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_00357) ===

**Nodes:**
- acct_813280770 (type: Account)
- acct_8016F5850 (type: Account)
- acct_8144DF120 (type: Account)
- acct_802376DD0 (type: Account)
- acct_80C21FDB0 (type: Account)
- acct_8089BC010 (type: Account)
- acct_809410050 (type: Account)
- acct_8103C44C0 (type: Account)
- acct_8103C4330 (type: Account)
- acct_80DE134F0 (type: Account)
- acct_80D8003A0 (type: Account)
- acct_8077FD5A0 (type: Account)
- acct_802DCFB00 (type: Account)
- acct_809402D00 (type: Account)
- acct_800E44010 (type: Account)
- acct_80A0AE800 (type: Account)
- acct_80BB285F0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0025382 (type: Bank)
- bank_003514 (type: Bank)
- bank_0036326 (type: Bank)
- bank_005425 (type: Bank)
- bank_0113935 (type: Bank)
- bank_0115656 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117733 (type: Bank)
- bank_0122352 (type: Bank)
- bank_0125164 (type: Bank)
- bank_0127760 (type: Bank)
- bank_013858 (type: Bank)
- bank_015863 (type: Bank)
- bank_016418 (type: Bank)
- bank_020 (type: Bank)
- bank_0218202 (type: Bank)
- bank_023555 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_813280770 belongs_to bank_0025382
- acct_8016F5850 belongs_to bank_003514
- acct_8144DF120 belongs_to bank_0036326
- acct_802376DD0 belongs_to bank_005425
- acct_80C21FDB0 belongs_to bank_0113935
- acct_8089BC010 belongs_to bank_0115656
- acct_809410050 belongs_to bank_011657
- acct_8103C44C0 belongs_to bank_0117733
- acct_8103C4330 belongs_to bank_0122352
- acct_80DE134F0 belongs_to bank_0125164
- acct_80D8003A0 belongs_to bank_0127760
- acct_8077FD5A0 belongs_to bank_013858
- acct_802DCFB00 belongs_to bank_015863
- acct_809402D00 belongs_to bank_016418
- acct_800E44010 belongs_to bank_020
- acct_80A0AE800 belongs_to bank_0218202
- acct_80BB285F0 belongs_to bank_023555
- acct_1004286A8 belongs_to bank_070
- acct_80A0AE800 transfers_to acct_80A0AE800 amount: 18.62 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80DE134F0 transfers_to acct_80DE134F0 amount: 8.84 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800E44010 transfers_to acct_800E44010 amount: 3448.97 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8103C4330 transfers_to acct_8103C4330 amount: 1004310.41 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_802376DD0 transfers_to acct_802376DD0 amount: 254995.29 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8103C4330 transfers_to acct_8103C4330 amount: 5.78 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_802DCFB00 transfers_to acct_802DCFB00 amount: 3371.43 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8089BC010 transfers_to acct_80A0AE800 amount: 501.84 Euro via: Cheque timestamp: 2022/09/01 01:33
- acct_8089BC010 transfers_to acct_80A0AE800 amount: 350.42 Euro via: Cash timestamp: 2022/09/01 01:59
- acct_802376DD0 transfers_to acct_8089BC010 amount: 419.09 Euro via: Cheque timestamp: 2022/09/01 03:02
