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_03461) ===

**Nodes:**
- acct_809FB9990 (type: Account)
- acct_8002422A0 (type: Account)
- acct_80A8E3720 (type: Account)
- acct_809FB9A30 (type: Account)
- acct_812DBF180 (type: Account)
- acct_80035F1E0 (type: Account)
- acct_800D76B00 (type: Account)
- acct_80DE4F5B0 (type: Account)
- acct_80B694E80 (type: Account)
- acct_80190A550 (type: Account)
- acct_80EBD6B50 (type: Account)
- acct_804F2FDA0 (type: Account)
- bank_003123 (type: Bank)
- bank_00410 (type: Bank)
- bank_004259 (type: Bank)
- bank_0120519 (type: Bank)
- bank_0131800 (type: Bank)
- bank_01490 (type: Bank)
- bank_01522 (type: Bank)
- bank_017649 (type: Bank)
- bank_021387 (type: Bank)
- bank_021918 (type: Bank)
- bank_0220888 (type: Bank)
- bank_02915 (type: Bank)

**Edges:**
- acct_809FB9990 belongs_to bank_003123
- acct_8002422A0 belongs_to bank_00410
- acct_80A8E3720 belongs_to bank_004259
- acct_809FB9A30 belongs_to bank_0120519
- acct_812DBF180 belongs_to bank_0131800
- acct_80035F1E0 belongs_to bank_01490
- acct_800D76B00 belongs_to bank_01522
- acct_80DE4F5B0 belongs_to bank_017649
- acct_80B694E80 belongs_to bank_021387
- acct_80190A550 belongs_to bank_021918
- acct_80EBD6B50 belongs_to bank_0220888
- acct_804F2FDA0 belongs_to bank_02915
- acct_804F2FDA0 transfers_to acct_804F2FDA0 amount: 9.13 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80A8E3720 transfers_to acct_80A8E3720 amount: 15.80 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80A8E3720 transfers_to acct_80A8E3720 amount: 40422.69 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80190A550 transfers_to acct_80190A550 amount: 82711.83 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_812DBF180 transfers_to acct_812DBF180 amount: 180729.70 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80035F1E0 transfers_to acct_80EBD6B50 amount: 24.01 Euro via: Credit Card timestamp: 2022/09/01 00:17
- acct_80EBD6B50 transfers_to acct_812DBF180 amount: 3640.16 Euro via: Cheque timestamp: 2022/09/01 02:13
- acct_80EBD6B50 transfers_to acct_812DBF180 amount: 929.75 Euro via: Credit Card timestamp: 2022/09/01 02:25
- acct_800D76B00 transfers_to acct_800D76B00 amount: 13.14 Euro via: Reinvestment timestamp: 2022/09/01 03:22
- acct_80DE4F5B0 transfers_to acct_80DE4F5B0 amount: 171.69 Euro via: Reinvestment timestamp: 2022/09/01 07:30
- acct_800D76B00 transfers_to acct_80190A550 amount: 3249.57 Euro via: Credit Card timestamp: 2022/09/01 08:36
- acct_800D76B00 transfers_to acct_80190A550 amount: 50964.54 Euro via: Cash timestamp: 2022/09/01 08:41
- acct_800D76B00 transfers_to acct_809FB9990 amount: 1742.05 Euro via: Cheque timestamp: 2022/09/01 08:50
- acct_800D76B00 transfers_to acct_80190A550 amount: 38861.52 Euro via: Cheque timestamp: 2022/09/01 08:57
- acct_800D76B00 transfers_to acct_809FB9990 amount: 245.40 Euro via: Credit Card timestamp: 2022/09/01 08:57
- acct_8002422A0 transfers_to acct_8002422A0 amount: 20.64 Euro via: Reinvestment timestamp: 2022/09/01 10:32
- acct_80B694E80 transfers_to acct_80EBD6B50 amount: 466.86 Euro via: Credit Card timestamp: 2022/09/01 11:17
- acct_80EBD6B50 transfers_to acct_80EBD6B50 amount: 8036.83 Euro via: Reinvestment timestamp: 2022/09/01 11:23
- acct_80B694E80 transfers_to acct_80EBD6B50 amount: 248.75 Euro via: Cheque timestamp: 2022/09/01 11:25
- acct_80B694E80 transfers_to acct_80B694E80 amount: 18.14 Euro via: Reinvestment timestamp: 2022/09/01 12:04
- acct_809FB9990 transfers_to acct_809FB9990 amount: 1668693.41 Euro via: Reinvestment timestamp: 2022/09/01 13:21
- acct_809FB9A30 transfers_to acct_809FB9A30 amount: 23.27 Euro via: Reinvestment timestamp: 2022/09/01 14:47
- acct_809FB9990 transfers_to acct_809FB9A30 amount: 598.14 Euro via: ACH timestamp: 2022/09/01 16:35
- acct_800D76B00 transfers_to acct_80A8E3720 amount: 279.10 Euro via: Cash timestamp: 2022/09/01 17:12
- acct_800D76B00 transfers_to acct_80A8E3720 amount: 3988.49 Euro via: Cheque timestamp: 2022/09/01 17:14
- acct_800D76B00 transfers_to acct_80DE4F5B0 amount: 33982.78 Euro via: Cheque timestamp: 2022/09/01 21:37
- acct_800D76B00 transfers_to acct_80DE4F5B0 amount: 177580.88 Euro via: ACH timestamp: 2022/09/01 21:38
- acct_800D76B00 transfers_to acct_80DE4F5B0 amount: 6354.20 Euro via: Credit Card timestamp: 2022/09/01 21:43
- acct_804F2FDA0 transfers_to acct_804F2FDA0 amount: 522730.55 Euro via: Reinvestment timestamp: 2022/09/01 22:29
- acct_80B694E80 transfers_to acct_80B694E80 amount: 45271.93 Euro via: Reinvestment timestamp: 2022/09/01 22:42
- acct_80B694E80 transfers_to acct_80EBD6B50 amount: 466.86 Euro via: Credit Card timestamp: 2022/09/02 02:02
- acct_80B694E80 transfers_to acct_80EBD6B50 amount: 248.75 Euro via: Cheque timestamp: 2022/09/02 02:14
- acct_8002422A0 transfers_to acct_800D76B00 amount: 51064.31 Euro via: Cheque timestamp: 2022/09/02 02:20
- acct_8002422A0 transfers_to acct_800D76B00 amount: 12896.97 Euro via: Credit Card timestamp: 2022/09/02 02:22
- acct_8002422A0 transfers_to acct_800D76B00 amount: 84972.69 Euro via: ACH timestamp: 2022/09/02 02:25
- acct_804F2FDA0 transfers_to acct_809FB9A30 amount: 15127.54 Euro via: ACH timestamp: 2022/09/02 06:00
- acct_804F2FDA0 transfers_to acct_809FB9A30 amount: 658.30 Euro via: Wire timestamp: 2022/09/02 06:10
- acct_804F2FDA0 transfers_to acct_809FB9A30 amount: 13060.41 Euro via: Cheque timestamp: 2022/09/02 06:12
- acct_804F2FDA0 transfers_to acct_809FB9A30 amount: 31184.87 Euro via: Cash timestamp: 2022/09/02 06:14
- acct_809FB9990 transfers_to acct_80EBD6B50 amount: 4161.29 Euro via: Cheque timestamp: 2022/09/02 10:40
- acct_800D76B00 transfers_to acct_80DE4F5B0 amount: 177580.88 Euro via: ACH timestamp: 2022/09/02 14:02
- acct_800D76B00 transfers_to acct_80DE4F5B0 amount: 33982.78 Euro via: Cheque timestamp: 2022/09/02 14:09
- acct_800D76B00 transfers_to acct_80DE4F5B0 amount: 6354.20 Euro via: Credit Card timestamp: 2022/09/02 14:14
- acct_800D76B00 transfers_to acct_80A8E3720 amount: 3988.49 Euro via: Cheque timestamp: 2022/09/02 14:34
- acct_800D76B00 transfers_to acct_80A8E3720 amount: 279.10 Euro via: Cash timestamp: 2022/09/02 14:56
- acct_800D76B00 transfers_to acct_809FB9990 amount: 245.40 Euro via: Credit Card timestamp: 2022/09/02 15:02
- acct_800D76B00 transfers_to acct_809FB9990 amount: 1742.05 Euro via: Cheque timestamp: 2022/09/02 15:21
- acct_80EBD6B50 transfers_to acct_812DBF180 amount: 929.75 Euro via: Credit Card timestamp: 2022/09/02 23:39
- acct_800D76B00 transfers_to acct_80190A550 amount: 38861.52 Euro via: Cheque timestamp: 2022/09/02 23:48
- acct_800D76B00 transfers_to acct_80190A550 amount: 50964.54 Euro via: Cash timestamp: 2022/09/02 23:53
- acct_80EBD6B50 transfers_to acct_812DBF180 amount: 3640.16 Euro via: Cheque timestamp: 2022/09/02 23:57
- acct_800D76B00 transfers_to acct_80190A550 amount: 3249.57 Euro via: Credit Card timestamp: 2022/09/02 23:57
- acct_80035F1E0 transfers_to acct_80EBD6B50 amount: 23.30 Euro via: Credit Card timestamp: 2022/09/03 00:04
- acct_800D76B00 transfers_to acct_80190A550 amount: 38861.52 Euro via: Cheque timestamp: 2022/09/03 00:33
- acct_800D76B00 transfers_to acct_80190A550 amount: 50964.54 Euro via: Cash timestamp: 2022/09/03 00:33
- acct_800D76B00 transfers_to acct_80190A550 amount: 3249.57 Euro via: Credit Card timestamp: 2022/09/03 00:38
- acct_80EBD6B50 transfers_to acct_812DBF180 amount: 929.75 Euro via: Credit Card timestamp: 2022/09/03 00:45
- acct_80EBD6B50 transfers_to acct_812DBF180 amount: 3640.16 Euro via: Cheque timestamp: 2022/09/03 00:54
- acct_800D76B00 transfers_to acct_80DE4F5B0 amount: 177580.88 Euro via: ACH timestamp: 2022/09/03 15:38
- acct_800D76B00 transfers_to acct_80DE4F5B0 amount: 33982.78 Euro via: Cheque timestamp: 2022/09/03 15:39
- acct_800D76B00 transfers_to acct_80DE4F5B0 amount: 6354.20 Euro via: Credit Card timestamp: 2022/09/03 15:45
- acct_800D76B00 transfers_to acct_809FB9990 amount: 245.40 Euro via: Credit Card timestamp: 2022/09/03 17:21
- acct_800D76B00 transfers_to acct_809FB9990 amount: 1742.05 Euro via: Cheque timestamp: 2022/09/03 17:22
- acct_800D76B00 transfers_to acct_809FB9990 amount: 245.40 Euro via: Credit Card timestamp: 2022/09/04 06:16
- acct_800D76B00 transfers_to acct_809FB9990 amount: 1742.05 Euro via: Cheque timestamp: 2022/09/04 06:17
