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_03097) ===

**Nodes:**
- acct_801B9F330 (type: Account)
- acct_801BA07D0 (type: Account)
- acct_801B9D4C0 (type: Account)
- acct_801BA30D0 (type: Account)
- acct_801B9B320 (type: Account)
- acct_801B9E3A0 (type: Account)
- acct_801B96AD0 (type: Account)
- acct_801B9E2E0 (type: Account)
- acct_801B9F970 (type: Account)
- acct_80C895390 (type: Account)
- acct_801B9E6C0 (type: Account)
- acct_801B9DAD0 (type: Account)
- acct_801B9F7E0 (type: Account)
- acct_801B91ED0 (type: Account)
- acct_801B95CC0 (type: Account)
- acct_801B96BC0 (type: Account)
- acct_801B9F6A0 (type: Account)
- acct_801B9D330 (type: Account)
- acct_803BA5EB0 (type: Account)
- acct_801B96300 (type: Account)
- acct_801B9D380 (type: Account)
- acct_801BA2F00 (type: Account)
- acct_801B96DF0 (type: Account)
- acct_801BA2B00 (type: Account)
- acct_801B9F4C0 (type: Account)
- acct_801B9B500 (type: Account)
- acct_801B96350 (type: Account)
- acct_801B96E90 (type: Account)
- acct_801B97810 (type: Account)
- acct_801B96F30 (type: Account)
- acct_801B8D0B0 (type: Account)
- acct_801B92010 (type: Account)
- acct_801BA01E0 (type: Account)
- acct_801BA0690 (type: Account)
- acct_801BA48E0 (type: Account)
- acct_801B8D240 (type: Account)
- acct_801B8D1F0 (type: Account)
- acct_801BA3170 (type: Account)
- acct_801BA0280 (type: Account)
- acct_801BA2EB0 (type: Account)
- acct_801B984E0 (type: Account)
- acct_801B9FB50 (type: Account)
- acct_801B96B20 (type: Account)
- acct_80BBA2A80 (type: Account)
- acct_801B93170 (type: Account)
- acct_801B95E50 (type: Account)
- acct_80B9AACC0 (type: Account)
- acct_808D55670 (type: Account)
- acct_801B92B30 (type: Account)
- acct_801B92F40 (type: Account)
- acct_801B962B0 (type: Account)
- acct_80D47C890 (type: Account)
- acct_801B95B80 (type: Account)
- acct_801B929C0 (type: Account)
- acct_801B93080 (type: Account)
- acct_8104A9200 (type: Account)
- acct_801B96120 (type: Account)
- acct_801B8D5F0 (type: Account)
- acct_801B91CF0 (type: Account)
- acct_814845050 (type: Account)
- acct_801B95B30 (type: Account)
- acct_8077B2F20 (type: Account)
- acct_801B92790 (type: Account)
- acct_801B961C0 (type: Account)
- bank_001024 (type: Bank)
- bank_001299 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_001916 (type: Bank)
- bank_0020861 (type: Bank)
- bank_003045 (type: Bank)
- bank_003123 (type: Bank)
- bank_003655 (type: Bank)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_004259 (type: Bank)
- bank_008888 (type: Bank)
- bank_011 (type: Bank)
- bank_011657 (type: Bank)
- bank_012561 (type: Bank)
- bank_013345 (type: Bank)
- bank_013554 (type: Bank)
- bank_013858 (type: Bank)
- bank_013862 (type: Bank)
- bank_014011 (type: Bank)
- bank_014290 (type: Bank)
- bank_014650 (type: Bank)
- bank_014663 (type: Bank)
- bank_01502 (type: Bank)
- bank_021387 (type: Bank)
- bank_021831 (type: Bank)
- bank_0218755 (type: Bank)
- bank_021918 (type: Bank)
- bank_0219805 (type: Bank)
- bank_0223908 (type: Bank)
- bank_022758 (type: Bank)
- bank_023 (type: Bank)
- bank_0232335 (type: Bank)
- bank_023525 (type: Bank)
- bank_023555 (type: Bank)
- bank_023691 (type: Bank)
- bank_0238280 (type: Bank)
- bank_024144 (type: Bank)
- bank_0248314 (type: Bank)
- bank_02591 (type: Bank)
- bank_026463 (type: Bank)
- bank_02915 (type: Bank)

**Edges:**
- acct_801B9F330 belongs_to bank_001024
- acct_801BA07D0 belongs_to bank_001299
- acct_801B9D4C0 belongs_to bank_001665
- acct_801BA30D0 belongs_to bank_001665
- acct_801B9B320 belongs_to bank_001669
- acct_801B9E3A0 belongs_to bank_001669
- acct_801B96AD0 belongs_to bank_001916
- acct_801B9E2E0 belongs_to bank_001916
- acct_801B9F970 belongs_to bank_001916
- acct_80C895390 belongs_to bank_0020861
- acct_801B9E6C0 belongs_to bank_003045
- acct_801B9DAD0 belongs_to bank_003123
- acct_801B9F7E0 belongs_to bank_003123
- acct_801B91ED0 belongs_to bank_003655
- acct_801B95CC0 belongs_to bank_003655
- acct_801B96BC0 belongs_to bank_003881
- acct_801B9F6A0 belongs_to bank_00410
- acct_801B9D330 belongs_to bank_004259
- acct_803BA5EB0 belongs_to bank_008888
- acct_801B96300 belongs_to bank_011657
- acct_801B9D380 belongs_to bank_011657
- acct_801BA2F00 belongs_to bank_011657
- acct_801B96DF0 belongs_to bank_011
- acct_801BA2B00 belongs_to bank_011
- acct_801B9F4C0 belongs_to bank_012561
- acct_801B9B500 belongs_to bank_013345
- acct_801B96350 belongs_to bank_013554
- acct_801B96E90 belongs_to bank_013554
- acct_801B97810 belongs_to bank_013554
- acct_801B96F30 belongs_to bank_013858
- acct_801B8D0B0 belongs_to bank_013862
- acct_801B92010 belongs_to bank_013862
- acct_801BA01E0 belongs_to bank_014011
- acct_801BA0690 belongs_to bank_014290
- acct_801BA48E0 belongs_to bank_014290
- acct_801B8D240 belongs_to bank_014650
- acct_801B8D1F0 belongs_to bank_014663
- acct_801BA3170 belongs_to bank_014663
- acct_801BA0280 belongs_to bank_01502
- acct_801BA2EB0 belongs_to bank_01502
- acct_801B984E0 belongs_to bank_021387
- acct_801B9FB50 belongs_to bank_021387
- acct_801B96B20 belongs_to bank_021831
- acct_80BBA2A80 belongs_to bank_0218755
- acct_801B93170 belongs_to bank_021918
- acct_801B95E50 belongs_to bank_021918
- acct_80B9AACC0 belongs_to bank_0219805
- acct_808D55670 belongs_to bank_0223908
- acct_801B92B30 belongs_to bank_022758
- acct_801B92F40 belongs_to bank_022758
- acct_801B962B0 belongs_to bank_022758
- acct_80D47C890 belongs_to bank_0232335
- acct_801B95B80 belongs_to bank_023525
- acct_801B929C0 belongs_to bank_023555
- acct_801B93080 belongs_to bank_023691
- acct_8104A9200 belongs_to bank_0238280
- acct_801B96120 belongs_to bank_023
- acct_801B8D5F0 belongs_to bank_024144
- acct_801B91CF0 belongs_to bank_024144
- acct_814845050 belongs_to bank_0248314
- acct_801B95B30 belongs_to bank_02591
- acct_8077B2F20 belongs_to bank_026463
- acct_801B92790 belongs_to bank_02915
- acct_801B961C0 belongs_to bank_02915
