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_00746) ===

**Nodes:**
- acct_807B048A0 (type: Account)
- acct_807B04940 (type: Account)
- acct_813EEBFA0 (type: Account)
- acct_807B04400 (type: Account)
- acct_80196FDB0 (type: Account)
- bank_0117698 (type: Bank)
- bank_013862 (type: Bank)
- bank_014290 (type: Bank)
- bank_015863 (type: Bank)
- bank_021918 (type: Bank)

**Edges:**
- acct_807B048A0 belongs_to bank_0117698
- acct_807B04940 belongs_to bank_013862
- acct_813EEBFA0 belongs_to bank_014290
- acct_807B04400 belongs_to bank_015863
- acct_80196FDB0 belongs_to bank_021918
- acct_807B04400 transfers_to acct_807B04400 amount: 1239805.42 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_807B04940 transfers_to acct_807B04940 amount: 10.69 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_807B048A0 transfers_to acct_807B048A0 amount: 314.02 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_807B04940 transfers_to acct_807B04940 amount: 569.19 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_807B048A0 transfers_to acct_813EEBFA0 amount: 1699.93 Euro via: Cheque timestamp: 2022/09/01 08:34
- acct_80196FDB0 transfers_to acct_807B048A0 amount: 522.68 Euro via: Cheque timestamp: 2022/09/01 08:41
- acct_80196FDB0 transfers_to acct_807B048A0 amount: 1650.00 Euro via: Cash timestamp: 2022/09/01 08:57
- acct_813EEBFA0 transfers_to acct_813EEBFA0 amount: 12956.83 Euro via: Reinvestment timestamp: 2022/09/01 20:04
- acct_807B048A0 transfers_to acct_807B048A0 amount: 5.38 Euro via: Reinvestment timestamp: 2022/09/01 23:21
- acct_80196FDB0 transfers_to acct_807B048A0 amount: 1650.00 Euro via: Cash timestamp: 2022/09/02 21:37
- acct_80196FDB0 transfers_to acct_807B048A0 amount: 522.68 Euro via: Cheque timestamp: 2022/09/02 21:56
- acct_807B048A0 transfers_to acct_813EEBFA0 amount: 1699.93 Euro via: Cheque timestamp: 2022/09/02 23:23
- acct_80196FDB0 transfers_to acct_807B048A0 amount: 522.68 Euro via: Cheque timestamp: 2022/09/03 01:18
- acct_80196FDB0 transfers_to acct_807B048A0 amount: 1650.00 Euro via: Cash timestamp: 2022/09/03 01:21
- acct_807B048A0 transfers_to acct_813EEBFA0 amount: 1699.93 Euro via: Cheque timestamp: 2022/09/03 20:41
- acct_807B048A0 transfers_to acct_813EEBFA0 amount: 1699.93 Euro via: Cheque timestamp: 2022/09/04 02:53
- acct_80196FDB0 transfers_to acct_807B048A0 amount: 1650.00 Euro via: Cash timestamp: 2022/09/04 05:51
- acct_80196FDB0 transfers_to acct_807B048A0 amount: 522.68 Euro via: Cheque timestamp: 2022/09/04 05:55
- acct_807B048A0 transfers_to acct_813EEBFA0 amount: 1699.93 Euro via: Cheque timestamp: 2022/09/05 01:34
- acct_80196FDB0 transfers_to acct_807B048A0 amount: 522.68 Euro via: Cheque timestamp: 2022/09/05 08:20
- acct_80196FDB0 transfers_to acct_807B048A0 amount: 1650.00 Euro via: Cash timestamp: 2022/09/05 08:26
- acct_807B048A0 transfers_to acct_813EEBFA0 amount: 1699.93 Euro via: Cheque timestamp: 2022/09/06 05:25
- acct_80196FDB0 transfers_to acct_807B048A0 amount: 1650.00 Euro via: Cash timestamp: 2022/09/06 15:38
- acct_80196FDB0 transfers_to acct_807B048A0 amount: 522.68 Euro via: Cheque timestamp: 2022/09/06 15:51
- acct_80196FDB0 transfers_to acct_807B048A0 amount: 1650.00 Euro via: Cash timestamp: 2022/09/07 07:16
- acct_80196FDB0 transfers_to acct_807B048A0 amount: 522.68 Euro via: Cheque timestamp: 2022/09/07 07:24
- acct_807B048A0 transfers_to acct_813EEBFA0 amount: 1699.93 Euro via: Cheque timestamp: 2022/09/07 08:39
- acct_807B048A0 transfers_to acct_813EEBFA0 amount: 1699.93 Euro via: Cheque timestamp: 2022/09/08 01:26
- acct_80196FDB0 transfers_to acct_807B048A0 amount: 522.68 Euro via: Cheque timestamp: 2022/09/08 17:09
- acct_80196FDB0 transfers_to acct_807B048A0 amount: 1650.00 Euro via: Cash timestamp: 2022/09/08 17:20
- acct_807B04940 transfers_to acct_807B048A0 amount: 1394.78 Euro via: ACH timestamp: 2022/09/09 02:10
- acct_807B04400 transfers_to acct_807B048A0 amount: 3410.70 Euro via: ACH timestamp: 2022/09/09 02:29
- acct_807B048A0 transfers_to acct_813EEBFA0 amount: 1699.93 Euro via: Cheque timestamp: 2022/09/09 05:14
- acct_80196FDB0 transfers_to acct_807B048A0 amount: 1650.00 Euro via: Cash timestamp: 2022/09/09 19:57
- acct_80196FDB0 transfers_to acct_807B048A0 amount: 522.68 Euro via: Cheque timestamp: 2022/09/09 19:59
- acct_80196FDB0 transfers_to acct_807B048A0 amount: 522.68 Euro via: Cheque timestamp: 2022/09/10 02:42
- acct_80196FDB0 transfers_to acct_807B048A0 amount: 1650.00 Euro via: Cash timestamp: 2022/09/10 02:57
- acct_807B048A0 transfers_to acct_813EEBFA0 amount: 1699.93 Euro via: Cheque timestamp: 2022/09/10 16:38

SUMMARY STATISTICS:
  Total transactions: 38
  Unique accounts: 5
  Total volume: 1,297,193.11
  Avg transaction: 34,136.66
  Time span: 38 units
  Max out-degree: 20 (node: 021918_80196FDB0)
  Max in-degree: 24 (node: 0117698_807B048A0)
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_00747) ===

**Nodes:**
- acct_806889580 (type: Account)
- acct_80687D100 (type: Account)
- acct_806959BD0 (type: Account)
- acct_8040B4DE0 (type: Account)
- acct_807A540F0 (type: Account)
- acct_800C052D0 (type: Account)
- acct_809440010 (type: Account)
- acct_80943FE30 (type: Account)
- acct_8068893B0 (type: Account)
- bank_0015750 (type: Bank)
- bank_001665 (type: Bank)
- bank_002467 (type: Bank)
- bank_012797 (type: Bank)
- bank_013345 (type: Bank)
- bank_021745 (type: Bank)
- bank_0220967 (type: Bank)
- bank_027288 (type: Bank)
- bank_0317999 (type: Bank)

**Edges:**
- acct_806889580 belongs_to bank_0015750
- acct_80687D100 belongs_to bank_001665
