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_00038) ===

**Nodes:**
- acct_805AD3840 (type: Account)
- acct_81016D270 (type: Account)
- acct_805833660 (type: Account)
- acct_80EBCFE70 (type: Account)
- acct_80F2451F0 (type: Account)
- acct_812DAD970 (type: Account)
- acct_803BA5160 (type: Account)
- acct_807099490 (type: Account)
- acct_8041C6380 (type: Account)
- acct_807471C70 (type: Account)
- acct_80D4BE1D0 (type: Account)
- acct_800FDBA90 (type: Account)
- acct_801E0CAE0 (type: Account)
- acct_8025F8040 (type: Account)
- acct_80C2877D0 (type: Account)
- acct_80935C610 (type: Account)
- acct_8078DB400 (type: Account)
- acct_800E4A550 (type: Account)
- acct_80D7E7260 (type: Account)
- acct_808317CC0 (type: Account)
- acct_812DA9930 (type: Account)
- acct_80B77E160 (type: Account)
- acct_811186E20 (type: Account)
- acct_801018DA0 (type: Account)
- acct_810392640 (type: Account)
- acct_8102D0440 (type: Account)
- acct_80C227AF0 (type: Account)
- acct_81313F7B0 (type: Account)
- acct_80DC7DE30 (type: Account)
- acct_80DC7DE80 (type: Account)
- acct_801C889E0 (type: Account)
- acct_802355570 (type: Account)
- acct_802B095C0 (type: Account)
- acct_80F7DF230 (type: Account)
- acct_8109593D0 (type: Account)
- acct_8016ACA20 (type: Account)
- acct_8030BFED0 (type: Account)
- acct_802CAA230 (type: Account)
- acct_8041C6470 (type: Account)
- acct_8025D5760 (type: Account)
- acct_807B16190 (type: Account)
- acct_8069FDB10 (type: Account)
- acct_80DCE5DA0 (type: Account)
- acct_8133063A0 (type: Account)
- acct_80DEC4CF0 (type: Account)
- acct_81332BFC0 (type: Account)
- acct_812F8C830 (type: Account)
- acct_8025765E0 (type: Account)
- acct_8141CFB40 (type: Account)
- acct_803D7BDA0 (type: Account)
- acct_8020413A0 (type: Account)
- acct_8041C5E80 (type: Account)
- acct_8025FAD50 (type: Account)
- acct_802B017A0 (type: Account)
- acct_80588C9F0 (type: Account)
- acct_80319F880 (type: Account)
- acct_8094C3BB0 (type: Account)
- acct_80B90DD20 (type: Account)
- acct_80507AD90 (type: Account)
- acct_813F23E70 (type: Account)
- acct_8052E2C80 (type: Account)
- acct_8067F03E0 (type: Account)
- acct_807BAD900 (type: Account)
- acct_80936FA00 (type: Account)
- acct_8126FBC10 (type: Account)
- acct_8018C8E20 (type: Account)
- acct_80ECC3C40 (type: Account)
- acct_80EBC07C0 (type: Account)
- acct_813F15110 (type: Account)
- acct_809CCFA90 (type: Account)
- acct_807962940 (type: Account)
- acct_80B77E2A0 (type: Account)
- acct_813498BE0 (type: Account)
- acct_8033299A0 (type: Account)
- acct_8077D2FE0 (type: Account)
- acct_800D60E50 (type: Account)
- acct_8086328D0 (type: Account)
- acct_802A3ACB0 (type: Account)
- acct_8018AA010 (type: Account)
- acct_80C2B3860 (type: Account)
- acct_80149C700 (type: Account)
- acct_801A03390 (type: Account)
- acct_80326BEE0 (type: Account)
- acct_801B89400 (type: Account)
- acct_8014D1CF0 (type: Account)
- acct_802DCEA50 (type: Account)
- acct_80E410B90 (type: Account)
- acct_8067D7E60 (type: Account)
- acct_801C92A30 (type: Account)
- acct_800F05CD0 (type: Account)
- acct_81332BF70 (type: Account)
- acct_8009E1ED0 (type: Account)
- acct_801DDF4B0 (type: Account)
- acct_8068A7660 (type: Account)
- acct_80B364BC0 (type: Account)
- acct_8002E88D0 (type: Account)
- acct_8004966A0 (type: Account)
- acct_801C950F0 (type: Account)
- acct_8026EC360 (type: Account)
- acct_8026C8EE0 (type: Account)
- acct_805A0FC20 (type: Account)
- acct_802686280 (type: Account)
- acct_8020442F0 (type: Account)
- acct_802E6E330 (type: Account)
- acct_80355E860 (type: Account)
- acct_811C11CC0 (type: Account)
- acct_80287DE80 (type: Account)
- acct_80BABE580 (type: Account)
- acct_807B5F790 (type: Account)
- acct_80322D6B0 (type: Account)
- acct_8042DC4B0 (type: Account)
- acct_80DC7DED0 (type: Account)
- acct_80973FC10 (type: Account)
- acct_80012E0B0 (type: Account)
- acct_8051303E0 (type: Account)
- acct_80205F300 (type: Account)
- acct_809BD3C00 (type: Account)
- acct_80935C6B0 (type: Account)