- acct_802376DD0 transfers_to acct_8089BC010 amount: 95.73 Euro via: Credit Card timestamp: 2022/09/01 03:18
- acct_1004286A8 transfers_to acct_80C21FDB0 amount: 10355809.24 Euro via: Cash timestamp: 2022/09/01 04:03
- acct_1004286A8 transfers_to acct_80C21FDB0 amount: 3351238.48 Euro via: Cheque timestamp: 2022/09/01 04:06
- acct_1004286A8 transfers_to acct_80C21FDB0 amount: 14256.48 Euro via: Credit Card timestamp: 2022/09/01 04:08
- acct_802DCFB00 transfers_to acct_8089BC010 amount: 1438.30 Euro via: Cash timestamp: 2022/09/01 04:08
- acct_802DCFB00 transfers_to acct_8089BC010 amount: 1310.75 Euro via: Cheque timestamp: 2022/09/01 04:22
- acct_8089BC010 transfers_to acct_8089BC010 amount: 6.66 Euro via: Reinvestment timestamp: 2022/09/01 04:48
- acct_802376DD0 transfers_to acct_802376DD0 amount: 16.33 Euro via: Reinvestment timestamp: 2022/09/01 08:08
- acct_80D8003A0 transfers_to acct_80D8003A0 amount: 7.80 US Dollar via: Reinvestment timestamp: 2022/09/01 08:32
- acct_8016F5850 transfers_to acct_8016F5850 amount: 5.56 Euro via: Reinvestment timestamp: 2022/09/01 08:58
- acct_8103C44C0 transfers_to acct_8103C44C0 amount: 126.06 Euro via: Reinvestment timestamp: 2022/09/01 09:13
- acct_80A0AE800 transfers_to acct_80A0AE800 amount: 25900.86 Euro via: Reinvestment timestamp: 2022/09/01 09:48
- acct_8016F5850 transfers_to acct_8077FD5A0 amount: 7732.56 Euro via: ACH timestamp: 2022/09/01 13:43
- acct_8016F5850 transfers_to acct_8077FD5A0 amount: 9221.25 Euro via: Cheque timestamp: 2022/09/01 13:45
- acct_8016F5850 transfers_to acct_802376DD0 amount: 4.73 Euro via: Wire timestamp: 2022/09/01 14:01
- acct_8016F5850 transfers_to acct_802376DD0 amount: 7.99 Euro via: Credit Card timestamp: 2022/09/01 14:02
- acct_8016F5850 transfers_to acct_802376DD0 amount: 281.24 Euro via: Cheque timestamp: 2022/09/01 14:11
- acct_8016F5850 transfers_to acct_8016F5850 amount: 604458.58 Euro via: Reinvestment timestamp: 2022/09/01 15:11
- acct_8089BC010 transfers_to acct_8089BC010 amount: 48826.36 Euro via: Reinvestment timestamp: 2022/09/01 15:29
- acct_802376DD0 transfers_to acct_8103C4330 amount: 590.94 Euro via: Credit Card timestamp: 2022/09/01 16:32
- acct_802376DD0 transfers_to acct_8103C4330 amount: 86.92 Euro via: Cheque timestamp: 2022/09/01 16:34
- acct_802376DD0 transfers_to acct_80DE134F0 amount: 52.75 Euro via: Credit Card timestamp: 2022/09/01 16:41
- acct_802376DD0 transfers_to acct_80DE134F0 amount: 161.42 Euro via: Cheque timestamp: 2022/09/01 16:48
- acct_80DE134F0 transfers_to acct_80DE134F0 amount: 436089.16 Euro via: Reinvestment timestamp: 2022/09/01 17:03
- acct_80C21FDB0 transfers_to acct_80C21FDB0 amount: 5706.62 Euro via: ACH timestamp: 2022/09/01 17:13
- acct_80C21FDB0 transfers_to acct_80D8003A0 amount: 6686.92 US Dollar via: Cheque timestamp: 2022/09/01 17:13
- acct_813280770 transfers_to acct_813280770 amount: 335.43 Euro via: Reinvestment timestamp: 2022/09/01 19:46
- acct_8077FD5A0 transfers_to acct_8077FD5A0 amount: 218503.29 Euro via: Reinvestment timestamp: 2022/09/01 20:41
