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_03210) ===

**Nodes:**
- acct_800977DF0 (type: Account)
- acct_80126CED0 (type: Account)
- acct_80126CD40 (type: Account)
- acct_812B88E90 (type: Account)
- acct_806824EF0 (type: Account)
- acct_8002934E0 (type: Account)
- acct_800586B40 (type: Account)
- acct_801089360 (type: Account)
- acct_80126B2F0 (type: Account)
- acct_80E66C8E0 (type: Account)
- acct_807B104E0 (type: Account)
- acct_800533260 (type: Account)
- acct_801CB0560 (type: Account)
- acct_800AB83A0 (type: Account)
- acct_80110DFF0 (type: Account)
- acct_803271DC0 (type: Account)
- acct_800533300 (type: Account)
- acct_8009C72F0 (type: Account)
- acct_80126D0B0 (type: Account)
- acct_80F2CC1F0 (type: Account)
- acct_80126CE30 (type: Account)
- acct_80126CBB0 (type: Account)
- acct_80126B340 (type: Account)
- acct_8005332B0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_001299 (type: Bank)
- bank_001669 (type: Bank)
- bank_0025382 (type: Bank)
- bank_005466 (type: Bank)
- bank_011 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0136014 (type: Bank)
- bank_014663 (type: Bank)
- bank_01522 (type: Bank)
- bank_021387 (type: Bank)
- bank_022 (type: Bank)
- bank_022775 (type: Bank)
- bank_023 (type: Bank)
- bank_02915 (type: Bank)
- bank_031074 (type: Bank)
- bank_032618 (type: Bank)
- bank_03360 (type: Bank)
- bank_03578 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800977DF0 belongs_to bank_001024
- acct_80126CED0 belongs_to bank_001299
- acct_80126CD40 belongs_to bank_001669
- acct_812B88E90 belongs_to bank_0025382
- acct_806824EF0 belongs_to bank_005466
- acct_8002934E0 belongs_to bank_011
- acct_800586B40 belongs_to bank_011
- acct_801089360 belongs_to bank_012004
- acct_80126B2F0 belongs_to bank_012
- acct_80E66C8E0 belongs_to bank_0136014
- acct_807B104E0 belongs_to bank_014663
- acct_800533260 belongs_to bank_01522
- acct_801CB0560 belongs_to bank_01522
- acct_800AB83A0 belongs_to bank_021387
- acct_80110DFF0 belongs_to bank_022775
- acct_803271DC0 belongs_to bank_022775
- acct_800533300 belongs_to bank_022
- acct_8009C72F0 belongs_to bank_023
- acct_80126D0B0 belongs_to bank_023
- acct_80F2CC1F0 belongs_to bank_02915
- acct_80126CE30 belongs_to bank_031074
- acct_80126CBB0 belongs_to bank_032618
- acct_80126B340 belongs_to bank_03360
- acct_8005332B0 belongs_to bank_03578
- acct_1004286A8 belongs_to bank_070
- acct_800533260 transfers_to acct_800533300 amount: 71372086.97 Euro via: Cheque timestamp: 2022/09/01 00:02
- acct_801089360 transfers_to acct_801089360 amount: 50363.68 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800AB83A0 transfers_to acct_800533260 amount: 193.02 Euro via: Credit Card timestamp: 2022/09/01 00:12
- acct_80126B340 transfers_to acct_80126CD40 amount: 0.01 Euro via: Cheque timestamp: 2022/09/01 00:14
- acct_80E66C8E0 transfers_to acct_80E66C8E0 amount: 15.14 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80126CD40 transfers_to acct_80126CD40 amount: 10.74 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_801CB0560 transfers_to acct_801CB0560 amount: 12.14 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8002934E0 transfers_to acct_800533260 amount: 1105.79 Euro via: Wire timestamp: 2022/09/01 02:47
- acct_8002934E0 transfers_to acct_800533260 amount: 464.74 Euro via: Cheque timestamp: 2022/09/01 02:54
- acct_800533260 transfers_to acct_800533260 amount: 2.78 Euro via: Reinvestment timestamp: 2022/09/01 02:59
- acct_8002934E0 transfers_to acct_800533260 amount: 1225.76 Euro via: ACH timestamp: 2022/09/01 02:59
- acct_1004286A8 transfers_to acct_800533260 amount: 859.15 Euro via: Cheque timestamp: 2022/09/01 03:17
- acct_1004286A8 transfers_to acct_800533260 amount: 2391.11 Euro via: Cash timestamp: 2022/09/01 03:20
- acct_8002934E0 transfers_to acct_8002934E0 amount: 244986.13 Euro via: Reinvestment timestamp: 2022/09/01 03:39
- acct_8009C72F0 transfers_to acct_8009C72F0 amount: 295942.46 Euro via: Reinvestment timestamp: 2022/09/01 05:37
- acct_803271DC0 transfers_to acct_803271DC0 amount: 27504.50 Euro via: Reinvestment timestamp: 2022/09/01 05:44
- acct_80126CED0 transfers_to acct_80126CED0 amount: 6.38 Euro via: Reinvestment timestamp: 2022/09/01 06:24
- acct_80126CD40 transfers_to acct_803271DC0 amount: 159.88 Euro via: Cheque timestamp: 2022/09/01 06:38
- acct_80126CD40 transfers_to acct_803271DC0 amount: 142.64 Euro via: Credit Card timestamp: 2022/09/01 06:45
- acct_801089360 transfers_to acct_801089360 amount: 8.45 Euro via: Reinvestment timestamp: 2022/09/01 07:24
- acct_800533260 transfers_to acct_801089360 amount: 49.93 Euro via: Cheque timestamp: 2022/09/01 07:43
- acct_800533260 transfers_to acct_801089360 amount: 38.51 Euro via: Cash timestamp: 2022/09/01 07:59
- acct_80126CD40 transfers_to acct_80126CD40 amount: 135.82 Euro via: Reinvestment timestamp: 2022/09/01 08:42
- acct_80126B2F0 transfers_to acct_80126B2F0 amount: 550665.73 Euro via: Reinvestment timestamp: 2022/09/01 09:02
- acct_800533260 transfers_to acct_80126B2F0 amount: 56.76 Euro via: Cheque timestamp: 2022/09/01 11:03
- acct_800533260 transfers_to acct_80126B2F0 amount: 205.83 Euro via: Credit Card timestamp: 2022/09/01 11:24
- acct_8009C72F0 transfers_to acct_8009C72F0 amount: 4.99 Euro via: Reinvestment timestamp: 2022/09/01 12:17
