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_00061) ===

**Nodes:**
- acct_801CEF020 (type: Account)
- acct_802C9E850 (type: Account)
- acct_809BD8300 (type: Account)
- acct_80017EDD0 (type: Account)
- acct_8017B4610 (type: Account)
- acct_809BD8260 (type: Account)
- acct_80331F3B0 (type: Account)
- acct_801E7F7D0 (type: Account)
- acct_809BD82B0 (type: Account)
- acct_813099B80 (type: Account)
- bank_003123 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_011852 (type: Bank)
- bank_012004 (type: Bank)
- bank_012797 (type: Bank)
- bank_015010 (type: Bank)
- bank_023 (type: Bank)
- bank_024840 (type: Bank)
- bank_0248571 (type: Bank)

**Edges:**
- acct_801CEF020 belongs_to bank_003123
- acct_802C9E850 belongs_to bank_011056
- acct_809BD8300 belongs_to bank_011852
- acct_80017EDD0 belongs_to bank_011
- acct_8017B4610 belongs_to bank_012004
- acct_809BD8260 belongs_to bank_012797
- acct_80331F3B0 belongs_to bank_015010
- acct_801E7F7D0 belongs_to bank_023
- acct_809BD82B0 belongs_to bank_024840
- acct_813099B80 belongs_to bank_0248571
- acct_813099B80 transfers_to acct_813099B80 amount: 23503.90 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_801E7F7D0 transfers_to acct_801E7F7D0 amount: 16.89 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_809BD8260 transfers_to acct_809BD8260 amount: 426329.32 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8017B4610 transfers_to acct_8017B4610 amount: 216.55 Euro via: Reinvestment timestamp: 2022/09/01 00:44
- acct_801E7F7D0 transfers_to acct_80331F3B0 amount: 122.68 Euro via: Cheque timestamp: 2022/09/01 01:14
- acct_80331F3B0 transfers_to acct_80331F3B0 amount: 26731.16 Euro via: Reinvestment timestamp: 2022/09/01 03:13
- acct_801E7F7D0 transfers_to acct_809BD8260 amount: 6034.62 Euro via: Credit Card timestamp: 2022/09/01 03:30
- acct_801E7F7D0 transfers_to acct_809BD8260 amount: 20427.37 Euro via: Cheque timestamp: 2022/09/01 03:37
- acct_801CEF020 transfers_to acct_801CEF020 amount: 794635.33 Euro via: Reinvestment timestamp: 2022/09/01 07:59
- acct_80331F3B0 transfers_to acct_80331F3B0 amount: 17.89 Euro via: Reinvestment timestamp: 2022/09/01 13:38
- acct_801E7F7D0 transfers_to acct_802C9E850 amount: 1198.45 Euro via: Cheque timestamp: 2022/09/01 15:01
- acct_801E7F7D0 transfers_to acct_802C9E850 amount: 2755.68 Euro via: Credit Card timestamp: 2022/09/01 15:19
- acct_809BD82B0 transfers_to acct_813099B80 amount: 51.40 Euro via: Cheque timestamp: 2022/09/01 18:45
- acct_809BD82B0 transfers_to acct_813099B80 amount: 94.77 Euro via: Credit Card timestamp: 2022/09/01 18:50
- acct_809BD82B0 transfers_to acct_813099B80 amount: 0.51 Euro via: Cash timestamp: 2022/09/01 18:53
- acct_8017B4610 transfers_to acct_801E7F7D0 amount: 2502.45 Euro via: Cheque timestamp: 2022/09/01 22:03
- acct_809BD8260 transfers_to acct_809BD8260 amount: 13.72 Euro via: Reinvestment timestamp: 2022/09/01 23:06
- acct_801E7F7D0 transfers_to acct_80331F3B0 amount: 122.68 Euro via: Cheque timestamp: 2022/09/02 02:40
- acct_801CEF020 transfers_to acct_801E7F7D0 amount: 2398.40 Euro via: Cheque timestamp: 2022/09/02 09:42
- acct_801CEF020 transfers_to acct_801E7F7D0 amount: 2271.46 Euro via: Credit Card timestamp: 2022/09/02 09:45
- acct_8017B4610 transfers_to acct_801E7F7D0 amount: 2502.45 Euro via: Cheque timestamp: 2022/09/02 14:47
- acct_809BD82B0 transfers_to acct_813099B80 amount: 94.77 Euro via: Credit Card timestamp: 2022/09/02 16:13
- acct_809BD82B0 transfers_to acct_813099B80 amount: 51.40 Euro via: Cheque timestamp: 2022/09/02 16:19
- acct_809BD82B0 transfers_to acct_813099B80 amount: 0.51 Euro via: Cash timestamp: 2022/09/02 16:21
- acct_801E7F7D0 transfers_to acct_809BD8260 amount: 6034.62 Euro via: Credit Card timestamp: 2022/09/02 23:03
- acct_801E7F7D0 transfers_to acct_809BD8260 amount: 20427.37 Euro via: Cheque timestamp: 2022/09/02 23:23
- acct_801E7F7D0 transfers_to acct_80331F3B0 amount: 122.68 Euro via: Cheque timestamp: 2022/09/03 08:37
- acct_8017B4610 transfers_to acct_801E7F7D0 amount: 2502.45 Euro via: Cheque timestamp: 2022/09/03 20:38
