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_02292) ===

**Nodes:**
- acct_8028227E0 (type: Account)
- acct_801BA9490 (type: Account)
- acct_80C5EFFA0 (type: Account)
- acct_801A144A0 (type: Account)
- acct_801BA9A30 (type: Account)
- acct_8025A4B50 (type: Account)
- acct_801BA94E0 (type: Account)
- acct_80135DC00 (type: Account)
- acct_802D63440 (type: Account)
- acct_801BA9130 (type: Account)
- acct_8016C3580 (type: Account)
- acct_801BACE50 (type: Account)
- acct_8008BA160 (type: Account)
- acct_800915220 (type: Account)
- acct_8013A29E0 (type: Account)
- acct_8017A0600 (type: Account)
- acct_81105DEB0 (type: Account)
- acct_800120050 (type: Account)
- acct_8001A6870 (type: Account)
- acct_8042797A0 (type: Account)
- acct_801BACDB0 (type: Account)
- acct_801BA9440 (type: Account)
- acct_801BACE00 (type: Account)
- acct_801BACB80 (type: Account)
- bank_001501 (type: Bank)
- bank_001916 (type: Bank)
- bank_0020861 (type: Bank)
- bank_003655 (type: Bank)
- bank_004259 (type: Bank)
- bank_004600 (type: Bank)
- bank_011056 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_012561 (type: Bank)
- bank_013057 (type: Bank)
- bank_013345 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_021387 (type: Bank)
- bank_021745 (type: Bank)
- bank_022 (type: Bank)
- bank_022775 (type: Bank)
- bank_025768 (type: Bank)
- bank_031726 (type: Bank)
- bank_032834 (type: Bank)
- bank_033832 (type: Bank)
- bank_034147 (type: Bank)

**Edges:**
- acct_8028227E0 belongs_to bank_001501
- acct_801BA9490 belongs_to bank_001916
- acct_80C5EFFA0 belongs_to bank_0020861
- acct_801A144A0 belongs_to bank_003655
- acct_801BA9A30 belongs_to bank_004259
- acct_8025A4B50 belongs_to bank_004600
- acct_801BA94E0 belongs_to bank_011056
- acct_80135DC00 belongs_to bank_011852
- acct_802D63440 belongs_to bank_012561
- acct_801BA9130 belongs_to bank_012
- acct_8016C3580 belongs_to bank_013057
- acct_801BACE50 belongs_to bank_013345
- acct_8008BA160 belongs_to bank_01522
- acct_800915220 belongs_to bank_01547
- acct_8013A29E0 belongs_to bank_021387
- acct_8017A0600 belongs_to bank_021745
- acct_81105DEB0 belongs_to bank_022775
- acct_800120050 belongs_to bank_022
- acct_8001A6870 belongs_to bank_022
- acct_8042797A0 belongs_to bank_025768
- acct_801BACDB0 belongs_to bank_031726
- acct_801BA9440 belongs_to bank_032834
- acct_801BACE00 belongs_to bank_033832
- acct_801BACB80 belongs_to bank_034147
- acct_8013A29E0 transfers_to acct_8013A29E0 amount: 9.92 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_801BA9A30 transfers_to acct_801BA9A30 amount: 327.95 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8008BA160 transfers_to acct_81105DEB0 amount: 793.23 Euro via: Credit Card timestamp: 2022/09/01 00:13
