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_01818) ===

**Nodes:**
- acct_80787B170 (type: Account)
- acct_810DECE00 (type: Account)
- acct_8018E1640 (type: Account)
- acct_80321E530 (type: Account)
- acct_802785180 (type: Account)
- acct_802D9A7C0 (type: Account)
- acct_803462870 (type: Account)
- acct_80E30BBB0 (type: Account)
- acct_802F4BDB0 (type: Account)
- acct_81248A7A0 (type: Account)
- acct_8028AA270 (type: Account)
- acct_805EF85E0 (type: Account)
- acct_80280D0D0 (type: Account)
- acct_802792890 (type: Account)
- acct_80E30BAC0 (type: Account)
- acct_80E309390 (type: Account)
- acct_80E2798C0 (type: Account)
- acct_8027851D0 (type: Account)
- acct_800BBC0F0 (type: Account)
- acct_80331E3C0 (type: Account)
- bank_0014329 (type: Bank)
- bank_0020248 (type: Bank)
- bank_003881 (type: Bank)
- bank_005466 (type: Bank)
- bank_006625 (type: Bank)
- bank_011318 (type: Bank)
- bank_0136014 (type: Bank)
- bank_013858 (type: Bank)
- bank_014663 (type: Bank)
- bank_01490 (type: Bank)
- bank_015055 (type: Bank)
- bank_016254 (type: Bank)
- bank_020 (type: Bank)
- bank_0223026 (type: Bank)
- bank_0223240 (type: Bank)
- bank_022806 (type: Bank)
- bank_024811 (type: Bank)
- bank_02591 (type: Bank)
- bank_027217 (type: Bank)

**Edges:**
- acct_80787B170 belongs_to bank_0014329
- acct_810DECE00 belongs_to bank_0020248
- acct_8018E1640 belongs_to bank_003881
- acct_80321E530 belongs_to bank_003881
- acct_802785180 belongs_to bank_005466
- acct_802D9A7C0 belongs_to bank_006625
- acct_803462870 belongs_to bank_011318
- acct_80E30BBB0 belongs_to bank_0136014
- acct_802F4BDB0 belongs_to bank_013858
- acct_81248A7A0 belongs_to bank_014663
- acct_8028AA270 belongs_to bank_01490
- acct_805EF85E0 belongs_to bank_015055
- acct_80280D0D0 belongs_to bank_016254
- acct_802792890 belongs_to bank_020
- acct_80E30BAC0 belongs_to bank_0223026
- acct_80E309390 belongs_to bank_0223240
- acct_80E2798C0 belongs_to bank_022806
- acct_8027851D0 belongs_to bank_024811
- acct_800BBC0F0 belongs_to bank_02591
- acct_80331E3C0 belongs_to bank_027217
- acct_802785180 transfers_to acct_802785180 amount: 88787.59 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_802D9A7C0 transfers_to acct_802D9A7C0 amount: 17069.39 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_802785180 transfers_to acct_80E30BBB0 amount: 44.99 Euro via: Cheque timestamp: 2022/09/01 00:08
- acct_802785180 transfers_to acct_80E30BBB0 amount: 89.15 Euro via: Cash timestamp: 2022/09/01 00:16
- acct_80E2798C0 transfers_to acct_80E2798C0 amount: 17.91 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_802792890 transfers_to acct_802792890 amount: 362.11 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_802785180 transfers_to acct_80E30BBB0 amount: 140.90 Euro via: Credit Card timestamp: 2022/09/01 00:28
- acct_8028AA270 transfers_to acct_8028AA270 amount: 25589.75 Euro via: ACH timestamp: 2022/09/01 01:41
- acct_802785180 transfers_to acct_802785180 amount: 15.52 Euro via: Reinvestment timestamp: 2022/09/01 02:24
- acct_80331E3C0 transfers_to acct_80331E3C0 amount: 659.46 Euro via: Reinvestment timestamp: 2022/09/01 03:05
- acct_805EF85E0 transfers_to acct_81248A7A0 amount: 511.87 Euro via: Cheque timestamp: 2022/09/01 03:12
- acct_800BBC0F0 transfers_to acct_800BBC0F0 amount: 220.81 Euro via: ACH timestamp: 2022/09/01 03:18
- acct_800BBC0F0 transfers_to acct_803462870 amount: 258.74 US Dollar via: Credit Card timestamp: 2022/09/01 03:18
- acct_800BBC0F0 transfers_to acct_800BBC0F0 amount: 115.89 Euro via: ACH timestamp: 2022/09/01 03:25
- acct_800BBC0F0 transfers_to acct_803462870 amount: 135.79 US Dollar via: Cheque timestamp: 2022/09/01 03:25
- acct_805EF85E0 transfers_to acct_81248A7A0 amount: 19.26 Euro via: ACH timestamp: 2022/09/01 03:26
- acct_802785180 transfers_to acct_8027851D0 amount: 1870.26 Euro via: ACH timestamp: 2022/09/01 04:12
- acct_80E30BAC0 transfers_to acct_80E30BAC0 amount: 11853.91 Euro via: ACH timestamp: 2022/09/01 05:20
- acct_802F4BDB0 transfers_to acct_802F4BDB0 amount: 49826.34 Euro via: Reinvestment timestamp: 2022/09/01 06:48
- acct_80321E530 transfers_to acct_80321E530 amount: 19.19 Euro via: Reinvestment timestamp: 2022/09/01 07:05
- acct_810DECE00 transfers_to acct_810DECE00 amount: 35.38 Euro via: Reinvestment timestamp: 2022/09/01 09:51
- acct_803462870 transfers_to acct_803462870 amount: 603.80 US Dollar via: Reinvestment timestamp: 2022/09/01 10:17
- acct_80E309390 transfers_to acct_80E309390 amount: 3.72 Euro via: Reinvestment timestamp: 2022/09/01 11:24
- acct_802F4BDB0 transfers_to acct_805EF85E0 amount: 30.15 Euro via: Cheque timestamp: 2022/09/01 11:41
- acct_80E30BBB0 transfers_to acct_80E30BAC0 amount: 1659271.00 Euro via: Cheque timestamp: 2022/09/01 11:52
- acct_802F4BDB0 transfers_to acct_805EF85E0 amount: 121.52 Euro via: Cash timestamp: 2022/09/01 11:53
- acct_80E30BBB0 transfers_to acct_80E30BBB0 amount: 1136.72 Euro via: Reinvestment timestamp: 2022/09/01 12:44
- acct_805EF85E0 transfers_to acct_805EF85E0 amount: 9.32 Euro via: Reinvestment timestamp: 2022/09/01 12:55
- acct_802D9A7C0 transfers_to acct_802D9A7C0 amount: 7.77 Euro via: Reinvestment timestamp: 2022/09/01 13:01
- acct_8018E1640 transfers_to acct_8027851D0 amount: 355.63 Euro via: Credit Card timestamp: 2022/09/01 14:07
- acct_8018E1640 transfers_to acct_8027851D0 amount: 76.14 Euro via: Cheque timestamp: 2022/09/01 14:26
- acct_8027851D0 transfers_to acct_8028AA270 amount: 519.58 Euro via: Cheque timestamp: 2022/09/01 14:52
- acct_8027851D0 transfers_to acct_8028AA270 amount: 336.25 Euro via: Credit Card timestamp: 2022/09/01 14:54
- acct_802785180 transfers_to acct_80321E530 amount: 218.64 Euro via: Credit Card timestamp: 2022/09/01 15:36
- acct_80E309390 transfers_to acct_80E309390 amount: 1175.14 Euro via: Reinvestment timestamp: 2022/09/01 15:37
- acct_802785180 transfers_to acct_80321E530 amount: 206.81 Euro via: Cheque timestamp: 2022/09/01 15:44
- acct_802F4BDB0 transfers_to acct_802F4BDB0 amount: 7.54 Euro via: Reinvestment timestamp: 2022/09/01 16:55
- acct_80321E530 transfers_to acct_80331E3C0 amount: 33.51 Euro via: Cash timestamp: 2022/09/01 19:31
- acct_80321E530 transfers_to acct_80E2798C0 amount: 1305.45 Euro via: Cheque timestamp: 2022/09/01 19:41
- acct_80787B170 transfers_to acct_80787B170 amount: 29697.14 Euro via: Reinvestment timestamp: 2022/09/01 19:42
- acct_80321E530 transfers_to acct_80E2798C0 amount: 998.99 Euro via: Wire timestamp: 2022/09/01 19:45
- acct_80321E530 transfers_to acct_80331E3C0 amount: 28.29 Euro via: ACH timestamp: 2022/09/01 19:47
- acct_80321E530 transfers_to acct_80331E3C0 amount: 145.57 Euro via: Cheque timestamp: 2022/09/01 19:55
- acct_8027851D0 transfers_to acct_8027851D0 amount: 3.71 Euro via: Reinvestment timestamp: 2022/09/01 20:35
- acct_800BBC0F0 transfers_to acct_810DECE00 amount: 3800.88 Euro via: Credit Card timestamp: 2022/09/01 21:33
- acct_800BBC0F0 transfers_to acct_810DECE00 amount: 10853.25 Euro via: Cheque timestamp: 2022/09/01 21:40
- acct_805EF85E0 transfers_to acct_805EF85E0 amount: 48929.17 Euro via: Reinvestment timestamp: 2022/09/01 22:28
- acct_800BBC0F0 transfers_to acct_802785180 amount: 229545.23 Euro via: Cheque timestamp: 2022/09/02 00:26
- acct_802785180 transfers_to acct_80E30BBB0 amount: 89.15 Euro via: Cash timestamp: 2022/09/02 06:07
- acct_802785180 transfers_to acct_80E30BBB0 amount: 44.99 Euro via: Cheque timestamp: 2022/09/02 06:13
- acct_802785180 transfers_to acct_80E30BBB0 amount: 140.90 Euro via: Credit Card timestamp: 2022/09/02 06:27
- acct_8028AA270 transfers_to acct_8028AA270 amount: 25589.75 Euro via: ACH timestamp: 2022/09/02 06:29
- acct_80321E530 transfers_to acct_80E2798C0 amount: 998.99 Euro via: Wire timestamp: 2022/09/02 06:31
- acct_80321E530 transfers_to acct_80E2798C0 amount: 1305.45 Euro via: Cheque timestamp: 2022/09/02 06:47
- acct_802785180 transfers_to acct_805EF85E0 amount: 666.29 Euro via: Cheque timestamp: 2022/09/02 08:09
