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_03081) ===

**Nodes:**
- acct_808951A10 (type: Account)
- acct_8128B7E30 (type: Account)
- acct_811AE11B0 (type: Account)
- acct_813267900 (type: Account)
- acct_81407D4D0 (type: Account)
- acct_808A5D700 (type: Account)
- acct_807975F70 (type: Account)
- acct_81162CF80 (type: Account)
- acct_801353830 (type: Account)
- acct_801C02560 (type: Account)
- acct_80FAC4590 (type: Account)
- acct_80E32FFB0 (type: Account)
- acct_80433C110 (type: Account)
- acct_801EDD2F0 (type: Account)
- acct_808A5DAE0 (type: Account)
- acct_814533E80 (type: Account)
- acct_8133092A0 (type: Account)
- acct_801EFB000 (type: Account)
- acct_808F32970 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0013959 (type: Bank)
- bank_0019777 (type: Bank)
- bank_0023554 (type: Bank)
- bank_0046241 (type: Bank)
- bank_005329 (type: Bank)
- bank_005365 (type: Bank)
- bank_0117698 (type: Bank)
- bank_011852 (type: Bank)
- bank_013265 (type: Bank)
- bank_01502 (type: Bank)
- bank_015863 (type: Bank)
- bank_016450 (type: Bank)
- bank_0211164 (type: Bank)
- bank_021749 (type: Bank)
- bank_0218346 (type: Bank)
- bank_0247963 (type: Bank)
- bank_0248314 (type: Bank)
- bank_024963 (type: Bank)
- bank_026580 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_808951A10 belongs_to bank_0013959
- acct_8128B7E30 belongs_to bank_0019777
- acct_811AE11B0 belongs_to bank_0023554
- acct_813267900 belongs_to bank_0046241
- acct_81407D4D0 belongs_to bank_005329
- acct_808A5D700 belongs_to bank_005365
- acct_807975F70 belongs_to bank_0117698
- acct_81162CF80 belongs_to bank_011852
- acct_801353830 belongs_to bank_013265
- acct_801C02560 belongs_to bank_01502
- acct_80FAC4590 belongs_to bank_015863
- acct_80E32FFB0 belongs_to bank_016450
- acct_80433C110 belongs_to bank_0211164
- acct_801EDD2F0 belongs_to bank_021749
- acct_808A5DAE0 belongs_to bank_0218346
- acct_814533E80 belongs_to bank_0247963
- acct_8133092A0 belongs_to bank_0248314
- acct_801EFB000 belongs_to bank_024963
- acct_808F32970 belongs_to bank_026580
- acct_1004286A8 belongs_to bank_070
- acct_1004286A8 transfers_to acct_801EFB000 amount: 25247.21 Euro via: Credit Card timestamp: 2022/09/01 00:00
- acct_801353830 transfers_to acct_801353830 amount: 211767.64 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_1004286A8 transfers_to acct_801EFB000 amount: 800111.24 Euro via: Cheque timestamp: 2022/09/01 00:02
- acct_8133092A0 transfers_to acct_8133092A0 amount: 55028.82 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_808A5D700 transfers_to acct_808A5DAE0 amount: 827229.88 Euro via: Cheque timestamp: 2022/09/01 00:05
- acct_808A5DAE0 transfers_to acct_808F32970 amount: 20.72 Euro via: Credit Card timestamp: 2022/09/01 00:08