- acct_80BB285F0 transfers_to acct_80BB285F0 amount: 12.23 Euro via: Reinvestment timestamp: 2022/09/01 21:28
- acct_802376DD0 transfers_to acct_80C21FDB0 amount: 3019.45 Euro via: Credit Card timestamp: 2022/09/01 23:08
- acct_802376DD0 transfers_to acct_80C21FDB0 amount: 1101.86 Euro via: Cheque timestamp: 2022/09/01 23:14
- acct_80DE134F0 transfers_to acct_813280770 amount: 5383.99 Euro via: Cheque timestamp: 2022/09/01 23:26
- acct_80DE134F0 transfers_to acct_813280770 amount: 5383.99 Euro via: Cheque timestamp: 2022/09/02 05:46
- acct_802376DD0 transfers_to acct_8089BC010 amount: 419.09 Euro via: Cheque timestamp: 2022/09/02 05:57
- acct_802376DD0 transfers_to acct_8089BC010 amount: 95.73 Euro via: Credit Card timestamp: 2022/09/02 05:58
- acct_80BB285F0 transfers_to acct_80DE134F0 amount: 9172.82 Euro via: Credit Card timestamp: 2022/09/02 07:06
- acct_80BB285F0 transfers_to acct_80DE134F0 amount: 6904.60 Euro via: Cheque timestamp: 2022/09/02 07:21
- acct_8016F5850 transfers_to acct_802376DD0 amount: 281.24 Euro via: Cheque timestamp: 2022/09/02 07:44
- acct_8016F5850 transfers_to acct_802376DD0 amount: 7.99 Euro via: Credit Card timestamp: 2022/09/02 07:53
- acct_8016F5850 transfers_to acct_802376DD0 amount: 4.73 Euro via: Wire timestamp: 2022/09/02 07:59
- acct_80C21FDB0 transfers_to acct_8144DF120 amount: 1385.25 Euro via: Cheque timestamp: 2022/09/02 08:24
- acct_802376DD0 transfers_to acct_8103C4330 amount: 86.92 Euro via: Cheque timestamp: 2022/09/02 11:16
- acct_802376DD0 transfers_to acct_8103C4330 amount: 590.94 Euro via: Credit Card timestamp: 2022/09/02 11:28
- acct_80C21FDB0 transfers_to acct_80C21FDB0 amount: 5706.62 Euro via: ACH timestamp: 2022/09/02 13:46
- acct_80C21FDB0 transfers_to acct_80D8003A0 amount: 6686.92 US Dollar via: Cheque timestamp: 2022/09/02 13:46
- acct_8089BC010 transfers_to acct_80A0AE800 amount: 501.84 Euro via: Cheque timestamp: 2022/09/02 14:05
- acct_8089BC010 transfers_to acct_80A0AE800 amount: 350.42 Euro via: Cash timestamp: 2022/09/02 14:14
- acct_800E44010 transfers_to acct_802376DD0 amount: 2243.75 Euro via: Cheque timestamp: 2022/09/02 15:28
- acct_802376DD0 transfers_to acct_80DE134F0 amount: 52.75 Euro via: Credit Card timestamp: 2022/09/02 16:17
- acct_802376DD0 transfers_to acct_80DE134F0 amount: 161.42 Euro via: Cheque timestamp: 2022/09/02 16:28
- acct_802DCFB00 transfers_to acct_8089BC010 amount: 1438.30 Euro via: Cash timestamp: 2022/09/02 16:37
- acct_802DCFB00 transfers_to acct_8089BC010 amount: 1310.75 Euro via: Cheque timestamp: 2022/09/02 16:54
- acct_802376DD0 transfers_to acct_80C21FDB0 amount: 3019.45 Euro via: Credit Card timestamp: 2022/09/02 21:33
- acct_802376DD0 transfers_to acct_80C21FDB0 amount: 1101.86 Euro via: Cheque timestamp: 2022/09/02 21:44
- acct_8089BC010 transfers_to acct_80A0AE800 amount: 501.84 Euro via: Cheque timestamp: 2022/09/03 03:11
- acct_8089BC010 transfers_to acct_80A0AE800 amount: 350.42 Euro via: Cash timestamp: 2022/09/03 03:16
