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_03542) ===

**Nodes:**
- acct_803ED04F0 (type: Account)
- acct_8007C7660 (type: Account)
- acct_8090913F0 (type: Account)
- acct_8090A1A10 (type: Account)
- acct_8090A2240 (type: Account)
- acct_809150DA0 (type: Account)
- acct_8091534D0 (type: Account)
- acct_80A9E6B10 (type: Account)
- acct_80ECF4060 (type: Account)
- acct_804E674E0 (type: Account)
- acct_8090A2550 (type: Account)
- acct_8090BCFB0 (type: Account)
- acct_805A69D20 (type: Account)
- acct_80A0780F0 (type: Account)
- acct_805E65780 (type: Account)
- acct_80DD85450 (type: Account)
- acct_80F219920 (type: Account)
- acct_808B15AD0 (type: Account)
- acct_80909D020 (type: Account)
- acct_8090A25A0 (type: Account)
- acct_8091538D0 (type: Account)
- acct_80B7F3B20 (type: Account)
- acct_80CF0E190 (type: Account)
- acct_80E5C5420 (type: Account)
- acct_80E97B060 (type: Account)
- acct_8018031B0 (type: Account)
- acct_8007BC070 (type: Account)
- acct_8007C2A40 (type: Account)
- acct_80AB8D320 (type: Account)
- acct_802EAF7D0 (type: Account)
- acct_8091543B0 (type: Account)
- acct_8090A2330 (type: Account)
- acct_809107F40 (type: Account)
- acct_8091081B0 (type: Account)
- acct_809158E50 (type: Account)
- acct_80909D5C0 (type: Account)
- acct_8090A1AB0 (type: Account)
- acct_809107EA0 (type: Account)
- acct_8090A2290 (type: Account)
- acct_8090A22E0 (type: Account)
- acct_8007CBB30 (type: Account)
- acct_100428858 (type: Account)
- bank_0010060 (type: Bank)
- bank_001267 (type: Bank)
- bank_0024779 (type: Bank)
- bank_0024856 (type: Bank)
- bank_0027621 (type: Bank)
- bank_003335 (type: Bank)
- bank_007042 (type: Bank)
- bank_008 (type: Bank)
- bank_00908 (type: Bank)
- bank_0111764 (type: Bank)
- bank_0115642 (type: Bank)
- bank_0117 (type: Bank)
- bank_0122055 (type: Bank)
- bank_0124290 (type: Bank)
- bank_0134939 (type: Bank)
- bank_0138395 (type: Bank)
- bank_014 (type: Bank)
- bank_014099 (type: Bank)
- bank_017615 (type: Bank)
- bank_017729 (type: Bank)
- bank_019 (type: Bank)
- bank_0210 (type: Bank)
- bank_0213 (type: Bank)
- bank_0214 (type: Bank)
- bank_03652 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_803ED04F0 belongs_to bank_0010060
- acct_8007C7660 belongs_to bank_001267
- acct_8090913F0 belongs_to bank_0024779
- acct_8090A1A10 belongs_to bank_0024779
- acct_8090A2240 belongs_to bank_0024779
- acct_809150DA0 belongs_to bank_0024779
- acct_8091534D0 belongs_to bank_0024856
- acct_80A9E6B10 belongs_to bank_0027621
- acct_80ECF4060 belongs_to bank_003335
- acct_804E674E0 belongs_to bank_007042
- acct_8090A2550 belongs_to bank_008
- acct_8090BCFB0 belongs_to bank_008
- acct_805A69D20 belongs_to bank_00908
- acct_80A0780F0 belongs_to bank_0111764
- acct_805E65780 belongs_to bank_0115642
- acct_80DD85450 belongs_to bank_0117
- acct_80F219920 belongs_to bank_0117
- acct_808B15AD0 belongs_to bank_0122055
- acct_80909D020 belongs_to bank_0122055
- acct_8090A25A0 belongs_to bank_0122055
- acct_8091538D0 belongs_to bank_0122055
- acct_80B7F3B20 belongs_to bank_0124290
- acct_80CF0E190 belongs_to bank_0134939
- acct_80E5C5420 belongs_to bank_0138395
- acct_80E97B060 belongs_to bank_0138395
- acct_8018031B0 belongs_to bank_014099
- acct_8007BC070 belongs_to bank_014
- acct_8007C2A40 belongs_to bank_014
- acct_80AB8D320 belongs_to bank_017615
- acct_802EAF7D0 belongs_to bank_017729
- acct_8091543B0 belongs_to bank_019
- acct_8090A2330 belongs_to bank_0210
- acct_809107F40 belongs_to bank_0210
- acct_8091081B0 belongs_to bank_0210
- acct_809158E50 belongs_to bank_0210
- acct_80909D5C0 belongs_to bank_0213
- acct_8090A1AB0 belongs_to bank_0213
- acct_809107EA0 belongs_to bank_0213
- acct_8090A2290 belongs_to bank_0214
- acct_8090A22E0 belongs_to bank_0214
- acct_8007CBB30 belongs_to bank_03652
- acct_100428858 belongs_to bank_070
- acct_8091534D0 transfers_to acct_8091534D0 amount: 18.70 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80A9E6B10 transfers_to acct_80A9E6B10 amount: 25027.25 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80B7F3B20 transfers_to acct_80B7F3B20 amount: 262795.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8090A1AB0 transfers_to acct_8090A1AB0 amount: 16.06 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8091543B0 transfers_to acct_8091543B0 amount: 14403.39 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_809150DA0 transfers_to acct_809150DA0 amount: 875.07 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_809107EA0 transfers_to acct_809107EA0 amount: 16.43 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8090A2550 transfers_to acct_8090A2550 amount: 219.47 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8091538D0 transfers_to acct_8091538D0 amount: 4.04 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8007CBB30 transfers_to acct_8007C7660 amount: 0.05 Yuan via: Cheque timestamp: 2022/09/01 00:08
- acct_8007C7660 transfers_to acct_8007C7660 amount: 75609.26 Yuan via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8091081B0 transfers_to acct_8091081B0 amount: 1970.01 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80F219920 transfers_to acct_80F219920 amount: 1951786.37 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:09
- acct_809107EA0 transfers_to acct_809107EA0 amount: 2118.37 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8090A2290 transfers_to acct_8090A2290 amount: 1035.06 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8090913F0 transfers_to acct_8090913F0 amount: 8.57 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80A0780F0 transfers_to acct_80A0780F0 amount: 3156.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8007C7660 transfers_to acct_8007C7660 amount: 109.41 Yuan via: Reinvestment timestamp: 2022/09/01 00:15
