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_01440) ===

**Nodes:**
- acct_806797130 (type: Account)
- acct_8094CED70 (type: Account)
- acct_8067AA120 (type: Account)
- acct_802AD5540 (type: Account)
- acct_8014C0430 (type: Account)
- acct_8128C2460 (type: Account)
- acct_8032BF050 (type: Account)
- acct_806797310 (type: Account)
- acct_8067A2430 (type: Account)
- acct_80679B800 (type: Account)
- acct_8067972C0 (type: Account)
- acct_8067971D0 (type: Account)
- acct_8102CF8D0 (type: Account)
- acct_8067950E0 (type: Account)
- acct_801F0C8C0 (type: Account)
- acct_807B04940 (type: Account)
- acct_806798F90 (type: Account)
- acct_80679F0D0 (type: Account)
- acct_80679F170 (type: Account)
- acct_80679C040 (type: Account)
- acct_80D0EA000 (type: Account)
- acct_80679B530 (type: Account)
- acct_8067A9B10 (type: Account)
- bank_001501 (type: Bank)
- bank_001669 (type: Bank)
- bank_0017174 (type: Bank)
- bank_00220 (type: Bank)
- bank_003123 (type: Bank)
- bank_0032405 (type: Bank)
- bank_00410 (type: Bank)
- bank_006625 (type: Bank)
- bank_008823 (type: Bank)
- bank_0111326 (type: Bank)
- bank_0115976 (type: Bank)
- bank_013083 (type: Bank)
- bank_013265 (type: Bank)
- bank_013554 (type: Bank)
- bank_013858 (type: Bank)
- bank_013862 (type: Bank)
- bank_015964 (type: Bank)
- bank_017610 (type: Bank)
- bank_017649 (type: Bank)
- bank_023 (type: Bank)
- bank_0232154 (type: Bank)
- bank_028726 (type: Bank)

**Edges:**
- acct_806797130 belongs_to bank_001501
- acct_8094CED70 belongs_to bank_001669
- acct_8067AA120 belongs_to bank_0017174
- acct_802AD5540 belongs_to bank_00220
- acct_8014C0430 belongs_to bank_003123
- acct_8128C2460 belongs_to bank_0032405
- acct_8032BF050 belongs_to bank_00410
- acct_806797310 belongs_to bank_006625
- acct_8067A2430 belongs_to bank_008823
- acct_80679B800 belongs_to bank_0111326
- acct_8067972C0 belongs_to bank_0115976
- acct_8067971D0 belongs_to bank_013083
- acct_8102CF8D0 belongs_to bank_013265
- acct_8067950E0 belongs_to bank_013554
- acct_801F0C8C0 belongs_to bank_013858
- acct_807B04940 belongs_to bank_013862
- acct_806798F90 belongs_to bank_015964
- acct_80679F0D0 belongs_to bank_017610
- acct_80679F170 belongs_to bank_017610
- acct_80679C040 belongs_to bank_017649
- acct_80D0EA000 belongs_to bank_0232154
- acct_80679B530 belongs_to bank_023
- acct_8067A9B10 belongs_to bank_028726
- acct_80679F0D0 transfers_to acct_80679F0D0 amount: 1437.28 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_806798F90 transfers_to acct_806798F90 amount: 1240.84 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8094CED70 transfers_to acct_8094CED70 amount: 19.35 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_806797130 transfers_to acct_806797130 amount: 7.18 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8067950E0 transfers_to acct_8067950E0 amount: 21.18 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_807B04940 transfers_to acct_807B04940 amount: 10.69 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8128C2460 transfers_to acct_8128C2460 amount: 19.36 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8067A9B10 