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_02423) ===

**Nodes:**
- acct_80165F240 (type: Account)
- acct_801CF4790 (type: Account)
- acct_801CF4830 (type: Account)
- bank_003149 (type: Bank)
- bank_011813 (type: Bank)
- bank_03487 (type: Bank)

**Edges:**
- acct_80165F240 belongs_to bank_003149
- acct_801CF4790 belongs_to bank_011813
- acct_801CF4830 belongs_to bank_03487
- acct_80165F240 transfers_to acct_801CF4790 amount: 951.64 US Dollar via: Cash timestamp: 2022/09/01 03:01
- acct_80165F240 transfers_to acct_801CF4790 amount: 1910.28 US Dollar via: Credit Card timestamp: 2022/09/01 03:14
- acct_80165F240 transfers_to acct_801CF4790 amount: 1910.28 US Dollar via: Credit Card timestamp: 2022/09/02 08:15
- acct_80165F240 transfers_to acct_801CF4790 amount: 951.64 US Dollar via: Cash timestamp: 2022/09/02 08:17
- acct_801CF4830 transfers_to acct_801CF4790 amount: 146.51 US Dollar via: ACH timestamp: 2022/09/02 13:44
- acct_80165F240 transfers_to acct_801CF4790 amount: 951.64 US Dollar via: Cash timestamp: 2022/09/05 06:31
- acct_80165F240 transfers_to acct_801CF4790 amount: 1910.28 US Dollar via: Credit Card timestamp: 2022/09/05 06:53
- acct_80165F240 transfers_to acct_801CF4790 amount: 1910.28 US Dollar via: Credit Card timestamp: 2022/09/06 14:22
- acct_80165F240 transfers_to acct_801CF4790 amount: 951.64 US Dollar via: Cash timestamp: 2022/09/06 14:27
- acct_80165F240 transfers_to acct_801CF4790 amount: 951.64 US Dollar via: Cash timestamp: 2022/09/07 05:33
- acct_80165F240 transfers_to acct_801CF4790 amount: 1910.28 US Dollar via: Credit Card timestamp: 2022/09/07 05:38
- acct_80165F240 transfers_to acct_801CF4790 amount: 951.64 US Dollar via: Cash timestamp: 2022/09/08 14:44
- acct_80165F240 transfers_to acct_801CF4790 amount: 1910.28 US Dollar via: Credit Card timestamp: 2022/09/08 14:50
- acct_80165F240 transfers_to acct_801CF4790 amount: 1910.28 US Dollar via: Credit Card timestamp: 2022/09/09 08:00
- acct_80165F240 transfers_to acct_801CF4790 amount: 951.64 US Dollar via: Cash timestamp: 2022/09/09 08:06
- acct_801CF4830 transfers_to acct_801CF4790 amount: 146.51 US Dollar via: ACH timestamp: 2022/09/09 20:52

SUMMARY STATISTICS:
  Total transactions: 16
  Unique accounts: 3
  Total volume: 20,326.46
  Avg transaction: 1,270.40
  Time span: 16 units
  Max out-degree: 14 (node: 003149_80165F240)
  Max in-degree: 16 (node: 011813_801CF4790)
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_02424) ===

**Nodes:**
- acct_800D6D7C0 (type: Account)
- acct_800E5E5E0 (type: Account)
- acct_8069EB960 (type: Account)
- acct_800D5B730 (type: Account)
- acct_8010FD8B0 (type: Account)
- acct_8063F1170 (type: Account)
- acct_81309D680 (type: Account)
- acct_800CA2060 (type: Account)
- acct_8027D5A40 (type: Account)
- acct_804346F00 (type: Account)
- acct_8043836D0 (type: Account)
- acct_812A1C700 (type: Account)
- acct_802645F80 (type: Account)
- acct_80037B460 (type: Account)
- acct_800558420 (type: Account)
- acct_81111EA80 (type: Account)
- acct_80F643C30 (type: Account)
- acct_801F4D3B0 (type: Account)
- acct_808C461D0 (type: Account)
- acct_80C7C1690 (type: Account)
- acct_807B3A0D0 (type: Account)
- acct_805AD66E0 (type: Account)
- acct_800180C10 (type: Account)
- acct_80E972310 (type: Account)
- acct_801408D50 (type: Account)
- acct_80FBA78B0 (type: Account)
- acct_8001E27E0 (type: Account)
- acct_8015C16E0 (type: Account)
- acct_802BB0ED0 (type: Account)
- acct_80181C970 (type: Account)
- acct_80ABBF0D0 (type: Account)
- acct_803D7C060 (type: Account)
- acct_8026F1DB0 (type: Account)
- acct_800557040 (type: Account)
- acct_8009B18D0 (type: Account)
- acct_800DA7190 (type: Account)
- acct_8118AC700 (type: Account)
- acct_807B570D0 (type: Account)
- acct_8013097C0 (type: Account)
- acct_8094CD8C0 (type: Account)
- acct_812664A50 (type: Account)
- acct_805208500 (type: Account)
- acct_811961420 (type: Account)
- acct_8068E6E70 (type: Account)
- acct_80D805710 (type: Account)
- acct_808DEC6E0 (type: Account)
- acct_80AD4BE40 (type: Account)
- acct_80731C960 (type: Account)
- acct_8055BAFF0 (type: Account)
- acct_80506DB10 (type: Account)
- acct_800CDB400 (type: Account)
- acct_800FD8110 (type: Account)
- acct_800DA4890 (type: Account)
- acct_803223E70 (type: Account)
- acct_800A63040 (type: Account)
- acct_80506C740 (type: Account)
- acct_801EE7CC0 (type: Account)
- acct_8042E10B0 (type: Account)
- acct_801F06580 (type: Account)