- acct_806959BD0 belongs_to bank_002467
- acct_8040B4DE0 belongs_to bank_012797
- acct_807A540F0 belongs_to bank_013345
- acct_800C052D0 belongs_to bank_021745
- acct_809440010 belongs_to bank_0220967
- acct_80943FE30 belongs_to bank_027288
- acct_8068893B0 belongs_to bank_0317999
- acct_80687D100 transfers_to acct_806889580 amount: 4228934.27 Euro via: Cheque timestamp: 2022/09/01 00:00
- acct_80943FE30 transfers_to acct_80943FE30 amount: 13.16 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800C052D0 transfers_to acct_800C052D0 amount: 373427.91 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8040B4DE0 transfers_to acct_8040B4DE0 amount: 16.64 Euro via: Reinvestment timestamp: 2022/09/01 00:32
- acct_806959BD0 transfers_to acct_80943FE30 amount: 283.27 Euro via: Cheque timestamp: 2022/09/01 02:03
- acct_806959BD0 transfers_to acct_80943FE30 amount: 7.77 Euro via: Cash timestamp: 2022/09/01 02:08
- acct_806959BD0 transfers_to acct_80943FE30 amount: 175.74 Euro via: Credit Card timestamp: 2022/09/01 02:14
- acct_806959BD0 transfers_to acct_80943FE30 amount: 4.47 Euro via: ACH timestamp: 2022/09/01 02:18
- acct_800C052D0 transfers_to acct_8040B4DE0 amount: 257.93 Euro via: Cheque timestamp: 2022/09/01 05:30
- acct_800C052D0 transfers_to acct_8040B4DE0 amount: 199.07 Euro via: Credit Card timestamp: 2022/09/01 05:51
- acct_806959BD0 transfers_to acct_807A540F0 amount: 1212.05 Euro via: Cheque timestamp: 2022/09/01 07:00
- acct_806959BD0 transfers_to acct_807A540F0 amount: 397.77 Euro via: Credit Card timestamp: 2022/09/01 07:01
- acct_800C052D0 transfers_to acct_800C052D0 amount: 6.51 Euro via: Reinvestment timestamp: 2022/09/01 09:35
- acct_806959BD0 transfers_to acct_806959BD0 amount: 125912.56 Euro via: Reinvestment timestamp: 2022/09/01 10:52
- acct_80687D100 transfers_to acct_80687D100 amount: 19.24 Euro via: Reinvestment timestamp: 2022/09/01 14:49
- acct_80943FE30 transfers_to acct_80943FE30 amount: 2475506.25 Euro via: Reinvestment timestamp: 2022/09/01 16:38
- acct_807A540F0 transfers_to acct_807A540F0 amount: 15.34 Euro via: Reinvestment timestamp: 2022/09/01 19:31
- acct_80687D100 transfers_to acct_80687D100 amount: 13131.60 Euro via: Reinvestment timestamp: 2022/09/01 20:48
- acct_80687D100 transfers_to acct_806959BD0 amount: 253.01 Euro via: Cheque timestamp: 2022/09/01 23:14
- acct_80687D100 transfers_to acct_806959BD0 amount: 200.00 Euro via: Credit Card timestamp: 2022/09/01 23:16
- acct_8040B4DE0 transfers_to acct_806959BD0 amount: 2758.57 Euro via: Credit Card timestamp: 2022/09/02 03:32
- acct_8040B4DE0 transfers_to acct_806959BD0 amount: 30530.30 Euro via: Cash timestamp: 2022/09/02 03:43
- acct_8040B4DE0 transfers_to acct_806959BD0 amount: 12332.66 Euro via: Cheque timestamp: 2022/09/02 03:49
- acct_800C052D0 transfers_to acct_8040B4DE0 amount: 199.07 Euro via: Credit Card timestamp: 2022/09/02 10:45
- acct_800C052D0 transfers_to acct_8040B4DE0 amount: 257.93 Euro via: Cheque timestamp: 2022/09/02 10:54
- acct_806959BD0 transfers_to acct_80943FE30 amount: 7.77 Euro via: Cash timestamp: 2022/09/02 11:04
- acct_806959BD0 transfers_to acct_80943FE30 amount: 4.47 Euro via: ACH timestamp: 2022/09/02 11:15
- acct_806959BD0 transfers_to acct_80943FE30 amount: 283.27 Euro via: Cheque timestamp: 2022/09/02 11:16
- acct_806959BD0 transfers_to acct_80943FE30 amount: 175.74 Euro via: Credit Card timestamp: 2022/09/02 11:27
- acct_806959BD0 transfers_to acct_807A540F0 amount: 1212.05 Euro via: Cheque timestamp: 2022/09/02 15:40
- acct_806959BD0 transfers_to acct_807A540F0 amount: 397.77 Euro via: Credit Card timestamp: 2022/09/02 15:40
- acct_80687D100 transfers_to acct_806959BD0 amount: 200.00 Euro via: Credit Card timestamp: 2022/09/02 16:12
- acct_80687D100 transfers_to acct_806959BD0 amount: 253.01 Euro via: Cheque timestamp: 2022/09/02 16:23
- acct_8068893B0 transfers_to acct_80687D100 amount: 108.89 Euro via: ACH timestamp: 2022/09/02 22:23
- acct_80687D100 transfers_to acct_806959BD0 amount: 253.01 Euro via: Cheque timestamp: 2022/09/03 05:33
- acct_80687D100 transfers_to acct_806959BD0 amount: 200.00 Euro via: Credit Card timestamp: 2022/09/03 05:56
- acct_806959BD0 transfers_to acct_80943FE30 amount: 4.47 Euro via: ACH timestamp: 2022/09/03 19:04
- acct_806959BD0 transfers_to acct_80943FE30 amount: 175.74 Euro via: Credit Card timestamp: 2022/09/03 19:06
- acct_806959BD0 transfers_to acct_80943FE30 amount: 283.27 Euro via: Cheque timestamp: 2022/09/03 19:11
- acct_806959BD0 transfers_to acct_80943FE30 amount: 7.77 Euro via: Cash timestamp: 2022/09/03 19:17
- acct_800C052D0 transfers_to acct_8040B4DE0 amount: 257.93 Euro via: Cheque timestamp: 2022/09/03 21:40
- acct_800C052D0 transfers_to acct_8040B4DE0 amount: 199.07 Euro via: Credit Card timestamp: 2022/09/03 21:56
- acct_800C052D0 transfers_to acct_8040B4DE0 amount: 257.93 Euro via: Cheque timestamp: 2022/09/04 05:05
- acct_800C052D0 transfers_to acct_8040B4DE0 amount: 199.07 Euro via: Credit Card timestamp: 2022/09/04 05:17
- acct_806959BD0 transfers_to acct_80943FE30 amount: 4.47 Euro via: ACH timestamp: 2022/09/04 11:08
- acct_806959BD0 transfers_to acct_80943FE30 amount: 283.27 Euro via: Cheque timestamp: 2022/09/04 11:17
- acct_806959BD0 transfers_to acct_80943FE30 amount: 7.77 Euro via: Cash timestamp: 2022/09/04 11:27
- acct_806959BD0 transfers_to acct_80943FE30 amount: 175.74 Euro via: Credit Card timestamp: 2022/09/04 11:29
- acct_80687D100 transfers_to acct_806959BD0 amount: 253.01 Euro via: Cheque timestamp: 2022/09/04 15:07
