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_03397) ===

**Nodes:**
- acct_80A7936D0 (type: Account)
- acct_80FF346B0 (type: Account)
- acct_80DED94F0 (type: Account)
- acct_807328B60 (type: Account)
- acct_80BD068B0 (type: Account)
- acct_80124B2B0 (type: Account)
- acct_8069AA490 (type: Account)
- acct_800BEA2F0 (type: Account)
- acct_800E040F0 (type: Account)
- acct_801AA78B0 (type: Account)
- acct_80AC374F0 (type: Account)
- acct_80DD68610 (type: Account)
- acct_801D3CE50 (type: Account)
- acct_807AC9A70 (type: Account)
- acct_8014A1200 (type: Account)
- acct_801E315D0 (type: Account)
- acct_80D4D0B00 (type: Account)
- acct_8093988A0 (type: Account)
- acct_807DBAD30 (type: Account)
- acct_80BB71930 (type: Account)
- acct_80C63B4F0 (type: Account)
- acct_812C6FBA0 (type: Account)
- acct_8130740A0 (type: Account)
- acct_801AEAF80 (type: Account)
- acct_812534CA0 (type: Account)
- acct_80C5EFFA0 (type: Account)
- acct_80C24A280 (type: Account)
- acct_810FAE7D0 (type: Account)
- acct_8014B23C0 (type: Account)
- acct_8021BEF70 (type: Account)
- acct_8042D9530 (type: Account)
- acct_80ABADE50 (type: Account)
- acct_80B66D680 (type: Account)
- acct_81286D570 (type: Account)
- acct_81120FEF0 (type: Account)
- acct_813963CC0 (type: Account)
- acct_805EFC660 (type: Account)
- acct_802D1CA40 (type: Account)
- acct_805A3B820 (type: Account)
- acct_812916C70 (type: Account)
- acct_801A73790 (type: Account)
- acct_804917080 (type: Account)
- acct_8026BF280 (type: Account)
- acct_802784CD0 (type: Account)
- acct_8050A1510 (type: Account)
- acct_80E4DB330 (type: Account)
- acct_810B636A0 (type: Account)
- acct_8032755E0 (type: Account)
- acct_802F376D0 (type: Account)
- acct_802CF4F10 (type: Account)
- acct_80641A790 (type: Account)
- acct_806890B00 (type: Account)
- acct_807831BD0 (type: Account)
- acct_802732F00 (type: Account)
- acct_807FE5F00 (type: Account)
- acct_8077C1160 (type: Account)
- acct_807B378E0 (type: Account)
- acct_8122299D0 (type: Account)
- acct_806896030 (type: Account)
- acct_81266E350 (type: Account)
- acct_805378640 (type: Account)
- acct_80149C360 (type: Account)
- acct_807747930 (type: Account)
- acct_80B910B60 (type: Account)
- acct_80035CE70 (type: Account)
- acct_80029CA30 (type: Account)
- acct_8009E8660 (type: Account)
- acct_802539630 (type: Account)
- acct_8030B57A0 (type: Account)
- acct_80E76B750 (type: Account)
- acct_8015C6290 (type: Account)
- acct_804933F50 (type: Account)
- acct_80F0B0F30 (type: Account)
- acct_801D58AB0 (type: Account)
- acct_80C891220 (type: Account)
- acct_803CFF340 (type: Account)
- acct_8014C6340 (type: Account)
- acct_80024D100 (type: Account)
- acct_800526A40 (type: Account)
- acct_800580AF0 (type: Account)
- acct_800990A70 (type: Account)
- acct_8081241B0 (type: Account)
- acct_80ED83710 (type: Account)
- acct_80ED837B0 (type: Account)
- acct_8021AD230 (type: Account)
- acct_802D3B1C0 (type: Account)
- acct_8015038C0 (type: Account)
- acct_8019C8860 (type: Account)
- acct_802A89FD0 (type: Account)
- acct_80EBCB1E0 (type: Account)
- acct_801ECCAB0 (type: Account)
- acct_80575C1A0 (type: Account)
- acct_811684EC0 (type: Account)
- acct_811D11A60 (type: Account)
- acct_8084C3170 (type: Account)
