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_01680) ===

**Nodes:**
- acct_8027A3A90 (type: Account)
- acct_80679E9D0 (type: Account)
- acct_804E6D0D0 (type: Account)
- acct_802CD44D0 (type: Account)
- acct_800855730 (type: Account)
- acct_807756E60 (type: Account)
- acct_80093FFD0 (type: Account)
- acct_800AA9540 (type: Account)
- acct_80190BF00 (type: Account)
- acct_8028FDE90 (type: Account)
- acct_800A480E0 (type: Account)
- acct_800B5BA20 (type: Account)
- acct_8019B4A60 (type: Account)
- acct_8093A8F00 (type: Account)
- acct_8041FBAC0 (type: Account)
- acct_8114A85E0 (type: Account)
- acct_80102B720 (type: Account)
- acct_8016455C0 (type: Account)
- acct_802DDBDC0 (type: Account)
- acct_8016B8740 (type: Account)
- acct_80BA962E0 (type: Account)
- acct_80070AE40 (type: Account)
- acct_8011FDE50 (type: Account)
- acct_80240E1E0 (type: Account)
- acct_8051C2E60 (type: Account)
- acct_802D7BDA0 (type: Account)
- acct_802523000 (type: Account)
- acct_802D448E0 (type: Account)
- acct_8098853A0 (type: Account)
- acct_8116A6DF0 (type: Account)
- acct_8010F8240 (type: Account)
- acct_8011D29D0 (type: Account)
- acct_802388210 (type: Account)
- acct_803498EF0 (type: Account)
- acct_80C0B2400 (type: Account)
- acct_8010798C0 (type: Account)
- acct_801690A70 (type: Account)
- acct_8003754C0 (type: Account)
- acct_80098FAA0 (type: Account)
- acct_802615B00 (type: Account)
- acct_802811CE0 (type: Account)
- acct_80DE175B0 (type: Account)
- acct_80D8F16D0 (type: Account)
- acct_80149C940 (type: Account)
- acct_80155E6F0 (type: Account)
- acct_807AD7630 (type: Account)
- acct_80B51D560 (type: Account)
- acct_801FA0D90 (type: Account)
- acct_80AF34CA0 (type: Account)
- acct_8005C5780 (type: Account)
- acct_8003142E0 (type: Account)
- acct_800315BB0 (type: Account)
- acct_8010799B0 (type: Account)
- acct_802F33040 (type: Account)
- acct_8043C9610 (type: Account)
- acct_8078CBD90 (type: Account)
- acct_81161E3D0 (type: Account)
- acct_80FB92900 (type: Account)
- acct_803D86780 (type: Account)
- acct_804D48740 (type: Account)
- acct_812A1E560 (type: Account)
- acct_8016C7DD0 (type: Account)
- acct_810C166C0 (type: Account)
- acct_80132A420 (type: Account)
- acct_801087CE0 (type: Account)
- acct_801F977E0 (type: Account)
- acct_800D50B30 (type: Account)
- acct_800D7F3B0 (type: Account)
- acct_80FB9DB00 (type: Account)
- acct_801355A10 (type: Account)
- acct_800744030 (type: Account)
- acct_800D76CF0 (type: Account)
- acct_801668200 (type: Account)
- acct_8097778B0 (type: Account)
- acct_802412E50 (type: Account)
- acct_803D82170 (type: Account)
- acct_80DEC72B0 (type: Account)
- acct_813218A00 (type: Account)
- acct_80AF370A0 (type: Account)
- acct_8144C1880 (type: Account)
- acct_8003159D0 (type: Account)
- acct_80031CDC0 (type: Account)
- acct_8003816B0 (type: Account)
- acct_80051F520 (type: Account)
- acct_800632E70 (type: Account)
- acct_8022E8830 (type: Account)
- acct_803CF00F0 (type: Account)
- acct_812DCDD90 (type: Account)
- acct_800611420 (type: Account)
- acct_801E2F440 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0010441 (type: Bank)
- bank_001244 (type: Bank)
- bank_001299 (type: Bank)
- bank_0013959 (type: Bank)
- bank_001501 (type: Bank)
- bank_001655 (type: Bank)
- bank_001665 (type: Bank)
- bank_0017174 (type: Bank)
- bank_001916 (type: Bank)
