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_03338) ===

**Nodes:**
- acct_80096F340 (type: Account)
- acct_806A4B8A0 (type: Account)
- acct_81028CCC0 (type: Account)
- acct_81028CC70 (type: Account)
- acct_81084D150 (type: Account)
- acct_80D40BD00 (type: Account)
- acct_806827660 (type: Account)
- acct_80086C980 (type: Account)
- acct_8019C43A0 (type: Account)
- acct_800151C60 (type: Account)
- acct_80021B2C0 (type: Account)
- acct_802A72AB0 (type: Account)
- acct_801DDF6B0 (type: Account)
- acct_8016DCD80 (type: Account)
- acct_800296920 (type: Account)
- acct_8002AE470 (type: Account)
- acct_8001B2050 (type: Account)
- acct_8001B94D0 (type: Account)
- acct_80ABBD900 (type: Account)
- acct_8000FC360 (type: Account)
- acct_8001A6870 (type: Account)
- acct_800219480 (type: Account)
- acct_81084D100 (type: Account)
- acct_80ED39200 (type: Account)
- acct_8002A0E00 (type: Account)
- acct_8116547A0 (type: Account)
- acct_800868D40 (type: Account)
- acct_801A139E0 (type: Account)
- acct_800295F30 (type: Account)
- acct_801DDF700 (type: Account)
- acct_800295F80 (type: Account)
- bank_001024 (type: Bank)
- bank_002053 (type: Bank)
- bank_0022062 (type: Bank)
- bank_0027535 (type: Bank)
- bank_0028717 (type: Bank)
- bank_0032317 (type: Bank)
- bank_006052 (type: Bank)
- bank_011056 (type: Bank)
- bank_012 (type: Bank)
- bank_012513 (type: Bank)
- bank_013265 (type: Bank)
- bank_013516 (type: Bank)
- bank_013862 (type: Bank)
- bank_01502 (type: Bank)
- bank_01522 (type: Bank)
- bank_020 (type: Bank)
- bank_0215242 (type: Bank)
- bank_022 (type: Bank)
- bank_023 (type: Bank)
- bank_023344 (type: Bank)
- bank_0235920 (type: Bank)
- bank_028711 (type: Bank)
- bank_02915 (type: Bank)
- bank_03309 (type: Bank)
- bank_033678 (type: Bank)
- bank_03517 (type: Bank)

**Edges:**
- acct_80096F340 belongs_to bank_001024
- acct_806A4B8A0 belongs_to bank_002053
- acct_81028CCC0 belongs_to bank_0022062
- acct_81028CC70 belongs_to bank_0027535
- acct_81084D150 belongs_to bank_0028717
- acct_80D40BD00 belongs_to bank_0032317
- acct_806827660 belongs_to bank_006052
- acct_80086C980 belongs_to bank_011056
- acct_8019C43A0 belongs_to bank_012513
- acct_800151C60 belongs_to bank_012
- acct_80021B2C0 belongs_to bank_012
- acct_802A72AB0 belongs_to bank_013265
- acct_801DDF6B0 belongs_to bank_013516
- acct_8016DCD80 belongs_to bank_013862
- acct_800296920 belongs_to bank_01502
- acct_8002AE470 belongs_to bank_01522
- acct_8001B2050 belongs_to bank_020
- acct_8001B94D0 belongs_to bank_020
- acct_80ABBD900 belongs_to bank_0215242
- acct_8000FC360 belongs_to bank_022
- acct_8001A6870 belongs_to bank_022
- acct_800219480 belongs_to bank_022
- acct_81084D100 belongs_to bank_023344
- acct_80ED39200 belongs_to bank_0235920
- acct_8002A0E00 belongs_to bank_023
- acct_8116547A0 belongs_to bank_028711
- acct_800868D40 belongs_to bank_02915
- acct_801A139E0 belongs_to bank_02915
- acct_800295F30 belongs_to bank_03309
- acct_801DDF700 belongs_to bank_033678
- acct_800295F80 belongs_to bank_03517