- acct_801A144A0 transfers_to acct_801A144A0 amount: 18.62 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800915220 transfers_to acct_800915220 amount: 4.16 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_801BA9A30 transfers_to acct_801BA9A30 amount: 9.16 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8016C3580 transfers_to acct_8016C3580 amount: 25695.12 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80135DC00 transfers_to acct_80135DC00 amount: 20162.08 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8025A4B50 transfers_to acct_8025A4B50 amount: 78208.04 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_802D63440 transfers_to acct_802D63440 amount: 1792788.58 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8008BA160 transfers_to acct_80135DC00 amount: 485.53 Euro via: Cheque timestamp: 2022/09/01 00:26
- acct_8008BA160 transfers_to acct_81105DEB0 amount: 533.08 Euro via: Cheque timestamp: 2022/09/01 00:26
- acct_801A144A0 transfers_to acct_801A144A0 amount: 55930.34 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8008BA160 transfers_to acct_80135DC00 amount: 116.12 Euro via: Credit Card timestamp: 2022/09/01 00:28
- acct_801BACE50 transfers_to acct_801BACE50 amount: 377.90 Euro via: Reinvestment timestamp: 2022/09/01 03:06
- acct_8013A29E0 transfers_to acct_8013A29E0 amount: 3608.87 Euro via: Reinvestment timestamp: 2022/09/01 05:14
- acct_801BA9A30 transfers_to acct_8042797A0 amount: 1449.35 Euro via: Credit Card timestamp: 2022/09/01 05:16
- acct_801BA9A30 transfers_to acct_8042797A0 amount: 659.14 Euro via: Cheque timestamp: 2022/09/01 05:23
- acct_801BA9130 transfers_to acct_8025A4B50 amount: 362.45 Euro via: Cheque timestamp: 2022/09/01 06:32
- acct_801BA9130 transfers_to acct_8025A4B50 amount: 49.74 Euro via: Credit Card timestamp: 2022/09/01 06:59
- acct_800120050 transfers_to acct_8008BA160 amount: 137.36 Euro via: Cheque timestamp: 2022/09/01 07:08
- acct_8016C3580 transfers_to acct_8016C3580 amount: 18.98 Euro via: Reinvestment timestamp: 2022/09/01 07:41
- acct_801BA94E0 transfers_to acct_801BA94E0 amount: 3559.91 Euro via: Reinvestment timestamp: 2022/09/01 07:57
- acct_8042797A0 transfers_to acct_8042797A0 amount: 158954.34 Euro via: Reinvestment timestamp: 2022/09/01 07:59
- acct_801BACE00 transfers_to acct_801BA94E0 amount: 3110.47 Euro via: Wire timestamp: 2022/09/01 08:04
- acct_8008BA160 transfers_to acct_802D63440 amount: 1196.59 Euro via: Cheque timestamp: 2022/09/01 08:54
- acct_8008BA160 transfers_to acct_802D63440 amount: 1583.51 Euro via: Credit Card timestamp: 2022/09/01 08:58
- acct_8008BA160 transfers_to acct_8016C3580 amount: 9404.36 Euro via: Cheque timestamp: 2022/09/01 10:04
- acct_8008BA160 transfers_to acct_8016C3580 amount: 7355.64 Euro via: ACH timestamp: 2022/09/01 10:09
- acct_801BA9130 transfers_to acct_801BA9130 amount: 2320615.02 Euro via: Reinvestment timestamp: 2022/09/01 18:32
- acct_8008BA160 transfers_to acct_8028227E0 amount: 0.77 Euro via: Cheque timestamp: 2022/09/01 18:33
- acct_8008BA160 transfers_to acct_8017A0600 amount: 435.27 Euro via: Credit Card timestamp: 2022/09/01 18:36
- acct_8008BA160 transfers_to acct_8017A0600 amount: 145.05 Euro via: Cheque timestamp: 2022/09/01 18:51
- acct_800915220 transfers_to acct_800915220 amount: 15111741.28 Euro via: Reinvestment timestamp: 2022/09/01 18:59