- acct_80017EDD0 transfers_to acct_801E7F7D0 amount: 10.80 Euro via: Credit Card timestamp: 2022/09/04 00:22
- acct_8017B4610 transfers_to acct_801E7F7D0 amount: 2502.45 Euro via: Cheque timestamp: 2022/09/04 06:39
- acct_801E7F7D0 transfers_to acct_80331F3B0 amount: 122.68 Euro via: Cheque timestamp: 2022/09/04 06:52
- acct_8017B4610 transfers_to acct_801E7F7D0 amount: 2502.45 Euro via: Cheque timestamp: 2022/09/05 06:52
- acct_801E7F7D0 transfers_to acct_809BD8260 amount: 6034.62 Euro via: Credit Card timestamp: 2022/09/05 11:05
- acct_801E7F7D0 transfers_to acct_809BD8260 amount: 20427.37 Euro via: Cheque timestamp: 2022/09/05 11:29
- acct_801E7F7D0 transfers_to acct_80331F3B0 amount: 122.68 Euro via: Cheque timestamp: 2022/09/05 12:52
- acct_809BD82B0 transfers_to acct_813099B80 amount: 51.40 Euro via: Cheque timestamp: 2022/09/05 16:02
- acct_809BD82B0 transfers_to acct_813099B80 amount: 94.77 Euro via: Credit Card timestamp: 2022/09/05 16:22
- acct_809BD82B0 transfers_to acct_813099B80 amount: 0.51 Euro via: Cash timestamp: 2022/09/05 16:22
- acct_801E7F7D0 transfers_to acct_809BD8260 amount: 20427.37 Euro via: Cheque timestamp: 2022/09/06 09:32
- acct_801E7F7D0 transfers_to acct_809BD8260 amount: 6034.62 Euro via: Credit Card timestamp: 2022/09/06 09:36
- acct_8017B4610 transfers_to acct_801E7F7D0 amount: 2502.45 Euro via: Cheque timestamp: 2022/09/06 10:42
- acct_809BD82B0 transfers_to acct_813099B80 amount: 0.51 Euro via: Cash timestamp: 2022/09/06 14:34
- acct_809BD82B0 transfers_to acct_813099B80 amount: 94.77 Euro via: Credit Card timestamp: 2022/09/06 14:45
- acct_809BD82B0 transfers_to acct_813099B80 amount: 51.40 Euro via: Cheque timestamp: 2022/09/06 14:55
- acct_801E7F7D0 transfers_to acct_80331F3B0 amount: 122.68 Euro via: Cheque timestamp: 2022/09/06 21:27
- acct_809BD82B0 transfers_to acct_813099B80 amount: 51.40 Euro via: Cheque timestamp: 2022/09/07 00:31
- acct_809BD82B0 transfers_to acct_813099B80 amount: 0.51 Euro via: Cash timestamp: 2022/09/07 00:38
- acct_809BD82B0 transfers_to acct_813099B80 amount: 94.77 Euro via: Credit Card timestamp: 2022/09/07 00:59
- acct_801E7F7D0 transfers_to acct_809BD8260 amount: 20427.37 Euro via: Cheque timestamp: 2022/09/07 04:34
- acct_801E7F7D0 transfers_to acct_809BD8260 amount: 6034.62 Euro via: Credit Card timestamp: 2022/09/07 04:35
- acct_8017B4610 transfers_to acct_801E7F7D0 amount: 2502.45 Euro via: Cheque timestamp: 2022/09/07 09:53
- acct_801E7F7D0 transfers_to acct_80331F3B0 amount: 122.68 Euro via: Cheque timestamp: 2022/09/07 19:42
- acct_801E7F7D0 transfers_to acct_80331F3B0 amount: 122.68 Euro via: Cheque timestamp: 2022/09/08 07:46
- acct_801E7F7D0 transfers_to acct_809BD8260 amount: 20427.37 Euro via: Cheque timestamp: 2022/09/08 13:13
- acct_801E7F7D0 transfers_to acct_809BD8260 amount: 6034.62 Euro via: Credit Card timestamp: 2022/09/08 13:28
- acct_8017B4610 transfers_to acct_801E7F7D0 amount: 2502.45 Euro via: Cheque timestamp: 2022/09/08 15:42
- acct_809BD82B0 transfers_to acct_813099B80 amount: 94.77 Euro via: Credit Card timestamp: 2022/09/08 16:31
- acct_809BD82B0 transfers_to acct_813099B80 amount: 51.40 Euro via: Cheque timestamp: 2022/09/08 16:46
- acct_809BD82B0 transfers_to acct_813099B80 amount: 0.51 Euro via: Cash timestamp: 2022/09/08 16:57
- acct_809BD8300 transfers_to acct_809BD82B0 amount: 2255.45 Euro via: ACH timestamp: 2022/09/08 17:24
- acct_809BD8260 transfers_to acct_809BD82B0 amount: 3248.83 Euro via: ACH timestamp: 2022/09/08 17:25
- acct_801E7F7D0 transfers_to acct_80331F3B0 amount: 122.68 Euro via: Cheque timestamp: 2022/09/09 01:07
- acct_809BD82B0 transfers_to acct_813099B80 amount: 51.40 Euro via: Cheque timestamp: 2022/09/09 11:42
- acct_809BD82B0 transfers_to acct_813099B80 amount: 0.51 Euro via: Cash timestamp: 2022/09/09 11:43
- acct_809BD82B0 transfers_to acct_813099B80 amount: 94.77 Euro via: Credit Card timestamp: 2022/09/09 11:50
- acct_801E7F7D0 transfers_to acct_809BD8260 amount: 20427.37 Euro via: Cheque timestamp: 2022/09/09 18:08
