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_00034) ===

**Nodes:**
- acct_809381AA0 (type: Account)
- acct_803F11160 (type: Account)
- acct_80C8E4AF0 (type: Account)
- acct_80DE23190 (type: Account)
- acct_80AA02530 (type: Account)
- acct_81106C070 (type: Account)
- acct_807752AB0 (type: Account)
- acct_801CA4CD0 (type: Account)
- acct_808F17C20 (type: Account)
- acct_8025F8040 (type: Account)
- acct_8072CA3B0 (type: Account)
- acct_80BF3B2D0 (type: Account)
- acct_803CF1870 (type: Account)
- acct_813BE1560 (type: Account)
- acct_80BC8F250 (type: Account)
- acct_80B7CEE10 (type: Account)
- acct_80BD78830 (type: Account)
- acct_80F7BE350 (type: Account)
- acct_80BBC3560 (type: Account)
- acct_80C8F11C0 (type: Account)
- acct_813C06E30 (type: Account)
- acct_811040820 (type: Account)
- acct_8018F9350 (type: Account)
- acct_8080A4BC0 (type: Account)
- acct_8084826C0 (type: Account)
- acct_811D1B810 (type: Account)
- acct_807765950 (type: Account)
- acct_80ECF4060 (type: Account)
- acct_80B7CDE30 (type: Account)
- acct_8054AA720 (type: Account)
- acct_8054AA721 (type: Account)
- acct_801CA4DC0 (type: Account)
- acct_8029EE0E0 (type: Account)
- acct_81026DF50 (type: Account)
- acct_80098E620 (type: Account)
- acct_8144DE3A0 (type: Account)
- acct_81263C2C0 (type: Account)
- acct_81384E070 (type: Account)
- acct_802381D90 (type: Account)
- acct_803391C90 (type: Account)
- acct_806E6BBE0 (type: Account)
- acct_802408380 (type: Account)
- acct_806721830 (type: Account)
- acct_8027027A0 (type: Account)
- acct_808480AA0 (type: Account)
- acct_80781F780 (type: Account)
- acct_81094F140 (type: Account)
- acct_8110472D0 (type: Account)
- acct_811961BB0 (type: Account)
- acct_802F62130 (type: Account)
- acct_81314ABC0 (type: Account)
- acct_80506FDC0 (type: Account)
- acct_805586820 (type: Account)
- acct_80B8D3A70 (type: Account)
- acct_800A5D240 (type: Account)
- acct_8118E9570 (type: Account)
- acct_80FC82810 (type: Account)
- acct_813303F40 (type: Account)
- acct_80F0AFA40 (type: Account)
- acct_80F279750 (type: Account)
- acct_8082161D0 (type: Account)
- acct_80B82EF40 (type: Account)
- acct_80680EC10 (type: Account)
- acct_800F0D6C0 (type: Account)
- acct_801865EC0 (type: Account)
- acct_80B962BE0 (type: Account)
- acct_80F0A75D0 (type: Account)
- acct_800C89810 (type: Account)
- acct_813BB1DC0 (type: Account)
- acct_80940EB90 (type: Account)
- acct_801C5E030 (type: Account)
- acct_801CC8BB0 (type: Account)
- acct_8025E11A0 (type: Account)
- acct_812D82F50 (type: Account)
- acct_800FD3AE0 (type: Account)
- acct_80208E3B0 (type: Account)
- acct_809476710 (type: Account)
- acct_813AF3180 (type: Account)
- acct_80B87D690 (type: Account)
- acct_8007203D0 (type: Account)
- acct_812166060 (type: Account)
- acct_80C21E690 (type: Account)
- acct_80DCFAD00 (type: Account)
- acct_801239030 (type: Account)
- acct_813203AF0 (type: Account)
- acct_8026C4C30 (type: Account)
- acct_80525B8F0 (type: Account)
- acct_8130758F0 (type: Account)
- acct_8110A86C0 (type: Account)
- acct_8082E9E40 (type: Account)
- acct_807B48250 (type: Account)
- acct_80AE37FC0 (type: Account)
- acct_812573200 (type: Account)
- acct_8124E2490 (type: Account)
- acct_811FC3290 (type: Account)
- acct_800962D80 (type: Account)
- acct_8010C33F0 (type: Account)
- acct_801F46800 (type: Account)
- acct_8035E1290 (type: Account)
- acct_80492BFB0 (type: Account)
- acct_8119670A0 (type: Account)
- acct_812AEBA20 (type: Account)
- acct_800350870 (type: Account)
