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_03241) ===

**Nodes:**
- acct_8068D0680 (type: Account)
- acct_80DAB0FA0 (type: Account)
- acct_81102CC00 (type: Account)
- acct_8018F8A90 (type: Account)
- acct_800442590 (type: Account)
- acct_80A390D00 (type: Account)
- acct_8082398A0 (type: Account)
- acct_807476590 (type: Account)
- acct_800AE81F0 (type: Account)
- acct_808075E80 (type: Account)
- acct_802DBC030 (type: Account)
- acct_8001D51E0 (type: Account)
- acct_8134ADF30 (type: Account)
- acct_801B08D20 (type: Account)
- acct_804380630 (type: Account)
- acct_801523270 (type: Account)
- acct_802F00210 (type: Account)
- acct_804A59D30 (type: Account)
- acct_8069AE100 (type: Account)
- bank_001655 (type: Bank)
- bank_001665 (type: Bank)
- bank_0033245 (type: Bank)
- bank_003489 (type: Bank)
- bank_00410 (type: Bank)
- bank_006625 (type: Bank)
- bank_011 (type: Bank)
- bank_0117698 (type: Bank)
- bank_012 (type: Bank)
- bank_015180 (type: Bank)
- bank_016011 (type: Bank)
- bank_020 (type: Bank)
- bank_0210431 (type: Bank)
- bank_021918 (type: Bank)
- bank_023 (type: Bank)
- bank_023525 (type: Bank)
- bank_027288 (type: Bank)
- bank_027684 (type: Bank)
- bank_028726 (type: Bank)

**Edges:**
- acct_8068D0680 belongs_to bank_001655
- acct_80DAB0FA0 belongs_to bank_001665
- acct_81102CC00 belongs_to bank_0033245
- acct_8018F8A90 belongs_to bank_003489
- acct_800442590 belongs_to bank_00410
- acct_80A390D00 belongs_to bank_006625
- acct_8082398A0 belongs_to bank_0117698
- acct_807476590 belongs_to bank_011
- acct_800AE81F0 belongs_to bank_012
- acct_808075E80 belongs_to bank_015180
- acct_802DBC030 belongs_to bank_016011
- acct_8001D51E0 belongs_to bank_020
- acct_8134ADF30 belongs_to bank_0210431
- acct_801B08D20 belongs_to bank_021918
- acct_804380630 belongs_to bank_023525
- acct_801523270 belongs_to bank_023
- acct_802F00210 belongs_to bank_027288
- acct_804A59D30 belongs_to bank_027684
- acct_8069AE100 belongs_to bank_028726
- acct_804A59D30 transfers_to acct_804A59D30 amount: 4.13 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_81102CC00 transfers_to acct_81102CC00 amount: 26415.46 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_802DBC030 transfers_to acct_802DBC030 amount: 11.20 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_808075E80 transfers_to acct_808075E80 amount: 964518.47 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8001D51E0 transfers_to acct_8001D51E0 amount: 17.66 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8134ADF30 transfers_to acct_8134ADF30 amount: 22625.02 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80A390D00 transfers_to acct_80A390D00 amount: 6.48 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800AE81F0 transfers_to acct_800AE81F0 amount: 5.68 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80A390D00 transfers_to acct_80A390D00 amount: 0.73 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_801B08D20 transfers_to acct_801B08D20 amount: 2643.52 Euro via: ACH timestamp: 2022/09/01 00:34
