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_03525) ===

**Nodes:**
- acct_8041DE150 (type: Account)
- acct_803793A30 (type: Account)
- acct_8009F1D10 (type: Account)
- acct_8041DD480 (type: Account)
- acct_80ECCD1C0 (type: Account)
- acct_80C7A4440 (type: Account)
- acct_800B995F0 (type: Account)
- acct_8015691A0 (type: Account)
- acct_80E3027B0 (type: Account)
- acct_80419C290 (type: Account)
- acct_8081FDB40 (type: Account)
- acct_80372D240 (type: Account)
- acct_802ABC560 (type: Account)
- acct_80419D520 (type: Account)
- acct_80EBC6500 (type: Account)
- acct_80EC7C2B0 (type: Account)
- acct_8098A91A0 (type: Account)
- acct_8110CCBB0 (type: Account)
- acct_804195B10 (type: Account)
- acct_804198260 (type: Account)
- acct_8041BF820 (type: Account)
- acct_8041BF910 (type: Account)
- acct_804215750 (type: Account)
- acct_8042158E0 (type: Account)
- acct_80E841080 (type: Account)
- acct_80F1F4BD0 (type: Account)
- acct_80419C420 (type: Account)
- acct_80EA96640 (type: Account)
- acct_8041DE1F0 (type: Account)
- acct_8041A3580 (type: Account)
- acct_80419CEF0 (type: Account)
- acct_8041A1370 (type: Account)
- acct_809768440 (type: Account)
- acct_804220990 (type: Account)
- acct_8041C0120 (type: Account)
- acct_8041A1320 (type: Account)
- acct_8041DCDD0 (type: Account)
- acct_8041BF7D0 (type: Account)
- acct_80420DD60 (type: Account)
- acct_8031DA3E0 (type: Account)
- acct_8041DE010 (type: Account)
- acct_804220940 (type: Account)
- acct_8037032F0 (type: Account)
- acct_80372AFC0 (type: Account)
- acct_80419CF40 (type: Account)
- acct_80419C0C0 (type: Account)
- acct_804199520 (type: Account)
- acct_80419CF90 (type: Account)
- acct_802B57260 (type: Account)
- acct_8032AFB80 (type: Account)
- acct_800825E00 (type: Account)
- acct_81074B590 (type: Account)
- acct_8009F2820 (type: Account)
- acct_80D72BFC0 (type: Account)
- acct_806B2D330 (type: Account)
- acct_806B971B0 (type: Account)
- acct_8066719D0 (type: Account)
- acct_80419C9C0 (type: Account)
- acct_806DFB720 (type: Account)
- acct_80667A160 (type: Account)
- acct_801079B80 (type: Account)
- acct_802541760 (type: Account)
- acct_80D3529C0 (type: Account)
- acct_811A79C40 (type: Account)
- acct_811A4BEE0 (type: Account)
- acct_80031C2B0 (type: Account)
- acct_8006A2900 (type: Account)
- acct_811A79800 (type: Account)
- acct_804194DE0 (type: Account)
- acct_8097E0640 (type: Account)
- acct_8010798C0 (type: Account)
- acct_80FF37340 (type: Account)
- acct_804206350 (type: Account)
- acct_8041BF0E0 (type: Account)
- acct_80419C330 (type: Account)
- acct_8041BF780 (type: Account)
- acct_812667590 (type: Account)
- acct_80ECD6200 (type: Account)
- acct_80E29C220 (type: Account)
- acct_80E83FA70 (type: Account)
- acct_80F44BBC0 (type: Account)
- acct_8108E4010 (type: Account)
- acct_810128800 (type: Account)
- acct_81064D860 (type: Account)
- acct_8041B0ED0 (type: Account)
- acct_8041DD960 (type: Account)
- acct_804195B60 (type: Account)
- acct_81243E2A0 (type: Account)
- acct_804195CF0 (type: Account)
- acct_8003142E0 (type: Account)
- acct_8042063A0 (type: Account)
- acct_80419D570 (type: Account)
- acct_8041C2340 (type: Account)
- acct_802C9E140 (type: Account)
- acct_8041A0FB0 (type: Account)
- acct_8041DDAA0 (type: Account)
- acct_8041A33F0 (type: Account)
