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_00103) ===

**Nodes:**
- acct_8021DEDA0 (type: Account)
- acct_8080B2310 (type: Account)
- acct_80DEF1650 (type: Account)
- acct_801DF68C0 (type: Account)
- acct_80699E570 (type: Account)
- acct_8068FC090 (type: Account)
- acct_813E7DE50 (type: Account)
- acct_81102B6F0 (type: Account)
- acct_800ADBD10 (type: Account)
- acct_810288140 (type: Account)
- acct_802600F80 (type: Account)
- acct_8048D9520 (type: Account)
- acct_8089BE800 (type: Account)
- acct_8078864E0 (type: Account)
- acct_80A680360 (type: Account)
- acct_80F3C9AA0 (type: Account)
- acct_80795E2F0 (type: Account)
- acct_8013D8900 (type: Account)
- acct_8014DC0B0 (type: Account)
- acct_80818A560 (type: Account)
- acct_807BE6B10 (type: Account)
- acct_808317CC0 (type: Account)
- acct_807FF0060 (type: Account)
- acct_8124CEA90 (type: Account)
- acct_80A82AB40 (type: Account)
- acct_8124CF880 (type: Account)
- acct_80E6AEF80 (type: Account)
- acct_805263FE0 (type: Account)
- acct_812DD1400 (type: Account)
- acct_80C8BDB80 (type: Account)
- acct_812DBA950 (type: Account)
- acct_8025A0AB0 (type: Account)
- acct_8018F1900 (type: Account)
- acct_802F5FE70 (type: Account)
- acct_8033219D0 (type: Account)
- acct_80354B830 (type: Account)
- acct_80DECA120 (type: Account)
- acct_81262C010 (type: Account)
- acct_80CE70BB0 (type: Account)
- acct_81399B6D0 (type: Account)
- acct_808220F40 (type: Account)
- acct_808D277A0 (type: Account)
- acct_801D83450 (type: Account)
- acct_809007320 (type: Account)
- acct_808300930 (type: Account)
- acct_804213A50 (type: Account)
- acct_8028FC990 (type: Account)
- acct_802D5C0B0 (type: Account)
- acct_808496F80 (type: Account)
- acct_80BBDBA40 (type: Account)
- acct_80D4236E0 (type: Account)
- acct_80FB96D50 (type: Account)
- acct_80BA82CD0 (type: Account)
- acct_8036DE3A0 (type: Account)
- acct_800A2DC70 (type: Account)
- acct_800B8D720 (type: Account)
- acct_804BF1B00 (type: Account)
- acct_808FCEC80 (type: Account)
- acct_8058F9B80 (type: Account)
- acct_801F43A80 (type: Account)
- acct_80025EBC0 (type: Account)
- acct_800522860 (type: Account)
- acct_8005586A0 (type: Account)
- acct_8009A40E0 (type: Account)
- acct_8019B7AF0 (type: Account)
- acct_804004D50 (type: Account)
- acct_8078BE910 (type: Account)
- acct_81273CF30 (type: Account)
- acct_80A2A8920 (type: Account)
- acct_813FFF6F0 (type: Account)
- acct_80E4E5EE0 (type: Account)
- acct_8094404C0 (type: Account)
- acct_809A39C80 (type: Account)
- acct_806C25590 (type: Account)
- acct_80E4E59E0 (type: Account)
- acct_80BBD9910 (type: Account)
- acct_8001B73A0 (type: Account)
- acct_800AEC1A0 (type: Account)
- acct_801B889B0 (type: Account)
- acct_8069928C0 (type: Account)
- acct_80BAED1F0 (type: Account)
- acct_80592A140 (type: Account)
- acct_80AE013B0 (type: Account)
- acct_80BB642F0 (type: Account)
- acct_8026582F0 (type: Account)
- acct_801234780 (type: Account)
- acct_80785D680 (type: Account)
- acct_80A0CF0E0 (type: Account)
- acct_812117820 (type: Account)
- acct_8124CDC50 (type: Account)
- acct_8129B8EA0 (type: Account)
- acct_80B600BC0 (type: Account)
- acct_800AB2B20 (type: Account)
- acct_807B4A150 (type: Account)
- acct_80D1AED30 (type: Account)
- acct_802F07A60 (type: Account)
