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_00101) ===

**Nodes:**
- acct_8027A3A90 (type: Account)
- acct_8093BF6E0 (type: Account)
- acct_8116FF9A0 (type: Account)
- acct_80097C860 (type: Account)
- acct_801475830 (type: Account)
- acct_80B867650 (type: Account)
- acct_80C334520 (type: Account)
- acct_812F7BE80 (type: Account)
- acct_8014C80B0 (type: Account)
- acct_801CA4CD0 (type: Account)
- acct_8014F7210 (type: Account)
- acct_800D8B6E0 (type: Account)
- acct_801E82790 (type: Account)
- acct_80B7A09E0 (type: Account)
- acct_80AEE0220 (type: Account)
- acct_80F003F70 (type: Account)
- acct_80174AF80 (type: Account)
- acct_8020850A0 (type: Account)
- acct_802199350 (type: Account)
- acct_8078407E0 (type: Account)
- acct_8080A3C50 (type: Account)
- acct_81279B840 (type: Account)
- acct_80015F5D0 (type: Account)
- acct_8095B2350 (type: Account)
- acct_8102BB050 (type: Account)
- acct_80BBC3560 (type: Account)
- acct_80C8C05F0 (type: Account)
- acct_80ABA9120 (type: Account)
- acct_802803870 (type: Account)
- acct_8018F9350 (type: Account)
- acct_8019CABA0 (type: Account)
- acct_802D5A4D0 (type: Account)
- acct_80D1028A0 (type: Account)
- acct_802A32330 (type: Account)
- acct_8102E3E20 (type: Account)
- acct_801E22840 (type: Account)
- acct_80349B170 (type: Account)
- acct_801DE4590 (type: Account)
- acct_80ABC04C0 (type: Account)
- acct_8026E7C60 (type: Account)
- acct_801CA4DC0 (type: Account)
- acct_8021A9F40 (type: Account)
- acct_811AF9160 (type: Account)
- acct_8008550E0 (type: Account)
- acct_80091AE00 (type: Account)
- acct_801474E30 (type: Account)
- acct_801D86E90 (type: Account)
- acct_805E296E0 (type: Account)
- acct_80DCE0090 (type: Account)
- acct_80ECD21B0 (type: Account)
- acct_812515C50 (type: Account)
- acct_8139EDFC0 (type: Account)
- acct_804384CF0 (type: Account)
- acct_80E35FC40 (type: Account)
- acct_8026C2620 (type: Account)
- acct_8080AB2F0 (type: Account)
- acct_807FCB1D0 (type: Account)
- acct_802D13880 (type: Account)
- acct_807A67650 (type: Account)
- acct_81314ABC0 (type: Account)
- acct_8112FE3C0 (type: Account)
- acct_803498B60 (type: Account)
- acct_80097C810 (type: Account)
- acct_800A5D240 (type: Account)
- acct_801BCA210 (type: Account)
- acct_80FC82810 (type: Account)
- acct_8069A8570 (type: Account)
- acct_80A0B7DC0 (type: Account)
- acct_8088DB020 (type: Account)
- acct_802E92120 (type: Account)
- acct_8070BF790 (type: Account)
- acct_8141E2F30 (type: Account)
- acct_80120DF90 (type: Account)
- acct_80284A020 (type: Account)
- acct_8056E2940 (type: Account)
- acct_808BEA280 (type: Account)
- acct_810E372C0 (type: Account)
- acct_80E4168F0 (type: Account)
- acct_80874D7D0 (type: Account)
- acct_80DF90AF0 (type: Account)
- acct_8025E11A0 (type: Account)
- acct_8042C9360 (type: Account)
- acct_80027D490 (type: Account)
- acct_8002E7D80 (type: Account)
- acct_8007203D0 (type: Account)
- acct_800982040 (type: Account)
- acct_801E35010 (type: Account)
- acct_8078852D0 (type: Account)
- acct_8013A94A0 (type: Account)
- acct_801AF87A0 (type: Account)
- acct_801F5B9C0 (type: Account)
- acct_80692FAF0 (type: Account)
- acct_8024DD8E0 (type: Account)
- acct_80C7FC660 (type: Account)
- acct_801E4F390 (type: Account)
- acct_812FDAEB0 (type: Account)
- acct_80C497EA0 (type: Account)
- acct_80FEF8700 (type: Account)
- acct_811ADC8B0 (type: Account)
- acct_805E0D390 (type: Account)
- acct_8124A3E30 (type: Account)
- acct_8019BD7D0 (type: Account)
- acct_802198AE0 (type: Account)
- acct_8041A6610 (type: Account)
- acct_806E6FB90 (type: Account)
- acct_81037ADB0 (type: Account)
- acct_810F67E70 (type: Account)
- acct_8051F81C0 (type: Account)
- acct_8002D9A30 (type: Account)
- acct_8056D7330 (type: Account)
