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_00008) ===

**Nodes:**
- acct_8130AEA00 (type: Account)
- acct_806E8D100 (type: Account)
- acct_80803D940 (type: Account)
- acct_8125996B0 (type: Account)
- acct_80C56E7E0 (type: Account)
- acct_80BFDFC50 (type: Account)
- acct_80ED79880 (type: Account)
- acct_810D8C5D0 (type: Account)
- acct_80E78C5F0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0020861 (type: Bank)
- bank_0113060 (type: Bank)
- bank_012 (type: Bank)
- bank_013516 (type: Bank)
- bank_016431 (type: Bank)
- bank_0213137 (type: Bank)
- bank_021918 (type: Bank)
- bank_0219444 (type: Bank)
- bank_0219805 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8130AEA00 belongs_to bank_0020861
- acct_806E8D100 belongs_to bank_0113060
- acct_80803D940 belongs_to bank_012
- acct_8125996B0 belongs_to bank_013516
- acct_80C56E7E0 belongs_to bank_016431
- acct_80BFDFC50 belongs_to bank_0213137
- acct_80ED79880 belongs_to bank_021918
- acct_810D8C5D0 belongs_to bank_0219444
- acct_80E78C5F0 belongs_to bank_0219805
- acct_1004286A8 belongs_to bank_070
- acct_80C56E7E0 transfers_to acct_80C56E7E0 amount: 13.81 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8130AEA00 transfers_to acct_8130AEA00 amount: 76005.04 Euro via: Reinvestment timestamp: 2022/09/01 00:46
- acct_80C56E7E0 transfers_to acct_8130AEA00 amount: 2006.71 Euro via: Cheque timestamp: 2022/09/01 03:31
- acct_80C56E7E0 transfers_to acct_8130AEA00 amount: 1155.19 Euro via: Credit Card timestamp: 2022/09/01 03:45
- acct_80803D940 transfers_to acct_80C56E7E0 amount: 9.23 Euro via: Cash timestamp: 2022/09/01 04:30
- acct_80803D940 transfers_to acct_80C56E7E0 amount: 21.32 Euro via: ACH timestamp: 2022/09/01 04:33
- acct_80803D940 transfers_to acct_80C56E7E0 amount: 35.08 Euro via: Credit Card timestamp: 2022/09/01 04:43
- acct_80803D940 transfers_to acct_80C56E7E0 amount: 7.51 Euro via: Wire timestamp: 2022/09/01 04:45
- acct_80803D940 transfers_to acct_80C56E7E0 amount: 97.56 Euro via: Cheque timestamp: 2022/09/01 04:58
- acct_80803D940 transfers_to acct_80803D940 amount: 25776.09 Euro via: Reinvestment timestamp: 2022/09/01 05:31
- acct_1004286A8 transfers_to acct_80803D940 amount: 319419.20 Euro via: Cheque timestamp: 2022/09/01 06:35
- acct_1004286A8 transfers_to acct_80803D940 amount: 8875.44 Euro via: Credit Card timestamp: 2022/09/01 06:53
- acct_1004286A8 transfers_to acct_80803D940 amount: 230329.90 Euro via: Cash timestamp: 2022/09/01 06:58
- acct_80ED79880 transfers_to acct_80ED79880 amount: 14.37 Euro via: Reinvestment timestamp: 2022/09/01 07:08
- acct_80C56E7E0 transfers_to acct_80C56E7E0 amount: 10288.97 Euro via: Reinvestment timestamp: 2022/09/01 08:00
- acct_810D8C5D0 transfers_to acct_810D8C5D0 amount: 3.40 Euro via: Reinvestment timestamp: 2022/09/01 08:23
- acct_806E8D100 transfers_to acct_806E8D100 amount: 155835.50 Euro via: Reinvestment timestamp: 2022/09/01 10:55
- acct_810D8C5D0 transfers_to acct_810D8C5D0 amount: 167177.66 Euro via: Reinvestment timestamp: 2022/09/01 14:19
- acct_80803D940 transfers_to acct_8125996B0 amount: 776.05 Euro via: Credit Card timestamp: 2022/09/01 18:50
- acct_80803D940 transfers_to acct_8125996B0 amount: 1088.37 Euro via: Cheque timestamp: 2022/09/01 18:53
