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_03679) ===

**Nodes:**
- acct_8012261B0 (type: Account)
- acct_80A715430 (type: Account)
- acct_80E16D0B0 (type: Account)
- acct_80B0A1D70 (type: Account)
- acct_809C08C40 (type: Account)
- acct_8118C4EB0 (type: Account)
- acct_806ED11A0 (type: Account)
- acct_80854BB70 (type: Account)
- acct_8030B8EE0 (type: Account)
- acct_80DE18E90 (type: Account)
- acct_80F454910 (type: Account)
- acct_8124B1D90 (type: Account)
- acct_80E16D100 (type: Account)
- acct_80D0F49E0 (type: Account)
- acct_80E94FA80 (type: Account)
- acct_80E7CEC00 (type: Account)
- acct_80854BBC0 (type: Account)
- acct_80B275BE0 (type: Account)
- acct_80B9BA4B0 (type: Account)
- acct_809F97AE0 (type: Account)
- acct_8065C3470 (type: Account)
- acct_80D8F4EF0 (type: Account)
- acct_80100D270 (type: Account)
- acct_80400E7F0 (type: Account)
- acct_80F181A50 (type: Account)
- acct_8112C4010 (type: Account)
- acct_800735210 (type: Account)
- acct_80762FE70 (type: Account)
- acct_8036D84E0 (type: Account)
- acct_807A249F0 (type: Account)
- acct_808665EF0 (type: Account)
- acct_80088E940 (type: Account)
- acct_8127331F0 (type: Account)
- acct_8105CFDC0 (type: Account)
- acct_8094C64E0 (type: Account)
- acct_809321140 (type: Account)
- acct_80B6152F0 (type: Account)
- acct_80179BFC0 (type: Account)
- acct_8139FD380 (type: Account)
- acct_8127332E0 (type: Account)
- acct_801A165F0 (type: Account)
- acct_806DEA990 (type: Account)
- acct_80A114780 (type: Account)
- acct_804003F60 (type: Account)
- bank_001068 (type: Bank)
- bank_0013917 (type: Bank)
- bank_0015768 (type: Bank)
- bank_0016606 (type: Bank)
- bank_0017907 (type: Bank)
- bank_0018405 (type: Bank)
- bank_0019888 (type: Bank)
- bank_002439 (type: Bank)
- bank_0027365 (type: Bank)
- bank_0041407 (type: Bank)
- bank_0042373 (type: Bank)
- bank_006010 (type: Bank)
- bank_00908 (type: Bank)
- bank_0112 (type: Bank)
- bank_0117 (type: Bank)
- bank_011813 (type: Bank)
- bank_0121303 (type: Bank)
- bank_0123288 (type: Bank)
- bank_0125906 (type: Bank)
- bank_013037 (type: Bank)
- bank_0132921 (type: Bank)
- bank_01362 (type: Bank)
- bank_0138335 (type: Bank)
- bank_014549 (type: Bank)
- bank_01588 (type: Bank)
- bank_016643 (type: Bank)
- bank_019318 (type: Bank)
- bank_019329 (type: Bank)
- bank_019474 (type: Bank)
- bank_021258 (type: Bank)
- bank_0213952 (type: Bank)
- bank_021575 (type: Bank)
- bank_0218438 (type: Bank)
- bank_0223635 (type: Bank)
- bank_0224866 (type: Bank)
- bank_022828 (type: Bank)
- bank_0237636 (type: Bank)
- bank_0250508 (type: Bank)
- bank_028 (type: Bank)
- bank_02843 (type: Bank)
- bank_028827 (type: Bank)
- bank_029404 (type: Bank)

**Edges:**
- acct_8012261B0 belongs_to bank_001068
- acct_80A715430 belongs_to bank_001068
- acct_80E16D0B0 belongs_to bank_0013917
- acct_80B0A1D70 belongs_to bank_0015768
- acct_809C08C40 belongs_to bank_0016606
- acct_8118C4EB0 belongs_to bank_0017907
- acct_806ED11A0 belongs_to bank_0018405
- acct_80854BB70 belongs_to bank_0019888