- acct_80B99C8E0 (type: Account)
- acct_8009E1DE0 (type: Account)
- acct_800C895A0 (type: Account)
- acct_801428F90 (type: Account)
- acct_80213C2F0 (type: Account)
- acct_80404BBA0 (type: Account)
- acct_809209540 (type: Account)
- acct_80134FC80 (type: Account)
- acct_802AF8220 (type: Account)
- acct_803A03E60 (type: Account)
- acct_8102F93C0 (type: Account)
- acct_80F7DF320 (type: Account)
- acct_81138BE80 (type: Account)
- acct_810284570 (type: Account)
- acct_807B5FB50 (type: Account)
- acct_81037C2C0 (type: Account)
- acct_809CD0080 (type: Account)
- acct_809BEA900 (type: Account)
- acct_808DF8000 (type: Account)
- acct_8014DF070 (type: Account)
- acct_800060E60 (type: Account)
- acct_80020C2A0 (type: Account)
- acct_80037A4D0 (type: Account)
- acct_8008AEA90 (type: Account)
- acct_800AA8DC0 (type: Account)
- acct_807BEE130 (type: Account)
- acct_80B96F620 (type: Account)
- acct_80C8D50D0 (type: Account)
- acct_803C5BDF0 (type: Account)
- acct_802902870 (type: Account)
- acct_804385770 (type: Account)
- acct_8068A5EB0 (type: Account)
- acct_810950320 (type: Account)
- acct_808F50350 (type: Account)
- acct_8125BA9E0 (type: Account)
- acct_8000FE1F0 (type: Account)
- acct_8002BCFF0 (type: Account)
- acct_804385960 (type: Account)
- acct_8102C2A50 (type: Account)
- acct_81138BE30 (type: Account)
- acct_801B9E330 (type: Account)
- acct_8131C8F90 (type: Account)
- acct_8025A1260 (type: Account)
- acct_80475B1F0 (type: Account)
- acct_80261C650 (type: Account)
- acct_80140CB80 (type: Account)
- acct_801FDA350 (type: Account)
- acct_8069C8990 (type: Account)
- acct_802F08490 (type: Account)
- acct_808317950 (type: Account)
- acct_803BF0BA0 (type: Account)
- acct_80BCAFFA0 (type: Account)
- acct_804913710 (type: Account)
- acct_801B36CB0 (type: Account)
- acct_8043866B0 (type: Account)
- acct_8009E20A0 (type: Account)
- acct_8109594C0 (type: Account)
- acct_801DDE910 (type: Account)
- acct_813F23EC0 (type: Account)
- acct_802044340 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0010404 (type: Bank)
- bank_001299 (type: Bank)
- bank_0013959 (type: Bank)
- bank_0014657 (type: Bank)
- bank_001501 (type: Bank)
- bank_001655 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_0018180 (type: Bank)
- bank_0018230 (type: Bank)
- bank_001916 (type: Bank)
- bank_0020727 (type: Bank)
- bank_0020846 (type: Bank)
- bank_0020861 (type: Bank)
- bank_0023554 (type: Bank)
- bank_002467 (type: Bank)
- bank_0025309 (type: Bank)
- bank_0027535 (type: Bank)
- bank_0029435 (type: Bank)
- bank_0031144 (type: Bank)
- bank_0031149 (type: Bank)
- bank_003123 (type: Bank)
- bank_0032405 (type: Bank)
- bank_003335 (type: Bank)
- bank_003489 (type: Bank)
- bank_003514 (type: Bank)
- bank_003655 (type: Bank)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_004600 (type: Bank)
- bank_0046232 (type: Bank)
- bank_0046241 (type: Bank)
- bank_005328 (type: Bank)
- bank_005329 (type: Bank)
- bank_005365 (type: Bank)
- bank_006030 (type: Bank)
- bank_006052 (type: Bank)
- bank_006625 (type: Bank)
- bank_007548 (type: Bank)
- bank_007675 (type: Bank)
- bank_008539 (type: Bank)
- bank_011 (type: Bank)
- bank_0111121 (type: Bank)
- bank_0112354 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117660 (type: Bank)
- bank_0117907 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0120511 (type: Bank)
- bank_0120519 (type: Bank)
- bank_0120709 (type: Bank)
- bank_0124371 (type: Bank)
- bank_012513 (type: Bank)
- bank_012561 (type: Bank)
- bank_013057 (type: Bank)
- bank_013083 (type: Bank)
- bank_0131167 (type: Bank)
- bank_013265 (type: Bank)
- bank_013345 (type: Bank)
- bank_013516 (type: Bank)
- bank_0137897 (type: Bank)
- bank_013858 (type: Bank)
- bank_013862 (type: Bank)
- bank_014011 (type: Bank)
- bank_0147885 (type: Bank)
- bank_01490 (type: Bank)
- bank_015010 (type: Bank)
- bank_01502 (type: Bank)
- bank_015055 (type: Bank)
- bank_01547 (type: Bank)
- bank_015863 (type: Bank)
- bank_01588 (type: Bank)
