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_00443) ===

**Nodes:**
- acct_800C65820 (type: Account)
- acct_801FD3BE0 (type: Account)
- acct_80267C1C0 (type: Account)
- acct_804258E00 (type: Account)
- acct_801101D30 (type: Account)
- acct_80B78B1B0 (type: Account)
- acct_8029A7F90 (type: Account)
- acct_800F55670 (type: Account)
- acct_806934B90 (type: Account)
- acct_80294C950 (type: Account)
- acct_807B34C80 (type: Account)
- acct_80D4BEC10 (type: Account)
- acct_80EFD6C00 (type: Account)
- acct_807B05350 (type: Account)
- acct_8083004E0 (type: Account)
- acct_80B67CAD0 (type: Account)
- acct_809B55840 (type: Account)
- acct_80EFD71E0 (type: Account)
- acct_8040A6820 (type: Account)
- acct_812AD4C40 (type: Account)
- acct_801B11070 (type: Account)
- acct_801F93340 (type: Account)
- acct_80283A790 (type: Account)
- acct_81201E060 (type: Account)
- acct_801B34F40 (type: Account)
- acct_8025DF1F0 (type: Account)
- acct_807766BB0 (type: Account)
- acct_8131BE8E0 (type: Account)
- acct_80DD4A8F0 (type: Account)
- acct_808A51800 (type: Account)
- acct_80E0543D0 (type: Account)
- acct_80154D4D0 (type: Account)
- acct_8027A2DB0 (type: Account)
- acct_80574ECC0 (type: Account)
- acct_806791F10 (type: Account)
- acct_812493AF0 (type: Account)
- acct_801EEBE30 (type: Account)
- acct_810463C20 (type: Account)
- acct_80023F3C0 (type: Account)
- acct_802419120 (type: Account)
- acct_8025FE0B0 (type: Account)
- acct_807B36290 (type: Account)
- acct_801F78150 (type: Account)
- acct_812867E90 (type: Account)
- acct_80651EC40 (type: Account)
- acct_80A83BF20 (type: Account)
- acct_80AB5C090 (type: Account)
- acct_803D7C790 (type: Account)
- acct_8093A7FB0 (type: Account)
- acct_808DF4590 (type: Account)
- acct_804EA5940 (type: Account)
- acct_802D7C4A0 (type: Account)
- acct_8052999F0 (type: Account)
- acct_807BAB2D0 (type: Account)
- acct_800AF1A00 (type: Account)
- acct_80E769A40 (type: Account)
- acct_807B298D0 (type: Account)
- acct_80BBDDBD0 (type: Account)
- acct_800EBFCB0 (type: Account)
- acct_802F0C330 (type: Account)
- acct_807ADA900 (type: Account)
- acct_80BB34E30 (type: Account)
- acct_812747210 (type: Account)
- acct_812961310 (type: Account)
- acct_8018CBFB0 (type: Account)
- acct_80E40F120 (type: Account)
- acct_8001FD490 (type: Account)
- acct_8002365D0 (type: Account)
- acct_800448540 (type: Account)
- acct_802036DF0 (type: Account)
- acct_8020C8380 (type: Account)
- acct_809F9CF50 (type: Account)
- acct_813EEB910 (type: Account)
- acct_80B94FF50 (type: Account)
- acct_80A768870 (type: Account)
- acct_80D502010 (type: Account)
- acct_810F6AE00 (type: Account)
- acct_801597F20 (type: Account)
- acct_8020AE340 (type: Account)
- acct_800240710 (type: Account)
- acct_8018677A0 (type: Account)
- acct_8012765D0 (type: Account)
- acct_8088EFBA0 (type: Account)
- acct_80A8FFD80 (type: Account)
- acct_8131C3E20 (type: Account)
- acct_801C17780 (type: Account)
- acct_80789EE80 (type: Account)
- acct_80DE46550 (type: Account)
- acct_80EFD6D40 (type: Account)
- acct_8028BC5A0 (type: Account)
- acct_80527BDE0 (type: Account)
- acct_8017F0EA0 (type: Account)
- acct_802EC9870 (type: Account)
- acct_803BB74F0 (type: Account)
- acct_800601190 (type: Account)
- acct_8004EDDD0 (type: Account)
- acct_800606AB0 (type: Account)
- acct_802646670 (type: Account)