- bank_0021922 (type: Bank)
- bank_002467 (type: Bank)
- bank_003335 (type: Bank)
- bank_003489 (type: Bank)
- bank_00410 (type: Bank)
- bank_004600 (type: Bank)
- bank_004866 (type: Bank)
- bank_005175 (type: Bank)
- bank_006030 (type: Bank)
- bank_011 (type: Bank)
- bank_0117733 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_012513 (type: Bank)
- bank_012561 (type: Bank)
- bank_013057 (type: Bank)
- bank_013083 (type: Bank)
- bank_0131380 (type: Bank)
- bank_013265 (type: Bank)
- bank_013516 (type: Bank)
- bank_013554 (type: Bank)
- bank_014290 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_01547 (type: Bank)
- bank_016388 (type: Bank)
- bank_016418 (type: Bank)
- bank_016643 (type: Bank)
- bank_016847 (type: Bank)
- bank_017861 (type: Bank)
- bank_019023 (type: Bank)
- bank_0210575 (type: Bank)
- bank_021387 (type: Bank)
- bank_0214100 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_021831 (type: Bank)
- bank_0218346 (type: Bank)
- bank_022 (type: Bank)
- bank_022775 (type: Bank)
- bank_023525 (type: Bank)
- bank_024482 (type: Bank)
- bank_024811 (type: Bank)
- bank_0249007 (type: Bank)
- bank_025768 (type: Bank)
- bank_02591 (type: Bank)
- bank_028629 (type: Bank)
- bank_02915 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8027A3A90 belongs_to bank_001024
- acct_80679E9D0 belongs_to bank_001024
- acct_804E6D0D0 belongs_to bank_0010441
- acct_802CD44D0 belongs_to bank_001244
- acct_800855730 belongs_to bank_001299
- acct_807756E60 belongs_to bank_0013959
- acct_80093FFD0 belongs_to bank_001501
- acct_800AA9540 belongs_to bank_001501
- acct_80190BF00 belongs_to bank_001501
- acct_8028FDE90 belongs_to bank_001501
- acct_800A480E0 belongs_to bank_001655
- acct_800B5BA20 belongs_to bank_001665
- acct_8019B4A60 belongs_to bank_001665
- acct_8093A8F00 belongs_to bank_0017174
- acct_8041FBAC0 belongs_to bank_001916
- acct_8114A85E0 belongs_to bank_0021922
- acct_80102B720 belongs_to bank_002467
- acct_8016455C0 belongs_to bank_002467
- acct_802DDBDC0 belongs_to bank_002467
- acct_8016B8740 belongs_to bank_003335
- acct_80BA962E0 belongs_to bank_003489
- acct_80070AE40 belongs_to bank_00410
- acct_8011FDE50 belongs_to bank_00410
- acct_80240E1E0 belongs_to bank_004600
- acct_8051C2E60 belongs_to bank_004866
- acct_802D7BDA0 belongs_to bank_005175
- acct_802523000 belongs_to bank_006030
- acct_802D448E0 belongs_to bank_006030
- acct_8098853A0 belongs_to bank_0117733
- acct_8116A6DF0 belongs_to bank_0117733
- acct_8010F8240 belongs_to bank_011852
- acct_8011D29D0 belongs_to bank_011852
- acct_802388210 belongs_to bank_011
- acct_803498EF0 belongs_to bank_012513
- acct_80C0B2400 belongs_to bank_012513
- acct_8010798C0 belongs_to bank_012561
- acct_801690A70 belongs_to bank_012561
- acct_8003754C0 belongs_to bank_012
- acct_80098FAA0 belongs_to bank_012
- acct_802615B00 belongs_to bank_013057
- acct_802811CE0 belongs_to bank_013083
- acct_80DE175B0 belongs_to bank_013083
- acct_80D8F16D0 belongs_to bank_0131380
- acct_80149C940 belongs_to bank_013265
- acct_80155E6F0 belongs_to bank_013516
- acct_807AD7630 belongs_to bank_013516
- acct_80B51D560 belongs_to bank_013554
- acct_801FA0D90 belongs_to bank_014290
- acct_80AF34CA0 belongs_to bank_014290
- acct_8005C5780 belongs_to bank_01490
- acct_8003142E0 belongs_to bank_01502
