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_00200) ===

**Nodes:**
- acct_80ABD6A70 (type: Account)
- acct_812C13A60 (type: Account)
- acct_806842F20 (type: Account)
- acct_808533E80 (type: Account)
- acct_809760800 (type: Account)
- acct_80B9DF1A0 (type: Account)
- acct_801C6BA90 (type: Account)
- acct_80854FB80 (type: Account)
- acct_808A407E0 (type: Account)
- acct_81279AF00 (type: Account)
- acct_80E1FF5F0 (type: Account)
- acct_802606600 (type: Account)
- acct_805839190 (type: Account)
- acct_800E3E4B0 (type: Account)
- acct_809763C90 (type: Account)
- acct_809742FA0 (type: Account)
- acct_80ED2F820 (type: Account)
- acct_804329A50 (type: Account)
- acct_8093890C0 (type: Account)
- acct_80A398C30 (type: Account)
- acct_80745AFE0 (type: Account)
- acct_80BFD69F0 (type: Account)
- acct_80ED2F870 (type: Account)
- bank_002467 (type: Bank)
- bank_0032317 (type: Bank)
- bank_006625 (type: Bank)
- bank_008888 (type: Bank)
- bank_0111121 (type: Bank)
- bank_0117698 (type: Bank)
- bank_011852 (type: Bank)
- bank_0120519 (type: Bank)
- bank_0121415 (type: Bank)
- bank_0127179 (type: Bank)
- bank_013057 (type: Bank)
- bank_015180 (type: Bank)
- bank_017321 (type: Bank)
- bank_021831 (type: Bank)
- bank_0221032 (type: Bank)
- bank_0223641 (type: Bank)
- bank_023344 (type: Bank)
- bank_023555 (type: Bank)
- bank_025536 (type: Bank)
- bank_02915 (type: Bank)
- bank_035672 (type: Bank)

**Edges:**
- acct_80ABD6A70 belongs_to bank_002467
- acct_812C13A60 belongs_to bank_0032317
- acct_806842F20 belongs_to bank_006625
- acct_808533E80 belongs_to bank_008888
- acct_809760800 belongs_to bank_0111121
- acct_80B9DF1A0 belongs_to bank_0117698
- acct_801C6BA90 belongs_to bank_011852
- acct_80854FB80 belongs_to bank_0120519
- acct_808A407E0 belongs_to bank_0121415
- acct_81279AF00 belongs_to bank_0127179
- acct_80E1FF5F0 belongs_to bank_013057
- acct_802606600 belongs_to bank_015180
- acct_805839190 belongs_to bank_017321
- acct_800E3E4B0 belongs_to bank_021831
- acct_809763C90 belongs_to bank_0221032
- acct_809742FA0 belongs_to bank_0223641
- acct_80ED2F820 belongs_to bank_023344
- acct_804329A50 belongs_to bank_023555
- acct_8093890C0 belongs_to bank_023555
- acct_80A398C30 belongs_to bank_025536
- acct_80745AFE0 belongs_to bank_02915
- acct_80BFD69F0 belongs_to bank_02915
- acct_80ED2F870 belongs_to bank_035672
- acct_809760800 transfers_to acct_80BFD69F0 amount: 32.15 Euro via: Credit Card timestamp: 2022/09/01 00:00
- acct_80ABD6A70 transfers_to acct_80854FB80 amount: 0.17 Euro via: Credit Card timestamp: 2022/09/01 00:03
- acct_809763C90 transfers_to acct_809763C90 amount: 4.25 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_809742FA0 transfers_to acct_809742FA0 amount: 67910.27 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_802606600 transfers_to acct_802606600 amount: 67367.07 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80ED2F820 transfers_to acct_80ED2F820 amount: 24314.71 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_806842F20 transfers_to acct_806842F20 amount: 8.34 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80854FB80 transfers_to acct_80854FB80 amount: 120320.02 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_809763C90 transfers_to acct_809763C90 amount: 55846.67 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_81279AF00 transfers_to acct_81279AF00 amount: 33376.99 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8093890C0 transfers_to acct_8093890C0 amount: 13.05 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800E3E4B0 transfers_to acct_800E3E4B0 amount: 13.28 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_808533E80 transfers_to acct_808533E80 amount: 608714.73 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80BFD69F0 transfers_to acct_80BFD69F0 amount: 6.16 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80745AFE0 transfers_to acct_80745AFE0 amount: 33052.54 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80B9DF1A0 transfers_to acct_80B9DF1A0 amount: 11.59 Euro via: Reinvestment timestamp: 2022/09/01 00:57
- acct_800E3E4B0 transfers_to acct_80ED2F820 amount: 34657.83 Euro via: Cheque timestamp: 2022/09/01 01:08
- acct_800E3E4B0 transfers_to acct_80ED2F820 amount: 20819.23 Euro via: Credit Card timestamp: 2022/09/01 01:09
- acct_800E3E4B0 transfers_to acct_80ED2F820 amount: 10435.41 Euro via: Cash timestamp: 2022/09/01 01:19
- acct_800E3E4B0 transfers_to acct_80ED2F820 amount: 13186.63 Euro via: ACH timestamp: 2022/09/01 01:23
- acct_800E3E4B0 transfers_to acct_800E3E4B0 amount: 12404.17 Euro via: Reinvestment timestamp: 2022/09/01 01:41
- acct_812C13A60 transfers_to acct_812C13A60 amount: 64963.10 Euro via: Reinvestment timestamp: 2022/09/01 02:36
- acct_801C6BA90 transfers_to acct_801C6BA90 amount: 13.63 Euro via: Reinvestment timestamp: 2022/09/01 04:43
- acct_809760800 transfers_to acct_80E1FF5F0 amount: 1336.72 Euro via: Credit Card timestamp: 2022/09/01 06:14
- acct_802606600 transfers_to acct_808533E80 amount: 121.54 Euro via: Cheque timestamp: 2022/09/01 06:15
- acct_802606600 transfers_to acct_808533E80 amount: 394.47 Euro via: Credit Card timestamp: 2022/09/01 06:25
- acct_801C6BA90 transfers_to acct_808533E80 amount: 14.55 Euro via: ACH timestamp: 2022/09/01 08:14
- acct_801C6BA90 transfers_to acct_808533E80 amount: 285.49 Euro via: Cheque timestamp: 2022/09/01 08:15
- acct_80BFD69F0 transfers_to acct_80BFD69F0 amount: 4209.30 Euro via: Reinvestment timestamp: 2022/09/01 10:43
- acct_8093890C0 transfers_to acct_8093890C0 amount: 1405.53 Euro via: Reinvestment timestamp: 2022/09/01 10:58
- acct_80A398C30 transfers_to acct_80A398C30 amount: 19.77 Euro via: Reinvestment timestamp: 2022/09/01 12:09
- acct_80854FB80 transfers_to acct_80B9DF1A0 amount: 21.14 Euro via: Credit Card timestamp: 2022/09/01 12:46
- acct_80854FB80 transfers_to acct_80B9DF1A0 amount: 84.00 Euro via: Cheque timestamp: 2022/09/01 12:55
- acct_80E1FF5F0 transfers_to acct_80E1FF5F0 amount: 9734.99 Euro via: Reinvestment timestamp: 2022/09/01 14:59
- acct_808A407E0 transfers_to acct_80ED2F820 amount: 33742.39 Euro via: Cheque timestamp: 2022/09/01 15:47
- acct_808A407E0 transfers_to acct_80ED2F820 amount: 26985.77 Euro via: Cash timestamp: 2022/09/01 15:49
- acct_809742FA0 transfers_to acct_809742FA0 amount: 6.57 Euro via: Reinvestment timestamp: 2022/09/01 16:36
- acct_802606600 transfers_to acct_802606600 amount: 7.21 Euro via: Reinvestment timestamp: 2022/09/01 16:45
- acct_809763C90 transfers_to acct_809760800 amount: 60718.00 Euro via: Cheque timestamp: 2022/09/01 17:15
- acct_806842F20 transfers_to acct_806842F20 amount: 543509.05 Euro via: Reinvestment timestamp: 2022/09/01 19:22
