Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_03499) ===

**Nodes:**
- acct_8025D1EB0 (type: Account)
- acct_80F1426D0 (type: Account)
- acct_80FB71B20 (type: Account)
- acct_80F13F000 (type: Account)
- acct_80F13E080 (type: Account)
- acct_80F13AAE0 (type: Account)
- acct_80F13F2D0 (type: Account)
- acct_80F13F6E0 (type: Account)
- acct_80F143FB0 (type: Account)
- acct_80ED8CE60 (type: Account)
- acct_80F10D910 (type: Account)
- acct_80F1424F0 (type: Account)
- acct_80F098A40 (type: Account)
- acct_80F13FDB0 (type: Account)
- acct_80F143B50 (type: Account)
- acct_80F13B620 (type: Account)
- acct_80F13B3A0 (type: Account)
- acct_80F13CCD0 (type: Account)
- acct_80F13FF90 (type: Account)
- acct_80F142400 (type: Account)
- acct_80F13B990 (type: Account)
- acct_80F142F40 (type: Account)
- acct_80F1402B0 (type: Account)
- acct_80F13F1E0 (type: Account)
- acct_80F142C70 (type: Account)
- acct_80F13B940 (type: Account)
- acct_80F1404E0 (type: Account)
- acct_80F144320 (type: Account)
- acct_80F144640 (type: Account)
- acct_80EA0F770 (type: Account)
- acct_80F13C8C0 (type: Account)
- acct_80F142B80 (type: Account)
- acct_80F13EB50 (type: Account)
- acct_80F1443C0 (type: Account)
- acct_80F13C190 (type: Account)
- acct_80F13F230 (type: Account)
- acct_80F1408F0 (type: Account)
- acct_80F13B6C0 (type: Account)
- acct_801227620 (type: Account)
- acct_8025D05B0 (type: Account)
- acct_80EAB6DE0 (type: Account)
- acct_80F13D180 (type: Account)
- acct_80F098080 (type: Account)
- acct_80F13DEF0 (type: Account)
- acct_80F1441E0 (type: Account)
- acct_80F13EAB0 (type: Account)
- acct_80F349C90 (type: Account)
- acct_80F13CF50 (type: Account)
- acct_80F1440F0 (type: Account)
- acct_80F142D60 (type: Account)
- acct_80F140800 (type: Account)
- acct_80F143530 (type: Account)
- acct_80F13B670 (type: Account)
- acct_80F13BA30 (type: Account)
- acct_80F13E0D0 (type: Account)
- acct_80F141CD0 (type: Account)
- acct_803C925B0 (type: Account)
- bank_002991 (type: Bank)
- bank_0038478 (type: Bank)
- bank_0039556 (type: Bank)
- bank_0039668 (type: Bank)
- bank_0039678 (type: Bank)
- bank_0039721 (type: Bank)
- bank_0039775 (type: Bank)
- bank_0040312 (type: Bank)
- bank_0040404 (type: Bank)
- bank_0040653 (type: Bank)
- bank_0040836 (type: Bank)
- bank_0040905 (type: Bank)
- bank_0112 (type: Bank)
- bank_0116 (type: Bank)
- bank_0117 (type: Bank)
- bank_0118 (type: Bank)
- bank_0138395 (type: Bank)
- bank_0139298 (type: Bank)
- bank_0139342 (type: Bank)
- bank_0139793 (type: Bank)
- bank_0139828 (type: Bank)
- bank_0140304 (type: Bank)
- bank_01467 (type: Bank)
- bank_016109 (type: Bank)
- bank_0238190 (type: Bank)
- bank_0238845 (type: Bank)
- bank_0239604 (type: Bank)
- bank_0240018 (type: Bank)
- bank_0240304 (type: Bank)
- bank_0241079 (type: Bank)
- bank_0241121 (type: Bank)
- bank_027444 (type: Bank)

**Edges:**
- acct_8025D1EB0 belongs_to bank_002991
- acct_80F1426D0 belongs_to bank_0038478
- acct_80FB71B20 belongs_to bank_0038478
- acct_80F13F000 belongs_to bank_0039556
- acct_80F13E080 belongs_to bank_0039668
- acct_80F13AAE0 belongs_to bank_0039678
- acct_80F13F2D0 belongs_to bank_0039678
- acct_80F13F6E0 belongs_to bank_0039678
- acct_80F143FB0 belongs_to bank_0039678
- acct_80ED8CE60 belongs_to bank_0039721
- acct_80F10D910 belongs_to bank_0039775
- acct_80F1424F0 belongs_to bank_0040312
- acct_80F098A40 belongs_to bank_0040404
- acct_80F13FDB0 belongs_to bank_0040653
