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_00653) ===

**Nodes:**
- acct_807836740 (type: Account)
- acct_807833AE0 (type: Account)
- acct_807830890 (type: Account)
- acct_80782B150 (type: Account)
- acct_807821490 (type: Account)
- bank_0012461 (type: Bank)
- bank_012513 (type: Bank)
- bank_017610 (type: Bank)
- bank_02915 (type: Bank)
- bank_036767 (type: Bank)

**Edges:**
- acct_807836740 belongs_to bank_0012461
- acct_807833AE0 belongs_to bank_012513
- acct_807830890 belongs_to bank_017610
- acct_80782B150 belongs_to bank_02915
- acct_807821490 belongs_to bank_036767
- acct_807830890 transfers_to acct_807830890 amount: 2427.39 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80782B150 transfers_to acct_80782B150 amount: 3916.11 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_807833AE0 transfers_to acct_807833AE0 amount: 20.25 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_807833AE0 transfers_to acct_807833AE0 amount: 36281.13 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_807836740 transfers_to acct_807836740 amount: 19475.01 Euro via: Reinvestment timestamp: 2022/09/01 05:38
- acct_807821490 transfers_to acct_807833AE0 amount: 36.35 Euro via: ACH timestamp: 2022/09/02 18:17
- acct_80782B150 transfers_to acct_807830890 amount: 4138.95 Euro via: ACH timestamp: 2022/09/03 23:02
- acct_807833AE0 transfers_to acct_807830890 amount: 450.64 Euro via: ACH timestamp: 2022/09/03 23:10
- acct_807836740 transfers_to acct_807830890 amount: 3518.31 Euro via: ACH timestamp: 2022/09/03 23:22
- acct_807836740 transfers_to acct_80782B150 amount: 1101.08 Euro via: ACH timestamp: 2022/09/07 02:03
- acct_807830890 transfers_to acct_80782B150 amount: 4141.30 Euro via: ACH timestamp: 2022/09/07 02:04
- acct_807833AE0 transfers_to acct_80782B150 amount: 524.10 Euro via: ACH timestamp: 2022/09/07 02:15
- acct_807830890 transfers_to acct_807836740 amount: 167.50 Euro via: ACH timestamp: 2022/09/08 08:34
- acct_807833AE0 transfers_to acct_807836740 amount: 1420.10 Euro via: ACH timestamp: 2022/09/08 08:34
- acct_80782B150 transfers_to acct_807836740 amount: 3788.13 Euro via: ACH timestamp: 2022/09/08 08:52
- acct_807821490 transfers_to acct_807833AE0 amount: 36.35 Euro via: ACH timestamp: 2022/09/09 01:23

SUMMARY STATISTICS:
  Total transactions: 16
  Unique accounts: 5
  Total volume: 81,442.70
  Avg transaction: 5,090.17
  Time span: 14 units
  Max out-degree: 5 (node: 012513_807833AE0)
  Max in-degree: 4 (node: 017610_807830890)
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_00654) ===

**Nodes:**
- acct_8087F9040 (type: Account)
- acct_800970080 (type: Account)
- acct_80121A6F0 (type: Account)
- acct_811F7E630 (type: Account)
- acct_80DE00E80 (type: Account)
- acct_80942BFF0 (type: Account)
- acct_812BD0250 (type: Account)
- acct_812BD2B50 (type: Account)
- acct_802A97F80 (type: Account)
- acct_802A97F30 (type: Account)
- acct_8025271D0 (type: Account)
- acct_808F1A1E0 (type: Account)
- acct_8105765C0 (type: Account)
- acct_80697C9D0 (type: Account)
- acct_80E343070 (type: Account)
- acct_80D3C1520 (type: Account)
- acct_800D84ED0 (type: Account)
- acct_802A5C3D0 (type: Account)
- acct_800D0C5C0 (type: Account)
- acct_800F81B60 (type: Account)
- acct_8005058F0 (type: Account)
- acct_8016DD270 (type: Account)
- acct_800D85770 (type: Account)
- acct_801D3D6A0 (type: Account)
- acct_80942AFC0 (type: Account)
- acct_81163A400 (type: Account)
- acct_802D98B90 (type: Account)
- acct_809A32130 (type: Account)
- acct_80103E9F0 (type: Account)
- acct_812F5CDB0 (type: Account)
- acct_80B914980 (type: Account)
- acct_802A97EE0 (type: Account)
- bank_001024 (type: Bank)
- bank_001501 (type: Bank)
- bank_001669 (type: Bank)
- bank_0018049 (type: Bank)
- bank_0020248 (type: Bank)
- bank_0020727 (type: Bank)
- bank_0025960 (type: Bank)
- bank_0031720 (type: Bank)
- bank_003514 (type: Bank)
- bank_004600 (type: Bank)
- bank_005328 (type: Bank)
- bank_006052 (type: Bank)
- bank_011 (type: Bank)
- bank_0113935 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117698 (type: Bank)
- bank_0117907 (type: Bank)
- bank_012 (type: Bank)
- bank_012381 (type: Bank)
- bank_012561 (type: Bank)
- bank_013265 (type: Bank)
- bank_01522 (type: Bank)
- bank_016643 (type: Bank)
- bank_017321 (type: Bank)
- bank_021745 (type: Bank)
- bank_0218050 (type: Bank)
- bank_022758 (type: Bank)
- bank_0238387 (type: Bank)
- bank_028629 (type: Bank)
- bank_036057 (type: Bank)

**Edges:**
- acct_8087F9040 belongs_to bank_001024
- acct_800970080 belongs_to bank_001501
- acct_80121A6F0 belongs_to bank_001669
- acct_811F7E630 belongs_to bank_0018049
- acct_80DE00E80 belongs_to bank_0020248
- acct_80942BFF0 belongs_to bank_0020727
- acct_812BD0250 belongs_to bank_0025960
- acct_812BD2B50 belongs_to bank_0031720
- acct_802A97F80 belongs_to bank_003514
- acct_802A97F30 belongs_to bank_004600
- acct_8025271D0 belongs_to bank_005328
- acct_808F1A1E0 belongs_to bank_006052
- acct_8105765C0 belongs_to bank_0113935
- acct_80697C9D0 belongs_to bank_011657
- acct_80E343070 belongs_to bank_0117698
- acct_80D3C1520 belongs_to bank_0117907
- acct_800D84ED0 belongs_to bank_011
- acct_802A5C3D0 belongs_to bank_011
- acct_800D0C5C0 belongs_to bank_012381
