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_00060) ===

**Nodes:**
- acct_800B960B0 (type: Account)
- acct_8097BCE80 (type: Account)
- acct_80C898EC0 (type: Account)
- acct_8133CBC00 (type: Account)
- acct_801B84050 (type: Account)
- acct_8009A8F30 (type: Account)
- acct_800D86560 (type: Account)
- acct_811044290 (type: Account)
- acct_80B4EA3E0 (type: Account)
- acct_800B992A0 (type: Account)
- acct_800D57C80 (type: Account)
- acct_800E76A60 (type: Account)
- acct_800FD2F50 (type: Account)
- acct_81164D780 (type: Account)
- acct_80B7A09E0 (type: Account)
- acct_80141F5A0 (type: Account)
- acct_80B87E790 (type: Account)
- acct_801AC3C40 (type: Account)
- acct_802185E40 (type: Account)
- acct_80BE57460 (type: Account)
- acct_8026176E0 (type: Account)
- acct_805272D00 (type: Account)
- acct_80C5D2F70 (type: Account)
- acct_812651F60 (type: Account)
- acct_802D935C0 (type: Account)
- acct_801D8A0D0 (type: Account)
- acct_800319A80 (type: Account)
- acct_8015643E0 (type: Account)
- acct_8126143D0 (type: Account)
- acct_813ED6A80 (type: Account)
- acct_807D57C40 (type: Account)
- acct_802A8EEE0 (type: Account)
- acct_80B9631B0 (type: Account)
- acct_8030B36B0 (type: Account)
- acct_8055B15E0 (type: Account)
- acct_807909820 (type: Account)
- acct_802D32440 (type: Account)
- acct_811028CB0 (type: Account)
- acct_805BDBF70 (type: Account)
- acct_813116520 (type: Account)
- acct_8072D30C0 (type: Account)
- acct_8067A5860 (type: Account)
- acct_8055B13B0 (type: Account)
- acct_8066C51B0 (type: Account)
- acct_80C239080 (type: Account)
- acct_800C6C7A0 (type: Account)
- acct_800C86890 (type: Account)
- acct_8015AC8C0 (type: Account)
- acct_8024FDBC0 (type: Account)
- acct_8026F6870 (type: Account)
- acct_8001FD490 (type: Account)
- acct_80026C220 (type: Account)
- acct_80051B5C0 (type: Account)
- acct_800B93D20 (type: Account)
- acct_803D172C0 (type: Account)
- acct_802A93BD0 (type: Account)
- acct_80D3B6110 (type: Account)
- acct_80BFD6670 (type: Account)
- acct_80E3E8B20 (type: Account)
- acct_8015AB5D0 (type: Account)
- acct_80236AB00 (type: Account)
- acct_8020A1120 (type: Account)
- acct_8022B2F20 (type: Account)
- acct_810747740 (type: Account)
- acct_81325E6E0 (type: Account)
- acct_8017B07E0 (type: Account)
- acct_8023B3890 (type: Account)
- acct_800982040 (type: Account)
- acct_807A7AEC0 (type: Account)
- acct_801ED0F50 (type: Account)
- acct_808C21650 (type: Account)
- acct_806CC5400 (type: Account)
- acct_8125BC320 (type: Account)
- acct_801B2E0D0 (type: Account)
- acct_801E7F260 (type: Account)
- acct_80745E940 (type: Account)
- acct_813076A50 (type: Account)
- acct_801C72220 (type: Account)
- acct_809377650 (type: Account)
- acct_802702B50 (type: Account)
- acct_80E6A0AD0 (type: Account)
- acct_8110D1060 (type: Account)
- acct_8097C6EA0 (type: Account)
- acct_801D56BE0 (type: Account)
- acct_8121C7250 (type: Account)
- acct_80078B0C0 (type: Account)
- acct_8009E1ED0 (type: Account)
- acct_80174C000 (type: Account)
- acct_802574680 (type: Account)
- acct_810723BD0 (type: Account)
- acct_802071680 (type: Account)
- acct_801236E30 (type: Account)
- acct_8015168A0 (type: Account)
- acct_801D3B8A0 (type: Account)
- acct_80421CA30 (type: Account)
- acct_8023C46D0 (type: Account)
- acct_802C100A0 (type: Account)
- acct_802E343B0 (type: Account)
- acct_803C23660 (type: Account)
- acct_812964E70 (type: Account)
- acct_8069EC370 (type: Account)
- acct_8020699D0 (type: Account)
- acct_80BE08B30 (type: Account)
- acct_802D9CD20 (type: Account)
- acct_80B9A7C60 (type: Account)
- acct_80745EC10 (type: Account)
- acct_802D5B110 (type: Account)
- acct_802FA39C0 (type: Account)
- acct_8060111F0 (type: Account)
- acct_8067BC5E0 (type: Account)
- acct_80758D6C0 (type: Account)
- acct_8068EC7E0 (type: Account)
- acct_80B910F50 (type: Account)
- acct_800ECC7B0 (type: Account)
- acct_801D58000 (type: Account)
- acct_802AD8DF0 (type: Account)
- acct_802A2E4A0 (type: Account)
- acct_80D52FE60 (type: Account)
- acct_80BFD6710 (type: Account)
- acct_813E77E60 (type: Account)
- acct_8097C6110 (type: Account)
- acct_80CEC3C80 (type: Account)
- acct_80BFD6DA0 (type: Account)
- acct_812E50100 (type: Account)
- acct_80A84A0E0 (type: Account)
- acct_8105A9890 (type: Account)
- acct_810362460 (type: Account)
- acct_80451CF70 (type: Account)
- acct_801B0F7D0 (type: Account)
- acct_801C5D7B0 (type: Account)
- acct_8002D2760 (type: Account)
- acct_80055C0C0 (type: Account)
- acct_800A2D840 (type: Account)
- acct_800B96600 (type: Account)
- acct_802E53340 (type: Account)
- acct_802086650 (type: Account)
