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_03546) ===

**Nodes:**
- acct_803ED04F0 (type: Account)
- acct_80C8E4AF0 (type: Account)
- acct_80CDEF520 (type: Account)
- acct_8007C2B30 (type: Account)
- acct_8007C37E0 (type: Account)
- acct_8007C6260 (type: Account)
- acct_8007C6490 (type: Account)
- acct_8007C7140 (type: Account)
- acct_8007C7660 (type: Account)
- acct_8007C7700 (type: Account)
- acct_8007C87C0 (type: Account)
- acct_8007C89A0 (type: Account)
- acct_800268220 (type: Account)
- acct_8002680E0 (type: Account)
- acct_80A9E6B10 (type: Account)
- acct_801C43B00 (type: Account)
- acct_80ECF4060 (type: Account)
- acct_80D579730 (type: Account)
- acct_80079AFA0 (type: Account)
- acct_80079EFF0 (type: Account)
- acct_80079F310 (type: Account)
- acct_80079F710 (type: Account)
- acct_80079F850 (type: Account)
- acct_80079FA80 (type: Account)
- acct_80079FAD0 (type: Account)
- acct_8007A1320 (type: Account)
- acct_8007A1410 (type: Account)
- acct_8007A1550 (type: Account)
- acct_8007A2640 (type: Account)
- acct_8007A2780 (type: Account)
- acct_8007B6620 (type: Account)
- acct_8007B9AB0 (type: Account)
- acct_8007BB400 (type: Account)
- acct_8007BB540 (type: Account)
- acct_8007BD860 (type: Account)
- acct_8007BDA40 (type: Account)
- acct_8007C2060 (type: Account)
- acct_8007C31A0 (type: Account)
- acct_8007C3970 (type: Account)
- acct_8007C6EC0 (type: Account)
- acct_8007C70A0 (type: Account)
- acct_8007C7610 (type: Account)
- acct_8007C9D40 (type: Account)
- acct_801920890 (type: Account)
- acct_80079AC80 (type: Account)
- acct_80079B0E0 (type: Account)
- acct_80079ED30 (type: Account)
- acct_80079F4F0 (type: Account)
- acct_8007B62C0 (type: Account)
- acct_8007C2D10 (type: Account)
- acct_8007C4D00 (type: Account)
- acct_8007C65D0 (type: Account)
- acct_8007C7750 (type: Account)
- acct_80AFF2680 (type: Account)
- acct_804E674E0 (type: Account)
- acct_80B7F3B70 (type: Account)
- acct_805A69D20 (type: Account)
- acct_8006D8580 (type: Account)
- acct_8077413C0 (type: Account)
- acct_805EB3CA0 (type: Account)
- acct_80A0780F0 (type: Account)
- acct_80EB2EFA0 (type: Account)
- acct_80DD65460 (type: Account)
- acct_805E65780 (type: Account)
- acct_80CF09AB0 (type: Account)
- acct_80DD81E50 (type: Account)
- acct_80E19C9E0 (type: Account)
- acct_80F219920 (type: Account)
- acct_8018476F0 (type: Account)
- acct_80B7F3B20 (type: Account)
- acct_80030DDB0 (type: Account)
- acct_80592E6F0 (type: Account)
- acct_80CF0E190 (type: Account)
- acct_800994F60 (type: Account)
- acct_80E5C5420 (type: Account)
- acct_80E8E3320 (type: Account)
- acct_8018031B0 (type: Account)
- acct_811E0C920 (type: Account)
- acct_80079AF50 (type: Account)
- acct_80079B840 (type: Account)
- acct_8007A13C0 (type: Account)
- acct_8007A25F0 (type: Account)
- acct_8007B73A0 (type: Account)
- acct_8007BC070 (type: Account)
- acct_8007BDBD0 (type: Account)
- acct_8007BDE40 (type: Account)
- acct_8007C2A40 (type: Account)
- acct_8007C2A90 (type: Account)
- acct_8007C4670 (type: Account)
- acct_8007C6CE0 (type: Account)
- acct_8007C6E70 (type: Account)
- acct_8007C9ED0 (type: Account)
- acct_80A0780A0 (type: Account)
- acct_80AB93D20 (type: Account)
- acct_80AB8D320 (type: Account)
- acct_802EAF7D0 (type: Account)
- acct_80079AEB0 (type: Account)
- acct_80079B090 (type: Account)
- acct_80079B220 (type: Account)
- acct_80079B440 (type: Account)
- acct_80079ECE0 (type: Account)
- acct_80079F9E0 (type: Account)
- acct_8007A0310 (type: Account)
- acct_8007BD950 (type: Account)
- acct_8007C3AB0 (type: Account)
- acct_8007C4CB0 (type: Account)
- acct_8007C6D30 (type: Account)
- acct_8007C8810 (type: Account)