- acct_80EBD6B50 transfers_to acct_812DBF180 amount: 929.75 Euro via: Credit Card timestamp: 2022/09/04 10:55
- acct_80EBD6B50 transfers_to acct_812DBF180 amount: 3640.16 Euro via: Cheque timestamp: 2022/09/04 10:56
- acct_800D76B00 transfers_to acct_80190A550 amount: 3249.57 Euro via: Credit Card timestamp: 2022/09/04 13:08
- acct_800D76B00 transfers_to acct_80190A550 amount: 50964.54 Euro via: Cash timestamp: 2022/09/04 13:19
- acct_800D76B00 transfers_to acct_80190A550 amount: 38861.52 Euro via: Cheque timestamp: 2022/09/04 13:27
- acct_800D76B00 transfers_to acct_80DE4F5B0 amount: 33982.78 Euro via: Cheque timestamp: 2022/09/04 17:02
- acct_800D76B00 transfers_to acct_80DE4F5B0 amount: 6354.20 Euro via: Credit Card timestamp: 2022/09/04 17:08
- acct_800D76B00 transfers_to acct_80DE4F5B0 amount: 177580.88 Euro via: ACH timestamp: 2022/09/04 17:16
- acct_80B694E80 transfers_to acct_80EBD6B50 amount: 248.75 Euro via: Cheque timestamp: 2022/09/05 00:09
- acct_80B694E80 transfers_to acct_80EBD6B50 amount: 466.86 Euro via: Credit Card timestamp: 2022/09/05 00:13
- acct_80EBD6B50 transfers_to acct_812DBF180 amount: 3640.16 Euro via: Cheque timestamp: 2022/09/05 03:40
- acct_80EBD6B50 transfers_to acct_812DBF180 amount: 929.75 Euro via: Credit Card timestamp: 2022/09/05 03:42
- acct_800D76B00 transfers_to acct_809FB9990 amount: 245.40 Euro via: Credit Card timestamp: 2022/09/05 05:42
- acct_800D76B00 transfers_to acct_809FB9990 amount: 1742.05 Euro via: Cheque timestamp: 2022/09/05 05:50
- acct_800D76B00 transfers_to acct_80A8E3720 amount: 279.10 Euro via: Cash timestamp: 2022/09/05 06:21
- acct_800D76B00 transfers_to acct_80A8E3720 amount: 3988.49 Euro via: Cheque timestamp: 2022/09/05 06:27
- acct_800D76B00 transfers_to acct_80DE4F5B0 amount: 33982.78 Euro via: Cheque timestamp: 2022/09/05 16:18
- acct_800D76B00 transfers_to acct_80DE4F5B0 amount: 177580.88 Euro via: ACH timestamp: 2022/09/05 16:20
- acct_800D76B00 transfers_to acct_80DE4F5B0 amount: 6354.20 Euro via: Credit Card timestamp: 2022/09/05 16:25
- acct_800D76B00 transfers_to acct_80190A550 amount: 50964.54 Euro via: Cash timestamp: 2022/09/05 17:00
- acct_800D76B00 transfers_to acct_80190A550 amount: 38861.52 Euro via: Cheque timestamp: 2022/09/05 17:02
- acct_800D76B00 transfers_to acct_80190A550 amount: 3249.57 Euro via: Credit Card timestamp: 2022/09/05 17:17
- acct_800D76B00 transfers_to acct_80A8E3720 amount: 279.10 Euro via: Cash timestamp: 2022/09/06 01:32
- acct_800D76B00 transfers_to acct_80A8E3720 amount: 3988.49 Euro via: Cheque timestamp: 2022/09/06 01:51
- acct_800D76B00 transfers_to acct_809FB9990 amount: 1742.05 Euro via: Cheque timestamp: 2022/09/06 05:32
- acct_800D76B00 transfers_to acct_809FB9990 amount: 245.40 Euro via: Credit Card timestamp: 2022/09/06 05:37
- acct_800D76B00 transfers_to acct_80190A550 amount: 3249.57 Euro via: Credit Card timestamp: 2022/09/06 05:40
- acct_800D76B00 transfers_to acct_80190A550 amount: 38861.52 Euro via: Cheque timestamp: 2022/09/06 05:54
- acct_800D76B00 transfers_to acct_80190A550 amount: 50964.54 Euro via: Cash timestamp: 2022/09/06 05:57
- acct_80B694E80 transfers_to acct_80EBD6B50 amount: 466.86 Euro via: Credit Card timestamp: 2022/09/06 07:45
- acct_80B694E80 transfers_to acct_80EBD6B50 amount: 248.75 Euro via: Cheque timestamp: 2022/09/06 07:55
- acct_80EBD6B50 transfers_to acct_812DBF180 amount: 929.75 Euro via: Credit Card timestamp: 2022/09/06 10:16
- acct_80EBD6B50 transfers_to acct_812DBF180 amount: 3640.16 Euro via: Cheque timestamp: 2022/09/06 10:21
- acct_800D76B00 transfers_to acct_80DE4F5B0 amount: 33982.78 Euro via: Cheque timestamp: 2022/09/06 21:01
- acct_800D76B00 transfers_to acct_80DE4F5B0 amount: 177580.88 Euro via: ACH timestamp: 2022/09/06 21:08
- acct_800D76B00 transfers_to acct_80DE4F5B0 amount: 6354.20 Euro via: Credit Card timestamp: 2022/09/06 21:17
- acct_80EBD6B50 transfers_to acct_812DBF180 amount: 929.75 Euro via: Credit Card timestamp: 2022/09/07 03:05
- acct_80EBD6B50 transfers_to acct_812DBF180 amount: 3640.16 Euro via: Cheque timestamp: 2022/09/07 03:19
- acct_800D76B00 transfers_to acct_809FB9990 amount: 245.40 Euro via: Credit Card timestamp: 2022/09/07 06:46
- acct_800D76B00 transfers_to acct_809FB9990 amount: 1742.05 Euro via: Cheque timestamp: 2022/09/07 06:54
- acct_800D76B00 transfers_to acct_80A8E3720 amount: 3988.49 Euro via: Cheque timestamp: 2022/09/07 07:32
- acct_800D76B00 transfers_to acct_80A8E3720 amount: 279.10 Euro via: Cash timestamp: 2022/09/07 07:43
- acct_800D76B00 transfers_to acct_80190A550 amount: 38861.52 Euro via: Cheque timestamp: 2022/09/07 12:38
- acct_800D76B00 transfers_to acct_80190A550 amount: 50964.54 Euro via: Cash timestamp: 2022/09/07 12:39
- acct_800D76B00 transfers_to acct_80190A550 amount: 3249.57 Euro via: Credit Card timestamp: 2022/09/07 12:41
- acct_80B694E80 transfers_to acct_80EBD6B50 amount: 248.75 Euro via: Cheque timestamp: 2022/09/07 16:07
- acct_80B694E80 transfers_to acct_80EBD6B50 amount: 466.86 Euro via: Credit Card timestamp: 2022/09/07 16:15
- acct_800D76B00 transfers_to acct_80DE4F5B0 amount: 6354.20 Euro via: Credit Card timestamp: 2022/09/07 17:39
- acct_800D76B00 transfers_to acct_80DE4F5B0 amount: 33982.78 Euro via: Cheque timestamp: 2022/09/07 17:41
- acct_800D76B00 transfers_to acct_80DE4F5B0 amount: 177580.88 Euro via: ACH timestamp: 2022/09/07 17:44
- acct_80B694E80 transfers_to acct_80EBD6B50 amount: 248.75 Euro via: Cheque timestamp: 2022/09/08 02:10
- acct_80B694E80 transfers_to acct_80EBD6B50 amount: 466.86 Euro via: Credit Card timestamp: 2022/09/08 02:10
- acct_800D76B00 transfers_to acct_80190A550 amount: 50964.54 Euro via: Cash timestamp: 2022/09/08 03:04
- acct_800D76B00 transfers_to acct_80190A550 amount: 3249.57 Euro via: Credit Card timestamp: 2022/09/08 03:12
- acct_800D76B00 transfers_to acct_80190A550 amount: 38861.52 Euro via: Cheque timestamp: 2022/09/08 03:20
- acct_800D76B00 transfers_to acct_80A8E3720 amount: 279.10 Euro via: Cash timestamp: 2022/09/08 09:39
- acct_800D76B00 transfers_to acct_80A8E3720 amount: 3988.49 Euro via: Cheque timestamp: 2022/09/08 09:49
- acct_800D76B00 transfers_to acct_809FB9990 amount: 245.40 Euro via: Credit Card timestamp: 2022/09/08 16:08
- acct_800D76B00 transfers_to acct_809FB9990 amount: 1742.05 Euro via: Cheque timestamp: 2022/09/08 16:14
- acct_800D76B00 transfers_to acct_80DE4F5B0 amount: 6354.20 Euro via: Credit Card timestamp: 2022/09/08 19:36
- acct_800D76B00 transfers_to acct_80DE4F5B0 amount: 33982.78 Euro via: Cheque timestamp: 2022/09/08 19:49
- acct_800D76B00 transfers_to acct_80DE4F5B0 amount: 177580.88 Euro via: ACH timestamp: 2022/09/08 19:54
- acct_80EBD6B50 transfers_to acct_812DBF180 amount: 929.75 Euro via: Credit Card timestamp: 2022/09/08 22:06
- acct_80EBD6B50 transfers_to acct_812DBF180 amount: 3640.16 Euro via: Cheque timestamp: 2022/09/08 22:28
- acct_800D76B00 transfers_to acct_809FB9990 amount: 1742.05 Euro via: Cheque timestamp: 2022/09/09 05:53
- acct_800D76B00 transfers_to acct_809FB9990 amount: 245.40 Euro via: Credit Card timestamp: 2022/09/09 05:54
- acct_80EBD6B50 transfers_to acct_812DBF180 amount: 929.75 Euro via: Credit Card timestamp: 2022/09/09 07:39
- acct_80EBD6B50 transfers_to acct_812DBF180 amount: 3640.16 Euro via: Cheque timestamp: 2022/09/09 07:42
- acct_809FB9990 transfers_to acct_80EBD6B50 amount: 4161.29 Euro via: Cheque timestamp: 2022/09/09 09:22
- acct_80B694E80 transfers_to acct_80EBD6B50 amount: 248.75 Euro via: Cheque timestamp: 2022/09/09 12:02
- acct_80B694E80 transfers_to acct_80EBD6B50 amount: 466.86 Euro via: Credit Card timestamp: 2022/09/09 12:12
- acct_800D76B00 transfers_to acct_80A8E3720 amount: 3988.49 Euro via: Cheque timestamp: 2022/09/09 20:25
- acct_800D76B00 transfers_to acct_80A8E3720 amount: 279.10 Euro via: Cash timestamp: 2022/09/09 20:28
- acct_8002422A0 transfers_to acct_800D76B00 amount: 12896.97 Euro via: Credit Card timestamp: 2022/09/09 20:35
- acct_8002422A0 transfers_to acct_800D76B00 amount: 51064.31 Euro via: Cheque timestamp: 2022/09/09 20:36
- acct_8002422A0 transfers_to acct_800D76B00 amount: 84972.69 Euro via: ACH timestamp: 2022/09/09 20:38
- acct_800D76B00 transfers_to acct_80DE4F5B0 amount: 6354.20 Euro via: Credit Card timestamp: 2022/09/09 22:30