- acct_80D480CA0 (type: Account)
- acct_802316090 (type: Account)
- acct_802A80EE0 (type: Account)
- acct_8088DA750 (type: Account)
- acct_8124CEB80 (type: Account)
- acct_80DE16F90 (type: Account)
- acct_802D79690 (type: Account)
- acct_81102B290 (type: Account)
- acct_80BD0A9E0 (type: Account)
- acct_8093AF650 (type: Account)
- acct_813269DB0 (type: Account)
- acct_80973B4D0 (type: Account)
- acct_807B757F0 (type: Account)
- acct_806708A30 (type: Account)
- acct_8124857A0 (type: Account)
- acct_812A10CE0 (type: Account)
- acct_8002D81E0 (type: Account)
- acct_800C8A340 (type: Account)
- acct_80BBE57B0 (type: Account)
- acct_80ED72400 (type: Account)
- acct_8008AA520 (type: Account)
- acct_800A13E40 (type: Account)
- acct_8014A6570 (type: Account)
- acct_801A32380 (type: Account)
- acct_802008400 (type: Account)
- acct_80785D3B0 (type: Account)
- acct_80CA27D00 (type: Account)
- acct_8091D3CB0 (type: Account)
- acct_80D5365F0 (type: Account)
- acct_8129510C0 (type: Account)
- acct_802751E70 (type: Account)
- acct_80DB96BA0 (type: Account)
- acct_80FFE3200 (type: Account)
- acct_8041CA420 (type: Account)
- acct_80DD43740 (type: Account)
- acct_80783FD90 (type: Account)
- acct_8119A0DE0 (type: Account)
- acct_80A025DE0 (type: Account)
- acct_808B6EC60 (type: Account)
- acct_809C741D0 (type: Account)
- acct_80B9099C0 (type: Account)
- acct_801027670 (type: Account)
- acct_80091F490 (type: Account)
- acct_807D74E10 (type: Account)
- acct_801FFDBE0 (type: Account)
- acct_8028952F0 (type: Account)
- acct_809C263C0 (type: Account)
- acct_801EE4770 (type: Account)
- acct_802616AE0 (type: Account)
- acct_8127187F0 (type: Account)
- acct_801C14D50 (type: Account)
- acct_813373120 (type: Account)
- acct_807347560 (type: Account)
- acct_812C38BD0 (type: Account)
- acct_814014790 (type: Account)
- acct_8102F9A40 (type: Account)
- acct_814382580 (type: Account)
- acct_803386400 (type: Account)
- acct_802792140 (type: Account)
- acct_8080B2220 (type: Account)
- acct_801DF6870 (type: Account)
- acct_805221550 (type: Account)
- acct_803C02360 (type: Account)
- acct_808317950 (type: Account)
- acct_807AC6B00 (type: Account)
- acct_80E0B77D0 (type: Account)
- acct_805816330 (type: Account)
- acct_80B30FBF0 (type: Account)
- acct_80B600D50 (type: Account)
- acct_80BA274E0 (type: Account)
- acct_80E7BED30 (type: Account)
- acct_80ED35B40 (type: Account)
- acct_8034B72F0 (type: Account)
- acct_807886580 (type: Account)
- acct_80BF4B2C0 (type: Account)
- acct_807FF0150 (type: Account)
- acct_807FF0240 (type: Account)
- acct_80B600DA0 (type: Account)
- acct_80AE01E30 (type: Account)
- acct_807886530 (type: Account)
- acct_808D277F0 (type: Account)
- acct_80B6010B0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0010709 (type: Bank)
- bank_001299 (type: Bank)
- bank_0013959 (type: Bank)
- bank_0014233 (type: Bank)
- bank_001501 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_0017174 (type: Bank)
- bank_0017863 (type: Bank)
- bank_0018230 (type: Bank)
- bank_0018951 (type: Bank)
- bank_001916 (type: Bank)
- bank_0019777 (type: Bank)
- bank_0020248 (type: Bank)
- bank_0020727 (type: Bank)
- bank_0020846 (type: Bank)
- bank_0020861 (type: Bank)
- bank_0025309 (type: Bank)
- bank_0025337 (type: Bank)