- acct_8030B8EE0 belongs_to bank_002439
- acct_80DE18E90 belongs_to bank_0027365
- acct_80F454910 belongs_to bank_0041407
- acct_8124B1D90 belongs_to bank_0042373
- acct_80E16D100 belongs_to bank_006010
- acct_80D0F49E0 belongs_to bank_00908
- acct_80E94FA80 belongs_to bank_0112
- acct_80E7CEC00 belongs_to bank_0117
- acct_80854BBC0 belongs_to bank_011813
- acct_80B275BE0 belongs_to bank_0121303
- acct_80B9BA4B0 belongs_to bank_0123288
- acct_809F97AE0 belongs_to bank_0125906
- acct_8065C3470 belongs_to bank_013037
- acct_80D8F4EF0 belongs_to bank_0132921
- acct_80100D270 belongs_to bank_01362
- acct_80400E7F0 belongs_to bank_01362
- acct_80F181A50 belongs_to bank_0138335
- acct_8112C4010 belongs_to bank_014549
- acct_800735210 belongs_to bank_01588
- acct_80762FE70 belongs_to bank_016643
- acct_8036D84E0 belongs_to bank_019318
- acct_807A249F0 belongs_to bank_019329
- acct_808665EF0 belongs_to bank_019474
- acct_80088E940 belongs_to bank_021258
- acct_8127331F0 belongs_to bank_0213952
- acct_8105CFDC0 belongs_to bank_021575
- acct_8094C64E0 belongs_to bank_0218438
- acct_809321140 belongs_to bank_0223635
- acct_80B6152F0 belongs_to bank_0224866
- acct_80179BFC0 belongs_to bank_022828
- acct_8139FD380 belongs_to bank_0237636
- acct_8127332E0 belongs_to bank_0250508
- acct_801A165F0 belongs_to bank_02843
- acct_806DEA990 belongs_to bank_028827
- acct_80A114780 belongs_to bank_028
- acct_804003F60 belongs_to bank_029404
- acct_80D8F4EF0 transfers_to acct_80D8F4EF0 amount: 338048.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8065C3470 transfers_to acct_8065C3470 amount: 221133.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8036D84E0 transfers_to acct_8036D84E0 amount: 369401.38 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80E16D0B0 transfers_to acct_80E16D0B0 amount: 203.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80179BFC0 transfers_to acct_80179BFC0 amount: 438.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8012261B0 transfers_to acct_8012261B0 amount: 15018.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80B0A1D70 transfers_to acct_80E16D0B0 amount: 7518.07 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_80B275BE0 transfers_to acct_80B275BE0 amount: 19.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80854BBC0 transfers_to acct_80B275BE0 amount: 2078.44 US Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_80400E7F0 transfers_to acct_80B9BA4B0 amount: 164.87 US Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_80F181A50 transfers_to acct_80F181A50 amount: 5.75 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80854BBC0 transfers_to acct_8127332E0 amount: 85.87 US Dollar via: Credit Card timestamp: 2022/09/01 00:14