- acct_80126CE30 transfers_to acct_80126B2F0 amount: 5570.85 Euro via: ACH timestamp: 2022/09/01 12:35
- acct_800977DF0 transfers_to acct_8009C72F0 amount: 159.30 Euro via: ACH timestamp: 2022/09/01 13:03
- acct_800977DF0 transfers_to acct_8009C72F0 amount: 438.70 Euro via: Cheque timestamp: 2022/09/01 13:17
- acct_800977DF0 transfers_to acct_8009C72F0 amount: 302.82 Euro via: Credit Card timestamp: 2022/09/01 13:25
- acct_8009C72F0 transfers_to acct_801CB0560 amount: 3052.41 Euro via: Cheque timestamp: 2022/09/01 15:01
- acct_80126CED0 transfers_to acct_80126CED0 amount: 112.00 Euro via: Reinvestment timestamp: 2022/09/01 15:12
- acct_8009C72F0 transfers_to acct_801CB0560 amount: 1191.15 Euro via: Credit Card timestamp: 2022/09/01 15:29
- acct_800586B40 transfers_to acct_8009C72F0 amount: 18.43 Euro via: Wire timestamp: 2022/09/01 18:00
- acct_800586B40 transfers_to acct_8009C72F0 amount: 152.64 Euro via: Credit Card timestamp: 2022/09/01 18:09
- acct_800586B40 transfers_to acct_8009C72F0 amount: 23.30 Euro via: Cash timestamp: 2022/09/01 18:22
- acct_800977DF0 transfers_to acct_800977DF0 amount: 316147.14 Euro via: Reinvestment timestamp: 2022/09/01 18:25
- acct_800586B40 transfers_to acct_8009C72F0 amount: 227.78 Euro via: Cheque timestamp: 2022/09/01 18:25
- acct_800586B40 transfers_to acct_8009C72F0 amount: 47.98 Euro via: ACH timestamp: 2022/09/01 18:28
- acct_8009C72F0 transfers_to acct_807B104E0 amount: 999.87 Euro via: Cheque timestamp: 2022/09/01 18:31
- acct_8009C72F0 transfers_to acct_807B104E0 amount: 1021.66 Euro via: Credit Card timestamp: 2022/09/01 18:42
- acct_8009C72F0 transfers_to acct_801CB0560 amount: 1191.15 Euro via: Credit Card timestamp: 2022/09/02 01:52
- acct_8009C72F0 transfers_to acct_801CB0560 amount: 3052.41 Euro via: Cheque timestamp: 2022/09/02 01:56
- acct_80126CBB0 transfers_to acct_80126B2F0 amount: 70.63 Euro via: Credit Card timestamp: 2022/09/02 02:15
- acct_8009C72F0 transfers_to acct_80126B2F0 amount: 3392.91 Euro via: Credit Card timestamp: 2022/09/02 02:17
- acct_8009C72F0 transfers_to acct_80126B2F0 amount: 44247.55 Euro via: Cheque timestamp: 2022/09/02 02:27
- acct_800977DF0 transfers_to acct_8009C72F0 amount: 438.70 Euro via: Cheque timestamp: 2022/09/02 03:35
- acct_800977DF0 transfers_to acct_8009C72F0 amount: 159.30 Euro via: ACH timestamp: 2022/09/02 03:49
- acct_800977DF0 transfers_to acct_8009C72F0 amount: 302.82 Euro via: Credit Card timestamp: 2022/09/02 03:50
- acct_80126B340 transfers_to acct_80126B2F0 amount: 420.01 Euro via: Cheque timestamp: 2022/09/02 05:18
- acct_800586B40 transfers_to acct_8009C72F0 amount: 23.30 Euro via: Cash timestamp: 2022/09/02 07:37
- acct_800586B40 transfers_to acct_8009C72F0 amount: 227.78 Euro via: Cheque timestamp: 2022/09/02 07:38
- acct_800586B40 transfers_to acct_8009C72F0 amount: 18.43 Euro via: Wire timestamp: 2022/09/02 07:40
- acct_80126CD40 transfers_to acct_803271DC0 amount: 159.88 Euro via: Cheque timestamp: 2022/09/02 07:45
- acct_80126CD40 transfers_to acct_803271DC0 amount: 142.64 Euro via: Credit Card timestamp: 2022/09/02 07:47
- acct_800586B40 transfers_to acct_8009C72F0 amount: 152.64 Euro via: Credit Card timestamp: 2022/09/02 07:51
- acct_800586B40 transfers_to acct_8009C72F0 amount: 47.98 Euro via: ACH timestamp: 2022/09/02 07:59
- acct_8009C72F0 transfers_to acct_807B104E0 amount: 999.87 Euro via: Cheque timestamp: 2022/09/02 10:13
- acct_8009C72F0 transfers_to acct_807B104E0 amount: 1021.66 Euro via: Credit Card timestamp: 2022/09/02 10:23
- acct_800533260 transfers_to acct_80E66C8E0 amount: 90553.07 Euro via: ACH timestamp: 2022/09/02 10:33
- acct_800533260 transfers_to acct_80E66C8E0 amount: 20892.77 Euro via: Credit Card timestamp: 2022/09/02 10:38
- acct_800533260 transfers_to acct_80E66C8E0 amount: 58751.34 Euro via: Cheque timestamp: 2022/09/02 10:39
- acct_800533260 transfers_to acct_80E66C8E0 amount: 36526.54 Euro via: Cash timestamp: 2022/09/02 10:47
- acct_8002934E0 transfers_to acct_800533260 amount: 1105.79 Euro via: Wire timestamp: 2022/09/02 16:31
- acct_8005332B0 transfers_to acct_800533260 amount: 229.63 Euro via: Credit Card timestamp: 2022/09/02 16:35
- acct_8002934E0 transfers_to acct_800533260 amount: 464.74 Euro via: Cheque timestamp: 2022/09/02 16:36
- acct_8002934E0 transfers_to acct_800533260 amount: 1225.76 Euro via: ACH timestamp: 2022/09/02 16:41
- acct_1004286A8 transfers_to acct_800533260 amount: 859.15 Euro via: Cheque timestamp: 2022/09/02 17:08
- acct_1004286A8 transfers_to acct_800533260 amount: 2391.11 Euro via: Cash timestamp: 2022/09/02 17:16
- acct_800533260 transfers_to acct_806824EF0 amount: 1748.38 Euro via: Wire timestamp: 2022/09/02 20:02
- acct_800533260 transfers_to acct_806824EF0 amount: 25567.24 Euro via: Cheque timestamp: 2022/09/02 20:03
- acct_800533260 transfers_to acct_806824EF0 amount: 4606.53 Euro via: Credit Card timestamp: 2022/09/02 20:05
- acct_800533260 transfers_to acct_80126B2F0 amount: 205.83 Euro via: Credit Card timestamp: 2022/09/02 20:12
- acct_800533260 transfers_to acct_80126B2F0 amount: 56.76 Euro via: Cheque timestamp: 2022/09/02 20:17
- acct_800533260 transfers_to acct_801089360 amount: 49.93 Euro via: Cheque timestamp: 2022/09/02 20:27
- acct_800533260 transfers_to acct_801089360 amount: 38.51 Euro via: Cash timestamp: 2022/09/02 20:27