- acct_8029AA9C0 (type: Account)
- acct_80294B260 (type: Account)
- acct_8069BC660 (type: Account)
- acct_8080A3CF0 (type: Account)
- acct_8120F2980 (type: Account)
- acct_80808A340 (type: Account)
- acct_8030C1050 (type: Account)
- acct_812AD3C50 (type: Account)
- acct_81100BC70 (type: Account)
- acct_807842D30 (type: Account)
- acct_80073A880 (type: Account)
- acct_80595C650 (type: Account)
- acct_80B5ED260 (type: Account)
- acct_80BBE4B10 (type: Account)
- acct_8057AA640 (type: Account)
- acct_80D4DB6A0 (type: Account)
- acct_80A0191F0 (type: Account)
- acct_805B0CA20 (type: Account)
- acct_801474350 (type: Account)
- acct_8049262A0 (type: Account)
- acct_8051B6EB0 (type: Account)
- acct_812A0AB20 (type: Account)
- acct_814492930 (type: Account)
- acct_80774CB70 (type: Account)
- acct_80267FF40 (type: Account)
- acct_80C8B82D0 (type: Account)
- acct_80BA3E870 (type: Account)
- acct_80EF35E30 (type: Account)
- acct_8013BFEE0 (type: Account)
- acct_80B60D2D0 (type: Account)
- acct_80BFA3390 (type: Account)
- acct_80DCF9480 (type: Account)
- acct_801AE8300 (type: Account)
- acct_80B6454F0 (type: Account)
- acct_8015870E0 (type: Account)
- acct_807A90730 (type: Account)
- acct_80103D3D0 (type: Account)
- acct_801AEDA10 (type: Account)
- acct_80514F390 (type: Account)
- acct_80D7E8910 (type: Account)
- acct_81355FA60 (type: Account)
- acct_808046E50 (type: Account)
- acct_80C0AE130 (type: Account)
- acct_801F045A0 (type: Account)
- acct_810F62480 (type: Account)
- acct_80044F7D0 (type: Account)
- acct_801060350 (type: Account)
- acct_8020782F0 (type: Account)
- acct_811EC1940 (type: Account)
- acct_81278E7C0 (type: Account)
- acct_80A9B03B0 (type: Account)
- acct_802B09AF0 (type: Account)
- acct_802A96EF0 (type: Account)
- acct_81382BED0 (type: Account)
- acct_8029B8760 (type: Account)
- acct_80C0CAA00 (type: Account)
- acct_809740E30 (type: Account)
- acct_80059C390 (type: Account)
- acct_8025E0710 (type: Account)
- acct_806E44A60 (type: Account)
- acct_80B996650 (type: Account)
- acct_80A5044A0 (type: Account)
- acct_8041EF820 (type: Account)
- acct_80D44ABD0 (type: Account)
- acct_800982820 (type: Account)
- acct_80B955390 (type: Account)
- acct_8080A3CA0 (type: Account)
- acct_8028480B0 (type: Account)
- acct_8112FE8F0 (type: Account)
- acct_8102E4820 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0010404 (type: Bank)
- bank_0010709 (type: Bank)
- bank_001299 (type: Bank)
- bank_001411 (type: Bank)
- bank_0014277 (type: Bank)
- bank_001501 (type: Bank)
- bank_001655 (type: Bank)
- bank_001669 (type: Bank)
- bank_0017854 (type: Bank)
- bank_0017863 (type: Bank)
- bank_001916 (type: Bank)
- bank_0020248 (type: Bank)
- bank_0021922 (type: Bank)
- bank_00220 (type: Bank)
- bank_0022062 (type: Bank)
- bank_0025113 (type: Bank)
- bank_0025382 (type: Bank)
- bank_0025960 (type: Bank)
- bank_0029435 (type: Bank)
- bank_003045 (type: Bank)
- bank_003123 (type: Bank)
- bank_003335 (type: Bank)
- bank_003489 (type: Bank)
- bank_003514 (type: Bank)
- bank_003655 (type: Bank)
- bank_003881 (type: Bank)
- bank_0039198 (type: Bank)
- bank_00410 (type: Bank)
- bank_004259 (type: Bank)
- bank_0046276 (type: Bank)
- bank_0049659 (type: Bank)
- bank_005175 (type: Bank)
- bank_005328 (type: Bank)
- bank_005425 (type: Bank)
- bank_005466 (type: Bank)
- bank_006625 (type: Bank)
- bank_007195 (type: Bank)
- bank_007675 (type: Bank)
- bank_008074 (type: Bank)
- bank_008539 (type: Bank)
- bank_008823 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111141 (type: Bank)
- bank_0113935 (type: Bank)
- bank_0115656 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117907 (type: Bank)
- bank_0119880 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0120709 (type: Bank)