- acct_802785180 transfers_to acct_805EF85E0 amount: 414.60 Euro via: Credit Card timestamp: 2022/09/02 08:20
- acct_802F4BDB0 transfers_to acct_805EF85E0 amount: 30.15 Euro via: Cheque timestamp: 2022/09/02 09:01
- acct_802F4BDB0 transfers_to acct_805EF85E0 amount: 121.52 Euro via: Cash timestamp: 2022/09/02 09:19
- acct_800BBC0F0 transfers_to acct_80787B170 amount: 29512.25 Euro via: Cheque timestamp: 2022/09/02 09:31
- acct_802785180 transfers_to acct_80321E530 amount: 218.64 Euro via: Credit Card timestamp: 2022/09/02 10:41
- acct_802785180 transfers_to acct_80321E530 amount: 206.81 Euro via: Cheque timestamp: 2022/09/02 10:44
- acct_80321E530 transfers_to acct_80331E3C0 amount: 28.29 Euro via: ACH timestamp: 2022/09/02 11:00
- acct_80321E530 transfers_to acct_80331E3C0 amount: 33.51 Euro via: Cash timestamp: 2022/09/02 11:27
- acct_80321E530 transfers_to acct_80331E3C0 amount: 145.57 Euro via: Cheque timestamp: 2022/09/02 11:29
- acct_80E30BAC0 transfers_to acct_80E30BAC0 amount: 11853.91 Euro via: ACH timestamp: 2022/09/02 12:14
- acct_8018E1640 transfers_to acct_8027851D0 amount: 355.63 Euro via: Credit Card timestamp: 2022/09/02 13:05
- acct_8018E1640 transfers_to acct_8027851D0 amount: 76.14 Euro via: Cheque timestamp: 2022/09/02 13:18
- acct_800BBC0F0 transfers_to acct_810DECE00 amount: 3800.88 Euro via: Credit Card timestamp: 2022/09/02 13:19
- acct_800BBC0F0 transfers_to acct_810DECE00 amount: 10853.25 Euro via: Cheque timestamp: 2022/09/02 13:26
- acct_800BBC0F0 transfers_to acct_800BBC0F0 amount: 115.89 Euro via: ACH timestamp: 2022/09/02 16:08
- acct_800BBC0F0 transfers_to acct_800BBC0F0 amount: 220.81 Euro via: ACH timestamp: 2022/09/02 16:08
- acct_800BBC0F0 transfers_to acct_803462870 amount: 135.79 US Dollar via: Cheque timestamp: 2022/09/02 16:08
- acct_800BBC0F0 transfers_to acct_803462870 amount: 258.74 US Dollar via: Credit Card timestamp: 2022/09/02 16:08
- acct_80280D0D0 transfers_to acct_80321E530 amount: 30817.02 Euro via: Cheque timestamp: 2022/09/02 17:55
- acct_805EF85E0 transfers_to acct_81248A7A0 amount: 19.26 Euro via: ACH timestamp: 2022/09/02 21:02
- acct_805EF85E0 transfers_to acct_81248A7A0 amount: 511.87 Euro via: Cheque timestamp: 2022/09/02 21:29
- acct_800BBC0F0 transfers_to acct_802D9A7C0 amount: 1946.21 Euro via: Wire timestamp: 2022/09/02 22:00
- acct_8027851D0 transfers_to acct_8028AA270 amount: 519.58 Euro via: Cheque timestamp: 2022/09/02 22:12
- acct_800BBC0F0 transfers_to acct_802D9A7C0 amount: 52007.28 Euro via: Cheque timestamp: 2022/09/02 22:27
- acct_8027851D0 transfers_to acct_8028AA270 amount: 336.25 Euro via: Credit Card timestamp: 2022/09/02 22:27
- acct_800BBC0F0 transfers_to acct_802D9A7C0 amount: 15190.02 Euro via: ACH timestamp: 2022/09/02 22:29
- acct_802785180 transfers_to acct_80321E530 amount: 218.64 Euro via: Credit Card timestamp: 2022/09/03 14:07
- acct_802785180 transfers_to acct_80321E530 amount: 206.81 Euro via: Cheque timestamp: 2022/09/03 14:17
- acct_8028AA270 transfers_to acct_8028AA270 amount: 25589.75 Euro via: ACH timestamp: 2022/09/03 23:57
- acct_802785180 transfers_to acct_80321E530 amount: 206.81 Euro via: Cheque timestamp: 2022/09/04 03:02
- acct_802785180 transfers_to acct_80321E530 amount: 218.64 Euro via: Credit Card timestamp: 2022/09/04 03:24
- acct_8028AA270 transfers_to acct_8028AA270 amount: 25589.75 Euro via: ACH timestamp: 2022/09/04 19:57
- acct_805EF85E0 transfers_to acct_81248A7A0 amount: 511.87 Euro via: Cheque timestamp: 2022/09/05 03:02
- acct_8018E1640 transfers_to acct_8027851D0 amount: 76.14 Euro via: Cheque timestamp: 2022/09/05 03:06
- acct_8018E1640 transfers_to acct_8027851D0 amount: 355.63 Euro via: Credit Card timestamp: 2022/09/05 03:27
- acct_805EF85E0 transfers_to acct_81248A7A0 amount: 19.26 Euro via: ACH timestamp: 2022/09/05 03:28
- acct_800BBC0F0 transfers_to acct_800BBC0F0 amount: 220.81 Euro via: ACH timestamp: 2022/09/05 05:02
- acct_800BBC0F0 transfers_to acct_803462870 amount: 258.74 US Dollar via: Credit Card timestamp: 2022/09/05 05:02
- acct_800BBC0F0 transfers_to acct_800BBC0F0 amount: 115.89 Euro via: ACH timestamp: 2022/09/05 05:12
- acct_800BBC0F0 transfers_to acct_803462870 amount: 135.79 US Dollar via: Cheque timestamp: 2022/09/05 05:12
- acct_802F4BDB0 transfers_to acct_805EF85E0 amount: 121.52 Euro via: Cash timestamp: 2022/09/05 06:03
- acct_802F4BDB0 transfers_to acct_805EF85E0 amount: 30.15 Euro via: Cheque timestamp: 2022/09/05 06:21
- acct_802785180 transfers_to acct_80E30BBB0 amount: 89.15 Euro via: Cash timestamp: 2022/09/05 12:02
- acct_802785180 transfers_to acct_80E30BBB0 amount: 44.99 Euro via: Cheque timestamp: 2022/09/05 12:09
- acct_802785180 transfers_to acct_80E30BBB0 amount: 140.90 Euro via: Credit Card timestamp: 2022/09/05 12:20
- acct_8028AA270 transfers_to acct_8028AA270 amount: 25589.75 Euro via: ACH timestamp: 2022/09/05 12:57
- acct_80321E530 transfers_to acct_80E2798C0 amount: 998.99 Euro via: Wire timestamp: 2022/09/05 16:32
- acct_80321E530 transfers_to acct_80E2798C0 amount: 1305.45 Euro via: Cheque timestamp: 2022/09/05 16:51
- acct_800BBC0F0 transfers_to acct_810DECE00 amount: 10853.25 Euro via: Cheque timestamp: 2022/09/05 17:38
- acct_800BBC0F0 transfers_to acct_810DECE00 amount: 3800.88 Euro via: Credit Card timestamp: 2022/09/05 17:39
- acct_80321E530 transfers_to acct_80331E3C0 amount: 28.29 Euro via: ACH timestamp: 2022/09/05 17:45
- acct_80321E530 transfers_to acct_80331E3C0 amount: 33.51 Euro via: Cash timestamp: 2022/09/05 17:49
- acct_80321E530 transfers_to acct_80331E3C0 amount: 145.57 Euro via: Cheque timestamp: 2022/09/05 17:53
- acct_80E30BAC0 transfers_to acct_80E30BAC0 amount: 11853.91 Euro via: ACH timestamp: 2022/09/05 18:18
- acct_802785180 transfers_to acct_80321E530 amount: 218.64 Euro via: Credit Card timestamp: 2022/09/05 19:34
- acct_802785180 transfers_to acct_80321E530 amount: 206.81 Euro via: Cheque timestamp: 2022/09/05 19:56
- acct_8027851D0 transfers_to acct_8028AA270 amount: 336.25 Euro via: Credit Card timestamp: 2022/09/05 23:00
- acct_8027851D0 transfers_to acct_8028AA270 amount: 519.58 Euro via: Cheque timestamp: 2022/09/05 23:11
- acct_80321E530 transfers_to acct_80E2798C0 amount: 998.99 Euro via: Wire timestamp: 2022/09/06 02:03
- acct_80321E530 transfers_to acct_80E2798C0 amount: 1305.45 Euro via: Cheque timestamp: 2022/09/06 02:14
- acct_802F4BDB0 transfers_to acct_805EF85E0 amount: 121.52 Euro via: Cash timestamp: 2022/09/06 02:39
- acct_802F4BDB0 transfers_to acct_805EF85E0 amount: 30.15 Euro via: Cheque timestamp: 2022/09/06 02:40
- acct_802785180 transfers_to acct_80321E530 amount: 218.64 Euro via: Credit Card timestamp: 2022/09/06 03:02
- acct_802785180 transfers_to acct_80321E530 amount: 206.81 Euro via: Cheque timestamp: 2022/09/06 03:25
- acct_8027851D0 transfers_to acct_8028AA270 amount: 336.25 Euro via: Credit Card timestamp: 2022/09/06 07:15
- acct_8027851D0 transfers_to acct_8028AA270 amount: 519.58 Euro via: Cheque timestamp: 2022/09/06 07:23
- acct_80321E530 transfers_to acct_80331E3C0 amount: 28.29 Euro via: ACH timestamp: 2022/09/06 10:05
- acct_80321E530 transfers_to acct_80331E3C0 amount: 145.57 Euro via: Cheque timestamp: 2022/09/06 10:08
- acct_80321E530 transfers_to acct_80331E3C0 amount: 33.51 Euro via: Cash timestamp: 2022/09/06 10:12
- acct_800BBC0F0 transfers_to acct_800BBC0F0 amount: 220.81 Euro via: ACH timestamp: 2022/09/06 10:14
- acct_800BBC0F0 transfers_to acct_803462870 amount: 258.74 US Dollar via: Credit Card timestamp: 2022/09/06 10:14
- acct_800BBC0F0 transfers_to acct_800BBC0F0 amount: 115.89 Euro via: ACH timestamp: 2022/09/06 10:16
- acct_800BBC0F0 transfers_to acct_803462870 amount: 135.79 US Dollar via: Cheque timestamp: 2022/09/06 10:16
- acct_8028AA270 transfers_to acct_8028AA270 amount: 25589.75 Euro via: ACH timestamp: 2022/09/06 13:16
- acct_80E30BAC0 transfers_to acct_80E30BAC0 amount: 11853.91 Euro via: ACH timestamp: 2022/09/06 17:07
