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_03512) ===

**Nodes:**
- acct_807B6D680 (type: Account)
- acct_803793A30 (type: Account)
- acct_8009F1D10 (type: Account)
- acct_80C7A4440 (type: Account)
- acct_80E74F3B0 (type: Account)
- acct_80E3027B0 (type: Account)
- acct_80EBC6500 (type: Account)
- acct_80EC7C2B0 (type: Account)
- acct_8098A91A0 (type: Account)
- acct_80F1F4BD0 (type: Account)
- acct_80EA96640 (type: Account)
- acct_809768440 (type: Account)
- acct_8031DA3E0 (type: Account)
- acct_8037032F0 (type: Account)
- acct_81074B590 (type: Account)
- acct_806B971B0 (type: Account)
- acct_801079B80 (type: Account)
- acct_802541760 (type: Account)
- acct_811A79C40 (type: Account)
- acct_802540890 (type: Account)
- acct_814198860 (type: Account)
- acct_80ECD6200 (type: Account)
- acct_80E83FA70 (type: Account)
- acct_807B1D7B0 (type: Account)
- acct_810128800 (type: Account)
- acct_81243E2A0 (type: Account)
- acct_808A49FA0 (type: Account)
- acct_80B648BC0 (type: Account)
- acct_808A49FF0 (type: Account)
- acct_80879D150 (type: Account)
- acct_80DE31C40 (type: Account)
- acct_8041A4DD0 (type: Account)
- acct_80E40C5F0 (type: Account)
- acct_80C8A8AA0 (type: Account)
- acct_80BCEC5D0 (type: Account)
- acct_808008050 (type: Account)
- acct_81161EF90 (type: Account)
- acct_80B35E8F0 (type: Account)
- acct_80F244140 (type: Account)
- acct_80C8A8820 (type: Account)
- acct_804211820 (type: Account)
- acct_80F542950 (type: Account)
- acct_8125678A0 (type: Account)
- acct_8028AE0B0 (type: Account)
- acct_812536C50 (type: Account)
- acct_81298B9C0 (type: Account)
- acct_80372CF70 (type: Account)
- acct_8031DA340 (type: Account)
- acct_81322E050 (type: Account)
- acct_8144FE900 (type: Account)
- acct_80B921570 (type: Account)
- acct_8041A3440 (type: Account)
- bank_001024 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_0014277 (type: Bank)
- bank_0017401 (type: Bank)
- bank_0018049 (type: Bank)
- bank_0020248 (type: Bank)
- bank_0022732 (type: Bank)
- bank_0025170 (type: Bank)
- bank_0039668 (type: Bank)
- bank_004403 (type: Bank)
- bank_005175 (type: Bank)
- bank_007195 (type: Bank)
- bank_008248 (type: Bank)
- bank_0114674 (type: Bank)
- bank_0117143 (type: Bank)
- bank_0118 (type: Bank)
- bank_011852 (type: Bank)
- bank_013265 (type: Bank)
- bank_013345 (type: Bank)
- bank_013554 (type: Bank)
- bank_0138335 (type: Bank)
- bank_013862 (type: Bank)
- bank_0143493 (type: Bank)
- bank_0146265 (type: Bank)
- bank_016254 (type: Bank)
- bank_017615 (type: Bank)
- bank_018460 (type: Bank)
- bank_0212 (type: Bank)
- bank_0215803 (type: Bank)
- bank_021611 (type: Bank)
- bank_021745 (type: Bank)
- bank_021831 (type: Bank)
- bank_0220271 (type: Bank)
- bank_0220888 (type: Bank)
- bank_0221032 (type: Bank)
- bank_022758 (type: Bank)
- bank_0232154 (type: Bank)
- bank_0234222 (type: Bank)
- bank_023833 (type: Bank)
- bank_0240304 (type: Bank)
- bank_0247585 (type: Bank)
- bank_024840 (type: Bank)
- bank_0248941 (type: Bank)
- bank_0250350 (type: Bank)
- bank_025768 (type: Bank)
- bank_02591 (type: Bank)
- bank_027140 (type: Bank)
- bank_028629 (type: Bank)
- bank_029404 (type: Bank)

**Edges:**
- acct_807B6D680 belongs_to bank_001024
- acct_803793A30 belongs_to bank_001068
- acct_8009F1D10 belongs_to bank_001124
- acct_80C7A4440 belongs_to bank_0014277
- acct_80E74F3B0 belongs_to bank_0017401
- acct_80E3027B0 belongs_to bank_0018049
- acct_80EBC6500 belongs_to bank_0020248
- acct_80EC7C2B0 belongs_to bank_0022732
- acct_8098A91A0 belongs_to bank_0025170
- acct_80F1F4BD0 belongs_to bank_0039668
- acct_80EA96640 belongs_to bank_004403
- acct_809768440 belongs_to bank_005175
- acct_8031DA3E0 belongs_to bank_007195
- acct_8037032F0 belongs_to bank_008248
- acct_81074B590 belongs_to bank_0114674
- acct_806B971B0 belongs_to bank_0117143
- acct_801079B80 belongs_to bank_011852
- acct_802541760 belongs_to bank_011852
- acct_811A79C40 belongs_to bank_0118
- acct_802540890 belongs_to bank_013265
- acct_814198860 belongs_to bank_013345
- acct_80ECD6200 belongs_to bank_013554
- acct_80E83FA70 belongs_to bank_0138335
- acct_807B1D7B0 belongs_to bank_013862
- acct_810128800 belongs_to bank_0143493
- acct_81243E2A0 belongs_to bank_0146265
- acct_808A49FA0 belongs_to bank_016254
- acct_80B648BC0 belongs_to bank_017615
- acct_808A49FF0 belongs_to bank_018460
- acct_80879D150 belongs_to bank_0212
- acct_80DE31C40 belongs_to bank_0215803
- acct_8041A4DD0 belongs_to bank_021611
- acct_80E40C5F0 belongs_to bank_021745
- acct_80C8A8AA0 belongs_to bank_021831
- acct_80BCEC5D0 belongs_to bank_0220271
- acct_808008050 belongs_to bank_0220888
- acct_81161EF90 belongs_to bank_0221032
- acct_80B35E8F0 belongs_to bank_022758
- acct_80F244140 belongs_to bank_0232154
- acct_80C8A8820 belongs_to bank_0234222
- acct_804211820 belongs_to bank_023833
- acct_80F542950 belongs_to bank_0240304
- acct_8125678A0 belongs_to bank_0247585
- acct_8028AE0B0 belongs_to bank_024840
- acct_812536C50 belongs_to bank_0248941
- acct_81298B9C0 belongs_to bank_0250350
- acct_80372CF70 belongs_to bank_025768
- acct_8031DA340 belongs_to bank_02591
- acct_81322E050 belongs_to bank_027140
- acct_8144FE900 belongs_to bank_027140
- acct_80B921570 belongs_to bank_028629
- acct_8041A3440 belongs_to bank_029404
- acct_814198860 transfers_to acct_814198860 amount: 87046.40 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_81322E050 transfers_to acct_81322E050 amount: 23494.88 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_808A49FA0 transfers_to acct_808A49FA0 amount: 371301.45 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_812536C50 transfers_to acct_812536C50 amount: 11121.86 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80C8A8AA0 transfers_to acct_80C8A8AA0 amount: 2488.70 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_811A79C40 transfers_to acct_811A79C40 amount: 36.23 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8031DA3E0 transfers_to acct_80C8A8AA0 amount: 139.68 Euro via: Credit Card timestamp: 2022/09/01 00:07
- acct_8028AE0B0 transfers_to acct_8028AE0B0 amount: 15.80 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_803793A30 transfers_to acct_803793A30 amount: 1618736.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_810128800 transfers_to acct_810128800 amount: 71654.39 Shekel via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8098A91A0 transfers_to acct_8098A91A0 amount: 126.05 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80F244140 transfers_to acct_80F244140 amount: 6.12 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_808008050 transfers_to acct_808008050 amount: 8.75 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80E83FA70 transfers_to acct_80E83FA70 amount: 4529.08 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:15
- acct_812536C50 transfers_to acct_812536C50 amount: 16.43 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80DE31C40 transfers_to acct_80DE31C40 amount: 82092.43 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_802540890 transfers_to acct_802541760 amount: 5469223.00 Euro via: ACH timestamp: 2022/09/01 00:16