- bank_0121415 (type: Bank)
- bank_0122094 (type: Bank)
- bank_0122342 (type: Bank)
- bank_012513 (type: Bank)
- bank_012963 (type: Bank)
- bank_013083 (type: Bank)
- bank_013265 (type: Bank)
- bank_013345 (type: Bank)
- bank_0133540 (type: Bank)
- bank_013516 (type: Bank)
- bank_013858 (type: Bank)
- bank_0138832 (type: Bank)
- bank_0145175 (type: Bank)
- bank_014663 (type: Bank)
- bank_0148937 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_015055 (type: Bank)
- bank_015180 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_015863 (type: Bank)
- bank_015964 (type: Bank)
- bank_016254 (type: Bank)
- bank_016354 (type: Bank)
- bank_016643 (type: Bank)
- bank_017321 (type: Bank)
- bank_017610 (type: Bank)
- bank_017861 (type: Bank)
- bank_018428 (type: Bank)
- bank_020 (type: Bank)
- bank_0210431 (type: Bank)
- bank_0210575 (type: Bank)
- bank_0210617 (type: Bank)
- bank_021258 (type: Bank)
- bank_0213137 (type: Bank)
- bank_021387 (type: Bank)
- bank_0214100 (type: Bank)
- bank_0214322 (type: Bank)
- bank_0215803 (type: Bank)
- bank_021749 (type: Bank)
- bank_0218202 (type: Bank)
- bank_0218267 (type: Bank)
- bank_021831 (type: Bank)
- bank_021918 (type: Bank)
- bank_022 (type: Bank)
- bank_0224555 (type: Bank)
- bank_0225589 (type: Bank)
- bank_022758 (type: Bank)
- bank_022775 (type: Bank)
- bank_023 (type: Bank)
- bank_0232391 (type: Bank)
- bank_023344 (type: Bank)
- bank_023555 (type: Bank)
- bank_023691 (type: Bank)
- bank_0238286 (type: Bank)
- bank_024811 (type: Bank)
- bank_024840 (type: Bank)
- bank_024850 (type: Bank)
- bank_0252500 (type: Bank)
- bank_025536 (type: Bank)
- bank_025768 (type: Bank)
- bank_025866 (type: Bank)
- bank_02591 (type: Bank)
- bank_026818 (type: Bank)
- bank_027241 (type: Bank)
- bank_027684 (type: Bank)
- bank_028183 (type: Bank)
- bank_029069 (type: Bank)
- bank_02915 (type: Bank)
- bank_0320842 (type: Bank)
- bank_0321047 (type: Bank)
- bank_0338807 (type: Bank)
- bank_03862 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8027A3A90 belongs_to bank_001024
- acct_8093BF6E0 belongs_to bank_0010404
- acct_8116FF9A0 belongs_to bank_0010709
- acct_80097C860 belongs_to bank_001299
- acct_801475830 belongs_to bank_001299
- acct_80B867650 belongs_to bank_001299
- acct_80C334520 belongs_to bank_001411
- acct_812F7BE80 belongs_to bank_0014277
- acct_8014C80B0 belongs_to bank_001501
- acct_801CA4CD0 belongs_to bank_001501
- acct_8014F7210 belongs_to bank_001655
- acct_800D8B6E0 belongs_to bank_001669
- acct_801E82790 belongs_to bank_001669
- acct_80B7A09E0 belongs_to bank_0017854
- acct_80AEE0220 belongs_to bank_0017863
- acct_80F003F70 belongs_to bank_0017863
- acct_80174AF80 belongs_to bank_001916
- acct_8020850A0 belongs_to bank_001916
- acct_802199350 belongs_to bank_001916
- acct_8078407E0 belongs_to bank_0020248
- acct_8080A3C50 belongs_to bank_0021922
- acct_81279B840 belongs_to bank_0022062
- acct_80015F5D0 belongs_to bank_00220
- acct_8095B2350 belongs_to bank_0025113
- acct_8102BB050 belongs_to bank_0025382
- acct_80BBC3560 belongs_to bank_0025960
- acct_80C8C05F0 belongs_to bank_0025960
- acct_80ABA9120 belongs_to bank_0029435
- acct_802803870 belongs_to bank_003045
- acct_8018F9350 belongs_to bank_003123
- acct_8019CABA0 belongs_to bank_003123
- acct_802D5A4D0 belongs_to bank_003123
- acct_80D1028A0 belongs_to bank_003123
- acct_802A32330 belongs_to bank_003335
- acct_8102E3E20 belongs_to bank_003335
- acct_801E22840 belongs_to bank_003489
- acct_80349B170 belongs_to bank_003489
- acct_801DE4590 belongs_to bank_003514
- acct_80ABC04C0 belongs_to bank_003514
- acct_8026E7C60 belongs_to bank_003655
- acct_801CA4DC0 belongs_to bank_003881
- acct_8021A9F40 belongs_to bank_003881
- acct_811AF9160 belongs_to bank_0039198