- acct_800E11520 (type: Account)
- acct_802538DB0 (type: Account)
- acct_807BD3FA0 (type: Account)
- acct_80204C2E0 (type: Account)
- acct_80BA603D0 (type: Account)
- acct_81037ADB0 (type: Account)
- acct_807F22B10 (type: Account)
- acct_800AE9B80 (type: Account)
- acct_80F4F9F00 (type: Account)
- acct_80FA230B0 (type: Account)
- acct_8085BAA00 (type: Account)
- acct_805594880 (type: Account)
- acct_805594830 (type: Account)
- acct_811032BA0 (type: Account)
- acct_80DCA18F0 (type: Account)
- acct_803D862C0 (type: Account)
- acct_807927020 (type: Account)
- acct_806E71610 (type: Account)
- acct_804BF4750 (type: Account)
- acct_8128D80D0 (type: Account)
- acct_80B40C1F0 (type: Account)
- acct_80F7A75F0 (type: Account)
- acct_80B1D7DF0 (type: Account)
- acct_8014D8BE0 (type: Account)
- acct_810105A00 (type: Account)
- acct_800AB83A0 (type: Account)
- acct_801D899C0 (type: Account)
- acct_80A8EE380 (type: Account)
- acct_80BFD6710 (type: Account)
- acct_80C8AAA90 (type: Account)
- acct_80B5907B0 (type: Account)
- acct_80E30BAC0 (type: Account)
- acct_80F7F6310 (type: Account)
- acct_811047190 (type: Account)
- acct_80114B680 (type: Account)
- acct_80681FB00 (type: Account)
- acct_80B6ADBB0 (type: Account)
- acct_810305940 (type: Account)
- acct_8130B0840 (type: Account)
- acct_80203B550 (type: Account)
- acct_812B24640 (type: Account)
- acct_8018AB840 (type: Account)
- acct_811638080 (type: Account)
- acct_801F2A420 (type: Account)
- acct_8025ECDD0 (type: Account)
- acct_804EBD260 (type: Account)
- acct_8124F0060 (type: Account)
- acct_80F390FC0 (type: Account)
- acct_811E8E010 (type: Account)
- acct_809CCFCD0 (type: Account)
- acct_813BE14C0 (type: Account)
- acct_807342F90 (type: Account)
- acct_8003846E0 (type: Account)
- acct_801FDA350 (type: Account)
- acct_802A89820 (type: Account)
- acct_803BC9C20 (type: Account)
- acct_8067216F0 (type: Account)
- acct_80497BBE0 (type: Account)
- acct_811D3CE00 (type: Account)
- acct_813075800 (type: Account)
- acct_80AB7F210 (type: Account)
- acct_80DF343C0 (type: Account)
- acct_81166D860 (type: Account)
- acct_80BB7A300 (type: Account)
- acct_807755D10 (type: Account)
- acct_800205450 (type: Account)
- acct_802042890 (type: Account)
- acct_80680EC60 (type: Account)
- acct_811040910 (type: Account)
- acct_8118E95C0 (type: Account)
- acct_8026C5AF0 (type: Account)
- acct_803BC9E00 (type: Account)
- acct_807752A10 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0010404 (type: Bank)
- bank_0010441 (type: Bank)
- bank_0010709 (type: Bank)
- bank_0012893 (type: Bank)
- bank_0014254 (type: Bank)
- bank_0014329 (type: Bank)
- bank_001501 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_0017854 (type: Bank)
- bank_0018180 (type: Bank)
- bank_001916 (type: Bank)
- bank_0019777 (type: Bank)
- bank_0020846 (type: Bank)
- bank_0025337 (type: Bank)
- bank_0025960 (type: Bank)
- bank_0027402 (type: Bank)
- bank_0030697 (type: Bank)
- bank_0030850 (type: Bank)
- bank_003123 (type: Bank)
- bank_0031820 (type: Bank)
- bank_003335 (type: Bank)
- bank_003489 (type: Bank)
- bank_003514 (type: Bank)
- bank_003881 (type: Bank)
- bank_0039198 (type: Bank)
- bank_00410 (type: Bank)
- bank_0041215 (type: Bank)
- bank_0044458 (type: Bank)
- bank_0049780 (type: Bank)
- bank_005175 (type: Bank)
- bank_005328 (type: Bank)
- bank_005464 (type: Bank)
- bank_006052 (type: Bank)
- bank_006625 (type: Bank)
- bank_007195 (type: Bank)
- bank_007675 (type: Bank)
- bank_008074 (type: Bank)
