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_03725) ===

**Nodes:**
- acct_80F8B7E30 (type: Account)
- acct_80E9DED60 (type: Account)
- acct_80EE0A240 (type: Account)
- acct_80E9F2AD0 (type: Account)
- acct_80FA39590 (type: Account)
- acct_80F0F76B0 (type: Account)
- acct_80F8C77C0 (type: Account)
- acct_80F399170 (type: Account)
- acct_80FCEE920 (type: Account)
- acct_80F8E2C70 (type: Account)
- acct_80F8E29B0 (type: Account)
- acct_80DB8F9B0 (type: Account)
- acct_80DDB4B00 (type: Account)
- acct_80E8B5600 (type: Account)
- acct_80DC52E60 (type: Account)
- acct_80DCA6830 (type: Account)
- acct_80DD988C0 (type: Account)
- acct_80DDA1C40 (type: Account)
- acct_80DDB4A60 (type: Account)
- acct_80E83BE80 (type: Account)
- acct_80E8B55B0 (type: Account)
- acct_80DDA27A0 (type: Account)
- acct_80DDB4A10 (type: Account)
- acct_80E5A7C60 (type: Account)
- acct_80E7D93E0 (type: Account)
- acct_80DD99090 (type: Account)
- acct_80DDB2840 (type: Account)
- acct_80F73F680 (type: Account)
- acct_80DDA26B0 (type: Account)
- acct_80EDECCC0 (type: Account)
- acct_80F688CC0 (type: Account)
- acct_80F12A4F0 (type: Account)
- acct_80EAFE9D0 (type: Account)
- acct_80EE05780 (type: Account)
- acct_80EE3C460 (type: Account)
- acct_80FA48060 (type: Account)
- acct_80FAADBD0 (type: Account)
- acct_80F0DA360 (type: Account)
- acct_80E8B5330 (type: Account)
- acct_80F422E70 (type: Account)
- acct_80F87DD00 (type: Account)
- acct_80E7D9340 (type: Account)
- acct_80F15DFB0 (type: Account)
- acct_80FC3C340 (type: Account)
- acct_80EA0B250 (type: Account)
- acct_80EE1C060 (type: Account)
- acct_80F73E9B0 (type: Account)
- acct_80F55CD40 (type: Account)
- acct_80F73D4D0 (type: Account)
- acct_80F19A1E0 (type: Account)
- acct_80FAB9340 (type: Account)
- acct_80F4A4E40 (type: Account)
- acct_80F73D970 (type: Account)
- acct_80FC8DB10 (type: Account)
- bank_0038478 (type: Bank)
- bank_0039556 (type: Bank)
- bank_0039678 (type: Bank)
- bank_0039775 (type: Bank)
- bank_0040836 (type: Bank)
- bank_0041165 (type: Bank)
- bank_0041407 (type: Bank)
- bank_0041745 (type: Bank)
- bank_0042082 (type: Bank)
- bank_0042225 (type: Bank)
- bank_0112 (type: Bank)
- bank_0116 (type: Bank)
- bank_0117 (type: Bank)
- bank_0118 (type: Bank)
- bank_0137218 (type: Bank)
- bank_0138395 (type: Bank)
- bank_0139342 (type: Bank)
- bank_0139828 (type: Bank)
- bank_0141561 (type: Bank)
- bank_0238190 (type: Bank)
- bank_0239453 (type: Bank)
- bank_0239692 (type: Bank)
- bank_0240243 (type: Bank)
- bank_0240304 (type: Bank)
- bank_0240971 (type: Bank)
- bank_0241079 (type: Bank)
- bank_0241869 (type: Bank)
- bank_0241901 (type: Bank)
- bank_0243399 (type: Bank)

**Edges:**
- acct_80F8B7E30 belongs_to bank_0038478
- acct_80E9DED60 belongs_to bank_0039556
- acct_80EE0A240 belongs_to bank_0039678
- acct_80E9F2AD0 belongs_to bank_0039775
- acct_80FA39590 belongs_to bank_0039775
- acct_80F0F76B0 belongs_to bank_0040836
- acct_80F8C77C0 belongs_to bank_0041165
- acct_80F399170 belongs_to bank_0041407
- acct_80FCEE920 belongs_to bank_0041745
- acct_80F8E2C70 belongs_to bank_0042082
- acct_80F8E29B0 belongs_to bank_0042225
- acct_80DB8F9B0 belongs_to bank_0112
- acct_80DDB4B00 belongs_to bank_0112
- acct_80E8B5600 belongs_to bank_0112
- acct_80DC52E60 belongs_to bank_0116
- acct_80DCA6830 belongs_to bank_0116
- acct_80DD988C0 belongs_to bank_0116
- acct_80DDA1C40 belongs_to bank_0116
- acct_80DDB4A60 belongs_to bank_0116
- acct_80E83BE80 belongs_to bank_0116
- acct_80E8B55B0 belongs_to bank_0116
- acct_80DDA27A0 belongs_to bank_0117
- acct_80DDB4A10 belongs_to bank_0117
- acct_80E5A7C60 belongs_to bank_0117