- bank_0027402 (type: Bank)
- bank_003045 (type: Bank)
- bank_0031149 (type: Bank)
- bank_0031253 (type: Bank)
- bank_0032059 (type: Bank)
- bank_003335 (type: Bank)
- bank_003489 (type: Bank)
- bank_003514 (type: Bank)
- bank_0036326 (type: Bank)
- bank_003655 (type: Bank)
- bank_0036806 (type: Bank)
- bank_003881 (type: Bank)
- bank_004259 (type: Bank)
- bank_004600 (type: Bank)
- bank_005175 (type: Bank)
- bank_005328 (type: Bank)
- bank_005464 (type: Bank)
- bank_005466 (type: Bank)
- bank_006030 (type: Bank)
- bank_007195 (type: Bank)
- bank_008455 (type: Bank)
- bank_008539 (type: Bank)
- bank_008823 (type: Bank)
- bank_009209 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0112354 (type: Bank)
- bank_0114674 (type: Bank)
- bank_011657 (type: Bank)
- bank_012 (type: Bank)
- bank_0120519 (type: Bank)
- bank_0121415 (type: Bank)
- bank_0122094 (type: Bank)
- bank_0122342 (type: Bank)
- bank_0123308 (type: Bank)
- bank_0124368 (type: Bank)
- bank_0124371 (type: Bank)
- bank_012513 (type: Bank)
- bank_0129000 (type: Bank)
- bank_013057 (type: Bank)
- bank_0131380 (type: Bank)
- bank_013345 (type: Bank)
- bank_013516 (type: Bank)
- bank_013862 (type: Bank)
- bank_014011 (type: Bank)
- bank_014290 (type: Bank)
- bank_0145217 (type: Bank)
- bank_0147042 (type: Bank)
- bank_0147885 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_015055 (type: Bank)
- bank_015180 (type: Bank)
- bank_015231 (type: Bank)
- bank_01547 (type: Bank)
- bank_015964 (type: Bank)
- bank_016431 (type: Bank)
- bank_016450 (type: Bank)
- bank_016871 (type: Bank)
- bank_016941 (type: Bank)
- bank_017321 (type: Bank)
- bank_017327 (type: Bank)
- bank_017610 (type: Bank)
- bank_017649 (type: Bank)
- bank_018428 (type: Bank)
- bank_019023 (type: Bank)
- bank_020 (type: Bank)
- bank_0210829 (type: Bank)
- bank_0213137 (type: Bank)
- bank_021387 (type: Bank)
- bank_0214100 (type: Bank)
- bank_0215803 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_0218202 (type: Bank)
- bank_021831 (type: Bank)
- bank_0218897 (type: Bank)
- bank_022 (type: Bank)
- bank_0220967 (type: Bank)
- bank_0221032 (type: Bank)
- bank_0222103 (type: Bank)
- bank_0223908 (type: Bank)
- bank_0225690 (type: Bank)
- bank_022775 (type: Bank)
- bank_023344 (type: Bank)
- bank_023525 (type: Bank)
- bank_023555 (type: Bank)
- bank_023691 (type: Bank)
- bank_024144 (type: Bank)
- bank_0244381 (type: Bank)
- bank_024840 (type: Bank)
- bank_0248571 (type: Bank)
- bank_0249007 (type: Bank)
- bank_024963 (type: Bank)
- bank_0251034 (type: Bank)
- bank_025536 (type: Bank)
- bank_025866 (type: Bank)
- bank_02591 (type: Bank)
- bank_026818 (type: Bank)
- bank_026860 (type: Bank)
- bank_027140 (type: Bank)
- bank_027288 (type: Bank)
- bank_027616 (type: Bank)
- bank_027684 (type: Bank)
- bank_028183 (type: Bank)
- bank_028711 (type: Bank)
- bank_0315190 (type: Bank)
- bank_0318238 (type: Bank)
- bank_0321094 (type: Bank)
- bank_0321944 (type: Bank)
- bank_0331328 (type: Bank)
- bank_034059 (type: Bank)
- bank_037220 (type: Bank)
- bank_038461 (type: Bank)
- bank_038732 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8021DEDA0 belongs_to bank_001024
- acct_8080B2310 belongs_to bank_001024
- acct_80DEF1650 belongs_to bank_0010709
- acct_801DF68C0 belongs_to bank_001299