- bank_008455 (type: Bank)
- bank_008539 (type: Bank)
- bank_008823 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111121 (type: Bank)
- bank_0111141 (type: Bank)
- bank_0111326 (type: Bank)
- bank_0113060 (type: Bank)
- bank_0115415 (type: Bank)
- bank_0115976 (type: Bank)
- bank_011852 (type: Bank)
- bank_0119880 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0122342 (type: Bank)
- bank_0124371 (type: Bank)
- bank_012513 (type: Bank)
- bank_0125164 (type: Bank)
- bank_012561 (type: Bank)
- bank_012797 (type: Bank)
- bank_012963 (type: Bank)
- bank_013057 (type: Bank)
- bank_0131167 (type: Bank)
- bank_013265 (type: Bank)
- bank_0132958 (type: Bank)
- bank_013345 (type: Bank)
- bank_013554 (type: Bank)
- bank_0138010 (type: Bank)
- bank_013858 (type: Bank)
- bank_013862 (type: Bank)
- bank_014 (type: Bank)
- bank_014290 (type: Bank)
- bank_0147085 (type: Bank)
- bank_0147863 (type: Bank)
- bank_01490 (type: Bank)
- bank_015010 (type: Bank)
- bank_01502 (type: Bank)
- bank_0150202 (type: Bank)
- bank_015055 (type: Bank)
- bank_015180 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_016254 (type: Bank)
- bank_016418 (type: Bank)
- bank_016450 (type: Bank)
- bank_016941 (type: Bank)
- bank_016991 (type: Bank)
- bank_017321 (type: Bank)
- bank_017649 (type: Bank)
- bank_017769 (type: Bank)
- bank_018428 (type: Bank)
- bank_018460 (type: Bank)
- bank_020 (type: Bank)
- bank_0211164 (type: Bank)
- bank_021387 (type: Bank)
- bank_0215803 (type: Bank)
- bank_021831 (type: Bank)
- bank_0221032 (type: Bank)
- bank_0221279 (type: Bank)
- bank_0223026 (type: Bank)
- bank_0223030 (type: Bank)
- bank_0223090 (type: Bank)
- bank_022758 (type: Bank)
- bank_022806 (type: Bank)
- bank_0229620 (type: Bank)
- bank_023 (type: Bank)
- bank_0231212 (type: Bank)
- bank_023344 (type: Bank)
- bank_0233603 (type: Bank)
- bank_023555 (type: Bank)
- bank_0238280 (type: Bank)
- bank_0241309 (type: Bank)
- bank_0241869 (type: Bank)
- bank_0246909 (type: Bank)
- bank_024811 (type: Bank)
- bank_0250732 (type: Bank)
- bank_025866 (type: Bank)
- bank_02591 (type: Bank)
- bank_026580 (type: Bank)
- bank_027140 (type: Bank)
- bank_027217 (type: Bank)
- bank_027241 (type: Bank)
- bank_027288 (type: Bank)
- bank_027920 (type: Bank)
- bank_028629 (type: Bank)
- bank_0320552 (type: Bank)
- bank_03307 (type: Bank)
- bank_03360 (type: Bank)
- bank_034134 (type: Bank)
- bank_0346501 (type: Bank)
- bank_034900 (type: Bank)
- bank_035007 (type: Bank)
- bank_038442 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_809381AA0 belongs_to bank_001024
- acct_803F11160 belongs_to bank_0010404
- acct_80C8E4AF0 belongs_to bank_0010441
- acct_80DE23190 belongs_to bank_0010709
- acct_80AA02530 belongs_to bank_0012893
- acct_81106C070 belongs_to bank_0014254
- acct_807752AB0 belongs_to bank_0014329
- acct_801CA4CD0 belongs_to bank_001501
- acct_808F17C20 belongs_to bank_001665
- acct_8025F8040 belongs_to bank_001669
- acct_8072CA3B0 belongs_to bank_0017854
- acct_80BF3B2D0 belongs_to bank_0018180
- acct_803CF1870 belongs_to bank_001916
- acct_813BE1560 belongs_to bank_001916
- acct_80BC8F250 belongs_to bank_0019777
- acct_80B7CEE10 belongs_to bank_0020846
- acct_80BD78830 belongs_to bank_0020846
- acct_80F7BE350 belongs_to bank_0025337
- acct_80BBC3560 belongs_to bank_0025960
- acct_80C8F11C0 belongs_to bank_0027402
- acct_813C06E30 belongs_to bank_0030697
- acct_811040820 belongs_to bank_0030850
- acct_8018F9350 belongs_to bank_003123