- acct_80854BBC0 transfers_to acct_809F97AE0 amount: 69971.62 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_80B9BA4B0 transfers_to acct_80B9BA4B0 amount: 75046.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80854BBC0 transfers_to acct_80B275BE0 amount: 27039.15 US Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_80B0A1D70 transfers_to acct_80E16D0B0 amount: 7326418.89 US Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_806ED11A0 transfers_to acct_806ED11A0 amount: 2426778.62 Ruble via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80854BBC0 transfers_to acct_809F97AE0 amount: 16011.14 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_8127331F0 transfers_to acct_8127331F0 amount: 211.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_809F97AE0 transfers_to acct_809F97AE0 amount: 14.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8094C64E0 transfers_to acct_8094C64E0 amount: 21.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8112C4010 transfers_to acct_8112C4010 amount: 155.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80A114780 transfers_to acct_80A114780 amount: 2667.41 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8105CFDC0 transfers_to acct_8105CFDC0 amount: 35495.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80B0A1D70 transfers_to acct_80B0A1D70 amount: 576340.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80762FE70 transfers_to acct_80762FE70 amount: 6.41 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8139FD380 transfers_to acct_8139FD380 amount: 22.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80B0A1D70 transfers_to acct_80E16D0B0 amount: 27597606.23 US Dollar via: ACH timestamp: 2022/09/01 00:23
- acct_80B6152F0 transfers_to acct_80B6152F0 amount: 15.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_809C08C40 transfers_to acct_809C08C40 amount: 11.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8127331F0 transfers_to acct_8127332E0 amount: 2106.18 US Dollar via: ACH timestamp: 2022/09/01 00:57
- acct_800735210 transfers_to acct_800735210 amount: 199161.80 US Dollar via: Reinvestment timestamp: 2022/09/01 01:31
- acct_804003F60 transfers_to acct_80400E7F0 amount: 2080807.00 US Dollar via: Cheque timestamp: 2022/09/01 01:34
- acct_809C08C40 transfers_to acct_809C08C40 amount: 4.23 US Dollar via: Reinvestment timestamp: 2022/09/01 03:05
- acct_80A114780 transfers_to acct_80A114780 amount: 21.21 Australian Dollar via: Reinvestment timestamp: 2022/09/01 03:15
- acct_80854BB70 transfers_to acct_80854BBC0 amount: 911711.75 US Dollar via: ACH timestamp: 2022/09/01 04:41
- acct_8124B1D90 transfers_to acct_8124B1D90 amount: 13.33 US Dollar via: Reinvestment timestamp: 2022/09/01 05:04
- acct_80A715430 transfers_to acct_80A715430 amount: 56083.84 US Dollar via: Reinvestment timestamp: 2022/09/01 06:09
- acct_8124B1D90 transfers_to acct_8124B1D90 amount: 34659.56 US Dollar via: Reinvestment timestamp: 2022/09/01 09:42
- acct_8127332E0 transfers_to acct_8127332E0 amount: 623.46 US Dollar via: Reinvestment timestamp: 2022/09/01 10:01
- acct_808665EF0 transfers_to acct_808665EF0 amount: 554279.12 US Dollar via: Reinvestment timestamp: 2022/09/01 10:15
- acct_80854BB70 transfers_to acct_80854BB70 amount: 490.30 US Dollar via: Reinvestment timestamp: 2022/09/01 11:31
