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_00722) ===

**Nodes:**
- acct_80491F510 (type: Account)
- acct_805ECEBA0 (type: Account)
- acct_801E13A30 (type: Account)
- acct_80150E160 (type: Account)
- acct_80B653760 (type: Account)
- acct_8027DFD50 (type: Account)
- acct_801FEF7B0 (type: Account)
- acct_808F4E290 (type: Account)
- acct_8069B70A0 (type: Account)
- acct_80819FA90 (type: Account)
- acct_807B1E330 (type: Account)
- acct_80A094190 (type: Account)
- acct_807CC7730 (type: Account)
- acct_801E13B70 (type: Account)
- acct_801E7AEB0 (type: Account)
- acct_810CB2480 (type: Account)
- acct_80D64B9D0 (type: Account)
- acct_80806AD70 (type: Account)
- acct_801FFC5D0 (type: Account)
- acct_8135419F0 (type: Account)
- acct_80E33FF90 (type: Account)
- acct_8135419A0 (type: Account)
- acct_804EBD260 (type: Account)
- acct_811156300 (type: Account)
- acct_813EDB6C0 (type: Account)
- acct_813113F80 (type: Account)
- acct_805CD6830 (type: Account)
- bank_0010709 (type: Bank)
- bank_0015750 (type: Bank)
- bank_001655 (type: Bank)
- bank_002467 (type: Bank)
- bank_003335 (type: Bank)
- bank_003489 (type: Bank)
- bank_005175 (type: Bank)
- bank_005464 (type: Bank)
- bank_008074 (type: Bank)
- bank_008455 (type: Bank)
- bank_0115415 (type: Bank)
- bank_011657 (type: Bank)
- bank_012513 (type: Bank)
- bank_012561 (type: Bank)
- bank_014290 (type: Bank)
- bank_016418 (type: Bank)
- bank_01665 (type: Bank)
- bank_017769 (type: Bank)
- bank_021831 (type: Bank)
- bank_0218897 (type: Bank)
- bank_0220967 (type: Bank)
- bank_023 (type: Bank)
- bank_0238082 (type: Bank)
- bank_0243445 (type: Bank)
- bank_0244380 (type: Bank)
- bank_02591 (type: Bank)
- bank_027616 (type: Bank)

**Edges:**
- acct_80491F510 belongs_to bank_0010709
- acct_805ECEBA0 belongs_to bank_0015750
- acct_801E13A30 belongs_to bank_001655
- acct_80150E160 belongs_to bank_002467
- acct_80B653760 belongs_to bank_003335
- acct_8027DFD50 belongs_to bank_003489
- acct_801FEF7B0 belongs_to bank_005175
- acct_808F4E290 belongs_to bank_005464
- acct_8069B70A0 belongs_to bank_008074
- acct_80819FA90 belongs_to bank_008455
- acct_807B1E330 belongs_to bank_0115415
- acct_80A094190 belongs_to bank_011657
- acct_807CC7730 belongs_to bank_012513
- acct_801E13B70 belongs_to bank_012561
- acct_801E7AEB0 belongs_to bank_014290
- acct_810CB2480 belongs_to bank_016418
- acct_80D64B9D0 belongs_to bank_01665
- acct_80806AD70 belongs_to bank_017769
- acct_801FFC5D0 belongs_to bank_021831
- acct_8135419F0 belongs_to bank_0218897
- acct_80E33FF90 belongs_to bank_0220967
- acct_8135419A0 belongs_to bank_0238082
- acct_804EBD260 belongs_to bank_023
- acct_811156300 belongs_to bank_0243445
- acct_813EDB6C0 belongs_to bank_0244380
- acct_813113F80 belongs_to bank_02591
- acct_805CD6830 belongs_to bank_027616
