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_01541) ===

**Nodes:**
- acct_800ADFE60 (type: Account)
- acct_800EF1BB0 (type: Account)
- acct_80E78E060 (type: Account)
- acct_800DC9490 (type: Account)
- acct_801577B20 (type: Account)
- acct_802ACACE0 (type: Account)
- acct_805811920 (type: Account)
- acct_80DD4F480 (type: Account)
- acct_80190BF00 (type: Account)
- acct_800F55670 (type: Account)
- acct_802F06650 (type: Account)
- acct_800B4A3F0 (type: Account)
- acct_8028B0CD0 (type: Account)
- acct_81116AD10 (type: Account)
- acct_812534CA0 (type: Account)
- acct_80E785D60 (type: Account)
- acct_811ABF660 (type: Account)
- acct_814188680 (type: Account)
- acct_80B6491F0 (type: Account)
- acct_812C66EB0 (type: Account)
- acct_80E78A200 (type: Account)
- acct_80DE48320 (type: Account)
- acct_801F93340 (type: Account)
- acct_80F29E6A0 (type: Account)
- acct_801B34F40 (type: Account)
- acct_80B9F7510 (type: Account)
- acct_80C28F640 (type: Account)
- acct_81247BB30 (type: Account)
- acct_80DD4A8F0 (type: Account)
- acct_80DEC1F30 (type: Account)
- acct_805EFC660 (type: Account)
- acct_80973CC20 (type: Account)
- acct_813BA37C0 (type: Account)
- acct_8018BE260 (type: Account)
- acct_8025A8400 (type: Account)
- acct_8002CC110 (type: Account)
- acct_800384910 (type: Account)
- acct_8005FBB30 (type: Account)
- acct_801211F90 (type: Account)
- acct_80434ED80 (type: Account)
- acct_810F64250 (type: Account)
- acct_8132FF790 (type: Account)
- acct_811F83E40 (type: Account)
- acct_802D3E460 (type: Account)
- acct_804AC5D40 (type: Account)
- acct_812A3E740 (type: Account)
- acct_8027E88A0 (type: Account)
- acct_805E0DF10 (type: Account)
- acct_811F83150 (type: Account)
- acct_8048E1F70 (type: Account)
- acct_80882CE50 (type: Account)
- acct_80376ED60 (type: Account)
- acct_800749440 (type: Account)
- acct_80B6491A0 (type: Account)
- acct_80E769A40 (type: Account)
- acct_80779F370 (type: Account)
- acct_80B649240 (type: Account)
- acct_807CE3980 (type: Account)
- acct_80234CE50 (type: Account)
- acct_810B6DA90 (type: Account)
- acct_811F96480 (type: Account)
- acct_808F1D490 (type: Account)
- acct_8002365D0 (type: Account)
- acct_8002CC070 (type: Account)
- acct_8021A2840 (type: Account)
- acct_804392FD0 (type: Account)
- acct_8081104E0 (type: Account)
- acct_8019CA3D0 (type: Account)
- acct_80255A870 (type: Account)
- acct_80794FD10 (type: Account)
- acct_812773B70 (type: Account)
- acct_808322740 (type: Account)
- acct_80037EB50 (type: Account)
- acct_8018677A0 (type: Account)
- acct_801B43550 (type: Account)
- acct_80491E800 (type: Account)
- acct_80E7AC950 (type: Account)
- acct_8110C1CD0 (type: Account)
- acct_80E7AE130 (type: Account)
- acct_80AF3FDD0 (type: Account)
- acct_80269F230 (type: Account)
- acct_8029A8DE0 (type: Account)
- acct_80BBC2660 (type: Account)
- acct_80F984C70 (type: Account)
- acct_8017F0EA0 (type: Account)
- acct_8021F4CC0 (type: Account)
- acct_8040B0BB0 (type: Account)
- acct_80EBB64D0 (type: Account)
- acct_8032EAB80 (type: Account)
- acct_803BBB2D0 (type: Account)
- acct_800601190 (type: Account)
- acct_80113FA40 (type: Account)
- acct_800637CC0 (type: Account)
- acct_80070B5F0 (type: Account)
- acct_800912EE0 (type: Account)
- acct_800ECD620 (type: Account)
- acct_801E2A890 (type: Account)
- acct_802AC0980 (type: Account)