- acct_81084D150 transfers_to acct_81084D150 amount: 8.79 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8000FC360 transfers_to acct_8000FC360 amount: 7.56 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8019C43A0 transfers_to acct_8019C43A0 amount: 3913.96 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_801A139E0 transfers_to acct_801A139E0 amount: 12.33 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_806827660 transfers_to acct_806827660 amount: 91930.26 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8002A0E00 transfers_to acct_8002A0E00 amount: 19.76 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800219480 transfers_to acct_800219480 amount: 3.54 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8002A0E00 transfers_to acct_8002A0E00 amount: 1350814.38 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_81028CC70 transfers_to acct_81028CCC0 amount: 1162.00 Euro via: Cheque timestamp: 2022/09/01 00:19
- acct_800219480 transfers_to acct_800219480 amount: 358415.00 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80ABBD900 transfers_to acct_80ABBD900 amount: 4321.35 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800868D40 transfers_to acct_800868D40 amount: 1463.34 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8116547A0 transfers_to acct_8116547A0 amount: 233859.21 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_81028CCC0 transfers_to acct_81028CCC0 amount: 30.91 Euro via: ACH timestamp: 2022/09/01 00:26
- acct_81028CCC0 transfers_to acct_806A4B8A0 amount: 36.21 US Dollar via: Credit Card timestamp: 2022/09/01 00:26
- acct_800151C60 transfers_to acct_800151C60 amount: 14685.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:42
- acct_8000FC360 transfers_to acct_806827660 amount: 4375.98 Euro via: Cheque timestamp: 2022/09/01 01:12
- acct_8000FC360 transfers_to acct_806827660 amount: 14674.85 Euro via: Credit Card timestamp: 2022/09/01 01:21
- acct_8000FC360 transfers_to acct_806827660 amount: 32215.04 Euro via: ACH timestamp: 2022/09/01 01:25
- acct_801DDF6B0 transfers_to acct_80D40BD00 amount: 420.59 Euro via: Cheque timestamp: 2022/09/01 02:05
- acct_801DDF6B0 transfers_to acct_80D40BD00 amount: 120.21 Euro via: Credit Card timestamp: 2022/09/01 02:26
- acct_8019C43A0 transfers_to acct_8019C43A0 amount: 18.47 Euro via: Reinvestment timestamp: 2022/09/01 02:52
- acct_800296920 transfers_to acct_80086C980 amount: 52358675.01 Euro via: Cheque timestamp: 2022/09/01 03:09
- acct_8001B2050 transfers_to acct_80096F340 amount: 461.70 Euro via: Cheque timestamp: 2022/09/01 06:49
- acct_8001B2050 transfers_to acct_80096F340 amount: 46.52 Euro via: ACH timestamp: 2022/09/01 06:52
- acct_8001B94D0 transfers_to acct_8001B94D0 amount: 392.81 Euro via: Reinvestment timestamp: 2022/09/01 07:38
- acct_80ED39200 transfers_to acct_80ED39200 amount: 163732.81 Euro via: Reinvestment timestamp: 2022/09/01 08:17
- acct_8116547A0 transfers_to acct_8116547A0 amount: 14.87 Euro via: Reinvestment timestamp: 2022/09/01 09:45
- acct_800296920 transfers_to acct_801DDF6B0 amount: 785.10 Euro via: Cheque timestamp: 2022/09/01 10:33
- acct_800296920 transfers_to acct_801DDF6B0 amount: 1349.16 Euro via: Cash timestamp: 2022/09/01 10:37
- acct_806A4B8A0 transfers_to acct_806A4B8A0 amount: 14.86 US Dollar via: Reinvestment timestamp: 2022/09/01 10:55
- acct_8000FC360 transfers_to acct_8000FC360 amount: 42387.10 Euro via: Reinvestment timestamp: 2022/09/01 10:56