- acct_805EF85E0 transfers_to acct_81248A7A0 amount: 511.87 Euro via: Cheque timestamp: 2022/09/06 18:09
- acct_805EF85E0 transfers_to acct_81248A7A0 amount: 19.26 Euro via: ACH timestamp: 2022/09/06 18:25
- acct_8018E1640 transfers_to acct_8027851D0 amount: 76.14 Euro via: Cheque timestamp: 2022/09/06 20:12
- acct_8018E1640 transfers_to acct_8027851D0 amount: 355.63 Euro via: Credit Card timestamp: 2022/09/06 20:17
- acct_802785180 transfers_to acct_80E30BBB0 amount: 44.99 Euro via: Cheque timestamp: 2022/09/06 21:01
- acct_802785180 transfers_to acct_80E30BBB0 amount: 89.15 Euro via: Cash timestamp: 2022/09/06 21:12
- acct_802785180 transfers_to acct_80E30BBB0 amount: 140.90 Euro via: Credit Card timestamp: 2022/09/06 21:14
- acct_8027851D0 transfers_to acct_802785180 amount: 2491.57 Euro via: ACH timestamp: 2022/09/06 21:44
- acct_800BBC0F0 transfers_to acct_810DECE00 amount: 3800.88 Euro via: Credit Card timestamp: 2022/09/06 22:05
- acct_800BBC0F0 transfers_to acct_810DECE00 amount: 10853.25 Euro via: Cheque timestamp: 2022/09/06 22:29
- acct_80E30BAC0 transfers_to acct_80E30BAC0 amount: 11853.91 Euro via: ACH timestamp: 2022/09/07 01:52
- acct_80321E530 transfers_to acct_80331E3C0 amount: 145.57 Euro via: Cheque timestamp: 2022/09/07 03:38
- acct_80321E530 transfers_to acct_80331E3C0 amount: 33.51 Euro via: Cash timestamp: 2022/09/07 03:59
- acct_80321E530 transfers_to acct_80331E3C0 amount: 28.29 Euro via: ACH timestamp: 2022/09/07 03:59
- acct_800BBC0F0 transfers_to acct_810DECE00 amount: 10853.25 Euro via: Cheque timestamp: 2022/09/07 06:06
- acct_800BBC0F0 transfers_to acct_810DECE00 amount: 3800.88 Euro via: Credit Card timestamp: 2022/09/07 06:14
- acct_8028AA270 transfers_to acct_8028AA270 amount: 25589.75 Euro via: ACH timestamp: 2022/09/07 06:38
- acct_8018E1640 transfers_to acct_8027851D0 amount: 76.14 Euro via: Cheque timestamp: 2022/09/07 07:37
- acct_8018E1640 transfers_to acct_8027851D0 amount: 355.63 Euro via: Credit Card timestamp: 2022/09/07 07:58
- acct_80321E530 transfers_to acct_80E2798C0 amount: 998.99 Euro via: Wire timestamp: 2022/09/07 08:31
- acct_80321E530 transfers_to acct_80E2798C0 amount: 1305.45 Euro via: Cheque timestamp: 2022/09/07 08:36
- acct_8027851D0 transfers_to acct_8028AA270 amount: 336.25 Euro via: Credit Card timestamp: 2022/09/07 09:15
- acct_8027851D0 transfers_to acct_8028AA270 amount: 519.58 Euro via: Cheque timestamp: 2022/09/07 09:20
- acct_805EF85E0 transfers_to acct_81248A7A0 amount: 19.26 Euro via: ACH timestamp: 2022/09/07 13:18
- acct_805EF85E0 transfers_to acct_81248A7A0 amount: 511.87 Euro via: Cheque timestamp: 2022/09/07 13:29
- acct_800BBC0F0 transfers_to acct_800BBC0F0 amount: 220.81 Euro via: ACH timestamp: 2022/09/07 16:33
- acct_800BBC0F0 transfers_to acct_803462870 amount: 258.74 US Dollar via: Credit Card timestamp: 2022/09/07 16:33
- acct_800BBC0F0 transfers_to acct_800BBC0F0 amount: 115.89 Euro via: ACH timestamp: 2022/09/07 16:46
- acct_800BBC0F0 transfers_to acct_803462870 amount: 135.79 US Dollar via: Cheque timestamp: 2022/09/07 16:46
- acct_802785180 transfers_to acct_80321E530 amount: 218.64 Euro via: Credit Card timestamp: 2022/09/07 17:12
- acct_802785180 transfers_to acct_80321E530 amount: 206.81 Euro via: Cheque timestamp: 2022/09/07 17:24
- acct_802F4BDB0 transfers_to acct_805EF85E0 amount: 121.52 Euro via: Cash timestamp: 2022/09/07 17:43
- acct_802F4BDB0 transfers_to acct_805EF85E0 amount: 30.15 Euro via: Cheque timestamp: 2022/09/07 17:48
- acct_802785180 transfers_to acct_80E30BBB0 amount: 44.99 Euro via: Cheque timestamp: 2022/09/07 22:10
- acct_802785180 transfers_to acct_80E30BBB0 amount: 89.15 Euro via: Cash timestamp: 2022/09/07 22:15
- acct_802785180 transfers_to acct_80E30BBB0 amount: 140.90 Euro via: Credit Card timestamp: 2022/09/07 22:16
- acct_802F4BDB0 transfers_to acct_805EF85E0 amount: 121.52 Euro via: Cash timestamp: 2022/09/08 07:45
- acct_802F4BDB0 transfers_to acct_805EF85E0 amount: 30.15 Euro via: Cheque timestamp: 2022/09/08 07:47
- acct_8018E1640 transfers_to acct_8027851D0 amount: 355.63 Euro via: Credit Card timestamp: 2022/09/08 08:38
- acct_8018E1640 transfers_to acct_8027851D0 amount: 76.14 Euro via: Cheque timestamp: 2022/09/08 08:40
- acct_802785180 transfers_to acct_80E30BBB0 amount: 44.99 Euro via: Cheque timestamp: 2022/09/08 09:04
- acct_802785180 transfers_to acct_80E30BBB0 amount: 140.90 Euro via: Credit Card timestamp: 2022/09/08 09:11
- acct_802785180 transfers_to acct_80E30BBB0 amount: 89.15 Euro via: Cash timestamp: 2022/09/08 09:21
- acct_8027851D0 transfers_to acct_8028AA270 amount: 336.25 Euro via: Credit Card timestamp: 2022/09/08 13:32
- acct_8027851D0 transfers_to acct_8028AA270 amount: 519.58 Euro via: Cheque timestamp: 2022/09/08 13:34
- acct_802785180 transfers_to acct_80321E530 amount: 218.64 Euro via: Credit Card timestamp: 2022/09/08 13:51
- acct_802785180 transfers_to acct_80321E530 amount: 206.81 Euro via: Cheque timestamp: 2022/09/08 13:57
- acct_80E30BAC0 transfers_to acct_80E30BAC0 amount: 11853.91 Euro via: ACH timestamp: 2022/09/08 15:26
- acct_80321E530 transfers_to acct_80331E3C0 amount: 33.51 Euro via: Cash timestamp: 2022/09/08 15:37
- acct_80321E530 transfers_to acct_80331E3C0 amount: 28.29 Euro via: ACH timestamp: 2022/09/08 15:47
- acct_80321E530 transfers_to acct_80331E3C0 amount: 145.57 Euro via: Cheque timestamp: 2022/09/08 15:49
- acct_8028AA270 transfers_to acct_8028AA270 amount: 25589.75 Euro via: ACH timestamp: 2022/09/08 21:33
- acct_805EF85E0 transfers_to acct_81248A7A0 amount: 511.87 Euro via: Cheque timestamp: 2022/09/08 22:32
- acct_800BBC0F0 transfers_to acct_810DECE00 amount: 10853.25 Euro via: Cheque timestamp: 2022/09/08 22:43
- acct_800BBC0F0 transfers_to acct_810DECE00 amount: 3800.88 Euro via: Credit Card timestamp: 2022/09/08 22:44
- acct_805EF85E0 transfers_to acct_81248A7A0 amount: 19.26 Euro via: ACH timestamp: 2022/09/08 22:57
- acct_80321E530 transfers_to acct_80E2798C0 amount: 1305.45 Euro via: Cheque timestamp: 2022/09/08 23:05
- acct_800BBC0F0 transfers_to acct_800BBC0F0 amount: 220.81 Euro via: ACH timestamp: 2022/09/08 23:06
- acct_800BBC0F0 transfers_to acct_803462870 amount: 258.74 US Dollar via: Credit Card timestamp: 2022/09/08 23:06
- acct_800BBC0F0 transfers_to acct_800BBC0F0 amount: 115.89 Euro via: ACH timestamp: 2022/09/08 23:20
- acct_800BBC0F0 transfers_to acct_803462870 amount: 135.79 US Dollar via: Cheque timestamp: 2022/09/08 23:20
- acct_80321E530 transfers_to acct_80E2798C0 amount: 998.99 Euro via: Wire timestamp: 2022/09/08 23:20
- acct_80E30BBB0 transfers_to acct_80E309390 amount: 4017.00 Euro via: ACH timestamp: 2022/09/09 00:02
- acct_800BBC0F0 transfers_to acct_80787B170 amount: 29512.25 Euro via: Cheque timestamp: 2022/09/09 00:52
- acct_8018E1640 transfers_to acct_8027851D0 amount: 76.14 Euro via: Cheque timestamp: 2022/09/09 04:36
- acct_8018E1640 transfers_to acct_8027851D0 amount: 355.63 Euro via: Credit Card timestamp: 2022/09/09 04:41
- acct_800BBC0F0 transfers_to acct_810DECE00 amount: 10853.25 Euro via: Cheque timestamp: 2022/09/09 05:09
- acct_800BBC0F0 transfers_to acct_810DECE00 amount: 3800.88 Euro via: Credit Card timestamp: 2022/09/09 05:17
- acct_800BBC0F0 transfers_to acct_802D9A7C0 amount: 52007.28 Euro via: Cheque timestamp: 2022/09/09 06:39
- acct_800BBC0F0 transfers_to acct_802D9A7C0 amount: 15190.02 Euro via: ACH timestamp: 2022/09/09 06:43
- acct_800BBC0F0 transfers_to acct_802D9A7C0 amount: 1946.21 Euro via: Wire timestamp: 2022/09/09 06:49
- acct_8027851D0 transfers_to acct_8028AA270 amount: 519.58 Euro via: Cheque timestamp: 2022/09/09 08:51
- acct_8027851D0 transfers_to acct_8028AA270 amount: 336.25 Euro via: Credit Card timestamp: 2022/09/09 08:58
- acct_802785180 transfers_to acct_8027851D0 amount: 3110.06 Euro via: ACH timestamp: 2022/09/09 13:47
- acct_80280D0D0 transfers_to acct_80321E530 amount: 30817.02 Euro via: Cheque timestamp: 2022/09/09 14:00
