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_01387) ===

**Nodes:**
- acct_80B34F0D0 (type: Account)
- acct_80102E470 (type: Account)
- acct_8082DE370 (type: Account)
- acct_800C2DB20 (type: Account)
- acct_800EAB710 (type: Account)
- acct_80A883200 (type: Account)
- acct_80F513150 (type: Account)
- acct_8118C92C0 (type: Account)
- acct_8001325C0 (type: Account)
- acct_8020E8230 (type: Account)
- acct_80DDE9640 (type: Account)
- acct_814849430 (type: Account)
- acct_803E822D0 (type: Account)
- acct_800282310 (type: Account)
- acct_800894770 (type: Account)
- acct_80E2F30F0 (type: Account)
- acct_8064F2B60 (type: Account)
- acct_810FCF520 (type: Account)
- acct_802173290 (type: Account)
- acct_802867FB0 (type: Account)
- acct_802F271E0 (type: Account)
- acct_80B678540 (type: Account)
- acct_80BA2A5D0 (type: Account)
- acct_8007439C0 (type: Account)
- acct_8007EC910 (type: Account)
- acct_800A5D240 (type: Account)
- acct_800F25AE0 (type: Account)
- acct_80A2CFFD0 (type: Account)
- acct_808195640 (type: Account)
- acct_8009C7A00 (type: Account)
- acct_80005FB10 (type: Account)
- acct_8000EF3B0 (type: Account)
- acct_800164FC0 (type: Account)
- acct_800178D60 (type: Account)
- acct_800179CC0 (type: Account)
- acct_80017EDD0 (type: Account)
- acct_8001D6370 (type: Account)
- acct_80025ECC0 (type: Account)
- acct_8002A40F0 (type: Account)
- acct_8004DB5A0 (type: Account)
- acct_805263B60 (type: Account)
- acct_81451A570 (type: Account)
- acct_80495B150 (type: Account)
- acct_8014FEAD0 (type: Account)
- acct_802DB5A10 (type: Account)
- acct_80B843650 (type: Account)
- acct_8014084A0 (type: Account)
- acct_8014F42D0 (type: Account)
- acct_804264730 (type: Account)
- acct_801DE2680 (type: Account)
- acct_80B1B7FF0 (type: Account)
- acct_8134A6C10 (type: Account)
- acct_8002D91C0 (type: Account)
- acct_8003119E0 (type: Account)
- acct_8013BCCF0 (type: Account)
- acct_8031BCDE0 (type: Account)
- acct_80475F9B0 (type: Account)
- acct_807A879A0 (type: Account)
- acct_814382B50 (type: Account)
- acct_800A59430 (type: Account)
- acct_802A8F2D0 (type: Account)
- acct_801019EB0 (type: Account)
- acct_801473150 (type: Account)
- acct_80C299320 (type: Account)
- acct_802F26F50 (type: Account)
- acct_800061190 (type: Account)
- acct_8000677F0 (type: Account)
- acct_800169910 (type: Account)
- acct_800329C10 (type: Account)
- acct_8008B94E0 (type: Account)
- acct_809A1C7F0 (type: Account)
- acct_801C7EB60 (type: Account)
- acct_80B36F8F0 (type: Account)
- acct_80B372970 (type: Account)
- acct_800062E20 (type: Account)
- acct_800207DE0 (type: Account)
- acct_800232B60 (type: Account)
- acct_8002E84B0 (type: Account)
- acct_805289A20 (type: Account)
- acct_80189CCB0 (type: Account)
- acct_807ACA780 (type: Account)
- acct_800058470 (type: Account)
- acct_80012E100 (type: Account)
- acct_8001694F0 (type: Account)
- acct_80097DF90 (type: Account)
- acct_8009EA030 (type: Account)
- acct_800A14360 (type: Account)
- acct_801E1BAD0 (type: Account)
- acct_812565B60 (type: Account)
- acct_801C710A0 (type: Account)
- acct_8025D38E0 (type: Account)
- acct_802A907F0 (type: Account)
- acct_80D2C6AE0 (type: Account)
- acct_813095830 (type: Account)
- acct_8005F4520 (type: Account)
- acct_800B7B5B0 (type: Account)
- acct_807A88130 (type: Account)
- acct_800233A70 (type: Account)
- bank_0010404 (type: Bank)
- bank_001299 (type: Bank)
- bank_0013959 (type: Bank)
- bank_001665 (type: Bank)
- bank_0017854 (type: Bank)
- bank_0018049 (type: Bank)
- bank_00220 (type: Bank)
- bank_002467 (type: Bank)
- bank_0028717 (type: Bank)
- bank_0031149 (type: Bank)
- bank_003514 (type: Bank)
- bank_00410 (type: Bank)
- bank_004259 (type: Bank)
- bank_004600 (type: Bank)
- bank_0046227 (type: Bank)