- bank_016388 (type: Bank)
- bank_016643 (type: Bank)
- bank_016871 (type: Bank)
- bank_016941 (type: Bank)
- bank_017321 (type: Bank)
- bank_017610 (type: Bank)
- bank_017861 (type: Bank)
- bank_020 (type: Bank)
- bank_0210431 (type: Bank)
- bank_0211164 (type: Bank)
- bank_021258 (type: Bank)
- bank_0213137 (type: Bank)
- bank_021387 (type: Bank)
- bank_021745 (type: Bank)
- bank_0218050 (type: Bank)
- bank_021831 (type: Bank)
- bank_0218897 (type: Bank)
- bank_0219077 (type: Bank)
- bank_021918 (type: Bank)
- bank_0219449 (type: Bank)
- bank_022 (type: Bank)
- bank_0221032 (type: Bank)
- bank_0223030 (type: Bank)
- bank_0225690 (type: Bank)
- bank_022758 (type: Bank)
- bank_022775 (type: Bank)
- bank_022806 (type: Bank)
- bank_023 (type: Bank)
- bank_0232259 (type: Bank)
- bank_023344 (type: Bank)
- bank_023525 (type: Bank)
- bank_0236220 (type: Bank)
- bank_023691 (type: Bank)
- bank_0239163 (type: Bank)
- bank_0244723 (type: Bank)
- bank_024482 (type: Bank)
- bank_024811 (type: Bank)
- bank_024840 (type: Bank)
- bank_02591 (type: Bank)
- bank_026463 (type: Bank)
- bank_026860 (type: Bank)
- bank_028627 (type: Bank)
- bank_028711 (type: Bank)
- bank_028726 (type: Bank)
- bank_02915 (type: Bank)
- bank_0311475 (type: Bank)
- bank_031673 (type: Bank)
- bank_0336663 (type: Bank)
- bank_034262 (type: Bank)
- bank_0351183 (type: Bank)
- bank_035552 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_805AD3840 belongs_to bank_001024
- acct_81016D270 belongs_to bank_0010404
- acct_805833660 belongs_to bank_001299
- acct_80EBCFE70 belongs_to bank_0013959
- acct_80F2451F0 belongs_to bank_0014657
- acct_812DAD970 belongs_to bank_0014657
- acct_803BA5160 belongs_to bank_001501
- acct_807099490 belongs_to bank_001501
- acct_8041C6380 belongs_to bank_001655
- acct_807471C70 belongs_to bank_001655
- acct_80D4BE1D0 belongs_to bank_001665
- acct_800FDBA90 belongs_to bank_001669
- acct_801E0CAE0 belongs_to bank_001669
- acct_8025F8040 belongs_to bank_001669
- acct_80C2877D0 belongs_to bank_001669
- acct_80935C610 belongs_to bank_0018180
- acct_8078DB400 belongs_to bank_0018230
- acct_800E4A550 belongs_to bank_001916
- acct_80D7E7260 belongs_to bank_001916
- acct_808317CC0 belongs_to bank_0020727
- acct_812DA9930 belongs_to bank_0020846
- acct_80B77E160 belongs_to bank_0020861
- acct_811186E20 belongs_to bank_0023554
- acct_801018DA0 belongs_to bank_002467
- acct_810392640 belongs_to bank_0025309
- acct_8102D0440 belongs_to bank_0027535
- acct_80C227AF0 belongs_to bank_0029435
- acct_81313F7B0 belongs_to bank_0031144
- acct_80DC7DE30 belongs_to bank_0031149
- acct_80DC7DE80 belongs_to bank_0031149
- acct_801C889E0 belongs_to bank_003123
- acct_802355570 belongs_to bank_003123
- acct_802B095C0 belongs_to bank_003123
- acct_80F7DF230 belongs_to bank_0032405
- acct_8109593D0 belongs_to bank_0032405
- acct_8016ACA20 belongs_to bank_003335
- acct_8030BFED0 belongs_to bank_003489
- acct_802CAA230 belongs_to bank_003514
- acct_8041C6470 belongs_to bank_003514
- acct_8025D5760 belongs_to bank_003655
- acct_807B16190 belongs_to bank_003881
- acct_8069FDB10 belongs_to bank_00410
- acct_80DCE5DA0 belongs_to bank_00410
- acct_8133063A0 belongs_to bank_00410
- acct_80DEC4CF0 belongs_to bank_004600
- acct_81332BFC0 belongs_to bank_0046232
- acct_812F8C830 belongs_to bank_0046241
- acct_8025765E0 belongs_to bank_005328
- acct_8141CFB40 belongs_to bank_005328
- acct_803D7BDA0 belongs_to bank_005329
- acct_8020413A0 belongs_to bank_005365
- acct_8041C5E80 belongs_to bank_006030
- acct_8025FAD50 belongs_to bank_006052
- acct_802B017A0 belongs_to bank_006625
- acct_80588C9F0 belongs_to bank_007548
- acct_80319F880 belongs_to bank_007675
- acct_8094C3BB0 belongs_to bank_007675
- acct_80B90DD20 belongs_to bank_007675
- acct_80507AD90 belongs_to bank_008539
- acct_813F23E70 belongs_to bank_0111121
- acct_8052E2C80 belongs_to bank_0112354
- acct_8067F03E0 belongs_to bank_011657
- acct_807BAD900 belongs_to bank_0117660
- acct_80936FA00 belongs_to bank_0117660