- acct_800BBC0F0 transfers_to acct_800BBC0F0 amount: 220.81 Euro via: ACH timestamp: 2022/09/09 14:03
- acct_800BBC0F0 transfers_to acct_803462870 amount: 258.74 US Dollar via: Credit Card timestamp: 2022/09/09 14:03
- acct_80321E530 transfers_to acct_80E2798C0 amount: 998.99 Euro via: Wire timestamp: 2022/09/09 14:08
- acct_802785180 transfers_to acct_80321E530 amount: 218.64 Euro via: Credit Card timestamp: 2022/09/09 14:19
- acct_800BBC0F0 transfers_to acct_800BBC0F0 amount: 115.89 Euro via: ACH timestamp: 2022/09/09 14:23
- acct_800BBC0F0 transfers_to acct_803462870 amount: 135.79 US Dollar via: Cheque timestamp: 2022/09/09 14:23
- acct_80321E530 transfers_to acct_80E2798C0 amount: 1305.45 Euro via: Cheque timestamp: 2022/09/09 14:25
- acct_802785180 transfers_to acct_80321E530 amount: 206.81 Euro via: Cheque timestamp: 2022/09/09 14:28
- acct_802785180 transfers_to acct_80E30BBB0 amount: 140.90 Euro via: Credit Card timestamp: 2022/09/09 15:46
- acct_802785180 transfers_to acct_80E30BBB0 amount: 89.15 Euro via: Cash timestamp: 2022/09/09 15:46
- acct_802785180 transfers_to acct_80E30BBB0 amount: 44.99 Euro via: Cheque timestamp: 2022/09/09 15:57
- acct_8028AA270 transfers_to acct_8028AA270 amount: 25589.75 Euro via: ACH timestamp: 2022/09/09 16:35
- acct_802F4BDB0 transfers_to acct_805EF85E0 amount: 121.52 Euro via: Cash timestamp: 2022/09/09 17:36
- acct_802F4BDB0 transfers_to acct_805EF85E0 amount: 30.15 Euro via: Cheque timestamp: 2022/09/09 17:45
- acct_805EF85E0 transfers_to acct_81248A7A0 amount: 19.26 Euro via: ACH timestamp: 2022/09/09 19:17
- acct_805EF85E0 transfers_to acct_81248A7A0 amount: 511.87 Euro via: Cheque timestamp: 2022/09/09 19:27
- acct_80321E530 transfers_to acct_80331E3C0 amount: 33.51 Euro via: Cash timestamp: 2022/09/09 19:32
- acct_80321E530 transfers_to acct_80331E3C0 amount: 28.29 Euro via: ACH timestamp: 2022/09/09 19:53
- acct_80321E530 transfers_to acct_80331E3C0 amount: 145.57 Euro via: Cheque timestamp: 2022/09/09 19:57
- acct_802785180 transfers_to acct_805EF85E0 amount: 666.29 Euro via: Cheque timestamp: 2022/09/09 21:29
- acct_802785180 transfers_to acct_805EF85E0 amount: 414.60 Euro via: Credit Card timestamp: 2022/09/09 21:29
- acct_80E30BAC0 transfers_to acct_80E30BAC0 amount: 11853.91 Euro via: ACH timestamp: 2022/09/09 23:00
- acct_8028AA270 transfers_to acct_8028AA270 amount: 25589.75 Euro via: ACH timestamp: 2022/09/10 06:44
- acct_802785180 transfers_to acct_80321E530 amount: 206.81 Euro via: Cheque timestamp: 2022/09/10 13:03
- acct_802785180 transfers_to acct_80321E530 amount: 218.64 Euro via: Credit Card timestamp: 2022/09/10 13:17
- acct_802792890 transfers_to acct_805EF85E0 amount: 15478.11 Euro via: ACH timestamp: 2022/09/11 11:36

SUMMARY STATISTICS:
  Total transactions: 231
  Unique accounts: 20
  Total volume: 2,899,385.13
  Avg transaction: 12,551.45
  Time span: 210 units
  Max out-degree: 51 (node: 02591_800BBC0F0)
  Max in-degree: 24 (node: 01490_8028AA270)
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_01819) ===

**Nodes:**
- acct_805833BB0 (type: Account)
- acct_80C38B2F0 (type: Account)
- acct_8040AE6E0 (type: Account)
- acct_80C5509A0 (type: Account)
- acct_80E0C0B20 (type: Account)
- acct_8093D6230 (type: Account)
- acct_800F81BB0 (type: Account)
- acct_80B78A720 (type: Account)
- acct_801677CE0 (type: Account)
- bank_001655 (type: Bank)
- bank_0028717 (type: Bank)
- bank_005464 (type: Bank)
- bank_0112212 (type: Bank)
- bank_012 (type: Bank)
- bank_0122342 (type: Bank)
- bank_012513 (type: Bank)
- bank_017649 (type: Bank)
- bank_022806 (type: Bank)

**Edges:**
- acct_805833BB0 belongs_to bank_001655
- acct_80C38B2F0 belongs_to bank_0028717
- acct_8040AE6E0 belongs_to bank_005464
- acct_80C5509A0 belongs_to bank_0112212
- acct_80E0C0B20 belongs_to bank_0122342
- acct_8093D6230 belongs_to bank_012513
- acct_800F81BB0 belongs_to bank_012
- acct_80B78A720 belongs_to bank_017649
- acct_801677CE0 belongs_to bank_022806
- acct_8093D6230 transfers_to acct_8093D6230 amount: 3361.11 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800F81BB0 transfers_to acct_805833BB0 amount: 1206.81 Euro via: Credit Card timestamp: 2022/09/01 00:23
- acct_801677CE0 transfers_to acct_801677CE0 amount: 7750.58 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_801677CE0 transfers_to acct_805833BB0 amount: 109.71 Euro via: Wire timestamp: 2022/09/01 02:00
- acct_801677CE0 transfers_to acct_805833BB0 amount: 359.32 Euro via: ACH timestamp: 2022/09/01 02:07
- acct_801677CE0 transfers_to acct_805833BB0 amount: 244.93 Euro via: Credit Card timestamp: 2022/09/01 02:23
- acct_801677CE0 transfers_to acct_805833BB0 amount: 1084.91 Euro via: Cheque timestamp: 2022/09/01 02:25
- acct_8040AE6E0 transfers_to acct_805833BB0 amount: 1722.80 Euro via: Cheque timestamp: 2022/09/01 02:33
- acct_80B78A720 transfers_to acct_80C5509A0 amount: 459.56 Euro via: Cheque timestamp: 2022/09/01 02:33
- acct_80B78A720 transfers_to acct_80C5509A0 amount: 132.67 Euro via: Credit Card timestamp: 2022/09/01 02:55
- acct_8040AE6E0 transfers_to acct_805833BB0 amount: 1162.18 Euro via: Credit Card timestamp: 2022/09/01 02:56
- acct_8040AE6E0 transfers_to acct_80C5509A0 amount: 1855.19 Euro via: Cheque timestamp: 2022/09/01 03:37
- acct_8040AE6E0 transfers_to acct_80C5509A0 amount: 42.08 Euro via: ACH timestamp: 2022/09/01 03:49
- acct_8040AE6E0 transfers_to acct_80C5509A0 amount: 416.88 Euro via: Credit Card timestamp: 2022/09/01 03:53
- acct_80B78A720 transfers_to acct_80B78A720 amount: 81482.16 Euro via: Reinvestment timestamp: 2022/09/01 06:33
- acct_805833BB0 transfers_to acct_8093D6230 amount: 576.69 Euro via: Credit Card timestamp: 2022/09/01 07:07
- acct_805833BB0 transfers_to acct_8093D6230 amount: 292.09 Euro via: Cheque timestamp: 2022/09/01 07:27
- acct_8040AE6E0 transfers_to acct_8040AE6E0 amount: 669603.58 Euro via: Reinvestment timestamp: 2022/09/01 16:17
- acct_80C38B2F0 transfers_to acct_80C38B2F0 amount: 3.00 Euro via: Reinvestment timestamp: 2022/09/01 19:13
- acct_805833BB0 transfers_to acct_805833BB0 amount: 18586.41 Euro via: Reinvestment timestamp: 2022/09/01 21:30
- acct_80E0C0B20 transfers_to acct_80E0C0B20 amount: 280971.09 Euro via: Reinvestment timestamp: 2022/09/01 22:56
- acct_805833BB0 transfers_to acct_8093D6230 amount: 576.69 Euro via: Credit Card timestamp: 2022/09/02 02:03
- acct_805833BB0 transfers_to acct_8093D6230 amount: 292.09 Euro via: Cheque timestamp: 2022/09/02 02:28
- acct_801677CE0 transfers_to acct_805833BB0 amount: 109.71 Euro via: Wire timestamp: 2022/09/02 12:03
- acct_801677CE0 transfers_to acct_805833BB0 amount: 359.32 Euro via: ACH timestamp: 2022/09/02 12:05
- acct_801677CE0 transfers_to acct_805833BB0 amount: 244.93 Euro via: Credit Card timestamp: 2022/09/02 12:06
- acct_801677CE0 transfers_to acct_805833BB0 amount: 1084.91 Euro via: Cheque timestamp: 2022/09/02 12:16
- acct_8040AE6E0 transfers_to acct_80C5509A0 amount: 42.08 Euro via: ACH timestamp: 2022/09/02 13:37
- acct_8040AE6E0 transfers_to acct_80C5509A0 amount: 1855.19 Euro via: Cheque timestamp: 2022/09/02 13:46
- acct_8040AE6E0 transfers_to acct_80C5509A0 amount: 416.88 Euro via: Credit Card timestamp: 2022/09/02 13:48
- acct_8040AE6E0 transfers_to acct_805833BB0 amount: 1722.80 Euro via: Cheque timestamp: 2022/09/02 15:38
- acct_8040AE6E0 transfers_to acct_805833BB0 amount: 1162.18 Euro via: Credit Card timestamp: 2022/09/02 15:50
- acct_80C5509A0 transfers_to acct_80E0C0B20 amount: 1485.21 Euro via: Cheque timestamp: 2022/09/02 16:37
- acct_80C5509A0 transfers_to acct_80E0C0B20 amount: 5094.84 Euro via: Credit Card timestamp: 2022/09/02 16:45
- acct_805833BB0 transfers_to acct_80C38B2F0 amount: 486.69 Euro via: Credit Card timestamp: 2022/09/02 18:25
- acct_805833BB0 transfers_to acct_80C38B2F0 amount: 2957.08 Euro via: Cheque timestamp: 2022/09/02 18:27
- acct_80B78A720 transfers_to acct_80C5509A0 amount: 459.56 Euro via: Cheque timestamp: 2022/09/02 20:07