- acct_809F97AE0 transfers_to acct_809F97AE0 amount: 169240.20 US Dollar via: Reinvestment timestamp: 2022/09/01 12:05
- acct_80D0F49E0 transfers_to acct_80D0F49E0 amount: 47346.81 US Dollar via: Reinvestment timestamp: 2022/09/01 12:05
- acct_80D8F4EF0 transfers_to acct_80D8F4EF0 amount: 22.08 US Dollar via: Reinvestment timestamp: 2022/09/01 12:31
- acct_80E94FA80 transfers_to acct_80F454910 amount: 35000.62 Swiss Franc via: Cheque timestamp: 2022/09/01 14:02
- acct_801A165F0 transfers_to acct_801A165F0 amount: 15.18 US Dollar via: Reinvestment timestamp: 2022/09/01 14:37
- acct_8012261B0 transfers_to acct_80100D270 amount: 2158.59 US Dollar via: ACH timestamp: 2022/09/01 14:46
- acct_800735210 transfers_to acct_800735210 amount: 8.84 US Dollar via: Reinvestment timestamp: 2022/09/01 15:57
- acct_80400E7F0 transfers_to acct_80D0F49E0 amount: 2479.63 US Dollar via: Cheque timestamp: 2022/09/01 16:01
- acct_80179BFC0 transfers_to acct_80179BFC0 amount: 121.41 US Dollar via: ACH timestamp: 2022/09/01 16:01
- acct_80179BFC0 transfers_to acct_80179BFC0 amount: 188.80 US Dollar via: ACH timestamp: 2022/09/01 16:03
- acct_809321140 transfers_to acct_809321140 amount: 4964.28 US Dollar via: Reinvestment timestamp: 2022/09/01 16:49
- acct_8030B8EE0 transfers_to acct_80B0A1D70 amount: 273.39 US Dollar via: Cheque timestamp: 2022/09/01 17:42
- acct_8012261B0 transfers_to acct_8012261B0 amount: 644839.55 US Dollar via: ACH timestamp: 2022/09/01 18:32
- acct_80100D270 transfers_to acct_80100D270 amount: 6030.30 US Dollar via: Reinvestment timestamp: 2022/09/01 19:21
- acct_80100D270 transfers_to acct_80100D270 amount: 9.27 US Dollar via: Reinvestment timestamp: 2022/09/01 20:02
- acct_804003F60 transfers_to acct_804003F60 amount: 1417.18 US Dollar via: Reinvestment timestamp: 2022/09/01 20:36
- acct_801A165F0 transfers_to acct_801A165F0 amount: 868617.48 US Dollar via: Reinvestment timestamp: 2022/09/01 22:05
- acct_80400E7F0 transfers_to acct_80E16D0B0 amount: 25.64 US Dollar via: Credit Card timestamp: 2022/09/01 23:05
- acct_80400E7F0 transfers_to acct_80E16D0B0 amount: 118.37 US Dollar via: Cheque timestamp: 2022/09/01 23:27
- acct_80400E7F0 transfers_to acct_80A715430 amount: 690264.38 US Dollar via: Cheque timestamp: 2022/09/02 00:07
- acct_80400E7F0 transfers_to acct_80B6152F0 amount: 41.53 US Dollar via: Credit Card timestamp: 2022/09/02 00:13
- acct_80854BBC0 transfers_to acct_80E16D0B0 amount: 113.91 US Dollar via: Credit Card timestamp: 2022/09/02 00:13
- acct_80400E7F0 transfers_to acct_80A715430 amount: 20649.15 US Dollar via: Credit Card timestamp: 2022/09/02 00:24
- acct_8030B8EE0 transfers_to acct_80B0A1D70 amount: 273.39 US Dollar via: Cheque timestamp: 2022/09/02 09:05
- acct_8036D84E0 transfers_to acct_8036D84E0 amount: 12286.94 Yuan via: ACH timestamp: 2022/09/02 12:15
- acct_8036D84E0 transfers_to acct_8036D84E0 amount: 6273806.93 Yuan via: ACH timestamp: 2022/09/02 12:15
- acct_8036D84E0 transfers_to acct_80B0A1D70 amount: 1834.53 US Dollar via: Credit Card timestamp: 2022/09/02 12:15