- acct_813AF2CD0 (type: Account)
- acct_8009C6170 (type: Account)
- acct_8015A8F50 (type: Account)
- acct_80796CCF0 (type: Account)
- acct_808915750 (type: Account)
- acct_8027D8100 (type: Account)
- acct_80C88D6F0 (type: Account)
- acct_80CBE4E70 (type: Account)
- acct_80268DEF0 (type: Account)
- acct_802DC2C20 (type: Account)
- acct_80F35AE40 (type: Account)
- acct_80BE16160 (type: Account)
- acct_80F7E0420 (type: Account)
- acct_8118F8880 (type: Account)
- acct_80016A6A0 (type: Account)
- acct_8001C97D0 (type: Account)
- acct_8004807E0 (type: Account)
- acct_808BE9B00 (type: Account)
- acct_801E809B0 (type: Account)
- acct_8079638E0 (type: Account)
- acct_814725A80 (type: Account)
- acct_80731AA40 (type: Account)
- acct_805A39F90 (type: Account)
- acct_8077BF920 (type: Account)
- acct_80B56C9E0 (type: Account)
- acct_80F29E830 (type: Account)
- acct_811AC2F30 (type: Account)
- acct_801ECA740 (type: Account)
- acct_8093BD2F0 (type: Account)
- acct_81027B070 (type: Account)
- acct_8134CA590 (type: Account)
- acct_8018B0500 (type: Account)
- acct_802D72760 (type: Account)
- acct_81324ED30 (type: Account)
- acct_800067DC0 (type: Account)
- acct_80010F3C0 (type: Account)
- acct_80017BDF0 (type: Account)
- acct_80063A800 (type: Account)
- acct_811635010 (type: Account)
- acct_807884B00 (type: Account)
- acct_807CE3930 (type: Account)
- acct_801AC4D90 (type: Account)
- acct_812F89BC0 (type: Account)
- acct_811069DB0 (type: Account)
- acct_8000FE790 (type: Account)
- acct_8001023B0 (type: Account)
- acct_80014D580 (type: Account)
- acct_800607EF0 (type: Account)
- acct_800A07FA0 (type: Account)
- acct_800C725D0 (type: Account)
- acct_808121310 (type: Account)
- acct_8102C2A50 (type: Account)
- acct_80D942780 (type: Account)
- acct_80B365940 (type: Account)
- acct_8048F7C20 (type: Account)
- acct_808199340 (type: Account)
- acct_812AE7190 (type: Account)
- acct_8032EAFE0 (type: Account)
- acct_800A084A0 (type: Account)
- acct_80319D700 (type: Account)
- acct_802D0FFD0 (type: Account)
- acct_8031217D0 (type: Account)
- acct_80AF3F830 (type: Account)
- acct_80E66B8A0 (type: Account)
- acct_80490DC20 (type: Account)
- acct_803566450 (type: Account)
- acct_80F3CF4D0 (type: Account)
- acct_8067556A0 (type: Account)
- acct_80367BA60 (type: Account)
- acct_80BEA0480 (type: Account)
- acct_802F55850 (type: Account)
- acct_8097630C0 (type: Account)
- acct_80731AAE0 (type: Account)
- acct_800ADFEB0 (type: Account)
- acct_813BA3810 (type: Account)
- acct_80ABCB960 (type: Account)
- acct_80F29E740 (type: Account)
- acct_8014C2C10 (type: Account)
- acct_805A3A080 (type: Account)
- acct_8068F38F0 (type: Account)
- acct_808F1D580 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0010404 (type: Bank)
- bank_001299 (type: Bank)
- bank_0014233 (type: Bank)
- bank_0014277 (type: Bank)
- bank_001501 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_0017854 (type: Bank)
- bank_0020248 (type: Bank)
- bank_0022062 (type: Bank)
- bank_0023554 (type: Bank)
- bank_0027365 (type: Bank)
- bank_0028717 (type: Bank)
- bank_0029435 (type: Bank)
- bank_003045 (type: Bank)
- bank_0031149 (type: Bank)
- bank_003123 (type: Bank)
- bank_0031253 (type: Bank)
- bank_0031809 (type: Bank)
- bank_0031961 (type: Bank)
- bank_0032317 (type: Bank)
- bank_0033245 (type: Bank)