- acct_801A71AF0 (type: Account)
- acct_8128FB690 (type: Account)
- acct_8068831E0 (type: Account)
- acct_80C6C2C80 (type: Account)
- acct_806925810 (type: Account)
- acct_805B4CD30 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_001501 (type: Bank)
- bank_001655 (type: Bank)
- bank_001665 (type: Bank)
- bank_0017174 (type: Bank)
- bank_0018049 (type: Bank)
- bank_001916 (type: Bank)
- bank_002454 (type: Bank)
- bank_002467 (type: Bank)
- bank_003045 (type: Bank)
- bank_0031253 (type: Bank)
- bank_003335 (type: Bank)
- bank_00410 (type: Bank)
- bank_004403 (type: Bank)
- bank_004600 (type: Bank)
- bank_005175 (type: Bank)
- bank_006052 (type: Bank)
- bank_006625 (type: Bank)
- bank_011 (type: Bank)
- bank_0113935 (type: Bank)
- bank_012 (type: Bank)
- bank_0122916 (type: Bank)
- bank_012963 (type: Bank)
- bank_013057 (type: Bank)
- bank_013083 (type: Bank)
- bank_013345 (type: Bank)
- bank_013554 (type: Bank)
- bank_013862 (type: Bank)
- bank_01502 (type: Bank)
- bank_01522 (type: Bank)
- bank_015964 (type: Bank)
- bank_016011 (type: Bank)
- bank_01688 (type: Bank)
- bank_017321 (type: Bank)
- bank_017610 (type: Bank)
- bank_017615 (type: Bank)
- bank_018428 (type: Bank)
- bank_018460 (type: Bank)
- bank_018617 (type: Bank)
- bank_019023 (type: Bank)
- bank_019474 (type: Bank)
- bank_0210431 (type: Bank)
- bank_0210575 (type: Bank)
- bank_0211164 (type: Bank)
- bank_021387 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_021831 (type: Bank)
- bank_021918 (type: Bank)
- bank_022758 (type: Bank)
- bank_023 (type: Bank)
- bank_023344 (type: Bank)
- bank_023525 (type: Bank)
- bank_0246909 (type: Bank)
- bank_024811 (type: Bank)
- bank_024963 (type: Bank)
- bank_027241 (type: Bank)
- bank_028629 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800D6D7C0 belongs_to bank_001024
- acct_800E5E5E0 belongs_to bank_001501
- acct_8069EB960 belongs_to bank_001501
- acct_800D5B730 belongs_to bank_001655
- acct_8010FD8B0 belongs_to bank_001665
- acct_8063F1170 belongs_to bank_0017174
- acct_81309D680 belongs_to bank_0018049
- acct_800CA2060 belongs_to bank_001916
- acct_8027D5A40 belongs_to bank_002454
- acct_804346F00 belongs_to bank_002467
- acct_8043836D0 belongs_to bank_003045
- acct_812A1C700 belongs_to bank_0031253
- acct_802645F80 belongs_to bank_003335
- acct_80037B460 belongs_to bank_00410
- acct_800558420 belongs_to bank_00410
- acct_81111EA80 belongs_to bank_00410
- acct_80F643C30 belongs_to bank_004403
- acct_801F4D3B0 belongs_to bank_004600
- acct_808C461D0 belongs_to bank_005175
- acct_80C7C1690 belongs_to bank_006052
- acct_807B3A0D0 belongs_to bank_006625
- acct_805AD66E0 belongs_to bank_0113935
- acct_800180C10 belongs_to bank_011
- acct_80E972310 belongs_to bank_0122916
- acct_801408D50 belongs_to bank_012963
- acct_80FBA78B0 belongs_to bank_012963
- acct_8001E27E0 belongs_to bank_012
- acct_8015C16E0 belongs_to bank_013057
- acct_802BB0ED0 belongs_to bank_013083
- acct_80181C970 belongs_to bank_013345
- acct_80ABBF0D0 belongs_to bank_013345
- acct_803D7C060 belongs_to bank_013554
- acct_8026F1DB0 belongs_to bank_013862
- acct_800557040 belongs_to bank_01502
- acct_8009B18D0 belongs_to bank_01502
- acct_800DA7190 belongs_to bank_01522
- acct_8118AC700 belongs_to bank_015964
- acct_807B570D0 belongs_to bank_016011
- acct_8013097C0 belongs_to bank_01688
- acct_8094CD8C0 belongs_to bank_017321
- acct_812664A50 belongs_to bank_017610
- acct_805208500 belongs_to bank_017615
- acct_811961420 belongs_to bank_018428
- acct_8068E6E70 belongs_to bank_018460
- acct_80D805710 belongs_to bank_018617
- acct_808DEC6E0 belongs_to bank_019023
- acct_80AD4BE40 belongs_to bank_019474
- acct_80731C960 belongs_to bank_0210431
- acct_8055BAFF0 belongs_to bank_0210575
- acct_80506DB10 belongs_to bank_0211164
- acct_800CDB400 belongs_to bank_021387
- acct_800FD8110 belongs_to bank_021387
- acct_800DA4890 belongs_to bank_021745
- acct_803223E70 belongs_to bank_021749
- acct_800A63040 belongs_to bank_021831
- acct_80506C740 belongs_to bank_021918
- acct_801EE7CC0 belongs_to bank_022758
- acct_8042E10B0 belongs_to bank_023344
- acct_801F06580 belongs_to bank_023525
- acct_801A71AF0 belongs_to bank_023
- acct_8128FB690 belongs_to bank_0246909
- acct_8068831E0 belongs_to bank_024811
- acct_80C6C2C80 belongs_to bank_024963
- acct_806925810 belongs_to bank_027241
- acct_805B4CD30 belongs_to bank_028629
- acct_1004286A8 belongs_to bank_070