- acct_8135419F0 transfers_to acct_8135419F0 amount: 14.39 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_801FFC5D0 transfers_to acct_801FFC5D0 amount: 12.02 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80491F510 transfers_to acct_80491F510 amount: 60761.59 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_801E13B70 transfers_to acct_810CB2480 amount: 25673.14 Euro via: Cheque timestamp: 2022/09/01 00:14
- acct_801E13B70 transfers_to acct_805CD6830 amount: 79320.75 Euro via: Cheque timestamp: 2022/09/01 00:15
- acct_810CB2480 transfers_to acct_810CB2480 amount: 15.38 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_808F4E290 transfers_to acct_808F4E290 amount: 278240.16 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8069B70A0 transfers_to acct_8069B70A0 amount: 289.72 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8027DFD50 transfers_to acct_8027DFD50 amount: 13.95 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8027DFD50 transfers_to acct_8027DFD50 amount: 75794.88 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_807B1E330 transfers_to acct_807B1E330 amount: 6.72 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_801E13B70 transfers_to acct_813EDB6C0 amount: 22.08 Euro via: Credit Card timestamp: 2022/09/01 00:22
- acct_80D64B9D0 transfers_to acct_80D64B9D0 amount: 92579.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_813113F80 transfers_to acct_813113F80 amount: 133107.75 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_801E13B70 transfers_to acct_810CB2480 amount: 24880.68 Euro via: Credit Card timestamp: 2022/09/01 00:26
- acct_801E13B70 transfers_to acct_805CD6830 amount: 3708.97 Euro via: Credit Card timestamp: 2022/09/01 00:28
- acct_807CC7730 transfers_to acct_805CD6830 amount: 221.16 Euro via: Credit Card timestamp: 2022/09/01 00:33
- acct_807CC7730 transfers_to acct_805CD6830 amount: 100.86 Euro via: Cheque timestamp: 2022/09/01 00:49
- acct_801FFC5D0 transfers_to acct_807CC7730 amount: 2520101.26 Euro via: ACH timestamp: 2022/09/01 03:07
- acct_801FFC5D0 transfers_to acct_807CC7730 amount: 9683.22 Euro via: Credit Card timestamp: 2022/09/01 03:10
- acct_801FFC5D0 transfers_to acct_807CC7730 amount: 10309241.01 Euro via: Cheque timestamp: 2022/09/01 03:13
- acct_801FFC5D0 transfers_to acct_807CC7730 amount: 1492660.34 Euro via: Wire timestamp: 2022/09/01 03:26
- acct_80491F510 transfers_to acct_80491F510 amount: 16.98 Euro via: Reinvestment timestamp: 2022/09/01 03:29
- acct_813EDB6C0 transfers_to acct_813EDB6C0 amount: 9.20 Euro via: Reinvestment timestamp: 2022/09/01 04:02
- acct_801E13B70 transfers_to acct_80491F510 amount: 1977.77 Euro via: Cheque timestamp: 2022/09/01 04:36
- acct_801FFC5D0 transfers_to acct_801FFC5D0 amount: 180027.33 Euro via: Reinvestment timestamp: 2022/09/01 05:19
- acct_807CC7730 transfers_to acct_811156300 amount: 966.81 Euro via: Cheque timestamp: 2022/09/01 05:38
- acct_807CC7730 transfers_to acct_811156300 amount: 1236.29 Euro via: Credit Card timestamp: 2022/09/01 05:46
- acct_805ECEBA0 transfers_to acct_805ECEBA0 amount: 437453.49 Euro via: Reinvestment timestamp: 2022/09/01 06:15
