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_03396) ===

**Nodes:**
- acct_802C8E390 (type: Account)
- acct_801427390 (type: Account)
- acct_80B7CAF20 (type: Account)
- acct_800B3CA80 (type: Account)
- acct_800167BD0 (type: Account)
- acct_8001D8590 (type: Account)
- acct_800925F30 (type: Account)
- acct_80010D740 (type: Account)
- acct_801299E60 (type: Account)
- acct_801967C10 (type: Account)
- acct_800AB9D50 (type: Account)
- acct_8001864F0 (type: Account)
- acct_8001CC830 (type: Account)
- acct_800D51300 (type: Account)
- acct_80B7CAFC0 (type: Account)
- acct_8006030C0 (type: Account)
- acct_80E690710 (type: Account)
- acct_810E1E6D0 (type: Account)
- acct_8021A80A0 (type: Account)
- bank_001024 (type: Bank)
- bank_001299 (type: Bank)
- bank_0020248 (type: Bank)
- bank_00410 (type: Bank)
- bank_011 (type: Bank)
- bank_012 (type: Bank)
- bank_01502 (type: Bank)
- bank_01522 (type: Bank)
- bank_020 (type: Bank)
- bank_021831 (type: Bank)
- bank_022 (type: Bank)
- bank_0222103 (type: Bank)
- bank_023344 (type: Bank)
- bank_0237337 (type: Bank)
- bank_02915 (type: Bank)

**Edges:**
- acct_802C8E390 belongs_to bank_001024
- acct_801427390 belongs_to bank_001299
- acct_80B7CAF20 belongs_to bank_0020248
- acct_800B3CA80 belongs_to bank_00410
- acct_800167BD0 belongs_to bank_011
- acct_8001D8590 belongs_to bank_011
- acct_800925F30 belongs_to bank_011
- acct_80010D740 belongs_to bank_012
- acct_801299E60 belongs_to bank_01502
- acct_801967C10 belongs_to bank_01502
- acct_800AB9D50 belongs_to bank_01522
- acct_8001864F0 belongs_to bank_020
- acct_8001CC830 belongs_to bank_020
- acct_800D51300 belongs_to bank_021831
- acct_80B7CAFC0 belongs_to bank_0222103
- acct_8006030C0 belongs_to bank_022
- acct_80E690710 belongs_to bank_023344
- acct_810E1E6D0 belongs_to bank_0237337
- acct_8021A80A0 belongs_to bank_02915
- acct_8021A80A0 transfers_to acct_8021A80A0 amount: 12.58 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8001CC830 transfers_to acct_8001CC830 amount: 27799.53 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8001864F0 transfers_to acct_80B7CAF20 amount: 16137.31 Euro via: Credit Card timestamp: 2022/09/01 00:04
- acct_8001864F0 transfers_to acct_80B7CAF20 amount: 6489.70 Euro via: ACH timestamp: 2022/09/01 00:06
- acct_800D51300 transfers_to acct_800D51300 amount: 12.78 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80010D740 transfers_to acct_8001864F0 amount: 5362.93 Euro via: Cheque timestamp: 2022/09/01 00:09
- acct_8001864F0 transfers_to acct_80B7CAF20 amount: 62395.24 Euro via: Cash timestamp: 2022/09/01 00:10
- acct_8006030C0 transfers_to acct_8006030C0 amount: 142181.53 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80010D740 transfers_to acct_8001864F0 amount: 3826.24 Euro via: ACH timestamp: 2022/09/01 00:23
- acct_80E690710 transfers_to acct_80E690710 amount: 387793.93 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8001D8590 transfers_to acct_8001D8590 amount: 459885.86 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_810E1E6D0 transfers_to acct_810E1E6D0 amount: 14.67 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8001864F0 transfers_to acct_80B7CAF20 amount: 42982.35 Euro via: Cheque timestamp: 2022/09/01 00:27
