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_02016) ===

**Nodes:**
- acct_807FD7DA0 (type: Account)
- acct_80889F0A0 (type: Account)
- acct_801F13860 (type: Account)
- acct_80BB72070 (type: Account)
- acct_80555D1C0 (type: Account)
- acct_8020D9DC0 (type: Account)
- acct_8069AA960 (type: Account)
- acct_807089C20 (type: Account)
- acct_8013DFD80 (type: Account)
- acct_81259B050 (type: Account)
- acct_8077C25E0 (type: Account)
- acct_8001B94D0 (type: Account)
- acct_80941E210 (type: Account)
- acct_800B85EA0 (type: Account)
- acct_8000FC360 (type: Account)
- acct_801EBDDA0 (type: Account)
- acct_8139C4500 (type: Account)
- acct_802D1BD70 (type: Account)
- acct_802DC4A90 (type: Account)
- acct_8013DFDD0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0010404 (type: Bank)
- bank_001669 (type: Bank)
- bank_0021142 (type: Bank)
- bank_003881 (type: Bank)
- bank_005365 (type: Bank)
- bank_005425 (type: Bank)
- bank_005466 (type: Bank)
- bank_012797 (type: Bank)
- bank_0131167 (type: Bank)
- bank_014650 (type: Bank)
- bank_020 (type: Bank)
- bank_0215803 (type: Bank)
- bank_021831 (type: Bank)
- bank_022 (type: Bank)
- bank_024811 (type: Bank)
- bank_0248622 (type: Bank)
- bank_026818 (type: Bank)
- bank_027140 (type: Bank)
- bank_033864 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_807FD7DA0 belongs_to bank_0010404
- acct_80889F0A0 belongs_to bank_0010404
- acct_801F13860 belongs_to bank_001669
- acct_80BB72070 belongs_to bank_0021142
- acct_80555D1C0 belongs_to bank_003881
- acct_8020D9DC0 belongs_to bank_005365
- acct_8069AA960 belongs_to bank_005425
- acct_807089C20 belongs_to bank_005466
- acct_8013DFD80 belongs_to bank_012797
- acct_81259B050 belongs_to bank_0131167
- acct_8077C25E0 belongs_to bank_014650
- acct_8001B94D0 belongs_to bank_020
- acct_80941E210 belongs_to bank_0215803
- acct_800B85EA0 belongs_to bank_021831
- acct_8000FC360 belongs_to bank_022
- acct_801EBDDA0 belongs_to bank_024811
- acct_8139C4500 belongs_to bank_0248622
- acct_802D1BD70 belongs_to bank_026818
- acct_802DC4A90 belongs_to bank_027140
- acct_8013DFDD0 belongs_to bank_033864
- acct_1004286A8 belongs_to bank_070
- acct_8013DFD80 transfers_to acct_8013DFD80 amount: 15.82 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8139C4500 transfers_to acct_8139C4500 amount: 14.09 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8000FC360 transfers_to acct_8000FC360 amount: 7.56 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8069AA960 transfers_to acct_80941E210 amount: 8150.65 Euro via: Wire timestamp: 2022/09/01 00:07
- acct_80BB72070 transfers_to acct_80BB72070 amount: 2137018.76 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80889F0A0 transfers_to acct_80889F0A0 amount: 15512.93 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8069AA960 transfers_to acct_80941E210 amount: 6612.34 Euro via: Credit Card timestamp: 2022/09/01 00:14