- bank_003335 (type: Bank)
- bank_0036326 (type: Bank)
- bank_003655 (type: Bank)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_0041215 (type: Bank)
- bank_004600 (type: Bank)
- bank_0046241 (type: Bank)
- bank_005175 (type: Bank)
- bank_005328 (type: Bank)
- bank_005329 (type: Bank)
- bank_005425 (type: Bank)
- bank_008455 (type: Bank)
- bank_008888 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111121 (type: Bank)
- bank_0113060 (type: Bank)
- bank_0113935 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117733 (type: Bank)
- bank_0117907 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_012513 (type: Bank)
- bank_012561 (type: Bank)
- bank_012797 (type: Bank)
- bank_013057 (type: Bank)
- bank_0131167 (type: Bank)
- bank_0131800 (type: Bank)
- bank_013265 (type: Bank)
- bank_013516 (type: Bank)
- bank_013554 (type: Bank)
- bank_0135981 (type: Bank)
- bank_013858 (type: Bank)
- bank_014650 (type: Bank)
- bank_014663 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_01522 (type: Bank)
- bank_015231 (type: Bank)
- bank_01547 (type: Bank)
- bank_015863 (type: Bank)
- bank_015964 (type: Bank)
- bank_016011 (type: Bank)
- bank_016431 (type: Bank)
- bank_016450 (type: Bank)
- bank_016643 (type: Bank)
- bank_017610 (type: Bank)
- bank_017769 (type: Bank)
- bank_020 (type: Bank)
- bank_0210431 (type: Bank)
- bank_021387 (type: Bank)
- bank_0215242 (type: Bank)
- bank_021749 (type: Bank)
- bank_0218267 (type: Bank)
- bank_021831 (type: Bank)
- bank_0218897 (type: Bank)
- bank_022 (type: Bank)
- bank_0220888 (type: Bank)
- bank_0221198 (type: Bank)
- bank_0222103 (type: Bank)
- bank_022758 (type: Bank)
- bank_022775 (type: Bank)
- bank_022806 (type: Bank)
- bank_0229220 (type: Bank)
- bank_023 (type: Bank)
- bank_023344 (type: Bank)
- bank_023525 (type: Bank)
- bank_023555 (type: Bank)
- bank_023691 (type: Bank)
- bank_0238125 (type: Bank)
- bank_0238280 (type: Bank)
- bank_024144 (type: Bank)
- bank_024482 (type: Bank)
- bank_024811 (type: Bank)
- bank_025768 (type: Bank)
- bank_02591 (type: Bank)
- bank_026580 (type: Bank)
- bank_026624 (type: Bank)
- bank_026818 (type: Bank)
- bank_026860 (type: Bank)
- bank_027140 (type: Bank)
- bank_027616 (type: Bank)
- bank_027684 (type: Bank)
- bank_027920 (type: Bank)
- bank_029069 (type: Bank)
- bank_02915 (type: Bank)
- bank_029794 (type: Bank)
- bank_0311412 (type: Bank)
- bank_031369 (type: Bank)
- bank_0315627 (type: Bank)
- bank_0329548 (type: Bank)
- bank_0330187 (type: Bank)
- bank_03459 (type: Bank)
- bank_036284 (type: Bank)
- bank_036502 (type: Bank)
- bank_038588 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800ADFE60 belongs_to bank_001024
- acct_800EF1BB0 belongs_to bank_001024
- acct_80E78E060 belongs_to bank_0010404
- acct_800DC9490 belongs_to bank_001299
- acct_801577B20 belongs_to bank_001299
- acct_802ACACE0 belongs_to bank_001299
- acct_805811920 belongs_to bank_0014233
- acct_80DD4F480 belongs_to bank_0014277
- acct_80190BF00 belongs_to bank_001501
- acct_800F55670 belongs_to bank_001665
- acct_802F06650 belongs_to bank_001665
- acct_800B4A3F0 belongs_to bank_001669
- acct_8028B0CD0 belongs_to bank_001669
- acct_81116AD10 belongs_to bank_0017854
- acct_812534CA0 belongs_to bank_0020248
- acct_80E785D60 belongs_to bank_0022062
- acct_811ABF660 belongs_to bank_0022062