- acct_810E1E6D0 transfers_to acct_810E1E6D0 amount: 878.48 Euro via: Reinvestment timestamp: 2022/09/01 00:59
- acct_801299E60 transfers_to acct_801299E60 amount: 94716.64 Euro via: Reinvestment timestamp: 2022/09/01 01:56
- acct_8001864F0 transfers_to acct_801299E60 amount: 71688.62 Euro via: Cheque timestamp: 2022/09/01 03:01
- acct_8001864F0 transfers_to acct_800B3CA80 amount: 17426.82 Euro via: Cheque timestamp: 2022/09/01 03:15
- acct_8001864F0 transfers_to acct_800B3CA80 amount: 4807.32 Euro via: Credit Card timestamp: 2022/09/01 03:28
- acct_802C8E390 transfers_to acct_802C8E390 amount: 170922.26 Euro via: Reinvestment timestamp: 2022/09/01 05:49
- acct_8001864F0 transfers_to acct_800AB9D50 amount: 244.58 Euro via: Cheque timestamp: 2022/09/01 07:33
- acct_80B7CAFC0 transfers_to acct_80B7CAFC0 amount: 124.89 Euro via: Reinvestment timestamp: 2022/09/01 07:53
- acct_8001864F0 transfers_to acct_800AB9D50 amount: 68.59 Euro via: ACH timestamp: 2022/09/01 07:56
- acct_800167BD0 transfers_to acct_800167BD0 amount: 319.57 Euro via: Reinvestment timestamp: 2022/09/01 08:33
- acct_8001864F0 transfers_to acct_801427390 amount: 84.61 Euro via: Cheque timestamp: 2022/09/01 08:36
- acct_8001864F0 transfers_to acct_801427390 amount: 747.79 Euro via: Credit Card timestamp: 2022/09/01 08:46
- acct_800B3CA80 transfers_to acct_800B3CA80 amount: 576377.99 Euro via: Reinvestment timestamp: 2022/09/01 09:10
- acct_8001864F0 transfers_to acct_8001CC830 amount: 211.27 Euro via: Credit Card timestamp: 2022/09/01 09:40
- acct_8001864F0 transfers_to acct_8001CC830 amount: 148.40 Euro via: Cheque timestamp: 2022/09/01 09:56
- acct_800D51300 transfers_to acct_800D51300 amount: 56571.22 Euro via: Reinvestment timestamp: 2022/09/01 10:14
- acct_8001864F0 transfers_to acct_8001864F0 amount: 9.67 Euro via: Reinvestment timestamp: 2022/09/01 11:11
- acct_800AB9D50 transfers_to acct_800AB9D50 amount: 240939.71 Euro via: Reinvestment timestamp: 2022/09/01 11:13
- acct_80B7CAF20 transfers_to acct_80B7CAF20 amount: 14138.50 Euro via: Reinvestment timestamp: 2022/09/01 11:50
- acct_8001864F0 transfers_to acct_8001D8590 amount: 27.06 Euro via: Cash timestamp: 2022/09/01 12:04
- acct_8001864F0 transfers_to acct_8001D8590 amount: 304.37 Euro via: Cheque timestamp: 2022/09/01 12:08
- acct_8001864F0 transfers_to acct_8001D8590 amount: 174.96 Euro via: Credit Card timestamp: 2022/09/01 12:23
- acct_8001864F0 transfers_to acct_8001864F0 amount: 81959.42 Euro via: Reinvestment timestamp: 2022/09/01 13:04
- acct_8001864F0 transfers_to acct_810E1E6D0 amount: 361.19 Euro via: Credit Card timestamp: 2022/09/01 14:00
- acct_8001864F0 transfers_to acct_810E1E6D0 amount: 187.52 Euro via: Cheque timestamp: 2022/09/01 14:28
- acct_800D51300 transfers_to acct_80B7CAFC0 amount: 499.54 Euro via: Cheque timestamp: 2022/09/01 18:12
- acct_800D51300 transfers_to acct_80B7CAFC0 amount: 2228.01 Euro via: Credit Card timestamp: 2022/09/01 18:14
- acct_8001864F0 transfers_to acct_800925F30 amount: 2519.62 Euro via: Cheque timestamp: 2022/09/01 20:00
- acct_800167BD0 transfers_to acct_8001864F0 amount: 322.05 Euro via: Credit Card timestamp: 2022/09/01 20:01