- acct_801523270 transfers_to acct_8018F8A90 amount: 131.99 Euro via: Cheque timestamp: 2022/09/01 00:58
- acct_802F00210 transfers_to acct_8082398A0 amount: 167.05 Euro via: Cheque timestamp: 2022/09/01 01:09
- acct_802F00210 transfers_to acct_802F00210 amount: 5898.16 Euro via: Reinvestment timestamp: 2022/09/01 02:01
- acct_8018F8A90 transfers_to acct_8018F8A90 amount: 114434.17 Euro via: Reinvestment timestamp: 2022/09/01 04:09
- acct_802F00210 transfers_to acct_802F00210 amount: 11.93 Euro via: Reinvestment timestamp: 2022/09/01 05:27
- acct_801B08D20 transfers_to acct_801B08D20 amount: 14.02 Euro via: Reinvestment timestamp: 2022/09/01 06:59
- acct_801523270 transfers_to acct_801523270 amount: 197.49 Euro via: Reinvestment timestamp: 2022/09/01 07:36
- acct_800442590 transfers_to acct_8018F8A90 amount: 5567.17 Euro via: Cheque timestamp: 2022/09/01 08:07
- acct_800442590 transfers_to acct_8018F8A90 amount: 19767.36 Euro via: Credit Card timestamp: 2022/09/01 08:11
- acct_800442590 transfers_to acct_8018F8A90 amount: 8298.75 Euro via: Cash timestamp: 2022/09/01 08:21
- acct_800442590 transfers_to acct_8018F8A90 amount: 1580.87 Euro via: Wire timestamp: 2022/09/01 08:21
- acct_8001D51E0 transfers_to acct_8134ADF30 amount: 188.10 Euro via: Credit Card timestamp: 2022/09/01 09:31
- acct_8001D51E0 transfers_to acct_8134ADF30 amount: 82.59 Euro via: Cheque timestamp: 2022/09/01 09:46
- acct_8018F8A90 transfers_to acct_801B08D20 amount: 95.20 Euro via: Cheque timestamp: 2022/09/01 10:06
- acct_8018F8A90 transfers_to acct_8069AE100 amount: 7.45 Euro via: Credit Card timestamp: 2022/09/01 10:12
- acct_8018F8A90 transfers_to acct_801B08D20 amount: 286.78 Euro via: Credit Card timestamp: 2022/09/01 10:19
- acct_8018F8A90 transfers_to acct_8069AE100 amount: 23.54 Euro via: Cheque timestamp: 2022/09/01 10:26
- acct_807476590 transfers_to acct_807476590 amount: 47431.36 Euro via: Reinvestment timestamp: 2022/09/01 10:48
- acct_807476590 transfers_to acct_8134ADF30 amount: 2636.36 Euro via: Credit Card timestamp: 2022/09/01 14:32
- acct_807476590 transfers_to acct_8134ADF30 amount: 1609.80 Euro via: Cheque timestamp: 2022/09/01 14:41
- acct_802DBC030 transfers_to acct_802DBC030 amount: 677366.79 Euro via: Reinvestment timestamp: 2022/09/01 14:54
- acct_804A59D30 transfers_to acct_807476590 amount: 131.29 Euro via: Cheque timestamp: 2022/09/01 16:07
- acct_804A59D30 transfers_to acct_807476590 amount: 30.62 Euro via: Wire timestamp: 2022/09/01 16:17
- acct_804A59D30 transfers_to acct_804A59D30 amount: 64178.98 Euro via: Reinvestment timestamp: 2022/09/01 17:09
- acct_804A59D30 transfers_to acct_808075E80 amount: 51.59 Euro via: Credit Card timestamp: 2022/09/01 17:41
- acct_804A59D30 transfers_to acct_808075E80 amount: 179.11 Euro via: Cheque timestamp: 2022/09/01 17:46
- acct_802DBC030 transfers_to acct_804A59D30 amount: 122.90 Euro via: Cheque timestamp: 2022/09/01 19:22
- acct_8082398A0 transfers_to acct_8082398A0 amount: 21.16 Euro via: Reinvestment timestamp: 2022/09/01 19:43