- acct_800D6D7C0 transfers_to acct_800D6D7C0 amount: 354192.25 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_812664A50 transfers_to acct_812664A50 amount: 14.26 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_802645F80 transfers_to acct_802645F80 amount: 146095.40 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8094CD8C0 transfers_to acct_8094CD8C0 amount: 157504.23 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8042E10B0 transfers_to acct_8042E10B0 amount: 3.10 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_805AD66E0 transfers_to acct_805AD66E0 amount: 350355.83 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8013097C0 transfers_to acct_8013097C0 amount: 23.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_801F4D3B0 transfers_to acct_801F4D3B0 amount: 44493.55 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80506DB10 transfers_to acct_804346F00 amount: 95.72 Euro via: Credit Card timestamp: 2022/09/01 00:08
- acct_8055BAFF0 transfers_to acct_8055BAFF0 amount: 604.13 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_812A1C700 transfers_to acct_812A1C700 amount: 74185.41 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8027D5A40 transfers_to acct_8027D5A40 amount: 13.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8069EB960 transfers_to acct_8069EB960 amount: 3480.85 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8118AC700 transfers_to acct_811961420 amount: 4534.80 Euro via: Cheque timestamp: 2022/09/01 00:11
- acct_80F643C30 transfers_to acct_80F643C30 amount: 84060.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80037B460 transfers_to acct_80037B460 amount: 1585287.69 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800DA4890 transfers_to acct_800DA4890 amount: 5.65 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800DA4890 transfers_to acct_800DA4890 amount: 1253.14 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80C7C1690 transfers_to acct_80C7C1690 amount: 7862.31 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8001E27E0 transfers_to acct_8001E27E0 amount: 124424.18 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8094CD8C0 transfers_to acct_8094CD8C0 amount: 8.98 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800558420 transfers_to acct_8118AC700 amount: 8.53 Euro via: Credit Card timestamp: 2022/09/01 00:20
- acct_805208500 transfers_to acct_805208500 amount: 13.53 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8009B18D0 transfers_to acct_8009B18D0 amount: 810724.50 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_807B570D0 transfers_to acct_807B570D0 amount: 18.15 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80E972310 transfers_to acct_80E972310 amount: 6834.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800A63040 transfers_to acct_800A63040 amount: 11.99 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8068831E0 transfers_to acct_8068831E0 amount: 5.41 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_801F4D3B0 transfers_to acct_801F4D3B0 amount: 16.25 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_804346F00 transfers_to acct_804346F00 amount: 3147301.09 Euro via: Reinvestment timestamp: 2022/09/01 01:12
- acct_800DA7190 transfers_to acct_807B3A0D0 amount: 79.38 Euro via: Cheque timestamp: 2022/09/01 01:13
- acct_807B3A0D0 transfers_to acct_807B3A0D0 amount: 5.63 Euro via: Reinvestment timestamp: 2022/09/01 01:13
- acct_800DA7190 transfers_to acct_807B3A0D0 amount: 141.18 Euro via: Cash timestamp: 2022/09/01 01:25
- acct_80037B460 transfers_to acct_800DA7190 amount: 3167.77 Euro via: Cheque timestamp: 2022/09/01 01:45
- acct_80037B460 transfers_to acct_800DA7190 amount: 10878.72 Euro via: ACH timestamp: 2022/09/01 01:57
- acct_8094CD8C0 transfers_to acct_8128FB690 amount: 1719.83 Euro via: Credit Card timestamp: 2022/09/01 02:05
- acct_801F06580 transfers_to acct_8118AC700 amount: 2528.66 Euro via: Cheque timestamp: 2022/09/01 02:06
- acct_800E5E5E0 transfers_to acct_800E5E5E0 amount: 23163.74 Euro via: Reinvestment timestamp: 2022/09/01 02:18
- acct_8094CD8C0 transfers_to acct_8128FB690 amount: 3709.01 Euro via: Cheque timestamp: 2022/09/01 02:19
- acct_804346F00 transfers_to acct_807B570D0 amount: 4634.30 Euro via: Cheque timestamp: 2022/09/01 02:47
- acct_801A71AF0 transfers_to acct_801A71AF0 amount: 914.00 Euro via: Reinvestment timestamp: 2022/09/01 03:00
