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_00030) ===

**Nodes:**
- acct_802CA27E0 (type: Account)
- acct_80942E1A0 (type: Account)
- acct_807B2ECD0 (type: Account)
- acct_80048F540 (type: Account)
- acct_802E0C9D0 (type: Account)
- acct_80E7C02F0 (type: Account)
- acct_8079FFAB0 (type: Account)
- acct_80DA8B310 (type: Account)
- acct_80B526C70 (type: Account)
- acct_80218A520 (type: Account)
- acct_803BEF0F0 (type: Account)
- acct_802A1E430 (type: Account)
- acct_808FFC140 (type: Account)
- acct_801A954A0 (type: Account)
- acct_801A95450 (type: Account)
- acct_800740C50 (type: Account)
- acct_80135EE10 (type: Account)
- acct_8028C7A30 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001501 (type: Bank)
- bank_001665 (type: Bank)
- bank_0020248 (type: Bank)
- bank_00410 (type: Bank)
- bank_005328 (type: Bank)
- bank_0111121 (type: Bank)
- bank_0120709 (type: Bank)
- bank_0129076 (type: Bank)
- bank_015231 (type: Bank)
- bank_016011 (type: Bank)
- bank_021387 (type: Bank)
- bank_0217959 (type: Bank)
- bank_021918 (type: Bank)
- bank_023 (type: Bank)
- bank_023525 (type: Bank)
- bank_023691 (type: Bank)
- bank_026818 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_802CA27E0 belongs_to bank_001501
- acct_80942E1A0 belongs_to bank_001665
- acct_807B2ECD0 belongs_to bank_0020248
- acct_80048F540 belongs_to bank_00410
- acct_802E0C9D0 belongs_to bank_005328
- acct_80E7C02F0 belongs_to bank_005328
- acct_8079FFAB0 belongs_to bank_0111121
- acct_80DA8B310 belongs_to bank_0120709
- acct_80B526C70 belongs_to bank_0129076
- acct_80218A520 belongs_to bank_015231
- acct_803BEF0F0 belongs_to bank_016011
- acct_802A1E430 belongs_to bank_021387
- acct_808FFC140 belongs_to bank_0217959
- acct_801A954A0 belongs_to bank_021918
- acct_801A95450 belongs_to bank_023525
- acct_800740C50 belongs_to bank_023691
- acct_80135EE10 belongs_to bank_023
- acct_8028C7A30 belongs_to bank_026818
- acct_1004286A8 belongs_to bank_070
- acct_8079FFAB0 transfers_to acct_8079FFAB0 amount: 295.31 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80218A520 transfers_to acct_80218A520 amount: 53284.00 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_801A95450 transfers_to acct_801A95450 amount: 359849.60 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80135EE10 transfers_to acct_801A954A0 amount: 55664.68 Euro via: Cheque timestamp: 2022/09/01 00:26
- acct_803BEF0F0 transfers_to acct_803BEF0F0 amount: 151839.35 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_807B2ECD0 transfers_to acct_807B2ECD0 amount: 20.81 Euro via: Reinvestment timestamp: 2022/09/01 02:14
- acct_802CA27E0 transfers_to acct_802CA27E0 amount: 1827.27 Euro via: Reinvestment timestamp: 2022/09/01 02:50
- acct_80218A520 transfers_to acct_802A1E430 amount: 807.21 Euro via: Cheque timestamp: 2022/09/01 05:03
- acct_1004286A8 transfers_to acct_801A954A0 amount: 8513.90 Euro via: Credit Card timestamp: 2022/09/01 05:03
- acct_801A95450 transfers_to acct_80E7C02F0 amount: 498.65 Euro via: Cheque timestamp: 2022/09/01 05:04
- acct_801A95450 transfers_to acct_80E7C02F0 amount: 657.24 Euro via: Credit Card timestamp: 2022/09/01 05:05
- acct_80218A520 transfers_to acct_802A1E430 amount: 1231.22 Euro via: Credit Card timestamp: 2022/09/01 05:06
- acct_80DA8B310 transfers_to acct_80E7C02F0 amount: 24092.09 Euro via: Credit Card timestamp: 2022/09/01 05:12
- acct_80DA8B310 transfers_to acct_80E7C02F0 amount: 34054333.85 Euro via: Cheque timestamp: 2022/09/01 05:19
- acct_80DA8B310 transfers_to acct_80E7C02F0 amount: 33635344.14 Euro via: ACH timestamp: 2022/09/01 05:22
- acct_1004286A8 transfers_to acct_801A954A0 amount: 3521.28 Euro via: Cheque timestamp: 2022/09/01 05:25
- acct_80218A520 transfers_to acct_8028C7A30 amount: 5157.30 Euro via: Credit Card timestamp: 2022/09/01 05:42
- acct_80218A520 transfers_to acct_8028C7A30 amount: 681.79 Euro via: Cheque timestamp: 2022/09/01 05:50
- acct_803BEF0F0 transfers_to acct_802E0C9D0 amount: 32.90 Euro via: ACH timestamp: 2022/09/01 07:31
- acct_803BEF0F0 transfers_to acct_802E0C9D0 amount: 786.44 Euro via: Credit Card timestamp: 2022/09/01 07:49
- acct_803BEF0F0 transfers_to acct_802E0C9D0 amount: 3118.81 Euro via: Cheque timestamp: 2022/09/01 07:52
- acct_807B2ECD0 transfers_to acct_807B2ECD0 amount: 41927.32 Euro via: Reinvestment timestamp: 2022/09/01 07:52
- acct_803BEF0F0 transfers_to acct_802E0C9D0 amount: 40.48 Euro via: Wire timestamp: 2022/09/01 07:56
- acct_1004286A8 transfers_to acct_80942E1A0 amount: 67.43 Euro via: Cash timestamp: 2022/09/01 08:00
- acct_1004286A8 transfers_to acct_80942E1A0 amount: 32.96 Euro via: Cheque timestamp: 2022/09/01 08:08
- acct_1004286A8 transfers_to acct_80942E1A0 amount: 103.24 Euro via: Credit Card timestamp: 2022/09/01 08:23
- acct_801A95450 transfers_to acct_803BEF0F0 amount: 124.48 Euro via: Credit Card timestamp: 2022/09/01 09:05
- acct_801A954A0 transfers_to acct_807B2ECD0 amount: 2114.58 Euro via: Cheque timestamp: 2022/09/01 09:14
- acct_801A95450 transfers_to acct_803BEF0F0 amount: 190.68 Euro via: Cheque timestamp: 2022/09/01 09:15
- acct_80B526C70 transfers_to acct_80B526C70 amount: 378110.12 Euro via: Reinvestment timestamp: 2022/09/01 09:15
- acct_803BEF0F0 transfers_to acct_803BEF0F0 amount: 5.76 Euro via: Reinvestment timestamp: 2022/09/01 09:18
- acct_801A954A0 transfers_to acct_807B2ECD0 amount: 6886.84 Euro via: Credit Card timestamp: 2022/09/01 09:19
- acct_80048F540 transfers_to acct_80218A520 amount: 16727.71 Euro via: Cheque timestamp: 2022/09/01 09:32
- acct_803BEF0F0 transfers_to acct_80B526C70 amount: 997.73 Euro via: Cheque timestamp: 2022/09/01 10:00
- acct_80942E1A0 transfers_to acct_80942E1A0 amount: 13.41 Euro via: Reinvestment timestamp: 2022/09/01 11:48
- acct_80B526C70 transfers_to acct_80B526C70 amount: 3.84 Euro via: Reinvestment timestamp: 2022/09/01 12:08
- acct_80942E1A0 transfers_to acct_80942E1A0 amount: 2789629.36 Euro via: Reinvestment timestamp: 2022/09/01 12:41
- acct_801A954A0 transfers_to acct_801A954A0 amount: 3.14 Euro via: Reinvestment timestamp: 2022/09/01 14:21
- acct_802A1E430 transfers_to acct_802A1E430 amount: 222968.72 Euro via: Reinvestment timestamp: 2022/09/01 19:24