- acct_8041A4360 (type: Account)
- acct_8041A4E70 (type: Account)
- acct_8041A50E0 (type: Account)
- acct_8041DDE80 (type: Account)
- acct_8041BF870 (type: Account)
- acct_804206580 (type: Account)
- acct_8112BC0A0 (type: Account)
- acct_804199480 (type: Account)
- acct_810E4F560 (type: Account)
- acct_80879D150 (type: Account)
- acct_809768EF0 (type: Account)
- acct_8041A4DD0 (type: Account)
- acct_80E40C5F0 (type: Account)
- acct_80C8A8AA0 (type: Account)
- acct_8041A0F10 (type: Account)
- acct_81161EF90 (type: Account)
- acct_804206530 (type: Account)
- acct_804210F10 (type: Account)
- acct_809768AB0 (type: Account)
- acct_809C4D390 (type: Account)
- acct_8105BF4B0 (type: Account)
- acct_80D7C9CC0 (type: Account)
- acct_8041BE490 (type: Account)
- acct_804211820 (type: Account)
- acct_804216150 (type: Account)
- acct_8007D5B50 (type: Account)
- acct_80F542950 (type: Account)
- acct_8041B0B70 (type: Account)
- acct_8028AE0B0 (type: Account)
- acct_80372CF70 (type: Account)
- acct_803732680 (type: Account)
- acct_80419C380 (type: Account)
- acct_8041A5AC0 (type: Account)
- acct_8041A3440 (type: Account)
- acct_80420DFD0 (type: Account)
- acct_804210710 (type: Account)
- acct_804210FB0 (type: Account)
- acct_80EBC7600 (type: Account)
- acct_80EC7B510 (type: Account)
- acct_80ECF3620 (type: Account)
- acct_80E842660 (type: Account)
- acct_8108B4710 (type: Account)
- acct_81243A4B0 (type: Account)
- acct_803702D70 (type: Account)
- acct_8041A0E70 (type: Account)
- acct_803706530 (type: Account)
- acct_100428660 (type: Account)
- acct_1004286A8 (type: Account)
- acct_100428858 (type: Account)
- bank_001 (type: Bank)
- bank_0010232 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_0014254 (type: Bank)
- bank_0014277 (type: Bank)
- bank_001665 (type: Bank)
- bank_001686 (type: Bank)
- bank_0018049 (type: Bank)
- bank_001853 (type: Bank)
- bank_001916 (type: Bank)
- bank_0020248 (type: Bank)
- bank_0022732 (type: Bank)
- bank_0025170 (type: Bank)
- bank_0026592 (type: Bank)
- bank_002991 (type: Bank)
- bank_003144 (type: Bank)
- bank_003149 (type: Bank)
- bank_003242 (type: Bank)
- bank_003698 (type: Bank)
- bank_0038478 (type: Bank)
- bank_0039668 (type: Bank)
- bank_004242 (type: Bank)
- bank_004403 (type: Bank)
- bank_004726 (type: Bank)
- bank_004766 (type: Bank)
- bank_004866 (type: Bank)
- bank_005140 (type: Bank)
- bank_005175 (type: Bank)
- bank_005836 (type: Bank)
- bank_006129 (type: Bank)
- bank_006179 (type: Bank)
- bank_006276 (type: Bank)
- bank_00701 (type: Bank)
- bank_007195 (type: Bank)
- bank_007478 (type: Bank)
- bank_00795 (type: Bank)
- bank_008248 (type: Bank)
- bank_008888 (type: Bank)
- bank_00908 (type: Bank)
- bank_009482 (type: Bank)
- bank_010 (type: Bank)
- bank_011 (type: Bank)
- bank_011157 (type: Bank)
- bank_011318 (type: Bank)
- bank_0114674 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115915 (type: Bank)
- bank_0116843 (type: Bank)
- bank_0117143 (type: Bank)
- bank_0117304 (type: Bank)
- bank_0118 (type: Bank)
- bank_011813 (type: Bank)
- bank_0118190 (type: Bank)
- bank_0118202 (type: Bank)
- bank_011852 (type: Bank)
- bank_0119 (type: Bank)
- bank_012 (type: Bank)
- bank_0121 (type: Bank)
- bank_012381 (type: Bank)
- bank_0125607 (type: Bank)
- bank_012561 (type: Bank)