- acct_8068831E0 transfers_to acct_8068831E0 amount: 10839.51 Euro via: Reinvestment timestamp: 2022/09/01 03:13
- acct_8128FB690 transfers_to acct_8128FB690 amount: 8768.59 Euro via: Reinvestment timestamp: 2022/09/01 03:38
- acct_8027D5A40 transfers_to acct_80F643C30 amount: 66747.96 US Dollar via: ACH timestamp: 2022/09/01 04:03
- acct_1004286A8 transfers_to acct_800D5B730 amount: 105232.14 Euro via: Cheque timestamp: 2022/09/01 04:12
- acct_8027D5A40 transfers_to acct_80F643C30 amount: 1706504.05 US Dollar via: Cheque timestamp: 2022/09/01 04:17
- acct_8027D5A40 transfers_to acct_80F643C30 amount: 22809.27 US Dollar via: Credit Card timestamp: 2022/09/01 04:20
- acct_80ABBF0D0 transfers_to acct_812664A50 amount: 288.59 Euro via: Cheque timestamp: 2022/09/01 04:39
- acct_800D6D7C0 transfers_to acct_8055BAFF0 amount: 1350.68 Euro via: Cheque timestamp: 2022/09/01 04:47
- acct_800D6D7C0 transfers_to acct_8055BAFF0 amount: 3330.39 Euro via: Cash timestamp: 2022/09/01 04:49
- acct_80ABBF0D0 transfers_to acct_812664A50 amount: 95.75 Euro via: Credit Card timestamp: 2022/09/01 04:54
- acct_8068831E0 transfers_to acct_8068E6E70 amount: 620.65 Euro via: Cheque timestamp: 2022/09/01 05:02
- acct_8043836D0 transfers_to acct_8043836D0 amount: 2383.37 Euro via: Reinvestment timestamp: 2022/09/01 05:08
- acct_800558420 transfers_to acct_800CA2060 amount: 2442.70 Euro via: Cheque timestamp: 2022/09/01 05:33
- acct_8009B18D0 transfers_to acct_802645F80 amount: 8061.61 Euro via: ACH timestamp: 2022/09/01 05:34
- acct_8009B18D0 transfers_to acct_802645F80 amount: 9763.24 Euro via: Credit Card timestamp: 2022/09/01 05:39
- acct_8009B18D0 transfers_to acct_802645F80 amount: 11273.17 Euro via: Cheque timestamp: 2022/09/01 05:48
- acct_805208500 transfers_to acct_805208500 amount: 5315094.68 Euro via: Reinvestment timestamp: 2022/09/01 06:10
- acct_800558420 transfers_to acct_802BB0ED0 amount: 356462.59 Euro via: Cheque timestamp: 2022/09/01 07:01
- acct_81111EA80 transfers_to acct_81111EA80 amount: 2098978.59 Euro via: Reinvestment timestamp: 2022/09/01 07:02
- acct_1004286A8 transfers_to acct_800CDB400 amount: 91.96 Euro via: Cash timestamp: 2022/09/01 07:05
- acct_1004286A8 transfers_to acct_800CDB400 amount: 68.14 Euro via: Credit Card timestamp: 2022/09/01 07:22
- acct_1004286A8 transfers_to acct_800CDB400 amount: 67.38 Euro via: Cheque timestamp: 2022/09/01 07:28
- acct_800558420 transfers_to acct_800558420 amount: 435.79 Euro via: ACH timestamp: 2022/09/01 07:30
- acct_800558420 transfers_to acct_8027D5A40 amount: 510.65 US Dollar via: Credit Card timestamp: 2022/09/01 07:30
- acct_800558420 transfers_to acct_800558420 amount: 104.86 Euro via: ACH timestamp: 2022/09/01 07:34
- acct_800558420 transfers_to acct_8027D5A40 amount: 122.87 US Dollar via: Cheque timestamp: 2022/09/01 07:34
- acct_80731C960 transfers_to acct_80731C960 amount: 14.66 Euro via: Reinvestment timestamp: 2022/09/01 07:46
- acct_803223E70 transfers_to acct_803223E70 amount: 824249.77 Euro via: Reinvestment timestamp: 2022/09/01 08:57
- acct_806925810 transfers_to acct_806925810 amount: 16511.90 Euro via: Reinvestment timestamp: 2022/09/01 08:57
- acct_80E972310 transfers_to acct_80E972310 amount: 8.67 US Dollar via: Reinvestment timestamp: 2022/09/01 10:01
- acct_800CA2060 transfers_to acct_800CA2060 amount: 21.22 Euro via: Reinvestment timestamp: 2022/09/01 10:05
- acct_80ABBF0D0 transfers_to acct_80ABBF0D0 amount: 10092.70 Euro via: Reinvestment timestamp: 2022/09/01 10:07
- acct_800558420 transfers_to acct_812A1C700 amount: 3281.06 Euro via: Cheque timestamp: 2022/09/01 10:14
- acct_800CA2060 transfers_to acct_8015C16E0 amount: 8.82 Euro via: Wire timestamp: 2022/09/01 10:34
- acct_800558420 transfers_to acct_800D6D7C0 amount: 223918.15 Euro via: Cheque timestamp: 2022/09/01 10:38
- acct_800CA2060 transfers_to acct_8015C16E0 amount: 159.16 Euro via: Cheque timestamp: 2022/09/01 10:39
- acct_800CA2060 transfers_to acct_8015C16E0 amount: 18.98 Euro via: Cash timestamp: 2022/09/01 10:43
- acct_1004286A8 transfers_to acct_807B3A0D0 amount: 2304191.08 Euro via: Cheque timestamp: 2022/09/01 10:45
- acct_800CA2060 transfers_to acct_8015C16E0 amount: 88.12 Euro via: Credit Card timestamp: 2022/09/01 10:58
- acct_800DA7190 transfers_to acct_800FD8110 amount: 1119.21 Euro via: Cheque timestamp: 2022/09/01 11:06
- acct_808C461D0 transfers_to acct_808C461D0 amount: 60784.27 Euro via: Reinvestment timestamp: 2022/09/01 11:21