- acct_80803D940 transfers_to acct_810D8C5D0 amount: 32.40 Euro via: Cheque timestamp: 2022/09/01 19:23
- acct_80803D940 transfers_to acct_810D8C5D0 amount: 89.74 Euro via: Credit Card timestamp: 2022/09/01 19:27
- acct_80ED79880 transfers_to acct_8130AEA00 amount: 3639.64 Euro via: Cheque timestamp: 2022/09/01 21:07
- acct_80ED79880 transfers_to acct_8130AEA00 amount: 814.77 Euro via: Cash timestamp: 2022/09/01 21:22
- acct_80803D940 transfers_to acct_80803D940 amount: 20.70 Euro via: Reinvestment timestamp: 2022/09/01 23:02
- acct_80BFDFC50 transfers_to acct_8130AEA00 amount: 12.07 Euro via: Credit Card timestamp: 2022/09/02 00:20
- acct_806E8D100 transfers_to acct_80803D940 amount: 1081.74 Euro via: Cheque timestamp: 2022/09/02 02:06
- acct_806E8D100 transfers_to acct_80803D940 amount: 624.57 Euro via: ACH timestamp: 2022/09/02 02:20
- acct_806E8D100 transfers_to acct_80803D940 amount: 2829.26 Euro via: Credit Card timestamp: 2022/09/02 02:27
- acct_806E8D100 transfers_to acct_80803D940 amount: 1280.34 Euro via: Cash timestamp: 2022/09/02 02:27
- acct_80803D940 transfers_to acct_80C56E7E0 amount: 7.51 Euro via: Wire timestamp: 2022/09/02 06:00
- acct_80803D940 transfers_to acct_80C56E7E0 amount: 97.56 Euro via: Cheque timestamp: 2022/09/02 06:12
- acct_80803D940 transfers_to acct_80C56E7E0 amount: 35.08 Euro via: Credit Card timestamp: 2022/09/02 06:18
- acct_80803D940 transfers_to acct_80C56E7E0 amount: 9.23 Euro via: Cash timestamp: 2022/09/02 06:23
- acct_80803D940 transfers_to acct_80C56E7E0 amount: 21.32 Euro via: ACH timestamp: 2022/09/02 06:26
- acct_80803D940 transfers_to acct_810D8C5D0 amount: 32.40 Euro via: Cheque timestamp: 2022/09/02 07:34
- acct_80803D940 transfers_to acct_810D8C5D0 amount: 89.74 Euro via: Credit Card timestamp: 2022/09/02 07:44
- acct_80ED79880 transfers_to acct_8130AEA00 amount: 3639.64 Euro via: Cheque timestamp: 2022/09/02 09:32
- acct_80ED79880 transfers_to acct_8130AEA00 amount: 814.77 Euro via: Cash timestamp: 2022/09/02 09:58
- acct_80803D940 transfers_to acct_8125996B0 amount: 1088.37 Euro via: Cheque timestamp: 2022/09/02 12:43
- acct_80803D940 transfers_to acct_8125996B0 amount: 776.05 Euro via: Credit Card timestamp: 2022/09/02 12:45
- acct_80C56E7E0 transfers_to acct_8130AEA00 amount: 2006.71 Euro via: Cheque timestamp: 2022/09/02 19:36
- acct_80C56E7E0 transfers_to acct_8130AEA00 amount: 1155.19 Euro via: Credit Card timestamp: 2022/09/02 19:48
- acct_1004286A8 transfers_to acct_80803D940 amount: 230329.90 Euro via: Cash timestamp: 2022/09/02 20:33
- acct_1004286A8 transfers_to acct_80803D940 amount: 8875.44 Euro via: Credit Card timestamp: 2022/09/02 20:35
- acct_1004286A8 transfers_to acct_80803D940 amount: 319419.20 Euro via: Cheque timestamp: 2022/09/02 20:39
- acct_80803D940 transfers_to acct_80E78C5F0 amount: 687543.71 Euro via: ACH timestamp: 2022/09/02 20:43
- acct_80803D940 transfers_to acct_80E78C5F0 amount: 562795.26 Euro via: Cheque timestamp: 2022/09/02 20:47
- acct_80803D940 transfers_to acct_80E78C5F0 amount: 221897.07 Euro via: Wire timestamp: 2022/09/02 20:49
- acct_80803D940 transfers_to acct_80E78C5F0 amount: 2600.51 Euro via: Credit Card timestamp: 2022/09/02 20:59
- acct_1004286A8 transfers_to acct_80803D940 amount: 8875.44 Euro via: Credit Card timestamp: 2022/09/03 09:33