- bank_0127390 (type: Bank)
- bank_013037 (type: Bank)
- bank_013145 (type: Bank)
- bank_013516 (type: Bank)
- bank_013554 (type: Bank)
- bank_0137218 (type: Bank)
- bank_0138335 (type: Bank)
- bank_0138395 (type: Bank)
- bank_0142836 (type: Bank)
- bank_0143493 (type: Bank)
- bank_0144225 (type: Bank)
- bank_014433 (type: Bank)
- bank_014549 (type: Bank)
- bank_0146265 (type: Bank)
- bank_01467 (type: Bank)
- bank_01502 (type: Bank)
- bank_015980 (type: Bank)
- bank_016031 (type: Bank)
- bank_016163 (type: Bank)
- bank_016431 (type: Bank)
- bank_016586 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_017222 (type: Bank)
- bank_018549 (type: Bank)
- bank_018617 (type: Bank)
- bank_018902 (type: Bank)
- bank_019535 (type: Bank)
- bank_019723 (type: Bank)
- bank_019729 (type: Bank)
- bank_0211050 (type: Bank)
- bank_0212 (type: Bank)
- bank_0213137 (type: Bank)
- bank_021611 (type: Bank)
- bank_021745 (type: Bank)
- bank_021831 (type: Bank)
- bank_021940 (type: Bank)
- bank_0221032 (type: Bank)
- bank_022205 (type: Bank)
- bank_0222103 (type: Bank)
- bank_0223641 (type: Bank)
- bank_023 (type: Bank)
- bank_023525 (type: Bank)
- bank_0237016 (type: Bank)
- bank_023833 (type: Bank)
- bank_023885 (type: Bank)
- bank_0240304 (type: Bank)
- bank_024515 (type: Bank)
- bank_024840 (type: Bank)
- bank_025768 (type: Bank)
- bank_026463 (type: Bank)
- bank_027637 (type: Bank)
- bank_029089 (type: Bank)
- bank_029404 (type: Bank)
- bank_0311304 (type: Bank)
- bank_0320266 (type: Bank)
- bank_0321937 (type: Bank)
- bank_0337652 (type: Bank)
- bank_0345201 (type: Bank)
- bank_0345582 (type: Bank)
- bank_038028 (type: Bank)
- bank_038405 (type: Bank)
- bank_039201 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8041DE150 belongs_to bank_0010232
- acct_803793A30 belongs_to bank_001068
- acct_8009F1D10 belongs_to bank_001124
- acct_8041DD480 belongs_to bank_001124
- acct_80ECCD1C0 belongs_to bank_0014254
- acct_80C7A4440 belongs_to bank_0014277
- acct_800B995F0 belongs_to bank_001665
- acct_8015691A0 belongs_to bank_001686
- acct_80E3027B0 belongs_to bank_0018049
- acct_80419C290 belongs_to bank_001853
- acct_8081FDB40 belongs_to bank_001853
- acct_80372D240 belongs_to bank_001916
- acct_802ABC560 belongs_to bank_001
- acct_80419D520 belongs_to bank_001
- acct_80EBC6500 belongs_to bank_0020248
- acct_80EC7C2B0 belongs_to bank_0022732
- acct_8098A91A0 belongs_to bank_0025170
- acct_8110CCBB0 belongs_to bank_0026592
- acct_804195B10 belongs_to bank_002991
- acct_804198260 belongs_to bank_003144
- acct_8041BF820 belongs_to bank_003149
- acct_8041BF910 belongs_to bank_003242
- acct_804215750 belongs_to bank_003698
- acct_8042158E0 belongs_to bank_003698
- acct_80E841080 belongs_to bank_0038478
- acct_80F1F4BD0 belongs_to bank_0039668
- acct_80419C420 belongs_to bank_004242
- acct_80EA96640 belongs_to bank_004403
- acct_8041DE1F0 belongs_to bank_004726
- acct_8041A3580 belongs_to bank_004766
- acct_80419CEF0 belongs_to bank_004866
- acct_8041A1370 belongs_to bank_005140
- acct_809768440 belongs_to bank_005175
- acct_804220990 belongs_to bank_005836
- acct_8041C0120 belongs_to bank_006129
- acct_8041A1320 belongs_to bank_006179
- acct_8041DCDD0 belongs_to bank_006276
- acct_8041BF7D0 belongs_to bank_00701
- acct_80420DD60 belongs_to bank_00701