- acct_8001D51E0 transfers_to acct_8001D51E0 amount: 228434.25 Euro via: Reinvestment timestamp: 2022/09/01 20:32
- acct_807476590 transfers_to acct_807476590 amount: 9.63 Euro via: Reinvestment timestamp: 2022/09/01 20:41
- acct_800AE81F0 transfers_to acct_804A59D30 amount: 51959.65 Euro via: ACH timestamp: 2022/09/02 07:01
- acct_800AE81F0 transfers_to acct_804A59D30 amount: 5554.50 Euro via: Credit Card timestamp: 2022/09/02 07:02
- acct_8018F8A90 transfers_to acct_807476590 amount: 3430.60 Euro via: Credit Card timestamp: 2022/09/02 07:05
- acct_800AE81F0 transfers_to acct_804A59D30 amount: 31395.59 Euro via: Cheque timestamp: 2022/09/02 07:05
- acct_801B08D20 transfers_to acct_801B08D20 amount: 2643.52 Euro via: ACH timestamp: 2022/09/02 07:19
- acct_8018F8A90 transfers_to acct_807476590 amount: 1552.69 Euro via: Cheque timestamp: 2022/09/02 07:23
- acct_8018F8A90 transfers_to acct_80A390D00 amount: 11891.37 Euro via: Cheque timestamp: 2022/09/02 11:00
- acct_807476590 transfers_to acct_8134ADF30 amount: 1609.80 Euro via: Cheque timestamp: 2022/09/02 11:12
- acct_807476590 transfers_to acct_8134ADF30 amount: 2636.36 Euro via: Credit Card timestamp: 2022/09/02 11:20
- acct_801523270 transfers_to acct_8018F8A90 amount: 131.99 Euro via: Cheque timestamp: 2022/09/02 11:50
- acct_8001D51E0 transfers_to acct_8134ADF30 amount: 82.59 Euro via: Cheque timestamp: 2022/09/02 12:30
- acct_8001D51E0 transfers_to acct_8134ADF30 amount: 188.10 Euro via: Credit Card timestamp: 2022/09/02 12:54
- acct_802DBC030 transfers_to acct_804A59D30 amount: 122.90 Euro via: Cheque timestamp: 2022/09/02 14:41
- acct_804A59D30 transfers_to acct_81102CC00 amount: 7795.77 Euro via: Credit Card timestamp: 2022/09/02 15:01
- acct_804A59D30 transfers_to acct_81102CC00 amount: 4321.81 Euro via: Cheque timestamp: 2022/09/02 15:04
- acct_804A59D30 transfers_to acct_81102CC00 amount: 1110.97 Euro via: Cash timestamp: 2022/09/02 15:15
- acct_8018F8A90 transfers_to acct_8069AE100 amount: 7.45 Euro via: Credit Card timestamp: 2022/09/02 15:36
- acct_8018F8A90 transfers_to acct_8069AE100 amount: 23.54 Euro via: Cheque timestamp: 2022/09/02 15:51
- acct_802F00210 transfers_to acct_8082398A0 amount: 167.05 Euro via: Cheque timestamp: 2022/09/02 17:51
- acct_804A59D30 transfers_to acct_807476590 amount: 131.29 Euro via: Cheque timestamp: 2022/09/02 18:03
- acct_804A59D30 transfers_to acct_807476590 amount: 30.62 Euro via: Wire timestamp: 2022/09/02 18:10
- acct_8018F8A90 transfers_to acct_801B08D20 amount: 286.78 Euro via: Credit Card timestamp: 2022/09/02 18:34
- acct_8018F8A90 transfers_to acct_801B08D20 amount: 95.20 Euro via: Cheque timestamp: 2022/09/02 18:46
- acct_804A59D30 transfers_to acct_808075E80 amount: 51.59 Euro via: Credit Card timestamp: 2022/09/02 22:03
- acct_804A59D30 transfers_to acct_808075E80 amount: 179.11 Euro via: Cheque timestamp: 2022/09/02 22:18
- acct_807476590 transfers_to acct_8082398A0 amount: 8512.78 Euro via: Cheque timestamp: 2022/09/02 23:36
- acct_807476590 transfers_to acct_8082398A0 amount: 93.72 Euro via: Credit Card timestamp: 2022/09/02 23:59