- acct_1004286A8 transfers_to acct_80803D940 amount: 319419.20 Euro via: Cheque timestamp: 2022/09/03 09:44
- acct_1004286A8 transfers_to acct_80803D940 amount: 230329.90 Euro via: Cash timestamp: 2022/09/03 09:56
- acct_80ED79880 transfers_to acct_8130AEA00 amount: 814.77 Euro via: Cash timestamp: 2022/09/03 10:32
- acct_80ED79880 transfers_to acct_8130AEA00 amount: 3639.64 Euro via: Cheque timestamp: 2022/09/03 10:38
- acct_80803D940 transfers_to acct_80C56E7E0 amount: 21.32 Euro via: ACH timestamp: 2022/09/03 14:06
- acct_80803D940 transfers_to acct_80C56E7E0 amount: 97.56 Euro via: Cheque timestamp: 2022/09/03 14:08
- acct_80803D940 transfers_to acct_80C56E7E0 amount: 7.51 Euro via: Wire timestamp: 2022/09/03 14:12
- acct_80803D940 transfers_to acct_80C56E7E0 amount: 35.08 Euro via: Credit Card timestamp: 2022/09/03 14:14
- acct_80803D940 transfers_to acct_80C56E7E0 amount: 9.23 Euro via: Cash timestamp: 2022/09/03 14:20
- acct_80803D940 transfers_to acct_810D8C5D0 amount: 32.40 Euro via: Cheque timestamp: 2022/09/03 17:01
- acct_80803D940 transfers_to acct_810D8C5D0 amount: 89.74 Euro via: Credit Card timestamp: 2022/09/03 17:25
- acct_80ED79880 transfers_to acct_8130AEA00 amount: 814.77 Euro via: Cash timestamp: 2022/09/04 00:32
- acct_80ED79880 transfers_to acct_8130AEA00 amount: 3639.64 Euro via: Cheque timestamp: 2022/09/04 00:55
- acct_80803D940 transfers_to acct_80C56E7E0 amount: 97.56 Euro via: Cheque timestamp: 2022/09/04 12:39
- acct_80803D940 transfers_to acct_80C56E7E0 amount: 35.08 Euro via: Credit Card timestamp: 2022/09/04 12:40
- acct_80803D940 transfers_to acct_80C56E7E0 amount: 9.23 Euro via: Cash timestamp: 2022/09/04 12:45
- acct_80803D940 transfers_to acct_80C56E7E0 amount: 21.32 Euro via: ACH timestamp: 2022/09/04 12:53
- acct_80803D940 transfers_to acct_80C56E7E0 amount: 7.51 Euro via: Wire timestamp: 2022/09/04 12:56
- acct_80803D940 transfers_to acct_810D8C5D0 amount: 89.74 Euro via: Credit Card timestamp: 2022/09/04 15:15
- acct_80803D940 transfers_to acct_810D8C5D0 amount: 32.40 Euro via: Cheque timestamp: 2022/09/04 15:22
- acct_1004286A8 transfers_to acct_80803D940 amount: 319419.20 Euro via: Cheque timestamp: 2022/09/04 19:01
- acct_1004286A8 transfers_to acct_80803D940 amount: 230329.90 Euro via: Cash timestamp: 2022/09/04 19:14
- acct_1004286A8 transfers_to acct_80803D940 amount: 8875.44 Euro via: Credit Card timestamp: 2022/09/04 19:20
- acct_80803D940 transfers_to acct_80C56E7E0 amount: 9.23 Euro via: Cash timestamp: 2022/09/05 05:32
- acct_80803D940 transfers_to acct_8125996B0 amount: 776.05 Euro via: Credit Card timestamp: 2022/09/05 05:37
- acct_80803D940 transfers_to acct_80C56E7E0 amount: 21.32 Euro via: ACH timestamp: 2022/09/05 05:39
- acct_80803D940 transfers_to acct_80C56E7E0 amount: 35.08 Euro via: Credit Card timestamp: 2022/09/05 05:40
- acct_80803D940 transfers_to acct_8125996B0 amount: 1088.37 Euro via: Cheque timestamp: 2022/09/05 05:57
- acct_80803D940 transfers_to acct_80C56E7E0 amount: 7.51 Euro via: Wire timestamp: 2022/09/05 05:58
- acct_80803D940 transfers_to acct_80C56E7E0 amount: 97.56 Euro via: Cheque timestamp: 2022/09/05 05:59
- acct_80C56E7E0 transfers_to acct_8130AEA00 amount: 2006.71 Euro via: Cheque timestamp: 2022/09/05 12:09