- acct_80C8A8820 transfers_to acct_80C8A8820 amount: 14.91 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8037032F0 transfers_to acct_8037032F0 amount: 52938.40 Yuan via: Reinvestment timestamp: 2022/09/01 00:18
- acct_802541760 transfers_to acct_80B648BC0 amount: 248.96 Euro via: Credit Card timestamp: 2022/09/01 00:18
- acct_81161EF90 transfers_to acct_81161EF90 amount: 228.41 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_81074B590 transfers_to acct_81074B590 amount: 3562.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80879D150 transfers_to acct_80879D150 amount: 8.81 UK Pound via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80F1F4BD0 transfers_to acct_80F1F4BD0 amount: 13.54 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:20
- acct_807B6D680 transfers_to acct_807B6D680 amount: 17.40 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8041A4DD0 transfers_to acct_8041A4DD0 amount: 62547.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80BCEC5D0 transfers_to acct_80BCEC5D0 amount: 11.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8041A3440 transfers_to acct_8041A3440 amount: 5.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8125678A0 transfers_to acct_8125678A0 amount: 5163.21 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80B648BC0 transfers_to acct_80B648BC0 amount: 27880.69 Euro via: Reinvestment timestamp: 2022/09/01 00:38
- acct_81161EF90 transfers_to acct_81161EF90 amount: 11.52 Euro via: Reinvestment timestamp: 2022/09/01 02:30
- acct_802541760 transfers_to acct_80C8A8AA0 amount: 7609.16 Euro via: Cheque timestamp: 2022/09/01 02:48
- acct_8031DA340 transfers_to acct_8031DA3E0 amount: 35439188.00 Euro via: Cheque timestamp: 2022/09/01 03:47
- acct_8009F1D10 transfers_to acct_8009F1D10 amount: 13.17 US Dollar via: Reinvestment timestamp: 2022/09/01 04:07
- acct_801079B80 transfers_to acct_801079B80 amount: 1654.11 Euro via: Reinvestment timestamp: 2022/09/01 05:15
- acct_80EBC6500 transfers_to acct_80EBC6500 amount: 19.01 Euro via: Reinvestment timestamp: 2022/09/01 05:42
- acct_8031DA340 transfers_to acct_8031DA340 amount: 3.86 Euro via: Reinvestment timestamp: 2022/09/01 07:02
- acct_81298B9C0 transfers_to acct_81298B9C0 amount: 97.16 Euro via: Reinvestment timestamp: 2022/09/01 07:25
- acct_802540890 transfers_to acct_802540890 amount: 2812.29 Euro via: Reinvestment timestamp: 2022/09/01 07:45
- acct_81243E2A0 transfers_to acct_81243E2A0 amount: 18.24 US Dollar via: Reinvestment timestamp: 2022/09/01 07:48
- acct_80ECD6200 transfers_to acct_80ECD6200 amount: 20.54 Euro via: Reinvestment timestamp: 2022/09/01 08:00
- acct_80B921570 transfers_to acct_80B921570 amount: 74380.86 Euro via: Reinvestment timestamp: 2022/09/01 08:26
- acct_80EC7C2B0 transfers_to acct_80EC7C2B0 amount: 5.82 US Dollar via: Reinvestment timestamp: 2022/09/01 11:40
- acct_80F542950 transfers_to acct_80F542950 amount: 5639.44 Swiss Franc via: Reinvestment timestamp: 2022/09/01 11:50
- acct_814198860 transfers_to acct_814198860 amount: 9.08 Euro via: Reinvestment timestamp: 2022/09/01 13:12
- acct_80C7A4440 transfers_to acct_80C7A4440 amount: 1932.04 Euro via: Reinvestment timestamp: 2022/09/01 13:54
- acct_80879D150 transfers_to acct_80879D150 amount: 60593.19 UK Pound via: Reinvestment timestamp: 2022/09/01 13:56
- acct_8031DA340 transfers_to acct_8031DA340 amount: 99038.66 Euro via: Reinvestment timestamp: 2022/09/01 14:54
- acct_808A49FF0 transfers_to acct_808A49FF0 amount: 7.66 Euro via: Reinvestment timestamp: 2022/09/01 15:52
- acct_80C7A4440 transfers_to acct_80C7A4440 amount: 18.99 Euro via: Reinvestment timestamp: 2022/09/01 15:54
- acct_80ECD6200 transfers_to acct_80ECD6200 amount: 47175.04 Euro via: Reinvestment timestamp: 2022/09/01 15:58
- acct_81074B590 transfers_to acct_81074B590 amount: 6.43 US Dollar via: Reinvestment timestamp: 2022/09/01 16:26
- acct_810128800 transfers_to acct_810128800 amount: 54.29 Shekel via: Reinvestment timestamp: 2022/09/01 16:27
- acct_804211820 transfers_to acct_804211820 amount: 20.96 US Dollar via: Reinvestment timestamp: 2022/09/01 16:48
- acct_808A49FA0 transfers_to acct_808A49FA0 amount: 17.24 Euro via: Reinvestment timestamp: 2022/09/01 17:07
- acct_8031DA3E0 transfers_to acct_8031DA3E0 amount: 1222.06 Euro via: ACH timestamp: 2022/09/01 17:44
- acct_8031DA3E0 transfers_to acct_80BCEC5D0 amount: 1431.99 US Dollar via: Cheque timestamp: 2022/09/01 17:44
- acct_8037032F0 transfers_to acct_8037032F0 amount: 127.00 Yuan via: Reinvestment timestamp: 2022/09/01 17:50
- acct_8031DA3E0 transfers_to acct_8031DA3E0 amount: 4208.75 Euro via: ACH timestamp: 2022/09/01 17:59
- acct_8031DA3E0 transfers_to acct_80BCEC5D0 amount: 4931.74 US Dollar via: Credit Card timestamp: 2022/09/01 17:59
- acct_802541760 transfers_to acct_808008050 amount: 1171.41 Euro via: Credit Card timestamp: 2022/09/01 18:47
- acct_802541760 transfers_to acct_808008050 amount: 1268.66 Euro via: Cheque timestamp: 2022/09/01 18:50
- acct_80BCEC5D0 transfers_to acct_80BCEC5D0 amount: 503438.81 US Dollar via: Reinvestment timestamp: 2022/09/01 20:43
- acct_80E40C5F0 transfers_to acct_80E40C5F0 amount: 5.50 Euro via: Reinvestment timestamp: 2022/09/01 20:58
- acct_8009F1D10 transfers_to acct_8009F1D10 amount: 44.03 US Dollar via: Reinvestment timestamp: 2022/09/01 21:03
- acct_808008050 transfers_to acct_808008050 amount: 16819.37 Euro via: Reinvestment timestamp: 2022/09/01 21:22
- acct_807B6D680 transfers_to acct_807B6D680 amount: 102681.88 Euro via: Reinvestment timestamp: 2022/09/01 21:41
- acct_802540890 transfers_to acct_802540890 amount: 3.61 Euro via: Reinvestment timestamp: 2022/09/01 22:46
- acct_80EBC6500 transfers_to acct_80EBC6500 amount: 8805.15 Euro via: Reinvestment timestamp: 2022/09/01 23:10
- acct_8031DA3E0 transfers_to acct_8031DA3E0 amount: 8.34 Euro via: ACH timestamp: 2022/09/02 00:01
- acct_8031DA3E0 transfers_to acct_80E74F3B0 amount: 9.77 US Dollar via: Credit Card timestamp: 2022/09/02 00:01
- acct_802541760 transfers_to acct_8144FE900 amount: 9.88 Euro via: Credit Card timestamp: 2022/09/02 00:02
- acct_802541760 transfers_to acct_808008050 amount: 1268.66 Euro via: Cheque timestamp: 2022/09/02 00:35
- acct_802541760 transfers_to acct_808008050 amount: 1171.41 Euro via: Credit Card timestamp: 2022/09/02 00:52
- acct_8031DA3E0 transfers_to acct_80DE31C40 amount: 2694302.42 Euro via: Cheque timestamp: 2022/09/02 09:00
- acct_802541760 transfers_to acct_80F244140 amount: 318106.86 Euro via: Cheque timestamp: 2022/09/02 10:11
- acct_802541760 transfers_to acct_807B1D7B0 amount: 53713.87 Euro via: Cheque timestamp: 2022/09/02 12:40
- acct_8031DA3E0 transfers_to acct_8031DA3E0 amount: 4208.75 Euro via: ACH timestamp: 2022/09/02 20:32
- acct_8031DA3E0 transfers_to acct_80BCEC5D0 amount: 4931.74 US Dollar via: Credit Card timestamp: 2022/09/02 20:32
- acct_8031DA3E0 transfers_to acct_8031DA3E0 amount: 1222.06 Euro via: ACH timestamp: 2022/09/02 20:41
- acct_8031DA3E0 transfers_to acct_80BCEC5D0 amount: 1431.99 US Dollar via: Cheque timestamp: 2022/09/02 20:41
- acct_8031DA3E0 transfers_to acct_808A49FA0 amount: 125.61 Euro via: Credit Card timestamp: 2022/09/03 00:00
- acct_802541760 transfers_to acct_80B648BC0 amount: 9.27 Euro via: Credit Card timestamp: 2022/09/03 00:10