- acct_80699E570 belongs_to bank_001299
- acct_8068FC090 belongs_to bank_0013959
- acct_813E7DE50 belongs_to bank_0013959
- acct_81102B6F0 belongs_to bank_0014233
- acct_800ADBD10 belongs_to bank_001501
- acct_810288140 belongs_to bank_001665
- acct_802600F80 belongs_to bank_001669
- acct_8048D9520 belongs_to bank_001669
- acct_8089BE800 belongs_to bank_001669
- acct_8078864E0 belongs_to bank_0017174
- acct_80A680360 belongs_to bank_0017863
- acct_80F3C9AA0 belongs_to bank_0018230
- acct_80795E2F0 belongs_to bank_0018951
- acct_8013D8900 belongs_to bank_001916
- acct_8014DC0B0 belongs_to bank_001916
- acct_80818A560 belongs_to bank_0019777
- acct_807BE6B10 belongs_to bank_0020248
- acct_808317CC0 belongs_to bank_0020727
- acct_807FF0060 belongs_to bank_0020846
- acct_8124CEA90 belongs_to bank_0020861
- acct_80A82AB40 belongs_to bank_0025309
- acct_8124CF880 belongs_to bank_0025337
- acct_80E6AEF80 belongs_to bank_0027402
- acct_805263FE0 belongs_to bank_003045
- acct_812DD1400 belongs_to bank_0031149
- acct_80C8BDB80 belongs_to bank_0031253
- acct_812DBA950 belongs_to bank_0032059
- acct_8025A0AB0 belongs_to bank_003335
- acct_8018F1900 belongs_to bank_003489
- acct_802F5FE70 belongs_to bank_003489
- acct_8033219D0 belongs_to bank_003514
- acct_80354B830 belongs_to bank_003514
- acct_80DECA120 belongs_to bank_0036326
- acct_81262C010 belongs_to bank_0036326
- acct_80CE70BB0 belongs_to bank_003655
- acct_81399B6D0 belongs_to bank_0036806
- acct_808220F40 belongs_to bank_003881
- acct_808D277A0 belongs_to bank_004259
- acct_801D83450 belongs_to bank_004600
- acct_809007320 belongs_to bank_005175
- acct_808300930 belongs_to bank_005328
- acct_804213A50 belongs_to bank_005464
- acct_8028FC990 belongs_to bank_005466
- acct_802D5C0B0 belongs_to bank_006030
- acct_808496F80 belongs_to bank_007195
- acct_80BBDBA40 belongs_to bank_008455
- acct_80D4236E0 belongs_to bank_008539
- acct_80FB96D50 belongs_to bank_008539
- acct_80BA82CD0 belongs_to bank_008823
- acct_8036DE3A0 belongs_to bank_009209
- acct_800A2DC70 belongs_to bank_011056
- acct_800B8D720 belongs_to bank_011056
- acct_804BF1B00 belongs_to bank_011056
- acct_808FCEC80 belongs_to bank_0112354
- acct_8058F9B80 belongs_to bank_0114674
- acct_801F43A80 belongs_to bank_011657
- acct_80025EBC0 belongs_to bank_011
- acct_800522860 belongs_to bank_011
- acct_8005586A0 belongs_to bank_011
- acct_8009A40E0 belongs_to bank_011
- acct_8019B7AF0 belongs_to bank_011
- acct_804004D50 belongs_to bank_011
- acct_8078BE910 belongs_to bank_0120519
- acct_81273CF30 belongs_to bank_0121415
- acct_80A2A8920 belongs_to bank_0122094
- acct_813FFF6F0 belongs_to bank_0122342
- acct_80E4E5EE0 belongs_to bank_0123308
- acct_8094404C0 belongs_to bank_0124368
- acct_809A39C80 belongs_to bank_0124371
- acct_806C25590 belongs_to bank_012513
- acct_80E4E59E0 belongs_to bank_012513
- acct_80BBD9910 belongs_to bank_0129000
- acct_8001B73A0 belongs_to bank_012
- acct_800AEC1A0 belongs_to bank_012
- acct_801B889B0 belongs_to bank_013057
- acct_8069928C0 belongs_to bank_013057
- acct_80BAED1F0 belongs_to bank_0131380
- acct_80592A140 belongs_to bank_013345
- acct_80AE013B0 belongs_to bank_013345
- acct_80BB642F0 belongs_to bank_013516
- acct_8026582F0 belongs_to bank_013862