- acct_80C56E7E0 transfers_to acct_8130AEA00 amount: 1155.19 Euro via: Credit Card timestamp: 2022/09/05 12:27
- acct_80803D940 transfers_to acct_810D8C5D0 amount: 32.40 Euro via: Cheque timestamp: 2022/09/05 15:08
- acct_80803D940 transfers_to acct_810D8C5D0 amount: 89.74 Euro via: Credit Card timestamp: 2022/09/05 15:29
- acct_1004286A8 transfers_to acct_80803D940 amount: 8875.44 Euro via: Credit Card timestamp: 2022/09/05 19:11
- acct_1004286A8 transfers_to acct_80803D940 amount: 319419.20 Euro via: Cheque timestamp: 2022/09/05 19:13
- acct_1004286A8 transfers_to acct_80803D940 amount: 230329.90 Euro via: Cash timestamp: 2022/09/05 19:27
- acct_80ED79880 transfers_to acct_8130AEA00 amount: 814.77 Euro via: Cash timestamp: 2022/09/05 20:40
- acct_80ED79880 transfers_to acct_8130AEA00 amount: 3639.64 Euro via: Cheque timestamp: 2022/09/05 20:58
- acct_80803D940 transfers_to acct_8125996B0 amount: 776.05 Euro via: Credit Card timestamp: 2022/09/06 00:32
- acct_80803D940 transfers_to acct_8125996B0 amount: 1088.37 Euro via: Cheque timestamp: 2022/09/06 00:53
- acct_80803D940 transfers_to acct_810D8C5D0 amount: 89.74 Euro via: Credit Card timestamp: 2022/09/06 04:40
- acct_80803D940 transfers_to acct_810D8C5D0 amount: 32.40 Euro via: Cheque timestamp: 2022/09/06 04:51
- acct_1004286A8 transfers_to acct_80803D940 amount: 230329.90 Euro via: Cash timestamp: 2022/09/06 07:33
- acct_1004286A8 transfers_to acct_80803D940 amount: 319419.20 Euro via: Cheque timestamp: 2022/09/06 07:47
- acct_1004286A8 transfers_to acct_80803D940 amount: 8875.44 Euro via: Credit Card timestamp: 2022/09/06 07:54
- acct_80C56E7E0 transfers_to acct_8130AEA00 amount: 1155.19 Euro via: Credit Card timestamp: 2022/09/06 13:11
- acct_80C56E7E0 transfers_to acct_8130AEA00 amount: 2006.71 Euro via: Cheque timestamp: 2022/09/06 13:21
- acct_80803D940 transfers_to acct_80C56E7E0 amount: 7.51 Euro via: Wire timestamp: 2022/09/06 14:30
- acct_80803D940 transfers_to acct_80C56E7E0 amount: 35.08 Euro via: Credit Card timestamp: 2022/09/06 14:31
- acct_80803D940 transfers_to acct_80C56E7E0 amount: 97.56 Euro via: Cheque timestamp: 2022/09/06 14:52
- acct_80803D940 transfers_to acct_80C56E7E0 amount: 9.23 Euro via: Cash timestamp: 2022/09/06 14:53
- acct_80803D940 transfers_to acct_80C56E7E0 amount: 21.32 Euro via: ACH timestamp: 2022/09/06 14:57
- acct_80ED79880 transfers_to acct_8130AEA00 amount: 814.77 Euro via: Cash timestamp: 2022/09/06 20:10
- acct_80ED79880 transfers_to acct_8130AEA00 amount: 3639.64 Euro via: Cheque timestamp: 2022/09/06 20:15
- acct_80BFDFC50 transfers_to acct_8130AEA00 amount: 7.11 Euro via: Credit Card timestamp: 2022/09/07 00:01
- acct_1004286A8 transfers_to acct_80803D940 amount: 319419.20 Euro via: Cheque timestamp: 2022/09/07 02:31
- acct_1004286A8 transfers_to acct_80803D940 amount: 8875.44 Euro via: Credit Card timestamp: 2022/09/07 02:35
- acct_1004286A8 transfers_to acct_80803D940 amount: 230329.90 Euro via: Cash timestamp: 2022/09/07 02:40
- acct_80803D940 transfers_to acct_810D8C5D0 amount: 89.74 Euro via: Credit Card timestamp: 2022/09/07 04:38
- acct_80803D940 transfers_to acct_810D8C5D0 amount: 32.40 Euro via: Cheque timestamp: 2022/09/07 04:52
