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_00259) ===

**Nodes:**
- acct_806918140 (type: Account)
- acct_8027B2890 (type: Account)
- acct_802109C20 (type: Account)
- acct_80289CC10 (type: Account)
- acct_802A9B5D0 (type: Account)
- acct_800EC6FA0 (type: Account)
- acct_812726500 (type: Account)
- acct_812729680 (type: Account)
- acct_811972730 (type: Account)
- acct_802A9BBB0 (type: Account)
- acct_802BAD720 (type: Account)
- acct_80556CED0 (type: Account)
- acct_805B02500 (type: Account)
- acct_812BBDF20 (type: Account)
- acct_807C1A460 (type: Account)
- acct_81213B170 (type: Account)
- acct_802BAD6D0 (type: Account)
- acct_805B3F260 (type: Account)
- acct_806918190 (type: Account)
- acct_8020D7410 (type: Account)
- acct_812729A40 (type: Account)
- acct_81271FA90 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0015750 (type: Bank)
- bank_002467 (type: Bank)
- bank_003123 (type: Bank)
- bank_005464 (type: Bank)
- bank_006030 (type: Bank)
- bank_011657 (type: Bank)
- bank_013083 (type: Bank)
- bank_013858 (type: Bank)
- bank_01490 (type: Bank)
- bank_016643 (type: Bank)
- bank_016991 (type: Bank)
- bank_0213137 (type: Bank)
- bank_0214100 (type: Bank)
- bank_0214322 (type: Bank)
- bank_021749 (type: Bank)
- bank_0223030 (type: Bank)
- bank_023525 (type: Bank)
- bank_024144 (type: Bank)
- bank_02591 (type: Bank)
- bank_026624 (type: Bank)
- bank_029794 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_806918140 belongs_to bank_0015750
- acct_8027B2890 belongs_to bank_002467
- acct_802109C20 belongs_to bank_003123
- acct_80289CC10 belongs_to bank_005464
- acct_802A9B5D0 belongs_to bank_006030
- acct_800EC6FA0 belongs_to bank_011657
- acct_812726500 belongs_to bank_013083
- acct_812729680 belongs_to bank_013858
- acct_811972730 belongs_to bank_01490
- acct_802A9BBB0 belongs_to bank_016643
- acct_802BAD720 belongs_to bank_016991
- acct_80556CED0 belongs_to bank_0213137
- acct_805B02500 belongs_to bank_0214100
- acct_812BBDF20 belongs_to bank_0214322
- acct_807C1A460 belongs_to bank_021749
- acct_81213B170 belongs_to bank_0223030
- acct_802BAD6D0 belongs_to bank_023525
- acct_805B3F260 belongs_to bank_023525
- acct_806918190 belongs_to bank_024144
- acct_8020D7410 belongs_to bank_02591
- acct_812729A40 belongs_to bank_026624
- acct_81271FA90 belongs_to bank_029794
- acct_1004286A8 belongs_to bank_070
- acct_80289CC10 transfers_to acct_80289CC10 amount: 7502.57 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_805B3F260 transfers_to acct_805B3F260 amount: 8495.30 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_812729680 transfers_to acct_800EC6FA0 amount: 202.17 Euro via: Credit Card timestamp: 2022/09/01 00:08
- acct_805B02500 transfers_to acct_805B02500 amount: 5.29 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_802BAD6D0 transfers_to acct_802BAD6D0 amount: 13.52 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_812BBDF20 transfers_to acct_812BBDF20 amount: 15.27 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_81213B170 transfers_to acct_81213B170 amount: 11.48 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_802BAD720 transfers_to acct_802BAD720 amount: 16.18 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_812729A40 transfers_to acct_806918190 amount: 13.17 Euro via: Credit Card timestamp: 2022/09/01 00:26
- acct_80556CED0 transfers_to acct_80556CED0 amount: 9606.50 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_812726500 transfers_to acct_802BAD720 amount: 13.26 Euro via: Credit Card timestamp: 2022/09/01 00:27
- acct_805B3F260 transfers_to acct_805B3F260 amount: 13.88 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_806918190 transfers_to acct_806918190 amount: 2985.02 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_1004286A8 transfers_to acct_800EC6FA0 amount: 248.40 Euro via: Cheque timestamp: 2022/09/01 00:31