- acct_800315BB0 belongs_to bank_01547
- acct_8010799B0 belongs_to bank_01547
- acct_802F33040 belongs_to bank_016388
- acct_8043C9610 belongs_to bank_016418
- acct_8078CBD90 belongs_to bank_016643
- acct_81161E3D0 belongs_to bank_016643
- acct_80FB92900 belongs_to bank_016847
- acct_803D86780 belongs_to bank_017861
- acct_804D48740 belongs_to bank_019023
- acct_812A1E560 belongs_to bank_0210575
- acct_8016C7DD0 belongs_to bank_021387
- acct_810C166C0 belongs_to bank_0214100
- acct_80132A420 belongs_to bank_021745
- acct_801087CE0 belongs_to bank_021749
- acct_801F977E0 belongs_to bank_021749
- acct_800D50B30 belongs_to bank_021831
- acct_800D7F3B0 belongs_to bank_021831
- acct_80FB9DB00 belongs_to bank_0218346
- acct_801355A10 belongs_to bank_022775
- acct_800744030 belongs_to bank_022
- acct_800D76CF0 belongs_to bank_022
- acct_801668200 belongs_to bank_022
- acct_8097778B0 belongs_to bank_023525
- acct_802412E50 belongs_to bank_024482
- acct_803D82170 belongs_to bank_024482
- acct_80DEC72B0 belongs_to bank_024811
- acct_813218A00 belongs_to bank_0249007
- acct_80AF370A0 belongs_to bank_025768
- acct_8144C1880 belongs_to bank_025768
- acct_8003159D0 belongs_to bank_02591
- acct_80031CDC0 belongs_to bank_02591
- acct_8003816B0 belongs_to bank_02591
- acct_80051F520 belongs_to bank_02591
- acct_800632E70 belongs_to bank_02591
- acct_8022E8830 belongs_to bank_02591
- acct_803CF00F0 belongs_to bank_028629
- acct_812DCDD90 belongs_to bank_028629
- acct_800611420 belongs_to bank_02915
- acct_801E2F440 belongs_to bank_02915
- acct_1004286A8 belongs_to bank_070
- acct_8011FDE50 transfers_to acct_8011FDE50 amount: 16.74 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80FB9DB00 transfers_to acct_80FB9DB00 amount: 98725.31 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8019B4A60 transfers_to acct_802D448E0 amount: 27189.94 Euro via: ACH timestamp: 2022/09/01 00:02
- acct_8019B4A60 transfers_to acct_802D448E0 amount: 29536.23 Euro via: Wire timestamp: 2022/09/01 00:02
- acct_801668200 transfers_to acct_801668200 amount: 18.95 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8028FDE90 transfers_to acct_8028FDE90 amount: 14.73 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800315BB0 transfers_to acct_813218A00 amount: 26.40 Euro via: Credit Card timestamp: 2022/09/01 00:06
- acct_800611420 transfers_to acct_801F977E0 amount: 169.89 Euro via: Cash timestamp: 2022/09/01 00:06
- acct_801E2F440 transfers_to acct_801E2F440 amount: 35863.23 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80102B720 transfers_to acct_803CF00F0 amount: 8777.72 Euro via: Cheque timestamp: 2022/09/01 00:07
- acct_802811CE0 transfers_to acct_802811CE0 amount: 4871.36 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8003159D0 transfers_to acct_800315BB0 amount: 29696831.00 Euro via: ACH timestamp: 2022/09/01 00:07
- acct_1004286A8 transfers_to acct_8078CBD90 amount: 1344.97 Euro via: Cheque timestamp: 2022/09/01 00:07
- acct_8010F8240 transfers_to acct_8010F8240 amount: 11020.33 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_803CF00F0 transfers_to acct_803CF00F0 amount: 14.51 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800611420 transfers_to acct_801F977E0 amount: 4448.99 Euro via: Cheque timestamp: 2022/09/01 00:09
