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_00102) ===

**Nodes:**
- acct_811F5C9F0 (type: Account)
- acct_805B91DD0 (type: Account)
- acct_801E5A100 (type: Account)
- acct_807A4F200 (type: Account)
- acct_8062F9210 (type: Account)
- acct_80C63EE60 (type: Account)
- acct_800282B60 (type: Account)
- acct_807B11F50 (type: Account)
- acct_802EBB9A0 (type: Account)
- acct_805C914F0 (type: Account)
- acct_8017F7750 (type: Account)
- acct_80258B590 (type: Account)
- acct_802D02320 (type: Account)
- acct_805A0F650 (type: Account)
- acct_807B21330 (type: Account)
- acct_80724E360 (type: Account)
- acct_80C63EEB0 (type: Account)
- acct_800D85430 (type: Account)
- acct_807F3FA90 (type: Account)
- acct_803C0FF80 (type: Account)
- acct_8088E9260 (type: Account)
- acct_802B9E520 (type: Account)
- acct_80C63EF00 (type: Account)
- acct_80C63EFA0 (type: Account)
- acct_801219350 (type: Account)
- acct_803C0F120 (type: Account)
- acct_807E26DD0 (type: Account)
- acct_8066051F0 (type: Account)
- acct_805B91E70 (type: Account)
- bank_0014277 (type: Bank)
- bank_0014329 (type: Bank)
- bank_001655 (type: Bank)
- bank_006052 (type: Bank)
- bank_007195 (type: Bank)
- bank_008888 (type: Bank)
- bank_011 (type: Bank)
- bank_012 (type: Bank)
- bank_012513 (type: Bank)
- bank_013057 (type: Bank)
- bank_013516 (type: Bank)
- bank_013554 (type: Bank)
- bank_014011 (type: Bank)
- bank_014650 (type: Bank)
- bank_01502 (type: Bank)
- bank_01522 (type: Bank)
- bank_017321 (type: Bank)
- bank_017610 (type: Bank)
- bank_021749 (type: Bank)
- bank_022 (type: Bank)
- bank_0222103 (type: Bank)
- bank_0226350 (type: Bank)
- bank_022775 (type: Bank)
- bank_023555 (type: Bank)
- bank_024144 (type: Bank)
- bank_038811 (type: Bank)

**Edges:**
- acct_811F5C9F0 belongs_to bank_0014277
- acct_805B91DD0 belongs_to bank_0014329
- acct_801E5A100 belongs_to bank_001655
- acct_807A4F200 belongs_to bank_006052
- acct_8062F9210 belongs_to bank_007195
- acct_80C63EE60 belongs_to bank_008888
- acct_800282B60 belongs_to bank_011
- acct_807B11F50 belongs_to bank_012513
- acct_802EBB9A0 belongs_to bank_012
- acct_805C914F0 belongs_to bank_013057
- acct_8017F7750 belongs_to bank_013516
- acct_80258B590 belongs_to bank_013554
- acct_802D02320 belongs_to bank_013554
- acct_805A0F650 belongs_to bank_013554
- acct_807B21330 belongs_to bank_014011
- acct_80724E360 belongs_to bank_014650
- acct_80C63EEB0 belongs_to bank_014650
- acct_800D85430 belongs_to bank_01502
- acct_807F3FA90 belongs_to bank_01522
- acct_803C0FF80 belongs_to bank_017321
- acct_8088E9260 belongs_to bank_017610
- acct_802B9E520 belongs_to bank_021749
- acct_80C63EF00 belongs_to bank_0222103
- acct_80C63EFA0 belongs_to bank_0226350
- acct_801219350 belongs_to bank_022775
- acct_803C0F120 belongs_to bank_022
- acct_807E26DD0 belongs_to bank_023555
- acct_8066051F0 belongs_to bank_024144
- acct_805B91E70 belongs_to bank_038811
- acct_802B9E520 transfers_to acct_802B9E520 amount: 23475.22 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_811F5C9F0 transfers_to acct_811F5C9F0 amount: 4632.95 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8066051F0 transfers_to acct_8066051F0 amount: 62776.11 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8066051F0 transfers_to acct_8066051F0 amount: 13.84 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_805B91DD0 transfers_to acct_805B91DD0 amount: 20.19 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_803C0F120 transfers_to acct_803C0F120 amount: 154760.52 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80C63EE60 transfers_to acct_80C63EE60 amount: 178021.71 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_802D02320 transfers_to acct_802D02320 amount: 5316.39 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80C63EF00 transfers_to acct_80C63EF00 amount: 8.07 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800D85430 transfers_to acct_801E5A100 amount: 34526.69 Euro via: Cheque timestamp: 2022/09/01 00:12