- acct_808533E80 transfers_to acct_8093890C0 amount: 6000.15 Euro via: ACH timestamp: 2022/09/01 20:30
- acct_80854FB80 transfers_to acct_80A398C30 amount: 268.67 Euro via: ACH timestamp: 2022/09/01 20:32
- acct_80745AFE0 transfers_to acct_80745AFE0 amount: 5.73 Euro via: Reinvestment timestamp: 2022/09/01 20:39
- acct_808533E80 transfers_to acct_8093890C0 amount: 7983.99 Euro via: Credit Card timestamp: 2022/09/01 20:41
- acct_80854FB80 transfers_to acct_80A398C30 amount: 766.58 Euro via: Cheque timestamp: 2022/09/01 20:47
- acct_80854FB80 transfers_to acct_80A398C30 amount: 2447.44 Euro via: Credit Card timestamp: 2022/09/01 20:51
- acct_808533E80 transfers_to acct_8093890C0 amount: 14484.32 Euro via: Cheque timestamp: 2022/09/01 20:52
- acct_80B9DF1A0 transfers_to acct_80B9DF1A0 amount: 8162.73 Euro via: Reinvestment timestamp: 2022/09/01 22:05
- acct_80745AFE0 transfers_to acct_80854FB80 amount: 13109.14 Euro via: Credit Card timestamp: 2022/09/01 23:00
- acct_805839190 transfers_to acct_80854FB80 amount: 1932.75 Euro via: Wire timestamp: 2022/09/01 23:01
- acct_808533E80 transfers_to acct_808A407E0 amount: 576.13 Euro via: Cheque timestamp: 2022/09/01 23:03
- acct_80745AFE0 transfers_to acct_80854FB80 amount: 13584.95 Euro via: Cash timestamp: 2022/09/01 23:05
- acct_805839190 transfers_to acct_80854FB80 amount: 254808.57 Euro via: Cash timestamp: 2022/09/01 23:08
- acct_808533E80 transfers_to acct_808A407E0 amount: 392.74 Euro via: Credit Card timestamp: 2022/09/01 23:10
- acct_805839190 transfers_to acct_80854FB80 amount: 186960.74 Euro via: Cheque timestamp: 2022/09/01 23:12
- acct_805839190 transfers_to acct_80854FB80 amount: 3462.08 Euro via: ACH timestamp: 2022/09/01 23:22
- acct_80745AFE0 transfers_to acct_80854FB80 amount: 3214.89 Euro via: Cheque timestamp: 2022/09/01 23:23
- acct_809760800 transfers_to acct_806842F20 amount: 37.75 Euro via: Credit Card timestamp: 2022/09/02 00:18
- acct_808533E80 transfers_to acct_8093890C0 amount: 7983.99 Euro via: Credit Card timestamp: 2022/09/02 06:55
- acct_808533E80 transfers_to acct_8093890C0 amount: 6000.15 Euro via: ACH timestamp: 2022/09/02 06:58
- acct_808533E80 transfers_to acct_8093890C0 amount: 14484.32 Euro via: Cheque timestamp: 2022/09/02 06:59
- acct_805839190 transfers_to acct_80854FB80 amount: 1932.75 Euro via: Wire timestamp: 2022/09/02 09:01
- acct_805839190 transfers_to acct_80854FB80 amount: 3462.08 Euro via: ACH timestamp: 2022/09/02 09:02
- acct_805839190 transfers_to acct_80854FB80 amount: 254808.57 Euro via: Cash timestamp: 2022/09/02 09:18
- acct_805839190 transfers_to acct_80854FB80 amount: 186960.74 Euro via: Cheque timestamp: 2022/09/02 09:23
- acct_80854FB80 transfers_to acct_808A407E0 amount: 3102.77 Euro via: Cheque timestamp: 2022/09/02 09:38
- acct_80854FB80 transfers_to acct_808A407E0 amount: 1758.22 Euro via: Credit Card timestamp: 2022/09/02 09:56
- acct_80854FB80 transfers_to acct_80B9DF1A0 amount: 84.00 Euro via: Cheque timestamp: 2022/09/02 14:21
- acct_80854FB80 transfers_to acct_80B9DF1A0 amount: 21.14 Euro via: Credit Card timestamp: 2022/09/02 14:27
- acct_801C6BA90 transfers_to acct_808533E80 amount: 14.55 Euro via: ACH timestamp: 2022/09/02 14:30
- acct_809760800 transfers_to acct_80E1FF5F0 amount: 1336.72 Euro via: Credit Card timestamp: 2022/09/02 14:34
- acct_808A407E0 transfers_to acct_80ED2F820 amount: 33742.39 Euro via: Cheque timestamp: 2022/09/02 14:39
- acct_808533E80 transfers_to acct_808A407E0 amount: 392.74 Euro via: Credit Card timestamp: 2022/09/02 14:40
- acct_808533E80 transfers_to acct_808A407E0 amount: 576.13 Euro via: Cheque timestamp: 2022/09/02 14:44
- acct_808A407E0 transfers_to acct_80ED2F820 amount: 26985.77 Euro via: Cash timestamp: 2022/09/02 14:44
- acct_801C6BA90 transfers_to acct_808533E80 amount: 285.49 Euro via: Cheque timestamp: 2022/09/02 14:51
- acct_80854FB80 transfers_to acct_80A398C30 amount: 268.67 Euro via: ACH timestamp: 2022/09/02 16:11
- acct_80854FB80 transfers_to acct_80A398C30 amount: 2447.44 Euro via: Credit Card timestamp: 2022/09/02 16:18
- acct_80854FB80 transfers_to acct_80A398C30 amount: 766.58 Euro via: Cheque timestamp: 2022/09/02 16:27
- acct_802606600 transfers_to acct_808533E80 amount: 394.47 Euro via: Credit Card timestamp: 2022/09/02 17:21
- acct_802606600 transfers_to acct_808533E80 amount: 121.54 Euro via: Cheque timestamp: 2022/09/02 17:24
- acct_80745AFE0 transfers_to acct_80854FB80 amount: 13584.95 Euro via: Cash timestamp: 2022/09/02 19:48
- acct_80745AFE0 transfers_to acct_80854FB80 amount: 13109.14 Euro via: Credit Card timestamp: 2022/09/02 19:58
- acct_80745AFE0 transfers_to acct_80854FB80 amount: 3214.89 Euro via: Cheque timestamp: 2022/09/02 19:59
- acct_808533E80 transfers_to acct_809742FA0 amount: 137840.24 Euro via: Cheque timestamp: 2022/09/02 22:57
- acct_80ED2F870 transfers_to acct_80ED2F820 amount: 2186.41 Euro via: ACH timestamp: 2022/09/02 23:45
- acct_809760800 transfers_to acct_80BFD69F0 amount: 47.41 Euro via: Credit Card timestamp: 2022/09/03 00:12
- acct_808533E80 transfers_to acct_8093890C0 amount: 6000.15 Euro via: ACH timestamp: 2022/09/03 09:10
- acct_808533E80 transfers_to acct_8093890C0 amount: 7983.99 Euro via: Credit Card timestamp: 2022/09/03 09:13
- acct_808533E80 transfers_to acct_8093890C0 amount: 14484.32 Euro via: Cheque timestamp: 2022/09/03 09:16
- acct_808A407E0 transfers_to acct_80ED2F820 amount: 33742.39 Euro via: Cheque timestamp: 2022/09/03 15:06
- acct_808A407E0 transfers_to acct_80ED2F820 amount: 26985.77 Euro via: Cash timestamp: 2022/09/03 15:06
- acct_805839190 transfers_to acct_80854FB80 amount: 254808.57 Euro via: Cash timestamp: 2022/09/03 20:00
- acct_805839190 transfers_to acct_80854FB80 amount: 3462.08 Euro via: ACH timestamp: 2022/09/03 20:00
- acct_805839190 transfers_to acct_80854FB80 amount: 186960.74 Euro via: Cheque timestamp: 2022/09/03 20:09
- acct_805839190 transfers_to acct_80854FB80 amount: 1932.75 Euro via: Wire timestamp: 2022/09/03 20:17
- acct_809760800 transfers_to acct_81279AF00 amount: 106.45 Euro via: Credit Card timestamp: 2022/09/04 00:04
- acct_808533E80 transfers_to acct_8093890C0 amount: 7983.99 Euro via: Credit Card timestamp: 2022/09/04 03:05
- acct_808533E80 transfers_to acct_8093890C0 amount: 6000.15 Euro via: ACH timestamp: 2022/09/04 03:06
- acct_808533E80 transfers_to acct_8093890C0 amount: 14484.32 Euro via: Cheque timestamp: 2022/09/04 03:22
- acct_808A407E0 transfers_to acct_80ED2F820 amount: 33742.39 Euro via: Cheque timestamp: 2022/09/04 04:03
- acct_808A407E0 transfers_to acct_80ED2F820 amount: 26985.77 Euro via: Cash timestamp: 2022/09/04 04:28