- acct_800D76B00 transfers_to acct_80DE4F5B0 amount: 177580.88 Euro via: ACH timestamp: 2022/09/09 22:34
- acct_800D76B00 transfers_to acct_80DE4F5B0 amount: 33982.78 Euro via: Cheque timestamp: 2022/09/09 22:53
- acct_800D76B00 transfers_to acct_80190A550 amount: 50964.54 Euro via: Cash timestamp: 2022/09/09 23:35
- acct_800D76B00 transfers_to acct_80190A550 amount: 3249.57 Euro via: Credit Card timestamp: 2022/09/09 23:43
- acct_800D76B00 transfers_to acct_80190A550 amount: 38861.52 Euro via: Cheque timestamp: 2022/09/09 23:45
- acct_800D76B00 transfers_to acct_80190A550 amount: 3249.57 Euro via: Credit Card timestamp: 2022/09/10 06:33
- acct_800D76B00 transfers_to acct_80190A550 amount: 38861.52 Euro via: Cheque timestamp: 2022/09/10 06:46
- acct_800D76B00 transfers_to acct_80190A550 amount: 50964.54 Euro via: Cash timestamp: 2022/09/10 06:47
- acct_809FB9990 transfers_to acct_809FB9A30 amount: 2275.08 Euro via: ACH timestamp: 2022/09/10 17:06
- acct_80EBD6B50 transfers_to acct_812DBF180 amount: 3640.16 Euro via: Cheque timestamp: 2022/09/10 19:36
- acct_80EBD6B50 transfers_to acct_812DBF180 amount: 929.75 Euro via: Credit Card timestamp: 2022/09/10 19:37
- acct_800D76B00 transfers_to acct_80DE4F5B0 amount: 33982.78 Euro via: Cheque timestamp: 2022/09/10 21:07
- acct_800D76B00 transfers_to acct_809FB9990 amount: 245.40 Euro via: Credit Card timestamp: 2022/09/10 21:08
- acct_800D76B00 transfers_to acct_80DE4F5B0 amount: 177580.88 Euro via: ACH timestamp: 2022/09/10 21:10
- acct_800D76B00 transfers_to acct_809FB9990 amount: 1742.05 Euro via: Cheque timestamp: 2022/09/10 21:12
- acct_800D76B00 transfers_to acct_80DE4F5B0 amount: 6354.20 Euro via: Credit Card timestamp: 2022/09/10 21:16

SUMMARY STATISTICS:
  Total transactions: 158
  Unique accounts: 12
  Total volume: 6,128,401.82
  Avg transaction: 38,787.35
  Time span: 154 units
  Max out-degree: 95 (node: 01522_800D76B00)
  Max in-degree: 31 (node: 021918_80190A550)
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_03462) ===

**Nodes:**
- acct_8078D2040 (type: Account)
- acct_80E776690 (type: Account)
- acct_801586200 (type: Account)
- acct_802A225E0 (type: Account)
- acct_807A2B870 (type: Account)
- acct_8078CF800 (type: Account)
- acct_811AF5BA0 (type: Account)
- acct_802449C40 (type: Account)
- acct_8078CF670 (type: Account)
- acct_803629600 (type: Account)
- acct_80D537E20 (type: Account)
- acct_801424050 (type: Account)
- acct_80C8A6F60 (type: Account)
- acct_8093D37C0 (type: Account)
- acct_812F1BED0 (type: Account)
- acct_8014262A0 (type: Account)
- acct_801428DA0 (type: Account)
- acct_80B94C3D0 (type: Account)
- acct_801B59900 (type: Account)
- acct_80D4EE850 (type: Account)
- acct_8006AC750 (type: Account)
- acct_80BB8A9B0 (type: Account)
- acct_8078CE300 (type: Account)
- acct_8060BD6B0 (type: Account)
- acct_8078CE210 (type: Account)
- acct_801424230 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0018951 (type: Bank)
- bank_0020248 (type: Bank)
- bank_003123 (type: Bank)
- bank_003489 (type: Bank)
- bank_004523 (type: Bank)
- bank_005464 (type: Bank)
- bank_007675 (type: Bank)
- bank_011 (type: Bank)
- bank_012004 (type: Bank)
- bank_015055 (type: Bank)
- bank_0210617 (type: Bank)
- bank_021831 (type: Bank)
- bank_0218346 (type: Bank)
- bank_022 (type: Bank)
- bank_0221032 (type: Bank)
- bank_0227080 (type: Bank)
- bank_022775 (type: Bank)
- bank_0230257 (type: Bank)
- bank_023344 (type: Bank)
- bank_0234032 (type: Bank)
- bank_023525 (type: Bank)
- bank_024963 (type: Bank)
- bank_027616 (type: Bank)
- bank_029794 (type: Bank)
- bank_031890 (type: Bank)
- bank_033463 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8078D2040 belongs_to bank_0018951
- acct_80E776690 belongs_to bank_0020248
- acct_801586200 belongs_to bank_003123
- acct_802A225E0 belongs_to bank_003489
- acct_807A2B870 belongs_to bank_004523
- acct_8078CF800 belongs_to bank_005464
- acct_811AF5BA0 belongs_to bank_007675
- acct_802449C40 belongs_to bank_011
- acct_8078CF670 belongs_to bank_012004
- acct_803629600 belongs_to bank_015055
- acct_80D537E20 belongs_to bank_0210617
- acct_801424050 belongs_to bank_021831
- acct_80C8A6F60 belongs_to bank_0218346
- acct_8093D37C0 belongs_to bank_0221032
- acct_812F1BED0 belongs_to bank_0227080
- acct_8014262A0 belongs_to bank_022775
- acct_801428DA0 belongs_to bank_022
- acct_80B94C3D0 belongs_to bank_0230257
- acct_801B59900 belongs_to bank_023344
- acct_80D4EE850 belongs_to bank_0234032
- acct_8006AC750 belongs_to bank_023525
- acct_80BB8A9B0 belongs_to bank_024963
- acct_8078CE300 belongs_to bank_027616
- acct_8060BD6B0 belongs_to bank_029794
- acct_8078CE210 belongs_to bank_031890
- acct_801424230 belongs_to bank_033463
- acct_1004286A8 belongs_to bank_070
- acct_8078CF670 transfers_to acct_80B94C3D0 amount: 21.92 Euro via: Credit Card timestamp: 2022/09/01 00:02
- acct_8014262A0 transfers_to acct_8014262A0 amount: 438.26 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_1004286A8 transfers_to acct_80D537E20 amount: 12460.75 Euro via: Credit Card timestamp: 2022/09/01 00:06
- acct_802449C40 transfers_to acct_802449C40 amount: 12.18 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80BB8A9B0 transfers_to acct_80BB8A9B0 amount: 8.10 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_801586200 transfers_to acct_80D4EE850 amount: 849946.73 Euro via: Cash timestamp: 2022/09/01 00:11
- acct_801586200 transfers_to acct_80D4EE850 amount: 561416.53 Euro via: Wire timestamp: 2022/09/01 00:12
- acct_80D4EE850 transfers_to acct_80E776690 amount: 26.28 Euro via: Cheque timestamp: 2022/09/01 00:12
- acct_801586200 transfers_to acct_80D4EE850 amount: 346412.06 Euro via: Cheque timestamp: 2022/09/01 00:13
- acct_80B94C3D0 transfers_to acct_80B94C3D0 amount: 20.41 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8078CF800 transfers_to acct_801424050 amount: 7.35 Euro via: Credit Card timestamp: 2022/09/01 00:16
- acct_8078CE300 transfers_to acct_8078CE300 amount: 3339.70 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_1004286A8 transfers_to acct_80D537E20 amount: 17648.81 Euro via: Cheque timestamp: 2022/09/01 00:17
- acct_8078CE300 transfers_to acct_8078CF800 amount: 148385.00 Euro via: Cheque timestamp: 2022/09/01 00:18
- acct_80D4EE850 transfers_to acct_80E776690 amount: 131.52 Euro via: Credit Card timestamp: 2022/09/01 00:21
- acct_802449C40 transfers_to acct_802449C40 amount: 480724.17 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_1004286A8 transfers_to acct_80D537E20 amount: 49381.79 Euro via: Cash timestamp: 2022/09/01 00:24
- acct_801586200 transfers_to acct_80D4EE850 amount: 8996.68 Euro via: Credit Card timestamp: 2022/09/01 00:26
- acct_801586200 transfers_to acct_80D4EE850 amount: 773626.53 Euro via: ACH timestamp: 2022/09/01 00:26
- acct_80D537E20 transfers_to acct_80D537E20 amount: 56641.89 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_802449C40 transfers_to acct_80B94C3D0 amount: 1978.53 Euro via: ACH timestamp: 2022/09/01 01:47
- acct_802449C40 transfers_to acct_80B94C3D0 amount: 1970.22 Euro via: Cheque timestamp: 2022/09/01 01:52
- acct_8006AC750 transfers_to acct_80B94C3D0 amount: 3505.95 Euro via: Cheque timestamp: 2022/09/01 02:02
- acct_8006AC750 transfers_to acct_80B94C3D0 amount: 6511.35 Euro via: Credit Card timestamp: 2022/09/01 02:21
- acct_801428DA0 transfers_to acct_801428DA0 amount: 2382.77 Euro via: Reinvestment timestamp: 2022/09/01 03:47
- acct_801586200 transfers_to acct_801586200 amount: 127193.53 Euro via: Reinvestment timestamp: 2022/09/01 04:31
- acct_80B94C3D0 transfers_to acct_80B94C3D0 amount: 198.32 Euro via: Reinvestment timestamp: 2022/09/01 06:57
- acct_80C8A6F60 transfers_to acct_80C8A6F60 amount: 302.59 Euro via: Reinvestment timestamp: 2022/09/01 07:07
- acct_801428DA0 transfers_to acct_801428DA0 amount: 18.47 Euro via: Reinvestment timestamp: 2022/09/01 08:01
- acct_80B94C3D0 transfers_to acct_80C8A6F60 amount: 182.30 Euro via: Cheque timestamp: 2022/09/01 08:41
- acct_80B94C3D0 transfers_to acct_80C8A6F60 amount: 314.51 Euro via: Credit Card timestamp: 2022/09/01 08:49
- acct_812F1BED0 transfers_to acct_812F1BED0 amount: 16.59 Euro via: Reinvestment timestamp: 2022/09/01 09:11