- acct_8001864F0 transfers_to acct_800925F30 amount: 1902.56 Euro via: Cash timestamp: 2022/09/01 20:02
- acct_801299E60 transfers_to acct_801299E60 amount: 15.50 Euro via: Reinvestment timestamp: 2022/09/01 20:07
- acct_8001864F0 transfers_to acct_800925F30 amount: 154.79 Euro via: Wire timestamp: 2022/09/01 20:09
- acct_800167BD0 transfers_to acct_8001864F0 amount: 929.22 Euro via: Cheque timestamp: 2022/09/01 20:25
- acct_8001864F0 transfers_to acct_802C8E390 amount: 16498.50 Euro via: Cash timestamp: 2022/09/01 20:39
- acct_8001864F0 transfers_to acct_802C8E390 amount: 3783.44 Euro via: Cheque timestamp: 2022/09/01 20:43
- acct_8001864F0 transfers_to acct_8006030C0 amount: 34.49 Euro via: Credit Card timestamp: 2022/09/01 21:03
- acct_8001864F0 transfers_to acct_8006030C0 amount: 14.64 Euro via: Cheque timestamp: 2022/09/01 21:15
- acct_801427390 transfers_to acct_801427390 amount: 267856.73 Euro via: Reinvestment timestamp: 2022/09/01 21:56
- acct_8001864F0 transfers_to acct_810E1E6D0 amount: 187.52 Euro via: Cheque timestamp: 2022/09/02 00:32
- acct_8001864F0 transfers_to acct_810E1E6D0 amount: 361.19 Euro via: Credit Card timestamp: 2022/09/02 00:43
- acct_8001864F0 transfers_to acct_800AB9D50 amount: 68.59 Euro via: ACH timestamp: 2022/09/02 02:39
- acct_8001864F0 transfers_to acct_800AB9D50 amount: 244.58 Euro via: Cheque timestamp: 2022/09/02 02:49
- acct_8001864F0 transfers_to acct_800925F30 amount: 2519.62 Euro via: Cheque timestamp: 2022/09/02 03:15
- acct_8001864F0 transfers_to acct_800925F30 amount: 1902.56 Euro via: Cash timestamp: 2022/09/02 03:17
- acct_8001864F0 transfers_to acct_800925F30 amount: 154.79 Euro via: Wire timestamp: 2022/09/02 03:27
- acct_800167BD0 transfers_to acct_8001864F0 amount: 929.22 Euro via: Cheque timestamp: 2022/09/02 03:46
- acct_800167BD0 transfers_to acct_8001864F0 amount: 322.05 Euro via: Credit Card timestamp: 2022/09/02 03:48
- acct_8001864F0 transfers_to acct_80E690710 amount: 9492.82 Euro via: Credit Card timestamp: 2022/09/02 04:08
- acct_8001864F0 transfers_to acct_80E690710 amount: 269.98 Euro via: ACH timestamp: 2022/09/02 04:13
- acct_8001864F0 transfers_to acct_80E690710 amount: 93.73 Euro via: Wire timestamp: 2022/09/02 04:13
- acct_8001864F0 transfers_to acct_80E690710 amount: 4377.59 Euro via: Cheque timestamp: 2022/09/02 04:21
- acct_8001864F0 transfers_to acct_80E690710 amount: 76.40 Euro via: Cash timestamp: 2022/09/02 04:27
- acct_800D51300 transfers_to acct_80B7CAFC0 amount: 499.54 Euro via: Cheque timestamp: 2022/09/02 07:09
- acct_800D51300 transfers_to acct_80B7CAFC0 amount: 2228.01 Euro via: Credit Card timestamp: 2022/09/02 07:10
- acct_8001864F0 transfers_to acct_801427390 amount: 747.79 Euro via: Credit Card timestamp: 2022/09/02 17:01
- acct_8001864F0 transfers_to acct_801427390 amount: 84.61 Euro via: Cheque timestamp: 2022/09/02 17:18
- acct_8001864F0 transfers_to acct_8021A80A0 amount: 6833.42 Euro via: Cheque timestamp: 2022/09/02 17:32
- acct_8001864F0 transfers_to acct_8021A80A0 amount: 4549.00 Euro via: Credit Card timestamp: 2022/09/02 17:40
- acct_8001864F0 transfers_to acct_8001CC830 amount: 211.27 Euro via: Credit Card timestamp: 2022/09/02 18:06