- acct_8031DA3E0 transfers_to acct_8031DA3E0 amount: 4208.75 Euro via: ACH timestamp: 2022/09/03 18:17
- acct_8031DA3E0 transfers_to acct_80BCEC5D0 amount: 4931.74 US Dollar via: Credit Card timestamp: 2022/09/03 18:17
- acct_8031DA3E0 transfers_to acct_8031DA3E0 amount: 1222.06 Euro via: ACH timestamp: 2022/09/03 18:27
- acct_8031DA3E0 transfers_to acct_80BCEC5D0 amount: 1431.99 US Dollar via: Cheque timestamp: 2022/09/03 18:27
- acct_802541760 transfers_to acct_80B921570 amount: 14.91 Euro via: Credit Card timestamp: 2022/09/04 00:05
- acct_8031DA3E0 transfers_to acct_81322E050 amount: 25.69 Euro via: Credit Card timestamp: 2022/09/04 00:14
- acct_8031DA3E0 transfers_to acct_8031DA3E0 amount: 4208.75 Euro via: ACH timestamp: 2022/09/04 00:40
- acct_8031DA3E0 transfers_to acct_80BCEC5D0 amount: 4931.74 US Dollar via: Credit Card timestamp: 2022/09/04 00:40
- acct_8031DA3E0 transfers_to acct_8031DA3E0 amount: 1222.06 Euro via: ACH timestamp: 2022/09/04 00:47
- acct_8031DA3E0 transfers_to acct_80BCEC5D0 amount: 1431.99 US Dollar via: Cheque timestamp: 2022/09/04 00:47
- acct_802541760 transfers_to acct_807B6D680 amount: 63.71 Euro via: Credit Card timestamp: 2022/09/05 00:09
- acct_8031DA3E0 transfers_to acct_80C8A8820 amount: 0.42 Euro via: Credit Card timestamp: 2022/09/05 00:23
- acct_802541760 transfers_to acct_808008050 amount: 1268.66 Euro via: Cheque timestamp: 2022/09/05 01:02
- acct_802541760 transfers_to acct_808008050 amount: 1171.41 Euro via: Credit Card timestamp: 2022/09/05 01:03
- acct_8031DA3E0 transfers_to acct_8031DA3E0 amount: 1222.06 Euro via: ACH timestamp: 2022/09/05 02:46
- acct_8031DA3E0 transfers_to acct_80BCEC5D0 amount: 1431.99 US Dollar via: Cheque timestamp: 2022/09/05 02:46
- acct_8031DA3E0 transfers_to acct_8031DA3E0 amount: 4208.75 Euro via: ACH timestamp: 2022/09/05 02:53
- acct_8031DA3E0 transfers_to acct_80BCEC5D0 amount: 4931.74 US Dollar via: Credit Card timestamp: 2022/09/05 02:53
- acct_8041A4DD0 transfers_to acct_804211820 amount: 4604.61 US Dollar via: ACH timestamp: 2022/09/05 03:17
- acct_8041A3440 transfers_to acct_804211820 amount: 1145.38 US Dollar via: ACH timestamp: 2022/09/05 03:27
- acct_802541760 transfers_to acct_80B648BC0 amount: 6.85 Euro via: Credit Card timestamp: 2022/09/06 00:09
- acct_8031DA3E0 transfers_to acct_80B35E8F0 amount: 25.84 Euro via: Credit Card timestamp: 2022/09/06 00:14
- acct_802541760 transfers_to acct_808008050 amount: 1268.66 Euro via: Cheque timestamp: 2022/09/06 06:46
- acct_802541760 transfers_to acct_808008050 amount: 1171.41 Euro via: Credit Card timestamp: 2022/09/06 06:54
- acct_8031DA3E0 transfers_to acct_8031DA3E0 amount: 1222.06 Euro via: ACH timestamp: 2022/09/06 23:46
- acct_8031DA3E0 transfers_to acct_80BCEC5D0 amount: 1431.99 US Dollar via: Cheque timestamp: 2022/09/06 23:46
- acct_8031DA3E0 transfers_to acct_8031DA3E0 amount: 4208.75 Euro via: ACH timestamp: 2022/09/06 23:53
- acct_8031DA3E0 transfers_to acct_80BCEC5D0 amount: 4931.74 US Dollar via: Credit Card timestamp: 2022/09/06 23:53
- acct_802541760 transfers_to acct_8125678A0 amount: 93.90 Euro via: Credit Card timestamp: 2022/09/07 00:02
- acct_8031DA3E0 transfers_to acct_808A49FA0 amount: 7.19 Euro via: Credit Card timestamp: 2022/09/07 00:02
- acct_8041A3440 transfers_to acct_8041A4DD0 amount: 4501.03 US Dollar via: ACH timestamp: 2022/09/07 11:07
- acct_804211820 transfers_to acct_8041A4DD0 amount: 2368.82 US Dollar via: ACH timestamp: 2022/09/07 11:10
- acct_802541760 transfers_to acct_808008050 amount: 1268.66 Euro via: Cheque timestamp: 2022/09/07 16:49
- acct_802541760 transfers_to acct_808008050 amount: 1171.41 Euro via: Credit Card timestamp: 2022/09/07 16:49
- acct_8031DA3E0 transfers_to acct_8031DA3E0 amount: 1222.06 Euro via: ACH timestamp: 2022/09/07 19:38
- acct_8031DA3E0 transfers_to acct_80BCEC5D0 amount: 1431.99 US Dollar via: Cheque timestamp: 2022/09/07 19:38
- acct_8031DA3E0 transfers_to acct_8031DA3E0 amount: 4208.75 Euro via: ACH timestamp: 2022/09/07 19:48
- acct_8031DA3E0 transfers_to acct_80BCEC5D0 amount: 4931.74 US Dollar via: Credit Card timestamp: 2022/09/07 19:48
- acct_8031DA3E0 transfers_to acct_81298B9C0 amount: 41.43 Euro via: Credit Card timestamp: 2022/09/08 00:18
- acct_802541760 transfers_to acct_814198860 amount: 16.79 Euro via: Credit Card timestamp: 2022/09/08 00:28
- acct_802541760 transfers_to acct_808008050 amount: 1268.66 Euro via: Cheque timestamp: 2022/09/08 15:02
- acct_802541760 transfers_to acct_808008050 amount: 1171.41 Euro via: Credit Card timestamp: 2022/09/08 15:02
- acct_8031DA3E0 transfers_to acct_8031DA3E0 amount: 1222.06 Euro via: ACH timestamp: 2022/09/08 23:26
- acct_8031DA3E0 transfers_to acct_80BCEC5D0 amount: 1431.99 US Dollar via: Cheque timestamp: 2022/09/08 23:26
- acct_8031DA3E0 transfers_to acct_8031DA3E0 amount: 4208.75 Euro via: ACH timestamp: 2022/09/08 23:28
- acct_8031DA3E0 transfers_to acct_80BCEC5D0 amount: 4931.74 US Dollar via: Credit Card timestamp: 2022/09/08 23:28
- acct_8031DA3E0 transfers_to acct_80C8A8AA0 amount: 0.16 Euro via: Credit Card timestamp: 2022/09/09 00:01
- acct_802541760 transfers_to acct_812536C50 amount: 121.26 Euro via: Credit Card timestamp: 2022/09/09 00:13
- acct_802541760 transfers_to acct_808008050 amount: 1171.41 Euro via: Credit Card timestamp: 2022/09/09 00:33
- acct_802541760 transfers_to acct_808008050 amount: 1268.66 Euro via: Cheque timestamp: 2022/09/09 00:46
- acct_802541760 transfers_to acct_80F244140 amount: 318106.86 Euro via: Cheque timestamp: 2022/09/09 04:02
- acct_802541760 transfers_to acct_807B1D7B0 amount: 53713.87 Euro via: Cheque timestamp: 2022/09/09 14:49
- acct_8031DA3E0 transfers_to acct_8031DA3E0 amount: 4208.75 Euro via: ACH timestamp: 2022/09/09 15:39
- acct_8031DA3E0 transfers_to acct_80BCEC5D0 amount: 4931.74 US Dollar via: Credit Card timestamp: 2022/09/09 15:39
- acct_8031DA3E0 transfers_to acct_8031DA3E0 amount: 1222.06 Euro via: ACH timestamp: 2022/09/09 15:52
- acct_8031DA3E0 transfers_to acct_80BCEC5D0 amount: 1431.99 US Dollar via: Cheque timestamp: 2022/09/09 15:52
- acct_802541760 transfers_to acct_80B648BC0 amount: 29.28 Euro via: Credit Card timestamp: 2022/09/10 00:09
- acct_8031DA3E0 transfers_to acct_808A49FF0 amount: 35.91 Euro via: Credit Card timestamp: 2022/09/10 00:20
- acct_808A49FF0 transfers_to acct_808A49FA0 amount: 19063.46 Euro via: ACH timestamp: 2022/09/10 01:03
- acct_8031DA3E0 transfers_to acct_8031DA3E0 amount: 1222.06 Euro via: ACH timestamp: 2022/09/10 14:48
- acct_8031DA3E0 transfers_to acct_80BCEC5D0 amount: 1431.99 US Dollar via: Cheque timestamp: 2022/09/10 14:48
- acct_8031DA3E0 transfers_to acct_8031DA3E0 amount: 4208.75 Euro via: ACH timestamp: 2022/09/10 14:49
- acct_8031DA3E0 transfers_to acct_80BCEC5D0 amount: 4931.74 US Dollar via: Credit Card timestamp: 2022/09/10 14:49
- acct_80F542950 transfers_to acct_80F542950 amount: 6200.29 Swiss Franc via: ACH timestamp: 2022/09/10 18:05
- acct_80F542950 transfers_to acct_8041A3440 amount: 6776.27 US Dollar via: ACH timestamp: 2022/09/10 18:05
- acct_806B971B0 transfers_to acct_806B971B0 amount: 1276626.26 Ruble via: ACH timestamp: 2022/09/11 18:55