- acct_800533260 transfers_to acct_806824EF0 amount: 3482.26 Euro via: ACH timestamp: 2022/09/02 20:29
- acct_8009C72F0 transfers_to acct_812B88E90 amount: 1979.89 Euro via: Cheque timestamp: 2022/09/02 22:30
- acct_8009C72F0 transfers_to acct_812B88E90 amount: 7913.35 Euro via: Credit Card timestamp: 2022/09/02 22:38
- acct_8009C72F0 transfers_to acct_80110DFF0 amount: 10393.97 Euro via: Cheque timestamp: 2022/09/02 22:40
- acct_8009C72F0 transfers_to acct_80110DFF0 amount: 5028.32 Euro via: Cash timestamp: 2022/09/02 22:40
- acct_8009C72F0 transfers_to acct_812B88E90 amount: 29.71 Euro via: Wire timestamp: 2022/09/02 22:40
- acct_8009C72F0 transfers_to acct_812B88E90 amount: 266.95 Euro via: ACH timestamp: 2022/09/02 22:43
- acct_8009C72F0 transfers_to acct_812B88E90 amount: 4521.27 Euro via: Cash timestamp: 2022/09/02 22:50
- acct_8009C72F0 transfers_to acct_80110DFF0 amount: 5685.31 Euro via: Credit Card timestamp: 2022/09/02 22:57
- acct_8009C72F0 transfers_to acct_80110DFF0 amount: 10465.55 Euro via: ACH timestamp: 2022/09/02 22:58
- acct_80F2CC1F0 transfers_to acct_8009C72F0 amount: 33.28 Euro via: Credit Card timestamp: 2022/09/03 00:02
- acct_80126CD40 transfers_to acct_803271DC0 amount: 142.64 Euro via: Credit Card timestamp: 2022/09/03 00:31
- acct_80126CD40 transfers_to acct_803271DC0 amount: 159.88 Euro via: Cheque timestamp: 2022/09/03 00:47
- acct_800533260 transfers_to acct_801089360 amount: 49.93 Euro via: Cheque timestamp: 2022/09/03 01:30
- acct_800533260 transfers_to acct_801089360 amount: 38.51 Euro via: Cash timestamp: 2022/09/03 01:32
- acct_8009C72F0 transfers_to acct_807B104E0 amount: 999.87 Euro via: Cheque timestamp: 2022/09/03 18:25
- acct_8009C72F0 transfers_to acct_807B104E0 amount: 1021.66 Euro via: Credit Card timestamp: 2022/09/03 18:28
- acct_8002934E0 transfers_to acct_800533260 amount: 464.74 Euro via: Cheque timestamp: 2022/09/03 22:44
- acct_8002934E0 transfers_to acct_800533260 amount: 1225.76 Euro via: ACH timestamp: 2022/09/03 22:45
- acct_8002934E0 transfers_to acct_800533260 amount: 1105.79 Euro via: Wire timestamp: 2022/09/03 22:49
- acct_800533260 transfers_to acct_801089360 amount: 38.51 Euro via: Cash timestamp: 2022/09/04 05:31
- acct_800533260 transfers_to acct_801089360 amount: 49.93 Euro via: Cheque timestamp: 2022/09/04 05:32
- acct_8002934E0 transfers_to acct_800533260 amount: 1105.79 Euro via: Wire timestamp: 2022/09/04 10:00
- acct_8002934E0 transfers_to acct_800533260 amount: 1225.76 Euro via: ACH timestamp: 2022/09/04 10:17
- acct_8002934E0 transfers_to acct_800533260 amount: 464.74 Euro via: Cheque timestamp: 2022/09/04 10:28
- acct_8009C72F0 transfers_to acct_807B104E0 amount: 1021.66 Euro via: Credit Card timestamp: 2022/09/04 11:20
- acct_8009C72F0 transfers_to acct_807B104E0 amount: 999.87 Euro via: Cheque timestamp: 2022/09/04 11:28
- acct_80126CD40 transfers_to acct_803271DC0 amount: 142.64 Euro via: Credit Card timestamp: 2022/09/04 11:51
- acct_80126CD40 transfers_to acct_803271DC0 amount: 159.88 Euro via: Cheque timestamp: 2022/09/04 11:56
- acct_800AB83A0 transfers_to acct_800533260 amount: 19.19 Euro via: Credit Card timestamp: 2022/09/05 00:25
- acct_8009C72F0 transfers_to acct_807B104E0 amount: 999.87 Euro via: Cheque timestamp: 2022/09/05 02:40
- acct_8009C72F0 transfers_to acct_807B104E0 amount: 1021.66 Euro via: Credit Card timestamp: 2022/09/05 02:46
- acct_80126CD40 transfers_to acct_803271DC0 amount: 159.88 Euro via: Cheque timestamp: 2022/09/05 05:30
- acct_80126CD40 transfers_to acct_803271DC0 amount: 142.64 Euro via: Credit Card timestamp: 2022/09/05 05:53
- acct_800533260 transfers_to acct_80126B2F0 amount: 205.83 Euro via: Credit Card timestamp: 2022/09/05 06:01
- acct_800533260 transfers_to acct_80126B2F0 amount: 56.76 Euro via: Cheque timestamp: 2022/09/05 06:14
- acct_1004286A8 transfers_to acct_800533260 amount: 2391.11 Euro via: Cash timestamp: 2022/09/05 07:35
- acct_1004286A8 transfers_to acct_800533260 amount: 859.15 Euro via: Cheque timestamp: 2022/09/05 07:47
- acct_8002934E0 transfers_to acct_800533260 amount: 1105.79 Euro via: Wire timestamp: 2022/09/05 10:03
- acct_8002934E0 transfers_to acct_800533260 amount: 464.74 Euro via: Cheque timestamp: 2022/09/05 10:09
- acct_8002934E0 transfers_to acct_800533260 amount: 1225.76 Euro via: ACH timestamp: 2022/09/05 10:19
- acct_800586B40 transfers_to acct_8009C72F0 amount: 227.78 Euro via: Cheque timestamp: 2022/09/05 10:37
- acct_800586B40 transfers_to acct_8009C72F0 amount: 23.30 Euro via: Cash timestamp: 2022/09/05 10:40
- acct_800586B40 transfers_to acct_8009C72F0 amount: 18.43 Euro via: Wire timestamp: 2022/09/05 10:43
- acct_800586B40 transfers_to acct_8009C72F0 amount: 152.64 Euro via: Credit Card timestamp: 2022/09/05 10:53
- acct_800586B40 transfers_to acct_8009C72F0 amount: 47.98 Euro via: ACH timestamp: 2022/09/05 10:59
- acct_800977DF0 transfers_to acct_8009C72F0 amount: 159.30 Euro via: ACH timestamp: 2022/09/05 16:38
- acct_800977DF0 transfers_to acct_8009C72F0 amount: 438.70 Euro via: Cheque timestamp: 2022/09/05 16:44
- acct_800977DF0 transfers_to acct_8009C72F0 amount: 302.82 Euro via: Credit Card timestamp: 2022/09/05 16:52
- acct_8009C72F0 transfers_to acct_801CB0560 amount: 1191.15 Euro via: Credit Card timestamp: 2022/09/05 18:13