- acct_801E13B70 transfers_to acct_80806AD70 amount: 90.73 Euro via: Cheque timestamp: 2022/09/01 06:18
- acct_801E7AEB0 transfers_to acct_801E7AEB0 amount: 4453.55 Euro via: Reinvestment timestamp: 2022/09/01 06:19
- acct_801E13B70 transfers_to acct_80806AD70 amount: 73.95 Euro via: Credit Card timestamp: 2022/09/01 06:22
- acct_8135419A0 transfers_to acct_8135419A0 amount: 3455.14 Euro via: Reinvestment timestamp: 2022/09/01 06:40
- acct_801E13B70 transfers_to acct_801E7AEB0 amount: 54.48 Euro via: Cheque timestamp: 2022/09/01 07:24
- acct_801E13B70 transfers_to acct_801E7AEB0 amount: 92.27 Euro via: Credit Card timestamp: 2022/09/01 07:27
- acct_8135419F0 transfers_to acct_8135419F0 amount: 1196.08 Euro via: Reinvestment timestamp: 2022/09/01 08:42
- acct_801E13B70 transfers_to acct_813113F80 amount: 6451.53 Euro via: Cheque timestamp: 2022/09/01 09:49
- acct_8135419A0 transfers_to acct_8135419A0 amount: 13.85 Euro via: Reinvestment timestamp: 2022/09/01 10:10
- acct_8135419F0 transfers_to acct_8135419A0 amount: 388.51 Euro via: ACH timestamp: 2022/09/01 10:32
- acct_801FEF7B0 transfers_to acct_80A094190 amount: 43.99 Euro via: Cheque timestamp: 2022/09/01 12:03
- acct_801FEF7B0 transfers_to acct_80A094190 amount: 59.67 Euro via: Credit Card timestamp: 2022/09/01 12:04
- acct_805ECEBA0 transfers_to acct_805ECEBA0 amount: 9.72 Euro via: Reinvestment timestamp: 2022/09/01 14:15
- acct_807CC7730 transfers_to acct_807CC7730 amount: 4.88 Euro via: Reinvestment timestamp: 2022/09/01 15:12
- acct_80150E160 transfers_to acct_807CC7730 amount: 50.55 Euro via: Credit Card timestamp: 2022/09/01 15:49
- acct_80150E160 transfers_to acct_807CC7730 amount: 2169.70 Euro via: Cheque timestamp: 2022/09/01 15:55
- acct_805CD6830 transfers_to acct_805CD6830 amount: 18.67 Euro via: Reinvestment timestamp: 2022/09/01 20:38
- acct_801E13A30 transfers_to acct_801E13A30 amount: 14.05 Euro via: Reinvestment timestamp: 2022/09/01 21:10
- acct_8069B70A0 transfers_to acct_8135419F0 amount: 9724.15 Euro via: Cash timestamp: 2022/09/01 21:37
- acct_8069B70A0 transfers_to acct_8135419F0 amount: 6558.10 Euro via: Credit Card timestamp: 2022/09/01 21:38
- acct_8069B70A0 transfers_to acct_8135419F0 amount: 1069.16 Euro via: ACH timestamp: 2022/09/01 21:50
- acct_8069B70A0 transfers_to acct_8135419F0 amount: 9587.36 Euro via: Cheque timestamp: 2022/09/01 21:58
- acct_805CD6830 transfers_to acct_8135419F0 amount: 657.79 Euro via: Cheque timestamp: 2022/09/01 22:02
- acct_801E13B70 transfers_to acct_801E13B70 amount: 1319753.89 Euro via: ACH timestamp: 2022/09/01 22:08
- acct_801E13B70 transfers_to acct_80D64B9D0 amount: 1546465.77 US Dollar via: Cheque timestamp: 2022/09/01 22:08
- acct_805CD6830 transfers_to acct_8135419F0 amount: 449.34 Euro via: Cash timestamp: 2022/09/01 22:18
- acct_801E13A30 transfers_to acct_801E13A30 amount: 254.08 Euro via: Reinvestment timestamp: 2022/09/01 22:58
- acct_808F4E290 transfers_to acct_808F4E290 amount: 12.43 Euro via: Reinvestment timestamp: 2022/09/01 23:14