- acct_80687D100 transfers_to acct_806959BD0 amount: 200.00 Euro via: Credit Card timestamp: 2022/09/04 15:27
- acct_806959BD0 transfers_to acct_807A540F0 amount: 1212.05 Euro via: Cheque timestamp: 2022/09/05 00:06
- acct_80687D100 transfers_to acct_806959BD0 amount: 253.01 Euro via: Cheque timestamp: 2022/09/05 00:13
- acct_806959BD0 transfers_to acct_807A540F0 amount: 397.77 Euro via: Credit Card timestamp: 2022/09/05 00:23
- acct_80687D100 transfers_to acct_806959BD0 amount: 200.00 Euro via: Credit Card timestamp: 2022/09/05 00:24
- acct_800C052D0 transfers_to acct_8040B4DE0 amount: 257.93 Euro via: Cheque timestamp: 2022/09/05 01:12
- acct_800C052D0 transfers_to acct_8040B4DE0 amount: 199.07 Euro via: Credit Card timestamp: 2022/09/05 01:18
- acct_809440010 transfers_to acct_80943FE30 amount: 3990.82 Euro via: ACH timestamp: 2022/09/05 04:02
- acct_806959BD0 transfers_to acct_80943FE30 amount: 7.77 Euro via: Cash timestamp: 2022/09/05 08:00
- acct_806959BD0 transfers_to acct_80943FE30 amount: 4.47 Euro via: ACH timestamp: 2022/09/05 08:06
- acct_806959BD0 transfers_to acct_80943FE30 amount: 283.27 Euro via: Cheque timestamp: 2022/09/05 08:25
- acct_806959BD0 transfers_to acct_80943FE30 amount: 175.74 Euro via: Credit Card timestamp: 2022/09/05 08:29
- acct_80687D100 transfers_to acct_806959BD0 amount: 253.01 Euro via: Cheque timestamp: 2022/09/06 02:01
- acct_80687D100 transfers_to acct_806959BD0 amount: 200.00 Euro via: Credit Card timestamp: 2022/09/06 02:13
- acct_800C052D0 transfers_to acct_8040B4DE0 amount: 199.07 Euro via: Credit Card timestamp: 2022/09/06 04:17
- acct_800C052D0 transfers_to acct_8040B4DE0 amount: 257.93 Euro via: Cheque timestamp: 2022/09/06 04:26
- acct_806959BD0 transfers_to acct_80943FE30 amount: 4.47 Euro via: ACH timestamp: 2022/09/06 07:38
- acct_806959BD0 transfers_to acct_80943FE30 amount: 283.27 Euro via: Cheque timestamp: 2022/09/06 07:42
- acct_806959BD0 transfers_to acct_80943FE30 amount: 7.77 Euro via: Cash timestamp: 2022/09/06 07:47
- acct_806959BD0 transfers_to acct_80943FE30 amount: 175.74 Euro via: Credit Card timestamp: 2022/09/06 07:51
- acct_806959BD0 transfers_to acct_807A540F0 amount: 1212.05 Euro via: Cheque timestamp: 2022/09/06 20:49
- acct_806959BD0 transfers_to acct_807A540F0 amount: 397.77 Euro via: Credit Card timestamp: 2022/09/06 20:58
- acct_806959BD0 transfers_to acct_807A540F0 amount: 397.77 Euro via: Credit Card timestamp: 2022/09/07 01:42
- acct_806959BD0 transfers_to acct_807A540F0 amount: 1212.05 Euro via: Cheque timestamp: 2022/09/07 01:52
- acct_806959BD0 transfers_to acct_80943FE30 amount: 283.27 Euro via: Cheque timestamp: 2022/09/07 06:33
- acct_806959BD0 transfers_to acct_80943FE30 amount: 4.47 Euro via: ACH timestamp: 2022/09/07 06:38
- acct_806959BD0 transfers_to acct_80943FE30 amount: 175.74 Euro via: Credit Card timestamp: 2022/09/07 06:43
- acct_806959BD0 transfers_to acct_80943FE30 amount: 7.77 Euro via: Cash timestamp: 2022/09/07 06:57
- acct_80687D100 transfers_to acct_806959BD0 amount: 253.01 Euro via: Cheque timestamp: 2022/09/07 14:06
- acct_80687D100 transfers_to acct_806959BD0 amount: 200.00 Euro via: Credit Card timestamp: 2022/09/07 14:22
- acct_800C052D0 transfers_to acct_8040B4DE0 amount: 199.07 Euro via: Credit Card timestamp: 2022/09/07 18:15
- acct_800C052D0 transfers_to acct_8040B4DE0 amount: 257.93 Euro via: Cheque timestamp: 2022/09/07 18:17
- acct_80687D100 transfers_to acct_806959BD0 amount: 200.00 Euro via: Credit Card timestamp: 2022/09/08 08:33
- acct_80687D100 transfers_to acct_806959BD0 amount: 253.01 Euro via: Cheque timestamp: 2022/09/08 08:51
- acct_806959BD0 transfers_to acct_807A540F0 amount: 1212.05 Euro via: Cheque timestamp: 2022/09/08 12:47
- acct_806959BD0 transfers_to acct_807A540F0 amount: 397.77 Euro via: Credit Card timestamp: 2022/09/08 12:57
- acct_806959BD0 transfers_to acct_80943FE30 amount: 7.77 Euro via: Cash timestamp: 2022/09/08 14:31
- acct_806959BD0 transfers_to acct_80943FE30 amount: 283.27 Euro via: Cheque timestamp: 2022/09/08 14:36
- acct_806959BD0 transfers_to acct_80943FE30 amount: 175.74 Euro via: Credit Card timestamp: 2022/09/08 14:45
- acct_806959BD0 transfers_to acct_80943FE30 amount: 4.47 Euro via: ACH timestamp: 2022/09/08 14:45
- acct_800C052D0 transfers_to acct_8040B4DE0 amount: 199.07 Euro via: Credit Card timestamp: 2022/09/08 19:34
- acct_800C052D0 transfers_to acct_8040B4DE0 amount: 257.93 Euro via: Cheque timestamp: 2022/09/08 19:54
- acct_806959BD0 transfers_to acct_80943FE30 amount: 4.47 Euro via: ACH timestamp: 2022/09/09 02:00
- acct_806959BD0 transfers_to acct_80943FE30 amount: 283.27 Euro via: Cheque timestamp: 2022/09/09 02:11
- acct_806959BD0 transfers_to acct_80943FE30 amount: 7.77 Euro via: Cash timestamp: 2022/09/09 02:15
- acct_806959BD0 transfers_to acct_80943FE30 amount: 175.74 Euro via: Credit Card timestamp: 2022/09/09 02:27
- acct_8068893B0 transfers_to acct_80687D100 amount: 108.89 Euro via: ACH timestamp: 2022/09/09 08:07
- acct_806959BD0 transfers_to acct_807A540F0 amount: 1212.05 Euro via: Cheque timestamp: 2022/09/09 20:10
- acct_806959BD0 transfers_to acct_807A540F0 amount: 397.77 Euro via: Credit Card timestamp: 2022/09/09 20:16
- acct_80687D100 transfers_to acct_806959BD0 amount: 200.00 Euro via: Credit Card timestamp: 2022/09/09 21:13
- acct_80687D100 transfers_to acct_806959BD0 amount: 253.01 Euro via: Cheque timestamp: 2022/09/09 21:25
- acct_800C052D0 transfers_to acct_8040B4DE0 amount: 199.07 Euro via: Credit Card timestamp: 2022/09/09 21:43