- acct_800F81B60 belongs_to bank_012561
- acct_8005058F0 belongs_to bank_012
- acct_8016DD270 belongs_to bank_013265
- acct_800D85770 belongs_to bank_01522
- acct_801D3D6A0 belongs_to bank_01522
- acct_80942AFC0 belongs_to bank_016643
- acct_81163A400 belongs_to bank_017321
- acct_802D98B90 belongs_to bank_021745
- acct_809A32130 belongs_to bank_0218050
- acct_80103E9F0 belongs_to bank_022758
- acct_812F5CDB0 belongs_to bank_0238387
- acct_80B914980 belongs_to bank_028629
- acct_802A97EE0 belongs_to bank_036057
- acct_811F7E630 transfers_to acct_811F7E630 amount: 13.07 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801D3D6A0 transfers_to acct_801D3D6A0 amount: 5.79 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800D85770 transfers_to acct_800D84ED0 amount: 961233.00 Euro via: Cheque timestamp: 2022/09/01 00:02
- acct_8087F9040 transfers_to acct_8087F9040 amount: 10.81 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80E343070 transfers_to acct_80E343070 amount: 332328.32 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_802A5C3D0 transfers_to acct_802A5C3D0 amount: 109443.98 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_81163A400 transfers_to acct_81163A400 amount: 352506.96 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80942AFC0 transfers_to acct_80942AFC0 amount: 891147.64 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800D0C5C0 transfers_to acct_800D0C5C0 amount: 24.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_812BD2B50 transfers_to acct_80B914980 amount: 223.42 Euro via: Credit Card timestamp: 2022/09/01 00:18
- acct_808F1A1E0 transfers_to acct_808F1A1E0 amount: 124192.66 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800D84ED0 transfers_to acct_80103E9F0 amount: 3.05 Euro via: Credit Card timestamp: 2022/09/01 00:18
- acct_8105765C0 transfers_to acct_8105765C0 amount: 19429.96 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_812BD0250 transfers_to acct_812BD0250 amount: 7513901.97 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_812BD0250 transfers_to acct_812BD0250 amount: 4.55 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_802A97F80 transfers_to acct_802A97F80 amount: 13.04 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80103E9F0 transfers_to acct_80103E9F0 amount: 16.41 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_812BD0250 transfers_to acct_812BD2B50 amount: 5078.00 Euro via: Cheque timestamp: 2022/09/01 00:24
- acct_800D0C5C0 transfers_to acct_800D0C5C0 amount: 398694.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80103E9F0 transfers_to acct_80103E9F0 amount: 21923.93 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80121A6F0 transfers_to acct_80121A6F0 amount: 16.84 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_811F7E630 transfers_to acct_811F7E630 amount: 64936.05 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_802A97F30 transfers_to acct_802A97F30 amount: 146754.37 Euro via: Reinvestment timestamp: 2022/09/01 00:45
- acct_80942AFC0 transfers_to acct_809A32130 amount: 1465757.39 Euro via: Cheque timestamp: 2022/09/01 01:43
- acct_80942AFC0 transfers_to acct_812F5CDB0 amount: 255.55 Euro via: Cheque timestamp: 2022/09/01 03:12
- acct_80942AFC0 transfers_to acct_812F5CDB0 amount: 142.80 Euro via: Credit Card timestamp: 2022/09/01 03:21
- acct_8016DD270 transfers_to acct_8016DD270 amount: 9.91 Euro via: Reinvestment timestamp: 2022/09/01 03:54
- acct_800D84ED0 transfers_to acct_80942BFF0 amount: 2670.90 Euro via: Cheque timestamp: 2022/09/01 05:31
- acct_800D84ED0 transfers_to acct_80942BFF0 amount: 657.34 Euro via: Credit Card timestamp: 2022/09/01 05:59
- acct_8087F9040 transfers_to acct_80942AFC0 amount: 147174.19 Euro via: Cheque timestamp: 2022/09/01 06:06
- acct_8087F9040 transfers_to acct_80942AFC0 amount: 30999.98 Euro via: Cash timestamp: 2022/09/01 06:08
- acct_8087F9040 transfers_to acct_80942AFC0 amount: 9200.44 Euro via: Credit Card timestamp: 2022/09/01 06:15
- acct_80697C9D0 transfers_to acct_80697C9D0 amount: 10.72 Euro via: Reinvestment timestamp: 2022/09/01 06:24
- acct_800970080 transfers_to acct_800970080 amount: 18.86 Euro via: Reinvestment timestamp: 2022/09/01 06:25
- acct_800D85770 transfers_to acct_800D85770 amount: 9539.42 Euro via: Reinvestment timestamp: 2022/09/01 06:43
- acct_800D85770 transfers_to acct_800D85770 amount: 2.82 Euro via: Reinvestment timestamp: 2022/09/01 09:49
- acct_8005058F0 transfers_to acct_801D3D6A0 amount: 6098.29 Euro via: Cheque timestamp: 2022/09/01 10:01
- acct_801D3D6A0 transfers_to acct_808F1A1E0 amount: 366.23 Euro via: Cheque timestamp: 2022/09/01 10:09
- acct_801D3D6A0 transfers_to acct_808F1A1E0 amount: 36.22 Euro via: Credit Card timestamp: 2022/09/01 10:10
- acct_8005058F0 transfers_to acct_801D3D6A0 amount: 5157.14 Euro via: Credit Card timestamp: 2022/09/01 10:12
- acct_800D0C5C0 transfers_to acct_800D0C5C0 amount: 655.16 US Dollar via: ACH timestamp: 2022/09/01 13:42
- acct_800D0C5C0 transfers_to acct_801D3D6A0 amount: 559.12 Euro via: Credit Card timestamp: 2022/09/01 13:42
- acct_800D0C5C0 transfers_to acct_800D0C5C0 amount: 1562.32 US Dollar via: ACH timestamp: 2022/09/01 13:49