- acct_80E7D93E0 belongs_to bank_0117
- acct_80DD99090 belongs_to bank_0118
- acct_80DDB2840 belongs_to bank_0118
- acct_80F73F680 belongs_to bank_0118
- acct_80DDA26B0 belongs_to bank_0137218
- acct_80EDECCC0 belongs_to bank_0137218
- acct_80F688CC0 belongs_to bank_0137218
- acct_80F12A4F0 belongs_to bank_0138395
- acct_80EAFE9D0 belongs_to bank_0139342
- acct_80EE05780 belongs_to bank_0139342
- acct_80EE3C460 belongs_to bank_0139828
- acct_80FA48060 belongs_to bank_0141561
- acct_80FAADBD0 belongs_to bank_0141561
- acct_80F0DA360 belongs_to bank_0238190
- acct_80E8B5330 belongs_to bank_0239453
- acct_80F422E70 belongs_to bank_0239453
- acct_80F87DD00 belongs_to bank_0239453
- acct_80E7D9340 belongs_to bank_0239692
- acct_80F15DFB0 belongs_to bank_0239692
- acct_80FC3C340 belongs_to bank_0239692
- acct_80EA0B250 belongs_to bank_0240243
- acct_80EE1C060 belongs_to bank_0240243
- acct_80F73E9B0 belongs_to bank_0240304
- acct_80F55CD40 belongs_to bank_0240971
- acct_80F73D4D0 belongs_to bank_0240971
- acct_80F19A1E0 belongs_to bank_0241079
- acct_80FAB9340 belongs_to bank_0241079
- acct_80F4A4E40 belongs_to bank_0241869
- acct_80F73D970 belongs_to bank_0241901
- acct_80FC8DB10 belongs_to bank_0243399
- acct_80FAB9340 transfers_to acct_80FAB9340 amount: 9055.64 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80E8B5600 transfers_to acct_80E8B5600 amount: 1292.31 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80DDB2840 transfers_to acct_80DC52E60 amount: 0.38 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:05
- acct_80DD99090 transfers_to acct_80DD99090 amount: 606.89 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80FAADBD0 transfers_to acct_80FAADBD0 amount: 19966.72 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80F8C77C0 transfers_to acct_80F8C77C0 amount: 2326.37 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80F399170 transfers_to acct_80F399170 amount: 232.75 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80EA0B250 transfers_to acct_80EA0B250 amount: 2.96 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80F15DFB0 transfers_to acct_80F15DFB0 amount: 89815.46 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80DDA27A0 transfers_to acct_80DDA27A0 amount: 17.30 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80DDA1C40 transfers_to acct_80DDA1C40 amount: 336.71 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80F8E2C70 transfers_to acct_80DDB4B00 amount: 77.31 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:09
- acct_80E7D93E0 transfers_to acct_80FAB9340 amount: 54076.94 Swiss Franc via: Cheque timestamp: 2022/09/01 00:10
- acct_80F8E29B0 transfers_to acct_80F8E29B0 amount: 597.93 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80E7D93E0 transfers_to acct_80F73D970 amount: 27.18 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:11
- acct_80F73D970 transfers_to acct_80F73D970 amount: 5832.05 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80DDB4A60 transfers_to acct_80E8B5600 amount: 34.35 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:13
- acct_80EE1C060 transfers_to acct_80EE1C060 amount: 133632.87 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80F399170 transfers_to acct_80F399170 amount: 15.32 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80F422E70 transfers_to acct_80F422E70 amount: 15777.05 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80F55CD40 transfers_to acct_80F55CD40 amount: 10.31 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80F73F680 transfers_to acct_80F55CD40 amount: 59.47 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:20