- acct_81271FA90 transfers_to acct_812729680 amount: 894902.00 Euro via: Cheque timestamp: 2022/09/01 03:01
- acct_802A9BBB0 transfers_to acct_802A9BBB0 amount: 9.81 Euro via: Reinvestment timestamp: 2022/09/01 03:11
- acct_81271FA90 transfers_to acct_812726500 amount: 63.00 Euro via: ACH timestamp: 2022/09/01 04:42
- acct_805B3F260 transfers_to acct_806918140 amount: 285.04 Euro via: Credit Card timestamp: 2022/09/01 04:44
- acct_805B3F260 transfers_to acct_806918140 amount: 5532.81 Euro via: Cheque timestamp: 2022/09/01 04:57
- acct_802A9B5D0 transfers_to acct_802A9B5D0 amount: 19.08 Euro via: Reinvestment timestamp: 2022/09/01 05:01
- acct_806918190 transfers_to acct_811972730 amount: 3424.50 Euro via: Cheque timestamp: 2022/09/01 05:33
- acct_806918190 transfers_to acct_811972730 amount: 538.81 Euro via: ACH timestamp: 2022/09/01 05:39
- acct_806918190 transfers_to acct_811972730 amount: 1364.93 Euro via: Cash timestamp: 2022/09/01 05:48
- acct_8020D7410 transfers_to acct_8020D7410 amount: 58480.25 Euro via: Reinvestment timestamp: 2022/09/01 06:04
- acct_80289CC10 transfers_to acct_80289CC10 amount: 551.41 Euro via: ACH timestamp: 2022/09/01 06:36
- acct_807C1A460 transfers_to acct_807C1A460 amount: 8259.04 Euro via: Reinvestment timestamp: 2022/09/01 08:15
- acct_802A9BBB0 transfers_to acct_802A9BBB0 amount: 428.96 Euro via: Reinvestment timestamp: 2022/09/01 08:42
- acct_802BAD720 transfers_to acct_802BAD720 amount: 2852.55 Euro via: Reinvestment timestamp: 2022/09/01 09:11
- acct_811972730 transfers_to acct_811972730 amount: 230467.56 Euro via: Reinvestment timestamp: 2022/09/01 12:20
- acct_812BBDF20 transfers_to acct_812BBDF20 amount: 3675.64 Euro via: Reinvestment timestamp: 2022/09/01 15:55
- acct_812729680 transfers_to acct_812BBDF20 amount: 321319.87 Euro via: Cheque timestamp: 2022/09/01 17:05
- acct_802109C20 transfers_to acct_802109C20 amount: 303623.64 Euro via: Reinvestment timestamp: 2022/09/01 19:13
- acct_81271FA90 transfers_to acct_81271FA90 amount: 26.79 Euro via: Reinvestment timestamp: 2022/09/01 20:58
- acct_805B02500 transfers_to acct_805B02500 amount: 335.41 Euro via: Reinvestment timestamp: 2022/09/01 21:08
- acct_8027B2890 transfers_to acct_805B3F260 amount: 14.80 Euro via: Wire timestamp: 2022/09/01 22:05
- acct_8027B2890 transfers_to acct_805B3F260 amount: 53.38 Euro via: Credit Card timestamp: 2022/09/01 22:13
- acct_8027B2890 transfers_to acct_805B3F260 amount: 84.15 Euro via: Cheque timestamp: 2022/09/01 22:14
- acct_8027B2890 transfers_to acct_805B3F260 amount: 54.47 Euro via: Cash timestamp: 2022/09/01 22:20
- acct_812729680 transfers_to acct_802A9B5D0 amount: 38.89 Euro via: Credit Card timestamp: 2022/09/02 00:04
- acct_812726500 transfers_to acct_81213B170 amount: 5.62 Euro via: Credit Card timestamp: 2022/09/02 00:29
- acct_812729680 transfers_to acct_812BBDF20 amount: 321319.87 Euro via: Cheque timestamp: 2022/09/02 01:12
- acct_1004286A8 transfers_to acct_805B3F260 amount: 1288099.82 Euro via: Cash timestamp: 2022/09/02 03:34
- acct_1004286A8 transfers_to acct_805B3F260 amount: 4522323.94 Euro via: Cheque timestamp: 2022/09/02 03:35
- acct_1004286A8 transfers_to acct_805B3F260 amount: 19555.30 Euro via: Credit Card timestamp: 2022/09/02 03:44
- acct_1004286A8 transfers_to acct_812BBDF20 amount: 961.64 Euro via: Cheque timestamp: 2022/09/02 04:30
- acct_1004286A8 transfers_to acct_812BBDF20 amount: 508.77 Euro via: Credit Card timestamp: 2022/09/02 04:58
- acct_805B3F260 transfers_to acct_806918140 amount: 285.04 Euro via: Credit Card timestamp: 2022/09/02 12:09
- acct_805B3F260 transfers_to acct_806918140 amount: 5532.81 Euro via: Cheque timestamp: 2022/09/02 12:18
- acct_8020D7410 transfers_to acct_806918190 amount: 18558.22 Euro via: Credit Card timestamp: 2022/09/02 12:43