- acct_804EBD260 transfers_to acct_804EBD260 amount: 283277.74 Euro via: Reinvestment timestamp: 2022/09/01 23:48
- acct_801E13B70 transfers_to acct_807B1E330 amount: 7.96 Euro via: Credit Card timestamp: 2022/09/02 00:18
- acct_80150E160 transfers_to acct_80150E160 amount: 15.44 Euro via: ACH timestamp: 2022/09/02 00:20
- acct_80819FA90 transfers_to acct_807CC7730 amount: 3.62 Euro via: Credit Card timestamp: 2022/09/02 00:21
- acct_807CC7730 transfers_to acct_805CD6830 amount: 221.16 Euro via: Credit Card timestamp: 2022/09/02 02:00
- acct_807CC7730 transfers_to acct_805CD6830 amount: 100.86 Euro via: Cheque timestamp: 2022/09/02 02:17
- acct_805CD6830 transfers_to acct_80A094190 amount: 21333.13 Euro via: Cash timestamp: 2022/09/02 04:06
- acct_805CD6830 transfers_to acct_80A094190 amount: 3000.89 Euro via: Credit Card timestamp: 2022/09/02 04:07
- acct_801E13B70 transfers_to acct_801E7AEB0 amount: 54.48 Euro via: Cheque timestamp: 2022/09/02 08:45
- acct_801E13B70 transfers_to acct_801E7AEB0 amount: 92.27 Euro via: Credit Card timestamp: 2022/09/02 08:45
- acct_807CC7730 transfers_to acct_811156300 amount: 1236.29 Euro via: Credit Card timestamp: 2022/09/02 08:52
- acct_807CC7730 transfers_to acct_811156300 amount: 966.81 Euro via: Cheque timestamp: 2022/09/02 08:56
- acct_805CD6830 transfers_to acct_8135419F0 amount: 449.34 Euro via: Cash timestamp: 2022/09/02 12:36
- acct_805CD6830 transfers_to acct_8135419F0 amount: 657.79 Euro via: Cheque timestamp: 2022/09/02 12:57
- acct_801FEF7B0 transfers_to acct_80A094190 amount: 59.67 Euro via: Credit Card timestamp: 2022/09/02 13:21
- acct_801FEF7B0 transfers_to acct_80A094190 amount: 43.99 Euro via: Cheque timestamp: 2022/09/02 13:22
- acct_80150E160 transfers_to acct_807CC7730 amount: 2169.70 Euro via: Cheque timestamp: 2022/09/02 14:15
- acct_80150E160 transfers_to acct_807CC7730 amount: 50.55 Euro via: Credit Card timestamp: 2022/09/02 14:21
- acct_801E13A30 transfers_to acct_801E13B70 amount: 460603.00 Euro via: ACH timestamp: 2022/09/02 16:46
- acct_801E13B70 transfers_to acct_80491F510 amount: 1977.77 Euro via: Cheque timestamp: 2022/09/02 18:26
- acct_801E13B70 transfers_to acct_80806AD70 amount: 90.73 Euro via: Cheque timestamp: 2022/09/02 19:42
- acct_801E13B70 transfers_to acct_80806AD70 amount: 73.95 Euro via: Credit Card timestamp: 2022/09/02 19:53
- acct_801E13B70 transfers_to acct_813113F80 amount: 6451.53 Euro via: Cheque timestamp: 2022/09/02 23:06
- acct_801E13B70 transfers_to acct_808F4E290 amount: 6.67 Euro via: Credit Card timestamp: 2022/09/03 00:15
- acct_807CC7730 transfers_to acct_811156300 amount: 966.81 Euro via: Cheque timestamp: 2022/09/03 02:00
- acct_807CC7730 transfers_to acct_811156300 amount: 1236.29 Euro via: Credit Card timestamp: 2022/09/03 02:20
- acct_801E13B70 transfers_to acct_801E7AEB0 amount: 54.48 Euro via: Cheque timestamp: 2022/09/03 03:53