- acct_803BEF0F0 transfers_to acct_8079FFAB0 amount: 35.86 Euro via: Cash timestamp: 2022/09/01 19:34
- acct_803BEF0F0 transfers_to acct_8079FFAB0 amount: 145.49 Euro via: Cheque timestamp: 2022/09/01 19:35
- acct_8028C7A30 transfers_to acct_8028C7A30 amount: 322907.30 Euro via: Reinvestment timestamp: 2022/09/01 20:47
- acct_802E0C9D0 transfers_to acct_802E0C9D0 amount: 19.47 Euro via: Reinvestment timestamp: 2022/09/01 21:51
- acct_80218A520 transfers_to acct_80942E1A0 amount: 3644.34 Euro via: Cash timestamp: 2022/09/01 23:37
- acct_80218A520 transfers_to acct_80942E1A0 amount: 1263.15 Euro via: Cheque timestamp: 2022/09/01 23:54
- acct_80218A520 transfers_to acct_808FFC140 amount: 1049192.57 Euro via: Cheque timestamp: 2022/09/02 01:06
- acct_80218A520 transfers_to acct_808FFC140 amount: 857220.52 Euro via: Cash timestamp: 2022/09/02 01:10
- acct_1004286A8 transfers_to acct_801A954A0 amount: 8513.90 Euro via: Credit Card timestamp: 2022/09/02 01:43
- acct_1004286A8 transfers_to acct_801A954A0 amount: 3521.28 Euro via: Cheque timestamp: 2022/09/02 01:56
- acct_80218A520 transfers_to acct_802CA27E0 amount: 3286.96 Euro via: Cash timestamp: 2022/09/02 03:31
- acct_80218A520 transfers_to acct_802A1E430 amount: 807.21 Euro via: Cheque timestamp: 2022/09/02 03:35
- acct_80218A520 transfers_to acct_802CA27E0 amount: 2637.55 Euro via: ACH timestamp: 2022/09/02 03:37
- acct_80218A520 transfers_to acct_802CA27E0 amount: 18634.20 Euro via: Cheque timestamp: 2022/09/02 03:38
- acct_80218A520 transfers_to acct_802A1E430 amount: 1231.22 Euro via: Credit Card timestamp: 2022/09/02 03:51
- acct_80DA8B310 transfers_to acct_80E7C02F0 amount: 24092.09 Euro via: Credit Card timestamp: 2022/09/02 05:00
- acct_80DA8B310 transfers_to acct_80E7C02F0 amount: 34054333.85 Euro via: Cheque timestamp: 2022/09/02 05:08
- acct_80DA8B310 transfers_to acct_80E7C02F0 amount: 33635344.14 Euro via: ACH timestamp: 2022/09/02 05:13
- acct_1004286A8 transfers_to acct_80942E1A0 amount: 103.24 Euro via: Credit Card timestamp: 2022/09/02 05:39
- acct_1004286A8 transfers_to acct_80942E1A0 amount: 32.96 Euro via: Cheque timestamp: 2022/09/02 05:55
- acct_1004286A8 transfers_to acct_80942E1A0 amount: 67.43 Euro via: Cash timestamp: 2022/09/02 05:56
- acct_800740C50 transfers_to acct_803BEF0F0 amount: 827.18 Euro via: Credit Card timestamp: 2022/09/02 06:15
- acct_800740C50 transfers_to acct_803BEF0F0 amount: 860.42 Euro via: Cheque timestamp: 2022/09/02 06:25
- acct_801A95450 transfers_to acct_80E7C02F0 amount: 657.24 Euro via: Credit Card timestamp: 2022/09/02 07:06
- acct_801A95450 transfers_to acct_80E7C02F0 amount: 498.65 Euro via: Cheque timestamp: 2022/09/02 07:17
- acct_801A954A0 transfers_to acct_807B2ECD0 amount: 6886.84 Euro via: Credit Card timestamp: 2022/09/02 10:01
- acct_801A954A0 transfers_to acct_807B2ECD0 amount: 2114.58 Euro via: Cheque timestamp: 2022/09/02 10:15
- acct_801A95450 transfers_to acct_80218A520 amount: 10867.37 Euro via: Cheque timestamp: 2022/09/02 11:47
- acct_1004286A8 transfers_to acct_80DA8B310 amount: 14709.32 Euro via: Credit Card timestamp: 2022/09/02 15:37
- acct_1004286A8 transfers_to acct_80DA8B310 amount: 18780.73 Euro via: Cheque timestamp: 2022/09/02 15:38
- acct_1004286A8 transfers_to acct_80DA8B310 amount: 126166.02 Euro via: Cash timestamp: 2022/09/02 15:58
- acct_80048F540 transfers_to acct_80218A520 amount: 16727.71 Euro via: Cheque timestamp: 2022/09/02 19:37
- acct_803BEF0F0 transfers_to acct_8079FFAB0 amount: 35.86 Euro via: Cash timestamp: 2022/09/02 21:39
- acct_803BEF0F0 transfers_to acct_8079FFAB0 amount: 145.49 Euro via: Cheque timestamp: 2022/09/02 21:44
- acct_803BEF0F0 transfers_to acct_80B526C70 amount: 997.73 Euro via: Cheque timestamp: 2022/09/02 23:29
- acct_801A95450 transfers_to acct_803BEF0F0 amount: 190.68 Euro via: Cheque timestamp: 2022/09/02 23:39
- acct_801A95450 transfers_to acct_803BEF0F0 amount: 124.48 Euro via: Credit Card timestamp: 2022/09/02 23:47
- acct_801A95450 transfers_to acct_80E7C02F0 amount: 498.65 Euro via: Cheque timestamp: 2022/09/03 07:45
- acct_801A95450 transfers_to acct_80E7C02F0 amount: 657.24 Euro via: Credit Card timestamp: 2022/09/03 07:55
- acct_1004286A8 transfers_to acct_80942E1A0 amount: 32.96 Euro via: Cheque timestamp: 2022/09/03 08:37
- acct_1004286A8 transfers_to acct_80942E1A0 amount: 103.24 Euro via: Credit Card timestamp: 2022/09/03 08:42
- acct_1004286A8 transfers_to acct_80942E1A0 amount: 67.43 Euro via: Cash timestamp: 2022/09/03 08:46
- acct_80048F540 transfers_to acct_80218A520 amount: 16727.71 Euro via: Cheque timestamp: 2022/09/03 11:11
- acct_1004286A8 transfers_to acct_801A954A0 amount: 3521.28 Euro via: Cheque timestamp: 2022/09/03 14:36
- acct_1004286A8 transfers_to acct_801A954A0 amount: 8513.90 Euro via: Credit Card timestamp: 2022/09/03 14:44
- acct_1004286A8 transfers_to acct_801A954A0 amount: 8513.90 Euro via: Credit Card timestamp: 2022/09/04 01:16
- acct_1004286A8 transfers_to acct_801A954A0 amount: 3521.28 Euro via: Cheque timestamp: 2022/09/04 01:29
- acct_80048F540 transfers_to acct_80218A520 amount: 16727.71 Euro via: Cheque timestamp: 2022/09/04 09:39
- acct_801A95450 transfers_to acct_80E7C02F0 amount: 657.24 Euro via: Credit Card timestamp: 2022/09/04 10:06
- acct_801A95450 transfers_to acct_80E7C02F0 amount: 498.65 Euro via: Cheque timestamp: 2022/09/04 10:20
- acct_1004286A8 transfers_to acct_80942E1A0 amount: 103.24 Euro via: Credit Card timestamp: 2022/09/04 11:01
- acct_1004286A8 transfers_to acct_80942E1A0 amount: 67.43 Euro via: Cash timestamp: 2022/09/04 11:08
- acct_1004286A8 transfers_to acct_80942E1A0 amount: 32.96 Euro via: Cheque timestamp: 2022/09/04 11:19
- acct_800740C50 transfers_to acct_800740C50 amount: 73.35 Euro via: ACH timestamp: 2022/09/05 00:14
- acct_803BEF0F0 transfers_to acct_8079FFAB0 amount: 35.86 Euro via: Cash timestamp: 2022/09/05 00:53
- acct_803BEF0F0 transfers_to acct_8079FFAB0 amount: 145.49 Euro via: Cheque timestamp: 2022/09/05 00:58
- acct_80DA8B310 transfers_to acct_80E7C02F0 amount: 34054333.85 Euro via: Cheque timestamp: 2022/09/05 02:13
- acct_80DA8B310 transfers_to acct_80E7C02F0 amount: 24092.09 Euro via: Credit Card timestamp: 2022/09/05 02:13
- acct_80DA8B310 transfers_to acct_80E7C02F0 amount: 33635344.14 Euro via: ACH timestamp: 2022/09/05 02:29