- acct_809150DA0 transfers_to acct_809150DA0 amount: 9.99 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8090A1AB0 transfers_to acct_8090A1AB0 amount: 55999.68 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80ECF4060 transfers_to acct_80ECF4060 amount: 782.24 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80CF0E190 transfers_to acct_80CF0E190 amount: 3482634.13 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80A0780F0 transfers_to acct_80A0780F0 amount: 23.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8090BCFB0 transfers_to acct_8090BCFB0 amount: 11.64 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_803ED04F0 transfers_to acct_803ED04F0 amount: 1209843.60 Yen via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8091534D0 transfers_to acct_8091534D0 amount: 2359.33 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80ECF4060 transfers_to acct_80ECF4060 amount: 10.00 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_803ED04F0 transfers_to acct_803ED04F0 amount: 1181.59 Yen via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80AB8D320 transfers_to acct_80AB8D320 amount: 2933.84 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_805A69D20 transfers_to acct_805A69D20 amount: 5879.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80B7F3B20 transfers_to acct_80B7F3B20 amount: 13.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_809107F40 transfers_to acct_809107F40 amount: 18.66 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80A9E6B10 transfers_to acct_80A9E6B10 amount: 35.25 Australian Dollar via: Reinvestment timestamp: 2022/09/01 01:47
- acct_809107F40 transfers_to acct_809107F40 amount: 48055.53 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 01:52
- acct_802EAF7D0 transfers_to acct_802EAF7D0 amount: 9.78 US Dollar via: Reinvestment timestamp: 2022/09/01 05:52
- acct_802EAF7D0 transfers_to acct_802EAF7D0 amount: 1348322.52 US Dollar via: Reinvestment timestamp: 2022/09/01 07:01
- acct_80DD85450 transfers_to acct_80F219920 amount: 89.65 Swiss Franc via: Cheque timestamp: 2022/09/01 08:04
- acct_80DD85450 transfers_to acct_80F219920 amount: 177.00 Swiss Franc via: Cash timestamp: 2022/09/01 08:05
- acct_809158E50 transfers_to acct_809158E50 amount: 5109.75 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 08:19
- acct_80DD85450 transfers_to acct_80F219920 amount: 258.38 Swiss Franc via: Credit Card timestamp: 2022/09/01 08:29
- acct_8090A22E0 transfers_to acct_8090A22E0 amount: 46767.52 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 08:47
- acct_8090913F0 transfers_to acct_8090913F0 amount: 27665595.73 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 08:53
- acct_8007C2A40 transfers_to acct_8007C2A40 amount: 43.32 Yuan via: Reinvestment timestamp: 2022/09/01 09:54
- acct_8091543B0 transfers_to acct_8091543B0 amount: 30.41 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 10:28
- acct_8091538D0 transfers_to acct_8091538D0 amount: 8575.26 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 11:15
- acct_80E97B060 transfers_to acct_80E97B060 amount: 7793773.57 Swiss Franc via: Reinvestment timestamp: 2022/09/01 11:58
- acct_8090A25A0 transfers_to acct_8090A25A0 amount: 13.93 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 12:08
- acct_809158E50 transfers_to acct_809158E50 amount: 4.71 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 12:22
- acct_80DD85450 transfers_to acct_80DD85450 amount: 191800.07 Swiss Franc via: Reinvestment timestamp: 2022/09/01 12:49
- acct_80909D5C0 transfers_to acct_80909D5C0 amount: 20.56 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 13:58
- acct_80909D020 transfers_to acct_80909D020 amount: 6.08 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 16:34
- acct_80DD85450 transfers_to acct_80DD85450 amount: 5.01 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:57
- acct_100428858 transfers_to acct_8090A2290 amount: 448.46 Canadian Dollar via: Cheque timestamp: 2022/09/01 19:28
- acct_8018031B0 transfers_to acct_8018031B0 amount: 327344.26 US Dollar via: Reinvestment timestamp: 2022/09/01 19:40
- acct_8090A1A10 transfers_to acct_8090A1A10 amount: 10.77 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 21:50
- acct_808B15AD0 transfers_to acct_808B15AD0 amount: 622.93 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 22:04
- acct_8090BCFB0 transfers_to acct_8090BCFB0 amount: 122.66 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 23:53
- acct_100428858 transfers_to acct_8090A2290 amount: 448.46 Canadian Dollar via: Cheque timestamp: 2022/09/02 04:11
- acct_80DD85450 transfers_to acct_80F219920 amount: 177.00 Swiss Franc via: Cash timestamp: 2022/09/02 08:31
- acct_80DD85450 transfers_to acct_80F219920 amount: 258.38 Swiss Franc via: Credit Card timestamp: 2022/09/02 08:37
- acct_80DD85450 transfers_to acct_80F219920 amount: 89.65 Swiss Franc via: Cheque timestamp: 2022/09/02 08:48
- acct_80E97B060 transfers_to acct_80F219920 amount: 4087.75 Swiss Franc via: Cheque timestamp: 2022/09/02 21:17
- acct_80E97B060 transfers_to acct_80F219920 amount: 6494.85 Swiss Franc via: Cash timestamp: 2022/09/02 21:18
- acct_8007C7660 transfers_to acct_8007BC070 amount: 5443.59 Yuan via: ACH timestamp: 2022/09/03 21:04
- acct_80DD85450 transfers_to acct_80F219920 amount: 89.65 Swiss Franc via: Cheque timestamp: 2022/09/03 21:07
- acct_8007C2A40 transfers_to acct_8007BC070 amount: 12779.47 Yuan via: ACH timestamp: 2022/09/03 21:19
- acct_80DD85450 transfers_to acct_80F219920 amount: 258.38 Swiss Franc via: Credit Card timestamp: 2022/09/03 21:20
- acct_80DD85450 transfers_to acct_80F219920 amount: 177.00 Swiss Franc via: Cash timestamp: 2022/09/03 21:26
- acct_80DD85450 transfers_to acct_80F219920 amount: 258.38 Swiss Franc via: Credit Card timestamp: 2022/09/04 14:04
- acct_80DD85450 transfers_to acct_80F219920 amount: 89.65 Swiss Franc via: Cheque timestamp: 2022/09/04 14:09
- acct_80DD85450 transfers_to acct_80F219920 amount: 177.00 Swiss Franc via: Cash timestamp: 2022/09/04 14:18
- acct_100428858 transfers_to acct_8090A2290 amount: 448.46 Canadian Dollar via: Cheque timestamp: 2022/09/05 04:24