- acct_801B95B80 transfers_to acct_801B95B80 amount: 28587.70 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801B9E3A0 transfers_to acct_801B9E3A0 amount: 28801.19 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_801B97810 transfers_to acct_801B97810 amount: 6975.23 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_801B9D330 transfers_to acct_801B9D330 amount: 8.16 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_808D55670 transfers_to acct_808D55670 amount: 135477.09 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_801B95B30 transfers_to acct_801B95B30 amount: 19.04 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_801B91CF0 transfers_to acct_801B91CF0 amount: 11.62 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_801B9B320 transfers_to acct_80B9AACC0 amount: 26.33 Euro via: Credit Card timestamp: 2022/09/01 00:04
- acct_801B8D0B0 transfers_to acct_801B8D0B0 amount: 21605650.92 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_801B9F7E0 transfers_to acct_801B9F7E0 amount: 14.55 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_801BA48E0 transfers_to acct_801BA48E0 amount: 16.10 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_801B95B80 transfers_to acct_801B95B80 amount: 8.07 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_801B9F970 transfers_to acct_801B9F970 amount: 6.57 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_801B96F30 transfers_to acct_801B96F30 amount: 3.75 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_801B9D330 transfers_to acct_801B9D330 amount: 8487.18 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_801B91ED0 transfers_to acct_801B91ED0 amount: 2.89 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_801B9DAD0 transfers_to acct_801B9DAD0 amount: 7.49 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_801BA30D0 transfers_to acct_801BA30D0 amount: 4205.76 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_801B92010 transfers_to acct_801B92010 amount: 48743.32 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_801B9D380 transfers_to acct_801B9D380 amount: 11.46 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_801B8D5F0 transfers_to acct_801B8D5F0 amount: 8384.86 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_801B96B20 transfers_to acct_801B96B20 amount: 18803.55 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_801B9D4C0 transfers_to acct_801B9D4C0 amount: 10.94 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_801B9F4C0 transfers_to acct_801B9F4C0 amount: 13677.67 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_801B9FB50 transfers_to acct_801B9FB50 amount: 10.02 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_801B9F330 transfers_to acct_801B9F330 amount: 14.11 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_801B96BC0 transfers_to acct_801B96BC0 amount: 7515.16 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_801BA2EB0 transfers_to acct_801BA2EB0 amount: 6309.69 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_801B92790 transfers_to acct_801B92790 amount: 38641.92 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_801B95CC0 transfers_to acct_801B95CC0 amount: 11.87 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_801BA2EB0 transfers_to acct_801BA2EB0 amount: 16.49 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_801BA48E0 transfers_to acct_801BA48E0 amount: 61300.76 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_801B9F7E0 transfers_to acct_801B9F7E0 amount: 4034.34 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_801BA01E0 transfers_to acct_801BA01E0 amount: 41428.68 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_801BA07D0 transfers_to acct_801BA07D0 amount: 16.79 Euro via: Reinvestment timestamp: 2022/09/01 00:49
- acct_8077B2F20 transfers_to acct_8077B2F20 amount: 547779.52 Euro via: Reinvestment timestamp: 2022/09/01 01:14
- acct_80C895390 transfers_to acct_80C895390 amount: 103854.03 Euro via: Reinvestment timestamp: 2022/09/01 02:10
- acct_801B8D0B0 transfers_to acct_801B8D0B0 amount: 7.89 Euro via: Reinvestment timestamp: 2022/09/01 02:17
- acct_801B96DF0 transfers_to acct_801B96DF0 amount: 19.04 Euro via: Reinvestment timestamp: 2022/09/01 02:19
- acct_801B95E50 transfers_to acct_801B95E50 amount: 56514.44 Euro via: Reinvestment timestamp: 2022/09/01 04:32
- acct_801BA2B00 transfers_to acct_801BA2B00 amount: 23297.48 Euro via: Reinvestment timestamp: 2022/09/01 04:38
- acct_801B8D1F0 transfers_to acct_801B8D1F0 amount: 6.17 Euro via: Reinvestment timestamp: 2022/09/01 05:05
- acct_801B96BC0 transfers_to acct_801B96BC0 amount: 17.98 Euro via: Reinvestment timestamp: 2022/09/01 05:05
- acct_801B9F970 transfers_to acct_801B9F970 amount: 67564.44 Euro via: Reinvestment timestamp: 2022/09/01 06:09
- acct_803BA5EB0 transfers_to acct_803BA5EB0 amount: 4.74 Euro via: Reinvestment timestamp: 2022/09/01 06:29
- acct_801B96120 transfers_to acct_801B96120 amount: 19394.97 Euro via: Reinvestment timestamp: 2022/09/01 07:39
- acct_80B9AACC0 transfers_to acct_80B9AACC0 amount: 6275.57 Euro via: Reinvestment timestamp: 2022/09/01 10:37
- acct_801B95B30 transfers_to acct_801B95B30 amount: 11328.10 Euro via: Reinvestment timestamp: 2022/09/01 11:57
- acct_801B96AD0 transfers_to acct_801B96AD0 amount: 4.44 Euro via: Reinvestment timestamp: 2022/09/01 12:02
- acct_801B961C0 transfers_to acct_801B961C0 amount: 121.62 Euro via: Reinvestment timestamp: 2022/09/01 12:18
- acct_801B8D240 transfers_to acct_801B8D240 amount: 42231.55 Euro via: Reinvestment timestamp: 2022/09/01 12:52
- acct_801B9D4C0 transfers_to acct_801B9D4C0 amount: 12863.97 Euro via: Reinvestment timestamp: 2022/09/01 14:46
- acct_801B9E6C0 transfers_to acct_801B9E6C0 amount: 2.84 Euro via: Reinvestment timestamp: 2022/09/01 14:56
- acct_801B92B30 transfers_to acct_801B92B30 amount: 101495.17 Euro via: Reinvestment timestamp: 2022/09/01 17:32
- acct_801BA3170 transfers_to acct_801BA3170 amount: 418.00 Euro via: Reinvestment timestamp: 2022/09/01 18:02
- acct_80D47C890 transfers_to acct_80D47C890 amount: 19.91 Euro via: Reinvestment timestamp: 2022/09/01 18:20
- acct_801B96E90 transfers_to acct_801B96E90 amount: 91485.13 Euro via: Reinvestment timestamp: 2022/09/01 18:22
- acct_801B91CF0 transfers_to acct_801B91CF0 amount: 28593.41 Euro via: Reinvestment timestamp: 2022/09/01 18:32
- acct_801B984E0 transfers_to acct_801B984E0 amount: 5.02 Euro via: Reinvestment timestamp: 2022/09/01 19:06