- acct_800D0C5C0 transfers_to acct_801D3D6A0 amount: 1333.28 Euro via: Cheque timestamp: 2022/09/01 13:49
- acct_80DE00E80 transfers_to acct_80DE00E80 amount: 13.09 Euro via: Reinvestment timestamp: 2022/09/01 15:28
- acct_80942AFC0 transfers_to acct_80E343070 amount: 824.03 Euro via: Credit Card timestamp: 2022/09/01 15:33
- acct_80942AFC0 transfers_to acct_80E343070 amount: 911.63 Euro via: Cheque timestamp: 2022/09/01 15:40
- acct_802A5C3D0 transfers_to acct_802A97F30 amount: 294.52 Euro via: Cheque timestamp: 2022/09/01 15:45
- acct_802A5C3D0 transfers_to acct_802A97F30 amount: 1710.05 Euro via: Credit Card timestamp: 2022/09/01 15:48
- acct_80942BFF0 transfers_to acct_80942BFF0 amount: 4.74 Euro via: Reinvestment timestamp: 2022/09/01 16:28
- acct_812F5CDB0 transfers_to acct_812F5CDB0 amount: 99266.20 Euro via: Reinvestment timestamp: 2022/09/01 16:58
- acct_8105765C0 transfers_to acct_8105765C0 amount: 5.38 Euro via: Reinvestment timestamp: 2022/09/01 16:59
- acct_801D3D6A0 transfers_to acct_801D3D6A0 amount: 522831.59 Euro via: Reinvestment timestamp: 2022/09/01 18:14
- acct_802A97F30 transfers_to acct_8087F9040 amount: 384239.01 Euro via: Cheque timestamp: 2022/09/01 19:01
- acct_802A97F30 transfers_to acct_8087F9040 amount: 8724.98 Euro via: Credit Card timestamp: 2022/09/01 19:09
- acct_802A97F30 transfers_to acct_8087F9040 amount: 350205.40 Euro via: Cash timestamp: 2022/09/01 19:27
- acct_802A97F30 transfers_to acct_8087F9040 amount: 140692.18 Euro via: ACH timestamp: 2022/09/01 19:27
- acct_80E343070 transfers_to acct_80E343070 amount: 6.22 Euro via: Reinvestment timestamp: 2022/09/01 21:34
- acct_800D0C5C0 transfers_to acct_800D0C5C0 amount: 668.78 US Dollar via: ACH timestamp: 2022/09/01 23:10
- acct_800D0C5C0 transfers_to acct_800D0C5C0 amount: 4587.31 US Dollar via: ACH timestamp: 2022/09/01 23:27
- acct_812BD2B50 transfers_to acct_800F81B60 amount: 86.33 Euro via: Credit Card timestamp: 2022/09/02 00:05
- acct_800D84ED0 transfers_to acct_80697C9D0 amount: 27.68 Euro via: Credit Card timestamp: 2022/09/02 00:20
- acct_801D3D6A0 transfers_to acct_8087F9040 amount: 749.95 Euro via: Wire timestamp: 2022/09/02 00:37
- acct_801D3D6A0 transfers_to acct_8087F9040 amount: 3240.98 Euro via: Cheque timestamp: 2022/09/02 00:46
- acct_801D3D6A0 transfers_to acct_8087F9040 amount: 506.87 Euro via: Cash timestamp: 2022/09/02 00:49
- acct_80942AFC0 transfers_to acct_812F5CDB0 amount: 142.80 Euro via: Credit Card timestamp: 2022/09/02 04:15
- acct_80942AFC0 transfers_to acct_812F5CDB0 amount: 255.55 Euro via: Cheque timestamp: 2022/09/02 04:24
- acct_80942AFC0 transfers_to acct_80E343070 amount: 911.63 Euro via: Cheque timestamp: 2022/09/02 07:01
- acct_8087F9040 transfers_to acct_80942AFC0 amount: 30999.98 Euro via: Cash timestamp: 2022/09/02 07:09
- acct_8087F9040 transfers_to acct_80942AFC0 amount: 9200.44 Euro via: Credit Card timestamp: 2022/09/02 07:11
- acct_80942AFC0 transfers_to acct_80E343070 amount: 824.03 Euro via: Credit Card timestamp: 2022/09/02 07:21
- acct_8087F9040 transfers_to acct_80942AFC0 amount: 147174.19 Euro via: Cheque timestamp: 2022/09/02 07:23
- acct_800D0C5C0 transfers_to acct_800D0C5C0 amount: 655.16 US Dollar via: ACH timestamp: 2022/09/02 07:36
- acct_800D0C5C0 transfers_to acct_801D3D6A0 amount: 559.12 Euro via: Credit Card timestamp: 2022/09/02 07:36
- acct_800D0C5C0 transfers_to acct_800D0C5C0 amount: 1562.32 US Dollar via: ACH timestamp: 2022/09/02 07:52
- acct_800D0C5C0 transfers_to acct_801D3D6A0 amount: 1333.28 Euro via: Cheque timestamp: 2022/09/02 07:52
- acct_802A97EE0 transfers_to acct_802A97F30 amount: 160.79 Euro via: ACH timestamp: 2022/09/02 12:33
- acct_801D3D6A0 transfers_to acct_8105765C0 amount: 7541295.86 Euro via: ACH timestamp: 2022/09/02 13:10
- acct_801D3D6A0 transfers_to acct_8105765C0 amount: 10813616.67 Euro via: Cheque timestamp: 2022/09/02 13:15
- acct_801D3D6A0 transfers_to acct_8105765C0 amount: 1038918.75 Euro via: Wire timestamp: 2022/09/02 13:17
- acct_801D3D6A0 transfers_to acct_8105765C0 amount: 23103.76 Euro via: Credit Card timestamp: 2022/09/02 13:18
- acct_801D3D6A0 transfers_to acct_8105765C0 amount: 6266761.76 Euro via: Cash timestamp: 2022/09/02 13:28
- acct_802A97F30 transfers_to acct_8087F9040 amount: 8724.98 Euro via: Credit Card timestamp: 2022/09/02 13:42
- acct_802A97F30 transfers_to acct_8087F9040 amount: 140692.18 Euro via: ACH timestamp: 2022/09/02 13:47
- acct_802A97F30 transfers_to acct_8087F9040 amount: 350205.40 Euro via: Cash timestamp: 2022/09/02 13:50
- acct_802A97F30 transfers_to acct_8087F9040 amount: 384239.01 Euro via: Cheque timestamp: 2022/09/02 13:54
- acct_800D0C5C0 transfers_to acct_800D0C5C0 amount: 668.78 US Dollar via: ACH timestamp: 2022/09/02 15:53
- acct_800D0C5C0 transfers_to acct_800D0C5C0 amount: 4587.31 US Dollar via: ACH timestamp: 2022/09/02 15:56
- acct_802A97F30 transfers_to acct_802A97F80 amount: 3764.28 Euro via: ACH timestamp: 2022/09/02 18:43
- acct_80942AFC0 transfers_to acct_809A32130 amount: 1465757.39 Euro via: Cheque timestamp: 2022/09/02 19:26
- acct_802A5C3D0 transfers_to acct_802A97F30 amount: 294.52 Euro via: Cheque timestamp: 2022/09/02 19:40
- acct_802A5C3D0 transfers_to acct_802A97F30 amount: 1710.05 Euro via: Credit Card timestamp: 2022/09/02 19:42