transfers_to acct_8067A9B10 amount: 20.08 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80679C040 transfers_to acct_80679C040 amount: 1315.99 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80679F170 transfers_to acct_80679F170 amount: 14719.27 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_807B04940 transfers_to acct_807B04940 amount: 569.19 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8102CF8D0 transfers_to acct_8102CF8D0 amount: 8662.72 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8102CF8D0 transfers_to acct_8102CF8D0 amount: 15.09 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8128C2460 transfers_to acct_8128C2460 amount: 56233.04 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80D0EA000 transfers_to acct_80D0EA000 amount: 13.47 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8067A2430 transfers_to acct_8067A2430 amount: 11694.42 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80679F0D0 transfers_to acct_80679F0D0 amount: 6.27 Euro via: Reinvestment timestamp: 2022/09/01 01:32
- acct_8014C0430 transfers_to acct_8014C0430 amount: 391646.18 Euro via: Reinvestment timestamp: 2022/09/01 04:06
- acct_807B04940 transfers_to acct_8094CED70 amount: 340.37 Euro via: Cheque timestamp: 2022/09/01 05:51
- acct_807B04940 transfers_to acct_8094CED70 amount: 127.35 Euro via: Credit Card timestamp: 2022/09/01 05:53
- acct_8067A2430 transfers_to acct_8067A2430 amount: 12.87 Euro via: Reinvestment timestamp: 2022/09/01 08:29
- acct_80679C040 transfers_to acct_80679C040 amount: 8.68 Euro via: Reinvestment timestamp: 2022/09/01 10:56
- acct_801F0C8C0 transfers_to acct_8128C2460 amount: 17993.96 Euro via: Cheque timestamp: 2022/09/01 11:43
- acct_8032BF050 transfers_to acct_8032BF050 amount: 20.14 Euro via: Reinvestment timestamp: 2022/09/01 15:37
- acct_801F0C8C0 transfers_to acct_801F0C8C0 amount: 258.13 Euro via: ACH timestamp: 2022/09/01 16:42
- acct_801F0C8C0 transfers_to acct_802AD5540 amount: 302.48 US Dollar via: Cheque timestamp: 2022/09/01 16:42
- acct_801F0C8C0 transfers_to acct_801F0C8C0 amount: 173.86 Euro via: ACH timestamp: 2022/09/01 16:52
- acct_801F0C8C0 transfers_to acct_802AD5540 amount: 203.73 US Dollar via: Credit Card timestamp: 2022/09/01 16:52
- acct_801F0C8C0 transfers_to acct_8067A2430 amount: 21565.11 Euro via: Cheque timestamp: 2022/09/01 17:06
- acct_801F0C8C0 transfers_to acct_8067A2430 amount: 9024.16 Euro via: Wire timestamp: 2022/09/01 17:18
- acct_801F0C8C0 transfers_to acct_8067A2430 amount: 13500.09 Euro via: Credit Card timestamp: 2022/09/01 17:21
- acct_8067972C0 transfers_to acct_8067972C0 amount: 3271.37 Euro via: Reinvestment timestamp: 2022/09/01 18:20
- acct_8067950E0 transfers_to acct_8067950E0 amount: 32607.28 Euro via: Reinvestment timestamp: 2022/09/01 19:33
- acct_80679C040 transfers_to acct_80D0EA000 amount: 9366.22 Euro via: ACH timestamp: 2022/09/01 20:45
- acct_80679C040 transfers_to acct_80D0EA000 amount: 24445.36 Euro via: Cheque timestamp: 2022/09/01 20:48
- acct_80679C040 transfers_to acct_80D0EA000 amount: 25218.77 Euro via: Wire timestamp: 2022/09/01 20:50