- acct_801E7F7D0 transfers_to acct_809BD8260 amount: 6034.62 Euro via: Credit Card timestamp: 2022/09/09 18:27
- acct_8017B4610 transfers_to acct_801E7F7D0 amount: 2502.45 Euro via: Cheque timestamp: 2022/09/09 19:11
- acct_801CEF020 transfers_to acct_801E7F7D0 amount: 2398.40 Euro via: Cheque timestamp: 2022/09/09 20:22
- acct_801CEF020 transfers_to acct_801E7F7D0 amount: 2271.46 Euro via: Credit Card timestamp: 2022/09/09 20:26
- acct_801E7F7D0 transfers_to acct_80331F3B0 amount: 122.68 Euro via: Cheque timestamp: 2022/09/10 07:21
- acct_8017B4610 transfers_to acct_801E7F7D0 amount: 2502.45 Euro via: Cheque timestamp: 2022/09/10 21:27

SUMMARY STATISTICS:
  Total transactions: 72
  Unique accounts: 10
  Total volume: 1,502,785.68
  Avg transaction: 20,872.02
  Time span: 71 units
  Max out-degree: 27 (node: 023_801E7F7D0)
  Max in-degree: 22 (node: 0248571_813099B80)
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_00062) ===

**Nodes:**
- acct_80BB60AC0 (type: Account)
- acct_8022F7BA0 (type: Account)
- acct_8056D9650 (type: Account)
- acct_80E4B4800 (type: Account)
- acct_8010CB450 (type: Account)
- acct_804E47130 (type: Account)
- acct_801DF1030 (type: Account)
- acct_80C7CCBD0 (type: Account)
- acct_801600AF0 (type: Account)
- acct_801A34870 (type: Account)
- acct_807D75320 (type: Account)
- acct_80BB60890 (type: Account)
- acct_812A155E0 (type: Account)
- acct_8001B4210 (type: Account)
- acct_812A1E560 (type: Account)
- acct_80BB60980 (type: Account)
- acct_8068844D0 (type: Account)
- acct_812A1E650 (type: Account)
- acct_80BB60930 (type: Account)
- acct_80C7CCC70 (type: Account)
- bank_0017863 (type: Bank)
- bank_003489 (type: Bank)
- bank_003514 (type: Bank)
- bank_003655 (type: Bank)
- bank_00410 (type: Bank)
- bank_005329 (type: Bank)
- bank_011056 (type: Bank)
- bank_0115976 (type: Bank)
- bank_012 (type: Bank)
- bank_013057 (type: Bank)
- bank_01490 (type: Bank)
- bank_015231 (type: Bank)
- bank_016991 (type: Bank)
- bank_020 (type: Bank)
- bank_0210575 (type: Bank)
- bank_021918 (type: Bank)
- bank_023555 (type: Bank)
- bank_0241775 (type: Bank)
- bank_0331962 (type: Bank)
- bank_035330 (type: Bank)

**Edges:**
- acct_80BB60AC0 belongs_to bank_0017863
- acct_8022F7BA0 belongs_to bank_003489
- acct_8056D9650 belongs_to bank_003514
- acct_80E4B4800 belongs_to bank_003655
- acct_8010CB450 belongs_to bank_00410
- acct_804E47130 belongs_to bank_005329
- acct_801DF1030 belongs_to bank_011056
- acct_80C7CCBD0 belongs_to bank_0115976
- acct_801600AF0 belongs_to bank_012
- acct_801A34870 belongs_to bank_013057
- acct_807D75320 belongs_to bank_01490
- acct_80BB60890 belongs_to bank_015231
- acct_812A155E0 belongs_to bank_016991
- acct_8001B4210 belongs_to bank_020
- acct_812A1E560 belongs_to bank_0210575
- acct_80BB60980 belongs_to bank_021918
- acct_8068844D0 belongs_to bank_023555
- acct_812A1E650 belongs_to bank_0241775
- acct_80BB60930 belongs_to bank_0331962
- acct_80C7CCC70 belongs_to bank_035330
- acct_804E47130 transfers_to acct_804E47130 amount: 79089.64 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_801DF1030 transfers_to acct_801DF1030 amount: 18.94 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_812A1E560 transfers_to acct_80C7CCBD0 amount: 25.31 Euro via: Credit Card timestamp: 2022/09/01 00:04
- acct_8001B4210 transfers_to acct_8001B4210 amount: 265024.09 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8056D9650 transfers_to acct_8056D9650 amount: 91968.10 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80E4B4800 transfers_to acct_80E4B4800 amount: 15.01 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80BB60980 transfers_to acct_80BB60980 amount: 21.26 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8022F7BA0 transfers_to acct_8022F7BA0 amount: 19967.74 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_807D75320 transfers_to acct_807D75320 amount: 651817.57 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80C7CCBD0 transfers_to acct_80C7CCBD0 amount: 97691.43 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_804E47130 transfers_to acct_804E47130 amount: 3.17 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80BB60890 transfers_to acct_80BB60980 amount: 3370.57 Euro via: ACH timestamp: 2022/09/01 01:32