- acct_1004286A8 transfers_to acct_8118AC700 amount: 803.11 Euro via: Credit Card timestamp: 2022/09/01 11:26
- acct_1004286A8 transfers_to acct_8118AC700 amount: 770.57 Euro via: Cheque timestamp: 2022/09/01 11:28
- acct_8015C16E0 transfers_to acct_8015C16E0 amount: 244357.81 Euro via: Reinvestment timestamp: 2022/09/01 11:29
- acct_802BB0ED0 transfers_to acct_80731C960 amount: 5988.84 Euro via: Credit Card timestamp: 2022/09/01 11:37
- acct_802BB0ED0 transfers_to acct_80731C960 amount: 190045.74 Euro via: ACH timestamp: 2022/09/01 11:37
- acct_802BB0ED0 transfers_to acct_80731C960 amount: 142811.77 Euro via: Cheque timestamp: 2022/09/01 11:39
- acct_802BB0ED0 transfers_to acct_80731C960 amount: 106325.90 Euro via: Cash timestamp: 2022/09/01 11:54
- acct_802BB0ED0 transfers_to acct_80731C960 amount: 34999.65 Euro via: Wire timestamp: 2022/09/01 11:59
- acct_800558420 transfers_to acct_800DA7190 amount: 4301.19 Euro via: Cheque timestamp: 2022/09/01 12:00
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- acct_808C461D0 transfers_to acct_812664A50 amount: 2073.35 Euro via: Credit Card timestamp: 2022/09/04 13:01
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- acct_808C461D0 transfers_to acct_812664A50 amount: 181.51 Euro via: Cheque timestamp: 2022/09/05 03:47
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- acct_800DA7190 transfers_to acct_800FD8110 amount: 1119.21 Euro via: Cheque timestamp: 2022/09/05 06:03
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- acct_800558420 transfers_to acct_8009B18D0 amount: 320.64 Euro via: Cheque timestamp: 2022/09/05 09:35
- acct_1004286A8 transfers_to acct_800D5B730 amount: 105232.14 Euro via: Cheque timestamp: 2022/09/05 11:06
- acct_8026F1DB0 transfers_to acct_8094CD8C0 amount: 1929.42 Euro via: Cheque timestamp: 2022/09/05 13:06
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- acct_8009B18D0 transfers_to acct_8069EB960 amount: 12637.23 Euro via: Cheque timestamp: 2022/09/05 16:08
- acct_8009B18D0 transfers_to acct_8069EB960 amount: 1363.00 Euro via: Credit Card timestamp: 2022/09/05 16:18
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- acct_801F06580 transfers_to acct_8118AC700 amount: 2528.66 Euro via: Cheque timestamp: 2022/09/05 19:40
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- acct_8118AC700 transfers_to acct_811961420 amount: 4534.80 Euro via: Cheque timestamp: 2022/09/06 00:43
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- acct_8094CD8C0 transfers_to acct_8128FB690 amount: 1719.83 Euro via: Credit Card timestamp: 2022/09/06 02:37
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- acct_8009B18D0 transfers_to acct_800DA4890 amount: 60912.46 Euro via: Cheque timestamp: 2022/09/06 09:24
- acct_1004286A8 transfers_to acct_800CDB400 amount: 67.38 Euro via: Cheque timestamp: 2022/09/06 09:33
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- acct_8009B18D0 transfers_to acct_8069EB960 amount: 12637.23 Euro via: Cheque timestamp: 2022/09/06 10:34
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- acct_8009B18D0 transfers_to acct_800A63040 amount: 133.00 Euro via: Credit Card timestamp: 2022/09/06 19:47
- acct_801F06580 transfers_to acct_8118AC700 amount: 2528.66 Euro via: Cheque timestamp: 2022/09/06 20:53
- acct_804346F00 transfers_to acct_807B570D0 amount: 4634.30 Euro via: Cheque timestamp: 2022/09/06 21:12
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- acct_804346F00 transfers_to acct_807B570D0 amount: 4634.30 Euro via: Cheque timestamp: 2022/09/07 22:29
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- acct_8009B18D0 transfers_to acct_8069EB960 amount: 12637.23 Euro via: Cheque timestamp: 2022/09/08 02:02
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- acct_8009B18D0 transfers_to acct_80181C970 amount: 316.56 Euro via: Cheque timestamp: 2022/09/08 03:05
- acct_800558420 transfers_to acct_800D6D7C0 amount: 223918.15 Euro via: Cheque timestamp: 2022/09/08 03:10
- acct_8009B18D0 transfers_to acct_80181C970 amount: 292.30 Euro via: Credit Card timestamp: 2022/09/08 03:16
- acct_800D6D7C0 transfers_to acct_8055BAFF0 amount: 3330.39 Euro via: Cash timestamp: 2022/09/08 03:22
- acct_804346F00 transfers_to acct_807B570D0 amount: 4634.30 Euro via: Cheque timestamp: 2022/09/08 03:45
- acct_808C461D0 transfers_to acct_812664A50 amount: 2073.35 Euro via: Credit Card timestamp: 2022/09/08 04:33
