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_02254) ===

**Nodes:**
- acct_803421B00 (type: Account)
- acct_80A6A9B40 (type: Account)
- acct_80DADEFF0 (type: Account)
- acct_813E71710 (type: Account)
- acct_80DADCAF0 (type: Account)
- acct_80F0C94B0 (type: Account)
- acct_80E7D4990 (type: Account)
- acct_80EE54320 (type: Account)
- acct_80DADF3A0 (type: Account)
- acct_806D3C9E0 (type: Account)
- acct_807B0E940 (type: Account)
- acct_80DADEF50 (type: Account)
- acct_8014EA0D0 (type: Account)
- acct_8015594D0 (type: Account)
- acct_8014EA120 (type: Account)
- acct_80E4DBC50 (type: Account)
- acct_80F519ED0 (type: Account)
- acct_801C7C860 (type: Account)
- acct_80318EA70 (type: Account)
- acct_80EE57F40 (type: Account)
- acct_808A57690 (type: Account)
- acct_80C8966E0 (type: Account)
- acct_80DADF040 (type: Account)
- acct_80F519F20 (type: Account)
- acct_80EE565B0 (type: Account)
- acct_80EE59350 (type: Account)
- bank_001244 (type: Bank)
- bank_0025960 (type: Bank)
- bank_0027954 (type: Bank)
- bank_0031820 (type: Bank)
- bank_0036208 (type: Bank)
- bank_0038478 (type: Bank)
- bank_0112 (type: Bank)
- bank_0113744 (type: Bank)
- bank_0114674 (type: Bank)
- bank_0115656 (type: Bank)
- bank_0117660 (type: Bank)
- bank_011813 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_013554 (type: Bank)
- bank_0139793 (type: Bank)
- bank_01522 (type: Bank)
- bank_015980 (type: Bank)
- bank_017222 (type: Bank)
- bank_017769 (type: Bank)
- bank_0232391 (type: Bank)
- bank_0237199 (type: Bank)
- bank_0241021 (type: Bank)
- bank_0334683 (type: Bank)
- bank_0338989 (type: Bank)

**Edges:**
- acct_803421B00 belongs_to bank_001244
- acct_80A6A9B40 belongs_to bank_0025960
- acct_80DADEFF0 belongs_to bank_0027954
- acct_813E71710 belongs_to bank_0031820
- acct_80DADCAF0 belongs_to bank_0036208
- acct_80F0C94B0 belongs_to bank_0038478
- acct_80E7D4990 belongs_to bank_0112
- acct_80EE54320 belongs_to bank_0113744
- acct_80DADF3A0 belongs_to bank_0114674
- acct_806D3C9E0 belongs_to bank_0115656
- acct_807B0E940 belongs_to bank_0117660
- acct_80DADEF50 belongs_to bank_011813
- acct_8014EA0D0 belongs_to bank_012004
- acct_8015594D0 belongs_to bank_012004
- acct_8014EA120 belongs_to bank_012
- acct_80E4DBC50 belongs_to bank_013554
- acct_80F519ED0 belongs_to bank_0139793
- acct_801C7C860 belongs_to bank_01522
- acct_80318EA70 belongs_to bank_015980
- acct_80EE57F40 belongs_to bank_017222
- acct_808A57690 belongs_to bank_017769
- acct_80C8966E0 belongs_to bank_0232391
- acct_80DADF040 belongs_to bank_0237199
- acct_80F519F20 belongs_to bank_0241021
- acct_80EE565B0 belongs_to bank_0334683
- acct_80EE59350 belongs_to bank_0338989
- acct_813E71710 transfers_to acct_813E71710 amount: 15.82 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8015594D0 transfers_to acct_8015594D0 amount: 120422.17 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80C8966E0 transfers_to acct_80C8966E0 amount: 13031.63 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80F0C94B0 transfers_to acct_80F0C94B0 amount: 13.62 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80E7D4990 transfers_to acct_80E7D4990 amount: 87696.59 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8014EA120 transfers_to acct_8014EA120 amount: 77.28 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80DADEFF0 transfers_to acct_80DADEFF0 amount: 6059.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80DADCAF0 transfers_to acct_80DADCAF0 amount: 4190820.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_807B0E940 transfers_to acct_807B0E940 amount: 166839.26 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_813E71710 transfers_to acct_813E71710 amount: 176875.68 Euro via: Reinvestment timestamp: 2022/09/01 00:38
- acct_8014EA0D0 transfers_to acct_8014EA0D0 amount: 8.48 Euro via: Reinvestment timestamp: 2022/09/01 01:23
- acct_806D3C9E0 transfers_to acct_806D3C9E0 amount: 11.41 Euro via: Reinvestment timestamp: 2022/09/01 05:19
- acct_8014EA0D0 transfers_to acct_8014EA0D0 amount: 43.59 Euro via: Reinvestment timestamp: 2022/09/01 06:16
- acct_80EE57F40 transfers_to acct_80EE57F40 amount: 8146.18 US Dollar via: Reinvestment timestamp: 2022/09/01 06:23
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 350.56 Euro via: Cheque timestamp: 2022/09/01 08:54
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 1033.40 Euro via: Credit Card timestamp: 2022/09/01 08:59
- acct_80F0C94B0 transfers_to acct_80F0C94B0 amount: 402821.12 Swiss Franc via: Reinvestment timestamp: 2022/09/01 10:37
- acct_80F519ED0 transfers_to acct_80F519ED0 amount: 5.76 Swiss Franc via: Reinvestment timestamp: 2022/09/01 12:10
- acct_80F0C94B0 transfers_to acct_80F519ED0 amount: 231.88 Swiss Franc via: Cheque timestamp: 2022/09/01 12:13
- acct_80DADCAF0 transfers_to acct_80DADCAF0 amount: 4.81 US Dollar via: Reinvestment timestamp: 2022/09/01 13:02
- acct_8015594D0 transfers_to acct_80A6A9B40 amount: 1399.86 Euro via: Cheque timestamp: 2022/09/01 13:11
- acct_806D3C9E0 transfers_to acct_806D3C9E0 amount: 7498912.56 Euro via: Reinvestment timestamp: 2022/09/01 13:22
- acct_8014EA120 transfers_to acct_8014EA120 amount: 5.73 Euro via: Reinvestment timestamp: 2022/09/01 13:28
- acct_801C7C860 transfers_to acct_801C7C860 amount: 25870.20 Euro via: Reinvestment timestamp: 2022/09/01 13:38
- acct_80EE54320 transfers_to acct_80EE54320 amount: 2206.06 US Dollar via: Reinvestment timestamp: 2022/09/01 15:42
- acct_80EE57F40 transfers_to acct_80EE57F40 amount: 4.08 US Dollar via: Reinvestment timestamp: 2022/09/01 17:31
- acct_807B0E940 transfers_to acct_807B0E940 amount: 11.62 Euro via: Reinvestment timestamp: 2022/09/01 18:37
- acct_801C7C860 transfers_to acct_801C7C860 amount: 6.07 Euro via: Reinvestment timestamp: 2022/09/01 19:13
- acct_80F519ED0 transfers_to acct_80F519ED0 amount: 124076.64 Swiss Franc via: Reinvestment timestamp: 2022/09/01 20:02
- acct_803421B00 transfers_to acct_803421B00 amount: 8129066.29 US Dollar via: Reinvestment timestamp: 2022/09/01 20:44
- acct_803421B00 transfers_to acct_803421B00 amount: 6.10 US Dollar via: Reinvestment timestamp: 2022/09/01 20:44
- acct_80DADEF50 transfers_to acct_80DADEF50 amount: 1240.13 US Dollar via: Reinvestment timestamp: 2022/09/01 21:42
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 7694973.22 Euro via: Cash timestamp: 2022/09/01 22:03
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 18713.38 Euro via: Credit Card timestamp: 2022/09/01 22:19
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 9862654.31 Euro via: Cheque timestamp: 2022/09/01 22:27
- acct_80DADF040 transfers_to acct_80DADF040 amount: 1467.60 US Dollar via: Reinvestment timestamp: 2022/09/01 22:32
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 3014.38 Euro via: Cheque timestamp: 2022/09/01 22:37
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 12975.61 Euro via: Cash timestamp: 2022/09/01 22:38
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 13936.37 Euro via: Credit Card timestamp: 2022/09/01 22:48
- acct_80F519F20 transfers_to acct_80F519F20 amount: 5.92 Swiss Franc via: Reinvestment timestamp: 2022/09/01 23:13
- acct_808A57690 transfers_to acct_808A57690 amount: 4.90 Euro via: ACH timestamp: 2022/09/02 00:07
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 13936.37 Euro via: Credit Card timestamp: 2022/09/02 04:37
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 3014.38 Euro via: Cheque timestamp: 2022/09/02 04:46
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 12975.61 Euro via: Cash timestamp: 2022/09/02 04:53
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 350.56 Euro via: Cheque timestamp: 2022/09/02 06:10
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 1033.40 Euro via: Credit Card timestamp: 2022/09/02 06:18
- acct_80EE565B0 transfers_to acct_80EE57F40 amount: 152.73 US Dollar via: ACH timestamp: 2022/09/02 06:21
- acct_8015594D0 transfers_to acct_80A6A9B40 amount: 1399.86 Euro via: Cheque timestamp: 2022/09/02 09:19
- acct_8014EA0D0 transfers_to acct_8014EA120 amount: 1515.66 Euro via: ACH timestamp: 2022/09/02 10:50
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 18713.38 Euro via: Credit Card timestamp: 2022/09/02 12:36
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 7694973.22 Euro via: Cash timestamp: 2022/09/02 12:51
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 9862654.31 Euro via: Cheque timestamp: 2022/09/02 12:55
- acct_80EE59350 transfers_to acct_80EE57F40 amount: 219.87 US Dollar via: Cash timestamp: 2022/09/02 13:07
- acct_80E7D4990 transfers_to acct_80F519ED0 amount: 431.37 Swiss Franc via: Wire timestamp: 2022/09/02 18:10
- acct_80E7D4990 transfers_to acct_80F519ED0 amount: 2126.75 Swiss Franc via: Cheque timestamp: 2022/09/02 18:11
- acct_80E7D4990 transfers_to acct_80F519ED0 amount: 2548.85 Swiss Franc via: Credit Card timestamp: 2022/09/02 18:27
- acct_80F0C94B0 transfers_to acct_80F519ED0 amount: 231.88 Swiss Franc via: Cheque timestamp: 2022/09/02 22:52
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 350.56 Euro via: Cheque timestamp: 2022/09/03 13:14
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 1033.40 Euro via: Credit Card timestamp: 2022/09/03 13:14
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 350.56 Euro via: Cheque timestamp: 2022/09/04 15:50
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 1033.40 Euro via: Credit Card timestamp: 2022/09/04 15:58
- acct_80318EA70 transfers_to acct_80DADEFF0 amount: 14.97 US Dollar via: Credit Card timestamp: 2022/09/05 00:06
- acct_80F519ED0 transfers_to acct_80F519F20 amount: 2536.48 Swiss Franc via: ACH timestamp: 2022/09/05 03:28
- acct_8015594D0 transfers_to acct_80A6A9B40 amount: 1399.86 Euro via: Cheque timestamp: 2022/09/05 05:55
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 12975.61 Euro via: Cash timestamp: 2022/09/05 12:00
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 3014.38 Euro via: Cheque timestamp: 2022/09/05 12:05
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 13936.37 Euro via: Credit Card timestamp: 2022/09/05 12:20
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 350.56 Euro via: Cheque timestamp: 2022/09/05 17:41
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 1033.40 Euro via: Credit Card timestamp: 2022/09/05 17:55
- acct_80F0C94B0 transfers_to acct_80F519ED0 amount: 231.88 Swiss Franc via: Cheque timestamp: 2022/09/05 19:27
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 9862654.31 Euro via: Cheque timestamp: 2022/09/05 22:04
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 7694973.22 Euro via: Cash timestamp: 2022/09/05 22:23
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 18713.38 Euro via: Credit Card timestamp: 2022/09/05 22:26
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 9862654.31 Euro via: Cheque timestamp: 2022/09/06 04:33
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 18713.38 Euro via: Credit Card timestamp: 2022/09/06 04:47
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 7694973.22 Euro via: Cash timestamp: 2022/09/06 04:51
- acct_8015594D0 transfers_to acct_80A6A9B40 amount: 1399.86 Euro via: Cheque timestamp: 2022/09/06 10:23
- acct_80F0C94B0 transfers_to acct_80F519ED0 amount: 231.88 Swiss Franc via: Cheque timestamp: 2022/09/06 17:12
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 1033.40 Euro via: Credit Card timestamp: 2022/09/06 18:40
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 350.56 Euro via: Cheque timestamp: 2022/09/06 18:46
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 3014.38 Euro via: Cheque timestamp: 2022/09/06 22:41
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 13936.37 Euro via: Credit Card timestamp: 2022/09/06 22:45
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 12975.61 Euro via: Cash timestamp: 2022/09/06 22:55
- acct_80318EA70 transfers_to acct_80DADF040 amount: 6.03 US Dollar via: Credit Card timestamp: 2022/09/07 00:08
- acct_80DADF3A0 transfers_to acct_80DADEFF0 amount: 285.72 US Dollar via: ACH timestamp: 2022/09/07 01:37
- acct_80DADCAF0 transfers_to acct_80DADEFF0 amount: 4681.03 US Dollar via: ACH timestamp: 2022/09/07 01:51
- acct_80DADEF50 transfers_to acct_80DADEFF0 amount: 3153.58 US Dollar via: ACH timestamp: 2022/09/07 01:55
- acct_80DADF040 transfers_to acct_80DADEFF0 amount: 1505.63 US Dollar via: ACH timestamp: 2022/09/07 01:58
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 12975.61 Euro via: Cash timestamp: 2022/09/07 06:32
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 13936.37 Euro via: Credit Card timestamp: 2022/09/07 06:40
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 3014.38 Euro via: Cheque timestamp: 2022/09/07 06:49
- acct_80F0C94B0 transfers_to acct_80F519ED0 amount: 231.88 Swiss Franc via: Cheque timestamp: 2022/09/07 09:16
- acct_80EE57F40 transfers_to acct_80EE54320 amount: 1829.78 US Dollar via: ACH timestamp: 2022/09/07 10:56
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 18713.38 Euro via: Credit Card timestamp: 2022/09/07 14:36
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 1033.40 Euro via: Credit Card timestamp: 2022/09/07 14:39
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 7694973.22 Euro via: Cash timestamp: 2022/09/07 14:40
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 350.56 Euro via: Cheque timestamp: 2022/09/07 14:45
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 9862654.31 Euro via: Cheque timestamp: 2022/09/07 14:54
- acct_8015594D0 transfers_to acct_80A6A9B40 amount: 1399.86 Euro via: Cheque timestamp: 2022/09/07 18:44
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 350.56 Euro via: Cheque timestamp: 2022/09/08 00:08
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 1033.40 Euro via: Credit Card timestamp: 2022/09/08 00:12
- acct_80F0C94B0 transfers_to acct_80F519ED0 amount: 231.88 Swiss Franc via: Cheque timestamp: 2022/09/08 02:35
- acct_8015594D0 transfers_to acct_80A6A9B40 amount: 1399.86 Euro via: Cheque timestamp: 2022/09/08 05:34
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 9862654.31 Euro via: Cheque timestamp: 2022/09/08 09:44
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 18713.38 Euro via: Credit Card timestamp: 2022/09/08 09:44
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 7694973.22 Euro via: Cash timestamp: 2022/09/08 09:48
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 13936.37 Euro via: Credit Card timestamp: 2022/09/08 23:01
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 12975.61 Euro via: Cash timestamp: 2022/09/08 23:12
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 3014.38 Euro via: Cheque timestamp: 2022/09/08 23:17
- acct_80E7D4990 transfers_to acct_80F519ED0 amount: 2548.85 Swiss Franc via: Credit Card timestamp: 2022/09/09 03:01
- acct_80E7D4990 transfers_to acct_80F519ED0 amount: 431.37 Swiss Franc via: Wire timestamp: 2022/09/09 03:03
- acct_80E7D4990 transfers_to acct_80F519ED0 amount: 2126.75 Swiss Franc via: Cheque timestamp: 2022/09/09 03:10
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 7694973.22 Euro via: Cash timestamp: 2022/09/09 07:31
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 9862654.31 Euro via: Cheque timestamp: 2022/09/09 07:46
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 18713.38 Euro via: Credit Card timestamp: 2022/09/09 07:46
- acct_80F0C94B0 transfers_to acct_80F519ED0 amount: 231.88 Swiss Franc via: Cheque timestamp: 2022/09/09 13:14
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 1033.40 Euro via: Credit Card timestamp: 2022/09/09 14:06
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 350.56 Euro via: Cheque timestamp: 2022/09/09 14:10
- acct_80EE59350 transfers_to acct_80EE57F40 amount: 219.87 US Dollar via: Cash timestamp: 2022/09/09 16:00
- acct_8015594D0 transfers_to acct_80A6A9B40 amount: 1399.86 Euro via: Cheque timestamp: 2022/09/09 18:18
- acct_80C8966E0 transfers_to acct_80C8966E0 amount: 16894.15 Euro via: ACH timestamp: 2022/09/09 18:41
- acct_80C8966E0 transfers_to acct_80EE57F40 amount: 19796.29 US Dollar via: ACH timestamp: 2022/09/09 18:41
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 12975.61 Euro via: Cash timestamp: 2022/09/09 20:19
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 3014.38 Euro via: Cheque timestamp: 2022/09/09 20:20
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 13936.37 Euro via: Credit Card timestamp: 2022/09/09 20:21
- acct_80EE565B0 transfers_to acct_80EE57F40 amount: 152.73 US Dollar via: ACH timestamp: 2022/09/09 21:31
- acct_808A57690 transfers_to acct_8014EA0D0 amount: 4.44 Euro via: Credit Card timestamp: 2022/09/10 00:15
- acct_80C8966E0 transfers_to acct_801C7C860 amount: 11666.56 Euro via: ACH timestamp: 2022/09/10 03:04
- acct_80C8966E0 transfers_to acct_80C8966E0 amount: 15029.81 Euro via: ACH timestamp: 2022/09/10 07:16
- acct_80C8966E0 transfers_to acct_80F519ED0 amount: 16114.69 Swiss Franc via: ACH timestamp: 2022/09/10 07:16
- acct_80C8966E0 transfers_to acct_8014EA0D0 amount: 5620.46 Euro via: ACH timestamp: 2022/09/10 16:26
- acct_80C8966E0 transfers_to acct_806D3C9E0 amount: 2539.57 Euro via: ACH timestamp: 2022/09/10 16:53
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 350.56 Euro via: Cheque timestamp: 2022/09/10 17:15
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 1033.40 Euro via: Credit Card timestamp: 2022/09/10 17:18
- acct_80C8966E0 transfers_to acct_80A6A9B40 amount: 16305.14 Euro via: ACH timestamp: 2022/09/10 20:34
- acct_80C8966E0 transfers_to acct_80C8966E0 amount: 7929.62 Euro via: ACH timestamp: 2022/09/12 09:29
- acct_80C8966E0 transfers_to acct_803421B00 amount: 9291.80 US Dollar via: ACH timestamp: 2022/09/12 09:29
- acct_80C8966E0 transfers_to acct_80C8966E0 amount: 1064197.34 Euro via: ACH timestamp: 2022/09/13 12:57
- acct_80C8966E0 transfers_to acct_80DADEFF0 amount: 1247008.84 US Dollar via: ACH timestamp: 2022/09/13 12:57