- acct_800C052D0 transfers_to acct_8040B4DE0 amount: 257.93 Euro via: Cheque timestamp: 2022/09/09 21:54
- acct_806959BD0 transfers_to acct_80943FE30 amount: 7.77 Euro via: Cash timestamp: 2022/09/10 08:01
- acct_806959BD0 transfers_to acct_80943FE30 amount: 283.27 Euro via: Cheque timestamp: 2022/09/10 08:11
- acct_806959BD0 transfers_to acct_80943FE30 amount: 175.74 Euro via: Credit Card timestamp: 2022/09/10 08:14
- acct_806959BD0 transfers_to acct_80943FE30 amount: 4.47 Euro via: ACH timestamp: 2022/09/10 08:29
- acct_80687D100 transfers_to acct_806959BD0 amount: 200.00 Euro via: Credit Card timestamp: 2022/09/10 10:41
- acct_80687D100 transfers_to acct_806959BD0 amount: 253.01 Euro via: Cheque timestamp: 2022/09/10 10:50
- acct_800C052D0 transfers_to acct_8040B4DE0 amount: 199.07 Euro via: Credit Card timestamp: 2022/09/10 12:07
- acct_800C052D0 transfers_to acct_8040B4DE0 amount: 257.93 Euro via: Cheque timestamp: 2022/09/10 12:13
- acct_809440010 transfers_to acct_80943FE30 amount: 1602.52 Euro via: ACH timestamp: 2022/09/10 22:43

SUMMARY STATISTICS:
  Total transactions: 111
  Unique accounts: 9
  Total volume: 7,293,497.47
  Avg transaction: 65,707.18
  Time span: 109 units
  Max out-degree: 55 (node: 002467_806959BD0)
  Max in-degree: 44 (node: 027288_80943FE30)
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_00748) ===

**Nodes:**
- acct_80A680F40 (type: Account)
- acct_80A67C8E0 (type: Account)
- acct_80A6839B0 (type: Account)
- acct_80A67FF00 (type: Account)
- bank_0010441 (type: Bank)
- bank_013516 (type: Bank)
- bank_0317055 (type: Bank)
- bank_0328537 (type: Bank)

**Edges:**
- acct_80A680F40 belongs_to bank_0010441
- acct_80A67C8E0 belongs_to bank_013516
- acct_80A6839B0 belongs_to bank_0317055
- acct_80A67FF00 belongs_to bank_0328537
- acct_80A680F40 transfers_to acct_80A680F40 amount: 18.23 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80A680F40 transfers_to acct_80A680F40 amount: 1395.20 Euro via: Reinvestment timestamp: 2022/09/01 07:49
- acct_80A6839B0 transfers_to acct_80A680F40 amount: 427.91 Euro via: ACH timestamp: 2022/09/01 19:36
- acct_80A67C8E0 transfers_to acct_80A67C8E0 amount: 7079.99 Euro via: Reinvestment timestamp: 2022/09/01 22:34
- acct_80A67FF00 transfers_to acct_80A67FF00 amount: 178.50 Australian Dollar via: ACH timestamp: 2022/09/02 11:32
- acct_80A67FF00 transfers_to acct_80A680F40 amount: 107.82 Euro via: ACH timestamp: 2022/09/02 11:32
- acct_80A680F40 transfers_to acct_80A67C8E0 amount: 1171.04 Euro via: ACH timestamp: 2022/09/03 06:39
- acct_80A67FF00 transfers_to acct_80A67FF00 amount: 178.50 Australian Dollar via: ACH timestamp: 2022/09/09 02:05
- acct_80A67FF00 transfers_to acct_80A680F40 amount: 107.82 Euro via: ACH timestamp: 2022/09/09 02:05

SUMMARY STATISTICS:
  Total transactions: 9
  Unique accounts: 4
  Total volume: 10,665.01
  Avg transaction: 1,185.00
  Time span: 7 units
  Max out-degree: 4 (node: 0328537_80A67FF00)
  Max in-degree: 5 (node: 0010441_80A680F40)
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_00749) ===

**Nodes:**
- acct_80D522460 (type: Account)
- acct_81254E2F0 (type: Account)
- acct_80D13D140 (type: Account)
- acct_80023D380 (type: Account)
- acct_801AB5EC0 (type: Account)
- acct_814499340 (type: Account)
- acct_809411700 (type: Account)
- acct_8012EF170 (type: Account)
- acct_811D0D6E0 (type: Account)
- acct_80BA24F50 (type: Account)
- acct_801F9E590 (type: Account)
- acct_8080C4FB0 (type: Account)
- acct_80689BC60 (type: Account)
- acct_80B953990 (type: Account)
- acct_802CC2880 (type: Account)
- bank_0017863 (type: Bank)
- bank_003489 (type: Bank)
- bank_0111121 (type: Bank)
- bank_012 (type: Bank)
- bank_013265 (type: Bank)
- bank_019023 (type: Bank)
- bank_0213137 (type: Bank)
- bank_021918 (type: Bank)
- bank_022 (type: Bank)
- bank_0221032 (type: Bank)
- bank_0225589 (type: Bank)
- bank_025866 (type: Bank)
- bank_026860 (type: Bank)
- bank_027140 (type: Bank)

**Edges:**
- acct_80D522460 belongs_to bank_0017863
- acct_81254E2F0 belongs_to bank_003489
- acct_80D13D140 belongs_to bank_0111121
- acct_80023D380 belongs_to bank_012
- acct_801AB5EC0 belongs_to bank_013265
- acct_814499340 belongs_to bank_019023
- acct_809411700 belongs_to bank_0213137
- acct_8012EF170 belongs_to bank_021918
- acct_811D0D6E0 belongs_to bank_0221032
- acct_80BA24F50 belongs_to bank_0225589
- acct_801F9E590 belongs_to bank_022
- acct_8080C4FB0 belongs_to bank_022
- acct_80689BC60 belongs_to bank_025866
- acct_80B953990 belongs_to bank_026860
- acct_802CC2880 belongs_to bank_027140
- acct_801F9E590 transfers_to acct_801F9E590 amount: 21.11 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_809411700 transfers_to acct_809411700 amount: 49410.18 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_809411700 transfers_to acct_809411700 amount: 12.45 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80B953990 transfers_to acct_80B953990 amount: 24185.52 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_801AB5EC0 transfers_to acct_801AB5EC0 amount: 11.80 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_801AB5EC0 transfers_to acct_801AB5EC0 amount: 263223.21 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80689BC60 transfers_to acct_80689BC60 amount: 34720.01 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80BA24F50 transfers_to acct_80BA24F50 amount: 588618.04 Euro via: Reinvestment timestamp: 2022/09/01 02:51
- acct_80B953990 transfers_to acct_81254E2F0 amount: 19730.51 Euro via: Cheque timestamp: 2022/09/01 03:28