- acct_80077C320 (type: Account)
- acct_80DDD9AA0 (type: Account)
- acct_80DF58BD0 (type: Account)
- acct_800285A00 (type: Account)
- acct_80651CC70 (type: Account)
- acct_8088E27C0 (type: Account)
- acct_80641B820 (type: Account)
- acct_80DF83700 (type: Account)
- acct_8031D3A50 (type: Account)
- acct_80889DFB0 (type: Account)
- acct_805301770 (type: Account)
- acct_8028B2B80 (type: Account)
- acct_8068965E0 (type: Account)
- acct_80778B6D0 (type: Account)
- acct_80E6AF590 (type: Account)
- acct_807CC8430 (type: Account)
- acct_809479B40 (type: Account)
- acct_80F7E0420 (type: Account)
- acct_8034B6390 (type: Account)
- acct_8119AC560 (type: Account)
- acct_800122DC0 (type: Account)
- acct_8078378A0 (type: Account)
- acct_805BBC7A0 (type: Account)
- acct_80A78F460 (type: Account)
- acct_804329C70 (type: Account)
- acct_8067D83F0 (type: Account)
- acct_80A090BC0 (type: Account)
- acct_8057FFDE0 (type: Account)
- acct_80818AEA0 (type: Account)
- acct_8011FA0F0 (type: Account)
- acct_80138DC30 (type: Account)
- acct_801909960 (type: Account)
- acct_800D9C7D0 (type: Account)
- acct_802383210 (type: Account)
- acct_800D5CBD0 (type: Account)
- acct_802D9C860 (type: Account)
- acct_805290920 (type: Account)
- acct_8021B9C70 (type: Account)
- acct_8124B8770 (type: Account)
- acct_80FC13600 (type: Account)
- acct_80954ABE0 (type: Account)
- acct_80AE12E30 (type: Account)
- acct_8125988E0 (type: Account)
- acct_80BCCF280 (type: Account)
- acct_801BC88B0 (type: Account)
- acct_8025DA150 (type: Account)
- acct_8010BCC50 (type: Account)
- acct_803329900 (type: Account)
- acct_80BAEEF90 (type: Account)
- acct_8003DDFD0 (type: Account)
- acct_800C6A490 (type: Account)
- acct_800FE6C50 (type: Account)
- acct_801D08900 (type: Account)
- acct_8134B7810 (type: Account)
- acct_813178A00 (type: Account)
- acct_81266DE70 (type: Account)
- acct_80641AC20 (type: Account)
- acct_80E273580 (type: Account)
- acct_80037D780 (type: Account)
- acct_80097CEB0 (type: Account)
- acct_8026D2680 (type: Account)
- acct_802F37680 (type: Account)
- acct_8124FF100 (type: Account)
- acct_814471700 (type: Account)
- acct_81355D610 (type: Account)
- acct_812C2F9B0 (type: Account)
- acct_813B00D70 (type: Account)
- acct_8069B4740 (type: Account)
- acct_8029B0970 (type: Account)
- acct_80937F1F0 (type: Account)
- acct_80043DF50 (type: Account)
- acct_80157C3D0 (type: Account)
- acct_8033ED1D0 (type: Account)
- acct_805BCD520 (type: Account)
- acct_803CE4EF0 (type: Account)
- acct_810BDF000 (type: Account)
- acct_810FF6850 (type: Account)
- acct_807B30CE0 (type: Account)
- acct_80ACB1CF0 (type: Account)
- acct_810716460 (type: Account)
- acct_8077A7250 (type: Account)
- acct_803475A80 (type: Account)
- acct_800DA8AD0 (type: Account)
- acct_803EAA610 (type: Account)
- acct_80A78DE50 (type: Account)
- acct_80037D7D0 (type: Account)
- acct_81266DE20 (type: Account)
- acct_80DD68A70 (type: Account)
- acct_810B636F0 (type: Account)
- acct_801ACFD40 (type: Account)
- acct_801E7AFA0 (type: Account)
- acct_80DD68CA0 (type: Account)
- acct_80641B620 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0010404 (type: Bank)
- bank_0013959 (type: Bank)
- bank_0014329 (type: Bank)
- bank_001457 (type: Bank)
- bank_0014657 (type: Bank)