SUMMARY STATISTICS:
  Total transactions: 139
  Unique accounts: 26
  Total volume: 146,683,797.07
  Avg transaction: 1,055,279.12
  Time span: 129 units
  Max out-degree: 41 (node: 0025960_80A6A9B40)
  Max in-degree: 29 (node: 0025960_80A6A9B40)
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_02255) ===

**Nodes:**
- acct_803421B00 (type: Account)
- acct_80A6A9B40 (type: Account)
- acct_80DADEFF0 (type: Account)
- acct_813E71710 (type: Account)
- acct_80DADCAF0 (type: Account)
- acct_80F0C94B0 (type: Account)
- acct_80E7D4990 (type: Account)
- acct_80EE54320 (type: Account)
- acct_80DADF3A0 (type: Account)
- acct_806D3C9E0 (type: Account)
- acct_807B0E940 (type: Account)
- acct_80DADEF50 (type: Account)
- acct_8014EA0D0 (type: Account)
- acct_8015594D0 (type: Account)
- acct_8014EA120 (type: Account)
- acct_80E4DBC50 (type: Account)
- acct_80F519ED0 (type: Account)
- acct_801C7C860 (type: Account)
- acct_80318EA70 (type: Account)
- acct_80EE57F40 (type: Account)
- acct_808A57690 (type: Account)
- acct_80C8966E0 (type: Account)
- acct_80DADF040 (type: Account)
- acct_80F519F20 (type: Account)
- acct_80EE565B0 (type: Account)
- acct_80EE59350 (type: Account)
- bank_001244 (type: Bank)
- bank_0025960 (type: Bank)
- bank_0027954 (type: Bank)
- bank_0031820 (type: Bank)
- bank_0036208 (type: Bank)
- bank_0038478 (type: Bank)
- bank_0112 (type: Bank)
- bank_0113744 (type: Bank)
- bank_0114674 (type: Bank)
- bank_0115656 (type: Bank)
- bank_0117660 (type: Bank)
- bank_011813 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_013554 (type: Bank)
- bank_0139793 (type: Bank)
- bank_01522 (type: Bank)
- bank_015980 (type: Bank)
- bank_017222 (type: Bank)
- bank_017769 (type: Bank)
- bank_0232391 (type: Bank)
- bank_0237199 (type: Bank)
- bank_0241021 (type: Bank)
- bank_0334683 (type: Bank)
- bank_0338989 (type: Bank)