- acct_806B971B0 transfers_to acct_8041A3440 amount: 16408.23 US Dollar via: ACH timestamp: 2022/09/11 18:55
- acct_81243E2A0 transfers_to acct_8041A3440 amount: 790.89 US Dollar via: ACH timestamp: 2022/09/11 20:33
- acct_803793A30 transfers_to acct_8041A3440 amount: 6090.71 US Dollar via: ACH timestamp: 2022/09/12 10:23
- acct_80372CF70 transfers_to acct_80372CF70 amount: 16868.56 Euro via: ACH timestamp: 2022/09/12 15:55
- acct_80372CF70 transfers_to acct_8041A3440 amount: 19766.30 US Dollar via: ACH timestamp: 2022/09/12 15:55
- acct_809768440 transfers_to acct_809768440 amount: 12344.12 Euro via: ACH timestamp: 2022/09/12 16:27
- acct_809768440 transfers_to acct_8041A3440 amount: 14464.64 US Dollar via: ACH timestamp: 2022/09/12 16:27
- acct_801079B80 transfers_to acct_801079B80 amount: 14917.59 Euro via: ACH timestamp: 2022/09/12 16:32
- acct_801079B80 transfers_to acct_8041A3440 amount: 17480.18 US Dollar via: ACH timestamp: 2022/09/12 16:32
- acct_80F1F4BD0 transfers_to acct_80F1F4BD0 amount: 11567.20 Swiss Franc via: ACH timestamp: 2022/09/12 20:45
- acct_80F1F4BD0 transfers_to acct_8041A3440 amount: 12641.75 US Dollar via: ACH timestamp: 2022/09/12 20:45
- acct_80C8A8AA0 transfers_to acct_80C8A8AA0 amount: 4009.28 Euro via: ACH timestamp: 2022/09/13 11:20
- acct_80C8A8AA0 transfers_to acct_8041A3440 amount: 4698.01 US Dollar via: ACH timestamp: 2022/09/13 11:20
- acct_80C7A4440 transfers_to acct_80C7A4440 amount: 3112.28 Euro via: ACH timestamp: 2022/09/13 19:31
- acct_80C7A4440 transfers_to acct_8041A3440 amount: 3646.91 US Dollar via: ACH timestamp: 2022/09/13 19:31
- acct_81074B590 transfers_to acct_8041A3440 amount: 4413.98 US Dollar via: ACH timestamp: 2022/09/14 06:24
- acct_8041A3440 transfers_to acct_8041A3440 amount: 17764.43 US Dollar via: ACH timestamp: 2022/09/14 11:08
- acct_8041A3440 transfers_to acct_80EBC6500 amount: 15160.16 Euro via: ACH timestamp: 2022/09/14 11:08
- acct_8009F1D10 transfers_to acct_8041A3440 amount: 11139.31 US Dollar via: ACH timestamp: 2022/09/14 11:11
- acct_80E40C5F0 transfers_to acct_80E40C5F0 amount: 4848.79 Euro via: ACH timestamp: 2022/09/14 15:14
- acct_80E40C5F0 transfers_to acct_8041A3440 amount: 5681.73 US Dollar via: ACH timestamp: 2022/09/14 15:14
- acct_8041A3440 transfers_to acct_8041A3440 amount: 11495.88 US Dollar via: ACH timestamp: 2022/09/14 18:28
- acct_8041A3440 transfers_to acct_8098A91A0 amount: 15166.52 Canadian Dollar via: ACH timestamp: 2022/09/14 18:28
- acct_8041A3440 transfers_to acct_8041A3440 amount: 3216.00 US Dollar via: ACH timestamp: 2022/09/15 06:03
- acct_8041A3440 transfers_to acct_8037032F0 amount: 21539.47 Yuan via: ACH timestamp: 2022/09/15 06:03
- acct_8041A3440 transfers_to acct_8041A3440 amount: 11213.53 US Dollar via: ACH timestamp: 2022/09/15 13:24
- acct_8041A3440 transfers_to acct_80879D150 amount: 8681.52 UK Pound via: ACH timestamp: 2022/09/15 13:24
- acct_8041A3440 transfers_to acct_8041A3440 amount: 3052.20 US Dollar via: ACH timestamp: 2022/09/16 03:00
- acct_8041A3440 transfers_to acct_810128800 amount: 10307.27 Shekel via: ACH timestamp: 2022/09/16 03:00
- acct_8041A3440 transfers_to acct_8041A3440 amount: 1110.21 US Dollar via: ACH timestamp: 2022/09/16 12:10
- acct_8041A3440 transfers_to acct_80ECD6200 amount: 947.45 Euro via: ACH timestamp: 2022/09/16 12:10
- acct_8041A3440 transfers_to acct_80EC7C2B0 amount: 17100.46 US Dollar via: ACH timestamp: 2022/09/16 15:44
- acct_8041A3440 transfers_to acct_8041A3440 amount: 7878.51 US Dollar via: ACH timestamp: 2022/09/16 18:16
- acct_8041A3440 transfers_to acct_8028AE0B0 amount: 6723.52 Euro via: ACH timestamp: 2022/09/16 18:16
- acct_8041A3440 transfers_to acct_8041A3440 amount: 11242.10 US Dollar via: ACH timestamp: 2022/09/17 08:53
- acct_8041A3440 transfers_to acct_80E83FA70 amount: 10286.52 Swiss Franc via: ACH timestamp: 2022/09/17 08:53
- acct_8041A3440 transfers_to acct_8041A3440 amount: 9436.65 US Dollar via: ACH timestamp: 2022/09/17 14:06
- acct_8041A3440 transfers_to acct_81161EF90 amount: 8053.24 Euro via: ACH timestamp: 2022/09/17 14:06
- acct_8041A3440 transfers_to acct_80EA96640 amount: 6952.00 US Dollar via: ACH timestamp: 2022/09/18 01:18
- acct_8041A3440 transfers_to acct_8041A3440 amount: 14502.12 US Dollar via: ACH timestamp: 2022/09/18 06:21
- acct_8041A3440 transfers_to acct_80E3027B0 amount: 12376.11 Euro via: ACH timestamp: 2022/09/18 06:21
- acct_8041A3440 transfers_to acct_8041A3440 amount: 637.66 US Dollar via: ACH timestamp: 2022/09/18 09:55
- acct_8041A3440 transfers_to acct_811A79C40 amount: 2391.92 Saudi Riyal via: ACH timestamp: 2022/09/18 09:55

SUMMARY STATISTICS:
  Total transactions: 192
  Unique accounts: 52
  Total volume: 49,573,979.26
  Avg transaction: 258,197.81
  Time span: 136 units
  Max out-degree: 52 (node: 007195_8031DA3E0)
  Max in-degree: 25 (node: 029404_8041A3440)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


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_03513) ===

**Nodes:**
- acct_803793A30 (type: Account)
- acct_8009F1D10 (type: Account)
- acct_80C7A4440 (type: Account)
- acct_80E3027B0 (type: Account)
- acct_80EBC6500 (type: Account)
- acct_80EC7C2B0 (type: Account)
- acct_8098A91A0 (type: Account)
- acct_80F1F4BD0 (type: Account)
- acct_80EA96640 (type: Account)
- acct_809768440 (type: Account)
- acct_8037032F0 (type: Account)
- acct_81074B590 (type: Account)
- acct_806B971B0 (type: Account)
- acct_801079B80 (type: Account)
- acct_811A79C40 (type: Account)
- acct_800244AE0 (type: Account)
- acct_800862E80 (type: Account)
- acct_801ED1A80 (type: Account)
- acct_80ECD6200 (type: Account)
- acct_80E83FA70 (type: Account)
- acct_810128800 (type: Account)
- acct_81243E2A0 (type: Account)
- acct_8007D5BA0 (type: Account)
- acct_80879D150 (type: Account)
- acct_8041A4DD0 (type: Account)
- acct_80E40C5F0 (type: Account)
- acct_80C8A8AA0 (type: Account)
- acct_80D3BFF60 (type: Account)
- acct_81161EF90 (type: Account)
- acct_800AA8DC0 (type: Account)
- acct_804211820 (type: Account)
- acct_8007D5B50 (type: Account)
- acct_80F542950 (type: Account)
- acct_812A1E650 (type: Account)
- acct_8028AE0B0 (type: Account)
- acct_80372CF70 (type: Account)
- acct_800558B30 (type: Account)
- acct_8041A3440 (type: Account)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_0014277 (type: Bank)
- bank_0018049 (type: Bank)
- bank_0020248 (type: Bank)
- bank_0022732 (type: Bank)
- bank_0025170 (type: Bank)
- bank_0039668 (type: Bank)
- bank_004403 (type: Bank)
- bank_005175 (type: Bank)
- bank_008248 (type: Bank)
- bank_011 (type: Bank)
- bank_0114674 (type: Bank)
- bank_0117143 (type: Bank)
- bank_0118 (type: Bank)
- bank_011852 (type: Bank)
- bank_012963 (type: Bank)
- bank_013554 (type: Bank)
- bank_0138335 (type: Bank)
- bank_0143493 (type: Bank)
- bank_0146265 (type: Bank)
- bank_01547 (type: Bank)
- bank_0212 (type: Bank)
- bank_021611 (type: Bank)
- bank_021745 (type: Bank)
- bank_021831 (type: Bank)
- bank_0218346 (type: Bank)
- bank_022 (type: Bank)
- bank_0221032 (type: Bank)
- bank_023 (type: Bank)
- bank_023833 (type: Bank)
- bank_0240304 (type: Bank)
- bank_0241775 (type: Bank)
- bank_024840 (type: Bank)
- bank_025768 (type: Bank)
- bank_02591 (type: Bank)