- acct_8009C72F0 transfers_to acct_801CB0560 amount: 3052.41 Euro via: Cheque timestamp: 2022/09/05 18:18
- acct_800533260 transfers_to acct_801089360 amount: 49.93 Euro via: Cheque timestamp: 2022/09/05 21:44
- acct_800533260 transfers_to acct_801089360 amount: 38.51 Euro via: Cash timestamp: 2022/09/05 21:54
- acct_8009C72F0 transfers_to acct_807B104E0 amount: 999.87 Euro via: Cheque timestamp: 2022/09/06 02:07
- acct_8009C72F0 transfers_to acct_807B104E0 amount: 1021.66 Euro via: Credit Card timestamp: 2022/09/06 02:23
- acct_8009C72F0 transfers_to acct_801CB0560 amount: 1191.15 Euro via: Credit Card timestamp: 2022/09/06 06:11
- acct_8009C72F0 transfers_to acct_801CB0560 amount: 3052.41 Euro via: Cheque timestamp: 2022/09/06 06:13
- acct_800533260 transfers_to acct_80126B2F0 amount: 205.83 Euro via: Credit Card timestamp: 2022/09/06 07:45
- acct_800533260 transfers_to acct_80126B2F0 amount: 56.76 Euro via: Cheque timestamp: 2022/09/06 07:53
- acct_80126CD40 transfers_to acct_803271DC0 amount: 142.64 Euro via: Credit Card timestamp: 2022/09/06 08:49
- acct_80126CD40 transfers_to acct_803271DC0 amount: 159.88 Euro via: Cheque timestamp: 2022/09/06 08:58
- acct_800586B40 transfers_to acct_8009C72F0 amount: 47.98 Euro via: ACH timestamp: 2022/09/06 10:01
- acct_800586B40 transfers_to acct_8009C72F0 amount: 23.30 Euro via: Cash timestamp: 2022/09/06 10:03
- acct_800586B40 transfers_to acct_8009C72F0 amount: 227.78 Euro via: Cheque timestamp: 2022/09/06 10:07
- acct_800586B40 transfers_to acct_8009C72F0 amount: 152.64 Euro via: Credit Card timestamp: 2022/09/06 10:08
- acct_800586B40 transfers_to acct_8009C72F0 amount: 18.43 Euro via: Wire timestamp: 2022/09/06 10:21
- acct_1004286A8 transfers_to acct_800533260 amount: 2391.11 Euro via: Cash timestamp: 2022/09/06 10:38
- acct_1004286A8 transfers_to acct_800533260 amount: 859.15 Euro via: Cheque timestamp: 2022/09/06 10:43
- acct_800533260 transfers_to acct_801089360 amount: 49.93 Euro via: Cheque timestamp: 2022/09/06 15:18
- acct_800533260 transfers_to acct_801089360 amount: 38.51 Euro via: Cash timestamp: 2022/09/06 15:23
- acct_800977DF0 transfers_to acct_8009C72F0 amount: 438.70 Euro via: Cheque timestamp: 2022/09/06 17:01
- acct_800977DF0 transfers_to acct_8009C72F0 amount: 302.82 Euro via: Credit Card timestamp: 2022/09/06 17:08
- acct_800977DF0 transfers_to acct_8009C72F0 amount: 159.30 Euro via: ACH timestamp: 2022/09/06 17:19
- acct_8002934E0 transfers_to acct_800533260 amount: 1225.76 Euro via: ACH timestamp: 2022/09/06 19:30
- acct_8002934E0 transfers_to acct_800533260 amount: 464.74 Euro via: Cheque timestamp: 2022/09/06 19:47
- acct_8002934E0 transfers_to acct_800533260 amount: 1105.79 Euro via: Wire timestamp: 2022/09/06 19:59
- acct_800533260 transfers_to acct_80126B2F0 amount: 205.83 Euro via: Credit Card timestamp: 2022/09/07 00:02
- acct_800533260 transfers_to acct_80126B2F0 amount: 56.76 Euro via: Cheque timestamp: 2022/09/07 00:16
- acct_8009C72F0 transfers_to acct_807B104E0 amount: 1021.66 Euro via: Credit Card timestamp: 2022/09/07 04:01
- acct_8009C72F0 transfers_to acct_807B104E0 amount: 999.87 Euro via: Cheque timestamp: 2022/09/07 04:08
- acct_8002934E0 transfers_to acct_800533260 amount: 1225.76 Euro via: ACH timestamp: 2022/09/07 06:40
- acct_8002934E0 transfers_to acct_800533260 amount: 464.74 Euro via: Cheque timestamp: 2022/09/07 06:42
- acct_8002934E0 transfers_to acct_800533260 amount: 1105.79 Euro via: Wire timestamp: 2022/09/07 06:48
- acct_800586B40 transfers_to acct_8009C72F0 amount: 18.43 Euro via: Wire timestamp: 2022/09/07 07:04
- acct_800586B40 transfers_to acct_8009C72F0 amount: 227.78 Euro via: Cheque timestamp: 2022/09/07 07:11
- acct_800586B40 transfers_to acct_8009C72F0 amount: 152.64 Euro via: Credit Card timestamp: 2022/09/07 07:22
- acct_800586B40 transfers_to acct_8009C72F0 amount: 23.30 Euro via: Cash timestamp: 2022/09/07 07:22
- acct_800586B40 transfers_to acct_8009C72F0 amount: 47.98 Euro via: ACH timestamp: 2022/09/07 07:24
- acct_800533260 transfers_to acct_801089360 amount: 38.51 Euro via: Cash timestamp: 2022/09/07 08:33
- acct_800533260 transfers_to acct_801089360 amount: 49.93 Euro via: Cheque timestamp: 2022/09/07 08:36
- acct_1004286A8 transfers_to acct_800533260 amount: 859.15 Euro via: Cheque timestamp: 2022/09/07 13:34
- acct_1004286A8 transfers_to acct_800533260 amount: 2391.11 Euro via: Cash timestamp: 2022/09/07 13:44
- acct_800977DF0 transfers_to acct_8009C72F0 amount: 438.70 Euro via: Cheque timestamp: 2022/09/07 20:12
- acct_800977DF0 transfers_to acct_8009C72F0 amount: 159.30 Euro via: ACH timestamp: 2022/09/07 20:19
- acct_800977DF0 transfers_to acct_8009C72F0 amount: 302.82 Euro via: Credit Card timestamp: 2022/09/07 20:24
- acct_8009C72F0 transfers_to acct_801CB0560 amount: 3052.41 Euro via: Cheque timestamp: 2022/09/07 21:49
- acct_8009C72F0 transfers_to acct_801CB0560 amount: 1191.15 Euro via: Credit Card timestamp: 2022/09/07 21:56
- acct_80126CD40 transfers_to acct_803271DC0 amount: 159.88 Euro via: Cheque timestamp: 2022/09/07 22:17
- acct_80126CD40 transfers_to acct_803271DC0 amount: 142.64 Euro via: Credit Card timestamp: 2022/09/07 22:29
- acct_800533260 transfers_to acct_80126B2F0 amount: 205.83 Euro via: Credit Card timestamp: 2022/09/08 02:12