**Edges:**
- acct_803421B00 belongs_to bank_001244
- acct_80A6A9B40 belongs_to bank_0025960
- acct_80DADEFF0 belongs_to bank_0027954
- acct_813E71710 belongs_to bank_0031820
- acct_80DADCAF0 belongs_to bank_0036208
- acct_80F0C94B0 belongs_to bank_0038478
- acct_80E7D4990 belongs_to bank_0112
- acct_80EE54320 belongs_to bank_0113744
- acct_80DADF3A0 belongs_to bank_0114674
- acct_806D3C9E0 belongs_to bank_0115656
- acct_807B0E940 belongs_to bank_0117660
- acct_80DADEF50 belongs_to bank_011813
- acct_8014EA0D0 belongs_to bank_012004
- acct_8015594D0 belongs_to bank_012004
- acct_8014EA120 belongs_to bank_012
- acct_80E4DBC50 belongs_to bank_013554
- acct_80F519ED0 belongs_to bank_0139793
- acct_801C7C860 belongs_to bank_01522
- acct_80318EA70 belongs_to bank_015980
- acct_80EE57F40 belongs_to bank_017222
- acct_808A57690 belongs_to bank_017769
- acct_80C8966E0 belongs_to bank_0232391
- acct_80DADF040 belongs_to bank_0237199
- acct_80F519F20 belongs_to bank_0241021
- acct_80EE565B0 belongs_to bank_0334683
- acct_80EE59350 belongs_to bank_0338989
- acct_813E71710 transfers_to acct_813E71710 amount: 15.82 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8015594D0 transfers_to acct_8015594D0 amount: 120422.17 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80C8966E0 transfers_to acct_80C8966E0 amount: 13031.63 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80F0C94B0 transfers_to acct_80F0C94B0 amount: 13.62 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80E7D4990 transfers_to acct_80E7D4990 amount: 87696.59 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8014EA120 transfers_to acct_8014EA120 amount: 77.28 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80DADEFF0 transfers_to acct_80DADEFF0 amount: 6059.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80DADCAF0 transfers_to acct_80DADCAF0 amount: 4190820.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_807B0E940 transfers_to acct_807B0E940 amount: 166839.26 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_813E71710 transfers_to acct_813E71710 amount: 176875.68 Euro via: Reinvestment timestamp: 2022/09/01 00:38
- acct_8014EA0D0 transfers_to acct_8014EA0D0 amount: 8.48 Euro via: Reinvestment timestamp: 2022/09/01 01:23
- acct_806D3C9E0 transfers_to acct_806D3C9E0 amount: 11.41 Euro via: Reinvestment timestamp: 2022/09/01 05:19
- acct_8014EA0D0 transfers_to acct_8014EA0D0 amount: 43.59 Euro via: Reinvestment timestamp: 2022/09/01 06:16
- acct_80EE57F40 transfers_to acct_80EE57F40 amount: 8146.18 US Dollar via: Reinvestment timestamp: 2022/09/01 06:23
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 350.56 Euro via: Cheque timestamp: 2022/09/01 08:54
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 1033.40 Euro via: Credit Card timestamp: 2022/09/01 08:59
- acct_80F0C94B0 transfers_to acct_80F0C94B0 amount: 402821.12 Swiss Franc via: Reinvestment timestamp: 2022/09/01 10:37
- acct_80F519ED0 transfers_to acct_80F519ED0 amount: 5.76 Swiss Franc via: Reinvestment timestamp: 2022/09/01 12:10
- acct_80F0C94B0 transfers_to acct_80F519ED0 amount: 231.88 Swiss Franc via: Cheque timestamp: 2022/09/01 12:13
- acct_80DADCAF0 transfers_to acct_80DADCAF0 amount: 4.81 US Dollar via: Reinvestment timestamp: 2022/09/01 13:02
- acct_8015594D0 transfers_to acct_80A6A9B40 amount: 1399.86 Euro via: Cheque timestamp: 2022/09/01 13:11
- acct_806D3C9E0 transfers_to acct_806D3C9E0 amount: 7498912.56 Euro via: Reinvestment timestamp: 2022/09/01 13:22
- acct_8014EA120 transfers_to acct_8014EA120 amount: 5.73 Euro via: Reinvestment timestamp: 2022/09/01 13:28
- acct_801C7C860 transfers_to acct_801C7C860 amount: 25870.20 Euro via: Reinvestment timestamp: 2022/09/01 13:38
- acct_80EE54320 transfers_to acct_80EE54320 amount: 2206.06 US Dollar via: Reinvestment timestamp: 2022/09/01 15:42
- acct_80EE57F40 transfers_to acct_80EE57F40 amount: 4.08 US Dollar via: Reinvestment timestamp: 2022/09/01 17:31
- acct_807B0E940 transfers_to acct_807B0E940 amount: 11.62 Euro via: Reinvestment timestamp: 2022/09/01 18:37
- acct_801C7C860 transfers_to acct_801C7C860 amount: 6.07 Euro via: Reinvestment timestamp: 2022/09/01 19:13
- acct_80F519ED0 transfers_to acct_80F519ED0 amount: 124076.64 Swiss Franc via: Reinvestment timestamp: 2022/09/01 20:02
- acct_803421B00 transfers_to acct_803421B00 amount: 8129066.29 US Dollar via: Reinvestment timestamp: 2022/09/01 20:44
- acct_803421B00 transfers_to acct_803421B00 amount: 6.10 US Dollar via: Reinvestment timestamp: 2022/09/01 20:44
- acct_80DADEF50 transfers_to acct_80DADEF50 amount: 1240.13 US Dollar via: Reinvestment timestamp: 2022/09/01 21:42
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 7694973.22 Euro via: Cash timestamp: 2022/09/01 22:03
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 18713.38 Euro via: Credit Card timestamp: 2022/09/01 22:19
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 9862654.31 Euro via: Cheque timestamp: 2022/09/01 22:27
- acct_80DADF040 transfers_to acct_80DADF040 amount: 1467.60 US Dollar via: Reinvestment timestamp: 2022/09/01 22:32
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 3014.38 Euro via: Cheque timestamp: 2022/09/01 22:37
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 12975.61 Euro via: Cash timestamp: 2022/09/01 22:38
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 13936.37 Euro via: Credit Card timestamp: 2022/09/01 22:48
- acct_80F519F20 transfers_to acct_80F519F20 amount: 5.92 Swiss Franc via: Reinvestment timestamp: 2022/09/01 23:13
- acct_808A57690 transfers_to acct_808A57690 amount: 4.90 Euro via: ACH timestamp: 2022/09/02 00:07
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 13936.37 Euro via: Credit Card timestamp: 2022/09/02 04:37
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 3014.38 Euro via: Cheque timestamp: 2022/09/02 04:46
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 12975.61 Euro via: Cash timestamp: 2022/09/02 04:53
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 350.56 Euro via: Cheque timestamp: 2022/09/02 06:10
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 1033.40 Euro via: Credit Card timestamp: 2022/09/02 06:18
- acct_80EE565B0 transfers_to acct_80EE57F40 amount: 152.73 US Dollar via: ACH timestamp: 2022/09/02 06:21
- acct_8015594D0 transfers_to acct_80A6A9B40 amount: 1399.86 Euro via: Cheque timestamp: 2022/09/02 09:19
- acct_8014EA0D0 transfers_to acct_8014EA120 amount: 1515.66 Euro via: ACH timestamp: 2022/09/02 10:50
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 18713.38 Euro via: Credit Card timestamp: 2022/09/02 12:36
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 7694973.22 Euro via: Cash timestamp: 2022/09/02 12:51
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 9862654.31 Euro via: Cheque timestamp: 2022/09/02 12:55
- acct_80EE59350 transfers_to acct_80EE57F40 amount: 219.87 US Dollar via: Cash timestamp: 2022/09/02 13:07
- acct_80E7D4990 transfers_to acct_80F519ED0 amount: 431.37 Swiss Franc via: Wire timestamp: 2022/09/02 18:10
- acct_80E7D4990 transfers_to acct_80F519ED0 amount: 2126.75 Swiss Franc via: Cheque timestamp: 2022/09/02 18:11
- acct_80E7D4990 transfers_to acct_80F519ED0 amount: 2548.85 Swiss Franc via: Credit Card timestamp: 2022/09/02 18:27
- acct_80F0C94B0 transfers_to acct_80F519ED0 amount: 231.88 Swiss Franc via: Cheque timestamp: 2022/09/02 22:52
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 350.56 Euro via: Cheque timestamp: 2022/09/03 13:14
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 1033.40 Euro via: Credit Card timestamp: 2022/09/03 13:14
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 350.56 Euro via: Cheque timestamp: 2022/09/04 15:50
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 1033.40 Euro via: Credit Card timestamp: 2022/09/04 15:58
- acct_80318EA70 transfers_to acct_80DADEFF0 amount: 14.97 US Dollar via: Credit Card timestamp: 2022/09/05 00:06
- acct_80F519ED0 transfers_to acct_80F519F20 amount: 2536.48 Swiss Franc via: ACH timestamp: 2022/09/05 03:28
- acct_8015594D0 transfers_to acct_80A6A9B40 amount: 1399.86 Euro via: Cheque timestamp: 2022/09/05 05:55
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 12975.61 Euro via: Cash timestamp: 2022/09/05 12:00
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 3014.38 Euro via: Cheque timestamp: 2022/09/05 12:05
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 13936.37 Euro via: Credit Card timestamp: 2022/09/05 12:20
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 350.56 Euro via: Cheque timestamp: 2022/09/05 17:41
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 1033.40 Euro via: Credit Card timestamp: 2022/09/05 17:55
- acct_80F0C94B0 transfers_to acct_80F519ED0 amount: 231.88 Swiss Franc via: Cheque timestamp: 2022/09/05 19:27
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 9862654.31 Euro via: Cheque timestamp: 2022/09/05 22:04
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 7694973.22 Euro via: Cash timestamp: 2022/09/05 22:23
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 18713.38 Euro via: Credit Card timestamp: 2022/09/05 22:26
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 9862654.31 Euro via: Cheque timestamp: 2022/09/06 04:33
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 18713.38 Euro via: Credit Card timestamp: 2022/09/06 04:47
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 7694973.22 Euro via: Cash timestamp: 2022/09/06 04:51
- acct_8015594D0 transfers_to acct_80A6A9B40 amount: 1399.86 Euro via: Cheque timestamp: 2022/09/06 10:23
- acct_80F0C94B0 transfers_to acct_80F519ED0 amount: 231.88 Swiss Franc via: Cheque timestamp: 2022/09/06 17:12
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 1033.40 Euro via: Credit Card timestamp: 2022/09/06 18:40
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 350.56 Euro via: Cheque timestamp: 2022/09/06 18:46
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 3014.38 Euro via: Cheque timestamp: 2022/09/06 22:41
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 13936.37 Euro via: Credit Card timestamp: 2022/09/06 22:45
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 12975.61 Euro via: Cash timestamp: 2022/09/06 22:55
- acct_80318EA70 transfers_to acct_80DADF040 amount: 6.03 US Dollar via: Credit Card timestamp: 2022/09/07 00:08
- acct_80DADF3A0 transfers_to acct_80DADEFF0 amount: 285.72 US Dollar via: ACH timestamp: 2022/09/07 01:37
- acct_80DADCAF0 transfers_to acct_80DADEFF0 amount: 4681.03 US Dollar via: ACH timestamp: 2022/09/07 01:51
- acct_80DADEF50 transfers_to acct_80DADEFF0 amount: 3153.58 US Dollar via: ACH timestamp: 2022/09/07 01:55
- acct_80DADF040 transfers_to acct_80DADEFF0 amount: 1505.63 US Dollar via: ACH timestamp: 2022/09/07 01:58
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 12975.61 Euro via: Cash timestamp: 2022/09/07 06:32
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 13936.37 Euro via: Credit Card timestamp: 2022/09/07 06:40
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 3014.38 Euro via: Cheque timestamp: 2022/09/07 06:49
- acct_80F0C94B0 transfers_to acct_80F519ED0 amount: 231.88 Swiss Franc via: Cheque timestamp: 2022/09/07 09:16
- acct_80EE57F40 transfers_to acct_80EE54320 amount: 1829.78 US Dollar via: ACH timestamp: 2022/09/07 10:56
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 18713.38 Euro via: Credit Card timestamp: 2022/09/07 14:36
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 1033.40 Euro via: Credit Card timestamp: 2022/09/07 14:39
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 7694973.22 Euro via: Cash timestamp: 2022/09/07 14:40
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 350.56 Euro via: Cheque timestamp: 2022/09/07 14:45
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 9862654.31 Euro via: Cheque timestamp: 2022/09/07 14:54
- acct_8015594D0 transfers_to acct_80A6A9B40 amount: 1399.86 Euro via: Cheque timestamp: 2022/09/07 18:44
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 350.56 Euro via: Cheque timestamp: 2022/09/08 00:08
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 1033.40 Euro via: Credit Card timestamp: 2022/09/08 00:12
- acct_80F0C94B0 transfers_to acct_80F519ED0 amount: 231.88 Swiss Franc via: Cheque timestamp: 2022/09/08 02:35
- acct_8015594D0 transfers_to acct_80A6A9B40 amount: 1399.86 Euro via: Cheque timestamp: 2022/09/08 05:34
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 9862654.31 Euro via: Cheque timestamp: 2022/09/08 09:44
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 18713.38 Euro via: Credit Card timestamp: 2022/09/08 09:44
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 7694973.22 Euro via: Cash timestamp: 2022/09/08 09:48
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 13936.37 Euro via: Credit Card timestamp: 2022/09/08 23:01
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 12975.61 Euro via: Cash timestamp: 2022/09/08 23:12
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 3014.38 Euro via: Cheque timestamp: 2022/09/08 23:17
- acct_80E7D4990 transfers_to acct_80F519ED0 amount: 2548.85 Swiss Franc via: Credit Card timestamp: 2022/09/09 03:01
- acct_80E7D4990 transfers_to acct_80F519ED0 amount: 431.37 Swiss Franc via: Wire timestamp: 2022/09/09 03:03
- acct_80E7D4990 transfers_to acct_80F519ED0 amount: 2126.75 Swiss Franc via: Cheque timestamp: 2022/09/09 03:10
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 7694973.22 Euro via: Cash timestamp: 2022/09/09 07:31
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 9862654.31 Euro via: Cheque timestamp: 2022/09/09 07:46
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 18713.38 Euro via: Credit Card timestamp: 2022/09/09 07:46
- acct_80F0C94B0 transfers_to acct_80F519ED0 amount: 231.88 Swiss Franc via: Cheque timestamp: 2022/09/09 13:14
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 1033.40 Euro via: Credit Card timestamp: 2022/09/09 14:06
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 350.56 Euro via: Cheque timestamp: 2022/09/09 14:10
- acct_80EE59350 transfers_to acct_80EE57F40 amount: 219.87 US Dollar via: Cash timestamp: 2022/09/09 16:00
- acct_8015594D0 transfers_to acct_80A6A9B40 amount: 1399.86 Euro via: Cheque timestamp: 2022/09/09 18:18
- acct_80C8966E0 transfers_to acct_80C8966E0 amount: 16894.15 Euro via: ACH timestamp: 2022/09/09 18:41
- acct_80C8966E0 transfers_to acct_80EE57F40 amount: 19796.29 US Dollar via: ACH timestamp: 2022/09/09 18:41
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 12975.61 Euro via: Cash timestamp: 2022/09/09 20:19
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 3014.38 Euro via: Cheque timestamp: 2022/09/09 20:20
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 13936.37 Euro via: Credit Card timestamp: 2022/09/09 20:21
- acct_80EE565B0 transfers_to acct_80EE57F40 amount: 152.73 US Dollar via: ACH timestamp: 2022/09/09 21:31
- acct_808A57690 transfers_to acct_8014EA0D0 amount: 4.44 Euro via: Credit Card timestamp: 2022/09/10 00:15
- acct_80C8966E0 transfers_to acct_801C7C860 amount: 11666.56 Euro via: ACH timestamp: 2022/09/10 03:04
- acct_80C8966E0 transfers_to acct_80C8966E0 amount: 15029.81 Euro via: ACH timestamp: 2022/09/10 07:16
- acct_80C8966E0 transfers_to acct_80F519ED0 amount: 16114.69 Swiss Franc via: ACH timestamp: 2022/09/10 07:16
- acct_80C8966E0 transfers_to acct_8014EA0D0 amount: 5620.46 Euro via: ACH timestamp: 2022/09/10 16:26
- acct_80C8966E0 transfers_to acct_806D3C9E0 amount: 2539.57 Euro via: ACH timestamp: 2022/09/10 16:53
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 350.56 Euro via: Cheque timestamp: 2022/09/10 17:15
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 1033.40 Euro via: Credit Card timestamp: 2022/09/10 17:18
- acct_80C8966E0 transfers_to acct_80A6A9B40 amount: 16305.14 Euro via: ACH timestamp: 2022/09/10 20:34
- acct_80C8966E0 transfers_to acct_80C8966E0 amount: 7929.62 Euro via: ACH timestamp: 2022/09/12 09:29
- acct_80C8966E0 transfers_to acct_803421B00 amount: 9291.80 US Dollar via: ACH timestamp: 2022/09/12 09:29
- acct_80C8966E0 transfers_to acct_80C8966E0 amount: 1064197.34 Euro via: ACH timestamp: 2022/09/13 12:57
- acct_80C8966E0 transfers_to acct_80DADEFF0 amount: 1247008.84 US Dollar via: ACH timestamp: 2022/09/13 12:57