- acct_805839190 transfers_to acct_80854FB80 amount: 3462.08 Euro via: ACH timestamp: 2022/09/04 07:03
- acct_805839190 transfers_to acct_80854FB80 amount: 1932.75 Euro via: Wire timestamp: 2022/09/04 07:05
- acct_805839190 transfers_to acct_80854FB80 amount: 186960.74 Euro via: Cheque timestamp: 2022/09/04 07:08
- acct_805839190 transfers_to acct_80854FB80 amount: 254808.57 Euro via: Cash timestamp: 2022/09/04 07:24
- acct_804329A50 transfers_to acct_80ED2F820 amount: 157.25 Euro via: Credit Card timestamp: 2022/09/05 00:10
- acct_80ABD6A70 transfers_to acct_80854FB80 amount: 151.49 Euro via: Credit Card timestamp: 2022/09/05 00:21
- acct_809760800 transfers_to acct_80BFD69F0 amount: 17.34 Euro via: Credit Card timestamp: 2022/09/05 00:29
- acct_80854FB80 transfers_to acct_80B9DF1A0 amount: 84.00 Euro via: Cheque timestamp: 2022/09/05 00:35
- acct_80854FB80 transfers_to acct_80B9DF1A0 amount: 21.14 Euro via: Credit Card timestamp: 2022/09/05 00:59
- acct_808A407E0 transfers_to acct_80ED2F820 amount: 33742.39 Euro via: Cheque timestamp: 2022/09/05 04:20
- acct_808A407E0 transfers_to acct_80ED2F820 amount: 26985.77 Euro via: Cash timestamp: 2022/09/05 04:20
- acct_80854FB80 transfers_to acct_80A398C30 amount: 268.67 Euro via: ACH timestamp: 2022/09/05 04:37
- acct_80854FB80 transfers_to acct_80A398C30 amount: 766.58 Euro via: Cheque timestamp: 2022/09/05 04:48
- acct_80854FB80 transfers_to acct_80A398C30 amount: 2447.44 Euro via: Credit Card timestamp: 2022/09/05 04:58
- acct_802606600 transfers_to acct_808533E80 amount: 394.47 Euro via: Credit Card timestamp: 2022/09/05 08:47
- acct_802606600 transfers_to acct_808533E80 amount: 121.54 Euro via: Cheque timestamp: 2022/09/05 08:53
- acct_809760800 transfers_to acct_80E1FF5F0 amount: 1336.72 Euro via: Credit Card timestamp: 2022/09/05 10:37
- acct_805839190 transfers_to acct_80854FB80 amount: 186960.74 Euro via: Cheque timestamp: 2022/09/05 11:03
- acct_805839190 transfers_to acct_80854FB80 amount: 3462.08 Euro via: ACH timestamp: 2022/09/05 11:06
- acct_805839190 transfers_to acct_80854FB80 amount: 1932.75 Euro via: Wire timestamp: 2022/09/05 11:10
- acct_805839190 transfers_to acct_80854FB80 amount: 254808.57 Euro via: Cash timestamp: 2022/09/05 11:29
- acct_808533E80 transfers_to acct_808A407E0 amount: 576.13 Euro via: Cheque timestamp: 2022/09/05 13:13
- acct_808533E80 transfers_to acct_808A407E0 amount: 392.74 Euro via: Credit Card timestamp: 2022/09/05 13:24
- acct_801C6BA90 transfers_to acct_808533E80 amount: 285.49 Euro via: Cheque timestamp: 2022/09/05 17:39
- acct_801C6BA90 transfers_to acct_808533E80 amount: 14.55 Euro via: ACH timestamp: 2022/09/05 17:53
- acct_80745AFE0 transfers_to acct_80854FB80 amount: 13109.14 Euro via: Credit Card timestamp: 2022/09/05 18:51
- acct_80745AFE0 transfers_to acct_80854FB80 amount: 3214.89 Euro via: Cheque timestamp: 2022/09/05 18:54
- acct_80745AFE0 transfers_to acct_80854FB80 amount: 13584.95 Euro via: Cash timestamp: 2022/09/05 18:58
- acct_808533E80 transfers_to acct_8093890C0 amount: 6000.15 Euro via: ACH timestamp: 2022/09/05 20:04
- acct_808533E80 transfers_to acct_8093890C0 amount: 7983.99 Euro via: Credit Card timestamp: 2022/09/05 20:07
- acct_808533E80 transfers_to acct_8093890C0 amount: 14484.32 Euro via: Cheque timestamp: 2022/09/05 20:24
- acct_80ABD6A70 transfers_to acct_80854FB80 amount: 14.41 Euro via: Credit Card timestamp: 2022/09/06 00:03
- acct_809760800 transfers_to acct_812C13A60 amount: 7.47 Euro via: Credit Card timestamp: 2022/09/06 00:07
- acct_802606600 transfers_to acct_808533E80 amount: 121.54 Euro via: Cheque timestamp: 2022/09/06 02:40
- acct_802606600 transfers_to acct_808533E80 amount: 394.47 Euro via: Credit Card timestamp: 2022/09/06 02:47
- acct_80854FB80 transfers_to acct_80A398C30 amount: 2447.44 Euro via: Credit Card timestamp: 2022/09/06 03:21
- acct_80854FB80 transfers_to acct_80A398C30 amount: 268.67 Euro via: ACH timestamp: 2022/09/06 03:24
- acct_80854FB80 transfers_to acct_80A398C30 amount: 766.58 Euro via: Cheque timestamp: 2022/09/06 03:29
- acct_809760800 transfers_to acct_80E1FF5F0 amount: 1336.72 Euro via: Credit Card timestamp: 2022/09/06 03:34
- acct_808533E80 transfers_to acct_808A407E0 amount: 392.74 Euro via: Credit Card timestamp: 2022/09/06 08:25
- acct_808533E80 transfers_to acct_808A407E0 amount: 576.13 Euro via: Cheque timestamp: 2022/09/06 08:26
- acct_805839190 transfers_to acct_80854FB80 amount: 3462.08 Euro via: ACH timestamp: 2022/09/06 10:30
- acct_805839190 transfers_to acct_80854FB80 amount: 1932.75 Euro via: Wire timestamp: 2022/09/06 10:34
- acct_805839190 transfers_to acct_80854FB80 amount: 254808.57 Euro via: Cash timestamp: 2022/09/06 10:38
- acct_805839190 transfers_to acct_80854FB80 amount: 186960.74 Euro via: Cheque timestamp: 2022/09/06 10:51
- acct_80854FB80 transfers_to acct_80B9DF1A0 amount: 21.14 Euro via: Credit Card timestamp: 2022/09/06 11:34
- acct_80854FB80 transfers_to acct_80B9DF1A0 amount: 84.00 Euro via: Cheque timestamp: 2022/09/06 11:57
- acct_801C6BA90 transfers_to acct_808533E80 amount: 285.49 Euro via: Cheque timestamp: 2022/09/06 13:48
- acct_801C6BA90 transfers_to acct_808533E80 amount: 14.55 Euro via: ACH timestamp: 2022/09/06 13:54
- acct_808A407E0 transfers_to acct_80ED2F820 amount: 33742.39 Euro via: Cheque timestamp: 2022/09/06 14:22
- acct_808A407E0 transfers_to acct_80ED2F820 amount: 26985.77 Euro via: Cash timestamp: 2022/09/06 14:29
- acct_80745AFE0 transfers_to acct_80854FB80 amount: 13584.95 Euro via: Cash timestamp: 2022/09/06 14:33
- acct_80745AFE0 transfers_to acct_80854FB80 amount: 3214.89 Euro via: Cheque timestamp: 2022/09/06 14:38
- acct_80745AFE0 transfers_to acct_80854FB80 amount: 13109.14 Euro via: Credit Card timestamp: 2022/09/06 14:52
- acct_808533E80 transfers_to acct_8093890C0 amount: 7983.99 Euro via: Credit Card timestamp: 2022/09/06 19:08
- acct_808533E80 transfers_to acct_8093890C0 amount: 14484.32 Euro via: Cheque timestamp: 2022/09/06 19:17
- acct_808533E80 transfers_to acct_8093890C0 amount: 6000.15 Euro via: ACH timestamp: 2022/09/06 19:24
- acct_809760800 transfers_to acct_806842F20 amount: 6.98 Euro via: Credit Card timestamp: 2022/09/07 00:08
- acct_805839190 transfers_to acct_80854FB80 amount: 186960.74 Euro via: Cheque timestamp: 2022/09/07 03:07
- acct_805839190 transfers_to acct_80854FB80 amount: 254808.57 Euro via: Cash timestamp: 2022/09/07 03:11
- acct_805839190 transfers_to acct_80854FB80 amount: 3462.08 Euro via: ACH timestamp: 2022/09/07 03:19
- acct_805839190 transfers_to acct_80854FB80 amount: 1932.75 Euro via: Wire timestamp: 2022/09/07 03:24
- acct_80745AFE0 transfers_to acct_80854FB80 amount: 13584.95 Euro via: Cash timestamp: 2022/09/07 07:07