- acct_8008550E0 belongs_to bank_00410
- acct_80091AE00 belongs_to bank_00410
- acct_801474E30 belongs_to bank_00410
- acct_801D86E90 belongs_to bank_00410
- acct_805E296E0 belongs_to bank_00410
- acct_80DCE0090 belongs_to bank_004259
- acct_80ECD21B0 belongs_to bank_004259
- acct_812515C50 belongs_to bank_0046276
- acct_8139EDFC0 belongs_to bank_0049659
- acct_804384CF0 belongs_to bank_005175
- acct_80E35FC40 belongs_to bank_005328
- acct_8026C2620 belongs_to bank_005425
- acct_8080AB2F0 belongs_to bank_005466
- acct_807FCB1D0 belongs_to bank_006625
- acct_802D13880 belongs_to bank_007195
- acct_807A67650 belongs_to bank_007675
- acct_81314ABC0 belongs_to bank_008074
- acct_8112FE3C0 belongs_to bank_008539
- acct_803498B60 belongs_to bank_008823
- acct_80097C810 belongs_to bank_011056
- acct_800A5D240 belongs_to bank_011056
- acct_801BCA210 belongs_to bank_011056
- acct_80FC82810 belongs_to bank_0111141
- acct_8069A8570 belongs_to bank_0113935
- acct_80A0B7DC0 belongs_to bank_0113935
- acct_8088DB020 belongs_to bank_0115656
- acct_802E92120 belongs_to bank_011657
- acct_8070BF790 belongs_to bank_0117907
- acct_8141E2F30 belongs_to bank_0119880
- acct_80120DF90 belongs_to bank_011
- acct_80284A020 belongs_to bank_012004
- acct_8056E2940 belongs_to bank_012004
- acct_808BEA280 belongs_to bank_0120709
- acct_810E372C0 belongs_to bank_0120709
- acct_80E4168F0 belongs_to bank_0121415
- acct_80874D7D0 belongs_to bank_0122094
- acct_80DF90AF0 belongs_to bank_0122342
- acct_8025E11A0 belongs_to bank_012513
- acct_8042C9360 belongs_to bank_012963
- acct_80027D490 belongs_to bank_012
- acct_8002E7D80 belongs_to bank_012
- acct_8007203D0 belongs_to bank_012
- acct_800982040 belongs_to bank_012
- acct_801E35010 belongs_to bank_012
- acct_8078852D0 belongs_to bank_012
- acct_8013A94A0 belongs_to bank_013083
- acct_801AF87A0 belongs_to bank_013083
- acct_801F5B9C0 belongs_to bank_013083
- acct_80692FAF0 belongs_to bank_013265
- acct_8024DD8E0 belongs_to bank_013345
- acct_80C7FC660 belongs_to bank_0133540
- acct_801E4F390 belongs_to bank_013516
- acct_812FDAEB0 belongs_to bank_013516
- acct_80C497EA0 belongs_to bank_013858
- acct_80FEF8700 belongs_to bank_0138832
- acct_811ADC8B0 belongs_to bank_0145175
- acct_805E0D390 belongs_to bank_014663
- acct_8124A3E30 belongs_to bank_0148937
- acct_8019BD7D0 belongs_to bank_01490
- acct_802198AE0 belongs_to bank_01502
- acct_8041A6610 belongs_to bank_015055
- acct_806E6FB90 belongs_to bank_015055
- acct_81037ADB0 belongs_to bank_015180
- acct_810F67E70 belongs_to bank_015180
- acct_8051F81C0 belongs_to bank_01522
- acct_8002D9A30 belongs_to bank_01547
- acct_8056D7330 belongs_to bank_015863
- acct_8029AA9C0 belongs_to bank_015964
- acct_80294B260 belongs_to bank_016254
- acct_8069BC660 belongs_to bank_016254
- acct_8080A3CF0 belongs_to bank_016354
- acct_8120F2980 belongs_to bank_016354
- acct_80808A340 belongs_to bank_016643
- acct_8030C1050 belongs_to bank_017321
- acct_812AD3C50 belongs_to bank_017610
- acct_81100BC70 belongs_to bank_017861
- acct_807842D30 belongs_to bank_018428
- acct_80073A880 belongs_to bank_020
- acct_80595C650 belongs_to bank_0210431
- acct_80B5ED260 belongs_to bank_0210575
- acct_80BBE4B10 belongs_to bank_0210575
- acct_8057AA640 belongs_to bank_0210617
- acct_80D4DB6A0 belongs_to bank_0210617
- acct_80A0191F0 belongs_to bank_021258
- acct_805B0CA20 belongs_to bank_0213137
- acct_801474350 belongs_to bank_021387
- acct_8049262A0 belongs_to bank_021387
- acct_8051B6EB0 belongs_to bank_0214100
- acct_812A0AB20 belongs_to bank_0214322
- acct_814492930 belongs_to bank_0214322
- acct_80774CB70 belongs_to bank_0215803
- acct_80267FF40 belongs_to bank_021749
- acct_80C8B82D0 belongs_to bank_0218202