- acct_800D84ED0 transfers_to acct_80942BFF0 amount: 657.34 Euro via: Credit Card timestamp: 2022/09/02 20:03
- acct_802D98B90 transfers_to acct_80942AFC0 amount: 314184.54 Euro via: Cheque timestamp: 2022/09/02 20:04
- acct_800D84ED0 transfers_to acct_80942BFF0 amount: 2670.90 Euro via: Cheque timestamp: 2022/09/02 20:19
- acct_801D3D6A0 transfers_to acct_808F1A1E0 amount: 366.23 Euro via: Cheque timestamp: 2022/09/02 20:51
- acct_801D3D6A0 transfers_to acct_808F1A1E0 amount: 36.22 Euro via: Credit Card timestamp: 2022/09/02 20:53
- acct_800D84ED0 transfers_to acct_80121A6F0 amount: 1020.58 Euro via: Credit Card timestamp: 2022/09/02 21:04
- acct_800D84ED0 transfers_to acct_80121A6F0 amount: 1753.81 Euro via: Cheque timestamp: 2022/09/02 21:27
- acct_8005058F0 transfers_to acct_8005058F0 amount: 19.96 Euro via: ACH timestamp: 2022/09/03 00:01
- acct_812BD2B50 transfers_to acct_80D3C1520 amount: 107.02 Euro via: Credit Card timestamp: 2022/09/03 00:04
- acct_800D84ED0 transfers_to acct_8087F9040 amount: 35.48 Euro via: Credit Card timestamp: 2022/09/03 00:09
- acct_800D0C5C0 transfers_to acct_800D0C5C0 amount: 655.16 US Dollar via: ACH timestamp: 2022/09/03 00:15
- acct_800D0C5C0 transfers_to acct_801D3D6A0 amount: 559.12 Euro via: Credit Card timestamp: 2022/09/03 00:15
- acct_800D0C5C0 transfers_to acct_800D0C5C0 amount: 1562.32 US Dollar via: ACH timestamp: 2022/09/03 00:24
- acct_800D0C5C0 transfers_to acct_801D3D6A0 amount: 1333.28 Euro via: Cheque timestamp: 2022/09/03 00:24
- acct_80942AFC0 transfers_to acct_812F5CDB0 amount: 255.55 Euro via: Cheque timestamp: 2022/09/03 05:13
- acct_80942AFC0 transfers_to acct_812F5CDB0 amount: 142.80 Euro via: Credit Card timestamp: 2022/09/03 05:15
- acct_80942AFC0 transfers_to acct_80E343070 amount: 911.63 Euro via: Cheque timestamp: 2022/09/03 08:16
- acct_80942AFC0 transfers_to acct_80E343070 amount: 824.03 Euro via: Credit Card timestamp: 2022/09/03 08:19
- acct_8087F9040 transfers_to acct_80942AFC0 amount: 9200.44 Euro via: Credit Card timestamp: 2022/09/03 16:31
- acct_8087F9040 transfers_to acct_80942AFC0 amount: 30999.98 Euro via: Cash timestamp: 2022/09/03 16:37
- acct_8087F9040 transfers_to acct_80942AFC0 amount: 147174.19 Euro via: Cheque timestamp: 2022/09/03 16:47
- acct_8025271D0 transfers_to acct_80942AFC0 amount: 40.73 Euro via: Credit Card timestamp: 2022/09/04 00:16
- acct_800D84ED0 transfers_to acct_81163A400 amount: 7.90 Euro via: Credit Card timestamp: 2022/09/04 00:18
- acct_812BD2B50 transfers_to acct_80DE00E80 amount: 2.16 Euro via: Credit Card timestamp: 2022/09/04 00:20
- acct_80942AFC0 transfers_to acct_812F5CDB0 amount: 142.80 Euro via: Credit Card timestamp: 2022/09/04 10:31
- acct_80942AFC0 transfers_to acct_812F5CDB0 amount: 255.55 Euro via: Cheque timestamp: 2022/09/04 10:53
- acct_800D0C5C0 transfers_to acct_800D0C5C0 amount: 1562.32 US Dollar via: ACH timestamp: 2022/09/04 11:34
- acct_800D0C5C0 transfers_to acct_801D3D6A0 amount: 1333.28 Euro via: Cheque timestamp: 2022/09/04 11:34
- acct_800D0C5C0 transfers_to acct_800D0C5C0 amount: 655.16 US Dollar via: ACH timestamp: 2022/09/04 11:50
- acct_800D0C5C0 transfers_to acct_801D3D6A0 amount: 559.12 Euro via: Credit Card timestamp: 2022/09/04 11:50
- acct_80942AFC0 transfers_to acct_80E343070 amount: 824.03 Euro via: Credit Card timestamp: 2022/09/04 16:02
- acct_80942AFC0 transfers_to acct_80E343070 amount: 911.63 Euro via: Cheque timestamp: 2022/09/04 16:23
- acct_8087F9040 transfers_to acct_80942AFC0 amount: 30999.98 Euro via: Cash timestamp: 2022/09/04 16:39
- acct_8087F9040 transfers_to acct_80942AFC0 amount: 147174.19 Euro via: Cheque timestamp: 2022/09/04 16:51
- acct_8087F9040 transfers_to acct_80942AFC0 amount: 9200.44 Euro via: Credit Card timestamp: 2022/09/04 16:56
- acct_800D84ED0 transfers_to acct_80103E9F0 amount: 183.49 Euro via: Credit Card timestamp: 2022/09/05 00:09
- acct_812BD2B50 transfers_to acct_800970080 amount: 32.12 Euro via: Credit Card timestamp: 2022/09/05 00:21
- acct_802A97F30 transfers_to acct_8087F9040 amount: 384239.01 Euro via: Cheque timestamp: 2022/09/05 04:02
- acct_802A97F30 transfers_to acct_8087F9040 amount: 140692.18 Euro via: ACH timestamp: 2022/09/05 04:07
- acct_802A97F30 transfers_to acct_8087F9040 amount: 8724.98 Euro via: Credit Card timestamp: 2022/09/05 04:15
- acct_802A97F30 transfers_to acct_8087F9040 amount: 350205.40 Euro via: Cash timestamp: 2022/09/05 04:23
- acct_80942AFC0 transfers_to acct_80E343070 amount: 911.63 Euro via: Cheque timestamp: 2022/09/05 06:05
- acct_80942AFC0 transfers_to acct_80E343070 amount: 824.03 Euro via: Credit Card timestamp: 2022/09/05 06:22
- acct_802A97F30 transfers_to acct_802A97F80 amount: 623.67 Euro via: ACH timestamp: 2022/09/05 06:59
- acct_800D0C5C0 transfers_to acct_800D0C5C0 amount: 655.16 US Dollar via: ACH timestamp: 2022/09/05 08:42
- acct_800D0C5C0 transfers_to acct_801D3D6A0 amount: 559.12 Euro via: Credit Card timestamp: 2022/09/05 08:42
- acct_800D0C5C0 transfers_to acct_800D0C5C0 amount: 1562.32 US Dollar via: ACH timestamp: 2022/09/05 08:55
- acct_800D0C5C0 transfers_to acct_801D3D6A0 amount: 1333.28 Euro via: Cheque timestamp: 2022/09/05 08:55