- bank_029404 (type: Bank)

**Edges:**
- acct_803793A30 belongs_to bank_001068
- acct_8009F1D10 belongs_to bank_001124
- acct_80C7A4440 belongs_to bank_0014277
- acct_80E3027B0 belongs_to bank_0018049
- acct_80EBC6500 belongs_to bank_0020248
- acct_80EC7C2B0 belongs_to bank_0022732
- acct_8098A91A0 belongs_to bank_0025170
- acct_80F1F4BD0 belongs_to bank_0039668
- acct_80EA96640 belongs_to bank_004403
- acct_809768440 belongs_to bank_005175
- acct_8037032F0 belongs_to bank_008248
- acct_81074B590 belongs_to bank_0114674
- acct_806B971B0 belongs_to bank_0117143
- acct_801079B80 belongs_to bank_011852
- acct_811A79C40 belongs_to bank_0118
- acct_800244AE0 belongs_to bank_011
- acct_800862E80 belongs_to bank_011
- acct_801ED1A80 belongs_to bank_012963
- acct_80ECD6200 belongs_to bank_013554
- acct_80E83FA70 belongs_to bank_0138335
- acct_810128800 belongs_to bank_0143493
- acct_81243E2A0 belongs_to bank_0146265
- acct_8007D5BA0 belongs_to bank_01547
- acct_80879D150 belongs_to bank_0212
- acct_8041A4DD0 belongs_to bank_021611
- acct_80E40C5F0 belongs_to bank_021745
- acct_80C8A8AA0 belongs_to bank_021831
- acct_80D3BFF60 belongs_to bank_0218346
- acct_81161EF90 belongs_to bank_0221032
- acct_800AA8DC0 belongs_to bank_022
- acct_804211820 belongs_to bank_023833
- acct_8007D5B50 belongs_to bank_023
- acct_80F542950 belongs_to bank_0240304
- acct_812A1E650 belongs_to bank_0241775
- acct_8028AE0B0 belongs_to bank_024840
- acct_80372CF70 belongs_to bank_025768
- acct_800558B30 belongs_to bank_02591
- acct_8041A3440 belongs_to bank_029404
- acct_8007D5B50 transfers_to acct_801ED1A80 amount: 7133.69 Euro via: Cash timestamp: 2022/09/01 00:03
- acct_80C8A8AA0 transfers_to acct_80C8A8AA0 amount: 2488.70 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_811A79C40 transfers_to acct_811A79C40 amount: 36.23 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8007D5B50 transfers_to acct_801ED1A80 amount: 24130.02 Euro via: Cheque timestamp: 2022/09/01 00:07
- acct_8028AE0B0 transfers_to acct_8028AE0B0 amount: 15.80 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_803793A30 transfers_to acct_803793A30 amount: 1618736.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_810128800 transfers_to acct_810128800 amount: 71654.39 Shekel via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8098A91A0 transfers_to acct_8098A91A0 amount: 126.05 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80E83FA70 transfers_to acct_80E83FA70 amount: 4529.08 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800244AE0 transfers_to acct_800244AE0 amount: 6259.39 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800862E80 transfers_to acct_800862E80 amount: 13.07 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8037032F0 transfers_to acct_8037032F0 amount: 52938.40 Yuan via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800AA8DC0 transfers_to acct_800AA8DC0 amount: 10977582.25 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_81161EF90 transfers_to acct_81161EF90 amount: 228.41 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_81074B590 transfers_to acct_81074B590 amount: 3562.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80879D150 transfers_to acct_80879D150 amount: 8.81 UK Pound via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80F1F4BD0 transfers_to acct_80F1F4BD0 amount: 13.54 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8041A4DD0 transfers_to acct_8041A4DD0 amount: 62547.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800862E80 transfers_to acct_800862E80 amount: 2109.59 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8007D5B50 transfers_to acct_8007D5B50 amount: 2144120.71 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8041A3440 transfers_to acct_8041A3440 amount: 5.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_81161EF90 transfers_to acct_81161EF90 amount: 11.52 Euro via: Reinvestment timestamp: 2022/09/01 02:30
- acct_800244AE0 transfers_to acct_800244AE0 amount: 5.42 Euro via: Reinvestment timestamp: 2022/09/01 03:36
- acct_8009F1D10 transfers_to acct_8009F1D10 amount: 13.17 US Dollar via: Reinvestment timestamp: 2022/09/01 04:07
- acct_8007D5B50 transfers_to acct_80D3BFF60 amount: 2499.36 Euro via: Cheque timestamp: 2022/09/01 05:03
- acct_801079B80 transfers_to acct_801079B80 amount: 1654.11 Euro via: Reinvestment timestamp: 2022/09/01 05:15
- acct_80EBC6500 transfers_to acct_80EBC6500 amount: 19.01 Euro via: Reinvestment timestamp: 2022/09/01 05:42
- acct_8007D5B50 transfers_to acct_8007D5BA0 amount: 43252718.00 Euro via: Cheque timestamp: 2022/09/01 06:20
- acct_81243E2A0 transfers_to acct_81243E2A0 amount: 18.24 US Dollar via: Reinvestment timestamp: 2022/09/01 07:48
- acct_80ECD6200 transfers_to acct_80ECD6200 amount: 20.54 Euro via: Reinvestment timestamp: 2022/09/01 08:00
- acct_80EC7C2B0 transfers_to acct_80EC7C2B0 amount: 5.82 US Dollar via: Reinvestment timestamp: 2022/09/01 11:40
- acct_80D3BFF60 transfers_to acct_80D3BFF60 amount: 14.30 Euro via: Reinvestment timestamp: 2022/09/01 11:46
- acct_80F542950 transfers_to acct_80F542950 amount: 5639.44 Swiss Franc via: Reinvestment timestamp: 2022/09/01 11:50
- acct_801ED1A80 transfers_to acct_801ED1A80 amount: 12645.65 Euro via: Reinvestment timestamp: 2022/09/01 12:22
- acct_80C7A4440 transfers_to acct_80C7A4440 amount: 1932.04 Euro via: Reinvestment timestamp: 2022/09/01 13:54
- acct_80879D150 transfers_to acct_80879D150 amount: 60593.19 UK Pound via: Reinvestment timestamp: 2022/09/01 13:56
- acct_80C7A4440 transfers_to acct_80C7A4440 amount: 18.99 Euro via: Reinvestment timestamp: 2022/09/01 15:54
- acct_80ECD6200 transfers_to acct_80ECD6200 amount: 47175.04 Euro via: Reinvestment timestamp: 2022/09/01 15:58
- acct_800244AE0 transfers_to acct_8007D5B50 amount: 329.41 Euro via: Cheque timestamp: 2022/09/01 16:04
- acct_800244AE0 transfers_to acct_8007D5B50 amount: 230.12 Euro via: Cash timestamp: 2022/09/01 16:10
- acct_81074B590 transfers_to acct_81074B590 amount: 6.43 US Dollar via: Reinvestment timestamp: 2022/09/01 16:26
- acct_810128800 transfers_to acct_810128800 amount: 54.29 Shekel via: Reinvestment timestamp: 2022/09/01 16:27
- acct_804211820 transfers_to acct_804211820 amount: 20.96 US Dollar via: Reinvestment timestamp: 2022/09/01 16:48
- acct_8037032F0 transfers_to acct_8037032F0 amount: 127.00 Yuan via: Reinvestment timestamp: 2022/09/01 17:50
- acct_8007D5B50 transfers_to acct_80C7A4440 amount: 5373.78 Euro via: Cheque timestamp: 2022/09/01 19:50
- acct_80E40C5F0 transfers_to acct_80E40C5F0 amount: 5.50 Euro via: Reinvestment timestamp: 2022/09/01 20:58
- acct_8009F1D10 transfers_to acct_8009F1D10 amount: 44.03 US Dollar via: Reinvestment timestamp: 2022/09/01 21:03
- acct_800558B30 transfers_to acct_800558B30 amount: 217240.57 Euro via: Reinvestment timestamp: 2022/09/01 22:30
- acct_80EBC6500 transfers_to acct_80EBC6500 amount: 8805.15 Euro via: Reinvestment timestamp: 2022/09/01 23:10
- acct_8007D5B50 transfers_to acct_800862E80 amount: 1591.30 Euro via: Cheque timestamp: 2022/09/02 00:30
- acct_8007D5B50 transfers_to acct_800862E80 amount: 1469.32 Euro via: Credit Card timestamp: 2022/09/02 00:59
