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_01053) ===

**Nodes:**
- acct_808E56170 (type: Account)
- acct_8129C60A0 (type: Account)
- acct_80803C0D0 (type: Account)
- acct_81392E2B0 (type: Account)
- acct_8012164E0 (type: Account)
- acct_8026815C0 (type: Account)
- acct_80874DE20 (type: Account)
- acct_802A91580 (type: Account)
- acct_80E08F640 (type: Account)
- acct_80264AFC0 (type: Account)
- acct_80B825C90 (type: Account)
- acct_808C52380 (type: Account)
- acct_80335E480 (type: Account)
- acct_809BAE8F0 (type: Account)
- acct_808C52420 (type: Account)
- acct_802792140 (type: Account)
- acct_810454E40 (type: Account)
- acct_806795790 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0014233 (type: Bank)
- bank_0014254 (type: Bank)
- bank_001669 (type: Bank)
- bank_0039198 (type: Bank)
- bank_00410 (type: Bank)
- bank_005466 (type: Bank)
- bank_0119880 (type: Bank)
- bank_012797 (type: Bank)
- bank_0129000 (type: Bank)
- bank_013554 (type: Bank)
- bank_016871 (type: Bank)
- bank_017321 (type: Bank)
- bank_017861 (type: Bank)
- bank_0218346 (type: Bank)
- bank_0220967 (type: Bank)
- bank_025866 (type: Bank)
- bank_026463 (type: Bank)
- bank_028183 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_808E56170 belongs_to bank_0014233
- acct_8129C60A0 belongs_to bank_0014254
- acct_80803C0D0 belongs_to bank_001669
- acct_81392E2B0 belongs_to bank_0039198
- acct_8012164E0 belongs_to bank_00410
- acct_8026815C0 belongs_to bank_005466
- acct_80874DE20 belongs_to bank_0119880
- acct_802A91580 belongs_to bank_012797
- acct_80E08F640 belongs_to bank_0129000
- acct_80264AFC0 belongs_to bank_013554
- acct_80B825C90 belongs_to bank_016871
- acct_808C52380 belongs_to bank_017321
- acct_80335E480 belongs_to bank_017861
- acct_809BAE8F0 belongs_to bank_0218346
- acct_808C52420 belongs_to bank_0220967
- acct_802792140 belongs_to bank_025866
- acct_810454E40 belongs_to bank_026463
- acct_806795790 belongs_to bank_028183
- acct_1004286A8 belongs_to bank_070
- acct_80803C0D0 transfers_to acct_808C52420 amount: 4493.95 Euro via: Cash timestamp: 2022/09/01 00:02
- acct_810454E40 transfers_to acct_810454E40 amount: 19.08 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_802A91580 transfers_to acct_810454E40 amount: 3447.77 Euro via: Credit Card timestamp: 2022/09/01 00:05
- acct_80803C0D0 transfers_to acct_80803C0D0 amount: 19.86 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_806795790 transfers_to acct_806795790 amount: 19.49 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_802A91580 transfers_to acct_810454E40 amount: 1169.71 Euro via: Cheque timestamp: 2022/09/01 00:10
- acct_8012164E0 transfers_to acct_8012164E0 amount: 3.28 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_808C52380 transfers_to acct_808C52380 amount: 117508.18 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80803C0D0 transfers_to acct_808C52420 amount: 1882.84 Euro via: Cheque timestamp: 2022/09/01 00:25
- acct_80264AFC0 transfers_to acct_80264AFC0 amount: 15.44 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_808C52420 transfers_to acct_808C52420 amount: 3.32 Euro via: Reinvestment timestamp: 2022/09/01 01:27
- acct_808C52420 transfers_to acct_80E08F640 amount: 5232.06 Euro via: Cheque timestamp: 2022/09/01 01:50
- acct_80E08F640 transfers_to acct_81392E2B0 amount: 19315.75 Euro via: Cheque timestamp: 2022/09/01 03:05
- acct_80E08F640 transfers_to acct_81392E2B0 amount: 17970.62 Euro via: Cash timestamp: 2022/09/01 03:11
- acct_80E08F640 transfers_to acct_81392E2B0 amount: 1940.70 Euro via: Credit Card timestamp: 2022/09/01 03:12
- acct_80E08F640 transfers_to acct_81392E2B0 amount: 58908.71 Euro via: ACH timestamp: 2022/09/01 03:27
- acct_1004286A8 transfers_to acct_80335E480 amount: 2517.73 Euro via: Cheque timestamp: 2022/09/01 04:02
- acct_1004286A8 transfers_to acct_80335E480 amount: 34.97 Euro via: Credit Card timestamp: 2022/09/01 04:08
- acct_808C52420 transfers_to acct_808C52420 amount: 3131.18 Euro via: Reinvestment timestamp: 2022/09/01 04:59
- acct_1004286A8 transfers_to acct_8026815C0 amount: 657039.32 Euro via: Cheque timestamp: 2022/09/01 05:02
- acct_80264AFC0 transfers_to acct_80264AFC0 amount: 28819.13 Euro via: Reinvestment timestamp: 2022/09/01 08:01
- acct_809BAE8F0 transfers_to acct_809BAE8F0 amount: 33518.00 Euro via: Reinvestment timestamp: 2022/09/01 08:11
- acct_810454E40 transfers_to acct_810454E40 amount: 1552.78 Euro via: Reinvestment timestamp: 2022/09/01 10:33
- acct_80B825C90 transfers_to acct_80B825C90 amount: 1888499.56 Euro via: Reinvestment timestamp: 2022/09/01 11:32
- acct_8026815C0 transfers_to acct_802A91580 amount: 853.01 Euro via: Cheque timestamp: 2022/09/01 13:11