- acct_80F19A1E0 transfers_to acct_80F19A1E0 amount: 92855.14 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80FCEE920 transfers_to acct_80FCEE920 amount: 3.40 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80DDB4A10 transfers_to acct_80DDB4A10 amount: 841.90 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80F8B7E30 transfers_to acct_80F8B7E30 amount: 43564.85 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80F8B7E30 transfers_to acct_80F8B7E30 amount: 5.37 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80E7D93E0 transfers_to acct_80FAB9340 amount: 22277.60 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:27
- acct_80F73D970 transfers_to acct_80F73D970 amount: 21.48 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:39
- acct_80EAFE9D0 transfers_to acct_80EAFE9D0 amount: 20.97 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:51
- acct_80FCEE920 transfers_to acct_80FCEE920 amount: 84789.70 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:52
- acct_80EDECCC0 transfers_to acct_80EDECCC0 amount: 171732.35 Swiss Franc via: Reinvestment timestamp: 2022/09/01 01:36
- acct_80F73D4D0 transfers_to acct_80F73F680 amount: 120532.00 Swiss Franc via: Cheque timestamp: 2022/09/01 01:45
- acct_80F0F76B0 transfers_to acct_80F0F76B0 amount: 10.84 Swiss Franc via: Reinvestment timestamp: 2022/09/01 03:48
- acct_80DC52E60 transfers_to acct_80DC52E60 amount: 15.46 Swiss Franc via: Reinvestment timestamp: 2022/09/01 05:03
- acct_80DDA26B0 transfers_to acct_80DDA26B0 amount: 12942.52 Swiss Franc via: Reinvestment timestamp: 2022/09/01 05:16
- acct_80E7D93E0 transfers_to acct_80E9F2AD0 amount: 25036.26 Swiss Franc via: Credit Card timestamp: 2022/09/01 05:29
- acct_80F0F76B0 transfers_to acct_80F0F76B0 amount: 92774.28 Swiss Franc via: Reinvestment timestamp: 2022/09/01 06:43
- acct_80E8B5330 transfers_to acct_80E8B5330 amount: 2989.59 Swiss Franc via: Reinvestment timestamp: 2022/09/01 09:02
- acct_80FC8DB10 transfers_to acct_80FC8DB10 amount: 34709.30 Swiss Franc via: Reinvestment timestamp: 2022/09/01 10:16
- acct_80E7D93E0 transfers_to acct_80EE1C060 amount: 2089.96 Swiss Franc via: Cheque timestamp: 2022/09/01 10:38
- acct_80DC52E60 transfers_to acct_80DC52E60 amount: 12823.93 Swiss Franc via: Reinvestment timestamp: 2022/09/01 11:37
- acct_80E5A7C60 transfers_to acct_80E5A7C60 amount: 124363.87 Swiss Franc via: Reinvestment timestamp: 2022/09/01 12:06
- acct_80F73D4D0 transfers_to acct_80F73D4D0 amount: 7.34 Swiss Franc via: Reinvestment timestamp: 2022/09/01 12:32
- acct_80F73E9B0 transfers_to acct_80F73E9B0 amount: 1304.33 Swiss Franc via: Reinvestment timestamp: 2022/09/01 14:19
- acct_80DDB2840 transfers_to acct_80F8B7E30 amount: 14300.97 Swiss Franc via: Credit Card timestamp: 2022/09/01 15:05
- acct_80DDB2840 transfers_to acct_80F8B7E30 amount: 10558.03 Swiss Franc via: Cheque timestamp: 2022/09/01 15:11
- acct_80DDB4B00 transfers_to acct_80DDB4B00 amount: 13.61 Swiss Franc via: Reinvestment timestamp: 2022/09/01 16:51
- acct_80F8E29B0 transfers_to acct_80F8E2C70 amount: 2639.00 Swiss Franc via: ACH timestamp: 2022/09/01 18:02
- acct_80DB8F9B0 transfers_to acct_80DDA27A0 amount: 3576835693.12 Swiss Franc via: ACH timestamp: 2022/09/01 18:32
- acct_80DD99090 transfers_to acct_80DDA27A0 amount: 3505.64 Swiss Franc via: ACH timestamp: 2022/09/01 18:34
- acct_80DDA1C40 transfers_to acct_80DDA27A0 amount: 3165.73 Swiss Franc via: ACH timestamp: 2022/09/01 18:39
- acct_80DDA26B0 transfers_to acct_80DDA27A0 amount: 1319.65 Swiss Franc via: ACH timestamp: 2022/09/01 18:41