- acct_8005C5780 transfers_to acct_800611420 amount: 162049.22 Euro via: Wire timestamp: 2022/09/01 00:10
- acct_800D76CF0 transfers_to acct_800D76CF0 amount: 1541690.99 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_801F977E0 transfers_to acct_801F977E0 amount: 14.62 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_807756E60 transfers_to acct_807756E60 amount: 19.92 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_802D7BDA0 transfers_to acct_802D7BDA0 amount: 12.05 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_801690A70 transfers_to acct_801690A70 amount: 56455.39 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_810C166C0 transfers_to acct_810C166C0 amount: 10.34 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_807756E60 transfers_to acct_810C166C0 amount: 1217.97 Euro via: ACH timestamp: 2022/09/01 00:12
- acct_801FA0D90 transfers_to acct_801FA0D90 amount: 6.92 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8010798C0 transfers_to acct_8010798C0 amount: 717956.21 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80DEC72B0 transfers_to acct_80DEC72B0 amount: 86649.64 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8005C5780 transfers_to acct_800611420 amount: 344140.61 Euro via: Cheque timestamp: 2022/09/01 00:13
- acct_802388210 transfers_to acct_802388210 amount: 1358613.78 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8016B8740 transfers_to acct_8016B8740 amount: 278741.03 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800611420 transfers_to acct_801F977E0 amount: 265.61 Euro via: ACH timestamp: 2022/09/01 00:15
- acct_8016C7DD0 transfers_to acct_8016C7DD0 amount: 64795.29 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80D8F16D0 transfers_to acct_80D8F16D0 amount: 5026.96 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8116A6DF0 transfers_to acct_8116A6DF0 amount: 599.97 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8028FDE90 transfers_to acct_8028FDE90 amount: 11446.60 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80132A420 transfers_to acct_80132A420 amount: 16.09 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80FB92900 transfers_to acct_80FB92900 amount: 15.65 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_1004286A8 transfers_to acct_8078CBD90 amount: 8201.96 Euro via: Credit Card timestamp: 2022/09/01 00:18
- acct_8010799B0 transfers_to acct_8010799B0 amount: 8.41 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80051F520 transfers_to acct_80051F520 amount: 123262.70 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8019B4A60 transfers_to acct_802D448E0 amount: 160620.13 Euro via: Cheque timestamp: 2022/09/01 00:19
- acct_801087CE0 transfers_to acct_801087CE0 amount: 790463.63 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80BA962E0 transfers_to acct_80BA962E0 amount: 5783.31 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_81161E3D0 transfers_to acct_81161E3D0 amount: 2218.70 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8041FBAC0 transfers_to acct_8041FBAC0 amount: 56829.86 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80102B720 transfers_to acct_803CF00F0 amount: 14931.54 Euro via: Credit Card timestamp: 2022/09/01 00:21
- acct_802388210 transfers_to acct_802388210 amount: 13.51 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_807756E60 transfers_to acct_810C166C0 amount: 4759.59 Euro via: Cheque timestamp: 2022/09/01 00:22