- acct_80F143B50 belongs_to bank_0040836
- acct_80F13B620 belongs_to bank_0040905
- acct_80F13B3A0 belongs_to bank_0112
- acct_80F13CCD0 belongs_to bank_0112
- acct_80F13FF90 belongs_to bank_0112
- acct_80F142400 belongs_to bank_0112
- acct_80F13B990 belongs_to bank_0116
- acct_80F142F40 belongs_to bank_0116
- acct_80F1402B0 belongs_to bank_0117
- acct_80F13F1E0 belongs_to bank_0118
- acct_80F142C70 belongs_to bank_0118
- acct_80F13B940 belongs_to bank_0138395
- acct_80F1404E0 belongs_to bank_0138395
- acct_80F144320 belongs_to bank_0138395
- acct_80F144640 belongs_to bank_0138395
- acct_80EA0F770 belongs_to bank_0139298
- acct_80F13C8C0 belongs_to bank_0139298
- acct_80F142B80 belongs_to bank_0139298
- acct_80F13EB50 belongs_to bank_0139342
- acct_80F1443C0 belongs_to bank_0139342
- acct_80F13C190 belongs_to bank_0139793
- acct_80F13F230 belongs_to bank_0139793
- acct_80F1408F0 belongs_to bank_0139828
- acct_80F13B6C0 belongs_to bank_0140304
- acct_801227620 belongs_to bank_01467
- acct_8025D05B0 belongs_to bank_016109
- acct_80EAB6DE0 belongs_to bank_0238190
- acct_80F13D180 belongs_to bank_0238190
- acct_80F098080 belongs_to bank_0238845
- acct_80F13DEF0 belongs_to bank_0238845
- acct_80F1441E0 belongs_to bank_0238845
- acct_80F13EAB0 belongs_to bank_0239604
- acct_80F349C90 belongs_to bank_0239604
- acct_80F13CF50 belongs_to bank_0240018
- acct_80F1440F0 belongs_to bank_0240018
- acct_80F142D60 belongs_to bank_0240304
- acct_80F140800 belongs_to bank_0241079
- acct_80F143530 belongs_to bank_0241079
- acct_80F13B670 belongs_to bank_0241121
- acct_80F13BA30 belongs_to bank_0241121
- acct_80F13E0D0 belongs_to bank_0241121
- acct_80F141CD0 belongs_to bank_0241121
- acct_803C925B0 belongs_to bank_027444
- acct_80F13B620 transfers_to acct_80F13B620 amount: 21635.91 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80F143FB0 transfers_to acct_80F143FB0 amount: 9504.65 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80F13DEF0 transfers_to acct_80F13DEF0 amount: 18.84 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80ED8CE60 transfers_to acct_80ED8CE60 amount: 3.41 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80F1424F0 transfers_to acct_80F1424F0 amount: 5.38 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80F140800 transfers_to acct_80F140800 amount: 20.16 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8025D05B0 transfers_to acct_8025D05B0 amount: 9.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80EAB6DE0 transfers_to acct_80EAB6DE0 amount: 92123.20 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80F13F230 transfers_to acct_80F13F230 amount: 22.02 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80F13B6C0 transfers_to acct_80F13B6C0 amount: 12.03 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80F13FDB0 transfers_to acct_80F13FDB0 amount: 11.12 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80F098080 transfers_to acct_80F098A40 amount: 518604.19 Swiss Franc via: ACH timestamp: 2022/09/01 00:12
- acct_80F144320 transfers_to acct_80F144320 amount: 678.56 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80F13DEF0 transfers_to acct_80F13DEF0 amount: 1909.22 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80F13EAB0 transfers_to acct_80F13EAB0 amount: 21.41 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80F142400 transfers_to acct_80F142400 amount: 93084.43 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80F142F40 transfers_to acct_80F142F40 amount: 1127.74 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80F13CF50 transfers_to acct_80F13CF50 amount: 10538.26 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80F098A40 transfers_to acct_80F13B6C0 amount: 34.47 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:15