- acct_8036D84E0 transfers_to acct_80B0A1D70 amount: 936724.64 US Dollar via: ACH timestamp: 2022/09/02 12:15
- acct_8036D84E0 transfers_to acct_8036D84E0 amount: 25038719.21 Yuan via: ACH timestamp: 2022/09/02 12:22
- acct_8036D84E0 transfers_to acct_80B0A1D70 amount: 3738461.42 US Dollar via: Cheque timestamp: 2022/09/02 12:22
- acct_80400E7F0 transfers_to acct_80D0F49E0 amount: 2479.63 US Dollar via: Cheque timestamp: 2022/09/02 14:15
- acct_80E94FA80 transfers_to acct_80F454910 amount: 35000.62 Swiss Franc via: Cheque timestamp: 2022/09/02 15:18
- acct_80100D270 transfers_to acct_80100D270 amount: 10125.63 US Dollar via: ACH timestamp: 2022/09/02 17:32
- acct_80179BFC0 transfers_to acct_80179BFC0 amount: 188.80 US Dollar via: ACH timestamp: 2022/09/02 18:36
- acct_80179BFC0 transfers_to acct_80179BFC0 amount: 121.41 US Dollar via: ACH timestamp: 2022/09/02 18:37
- acct_80E7CEC00 transfers_to acct_80F454910 amount: 2652.32 Swiss Franc via: Cash timestamp: 2022/09/02 18:45
- acct_80E7CEC00 transfers_to acct_80F454910 amount: 10639.46 Swiss Franc via: Cheque timestamp: 2022/09/02 18:48
- acct_80400E7F0 transfers_to acct_80E16D0B0 amount: 118.37 US Dollar via: Cheque timestamp: 2022/09/02 21:20
- acct_80400E7F0 transfers_to acct_80E16D0B0 amount: 25.64 US Dollar via: Credit Card timestamp: 2022/09/02 21:20
- acct_80400E7F0 transfers_to acct_8012261B0 amount: 5.22 US Dollar via: Credit Card timestamp: 2022/09/03 00:04
- acct_80854BBC0 transfers_to acct_800735210 amount: 43.30 US Dollar via: Credit Card timestamp: 2022/09/03 00:26
- acct_80400E7F0 transfers_to acct_80D0F49E0 amount: 2479.63 US Dollar via: Cheque timestamp: 2022/09/03 10:35
- acct_80400E7F0 transfers_to acct_80E16D0B0 amount: 25.64 US Dollar via: Credit Card timestamp: 2022/09/03 19:14
- acct_80400E7F0 transfers_to acct_80E16D0B0 amount: 118.37 US Dollar via: Cheque timestamp: 2022/09/03 19:18
- acct_80179BFC0 transfers_to acct_80179BFC0 amount: 121.41 US Dollar via: ACH timestamp: 2022/09/03 22:45
- acct_80179BFC0 transfers_to acct_80179BFC0 amount: 188.80 US Dollar via: ACH timestamp: 2022/09/03 22:57
- acct_80400E7F0 transfers_to acct_80100D270 amount: 7.58 US Dollar via: Credit Card timestamp: 2022/09/04 00:18
- acct_80854BBC0 transfers_to acct_80E16D100 amount: 10.09 US Dollar via: Credit Card timestamp: 2022/09/04 00:26
- acct_80400E7F0 transfers_to acct_80E16D0B0 amount: 25.64 US Dollar via: Credit Card timestamp: 2022/09/04 06:47
- acct_80400E7F0 transfers_to acct_80E16D0B0 amount: 118.37 US Dollar via: Cheque timestamp: 2022/09/04 06:57
- acct_80400E7F0 transfers_to acct_80D0F49E0 amount: 2479.63 US Dollar via: Cheque timestamp: 2022/09/04 11:02
- acct_80179BFC0 transfers_to acct_80179BFC0 amount: 188.80 US Dollar via: ACH timestamp: 2022/09/04 18:11
- acct_80179BFC0 transfers_to acct_80179BFC0 amount: 121.41 US Dollar via: ACH timestamp: 2022/09/04 18:15
- acct_80854BBC0 transfers_to acct_8094C64E0 amount: 1.55 US Dollar via: Credit Card timestamp: 2022/09/05 00:12