- acct_1004286A8 transfers_to acct_803629600 amount: 612.42 Euro via: Credit Card timestamp: 2022/09/01 14:01
- acct_801B59900 transfers_to acct_801B59900 amount: 146960.31 Euro via: Reinvestment timestamp: 2022/09/01 14:08
- acct_1004286A8 transfers_to acct_803629600 amount: 698.82 Euro via: Cheque timestamp: 2022/09/01 14:20
- acct_80E776690 transfers_to acct_80E776690 amount: 10.33 Euro via: Reinvestment timestamp: 2022/09/01 14:46
- acct_803629600 transfers_to acct_80D537E20 amount: 470.16 Euro via: Cheque timestamp: 2022/09/01 15:11
- acct_803629600 transfers_to acct_80D537E20 amount: 345.44 Euro via: Credit Card timestamp: 2022/09/01 15:15
- acct_8078CF800 transfers_to acct_80D4EE850 amount: 842.15 Euro via: Cheque timestamp: 2022/09/01 16:22
- acct_801424050 transfers_to acct_801424050 amount: 3178.78 Euro via: Reinvestment timestamp: 2022/09/01 17:52
- acct_802A225E0 transfers_to acct_802A225E0 amount: 16.35 Euro via: Reinvestment timestamp: 2022/09/01 18:01
- acct_8060BD6B0 transfers_to acct_8060BD6B0 amount: 13.38 Euro via: Reinvestment timestamp: 2022/09/01 20:42
- acct_8060BD6B0 transfers_to acct_8060BD6B0 amount: 89780.03 Euro via: Reinvestment timestamp: 2022/09/01 21:36
- acct_801B59900 transfers_to acct_8060BD6B0 amount: 149.92 Euro via: Cheque timestamp: 2022/09/01 21:37
- acct_801B59900 transfers_to acct_8060BD6B0 amount: 888.99 Euro via: Cash timestamp: 2022/09/01 21:43
- acct_8060BD6B0 transfers_to acct_80BB8A9B0 amount: 18871.70 Euro via: Cheque timestamp: 2022/09/01 22:03
- acct_8060BD6B0 transfers_to acct_80BB8A9B0 amount: 20403.29 Euro via: Credit Card timestamp: 2022/09/01 22:13
- acct_8060BD6B0 transfers_to acct_80BB8A9B0 amount: 15597.32 Euro via: Wire timestamp: 2022/09/01 22:28
- acct_80D4EE850 transfers_to acct_80D4EE850 amount: 7779.59 Euro via: Reinvestment timestamp: 2022/09/01 22:58
- acct_1004286A8 transfers_to acct_802A225E0 amount: 2794.56 Euro via: Credit Card timestamp: 2022/09/01 23:10
- acct_1004286A8 transfers_to acct_802A225E0 amount: 2729.29 Euro via: Cheque timestamp: 2022/09/01 23:17
- acct_811AF5BA0 transfers_to acct_8060BD6B0 amount: 118.18 Euro via: Credit Card timestamp: 2022/09/02 00:03
- acct_8078CF800 transfers_to acct_801428DA0 amount: 42.36 Euro via: Credit Card timestamp: 2022/09/02 00:11
- acct_8078CE210 transfers_to acct_8078CE300 amount: 528.03 Euro via: Cheque timestamp: 2022/09/02 00:38
- acct_801B59900 transfers_to acct_8060BD6B0 amount: 888.99 Euro via: Cash timestamp: 2022/09/02 01:30
- acct_801B59900 transfers_to acct_8060BD6B0 amount: 149.92 Euro via: Cheque timestamp: 2022/09/02 01:55
- acct_802449C40 transfers_to acct_80B94C3D0 amount: 1978.53 Euro via: ACH timestamp: 2022/09/02 04:39
- acct_802449C40 transfers_to acct_80B94C3D0 amount: 1970.22 Euro via: Cheque timestamp: 2022/09/02 04:50
- acct_8078CF800 transfers_to acct_80D4EE850 amount: 842.15 Euro via: Cheque timestamp: 2022/09/02 05:53
- acct_803629600 transfers_to acct_80D537E20 amount: 470.16 Euro via: Cheque timestamp: 2022/09/02 07:32
- acct_803629600 transfers_to acct_80D537E20 amount: 345.44 Euro via: Credit Card timestamp: 2022/09/02 07:53
- acct_802A225E0 transfers_to acct_8060BD6B0 amount: 2651.77 Euro via: Cheque timestamp: 2022/09/02 11:32
- acct_802A225E0 transfers_to acct_8060BD6B0 amount: 1379.09 Euro via: Credit Card timestamp: 2022/09/02 11:58
- acct_80B94C3D0 transfers_to acct_80C8A6F60 amount: 314.51 Euro via: Credit Card timestamp: 2022/09/02 12:01
- acct_80B94C3D0 transfers_to acct_80C8A6F60 amount: 182.30 Euro via: Cheque timestamp: 2022/09/02 12:28
- acct_1004286A8 transfers_to acct_803629600 amount: 612.42 Euro via: Credit Card timestamp: 2022/09/02 14:17
- acct_1004286A8 transfers_to acct_803629600 amount: 698.82 Euro via: Cheque timestamp: 2022/09/02 14:22
- acct_1004286A8 transfers_to acct_80C8A6F60 amount: 575597.74 Euro via: Cheque timestamp: 2022/09/02 15:07
- acct_801424230 transfers_to acct_801424050 amount: 288.41 Euro via: Cheque timestamp: 2022/09/02 18:06
- acct_80D4EE850 transfers_to acct_80E776690 amount: 131.52 Euro via: Credit Card timestamp: 2022/09/02 19:14
- acct_80D4EE850 transfers_to acct_80E776690 amount: 26.28 Euro via: Cheque timestamp: 2022/09/02 19:15
- acct_8078CF800 transfers_to acct_80B94C3D0 amount: 106.88 Euro via: Credit Card timestamp: 2022/09/03 00:18
- acct_8078CF800 transfers_to acct_80D4EE850 amount: 842.15 Euro via: Cheque timestamp: 2022/09/03 00:20
- acct_8093D37C0 transfers_to acct_80B94C3D0 amount: 2.76 Euro via: Credit Card timestamp: 2022/09/03 00:28
- acct_80D4EE850 transfers_to acct_80E776690 amount: 26.28 Euro via: Cheque timestamp: 2022/09/03 05:41
- acct_80D4EE850 transfers_to acct_80E776690 amount: 131.52 Euro via: Credit Card timestamp: 2022/09/03 05:46
- acct_80B94C3D0 transfers_to acct_80C8A6F60 amount: 314.51 Euro via: Credit Card timestamp: 2022/09/03 07:01
- acct_80B94C3D0 transfers_to acct_80C8A6F60 amount: 182.30 Euro via: Cheque timestamp: 2022/09/03 07:05
- acct_802449C40 transfers_to acct_80B94C3D0 amount: 1970.22 Euro via: Cheque timestamp: 2022/09/03 19:41
- acct_802449C40 transfers_to acct_80B94C3D0 amount: 1978.53 Euro via: ACH timestamp: 2022/09/03 19:57
- acct_8078D2040 transfers_to acct_8078D2040 amount: 63.29 Euro via: ACH timestamp: 2022/09/04 00:09
- acct_8078CF670 transfers_to acct_80B94C3D0 amount: 23.71 Euro via: Credit Card timestamp: 2022/09/04 00:11
- acct_8078CF800 transfers_to acct_80B94C3D0 amount: 20.63 Euro via: Credit Card timestamp: 2022/09/04 00:19
- acct_8078CF800 transfers_to acct_80D4EE850 amount: 842.15 Euro via: Cheque timestamp: 2022/09/04 00:59
- acct_80D4EE850 transfers_to acct_80E776690 amount: 26.28 Euro via: Cheque timestamp: 2022/09/04 06:42
- acct_80D4EE850 transfers_to acct_80E776690 amount: 131.52 Euro via: Credit Card timestamp: 2022/09/04 06:44
- acct_80B94C3D0 transfers_to acct_80C8A6F60 amount: 182.30 Euro via: Cheque timestamp: 2022/09/04 07:40
- acct_80B94C3D0 transfers_to acct_80C8A6F60 amount: 314.51 Euro via: Credit Card timestamp: 2022/09/04 07:41
- acct_802449C40 transfers_to acct_80B94C3D0 amount: 1978.53 Euro via: ACH timestamp: 2022/09/04 14:00
- acct_802449C40 transfers_to acct_80B94C3D0 amount: 1970.22 Euro via: Cheque timestamp: 2022/09/04 14:13
- acct_811AF5BA0 transfers_to acct_8060BD6B0 amount: 70.95 Euro via: Credit Card timestamp: 2022/09/05 00:00
- acct_8078D2040 transfers_to acct_80B94C3D0 amount: 3.25 Euro via: Credit Card timestamp: 2022/09/05 00:14
- acct_8078CF800 transfers_to acct_80B94C3D0 amount: 51.43 Euro via: Credit Card timestamp: 2022/09/05 00:24
- acct_801428DA0 transfers_to acct_8014262A0 amount: 763.36 Euro via: ACH timestamp: 2022/09/05 00:30
- acct_801424050 transfers_to acct_8014262A0 amount: 836.45 Euro via: ACH timestamp: 2022/09/05 00:53
- acct_8078CF800 transfers_to acct_80D4EE850 amount: 842.15 Euro via: Cheque timestamp: 2022/09/05 08:40
- acct_802449C40 transfers_to acct_80B94C3D0 amount: 1978.53 Euro via: ACH timestamp: 2022/09/05 14:20
- acct_802449C40 transfers_to acct_80B94C3D0 amount: 1970.22 Euro via: Cheque timestamp: 2022/09/05 14:28
- acct_80D4EE850 transfers_to acct_80E776690 amount: 26.28 Euro via: Cheque timestamp: 2022/09/05 16:11
- acct_80D4EE850 transfers_to acct_80E776690 amount: 131.52 Euro via: Credit Card timestamp: 2022/09/05 16:15
- acct_1004286A8 transfers_to acct_803629600 amount: 698.82 Euro via: Cheque timestamp: 2022/09/05 17:09
- acct_1004286A8 transfers_to acct_803629600 amount: 612.42 Euro via: Credit Card timestamp: 2022/09/05 17:14
- acct_801B59900 transfers_to acct_8060BD6B0 amount: 888.99 Euro via: Cash timestamp: 2022/09/05 18:01
- acct_801B59900 transfers_to acct_8060BD6B0 amount: 149.92 Euro via: Cheque timestamp: 2022/09/05 18:11
- acct_803629600 transfers_to acct_80D537E20 amount: 470.16 Euro via: Cheque timestamp: 2022/09/05 20:31
- acct_803629600 transfers_to acct_80D537E20 amount: 345.44 Euro via: Credit Card timestamp: 2022/09/05 20:48
- acct_80B94C3D0 transfers_to acct_80C8A6F60 amount: 314.51 Euro via: Credit Card timestamp: 2022/09/05 22:40
- acct_80B94C3D0 transfers_to acct_80C8A6F60 amount: 182.30 Euro via: Cheque timestamp: 2022/09/05 22:55
- acct_8078CF800 transfers_to acct_8060BD6B0 amount: 1465.29 Euro via: Credit Card timestamp: 2022/09/06 00:07