- acct_8031DA3E0 belongs_to bank_007195
- acct_8041DE010 belongs_to bank_007478
- acct_804220940 belongs_to bank_00795
- acct_8037032F0 belongs_to bank_008248
- acct_80372AFC0 belongs_to bank_008888
- acct_80419CF40 belongs_to bank_00908
- acct_80419C0C0 belongs_to bank_009482
- acct_804199520 belongs_to bank_010
- acct_80419CF90 belongs_to bank_010
- acct_802B57260 belongs_to bank_011157
- acct_8032AFB80 belongs_to bank_011157
- acct_800825E00 belongs_to bank_011318
- acct_81074B590 belongs_to bank_0114674
- acct_8009F2820 belongs_to bank_011474
- acct_80D72BFC0 belongs_to bank_0115915
- acct_806B2D330 belongs_to bank_0116843
- acct_806B971B0 belongs_to bank_0117143
- acct_8066719D0 belongs_to bank_0117304
- acct_80419C9C0 belongs_to bank_011813
- acct_806DFB720 belongs_to bank_0118190
- acct_80667A160 belongs_to bank_0118202
- acct_801079B80 belongs_to bank_011852
- acct_802541760 belongs_to bank_011852
- acct_80D3529C0 belongs_to bank_011852
- acct_811A79C40 belongs_to bank_0118
- acct_811A4BEE0 belongs_to bank_0119
- acct_80031C2B0 belongs_to bank_011
- acct_8006A2900 belongs_to bank_011
- acct_811A79800 belongs_to bank_0121
- acct_804194DE0 belongs_to bank_012381
- acct_8097E0640 belongs_to bank_0125607
- acct_8010798C0 belongs_to bank_012561
- acct_80FF37340 belongs_to bank_0127390
- acct_804206350 belongs_to bank_012
- acct_8041BF0E0 belongs_to bank_013037
- acct_80419C330 belongs_to bank_013145
- acct_8041BF780 belongs_to bank_013145
- acct_812667590 belongs_to bank_013516
- acct_80ECD6200 belongs_to bank_013554
- acct_80E29C220 belongs_to bank_0137218
- acct_80E83FA70 belongs_to bank_0138335
- acct_80F44BBC0 belongs_to bank_0138395
- acct_8108E4010 belongs_to bank_0142836
- acct_810128800 belongs_to bank_0143493
- acct_81064D860 belongs_to bank_0144225
- acct_8041B0ED0 belongs_to bank_014433
- acct_8041DD960 belongs_to bank_014433
- acct_804195B60 belongs_to bank_014549
- acct_81243E2A0 belongs_to bank_0146265
- acct_804195CF0 belongs_to bank_01467
- acct_8003142E0 belongs_to bank_01502
- acct_8042063A0 belongs_to bank_015980
- acct_80419D570 belongs_to bank_016031
- acct_8041C2340 belongs_to bank_016163
- acct_802C9E140 belongs_to bank_016431
- acct_8041A0FB0 belongs_to bank_016586
- acct_8041DDAA0 belongs_to bank_01674
- acct_8041A33F0 belongs_to bank_01688
- acct_8041A4360 belongs_to bank_017222
- acct_8041A4E70 belongs_to bank_018549
- acct_8041A50E0 belongs_to bank_018617
- acct_8041DDE80 belongs_to bank_018617
- acct_8041BF870 belongs_to bank_018902
- acct_804206580 belongs_to bank_019535
- acct_8112BC0A0 belongs_to bank_019723
- acct_804199480 belongs_to bank_019729
- acct_810E4F560 belongs_to bank_0211050
- acct_80879D150 belongs_to bank_0212
- acct_809768EF0 belongs_to bank_0213137
- acct_8041A4DD0 belongs_to bank_021611
- acct_80E40C5F0 belongs_to bank_021745
- acct_80C8A8AA0 belongs_to bank_021831
- acct_8041A0F10 belongs_to bank_021940
- acct_81161EF90 belongs_to bank_0221032
- acct_804206530 belongs_to bank_022205
- acct_804210F10 belongs_to bank_022205
- acct_809768AB0 belongs_to bank_0222103
- acct_809C4D390 belongs_to bank_0223641
- acct_8105BF4B0 belongs_to bank_023525
- acct_80D7C9CC0 belongs_to bank_0237016
- acct_8041BE490 belongs_to bank_023833
- acct_804211820 belongs_to bank_023833