- acct_803C0FF80 transfers_to acct_802EBB9A0 amount: 2.64 Euro via: Credit Card timestamp: 2022/09/01 00:12
- acct_807A4F200 transfers_to acct_807A4F200 amount: 177864.86 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80258B590 transfers_to acct_80258B590 amount: 17.71 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_805C914F0 transfers_to acct_805C914F0 amount: 5.50 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_803C0F120 transfers_to acct_803C0FF80 amount: 283384438.00 Euro via: Cheque timestamp: 2022/09/01 00:18
- acct_805C914F0 transfers_to acct_805C914F0 amount: 237.56 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_807B11F50 transfers_to acct_807B11F50 amount: 430.35 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_801E5A100 transfers_to acct_801E5A100 amount: 18506.46 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800282B60 transfers_to acct_800282B60 amount: 16.61 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_802EBB9A0 transfers_to acct_802EBB9A0 amount: 275357.08 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_802D02320 transfers_to acct_802D02320 amount: 13.92 Euro via: Reinvestment timestamp: 2022/09/01 01:28
- acct_807B11F50 transfers_to acct_807B11F50 amount: 7.07 Euro via: Reinvestment timestamp: 2022/09/01 02:27
- acct_805B91DD0 transfers_to acct_80C63EE60 amount: 509.62 Euro via: Cheque timestamp: 2022/09/01 02:54
- acct_805B91DD0 transfers_to acct_80C63EE60 amount: 377.36 Euro via: Credit Card timestamp: 2022/09/01 02:58
- acct_805B91DD0 transfers_to acct_805C914F0 amount: 72892.25 Euro via: Cheque timestamp: 2022/09/01 03:02
- acct_805B91DD0 transfers_to acct_805C914F0 amount: 46663.06 Euro via: Cash timestamp: 2022/09/01 03:21
- acct_811F5C9F0 transfers_to acct_811F5C9F0 amount: 12.89 Euro via: Reinvestment timestamp: 2022/09/01 03:45
- acct_80C63EEB0 transfers_to acct_80C63EEB0 amount: 12.52 Euro via: Reinvestment timestamp: 2022/09/01 04:31
- acct_801219350 transfers_to acct_801219350 amount: 80409.53 Euro via: Reinvestment timestamp: 2022/09/01 05:16
- acct_807B21330 transfers_to acct_807B21330 amount: 32301.27 Euro via: Reinvestment timestamp: 2022/09/01 06:01
- acct_807B21330 transfers_to acct_807B21330 amount: 2.75 Euro via: Reinvestment timestamp: 2022/09/01 07:01
- acct_803C0F120 transfers_to acct_803C0F120 amount: 6.65 Euro via: Reinvestment timestamp: 2022/09/01 07:39
- acct_803C0FF80 transfers_to acct_805A0F650 amount: 20688.08 Euro via: Credit Card timestamp: 2022/09/01 08:32
- acct_80724E360 transfers_to acct_80724E360 amount: 113677.49 Euro via: Reinvestment timestamp: 2022/09/01 08:57
- acct_8088E9260 transfers_to acct_8088E9260 amount: 23750.91 Euro via: Reinvestment timestamp: 2022/09/01 10:18
- acct_802EBB9A0 transfers_to acct_802EBB9A0 amount: 5.62 Euro via: Reinvestment timestamp: 2022/09/01 10:47
- acct_803C0FF80 transfers_to acct_807A4F200 amount: 97.79 Euro via: Cheque timestamp: 2022/09/01 11:04
- acct_803C0FF80 transfers_to acct_8062F9210 amount: 11.42 Euro via: Credit Card timestamp: 2022/09/01 11:07
- acct_803C0FF80 transfers_to acct_807A4F200 amount: 62.09 Euro via: Credit Card timestamp: 2022/09/01 11:18
- acct_803C0FF80 transfers_to acct_8062F9210 amount: 427.46 Euro via: Cheque timestamp: 2022/09/01 11:24
- acct_803C0FF80 transfers_to acct_807B11F50 amount: 2644.00 Euro via: Cheque timestamp: 2022/09/01 12:03
- acct_803C0FF80 transfers_to acct_807B11F50 amount: 653.17 Euro via: Credit Card timestamp: 2022/09/01 12:06
- acct_80724E360 transfers_to acct_80724E360 amount: 2.81 Euro via: Reinvestment timestamp: 2022/09/01 12:53
- acct_8088E9260 transfers_to acct_8088E9260 amount: 10.39 Euro via: Reinvestment timestamp: 2022/09/01 15:58