- bank_001501 (type: Bank)
- bank_0015750 (type: Bank)
- bank_001655 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_0018049 (type: Bank)
- bank_0018180 (type: Bank)
- bank_0018230 (type: Bank)
- bank_001916 (type: Bank)
- bank_0020248 (type: Bank)
- bank_0020861 (type: Bank)
- bank_0023554 (type: Bank)
- bank_002467 (type: Bank)
- bank_0025309 (type: Bank)
- bank_0025382 (type: Bank)
- bank_0029435 (type: Bank)
- bank_0030697 (type: Bank)
- bank_0031144 (type: Bank)
- bank_003335 (type: Bank)
- bank_003514 (type: Bank)
- bank_003655 (type: Bank)
- bank_003881 (type: Bank)
- bank_004259 (type: Bank)
- bank_004600 (type: Bank)
- bank_005365 (type: Bank)
- bank_005425 (type: Bank)
- bank_005464 (type: Bank)
- bank_006030 (type: Bank)
- bank_006625 (type: Bank)
- bank_008074 (type: Bank)
- bank_008539 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0112212 (type: Bank)
- bank_0112354 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117733 (type: Bank)
- bank_0117999 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0122352 (type: Bank)
- bank_012513 (type: Bank)
- bank_012561 (type: Bank)
- bank_012963 (type: Bank)
- bank_013057 (type: Bank)
- bank_0131380 (type: Bank)
- bank_0131800 (type: Bank)
- bank_013345 (type: Bank)
- bank_013516 (type: Bank)
- bank_013554 (type: Bank)
- bank_014290 (type: Bank)
- bank_0146122 (type: Bank)
- bank_014650 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_01522 (type: Bank)
- bank_015643 (type: Bank)
- bank_015863 (type: Bank)
- bank_016011 (type: Bank)
- bank_016354 (type: Bank)
- bank_016431 (type: Bank)
- bank_016450 (type: Bank)
- bank_016941 (type: Bank)
- bank_017321 (type: Bank)
- bank_017649 (type: Bank)
- bank_017769 (type: Bank)
- bank_018460 (type: Bank)
- bank_019023 (type: Bank)
- bank_020 (type: Bank)
- bank_0210431 (type: Bank)
- bank_0210617 (type: Bank)
- bank_0210829 (type: Bank)
- bank_0213137 (type: Bank)
- bank_021387 (type: Bank)
- bank_021749 (type: Bank)
- bank_021831 (type: Bank)
- bank_021918 (type: Bank)
- bank_022 (type: Bank)
- bank_0220888 (type: Bank)
- bank_0223026 (type: Bank)
- bank_0223090 (type: Bank)
- bank_0223240 (type: Bank)
- bank_022758 (type: Bank)
- bank_022775 (type: Bank)
- bank_022806 (type: Bank)
- bank_0229220 (type: Bank)
- bank_023 (type: Bank)
- bank_0232259 (type: Bank)
- bank_023555 (type: Bank)
- bank_023691 (type: Bank)
- bank_0238123 (type: Bank)
- bank_024144 (type: Bank)
- bank_0246894 (type: Bank)
- bank_0246909 (type: Bank)
- bank_0250402 (type: Bank)
- bank_0250562 (type: Bank)
- bank_0252361 (type: Bank)
- bank_025536 (type: Bank)
- bank_025768 (type: Bank)
- bank_025866 (type: Bank)
- bank_02591 (type: Bank)
- bank_026624 (type: Bank)
- bank_027103 (type: Bank)
- bank_027140 (type: Bank)
- bank_027241 (type: Bank)
- bank_027616 (type: Bank)
- bank_028627 (type: Bank)
- bank_028629 (type: Bank)
- bank_028711 (type: Bank)
- bank_02915 (type: Bank)
- bank_03204 (type: Bank)
- bank_03216 (type: Bank)
- bank_0332453 (type: Bank)
- bank_03346 (type: Bank)
- bank_033979 (type: Bank)
- bank_034561 (type: Bank)
- bank_03522 (type: Bank)
- bank_036794 (type: Bank)
- bank_038741 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80A7936D0 belongs_to bank_0010404