- acct_8020D9DC0 transfers_to acct_8020D9DC0 amount: 454230.83 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_807089C20 transfers_to acct_807089C20 amount: 4.35 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_802DC4A90 transfers_to acct_802DC4A90 amount: 19.17 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80555D1C0 transfers_to acct_80555D1C0 amount: 18721.43 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800B85EA0 transfers_to acct_800B85EA0 amount: 826810.42 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8020D9DC0 transfers_to acct_8020D9DC0 amount: 17.19 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8069AA960 transfers_to acct_80941E210 amount: 9115.83 Euro via: Cheque timestamp: 2022/09/01 00:28
- acct_81259B050 transfers_to acct_8077C25E0 amount: 1.43 Euro via: Credit Card timestamp: 2022/09/01 00:29
- acct_802D1BD70 transfers_to acct_80555D1C0 amount: 452.03 Euro via: ACH timestamp: 2022/09/01 01:00
- acct_802D1BD70 transfers_to acct_80555D1C0 amount: 5024.79 Euro via: Credit Card timestamp: 2022/09/01 01:16
- acct_80555D1C0 transfers_to acct_80555D1C0 amount: 13.32 Euro via: Reinvestment timestamp: 2022/09/01 02:13
- acct_8013DFD80 transfers_to acct_801EBDDA0 amount: 496823.15 Euro via: Wire timestamp: 2022/09/01 03:01
- acct_8013DFD80 transfers_to acct_801EBDDA0 amount: 142076.43 Euro via: Cheque timestamp: 2022/09/01 03:27
- acct_802D1BD70 transfers_to acct_8069AA960 amount: 6992.89 Euro via: Cheque timestamp: 2022/09/01 03:38
- acct_80941E210 transfers_to acct_80941E210 amount: 1198.70 Euro via: Reinvestment timestamp: 2022/09/01 03:46
- acct_802D1BD70 transfers_to acct_8069AA960 amount: 10544.36 Euro via: Cash timestamp: 2022/09/01 03:52
- acct_8069AA960 transfers_to acct_8069AA960 amount: 388337.82 Euro via: Reinvestment timestamp: 2022/09/01 03:56
- acct_802D1BD70 transfers_to acct_8077C25E0 amount: 1471.09 Euro via: Credit Card timestamp: 2022/09/01 05:36
- acct_802D1BD70 transfers_to acct_8077C25E0 amount: 253.11 Euro via: Cheque timestamp: 2022/09/01 05:43
- acct_8001B94D0 transfers_to acct_8001B94D0 amount: 392.81 Euro via: Reinvestment timestamp: 2022/09/01 07:38
- acct_800B85EA0 transfers_to acct_8013DFD80 amount: 10254.00 Euro via: ACH timestamp: 2022/09/01 09:04
- acct_800B85EA0 transfers_to acct_8013DFD80 amount: 7233.48 Euro via: Cheque timestamp: 2022/09/01 09:21
- acct_8139C4500 transfers_to acct_8139C4500 amount: 242904.86 Euro via: Reinvestment timestamp: 2022/09/01 09:59
- acct_8077C25E0 transfers_to acct_8077C25E0 amount: 131.07 Euro via: Reinvestment timestamp: 2022/09/01 10:21
- acct_8000FC360 transfers_to acct_8000FC360 amount: 42387.10 Euro via: Reinvestment timestamp: 2022/09/01 10:56
- acct_8013DFD80 transfers_to acct_802D1BD70 amount: 456.19 Euro via: Cheque timestamp: 2022/09/01 12:35
- acct_8013DFD80 transfers_to acct_802D1BD70 amount: 126.53 Euro via: Credit Card timestamp: 2022/09/01 12:58