- acct_80DD85450 transfers_to acct_80F219920 amount: 89.65 Swiss Franc via: Cheque timestamp: 2022/09/05 05:04
- acct_80DD85450 transfers_to acct_80F219920 amount: 258.38 Swiss Franc via: Credit Card timestamp: 2022/09/05 05:05
- acct_80DD85450 transfers_to acct_80F219920 amount: 177.00 Swiss Franc via: Cash timestamp: 2022/09/05 05:14
- acct_100428858 transfers_to acct_8090A2290 amount: 448.46 Canadian Dollar via: Cheque timestamp: 2022/09/06 20:25
- acct_80DD85450 transfers_to acct_80F219920 amount: 89.65 Swiss Franc via: Cheque timestamp: 2022/09/06 23:38
- acct_80DD85450 transfers_to acct_80F219920 amount: 258.38 Swiss Franc via: Credit Card timestamp: 2022/09/06 23:49
- acct_80DD85450 transfers_to acct_80F219920 amount: 177.00 Swiss Franc via: Cash timestamp: 2022/09/06 23:57
- acct_100428858 transfers_to acct_8090A2290 amount: 448.46 Canadian Dollar via: Cheque timestamp: 2022/09/07 07:03
- acct_80DD85450 transfers_to acct_80F219920 amount: 258.38 Swiss Franc via: Credit Card timestamp: 2022/09/07 14:04
- acct_80DD85450 transfers_to acct_80F219920 amount: 89.65 Swiss Franc via: Cheque timestamp: 2022/09/07 14:06
- acct_80DD85450 transfers_to acct_80F219920 amount: 177.00 Swiss Franc via: Cash timestamp: 2022/09/07 14:28
- acct_100428858 transfers_to acct_8090A2290 amount: 448.46 Canadian Dollar via: Cheque timestamp: 2022/09/08 08:04
- acct_80DD85450 transfers_to acct_80F219920 amount: 258.38 Swiss Franc via: Credit Card timestamp: 2022/09/08 15:24
- acct_80DD85450 transfers_to acct_80F219920 amount: 177.00 Swiss Franc via: Cash timestamp: 2022/09/08 15:24
- acct_80DD85450 transfers_to acct_80F219920 amount: 89.65 Swiss Franc via: Cheque timestamp: 2022/09/08 15:25
- acct_8090A22E0 transfers_to acct_8090A2290 amount: 4511.28 Canadian Dollar via: ACH timestamp: 2022/09/08 20:01
- acct_8090A1A10 transfers_to acct_8090A2290 amount: 2185.89 Canadian Dollar via: ACH timestamp: 2022/09/08 20:02
- acct_8090A25A0 transfers_to acct_8090A2290 amount: 2090.61 Canadian Dollar via: ACH timestamp: 2022/09/08 20:03
- acct_8091534D0 transfers_to acct_8090A2290 amount: 3587.41 Canadian Dollar via: ACH timestamp: 2022/09/08 20:05
- acct_8091538D0 transfers_to acct_8090A2290 amount: 135.34 Canadian Dollar via: ACH timestamp: 2022/09/08 20:06
- acct_8090A1AB0 transfers_to acct_8090A2290 amount: 3909.48 Canadian Dollar via: ACH timestamp: 2022/09/08 20:09
- acct_809107F40 transfers_to acct_8090A2290 amount: 899.91 Canadian Dollar via: ACH timestamp: 2022/09/08 20:09
- acct_809107EA0 transfers_to acct_8090A2290 amount: 5664.77 Canadian Dollar via: ACH timestamp: 2022/09/08 20:11
- acct_8091081B0 transfers_to acct_8090A2290 amount: 4609.79 Canadian Dollar via: ACH timestamp: 2022/09/08 20:12
- acct_8090BCFB0 transfers_to acct_8090A2290 amount: 5798.07 Canadian Dollar via: ACH timestamp: 2022/09/08 20:12
- acct_8090A2330 transfers_to acct_8090A2290 amount: 2501.84 Canadian Dollar via: ACH timestamp: 2022/09/08 20:13
- acct_80909D020 transfers_to acct_8090A2290 amount: 3852.95 Canadian Dollar via: ACH timestamp: 2022/09/08 20:14
- acct_8090913F0 transfers_to acct_8090A2290 amount: 2892.60 Canadian Dollar via: ACH timestamp: 2022/09/08 20:14
- acct_80909D5C0 transfers_to acct_8090A2290 amount: 615.23 Canadian Dollar via: ACH timestamp: 2022/09/08 20:15
- acct_8090A2550 transfers_to acct_8090A2290 amount: 1298.50 Canadian Dollar via: ACH timestamp: 2022/09/08 20:17
- acct_8091543B0 transfers_to acct_8090A2290 amount: 8825853.95 Canadian Dollar via: ACH timestamp: 2022/09/08 20:20
- acct_809150DA0 transfers_to acct_8090A2290 amount: 4728.19 Canadian Dollar via: ACH timestamp: 2022/09/08 20:24
- acct_808B15AD0 transfers_to acct_8090A2290 amount: 1768.51 Canadian Dollar via: ACH timestamp: 2022/09/08 20:24
- acct_809158E50 transfers_to acct_8090A2290 amount: 3710.38 Canadian Dollar via: ACH timestamp: 2022/09/08 20:24
- acct_8090A2240 transfers_to acct_8090A2290 amount: 668.55 Canadian Dollar via: ACH timestamp: 2022/09/08 20:27
- acct_100428858 transfers_to acct_8090A2290 amount: 448.46 Canadian Dollar via: Cheque timestamp: 2022/09/09 05:52
- acct_80DD85450 transfers_to acct_80F219920 amount: 258.38 Swiss Franc via: Credit Card timestamp: 2022/09/09 07:03
- acct_80DD85450 transfers_to acct_80F219920 amount: 89.65 Swiss Franc via: Cheque timestamp: 2022/09/09 07:09
- acct_80DD85450 transfers_to acct_80F219920 amount: 177.00 Swiss Franc via: Cash timestamp: 2022/09/09 07:16
- acct_80E97B060 transfers_to acct_80F219920 amount: 4087.75 Swiss Franc via: Cheque timestamp: 2022/09/09 19:11
- acct_80E97B060 transfers_to acct_80F219920 amount: 6494.85 Swiss Franc via: Cash timestamp: 2022/09/09 19:19
- acct_80DD85450 transfers_to acct_80F219920 amount: 89.65 Swiss Franc via: Cheque timestamp: 2022/09/10 02:35
- acct_80DD85450 transfers_to acct_80F219920 amount: 258.38 Swiss Franc via: Credit Card timestamp: 2022/09/10 02:36
- acct_80DD85450 transfers_to acct_80F219920 amount: 177.00 Swiss Franc via: Cash timestamp: 2022/09/10 02:36
- acct_8007C7660 transfers_to acct_8007C2A40 amount: 24687.41 Yuan via: ACH timestamp: 2022/09/10 11:37
- acct_8007BC070 transfers_to acct_8007C2A40 amount: 28173.99 Yuan via: ACH timestamp: 2022/09/10 11:42
- acct_8007C7660 transfers_to acct_8007C7660 amount: 59331.76 Yuan via: ACH timestamp: 2022/09/10 18:13
- acct_8007C7660 transfers_to acct_804E674E0 amount: 8858.66 US Dollar via: ACH timestamp: 2022/09/10 18:13
- acct_8007C7660 transfers_to acct_8007C7660 amount: 55501.17 Yuan via: ACH timestamp: 2022/09/10 19:56
- acct_8007C7660 transfers_to acct_80ECF4060 amount: 7071.89 Euro via: ACH timestamp: 2022/09/10 19:56
- acct_8007C7660 transfers_to acct_8007C7660 amount: 96827.90 Yuan via: ACH timestamp: 2022/09/11 01:03
- acct_8007C7660 transfers_to acct_80B7F3B20 amount: 14457.10 US Dollar via: ACH timestamp: 2022/09/11 01:03
- acct_8007C7660 transfers_to acct_8007C7660 amount: 64020841.07 Yuan via: ACH timestamp: 2022/09/11 04:24
- acct_8007C7660 transfers_to acct_802EAF7D0 amount: 9558773.45 US Dollar via: ACH timestamp: 2022/09/11 04:24