- acct_8068844D0 transfers_to acct_8068844D0 amount: 248.54 Euro via: Reinvestment timestamp: 2022/09/01 01:37
- acct_80BB60AC0 transfers_to acct_80BB60980 amount: 86.46 Euro via: ACH timestamp: 2022/09/01 01:44
- acct_801600AF0 transfers_to acct_807D75320 amount: 1029.57 Euro via: Cheque timestamp: 2022/09/01 04:06
- acct_801600AF0 transfers_to acct_807D75320 amount: 3231.77 Euro via: Credit Card timestamp: 2022/09/01 04:12
- acct_801600AF0 transfers_to acct_801DF1030 amount: 1278.13 Euro via: Cheque timestamp: 2022/09/01 04:49
- acct_8001B4210 transfers_to acct_801600AF0 amount: 6650.56 Euro via: Cash timestamp: 2022/09/01 04:55
- acct_8001B4210 transfers_to acct_801600AF0 amount: 4076.53 Euro via: Cheque timestamp: 2022/09/01 04:57
- acct_8001B4210 transfers_to acct_801600AF0 amount: 1260.60 Euro via: Wire timestamp: 2022/09/01 04:57
- acct_801600AF0 transfers_to acct_8068844D0 amount: 1630.86 Euro via: Cheque timestamp: 2022/09/01 05:16
- acct_801600AF0 transfers_to acct_8068844D0 amount: 1099.26 Euro via: Credit Card timestamp: 2022/09/01 05:29
- acct_80BB60890 transfers_to acct_80BB60AC0 amount: 2209.72 Euro via: ACH timestamp: 2022/09/01 06:10
- acct_80BB60980 transfers_to acct_80BB60AC0 amount: 1852.03 Euro via: ACH timestamp: 2022/09/01 06:12
- acct_801600AF0 transfers_to acct_801A34870 amount: 1060.83 Euro via: Cheque timestamp: 2022/09/01 08:35
- acct_801600AF0 transfers_to acct_801A34870 amount: 420.76 Euro via: Credit Card timestamp: 2022/09/01 08:46
- acct_8068844D0 transfers_to acct_80BB60890 amount: 513.19 Euro via: Cheque timestamp: 2022/09/01 09:44
- acct_8068844D0 transfers_to acct_80BB60890 amount: 648.16 Euro via: ACH timestamp: 2022/09/01 09:46
- acct_801600AF0 transfers_to acct_801600AF0 amount: 1968.79 Euro via: Reinvestment timestamp: 2022/09/01 11:31
- acct_801600AF0 transfers_to acct_801600AF0 amount: 18.30 Euro via: Reinvestment timestamp: 2022/09/01 11:53
- acct_80C7CCBD0 transfers_to acct_80E4B4800 amount: 1136.44 Euro via: Credit Card timestamp: 2022/09/01 13:32
- acct_80C7CCBD0 transfers_to acct_80E4B4800 amount: 1070.26 Euro via: Cheque timestamp: 2022/09/01 13:49
- acct_801600AF0 transfers_to acct_8056D9650 amount: 1268.14 Euro via: Credit Card timestamp: 2022/09/01 14:46
- acct_801600AF0 transfers_to acct_8056D9650 amount: 668.78 Euro via: Cheque timestamp: 2022/09/01 14:59
- acct_801A34870 transfers_to acct_801A34870 amount: 2345.23 Euro via: Reinvestment timestamp: 2022/09/01 15:40
- acct_80E4B4800 transfers_to acct_80E4B4800 amount: 268869.33 Euro via: Reinvestment timestamp: 2022/09/01 16:55
- acct_801DF1030 transfers_to acct_801DF1030 amount: 242.61 Euro via: Reinvestment timestamp: 2022/09/01 19:31
- acct_8068844D0 transfers_to acct_80C7CCBD0 amount: 317.95 Euro via: Cheque timestamp: 2022/09/01 19:46
- acct_80BB60890 transfers_to acct_80BB60890 amount: 423700.36 Euro via: Reinvestment timestamp: 2022/09/01 20:11
- acct_801600AF0 transfers_to acct_8022F7BA0 amount: 159713.59 Euro via: Wire timestamp: 2022/09/01 22:02
- acct_801600AF0 transfers_to acct_8022F7BA0 amount: 204834.69 Euro via: Cheque timestamp: 2022/09/01 22:03
- acct_8010CB450 transfers_to acct_801600AF0 amount: 76.36 Euro via: Cheque timestamp: 2022/09/01 23:05
- acct_8010CB450 transfers_to acct_801600AF0 amount: 227.96 Euro via: Credit Card timestamp: 2022/09/01 23:27
- acct_80C7CCBD0 transfers_to acct_80E4B4800 amount: 1136.44 Euro via: Credit Card timestamp: 2022/09/02 03:34
- acct_80C7CCC70 transfers_to acct_80C7CCBD0 amount: 294.94 Euro via: Cheque timestamp: 2022/09/02 03:52
- acct_80C7CCBD0 transfers_to acct_80E4B4800 amount: 1070.26 Euro via: Cheque timestamp: 2022/09/02 03:53
- acct_801600AF0 transfers_to acct_807D75320 amount: 3231.77 Euro via: Credit Card timestamp: 2022/09/02 05:06