- acct_8018F8A90 transfers_to acct_801B08D20 amount: 286.78 Euro via: Credit Card timestamp: 2022/09/03 00:02
- acct_80DAB0FA0 transfers_to acct_8082398A0 amount: 38.77 Euro via: Credit Card timestamp: 2022/09/03 00:11
- acct_8018F8A90 transfers_to acct_801B08D20 amount: 95.20 Euro via: Cheque timestamp: 2022/09/03 00:15
- acct_804380630 transfers_to acct_8018F8A90 amount: 2.17 Euro via: Credit Card timestamp: 2022/09/03 00:21
- acct_801523270 transfers_to acct_8018F8A90 amount: 131.99 Euro via: Cheque timestamp: 2022/09/03 04:08
- acct_802F00210 transfers_to acct_8082398A0 amount: 167.05 Euro via: Cheque timestamp: 2022/09/03 05:19
- acct_802DBC030 transfers_to acct_804A59D30 amount: 122.90 Euro via: Cheque timestamp: 2022/09/03 10:19
- acct_807476590 transfers_to acct_8134ADF30 amount: 1609.80 Euro via: Cheque timestamp: 2022/09/03 18:35
- acct_807476590 transfers_to acct_8134ADF30 amount: 2636.36 Euro via: Credit Card timestamp: 2022/09/03 18:45
- acct_8068D0680 transfers_to acct_8018F8A90 amount: 44.91 Euro via: Credit Card timestamp: 2022/09/04 00:14
- acct_801523270 transfers_to acct_8018F8A90 amount: 131.99 Euro via: Cheque timestamp: 2022/09/04 02:03
- acct_8018F8A90 transfers_to acct_801B08D20 amount: 286.78 Euro via: Credit Card timestamp: 2022/09/04 03:09
- acct_8018F8A90 transfers_to acct_801B08D20 amount: 95.20 Euro via: Cheque timestamp: 2022/09/04 03:19
- acct_802F00210 transfers_to acct_8082398A0 amount: 167.05 Euro via: Cheque timestamp: 2022/09/04 18:08
- acct_807476590 transfers_to acct_8134ADF30 amount: 2636.36 Euro via: Credit Card timestamp: 2022/09/04 19:05
- acct_807476590 transfers_to acct_8134ADF30 amount: 1609.80 Euro via: Cheque timestamp: 2022/09/04 19:19
- acct_802DBC030 transfers_to acct_804A59D30 amount: 122.90 Euro via: Cheque timestamp: 2022/09/04 21:18
- acct_807476590 transfers_to acct_8134ADF30 amount: 1609.80 Euro via: Cheque timestamp: 2022/09/05 05:49
- acct_807476590 transfers_to acct_8134ADF30 amount: 2636.36 Euro via: Credit Card timestamp: 2022/09/05 05:52
- acct_802DBC030 transfers_to acct_804A59D30 amount: 122.90 Euro via: Cheque timestamp: 2022/09/05 07:28
- acct_801523270 transfers_to acct_8018F8A90 amount: 131.99 Euro via: Cheque timestamp: 2022/09/05 08:42
- acct_8018F8A90 transfers_to acct_801B08D20 amount: 95.20 Euro via: Cheque timestamp: 2022/09/05 13:14
- acct_8018F8A90 transfers_to acct_801B08D20 amount: 286.78 Euro via: Credit Card timestamp: 2022/09/05 13:25
- acct_8001D51E0 transfers_to acct_8134ADF30 amount: 188.10 Euro via: Credit Card timestamp: 2022/09/05 14:24
- acct_8001D51E0 transfers_to acct_8134ADF30 amount: 82.59 Euro via: Cheque timestamp: 2022/09/05 14:25
- acct_804A59D30 transfers_to acct_807476590 amount: 131.29 Euro via: Cheque timestamp: 2022/09/05 14:33
- acct_804A59D30 transfers_to acct_807476590 amount: 30.62 Euro via: Wire timestamp: 2022/09/05 14:56
- acct_802F00210 transfers_to acct_8082398A0 amount: 167.05 Euro via: Cheque timestamp: 2022/09/05 19:14
- acct_801B08D20 transfers_to acct_801B08D20 amount: 2643.52 Euro via: ACH timestamp: 2022/09/05 20:57