- acct_80BA3E870 belongs_to bank_0218267
- acct_80EF35E30 belongs_to bank_0218267
- acct_8013BFEE0 belongs_to bank_021831
- acct_80B60D2D0 belongs_to bank_021918
- acct_80BFA3390 belongs_to bank_0224555
- acct_80DCF9480 belongs_to bank_0225589
- acct_801AE8300 belongs_to bank_022758
- acct_80B6454F0 belongs_to bank_022758
- acct_8015870E0 belongs_to bank_022775
- acct_807A90730 belongs_to bank_022775
- acct_80103D3D0 belongs_to bank_022
- acct_801AEDA10 belongs_to bank_022
- acct_80514F390 belongs_to bank_022
- acct_80D7E8910 belongs_to bank_0232391
- acct_81355FA60 belongs_to bank_0232391
- acct_808046E50 belongs_to bank_023344
- acct_80C0AE130 belongs_to bank_023555
- acct_801F045A0 belongs_to bank_023691
- acct_810F62480 belongs_to bank_0238286
- acct_80044F7D0 belongs_to bank_023
- acct_801060350 belongs_to bank_023
- acct_8020782F0 belongs_to bank_023
- acct_811EC1940 belongs_to bank_023
- acct_81278E7C0 belongs_to bank_023
- acct_80A9B03B0 belongs_to bank_024811
- acct_802B09AF0 belongs_to bank_024840
- acct_802A96EF0 belongs_to bank_024850
- acct_81382BED0 belongs_to bank_0252500
- acct_8029B8760 belongs_to bank_025536
- acct_80C0CAA00 belongs_to bank_025768
- acct_809740E30 belongs_to bank_025866
- acct_80059C390 belongs_to bank_02591
- acct_8025E0710 belongs_to bank_02591
- acct_806E44A60 belongs_to bank_026818
- acct_80B996650 belongs_to bank_027241
- acct_80A5044A0 belongs_to bank_027684
- acct_8041EF820 belongs_to bank_028183
- acct_80D44ABD0 belongs_to bank_029069
- acct_800982820 belongs_to bank_02915
- acct_80B955390 belongs_to bank_02915
- acct_8080A3CA0 belongs_to bank_0320842
- acct_8028480B0 belongs_to bank_0321047
- acct_8112FE8F0 belongs_to bank_0338807
- acct_8102E4820 belongs_to bank_03862
- acct_1004286A8 belongs_to bank_070
- acct_809740E30 transfers_to acct_809740E30 amount: 18.79 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8028480B0 transfers_to acct_807A90730 amount: 3826.77 Euro via: ACH timestamp: 2022/09/01 00:00
- acct_8030C1050 transfers_to acct_8030C1050 amount: 5877.34 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_808BEA280 transfers_to acct_808BEA280 amount: 47037.24 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_1004286A8 transfers_to acct_80B60D2D0 amount: 2991.49 Euro via: Cheque timestamp: 2022/09/01 00:00
- acct_80595C650 transfers_to acct_80595C650 amount: 10.85 Euro via: Reinvestment timestamp: 2022/09/01 00:01
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- acct_8078852D0 transfers_to acct_80C8B82D0 amount: 388.22 Euro via: Credit Card timestamp: 2022/09/09 21:59
- acct_80097C810 transfers_to acct_812A0AB20 amount: 95.83 Euro via: Credit Card timestamp: 2022/09/09 22:11
- acct_80097C810 transfers_to acct_812A0AB20 amount: 67.13 Euro via: Cheque timestamp: 2022/09/09 22:28
- acct_1004286A8 transfers_to acct_8069A8570 amount: 93.85 Euro via: Cash timestamp: 2022/09/09 22:34
- acct_1004286A8 transfers_to acct_801CA4CD0 amount: 447.77 Euro via: Cheque timestamp: 2022/09/09 22:36
- acct_1004286A8 transfers_to acct_801CA4CD0 amount: 388.74 Euro via: Cash timestamp: 2022/09/09 22:45
- acct_1004286A8 transfers_to acct_806E6FB90 amount: 274.89 Euro via: Cheque timestamp: 2022/09/09 22:45
- acct_1004286A8 transfers_to acct_801CA4CD0 amount: 412.31 Euro via: Credit Card timestamp: 2022/09/09 22:49
- acct_1004286A8 transfers_to acct_802A32330 amount: 4558.84 Euro via: Cheque timestamp: 2022/09/09 22:53
- acct_1004286A8 transfers_to acct_8069A8570 amount: 571.30 Euro via: Cheque timestamp: 2022/09/09 22:53
- acct_1004286A8 transfers_to acct_80349B170 amount: 22.19 Euro via: Cheque timestamp: 2022/09/09 23:04
- acct_8024DD8E0 transfers_to acct_80774CB70 amount: 112.52 Euro via: Cheque timestamp: 2022/09/09 23:08