- acct_80B78A720 transfers_to acct_80C5509A0 amount: 132.67 Euro via: Credit Card timestamp: 2022/09/02 20:24
- acct_8040AE6E0 transfers_to acct_80C5509A0 amount: 416.88 Euro via: Credit Card timestamp: 2022/09/03 02:37
- acct_8040AE6E0 transfers_to acct_80C5509A0 amount: 1855.19 Euro via: Cheque timestamp: 2022/09/03 02:43
- acct_8040AE6E0 transfers_to acct_80C5509A0 amount: 42.08 Euro via: ACH timestamp: 2022/09/03 02:46
- acct_805833BB0 transfers_to acct_8093D6230 amount: 292.09 Euro via: Cheque timestamp: 2022/09/03 15:00
- acct_805833BB0 transfers_to acct_8093D6230 amount: 576.69 Euro via: Credit Card timestamp: 2022/09/03 15:24
- acct_801677CE0 transfers_to acct_805833BB0 amount: 109.71 Euro via: Wire timestamp: 2022/09/03 23:05
- acct_801677CE0 transfers_to acct_805833BB0 amount: 1084.91 Euro via: Cheque timestamp: 2022/09/03 23:06
- acct_801677CE0 transfers_to acct_805833BB0 amount: 359.32 Euro via: ACH timestamp: 2022/09/03 23:11
- acct_801677CE0 transfers_to acct_805833BB0 amount: 244.93 Euro via: Credit Card timestamp: 2022/09/03 23:20
- acct_8040AE6E0 transfers_to acct_80C5509A0 amount: 416.88 Euro via: Credit Card timestamp: 2022/09/04 15:13
- acct_8040AE6E0 transfers_to acct_80C5509A0 amount: 42.08 Euro via: ACH timestamp: 2022/09/04 15:21
- acct_8040AE6E0 transfers_to acct_80C5509A0 amount: 1855.19 Euro via: Cheque timestamp: 2022/09/04 15:27
- acct_805833BB0 transfers_to acct_8093D6230 amount: 576.69 Euro via: Credit Card timestamp: 2022/09/04 16:35
- acct_805833BB0 transfers_to acct_8093D6230 amount: 292.09 Euro via: Cheque timestamp: 2022/09/04 16:55
- acct_801677CE0 transfers_to acct_805833BB0 amount: 359.32 Euro via: ACH timestamp: 2022/09/04 19:05
- acct_801677CE0 transfers_to acct_805833BB0 amount: 1084.91 Euro via: Cheque timestamp: 2022/09/04 19:10
- acct_801677CE0 transfers_to acct_805833BB0 amount: 109.71 Euro via: Wire timestamp: 2022/09/04 19:17
- acct_801677CE0 transfers_to acct_805833BB0 amount: 244.93 Euro via: Credit Card timestamp: 2022/09/04 19:26
- acct_8040AE6E0 transfers_to acct_805833BB0 amount: 1722.80 Euro via: Cheque timestamp: 2022/09/05 02:30
- acct_8040AE6E0 transfers_to acct_805833BB0 amount: 1162.18 Euro via: Credit Card timestamp: 2022/09/05 02:55
- acct_801677CE0 transfers_to acct_805833BB0 amount: 109.71 Euro via: Wire timestamp: 2022/09/05 08:03
- acct_801677CE0 transfers_to acct_805833BB0 amount: 1084.91 Euro via: Cheque timestamp: 2022/09/05 08:12
- acct_801677CE0 transfers_to acct_805833BB0 amount: 244.93 Euro via: Credit Card timestamp: 2022/09/05 08:14
- acct_801677CE0 transfers_to acct_805833BB0 amount: 359.32 Euro via: ACH timestamp: 2022/09/05 08:14
- acct_805833BB0 transfers_to acct_8093D6230 amount: 292.09 Euro via: Cheque timestamp: 2022/09/05 11:00
- acct_805833BB0 transfers_to acct_8093D6230 amount: 576.69 Euro via: Credit Card timestamp: 2022/09/05 11:01
- acct_80B78A720 transfers_to acct_80C5509A0 amount: 459.56 Euro via: Cheque timestamp: 2022/09/05 21:00
- acct_80B78A720 transfers_to acct_80C5509A0 amount: 132.67 Euro via: Credit Card timestamp: 2022/09/05 21:16
- acct_8040AE6E0 transfers_to acct_80C5509A0 amount: 1855.19 Euro via: Cheque timestamp: 2022/09/05 22:35
- acct_8040AE6E0 transfers_to acct_80C5509A0 amount: 416.88 Euro via: Credit Card timestamp: 2022/09/05 22:48
- acct_8040AE6E0 transfers_to acct_80C5509A0 amount: 42.08 Euro via: ACH timestamp: 2022/09/05 22:49
- acct_801677CE0 transfers_to acct_805833BB0 amount: 359.32 Euro via: ACH timestamp: 2022/09/06 04:36
- acct_801677CE0 transfers_to acct_805833BB0 amount: 109.71 Euro via: Wire timestamp: 2022/09/06 04:44
- acct_801677CE0 transfers_to acct_805833BB0 amount: 1084.91 Euro via: Cheque timestamp: 2022/09/06 04:51
- acct_801677CE0 transfers_to acct_805833BB0 amount: 244.93 Euro via: Credit Card timestamp: 2022/09/06 04:54
- acct_805833BB0 transfers_to acct_8093D6230 amount: 576.69 Euro via: Credit Card timestamp: 2022/09/06 14:09
- acct_805833BB0 transfers_to acct_8093D6230 amount: 292.09 Euro via: Cheque timestamp: 2022/09/06 14:11
- acct_8040AE6E0 transfers_to acct_80C5509A0 amount: 42.08 Euro via: ACH timestamp: 2022/09/06 16:10
- acct_8040AE6E0 transfers_to acct_80C5509A0 amount: 1855.19 Euro via: Cheque timestamp: 2022/09/06 16:14
- acct_8040AE6E0 transfers_to acct_80C5509A0 amount: 416.88 Euro via: Credit Card timestamp: 2022/09/06 16:24
- acct_80B78A720 transfers_to acct_80C5509A0 amount: 459.56 Euro via: Cheque timestamp: 2022/09/06 21:39
- acct_80B78A720 transfers_to acct_80C5509A0 amount: 132.67 Euro via: Credit Card timestamp: 2022/09/06 21:55
- acct_8040AE6E0 transfers_to acct_805833BB0 amount: 1722.80 Euro via: Cheque timestamp: 2022/09/06 22:07
- acct_8040AE6E0 transfers_to acct_805833BB0 amount: 1162.18 Euro via: Credit Card timestamp: 2022/09/06 22:20
- acct_8040AE6E0 transfers_to acct_805833BB0 amount: 1162.18 Euro via: Credit Card timestamp: 2022/09/07 02:06
- acct_8040AE6E0 transfers_to acct_805833BB0 amount: 1722.80 Euro via: Cheque timestamp: 2022/09/07 02:07
- acct_805833BB0 transfers_to acct_8093D6230 amount: 292.09 Euro via: Cheque timestamp: 2022/09/07 07:34
- acct_805833BB0 transfers_to acct_8093D6230 amount: 576.69 Euro via: Credit Card timestamp: 2022/09/07 07:52
- acct_80B78A720 transfers_to acct_80C5509A0 amount: 459.56 Euro via: Cheque timestamp: 2022/09/07 08:06
- acct_80B78A720 transfers_to acct_80C5509A0 amount: 132.67 Euro via: Credit Card timestamp: 2022/09/07 08:26
- acct_8040AE6E0 transfers_to acct_80C5509A0 amount: 1855.19 Euro via: Cheque timestamp: 2022/09/07 10:16
- acct_8040AE6E0 transfers_to acct_80C5509A0 amount: 42.08 Euro via: ACH timestamp: 2022/09/07 10:16
- acct_8040AE6E0 transfers_to acct_80C5509A0 amount: 416.88 Euro via: Credit Card timestamp: 2022/09/07 10:29
- acct_801677CE0 transfers_to acct_805833BB0 amount: 244.93 Euro via: Credit Card timestamp: 2022/09/07 22:44
- acct_801677CE0 transfers_to acct_805833BB0 amount: 1084.91 Euro via: Cheque timestamp: 2022/09/07 22:52
- acct_801677CE0 transfers_to acct_805833BB0 amount: 359.32 Euro via: ACH timestamp: 2022/09/07 22:53
- acct_801677CE0 transfers_to acct_805833BB0 amount: 109.71 Euro via: Wire timestamp: 2022/09/07 22:59
- acct_800F81BB0 transfers_to acct_805833BB0 amount: 65.82 Euro via: Credit Card timestamp: 2022/09/08 00:16
- acct_801677CE0 transfers_to acct_805833BB0 amount: 1084.91 Euro via: Cheque timestamp: 2022/09/08 03:07
- acct_801677CE0 transfers_to acct_805833BB0 amount: 359.32 Euro via: ACH timestamp: 2022/09/08 03:08
- acct_801677CE0 transfers_to acct_805833BB0 amount: 109.71 Euro via: Wire timestamp: 2022/09/08 03:12
- acct_801677CE0 transfers_to acct_805833BB0 amount: 244.93 Euro via: Credit Card timestamp: 2022/09/08 03:19
- acct_8040AE6E0 transfers_to acct_805833BB0 amount: 1722.80 Euro via: Cheque timestamp: 2022/09/08 18:48
- acct_8040AE6E0 transfers_to acct_805833BB0 amount: 1162.18 Euro via: Credit Card timestamp: 2022/09/08 18:55
- acct_805833BB0 transfers_to acct_8093D6230 amount: 292.09 Euro via: Cheque timestamp: 2022/09/08 20:37
- acct_805833BB0 transfers_to acct_8093D6230 amount: 576.69 Euro via: Credit Card timestamp: 2022/09/08 20:37
- acct_80B78A720 transfers_to acct_80C5509A0 amount: 132.67 Euro via: Credit Card timestamp: 2022/09/08 21:18
- acct_80B78A720 transfers_to acct_80C5509A0 amount: 459.56 Euro via: Cheque timestamp: 2022/09/08 21:26
- acct_8040AE6E0 transfers_to acct_80C5509A0 amount: 416.88 Euro via: Credit Card timestamp: 2022/09/08 23:31
- acct_8040AE6E0 transfers_to acct_80C5509A0 amount: 42.08 Euro via: ACH timestamp: 2022/09/08 23:52
- acct_8040AE6E0 transfers_to acct_80C5509A0 amount: 1855.19 Euro via: Cheque timestamp: 2022/09/08 23:54
- acct_8040AE6E0 transfers_to acct_805833BB0 amount: 1162.18 Euro via: Credit Card timestamp: 2022/09/09 13:38
- acct_8040AE6E0 transfers_to acct_805833BB0 amount: 1722.80 Euro via: Cheque timestamp: 2022/09/09 13:47
- acct_805833BB0 transfers_to acct_8093D6230 amount: 576.69 Euro via: Credit Card timestamp: 2022/09/09 14:07