- acct_8078CF670 transfers_to acct_80D537E20 amount: 1.96 Euro via: Credit Card timestamp: 2022/09/06 00:09
- acct_8078CF800 transfers_to acct_80D4EE850 amount: 842.15 Euro via: Cheque timestamp: 2022/09/06 01:31
- acct_801B59900 transfers_to acct_8060BD6B0 amount: 888.99 Euro via: Cash timestamp: 2022/09/06 02:32
- acct_801B59900 transfers_to acct_8060BD6B0 amount: 149.92 Euro via: Cheque timestamp: 2022/09/06 02:44
- acct_80B94C3D0 transfers_to acct_80C8A6F60 amount: 182.30 Euro via: Cheque timestamp: 2022/09/06 03:07
- acct_1004286A8 transfers_to acct_803629600 amount: 698.82 Euro via: Cheque timestamp: 2022/09/06 03:09
- acct_1004286A8 transfers_to acct_803629600 amount: 612.42 Euro via: Credit Card timestamp: 2022/09/06 03:12
- acct_80B94C3D0 transfers_to acct_80C8A6F60 amount: 314.51 Euro via: Credit Card timestamp: 2022/09/06 03:26
- acct_802449C40 transfers_to acct_80B94C3D0 amount: 1978.53 Euro via: ACH timestamp: 2022/09/06 10:42
- acct_802449C40 transfers_to acct_80B94C3D0 amount: 1970.22 Euro via: Cheque timestamp: 2022/09/06 10:45
- acct_80D4EE850 transfers_to acct_80E776690 amount: 26.28 Euro via: Cheque timestamp: 2022/09/06 19:09
- acct_80D4EE850 transfers_to acct_80E776690 amount: 131.52 Euro via: Credit Card timestamp: 2022/09/06 19:14
- acct_803629600 transfers_to acct_80D537E20 amount: 345.44 Euro via: Credit Card timestamp: 2022/09/06 21:20
- acct_803629600 transfers_to acct_80D537E20 amount: 470.16 Euro via: Cheque timestamp: 2022/09/06 21:26
- acct_8078CF800 transfers_to acct_80B94C3D0 amount: 3.84 Euro via: Credit Card timestamp: 2022/09/07 00:07
- acct_807A2B870 transfers_to acct_807A2B870 amount: 56.02 US Dollar via: ACH timestamp: 2022/09/07 00:14
- acct_807A2B870 transfers_to acct_812F1BED0 amount: 47.81 Euro via: Credit Card timestamp: 2022/09/07 00:14
- acct_80B94C3D0 transfers_to acct_80C8A6F60 amount: 314.51 Euro via: Credit Card timestamp: 2022/09/07 05:39
- acct_80B94C3D0 transfers_to acct_80C8A6F60 amount: 182.30 Euro via: Cheque timestamp: 2022/09/07 05:49
- acct_801B59900 transfers_to acct_8060BD6B0 amount: 149.92 Euro via: Cheque timestamp: 2022/09/07 09:34
- acct_801B59900 transfers_to acct_8060BD6B0 amount: 888.99 Euro via: Cash timestamp: 2022/09/07 09:39
- acct_1004286A8 transfers_to acct_803629600 amount: 698.82 Euro via: Cheque timestamp: 2022/09/07 15:04
- acct_1004286A8 transfers_to acct_803629600 amount: 612.42 Euro via: Credit Card timestamp: 2022/09/07 15:24
- acct_80D4EE850 transfers_to acct_80E776690 amount: 26.28 Euro via: Cheque timestamp: 2022/09/07 15:49
- acct_80D4EE850 transfers_to acct_80E776690 amount: 131.52 Euro via: Credit Card timestamp: 2022/09/07 15:58
- acct_803629600 transfers_to acct_80D537E20 amount: 345.44 Euro via: Credit Card timestamp: 2022/09/07 16:08
- acct_803629600 transfers_to acct_80D537E20 amount: 470.16 Euro via: Cheque timestamp: 2022/09/07 16:22
- acct_8078CF800 transfers_to acct_80D4EE850 amount: 842.15 Euro via: Cheque timestamp: 2022/09/07 16:33
- acct_802449C40 transfers_to acct_80B94C3D0 amount: 1978.53 Euro via: ACH timestamp: 2022/09/07 23:06
- acct_802449C40 transfers_to acct_80B94C3D0 amount: 1970.22 Euro via: Cheque timestamp: 2022/09/07 23:18
- acct_801B59900 transfers_to acct_8060BD6B0 amount: 888.99 Euro via: Cash timestamp: 2022/09/08 00:08
- acct_8078CF800 transfers_to acct_812F1BED0 amount: 189.96 Euro via: Credit Card timestamp: 2022/09/08 00:09
- acct_801B59900 transfers_to acct_8060BD6B0 amount: 149.92 Euro via: Cheque timestamp: 2022/09/08 00:15
- acct_803629600 transfers_to acct_80D537E20 amount: 345.44 Euro via: Credit Card timestamp: 2022/09/08 02:22
- acct_803629600 transfers_to acct_80D537E20 amount: 470.16 Euro via: Cheque timestamp: 2022/09/08 02:24
- acct_8078CF800 transfers_to acct_80D4EE850 amount: 842.15 Euro via: Cheque timestamp: 2022/09/08 03:07
- acct_802449C40 transfers_to acct_80B94C3D0 amount: 1978.53 Euro via: ACH timestamp: 2022/09/08 03:57
- acct_802449C40 transfers_to acct_80B94C3D0 amount: 1970.22 Euro via: Cheque timestamp: 2022/09/08 03:59
- acct_80B94C3D0 transfers_to acct_80C8A6F60 amount: 182.30 Euro via: Cheque timestamp: 2022/09/08 07:15
- acct_80B94C3D0 transfers_to acct_80C8A6F60 amount: 314.51 Euro via: Credit Card timestamp: 2022/09/08 07:28
- acct_80D4EE850 transfers_to acct_80E776690 amount: 26.28 Euro via: Cheque timestamp: 2022/09/08 17:52
- acct_80D4EE850 transfers_to acct_80E776690 amount: 131.52 Euro via: Credit Card timestamp: 2022/09/08 17:59
- acct_1004286A8 transfers_to acct_803629600 amount: 698.82 Euro via: Cheque timestamp: 2022/09/08 21:25
- acct_1004286A8 transfers_to acct_803629600 amount: 612.42 Euro via: Credit Card timestamp: 2022/09/08 21:27
- acct_8078CF800 transfers_to acct_80D537E20 amount: 8.86 Euro via: Credit Card timestamp: 2022/09/09 00:09
- acct_801424230 transfers_to acct_801424050 amount: 288.41 Euro via: Cheque timestamp: 2022/09/09 03:37
- acct_802449C40 transfers_to acct_80B94C3D0 amount: 1970.22 Euro via: Cheque timestamp: 2022/09/09 04:13
- acct_802449C40 transfers_to acct_80B94C3D0 amount: 1978.53 Euro via: ACH timestamp: 2022/09/09 04:22
- acct_803629600 transfers_to acct_80D537E20 amount: 470.16 Euro via: Cheque timestamp: 2022/09/09 05:36
- acct_803629600 transfers_to acct_80D537E20 amount: 345.44 Euro via: Credit Card timestamp: 2022/09/09 05:57
- acct_1004286A8 transfers_to acct_803629600 amount: 698.82 Euro via: Cheque timestamp: 2022/09/09 11:16
- acct_1004286A8 transfers_to acct_803629600 amount: 612.42 Euro via: Credit Card timestamp: 2022/09/09 11:27
- acct_80B94C3D0 transfers_to acct_80C8A6F60 amount: 314.51 Euro via: Credit Card timestamp: 2022/09/09 15:41
- acct_80B94C3D0 transfers_to acct_80C8A6F60 amount: 182.30 Euro via: Cheque timestamp: 2022/09/09 15:43
- acct_80D4EE850 transfers_to acct_80E776690 amount: 26.28 Euro via: Cheque timestamp: 2022/09/09 17:21
- acct_80D4EE850 transfers_to acct_80E776690 amount: 131.52 Euro via: Credit Card timestamp: 2022/09/09 17:22
- acct_8078CF800 transfers_to acct_80D4EE850 amount: 842.15 Euro via: Cheque timestamp: 2022/09/09 18:07
- acct_8078CE210 transfers_to acct_8078CE300 amount: 528.03 Euro via: Cheque timestamp: 2022/09/09 18:56
- acct_801B59900 transfers_to acct_8060BD6B0 amount: 888.99 Euro via: Cash timestamp: 2022/09/09 22:37
- acct_801B59900 transfers_to acct_8060BD6B0 amount: 149.92 Euro via: Cheque timestamp: 2022/09/09 22:57
- acct_8093D37C0 transfers_to acct_80B94C3D0 amount: 203.16 Euro via: Credit Card timestamp: 2022/09/10 00:07
- acct_8078CF800 transfers_to acct_80B94C3D0 amount: 4.01 Euro via: Credit Card timestamp: 2022/09/10 00:18
- acct_8078CF670 transfers_to acct_80B94C3D0 amount: 113.99 Euro via: Credit Card timestamp: 2022/09/10 00:19
- acct_80D4EE850 transfers_to acct_80E776690 amount: 131.52 Euro via: Credit Card timestamp: 2022/09/10 04:14
- acct_80D4EE850 transfers_to acct_80E776690 amount: 26.28 Euro via: Cheque timestamp: 2022/09/10 04:20
- acct_802449C40 transfers_to acct_80B94C3D0 amount: 1978.53 Euro via: ACH timestamp: 2022/09/10 10:07
- acct_802449C40 transfers_to acct_80B94C3D0 amount: 1970.22 Euro via: Cheque timestamp: 2022/09/10 10:26
- acct_8078CF800 transfers_to acct_80D4EE850 amount: 842.15 Euro via: Cheque timestamp: 2022/09/10 17:14
- acct_80B94C3D0 transfers_to acct_80C8A6F60 amount: 182.30 Euro via: Cheque timestamp: 2022/09/10 17:14
- acct_80B94C3D0 transfers_to acct_80C8A6F60 amount: 314.51 Euro via: Credit Card timestamp: 2022/09/10 17:28

SUMMARY STATISTICS:
  Total transactions: 179
  Unique accounts: 27
  Total volume: 4,419,828.34
  Avg transaction: 24,691.78
  Time span: 174 units
  Max out-degree: 22 (node: 011_802449C40)
  Max in-degree: 35 (node: 0230257_80B94C3D0)
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_03463) ===

**Nodes:**
- acct_8102F1520 (type: Account)
- acct_800AA3B40 (type: Account)
- acct_80A186840 (type: Account)
- acct_80F7DFA10 (type: Account)
- acct_8031CC850 (type: Account)
- acct_80D1E4B40 (type: Account)
- acct_80DA57700 (type: Account)
- acct_8011CE740 (type: Account)
- acct_8013DA050 (type: Account)
- acct_80B511220 (type: Account)
- acct_80E755780 (type: Account)
- acct_8011CE6F0 (type: Account)
- acct_807B26040 (type: Account)
- acct_803BBA450 (type: Account)
- acct_80506C2F0 (type: Account)
- acct_80207C940 (type: Account)