- acct_804216150 belongs_to bank_023885
- acct_8007D5B50 belongs_to bank_023
- acct_80F542950 belongs_to bank_0240304
- acct_8041B0B70 belongs_to bank_024515
- acct_8028AE0B0 belongs_to bank_024840
- acct_80372CF70 belongs_to bank_025768
- acct_803732680 belongs_to bank_026463
- acct_80419C380 belongs_to bank_027637
- acct_8041A5AC0 belongs_to bank_029089
- acct_8041A3440 belongs_to bank_029404
- acct_80420DFD0 belongs_to bank_029404
- acct_804210710 belongs_to bank_029404
- acct_804210FB0 belongs_to bank_029404
- acct_80EBC7600 belongs_to bank_0311304
- acct_80EC7B510 belongs_to bank_0320266
- acct_80ECF3620 belongs_to bank_0321937
- acct_80E842660 belongs_to bank_0337652
- acct_8108B4710 belongs_to bank_0345201
- acct_81243A4B0 belongs_to bank_0345582
- acct_803702D70 belongs_to bank_038028
- acct_8041A0E70 belongs_to bank_038405
- acct_803706530 belongs_to bank_039201
- acct_100428660 belongs_to bank_070
- acct_1004286A8 belongs_to bank_070
- acct_100428858 belongs_to bank_070
- acct_8041B0ED0 transfers_to acct_8041B0ED0 amount: 12.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800B995F0 transfers_to acct_809768440 amount: 6023133.84 Euro via: Cheque timestamp: 2022/09/01 00:03
- acct_80E29C220 transfers_to acct_80E29C220 amount: 3.19 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80ECD6200 transfers_to acct_80ECCD1C0 amount: 2272.00 Euro via: ACH timestamp: 2022/09/01 00:03
- acct_100428660 transfers_to acct_802B57260 amount: 39799.42 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_804199520 transfers_to acct_804199520 amount: 33659.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8041DD960 transfers_to acct_8041DD960 amount: 12969.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8006A2900 transfers_to acct_8006A2900 amount: 3058695.53 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- 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_8041C2340 transfers_to acct_8041C2340 amount: 8389.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8003142E0 transfers_to acct_801079B80 amount: 4.95 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_804199520 transfers_to acct_804199520 amount: 20.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8041BE490 transfers_to acct_8041BE490 amount: 70781.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8041BF7D0 transfers_to acct_8041BF7D0 amount: 16.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8041A33F0 transfers_to acct_8041A33F0 amount: 6909.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_809768440 transfers_to acct_809768EF0 amount: 66034.00 Euro via: Cheque timestamp: 2022/09/01 00:08
- acct_80D72BFC0 transfers_to acct_80D72BFC0 amount: 98939.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80F44BBC0 transfers_to acct_80F44BBC0 amount: 15408.08 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:09
- acct_806B2D330 transfers_to acct_806B971B0 amount: 809853.41 Ruble via: Credit Card timestamp: 2022/09/01 00:09