- acct_800533260 transfers_to acct_80126B2F0 amount: 56.76 Euro via: Cheque timestamp: 2022/09/08 02:25
- acct_8009C72F0 transfers_to acct_807B104E0 amount: 1021.66 Euro via: Credit Card timestamp: 2022/09/08 03:05
- acct_8009C72F0 transfers_to acct_807B104E0 amount: 999.87 Euro via: Cheque timestamp: 2022/09/08 03:11
- acct_800586B40 transfers_to acct_8009C72F0 amount: 23.30 Euro via: Cash timestamp: 2022/09/08 04:35
- acct_800586B40 transfers_to acct_8009C72F0 amount: 152.64 Euro via: Credit Card timestamp: 2022/09/08 04:37
- acct_800586B40 transfers_to acct_8009C72F0 amount: 18.43 Euro via: Wire timestamp: 2022/09/08 04:43
- acct_800586B40 transfers_to acct_8009C72F0 amount: 47.98 Euro via: ACH timestamp: 2022/09/08 04:48
- acct_800586B40 transfers_to acct_8009C72F0 amount: 227.78 Euro via: Cheque timestamp: 2022/09/08 04:53
- acct_1004286A8 transfers_to acct_800533260 amount: 859.15 Euro via: Cheque timestamp: 2022/09/08 08:42
- acct_1004286A8 transfers_to acct_800533260 amount: 2391.11 Euro via: Cash timestamp: 2022/09/08 08:47
- acct_8002934E0 transfers_to acct_800533260 amount: 1105.79 Euro via: Wire timestamp: 2022/09/08 17:36
- acct_8002934E0 transfers_to acct_800533260 amount: 1225.76 Euro via: ACH timestamp: 2022/09/08 17:41
- acct_8002934E0 transfers_to acct_800533260 amount: 464.74 Euro via: Cheque timestamp: 2022/09/08 17:44
- acct_8009C72F0 transfers_to acct_801CB0560 amount: 3052.41 Euro via: Cheque timestamp: 2022/09/08 19:48
- acct_8009C72F0 transfers_to acct_801CB0560 amount: 1191.15 Euro via: Credit Card timestamp: 2022/09/08 19:50
- acct_80126CD40 transfers_to acct_803271DC0 amount: 142.64 Euro via: Credit Card timestamp: 2022/09/08 21:06
- acct_80126CD40 transfers_to acct_803271DC0 amount: 159.88 Euro via: Cheque timestamp: 2022/09/08 21:09
- acct_800977DF0 transfers_to acct_8009C72F0 amount: 302.82 Euro via: Credit Card timestamp: 2022/09/08 21:41
- acct_800977DF0 transfers_to acct_8009C72F0 amount: 159.30 Euro via: ACH timestamp: 2022/09/08 21:47
- acct_800977DF0 transfers_to acct_8009C72F0 amount: 438.70 Euro via: Cheque timestamp: 2022/09/08 21:53
- acct_800533260 transfers_to acct_801089360 amount: 38.51 Euro via: Cash timestamp: 2022/09/08 23:13
- acct_800533260 transfers_to acct_801089360 amount: 49.93 Euro via: Cheque timestamp: 2022/09/08 23:26
- acct_800AB83A0 transfers_to acct_800533260 amount: 164.51 Euro via: Credit Card timestamp: 2022/09/09 00:22
- acct_800533260 transfers_to acct_806824EF0 amount: 1748.38 Euro via: Wire timestamp: 2022/09/09 01:07
- acct_800533260 transfers_to acct_806824EF0 amount: 3482.26 Euro via: ACH timestamp: 2022/09/09 01:08
- acct_800533260 transfers_to acct_806824EF0 amount: 25567.24 Euro via: Cheque timestamp: 2022/09/09 01:12
- acct_800533260 transfers_to acct_806824EF0 amount: 4606.53 Euro via: Credit Card timestamp: 2022/09/09 01:28
- acct_80126B340 transfers_to acct_80126B2F0 amount: 420.01 Euro via: Cheque timestamp: 2022/09/09 03:25
- acct_8005332B0 transfers_to acct_800533260 amount: 229.63 Euro via: Credit Card timestamp: 2022/09/09 04:19
- acct_800977DF0 transfers_to acct_8009C72F0 amount: 159.30 Euro via: ACH timestamp: 2022/09/09 05:08
- acct_800977DF0 transfers_to acct_8009C72F0 amount: 302.82 Euro via: Credit Card timestamp: 2022/09/09 05:23
- acct_800977DF0 transfers_to acct_8009C72F0 amount: 438.70 Euro via: Cheque timestamp: 2022/09/09 05:28
- acct_80126CBB0 transfers_to acct_80126B2F0 amount: 70.63 Euro via: Credit Card timestamp: 2022/09/09 05:43
- acct_8009C72F0 transfers_to acct_812B88E90 amount: 29.71 Euro via: Wire timestamp: 2022/09/09 09:05
- acct_8009C72F0 transfers_to acct_812B88E90 amount: 7913.35 Euro via: Credit Card timestamp: 2022/09/09 09:08
- acct_8009C72F0 transfers_to acct_812B88E90 amount: 266.95 Euro via: ACH timestamp: 2022/09/09 09:08
- acct_8009C72F0 transfers_to acct_812B88E90 amount: 1979.89 Euro via: Cheque timestamp: 2022/09/09 09:11
- acct_8009C72F0 transfers_to acct_812B88E90 amount: 4521.27 Euro via: Cash timestamp: 2022/09/09 09:14
- acct_8009C72F0 transfers_to acct_807B104E0 amount: 1021.66 Euro via: Credit Card timestamp: 2022/09/09 10:03
- acct_8009C72F0 transfers_to acct_807B104E0 amount: 999.87 Euro via: Cheque timestamp: 2022/09/09 10:14
- acct_80126CD40 transfers_to acct_803271DC0 amount: 142.64 Euro via: Credit Card timestamp: 2022/09/09 12:06
- acct_80126CD40 transfers_to acct_803271DC0 amount: 159.88 Euro via: Cheque timestamp: 2022/09/09 12:19
- acct_800533260 transfers_to acct_801089360 amount: 38.51 Euro via: Cash timestamp: 2022/09/09 14:27
- acct_800533260 transfers_to acct_801089360 amount: 49.93 Euro via: Cheque timestamp: 2022/09/09 14:28
- acct_8009C72F0 transfers_to acct_801CB0560 amount: 3052.41 Euro via: Cheque timestamp: 2022/09/09 16:00
- acct_800586B40 transfers_to acct_8009C72F0 amount: 227.78 Euro via: Cheque timestamp: 2022/09/09 16:00
- acct_800586B40 transfers_to acct_8009C72F0 amount: 18.43 Euro via: Wire timestamp: 2022/09/09 16:06
- acct_1004286A8 transfers_to acct_800533260 amount: 2391.11 Euro via: Cash timestamp: 2022/09/09 16:19
- acct_8009C72F0 transfers_to acct_801CB0560 amount: 1191.15 Euro via: Credit Card timestamp: 2022/09/09 16:21
- acct_800586B40 transfers_to acct_8009C72F0 amount: 47.98 Euro via: ACH timestamp: 2022/09/09 16:21