- acct_801B96B20 transfers_to acct_801B9B320 amount: 1953.91 Euro via: Cheque timestamp: 2022/09/01 19:12
- acct_801B8D1F0 transfers_to acct_801B8D1F0 amount: 10066.26 Euro via: Reinvestment timestamp: 2022/09/01 19:18
- acct_801BA2F00 transfers_to acct_801BA2F00 amount: 32210.60 Euro via: Reinvestment timestamp: 2022/09/01 19:51
- acct_801B92010 transfers_to acct_801B92010 amount: 18.62 Euro via: Reinvestment timestamp: 2022/09/01 20:05
- acct_801B9E6C0 transfers_to acct_801B9E6C0 amount: 1629.25 Euro via: Reinvestment timestamp: 2022/09/01 21:34
- acct_801B96AD0 transfers_to acct_801B96AD0 amount: 20119.92 Euro via: Reinvestment timestamp: 2022/09/01 22:32
- acct_801B9F330 transfers_to acct_801B9F330 amount: 64966.29 Euro via: Reinvestment timestamp: 2022/09/01 23:40
- acct_801B984E0 transfers_to acct_801B984E0 amount: 4602.97 Euro via: Reinvestment timestamp: 2022/09/01 23:41
- acct_801B9B320 transfers_to acct_8077B2F20 amount: 6.99 Euro via: Credit Card timestamp: 2022/09/02 00:07
- acct_801B9B320 transfers_to acct_814845050 amount: 67.50 Euro via: Credit Card timestamp: 2022/09/03 00:13
- acct_801B8D0B0 transfers_to acct_801B961C0 amount: 2476.62 Euro via: ACH timestamp: 2022/09/03 10:01
- acct_801B95B80 transfers_to acct_801B961C0 amount: 921.20 Euro via: ACH timestamp: 2022/09/03 10:03
- acct_801BA30D0 transfers_to acct_801B961C0 amount: 88.63 Euro via: ACH timestamp: 2022/09/03 10:03
- acct_801B92F40 transfers_to acct_801B961C0 amount: 91.59 Euro via: ACH timestamp: 2022/09/03 10:04
- acct_801BA0690 transfers_to acct_801B961C0 amount: 3388.13 Euro via: ACH timestamp: 2022/09/03 10:05
- acct_801B9E3A0 transfers_to acct_801B961C0 amount: 1599.86 Euro via: ACH timestamp: 2022/09/03 10:06
- acct_801B96350 transfers_to acct_801B961C0 amount: 1957.87 Euro via: ACH timestamp: 2022/09/03 10:06
- acct_801B8D5F0 transfers_to acct_801B961C0 amount: 330.22 Euro via: ACH timestamp: 2022/09/03 10:06
- acct_801B96F30 transfers_to acct_801B961C0 amount: 2321.40 Euro via: ACH timestamp: 2022/09/03 10:06
- acct_801B92790 transfers_to acct_801B961C0 amount: 125.28 Euro via: ACH timestamp: 2022/09/03 10:07
- acct_801BA3170 transfers_to acct_801B961C0 amount: 2423.20 Euro via: ACH timestamp: 2022/09/03 10:07
- acct_801B962B0 transfers_to acct_801B961C0 amount: 2043.87 Euro via: ACH timestamp: 2022/09/03 10:08
- acct_801B95CC0 transfers_to acct_801B961C0 amount: 563.59 Euro via: ACH timestamp: 2022/09/03 10:08
- acct_801B96AD0 transfers_to acct_801B961C0 amount: 3162.95 Euro via: ACH timestamp: 2022/09/03 10:08
- acct_801B9F970 transfers_to acct_801B961C0 amount: 761.26 Euro via: ACH timestamp: 2022/09/03 10:08
- acct_801B9F330 transfers_to acct_801B961C0 amount: 3253.12 Euro via: ACH timestamp: 2022/09/03 10:09
- acct_801B9DAD0 transfers_to acct_801B961C0 amount: 1040.01 Euro via: ACH timestamp: 2022/09/03 10:10
- acct_801B929C0 transfers_to acct_801B961C0 amount: 1769.57 Euro via: ACH timestamp: 2022/09/03 10:10
- acct_801B95E50 transfers_to acct_801B961C0 amount: 4240.78 Euro via: ACH timestamp: 2022/09/03 10:10
- acct_801B9F4C0 transfers_to acct_801B961C0 amount: 4132.03 Euro via: ACH timestamp: 2022/09/03 10:10
- acct_801B91CF0 transfers_to acct_801B961C0 amount: 1578.55 Euro via: ACH timestamp: 2022/09/03 10:11
- acct_801B9F7E0 transfers_to acct_801B961C0 amount: 3300.96 Euro via: ACH timestamp: 2022/09/03 10:12
- acct_801BA2EB0 transfers_to acct_801B961C0 amount: 1758.31 Euro via: ACH timestamp: 2022/09/03 10:12
- acct_801B9F6A0 transfers_to acct_801B961C0 amount: 1410.93 Euro via: ACH timestamp: 2022/09/03 10:12
- acct_801B9D330 transfers_to acct_801B961C0 amount: 2057.31 Euro via: ACH timestamp: 2022/09/03 10:12
- acct_801B9FB50 transfers_to acct_801B961C0 amount: 1900.50 Euro via: ACH timestamp: 2022/09/03 10:13
- acct_801B97810 transfers_to acct_801B961C0 amount: 585.93 Euro via: ACH timestamp: 2022/09/03 10:13
- acct_801B9D4C0 transfers_to acct_801B961C0 amount: 803.61 Euro via: ACH timestamp: 2022/09/03 10:13
- acct_801BA0280 transfers_to acct_801B961C0 amount: 1399.87 Euro via: ACH timestamp: 2022/09/03 10:14
- acct_801B96120 transfers_to acct_801B961C0 amount: 223.06 Euro via: ACH timestamp: 2022/09/03 10:14
- acct_801B93080 transfers_to acct_801B961C0 amount: 3702.81 Euro via: ACH timestamp: 2022/09/03 10:14
- acct_801B96BC0 transfers_to acct_801B961C0 amount: 1406.41 Euro via: ACH timestamp: 2022/09/03 10:15
- acct_801B96300 transfers_to acct_801B961C0 amount: 290.08 Euro via: ACH timestamp: 2022/09/03 10:15
- acct_801B9E2E0 transfers_to acct_801B961C0 amount: 600.74 Euro via: ACH timestamp: 2022/09/03 10:15
- acct_801B8D1F0 transfers_to acct_801B961C0 amount: 2107.28 Euro via: ACH timestamp: 2022/09/03 10:16
- acct_801B92B30 transfers_to acct_801B961C0 amount: 1593.36 Euro via: ACH timestamp: 2022/09/03 10:16
- acct_801B9E6C0 transfers_to acct_801B961C0 amount: 437.70 Euro via: ACH timestamp: 2022/09/03 10:17
- acct_801BA2B00 transfers_to acct_801B961C0 amount: 736.38 Euro via: ACH timestamp: 2022/09/03 10:20
- acct_801B92010 transfers_to acct_801B961C0 amount: 873.66 Euro via: ACH timestamp: 2022/09/03 10:23
- acct_801B96DF0 transfers_to acct_801B961C0 amount: 1220.21 Euro via: ACH timestamp: 2022/09/03 10:23
- acct_801BA07D0 transfers_to acct_801B961C0 amount: 2331.91 Euro via: ACH timestamp: 2022/09/03 10:23
- acct_801B96E90 transfers_to acct_801B961C0 amount: 44.45 Euro via: ACH timestamp: 2022/09/03 10:23
- acct_801B9D380 transfers_to acct_801B961C0 amount: 1354.66 Euro via: ACH timestamp: 2022/09/03 10:24
- acct_801B984E0 transfers_to acct_801B961C0 amount: 1250.02 Euro via: ACH timestamp: 2022/09/03 10:25
- acct_801B93170 transfers_to acct_801B961C0 amount: 3449.60 Euro via: ACH timestamp: 2022/09/03 10:25
- acct_801B95B30 transfers_to acct_801B961C0 amount: 1594.52 Euro via: ACH timestamp: 2022/09/03 10:26
- acct_801B91ED0 transfers_to acct_801B961C0 amount: 3395.54 Euro via: ACH timestamp: 2022/09/03 10:27
- acct_801B9B500 transfers_to acct_801B961C0 amount: 3269.01 Euro via: ACH timestamp: 2022/09/03 10:27
- acct_801B96B20 transfers_to acct_801B961C0 amount: 2488.99 Euro via: ACH timestamp: 2022/09/03 10:28
- acct_801BA01E0 transfers_to acct_801B961C0 amount: 2169.62 Euro via: ACH timestamp: 2022/09/03 10:29
