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_03192) ===

**Nodes:**
- acct_80337EA20 (type: Account)
- acct_8033D2DE0 (type: Account)
- acct_8033D69E0 (type: Account)
- acct_80337E290 (type: Account)
- acct_8033E2E40 (type: Account)
- acct_8033E23E0 (type: Account)
- acct_8033D4B40 (type: Account)
- acct_8033D16A0 (type: Account)
- acct_8033D3A90 (type: Account)
- acct_803373450 (type: Account)
- acct_8033CDA00 (type: Account)
- acct_80337AF20 (type: Account)
- acct_8033D2D90 (type: Account)
- acct_8033AD6C0 (type: Account)
- acct_8033C1170 (type: Account)
- acct_803373AE0 (type: Account)
- acct_8033C0F40 (type: Account)
- acct_8033D5DA0 (type: Account)
- acct_803377BB0 (type: Account)
- acct_8033D03A0 (type: Account)
- acct_8033E1820 (type: Account)
- acct_8033D3EA0 (type: Account)
- acct_8033D3E00 (type: Account)
- acct_8033AD450 (type: Account)
- acct_8033DBD10 (type: Account)
- acct_8033AD940 (type: Account)
- acct_8033C1030 (type: Account)
- acct_8033D2CF0 (type: Account)
- acct_8033D6B70 (type: Account)
- acct_8033D1170 (type: Account)
- acct_8033AE670 (type: Account)
- acct_80337BDC0 (type: Account)
- acct_8033AD990 (type: Account)
- acct_80337EB10 (type: Account)
- acct_8033C0F90 (type: Account)
- acct_8033E4260 (type: Account)
- acct_8033DE400 (type: Account)
- acct_8033772F0 (type: Account)
- acct_80337AD40 (type: Account)
- acct_8033D1080 (type: Account)
- acct_8033D16F0 (type: Account)
- acct_8033AEB60 (type: Account)
- acct_8033C0550 (type: Account)
- acct_8033D6B20 (type: Account)
- acct_80337A8B0 (type: Account)
- acct_8033CFCE0 (type: Account)
- acct_8033DBF40 (type: Account)
- acct_8033D38B0 (type: Account)
- acct_8033DBEF0 (type: Account)
- acct_8033D12B0 (type: Account)
- acct_8033D6990 (type: Account)
- acct_8033AD4A0 (type: Account)
- acct_80337E760 (type: Account)
- bank_001299 (type: Bank)
- bank_001501 (type: Bank)
- bank_001655 (type: Bank)
- bank_002467 (type: Bank)
- bank_003123 (type: Bank)
- bank_003335 (type: Bank)
- bank_003514 (type: Bank)
- bank_003881 (type: Bank)
- bank_004600 (type: Bank)
- bank_006625 (type: Bank)
- bank_008074 (type: Bank)
- bank_011657 (type: Bank)
- bank_012 (type: Bank)
- bank_012513 (type: Bank)
- bank_012561 (type: Bank)
- bank_012797 (type: Bank)
- bank_013083 (type: Bank)
- bank_013345 (type: Bank)
- bank_013858 (type: Bank)
- bank_01490 (type: Bank)
- bank_015010 (type: Bank)
- bank_01502 (type: Bank)
- bank_015055 (type: Bank)
- bank_01522 (type: Bank)
- bank_016431 (type: Bank)
- bank_016991 (type: Bank)
- bank_017615 (type: Bank)
- bank_017649 (type: Bank)
- bank_017861 (type: Bank)
- bank_018460 (type: Bank)
- bank_021745 (type: Bank)
- bank_021831 (type: Bank)
- bank_021918 (type: Bank)
- bank_022758 (type: Bank)
- bank_023344 (type: Bank)
- bank_023525 (type: Bank)
- bank_023555 (type: Bank)
- bank_024144 (type: Bank)
- bank_024840 (type: Bank)
- bank_025536 (type: Bank)
- bank_025768 (type: Bank)
- bank_028183 (type: Bank)
- bank_028629 (type: Bank)
- bank_028726 (type: Bank)
- bank_038756 (type: Bank)

**Edges:**
- acct_80337EA20 belongs_to bank_001299
- acct_8033D2DE0 belongs_to bank_001501
- acct_8033D69E0 belongs_to bank_001501
- acct_80337E290 belongs_to bank_001655
- acct_8033E2E40 belongs_to bank_002467
- acct_8033E23E0 belongs_to bank_003123
- acct_8033D4B40 belongs_to bank_003335
- acct_8033D16A0 belongs_to bank_003514
- acct_8033D3A90 belongs_to bank_003881
- acct_803373450 belongs_to bank_004600
- acct_8033CDA00 belongs_to bank_006625
- acct_80337AF20 belongs_to bank_008074
- acct_8033D2D90 belongs_to bank_008074
- acct_8033AD6C0 belongs_to bank_011657
- acct_8033C1170 belongs_to bank_012513
- acct_803373AE0 belongs_to bank_012561
- acct_8033C0F40 belongs_to bank_012561
- acct_8033D5DA0 belongs_to bank_012797
- acct_803377BB0 belongs_to bank_012
- acct_8033D03A0 belongs_to bank_013083
- acct_8033E1820 belongs_to bank_013083
- acct_8033D3EA0 belongs_to bank_013345
- acct_8033D3E00 belongs_to bank_013858
- acct_8033AD450 belongs_to bank_01490
- acct_8033DBD10 belongs_to bank_015010
- acct_8033AD940 belongs_to bank_01502
- acct_8033C1030 belongs_to bank_015055
- acct_8033D2CF0 belongs_to bank_01522
- acct_8033D6B70 belongs_to bank_016431