- acct_802CC2880 transfers_to acct_80689BC60 amount: 3520.23 Euro via: Cheque timestamp: 2022/09/01 04:10
- acct_802CC2880 transfers_to acct_80689BC60 amount: 1637.84 Euro via: Credit Card timestamp: 2022/09/01 04:26
- acct_80689BC60 transfers_to acct_80BA24F50 amount: 311.08 Euro via: Cheque timestamp: 2022/09/01 08:19
- acct_80689BC60 transfers_to acct_80BA24F50 amount: 769.88 Euro via: Credit Card timestamp: 2022/09/01 08:23
- acct_81254E2F0 transfers_to acct_81254E2F0 amount: 1276637.11 Euro via: Reinvestment timestamp: 2022/09/01 12:14
- acct_80689BC60 transfers_to acct_809411700 amount: 598.62 Euro via: ACH timestamp: 2022/09/01 12:34
- acct_80689BC60 transfers_to acct_809411700 amount: 2147.11 Euro via: Cheque timestamp: 2022/09/01 12:53
- acct_80023D380 transfers_to acct_80B953990 amount: 5064.94 Euro via: Cheque timestamp: 2022/09/01 13:10
- acct_80B953990 transfers_to acct_80B953990 amount: 6.13 Euro via: Reinvestment timestamp: 2022/09/01 13:38
- acct_809411700 transfers_to acct_80B953990 amount: 11055.94 Euro via: Cheque timestamp: 2022/09/01 13:38
- acct_809411700 transfers_to acct_80B953990 amount: 6352.94 Euro via: Credit Card timestamp: 2022/09/01 13:40
- acct_809411700 transfers_to acct_80B953990 amount: 6055.54 Euro via: Wire timestamp: 2022/09/01 13:40
- acct_809411700 transfers_to acct_80B953990 amount: 68754.88 Euro via: Cash timestamp: 2022/09/01 13:59
- acct_80023D380 transfers_to acct_80023D380 amount: 6.57 Euro via: Reinvestment timestamp: 2022/09/01 14:01
- acct_8012EF170 transfers_to acct_8012EF170 amount: 7608.75 Euro via: Reinvestment timestamp: 2022/09/01 14:06
- acct_80D522460 transfers_to acct_80D522460 amount: 3820.47 Euro via: Reinvestment timestamp: 2022/09/01 15:05
- acct_8012EF170 transfers_to acct_8012EF170 amount: 4.01 Euro via: Reinvestment timestamp: 2022/09/01 15:30
- acct_8080C4FB0 transfers_to acct_80D522460 amount: 899.68 Euro via: Credit Card timestamp: 2022/09/01 16:04
- acct_8080C4FB0 transfers_to acct_80D522460 amount: 379.80 Euro via: Cheque timestamp: 2022/09/01 16:09
- acct_8080C4FB0 transfers_to acct_80D522460 amount: 8.08 Euro via: Wire timestamp: 2022/09/01 16:20
- acct_8080C4FB0 transfers_to acct_80D522460 amount: 116.89 Euro via: Cash timestamp: 2022/09/01 16:21
- acct_8080C4FB0 transfers_to acct_80D522460 amount: 3.47 Euro via: ACH timestamp: 2022/09/01 16:22
- acct_801AB5EC0 transfers_to acct_8080C4FB0 amount: 212.47 Euro via: Credit Card timestamp: 2022/09/01 18:09
- acct_801AB5EC0 transfers_to acct_8080C4FB0 amount: 62.22 Euro via: Cheque timestamp: 2022/09/01 18:20
- acct_80D13D140 transfers_to acct_80D13D140 amount: 179693.45 Euro via: Reinvestment timestamp: 2022/09/01 19:54
- acct_8012EF170 transfers_to acct_8080C4FB0 amount: 265.63 Euro via: Credit Card timestamp: 2022/09/01 21:00
- acct_8012EF170 transfers_to acct_8080C4FB0 amount: 783.48 Euro via: Cheque timestamp: 2022/09/01 21:14
- acct_80BA24F50 transfers_to acct_80BA24F50 amount: 8.68 Euro via: Reinvestment timestamp: 2022/09/01 22:09
- acct_80689BC60 transfers_to acct_80D13D140 amount: 3722.09 Euro via: Cheque timestamp: 2022/09/01 22:34
- acct_8080C4FB0 transfers_to acct_8080C4FB0 amount: 6.12 Euro via: Reinvestment timestamp: 2022/09/01 22:41
- acct_80689BC60 transfers_to acct_814499340 amount: 312.22 Euro via: Cheque timestamp: 2022/09/01 22:44
- acct_80689BC60 transfers_to acct_811D0D6E0 amount: 158.98 Euro via: ACH timestamp: 2022/09/01 22:47
- acct_80689BC60 transfers_to acct_80D13D140 amount: 1909.27 Euro via: Credit Card timestamp: 2022/09/01 22:49
- acct_80689BC60 transfers_to acct_814499340 amount: 2492.72 Euro via: Credit Card timestamp: 2022/09/01 22:55
- acct_811D0D6E0 transfers_to acct_811D0D6E0 amount: 69965.76 Euro via: Reinvestment timestamp: 2022/09/01 23:08
- acct_8080C4FB0 transfers_to acct_809411700 amount: 30394.95 Euro via: ACH timestamp: 2022/09/01 23:42
- acct_8080C4FB0 transfers_to acct_809411700 amount: 86503.74 Euro via: Cheque timestamp: 2022/09/01 23:47
- acct_801F9E590 transfers_to acct_80689BC60 amount: 2481.18 Euro via: Cheque timestamp: 2022/09/01 23:50
- acct_802CC2880 transfers_to acct_80689BC60 amount: 1637.84 Euro via: Credit Card timestamp: 2022/09/02 00:03
- acct_802CC2880 transfers_to acct_80689BC60 amount: 3520.23 Euro via: Cheque timestamp: 2022/09/02 00:16
- acct_80689BC60 transfers_to acct_809411700 amount: 2147.11 Euro via: Cheque timestamp: 2022/09/02 03:04
- acct_80689BC60 transfers_to acct_80BA24F50 amount: 769.88 Euro via: Credit Card timestamp: 2022/09/02 03:11
- acct_80689BC60 transfers_to acct_80BA24F50 amount: 311.08 Euro via: Cheque timestamp: 2022/09/02 03:21
- acct_801F9E590 transfers_to acct_80689BC60 amount: 2481.18 Euro via: Cheque timestamp: 2022/09/02 03:27
- acct_80689BC60 transfers_to acct_809411700 amount: 598.62 Euro via: ACH timestamp: 2022/09/02 03:28
- acct_8080C4FB0 transfers_to acct_80D522460 amount: 3.47 Euro via: ACH timestamp: 2022/09/02 04:01
- acct_8080C4FB0 transfers_to acct_80D522460 amount: 899.68 Euro via: Credit Card timestamp: 2022/09/02 04:04
- acct_8080C4FB0 transfers_to acct_80D522460 amount: 116.89 Euro via: Cash timestamp: 2022/09/02 04:06
- acct_8080C4FB0 transfers_to acct_80D522460 amount: 8.08 Euro via: Wire timestamp: 2022/09/02 04:18
- acct_8080C4FB0 transfers_to acct_80D522460 amount: 379.80 Euro via: Cheque timestamp: 2022/09/02 04:22
- acct_80689BC60 transfers_to acct_80D13D140 amount: 3722.09 Euro via: Cheque timestamp: 2022/09/02 12:10
- acct_80689BC60 transfers_to acct_80D13D140 amount: 1909.27 Euro via: Credit Card timestamp: 2022/09/02 12:15