- acct_8026815C0 transfers_to acct_802A91580 amount: 1076.86 Euro via: Credit Card timestamp: 2022/09/01 13:15
- acct_8129C60A0 transfers_to acct_8129C60A0 amount: 60412.99 Euro via: Reinvestment timestamp: 2022/09/01 13:23
- acct_802A91580 transfers_to acct_802A91580 amount: 8.51 Euro via: Reinvestment timestamp: 2022/09/01 15:04
- acct_808C52380 transfers_to acct_8129C60A0 amount: 2861.10 Euro via: Cheque timestamp: 2022/09/01 15:05
- acct_808C52380 transfers_to acct_8129C60A0 amount: 1609.07 Euro via: Credit Card timestamp: 2022/09/01 15:12
- acct_808C52380 transfers_to acct_808E56170 amount: 228.76 Euro via: ACH timestamp: 2022/09/01 16:03
- acct_808C52380 transfers_to acct_808E56170 amount: 186.73 Euro via: Cheque timestamp: 2022/09/01 16:04
- acct_808C52380 transfers_to acct_809BAE8F0 amount: 10821.56 Euro via: Cheque timestamp: 2022/09/01 16:56
- acct_802A91580 transfers_to acct_80B825C90 amount: 542.21 Euro via: Cheque timestamp: 2022/09/01 17:17
- acct_802A91580 transfers_to acct_80B825C90 amount: 1484.32 Euro via: Cash timestamp: 2022/09/01 17:17
- acct_8012164E0 transfers_to acct_8012164E0 amount: 149260.32 Euro via: Reinvestment timestamp: 2022/09/01 19:08
- acct_8012164E0 transfers_to acct_80E08F640 amount: 273.94 Euro via: ACH timestamp: 2022/09/01 20:38
- acct_8012164E0 transfers_to acct_80E08F640 amount: 1107.96 Euro via: Cash timestamp: 2022/09/01 20:52
- acct_8012164E0 transfers_to acct_80E08F640 amount: 629.99 Euro via: Wire timestamp: 2022/09/01 20:54
- acct_8012164E0 transfers_to acct_80E08F640 amount: 9676.34 Euro via: Credit Card timestamp: 2022/09/01 20:57
- acct_8012164E0 transfers_to acct_80E08F640 amount: 15211.40 Euro via: Cheque timestamp: 2022/09/01 20:59
- acct_802A91580 transfers_to acct_808C52420 amount: 205.66 Euro via: Credit Card timestamp: 2022/09/01 22:14
- acct_802A91580 transfers_to acct_808C52420 amount: 143.96 Euro via: Cheque timestamp: 2022/09/01 22:15
- acct_1004286A8 transfers_to acct_80264AFC0 amount: 12443.58 Euro via: Credit Card timestamp: 2022/09/01 22:34
- acct_1004286A8 transfers_to acct_80264AFC0 amount: 6150.04 Euro via: Cheque timestamp: 2022/09/01 22:43
- acct_80264AFC0 transfers_to acct_80803C0D0 amount: 120.39 Euro via: Credit Card timestamp: 2022/09/01 23:33
- acct_80264AFC0 transfers_to acct_80803C0D0 amount: 104.12 Euro via: Cheque timestamp: 2022/09/01 23:55
- acct_802792140 transfers_to acct_802A91580 amount: 6.26 Euro via: Credit Card timestamp: 2022/09/02 00:03
- acct_802A91580 transfers_to acct_808C52420 amount: 205.66 Euro via: Credit Card timestamp: 2022/09/02 00:44
- acct_802A91580 transfers_to acct_808C52420 amount: 143.96 Euro via: Cheque timestamp: 2022/09/02 00:59
- acct_806795790 transfers_to acct_80803C0D0 amount: 357495.88 Euro via: Cheque timestamp: 2022/09/02 06:02
- acct_806795790 transfers_to acct_80803C0D0 amount: 582530.04 Euro via: Cash timestamp: 2022/09/02 06:27
- acct_808C52380 transfers_to acct_809BAE8F0 amount: 10821.56 Euro via: Cheque timestamp: 2022/09/02 06:39
- acct_8012164E0 transfers_to acct_80E08F640 amount: 1107.96 Euro via: Cash timestamp: 2022/09/02 07:07
- acct_8012164E0 transfers_to acct_80E08F640 amount: 15211.40 Euro via: Cheque timestamp: 2022/09/02 07:11
- acct_8012164E0 transfers_to acct_80E08F640 amount: 9676.34 Euro via: Credit Card timestamp: 2022/09/02 07:14
- acct_8012164E0 transfers_to acct_80E08F640 amount: 629.99 Euro via: Wire timestamp: 2022/09/02 07:14
- acct_8012164E0 transfers_to acct_80E08F640 amount: 273.94 Euro via: ACH timestamp: 2022/09/02 07:22
- acct_80264AFC0 transfers_to acct_80803C0D0 amount: 104.12 Euro via: Cheque timestamp: 2022/09/02 10:09
- acct_80264AFC0 transfers_to acct_80803C0D0 amount: 120.39 Euro via: Credit Card timestamp: 2022/09/02 10:23
- acct_1004286A8 transfers_to acct_80335E480 amount: 34.97 Euro via: Credit Card timestamp: 2022/09/02 11:03
- acct_1004286A8 transfers_to acct_80335E480 amount: 2517.73 Euro via: Cheque timestamp: 2022/09/02 11:09
- acct_1004286A8 transfers_to acct_8026815C0 amount: 657039.32 Euro via: Cheque timestamp: 2022/09/02 11:18
- acct_808C52420 transfers_to acct_80E08F640 amount: 5232.06 Euro via: Cheque timestamp: 2022/09/02 12:03
- acct_1004286A8 transfers_to acct_80264AFC0 amount: 12443.58 Euro via: Credit Card timestamp: 2022/09/02 12:50
- acct_1004286A8 transfers_to acct_80264AFC0 amount: 6150.04 Euro via: Cheque timestamp: 2022/09/02 12:55
- acct_80E08F640 transfers_to acct_81392E2B0 amount: 1940.70 Euro via: Credit Card timestamp: 2022/09/02 14:07
- acct_80E08F640 transfers_to acct_81392E2B0 amount: 58908.71 Euro via: ACH timestamp: 2022/09/02 14:07