- acct_81162CF80 transfers_to acct_81162CF80 amount: 4.63 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_808A5D700 transfers_to acct_808A5D700 amount: 13.94 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_808951A10 transfers_to acct_808951A10 amount: 1872.79 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80433C110 transfers_to acct_80433C110 amount: 3.61 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_1004286A8 transfers_to acct_801EFB000 amount: 2650388.60 Euro via: Cash timestamp: 2022/09/01 00:27
- acct_801EDD2F0 transfers_to acct_807975F70 amount: 3753.26 Euro via: Credit Card timestamp: 2022/09/01 01:30
- acct_801EDD2F0 transfers_to acct_807975F70 amount: 9540.22 Euro via: Cheque timestamp: 2022/09/01 01:52
- acct_801C02560 transfers_to acct_801EDD2F0 amount: 1432.28 Euro via: Cash timestamp: 2022/09/01 05:02
- acct_801C02560 transfers_to acct_801EDD2F0 amount: 1740.60 Euro via: Credit Card timestamp: 2022/09/01 05:10
- acct_801C02560 transfers_to acct_801EDD2F0 amount: 2791.12 Euro via: Cheque timestamp: 2022/09/01 05:15
- acct_80FAC4590 transfers_to acct_81407D4D0 amount: 22.60 Euro via: Cheque timestamp: 2022/09/01 06:00
- acct_80FAC4590 transfers_to acct_81407D4D0 amount: 33.30 Euro via: Credit Card timestamp: 2022/09/01 06:15
- acct_811AE11B0 transfers_to acct_811AE11B0 amount: 12845.19 Euro via: Reinvestment timestamp: 2022/09/01 07:50
- acct_8128B7E30 transfers_to acct_8128B7E30 amount: 3216.21 Euro via: Reinvestment timestamp: 2022/09/01 12:18
- acct_801EFB000 transfers_to acct_801EFB000 amount: 9.91 Euro via: Reinvestment timestamp: 2022/09/01 12:31
- acct_801EDD2F0 transfers_to acct_801EDD2F0 amount: 6.24 Euro via: Reinvestment timestamp: 2022/09/01 12:32
- acct_801EDD2F0 transfers_to acct_80FAC4590 amount: 104.59 Euro via: Credit Card timestamp: 2022/09/01 13:44
- acct_80433C110 transfers_to acct_80433C110 amount: 144159.73 Euro via: Reinvestment timestamp: 2022/09/01 13:44
- acct_80FAC4590 transfers_to acct_80FAC4590 amount: 7.01 Euro via: Reinvestment timestamp: 2022/09/01 13:44
- acct_80E32FFB0 transfers_to acct_80E32FFB0 amount: 5.04 Euro via: Reinvestment timestamp: 2022/09/01 13:46
- acct_801EDD2F0 transfers_to acct_80FAC4590 amount: 142.85 Euro via: Cheque timestamp: 2022/09/01 13:57
- acct_801EDD2F0 transfers_to acct_808951A10 amount: 507.99 Euro via: Cheque timestamp: 2022/09/01 14:07
- acct_801EDD2F0 transfers_to acct_808951A10 amount: 974.69 Euro via: Credit Card timestamp: 2022/09/01 14:20
- acct_808A5D700 transfers_to acct_808A5D700 amount: 2185858.47 Euro via: Reinvestment timestamp: 2022/09/01 14:22
- acct_801EFB000 transfers_to acct_814533E80 amount: 708.44 Euro via: Cheque timestamp: 2022/09/01 16:02
- acct_801EFB000 transfers_to acct_814533E80 amount: 430.56 Euro via: Credit Card timestamp: 2022/09/01 16:25
- acct_81162CF80 transfers_to acct_81162CF80 amount: 11763.05 Euro via: Reinvestment timestamp: 2022/09/01 17:02
- acct_801EFB000 transfers_to acct_801EFB000 amount: 15234.46 Euro via: Reinvestment timestamp: 2022/09/01 17:04
- acct_801EDD2F0 transfers_to acct_80433C110 amount: 144.98 Euro via: Credit Card timestamp: 2022/09/01 17:34