- acct_8080A4BC0 belongs_to bank_003123
- acct_8084826C0 belongs_to bank_003123
- acct_811D1B810 belongs_to bank_0031820
- acct_807765950 belongs_to bank_003335
- acct_80ECF4060 belongs_to bank_003335
- acct_80B7CDE30 belongs_to bank_003489
- acct_8054AA720 belongs_to bank_003514
- acct_8054AA721 belongs_to bank_003514
- acct_801CA4DC0 belongs_to bank_003881
- acct_8029EE0E0 belongs_to bank_003881
- acct_81026DF50 belongs_to bank_0039198
- acct_80098E620 belongs_to bank_00410
- acct_8144DE3A0 belongs_to bank_0041215
- acct_81263C2C0 belongs_to bank_0044458
- acct_81384E070 belongs_to bank_0049780
- acct_802381D90 belongs_to bank_005175
- acct_803391C90 belongs_to bank_005328
- acct_806E6BBE0 belongs_to bank_005464
- acct_802408380 belongs_to bank_006052
- acct_806721830 belongs_to bank_006052
- acct_8027027A0 belongs_to bank_006625
- acct_808480AA0 belongs_to bank_006625
- acct_80781F780 belongs_to bank_007195
- acct_81094F140 belongs_to bank_007195
- acct_8110472D0 belongs_to bank_007195
- acct_811961BB0 belongs_to bank_007675
- acct_802F62130 belongs_to bank_008074
- acct_81314ABC0 belongs_to bank_008074
- acct_80506FDC0 belongs_to bank_008455
- acct_805586820 belongs_to bank_008539
- acct_80B8D3A70 belongs_to bank_008823
- acct_800A5D240 belongs_to bank_011056
- acct_8118E9570 belongs_to bank_0111121
- acct_80FC82810 belongs_to bank_0111141
- acct_813303F40 belongs_to bank_0111326
- acct_80F0AFA40 belongs_to bank_0113060
- acct_80F279750 belongs_to bank_0113060
- acct_8082161D0 belongs_to bank_0115415
- acct_80B82EF40 belongs_to bank_0115415
- acct_80680EC10 belongs_to bank_0115976
- acct_800F0D6C0 belongs_to bank_011852
- acct_801865EC0 belongs_to bank_011852
- acct_80B962BE0 belongs_to bank_0119880
- acct_80F0A75D0 belongs_to bank_0119880
- acct_800C89810 belongs_to bank_012004
- acct_813BB1DC0 belongs_to bank_0122342
- acct_80940EB90 belongs_to bank_0124371
- acct_801C5E030 belongs_to bank_012513
- acct_801CC8BB0 belongs_to bank_012513
- acct_8025E11A0 belongs_to bank_012513
- acct_812D82F50 belongs_to bank_0125164
- acct_800FD3AE0 belongs_to bank_012561
- acct_80208E3B0 belongs_to bank_012797
- acct_809476710 belongs_to bank_012797
- acct_813AF3180 belongs_to bank_012797
- acct_80B87D690 belongs_to bank_012963
- acct_8007203D0 belongs_to bank_012
- acct_812166060 belongs_to bank_013057
- acct_80C21E690 belongs_to bank_0131167
- acct_80DCFAD00 belongs_to bank_0131167
- acct_801239030 belongs_to bank_013265
- acct_813203AF0 belongs_to bank_0132958
- acct_8026C4C30 belongs_to bank_013345
- acct_80525B8F0 belongs_to bank_013554
- acct_8130758F0 belongs_to bank_013554
- acct_8110A86C0 belongs_to bank_0138010
- acct_8082E9E40 belongs_to bank_013858
- acct_807B48250 belongs_to bank_013862
- acct_80AE37FC0 belongs_to bank_013862
- acct_812573200 belongs_to bank_014290
- acct_8124E2490 belongs_to bank_0147085
- acct_811FC3290 belongs_to bank_0147863
- acct_800962D80 belongs_to bank_01490
- acct_8010C33F0 belongs_to bank_01490
- acct_801F46800 belongs_to bank_01490
- acct_8035E1290 belongs_to bank_014
- acct_80492BFB0 belongs_to bank_015010
- acct_8119670A0 belongs_to bank_015010
- acct_812AEBA20 belongs_to bank_0150202
- acct_800350870 belongs_to bank_01502
- acct_800E11520 belongs_to bank_01502
- acct_802538DB0 belongs_to bank_01502
- acct_807BD3FA0 belongs_to bank_015055
- acct_80204C2E0 belongs_to bank_015180
- acct_80BA603D0 belongs_to bank_015180
- acct_81037ADB0 belongs_to bank_015180
- acct_807F22B10 belongs_to bank_01522