- acct_80F13B670 transfers_to acct_80F13B670 amount: 20.86 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80F1426D0 transfers_to acct_80F1426D0 amount: 22795.95 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80F1440F0 transfers_to acct_80F1440F0 amount: 73568.27 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80F13B670 transfers_to acct_80F13B670 amount: 41845.65 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80F13F000 transfers_to acct_80F13F000 amount: 16.10 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80F144640 transfers_to acct_80F144640 amount: 18.90 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80F13C8C0 transfers_to acct_80F13C8C0 amount: 11.08 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80F349C90 transfers_to acct_80F349C90 amount: 16.33 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80F349C90 transfers_to acct_80F349C90 amount: 54037.30 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80F142F40 transfers_to acct_80F142F40 amount: 5.61 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80F098080 transfers_to acct_80F098080 amount: 4968.16 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80F098080 transfers_to acct_80F098080 amount: 17.56 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80ED8CE60 transfers_to acct_80ED8CE60 amount: 53567.41 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80F13EB50 transfers_to acct_80F13EB50 amount: 12.41 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80F13EAB0 transfers_to acct_80F13EAB0 amount: 59645.62 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80F142D60 transfers_to acct_80F142D60 amount: 12740.39 Swiss Franc via: Reinvestment timestamp: 2022/09/01 01:53
- acct_801227620 transfers_to acct_8025D1EB0 amount: 274.46 US Dollar via: Credit Card timestamp: 2022/09/01 03:58
- acct_80F142400 transfers_to acct_80F142400 amount: 11.55 Swiss Franc via: Reinvestment timestamp: 2022/09/01 04:12
- acct_80F13F2D0 transfers_to acct_80F13F2D0 amount: 32199.43 Swiss Franc via: Reinvestment timestamp: 2022/09/01 05:04
- acct_80F098A40 transfers_to acct_80FB71B20 amount: 157.54 Swiss Franc via: Cheque timestamp: 2022/09/01 05:12
- acct_80F098A40 transfers_to acct_80FB71B20 amount: 168.87 Swiss Franc via: Credit Card timestamp: 2022/09/01 05:15
- acct_80F142B80 transfers_to acct_80F142B80 amount: 1225.80 Swiss Franc via: Reinvestment timestamp: 2022/09/01 06:02
- acct_80F1441E0 transfers_to acct_80F1441E0 amount: 10.40 Swiss Franc via: Reinvestment timestamp: 2022/09/01 06:34
- acct_80F142C70 transfers_to acct_80F142C70 amount: 59.10 Swiss Franc via: Reinvestment timestamp: 2022/09/01 07:37
- acct_80F13BA30 transfers_to acct_80F13BA30 amount: 7037.06 Swiss Franc via: Reinvestment timestamp: 2022/09/01 08:07
- acct_80F13B990 transfers_to acct_80F13B990 amount: 91273.20 Swiss Franc via: Reinvestment timestamp: 2022/09/01 10:35
- acct_80F098A40 transfers_to acct_80F10D910 amount: 101450.51 Swiss Franc via: Cheque timestamp: 2022/09/01 10:41
- acct_80F13F000 transfers_to acct_80F13F000 amount: 1005.84 Swiss Franc via: Reinvestment timestamp: 2022/09/01 11:29