- acct_80745AFE0 transfers_to acct_80854FB80 amount: 3214.89 Euro via: Cheque timestamp: 2022/09/07 07:13
- acct_80745AFE0 transfers_to acct_80854FB80 amount: 13109.14 Euro via: Credit Card timestamp: 2022/09/07 07:24
- acct_80854FB80 transfers_to acct_80A398C30 amount: 2447.44 Euro via: Credit Card timestamp: 2022/09/07 09:35
- acct_80854FB80 transfers_to acct_80A398C30 amount: 268.67 Euro via: ACH timestamp: 2022/09/07 09:46
- acct_80854FB80 transfers_to acct_80A398C30 amount: 766.58 Euro via: Cheque timestamp: 2022/09/07 09:53
- acct_808533E80 transfers_to acct_8093890C0 amount: 14484.32 Euro via: Cheque timestamp: 2022/09/07 10:36
- acct_808533E80 transfers_to acct_8093890C0 amount: 6000.15 Euro via: ACH timestamp: 2022/09/07 10:40
- acct_808533E80 transfers_to acct_8093890C0 amount: 7983.99 Euro via: Credit Card timestamp: 2022/09/07 10:54
- acct_808A407E0 transfers_to acct_80ED2F820 amount: 33742.39 Euro via: Cheque timestamp: 2022/09/07 11:14
- acct_808A407E0 transfers_to acct_80ED2F820 amount: 26985.77 Euro via: Cash timestamp: 2022/09/07 11:14
- acct_801C6BA90 transfers_to acct_808533E80 amount: 285.49 Euro via: Cheque timestamp: 2022/09/07 14:07
- acct_801C6BA90 transfers_to acct_808533E80 amount: 14.55 Euro via: ACH timestamp: 2022/09/07 14:14
- acct_808533E80 transfers_to acct_808A407E0 amount: 392.74 Euro via: Credit Card timestamp: 2022/09/07 16:11
- acct_808533E80 transfers_to acct_808A407E0 amount: 576.13 Euro via: Cheque timestamp: 2022/09/07 16:18
- acct_802606600 transfers_to acct_808533E80 amount: 394.47 Euro via: Credit Card timestamp: 2022/09/07 17:34
- acct_802606600 transfers_to acct_808533E80 amount: 121.54 Euro via: Cheque timestamp: 2022/09/07 17:58
- acct_809760800 transfers_to acct_80E1FF5F0 amount: 1336.72 Euro via: Credit Card timestamp: 2022/09/07 23:39
- acct_80854FB80 transfers_to acct_80B9DF1A0 amount: 84.00 Euro via: Cheque timestamp: 2022/09/07 23:48
- acct_80854FB80 transfers_to acct_80B9DF1A0 amount: 21.14 Euro via: Credit Card timestamp: 2022/09/07 23:55
- acct_809760800 transfers_to acct_806842F20 amount: 35.46 Euro via: Credit Card timestamp: 2022/09/08 00:19
- acct_80854FB80 transfers_to acct_80B9DF1A0 amount: 84.00 Euro via: Cheque timestamp: 2022/09/08 08:18
- acct_80854FB80 transfers_to acct_80B9DF1A0 amount: 21.14 Euro via: Credit Card timestamp: 2022/09/08 08:25
- acct_808533E80 transfers_to acct_8093890C0 amount: 7983.99 Euro via: Credit Card timestamp: 2022/09/08 09:01
- acct_808533E80 transfers_to acct_8093890C0 amount: 14484.32 Euro via: Cheque timestamp: 2022/09/08 09:10
- acct_808533E80 transfers_to acct_8093890C0 amount: 6000.15 Euro via: ACH timestamp: 2022/09/08 09:16
- acct_801C6BA90 transfers_to acct_808533E80 amount: 14.55 Euro via: ACH timestamp: 2022/09/08 14:30
- acct_801C6BA90 transfers_to acct_808533E80 amount: 285.49 Euro via: Cheque timestamp: 2022/09/08 14:32
- acct_80854FB80 transfers_to acct_80A398C30 amount: 766.58 Euro via: Cheque timestamp: 2022/09/08 15:40
- acct_80854FB80 transfers_to acct_80A398C30 amount: 2447.44 Euro via: Credit Card timestamp: 2022/09/08 15:42
- acct_80854FB80 transfers_to acct_80A398C30 amount: 268.67 Euro via: ACH timestamp: 2022/09/08 15:50
- acct_808A407E0 transfers_to acct_80ED2F820 amount: 26985.77 Euro via: Cash timestamp: 2022/09/08 19:02
- acct_808A407E0 transfers_to acct_80ED2F820 amount: 33742.39 Euro via: Cheque timestamp: 2022/09/08 19:27
- acct_805839190 transfers_to acct_80854FB80 amount: 3462.08 Euro via: ACH timestamp: 2022/09/08 19:30
- acct_805839190 transfers_to acct_80854FB80 amount: 186960.74 Euro via: Cheque timestamp: 2022/09/08 19:31
- acct_805839190 transfers_to acct_80854FB80 amount: 1932.75 Euro via: Wire timestamp: 2022/09/08 19:37
- acct_805839190 transfers_to acct_80854FB80 amount: 254808.57 Euro via: Cash timestamp: 2022/09/08 19:55
- acct_802606600 transfers_to acct_808533E80 amount: 121.54 Euro via: Cheque timestamp: 2022/09/08 20:05
- acct_802606600 transfers_to acct_808533E80 amount: 394.47 Euro via: Credit Card timestamp: 2022/09/08 20:29
- acct_809760800 transfers_to acct_80E1FF5F0 amount: 1336.72 Euro via: Credit Card timestamp: 2022/09/08 21:30
- acct_80745AFE0 transfers_to acct_80854FB80 amount: 13109.14 Euro via: Credit Card timestamp: 2022/09/08 21:34
- acct_80745AFE0 transfers_to acct_80854FB80 amount: 3214.89 Euro via: Cheque timestamp: 2022/09/08 21:48
- acct_80745AFE0 transfers_to acct_80854FB80 amount: 13584.95 Euro via: Cash timestamp: 2022/09/08 21:58
- acct_808533E80 transfers_to acct_808A407E0 amount: 576.13 Euro via: Cheque timestamp: 2022/09/08 22:30
- acct_808533E80 transfers_to acct_808A407E0 amount: 392.74 Euro via: Credit Card timestamp: 2022/09/08 22:56
- acct_809760800 transfers_to acct_808A407E0 amount: 1.58 Euro via: Credit Card timestamp: 2022/09/09 00:08
- acct_80745AFE0 transfers_to acct_80854FB80 amount: 3214.89 Euro via: Cheque timestamp: 2022/09/09 06:00
- acct_80854FB80 transfers_to acct_808A407E0 amount: 3102.77 Euro via: Cheque timestamp: 2022/09/09 06:01
- acct_80745AFE0 transfers_to acct_80854FB80 amount: 13109.14 Euro via: Credit Card timestamp: 2022/09/09 06:10
- acct_80854FB80 transfers_to acct_808A407E0 amount: 1758.22 Euro via: Credit Card timestamp: 2022/09/09 06:14
- acct_80745AFE0 transfers_to acct_80854FB80 amount: 13584.95 Euro via: Cash timestamp: 2022/09/09 06:17
- acct_80854FB80 transfers_to acct_80A398C30 amount: 2447.44 Euro via: Credit Card timestamp: 2022/09/09 11:46
- acct_80854FB80 transfers_to acct_80A398C30 amount: 766.58 Euro via: Cheque timestamp: 2022/09/09 11:47
- acct_80854FB80 transfers_to acct_80A398C30 amount: 268.67 Euro via: ACH timestamp: 2022/09/09 11:59
- acct_80854FB80 transfers_to acct_80B9DF1A0 amount: 84.00 Euro via: Cheque timestamp: 2022/09/09 14:33
- acct_809760800 transfers_to acct_80E1FF5F0 amount: 1336.72 Euro via: Credit Card timestamp: 2022/09/09 14:48
- acct_80854FB80 transfers_to acct_80B9DF1A0 amount: 21.14 Euro via: Credit Card timestamp: 2022/09/09 14:51
- acct_80ED2F870 transfers_to acct_80ED2F820 amount: 2186.41 Euro via: ACH timestamp: 2022/09/09 19:39
- acct_802606600 transfers_to acct_808533E80 amount: 121.54 Euro via: Cheque timestamp: 2022/09/09 19:41
- acct_802606600 transfers_to acct_808533E80 amount: 394.47 Euro via: Credit Card timestamp: 2022/09/09 19:48
- acct_801C6BA90 transfers_to acct_808533E80 amount: 14.55 Euro via: ACH timestamp: 2022/09/09 20:35
- acct_801C6BA90 transfers_to acct_808533E80 amount: 285.49 Euro via: Cheque timestamp: 2022/09/09 20:49
- acct_808533E80 transfers_to acct_8093890C0 amount: 6000.15 Euro via: ACH timestamp: 2022/09/09 21:37