- acct_8001864F0 transfers_to acct_8001D8590 amount: 27.06 Euro via: Cash timestamp: 2022/09/02 18:06
- acct_8001864F0 transfers_to acct_800B3CA80 amount: 4807.32 Euro via: Credit Card timestamp: 2022/09/02 18:13
- acct_8001864F0 transfers_to acct_8001D8590 amount: 174.96 Euro via: Credit Card timestamp: 2022/09/02 18:18
- acct_8001864F0 transfers_to acct_8001CC830 amount: 148.40 Euro via: Cheque timestamp: 2022/09/02 18:22
- acct_8001864F0 transfers_to acct_8001D8590 amount: 304.37 Euro via: Cheque timestamp: 2022/09/02 18:22
- acct_8001864F0 transfers_to acct_800B3CA80 amount: 17426.82 Euro via: Cheque timestamp: 2022/09/02 18:26
- acct_8001864F0 transfers_to acct_802C8E390 amount: 16498.50 Euro via: Cash timestamp: 2022/09/02 19:26
- acct_8001864F0 transfers_to acct_802C8E390 amount: 3783.44 Euro via: Cheque timestamp: 2022/09/02 19:29
- acct_8001864F0 transfers_to acct_8006030C0 amount: 14.64 Euro via: Cheque timestamp: 2022/09/02 23:06
- acct_8001864F0 transfers_to acct_8006030C0 amount: 34.49 Euro via: Credit Card timestamp: 2022/09/02 23:06
- acct_8001864F0 transfers_to acct_800925F30 amount: 2519.62 Euro via: Cheque timestamp: 2022/09/03 02:49
- acct_8001864F0 transfers_to acct_800925F30 amount: 1902.56 Euro via: Cash timestamp: 2022/09/03 02:52
- acct_8001864F0 transfers_to acct_800925F30 amount: 154.79 Euro via: Wire timestamp: 2022/09/03 02:54
- acct_800167BD0 transfers_to acct_8001864F0 amount: 929.22 Euro via: Cheque timestamp: 2022/09/03 07:49
- acct_800167BD0 transfers_to acct_8001864F0 amount: 322.05 Euro via: Credit Card timestamp: 2022/09/03 07:51
- acct_801967C10 transfers_to acct_8001864F0 amount: 14.86 Euro via: Credit Card timestamp: 2022/09/04 00:14
- acct_8001864F0 transfers_to acct_800925F30 amount: 154.79 Euro via: Wire timestamp: 2022/09/04 02:50
- acct_8001864F0 transfers_to acct_800925F30 amount: 2519.62 Euro via: Cheque timestamp: 2022/09/04 02:54
- acct_8001864F0 transfers_to acct_800925F30 amount: 1902.56 Euro via: Cash timestamp: 2022/09/04 02:59
- acct_800167BD0 transfers_to acct_8001864F0 amount: 322.05 Euro via: Credit Card timestamp: 2022/09/04 11:00
- acct_800167BD0 transfers_to acct_8001864F0 amount: 929.22 Euro via: Cheque timestamp: 2022/09/04 11:23
- acct_8001864F0 transfers_to acct_8001CC830 amount: 211.27 Euro via: Credit Card timestamp: 2022/09/05 03:14
- acct_8001864F0 transfers_to acct_8001CC830 amount: 148.40 Euro via: Cheque timestamp: 2022/09/05 03:21
- acct_8001864F0 transfers_to acct_8001D8590 amount: 304.37 Euro via: Cheque timestamp: 2022/09/05 05:46
- acct_8001864F0 transfers_to acct_8001D8590 amount: 27.06 Euro via: Cash timestamp: 2022/09/05 05:47
- acct_8001864F0 transfers_to acct_8001D8590 amount: 174.96 Euro via: Credit Card timestamp: 2022/09/05 05:59
- acct_8001864F0 transfers_to acct_810E1E6D0 amount: 361.19 Euro via: Credit Card timestamp: 2022/09/05 09:36
- acct_8001864F0 transfers_to acct_810E1E6D0 amount: 187.52 Euro via: Cheque timestamp: 2022/09/05 09:59
- acct_8001864F0 transfers_to acct_800AB9D50 amount: 244.58 Euro via: Cheque timestamp: 2022/09/05 10:14
- acct_8001864F0 transfers_to acct_800AB9D50 amount: 68.59 Euro via: ACH timestamp: 2022/09/05 10:14