- acct_1004286A8 transfers_to acct_80942E1A0 amount: 103.24 Euro via: Credit Card timestamp: 2022/09/05 02:32
- acct_1004286A8 transfers_to acct_80942E1A0 amount: 67.43 Euro via: Cash timestamp: 2022/09/05 02:33
- acct_1004286A8 transfers_to acct_80942E1A0 amount: 32.96 Euro via: Cheque timestamp: 2022/09/05 02:47
- acct_801A95450 transfers_to acct_803BEF0F0 amount: 124.48 Euro via: Credit Card timestamp: 2022/09/05 04:02
- acct_801A95450 transfers_to acct_803BEF0F0 amount: 190.68 Euro via: Cheque timestamp: 2022/09/05 04:24
- acct_1004286A8 transfers_to acct_801A954A0 amount: 3521.28 Euro via: Cheque timestamp: 2022/09/05 06:45
- acct_1004286A8 transfers_to acct_801A954A0 amount: 8513.90 Euro via: Credit Card timestamp: 2022/09/05 06:58
- acct_80048F540 transfers_to acct_80218A520 amount: 16727.71 Euro via: Cheque timestamp: 2022/09/05 07:14
- acct_80218A520 transfers_to acct_802A1E430 amount: 807.21 Euro via: Cheque timestamp: 2022/09/05 09:31
- acct_80218A520 transfers_to acct_802A1E430 amount: 1231.22 Euro via: Credit Card timestamp: 2022/09/05 09:45
- acct_801A95450 transfers_to acct_80E7C02F0 amount: 657.24 Euro via: Credit Card timestamp: 2022/09/05 12:08
- acct_801A95450 transfers_to acct_80E7C02F0 amount: 498.65 Euro via: Cheque timestamp: 2022/09/05 12:10
- acct_803BEF0F0 transfers_to acct_80B526C70 amount: 997.73 Euro via: Cheque timestamp: 2022/09/05 14:30
- acct_801A954A0 transfers_to acct_807B2ECD0 amount: 2114.58 Euro via: Cheque timestamp: 2022/09/05 17:00
- acct_801A954A0 transfers_to acct_807B2ECD0 amount: 6886.84 Euro via: Credit Card timestamp: 2022/09/05 17:14
- acct_1004286A8 transfers_to acct_80942E1A0 amount: 103.24 Euro via: Credit Card timestamp: 2022/09/06 00:30
- acct_1004286A8 transfers_to acct_80942E1A0 amount: 67.43 Euro via: Cash timestamp: 2022/09/06 00:31
- acct_1004286A8 transfers_to acct_80942E1A0 amount: 32.96 Euro via: Cheque timestamp: 2022/09/06 00:35
- acct_801A954A0 transfers_to acct_807B2ECD0 amount: 6886.84 Euro via: Credit Card timestamp: 2022/09/06 02:12
- acct_803BEF0F0 transfers_to acct_80B526C70 amount: 997.73 Euro via: Cheque timestamp: 2022/09/06 02:16
- acct_801A954A0 transfers_to acct_807B2ECD0 amount: 2114.58 Euro via: Cheque timestamp: 2022/09/06 02:18
- acct_801A95450 transfers_to acct_803BEF0F0 amount: 190.68 Euro via: Cheque timestamp: 2022/09/06 05:13
- acct_801A95450 transfers_to acct_803BEF0F0 amount: 124.48 Euro via: Credit Card timestamp: 2022/09/06 05:23
- acct_80DA8B310 transfers_to acct_80E7C02F0 amount: 34054333.85 Euro via: Cheque timestamp: 2022/09/06 08:00
- acct_80218A520 transfers_to acct_802A1E430 amount: 1231.22 Euro via: Credit Card timestamp: 2022/09/06 08:15
- acct_80DA8B310 transfers_to acct_80E7C02F0 amount: 33635344.14 Euro via: ACH timestamp: 2022/09/06 08:22
- acct_80218A520 transfers_to acct_802A1E430 amount: 807.21 Euro via: Cheque timestamp: 2022/09/06 08:23
- acct_80DA8B310 transfers_to acct_80E7C02F0 amount: 24092.09 Euro via: Credit Card timestamp: 2022/09/06 08:28
- acct_803BEF0F0 transfers_to acct_8079FFAB0 amount: 35.86 Euro via: Cash timestamp: 2022/09/06 12:35
- acct_803BEF0F0 transfers_to acct_8079FFAB0 amount: 145.49 Euro via: Cheque timestamp: 2022/09/06 12:50
- acct_801A95450 transfers_to acct_80E7C02F0 amount: 498.65 Euro via: Cheque timestamp: 2022/09/06 13:00
- acct_801A95450 transfers_to acct_80E7C02F0 amount: 657.24 Euro via: Credit Card timestamp: 2022/09/06 13:20
- acct_1004286A8 transfers_to acct_801A954A0 amount: 8513.90 Euro via: Credit Card timestamp: 2022/09/06 22:15
- acct_1004286A8 transfers_to acct_801A954A0 amount: 3521.28 Euro via: Cheque timestamp: 2022/09/06 22:19
- acct_80048F540 transfers_to acct_80218A520 amount: 16727.71 Euro via: Cheque timestamp: 2022/09/06 23:37
- acct_803BEF0F0 transfers_to acct_8079FFAB0 amount: 35.86 Euro via: Cash timestamp: 2022/09/07 00:14
- acct_803BEF0F0 transfers_to acct_8079FFAB0 amount: 145.49 Euro via: Cheque timestamp: 2022/09/07 00:22
- acct_801A95450 transfers_to acct_803BEF0F0 amount: 124.48 Euro via: Credit Card timestamp: 2022/09/07 01:15
- acct_801A95450 transfers_to acct_803BEF0F0 amount: 190.68 Euro via: Cheque timestamp: 2022/09/07 01:23
- acct_80218A520 transfers_to acct_802A1E430 amount: 807.21 Euro via: Cheque timestamp: 2022/09/07 02:08
- acct_80218A520 transfers_to acct_802A1E430 amount: 1231.22 Euro via: Credit Card timestamp: 2022/09/07 02:20
- acct_1004286A8 transfers_to acct_801A954A0 amount: 3521.28 Euro via: Cheque timestamp: 2022/09/07 08:03
- acct_1004286A8 transfers_to acct_801A954A0 amount: 8513.90 Euro via: Credit Card timestamp: 2022/09/07 08:19
- acct_803BEF0F0 transfers_to acct_80B526C70 amount: 997.73 Euro via: Cheque timestamp: 2022/09/07 10:40
- acct_80048F540 transfers_to acct_80218A520 amount: 16727.71 Euro via: Cheque timestamp: 2022/09/07 12:10
- acct_801A95450 transfers_to acct_80E7C02F0 amount: 498.65 Euro via: Cheque timestamp: 2022/09/07 12:52
- acct_801A95450 transfers_to acct_80E7C02F0 amount: 657.24 Euro via: Credit Card timestamp: 2022/09/07 12:53
- acct_80DA8B310 transfers_to acct_80E7C02F0 amount: 24092.09 Euro via: Credit Card timestamp: 2022/09/07 18:43
- acct_80DA8B310 transfers_to acct_80E7C02F0 amount: 33635344.14 Euro via: ACH timestamp: 2022/09/07 18:54
- acct_80DA8B310 transfers_to acct_80E7C02F0 amount: 34054333.85 Euro via: Cheque timestamp: 2022/09/07 18:59
- acct_801A954A0 transfers_to acct_807B2ECD0 amount: 2114.58 Euro via: Cheque timestamp: 2022/09/07 20:51
- acct_801A954A0 transfers_to acct_807B2ECD0 amount: 6886.84 Euro via: Credit Card timestamp: 2022/09/07 20:59
- acct_1004286A8 transfers_to acct_80942E1A0 amount: 32.96 Euro via: Cheque timestamp: 2022/09/07 21:37
- acct_1004286A8 transfers_to acct_80942E1A0 amount: 103.24 Euro via: Credit Card timestamp: 2022/09/07 21:38
- acct_1004286A8 transfers_to acct_80942E1A0 amount: 67.43 Euro via: Cash timestamp: 2022/09/07 21:58
- acct_80DA8B310 transfers_to acct_80E7C02F0 amount: 34054333.85 Euro via: Cheque timestamp: 2022/09/08 01:00
- acct_80DA8B310 transfers_to acct_80E7C02F0 amount: 33635344.14 Euro via: ACH timestamp: 2022/09/08 01:13
- acct_80DA8B310 transfers_to acct_80E7C02F0 amount: 24092.09 Euro via: Credit Card timestamp: 2022/09/08 01:21