- acct_80E08F640 transfers_to acct_81392E2B0 amount: 17970.62 Euro via: Cash timestamp: 2022/09/02 14:28
- acct_80E08F640 transfers_to acct_81392E2B0 amount: 19315.75 Euro via: Cheque timestamp: 2022/09/02 14:29
- acct_802A91580 transfers_to acct_80335E480 amount: 942.97 Euro via: Cheque timestamp: 2022/09/02 17:03
- acct_802A91580 transfers_to acct_80335E480 amount: 295.88 Euro via: ACH timestamp: 2022/09/02 17:07
- acct_802A91580 transfers_to acct_80335E480 amount: 480.58 Euro via: Wire timestamp: 2022/09/02 17:11
- acct_802A91580 transfers_to acct_80335E480 amount: 414.09 Euro via: Credit Card timestamp: 2022/09/02 17:27
- acct_1004286A8 transfers_to acct_802A91580 amount: 10722.07 Euro via: Cheque timestamp: 2022/09/02 18:46
- acct_1004286A8 transfers_to acct_802A91580 amount: 916.64 Euro via: Cash timestamp: 2022/09/02 18:49
- acct_1004286A8 transfers_to acct_802A91580 amount: 486.48 Euro via: Credit Card timestamp: 2022/09/02 18:59
- acct_802A91580 transfers_to acct_80B825C90 amount: 1484.32 Euro via: Cash timestamp: 2022/09/02 20:12
- acct_8026815C0 transfers_to acct_802A91580 amount: 853.01 Euro via: Cheque timestamp: 2022/09/02 20:12
- acct_802A91580 transfers_to acct_80B825C90 amount: 542.21 Euro via: Cheque timestamp: 2022/09/02 20:21
- acct_8026815C0 transfers_to acct_802A91580 amount: 1076.86 Euro via: Credit Card timestamp: 2022/09/02 20:25
- acct_808C52380 transfers_to acct_8129C60A0 amount: 2861.10 Euro via: Cheque timestamp: 2022/09/02 20:34
- acct_808C52380 transfers_to acct_8129C60A0 amount: 1609.07 Euro via: Credit Card timestamp: 2022/09/02 20:34
- acct_808C52380 transfers_to acct_808E56170 amount: 228.76 Euro via: ACH timestamp: 2022/09/02 23:03
- acct_808C52380 transfers_to acct_808E56170 amount: 186.73 Euro via: Cheque timestamp: 2022/09/02 23:08
- acct_808C52380 transfers_to acct_808E56170 amount: 186.73 Euro via: Cheque timestamp: 2022/09/03 01:48
- acct_808C52380 transfers_to acct_808E56170 amount: 228.76 Euro via: ACH timestamp: 2022/09/03 01:49
- acct_80264AFC0 transfers_to acct_80803C0D0 amount: 120.39 Euro via: Credit Card timestamp: 2022/09/03 04:01
- acct_80264AFC0 transfers_to acct_80803C0D0 amount: 104.12 Euro via: Cheque timestamp: 2022/09/03 04:11
- acct_802A91580 transfers_to acct_80B825C90 amount: 542.21 Euro via: Cheque timestamp: 2022/09/03 07:03
- acct_80E08F640 transfers_to acct_81392E2B0 amount: 1940.70 Euro via: Credit Card timestamp: 2022/09/03 07:07
- acct_80E08F640 transfers_to acct_81392E2B0 amount: 58908.71 Euro via: ACH timestamp: 2022/09/03 07:13
- acct_802A91580 transfers_to acct_80B825C90 amount: 1484.32 Euro via: Cash timestamp: 2022/09/03 07:15
- acct_80E08F640 transfers_to acct_81392E2B0 amount: 17970.62 Euro via: Cash timestamp: 2022/09/03 07:23
- acct_80E08F640 transfers_to acct_81392E2B0 amount: 19315.75 Euro via: Cheque timestamp: 2022/09/03 07:25
- acct_802A91580 transfers_to acct_808C52420 amount: 205.66 Euro via: Credit Card timestamp: 2022/09/03 11:45
- acct_802A91580 transfers_to acct_808C52420 amount: 143.96 Euro via: Cheque timestamp: 2022/09/03 11:56
- acct_808C52380 transfers_to acct_809BAE8F0 amount: 10821.56 Euro via: Cheque timestamp: 2022/09/03 18:05
- acct_80264AFC0 transfers_to acct_80803C0D0 amount: 104.12 Euro via: Cheque timestamp: 2022/09/04 01:32
- acct_80264AFC0 transfers_to acct_80803C0D0 amount: 120.39 Euro via: Credit Card timestamp: 2022/09/04 01:35
- acct_802A91580 transfers_to acct_808C52420 amount: 205.66 Euro via: Credit Card timestamp: 2022/09/04 01:41
- acct_802A91580 transfers_to acct_808C52420 amount: 143.96 Euro via: Cheque timestamp: 2022/09/04 01:45
- acct_808C52380 transfers_to acct_808E56170 amount: 228.76 Euro via: ACH timestamp: 2022/09/04 08:00
- acct_808C52380 transfers_to acct_808E56170 amount: 186.73 Euro via: Cheque timestamp: 2022/09/04 08:23
- acct_808C52380 transfers_to acct_809BAE8F0 amount: 10821.56 Euro via: Cheque timestamp: 2022/09/04 12:17
- acct_802A91580 transfers_to acct_80B825C90 amount: 542.21 Euro via: Cheque timestamp: 2022/09/04 19:32
- acct_802A91580 transfers_to acct_80B825C90 amount: 1484.32 Euro via: Cash timestamp: 2022/09/04 19:50
- acct_80E08F640 transfers_to acct_81392E2B0 amount: 17970.62 Euro via: Cash timestamp: 2022/09/04 21:07
- acct_80E08F640 transfers_to acct_81392E2B0 amount: 19315.75 Euro via: Cheque timestamp: 2022/09/04 21:09
- acct_80E08F640 transfers_to acct_81392E2B0 amount: 58908.71 Euro via: ACH timestamp: 2022/09/04 21:16
- acct_80E08F640 transfers_to acct_81392E2B0 amount: 1940.70 Euro via: Credit Card timestamp: 2022/09/04 21:25
- acct_8026815C0 transfers_to acct_802A91580 amount: 853.01 Euro via: Cheque timestamp: 2022/09/05 01:11