- acct_801EDD2F0 transfers_to acct_80433C110 amount: 43.30 Euro via: Cheque timestamp: 2022/09/01 17:57
- acct_813267900 transfers_to acct_813267900 amount: 231243.66 Euro via: Reinvestment timestamp: 2022/09/01 18:22
- acct_801EDD2F0 transfers_to acct_801EDD2F0 amount: 86596.99 Euro via: Reinvestment timestamp: 2022/09/01 19:10
- acct_811AE11B0 transfers_to acct_811AE11B0 amount: 16.25 Euro via: Reinvestment timestamp: 2022/09/01 19:38
- acct_1004286A8 transfers_to acct_801353830 amount: 4843.86 Euro via: Credit Card timestamp: 2022/09/01 20:37
- acct_1004286A8 transfers_to acct_801353830 amount: 4271.51 Euro via: Cheque timestamp: 2022/09/01 20:55
- acct_813267900 transfers_to acct_813267900 amount: 12.87 Euro via: Reinvestment timestamp: 2022/09/01 21:00
- acct_1004286A8 transfers_to acct_801EDD2F0 amount: 4392.27 Euro via: Cheque timestamp: 2022/09/01 22:57
- acct_1004286A8 transfers_to acct_801EDD2F0 amount: 16178.99 Euro via: Credit Card timestamp: 2022/09/01 22:57
- acct_814533E80 transfers_to acct_814533E80 amount: 247238.98 Euro via: Reinvestment timestamp: 2022/09/01 23:20
- acct_1004286A8 transfers_to acct_801EFB000 amount: 518.88 Euro via: Cheque timestamp: 2022/09/01 23:36
- acct_808A5DAE0 transfers_to acct_813267900 amount: 42.14 Euro via: Credit Card timestamp: 2022/09/02 00:27
- acct_8133092A0 transfers_to acct_81407D4D0 amount: 141406.07 Euro via: Cheque timestamp: 2022/09/02 02:36
- acct_8133092A0 transfers_to acct_81407D4D0 amount: 1091674.62 Euro via: Cash timestamp: 2022/09/02 02:58
- acct_801C02560 transfers_to acct_801EDD2F0 amount: 1740.60 Euro via: Credit Card timestamp: 2022/09/02 03:00
- acct_801C02560 transfers_to acct_801EDD2F0 amount: 2791.12 Euro via: Cheque timestamp: 2022/09/02 03:03
- acct_801C02560 transfers_to acct_801EDD2F0 amount: 1432.28 Euro via: Cash timestamp: 2022/09/02 03:16
- acct_801EDD2F0 transfers_to acct_80FAC4590 amount: 142.85 Euro via: Cheque timestamp: 2022/09/02 06:07
- acct_801EDD2F0 transfers_to acct_808951A10 amount: 507.99 Euro via: Cheque timestamp: 2022/09/02 06:10
- acct_801EDD2F0 transfers_to acct_80FAC4590 amount: 104.59 Euro via: Credit Card timestamp: 2022/09/02 06:16
- acct_801EDD2F0 transfers_to acct_808951A10 amount: 974.69 Euro via: Credit Card timestamp: 2022/09/02 06:24
- acct_801EFB000 transfers_to acct_814533E80 amount: 430.56 Euro via: Credit Card timestamp: 2022/09/02 11:07
- acct_801EFB000 transfers_to acct_814533E80 amount: 708.44 Euro via: Cheque timestamp: 2022/09/02 11:28
- acct_1004286A8 transfers_to acct_801EFB000 amount: 518.88 Euro via: Cheque timestamp: 2022/09/02 12:24
- acct_808A5DAE0 transfers_to acct_80FAC4590 amount: 2697.34 Euro via: Cheque timestamp: 2022/09/02 13:00
- acct_808A5DAE0 transfers_to acct_80FAC4590 amount: 463.98 Euro via: Credit Card timestamp: 2022/09/02 13:01
- acct_801EDD2F0 transfers_to acct_80E32FFB0 amount: 1586097.83 Euro via: ACH timestamp: 2022/09/02 15:17
- acct_801EDD2F0 transfers_to acct_80E32FFB0 amount: 1343672.13 Euro via: Cheque timestamp: 2022/09/02 15:27