- acct_800282B60 transfers_to acct_805B91DD0 amount: 45611.69 Euro via: Cash timestamp: 2022/09/01 16:03
- acct_800282B60 transfers_to acct_805B91DD0 amount: 6915.63 Euro via: Cheque timestamp: 2022/09/01 16:09
- acct_800282B60 transfers_to acct_805B91DD0 amount: 20801.93 Euro via: Credit Card timestamp: 2022/09/01 16:18
- acct_80C63EF00 transfers_to acct_80C63EF00 amount: 237.28 Euro via: Reinvestment timestamp: 2022/09/01 16:52
- acct_801219350 transfers_to acct_801E5A100 amount: 1136.15 Euro via: Credit Card timestamp: 2022/09/01 17:35
- acct_801219350 transfers_to acct_801E5A100 amount: 1090.46 Euro via: Cheque timestamp: 2022/09/01 17:40
- acct_805B91DD0 transfers_to acct_805B91DD0 amount: 295694.42 Euro via: Reinvestment timestamp: 2022/09/01 20:03
- acct_805B91DD0 transfers_to acct_807B21330 amount: 2649.89 Euro via: Cash timestamp: 2022/09/01 21:07
- acct_805B91DD0 transfers_to acct_807B21330 amount: 1056.96 Euro via: Cheque timestamp: 2022/09/01 21:09
- acct_80258B590 transfers_to acct_80258B590 amount: 270757.14 Euro via: Reinvestment timestamp: 2022/09/01 21:40
- acct_800D85430 transfers_to acct_800D85430 amount: 370695.53 Euro via: Reinvestment timestamp: 2022/09/01 22:08
- acct_805A0F650 transfers_to acct_805A0F650 amount: 18.10 Euro via: Reinvestment timestamp: 2022/09/01 22:33
- acct_807A4F200 transfers_to acct_807A4F200 amount: 1459.64 Euro via: ACH timestamp: 2022/09/01 23:07
- acct_807A4F200 transfers_to acct_807A4F200 amount: 13975.48 Euro via: ACH timestamp: 2022/09/01 23:08
- acct_807A4F200 transfers_to acct_807A4F200 amount: 3816.51 Euro via: ACH timestamp: 2022/09/01 23:11
- acct_807F3FA90 transfers_to acct_807F3FA90 amount: 9075.26 Euro via: Reinvestment timestamp: 2022/09/01 23:36
- acct_805B91E70 transfers_to acct_805B91DD0 amount: 0.01 Euro via: ACH timestamp: 2022/09/01 23:47
- acct_803C0FF80 transfers_to acct_802B9E520 amount: 169.86 Euro via: Credit Card timestamp: 2022/09/02 00:06
- acct_80258B590 transfers_to acct_805B91DD0 amount: 6373.80 Euro via: ACH timestamp: 2022/09/02 02:04
- acct_80258B590 transfers_to acct_805B91DD0 amount: 8305.97 Euro via: Cash timestamp: 2022/09/02 02:16
- acct_80258B590 transfers_to acct_805B91DD0 amount: 25949.62 Euro via: Cheque timestamp: 2022/09/02 02:18
- acct_80258B590 transfers_to acct_805B91DD0 amount: 9997.26 Euro via: Wire timestamp: 2022/09/02 02:19
- acct_80258B590 transfers_to acct_805B91DD0 amount: 15007.07 Euro via: Credit Card timestamp: 2022/09/02 02:29
- acct_805B91DD0 transfers_to acct_805C914F0 amount: 46663.06 Euro via: Cash timestamp: 2022/09/02 02:33
- acct_803C0FF80 transfers_to acct_8062F9210 amount: 427.46 Euro via: Cheque timestamp: 2022/09/02 02:38
- acct_803C0FF80 transfers_to acct_8062F9210 amount: 11.42 Euro via: Credit Card timestamp: 2022/09/02 02:44
- acct_805B91DD0 transfers_to acct_805C914F0 amount: 72892.25 Euro via: Cheque timestamp: 2022/09/02 02:44
- acct_803C0FF80 transfers_to acct_807B11F50 amount: 653.17 Euro via: Credit Card timestamp: 2022/09/02 04:04
- acct_803C0FF80 transfers_to acct_807B11F50 amount: 2644.00 Euro via: Cheque timestamp: 2022/09/02 04:10
- acct_803C0FF80 transfers_to acct_807A4F200 amount: 62.09 Euro via: Credit Card timestamp: 2022/09/02 05:36
- acct_803C0FF80 transfers_to acct_807A4F200 amount: 97.79 Euro via: Cheque timestamp: 2022/09/02 05:38
- acct_801E5A100 transfers_to acct_80C63EE60 amount: 2667.84 Euro via: Wire timestamp: 2022/09/02 09:07
- acct_801E5A100 transfers_to acct_80C63EE60 amount: 9746.62 Euro via: Credit Card timestamp: 2022/09/02 09:12
- acct_801E5A100 transfers_to acct_80C63EE60 amount: 3105.42 Euro via: Cash timestamp: 2022/09/02 09:21
- acct_801E5A100 transfers_to acct_80C63EE60 amount: 75251.65 Euro via: Cheque timestamp: 2022/09/02 09:24