- acct_8033D1170 belongs_to bank_016991
- acct_8033AE670 belongs_to bank_017615
- acct_80337BDC0 belongs_to bank_017649
- acct_8033AD990 belongs_to bank_017649
- acct_80337EB10 belongs_to bank_017861
- acct_8033C0F90 belongs_to bank_018460
- acct_8033E4260 belongs_to bank_018460
- acct_8033DE400 belongs_to bank_021745
- acct_8033772F0 belongs_to bank_021831
- acct_80337AD40 belongs_to bank_021918
- acct_8033D1080 belongs_to bank_022758
- acct_8033D16F0 belongs_to bank_023344
- acct_8033AEB60 belongs_to bank_023525
- acct_8033C0550 belongs_to bank_023555
- acct_8033D6B20 belongs_to bank_024144
- acct_80337A8B0 belongs_to bank_024840
- acct_8033CFCE0 belongs_to bank_024840
- acct_8033DBF40 belongs_to bank_025536
- acct_8033D38B0 belongs_to bank_025768
- acct_8033DBEF0 belongs_to bank_025768
- acct_8033D12B0 belongs_to bank_028183
- acct_8033D6990 belongs_to bank_028629
- acct_8033AD4A0 belongs_to bank_028726
- acct_80337E760 belongs_to bank_038756
- acct_803373450 transfers_to acct_803373450 amount: 13.03 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8033D5DA0 transfers_to acct_8033D5DA0 amount: 17.46 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8033D03A0 transfers_to acct_8033D03A0 amount: 3.90 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_803377BB0 transfers_to acct_803377BB0 amount: 2.60 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8033CFCE0 transfers_to acct_8033CFCE0 amount: 66704.39 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8033D16A0 transfers_to acct_8033D16A0 amount: 37966.42 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8033D6B70 transfers_to acct_8033D6B70 amount: 79799.97 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8033AD990 transfers_to acct_8033AD990 amount: 17775.50 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8033DBF40 transfers_to acct_8033DBF40 amount: 18.68 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8033D16F0 transfers_to acct_8033D16F0 amount: 6441.56 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8033C1030 transfers_to acct_8033C1030 amount: 4955.03 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8033E4260 transfers_to acct_8033E4260 amount: 17.45 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8033C0550 transfers_to acct_8033C0550 amount: 11823.90 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8033C0F40 transfers_to acct_8033C0F40 amount: 3051.78 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8033AD4A0 transfers_to acct_8033AD4A0 amount: 3.74 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8033D12B0 transfers_to acct_8033D12B0 amount: 13323.14 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8033C1170 transfers_to acct_8033C1170 amount: 7.02 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8033E4260 transfers_to acct_8033E4260 amount: 37234.29 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8033D2D90 transfers_to acct_8033D2D90 amount: 33713.61 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8033AD940 transfers_to acct_8033AD940 amount: 21.09 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8033E1820 transfers_to acct_8033E1820 amount: 35614.62 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_803377BB0 transfers_to acct_803377BB0 amount: 39244.47 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8033AD6C0 transfers_to acct_8033AD6C0 amount: 1549.89 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80337EA20 transfers_to acct_80337EA20 amount: 37291.57 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8033D6B20 transfers_to acct_8033D6B20 amount: 196.05 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8033DE400 transfers_to acct_8033DE400 amount: 6628.92 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8033D2DE0 transfers_to acct_8033D2DE0 amount: 90600.72 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8033DBEF0 transfers_to acct_8033DBEF0 amount: 3.56 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8033D69E0 transfers_to acct_8033D69E0 amount: 6454.32 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8033AEB60 transfers_to acct_8033AEB60 amount: 2.68 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8033772F0 transfers_to acct_8033772F0 amount: 7.38 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8033AD450 transfers_to acct_8033AD450 amount: 125659.88 Euro via: Reinvestment timestamp: 2022/09/01 01:06