- acct_80CAA7340 (type: Account)
- acct_80EBEC4F0 (type: Account)
- acct_801DDCA20 (type: Account)
- acct_8134E9250 (type: Account)
- acct_80DD00580 (type: Account)
- acct_802F22540 (type: Account)
- acct_8088D73D0 (type: Account)
- acct_8000F9E60 (type: Account)
- acct_804EBD260 (type: Account)
- acct_80270CAA0 (type: Account)
- acct_8063802C0 (type: Account)
- acct_80F79CF00 (type: Account)
- acct_801D863F0 (type: Account)
- acct_80745EBC0 (type: Account)
- acct_807B4BCE0 (type: Account)
- acct_80337CD20 (type: Account)
- acct_801F49CC0 (type: Account)
- acct_803CF60C0 (type: Account)
- acct_8128A8A40 (type: Account)
- acct_802D663C0 (type: Account)
- acct_80D44FC10 (type: Account)
- acct_81336D170 (type: Account)
- acct_802597DA0 (type: Account)
- acct_80043DF50 (type: Account)
- acct_800ADAE90 (type: Account)
- acct_808A5D8F0 (type: Account)
- acct_802A8EE40 (type: Account)
- acct_80DEFFF00 (type: Account)
- acct_8031A4250 (type: Account)
- acct_80BFD57F0 (type: Account)
- acct_81164B170 (type: Account)
- acct_80E7F2FC0 (type: Account)
- acct_81164B520 (type: Account)
- acct_810716460 (type: Account)
- acct_80106CC80 (type: Account)
- acct_8097C9B60 (type: Account)
- acct_807A7B000 (type: Account)
- acct_8089F9B50 (type: Account)
- acct_81325E730 (type: Account)
- acct_8029BAEB0 (type: Account)
- acct_80BFD6620 (type: Account)
- acct_80159ACB0 (type: Account)
- acct_802617870 (type: Account)
- acct_810747790 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0010404 (type: Bank)
- bank_001267 (type: Bank)
- bank_001299 (type: Bank)
- bank_0014233 (type: Bank)
- bank_0015750 (type: Bank)
- bank_001655 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_0017854 (type: Bank)
- bank_001916 (type: Bank)
- bank_0020727 (type: Bank)
- bank_002467 (type: Bank)
- bank_003045 (type: Bank)
- bank_003123 (type: Bank)
- bank_0031820 (type: Bank)
- bank_003335 (type: Bank)
- bank_003655 (type: Bank)
- bank_00410 (type: Bank)
- bank_0043923 (type: Bank)
- bank_004600 (type: Bank)
- bank_005175 (type: Bank)
- bank_005329 (type: Bank)
- bank_005365 (type: Bank)
- bank_005464 (type: Bank)
- bank_006052 (type: Bank)
- bank_007195 (type: Bank)
- bank_007548 (type: Bank)
- bank_008074 (type: Bank)
- bank_008455 (type: Bank)
- bank_011 (type: Bank)
- bank_0111121 (type: Bank)
- bank_0111141 (type: Bank)
- bank_0113935 (type: Bank)
- bank_011657 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0120519 (type: Bank)
- bank_0120691 (type: Bank)
- bank_0122094 (type: Bank)
- bank_012513 (type: Bank)
- bank_012797 (type: Bank)
- bank_0129000 (type: Bank)
- bank_0129076 (type: Bank)
- bank_012963 (type: Bank)
- bank_013057 (type: Bank)
- bank_013083 (type: Bank)
- bank_013265 (type: Bank)
- bank_013345 (type: Bank)
- bank_013516 (type: Bank)
- bank_013862 (type: Bank)
- bank_014011 (type: Bank)
- bank_0142501 (type: Bank)
- bank_014650 (type: Bank)
- bank_014663 (type: Bank)
- bank_0147042 (type: Bank)
- bank_01490 (type: Bank)
- bank_015010 (type: Bank)
- bank_015055 (type: Bank)
- bank_01522 (type: Bank)
- bank_015231 (type: Bank)
- bank_01547 (type: Bank)
- bank_015643 (type: Bank)
- bank_015964 (type: Bank)
- bank_016354 (type: Bank)
- bank_016388 (type: Bank)
- bank_016418 (type: Bank)
- bank_016431 (type: Bank)
- bank_016643 (type: Bank)
- bank_016991 (type: Bank)
- bank_017321 (type: Bank)
- bank_017610 (type: Bank)
- bank_017649 (type: Bank)
- bank_018428 (type: Bank)
- bank_0210829 (type: Bank)
- bank_0215242 (type: Bank)
- bank_0215803 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_0218202 (type: Bank)
- bank_021831 (type: Bank)
- bank_0219077 (type: Bank)
- bank_0219449 (type: Bank)
- bank_022 (type: Bank)
- bank_0221279 (type: Bank)
- bank_0223026 (type: Bank)
- bank_0223090 (type: Bank)
- bank_0223641 (type: Bank)
- bank_0226350 (type: Bank)
- bank_0227080 (type: Bank)
- bank_022758 (type: Bank)
- bank_022806 (type: Bank)
- bank_023 (type: Bank)
- bank_023146 (type: Bank)
- bank_0231744 (type: Bank)
- bank_0232335 (type: Bank)
- bank_023344 (type: Bank)
- bank_0234032 (type: Bank)
- bank_0235920 (type: Bank)
- bank_023691 (type: Bank)
- bank_024144 (type: Bank)
- bank_0241704 (type: Bank)
- bank_024482 (type: Bank)
- bank_024840 (type: Bank)
- bank_024850 (type: Bank)
- bank_0249007 (type: Bank)
- bank_024963 (type: Bank)
- bank_0251027 (type: Bank)
- bank_025536 (type: Bank)
- bank_02591 (type: Bank)
- bank_026463 (type: Bank)
- bank_026624 (type: Bank)
- bank_026860 (type: Bank)
- bank_027288 (type: Bank)
- bank_027616 (type: Bank)
- bank_028627 (type: Bank)