- acct_8016DCD80 transfers_to acct_8016DCD80 amount: 703.30 Euro via: Reinvestment timestamp: 2022/09/01 12:49
- acct_8002AE470 transfers_to acct_8002AE470 amount: 8.91 Euro via: Reinvestment timestamp: 2022/09/01 14:16
- acct_80086C980 transfers_to acct_80086C980 amount: 12.93 Euro via: Reinvestment timestamp: 2022/09/01 16:53
- acct_80D40BD00 transfers_to acct_80D40BD00 amount: 20.87 Euro via: Reinvestment timestamp: 2022/09/01 17:32
- acct_81028CC70 transfers_to acct_81028CC70 amount: 68581.91 Euro via: Reinvestment timestamp: 2022/09/01 17:52
- acct_8001B2050 transfers_to acct_8001B2050 amount: 15.04 Euro via: Reinvestment timestamp: 2022/09/01 18:34
- acct_81084D100 transfers_to acct_81084D100 amount: 63976.88 Euro via: Reinvestment timestamp: 2022/09/01 19:19
- acct_80ED39200 transfers_to acct_80ED39200 amount: 3.85 Euro via: Reinvestment timestamp: 2022/09/01 19:43
- acct_802A72AB0 transfers_to acct_802A72AB0 amount: 183174.51 Euro via: Reinvestment timestamp: 2022/09/01 19:47
- acct_80021B2C0 transfers_to acct_80021B2C0 amount: 156076.65 Euro via: Reinvestment timestamp: 2022/09/01 22:11
- acct_81028CCC0 transfers_to acct_800296920 amount: 106.31 Euro via: Credit Card timestamp: 2022/09/02 00:03
- acct_8001B2050 transfers_to acct_800296920 amount: 20184.99 Euro via: Cheque timestamp: 2022/09/02 03:32
- acct_8001B2050 transfers_to acct_800296920 amount: 6830.17 Euro via: Credit Card timestamp: 2022/09/02 03:33
- acct_801DDF6B0 transfers_to acct_80ABBD900 amount: 17593.01 Euro via: Credit Card timestamp: 2022/09/02 08:03
- acct_801DDF6B0 transfers_to acct_80ABBD900 amount: 419986.71 Euro via: Cash timestamp: 2022/09/02 08:21
- acct_801DDF6B0 transfers_to acct_80ABBD900 amount: 1272017.78 Euro via: Cheque timestamp: 2022/09/02 08:23
- acct_801DDF700 transfers_to acct_801DDF6B0 amount: 345.99 Euro via: ACH timestamp: 2022/09/02 08:35
- acct_801A139E0 transfers_to acct_801DDF6B0 amount: 2577.71 Euro via: Credit Card timestamp: 2022/09/02 11:05
- acct_801A139E0 transfers_to acct_801DDF6B0 amount: 2962.42 Euro via: Cheque timestamp: 2022/09/02 11:15
- acct_8000FC360 transfers_to acct_8016DCD80 amount: 144.64 Euro via: Cheque timestamp: 2022/09/02 13:38
- acct_8000FC360 transfers_to acct_8016DCD80 amount: 643.49 Euro via: Credit Card timestamp: 2022/09/02 13:49
- acct_8000FC360 transfers_to acct_806827660 amount: 4375.98 Euro via: Cheque timestamp: 2022/09/02 14:34
- acct_8000FC360 transfers_to acct_806827660 amount: 14674.85 Euro via: Credit Card timestamp: 2022/09/02 14:45
- acct_8000FC360 transfers_to acct_806827660 amount: 32215.04 Euro via: ACH timestamp: 2022/09/02 14:50
- acct_8001B2050 transfers_to acct_80096F340 amount: 461.70 Euro via: Cheque timestamp: 2022/09/02 16:42
- acct_800295F80 transfers_to acct_800296920 amount: 167.52 Euro via: ACH timestamp: 2022/09/02 16:45
- acct_8001B2050 transfers_to acct_80096F340 amount: 46.52 Euro via: ACH timestamp: 2022/09/02 16:49
- acct_801DDF6B0 transfers_to acct_80D40BD00 amount: 420.59 Euro via: Cheque timestamp: 2022/09/02 17:43
- acct_801DDF6B0 transfers_to acct_80D40BD00 amount: 120.21 Euro via: Credit Card timestamp: 2022/09/02 17:48
- acct_800295F30 transfers_to acct_800296920 amount: 49.95 Euro via: Cheque timestamp: 2022/09/02 19:06