- acct_801234780 belongs_to bank_014011
- acct_80785D680 belongs_to bank_014011
- acct_80A0CF0E0 belongs_to bank_014290
- acct_812117820 belongs_to bank_0145217
- acct_8124CDC50 belongs_to bank_0147042
- acct_8129B8EA0 belongs_to bank_0147885
- acct_80B600BC0 belongs_to bank_01490
- acct_800AB2B20 belongs_to bank_01502
- acct_807B4A150 belongs_to bank_015055
- acct_80D1AED30 belongs_to bank_015180
- acct_802F07A60 belongs_to bank_015231
- acct_80D480CA0 belongs_to bank_015231
- acct_802316090 belongs_to bank_01547
- acct_802A80EE0 belongs_to bank_015964
- acct_8088DA750 belongs_to bank_016431
- acct_8124CEB80 belongs_to bank_016431
- acct_80DE16F90 belongs_to bank_016450
- acct_802D79690 belongs_to bank_016871
- acct_81102B290 belongs_to bank_016871
- acct_80BD0A9E0 belongs_to bank_016941
- acct_8093AF650 belongs_to bank_017321
- acct_813269DB0 belongs_to bank_017321
- acct_80973B4D0 belongs_to bank_017327
- acct_807B757F0 belongs_to bank_017610
- acct_806708A30 belongs_to bank_017649
- acct_8124857A0 belongs_to bank_018428
- acct_812A10CE0 belongs_to bank_019023
- acct_8002D81E0 belongs_to bank_020
- acct_800C8A340 belongs_to bank_020
- acct_80BBE57B0 belongs_to bank_0210829
- acct_80ED72400 belongs_to bank_0213137
- acct_8008AA520 belongs_to bank_021387
- acct_800A13E40 belongs_to bank_021387
- acct_8014A6570 belongs_to bank_021387
- acct_801A32380 belongs_to bank_021387
- acct_802008400 belongs_to bank_021387
- acct_80785D3B0 belongs_to bank_021387
- acct_80CA27D00 belongs_to bank_021387
- acct_8091D3CB0 belongs_to bank_0214100
- acct_80D5365F0 belongs_to bank_0214100
- acct_8129510C0 belongs_to bank_0215803
- acct_802751E70 belongs_to bank_021745
- acct_80DB96BA0 belongs_to bank_021749
- acct_80FFE3200 belongs_to bank_0218202
- acct_8041CA420 belongs_to bank_021831
- acct_80DD43740 belongs_to bank_021831
- acct_80783FD90 belongs_to bank_0218897
- acct_8119A0DE0 belongs_to bank_0220967
- acct_80A025DE0 belongs_to bank_0221032
- acct_808B6EC60 belongs_to bank_0222103
- acct_809C741D0 belongs_to bank_0223908
- acct_80B9099C0 belongs_to bank_0225690
- acct_801027670 belongs_to bank_022775
- acct_80091F490 belongs_to bank_022
- acct_807D74E10 belongs_to bank_022
- acct_801FFDBE0 belongs_to bank_023344
- acct_8028952F0 belongs_to bank_023525
- acct_809C263C0 belongs_to bank_023525
- acct_801EE4770 belongs_to bank_023555
- acct_802616AE0 belongs_to bank_023691
- acct_8127187F0 belongs_to bank_023691
- acct_801C14D50 belongs_to bank_024144
- acct_813373120 belongs_to bank_0244381
- acct_807347560 belongs_to bank_024840
- acct_812C38BD0 belongs_to bank_0248571
- acct_814014790 belongs_to bank_0249007
- acct_8102F9A40 belongs_to bank_024963
- acct_814382580 belongs_to bank_0251034
- acct_803386400 belongs_to bank_025536
- acct_802792140 belongs_to bank_025866
- acct_8080B2220 belongs_to bank_025866
- acct_801DF6870 belongs_to bank_02591
- acct_805221550 belongs_to bank_02591
- acct_803C02360 belongs_to bank_026818
- acct_808317950 belongs_to bank_026860
- acct_807AC6B00 belongs_to bank_027140
- acct_80E0B77D0 belongs_to bank_027140
- acct_805816330 belongs_to bank_027288
- acct_80B30FBF0 belongs_to bank_027288
- acct_80B600D50 belongs_to bank_027616
- acct_80BA274E0 belongs_to bank_027684