- acct_808533E80 transfers_to acct_8093890C0 amount: 14484.32 Euro via: Cheque timestamp: 2022/09/09 21:52
- acct_808533E80 transfers_to acct_8093890C0 amount: 7983.99 Euro via: Credit Card timestamp: 2022/09/09 21:55
- acct_805839190 transfers_to acct_80854FB80 amount: 254808.57 Euro via: Cash timestamp: 2022/09/09 22:30
- acct_805839190 transfers_to acct_80854FB80 amount: 1932.75 Euro via: Wire timestamp: 2022/09/09 22:35
- acct_805839190 transfers_to acct_80854FB80 amount: 186960.74 Euro via: Cheque timestamp: 2022/09/09 22:36
- acct_805839190 transfers_to acct_80854FB80 amount: 3462.08 Euro via: ACH timestamp: 2022/09/09 22:48
- acct_808533E80 transfers_to acct_808A407E0 amount: 576.13 Euro via: Cheque timestamp: 2022/09/09 23:07
- acct_808533E80 transfers_to acct_808A407E0 amount: 392.74 Euro via: Credit Card timestamp: 2022/09/09 23:10
- acct_808A407E0 transfers_to acct_80ED2F820 amount: 33742.39 Euro via: Cheque timestamp: 2022/09/09 23:17
- acct_808A407E0 transfers_to acct_80ED2F820 amount: 26985.77 Euro via: Cash timestamp: 2022/09/09 23:24
- acct_809760800 transfers_to acct_806842F20 amount: 93.73 Euro via: Credit Card timestamp: 2022/09/10 00:15
- acct_80ABD6A70 transfers_to acct_80854FB80 amount: 16.38 Euro via: Credit Card timestamp: 2022/09/10 00:25
- acct_808A407E0 transfers_to acct_80ED2F820 amount: 26985.77 Euro via: Cash timestamp: 2022/09/10 04:43
- acct_808A407E0 transfers_to acct_80ED2F820 amount: 33742.39 Euro via: Cheque timestamp: 2022/09/10 04:57
- acct_805839190 transfers_to acct_80854FB80 amount: 186960.74 Euro via: Cheque timestamp: 2022/09/10 05:03
- acct_805839190 transfers_to acct_80854FB80 amount: 1932.75 Euro via: Wire timestamp: 2022/09/10 05:05
- acct_805839190 transfers_to acct_80854FB80 amount: 3462.08 Euro via: ACH timestamp: 2022/09/10 05:11
- acct_805839190 transfers_to acct_80854FB80 amount: 254808.57 Euro via: Cash timestamp: 2022/09/10 05:15
- acct_808533E80 transfers_to acct_8093890C0 amount: 6000.15 Euro via: ACH timestamp: 2022/09/10 10:32
- acct_808533E80 transfers_to acct_8093890C0 amount: 14484.32 Euro via: Cheque timestamp: 2022/09/10 10:59
- acct_808533E80 transfers_to acct_8093890C0 amount: 7983.99 Euro via: Credit Card timestamp: 2022/09/10 10:59

SUMMARY STATISTICS:
  Total transactions: 248
  Unique accounts: 23
  Total volume: 7,567,816.36
  Avg transaction: 30,515.39
  Time span: 239 units
  Max out-degree: 46 (node: 008888_808533E80)
  Max in-degree: 66 (node: 0120519_80854FB80)
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_00201) ===

**Nodes:**
- acct_801D59650 (type: Account)
- acct_801D5C260 (type: Account)
- acct_81326E6D0 (type: Account)
- acct_810F34940 (type: Account)
- acct_8018A6680 (type: Account)
- acct_801BA1880 (type: Account)
- acct_80531FC70 (type: Account)
- acct_80D49B490 (type: Account)
- acct_80BE3E360 (type: Account)
- acct_802600960 (type: Account)
- acct_800CE7540 (type: Account)
- acct_811609C70 (type: Account)
- acct_810F48080 (type: Account)
- acct_80BE3E1D0 (type: Account)
- acct_807B19930 (type: Account)
- acct_80BE3E2C0 (type: Account)
- acct_809F98410 (type: Account)
- acct_809FD6750 (type: Account)
- acct_80803A010 (type: Account)
- acct_810FF8950 (type: Account)
- acct_8071B53F0 (type: Account)
- acct_802A8CA70 (type: Account)
- acct_805938A30 (type: Account)
- acct_807CD84A0 (type: Account)
- acct_8079BACF0 (type: Account)
- acct_80D499390 (type: Account)
- acct_810F47FE0 (type: Account)
- acct_810F41BE0 (type: Account)
- bank_001024 (type: Bank)
- bank_001655 (type: Bank)
- bank_0018049 (type: Bank)
- bank_0020846 (type: Bank)
- bank_003051 (type: Bank)
- bank_003123 (type: Bank)
- bank_008074 (type: Bank)
- bank_012561 (type: Bank)
- bank_013265 (type: Bank)
- bank_014011 (type: Bank)
- bank_01420 (type: Bank)
- bank_014290 (type: Bank)
- bank_015231 (type: Bank)
- bank_015964 (type: Bank)
- bank_017615 (type: Bank)
- bank_017649 (type: Bank)
- bank_0211212 (type: Bank)
- bank_021387 (type: Bank)
- bank_0219805 (type: Bank)
- bank_023525 (type: Bank)
- bank_024144 (type: Bank)
- bank_026580 (type: Bank)
- bank_027444 (type: Bank)
- bank_029069 (type: Bank)
- bank_02915 (type: Bank)
- bank_029794 (type: Bank)
- bank_031370 (type: Bank)
- bank_03862 (type: Bank)

**Edges:**
- acct_801D59650 belongs_to bank_001024
- acct_801D5C260 belongs_to bank_001655
- acct_81326E6D0 belongs_to bank_0018049
- acct_810F34940 belongs_to bank_0020846
- acct_8018A6680 belongs_to bank_003051
- acct_801BA1880 belongs_to bank_003123
- acct_80531FC70 belongs_to bank_008074
- acct_80D49B490 belongs_to bank_012561
- acct_80BE3E360 belongs_to bank_013265
- acct_802600960 belongs_to bank_014011
- acct_800CE7540 belongs_to bank_01420
- acct_811609C70 belongs_to bank_014290
- acct_810F48080 belongs_to bank_015231
- acct_80BE3E1D0 belongs_to bank_015964
- acct_807B19930 belongs_to bank_017615
- acct_80BE3E2C0 belongs_to bank_017649
- acct_809F98410 belongs_to bank_0211212
- acct_809FD6750 belongs_to bank_021387
- acct_80803A010 belongs_to bank_0219805
- acct_810FF8950 belongs_to bank_023525
- acct_8071B53F0 belongs_to bank_024144
- acct_802A8CA70 belongs_to bank_026580
- acct_805938A30 belongs_to bank_027444
- acct_807CD84A0 belongs_to bank_029069
- acct_8079BACF0 belongs_to bank_02915
- acct_80D499390 belongs_to bank_029794
- acct_810F47FE0 belongs_to bank_031370
- acct_810F41BE0 belongs_to bank_03862
- acct_80D499390 transfers_to acct_80D499390 amount: 7.72 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80D49B490 transfers_to acct_80D49B490 amount: 2697.07 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_802A8CA70 transfers_to acct_802A8CA70 amount: 20.82 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_801D5C260 transfers_to acct_80D49B490 amount: 10.62 Euro via: Credit Card timestamp: 2022/09/01 00:08
- acct_809FD6750 transfers_to acct_809FD6750 amount: 18769.58 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80BE3E2C0 transfers_to acct_80BE3E2C0 amount: 1228.15 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_801D59650 transfers_to acct_801D5C260 amount: 1703.00 Euro via: ACH timestamp: 2022/09/01 00:12
- acct_811609C70 transfers_to acct_811609C70 amount: 8.54 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_809FD6750 transfers_to acct_809FD6750 amount: 20.46 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8079BACF0 transfers_to acct_8079BACF0 amount: 17.49 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_802A8CA70 transfers_to acct_802A8CA70 amount: 53823.77 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80BE3E1D0 transfers_to acct_80BE3E1D0 amount: 21.16 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8079BACF0 transfers_to acct_8079BACF0 amount: 134064.85 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80D499390 transfers_to acct_80D499390 amount: 3083445.40 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80BE3E1D0 transfers_to acct_80BE3E1D0 amount: 795498.70 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800CE7540 transfers_to acct_809F98410 amount: 96.99 US Dollar via: Credit Card timestamp: 2022/09/01 00:26