- acct_80400E7F0 transfers_to acct_80100D270 amount: 9.31 US Dollar via: Credit Card timestamp: 2022/09/05 00:23
- acct_80179BFC0 transfers_to acct_80179BFC0 amount: 188.80 US Dollar via: ACH timestamp: 2022/09/05 05:07
- acct_80179BFC0 transfers_to acct_80179BFC0 amount: 121.41 US Dollar via: ACH timestamp: 2022/09/05 05:24
- acct_8030B8EE0 transfers_to acct_80B0A1D70 amount: 273.39 US Dollar via: Cheque timestamp: 2022/09/05 05:35
- acct_80E94FA80 transfers_to acct_80F454910 amount: 35000.62 Swiss Franc via: Cheque timestamp: 2022/09/05 09:55
- acct_80400E7F0 transfers_to acct_80E16D0B0 amount: 118.37 US Dollar via: Cheque timestamp: 2022/09/05 18:46
- acct_80400E7F0 transfers_to acct_80E16D0B0 amount: 25.64 US Dollar via: Credit Card timestamp: 2022/09/05 18:58
- acct_80400E7F0 transfers_to acct_80D0F49E0 amount: 2479.63 US Dollar via: Cheque timestamp: 2022/09/05 23:34
- acct_8118C4EB0 transfers_to acct_80B0A1D70 amount: 19.24 US Dollar via: Credit Card timestamp: 2022/09/06 00:11
- acct_80400E7F0 transfers_to acct_809321140 amount: 6.67 US Dollar via: Credit Card timestamp: 2022/09/06 00:17
- acct_80854BBC0 transfers_to acct_809C08C40 amount: 188.69 US Dollar via: Credit Card timestamp: 2022/09/06 00:22
- acct_80400E7F0 transfers_to acct_80D0F49E0 amount: 2479.63 US Dollar via: Cheque timestamp: 2022/09/06 02:30
- acct_80E94FA80 transfers_to acct_80F454910 amount: 35000.62 Swiss Franc via: Cheque timestamp: 2022/09/06 02:43
- acct_80400E7F0 transfers_to acct_80E16D0B0 amount: 25.64 US Dollar via: Credit Card timestamp: 2022/09/06 03:06
- acct_80400E7F0 transfers_to acct_80E16D0B0 amount: 118.37 US Dollar via: Cheque timestamp: 2022/09/06 03:28
- acct_8030B8EE0 transfers_to acct_80B0A1D70 amount: 273.39 US Dollar via: Cheque timestamp: 2022/09/06 04:46
- acct_80179BFC0 transfers_to acct_80179BFC0 amount: 121.41 US Dollar via: ACH timestamp: 2022/09/06 06:49
- acct_80179BFC0 transfers_to acct_80179BFC0 amount: 188.80 US Dollar via: ACH timestamp: 2022/09/06 06:55
- acct_80854BBC0 transfers_to acct_80179BFC0 amount: 126.07 US Dollar via: Credit Card timestamp: 2022/09/07 00:08
- acct_8118C4EB0 transfers_to acct_80B0A1D70 amount: 3.41 US Dollar via: Credit Card timestamp: 2022/09/07 00:16
- acct_80400E7F0 transfers_to acct_80D8F4EF0 amount: 57.63 US Dollar via: Credit Card timestamp: 2022/09/07 00:18
- acct_80400E7F0 transfers_to acct_80D0F49E0 amount: 2479.63 US Dollar via: Cheque timestamp: 2022/09/07 02:27
- acct_80E94FA80 transfers_to acct_80F454910 amount: 35000.62 Swiss Franc via: Cheque timestamp: 2022/09/07 06:54
- acct_80179BFC0 transfers_to acct_80179BFC0 amount: 188.80 US Dollar via: ACH timestamp: 2022/09/07 09:05
- acct_80179BFC0 transfers_to acct_80179BFC0 amount: 121.41 US Dollar via: ACH timestamp: 2022/09/07 09:24
- acct_8030B8EE0 transfers_to acct_80B0A1D70 amount: 273.39 US Dollar via: Cheque timestamp: 2022/09/07 13:42
- acct_80400E7F0 transfers_to acct_80E16D0B0 amount: 118.37 US Dollar via: Cheque timestamp: 2022/09/07 16:03