- acct_801A95450 transfers_to acct_80E7C02F0 amount: 498.65 Euro via: Cheque timestamp: 2022/09/08 03:05
- acct_801A95450 transfers_to acct_80E7C02F0 amount: 657.24 Euro via: Credit Card timestamp: 2022/09/08 03:07
- acct_1004286A8 transfers_to acct_80942E1A0 amount: 103.24 Euro via: Credit Card timestamp: 2022/09/08 05:09
- acct_1004286A8 transfers_to acct_80942E1A0 amount: 67.43 Euro via: Cash timestamp: 2022/09/08 05:10
- acct_1004286A8 transfers_to acct_80942E1A0 amount: 32.96 Euro via: Cheque timestamp: 2022/09/08 05:24
- acct_1004286A8 transfers_to acct_801A954A0 amount: 8513.90 Euro via: Credit Card timestamp: 2022/09/08 05:32
- acct_1004286A8 transfers_to acct_801A954A0 amount: 3521.28 Euro via: Cheque timestamp: 2022/09/08 05:34
- acct_803BEF0F0 transfers_to acct_8079FFAB0 amount: 145.49 Euro via: Cheque timestamp: 2022/09/08 13:36
- acct_803BEF0F0 transfers_to acct_8079FFAB0 amount: 35.86 Euro via: Cash timestamp: 2022/09/08 13:41
- acct_80218A520 transfers_to acct_802A1E430 amount: 807.21 Euro via: Cheque timestamp: 2022/09/08 13:44
- acct_80218A520 transfers_to acct_802A1E430 amount: 1231.22 Euro via: Credit Card timestamp: 2022/09/08 13:54
- acct_80048F540 transfers_to acct_80218A520 amount: 16727.71 Euro via: Cheque timestamp: 2022/09/08 14:34
- acct_801A95450 transfers_to acct_801A954A0 amount: 2063.23 Euro via: ACH timestamp: 2022/09/08 16:59
- acct_803BEF0F0 transfers_to acct_80B526C70 amount: 997.73 Euro via: Cheque timestamp: 2022/09/08 17:15
- acct_801A95450 transfers_to acct_803BEF0F0 amount: 190.68 Euro via: Cheque timestamp: 2022/09/08 21:04
- acct_801A95450 transfers_to acct_803BEF0F0 amount: 124.48 Euro via: Credit Card timestamp: 2022/09/08 21:28
- acct_801A954A0 transfers_to acct_807B2ECD0 amount: 6886.84 Euro via: Credit Card timestamp: 2022/09/08 21:38
- acct_801A954A0 transfers_to acct_807B2ECD0 amount: 2114.58 Euro via: Cheque timestamp: 2022/09/08 21:46
- acct_80218A520 transfers_to acct_802CA27E0 amount: 3286.96 Euro via: Cash timestamp: 2022/09/09 04:33
- acct_80218A520 transfers_to acct_802CA27E0 amount: 18634.20 Euro via: Cheque timestamp: 2022/09/09 04:47
- acct_80218A520 transfers_to acct_802CA27E0 amount: 2637.55 Euro via: ACH timestamp: 2022/09/09 04:56
- acct_1004286A8 transfers_to acct_801A954A0 amount: 3521.28 Euro via: Cheque timestamp: 2022/09/09 05:08
- acct_1004286A8 transfers_to acct_801A954A0 amount: 8513.90 Euro via: Credit Card timestamp: 2022/09/09 05:19
- acct_803BEF0F0 transfers_to acct_80B526C70 amount: 997.73 Euro via: Cheque timestamp: 2022/09/09 09:29
- acct_80048F540 transfers_to acct_80218A520 amount: 16727.71 Euro via: Cheque timestamp: 2022/09/09 10:01
- acct_801A95450 transfers_to acct_803BEF0F0 amount: 190.68 Euro via: Cheque timestamp: 2022/09/09 10:48
- acct_801A95450 transfers_to acct_803BEF0F0 amount: 124.48 Euro via: Credit Card timestamp: 2022/09/09 10:50
- acct_1004286A8 transfers_to acct_80942E1A0 amount: 103.24 Euro via: Credit Card timestamp: 2022/09/09 11:48
- acct_1004286A8 transfers_to acct_80942E1A0 amount: 32.96 Euro via: Cheque timestamp: 2022/09/09 11:50
- acct_1004286A8 transfers_to acct_80942E1A0 amount: 67.43 Euro via: Cash timestamp: 2022/09/09 11:55
- acct_1004286A8 transfers_to acct_80DA8B310 amount: 14709.32 Euro via: Credit Card timestamp: 2022/09/09 13:03
- acct_1004286A8 transfers_to acct_80DA8B310 amount: 126166.02 Euro via: Cash timestamp: 2022/09/09 13:16
- acct_1004286A8 transfers_to acct_80DA8B310 amount: 18780.73 Euro via: Cheque timestamp: 2022/09/09 13:19
- acct_801A95450 transfers_to acct_80E7C02F0 amount: 498.65 Euro via: Cheque timestamp: 2022/09/09 14:06
- acct_801A95450 transfers_to acct_80E7C02F0 amount: 657.24 Euro via: Credit Card timestamp: 2022/09/09 14:14
- acct_801A95450 transfers_to acct_80218A520 amount: 10867.37 Euro via: Cheque timestamp: 2022/09/09 15:16
- acct_803BEF0F0 transfers_to acct_8079FFAB0 amount: 145.49 Euro via: Cheque timestamp: 2022/09/09 15:49
- acct_803BEF0F0 transfers_to acct_8079FFAB0 amount: 35.86 Euro via: Cash timestamp: 2022/09/09 15:51
- acct_80218A520 transfers_to acct_802A1E430 amount: 1231.22 Euro via: Credit Card timestamp: 2022/09/09 17:05
- acct_80218A520 transfers_to acct_802A1E430 amount: 807.21 Euro via: Cheque timestamp: 2022/09/09 17:11
- acct_801A954A0 transfers_to acct_807B2ECD0 amount: 2114.58 Euro via: Cheque timestamp: 2022/09/09 17:43
- acct_801A954A0 transfers_to acct_807B2ECD0 amount: 6886.84 Euro via: Credit Card timestamp: 2022/09/09 17:54
- acct_80DA8B310 transfers_to acct_80E7C02F0 amount: 24092.09 Euro via: Credit Card timestamp: 2022/09/09 21:33
- acct_80DA8B310 transfers_to acct_80E7C02F0 amount: 33635344.14 Euro via: ACH timestamp: 2022/09/09 21:38
- acct_80DA8B310 transfers_to acct_80E7C02F0 amount: 34054333.85 Euro via: Cheque timestamp: 2022/09/09 21:45
- acct_1004286A8 transfers_to acct_801A954A0 amount: 3521.28 Euro via: Cheque timestamp: 2022/09/10 02:50
- acct_1004286A8 transfers_to acct_801A954A0 amount: 8513.90 Euro via: Credit Card timestamp: 2022/09/10 02:58
- acct_80048F540 transfers_to acct_80218A520 amount: 16727.71 Euro via: Cheque timestamp: 2022/09/10 09:26
- acct_1004286A8 transfers_to acct_80942E1A0 amount: 103.24 Euro via: Credit Card timestamp: 2022/09/10 10:02
- acct_1004286A8 transfers_to acct_80942E1A0 amount: 32.96 Euro via: Cheque timestamp: 2022/09/10 10:08
- acct_1004286A8 transfers_to acct_80942E1A0 amount: 67.43 Euro via: Cash timestamp: 2022/09/10 10:10
- acct_801A95450 transfers_to acct_80E7C02F0 amount: 498.65 Euro via: Cheque timestamp: 2022/09/10 15:33
- acct_801A95450 transfers_to acct_80E7C02F0 amount: 657.24 Euro via: Credit Card timestamp: 2022/09/10 15:53

SUMMARY STATISTICS:
  Total transactions: 209
  Unique accounts: 19
  Total volume: 481,078,849.53
  Avg transaction: 2,301,812.68
  Time span: 205 units
  Max out-degree: 56 (node: 070_1004286A8)
  Max in-degree: 41 (node: 005328_80E7C02F0)
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_00031) ===

**Nodes:**
- acct_803A09930 (type: Account)
- acct_801B11250 (type: Account)
- acct_80E642980 (type: Account)
- acct_80BC9B960 (type: Account)
- acct_8134D14E0 (type: Account)
- acct_801E0F9D0 (type: Account)
- acct_80B4FB970 (type: Account)