- acct_80E9F2AD0 transfers_to acct_80E9F2AD0 amount: 553609.10 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:43
- acct_80DD988C0 transfers_to acct_80DDA27A0 amount: 1476.01 Swiss Franc via: ACH timestamp: 2022/09/01 18:47
- acct_80DCA6830 transfers_to acct_80DDA27A0 amount: 1476.26 Swiss Franc via: ACH timestamp: 2022/09/01 18:47
- acct_80DDB4B00 transfers_to acct_80DDA27A0 amount: 1761.34 Swiss Franc via: ACH timestamp: 2022/09/01 18:50
- acct_80DDB4A10 transfers_to acct_80DDA27A0 amount: 3942.06 Swiss Franc via: ACH timestamp: 2022/09/01 18:52
- acct_80F0DA360 transfers_to acct_80F0DA360 amount: 16.88 Swiss Franc via: Reinvestment timestamp: 2022/09/01 19:55
- acct_80F55CD40 transfers_to acct_80F55CD40 amount: 307511.25 Swiss Franc via: Reinvestment timestamp: 2022/09/01 20:43
- acct_80E9DED60 transfers_to acct_80E9DED60 amount: 17.69 Swiss Franc via: Reinvestment timestamp: 2022/09/01 21:28
- acct_80DDA27A0 transfers_to acct_80DDB4A60 amount: 194526797.00 Swiss Franc via: Cheque timestamp: 2022/09/01 22:34
- acct_80E7D93E0 transfers_to acct_80F0F76B0 amount: 6296364.50 Swiss Franc via: Cheque timestamp: 2022/09/01 22:52
- acct_80DDB4B00 transfers_to acct_80DDB4B00 amount: 5789.76 Swiss Franc via: Reinvestment timestamp: 2022/09/01 23:18
- acct_80E7D9340 transfers_to acct_80E7D9340 amount: 1003.27 Swiss Franc via: Reinvestment timestamp: 2022/09/01 23:47
- acct_80DDB2840 transfers_to acct_80E5A7C60 amount: 1617.37 Swiss Franc via: Cheque timestamp: 2022/09/01 23:53
- acct_80F8E2C70 transfers_to acct_80F12A4F0 amount: 30.03 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:01
- acct_80EE3C460 transfers_to acct_80DDA27A0 amount: 7.90 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:01
- acct_80E7D93E0 transfers_to acct_80EA0B250 amount: 2.24 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:05
- acct_80F73F680 transfers_to acct_80FC8DB10 amount: 24.79 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:06
- acct_80E7D93E0 transfers_to acct_80EDECCC0 amount: 99338.19 Swiss Franc via: Cheque timestamp: 2022/09/02 00:09
- acct_80DDB2840 transfers_to acct_80E8B5330 amount: 253.32 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:12
- acct_80EE0A240 transfers_to acct_80DDA27A0 amount: 35.58 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:20
- acct_80FA48060 transfers_to acct_80DD988C0 amount: 92.14 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:28
- acct_80DDB4B00 transfers_to acct_80DDB2840 amount: 5238399.00 Swiss Franc via: ACH timestamp: 2022/09/02 00:59
- acct_80E7D93E0 transfers_to acct_80E9DED60 amount: 6701.49 Swiss Franc via: Cheque timestamp: 2022/09/02 07:46
- acct_80DDB2840 transfers_to acct_80E5A7C60 amount: 1617.37 Swiss Franc via: Cheque timestamp: 2022/09/02 09:07
- acct_80DDB2840 transfers_to acct_80F8B7E30 amount: 14300.97 Swiss Franc via: Credit Card timestamp: 2022/09/02 12:01
- acct_80DDB2840 transfers_to acct_80F8B7E30 amount: 10558.03 Swiss Franc via: Cheque timestamp: 2022/09/02 12:29
- acct_80F73F680 transfers_to acct_80F8C77C0 amount: 3190.52 Swiss Franc via: Cheque timestamp: 2022/09/02 14:23
- acct_80F73F680 transfers_to acct_80F8C77C0 amount: 1562.54 Swiss Franc via: Credit Card timestamp: 2022/09/02 14:29
- acct_80E7D9340 transfers_to acct_80E7D93E0 amount: 1775538.00 Swiss Franc via: Cheque timestamp: 2022/09/02 16:03
- acct_80E7D93E0 transfers_to acct_80EE1C060 amount: 2089.96 Swiss Franc via: Cheque timestamp: 2022/09/02 20:28
- acct_80E7D93E0 transfers_to acct_80E9F2AD0 amount: 25036.26 Swiss Franc via: Credit Card timestamp: 2022/09/02 21:35
- acct_80F73F680 transfers_to acct_80DDB4B00 amount: 60.77 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:09