- acct_80400E7F0 transfers_to acct_80E16D0B0 amount: 25.64 US Dollar via: Credit Card timestamp: 2022/09/07 16:03
- acct_80400E7F0 transfers_to acct_80B6152F0 amount: 66.95 US Dollar via: Credit Card timestamp: 2022/09/08 00:00
- acct_80854BBC0 transfers_to acct_801A165F0 amount: 9.47 US Dollar via: Credit Card timestamp: 2022/09/08 00:13
- acct_80E94FA80 transfers_to acct_80F454910 amount: 35000.62 Swiss Franc via: Cheque timestamp: 2022/09/08 03:06
- acct_80179BFC0 transfers_to acct_80179BFC0 amount: 188.80 US Dollar via: ACH timestamp: 2022/09/08 08:24
- acct_80179BFC0 transfers_to acct_80179BFC0 amount: 121.41 US Dollar via: ACH timestamp: 2022/09/08 08:26
- acct_80400E7F0 transfers_to acct_80E16D0B0 amount: 25.64 US Dollar via: Credit Card timestamp: 2022/09/08 10:06
- acct_80400E7F0 transfers_to acct_80E16D0B0 amount: 118.37 US Dollar via: Cheque timestamp: 2022/09/08 10:18
- acct_8030B8EE0 transfers_to acct_80B0A1D70 amount: 273.39 US Dollar via: Cheque timestamp: 2022/09/08 10:43
- acct_80400E7F0 transfers_to acct_80D0F49E0 amount: 2479.63 US Dollar via: Cheque timestamp: 2022/09/08 11:32
- acct_80400E7F0 transfers_to acct_80E16D0B0 amount: 118.37 US Dollar via: Cheque timestamp: 2022/09/09 00:00
- acct_80400E7F0 transfers_to acct_80E16D0B0 amount: 25.64 US Dollar via: Credit Card timestamp: 2022/09/09 00:11
- acct_80854BBC0 transfers_to acct_8065C3470 amount: 8.97 US Dollar via: Credit Card timestamp: 2022/09/09 00:15
- acct_80400E7F0 transfers_to acct_8139FD380 amount: 72.41 US Dollar via: Credit Card timestamp: 2022/09/09 00:22
- acct_8030B8EE0 transfers_to acct_80B0A1D70 amount: 273.39 US Dollar via: Cheque timestamp: 2022/09/09 02:27
- acct_80E94FA80 transfers_to acct_80F454910 amount: 35000.62 Swiss Franc via: Cheque timestamp: 2022/09/09 03:57
- acct_80179BFC0 transfers_to acct_80179BFC0 amount: 188.80 US Dollar via: ACH timestamp: 2022/09/09 09:19
- acct_80179BFC0 transfers_to acct_80179BFC0 amount: 121.41 US Dollar via: ACH timestamp: 2022/09/09 09:21
- acct_80400E7F0 transfers_to acct_80A715430 amount: 20649.15 US Dollar via: Credit Card timestamp: 2022/09/09 09:37
- acct_80400E7F0 transfers_to acct_80A715430 amount: 690264.38 US Dollar via: Cheque timestamp: 2022/09/09 09:50
- acct_80400E7F0 transfers_to acct_80D0F49E0 amount: 2479.63 US Dollar via: Cheque timestamp: 2022/09/09 19:17
- acct_80100D270 transfers_to acct_80100D270 amount: 10125.63 US Dollar via: ACH timestamp: 2022/09/09 22:04
- acct_80400E7F0 transfers_to acct_808665EF0 amount: 139.11 US Dollar via: Credit Card timestamp: 2022/09/10 00:15
- acct_80854BBC0 transfers_to acct_8127331F0 amount: 28.02 US Dollar via: Credit Card timestamp: 2022/09/10 00:19
- acct_80400E7F0 transfers_to acct_80E16D0B0 amount: 118.37 US Dollar via: Cheque timestamp: 2022/09/10 07:49
- acct_80400E7F0 transfers_to acct_80E16D0B0 amount: 25.64 US Dollar via: Credit Card timestamp: 2022/09/10 07:54
- acct_80179BFC0 transfers_to acct_80179BFC0 amount: 121.41 US Dollar via: ACH timestamp: 2022/09/10 11:06