- acct_8026815C0 transfers_to acct_802A91580 amount: 1076.86 Euro via: Credit Card timestamp: 2022/09/05 01:26
- acct_1004286A8 transfers_to acct_80264AFC0 amount: 12443.58 Euro via: Credit Card timestamp: 2022/09/05 05:45
- acct_1004286A8 transfers_to acct_80264AFC0 amount: 6150.04 Euro via: Cheque timestamp: 2022/09/05 05:52
- acct_80264AFC0 transfers_to acct_80803C0D0 amount: 120.39 Euro via: Credit Card timestamp: 2022/09/05 06:01
- acct_80264AFC0 transfers_to acct_80803C0D0 amount: 104.12 Euro via: Cheque timestamp: 2022/09/05 06:23
- acct_1004286A8 transfers_to acct_8026815C0 amount: 657039.32 Euro via: Cheque timestamp: 2022/09/05 08:41
- acct_80E08F640 transfers_to acct_81392E2B0 amount: 19315.75 Euro via: Cheque timestamp: 2022/09/05 12:14
- acct_80E08F640 transfers_to acct_81392E2B0 amount: 17970.62 Euro via: Cash timestamp: 2022/09/05 12:14
- acct_80E08F640 transfers_to acct_81392E2B0 amount: 1940.70 Euro via: Credit Card timestamp: 2022/09/05 12:20
- acct_80E08F640 transfers_to acct_81392E2B0 amount: 58908.71 Euro via: ACH timestamp: 2022/09/05 12:27
- acct_1004286A8 transfers_to acct_80335E480 amount: 34.97 Euro via: Credit Card timestamp: 2022/09/05 14:42
- acct_1004286A8 transfers_to acct_80335E480 amount: 2517.73 Euro via: Cheque timestamp: 2022/09/05 14:48
- acct_808C52380 transfers_to acct_8129C60A0 amount: 2861.10 Euro via: Cheque timestamp: 2022/09/05 15:17
- acct_808C52380 transfers_to acct_8129C60A0 amount: 1609.07 Euro via: Credit Card timestamp: 2022/09/05 15:28
- acct_802A91580 transfers_to acct_80B825C90 amount: 1484.32 Euro via: Cash timestamp: 2022/09/05 16:33
- acct_802A91580 transfers_to acct_80B825C90 amount: 542.21 Euro via: Cheque timestamp: 2022/09/05 16:36
- acct_802A91580 transfers_to acct_808C52420 amount: 143.96 Euro via: Cheque timestamp: 2022/09/05 16:47
- acct_802A91580 transfers_to acct_808C52420 amount: 205.66 Euro via: Credit Card timestamp: 2022/09/05 16:48
- acct_808C52380 transfers_to acct_809BAE8F0 amount: 10821.56 Euro via: Cheque timestamp: 2022/09/05 19:53
- acct_808C52420 transfers_to acct_80E08F640 amount: 5232.06 Euro via: Cheque timestamp: 2022/09/05 20:04
- acct_8012164E0 transfers_to acct_80E08F640 amount: 1107.96 Euro via: Cash timestamp: 2022/09/05 20:09
- acct_8012164E0 transfers_to acct_80E08F640 amount: 15211.40 Euro via: Cheque timestamp: 2022/09/05 20:14
- acct_8012164E0 transfers_to acct_80E08F640 amount: 273.94 Euro via: ACH timestamp: 2022/09/05 20:24
- acct_8012164E0 transfers_to acct_80E08F640 amount: 629.99 Euro via: Wire timestamp: 2022/09/05 20:26
- acct_8012164E0 transfers_to acct_80E08F640 amount: 9676.34 Euro via: Credit Card timestamp: 2022/09/05 20:28
- acct_808C52380 transfers_to acct_808E56170 amount: 228.76 Euro via: ACH timestamp: 2022/09/05 20:39
- acct_808C52380 transfers_to acct_808E56170 amount: 186.73 Euro via: Cheque timestamp: 2022/09/05 20:47
- acct_80874DE20 transfers_to acct_802A91580 amount: 177.00 Euro via: Credit Card timestamp: 2022/09/06 00:04
- acct_80264AFC0 transfers_to acct_80803C0D0 amount: 120.39 Euro via: Credit Card timestamp: 2022/09/06 01:01
- acct_80264AFC0 transfers_to acct_80803C0D0 amount: 104.12 Euro via: Cheque timestamp: 2022/09/06 01:23
- acct_80E08F640 transfers_to acct_81392E2B0 amount: 17970.62 Euro via: Cash timestamp: 2022/09/06 02:05
- acct_80E08F640 transfers_to acct_81392E2B0 amount: 19315.75 Euro via: Cheque timestamp: 2022/09/06 02:09
- acct_808C52420 transfers_to acct_80E08F640 amount: 5232.06 Euro via: Cheque timestamp: 2022/09/06 02:15
- acct_80E08F640 transfers_to acct_81392E2B0 amount: 1940.70 Euro via: Credit Card timestamp: 2022/09/06 02:17
- acct_80E08F640 transfers_to acct_81392E2B0 amount: 58908.71 Euro via: ACH timestamp: 2022/09/06 02:17
- acct_808C52380 transfers_to acct_8129C60A0 amount: 2861.10 Euro via: Cheque timestamp: 2022/09/06 03:47
- acct_808C52380 transfers_to acct_8129C60A0 amount: 1609.07 Euro via: Credit Card timestamp: 2022/09/06 03:55
- acct_1004286A8 transfers_to acct_80335E480 amount: 2517.73 Euro via: Cheque timestamp: 2022/09/06 04:35
- acct_1004286A8 transfers_to acct_80335E480 amount: 34.97 Euro via: Credit Card timestamp: 2022/09/06 04:49
- acct_808C52380 transfers_to acct_808E56170 amount: 186.73 Euro via: Cheque timestamp: 2022/09/06 06:10
- acct_808C52380 transfers_to acct_808E56170 amount: 228.76 Euro via: ACH timestamp: 2022/09/06 06:29
- acct_8012164E0 transfers_to acct_80E08F640 amount: 273.94 Euro via: ACH timestamp: 2022/09/06 11:03
- acct_8012164E0 transfers_to acct_80E08F640 amount: 1107.96 Euro via: Cash timestamp: 2022/09/06 11:15
- acct_8012164E0 transfers_to acct_80E08F640 amount: 629.99 Euro via: Wire timestamp: 2022/09/06 11:19