- acct_808A5DAE0 transfers_to acct_8128B7E30 amount: 154065.23 Euro via: Cheque timestamp: 2022/09/02 19:27
- acct_801EDD2F0 transfers_to acct_80433C110 amount: 144.98 Euro via: Credit Card timestamp: 2022/09/02 19:34
- acct_801EDD2F0 transfers_to acct_80433C110 amount: 43.30 Euro via: Cheque timestamp: 2022/09/02 19:46
- acct_80FAC4590 transfers_to acct_81407D4D0 amount: 22.60 Euro via: Cheque timestamp: 2022/09/02 20:08
- acct_80FAC4590 transfers_to acct_81407D4D0 amount: 33.30 Euro via: Credit Card timestamp: 2022/09/02 20:09
- acct_80FAC4590 transfers_to acct_814533E80 amount: 942.45 Euro via: Cheque timestamp: 2022/09/02 23:07
- acct_80FAC4590 transfers_to acct_814533E80 amount: 6720.51 Euro via: Credit Card timestamp: 2022/09/02 23:07
- acct_808A5DAE0 transfers_to acct_801353830 amount: 3.18 Euro via: Credit Card timestamp: 2022/09/03 00:09
- acct_801EDD2F0 transfers_to acct_808951A10 amount: 507.99 Euro via: Cheque timestamp: 2022/09/03 10:10
- acct_801EDD2F0 transfers_to acct_808951A10 amount: 974.69 Euro via: Credit Card timestamp: 2022/09/03 10:23
- acct_801C02560 transfers_to acct_801EDD2F0 amount: 2791.12 Euro via: Cheque timestamp: 2022/09/03 12:14
- acct_801C02560 transfers_to acct_801EDD2F0 amount: 1740.60 Euro via: Credit Card timestamp: 2022/09/03 12:17
- acct_801C02560 transfers_to acct_801EDD2F0 amount: 1432.28 Euro via: Cash timestamp: 2022/09/03 12:17
- acct_80FAC4590 transfers_to acct_81407D4D0 amount: 33.30 Euro via: Credit Card timestamp: 2022/09/03 12:43
- acct_80FAC4590 transfers_to acct_81407D4D0 amount: 22.60 Euro via: Cheque timestamp: 2022/09/03 12:48
- acct_808A5DAE0 transfers_to acct_808F32970 amount: 1.74 Euro via: Credit Card timestamp: 2022/09/04 00:12
- acct_801C02560 transfers_to acct_801EDD2F0 amount: 1740.60 Euro via: Credit Card timestamp: 2022/09/04 06:16
- acct_801C02560 transfers_to acct_801EDD2F0 amount: 2791.12 Euro via: Cheque timestamp: 2022/09/04 06:24
- acct_801C02560 transfers_to acct_801EDD2F0 amount: 1432.28 Euro via: Cash timestamp: 2022/09/04 06:26
- acct_80FAC4590 transfers_to acct_81407D4D0 amount: 22.60 Euro via: Cheque timestamp: 2022/09/04 10:37
- acct_80FAC4590 transfers_to acct_81407D4D0 amount: 33.30 Euro via: Credit Card timestamp: 2022/09/04 10:44
- acct_801EDD2F0 transfers_to acct_808951A10 amount: 974.69 Euro via: Credit Card timestamp: 2022/09/04 22:02
- acct_801EDD2F0 transfers_to acct_808951A10 amount: 507.99 Euro via: Cheque timestamp: 2022/09/04 22:09
- acct_808A5DAE0 transfers_to acct_811AE11B0 amount: 678.61 Euro via: Credit Card timestamp: 2022/09/05 00:18
- acct_801EDD2F0 transfers_to acct_80433C110 amount: 43.30 Euro via: Cheque timestamp: 2022/09/05 00:34
- acct_801EDD2F0 transfers_to acct_80433C110 amount: 144.98 Euro via: Credit Card timestamp: 2022/09/05 00:36
- acct_1004286A8 transfers_to acct_801EFB000 amount: 518.88 Euro via: Cheque timestamp: 2022/09/05 00:50
- acct_80FAC4590 transfers_to acct_81407D4D0 amount: 33.30 Euro via: Credit Card timestamp: 2022/09/05 08:47