- acct_8067A9B10 transfers_to acct_8067AA120 amount: 2790.14 Euro via: ACH timestamp: 2022/09/01 20:54
- acct_80679C040 transfers_to acct_80D0EA000 amount: 76157.72 Euro via: Cash timestamp: 2022/09/01 20:54
- acct_8014C0430 transfers_to acct_8102CF8D0 amount: 36.12 Euro via: Cheque timestamp: 2022/09/01 21:55
- acct_80D0EA000 transfers_to acct_80D0EA000 amount: 1590.06 Euro via: Reinvestment timestamp: 2022/09/01 21:55
- acct_8014C0430 transfers_to acct_8102CF8D0 amount: 18.95 Euro via: Credit Card timestamp: 2022/09/01 21:58
- acct_80679B800 transfers_to acct_80679B800 amount: 1688.62 Euro via: Reinvestment timestamp: 2022/09/01 22:04
- acct_801F0C8C0 transfers_to acct_801F0C8C0 amount: 7.12 Euro via: Reinvestment timestamp: 2022/09/01 23:23
- acct_802AD5540 transfers_to acct_802AD5540 amount: 1461.19 US Dollar via: Reinvestment timestamp: 2022/09/01 23:39
- acct_80679B530 transfers_to acct_80679C040 amount: 4178.98 Euro via: ACH timestamp: 2022/09/02 03:00
- acct_80679B800 transfers_to acct_80679C040 amount: 372.76 Euro via: ACH timestamp: 2022/09/02 03:00
- acct_8067AA120 transfers_to acct_80679C040 amount: 512.49 Euro via: ACH timestamp: 2022/09/02 03:00
- acct_806797310 transfers_to acct_80679C040 amount: 2329.73 Euro via: ACH timestamp: 2022/09/02 03:02
- acct_8067971D0 transfers_to acct_80679C040 amount: 4117.98 Euro via: ACH timestamp: 2022/09/02 03:02
- acct_8067950E0 transfers_to acct_80679C040 amount: 3547.06 Euro via: ACH timestamp: 2022/09/02 03:04
- acct_80679F0D0 transfers_to acct_80679C040 amount: 728.45 Euro via: ACH timestamp: 2022/09/02 03:08
- acct_8067972C0 transfers_to acct_80679C040 amount: 3635.81 Euro via: ACH timestamp: 2022/09/02 03:08
- acct_80679F170 transfers_to acct_80679C040 amount: 1981.53 Euro via: ACH timestamp: 2022/09/02 03:16
- acct_8067A9B10 transfers_to acct_80679C040 amount: 3206.26 Euro via: ACH timestamp: 2022/09/02 03:21
- acct_8067A2430 transfers_to acct_80679C040 amount: 1721.13 Euro via: ACH timestamp: 2022/09/02 03:25
- acct_806798F90 transfers_to acct_80679C040 amount: 1747.51 Euro via: ACH timestamp: 2022/09/02 03:27
- acct_806797130 transfers_to acct_80679C040 amount: 3850.44 Euro via: ACH timestamp: 2022/09/02 03:29
- acct_8067A2430 transfers_to acct_8094CED70 amount: 1355.42 Euro via: Cheque timestamp: 2022/09/02 08:47
- acct_8067A2430 transfers_to acct_8094CED70 amount: 8532.70 Euro via: Cash timestamp: 2022/09/02 08:54
- acct_8067A2430 transfers_to acct_8102CF8D0 amount: 555.21 Euro via: Cheque timestamp: 2022/09/02 09:39
- acct_8067A2430 transfers_to acct_8102CF8D0 amount: 536.56 Euro via: Credit Card timestamp: 2022/09/02 09:46
- acct_8014C0430 transfers_to acct_8102CF8D0 amount: 18.95 Euro via: Credit Card timestamp: 2022/09/02 10:50
- acct_8014C0430 transfers_to acct_8102CF8D0 amount: 36.12 Euro via: Cheque timestamp: 2022/09/02 10:55
- acct_801F0C8C0 transfers_to acct_801F0C8C0 amount: 173.86 Euro via: ACH timestamp: 2022/09/02 14:03
- acct_801F0C8C0 transfers_to acct_802AD5540 amount: 203.73 US Dollar via: Credit Card timestamp: 2022/09/02 14:03