- acct_801BA2F00 transfers_to acct_801B961C0 amount: 2054.31 Euro via: ACH timestamp: 2022/09/03 10:29
- acct_801B8D240 transfers_to acct_801B961C0 amount: 4205.35 Euro via: ACH timestamp: 2022/09/03 10:29
- acct_801BA48E0 transfers_to acct_801B961C0 amount: 2285.17 Euro via: ACH timestamp: 2022/09/03 10:29
- acct_801BA01E0 transfers_to acct_801B9E2E0 amount: 3612.80 Euro via: ACH timestamp: 2022/09/03 23:30
- acct_801B92010 transfers_to acct_801B9E2E0 amount: 1613.97 Euro via: ACH timestamp: 2022/09/03 23:31
- acct_801B9F7E0 transfers_to acct_801B9E2E0 amount: 3255.25 Euro via: ACH timestamp: 2022/09/03 23:31
- acct_801BA3170 transfers_to acct_801B9E2E0 amount: 852.40 Euro via: ACH timestamp: 2022/09/03 23:31
- acct_801B9F6A0 transfers_to acct_801B9E2E0 amount: 598.07 Euro via: ACH timestamp: 2022/09/03 23:31
- acct_801B9F970 transfers_to acct_801B9E2E0 amount: 1087.85 Euro via: ACH timestamp: 2022/09/03 23:32
- acct_801B961C0 transfers_to acct_801B9E2E0 amount: 1098.11 Euro via: ACH timestamp: 2022/09/03 23:33
- acct_801B96350 transfers_to acct_801B9E2E0 amount: 279.21 Euro via: ACH timestamp: 2022/09/03 23:33
- acct_801B96B20 transfers_to acct_801B9E2E0 amount: 3386.61 Euro via: ACH timestamp: 2022/09/03 23:34
- acct_801B91CF0 transfers_to acct_801B9E2E0 amount: 2598.58 Euro via: ACH timestamp: 2022/09/03 23:34
- acct_801BA07D0 transfers_to acct_801B9E2E0 amount: 1597.81 Euro via: ACH timestamp: 2022/09/03 23:35
- acct_801B92B30 transfers_to acct_801B9E2E0 amount: 2384.31 Euro via: ACH timestamp: 2022/09/03 23:37
- acct_801B8D5F0 transfers_to acct_801B9E2E0 amount: 4012.19 Euro via: ACH timestamp: 2022/09/03 23:37
- acct_801B96DF0 transfers_to acct_801B9E2E0 amount: 1771.72 Euro via: ACH timestamp: 2022/09/03 23:38
- acct_801BA2EB0 transfers_to acct_801B9E2E0 amount: 2447.38 Euro via: ACH timestamp: 2022/09/03 23:38
- acct_801BA0280 transfers_to acct_801B9E2E0 amount: 1564.19 Euro via: ACH timestamp: 2022/09/03 23:39
- acct_801BA48E0 transfers_to acct_801B9E2E0 amount: 692.84 Euro via: ACH timestamp: 2022/09/03 23:39
- acct_801BA2B00 transfers_to acct_801B9E2E0 amount: 508.92 Euro via: ACH timestamp: 2022/09/03 23:39
- acct_801B96300 transfers_to acct_801B9E2E0 amount: 2398006.98 Euro via: ACH timestamp: 2022/09/03 23:40
- acct_801B9FB50 transfers_to acct_801B9E2E0 amount: 684.36 Euro via: ACH timestamp: 2022/09/03 23:40
- acct_801B96120 transfers_to acct_801B9E2E0 amount: 164.03 Euro via: ACH timestamp: 2022/09/03 23:41
- acct_801B9D330 transfers_to acct_801B9E2E0 amount: 3890.51 Euro via: ACH timestamp: 2022/09/03 23:41
- acct_801B95E50 transfers_to acct_801B9E2E0 amount: 2530.87 Euro via: ACH timestamp: 2022/09/03 23:42
- acct_801B8D1F0 transfers_to acct_801B9E2E0 amount: 3342.97 Euro via: ACH timestamp: 2022/09/03 23:43
- acct_801B8D0B0 transfers_to acct_801B9E2E0 amount: 3464.49 Euro via: ACH timestamp: 2022/09/03 23:43
- acct_801B96E90 transfers_to acct_801B9E2E0 amount: 2063.18 Euro via: ACH timestamp: 2022/09/03 23:44
- acct_801BA0690 transfers_to acct_801B9E2E0 amount: 682.52 Euro via: ACH timestamp: 2022/09/03 23:45
- acct_801B97810 transfers_to acct_801B9E2E0 amount: 571.88 Euro via: ACH timestamp: 2022/09/03 23:46
- acct_801B95CC0 transfers_to acct_801B9E2E0 amount: 1922.89 Euro via: ACH timestamp: 2022/09/03 23:47
- acct_801B93080 transfers_to acct_801B9E2E0 amount: 2068.89 Euro via: ACH timestamp: 2022/09/03 23:47
- acct_801B9E3A0 transfers_to acct_801B9E2E0 amount: 1026.31 Euro via: ACH timestamp: 2022/09/03 23:49
- acct_801B9F330 transfers_to acct_801B9E2E0 amount: 2594.66 Euro via: ACH timestamp: 2022/09/03 23:50
- acct_801B9F4C0 transfers_to acct_801B9E2E0 amount: 624.62 Euro via: ACH timestamp: 2022/09/03 23:50
- acct_801B984E0 transfers_to acct_801B9E2E0 amount: 2837.85 Euro via: ACH timestamp: 2022/09/03 23:51
- acct_801B95B80 transfers_to acct_801B9E2E0 amount: 326.94 Euro via: ACH timestamp: 2022/09/03 23:51
- acct_801B9D4C0 transfers_to acct_801B9E2E0 amount: 847.84 Euro via: ACH timestamp: 2022/09/03 23:52
- acct_801B962B0 transfers_to acct_801B9E2E0 amount: 1812.67 Euro via: ACH timestamp: 2022/09/03 23:53
- acct_801B93170 transfers_to acct_801B9E2E0 amount: 1258.09 Euro via: ACH timestamp: 2022/09/03 23:53
- acct_801BA30D0 transfers_to acct_801B9E2E0 amount: 3042.82 Euro via: ACH timestamp: 2022/09/03 23:53
- acct_801B96BC0 transfers_to acct_801B9E2E0 amount: 3004.31 Euro via: ACH timestamp: 2022/09/03 23:54
- acct_801B92790 transfers_to acct_801B9E2E0 amount: 3757.94 Euro via: ACH timestamp: 2022/09/03 23:55
- acct_801B96F30 transfers_to acct_801B9E2E0 amount: 3928.94 Euro via: ACH timestamp: 2022/09/03 23:55
- acct_801B9B500 transfers_to acct_801B9E2E0 amount: 843.91 Euro via: ACH timestamp: 2022/09/03 23:55
- acct_801BA2F00 transfers_to acct_801B9E2E0 amount: 3356.41 Euro via: ACH timestamp: 2022/09/03 23:56
- acct_801B92F40 transfers_to acct_801B9E2E0 amount: 4078.81 Euro via: ACH timestamp: 2022/09/03 23:56
- acct_801B8D240 transfers_to acct_801B9E2E0 amount: 3096.79 Euro via: ACH timestamp: 2022/09/03 23:57
- acct_801B91ED0 transfers_to acct_801B9E2E0 amount: 210.73 Euro via: ACH timestamp: 2022/09/03 23:57
- acct_801B9DAD0 transfers_to acct_801B9E2E0 amount: 105.61 Euro via: ACH timestamp: 2022/09/03 23:58
- acct_801B9D380 transfers_to acct_801B9E2E0 amount: 710.21 Euro via: ACH timestamp: 2022/09/03 23:58
- acct_801B929C0 transfers_to acct_801B9E2E0 amount: 1198.84 Euro via: ACH timestamp: 2022/09/03 23:58
- acct_801B96AD0 transfers_to acct_801B9E2E0 amount: 1303.01 Euro via: ACH timestamp: 2022/09/03 23:58
- acct_801B95B30 transfers_to acct_801B9E2E0 amount: 3484.19 Euro via: ACH timestamp: 2022/09/03 23:59
- acct_801B9E6C0 transfers_to acct_801B9E2E0 amount: 195.81 Euro via: ACH timestamp: 2022/09/03 23:59
- acct_801B9B320 transfers_to acct_8104A9200 amount: 12.45 Euro via: Credit Card timestamp: 2022/09/04 00:11
- acct_801B9B320 transfers_to acct_80BBA2A80 amount: 3.34 Euro via: Credit Card timestamp: 2022/09/05 00:08
- acct_801B9B320 transfers_to acct_80D47C890 amount: 46.62 Euro via: Credit Card timestamp: 2022/09/06 00:22