- acct_809158E50 (type: Account)
- acct_80D6B0A30 (type: Account)
- acct_8007C6170 (type: Account)
- acct_8007C7050 (type: Account)
- acct_8090A2290 (type: Account)
- acct_804EB2330 (type: Account)
- acct_80ED1DB60 (type: Account)
- acct_80E5E1360 (type: Account)
- acct_805F30820 (type: Account)
- acct_802EAF870 (type: Account)
- acct_805E70000 (type: Account)
- acct_801803200 (type: Account)
- acct_80A9E1840 (type: Account)
- acct_805A72290 (type: Account)
- acct_8007CBB30 (type: Account)
- acct_8007BA900 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010 (type: Bank)
- bank_0010060 (type: Bank)
- bank_0010441 (type: Bank)
- bank_001267 (type: Bank)
- bank_00220 (type: Bank)
- bank_0027621 (type: Bank)
- bank_003 (type: Bank)
- bank_003242 (type: Bank)
- bank_003335 (type: Bank)
- bank_0035520 (type: Bank)
- bank_004 (type: Bank)
- bank_004242 (type: Bank)
- bank_007042 (type: Bank)
- bank_008623 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_0110603 (type: Bank)
- bank_0111764 (type: Bank)
- bank_0112 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115 (type: Bank)
- bank_0115642 (type: Bank)
- bank_0116 (type: Bank)
- bank_0117 (type: Bank)
- bank_011813 (type: Bank)
- bank_012 (type: Bank)
- bank_0124290 (type: Bank)
- bank_013327 (type: Bank)
- bank_0134939 (type: Bank)
- bank_01362 (type: Bank)
- bank_0138395 (type: Bank)
- bank_0139298 (type: Bank)
- bank_014 (type: Bank)
- bank_014099 (type: Bank)
- bank_014290 (type: Bank)
- bank_01588 (type: Bank)
- bank_016254 (type: Bank)
- bank_017615 (type: Bank)
- bank_017729 (type: Bank)
- bank_020 (type: Bank)
- bank_0210 (type: Bank)
- bank_0211 (type: Bank)
- bank_021381 (type: Bank)
- bank_0214 (type: Bank)
- bank_023537 (type: Bank)
- bank_0238190 (type: Bank)
- bank_0239604 (type: Bank)
- bank_025075 (type: Bank)
- bank_031283 (type: Bank)
- bank_0315399 (type: Bank)
- bank_032266 (type: Bank)
- bank_0328859 (type: Bank)
- bank_033190 (type: Bank)
- bank_03652 (type: Bank)
- bank_03653 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_803ED04F0 belongs_to bank_0010060
- acct_80C8E4AF0 belongs_to bank_0010441
- acct_80CDEF520 belongs_to bank_0010
- acct_8007C2B30 belongs_to bank_001267
- acct_8007C37E0 belongs_to bank_001267
- acct_8007C6260 belongs_to bank_001267
- acct_8007C6490 belongs_to bank_001267
- acct_8007C7140 belongs_to bank_001267
- acct_8007C7660 belongs_to bank_001267
- acct_8007C7700 belongs_to bank_001267
- acct_8007C87C0 belongs_to bank_001267
- acct_8007C89A0 belongs_to bank_001267
- acct_800268220 belongs_to bank_001
- acct_8002680E0 belongs_to bank_00220
- acct_80A9E6B10 belongs_to bank_0027621
- acct_801C43B00 belongs_to bank_003242
- acct_80ECF4060 belongs_to bank_003335
- acct_80D579730 belongs_to bank_0035520
- acct_80079AFA0 belongs_to bank_003
- acct_80079EFF0 belongs_to bank_003
- acct_80079F310 belongs_to bank_003
- acct_80079F710 belongs_to bank_003
- acct_80079F850 belongs_to bank_003
- acct_80079FA80 belongs_to bank_003
- acct_80079FAD0 belongs_to bank_003
- acct_8007A1320 belongs_to bank_003
- acct_8007A1410 belongs_to bank_003
- acct_8007A1550 belongs_to bank_003
- acct_8007A2640 belongs_to bank_003
- acct_8007A2780 belongs_to bank_003
- acct_8007B6620 belongs_to bank_003
- acct_8007B9AB0 belongs_to bank_003
- acct_8007BB400 belongs_to bank_003
- acct_8007BB540 belongs_to bank_003
- acct_8007BD860 belongs_to bank_003
- acct_8007BDA40 belongs_to bank_003
- acct_8007C2060 belongs_to bank_003
- acct_8007C31A0 belongs_to bank_003
- acct_8007C3970 belongs_to bank_003
- acct_8007C6EC0 belongs_to bank_003
- acct_8007C70A0 belongs_to bank_003