- acct_80E7BED30 belongs_to bank_028183
- acct_80ED35B40 belongs_to bank_028183
- acct_8034B72F0 belongs_to bank_028711
- acct_807886580 belongs_to bank_0315190
- acct_80BF4B2C0 belongs_to bank_0318238
- acct_807FF0150 belongs_to bank_0321094
- acct_807FF0240 belongs_to bank_0321944
- acct_80B600DA0 belongs_to bank_0331328
- acct_80AE01E30 belongs_to bank_034059
- acct_807886530 belongs_to bank_037220
- acct_808D277F0 belongs_to bank_038461
- acct_80B6010B0 belongs_to bank_038732
- acct_1004286A8 belongs_to bank_070
- acct_80795E2F0 transfers_to acct_80795E2F0 amount: 242698.68 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8069928C0 transfers_to acct_80BBD9910 amount: 8754.61 Euro via: Credit Card timestamp: 2022/09/01 00:00
- acct_8036DE3A0 transfers_to acct_8036DE3A0 amount: 132.97 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_808220F40 transfers_to acct_808220F40 amount: 221892.27 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80E4E5EE0 transfers_to acct_80E4E5EE0 amount: 14.06 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_807B4A150 transfers_to acct_80B9099C0 amount: 1996.56 Euro via: Credit Card timestamp: 2022/09/01 00:01
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- acct_802008400 transfers_to acct_80E0B77D0 amount: 3245.80 Euro via: Cheque timestamp: 2022/09/10 02:19
- acct_80D1AED30 transfers_to acct_80DECA120 amount: 29464.82 Euro via: Cheque timestamp: 2022/09/10 02:20
- acct_80D1AED30 transfers_to acct_80DECA120 amount: 93353.42 Euro via: Wire timestamp: 2022/09/10 02:21
- acct_80BAED1F0 transfers_to acct_8102F9A40 amount: 2156.32 Euro via: Credit Card timestamp: 2022/09/10 02:22
- acct_802008400 transfers_to acct_80E0B77D0 amount: 4979.15 Euro via: Credit Card timestamp: 2022/09/10 02:24
- acct_1004286A8 transfers_to acct_8048D9520 amount: 4153.63 Euro via: Credit Card timestamp: 2022/09/10 04:37
- acct_1004286A8 transfers_to acct_812C38BD0 amount: 6873.27 Euro via: Cheque timestamp: 2022/09/10 04:43
- acct_801C14D50 transfers_to acct_801FFDBE0 amount: 281.20 Euro via: Cheque timestamp: 2022/09/10 05:42
- acct_801C14D50 transfers_to acct_801FFDBE0 amount: 87.32 Euro via: Credit Card timestamp: 2022/09/10 05:49
- acct_801C14D50 transfers_to acct_801FFDBE0 amount: 79.58 Euro via: Cash timestamp: 2022/09/10 05:57
- acct_8028FC990 transfers_to acct_80E4E59E0 amount: 1204.49 Euro via: Credit Card timestamp: 2022/09/10 06:07
- acct_8028FC990 transfers_to acct_80E4E59E0 amount: 845.96 Euro via: Cheque timestamp: 2022/09/10 06:23
- acct_80091F490 transfers_to acct_805263FE0 amount: 1979.40 Euro via: ACH timestamp: 2022/09/10 06:34
- acct_80091F490 transfers_to acct_805263FE0 amount: 2214.92 Euro via: Cash timestamp: 2022/09/10 06:39
- acct_80091F490 transfers_to acct_805263FE0 amount: 9685.33 Euro via: Cheque timestamp: 2022/09/10 06:47
- acct_80091F490 transfers_to acct_805263FE0 amount: 97.03 Euro via: Wire timestamp: 2022/09/10 06:55
- acct_8005586A0 transfers_to acct_801B889B0 amount: 60363.53 Euro via: Cheque timestamp: 2022/09/10 07:07
- acct_1004286A8 transfers_to acct_812DBA950 amount: 1619.74 Euro via: Cheque timestamp: 2022/09/10 07:13
- acct_8005586A0 transfers_to acct_801B889B0 amount: 15469.25 Euro via: Credit Card timestamp: 2022/09/10 07:19