- acct_80FAC4590 transfers_to acct_81407D4D0 amount: 22.60 Euro via: Cheque timestamp: 2022/09/05 08:57
- acct_801EDD2F0 transfers_to acct_808951A10 amount: 974.69 Euro via: Credit Card timestamp: 2022/09/05 13:31
- acct_801EDD2F0 transfers_to acct_808951A10 amount: 507.99 Euro via: Cheque timestamp: 2022/09/05 13:59
- acct_801EDD2F0 transfers_to acct_80FAC4590 amount: 142.85 Euro via: Cheque timestamp: 2022/09/05 18:39
- acct_801EDD2F0 transfers_to acct_80FAC4590 amount: 104.59 Euro via: Credit Card timestamp: 2022/09/05 18:59
- acct_801EFB000 transfers_to acct_814533E80 amount: 708.44 Euro via: Cheque timestamp: 2022/09/05 20:34
- acct_801EFB000 transfers_to acct_814533E80 amount: 430.56 Euro via: Credit Card timestamp: 2022/09/05 20:46
- acct_801C02560 transfers_to acct_801EDD2F0 amount: 1432.28 Euro via: Cash timestamp: 2022/09/05 22:46
- acct_801C02560 transfers_to acct_801EDD2F0 amount: 1740.60 Euro via: Credit Card timestamp: 2022/09/05 22:47
- acct_801C02560 transfers_to acct_801EDD2F0 amount: 2791.12 Euro via: Cheque timestamp: 2022/09/05 22:50
- acct_808A5DAE0 transfers_to acct_81162CF80 amount: 27.42 Euro via: Credit Card timestamp: 2022/09/06 00:04
- acct_80FAC4590 transfers_to acct_81407D4D0 amount: 33.30 Euro via: Credit Card timestamp: 2022/09/06 03:16
- acct_1004286A8 transfers_to acct_801EFB000 amount: 518.88 Euro via: Cheque timestamp: 2022/09/06 03:25
- acct_80FAC4590 transfers_to acct_81407D4D0 amount: 22.60 Euro via: Cheque timestamp: 2022/09/06 03:29
- acct_801EFB000 transfers_to acct_814533E80 amount: 430.56 Euro via: Credit Card timestamp: 2022/09/06 05:17
- acct_801EFB000 transfers_to acct_814533E80 amount: 708.44 Euro via: Cheque timestamp: 2022/09/06 05:28
- acct_801EDD2F0 transfers_to acct_80433C110 amount: 43.30 Euro via: Cheque timestamp: 2022/09/06 08:04
- acct_801EDD2F0 transfers_to acct_80433C110 amount: 144.98 Euro via: Credit Card timestamp: 2022/09/06 08:13
- acct_801EDD2F0 transfers_to acct_80FAC4590 amount: 104.59 Euro via: Credit Card timestamp: 2022/09/06 10:22
- acct_801EDD2F0 transfers_to acct_808951A10 amount: 974.69 Euro via: Credit Card timestamp: 2022/09/06 10:22
- acct_801EDD2F0 transfers_to acct_80FAC4590 amount: 142.85 Euro via: Cheque timestamp: 2022/09/06 10:23
- acct_801EDD2F0 transfers_to acct_808951A10 amount: 507.99 Euro via: Cheque timestamp: 2022/09/06 10:28
- acct_801C02560 transfers_to acct_801EDD2F0 amount: 1740.60 Euro via: Credit Card timestamp: 2022/09/06 10:30
- acct_801C02560 transfers_to acct_801EDD2F0 amount: 1432.28 Euro via: Cash timestamp: 2022/09/06 10:48
- acct_801C02560 transfers_to acct_801EDD2F0 amount: 2791.12 Euro via: Cheque timestamp: 2022/09/06 10:54
- acct_808A5DAE0 transfers_to acct_801353830 amount: 189.23 Euro via: Credit Card timestamp: 2022/09/07 00:24
- acct_1004286A8 transfers_to acct_801EFB000 amount: 518.88 Euro via: Cheque timestamp: 2022/09/07 04:59