- acct_80FF346B0 belongs_to bank_0010404
- acct_80DED94F0 belongs_to bank_0013959
- acct_807328B60 belongs_to bank_0014329
- acct_80BD068B0 belongs_to bank_0014329
- acct_80124B2B0 belongs_to bank_001457
- acct_8069AA490 belongs_to bank_0014657
- acct_800BEA2F0 belongs_to bank_001501
- acct_800E040F0 belongs_to bank_001501
- acct_801AA78B0 belongs_to bank_001501
- acct_80AC374F0 belongs_to bank_0015750
- acct_80DD68610 belongs_to bank_001655
- acct_801D3CE50 belongs_to bank_001665
- acct_807AC9A70 belongs_to bank_001665
- acct_8014A1200 belongs_to bank_001669
- acct_801E315D0 belongs_to bank_001669
- acct_80D4D0B00 belongs_to bank_001669
- acct_8093988A0 belongs_to bank_0018049
- acct_807DBAD30 belongs_to bank_0018180
- acct_80BB71930 belongs_to bank_0018180
- acct_80C63B4F0 belongs_to bank_0018180
- acct_812C6FBA0 belongs_to bank_0018180
- acct_8130740A0 belongs_to bank_0018230
- acct_801AEAF80 belongs_to bank_001916
- acct_812534CA0 belongs_to bank_0020248
- acct_80C5EFFA0 belongs_to bank_0020861
- acct_80C24A280 belongs_to bank_0023554
- acct_810FAE7D0 belongs_to bank_0023554
- acct_8014B23C0 belongs_to bank_002467
- acct_8021BEF70 belongs_to bank_002467
- acct_8042D9530 belongs_to bank_002467
- acct_80ABADE50 belongs_to bank_0025309
- acct_80B66D680 belongs_to bank_0025382
- acct_81286D570 belongs_to bank_0029435
- acct_81120FEF0 belongs_to bank_0030697
- acct_813963CC0 belongs_to bank_0031144
- acct_805EFC660 belongs_to bank_003335
- acct_802D1CA40 belongs_to bank_003514
- acct_805A3B820 belongs_to bank_003655
- acct_812916C70 belongs_to bank_003881
- acct_801A73790 belongs_to bank_004259
- acct_804917080 belongs_to bank_004259
- acct_8026BF280 belongs_to bank_004600
- acct_802784CD0 belongs_to bank_004600
- acct_8050A1510 belongs_to bank_004600
- acct_80E4DB330 belongs_to bank_004600
- acct_810B636A0 belongs_to bank_004600
- acct_8032755E0 belongs_to bank_005365
- acct_802F376D0 belongs_to bank_005425
- acct_802CF4F10 belongs_to bank_005464
- acct_80641A790 belongs_to bank_005464
- acct_806890B00 belongs_to bank_005464
- acct_807831BD0 belongs_to bank_005464
- acct_802732F00 belongs_to bank_006030
- acct_807FE5F00 belongs_to bank_006625
- acct_8077C1160 belongs_to bank_008074
- acct_807B378E0 belongs_to bank_008074
- acct_8122299D0 belongs_to bank_008539
- acct_806896030 belongs_to bank_011056
- acct_81266E350 belongs_to bank_0112212
- acct_805378640 belongs_to bank_0112354
- acct_80149C360 belongs_to bank_011657
- acct_807747930 belongs_to bank_0117733
- acct_80B910B60 belongs_to bank_0117999
- acct_80035CE70 belongs_to bank_011852
- acct_80029CA30 belongs_to bank_011
- acct_8009E8660 belongs_to bank_011
- acct_802539630 belongs_to bank_011
- acct_8030B57A0 belongs_to bank_011
- acct_80E76B750 belongs_to bank_011
- acct_8015C6290 belongs_to bank_012004
- acct_804933F50 belongs_to bank_012004
- acct_80F0B0F30 belongs_to bank_0122352
- acct_801D58AB0 belongs_to bank_012513
- acct_80C891220 belongs_to bank_012513
- acct_803CFF340 belongs_to bank_012561
- acct_8014C6340 belongs_to bank_012963
- acct_80024D100 belongs_to bank_012
- acct_800526A40 belongs_to bank_012
- acct_800580AF0 belongs_to bank_012
- acct_800990A70 belongs_to bank_012