- acct_8007C7660 transfers_to acct_8007C7660 amount: 132085.48 Yuan via: ACH timestamp: 2022/09/11 05:38
- acct_8007C7660 transfers_to acct_805E65780 amount: 1448412.26 Rupee via: ACH timestamp: 2022/09/11 05:38
- acct_8007C7660 transfers_to acct_8007C7660 amount: 35359.47 Yuan via: ACH timestamp: 2022/09/11 12:29
- acct_8007C7660 transfers_to acct_809158E50 amount: 6965.14 Canadian Dollar via: ACH timestamp: 2022/09/11 12:29
- acct_8007C7660 transfers_to acct_8007C7660 amount: 3258.95 Yuan via: ACH timestamp: 2022/09/11 13:55
- acct_8007C7660 transfers_to acct_803ED04F0 amount: 51286.03 Yen via: ACH timestamp: 2022/09/11 13:55
- acct_8007C7660 transfers_to acct_8007C7660 amount: 131264.94 Yuan via: ACH timestamp: 2022/09/11 16:02
- acct_8007C7660 transfers_to acct_80A0780F0 amount: 19598.80 US Dollar via: ACH timestamp: 2022/09/11 16:02
- acct_8007C7660 transfers_to acct_8007C7660 amount: 107197.32 Yuan via: ACH timestamp: 2022/09/11 23:57
- acct_8007C7660 transfers_to acct_805A69D20 amount: 16005.33 US Dollar via: ACH timestamp: 2022/09/11 23:57
- acct_8007C7660 transfers_to acct_8007C7660 amount: 65753.35 Yuan via: ACH timestamp: 2022/09/12 05:44
- acct_8007C7660 transfers_to acct_80CF0E190 amount: 55434.23 Brazil Real via: ACH timestamp: 2022/09/12 05:44
- acct_8007C7660 transfers_to acct_8007C7660 amount: 21276.41 Yuan via: ACH timestamp: 2022/09/12 18:05
- acct_8007C7660 transfers_to acct_8018031B0 amount: 3176.72 US Dollar via: ACH timestamp: 2022/09/12 18:05
- acct_8007C7660 transfers_to acct_8007C7660 amount: 104972.76 Yuan via: ACH timestamp: 2022/09/12 18:43
- acct_8007C7660 transfers_to acct_80A9E6B10 amount: 22143.08 Australian Dollar via: ACH timestamp: 2022/09/12 18:43
- acct_8007C7660 transfers_to acct_8007C7660 amount: 920.25 Yuan via: ACH timestamp: 2022/09/13 06:16
- acct_8007C7660 transfers_to acct_80E5C5420 amount: 125.72 Swiss Franc via: ACH timestamp: 2022/09/13 06:16
- acct_8007C7660 transfers_to acct_8007C7660 amount: 79655.68 Yuan via: ACH timestamp: 2022/09/13 09:26
- acct_8007C7660 transfers_to acct_80AB8D320 amount: 10149.63 Euro via: ACH timestamp: 2022/09/13 09:26
- acct_804E674E0 transfers_to acct_804E674E0 amount: 8985.70 US Dollar via: ACH timestamp: 2022/09/13 11:58
- acct_804E674E0 transfers_to acct_80F219920 amount: 116.24 Swiss Franc via: ACH timestamp: 2022/09/13 11:58
- acct_804E674E0 transfers_to acct_80F219920 amount: 8105.67 Swiss Franc via: ACH timestamp: 2022/09/13 11:58
- acct_80ECF4060 transfers_to acct_80ECF4060 amount: 7685.94 Euro via: ACH timestamp: 2022/09/13 12:03
- acct_80ECF4060 transfers_to acct_80F219920 amount: 8240.73 Swiss Franc via: ACH timestamp: 2022/09/13 12:03
- acct_80B7F3B20 transfers_to acct_80B7F3B20 amount: 13025.77 US Dollar via: ACH timestamp: 2022/09/13 13:51
- acct_80B7F3B20 transfers_to acct_80F219920 amount: 11918.58 Swiss Franc via: ACH timestamp: 2022/09/13 13:51
- acct_802EAF7D0 transfers_to acct_802EAF7D0 amount: 11011924.46 US Dollar via: ACH timestamp: 2022/09/13 14:25
- acct_802EAF7D0 transfers_to acct_80F219920 amount: 10075910.88 Swiss Franc via: ACH timestamp: 2022/09/13 14:25
- acct_805E65780 transfers_to acct_805E65780 amount: 1803646.38 Rupee via: ACH timestamp: 2022/09/13 18:05
- acct_805E65780 transfers_to acct_80F219920 amount: 4425.67 Swiss Franc via: ACH timestamp: 2022/09/13 18:05
- acct_805E65780 transfers_to acct_80F219920 amount: 18045.00 Swiss Franc via: ACH timestamp: 2022/09/13 18:05
- acct_809158E50 transfers_to acct_809158E50 amount: 7589.03 Canadian Dollar via: ACH timestamp: 2022/09/14 02:36
- acct_809158E50 transfers_to acct_80F219920 amount: 432.70 Swiss Franc via: ACH timestamp: 2022/09/14 02:36
- acct_809158E50 transfers_to acct_80F219920 amount: 4830.67 Swiss Franc via: ACH timestamp: 2022/09/14 02:36
- acct_803ED04F0 transfers_to acct_803ED04F0 amount: 50473.64 Yen via: ACH timestamp: 2022/09/14 05:16
- acct_803ED04F0 transfers_to acct_80F219920 amount: 438.17 Swiss Franc via: ACH timestamp: 2022/09/14 05:16
- acct_80A0780F0 transfers_to acct_80A0780F0 amount: 22587.14 US Dollar via: ACH timestamp: 2022/09/14 06:36
- acct_80A0780F0 transfers_to acct_80F219920 amount: 2734.33 Swiss Franc via: ACH timestamp: 2022/09/14 06:36
- acct_80A0780F0 transfers_to acct_80F219920 amount: 17932.90 Swiss Franc via: ACH timestamp: 2022/09/14 06:36
- acct_805A69D20 transfers_to acct_805A69D20 amount: 15666.32 US Dollar via: ACH timestamp: 2022/09/14 08:24
- acct_805A69D20 transfers_to acct_80F219920 amount: 14334.68 Swiss Franc via: ACH timestamp: 2022/09/14 08:24
- acct_80CF0E190 transfers_to acct_80CF0E190 amount: 44647.84 Brazil Real via: ACH timestamp: 2022/09/14 08:58
- acct_80CF0E190 transfers_to acct_80F219920 amount: 7235.06 Swiss Franc via: ACH timestamp: 2022/09/14 08:58
- acct_8018031B0 transfers_to acct_8018031B0 amount: 3669.90 US Dollar via: ACH timestamp: 2022/09/14 10:56
- acct_8018031B0 transfers_to acct_80F219920 amount: 3357.96 Swiss Franc via: ACH timestamp: 2022/09/14 10:56
- acct_80A9E6B10 transfers_to acct_80A9E6B10 amount: 21821.35 Australian Dollar via: ACH timestamp: 2022/09/14 11:07
- acct_80A9E6B10 transfers_to acct_80F219920 amount: 14132.60 Swiss Franc via: ACH timestamp: 2022/09/14 11:07
- acct_80E5C5420 transfers_to acct_80F219920 amount: 142.25 Swiss Franc via: ACH timestamp: 2022/09/14 14:56
- acct_80AB8D320 transfers_to acct_80AB8D320 amount: 12488.05 Euro via: ACH timestamp: 2022/09/14 15:14
- acct_80AB8D320 transfers_to acct_80F219920 amount: 2507.21 Swiss Franc via: ACH timestamp: 2022/09/14 15:14
- acct_80AB8D320 transfers_to acct_80F219920 amount: 10882.25 Swiss Franc via: ACH timestamp: 2022/09/14 15:14

SUMMARY STATISTICS:
  Total transactions: 178
  Unique accounts: 42
  Total volume: 152,885,702.79
  Avg transaction: 858,908.44
  Time span: 123 units
  Max out-degree: 32 (node: 0117_80DD85450)
  Max in-degree: 54 (node: 0117_80F219920)