- acct_81105DEB0 transfers_to acct_81105DEB0 amount: 169345.67 Euro via: Reinvestment timestamp: 2022/09/01 19:48
- acct_801BACE50 transfers_to acct_801BACE50 amount: 15.93 Euro via: Reinvestment timestamp: 2022/09/01 20:10
- acct_8028227E0 transfers_to acct_8028227E0 amount: 1275450.82 Euro via: Reinvestment timestamp: 2022/09/01 21:41
- acct_801BACE50 transfers_to acct_801BA9490 amount: 1096630.00 Euro via: Cheque timestamp: 2022/09/01 23:25
- acct_8008BA160 transfers_to acct_801BA94E0 amount: 7231.05 Euro via: Credit Card timestamp: 2022/09/01 23:39
- acct_8008BA160 transfers_to acct_801BA94E0 amount: 2166.15 Euro via: Cheque timestamp: 2022/09/01 23:50
- acct_80C5EFFA0 transfers_to acct_8008BA160 amount: 153.53 Euro via: Credit Card timestamp: 2022/09/02 00:10
- acct_8008BA160 transfers_to acct_8017A0600 amount: 435.27 Euro via: Credit Card timestamp: 2022/09/02 00:11
- acct_801BACDB0 transfers_to acct_801BA9130 amount: 430.25 Euro via: ACH timestamp: 2022/09/02 00:11
- acct_8008BA160 transfers_to acct_8017A0600 amount: 145.05 Euro via: Cheque timestamp: 2022/09/02 00:23
- acct_801BA9A30 transfers_to acct_8042797A0 amount: 659.14 Euro via: Cheque timestamp: 2022/09/02 03:15
- acct_801BA9A30 transfers_to acct_8042797A0 amount: 1449.35 Euro via: Credit Card timestamp: 2022/09/02 03:25
- acct_8008BA160 transfers_to acct_802D63440 amount: 1583.51 Euro via: Credit Card timestamp: 2022/09/02 05:42
- acct_8008BA160 transfers_to acct_802D63440 amount: 1196.59 Euro via: Cheque timestamp: 2022/09/02 05:49
- acct_801BA9440 transfers_to acct_801BA94E0 amount: 69.36 Euro via: Cheque timestamp: 2022/09/02 08:12
- acct_8008BA160 transfers_to acct_8016C3580 amount: 7355.64 Euro via: ACH timestamp: 2022/09/02 10:34
- acct_8008BA160 transfers_to acct_8016C3580 amount: 9404.36 Euro via: Cheque timestamp: 2022/09/02 10:42
- acct_8008BA160 transfers_to acct_800915220 amount: 7237.56 Euro via: Cheque timestamp: 2022/09/02 11:30
- acct_8008BA160 transfers_to acct_800915220 amount: 80.57 Euro via: ACH timestamp: 2022/09/02 11:41
- acct_8008BA160 transfers_to acct_80135DC00 amount: 116.12 Euro via: Credit Card timestamp: 2022/09/02 14:00
- acct_8008BA160 transfers_to acct_80135DC00 amount: 485.53 Euro via: Cheque timestamp: 2022/09/02 14:04
- acct_801BACB80 transfers_to acct_801BA94E0 amount: 275.76 Euro via: Cheque timestamp: 2022/09/02 14:47
- acct_8008BA160 transfers_to acct_8013A29E0 amount: 12711.23 Euro via: Credit Card timestamp: 2022/09/02 15:30
- acct_8008BA160 transfers_to acct_8013A29E0 amount: 965567.76 Euro via: Cheque timestamp: 2022/09/02 15:44
- acct_8008BA160 transfers_to acct_8013A29E0 amount: 58006.50 Euro via: ACH timestamp: 2022/09/02 15:44
- acct_8001A6870 transfers_to acct_8008BA160 amount: 431.93 Euro via: ACH timestamp: 2022/09/02 16:02
- acct_8001A6870 transfers_to acct_8008BA160 amount: 15602.39 Euro via: Credit Card timestamp: 2022/09/02 16:05
- acct_8001A6870 transfers_to acct_8008BA160 amount: 9263.57 Euro via: Cheque timestamp: 2022/09/02 16:06