- acct_8001B94D0 transfers_to acct_80BB72070 amount: 37.49 Euro via: Wire timestamp: 2022/09/01 13:33
- acct_8001B94D0 transfers_to acct_80BB72070 amount: 384.57 Euro via: Credit Card timestamp: 2022/09/01 13:40
- acct_8001B94D0 transfers_to acct_80BB72070 amount: 70.39 Euro via: ACH timestamp: 2022/09/01 13:45
- acct_8001B94D0 transfers_to acct_80BB72070 amount: 127.63 Euro via: Cheque timestamp: 2022/09/01 13:49
- acct_80941E210 transfers_to acct_80941E210 amount: 7.59 Euro via: Reinvestment timestamp: 2022/09/01 14:17
- acct_802D1BD70 transfers_to acct_8139C4500 amount: 623.40 Euro via: Cheque timestamp: 2022/09/01 14:54
- acct_802D1BD70 transfers_to acct_8139C4500 amount: 243.32 Euro via: Credit Card timestamp: 2022/09/01 14:56
- acct_801F13860 transfers_to acct_801F13860 amount: 10.20 Euro via: Reinvestment timestamp: 2022/09/01 15:59
- acct_807FD7DA0 transfers_to acct_8139C4500 amount: 1113190.61 Euro via: Cash timestamp: 2022/09/01 17:32
- acct_807FD7DA0 transfers_to acct_8139C4500 amount: 477652.15 Euro via: Cheque timestamp: 2022/09/01 17:33
- acct_807FD7DA0 transfers_to acct_8139C4500 amount: 19628.67 Euro via: Credit Card timestamp: 2022/09/01 17:39
- acct_807FD7DA0 transfers_to acct_8139C4500 amount: 229007.65 Euro via: ACH timestamp: 2022/09/01 17:41
- acct_80555D1C0 transfers_to acct_80889F0A0 amount: 6.49 Euro via: Credit Card timestamp: 2022/09/01 19:41
- acct_80555D1C0 transfers_to acct_80889F0A0 amount: 10.61 Euro via: Cheque timestamp: 2022/09/01 19:59
- acct_8001B94D0 transfers_to acct_802D1BD70 amount: 257.10 Euro via: Cheque timestamp: 2022/09/01 21:44
- acct_800B85EA0 transfers_to acct_8013DFD80 amount: 7233.48 Euro via: Cheque timestamp: 2022/09/02 00:39
- acct_800B85EA0 transfers_to acct_8013DFD80 amount: 10254.00 Euro via: ACH timestamp: 2022/09/02 00:50
- acct_8001B94D0 transfers_to acct_80BB72070 amount: 70.39 Euro via: ACH timestamp: 2022/09/02 03:11
- acct_8001B94D0 transfers_to acct_80BB72070 amount: 127.63 Euro via: Cheque timestamp: 2022/09/02 03:18
- acct_8001B94D0 transfers_to acct_80BB72070 amount: 384.57 Euro via: Credit Card timestamp: 2022/09/02 03:22
- acct_8001B94D0 transfers_to acct_80BB72070 amount: 37.49 Euro via: Wire timestamp: 2022/09/02 03:26
- acct_8001B94D0 transfers_to acct_802D1BD70 amount: 257.10 Euro via: Cheque timestamp: 2022/09/02 05:46
- acct_8013DFD80 transfers_to acct_807089C20 amount: 4906.83 Euro via: Cheque timestamp: 2022/09/02 06:31
- acct_802DC4A90 transfers_to acct_80555D1C0 amount: 6173.28 Euro via: Cheque timestamp: 2022/09/02 06:38
- acct_802DC4A90 transfers_to acct_80555D1C0 amount: 2485.59 Euro via: ACH timestamp: 2022/09/02 06:44
- acct_8013DFD80 transfers_to acct_807089C20 amount: 1587.11 Euro via: ACH timestamp: 2022/09/02 06:53
- acct_8013DFD80 transfers_to acct_8020D9DC0 amount: 743.89 Euro via: Cheque timestamp: 2022/09/02 08:12