- acct_805B91E70 transfers_to acct_805B91DD0 amount: 3476.72 Euro via: Cash timestamp: 2022/09/02 09:39
- acct_805B91DD0 transfers_to acct_80C63EE60 amount: 509.62 Euro via: Cheque timestamp: 2022/09/02 12:09
- acct_801219350 transfers_to acct_801E5A100 amount: 1136.15 Euro via: Credit Card timestamp: 2022/09/02 12:14
- acct_801219350 transfers_to acct_801E5A100 amount: 1090.46 Euro via: Cheque timestamp: 2022/09/02 12:15
- acct_805B91DD0 transfers_to acct_80C63EE60 amount: 377.36 Euro via: Credit Card timestamp: 2022/09/02 12:18
- acct_800282B60 transfers_to acct_805B91DD0 amount: 45611.69 Euro via: Cash timestamp: 2022/09/02 12:33
- acct_800282B60 transfers_to acct_805B91DD0 amount: 6915.63 Euro via: Cheque timestamp: 2022/09/02 12:41
- acct_800282B60 transfers_to acct_805B91DD0 amount: 20801.93 Euro via: Credit Card timestamp: 2022/09/02 12:42
- acct_803C0FF80 transfers_to acct_80724E360 amount: 10526400.85 Euro via: Cheque timestamp: 2022/09/02 14:44
- acct_807A4F200 transfers_to acct_807A4F200 amount: 13975.48 Euro via: ACH timestamp: 2022/09/02 15:04
- acct_807A4F200 transfers_to acct_807A4F200 amount: 3816.51 Euro via: ACH timestamp: 2022/09/02 15:11
- acct_807A4F200 transfers_to acct_807A4F200 amount: 1459.64 Euro via: ACH timestamp: 2022/09/02 15:15
- acct_801E5A100 transfers_to acct_802D02320 amount: 2103.46 Euro via: Cheque timestamp: 2022/09/02 19:35
- acct_801E5A100 transfers_to acct_802D02320 amount: 1769.56 Euro via: Credit Card timestamp: 2022/09/02 19:51
- acct_805B91DD0 transfers_to acct_807B21330 amount: 2649.89 Euro via: Cash timestamp: 2022/09/02 21:13
- acct_805B91DD0 transfers_to acct_807B21330 amount: 1056.96 Euro via: Cheque timestamp: 2022/09/02 21:26
- acct_803C0FF80 transfers_to acct_80C63EE60 amount: 156.26 Euro via: Credit Card timestamp: 2022/09/03 00:27
- acct_807A4F200 transfers_to acct_807A4F200 amount: 1459.64 Euro via: ACH timestamp: 2022/09/03 02:03
- acct_807A4F200 transfers_to acct_807A4F200 amount: 13975.48 Euro via: ACH timestamp: 2022/09/03 02:15
- acct_807A4F200 transfers_to acct_807A4F200 amount: 3816.51 Euro via: ACH timestamp: 2022/09/03 02:17
- acct_803C0FF80 transfers_to acct_8062F9210 amount: 11.42 Euro via: Credit Card timestamp: 2022/09/03 06:31
- acct_803C0FF80 transfers_to acct_8062F9210 amount: 427.46 Euro via: Cheque timestamp: 2022/09/03 06:59
- acct_803C0FF80 transfers_to acct_807A4F200 amount: 62.09 Euro via: Credit Card timestamp: 2022/09/03 09:34
- acct_803C0FF80 transfers_to acct_807A4F200 amount: 97.79 Euro via: Cheque timestamp: 2022/09/03 09:51
- acct_800282B60 transfers_to acct_805B91DD0 amount: 45611.69 Euro via: Cash timestamp: 2022/09/03 10:01
- acct_800282B60 transfers_to acct_805B91DD0 amount: 20801.93 Euro via: Credit Card timestamp: 2022/09/03 10:12
- acct_800282B60 transfers_to acct_805B91DD0 amount: 6915.63 Euro via: Cheque timestamp: 2022/09/03 10:29
- acct_805B91DD0 transfers_to acct_80C63EE60 amount: 509.62 Euro via: Cheque timestamp: 2022/09/03 13:05
- acct_803C0FF80 transfers_to acct_807B11F50 amount: 2644.00 Euro via: Cheque timestamp: 2022/09/03 13:14
- acct_803C0FF80 transfers_to acct_807B11F50 amount: 653.17 Euro via: Credit Card timestamp: 2022/09/03 13:21
- acct_805B91DD0 transfers_to acct_80C63EE60 amount: 377.36 Euro via: Credit Card timestamp: 2022/09/03 13:23
- acct_803C0FF80 transfers_to acct_80C63EEB0 amount: 12.55 Euro via: Credit Card timestamp: 2022/09/04 00:18
- acct_803C0FF80 transfers_to acct_807A4F200 amount: 62.09 Euro via: Credit Card timestamp: 2022/09/04 04:08
- acct_803C0FF80 transfers_to acct_807A4F200 amount: 97.79 Euro via: Cheque timestamp: 2022/09/04 04:28
- acct_803C0FF80 transfers_to acct_807B11F50 amount: 653.17 Euro via: Credit Card timestamp: 2022/09/04 04:34
- acct_803C0FF80 transfers_to acct_807B11F50 amount: 2644.00 Euro via: Cheque timestamp: 2022/09/04 04:48