- acct_800167BD0 transfers_to acct_8001864F0 amount: 929.22 Euro via: Cheque timestamp: 2022/09/05 14:04
- acct_800167BD0 transfers_to acct_8001864F0 amount: 322.05 Euro via: Credit Card timestamp: 2022/09/05 14:11
- acct_8001864F0 transfers_to acct_801427390 amount: 747.79 Euro via: Credit Card timestamp: 2022/09/05 15:09
- acct_8001864F0 transfers_to acct_801427390 amount: 84.61 Euro via: Cheque timestamp: 2022/09/05 15:23
- acct_8001864F0 transfers_to acct_800B3CA80 amount: 17426.82 Euro via: Cheque timestamp: 2022/09/05 15:36
- acct_8001864F0 transfers_to acct_800925F30 amount: 2519.62 Euro via: Cheque timestamp: 2022/09/05 15:38
- acct_8001864F0 transfers_to acct_800925F30 amount: 1902.56 Euro via: Cash timestamp: 2022/09/05 15:42
- acct_8001864F0 transfers_to acct_800925F30 amount: 154.79 Euro via: Wire timestamp: 2022/09/05 15:48
- acct_8001864F0 transfers_to acct_800B3CA80 amount: 4807.32 Euro via: Credit Card timestamp: 2022/09/05 15:57
- acct_8001864F0 transfers_to acct_8006030C0 amount: 34.49 Euro via: Credit Card timestamp: 2022/09/05 18:38
- acct_8001864F0 transfers_to acct_8006030C0 amount: 14.64 Euro via: Cheque timestamp: 2022/09/05 18:45
- acct_800D51300 transfers_to acct_80B7CAFC0 amount: 2228.01 Euro via: Credit Card timestamp: 2022/09/05 20:44
- acct_800D51300 transfers_to acct_80B7CAFC0 amount: 499.54 Euro via: Cheque timestamp: 2022/09/05 20:48
- acct_8001864F0 transfers_to acct_802C8E390 amount: 3783.44 Euro via: Cheque timestamp: 2022/09/05 22:01
- acct_8001864F0 transfers_to acct_802C8E390 amount: 16498.50 Euro via: Cash timestamp: 2022/09/05 22:24
- acct_8001864F0 transfers_to acct_802C8E390 amount: 16498.50 Euro via: Cash timestamp: 2022/09/06 00:09
- acct_8001864F0 transfers_to acct_802C8E390 amount: 3783.44 Euro via: Cheque timestamp: 2022/09/06 00:27
- acct_8001864F0 transfers_to acct_8006030C0 amount: 34.49 Euro via: Credit Card timestamp: 2022/09/06 06:33
- acct_8001864F0 transfers_to acct_8006030C0 amount: 14.64 Euro via: Cheque timestamp: 2022/09/06 06:54
- acct_8001864F0 transfers_to acct_800AB9D50 amount: 68.59 Euro via: ACH timestamp: 2022/09/06 07:01
- acct_8001864F0 transfers_to acct_800AB9D50 amount: 244.58 Euro via: Cheque timestamp: 2022/09/06 07:11
- acct_8001864F0 transfers_to acct_800B3CA80 amount: 4807.32 Euro via: Credit Card timestamp: 2022/09/06 08:31
- acct_8001864F0 transfers_to acct_800B3CA80 amount: 17426.82 Euro via: Cheque timestamp: 2022/09/06 08:43
- acct_800D51300 transfers_to acct_80B7CAFC0 amount: 499.54 Euro via: Cheque timestamp: 2022/09/06 10:31
- acct_800D51300 transfers_to acct_80B7CAFC0 amount: 2228.01 Euro via: Credit Card timestamp: 2022/09/06 10:35
- acct_8001864F0 transfers_to acct_810E1E6D0 amount: 361.19 Euro via: Credit Card timestamp: 2022/09/06 13:32
- acct_8001864F0 transfers_to acct_810E1E6D0 amount: 187.52 Euro via: Cheque timestamp: 2022/09/06 13:35
- acct_8001864F0 transfers_to acct_8001D8590 amount: 304.37 Euro via: Cheque timestamp: 2022/09/06 15:51
- acct_8001864F0 transfers_to acct_8001D8590 amount: 174.96 Euro via: Credit Card timestamp: 2022/09/06 15:51
- acct_8001864F0 transfers_to acct_8001D8590 amount: 27.06 Euro via: Cash timestamp: 2022/09/06 15:58