- acct_8009B18D0 transfers_to acct_801408D50 amount: 2146.44 Euro via: Cheque timestamp: 2022/09/08 04:37
- acct_808C461D0 transfers_to acct_812664A50 amount: 181.51 Euro via: Cheque timestamp: 2022/09/08 04:38
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- acct_8009B18D0 transfers_to acct_802645F80 amount: 11273.17 Euro via: Cheque timestamp: 2022/09/08 06:07
- acct_8009B18D0 transfers_to acct_802645F80 amount: 9763.24 Euro via: Credit Card timestamp: 2022/09/08 06:20
- acct_8009B18D0 transfers_to acct_802645F80 amount: 8061.61 Euro via: ACH timestamp: 2022/09/08 06:21
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- acct_8009B18D0 transfers_to acct_800A63040 amount: 133.00 Euro via: Credit Card timestamp: 2022/09/08 07:22
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- acct_1004286A8 transfers_to acct_8118AC700 amount: 803.11 Euro via: Credit Card timestamp: 2022/09/08 08:41
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- acct_1004286A8 transfers_to acct_800CDB400 amount: 68.14 Euro via: Credit Card timestamp: 2022/09/08 09:03
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- acct_1004286A8 transfers_to acct_800CDB400 amount: 91.96 Euro via: Cash timestamp: 2022/09/08 09:28
- acct_800558420 transfers_to acct_800CA2060 amount: 2442.70 Euro via: Cheque timestamp: 2022/09/08 10:16
- acct_800558420 transfers_to acct_812A1C700 amount: 3281.06 Euro via: Cheque timestamp: 2022/09/08 10:45
- acct_80037B460 transfers_to acct_800DA7190 amount: 10878.72 Euro via: ACH timestamp: 2022/09/08 12:40
- acct_80037B460 transfers_to acct_800DA7190 amount: 3167.77 Euro via: Cheque timestamp: 2022/09/08 12:51
- acct_1004286A8 transfers_to acct_802BB0ED0 amount: 1.70 Euro via: Credit Card timestamp: 2022/09/08 13:00
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- acct_8094CD8C0 transfers_to acct_8128FB690 amount: 3709.01 Euro via: Cheque timestamp: 2022/09/08 14:55
- acct_8094CD8C0 transfers_to acct_8128FB690 amount: 1719.83 Euro via: Credit Card timestamp: 2022/09/08 14:55
- acct_800558420 transfers_to acct_800558420 amount: 104.86 Euro via: ACH timestamp: 2022/09/08 15:34
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- acct_802BB0ED0 transfers_to acct_80731C960 amount: 34999.65 Euro via: Wire timestamp: 2022/09/08 18:08
- acct_802BB0ED0 transfers_to acct_80731C960 amount: 5988.84 Euro via: Credit Card timestamp: 2022/09/08 18:13
- acct_802BB0ED0 transfers_to acct_80731C960 amount: 142811.77 Euro via: Cheque timestamp: 2022/09/08 18:25
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- acct_80ABBF0D0 transfers_to acct_812664A50 amount: 288.59 Euro via: Cheque timestamp: 2022/09/08 18:40
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- acct_80ABBF0D0 transfers_to acct_812664A50 amount: 95.75 Euro via: Credit Card timestamp: 2022/09/08 18:47
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- acct_800DA7190 transfers_to acct_800FD8110 amount: 1119.21 Euro via: Cheque timestamp: 2022/09/08 20:00
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- acct_8009B18D0 transfers_to acct_8069EB960 amount: 12637.23 Euro via: Cheque timestamp: 2022/09/09 02:13
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- acct_8009B18D0 transfers_to acct_802645F80 amount: 8061.61 Euro via: ACH timestamp: 2022/09/09 06:36
- acct_8009B18D0 transfers_to acct_802645F80 amount: 9763.24 Euro via: Credit Card timestamp: 2022/09/09 06:40
- acct_8009B18D0 transfers_to acct_80181C970 amount: 292.30 Euro via: Credit Card timestamp: 2022/09/09 07:03
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- acct_802BB0ED0 transfers_to acct_80731C960 amount: 106325.90 Euro via: Cash timestamp: 2022/09/09 07:33
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- acct_802BB0ED0 transfers_to acct_80731C960 amount: 34999.65 Euro via: Wire timestamp: 2022/09/09 07:51
- acct_802BB0ED0 transfers_to acct_80731C960 amount: 5988.84 Euro via: Credit Card timestamp: 2022/09/09 07:56
- acct_802BB0ED0 transfers_to acct_80731C960 amount: 142811.77 Euro via: Cheque timestamp: 2022/09/09 07:57
- acct_800CDB400 transfers_to acct_801F4D3B0 amount: 753.72 Euro via: Cheque timestamp: 2022/09/09 08:07
- acct_800CDB400 transfers_to acct_801F4D3B0 amount: 812.59 Euro via: Cash timestamp: 2022/09/09 08:22
- acct_800D5B730 transfers_to acct_804346F00 amount: 5119.53 Euro via: Credit Card timestamp: 2022/09/09 08:41
- acct_800D5B730 transfers_to acct_804346F00 amount: 1099.34 Euro via: Cheque timestamp: 2022/09/09 08:49