- acct_804A59D30 transfers_to acct_808075E80 amount: 179.11 Euro via: Cheque timestamp: 2022/09/05 21:16
- acct_804A59D30 transfers_to acct_808075E80 amount: 51.59 Euro via: Credit Card timestamp: 2022/09/05 21:19
- acct_8018F8A90 transfers_to acct_8069AE100 amount: 23.54 Euro via: Cheque timestamp: 2022/09/05 23:15
- acct_8018F8A90 transfers_to acct_8069AE100 amount: 7.45 Euro via: Credit Card timestamp: 2022/09/05 23:18
- acct_802F00210 transfers_to acct_8082398A0 amount: 167.05 Euro via: Cheque timestamp: 2022/09/06 02:38
- acct_801B08D20 transfers_to acct_801B08D20 amount: 2643.52 Euro via: ACH timestamp: 2022/09/06 04:09
- acct_802DBC030 transfers_to acct_804A59D30 amount: 122.90 Euro via: Cheque timestamp: 2022/09/06 04:50
- acct_804A59D30 transfers_to acct_808075E80 amount: 51.59 Euro via: Credit Card timestamp: 2022/09/06 06:36
- acct_804A59D30 transfers_to acct_808075E80 amount: 179.11 Euro via: Cheque timestamp: 2022/09/06 06:49
- acct_801523270 transfers_to acct_8018F8A90 amount: 131.99 Euro via: Cheque timestamp: 2022/09/06 07:39
- acct_807476590 transfers_to acct_8134ADF30 amount: 1609.80 Euro via: Cheque timestamp: 2022/09/06 12:54
- acct_807476590 transfers_to acct_8134ADF30 amount: 2636.36 Euro via: Credit Card timestamp: 2022/09/06 12:55
- acct_8018F8A90 transfers_to acct_8069AE100 amount: 23.54 Euro via: Cheque timestamp: 2022/09/06 15:08
- acct_8001D51E0 transfers_to acct_8134ADF30 amount: 82.59 Euro via: Cheque timestamp: 2022/09/06 15:12
- acct_8001D51E0 transfers_to acct_8134ADF30 amount: 188.10 Euro via: Credit Card timestamp: 2022/09/06 15:18
- acct_8018F8A90 transfers_to acct_8069AE100 amount: 7.45 Euro via: Credit Card timestamp: 2022/09/06 15:24
- acct_8018F8A90 transfers_to acct_801B08D20 amount: 95.20 Euro via: Cheque timestamp: 2022/09/06 17:11
- acct_8018F8A90 transfers_to acct_801B08D20 amount: 286.78 Euro via: Credit Card timestamp: 2022/09/06 17:22
- acct_804A59D30 transfers_to acct_807476590 amount: 131.29 Euro via: Cheque timestamp: 2022/09/06 17:32
- acct_804A59D30 transfers_to acct_807476590 amount: 30.62 Euro via: Wire timestamp: 2022/09/06 17:47
- acct_8001D51E0 transfers_to acct_8134ADF30 amount: 82.59 Euro via: Cheque timestamp: 2022/09/07 00:44
- acct_8001D51E0 transfers_to acct_8134ADF30 amount: 188.10 Euro via: Credit Card timestamp: 2022/09/07 00:46
- acct_804A59D30 transfers_to acct_808075E80 amount: 179.11 Euro via: Cheque timestamp: 2022/09/07 03:49
- acct_804A59D30 transfers_to acct_808075E80 amount: 51.59 Euro via: Credit Card timestamp: 2022/09/07 03:59
- acct_807476590 transfers_to acct_8134ADF30 amount: 1609.80 Euro via: Cheque timestamp: 2022/09/07 11:16
- acct_807476590 transfers_to acct_8134ADF30 amount: 2636.36 Euro via: Credit Card timestamp: 2022/09/07 11:17
- acct_8018F8A90 transfers_to acct_8069AE100 amount: 7.45 Euro via: Credit Card timestamp: 2022/09/07 12:54
- acct_8018F8A90 transfers_to acct_8069AE100 amount: 23.54 Euro via: Cheque timestamp: 2022/09/07 12:55