- acct_801EDD2F0 transfers_to acct_80433C110 amount: 144.98 Euro via: Credit Card timestamp: 2022/09/07 08:05
- acct_801EDD2F0 transfers_to acct_80FAC4590 amount: 104.59 Euro via: Credit Card timestamp: 2022/09/07 08:08
- acct_801EDD2F0 transfers_to acct_80433C110 amount: 43.30 Euro via: Cheque timestamp: 2022/09/07 08:18
- acct_801EDD2F0 transfers_to acct_80FAC4590 amount: 142.85 Euro via: Cheque timestamp: 2022/09/07 08:22
- acct_801EFB000 transfers_to acct_814533E80 amount: 430.56 Euro via: Credit Card timestamp: 2022/09/07 09:13
- acct_801EFB000 transfers_to acct_814533E80 amount: 708.44 Euro via: Cheque timestamp: 2022/09/07 09:29
- acct_801C02560 transfers_to acct_801EDD2F0 amount: 1740.60 Euro via: Credit Card timestamp: 2022/09/07 10:17
- acct_801C02560 transfers_to acct_801EDD2F0 amount: 1432.28 Euro via: Cash timestamp: 2022/09/07 10:17
- acct_801C02560 transfers_to acct_801EDD2F0 amount: 2791.12 Euro via: Cheque timestamp: 2022/09/07 10:27
- acct_80FAC4590 transfers_to acct_81407D4D0 amount: 33.30 Euro via: Credit Card timestamp: 2022/09/07 10:32
- acct_80FAC4590 transfers_to acct_81407D4D0 amount: 22.60 Euro via: Cheque timestamp: 2022/09/07 10:42
- acct_801EDD2F0 transfers_to acct_808951A10 amount: 974.69 Euro via: Credit Card timestamp: 2022/09/07 18:44
- acct_801EDD2F0 transfers_to acct_808951A10 amount: 507.99 Euro via: Cheque timestamp: 2022/09/07 18:56
- acct_808A5DAE0 transfers_to acct_801353830 amount: 91.46 Euro via: Credit Card timestamp: 2022/09/08 00:09
- acct_801EDD2F0 transfers_to acct_808951A10 amount: 507.99 Euro via: Cheque timestamp: 2022/09/08 03:02
- acct_801EDD2F0 transfers_to acct_808951A10 amount: 974.69 Euro via: Credit Card timestamp: 2022/09/08 03:21
- acct_80FAC4590 transfers_to acct_81407D4D0 amount: 33.30 Euro via: Credit Card timestamp: 2022/09/08 05:43
- acct_80FAC4590 transfers_to acct_81407D4D0 amount: 22.60 Euro via: Cheque timestamp: 2022/09/08 05:51
- acct_1004286A8 transfers_to acct_801EFB000 amount: 518.88 Euro via: Cheque timestamp: 2022/09/08 06:09
- acct_801EDD2F0 transfers_to acct_80FAC4590 amount: 104.59 Euro via: Credit Card timestamp: 2022/09/08 10:21
- acct_801EDD2F0 transfers_to acct_80FAC4590 amount: 142.85 Euro via: Cheque timestamp: 2022/09/08 10:24
- acct_801EFB000 transfers_to acct_814533E80 amount: 430.56 Euro via: Credit Card timestamp: 2022/09/08 13:41
- acct_801EFB000 transfers_to acct_814533E80 amount: 708.44 Euro via: Cheque timestamp: 2022/09/08 13:49
- acct_801EDD2F0 transfers_to acct_80433C110 amount: 144.98 Euro via: Credit Card timestamp: 2022/09/08 17:00
- acct_801EDD2F0 transfers_to acct_80433C110 amount: 43.30 Euro via: Cheque timestamp: 2022/09/08 17:04
- acct_801C02560 transfers_to acct_801EDD2F0 amount: 1740.60 Euro via: Credit Card timestamp: 2022/09/08 21:13
- acct_801C02560 transfers_to acct_801EDD2F0 amount: 2791.12 Euro via: Cheque timestamp: 2022/09/08 21:15
- acct_801C02560 transfers_to acct_801EDD2F0 amount: 1432.28 Euro via: Cash timestamp: 2022/09/08 21:24