- bank_005365 (type: Bank)
- bank_005425 (type: Bank)
- bank_006030 (type: Bank)
- bank_007548 (type: Bank)
- bank_008455 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111141 (type: Bank)
- bank_0112212 (type: Bank)
- bank_011657 (type: Bank)
- bank_0121415 (type: Bank)
- bank_012513 (type: Bank)
- bank_012561 (type: Bank)
- bank_013057 (type: Bank)
- bank_0131167 (type: Bank)
- bank_013265 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_0152153 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_016431 (type: Bank)
- bank_016847 (type: Bank)
- bank_020 (type: Bank)
- bank_021387 (type: Bank)
- bank_0214322 (type: Bank)
- bank_021749 (type: Bank)
- bank_0218202 (type: Bank)
- bank_022 (type: Bank)
- bank_0226350 (type: Bank)
- bank_023 (type: Bank)
- bank_023344 (type: Bank)
- bank_023525 (type: Bank)
- bank_024144 (type: Bank)
- bank_0247963 (type: Bank)
- bank_024811 (type: Bank)
- bank_024840 (type: Bank)
- bank_025536 (type: Bank)
- bank_027288 (type: Bank)
- bank_02915 (type: Bank)
- bank_032760 (type: Bank)
- bank_03347 (type: Bank)

**Edges:**
- acct_80B34F0D0 belongs_to bank_0010404
- acct_80102E470 belongs_to bank_001299
- acct_8082DE370 belongs_to bank_0013959
- acct_800C2DB20 belongs_to bank_001665
- acct_800EAB710 belongs_to bank_001665
- acct_80A883200 belongs_to bank_001665
- acct_80F513150 belongs_to bank_0017854
- acct_8118C92C0 belongs_to bank_0018049
- acct_8001325C0 belongs_to bank_00220
- acct_8020E8230 belongs_to bank_002467
- acct_80DDE9640 belongs_to bank_0028717
- acct_814849430 belongs_to bank_0031149
- acct_803E822D0 belongs_to bank_003514
- acct_800282310 belongs_to bank_00410
- acct_800894770 belongs_to bank_00410
- acct_80E2F30F0 belongs_to bank_004259
- acct_8064F2B60 belongs_to bank_004600
- acct_810FCF520 belongs_to bank_0046227
- acct_802173290 belongs_to bank_005365
- acct_802867FB0 belongs_to bank_005425
- acct_802F271E0 belongs_to bank_006030
- acct_80B678540 belongs_to bank_007548
- acct_80BA2A5D0 belongs_to bank_008455
- acct_8007439C0 belongs_to bank_011056
- acct_8007EC910 belongs_to bank_011056
- acct_800A5D240 belongs_to bank_011056
- acct_800F25AE0 belongs_to bank_011056
- acct_80A2CFFD0 belongs_to bank_0111141
- acct_808195640 belongs_to bank_0112212
- acct_8009C7A00 belongs_to bank_011657
- acct_80005FB10 belongs_to bank_011
- acct_8000EF3B0 belongs_to bank_011
- acct_800164FC0 belongs_to bank_011
- acct_800178D60 belongs_to bank_011
- acct_800179CC0 belongs_to bank_011
- acct_80017EDD0 belongs_to bank_011
- acct_8001D6370 belongs_to bank_011
- acct_80025ECC0 belongs_to bank_011
- acct_8002A40F0 belongs_to bank_011
- acct_8004DB5A0 belongs_to bank_011
- acct_805263B60 belongs_to bank_011
- acct_81451A570 belongs_to bank_0121415
- acct_80495B150 belongs_to bank_012513
- acct_8014FEAD0 belongs_to bank_012561
- acct_802DB5A10 belongs_to bank_013057
- acct_80B843650 belongs_to bank_0131167
- acct_8014084A0 belongs_to bank_013265
- acct_8014F42D0 belongs_to bank_013265
- acct_804264730 belongs_to bank_013265
- acct_801DE2680 belongs_to bank_01490
- acct_80B1B7FF0 belongs_to bank_01490
- acct_8134A6C10 belongs_to bank_01490
- acct_8002D91C0 belongs_to bank_01502
- acct_8003119E0 belongs_to bank_01502
- acct_8013BCCF0 belongs_to bank_01502
- acct_8031BCDE0 belongs_to bank_01502
- acct_80475F9B0 belongs_to bank_01502
- acct_807A879A0 belongs_to bank_01502
- acct_814382B50 belongs_to bank_0152153
- acct_800A59430 belongs_to bank_01522
- acct_802A8F2D0 belongs_to bank_01522
- acct_801019EB0 belongs_to bank_01547
- acct_801473150 belongs_to bank_01547
- acct_80C299320 belongs_to bank_016431
- acct_802F26F50 belongs_to bank_016847
- acct_800061190 belongs_to bank_020
- acct_8000677F0 belongs_to bank_020
- acct_800169910 belongs_to bank_020