- acct_800167BD0 transfers_to acct_8001864F0 amount: 322.05 Euro via: Credit Card timestamp: 2022/09/06 16:30
- acct_8001864F0 transfers_to acct_801427390 amount: 747.79 Euro via: Credit Card timestamp: 2022/09/06 16:55
- acct_800167BD0 transfers_to acct_8001864F0 amount: 929.22 Euro via: Cheque timestamp: 2022/09/06 16:57
- acct_8001864F0 transfers_to acct_801427390 amount: 84.61 Euro via: Cheque timestamp: 2022/09/06 16:58
- acct_8001864F0 transfers_to acct_8001CC830 amount: 148.40 Euro via: Cheque timestamp: 2022/09/06 21:49
- acct_8001864F0 transfers_to acct_8001CC830 amount: 211.27 Euro via: Credit Card timestamp: 2022/09/06 21:50
- acct_8001864F0 transfers_to acct_800925F30 amount: 2519.62 Euro via: Cheque timestamp: 2022/09/06 22:55
- acct_8001864F0 transfers_to acct_800925F30 amount: 1902.56 Euro via: Cash timestamp: 2022/09/06 22:55
- acct_8001864F0 transfers_to acct_800925F30 amount: 154.79 Euro via: Wire timestamp: 2022/09/06 22:56
- acct_800167BD0 transfers_to acct_8001864F0 amount: 929.22 Euro via: Cheque timestamp: 2022/09/07 03:43
- acct_800167BD0 transfers_to acct_8001864F0 amount: 322.05 Euro via: Credit Card timestamp: 2022/09/07 03:55
- acct_8001864F0 transfers_to acct_8001CC830 amount: 148.40 Euro via: Cheque timestamp: 2022/09/07 04:17
- acct_8001864F0 transfers_to acct_8001CC830 amount: 211.27 Euro via: Credit Card timestamp: 2022/09/07 04:27
- acct_8001864F0 transfers_to acct_810E1E6D0 amount: 187.52 Euro via: Cheque timestamp: 2022/09/07 07:46
- acct_8001864F0 transfers_to acct_810E1E6D0 amount: 361.19 Euro via: Credit Card timestamp: 2022/09/07 07:58
- acct_8001864F0 transfers_to acct_8001D8590 amount: 304.37 Euro via: Cheque timestamp: 2022/09/07 08:31
- acct_8001864F0 transfers_to acct_8001D8590 amount: 174.96 Euro via: Credit Card timestamp: 2022/09/07 08:53
- acct_8001864F0 transfers_to acct_8001D8590 amount: 27.06 Euro via: Cash timestamp: 2022/09/07 08:54
- acct_800D51300 transfers_to acct_80B7CAFC0 amount: 499.54 Euro via: Cheque timestamp: 2022/09/07 10:50
- acct_800D51300 transfers_to acct_80B7CAFC0 amount: 2228.01 Euro via: Credit Card timestamp: 2022/09/07 10:53
- acct_8001864F0 transfers_to acct_800AB9D50 amount: 244.58 Euro via: Cheque timestamp: 2022/09/07 12:11
- acct_8001864F0 transfers_to acct_800AB9D50 amount: 68.59 Euro via: ACH timestamp: 2022/09/07 12:15
- acct_8001864F0 transfers_to acct_800B3CA80 amount: 4807.32 Euro via: Credit Card timestamp: 2022/09/07 14:37
- acct_8001864F0 transfers_to acct_800B3CA80 amount: 17426.82 Euro via: Cheque timestamp: 2022/09/07 14:38
- acct_8001864F0 transfers_to acct_801427390 amount: 84.61 Euro via: Cheque timestamp: 2022/09/07 16:09
- acct_8001864F0 transfers_to acct_801427390 amount: 747.79 Euro via: Credit Card timestamp: 2022/09/07 16:10
- acct_8001864F0 transfers_to acct_802C8E390 amount: 3783.44 Euro via: Cheque timestamp: 2022/09/07 16:39
- acct_8001864F0 transfers_to acct_802C8E390 amount: 16498.50 Euro via: Cash timestamp: 2022/09/07 16:50
- acct_8001864F0 transfers_to acct_800925F30 amount: 2519.62 Euro via: Cheque timestamp: 2022/09/07 18:39
- acct_8001864F0 transfers_to acct_800925F30 amount: 154.79 Euro via: Wire timestamp: 2022/09/07 18:53