- acct_814188680 belongs_to bank_0022062
- acct_80B6491F0 belongs_to bank_0023554
- acct_812C66EB0 belongs_to bank_0027365
- acct_80E78A200 belongs_to bank_0028717
- acct_80DE48320 belongs_to bank_0029435
- acct_801F93340 belongs_to bank_003045
- acct_80F29E6A0 belongs_to bank_0031149
- acct_801B34F40 belongs_to bank_003123
- acct_80B9F7510 belongs_to bank_0031253
- acct_80C28F640 belongs_to bank_0031809
- acct_81247BB30 belongs_to bank_0031961
- acct_80DD4A8F0 belongs_to bank_0032317
- acct_80DEC1F30 belongs_to bank_0033245
- acct_805EFC660 belongs_to bank_003335
- acct_80973CC20 belongs_to bank_003335
- acct_813BA37C0 belongs_to bank_0036326
- acct_8018BE260 belongs_to bank_003655
- acct_8025A8400 belongs_to bank_003881
- acct_8002CC110 belongs_to bank_00410
- acct_800384910 belongs_to bank_00410
- acct_8005FBB30 belongs_to bank_00410
- acct_801211F90 belongs_to bank_00410
- acct_80434ED80 belongs_to bank_00410
- acct_810F64250 belongs_to bank_00410
- acct_8132FF790 belongs_to bank_00410
- acct_811F83E40 belongs_to bank_0041215
- acct_802D3E460 belongs_to bank_004600
- acct_804AC5D40 belongs_to bank_004600
- acct_812A3E740 belongs_to bank_0046241
- acct_8027E88A0 belongs_to bank_005175
- acct_805E0DF10 belongs_to bank_005328
- acct_811F83150 belongs_to bank_005329
- acct_8048E1F70 belongs_to bank_005425
- acct_80882CE50 belongs_to bank_008455
- acct_80376ED60 belongs_to bank_008888
- acct_800749440 belongs_to bank_011056
- acct_80B6491A0 belongs_to bank_011056
- acct_80E769A40 belongs_to bank_0111121
- acct_80779F370 belongs_to bank_0113060
- acct_80B649240 belongs_to bank_0113060
- acct_807CE3980 belongs_to bank_0113935
- acct_80234CE50 belongs_to bank_011657
- acct_810B6DA90 belongs_to bank_011657
- acct_811F96480 belongs_to bank_0117733
- acct_808F1D490 belongs_to bank_0117907
- acct_8002365D0 belongs_to bank_011
- acct_8002CC070 belongs_to bank_011
- acct_8021A2840 belongs_to bank_011
- acct_804392FD0 belongs_to bank_011
- acct_8081104E0 belongs_to bank_012004
- acct_8019CA3D0 belongs_to bank_012513
- acct_80255A870 belongs_to bank_012513
- acct_80794FD10 belongs_to bank_012513
- acct_812773B70 belongs_to bank_012561
- acct_808322740 belongs_to bank_012797
- acct_80037EB50 belongs_to bank_012
- acct_8018677A0 belongs_to bank_012
- acct_801B43550 belongs_to bank_013057
- acct_80491E800 belongs_to bank_013057
- acct_80E7AC950 belongs_to bank_0131167
- acct_8110C1CD0 belongs_to bank_0131167
- acct_80E7AE130 belongs_to bank_0131800
- acct_80AF3FDD0 belongs_to bank_013265
- acct_80269F230 belongs_to bank_013516
- acct_8029A8DE0 belongs_to bank_013516
- acct_80BBC2660 belongs_to bank_013554
- acct_80F984C70 belongs_to bank_0135981
- acct_8017F0EA0 belongs_to bank_013858
- acct_8021F4CC0 belongs_to bank_013858
- acct_8040B0BB0 belongs_to bank_014650
- acct_80EBB64D0 belongs_to bank_014650
- acct_8032EAB80 belongs_to bank_014663
- acct_803BBB2D0 belongs_to bank_014663
- acct_800601190 belongs_to bank_01490
- acct_80113FA40 belongs_to bank_01490
- acct_800637CC0 belongs_to bank_01502
- acct_80070B5F0 belongs_to bank_01502
- acct_800912EE0 belongs_to bank_01502
- acct_800ECD620 belongs_to bank_01502
- acct_801E2A890 belongs_to bank_01522
- acct_802AC0980 belongs_to bank_01522
- acct_813AF2CD0 belongs_to bank_015231
- acct_8009C6170 belongs_to bank_01547