- acct_8018A6680 transfers_to acct_8018A6680 amount: 91475.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_810F47FE0 transfers_to acct_810F48080 amount: 6475.55 Euro via: ACH timestamp: 2022/09/01 00:29
- acct_80BE3E1D0 transfers_to acct_810F48080 amount: 411.08 Euro via: Cheque timestamp: 2022/09/01 00:58
- acct_80BE3E1D0 transfers_to acct_810F48080 amount: 104.06 Euro via: Credit Card timestamp: 2022/09/01 00:58
- acct_810FF8950 transfers_to acct_810FF8950 amount: 9.83 Euro via: Reinvestment timestamp: 2022/09/01 03:07
- acct_810FF8950 transfers_to acct_810FF8950 amount: 443674.72 Euro via: Reinvestment timestamp: 2022/09/01 03:51
- acct_802600960 transfers_to acct_809FD6750 amount: 2301.84 Euro via: Cheque timestamp: 2022/09/01 04:00
- acct_802600960 transfers_to acct_809FD6750 amount: 1131.80 Euro via: Credit Card timestamp: 2022/09/01 04:25
- acct_805938A30 transfers_to acct_805938A30 amount: 28167.14 US Dollar via: Reinvestment timestamp: 2022/09/01 05:58
- acct_810F48080 transfers_to acct_810F48080 amount: 12669.54 Euro via: Reinvestment timestamp: 2022/09/01 08:12
- acct_807CD84A0 transfers_to acct_807CD84A0 amount: 74439.06 Euro via: Reinvestment timestamp: 2022/09/01 08:15
- acct_809F98410 transfers_to acct_809F98410 amount: 67.28 US Dollar via: ACH timestamp: 2022/09/01 08:36
- acct_809F98410 transfers_to acct_80BE3E1D0 amount: 57.41 Euro via: Credit Card timestamp: 2022/09/01 08:36
- acct_809F98410 transfers_to acct_809F98410 amount: 19.27 US Dollar via: ACH timestamp: 2022/09/01 08:44
- acct_809F98410 transfers_to acct_80BE3E1D0 amount: 16.44 Euro via: Cheque timestamp: 2022/09/01 08:44
- acct_80BE3E360 transfers_to acct_80BE3E360 amount: 18.75 Euro via: Reinvestment timestamp: 2022/09/01 09:13
- acct_809FD6750 transfers_to acct_80BE3E1D0 amount: 29764.77 Euro via: Cheque timestamp: 2022/09/01 09:45
- acct_809FD6750 transfers_to acct_80BE3E1D0 amount: 30345.02 Euro via: Cash timestamp: 2022/09/01 09:55
- acct_809FD6750 transfers_to acct_80BE3E1D0 amount: 4346.33 Euro via: ACH timestamp: 2022/09/01 09:55
- acct_809FD6750 transfers_to acct_80BE3E1D0 amount: 10774.82 Euro via: Credit Card timestamp: 2022/09/01 09:56
- acct_80BE3E1D0 transfers_to acct_811609C70 amount: 81.25 Euro via: Credit Card timestamp: 2022/09/01 10:30
- acct_80BE3E1D0 transfers_to acct_811609C70 amount: 1751.38 Euro via: Cheque timestamp: 2022/09/01 10:34
- acct_80BE3E2C0 transfers_to acct_80BE3E2C0 amount: 15.59 Euro via: Reinvestment timestamp: 2022/09/01 10:40
- acct_80BE3E1D0 transfers_to acct_811609C70 amount: 67.40 Euro via: ACH timestamp: 2022/09/01 10:50
- acct_810F48080 transfers_to acct_810F48080 amount: 18.78 Euro via: Reinvestment timestamp: 2022/09/01 11:52
- acct_80803A010 transfers_to acct_80803A010 amount: 20.51 Euro via: Reinvestment timestamp: 2022/09/01 12:33
- acct_805938A30 transfers_to acct_809F98410 amount: 3692.89 US Dollar via: ACH timestamp: 2022/09/01 18:33
- acct_805938A30 transfers_to acct_809F98410 amount: 1051.37 US Dollar via: Cheque timestamp: 2022/09/01 18:37
- acct_801BA1880 transfers_to acct_801BA1880 amount: 819.25 Euro via: Reinvestment timestamp: 2022/09/01 19:04
- acct_80D49B490 transfers_to acct_80D49B490 amount: 6.44 Euro via: Reinvestment timestamp: 2022/09/01 21:23
- acct_81326E6D0 transfers_to acct_811609C70 amount: 68.42 Euro via: Credit Card timestamp: 2022/09/02 00:01
- acct_801D5C260 transfers_to acct_807CD84A0 amount: 95.95 Euro via: Credit Card timestamp: 2022/09/02 00:07
- acct_805938A30 transfers_to acct_809F98410 amount: 3692.89 US Dollar via: ACH timestamp: 2022/09/02 00:43
- acct_805938A30 transfers_to acct_809F98410 amount: 1051.37 US Dollar via: Cheque timestamp: 2022/09/02 00:45
- acct_80BE3E1D0 transfers_to acct_810F48080 amount: 104.06 Euro via: Credit Card timestamp: 2022/09/02 02:07
- acct_80BE3E1D0 transfers_to acct_810F48080 amount: 411.08 Euro via: Cheque timestamp: 2022/09/02 02:28
- acct_807B19930 transfers_to acct_811609C70 amount: 15212.37 Euro via: Wire timestamp: 2022/09/02 06:31
- acct_807B19930 transfers_to acct_811609C70 amount: 13080.00 Euro via: Cash timestamp: 2022/09/02 06:34
- acct_807B19930 transfers_to acct_811609C70 amount: 57601.58 Euro via: Cheque timestamp: 2022/09/02 06:44
- acct_807B19930 transfers_to acct_811609C70 amount: 1893.37 Euro via: Credit Card timestamp: 2022/09/02 06:57
- acct_810F41BE0 transfers_to acct_810F48080 amount: 94.19 Euro via: ACH timestamp: 2022/09/02 10:32
- acct_802600960 transfers_to acct_809FD6750 amount: 2301.84 Euro via: Cheque timestamp: 2022/09/02 10:58
- acct_802600960 transfers_to acct_809FD6750 amount: 1131.80 Euro via: Credit Card timestamp: 2022/09/02 10:58
- acct_809F98410 transfers_to acct_809F98410 amount: 67.28 US Dollar via: ACH timestamp: 2022/09/02 14:30
- acct_809F98410 transfers_to acct_80BE3E1D0 amount: 57.41 Euro via: Credit Card timestamp: 2022/09/02 14:30
- acct_809F98410 transfers_to acct_809F98410 amount: 19.27 US Dollar via: ACH timestamp: 2022/09/02 14:41
- acct_809F98410 transfers_to acct_80BE3E1D0 amount: 16.44 Euro via: Cheque timestamp: 2022/09/02 14:41
- acct_809FD6750 transfers_to acct_80BE3E1D0 amount: 30345.02 Euro via: Cash timestamp: 2022/09/02 18:13
- acct_809FD6750 transfers_to acct_80BE3E1D0 amount: 29764.77 Euro via: Cheque timestamp: 2022/09/02 18:14
- acct_809FD6750 transfers_to acct_80BE3E1D0 amount: 10774.82 Euro via: Credit Card timestamp: 2022/09/02 18:14
- acct_809FD6750 transfers_to acct_80BE3E1D0 amount: 4346.33 Euro via: ACH timestamp: 2022/09/02 18:17
- acct_8018A6680 transfers_to acct_809F98410 amount: 4633.57 US Dollar via: Credit Card timestamp: 2022/09/02 20:52
- acct_8018A6680 transfers_to acct_809F98410 amount: 6730.62 US Dollar via: Cheque timestamp: 2022/09/02 20:54
- acct_80BE3E1D0 transfers_to acct_811609C70 amount: 81.25 Euro via: Credit Card timestamp: 2022/09/02 22:43
- acct_80BE3E1D0 transfers_to acct_811609C70 amount: 1751.38 Euro via: Cheque timestamp: 2022/09/02 22:48
- acct_80BE3E1D0 transfers_to acct_811609C70 amount: 67.40 Euro via: ACH timestamp: 2022/09/02 22:53
- acct_801D5C260 transfers_to acct_801BA1880 amount: 25.50 Euro via: Credit Card timestamp: 2022/09/03 00:18
- acct_80BE3E1D0 transfers_to acct_810F48080 amount: 411.08 Euro via: Cheque timestamp: 2022/09/03 05:38