- acct_800244AE0 transfers_to acct_8007D5B50 amount: 329.41 Euro via: Cheque timestamp: 2022/09/02 03:12
- acct_800244AE0 transfers_to acct_8007D5B50 amount: 230.12 Euro via: Cash timestamp: 2022/09/02 03:29
- acct_800558B30 transfers_to acct_8007D5B50 amount: 2735.46 Euro via: Cheque timestamp: 2022/09/02 14:21
- acct_800558B30 transfers_to acct_8007D5B50 amount: 192.82 Euro via: ACH timestamp: 2022/09/02 14:28
- acct_8007D5B50 transfers_to acct_80C7A4440 amount: 5373.78 Euro via: Cheque timestamp: 2022/09/02 15:56
- acct_8007D5B50 transfers_to acct_800AA8DC0 amount: 63783177.72 Euro via: Cheque timestamp: 2022/09/02 16:02
- acct_8007D5B50 transfers_to acct_800AA8DC0 amount: 58119594.54 Euro via: Cash timestamp: 2022/09/02 16:04
- acct_8007D5B50 transfers_to acct_800AA8DC0 amount: 23620.69 Euro via: Credit Card timestamp: 2022/09/02 16:26
- acct_8007D5B50 transfers_to acct_80D3BFF60 amount: 2499.36 Euro via: Cheque timestamp: 2022/09/02 23:52
- acct_812A1E650 transfers_to acct_8007D5B50 amount: 9.82 Euro via: Credit Card timestamp: 2022/09/05 00:27
- acct_8041A4DD0 transfers_to acct_804211820 amount: 4604.61 US Dollar via: ACH timestamp: 2022/09/05 03:17
- acct_8041A3440 transfers_to acct_804211820 amount: 1145.38 US Dollar via: ACH timestamp: 2022/09/05 03:27
- acct_8007D5B50 transfers_to acct_80D3BFF60 amount: 2499.36 Euro via: Cheque timestamp: 2022/09/05 05:49
- acct_800244AE0 transfers_to acct_8007D5B50 amount: 230.12 Euro via: Cash timestamp: 2022/09/05 09:15
- acct_800244AE0 transfers_to acct_8007D5B50 amount: 329.41 Euro via: Cheque timestamp: 2022/09/05 09:29
- acct_8007D5B50 transfers_to acct_80C7A4440 amount: 5373.78 Euro via: Cheque timestamp: 2022/09/05 14:50
- acct_8007D5B50 transfers_to acct_80C7A4440 amount: 5373.78 Euro via: Cheque timestamp: 2022/09/06 08:17
- acct_8007D5B50 transfers_to acct_80D3BFF60 amount: 2499.36 Euro via: Cheque timestamp: 2022/09/06 13:37
- acct_800244AE0 transfers_to acct_8007D5B50 amount: 230.12 Euro via: Cash timestamp: 2022/09/06 14:12
- acct_800244AE0 transfers_to acct_8007D5B50 amount: 329.41 Euro via: Cheque timestamp: 2022/09/06 14:17
- acct_8007D5B50 transfers_to acct_80C7A4440 amount: 5373.78 Euro via: Cheque timestamp: 2022/09/07 09:00
- acct_8041A3440 transfers_to acct_8041A4DD0 amount: 4501.03 US Dollar via: ACH timestamp: 2022/09/07 11:07
- acct_804211820 transfers_to acct_8041A4DD0 amount: 2368.82 US Dollar via: ACH timestamp: 2022/09/07 11:10
- acct_8007D5B50 transfers_to acct_80D3BFF60 amount: 2499.36 Euro via: Cheque timestamp: 2022/09/07 13:54
- acct_800244AE0 transfers_to acct_8007D5B50 amount: 329.41 Euro via: Cheque timestamp: 2022/09/07 16:00
- acct_800244AE0 transfers_to acct_8007D5B50 amount: 230.12 Euro via: Cash timestamp: 2022/09/07 16:14
- acct_8007D5B50 transfers_to acct_80C7A4440 amount: 5373.78 Euro via: Cheque timestamp: 2022/09/08 05:58
- acct_8007D5B50 transfers_to acct_80D3BFF60 amount: 2499.36 Euro via: Cheque timestamp: 2022/09/08 10:19
- acct_800244AE0 transfers_to acct_8007D5B50 amount: 329.41 Euro via: Cheque timestamp: 2022/09/08 10:48
- acct_800244AE0 transfers_to acct_8007D5B50 amount: 230.12 Euro via: Cash timestamp: 2022/09/08 10:53
- acct_8007D5B50 transfers_to acct_800AA8DC0 amount: 23620.69 Euro via: Credit Card timestamp: 2022/09/09 14:01
- acct_8007D5B50 transfers_to acct_800AA8DC0 amount: 63783177.72 Euro via: Cheque timestamp: 2022/09/09 14:06
- acct_8007D5B50 transfers_to acct_800AA8DC0 amount: 58119594.54 Euro via: Cash timestamp: 2022/09/09 14:17
- acct_8007D5B50 transfers_to acct_80D3BFF60 amount: 2499.36 Euro via: Cheque timestamp: 2022/09/09 16:29
- acct_8007D5B50 transfers_to acct_80C7A4440 amount: 5373.78 Euro via: Cheque timestamp: 2022/09/09 18:52
- acct_800244AE0 transfers_to acct_8007D5B50 amount: 230.12 Euro via: Cash timestamp: 2022/09/09 20:36
- acct_800244AE0 transfers_to acct_8007D5B50 amount: 329.41 Euro via: Cheque timestamp: 2022/09/09 20:57
- acct_8007D5BA0 transfers_to acct_8007D5BA0 amount: 19.50 Euro via: ACH timestamp: 2022/09/10 00:00
- acct_80F542950 transfers_to acct_80F542950 amount: 6200.29 Swiss Franc via: ACH timestamp: 2022/09/10 18:05
- acct_80F542950 transfers_to acct_8041A3440 amount: 6776.27 US Dollar via: ACH timestamp: 2022/09/10 18:05
- acct_806B971B0 transfers_to acct_806B971B0 amount: 1276626.26 Ruble via: ACH timestamp: 2022/09/11 18:55
- acct_806B971B0 transfers_to acct_8041A3440 amount: 16408.23 US Dollar via: ACH timestamp: 2022/09/11 18:55
- acct_81243E2A0 transfers_to acct_8041A3440 amount: 790.89 US Dollar via: ACH timestamp: 2022/09/11 20:33
- acct_803793A30 transfers_to acct_8041A3440 amount: 6090.71 US Dollar via: ACH timestamp: 2022/09/12 10:23
- acct_80372CF70 transfers_to acct_80372CF70 amount: 16868.56 Euro via: ACH timestamp: 2022/09/12 15:55
- acct_80372CF70 transfers_to acct_8041A3440 amount: 19766.30 US Dollar via: ACH timestamp: 2022/09/12 15:55
- acct_809768440 transfers_to acct_809768440 amount: 12344.12 Euro via: ACH timestamp: 2022/09/12 16:27
- acct_809768440 transfers_to acct_8041A3440 amount: 14464.64 US Dollar via: ACH timestamp: 2022/09/12 16:27
- acct_801079B80 transfers_to acct_801079B80 amount: 14917.59 Euro via: ACH timestamp: 2022/09/12 16:32
- acct_801079B80 transfers_to acct_8041A3440 amount: 17480.18 US Dollar via: ACH timestamp: 2022/09/12 16:32
- acct_80F1F4BD0 transfers_to acct_80F1F4BD0 amount: 11567.20 Swiss Franc via: ACH timestamp: 2022/09/12 20:45
- acct_80F1F4BD0 transfers_to acct_8041A3440 amount: 12641.75 US Dollar via: ACH timestamp: 2022/09/12 20:45
- acct_80C8A8AA0 transfers_to acct_80C8A8AA0 amount: 4009.28 Euro via: ACH timestamp: 2022/09/13 11:20
- acct_80C8A8AA0 transfers_to acct_8041A3440 amount: 4698.01 US Dollar via: ACH timestamp: 2022/09/13 11:20
- acct_80C7A4440 transfers_to acct_80C7A4440 amount: 3112.28 Euro via: ACH timestamp: 2022/09/13 19:31
- acct_80C7A4440 transfers_to acct_8041A3440 amount: 3646.91 US Dollar via: ACH timestamp: 2022/09/13 19:31
- acct_81074B590 transfers_to acct_8041A3440 amount: 4413.98 US Dollar via: ACH timestamp: 2022/09/14 06:24
- acct_8041A3440 transfers_to acct_8041A3440 amount: 17764.43 US Dollar via: ACH timestamp: 2022/09/14 11:08
- acct_8041A3440 transfers_to acct_80EBC6500 amount: 15160.16 Euro via: ACH timestamp: 2022/09/14 11:08
- acct_8009F1D10 transfers_to acct_8041A3440 amount: 11139.31 US Dollar via: ACH timestamp: 2022/09/14 11:11
- acct_80E40C5F0 transfers_to acct_80E40C5F0 amount: 4848.79 Euro via: ACH timestamp: 2022/09/14 15:14
- acct_80E40C5F0 transfers_to acct_8041A3440 amount: 5681.73 US Dollar via: ACH timestamp: 2022/09/14 15:14
- acct_8041A3440 transfers_to acct_8041A3440 amount: 11495.88 US Dollar via: ACH timestamp: 2022/09/14 18:28
- acct_8041A3440 transfers_to acct_8098A91A0 amount: 15166.52 Canadian Dollar via: ACH timestamp: 2022/09/14 18:28
- acct_8041A3440 transfers_to acct_8041A3440 amount: 3216.00 US Dollar via: ACH timestamp: 2022/09/15 06:03
- acct_8041A3440 transfers_to acct_8037032F0 amount: 21539.47 Yuan via: ACH timestamp: 2022/09/15 06:03
- acct_8041A3440 transfers_to acct_8041A3440 amount: 11213.53 US Dollar via: ACH timestamp: 2022/09/15 13:24
- acct_8041A3440 transfers_to acct_80879D150 amount: 8681.52 UK Pound via: ACH timestamp: 2022/09/15 13:24