- acct_801B9B320 transfers_to acct_80C895390 amount: 34.77 Euro via: Credit Card timestamp: 2022/09/07 00:07
- acct_801B9B320 transfers_to acct_814845050 amount: 107.40 Euro via: Credit Card timestamp: 2022/09/08 00:03
- acct_801B9B320 transfers_to acct_808D55670 amount: 9.53 Euro via: Credit Card timestamp: 2022/09/09 00:02
- acct_801B9B320 transfers_to acct_803BA5EB0 amount: 7.96 Euro via: Credit Card timestamp: 2022/09/10 00:19
- acct_801BA01E0 transfers_to acct_801B97810 amount: 402.06 Euro via: ACH timestamp: 2022/09/10 08:01
- acct_801B96BC0 transfers_to acct_801B97810 amount: 1337.57 Euro via: ACH timestamp: 2022/09/10 08:01
- acct_801B962B0 transfers_to acct_801B97810 amount: 3171.71 Euro via: ACH timestamp: 2022/09/10 08:01
- acct_801BA0690 transfers_to acct_801B97810 amount: 1773.73 Euro via: ACH timestamp: 2022/09/10 08:01
- acct_801B95CC0 transfers_to acct_801B97810 amount: 1279.03 Euro via: ACH timestamp: 2022/09/10 08:01
- acct_801B92010 transfers_to acct_801B97810 amount: 1618.67 Euro via: ACH timestamp: 2022/09/10 08:02
- acct_801B95B80 transfers_to acct_801B97810 amount: 1940.42 Euro via: ACH timestamp: 2022/09/10 08:02
- acct_801B9E3A0 transfers_to acct_801B97810 amount: 2520.95 Euro via: ACH timestamp: 2022/09/10 08:03
- acct_801B96B20 transfers_to acct_801B97810 amount: 1398.15 Euro via: ACH timestamp: 2022/09/10 08:03
- acct_801B9F7E0 transfers_to acct_801B97810 amount: 1659.03 Euro via: ACH timestamp: 2022/09/10 08:03
- acct_801B9D380 transfers_to acct_801B97810 amount: 1267.12 Euro via: ACH timestamp: 2022/09/10 08:04
- acct_801BA2B00 transfers_to acct_801B97810 amount: 4191.18 Euro via: ACH timestamp: 2022/09/10 08:05
- acct_801B9D4C0 transfers_to acct_801B97810 amount: 558.03 Euro via: ACH timestamp: 2022/09/10 08:05
- acct_801B8D240 transfers_to acct_801B97810 amount: 2668.17 Euro via: ACH timestamp: 2022/09/10 08:06
- acct_801B929C0 transfers_to acct_801B97810 amount: 1782.13 Euro via: ACH timestamp: 2022/09/10 08:06
- acct_801BA0280 transfers_to acct_801B97810 amount: 310.89 Euro via: ACH timestamp: 2022/09/10 08:07
- acct_801BA48E0 transfers_to acct_801B97810 amount: 2870.19 Euro via: ACH timestamp: 2022/09/10 08:08
- acct_801B91CF0 transfers_to acct_801B97810 amount: 1929.82 Euro via: ACH timestamp: 2022/09/10 08:08
- acct_801B961C0 transfers_to acct_801B97810 amount: 2970.55 Euro via: ACH timestamp: 2022/09/10 08:08
- acct_801BA2EB0 transfers_to acct_801B97810 amount: 3434.52 Euro via: ACH timestamp: 2022/09/10 08:08
- acct_801BA07D0 transfers_to acct_801B97810 amount: 1883.97 Euro via: ACH timestamp: 2022/09/10 08:09
- acct_801B91ED0 transfers_to acct_801B97810 amount: 2283.02 Euro via: ACH timestamp: 2022/09/10 08:09
- acct_801B9F970 transfers_to acct_801B97810 amount: 3555.24 Euro via: ACH timestamp: 2022/09/10 08:09
- acct_801BA2F00 transfers_to acct_801B97810 amount: 1658266.23 Euro via: ACH timestamp: 2022/09/10 08:11
- acct_801B9DAD0 transfers_to acct_801B97810 amount: 3882.76 Euro via: ACH timestamp: 2022/09/10 08:11
- acct_801B96120 transfers_to acct_801B97810 amount: 2563.15 Euro via: ACH timestamp: 2022/09/10 08:11
- acct_801B93170 transfers_to acct_801B97810 amount: 1903.15 Euro via: ACH timestamp: 2022/09/10 08:12
- acct_801B9E6C0 transfers_to acct_801B97810 amount: 1801.99 Euro via: ACH timestamp: 2022/09/10 08:13
- acct_801B984E0 transfers_to acct_801B97810 amount: 172.78 Euro via: ACH timestamp: 2022/09/10 08:13
- acct_801B96E90 transfers_to acct_801B97810 amount: 927.36 Euro via: ACH timestamp: 2022/09/10 08:13
- acct_801B8D0B0 transfers_to acct_801B97810 amount: 4177.05 Euro via: ACH timestamp: 2022/09/10 08:15
- acct_801B96350 transfers_to acct_801B97810 amount: 610.60 Euro via: ACH timestamp: 2022/09/10 08:17
- acct_801B8D1F0 transfers_to acct_801B97810 amount: 3930.87 Euro via: ACH timestamp: 2022/09/10 08:19
- acct_801B93080 transfers_to acct_801B97810 amount: 1639.11 Euro via: ACH timestamp: 2022/09/10 08:19
- acct_801B9E2E0 transfers_to acct_801B97810 amount: 713.16 Euro via: ACH timestamp: 2022/09/10 08:19
- acct_801B92790 transfers_to acct_801B97810 amount: 1257.57 Euro via: ACH timestamp: 2022/09/10 08:21
- acct_801B9B500 transfers_to acct_801B97810 amount: 393.07 Euro via: ACH timestamp: 2022/09/10 08:21
- acct_801B95E50 transfers_to acct_801B97810 amount: 1304.42 Euro via: ACH timestamp: 2022/09/10 08:22
- acct_801B9F4C0 transfers_to acct_801B97810 amount: 367.72 Euro via: ACH timestamp: 2022/09/10 08:22
- acct_801B96300 transfers_to acct_801B97810 amount: 507.19 Euro via: ACH timestamp: 2022/09/10 08:23
- acct_801B9FB50 transfers_to acct_801B97810 amount: 3886.26 Euro via: ACH timestamp: 2022/09/10 08:23
- acct_801B92B30 transfers_to acct_801B97810 amount: 923.31 Euro via: ACH timestamp: 2022/09/10 08:24
- acct_801B9D330 transfers_to acct_801B97810 amount: 986.18 Euro via: ACH timestamp: 2022/09/10 08:24
- acct_801B96F30 transfers_to acct_801B97810 amount: 1623.56 Euro via: ACH timestamp: 2022/09/10 08:25
- acct_801BA3170 transfers_to acct_801B97810 amount: 3679.10 Euro via: ACH timestamp: 2022/09/10 08:25
- acct_801B96AD0 transfers_to acct_801B97810 amount: 511.63 Euro via: ACH timestamp: 2022/09/10 08:25
- acct_801B96DF0 transfers_to acct_801B97810 amount: 85.22 Euro via: ACH timestamp: 2022/09/10 08:26
- acct_801B92F40 transfers_to acct_801B97810 amount: 3482.07 Euro via: ACH timestamp: 2022/09/10 08:26
- acct_801B9F6A0 transfers_to acct_801B97810 amount: 2620.77 Euro via: ACH timestamp: 2022/09/10 08:26
- acct_801B8D5F0 transfers_to acct_801B97810 amount: 119.12 Euro via: ACH timestamp: 2022/09/10 08:27
- acct_801B95B30 transfers_to acct_801B97810 amount: 1775.59 Euro via: ACH timestamp: 2022/09/10 08:28
- acct_801B9F330 transfers_to acct_801B97810 amount: 398.78 Euro via: ACH timestamp: 2022/09/10 08:28
- acct_801BA30D0 transfers_to acct_801B97810 amount: 1413.11 Euro via: ACH timestamp: 2022/09/10 08:29

SUMMARY STATISTICS:
  Total transactions: 235
  Unique accounts: 64
  Total volume: 27,660,115.19
  Avg transaction: 117,702.62
  Time span: 138 units
  Max out-degree: 10 (node: 001669_801B9B320)
  Max in-degree: 54 (node: 02915_801B961C0)
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_03098) ===

**Nodes:**
- acct_80D3D20A0 (type: Account)