- bank_02915 (type: Bank)
- bank_0312503 (type: Bank)
- bank_0320554 (type: Bank)
- bank_0322822 (type: Bank)
- bank_032550 (type: Bank)
- bank_033084 (type: Bank)
- bank_033678 (type: Bank)
- bank_034264 (type: Bank)
- bank_035131 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800B960B0 belongs_to bank_001024
- acct_8097BCE80 belongs_to bank_001024
- acct_80C898EC0 belongs_to bank_0010404
- acct_8133CBC00 belongs_to bank_0010404
- acct_801B84050 belongs_to bank_001267
- acct_8009A8F30 belongs_to bank_001299
- acct_800D86560 belongs_to bank_001299
- acct_811044290 belongs_to bank_0014233
- acct_80B4EA3E0 belongs_to bank_0015750
- acct_800B992A0 belongs_to bank_001655
- acct_800D57C80 belongs_to bank_001665
- acct_800E76A60 belongs_to bank_001669
- acct_800FD2F50 belongs_to bank_001669
- acct_81164D780 belongs_to bank_001669
- acct_80B7A09E0 belongs_to bank_0017854
- acct_80141F5A0 belongs_to bank_001916
- acct_80B87E790 belongs_to bank_0020727
- acct_801AC3C40 belongs_to bank_002467
- acct_802185E40 belongs_to bank_003045
- acct_80BE57460 belongs_to bank_003045
- acct_8026176E0 belongs_to bank_003123
- acct_805272D00 belongs_to bank_003123
- acct_80C5D2F70 belongs_to bank_003123
- acct_812651F60 belongs_to bank_0031820
- acct_802D935C0 belongs_to bank_003335
- acct_801D8A0D0 belongs_to bank_003655
- acct_800319A80 belongs_to bank_00410
- acct_8015643E0 belongs_to bank_00410
- acct_8126143D0 belongs_to bank_0043923
- acct_813ED6A80 belongs_to bank_0043923
- acct_807D57C40 belongs_to bank_004600
- acct_802A8EEE0 belongs_to bank_005175
- acct_80B9631B0 belongs_to bank_005175
- acct_8030B36B0 belongs_to bank_005329
- acct_8055B15E0 belongs_to bank_005329
- acct_807909820 belongs_to bank_005365
- acct_802D32440 belongs_to bank_005464
- acct_811028CB0 belongs_to bank_006052
- acct_805BDBF70 belongs_to bank_007195
- acct_813116520 belongs_to bank_007548
- acct_8072D30C0 belongs_to bank_008074
- acct_8067A5860 belongs_to bank_008455
- acct_8055B13B0 belongs_to bank_0111121
- acct_8066C51B0 belongs_to bank_0111141
- acct_80C239080 belongs_to bank_0113935
- acct_800C6C7A0 belongs_to bank_011657
- acct_800C86890 belongs_to bank_011852
- acct_8015AC8C0 belongs_to bank_011852
- acct_8024FDBC0 belongs_to bank_011852
- acct_8026F6870 belongs_to bank_011852
- acct_8001FD490 belongs_to bank_011
- acct_80026C220 belongs_to bank_011
- acct_80051B5C0 belongs_to bank_011
- acct_800B93D20 belongs_to bank_011
- acct_803D172C0 belongs_to bank_011
- acct_802A93BD0 belongs_to bank_012004
- acct_80D3B6110 belongs_to bank_0120519
- acct_80BFD6670 belongs_to bank_0120691
- acct_80E3E8B20 belongs_to bank_0122094
- acct_8015AB5D0 belongs_to bank_012513
- acct_80236AB00 belongs_to bank_012513
- acct_8020A1120 belongs_to bank_012797
- acct_8022B2F20 belongs_to bank_012797
- acct_810747740 belongs_to bank_0129000
- acct_81325E6E0 belongs_to bank_0129076
- acct_8017B07E0 belongs_to bank_012963
- acct_8023B3890 belongs_to bank_012963
- acct_800982040 belongs_to bank_012
- acct_807A7AEC0 belongs_to bank_012
- acct_801ED0F50 belongs_to bank_013057
- acct_808C21650 belongs_to bank_013083
- acct_806CC5400 belongs_to bank_013265
- acct_8125BC320 belongs_to bank_013265
- acct_801B2E0D0 belongs_to bank_013345
- acct_801E7F260 belongs_to bank_013516
- acct_80745E940 belongs_to bank_013516
- acct_813076A50 belongs_to bank_013516
- acct_801C72220 belongs_to bank_013862
- acct_809377650 belongs_to bank_013862
- acct_802702B50 belongs_to bank_014011
- acct_80E6A0AD0 belongs_to bank_014011
- acct_8110D1060 belongs_to bank_0142501
- acct_8097C6EA0 belongs_to bank_014650
- acct_801D56BE0 belongs_to bank_014663
- acct_8121C7250 belongs_to bank_0147042
- acct_80078B0C0 belongs_to bank_01490
- acct_8009E1ED0 belongs_to bank_01490
- acct_80174C000 belongs_to bank_01490
- acct_802574680 belongs_to bank_015010
- acct_810723BD0 belongs_to bank_015055
- acct_802071680 belongs_to bank_01522
- acct_801236E30 belongs_to bank_015231
- acct_8015168A0 belongs_to bank_01547
- acct_801D3B8A0 belongs_to bank_01547
- acct_80421CA30 belongs_to bank_015643
- acct_8023C46D0 belongs_to bank_015964
- acct_802C100A0 belongs_to bank_015964
- acct_802E343B0 belongs_to bank_016354
- acct_803C23660 belongs_to bank_016354
- acct_812964E70 belongs_to bank_016354
- acct_8069EC370 belongs_to bank_016388
- acct_8020699D0 belongs_to bank_016418
- acct_80BE08B30 belongs_to bank_016431
- acct_802D9CD20 belongs_to bank_016643
- acct_80B9A7C60 belongs_to bank_016643
- acct_80745EC10 belongs_to bank_016991
- acct_802D5B110 belongs_to bank_017321