- acct_8126FBC10 belongs_to bank_0117907
- acct_8018C8E20 belongs_to bank_011852
- acct_80ECC3C40 belongs_to bank_011
- acct_80EBC07C0 belongs_to bank_012004
- acct_813F15110 belongs_to bank_012004
- acct_809CCFA90 belongs_to bank_0120511
- acct_807962940 belongs_to bank_0120519
- acct_80B77E2A0 belongs_to bank_0120709
- acct_813498BE0 belongs_to bank_0124371
- acct_8033299A0 belongs_to bank_012513
- acct_8077D2FE0 belongs_to bank_012561
- acct_800D60E50 belongs_to bank_012
- acct_8086328D0 belongs_to bank_012
- acct_802A3ACB0 belongs_to bank_013057
- acct_8018AA010 belongs_to bank_013083
- acct_80C2B3860 belongs_to bank_0131167
- acct_80149C700 belongs_to bank_013265
- acct_801A03390 belongs_to bank_013265
- acct_80326BEE0 belongs_to bank_013265
- acct_801B89400 belongs_to bank_013345
- acct_8014D1CF0 belongs_to bank_013516
- acct_802DCEA50 belongs_to bank_013516
- acct_80E410B90 belongs_to bank_0137897
- acct_8067D7E60 belongs_to bank_013858
- acct_801C92A30 belongs_to bank_013862
- acct_800F05CD0 belongs_to bank_014011
- acct_81332BF70 belongs_to bank_0147885
- acct_8009E1ED0 belongs_to bank_01490
- acct_801DDF4B0 belongs_to bank_015010
- acct_8068A7660 belongs_to bank_01502
- acct_80B364BC0 belongs_to bank_015055
- acct_8002E88D0 belongs_to bank_01547
- acct_8004966A0 belongs_to bank_01547
- acct_801C950F0 belongs_to bank_01547
- acct_8026EC360 belongs_to bank_01547
- acct_8026C8EE0 belongs_to bank_015863
- acct_805A0FC20 belongs_to bank_015863
- acct_802686280 belongs_to bank_01588
- acct_8020442F0 belongs_to bank_016388
- acct_802E6E330 belongs_to bank_016388
- acct_80355E860 belongs_to bank_016388
- acct_811C11CC0 belongs_to bank_016388
- acct_80287DE80 belongs_to bank_016643
- acct_80BABE580 belongs_to bank_016871
- acct_807B5F790 belongs_to bank_016941
- acct_80322D6B0 belongs_to bank_017321
- acct_8042DC4B0 belongs_to bank_017610
- acct_80DC7DED0 belongs_to bank_017610
- acct_80973FC10 belongs_to bank_017861
- acct_80012E0B0 belongs_to bank_020
- acct_8051303E0 belongs_to bank_0210431
- acct_80205F300 belongs_to bank_0211164
- acct_809BD3C00 belongs_to bank_021258
- acct_80935C6B0 belongs_to bank_0213137
- acct_80B99C8E0 belongs_to bank_0213137
- acct_8009E1DE0 belongs_to bank_021387
- acct_800C895A0 belongs_to bank_021387
- acct_801428F90 belongs_to bank_021745
- acct_80213C2F0 belongs_to bank_021745
- acct_80404BBA0 belongs_to bank_021745
- acct_809209540 belongs_to bank_0218050
- acct_80134FC80 belongs_to bank_021831
- acct_802AF8220 belongs_to bank_021831
- acct_803A03E60 belongs_to bank_021831
- acct_8102F93C0 belongs_to bank_0218897
- acct_80F7DF320 belongs_to bank_0219077
- acct_81138BE80 belongs_to bank_021918
- acct_810284570 belongs_to bank_0219449
- acct_807B5FB50 belongs_to bank_0221032
- acct_81037C2C0 belongs_to bank_0223030
- acct_809CD0080 belongs_to bank_0225690
- acct_809BEA900 belongs_to bank_022758
- acct_808DF8000 belongs_to bank_022775
- acct_8014DF070 belongs_to bank_022806
- acct_800060E60 belongs_to bank_022
- acct_80020C2A0 belongs_to bank_022
- acct_80037A4D0 belongs_to bank_022
- acct_8008AEA90 belongs_to bank_022
- acct_800AA8DC0 belongs_to bank_022
- acct_807BEE130 belongs_to bank_022
- acct_80B96F620 belongs_to bank_022
- acct_80C8D50D0 belongs_to bank_0232259
- acct_803C5BDF0 belongs_to bank_023344
- acct_802902870 belongs_to bank_023525
- acct_804385770 belongs_to bank_023525
- acct_8068A5EB0 belongs_to bank_023525
- acct_810950320 belongs_to bank_0236220
- acct_808F50350 belongs_to bank_023691
- acct_8125BA9E0 belongs_to bank_0239163
- acct_8000FE1F0 belongs_to bank_023
- acct_8002BCFF0 belongs_to bank_023
- acct_804385960 belongs_to bank_023
- acct_8102C2A50 belongs_to bank_023
- acct_81138BE30 belongs_to bank_0244723
- acct_801B9E330 belongs_to bank_024482
- acct_8131C8F90 belongs_to bank_024482
- acct_8025A1260 belongs_to bank_024811
- acct_80475B1F0 belongs_to bank_024811
- acct_80261C650 belongs_to bank_024840
- acct_80140CB80 belongs_to bank_02591