- acct_800AE9B80 belongs_to bank_01547
- acct_80F4F9F00 belongs_to bank_016254
- acct_80FA230B0 belongs_to bank_016254
- acct_8085BAA00 belongs_to bank_016418
- acct_805594880 belongs_to bank_016450
- acct_805594830 belongs_to bank_016941
- acct_811032BA0 belongs_to bank_016941
- acct_80DCA18F0 belongs_to bank_016991
- acct_803D862C0 belongs_to bank_017321
- acct_807927020 belongs_to bank_017321
- acct_806E71610 belongs_to bank_017649
- acct_804BF4750 belongs_to bank_017769
- acct_8128D80D0 belongs_to bank_017769
- acct_80B40C1F0 belongs_to bank_018428
- acct_80F7A75F0 belongs_to bank_018428
- acct_80B1D7DF0 belongs_to bank_018460
- acct_8014D8BE0 belongs_to bank_020
- acct_810105A00 belongs_to bank_0211164
- acct_800AB83A0 belongs_to bank_021387
- acct_801D899C0 belongs_to bank_021387
- acct_80A8EE380 belongs_to bank_0215803
- acct_80BFD6710 belongs_to bank_021831
- acct_80C8AAA90 belongs_to bank_0221032
- acct_80B5907B0 belongs_to bank_0221279
- acct_80E30BAC0 belongs_to bank_0223026
- acct_80F7F6310 belongs_to bank_0223030
- acct_811047190 belongs_to bank_0223090
- acct_80114B680 belongs_to bank_022758
- acct_80681FB00 belongs_to bank_022806
- acct_80B6ADBB0 belongs_to bank_022806
- acct_810305940 belongs_to bank_0229620
- acct_8130B0840 belongs_to bank_0231212
- acct_80203B550 belongs_to bank_023344
- acct_812B24640 belongs_to bank_0233603
- acct_8018AB840 belongs_to bank_023555
- acct_811638080 belongs_to bank_0238280
- acct_801F2A420 belongs_to bank_023
- acct_8025ECDD0 belongs_to bank_023
- acct_804EBD260 belongs_to bank_023
- acct_8124F0060 belongs_to bank_0241309
- acct_80F390FC0 belongs_to bank_0241869
- acct_811E8E010 belongs_to bank_0246909
- acct_809CCFCD0 belongs_to bank_024811
- acct_813BE14C0 belongs_to bank_0250732
- acct_807342F90 belongs_to bank_025866
- acct_8003846E0 belongs_to bank_02591
- acct_801FDA350 belongs_to bank_02591
- acct_802A89820 belongs_to bank_026580
- acct_803BC9C20 belongs_to bank_027140
- acct_8067216F0 belongs_to bank_027217
- acct_80497BBE0 belongs_to bank_027241
- acct_811D3CE00 belongs_to bank_027241
- acct_813075800 belongs_to bank_027288
- acct_80AB7F210 belongs_to bank_027920
- acct_80DF343C0 belongs_to bank_027920
- acct_81166D860 belongs_to bank_027920
- acct_80BB7A300 belongs_to bank_028629
- acct_807755D10 belongs_to bank_0320552
- acct_800205450 belongs_to bank_03307
- acct_802042890 belongs_to bank_03360
- acct_80680EC60 belongs_to bank_034134
- acct_811040910 belongs_to bank_0346501
- acct_8118E95C0 belongs_to bank_034900
- acct_8026C5AF0 belongs_to bank_035007
- acct_803BC9E00 belongs_to bank_035007
- acct_807752A10 belongs_to bank_038442
- acct_1004286A8 belongs_to bank_070
- acct_807342F90 transfers_to acct_80AB7F210 amount: 32.11 Euro via: Credit Card timestamp: 2022/09/01 00:00
- acct_805594830 transfers_to acct_805594830 amount: 14.39 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_809CCFCD0 transfers_to acct_809CCFCD0 amount: 478897.46 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8026C4C30 transfers_to acct_81026DF50 amount: 33178.87 Euro via: Cheque timestamp: 2022/09/01 00:01
- acct_807F22B10 transfers_to acct_807F22B10 amount: 108531.01 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_801D899C0 transfers_to acct_80F0A75D0 amount: 5031.84 Euro via: Cheque timestamp: 2022/09/01 00:02
- acct_8054AA721 transfers_to acct_8054AA720 amount: 1.13 Euro via: ACH timestamp: 2022/09/01 00:02