- acct_80DEC72B0 transfers_to acct_80DEC72B0 amount: 13.08 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80BA962E0 transfers_to acct_80BA962E0 amount: 18.41 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8078CBD90 transfers_to acct_8078CBD90 amount: 18.81 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80190BF00 transfers_to acct_80190BF00 amount: 15.05 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80102B720 transfers_to acct_803CF00F0 amount: 9859.20 Euro via: ACH timestamp: 2022/09/01 00:24
- acct_802CD44D0 transfers_to acct_802CD44D0 amount: 16.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800744030 transfers_to acct_800744030 amount: 5.34 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8019B4A60 transfers_to acct_8019B4A60 amount: 8.45 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_807AD7630 transfers_to acct_807AD7630 amount: 2520.39 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_807756E60 transfers_to acct_810C166C0 amount: 4609.52 Euro via: Credit Card timestamp: 2022/09/01 00:26
- acct_8019B4A60 transfers_to acct_802D448E0 amount: 13805.52 Euro via: Credit Card timestamp: 2022/09/01 00:27
- acct_8005C5780 transfers_to acct_800611420 amount: 159068.65 Euro via: Cash timestamp: 2022/09/01 00:27
- acct_812DCDD90 transfers_to acct_812DCDD90 amount: 15.95 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80031CDC0 transfers_to acct_80031CDC0 amount: 42530.17 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8011FDE50 transfers_to acct_8011FDE50 amount: 1787.40 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8005C5780 transfers_to acct_800611420 amount: 10570.39 Euro via: Credit Card timestamp: 2022/09/01 00:28
- acct_80240E1E0 transfers_to acct_80240E1E0 amount: 22533.33 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8078CBD90 transfers_to acct_8097778B0 amount: 813.04 Euro via: Credit Card timestamp: 2022/09/01 00:30
- acct_80093FFD0 transfers_to acct_8022E8830 amount: 9880.50 Euro via: Credit Card timestamp: 2022/09/01 00:45
- acct_80093FFD0 transfers_to acct_8022E8830 amount: 5319.53 Euro via: Cheque timestamp: 2022/09/01 00:46
- acct_8078CBD90 transfers_to acct_8097778B0 amount: 273.73 Euro via: Cheque timestamp: 2022/09/01 00:50
- acct_800315BB0 transfers_to acct_8027A3A90 amount: 22215.27 Euro via: Cheque timestamp: 2022/09/01 01:09
- acct_1004286A8 transfers_to acct_8016455C0 amount: 308.53 Euro via: Cash timestamp: 2022/09/01 01:39
- acct_1004286A8 transfers_to acct_8016455C0 amount: 387.15 Euro via: Cheque timestamp: 2022/09/01 01:54
- acct_8144C1880 transfers_to acct_8144C1880 amount: 98464.71 Euro via: Reinvestment timestamp: 2022/09/01 02:45
- acct_801E2F440 transfers_to acct_801E2F440 amount: 14.30 Euro via: Reinvestment timestamp: 2022/09/01 03:26
- acct_80031CDC0 transfers_to acct_80031CDC0 amount: 4.08 Euro via: Reinvestment timestamp: 2022/09/01 03:28
- acct_807AD7630 transfers_to acct_807AD7630 amount: 36.54 Euro via: ACH timestamp: 2022/09/01 04:00
- acct_800611420 transfers_to acct_80FB9DB00 amount: 427.79 Euro via: Cheque timestamp: 2022/09/01 04:01
- acct_8003754C0 transfers_to acct_8003754C0 amount: 421297.92 Euro via: Reinvestment timestamp: 2022/09/01 04:03