- acct_8020D7410 transfers_to acct_806918190 amount: 26883.01 Euro via: Cheque timestamp: 2022/09/02 12:45
- acct_8020D7410 transfers_to acct_806918190 amount: 674.84 Euro via: ACH timestamp: 2022/09/02 12:52
- acct_806918190 transfers_to acct_811972730 amount: 3424.50 Euro via: Cheque timestamp: 2022/09/02 15:37
- acct_806918190 transfers_to acct_811972730 amount: 538.81 Euro via: ACH timestamp: 2022/09/02 15:43
- acct_806918190 transfers_to acct_811972730 amount: 1364.93 Euro via: Cash timestamp: 2022/09/02 15:46
- acct_8027B2890 transfers_to acct_805B3F260 amount: 84.15 Euro via: Cheque timestamp: 2022/09/02 16:34
- acct_8027B2890 transfers_to acct_805B3F260 amount: 53.38 Euro via: Credit Card timestamp: 2022/09/02 16:37
- acct_8027B2890 transfers_to acct_805B3F260 amount: 54.47 Euro via: Cash timestamp: 2022/09/02 16:49
- acct_8027B2890 transfers_to acct_805B3F260 amount: 14.80 Euro via: Wire timestamp: 2022/09/02 16:56
- acct_1004286A8 transfers_to acct_800EC6FA0 amount: 248.40 Euro via: Cheque timestamp: 2022/09/02 22:49
- acct_812729680 transfers_to acct_802A9BBB0 amount: 184.43 Euro via: Credit Card timestamp: 2022/09/03 00:22
- acct_812726500 transfers_to acct_80289CC10 amount: 9.99 Euro via: Credit Card timestamp: 2022/09/03 00:26
- acct_1004286A8 transfers_to acct_800EC6FA0 amount: 248.40 Euro via: Cheque timestamp: 2022/09/03 15:01
- acct_812726500 transfers_to acct_807C1A460 amount: 119.70 Euro via: Credit Card timestamp: 2022/09/04 00:02
- acct_812729680 transfers_to acct_80556CED0 amount: 13.99 Euro via: Credit Card timestamp: 2022/09/04 00:08
- acct_806918140 transfers_to acct_806918190 amount: 2741.17 Euro via: ACH timestamp: 2022/09/04 10:42
- acct_1004286A8 transfers_to acct_800EC6FA0 amount: 248.40 Euro via: Cheque timestamp: 2022/09/04 16:52
- acct_812729680 transfers_to acct_806918140 amount: 116.77 Euro via: Credit Card timestamp: 2022/09/05 00:01
- acct_812726500 transfers_to acct_802BAD6D0 amount: 57.81 Euro via: Credit Card timestamp: 2022/09/05 00:02
- acct_812729A40 transfers_to acct_802BAD720 amount: 5.36 Euro via: Credit Card timestamp: 2022/09/05 00:16
- acct_812729680 transfers_to acct_812BBDF20 amount: 321319.87 Euro via: Cheque timestamp: 2022/09/05 00:22
- acct_8027B2890 transfers_to acct_805B3F260 amount: 14.80 Euro via: Wire timestamp: 2022/09/05 08:31
- acct_8027B2890 transfers_to acct_805B3F260 amount: 53.38 Euro via: Credit Card timestamp: 2022/09/05 08:42
- acct_8027B2890 transfers_to acct_805B3F260 amount: 84.15 Euro via: Cheque timestamp: 2022/09/05 08:48
- acct_8027B2890 transfers_to acct_805B3F260 amount: 54.47 Euro via: Cash timestamp: 2022/09/05 08:53
- acct_805B3F260 transfers_to acct_806918140 amount: 285.04 Euro via: Credit Card timestamp: 2022/09/05 13:20
- acct_805B3F260 transfers_to acct_806918140 amount: 5532.81 Euro via: Cheque timestamp: 2022/09/05 13:21
- acct_806918190 transfers_to acct_811972730 amount: 3424.50 Euro via: Cheque timestamp: 2022/09/05 13:53
- acct_806918190 transfers_to acct_811972730 amount: 538.81 Euro via: ACH timestamp: 2022/09/05 13:56
- acct_806918190 transfers_to acct_811972730 amount: 1364.93 Euro via: Cash timestamp: 2022/09/05 13:58
- acct_1004286A8 transfers_to acct_800EC6FA0 amount: 248.40 Euro via: Cheque timestamp: 2022/09/05 22:20
- acct_812729680 transfers_to acct_80289CC10 amount: 27.34 Euro via: Credit Card timestamp: 2022/09/06 00:06
- acct_812726500 transfers_to acct_800EC6FA0 amount: 23.00 Euro via: Credit Card timestamp: 2022/09/06 00:20
- acct_8027B2890 transfers_to acct_805B3F260 amount: 54.47 Euro via: Cash timestamp: 2022/09/06 01:30
- acct_8027B2890 transfers_to acct_805B3F260 amount: 53.38 Euro via: Credit Card timestamp: 2022/09/06 01:48
- acct_8027B2890 transfers_to acct_805B3F260 amount: 84.15 Euro via: Cheque timestamp: 2022/09/06 01:49