- acct_8024DD8E0 transfers_to acct_80774CB70 amount: 253.26 Euro via: ACH timestamp: 2022/09/09 23:08
- acct_801E4F390 transfers_to acct_802D13880 amount: 43811.06 Euro via: Cheque timestamp: 2022/09/09 23:12
- acct_801E4F390 transfers_to acct_802D13880 amount: 22371.21 Euro via: ACH timestamp: 2022/09/09 23:13
- acct_801E4F390 transfers_to acct_802D13880 amount: 17597.60 Euro via: Credit Card timestamp: 2022/09/09 23:23
- acct_8069BC660 transfers_to acct_810F67E70 amount: 20076.27 Euro via: Credit Card timestamp: 2022/09/09 23:32
- acct_1004286A8 transfers_to acct_8019BD7D0 amount: 552.96 Euro via: Cash timestamp: 2022/09/09 23:35
- acct_8013BFEE0 transfers_to acct_8051F81C0 amount: 287700.39 Euro via: ACH timestamp: 2022/09/09 23:35
- acct_801E22840 transfers_to acct_80284A020 amount: 57280.05 Euro via: Cheque timestamp: 2022/09/09 23:40
- acct_801E22840 transfers_to acct_80284A020 amount: 126661.12 Euro via: ACH timestamp: 2022/09/09 23:40
- acct_8069BC660 transfers_to acct_810F67E70 amount: 24905.18 Euro via: Cheque timestamp: 2022/09/09 23:41
- acct_1004286A8 transfers_to acct_8019BD7D0 amount: 5215.78 Euro via: Cheque timestamp: 2022/09/09 23:41
- acct_80FC82810 transfers_to acct_81279B840 amount: 1251.63 Euro via: Cheque timestamp: 2022/09/09 23:42
- acct_8042C9360 transfers_to acct_80B955390 amount: 1137.32 Euro via: Cheque timestamp: 2022/09/09 23:43
- acct_80091AE00 transfers_to acct_811AF9160 amount: 3742.98 Euro via: Cheque timestamp: 2022/09/09 23:45
- acct_8013BFEE0 transfers_to acct_8051F81C0 amount: 2489.06 Euro via: Credit Card timestamp: 2022/09/09 23:46
- acct_8069BC660 transfers_to acct_810F67E70 amount: 50010.02 Euro via: ACH timestamp: 2022/09/09 23:47
- acct_80091AE00 transfers_to acct_811AF9160 amount: 4099.92 Euro via: Cash timestamp: 2022/09/09 23:54
- acct_1004286A8 transfers_to acct_806E6FB90 amount: 524300.09 Euro via: Cheque timestamp: 2022/09/09 23:54
- acct_8042C9360 transfers_to acct_80B955390 amount: 42.21 Euro via: Credit Card timestamp: 2022/09/09 23:56
- acct_801E22840 transfers_to acct_80284A020 amount: 18076.03 Euro via: Credit Card timestamp: 2022/09/09 23:57
- acct_8013BFEE0 transfers_to acct_8051F81C0 amount: 964428.12 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_80ECD21B0 transfers_to acct_8013BFEE0 amount: 41.88 Euro via: Credit Card timestamp: 2022/09/10 00:14
- acct_802803870 transfers_to acct_807A67650 amount: 40.43 Euro via: Credit Card timestamp: 2022/09/10 00:15
- acct_80DCF9480 transfers_to acct_80774CB70 amount: 52.05 Euro via: Credit Card timestamp: 2022/09/10 00:17
- acct_801474E30 transfers_to acct_8069A8570 amount: 35.24 Euro via: Credit Card timestamp: 2022/09/10 00:20
- acct_802803870 transfers_to acct_807A67650 amount: 27.50 Euro via: Cheque timestamp: 2022/09/10 00:23
- acct_8007203D0 transfers_to acct_8018F9350 amount: 144.76 Euro via: ACH timestamp: 2022/09/10 00:27
- acct_1004286A8 transfers_to acct_802198AE0 amount: 30.47 Euro via: Cash timestamp: 2022/09/10 02:43
- acct_1004286A8 transfers_to acct_802198AE0 amount: 1580.92 Euro via: Cheque timestamp: 2022/09/10 02:49
- acct_1004286A8 transfers_to acct_802198AE0 amount: 43.37 Euro via: Credit Card timestamp: 2022/09/10 02:56
- acct_80091AE00 transfers_to acct_803498B60 amount: 27923536.67 Euro via: Cash timestamp: 2022/09/10 03:32
- acct_80091AE00 transfers_to acct_803498B60 amount: 4723988.16 Euro via: Cheque timestamp: 2022/09/10 03:48
- acct_8014F7210 transfers_to acct_802A32330 amount: 12755.06 Euro via: Cash timestamp: 2022/09/10 04:03
- acct_8014F7210 transfers_to acct_802A32330 amount: 139547.65 Euro via: Cheque timestamp: 2022/09/10 04:27