- acct_801600AF0 transfers_to acct_807D75320 amount: 1029.57 Euro via: Cheque timestamp: 2022/09/02 05:11
- acct_80BB60930 transfers_to acct_80BB60890 amount: 47.67 Euro via: Cheque timestamp: 2022/09/02 06:26
- acct_801600AF0 transfers_to acct_8022F7BA0 amount: 159713.59 Euro via: Wire timestamp: 2022/09/02 09:40
- acct_801600AF0 transfers_to acct_8022F7BA0 amount: 204834.69 Euro via: Cheque timestamp: 2022/09/02 09:44
- acct_801600AF0 transfers_to acct_801DF1030 amount: 1278.13 Euro via: Cheque timestamp: 2022/09/02 10:36
- acct_8001B4210 transfers_to acct_801600AF0 amount: 4076.53 Euro via: Cheque timestamp: 2022/09/02 11:46
- acct_8001B4210 transfers_to acct_801600AF0 amount: 6650.56 Euro via: Cash timestamp: 2022/09/02 11:46
- acct_8001B4210 transfers_to acct_801600AF0 amount: 1260.60 Euro via: Wire timestamp: 2022/09/02 11:56
- acct_801600AF0 transfers_to acct_801A34870 amount: 420.76 Euro via: Credit Card timestamp: 2022/09/02 12:34
- acct_801600AF0 transfers_to acct_801A34870 amount: 1060.83 Euro via: Cheque timestamp: 2022/09/02 12:47
- acct_8068844D0 transfers_to acct_80BB60890 amount: 513.19 Euro via: Cheque timestamp: 2022/09/02 19:00
- acct_8068844D0 transfers_to acct_80BB60890 amount: 648.16 Euro via: ACH timestamp: 2022/09/02 19:15
- acct_804E47130 transfers_to acct_80C7CCBD0 amount: 1877.54 Euro via: Credit Card timestamp: 2022/09/02 19:44
- acct_804E47130 transfers_to acct_80C7CCBD0 amount: 1766.28 Euro via: Cheque timestamp: 2022/09/02 19:48
- acct_801600AF0 transfers_to acct_8068844D0 amount: 1099.26 Euro via: Credit Card timestamp: 2022/09/02 20:38
- acct_801600AF0 transfers_to acct_8068844D0 amount: 1630.86 Euro via: Cheque timestamp: 2022/09/02 20:40
- acct_801600AF0 transfers_to acct_8056D9650 amount: 668.78 Euro via: Cheque timestamp: 2022/09/02 22:15
- acct_8068844D0 transfers_to acct_80C7CCBD0 amount: 317.95 Euro via: Cheque timestamp: 2022/09/02 22:15
- acct_801600AF0 transfers_to acct_8056D9650 amount: 1268.14 Euro via: Credit Card timestamp: 2022/09/02 22:19
- acct_8010CB450 transfers_to acct_801600AF0 amount: 227.96 Euro via: Credit Card timestamp: 2022/09/02 23:34
- acct_8010CB450 transfers_to acct_801600AF0 amount: 76.36 Euro via: Cheque timestamp: 2022/09/02 23:39
- acct_80C7CCBD0 transfers_to acct_80E4B4800 amount: 1136.44 Euro via: Credit Card timestamp: 2022/09/03 00:07
- acct_80C7CCBD0 transfers_to acct_80E4B4800 amount: 1070.26 Euro via: Cheque timestamp: 2022/09/03 00:12
- acct_801600AF0 transfers_to acct_801A34870 amount: 420.76 Euro via: Credit Card timestamp: 2022/09/03 06:02
- acct_801600AF0 transfers_to acct_801A34870 amount: 1060.83 Euro via: Cheque timestamp: 2022/09/03 06:07
- acct_8010CB450 transfers_to acct_801600AF0 amount: 76.36 Euro via: Cheque timestamp: 2022/09/03 13:31
- acct_8010CB450 transfers_to acct_801600AF0 amount: 227.96 Euro via: Credit Card timestamp: 2022/09/03 13:54
- acct_801600AF0 transfers_to acct_801A34870 amount: 420.76 Euro via: Credit Card timestamp: 2022/09/04 13:00
- acct_801600AF0 transfers_to acct_801A34870 amount: 1060.83 Euro via: Cheque timestamp: 2022/09/04 13:20
- acct_80C7CCBD0 transfers_to acct_80E4B4800 amount: 1136.44 Euro via: Credit Card timestamp: 2022/09/04 18:40
- acct_80C7CCBD0 transfers_to acct_80E4B4800 amount: 1070.26 Euro via: Cheque timestamp: 2022/09/04 18:46
- acct_8010CB450 transfers_to acct_801600AF0 amount: 227.96 Euro via: Credit Card timestamp: 2022/09/04 23:41
- acct_8010CB450 transfers_to acct_801600AF0 amount: 76.36 Euro via: Cheque timestamp: 2022/09/04 23:59
- acct_801600AF0 transfers_to acct_8056D9650 amount: 1268.14 Euro via: Credit Card timestamp: 2022/09/05 00:18
- acct_801600AF0 transfers_to acct_8056D9650 amount: 668.78 Euro via: Cheque timestamp: 2022/09/05 00:19
- acct_801600AF0 transfers_to acct_801A34870 amount: 1060.83 Euro via: Cheque timestamp: 2022/09/05 04:54
- acct_801600AF0 transfers_to acct_801A34870 amount: 420.76 Euro via: Credit Card timestamp: 2022/09/05 04:55
- acct_80C7CCBD0 transfers_to acct_80E4B4800 amount: 1070.26 Euro via: Cheque timestamp: 2022/09/05 06:36