- acct_8033D4B40 transfers_to acct_8033D4B40 amount: 17494.68 Euro via: Reinvestment timestamp: 2022/09/01 01:39
- acct_8033DBEF0 transfers_to acct_8033DBEF0 amount: 28285.25 Euro via: Reinvestment timestamp: 2022/09/01 06:41
- acct_8033D2CF0 transfers_to acct_8033D2CF0 amount: 39939.85 Euro via: Reinvestment timestamp: 2022/09/01 07:46
- acct_8033D1080 transfers_to acct_8033D1080 amount: 88000.41 Euro via: Reinvestment timestamp: 2022/09/01 07:56
- acct_8033E23E0 transfers_to acct_8033E23E0 amount: 63466.53 Euro via: Reinvestment timestamp: 2022/09/01 09:31
- acct_80337AF20 transfers_to acct_80337AF20 amount: 11554.40 Euro via: Reinvestment timestamp: 2022/09/01 10:56
- acct_8033D5DA0 transfers_to acct_8033D5DA0 amount: 46288.77 Euro via: Reinvestment timestamp: 2022/09/01 11:06
- acct_8033D69E0 transfers_to acct_8033D69E0 amount: 3.58 Euro via: Reinvestment timestamp: 2022/09/01 11:22
- acct_8033DBD10 transfers_to acct_8033DBD10 amount: 18.19 Euro via: Reinvestment timestamp: 2022/09/01 13:11
- acct_8033DE400 transfers_to acct_8033DE400 amount: 4.75 Euro via: Reinvestment timestamp: 2022/09/01 13:13
- acct_8033D3E00 transfers_to acct_8033D3E00 amount: 4.26 Euro via: Reinvestment timestamp: 2022/09/01 14:20
- acct_8033CDA00 transfers_to acct_8033CDA00 amount: 2.72 Euro via: Reinvestment timestamp: 2022/09/01 14:36
- acct_80337BDC0 transfers_to acct_80337BDC0 amount: 3.66 Euro via: Reinvestment timestamp: 2022/09/01 14:38
- acct_8033AE670 transfers_to acct_8033AE670 amount: 16978.13 Euro via: Reinvestment timestamp: 2022/09/01 15:26
- acct_8033CDA00 transfers_to acct_8033CDA00 amount: 25680.73 Euro via: Reinvestment timestamp: 2022/09/01 16:20
- acct_8033D16A0 transfers_to acct_8033D16A0 amount: 5.38 Euro via: Reinvestment timestamp: 2022/09/01 17:05
- acct_80337BDC0 transfers_to acct_80337BDC0 amount: 66827.58 Euro via: Reinvestment timestamp: 2022/09/01 17:29
- acct_80337E290 transfers_to acct_80337E290 amount: 19.53 Euro via: Reinvestment timestamp: 2022/09/01 17:43
- acct_8033DBF40 transfers_to acct_8033DBF40 amount: 3120.17 Euro via: Reinvestment timestamp: 2022/09/01 18:01
- acct_8033C0F90 transfers_to acct_8033C0F90 amount: 5589.04 Euro via: Reinvestment timestamp: 2022/09/01 18:29
- acct_8033772F0 transfers_to acct_8033772F0 amount: 12773.07 Euro via: Reinvestment timestamp: 2022/09/01 18:37
- acct_8033D6B20 transfers_to acct_8033D6B20 amount: 10.84 Euro via: Reinvestment timestamp: 2022/09/01 19:00
- acct_8033E2E40 transfers_to acct_8033E2E40 amount: 13.29 Euro via: Reinvestment timestamp: 2022/09/01 19:05
- acct_8033C1170 transfers_to acct_8033C1170 amount: 12398.78 Euro via: Reinvestment timestamp: 2022/09/01 20:30
- acct_8033C0550 transfers_to acct_8033C0550 amount: 14.59 Euro via: Reinvestment timestamp: 2022/09/01 22:33
- acct_80337E290 transfers_to acct_80337E290 amount: 109324.37 Euro via: Reinvestment timestamp: 2022/09/01 23:57
- acct_80337E760 transfers_to acct_8033AD4A0 amount: 465.61 Euro via: Cheque timestamp: 2022/09/02 13:36
- acct_80337E760 transfers_to acct_8033AD4A0 amount: 465.61 Euro via: Cheque timestamp: 2022/09/09 17:52
- acct_8033D6B70 transfers_to acct_80337EA20 amount: 4084.55 Euro via: ACH timestamp: 2022/09/10 10:31
- acct_8033E23E0 transfers_to acct_80337EA20 amount: 2321.20 Euro via: ACH timestamp: 2022/09/10 10:31
- acct_8033DBD10 transfers_to acct_80337EA20 amount: 500.80 Euro via: ACH timestamp: 2022/09/10 10:31
- acct_803373450 transfers_to acct_80337EA20 amount: 1461.27 Euro via: ACH timestamp: 2022/09/10 10:32
- acct_8033C0550 transfers_to acct_80337EA20 amount: 1419.65 Euro via: ACH timestamp: 2022/09/10 10:32
- acct_8033CDA00 transfers_to acct_80337EA20 amount: 808.87 Euro via: ACH timestamp: 2022/09/10 10:32
- acct_80337E290 transfers_to acct_80337EA20 amount: 1611.37 Euro via: ACH timestamp: 2022/09/10 10:34
- acct_8033D3EA0 transfers_to acct_80337EA20 amount: 2770.57 Euro via: ACH timestamp: 2022/09/10 10:34
- acct_80337EB10 transfers_to acct_80337EA20 amount: 1645.62 Euro via: ACH timestamp: 2022/09/10 10:34