- acct_801E13B70 transfers_to acct_801E7AEB0 amount: 92.27 Euro via: Credit Card timestamp: 2022/09/03 03:55
- acct_80150E160 transfers_to acct_807CC7730 amount: 50.55 Euro via: Credit Card timestamp: 2022/09/03 17:05
- acct_80150E160 transfers_to acct_807CC7730 amount: 2169.70 Euro via: Cheque timestamp: 2022/09/03 17:24
- acct_801E13B70 transfers_to acct_80491F510 amount: 1977.77 Euro via: Cheque timestamp: 2022/09/03 23:35
- acct_801E13B70 transfers_to acct_805ECEBA0 amount: 7.66 Euro via: Credit Card timestamp: 2022/09/04 00:03
- acct_80150E160 transfers_to acct_80150E160 amount: 69.77 Euro via: ACH timestamp: 2022/09/04 00:11
- acct_80150E160 transfers_to acct_807CC7730 amount: 50.55 Euro via: Credit Card timestamp: 2022/09/04 06:09
- acct_80150E160 transfers_to acct_807CC7730 amount: 2169.70 Euro via: Cheque timestamp: 2022/09/04 06:18
- acct_801E13B70 transfers_to acct_80491F510 amount: 1977.77 Euro via: Cheque timestamp: 2022/09/04 13:52
- acct_801E13B70 transfers_to acct_801E7AEB0 amount: 92.27 Euro via: Credit Card timestamp: 2022/09/04 18:37
- acct_801E13B70 transfers_to acct_801E7AEB0 amount: 54.48 Euro via: Cheque timestamp: 2022/09/04 18:49
- acct_807CC7730 transfers_to acct_811156300 amount: 1236.29 Euro via: Credit Card timestamp: 2022/09/04 22:25
- acct_807CC7730 transfers_to acct_811156300 amount: 966.81 Euro via: Cheque timestamp: 2022/09/04 22:29
- acct_801E13B70 transfers_to acct_8027DFD50 amount: 10.73 Euro via: Credit Card timestamp: 2022/09/05 00:16
- acct_801FEF7B0 transfers_to acct_80A094190 amount: 59.67 Euro via: Credit Card timestamp: 2022/09/05 02:06
- acct_801FEF7B0 transfers_to acct_80A094190 amount: 43.99 Euro via: Cheque timestamp: 2022/09/05 02:28
- acct_801E13B70 transfers_to acct_801E7AEB0 amount: 92.27 Euro via: Credit Card timestamp: 2022/09/05 07:39
- acct_801E13B70 transfers_to acct_801E7AEB0 amount: 54.48 Euro via: Cheque timestamp: 2022/09/05 07:47
- acct_807CC7730 transfers_to acct_811156300 amount: 966.81 Euro via: Cheque timestamp: 2022/09/05 14:40
- acct_807CC7730 transfers_to acct_811156300 amount: 1236.29 Euro via: Credit Card timestamp: 2022/09/05 14:46
- acct_805CD6830 transfers_to acct_8135419F0 amount: 657.79 Euro via: Cheque timestamp: 2022/09/05 15:53
- acct_805CD6830 transfers_to acct_8135419F0 amount: 449.34 Euro via: Cash timestamp: 2022/09/05 15:55
- acct_801E13B70 transfers_to acct_80806AD70 amount: 90.73 Euro via: Cheque timestamp: 2022/09/05 17:05
- acct_801E13B70 transfers_to acct_80806AD70 amount: 73.95 Euro via: Credit Card timestamp: 2022/09/05 17:21
- acct_801E13B70 transfers_to acct_80491F510 amount: 1977.77 Euro via: Cheque timestamp: 2022/09/05 17:59
- acct_807CC7730 transfers_to acct_805CD6830 amount: 100.86 Euro via: Cheque timestamp: 2022/09/05 18:49
- acct_807CC7730 transfers_to acct_805CD6830 amount: 221.16 Euro via: Credit Card timestamp: 2022/09/05 18:52
- acct_80150E160 transfers_to acct_807CC7730 amount: 50.55 Euro via: Credit Card timestamp: 2022/09/05 20:04