- acct_1004286A8 transfers_to acct_8078852D0 amount: 29529.61 Euro via: Cheque timestamp: 2022/09/10 04:52
- acct_1004286A8 transfers_to acct_80059C390 amount: 348.99 Euro via: Cash timestamp: 2022/09/10 04:55
- acct_1004286A8 transfers_to acct_8078852D0 amount: 26699.06 Euro via: Cash timestamp: 2022/09/10 04:55
- acct_1004286A8 transfers_to acct_8029AA9C0 amount: 75.30 Euro via: Cash timestamp: 2022/09/10 05:35
- acct_1004286A8 transfers_to acct_8029AA9C0 amount: 334.52 Euro via: Credit Card timestamp: 2022/09/10 05:40
- acct_1004286A8 transfers_to acct_8029AA9C0 amount: 177.59 Euro via: Cheque timestamp: 2022/09/10 05:44
- acct_1004286A8 transfers_to acct_8139EDFC0 amount: 274.76 Euro via: Cheque timestamp: 2022/09/10 06:02
- acct_801BCA210 transfers_to acct_80514F390 amount: 2509.78 Euro via: Credit Card timestamp: 2022/09/10 06:06
- acct_1004286A8 transfers_to acct_80BFA3390 amount: 228.47 Euro via: Cheque timestamp: 2022/09/10 06:09
- acct_801BCA210 transfers_to acct_80514F390 amount: 646.93 Euro via: Cheque timestamp: 2022/09/10 06:10
- acct_1004286A8 transfers_to acct_80BFA3390 amount: 20.84 Euro via: Credit Card timestamp: 2022/09/10 06:13
- acct_1004286A8 transfers_to acct_8015870E0 amount: 86.10 Euro via: Credit Card timestamp: 2022/09/10 07:02
- acct_1004286A8 transfers_to acct_8015870E0 amount: 26.17 Euro via: Cheque timestamp: 2022/09/10 07:08
- acct_1004286A8 transfers_to acct_80FEF8700 amount: 1680.29 Euro via: Credit Card timestamp: 2022/09/10 07:12
- acct_1004286A8 transfers_to acct_80FEF8700 amount: 456.23 Euro via: Cheque timestamp: 2022/09/10 07:17
- acct_8018F9350 transfers_to acct_8025E11A0 amount: 70.28 Euro via: Cheque timestamp: 2022/09/10 07:56
- acct_80EF35E30 transfers_to acct_8112FE3C0 amount: 363.56 Euro via: Credit Card timestamp: 2022/09/10 08:13
- acct_80EF35E30 transfers_to acct_8112FE3C0 amount: 87.68 Euro via: Cheque timestamp: 2022/09/10 08:15
- 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_1004286A8 transfers_to acct_80A0B7DC0 amount: 613.11 Euro via: Cheque timestamp: 2022/09/10 10:05
- acct_8069A8570 transfers_to acct_80ABA9120 amount: 200.26 Euro via: Cheque timestamp: 2022/09/10 10:08
- acct_8069A8570 transfers_to acct_80ABA9120 amount: 246.80 Euro via: Cash timestamp: 2022/09/10 10:10
- acct_1004286A8 transfers_to acct_80A0B7DC0 amount: 2895.71 Euro via: Credit Card timestamp: 2022/09/10 10:17
- acct_1004286A8 transfers_to acct_80120DF90 amount: 2193.80 Euro via: Cheque timestamp: 2022/09/10 10:25
- acct_1004286A8 transfers_to acct_80120DF90 amount: 1068.36 Euro via: Credit Card timestamp: 2022/09/10 10:29
- acct_1004286A8 transfers_to acct_80C8B82D0 amount: 931.69 Euro via: Cheque timestamp: 2022/09/10 11:19
- acct_1004286A8 transfers_to acct_8080A3C50 amount: 423.54 Euro via: Cheque timestamp: 2022/09/10 11:19
- acct_1004286A8 transfers_to acct_8080A3C50 amount: 2430.20 Euro via: Credit Card timestamp: 2022/09/10 11:24
- acct_8020850A0 transfers_to acct_8093BF6E0 amount: 51.17 Euro via: Cheque timestamp: 2022/09/10 13:12
- acct_8020850A0 transfers_to acct_8093BF6E0 amount: 134.16 Euro via: Credit Card timestamp: 2022/09/10 13:14
- acct_805E0D390 transfers_to acct_8102E3E20 amount: 310.99 Euro via: Cash timestamp: 2022/09/10 13:42
- acct_805E0D390 transfers_to acct_8102E3E20 amount: 441.62 Euro via: Cheque timestamp: 2022/09/10 13:45
- acct_801F045A0 transfers_to acct_8021A9F40 amount: 8387.41 Euro via: Cheque timestamp: 2022/09/10 14:32
- acct_801F045A0 transfers_to acct_8021A9F40 amount: 13017.67 Euro via: Credit Card timestamp: 2022/09/10 14:33
- acct_8002D9A30 transfers_to acct_801D86E90 amount: 1330.68 Euro via: Credit Card timestamp: 2022/09/10 15:32
- acct_8002D9A30 transfers_to acct_801D86E90 amount: 1136.85 Euro via: Cheque timestamp: 2022/09/10 15:44