- acct_802FA39C0 belongs_to bank_017610
- acct_8060111F0 belongs_to bank_017649
- acct_8067BC5E0 belongs_to bank_018428
- acct_80758D6C0 belongs_to bank_0210829
- acct_8068EC7E0 belongs_to bank_0215242
- acct_80B910F50 belongs_to bank_0215803
- acct_800ECC7B0 belongs_to bank_021745
- acct_801D58000 belongs_to bank_021745
- acct_802AD8DF0 belongs_to bank_021745
- acct_802A2E4A0 belongs_to bank_021749
- acct_80D52FE60 belongs_to bank_0218202
- acct_80BFD6710 belongs_to bank_021831
- acct_813E77E60 belongs_to bank_021831
- acct_8097C6110 belongs_to bank_0219077
- acct_80CEC3C80 belongs_to bank_0219449
- acct_80BFD6DA0 belongs_to bank_0221279
- acct_812E50100 belongs_to bank_0223026
- acct_80A84A0E0 belongs_to bank_0223090
- acct_8105A9890 belongs_to bank_0223641
- acct_810362460 belongs_to bank_0226350
- acct_80451CF70 belongs_to bank_0227080
- acct_801B0F7D0 belongs_to bank_022758
- acct_801C5D7B0 belongs_to bank_022806
- acct_8002D2760 belongs_to bank_022
- acct_80055C0C0 belongs_to bank_022
- acct_800A2D840 belongs_to bank_022
- acct_800B96600 belongs_to bank_022
- acct_802E53340 belongs_to bank_022
- acct_802086650 belongs_to bank_023146
- acct_80CAA7340 belongs_to bank_0231744
- acct_80EBEC4F0 belongs_to bank_0232335
- acct_801DDCA20 belongs_to bank_023344
- acct_8134E9250 belongs_to bank_0234032
- acct_80DD00580 belongs_to bank_0235920
- acct_802F22540 belongs_to bank_023691
- acct_8088D73D0 belongs_to bank_023691
- acct_8000F9E60 belongs_to bank_023
- acct_804EBD260 belongs_to bank_023
- acct_80270CAA0 belongs_to bank_024144
- acct_8063802C0 belongs_to bank_024144
- acct_80F79CF00 belongs_to bank_0241704
- acct_801D863F0 belongs_to bank_024482
- acct_80745EBC0 belongs_to bank_024482
- acct_807B4BCE0 belongs_to bank_024482
- acct_80337CD20 belongs_to bank_024840
- acct_801F49CC0 belongs_to bank_024850
- acct_803CF60C0 belongs_to bank_024850
- acct_8128A8A40 belongs_to bank_0249007
- acct_802D663C0 belongs_to bank_024963
- acct_80D44FC10 belongs_to bank_024963
- acct_81336D170 belongs_to bank_0251027
- acct_802597DA0 belongs_to bank_025536
- acct_80043DF50 belongs_to bank_02591
- acct_800ADAE90 belongs_to bank_02591
- acct_808A5D8F0 belongs_to bank_02591
- acct_802A8EE40 belongs_to bank_026463
- acct_80DEFFF00 belongs_to bank_026463
- acct_8031A4250 belongs_to bank_026624
- acct_80BFD57F0 belongs_to bank_026624
- acct_81164B170 belongs_to bank_026860
- acct_80E7F2FC0 belongs_to bank_027288
- acct_81164B520 belongs_to bank_027616
- acct_810716460 belongs_to bank_028627
- acct_80106CC80 belongs_to bank_02915
- acct_8097C9B60 belongs_to bank_02915
- acct_807A7B000 belongs_to bank_0312503
- acct_8089F9B50 belongs_to bank_0320554
- acct_81325E730 belongs_to bank_0322822
- acct_8029BAEB0 belongs_to bank_032550
- acct_80BFD6620 belongs_to bank_033084
- acct_80159ACB0 belongs_to bank_033678
- acct_802617870 belongs_to bank_034264
- acct_810747790 belongs_to bank_035131
- acct_1004286A8 belongs_to bank_070
- acct_807B4BCE0 transfers_to acct_807B4BCE0 amount: 811532.83 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_802D935C0 transfers_to acct_802D935C0 amount: 16506.61 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8026176E0 transfers_to acct_8026176E0 amount: 2.74 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80141F5A0 transfers_to acct_80141F5A0 amount: 18253.96 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_811028CB0 transfers_to acct_811028CB0 amount: 17.80 Euro via: Reinvestment timestamp: 2022/09/01 00:01
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- acct_1004286A8 transfers_to acct_812651F60 amount: 352.45 Euro via: Cheque timestamp: 2022/09/04 11:30
- acct_1004286A8 transfers_to acct_802071680 amount: 127337.91 Euro via: Cash timestamp: 2022/09/04 12:02
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- acct_1004286A8 transfers_to acct_802071680 amount: 308110.70 Euro via: Cheque timestamp: 2022/09/04 12:22
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- acct_1004286A8 transfers_to acct_8020699D0 amount: 1895.40 Euro via: Cheque timestamp: 2022/09/04 20:40
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- acct_805272D00 transfers_to acct_8068EC7E0 amount: 2391.93 Euro via: Cheque timestamp: 2022/09/09 14:46
- acct_805272D00 transfers_to acct_8068EC7E0 amount: 431.67 Euro via: Credit Card timestamp: 2022/09/09 14:56
- acct_807A7AEC0 transfers_to acct_81336D170 amount: 481.57 Euro via: Credit Card timestamp: 2022/09/09 15:04
- acct_807A7AEC0 transfers_to acct_81336D170 amount: 464.86 Euro via: Cheque timestamp: 2022/09/09 15:17