- acct_80B550320 (type: Account)
- acct_80E0BEA60 (type: Account)
- acct_801E0F270 (type: Account)
- acct_80E7B70E0 (type: Account)
- acct_801E0F8E0 (type: Account)
- acct_8025D3E70 (type: Account)
- acct_80680F480 (type: Account)
- acct_80A32F4A0 (type: Account)
- acct_801E55560 (type: Account)
- acct_8000F9E60 (type: Account)
- acct_80E6429D0 (type: Account)
- bank_001024 (type: Bank)
- bank_001299 (type: Bank)
- bank_0017854 (type: Bank)
- bank_0020861 (type: Bank)
- bank_0031820 (type: Bank)
- bank_003489 (type: Bank)
- bank_004600 (type: Bank)
- bank_007195 (type: Bank)
- bank_012004 (type: Bank)
- bank_0124368 (type: Bank)
- bank_014650 (type: Bank)
- bank_015231 (type: Bank)
- bank_016418 (type: Bank)
- bank_0215242 (type: Bank)
- bank_023 (type: Bank)
- bank_023691 (type: Bank)
- bank_0339325 (type: Bank)

**Edges:**
- acct_803A09930 belongs_to bank_001024
- acct_801B11250 belongs_to bank_001299
- acct_80E642980 belongs_to bank_0017854
- acct_80BC9B960 belongs_to bank_0020861
- acct_8134D14E0 belongs_to bank_0031820
- acct_801E0F9D0 belongs_to bank_003489
- acct_80B4FB970 belongs_to bank_004600
- acct_80B550320 belongs_to bank_004600
- acct_80E0BEA60 belongs_to bank_007195
- acct_801E0F270 belongs_to bank_012004
- acct_80E7B70E0 belongs_to bank_0124368
- acct_801E0F8E0 belongs_to bank_014650
- acct_8025D3E70 belongs_to bank_015231
- acct_80680F480 belongs_to bank_016418
- acct_80A32F4A0 belongs_to bank_0215242
- acct_801E55560 belongs_to bank_023691
- acct_8000F9E60 belongs_to bank_023
- acct_80E6429D0 belongs_to bank_0339325
- acct_80E7B70E0 transfers_to acct_80E7B70E0 amount: 601.40 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_801B11250 transfers_to acct_801E0F9D0 amount: 15044.38 Euro via: Cheque timestamp: 2022/09/01 00:01
- acct_803A09930 transfers_to acct_803A09930 amount: 265284.01 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80680F480 transfers_to acct_80680F480 amount: 875302.63 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_801E0F270 transfers_to acct_801E0F270 amount: 1356.18 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_801B11250 transfers_to acct_801B11250 amount: 17.57 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_801E55560 transfers_to acct_801E55560 amount: 383708.09 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80B550320 transfers_to acct_80B550320 amount: 94.27 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80E0BEA60 transfers_to acct_80E0BEA60 amount: 43228.96 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8000F9E60 transfers_to acct_8000F9E60 amount: 3670052.22 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_801B11250 transfers_to acct_801B11250 amount: 1551.21 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80E642980 transfers_to acct_80E642980 amount: 4399.01 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_801E0F270 transfers_to acct_801E0F270 amount: 5.13 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_803A09930 transfers_to acct_803A09930 amount: 6.23 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_801B11250 transfers_to acct_801E0F9D0 amount: 7902.92 Euro via: Credit Card timestamp: 2022/09/01 00:29
- acct_80A32F4A0 transfers_to acct_80E0BEA60 amount: 105.22 Euro via: Cheque timestamp: 2022/09/01 02:01
- acct_80A32F4A0 transfers_to acct_80E0BEA60 amount: 15.70 Euro via: ACH timestamp: 2022/09/01 02:01
- acct_80A32F4A0 transfers_to acct_80E0BEA60 amount: 8.00 Euro via: Credit Card timestamp: 2022/09/01 02:27
- acct_801E55560 transfers_to acct_801E55560 amount: 20.04 Euro via: Reinvestment timestamp: 2022/09/01 05:39
- acct_80A32F4A0 transfers_to acct_80B550320 amount: 762.22 Euro via: Cheque timestamp: 2022/09/01 08:38
- acct_80A32F4A0 transfers_to acct_80B550320 amount: 3290.06 Euro via: Credit Card timestamp: 2022/09/01 08:50
- acct_80B550320 transfers_to acct_80B550320 amount: 16.72 Euro via: Reinvestment timestamp: 2022/09/01 10:04
- acct_80E7B70E0 transfers_to acct_80E7B70E0 amount: 6.65 Euro via: Reinvestment timestamp: 2022/09/01 10:10
- acct_80A32F4A0 transfers_to acct_80A32F4A0 amount: 20.28 Euro via: Reinvestment timestamp: 2022/09/01 11:21
- acct_80680F480 transfers_to acct_80A32F4A0 amount: 12543.35 Euro via: Credit Card timestamp: 2022/09/01 12:08
- acct_80680F480 transfers_to acct_80A32F4A0 amount: 842584.55 Euro via: Cash timestamp: 2022/09/01 12:15
- acct_80680F480 transfers_to acct_80A32F4A0 amount: 188666.42 Euro via: Cheque timestamp: 2022/09/01 12:16
- acct_80A32F4A0 transfers_to acct_8134D14E0 amount: 137105.33 Euro via: Wire timestamp: 2022/09/01 12:31
- acct_80B4FB970 transfers_to acct_80B4FB970 amount: 256942.88 Euro via: Reinvestment timestamp: 2022/09/01 12:37
- acct_80A32F4A0 transfers_to acct_8134D14E0 amount: 3986.82 Euro via: Credit Card timestamp: 2022/09/01 12:48
- acct_80A32F4A0 transfers_to acct_8134D14E0 amount: 94051.47 Euro via: Cheque timestamp: 2022/09/01 12:55
- acct_801E0F270 transfers_to acct_80A32F4A0 amount: 1788.22 Euro via: Cheque timestamp: 2022/09/01 13:43
- acct_801E0F270 transfers_to acct_80A32F4A0 amount: 3308.01 Euro via: Credit Card timestamp: 2022/09/01 13:57
- acct_801E55560 transfers_to acct_80E642980 amount: 1018.75 Euro via: Credit Card timestamp: 2022/09/01 14:16
- acct_801E55560 transfers_to acct_80E642980 amount: 2089.33 Euro via: Cheque timestamp: 2022/09/01 14:24
- acct_801E55560 transfers_to acct_80E642980 amount: 147.45 Euro via: Cash timestamp: 2022/09/01 14:24
- acct_80E642980 transfers_to acct_80BC9B960 amount: 34.13 Euro via: ACH timestamp: 2022/09/01 15:02
- acct_80E642980 transfers_to acct_80BC9B960 amount: 872.32 Euro via: Cheque timestamp: 2022/09/01 15:09
- acct_801E0F8E0 transfers_to acct_801E0F8E0 amount: 4473.65 Euro via: Reinvestment timestamp: 2022/09/01 15:34
- acct_801E0F9D0 transfers_to acct_8025D3E70 amount: 3785.76 Euro via: ACH timestamp: 2022/09/01 16:18
- acct_801E0F9D0 transfers_to acct_8025D3E70 amount: 1670.14 Euro via: Cheque timestamp: 2022/09/01 16:25
- acct_80E642980 transfers_to acct_80E642980 amount: 15.21 Euro via: Reinvestment timestamp: 2022/09/01 18:55
- acct_8134D14E0 transfers_to acct_8134D14E0 amount: 156691.75 Euro via: Reinvestment timestamp: 2022/09/01 19:09