- acct_8001A6870 transfers_to acct_8008BA160 amount: 1026.93 Euro via: Cash timestamp: 2022/09/02 16:06
- acct_801BA9130 transfers_to acct_8025A4B50 amount: 49.74 Euro via: Credit Card timestamp: 2022/09/02 16:15
- acct_801BA9130 transfers_to acct_8025A4B50 amount: 362.45 Euro via: Cheque timestamp: 2022/09/02 16:23
- acct_800120050 transfers_to acct_8008BA160 amount: 137.36 Euro via: Cheque timestamp: 2022/09/02 16:56
- acct_8008BA160 transfers_to acct_8028227E0 amount: 0.77 Euro via: Cheque timestamp: 2022/09/02 19:07
- acct_801A144A0 transfers_to acct_801BA9130 amount: 8599.86 Euro via: Cheque timestamp: 2022/09/02 20:23
- acct_801A144A0 transfers_to acct_801BA9130 amount: 268.64 Euro via: Credit Card timestamp: 2022/09/02 20:28
- acct_8008BA160 transfers_to acct_801BA94E0 amount: 2166.15 Euro via: Cheque timestamp: 2022/09/02 22:00
- acct_8008BA160 transfers_to acct_801BA94E0 amount: 7231.05 Euro via: Credit Card timestamp: 2022/09/02 22:08
- acct_8008BA160 transfers_to acct_80135DC00 amount: 485.53 Euro via: Cheque timestamp: 2022/09/03 02:36
- acct_8008BA160 transfers_to acct_80135DC00 amount: 116.12 Euro via: Credit Card timestamp: 2022/09/03 02:59
- acct_800120050 transfers_to acct_8008BA160 amount: 137.36 Euro via: Cheque timestamp: 2022/09/03 07:12
- acct_8008BA160 transfers_to acct_8028227E0 amount: 0.77 Euro via: Cheque timestamp: 2022/09/03 08:00
- acct_8008BA160 transfers_to acct_801BA94E0 amount: 2166.15 Euro via: Cheque timestamp: 2022/09/03 11:17
- acct_8008BA160 transfers_to acct_801BA94E0 amount: 7231.05 Euro via: Credit Card timestamp: 2022/09/03 11:19
- acct_8008BA160 transfers_to acct_8017A0600 amount: 435.27 Euro via: Credit Card timestamp: 2022/09/03 12:31
- acct_8008BA160 transfers_to acct_8017A0600 amount: 145.05 Euro via: Cheque timestamp: 2022/09/03 12:48
- acct_8008BA160 transfers_to acct_802D63440 amount: 1196.59 Euro via: Cheque timestamp: 2022/09/03 15:53
- acct_8008BA160 transfers_to acct_802D63440 amount: 1583.51 Euro via: Credit Card timestamp: 2022/09/03 15:58
- acct_801BA9130 transfers_to acct_8025A4B50 amount: 362.45 Euro via: Cheque timestamp: 2022/09/03 20:17
- acct_801BA9130 transfers_to acct_8025A4B50 amount: 49.74 Euro via: Credit Card timestamp: 2022/09/03 20:22
- acct_801BA9130 transfers_to acct_8025A4B50 amount: 49.74 Euro via: Credit Card timestamp: 2022/09/04 00:33
- acct_801BA9130 transfers_to acct_8025A4B50 amount: 362.45 Euro via: Cheque timestamp: 2022/09/04 00:55
- acct_8008BA160 transfers_to acct_80135DC00 amount: 116.12 Euro via: Credit Card timestamp: 2022/09/04 03:38
- acct_8008BA160 transfers_to acct_8028227E0 amount: 0.77 Euro via: Cheque timestamp: 2022/09/04 03:52
- acct_8008BA160 transfers_to acct_80135DC00 amount: 485.53 Euro via: Cheque timestamp: 2022/09/04 03:56
- acct_800120050 transfers_to acct_8008BA160 amount: 137.36 Euro via: Cheque timestamp: 2022/09/04 12:13
- acct_8008BA160 transfers_to acct_802D63440 amount: 1196.59 Euro via: Cheque timestamp: 2022/09/04 14:30