- acct_801ED0F50 transfers_to acct_8067A5860 amount: 1475.02 Euro via: Credit Card timestamp: 2022/09/09 15:54
- acct_801ED0F50 transfers_to acct_8067A5860 amount: 1134.75 Euro via: Cheque timestamp: 2022/09/09 15:57
- acct_1004286A8 transfers_to acct_802D5B110 amount: 2558.62 Euro via: Cheque timestamp: 2022/09/09 16:10
- acct_80141F5A0 transfers_to acct_8067BC5E0 amount: 943.78 Euro via: Cheque timestamp: 2022/09/09 16:32
- acct_802574680 transfers_to acct_80C898EC0 amount: 7995.28 Euro via: Cash timestamp: 2022/09/09 16:39
- acct_802574680 transfers_to acct_80C898EC0 amount: 5991.34 Euro via: Credit Card timestamp: 2022/09/09 16:44
- acct_802574680 transfers_to acct_80C898EC0 amount: 24079.66 Euro via: Cheque timestamp: 2022/09/09 16:47
- acct_802574680 transfers_to acct_80C898EC0 amount: 451.40 Euro via: Wire timestamp: 2022/09/09 16:48
- acct_802574680 transfers_to acct_80C898EC0 amount: 450.57 Euro via: ACH timestamp: 2022/09/09 16:51
- acct_80141F5A0 transfers_to acct_8067BC5E0 amount: 839.78 Euro via: Credit Card timestamp: 2022/09/09 16:52
- acct_1004286A8 transfers_to acct_80055C0C0 amount: 112.86 Euro via: Credit Card timestamp: 2022/09/09 17:00
- acct_1004286A8 transfers_to acct_802E343B0 amount: 104885.29 Euro via: Cash timestamp: 2022/09/09 17:01
- acct_1004286A8 transfers_to acct_802E343B0 amount: 167869.01 Euro via: Cheque timestamp: 2022/09/09 17:04
- acct_8015643E0 transfers_to acct_801B2E0D0 amount: 295.91 Euro via: Cash timestamp: 2022/09/09 17:05
- acct_8015643E0 transfers_to acct_801B2E0D0 amount: 1793.83 Euro via: Credit Card timestamp: 2022/09/09 17:07
- acct_80055C0C0 transfers_to acct_80B910F50 amount: 173.51 Euro via: Credit Card timestamp: 2022/09/09 17:07
- acct_8015643E0 transfers_to acct_801B2E0D0 amount: 1444.16 Euro via: ACH timestamp: 2022/09/09 17:09
- acct_8023C46D0 transfers_to acct_807A7AEC0 amount: 16674.69 Euro via: ACH timestamp: 2022/09/09 17:09
- acct_1004286A8 transfers_to acct_802E343B0 amount: 25589.72 Euro via: Credit Card timestamp: 2022/09/09 17:14
- acct_8023C46D0 transfers_to acct_807A7AEC0 amount: 3175.56 Euro via: Wire timestamp: 2022/09/09 17:20
- acct_1004286A8 transfers_to acct_80055C0C0 amount: 92.99 Euro via: Cheque timestamp: 2022/09/09 17:21
- acct_8089F9B50 transfers_to acct_1004286A8 amount: 51.32 Euro via: Cash timestamp: 2022/09/09 17:22
- acct_1004286A8 transfers_to acct_80E3E8B20 amount: 1661.34 Euro via: Cheque timestamp: 2022/09/09 17:24
- acct_8015643E0 transfers_to acct_801B2E0D0 amount: 4287.10 Euro via: Cheque timestamp: 2022/09/09 17:28
- acct_80055C0C0 transfers_to acct_80B910F50 amount: 291.56 Euro via: Cheque timestamp: 2022/09/09 17:29
- acct_1004286A8 transfers_to acct_80337CD20 amount: 1880.75 Euro via: Cheque timestamp: 2022/09/09 17:49
- acct_80236AB00 transfers_to acct_80236AB00 amount: 3204.63 Euro via: ACH timestamp: 2022/09/09 18:14
- acct_800982040 transfers_to acct_802071680 amount: 197277.63 Euro via: ACH timestamp: 2022/09/09 18:16
- acct_800982040 transfers_to acct_802071680 amount: 91458.03 Euro via: Cheque timestamp: 2022/09/09 18:27
- acct_801ED0F50 transfers_to acct_802C100A0 amount: 1608.54 Euro via: Cheque timestamp: 2022/09/09 18:33
- acct_801ED0F50 transfers_to acct_802C100A0 amount: 2199.96 Euro via: Cash timestamp: 2022/09/09 18:40
- acct_801F49CC0 transfers_to acct_805272D00 amount: 3028.44 Euro via: Credit Card timestamp: 2022/09/09 19:02
- acct_801F49CC0 transfers_to acct_805272D00 amount: 386.05 Euro via: Wire timestamp: 2022/09/09 19:19
- acct_801F49CC0 transfers_to acct_805272D00 amount: 75415.06 Euro via: Cheque timestamp: 2022/09/09 19:21
- acct_80051B5C0 transfers_to acct_80337CD20 amount: 132.40 Euro via: Credit Card timestamp: 2022/09/09 19:39
- acct_800C86890 transfers_to acct_802D663C0 amount: 473.56 Euro via: Cheque timestamp: 2022/09/09 19:43
- acct_800C86890 transfers_to acct_802D663C0 amount: 1516.23 Euro via: Credit Card timestamp: 2022/09/09 19:43
- acct_80051B5C0 transfers_to acct_80337CD20 amount: 251.34 Euro via: Cheque timestamp: 2022/09/09 19:49
- acct_8015643E0 transfers_to acct_803CF60C0 amount: 566.51 Euro via: Cash timestamp: 2022/09/09 20:04
- acct_8015643E0 transfers_to acct_803CF60C0 amount: 123.07 Euro via: Cheque timestamp: 2022/09/09 20:11
- acct_8015643E0 transfers_to acct_803CF60C0 amount: 488.49 Euro via: Credit Card timestamp: 2022/09/09 20:18
- acct_80745EBC0 transfers_to acct_80745EC10 amount: 645.42 Euro via: ACH timestamp: 2022/09/09 20:19
- acct_80745E940 transfers_to acct_80745EC10 amount: 2534.81 Euro via: ACH timestamp: 2022/09/09 20:21