- acct_80D3BD360 (type: Account)
- acct_80D3EEBB0 (type: Account)
- acct_80D3D2780 (type: Account)
- acct_80D3D2E20 (type: Account)
- acct_80D3D7470 (type: Account)
- acct_80D3EF1A0 (type: Account)
- acct_80D3BDBF0 (type: Account)
- acct_80D3BD310 (type: Account)
- acct_80D3D1BB0 (type: Account)
- acct_80732AC40 (type: Account)
- acct_80D3EF380 (type: Account)
- acct_80D3C3550 (type: Account)
- acct_80D3BC510 (type: Account)
- acct_80D3BE030 (type: Account)
- acct_80D3D2C00 (type: Account)
- acct_80D3C3320 (type: Account)
- acct_80D3EFD50 (type: Account)
- acct_80D3F38B0 (type: Account)
- acct_80D3DA750 (type: Account)
- acct_80D3EEA70 (type: Account)
- acct_80D3BF510 (type: Account)
- acct_80D3C24D0 (type: Account)
- acct_80D3D39B0 (type: Account)
- acct_807340F10 (type: Account)
- acct_801FD7CB0 (type: Account)
- acct_80D3C35A0 (type: Account)
- acct_80D3C3370 (type: Account)
- acct_80D3DAB10 (type: Account)
- acct_80D3EA760 (type: Account)
- acct_80D3BEC20 (type: Account)
- acct_80D3E9420 (type: Account)
- acct_80D3BC010 (type: Account)
- acct_80D3D72A0 (type: Account)
- acct_80D3F2310 (type: Account)
- acct_80D3DA7A0 (type: Account)
- acct_80D3FB1E0 (type: Account)
- acct_80D3E5740 (type: Account)
- acct_80D3EECF0 (type: Account)
- acct_80D3C1CE0 (type: Account)
- acct_80D3BD450 (type: Account)
- acct_80D3F3360 (type: Account)
- acct_80D3BC060 (type: Account)
- acct_80D3C3010 (type: Account)
- acct_80D3BDB00 (type: Account)
- acct_80D3C2F70 (type: Account)
- acct_80D3C0510 (type: Account)
- bank_0010441 (type: Bank)
- bank_001665 (type: Bank)
- bank_0017863 (type: Bank)
- bank_0018180 (type: Bank)
- bank_0019542 (type: Bank)
- bank_0025309 (type: Bank)
- bank_0028717 (type: Bank)
- bank_0031961 (type: Bank)
- bank_003514 (type: Bank)
- bank_003881 (type: Bank)
- bank_005175 (type: Bank)
- bank_005365 (type: Bank)
- bank_006052 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111326 (type: Bank)
- bank_0120519 (type: Bank)
- bank_012513 (type: Bank)
- bank_012797 (type: Bank)
- bank_013057 (type: Bank)
- bank_0131466 (type: Bank)
- bank_013265 (type: Bank)
- bank_014650 (type: Bank)
- bank_014663 (type: Bank)
- bank_01502 (type: Bank)
- bank_016431 (type: Bank)
- bank_0210617 (type: Bank)
- bank_0218346 (type: Bank)
- bank_022 (type: Bank)
- bank_0222103 (type: Bank)
- bank_0227080 (type: Bank)
- bank_022775 (type: Bank)
- bank_0230257 (type: Bank)
- bank_0232259 (type: Bank)
- bank_0235920 (type: Bank)
- bank_024840 (type: Bank)
- bank_025866 (type: Bank)
- bank_026463 (type: Bank)
- bank_026580 (type: Bank)
- bank_0318006 (type: Bank)
- bank_0322238 (type: Bank)
- bank_0322759 (type: Bank)
- bank_0332332 (type: Bank)

**Edges:**
- acct_80D3D20A0 belongs_to bank_0010441
- acct_80D3BD360 belongs_to bank_001665
- acct_80D3EEBB0 belongs_to bank_0017863
- acct_80D3D2780 belongs_to bank_0018180
- acct_80D3D2E20 belongs_to bank_0018180
- acct_80D3D7470 belongs_to bank_0019542
- acct_80D3EF1A0 belongs_to bank_0025309
- acct_80D3BDBF0 belongs_to bank_0028717
- acct_80D3BD310 belongs_to bank_0031961
- acct_80D3D1BB0 belongs_to bank_003514
- acct_80732AC40 belongs_to bank_003881
- acct_80D3EF380 belongs_to bank_005175
- acct_80D3C3550 belongs_to bank_005365
- acct_80D3BC510 belongs_to bank_006052
- acct_80D3BE030 belongs_to bank_011056
- acct_80D3D2C00 belongs_to bank_0111326
- acct_80D3C3320 belongs_to bank_0120519
- acct_80D3EFD50 belongs_to bank_012513
- acct_80D3F38B0 belongs_to bank_012797
- acct_80D3DA750 belongs_to bank_013057
- acct_80D3EEA70 belongs_to bank_0131466
- acct_80D3BF510 belongs_to bank_013265
- acct_80D3C24D0 belongs_to bank_014650
- acct_80D3D39B0 belongs_to bank_014663
- acct_807340F10 belongs_to bank_01502
- acct_801FD7CB0 belongs_to bank_016431
- acct_80D3C35A0 belongs_to bank_0210617
- acct_80D3C3370 belongs_to bank_0218346
- acct_80D3DAB10 belongs_to bank_0218346
- acct_80D3EA760 belongs_to bank_0222103
- acct_80D3BEC20 belongs_to bank_0227080
- acct_80D3E9420 belongs_to bank_0227080
- acct_80D3BC010 belongs_to bank_022775
- acct_80D3D72A0 belongs_to bank_022775
- acct_80D3F2310 belongs_to bank_022
- acct_80D3DA7A0 belongs_to bank_0230257
- acct_80D3FB1E0 belongs_to bank_0232259
- acct_80D3E5740 belongs_to bank_0235920
- acct_80D3EECF0 belongs_to bank_024840
- acct_80D3C1CE0 belongs_to bank_025866
- acct_80D3BD450 belongs_to bank_026463
- acct_80D3F3360 belongs_to bank_026463
- acct_80D3BC060 belongs_to bank_026580
- acct_80D3C3010 belongs_to bank_0318006
- acct_80D3BDB00 belongs_to bank_0322238
- acct_80D3C2F70 belongs_to bank_0322759
- acct_80D3C0510 belongs_to bank_0332332
- acct_80D3DA7A0 transfers_to acct_80D3DA7A0 amount: 15245.51 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80D3BD360 transfers_to acct_80D3BD360 amount: 18.83 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80D3EA760 transfers_to acct_80D3EA760 amount: 994.66 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80D3BC010 transfers_to acct_80D3BC010 amount: 43046210.84 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80D3D1BB0 transfers_to acct_80D3D1BB0 amount: 15.37 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80D3BC060 transfers_to acct_80D3BC060 amount: 16.07 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80D3D72A0 transfers_to acct_80D3D72A0 amount: 222.28 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_801FD7CB0 transfers_to acct_801FD7CB0 amount: 20130.36 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80D3E9420 transfers_to acct_80D3E9420 amount: 19923.37 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80D3BF510 transfers_to acct_80D3BF510 amount: 23120.10 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80D3D2C00 transfers_to acct_80D3D2C00 amount: 18.07 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80D3BD310 transfers_to acct_80D3BD310 amount: 71158.02 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80D3D7470 transfers_to acct_80D3D7470 amount: 18.54 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80D3BC510 transfers_to acct_80D3BC510 amount: 9151.22 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80D3F38B0 transfers_to acct_80D3F38B0 amount: 3830.42 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_801FD7CB0 transfers_to acct_807340F10 amount: 33456.00 Euro via: Cheque timestamp: 2022/09/01 00:19