- acct_802C9E140 transfers_to acct_802C9E140 amount: 201742.24 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- 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_8041A3580 transfers_to acct_8041A3580 amount: 7402.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80D3529C0 transfers_to acct_80D3529C0 amount: 629613.62 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_804195B60 transfers_to acct_804195B60 amount: 79015.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8098A91A0 transfers_to acct_8098A91A0 amount: 126.05 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80419D570 transfers_to acct_80419D570 amount: 25704.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8010798C0 transfers_to acct_8010798C0 amount: 717956.21 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80E29C220 transfers_to acct_80E29C220 amount: 7020.71 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8041DE010 transfers_to acct_8041DE010 amount: 4.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
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- acct_80E29C220 transfers_to acct_80F542950 amount: 18.02 Swiss Franc via: ACH timestamp: 2022/09/08 22:09
- acct_80E29C220 transfers_to acct_80F542950 amount: 359.64 Swiss Franc via: Credit Card timestamp: 2022/09/08 22:25
- acct_8031DA3E0 transfers_to acct_8031DA3E0 amount: 1222.06 Euro via: ACH 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_802B57260 transfers_to acct_803793A30 amount: 55.33 US Dollar via: Credit Card timestamp: 2022/09/08 23:34
- acct_802B57260 transfers_to acct_803793A30 amount: 21.21 US Dollar via: Cheque timestamp: 2022/09/08 23:50
- acct_8031DA3E0 transfers_to acct_80C8A8AA0 amount: 0.16 Euro via: Credit Card timestamp: 2022/09/09 00:01
- acct_8003142E0 transfers_to acct_8010798C0 amount: 5.13 Euro via: Credit Card timestamp: 2022/09/09 00:02
- acct_8009F1D10 transfers_to acct_8032AFB80 amount: 492.73 US Dollar via: Cheque timestamp: 2022/09/09 00:23
- acct_8009F1D10 transfers_to acct_8032AFB80 amount: 631.31 US Dollar via: Credit Card timestamp: 2022/09/09 00:23
- acct_80D72BFC0 transfers_to acct_80EC7C2B0 amount: 574.12 US Dollar via: Credit Card timestamp: 2022/09/09 00:47
- acct_80D72BFC0 transfers_to acct_80EC7C2B0 amount: 876.80 US Dollar via: Cheque timestamp: 2022/09/09 00:51
- acct_8108B4710 transfers_to acct_810128800 amount: 426.33 Shekel via: Credit Card timestamp: 2022/09/09 02:12
- acct_8028AE0B0 transfers_to acct_8105BF4B0 amount: 157.25 Euro via: Cheque timestamp: 2022/09/09 03:10
- acct_8028AE0B0 transfers_to acct_8105BF4B0 amount: 10.26 Euro via: Credit Card timestamp: 2022/09/09 03:18
- acct_800825E00 transfers_to acct_8009F1D10 amount: 5206931.66 US Dollar via: Cheque timestamp: 2022/09/09 03:30
- acct_800825E00 transfers_to acct_8009F1D10 amount: 5644933.86 US Dollar via: ACH timestamp: 2022/09/09 03:30
- acct_80E842660 transfers_to acct_80E83FA70 amount: 172.89 Swiss Franc via: Credit Card timestamp: 2022/09/09 03:44
- acct_80EBC7600 transfers_to acct_80EBC6500 amount: 111.06 Euro via: Cheque timestamp: 2022/09/09 04:50
- acct_811A4BEE0 transfers_to acct_811A79C40 amount: 15543.17 Saudi Riyal via: Credit Card timestamp: 2022/09/09 05:05
- acct_100428660 transfers_to acct_8081FDB40 amount: 6489.78 US Dollar via: Cheque timestamp: 2022/09/09 05:09
- acct_811A4BEE0 transfers_to acct_811A79C40 amount: 34396.74 Saudi Riyal via: ACH timestamp: 2022/09/09 05:12
- acct_811A4BEE0 transfers_to acct_811A79C40 amount: 2471.40 Saudi Riyal via: Wire timestamp: 2022/09/09 05:16
- acct_801079B80 transfers_to acct_802C9E140 amount: 514.33 Euro via: Credit Card timestamp: 2022/09/09 05:23