- acct_80F13F230 transfers_to acct_80F13F230 amount: 50703.06 Swiss Franc via: Reinvestment timestamp: 2022/09/01 11:34
- acct_80F142C70 transfers_to acct_80F142C70 amount: 10.19 Swiss Franc via: Reinvestment timestamp: 2022/09/01 12:47
- acct_80F144320 transfers_to acct_80F144320 amount: 6.26 Swiss Franc via: Reinvestment timestamp: 2022/09/01 12:49
- acct_80F13FF90 transfers_to acct_80F13FF90 amount: 26989.32 Swiss Franc via: Reinvestment timestamp: 2022/09/01 13:14
- acct_80F13B620 transfers_to acct_80F13B620 amount: 16.76 Swiss Franc via: Reinvestment timestamp: 2022/09/01 13:48
- acct_80EA0F770 transfers_to acct_80EA0F770 amount: 3159.93 Swiss Franc via: Reinvestment timestamp: 2022/09/01 14:14
- acct_80F1443C0 transfers_to acct_80F1443C0 amount: 3013.85 Swiss Franc via: Reinvestment timestamp: 2022/09/01 15:35
- acct_80F143B50 transfers_to acct_80F143B50 amount: 17.52 Swiss Franc via: Reinvestment timestamp: 2022/09/01 17:35
- acct_80F1408F0 transfers_to acct_80F1408F0 amount: 32411.40 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:40
- acct_8025D05B0 transfers_to acct_8025D05B0 amount: 23558975.75 US Dollar via: Reinvestment timestamp: 2022/09/01 19:42
- acct_80F13B6C0 transfers_to acct_80F13B6C0 amount: 1811.67 Swiss Franc via: Reinvestment timestamp: 2022/09/01 20:50
- acct_80F1424F0 transfers_to acct_80F1424F0 amount: 69251.34 Swiss Franc via: Reinvestment timestamp: 2022/09/01 22:19
- acct_80F1402B0 transfers_to acct_80F1402B0 amount: 49739.01 Swiss Franc via: Reinvestment timestamp: 2022/09/01 22:48
- acct_80FB71B20 transfers_to acct_80FB71B20 amount: 15.63 Swiss Franc via: Reinvestment timestamp: 2022/09/01 23:50
- acct_801227620 transfers_to acct_8025D1EB0 amount: 274.46 US Dollar via: Credit Card timestamp: 2022/09/02 00:05
- acct_80F098A40 transfers_to acct_80EAB6DE0 amount: 22.42 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:28
- acct_80F098A40 transfers_to acct_80FB71B20 amount: 157.54 Swiss Franc via: Cheque timestamp: 2022/09/02 05:41
- acct_80F098A40 transfers_to acct_80FB71B20 amount: 168.87 Swiss Franc via: Credit Card timestamp: 2022/09/02 05:59
- acct_80F098A40 transfers_to acct_80EA0F770 amount: 57.29 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:02
- acct_80F098A40 transfers_to acct_80ED8CE60 amount: 8.41 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:13
- acct_80F098A40 transfers_to acct_80F349C90 amount: 142.12 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:15
- acct_80F13B990 transfers_to acct_80F13FF90 amount: 877.49 Swiss Franc via: ACH timestamp: 2022/09/05 09:00
- acct_80F143530 transfers_to acct_80F13FF90 amount: 1157.72 Swiss Franc via: ACH timestamp: 2022/09/05 09:00
- acct_80F13CCD0 transfers_to acct_80F13FF90 amount: 4221.96 Swiss Franc via: ACH timestamp: 2022/09/05 09:01
- acct_80F13D180 transfers_to acct_80F13FF90 amount: 2489.12 Swiss Franc via: ACH timestamp: 2022/09/05 09:01
- acct_80F13F230 transfers_to acct_80F13FF90 amount: 3864.00 Swiss Franc via: ACH timestamp: 2022/09/05 09:01
- acct_80F13B940 transfers_to acct_80F13FF90 amount: 2585.01 Swiss Franc via: ACH timestamp: 2022/09/05 09:02
- acct_80F140800 transfers_to acct_80F13FF90 amount: 3422.83 Swiss Franc via: ACH timestamp: 2022/09/05 09:02
- acct_80F1441E0 transfers_to acct_80F13FF90 amount: 2309.72 Swiss Franc via: ACH timestamp: 2022/09/05 09:03
- acct_80F142C70 transfers_to acct_80F13FF90 amount: 2330.94 Swiss Franc via: ACH timestamp: 2022/09/05 09:03