- acct_8012EF170 transfers_to acct_8080C4FB0 amount: 265.63 Euro via: Credit Card timestamp: 2022/09/02 14:40
- acct_8012EF170 transfers_to acct_8080C4FB0 amount: 783.48 Euro via: Cheque timestamp: 2022/09/02 14:49
- acct_801AB5EC0 transfers_to acct_8080C4FB0 amount: 212.47 Euro via: Credit Card timestamp: 2022/09/02 15:00
- acct_801AB5EC0 transfers_to acct_8080C4FB0 amount: 62.22 Euro via: Cheque timestamp: 2022/09/02 15:13
- acct_80689BC60 transfers_to acct_811D0D6E0 amount: 158.98 Euro via: ACH timestamp: 2022/09/02 21:11
- acct_80B953990 transfers_to acct_81254E2F0 amount: 19730.51 Euro via: Cheque timestamp: 2022/09/02 21:13
- acct_80023D380 transfers_to acct_80B953990 amount: 5064.94 Euro via: Cheque timestamp: 2022/09/02 21:54
- acct_809411700 transfers_to acct_80B953990 amount: 6055.54 Euro via: Wire timestamp: 2022/09/02 23:30
- acct_809411700 transfers_to acct_80B953990 amount: 6352.94 Euro via: Credit Card timestamp: 2022/09/02 23:43
- acct_809411700 transfers_to acct_80B953990 amount: 68754.88 Euro via: Cash timestamp: 2022/09/02 23:55
- acct_809411700 transfers_to acct_80B953990 amount: 11055.94 Euro via: Cheque timestamp: 2022/09/02 23:59
- acct_80689BC60 transfers_to acct_809411700 amount: 598.62 Euro via: ACH timestamp: 2022/09/03 05:50
- acct_80689BC60 transfers_to acct_809411700 amount: 2147.11 Euro via: Cheque timestamp: 2022/09/03 05:53
- acct_80689BC60 transfers_to acct_811D0D6E0 amount: 158.98 Euro via: ACH timestamp: 2022/09/03 17:58
- acct_801F9E590 transfers_to acct_80689BC60 amount: 2481.18 Euro via: Cheque timestamp: 2022/09/03 21:14
- acct_80689BC60 transfers_to acct_80BA24F50 amount: 769.88 Euro via: Credit Card timestamp: 2022/09/03 23:34
- acct_80689BC60 transfers_to acct_80BA24F50 amount: 311.08 Euro via: Cheque timestamp: 2022/09/03 23:48
- acct_801F9E590 transfers_to acct_80689BC60 amount: 2481.18 Euro via: Cheque timestamp: 2022/09/04 02:32
- acct_80689BC60 transfers_to acct_809411700 amount: 598.62 Euro via: ACH timestamp: 2022/09/04 06:00
- acct_80689BC60 transfers_to acct_809411700 amount: 2147.11 Euro via: Cheque timestamp: 2022/09/04 06:01
- acct_80689BC60 transfers_to acct_80BA24F50 amount: 769.88 Euro via: Credit Card timestamp: 2022/09/04 18:42
- acct_80689BC60 transfers_to acct_80BA24F50 amount: 311.08 Euro via: Cheque timestamp: 2022/09/04 18:50
- acct_80689BC60 transfers_to acct_811D0D6E0 amount: 158.98 Euro via: ACH timestamp: 2022/09/04 21:13
- acct_80689BC60 transfers_to acct_811D0D6E0 amount: 158.98 Euro via: ACH timestamp: 2022/09/05 02:53
- acct_801AB5EC0 transfers_to acct_8080C4FB0 amount: 212.47 Euro via: Credit Card timestamp: 2022/09/05 04:02
- acct_801AB5EC0 transfers_to acct_8080C4FB0 amount: 62.22 Euro via: Cheque timestamp: 2022/09/05 04:16
- acct_809411700 transfers_to acct_80B953990 amount: 6352.94 Euro via: Credit Card timestamp: 2022/09/05 04:31
- acct_809411700 transfers_to acct_80B953990 amount: 11055.94 Euro via: Cheque timestamp: 2022/09/05 04:34
- acct_809411700 transfers_to acct_80B953990 amount: 68754.88 Euro via: Cash timestamp: 2022/09/05 04:53
- acct_809411700 transfers_to acct_80B953990 amount: 6055.54 Euro via: Wire timestamp: 2022/09/05 04:58
- acct_8012EF170 transfers_to acct_8080C4FB0 amount: 265.63 Euro via: Credit Card timestamp: 2022/09/05 08:06
- acct_8012EF170 transfers_to acct_8080C4FB0 amount: 783.48 Euro via: Cheque timestamp: 2022/09/05 08:16
- acct_8080C4FB0 transfers_to acct_80D522460 amount: 8.08 Euro via: Wire timestamp: 2022/09/05 08:32
- acct_8080C4FB0 transfers_to acct_80D522460 amount: 379.80 Euro via: Cheque timestamp: 2022/09/05 08:33
- acct_8080C4FB0 transfers_to acct_80D522460 amount: 116.89 Euro via: Cash timestamp: 2022/09/05 08:47
- acct_8080C4FB0 transfers_to acct_80D522460 amount: 3.47 Euro via: ACH timestamp: 2022/09/05 08:47
- acct_8080C4FB0 transfers_to acct_80D522460 amount: 899.68 Euro via: Credit Card timestamp: 2022/09/05 08:56
- acct_80B953990 transfers_to acct_81254E2F0 amount: 19730.51 Euro via: Cheque timestamp: 2022/09/05 12:00
- acct_80689BC60 transfers_to acct_809411700 amount: 598.62 Euro via: ACH timestamp: 2022/09/05 12:00
- acct_80689BC60 transfers_to acct_809411700 amount: 2147.11 Euro via: Cheque timestamp: 2022/09/05 12:07
- acct_80023D380 transfers_to acct_80B953990 amount: 5064.94 Euro via: Cheque timestamp: 2022/09/05 12:32
- acct_801F9E590 transfers_to acct_80689BC60 amount: 2481.18 Euro via: Cheque timestamp: 2022/09/05 17:33
- acct_80689BC60 transfers_to acct_80BA24F50 amount: 769.88 Euro via: Credit Card timestamp: 2022/09/05 17:40
- acct_80689BC60 transfers_to acct_80BA24F50 amount: 311.08 Euro via: Cheque timestamp: 2022/09/05 17:52
- acct_802CC2880 transfers_to acct_80689BC60 amount: 1637.84 Euro via: Credit Card timestamp: 2022/09/05 22:35
- acct_802CC2880 transfers_to acct_80689BC60 amount: 3520.23 Euro via: Cheque timestamp: 2022/09/05 22:37
- acct_80689BC60 transfers_to acct_80D13D140 amount: 3722.09 Euro via: Cheque timestamp: 2022/09/05 22:39
- acct_80689BC60 transfers_to acct_80D13D140 amount: 1909.27 Euro via: Credit Card timestamp: 2022/09/05 22:40
- acct_801AB5EC0 transfers_to acct_8080C4FB0 amount: 62.22 Euro via: Cheque timestamp: 2022/09/06 04:58
- acct_801AB5EC0 transfers_to acct_8080C4FB0 amount: 212.47 Euro via: Credit Card timestamp: 2022/09/06 04:59
- acct_802CC2880 transfers_to acct_80689BC60 amount: 1637.84 Euro via: Credit Card timestamp: 2022/09/06 05:11
- acct_802CC2880 transfers_to acct_80689BC60 amount: 3520.23 Euro via: Cheque timestamp: 2022/09/06 05:25