- acct_805B91DD0 transfers_to acct_80C63EE60 amount: 377.36 Euro via: Credit Card timestamp: 2022/09/04 05:13
- acct_805B91DD0 transfers_to acct_80C63EE60 amount: 509.62 Euro via: Cheque timestamp: 2022/09/04 05:20
- acct_803C0FF80 transfers_to acct_8062F9210 amount: 11.42 Euro via: Credit Card timestamp: 2022/09/04 05:25
- acct_803C0FF80 transfers_to acct_8062F9210 amount: 427.46 Euro via: Cheque timestamp: 2022/09/04 05:28
- acct_807A4F200 transfers_to acct_807A4F200 amount: 1459.64 Euro via: ACH timestamp: 2022/09/04 13:18
- acct_807A4F200 transfers_to acct_807A4F200 amount: 13975.48 Euro via: ACH timestamp: 2022/09/04 13:20
- acct_807A4F200 transfers_to acct_807A4F200 amount: 3816.51 Euro via: ACH timestamp: 2022/09/04 13:22
- acct_800282B60 transfers_to acct_805B91DD0 amount: 20801.93 Euro via: Credit Card timestamp: 2022/09/04 13:42
- acct_800282B60 transfers_to acct_805B91DD0 amount: 45611.69 Euro via: Cash timestamp: 2022/09/04 13:55
- acct_800282B60 transfers_to acct_805B91DD0 amount: 6915.63 Euro via: Cheque timestamp: 2022/09/04 13:59
- acct_803C0FF80 transfers_to acct_8066051F0 amount: 37.32 Euro via: Credit Card timestamp: 2022/09/05 00:19
- acct_800282B60 transfers_to acct_805B91DD0 amount: 6915.63 Euro via: Cheque timestamp: 2022/09/05 01:46
- acct_800282B60 transfers_to acct_805B91DD0 amount: 45611.69 Euro via: Cash timestamp: 2022/09/05 01:51
- acct_800282B60 transfers_to acct_805B91DD0 amount: 20801.93 Euro via: Credit Card timestamp: 2022/09/05 01:52
- acct_805B91DD0 transfers_to acct_80C63EE60 amount: 377.36 Euro via: Credit Card timestamp: 2022/09/05 03:03
- acct_805B91DD0 transfers_to acct_80C63EE60 amount: 509.62 Euro via: Cheque timestamp: 2022/09/05 03:11
- acct_805B91DD0 transfers_to acct_807B21330 amount: 2649.89 Euro via: Cash timestamp: 2022/09/05 03:31
- acct_805B91DD0 transfers_to acct_807B21330 amount: 1056.96 Euro via: Cheque timestamp: 2022/09/05 03:34
- acct_801219350 transfers_to acct_801E5A100 amount: 1090.46 Euro via: Cheque timestamp: 2022/09/05 04:36
- acct_801219350 transfers_to acct_801E5A100 amount: 1136.15 Euro via: Credit Card timestamp: 2022/09/05 04:36
- acct_803C0FF80 transfers_to acct_807A4F200 amount: 97.79 Euro via: Cheque timestamp: 2022/09/05 05:02
- acct_803C0FF80 transfers_to acct_807A4F200 amount: 62.09 Euro via: Credit Card timestamp: 2022/09/05 05:26
- acct_805B91DD0 transfers_to acct_805C914F0 amount: 72892.25 Euro via: Cheque timestamp: 2022/09/05 08:40
- acct_805B91DD0 transfers_to acct_805C914F0 amount: 46663.06 Euro via: Cash timestamp: 2022/09/05 08:41
- acct_803C0FF80 transfers_to acct_807B11F50 amount: 2644.00 Euro via: Cheque timestamp: 2022/09/05 11:47
- acct_803C0FF80 transfers_to acct_807B11F50 amount: 653.17 Euro via: Credit Card timestamp: 2022/09/05 11:53
- acct_807A4F200 transfers_to acct_807A4F200 amount: 3816.51 Euro via: ACH timestamp: 2022/09/05 14:31
- acct_807A4F200 transfers_to acct_807A4F200 amount: 1459.64 Euro via: ACH timestamp: 2022/09/05 14:49
- acct_807A4F200 transfers_to acct_807A4F200 amount: 13975.48 Euro via: ACH timestamp: 2022/09/05 14:59
- acct_803C0FF80 transfers_to acct_8062F9210 amount: 11.42 Euro via: Credit Card timestamp: 2022/09/05 19:15
- acct_803C0FF80 transfers_to acct_8062F9210 amount: 427.46 Euro via: Cheque timestamp: 2022/09/05 19:18
- acct_807E26DD0 transfers_to acct_805B91DD0 amount: 24.72 Euro via: Credit Card timestamp: 2022/09/06 00:23
- acct_803C0FF80 transfers_to acct_811F5C9F0 amount: 106.50 Euro via: Credit Card timestamp: 2022/09/06 00:27
- acct_805B91DD0 transfers_to acct_807B21330 amount: 1056.96 Euro via: Cheque timestamp: 2022/09/06 00:38
- acct_805B91DD0 transfers_to acct_807B21330 amount: 2649.89 Euro via: Cash timestamp: 2022/09/06 00:51
- acct_805B91DD0 transfers_to acct_805C914F0 amount: 72892.25 Euro via: Cheque timestamp: 2022/09/06 02:07