- acct_100428660 transfers_to acct_8081FDB40 amount: 6334.57 US Dollar via: Credit Card timestamp: 2022/09/09 05:24
- acct_811A4BEE0 transfers_to acct_811A79C40 amount: 15265.32 Saudi Riyal via: Cheque timestamp: 2022/09/09 05:29
- acct_100428660 transfers_to acct_8009F1D10 amount: 9550.20 US Dollar via: Cheque timestamp: 2022/09/09 05:32
- acct_100428660 transfers_to acct_8009F1D10 amount: 48540.64 US Dollar via: Cash timestamp: 2022/09/09 05:47
- acct_100428660 transfers_to acct_8009F1D10 amount: 19345.06 US Dollar via: Credit Card timestamp: 2022/09/09 05:59
- acct_100428858 transfers_to acct_8098A91A0 amount: 2609.04 Canadian Dollar via: Credit Card timestamp: 2022/09/09 06:18
- acct_100428858 transfers_to acct_8098A91A0 amount: 12092.88 Canadian Dollar via: Cheque timestamp: 2022/09/09 06:27
- acct_8066719D0 transfers_to acct_806B971B0 amount: 14882.13 Ruble via: Cheque timestamp: 2022/09/09 06:33
- acct_802B57260 transfers_to acct_803793A30 amount: 55.33 US Dollar via: Credit Card timestamp: 2022/09/09 06:33
- acct_803793A30 transfers_to acct_810E4F560 amount: 1249.88 US Dollar via: Cheque timestamp: 2022/09/09 06:34
- acct_802B57260 transfers_to acct_803793A30 amount: 21.21 US Dollar via: Cheque timestamp: 2022/09/09 06:36
- acct_803793A30 transfers_to acct_810E4F560 amount: 1439.32 US Dollar via: Credit Card timestamp: 2022/09/09 06:51
- acct_803706530 transfers_to acct_8037032F0 amount: 6081.86 Yuan via: Cheque timestamp: 2022/09/09 06:56
- acct_8066719D0 transfers_to acct_806B971B0 amount: 15218.76 Ruble via: Credit Card timestamp: 2022/09/09 06:56
- acct_8097E0640 transfers_to acct_8098A91A0 amount: 19.05 Canadian Dollar via: Credit Card timestamp: 2022/09/09 11:14
- acct_8097E0640 transfers_to acct_8098A91A0 amount: 323.08 Canadian Dollar via: Cheque timestamp: 2022/09/09 11:27
- acct_809768440 transfers_to acct_80D3529C0 amount: 11481.53 Euro via: Cheque timestamp: 2022/09/09 11:53
- acct_81243A4B0 transfers_to acct_81243E2A0 amount: 245.53 US Dollar via: Cheque timestamp: 2022/09/09 12:28
- acct_80E29C220 transfers_to acct_80F542950 amount: 359.64 Swiss Franc via: Credit Card timestamp: 2022/09/09 13:38
- acct_80E29C220 transfers_to acct_80F542950 amount: 18.02 Swiss Franc via: ACH timestamp: 2022/09/09 13:42
- acct_80E29C220 transfers_to acct_80F542950 amount: 1873.89 Swiss Franc via: Cheque timestamp: 2022/09/09 13:50
- acct_8031DA3E0 transfers_to acct_8031DA3E0 amount: 4208.75 Euro via: ACH 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_8041A0E70 transfers_to acct_8041A4DD0 amount: 141.70 US Dollar via: Cash timestamp: 2022/09/09 16:38
- acct_80419CF40 transfers_to acct_80419CF40 amount: 17039.50 US Dollar via: ACH timestamp: 2022/09/09 16:53
- acct_8006A2900 transfers_to acct_801079B80 amount: 100657126.12 Euro via: Cheque timestamp: 2022/09/09 16:56
- acct_80ECF3620 transfers_to acct_80ECD6200 amount: 296.33 Euro via: Cheque timestamp: 2022/09/09 17:04
- acct_8037032F0 transfers_to acct_8112BC0A0 amount: 31678.47 Yuan via: Credit Card timestamp: 2022/09/09 18:09
- acct_80D7C9CC0 transfers_to acct_80EA96640 amount: 202.33 US Dollar via: Cheque timestamp: 2022/09/09 18:23
- acct_8037032F0 transfers_to acct_8112BC0A0 amount: 23935.99 Yuan via: Cheque timestamp: 2022/09/09 18:25