- acct_807B04940 transfers_to acct_8094CED70 amount: 127.35 Euro via: Credit Card timestamp: 2022/09/02 14:18
- acct_801F0C8C0 transfers_to acct_801F0C8C0 amount: 258.13 Euro via: ACH timestamp: 2022/09/02 14:19
- acct_801F0C8C0 transfers_to acct_802AD5540 amount: 302.48 US Dollar via: Cheque timestamp: 2022/09/02 14:19
- acct_807B04940 transfers_to acct_8094CED70 amount: 340.37 Euro via: Cheque timestamp: 2022/09/02 14:29
- acct_801F0C8C0 transfers_to acct_8128C2460 amount: 17993.96 Euro via: Cheque timestamp: 2022/09/02 16:51
- acct_801F0C8C0 transfers_to acct_8032BF050 amount: 41520.45 Euro via: Cash timestamp: 2022/09/02 21:01
- acct_801F0C8C0 transfers_to acct_8032BF050 amount: 108257.68 Euro via: Cheque timestamp: 2022/09/02 21:07
- acct_801F0C8C0 transfers_to acct_8032BF050 amount: 15564.82 Euro via: ACH timestamp: 2022/09/02 21:17
- acct_801F0C8C0 transfers_to acct_8032BF050 amount: 9758.29 Euro via: Wire timestamp: 2022/09/02 21:20
- acct_801F0C8C0 transfers_to acct_8032BF050 amount: 9703.29 Euro via: Credit Card timestamp: 2022/09/02 21:27
- acct_8014C0430 transfers_to acct_8102CF8D0 amount: 18.95 Euro via: Credit Card timestamp: 2022/09/03 11:04
- acct_8014C0430 transfers_to acct_8102CF8D0 amount: 36.12 Euro via: Cheque timestamp: 2022/09/03 11:29
- acct_807B04940 transfers_to acct_8094CED70 amount: 340.37 Euro via: Cheque timestamp: 2022/09/03 13:42
- acct_807B04940 transfers_to acct_8094CED70 amount: 127.35 Euro via: Credit Card timestamp: 2022/09/03 13:50
- acct_801F0C8C0 transfers_to acct_8128C2460 amount: 17993.96 Euro via: Cheque timestamp: 2022/09/03 14:53
- acct_801F0C8C0 transfers_to acct_8128C2460 amount: 17993.96 Euro via: Cheque timestamp: 2022/09/04 03:43
- acct_807B04940 transfers_to acct_8094CED70 amount: 127.35 Euro via: Credit Card timestamp: 2022/09/04 13:18
- acct_807B04940 transfers_to acct_8094CED70 amount: 340.37 Euro via: Cheque timestamp: 2022/09/04 13:27
- acct_8014C0430 transfers_to acct_8102CF8D0 amount: 36.12 Euro via: Cheque timestamp: 2022/09/04 19:53
- acct_8014C0430 transfers_to acct_8102CF8D0 amount: 18.95 Euro via: Credit Card timestamp: 2022/09/04 19:53
- acct_807B04940 transfers_to acct_8094CED70 amount: 127.35 Euro via: Credit Card timestamp: 2022/09/05 02:44
- acct_807B04940 transfers_to acct_8094CED70 amount: 340.37 Euro via: Cheque timestamp: 2022/09/05 02:55
- acct_801F0C8C0 transfers_to acct_801F0C8C0 amount: 173.86 Euro via: ACH timestamp: 2022/09/05 06:13
- acct_801F0C8C0 transfers_to acct_802AD5540 amount: 203.73 US Dollar via: Credit Card timestamp: 2022/09/05 06:13
- acct_801F0C8C0 transfers_to acct_801F0C8C0 amount: 258.13 Euro via: ACH timestamp: 2022/09/05 06:21
- acct_801F0C8C0 transfers_to acct_802AD5540 amount: 302.48 US Dollar via: Cheque timestamp: 2022/09/05 06:21
- acct_801F0C8C0 transfers_to acct_8128C2460 amount: 17993.96 Euro via: Cheque timestamp: 2022/09/05 17:07
- acct_8014C0430 transfers_to acct_8102CF8D0 amount: 36.12 Euro via: Cheque timestamp: 2022/09/05 19:18
- acct_8014C0430 transfers_to acct_8102CF8D0 amount: 18.95 Euro via: Credit Card timestamp: 2022/09/05 19:18