- acct_800329C10 belongs_to bank_020
- acct_8008B94E0 belongs_to bank_021387
- acct_809A1C7F0 belongs_to bank_0214322
- acct_801C7EB60 belongs_to bank_021749
- acct_80B36F8F0 belongs_to bank_0218202
- acct_80B372970 belongs_to bank_0226350
- acct_800062E20 belongs_to bank_022
- acct_800207DE0 belongs_to bank_022
- acct_800232B60 belongs_to bank_022
- acct_8002E84B0 belongs_to bank_022
- acct_805289A20 belongs_to bank_023344
- acct_80189CCB0 belongs_to bank_023525
- acct_807ACA780 belongs_to bank_023525
- acct_800058470 belongs_to bank_023
- acct_80012E100 belongs_to bank_023
- acct_8001694F0 belongs_to bank_023
- acct_80097DF90 belongs_to bank_023
- acct_8009EA030 belongs_to bank_023
- acct_800A14360 belongs_to bank_023
- acct_801E1BAD0 belongs_to bank_024144
- acct_812565B60 belongs_to bank_0247963
- acct_801C710A0 belongs_to bank_024811
- acct_8025D38E0 belongs_to bank_024840
- acct_802A907F0 belongs_to bank_025536
- acct_80D2C6AE0 belongs_to bank_027288
- acct_813095830 belongs_to bank_027288
- acct_8005F4520 belongs_to bank_02915
- acct_800B7B5B0 belongs_to bank_02915
- acct_807A88130 belongs_to bank_032760
- acct_800233A70 belongs_to bank_03347
- acct_800894770 transfers_to acct_801C7EB60 amount: 5474.36 Euro via: Cheque timestamp: 2022/09/01 00:00
- acct_80005FB10 transfers_to acct_80005FB10 amount: 11610707.15 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800EAB710 transfers_to acct_800EAB710 amount: 21270.39 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_802F271E0 transfers_to acct_802F271E0 amount: 47541.59 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8014F42D0 transfers_to acct_8014F42D0 amount: 11.14 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80B843650 transfers_to acct_80B843650 amount: 3.73 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_801C710A0 transfers_to acct_801C710A0 amount: 3.77 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8003119E0 transfers_to acct_8003119E0 amount: 18.25 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8025D38E0 transfers_to acct_8025D38E0 amount: 237701.60 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800058470 transfers_to acct_8007439C0 amount: 5702.65 Euro via: Credit Card timestamp: 2022/09/01 00:05
- acct_800894770 transfers_to acct_801C7EB60 amount: 18989.01 Euro via: ACH timestamp: 2022/09/01 00:06
- acct_800A14360 transfers_to acct_800A14360 amount: 37058.78 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80189CCB0 transfers_to acct_80189CCB0 amount: 3.28 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_801C7EB60 transfers_to acct_801C7EB60 amount: 596.96 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8014084A0 transfers_to acct_8014084A0 amount: 106994.33 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80495B150 transfers_to acct_80495B150 amount: 4.92 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80E2F30F0 transfers_to acct_80E2F30F0 amount: 9.74 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800329C10 transfers_to acct_800329C10 amount: 22612.70 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8000EF3B0 transfers_to acct_8000EF3B0 amount: 13.91 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800282310 transfers_to acct_800282310 amount: 11.92 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8007439C0 transfers_to acct_8007439C0 amount: 35028.31 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800232B60 transfers_to acct_8013BCCF0 amount: 83237.92 Euro via: Cheque timestamp: 2022/09/01 00:10
- acct_800232B60 transfers_to acct_802F26F50 amount: 156748.22 Euro via: Cheque timestamp: 2022/09/01 00:10