- acct_8012164E0 transfers_to acct_80E08F640 amount: 9676.34 Euro via: Credit Card timestamp: 2022/09/06 11:21
- acct_8012164E0 transfers_to acct_80E08F640 amount: 15211.40 Euro via: Cheque timestamp: 2022/09/06 11:23
- acct_1004286A8 transfers_to acct_80264AFC0 amount: 6150.04 Euro via: Cheque timestamp: 2022/09/06 11:38
- acct_1004286A8 transfers_to acct_80264AFC0 amount: 12443.58 Euro via: Credit Card timestamp: 2022/09/06 11:40
- acct_802A91580 transfers_to acct_80B825C90 amount: 1484.32 Euro via: Cash timestamp: 2022/09/06 15:53
- acct_802A91580 transfers_to acct_80B825C90 amount: 542.21 Euro via: Cheque timestamp: 2022/09/06 15:56
- acct_808C52380 transfers_to acct_809BAE8F0 amount: 10821.56 Euro via: Cheque timestamp: 2022/09/06 18:12
- acct_802A91580 transfers_to acct_808C52420 amount: 205.66 Euro via: Credit Card timestamp: 2022/09/06 18:50
- acct_802A91580 transfers_to acct_808C52420 amount: 143.96 Euro via: Cheque timestamp: 2022/09/06 18:58
- acct_8026815C0 transfers_to acct_802A91580 amount: 853.01 Euro via: Cheque timestamp: 2022/09/06 19:20
- acct_8026815C0 transfers_to acct_802A91580 amount: 1076.86 Euro via: Credit Card timestamp: 2022/09/06 19:23
- acct_1004286A8 transfers_to acct_8026815C0 amount: 657039.32 Euro via: Cheque timestamp: 2022/09/06 23:39
- acct_1004286A8 transfers_to acct_8026815C0 amount: 657039.32 Euro via: Cheque timestamp: 2022/09/07 01:15
- acct_1004286A8 transfers_to acct_80264AFC0 amount: 12443.58 Euro via: Credit Card timestamp: 2022/09/07 03:02
- acct_80E08F640 transfers_to acct_81392E2B0 amount: 1940.70 Euro via: Credit Card timestamp: 2022/09/07 03:07
- acct_80E08F640 transfers_to acct_81392E2B0 amount: 19315.75 Euro via: Cheque timestamp: 2022/09/07 03:17
- acct_80E08F640 transfers_to acct_81392E2B0 amount: 58908.71 Euro via: ACH timestamp: 2022/09/07 03:18
- acct_80E08F640 transfers_to acct_81392E2B0 amount: 17970.62 Euro via: Cash timestamp: 2022/09/07 03:24
- acct_1004286A8 transfers_to acct_80264AFC0 amount: 6150.04 Euro via: Cheque timestamp: 2022/09/07 03:26
- acct_808C52380 transfers_to acct_808E56170 amount: 228.76 Euro via: ACH timestamp: 2022/09/07 05:45
- acct_808C52380 transfers_to acct_808E56170 amount: 186.73 Euro via: Cheque timestamp: 2022/09/07 05:46
- acct_80264AFC0 transfers_to acct_80803C0D0 amount: 104.12 Euro via: Cheque timestamp: 2022/09/07 05:47
- acct_80264AFC0 transfers_to acct_80803C0D0 amount: 120.39 Euro via: Credit Card timestamp: 2022/09/07 05:59
- acct_8012164E0 transfers_to acct_80E08F640 amount: 273.94 Euro via: ACH timestamp: 2022/09/07 06:04
- acct_8012164E0 transfers_to acct_80E08F640 amount: 15211.40 Euro via: Cheque timestamp: 2022/09/07 06:13
- acct_8012164E0 transfers_to acct_80E08F640 amount: 1107.96 Euro via: Cash timestamp: 2022/09/07 06:23
- acct_8012164E0 transfers_to acct_80E08F640 amount: 629.99 Euro via: Wire timestamp: 2022/09/07 06:23
- acct_8012164E0 transfers_to acct_80E08F640 amount: 9676.34 Euro via: Credit Card timestamp: 2022/09/07 06:27
- acct_8026815C0 transfers_to acct_802A91580 amount: 1076.86 Euro via: Credit Card timestamp: 2022/09/07 07:45
- acct_8026815C0 transfers_to acct_802A91580 amount: 853.01 Euro via: Cheque timestamp: 2022/09/07 07:58
- acct_802A91580 transfers_to acct_80B825C90 amount: 542.21 Euro via: Cheque timestamp: 2022/09/07 08:22
- acct_802A91580 transfers_to acct_80B825C90 amount: 1484.32 Euro via: Cash timestamp: 2022/09/07 08:28
- acct_1004286A8 transfers_to acct_80335E480 amount: 34.97 Euro via: Credit Card timestamp: 2022/09/07 14:12
- acct_1004286A8 transfers_to acct_80335E480 amount: 2517.73 Euro via: Cheque timestamp: 2022/09/07 14:24
- acct_808C52420 transfers_to acct_80E08F640 amount: 5232.06 Euro via: Cheque timestamp: 2022/09/07 14:37
- acct_808C52380 transfers_to acct_809BAE8F0 amount: 10821.56 Euro via: Cheque timestamp: 2022/09/07 19:25
- acct_808C52380 transfers_to acct_8129C60A0 amount: 1609.07 Euro via: Credit Card timestamp: 2022/09/07 22:30
- acct_808C52380 transfers_to acct_8129C60A0 amount: 2861.10 Euro via: Cheque timestamp: 2022/09/07 22:42
- acct_802A91580 transfers_to acct_808C52420 amount: 205.66 Euro via: Credit Card timestamp: 2022/09/07 22:48
- acct_802A91580 transfers_to acct_808C52420 amount: 143.96 Euro via: Cheque timestamp: 2022/09/07 22:51
- acct_1004286A8 transfers_to acct_80264AFC0 amount: 6150.04 Euro via: Cheque timestamp: 2022/09/08 03:16
- acct_1004286A8 transfers_to acct_80264AFC0 amount: 12443.58 Euro via: Credit Card timestamp: 2022/09/08 03:27
- acct_808C52380 transfers_to acct_808E56170 amount: 186.73 Euro via: Cheque timestamp: 2022/09/08 08:19
- acct_808C52380 transfers_to acct_808E56170 amount: 228.76 Euro via: ACH timestamp: 2022/09/08 08:29