- acct_80C7CCBD0 transfers_to acct_80E4B4800 amount: 1136.44 Euro via: Credit Card timestamp: 2022/09/05 06:43
- acct_801600AF0 transfers_to acct_8068844D0 amount: 1630.86 Euro via: Cheque timestamp: 2022/09/05 07:34
- acct_8001B4210 transfers_to acct_801600AF0 amount: 6650.56 Euro via: Cash timestamp: 2022/09/05 07:35
- acct_801600AF0 transfers_to acct_8068844D0 amount: 1099.26 Euro via: Credit Card timestamp: 2022/09/05 07:39
- acct_8001B4210 transfers_to acct_801600AF0 amount: 1260.60 Euro via: Wire timestamp: 2022/09/05 07:46
- acct_801600AF0 transfers_to acct_801DF1030 amount: 1278.13 Euro via: Cheque timestamp: 2022/09/05 07:49
- acct_8001B4210 transfers_to acct_801600AF0 amount: 4076.53 Euro via: Cheque timestamp: 2022/09/05 07:59
- acct_801600AF0 transfers_to acct_807D75320 amount: 1029.57 Euro via: Cheque timestamp: 2022/09/05 10:38
- acct_801600AF0 transfers_to acct_807D75320 amount: 3231.77 Euro via: Credit Card timestamp: 2022/09/05 10:58
- acct_801600AF0 transfers_to acct_8022F7BA0 amount: 159713.59 Euro via: Wire timestamp: 2022/09/05 13:00
- acct_801600AF0 transfers_to acct_8022F7BA0 amount: 204834.69 Euro via: Cheque timestamp: 2022/09/05 13:06
- acct_8010CB450 transfers_to acct_801600AF0 amount: 76.36 Euro via: Cheque timestamp: 2022/09/05 18:08
- acct_8010CB450 transfers_to acct_801600AF0 amount: 227.96 Euro via: Credit Card timestamp: 2022/09/05 18:16
- acct_8068844D0 transfers_to acct_80BB60890 amount: 648.16 Euro via: ACH timestamp: 2022/09/05 19:13
- acct_8068844D0 transfers_to acct_80BB60890 amount: 513.19 Euro via: Cheque timestamp: 2022/09/05 19:24
- acct_8068844D0 transfers_to acct_80C7CCBD0 amount: 317.95 Euro via: Cheque timestamp: 2022/09/05 23:26
- acct_801600AF0 transfers_to acct_807D75320 amount: 1029.57 Euro via: Cheque timestamp: 2022/09/06 00:13
- acct_801600AF0 transfers_to acct_807D75320 amount: 3231.77 Euro via: Credit Card timestamp: 2022/09/06 00:28
- acct_801600AF0 transfers_to acct_8068844D0 amount: 1630.86 Euro via: Cheque timestamp: 2022/09/06 06:11
- acct_801600AF0 transfers_to acct_8068844D0 amount: 1099.26 Euro via: Credit Card timestamp: 2022/09/06 06:19
- acct_8001B4210 transfers_to acct_801600AF0 amount: 4076.53 Euro via: Cheque timestamp: 2022/09/06 07:03
- acct_8001B4210 transfers_to acct_801600AF0 amount: 1260.60 Euro via: Wire timestamp: 2022/09/06 07:05
- acct_8001B4210 transfers_to acct_801600AF0 amount: 6650.56 Euro via: Cash timestamp: 2022/09/06 07:16
- acct_8068844D0 transfers_to acct_80C7CCBD0 amount: 317.95 Euro via: Cheque timestamp: 2022/09/06 08:00
- acct_80C7CCBD0 transfers_to acct_80E4B4800 amount: 1070.26 Euro via: Cheque timestamp: 2022/09/06 09:36
- acct_80C7CCBD0 transfers_to acct_80E4B4800 amount: 1136.44 Euro via: Credit Card timestamp: 2022/09/06 09:42
- acct_8010CB450 transfers_to acct_801600AF0 amount: 227.96 Euro via: Credit Card timestamp: 2022/09/06 12:33
- acct_8010CB450 transfers_to acct_801600AF0 amount: 76.36 Euro via: Cheque timestamp: 2022/09/06 12:35
- acct_801600AF0 transfers_to acct_8022F7BA0 amount: 159713.59 Euro via: Wire timestamp: 2022/09/06 13:10
- acct_801600AF0 transfers_to acct_8022F7BA0 amount: 204834.69 Euro via: Cheque timestamp: 2022/09/06 13:12
- acct_801600AF0 transfers_to acct_801A34870 amount: 1060.83 Euro via: Cheque timestamp: 2022/09/06 13:44
- acct_801600AF0 transfers_to acct_801A34870 amount: 420.76 Euro via: Credit Card timestamp: 2022/09/06 13:46
- acct_801600AF0 transfers_to acct_8056D9650 amount: 668.78 Euro via: Cheque timestamp: 2022/09/06 15:33
- acct_801600AF0 transfers_to acct_8056D9650 amount: 1268.14 Euro via: Credit Card timestamp: 2022/09/06 15:49
- acct_8068844D0 transfers_to acct_80BB60890 amount: 648.16 Euro via: ACH timestamp: 2022/09/06 21:38
- acct_8068844D0 transfers_to acct_80BB60890 amount: 513.19 Euro via: Cheque timestamp: 2022/09/06 21:49
- acct_801600AF0 transfers_to acct_801DF1030 amount: 1278.13 Euro via: Cheque timestamp: 2022/09/06 23:25
- acct_812A1E650 transfers_to acct_80C7CCBD0 amount: 74.54 Euro via: Credit Card timestamp: 2022/09/07 00:14