SUMMARY STATISTICS:
  Total transactions: 139
  Unique accounts: 26
  Total volume: 146,683,797.07
  Avg transaction: 1,055,279.12
  Time span: 129 units
  Max out-degree: 41 (node: 0025960_80A6A9B40)
  Max in-degree: 29 (node: 0025960_80A6A9B40)
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_02256) ===

**Nodes:**
- acct_803421B00 (type: Account)
- acct_80A6A9B40 (type: Account)
- acct_80DADEFF0 (type: Account)
- acct_813E71710 (type: Account)
- acct_80DADCAF0 (type: Account)
- acct_80F0C94B0 (type: Account)
- acct_80E7D4990 (type: Account)
- acct_80EE54320 (type: Account)
- acct_80DADF3A0 (type: Account)
- acct_806D3C9E0 (type: Account)
- acct_807B0E940 (type: Account)
- acct_80DADEF50 (type: Account)
- acct_8014EA0D0 (type: Account)
- acct_8015594D0 (type: Account)
- acct_8014EA120 (type: Account)
- acct_80E4DBC50 (type: Account)
- acct_80F519ED0 (type: Account)
- acct_801C7C860 (type: Account)
- acct_80318EA70 (type: Account)
- acct_80EE57F40 (type: Account)
- acct_808A57690 (type: Account)
- acct_80C8966E0 (type: Account)
- acct_80DADF040 (type: Account)
- acct_80F519F20 (type: Account)
- acct_80EE565B0 (type: Account)
- acct_80EE59350 (type: Account)
- bank_001244 (type: Bank)
- bank_0025960 (type: Bank)
- bank_0027954 (type: Bank)
- bank_0031820 (type: Bank)
- bank_0036208 (type: Bank)
- bank_0038478 (type: Bank)
- bank_0112 (type: Bank)
- bank_0113744 (type: Bank)
- bank_0114674 (type: Bank)
- bank_0115656 (type: Bank)
- bank_0117660 (type: Bank)
- bank_011813 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_013554 (type: Bank)
- bank_0139793 (type: Bank)
- bank_01522 (type: Bank)
- bank_015980 (type: Bank)
- bank_017222 (type: Bank)
- bank_017769 (type: Bank)
- bank_0232391 (type: Bank)
- bank_0237199 (type: Bank)
- bank_0241021 (type: Bank)
- bank_0334683 (type: Bank)
- bank_0338989 (type: Bank)