- acct_8007C7610 belongs_to bank_003
- acct_8007C9D40 belongs_to bank_003
- acct_801920890 belongs_to bank_004242
- acct_80079AC80 belongs_to bank_004
- acct_80079B0E0 belongs_to bank_004
- acct_80079ED30 belongs_to bank_004
- acct_80079F4F0 belongs_to bank_004
- acct_8007B62C0 belongs_to bank_004
- acct_8007C2D10 belongs_to bank_004
- acct_8007C4D00 belongs_to bank_004
- acct_8007C65D0 belongs_to bank_004
- acct_8007C7750 belongs_to bank_004
- acct_80AFF2680 belongs_to bank_004
- acct_804E674E0 belongs_to bank_007042
- acct_80B7F3B70 belongs_to bank_008623
- acct_805A69D20 belongs_to bank_00908
- acct_8006D8580 belongs_to bank_010
- acct_8077413C0 belongs_to bank_0110603
- acct_805EB3CA0 belongs_to bank_0111764
- acct_80A0780F0 belongs_to bank_0111764
- acct_80EB2EFA0 belongs_to bank_0112
- acct_80DD65460 belongs_to bank_011474
- acct_805E65780 belongs_to bank_0115642
- acct_80CF09AB0 belongs_to bank_0115
- acct_80DD81E50 belongs_to bank_0116
- acct_80E19C9E0 belongs_to bank_0116
- acct_80F219920 belongs_to bank_0117
- acct_8018476F0 belongs_to bank_011813
- acct_80B7F3B20 belongs_to bank_0124290
- acct_80030DDB0 belongs_to bank_012
- acct_80592E6F0 belongs_to bank_013327
- acct_80CF0E190 belongs_to bank_0134939
- acct_800994F60 belongs_to bank_01362
- acct_80E5C5420 belongs_to bank_0138395
- acct_80E8E3320 belongs_to bank_0139298
- acct_8018031B0 belongs_to bank_014099
- acct_811E0C920 belongs_to bank_014290
- acct_80079AF50 belongs_to bank_014
- acct_80079B840 belongs_to bank_014
- acct_8007A13C0 belongs_to bank_014
- acct_8007A25F0 belongs_to bank_014
- acct_8007B73A0 belongs_to bank_014
- acct_8007BC070 belongs_to bank_014
- acct_8007BDBD0 belongs_to bank_014
- acct_8007BDE40 belongs_to bank_014
- acct_8007C2A40 belongs_to bank_014
- acct_8007C2A90 belongs_to bank_014
- acct_8007C4670 belongs_to bank_014
- acct_8007C6CE0 belongs_to bank_014
- acct_8007C6E70 belongs_to bank_014
- acct_8007C9ED0 belongs_to bank_014
- acct_80A0780A0 belongs_to bank_01588
- acct_80AB93D20 belongs_to bank_016254
- acct_80AB8D320 belongs_to bank_017615
- acct_802EAF7D0 belongs_to bank_017729
- acct_80079AEB0 belongs_to bank_020
- acct_80079B090 belongs_to bank_020
- acct_80079B220 belongs_to bank_020
- acct_80079B440 belongs_to bank_020
- acct_80079ECE0 belongs_to bank_020
- acct_80079F9E0 belongs_to bank_020
- acct_8007A0310 belongs_to bank_020
- acct_8007BD950 belongs_to bank_020
- acct_8007C3AB0 belongs_to bank_020
- acct_8007C4CB0 belongs_to bank_020
- acct_8007C6D30 belongs_to bank_020
- acct_8007C8810 belongs_to bank_020
- acct_809158E50 belongs_to bank_0210
- acct_80D6B0A30 belongs_to bank_0211
- acct_8007C6170 belongs_to bank_021381
- acct_8007C7050 belongs_to bank_021381
- acct_8090A2290 belongs_to bank_0214
- acct_804EB2330 belongs_to bank_023537
- acct_80ED1DB60 belongs_to bank_0238190
- acct_80E5E1360 belongs_to bank_0239604
- acct_805F30820 belongs_to bank_025075
- acct_802EAF870 belongs_to bank_031283
- acct_805E70000 belongs_to bank_0315399
- acct_801803200 belongs_to bank_032266
- acct_80A9E1840 belongs_to bank_0328859
- acct_805A72290 belongs_to bank_033190
- acct_8007CBB30 belongs_to bank_03652
- acct_8007BA900 belongs_to bank_03653
- acct_100428660 belongs_to bank_070