- acct_1004286A8 transfers_to acct_800180C10 amount: 47541.56 Euro via: Cheque timestamp: 2022/09/09 09:10
- acct_1004286A8 transfers_to acct_800180C10 amount: 19248.87 Euro via: Credit Card timestamp: 2022/09/09 09:15
- acct_1004286A8 transfers_to acct_800180C10 amount: 33358.97 Euro via: Cash timestamp: 2022/09/09 09:24
- acct_8118AC700 transfers_to acct_811961420 amount: 4534.80 Euro via: Cheque timestamp: 2022/09/09 09:38
- acct_800558420 transfers_to acct_800CA2060 amount: 2442.70 Euro via: Cheque timestamp: 2022/09/09 09:38
- acct_800558420 transfers_to acct_800DA7190 amount: 4301.19 Euro via: Cheque timestamp: 2022/09/09 09:55
- acct_8027D5A40 transfers_to acct_80E972310 amount: 14242.21 US Dollar via: Credit Card timestamp: 2022/09/09 10:00
- acct_800558420 transfers_to acct_8009B18D0 amount: 320.64 Euro via: Cheque timestamp: 2022/09/09 10:05
- acct_8027D5A40 transfers_to acct_80E972310 amount: 26858.72 US Dollar via: Cheque timestamp: 2022/09/09 10:08
- acct_8027D5A40 transfers_to acct_80E972310 amount: 41875.17 US Dollar via: ACH timestamp: 2022/09/09 10:13
- acct_8009B18D0 transfers_to acct_801408D50 amount: 2146.44 Euro via: Cheque timestamp: 2022/09/09 12:07
- acct_8009B18D0 transfers_to acct_800A63040 amount: 60.77 Euro via: Cheque timestamp: 2022/09/09 12:10
- acct_8009B18D0 transfers_to acct_800A63040 amount: 133.00 Euro via: Credit Card timestamp: 2022/09/09 12:16
- acct_8009B18D0 transfers_to acct_801408D50 amount: 739.16 Euro via: Cash timestamp: 2022/09/09 12:29
- acct_1004286A8 transfers_to acct_800CDB400 amount: 67.38 Euro via: Cheque timestamp: 2022/09/09 12:55
- acct_1004286A8 transfers_to acct_800CDB400 amount: 68.14 Euro via: Credit Card timestamp: 2022/09/09 12:56
- acct_1004286A8 transfers_to acct_800CDB400 amount: 91.96 Euro via: Cash timestamp: 2022/09/09 12:58
- acct_801F06580 transfers_to acct_8118AC700 amount: 2528.66 Euro via: Cheque timestamp: 2022/09/09 13:08
- acct_1004286A8 transfers_to acct_800D5B730 amount: 105232.14 Euro via: Cheque timestamp: 2022/09/09 13:10
- acct_800558420 transfers_to acct_812A1C700 amount: 3281.06 Euro via: Cheque timestamp: 2022/09/09 13:16
- acct_1004286A8 transfers_to acct_8118AC700 amount: 770.57 Euro via: Cheque timestamp: 2022/09/09 14:03
- acct_1004286A8 transfers_to acct_8118AC700 amount: 803.11 Euro via: Credit Card timestamp: 2022/09/09 14:21
- acct_8013097C0 transfers_to acct_8027D5A40 amount: 13845.80 US Dollar via: Cheque timestamp: 2022/09/09 15:42
- acct_1004286A8 transfers_to acct_802BB0ED0 amount: 1.70 Euro via: Credit Card timestamp: 2022/09/09 16:47
- acct_1004286A8 transfers_to acct_802BB0ED0 amount: 36.28 Euro via: Cheque timestamp: 2022/09/09 16:55
- acct_1004286A8 transfers_to acct_802BB0ED0 amount: 2.06 Euro via: Cash timestamp: 2022/09/09 16:58
- acct_808DEC6E0 transfers_to acct_812A1C700 amount: 831.47 Euro via: Cheque timestamp: 2022/09/09 19:04
- acct_800CA2060 transfers_to acct_8015C16E0 amount: 18.98 Euro via: Cash timestamp: 2022/09/09 20:34
- acct_80037B460 transfers_to acct_800DA7190 amount: 3167.77 Euro via: Cheque timestamp: 2022/09/09 20:38
- acct_80037B460 transfers_to acct_800DA7190 amount: 10878.72 Euro via: ACH timestamp: 2022/09/09 20:44
- acct_800558420 transfers_to acct_800558420 amount: 104.86 Euro via: ACH timestamp: 2022/09/09 20:49
- acct_800558420 transfers_to acct_8027D5A40 amount: 122.87 US Dollar via: Cheque timestamp: 2022/09/09 20:49
- acct_800CA2060 transfers_to acct_8015C16E0 amount: 88.12 Euro via: Credit Card timestamp: 2022/09/09 20:51
- acct_800558420 transfers_to acct_800558420 amount: 435.79 Euro via: ACH timestamp: 2022/09/09 20:55
- acct_800558420 transfers_to acct_8027D5A40 amount: 510.65 US Dollar via: Credit Card timestamp: 2022/09/09 20:55
- acct_800CA2060 transfers_to acct_8015C16E0 amount: 159.16 Euro via: Cheque timestamp: 2022/09/09 20:55
- acct_800DA7190 transfers_to acct_800E5E5E0 amount: 516.98 Euro via: Cheque timestamp: 2022/09/09 20:57
- acct_800DA7190 transfers_to acct_800E5E5E0 amount: 1073.77 Euro via: Cash timestamp: 2022/09/09 20:58
- acct_800CA2060 transfers_to acct_8015C16E0 amount: 8.82 Euro via: Wire timestamp: 2022/09/09 20:58
- acct_804346F00 transfers_to acct_807B570D0 amount: 4634.30 Euro via: Cheque timestamp: 2022/09/09 21:32
- acct_8027D5A40 transfers_to acct_80AD4BE40 amount: 1236130.47 US Dollar via: Cheque timestamp: 2022/09/09 22:30