- acct_812B24640 (type: Account)
- acct_80D9B43F0 (type: Account)
- bank_0014277 (type: Bank)
- bank_001655 (type: Bank)
- bank_0025382 (type: Bank)
- bank_0041213 (type: Bank)
- bank_004259 (type: Bank)
- bank_0117733 (type: Bank)
- bank_0118453 (type: Bank)
- bank_012004 (type: Bank)
- bank_012797 (type: Bank)
- bank_013345 (type: Bank)
- bank_015010 (type: Bank)
- bank_01502 (type: Bank)
- bank_015964 (type: Bank)
- bank_021749 (type: Bank)
- bank_022 (type: Bank)
- bank_0233603 (type: Bank)
- bank_027616 (type: Bank)

**Edges:**
- acct_8102F1520 belongs_to bank_0014277
- acct_800AA3B40 belongs_to bank_001655
- acct_80A186840 belongs_to bank_0025382
- acct_80F7DFA10 belongs_to bank_0041213
- acct_8031CC850 belongs_to bank_004259
- acct_80D1E4B40 belongs_to bank_0117733
- acct_80DA57700 belongs_to bank_0118453
- acct_8011CE740 belongs_to bank_012004
- acct_8013DA050 belongs_to bank_012797
- acct_80B511220 belongs_to bank_013345
- acct_80E755780 belongs_to bank_015010
- acct_8011CE6F0 belongs_to bank_01502
- acct_807B26040 belongs_to bank_01502
- acct_803BBA450 belongs_to bank_015964
- acct_80506C2F0 belongs_to bank_021749
- acct_80207C940 belongs_to bank_022
- acct_812B24640 belongs_to bank_0233603
- acct_80D9B43F0 belongs_to bank_027616
- acct_8102F1520 transfers_to acct_8102F1520 amount: 54500.15 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_812B24640 transfers_to acct_8011CE6F0 amount: 22.63 Euro via: Credit Card timestamp: 2022/09/01 00:01
- acct_8011CE740 transfers_to acct_8011CE6F0 amount: 1919.35 Euro via: ACH timestamp: 2022/09/01 00:01
- acct_807B26040 transfers_to acct_807B26040 amount: 400629.99 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8011CE740 transfers_to acct_8011CE740 amount: 15.61 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_807B26040 transfers_to acct_807B26040 amount: 3.53 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_807B26040 transfers_to acct_8102F1520 amount: 184.36 Euro via: Credit Card timestamp: 2022/09/01 00:07
- acct_800AA3B40 transfers_to acct_800AA3B40 amount: 11.78 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80506C2F0 transfers_to acct_80D1E4B40 amount: 2100.63 Euro via: Cash timestamp: 2022/09/01 00:14
- acct_8011CE740 transfers_to acct_8011CE740 amount: 2002.40 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800AA3B40 transfers_to acct_800AA3B40 amount: 17225.00 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80F7DFA10 transfers_to acct_80F7DFA10 amount: 17.62 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80506C2F0 transfers_to acct_80D1E4B40 amount: 3087.81 Euro via: Cheque timestamp: 2022/09/01 00:23
- acct_807B26040 transfers_to acct_8102F1520 amount: 626.65 Euro via: Cheque timestamp: 2022/09/01 00:25
- acct_8031CC850 transfers_to acct_8031CC850 amount: 574381.66 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80D1E4B40 transfers_to acct_80D1E4B40 amount: 19.79 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8011CE6F0 transfers_to acct_80D1E4B40 amount: 75.90 Euro via: ACH timestamp: 2022/09/01 00:35
- acct_80E755780 transfers_to acct_80E755780 amount: 13351.36 Euro via: Reinvestment timestamp: 2022/09/01 00:45
- acct_8011CE6F0 transfers_to acct_80D1E4B40 amount: 123.60 Euro via: Cheque timestamp: 2022/09/01 00:52
- acct_8013DA050 transfers_to acct_8013DA050 amount: 5.38 Euro via: Reinvestment timestamp: 2022/09/01 02:34
- acct_80506C2F0 transfers_to acct_80506C2F0 amount: 19.03 Euro via: Reinvestment timestamp: 2022/09/01 02:40
- acct_80D1E4B40 transfers_to acct_80E755780 amount: 31666.39 Euro via: Cheque timestamp: 2022/09/01 05:34
- acct_80D1E4B40 transfers_to acct_80E755780 amount: 32637.26 Euro via: ACH timestamp: 2022/09/01 05:45
- acct_80D1E4B40 transfers_to acct_80E755780 amount: 17197.15 Euro via: Credit Card timestamp: 2022/09/01 05:53
- acct_80D1E4B40 transfers_to acct_80E755780 amount: 37644.62 Euro via: Wire timestamp: 2022/09/01 05:58
- acct_80506C2F0 transfers_to acct_80506C2F0 amount: 20374.34 Euro via: Reinvestment timestamp: 2022/09/01 10:54
- acct_80A186840 transfers_to acct_80A186840 amount: 13.34 Euro via: Reinvestment timestamp: 2022/09/01 11:46
- acct_80A186840 transfers_to acct_80A186840 amount: 1445.79 Euro via: Reinvestment timestamp: 2022/09/01 14:18
- acct_80D1E4B40 transfers_to acct_80D1E4B40 amount: 24377.57 Euro via: Reinvestment timestamp: 2022/09/01 14:44
- acct_8011CE6F0 transfers_to acct_8031CC850 amount: 124.77 Euro via: Wire timestamp: 2022/09/01 15:32
- acct_8011CE6F0 transfers_to acct_8031CC850 amount: 7360.54 Euro via: Cheque timestamp: 2022/09/01 15:37
- acct_8011CE6F0 transfers_to acct_8031CC850 amount: 154.51 Euro via: ACH timestamp: 2022/09/01 15:40
- acct_8011CE6F0 transfers_to acct_8031CC850 amount: 2964.55 Euro via: Cash timestamp: 2022/09/01 15:41
- acct_8011CE6F0 transfers_to acct_8031CC850 amount: 10031.84 Euro via: Credit Card timestamp: 2022/09/01 15:47
- acct_80506C2F0 transfers_to acct_80A186840 amount: 499.42 Euro via: Cheque timestamp: 2022/09/01 15:49
- acct_80506C2F0 transfers_to acct_80A186840 amount: 229.45 Euro via: Cash timestamp: 2022/09/01 15:52
- acct_803BBA450 transfers_to acct_80506C2F0 amount: 8858.95 Euro via: Cheque timestamp: 2022/09/01 15:54
- acct_80207C940 transfers_to acct_80207C940 amount: 17.61 Euro via: Reinvestment timestamp: 2022/09/01 17:35
- acct_8013DA050 transfers_to acct_8013DA050 amount: 35404.09 Euro via: Reinvestment timestamp: 2022/09/01 18:15
- acct_8013DA050 transfers_to acct_80506C2F0 amount: 1293.35 Euro via: Cheque timestamp: 2022/09/01 19:05
- acct_8013DA050 transfers_to acct_80506C2F0 amount: 328.94 Euro via: Credit Card timestamp: 2022/09/01 19:20
- acct_8011CE6F0 transfers_to acct_8011CE6F0 amount: 158697.00 Euro via: Reinvestment timestamp: 2022/09/01 20:00
- acct_803BBA450 transfers_to acct_803BBA450 amount: 213.13 Euro via: ACH timestamp: 2022/09/01 21:32
- acct_803BBA450 transfers_to acct_803BBA450 amount: 98.71 Euro via: ACH timestamp: 2022/09/01 21:46
- acct_8011CE6F0 transfers_to acct_8031CC850 amount: 7360.54 Euro via: Cheque timestamp: 2022/09/02 00:02
- acct_8011CE6F0 transfers_to acct_8031CC850 amount: 154.51 Euro via: ACH timestamp: 2022/09/02 00:04
- acct_80D9B43F0 transfers_to acct_80D9B43F0 amount: 73.84 Euro via: ACH timestamp: 2022/09/02 00:08
- acct_8011CE6F0 transfers_to acct_8031CC850 amount: 2964.55 Euro via: Cash timestamp: 2022/09/02 00:20
- acct_8011CE6F0 transfers_to acct_8031CC850 amount: 10031.84 Euro via: Credit Card timestamp: 2022/09/02 00:24
- acct_8011CE6F0 transfers_to acct_8031CC850 amount: 124.77 Euro via: Wire timestamp: 2022/09/02 00:29
- acct_80D9B43F0 transfers_to acct_80E755780 amount: 4477.16 Euro via: Cheque timestamp: 2022/09/02 03:09
- acct_80D9B43F0 transfers_to acct_80E755780 amount: 2109.21 Euro via: Credit Card timestamp: 2022/09/02 03:15
- acct_800AA3B40 transfers_to acct_8011CE6F0 amount: 5613.20 Euro via: Credit Card timestamp: 2022/09/02 05:00
- acct_800AA3B40 transfers_to acct_8011CE6F0 amount: 1249.25 Euro via: Cheque timestamp: 2022/09/02 05:12
- acct_8011CE6F0 transfers_to acct_80207C940 amount: 2308.52 Euro via: Credit Card timestamp: 2022/09/02 05:47
- acct_8011CE6F0 transfers_to acct_80207C940 amount: 296.45 Euro via: Cheque timestamp: 2022/09/02 05:49
- acct_807B26040 transfers_to acct_8102F1520 amount: 626.65 Euro via: Cheque timestamp: 2022/09/02 06:07
- acct_807B26040 transfers_to acct_8102F1520 amount: 184.36 Euro via: Credit Card timestamp: 2022/09/02 06:12
- acct_803BBA450 transfers_to acct_803BBA450 amount: 213.13 Euro via: ACH timestamp: 2022/09/02 10:04
- acct_803BBA450 transfers_to acct_803BBA450 amount: 98.71 Euro via: ACH timestamp: 2022/09/02 10:26
- acct_8011CE740 transfers_to acct_8011CE6F0 amount: 124.25 Euro via: ACH timestamp: 2022/09/02 13:22
- acct_80506C2F0 transfers_to acct_80A186840 amount: 499.42 Euro via: Cheque timestamp: 2022/09/02 14:01
- acct_80506C2F0 transfers_to acct_80A186840 amount: 229.45 Euro via: Cash timestamp: 2022/09/02 14:29
- acct_8013DA050 transfers_to acct_80506C2F0 amount: 1293.35 Euro via: Cheque timestamp: 2022/09/02 16:00
- acct_8013DA050 transfers_to acct_80506C2F0 amount: 328.94 Euro via: Credit Card timestamp: 2022/09/02 16:04