- acct_8041A3440 transfers_to acct_8041A3440 amount: 3052.20 US Dollar via: ACH timestamp: 2022/09/16 03:00
- acct_8041A3440 transfers_to acct_810128800 amount: 10307.27 Shekel via: ACH timestamp: 2022/09/16 03:00
- acct_8041A3440 transfers_to acct_8041A3440 amount: 1110.21 US Dollar via: ACH timestamp: 2022/09/16 12:10
- acct_8041A3440 transfers_to acct_80ECD6200 amount: 947.45 Euro via: ACH timestamp: 2022/09/16 12:10
- acct_8041A3440 transfers_to acct_80EC7C2B0 amount: 17100.46 US Dollar via: ACH timestamp: 2022/09/16 15:44
- acct_8041A3440 transfers_to acct_8041A3440 amount: 7878.51 US Dollar via: ACH timestamp: 2022/09/16 18:16
- acct_8041A3440 transfers_to acct_8028AE0B0 amount: 6723.52 Euro via: ACH timestamp: 2022/09/16 18:16
- acct_8041A3440 transfers_to acct_8041A3440 amount: 11242.10 US Dollar via: ACH timestamp: 2022/09/17 08:53
- acct_8041A3440 transfers_to acct_80E83FA70 amount: 10286.52 Swiss Franc via: ACH timestamp: 2022/09/17 08:53
- acct_8041A3440 transfers_to acct_8041A3440 amount: 9436.65 US Dollar via: ACH timestamp: 2022/09/17 14:06
- acct_8041A3440 transfers_to acct_81161EF90 amount: 8053.24 Euro via: ACH timestamp: 2022/09/17 14:06
- acct_8041A3440 transfers_to acct_80EA96640 amount: 6952.00 US Dollar via: ACH timestamp: 2022/09/18 01:18
- acct_8041A3440 transfers_to acct_8041A3440 amount: 14502.12 US Dollar via: ACH timestamp: 2022/09/18 06:21
- acct_8041A3440 transfers_to acct_80E3027B0 amount: 12376.11 Euro via: ACH timestamp: 2022/09/18 06:21
- acct_8041A3440 transfers_to acct_8041A3440 amount: 637.66 US Dollar via: ACH timestamp: 2022/09/18 09:55
- acct_8041A3440 transfers_to acct_811A79C40 amount: 2391.92 Saudi Riyal via: ACH timestamp: 2022/09/18 09:55

SUMMARY STATISTICS:
  Total transactions: 135
  Unique accounts: 38
  Total volume: 304,219,209.64
  Avg transaction: 2,253,475.63
  Time span: 105 units
  Max out-degree: 27 (node: 029404_8041A3440)
  Max in-degree: 25 (node: 029404_8041A3440)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


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_03514) ===

**Nodes:**
- acct_803793A30 (type: Account)
- acct_8009F1D10 (type: Account)
- acct_80C7A4440 (type: Account)
- acct_80E3027B0 (type: Account)
- acct_80EBC6500 (type: Account)
- acct_80EC7C2B0 (type: Account)
- acct_8098A91A0 (type: Account)
- acct_80F1F4BD0 (type: Account)
- acct_80EA96640 (type: Account)
- acct_809768440 (type: Account)
- acct_8037032F0 (type: Account)
- acct_81074B590 (type: Account)
- acct_806B971B0 (type: Account)
- acct_801079B80 (type: Account)
- acct_811A79C40 (type: Account)
- acct_80ECD6200 (type: Account)
- acct_80E83FA70 (type: Account)
- acct_810128800 (type: Account)
- acct_81243E2A0 (type: Account)
- acct_80879D150 (type: Account)
- acct_8041A4DD0 (type: Account)
- acct_80E40C5F0 (type: Account)
- acct_80C8A8AA0 (type: Account)
- acct_81161EF90 (type: Account)
- acct_804211820 (type: Account)
- acct_80F542950 (type: Account)
- acct_8028AE0B0 (type: Account)
- acct_80372CF70 (type: Account)
- acct_8041A3440 (type: Account)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_0014277 (type: Bank)
- bank_0018049 (type: Bank)
- bank_0020248 (type: Bank)
- bank_0022732 (type: Bank)
- bank_0025170 (type: Bank)
- bank_0039668 (type: Bank)
- bank_004403 (type: Bank)
- bank_005175 (type: Bank)
- bank_008248 (type: Bank)
- bank_0114674 (type: Bank)
- bank_0117143 (type: Bank)
- bank_0118 (type: Bank)
- bank_011852 (type: Bank)
- bank_013554 (type: Bank)
- bank_0138335 (type: Bank)
- bank_0143493 (type: Bank)
- bank_0146265 (type: Bank)
- bank_0212 (type: Bank)
- bank_021611 (type: Bank)
- bank_021745 (type: Bank)
- bank_021831 (type: Bank)
- bank_0221032 (type: Bank)
- bank_023833 (type: Bank)
- bank_0240304 (type: Bank)
- bank_024840 (type: Bank)
- bank_025768 (type: Bank)
- bank_029404 (type: Bank)

**Edges:**
- acct_803793A30 belongs_to bank_001068
- acct_8009F1D10 belongs_to bank_001124
- acct_80C7A4440 belongs_to bank_0014277
- acct_80E3027B0 belongs_to bank_0018049
- acct_80EBC6500 belongs_to bank_0020248
- acct_80EC7C2B0 belongs_to bank_0022732
- acct_8098A91A0 belongs_to bank_0025170
- acct_80F1F4BD0 belongs_to bank_0039668
- acct_80EA96640 belongs_to bank_004403
- acct_809768440 belongs_to bank_005175
- acct_8037032F0 belongs_to bank_008248
- acct_81074B590 belongs_to bank_0114674
- acct_806B971B0 belongs_to bank_0117143
- acct_801079B80 belongs_to bank_011852
- acct_811A79C40 belongs_to bank_0118
- acct_80ECD6200 belongs_to bank_013554
- acct_80E83FA70 belongs_to bank_0138335
- acct_810128800 belongs_to bank_0143493
- acct_81243E2A0 belongs_to bank_0146265
- acct_80879D150 belongs_to bank_0212
- acct_8041A4DD0 belongs_to bank_021611
- acct_80E40C5F0 belongs_to bank_021745
- acct_80C8A8AA0 belongs_to bank_021831
- acct_81161EF90 belongs_to bank_0221032
- acct_804211820 belongs_to bank_023833
- acct_80F542950 belongs_to bank_0240304
- acct_8028AE0B0 belongs_to bank_024840
- acct_80372CF70 belongs_to bank_025768
- acct_8041A3440 belongs_to bank_029404
- acct_80C8A8AA0 transfers_to acct_80C8A8AA0 amount: 2488.70 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_811A79C40 transfers_to acct_811A79C40 amount: 36.23 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8028AE0B0 transfers_to acct_8028AE0B0 amount: 15.80 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_803793A30 transfers_to acct_803793A30 amount: 1618736.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_810128800 transfers_to acct_810128800 amount: 71654.39 Shekel via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8098A91A0 transfers_to acct_8098A91A0 amount: 126.05 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80E83FA70 transfers_to acct_80E83FA70 amount: 4529.08 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8037032F0 transfers_to acct_8037032F0 amount: 52938.40 Yuan via: Reinvestment timestamp: 2022/09/01 00:18
- acct_81161EF90 transfers_to acct_81161EF90 amount: 228.41 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_81074B590 transfers_to acct_81074B590 amount: 3562.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80879D150 transfers_to acct_80879D150 amount: 8.81 UK Pound via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80F1F4BD0 transfers_to acct_80F1F4BD0 amount: 13.54 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8041A4DD0 transfers_to acct_8041A4DD0 amount: 62547.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8041A3440 transfers_to acct_8041A3440 amount: 5.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_81161EF90 transfers_to acct_81161EF90 amount: 11.52 Euro via: Reinvestment timestamp: 2022/09/01 02:30
- acct_8009F1D10 transfers_to acct_8009F1D10 amount: 13.17 US Dollar via: Reinvestment timestamp: 2022/09/01 04:07
- acct_801079B80 transfers_to acct_801079B80 amount: 1654.11 Euro via: Reinvestment timestamp: 2022/09/01 05:15
- acct_80EBC6500 transfers_to acct_80EBC6500 amount: 19.01 Euro via: Reinvestment timestamp: 2022/09/01 05:42
- acct_81243E2A0 transfers_to acct_81243E2A0 amount: 18.24 US Dollar via: Reinvestment timestamp: 2022/09/01 07:48
- acct_80ECD6200 transfers_to acct_80ECD6200 amount: 20.54 Euro via: Reinvestment timestamp: 2022/09/01 08:00