- acct_8008BA160 transfers_to acct_802D63440 amount: 1583.51 Euro via: Credit Card timestamp: 2022/09/04 14:55
- acct_8008BA160 transfers_to acct_801BA94E0 amount: 2166.15 Euro via: Cheque timestamp: 2022/09/04 15:35
- acct_8008BA160 transfers_to acct_801BA94E0 amount: 7231.05 Euro via: Credit Card timestamp: 2022/09/04 15:35
- acct_8008BA160 transfers_to acct_8017A0600 amount: 145.05 Euro via: Cheque timestamp: 2022/09/04 17:10
- acct_8008BA160 transfers_to acct_8017A0600 amount: 435.27 Euro via: Credit Card timestamp: 2022/09/04 17:12
- acct_8008BA160 transfers_to acct_801BA94E0 amount: 7231.05 Euro via: Credit Card timestamp: 2022/09/05 00:30
- acct_8008BA160 transfers_to acct_801BA94E0 amount: 2166.15 Euro via: Cheque timestamp: 2022/09/05 00:48
- acct_8008BA160 transfers_to acct_80135DC00 amount: 485.53 Euro via: Cheque timestamp: 2022/09/05 01:30
- acct_8008BA160 transfers_to acct_80135DC00 amount: 116.12 Euro via: Credit Card timestamp: 2022/09/05 01:56
- acct_801BA9130 transfers_to acct_8025A4B50 amount: 362.45 Euro via: Cheque timestamp: 2022/09/05 02:34
- acct_801BA9130 transfers_to acct_8025A4B50 amount: 49.74 Euro via: Credit Card timestamp: 2022/09/05 02:36
- acct_8008BA160 transfers_to acct_802D63440 amount: 1196.59 Euro via: Cheque timestamp: 2022/09/05 03:03
- acct_8008BA160 transfers_to acct_802D63440 amount: 1583.51 Euro via: Credit Card timestamp: 2022/09/05 03:19
- acct_800120050 transfers_to acct_8008BA160 amount: 137.36 Euro via: Cheque timestamp: 2022/09/05 05:19
- acct_801BA9A30 transfers_to acct_8042797A0 amount: 1449.35 Euro via: Credit Card timestamp: 2022/09/05 09:30
- acct_801BA9A30 transfers_to acct_8042797A0 amount: 659.14 Euro via: Cheque timestamp: 2022/09/05 09:59
- acct_8008BA160 transfers_to acct_8016C3580 amount: 7355.64 Euro via: ACH timestamp: 2022/09/05 14:12
- acct_8008BA160 transfers_to acct_8016C3580 amount: 9404.36 Euro via: Cheque timestamp: 2022/09/05 14:20
- acct_8008BA160 transfers_to acct_8028227E0 amount: 0.77 Euro via: Cheque timestamp: 2022/09/05 15:35
- acct_8008BA160 transfers_to acct_8017A0600 amount: 435.27 Euro via: Credit Card timestamp: 2022/09/05 18:44
- acct_8008BA160 transfers_to acct_8017A0600 amount: 145.05 Euro via: Cheque timestamp: 2022/09/05 18:58
- acct_801BA9130 transfers_to acct_8025A4B50 amount: 362.45 Euro via: Cheque timestamp: 2022/09/06 12:07
- acct_801BA9130 transfers_to acct_8025A4B50 amount: 49.74 Euro via: Credit Card timestamp: 2022/09/06 12:09
- acct_8008BA160 transfers_to acct_8017A0600 amount: 145.05 Euro via: Cheque timestamp: 2022/09/06 12:10
- acct_8008BA160 transfers_to acct_8017A0600 amount: 435.27 Euro via: Credit Card timestamp: 2022/09/06 12:19
- acct_8008BA160 transfers_to acct_801BA94E0 amount: 2166.15 Euro via: Cheque timestamp: 2022/09/06 18:41
- acct_8008BA160 transfers_to acct_801BA94E0 amount: 7231.05 Euro via: Credit Card timestamp: 2022/09/06 18:58
- acct_8008BA160 transfers_to acct_802D63440 amount: 1196.59 Euro via: Cheque timestamp: 2022/09/06 19:48