- acct_801FDA350 belongs_to bank_02591
- acct_8069C8990 belongs_to bank_02591
- acct_802F08490 belongs_to bank_026463
- acct_808317950 belongs_to bank_026860
- acct_803BF0BA0 belongs_to bank_028627
- acct_80BCAFFA0 belongs_to bank_028711
- acct_804913710 belongs_to bank_028726
- acct_801B36CB0 belongs_to bank_02915
- acct_8043866B0 belongs_to bank_0311475
- acct_8009E20A0 belongs_to bank_031673
- acct_8109594C0 belongs_to bank_0336663
- acct_801DDE910 belongs_to bank_034262
- acct_813F23EC0 belongs_to bank_0351183
- acct_802044340 belongs_to bank_035552
- acct_1004286A8 belongs_to bank_070
- acct_80205F300 transfers_to acct_80205F300 amount: 3123.75 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_1004286A8 transfers_to acct_805A0FC20 amount: 9450.22 Euro via: Cheque timestamp: 2022/09/01 00:00
- acct_80261C650 transfers_to acct_80261C650 amount: 5.96 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801A03390 transfers_to acct_801A03390 amount: 83090.83 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801A03390 transfers_to acct_8068A7660 amount: 12282.98 Euro via: ACH timestamp: 2022/09/01 00:00
- acct_80140CB80 transfers_to acct_8133063A0 amount: 41.97 Euro via: Credit Card timestamp: 2022/09/01 00:00
- acct_80326BEE0 transfers_to acct_80326BEE0 amount: 20.78 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80213C2F0 transfers_to acct_80213C2F0 amount: 15774.77 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80355E860 transfers_to acct_80355E860 amount: 7.58 Euro via: Reinvestment timestamp: 2022/09/01 00:02
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- acct_8018AA010 transfers_to acct_8030BFED0 amount: 1480.26 Euro via: Credit Card timestamp: 2022/09/09 19:39
- acct_8078DB400 transfers_to acct_808F50350 amount: 956.42 Euro via: Cheque timestamp: 2022/09/09 19:41
- acct_805833660 transfers_to acct_8068A5EB0 amount: 22846.27 Euro via: Credit Card timestamp: 2022/09/09 19:52
- acct_805833660 transfers_to acct_8068A5EB0 amount: 8738.46 Euro via: ACH timestamp: 2022/09/09 19:55
- acct_801B89400 transfers_to acct_805833660 amount: 47093.35 Euro via: Wire timestamp: 2022/09/09 20:04
- acct_801B89400 transfers_to acct_805833660 amount: 3673.24 Euro via: Credit Card timestamp: 2022/09/09 20:05
- acct_801B89400 transfers_to acct_805833660 amount: 171324.10 Euro via: Cheque timestamp: 2022/09/09 20:14
- acct_800060E60 transfers_to acct_800060E60 amount: 333.95 Euro via: Cheque timestamp: 2022/09/09 20:40
- acct_1004286A8 transfers_to acct_804385960 amount: 23334.59 Euro via: Cheque timestamp: 2022/09/09 20:41
- acct_800060E60 transfers_to acct_800060E60 amount: 197.00 Euro via: Credit Card timestamp: 2022/09/09 20:48
- acct_1004286A8 transfers_to acct_804385960 amount: 2992.11 Euro via: Credit Card timestamp: 2022/09/09 20:54
- acct_1004286A8 transfers_to acct_807B5FB50 amount: 52925.69 Euro via: Cheque timestamp: 2022/09/09 21:07
- acct_1004286A8 transfers_to acct_807B5FB50 amount: 10735.34 Euro via: Cash timestamp: 2022/09/09 21:13
- acct_1004286A8 transfers_to acct_807B5FB50 amount: 12034.87 Euro via: Credit Card timestamp: 2022/09/09 21:25
- acct_8020413A0 transfers_to acct_803BA5160 amount: 1414.07 Euro via: Credit Card timestamp: 2022/09/09 22:02
- acct_80326BEE0 transfers_to acct_81016D270 amount: 146.07 Euro via: Cheque timestamp: 2022/09/09 22:02
- acct_80326BEE0 transfers_to acct_81016D270 amount: 4.55 Euro via: Credit Card timestamp: 2022/09/09 22:04
- acct_8020413A0 transfers_to acct_803BA5160 amount: 250.12 Euro via: ACH timestamp: 2022/09/09 22:07
- acct_81016D270 transfers_to acct_810392640 amount: 8801.26 Euro via: Credit Card timestamp: 2022/09/09 22:23
- acct_8020413A0 transfers_to acct_803BA5160 amount: 2529.94 Euro via: Cheque timestamp: 2022/09/09 22:26
- acct_81016D270 transfers_to acct_810392640 amount: 5087020.45 Euro via: Cheque timestamp: 2022/09/09 22:26
- acct_81016D270 transfers_to acct_810392640 amount: 2626193.07 Euro via: Cash timestamp: 2022/09/09 22:28