- acct_80C21FDB0 transfers_to acct_80C21FDB0 amount: 5706.62 Euro via: ACH timestamp: 2022/09/03 03:33
- acct_80C21FDB0 transfers_to acct_80D8003A0 amount: 6686.92 US Dollar via: Cheque timestamp: 2022/09/03 03:33
- acct_802376DD0 transfers_to acct_80DE134F0 amount: 52.75 Euro via: Credit Card timestamp: 2022/09/03 22:13
- acct_802376DD0 transfers_to acct_80DE134F0 amount: 161.42 Euro via: Cheque timestamp: 2022/09/03 22:21
- acct_8089BC010 transfers_to acct_80A0AE800 amount: 501.84 Euro via: Cheque timestamp: 2022/09/04 08:43
- acct_8089BC010 transfers_to acct_80A0AE800 amount: 350.42 Euro via: Cash timestamp: 2022/09/04 08:51
- acct_80C21FDB0 transfers_to acct_80C21FDB0 amount: 5706.62 Euro via: ACH timestamp: 2022/09/04 20:08
- acct_80C21FDB0 transfers_to acct_80D8003A0 amount: 6686.92 US Dollar via: Cheque timestamp: 2022/09/04 20:08
- acct_802376DD0 transfers_to acct_80DE134F0 amount: 52.75 Euro via: Credit Card timestamp: 2022/09/04 22:32
- acct_802376DD0 transfers_to acct_80DE134F0 amount: 161.42 Euro via: Cheque timestamp: 2022/09/04 22:52
- acct_809410050 transfers_to acct_80DE134F0 amount: 5.01 Euro via: Credit Card timestamp: 2022/09/05 00:27
- acct_802376DD0 transfers_to acct_80DE134F0 amount: 161.42 Euro via: Cheque timestamp: 2022/09/05 01:03
- acct_802376DD0 transfers_to acct_8089BC010 amount: 95.73 Euro via: Credit Card timestamp: 2022/09/05 01:08
- acct_802376DD0 transfers_to acct_8089BC010 amount: 419.09 Euro via: Cheque timestamp: 2022/09/05 01:13
- acct_802376DD0 transfers_to acct_80DE134F0 amount: 52.75 Euro via: Credit Card timestamp: 2022/09/05 01:24
- acct_8089BC010 transfers_to acct_80A0AE800 amount: 501.84 Euro via: Cheque timestamp: 2022/09/05 06:01
- acct_8089BC010 transfers_to acct_80A0AE800 amount: 350.42 Euro via: Cash timestamp: 2022/09/05 06:03
- acct_80C21FDB0 transfers_to acct_80C21FDB0 amount: 5706.62 Euro via: ACH timestamp: 2022/09/05 08:41
- acct_80C21FDB0 transfers_to acct_80D8003A0 amount: 6686.92 US Dollar via: Cheque timestamp: 2022/09/05 08:41
- acct_802DCFB00 transfers_to acct_8089BC010 amount: 1438.30 Euro via: Cash timestamp: 2022/09/05 12:20
- acct_802DCFB00 transfers_to acct_8089BC010 amount: 1310.75 Euro via: Cheque timestamp: 2022/09/05 12:27
- acct_802376DD0 transfers_to acct_8103C4330 amount: 590.94 Euro via: Credit Card timestamp: 2022/09/05 13:30
- acct_802376DD0 transfers_to acct_8103C4330 amount: 86.92 Euro via: Cheque timestamp: 2022/09/05 13:45
- acct_80DE134F0 transfers_to acct_813280770 amount: 5383.99 Euro via: Cheque timestamp: 2022/09/05 13:57
- acct_802376DD0 transfers_to acct_80C21FDB0 amount: 3019.45 Euro via: Credit Card timestamp: 2022/09/05 15:33
- acct_802376DD0 transfers_to acct_80C21FDB0 amount: 1101.86 Euro via: Cheque timestamp: 2022/09/05 15:42
- acct_8016F5850 transfers_to acct_802376DD0 amount: 4.73 Euro via: Wire timestamp: 2022/09/05 23:05
- acct_8016F5850 transfers_to acct_802376DD0 amount: 281.24 Euro via: Cheque timestamp: 2022/09/05 23:09