- acct_8027B2890 transfers_to acct_805B3F260 amount: 14.80 Euro via: Wire timestamp: 2022/09/06 01:57
- acct_1004286A8 transfers_to acct_800EC6FA0 amount: 248.40 Euro via: Cheque timestamp: 2022/09/06 07:01
- acct_805B3F260 transfers_to acct_806918140 amount: 285.04 Euro via: Credit Card timestamp: 2022/09/06 14:36
- acct_805B3F260 transfers_to acct_806918140 amount: 5532.81 Euro via: Cheque timestamp: 2022/09/06 14:55
- acct_812729680 transfers_to acct_812BBDF20 amount: 321319.87 Euro via: Cheque timestamp: 2022/09/06 15:49
- acct_806918190 transfers_to acct_811972730 amount: 1364.93 Euro via: Cash timestamp: 2022/09/06 21:32
- acct_806918190 transfers_to acct_811972730 amount: 3424.50 Euro via: Cheque timestamp: 2022/09/06 21:48
- acct_806918190 transfers_to acct_811972730 amount: 538.81 Euro via: ACH timestamp: 2022/09/06 21:50
- acct_812729680 transfers_to acct_800EC6FA0 amount: 22.89 Euro via: Credit Card timestamp: 2022/09/07 00:14
- acct_806918190 transfers_to acct_811972730 amount: 3424.50 Euro via: Cheque timestamp: 2022/09/07 00:16
- acct_812726500 transfers_to acct_800EC6FA0 amount: 16.67 Euro via: Credit Card timestamp: 2022/09/07 00:21
- acct_806918190 transfers_to acct_811972730 amount: 1364.93 Euro via: Cash timestamp: 2022/09/07 00:25
- acct_806918190 transfers_to acct_811972730 amount: 538.81 Euro via: ACH timestamp: 2022/09/07 00:28
- acct_1004286A8 transfers_to acct_800EC6FA0 amount: 248.40 Euro via: Cheque timestamp: 2022/09/07 09:11
- acct_8027B2890 transfers_to acct_805B3F260 amount: 84.15 Euro via: Cheque timestamp: 2022/09/07 10:02
- acct_8027B2890 transfers_to acct_805B3F260 amount: 14.80 Euro via: Wire timestamp: 2022/09/07 10:21
- acct_8027B2890 transfers_to acct_805B3F260 amount: 53.38 Euro via: Credit Card timestamp: 2022/09/07 10:23
- acct_8027B2890 transfers_to acct_805B3F260 amount: 54.47 Euro via: Cash timestamp: 2022/09/07 10:26
- acct_805B3F260 transfers_to acct_806918140 amount: 5532.81 Euro via: Cheque timestamp: 2022/09/07 19:24
- acct_805B3F260 transfers_to acct_806918140 amount: 285.04 Euro via: Credit Card timestamp: 2022/09/07 19:24
- acct_812729680 transfers_to acct_812BBDF20 amount: 321319.87 Euro via: Cheque timestamp: 2022/09/07 23:53
- acct_812726500 transfers_to acct_80289CC10 amount: 134.03 Euro via: Credit Card timestamp: 2022/09/08 00:18
- acct_812729680 transfers_to acct_802BAD6D0 amount: 13.99 Euro via: Credit Card timestamp: 2022/09/08 00:28
- acct_806918190 transfers_to acct_811972730 amount: 538.81 Euro via: ACH timestamp: 2022/09/08 04:17
- acct_806918190 transfers_to acct_811972730 amount: 3424.50 Euro via: Cheque timestamp: 2022/09/08 04:21
- acct_806918190 transfers_to acct_811972730 amount: 1364.93 Euro via: Cash timestamp: 2022/09/08 04:27
- acct_1004286A8 transfers_to acct_800EC6FA0 amount: 248.40 Euro via: Cheque timestamp: 2022/09/08 12:47
- acct_805B3F260 transfers_to acct_806918140 amount: 5532.81 Euro via: Cheque timestamp: 2022/09/08 19:53
- acct_805B3F260 transfers_to acct_806918140 amount: 285.04 Euro via: Credit Card timestamp: 2022/09/08 19:59
- acct_812729680 transfers_to acct_812BBDF20 amount: 321319.87 Euro via: Cheque timestamp: 2022/09/08 20:01
- acct_806918140 transfers_to acct_806918190 amount: 28097.77 Euro via: ACH timestamp: 2022/09/08 20:27
- acct_8027B2890 transfers_to acct_805B3F260 amount: 84.15 Euro via: Cheque timestamp: 2022/09/08 22:39
- acct_8027B2890 transfers_to acct_805B3F260 amount: 53.38 Euro via: Credit Card timestamp: 2022/09/08 22:40
- acct_8027B2890 transfers_to acct_805B3F260 amount: 14.80 Euro via: Wire timestamp: 2022/09/08 22:50
- acct_8027B2890 transfers_to acct_805B3F260 amount: 54.47 Euro via: Cash timestamp: 2022/09/08 22:51
- acct_1004286A8 transfers_to acct_800EC6FA0 amount: 248.40 Euro via: Cheque timestamp: 2022/09/09 00:00