- acct_800296920 transfers_to acct_801DDF6B0 amount: 785.10 Euro via: Cheque timestamp: 2022/09/02 20:37
- acct_800296920 transfers_to acct_801DDF6B0 amount: 1349.16 Euro via: Cash timestamp: 2022/09/02 20:57
- acct_81028CCC0 transfers_to acct_802A72AB0 amount: 120.04 Euro via: Credit Card timestamp: 2022/09/03 00:00
- acct_8000FC360 transfers_to acct_806827660 amount: 4375.98 Euro via: Cheque timestamp: 2022/09/03 01:03
- acct_8000FC360 transfers_to acct_806827660 amount: 14674.85 Euro via: Credit Card timestamp: 2022/09/03 01:22
- acct_8000FC360 transfers_to acct_806827660 amount: 32215.04 Euro via: ACH timestamp: 2022/09/03 01:24
- acct_800296920 transfers_to acct_801DDF6B0 amount: 785.10 Euro via: Cheque timestamp: 2022/09/03 12:31
- acct_800296920 transfers_to acct_801DDF6B0 amount: 1349.16 Euro via: Cash timestamp: 2022/09/03 12:37
- acct_81028CCC0 transfers_to acct_81084D100 amount: 6.50 Euro via: Credit Card timestamp: 2022/09/04 00:14
- acct_81084D150 transfers_to acct_81084D100 amount: 4255.46 Euro via: ACH timestamp: 2022/09/04 09:04
- acct_8002A0E00 transfers_to acct_8002A0E00 amount: 10472.82 Euro via: ACH timestamp: 2022/09/04 10:30
- acct_8000FC360 transfers_to acct_806827660 amount: 4375.98 Euro via: Cheque timestamp: 2022/09/04 16:02
- acct_8000FC360 transfers_to acct_806827660 amount: 14674.85 Euro via: Credit Card timestamp: 2022/09/04 16:17
- acct_8000FC360 transfers_to acct_806827660 amount: 32215.04 Euro via: ACH timestamp: 2022/09/04 16:20
- acct_800296920 transfers_to acct_801DDF6B0 amount: 785.10 Euro via: Cheque timestamp: 2022/09/04 21:35
- acct_800296920 transfers_to acct_801DDF6B0 amount: 1349.16 Euro via: Cash timestamp: 2022/09/04 21:37
- acct_81028CCC0 transfers_to acct_8019C43A0 amount: 99.96 Euro via: Credit Card timestamp: 2022/09/05 00:11
- acct_800296920 transfers_to acct_801DDF6B0 amount: 785.10 Euro via: Cheque timestamp: 2022/09/05 02:07
- acct_800296920 transfers_to acct_801DDF6B0 amount: 1349.16 Euro via: Cash timestamp: 2022/09/05 02:18
- acct_8001B2050 transfers_to acct_80096F340 amount: 46.52 Euro via: ACH timestamp: 2022/09/05 10:06
- acct_8001B2050 transfers_to acct_80096F340 amount: 461.70 Euro via: Cheque timestamp: 2022/09/05 10:13
- acct_801DDF6B0 transfers_to acct_80D40BD00 amount: 120.21 Euro via: Credit Card timestamp: 2022/09/05 13:42
- acct_801DDF6B0 transfers_to acct_80D40BD00 amount: 420.59 Euro via: Cheque timestamp: 2022/09/05 13:56
- acct_8000FC360 transfers_to acct_806827660 amount: 32215.04 Euro via: ACH timestamp: 2022/09/05 17:03
- acct_8000FC360 transfers_to acct_806827660 amount: 4375.98 Euro via: Cheque timestamp: 2022/09/05 17:15
- acct_8000FC360 transfers_to acct_806827660 amount: 14674.85 Euro via: Credit Card timestamp: 2022/09/05 17:29
- acct_81084D100 transfers_to acct_81084D150 amount: 910.52 Euro via: ACH timestamp: 2022/09/05 19:33
- acct_81028CCC0 transfers_to acct_80ED39200 amount: 59.57 Euro via: Credit Card timestamp: 2022/09/06 00:24
- acct_8000FC360 transfers_to acct_806827660 amount: 32215.04 Euro via: ACH timestamp: 2022/09/06 03:32
- acct_8000FC360 transfers_to acct_806827660 amount: 14674.85 Euro via: Credit Card timestamp: 2022/09/06 03:42