- acct_80150E160 transfers_to acct_807CC7730 amount: 2169.70 Euro via: Cheque timestamp: 2022/09/05 20:13
- acct_801E13B70 transfers_to acct_813113F80 amount: 6451.53 Euro via: Cheque timestamp: 2022/09/05 21:02
- acct_801E13B70 transfers_to acct_813EDB6C0 amount: 30.45 Euro via: Credit Card timestamp: 2022/09/06 00:12
- acct_801E13B70 transfers_to acct_80491F510 amount: 1977.77 Euro via: Cheque timestamp: 2022/09/06 00:45
- acct_807CC7730 transfers_to acct_805CD6830 amount: 221.16 Euro via: Credit Card timestamp: 2022/09/06 03:32
- acct_807CC7730 transfers_to acct_805CD6830 amount: 100.86 Euro via: Cheque timestamp: 2022/09/06 03:49
- acct_805CD6830 transfers_to acct_8135419F0 amount: 657.79 Euro via: Cheque timestamp: 2022/09/06 05:31
- acct_805CD6830 transfers_to acct_8135419F0 amount: 449.34 Euro via: Cash timestamp: 2022/09/06 05:31
- acct_801FEF7B0 transfers_to acct_80A094190 amount: 59.67 Euro via: Credit Card timestamp: 2022/09/06 10:10
- acct_801FEF7B0 transfers_to acct_80A094190 amount: 43.99 Euro via: Cheque timestamp: 2022/09/06 10:27
- acct_801E13B70 transfers_to acct_813113F80 amount: 6451.53 Euro via: Cheque timestamp: 2022/09/06 12:37
- acct_80150E160 transfers_to acct_807CC7730 amount: 50.55 Euro via: Credit Card timestamp: 2022/09/06 15:09
- acct_80150E160 transfers_to acct_807CC7730 amount: 2169.70 Euro via: Cheque timestamp: 2022/09/06 15:16
- acct_801E13B70 transfers_to acct_801E7AEB0 amount: 92.27 Euro via: Credit Card timestamp: 2022/09/06 15:39
- acct_801E13B70 transfers_to acct_801E7AEB0 amount: 54.48 Euro via: Cheque timestamp: 2022/09/06 15:57
- acct_807CC7730 transfers_to acct_811156300 amount: 1236.29 Euro via: Credit Card timestamp: 2022/09/06 17:01
- acct_807CC7730 transfers_to acct_811156300 amount: 966.81 Euro via: Cheque timestamp: 2022/09/06 17:23
- acct_801E13B70 transfers_to acct_80806AD70 amount: 73.95 Euro via: Credit Card timestamp: 2022/09/06 22:33
- acct_801E13B70 transfers_to acct_80806AD70 amount: 90.73 Euro via: Cheque timestamp: 2022/09/06 22:45
- acct_801E13B70 transfers_to acct_80B653760 amount: 27.69 Euro via: Credit Card timestamp: 2022/09/07 00:15
- acct_801FEF7B0 transfers_to acct_80A094190 amount: 59.67 Euro via: Credit Card timestamp: 2022/09/07 03:18
- acct_801FEF7B0 transfers_to acct_80A094190 amount: 43.99 Euro via: Cheque timestamp: 2022/09/07 03:23
- acct_801E13B70 transfers_to acct_80806AD70 amount: 73.95 Euro via: Credit Card timestamp: 2022/09/07 05:07
- acct_801E13B70 transfers_to acct_80806AD70 amount: 90.73 Euro via: Cheque timestamp: 2022/09/07 05:20
- acct_801E13B70 transfers_to acct_80491F510 amount: 1977.77 Euro via: Cheque timestamp: 2022/09/07 06:45
- acct_807CC7730 transfers_to acct_805CD6830 amount: 100.86 Euro via: Cheque timestamp: 2022/09/07 08:38
- acct_807CC7730 transfers_to acct_805CD6830 amount: 221.16 Euro via: Credit Card timestamp: 2022/09/07 08:51
- acct_805CD6830 transfers_to acct_8135419F0 amount: 657.79 Euro via: Cheque timestamp: 2022/09/07 09:19