- acct_8016F5850 transfers_to acct_802376DD0 amount: 7.99 Euro via: Credit Card timestamp: 2022/09/05 23:14
- acct_802376DD0 transfers_to acct_8103C4330 amount: 86.92 Euro via: Cheque timestamp: 2022/09/06 00:31
- acct_802376DD0 transfers_to acct_8103C4330 amount: 590.94 Euro via: Credit Card timestamp: 2022/09/06 00:33
- acct_802376DD0 transfers_to acct_80DE134F0 amount: 52.75 Euro via: Credit Card timestamp: 2022/09/06 06:47
- acct_802376DD0 transfers_to acct_80DE134F0 amount: 161.42 Euro via: Cheque timestamp: 2022/09/06 06:48
- acct_80C21FDB0 transfers_to acct_80C21FDB0 amount: 5706.62 Euro via: ACH timestamp: 2022/09/06 10:24
- acct_80C21FDB0 transfers_to acct_80D8003A0 amount: 6686.92 US Dollar via: Cheque timestamp: 2022/09/06 10:24
- acct_802376DD0 transfers_to acct_8089BC010 amount: 419.09 Euro via: Cheque timestamp: 2022/09/06 14:36
- acct_802376DD0 transfers_to acct_8089BC010 amount: 95.73 Euro via: Credit Card timestamp: 2022/09/06 14:49
- acct_8089BC010 transfers_to acct_80A0AE800 amount: 350.42 Euro via: Cash timestamp: 2022/09/06 15:39
- acct_8089BC010 transfers_to acct_80A0AE800 amount: 501.84 Euro via: Cheque timestamp: 2022/09/06 15:45
- acct_8016F5850 transfers_to acct_802376DD0 amount: 7.99 Euro via: Credit Card timestamp: 2022/09/06 16:30
- acct_8016F5850 transfers_to acct_802376DD0 amount: 4.73 Euro via: Wire timestamp: 2022/09/06 16:48
- acct_8016F5850 transfers_to acct_802376DD0 amount: 281.24 Euro via: Cheque timestamp: 2022/09/06 16:51
- acct_802376DD0 transfers_to acct_80C21FDB0 amount: 1101.86 Euro via: Cheque timestamp: 2022/09/06 18:38
- acct_802376DD0 transfers_to acct_80C21FDB0 amount: 3019.45 Euro via: Credit Card timestamp: 2022/09/06 18:48
- acct_802DCFB00 transfers_to acct_8089BC010 amount: 1310.75 Euro via: Cheque timestamp: 2022/09/06 21:02
- acct_802DCFB00 transfers_to acct_8089BC010 amount: 1438.30 Euro via: Cash timestamp: 2022/09/06 21:19
- acct_80DE134F0 transfers_to acct_813280770 amount: 5383.99 Euro via: Cheque timestamp: 2022/09/06 22:15
- acct_809402D00 transfers_to acct_80DE134F0 amount: 23.66 Euro via: Credit Card timestamp: 2022/09/07 00:03
- acct_8016F5850 transfers_to acct_802376DD0 amount: 7.99 Euro via: Credit Card timestamp: 2022/09/07 03:38
- acct_8016F5850 transfers_to acct_802376DD0 amount: 4.73 Euro via: Wire timestamp: 2022/09/07 03:44
- acct_8016F5850 transfers_to acct_802376DD0 amount: 281.24 Euro via: Cheque timestamp: 2022/09/07 03:46
- acct_80C21FDB0 transfers_to acct_80C21FDB0 amount: 5706.62 Euro via: ACH timestamp: 2022/09/07 10:09
- acct_80C21FDB0 transfers_to acct_80D8003A0 amount: 6686.92 US Dollar via: Cheque timestamp: 2022/09/07 10:09
- acct_802DCFB00 transfers_to acct_8089BC010 amount: 1438.30 Euro via: Cash timestamp: 2022/09/07 10:35
- acct_802DCFB00 transfers_to acct_8089BC010 amount: 1310.75 Euro via: Cheque timestamp: 2022/09/07 10:53
- acct_802376DD0 transfers_to acct_80DE134F0 amount: 52.75 Euro via: Credit Card timestamp: 2022/09/07 11:25