- acct_8001864F0 transfers_to acct_800925F30 amount: 1902.56 Euro via: Cash timestamp: 2022/09/07 18:57
- acct_8001864F0 transfers_to acct_8006030C0 amount: 34.49 Euro via: Credit Card timestamp: 2022/09/07 19:30
- acct_8001864F0 transfers_to acct_8006030C0 amount: 14.64 Euro via: Cheque timestamp: 2022/09/07 19:56
- acct_800167BD0 transfers_to acct_8001864F0 amount: 929.22 Euro via: Cheque timestamp: 2022/09/08 00:05
- acct_800167BD0 transfers_to acct_8001864F0 amount: 322.05 Euro via: Credit Card timestamp: 2022/09/08 00:09
- acct_8001864F0 transfers_to acct_8001CC830 amount: 148.40 Euro via: Cheque timestamp: 2022/09/08 01:30
- acct_8001864F0 transfers_to acct_8001CC830 amount: 211.27 Euro via: Credit Card timestamp: 2022/09/08 01:45
- acct_800D51300 transfers_to acct_80B7CAFC0 amount: 499.54 Euro via: Cheque timestamp: 2022/09/08 02:04
- acct_800D51300 transfers_to acct_80B7CAFC0 amount: 2228.01 Euro via: Credit Card timestamp: 2022/09/08 02:21
- acct_8001864F0 transfers_to acct_8001D8590 amount: 174.96 Euro via: Credit Card timestamp: 2022/09/08 05:10
- acct_8001864F0 transfers_to acct_8001D8590 amount: 304.37 Euro via: Cheque timestamp: 2022/09/08 05:12
- acct_8001864F0 transfers_to acct_8001D8590 amount: 27.06 Euro via: Cash timestamp: 2022/09/08 05:28
- acct_8001864F0 transfers_to acct_801427390 amount: 84.61 Euro via: Cheque timestamp: 2022/09/08 09:34
- acct_8001864F0 transfers_to acct_801427390 amount: 747.79 Euro via: Credit Card timestamp: 2022/09/08 09:55
- acct_8001864F0 transfers_to acct_800925F30 amount: 2519.62 Euro via: Cheque timestamp: 2022/09/08 10:15
- acct_8001864F0 transfers_to acct_800925F30 amount: 1902.56 Euro via: Cash timestamp: 2022/09/08 10:24
- acct_8001864F0 transfers_to acct_800925F30 amount: 154.79 Euro via: Wire timestamp: 2022/09/08 10:27
- acct_8001864F0 transfers_to acct_8006030C0 amount: 34.49 Euro via: Credit Card timestamp: 2022/09/08 12:47
- acct_8001864F0 transfers_to acct_8006030C0 amount: 14.64 Euro via: Cheque timestamp: 2022/09/08 12:51
- acct_8001864F0 transfers_to acct_800AB9D50 amount: 244.58 Euro via: Cheque timestamp: 2022/09/08 15:44
- acct_8001864F0 transfers_to acct_800AB9D50 amount: 68.59 Euro via: ACH timestamp: 2022/09/08 15:45
- acct_8001864F0 transfers_to acct_802C8E390 amount: 16498.50 Euro via: Cash timestamp: 2022/09/08 17:32
- acct_8001864F0 transfers_to acct_802C8E390 amount: 3783.44 Euro via: Cheque timestamp: 2022/09/08 17:39
- acct_8001864F0 transfers_to acct_810E1E6D0 amount: 361.19 Euro via: Credit Card timestamp: 2022/09/08 20:15
- acct_8001864F0 transfers_to acct_810E1E6D0 amount: 187.52 Euro via: Cheque timestamp: 2022/09/08 20:19
- acct_8001864F0 transfers_to acct_800B3CA80 amount: 17426.82 Euro via: Cheque timestamp: 2022/09/08 20:40
- acct_8001864F0 transfers_to acct_800B3CA80 amount: 4807.32 Euro via: Credit Card timestamp: 2022/09/08 20:46
- acct_800D51300 transfers_to acct_80B7CAFC0 amount: 499.54 Euro via: Cheque timestamp: 2022/09/09 02:07
- acct_800D51300 transfers_to acct_80B7CAFC0 amount: 2228.01 Euro via: Credit Card timestamp: 2022/09/09 02:14
- acct_8001864F0 transfers_to acct_8001D8590 amount: 27.06 Euro via: Cash timestamp: 2022/09/09 05:02