- acct_80179BFC0 transfers_to acct_80179BFC0 amount: 188.80 US Dollar via: ACH timestamp: 2022/09/10 11:10
- acct_80400E7F0 transfers_to acct_80D0F49E0 amount: 2479.63 US Dollar via: Cheque timestamp: 2022/09/10 12:58
- acct_8112C4010 transfers_to acct_8112C4010 amount: 19342.18 US Dollar via: ACH timestamp: 2022/09/10 21:02
- acct_8112C4010 transfers_to acct_80F454910 amount: 17698.10 Swiss Franc via: ACH timestamp: 2022/09/10 21:02
- acct_80A114780 transfers_to acct_80A114780 amount: 19769.51 Australian Dollar via: ACH timestamp: 2022/09/11 15:00
- acct_80A114780 transfers_to acct_80F454910 amount: 12803.72 Swiss Franc via: ACH timestamp: 2022/09/11 15:00
- acct_8105CFDC0 transfers_to acct_8105CFDC0 amount: 4985.64 US Dollar via: ACH timestamp: 2022/09/12 11:58
- acct_8105CFDC0 transfers_to acct_80F454910 amount: 4561.86 Swiss Franc via: ACH timestamp: 2022/09/12 11:58
- acct_8124B1D90 transfers_to acct_8124B1D90 amount: 1084.69 US Dollar via: ACH timestamp: 2022/09/13 10:30
- acct_8124B1D90 transfers_to acct_80F454910 amount: 992.49 Swiss Franc via: ACH timestamp: 2022/09/13 10:30
- acct_80F181A50 transfers_to acct_80F454910 amount: 3369.09 Swiss Franc via: ACH timestamp: 2022/09/13 12:31
- acct_807A249F0 transfers_to acct_807A249F0 amount: 621482.30 US Dollar via: ACH timestamp: 2022/09/14 04:42
- acct_807A249F0 transfers_to acct_80F454910 amount: 568656.30 Swiss Franc via: ACH timestamp: 2022/09/14 04:42
- acct_80DE18E90 transfers_to acct_80DE18E90 amount: 7211.00 Euro via: ACH timestamp: 2022/09/14 06:24
- acct_80DE18E90 transfers_to acct_80F454910 amount: 7731.50 Swiss Franc via: ACH timestamp: 2022/09/14 06:24
- acct_806ED11A0 transfers_to acct_806ED11A0 amount: 1345488.86 Ruble via: ACH timestamp: 2022/09/14 11:37
- acct_806ED11A0 transfers_to acct_80F454910 amount: 15823.38 Swiss Franc via: ACH timestamp: 2022/09/14 11:37
- acct_80088E940 transfers_to acct_80088E940 amount: 16513.38 US Dollar via: ACH timestamp: 2022/09/14 12:55
- acct_80088E940 transfers_to acct_80F454910 amount: 15109.75 Swiss Franc via: ACH timestamp: 2022/09/14 12:55
- acct_806DEA990 transfers_to acct_806DEA990 amount: 15455.26 US Dollar via: ACH timestamp: 2022/09/14 14:10
- acct_806DEA990 transfers_to acct_80F454910 amount: 14141.57 Swiss Franc via: ACH timestamp: 2022/09/14 14:10
- acct_80762FE70 transfers_to acct_80762FE70 amount: 2668.19 Euro via: ACH timestamp: 2022/09/14 15:49
- acct_80762FE70 transfers_to acct_80F454910 amount: 2860.78 Swiss Franc via: ACH timestamp: 2022/09/14 15:49
- acct_80E16D0B0 transfers_to acct_80E16D0B0 amount: 8102.42 US Dollar via: ACH timestamp: 2022/09/14 19:51
- acct_80E16D0B0 transfers_to acct_80F454910 amount: 7413.71 Swiss Franc via: ACH timestamp: 2022/09/14 19:51

SUMMARY STATISTICS:
  Total transactions: 175
  Unique accounts: 44
  Total volume: 85,160,268.30
  Avg transaction: 486,630.10
  Time span: 144 units
  Max out-degree: 44 (node: 01362_80400E7F0)
  Max in-degree: 26 (node: 0013917_80E16D0B0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)