- acct_1004286A8 transfers_to acct_80BCAFFA0 amount: 9.17 Euro via: Cheque timestamp: 2022/09/09 22:30
- acct_1004286A8 transfers_to acct_80BCAFFA0 amount: 24.15 Euro via: Credit Card timestamp: 2022/09/09 22:32
- acct_800060E60 transfers_to acct_8004966A0 amount: 457.90 Euro via: Credit Card timestamp: 2022/09/09 22:34
- acct_800060E60 transfers_to acct_8004966A0 amount: 413.22 Euro via: Cheque timestamp: 2022/09/09 22:50
- acct_1004286A8 transfers_to acct_801428F90 amount: 3537.14 Euro via: Cash timestamp: 2022/09/09 23:08
- acct_1004286A8 transfers_to acct_801428F90 amount: 920.35 Euro via: Cheque timestamp: 2022/09/09 23:12
- acct_80404BBA0 transfers_to acct_80EBC07C0 amount: 41.16 Euro via: Credit Card timestamp: 2022/09/09 23:39
- acct_80404BBA0 transfers_to acct_80EBC07C0 amount: 40.49 Euro via: Cheque timestamp: 2022/09/09 23:57
- acct_1004286A8 transfers_to acct_8025A1260 amount: 477.75 Euro via: Cheque timestamp: 2022/09/09 23:58
- acct_800060E60 transfers_to acct_80D4BE1D0 amount: 393.41 Euro via: Cheque timestamp: 2022/09/10 00:00
- acct_8025FAD50 transfers_to acct_80BABE580 amount: 137.26 Euro via: Credit Card timestamp: 2022/09/10 00:16
- acct_8041C6380 transfers_to acct_802F08490 amount: 23.26 Euro via: Credit Card timestamp: 2022/09/10 00:21
- acct_810284570 transfers_to acct_8020442F0 amount: 209.76 Euro via: Credit Card timestamp: 2022/09/10 00:24
- acct_800060E60 transfers_to acct_80D4BE1D0 amount: 843.72 Euro via: Credit Card timestamp: 2022/09/10 00:27
- acct_80140CB80 transfers_to acct_8133063A0 amount: 121.40 Euro via: Credit Card timestamp: 2022/09/10 00:29
- acct_1004286A8 transfers_to acct_8009E1DE0 amount: 241.60 Euro via: Cheque timestamp: 2022/09/10 00:37
- acct_1004286A8 transfers_to acct_8009E1DE0 amount: 1252.92 Euro via: Credit Card timestamp: 2022/09/10 00:41
- acct_800060E60 transfers_to acct_8016ACA20 amount: 3683.83 Euro via: Cheque timestamp: 2022/09/10 00:47
- acct_800060E60 transfers_to acct_8016ACA20 amount: 2806.86 Euro via: Credit Card timestamp: 2022/09/10 00:58
- acct_8009E1DE0 transfers_to acct_800C895A0 amount: 350.18 Euro via: Cheque timestamp: 2022/09/10 01:04
- acct_8009E1DE0 transfers_to acct_800C895A0 amount: 803.23 Euro via: ACH timestamp: 2022/09/10 01:21
- acct_8078DB400 transfers_to acct_808F50350 amount: 956.42 Euro via: Cheque timestamp: 2022/09/10 02:38
- acct_8078DB400 transfers_to acct_808F50350 amount: 1062.70 Euro via: Credit Card timestamp: 2022/09/10 02:38
- acct_8020413A0 transfers_to acct_803BA5160 amount: 2529.94 Euro via: Cheque timestamp: 2022/09/10 02:42
- acct_8020413A0 transfers_to acct_803BA5160 amount: 1414.07 Euro via: Credit Card timestamp: 2022/09/10 02:57
- acct_8020413A0 transfers_to acct_803BA5160 amount: 250.12 Euro via: ACH timestamp: 2022/09/10 02:59
- acct_1004286A8 transfers_to acct_8025F8040 amount: 100.20 Euro via: Cheque timestamp: 2022/09/10 03:00
- acct_1004286A8 transfers_to acct_80ECC3C40 amount: 464.60 Euro via: Cheque timestamp: 2022/09/10 03:04
- acct_1004286A8 transfers_to acct_80ECC3C40 amount: 114.16 Euro via: Credit Card timestamp: 2022/09/10 03:06
- acct_8008AEA90 transfers_to acct_8026C8EE0 amount: 119.58 Euro via: Credit Card timestamp: 2022/09/10 03:15
- acct_8008AEA90 transfers_to acct_8026C8EE0 amount: 39.39 Euro via: Cheque timestamp: 2022/09/10 03:21
- acct_802B095C0 transfers_to acct_8069C8990 amount: 5538.77 Euro via: Credit Card timestamp: 2022/09/10 04:03
- acct_80B77E2A0 transfers_to acct_812DA9930 amount: 85425.98 Euro via: Cheque timestamp: 2022/09/10 04:06
- acct_1004286A8 transfers_to acct_807B16190 amount: 1067.22 Euro via: Cheque timestamp: 2022/09/10 04:15
- acct_802B095C0 transfers_to acct_8069C8990 amount: 1498.68 Euro via: Cheque timestamp: 2022/09/10 04:17
- acct_1004286A8 transfers_to acct_807B16190 amount: 187.66 Euro via: Credit Card timestamp: 2022/09/10 04:26
- acct_80B77E2A0 transfers_to acct_812DA9930 amount: 54188.54 Euro via: ACH timestamp: 2022/09/10 04:27