- acct_812729A40 transfers_to acct_80556CED0 amount: 0.79 Euro via: Credit Card timestamp: 2022/09/09 00:11
- acct_812726500 transfers_to acct_806918140 amount: 72.00 Euro via: Credit Card timestamp: 2022/09/09 00:21
- acct_812729680 transfers_to acct_802109C20 amount: 30.92 Euro via: Credit Card timestamp: 2022/09/09 00:27
- acct_805B3F260 transfers_to acct_806918140 amount: 285.04 Euro via: Credit Card timestamp: 2022/09/09 03:40
- acct_805B3F260 transfers_to acct_806918140 amount: 5532.81 Euro via: Cheque timestamp: 2022/09/09 03:54
- acct_812729680 transfers_to acct_812BBDF20 amount: 321319.87 Euro via: Cheque timestamp: 2022/09/09 05:50
- acct_1004286A8 transfers_to acct_805B3F260 amount: 4522323.94 Euro via: Cheque timestamp: 2022/09/09 07:43
- acct_1004286A8 transfers_to acct_805B3F260 amount: 1288099.82 Euro via: Cash timestamp: 2022/09/09 07:47
- acct_1004286A8 transfers_to acct_805B3F260 amount: 19555.30 Euro via: Credit Card timestamp: 2022/09/09 07:51
- acct_8020D7410 transfers_to acct_806918190 amount: 674.84 Euro via: ACH timestamp: 2022/09/09 09:30
- acct_8020D7410 transfers_to acct_806918190 amount: 26883.01 Euro via: Cheque timestamp: 2022/09/09 09:58
- acct_8020D7410 transfers_to acct_806918190 amount: 18558.22 Euro via: Credit Card timestamp: 2022/09/09 09:59
- acct_1004286A8 transfers_to acct_812BBDF20 amount: 508.77 Euro via: Credit Card timestamp: 2022/09/09 12:36
- acct_1004286A8 transfers_to acct_812BBDF20 amount: 961.64 Euro via: Cheque timestamp: 2022/09/09 12:59
- acct_8027B2890 transfers_to acct_805B3F260 amount: 53.38 Euro via: Credit Card timestamp: 2022/09/09 17:32
- acct_8027B2890 transfers_to acct_805B3F260 amount: 54.47 Euro via: Cash timestamp: 2022/09/09 17:34
- acct_8027B2890 transfers_to acct_805B3F260 amount: 14.80 Euro via: Wire timestamp: 2022/09/09 17:48
- acct_8027B2890 transfers_to acct_805B3F260 amount: 84.15 Euro via: Cheque timestamp: 2022/09/09 17:50
- acct_806918190 transfers_to acct_811972730 amount: 538.81 Euro via: ACH timestamp: 2022/09/09 18:01
- acct_806918190 transfers_to acct_811972730 amount: 3424.50 Euro via: Cheque timestamp: 2022/09/09 18:16
- acct_806918190 transfers_to acct_811972730 amount: 1364.93 Euro via: Cash timestamp: 2022/09/09 18:23
- acct_812729680 transfers_to acct_805B02500 amount: 44.76 Euro via: Credit Card timestamp: 2022/09/10 00:00
- acct_812726500 transfers_to acct_80289CC10 amount: 7.59 Euro via: Credit Card timestamp: 2022/09/10 00:18
- acct_1004286A8 transfers_to acct_800EC6FA0 amount: 248.40 Euro via: Cheque timestamp: 2022/09/10 10:35

SUMMARY STATISTICS:
  Total transactions: 145
  Unique accounts: 23
  Total volume: 15,650,698.63
  Avg transaction: 107,935.85
  Time span: 140 units
  Max out-degree: 28 (node: 002467_8027B2890)
  Max in-degree: 36 (node: 023525_805B3F260)
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_00260) ===

**Nodes:**
- acct_807BE5BC0 (type: Account)
- acct_801F3AB70 (type: Account)
- acct_807BE51E0 (type: Account)
- acct_813AF3590 (type: Account)
- acct_807BC43C0 (type: Account)
- acct_803EA9830 (type: Account)
- acct_807BE55D0 (type: Account)
- acct_80B376340 (type: Account)
- acct_807BE68D0 (type: Account)
- bank_0010441 (type: Bank)
- bank_001669 (type: Bank)
- bank_005466 (type: Bank)
- bank_008823 (type: Bank)
- bank_012 (type: Bank)
- bank_0120691 (type: Bank)
- bank_0217950 (type: Bank)
- bank_027684 (type: Bank)
- bank_037060 (type: Bank)

**Edges:**
- acct_807BE5BC0 belongs_to bank_0010441
- acct_801F3AB70 belongs_to bank_001669
- acct_807BE51E0 belongs_to bank_005466
- acct_813AF3590 belongs_to bank_008823
- acct_807BC43C0 belongs_to bank_0120691
- acct_803EA9830 belongs_to bank_012
- acct_807BE55D0 belongs_to bank_0217950
- acct_80B376340 belongs_to bank_027684
- acct_807BE68D0 belongs_to bank_037060