- acct_8080A4BC0 transfers_to acct_8080A4BC0 amount: 145234.24 Euro via: Reinvestment timestamp: 2022/09/01 00:02
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- acct_810105A00 transfers_to acct_811961BB0 amount: 65035.51 Euro via: Wire timestamp: 2022/09/09 22:43
- acct_1004286A8 transfers_to acct_801CA4CD0 amount: 388.74 Euro via: Cash timestamp: 2022/09/09 22:45
- acct_80F4F9F00 transfers_to acct_813C06E30 amount: 4918.49 Euro via: Credit Card timestamp: 2022/09/09 22:46
- acct_806E6BBE0 transfers_to acct_80BF3B2D0 amount: 68.24 Euro via: Credit Card timestamp: 2022/09/09 22:47
- acct_1004286A8 transfers_to acct_801CA4CD0 amount: 412.31 Euro via: Credit Card timestamp: 2022/09/09 22:49
- acct_80F4F9F00 transfers_to acct_813C06E30 amount: 1349.00 Euro via: Cheque timestamp: 2022/09/09 22:58
- acct_810105A00 transfers_to acct_811961BB0 amount: 62398.22 Euro via: Cash timestamp: 2022/09/09 22:59
- acct_80E30BAC0 transfers_to acct_80E30BAC0 amount: 11853.91 Euro via: ACH timestamp: 2022/09/09 23:00
- acct_1004286A8 transfers_to acct_8026C4C30 amount: 1305.89 Euro via: Cheque timestamp: 2022/09/09 23:04
- acct_80098E620 transfers_to acct_805586820 amount: 363.75 Euro via: Cheque timestamp: 2022/09/09 23:07
- acct_1004286A8 transfers_to acct_8026C4C30 amount: 56.48 Euro via: Credit Card timestamp: 2022/09/09 23:09
- acct_813AF3180 transfers_to acct_8144DE3A0 amount: 1014362.26 Euro via: Cheque timestamp: 2022/09/09 23:32
- acct_813AF3180 transfers_to acct_8144DE3A0 amount: 22119.01 Euro via: Credit Card timestamp: 2022/09/09 23:35
- acct_1004286A8 transfers_to acct_8124E2490 amount: 397.80 Euro via: Cheque timestamp: 2022/09/09 23:46
- acct_813AF3180 transfers_to acct_8144DE3A0 amount: 444350.24 Euro via: Wire timestamp: 2022/09/09 23:50
- acct_1004286A8 transfers_to acct_8124E2490 amount: 1435.87 Euro via: Cash timestamp: 2022/09/09 23:51
- acct_80098E620 transfers_to acct_80C21E690 amount: 265.00 Euro via: Cheque timestamp: 2022/09/09 23:52
- acct_813AF3180 transfers_to acct_8144DE3A0 amount: 154124.74 Euro via: Cash timestamp: 2022/09/09 23:53
- acct_8025ECDD0 transfers_to acct_8025ECDD0 amount: 16048674.13 Euro via: ACH timestamp: 2022/09/09 23:56
- acct_80098E620 transfers_to acct_80C21E690 amount: 169.96 Euro via: Credit Card timestamp: 2022/09/09 23:56
- acct_8025ECDD0 transfers_to acct_8025ECDD0 amount: 11726824.75 Euro via: ACH timestamp: 2022/09/09 23:57
- acct_8118E95C0 transfers_to acct_8118E9570 amount: 163.79 Euro via: Cheque timestamp: 2022/09/09 23:58
- acct_8007203D0 transfers_to acct_8018F9350 amount: 36.21 Euro via: Cheque timestamp: 2022/09/10 00:02
- acct_8014D8BE0 transfers_to acct_800962D80 amount: 104.72 Euro via: Credit Card timestamp: 2022/09/10 00:04
- acct_80525B8F0 transfers_to acct_80680EC10 amount: 25.17 Euro via: Credit Card timestamp: 2022/09/10 00:04
- acct_8007203D0 transfers_to acct_8018F9350 amount: 144.76 Euro via: ACH timestamp: 2022/09/10 00:27
- acct_1004286A8 transfers_to acct_811032BA0 amount: 1860.56 Euro via: Cheque timestamp: 2022/09/10 01:06
- acct_1004286A8 transfers_to acct_813AF3180 amount: 232.32 Euro via: Cheque timestamp: 2022/09/10 01:13
- acct_807B48250 transfers_to acct_813BE14C0 amount: 3303.18 Euro via: Cheque timestamp: 2022/09/10 01:48
- acct_807B48250 transfers_to acct_813BE14C0 amount: 3297.52 Euro via: Credit Card timestamp: 2022/09/10 01:48
- acct_1004286A8 transfers_to acct_8082161D0 amount: 103.30 Euro via: Credit Card timestamp: 2022/09/10 02:12