- acct_800D0C5C0 transfers_to acct_800D0C5C0 amount: 668.78 US Dollar via: ACH timestamp: 2022/09/05 10:32
- acct_800D0C5C0 transfers_to acct_800D0C5C0 amount: 4587.31 US Dollar via: ACH timestamp: 2022/09/05 10:41
- acct_801D3D6A0 transfers_to acct_808F1A1E0 amount: 366.23 Euro via: Cheque timestamp: 2022/09/05 14:23
- acct_801D3D6A0 transfers_to acct_808F1A1E0 amount: 36.22 Euro via: Credit Card timestamp: 2022/09/05 14:29
- acct_8087F9040 transfers_to acct_80942AFC0 amount: 147174.19 Euro via: Cheque timestamp: 2022/09/05 15:04
- acct_800D84ED0 transfers_to acct_80942BFF0 amount: 657.34 Euro via: Credit Card timestamp: 2022/09/05 15:13
- acct_8087F9040 transfers_to acct_80942AFC0 amount: 9200.44 Euro via: Credit Card timestamp: 2022/09/05 15:24
- acct_800D84ED0 transfers_to acct_80942BFF0 amount: 2670.90 Euro via: Cheque timestamp: 2022/09/05 15:24
- acct_8087F9040 transfers_to acct_80942AFC0 amount: 30999.98 Euro via: Cash timestamp: 2022/09/05 15:28
- acct_80942AFC0 transfers_to acct_812F5CDB0 amount: 142.80 Euro via: Credit Card timestamp: 2022/09/05 16:19
- acct_80942AFC0 transfers_to acct_812F5CDB0 amount: 255.55 Euro via: Cheque timestamp: 2022/09/05 16:26
- acct_802A5C3D0 transfers_to acct_802A97F30 amount: 1710.05 Euro via: Credit Card timestamp: 2022/09/05 18:37
- acct_802A5C3D0 transfers_to acct_802A97F30 amount: 294.52 Euro via: Cheque timestamp: 2022/09/05 18:50
- acct_80942AFC0 transfers_to acct_809A32130 amount: 1465757.39 Euro via: Cheque timestamp: 2022/09/05 22:50
- acct_800D84ED0 transfers_to acct_80103E9F0 amount: 94.72 Euro via: Credit Card timestamp: 2022/09/06 00:09
- acct_812BD2B50 transfers_to acct_800970080 amount: 32.26 Euro via: Credit Card timestamp: 2022/09/06 00:14
- acct_80942AFC0 transfers_to acct_80E343070 amount: 911.63 Euro via: Cheque timestamp: 2022/09/06 01:08
- acct_80942AFC0 transfers_to acct_80E343070 amount: 824.03 Euro via: Credit Card timestamp: 2022/09/06 01:27
- acct_802A97F30 transfers_to acct_8087F9040 amount: 8724.98 Euro via: Credit Card timestamp: 2022/09/06 11:35
- acct_802A97F30 transfers_to acct_8087F9040 amount: 350205.40 Euro via: Cash timestamp: 2022/09/06 11:42
- acct_802A97F30 transfers_to acct_8087F9040 amount: 140692.18 Euro via: ACH timestamp: 2022/09/06 11:42
- acct_802A97F30 transfers_to acct_8087F9040 amount: 384239.01 Euro via: Cheque timestamp: 2022/09/06 11:52
- acct_800D84ED0 transfers_to acct_80942BFF0 amount: 2670.90 Euro via: Cheque timestamp: 2022/09/06 13:27
- acct_800D84ED0 transfers_to acct_80942BFF0 amount: 657.34 Euro via: Credit Card timestamp: 2022/09/06 13:27
- acct_801D3D6A0 transfers_to acct_808F1A1E0 amount: 366.23 Euro via: Cheque timestamp: 2022/09/06 14:16
- acct_801D3D6A0 transfers_to acct_808F1A1E0 amount: 36.22 Euro via: Credit Card timestamp: 2022/09/06 14:17
- acct_800D0C5C0 transfers_to acct_800D0C5C0 amount: 4587.31 US Dollar via: ACH timestamp: 2022/09/06 14:22
- acct_800D0C5C0 transfers_to acct_800D0C5C0 amount: 668.78 US Dollar via: ACH timestamp: 2022/09/06 14:26
- acct_80942AFC0 transfers_to acct_812F5CDB0 amount: 142.80 Euro via: Credit Card timestamp: 2022/09/06 16:19
- acct_80942AFC0 transfers_to acct_812F5CDB0 amount: 255.55 Euro via: Cheque timestamp: 2022/09/06 16:22
- acct_800D0C5C0 transfers_to acct_800D0C5C0 amount: 1562.32 US Dollar via: ACH timestamp: 2022/09/06 21:08
- acct_800D0C5C0 transfers_to acct_801D3D6A0 amount: 1333.28 Euro via: Cheque timestamp: 2022/09/06 21:08
- acct_800D0C5C0 transfers_to acct_800D0C5C0 amount: 655.16 US Dollar via: ACH timestamp: 2022/09/06 21:29
- acct_800D0C5C0 transfers_to acct_801D3D6A0 amount: 559.12 Euro via: Credit Card timestamp: 2022/09/06 21:29
- acct_80942AFC0 transfers_to acct_809A32130 amount: 1465757.39 Euro via: Cheque timestamp: 2022/09/06 22:45
- acct_802A5C3D0 transfers_to acct_802A97F30 amount: 294.52 Euro via: Cheque timestamp: 2022/09/06 23:17
- acct_802A5C3D0 transfers_to acct_802A97F30 amount: 1710.05 Euro via: Credit Card timestamp: 2022/09/06 23:22
- acct_8087F9040 transfers_to acct_80942AFC0 amount: 9200.44 Euro via: Credit Card timestamp: 2022/09/06 23:31
- acct_8087F9040 transfers_to acct_80942AFC0 amount: 30999.98 Euro via: Cash timestamp: 2022/09/06 23:34
- acct_8087F9040 transfers_to acct_80942AFC0 amount: 147174.19 Euro via: Cheque timestamp: 2022/09/06 23:56
- acct_812BD2B50 transfers_to acct_8087F9040 amount: 28.37 Euro via: Credit Card timestamp: 2022/09/07 00:06
- acct_800D84ED0 transfers_to acct_80103E9F0 amount: 7.47 Euro via: Credit Card timestamp: 2022/09/07 00:07
- acct_80942AFC0 transfers_to acct_80E343070 amount: 911.63 Euro via: Cheque timestamp: 2022/09/07 02:33
- acct_80942AFC0 transfers_to acct_80E343070 amount: 824.03 Euro via: Credit Card timestamp: 2022/09/07 02:33
- acct_800D0C5C0 transfers_to acct_800D0C5C0 amount: 668.78 US Dollar via: ACH timestamp: 2022/09/07 05:09
- acct_800D0C5C0 transfers_to acct_800D0C5C0 amount: 4587.31 US Dollar via: ACH timestamp: 2022/09/07 05:10
- acct_800D0C5C0 transfers_to acct_800D0C5C0 amount: 1562.32 US Dollar via: ACH timestamp: 2022/09/07 05:16
- acct_800D0C5C0 transfers_to acct_801D3D6A0 amount: 1333.28 Euro via: Cheque timestamp: 2022/09/07 05:16