- acct_8005586A0 transfers_to acct_801B889B0 amount: 252195.75 Euro via: Cash timestamp: 2022/09/10 07:26
- acct_1004286A8 transfers_to acct_8119A0DE0 amount: 20985.24 Euro via: Cash timestamp: 2022/09/10 09:17
- acct_1004286A8 transfers_to acct_8119A0DE0 amount: 6232.86 Euro via: Credit Card timestamp: 2022/09/10 09:20
- acct_1004286A8 transfers_to acct_8119A0DE0 amount: 856964.15 Euro via: Cheque timestamp: 2022/09/10 09:25
- acct_801EE4770 transfers_to acct_813FFF6F0 amount: 586.82 Euro via: Cheque timestamp: 2022/09/10 09:51
- acct_801EE4770 transfers_to acct_813FFF6F0 amount: 2338.93 Euro via: Credit Card timestamp: 2022/09/10 09:55
- acct_1004286A8 transfers_to acct_8091D3CB0 amount: 12641.92 Euro via: Cash timestamp: 2022/09/10 11:23
- acct_1004286A8 transfers_to acct_8091D3CB0 amount: 7465.92 Euro via: Cheque timestamp: 2022/09/10 11:25
- acct_1004286A8 transfers_to acct_8091D3CB0 amount: 5537.99 Euro via: Credit Card timestamp: 2022/09/10 11:27
- acct_1004286A8 transfers_to acct_803386400 amount: 122.75 Euro via: Cash timestamp: 2022/09/10 11:34
- acct_1004286A8 transfers_to acct_8008AA520 amount: 9684.19 Euro via: Cheque timestamp: 2022/09/10 11:37
- acct_1004286A8 transfers_to acct_808FCEC80 amount: 21282.39 Euro via: Cheque timestamp: 2022/09/10 11:38
- acct_1004286A8 transfers_to acct_808FCEC80 amount: 23206.42 Euro via: Cash timestamp: 2022/09/10 11:40
- acct_1004286A8 transfers_to acct_8008AA520 amount: 7186.04 Euro via: Cash timestamp: 2022/09/10 11:42
- acct_1004286A8 transfers_to acct_803386400 amount: 1179.16 Euro via: Cheque timestamp: 2022/09/10 11:57
- acct_1004286A8 transfers_to acct_8008AA520 amount: 4199.12 Euro via: Credit Card timestamp: 2022/09/10 11:59
- acct_8033219D0 transfers_to acct_80818A560 amount: 4610567.75 Euro via: Cheque timestamp: 2022/09/10 12:07
- acct_805263FE0 transfers_to acct_813269DB0 amount: 14873.93 Euro via: Cheque timestamp: 2022/09/10 12:09
- acct_805263FE0 transfers_to acct_813269DB0 amount: 2163.89 Euro via: Wire timestamp: 2022/09/10 12:13
- acct_805263FE0 transfers_to acct_813269DB0 amount: 3500.33 Euro via: ACH timestamp: 2022/09/10 12:19
- acct_801B889B0 transfers_to acct_8094404C0 amount: 140.74 Euro via: Cheque timestamp: 2022/09/10 14:02
- acct_801B889B0 transfers_to acct_8094404C0 amount: 116.76 Euro via: Credit Card timestamp: 2022/09/10 14:29
- acct_803C02360 transfers_to acct_80BD0A9E0 amount: 17796.17 Euro via: Cash timestamp: 2022/09/10 14:32
- acct_800AB2B20 transfers_to acct_802F07A60 amount: 271.06 Euro via: Cheque timestamp: 2022/09/10 14:37
- acct_803C02360 transfers_to acct_80BD0A9E0 amount: 16208.50 Euro via: Cheque timestamp: 2022/09/10 14:40
- acct_1004286A8 transfers_to acct_812A10CE0 amount: 10185.27 Euro via: Cheque timestamp: 2022/09/10 14:40
- acct_8036DE3A0 transfers_to acct_8036DE3A0 amount: 2996.67 Yuan via: ACH timestamp: 2022/09/10 14:46
- acct_8036DE3A0 transfers_to acct_80CE70BB0 amount: 381.83 Euro via: Cheque timestamp: 2022/09/10 14:46
- acct_800AB2B20 transfers_to acct_802F07A60 amount: 453.91 Euro via: Credit Card timestamp: 2022/09/10 14:51
- acct_8036DE3A0 transfers_to acct_8036DE3A0 amount: 1377.94 Yuan via: ACH timestamp: 2022/09/10 14:58