**Edges:**
- acct_803421B00 belongs_to bank_001244
- acct_80A6A9B40 belongs_to bank_0025960
- acct_80DADEFF0 belongs_to bank_0027954
- acct_813E71710 belongs_to bank_0031820
- acct_80DADCAF0 belongs_to bank_0036208
- acct_80F0C94B0 belongs_to bank_0038478
- acct_80E7D4990 belongs_to bank_0112
- acct_80EE54320 belongs_to bank_0113744
- acct_80DADF3A0 belongs_to bank_0114674
- acct_806D3C9E0 belongs_to bank_0115656
- acct_807B0E940 belongs_to bank_0117660
- acct_80DADEF50 belongs_to bank_011813
- acct_8014EA0D0 belongs_to bank_012004
- acct_8015594D0 belongs_to bank_012004
- acct_8014EA120 belongs_to bank_012
- acct_80E4DBC50 belongs_to bank_013554
- acct_80F519ED0 belongs_to bank_0139793
- acct_801C7C860 belongs_to bank_01522
- acct_80318EA70 belongs_to bank_015980
- acct_80EE57F40 belongs_to bank_017222
- acct_808A57690 belongs_to bank_017769
- acct_80C8966E0 belongs_to bank_0232391
- acct_80DADF040 belongs_to bank_0237199
- acct_80F519F20 belongs_to bank_0241021
- acct_80EE565B0 belongs_to bank_0334683
- acct_80EE59350 belongs_to bank_0338989
- acct_813E71710 transfers_to acct_813E71710 amount: 15.82 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8015594D0 transfers_to acct_8015594D0 amount: 120422.17 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80C8966E0 transfers_to acct_80C8966E0 amount: 13031.63 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80F0C94B0 transfers_to acct_80F0C94B0 amount: 13.62 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80E7D4990 transfers_to acct_80E7D4990 amount: 87696.59 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8014EA120 transfers_to acct_8014EA120 amount: 77.28 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80DADEFF0 transfers_to acct_80DADEFF0 amount: 6059.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80DADCAF0 transfers_to acct_80DADCAF0 amount: 4190820.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_807B0E940 transfers_to acct_807B0E940 amount: 166839.26 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_813E71710 transfers_to acct_813E71710 amount: 176875.68 Euro via: Reinvestment timestamp: 2022/09/01 00:38
- acct_8014EA0D0 transfers_to acct_8014EA0D0 amount: 8.48 Euro via: Reinvestment timestamp: 2022/09/01 01:23
- acct_806D3C9E0 transfers_to acct_806D3C9E0 amount: 11.41 Euro via: Reinvestment timestamp: 2022/09/01 05:19
- acct_8014EA0D0 transfers_to acct_8014EA0D0 amount: 43.59 Euro via: Reinvestment timestamp: 2022/09/01 06:16
- acct_80EE57F40 transfers_to acct_80EE57F40 amount: 8146.18 US Dollar via: Reinvestment timestamp: 2022/09/01 06:23
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 350.56 Euro via: Cheque timestamp: 2022/09/01 08:54
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 1033.40 Euro via: Credit Card timestamp: 2022/09/01 08:59
- acct_80F0C94B0 transfers_to acct_80F0C94B0 amount: 402821.12 Swiss Franc via: Reinvestment timestamp: 2022/09/01 10:37
- acct_80F519ED0 transfers_to acct_80F519ED0 amount: 5.76 Swiss Franc via: Reinvestment timestamp: 2022/09/01 12:10
- acct_80F0C94B0 transfers_to acct_80F519ED0 amount: 231.88 Swiss Franc via: Cheque timestamp: 2022/09/01 12:13
- acct_80DADCAF0 transfers_to acct_80DADCAF0 amount: 4.81 US Dollar via: Reinvestment timestamp: 2022/09/01 13:02
- acct_8015594D0 transfers_to acct_80A6A9B40 amount: 1399.86 Euro via: Cheque timestamp: 2022/09/01 13:11
- acct_806D3C9E0 transfers_to acct_806D3C9E0 amount: 7498912.56 Euro via: Reinvestment timestamp: 2022/09/01 13:22
- acct_8014EA120 transfers_to acct_8014EA120 amount: 5.73 Euro via: Reinvestment timestamp: 2022/09/01 13:28
- acct_801C7C860 transfers_to acct_801C7C860 amount: 25870.20 Euro via: Reinvestment timestamp: 2022/09/01 13:38
- acct_80EE54320 transfers_to acct_80EE54320 amount: 2206.06 US Dollar via: Reinvestment timestamp: 2022/09/01 15:42
- acct_80EE57F40 transfers_to acct_80EE57F40 amount: 4.08 US Dollar via: Reinvestment timestamp: 2022/09/01 17:31
- acct_807B0E940 transfers_to acct_807B0E940 amount: 11.62 Euro via: Reinvestment timestamp: 2022/09/01 18:37
- acct_801C7C860 transfers_to acct_801C7C860 amount: 6.07 Euro via: Reinvestment timestamp: 2022/09/01 19:13
- acct_80F519ED0 transfers_to acct_80F519ED0 amount: 124076.64 Swiss Franc via: Reinvestment timestamp: 2022/09/01 20:02
- acct_803421B00 transfers_to acct_803421B00 amount: 8129066.29 US Dollar via: Reinvestment timestamp: 2022/09/01 20:44
- acct_803421B00 transfers_to acct_803421B00 amount: 6.10 US Dollar via: Reinvestment timestamp: 2022/09/01 20:44
- acct_80DADEF50 transfers_to acct_80DADEF50 amount: 1240.13 US Dollar via: Reinvestment timestamp: 2022/09/01 21:42
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 7694973.22 Euro via: Cash timestamp: 2022/09/01 22:03
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 18713.38 Euro via: Credit Card timestamp: 2022/09/01 22:19
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 9862654.31 Euro via: Cheque timestamp: 2022/09/01 22:27
- acct_80DADF040 transfers_to acct_80DADF040 amount: 1467.60 US Dollar via: Reinvestment timestamp: 2022/09/01 22:32
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 3014.38 Euro via: Cheque timestamp: 2022/09/01 22:37
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 12975.61 Euro via: Cash timestamp: 2022/09/01 22:38
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 13936.37 Euro via: Credit Card timestamp: 2022/09/01 22:48
- acct_80F519F20 transfers_to acct_80F519F20 amount: 5.92 Swiss Franc via: Reinvestment timestamp: 2022/09/01 23:13
- acct_808A57690 transfers_to acct_808A57690 amount: 4.90 Euro via: ACH timestamp: 2022/09/02 00:07
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 13936.37 Euro via: Credit Card timestamp: 2022/09/02 04:37
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 3014.38 Euro via: Cheque timestamp: 2022/09/02 04:46
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 12975.61 Euro via: Cash timestamp: 2022/09/02 04:53
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 350.56 Euro via: Cheque timestamp: 2022/09/02 06:10
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 1033.40 Euro via: Credit Card timestamp: 2022/09/02 06:18
- acct_80EE565B0 transfers_to acct_80EE57F40 amount: 152.73 US Dollar via: ACH timestamp: 2022/09/02 06:21
- acct_8015594D0 transfers_to acct_80A6A9B40 amount: 1399.86 Euro via: Cheque timestamp: 2022/09/02 09:19
- acct_8014EA0D0 transfers_to acct_8014EA120 amount: 1515.66 Euro via: ACH timestamp: 2022/09/02 10:50
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 18713.38 Euro via: Credit Card timestamp: 2022/09/02 12:36
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 7694973.22 Euro via: Cash timestamp: 2022/09/02 12:51
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 9862654.31 Euro via: Cheque timestamp: 2022/09/02 12:55
- acct_80EE59350 transfers_to acct_80EE57F40 amount: 219.87 US Dollar via: Cash timestamp: 2022/09/02 13:07
- acct_80E7D4990 transfers_to acct_80F519ED0 amount: 431.37 Swiss Franc via: Wire timestamp: 2022/09/02 18:10
- acct_80E7D4990 transfers_to acct_80F519ED0 amount: 2126.75 Swiss Franc via: Cheque timestamp: 2022/09/02 18:11
- acct_80E7D4990 transfers_to acct_80F519ED0 amount: 2548.85 Swiss Franc via: Credit Card timestamp: 2022/09/02 18:27
- acct_80F0C94B0 transfers_to acct_80F519ED0 amount: 231.88 Swiss Franc via: Cheque timestamp: 2022/09/02 22:52
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 350.56 Euro via: Cheque timestamp: 2022/09/03 13:14
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 1033.40 Euro via: Credit Card timestamp: 2022/09/03 13:14
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 350.56 Euro via: Cheque timestamp: 2022/09/04 15:50
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 1033.40 Euro via: Credit Card timestamp: 2022/09/04 15:58
- acct_80318EA70 transfers_to acct_80DADEFF0 amount: 14.97 US Dollar via: Credit Card timestamp: 2022/09/05 00:06
- acct_80F519ED0 transfers_to acct_80F519F20 amount: 2536.48 Swiss Franc via: ACH timestamp: 2022/09/05 03:28
- acct_8015594D0 transfers_to acct_80A6A9B40 amount: 1399.86 Euro via: Cheque timestamp: 2022/09/05 05:55
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 12975.61 Euro via: Cash timestamp: 2022/09/05 12:00
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 3014.38 Euro via: Cheque timestamp: 2022/09/05 12:05
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 13936.37 Euro via: Credit Card timestamp: 2022/09/05 12:20
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 350.56 Euro via: Cheque timestamp: 2022/09/05 17:41
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 1033.40 Euro via: Credit Card timestamp: 2022/09/05 17:55
- acct_80F0C94B0 transfers_to acct_80F519ED0 amount: 231.88 Swiss Franc via: Cheque timestamp: 2022/09/05 19:27
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 9862654.31 Euro via: Cheque timestamp: 2022/09/05 22:04
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 7694973.22 Euro via: Cash timestamp: 2022/09/05 22:23
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 18713.38 Euro via: Credit Card timestamp: 2022/09/05 22:26
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 9862654.31 Euro via: Cheque timestamp: 2022/09/06 04:33
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 18713.38 Euro via: Credit Card timestamp: 2022/09/06 04:47
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 7694973.22 Euro via: Cash timestamp: 2022/09/06 04:51
- acct_8015594D0 transfers_to acct_80A6A9B40 amount: 1399.86 Euro via: Cheque timestamp: 2022/09/06 10:23
- acct_80F0C94B0 transfers_to acct_80F519ED0 amount: 231.88 Swiss Franc via: Cheque timestamp: 2022/09/06 17:12
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 1033.40 Euro via: Credit Card timestamp: 2022/09/06 18:40
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 350.56 Euro via: Cheque timestamp: 2022/09/06 18:46
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 3014.38 Euro via: Cheque timestamp: 2022/09/06 22:41
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 13936.37 Euro via: Credit Card timestamp: 2022/09/06 22:45
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 12975.61 Euro via: Cash timestamp: 2022/09/06 22:55
- acct_80318EA70 transfers_to acct_80DADF040 amount: 6.03 US Dollar via: Credit Card timestamp: 2022/09/07 00:08
- acct_80DADF3A0 transfers_to acct_80DADEFF0 amount: 285.72 US Dollar via: ACH timestamp: 2022/09/07 01:37
- acct_80DADCAF0 transfers_to acct_80DADEFF0 amount: 4681.03 US Dollar via: ACH timestamp: 2022/09/07 01:51
- acct_80DADEF50 transfers_to acct_80DADEFF0 amount: 3153.58 US Dollar via: ACH timestamp: 2022/09/07 01:55
- acct_80DADF040 transfers_to acct_80DADEFF0 amount: 1505.63 US Dollar via: ACH timestamp: 2022/09/07 01:58
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 12975.61 Euro via: Cash timestamp: 2022/09/07 06:32
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 13936.37 Euro via: Credit Card timestamp: 2022/09/07 06:40
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 3014.38 Euro via: Cheque timestamp: 2022/09/07 06:49
- acct_80F0C94B0 transfers_to acct_80F519ED0 amount: 231.88 Swiss Franc via: Cheque timestamp: 2022/09/07 09:16
- acct_80EE57F40 transfers_to acct_80EE54320 amount: 1829.78 US Dollar via: ACH timestamp: 2022/09/07 10:56
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 18713.38 Euro via: Credit Card timestamp: 2022/09/07 14:36
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 1033.40 Euro via: Credit Card timestamp: 2022/09/07 14:39
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 7694973.22 Euro via: Cash timestamp: 2022/09/07 14:40
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 350.56 Euro via: Cheque timestamp: 2022/09/07 14:45
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 9862654.31 Euro via: Cheque timestamp: 2022/09/07 14:54
- acct_8015594D0 transfers_to acct_80A6A9B40 amount: 1399.86 Euro via: Cheque timestamp: 2022/09/07 18:44
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 350.56 Euro via: Cheque timestamp: 2022/09/08 00:08
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 1033.40 Euro via: Credit Card timestamp: 2022/09/08 00:12
- acct_80F0C94B0 transfers_to acct_80F519ED0 amount: 231.88 Swiss Franc via: Cheque timestamp: 2022/09/08 02:35
- acct_8015594D0 transfers_to acct_80A6A9B40 amount: 1399.86 Euro via: Cheque timestamp: 2022/09/08 05:34
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 9862654.31 Euro via: Cheque timestamp: 2022/09/08 09:44
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 18713.38 Euro via: Credit Card timestamp: 2022/09/08 09:44
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 7694973.22 Euro via: Cash timestamp: 2022/09/08 09:48
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 13936.37 Euro via: Credit Card timestamp: 2022/09/08 23:01
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 12975.61 Euro via: Cash timestamp: 2022/09/08 23:12
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 3014.38 Euro via: Cheque timestamp: 2022/09/08 23:17
- acct_80E7D4990 transfers_to acct_80F519ED0 amount: 2548.85 Swiss Franc via: Credit Card timestamp: 2022/09/09 03:01
- acct_80E7D4990 transfers_to acct_80F519ED0 amount: 431.37 Swiss Franc via: Wire timestamp: 2022/09/09 03:03
- acct_80E7D4990 transfers_to acct_80F519ED0 amount: 2126.75 Swiss Franc via: Cheque timestamp: 2022/09/09 03:10
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 7694973.22 Euro via: Cash timestamp: 2022/09/09 07:31
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 9862654.31 Euro via: Cheque timestamp: 2022/09/09 07:46
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 18713.38 Euro via: Credit Card timestamp: 2022/09/09 07:46
- acct_80F0C94B0 transfers_to acct_80F519ED0 amount: 231.88 Swiss Franc via: Cheque timestamp: 2022/09/09 13:14
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 1033.40 Euro via: Credit Card timestamp: 2022/09/09 14:06
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 350.56 Euro via: Cheque timestamp: 2022/09/09 14:10
- acct_80EE59350 transfers_to acct_80EE57F40 amount: 219.87 US Dollar via: Cash timestamp: 2022/09/09 16:00
- acct_8015594D0 transfers_to acct_80A6A9B40 amount: 1399.86 Euro via: Cheque timestamp: 2022/09/09 18:18
- acct_80C8966E0 transfers_to acct_80C8966E0 amount: 16894.15 Euro via: ACH timestamp: 2022/09/09 18:41
- acct_80C8966E0 transfers_to acct_80EE57F40 amount: 19796.29 US Dollar via: ACH timestamp: 2022/09/09 18:41
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 12975.61 Euro via: Cash timestamp: 2022/09/09 20:19
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 3014.38 Euro via: Cheque timestamp: 2022/09/09 20:20
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 13936.37 Euro via: Credit Card timestamp: 2022/09/09 20:21
- acct_80EE565B0 transfers_to acct_80EE57F40 amount: 152.73 US Dollar via: ACH timestamp: 2022/09/09 21:31
- acct_808A57690 transfers_to acct_8014EA0D0 amount: 4.44 Euro via: Credit Card timestamp: 2022/09/10 00:15
- acct_80C8966E0 transfers_to acct_801C7C860 amount: 11666.56 Euro via: ACH timestamp: 2022/09/10 03:04
- acct_80C8966E0 transfers_to acct_80C8966E0 amount: 15029.81 Euro via: ACH timestamp: 2022/09/10 07:16
- acct_80C8966E0 transfers_to acct_80F519ED0 amount: 16114.69 Swiss Franc via: ACH timestamp: 2022/09/10 07:16
- acct_80C8966E0 transfers_to acct_8014EA0D0 amount: 5620.46 Euro via: ACH timestamp: 2022/09/10 16:26
- acct_80C8966E0 transfers_to acct_806D3C9E0 amount: 2539.57 Euro via: ACH timestamp: 2022/09/10 16:53
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 350.56 Euro via: Cheque timestamp: 2022/09/10 17:15
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 1033.40 Euro via: Credit Card timestamp: 2022/09/10 17:18
- acct_80C8966E0 transfers_to acct_80A6A9B40 amount: 16305.14 Euro via: ACH timestamp: 2022/09/10 20:34
- acct_80C8966E0 transfers_to acct_80C8966E0 amount: 7929.62 Euro via: ACH timestamp: 2022/09/12 09:29
- acct_80C8966E0 transfers_to acct_803421B00 amount: 9291.80 US Dollar via: ACH timestamp: 2022/09/12 09:29
- acct_80C8966E0 transfers_to acct_80C8966E0 amount: 1064197.34 Euro via: ACH timestamp: 2022/09/13 12:57
- acct_80C8966E0 transfers_to acct_80DADEFF0 amount: 1247008.84 US Dollar via: ACH timestamp: 2022/09/13 12:57

SUMMARY STATISTICS:
  Total transactions: 139
  Unique accounts: 26
  Total volume: 146,683,797.07
  Avg transaction: 1,055,279.12
  Time span: 129 units
  Max out-degree: 41 (node: 0025960_80A6A9B40)
  Max in-degree: 29 (node: 0025960_80A6A9B40)
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_02257) ===

**Nodes:**
- acct_803421B00 (type: Account)
- acct_80A6A9B40 (type: Account)
- acct_80DADEFF0 (type: Account)
- acct_813E71710 (type: Account)
- acct_80DADCAF0 (type: Account)
- acct_80F0C94B0 (type: Account)
- acct_80E7D4990 (type: Account)
- acct_80EE54320 (type: Account)
- acct_80DADF3A0 (type: Account)
- acct_806D3C9E0 (type: Account)
- acct_807B0E940 (type: Account)
- acct_80DADEF50 (type: Account)
- acct_8014EA0D0 (type: Account)
- acct_8015594D0 (type: Account)
- acct_8014EA120 (type: Account)
- acct_80E4DBC50 (type: Account)
- acct_80F519ED0 (type: Account)
- acct_801C7C860 (type: Account)
- acct_80318EA70 (type: Account)
- acct_80EE57F40 (type: Account)
- acct_808A57690 (type: Account)
- acct_80C8966E0 (type: Account)
- acct_80DADF040 (type: Account)
- acct_80F519F20 (type: Account)
- acct_80EE565B0 (type: Account)
- acct_80EE59350 (type: Account)
- bank_001244 (type: Bank)
- bank_0025960 (type: Bank)
- bank_0027954 (type: Bank)
- bank_0031820 (type: Bank)
- bank_0036208 (type: Bank)
- bank_0038478 (type: Bank)
- bank_0112 (type: Bank)
- bank_0113744 (type: Bank)
- bank_0114674 (type: Bank)
- bank_0115656 (type: Bank)
- bank_0117660 (type: Bank)
- bank_011813 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_013554 (type: Bank)
- bank_0139793 (type: Bank)
- bank_01522 (type: Bank)
- bank_015980 (type: Bank)
- bank_017222 (type: Bank)
- bank_017769 (type: Bank)
- bank_0232391 (type: Bank)
- bank_0237199 (type: Bank)
- bank_0241021 (type: Bank)
- bank_0334683 (type: Bank)
- bank_0338989 (type: Bank)