- acct_80D3BC010 transfers_to acct_80D3BC010 amount: 3.89 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80D3C35A0 transfers_to acct_80D3C35A0 amount: 23328.46 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80D3C3550 transfers_to acct_80D3C3550 amount: 4.03 Euro via: Reinvestment timestamp: 2022/09/01 00:44
- acct_80D3BDBF0 transfers_to acct_80D3BDBF0 amount: 15.10 Euro via: Reinvestment timestamp: 2022/09/01 02:30
- acct_80D3D2780 transfers_to acct_80D3D2780 amount: 69811.16 Euro via: Reinvestment timestamp: 2022/09/01 05:49
- acct_80D3D2C00 transfers_to acct_80D3D2C00 amount: 12754.34 Euro via: Reinvestment timestamp: 2022/09/01 06:11
- acct_80D3F3360 transfers_to acct_80D3F3360 amount: 5877.49 Euro via: Reinvestment timestamp: 2022/09/01 07:40
- acct_80D3DAB10 transfers_to acct_80D3DAB10 amount: 179.11 Euro via: Reinvestment timestamp: 2022/09/01 08:17
- acct_80D3DA7A0 transfers_to acct_80D3DA7A0 amount: 8.70 Euro via: Reinvestment timestamp: 2022/09/01 11:02
- acct_80D3D7470 transfers_to acct_80D3D7470 amount: 56087.58 Euro via: Reinvestment timestamp: 2022/09/01 11:11
- acct_80D3F3360 transfers_to acct_80D3F3360 amount: 4.86 Euro via: Reinvestment timestamp: 2022/09/01 11:39
- acct_80D3D2E20 transfers_to acct_80D3D2E20 amount: 53230.09 Euro via: Reinvestment timestamp: 2022/09/01 12:27
- acct_80D3D1BB0 transfers_to acct_80D3D1BB0 amount: 21735.31 Euro via: Reinvestment timestamp: 2022/09/01 12:53
- acct_80D3EFD50 transfers_to acct_80D3EFD50 amount: 17.68 Euro via: Reinvestment timestamp: 2022/09/01 13:28
- acct_80D3BE030 transfers_to acct_80D3BE030 amount: 24720.22 Euro via: Reinvestment timestamp: 2022/09/01 14:50
- acct_80D3DA750 transfers_to acct_80D3DA750 amount: 714.40 Euro via: Reinvestment timestamp: 2022/09/01 15:52
- acct_80D3EECF0 transfers_to acct_80D3EECF0 amount: 19.41 Euro via: Reinvestment timestamp: 2022/09/01 16:54
- acct_80D3C24D0 transfers_to acct_80D3C24D0 amount: 2645.60 Euro via: Reinvestment timestamp: 2022/09/01 17:19
- acct_80D3F2310 transfers_to acct_80D3F2310 amount: 3.95 Euro via: Reinvestment timestamp: 2022/09/01 18:16
- acct_80D3DA750 transfers_to acct_80D3DA750 amount: 20.15 Euro via: Reinvestment timestamp: 2022/09/01 18:22
- acct_801FD7CB0 transfers_to acct_80732AC40 amount: 2962829.00 Euro via: Cheque timestamp: 2022/09/01 18:22
- acct_80D3E9420 transfers_to acct_80D3E9420 amount: 19.33 Euro via: Reinvestment timestamp: 2022/09/01 19:21
- acct_80D3BDBF0 transfers_to acct_80D3BDBF0 amount: 5653.18 Euro via: Reinvestment timestamp: 2022/09/01 20:14
- acct_80D3C1CE0 transfers_to acct_80D3C1CE0 amount: 26640.67 Euro via: Reinvestment timestamp: 2022/09/01 22:14
- acct_801FD7CB0 transfers_to acct_80D3C1CE0 amount: 769.79 Euro via: Cheque timestamp: 2022/09/01 22:32
- acct_801FD7CB0 transfers_to acct_80D3C1CE0 amount: 281.26 Euro via: Wire timestamp: 2022/09/01 22:41
- acct_801FD7CB0 transfers_to acct_80D3C1CE0 amount: 312.88 Euro via: Credit Card timestamp: 2022/09/01 22:45
- acct_801FD7CB0 transfers_to acct_80D3C1CE0 amount: 280.36 Euro via: Cash timestamp: 2022/09/01 22:45
- acct_80D3C35A0 transfers_to acct_80D3C35A0 amount: 4.44 Euro via: Reinvestment timestamp: 2022/09/01 23:06
- acct_80D3C3010 transfers_to acct_80D3BD310 amount: 646.12 Euro via: Cheque timestamp: 2022/09/02 12:31
- acct_801FD7CB0 transfers_to acct_80D3C1CE0 amount: 312.88 Euro via: Credit Card timestamp: 2022/09/02 14:02
- acct_801FD7CB0 transfers_to acct_80D3C1CE0 amount: 281.26 Euro via: Wire timestamp: 2022/09/02 14:04
- acct_801FD7CB0 transfers_to acct_80D3C1CE0 amount: 280.36 Euro via: Cash timestamp: 2022/09/02 14:05
- acct_801FD7CB0 transfers_to acct_80D3C1CE0 amount: 769.79 Euro via: Cheque timestamp: 2022/09/02 14:29
- acct_80D3C2F70 transfers_to acct_80D3BD310 amount: 78.33 Euro via: Credit Card timestamp: 2022/09/02 16:58
- acct_80D3BDB00 transfers_to acct_80D3C1CE0 amount: 155.66 Euro via: Cheque timestamp: 2022/09/02 19:10
- acct_80D3C0510 transfers_to acct_80D3BD310 amount: 85.18 Euro via: Credit Card timestamp: 2022/09/02 23:28
- acct_801FD7CB0 transfers_to acct_80D3C1CE0 amount: 312.88 Euro via: Credit Card timestamp: 2022/09/03 04:10
- acct_801FD7CB0 transfers_to acct_80D3C1CE0 amount: 280.36 Euro via: Cash timestamp: 2022/09/03 04:13
- acct_801FD7CB0 transfers_to acct_80D3C1CE0 amount: 769.79 Euro via: Cheque timestamp: 2022/09/03 04:26
- acct_801FD7CB0 transfers_to acct_80D3C1CE0 amount: 281.26 Euro via: Wire timestamp: 2022/09/03 04:28
- acct_801FD7CB0 transfers_to acct_80D3C1CE0 amount: 312.88 Euro via: Credit Card timestamp: 2022/09/04 04:02
- acct_801FD7CB0 transfers_to acct_80D3C1CE0 amount: 281.26 Euro via: Wire timestamp: 2022/09/04 04:03
- acct_801FD7CB0 transfers_to acct_80D3C1CE0 amount: 280.36 Euro via: Cash timestamp: 2022/09/04 04:22
- acct_801FD7CB0 transfers_to acct_80D3C1CE0 amount: 769.79 Euro via: Cheque timestamp: 2022/09/04 04:29
- acct_801FD7CB0 transfers_to acct_80D3C1CE0 amount: 280.36 Euro via: Cash timestamp: 2022/09/05 00:04
- acct_801FD7CB0 transfers_to acct_80D3C1CE0 amount: 769.79 Euro via: Cheque timestamp: 2022/09/05 00:24
- acct_801FD7CB0 transfers_to acct_80D3C1CE0 amount: 312.88 Euro via: Credit Card timestamp: 2022/09/05 00:26
- acct_801FD7CB0 transfers_to acct_80D3C1CE0 amount: 281.26 Euro via: Wire timestamp: 2022/09/05 00:26
- acct_801FD7CB0 transfers_to acct_80D3C1CE0 amount: 281.26 Euro via: Wire timestamp: 2022/09/06 04:32
- acct_801FD7CB0 transfers_to acct_80D3C1CE0 amount: 769.79 Euro via: Cheque timestamp: 2022/09/06 04:33
- acct_801FD7CB0 transfers_to acct_80D3C1CE0 amount: 312.88 Euro via: Credit Card timestamp: 2022/09/06 04:54
- acct_801FD7CB0 transfers_to acct_80D3C1CE0 amount: 280.36 Euro via: Cash timestamp: 2022/09/06 04:58
- acct_801FD7CB0 transfers_to acct_80D3C1CE0 amount: 281.26 Euro via: Wire timestamp: 2022/09/07 21:06
- acct_801FD7CB0 transfers_to acct_80D3C1CE0 amount: 769.79 Euro via: Cheque timestamp: 2022/09/07 21:10
- acct_801FD7CB0 transfers_to acct_80D3C1CE0 amount: 312.88 Euro via: Credit Card timestamp: 2022/09/07 21:10