- acct_805CD6830 transfers_to acct_8135419F0 amount: 449.34 Euro via: Cash timestamp: 2022/09/07 09:22
- acct_801E13B70 transfers_to acct_813113F80 amount: 6451.53 Euro via: Cheque timestamp: 2022/09/07 13:02
- acct_807CC7730 transfers_to acct_811156300 amount: 966.81 Euro via: Cheque timestamp: 2022/09/07 15:32
- acct_807CC7730 transfers_to acct_811156300 amount: 1236.29 Euro via: Credit Card timestamp: 2022/09/07 15:37
- acct_80150E160 transfers_to acct_807CC7730 amount: 50.55 Euro via: Credit Card timestamp: 2022/09/07 19:16
- acct_80150E160 transfers_to acct_807CC7730 amount: 2169.70 Euro via: Cheque timestamp: 2022/09/07 19:17
- acct_801E13B70 transfers_to acct_801E7AEB0 amount: 92.27 Euro via: Credit Card timestamp: 2022/09/07 23:38
- acct_801E13B70 transfers_to acct_801E7AEB0 amount: 54.48 Euro via: Cheque timestamp: 2022/09/07 23:46
- acct_801E13B70 transfers_to acct_813EDB6C0 amount: 8.36 Euro via: Credit Card timestamp: 2022/09/08 00:01
- acct_801E13B70 transfers_to acct_801E7AEB0 amount: 54.48 Euro via: Cheque timestamp: 2022/09/08 02:00
- acct_801E13B70 transfers_to acct_801E7AEB0 amount: 92.27 Euro via: Credit Card timestamp: 2022/09/08 02:20
- acct_80150E160 transfers_to acct_807CC7730 amount: 2169.70 Euro via: Cheque timestamp: 2022/09/08 06:36
- acct_807CC7730 transfers_to acct_805CD6830 amount: 100.86 Euro via: Cheque timestamp: 2022/09/08 06:46
- acct_807CC7730 transfers_to acct_805CD6830 amount: 221.16 Euro via: Credit Card timestamp: 2022/09/08 06:46
- acct_80150E160 transfers_to acct_807CC7730 amount: 50.55 Euro via: Credit Card timestamp: 2022/09/08 06:52
- acct_801FEF7B0 transfers_to acct_80A094190 amount: 59.67 Euro via: Credit Card timestamp: 2022/09/08 08:36
- acct_801FEF7B0 transfers_to acct_80A094190 amount: 43.99 Euro via: Cheque timestamp: 2022/09/08 08:41
- acct_801E13B70 transfers_to acct_813113F80 amount: 6451.53 Euro via: Cheque timestamp: 2022/09/08 09:16
- acct_801E13B70 transfers_to acct_80806AD70 amount: 73.95 Euro via: Credit Card timestamp: 2022/09/08 10:32
- acct_801E13B70 transfers_to acct_80806AD70 amount: 90.73 Euro via: Cheque timestamp: 2022/09/08 10:47
- acct_801E13B70 transfers_to acct_80491F510 amount: 1977.77 Euro via: Cheque timestamp: 2022/09/08 11:27
- acct_805CD6830 transfers_to acct_8135419F0 amount: 657.79 Euro via: Cheque timestamp: 2022/09/08 14:24
- acct_805CD6830 transfers_to acct_8135419F0 amount: 449.34 Euro via: Cash timestamp: 2022/09/08 14:28
- acct_807CC7730 transfers_to acct_811156300 amount: 1236.29 Euro via: Credit Card timestamp: 2022/09/08 17:12
- acct_807CC7730 transfers_to acct_811156300 amount: 966.81 Euro via: Cheque timestamp: 2022/09/08 17:19
- acct_80819FA90 transfers_to acct_807CC7730 amount: 36.05 Euro via: Credit Card timestamp: 2022/09/09 00:18
- acct_801E13B70 transfers_to acct_80E33FF90 amount: 105.26 Euro via: Credit Card timestamp: 2022/09/09 00:27
- acct_801E13B70 transfers_to acct_80806AD70 amount: 90.73 Euro via: Cheque timestamp: 2022/09/09 01:01