- acct_8026815C0 transfers_to acct_802A91580 amount: 1076.86 Euro via: Credit Card timestamp: 2022/09/08 08:37
- acct_1004286A8 transfers_to acct_8026815C0 amount: 657039.32 Euro via: Cheque timestamp: 2022/09/08 08:50
- acct_8026815C0 transfers_to acct_802A91580 amount: 853.01 Euro via: Cheque timestamp: 2022/09/08 08:53
- acct_808C52380 transfers_to acct_8129C60A0 amount: 2861.10 Euro via: Cheque timestamp: 2022/09/08 10:18
- acct_808C52380 transfers_to acct_8129C60A0 amount: 1609.07 Euro via: Credit Card timestamp: 2022/09/08 10:20
- acct_808C52380 transfers_to acct_809BAE8F0 amount: 10821.56 Euro via: Cheque timestamp: 2022/09/08 10:53
- acct_802A91580 transfers_to acct_808C52420 amount: 205.66 Euro via: Credit Card timestamp: 2022/09/08 12:33
- acct_802A91580 transfers_to acct_808C52420 amount: 143.96 Euro via: Cheque timestamp: 2022/09/08 12:42
- acct_808C52420 transfers_to acct_80E08F640 amount: 5232.06 Euro via: Cheque timestamp: 2022/09/08 12:59
- acct_8012164E0 transfers_to acct_80E08F640 amount: 9676.34 Euro via: Credit Card timestamp: 2022/09/08 14:35
- acct_8012164E0 transfers_to acct_80E08F640 amount: 1107.96 Euro via: Cash timestamp: 2022/09/08 14:42
- acct_8012164E0 transfers_to acct_80E08F640 amount: 15211.40 Euro via: Cheque timestamp: 2022/09/08 14:45
- acct_8012164E0 transfers_to acct_80E08F640 amount: 629.99 Euro via: Wire timestamp: 2022/09/08 14:54
- acct_8012164E0 transfers_to acct_80E08F640 amount: 273.94 Euro via: ACH timestamp: 2022/09/08 14:56
- acct_802A91580 transfers_to acct_80B825C90 amount: 542.21 Euro via: Cheque timestamp: 2022/09/08 16:00
- acct_802A91580 transfers_to acct_80B825C90 amount: 1484.32 Euro via: Cash timestamp: 2022/09/08 16:01
- acct_80E08F640 transfers_to acct_81392E2B0 amount: 19315.75 Euro via: Cheque timestamp: 2022/09/08 17:32
- acct_80E08F640 transfers_to acct_81392E2B0 amount: 17970.62 Euro via: Cash timestamp: 2022/09/08 17:34
- acct_80E08F640 transfers_to acct_81392E2B0 amount: 58908.71 Euro via: ACH timestamp: 2022/09/08 17:36
- acct_80E08F640 transfers_to acct_81392E2B0 amount: 1940.70 Euro via: Credit Card timestamp: 2022/09/08 17:58
- acct_1004286A8 transfers_to acct_80335E480 amount: 34.97 Euro via: Credit Card timestamp: 2022/09/08 20:51
- acct_1004286A8 transfers_to acct_80335E480 amount: 2517.73 Euro via: Cheque timestamp: 2022/09/08 20:56
- acct_80264AFC0 transfers_to acct_80803C0D0 amount: 120.39 Euro via: Credit Card timestamp: 2022/09/08 22:40
- acct_80264AFC0 transfers_to acct_80803C0D0 amount: 104.12 Euro via: Cheque timestamp: 2022/09/08 22:42
- acct_80E08F640 transfers_to acct_81392E2B0 amount: 1940.70 Euro via: Credit Card timestamp: 2022/09/09 00:10
- acct_80E08F640 transfers_to acct_81392E2B0 amount: 19315.75 Euro via: Cheque timestamp: 2022/09/09 00:11
- acct_80E08F640 transfers_to acct_81392E2B0 amount: 58908.71 Euro via: ACH timestamp: 2022/09/09 00:17
- acct_80E08F640 transfers_to acct_81392E2B0 amount: 17970.62 Euro via: Cash timestamp: 2022/09/09 00:25
- acct_808C52380 transfers_to acct_8129C60A0 amount: 1609.07 Euro via: Credit Card timestamp: 2022/09/09 03:18
- acct_808C52380 transfers_to acct_8129C60A0 amount: 2861.10 Euro via: Cheque timestamp: 2022/09/09 03:21
- acct_802A91580 transfers_to acct_808C52420 amount: 205.66 Euro via: Credit Card timestamp: 2022/09/09 05:30
- acct_808C52420 transfers_to acct_808C52380 amount: 1396.83 Euro via: ACH timestamp: 2022/09/09 05:32
- acct_802A91580 transfers_to acct_808C52420 amount: 143.96 Euro via: Cheque timestamp: 2022/09/09 05:38
- acct_1004286A8 transfers_to acct_80264AFC0 amount: 12443.58 Euro via: Credit Card timestamp: 2022/09/09 06:31
- acct_1004286A8 transfers_to acct_80264AFC0 amount: 6150.04 Euro via: Cheque timestamp: 2022/09/09 06:58
- acct_806795790 transfers_to acct_80803C0D0 amount: 357495.88 Euro via: Cheque timestamp: 2022/09/09 07:34
- acct_808C52380 transfers_to acct_809BAE8F0 amount: 10821.56 Euro via: Cheque timestamp: 2022/09/09 07:48
- acct_806795790 transfers_to acct_80803C0D0 amount: 582530.04 Euro via: Cash timestamp: 2022/09/09 07:59
- acct_802A91580 transfers_to acct_80335E480 amount: 414.09 Euro via: Credit Card timestamp: 2022/09/09 14:10
- acct_802A91580 transfers_to acct_80335E480 amount: 942.97 Euro via: Cheque timestamp: 2022/09/09 14:23
- acct_802A91580 transfers_to acct_80335E480 amount: 295.88 Euro via: ACH timestamp: 2022/09/09 14:23
- acct_802A91580 transfers_to acct_80335E480 amount: 480.58 Euro via: Wire timestamp: 2022/09/09 14:24
- acct_8012164E0 transfers_to acct_80E08F640 amount: 9676.34 Euro via: Credit Card timestamp: 2022/09/09 14:39
- acct_8012164E0 transfers_to acct_80E08F640 amount: 629.99 Euro via: Wire timestamp: 2022/09/09 14:46