- acct_805833BB0 transfers_to acct_8093D6230 amount: 292.09 Euro via: Cheque timestamp: 2022/09/09 14:26
- acct_801677CE0 transfers_to acct_805833BB0 amount: 244.93 Euro via: Credit Card timestamp: 2022/09/09 17:12
- acct_801677CE0 transfers_to acct_805833BB0 amount: 1084.91 Euro via: Cheque timestamp: 2022/09/09 17:15
- acct_801677CE0 transfers_to acct_805833BB0 amount: 359.32 Euro via: ACH timestamp: 2022/09/09 17:22
- acct_801677CE0 transfers_to acct_805833BB0 amount: 109.71 Euro via: Wire timestamp: 2022/09/09 17:22
- acct_8040AE6E0 transfers_to acct_80C5509A0 amount: 1855.19 Euro via: Cheque timestamp: 2022/09/09 23:00
- acct_8040AE6E0 transfers_to acct_80C5509A0 amount: 416.88 Euro via: Credit Card timestamp: 2022/09/09 23:01
- acct_8040AE6E0 transfers_to acct_80C5509A0 amount: 42.08 Euro via: ACH timestamp: 2022/09/09 23:26
- acct_80B78A720 transfers_to acct_80C5509A0 amount: 459.56 Euro via: Cheque timestamp: 2022/09/09 23:30
- acct_80B78A720 transfers_to acct_80C5509A0 amount: 132.67 Euro via: Credit Card timestamp: 2022/09/09 23:31
- acct_805833BB0 transfers_to acct_80C38B2F0 amount: 2957.08 Euro via: Cheque timestamp: 2022/09/09 23:42
- acct_805833BB0 transfers_to acct_80C38B2F0 amount: 486.69 Euro via: Credit Card timestamp: 2022/09/09 23:48
- acct_8040AE6E0 transfers_to acct_80C5509A0 amount: 416.88 Euro via: Credit Card timestamp: 2022/09/10 12:00
- acct_8040AE6E0 transfers_to acct_80C5509A0 amount: 1855.19 Euro via: Cheque timestamp: 2022/09/10 12:24
- acct_8040AE6E0 transfers_to acct_80C5509A0 amount: 42.08 Euro via: ACH timestamp: 2022/09/10 12:25
- acct_805833BB0 transfers_to acct_8093D6230 amount: 576.69 Euro via: Credit Card timestamp: 2022/09/10 19:40
- acct_805833BB0 transfers_to acct_8093D6230 amount: 292.09 Euro via: Cheque timestamp: 2022/09/10 19:58
- acct_801677CE0 transfers_to acct_805833BB0 amount: 359.32 Euro via: ACH timestamp: 2022/09/10 20:14
- acct_801677CE0 transfers_to acct_805833BB0 amount: 1084.91 Euro via: Cheque timestamp: 2022/09/10 20:21
- acct_801677CE0 transfers_to acct_805833BB0 amount: 244.93 Euro via: Credit Card timestamp: 2022/09/10 20:27
- acct_801677CE0 transfers_to acct_805833BB0 amount: 109.71 Euro via: Wire timestamp: 2022/09/10 20:27

SUMMARY STATISTICS:
  Total transactions: 133
  Unique accounts: 9
  Total volume: 1,150,656.62
  Avg transaction: 8,651.55
  Time span: 127 units
  Max out-degree: 45 (node: 005464_8040AE6E0)
  Max in-degree: 57 (node: 001655_805833BB0)
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_01820) ===

**Nodes:**
- acct_80952F350 (type: Account)
- acct_8060F63C0 (type: Account)
- acct_80818BB60 (type: Account)
- acct_8060F6500 (type: Account)
- acct_8060F6410 (type: Account)
- bank_0017174 (type: Bank)
- bank_001916 (type: Bank)
- bank_0221198 (type: Bank)
- bank_022806 (type: Bank)
- bank_035429 (type: Bank)

**Edges:**
- acct_80952F350 belongs_to bank_0017174
- acct_8060F63C0 belongs_to bank_001916
- acct_80818BB60 belongs_to bank_0221198
- acct_8060F6500 belongs_to bank_022806
- acct_8060F6410 belongs_to bank_035429
- acct_80952F350 transfers_to acct_80952F350 amount: 42269.82 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80818BB60 transfers_to acct_80818BB60 amount: 69475.30 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8060F6500 transfers_to acct_8060F6500 amount: 94731.46 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8060F63C0 transfers_to acct_8060F63C0 amount: 53548.64 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8060F6500 transfers_to acct_8060F6500 amount: 12.53 Euro via: Reinvestment timestamp: 2022/09/01 05:35
- acct_8060F6500 transfers_to acct_80818BB60 amount: 15.98 Euro via: ACH timestamp: 2022/09/01 06:39
- acct_8060F6500 transfers_to acct_80818BB60 amount: 206.78 Euro via: Cheque timestamp: 2022/09/01 06:52
- acct_8060F6500 transfers_to acct_80818BB60 amount: 349.18 Euro via: Cash timestamp: 2022/09/01 06:57
- acct_8060F63C0 transfers_to acct_8060F63C0 amount: 14.63 Euro via: Reinvestment timestamp: 2022/09/01 12:29
- acct_8060F6500 transfers_to acct_80952F350 amount: 54507.41 Euro via: ACH timestamp: 2022/09/01 12:36
- acct_8060F6500 transfers_to acct_80952F350 amount: 51438.89 Euro via: Cheque timestamp: 2022/09/01 12:44
- acct_8060F6500 transfers_to acct_80952F350 amount: 192134.68 Euro via: Cash timestamp: 2022/09/01 12:48
- acct_8060F6500 transfers_to acct_80952F350 amount: 15505.06 Euro via: Credit Card timestamp: 2022/09/01 12:58
- acct_80952F350 transfers_to acct_80952F350 amount: 7.15 Euro via: Reinvestment timestamp: 2022/09/01 21:56
- acct_8060F6500 transfers_to acct_80952F350 amount: 51438.89 Euro via: Cheque timestamp: 2022/09/02 15:34
- acct_8060F6500 transfers_to acct_80952F350 amount: 15505.06 Euro via: Credit Card timestamp: 2022/09/02 15:44
- acct_8060F6500 transfers_to acct_80952F350 amount: 54507.41 Euro via: ACH timestamp: 2022/09/02 15:49
- acct_8060F6500 transfers_to acct_80952F350 amount: 192134.68 Euro via: Cash timestamp: 2022/09/02 15:55
- acct_8060F6410 transfers_to acct_8060F6500 amount: 107.21 Euro via: ACH timestamp: 2022/09/02 18:39
- acct_8060F6500 transfers_to acct_80818BB60 amount: 349.18 Euro via: Cash timestamp: 2022/09/02 19:40
- acct_8060F6500 transfers_to acct_80818BB60 amount: 206.78 Euro via: Cheque timestamp: 2022/09/02 19:45
- acct_8060F6500 transfers_to acct_80818BB60 amount: 15.98 Euro via: ACH timestamp: 2022/09/02 19:57
- acct_8060F6500 transfers_to acct_80952F350 amount: 51438.89 Euro via: Cheque timestamp: 2022/09/05 01:37
- acct_8060F6500 transfers_to acct_80952F350 amount: 54507.41 Euro via: ACH timestamp: 2022/09/05 01:48
- acct_8060F6500 transfers_to acct_80952F350 amount: 15505.06 Euro via: Credit Card timestamp: 2022/09/05 01:50
- acct_8060F6500 transfers_to acct_80952F350 amount: 192134.68 Euro via: Cash timestamp: 2022/09/05 01:50
- acct_8060F6500 transfers_to acct_80818BB60 amount: 206.78 Euro via: Cheque timestamp: 2022/09/05 22:32
- acct_8060F6500 transfers_to acct_80818BB60 amount: 349.18 Euro via: Cash timestamp: 2022/09/05 22:51
- acct_8060F6500 transfers_to acct_80818BB60 amount: 15.98 Euro via: ACH timestamp: 2022/09/05 22:54
- acct_8060F6500 transfers_to acct_80818BB60 amount: 15.98 Euro via: ACH timestamp: 2022/09/06 08:07
- acct_8060F6500 transfers_to acct_80818BB60 amount: 349.18 Euro via: Cash timestamp: 2022/09/06 08:18
- acct_8060F6500 transfers_to acct_80818BB60 amount: 206.78 Euro via: Cheque timestamp: 2022/09/06 08:22
- acct_8060F63C0 transfers_to acct_8060F6500 amount: 39688.78 Euro via: ACH timestamp: 2022/09/06 13:57
- acct_8060F6500 transfers_to acct_80952F350 amount: 192134.68 Euro via: Cash timestamp: 2022/09/06 22:42
- acct_8060F6500 transfers_to acct_80952F350 amount: 54507.41 Euro via: ACH timestamp: 2022/09/06 22:43
- acct_8060F6500 transfers_to acct_80952F350 amount: 15505.06 Euro via: Credit Card timestamp: 2022/09/06 22:48
- acct_8060F6500 transfers_to acct_80952F350 amount: 51438.89 Euro via: Cheque timestamp: 2022/09/06 22:51
- acct_8060F6500 transfers_to acct_80952F350 amount: 192134.68 Euro via: Cash timestamp: 2022/09/07 02:00
- acct_8060F6500 transfers_to acct_80952F350 amount: 54507.41 Euro via: ACH timestamp: 2022/09/07 02:02
- acct_8060F6500 transfers_to acct_80952F350 amount: 51438.89 Euro via: Cheque timestamp: 2022/09/07 02:25
- acct_8060F6500 transfers_to acct_80952F350 amount: 15505.06 Euro via: Credit Card timestamp: 2022/09/07 02:28
- acct_8060F6500 transfers_to acct_80818BB60 amount: 15.98 Euro via: ACH timestamp: 2022/09/07 06:40
- acct_8060F6500 transfers_to acct_80818BB60 amount: 206.78 Euro via: Cheque timestamp: 2022/09/07 06:44
- acct_8060F6500 transfers_to acct_80818BB60 amount: 349.18 Euro via: Cash timestamp: 2022/09/07 06:46
- acct_8060F6500 transfers_to acct_80818BB60 amount: 15.98 Euro via: ACH timestamp: 2022/09/08 03:35
- acct_8060F6500 transfers_to acct_80818BB60 amount: 349.18 Euro via: Cash timestamp: 2022/09/08 03:47