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_03543) ===

**Nodes:**
- acct_803ED04F0 (type: Account)
- acct_8007C7660 (type: Account)
- acct_8090913F0 (type: Account)
- acct_8090A1A10 (type: Account)
- acct_8090A2240 (type: Account)
- acct_809150DA0 (type: Account)
- acct_8091534D0 (type: Account)
- acct_80A9E6B10 (type: Account)
- acct_80ECF4060 (type: Account)
- acct_804E674E0 (type: Account)
- acct_8090A2550 (type: Account)
- acct_8090BCFB0 (type: Account)
- acct_805A69D20 (type: Account)
- acct_80A0780F0 (type: Account)
- acct_805E65780 (type: Account)
- acct_80DD85450 (type: Account)
- acct_80F219920 (type: Account)
- acct_808B15AD0 (type: Account)
- acct_80909D020 (type: Account)
- acct_8090A25A0 (type: Account)
- acct_8091538D0 (type: Account)
- acct_80B7F3B20 (type: Account)
- acct_80CF0E190 (type: Account)
- acct_80E5C5420 (type: Account)
- acct_80E97B060 (type: Account)
- acct_8018031B0 (type: Account)
- acct_8007BC070 (type: Account)
- acct_8007C2A40 (type: Account)
- acct_80AB8D320 (type: Account)
- acct_802EAF7D0 (type: Account)
- acct_8091543B0 (type: Account)
- acct_8090A2330 (type: Account)
- acct_809107F40 (type: Account)
- acct_8091081B0 (type: Account)
- acct_809158E50 (type: Account)
- acct_80909D5C0 (type: Account)
- acct_8090A1AB0 (type: Account)
- acct_809107EA0 (type: Account)
- acct_8090A2290 (type: Account)
- acct_8090A22E0 (type: Account)
- acct_8007CBB30 (type: Account)
- acct_100428858 (type: Account)
- bank_0010060 (type: Bank)
- bank_001267 (type: Bank)
- bank_0024779 (type: Bank)
- bank_0024856 (type: Bank)
- bank_0027621 (type: Bank)
- bank_003335 (type: Bank)
- bank_007042 (type: Bank)
- bank_008 (type: Bank)
- bank_00908 (type: Bank)
- bank_0111764 (type: Bank)
- bank_0115642 (type: Bank)
- bank_0117 (type: Bank)
- bank_0122055 (type: Bank)
- bank_0124290 (type: Bank)
- bank_0134939 (type: Bank)
- bank_0138395 (type: Bank)
- bank_014 (type: Bank)
- bank_014099 (type: Bank)
- bank_017615 (type: Bank)
- bank_017729 (type: Bank)
- bank_019 (type: Bank)
- bank_0210 (type: Bank)
- bank_0213 (type: Bank)
- bank_0214 (type: Bank)
- bank_03652 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_803ED04F0 belongs_to bank_0010060
- acct_8007C7660 belongs_to bank_001267
- acct_8090913F0 belongs_to bank_0024779
- acct_8090A1A10 belongs_to bank_0024779
- acct_8090A2240 belongs_to bank_0024779
- acct_809150DA0 belongs_to bank_0024779
- acct_8091534D0 belongs_to bank_0024856
- acct_80A9E6B10 belongs_to bank_0027621
- acct_80ECF4060 belongs_to bank_003335
- acct_804E674E0 belongs_to bank_007042
- acct_8090A2550 belongs_to bank_008
- acct_8090BCFB0 belongs_to bank_008
- acct_805A69D20 belongs_to bank_00908
- acct_80A0780F0 belongs_to bank_0111764
- acct_805E65780 belongs_to bank_0115642
- acct_80DD85450 belongs_to bank_0117
- acct_80F219920 belongs_to bank_0117
- acct_808B15AD0 belongs_to bank_0122055
- acct_80909D020 belongs_to bank_0122055
- acct_8090A25A0 belongs_to bank_0122055
- acct_8091538D0 belongs_to bank_0122055
- acct_80B7F3B20 belongs_to bank_0124290
- acct_80CF0E190 belongs_to bank_0134939
- acct_80E5C5420 belongs_to bank_0138395
- acct_80E97B060 belongs_to bank_0138395
- acct_8018031B0 belongs_to bank_014099
- acct_8007BC070 belongs_to bank_014
- acct_8007C2A40 belongs_to bank_014
- acct_80AB8D320 belongs_to bank_017615
- acct_802EAF7D0 belongs_to bank_017729
- acct_8091543B0 belongs_to bank_019
- acct_8090A2330 belongs_to bank_0210
- acct_809107F40 belongs_to bank_0210
- acct_8091081B0 belongs_to bank_0210
- acct_809158E50 belongs_to bank_0210
- acct_80909D5C0 belongs_to bank_0213
- acct_8090A1AB0 belongs_to bank_0213
- acct_809107EA0 belongs_to bank_0213
- acct_8090A2290 belongs_to bank_0214
- acct_8090A22E0 belongs_to bank_0214
- acct_8007CBB30 belongs_to bank_03652
- acct_100428858 belongs_to bank_070
- acct_8091534D0 transfers_to acct_8091534D0 amount: 18.70 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80A9E6B10 transfers_to acct_80A9E6B10 amount: 25027.25 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80B7F3B20 transfers_to acct_80B7F3B20 amount: 262795.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8090A1AB0 transfers_to acct_8090A1AB0 amount: 16.06 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8091543B0 transfers_to acct_8091543B0 amount: 14403.39 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_809150DA0 transfers_to acct_809150DA0 amount: 875.07 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_809107EA0 transfers_to acct_809107EA0 amount: 16.43 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8090A2550 transfers_to acct_8090A2550 amount: 219.47 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8091538D0 transfers_to acct_8091538D0 amount: 4.04 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8007CBB30 transfers_to acct_8007C7660 amount: 0.05 Yuan via: Cheque timestamp: 2022/09/01 00:08
- acct_8007C7660 transfers_to acct_8007C7660 amount: 75609.26 Yuan via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8091081B0 transfers_to acct_8091081B0 amount: 1970.01 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80F219920 transfers_to acct_80F219920 amount: 1951786.37 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:09
- acct_809107EA0 transfers_to acct_809107EA0 amount: 2118.37 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8090A2290 transfers_to acct_8090A2290 amount: 1035.06 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8090913F0 transfers_to acct_8090913F0 amount: 8.57 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80A0780F0 transfers_to acct_80A0780F0 amount: 3156.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8007C7660 transfers_to acct_8007C7660 amount: 109.41 Yuan via: Reinvestment timestamp: 2022/09/01 00:15