- acct_8005F4520 transfers_to acct_8005F4520 amount: 1041090.93 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800894770 transfers_to acct_801DE2680 amount: 525462.13 Euro via: Cheque timestamp: 2022/09/01 00:12
- acct_800058470 transfers_to acct_8007439C0 amount: 4790.64 Euro via: Cheque timestamp: 2022/09/01 00:12
- acct_808195640 transfers_to acct_808195640 amount: 623537.74 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800164FC0 transfers_to acct_800164FC0 amount: 3.83 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_807A879A0 transfers_to acct_807A879A0 amount: 196906.05 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8007EC910 transfers_to acct_8007EC910 amount: 93599.84 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_814382B50 transfers_to acct_814382B50 amount: 13279.33 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80B843650 transfers_to acct_80B843650 amount: 57919.65 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_814849430 transfers_to acct_814849430 amount: 44512.21 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800232B60 transfers_to acct_8013BCCF0 amount: 3961.72 Euro via: ACH timestamp: 2022/09/01 00:15
- acct_802A8F2D0 transfers_to acct_802A8F2D0 amount: 68821.73 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800232B60 transfers_to acct_8013BCCF0 amount: 3052.82 Euro via: Cash timestamp: 2022/09/01 00:17
- acct_800178D60 transfers_to acct_800178D60 amount: 7.54 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800179CC0 transfers_to acct_800179CC0 amount: 14.36 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8064F2B60 transfers_to acct_8064F2B60 amount: 56123.59 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_813095830 transfers_to acct_813095830 amount: 6.50 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800179CC0 transfers_to acct_800179CC0 amount: 558.71 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8009EA030 transfers_to acct_8009EA030 amount: 61545.55 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_804264730 transfers_to acct_804264730 amount: 35382.77 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_81451A570 transfers_to acct_81451A570 amount: 5004.57 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_801473150 transfers_to acct_801473150 amount: 2941.41 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800061190 transfers_to acct_800061190 amount: 121780.71 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800894770 transfers_to acct_800894770 amount: 16.61 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8000EF3B0 transfers_to acct_8002E84B0 amount: 52064.60 Euro via: Cheque timestamp: 2022/09/01 00:22
- acct_802A8F2D0 transfers_to acct_802A8F2D0 amount: 15.27 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800894770 transfers_to acct_801C7EB60 amount: 14369.10 Euro via: Credit Card timestamp: 2022/09/01 00:23
- acct_805289A20 transfers_to acct_805289A20 amount: 2.82 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8002A40F0 transfers_to acct_8002A40F0 amount: 40254.97 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_803E822D0 transfers_to acct_803E822D0 amount: 14.65 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80A2CFFD0 transfers_to acct_80A2CFFD0 amount: 892199.60 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800894770 transfers_to acct_801C7EB60 amount: 8851.40 Euro via: Wire timestamp: 2022/09/01 00:25
- acct_800232B60 transfers_to acct_802F26F50 amount: 93188.45 Euro via: ACH timestamp: 2022/09/01 00:27
- acct_8002D91C0 transfers_to acct_8002D91C0 amount: 498666.70 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80102E470 transfers_to acct_80102E470 amount: 1754510.61 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800232B60 transfers_to acct_8013BCCF0 amount: 20996.70 Euro via: Credit Card timestamp: 2022/09/01 00:28