- acct_8081241B0 belongs_to bank_013057
- acct_80ED83710 belongs_to bank_0131380
- acct_80ED837B0 belongs_to bank_0131800
- acct_8021AD230 belongs_to bank_013345
- acct_802D3B1C0 belongs_to bank_013516
- acct_8015038C0 belongs_to bank_013554
- acct_8019C8860 belongs_to bank_013554
- acct_802A89FD0 belongs_to bank_013554
- acct_80EBCB1E0 belongs_to bank_013554
- acct_801ECCAB0 belongs_to bank_014290
- acct_80575C1A0 belongs_to bank_014290
- acct_811684EC0 belongs_to bank_014290
- acct_811D11A60 belongs_to bank_0146122
- acct_8084C3170 belongs_to bank_014650
- acct_80077C320 belongs_to bank_01490
- acct_80DDD9AA0 belongs_to bank_01502
- acct_80DF58BD0 belongs_to bank_01502
- acct_800285A00 belongs_to bank_01522
- acct_80651CC70 belongs_to bank_015643
- acct_8088E27C0 belongs_to bank_015643
- acct_80641B820 belongs_to bank_015863
- acct_80DF83700 belongs_to bank_015863
- acct_8031D3A50 belongs_to bank_016011
- acct_80889DFB0 belongs_to bank_016011
- acct_805301770 belongs_to bank_016354
- acct_8028B2B80 belongs_to bank_016431
- acct_8068965E0 belongs_to bank_016450
- acct_80778B6D0 belongs_to bank_016941
- acct_80E6AF590 belongs_to bank_016941
- acct_807CC8430 belongs_to bank_017321
- acct_809479B40 belongs_to bank_017649
- acct_80F7E0420 belongs_to bank_017769
- acct_8034B6390 belongs_to bank_018460
- acct_8119AC560 belongs_to bank_019023
- acct_800122DC0 belongs_to bank_020
- acct_8078378A0 belongs_to bank_020
- acct_805BBC7A0 belongs_to bank_0210431
- acct_80A78F460 belongs_to bank_0210617
- acct_804329C70 belongs_to bank_0210829
- acct_8067D83F0 belongs_to bank_0210829
- acct_80A090BC0 belongs_to bank_0210829
- acct_8057FFDE0 belongs_to bank_0213137
- acct_80818AEA0 belongs_to bank_0213137
- acct_8011FA0F0 belongs_to bank_021387
- acct_80138DC30 belongs_to bank_021387
- acct_801909960 belongs_to bank_021387
- acct_800D9C7D0 belongs_to bank_021749
- acct_802383210 belongs_to bank_021749
- acct_800D5CBD0 belongs_to bank_021831
- acct_802D9C860 belongs_to bank_021831
- acct_805290920 belongs_to bank_021831
- acct_8021B9C70 belongs_to bank_021918
- acct_8124B8770 belongs_to bank_0220888
- acct_80FC13600 belongs_to bank_0223026
- acct_80954ABE0 belongs_to bank_0223090
- acct_80AE12E30 belongs_to bank_0223090
- acct_8125988E0 belongs_to bank_0223090
- acct_80BCCF280 belongs_to bank_0223240
- acct_801BC88B0 belongs_to bank_022758
- acct_8025DA150 belongs_to bank_022758
- acct_8010BCC50 belongs_to bank_022775
- acct_803329900 belongs_to bank_022806
- acct_80BAEEF90 belongs_to bank_0229220
- acct_8003DDFD0 belongs_to bank_022
- acct_800C6A490 belongs_to bank_022
- acct_800FE6C50 belongs_to bank_022
- acct_801D08900 belongs_to bank_022
- acct_8134B7810 belongs_to bank_022
- acct_813178A00 belongs_to bank_0232259
- acct_81266DE70 belongs_to bank_023555
- acct_80641AC20 belongs_to bank_023691
- acct_80E273580 belongs_to bank_0238123
- acct_80037D780 belongs_to bank_023
- acct_80097CEB0 belongs_to bank_023
- acct_8026D2680 belongs_to bank_024144
- acct_802F37680 belongs_to bank_024144
- acct_8124FF100 belongs_to bank_0246894
- acct_814471700 belongs_to bank_0246909
- acct_81355D610 belongs_to bank_0250402
- acct_812C2F9B0 belongs_to bank_0250562
- acct_813B00D70 belongs_to bank_0252361