- acct_809150DA0 transfers_to acct_809150DA0 amount: 9.99 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8090A1AB0 transfers_to acct_8090A1AB0 amount: 55999.68 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80ECF4060 transfers_to acct_80ECF4060 amount: 782.24 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80CF0E190 transfers_to acct_80CF0E190 amount: 3482634.13 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80A0780F0 transfers_to acct_80A0780F0 amount: 23.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8090BCFB0 transfers_to acct_8090BCFB0 amount: 11.64 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_803ED04F0 transfers_to acct_803ED04F0 amount: 1209843.60 Yen via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8091534D0 transfers_to acct_8091534D0 amount: 2359.33 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80ECF4060 transfers_to acct_80ECF4060 amount: 10.00 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_803ED04F0 transfers_to acct_803ED04F0 amount: 1181.59 Yen via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80AB8D320 transfers_to acct_80AB8D320 amount: 2933.84 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_805A69D20 transfers_to acct_805A69D20 amount: 5879.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80B7F3B20 transfers_to acct_80B7F3B20 amount: 13.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_809107F40 transfers_to acct_809107F40 amount: 18.66 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80A9E6B10 transfers_to acct_80A9E6B10 amount: 35.25 Australian Dollar via: Reinvestment timestamp: 2022/09/01 01:47
- acct_809107F40 transfers_to acct_809107F40 amount: 48055.53 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 01:52
- acct_802EAF7D0 transfers_to acct_802EAF7D0 amount: 9.78 US Dollar via: Reinvestment timestamp: 2022/09/01 05:52
- acct_802EAF7D0 transfers_to acct_802EAF7D0 amount: 1348322.52 US Dollar via: Reinvestment timestamp: 2022/09/01 07:01
- acct_80DD85450 transfers_to acct_80F219920 amount: 89.65 Swiss Franc via: Cheque timestamp: 2022/09/01 08:04
- acct_80DD85450 transfers_to acct_80F219920 amount: 177.00 Swiss Franc via: Cash timestamp: 2022/09/01 08:05
- acct_809158E50 transfers_to acct_809158E50 amount: 5109.75 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 08:19
- acct_80DD85450 transfers_to acct_80F219920 amount: 258.38 Swiss Franc via: Credit Card timestamp: 2022/09/01 08:29
- acct_8090A22E0 transfers_to acct_8090A22E0 amount: 46767.52 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 08:47
- acct_8090913F0 transfers_to acct_8090913F0 amount: 27665595.73 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 08:53
- acct_8007C2A40 transfers_to acct_8007C2A40 amount: 43.32 Yuan via: Reinvestment timestamp: 2022/09/01 09:54
- acct_8091543B0 transfers_to acct_8091543B0 amount: 30.41 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 10:28
- acct_8091538D0 transfers_to acct_8091538D0 amount: 8575.26 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 11:15
- acct_80E97B060 transfers_to acct_80E97B060 amount: 7793773.57 Swiss Franc via: Reinvestment timestamp: 2022/09/01 11:58
- acct_8090A25A0 transfers_to acct_8090A25A0 amount: 13.93 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 12:08
- acct_809158E50 transfers_to acct_809158E50 amount: 4.71 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 12:22
- acct_80DD85450 transfers_to acct_80DD85450 amount: 191800.07 Swiss Franc via: Reinvestment timestamp: 2022/09/01 12:49
- acct_80909D5C0 transfers_to acct_80909D5C0 amount: 20.56 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 13:58
- acct_80909D020 transfers_to acct_80909D020 amount: 6.08 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 16:34
- acct_80DD85450 transfers_to acct_80DD85450 amount: 5.01 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:57
- acct_100428858 transfers_to acct_8090A2290 amount: 448.46 Canadian Dollar via: Cheque timestamp: 2022/09/01 19:28
- acct_8018031B0 transfers_to acct_8018031B0 amount: 327344.26 US Dollar via: Reinvestment timestamp: 2022/09/01 19:40
- acct_8090A1A10 transfers_to acct_8090A1A10 amount: 10.77 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 21:50
- acct_808B15AD0 transfers_to acct_808B15AD0 amount: 622.93 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 22:04
- acct_8090BCFB0 transfers_to acct_8090BCFB0 amount: 122.66 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 23:53
- acct_100428858 transfers_to acct_8090A2290 amount: 448.46 Canadian Dollar via: Cheque timestamp: 2022/09/02 04:11
- acct_80DD85450 transfers_to acct_80F219920 amount: 177.00 Swiss Franc via: Cash timestamp: 2022/09/02 08:31
- acct_80DD85450 transfers_to acct_80F219920 amount: 258.38 Swiss Franc via: Credit Card timestamp: 2022/09/02 08:37
- acct_80DD85450 transfers_to acct_80F219920 amount: 89.65 Swiss Franc via: Cheque timestamp: 2022/09/02 08:48
- acct_80E97B060 transfers_to acct_80F219920 amount: 4087.75 Swiss Franc via: Cheque timestamp: 2022/09/02 21:17
- acct_80E97B060 transfers_to acct_80F219920 amount: 6494.85 Swiss Franc via: Cash timestamp: 2022/09/02 21:18
- acct_8007C7660 transfers_to acct_8007BC070 amount: 5443.59 Yuan via: ACH timestamp: 2022/09/03 21:04
- acct_80DD85450 transfers_to acct_80F219920 amount: 89.65 Swiss Franc via: Cheque timestamp: 2022/09/03 21:07
- acct_8007C2A40 transfers_to acct_8007BC070 amount: 12779.47 Yuan via: ACH timestamp: 2022/09/03 21:19
- acct_80DD85450 transfers_to acct_80F219920 amount: 258.38 Swiss Franc via: Credit Card timestamp: 2022/09/03 21:20
- acct_80DD85450 transfers_to acct_80F219920 amount: 177.00 Swiss Franc via: Cash timestamp: 2022/09/03 21:26
- acct_80DD85450 transfers_to acct_80F219920 amount: 258.38 Swiss Franc via: Credit Card timestamp: 2022/09/04 14:04
- acct_80DD85450 transfers_to acct_80F219920 amount: 89.65 Swiss Franc via: Cheque timestamp: 2022/09/04 14:09
- acct_80DD85450 transfers_to acct_80F219920 amount: 177.00 Swiss Franc via: Cash timestamp: 2022/09/04 14:18
- acct_100428858 transfers_to acct_8090A2290 amount: 448.46 Canadian Dollar via: Cheque timestamp: 2022/09/05 04:24
- acct_80DD85450 transfers_to acct_80F219920 amount: 89.65 Swiss Franc via: Cheque timestamp: 2022/09/05 05:04