**Edges:**
- acct_803421B00 belongs_to bank_001244
- acct_80A6A9B40 belongs_to bank_0025960
- acct_80DADEFF0 belongs_to bank_0027954
- acct_813E71710 belongs_to bank_0031820
- acct_80DADCAF0 belongs_to bank_0036208
- acct_80F0C94B0 belongs_to bank_0038478
- acct_80E7D4990 belongs_to bank_0112
- acct_80EE54320 belongs_to bank_0113744
- acct_80DADF3A0 belongs_to bank_0114674
- acct_806D3C9E0 belongs_to bank_0115656
- acct_807B0E940 belongs_to bank_0117660
- acct_80DADEF50 belongs_to bank_011813
- acct_8014EA0D0 belongs_to bank_012004
- acct_8015594D0 belongs_to bank_012004
- acct_8014EA120 belongs_to bank_012
- acct_80E4DBC50 belongs_to bank_013554
- acct_80F519ED0 belongs_to bank_0139793
- acct_801C7C860 belongs_to bank_01522
- acct_80318EA70 belongs_to bank_015980
- acct_80EE57F40 belongs_to bank_017222
- acct_808A57690 belongs_to bank_017769
- acct_80C8966E0 belongs_to bank_0232391
- acct_80DADF040 belongs_to bank_0237199
- acct_80F519F20 belongs_to bank_0241021
- acct_80EE565B0 belongs_to bank_0334683
- acct_80EE59350 belongs_to bank_0338989
- acct_813E71710 transfers_to acct_813E71710 amount: 15.82 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8015594D0 transfers_to acct_8015594D0 amount: 120422.17 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80C8966E0 transfers_to acct_80C8966E0 amount: 13031.63 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80F0C94B0 transfers_to acct_80F0C94B0 amount: 13.62 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80E7D4990 transfers_to acct_80E7D4990 amount: 87696.59 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8014EA120 transfers_to acct_8014EA120 amount: 77.28 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80DADEFF0 transfers_to acct_80DADEFF0 amount: 6059.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80DADCAF0 transfers_to acct_80DADCAF0 amount: 4190820.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_807B0E940 transfers_to acct_807B0E940 amount: 166839.26 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_813E71710 transfers_to acct_813E71710 amount: 176875.68 Euro via: Reinvestment timestamp: 2022/09/01 00:38
- acct_8014EA0D0 transfers_to acct_8014EA0D0 amount: 8.48 Euro via: Reinvestment timestamp: 2022/09/01 01:23
- acct_806D3C9E0 transfers_to acct_806D3C9E0 amount: 11.41 Euro via: Reinvestment timestamp: 2022/09/01 05:19
- acct_8014EA0D0 transfers_to acct_8014EA0D0 amount: 43.59 Euro via: Reinvestment timestamp: 2022/09/01 06:16
- acct_80EE57F40 transfers_to acct_80EE57F40 amount: 8146.18 US Dollar via: Reinvestment timestamp: 2022/09/01 06:23
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 350.56 Euro via: Cheque timestamp: 2022/09/01 08:54
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 1033.40 Euro via: Credit Card timestamp: 2022/09/01 08:59
- acct_80F0C94B0 transfers_to acct_80F0C94B0 amount: 402821.12 Swiss Franc via: Reinvestment timestamp: 2022/09/01 10:37
- acct_80F519ED0 transfers_to acct_80F519ED0 amount: 5.76 Swiss Franc via: Reinvestment timestamp: 2022/09/01 12:10
- acct_80F0C94B0 transfers_to acct_80F519ED0 amount: 231.88 Swiss Franc via: Cheque timestamp: 2022/09/01 12:13
- acct_80DADCAF0 transfers_to acct_80DADCAF0 amount: 4.81 US Dollar via: Reinvestment timestamp: 2022/09/01 13:02
- acct_8015594D0 transfers_to acct_80A6A9B40 amount: 1399.86 Euro via: Cheque timestamp: 2022/09/01 13:11
- acct_806D3C9E0 transfers_to acct_806D3C9E0 amount: 7498912.56 Euro via: Reinvestment timestamp: 2022/09/01 13:22
- acct_8014EA120 transfers_to acct_8014EA120 amount: 5.73 Euro via: Reinvestment timestamp: 2022/09/01 13:28
- acct_801C7C860 transfers_to acct_801C7C860 amount: 25870.20 Euro via: Reinvestment timestamp: 2022/09/01 13:38
- acct_80EE54320 transfers_to acct_80EE54320 amount: 2206.06 US Dollar via: Reinvestment timestamp: 2022/09/01 15:42
- acct_80EE57F40 transfers_to acct_80EE57F40 amount: 4.08 US Dollar via: Reinvestment timestamp: 2022/09/01 17:31
- acct_807B0E940 transfers_to acct_807B0E940 amount: 11.62 Euro via: Reinvestment timestamp: 2022/09/01 18:37
- acct_801C7C860 transfers_to acct_801C7C860 amount: 6.07 Euro via: Reinvestment timestamp: 2022/09/01 19:13
- acct_80F519ED0 transfers_to acct_80F519ED0 amount: 124076.64 Swiss Franc via: Reinvestment timestamp: 2022/09/01 20:02
- acct_803421B00 transfers_to acct_803421B00 amount: 8129066.29 US Dollar via: Reinvestment timestamp: 2022/09/01 20:44
- acct_803421B00 transfers_to acct_803421B00 amount: 6.10 US Dollar via: Reinvestment timestamp: 2022/09/01 20:44
- acct_80DADEF50 transfers_to acct_80DADEF50 amount: 1240.13 US Dollar via: Reinvestment timestamp: 2022/09/01 21:42
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 7694973.22 Euro via: Cash timestamp: 2022/09/01 22:03
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 18713.38 Euro via: Credit Card timestamp: 2022/09/01 22:19
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 9862654.31 Euro via: Cheque timestamp: 2022/09/01 22:27
- acct_80DADF040 transfers_to acct_80DADF040 amount: 1467.60 US Dollar via: Reinvestment timestamp: 2022/09/01 22:32
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 3014.38 Euro via: Cheque timestamp: 2022/09/01 22:37
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 12975.61 Euro via: Cash timestamp: 2022/09/01 22:38
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 13936.37 Euro via: Credit Card timestamp: 2022/09/01 22:48
- acct_80F519F20 transfers_to acct_80F519F20 amount: 5.92 Swiss Franc via: Reinvestment timestamp: 2022/09/01 23:13
- acct_808A57690 transfers_to acct_808A57690 amount: 4.90 Euro via: ACH timestamp: 2022/09/02 00:07
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 13936.37 Euro via: Credit Card timestamp: 2022/09/02 04:37
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 3014.38 Euro via: Cheque timestamp: 2022/09/02 04:46
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 12975.61 Euro via: Cash timestamp: 2022/09/02 04:53
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 350.56 Euro via: Cheque timestamp: 2022/09/02 06:10
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 1033.40 Euro via: Credit Card timestamp: 2022/09/02 06:18
- acct_80EE565B0 transfers_to acct_80EE57F40 amount: 152.73 US Dollar via: ACH timestamp: 2022/09/02 06:21
- acct_8015594D0 transfers_to acct_80A6A9B40 amount: 1399.86 Euro via: Cheque timestamp: 2022/09/02 09:19
- acct_8014EA0D0 transfers_to acct_8014EA120 amount: 1515.66 Euro via: ACH timestamp: 2022/09/02 10:50
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 18713.38 Euro via: Credit Card timestamp: 2022/09/02 12:36
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 7694973.22 Euro via: Cash timestamp: 2022/09/02 12:51
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 9862654.31 Euro via: Cheque timestamp: 2022/09/02 12:55
- acct_80EE59350 transfers_to acct_80EE57F40 amount: 219.87 US Dollar via: Cash timestamp: 2022/09/02 13:07
- acct_80E7D4990 transfers_to acct_80F519ED0 amount: 431.37 Swiss Franc via: Wire timestamp: 2022/09/02 18:10
- acct_80E7D4990 transfers_to acct_80F519ED0 amount: 2126.75 Swiss Franc via: Cheque timestamp: 2022/09/02 18:11
- acct_80E7D4990 transfers_to acct_80F519ED0 amount: 2548.85 Swiss Franc via: Credit Card timestamp: 2022/09/02 18:27
- acct_80F0C94B0 transfers_to acct_80F519ED0 amount: 231.88 Swiss Franc via: Cheque timestamp: 2022/09/02 22:52
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 350.56 Euro via: Cheque timestamp: 2022/09/03 13:14
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 1033.40 Euro via: Credit Card timestamp: 2022/09/03 13:14
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 350.56 Euro via: Cheque timestamp: 2022/09/04 15:50
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 1033.40 Euro via: Credit Card timestamp: 2022/09/04 15:58
- acct_80318EA70 transfers_to acct_80DADEFF0 amount: 14.97 US Dollar via: Credit Card timestamp: 2022/09/05 00:06
- acct_80F519ED0 transfers_to acct_80F519F20 amount: 2536.48 Swiss Franc via: ACH timestamp: 2022/09/05 03:28
- acct_8015594D0 transfers_to acct_80A6A9B40 amount: 1399.86 Euro via: Cheque timestamp: 2022/09/05 05:55
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 12975.61 Euro via: Cash timestamp: 2022/09/05 12:00
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 3014.38 Euro via: Cheque timestamp: 2022/09/05 12:05
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 13936.37 Euro via: Credit Card timestamp: 2022/09/05 12:20
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 350.56 Euro via: Cheque timestamp: 2022/09/05 17:41
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 1033.40 Euro via: Credit Card timestamp: 2022/09/05 17:55
- acct_80F0C94B0 transfers_to acct_80F519ED0 amount: 231.88 Swiss Franc via: Cheque timestamp: 2022/09/05 19:27
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 9862654.31 Euro via: Cheque timestamp: 2022/09/05 22:04
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 7694973.22 Euro via: Cash timestamp: 2022/09/05 22:23
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 18713.38 Euro via: Credit Card timestamp: 2022/09/05 22:26
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 9862654.31 Euro via: Cheque timestamp: 2022/09/06 04:33
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 18713.38 Euro via: Credit Card timestamp: 2022/09/06 04:47
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 7694973.22 Euro via: Cash timestamp: 2022/09/06 04:51
- acct_8015594D0 transfers_to acct_80A6A9B40 amount: 1399.86 Euro via: Cheque timestamp: 2022/09/06 10:23
- acct_80F0C94B0 transfers_to acct_80F519ED0 amount: 231.88 Swiss Franc via: Cheque timestamp: 2022/09/06 17:12
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 1033.40 Euro via: Credit Card timestamp: 2022/09/06 18:40
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 350.56 Euro via: Cheque timestamp: 2022/09/06 18:46
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 3014.38 Euro via: Cheque timestamp: 2022/09/06 22:41
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 13936.37 Euro via: Credit Card timestamp: 2022/09/06 22:45
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 12975.61 Euro via: Cash timestamp: 2022/09/06 22:55
- acct_80318EA70 transfers_to acct_80DADF040 amount: 6.03 US Dollar via: Credit Card timestamp: 2022/09/07 00:08
- acct_80DADF3A0 transfers_to acct_80DADEFF0 amount: 285.72 US Dollar via: ACH timestamp: 2022/09/07 01:37
- acct_80DADCAF0 transfers_to acct_80DADEFF0 amount: 4681.03 US Dollar via: ACH timestamp: 2022/09/07 01:51
- acct_80DADEF50 transfers_to acct_80DADEFF0 amount: 3153.58 US Dollar via: ACH timestamp: 2022/09/07 01:55
- acct_80DADF040 transfers_to acct_80DADEFF0 amount: 1505.63 US Dollar via: ACH timestamp: 2022/09/07 01:58
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 12975.61 Euro via: Cash timestamp: 2022/09/07 06:32
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 13936.37 Euro via: Credit Card timestamp: 2022/09/07 06:40
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 3014.38 Euro via: Cheque timestamp: 2022/09/07 06:49
- acct_80F0C94B0 transfers_to acct_80F519ED0 amount: 231.88 Swiss Franc via: Cheque timestamp: 2022/09/07 09:16
- acct_80EE57F40 transfers_to acct_80EE54320 amount: 1829.78 US Dollar via: ACH timestamp: 2022/09/07 10:56
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 18713.38 Euro via: Credit Card timestamp: 2022/09/07 14:36
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 1033.40 Euro via: Credit Card timestamp: 2022/09/07 14:39
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 7694973.22 Euro via: Cash timestamp: 2022/09/07 14:40
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 350.56 Euro via: Cheque timestamp: 2022/09/07 14:45
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 9862654.31 Euro via: Cheque timestamp: 2022/09/07 14:54
- acct_8015594D0 transfers_to acct_80A6A9B40 amount: 1399.86 Euro via: Cheque timestamp: 2022/09/07 18:44
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 350.56 Euro via: Cheque timestamp: 2022/09/08 00:08
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 1033.40 Euro via: Credit Card timestamp: 2022/09/08 00:12
- acct_80F0C94B0 transfers_to acct_80F519ED0 amount: 231.88 Swiss Franc via: Cheque timestamp: 2022/09/08 02:35
- acct_8015594D0 transfers_to acct_80A6A9B40 amount: 1399.86 Euro via: Cheque timestamp: 2022/09/08 05:34
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 9862654.31 Euro via: Cheque timestamp: 2022/09/08 09:44
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 18713.38 Euro via: Credit Card timestamp: 2022/09/08 09:44
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 7694973.22 Euro via: Cash timestamp: 2022/09/08 09:48
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 13936.37 Euro via: Credit Card timestamp: 2022/09/08 23:01
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 12975.61 Euro via: Cash timestamp: 2022/09/08 23:12
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 3014.38 Euro via: Cheque timestamp: 2022/09/08 23:17
- acct_80E7D4990 transfers_to acct_80F519ED0 amount: 2548.85 Swiss Franc via: Credit Card timestamp: 2022/09/09 03:01
- acct_80E7D4990 transfers_to acct_80F519ED0 amount: 431.37 Swiss Franc via: Wire timestamp: 2022/09/09 03:03
- acct_80E7D4990 transfers_to acct_80F519ED0 amount: 2126.75 Swiss Franc via: Cheque timestamp: 2022/09/09 03:10
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 7694973.22 Euro via: Cash timestamp: 2022/09/09 07:31
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 9862654.31 Euro via: Cheque timestamp: 2022/09/09 07:46
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 18713.38 Euro via: Credit Card timestamp: 2022/09/09 07:46
- acct_80F0C94B0 transfers_to acct_80F519ED0 amount: 231.88 Swiss Franc via: Cheque timestamp: 2022/09/09 13:14
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 1033.40 Euro via: Credit Card timestamp: 2022/09/09 14:06
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 350.56 Euro via: Cheque timestamp: 2022/09/09 14:10
- acct_80EE59350 transfers_to acct_80EE57F40 amount: 219.87 US Dollar via: Cash timestamp: 2022/09/09 16:00
- acct_8015594D0 transfers_to acct_80A6A9B40 amount: 1399.86 Euro via: Cheque timestamp: 2022/09/09 18:18
- acct_80C8966E0 transfers_to acct_80C8966E0 amount: 16894.15 Euro via: ACH timestamp: 2022/09/09 18:41
- acct_80C8966E0 transfers_to acct_80EE57F40 amount: 19796.29 US Dollar via: ACH timestamp: 2022/09/09 18:41
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 12975.61 Euro via: Cash timestamp: 2022/09/09 20:19
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 3014.38 Euro via: Cheque timestamp: 2022/09/09 20:20
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 13936.37 Euro via: Credit Card timestamp: 2022/09/09 20:21
- acct_80EE565B0 transfers_to acct_80EE57F40 amount: 152.73 US Dollar via: ACH timestamp: 2022/09/09 21:31
- acct_808A57690 transfers_to acct_8014EA0D0 amount: 4.44 Euro via: Credit Card timestamp: 2022/09/10 00:15
- acct_80C8966E0 transfers_to acct_801C7C860 amount: 11666.56 Euro via: ACH timestamp: 2022/09/10 03:04
- acct_80C8966E0 transfers_to acct_80C8966E0 amount: 15029.81 Euro via: ACH timestamp: 2022/09/10 07:16
- acct_80C8966E0 transfers_to acct_80F519ED0 amount: 16114.69 Swiss Franc via: ACH timestamp: 2022/09/10 07:16
- acct_80C8966E0 transfers_to acct_8014EA0D0 amount: 5620.46 Euro via: ACH timestamp: 2022/09/10 16:26
- acct_80C8966E0 transfers_to acct_806D3C9E0 amount: 2539.57 Euro via: ACH timestamp: 2022/09/10 16:53
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 350.56 Euro via: Cheque timestamp: 2022/09/10 17:15
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 1033.40 Euro via: Credit Card timestamp: 2022/09/10 17:18
- acct_80C8966E0 transfers_to acct_80A6A9B40 amount: 16305.14 Euro via: ACH timestamp: 2022/09/10 20:34
- acct_80C8966E0 transfers_to acct_80C8966E0 amount: 7929.62 Euro via: ACH timestamp: 2022/09/12 09:29
- acct_80C8966E0 transfers_to acct_803421B00 amount: 9291.80 US Dollar via: ACH timestamp: 2022/09/12 09:29
- acct_80C8966E0 transfers_to acct_80C8966E0 amount: 1064197.34 Euro via: ACH timestamp: 2022/09/13 12:57
- acct_80C8966E0 transfers_to acct_80DADEFF0 amount: 1247008.84 US Dollar via: ACH timestamp: 2022/09/13 12:57