- acct_8001864F0 transfers_to acct_8001D8590 amount: 174.96 Euro via: Credit Card timestamp: 2022/09/09 05:03
- acct_8001864F0 transfers_to acct_8001D8590 amount: 304.37 Euro via: Cheque timestamp: 2022/09/09 05:29
- acct_8001864F0 transfers_to acct_800B3CA80 amount: 4807.32 Euro via: Credit Card timestamp: 2022/09/09 05:31
- acct_8001864F0 transfers_to acct_800B3CA80 amount: 17426.82 Euro via: Cheque timestamp: 2022/09/09 05:49
- acct_8001864F0 transfers_to acct_810E1E6D0 amount: 361.19 Euro via: Credit Card timestamp: 2022/09/09 08:37
- acct_8001864F0 transfers_to acct_810E1E6D0 amount: 187.52 Euro via: Cheque timestamp: 2022/09/09 08:59
- acct_8001864F0 transfers_to acct_800AB9D50 amount: 244.58 Euro via: Cheque timestamp: 2022/09/09 09:01
- acct_8001864F0 transfers_to acct_800AB9D50 amount: 68.59 Euro via: ACH timestamp: 2022/09/09 09:22
- acct_8001864F0 transfers_to acct_800925F30 amount: 1902.56 Euro via: Cash timestamp: 2022/09/09 09:51
- acct_8001864F0 transfers_to acct_800925F30 amount: 154.79 Euro via: Wire timestamp: 2022/09/09 09:54
- acct_8001864F0 transfers_to acct_800925F30 amount: 2519.62 Euro via: Cheque timestamp: 2022/09/09 09:58
- acct_800167BD0 transfers_to acct_8001864F0 amount: 322.05 Euro via: Credit Card timestamp: 2022/09/09 12:18
- acct_8001864F0 transfers_to acct_8001CC830 amount: 211.27 Euro via: Credit Card timestamp: 2022/09/09 12:21
- acct_8001864F0 transfers_to acct_8001CC830 amount: 148.40 Euro via: Cheque timestamp: 2022/09/09 12:27
- acct_800167BD0 transfers_to acct_8001864F0 amount: 929.22 Euro via: Cheque timestamp: 2022/09/09 12:29
- acct_8001864F0 transfers_to acct_8006030C0 amount: 34.49 Euro via: Credit Card timestamp: 2022/09/09 14:24
- acct_8001864F0 transfers_to acct_8006030C0 amount: 14.64 Euro via: Cheque timestamp: 2022/09/09 14:27
- acct_8001864F0 transfers_to acct_801427390 amount: 747.79 Euro via: Credit Card timestamp: 2022/09/09 19:31
- acct_8001864F0 transfers_to acct_801427390 amount: 84.61 Euro via: Cheque timestamp: 2022/09/09 19:50
- acct_8001864F0 transfers_to acct_802C8E390 amount: 3783.44 Euro via: Cheque timestamp: 2022/09/09 20:23
- acct_8001864F0 transfers_to acct_802C8E390 amount: 16498.50 Euro via: Cash timestamp: 2022/09/09 20:28
- acct_800167BD0 transfers_to acct_8001864F0 amount: 322.05 Euro via: Credit Card timestamp: 2022/09/10 00:34
- acct_800167BD0 transfers_to acct_8001864F0 amount: 929.22 Euro via: Cheque timestamp: 2022/09/10 00:54
- acct_80B7CAF20 transfers_to acct_80B7CAFC0 amount: 1888.51 Euro via: ACH timestamp: 2022/09/10 15:56
- acct_8001864F0 transfers_to acct_800925F30 amount: 1902.56 Euro via: Cash timestamp: 2022/09/10 23:08
- acct_8001864F0 transfers_to acct_800925F30 amount: 154.79 Euro via: Wire timestamp: 2022/09/10 23:14
- acct_8001864F0 transfers_to acct_800925F30 amount: 2519.62 Euro via: Cheque timestamp: 2022/09/10 23:20

SUMMARY STATISTICS:
  Total transactions: 219
  Unique accounts: 19
  Total volume: 3,152,264.26
  Avg transaction: 14,393.90
  Time span: 210 units
  Max out-degree: 163 (node: 020_8001864F0)
  Max in-degree: 30 (node: 011_800925F30)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)