- acct_8009F2820 transfers_to acct_8009F2820 amount: 530.76 US Dollar via: ACH timestamp: 2022/09/09 18:33
- acct_8009F2820 transfers_to acct_8009F2820 amount: 1026.38 US Dollar via: ACH timestamp: 2022/09/09 18:49
- acct_8007D5B50 transfers_to acct_80C7A4440 amount: 5373.78 Euro via: Cheque timestamp: 2022/09/09 18:52
- acct_803793A30 transfers_to acct_80FF37340 amount: 15113269.18 US Dollar via: Cheque timestamp: 2022/09/09 22:03
- acct_8081FDB40 transfers_to acct_80EA96640 amount: 507.27 US Dollar via: Cash timestamp: 2022/09/09 22:36
- acct_8081FDB40 transfers_to acct_80EA96640 amount: 3278.52 US Dollar via: Credit Card timestamp: 2022/09/09 22:37
- acct_8081FDB40 transfers_to acct_80EA96640 amount: 1948.50 US Dollar via: ACH timestamp: 2022/09/09 22:37
- acct_8081FDB40 transfers_to acct_80EA96640 amount: 1008.42 US Dollar via: Cheque timestamp: 2022/09/09 22:50
- acct_80031C2B0 transfers_to acct_8010798C0 amount: 29.51 Euro via: Credit Card timestamp: 2022/09/10 00:06
- acct_8003142E0 transfers_to acct_8010798C0 amount: 27.03 Euro via: Credit Card timestamp: 2022/09/10 00:10
- acct_8110CCBB0 transfers_to acct_80EA96640 amount: 12.70 US Dollar via: Credit Card timestamp: 2022/09/10 00:24
- acct_8037032F0 transfers_to acct_8112BC0A0 amount: 23935.99 Yuan via: Cheque timestamp: 2022/09/10 02:38
- acct_8037032F0 transfers_to acct_8112BC0A0 amount: 31678.47 Yuan via: Credit Card timestamp: 2022/09/10 02:39
- acct_80E29C220 transfers_to acct_80F542950 amount: 359.64 Swiss Franc via: Credit Card timestamp: 2022/09/10 04:47
- acct_80E29C220 transfers_to acct_80F542950 amount: 1873.89 Swiss Franc via: Cheque timestamp: 2022/09/10 04:48
- acct_80E29C220 transfers_to acct_80F542950 amount: 18.02 Swiss Franc via: ACH timestamp: 2022/09/10 04:49
- acct_802B57260 transfers_to acct_803793A30 amount: 55.33 US Dollar via: Credit Card timestamp: 2022/09/10 08:03
- acct_802B57260 transfers_to acct_803793A30 amount: 21.21 US Dollar via: Cheque timestamp: 2022/09/10 08:11
- acct_8028AE0B0 transfers_to acct_8105BF4B0 amount: 157.25 Euro via: Cheque timestamp: 2022/09/10 09:44
- acct_8028AE0B0 transfers_to acct_8105BF4B0 amount: 10.26 Euro via: Credit Card timestamp: 2022/09/10 09:50
- acct_809768440 transfers_to acct_80D3529C0 amount: 11481.53 Euro via: Cheque timestamp: 2022/09/10 09:52
- acct_8031DA3E0 transfers_to acct_8031DA3E0 amount: 1222.06 Euro via: ACH 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_8097E0640 transfers_to acct_8098A91A0 amount: 19.05 Canadian Dollar via: Credit Card timestamp: 2022/09/10 17:02
- acct_8097E0640 transfers_to acct_8098A91A0 amount: 323.08 Canadian Dollar via: Cheque timestamp: 2022/09/10 17:13
- 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_100428660 transfers_to acct_8081FDB40 amount: 6334.57 US Dollar via: Credit Card timestamp: 2022/09/10 18:43
- acct_100428660 transfers_to acct_8081FDB40 amount: 6489.78 US Dollar via: Cheque timestamp: 2022/09/10 18:52
- 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: 699
  Unique accounts: 146
  Total volume: 420,402,711.39
  Avg transaction: 601,434.49
  Time span: 537 units
  Max out-degree: 43 (node: 070_100428660)
  Max in-degree: 66 (node: 021611_8041A4DD0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)