- acct_8015168A0 transfers_to acct_8015168A0 amount: 25625.40 Euro via: ACH timestamp: 2022/09/09 20:32
- acct_8015168A0 transfers_to acct_8015168A0 amount: 2041.94 Euro via: ACH timestamp: 2022/09/09 20:42
- acct_8015168A0 transfers_to acct_8015168A0 amount: 20536.38 Euro via: ACH timestamp: 2022/09/09 20:44
- acct_807A7B000 transfers_to acct_807A7AEC0 amount: 38.65 Euro via: ACH timestamp: 2022/09/09 20:46
- acct_80C5D2F70 transfers_to acct_81164D780 amount: 22893.08 Euro via: Cheque timestamp: 2022/09/09 20:49
- acct_8029BAEB0 transfers_to acct_1004286A8 amount: 112.24 Euro via: Cash timestamp: 2022/09/09 21:01
- acct_1004286A8 transfers_to acct_8009A8F30 amount: 18.11 Euro via: Credit Card timestamp: 2022/09/09 21:04
- acct_1004286A8 transfers_to acct_802D32440 amount: 9233.50 Euro via: Credit Card timestamp: 2022/09/09 21:09
- acct_802D935C0 transfers_to acct_80D3B6110 amount: 5082.81 Euro via: Cheque timestamp: 2022/09/09 21:11
- acct_802D935C0 transfers_to acct_80D3B6110 amount: 588.08 Euro via: ACH timestamp: 2022/09/09 21:12
- acct_1004286A8 transfers_to acct_8009A8F30 amount: 403.20 Euro via: Cheque timestamp: 2022/09/09 21:15
- acct_1004286A8 transfers_to acct_802A8EEE0 amount: 19780.58 Euro via: Credit Card timestamp: 2022/09/09 21:16
- acct_1004286A8 transfers_to acct_802A8EEE0 amount: 317244.27 Euro via: Cash timestamp: 2022/09/09 21:17
- acct_802086650 transfers_to acct_802086650 amount: 27032.55 Yuan via: ACH timestamp: 2022/09/09 21:19
- acct_802086650 transfers_to acct_813076A50 amount: 3444.45 Euro via: Cheque timestamp: 2022/09/09 21:19
- acct_1004286A8 transfers_to acct_802D32440 amount: 6883.71 Euro via: Cheque timestamp: 2022/09/09 21:22
- acct_802086650 transfers_to acct_802086650 amount: 19473.88 Yuan via: ACH timestamp: 2022/09/09 21:25
- acct_802086650 transfers_to acct_813076A50 amount: 2481.34 Euro via: Cash timestamp: 2022/09/09 21:25
- acct_802086650 transfers_to acct_802086650 amount: 5658.45 Yuan via: ACH timestamp: 2022/09/09 21:26
- acct_802086650 transfers_to acct_813076A50 amount: 720.99 Euro via: Credit Card timestamp: 2022/09/09 21:26
- acct_81325E6E0 transfers_to acct_813ED6A80 amount: 76.87 Euro via: Cheque timestamp: 2022/09/09 21:29
- acct_81325E6E0 transfers_to acct_813ED6A80 amount: 65.51 Euro via: Credit Card timestamp: 2022/09/09 21:29
- acct_1004286A8 transfers_to acct_802A8EEE0 amount: 451665.34 Euro via: Cheque timestamp: 2022/09/09 21:29
- acct_801F49CC0 transfers_to acct_801F49CC0 amount: 2196.13 Euro via: ACH timestamp: 2022/09/09 21:31
- acct_80A84A0E0 transfers_to acct_811028CB0 amount: 8563226.28 Euro via: Cheque timestamp: 2022/09/09 21:33
- acct_80A84A0E0 transfers_to acct_811028CB0 amount: 4709855.26 Euro via: ACH timestamp: 2022/09/09 21:38
- acct_80055C0C0 transfers_to acct_8015168A0 amount: 322.04 Euro via: Cheque timestamp: 2022/09/09 21:40
- acct_802617870 transfers_to acct_1004286A8 amount: 2382.27 Euro via: Cash timestamp: 2022/09/09 21:54
- acct_801F49CC0 transfers_to acct_801F49CC0 amount: 1316.86 Euro via: ACH timestamp: 2022/09/09 21:54
- acct_80A84A0E0 transfers_to acct_811028CB0 amount: 25250.53 Euro via: Credit Card timestamp: 2022/09/09 21:57
- acct_1004286A8 transfers_to acct_813076A50 amount: 2804.32 Euro via: Cheque timestamp: 2022/09/09 22:09
- acct_801ED0F50 transfers_to acct_8020A1120 amount: 957.84 Euro via: Wire timestamp: 2022/09/09 22:15
- acct_801ED0F50 transfers_to acct_8020A1120 amount: 1631.22 Euro via: Cash timestamp: 2022/09/09 22:19
- acct_801ED0F50 transfers_to acct_8020A1120 amount: 337.76 Euro via: ACH timestamp: 2022/09/09 22:24
- acct_801ED0F50 transfers_to acct_8020A1120 amount: 12529.74 Euro via: Cheque timestamp: 2022/09/09 22:26
- acct_1004286A8 transfers_to acct_813076A50 amount: 941.16 Euro via: Cash timestamp: 2022/09/09 22:27
- acct_1004286A8 transfers_to acct_81325E6E0 amount: 186.11 Euro via: Credit Card timestamp: 2022/09/09 22:34
- acct_80055C0C0 transfers_to acct_80B9631B0 amount: 16593.63 Euro via: Cheque timestamp: 2022/09/09 22:36
- acct_1004286A8 transfers_to acct_81325E6E0 amount: 127.78 Euro via: Cheque timestamp: 2022/09/09 22:38
- acct_1004286A8 transfers_to acct_8015643E0 amount: 113.15 Euro via: Cash timestamp: 2022/09/09 22:38
- acct_802D663C0 transfers_to acct_8110D1060 amount: 2182.14 Euro via: Credit Card timestamp: 2022/09/09 22:48
- acct_80055C0C0 transfers_to acct_80B9631B0 amount: 21511.43 Euro via: Wire timestamp: 2022/09/09 22:50
- acct_80055C0C0 transfers_to acct_80B9631B0 amount: 16603.03 Euro via: Credit Card timestamp: 2022/09/09 22:51