- acct_1004286A8 transfers_to acct_8082161D0 amount: 331.22 Euro via: Cheque timestamp: 2022/09/10 02:13
- acct_1004286A8 transfers_to acct_80492BFB0 amount: 1043.81 Euro via: Cheque timestamp: 2022/09/10 02:23
- acct_1004286A8 transfers_to acct_8025F8040 amount: 100.20 Euro via: Cheque timestamp: 2022/09/10 03:00
- acct_800AE9B80 transfers_to acct_80114B680 amount: 1120.69 Euro via: Credit Card timestamp: 2022/09/10 03:37
- acct_800AE9B80 transfers_to acct_80114B680 amount: 289.21 Euro via: Cheque timestamp: 2022/09/10 03:39
- acct_800AB83A0 transfers_to acct_800AE9B80 amount: 143.14 Euro via: Cheque timestamp: 2022/09/10 04:09
- acct_800AB83A0 transfers_to acct_800AE9B80 amount: 55.50 Euro via: Credit Card timestamp: 2022/09/10 04:22
- acct_805586820 transfers_to acct_80BA603D0 amount: 1185.55 Euro via: Cheque timestamp: 2022/09/10 05:59
- acct_802A89820 transfers_to acct_802F62130 amount: 1636.23 Euro via: Cheque timestamp: 2022/09/10 06:47
- acct_802A89820 transfers_to acct_802F62130 amount: 1618.36 Euro via: Credit Card timestamp: 2022/09/10 06:54
- acct_80AE37FC0 transfers_to acct_80DE23190 amount: 119.03 Euro via: Credit Card timestamp: 2022/09/10 07:00
- acct_800AE9B80 transfers_to acct_800AE9B80 amount: 1297.15 Euro via: ACH timestamp: 2022/09/10 07:08
- acct_800AE9B80 transfers_to acct_80AA02530 amount: 1519.98 US Dollar via: Cheque timestamp: 2022/09/10 07:08
- acct_80AE37FC0 transfers_to acct_80DE23190 amount: 319.09 Euro via: Cheque timestamp: 2022/09/10 07:19
- acct_800AE9B80 transfers_to acct_800AE9B80 amount: 293.85 Euro via: ACH timestamp: 2022/09/10 07:21
- acct_800AE9B80 transfers_to acct_80AA02530 amount: 344.33 US Dollar via: ACH timestamp: 2022/09/10 07:21
- acct_800AE9B80 transfers_to acct_800AE9B80 amount: 350.42 Euro via: ACH timestamp: 2022/09/10 07:23
- acct_800AE9B80 transfers_to acct_80AA02530 amount: 410.62 US Dollar via: Cash timestamp: 2022/09/10 07:23
- acct_8018F9350 transfers_to acct_8025E11A0 amount: 70.28 Euro via: Cheque timestamp: 2022/09/10 07:56
- acct_1004286A8 transfers_to acct_803CF1870 amount: 2808.99 Euro via: Cheque timestamp: 2022/09/10 08:12
- acct_8067216F0 transfers_to acct_80B5907B0 amount: 74618.64 Euro via: Cash timestamp: 2022/09/10 08:20
- acct_8067216F0 transfers_to acct_80B5907B0 amount: 259021.16 Euro via: Cheque timestamp: 2022/09/10 08:22
- acct_1004286A8 transfers_to acct_803CF1870 amount: 1568.24 Euro via: Cash timestamp: 2022/09/10 08:24
- acct_1004286A8 transfers_to acct_801CA4CD0 amount: 412.31 Euro via: Credit Card timestamp: 2022/09/10 08:32
- acct_1004286A8 transfers_to acct_801CA4CD0 amount: 388.74 Euro via: Cash timestamp: 2022/09/10 08:46
- acct_1004286A8 transfers_to acct_801CA4CD0 amount: 447.77 Euro via: Cheque timestamp: 2022/09/10 08:53
- acct_811047190 transfers_to acct_8110472D0 amount: 812.99 Euro via: ACH timestamp: 2022/09/10 09:02
- acct_801F2A420 transfers_to acct_80C8AAA90 amount: 26977.12 Euro via: Cheque timestamp: 2022/09/10 10:36
- acct_801F2A420 transfers_to acct_80C8AAA90 amount: 18379.20 Euro via: Credit Card timestamp: 2022/09/10 10:54
- acct_8054AA720 transfers_to acct_811FC3290 amount: 3767.66 Euro via: Cheque timestamp: 2022/09/10 11:49
- acct_1004286A8 transfers_to acct_800962D80 amount: 425.37 Euro via: Credit Card timestamp: 2022/09/10 12:26
- acct_1004286A8 transfers_to acct_80C8F11C0 amount: 33.97 Euro via: Credit Card timestamp: 2022/09/10 12:31
- acct_1004286A8 transfers_to acct_80C8F11C0 amount: 105.11 Euro via: Cheque timestamp: 2022/09/10 12:39