- acct_80093FFD0 transfers_to acct_80093FFD0 amount: 7297.21 Euro via: Reinvestment timestamp: 2022/09/01 04:05
- acct_800611420 transfers_to acct_80FB9DB00 amount: 490.23 Euro via: Cash timestamp: 2022/09/01 04:08
- acct_1004286A8 transfers_to acct_801087CE0 amount: 3437.81 Euro via: Cheque timestamp: 2022/09/01 04:14
- acct_1004286A8 transfers_to acct_801087CE0 amount: 1056.32 Euro via: Credit Card timestamp: 2022/09/01 04:18
- acct_807AD7630 transfers_to acct_807AD7630 amount: 261.89 Euro via: ACH timestamp: 2022/09/01 04:25
- acct_800315BB0 transfers_to acct_800855730 amount: 169413.01 Euro via: Cheque timestamp: 2022/09/01 04:45
- acct_800315BB0 transfers_to acct_800855730 amount: 12229.51 Euro via: Credit Card timestamp: 2022/09/01 04:56
- acct_800855730 transfers_to acct_802DDBDC0 amount: 66.98 Euro via: Wire timestamp: 2022/09/01 05:01
- acct_800855730 transfers_to acct_8010F8240 amount: 8740.04 Euro via: Credit Card timestamp: 2022/09/01 05:03
- acct_800855730 transfers_to acct_802DDBDC0 amount: 318.87 Euro via: ACH timestamp: 2022/09/01 05:06
- acct_80C0B2400 transfers_to acct_80C0B2400 amount: 7.77 Euro via: Reinvestment timestamp: 2022/09/01 05:07
- acct_1004286A8 transfers_to acct_8003816B0 amount: 100520.18 Euro via: Cheque timestamp: 2022/09/01 05:10
- acct_800855730 transfers_to acct_8010F8240 amount: 5662.45 Euro via: Cheque timestamp: 2022/09/01 05:13
- acct_800855730 transfers_to acct_802DDBDC0 amount: 1416.01 Euro via: Credit Card timestamp: 2022/09/01 05:21
- acct_800855730 transfers_to acct_802DDBDC0 amount: 538.47 Euro via: Cheque timestamp: 2022/09/01 05:24
- acct_802811CE0 transfers_to acct_802811CE0 amount: 15.94 Euro via: Reinvestment timestamp: 2022/09/01 05:34
- acct_800611420 transfers_to acct_800D76CF0 amount: 4888.87 Euro via: Wire timestamp: 2022/09/01 06:01
- acct_800611420 transfers_to acct_800D76CF0 amount: 1675.90 Euro via: Cheque timestamp: 2022/09/01 06:06
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- acct_800B5BA20 transfers_to acct_804D48740 amount: 1.61 Euro via: Wire timestamp: 2022/09/10 20:57
- acct_1004286A8 transfers_to acct_801087CE0 amount: 3437.81 Euro via: Cheque timestamp: 2022/09/10 21:05
- acct_1004286A8 transfers_to acct_8016455C0 amount: 308.53 Euro via: Cash timestamp: 2022/09/10 21:07
- acct_1004286A8 transfers_to acct_8016455C0 amount: 387.15 Euro via: Cheque timestamp: 2022/09/10 21:11
- acct_1004286A8 transfers_to acct_801087CE0 amount: 1056.32 Euro via: Credit Card timestamp: 2022/09/10 21:21
- acct_800855730 transfers_to acct_8010F8240 amount: 5662.45 Euro via: Cheque timestamp: 2022/09/10 23:15
- acct_800855730 transfers_to acct_8010F8240 amount: 8740.04 Euro via: Credit Card timestamp: 2022/09/10 23:19
- acct_800611420 transfers_to acct_80FB9DB00 amount: 427.79 Euro via: Cheque timestamp: 2022/09/10 23:40
- acct_800611420 transfers_to acct_80FB9DB00 amount: 490.23 Euro via: Cash timestamp: 2022/09/10 23:49
- acct_803498EF0 transfers_to acct_803498EF0 amount: 3754.09 Euro via: ACH timestamp: 2022/09/12 12:19

SUMMARY STATISTICS:
  Total transactions: 1236
  Unique accounts: 91
  Total volume: 61,935,525.03
  Avg transaction: 50,109.65
  Time span: 1093 units
  Max out-degree: 200 (node: 001299_800855730)
  Max in-degree: 42 (node: 023525_8097778B0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)