- acct_8015A8F50 belongs_to bank_01547
- acct_80796CCF0 belongs_to bank_015863
- acct_808915750 belongs_to bank_015964
- acct_8027D8100 belongs_to bank_016011
- acct_80C88D6F0 belongs_to bank_016011
- acct_80CBE4E70 belongs_to bank_016431
- acct_80268DEF0 belongs_to bank_016450
- acct_802DC2C20 belongs_to bank_016450
- acct_80F35AE40 belongs_to bank_016643
- acct_80BE16160 belongs_to bank_017610
- acct_80F7E0420 belongs_to bank_017769
- acct_8118F8880 belongs_to bank_017769
- acct_80016A6A0 belongs_to bank_020
- acct_8001C97D0 belongs_to bank_020
- acct_8004807E0 belongs_to bank_020
- acct_808BE9B00 belongs_to bank_0210431
- acct_801E809B0 belongs_to bank_021387
- acct_8079638E0 belongs_to bank_0215242
- acct_814725A80 belongs_to bank_021749
- acct_80731AA40 belongs_to bank_0218267
- acct_805A39F90 belongs_to bank_021831
- acct_8077BF920 belongs_to bank_0218897
- acct_80B56C9E0 belongs_to bank_0220888
- acct_80F29E830 belongs_to bank_0221198
- acct_811AC2F30 belongs_to bank_0222103
- acct_801ECA740 belongs_to bank_022758
- acct_8093BD2F0 belongs_to bank_022758
- acct_81027B070 belongs_to bank_022775
- acct_8134CA590 belongs_to bank_022775
- acct_8018B0500 belongs_to bank_022806
- acct_802D72760 belongs_to bank_022806
- acct_81324ED30 belongs_to bank_0229220
- acct_800067DC0 belongs_to bank_022
- acct_80010F3C0 belongs_to bank_022
- acct_80017BDF0 belongs_to bank_022
- acct_80063A800 belongs_to bank_022
- acct_811635010 belongs_to bank_023344
- acct_807884B00 belongs_to bank_023525
- acct_807CE3930 belongs_to bank_023555
- acct_801AC4D90 belongs_to bank_023691
- acct_812F89BC0 belongs_to bank_0238125
- acct_811069DB0 belongs_to bank_0238280
- acct_8000FE790 belongs_to bank_023
- acct_8001023B0 belongs_to bank_023
- acct_80014D580 belongs_to bank_023
- acct_800607EF0 belongs_to bank_023
- acct_800A07FA0 belongs_to bank_023
- acct_800C725D0 belongs_to bank_023
- acct_808121310 belongs_to bank_023
- acct_8102C2A50 belongs_to bank_023
- acct_80D942780 belongs_to bank_024144
- acct_80B365940 belongs_to bank_024482
- acct_8048F7C20 belongs_to bank_024811
- acct_808199340 belongs_to bank_024811
- acct_812AE7190 belongs_to bank_024811
- acct_8032EAFE0 belongs_to bank_025768
- acct_800A084A0 belongs_to bank_02591
- acct_80319D700 belongs_to bank_02591
- acct_802D0FFD0 belongs_to bank_026580
- acct_8031217D0 belongs_to bank_026624
- acct_80AF3F830 belongs_to bank_026818
- acct_80E66B8A0 belongs_to bank_026818
- acct_80490DC20 belongs_to bank_026860
- acct_803566450 belongs_to bank_027140
- acct_80F3CF4D0 belongs_to bank_027616
- acct_8067556A0 belongs_to bank_027684
- acct_80367BA60 belongs_to bank_027920
- acct_80BEA0480 belongs_to bank_029069
- acct_802F55850 belongs_to bank_02915
- acct_8097630C0 belongs_to bank_029794
- acct_80731AAE0 belongs_to bank_0311412
- acct_800ADFEB0 belongs_to bank_031369
- acct_813BA3810 belongs_to bank_0315627
- acct_80ABCB960 belongs_to bank_0329548
- acct_80F29E740 belongs_to bank_0330187
- acct_8014C2C10 belongs_to bank_03459
- acct_805A3A080 belongs_to bank_036284
- acct_8068F38F0 belongs_to bank_036502
- acct_808F1D580 belongs_to bank_038588
- acct_1004286A8 belongs_to bank_070