- acct_8013DFD80 transfers_to acct_8020D9DC0 amount: 2035.88 Euro via: Credit Card timestamp: 2022/09/02 08:12
- acct_8013DFDD0 transfers_to acct_8013DFD80 amount: 1651.25 Euro via: ACH timestamp: 2022/09/02 08:52
- acct_802D1BD70 transfers_to acct_80555D1C0 amount: 5024.79 Euro via: Credit Card timestamp: 2022/09/02 11:18
- acct_802D1BD70 transfers_to acct_80555D1C0 amount: 452.03 Euro via: ACH timestamp: 2022/09/02 11:26
- acct_80555D1C0 transfers_to acct_80889F0A0 amount: 10.61 Euro via: Cheque timestamp: 2022/09/02 12:17
- acct_80555D1C0 transfers_to acct_80889F0A0 amount: 6.49 Euro via: Credit Card timestamp: 2022/09/02 12:27
- acct_1004286A8 transfers_to acct_8013DFD80 amount: 17150.43 Euro via: Cheque timestamp: 2022/09/02 13:08
- acct_802D1BD70 transfers_to acct_8139C4500 amount: 243.32 Euro via: Credit Card timestamp: 2022/09/02 14:32
- acct_802D1BD70 transfers_to acct_8139C4500 amount: 623.40 Euro via: Cheque timestamp: 2022/09/02 14:58
- acct_8013DFD80 transfers_to acct_802D1BD70 amount: 126.53 Euro via: Credit Card timestamp: 2022/09/02 15:20
- acct_8013DFD80 transfers_to acct_802D1BD70 amount: 456.19 Euro via: Cheque timestamp: 2022/09/02 15:25
- acct_802D1BD70 transfers_to acct_8077C25E0 amount: 1471.09 Euro via: Credit Card timestamp: 2022/09/02 19:03
- acct_802D1BD70 transfers_to acct_8077C25E0 amount: 253.11 Euro via: Cheque timestamp: 2022/09/02 19:08
- acct_801F13860 transfers_to acct_8069AA960 amount: 625.30 Euro via: Wire timestamp: 2022/09/02 22:05
- acct_801F13860 transfers_to acct_8069AA960 amount: 2594.52 Euro via: Credit Card timestamp: 2022/09/02 22:08
- acct_801F13860 transfers_to acct_8069AA960 amount: 1098.79 Euro via: ACH timestamp: 2022/09/02 22:18
- acct_801F13860 transfers_to acct_8069AA960 amount: 17955.77 Euro via: Cheque timestamp: 2022/09/02 22:29
- acct_802D1BD70 transfers_to acct_8069AA960 amount: 10544.36 Euro via: Cash timestamp: 2022/09/02 23:18
- acct_802D1BD70 transfers_to acct_8069AA960 amount: 6992.89 Euro via: Cheque timestamp: 2022/09/02 23:28
- acct_800B85EA0 transfers_to acct_8013DFD80 amount: 10254.00 Euro via: ACH timestamp: 2022/09/03 10:10
- acct_800B85EA0 transfers_to acct_8013DFD80 amount: 7233.48 Euro via: Cheque timestamp: 2022/09/03 10:15
- acct_802D1BD70 transfers_to acct_80555D1C0 amount: 5024.79 Euro via: Credit Card timestamp: 2022/09/03 16:00
- acct_802D1BD70 transfers_to acct_80555D1C0 amount: 452.03 Euro via: ACH timestamp: 2022/09/03 16:09
- acct_800B85EA0 transfers_to acct_8013DFD80 amount: 10254.00 Euro via: ACH timestamp: 2022/09/04 10:07
- acct_800B85EA0 transfers_to acct_8013DFD80 amount: 7233.48 Euro via: Cheque timestamp: 2022/09/04 10:16
- acct_802D1BD70 transfers_to acct_80555D1C0 amount: 5024.79 Euro via: Credit Card timestamp: 2022/09/04 17:52
- acct_802D1BD70 transfers_to acct_80555D1C0 amount: 452.03 Euro via: ACH timestamp: 2022/09/04 17:56