- acct_80DD85450 transfers_to acct_80F219920 amount: 258.38 Swiss Franc via: Credit Card timestamp: 2022/09/05 05:05
- acct_80DD85450 transfers_to acct_80F219920 amount: 177.00 Swiss Franc via: Cash timestamp: 2022/09/05 05:14
- acct_100428858 transfers_to acct_8090A2290 amount: 448.46 Canadian Dollar via: Cheque timestamp: 2022/09/06 20:25
- acct_80DD85450 transfers_to acct_80F219920 amount: 89.65 Swiss Franc via: Cheque timestamp: 2022/09/06 23:38
- acct_80DD85450 transfers_to acct_80F219920 amount: 258.38 Swiss Franc via: Credit Card timestamp: 2022/09/06 23:49
- acct_80DD85450 transfers_to acct_80F219920 amount: 177.00 Swiss Franc via: Cash timestamp: 2022/09/06 23:57
- acct_100428858 transfers_to acct_8090A2290 amount: 448.46 Canadian Dollar via: Cheque timestamp: 2022/09/07 07:03
- acct_80DD85450 transfers_to acct_80F219920 amount: 258.38 Swiss Franc via: Credit Card timestamp: 2022/09/07 14:04
- acct_80DD85450 transfers_to acct_80F219920 amount: 89.65 Swiss Franc via: Cheque timestamp: 2022/09/07 14:06
- acct_80DD85450 transfers_to acct_80F219920 amount: 177.00 Swiss Franc via: Cash timestamp: 2022/09/07 14:28
- acct_100428858 transfers_to acct_8090A2290 amount: 448.46 Canadian Dollar via: Cheque timestamp: 2022/09/08 08:04
- acct_80DD85450 transfers_to acct_80F219920 amount: 258.38 Swiss Franc via: Credit Card timestamp: 2022/09/08 15:24
- acct_80DD85450 transfers_to acct_80F219920 amount: 177.00 Swiss Franc via: Cash timestamp: 2022/09/08 15:24
- acct_80DD85450 transfers_to acct_80F219920 amount: 89.65 Swiss Franc via: Cheque timestamp: 2022/09/08 15:25
- acct_8090A22E0 transfers_to acct_8090A2290 amount: 4511.28 Canadian Dollar via: ACH timestamp: 2022/09/08 20:01
- acct_8090A1A10 transfers_to acct_8090A2290 amount: 2185.89 Canadian Dollar via: ACH timestamp: 2022/09/08 20:02
- acct_8090A25A0 transfers_to acct_8090A2290 amount: 2090.61 Canadian Dollar via: ACH timestamp: 2022/09/08 20:03
- acct_8091534D0 transfers_to acct_8090A2290 amount: 3587.41 Canadian Dollar via: ACH timestamp: 2022/09/08 20:05
- acct_8091538D0 transfers_to acct_8090A2290 amount: 135.34 Canadian Dollar via: ACH timestamp: 2022/09/08 20:06
- acct_8090A1AB0 transfers_to acct_8090A2290 amount: 3909.48 Canadian Dollar via: ACH timestamp: 2022/09/08 20:09
- acct_809107F40 transfers_to acct_8090A2290 amount: 899.91 Canadian Dollar via: ACH timestamp: 2022/09/08 20:09
- acct_809107EA0 transfers_to acct_8090A2290 amount: 5664.77 Canadian Dollar via: ACH timestamp: 2022/09/08 20:11
- acct_8091081B0 transfers_to acct_8090A2290 amount: 4609.79 Canadian Dollar via: ACH timestamp: 2022/09/08 20:12
- acct_8090BCFB0 transfers_to acct_8090A2290 amount: 5798.07 Canadian Dollar via: ACH timestamp: 2022/09/08 20:12
- acct_8090A2330 transfers_to acct_8090A2290 amount: 2501.84 Canadian Dollar via: ACH timestamp: 2022/09/08 20:13
- acct_80909D020 transfers_to acct_8090A2290 amount: 3852.95 Canadian Dollar via: ACH timestamp: 2022/09/08 20:14
- acct_8090913F0 transfers_to acct_8090A2290 amount: 2892.60 Canadian Dollar via: ACH timestamp: 2022/09/08 20:14
- acct_80909D5C0 transfers_to acct_8090A2290 amount: 615.23 Canadian Dollar via: ACH timestamp: 2022/09/08 20:15
- acct_8090A2550 transfers_to acct_8090A2290 amount: 1298.50 Canadian Dollar via: ACH timestamp: 2022/09/08 20:17
- acct_8091543B0 transfers_to acct_8090A2290 amount: 8825853.95 Canadian Dollar via: ACH timestamp: 2022/09/08 20:20
- acct_809150DA0 transfers_to acct_8090A2290 amount: 4728.19 Canadian Dollar via: ACH timestamp: 2022/09/08 20:24
- acct_808B15AD0 transfers_to acct_8090A2290 amount: 1768.51 Canadian Dollar via: ACH timestamp: 2022/09/08 20:24
- acct_809158E50 transfers_to acct_8090A2290 amount: 3710.38 Canadian Dollar via: ACH timestamp: 2022/09/08 20:24
- acct_8090A2240 transfers_to acct_8090A2290 amount: 668.55 Canadian Dollar via: ACH timestamp: 2022/09/08 20:27
- acct_100428858 transfers_to acct_8090A2290 amount: 448.46 Canadian Dollar via: Cheque timestamp: 2022/09/09 05:52
- acct_80DD85450 transfers_to acct_80F219920 amount: 258.38 Swiss Franc via: Credit Card timestamp: 2022/09/09 07:03
- acct_80DD85450 transfers_to acct_80F219920 amount: 89.65 Swiss Franc via: Cheque timestamp: 2022/09/09 07:09
- acct_80DD85450 transfers_to acct_80F219920 amount: 177.00 Swiss Franc via: Cash timestamp: 2022/09/09 07:16
- acct_80E97B060 transfers_to acct_80F219920 amount: 4087.75 Swiss Franc via: Cheque timestamp: 2022/09/09 19:11
- acct_80E97B060 transfers_to acct_80F219920 amount: 6494.85 Swiss Franc via: Cash timestamp: 2022/09/09 19:19
- acct_80DD85450 transfers_to acct_80F219920 amount: 89.65 Swiss Franc via: Cheque timestamp: 2022/09/10 02:35
- acct_80DD85450 transfers_to acct_80F219920 amount: 258.38 Swiss Franc via: Credit Card timestamp: 2022/09/10 02:36
- acct_80DD85450 transfers_to acct_80F219920 amount: 177.00 Swiss Franc via: Cash timestamp: 2022/09/10 02:36
- acct_8007C7660 transfers_to acct_8007C2A40 amount: 24687.41 Yuan via: ACH timestamp: 2022/09/10 11:37
- acct_8007BC070 transfers_to acct_8007C2A40 amount: 28173.99 Yuan via: ACH timestamp: 2022/09/10 11:42
- acct_8007C7660 transfers_to acct_8007C7660 amount: 59331.76 Yuan via: ACH timestamp: 2022/09/10 18:13
- acct_8007C7660 transfers_to acct_804E674E0 amount: 8858.66 US Dollar via: ACH timestamp: 2022/09/10 18:13
- acct_8007C7660 transfers_to acct_8007C7660 amount: 55501.17 Yuan via: ACH timestamp: 2022/09/10 19:56
- acct_8007C7660 transfers_to acct_80ECF4060 amount: 7071.89 Euro via: ACH timestamp: 2022/09/10 19:56
- acct_8007C7660 transfers_to acct_8007C7660 amount: 96827.90 Yuan via: ACH timestamp: 2022/09/11 01:03
- acct_8007C7660 transfers_to acct_80B7F3B20 amount: 14457.10 US Dollar via: ACH timestamp: 2022/09/11 01:03
- acct_8007C7660 transfers_to acct_8007C7660 amount: 64020841.07 Yuan via: ACH timestamp: 2022/09/11 04:24
- acct_8007C7660 transfers_to acct_802EAF7D0 amount: 9558773.45 US Dollar via: ACH timestamp: 2022/09/11 04:24