- acct_800D0C5C0 transfers_to acct_800D0C5C0 amount: 655.16 US Dollar via: ACH timestamp: 2022/09/07 05:23
- acct_800D0C5C0 transfers_to acct_801D3D6A0 amount: 559.12 Euro via: Credit Card timestamp: 2022/09/07 05:23
- acct_800D84ED0 transfers_to acct_80942BFF0 amount: 657.34 Euro via: Credit Card timestamp: 2022/09/07 07:22
- acct_800D84ED0 transfers_to acct_80942BFF0 amount: 2670.90 Euro via: Cheque timestamp: 2022/09/07 07:28
- acct_802A97F30 transfers_to acct_8087F9040 amount: 350205.40 Euro via: Cash timestamp: 2022/09/07 10:00
- acct_802A97F30 transfers_to acct_8087F9040 amount: 8724.98 Euro via: Credit Card timestamp: 2022/09/07 10:03
- acct_802A5C3D0 transfers_to acct_802A97F30 amount: 1710.05 Euro via: Credit Card timestamp: 2022/09/07 10:11
- acct_802A5C3D0 transfers_to acct_802A97F30 amount: 294.52 Euro via: Cheque timestamp: 2022/09/07 10:13
- acct_802A97F30 transfers_to acct_8087F9040 amount: 384239.01 Euro via: Cheque timestamp: 2022/09/07 10:14
- acct_802A97F30 transfers_to acct_8087F9040 amount: 140692.18 Euro via: ACH timestamp: 2022/09/07 10:29
- acct_801D3D6A0 transfers_to acct_808F1A1E0 amount: 36.22 Euro via: Credit Card timestamp: 2022/09/07 13:09
- acct_801D3D6A0 transfers_to acct_808F1A1E0 amount: 366.23 Euro via: Cheque timestamp: 2022/09/07 13:24
- acct_8087F9040 transfers_to acct_80942AFC0 amount: 9200.44 Euro via: Credit Card timestamp: 2022/09/07 13:36
- acct_8087F9040 transfers_to acct_80942AFC0 amount: 147174.19 Euro via: Cheque timestamp: 2022/09/07 13:52
- acct_8087F9040 transfers_to acct_80942AFC0 amount: 30999.98 Euro via: Cash timestamp: 2022/09/07 13:58
- acct_80942AFC0 transfers_to acct_809A32130 amount: 1465757.39 Euro via: Cheque timestamp: 2022/09/07 14:03
- acct_80942AFC0 transfers_to acct_812F5CDB0 amount: 255.55 Euro via: Cheque timestamp: 2022/09/07 22:40
- acct_80942AFC0 transfers_to acct_812F5CDB0 amount: 142.80 Euro via: Credit Card timestamp: 2022/09/07 22:51
- acct_812BD2B50 transfers_to acct_811F7E630 amount: 72.42 Euro via: Credit Card timestamp: 2022/09/08 00:11
- acct_800D84ED0 transfers_to acct_8016DD270 amount: 154.41 Euro via: Credit Card timestamp: 2022/09/08 00:28
- acct_80942AFC0 transfers_to acct_809A32130 amount: 1465757.39 Euro via: Cheque timestamp: 2022/09/08 00:30
- acct_801D3D6A0 transfers_to acct_808F1A1E0 amount: 36.22 Euro via: Credit Card timestamp: 2022/09/08 02:35
- acct_80942AFC0 transfers_to acct_812F5CDB0 amount: 142.80 Euro via: Credit Card timestamp: 2022/09/08 02:37
- acct_801D3D6A0 transfers_to acct_808F1A1E0 amount: 366.23 Euro via: Cheque timestamp: 2022/09/08 02:46
- acct_80942AFC0 transfers_to acct_812F5CDB0 amount: 255.55 Euro via: Cheque timestamp: 2022/09/08 02:58
- acct_800D0C5C0 transfers_to acct_800D0C5C0 amount: 1562.32 US Dollar via: ACH timestamp: 2022/09/08 03:47
- acct_800D0C5C0 transfers_to acct_801D3D6A0 amount: 1333.28 Euro via: Cheque timestamp: 2022/09/08 03:47
- acct_800D0C5C0 transfers_to acct_800D0C5C0 amount: 655.16 US Dollar via: ACH timestamp: 2022/09/08 03:57
- acct_800D0C5C0 transfers_to acct_801D3D6A0 amount: 559.12 Euro via: Credit Card timestamp: 2022/09/08 03:57
- acct_8087F9040 transfers_to acct_80942AFC0 amount: 9200.44 Euro via: Credit Card timestamp: 2022/09/08 08:07
- acct_8087F9040 transfers_to acct_80942AFC0 amount: 30999.98 Euro via: Cash timestamp: 2022/09/08 08:16
- acct_8087F9040 transfers_to acct_80942AFC0 amount: 147174.19 Euro via: Cheque timestamp: 2022/09/08 08:19
- acct_800D0C5C0 transfers_to acct_800D0C5C0 amount: 4587.31 US Dollar via: ACH timestamp: 2022/09/08 10:32
- acct_800D0C5C0 transfers_to acct_800D0C5C0 amount: 668.78 US Dollar via: ACH timestamp: 2022/09/08 10:56
- acct_802A5C3D0 transfers_to acct_802A97F30 amount: 1710.05 Euro via: Credit Card timestamp: 2022/09/08 19:39
- acct_802A5C3D0 transfers_to acct_802A97F30 amount: 294.52 Euro via: Cheque timestamp: 2022/09/08 19:48
- acct_802A97F30 transfers_to acct_8087F9040 amount: 384239.01 Euro via: Cheque timestamp: 2022/09/08 21:05
- acct_802A97F30 transfers_to acct_8087F9040 amount: 140692.18 Euro via: ACH timestamp: 2022/09/08 21:05
- acct_802A97F30 transfers_to acct_8087F9040 amount: 350205.40 Euro via: Cash timestamp: 2022/09/08 21:06
- acct_802A97F30 transfers_to acct_8087F9040 amount: 8724.98 Euro via: Credit Card timestamp: 2022/09/08 21:09
- acct_80942AFC0 transfers_to acct_80E343070 amount: 824.03 Euro via: Credit Card timestamp: 2022/09/08 22:52
- acct_80942AFC0 transfers_to acct_80E343070 amount: 911.63 Euro via: Cheque timestamp: 2022/09/08 22:54
- acct_800D84ED0 transfers_to acct_80942BFF0 amount: 2670.90 Euro via: Cheque timestamp: 2022/09/08 23:02
- acct_800D84ED0 transfers_to acct_80942BFF0 amount: 657.34 Euro via: Credit Card timestamp: 2022/09/08 23:10
- acct_802A97EE0 transfers_to acct_802A97F30 amount: 160.79 Euro via: ACH timestamp: 2022/09/09 00:20
- acct_812BD2B50 transfers_to acct_800970080 amount: 82.53 Euro via: Credit Card timestamp: 2022/09/09 00:22
- acct_800D84ED0 transfers_to acct_80103E9F0 amount: 16.31 Euro via: Credit Card timestamp: 2022/09/09 00:25
- acct_8087F9040 transfers_to acct_80942AFC0 amount: 30999.98 Euro via: Cash timestamp: 2022/09/09 01:03
- acct_8087F9040 transfers_to acct_80942AFC0 amount: 147174.19 Euro via: Cheque timestamp: 2022/09/09 01:24