- acct_80B953990 transfers_to acct_81254E2F0 amount: 19730.51 Euro via: Cheque timestamp: 2022/09/06 06:28
- acct_80689BC60 transfers_to acct_80D13D140 amount: 1909.27 Euro via: Credit Card timestamp: 2022/09/06 09:07
- acct_80689BC60 transfers_to acct_80D13D140 amount: 3722.09 Euro via: Cheque timestamp: 2022/09/06 09:13
- acct_8012EF170 transfers_to acct_8080C4FB0 amount: 783.48 Euro via: Cheque timestamp: 2022/09/06 11:11
- acct_8012EF170 transfers_to acct_8080C4FB0 amount: 265.63 Euro via: Credit Card timestamp: 2022/09/06 11:17
- acct_80023D380 transfers_to acct_80B953990 amount: 5064.94 Euro via: Cheque timestamp: 2022/09/06 12:43
- acct_801F9E590 transfers_to acct_80689BC60 amount: 2481.18 Euro via: Cheque timestamp: 2022/09/06 15:54
- acct_8080C4FB0 transfers_to acct_80D522460 amount: 899.68 Euro via: Credit Card timestamp: 2022/09/06 16:40
- acct_8080C4FB0 transfers_to acct_80D522460 amount: 3.47 Euro via: ACH timestamp: 2022/09/06 16:43
- acct_8080C4FB0 transfers_to acct_80D522460 amount: 8.08 Euro via: Wire timestamp: 2022/09/06 16:44
- acct_8080C4FB0 transfers_to acct_80D522460 amount: 379.80 Euro via: Cheque timestamp: 2022/09/06 16:49
- acct_8080C4FB0 transfers_to acct_80D522460 amount: 116.89 Euro via: Cash timestamp: 2022/09/06 16:51
- acct_80689BC60 transfers_to acct_80BA24F50 amount: 311.08 Euro via: Cheque timestamp: 2022/09/06 17:43
- acct_80689BC60 transfers_to acct_80BA24F50 amount: 769.88 Euro via: Credit Card timestamp: 2022/09/06 17:47
- acct_80689BC60 transfers_to acct_809411700 amount: 598.62 Euro via: ACH timestamp: 2022/09/06 18:00
- acct_80689BC60 transfers_to acct_809411700 amount: 2147.11 Euro via: Cheque timestamp: 2022/09/06 18:21
- acct_80689BC60 transfers_to acct_811D0D6E0 amount: 158.98 Euro via: ACH timestamp: 2022/09/06 23:37
- acct_809411700 transfers_to acct_80B953990 amount: 68754.88 Euro via: Cash timestamp: 2022/09/06 23:37
- acct_809411700 transfers_to acct_80B953990 amount: 6055.54 Euro via: Wire timestamp: 2022/09/06 23:56
- acct_809411700 transfers_to acct_80B953990 amount: 6352.94 Euro via: Credit Card timestamp: 2022/09/06 23:58
- acct_809411700 transfers_to acct_80B953990 amount: 11055.94 Euro via: Cheque timestamp: 2022/09/06 23:59
- acct_80689BC60 transfers_to acct_80D13D140 amount: 3722.09 Euro via: Cheque timestamp: 2022/09/07 01:18
- acct_80689BC60 transfers_to acct_80D13D140 amount: 1909.27 Euro via: Credit Card timestamp: 2022/09/07 01:18
- acct_80689BC60 transfers_to acct_80BA24F50 amount: 311.08 Euro via: Cheque timestamp: 2022/09/07 02:12
- acct_80689BC60 transfers_to acct_80BA24F50 amount: 769.88 Euro via: Credit Card timestamp: 2022/09/07 02:22
- acct_8012EF170 transfers_to acct_8080C4FB0 amount: 265.63 Euro via: Credit Card timestamp: 2022/09/07 03:33
- acct_8012EF170 transfers_to acct_8080C4FB0 amount: 783.48 Euro via: Cheque timestamp: 2022/09/07 03:39
- acct_8080C4FB0 transfers_to acct_80D522460 amount: 3.47 Euro via: ACH timestamp: 2022/09/07 06:30
- acct_8080C4FB0 transfers_to acct_80D522460 amount: 116.89 Euro via: Cash timestamp: 2022/09/07 06:33
- acct_8080C4FB0 transfers_to acct_80D522460 amount: 8.08 Euro via: Wire timestamp: 2022/09/07 06:38
- acct_8080C4FB0 transfers_to acct_80D522460 amount: 379.80 Euro via: Cheque timestamp: 2022/09/07 06:49
- acct_8080C4FB0 transfers_to acct_80D522460 amount: 899.68 Euro via: Credit Card timestamp: 2022/09/07 06:50
- acct_802CC2880 transfers_to acct_80689BC60 amount: 3520.23 Euro via: Cheque timestamp: 2022/09/07 08:31
- acct_802CC2880 transfers_to acct_80689BC60 amount: 1637.84 Euro via: Credit Card timestamp: 2022/09/07 08:31
- acct_80023D380 transfers_to acct_80B953990 amount: 5064.94 Euro via: Cheque timestamp: 2022/09/07 10:57
- acct_801AB5EC0 transfers_to acct_8080C4FB0 amount: 62.22 Euro via: Cheque timestamp: 2022/09/07 13:44
- acct_801AB5EC0 transfers_to acct_8080C4FB0 amount: 212.47 Euro via: Credit Card timestamp: 2022/09/07 13:58
- acct_809411700 transfers_to acct_80B953990 amount: 68754.88 Euro via: Cash timestamp: 2022/09/07 14:33
- acct_809411700 transfers_to acct_80B953990 amount: 6352.94 Euro via: Credit Card timestamp: 2022/09/07 14:34
- acct_809411700 transfers_to acct_80B953990 amount: 6055.54 Euro via: Wire timestamp: 2022/09/07 14:50
- acct_809411700 transfers_to acct_80B953990 amount: 11055.94 Euro via: Cheque timestamp: 2022/09/07 14:56
- acct_80B953990 transfers_to acct_81254E2F0 amount: 19730.51 Euro via: Cheque timestamp: 2022/09/07 19:04
- acct_80689BC60 transfers_to acct_809411700 amount: 2147.11 Euro via: Cheque timestamp: 2022/09/07 20:33
- acct_801F9E590 transfers_to acct_80689BC60 amount: 2481.18 Euro via: Cheque timestamp: 2022/09/07 20:39
- acct_80689BC60 transfers_to acct_809411700 amount: 598.62 Euro via: ACH timestamp: 2022/09/07 20:39
- acct_80689BC60 transfers_to acct_811D0D6E0 amount: 158.98 Euro via: ACH timestamp: 2022/09/07 22:37
- acct_80689BC60 transfers_to acct_80D13D140 amount: 3722.09 Euro via: Cheque timestamp: 2022/09/08 01:04
- acct_80689BC60 transfers_to acct_80D13D140 amount: 1909.27 Euro via: Credit Card timestamp: 2022/09/08 01:06
- acct_802CC2880 transfers_to acct_80689BC60 amount: 3520.23 Euro via: Cheque timestamp: 2022/09/08 01:34
- acct_802CC2880 transfers_to acct_80689BC60 amount: 1637.84 Euro via: Credit Card timestamp: 2022/09/08 01:37
- acct_80689BC60 transfers_to acct_811D0D6E0 amount: 158.98 Euro via: ACH timestamp: 2022/09/08 01:37
- acct_80689BC60 transfers_to acct_80BA24F50 amount: 311.08 Euro via: Cheque timestamp: 2022/09/08 02:06