SUMMARY STATISTICS:
  Total transactions: 139
  Unique accounts: 26
  Total volume: 146,683,797.07
  Avg transaction: 1,055,279.12
  Time span: 129 units
  Max out-degree: 41 (node: 0025960_80A6A9B40)
  Max in-degree: 29 (node: 0025960_80A6A9B40)
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_02258) ===

**Nodes:**
- acct_803421B00 (type: Account)
- acct_80A6A9B40 (type: Account)
- acct_80DADEFF0 (type: Account)
- acct_813E71710 (type: Account)
- acct_80DADCAF0 (type: Account)
- acct_80F0C94B0 (type: Account)
- acct_80E7D4990 (type: Account)
- acct_80EE54320 (type: Account)
- acct_80DADF3A0 (type: Account)
- acct_806D3C9E0 (type: Account)
- acct_807B0E940 (type: Account)
- acct_80DADEF50 (type: Account)
- acct_8014EA0D0 (type: Account)
- acct_8015594D0 (type: Account)
- acct_8014EA120 (type: Account)
- acct_80E4DBC50 (type: Account)
- acct_80F519ED0 (type: Account)
- acct_801C7C860 (type: Account)
- acct_80318EA70 (type: Account)
- acct_80EE57F40 (type: Account)
- acct_808A57690 (type: Account)
- acct_80C8966E0 (type: Account)
- acct_80DADF040 (type: Account)
- acct_80F519F20 (type: Account)
- acct_80EE565B0 (type: Account)
- acct_80EE59350 (type: Account)
- bank_001244 (type: Bank)
- bank_0025960 (type: Bank)
- bank_0027954 (type: Bank)
- bank_0031820 (type: Bank)
- bank_0036208 (type: Bank)
- bank_0038478 (type: Bank)
- bank_0112 (type: Bank)
- bank_0113744 (type: Bank)
- bank_0114674 (type: Bank)
- bank_0115656 (type: Bank)
- bank_0117660 (type: Bank)
- bank_011813 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_013554 (type: Bank)
- bank_0139793 (type: Bank)
- bank_01522 (type: Bank)
- bank_015980 (type: Bank)
- bank_017222 (type: Bank)
- bank_017769 (type: Bank)
- bank_0232391 (type: Bank)
- bank_0237199 (type: Bank)
- bank_0241021 (type: Bank)
- bank_0334683 (type: Bank)
- bank_0338989 (type: Bank)