- acct_80B376340 transfers_to acct_80B376340 amount: 20.46 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_803EA9830 transfers_to acct_803EA9830 amount: 3072.36 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_807BE55D0 transfers_to acct_807BE55D0 amount: 310170.42 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_807BE5BC0 transfers_to acct_807BE5BC0 amount: 11.99 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_807BE68D0 transfers_to acct_807BC43C0 amount: 41367.79 Euro via: ACH timestamp: 2022/09/01 00:21
- acct_801F3AB70 transfers_to acct_801F3AB70 amount: 270249.59 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_813AF3590 transfers_to acct_813AF3590 amount: 23475.83 Euro via: Reinvestment timestamp: 2022/09/01 00:43
- acct_803EA9830 transfers_to acct_807BE51E0 amount: 467.80 Euro via: Cash timestamp: 2022/09/01 02:01
- acct_803EA9830 transfers_to acct_807BE51E0 amount: 3754.02 Euro via: Credit Card timestamp: 2022/09/01 02:08
- acct_801F3AB70 transfers_to acct_807BE5BC0 amount: 4653.83 Euro via: Cheque timestamp: 2022/09/01 02:11
- acct_803EA9830 transfers_to acct_807BE51E0 amount: 278.90 Euro via: ACH timestamp: 2022/09/01 02:21
- acct_803EA9830 transfers_to acct_807BE51E0 amount: 1708.93 Euro via: Cheque timestamp: 2022/09/01 02:25
- acct_807BE51E0 transfers_to acct_807BE51E0 amount: 17.13 Euro via: Reinvestment timestamp: 2022/09/01 10:18
- acct_807BC43C0 transfers_to acct_807BC43C0 amount: 1280021.94 Euro via: Reinvestment timestamp: 2022/09/01 12:37
- acct_807BE51E0 transfers_to acct_807BE51E0 amount: 1693.35 Euro via: Reinvestment timestamp: 2022/09/01 17:07
- acct_807BE55D0 transfers_to acct_813AF3590 amount: 6717769.72 Euro via: Cheque timestamp: 2022/09/01 17:30
- acct_807BE55D0 transfers_to acct_813AF3590 amount: 3777940.61 Euro via: Cash timestamp: 2022/09/01 17:37
- acct_807BE55D0 transfers_to acct_813AF3590 amount: 127997.89 Euro via: Wire timestamp: 2022/09/01 17:40
- acct_807BE55D0 transfers_to acct_813AF3590 amount: 7730.30 Euro via: Credit Card timestamp: 2022/09/01 17:45
- acct_807BE55D0 transfers_to acct_813AF3590 amount: 2845090.06 Euro via: ACH timestamp: 2022/09/01 17:45
- acct_807BE5BC0 transfers_to acct_807BE5BC0 amount: 1870.45 Euro via: Reinvestment timestamp: 2022/09/01 19:38
- acct_807BC43C0 transfers_to acct_807BC43C0 amount: 9.01 Euro via: Reinvestment timestamp: 2022/09/01 22:54
- acct_80B376340 transfers_to acct_80B376340 amount: 8294.35 Euro via: Reinvestment timestamp: 2022/09/01 23:47
- acct_807BE55D0 transfers_to acct_80B376340 amount: 2697.99 Euro via: ACH timestamp: 2022/09/02 02:32
- acct_807BE55D0 transfers_to acct_80B376340 amount: 1062.47 Euro via: Wire timestamp: 2022/09/02 02:37
- acct_807BE55D0 transfers_to acct_80B376340 amount: 5975.46 Euro via: Credit Card timestamp: 2022/09/02 02:38
- acct_807BE55D0 transfers_to acct_80B376340 amount: 4236.14 Euro via: Cheque timestamp: 2022/09/02 02:47
- acct_807BE55D0 transfers_to acct_80B376340 amount: 2900.76 Euro via: Cash timestamp: 2022/09/02 02:57
- acct_803EA9830 transfers_to acct_807BE51E0 amount: 278.90 Euro via: ACH timestamp: 2022/09/02 21:33
- acct_803EA9830 transfers_to acct_807BE51E0 amount: 467.80 Euro via: Cash timestamp: 2022/09/02 21:40
- acct_803EA9830 transfers_to acct_807BE51E0 amount: 3754.02 Euro via: Credit Card timestamp: 2022/09/02 21:48
- acct_803EA9830 transfers_to acct_807BE51E0 amount: 1708.93 Euro via: Cheque timestamp: 2022/09/02 21:49
- acct_807BE55D0 transfers_to acct_813AF3590 amount: 3777940.61 Euro via: Cash timestamp: 2022/09/02 23:05
- acct_807BE55D0 transfers_to acct_813AF3590 amount: 2845090.06 Euro via: ACH timestamp: 2022/09/02 23:07
- acct_801F3AB70 transfers_to acct_807BE5BC0 amount: 4653.83 Euro via: Cheque timestamp: 2022/09/02 23:09
- acct_807BE55D0 transfers_to acct_813AF3590 amount: 6717769.72 Euro via: Cheque timestamp: 2022/09/02 23:13