- acct_80F1443C0 transfers_to acct_80F13FF90 amount: 696.97 Swiss Franc via: ACH timestamp: 2022/09/05 09:05
- acct_80F1424F0 transfers_to acct_80F13FF90 amount: 2185.58 Swiss Franc via: ACH timestamp: 2022/09/05 09:06
- acct_80F1404E0 transfers_to acct_80F13FF90 amount: 3755.27 Swiss Franc via: ACH timestamp: 2022/09/05 09:06
- acct_80F13E0D0 transfers_to acct_80F13FF90 amount: 4022.21 Swiss Franc via: ACH timestamp: 2022/09/05 09:07
- acct_80F13F1E0 transfers_to acct_80F13FF90 amount: 1073.35 Swiss Franc via: ACH timestamp: 2022/09/05 09:07
- acct_80F143FB0 transfers_to acct_80F13FF90 amount: 2264.63 Swiss Franc via: ACH timestamp: 2022/09/05 09:08
- acct_80F142B80 transfers_to acct_80F13FF90 amount: 1179.14 Swiss Franc via: ACH timestamp: 2022/09/05 09:09
- acct_80F1426D0 transfers_to acct_80F13FF90 amount: 127.43 Swiss Franc via: ACH timestamp: 2022/09/05 09:10
- acct_80F13EB50 transfers_to acct_80F13FF90 amount: 2832.94 Swiss Franc via: ACH timestamp: 2022/09/05 09:10
- acct_80F13AAE0 transfers_to acct_80F13FF90 amount: 1201.76 Swiss Franc via: ACH timestamp: 2022/09/05 09:11
- acct_80F1402B0 transfers_to acct_80F13FF90 amount: 3128.39 Swiss Franc via: ACH timestamp: 2022/09/05 09:11
- acct_80F13DEF0 transfers_to acct_80F13FF90 amount: 4117.34 Swiss Franc via: ACH timestamp: 2022/09/05 09:11
- acct_80F13BA30 transfers_to acct_80F13FF90 amount: 3663.79 Swiss Franc via: ACH timestamp: 2022/09/05 09:13
- acct_80F142D60 transfers_to acct_80F13FF90 amount: 3517.78 Swiss Franc via: ACH timestamp: 2022/09/05 09:15
- acct_80F13F2D0 transfers_to acct_80F13FF90 amount: 1554.35 Swiss Franc via: ACH timestamp: 2022/09/05 09:16
- acct_80F141CD0 transfers_to acct_80F13FF90 amount: 464.19 Swiss Franc via: ACH timestamp: 2022/09/05 09:16
- acct_80F1408F0 transfers_to acct_80F13FF90 amount: 1645.26 Swiss Franc via: ACH timestamp: 2022/09/05 09:16
- acct_80F13B620 transfers_to acct_80F13FF90 amount: 3183.36 Swiss Franc via: ACH timestamp: 2022/09/05 09:17
- acct_80F13E080 transfers_to acct_80F13FF90 amount: 4476.99 Swiss Franc via: ACH timestamp: 2022/09/05 09:17
- acct_80F142F40 transfers_to acct_80F13FF90 amount: 2235.43 Swiss Franc via: ACH timestamp: 2022/09/05 09:18
- acct_80F144320 transfers_to acct_80F13FF90 amount: 3477.88 Swiss Franc via: ACH timestamp: 2022/09/05 09:18
- acct_80F13EAB0 transfers_to acct_80F13FF90 amount: 301.37 Swiss Franc via: ACH timestamp: 2022/09/05 09:19
- acct_80F13F6E0 transfers_to acct_80F13FF90 amount: 2109.77 Swiss Franc via: ACH timestamp: 2022/09/05 09:20
- acct_80F13FDB0 transfers_to acct_80F13FF90 amount: 2110.61 Swiss Franc via: ACH timestamp: 2022/09/05 09:21
- acct_80F13F000 transfers_to acct_80F13FF90 amount: 3991.20 Swiss Franc via: ACH timestamp: 2022/09/05 09:21
- acct_80F142400 transfers_to acct_80F13FF90 amount: 1345.63 Swiss Franc via: ACH timestamp: 2022/09/05 09:22
- acct_80F143B50 transfers_to acct_80F13FF90 amount: 3496.60 Swiss Franc via: ACH timestamp: 2022/09/05 09:22
- acct_80F13C8C0 transfers_to acct_80F13FF90 amount: 2104.11 Swiss Franc via: ACH timestamp: 2022/09/05 09:22
- acct_80F144640 transfers_to acct_80F13FF90 amount: 2677.44 Swiss Franc via: ACH timestamp: 2022/09/05 09:22
- acct_80F13B3A0 transfers_to acct_80F13FF90 amount: 2468.11 Swiss Franc via: ACH timestamp: 2022/09/05 09:23
- acct_80F13B6C0 transfers_to acct_80F13FF90 amount: 3109.27 Swiss Franc via: ACH timestamp: 2022/09/05 09:23