- acct_805B91DD0 transfers_to acct_805C914F0 amount: 46663.06 Euro via: Cash timestamp: 2022/09/06 02:24
- acct_803C0FF80 transfers_to acct_8062F9210 amount: 427.46 Euro via: Cheque timestamp: 2022/09/06 05:37
- acct_803C0FF80 transfers_to acct_8062F9210 amount: 11.42 Euro via: Credit Card timestamp: 2022/09/06 05:38
- acct_805B91DD0 transfers_to acct_80C63EE60 amount: 377.36 Euro via: Credit Card timestamp: 2022/09/06 06:21
- acct_805B91DD0 transfers_to acct_80C63EE60 amount: 509.62 Euro via: Cheque timestamp: 2022/09/06 06:23
- acct_800282B60 transfers_to acct_805B91DD0 amount: 45611.69 Euro via: Cash timestamp: 2022/09/06 08:38
- acct_800282B60 transfers_to acct_805B91DD0 amount: 20801.93 Euro via: Credit Card timestamp: 2022/09/06 08:50
- acct_800282B60 transfers_to acct_805B91DD0 amount: 6915.63 Euro via: Cheque timestamp: 2022/09/06 08:53
- acct_803C0FF80 transfers_to acct_807B11F50 amount: 2644.00 Euro via: Cheque timestamp: 2022/09/06 11:35
- acct_803C0FF80 transfers_to acct_807B11F50 amount: 653.17 Euro via: Credit Card timestamp: 2022/09/06 11:59
- acct_803C0FF80 transfers_to acct_807A4F200 amount: 97.79 Euro via: Cheque timestamp: 2022/09/06 12:47
- acct_803C0FF80 transfers_to acct_807A4F200 amount: 62.09 Euro via: Credit Card timestamp: 2022/09/06 12:50
- acct_807A4F200 transfers_to acct_807A4F200 amount: 3816.51 Euro via: ACH timestamp: 2022/09/06 22:00
- acct_807A4F200 transfers_to acct_807A4F200 amount: 1459.64 Euro via: ACH timestamp: 2022/09/06 22:14
- acct_807A4F200 transfers_to acct_807A4F200 amount: 13975.48 Euro via: ACH timestamp: 2022/09/06 22:26
- acct_801219350 transfers_to acct_801E5A100 amount: 1090.46 Euro via: Cheque timestamp: 2022/09/06 23:21
- acct_801219350 transfers_to acct_801E5A100 amount: 1136.15 Euro via: Credit Card timestamp: 2022/09/06 23:29
- acct_803C0FF80 transfers_to acct_802B9E520 amount: 95.58 Euro via: Credit Card timestamp: 2022/09/07 00:08
- acct_807A4F200 transfers_to acct_807A4F200 amount: 1459.64 Euro via: ACH timestamp: 2022/09/07 02:05
- acct_803C0FF80 transfers_to acct_807A4F200 amount: 62.09 Euro via: Credit Card timestamp: 2022/09/07 02:13
- acct_807A4F200 transfers_to acct_807A4F200 amount: 3816.51 Euro via: ACH timestamp: 2022/09/07 02:21
- acct_803C0FF80 transfers_to acct_807A4F200 amount: 97.79 Euro via: Cheque timestamp: 2022/09/07 02:24
- acct_807A4F200 transfers_to acct_807A4F200 amount: 13975.48 Euro via: ACH timestamp: 2022/09/07 02:28
- acct_803C0FF80 transfers_to acct_807B11F50 amount: 653.17 Euro via: Credit Card timestamp: 2022/09/07 06:00
- acct_803C0FF80 transfers_to acct_807B11F50 amount: 2644.00 Euro via: Cheque timestamp: 2022/09/07 06:12
- acct_805B91DD0 transfers_to acct_80C63EE60 amount: 509.62 Euro via: Cheque timestamp: 2022/09/07 07:05
- acct_805B91DD0 transfers_to acct_80C63EE60 amount: 377.36 Euro via: Credit Card timestamp: 2022/09/07 07:13
- acct_800282B60 transfers_to acct_805B91DD0 amount: 20801.93 Euro via: Credit Card timestamp: 2022/09/07 09:32
- acct_801219350 transfers_to acct_801E5A100 amount: 1136.15 Euro via: Credit Card timestamp: 2022/09/07 09:37
- acct_800282B60 transfers_to acct_805B91DD0 amount: 6915.63 Euro via: Cheque timestamp: 2022/09/07 09:39
- acct_801219350 transfers_to acct_801E5A100 amount: 1090.46 Euro via: Cheque timestamp: 2022/09/07 09:57
- acct_800282B60 transfers_to acct_805B91DD0 amount: 45611.69 Euro via: Cash timestamp: 2022/09/07 09:58
- acct_803C0FF80 transfers_to acct_8062F9210 amount: 427.46 Euro via: Cheque timestamp: 2022/09/07 20:48
- acct_803C0FF80 transfers_to acct_8062F9210 amount: 11.42 Euro via: Credit Card timestamp: 2022/09/07 20:53
- acct_805B91DD0 transfers_to acct_807B21330 amount: 2649.89 Euro via: Cash timestamp: 2022/09/07 22:26
- acct_805B91DD0 transfers_to acct_807B21330 amount: 1056.96 Euro via: Cheque timestamp: 2022/09/07 22:27