- acct_8027D5A40 transfers_to acct_80AD4BE40 amount: 1865985.40 US Dollar via: ACH timestamp: 2022/09/09 22:55
- acct_800DA7190 transfers_to acct_807B3A0D0 amount: 141.18 Euro via: Cash timestamp: 2022/09/09 23:01
- acct_8009B18D0 transfers_to acct_800DA4890 amount: 60912.46 Euro via: Cheque timestamp: 2022/09/09 23:05
- acct_808C461D0 transfers_to acct_812664A50 amount: 181.51 Euro via: Cheque timestamp: 2022/09/09 23:18
- acct_800DA7190 transfers_to acct_807B3A0D0 amount: 79.38 Euro via: Cheque timestamp: 2022/09/09 23:18
- acct_808C461D0 transfers_to acct_812664A50 amount: 2073.35 Euro via: Credit Card timestamp: 2022/09/09 23:19
- acct_800D6D7C0 transfers_to acct_805AD66E0 amount: 921.60 Euro via: ACH timestamp: 2022/09/09 23:33
- acct_800D6D7C0 transfers_to acct_805AD66E0 amount: 188.95 Euro via: Wire timestamp: 2022/09/09 23:37
- acct_800D6D7C0 transfers_to acct_805AD66E0 amount: 1721.04 Euro via: Cheque timestamp: 2022/09/09 23:39
- acct_8068831E0 transfers_to acct_8068E6E70 amount: 620.65 Euro via: Cheque timestamp: 2022/09/09 23:55
- acct_800558420 transfers_to acct_812664A50 amount: 13.97 Euro via: Credit Card timestamp: 2022/09/10 00:10
- acct_800DA7190 transfers_to acct_800FD8110 amount: 1119.21 Euro via: Cheque timestamp: 2022/09/10 00:58
- acct_80037B460 transfers_to acct_800DA7190 amount: 3167.77 Euro via: Cheque timestamp: 2022/09/10 04:38
- acct_80037B460 transfers_to acct_800DA7190 amount: 10878.72 Euro via: ACH timestamp: 2022/09/10 04:59
- acct_1004286A8 transfers_to acct_800D5B730 amount: 105232.14 Euro via: Cheque timestamp: 2022/09/10 05:08
- acct_8094CD8C0 transfers_to acct_8128FB690 amount: 3709.01 Euro via: Cheque timestamp: 2022/09/10 06:36
- acct_8094CD8C0 transfers_to acct_8128FB690 amount: 1719.83 Euro via: Credit Card timestamp: 2022/09/10 06:45
- acct_800DA7190 transfers_to acct_807B3A0D0 amount: 79.38 Euro via: Cheque timestamp: 2022/09/10 07:12
- acct_800DA7190 transfers_to acct_807B3A0D0 amount: 141.18 Euro via: Cash timestamp: 2022/09/10 07:18
- acct_8026F1DB0 transfers_to acct_8094CD8C0 amount: 1929.42 Euro via: Cheque timestamp: 2022/09/10 07:34
- acct_8026F1DB0 transfers_to acct_8094CD8C0 amount: 816.83 Euro via: Credit Card timestamp: 2022/09/10 07:40
- acct_8026F1DB0 transfers_to acct_8094CD8C0 amount: 825.31 Euro via: Cash timestamp: 2022/09/10 07:59
- acct_800558420 transfers_to acct_800CA2060 amount: 2442.70 Euro via: Cheque timestamp: 2022/09/10 13:29
- acct_8118AC700 transfers_to acct_811961420 amount: 4534.80 Euro via: Cheque timestamp: 2022/09/10 14:51
- acct_8009B18D0 transfers_to acct_8069EB960 amount: 12637.23 Euro via: Cheque timestamp: 2022/09/10 15:18
- acct_8009B18D0 transfers_to acct_8069EB960 amount: 1363.00 Euro via: Credit Card timestamp: 2022/09/10 15:19
- acct_8009B18D0 transfers_to acct_800A63040 amount: 133.00 Euro via: Credit Card timestamp: 2022/09/10 18:07
- acct_8009B18D0 transfers_to acct_800A63040 amount: 60.77 Euro via: Cheque timestamp: 2022/09/10 18:22
- acct_1004286A8 transfers_to acct_8118AC700 amount: 770.57 Euro via: Cheque timestamp: 2022/09/10 19:33
- acct_1004286A8 transfers_to acct_8118AC700 amount: 803.11 Euro via: Credit Card timestamp: 2022/09/10 19:39
- acct_800558420 transfers_to acct_800558420 amount: 435.79 Euro via: ACH timestamp: 2022/09/10 20:47
- acct_800558420 transfers_to acct_8027D5A40 amount: 510.65 US Dollar via: Credit Card timestamp: 2022/09/10 20:47
- acct_800558420 transfers_to acct_800558420 amount: 104.86 Euro via: ACH timestamp: 2022/09/10 20:53
- acct_800558420 transfers_to acct_8027D5A40 amount: 122.87 US Dollar via: Cheque timestamp: 2022/09/10 20:53
- acct_808C461D0 transfers_to acct_812664A50 amount: 2073.35 Euro via: Credit Card timestamp: 2022/09/10 21:09
- acct_808C461D0 transfers_to acct_812664A50 amount: 181.51 Euro via: Cheque timestamp: 2022/09/10 21:22
- acct_1004286A8 transfers_to acct_802BB0ED0 amount: 1.70 Euro via: Credit Card timestamp: 2022/09/10 23:00
- acct_1004286A8 transfers_to acct_802BB0ED0 amount: 36.28 Euro via: Cheque timestamp: 2022/09/10 23:02
- acct_1004286A8 transfers_to acct_802BB0ED0 amount: 2.06 Euro via: Cash timestamp: 2022/09/10 23:26

SUMMARY STATISTICS:
  Total transactions: 733
  Unique accounts: 66
  Total volume: 61,126,876.04
  Avg transaction: 83,392.74
  Time span: 673 units
  Max out-degree: 101 (node: 01502_8009B18D0)
  Max in-degree: 38 (node: 017610_812664A50)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)