- acct_800586B40 transfers_to acct_8009C72F0 amount: 152.64 Euro via: Credit Card timestamp: 2022/09/09 16:23
- acct_1004286A8 transfers_to acct_800533260 amount: 859.15 Euro via: Cheque timestamp: 2022/09/09 16:24
- acct_800586B40 transfers_to acct_8009C72F0 amount: 23.30 Euro via: Cash timestamp: 2022/09/09 16:27
- acct_8002934E0 transfers_to acct_800533260 amount: 1225.76 Euro via: ACH timestamp: 2022/09/09 17:49
- acct_8002934E0 transfers_to acct_800533260 amount: 464.74 Euro via: Cheque timestamp: 2022/09/09 17:58
- acct_8002934E0 transfers_to acct_800533260 amount: 1105.79 Euro via: Wire timestamp: 2022/09/09 17:59
- acct_800533260 transfers_to acct_80126B2F0 amount: 205.83 Euro via: Credit Card timestamp: 2022/09/09 22:30
- acct_800533260 transfers_to acct_80126B2F0 amount: 56.76 Euro via: Cheque timestamp: 2022/09/09 22:36
- acct_800AB83A0 transfers_to acct_800533260 amount: 86.66 Euro via: Credit Card timestamp: 2022/09/10 00:24
- acct_800533260 transfers_to acct_801089360 amount: 38.51 Euro via: Cash timestamp: 2022/09/10 06:36
- acct_800533260 transfers_to acct_801089360 amount: 49.93 Euro via: Cheque timestamp: 2022/09/10 06:47
- acct_80126CD40 transfers_to acct_803271DC0 amount: 159.88 Euro via: Cheque timestamp: 2022/09/10 08:40
- acct_80126CD40 transfers_to acct_803271DC0 amount: 142.64 Euro via: Credit Card timestamp: 2022/09/10 08:44
- acct_80126CED0 transfers_to acct_80126CD40 amount: 2150.26 Euro via: ACH timestamp: 2022/09/10 11:04
- acct_80126D0B0 transfers_to acct_80126CD40 amount: 1366.80 Euro via: ACH timestamp: 2022/09/10 11:25
- acct_80126B2F0 transfers_to acct_80126CD40 amount: 51.38 Euro via: ACH timestamp: 2022/09/10 11:28
- acct_8002934E0 transfers_to acct_800533260 amount: 1225.76 Euro via: ACH timestamp: 2022/09/10 19:16
- acct_8002934E0 transfers_to acct_800533260 amount: 1105.79 Euro via: Wire timestamp: 2022/09/10 19:19
- acct_8002934E0 transfers_to acct_800533260 amount: 464.74 Euro via: Cheque timestamp: 2022/09/10 19:24
- acct_8009C72F0 transfers_to acct_807B104E0 amount: 999.87 Euro via: Cheque timestamp: 2022/09/10 21:13
- acct_8009C72F0 transfers_to acct_807B104E0 amount: 1021.66 Euro via: Credit Card timestamp: 2022/09/10 21:17

SUMMARY STATISTICS:
  Total transactions: 248
  Unique accounts: 25
  Total volume: 73,371,229.36
  Avg transaction: 295,851.73
  Time span: 239 units
  Max out-degree: 52 (node: 023_8009C72F0)
  Max in-degree: 59 (node: 023_8009C72F0)
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_03211) ===

**Nodes:**
- acct_806CD2DF0 (type: Account)
- acct_81262BB10 (type: Account)
- acct_801B7EC70 (type: Account)
- acct_8033CDC60 (type: Account)
- acct_8029D4540 (type: Account)
- acct_813F19220 (type: Account)
- acct_8029D4590 (type: Account)
- acct_80DE62020 (type: Account)
- acct_805ACF660 (type: Account)
- acct_8029D44A0 (type: Account)
- acct_804A57160 (type: Account)
- acct_802B4E070 (type: Account)
- bank_0018049 (type: Bank)
- bank_0031820 (type: Bank)
- bank_012 (type: Bank)
- bank_012513 (type: Bank)
- bank_013083 (type: Bank)
- bank_013862 (type: Bank)
- bank_021745 (type: Bank)
- bank_022 (type: Bank)
- bank_023 (type: Bank)
- bank_027241 (type: Bank)
- bank_027288 (type: Bank)

**Edges:**
- acct_806CD2DF0 belongs_to bank_0018049
- acct_81262BB10 belongs_to bank_0031820
- acct_801B7EC70 belongs_to bank_012513
- acct_8033CDC60 belongs_to bank_012513
- acct_8029D4540 belongs_to bank_012
- acct_813F19220 belongs_to bank_013083
- acct_8029D4590 belongs_to bank_013862
- acct_80DE62020 belongs_to bank_021745
- acct_805ACF660 belongs_to bank_022
- acct_8029D44A0 belongs_to bank_023
- acct_804A57160 belongs_to bank_027241
- acct_802B4E070 belongs_to bank_027288
- acct_8033CDC60 transfers_to acct_8033CDC60 amount: 2390119.52 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8029D4540 transfers_to acct_8029D4540 amount: 8.18 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_804A57160 transfers_to acct_804A57160 amount: 4.15 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8029D4540 transfers_to acct_8029D4540 amount: 115.84 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_804A57160 transfers_to acct_804A57160 amount: 400.64 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_813F19220 transfers_to acct_813F19220 amount: 19.88 Euro via: Reinvestment timestamp: 2022/09/01 00:48
- acct_8033CDC60 transfers_to acct_813F19220 amount: 3960.66 Euro via: Credit Card timestamp: 2022/09/01 01:34
- acct_8033CDC60 transfers_to acct_806CD2DF0 amount: 76.56 Euro via: ACH timestamp: 2022/09/01 01:51
- acct_8033CDC60 transfers_to acct_813F19220 amount: 2259.78 Euro via: Cheque timestamp: 2022/09/01 01:57
- acct_8033CDC60 transfers_to acct_806CD2DF0 amount: 204.63 Euro via: Cheque timestamp: 2022/09/01 01:59
- acct_8033CDC60 transfers_to acct_80DE62020 amount: 233.61 Euro via: Cheque timestamp: 2022/09/01 02:25
- acct_8033CDC60 transfers_to acct_80DE62020 amount: 352.14 Euro via: Credit Card timestamp: 2022/09/01 02:27
- acct_80DE62020 transfers_to acct_80DE62020 amount: 36249.99 Euro via: Reinvestment timestamp: 2022/09/01 04:48
- acct_804A57160 transfers_to acct_81262BB10 amount: 2098.29 Euro via: Cheque timestamp: 2022/09/01 05:04
- acct_804A57160 transfers_to acct_81262BB10 amount: 74.37 Euro via: ACH timestamp: 2022/09/01 05:17