- acct_805B91DD0 transfers_to acct_805C914F0 amount: 72892.25 Euro via: Cheque timestamp: 2022/09/07 22:51
- acct_805B91DD0 transfers_to acct_805C914F0 amount: 46663.06 Euro via: Cash timestamp: 2022/09/07 22:54
- acct_801219350 transfers_to acct_801E5A100 amount: 1090.46 Euro via: Cheque timestamp: 2022/09/08 00:00
- acct_803C0FF80 transfers_to acct_802EBB9A0 amount: 3.98 Euro via: Credit Card timestamp: 2022/09/08 00:01
- acct_801219350 transfers_to acct_801E5A100 amount: 1136.15 Euro via: Credit Card timestamp: 2022/09/08 00:19
- acct_803C0FF80 transfers_to acct_807A4F200 amount: 62.09 Euro via: Credit Card timestamp: 2022/09/08 00:46
- acct_803C0FF80 transfers_to acct_807A4F200 amount: 97.79 Euro via: Cheque timestamp: 2022/09/08 00:55
- acct_807A4F200 transfers_to acct_807A4F200 amount: 3816.51 Euro via: ACH timestamp: 2022/09/08 03:45
- acct_807A4F200 transfers_to acct_807A4F200 amount: 13975.48 Euro via: ACH timestamp: 2022/09/08 03:51
- acct_807A4F200 transfers_to acct_807A4F200 amount: 1459.64 Euro via: ACH timestamp: 2022/09/08 03:52
- acct_800282B60 transfers_to acct_805B91DD0 amount: 20801.93 Euro via: Credit Card timestamp: 2022/09/08 05:02
- acct_800282B60 transfers_to acct_805B91DD0 amount: 6915.63 Euro via: Cheque timestamp: 2022/09/08 05:15
- acct_800282B60 transfers_to acct_805B91DD0 amount: 45611.69 Euro via: Cash timestamp: 2022/09/08 05:24
- acct_805B91DD0 transfers_to acct_805C914F0 amount: 72892.25 Euro via: Cheque timestamp: 2022/09/08 09:40
- acct_805B91DD0 transfers_to acct_805C914F0 amount: 46663.06 Euro via: Cash timestamp: 2022/09/08 09:51
- acct_805B91DD0 transfers_to acct_80C63EE60 amount: 509.62 Euro via: Cheque timestamp: 2022/09/08 10:39
- acct_805B91DD0 transfers_to acct_80C63EE60 amount: 377.36 Euro via: Credit Card timestamp: 2022/09/08 10:50
- acct_803C0FF80 transfers_to acct_8062F9210 amount: 427.46 Euro via: Cheque timestamp: 2022/09/08 11:01
- acct_803C0FF80 transfers_to acct_8062F9210 amount: 11.42 Euro via: Credit Card timestamp: 2022/09/08 11:05
- acct_805B91DD0 transfers_to acct_807B21330 amount: 2649.89 Euro via: Cash timestamp: 2022/09/08 13:03
- acct_805B91DD0 transfers_to acct_807B21330 amount: 1056.96 Euro via: Cheque timestamp: 2022/09/08 13:23
- acct_80C63EEB0 transfers_to acct_80C63EF00 amount: 522.49 Euro via: ACH timestamp: 2022/09/08 17:42
- acct_80C63EE60 transfers_to acct_80C63EF00 amount: 3940.70 Euro via: ACH timestamp: 2022/09/08 17:47
- acct_80C63EFA0 transfers_to acct_80C63EF00 amount: 330.35 Euro via: ACH timestamp: 2022/09/08 17:49
- acct_803C0FF80 transfers_to acct_807B11F50 amount: 653.17 Euro via: Credit Card timestamp: 2022/09/08 22:30
- acct_803C0FF80 transfers_to acct_807B11F50 amount: 2644.00 Euro via: Cheque timestamp: 2022/09/08 22:56
- acct_803C0FF80 transfers_to acct_8088E9260 amount: 159.48 Euro via: Credit Card timestamp: 2022/09/09 00:27
- acct_8017F7750 transfers_to acct_801E5A100 amount: 113.45 Euro via: Credit Card timestamp: 2022/09/09 00:27
- acct_801219350 transfers_to acct_801E5A100 amount: 1090.46 Euro via: Cheque timestamp: 2022/09/09 01:00
- acct_801219350 transfers_to acct_801E5A100 amount: 1136.15 Euro via: Credit Card timestamp: 2022/09/09 01:20
- acct_803C0FF80 transfers_to acct_807A4F200 amount: 97.79 Euro via: Cheque timestamp: 2022/09/09 04:09
- acct_803C0FF80 transfers_to acct_807A4F200 amount: 62.09 Euro via: Credit Card timestamp: 2022/09/09 04:19
- acct_805B91E70 transfers_to acct_805B91DD0 amount: 3476.72 Euro via: Cash timestamp: 2022/09/09 06:06
- acct_805B91DD0 transfers_to acct_807B21330 amount: 1056.96 Euro via: Cheque timestamp: 2022/09/09 13:18
- acct_805B91DD0 transfers_to acct_807B21330 amount: 2649.89 Euro via: Cash timestamp: 2022/09/09 13:28
- acct_801E5A100 transfers_to acct_80C63EE60 amount: 2667.84 Euro via: Wire timestamp: 2022/09/09 13:31