- acct_802F00210 transfers_to acct_8082398A0 amount: 167.05 Euro via: Cheque timestamp: 2022/09/07 13:04
- acct_804A59D30 transfers_to acct_807476590 amount: 30.62 Euro via: Wire timestamp: 2022/09/07 13:16
- acct_804A59D30 transfers_to acct_807476590 amount: 131.29 Euro via: Cheque timestamp: 2022/09/07 13:17
- acct_801523270 transfers_to acct_8018F8A90 amount: 131.99 Euro via: Cheque timestamp: 2022/09/07 14:09
- acct_802DBC030 transfers_to acct_804A59D30 amount: 122.90 Euro via: Cheque timestamp: 2022/09/07 17:30
- acct_801B08D20 transfers_to acct_801B08D20 amount: 2643.52 Euro via: ACH timestamp: 2022/09/07 19:39
- acct_8018F8A90 transfers_to acct_801B08D20 amount: 286.78 Euro via: Credit Card timestamp: 2022/09/07 23:24
- acct_8018F8A90 transfers_to acct_801B08D20 amount: 95.20 Euro via: Cheque timestamp: 2022/09/07 23:27
- acct_804A59D30 transfers_to acct_808075E80 amount: 51.59 Euro via: Credit Card timestamp: 2022/09/08 01:00
- acct_804A59D30 transfers_to acct_808075E80 amount: 179.11 Euro via: Cheque timestamp: 2022/09/08 01:11
- acct_8018F8A90 transfers_to acct_8069AE100 amount: 7.45 Euro via: Credit Card timestamp: 2022/09/08 06:45
- acct_8018F8A90 transfers_to acct_8069AE100 amount: 23.54 Euro via: Cheque timestamp: 2022/09/08 06:56
- acct_804A59D30 transfers_to acct_807476590 amount: 131.29 Euro via: Cheque timestamp: 2022/09/08 09:17
- acct_804A59D30 transfers_to acct_807476590 amount: 30.62 Euro via: Wire timestamp: 2022/09/08 09:26
- acct_807476590 transfers_to acct_8134ADF30 amount: 1609.80 Euro via: Cheque timestamp: 2022/09/08 11:02
- acct_807476590 transfers_to acct_8134ADF30 amount: 2636.36 Euro via: Credit Card timestamp: 2022/09/08 11:06
- acct_802F00210 transfers_to acct_8082398A0 amount: 167.05 Euro via: Cheque timestamp: 2022/09/08 12:17
- acct_801523270 transfers_to acct_8018F8A90 amount: 131.99 Euro via: Cheque timestamp: 2022/09/08 17:59
- acct_8001D51E0 transfers_to acct_8134ADF30 amount: 188.10 Euro via: Credit Card timestamp: 2022/09/08 18:31
- acct_8001D51E0 transfers_to acct_8134ADF30 amount: 82.59 Euro via: Cheque timestamp: 2022/09/08 18:44
- acct_8018F8A90 transfers_to acct_801B08D20 amount: 95.20 Euro via: Cheque timestamp: 2022/09/08 20:39
- acct_8018F8A90 transfers_to acct_801B08D20 amount: 286.78 Euro via: Credit Card timestamp: 2022/09/08 20:46
- acct_802DBC030 transfers_to acct_804A59D30 amount: 122.90 Euro via: Cheque timestamp: 2022/09/08 20:50
- acct_801B08D20 transfers_to acct_801B08D20 amount: 2643.52 Euro via: ACH timestamp: 2022/09/08 21:35
- acct_804A59D30 transfers_to acct_808075E80 amount: 51.59 Euro via: Credit Card timestamp: 2022/09/09 00:09
- acct_804A59D30 transfers_to acct_808075E80 amount: 179.11 Euro via: Cheque timestamp: 2022/09/09 00:29
- acct_804A59D30 transfers_to acct_807476590 amount: 131.29 Euro via: Cheque timestamp: 2022/09/09 01:33
- acct_804A59D30 transfers_to acct_807476590 amount: 30.62 Euro via: Wire timestamp: 2022/09/09 01:39
- acct_802F00210 transfers_to acct_8082398A0 amount: 167.05 Euro via: Cheque timestamp: 2022/09/09 01:43