- acct_800B85EA0 transfers_to acct_8013DFD80 amount: 7233.48 Euro via: Cheque timestamp: 2022/09/05 00:04
- acct_800B85EA0 transfers_to acct_8013DFD80 amount: 10254.00 Euro via: ACH timestamp: 2022/09/05 00:11
- acct_8001B94D0 transfers_to acct_80BB72070 amount: 127.63 Euro via: Cheque timestamp: 2022/09/05 05:10
- acct_8001B94D0 transfers_to acct_80BB72070 amount: 384.57 Euro via: Credit Card timestamp: 2022/09/05 05:16
- acct_8001B94D0 transfers_to acct_80BB72070 amount: 70.39 Euro via: ACH timestamp: 2022/09/05 05:18
- acct_8001B94D0 transfers_to acct_80BB72070 amount: 37.49 Euro via: Wire timestamp: 2022/09/05 05:27
- acct_802D1BD70 transfers_to acct_8139C4500 amount: 623.40 Euro via: Cheque timestamp: 2022/09/05 11:12
- acct_802D1BD70 transfers_to acct_80555D1C0 amount: 452.03 Euro via: ACH timestamp: 2022/09/05 11:22
- acct_802D1BD70 transfers_to acct_80555D1C0 amount: 5024.79 Euro via: Credit Card timestamp: 2022/09/05 11:25
- acct_802D1BD70 transfers_to acct_8139C4500 amount: 243.32 Euro via: Credit Card timestamp: 2022/09/05 11:26
- acct_80555D1C0 transfers_to acct_80889F0A0 amount: 10.61 Euro via: Cheque timestamp: 2022/09/05 11:33
- acct_80555D1C0 transfers_to acct_80889F0A0 amount: 6.49 Euro via: Credit Card timestamp: 2022/09/05 11:34
- acct_8013DFD80 transfers_to acct_802D1BD70 amount: 456.19 Euro via: Cheque timestamp: 2022/09/05 18:30
- acct_8013DFD80 transfers_to acct_802D1BD70 amount: 126.53 Euro via: Credit Card timestamp: 2022/09/05 18:34
- acct_802D1BD70 transfers_to acct_8069AA960 amount: 10544.36 Euro via: Cash timestamp: 2022/09/05 20:00
- acct_802D1BD70 transfers_to acct_8077C25E0 amount: 1471.09 Euro via: Credit Card timestamp: 2022/09/05 20:01
- acct_802D1BD70 transfers_to acct_8077C25E0 amount: 253.11 Euro via: Cheque timestamp: 2022/09/05 20:07
- acct_802D1BD70 transfers_to acct_8069AA960 amount: 6992.89 Euro via: Cheque timestamp: 2022/09/05 20:11
- acct_8001B94D0 transfers_to acct_802D1BD70 amount: 257.10 Euro via: Cheque timestamp: 2022/09/05 21:58
- acct_802D1BD70 transfers_to acct_8077C25E0 amount: 1471.09 Euro via: Credit Card timestamp: 2022/09/06 00:13
- acct_802D1BD70 transfers_to acct_8077C25E0 amount: 253.11 Euro via: Cheque timestamp: 2022/09/06 00:23
- acct_8013DFD80 transfers_to acct_802D1BD70 amount: 126.53 Euro via: Credit Card timestamp: 2022/09/06 02:30
- acct_8013DFD80 transfers_to acct_802D1BD70 amount: 456.19 Euro via: Cheque timestamp: 2022/09/06 02:41
- acct_800B85EA0 transfers_to acct_8013DFD80 amount: 7233.48 Euro via: Cheque timestamp: 2022/09/06 06:06
- acct_800B85EA0 transfers_to acct_8013DFD80 amount: 10254.00 Euro via: ACH timestamp: 2022/09/06 06:08
- acct_8001B94D0 transfers_to acct_802D1BD70 amount: 257.10 Euro via: Cheque timestamp: 2022/09/06 08:14
- acct_802D1BD70 transfers_to acct_8069AA960 amount: 10544.36 Euro via: Cash timestamp: 2022/09/06 10:03
- acct_802D1BD70 transfers_to acct_8069AA960 amount: 6992.89 Euro via: Cheque timestamp: 2022/09/06 10:19