- acct_8000FC360 transfers_to acct_806827660 amount: 4375.98 Euro via: Cheque timestamp: 2022/09/06 03:58
- acct_800296920 transfers_to acct_801DDF6B0 amount: 1349.16 Euro via: Cash timestamp: 2022/09/06 07:22
- acct_800296920 transfers_to acct_801DDF6B0 amount: 785.10 Euro via: Cheque timestamp: 2022/09/06 07:27
- acct_801DDF6B0 transfers_to acct_80D40BD00 amount: 420.59 Euro via: Cheque timestamp: 2022/09/06 20:08
- acct_8001B2050 transfers_to acct_80096F340 amount: 461.70 Euro via: Cheque timestamp: 2022/09/06 20:09
- acct_8001B2050 transfers_to acct_80096F340 amount: 46.52 Euro via: ACH timestamp: 2022/09/06 20:12
- acct_801DDF6B0 transfers_to acct_80D40BD00 amount: 120.21 Euro via: Credit Card timestamp: 2022/09/06 20:23
- acct_81028CCC0 transfers_to acct_81084D150 amount: 26.53 Euro via: Credit Card timestamp: 2022/09/07 00:28
- acct_8001B2050 transfers_to acct_80096F340 amount: 46.52 Euro via: ACH timestamp: 2022/09/07 02:38
- acct_8001B2050 transfers_to acct_80096F340 amount: 461.70 Euro via: Cheque timestamp: 2022/09/07 02:43
- acct_8000FC360 transfers_to acct_806827660 amount: 14674.85 Euro via: Credit Card timestamp: 2022/09/07 12:08
- acct_8000FC360 transfers_to acct_806827660 amount: 32215.04 Euro via: ACH timestamp: 2022/09/07 12:25
- acct_8000FC360 transfers_to acct_806827660 amount: 4375.98 Euro via: Cheque timestamp: 2022/09/07 12:29
- acct_800296920 transfers_to acct_801DDF6B0 amount: 785.10 Euro via: Cheque timestamp: 2022/09/07 18:11
- acct_800296920 transfers_to acct_801DDF6B0 amount: 1349.16 Euro via: Cash timestamp: 2022/09/07 18:28
- acct_801DDF6B0 transfers_to acct_80D40BD00 amount: 420.59 Euro via: Cheque timestamp: 2022/09/07 19:05
- acct_801DDF6B0 transfers_to acct_80D40BD00 amount: 120.21 Euro via: Credit Card timestamp: 2022/09/07 19:14
- acct_81028CCC0 transfers_to acct_8116547A0 amount: 27.87 Euro via: Credit Card timestamp: 2022/09/08 00:19
- acct_800296920 transfers_to acct_801DDF6B0 amount: 785.10 Euro via: Cheque timestamp: 2022/09/08 01:03
- acct_800296920 transfers_to acct_801DDF6B0 amount: 1349.16 Euro via: Cash timestamp: 2022/09/08 01:20
- acct_801DDF6B0 transfers_to acct_80D40BD00 amount: 120.21 Euro via: Credit Card timestamp: 2022/09/08 03:05
- acct_801DDF6B0 transfers_to acct_80D40BD00 amount: 420.59 Euro via: Cheque timestamp: 2022/09/08 03:13
- acct_8000FC360 transfers_to acct_806827660 amount: 14674.85 Euro via: Credit Card timestamp: 2022/09/08 11:02
- acct_8000FC360 transfers_to acct_806827660 amount: 32215.04 Euro via: ACH timestamp: 2022/09/08 11:06
- acct_8000FC360 transfers_to acct_806827660 amount: 4375.98 Euro via: Cheque timestamp: 2022/09/08 11:27
- acct_8001B2050 transfers_to acct_80096F340 amount: 46.52 Euro via: ACH timestamp: 2022/09/08 15:08
- acct_8001B2050 transfers_to acct_80096F340 amount: 461.70 Euro via: Cheque timestamp: 2022/09/08 15:28
- acct_80086C980 transfers_to acct_800868D40 amount: 6870.99 Euro via: ACH timestamp: 2022/09/08 16:54
- acct_81028CCC0 transfers_to acct_81084D100 amount: 12.45 Euro via: Credit Card timestamp: 2022/09/09 00:09
- acct_800295F80 transfers_to acct_800296920 amount: 167.52 Euro via: ACH timestamp: 2022/09/09 02:25
- acct_8001B2050 transfers_to acct_80096F340 amount: 461.70 Euro via: Cheque timestamp: 2022/09/09 04:09