- acct_8008BA160 transfers_to acct_802D63440 amount: 1583.51 Euro via: Credit Card timestamp: 2022/09/06 19:58
- acct_800120050 transfers_to acct_8008BA160 amount: 137.36 Euro via: Cheque timestamp: 2022/09/06 20:00
- acct_8008BA160 transfers_to acct_8028227E0 amount: 0.77 Euro via: Cheque timestamp: 2022/09/06 20:13
- acct_801BA9A30 transfers_to acct_8042797A0 amount: 1449.35 Euro via: Credit Card timestamp: 2022/09/06 21:41
- acct_8008BA160 transfers_to acct_8016C3580 amount: 9404.36 Euro via: Cheque timestamp: 2022/09/06 21:45
- acct_801BA9A30 transfers_to acct_8042797A0 amount: 659.14 Euro via: Cheque timestamp: 2022/09/06 21:54
- acct_8008BA160 transfers_to acct_8016C3580 amount: 7355.64 Euro via: ACH timestamp: 2022/09/06 21:59
- acct_8008BA160 transfers_to acct_80135DC00 amount: 116.12 Euro via: Credit Card timestamp: 2022/09/06 22:46
- acct_8008BA160 transfers_to acct_80135DC00 amount: 485.53 Euro via: Cheque timestamp: 2022/09/06 22:48
- acct_8008BA160 transfers_to acct_8016C3580 amount: 7355.64 Euro via: ACH timestamp: 2022/09/07 03:34
- acct_8008BA160 transfers_to acct_8016C3580 amount: 9404.36 Euro via: Cheque timestamp: 2022/09/07 03:43
- acct_800120050 transfers_to acct_8008BA160 amount: 137.36 Euro via: Cheque timestamp: 2022/09/07 04:51
- acct_801BA9130 transfers_to acct_8025A4B50 amount: 49.74 Euro via: Credit Card timestamp: 2022/09/07 05:32
- acct_8008BA160 transfers_to acct_80135DC00 amount: 485.53 Euro via: Cheque timestamp: 2022/09/07 05:39
- acct_8008BA160 transfers_to acct_80135DC00 amount: 116.12 Euro via: Credit Card timestamp: 2022/09/07 05:51
- acct_801BA9130 transfers_to acct_8025A4B50 amount: 362.45 Euro via: Cheque timestamp: 2022/09/07 05:57
- acct_8008BA160 transfers_to acct_801BA94E0 amount: 2166.15 Euro via: Cheque timestamp: 2022/09/07 06:45
- acct_8008BA160 transfers_to acct_801BA94E0 amount: 7231.05 Euro via: Credit Card timestamp: 2022/09/07 06:57
- acct_8008BA160 transfers_to acct_8017A0600 amount: 435.27 Euro via: Credit Card timestamp: 2022/09/07 11:12
- acct_8008BA160 transfers_to acct_8017A0600 amount: 145.05 Euro via: Cheque timestamp: 2022/09/07 11:27
- acct_8008BA160 transfers_to acct_8028227E0 amount: 0.77 Euro via: Cheque timestamp: 2022/09/07 13:46
- acct_801BA94E0 transfers_to acct_801BACE50 amount: 5746.20 Euro via: ACH timestamp: 2022/09/07 16:34
- acct_801BA9A30 transfers_to acct_8042797A0 amount: 659.14 Euro via: Cheque timestamp: 2022/09/07 20:35
- acct_801BA9A30 transfers_to acct_8042797A0 amount: 1449.35 Euro via: Credit Card timestamp: 2022/09/07 20:40
- acct_8008BA160 transfers_to acct_802D63440 amount: 1583.51 Euro via: Credit Card timestamp: 2022/09/07 23:06
- acct_8008BA160 transfers_to acct_802D63440 amount: 1196.59 Euro via: Cheque timestamp: 2022/09/07 23:26
- acct_801BA94E0 transfers_to acct_801BACE50 amount: 997.67 Euro via: ACH timestamp: 2022/09/08 04:33
- acct_801BA9130 transfers_to acct_8025A4B50 amount: 362.45 Euro via: Cheque timestamp: 2022/09/08 10:11
- acct_801BA9130 transfers_to acct_8025A4B50 amount: 49.74 Euro via: Credit Card timestamp: 2022/09/08 10:19