- acct_801E13B70 transfers_to acct_80806AD70 amount: 73.95 Euro via: Credit Card timestamp: 2022/09/09 01:29
- acct_805CD6830 transfers_to acct_8135419F0 amount: 657.79 Euro via: Cheque timestamp: 2022/09/09 01:38
- acct_805CD6830 transfers_to acct_8135419F0 amount: 449.34 Euro via: Cash timestamp: 2022/09/09 01:57
- acct_807CC7730 transfers_to acct_811156300 amount: 966.81 Euro via: Cheque timestamp: 2022/09/09 06:11
- acct_807CC7730 transfers_to acct_811156300 amount: 1236.29 Euro via: Credit Card timestamp: 2022/09/09 06:29
- acct_801E13B70 transfers_to acct_801E7AEB0 amount: 54.48 Euro via: Cheque timestamp: 2022/09/09 07:09
- acct_801E13B70 transfers_to acct_801E7AEB0 amount: 92.27 Euro via: Credit Card timestamp: 2022/09/09 07:21
- acct_801E13B70 transfers_to acct_813113F80 amount: 6451.53 Euro via: Cheque timestamp: 2022/09/09 09:19
- acct_801FEF7B0 transfers_to acct_80A094190 amount: 59.67 Euro via: Credit Card timestamp: 2022/09/09 09:40
- acct_801FEF7B0 transfers_to acct_80A094190 amount: 43.99 Euro via: Cheque timestamp: 2022/09/09 09:56
- acct_805CD6830 transfers_to acct_80A094190 amount: 21333.13 Euro via: Cash timestamp: 2022/09/09 16:54
- acct_805CD6830 transfers_to acct_80A094190 amount: 3000.89 Euro via: Credit Card timestamp: 2022/09/09 16:59
- acct_807CC7730 transfers_to acct_805CD6830 amount: 221.16 Euro via: Credit Card timestamp: 2022/09/09 18:00
- acct_807CC7730 transfers_to acct_805CD6830 amount: 100.86 Euro via: Cheque timestamp: 2022/09/09 18:01
- acct_80150E160 transfers_to acct_807CC7730 amount: 2169.70 Euro via: Cheque timestamp: 2022/09/09 19:31
- acct_80150E160 transfers_to acct_807CC7730 amount: 50.55 Euro via: Credit Card timestamp: 2022/09/09 19:50
- acct_801E13B70 transfers_to acct_80491F510 amount: 1977.77 Euro via: Cheque timestamp: 2022/09/09 20:05
- acct_801E13B70 transfers_to acct_804EBD260 amount: 6.52 Euro via: Credit Card timestamp: 2022/09/10 00:12
- acct_801E13B70 transfers_to acct_801E7AEB0 amount: 92.27 Euro via: Credit Card timestamp: 2022/09/10 04:01
- acct_801E13B70 transfers_to acct_801E7AEB0 amount: 54.48 Euro via: Cheque timestamp: 2022/09/10 04:02
- acct_80150E160 transfers_to acct_807CC7730 amount: 2169.70 Euro via: Cheque timestamp: 2022/09/10 10:44
- acct_80150E160 transfers_to acct_807CC7730 amount: 50.55 Euro via: Credit Card timestamp: 2022/09/10 10:45
- acct_807CC7730 transfers_to acct_811156300 amount: 966.81 Euro via: Cheque timestamp: 2022/09/10 14:15
- acct_807CC7730 transfers_to acct_811156300 amount: 1236.29 Euro via: Credit Card timestamp: 2022/09/10 14:27
- acct_801E13B70 transfers_to acct_80491F510 amount: 1977.77 Euro via: Cheque timestamp: 2022/09/10 22:58

SUMMARY STATISTICS:
  Total transactions: 193
  Unique accounts: 27
  Total volume: 19,542,020.24
  Avg transaction: 101,253.99
  Time span: 185 units
  Max out-degree: 67 (node: 012561_801E13B70)
  Max in-degree: 27 (node: 012513_807CC7730)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)