- acct_807B04940 transfers_to acct_8094CED70 amount: 340.37 Euro via: Cheque timestamp: 2022/09/06 02:39
- acct_807B04940 transfers_to acct_8094CED70 amount: 127.35 Euro via: Credit Card timestamp: 2022/09/06 02:43
- acct_801F0C8C0 transfers_to acct_801F0C8C0 amount: 258.13 Euro via: ACH timestamp: 2022/09/06 11:07
- acct_801F0C8C0 transfers_to acct_802AD5540 amount: 302.48 US Dollar via: Cheque timestamp: 2022/09/06 11:07
- acct_801F0C8C0 transfers_to acct_801F0C8C0 amount: 173.86 Euro via: ACH timestamp: 2022/09/06 11:20
- acct_801F0C8C0 transfers_to acct_802AD5540 amount: 203.73 US Dollar via: Credit Card timestamp: 2022/09/06 11:20
- acct_8014C0430 transfers_to acct_8102CF8D0 amount: 36.12 Euro via: Cheque timestamp: 2022/09/06 13:01
- acct_8014C0430 transfers_to acct_8102CF8D0 amount: 18.95 Euro via: Credit Card timestamp: 2022/09/06 13:14
- acct_801F0C8C0 transfers_to acct_8128C2460 amount: 17993.96 Euro via: Cheque timestamp: 2022/09/06 19:29
- acct_801F0C8C0 transfers_to acct_8128C2460 amount: 17993.96 Euro via: Cheque timestamp: 2022/09/07 03:52
- acct_8014C0430 transfers_to acct_8102CF8D0 amount: 18.95 Euro via: Credit Card timestamp: 2022/09/07 08:34
- acct_8014C0430 transfers_to acct_8102CF8D0 amount: 36.12 Euro via: Cheque timestamp: 2022/09/07 08:42
- acct_807B04940 transfers_to acct_8094CED70 amount: 127.35 Euro via: Credit Card timestamp: 2022/09/07 16:49
- acct_807B04940 transfers_to acct_8094CED70 amount: 340.37 Euro via: Cheque timestamp: 2022/09/07 16:51
- acct_801F0C8C0 transfers_to acct_801F0C8C0 amount: 173.86 Euro via: ACH timestamp: 2022/09/07 22:14
- acct_801F0C8C0 transfers_to acct_802AD5540 amount: 203.73 US Dollar via: Credit Card timestamp: 2022/09/07 22:14
- acct_801F0C8C0 transfers_to acct_801F0C8C0 amount: 258.13 Euro via: ACH timestamp: 2022/09/07 22:28
- acct_801F0C8C0 transfers_to acct_802AD5540 amount: 302.48 US Dollar via: Cheque timestamp: 2022/09/07 22:28
- acct_801F0C8C0 transfers_to acct_8128C2460 amount: 17993.96 Euro via: Cheque timestamp: 2022/09/08 00:51
- acct_8014C0430 transfers_to acct_8102CF8D0 amount: 18.95 Euro via: Credit Card timestamp: 2022/09/08 06:34
- acct_8014C0430 transfers_to acct_8102CF8D0 amount: 36.12 Euro via: Cheque timestamp: 2022/09/08 06:56
- acct_807B04940 transfers_to acct_8094CED70 amount: 340.37 Euro via: Cheque timestamp: 2022/09/08 14:39
- acct_807B04940 transfers_to acct_8094CED70 amount: 127.35 Euro via: Credit Card timestamp: 2022/09/08 14:57
- acct_801F0C8C0 transfers_to acct_801F0C8C0 amount: 173.86 Euro via: ACH timestamp: 2022/09/08 18:32
- acct_801F0C8C0 transfers_to acct_802AD5540 amount: 203.73 US Dollar via: Credit Card timestamp: 2022/09/08 18:32
- acct_801F0C8C0 transfers_to acct_801F0C8C0 amount: 258.13 Euro via: ACH timestamp: 2022/09/08 18:45
- acct_801F0C8C0 transfers_to acct_802AD5540 amount: 302.48 US Dollar via: Cheque timestamp: 2022/09/08 18:45
- acct_801F0C8C0 transfers_to acct_801F0C8C0 amount: 173.86 Euro via: ACH timestamp: 2022/09/09 05:36
- acct_801F0C8C0 transfers_to acct_802AD5540 amount: 203.73 US Dollar via: Credit Card timestamp: 2022/09/09 05:36