- acct_80555D1C0 transfers_to acct_80889F0A0 amount: 6.49 Euro via: Credit Card timestamp: 2022/09/06 10:56
- acct_80555D1C0 transfers_to acct_80889F0A0 amount: 10.61 Euro via: Cheque timestamp: 2022/09/06 10:59
- acct_802D1BD70 transfers_to acct_8139C4500 amount: 623.40 Euro via: Cheque timestamp: 2022/09/06 17:06
- acct_802D1BD70 transfers_to acct_8139C4500 amount: 243.32 Euro via: Credit Card timestamp: 2022/09/06 17:07
- acct_8001B94D0 transfers_to acct_80BB72070 amount: 37.49 Euro via: Wire timestamp: 2022/09/06 17:40
- acct_8001B94D0 transfers_to acct_80BB72070 amount: 127.63 Euro via: Cheque timestamp: 2022/09/06 17:42
- acct_8001B94D0 transfers_to acct_80BB72070 amount: 384.57 Euro via: Credit Card timestamp: 2022/09/06 17:58
- acct_8001B94D0 transfers_to acct_80BB72070 amount: 70.39 Euro via: ACH timestamp: 2022/09/06 17:58
- acct_802D1BD70 transfers_to acct_80555D1C0 amount: 452.03 Euro via: ACH timestamp: 2022/09/06 22:42
- acct_802D1BD70 transfers_to acct_80555D1C0 amount: 5024.79 Euro via: Credit Card timestamp: 2022/09/06 22:54
- acct_81259B050 transfers_to acct_8077C25E0 amount: 84.15 Euro via: Credit Card timestamp: 2022/09/07 00:08
- acct_800B85EA0 transfers_to acct_8013DFD80 amount: 7233.48 Euro via: Cheque timestamp: 2022/09/07 01:47
- acct_800B85EA0 transfers_to acct_8013DFD80 amount: 10254.00 Euro via: ACH timestamp: 2022/09/07 01:55
- acct_802D1BD70 transfers_to acct_8077C25E0 amount: 1471.09 Euro via: Credit Card timestamp: 2022/09/07 04:05
- acct_802D1BD70 transfers_to acct_8077C25E0 amount: 253.11 Euro via: Cheque timestamp: 2022/09/07 04:10
- acct_80555D1C0 transfers_to acct_80889F0A0 amount: 6.49 Euro via: Credit Card timestamp: 2022/09/07 05:16
- acct_80555D1C0 transfers_to acct_80889F0A0 amount: 10.61 Euro via: Cheque timestamp: 2022/09/07 05:17
- acct_802D1BD70 transfers_to acct_8139C4500 amount: 623.40 Euro via: Cheque timestamp: 2022/09/07 10:02
- acct_8001B94D0 transfers_to acct_80BB72070 amount: 127.63 Euro via: Cheque timestamp: 2022/09/07 10:05
- acct_802D1BD70 transfers_to acct_8139C4500 amount: 243.32 Euro via: Credit Card timestamp: 2022/09/07 10:08
- acct_8001B94D0 transfers_to acct_80BB72070 amount: 37.49 Euro via: Wire timestamp: 2022/09/07 10:19
- acct_8001B94D0 transfers_to acct_80BB72070 amount: 384.57 Euro via: Credit Card timestamp: 2022/09/07 10:23
- acct_8001B94D0 transfers_to acct_80BB72070 amount: 70.39 Euro via: ACH timestamp: 2022/09/07 10:26
- acct_8013DFD80 transfers_to acct_802D1BD70 amount: 456.19 Euro via: Cheque timestamp: 2022/09/07 10:30
- acct_8013DFD80 transfers_to acct_802D1BD70 amount: 126.53 Euro via: Credit Card timestamp: 2022/09/07 10:46
- acct_802D1BD70 transfers_to acct_80555D1C0 amount: 452.03 Euro via: ACH timestamp: 2022/09/07 16:00
- acct_802D1BD70 transfers_to acct_80555D1C0 amount: 5024.79 Euro via: Credit Card timestamp: 2022/09/07 16:26