- acct_802D663C0 transfers_to acct_8110D1060 amount: 284.36 Euro via: Cheque timestamp: 2022/09/09 22:59
- acct_1004286A8 transfers_to acct_8015643E0 amount: 231.48 Euro via: Cheque timestamp: 2022/09/09 22:59
- acct_1004286A8 transfers_to acct_805272D00 amount: 169.37 Euro via: Cheque timestamp: 2022/09/09 23:02
- acct_1004286A8 transfers_to acct_80EBEC4F0 amount: 81.45 Euro via: Cheque timestamp: 2022/09/09 23:04
- acct_80055C0C0 transfers_to acct_802A93BD0 amount: 3178.99 Euro via: Cheque timestamp: 2022/09/09 23:09
- acct_81325E730 transfers_to acct_81325E6E0 amount: 135.54 Euro via: Cheque timestamp: 2022/09/09 23:12
- acct_1004286A8 transfers_to acct_80EBEC4F0 amount: 143.76 Euro via: Cash timestamp: 2022/09/09 23:13
- acct_1004286A8 transfers_to acct_805272D00 amount: 288.37 Euro via: Credit Card timestamp: 2022/09/09 23:24
- acct_8002D2760 transfers_to acct_800E76A60 amount: 3660.39 Euro via: Cheque timestamp: 2022/09/09 23:47
- acct_8002D2760 transfers_to acct_800E76A60 amount: 2041.49 Euro via: Credit Card timestamp: 2022/09/09 23:53
- acct_8097C6EA0 transfers_to acct_8002D2760 amount: 7.99 Euro via: Credit Card timestamp: 2022/09/10 00:04
- acct_81325E6E0 transfers_to acct_813ED6A80 amount: 76.87 Euro via: Cheque timestamp: 2022/09/10 00:08
- acct_800B93D20 transfers_to acct_80C5D2F70 amount: 408.45 Euro via: Cheque timestamp: 2022/09/10 00:09
- acct_801D3B8A0 transfers_to acct_8134E9250 amount: 37.49 Euro via: Credit Card timestamp: 2022/09/10 00:09
- acct_800B93D20 transfers_to acct_80C5D2F70 amount: 190.36 Euro via: Credit Card timestamp: 2022/09/10 00:12
- acct_812E50100 transfers_to acct_8067BC5E0 amount: 4.43 Euro via: Credit Card timestamp: 2022/09/10 00:14
- acct_807909820 transfers_to acct_80C5D2F70 amount: 16.58 Euro via: Credit Card timestamp: 2022/09/10 00:15
- acct_80745EBC0 transfers_to acct_80BE08B30 amount: 7294.89 Euro via: Credit Card timestamp: 2022/09/10 00:16
- acct_81325E6E0 transfers_to acct_813ED6A80 amount: 65.51 Euro via: Credit Card timestamp: 2022/09/10 00:20
- acct_80745EBC0 transfers_to acct_80BE08B30 amount: 2322.26 Euro via: Cheque timestamp: 2022/09/10 00:22
- acct_8097C6110 transfers_to acct_8002D2760 amount: 7.22 Euro via: Credit Card timestamp: 2022/09/10 00:29
- acct_1004286A8 transfers_to acct_802071680 amount: 308110.70 Euro via: Cheque timestamp: 2022/09/10 00:30
- acct_1004286A8 transfers_to acct_802071680 amount: 17141.61 Euro via: Credit Card timestamp: 2022/09/10 00:43
- acct_1004286A8 transfers_to acct_802071680 amount: 127337.91 Euro via: Cash timestamp: 2022/09/10 00:43
- acct_1004286A8 transfers_to acct_8020699D0 amount: 1895.40 Euro via: Cheque timestamp: 2022/09/10 01:51
- acct_1004286A8 transfers_to acct_8020699D0 amount: 675.19 Euro via: Credit Card timestamp: 2022/09/10 01:52
- acct_1004286A8 transfers_to acct_8020699D0 amount: 126.84 Euro via: Cash timestamp: 2022/09/10 01:55
- acct_801B0F7D0 transfers_to acct_802FA39C0 amount: 4089.06 Euro via: Cheque timestamp: 2022/09/10 03:18
- acct_801B0F7D0 transfers_to acct_802FA39C0 amount: 162.17 Euro via: ACH timestamp: 2022/09/10 03:25
- acct_800A2D840 transfers_to acct_800FD2F50 amount: 169.13 Euro via: ACH timestamp: 2022/09/10 03:36
- acct_800A2D840 transfers_to acct_800FD2F50 amount: 104.38 Euro via: Cheque timestamp: 2022/09/10 03:38
- acct_802D663C0 transfers_to acct_8110D1060 amount: 284.36 Euro via: Cheque timestamp: 2022/09/10 05:39
- acct_802D663C0 transfers_to acct_8110D1060 amount: 2182.14 Euro via: Credit Card timestamp: 2022/09/10 05:52
- acct_1004286A8 transfers_to acct_812651F60 amount: 352.45 Euro via: Cheque timestamp: 2022/09/10 05:56
- acct_80055C0C0 transfers_to acct_8015168A0 amount: 322.04 Euro via: Cheque timestamp: 2022/09/10 07:26
- acct_1004286A8 transfers_to acct_80DEFFF00 amount: 214.75 Euro via: Cheque timestamp: 2022/09/10 07:26
- acct_80BFD57F0 transfers_to acct_80BFD6670 amount: 5285.52 Euro via: ACH timestamp: 2022/09/10 07:30
- acct_1004286A8 transfers_to acct_81325E6E0 amount: 186.11 Euro via: Credit Card timestamp: 2022/09/10 07:35
- acct_1004286A8 transfers_to acct_81325E6E0 amount: 127.78 Euro via: Cheque timestamp: 2022/09/10 07:39
- acct_1004286A8 transfers_to acct_80E7F2FC0 amount: 100.40 Euro via: Cheque timestamp: 2022/09/10 07:53
- acct_802A8EE40 transfers_to acct_802A8EEE0 amount: 1413.52 Euro via: ACH timestamp: 2022/09/10 08:01
- acct_80C5D2F70 transfers_to acct_81164D780 amount: 22893.08 Euro via: Cheque timestamp: 2022/09/10 08:02
- acct_80236AB00 transfers_to acct_8030B36B0 amount: 6297.13 Euro via: Cheque timestamp: 2022/09/10 08:13