- acct_8087F9040 transfers_to acct_80942AFC0 amount: 9200.44 Euro via: Credit Card timestamp: 2022/09/09 01:29
- acct_80942AFC0 transfers_to acct_809A32130 amount: 1465757.39 Euro via: Cheque timestamp: 2022/09/09 02:17
- acct_802D98B90 transfers_to acct_80942AFC0 amount: 314184.54 Euro via: Cheque timestamp: 2022/09/09 04:02
- acct_800D84ED0 transfers_to acct_80121A6F0 amount: 1753.81 Euro via: Cheque timestamp: 2022/09/09 08:19
- acct_800D84ED0 transfers_to acct_80121A6F0 amount: 1020.58 Euro via: Credit Card timestamp: 2022/09/09 08:22
- acct_800D0C5C0 transfers_to acct_800D0C5C0 amount: 668.78 US Dollar via: ACH timestamp: 2022/09/09 11:45
- acct_800D0C5C0 transfers_to acct_800D0C5C0 amount: 4587.31 US Dollar via: ACH timestamp: 2022/09/09 11:47
- acct_802A5C3D0 transfers_to acct_802A97F30 amount: 1710.05 Euro via: Credit Card timestamp: 2022/09/09 17:39
- acct_802A5C3D0 transfers_to acct_802A97F30 amount: 294.52 Euro via: Cheque timestamp: 2022/09/09 17:52
- acct_800D0C5C0 transfers_to acct_800D0C5C0 amount: 655.16 US Dollar via: ACH timestamp: 2022/09/09 18:07
- acct_800D0C5C0 transfers_to acct_801D3D6A0 amount: 559.12 Euro via: Credit Card timestamp: 2022/09/09 18:07
- acct_800D0C5C0 transfers_to acct_800D0C5C0 amount: 1562.32 US Dollar via: ACH timestamp: 2022/09/09 18:22
- acct_800D0C5C0 transfers_to acct_801D3D6A0 amount: 1333.28 Euro via: Cheque timestamp: 2022/09/09 18:22
- acct_801D3D6A0 transfers_to acct_808F1A1E0 amount: 36.22 Euro via: Credit Card timestamp: 2022/09/09 19:03
- acct_801D3D6A0 transfers_to acct_808F1A1E0 amount: 366.23 Euro via: Cheque timestamp: 2022/09/09 19:06
- acct_80942AFC0 transfers_to acct_812F5CDB0 amount: 142.80 Euro via: Credit Card timestamp: 2022/09/09 19:10
- acct_80942AFC0 transfers_to acct_812F5CDB0 amount: 255.55 Euro via: Cheque timestamp: 2022/09/09 19:12
- acct_802A97F30 transfers_to acct_8087F9040 amount: 140692.18 Euro via: ACH timestamp: 2022/09/09 20:33
- acct_802A97F30 transfers_to acct_8087F9040 amount: 350205.40 Euro via: Cash timestamp: 2022/09/09 20:39
- acct_802A97F30 transfers_to acct_8087F9040 amount: 8724.98 Euro via: Credit Card timestamp: 2022/09/09 20:52
- acct_802A97F30 transfers_to acct_8087F9040 amount: 384239.01 Euro via: Cheque timestamp: 2022/09/09 20:56
- acct_80942AFC0 transfers_to acct_80E343070 amount: 911.63 Euro via: Cheque timestamp: 2022/09/09 21:40
- acct_80942AFC0 transfers_to acct_80E343070 amount: 824.03 Euro via: Credit Card timestamp: 2022/09/09 21:40
- acct_800D84ED0 transfers_to acct_80942BFF0 amount: 657.34 Euro via: Credit Card timestamp: 2022/09/09 21:53
- acct_800D84ED0 transfers_to acct_80942BFF0 amount: 2670.90 Euro via: Cheque timestamp: 2022/09/09 21:57
- acct_800D84ED0 transfers_to acct_8087F9040 amount: 22.87 Euro via: Credit Card timestamp: 2022/09/10 00:10
- acct_812BD2B50 transfers_to acct_800970080 amount: 28.37 Euro via: Credit Card timestamp: 2022/09/10 00:23
- acct_8087F9040 transfers_to acct_80942AFC0 amount: 147174.19 Euro via: Cheque timestamp: 2022/09/10 02:32
- acct_8087F9040 transfers_to acct_80942AFC0 amount: 30999.98 Euro via: Cash timestamp: 2022/09/10 02:34
- acct_8087F9040 transfers_to acct_80942AFC0 amount: 9200.44 Euro via: Credit Card timestamp: 2022/09/10 02:40
- acct_80942AFC0 transfers_to acct_812F5CDB0 amount: 255.55 Euro via: Cheque timestamp: 2022/09/10 05:54
- acct_80942AFC0 transfers_to acct_812F5CDB0 amount: 142.80 Euro via: Credit Card timestamp: 2022/09/10 05:58
- acct_800D0C5C0 transfers_to acct_800D0C5C0 amount: 1562.32 US Dollar via: ACH timestamp: 2022/09/10 06:35
- acct_800D0C5C0 transfers_to acct_801D3D6A0 amount: 1333.28 Euro via: Cheque timestamp: 2022/09/10 06:35
- acct_800D0C5C0 transfers_to acct_800D0C5C0 amount: 655.16 US Dollar via: ACH timestamp: 2022/09/10 06:46
- acct_800D0C5C0 transfers_to acct_801D3D6A0 amount: 559.12 Euro via: Credit Card timestamp: 2022/09/10 06:46
- acct_80942AFC0 transfers_to acct_80E343070 amount: 911.63 Euro via: Cheque timestamp: 2022/09/10 11:13
- acct_80942AFC0 transfers_to acct_80E343070 amount: 824.03 Euro via: Credit Card timestamp: 2022/09/10 11:21

SUMMARY STATISTICS:
  Total transactions: 275
  Unique accounts: 32
  Total volume: 56,373,228.43
  Avg transaction: 204,993.56
  Time span: 241 units
  Max out-degree: 56 (node: 012381_800D0C5C0)
  Max in-degree: 36 (node: 012381_800D0C5C0)
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_00655) ===

**Nodes:**
- acct_80A79CAC0 (type: Account)
- acct_80A79C8F0 (type: Account)
- acct_80A79C440 (type: Account)
- acct_80A79C710 (type: Account)
- acct_802A67320 (type: Account)
- acct_80A79C7B0 (type: Account)
- acct_8028F2650 (type: Account)
- acct_80A79C3F0 (type: Account)
- acct_80A79B820 (type: Account)
- acct_80A79D850 (type: Account)
- acct_80A79C5D0 (type: Account)
- acct_80A79D8A0 (type: Account)
- bank_0015750 (type: Bank)
- bank_0018049 (type: Bank)
- bank_006625 (type: Bank)
- bank_011 (type: Bank)
- bank_0117660 (type: Bank)
- bank_012004 (type: Bank)
- bank_01547 (type: Bank)
- bank_016388 (type: Bank)
- bank_017861 (type: Bank)
- bank_02915 (type: Bank)
- bank_029794 (type: Bank)
- bank_0328820 (type: Bank)