- acct_800A59430 transfers_to acct_800A59430 amount: 46180.68 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800232B60 transfers_to acct_802F26F50 amount: 8617.25 Euro via: Credit Card timestamp: 2022/09/01 00:29
- acct_800058470 transfers_to acct_800058470 amount: 524090.81 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800062E20 transfers_to acct_800062E20 amount: 184828.78 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80475F9B0 transfers_to acct_81451A570 amount: 1118.83 Euro via: Credit Card timestamp: 2022/09/01 00:31
- acct_800232B60 transfers_to acct_80A883200 amount: 49.05 Euro via: Cash timestamp: 2022/09/01 00:32
- acct_800058470 transfers_to acct_814382B50 amount: 3926.38 Euro via: Cheque timestamp: 2022/09/01 00:32
- acct_800058470 transfers_to acct_814382B50 amount: 166.58 Euro via: Cash timestamp: 2022/09/01 00:38
- acct_800232B60 transfers_to acct_80A883200 amount: 11.87 Euro via: ACH timestamp: 2022/09/01 00:40
- acct_80475F9B0 transfers_to acct_81451A570 amount: 610.56 Euro via: Cheque timestamp: 2022/09/01 00:41
- acct_800058470 transfers_to acct_814382B50 amount: 224.88 Euro via: ACH timestamp: 2022/09/01 00:41
- acct_800232B60 transfers_to acct_80A883200 amount: 1911.20 Euro via: Cheque timestamp: 2022/09/01 00:46
- acct_8008B94E0 transfers_to acct_8008B94E0 amount: 145800.90 Euro via: Reinvestment timestamp: 2022/09/01 00:50
- acct_8013BCCF0 transfers_to acct_8013BCCF0 amount: 4.44 Euro via: Reinvestment timestamp: 2022/09/01 00:56
- acct_80A883200 transfers_to acct_80A883200 amount: 226.83 Euro via: Reinvestment timestamp: 2022/09/01 01:04
- acct_800C2DB20 transfers_to acct_8014FEAD0 amount: 633.69 Euro via: Credit Card timestamp: 2022/09/01 01:36
- acct_800058470 transfers_to acct_800B7B5B0 amount: 9454.00 Euro via: Credit Card timestamp: 2022/09/01 01:48
- acct_800C2DB20 transfers_to acct_8014FEAD0 amount: 1250.83 Euro via: Cheque timestamp: 2022/09/01 01:50
- acct_800058470 transfers_to acct_800058470 amount: 7.11 Euro via: Reinvestment timestamp: 2022/09/01 01:56
- acct_800058470 transfers_to acct_800B7B5B0 amount: 2061.80 Euro via: Cheque timestamp: 2022/09/01 01:57
- acct_800164FC0 transfers_to acct_8001694F0 amount: 1577.81 Euro via: Cash timestamp: 2022/09/01 02:07
- acct_800164FC0 transfers_to acct_8001694F0 amount: 2414.06 Euro via: Cheque timestamp: 2022/09/01 02:09
- acct_800058470 transfers_to acct_800C2DB20 amount: 12318.85 Euro via: Credit Card timestamp: 2022/09/01 02:34
- acct_800C2DB20 transfers_to acct_800F25AE0 amount: 2962.61 Euro via: Cheque timestamp: 2022/09/01 02:48
- acct_800058470 transfers_to acct_800C2DB20 amount: 1207.25 Euro via: Cheque timestamp: 2022/09/01 02:48
- acct_800058470 transfers_to acct_800894770 amount: 112896.73 Euro via: Cheque timestamp: 2022/09/01 03:04
- acct_800058470 transfers_to acct_800894770 amount: 13582.19 Euro via: Credit Card timestamp: 2022/09/01 03:05
- acct_800169910 transfers_to acct_8007439C0 amount: 168.27 Euro via: Cheque timestamp: 2022/09/01 03:09
- acct_800058470 transfers_to acct_800894770 amount: 6979.76 Euro via: ACH timestamp: 2022/09/01 03:14
- acct_800058470 transfers_to acct_800894770 amount: 7823.78 Euro via: Cash timestamp: 2022/09/01 03:16
- acct_800061190 transfers_to acct_800061190 amount: 2243.22 Euro via: Cheque timestamp: 2022/09/01 03:32
- acct_800061190 transfers_to acct_800061190 amount: 195.07 Euro via: ACH timestamp: 2022/09/01 03:32
- acct_800061190 transfers_to acct_800061190 amount: 1033.68 Euro via: Cash timestamp: 2022/09/01 03:44
- acct_800A14360 transfers_to acct_80B1B7FF0 amount: 38414.43 Euro via: Cheque timestamp: 2022/09/01 04:04