- acct_80236AB00 transfers_to acct_8030B36B0 amount: 4483.17 Euro via: Credit Card timestamp: 2022/09/10 08:27
- acct_80236AB00 transfers_to acct_8030B36B0 amount: 4148.13 Euro via: ACH timestamp: 2022/09/10 08:28
- acct_1004286A8 transfers_to acct_80337CD20 amount: 1880.75 Euro via: Cheque timestamp: 2022/09/10 09:00
- acct_1004286A8 transfers_to acct_802D32440 amount: 9233.50 Euro via: Credit Card timestamp: 2022/09/10 09:31
- acct_1004286A8 transfers_to acct_802D32440 amount: 6883.71 Euro via: Cheque timestamp: 2022/09/10 09:36
- acct_1004286A8 transfers_to acct_803C23660 amount: 7257.59 Euro via: Cheque timestamp: 2022/09/10 11:09
- acct_801F49CC0 transfers_to acct_801F49CC0 amount: 1316.86 Euro via: ACH timestamp: 2022/09/10 11:12
- acct_801F49CC0 transfers_to acct_801F49CC0 amount: 2196.13 Euro via: ACH timestamp: 2022/09/10 11:17
- acct_1004286A8 transfers_to acct_803C23660 amount: 27.38 Euro via: Credit Card timestamp: 2022/09/10 11:19
- acct_802086650 transfers_to acct_802086650 amount: 3912134.16 Yuan via: ACH timestamp: 2022/09/10 13:37
- acct_802086650 transfers_to acct_802086650 amount: 6079424.02 Yuan via: ACH timestamp: 2022/09/10 13:52
- acct_802086650 transfers_to acct_802086650 amount: 29265.36 Yuan via: ACH timestamp: 2022/09/10 13:54
- acct_80043DF50 transfers_to acct_802E343B0 amount: 1788.68 Euro via: Cheque timestamp: 2022/09/10 14:03
- acct_80043DF50 transfers_to acct_802E343B0 amount: 2713.06 Euro via: Credit Card timestamp: 2022/09/10 14:24
- acct_801ED0F50 transfers_to acct_80758D6C0 amount: 70.04 Euro via: Credit Card timestamp: 2022/09/10 15:41
- acct_1004286A8 transfers_to acct_801ED0F50 amount: 1047.21 Euro via: Cheque timestamp: 2022/09/10 15:43
- acct_801ED0F50 transfers_to acct_80758D6C0 amount: 104.07 Euro via: Cheque timestamp: 2022/09/10 15:49
- acct_1004286A8 transfers_to acct_801ED0F50 amount: 988.38 Euro via: Credit Card timestamp: 2022/09/10 15:49
- acct_800A2D840 transfers_to acct_80174C000 amount: 997.83 Euro via: Wire timestamp: 2022/09/10 17:35
- acct_800A2D840 transfers_to acct_80174C000 amount: 2060.53 Euro via: Credit Card timestamp: 2022/09/10 17:37
- acct_802E53340 transfers_to acct_808C21650 amount: 5011.24 Euro via: ACH timestamp: 2022/09/10 17:42
- acct_800A2D840 transfers_to acct_80174C000 amount: 610.83 Euro via: Cheque timestamp: 2022/09/10 17:45
- acct_802E53340 transfers_to acct_808C21650 amount: 17732.44 Euro via: Credit Card timestamp: 2022/09/10 17:46
- acct_805272D00 transfers_to acct_80E6A0AD0 amount: 0.83 Euro via: Credit Card timestamp: 2022/09/10 18:54
- acct_805272D00 transfers_to acct_80E6A0AD0 amount: 446.65 Euro via: Cheque timestamp: 2022/09/10 18:56
- acct_8015168A0 transfers_to acct_8015168A0 amount: 2041.94 Euro via: ACH timestamp: 2022/09/10 19:36
- acct_8015168A0 transfers_to acct_8015168A0 amount: 20536.38 Euro via: ACH timestamp: 2022/09/10 19:38
- acct_8015168A0 transfers_to acct_8015168A0 amount: 25625.40 Euro via: ACH timestamp: 2022/09/10 19:46
- acct_1004286A8 transfers_to acct_813076A50 amount: 2804.32 Euro via: Cheque timestamp: 2022/09/10 20:07
- acct_1004286A8 transfers_to acct_813076A50 amount: 941.16 Euro via: Cash timestamp: 2022/09/10 20:22
- acct_1004286A8 transfers_to acct_8015AB5D0 amount: 406.07 Euro via: Cheque timestamp: 2022/09/10 20:43
- acct_1004286A8 transfers_to acct_813116520 amount: 255.75 Euro via: Cash timestamp: 2022/09/10 20:54
- acct_1004286A8 transfers_to acct_813116520 amount: 592.06 Euro via: Cheque timestamp: 2022/09/10 20:59
- acct_805272D00 transfers_to acct_807B4BCE0 amount: 1166984.93 Euro via: Cash timestamp: 2022/09/10 21:19
- acct_805272D00 transfers_to acct_807B4BCE0 amount: 1168516.25 Euro via: Cheque timestamp: 2022/09/10 21:27
- acct_802E343B0 transfers_to acct_8060111F0 amount: 596.26 Euro via: Cheque timestamp: 2022/09/10 22:36
- acct_801ED0F50 transfers_to acct_802C100A0 amount: 2199.96 Euro via: Cash timestamp: 2022/09/10 22:48
- acct_801ED0F50 transfers_to acct_802C100A0 amount: 1608.54 Euro via: Cheque timestamp: 2022/09/10 22:55
- acct_1004286A8 transfers_to acct_80421CA30 amount: 944.88 Euro via: Cheque timestamp: 2022/09/10 23:15
- acct_1004286A8 transfers_to acct_80421CA30 amount: 295.72 Euro via: Credit Card timestamp: 2022/09/10 23:28

SUMMARY STATISTICS:
  Total transactions: 2042
  Unique accounts: 181
  Total volume: 320,826,115.94
  Avg transaction: 157,113.67
  Time span: 1754 units
  Max out-degree: 581 (node: 070_1004286A8)
  Max in-degree: 55 (node: 0234032_8134E9250)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)