- acct_8006D8580 transfers_to acct_8006D8580 amount: 17.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80079AFA0 transfers_to acct_80079AFA0 amount: 44348.77 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_805A72290 transfers_to acct_805A69D20 amount: 0.01 US Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_80A9E6B10 transfers_to acct_80A9E6B10 amount: 25027.25 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8007C89A0 transfers_to acct_8007C89A0 amount: 20.92 Yuan via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8007C7700 transfers_to acct_8007C7700 amount: 29386.01 Yuan 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_80E5E1360 transfers_to acct_80E5E1360 amount: 12.85 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8007A25F0 transfers_to acct_8007A25F0 amount: 71086.40 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80A0780A0 transfers_to acct_80A0780A0 amount: 15.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80DD81E50 transfers_to acct_80E5C5420 amount: 1.66 Swiss Franc via: Cheque timestamp: 2022/09/01 00:05
- acct_80079B840 transfers_to acct_80079B840 amount: 73.22 Yuan via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8007C6490 transfers_to acct_8007C6490 amount: 156.00 Yuan via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8007C7050 transfers_to acct_8007C7050 amount: 36904.41 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8006D8580 transfers_to acct_8006D8580 amount: 7965.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_801920890 transfers_to acct_801920890 amount: 18.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80079B0E0 transfers_to acct_80079B0E0 amount: 164.17 Yuan via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800268220 transfers_to acct_802EAF7D0 amount: 34.68 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- 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_80F219920 transfers_to acct_80F219920 amount: 1951786.37 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8007A13C0 transfers_to acct_8007A13C0 amount: 73.71 Yuan via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8007C8810 transfers_to acct_8007C8810 amount: 73178.21 Yuan via: Reinvestment timestamp: 2022/09/01 00:10
- acct_805F30820 transfers_to acct_805F30820 amount: 4.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80E5C5420 transfers_to acct_80EB2EFA0 amount: 13609.02 Swiss Franc via: Cheque timestamp: 2022/09/01 00:10
- acct_8090A2290 transfers_to acct_8090A2290 amount: 1035.06 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8007C6D30 transfers_to acct_8007C6D30 amount: 80.66 Yuan via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80592E6F0 transfers_to acct_80592E6F0 amount: 5.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_804EB2330 transfers_to acct_804EB2330 amount: 17379.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8007A1320 transfers_to acct_8007A1320 amount: 108.73 Yuan via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8007C6260 transfers_to acct_8007C6260 amount: 16497.07 Yuan via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8007C89A0 transfers_to acct_8007C89A0 amount: 22587.39 Yuan via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80079FAD0 transfers_to acct_80079FAD0 amount: 301949.99 Yuan via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8007B6620 transfers_to acct_8007B6620 amount: 24635.16 Yuan via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80079F710 transfers_to acct_80079F710 amount: 101.37 Yuan via: Reinvestment timestamp: 2022/09/01 00:14
- 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_8007BDE40 transfers_to acct_8007BDE40 amount: 1017705.76 Yuan via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8007A1410 transfers_to acct_8007A1410 amount: 194146.10 Yuan via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80079F4F0 transfers_to acct_80079F4F0 amount: 15492.25 Yuan via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80D579730 transfers_to acct_80D579730 amount: 57.62 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80CDEF520 transfers_to acct_80CDEF520 amount: 194734.03 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:18