- acct_8012164E0 transfers_to acct_80E08F640 amount: 273.94 Euro via: ACH timestamp: 2022/09/09 14:47
- acct_8012164E0 transfers_to acct_80E08F640 amount: 1107.96 Euro via: Cash timestamp: 2022/09/09 14:49
- acct_8012164E0 transfers_to acct_80E08F640 amount: 15211.40 Euro via: Cheque timestamp: 2022/09/09 14:58
- acct_1004286A8 transfers_to acct_80335E480 amount: 2517.73 Euro via: Cheque timestamp: 2022/09/09 15:33
- acct_1004286A8 transfers_to acct_80335E480 amount: 34.97 Euro via: Credit Card timestamp: 2022/09/09 15:52
- acct_802A91580 transfers_to acct_80B825C90 amount: 542.21 Euro via: Cheque timestamp: 2022/09/09 17:20
- acct_802A91580 transfers_to acct_80B825C90 amount: 1484.32 Euro via: Cash timestamp: 2022/09/09 17:20
- acct_1004286A8 transfers_to acct_8026815C0 amount: 657039.32 Euro via: Cheque timestamp: 2022/09/09 17:29
- acct_808C52420 transfers_to acct_80E08F640 amount: 5232.06 Euro via: Cheque timestamp: 2022/09/09 17:40
- acct_80264AFC0 transfers_to acct_80803C0D0 amount: 120.39 Euro via: Credit Card timestamp: 2022/09/09 19:34
- acct_80264AFC0 transfers_to acct_80803C0D0 amount: 104.12 Euro via: Cheque timestamp: 2022/09/09 19:59
- acct_808C52380 transfers_to acct_808E56170 amount: 228.76 Euro via: ACH timestamp: 2022/09/09 22:40
- acct_8026815C0 transfers_to acct_802A91580 amount: 1076.86 Euro via: Credit Card timestamp: 2022/09/09 22:43
- acct_8026815C0 transfers_to acct_802A91580 amount: 853.01 Euro via: Cheque timestamp: 2022/09/09 22:52
- acct_808C52380 transfers_to acct_808E56170 amount: 186.73 Euro via: Cheque timestamp: 2022/09/09 22:58
- acct_1004286A8 transfers_to acct_802A91580 amount: 916.64 Euro via: Cash timestamp: 2022/09/09 23:07
- acct_1004286A8 transfers_to acct_802A91580 amount: 486.48 Euro via: Credit Card timestamp: 2022/09/09 23:11
- acct_1004286A8 transfers_to acct_802A91580 amount: 10722.07 Euro via: Cheque timestamp: 2022/09/09 23:29
- acct_802A91580 transfers_to acct_808C52420 amount: 143.96 Euro via: Cheque timestamp: 2022/09/10 00:41
- acct_802A91580 transfers_to acct_808C52420 amount: 205.66 Euro via: Credit Card timestamp: 2022/09/10 00:51
- acct_80264AFC0 transfers_to acct_80803C0D0 amount: 104.12 Euro via: Cheque timestamp: 2022/09/10 11:34
- acct_80264AFC0 transfers_to acct_80803C0D0 amount: 120.39 Euro via: Credit Card timestamp: 2022/09/10 11:54
- acct_802A91580 transfers_to acct_80B825C90 amount: 542.21 Euro via: Cheque timestamp: 2022/09/10 17:31
- acct_802A91580 transfers_to acct_80B825C90 amount: 1484.32 Euro via: Cash timestamp: 2022/09/10 17:45
- acct_808C52380 transfers_to acct_809BAE8F0 amount: 10821.56 Euro via: Cheque timestamp: 2022/09/10 18:08
- acct_80E08F640 transfers_to acct_81392E2B0 amount: 17970.62 Euro via: Cash timestamp: 2022/09/10 19:02
- acct_80E08F640 transfers_to acct_81392E2B0 amount: 1940.70 Euro via: Credit Card timestamp: 2022/09/10 19:12
- acct_80E08F640 transfers_to acct_81392E2B0 amount: 19315.75 Euro via: Cheque timestamp: 2022/09/10 19:23
- acct_80E08F640 transfers_to acct_81392E2B0 amount: 58908.71 Euro via: ACH timestamp: 2022/09/10 19:29
- acct_808C52380 transfers_to acct_808E56170 amount: 228.76 Euro via: ACH timestamp: 2022/09/10 23:42
- acct_808C52380 transfers_to acct_808E56170 amount: 186.73 Euro via: Cheque timestamp: 2022/09/10 23:45

SUMMARY STATISTICS:
  Total transactions: 275
  Unique accounts: 19
  Total volume: 10,340,691.23
  Avg transaction: 37,602.51
  Time span: 264 units
  Max out-degree: 51 (node: 012797_802A91580)
  Max in-degree: 42 (node: 0129000_80E08F640)
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_01054) ===

**Nodes:**
- acct_80AC962D0 (type: Account)
- acct_80AC95860 (type: Account)
- acct_807AAA1B0 (type: Account)
- acct_805FB4490 (type: Account)
- acct_80AC969A0 (type: Account)
- acct_8102F93C0 (type: Account)
- acct_80AC96080 (type: Account)
- bank_005425 (type: Bank)
- bank_005464 (type: Bank)
- bank_016254 (type: Bank)
- bank_0210617 (type: Bank)
- bank_021749 (type: Bank)
- bank_0218897 (type: Bank)
- bank_0324329 (type: Bank)

**Edges:**
- acct_80AC962D0 belongs_to bank_005425
- acct_80AC95860 belongs_to bank_005464
- acct_807AAA1B0 belongs_to bank_016254
- acct_805FB4490 belongs_to bank_0210617
- acct_80AC969A0 belongs_to bank_021749
- acct_8102F93C0 belongs_to bank_0218897
- acct_80AC96080 belongs_to bank_0324329
- acct_80AC962D0 transfers_to acct_80AC962D0 amount: 1678.58 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80AC95860 transfers_to acct_80AC95860 amount: 5725781.18 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_807AAA1B0 transfers_to acct_807AAA1B0 amount: 184620.68 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80AC969A0 transfers_to acct_8102F93C0 amount: 782.80 Euro via: Cash timestamp: 2022/09/01 00:18