- acct_80689BC60 transfers_to acct_80BA24F50 amount: 769.88 Euro via: Credit Card timestamp: 2022/09/08 02:22
- acct_801AB5EC0 transfers_to acct_8080C4FB0 amount: 62.22 Euro via: Cheque timestamp: 2022/09/08 02:46
- acct_801AB5EC0 transfers_to acct_8080C4FB0 amount: 212.47 Euro via: Credit Card timestamp: 2022/09/08 02:59
- acct_801F9E590 transfers_to acct_80689BC60 amount: 2481.18 Euro via: Cheque timestamp: 2022/09/08 07:14
- acct_80023D380 transfers_to acct_80B953990 amount: 5064.94 Euro via: Cheque timestamp: 2022/09/08 10:36
- acct_80689BC60 transfers_to acct_809411700 amount: 2147.11 Euro via: Cheque timestamp: 2022/09/08 11:30
- acct_80689BC60 transfers_to acct_809411700 amount: 598.62 Euro via: ACH timestamp: 2022/09/08 11:37
- acct_8080C4FB0 transfers_to acct_80D522460 amount: 8.08 Euro via: Wire timestamp: 2022/09/08 15:09
- acct_8080C4FB0 transfers_to acct_80D522460 amount: 116.89 Euro via: Cash timestamp: 2022/09/08 15:14
- acct_80B953990 transfers_to acct_81254E2F0 amount: 19730.51 Euro via: Cheque timestamp: 2022/09/08 15:17
- acct_8080C4FB0 transfers_to acct_80D522460 amount: 379.80 Euro via: Cheque timestamp: 2022/09/08 15:20
- acct_8080C4FB0 transfers_to acct_80D522460 amount: 899.68 Euro via: Credit Card timestamp: 2022/09/08 15:20
- acct_8080C4FB0 transfers_to acct_80D522460 amount: 3.47 Euro via: ACH timestamp: 2022/09/08 15:22
- acct_809411700 transfers_to acct_80B953990 amount: 11055.94 Euro via: Cheque timestamp: 2022/09/08 16:08
- acct_809411700 transfers_to acct_80B953990 amount: 6352.94 Euro via: Credit Card timestamp: 2022/09/08 16:24
- acct_809411700 transfers_to acct_80B953990 amount: 68754.88 Euro via: Cash timestamp: 2022/09/08 16:25
- acct_809411700 transfers_to acct_80B953990 amount: 6055.54 Euro via: Wire timestamp: 2022/09/08 16:27
- acct_8012EF170 transfers_to acct_8080C4FB0 amount: 783.48 Euro via: Cheque timestamp: 2022/09/08 16:32
- acct_8012EF170 transfers_to acct_8080C4FB0 amount: 265.63 Euro via: Credit Card timestamp: 2022/09/08 16:36
- acct_801AB5EC0 transfers_to acct_8080C4FB0 amount: 62.22 Euro via: Cheque timestamp: 2022/09/09 00:02
- acct_80023D380 transfers_to acct_80B953990 amount: 5064.94 Euro via: Cheque timestamp: 2022/09/09 00:10
- acct_801AB5EC0 transfers_to acct_8080C4FB0 amount: 212.47 Euro via: Credit Card timestamp: 2022/09/09 00:29
- acct_809411700 transfers_to acct_80B953990 amount: 6055.54 Euro via: Wire timestamp: 2022/09/09 02:04
- acct_809411700 transfers_to acct_80B953990 amount: 6352.94 Euro via: Credit Card timestamp: 2022/09/09 02:13
- acct_809411700 transfers_to acct_80B953990 amount: 11055.94 Euro via: Cheque timestamp: 2022/09/09 02:18
- acct_809411700 transfers_to acct_80B953990 amount: 68754.88 Euro via: Cash timestamp: 2022/09/09 02:20
- acct_80689BC60 transfers_to acct_80D13D140 amount: 1909.27 Euro via: Credit Card timestamp: 2022/09/09 03:03
- acct_802CC2880 transfers_to acct_80689BC60 amount: 1637.84 Euro via: Credit Card timestamp: 2022/09/09 03:08
- acct_80689BC60 transfers_to acct_80D13D140 amount: 3722.09 Euro via: Cheque timestamp: 2022/09/09 03:10
- acct_802CC2880 transfers_to acct_80689BC60 amount: 3520.23 Euro via: Cheque timestamp: 2022/09/09 03:16
- acct_80689BC60 transfers_to acct_811D0D6E0 amount: 158.98 Euro via: ACH timestamp: 2022/09/09 03:31
- acct_8012EF170 transfers_to acct_8080C4FB0 amount: 783.48 Euro via: Cheque timestamp: 2022/09/09 05:24
- acct_8012EF170 transfers_to acct_8080C4FB0 amount: 265.63 Euro via: Credit Card timestamp: 2022/09/09 05:29
- acct_80689BC60 transfers_to acct_809411700 amount: 2147.11 Euro via: Cheque timestamp: 2022/09/09 06:18
- acct_80689BC60 transfers_to acct_809411700 amount: 598.62 Euro via: ACH timestamp: 2022/09/09 06:22
- acct_80B953990 transfers_to acct_81254E2F0 amount: 19730.51 Euro via: Cheque timestamp: 2022/09/09 14:56
- acct_8080C4FB0 transfers_to acct_80D522460 amount: 3.47 Euro via: ACH timestamp: 2022/09/09 16:31
- acct_8080C4FB0 transfers_to acct_80D522460 amount: 8.08 Euro via: Wire timestamp: 2022/09/09 16:31
- acct_8080C4FB0 transfers_to acct_80D522460 amount: 116.89 Euro via: Cash timestamp: 2022/09/09 16:42
- acct_8080C4FB0 transfers_to acct_80D522460 amount: 899.68 Euro via: Credit Card timestamp: 2022/09/09 16:45
- acct_8080C4FB0 transfers_to acct_80D522460 amount: 379.80 Euro via: Cheque timestamp: 2022/09/09 16:50
- acct_80689BC60 transfers_to acct_80BA24F50 amount: 769.88 Euro via: Credit Card timestamp: 2022/09/09 20:34
- acct_80689BC60 transfers_to acct_80BA24F50 amount: 311.08 Euro via: Cheque timestamp: 2022/09/09 20:59
- acct_801F9E590 transfers_to acct_80689BC60 amount: 2481.18 Euro via: Cheque timestamp: 2022/09/09 22:49
- acct_80689BC60 transfers_to acct_811D0D6E0 amount: 158.98 Euro via: ACH timestamp: 2022/09/10 02:17
- acct_80689BC60 transfers_to acct_80BA24F50 amount: 769.88 Euro via: Credit Card timestamp: 2022/09/10 06:24
- acct_80689BC60 transfers_to acct_80BA24F50 amount: 311.08 Euro via: Cheque timestamp: 2022/09/10 06:27
- acct_80689BC60 transfers_to acct_809411700 amount: 598.62 Euro via: ACH timestamp: 2022/09/10 09:39
- acct_801F9E590 transfers_to acct_80689BC60 amount: 2481.18 Euro via: Cheque timestamp: 2022/09/10 09:43
- acct_80689BC60 transfers_to acct_809411700 amount: 2147.11 Euro via: Cheque timestamp: 2022/09/10 09:46

SUMMARY STATISTICS:
  Total transactions: 215
  Unique accounts: 15
  Total volume: 3,596,082.80
  Avg transaction: 16,725.97
  Time span: 203 units
  Max out-degree: 67 (node: 025866_80689BC60)
  Max in-degree: 37 (node: 026860_80B953990)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)