- acct_80803D940 transfers_to acct_80C56E7E0 amount: 9.23 Euro via: Cash timestamp: 2022/09/07 08:34
- acct_80803D940 transfers_to acct_80C56E7E0 amount: 35.08 Euro via: Credit Card timestamp: 2022/09/07 08:48
- acct_80803D940 transfers_to acct_80C56E7E0 amount: 97.56 Euro via: Cheque timestamp: 2022/09/07 08:51
- acct_80803D940 transfers_to acct_80C56E7E0 amount: 21.32 Euro via: ACH timestamp: 2022/09/07 08:53
- acct_80803D940 transfers_to acct_80C56E7E0 amount: 7.51 Euro via: Wire timestamp: 2022/09/07 08:57
- acct_80C56E7E0 transfers_to acct_8130AEA00 amount: 2006.71 Euro via: Cheque timestamp: 2022/09/07 09:33
- acct_80C56E7E0 transfers_to acct_8130AEA00 amount: 1155.19 Euro via: Credit Card timestamp: 2022/09/07 09:44
- acct_80ED79880 transfers_to acct_8130AEA00 amount: 3639.64 Euro via: Cheque timestamp: 2022/09/07 18:38
- acct_80803D940 transfers_to acct_8125996B0 amount: 776.05 Euro via: Credit Card timestamp: 2022/09/07 18:44
- acct_80803D940 transfers_to acct_8125996B0 amount: 1088.37 Euro via: Cheque timestamp: 2022/09/07 18:45
- acct_80ED79880 transfers_to acct_8130AEA00 amount: 814.77 Euro via: Cash timestamp: 2022/09/07 18:54
- acct_80803D940 transfers_to acct_80C56E7E0 amount: 35.08 Euro via: Credit Card timestamp: 2022/09/08 05:00
- acct_80803D940 transfers_to acct_80C56E7E0 amount: 21.32 Euro via: ACH timestamp: 2022/09/08 05:00
- acct_80803D940 transfers_to acct_80C56E7E0 amount: 97.56 Euro via: Cheque timestamp: 2022/09/08 05:23
- acct_80803D940 transfers_to acct_80C56E7E0 amount: 7.51 Euro via: Wire timestamp: 2022/09/08 05:23
- acct_80803D940 transfers_to acct_80C56E7E0 amount: 9.23 Euro via: Cash timestamp: 2022/09/08 05:27
- acct_80ED79880 transfers_to acct_8130AEA00 amount: 3639.64 Euro via: Cheque timestamp: 2022/09/08 06:07
- acct_80ED79880 transfers_to acct_8130AEA00 amount: 814.77 Euro via: Cash timestamp: 2022/09/08 06:14
- acct_80803D940 transfers_to acct_8125996B0 amount: 1088.37 Euro via: Cheque timestamp: 2022/09/08 06:21
- acct_80803D940 transfers_to acct_8125996B0 amount: 776.05 Euro via: Credit Card timestamp: 2022/09/08 06:26
- acct_1004286A8 transfers_to acct_80803D940 amount: 319419.20 Euro via: Cheque timestamp: 2022/09/08 06:30
- acct_1004286A8 transfers_to acct_80803D940 amount: 230329.90 Euro via: Cash timestamp: 2022/09/08 06:41
- acct_1004286A8 transfers_to acct_80803D940 amount: 8875.44 Euro via: Credit Card timestamp: 2022/09/08 06:59
- acct_80803D940 transfers_to acct_810D8C5D0 amount: 32.40 Euro via: Cheque timestamp: 2022/09/08 08:02
- acct_80803D940 transfers_to acct_810D8C5D0 amount: 89.74 Euro via: Credit Card timestamp: 2022/09/08 08:23
- acct_80C56E7E0 transfers_to acct_8130AEA00 amount: 1155.19 Euro via: Credit Card timestamp: 2022/09/08 16:22
- acct_80C56E7E0 transfers_to acct_8130AEA00 amount: 2006.71 Euro via: Cheque timestamp: 2022/09/08 16:24
- acct_80C56E7E0 transfers_to acct_8130AEA00 amount: 2006.71 Euro via: Cheque timestamp: 2022/09/09 10:36
- acct_80C56E7E0 transfers_to acct_8130AEA00 amount: 1155.19 Euro via: Credit Card timestamp: 2022/09/09 10:43
- acct_806E8D100 transfers_to acct_80803D940 amount: 1280.34 Euro via: Cash timestamp: 2022/09/09 12:31
- acct_806E8D100 transfers_to acct_80803D940 amount: 1081.74 Euro via: Cheque timestamp: 2022/09/09 12:48