- acct_807BE55D0 transfers_to acct_813AF3590 amount: 127997.89 Euro via: Wire timestamp: 2022/09/02 23:22
- acct_807BE55D0 transfers_to acct_813AF3590 amount: 7730.30 Euro via: Credit Card timestamp: 2022/09/02 23:23
- acct_807BE55D0 transfers_to acct_807BC43C0 amount: 3063.04 Euro via: ACH timestamp: 2022/09/03 05:32
- acct_807BE51E0 transfers_to acct_807BC43C0 amount: 4197.07 Euro via: ACH timestamp: 2022/09/03 05:40
- acct_807BE5BC0 transfers_to acct_807BC43C0 amount: 387882.19 Euro via: ACH timestamp: 2022/09/03 05:49
- acct_803EA9830 transfers_to acct_807BE51E0 amount: 278.90 Euro via: ACH timestamp: 2022/09/05 00:30
- acct_803EA9830 transfers_to acct_807BE51E0 amount: 467.80 Euro via: Cash timestamp: 2022/09/05 00:47
- acct_803EA9830 transfers_to acct_807BE51E0 amount: 3754.02 Euro via: Credit Card timestamp: 2022/09/05 00:53
- acct_803EA9830 transfers_to acct_807BE51E0 amount: 1708.93 Euro via: Cheque timestamp: 2022/09/05 00:59
- acct_801F3AB70 transfers_to acct_807BE5BC0 amount: 4653.83 Euro via: Cheque timestamp: 2022/09/05 02:04
- acct_807BE55D0 transfers_to acct_813AF3590 amount: 3777940.61 Euro via: Cash timestamp: 2022/09/05 07:30
- acct_807BE55D0 transfers_to acct_813AF3590 amount: 2845090.06 Euro via: ACH timestamp: 2022/09/05 07:30
- acct_807BE55D0 transfers_to acct_813AF3590 amount: 127997.89 Euro via: Wire timestamp: 2022/09/05 07:46
- acct_807BE55D0 transfers_to acct_813AF3590 amount: 6717769.72 Euro via: Cheque timestamp: 2022/09/05 07:55
- acct_807BE55D0 transfers_to acct_813AF3590 amount: 7730.30 Euro via: Credit Card timestamp: 2022/09/05 07:57
- acct_807BE55D0 transfers_to acct_813AF3590 amount: 3777940.61 Euro via: Cash timestamp: 2022/09/06 10:39
- acct_807BE55D0 transfers_to acct_813AF3590 amount: 127997.89 Euro via: Wire timestamp: 2022/09/06 10:42
- acct_807BE55D0 transfers_to acct_813AF3590 amount: 2845090.06 Euro via: ACH timestamp: 2022/09/06 10:43
- acct_807BE55D0 transfers_to acct_813AF3590 amount: 7730.30 Euro via: Credit Card timestamp: 2022/09/06 10:44
- acct_807BE55D0 transfers_to acct_813AF3590 amount: 6717769.72 Euro via: Cheque timestamp: 2022/09/06 10:57
- acct_803EA9830 transfers_to acct_807BE51E0 amount: 1708.93 Euro via: Cheque timestamp: 2022/09/06 13:00
- acct_803EA9830 transfers_to acct_807BE51E0 amount: 3754.02 Euro via: Credit Card timestamp: 2022/09/06 13:02
- acct_803EA9830 transfers_to acct_807BE51E0 amount: 467.80 Euro via: Cash timestamp: 2022/09/06 13:08
- acct_803EA9830 transfers_to acct_807BE51E0 amount: 278.90 Euro via: ACH timestamp: 2022/09/06 13:18
- acct_801F3AB70 transfers_to acct_807BE5BC0 amount: 4653.83 Euro via: Cheque timestamp: 2022/09/06 13:57
- acct_801F3AB70 transfers_to acct_807BE5BC0 amount: 4653.83 Euro via: Cheque timestamp: 2022/09/07 13:22
- acct_807BE55D0 transfers_to acct_813AF3590 amount: 3777940.61 Euro via: Cash timestamp: 2022/09/07 14:35
- acct_807BE55D0 transfers_to acct_813AF3590 amount: 2845090.06 Euro via: ACH timestamp: 2022/09/07 14:37
- acct_807BE55D0 transfers_to acct_813AF3590 amount: 127997.89 Euro via: Wire timestamp: 2022/09/07 14:39
- acct_807BE55D0 transfers_to acct_813AF3590 amount: 6717769.72 Euro via: Cheque timestamp: 2022/09/07 14:50
- acct_807BE55D0 transfers_to acct_813AF3590 amount: 7730.30 Euro via: Credit Card timestamp: 2022/09/07 14:58
- acct_803EA9830 transfers_to acct_807BE51E0 amount: 467.80 Euro via: Cash timestamp: 2022/09/07 15:01
- acct_803EA9830 transfers_to acct_807BE51E0 amount: 1708.93 Euro via: Cheque timestamp: 2022/09/07 15:12
- acct_803EA9830 transfers_to acct_807BE51E0 amount: 3754.02 Euro via: Credit Card timestamp: 2022/09/07 15:25
- acct_803EA9830 transfers_to acct_807BE51E0 amount: 278.90 Euro via: ACH timestamp: 2022/09/07 15:26
- acct_801F3AB70 transfers_to acct_807BE5BC0 amount: 4653.83 Euro via: Cheque timestamp: 2022/09/08 03:46