- acct_8033D4B40 transfers_to acct_80337EA20 amount: 2539.18 Euro via: ACH timestamp: 2022/09/10 10:35
- acct_8033D16F0 transfers_to acct_80337EA20 amount: 1857.41 Euro via: ACH timestamp: 2022/09/10 10:36
- acct_8033DBEF0 transfers_to acct_80337EA20 amount: 3040.15 Euro via: ACH timestamp: 2022/09/10 10:37
- acct_8033D2DE0 transfers_to acct_80337EA20 amount: 3951.25 Euro via: ACH timestamp: 2022/09/10 10:37
- acct_8033AD940 transfers_to acct_80337EA20 amount: 1331.17 Euro via: ACH timestamp: 2022/09/10 10:37
- acct_8033E1820 transfers_to acct_80337EA20 amount: 3575.49 Euro via: ACH timestamp: 2022/09/10 10:38
- acct_8033C0F40 transfers_to acct_80337EA20 amount: 4210.18 Euro via: ACH timestamp: 2022/09/10 10:38
- acct_8033C0F90 transfers_to acct_80337EA20 amount: 3524.69 Euro via: ACH timestamp: 2022/09/10 10:38
- acct_80337AD40 transfers_to acct_80337EA20 amount: 3391.19 Euro via: ACH timestamp: 2022/09/10 10:39
- acct_8033D69E0 transfers_to acct_80337EA20 amount: 771.73 Euro via: ACH timestamp: 2022/09/10 10:40
- acct_8033D2D90 transfers_to acct_80337EA20 amount: 3175.75 Euro via: ACH timestamp: 2022/09/10 10:40
- acct_8033D3E00 transfers_to acct_80337EA20 amount: 2381.63 Euro via: ACH timestamp: 2022/09/10 10:41
- acct_8033DBF40 transfers_to acct_80337EA20 amount: 3707.09 Euro via: ACH timestamp: 2022/09/10 10:41
- acct_8033D12B0 transfers_to acct_80337EA20 amount: 3196.70 Euro via: ACH timestamp: 2022/09/10 10:41
- acct_8033772F0 transfers_to acct_80337EA20 amount: 2956.07 Euro via: ACH timestamp: 2022/09/10 10:42
- acct_8033D6990 transfers_to acct_80337EA20 amount: 3172.13 Euro via: ACH timestamp: 2022/09/10 10:42
- acct_8033D38B0 transfers_to acct_80337EA20 amount: 2934.79 Euro via: ACH timestamp: 2022/09/10 10:43
- acct_8033D5DA0 transfers_to acct_80337EA20 amount: 3883.52 Euro via: ACH timestamp: 2022/09/10 10:43
- acct_8033D6B20 transfers_to acct_80337EA20 amount: 2090.90 Euro via: ACH timestamp: 2022/09/10 10:44
- acct_8033D3A90 transfers_to acct_80337EA20 amount: 3631.92 Euro via: ACH timestamp: 2022/09/10 10:46
- acct_8033D1170 transfers_to acct_80337EA20 amount: 1600.69 Euro via: ACH timestamp: 2022/09/10 10:46
- acct_8033D03A0 transfers_to acct_80337EA20 amount: 2937.23 Euro via: ACH timestamp: 2022/09/10 10:46
- acct_8033AD450 transfers_to acct_80337EA20 amount: 4232.60 Euro via: ACH timestamp: 2022/09/10 10:48
- acct_8033E2E40 transfers_to acct_80337EA20 amount: 1290.20 Euro via: ACH timestamp: 2022/09/10 10:48
- acct_8033D16A0 transfers_to acct_80337EA20 amount: 3483.95 Euro via: ACH timestamp: 2022/09/10 10:49
- acct_8033CFCE0 transfers_to acct_80337EA20 amount: 1489.95 Euro via: ACH timestamp: 2022/09/10 10:49
- acct_80337A8B0 transfers_to acct_80337EA20 amount: 3199.32 Euro via: ACH timestamp: 2022/09/10 10:49
- acct_8033C1030 transfers_to acct_80337EA20 amount: 1111.92 Euro via: ACH timestamp: 2022/09/10 10:50
- acct_80337BDC0 transfers_to acct_80337EA20 amount: 3642.48 Euro via: ACH timestamp: 2022/09/10 10:50
- acct_8033D1080 transfers_to acct_80337EA20 amount: 2561.84 Euro via: ACH timestamp: 2022/09/10 10:51
- acct_803373AE0 transfers_to acct_80337EA20 amount: 614.85 Euro via: ACH timestamp: 2022/09/10 10:52
- acct_8033AE670 transfers_to acct_80337EA20 amount: 1174.16 Euro via: ACH timestamp: 2022/09/10 10:53
- acct_80337AF20 transfers_to acct_80337EA20 amount: 223.84 Euro via: ACH timestamp: 2022/09/10 10:54
- acct_8033AD990 transfers_to acct_80337EA20 amount: 2877.00 Euro via: ACH timestamp: 2022/09/10 10:55
- acct_803377BB0 transfers_to acct_80337EA20 amount: 474.27 Euro via: ACH timestamp: 2022/09/10 10:55
- acct_8033AD4A0 transfers_to acct_80337EA20 amount: 1243.60 Euro via: ACH timestamp: 2022/09/10 10:56
- acct_8033E4260 transfers_to acct_80337EA20 amount: 828.45 Euro via: ACH timestamp: 2022/09/10 10:56
- acct_8033DE400 transfers_to acct_80337EA20 amount: 3227.17 Euro via: ACH timestamp: 2022/09/10 10:56
- acct_8033AEB60 transfers_to acct_80337EA20 amount: 296.75 Euro via: ACH timestamp: 2022/09/10 10:57
- acct_8033D2CF0 transfers_to acct_80337EA20 amount: 2506.09 Euro via: ACH timestamp: 2022/09/10 10:57
- acct_8033C1170 transfers_to acct_80337EA20 amount: 4021.50 Euro via: ACH timestamp: 2022/09/10 10:57