- acct_80F13C190 transfers_to acct_80F13FF90 amount: 862.78 Swiss Franc via: ACH timestamp: 2022/09/05 09:24
- acct_80F13CF50 transfers_to acct_80F13FF90 amount: 1767.70 Swiss Franc via: ACH timestamp: 2022/09/05 09:27
- acct_80F13B670 transfers_to acct_80F13FF90 amount: 3809.22 Swiss Franc via: ACH timestamp: 2022/09/05 09:27
- acct_80F1440F0 transfers_to acct_80F13FF90 amount: 2204.71 Swiss Franc via: ACH timestamp: 2022/09/05 09:28
- acct_80F098A40 transfers_to acct_80FB71B20 amount: 157.54 Swiss Franc via: Cheque timestamp: 2022/09/05 12:52
- acct_80F098A40 transfers_to acct_80FB71B20 amount: 168.87 Swiss Franc via: Credit Card timestamp: 2022/09/05 12:56
- acct_801227620 transfers_to acct_8025D1EB0 amount: 274.46 US Dollar via: Credit Card timestamp: 2022/09/05 20:40
- acct_80F098A40 transfers_to acct_80F1426D0 amount: 116.86 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:24
- acct_801227620 transfers_to acct_8025D1EB0 amount: 274.46 US Dollar via: Credit Card timestamp: 2022/09/06 09:54
- acct_80F098A40 transfers_to acct_80FB71B20 amount: 168.87 Swiss Franc via: Credit Card timestamp: 2022/09/06 18:14
- acct_80F098A40 transfers_to acct_80FB71B20 amount: 157.54 Swiss Franc via: Cheque timestamp: 2022/09/06 18:24
- acct_80F098A40 transfers_to acct_80F140800 amount: 46.95 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:24
- acct_8025D1EB0 transfers_to acct_8025D05B0 amount: 41106.43 US Dollar via: ACH timestamp: 2022/09/07 02:58
- acct_80F098A40 transfers_to acct_80FB71B20 amount: 168.87 Swiss Franc via: Credit Card timestamp: 2022/09/07 10:31
- acct_80F098A40 transfers_to acct_80FB71B20 amount: 157.54 Swiss Franc via: Cheque timestamp: 2022/09/07 10:33
- acct_801227620 transfers_to acct_8025D1EB0 amount: 274.46 US Dollar via: Credit Card timestamp: 2022/09/07 19:09
- acct_80F098A40 transfers_to acct_80F13FF90 amount: 6.74 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:11
- acct_80F098A40 transfers_to acct_80FB71B20 amount: 168.87 Swiss Franc via: Credit Card timestamp: 2022/09/08 07:06
- acct_80F098A40 transfers_to acct_80FB71B20 amount: 157.54 Swiss Franc via: Cheque timestamp: 2022/09/08 07:25
- acct_801227620 transfers_to acct_8025D1EB0 amount: 274.46 US Dollar via: Credit Card timestamp: 2022/09/08 12:41
- acct_80F098A40 transfers_to acct_80EAB6DE0 amount: 88.26 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:07
- acct_801227620 transfers_to acct_8025D1EB0 amount: 274.46 US Dollar via: Credit Card timestamp: 2022/09/09 03:22
- acct_80F098A40 transfers_to acct_80FB71B20 amount: 168.87 Swiss Franc via: Credit Card timestamp: 2022/09/09 05:31
- acct_80F098A40 transfers_to acct_80FB71B20 amount: 157.54 Swiss Franc via: Cheque timestamp: 2022/09/09 05:33
- acct_80F098A40 transfers_to acct_80F1404E0 amount: 11.05 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:00
- acct_80F1404E0 transfers_to acct_80F1404E0 amount: 13430.55 Swiss Franc via: ACH timestamp: 2022/09/10 22:39
- acct_80F1404E0 transfers_to acct_8025D1EB0 amount: 14678.20 US Dollar via: ACH timestamp: 2022/09/10 22:39
- acct_8025D1EB0 transfers_to acct_803C925B0 amount: 13658.31 US Dollar via: ACH timestamp: 2022/09/11 11:17

SUMMARY STATISTICS:
  Total transactions: 136
  Unique accounts: 57
  Total volume: 25,297,047.66
  Avg transaction: 186,007.70
  Time span: 105 units
  Max out-degree: 25 (node: 0040404_80F098A40)
  Max in-degree: 46 (node: 0112_80F13FF90)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)