- acct_80D1E4B40 transfers_to acct_8102F1520 amount: 10730.94 Euro via: Cheque timestamp: 2022/09/02 17:11
- acct_80D1E4B40 transfers_to acct_8102F1520 amount: 1402.61 Euro via: ACH timestamp: 2022/09/02 17:23
- acct_80506C2F0 transfers_to acct_80F7DFA10 amount: 129.67 Euro via: ACH timestamp: 2022/09/02 19:35
- acct_8011CE6F0 transfers_to acct_80D1E4B40 amount: 75.90 Euro via: ACH timestamp: 2022/09/02 19:40
- acct_80506C2F0 transfers_to acct_80F7DFA10 amount: 1515.89 Euro via: Cheque timestamp: 2022/09/02 19:47
- acct_80506C2F0 transfers_to acct_80F7DFA10 amount: 381.64 Euro via: Credit Card timestamp: 2022/09/02 19:53
- acct_8011CE6F0 transfers_to acct_80D1E4B40 amount: 123.60 Euro via: Cheque timestamp: 2022/09/02 19:59
- acct_80D1E4B40 transfers_to acct_80E755780 amount: 31666.39 Euro via: Cheque timestamp: 2022/09/02 23:36
- acct_80D1E4B40 transfers_to acct_80E755780 amount: 37644.62 Euro via: Wire timestamp: 2022/09/02 23:39
- acct_80D1E4B40 transfers_to acct_80E755780 amount: 17197.15 Euro via: Credit Card timestamp: 2022/09/02 23:47
- acct_80D1E4B40 transfers_to acct_80E755780 amount: 32637.26 Euro via: ACH timestamp: 2022/09/02 23:49
- acct_80506C2F0 transfers_to acct_80A186840 amount: 229.45 Euro via: Cash timestamp: 2022/09/03 10:40
- acct_80506C2F0 transfers_to acct_80A186840 amount: 499.42 Euro via: Cheque timestamp: 2022/09/03 10:57
- acct_8011CE6F0 transfers_to acct_80D1E4B40 amount: 75.90 Euro via: ACH timestamp: 2022/09/03 14:18
- acct_8011CE6F0 transfers_to acct_80D1E4B40 amount: 123.60 Euro via: Cheque timestamp: 2022/09/03 14:27
- acct_8013DA050 transfers_to acct_80506C2F0 amount: 328.94 Euro via: Credit Card timestamp: 2022/09/03 18:14
- acct_8013DA050 transfers_to acct_80506C2F0 amount: 1293.35 Euro via: Cheque timestamp: 2022/09/03 18:24
- acct_80D1E4B40 transfers_to acct_80E755780 amount: 31666.39 Euro via: Cheque timestamp: 2022/09/03 19:05
- acct_80D1E4B40 transfers_to acct_80E755780 amount: 37644.62 Euro via: Wire timestamp: 2022/09/03 19:15
- acct_80D1E4B40 transfers_to acct_80E755780 amount: 32637.26 Euro via: ACH timestamp: 2022/09/03 19:17
- acct_80D1E4B40 transfers_to acct_80E755780 amount: 17197.15 Euro via: Credit Card timestamp: 2022/09/03 19:27
- acct_80DA57700 transfers_to acct_80DA57700 amount: 24.52 US Dollar via: ACH timestamp: 2022/09/04 00:22
- acct_80DA57700 transfers_to acct_80E755780 amount: 20.92 Euro via: Credit Card timestamp: 2022/09/04 00:22
- acct_8011CE6F0 transfers_to acct_80D1E4B40 amount: 75.90 Euro via: ACH timestamp: 2022/09/04 03:01
- acct_8011CE6F0 transfers_to acct_80D1E4B40 amount: 123.60 Euro via: Cheque timestamp: 2022/09/04 03:02
- acct_80506C2F0 transfers_to acct_80A186840 amount: 499.42 Euro via: Cheque timestamp: 2022/09/04 12:44
- acct_80506C2F0 transfers_to acct_80A186840 amount: 229.45 Euro via: Cash timestamp: 2022/09/04 12:57
- acct_8013DA050 transfers_to acct_80506C2F0 amount: 1293.35 Euro via: Cheque timestamp: 2022/09/04 16:37
- acct_8013DA050 transfers_to acct_80506C2F0 amount: 328.94 Euro via: Credit Card timestamp: 2022/09/04 16:54
- acct_80D1E4B40 transfers_to acct_80E755780 amount: 31666.39 Euro via: Cheque timestamp: 2022/09/04 19:02
- acct_80D1E4B40 transfers_to acct_80E755780 amount: 37644.62 Euro via: Wire timestamp: 2022/09/04 19:05
- acct_80D1E4B40 transfers_to acct_80E755780 amount: 32637.26 Euro via: ACH timestamp: 2022/09/04 19:24
- acct_80D1E4B40 transfers_to acct_80E755780 amount: 17197.15 Euro via: Credit Card timestamp: 2022/09/04 19:25
- acct_812B24640 transfers_to acct_8011CE6F0 amount: 15.75 Euro via: Credit Card timestamp: 2022/09/05 00:04
- acct_80B511220 transfers_to acct_80B511220 amount: 170.77 Euro via: ACH timestamp: 2022/09/05 00:04
- acct_803BBA450 transfers_to acct_803BBA450 amount: 213.13 Euro via: ACH timestamp: 2022/09/05 00:22
- acct_803BBA450 transfers_to acct_803BBA450 amount: 98.71 Euro via: ACH timestamp: 2022/09/05 00:29
- acct_8013DA050 transfers_to acct_80506C2F0 amount: 1293.35 Euro via: Cheque timestamp: 2022/09/05 12:20
- acct_8013DA050 transfers_to acct_80506C2F0 amount: 328.94 Euro via: Credit Card timestamp: 2022/09/05 12:20
- acct_8011CE6F0 transfers_to acct_80D1E4B40 amount: 123.60 Euro via: Cheque timestamp: 2022/09/05 19:20
- acct_8011CE6F0 transfers_to acct_80D1E4B40 amount: 75.90 Euro via: ACH timestamp: 2022/09/05 19:20
- acct_80506C2F0 transfers_to acct_80A186840 amount: 499.42 Euro via: Cheque timestamp: 2022/09/05 20:05
- acct_80506C2F0 transfers_to acct_80A186840 amount: 229.45 Euro via: Cash timestamp: 2022/09/05 20:22
- acct_8011CE6F0 transfers_to acct_8031CC850 amount: 2964.55 Euro via: Cash timestamp: 2022/09/05 21:03
- acct_8011CE6F0 transfers_to acct_8031CC850 amount: 154.51 Euro via: ACH timestamp: 2022/09/05 21:16
- acct_8011CE6F0 transfers_to acct_8031CC850 amount: 10031.84 Euro via: Credit Card timestamp: 2022/09/05 21:19
- acct_8011CE6F0 transfers_to acct_8031CC850 amount: 7360.54 Euro via: Cheque timestamp: 2022/09/05 21:21
- acct_8011CE6F0 transfers_to acct_8031CC850 amount: 124.77 Euro via: Wire timestamp: 2022/09/05 21:21
- acct_80D1E4B40 transfers_to acct_80E755780 amount: 31666.39 Euro via: Cheque timestamp: 2022/09/05 21:36
- acct_80D1E4B40 transfers_to acct_80E755780 amount: 17197.15 Euro via: Credit Card timestamp: 2022/09/05 21:38
- acct_80D1E4B40 transfers_to acct_80E755780 amount: 37644.62 Euro via: Wire timestamp: 2022/09/05 21:48
- acct_80D1E4B40 transfers_to acct_80E755780 amount: 32637.26 Euro via: ACH timestamp: 2022/09/05 21:49
- acct_807B26040 transfers_to acct_8102F1520 amount: 626.65 Euro via: Cheque timestamp: 2022/09/05 23:47
- acct_807B26040 transfers_to acct_8102F1520 amount: 184.36 Euro via: Credit Card timestamp: 2022/09/05 23:51
- acct_8011CE6F0 transfers_to acct_8031CC850 amount: 7360.54 Euro via: Cheque timestamp: 2022/09/06 03:37
- acct_8011CE6F0 transfers_to acct_8031CC850 amount: 2964.55 Euro via: Cash timestamp: 2022/09/06 03:43
- acct_8011CE6F0 transfers_to acct_8031CC850 amount: 10031.84 Euro via: Credit Card timestamp: 2022/09/06 03:51
- acct_8011CE6F0 transfers_to acct_8031CC850 amount: 154.51 Euro via: ACH timestamp: 2022/09/06 03:54
- acct_8011CE6F0 transfers_to acct_8031CC850 amount: 124.77 Euro via: Wire timestamp: 2022/09/06 03:55
- acct_8011CE6F0 transfers_to acct_80D1E4B40 amount: 123.60 Euro via: Cheque timestamp: 2022/09/06 04:11
- acct_8011CE6F0 transfers_to acct_80D1E4B40 amount: 75.90 Euro via: ACH timestamp: 2022/09/06 04:13
- acct_80D1E4B40 transfers_to acct_80E755780 amount: 32637.26 Euro via: ACH timestamp: 2022/09/06 06:32
- acct_80D1E4B40 transfers_to acct_80E755780 amount: 37644.62 Euro via: Wire timestamp: 2022/09/06 06:34
- acct_80D1E4B40 transfers_to acct_80E755780 amount: 17197.15 Euro via: Credit Card timestamp: 2022/09/06 06:54
- acct_80D1E4B40 transfers_to acct_80E755780 amount: 31666.39 Euro via: Cheque timestamp: 2022/09/06 06:59
- acct_80506C2F0 transfers_to acct_80A186840 amount: 499.42 Euro via: Cheque timestamp: 2022/09/06 09:13
- acct_807B26040 transfers_to acct_8102F1520 amount: 184.36 Euro via: Credit Card timestamp: 2022/09/06 09:14
- acct_807B26040 transfers_to acct_8102F1520 amount: 626.65 Euro via: Cheque timestamp: 2022/09/06 09:15
- acct_80506C2F0 transfers_to acct_80A186840 amount: 229.45 Euro via: Cash timestamp: 2022/09/06 09:27
- acct_8013DA050 transfers_to acct_80506C2F0 amount: 1293.35 Euro via: Cheque timestamp: 2022/09/06 20:34
- acct_803BBA450 transfers_to acct_803BBA450 amount: 213.13 Euro via: ACH timestamp: 2022/09/06 20:40
- acct_803BBA450 transfers_to acct_803BBA450 amount: 98.71 Euro via: ACH timestamp: 2022/09/06 20:42
- acct_8013DA050 transfers_to acct_80506C2F0 amount: 328.94 Euro via: Credit Card timestamp: 2022/09/06 20:52
- acct_812B24640 transfers_to acct_8011CE6F0 amount: 36.06 Euro via: Credit Card timestamp: 2022/09/07 00:08
- acct_80B511220 transfers_to acct_80506C2F0 amount: 7.36 Euro via: Credit Card timestamp: 2022/09/07 00:23
- acct_8011CE6F0 transfers_to acct_8031CC850 amount: 10031.84 Euro via: Credit Card timestamp: 2022/09/07 05:11
- acct_8011CE6F0 transfers_to acct_8031CC850 amount: 2964.55 Euro via: Cash timestamp: 2022/09/07 05:15
- acct_8011CE6F0 transfers_to acct_8031CC850 amount: 124.77 Euro via: Wire timestamp: 2022/09/07 05:20
- acct_8011CE6F0 transfers_to acct_8031CC850 amount: 7360.54 Euro via: Cheque timestamp: 2022/09/07 05:21