- acct_8007C7660 transfers_to acct_8007C7660 amount: 132085.48 Yuan via: ACH timestamp: 2022/09/11 05:38
- acct_8007C7660 transfers_to acct_805E65780 amount: 1448412.26 Rupee via: ACH timestamp: 2022/09/11 05:38
- acct_8007C7660 transfers_to acct_8007C7660 amount: 35359.47 Yuan via: ACH timestamp: 2022/09/11 12:29
- acct_8007C7660 transfers_to acct_809158E50 amount: 6965.14 Canadian Dollar via: ACH timestamp: 2022/09/11 12:29
- acct_8007C7660 transfers_to acct_8007C7660 amount: 3258.95 Yuan via: ACH timestamp: 2022/09/11 13:55
- acct_8007C7660 transfers_to acct_803ED04F0 amount: 51286.03 Yen via: ACH timestamp: 2022/09/11 13:55
- acct_8007C7660 transfers_to acct_8007C7660 amount: 131264.94 Yuan via: ACH timestamp: 2022/09/11 16:02
- acct_8007C7660 transfers_to acct_80A0780F0 amount: 19598.80 US Dollar via: ACH timestamp: 2022/09/11 16:02
- acct_8007C7660 transfers_to acct_8007C7660 amount: 107197.32 Yuan via: ACH timestamp: 2022/09/11 23:57
- acct_8007C7660 transfers_to acct_805A69D20 amount: 16005.33 US Dollar via: ACH timestamp: 2022/09/11 23:57
- acct_8007C7660 transfers_to acct_8007C7660 amount: 65753.35 Yuan via: ACH timestamp: 2022/09/12 05:44
- acct_8007C7660 transfers_to acct_80CF0E190 amount: 55434.23 Brazil Real via: ACH timestamp: 2022/09/12 05:44
- acct_8007C7660 transfers_to acct_8007C7660 amount: 21276.41 Yuan via: ACH timestamp: 2022/09/12 18:05
- acct_8007C7660 transfers_to acct_8018031B0 amount: 3176.72 US Dollar via: ACH timestamp: 2022/09/12 18:05
- acct_8007C7660 transfers_to acct_8007C7660 amount: 104972.76 Yuan via: ACH timestamp: 2022/09/12 18:43
- acct_8007C7660 transfers_to acct_80A9E6B10 amount: 22143.08 Australian Dollar via: ACH timestamp: 2022/09/12 18:43
- acct_8007C7660 transfers_to acct_8007C7660 amount: 920.25 Yuan via: ACH timestamp: 2022/09/13 06:16
- acct_8007C7660 transfers_to acct_80E5C5420 amount: 125.72 Swiss Franc via: ACH timestamp: 2022/09/13 06:16
- acct_8007C7660 transfers_to acct_8007C7660 amount: 79655.68 Yuan via: ACH timestamp: 2022/09/13 09:26
- acct_8007C7660 transfers_to acct_80AB8D320 amount: 10149.63 Euro via: ACH timestamp: 2022/09/13 09:26
- acct_804E674E0 transfers_to acct_804E674E0 amount: 8985.70 US Dollar via: ACH timestamp: 2022/09/13 11:58
- acct_804E674E0 transfers_to acct_80F219920 amount: 116.24 Swiss Franc via: ACH timestamp: 2022/09/13 11:58
- acct_804E674E0 transfers_to acct_80F219920 amount: 8105.67 Swiss Franc via: ACH timestamp: 2022/09/13 11:58
- acct_80ECF4060 transfers_to acct_80ECF4060 amount: 7685.94 Euro via: ACH timestamp: 2022/09/13 12:03
- acct_80ECF4060 transfers_to acct_80F219920 amount: 8240.73 Swiss Franc via: ACH timestamp: 2022/09/13 12:03
- acct_80B7F3B20 transfers_to acct_80B7F3B20 amount: 13025.77 US Dollar via: ACH timestamp: 2022/09/13 13:51
- acct_80B7F3B20 transfers_to acct_80F219920 amount: 11918.58 Swiss Franc via: ACH timestamp: 2022/09/13 13:51
- acct_802EAF7D0 transfers_to acct_802EAF7D0 amount: 11011924.46 US Dollar via: ACH timestamp: 2022/09/13 14:25
- acct_802EAF7D0 transfers_to acct_80F219920 amount: 10075910.88 Swiss Franc via: ACH timestamp: 2022/09/13 14:25
- acct_805E65780 transfers_to acct_805E65780 amount: 1803646.38 Rupee via: ACH timestamp: 2022/09/13 18:05
- acct_805E65780 transfers_to acct_80F219920 amount: 4425.67 Swiss Franc via: ACH timestamp: 2022/09/13 18:05
- acct_805E65780 transfers_to acct_80F219920 amount: 18045.00 Swiss Franc via: ACH timestamp: 2022/09/13 18:05
- acct_809158E50 transfers_to acct_809158E50 amount: 7589.03 Canadian Dollar via: ACH timestamp: 2022/09/14 02:36
- acct_809158E50 transfers_to acct_80F219920 amount: 432.70 Swiss Franc via: ACH timestamp: 2022/09/14 02:36
- acct_809158E50 transfers_to acct_80F219920 amount: 4830.67 Swiss Franc via: ACH timestamp: 2022/09/14 02:36
- acct_803ED04F0 transfers_to acct_803ED04F0 amount: 50473.64 Yen via: ACH timestamp: 2022/09/14 05:16
- acct_803ED04F0 transfers_to acct_80F219920 amount: 438.17 Swiss Franc via: ACH timestamp: 2022/09/14 05:16
- acct_80A0780F0 transfers_to acct_80A0780F0 amount: 22587.14 US Dollar via: ACH timestamp: 2022/09/14 06:36
- acct_80A0780F0 transfers_to acct_80F219920 amount: 2734.33 Swiss Franc via: ACH timestamp: 2022/09/14 06:36
- acct_80A0780F0 transfers_to acct_80F219920 amount: 17932.90 Swiss Franc via: ACH timestamp: 2022/09/14 06:36
- acct_805A69D20 transfers_to acct_805A69D20 amount: 15666.32 US Dollar via: ACH timestamp: 2022/09/14 08:24
- acct_805A69D20 transfers_to acct_80F219920 amount: 14334.68 Swiss Franc via: ACH timestamp: 2022/09/14 08:24
- acct_80CF0E190 transfers_to acct_80CF0E190 amount: 44647.84 Brazil Real via: ACH timestamp: 2022/09/14 08:58
- acct_80CF0E190 transfers_to acct_80F219920 amount: 7235.06 Swiss Franc via: ACH timestamp: 2022/09/14 08:58
- acct_8018031B0 transfers_to acct_8018031B0 amount: 3669.90 US Dollar via: ACH timestamp: 2022/09/14 10:56
- acct_8018031B0 transfers_to acct_80F219920 amount: 3357.96 Swiss Franc via: ACH timestamp: 2022/09/14 10:56
- acct_80A9E6B10 transfers_to acct_80A9E6B10 amount: 21821.35 Australian Dollar via: ACH timestamp: 2022/09/14 11:07
- acct_80A9E6B10 transfers_to acct_80F219920 amount: 14132.60 Swiss Franc via: ACH timestamp: 2022/09/14 11:07
- acct_80E5C5420 transfers_to acct_80F219920 amount: 142.25 Swiss Franc via: ACH timestamp: 2022/09/14 14:56
- acct_80AB8D320 transfers_to acct_80AB8D320 amount: 12488.05 Euro via: ACH timestamp: 2022/09/14 15:14
- acct_80AB8D320 transfers_to acct_80F219920 amount: 2507.21 Swiss Franc via: ACH timestamp: 2022/09/14 15:14
- acct_80AB8D320 transfers_to acct_80F219920 amount: 10882.25 Swiss Franc via: ACH timestamp: 2022/09/14 15:14

SUMMARY STATISTICS:
  Total transactions: 178
  Unique accounts: 42
  Total volume: 152,885,702.79
  Avg transaction: 858,908.44
  Time span: 123 units
  Max out-degree: 32 (node: 0117_80DD85450)
  Max in-degree: 54 (node: 0117_80F219920)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)