- acct_806CD2DF0 transfers_to acct_806CD2DF0 amount: 20.83 Euro via: Reinvestment timestamp: 2022/09/01 05:24
- acct_804A57160 transfers_to acct_81262BB10 amount: 141.92 Euro via: Credit Card timestamp: 2022/09/01 05:27
- acct_8029D44A0 transfers_to acct_8029D44A0 amount: 325506.00 Euro via: Reinvestment timestamp: 2022/09/01 06:59
- acct_8033CDC60 transfers_to acct_8033CDC60 amount: 3.47 Euro via: Reinvestment timestamp: 2022/09/01 07:51
- acct_801B7EC70 transfers_to acct_801B7EC70 amount: 57320.32 Euro via: Reinvestment timestamp: 2022/09/01 10:19
- acct_8029D44A0 transfers_to acct_804A57160 amount: 1761.79 Euro via: Credit Card timestamp: 2022/09/01 13:23
- acct_8029D44A0 transfers_to acct_804A57160 amount: 6117.67 Euro via: Cheque timestamp: 2022/09/01 13:26
- acct_806CD2DF0 transfers_to acct_806CD2DF0 amount: 119.20 Euro via: Reinvestment timestamp: 2022/09/01 14:58
- acct_80DE62020 transfers_to acct_80DE62020 amount: 13.20 Euro via: Reinvestment timestamp: 2022/09/01 20:05
- acct_8029D44A0 transfers_to acct_8033CDC60 amount: 161765.98 Euro via: Cheque timestamp: 2022/09/01 23:05
- acct_801B7EC70 transfers_to acct_8033CDC60 amount: 11614.24 Euro via: Credit Card timestamp: 2022/09/02 00:34
- acct_801B7EC70 transfers_to acct_8033CDC60 amount: 103690.37 Euro via: Cheque timestamp: 2022/09/02 00:35
- acct_801B7EC70 transfers_to acct_8033CDC60 amount: 57778.39 Euro via: Cash timestamp: 2022/09/02 00:54
- acct_801B7EC70 transfers_to acct_8033CDC60 amount: 62341.58 Euro via: ACH timestamp: 2022/09/02 00:55
- acct_802B4E070 transfers_to acct_804A57160 amount: 345.34 Euro via: Cheque timestamp: 2022/09/02 01:39
- acct_802B4E070 transfers_to acct_804A57160 amount: 1196.28 Euro via: Credit Card timestamp: 2022/09/02 01:56
- acct_8029D44A0 transfers_to acct_804A57160 amount: 1761.79 Euro via: Credit Card timestamp: 2022/09/02 08:01
- acct_8029D44A0 transfers_to acct_804A57160 amount: 6117.67 Euro via: Cheque timestamp: 2022/09/02 08:04
- acct_8033CDC60 transfers_to acct_80DE62020 amount: 233.61 Euro via: Cheque timestamp: 2022/09/02 10:07
- acct_8033CDC60 transfers_to acct_80DE62020 amount: 352.14 Euro via: Credit Card timestamp: 2022/09/02 10:14
- acct_8029D44A0 transfers_to acct_8033CDC60 amount: 161765.98 Euro via: Cheque timestamp: 2022/09/02 11:10
- acct_8033CDC60 transfers_to acct_805ACF660 amount: 23156.68 Euro via: Credit Card timestamp: 2022/09/02 13:37
- acct_8033CDC60 transfers_to acct_805ACF660 amount: 45790122.79 Euro via: Cheque timestamp: 2022/09/02 13:46
- acct_8033CDC60 transfers_to acct_805ACF660 amount: 31521820.51 Euro via: Cash timestamp: 2022/09/02 13:56
- acct_8033CDC60 transfers_to acct_806CD2DF0 amount: 204.63 Euro via: Cheque timestamp: 2022/09/02 19:03
- acct_8033CDC60 transfers_to acct_806CD2DF0 amount: 76.56 Euro via: ACH timestamp: 2022/09/02 19:20
- acct_804A57160 transfers_to acct_81262BB10 amount: 2098.29 Euro via: Cheque timestamp: 2022/09/02 21:46
- acct_804A57160 transfers_to acct_81262BB10 amount: 74.37 Euro via: ACH timestamp: 2022/09/02 21:54
- acct_804A57160 transfers_to acct_81262BB10 amount: 141.92 Euro via: Credit Card timestamp: 2022/09/02 21:55
- acct_8033CDC60 transfers_to acct_80DE62020 amount: 352.14 Euro via: Credit Card timestamp: 2022/09/03 07:00
- acct_8033CDC60 transfers_to acct_80DE62020 amount: 233.61 Euro via: Cheque timestamp: 2022/09/03 07:06
- acct_8029D44A0 transfers_to acct_804A57160 amount: 6117.67 Euro via: Cheque timestamp: 2022/09/03 12:42
- acct_8029D44A0 transfers_to acct_804A57160 amount: 1761.79 Euro via: Credit Card timestamp: 2022/09/03 12:58
- acct_8029D44A0 transfers_to acct_804A57160 amount: 1761.79 Euro via: Credit Card timestamp: 2022/09/04 02:01
- acct_8029D44A0 transfers_to acct_804A57160 amount: 6117.67 Euro via: Cheque timestamp: 2022/09/04 02:18
- acct_8033CDC60 transfers_to acct_80DE62020 amount: 233.61 Euro via: Cheque timestamp: 2022/09/04 18:55
- acct_8033CDC60 transfers_to acct_80DE62020 amount: 352.14 Euro via: Credit Card timestamp: 2022/09/04 18:56
- acct_8033CDC60 transfers_to acct_806CD2DF0 amount: 204.63 Euro via: Cheque timestamp: 2022/09/05 00:37
- acct_8033CDC60 transfers_to acct_806CD2DF0 amount: 76.56 Euro via: ACH timestamp: 2022/09/05 00:37
- acct_8029D44A0 transfers_to acct_804A57160 amount: 6117.67 Euro via: Cheque timestamp: 2022/09/05 02:31
- acct_8029D44A0 transfers_to acct_804A57160 amount: 1761.79 Euro via: Credit Card timestamp: 2022/09/05 02:35
- acct_8029D44A0 transfers_to acct_8033CDC60 amount: 161765.98 Euro via: Cheque timestamp: 2022/09/05 13:17
- acct_8033CDC60 transfers_to acct_80DE62020 amount: 233.61 Euro via: Cheque timestamp: 2022/09/05 14:38
- acct_8033CDC60 transfers_to acct_80DE62020 amount: 352.14 Euro via: Credit Card timestamp: 2022/09/05 14:59
- acct_804A57160 transfers_to acct_81262BB10 amount: 2098.29 Euro via: Cheque timestamp: 2022/09/05 23:15
- acct_804A57160 transfers_to acct_81262BB10 amount: 141.92 Euro via: Credit Card timestamp: 2022/09/05 23:18
- acct_804A57160 transfers_to acct_81262BB10 amount: 74.37 Euro via: ACH timestamp: 2022/09/05 23:27
- acct_8029D44A0 transfers_to acct_804A57160 amount: 6117.67 Euro via: Cheque timestamp: 2022/09/06 01:09
- acct_8029D44A0 transfers_to acct_804A57160 amount: 1761.79 Euro via: Credit Card timestamp: 2022/09/06 01:22