- acct_8011CE6F0 transfers_to acct_8031CC850 amount: 154.51 Euro via: ACH timestamp: 2022/09/07 05:26
- acct_8011CE6F0 transfers_to acct_80D1E4B40 amount: 123.60 Euro via: Cheque timestamp: 2022/09/07 06:34
- acct_8011CE6F0 transfers_to acct_80D1E4B40 amount: 75.90 Euro via: ACH timestamp: 2022/09/07 06:37
- acct_807B26040 transfers_to acct_8102F1520 amount: 626.65 Euro via: Cheque timestamp: 2022/09/07 06:42
- acct_807B26040 transfers_to acct_8102F1520 amount: 184.36 Euro via: Credit Card timestamp: 2022/09/07 06:51
- acct_8013DA050 transfers_to acct_80506C2F0 amount: 1293.35 Euro via: Cheque timestamp: 2022/09/07 09:10
- acct_8013DA050 transfers_to acct_80506C2F0 amount: 328.94 Euro via: Credit Card timestamp: 2022/09/07 09:17
- acct_80506C2F0 transfers_to acct_80A186840 amount: 499.42 Euro via: Cheque timestamp: 2022/09/07 11:01
- acct_80506C2F0 transfers_to acct_80A186840 amount: 229.45 Euro via: Cash timestamp: 2022/09/07 11:24
- acct_803BBA450 transfers_to acct_803BBA450 amount: 98.71 Euro via: ACH timestamp: 2022/09/07 14:07
- acct_803BBA450 transfers_to acct_803BBA450 amount: 213.13 Euro via: ACH timestamp: 2022/09/07 14:13
- acct_80D1E4B40 transfers_to acct_80E755780 amount: 31666.39 Euro via: Cheque timestamp: 2022/09/07 18:42
- acct_80D1E4B40 transfers_to acct_80E755780 amount: 37644.62 Euro via: Wire timestamp: 2022/09/07 18:45
- acct_80D1E4B40 transfers_to acct_80E755780 amount: 17197.15 Euro via: Credit Card timestamp: 2022/09/07 18:51
- acct_80D1E4B40 transfers_to acct_80E755780 amount: 32637.26 Euro via: ACH timestamp: 2022/09/07 18:55
- acct_80D1E4B40 transfers_to acct_80E755780 amount: 32637.26 Euro via: ACH timestamp: 2022/09/08 03:37
- acct_80D1E4B40 transfers_to acct_80E755780 amount: 17197.15 Euro via: Credit Card timestamp: 2022/09/08 03:45
- acct_80D1E4B40 transfers_to acct_80E755780 amount: 37644.62 Euro via: Wire timestamp: 2022/09/08 03:55
- acct_80D1E4B40 transfers_to acct_80E755780 amount: 31666.39 Euro via: Cheque timestamp: 2022/09/08 03:58
- acct_8011CE6F0 transfers_to acct_8031CC850 amount: 2964.55 Euro via: Cash timestamp: 2022/09/08 09:31
- acct_8011CE6F0 transfers_to acct_8031CC850 amount: 10031.84 Euro via: Credit Card timestamp: 2022/09/08 09:32
- acct_8011CE6F0 transfers_to acct_8031CC850 amount: 7360.54 Euro via: Cheque timestamp: 2022/09/08 09:34
- acct_8011CE6F0 transfers_to acct_8031CC850 amount: 154.51 Euro via: ACH timestamp: 2022/09/08 09:47
- acct_8011CE6F0 transfers_to acct_8031CC850 amount: 124.77 Euro via: Wire timestamp: 2022/09/08 09:56
- acct_803BBA450 transfers_to acct_803BBA450 amount: 213.13 Euro via: ACH timestamp: 2022/09/08 13:37
- acct_803BBA450 transfers_to acct_803BBA450 amount: 98.71 Euro via: ACH timestamp: 2022/09/08 13:56
- acct_8011CE6F0 transfers_to acct_80D1E4B40 amount: 123.60 Euro via: Cheque timestamp: 2022/09/08 16:35
- acct_8011CE6F0 transfers_to acct_80D1E4B40 amount: 75.90 Euro via: ACH timestamp: 2022/09/08 16:51
- acct_8013DA050 transfers_to acct_80506C2F0 amount: 1293.35 Euro via: Cheque timestamp: 2022/09/08 20:39
- acct_8013DA050 transfers_to acct_80506C2F0 amount: 328.94 Euro via: Credit Card timestamp: 2022/09/08 20:52
- acct_807B26040 transfers_to acct_8102F1520 amount: 626.65 Euro via: Cheque timestamp: 2022/09/08 21:32
- acct_807B26040 transfers_to acct_8102F1520 amount: 184.36 Euro via: Credit Card timestamp: 2022/09/08 21:33
- acct_80506C2F0 transfers_to acct_80A186840 amount: 499.42 Euro via: Cheque timestamp: 2022/09/08 23:46
- acct_80506C2F0 transfers_to acct_80A186840 amount: 229.45 Euro via: Cash timestamp: 2022/09/08 23:56
- acct_800AA3B40 transfers_to acct_8011CE6F0 amount: 1249.25 Euro via: Cheque timestamp: 2022/09/09 00:08
- acct_800AA3B40 transfers_to acct_8011CE6F0 amount: 5613.20 Euro via: Credit Card timestamp: 2022/09/09 00:14
- acct_8011CE6F0 transfers_to acct_80D1E4B40 amount: 123.60 Euro via: Cheque timestamp: 2022/09/09 02:08
- acct_80506C2F0 transfers_to acct_80F7DFA10 amount: 381.64 Euro via: Credit Card timestamp: 2022/09/09 02:17
- acct_80506C2F0 transfers_to acct_80F7DFA10 amount: 1515.89 Euro via: Cheque timestamp: 2022/09/09 02:18
- acct_8011CE6F0 transfers_to acct_80D1E4B40 amount: 75.90 Euro via: ACH timestamp: 2022/09/09 02:24
- acct_80506C2F0 transfers_to acct_80F7DFA10 amount: 129.67 Euro via: ACH timestamp: 2022/09/09 02:26
- acct_80D1E4B40 transfers_to acct_8102F1520 amount: 1402.61 Euro via: ACH timestamp: 2022/09/09 03:01
- acct_80D1E4B40 transfers_to acct_8102F1520 amount: 10730.94 Euro via: Cheque timestamp: 2022/09/09 03:24
- acct_807B26040 transfers_to acct_8102F1520 amount: 184.36 Euro via: Credit Card timestamp: 2022/09/09 05:04
- acct_807B26040 transfers_to acct_8102F1520 amount: 626.65 Euro via: Cheque timestamp: 2022/09/09 05:28
- acct_80D9B43F0 transfers_to acct_80E755780 amount: 2109.21 Euro via: Credit Card timestamp: 2022/09/09 06:02
- acct_80D9B43F0 transfers_to acct_80E755780 amount: 4477.16 Euro via: Cheque timestamp: 2022/09/09 06:08
- acct_803BBA450 transfers_to acct_803BBA450 amount: 213.13 Euro via: ACH timestamp: 2022/09/09 07:32
- acct_8011CE6F0 transfers_to acct_8031CC850 amount: 7360.54 Euro via: Cheque timestamp: 2022/09/09 07:46
- acct_8011CE6F0 transfers_to acct_8031CC850 amount: 10031.84 Euro via: Credit Card timestamp: 2022/09/09 07:49
- acct_8011CE6F0 transfers_to acct_8031CC850 amount: 154.51 Euro via: ACH timestamp: 2022/09/09 07:49
- acct_8011CE6F0 transfers_to acct_8031CC850 amount: 2964.55 Euro via: Cash timestamp: 2022/09/09 07:51
- acct_8011CE6F0 transfers_to acct_8031CC850 amount: 124.77 Euro via: Wire timestamp: 2022/09/09 07:54
- acct_803BBA450 transfers_to acct_803BBA450 amount: 98.71 Euro via: ACH timestamp: 2022/09/09 07:54
- acct_80D1E4B40 transfers_to acct_80E755780 amount: 17197.15 Euro via: Credit Card timestamp: 2022/09/09 08:31
- acct_80D1E4B40 transfers_to acct_80E755780 amount: 37644.62 Euro via: Wire timestamp: 2022/09/09 08:45
- acct_80D1E4B40 transfers_to acct_80E755780 amount: 32637.26 Euro via: ACH timestamp: 2022/09/09 08:56
- acct_80D1E4B40 transfers_to acct_80E755780 amount: 31666.39 Euro via: Cheque timestamp: 2022/09/09 08:58
- acct_8013DA050 transfers_to acct_80506C2F0 amount: 1293.35 Euro via: Cheque timestamp: 2022/09/09 12:03
- acct_8013DA050 transfers_to acct_80506C2F0 amount: 328.94 Euro via: Credit Card timestamp: 2022/09/09 12:18
- acct_80506C2F0 transfers_to acct_80A186840 amount: 499.42 Euro via: Cheque timestamp: 2022/09/09 16:03
- acct_80506C2F0 transfers_to acct_80A186840 amount: 229.45 Euro via: Cash timestamp: 2022/09/09 16:20
- acct_8011CE6F0 transfers_to acct_80207C940 amount: 2308.52 Euro via: Credit Card timestamp: 2022/09/09 16:47
- acct_8011CE6F0 transfers_to acct_80207C940 amount: 296.45 Euro via: Cheque timestamp: 2022/09/09 16:55
- acct_8013DA050 transfers_to acct_80506C2F0 amount: 1293.35 Euro via: Cheque timestamp: 2022/09/10 00:07
- acct_8013DA050 transfers_to acct_80506C2F0 amount: 328.94 Euro via: Credit Card timestamp: 2022/09/10 00:10
- acct_8011CE6F0 transfers_to acct_80D1E4B40 amount: 123.60 Euro via: Cheque timestamp: 2022/09/10 07:41
- acct_8011CE6F0 transfers_to acct_80D1E4B40 amount: 75.90 Euro via: ACH timestamp: 2022/09/10 07:44
- acct_8011CE6F0 transfers_to acct_8011CE740 amount: 3617.26 Euro via: ACH timestamp: 2022/09/10 13:47
- acct_80506C2F0 transfers_to acct_80A186840 amount: 499.42 Euro via: Cheque timestamp: 2022/09/10 14:06
- acct_80506C2F0 transfers_to acct_80A186840 amount: 229.45 Euro via: Cash timestamp: 2022/09/10 14:26
- acct_80D1E4B40 transfers_to acct_80E755780 amount: 31666.39 Euro via: Cheque timestamp: 2022/09/10 17:10
- acct_80D1E4B40 transfers_to acct_80E755780 amount: 17197.15 Euro via: Credit Card timestamp: 2022/09/10 17:10
- acct_80D1E4B40 transfers_to acct_80E755780 amount: 32637.26 Euro via: ACH timestamp: 2022/09/10 17:27
- acct_80D1E4B40 transfers_to acct_80E755780 amount: 37644.62 Euro via: Wire timestamp: 2022/09/10 17:28

SUMMARY STATISTICS:
  Total transactions: 219
  Unique accounts: 18
  Total volume: 2,752,296.44
  Avg transaction: 12,567.56
  Time span: 208 units
  Max out-degree: 61 (node: 01502_8011CE6F0)
  Max in-degree: 46 (node: 015010_80E755780)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)