- acct_8008BA160 transfers_to acct_801BA94E0 amount: 7231.05 Euro via: Credit Card timestamp: 2022/09/08 11:31
- acct_8008BA160 transfers_to acct_801BA94E0 amount: 2166.15 Euro via: Cheque timestamp: 2022/09/08 11:53
- acct_801BA9A30 transfers_to acct_8042797A0 amount: 1449.35 Euro via: Credit Card timestamp: 2022/09/08 13:19
- acct_801BA9A30 transfers_to acct_8042797A0 amount: 659.14 Euro via: Cheque timestamp: 2022/09/08 13:21
- acct_800120050 transfers_to acct_8008BA160 amount: 137.36 Euro via: Cheque timestamp: 2022/09/08 13:41
- acct_8008BA160 transfers_to acct_802D63440 amount: 1196.59 Euro via: Cheque timestamp: 2022/09/08 13:47
- acct_8008BA160 transfers_to acct_802D63440 amount: 1583.51 Euro via: Credit Card timestamp: 2022/09/08 13:59
- acct_8008BA160 transfers_to acct_8016C3580 amount: 7355.64 Euro via: ACH timestamp: 2022/09/08 14:07
- acct_8008BA160 transfers_to acct_8016C3580 amount: 9404.36 Euro via: Cheque timestamp: 2022/09/08 14:08
- acct_8008BA160 transfers_to acct_8017A0600 amount: 435.27 Euro via: Credit Card timestamp: 2022/09/08 15:31
- acct_8008BA160 transfers_to acct_8017A0600 amount: 145.05 Euro via: Cheque timestamp: 2022/09/08 15:43
- acct_8008BA160 transfers_to acct_8028227E0 amount: 0.77 Euro via: Cheque timestamp: 2022/09/08 19:37
- acct_8008BA160 transfers_to acct_80135DC00 amount: 485.53 Euro via: Cheque timestamp: 2022/09/08 20:09
- acct_8008BA160 transfers_to acct_80135DC00 amount: 116.12 Euro via: Credit Card timestamp: 2022/09/08 20:11
- acct_801BACDB0 transfers_to acct_801BA9130 amount: 430.25 Euro via: ACH timestamp: 2022/09/09 03:15
- acct_801BA9130 transfers_to acct_8025A4B50 amount: 362.45 Euro via: Cheque timestamp: 2022/09/09 07:39
- acct_801BA9130 transfers_to acct_8025A4B50 amount: 49.74 Euro via: Credit Card timestamp: 2022/09/09 07:54
- acct_8008BA160 transfers_to acct_8016C3580 amount: 7355.64 Euro via: ACH timestamp: 2022/09/09 09:30
- acct_8008BA160 transfers_to acct_8016C3580 amount: 9404.36 Euro via: Cheque timestamp: 2022/09/09 09:36
- acct_8008BA160 transfers_to acct_80135DC00 amount: 485.53 Euro via: Cheque timestamp: 2022/09/09 11:02
- acct_8008BA160 transfers_to acct_80135DC00 amount: 116.12 Euro via: Credit Card timestamp: 2022/09/09 11:02
- acct_801BA9A30 transfers_to acct_8042797A0 amount: 659.14 Euro via: Cheque timestamp: 2022/09/09 11:31
- acct_8008BA160 transfers_to acct_8028227E0 amount: 0.77 Euro via: Cheque timestamp: 2022/09/09 11:52
- acct_801BA9A30 transfers_to acct_8042797A0 amount: 1449.35 Euro via: Credit Card timestamp: 2022/09/09 11:59
- acct_8008BA160 transfers_to acct_802D63440 amount: 1196.59 Euro via: Cheque timestamp: 2022/09/09 13:15
- acct_8008BA160 transfers_to acct_802D63440 amount: 1583.51 Euro via: Credit Card timestamp: 2022/09/09 13:26
- acct_8008BA160 transfers_to acct_8013A29E0 amount: 58006.50 Euro via: ACH timestamp: 2022/09/09 15:07
- acct_800120050 transfers_to acct_8008BA160 amount: 137.36 Euro via: Cheque timestamp: 2022/09/09 15:12