- acct_808A5DAE0 transfers_to acct_813267900 amount: 177.00 Euro via: Credit Card timestamp: 2022/09/09 00:20
- acct_801EFB000 transfers_to acct_814533E80 amount: 430.56 Euro via: Credit Card timestamp: 2022/09/09 02:02
- acct_801EFB000 transfers_to acct_814533E80 amount: 708.44 Euro via: Cheque timestamp: 2022/09/09 02:06
- acct_801C02560 transfers_to acct_801EDD2F0 amount: 1740.60 Euro via: Credit Card timestamp: 2022/09/09 08:32
- acct_801EDD2F0 transfers_to acct_808951A10 amount: 974.69 Euro via: Credit Card timestamp: 2022/09/09 08:35
- acct_801C02560 transfers_to acct_801EDD2F0 amount: 1432.28 Euro via: Cash timestamp: 2022/09/09 08:50
- acct_801EDD2F0 transfers_to acct_808951A10 amount: 507.99 Euro via: Cheque timestamp: 2022/09/09 08:55
- acct_801C02560 transfers_to acct_801EDD2F0 amount: 2791.12 Euro via: Cheque timestamp: 2022/09/09 08:56
- acct_1004286A8 transfers_to acct_801EFB000 amount: 518.88 Euro via: Cheque timestamp: 2022/09/09 10:39
- acct_808A5DAE0 transfers_to acct_80FAC4590 amount: 2697.34 Euro via: Cheque timestamp: 2022/09/09 14:40
- acct_801EDD2F0 transfers_to acct_80433C110 amount: 144.98 Euro via: Credit Card timestamp: 2022/09/09 14:43
- acct_801EDD2F0 transfers_to acct_80433C110 amount: 43.30 Euro via: Cheque timestamp: 2022/09/09 14:56
- acct_808A5DAE0 transfers_to acct_80FAC4590 amount: 463.98 Euro via: Credit Card timestamp: 2022/09/09 14:57
- acct_80FAC4590 transfers_to acct_81407D4D0 amount: 33.30 Euro via: Credit Card timestamp: 2022/09/09 15:35
- acct_801EDD2F0 transfers_to acct_80FAC4590 amount: 142.85 Euro via: Cheque timestamp: 2022/09/09 15:40
- acct_80FAC4590 transfers_to acct_81407D4D0 amount: 22.60 Euro via: Cheque timestamp: 2022/09/09 15:42
- acct_801EDD2F0 transfers_to acct_80FAC4590 amount: 104.59 Euro via: Credit Card timestamp: 2022/09/09 15:47
- acct_808A5DAE0 transfers_to acct_808F32970 amount: 38.88 Euro via: Credit Card timestamp: 2022/09/10 00:07
- acct_801C02560 transfers_to acct_801EDD2F0 amount: 1432.28 Euro via: Cash timestamp: 2022/09/10 02:17
- acct_801C02560 transfers_to acct_801EDD2F0 amount: 2791.12 Euro via: Cheque timestamp: 2022/09/10 02:21
- acct_801C02560 transfers_to acct_801EDD2F0 amount: 1740.60 Euro via: Credit Card timestamp: 2022/09/10 02:29
- acct_801EDD2F0 transfers_to acct_808951A10 amount: 507.99 Euro via: Cheque timestamp: 2022/09/10 03:20
- acct_801EDD2F0 transfers_to acct_808951A10 amount: 974.69 Euro via: Credit Card timestamp: 2022/09/10 03:27
- acct_80FAC4590 transfers_to acct_81407D4D0 amount: 22.60 Euro via: Cheque timestamp: 2022/09/10 07:39
- acct_80FAC4590 transfers_to acct_81407D4D0 amount: 33.30 Euro via: Credit Card timestamp: 2022/09/10 07:46

SUMMARY STATISTICS:
  Total transactions: 171
  Unique accounts: 20
  Total volume: 11,974,715.39
  Avg transaction: 70,027.58
  Time span: 162 units
  Max out-degree: 54 (node: 021749_801EDD2F0)
  Max in-degree: 34 (node: 021749_801EDD2F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)