- acct_1004286A8 transfers_to acct_809740E30 amount: 132.24 Euro via: Credit Card timestamp: 2022/09/10 16:01
- acct_1004286A8 transfers_to acct_809740E30 amount: 79.44 Euro via: Cheque timestamp: 2022/09/10 16:14
- acct_1004286A8 transfers_to acct_809740E30 amount: 72.32 Euro via: Cash timestamp: 2022/09/10 16:22
- acct_80097C810 transfers_to acct_812A0AB20 amount: 67.13 Euro via: Cheque timestamp: 2022/09/10 17:09
- acct_80097C810 transfers_to acct_812A0AB20 amount: 95.83 Euro via: Credit Card timestamp: 2022/09/10 17:14
- acct_1004286A8 transfers_to acct_80C497EA0 amount: 46.59 Euro via: Credit Card timestamp: 2022/09/10 17:30
- acct_8080A3C50 transfers_to acct_8080A3CF0 amount: 1824.71 Euro via: ACH timestamp: 2022/09/10 17:38
- acct_1004286A8 transfers_to acct_80C497EA0 amount: 186.19 Euro via: Cheque timestamp: 2022/09/10 17:39
- acct_8041A6610 transfers_to acct_810F62480 amount: 1086.79 Euro via: Credit Card timestamp: 2022/09/10 18:08
- acct_8041A6610 transfers_to acct_810F62480 amount: 179.29 Euro via: Cheque timestamp: 2022/09/10 18:20
- acct_1004286A8 transfers_to acct_80091AE00 amount: 52.20 Euro via: Cheque timestamp: 2022/09/10 18:31
- acct_1004286A8 transfers_to acct_80091AE00 amount: 226.50 Euro via: Cash timestamp: 2022/09/10 18:48
- acct_80027D490 transfers_to acct_80B867650 amount: 13954.17 Euro via: Cheque timestamp: 2022/09/10 19:34
- acct_80027D490 transfers_to acct_80B867650 amount: 9410.74 Euro via: Credit Card timestamp: 2022/09/10 19:34
- acct_1004286A8 transfers_to acct_8069A8570 amount: 571.30 Euro via: Cheque timestamp: 2022/09/10 19:45
- acct_1004286A8 transfers_to acct_8069A8570 amount: 93.85 Euro via: Cash timestamp: 2022/09/10 19:59
- acct_8015870E0 transfers_to acct_80B60D2D0 amount: 175.42 Euro via: ACH timestamp: 2022/09/10 20:31
- acct_8015870E0 transfers_to acct_80B60D2D0 amount: 605.10 Euro via: Cheque timestamp: 2022/09/10 20:37
- acct_8015870E0 transfers_to acct_80B60D2D0 amount: 152.73 Euro via: Credit Card timestamp: 2022/09/10 20:40
- acct_1004286A8 transfers_to acct_80349B170 amount: 22.19 Euro via: Cheque timestamp: 2022/09/10 20:49
- acct_8056E2940 transfers_to acct_8056E2940 amount: 1662.03 Euro via: ACH timestamp: 2022/09/10 21:44
- acct_80514F390 transfers_to acct_80C0CAA00 amount: 3.92 Euro via: Cash timestamp: 2022/09/10 21:52
- acct_80514F390 transfers_to acct_80C0CAA00 amount: 93.36 Euro via: Cheque timestamp: 2022/09/10 21:56
- acct_8056E2940 transfers_to acct_8056E2940 amount: 3303.41 Euro via: ACH timestamp: 2022/09/10 21:59
- acct_80B867650 transfers_to acct_80C7FC660 amount: 277.17 Euro via: Credit Card timestamp: 2022/09/10 22:07
- acct_80B867650 transfers_to acct_80C7FC660 amount: 572.92 Euro via: Cheque timestamp: 2022/09/10 22:17
- acct_80B867650 transfers_to acct_80C7FC660 amount: 536.97 Euro via: Cash 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_801AF87A0 transfers_to acct_80808A340 amount: 1641.81 Euro via: Credit Card timestamp: 2022/09/10 22:40
- acct_801AF87A0 transfers_to acct_80808A340 amount: 585.66 Euro via: ACH timestamp: 2022/09/10 22:42
- acct_80103D3D0 transfers_to acct_8019BD7D0 amount: 19.04 Euro via: Cheque timestamp: 2022/09/10 23:39
- acct_80103D3D0 transfers_to acct_8019BD7D0 amount: 71.64 Euro via: Credit Card timestamp: 2022/09/10 23:51
- acct_80103D3D0 transfers_to acct_8019BD7D0 amount: 14.74 Euro via: ACH timestamp: 2022/09/10 23:51

SUMMARY STATISTICS:
  Total transactions: 2367
  Unique accounts: 181
  Total volume: 2,612,420,888.82
  Avg transaction: 1,103,684.36
  Time span: 1984 units
  Max out-degree: 695 (node: 070_1004286A8)
  Max in-degree: 53 (node: 0021922_8080A3C50)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)