**Edges:**
- acct_803421B00 belongs_to bank_001244
- acct_80A6A9B40 belongs_to bank_0025960
- acct_80DADEFF0 belongs_to bank_0027954
- acct_813E71710 belongs_to bank_0031820
- acct_80DADCAF0 belongs_to bank_0036208
- acct_80F0C94B0 belongs_to bank_0038478
- acct_80E7D4990 belongs_to bank_0112
- acct_80EE54320 belongs_to bank_0113744
- acct_80DADF3A0 belongs_to bank_0114674
- acct_806D3C9E0 belongs_to bank_0115656
- acct_807B0E940 belongs_to bank_0117660
- acct_80DADEF50 belongs_to bank_011813
- acct_8014EA0D0 belongs_to bank_012004
- acct_8015594D0 belongs_to bank_012004
- acct_8014EA120 belongs_to bank_012
- acct_80E4DBC50 belongs_to bank_013554
- acct_80F519ED0 belongs_to bank_0139793
- acct_801C7C860 belongs_to bank_01522
- acct_80318EA70 belongs_to bank_015980
- acct_80EE57F40 belongs_to bank_017222
- acct_808A57690 belongs_to bank_017769
- acct_80C8966E0 belongs_to bank_0232391
- acct_80DADF040 belongs_to bank_0237199
- acct_80F519F20 belongs_to bank_0241021
- acct_80EE565B0 belongs_to bank_0334683
- acct_80EE59350 belongs_to bank_0338989
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- acct_8015594D0 transfers_to acct_8015594D0 amount: 120422.17 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80C8966E0 transfers_to acct_80C8966E0 amount: 13031.63 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80F0C94B0 transfers_to acct_80F0C94B0 amount: 13.62 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80E7D4990 transfers_to acct_80E7D4990 amount: 87696.59 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8014EA120 transfers_to acct_8014EA120 amount: 77.28 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80DADEFF0 transfers_to acct_80DADEFF0 amount: 6059.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80DADCAF0 transfers_to acct_80DADCAF0 amount: 4190820.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_807B0E940 transfers_to acct_807B0E940 amount: 166839.26 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_813E71710 transfers_to acct_813E71710 amount: 176875.68 Euro via: Reinvestment timestamp: 2022/09/01 00:38
- acct_8014EA0D0 transfers_to acct_8014EA0D0 amount: 8.48 Euro via: Reinvestment timestamp: 2022/09/01 01:23
- acct_806D3C9E0 transfers_to acct_806D3C9E0 amount: 11.41 Euro via: Reinvestment timestamp: 2022/09/01 05:19
- acct_8014EA0D0 transfers_to acct_8014EA0D0 amount: 43.59 Euro via: Reinvestment timestamp: 2022/09/01 06:16
- acct_80EE57F40 transfers_to acct_80EE57F40 amount: 8146.18 US Dollar via: Reinvestment timestamp: 2022/09/01 06:23
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 350.56 Euro via: Cheque timestamp: 2022/09/01 08:54
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 1033.40 Euro via: Credit Card timestamp: 2022/09/01 08:59
- acct_80F0C94B0 transfers_to acct_80F0C94B0 amount: 402821.12 Swiss Franc via: Reinvestment timestamp: 2022/09/01 10:37
- acct_80F519ED0 transfers_to acct_80F519ED0 amount: 5.76 Swiss Franc via: Reinvestment timestamp: 2022/09/01 12:10
- acct_80F0C94B0 transfers_to acct_80F519ED0 amount: 231.88 Swiss Franc via: Cheque timestamp: 2022/09/01 12:13
- acct_80DADCAF0 transfers_to acct_80DADCAF0 amount: 4.81 US Dollar via: Reinvestment timestamp: 2022/09/01 13:02
- acct_8015594D0 transfers_to acct_80A6A9B40 amount: 1399.86 Euro via: Cheque timestamp: 2022/09/01 13:11
- acct_806D3C9E0 transfers_to acct_806D3C9E0 amount: 7498912.56 Euro via: Reinvestment timestamp: 2022/09/01 13:22
- acct_8014EA120 transfers_to acct_8014EA120 amount: 5.73 Euro via: Reinvestment timestamp: 2022/09/01 13:28
- acct_801C7C860 transfers_to acct_801C7C860 amount: 25870.20 Euro via: Reinvestment timestamp: 2022/09/01 13:38
- acct_80EE54320 transfers_to acct_80EE54320 amount: 2206.06 US Dollar via: Reinvestment timestamp: 2022/09/01 15:42
- acct_80EE57F40 transfers_to acct_80EE57F40 amount: 4.08 US Dollar via: Reinvestment timestamp: 2022/09/01 17:31
- acct_807B0E940 transfers_to acct_807B0E940 amount: 11.62 Euro via: Reinvestment timestamp: 2022/09/01 18:37
- acct_801C7C860 transfers_to acct_801C7C860 amount: 6.07 Euro via: Reinvestment timestamp: 2022/09/01 19:13
- acct_80F519ED0 transfers_to acct_80F519ED0 amount: 124076.64 Swiss Franc via: Reinvestment timestamp: 2022/09/01 20:02
- acct_803421B00 transfers_to acct_803421B00 amount: 8129066.29 US Dollar via: Reinvestment timestamp: 2022/09/01 20:44
- acct_803421B00 transfers_to acct_803421B00 amount: 6.10 US Dollar via: Reinvestment timestamp: 2022/09/01 20:44
- acct_80DADEF50 transfers_to acct_80DADEF50 amount: 1240.13 US Dollar via: Reinvestment timestamp: 2022/09/01 21:42
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 7694973.22 Euro via: Cash timestamp: 2022/09/01 22:03
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 18713.38 Euro via: Credit Card timestamp: 2022/09/01 22:19
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 9862654.31 Euro via: Cheque timestamp: 2022/09/01 22:27
- acct_80DADF040 transfers_to acct_80DADF040 amount: 1467.60 US Dollar via: Reinvestment timestamp: 2022/09/01 22:32
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 3014.38 Euro via: Cheque timestamp: 2022/09/01 22:37
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 12975.61 Euro via: Cash timestamp: 2022/09/01 22:38
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 13936.37 Euro via: Credit Card timestamp: 2022/09/01 22:48
- acct_80F519F20 transfers_to acct_80F519F20 amount: 5.92 Swiss Franc via: Reinvestment timestamp: 2022/09/01 23:13
- acct_808A57690 transfers_to acct_808A57690 amount: 4.90 Euro via: ACH timestamp: 2022/09/02 00:07
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 13936.37 Euro via: Credit Card timestamp: 2022/09/02 04:37
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 3014.38 Euro via: Cheque timestamp: 2022/09/02 04:46
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 12975.61 Euro via: Cash timestamp: 2022/09/02 04:53
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 350.56 Euro via: Cheque timestamp: 2022/09/02 06:10
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 1033.40 Euro via: Credit Card timestamp: 2022/09/02 06:18
- acct_80EE565B0 transfers_to acct_80EE57F40 amount: 152.73 US Dollar via: ACH timestamp: 2022/09/02 06:21
- acct_8015594D0 transfers_to acct_80A6A9B40 amount: 1399.86 Euro via: Cheque timestamp: 2022/09/02 09:19
- acct_8014EA0D0 transfers_to acct_8014EA120 amount: 1515.66 Euro via: ACH timestamp: 2022/09/02 10:50
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 18713.38 Euro via: Credit Card timestamp: 2022/09/02 12:36
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 7694973.22 Euro via: Cash timestamp: 2022/09/02 12:51
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 9862654.31 Euro via: Cheque timestamp: 2022/09/02 12:55
- acct_80EE59350 transfers_to acct_80EE57F40 amount: 219.87 US Dollar via: Cash timestamp: 2022/09/02 13:07
- acct_80E7D4990 transfers_to acct_80F519ED0 amount: 431.37 Swiss Franc via: Wire timestamp: 2022/09/02 18:10
- acct_80E7D4990 transfers_to acct_80F519ED0 amount: 2126.75 Swiss Franc via: Cheque timestamp: 2022/09/02 18:11
- acct_80E7D4990 transfers_to acct_80F519ED0 amount: 2548.85 Swiss Franc via: Credit Card timestamp: 2022/09/02 18:27
- acct_80F0C94B0 transfers_to acct_80F519ED0 amount: 231.88 Swiss Franc via: Cheque timestamp: 2022/09/02 22:52
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 350.56 Euro via: Cheque timestamp: 2022/09/03 13:14
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 1033.40 Euro via: Credit Card timestamp: 2022/09/03 13:14
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 350.56 Euro via: Cheque timestamp: 2022/09/04 15:50
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 1033.40 Euro via: Credit Card timestamp: 2022/09/04 15:58
- acct_80318EA70 transfers_to acct_80DADEFF0 amount: 14.97 US Dollar via: Credit Card timestamp: 2022/09/05 00:06
- acct_80F519ED0 transfers_to acct_80F519F20 amount: 2536.48 Swiss Franc via: ACH timestamp: 2022/09/05 03:28
- acct_8015594D0 transfers_to acct_80A6A9B40 amount: 1399.86 Euro via: Cheque timestamp: 2022/09/05 05:55
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 12975.61 Euro via: Cash timestamp: 2022/09/05 12:00
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 3014.38 Euro via: Cheque timestamp: 2022/09/05 12:05
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 13936.37 Euro via: Credit Card timestamp: 2022/09/05 12:20
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 350.56 Euro via: Cheque timestamp: 2022/09/05 17:41
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 1033.40 Euro via: Credit Card timestamp: 2022/09/05 17:55
- acct_80F0C94B0 transfers_to acct_80F519ED0 amount: 231.88 Swiss Franc via: Cheque timestamp: 2022/09/05 19:27
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 9862654.31 Euro via: Cheque timestamp: 2022/09/05 22:04
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 7694973.22 Euro via: Cash timestamp: 2022/09/05 22:23
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 18713.38 Euro via: Credit Card timestamp: 2022/09/05 22:26
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 9862654.31 Euro via: Cheque timestamp: 2022/09/06 04:33
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 18713.38 Euro via: Credit Card timestamp: 2022/09/06 04:47
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 7694973.22 Euro via: Cash timestamp: 2022/09/06 04:51
- acct_8015594D0 transfers_to acct_80A6A9B40 amount: 1399.86 Euro via: Cheque timestamp: 2022/09/06 10:23
- acct_80F0C94B0 transfers_to acct_80F519ED0 amount: 231.88 Swiss Franc via: Cheque timestamp: 2022/09/06 17:12
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 1033.40 Euro via: Credit Card timestamp: 2022/09/06 18:40
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 350.56 Euro via: Cheque timestamp: 2022/09/06 18:46
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 3014.38 Euro via: Cheque timestamp: 2022/09/06 22:41
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 13936.37 Euro via: Credit Card timestamp: 2022/09/06 22:45
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 12975.61 Euro via: Cash timestamp: 2022/09/06 22:55
- acct_80318EA70 transfers_to acct_80DADF040 amount: 6.03 US Dollar via: Credit Card timestamp: 2022/09/07 00:08
- acct_80DADF3A0 transfers_to acct_80DADEFF0 amount: 285.72 US Dollar via: ACH timestamp: 2022/09/07 01:37
- acct_80DADCAF0 transfers_to acct_80DADEFF0 amount: 4681.03 US Dollar via: ACH timestamp: 2022/09/07 01:51
- acct_80DADEF50 transfers_to acct_80DADEFF0 amount: 3153.58 US Dollar via: ACH timestamp: 2022/09/07 01:55
- acct_80DADF040 transfers_to acct_80DADEFF0 amount: 1505.63 US Dollar via: ACH timestamp: 2022/09/07 01:58
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 12975.61 Euro via: Cash timestamp: 2022/09/07 06:32
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 13936.37 Euro via: Credit Card timestamp: 2022/09/07 06:40
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 3014.38 Euro via: Cheque timestamp: 2022/09/07 06:49
- acct_80F0C94B0 transfers_to acct_80F519ED0 amount: 231.88 Swiss Franc via: Cheque timestamp: 2022/09/07 09:16
- acct_80EE57F40 transfers_to acct_80EE54320 amount: 1829.78 US Dollar via: ACH timestamp: 2022/09/07 10:56
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 18713.38 Euro via: Credit Card timestamp: 2022/09/07 14:36
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 1033.40 Euro via: Credit Card timestamp: 2022/09/07 14:39
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 7694973.22 Euro via: Cash timestamp: 2022/09/07 14:40
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 350.56 Euro via: Cheque timestamp: 2022/09/07 14:45
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 9862654.31 Euro via: Cheque timestamp: 2022/09/07 14:54
- acct_8015594D0 transfers_to acct_80A6A9B40 amount: 1399.86 Euro via: Cheque timestamp: 2022/09/07 18:44
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 350.56 Euro via: Cheque timestamp: 2022/09/08 00:08
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 1033.40 Euro via: Credit Card timestamp: 2022/09/08 00:12
- acct_80F0C94B0 transfers_to acct_80F519ED0 amount: 231.88 Swiss Franc via: Cheque timestamp: 2022/09/08 02:35
- acct_8015594D0 transfers_to acct_80A6A9B40 amount: 1399.86 Euro via: Cheque timestamp: 2022/09/08 05:34
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 9862654.31 Euro via: Cheque timestamp: 2022/09/08 09:44
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 18713.38 Euro via: Credit Card timestamp: 2022/09/08 09:44
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 7694973.22 Euro via: Cash timestamp: 2022/09/08 09:48
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 13936.37 Euro via: Credit Card timestamp: 2022/09/08 23:01
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 12975.61 Euro via: Cash timestamp: 2022/09/08 23:12
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 3014.38 Euro via: Cheque timestamp: 2022/09/08 23:17
- acct_80E7D4990 transfers_to acct_80F519ED0 amount: 2548.85 Swiss Franc via: Credit Card timestamp: 2022/09/09 03:01
- acct_80E7D4990 transfers_to acct_80F519ED0 amount: 431.37 Swiss Franc via: Wire timestamp: 2022/09/09 03:03
- acct_80E7D4990 transfers_to acct_80F519ED0 amount: 2126.75 Swiss Franc via: Cheque timestamp: 2022/09/09 03:10
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 7694973.22 Euro via: Cash timestamp: 2022/09/09 07:31
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 9862654.31 Euro via: Cheque timestamp: 2022/09/09 07:46
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 18713.38 Euro via: Credit Card timestamp: 2022/09/09 07:46
- acct_80F0C94B0 transfers_to acct_80F519ED0 amount: 231.88 Swiss Franc via: Cheque timestamp: 2022/09/09 13:14
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 1033.40 Euro via: Credit Card timestamp: 2022/09/09 14:06
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 350.56 Euro via: Cheque timestamp: 2022/09/09 14:10
- acct_80EE59350 transfers_to acct_80EE57F40 amount: 219.87 US Dollar via: Cash timestamp: 2022/09/09 16:00
- acct_8015594D0 transfers_to acct_80A6A9B40 amount: 1399.86 Euro via: Cheque timestamp: 2022/09/09 18:18
- acct_80C8966E0 transfers_to acct_80C8966E0 amount: 16894.15 Euro via: ACH timestamp: 2022/09/09 18:41
- acct_80C8966E0 transfers_to acct_80EE57F40 amount: 19796.29 US Dollar via: ACH timestamp: 2022/09/09 18:41
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 12975.61 Euro via: Cash timestamp: 2022/09/09 20:19
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 3014.38 Euro via: Cheque timestamp: 2022/09/09 20:20
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 13936.37 Euro via: Credit Card timestamp: 2022/09/09 20:21
- acct_80EE565B0 transfers_to acct_80EE57F40 amount: 152.73 US Dollar via: ACH timestamp: 2022/09/09 21:31
- acct_808A57690 transfers_to acct_8014EA0D0 amount: 4.44 Euro via: Credit Card timestamp: 2022/09/10 00:15
- acct_80C8966E0 transfers_to acct_801C7C860 amount: 11666.56 Euro via: ACH timestamp: 2022/09/10 03:04
- acct_80C8966E0 transfers_to acct_80C8966E0 amount: 15029.81 Euro via: ACH timestamp: 2022/09/10 07:16
- acct_80C8966E0 transfers_to acct_80F519ED0 amount: 16114.69 Swiss Franc via: ACH timestamp: 2022/09/10 07:16
- acct_80C8966E0 transfers_to acct_8014EA0D0 amount: 5620.46 Euro via: ACH timestamp: 2022/09/10 16:26
- acct_80C8966E0 transfers_to acct_806D3C9E0 amount: 2539.57 Euro via: ACH timestamp: 2022/09/10 16:53
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 350.56 Euro via: Cheque timestamp: 2022/09/10 17:15
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 1033.40 Euro via: Credit Card timestamp: 2022/09/10 17:18
- acct_80C8966E0 transfers_to acct_80A6A9B40 amount: 16305.14 Euro via: ACH timestamp: 2022/09/10 20:34
- acct_80C8966E0 transfers_to acct_80C8966E0 amount: 7929.62 Euro via: ACH timestamp: 2022/09/12 09:29
- acct_80C8966E0 transfers_to acct_803421B00 amount: 9291.80 US Dollar via: ACH timestamp: 2022/09/12 09:29
- acct_80C8966E0 transfers_to acct_80C8966E0 amount: 1064197.34 Euro via: ACH timestamp: 2022/09/13 12:57
- acct_80C8966E0 transfers_to acct_80DADEFF0 amount: 1247008.84 US Dollar via: ACH timestamp: 2022/09/13 12:57

SUMMARY STATISTICS:
  Total transactions: 139
  Unique accounts: 26
  Total volume: 146,683,797.07
  Avg transaction: 1,055,279.12
  Time span: 129 units
  Max out-degree: 41 (node: 0025960_80A6A9B40)
  Max in-degree: 29 (node: 0025960_80A6A9B40)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)