- acct_8069B4740 belongs_to bank_025536
- acct_8029B0970 belongs_to bank_025768
- acct_80937F1F0 belongs_to bank_025866
- acct_80043DF50 belongs_to bank_02591
- acct_80157C3D0 belongs_to bank_02591
- acct_8033ED1D0 belongs_to bank_02591
- acct_805BCD520 belongs_to bank_026624
- acct_803CE4EF0 belongs_to bank_027103
- acct_810BDF000 belongs_to bank_027140
- acct_810FF6850 belongs_to bank_027241
- acct_807B30CE0 belongs_to bank_027616
- acct_80ACB1CF0 belongs_to bank_028627
- acct_810716460 belongs_to bank_028627
- acct_8077A7250 belongs_to bank_028629
- acct_803475A80 belongs_to bank_028711
- acct_800DA8AD0 belongs_to bank_02915
- acct_803EAA610 belongs_to bank_02915
- acct_80A78DE50 belongs_to bank_03204
- acct_80037D7D0 belongs_to bank_03216
- acct_81266DE20 belongs_to bank_0332453
- acct_80DD68A70 belongs_to bank_03346
- acct_810B636F0 belongs_to bank_033979
- acct_801ACFD40 belongs_to bank_034561
- acct_801E7AFA0 belongs_to bank_03522
- acct_80DD68CA0 belongs_to bank_036794
- acct_80641B620 belongs_to bank_038741
- acct_1004286A8 belongs_to bank_070
- acct_801E315D0 transfers_to acct_801E315D0 amount: 200056.63 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_805BCD520 transfers_to acct_805BCD520 amount: 7.53 Euro via: Reinvestment timestamp: 2022/09/01 00:00
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- acct_1004286A8 transfers_to acct_801BC88B0 amount: 2624.54 Euro via: Cheque timestamp: 2022/09/03 19:58
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- acct_8003DDFD0 transfers_to acct_801AA78B0 amount: 1873306.96 Euro via: Cheque timestamp: 2022/09/03 20:24
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- acct_1004286A8 transfers_to acct_80ABADE50 amount: 891.37 Euro via: Credit Card timestamp: 2022/09/10 16:02
- acct_801D08900 transfers_to acct_802784CD0 amount: 2059.36 Euro via: ACH timestamp: 2022/09/10 16:06
- acct_1004286A8 transfers_to acct_80ABADE50 amount: 1408.67 Euro via: Cheque timestamp: 2022/09/10 16:18
- acct_801D08900 transfers_to acct_802784CD0 amount: 797.71 Euro via: Cheque timestamp: 2022/09/10 16:24
- acct_1004286A8 transfers_to acct_8021B9C70 amount: 600.06 Euro via: Credit Card timestamp: 2022/09/10 17:17
- acct_1004286A8 transfers_to acct_8021B9C70 amount: 140.29 Euro via: Cheque timestamp: 2022/09/10 17:23
- acct_807DBAD30 transfers_to acct_80AC374F0 amount: 746.99 Euro via: Credit Card timestamp: 2022/09/10 18:06
- acct_807DBAD30 transfers_to acct_80AC374F0 amount: 120.44 Euro via: Cheque timestamp: 2022/09/10 18:11
- acct_1004286A8 transfers_to acct_80641AC20 amount: 227.76 Euro via: Credit Card timestamp: 2022/09/10 18:45
- acct_1004286A8 transfers_to acct_80641AC20 amount: 123.09 Euro via: Cheque timestamp: 2022/09/10 18:50
- acct_1004286A8 transfers_to acct_8078378A0 amount: 104.28 Euro via: Cash timestamp: 2022/09/10 19:08
- acct_1004286A8 transfers_to acct_8078378A0 amount: 298.91 Euro via: Cheque timestamp: 2022/09/10 19:18
- acct_1004286A8 transfers_to acct_81286D570 amount: 1054.03 Euro via: Credit Card timestamp: 2022/09/10 20:06
- acct_80024D100 transfers_to acct_8003DDFD0 amount: 1764.96 Euro via: Cheque timestamp: 2022/09/10 20:06