- acct_8033AD6C0 transfers_to acct_80337EA20 amount: 2313.95 Euro via: ACH timestamp: 2022/09/10 10:57

SUMMARY STATISTICS:
  Total transactions: 111
  Unique accounts: 53
  Total volume: 1,326,201.04
  Avg transaction: 11,947.76
  Time span: 75 units
  Max out-degree: 3 (node: 001655_80337E290)
  Max in-degree: 52 (node: 001299_80337EA20)
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_03193) ===

**Nodes:**
- acct_80337EA20 (type: Account)
- acct_8033D2DE0 (type: Account)
- acct_80337E290 (type: Account)
- acct_8033E2880 (type: Account)
- acct_8033E2E40 (type: Account)
- acct_8033E23E0 (type: Account)
- acct_8033D4B40 (type: Account)
- acct_8033D16A0 (type: Account)
- acct_8033D3A90 (type: Account)
- acct_8033DE540 (type: Account)
- acct_803373450 (type: Account)
- acct_8033739F0 (type: Account)
- acct_8033D2D90 (type: Account)
- acct_8033E2790 (type: Account)
- acct_8033AD6C0 (type: Account)
- acct_8033C1170 (type: Account)
- acct_803373AE0 (type: Account)
- acct_8033D5DA0 (type: Account)
- acct_803377BB0 (type: Account)
- acct_8033D2B10 (type: Account)
- acct_8033D03A0 (type: Account)
- acct_8033D3EA0 (type: Account)
- acct_8033DE2C0 (type: Account)
- acct_8033D3E00 (type: Account)
- acct_8033AD450 (type: Account)
- acct_8033DBD10 (type: Account)
- acct_8033C1030 (type: Account)
- acct_8033AECA0 (type: Account)
- acct_80337EAC0 (type: Account)
- acct_8033D2CF0 (type: Account)
- acct_8033AD760 (type: Account)
- acct_8033D3D10 (type: Account)
- acct_803377C50 (type: Account)
- acct_8033D1170 (type: Account)
- acct_8033AE670 (type: Account)
- acct_80337BDC0 (type: Account)
- acct_8033AD990 (type: Account)
- acct_8033C0F90 (type: Account)
- acct_8033772F0 (type: Account)
- acct_80337AD40 (type: Account)
- acct_8033D16F0 (type: Account)
- acct_8033AEB60 (type: Account)
- acct_803378640 (type: Account)
- acct_8033D6B20 (type: Account)
- acct_80337A8B0 (type: Account)
- acct_8033CFCE0 (type: Account)
- acct_8033E19B0 (type: Account)
- acct_8033DBF40 (type: Account)
- acct_8033D38B0 (type: Account)
- acct_8033DBEF0 (type: Account)
- acct_80337C400 (type: Account)
- acct_8033D6990 (type: Account)
- bank_001299 (type: Bank)
- bank_001501 (type: Bank)
- bank_001655 (type: Bank)
- bank_001916 (type: Bank)
- bank_002467 (type: Bank)
- bank_003123 (type: Bank)
- bank_003335 (type: Bank)
- bank_003514 (type: Bank)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_004600 (type: Bank)
- bank_007675 (type: Bank)
- bank_008074 (type: Bank)
- bank_011056 (type: Bank)
- bank_011657 (type: Bank)
- bank_012 (type: Bank)
- bank_012513 (type: Bank)
- bank_012561 (type: Bank)
- bank_012797 (type: Bank)
- bank_013057 (type: Bank)
- bank_013083 (type: Bank)
- bank_013345 (type: Bank)
- bank_013554 (type: Bank)
- bank_013858 (type: Bank)
- bank_01490 (type: Bank)
- bank_015010 (type: Bank)
- bank_015055 (type: Bank)
- bank_015180 (type: Bank)
- bank_01522 (type: Bank)
- bank_016418 (type: Bank)
- bank_016643 (type: Bank)
- bank_016991 (type: Bank)
- bank_017615 (type: Bank)
- bank_017649 (type: Bank)
- bank_018460 (type: Bank)
- bank_021831 (type: Bank)
- bank_021918 (type: Bank)
- bank_023344 (type: Bank)
- bank_023525 (type: Bank)
- bank_023691 (type: Bank)
- bank_024144 (type: Bank)
- bank_024840 (type: Bank)
- bank_025536 (type: Bank)
- bank_025768 (type: Bank)
- bank_026860 (type: Bank)
- bank_028629 (type: Bank)

**Edges:**
- acct_80337EA20 belongs_to bank_001299
- acct_8033D2DE0 belongs_to bank_001501
- acct_80337E290 belongs_to bank_001655
- acct_8033E2880 belongs_to bank_001916
- acct_8033E2E40 belongs_to bank_002467
- acct_8033E23E0 belongs_to bank_003123
- acct_8033D4B40 belongs_to bank_003335
- acct_8033D16A0 belongs_to bank_003514
- acct_8033D3A90 belongs_to bank_003881
- acct_8033DE540 belongs_to bank_00410
- acct_803373450 belongs_to bank_004600
- acct_8033739F0 belongs_to bank_007675
- acct_8033D2D90 belongs_to bank_008074
- acct_8033E2790 belongs_to bank_011056
- acct_8033AD6C0 belongs_to bank_011657
- acct_8033C1170 belongs_to bank_012513
- acct_803373AE0 belongs_to bank_012561
- acct_8033D5DA0 belongs_to bank_012797
- acct_803377BB0 belongs_to bank_012
- acct_8033D2B10 belongs_to bank_013057
- acct_8033D03A0 belongs_to bank_013083
- acct_8033D3EA0 belongs_to bank_013345