- acct_80BE3E1D0 transfers_to acct_810F48080 amount: 104.06 Euro via: Credit Card timestamp: 2022/09/03 05:56
- acct_80BE3E1D0 transfers_to acct_811609C70 amount: 67.40 Euro via: ACH timestamp: 2022/09/03 16:34
- acct_80BE3E1D0 transfers_to acct_811609C70 amount: 1751.38 Euro via: Cheque timestamp: 2022/09/03 16:43
- acct_80BE3E1D0 transfers_to acct_811609C70 amount: 81.25 Euro via: Credit Card timestamp: 2022/09/03 16:48
- acct_801D5C260 transfers_to acct_810FF8950 amount: 87.32 Euro via: Credit Card timestamp: 2022/09/04 00:02
- acct_80BE3E1D0 transfers_to acct_80BE3E2C0 amount: 2021.21 Euro via: ACH timestamp: 2022/09/04 08:42
- acct_80BE3E360 transfers_to acct_80BE3E2C0 amount: 2102.66 Euro via: ACH timestamp: 2022/09/04 08:47
- acct_80BE3E1D0 transfers_to acct_811609C70 amount: 81.25 Euro via: Credit Card timestamp: 2022/09/04 11:04
- acct_80BE3E1D0 transfers_to acct_811609C70 amount: 1751.38 Euro via: Cheque timestamp: 2022/09/04 11:13
- acct_80BE3E1D0 transfers_to acct_811609C70 amount: 67.40 Euro via: ACH timestamp: 2022/09/04 11:24
- acct_80BE3E1D0 transfers_to acct_810F48080 amount: 411.08 Euro via: Cheque timestamp: 2022/09/04 17:22
- acct_80BE3E1D0 transfers_to acct_810F48080 amount: 104.06 Euro via: Credit Card timestamp: 2022/09/04 17:23
- acct_801D5C260 transfers_to acct_802A8CA70 amount: 6.98 Euro via: Credit Card timestamp: 2022/09/05 00:16
- acct_80531FC70 transfers_to acct_811609C70 amount: 12.24 Euro via: Credit Card timestamp: 2022/09/05 00:28
- acct_80BE3E1D0 transfers_to acct_810F48080 amount: 411.08 Euro via: Cheque timestamp: 2022/09/05 01:42
- acct_80BE3E1D0 transfers_to acct_810F48080 amount: 104.06 Euro via: Credit Card timestamp: 2022/09/05 01:45
- acct_80BE3E1D0 transfers_to acct_811609C70 amount: 1751.38 Euro via: Cheque timestamp: 2022/09/05 02:24
- acct_80BE3E1D0 transfers_to acct_811609C70 amount: 81.25 Euro via: Credit Card timestamp: 2022/09/05 02:28
- acct_80BE3E1D0 transfers_to acct_811609C70 amount: 67.40 Euro via: ACH timestamp: 2022/09/05 02:29
- acct_809FD6750 transfers_to acct_80BE3E1D0 amount: 30345.02 Euro via: Cash timestamp: 2022/09/05 09:00
- acct_809FD6750 transfers_to acct_80BE3E1D0 amount: 10774.82 Euro via: Credit Card timestamp: 2022/09/05 09:10
- acct_809FD6750 transfers_to acct_80BE3E1D0 amount: 29764.77 Euro via: Cheque timestamp: 2022/09/05 09:18
- acct_809FD6750 transfers_to acct_80BE3E1D0 amount: 4346.33 Euro via: ACH timestamp: 2022/09/05 09:25
- acct_805938A30 transfers_to acct_809F98410 amount: 3692.89 US Dollar via: ACH timestamp: 2022/09/05 15:00
- acct_805938A30 transfers_to acct_809F98410 amount: 1051.37 US Dollar via: Cheque timestamp: 2022/09/05 15:08
- acct_802600960 transfers_to acct_809FD6750 amount: 1131.80 Euro via: Credit Card timestamp: 2022/09/05 16:04
- acct_802600960 transfers_to acct_809FD6750 amount: 2301.84 Euro via: Cheque timestamp: 2022/09/05 16:27
- acct_809F98410 transfers_to acct_809F98410 amount: 67.28 US Dollar via: ACH timestamp: 2022/09/05 23:09
- acct_809F98410 transfers_to acct_80BE3E1D0 amount: 57.41 Euro via: Credit Card timestamp: 2022/09/05 23:09
- acct_809F98410 transfers_to acct_809F98410 amount: 19.27 US Dollar via: ACH timestamp: 2022/09/05 23:11
- acct_809F98410 transfers_to acct_80BE3E1D0 amount: 16.44 Euro via: Cheque timestamp: 2022/09/05 23:11
- acct_801D5C260 transfers_to acct_80D499390 amount: 167.32 Euro via: Credit Card timestamp: 2022/09/06 00:08
- acct_809FD6750 transfers_to acct_80BE3E1D0 amount: 10774.82 Euro via: Credit Card timestamp: 2022/09/06 00:39
- acct_809FD6750 transfers_to acct_80BE3E1D0 amount: 29764.77 Euro via: Cheque timestamp: 2022/09/06 00:44
- acct_809FD6750 transfers_to acct_80BE3E1D0 amount: 4346.33 Euro via: ACH timestamp: 2022/09/06 00:54
- acct_809FD6750 transfers_to acct_80BE3E1D0 amount: 30345.02 Euro via: Cash timestamp: 2022/09/06 00:59
- acct_80BE3E1D0 transfers_to acct_811609C70 amount: 1751.38 Euro via: Cheque timestamp: 2022/09/06 02:41
- acct_80BE3E1D0 transfers_to acct_811609C70 amount: 67.40 Euro via: ACH timestamp: 2022/09/06 02:42
- acct_80BE3E1D0 transfers_to acct_811609C70 amount: 81.25 Euro via: Credit Card timestamp: 2022/09/06 02:55
- acct_80BE3E1D0 transfers_to acct_810F48080 amount: 411.08 Euro via: Cheque timestamp: 2022/09/06 08:15
- acct_805938A30 transfers_to acct_809F98410 amount: 1051.37 US Dollar via: Cheque timestamp: 2022/09/06 08:17
- acct_80BE3E1D0 transfers_to acct_810F48080 amount: 104.06 Euro via: Credit Card timestamp: 2022/09/06 08:22
- acct_805938A30 transfers_to acct_809F98410 amount: 3692.89 US Dollar via: ACH timestamp: 2022/09/06 08:25
- acct_809F98410 transfers_to acct_809F98410 amount: 19.27 US Dollar via: ACH timestamp: 2022/09/06 11:32
- acct_809F98410 transfers_to acct_80BE3E1D0 amount: 16.44 Euro via: Cheque timestamp: 2022/09/06 11:32
- acct_809F98410 transfers_to acct_809F98410 amount: 67.28 US Dollar via: ACH timestamp: 2022/09/06 11:35
- acct_809F98410 transfers_to acct_80BE3E1D0 amount: 57.41 Euro via: Credit Card timestamp: 2022/09/06 11:35
- acct_802600960 transfers_to acct_809FD6750 amount: 2301.84 Euro via: Cheque timestamp: 2022/09/06 15:02
- acct_802600960 transfers_to acct_809FD6750 amount: 1131.80 Euro via: Credit Card timestamp: 2022/09/06 15:23
- acct_801D5C260 transfers_to acct_80803A010 amount: 5.67 Euro via: Credit Card timestamp: 2022/09/07 00:05
- acct_800CE7540 transfers_to acct_809F98410 amount: 20.35 US Dollar via: Credit Card timestamp: 2022/09/07 00:17
- acct_80BE3E1D0 transfers_to acct_810F48080 amount: 104.06 Euro via: Credit Card timestamp: 2022/09/07 03:43
- acct_80BE3E1D0 transfers_to acct_810F48080 amount: 411.08 Euro via: Cheque timestamp: 2022/09/07 03:52
- acct_807CD84A0 transfers_to acct_807CD84A0 amount: 5598.71 Euro via: ACH timestamp: 2022/09/07 04:49
- acct_809FD6750 transfers_to acct_80BE3E1D0 amount: 4346.33 Euro via: ACH timestamp: 2022/09/07 06:00
- acct_809FD6750 transfers_to acct_80BE3E1D0 amount: 29764.77 Euro via: Cheque timestamp: 2022/09/07 06:03
- acct_809FD6750 transfers_to acct_80BE3E1D0 amount: 30345.02 Euro via: Cash timestamp: 2022/09/07 06:11
- acct_809FD6750 transfers_to acct_80BE3E1D0 amount: 10774.82 Euro via: Credit Card timestamp: 2022/09/07 06:23
- acct_809F98410 transfers_to acct_809F98410 amount: 67.28 US Dollar via: ACH timestamp: 2022/09/07 06:37
- acct_809F98410 transfers_to acct_80BE3E1D0 amount: 57.41 Euro via: Credit Card timestamp: 2022/09/07 06:37
- acct_809F98410 transfers_to acct_809F98410 amount: 19.27 US Dollar via: ACH timestamp: 2022/09/07 06:53
- acct_809F98410 transfers_to acct_80BE3E1D0 amount: 16.44 Euro via: Cheque timestamp: 2022/09/07 06:53
- acct_805938A30 transfers_to acct_809F98410 amount: 3692.89 US Dollar via: ACH timestamp: 2022/09/07 10:32