**Edges:**
- acct_80A79CAC0 belongs_to bank_0015750
- acct_80A79C8F0 belongs_to bank_0018049
- acct_80A79C440 belongs_to bank_006625
- acct_80A79C710 belongs_to bank_0117660
- acct_802A67320 belongs_to bank_011
- acct_80A79C7B0 belongs_to bank_012004
- acct_8028F2650 belongs_to bank_01547
- acct_80A79C3F0 belongs_to bank_016388
- acct_80A79B820 belongs_to bank_017861
- acct_80A79D850 belongs_to bank_02915
- acct_80A79C5D0 belongs_to bank_029794
- acct_80A79D8A0 belongs_to bank_0328820
- acct_80A79CAC0 transfers_to acct_80A79CAC0 amount: 4459.10 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80A79C440 transfers_to acct_80A79C440 amount: 17.98 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80A79C7B0 transfers_to acct_80A79C7B0 amount: 460.35 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80A79C3F0 transfers_to acct_80A79C3F0 amount: 3255.55 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80A79C440 transfers_to acct_80A79C440 amount: 663.62 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80A79B820 transfers_to acct_80A79B820 amount: 16.04 Euro via: Reinvestment timestamp: 2022/09/01 04:29
- acct_80A79C8F0 transfers_to acct_80A79C8F0 amount: 483.92 Euro via: Reinvestment timestamp: 2022/09/01 07:01
- acct_80A79C5D0 transfers_to acct_80A79C5D0 amount: 3579.70 Euro via: Reinvestment timestamp: 2022/09/01 08:33
- acct_802A67320 transfers_to acct_80A79C440 amount: 1159.53 Euro via: Cheque timestamp: 2022/09/01 09:52
- acct_80A79C7B0 transfers_to acct_80A79CAC0 amount: 1333.24 Euro via: ACH timestamp: 2022/09/01 14:04
- acct_80A79C5D0 transfers_to acct_80A79CAC0 amount: 526.36 Euro via: ACH timestamp: 2022/09/01 14:04
- acct_80A79B820 transfers_to acct_80A79CAC0 amount: 3186.69 Euro via: ACH timestamp: 2022/09/01 14:07
- acct_80A79C8F0 transfers_to acct_80A79CAC0 amount: 783.55 Euro via: ACH timestamp: 2022/09/01 14:07
- acct_80A79D850 transfers_to acct_80A79CAC0 amount: 1248.39 Euro via: ACH timestamp: 2022/09/01 14:28
- acct_80A79C440 transfers_to acct_80A79CAC0 amount: 2920.08 Euro via: ACH timestamp: 2022/09/01 14:28
- acct_80A79C3F0 transfers_to acct_80A79CAC0 amount: 2129.32 Euro via: ACH timestamp: 2022/09/01 14:29
- acct_80A79C710 transfers_to acct_80A79CAC0 amount: 976.75 Euro via: ACH timestamp: 2022/09/01 14:29
- acct_8028F2650 transfers_to acct_8028F2650 amount: 3241.21 Euro via: Reinvestment timestamp: 2022/09/01 15:06
- acct_80A79D850 transfers_to acct_80A79D850 amount: 6970.28 Euro via: Reinvestment timestamp: 2022/09/01 15:34
- acct_80A79B820 transfers_to acct_80A79B820 amount: 19294532.57 Euro via: Reinvestment timestamp: 2022/09/01 17:32
- acct_80A79C710 transfers_to acct_80A79C710 amount: 14.96 Euro via: Reinvestment timestamp: 2022/09/01 18:40
- acct_80A79C7B0 transfers_to acct_80A79C7B0 amount: 8.26 Euro via: Reinvestment timestamp: 2022/09/01 23:41
- acct_802A67320 transfers_to acct_80A79C440 amount: 1159.53 Euro via: Cheque timestamp: 2022/09/02 22:30
- acct_80A79D8A0 transfers_to acct_80A79C440 amount: 864.34 Euro via: Cheque timestamp: 2022/09/02 22:55
- acct_802A67320 transfers_to acct_80A79C440 amount: 1159.53 Euro via: Cheque timestamp: 2022/09/03 01:21
- acct_802A67320 transfers_to acct_80A79C440 amount: 1159.53 Euro via: Cheque timestamp: 2022/09/04 19:10
- acct_802A67320 transfers_to acct_80A79C440 amount: 1159.53 Euro via: Cheque timestamp: 2022/09/05 11:23
- acct_80A79C440 transfers_to acct_8028F2650 amount: 9563.62 Euro via: ACH timestamp: 2022/09/06 16:24
- acct_802A67320 transfers_to acct_80A79C440 amount: 1159.53 Euro via: Cheque timestamp: 2022/09/06 16:49
- acct_802A67320 transfers_to acct_80A79C440 amount: 1159.53 Euro via: Cheque timestamp: 2022/09/07 15:34
- acct_802A67320 transfers_to acct_80A79C440 amount: 1159.53 Euro via: Cheque timestamp: 2022/09/08 08:23
- acct_80A79C3F0 transfers_to acct_80A79C440 amount: 1852.81 Euro via: ACH timestamp: 2022/09/08 18:03
- acct_80A79C7B0 transfers_to acct_80A79C440 amount: 16044.19 Euro via: ACH timestamp: 2022/09/08 18:03
- acct_80A79B820 transfers_to acct_80A79C440 amount: 2131.31 Euro via: ACH timestamp: 2022/09/08 18:05
- acct_80A79C8F0 transfers_to acct_80A79C440 amount: 70.78 Euro via: ACH timestamp: 2022/09/08 18:13
- acct_80A79C5D0 transfers_to acct_80A79C440 amount: 2088.42 Euro via: ACH timestamp: 2022/09/08 18:14
- acct_80A79D850 transfers_to acct_80A79C440 amount: 2139.07 Euro via: ACH timestamp: 2022/09/08 18:17
- acct_80A79CAC0 transfers_to acct_80A79C440 amount: 2810.52 Euro via: ACH timestamp: 2022/09/08 18:17
- acct_80A79C710 transfers_to acct_80A79C440 amount: 1100.47 Euro via: ACH timestamp: 2022/09/08 18:28
- acct_80A79D8A0 transfers_to acct_80A79C440 amount: 864.34 Euro via: Cheque timestamp: 2022/09/09 01:17
- acct_802A67320 transfers_to acct_80A79C440 amount: 1159.53 Euro via: Cheque timestamp: 2022/09/09 21:26
- acct_802A67320 transfers_to acct_80A79C440 amount: 1159.53 Euro via: Cheque timestamp: 2022/09/10 07:07

SUMMARY STATISTICS:
  Total transactions: 42
  Unique accounts: 12
  Total volume: 19,381,933.09
  Avg transaction: 461,474.60
  Time span: 36 units
  Max out-degree: 10 (node: 011_802A67320)
  Max in-degree: 22 (node: 006625_80A79C440)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)