- acct_802376DD0 transfers_to acct_80DE134F0 amount: 161.42 Euro via: Cheque timestamp: 2022/09/07 11:26
- acct_802376DD0 transfers_to acct_8089BC010 amount: 419.09 Euro via: Cheque timestamp: 2022/09/07 11:38
- acct_802376DD0 transfers_to acct_8089BC010 amount: 95.73 Euro via: Credit Card timestamp: 2022/09/07 11:41
- acct_80DE134F0 transfers_to acct_813280770 amount: 5383.99 Euro via: Cheque timestamp: 2022/09/07 14:37
- acct_802376DD0 transfers_to acct_8103C4330 amount: 590.94 Euro via: Credit Card timestamp: 2022/09/07 16:45
- acct_802376DD0 transfers_to acct_8103C4330 amount: 86.92 Euro via: Cheque timestamp: 2022/09/07 16:51
- acct_8089BC010 transfers_to acct_80A0AE800 amount: 501.84 Euro via: Cheque timestamp: 2022/09/07 19:52
- acct_8089BC010 transfers_to acct_80A0AE800 amount: 350.42 Euro via: Cash timestamp: 2022/09/07 19:59
- acct_802376DD0 transfers_to acct_80C21FDB0 amount: 3019.45 Euro via: Credit Card timestamp: 2022/09/07 23:02
- acct_802376DD0 transfers_to acct_80C21FDB0 amount: 1101.86 Euro via: Cheque timestamp: 2022/09/07 23:18
- acct_802376DD0 transfers_to acct_80DE134F0 amount: 161.42 Euro via: Cheque timestamp: 2022/09/08 04:05
- acct_802376DD0 transfers_to acct_80DE134F0 amount: 52.75 Euro via: Credit Card timestamp: 2022/09/08 04:05
- acct_8016F5850 transfers_to acct_802376DD0 amount: 7.99 Euro via: Credit Card timestamp: 2022/09/08 05:31
- acct_8016F5850 transfers_to acct_802376DD0 amount: 281.24 Euro via: Cheque timestamp: 2022/09/08 05:39
- acct_8016F5850 transfers_to acct_802376DD0 amount: 4.73 Euro via: Wire timestamp: 2022/09/08 05:40
- acct_80DE134F0 transfers_to acct_813280770 amount: 5383.99 Euro via: Cheque timestamp: 2022/09/08 09:47
- acct_8089BC010 transfers_to acct_80A0AE800 amount: 350.42 Euro via: Cash timestamp: 2022/09/08 12:06
- acct_8089BC010 transfers_to acct_80A0AE800 amount: 501.84 Euro via: Cheque timestamp: 2022/09/08 12:08
- acct_80C21FDB0 transfers_to acct_80C21FDB0 amount: 5706.62 Euro via: ACH timestamp: 2022/09/08 12:42
- acct_80C21FDB0 transfers_to acct_80D8003A0 amount: 6686.92 US Dollar via: Cheque timestamp: 2022/09/08 12:42
- acct_8103C44C0 transfers_to acct_8103C4330 amount: 1003.93 Euro via: ACH timestamp: 2022/09/08 13:35
- acct_802376DD0 transfers_to acct_8103C4330 amount: 590.94 Euro via: Credit Card timestamp: 2022/09/08 14:00
- acct_802376DD0 transfers_to acct_8103C4330 amount: 86.92 Euro via: Cheque timestamp: 2022/09/08 14:25
- acct_802376DD0 transfers_to acct_80C21FDB0 amount: 1101.86 Euro via: Cheque timestamp: 2022/09/08 14:35
- acct_802376DD0 transfers_to acct_80C21FDB0 amount: 3019.45 Euro via: Credit Card timestamp: 2022/09/08 14:40
- acct_802DCFB00 transfers_to acct_8089BC010 amount: 1438.30 Euro via: Cash timestamp: 2022/09/08 16:02
- acct_802DCFB00 transfers_to acct_8089BC010 amount: 1310.75 Euro via: Cheque timestamp: 2022/09/08 16:06
- acct_802376DD0 transfers_to acct_8089BC010 amount: 419.09 Euro via: Cheque timestamp: 2022/09/08 21:43
- acct_802376DD0 transfers_to acct_8089BC010 amount: 95.73 Euro via: Credit Card timestamp: 2022/09/08 21:44