- acct_802D1BD70 transfers_to acct_8069AA960 amount: 10544.36 Euro via: Cash timestamp: 2022/09/07 19:36
- acct_802D1BD70 transfers_to acct_8069AA960 amount: 6992.89 Euro via: Cheque timestamp: 2022/09/07 19:54
- acct_8001B94D0 transfers_to acct_802D1BD70 amount: 257.10 Euro via: Cheque timestamp: 2022/09/07 22:44
- acct_800B85EA0 transfers_to acct_8013DFD80 amount: 7233.48 Euro via: Cheque timestamp: 2022/09/08 00:39
- acct_800B85EA0 transfers_to acct_8013DFD80 amount: 10254.00 Euro via: ACH timestamp: 2022/09/08 00:55
- acct_802D1BD70 transfers_to acct_8077C25E0 amount: 253.11 Euro via: Cheque timestamp: 2022/09/08 07:34
- acct_802D1BD70 transfers_to acct_8077C25E0 amount: 1471.09 Euro via: Credit Card timestamp: 2022/09/08 07:52
- acct_8013DFD80 transfers_to acct_802D1BD70 amount: 126.53 Euro via: Credit Card timestamp: 2022/09/08 11:50
- acct_8013DFD80 transfers_to acct_802D1BD70 amount: 456.19 Euro via: Cheque timestamp: 2022/09/08 11:58
- acct_8001B94D0 transfers_to acct_80BB72070 amount: 70.39 Euro via: ACH timestamp: 2022/09/08 16:30
- acct_8001B94D0 transfers_to acct_802D1BD70 amount: 257.10 Euro via: Cheque timestamp: 2022/09/08 16:31
- acct_8001B94D0 transfers_to acct_80BB72070 amount: 37.49 Euro via: Wire timestamp: 2022/09/08 16:33
- acct_8001B94D0 transfers_to acct_80BB72070 amount: 384.57 Euro via: Credit Card timestamp: 2022/09/08 16:37
- acct_8001B94D0 transfers_to acct_80BB72070 amount: 127.63 Euro via: Cheque timestamp: 2022/09/08 16:46
- acct_802D1BD70 transfers_to acct_80555D1C0 amount: 5024.79 Euro via: Credit Card timestamp: 2022/09/08 17:05
- acct_802D1BD70 transfers_to acct_80555D1C0 amount: 452.03 Euro via: ACH timestamp: 2022/09/08 17:24
- acct_80555D1C0 transfers_to acct_80889F0A0 amount: 10.61 Euro via: Cheque timestamp: 2022/09/08 19:16
- acct_80555D1C0 transfers_to acct_80889F0A0 amount: 6.49 Euro via: Credit Card timestamp: 2022/09/08 19:29
- acct_802D1BD70 transfers_to acct_8069AA960 amount: 6992.89 Euro via: Cheque timestamp: 2022/09/08 20:00
- acct_802D1BD70 transfers_to acct_8069AA960 amount: 10544.36 Euro via: Cash timestamp: 2022/09/08 20:09
- acct_802D1BD70 transfers_to acct_8139C4500 amount: 243.32 Euro via: Credit Card timestamp: 2022/09/08 22:00
- acct_802D1BD70 transfers_to acct_8139C4500 amount: 623.40 Euro via: Cheque timestamp: 2022/09/08 22:18
- acct_8013DFDD0 transfers_to acct_8013DFD80 amount: 1651.25 Euro via: ACH timestamp: 2022/09/09 02:24
- acct_1004286A8 transfers_to acct_8013DFD80 amount: 17150.43 Euro via: Cheque timestamp: 2022/09/09 06:30
- acct_8001B94D0 transfers_to acct_80BB72070 amount: 37.49 Euro via: Wire timestamp: 2022/09/09 07:10
- acct_8001B94D0 transfers_to acct_80BB72070 amount: 127.63 Euro via: Cheque timestamp: 2022/09/09 07:13
- acct_8001B94D0 transfers_to acct_80BB72070 amount: 384.57 Euro via: Credit Card timestamp: 2022/09/09 07:13