- acct_801F0C8C0 transfers_to acct_801F0C8C0 amount: 258.13 Euro via: ACH timestamp: 2022/09/09 05:44
- acct_801F0C8C0 transfers_to acct_802AD5540 amount: 302.48 US Dollar via: Cheque timestamp: 2022/09/09 05:44
- acct_807B04940 transfers_to acct_8094CED70 amount: 127.35 Euro via: Credit Card timestamp: 2022/09/09 06:01
- acct_8014C0430 transfers_to acct_8102CF8D0 amount: 36.12 Euro via: Cheque timestamp: 2022/09/09 06:02
- acct_8014C0430 transfers_to acct_8102CF8D0 amount: 18.95 Euro via: Credit Card timestamp: 2022/09/09 06:07
- acct_807B04940 transfers_to acct_8094CED70 amount: 340.37 Euro via: Cheque timestamp: 2022/09/09 06:19
- acct_8067A2430 transfers_to acct_8102CF8D0 amount: 536.56 Euro via: Credit Card timestamp: 2022/09/09 09:40
- acct_8067A2430 transfers_to acct_8102CF8D0 amount: 555.21 Euro via: Cheque timestamp: 2022/09/09 09:54
- acct_801F0C8C0 transfers_to acct_8128C2460 amount: 17993.96 Euro via: Cheque timestamp: 2022/09/09 20:13
- acct_8067A2430 transfers_to acct_8094CED70 amount: 1355.42 Euro via: Cheque timestamp: 2022/09/09 22:35
- acct_8067A2430 transfers_to acct_8094CED70 amount: 8532.70 Euro via: Cash timestamp: 2022/09/09 22:52
- acct_801F0C8C0 transfers_to acct_8128C2460 amount: 17993.96 Euro via: Cheque timestamp: 2022/09/10 05:56
- acct_8014C0430 transfers_to acct_8102CF8D0 amount: 36.12 Euro via: Cheque timestamp: 2022/09/10 09:32
- acct_8014C0430 transfers_to acct_8102CF8D0 amount: 18.95 Euro via: Credit Card timestamp: 2022/09/10 09:35
- acct_807B04940 transfers_to acct_8094CED70 amount: 127.35 Euro via: Credit Card timestamp: 2022/09/10 10:31
- acct_807B04940 transfers_to acct_8094CED70 amount: 340.37 Euro via: Cheque timestamp: 2022/09/10 10:44

SUMMARY STATISTICS:
  Total transactions: 139
  Unique accounts: 23
  Total volume: 1,140,815.84
  Avg transaction: 8,207.31
  Time span: 114 units
  Max out-degree: 47 (node: 013858_801F0C8C0)
  Max in-degree: 26 (node: 013265_8102CF8D0)
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_01441) ===

**Nodes:**
- acct_810747B30 (type: Account)
- acct_810749420 (type: Account)
- acct_810747450 (type: Account)
- bank_0025337 (type: Bank)
- bank_0244723 (type: Bank)
- bank_035478 (type: Bank)

**Edges:**
- acct_810747B30 belongs_to bank_0025337
- acct_810749420 belongs_to bank_0244723
- acct_810747450 belongs_to bank_035478
- acct_810747B30 transfers_to acct_810747B30 amount: 74.66 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_810747B30 transfers_to acct_810749420 amount: 488.41 Euro via: ACH timestamp: 2022/09/01 09:48
- acct_810747450 transfers_to acct_810747B30 amount: 2420.07 Euro via: Credit Card timestamp: 2022/09/02 09:29
- acct_810747450 transfers_to acct_810747B30 amount: 2420.07 Euro via: Credit Card timestamp: 2022/09/09 09:42

SUMMARY STATISTICS:
  Total transactions: 4
  Unique accounts: 3
  Total volume: 5,403.21
  Avg transaction: 1,350.80
  Time span: 4 units
  Max out-degree: 2 (node: 0025337_810747B30)
  Max in-degree: 3 (node: 0025337_810747B30)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)