- acct_80F8E2C70 transfers_to acct_80EAFE9D0 amount: 7.52 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:19
- acct_80DDB4A60 transfers_to acct_80DC52E60 amount: 87.96 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:19
- acct_80DDB2840 transfers_to acct_80F87DD00 amount: 7.59 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:20
- acct_80E7D93E0 transfers_to acct_80F0DA360 amount: 58.32 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:20
- acct_80DDB2840 transfers_to acct_80E5A7C60 amount: 1617.37 Swiss Franc via: Cheque timestamp: 2022/09/03 02:46
- acct_80E7D93E0 transfers_to acct_80E9F2AD0 amount: 25036.26 Swiss Franc via: Credit Card timestamp: 2022/09/03 09:06
- acct_80DDB2840 transfers_to acct_80F8B7E30 amount: 10558.03 Swiss Franc via: Cheque timestamp: 2022/09/03 13:31
- acct_80DDB2840 transfers_to acct_80F8B7E30 amount: 14300.97 Swiss Franc via: Credit Card timestamp: 2022/09/03 13:37
- acct_80E7D93E0 transfers_to acct_80F73E9B0 amount: 19.33 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:15
- acct_80EE0A240 transfers_to acct_80DB8F9B0 amount: 232.08 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:17
- acct_80DDB2840 transfers_to acct_80FAADBD0 amount: 29.72 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:18
- acct_80DDB4A60 transfers_to acct_80F87DD00 amount: 121.34 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:18
- acct_80F73F680 transfers_to acct_80F4A4E40 amount: 0.86 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:19
- acct_80EE05780 transfers_to acct_80F87DD00 amount: 23.51 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:20
- acct_80F8E2C70 transfers_to acct_80DDA1C40 amount: 24.88 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:29
- acct_80DDB2840 transfers_to acct_80F8B7E30 amount: 14300.97 Swiss Franc via: Credit Card timestamp: 2022/09/04 03:04
- acct_80DDB2840 transfers_to acct_80E5A7C60 amount: 1617.37 Swiss Franc via: Cheque timestamp: 2022/09/04 03:15
- acct_80DDB2840 transfers_to acct_80F8B7E30 amount: 10558.03 Swiss Franc via: Cheque timestamp: 2022/09/04 03:20
- acct_80E7D93E0 transfers_to acct_80E9F2AD0 amount: 25036.26 Swiss Franc via: Credit Card timestamp: 2022/09/04 04:15
- acct_80EE05780 transfers_to acct_80DD988C0 amount: 6.16 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:00
- acct_80DDB2840 transfers_to acct_80FCEE920 amount: 93.91 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:08
- acct_80E7D93E0 transfers_to acct_80EA0B250 amount: 5.92 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:14
- acct_80F8E2C70 transfers_to acct_80DDB4B00 amount: 160.81 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:18
- acct_80DDB4A60 transfers_to acct_80E8B55B0 amount: 19.29 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:18
- acct_80F73F680 transfers_to acct_80F422E70 amount: 87.42 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:29
- acct_80DDB2840 transfers_to acct_80F8B7E30 amount: 10558.03 Swiss Franc via: Cheque timestamp: 2022/09/05 05:46
- acct_80DDB2840 transfers_to acct_80F8B7E30 amount: 14300.97 Swiss Franc via: Credit Card timestamp: 2022/09/05 05:52
- acct_80DDB2840 transfers_to acct_80E5A7C60 amount: 1617.37 Swiss Franc via: Cheque timestamp: 2022/09/05 09:04
- acct_80E7D93E0 transfers_to acct_80E9F2AD0 amount: 25036.26 Swiss Franc via: Credit Card timestamp: 2022/09/05 12:59
- acct_80E7D93E0 transfers_to acct_80EE1C060 amount: 2089.96 Swiss Franc via: Cheque timestamp: 2022/09/05 18:50
- acct_80F8E2C70 transfers_to acct_80FA39590 amount: 88.59 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:05