- acct_8000F9E60 transfers_to acct_801E0F9D0 amount: 191.66 Euro via: Cheque timestamp: 2022/09/01 20:12
- acct_8000F9E60 transfers_to acct_801E0F9D0 amount: 38.89 Euro via: Credit Card timestamp: 2022/09/01 20:17
- acct_8000F9E60 transfers_to acct_8000F9E60 amount: 18.81 Euro via: Reinvestment timestamp: 2022/09/01 23:51
- acct_80E6429D0 transfers_to acct_80E642980 amount: 163.94 Euro via: Cheque timestamp: 2022/09/02 03:33
- acct_80A32F4A0 transfers_to acct_80B550320 amount: 762.22 Euro via: Cheque timestamp: 2022/09/02 04:43
- acct_80A32F4A0 transfers_to acct_80B550320 amount: 3290.06 Euro via: Credit Card timestamp: 2022/09/02 04:48
- acct_801E0F270 transfers_to acct_80E642980 amount: 980.35 Euro via: ACH timestamp: 2022/09/02 09:07
- acct_801E0F270 transfers_to acct_80E642980 amount: 2264.41 Euro via: Cash timestamp: 2022/09/02 09:13
- acct_801E0F270 transfers_to acct_80E642980 amount: 11380.20 Euro via: Cheque timestamp: 2022/09/02 09:23
- acct_801E0F9D0 transfers_to acct_803A09930 amount: 418449.30 Euro via: ACH timestamp: 2022/09/02 10:04
- acct_801E0F9D0 transfers_to acct_803A09930 amount: 164993.23 Euro via: Cheque timestamp: 2022/09/02 10:13
- acct_801E0F8E0 transfers_to acct_80E7B70E0 amount: 3464.26 Euro via: Cheque timestamp: 2022/09/02 13:31
- acct_801E0F8E0 transfers_to acct_80E7B70E0 amount: 5397.91 Euro via: Credit Card timestamp: 2022/09/02 13:56
- acct_801E55560 transfers_to acct_80E642980 amount: 2089.33 Euro via: Cheque timestamp: 2022/09/02 14:09
- acct_801E55560 transfers_to acct_80E642980 amount: 1018.75 Euro via: Credit Card timestamp: 2022/09/02 14:11
- acct_801E55560 transfers_to acct_80E642980 amount: 147.45 Euro via: Cash timestamp: 2022/09/02 14:23
- acct_80E642980 transfers_to acct_80BC9B960 amount: 34.13 Euro via: ACH timestamp: 2022/09/02 15:16
- acct_80E642980 transfers_to acct_80BC9B960 amount: 872.32 Euro via: Cheque timestamp: 2022/09/02 15:25
- acct_80A32F4A0 transfers_to acct_80E0BEA60 amount: 15.70 Euro via: ACH timestamp: 2022/09/02 15:33
- acct_80A32F4A0 transfers_to acct_80E0BEA60 amount: 105.22 Euro via: Cheque timestamp: 2022/09/02 15:34
- acct_80A32F4A0 transfers_to acct_80E0BEA60 amount: 8.00 Euro via: Credit Card timestamp: 2022/09/02 15:40
- acct_801E0F8E0 transfers_to acct_80B4FB970 amount: 33685.57 Euro via: Cheque timestamp: 2022/09/02 17:04
- acct_801E0F8E0 transfers_to acct_80B4FB970 amount: 11539.65 Euro via: Cash timestamp: 2022/09/02 17:07
- acct_801E0F8E0 transfers_to acct_80B4FB970 amount: 15812.60 Euro via: Credit Card timestamp: 2022/09/02 17:11
- acct_80680F480 transfers_to acct_80A32F4A0 amount: 842584.55 Euro via: Cash timestamp: 2022/09/02 17:45
- acct_80680F480 transfers_to acct_80A32F4A0 amount: 188666.42 Euro via: Cheque timestamp: 2022/09/02 17:47
- acct_80680F480 transfers_to acct_80A32F4A0 amount: 12543.35 Euro via: Credit Card timestamp: 2022/09/02 17:49
- acct_8000F9E60 transfers_to acct_801E0F9D0 amount: 191.66 Euro via: Cheque timestamp: 2022/09/02 20:34
- acct_801E0F9D0 transfers_to acct_8025D3E70 amount: 3785.76 Euro via: ACH timestamp: 2022/09/02 20:36
- acct_801E0F9D0 transfers_to acct_8025D3E70 amount: 1670.14 Euro via: Cheque timestamp: 2022/09/02 20:41
- acct_8000F9E60 transfers_to acct_801E0F9D0 amount: 38.89 Euro via: Credit Card timestamp: 2022/09/02 20:42
- acct_80A32F4A0 transfers_to acct_8134D14E0 amount: 94051.47 Euro via: Cheque timestamp: 2022/09/02 21:08
- acct_80A32F4A0 transfers_to acct_8134D14E0 amount: 3986.82 Euro via: Credit Card timestamp: 2022/09/02 21:10
- acct_80A32F4A0 transfers_to acct_8134D14E0 amount: 137105.33 Euro via: Wire timestamp: 2022/09/02 21:22
- acct_801E55560 transfers_to acct_80E642980 amount: 147.45 Euro via: Cash timestamp: 2022/09/03 05:01
- acct_801E55560 transfers_to acct_80E642980 amount: 2089.33 Euro via: Cheque timestamp: 2022/09/03 05:08
- acct_801E55560 transfers_to acct_80E642980 amount: 1018.75 Euro via: Credit Card timestamp: 2022/09/03 05:26
- acct_8000F9E60 transfers_to acct_801E0F9D0 amount: 191.66 Euro via: Cheque timestamp: 2022/09/03 15:34
- acct_8000F9E60 transfers_to acct_801E0F9D0 amount: 38.89 Euro via: Credit Card timestamp: 2022/09/03 15:49
- acct_80A32F4A0 transfers_to acct_80E0BEA60 amount: 105.22 Euro via: Cheque timestamp: 2022/09/03 22:12
- acct_80A32F4A0 transfers_to acct_80E0BEA60 amount: 15.70 Euro via: ACH timestamp: 2022/09/03 22:13
- acct_80A32F4A0 transfers_to acct_80E0BEA60 amount: 8.00 Euro via: Credit Card timestamp: 2022/09/03 22:25
- acct_80A32F4A0 transfers_to acct_80B550320 amount: 3290.06 Euro via: Credit Card timestamp: 2022/09/03 23:56
- acct_80A32F4A0 transfers_to acct_80B550320 amount: 762.22 Euro via: Cheque timestamp: 2022/09/03 23:57
- acct_801E55560 transfers_to acct_80E642980 amount: 147.45 Euro via: Cash timestamp: 2022/09/04 03:33
- acct_801E55560 transfers_to acct_80E642980 amount: 2089.33 Euro via: Cheque timestamp: 2022/09/04 03:42
- acct_80A32F4A0 transfers_to acct_80B550320 amount: 762.22 Euro via: Cheque timestamp: 2022/09/04 03:42
- acct_801E55560 transfers_to acct_80E642980 amount: 1018.75 Euro via: Credit Card timestamp: 2022/09/04 03:48
- acct_80A32F4A0 transfers_to acct_80B550320 amount: 3290.06 Euro via: Credit Card timestamp: 2022/09/04 03:52
- acct_80A32F4A0 transfers_to acct_80E0BEA60 amount: 8.00 Euro via: Credit Card timestamp: 2022/09/04 10:01
- acct_80A32F4A0 transfers_to acct_80E0BEA60 amount: 105.22 Euro via: Cheque timestamp: 2022/09/04 10:18
- acct_80A32F4A0 transfers_to acct_80E0BEA60 amount: 15.70 Euro via: ACH timestamp: 2022/09/04 10:23
- acct_8000F9E60 transfers_to acct_801E0F9D0 amount: 191.66 Euro via: Cheque timestamp: 2022/09/04 16:06
- acct_8000F9E60 transfers_to acct_801E0F9D0 amount: 38.89 Euro via: Credit Card timestamp: 2022/09/04 16:14
- acct_801E0F270 transfers_to acct_801E0F9D0 amount: 1591.26 Euro via: ACH timestamp: 2022/09/04 23:09
- acct_801E0F8E0 transfers_to acct_801E0F9D0 amount: 1821.29 Euro via: ACH timestamp: 2022/09/04 23:13
- acct_8000F9E60 transfers_to acct_801E0F9D0 amount: 38.89 Euro via: Credit Card timestamp: 2022/09/05 00:06
- acct_8000F9E60 transfers_to acct_801E0F9D0 amount: 191.66 Euro via: Cheque timestamp: 2022/09/05 00:11
- acct_801E0F9D0 transfers_to acct_8025D3E70 amount: 3785.76 Euro via: ACH timestamp: 2022/09/05 00:13