- acct_8033DE2C0 belongs_to bank_013554
- acct_8033D3E00 belongs_to bank_013858
- acct_8033AD450 belongs_to bank_01490
- acct_8033DBD10 belongs_to bank_015010
- acct_8033C1030 belongs_to bank_015055
- acct_8033AECA0 belongs_to bank_015180
- acct_80337EAC0 belongs_to bank_01522
- acct_8033D2CF0 belongs_to bank_01522
- acct_8033AD760 belongs_to bank_016418
- acct_8033D3D10 belongs_to bank_016418
- acct_803377C50 belongs_to bank_016643
- acct_8033D1170 belongs_to bank_016991
- acct_8033AE670 belongs_to bank_017615
- acct_80337BDC0 belongs_to bank_017649
- acct_8033AD990 belongs_to bank_017649
- acct_8033C0F90 belongs_to bank_018460
- acct_8033772F0 belongs_to bank_021831
- acct_80337AD40 belongs_to bank_021918
- acct_8033D16F0 belongs_to bank_023344
- acct_8033AEB60 belongs_to bank_023525
- acct_803378640 belongs_to bank_023691
- acct_8033D6B20 belongs_to bank_024144
- acct_80337A8B0 belongs_to bank_024840
- acct_8033CFCE0 belongs_to bank_024840
- acct_8033E19B0 belongs_to bank_024840
- acct_8033DBF40 belongs_to bank_025536
- acct_8033D38B0 belongs_to bank_025768
- acct_8033DBEF0 belongs_to bank_025768
- acct_80337C400 belongs_to bank_026860
- acct_8033D6990 belongs_to bank_028629
- acct_803373450 transfers_to acct_803373450 amount: 13.03 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8033D5DA0 transfers_to acct_8033D5DA0 amount: 17.46 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8033D03A0 transfers_to acct_8033D03A0 amount: 3.90 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_803377BB0 transfers_to acct_803377BB0 amount: 2.60 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8033CFCE0 transfers_to acct_8033CFCE0 amount: 66704.39 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8033D16A0 transfers_to acct_8033D16A0 amount: 37966.42 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8033AD990 transfers_to acct_8033AD990 amount: 17775.50 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8033E19B0 transfers_to acct_8033E19B0 amount: 53947.65 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8033DBF40 transfers_to acct_8033DBF40 amount: 18.68 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8033E2880 transfers_to acct_8033E2880 amount: 14016.68 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8033D16F0 transfers_to acct_8033D16F0 amount: 6441.56 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8033C1030 transfers_to acct_8033C1030 amount: 4955.03 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8033C1170 transfers_to acct_8033C1170 amount: 7.02 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8033D2D90 transfers_to acct_8033D2D90 amount: 33713.61 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80337EAC0 transfers_to acct_80337EAC0 amount: 2410.93 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8033D2B10 transfers_to acct_8033D2B10 amount: 20.69 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_803377BB0 transfers_to acct_803377BB0 amount: 39244.47 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8033AD6C0 transfers_to acct_8033AD6C0 amount: 1549.89 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80337EA20 transfers_to acct_80337EA20 amount: 37291.57 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8033D6B20 transfers_to acct_8033D6B20 amount: 196.05 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8033D2DE0 transfers_to acct_8033D2DE0 amount: 90600.72 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8033DBEF0 transfers_to acct_8033DBEF0 amount: 3.56 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8033E2880 transfers_to acct_8033E2880 amount: 5.13 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8033AEB60 transfers_to acct_8033AEB60 amount: 2.68 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8033D2B10 transfers_to acct_8033D2B10 amount: 47799.34 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8033772F0 transfers_to acct_8033772F0 amount: 7.38 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8033AD450 transfers_to acct_8033AD450 amount: 125659.88 Euro via: Reinvestment timestamp: 2022/09/01 01:06
- acct_8033D4B40 transfers_to acct_8033D4B40 amount: 17494.68 Euro via: Reinvestment timestamp: 2022/09/01 01:39