- acct_8036DE3A0 transfers_to acct_80CE70BB0 amount: 175.58 Euro via: Credit Card timestamp: 2022/09/10 14:58
- acct_8025A0AB0 transfers_to acct_8034B72F0 amount: 1424.79 Euro via: Cash timestamp: 2022/09/10 15:00
- acct_8025A0AB0 transfers_to acct_8034B72F0 amount: 1305.28 Euro via: Cheque timestamp: 2022/09/10 15:13
- acct_80818A560 transfers_to acct_80D4236E0 amount: 14326.31 Euro via: Credit Card timestamp: 2022/09/10 15:38
- acct_802F07A60 transfers_to acct_80E6AEF80 amount: 325.94 Euro via: ACH timestamp: 2022/09/10 15:43
- acct_802F07A60 transfers_to acct_80E6AEF80 amount: 917.64 Euro via: Cheque timestamp: 2022/09/10 15:49
- acct_80818A560 transfers_to acct_80D4236E0 amount: 12353.68 Euro via: Cheque timestamp: 2022/09/10 15:49
- acct_8069928C0 transfers_to acct_80BA274E0 amount: 115.59 Euro via: Wire timestamp: 2022/09/10 17:30
- acct_8069928C0 transfers_to acct_80BA274E0 amount: 3109.86 Euro via: ACH timestamp: 2022/09/10 17:32
- acct_8069928C0 transfers_to acct_80BA274E0 amount: 10735.04 Euro via: Cheque timestamp: 2022/09/10 17:54
- acct_8069928C0 transfers_to acct_80BA274E0 amount: 4268.24 Euro via: Credit Card timestamp: 2022/09/10 17:59
- acct_806C25590 transfers_to acct_80DB96BA0 amount: 429.79 Euro via: Cheque timestamp: 2022/09/10 18:00
- acct_806C25590 transfers_to acct_80DB96BA0 amount: 1711.45 Euro via: Credit Card timestamp: 2022/09/10 18:29
- acct_802008400 transfers_to acct_8021DEDA0 amount: 75.77 Euro via: Credit Card timestamp: 2022/09/10 19:31
- acct_802008400 transfers_to acct_8021DEDA0 amount: 64.16 Euro via: Cheque timestamp: 2022/09/10 19:42
- acct_1004286A8 transfers_to acct_808D277A0 amount: 1872.89 Euro via: Cheque timestamp: 2022/09/10 19:47
- acct_802F07A60 transfers_to acct_804213A50 amount: 9.63 Euro via: Cheque timestamp: 2022/09/10 20:45
- acct_802F07A60 transfers_to acct_804213A50 amount: 8.83 Euro via: Credit Card timestamp: 2022/09/10 20:53
- acct_802008400 transfers_to acct_80DEF1650 amount: 217.14 Euro via: Cheque timestamp: 2022/09/10 21:03
- acct_800C8A340 transfers_to acct_8013D8900 amount: 31.80 Euro via: Credit Card timestamp: 2022/09/10 21:11
- acct_800C8A340 transfers_to acct_8013D8900 amount: 554.06 Euro via: Cheque timestamp: 2022/09/10 21:12
- acct_806C25590 transfers_to acct_80A2A8920 amount: 116.07 Euro via: Cheque timestamp: 2022/09/10 21:12
- acct_800C8A340 transfers_to acct_8013D8900 amount: 44.49 Euro via: ACH timestamp: 2022/09/10 21:14
- acct_806C25590 transfers_to acct_80A2A8920 amount: 17.10 Euro via: ACH timestamp: 2022/09/10 21:16
- acct_1004286A8 transfers_to acct_802D5C0B0 amount: 72.27 Euro via: Credit Card timestamp: 2022/09/10 22:25
- acct_1004286A8 transfers_to acct_802D5C0B0 amount: 189.33 Euro via: Cheque timestamp: 2022/09/10 22:29
- acct_800AEC1A0 transfers_to acct_800C8A340 amount: 3477.10 Euro via: Cheque timestamp: 2022/09/10 23:04
- acct_800AEC1A0 transfers_to acct_800C8A340 amount: 10634.67 Euro via: Credit Card timestamp: 2022/09/10 23:25

SUMMARY STATISTICS:
  Total transactions: 2326
  Unique accounts: 179
  Total volume: 706,081,794.37
  Avg transaction: 303,560.53
  Time span: 1943 units
  Max out-degree: 692 (node: 070_1004286A8)
  Max in-degree: 54 (node: 0020846_807FF0060)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)