- acct_80F73F680 transfers_to acct_80FC8DB10 amount: 1.92 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:11
- acct_80E7D93E0 transfers_to acct_80DDB4B00 amount: 2.83 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:14
- acct_80DDB2840 transfers_to acct_80E8B5600 amount: 56.73 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:24
- acct_80E7D93E0 transfers_to acct_80EE1C060 amount: 2089.96 Swiss Franc via: Cheque timestamp: 2022/09/06 03:33
- acct_80E7D93E0 transfers_to acct_80E9F2AD0 amount: 25036.26 Swiss Franc via: Credit Card timestamp: 2022/09/06 07:24
- acct_80DDB2840 transfers_to acct_80F8B7E30 amount: 14300.97 Swiss Franc via: Credit Card timestamp: 2022/09/06 10:39
- acct_80DDB2840 transfers_to acct_80F8B7E30 amount: 10558.03 Swiss Franc via: Cheque timestamp: 2022/09/06 10:53
- acct_80DDB2840 transfers_to acct_80E5A7C60 amount: 1617.37 Swiss Franc via: Cheque timestamp: 2022/09/06 23:12
- acct_80DDB2840 transfers_to acct_80F399170 amount: 25.40 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:05
- acct_80F73F680 transfers_to acct_80DB8F9B0 amount: 46.59 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:09
- acct_80FA48060 transfers_to acct_80DB8F9B0 amount: 159.29 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:10
- acct_80E7D93E0 transfers_to acct_80F19A1E0 amount: 3.19 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:15
- acct_80F8E2C70 transfers_to acct_80DDB4A10 amount: 37.50 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:16
- acct_80E7D93E0 transfers_to acct_80EE1C060 amount: 2089.96 Swiss Franc via: Cheque timestamp: 2022/09/07 04:25
- acct_80E7D93E0 transfers_to acct_80E9F2AD0 amount: 25036.26 Swiss Franc via: Credit Card timestamp: 2022/09/07 05:41
- acct_80DDB2840 transfers_to acct_80F8B7E30 amount: 14300.97 Swiss Franc via: Credit Card timestamp: 2022/09/07 21:16
- acct_80DDB2840 transfers_to acct_80F8B7E30 amount: 10558.03 Swiss Franc via: Cheque timestamp: 2022/09/07 21:21
- acct_80DDB2840 transfers_to acct_80E5A7C60 amount: 1617.37 Swiss Franc via: Cheque timestamp: 2022/09/07 22:57
- acct_80E7D93E0 transfers_to acct_80F73D970 amount: 1.75 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:06
- acct_80DDB2840 transfers_to acct_80FAADBD0 amount: 179.04 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:07
- acct_80DDB4A60 transfers_to acct_80F399170 amount: 5.20 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:10
- acct_80F73F680 transfers_to acct_80F55CD40 amount: 16.64 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:11
- acct_80F8E2C70 transfers_to acct_80DDA1C40 amount: 38.10 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:12
- acct_80E83BE80 transfers_to acct_80DD988C0 amount: 1.87 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:17
- acct_80E7D93E0 transfers_to acct_80E9F2AD0 amount: 25036.26 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:55
- acct_80DDB2840 transfers_to acct_80E5A7C60 amount: 1617.37 Swiss Franc via: Cheque timestamp: 2022/09/08 11:22
- acct_80DDB2840 transfers_to acct_80F8B7E30 amount: 10558.03 Swiss Franc via: Cheque timestamp: 2022/09/08 17:42
- acct_80DDB2840 transfers_to acct_80F8B7E30 amount: 14300.97 Swiss Franc via: Credit Card timestamp: 2022/09/08 17:46
- acct_80E7D93E0 transfers_to acct_80EE1C060 amount: 2089.96 Swiss Franc via: Cheque timestamp: 2022/09/08 20:22
- acct_80E7D93E0 transfers_to acct_80F688CC0 amount: 27.01 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:09
- acct_80F73F680 transfers_to acct_80F55CD40 amount: 97.62 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:12