- acct_801FD7CB0 transfers_to acct_80D3C1CE0 amount: 280.36 Euro via: Cash timestamp: 2022/09/07 21:29
- acct_801FD7CB0 transfers_to acct_80D3C1CE0 amount: 769.79 Euro via: Cheque timestamp: 2022/09/08 12:37
- acct_801FD7CB0 transfers_to acct_80D3C1CE0 amount: 280.36 Euro via: Cash timestamp: 2022/09/08 12:39
- acct_801FD7CB0 transfers_to acct_80D3C1CE0 amount: 281.26 Euro via: Wire timestamp: 2022/09/08 12:39
- acct_801FD7CB0 transfers_to acct_80D3C1CE0 amount: 312.88 Euro via: Credit Card timestamp: 2022/09/08 12:52
- acct_80D3BDB00 transfers_to acct_80D3C1CE0 amount: 155.66 Euro via: Cheque timestamp: 2022/09/09 04:30
- acct_80D3C3010 transfers_to acct_80D3BD310 amount: 646.12 Euro via: Cheque timestamp: 2022/09/09 05:53
- acct_80D3C0510 transfers_to acct_80D3BD310 amount: 85.18 Euro via: Credit Card timestamp: 2022/09/09 11:53
- acct_801FD7CB0 transfers_to acct_80D3C1CE0 amount: 312.88 Euro via: Credit Card timestamp: 2022/09/09 21:02
- acct_801FD7CB0 transfers_to acct_80D3C1CE0 amount: 280.36 Euro via: Cash timestamp: 2022/09/09 21:06
- acct_801FD7CB0 transfers_to acct_80D3C1CE0 amount: 769.79 Euro via: Cheque timestamp: 2022/09/09 21:17
- acct_801FD7CB0 transfers_to acct_80D3C1CE0 amount: 281.26 Euro via: Wire timestamp: 2022/09/09 21:20
- acct_80D3C2F70 transfers_to acct_80D3BD310 amount: 78.33 Euro via: Credit Card timestamp: 2022/09/09 22:25
- acct_801FD7CB0 transfers_to acct_80D3C1CE0 amount: 281.26 Euro via: Wire timestamp: 2022/09/10 03:35
- acct_801FD7CB0 transfers_to acct_80D3C1CE0 amount: 312.88 Euro via: Credit Card timestamp: 2022/09/10 03:39
- acct_801FD7CB0 transfers_to acct_80D3C1CE0 amount: 769.79 Euro via: Cheque timestamp: 2022/09/10 03:46
- acct_801FD7CB0 transfers_to acct_80D3C1CE0 amount: 280.36 Euro via: Cash timestamp: 2022/09/10 03:53
- acct_80D3BC060 transfers_to acct_80D3BD310 amount: 35168.07 Euro via: ACH timestamp: 2022/09/10 08:00
- acct_80D3EECF0 transfers_to acct_80D3BD310 amount: 583.93 Euro via: ACH timestamp: 2022/09/10 08:00
- acct_80D3EFD50 transfers_to acct_80D3BD310 amount: 39168.10 Euro via: ACH timestamp: 2022/09/10 08:00
- acct_80D3BD360 transfers_to acct_80D3BD310 amount: 15799.27 Euro via: ACH timestamp: 2022/09/10 08:01
- acct_80D3D20A0 transfers_to acct_80D3BD310 amount: 24323.76 Euro via: ACH timestamp: 2022/09/10 08:01
- acct_80D3BDBF0 transfers_to acct_80D3BD310 amount: 40758.44 Euro via: ACH timestamp: 2022/09/10 08:02
- acct_80D3C1CE0 transfers_to acct_80D3BD310 amount: 6674.49 Euro via: ACH timestamp: 2022/09/10 08:02
- acct_80D3F3360 transfers_to acct_80D3BD310 amount: 24756.01 Euro via: ACH timestamp: 2022/09/10 08:03
- acct_80D3D2E20 transfers_to acct_80D3BD310 amount: 39910.91 Euro via: ACH timestamp: 2022/09/10 08:04
- acct_80D3D7470 transfers_to acct_80D3BD310 amount: 41340770.92 Euro via: ACH timestamp: 2022/09/10 08:05
- acct_80D3BD450 transfers_to acct_80D3BD310 amount: 6748.82 Euro via: ACH timestamp: 2022/09/10 08:05
- acct_80D3BC010 transfers_to acct_80D3BD310 amount: 159.38 Euro via: ACH timestamp: 2022/09/10 08:07
- acct_80D3F2310 transfers_to acct_80D3BD310 amount: 35175.77 Euro via: ACH timestamp: 2022/09/10 08:07
- acct_80D3BE030 transfers_to acct_80D3BD310 amount: 18708.06 Euro via: Cheque timestamp: 2022/09/10 08:07
- acct_80D3D1BB0 transfers_to acct_80D3BD310 amount: 24062.12 Euro via: Cheque timestamp: 2022/09/10 08:08
- acct_80D3D2780 transfers_to acct_80D3BD310 amount: 12125.24 Euro via: ACH timestamp: 2022/09/10 08:09
- acct_80D3DA750 transfers_to acct_80D3BD310 amount: 29057.80 Euro via: ACH timestamp: 2022/09/10 08:10
- acct_80D3D39B0 transfers_to acct_80D3BD310 amount: 8087.24 Euro via: ACH timestamp: 2022/09/10 08:10
- acct_80D3C3320 transfers_to acct_80D3BD310 amount: 38055.52 Euro via: Cheque timestamp: 2022/09/10 08:11
- acct_80D3E5740 transfers_to acct_80D3BD310 amount: 9367.63 Euro via: ACH timestamp: 2022/09/10 08:12
- acct_80D3D72A0 transfers_to acct_80D3BD310 amount: 22600.79 Euro via: Cheque timestamp: 2022/09/10 08:13
- acct_80D3EF1A0 transfers_to acct_80D3BD310 amount: 18009.40 Euro via: ACH timestamp: 2022/09/10 08:15
- acct_80D3BF510 transfers_to acct_80D3BD310 amount: 39795.91 Euro via: Cheque timestamp: 2022/09/10 08:15
- acct_80D3BEC20 transfers_to acct_80D3BD310 amount: 1050.33 Euro via: ACH timestamp: 2022/09/10 08:17
- acct_80D3C3370 transfers_to acct_80D3BD310 amount: 15818411.75 Euro via: ACH timestamp: 2022/09/10 08:17
- acct_80D3C35A0 transfers_to acct_80D3BD310 amount: 2461.44 Euro via: Cheque timestamp: 2022/09/10 08:17
- acct_80D3EEA70 transfers_to acct_80D3BD310 amount: 6857938.51 Euro via: ACH timestamp: 2022/09/10 08:18
- acct_80D3DA7A0 transfers_to acct_80D3BD310 amount: 26871.87 Euro via: Cheque timestamp: 2022/09/10 08:18
- acct_80D3C24D0 transfers_to acct_80D3BD310 amount: 42130.58 Euro via: ACH timestamp: 2022/09/10 08:19
- acct_80D3BC510 transfers_to acct_80D3BD310 amount: 10454.64 Euro via: ACH timestamp: 2022/09/10 08:19
- acct_80D3DAB10 transfers_to acct_80D3BD310 amount: 1473.13 Euro via: ACH timestamp: 2022/09/10 08:22
- acct_80D3D2C00 transfers_to acct_80D3BD310 amount: 4963.89 Euro via: Cheque timestamp: 2022/09/10 08:24
- acct_80D3C3550 transfers_to acct_80D3BD310 amount: 22303.94 Euro via: ACH timestamp: 2022/09/10 08:26
- acct_80D3E9420 transfers_to acct_80D3BD310 amount: 40597.26 Euro via: ACH timestamp: 2022/09/10 08:26
- acct_80D3EEBB0 transfers_to acct_80D3BD310 amount: 15263.01 Euro via: ACH timestamp: 2022/09/10 08:26
- acct_80D3EF380 transfers_to acct_80D3BD310 amount: 3370.07 Euro via: ACH timestamp: 2022/09/10 08:28
- acct_80D3EA760 transfers_to acct_80D3BD310 amount: 36787.67 Euro via: Cheque timestamp: 2022/09/10 08:28
- acct_80D3FB1E0 transfers_to acct_80D3BD310 amount: 29094.11 Euro via: ACH timestamp: 2022/09/10 08:28
- acct_80D3F38B0 transfers_to acct_80D3BD310 amount: 42305.27 Euro via: ACH timestamp: 2022/09/10 08:29

SUMMARY STATISTICS:
  Total transactions: 128
  Unique accounts: 47
  Total volume: 111,313,576.34
  Avg transaction: 869,637.32
  Time span: 98 units
  Max out-degree: 43 (node: 016431_801FD7CB0)
  Max in-degree: 46 (node: 0031961_80D3BD310)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)