- acct_801B34F40 transfers_to acct_801B34F40 amount: 980699.68 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800A084A0 transfers_to acct_800A084A0 amount: 17.92 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8025A8400 transfers_to acct_8025A8400 amount: 11.45 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80E78E060 transfers_to acct_80E78E060 amount: 1578112.38 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8001C97D0 transfers_to acct_8001C97D0 amount: 18.06 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8021F4CC0 transfers_to acct_8021F4CC0 amount: 11.46 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8025A8400 transfers_to acct_8025A8400 amount: 58732.99 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8040B0BB0 transfers_to acct_8118F8880 amount: 4959.91 Euro via: Cheque timestamp: 2022/09/01 00:02
- acct_1004286A8 transfers_to acct_8118F8880 amount: 38289.42 Euro via: Cheque timestamp: 2022/09/01 00:02
- acct_1004286A8 transfers_to acct_801577B20 amount: 76419.91 Euro via: Cash timestamp: 2022/09/01 00:02
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- acct_8002365D0 transfers_to acct_8018677A0 amount: 29.77 Euro via: Cheque timestamp: 2022/09/04 17:37
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- acct_1004286A8 transfers_to acct_80B6491A0 amount: 5474.08 Euro via: Cheque timestamp: 2022/09/04 19:49
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- acct_8081104E0 transfers_to acct_813BA37C0 amount: 2024.08 Euro via: Wire timestamp: 2022/09/10 17:49
- acct_8081104E0 transfers_to acct_813BA37C0 amount: 20852.97 Euro via: Credit Card timestamp: 2022/09/10 17:56
- acct_800749440 transfers_to acct_800ECD620 amount: 52.24 Euro via: Credit Card timestamp: 2022/09/10 18:03
- acct_800749440 transfers_to acct_800ECD620 amount: 97.75 Euro via: Cheque timestamp: 2022/09/10 18:05
- acct_1004286A8 transfers_to acct_80B6491A0 amount: 5474.08 Euro via: Cheque timestamp: 2022/09/10 18:33
- acct_80234CE50 transfers_to acct_803BBB2D0 amount: 898.74 Euro via: Cheque timestamp: 2022/09/10 19:03
- acct_8004807E0 transfers_to acct_800912EE0 amount: 9998202.62 Euro via: Cheque timestamp: 2022/09/10 19:24
- acct_80234CE50 transfers_to acct_803BBB2D0 amount: 3698.18 Euro via: Credit Card timestamp: 2022/09/10 19:29
- acct_800749440 transfers_to acct_80113FA40 amount: 290.00 Euro via: Cheque timestamp: 2022/09/10 22:11
- acct_1004286A8 transfers_to acct_80E78E060 amount: 76.78 Euro via: Credit Card timestamp: 2022/09/10 23:05
- acct_1004286A8 transfers_to acct_80E78E060 amount: 211.42 Euro via: Cheque timestamp: 2022/09/10 23:29
- acct_8004807E0 transfers_to acct_800A084A0 amount: 197.82 Euro via: ACH timestamp: 2022/09/10 23:39
- acct_8004807E0 transfers_to acct_800A084A0 amount: 288.40 Euro via: Cheque timestamp: 2022/09/10 23:53
- acct_8001C97D0 transfers_to acct_8001C97D0 amount: 5520.54 Euro via: ACH timestamp: 2022/09/11 14:50
- acct_8001C97D0 transfers_to acct_80010F3C0 amount: 1001.16 Euro via: ACH timestamp: 2022/09/12 14:41
- acct_801E2A890 transfers_to acct_801E2A890 amount: 5284.87 Euro via: ACH timestamp: 2022/09/12 16:11

SUMMARY STATISTICS:
  Total transactions: 2099
  Unique accounts: 180
  Total volume: 359,226,088.18
  Avg transaction: 171,141.54
  Time span: 1842 units
  Max out-degree: 584 (node: 070_1004286A8)
  Max in-degree: 57 (node: 0036326_813BA37C0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)