- acct_8029D44A0 transfers_to acct_8033CDC60 amount: 161765.98 Euro via: Cheque timestamp: 2022/09/06 12:29
- acct_804A57160 transfers_to acct_81262BB10 amount: 2098.29 Euro via: Cheque timestamp: 2022/09/06 15:00
- acct_804A57160 transfers_to acct_81262BB10 amount: 141.92 Euro via: Credit Card timestamp: 2022/09/06 15:24
- acct_804A57160 transfers_to acct_81262BB10 amount: 74.37 Euro via: ACH timestamp: 2022/09/06 15:29
- acct_8033CDC60 transfers_to acct_806CD2DF0 amount: 204.63 Euro via: Cheque timestamp: 2022/09/06 16:05
- acct_8033CDC60 transfers_to acct_806CD2DF0 amount: 76.56 Euro via: ACH timestamp: 2022/09/06 16:08
- acct_8033CDC60 transfers_to acct_80DE62020 amount: 233.61 Euro via: Cheque timestamp: 2022/09/06 17:11
- acct_8033CDC60 transfers_to acct_80DE62020 amount: 352.14 Euro via: Credit Card timestamp: 2022/09/06 17:19
- acct_8033CDC60 transfers_to acct_806CD2DF0 amount: 204.63 Euro via: Cheque timestamp: 2022/09/07 06:31
- acct_8033CDC60 transfers_to acct_806CD2DF0 amount: 76.56 Euro via: ACH timestamp: 2022/09/07 06:36
- acct_804A57160 transfers_to acct_81262BB10 amount: 2098.29 Euro via: Cheque timestamp: 2022/09/07 09:52
- acct_804A57160 transfers_to acct_81262BB10 amount: 141.92 Euro via: Credit Card timestamp: 2022/09/07 09:54
- acct_804A57160 transfers_to acct_81262BB10 amount: 74.37 Euro via: ACH timestamp: 2022/09/07 09:56
- acct_8033CDC60 transfers_to acct_80DE62020 amount: 352.14 Euro via: Credit Card timestamp: 2022/09/07 16:17
- acct_8033CDC60 transfers_to acct_80DE62020 amount: 233.61 Euro via: Cheque timestamp: 2022/09/07 16:26
- acct_8029D44A0 transfers_to acct_8033CDC60 amount: 161765.98 Euro via: Cheque timestamp: 2022/09/07 20:59
- acct_8029D44A0 transfers_to acct_804A57160 amount: 1761.79 Euro via: Credit Card timestamp: 2022/09/07 22:41
- acct_8029D44A0 transfers_to acct_804A57160 amount: 6117.67 Euro via: Cheque timestamp: 2022/09/07 22:49
- acct_8033CDC60 transfers_to acct_806CD2DF0 amount: 76.56 Euro via: ACH timestamp: 2022/09/08 02:02
- acct_8033CDC60 transfers_to acct_806CD2DF0 amount: 204.63 Euro via: Cheque timestamp: 2022/09/08 02:11
- acct_8029D44A0 transfers_to acct_804A57160 amount: 1761.79 Euro via: Credit Card timestamp: 2022/09/08 07:15
- acct_8029D44A0 transfers_to acct_804A57160 amount: 6117.67 Euro via: Cheque timestamp: 2022/09/08 07:25
- acct_8033CDC60 transfers_to acct_80DE62020 amount: 233.61 Euro via: Cheque timestamp: 2022/09/08 12:32
- acct_8033CDC60 transfers_to acct_80DE62020 amount: 352.14 Euro via: Credit Card timestamp: 2022/09/08 12:56
- acct_8029D44A0 transfers_to acct_8033CDC60 amount: 161765.98 Euro via: Cheque timestamp: 2022/09/08 14:01
- acct_804A57160 transfers_to acct_81262BB10 amount: 141.92 Euro via: Credit Card timestamp: 2022/09/08 19:02
- acct_804A57160 transfers_to acct_81262BB10 amount: 2098.29 Euro via: Cheque timestamp: 2022/09/08 19:08
- acct_804A57160 transfers_to acct_81262BB10 amount: 74.37 Euro via: ACH timestamp: 2022/09/08 19:25
- acct_8033CDC60 transfers_to acct_805ACF660 amount: 23156.68 Euro via: Credit Card timestamp: 2022/09/09 06:30
- acct_8033CDC60 transfers_to acct_805ACF660 amount: 45790122.79 Euro via: Cheque timestamp: 2022/09/09 06:31
- acct_8033CDC60 transfers_to acct_805ACF660 amount: 31521820.51 Euro via: Cash timestamp: 2022/09/09 06:48
- acct_8029D44A0 transfers_to acct_8033CDC60 amount: 161765.98 Euro via: Cheque timestamp: 2022/09/09 14:35
- acct_8033CDC60 transfers_to acct_80DE62020 amount: 352.14 Euro via: Credit Card timestamp: 2022/09/09 15:08
- acct_8033CDC60 transfers_to acct_80DE62020 amount: 233.61 Euro via: Cheque timestamp: 2022/09/09 15:20
- acct_8029D44A0 transfers_to acct_804A57160 amount: 1761.79 Euro via: Credit Card timestamp: 2022/09/09 15:31
- acct_8029D44A0 transfers_to acct_804A57160 amount: 6117.67 Euro via: Cheque timestamp: 2022/09/09 15:33
- acct_8033CDC60 transfers_to acct_806CD2DF0 amount: 204.63 Euro via: Cheque timestamp: 2022/09/09 20:08
- acct_8033CDC60 transfers_to acct_806CD2DF0 amount: 76.56 Euro via: ACH timestamp: 2022/09/09 20:16
- acct_804A57160 transfers_to acct_81262BB10 amount: 74.37 Euro via: ACH timestamp: 2022/09/09 23:07
- acct_804A57160 transfers_to acct_81262BB10 amount: 141.92 Euro via: Credit Card timestamp: 2022/09/09 23:23
- acct_804A57160 transfers_to acct_81262BB10 amount: 2098.29 Euro via: Cheque timestamp: 2022/09/09 23:29
- acct_8029D44A0 transfers_to acct_804A57160 amount: 6117.67 Euro via: Cheque timestamp: 2022/09/10 10:37
- acct_8029D44A0 transfers_to acct_804A57160 amount: 1761.79 Euro via: Credit Card timestamp: 2022/09/10 10:52
- acct_8029D44A0 transfers_to acct_8029D4540 amount: 2703.99 Euro via: ACH timestamp: 2022/09/10 11:17
- acct_8029D4590 transfers_to acct_8029D4540 amount: 2814.81 Euro via: ACH timestamp: 2022/09/10 11:27
- acct_8033CDC60 transfers_to acct_80DE62020 amount: 233.61 Euro via: Cheque timestamp: 2022/09/10 17:37
- acct_8033CDC60 transfers_to acct_80DE62020 amount: 352.14 Euro via: Credit Card timestamp: 2022/09/10 17:56

SUMMARY STATISTICS:
  Total transactions: 111
  Unique accounts: 12
  Total volume: 158,963,990.97
  Avg transaction: 1,432,108.03
  Time span: 110 units
  Max out-degree: 44 (node: 012513_8033CDC60)
  Max in-degree: 24 (node: 027241_804A57160)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)