- acct_1004286A8 transfers_to acct_80475B1F0 amount: 3.04 Euro via: Credit Card timestamp: 2022/09/10 04:33
- acct_1004286A8 transfers_to acct_80475B1F0 amount: 78.01 Euro via: Cheque timestamp: 2022/09/10 04:55
- acct_1004286A8 transfers_to acct_8078DB400 amount: 219520.73 Euro via: Cheque timestamp: 2022/09/10 05:10
- acct_1004286A8 transfers_to acct_80973FC10 amount: 866.23 Euro via: Cheque timestamp: 2022/09/10 05:32
- acct_1004286A8 transfers_to acct_80973FC10 amount: 967.96 Euro via: Cash timestamp: 2022/09/10 05:46
- acct_80973FC10 transfers_to acct_81037C2C0 amount: 116.17 Euro via: Cheque timestamp: 2022/09/10 05:54
- acct_80973FC10 transfers_to acct_81037C2C0 amount: 72.16 Euro via: Credit Card timestamp: 2022/09/10 05:57
- acct_802355570 transfers_to acct_805AD3840 amount: 27518.55 Euro via: ACH timestamp: 2022/09/10 06:01
- acct_1004286A8 transfers_to acct_813F15110 amount: 51.10 Euro via: Cash timestamp: 2022/09/10 06:06
- acct_802355570 transfers_to acct_805AD3840 amount: 179143.45 Euro via: Cheque timestamp: 2022/09/10 06:09
- acct_802355570 transfers_to acct_805AD3840 amount: 18826.17 Euro via: Credit Card timestamp: 2022/09/10 06:15
- acct_1004286A8 transfers_to acct_813F15110 amount: 1031.79 Euro via: Credit Card timestamp: 2022/09/10 06:23
- acct_80326BEE0 transfers_to acct_81016D270 amount: 4.55 Euro via: Credit Card timestamp: 2022/09/10 06:31
- acct_8014DF070 transfers_to acct_802F08490 amount: 7640.33 Euro via: Cash timestamp: 2022/09/10 06:33
- acct_805833660 transfers_to acct_805833660 amount: 677.11 Euro via: ACH timestamp: 2022/09/10 06:36
- acct_805833660 transfers_to acct_809BD3C00 amount: 793.42 US Dollar via: Cash timestamp: 2022/09/10 06:36
- acct_8014DF070 transfers_to acct_802F08490 amount: 23775.07 Euro via: ACH timestamp: 2022/09/10 06:38
- acct_8014DF070 transfers_to acct_802F08490 amount: 9535.91 Euro via: Credit Card timestamp: 2022/09/10 06:48
- acct_805833660 transfers_to acct_805833660 amount: 388.85 Euro via: ACH timestamp: 2022/09/10 06:49
- acct_805833660 transfers_to acct_809BD3C00 amount: 455.64 US Dollar via: Cheque timestamp: 2022/09/10 06:49
- acct_80326BEE0 transfers_to acct_81016D270 amount: 146.07 Euro via: Cheque timestamp: 2022/09/10 06:55
- acct_8014DF070 transfers_to acct_802F08490 amount: 12010.93 Euro via: Cheque timestamp: 2022/09/10 06:56
- acct_80B99C8E0 transfers_to acct_80EBCFE70 amount: 184.23 Euro via: Cheque timestamp: 2022/09/10 06:57
- acct_80B99C8E0 transfers_to acct_80EBCFE70 amount: 166.35 Euro via: ACH timestamp: 2022/09/10 06:58
- acct_1004286A8 transfers_to acct_802355570 amount: 328.03 Euro via: Credit Card timestamp: 2022/09/10 07:40
- acct_1004286A8 transfers_to acct_802355570 amount: 1108.65 Euro via: Cheque timestamp: 2022/09/10 07:56
- acct_8042DC4B0 transfers_to acct_804913710 amount: 661.65 Euro via: Cheque timestamp: 2022/09/10 09:00
- acct_8042DC4B0 transfers_to acct_804913710 amount: 331.48 Euro via: Credit Card timestamp: 2022/09/10 09:10
- acct_1004286A8 transfers_to acct_803BF0BA0 amount: 77.76 Euro via: Credit Card timestamp: 2022/09/10 10:18
- acct_1004286A8 transfers_to acct_803BF0BA0 amount: 157.45 Euro via: Cheque timestamp: 2022/09/10 10:20
- acct_8002BCFF0 transfers_to acct_800060E60 amount: 770.14 Euro via: ACH timestamp: 2022/09/10 12:16
- acct_8002BCFF0 transfers_to acct_800060E60 amount: 14053.59 Euro via: ACH timestamp: 2022/09/10 12:16
- acct_809CD0080 transfers_to acct_809CCFA90 amount: 1080.98 Euro via: ACH timestamp: 2022/09/10 12:38
- acct_8018AA010 transfers_to acct_8030BFED0 amount: 1480.26 Euro via: Credit Card timestamp: 2022/09/10 12:39
- acct_8018AA010 transfers_to acct_8030BFED0 amount: 1920.21 Euro via: Cheque timestamp: 2022/09/10 12:43
- acct_1004286A8 transfers_to acct_803D7BDA0 amount: 687.15 Euro via: Cheque timestamp: 2022/09/10 13:00
- acct_1004286A8 transfers_to acct_803D7BDA0 amount: 511.83 Euro via: Cash timestamp: 2022/09/10 13:23