- acct_801E0F9D0 transfers_to acct_8025D3E70 amount: 1670.14 Euro via: Cheque timestamp: 2022/09/05 00:24
- acct_80680F480 transfers_to acct_80A32F4A0 amount: 188666.42 Euro via: Cheque timestamp: 2022/09/05 01:05
- acct_80680F480 transfers_to acct_80A32F4A0 amount: 842584.55 Euro via: Cash timestamp: 2022/09/05 01:07
- acct_80A32F4A0 transfers_to acct_80E0BEA60 amount: 8.00 Euro via: Credit Card timestamp: 2022/09/05 01:08
- acct_80A32F4A0 transfers_to acct_80E0BEA60 amount: 15.70 Euro via: ACH timestamp: 2022/09/05 01:21
- acct_80680F480 transfers_to acct_80A32F4A0 amount: 12543.35 Euro via: Credit Card timestamp: 2022/09/05 01:23
- acct_80A32F4A0 transfers_to acct_80E0BEA60 amount: 105.22 Euro via: Cheque timestamp: 2022/09/05 01:26
- acct_80A32F4A0 transfers_to acct_8134D14E0 amount: 137105.33 Euro via: Wire timestamp: 2022/09/05 02:30
- acct_80A32F4A0 transfers_to acct_8134D14E0 amount: 3986.82 Euro via: Credit Card timestamp: 2022/09/05 02:42
- acct_80A32F4A0 transfers_to acct_8134D14E0 amount: 94051.47 Euro via: Cheque timestamp: 2022/09/05 02:44
- acct_80E642980 transfers_to acct_80BC9B960 amount: 34.13 Euro via: ACH timestamp: 2022/09/05 07:36
- acct_80E642980 transfers_to acct_80BC9B960 amount: 872.32 Euro via: Cheque timestamp: 2022/09/05 07:44
- acct_80A32F4A0 transfers_to acct_80B550320 amount: 3290.06 Euro via: Credit Card timestamp: 2022/09/05 16:34
- acct_80A32F4A0 transfers_to acct_80B550320 amount: 762.22 Euro via: Cheque timestamp: 2022/09/05 16:49
- acct_801E55560 transfers_to acct_80E642980 amount: 2089.33 Euro via: Cheque timestamp: 2022/09/05 19:39
- acct_801E55560 transfers_to acct_80E642980 amount: 147.45 Euro via: Cash timestamp: 2022/09/05 19:44
- acct_801E55560 transfers_to acct_80E642980 amount: 1018.75 Euro via: Credit Card timestamp: 2022/09/05 19:52
- acct_80680F480 transfers_to acct_80A32F4A0 amount: 842584.55 Euro via: Cash timestamp: 2022/09/06 01:08
- acct_80680F480 transfers_to acct_80A32F4A0 amount: 188666.42 Euro via: Cheque timestamp: 2022/09/06 01:26
- acct_80680F480 transfers_to acct_80A32F4A0 amount: 12543.35 Euro via: Credit Card timestamp: 2022/09/06 01:29
- acct_8000F9E60 transfers_to acct_801E0F9D0 amount: 191.66 Euro via: Cheque timestamp: 2022/09/06 05:09
- acct_8000F9E60 transfers_to acct_801E0F9D0 amount: 38.89 Euro via: Credit Card timestamp: 2022/09/06 05:20
- acct_80A32F4A0 transfers_to acct_80B550320 amount: 762.22 Euro via: Cheque timestamp: 2022/09/06 06:55
- acct_80A32F4A0 transfers_to acct_80B550320 amount: 3290.06 Euro via: Credit Card timestamp: 2022/09/06 06:56
- acct_801E0F9D0 transfers_to acct_8025D3E70 amount: 3785.76 Euro via: ACH timestamp: 2022/09/06 07:42
- acct_801E0F9D0 transfers_to acct_8025D3E70 amount: 1670.14 Euro via: Cheque timestamp: 2022/09/06 07:45
- acct_80A32F4A0 transfers_to acct_8134D14E0 amount: 3986.82 Euro via: Credit Card timestamp: 2022/09/06 08:44
- acct_80A32F4A0 transfers_to acct_8134D14E0 amount: 137105.33 Euro via: Wire timestamp: 2022/09/06 08:47
- acct_80A32F4A0 transfers_to acct_8134D14E0 amount: 94051.47 Euro via: Cheque timestamp: 2022/09/06 08:50
- acct_80A32F4A0 transfers_to acct_80E0BEA60 amount: 105.22 Euro via: Cheque timestamp: 2022/09/06 17:42
- acct_80A32F4A0 transfers_to acct_80E0BEA60 amount: 15.70 Euro via: ACH timestamp: 2022/09/06 17:54
- acct_80A32F4A0 transfers_to acct_80E0BEA60 amount: 8.00 Euro via: Credit Card timestamp: 2022/09/06 17:57
- acct_801E55560 transfers_to acct_80E642980 amount: 2089.33 Euro via: Cheque timestamp: 2022/09/06 20:02
- acct_801E55560 transfers_to acct_80E642980 amount: 147.45 Euro via: Cash timestamp: 2022/09/06 20:08
- acct_801E55560 transfers_to acct_80E642980 amount: 1018.75 Euro via: Credit Card timestamp: 2022/09/06 20:23
- acct_80E642980 transfers_to acct_80BC9B960 amount: 872.32 Euro via: Cheque timestamp: 2022/09/06 23:03
- acct_80E642980 transfers_to acct_80BC9B960 amount: 34.13 Euro via: ACH timestamp: 2022/09/06 23:24
- acct_8000F9E60 transfers_to acct_801E0F9D0 amount: 191.66 Euro via: Cheque timestamp: 2022/09/07 00:37
- acct_8000F9E60 transfers_to acct_801E0F9D0 amount: 38.89 Euro via: Credit Card timestamp: 2022/09/07 00:52
- acct_80A32F4A0 transfers_to acct_80E0BEA60 amount: 15.70 Euro via: ACH timestamp: 2022/09/07 01:47
- acct_80A32F4A0 transfers_to acct_80E0BEA60 amount: 105.22 Euro via: Cheque timestamp: 2022/09/07 01:48
- acct_80A32F4A0 transfers_to acct_80E0BEA60 amount: 8.00 Euro via: Credit Card timestamp: 2022/09/07 01:50
- acct_80A32F4A0 transfers_to acct_8134D14E0 amount: 137105.33 Euro via: Wire timestamp: 2022/09/07 04:33
- acct_80E642980 transfers_to acct_80BC9B960 amount: 872.32 Euro via: Cheque timestamp: 2022/09/07 04:34
- acct_80A32F4A0 transfers_to acct_8134D14E0 amount: 94051.47 Euro via: Cheque timestamp: 2022/09/07 04:43
- acct_80E642980 transfers_to acct_80BC9B960 amount: 34.13 Euro via: ACH timestamp: 2022/09/07 04:49
- acct_80A32F4A0 transfers_to acct_8134D14E0 amount: 3986.82 Euro via: Credit Card timestamp: 2022/09/07 04:53
- acct_801E55560 transfers_to acct_80E642980 amount: 1018.75 Euro via: Credit Card timestamp: 2022/09/07 05:39
- acct_801E55560 transfers_to acct_80E642980 amount: 147.45 Euro via: Cash timestamp: 2022/09/07 05:54
- acct_801E55560 transfers_to acct_80E642980 amount: 2089.33 Euro via: Cheque timestamp: 2022/09/07 05:59
- acct_80A32F4A0 transfers_to acct_80B550320 amount: 3290.06 Euro via: Credit Card timestamp: 2022/09/07 10:18
- acct_80A32F4A0 transfers_to acct_80B550320 amount: 762.22 Euro via: Cheque timestamp: 2022/09/07 10:23
- acct_801E0F9D0 transfers_to acct_8025D3E70 amount: 3785.76 Euro via: ACH timestamp: 2022/09/07 11:37
- acct_801E0F9D0 transfers_to acct_8025D3E70 amount: 1670.14 Euro via: Cheque timestamp: 2022/09/07 11:42
- acct_80680F480 transfers_to acct_80A32F4A0 amount: 12543.35 Euro via: Credit Card timestamp: 2022/09/07 22:11
- acct_80680F480 transfers_to acct_80A32F4A0 amount: 188666.42 Euro via: Cheque timestamp: 2022/09/07 22:21
- acct_80680F480 transfers_to acct_80A32F4A0 amount: 842584.55 Euro via: Cash timestamp: 2022/09/07 22:29
- acct_801E55560 transfers_to acct_80E642980 amount: 1018.75 Euro via: Credit Card timestamp: 2022/09/08 02:00