- acct_80337EAC0 transfers_to acct_80337EAC0 amount: 11.96 Euro via: Reinvestment timestamp: 2022/09/01 02:57
- acct_8033AD760 transfers_to acct_8033AD760 amount: 31995.75 Euro via: Reinvestment timestamp: 2022/09/01 05:23
- acct_8033DBEF0 transfers_to acct_8033DBEF0 amount: 28285.25 Euro via: Reinvestment timestamp: 2022/09/01 06:41
- acct_8033D2CF0 transfers_to acct_8033D2CF0 amount: 39939.85 Euro via: Reinvestment timestamp: 2022/09/01 07:46
- acct_8033E2790 transfers_to acct_8033E2790 amount: 17.45 Euro via: Reinvestment timestamp: 2022/09/01 09:00
- acct_8033E23E0 transfers_to acct_8033E23E0 amount: 63466.53 Euro via: Reinvestment timestamp: 2022/09/01 09:31
- acct_8033D5DA0 transfers_to acct_8033D5DA0 amount: 46288.77 Euro via: Reinvestment timestamp: 2022/09/01 11:06
- acct_8033DE540 transfers_to acct_8033DE540 amount: 4304.71 Euro via: Reinvestment timestamp: 2022/09/01 11:45
- acct_8033DBD10 transfers_to acct_8033DBD10 amount: 18.19 Euro via: Reinvestment timestamp: 2022/09/01 13:11
- acct_8033D3D10 transfers_to acct_8033D3D10 amount: 17533.23 Euro via: Reinvestment timestamp: 2022/09/01 13:26
- acct_8033739F0 transfers_to acct_8033739F0 amount: 13.13 Euro via: Reinvestment timestamp: 2022/09/01 13:49
- acct_8033D3E00 transfers_to acct_8033D3E00 amount: 4.26 Euro via: Reinvestment timestamp: 2022/09/01 14:20
- acct_80337BDC0 transfers_to acct_80337BDC0 amount: 3.66 Euro via: Reinvestment timestamp: 2022/09/01 14:38
- acct_8033AE670 transfers_to acct_8033AE670 amount: 16978.13 Euro via: Reinvestment timestamp: 2022/09/01 15:26
- acct_8033D16A0 transfers_to acct_8033D16A0 amount: 5.38 Euro via: Reinvestment timestamp: 2022/09/01 17:05
- acct_80337BDC0 transfers_to acct_80337BDC0 amount: 66827.58 Euro via: Reinvestment timestamp: 2022/09/01 17:29
- acct_8033E2790 transfers_to acct_8033E2790 amount: 42670.18 Euro via: Reinvestment timestamp: 2022/09/01 17:41
- acct_80337E290 transfers_to acct_80337E290 amount: 19.53 Euro via: Reinvestment timestamp: 2022/09/01 17:43
- acct_8033DBF40 transfers_to acct_8033DBF40 amount: 3120.17 Euro via: Reinvestment timestamp: 2022/09/01 18:01
- acct_8033C0F90 transfers_to acct_8033C0F90 amount: 5589.04 Euro via: Reinvestment timestamp: 2022/09/01 18:29
- acct_8033772F0 transfers_to acct_8033772F0 amount: 12773.07 Euro via: Reinvestment timestamp: 2022/09/01 18:37
- acct_8033D6B20 transfers_to acct_8033D6B20 amount: 10.84 Euro via: Reinvestment timestamp: 2022/09/01 19:00
- acct_8033E2E40 transfers_to acct_8033E2E40 amount: 13.29 Euro via: Reinvestment timestamp: 2022/09/01 19:05
- acct_8033AECA0 transfers_to acct_8033AECA0 amount: 6516.36 Euro via: Reinvestment timestamp: 2022/09/01 19:41
- acct_8033C1170 transfers_to acct_8033C1170 amount: 12398.78 Euro via: Reinvestment timestamp: 2022/09/01 20:30
- acct_80337E290 transfers_to acct_80337E290 amount: 109324.37 Euro via: Reinvestment timestamp: 2022/09/01 23:57
- acct_8033E23E0 transfers_to acct_80337EA20 amount: 2321.20 Euro via: ACH timestamp: 2022/09/10 10:31
- acct_8033DBD10 transfers_to acct_80337EA20 amount: 500.80 Euro via: ACH timestamp: 2022/09/10 10:31
- acct_803373450 transfers_to acct_80337EA20 amount: 1461.27 Euro via: ACH timestamp: 2022/09/10 10:32
- acct_8033DE540 transfers_to acct_80337EA20 amount: 85.01 Euro via: ACH timestamp: 2022/09/10 10:33
- acct_8033D3D10 transfers_to acct_80337EA20 amount: 1545.54 Euro via: ACH timestamp: 2022/09/10 10:33
- acct_80337E290 transfers_to acct_80337EA20 amount: 1611.37 Euro via: ACH timestamp: 2022/09/10 10:34
- acct_8033D3EA0 transfers_to acct_80337EA20 amount: 2770.57 Euro via: ACH timestamp: 2022/09/10 10:34
- acct_8033E19B0 transfers_to acct_80337EA20 amount: 1520.92 Euro via: ACH timestamp: 2022/09/10 10:34
- acct_8033D4B40 transfers_to acct_80337EA20 amount: 2539.18 Euro via: ACH timestamp: 2022/09/10 10:35
- acct_8033D16F0 transfers_to acct_80337EA20 amount: 1857.41 Euro via: ACH timestamp: 2022/09/10 10:36
- acct_8033E2790 transfers_to acct_80337EA20 amount: 1186.10 Euro via: ACH timestamp: 2022/09/10 10:36
- acct_8033DBEF0 transfers_to acct_80337EA20 amount: 3040.15 Euro via: ACH timestamp: 2022/09/10 10:37
- acct_8033D2DE0 transfers_to acct_80337EA20 amount: 3951.25 Euro via: ACH timestamp: 2022/09/10 10:37