- acct_8001B94D0 transfers_to acct_80BB72070 amount: 70.39 Euro via: ACH timestamp: 2022/09/09 07:26
- acct_801F13860 transfers_to acct_8069AA960 amount: 17955.77 Euro via: Cheque timestamp: 2022/09/09 09:43
- acct_801F13860 transfers_to acct_8069AA960 amount: 625.30 Euro via: Wire timestamp: 2022/09/09 09:49
- acct_801F13860 transfers_to acct_8069AA960 amount: 2594.52 Euro via: Credit Card timestamp: 2022/09/09 09:50
- acct_801F13860 transfers_to acct_8069AA960 amount: 1098.79 Euro via: ACH timestamp: 2022/09/09 09:54
- acct_8001B94D0 transfers_to acct_802D1BD70 amount: 257.10 Euro via: Cheque timestamp: 2022/09/09 11:06
- acct_802D1BD70 transfers_to acct_8069AA960 amount: 10544.36 Euro via: Cash timestamp: 2022/09/09 11:40
- acct_802D1BD70 transfers_to acct_8069AA960 amount: 6992.89 Euro via: Cheque timestamp: 2022/09/09 11:58
- acct_8013DFD80 transfers_to acct_802D1BD70 amount: 456.19 Euro via: Cheque timestamp: 2022/09/09 15:05
- acct_8013DFD80 transfers_to acct_802D1BD70 amount: 126.53 Euro via: Credit Card timestamp: 2022/09/09 15:05
- acct_802D1BD70 transfers_to acct_8077C25E0 amount: 253.11 Euro via: Cheque timestamp: 2022/09/09 15:22
- acct_802D1BD70 transfers_to acct_8077C25E0 amount: 1471.09 Euro via: Credit Card timestamp: 2022/09/09 15:27
- acct_80555D1C0 transfers_to acct_80889F0A0 amount: 10.61 Euro via: Cheque timestamp: 2022/09/09 15:51
- acct_80555D1C0 transfers_to acct_80889F0A0 amount: 6.49 Euro via: Credit Card timestamp: 2022/09/09 15:51
- acct_802D1BD70 transfers_to acct_8139C4500 amount: 623.40 Euro via: Cheque timestamp: 2022/09/09 16:20
- acct_802D1BD70 transfers_to acct_8139C4500 amount: 243.32 Euro via: Credit Card timestamp: 2022/09/09 16:27
- acct_802D1BD70 transfers_to acct_80555D1C0 amount: 5024.79 Euro via: Credit Card timestamp: 2022/09/09 17:04
- acct_800B85EA0 transfers_to acct_8013DFD80 amount: 7233.48 Euro via: Cheque timestamp: 2022/09/09 17:18
- acct_800B85EA0 transfers_to acct_8013DFD80 amount: 10254.00 Euro via: ACH timestamp: 2022/09/09 17:23
- acct_802D1BD70 transfers_to acct_80555D1C0 amount: 452.03 Euro via: ACH timestamp: 2022/09/09 17:26
- acct_802D1BD70 transfers_to acct_80555D1C0 amount: 452.03 Euro via: ACH timestamp: 2022/09/10 13:10
- acct_802D1BD70 transfers_to acct_80555D1C0 amount: 5024.79 Euro via: Credit Card timestamp: 2022/09/10 13:16
- acct_800B85EA0 transfers_to acct_8013DFD80 amount: 7233.48 Euro via: Cheque timestamp: 2022/09/10 22:12
- acct_800B85EA0 transfers_to acct_8013DFD80 amount: 10254.00 Euro via: ACH timestamp: 2022/09/10 22:22
- acct_8001B94D0 transfers_to acct_8000FC360 amount: 8667.21 Euro via: ACH timestamp: 2022/09/14 13:19

SUMMARY STATISTICS:
  Total transactions: 195
  Unique accounts: 21
  Total volume: 7,119,730.18
  Avg transaction: 36,511.44
  Time span: 189 units
  Max out-degree: 62 (node: 026818_802D1BD70)
  Max in-degree: 29 (node: 0021142_80BB72070)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)