- acct_801E55560 transfers_to acct_80E642980 amount: 2089.33 Euro via: Cheque timestamp: 2022/09/08 02:03
- acct_801E55560 transfers_to acct_80E642980 amount: 147.45 Euro via: Cash timestamp: 2022/09/08 02:28
- acct_80A32F4A0 transfers_to acct_80B550320 amount: 762.22 Euro via: Cheque timestamp: 2022/09/08 03:53
- acct_80A32F4A0 transfers_to acct_80B550320 amount: 3290.06 Euro via: Credit Card timestamp: 2022/09/08 03:54
- acct_801E0F9D0 transfers_to acct_8025D3E70 amount: 3785.76 Euro via: ACH timestamp: 2022/09/08 05:10
- acct_801E0F9D0 transfers_to acct_8025D3E70 amount: 1670.14 Euro via: Cheque timestamp: 2022/09/08 05:26
- acct_80E642980 transfers_to acct_80BC9B960 amount: 34.13 Euro via: ACH timestamp: 2022/09/08 08:00
- acct_80E642980 transfers_to acct_80BC9B960 amount: 872.32 Euro via: Cheque timestamp: 2022/09/08 08:15
- acct_8000F9E60 transfers_to acct_801E0F9D0 amount: 191.66 Euro via: Cheque timestamp: 2022/09/08 15:40
- acct_8000F9E60 transfers_to acct_801E0F9D0 amount: 38.89 Euro via: Credit Card timestamp: 2022/09/08 15:48
- acct_801E0F9D0 transfers_to acct_801E0F8E0 amount: 824.78 Euro via: ACH timestamp: 2022/09/08 16:51
- acct_801E0F270 transfers_to acct_801E0F8E0 amount: 3744.12 Euro via: ACH timestamp: 2022/09/08 16:53
- acct_80A32F4A0 transfers_to acct_8134D14E0 amount: 94051.47 Euro via: Cheque timestamp: 2022/09/08 19:00
- acct_80A32F4A0 transfers_to acct_8134D14E0 amount: 137105.33 Euro via: Wire timestamp: 2022/09/08 19:04
- acct_80A32F4A0 transfers_to acct_8134D14E0 amount: 3986.82 Euro via: Credit Card timestamp: 2022/09/08 19:15
- acct_80680F480 transfers_to acct_80A32F4A0 amount: 842584.55 Euro via: Cash timestamp: 2022/09/08 21:03
- acct_80680F480 transfers_to acct_80A32F4A0 amount: 12543.35 Euro via: Credit Card timestamp: 2022/09/08 21:06
- acct_80680F480 transfers_to acct_80A32F4A0 amount: 188666.42 Euro via: Cheque timestamp: 2022/09/08 21:10
- acct_80A32F4A0 transfers_to acct_80E0BEA60 amount: 15.70 Euro via: ACH timestamp: 2022/09/08 22:39
- acct_80A32F4A0 transfers_to acct_80E0BEA60 amount: 105.22 Euro via: Cheque timestamp: 2022/09/08 22:47
- acct_80A32F4A0 transfers_to acct_80E0BEA60 amount: 8.00 Euro via: Credit Card timestamp: 2022/09/08 22:50
- acct_80A32F4A0 transfers_to acct_80E0BEA60 amount: 105.22 Euro via: Cheque timestamp: 2022/09/09 02:43
- acct_80A32F4A0 transfers_to acct_80E0BEA60 amount: 8.00 Euro via: Credit Card timestamp: 2022/09/09 02:55
- acct_80A32F4A0 transfers_to acct_80E0BEA60 amount: 15.70 Euro via: ACH timestamp: 2022/09/09 02:57
- acct_80E642980 transfers_to acct_80BC9B960 amount: 872.32 Euro via: Cheque timestamp: 2022/09/09 03:35
- acct_80E642980 transfers_to acct_80BC9B960 amount: 34.13 Euro via: ACH timestamp: 2022/09/09 03:44
- acct_80A32F4A0 transfers_to acct_8134D14E0 amount: 137105.33 Euro via: Wire timestamp: 2022/09/09 06:45
- acct_80A32F4A0 transfers_to acct_8134D14E0 amount: 94051.47 Euro via: Cheque timestamp: 2022/09/09 06:53
- acct_80A32F4A0 transfers_to acct_8134D14E0 amount: 3986.82 Euro via: Credit Card timestamp: 2022/09/09 06:53
- acct_80E6429D0 transfers_to acct_80E642980 amount: 163.94 Euro via: Cheque timestamp: 2022/09/09 10:57
- acct_80680F480 transfers_to acct_80A32F4A0 amount: 188666.42 Euro via: Cheque timestamp: 2022/09/09 12:04
- acct_80680F480 transfers_to acct_80A32F4A0 amount: 842584.55 Euro via: Cash timestamp: 2022/09/09 12:10
- acct_80680F480 transfers_to acct_80A32F4A0 amount: 12543.35 Euro via: Credit Card timestamp: 2022/09/09 12:12
- acct_801E55560 transfers_to acct_80E642980 amount: 1018.75 Euro via: Credit Card timestamp: 2022/09/09 12:17
- acct_801E55560 transfers_to acct_80E642980 amount: 2089.33 Euro via: Cheque timestamp: 2022/09/09 12:24
- acct_801E55560 transfers_to acct_80E642980 amount: 147.45 Euro via: Cash timestamp: 2022/09/09 12:25
- acct_801E0F8E0 transfers_to acct_80E7B70E0 amount: 3464.26 Euro via: Cheque timestamp: 2022/09/09 13:18
- acct_801E0F8E0 transfers_to acct_80E7B70E0 amount: 5397.91 Euro via: Credit Card timestamp: 2022/09/09 13:26
- acct_801E0F9D0 transfers_to acct_803A09930 amount: 164993.23 Euro via: Cheque timestamp: 2022/09/09 13:46
- acct_801E0F9D0 transfers_to acct_803A09930 amount: 418449.30 Euro via: ACH timestamp: 2022/09/09 13:49
- acct_80A32F4A0 transfers_to acct_80B550320 amount: 3290.06 Euro via: Credit Card timestamp: 2022/09/09 16:42
- acct_80A32F4A0 transfers_to acct_80B550320 amount: 762.22 Euro via: Cheque timestamp: 2022/09/09 16:46
- acct_8000F9E60 transfers_to acct_801E0F9D0 amount: 38.89 Euro via: Credit Card timestamp: 2022/09/09 17:49
- acct_8000F9E60 transfers_to acct_801E0F9D0 amount: 191.66 Euro via: Cheque timestamp: 2022/09/09 17:52
- acct_801E0F9D0 transfers_to acct_8025D3E70 amount: 1670.14 Euro via: Cheque timestamp: 2022/09/09 21:30
- acct_801E0F9D0 transfers_to acct_8025D3E70 amount: 3785.76 Euro via: ACH timestamp: 2022/09/09 21:37
- acct_80A32F4A0 transfers_to acct_80E0BEA60 amount: 8.00 Euro via: Credit Card timestamp: 2022/09/10 06:03
- acct_80A32F4A0 transfers_to acct_80E0BEA60 amount: 15.70 Euro via: ACH timestamp: 2022/09/10 06:03
- acct_80A32F4A0 transfers_to acct_80E0BEA60 amount: 105.22 Euro via: Cheque timestamp: 2022/09/10 06:15
- acct_80A32F4A0 transfers_to acct_80B550320 amount: 762.22 Euro via: Cheque timestamp: 2022/09/10 07:39
- acct_80A32F4A0 transfers_to acct_80B550320 amount: 3290.06 Euro via: Credit Card timestamp: 2022/09/10 07:56
- acct_801E55560 transfers_to acct_80E642980 amount: 2089.33 Euro via: Cheque timestamp: 2022/09/10 10:46
- acct_801E55560 transfers_to acct_80E642980 amount: 147.45 Euro via: Cash timestamp: 2022/09/10 10:50
- acct_801E55560 transfers_to acct_80E642980 amount: 1018.75 Euro via: Credit Card timestamp: 2022/09/10 10:59
- acct_8000F9E60 transfers_to acct_801E0F9D0 amount: 191.66 Euro via: Cheque timestamp: 2022/09/10 23:01
- acct_8000F9E60 transfers_to acct_801E0F9D0 amount: 38.89 Euro via: Credit Card timestamp: 2022/09/10 23:15

SUMMARY STATISTICS:
  Total transactions: 216
  Unique accounts: 18
  Total volume: 16,034,212.77
  Avg transaction: 74,232.47
  Time span: 209 units
  Max out-degree: 72 (node: 0215242_80A32F4A0)
  Max in-degree: 37 (node: 0017854_80E642980)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)