- acct_811E0C920 transfers_to acct_811E0C920 amount: 60873.21 Euro 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_8007C6170 transfers_to acct_8007C6170 amount: 149.40 Yuan via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8007BB540 transfers_to acct_8007BB540 amount: 139.78 Yuan 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_8007C2A90 transfers_to acct_8007C2A90 amount: 138.75 Yuan via: Reinvestment timestamp: 2022/09/01 00:20
- acct_801C43B00 transfers_to acct_801C43B00 amount: 15.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80A0780F0 transfers_to acct_80A0780F0 amount: 23.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80079B440 transfers_to acct_80079B440 amount: 49777.27 Yuan via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80AB93D20 transfers_to acct_80AB93D20 amount: 15.13 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8007C2D10 transfers_to acct_8007C2D10 amount: 214830.63 Yuan via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80079AEB0 transfers_to acct_80079AEB0 amount: 372137.31 Yuan via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8007C6170 transfers_to acct_8007C6170 amount: 303201.83 Yuan via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80079B090 transfers_to acct_80079B090 amount: 96.40 Yuan via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8007C37E0 transfers_to acct_8007C37E0 amount: 31.29 Yuan via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8007C31A0 transfers_to acct_8007C31A0 amount: 74708.47 Yuan via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80079FA80 transfers_to acct_80079FA80 amount: 62128.14 Yuan via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80DD81E50 transfers_to acct_80E5C5420 amount: 0.39 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:24
- acct_805F30820 transfers_to acct_805F30820 amount: 916679.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8007C9D40 transfers_to acct_8007C9D40 amount: 397886.71 Yuan via: Reinvestment timestamp: 2022/09/01 00:24
- 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: 1209843.60 Yen via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8018476F0 transfers_to acct_8018476F0 amount: 5892.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80E5C5420 transfers_to acct_80EB2EFA0 amount: 9370.51 Swiss Franc via: Cash timestamp: 2022/09/01 00:25
- acct_80AB8D320 transfers_to acct_80AB8D320 amount: 2933.84 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_803ED04F0 transfers_to acct_803ED04F0 amount: 1181.59 Yen via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8007A1550 transfers_to acct_8007A1550 amount: 161.07 Yuan via: Reinvestment timestamp: 2022/09/01 00:27
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- acct_80CDEF520 transfers_to acct_80CF0E190 amount: 2972.02 Brazil Real via: Cheque timestamp: 2022/09/07 13:01
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- acct_100428660 transfers_to acct_800994F60 amount: 1204.31 US Dollar via: Cheque timestamp: 2022/09/07 13:06
- acct_100428660 transfers_to acct_800994F60 amount: 3267.41 US Dollar via: Credit Card timestamp: 2022/09/07 13:21
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- 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: 657
  Unique accounts: 125
  Total volume: 258,577,085.60
  Avg transaction: 393,572.43
  Time span: 483 units
  Max out-degree: 42 (node: 070_100428660)
  Max in-degree: 73 (node: 014_8007C2A40)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)