- acct_1004286A8 transfers_to acct_803D7BDA0 amount: 459.80 Euro via: Credit Card timestamp: 2022/09/10 13:26
- acct_80404BBA0 transfers_to acct_80C227AF0 amount: 73.61 Euro via: Cheque timestamp: 2022/09/10 14:39
- acct_80404BBA0 transfers_to acct_80C227AF0 amount: 82.23 Euro via: Cash timestamp: 2022/09/10 14:42
- acct_80213C2F0 transfers_to acct_80936FA00 amount: 340.57 Euro via: Credit Card timestamp: 2022/09/10 15:51
- acct_80213C2F0 transfers_to acct_80936FA00 amount: 1136.91 Euro via: Cheque timestamp: 2022/09/10 15:56
- acct_807B16190 transfers_to acct_808DF8000 amount: 2459.66 Euro via: Cheque timestamp: 2022/09/10 16:04
- acct_1004286A8 transfers_to acct_80507AD90 amount: 3837.29 Euro via: Credit Card timestamp: 2022/09/10 16:06
- acct_807B16190 transfers_to acct_808DF8000 amount: 2127.82 Euro via: Credit Card timestamp: 2022/09/10 16:07
- acct_1004286A8 transfers_to acct_80507AD90 amount: 1279.10 Euro via: Cheque timestamp: 2022/09/10 16:17
- acct_802E6E330 transfers_to acct_813F23E70 amount: 78.33 Euro via: ACH timestamp: 2022/09/10 16:30
- acct_802E6E330 transfers_to acct_813F23E70 amount: 34.53 Euro via: Cheque timestamp: 2022/09/10 16:32
- acct_802E6E330 transfers_to acct_813F23E70 amount: 143.74 Euro via: Wire timestamp: 2022/09/10 16:51
- acct_8126FBC10 transfers_to acct_812DAD970 amount: 597.07 Euro via: Credit Card timestamp: 2022/09/10 17:35
- acct_1004286A8 transfers_to acct_801428F90 amount: 920.35 Euro via: Cheque timestamp: 2022/09/10 17:40
- acct_8126FBC10 transfers_to acct_812DAD970 amount: 1148.26 Euro via: Cheque timestamp: 2022/09/10 17:44
- acct_1004286A8 transfers_to acct_801428F90 amount: 3537.14 Euro via: Cash timestamp: 2022/09/10 17:49
- acct_80936FA00 transfers_to acct_8102C2A50 amount: 571.11 Euro via: Cash timestamp: 2022/09/10 19:12
- acct_80936FA00 transfers_to acct_8102C2A50 amount: 818.94 Euro via: Cheque timestamp: 2022/09/10 19:13
- acct_804385960 transfers_to acct_807BEE130 amount: 1.08 Euro via: Wire timestamp: 2022/09/10 19:13
- acct_800060E60 transfers_to acct_8004966A0 amount: 413.22 Euro via: Cheque timestamp: 2022/09/10 19:15
- acct_80936FA00 transfers_to acct_8102C2A50 amount: 730.74 Euro via: Wire timestamp: 2022/09/10 19:21
- acct_804385960 transfers_to acct_807BEE130 amount: 47.91 Euro via: Cash timestamp: 2022/09/10 19:21
- acct_800060E60 transfers_to acct_8004966A0 amount: 457.90 Euro via: Credit Card timestamp: 2022/09/10 19:21
- acct_804385960 transfers_to acct_807BEE130 amount: 129.66 Euro via: Cheque timestamp: 2022/09/10 19:23
- acct_802355570 transfers_to acct_80B364BC0 amount: 546.46 Euro via: Cash timestamp: 2022/09/10 20:39
- acct_802355570 transfers_to acct_80B364BC0 amount: 701.91 Euro via: Cheque timestamp: 2022/09/10 20:55
- acct_1004286A8 transfers_to acct_80BCAFFA0 amount: 24.15 Euro via: Credit Card timestamp: 2022/09/10 22:00
- acct_1004286A8 transfers_to acct_80BCAFFA0 amount: 9.17 Euro via: Cheque timestamp: 2022/09/10 22:13
- acct_1004286A8 transfers_to acct_809CD0080 amount: 926.19 Euro via: Credit Card timestamp: 2022/09/10 22:30
- acct_1004286A8 transfers_to acct_805833660 amount: 43.89 Euro via: Cheque timestamp: 2022/09/10 22:36
- acct_1004286A8 transfers_to acct_809CD0080 amount: 193.33 Euro via: Cheque timestamp: 2022/09/10 22:40
- acct_1004286A8 transfers_to acct_81313F7B0 amount: 2023.76 Euro via: Cheque timestamp: 2022/09/10 22:41
- acct_1004286A8 transfers_to acct_81313F7B0 amount: 253.14 Euro via: Credit Card timestamp: 2022/09/10 22:46
- acct_1004286A8 transfers_to acct_805833660 amount: 31.76 Euro via: Cash timestamp: 2022/09/10 22:49
- acct_1004286A8 transfers_to acct_805833660 amount: 103.70 Euro via: Credit Card timestamp: 2022/09/10 22:55

SUMMARY STATISTICS:
  Total transactions: 2208
  Unique accounts: 179
  Total volume: 159,068,831.10
  Avg transaction: 72,042.04
  Time span: 1881 units
  Max out-degree: 750 (node: 070_1004286A8)
  Max in-degree: 58 (node: 001299_805833660)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)