- acct_80DE134F0 transfers_to acct_813280770 amount: 5383.99 Euro via: Cheque timestamp: 2022/09/09 04:03
- acct_802376DD0 transfers_to acct_8103C4330 amount: 590.94 Euro via: Credit Card timestamp: 2022/09/09 07:00
- acct_802376DD0 transfers_to acct_8103C4330 amount: 86.92 Euro via: Cheque timestamp: 2022/09/09 07:16
- acct_80C21FDB0 transfers_to acct_80C21FDB0 amount: 5706.62 Euro via: ACH timestamp: 2022/09/09 14:21
- acct_80C21FDB0 transfers_to acct_80D8003A0 amount: 6686.92 US Dollar via: Cheque timestamp: 2022/09/09 14:21
- acct_80C21FDB0 transfers_to acct_8144DF120 amount: 1385.25 Euro via: Cheque timestamp: 2022/09/09 15:05
- acct_8016F5850 transfers_to acct_802376DD0 amount: 281.24 Euro via: Cheque timestamp: 2022/09/09 17:07
- acct_8016F5850 transfers_to acct_802376DD0 amount: 7.99 Euro via: Credit Card timestamp: 2022/09/09 17:12
- acct_8016F5850 transfers_to acct_802376DD0 amount: 4.73 Euro via: Wire timestamp: 2022/09/09 17:21
- acct_802376DD0 transfers_to acct_80DE134F0 amount: 161.42 Euro via: Cheque timestamp: 2022/09/09 17:30
- acct_802376DD0 transfers_to acct_80DE134F0 amount: 52.75 Euro via: Credit Card timestamp: 2022/09/09 17:39
- acct_8089BC010 transfers_to acct_80A0AE800 amount: 350.42 Euro via: Cash timestamp: 2022/09/09 19:02
- acct_8089BC010 transfers_to acct_80A0AE800 amount: 501.84 Euro via: Cheque timestamp: 2022/09/09 19:13
- acct_802376DD0 transfers_to acct_8089BC010 amount: 95.73 Euro via: Credit Card timestamp: 2022/09/09 19:19
- acct_802376DD0 transfers_to acct_8089BC010 amount: 419.09 Euro via: Cheque timestamp: 2022/09/09 19:24
- acct_802376DD0 transfers_to acct_80C21FDB0 amount: 1101.86 Euro via: Cheque timestamp: 2022/09/09 22:01
- acct_802DCFB00 transfers_to acct_8089BC010 amount: 1310.75 Euro via: Cheque timestamp: 2022/09/09 22:02
- acct_802376DD0 transfers_to acct_80C21FDB0 amount: 3019.45 Euro via: Credit Card timestamp: 2022/09/09 22:11
- acct_802DCFB00 transfers_to acct_8089BC010 amount: 1438.30 Euro via: Cash timestamp: 2022/09/09 22:23
- acct_802376DD0 transfers_to acct_80DE134F0 amount: 161.42 Euro via: Cheque timestamp: 2022/09/10 01:22
- acct_802376DD0 transfers_to acct_80DE134F0 amount: 52.75 Euro via: Credit Card timestamp: 2022/09/10 01:29
- acct_8089BC010 transfers_to acct_80A0AE800 amount: 350.42 Euro via: Cash timestamp: 2022/09/10 05:31
- acct_8089BC010 transfers_to acct_80A0AE800 amount: 501.84 Euro via: Cheque timestamp: 2022/09/10 05:49
- acct_80C21FDB0 transfers_to acct_80C21FDB0 amount: 5706.62 Euro via: ACH timestamp: 2022/09/10 21:44
- acct_80C21FDB0 transfers_to acct_80D8003A0 amount: 6686.92 US Dollar via: Cheque timestamp: 2022/09/10 21:44

SUMMARY STATISTICS:
  Total transactions: 176
  Unique accounts: 18
  Total volume: 16,591,616.57
  Avg transaction: 94,270.55
  Time span: 163 units
  Max out-degree: 64 (node: 005425_802376DD0)
  Max in-degree: 30 (node: 0115656_8089BC010)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)