- acct_8060F6500 transfers_to acct_80818BB60 amount: 206.78 Euro via: Cheque timestamp: 2022/09/08 03:54
- acct_8060F6500 transfers_to acct_80952F350 amount: 15505.06 Euro via: Credit Card timestamp: 2022/09/08 10:04
- acct_8060F6500 transfers_to acct_80952F350 amount: 192134.68 Euro via: Cash timestamp: 2022/09/08 10:10
- acct_8060F6500 transfers_to acct_80952F350 amount: 54507.41 Euro via: ACH timestamp: 2022/09/08 10:11
- acct_8060F6500 transfers_to acct_80952F350 amount: 51438.89 Euro via: Cheque timestamp: 2022/09/08 10:18
- acct_8060F6410 transfers_to acct_8060F6500 amount: 107.21 Euro via: ACH timestamp: 2022/09/09 13:58
- acct_8060F6500 transfers_to acct_80952F350 amount: 192134.68 Euro via: Cash timestamp: 2022/09/09 18:07
- acct_8060F6500 transfers_to acct_80952F350 amount: 15505.06 Euro via: Credit Card timestamp: 2022/09/09 18:10
- acct_8060F6500 transfers_to acct_80952F350 amount: 54507.41 Euro via: ACH timestamp: 2022/09/09 18:12
- acct_8060F6500 transfers_to acct_80952F350 amount: 51438.89 Euro via: Cheque timestamp: 2022/09/09 18:20
- acct_8060F6500 transfers_to acct_80818BB60 amount: 206.78 Euro via: Cheque timestamp: 2022/09/09 19:46
- acct_8060F6500 transfers_to acct_80818BB60 amount: 15.98 Euro via: ACH timestamp: 2022/09/09 19:48
- acct_8060F6500 transfers_to acct_80818BB60 amount: 349.18 Euro via: Cash timestamp: 2022/09/09 19:52

SUMMARY STATISTICS:
  Total transactions: 59
  Unique accounts: 5
  Total volume: 2,499,068.59
  Avg transaction: 42,357.09
  Time span: 58 units
  Max out-degree: 51 (node: 022806_8060F6500)
  Max in-degree: 30 (node: 0017174_80952F350)
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_01821) ===

**Nodes:**
- acct_80ABEB7F0 (type: Account)
- acct_80ABEBB50 (type: Account)
- bank_0025337 (type: Bank)
- bank_039304 (type: Bank)

**Edges:**
- acct_80ABEB7F0 belongs_to bank_0025337
- acct_80ABEBB50 belongs_to bank_039304
- acct_80ABEB7F0 transfers_to acct_80ABEB7F0 amount: 367.04 Euro via: Reinvestment timestamp: 2022/09/01 20:26
- acct_80ABEBB50 transfers_to acct_80ABEBB50 amount: 6016.03 Yuan via: ACH timestamp: 2022/09/02 16:55
- acct_80ABEBB50 transfers_to acct_80ABEB7F0 amount: 766.55 Euro via: ACH timestamp: 2022/09/02 16:55
- acct_80ABEBB50 transfers_to acct_80ABEBB50 amount: 6016.03 Yuan via: ACH timestamp: 2022/09/09 13:38
- acct_80ABEBB50 transfers_to acct_80ABEB7F0 amount: 766.55 Euro via: ACH timestamp: 2022/09/09 13:38

SUMMARY STATISTICS:
  Total transactions: 5
  Unique accounts: 2
  Total volume: 13,932.20
  Avg transaction: 2,786.44
  Time span: 3 units
  Max out-degree: 4 (node: 039304_80ABEBB50)
  Max in-degree: 3 (node: 0025337_80ABEB7F0)
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_01822) ===

**Nodes:**
- acct_801BCAEA0 (type: Account)
- acct_802D5C770 (type: Account)
- acct_80261EF60 (type: Account)
- acct_800894FB0 (type: Account)
- acct_8041B5520 (type: Account)
- acct_80AF0FFE0 (type: Account)
- acct_80B5A08D0 (type: Account)
- acct_8068AFEE0 (type: Account)
- acct_80AF2BFC0 (type: Account)
- acct_802D5C860 (type: Account)
- acct_802D5CA40 (type: Account)
- acct_1004286A8 (type: Account)
- bank_003489 (type: Bank)
- bank_003514 (type: Bank)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_01547 (type: Bank)
- bank_015863 (type: Bank)
- bank_023 (type: Bank)
- bank_028183 (type: Bank)
- bank_0317097 (type: Bank)
- bank_035183 (type: Bank)
- bank_035526 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_801BCAEA0 belongs_to bank_003489
- acct_802D5C770 belongs_to bank_003514
- acct_80261EF60 belongs_to bank_003881
- acct_800894FB0 belongs_to bank_00410
- acct_8041B5520 belongs_to bank_01547
- acct_80AF0FFE0 belongs_to bank_015863
- acct_80B5A08D0 belongs_to bank_023
- acct_8068AFEE0 belongs_to bank_028183
- acct_80AF2BFC0 belongs_to bank_0317097
- acct_802D5C860 belongs_to bank_035183
- acct_802D5CA40 belongs_to bank_035526
- acct_1004286A8 belongs_to bank_070
- acct_802D5C860 transfers_to acct_802D5C770 amount: 2455.87 Euro via: Cheque timestamp: 2022/09/01 00:01
- acct_801BCAEA0 transfers_to acct_80B5A08D0 amount: 482471.81 Euro via: ACH timestamp: 2022/09/01 00:02
- acct_801BCAEA0 transfers_to acct_80B5A08D0 amount: 19878.22 Euro via: Credit Card timestamp: 2022/09/01 00:04
- acct_800894FB0 transfers_to acct_800894FB0 amount: 102170.75 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8041B5520 transfers_to acct_8041B5520 amount: 541.31 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80AF2BFC0 transfers_to acct_80AF0FFE0 amount: 32854.54 Euro via: Cheque timestamp: 2022/09/01 00:21
- acct_80B5A08D0 transfers_to acct_80B5A08D0 amount: 1217.11 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_801BCAEA0 transfers_to acct_80B5A08D0 amount: 1884526.31 Euro via: Cheque timestamp: 2022/09/01 00:23
- acct_801BCAEA0 transfers_to acct_801BCAEA0 amount: 4.67 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80B5A08D0 transfers_to acct_80B5A08D0 amount: 10.39 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_802D5C770 transfers_to acct_80AF0FFE0 amount: 11470.28 Euro via: Cheque timestamp: 2022/09/01 01:38
- acct_802D5C770 transfers_to acct_80AF0FFE0 amount: 10798.92 Euro via: Credit Card timestamp: 2022/09/01 01:48
- acct_802D5C770 transfers_to acct_80AF0FFE0 amount: 26610.72 Euro via: ACH timestamp: 2022/09/01 01:50
- acct_801BCAEA0 transfers_to acct_80261EF60 amount: 65.90 Euro via: Credit Card timestamp: 2022/09/01 02:19
- acct_801BCAEA0 transfers_to acct_80261EF60 amount: 194.69 Euro via: Cheque timestamp: 2022/09/01 02:28
- acct_8041B5520 transfers_to acct_8041B5520 amount: 7.92 Euro via: Reinvestment timestamp: 2022/09/01 07:29
- acct_801BCAEA0 transfers_to acct_801BCAEA0 amount: 24484.65 Euro via: Reinvestment timestamp: 2022/09/01 10:31
- acct_801BCAEA0 transfers_to acct_802D5C770 amount: 9772.97 Euro via: Credit Card timestamp: 2022/09/01 18:08
- acct_801BCAEA0 transfers_to acct_802D5C770 amount: 6764.75 Euro via: Cheque timestamp: 2022/09/01 18:18
- acct_1004286A8 transfers_to acct_801BCAEA0 amount: 238.52 Euro via: Cash timestamp: 2022/09/01 18:38
- acct_1004286A8 transfers_to acct_801BCAEA0 amount: 2705.00 Euro via: Cheque timestamp: 2022/09/01 18:55
- acct_801BCAEA0 transfers_to acct_8041B5520 amount: 442.48 Euro via: Credit Card timestamp: 2022/09/01 19:31
- acct_801BCAEA0 transfers_to acct_8041B5520 amount: 1182.05 Euro via: Cheque timestamp: 2022/09/01 19:52
- acct_80261EF60 transfers_to acct_80261EF60 amount: 12.34 Euro via: Reinvestment timestamp: 2022/09/01 21:36
- acct_802D5CA40 transfers_to acct_802D5C770 amount: 123.85 Euro via: Cheque timestamp: 2022/09/02 06:04
- acct_801BCAEA0 transfers_to acct_80261EF60 amount: 194.69 Euro via: Cheque timestamp: 2022/09/02 06:45
- acct_801BCAEA0 transfers_to acct_80261EF60 amount: 65.90 Euro via: Credit Card timestamp: 2022/09/02 06:54
- acct_801BCAEA0 transfers_to acct_802D5C770 amount: 6764.75 Euro via: Cheque timestamp: 2022/09/02 07:02
- acct_801BCAEA0 transfers_to acct_802D5C770 amount: 9772.97 Euro via: Credit Card timestamp: 2022/09/02 07:11
- acct_800894FB0 transfers_to acct_801BCAEA0 amount: 224.16 Euro via: Wire timestamp: 2022/09/02 08:52
- acct_800894FB0 transfers_to acct_801BCAEA0 amount: 196.61 Euro via: Credit Card timestamp: 2022/09/02 08:55
- acct_800894FB0 transfers_to acct_801BCAEA0 amount: 5778.88 Euro via: Cheque timestamp: 2022/09/02 08:57
- acct_801BCAEA0 transfers_to acct_8068AFEE0 amount: 11732.14 Euro via: Cheque timestamp: 2022/09/02 15:09
- acct_802D5C770 transfers_to acct_80AF0FFE0 amount: 26610.72 Euro via: ACH timestamp: 2022/09/02 17:05
- acct_802D5C770 transfers_to acct_80AF0FFE0 amount: 10798.92 Euro via: Credit Card timestamp: 2022/09/02 17:21
- acct_802D5C770 transfers_to acct_80AF0FFE0 amount: 11470.28 Euro via: Cheque timestamp: 2022/09/02 17:29
- acct_801BCAEA0 transfers_to acct_8041B5520 amount: 442.48 Euro via: Credit Card timestamp: 2022/09/02 21:37
- acct_801BCAEA0 transfers_to acct_8041B5520 amount: 1182.05 Euro via: Cheque timestamp: 2022/09/02 21:53