- acct_805938A30 transfers_to acct_809F98410 amount: 1051.37 US Dollar via: Cheque timestamp: 2022/09/07 10:56
- acct_802600960 transfers_to acct_809FD6750 amount: 1131.80 Euro via: Credit Card timestamp: 2022/09/07 20:37
- acct_802600960 transfers_to acct_809FD6750 amount: 2301.84 Euro via: Cheque timestamp: 2022/09/07 20:51
- acct_80BE3E1D0 transfers_to acct_811609C70 amount: 81.25 Euro via: Credit Card timestamp: 2022/09/07 22:01
- acct_80BE3E1D0 transfers_to acct_811609C70 amount: 67.40 Euro via: ACH timestamp: 2022/09/07 22:21
- acct_80BE3E1D0 transfers_to acct_811609C70 amount: 1751.38 Euro via: Cheque timestamp: 2022/09/07 22:27
- acct_801D5C260 transfers_to acct_80D499390 amount: 9.67 Euro via: Credit Card timestamp: 2022/09/08 00:21
- acct_809F98410 transfers_to acct_809F98410 amount: 19.27 US Dollar via: ACH timestamp: 2022/09/08 00:56
- acct_809F98410 transfers_to acct_80BE3E1D0 amount: 16.44 Euro via: Cheque timestamp: 2022/09/08 00:56
- acct_809F98410 transfers_to acct_809F98410 amount: 67.28 US Dollar via: ACH timestamp: 2022/09/08 00:58
- acct_809F98410 transfers_to acct_80BE3E1D0 amount: 57.41 Euro via: Credit Card timestamp: 2022/09/08 00:58
- acct_805938A30 transfers_to acct_809F98410 amount: 3692.89 US Dollar via: ACH timestamp: 2022/09/08 03:34
- acct_805938A30 transfers_to acct_809F98410 amount: 1051.37 US Dollar via: Cheque timestamp: 2022/09/08 03:41
- acct_80BE3E1D0 transfers_to acct_810F48080 amount: 411.08 Euro via: Cheque timestamp: 2022/09/08 10:07
- acct_80BE3E1D0 transfers_to acct_810F48080 amount: 104.06 Euro via: Credit Card timestamp: 2022/09/08 10:09
- acct_809FD6750 transfers_to acct_80BE3E1D0 amount: 4346.33 Euro via: ACH timestamp: 2022/09/08 14:06
- acct_809FD6750 transfers_to acct_80BE3E1D0 amount: 10774.82 Euro via: Credit Card timestamp: 2022/09/08 14:14
- acct_809FD6750 transfers_to acct_80BE3E1D0 amount: 30345.02 Euro via: Cash timestamp: 2022/09/08 14:23
- acct_809FD6750 transfers_to acct_80BE3E1D0 amount: 29764.77 Euro via: Cheque timestamp: 2022/09/08 14:27
- acct_802600960 transfers_to acct_809FD6750 amount: 1131.80 Euro via: Credit Card timestamp: 2022/09/08 15:06
- acct_802600960 transfers_to acct_809FD6750 amount: 2301.84 Euro via: Cheque timestamp: 2022/09/08 15:29
- acct_80BE3E1D0 transfers_to acct_811609C70 amount: 67.40 Euro via: ACH timestamp: 2022/09/08 19:19
- acct_80BE3E1D0 transfers_to acct_811609C70 amount: 1751.38 Euro via: Cheque timestamp: 2022/09/08 19:20
- acct_80BE3E1D0 transfers_to acct_811609C70 amount: 81.25 Euro via: Credit Card timestamp: 2022/09/08 19:24
- acct_8071B53F0 transfers_to acct_809FD6750 amount: 4.62 Euro via: Credit Card timestamp: 2022/09/09 00:00
- acct_801D5C260 transfers_to acct_80BE3E1D0 amount: 7.34 Euro via: Credit Card timestamp: 2022/09/09 00:18
- acct_809FD6750 transfers_to acct_80BE3E1D0 amount: 29764.77 Euro via: Cheque timestamp: 2022/09/09 01:35
- acct_809FD6750 transfers_to acct_80BE3E1D0 amount: 4346.33 Euro via: ACH timestamp: 2022/09/09 01:42
- acct_809FD6750 transfers_to acct_80BE3E1D0 amount: 30345.02 Euro via: Cash timestamp: 2022/09/09 01:52
- acct_809FD6750 transfers_to acct_80BE3E1D0 amount: 10774.82 Euro via: Credit Card timestamp: 2022/09/09 01:57
- acct_809F98410 transfers_to acct_809F98410 amount: 67.28 US Dollar via: ACH timestamp: 2022/09/09 02:43
- acct_809F98410 transfers_to acct_80BE3E1D0 amount: 57.41 Euro via: Credit Card timestamp: 2022/09/09 02:43
- acct_809F98410 transfers_to acct_809F98410 amount: 19.27 US Dollar via: ACH timestamp: 2022/09/09 02:51
- acct_809F98410 transfers_to acct_80BE3E1D0 amount: 16.44 Euro via: Cheque timestamp: 2022/09/09 02:51
- acct_80BE3E1D0 transfers_to acct_810F48080 amount: 411.08 Euro via: Cheque timestamp: 2022/09/09 08:03
- acct_80BE3E1D0 transfers_to acct_810F48080 amount: 104.06 Euro via: Credit Card timestamp: 2022/09/09 08:29
- acct_80BE3E1D0 transfers_to acct_811609C70 amount: 67.40 Euro via: ACH timestamp: 2022/09/09 09:31
- acct_80BE3E1D0 transfers_to acct_811609C70 amount: 1751.38 Euro via: Cheque timestamp: 2022/09/09 09:33
- acct_80BE3E1D0 transfers_to acct_811609C70 amount: 81.25 Euro via: Credit Card timestamp: 2022/09/09 09:40
- acct_805938A30 transfers_to acct_809F98410 amount: 1051.37 US Dollar via: Cheque timestamp: 2022/09/09 13:08
- acct_805938A30 transfers_to acct_809F98410 amount: 3692.89 US Dollar via: ACH timestamp: 2022/09/09 13:28
- acct_8018A6680 transfers_to acct_809F98410 amount: 6730.62 US Dollar via: Cheque timestamp: 2022/09/09 13:30
- acct_8018A6680 transfers_to acct_809F98410 amount: 4633.57 US Dollar via: Credit Card timestamp: 2022/09/09 13:57
- acct_802600960 transfers_to acct_809FD6750 amount: 1131.80 Euro via: Credit Card timestamp: 2022/09/09 14:01
- acct_802600960 transfers_to acct_809FD6750 amount: 2301.84 Euro via: Cheque timestamp: 2022/09/09 14:09
- acct_810F41BE0 transfers_to acct_810F48080 amount: 94.19 Euro via: ACH timestamp: 2022/09/09 18:15
- acct_807B19930 transfers_to acct_811609C70 amount: 15212.37 Euro via: Wire timestamp: 2022/09/09 20:06
- acct_807B19930 transfers_to acct_811609C70 amount: 13080.00 Euro via: Cash timestamp: 2022/09/09 20:16
- acct_807B19930 transfers_to acct_811609C70 amount: 57601.58 Euro via: Cheque timestamp: 2022/09/09 20:19
- acct_807B19930 transfers_to acct_811609C70 amount: 1893.37 Euro via: Credit Card timestamp: 2022/09/09 20:21
- acct_801D5C260 transfers_to acct_8079BACF0 amount: 153.52 Euro via: Credit Card timestamp: 2022/09/10 00:01
- acct_800CE7540 transfers_to acct_809F98410 amount: 4.26 US Dollar via: Credit Card timestamp: 2022/09/10 00:02
- acct_81326E6D0 transfers_to acct_811609C70 amount: 29.61 Euro via: Credit Card timestamp: 2022/09/10 00:06
- acct_810F48080 transfers_to acct_810F34940 amount: 2487.76 Euro via: ACH timestamp: 2022/09/10 07:34
- acct_80BE3E1D0 transfers_to acct_811609C70 amount: 81.25 Euro via: Credit Card timestamp: 2022/09/10 13:04
- acct_80BE3E1D0 transfers_to acct_811609C70 amount: 1751.38 Euro via: Cheque timestamp: 2022/09/10 13:07
- acct_80BE3E1D0 transfers_to acct_811609C70 amount: 67.40 Euro via: ACH timestamp: 2022/09/10 13:08
- acct_80BE3E1D0 transfers_to acct_810F48080 amount: 411.08 Euro via: Cheque timestamp: 2022/09/10 13:30
- acct_80BE3E1D0 transfers_to acct_810F48080 amount: 104.06 Euro via: Credit Card timestamp: 2022/09/10 13:37

SUMMARY STATISTICS:
  Total transactions: 196
  Unique accounts: 28
  Total volume: 5,569,782.03
  Avg transaction: 28,417.26
  Time span: 176 units
  Max out-degree: 53 (node: 015964_80BE3E1D0)
  Max in-degree: 45 (node: 015964_80BE3E1D0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)