- acct_806E8D100 transfers_to acct_80803D940 amount: 624.57 Euro via: ACH timestamp: 2022/09/09 12:48
- acct_806E8D100 transfers_to acct_80803D940 amount: 2829.26 Euro via: Credit Card timestamp: 2022/09/09 12:55
- acct_80ED79880 transfers_to acct_8130AEA00 amount: 3639.64 Euro via: Cheque timestamp: 2022/09/09 17:46
- acct_80ED79880 transfers_to acct_8130AEA00 amount: 814.77 Euro via: Cash timestamp: 2022/09/09 17:49
- acct_80803D940 transfers_to acct_8125996B0 amount: 776.05 Euro via: Credit Card timestamp: 2022/09/09 18:08
- acct_80803D940 transfers_to acct_8125996B0 amount: 1088.37 Euro via: Cheque timestamp: 2022/09/09 18:13
- acct_80803D940 transfers_to acct_810D8C5D0 amount: 89.74 Euro via: Credit Card timestamp: 2022/09/09 19:33
- acct_80803D940 transfers_to acct_810D8C5D0 amount: 32.40 Euro via: Cheque timestamp: 2022/09/09 19:50
- acct_80803D940 transfers_to acct_80C56E7E0 amount: 9.23 Euro via: Cash timestamp: 2022/09/09 21:42
- acct_80803D940 transfers_to acct_80C56E7E0 amount: 21.32 Euro via: ACH timestamp: 2022/09/09 21:47
- acct_80803D940 transfers_to acct_80C56E7E0 amount: 7.51 Euro via: Wire timestamp: 2022/09/09 21:48
- acct_80803D940 transfers_to acct_80C56E7E0 amount: 35.08 Euro via: Credit Card timestamp: 2022/09/09 21:49
- acct_80803D940 transfers_to acct_80C56E7E0 amount: 97.56 Euro via: Cheque timestamp: 2022/09/09 21:55
- acct_1004286A8 transfers_to acct_80803D940 amount: 230329.90 Euro via: Cash timestamp: 2022/09/09 22:09
- acct_1004286A8 transfers_to acct_80803D940 amount: 319419.20 Euro via: Cheque timestamp: 2022/09/09 22:19
- acct_1004286A8 transfers_to acct_80803D940 amount: 8875.44 Euro via: Credit Card timestamp: 2022/09/09 22:22
- acct_80803D940 transfers_to acct_80C56E7E0 amount: 7.51 Euro via: Wire timestamp: 2022/09/10 02:31
- acct_80803D940 transfers_to acct_80C56E7E0 amount: 35.08 Euro via: Credit Card timestamp: 2022/09/10 02:39
- acct_80803D940 transfers_to acct_80C56E7E0 amount: 21.32 Euro via: ACH timestamp: 2022/09/10 02:44
- acct_80803D940 transfers_to acct_80C56E7E0 amount: 9.23 Euro via: Cash timestamp: 2022/09/10 02:53
- acct_80803D940 transfers_to acct_80C56E7E0 amount: 97.56 Euro via: Cheque timestamp: 2022/09/10 02:56
- acct_80803D940 transfers_to acct_810D8C5D0 amount: 32.40 Euro via: Cheque timestamp: 2022/09/10 09:06
- acct_80803D940 transfers_to acct_810D8C5D0 amount: 89.74 Euro via: Credit Card timestamp: 2022/09/10 09:21
- acct_80ED79880 transfers_to acct_8130AEA00 amount: 3639.64 Euro via: Cheque timestamp: 2022/09/10 16:19
- acct_80ED79880 transfers_to acct_8130AEA00 amount: 814.77 Euro via: Cash timestamp: 2022/09/10 16:26
- acct_1004286A8 transfers_to acct_80803D940 amount: 230329.90 Euro via: Cash timestamp: 2022/09/10 18:30
- acct_1004286A8 transfers_to acct_80803D940 amount: 8875.44 Euro via: Credit Card timestamp: 2022/09/10 18:35
- acct_1004286A8 transfers_to acct_80803D940 amount: 319419.20 Euro via: Cheque timestamp: 2022/09/10 18:56

SUMMARY STATISTICS:
  Total transactions: 171
  Unique accounts: 10
  Total volume: 7,590,525.23
  Avg transaction: 44,389.04
  Time span: 167 units
  Max out-degree: 90 (node: 012_80803D940)
  Max in-degree: 52 (node: 016431_80C56E7E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)