- acct_80C7CCBD0 transfers_to acct_80E4B4800 amount: 1136.44 Euro via: Credit Card timestamp: 2022/09/07 01:02
- acct_80C7CCBD0 transfers_to acct_80E4B4800 amount: 1070.26 Euro via: Cheque timestamp: 2022/09/07 01:23
- acct_801600AF0 transfers_to acct_8022F7BA0 amount: 159713.59 Euro via: Wire timestamp: 2022/09/07 01:35
- acct_801600AF0 transfers_to acct_8022F7BA0 amount: 204834.69 Euro via: Cheque timestamp: 2022/09/07 01:53
- acct_8068844D0 transfers_to acct_80BB60890 amount: 648.16 Euro via: ACH timestamp: 2022/09/07 06:41
- acct_8068844D0 transfers_to acct_80BB60890 amount: 513.19 Euro via: Cheque timestamp: 2022/09/07 06:51
- acct_801600AF0 transfers_to acct_8068844D0 amount: 1630.86 Euro via: Cheque timestamp: 2022/09/07 10:37
- acct_801600AF0 transfers_to acct_8068844D0 amount: 1099.26 Euro via: Credit Card timestamp: 2022/09/07 10:39
- acct_801600AF0 transfers_to acct_8056D9650 amount: 668.78 Euro via: Cheque timestamp: 2022/09/07 12:24
- acct_801600AF0 transfers_to acct_8056D9650 amount: 1268.14 Euro via: Credit Card timestamp: 2022/09/07 12:25
- acct_8068844D0 transfers_to acct_80C7CCBD0 amount: 317.95 Euro via: Cheque timestamp: 2022/09/07 15:07
- acct_801600AF0 transfers_to acct_801DF1030 amount: 1278.13 Euro via: Cheque timestamp: 2022/09/07 15:38
- acct_8010CB450 transfers_to acct_801600AF0 amount: 227.96 Euro via: Credit Card timestamp: 2022/09/07 18:15
- acct_8001B4210 transfers_to acct_801600AF0 amount: 6650.56 Euro via: Cash timestamp: 2022/09/07 18:17
- acct_8010CB450 transfers_to acct_801600AF0 amount: 76.36 Euro via: Cheque timestamp: 2022/09/07 18:18
- acct_8001B4210 transfers_to acct_801600AF0 amount: 1260.60 Euro via: Wire timestamp: 2022/09/07 18:22
- acct_8001B4210 transfers_to acct_801600AF0 amount: 4076.53 Euro via: Cheque timestamp: 2022/09/07 18:24
- acct_801600AF0 transfers_to acct_807D75320 amount: 3231.77 Euro via: Credit Card timestamp: 2022/09/07 20:35
- acct_801600AF0 transfers_to acct_807D75320 amount: 1029.57 Euro via: Cheque timestamp: 2022/09/07 20:46
- acct_801600AF0 transfers_to acct_801A34870 amount: 1060.83 Euro via: Cheque timestamp: 2022/09/07 21:03
- acct_801600AF0 transfers_to acct_801A34870 amount: 420.76 Euro via: Credit Card timestamp: 2022/09/07 21:20
- acct_801600AF0 transfers_to acct_8022F7BA0 amount: 204834.69 Euro via: Cheque timestamp: 2022/09/08 00:02
- acct_812A1E560 transfers_to acct_80C7CCBD0 amount: 10.49 Euro via: Credit Card timestamp: 2022/09/08 00:04
- acct_801600AF0 transfers_to acct_8022F7BA0 amount: 159713.59 Euro via: Wire timestamp: 2022/09/08 00:07
- acct_812A155E0 transfers_to acct_80C7CCBD0 amount: 36.43 Euro via: Credit Card timestamp: 2022/09/08 00:24
- acct_8010CB450 transfers_to acct_801600AF0 amount: 227.96 Euro via: Credit Card timestamp: 2022/09/08 05:01
- acct_8010CB450 transfers_to acct_801600AF0 amount: 76.36 Euro via: Cheque timestamp: 2022/09/08 05:22
- acct_80C7CCBD0 transfers_to acct_80E4B4800 amount: 1136.44 Euro via: Credit Card timestamp: 2022/09/08 05:39
- acct_801600AF0 transfers_to acct_807D75320 amount: 1029.57 Euro via: Cheque timestamp: 2022/09/08 05:43
- acct_80C7CCBD0 transfers_to acct_80E4B4800 amount: 1070.26 Euro via: Cheque timestamp: 2022/09/08 05:46
- acct_801600AF0 transfers_to acct_807D75320 amount: 3231.77 Euro via: Credit Card timestamp: 2022/09/08 05:49
- acct_801600AF0 transfers_to acct_801DF1030 amount: 1278.13 Euro via: Cheque timestamp: 2022/09/08 07:23
- acct_801600AF0 transfers_to acct_8056D9650 amount: 1268.14 Euro via: Credit Card timestamp: 2022/09/08 09:41
- acct_801600AF0 transfers_to acct_8056D9650 amount: 668.78 Euro via: Cheque timestamp: 2022/09/08 09:42
- acct_8068844D0 transfers_to acct_80C7CCBD0 amount: 317.95 Euro via: Cheque timestamp: 2022/09/08 12:16
- acct_801600AF0 transfers_to acct_801A34870 amount: 1060.83 Euro via: Cheque timestamp: 2022/09/08 16:05
- acct_801600AF0 transfers_to acct_801A34870 amount: 420.76 Euro via: Credit Card timestamp: 2022/09/08 16:24
- acct_8068844D0 transfers_to acct_80BB60890 amount: 648.16 Euro via: ACH timestamp: 2022/09/08 17:01