- acct_800AE81F0 transfers_to acct_804A59D30 amount: 31395.59 Euro via: Cheque timestamp: 2022/09/09 06:02
- acct_800AE81F0 transfers_to acct_804A59D30 amount: 51959.65 Euro via: ACH timestamp: 2022/09/09 06:06
- acct_800AE81F0 transfers_to acct_804A59D30 amount: 5554.50 Euro via: Credit Card timestamp: 2022/09/09 06:19
- acct_807476590 transfers_to acct_8134ADF30 amount: 2636.36 Euro via: Credit Card timestamp: 2022/09/09 07:30
- acct_807476590 transfers_to acct_8134ADF30 amount: 1609.80 Euro via: Cheque timestamp: 2022/09/09 07:55
- acct_801B08D20 transfers_to acct_801B08D20 amount: 2643.52 Euro via: ACH timestamp: 2022/09/09 07:58
- acct_8001D51E0 transfers_to acct_8134ADF30 amount: 82.59 Euro via: Cheque timestamp: 2022/09/09 09:31
- acct_8001D51E0 transfers_to acct_8134ADF30 amount: 188.10 Euro via: Credit Card timestamp: 2022/09/09 09:31
- acct_804A59D30 transfers_to acct_81102CC00 amount: 7795.77 Euro via: Credit Card timestamp: 2022/09/09 10:07
- acct_804A59D30 transfers_to acct_81102CC00 amount: 1110.97 Euro via: Cash timestamp: 2022/09/09 10:07
- acct_804A59D30 transfers_to acct_81102CC00 amount: 4321.81 Euro via: Cheque timestamp: 2022/09/09 10:13
- acct_8018F8A90 transfers_to acct_8069AE100 amount: 7.45 Euro via: Credit Card timestamp: 2022/09/09 10:54
- acct_8018F8A90 transfers_to acct_8069AE100 amount: 23.54 Euro via: Cheque timestamp: 2022/09/09 10:57
- acct_8018F8A90 transfers_to acct_801B08D20 amount: 95.20 Euro via: Cheque timestamp: 2022/09/09 16:08
- acct_8018F8A90 transfers_to acct_801B08D20 amount: 286.78 Euro via: Credit Card timestamp: 2022/09/09 16:13
- acct_802DBC030 transfers_to acct_804A59D30 amount: 122.90 Euro via: Cheque timestamp: 2022/09/09 17:48
- acct_807476590 transfers_to acct_8082398A0 amount: 8512.78 Euro via: Cheque timestamp: 2022/09/09 19:02
- acct_807476590 transfers_to acct_8082398A0 amount: 93.72 Euro via: Credit Card timestamp: 2022/09/09 19:14
- acct_801523270 transfers_to acct_8018F8A90 amount: 131.99 Euro via: Cheque timestamp: 2022/09/09 20:43
- acct_8018F8A90 transfers_to acct_801B08D20 amount: 95.20 Euro via: Cheque timestamp: 2022/09/10 01:45
- acct_8018F8A90 transfers_to acct_801B08D20 amount: 286.78 Euro via: Credit Card timestamp: 2022/09/10 01:58
- acct_802DBC030 transfers_to acct_804A59D30 amount: 122.90 Euro via: Cheque timestamp: 2022/09/10 02:37
- acct_801523270 transfers_to acct_8018F8A90 amount: 131.99 Euro via: Cheque timestamp: 2022/09/10 10:59
- acct_807476590 transfers_to acct_8134ADF30 amount: 1609.80 Euro via: Cheque timestamp: 2022/09/10 11:30
- acct_807476590 transfers_to acct_8134ADF30 amount: 2636.36 Euro via: Credit Card timestamp: 2022/09/10 11:46
- acct_802F00210 transfers_to acct_8082398A0 amount: 167.05 Euro via: Cheque timestamp: 2022/09/10 14:19

SUMMARY STATISTICS:
  Total transactions: 179
  Unique accounts: 19
  Total volume: 2,499,132.48
  Avg transaction: 13,961.63
  Time span: 173 units
  Max out-degree: 38 (node: 003489_8018F8A90)
  Max in-degree: 35 (node: 0210431_8134ADF30)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)