- acct_80FA48060 transfers_to acct_80DDA26B0 amount: 260.51 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:17
- acct_80F8E2C70 transfers_to acct_80DDA26B0 amount: 50.17 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:21
- acct_80DDB2840 transfers_to acct_80F15DFB0 amount: 7.20 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:27
- acct_80DDB2840 transfers_to acct_80F8B7E30 amount: 14300.97 Swiss Franc via: Credit Card timestamp: 2022/09/09 02:07
- acct_80DDB2840 transfers_to acct_80F8B7E30 amount: 10558.03 Swiss Franc via: Cheque timestamp: 2022/09/09 02:16
- acct_80E7D93E0 transfers_to acct_80EE1C060 amount: 2089.96 Swiss Franc via: Cheque timestamp: 2022/09/09 05:38
- acct_80E7D93E0 transfers_to acct_80E9F2AD0 amount: 25036.26 Swiss Franc via: Credit Card timestamp: 2022/09/09 05:40
- acct_80F73F680 transfers_to acct_80F8C77C0 amount: 1562.54 Swiss Franc via: Credit Card timestamp: 2022/09/09 11:30
- acct_80F73F680 transfers_to acct_80F8C77C0 amount: 3190.52 Swiss Franc via: Cheque timestamp: 2022/09/09 11:56
- acct_80DDB2840 transfers_to acct_80E5A7C60 amount: 1617.37 Swiss Franc via: Cheque timestamp: 2022/09/09 12:52
- acct_80EE05780 transfers_to acct_80F87DD00 amount: 1.24 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:09
- acct_80F73F680 transfers_to acct_80F422E70 amount: 4.00 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:11
- acct_80DDB4A60 transfers_to acct_80E8B55B0 amount: 8.02 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:12
- acct_80DDB2840 transfers_to acct_80E8B55B0 amount: 8.07 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:13
- acct_80F8E2C70 transfers_to acct_80DDB4A10 amount: 35.03 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:14
- acct_80E7D93E0 transfers_to acct_80FC3C340 amount: 220.13 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:24
- acct_80E7D93E0 transfers_to acct_80E9F2AD0 amount: 25036.26 Swiss Franc via: Credit Card timestamp: 2022/09/10 04:51
- acct_80DDB2840 transfers_to acct_80F8B7E30 amount: 14300.97 Swiss Franc via: Credit Card timestamp: 2022/09/10 05:38
- acct_80DDB2840 transfers_to acct_80F8B7E30 amount: 10558.03 Swiss Franc via: Cheque timestamp: 2022/09/10 05:55
- acct_80DDB2840 transfers_to acct_80E5A7C60 amount: 1617.37 Swiss Franc via: Cheque timestamp: 2022/09/10 21:11
- acct_80DD988C0 transfers_to acct_80DDB4B00 amount: 626.01 Swiss Franc via: ACH timestamp: 2022/09/10 22:26
- acct_80DDA1C40 transfers_to acct_80DD988C0 amount: 4204.87 Swiss Franc via: ACH timestamp: 2022/09/10 22:31
- acct_80DDA26B0 transfers_to acct_80DD988C0 amount: 4087.82 Swiss Franc via: ACH timestamp: 2022/09/10 22:34
- acct_80DDB4A10 transfers_to acct_80DD988C0 amount: 136.86 Swiss Franc via: ACH timestamp: 2022/09/10 22:35
- acct_80DD99090 transfers_to acct_80DD988C0 amount: 3083.74 Swiss Franc via: ACH timestamp: 2022/09/10 22:43
- acct_80DB8F9B0 transfers_to acct_80DD988C0 amount: 4359.13 Swiss Franc via: ACH timestamp: 2022/09/10 22:50
- acct_80DDA27A0 transfers_to acct_80DD988C0 amount: 551.22 Swiss Franc via: ACH timestamp: 2022/09/10 22:50
- acct_80DCA6830 transfers_to acct_80DD988C0 amount: 3897.93 Swiss Franc via: ACH timestamp: 2022/09/10 22:54
- acct_80DDB4B00 transfers_to acct_80DD988C0 amount: 217.37 Swiss Franc via: ACH timestamp: 2022/09/10 22:54

SUMMARY STATISTICS:
  Total transactions: 176
  Unique accounts: 54
  Total volume: 3,787,381,763.16
  Avg transaction: 21,519,214.56
  Time span: 160 units
  Max out-degree: 40 (node: 0118_80DDB2840)
  Max in-degree: 22 (node: 0038478_80F8B7E30)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)