- acct_1004286A8 transfers_to acct_81286D570 amount: 1327.13 Euro via: Cheque timestamp: 2022/09/10 20:08
- acct_8032755E0 transfers_to acct_803475A80 amount: 3362.48 Euro via: ACH timestamp: 2022/09/10 20:12
- acct_8032755E0 transfers_to acct_803475A80 amount: 2781.86 Euro via: Wire timestamp: 2022/09/10 20:17
- acct_8032755E0 transfers_to acct_803475A80 amount: 3153.00 Euro via: Credit Card timestamp: 2022/09/10 20:24
- acct_8032755E0 transfers_to acct_803475A80 amount: 12167.87 Euro via: Cheque timestamp: 2022/09/10 20:27
- acct_80024D100 transfers_to acct_8003DDFD0 amount: 3256.04 Euro via: Credit Card timestamp: 2022/09/10 20:28
- acct_80037D780 transfers_to acct_8009E8660 amount: 51.89 Euro via: Cash timestamp: 2022/09/10 21:00
- acct_80D4D0B00 transfers_to acct_8130740A0 amount: 418.82 Euro via: Cheque timestamp: 2022/09/10 21:00
- acct_80D4D0B00 transfers_to acct_8130740A0 amount: 645.53 Euro via: Credit Card timestamp: 2022/09/10 21:02
- acct_80037D780 transfers_to acct_8009E8660 amount: 1010.15 Euro via: Cheque timestamp: 2022/09/10 21:03
- acct_80037D780 transfers_to acct_8009E8660 amount: 1359.36 Euro via: Credit Card timestamp: 2022/09/10 21:17
- acct_80037D780 transfers_to acct_8009E8660 amount: 61.12 Euro via: ACH timestamp: 2022/09/10 21:21
- acct_1004286A8 transfers_to acct_800285A00 amount: 19862.84 Euro via: Cash timestamp: 2022/09/10 21:45
- acct_1004286A8 transfers_to acct_800285A00 amount: 1795.41 Euro via: Credit Card timestamp: 2022/09/10 21:51
- acct_1004286A8 transfers_to acct_800285A00 amount: 76209.02 Euro via: Cheque timestamp: 2022/09/10 21:59
- acct_80124B2B0 transfers_to acct_80124B2B0 amount: 40.56 US Dollar via: ACH timestamp: 2022/09/10 22:03
- acct_80124B2B0 transfers_to acct_802F37680 amount: 34.62 Euro via: ACH timestamp: 2022/09/10 22:03
- acct_80124B2B0 transfers_to acct_80124B2B0 amount: 24.18 US Dollar via: ACH timestamp: 2022/09/10 22:05
- acct_80124B2B0 transfers_to acct_802F37680 amount: 20.64 Euro via: Wire timestamp: 2022/09/10 22:05
- acct_1004286A8 transfers_to acct_8134B7810 amount: 23263.07 Euro via: Cheque timestamp: 2022/09/10 22:28
- acct_80124B2B0 transfers_to acct_80124B2B0 amount: 64.90 US Dollar via: ACH timestamp: 2022/09/10 22:29
- acct_80124B2B0 transfers_to acct_802F37680 amount: 55.39 Euro via: Cheque timestamp: 2022/09/10 22:29
- acct_800C6A490 transfers_to acct_801E315D0 amount: 264.03 Euro via: Cheque timestamp: 2022/09/10 23:09
- acct_800C6A490 transfers_to acct_801E315D0 amount: 402.23 Euro via: Credit Card timestamp: 2022/09/10 23:22
- acct_800C6A490 transfers_to acct_801E315D0 amount: 576.60 Euro via: Cash timestamp: 2022/09/10 23:26
- acct_1004286A8 transfers_to acct_805301770 amount: 1416.94 Euro via: Cheque timestamp: 2022/09/10 23:33
- acct_1004286A8 transfers_to acct_801BC88B0 amount: 2624.54 Euro via: Cheque timestamp: 2022/09/10 23:51
- acct_1004286A8 transfers_to acct_801BC88B0 amount: 1700.23 Euro via: Credit Card timestamp: 2022/09/10 23:51

SUMMARY STATISTICS:
  Total transactions: 2303
  Unique accounts: 189
  Total volume: 208,026,095.42
  Avg transaction: 90,328.31
  Time span: 1980 units
  Max out-degree: 741 (node: 070_1004286A8)
  Max in-degree: 58 (node: 028711_803475A80)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)