- acct_80AC969A0 transfers_to acct_8102F93C0 amount: 1081.59 Euro via: Cheque timestamp: 2022/09/01 00:27
- acct_8102F93C0 transfers_to acct_8102F93C0 amount: 11.63 Euro via: Reinvestment timestamp: 2022/09/01 10:13
- acct_80AC969A0 transfers_to acct_807AAA1B0 amount: 1777.39 Euro via: Credit Card timestamp: 2022/09/01 19:13
- acct_80AC969A0 transfers_to acct_807AAA1B0 amount: 1292.79 Euro via: Cheque timestamp: 2022/09/01 19:14
- acct_807AAA1B0 transfers_to acct_807AAA1B0 amount: 8.60 Euro via: Reinvestment timestamp: 2022/09/01 19:46
- acct_8102F93C0 transfers_to acct_8102F93C0 amount: 210.44 Euro via: Reinvestment timestamp: 2022/09/01 20:53
- acct_805FB4490 transfers_to acct_80AC969A0 amount: 22.94 Euro via: Credit Card timestamp: 2022/09/02 00:08
- acct_80AC969A0 transfers_to acct_8102F93C0 amount: 782.80 Euro via: Cash timestamp: 2022/09/02 04:17
- acct_80AC969A0 transfers_to acct_8102F93C0 amount: 1081.59 Euro via: Cheque timestamp: 2022/09/02 04:25
- acct_80AC95860 transfers_to acct_80AC962D0 amount: 5883.50 Euro via: ACH timestamp: 2022/09/02 08:33
- acct_80AC962D0 transfers_to acct_80AC969A0 amount: 1810.76 Euro via: ACH timestamp: 2022/09/02 16:05
- acct_80AC95860 transfers_to acct_80AC969A0 amount: 2624.75 Euro via: ACH timestamp: 2022/09/02 16:23
- acct_80AC96080 transfers_to acct_80AC96080 amount: 381.92 UK Pound via: ACH timestamp: 2022/09/02 17:39
- acct_80AC96080 transfers_to acct_80AC969A0 amount: 420.99 Euro via: ACH timestamp: 2022/09/02 17:39
- acct_80AC969A0 transfers_to acct_807AAA1B0 amount: 1777.39 Euro via: Credit Card timestamp: 2022/09/02 19:51
- acct_80AC969A0 transfers_to acct_807AAA1B0 amount: 1292.79 Euro via: Cheque timestamp: 2022/09/02 19:52
- acct_80AC95860 transfers_to acct_80AC962D0 amount: 4443.56 Euro via: ACH timestamp: 2022/09/02 23:35
- acct_80AC969A0 transfers_to acct_8102F93C0 amount: 1081.59 Euro via: Cheque timestamp: 2022/09/05 10:32
- acct_80AC969A0 transfers_to acct_8102F93C0 amount: 782.80 Euro via: Cash timestamp: 2022/09/05 10:44
- acct_80AC969A0 transfers_to acct_807AAA1B0 amount: 1777.39 Euro via: Credit Card timestamp: 2022/09/05 15:02
- acct_80AC969A0 transfers_to acct_807AAA1B0 amount: 1292.79 Euro via: Cheque timestamp: 2022/09/05 15:17
- acct_80AC969A0 transfers_to acct_8102F93C0 amount: 1081.59 Euro via: Cheque timestamp: 2022/09/06 13:36
- acct_80AC969A0 transfers_to acct_8102F93C0 amount: 782.80 Euro via: Cash timestamp: 2022/09/06 13:46
- acct_80AC969A0 transfers_to acct_807AAA1B0 amount: 1777.39 Euro via: Credit Card timestamp: 2022/09/06 21:56
- acct_80AC969A0 transfers_to acct_807AAA1B0 amount: 1292.79 Euro via: Cheque timestamp: 2022/09/06 21:58
- acct_80AC969A0 transfers_to acct_8102F93C0 amount: 782.80 Euro via: Cash timestamp: 2022/09/07 00:33
- acct_80AC969A0 transfers_to acct_8102F93C0 amount: 1081.59 Euro via: Cheque timestamp: 2022/09/07 00:41
- acct_80AC969A0 transfers_to acct_807AAA1B0 amount: 1292.79 Euro via: Cheque timestamp: 2022/09/07 03:14
- acct_80AC969A0 transfers_to acct_807AAA1B0 amount: 1777.39 Euro via: Credit Card timestamp: 2022/09/07 03:16
- acct_805FB4490 transfers_to acct_80AC969A0 amount: 36.74 Euro via: Credit Card timestamp: 2022/09/08 00:17
- acct_80AC969A0 transfers_to acct_807AAA1B0 amount: 1292.79 Euro via: Cheque timestamp: 2022/09/08 17:20
- acct_80AC969A0 transfers_to acct_807AAA1B0 amount: 1777.39 Euro via: Credit Card timestamp: 2022/09/08 17:27
- acct_80AC969A0 transfers_to acct_8102F93C0 amount: 1081.59 Euro via: Cheque timestamp: 2022/09/08 17:42
- acct_80AC969A0 transfers_to acct_8102F93C0 amount: 782.80 Euro via: Cash timestamp: 2022/09/08 17:58
- acct_80AC96080 transfers_to acct_80AC96080 amount: 381.92 UK Pound via: ACH timestamp: 2022/09/09 05:51
- acct_80AC96080 transfers_to acct_80AC969A0 amount: 420.99 Euro via: ACH timestamp: 2022/09/09 05:51
- acct_80AC969A0 transfers_to acct_807AAA1B0 amount: 1777.39 Euro via: Credit Card timestamp: 2022/09/09 11:19
- acct_80AC969A0 transfers_to acct_807AAA1B0 amount: 1292.79 Euro via: Cheque timestamp: 2022/09/09 11:20
- acct_80AC969A0 transfers_to acct_8102F93C0 amount: 1081.59 Euro via: Cheque timestamp: 2022/09/09 23:52
- acct_80AC969A0 transfers_to acct_8102F93C0 amount: 782.80 Euro via: Cash timestamp: 2022/09/09 23:55

SUMMARY STATISTICS:
  Total transactions: 44
  Unique accounts: 7
  Total volume: 5,963,281.17
  Avg transaction: 135,529.12
  Time span: 42 units
  Max out-degree: 28 (node: 021749_80AC969A0)
  Max in-degree: 16 (node: 0218897_8102F93C0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)