- acct_8008BA160 transfers_to acct_8013A29E0 amount: 965567.76 Euro via: Cheque timestamp: 2022/09/09 15:21
- acct_8008BA160 transfers_to acct_8013A29E0 amount: 12711.23 Euro via: Credit Card timestamp: 2022/09/09 15:26
- acct_801BACE50 transfers_to acct_801BA9A30 amount: 628.48 Euro via: ACH timestamp: 2022/09/09 19:06
- acct_801BA9130 transfers_to acct_801BA9A30 amount: 152.08 Euro via: ACH timestamp: 2022/09/09 19:07
- acct_801BA94E0 transfers_to acct_801BA9A30 amount: 1715.37 Euro via: ACH timestamp: 2022/09/09 19:12
- acct_801BA9440 transfers_to acct_801BA94E0 amount: 69.36 Euro via: Cheque timestamp: 2022/09/09 19:16
- acct_801BACB80 transfers_to acct_801BA94E0 amount: 275.76 Euro via: Cheque timestamp: 2022/09/09 21:18
- acct_8008BA160 transfers_to acct_801BA94E0 amount: 2166.15 Euro via: Cheque timestamp: 2022/09/09 22:08
- acct_8008BA160 transfers_to acct_801BA94E0 amount: 7231.05 Euro via: Credit Card timestamp: 2022/09/09 22:08
- acct_8008BA160 transfers_to acct_8017A0600 amount: 145.05 Euro via: Cheque timestamp: 2022/09/09 22:20
- acct_8008BA160 transfers_to acct_8017A0600 amount: 435.27 Euro via: Credit Card timestamp: 2022/09/09 22:21
- acct_8008BA160 transfers_to acct_80135DC00 amount: 485.53 Euro via: Cheque timestamp: 2022/09/10 07:13
- acct_8008BA160 transfers_to acct_80135DC00 amount: 116.12 Euro via: Credit Card timestamp: 2022/09/10 07:22
- acct_8008BA160 transfers_to acct_802D63440 amount: 1583.51 Euro via: Credit Card timestamp: 2022/09/10 08:01
- acct_8008BA160 transfers_to acct_802D63440 amount: 1196.59 Euro via: Cheque timestamp: 2022/09/10 08:20
- acct_8008BA160 transfers_to acct_801BA94E0 amount: 2166.15 Euro via: Cheque timestamp: 2022/09/10 12:50
- acct_8008BA160 transfers_to acct_801BA94E0 amount: 7231.05 Euro via: Credit Card timestamp: 2022/09/10 12:53
- acct_801BA9130 transfers_to acct_8025A4B50 amount: 49.74 Euro via: Credit Card timestamp: 2022/09/10 18:34
- acct_801BA9130 transfers_to acct_8025A4B50 amount: 362.45 Euro via: Cheque timestamp: 2022/09/10 18:40
- acct_8008BA160 transfers_to acct_8028227E0 amount: 0.77 Euro via: Cheque timestamp: 2022/09/10 19:25
- acct_800120050 transfers_to acct_8008BA160 amount: 137.36 Euro via: Cheque timestamp: 2022/09/10 19:44
- acct_8008BA160 transfers_to acct_8017A0600 amount: 145.05 Euro via: Cheque timestamp: 2022/09/10 21:18
- acct_8008BA160 transfers_to acct_8017A0600 amount: 435.27 Euro via: Credit Card timestamp: 2022/09/10 21:19
- acct_801BA9130 transfers_to acct_801BA94E0 amount: 1820.87 Euro via: ACH timestamp: 2022/09/10 23:37
- acct_801BA9A30 transfers_to acct_801BA94E0 amount: 4194.41 Euro via: ACH timestamp: 2022/09/10 23:41
- acct_801BACE50 transfers_to acct_801BA94E0 amount: 2445.02 Euro via: ACH timestamp: 2022/09/10 23:54

SUMMARY STATISTICS:
  Total transactions: 201
  Unique accounts: 24
  Total volume: 24,523,571.60
  Avg transaction: 122,007.82
  Time span: 192 units
  Max out-degree: 114 (node: 01522_8008BA160)
  Max in-degree: 29 (node: 011056_801BA94E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)