- acct_8001B2050 transfers_to acct_80096F340 amount: 46.52 Euro via: ACH timestamp: 2022/09/09 04:29
- acct_800296920 transfers_to acct_801DDF6B0 amount: 785.10 Euro via: Cheque timestamp: 2022/09/09 09:58
- acct_800296920 transfers_to acct_801DDF6B0 amount: 1349.16 Euro via: Cash timestamp: 2022/09/09 09:59
- acct_800295F30 transfers_to acct_800296920 amount: 49.95 Euro via: Cheque timestamp: 2022/09/09 14:50
- acct_801DDF6B0 transfers_to acct_80D40BD00 amount: 420.59 Euro via: Cheque timestamp: 2022/09/09 15:31
- acct_801DDF6B0 transfers_to acct_80D40BD00 amount: 120.21 Euro via: Credit Card timestamp: 2022/09/09 15:45
- acct_8001B2050 transfers_to acct_800296920 amount: 20184.99 Euro via: Cheque timestamp: 2022/09/09 17:58
- acct_8001B2050 transfers_to acct_800296920 amount: 6830.17 Euro via: Credit Card timestamp: 2022/09/09 17:59
- acct_8000FC360 transfers_to acct_806827660 amount: 4375.98 Euro via: Cheque timestamp: 2022/09/09 21:08
- acct_8000FC360 transfers_to acct_806827660 amount: 14674.85 Euro via: Credit Card timestamp: 2022/09/09 21:08
- acct_8000FC360 transfers_to acct_806827660 amount: 32215.04 Euro via: ACH timestamp: 2022/09/09 21:25
- acct_801DDF700 transfers_to acct_801DDF6B0 amount: 345.99 Euro via: ACH timestamp: 2022/09/09 22:42
- acct_80086C980 transfers_to acct_800868D40 amount: 5166.08 Euro via: ACH timestamp: 2022/09/09 22:53
- acct_8000FC360 transfers_to acct_806827660 amount: 4375.98 Euro via: Cheque timestamp: 2022/09/10 00:02
- acct_81028CCC0 transfers_to acct_802A72AB0 amount: 167.29 Euro via: Credit Card timestamp: 2022/09/10 00:08
- acct_8000FC360 transfers_to acct_806827660 amount: 14674.85 Euro via: Credit Card timestamp: 2022/09/10 00:11
- acct_8000FC360 transfers_to acct_806827660 amount: 32215.04 Euro via: ACH timestamp: 2022/09/10 00:25
- acct_800296920 transfers_to acct_8000FC360 amount: 12030.97 Euro via: ACH timestamp: 2022/09/10 14:58
- acct_8002A0E00 transfers_to acct_8000FC360 amount: 4197.12 Euro via: ACH timestamp: 2022/09/10 21:13
- acct_800296920 transfers_to acct_801DDF6B0 amount: 1349.16 Euro via: Cash timestamp: 2022/09/10 23:41
- acct_800296920 transfers_to acct_801DDF6B0 amount: 785.10 Euro via: Cheque timestamp: 2022/09/10 23:55
- acct_800219480 transfers_to acct_8000FC360 amount: 4443.22 Euro via: ACH timestamp: 2022/09/11 09:56
- acct_800151C60 transfers_to acct_800151C60 amount: 9834.14 US Dollar via: ACH timestamp: 2022/09/11 11:01
- acct_800151C60 transfers_to acct_8000FC360 amount: 8392.45 Euro via: ACH timestamp: 2022/09/11 11:01
- acct_8001A6870 transfers_to acct_8000FC360 amount: 7762.42 Euro via: ACH timestamp: 2022/09/12 12:37
- acct_8002AE470 transfers_to acct_8000FC360 amount: 6894.67 Euro via: ACH timestamp: 2022/09/13 12:44
- acct_80021B2C0 transfers_to acct_8000FC360 amount: 9466.64 Euro via: ACH timestamp: 2022/09/13 13:26
- acct_8001B94D0 transfers_to acct_8000FC360 amount: 8667.21 Euro via: ACH timestamp: 2022/09/14 13:19

SUMMARY STATISTICS:
  Total transactions: 151
  Unique accounts: 31
  Total volume: 57,510,913.70
  Avg transaction: 380,866.98
  Time span: 146 units
  Max out-degree: 34 (node: 022_8000FC360)
  Max in-degree: 31 (node: 006052_806827660)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)