- acct_1004286A8 transfers_to acct_80C8F11C0 amount: 12.65 Euro via: Cash timestamp: 2022/09/10 12:48
- acct_1004286A8 transfers_to acct_80781F780 amount: 43.52 Euro via: Cheque timestamp: 2022/09/10 13:42
- acct_1004286A8 transfers_to acct_813BB1DC0 amount: 65.80 Euro via: Cheque timestamp: 2022/09/10 14:04
- acct_1004286A8 transfers_to acct_813BB1DC0 amount: 138.78 Euro via: Credit Card timestamp: 2022/09/10 14:25
- acct_807752AB0 transfers_to acct_807BD3FA0 amount: 5857.72 Euro via: Cash timestamp: 2022/09/10 17:35
- acct_807752AB0 transfers_to acct_807BD3FA0 amount: 3823.21 Euro via: Cheque timestamp: 2022/09/10 17:37
- acct_807752AB0 transfers_to acct_807BD3FA0 amount: 3608.79 Euro via: Credit Card timestamp: 2022/09/10 17:45
- acct_807752AB0 transfers_to acct_807BD3FA0 amount: 8756.94 Euro via: Wire timestamp: 2022/09/10 17:47
- acct_1004286A8 transfers_to acct_80AB7F210 amount: 506619.92 Euro via: Cheque timestamp: 2022/09/10 18:50
- acct_801CC8BB0 transfers_to acct_801F2A420 amount: 227.51 Euro via: Cheque timestamp: 2022/09/10 19:26
- acct_80492BFB0 transfers_to acct_808F17C20 amount: 275.87 Euro via: Cheque timestamp: 2022/09/10 19:41
- acct_80492BFB0 transfers_to acct_808F17C20 amount: 879.70 Euro via: Credit Card timestamp: 2022/09/10 19:49
- acct_80098E620 transfers_to acct_80C21E690 amount: 265.00 Euro via: Cheque timestamp: 2022/09/10 20:07
- acct_8029EE0E0 transfers_to acct_8029EE0E0 amount: 368.17 Euro via: ACH timestamp: 2022/09/10 20:14
- acct_8029EE0E0 transfers_to acct_8029EE0E0 amount: 3453.60 Euro via: ACH timestamp: 2022/09/10 20:16
- acct_80098E620 transfers_to acct_80C21E690 amount: 169.96 Euro via: Credit Card timestamp: 2022/09/10 20:18
- acct_1004286A8 transfers_to acct_811E8E010 amount: 252.73 Euro via: Cheque timestamp: 2022/09/10 20:33
- acct_1004286A8 transfers_to acct_811E8E010 amount: 73.36 Euro via: Cash timestamp: 2022/09/10 20:39
- acct_1004286A8 transfers_to acct_8026C4C30 amount: 1305.89 Euro via: Cheque timestamp: 2022/09/10 20:44
- acct_1004286A8 transfers_to acct_8026C4C30 amount: 56.48 Euro via: Credit Card timestamp: 2022/09/10 20:47
- acct_1004286A8 transfers_to acct_801CC8BB0 amount: 95355.06 Euro via: Cheque timestamp: 2022/09/10 21:01
- acct_1004286A8 transfers_to acct_801CC8BB0 amount: 267396.31 Euro via: Cash timestamp: 2022/09/10 21:07
- acct_801F2A420 transfers_to acct_801239030 amount: 2566.03 Euro via: Cheque timestamp: 2022/09/10 21:16
- acct_801F2A420 transfers_to acct_801239030 amount: 1506.03 Euro via: ACH timestamp: 2022/09/10 21:26
- acct_806E6BBE0 transfers_to acct_80BF3B2D0 amount: 68.24 Euro via: Credit Card timestamp: 2022/09/10 21:32
- acct_806E6BBE0 transfers_to acct_80BF3B2D0 amount: 2812.64 Euro via: Cheque timestamp: 2022/09/10 21:36
- acct_8003846E0 transfers_to acct_80680EC10 amount: 68.23 Euro via: Credit Card timestamp: 2022/09/10 22:00
- acct_8003846E0 transfers_to acct_80680EC10 amount: 57.60 Euro via: Cheque timestamp: 2022/09/10 22:26
- acct_801CA4CD0 transfers_to acct_801CA4DC0 amount: 30629.72 Euro via: ACH timestamp: 2022/09/10 22:27
- acct_80ECF4060 transfers_to acct_80ECF4060 amount: 7685.94 Euro via: ACH timestamp: 2022/09/13 12:03

SUMMARY STATISTICS:
  Total transactions: 1969
  Unique accounts: 177
  Total volume: 314,341,883.05
  Avg transaction: 159,645.45
  Time span: 1705 units
  Max out-degree: 606 (node: 070_1004286A8)
  Max in-degree: 53 (node: 007675_811961BB0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)