- acct_80EC7C2B0 transfers_to acct_80EC7C2B0 amount: 5.82 US Dollar via: Reinvestment timestamp: 2022/09/01 11:40
- acct_80F542950 transfers_to acct_80F542950 amount: 5639.44 Swiss Franc via: Reinvestment timestamp: 2022/09/01 11:50
- acct_80C7A4440 transfers_to acct_80C7A4440 amount: 1932.04 Euro via: Reinvestment timestamp: 2022/09/01 13:54
- acct_80879D150 transfers_to acct_80879D150 amount: 60593.19 UK Pound via: Reinvestment timestamp: 2022/09/01 13:56
- acct_80C7A4440 transfers_to acct_80C7A4440 amount: 18.99 Euro via: Reinvestment timestamp: 2022/09/01 15:54
- acct_80ECD6200 transfers_to acct_80ECD6200 amount: 47175.04 Euro via: Reinvestment timestamp: 2022/09/01 15:58
- acct_81074B590 transfers_to acct_81074B590 amount: 6.43 US Dollar via: Reinvestment timestamp: 2022/09/01 16:26
- acct_810128800 transfers_to acct_810128800 amount: 54.29 Shekel via: Reinvestment timestamp: 2022/09/01 16:27
- acct_804211820 transfers_to acct_804211820 amount: 20.96 US Dollar via: Reinvestment timestamp: 2022/09/01 16:48
- acct_8037032F0 transfers_to acct_8037032F0 amount: 127.00 Yuan via: Reinvestment timestamp: 2022/09/01 17:50
- acct_80E40C5F0 transfers_to acct_80E40C5F0 amount: 5.50 Euro via: Reinvestment timestamp: 2022/09/01 20:58
- acct_8009F1D10 transfers_to acct_8009F1D10 amount: 44.03 US Dollar via: Reinvestment timestamp: 2022/09/01 21:03
- acct_80EBC6500 transfers_to acct_80EBC6500 amount: 8805.15 Euro via: Reinvestment timestamp: 2022/09/01 23:10
- acct_8041A4DD0 transfers_to acct_804211820 amount: 4604.61 US Dollar via: ACH timestamp: 2022/09/05 03:17
- acct_8041A3440 transfers_to acct_804211820 amount: 1145.38 US Dollar via: ACH timestamp: 2022/09/05 03:27
- acct_8041A3440 transfers_to acct_8041A4DD0 amount: 4501.03 US Dollar via: ACH timestamp: 2022/09/07 11:07
- acct_804211820 transfers_to acct_8041A4DD0 amount: 2368.82 US Dollar via: ACH timestamp: 2022/09/07 11:10
- acct_80F542950 transfers_to acct_80F542950 amount: 6200.29 Swiss Franc via: ACH timestamp: 2022/09/10 18:05
- acct_80F542950 transfers_to acct_8041A3440 amount: 6776.27 US Dollar via: ACH timestamp: 2022/09/10 18:05
- acct_806B971B0 transfers_to acct_806B971B0 amount: 1276626.26 Ruble via: ACH timestamp: 2022/09/11 18:55
- acct_806B971B0 transfers_to acct_8041A3440 amount: 16408.23 US Dollar via: ACH timestamp: 2022/09/11 18:55
- acct_81243E2A0 transfers_to acct_8041A3440 amount: 790.89 US Dollar via: ACH timestamp: 2022/09/11 20:33
- acct_803793A30 transfers_to acct_8041A3440 amount: 6090.71 US Dollar via: ACH timestamp: 2022/09/12 10:23
- acct_80372CF70 transfers_to acct_80372CF70 amount: 16868.56 Euro via: ACH timestamp: 2022/09/12 15:55
- acct_80372CF70 transfers_to acct_8041A3440 amount: 19766.30 US Dollar via: ACH timestamp: 2022/09/12 15:55
- acct_809768440 transfers_to acct_809768440 amount: 12344.12 Euro via: ACH timestamp: 2022/09/12 16:27
- acct_809768440 transfers_to acct_8041A3440 amount: 14464.64 US Dollar via: ACH timestamp: 2022/09/12 16:27
- acct_801079B80 transfers_to acct_801079B80 amount: 14917.59 Euro via: ACH timestamp: 2022/09/12 16:32
- acct_801079B80 transfers_to acct_8041A3440 amount: 17480.18 US Dollar via: ACH timestamp: 2022/09/12 16:32
- acct_80F1F4BD0 transfers_to acct_80F1F4BD0 amount: 11567.20 Swiss Franc via: ACH timestamp: 2022/09/12 20:45
- acct_80F1F4BD0 transfers_to acct_8041A3440 amount: 12641.75 US Dollar via: ACH timestamp: 2022/09/12 20:45
- acct_80C8A8AA0 transfers_to acct_80C8A8AA0 amount: 4009.28 Euro via: ACH timestamp: 2022/09/13 11:20
- acct_80C8A8AA0 transfers_to acct_8041A3440 amount: 4698.01 US Dollar via: ACH timestamp: 2022/09/13 11:20
- acct_80C7A4440 transfers_to acct_80C7A4440 amount: 3112.28 Euro via: ACH timestamp: 2022/09/13 19:31
- acct_80C7A4440 transfers_to acct_8041A3440 amount: 3646.91 US Dollar via: ACH timestamp: 2022/09/13 19:31
- acct_81074B590 transfers_to acct_8041A3440 amount: 4413.98 US Dollar via: ACH timestamp: 2022/09/14 06:24
- acct_8041A3440 transfers_to acct_8041A3440 amount: 17764.43 US Dollar via: ACH timestamp: 2022/09/14 11:08
- acct_8041A3440 transfers_to acct_80EBC6500 amount: 15160.16 Euro via: ACH timestamp: 2022/09/14 11:08
- acct_8009F1D10 transfers_to acct_8041A3440 amount: 11139.31 US Dollar via: ACH timestamp: 2022/09/14 11:11
- acct_80E40C5F0 transfers_to acct_80E40C5F0 amount: 4848.79 Euro via: ACH timestamp: 2022/09/14 15:14
- acct_80E40C5F0 transfers_to acct_8041A3440 amount: 5681.73 US Dollar via: ACH timestamp: 2022/09/14 15:14
- acct_8041A3440 transfers_to acct_8041A3440 amount: 11495.88 US Dollar via: ACH timestamp: 2022/09/14 18:28
- acct_8041A3440 transfers_to acct_8098A91A0 amount: 15166.52 Canadian Dollar via: ACH timestamp: 2022/09/14 18:28
- acct_8041A3440 transfers_to acct_8041A3440 amount: 3216.00 US Dollar via: ACH timestamp: 2022/09/15 06:03
- acct_8041A3440 transfers_to acct_8037032F0 amount: 21539.47 Yuan via: ACH timestamp: 2022/09/15 06:03
- acct_8041A3440 transfers_to acct_8041A3440 amount: 11213.53 US Dollar via: ACH timestamp: 2022/09/15 13:24
- acct_8041A3440 transfers_to acct_80879D150 amount: 8681.52 UK Pound via: ACH timestamp: 2022/09/15 13:24
- acct_8041A3440 transfers_to acct_8041A3440 amount: 3052.20 US Dollar via: ACH timestamp: 2022/09/16 03:00
- acct_8041A3440 transfers_to acct_810128800 amount: 10307.27 Shekel via: ACH timestamp: 2022/09/16 03:00
- acct_8041A3440 transfers_to acct_8041A3440 amount: 1110.21 US Dollar via: ACH timestamp: 2022/09/16 12:10
- acct_8041A3440 transfers_to acct_80ECD6200 amount: 947.45 Euro via: ACH timestamp: 2022/09/16 12:10
- acct_8041A3440 transfers_to acct_80EC7C2B0 amount: 17100.46 US Dollar via: ACH timestamp: 2022/09/16 15:44
- acct_8041A3440 transfers_to acct_8041A3440 amount: 7878.51 US Dollar via: ACH timestamp: 2022/09/16 18:16
- acct_8041A3440 transfers_to acct_8028AE0B0 amount: 6723.52 Euro via: ACH timestamp: 2022/09/16 18:16
- acct_8041A3440 transfers_to acct_8041A3440 amount: 11242.10 US Dollar via: ACH timestamp: 2022/09/17 08:53
- acct_8041A3440 transfers_to acct_80E83FA70 amount: 10286.52 Swiss Franc via: ACH timestamp: 2022/09/17 08:53
- acct_8041A3440 transfers_to acct_8041A3440 amount: 9436.65 US Dollar via: ACH timestamp: 2022/09/17 14:06
- acct_8041A3440 transfers_to acct_81161EF90 amount: 8053.24 Euro via: ACH timestamp: 2022/09/17 14:06
- acct_8041A3440 transfers_to acct_80EA96640 amount: 6952.00 US Dollar via: ACH timestamp: 2022/09/18 01:18
- acct_8041A3440 transfers_to acct_8041A3440 amount: 14502.12 US Dollar via: ACH timestamp: 2022/09/18 06:21
- acct_8041A3440 transfers_to acct_80E3027B0 amount: 12376.11 Euro via: ACH timestamp: 2022/09/18 06:21
- acct_8041A3440 transfers_to acct_8041A3440 amount: 637.66 US Dollar via: ACH timestamp: 2022/09/18 09:55
- acct_8041A3440 transfers_to acct_811A79C40 amount: 2391.92 Saudi Riyal via: ACH timestamp: 2022/09/18 09:55

SUMMARY STATISTICS:
  Total transactions: 83
  Unique accounts: 29
  Total volume: 3,657,404.17
  Avg transaction: 44,065.11
  Time span: 58 units
  Max out-degree: 27 (node: 029404_8041A3440)
  Max in-degree: 25 (node: 029404_8041A3440)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)