- acct_8033C0F90 transfers_to acct_80337EA20 amount: 3524.69 Euro via: ACH timestamp: 2022/09/10 10:38
- acct_80337AD40 transfers_to acct_80337EA20 amount: 3391.19 Euro via: ACH timestamp: 2022/09/10 10:39
- acct_8033D2D90 transfers_to acct_80337EA20 amount: 3175.75 Euro via: ACH timestamp: 2022/09/10 10:40
- acct_8033D3E00 transfers_to acct_80337EA20 amount: 2381.63 Euro via: ACH timestamp: 2022/09/10 10:41
- acct_8033DBF40 transfers_to acct_80337EA20 amount: 3707.09 Euro via: ACH timestamp: 2022/09/10 10:41
- acct_8033DE2C0 transfers_to acct_80337EA20 amount: 3037.77 Euro via: ACH timestamp: 2022/09/10 10:41
- acct_8033772F0 transfers_to acct_80337EA20 amount: 2956.07 Euro via: ACH timestamp: 2022/09/10 10:42
- acct_8033D6990 transfers_to acct_80337EA20 amount: 3172.13 Euro via: ACH timestamp: 2022/09/10 10:42
- acct_8033D38B0 transfers_to acct_80337EA20 amount: 2934.79 Euro via: ACH timestamp: 2022/09/10 10:43
- acct_8033D5DA0 transfers_to acct_80337EA20 amount: 3883.52 Euro via: ACH timestamp: 2022/09/10 10:43
- acct_8033D6B20 transfers_to acct_80337EA20 amount: 2090.90 Euro via: ACH timestamp: 2022/09/10 10:44
- acct_8033D3A90 transfers_to acct_80337EA20 amount: 3631.92 Euro via: ACH timestamp: 2022/09/10 10:46
- acct_8033D1170 transfers_to acct_80337EA20 amount: 1600.69 Euro via: ACH timestamp: 2022/09/10 10:46
- acct_8033D03A0 transfers_to acct_80337EA20 amount: 2937.23 Euro via: ACH timestamp: 2022/09/10 10:46
- acct_8033AECA0 transfers_to acct_80337EA20 amount: 51.51 Euro via: ACH timestamp: 2022/09/10 10:47
- acct_8033AD450 transfers_to acct_80337EA20 amount: 4232.60 Euro via: ACH timestamp: 2022/09/10 10:48
- acct_8033AD760 transfers_to acct_80337EA20 amount: 303.09 Euro via: ACH timestamp: 2022/09/10 10:48
- acct_8033E2E40 transfers_to acct_80337EA20 amount: 1290.20 Euro via: ACH timestamp: 2022/09/10 10:48
- acct_803378640 transfers_to acct_80337EA20 amount: 3091.39 Euro via: ACH timestamp: 2022/09/10 10:48
- acct_8033D16A0 transfers_to acct_80337EA20 amount: 3483.95 Euro via: ACH timestamp: 2022/09/10 10:49
- acct_8033CFCE0 transfers_to acct_80337EA20 amount: 1489.95 Euro via: ACH timestamp: 2022/09/10 10:49
- acct_80337A8B0 transfers_to acct_80337EA20 amount: 3199.32 Euro via: ACH timestamp: 2022/09/10 10:49
- acct_80337EAC0 transfers_to acct_80337EA20 amount: 2726.35 Euro via: ACH timestamp: 2022/09/10 10:50
- acct_803377C50 transfers_to acct_80337EA20 amount: 1690.03 Euro via: ACH timestamp: 2022/09/10 10:50
- acct_80337BDC0 transfers_to acct_80337EA20 amount: 3642.48 Euro via: ACH timestamp: 2022/09/10 10:50
- acct_8033C1030 transfers_to acct_80337EA20 amount: 1111.92 Euro via: ACH timestamp: 2022/09/10 10:50
- acct_803373AE0 transfers_to acct_80337EA20 amount: 614.85 Euro via: ACH timestamp: 2022/09/10 10:52
- acct_8033E2880 transfers_to acct_80337EA20 amount: 1395.62 Euro via: ACH timestamp: 2022/09/10 10:52
- acct_8033AE670 transfers_to acct_80337EA20 amount: 1174.16 Euro via: ACH timestamp: 2022/09/10 10:53
- acct_8033739F0 transfers_to acct_80337EA20 amount: 1272.25 Euro via: ACH timestamp: 2022/09/10 10:53
- acct_8033AD990 transfers_to acct_80337EA20 amount: 2877.00 Euro via: ACH timestamp: 2022/09/10 10:55
- acct_80337C400 transfers_to acct_80337EA20 amount: 2840.52 Euro via: ACH timestamp: 2022/09/10 10:55
- acct_803377BB0 transfers_to acct_80337EA20 amount: 474.27 Euro via: ACH timestamp: 2022/09/10 10:55
- acct_8033D2B10 transfers_to acct_80337EA20 amount: 257.09 Euro via: ACH timestamp: 2022/09/10 10:56
- acct_8033AEB60 transfers_to acct_80337EA20 amount: 296.75 Euro via: ACH timestamp: 2022/09/10 10:57
- acct_8033D2CF0 transfers_to acct_80337EA20 amount: 2506.09 Euro via: ACH timestamp: 2022/09/10 10:57
- acct_8033C1170 transfers_to acct_80337EA20 amount: 4021.50 Euro via: ACH timestamp: 2022/09/10 10:57
- acct_8033AD6C0 transfers_to acct_80337EA20 amount: 2313.95 Euro via: ACH timestamp: 2022/09/10 10:57

SUMMARY STATISTICS:
  Total transactions: 105
  Unique accounts: 52
  Total volume: 1,219,172.94
  Avg transaction: 11,611.17
  Time span: 71 units
  Max out-degree: 3 (node: 001655_80337E290)
  Max in-degree: 52 (node: 001299_80337EA20)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)