- acct_8068844D0 transfers_to acct_80BB60890 amount: 513.19 Euro via: Cheque timestamp: 2022/09/08 17:07
- acct_801600AF0 transfers_to acct_8068844D0 amount: 1630.86 Euro via: Cheque timestamp: 2022/09/08 17:37
- acct_801600AF0 transfers_to acct_8068844D0 amount: 1099.26 Euro via: Credit Card timestamp: 2022/09/08 17:50
- acct_8001B4210 transfers_to acct_801600AF0 amount: 1260.60 Euro via: Wire timestamp: 2022/09/08 20:34
- acct_8001B4210 transfers_to acct_801600AF0 amount: 6650.56 Euro via: Cash timestamp: 2022/09/08 20:50
- acct_8001B4210 transfers_to acct_801600AF0 amount: 4076.53 Euro via: Cheque timestamp: 2022/09/08 20:55
- acct_8010CB450 transfers_to acct_801600AF0 amount: 76.36 Euro via: Cheque timestamp: 2022/09/09 02:00
- acct_80C7CCC70 transfers_to acct_80C7CCBD0 amount: 294.94 Euro via: Cheque timestamp: 2022/09/09 02:07
- acct_8010CB450 transfers_to acct_801600AF0 amount: 227.96 Euro via: Credit Card timestamp: 2022/09/09 02:21
- acct_801600AF0 transfers_to acct_8056D9650 amount: 1268.14 Euro via: Credit Card timestamp: 2022/09/09 02:30
- acct_801600AF0 transfers_to acct_8056D9650 amount: 668.78 Euro via: Cheque timestamp: 2022/09/09 02:35
- acct_80C7CCBD0 transfers_to acct_80E4B4800 amount: 1070.26 Euro via: Cheque timestamp: 2022/09/09 03:33
- acct_80C7CCBD0 transfers_to acct_80E4B4800 amount: 1136.44 Euro via: Credit Card timestamp: 2022/09/09 03:35
- acct_801600AF0 transfers_to acct_8022F7BA0 amount: 204834.69 Euro via: Cheque timestamp: 2022/09/09 03:52
- acct_801600AF0 transfers_to acct_8022F7BA0 amount: 159713.59 Euro via: Wire timestamp: 2022/09/09 03:59
- acct_8001B4210 transfers_to acct_801600AF0 amount: 4076.53 Euro via: Cheque timestamp: 2022/09/09 04:10
- acct_8001B4210 transfers_to acct_801600AF0 amount: 1260.60 Euro via: Wire timestamp: 2022/09/09 04:11
- acct_8001B4210 transfers_to acct_801600AF0 amount: 6650.56 Euro via: Cash timestamp: 2022/09/09 04:14
- acct_80BB60930 transfers_to acct_80BB60890 amount: 47.67 Euro via: Cheque timestamp: 2022/09/09 09:33
- acct_8068844D0 transfers_to acct_80BB60890 amount: 513.19 Euro via: Cheque timestamp: 2022/09/09 09:40
- acct_8068844D0 transfers_to acct_80BB60890 amount: 648.16 Euro via: ACH timestamp: 2022/09/09 09:59
- acct_8068844D0 transfers_to acct_80C7CCBD0 amount: 317.95 Euro via: Cheque timestamp: 2022/09/09 12:47
- acct_801600AF0 transfers_to acct_807D75320 amount: 3231.77 Euro via: Credit Card timestamp: 2022/09/09 14:34
- acct_801600AF0 transfers_to acct_807D75320 amount: 1029.57 Euro via: Cheque timestamp: 2022/09/09 14:48
- acct_801600AF0 transfers_to acct_8068844D0 amount: 1099.26 Euro via: Credit Card timestamp: 2022/09/09 17:16
- acct_801600AF0 transfers_to acct_8068844D0 amount: 1630.86 Euro via: Cheque timestamp: 2022/09/09 17:26
- acct_801600AF0 transfers_to acct_801A34870 amount: 420.76 Euro via: Credit Card timestamp: 2022/09/09 18:15
- acct_801600AF0 transfers_to acct_801A34870 amount: 1060.83 Euro via: Cheque timestamp: 2022/09/09 18:21
- acct_801600AF0 transfers_to acct_801DF1030 amount: 1278.13 Euro via: Cheque timestamp: 2022/09/09 21:27
- acct_8010CB450 transfers_to acct_801600AF0 amount: 227.96 Euro via: Credit Card timestamp: 2022/09/10 02:28
- acct_8010CB450 transfers_to acct_801600AF0 amount: 76.36 Euro via: Cheque timestamp: 2022/09/10 02:29
- acct_801600AF0 transfers_to acct_801A34870 amount: 420.76 Euro via: Credit Card timestamp: 2022/09/10 06:00
- acct_801600AF0 transfers_to acct_801A34870 amount: 1060.83 Euro via: Cheque timestamp: 2022/09/10 06:19
- acct_80C7CCBD0 transfers_to acct_80E4B4800 amount: 1136.44 Euro via: Credit Card timestamp: 2022/09/10 14:00
- acct_80C7CCBD0 transfers_to acct_80E4B4800 amount: 1070.26 Euro via: Cheque timestamp: 2022/09/10 14:17

SUMMARY STATISTICS:
  Total transactions: 196
  Unique accounts: 20
  Total volume: 4,672,483.26
  Avg transaction: 23,839.20
  Time span: 191 units
  Max out-degree: 85 (node: 012_801600AF0)
  Max in-degree: 43 (node: 012_801600AF0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)