- acct_801E5A100 transfers_to acct_80C63EE60 amount: 3105.42 Euro via: Cash timestamp: 2022/09/09 13:33
- acct_801E5A100 transfers_to acct_80C63EE60 amount: 75251.65 Euro via: Cheque timestamp: 2022/09/09 13:47
- acct_801E5A100 transfers_to acct_80C63EE60 amount: 9746.62 Euro via: Credit Card timestamp: 2022/09/09 13:51
- acct_807A4F200 transfers_to acct_807A4F200 amount: 1459.64 Euro via: ACH timestamp: 2022/09/09 16:33
- acct_807A4F200 transfers_to acct_807A4F200 amount: 3816.51 Euro via: ACH timestamp: 2022/09/09 16:42
- acct_807A4F200 transfers_to acct_807A4F200 amount: 13975.48 Euro via: ACH timestamp: 2022/09/09 16:48
- acct_800282B60 transfers_to acct_805B91DD0 amount: 20801.93 Euro via: Credit Card timestamp: 2022/09/09 17:06
- acct_800282B60 transfers_to acct_805B91DD0 amount: 45611.69 Euro via: Cash timestamp: 2022/09/09 17:13
- acct_800282B60 transfers_to acct_805B91DD0 amount: 6915.63 Euro via: Cheque timestamp: 2022/09/09 17:18
- acct_803C0FF80 transfers_to acct_8062F9210 amount: 427.46 Euro via: Cheque timestamp: 2022/09/09 17:53
- acct_803C0FF80 transfers_to acct_8062F9210 amount: 11.42 Euro via: Credit Card timestamp: 2022/09/09 17:54
- acct_805B91DD0 transfers_to acct_80C63EE60 amount: 509.62 Euro via: Cheque timestamp: 2022/09/09 18:38
- acct_805B91DD0 transfers_to acct_80C63EE60 amount: 377.36 Euro via: Credit Card timestamp: 2022/09/09 18:39
- acct_805B91DD0 transfers_to acct_805C914F0 amount: 72892.25 Euro via: Cheque timestamp: 2022/09/09 19:32
- acct_805B91DD0 transfers_to acct_805C914F0 amount: 46663.06 Euro via: Cash timestamp: 2022/09/09 19:38
- acct_803C0FF80 transfers_to acct_807B11F50 amount: 2644.00 Euro via: Cheque timestamp: 2022/09/09 21:08
- acct_803C0FF80 transfers_to acct_807B11F50 amount: 653.17 Euro via: Credit Card timestamp: 2022/09/09 21:23
- acct_803C0FF80 transfers_to acct_80724E360 amount: 10526400.85 Euro via: Cheque timestamp: 2022/09/09 22:57
- acct_803C0FF80 transfers_to acct_807F3FA90 amount: 22.64 Euro via: Credit Card timestamp: 2022/09/10 00:25
- acct_800282B60 transfers_to acct_805B91DD0 amount: 20801.93 Euro via: Credit Card timestamp: 2022/09/10 03:13
- acct_800282B60 transfers_to acct_805B91DD0 amount: 6915.63 Euro via: Cheque timestamp: 2022/09/10 03:14
- acct_800282B60 transfers_to acct_805B91DD0 amount: 45611.69 Euro via: Cash timestamp: 2022/09/10 03:21
- acct_803C0FF80 transfers_to acct_807B11F50 amount: 653.17 Euro via: Credit Card timestamp: 2022/09/10 05:17
- acct_803C0FF80 transfers_to acct_807B11F50 amount: 2644.00 Euro via: Cheque timestamp: 2022/09/10 05:21
- acct_807A4F200 transfers_to acct_807A4F200 amount: 1459.64 Euro via: ACH timestamp: 2022/09/10 06:48
- acct_807A4F200 transfers_to acct_807A4F200 amount: 13975.48 Euro via: ACH timestamp: 2022/09/10 06:56
- acct_807A4F200 transfers_to acct_807A4F200 amount: 3816.51 Euro via: ACH timestamp: 2022/09/10 06:58
- acct_803C0FF80 transfers_to acct_807A4F200 amount: 62.09 Euro via: Credit Card timestamp: 2022/09/10 07:45
- acct_803C0FF80 transfers_to acct_807A4F200 amount: 97.79 Euro via: Cheque timestamp: 2022/09/10 07:48
- acct_803C0FF80 transfers_to acct_8062F9210 amount: 11.42 Euro via: Credit Card timestamp: 2022/09/10 10:33
- acct_803C0FF80 transfers_to acct_8062F9210 amount: 427.46 Euro via: Cheque timestamp: 2022/09/10 10:42
- acct_805B91DD0 transfers_to acct_80C63EE60 amount: 377.36 Euro via: Credit Card timestamp: 2022/09/10 19:41
- acct_805B91DD0 transfers_to acct_80C63EE60 amount: 509.62 Euro via: Cheque timestamp: 2022/09/10 19:55

SUMMARY STATISTICS:
  Total transactions: 256
  Unique accounts: 29
  Total volume: 308,706,368.21
  Avg transaction: 1,205,884.25
  Time span: 246 units
  Max out-degree: 73 (node: 017321_803C0FF80)
  Max in-degree: 51 (node: 006052_807A4F200)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)