- acct_1004286A8 transfers_to acct_801BCAEA0 amount: 2705.00 Euro via: Cheque timestamp: 2022/09/02 22:40
- acct_1004286A8 transfers_to acct_801BCAEA0 amount: 238.52 Euro via: Cash timestamp: 2022/09/02 22:57
- acct_801BCAEA0 transfers_to acct_8041B5520 amount: 1182.05 Euro via: Cheque timestamp: 2022/09/03 09:12
- acct_801BCAEA0 transfers_to acct_8041B5520 amount: 442.48 Euro via: Credit Card timestamp: 2022/09/03 09:19
- acct_801BCAEA0 transfers_to acct_802D5C770 amount: 9772.97 Euro via: Credit Card timestamp: 2022/09/03 20:38
- acct_801BCAEA0 transfers_to acct_802D5C770 amount: 6764.75 Euro via: Cheque timestamp: 2022/09/03 20:48
- acct_801BCAEA0 transfers_to acct_8041B5520 amount: 1182.05 Euro via: Cheque timestamp: 2022/09/04 15:28
- acct_801BCAEA0 transfers_to acct_8041B5520 amount: 442.48 Euro via: Credit Card timestamp: 2022/09/04 15:29
- acct_801BCAEA0 transfers_to acct_802D5C770 amount: 9772.97 Euro via: Credit Card timestamp: 2022/09/04 19:41
- acct_801BCAEA0 transfers_to acct_802D5C770 amount: 6764.75 Euro via: Cheque timestamp: 2022/09/04 19:54
- acct_801BCAEA0 transfers_to acct_8041B5520 amount: 442.48 Euro via: Credit Card timestamp: 2022/09/05 05:30
- acct_801BCAEA0 transfers_to acct_8041B5520 amount: 1182.05 Euro via: Cheque timestamp: 2022/09/05 05:46
- acct_801BCAEA0 transfers_to acct_80261EF60 amount: 65.90 Euro via: Credit Card timestamp: 2022/09/05 11:19
- acct_801BCAEA0 transfers_to acct_80261EF60 amount: 194.69 Euro via: Cheque timestamp: 2022/09/05 11:22
- acct_801BCAEA0 transfers_to acct_802D5C770 amount: 6764.75 Euro via: Cheque timestamp: 2022/09/05 16:37
- acct_801BCAEA0 transfers_to acct_802D5C770 amount: 9772.97 Euro via: Credit Card timestamp: 2022/09/05 16:56
- acct_1004286A8 transfers_to acct_801BCAEA0 amount: 2705.00 Euro via: Cheque timestamp: 2022/09/05 19:01
- acct_1004286A8 transfers_to acct_801BCAEA0 amount: 238.52 Euro via: Cash timestamp: 2022/09/05 19:23
- acct_802D5C770 transfers_to acct_80AF0FFE0 amount: 10798.92 Euro via: Credit Card timestamp: 2022/09/05 23:30
- acct_802D5C770 transfers_to acct_80AF0FFE0 amount: 26610.72 Euro via: ACH timestamp: 2022/09/05 23:35
- acct_802D5C770 transfers_to acct_80AF0FFE0 amount: 11470.28 Euro via: Cheque timestamp: 2022/09/05 23:58
- acct_801BCAEA0 transfers_to acct_80261EF60 amount: 65.90 Euro via: Credit Card timestamp: 2022/09/06 02:02
- acct_801BCAEA0 transfers_to acct_80261EF60 amount: 194.69 Euro via: Cheque timestamp: 2022/09/06 02:04
- acct_802D5C770 transfers_to acct_80AF0FFE0 amount: 26610.72 Euro via: ACH timestamp: 2022/09/06 06:34
- acct_802D5C770 transfers_to acct_80AF0FFE0 amount: 10798.92 Euro via: Credit Card timestamp: 2022/09/06 06:36
- acct_802D5C770 transfers_to acct_80AF0FFE0 amount: 11470.28 Euro via: Cheque timestamp: 2022/09/06 06:47
- acct_801BCAEA0 transfers_to acct_8041B5520 amount: 1182.05 Euro via: Cheque timestamp: 2022/09/06 08:07
- acct_801BCAEA0 transfers_to acct_8041B5520 amount: 442.48 Euro via: Credit Card timestamp: 2022/09/06 08:11
- acct_1004286A8 transfers_to acct_801BCAEA0 amount: 2705.00 Euro via: Cheque timestamp: 2022/09/06 08:34
- acct_1004286A8 transfers_to acct_801BCAEA0 amount: 238.52 Euro via: Cash timestamp: 2022/09/06 08:37
- acct_801BCAEA0 transfers_to acct_802D5C770 amount: 9772.97 Euro via: Credit Card timestamp: 2022/09/06 23:04
- acct_801BCAEA0 transfers_to acct_802D5C770 amount: 6764.75 Euro via: Cheque timestamp: 2022/09/06 23:27
- acct_1004286A8 transfers_to acct_801BCAEA0 amount: 2705.00 Euro via: Cheque timestamp: 2022/09/07 05:36
- acct_1004286A8 transfers_to acct_801BCAEA0 amount: 238.52 Euro via: Cash timestamp: 2022/09/07 05:53
- acct_801BCAEA0 transfers_to acct_8041B5520 amount: 442.48 Euro via: Credit Card timestamp: 2022/09/07 08:04
- acct_801BCAEA0 transfers_to acct_8041B5520 amount: 1182.05 Euro via: Cheque timestamp: 2022/09/07 08:11
- acct_801BCAEA0 transfers_to acct_80261EF60 amount: 65.90 Euro via: Credit Card timestamp: 2022/09/07 09:03
- acct_801BCAEA0 transfers_to acct_80261EF60 amount: 194.69 Euro via: Cheque timestamp: 2022/09/07 09:20
- acct_802D5C770 transfers_to acct_80AF0FFE0 amount: 11470.28 Euro via: Cheque timestamp: 2022/09/07 12:07
- acct_802D5C770 transfers_to acct_80AF0FFE0 amount: 26610.72 Euro via: ACH timestamp: 2022/09/07 12:07
- acct_802D5C770 transfers_to acct_80AF0FFE0 amount: 10798.92 Euro via: Credit Card timestamp: 2022/09/07 12:22
- acct_801BCAEA0 transfers_to acct_802D5C770 amount: 6764.75 Euro via: Cheque timestamp: 2022/09/07 15:08
- acct_801BCAEA0 transfers_to acct_802D5C770 amount: 9772.97 Euro via: Credit Card timestamp: 2022/09/07 15:19
- acct_801BCAEA0 transfers_to acct_80261EF60 amount: 194.69 Euro via: Cheque timestamp: 2022/09/08 04:12
- acct_801BCAEA0 transfers_to acct_80261EF60 amount: 65.90 Euro via: Credit Card timestamp: 2022/09/08 04:21
- acct_802D5C770 transfers_to acct_80AF0FFE0 amount: 11470.28 Euro via: Cheque timestamp: 2022/09/08 05:37
- acct_802D5C770 transfers_to acct_80AF0FFE0 amount: 26610.72 Euro via: ACH timestamp: 2022/09/08 05:38
- acct_802D5C770 transfers_to acct_80AF0FFE0 amount: 10798.92 Euro via: Credit Card timestamp: 2022/09/08 05:58
- acct_801BCAEA0 transfers_to acct_802D5C770 amount: 6764.75 Euro via: Cheque timestamp: 2022/09/08 06:06
- acct_801BCAEA0 transfers_to acct_802D5C770 amount: 9772.97 Euro via: Credit Card timestamp: 2022/09/08 06:22
- acct_801BCAEA0 transfers_to acct_8041B5520 amount: 442.48 Euro via: Credit Card timestamp: 2022/09/08 06:43
- acct_801BCAEA0 transfers_to acct_8041B5520 amount: 1182.05 Euro via: Cheque timestamp: 2022/09/08 06:51
- acct_1004286A8 transfers_to acct_801BCAEA0 amount: 238.52 Euro via: Cash timestamp: 2022/09/08 16:09
- acct_1004286A8 transfers_to acct_801BCAEA0 amount: 2705.00 Euro via: Cheque timestamp: 2022/09/08 16:25
- acct_801BCAEA0 transfers_to acct_802D5C770 amount: 9772.97 Euro via: Credit Card timestamp: 2022/09/09 01:30
- acct_801BCAEA0 transfers_to acct_802D5C770 amount: 6764.75 Euro via: Cheque timestamp: 2022/09/09 01:51
- acct_802D5CA40 transfers_to acct_802D5C770 amount: 123.85 Euro via: Cheque timestamp: 2022/09/09 07:21
- acct_801BCAEA0 transfers_to acct_80261EF60 amount: 194.69 Euro via: Cheque timestamp: 2022/09/09 12:34
- acct_801BCAEA0 transfers_to acct_80261EF60 amount: 65.90 Euro via: Credit Card timestamp: 2022/09/09 12:35
- acct_802D5C770 transfers_to acct_80AF0FFE0 amount: 11470.28 Euro via: Cheque timestamp: 2022/09/09 13:31
- acct_802D5C770 transfers_to acct_80AF0FFE0 amount: 26610.72 Euro via: ACH timestamp: 2022/09/09 13:45
- acct_802D5C770 transfers_to acct_80AF0FFE0 amount: 10798.92 Euro via: Credit Card timestamp: 2022/09/09 13:57
- acct_801BCAEA0 transfers_to acct_8041B5520 amount: 442.48 Euro via: Credit Card timestamp: 2022/09/09 16:32
- acct_801BCAEA0 transfers_to acct_8041B5520 amount: 1182.05 Euro via: Cheque timestamp: 2022/09/09 16:57
- acct_801BCAEA0 transfers_to acct_8068AFEE0 amount: 11732.14 Euro via: Cheque timestamp: 2022/09/09 17:00
- acct_1004286A8 transfers_to acct_801BCAEA0 amount: 238.52 Euro via: Cash timestamp: 2022/09/09 20:07
- acct_1004286A8 transfers_to acct_801BCAEA0 amount: 2705.00 Euro via: Cheque timestamp: 2022/09/09 20:27
- acct_801BCAEA0 transfers_to acct_8041B5520 amount: 1182.05 Euro via: Cheque timestamp: 2022/09/10 05:40
- acct_801BCAEA0 transfers_to acct_8041B5520 amount: 442.48 Euro via: Credit Card timestamp: 2022/09/10 05:51
- acct_801BCAEA0 transfers_to acct_802D5C770 amount: 9772.97 Euro via: Credit Card timestamp: 2022/09/10 06:10
- acct_801BCAEA0 transfers_to acct_802D5C770 amount: 6764.75 Euro via: Cheque timestamp: 2022/09/10 06:26

SUMMARY STATISTICS:
  Total transactions: 109
  Unique accounts: 12
  Total volume: 3,126,758.23
  Avg transaction: 28,685.86
  Time span: 107 units
  Max out-degree: 61 (node: 003489_801BCAEA0)
  Max in-degree: 23 (node: 003514_802D5C770)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)