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- acct_800058470 transfers_to acct_8000EF3B0 amount: 1391.36 Euro via: Cheque timestamp: 2022/09/04 13:38
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- acct_80012E100 transfers_to acct_80025ECC0 amount: 6795.10 Euro via: Cheque timestamp: 2022/09/04 22:56
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- acct_800058470 transfers_to acct_8000EF3B0 amount: 712.38 Euro via: Cash timestamp: 2022/09/05 04:35
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- acct_800058470 transfers_to acct_8000EF3B0 amount: 169.14 Euro via: ACH timestamp: 2022/09/05 04:45
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- acct_800062E20 transfers_to acct_800062E20 amount: 168.96 Euro via: Credit Card timestamp: 2022/09/10 12:00
- acct_800062E20 transfers_to acct_800062E20 amount: 312.93 Euro via: Cheque timestamp: 2022/09/10 12:01
- acct_800062E20 transfers_to acct_800062E20 amount: 292.70 Euro via: ACH timestamp: 2022/09/10 12:21
- acct_800B7B5B0 transfers_to acct_803E822D0 amount: 94.66 Euro via: Credit Card timestamp: 2022/09/10 12:52
- acct_800B7B5B0 transfers_to acct_803E822D0 amount: 106.62 Euro via: Cheque timestamp: 2022/09/10 12:55
- acct_800058470 transfers_to acct_807A879A0 amount: 0.23 Euro via: Cheque timestamp: 2022/09/10 13:42
- acct_800058470 transfers_to acct_807A879A0 amount: 0.33 Euro via: Credit Card timestamp: 2022/09/10 13:47
- acct_800058470 transfers_to acct_814382B50 amount: 3926.38 Euro via: Cheque timestamp: 2022/09/10 17:42
- acct_800058470 transfers_to acct_814382B50 amount: 166.58 Euro via: Cash timestamp: 2022/09/10 17:51
- acct_800058470 transfers_to acct_814382B50 amount: 224.88 Euro via: ACH timestamp: 2022/09/10 17:58
- acct_802DB5A10 transfers_to acct_80495B150 amount: 315.05 Euro via: Cheque timestamp: 2022/09/10 18:44
- acct_802DB5A10 transfers_to acct_80495B150 amount: 444.09 Euro via: Credit Card timestamp: 2022/09/10 18:47
- acct_800061190 transfers_to acct_800061190 amount: 195.07 Euro via: ACH timestamp: 2022/09/10 20:04
- acct_80012E100 transfers_to acct_80025ECC0 amount: 6795.10 Euro via: Cheque timestamp: 2022/09/10 20:10
- acct_800061190 transfers_to acct_800061190 amount: 2243.22 Euro via: Cheque timestamp: 2022/09/10 20:12
- acct_80012E100 transfers_to acct_80025ECC0 amount: 2168.47 Euro via: Cash timestamp: 2022/09/10 20:15
- acct_800061190 transfers_to acct_800061190 amount: 1033.68 Euro via: Cash timestamp: 2022/09/10 20:19
- acct_800232B60 transfers_to acct_80A883200 amount: 1911.20 Euro via: Cheque timestamp: 2022/09/10 21:58
- acct_800232B60 transfers_to acct_80A883200 amount: 11.87 Euro via: ACH timestamp: 2022/09/10 21:58
- acct_800232B60 transfers_to acct_80A883200 amount: 49.05 Euro via: Cash timestamp: 2022/09/10 21:59
- acct_800058470 transfers_to acct_800C2DB20 amount: 1207.25 Euro via: Cheque timestamp: 2022/09/10 23:06
- acct_800058470 transfers_to acct_800C2DB20 amount: 12318.85 Euro via: Credit Card timestamp: 2022/09/10 23:26
- acct_800058470 transfers_to acct_8000EF3B0 amount: 1391.36 Euro via: Cheque timestamp: 2022/09/10 23:32
- acct_800058470 transfers_to acct_8000EF3B0 amount: 169.14 Euro via: ACH timestamp: 2022/09/10 23:32
- acct_800058470 transfers_to acct_8000EF3B0 amount: 712.38 Euro via: Cash timestamp: 2022/09/10 23:37
- acct_8001D6370 transfers_to acct_800058470 amount: 6862.86 Euro via: ACH timestamp: 2022/09/12 18:32
- acct_8001694F0 transfers_to acct_8001694F0 amount: 9143.02 Euro via: ACH timestamp: 2022/09/13 15:10

SUMMARY STATISTICS:
  Total transactions: 1254
  Unique accounts: 98
  Total volume: 94,558,869.46
  Avg transaction: 75,405.80
  Time span: 1134 units
  Max out-degree: 254 (node: 023_800058470)
  Max in-degree: 43 (node: 013057_802DB5A10)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)