- acct_807BE55D0 transfers_to acct_813AF3590 amount: 2845090.06 Euro via: ACH timestamp: 2022/09/08 12:36
- acct_807BE55D0 transfers_to acct_813AF3590 amount: 7730.30 Euro via: Credit Card timestamp: 2022/09/08 12:39
- acct_807BE55D0 transfers_to acct_813AF3590 amount: 6717769.72 Euro via: Cheque timestamp: 2022/09/08 12:44
- acct_807BE55D0 transfers_to acct_813AF3590 amount: 3777940.61 Euro via: Cash timestamp: 2022/09/08 12:46
- acct_807BE55D0 transfers_to acct_813AF3590 amount: 127997.89 Euro via: Wire timestamp: 2022/09/08 12:59
- acct_807BC43C0 transfers_to acct_807BE55D0 amount: 601.68 Euro via: ACH timestamp: 2022/09/08 20:03
- acct_807BE5BC0 transfers_to acct_807BE55D0 amount: 214.80 Euro via: ACH timestamp: 2022/09/08 20:22
- acct_807BE51E0 transfers_to acct_807BE55D0 amount: 562.51 Euro via: ACH timestamp: 2022/09/08 20:28
- acct_803EA9830 transfers_to acct_807BE51E0 amount: 278.90 Euro via: ACH timestamp: 2022/09/08 23:33
- acct_803EA9830 transfers_to acct_807BE51E0 amount: 467.80 Euro via: Cash timestamp: 2022/09/08 23:42
- acct_803EA9830 transfers_to acct_807BE51E0 amount: 3754.02 Euro via: Credit Card timestamp: 2022/09/08 23:51
- acct_803EA9830 transfers_to acct_807BE51E0 amount: 1708.93 Euro via: Cheque timestamp: 2022/09/08 23:52
- acct_801F3AB70 transfers_to acct_807BE5BC0 amount: 4653.83 Euro via: Cheque timestamp: 2022/09/09 04:09
- acct_803EA9830 transfers_to acct_807BE51E0 amount: 3754.02 Euro via: Credit Card timestamp: 2022/09/09 05:03
- acct_803EA9830 transfers_to acct_807BE51E0 amount: 1708.93 Euro via: Cheque timestamp: 2022/09/09 05:05
- acct_803EA9830 transfers_to acct_807BE51E0 amount: 278.90 Euro via: ACH timestamp: 2022/09/09 05:08
- acct_803EA9830 transfers_to acct_807BE51E0 amount: 467.80 Euro via: Cash timestamp: 2022/09/09 05:17
- acct_807BE55D0 transfers_to acct_813AF3590 amount: 127997.89 Euro via: Wire timestamp: 2022/09/09 06:32
- acct_807BE55D0 transfers_to acct_813AF3590 amount: 7730.30 Euro via: Credit Card timestamp: 2022/09/09 06:35
- acct_807BE55D0 transfers_to acct_813AF3590 amount: 3777940.61 Euro via: Cash timestamp: 2022/09/09 06:35
- acct_807BE55D0 transfers_to acct_813AF3590 amount: 6717769.72 Euro via: Cheque timestamp: 2022/09/09 06:38
- acct_807BE55D0 transfers_to acct_813AF3590 amount: 2845090.06 Euro via: ACH timestamp: 2022/09/09 06:51
- acct_807BE55D0 transfers_to acct_807BE5BC0 amount: 847.25 Euro via: ACH timestamp: 2022/09/09 15:09
- acct_807BE51E0 transfers_to acct_807BE5BC0 amount: 3207.72 Euro via: ACH timestamp: 2022/09/09 15:12
- acct_807BC43C0 transfers_to acct_807BE5BC0 amount: 1234.30 Euro via: ACH timestamp: 2022/09/09 15:28
- acct_807BE55D0 transfers_to acct_80B376340 amount: 2697.99 Euro via: ACH timestamp: 2022/09/09 19:04
- acct_807BE55D0 transfers_to acct_80B376340 amount: 1062.47 Euro via: Wire timestamp: 2022/09/09 19:04
- acct_807BE55D0 transfers_to acct_80B376340 amount: 2900.76 Euro via: Cash timestamp: 2022/09/09 19:14
- acct_807BE55D0 transfers_to acct_80B376340 amount: 4236.14 Euro via: Cheque timestamp: 2022/09/09 19:22
- acct_807BE55D0 transfers_to acct_80B376340 amount: 5975.46 Euro via: Credit Card timestamp: 2022/09/09 19:29
- acct_807BE55D0 transfers_to acct_807BE51E0 amount: 321.13 Euro via: ACH timestamp: 2022/09/10 20:17
- acct_807BC43C0 transfers_to acct_807BE51E0 amount: 3332.75 Euro via: ACH timestamp: 2022/09/10 20:19
- acct_807BE5BC0 transfers_to acct_807BE51E0 amount: 3511.07 Euro via: ACH timestamp: 2022/09/10 20:20

SUMMARY STATISTICS:
  Total transactions: 105
  Unique accounts: 9
  Total volume: 96,794,740.24
  Avg transaction: 921,854.67
  Time span: 101 units
  Max out-degree: 49 (node: 0217950_807BE55D0)
  Max in-degree: 36 (node: 008823_813AF3590)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)