- acct_809802C00 (type: Account)
- acct_80796CCF0 (type: Account)
- acct_80283A740 (type: Account)
- acct_809767760 (type: Account)
- acct_8029631B0 (type: Account)
- acct_80BE17E40 (type: Account)
- acct_8028E8070 (type: Account)
- acct_8033D6070 (type: Account)
- acct_806288DA0 (type: Account)
- acct_8033D62A0 (type: Account)
- acct_812C76BF0 (type: Account)
- acct_8063FAD30 (type: Account)
- acct_80858F1D0 (type: Account)
- acct_80DE46A70 (type: Account)
- acct_801EA2500 (type: Account)
- acct_800E55F90 (type: Account)
- acct_800D54BA0 (type: Account)
- acct_801EE7870 (type: Account)
- acct_8029F1660 (type: Account)
- acct_80C2A9770 (type: Account)
- acct_800C64C00 (type: Account)
- acct_80CEC3C80 (type: Account)
- acct_8031F3570 (type: Account)
- acct_812A11640 (type: Account)
- acct_80B513220 (type: Account)
- acct_8010C74E0 (type: Account)
- acct_801EE7CC0 (type: Account)
- acct_80EFD6D90 (type: Account)
- acct_801FE76E0 (type: Account)
- acct_80C2A9860 (type: Account)
- acct_811085EF0 (type: Account)
- acct_80017BDF0 (type: Account)
- acct_800240480 (type: Account)
- acct_801BC4610 (type: Account)
- acct_812105CB0 (type: Account)
- acct_8020A4C90 (type: Account)
- acct_811635010 (type: Account)
- acct_8023C7EE0 (type: Account)
- acct_802521830 (type: Account)
- acct_802955D70 (type: Account)
- acct_8134F16E0 (type: Account)
- acct_8122422D0 (type: Account)
- acct_80209E990 (type: Account)
- acct_812587F40 (type: Account)
- acct_800509840 (type: Account)
- acct_80B780980 (type: Account)
- acct_803A582D0 (type: Account)
- acct_801E77970 (type: Account)
- acct_813D70190 (type: Account)
- acct_800606A60 (type: Account)
- acct_807B34F90 (type: Account)
- acct_80B564470 (type: Account)
- acct_805ED9FD0 (type: Account)
- acct_807B27960 (type: Account)
- acct_802EF7FE0 (type: Account)
- acct_811CAC7A0 (type: Account)
- acct_80B225420 (type: Account)
- acct_8042C8D50 (type: Account)
- acct_807B34F40 (type: Account)
- acct_80433D470 (type: Account)
- acct_80784C7E0 (type: Account)
- acct_807B34FE0 (type: Account)
- acct_8028BC550 (type: Account)
- acct_801588210 (type: Account)
- acct_8033D6200 (type: Account)
- acct_806934FA0 (type: Account)
- acct_802418F90 (type: Account)
- acct_803D7C7E0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0010441 (type: Bank)
- bank_001299 (type: Bank)
- bank_0014233 (type: Bank)
- bank_001655 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_0017174 (type: Bank)
- bank_0018951 (type: Bank)
- bank_001916 (type: Bank)
- bank_0019542 (type: Bank)
- bank_0020861 (type: Bank)
- bank_0023554 (type: Bank)
- bank_002467 (type: Bank)
- bank_0027535 (type: Bank)
- bank_003045 (type: Bank)
- bank_0030697 (type: Bank)
- bank_003123 (type: Bank)
- bank_0032059 (type: Bank)
- bank_0032317 (type: Bank)
- bank_003335 (type: Bank)
- bank_003489 (type: Bank)
- bank_003514 (type: Bank)
- bank_0038713 (type: Bank)
- bank_003881 (type: Bank)
- bank_0039198 (type: Bank)
- bank_00410 (type: Bank)
- bank_004259 (type: Bank)
- bank_004600 (type: Bank)
- bank_0049871 (type: Bank)
- bank_005365 (type: Bank)
- bank_005464 (type: Bank)
- bank_005466 (type: Bank)
- bank_006030 (type: Bank)
- bank_006052 (type: Bank)
- bank_007548 (type: Bank)
- bank_007675 (type: Bank)
- bank_008888 (type: Bank)
- bank_00908 (type: Bank)
- bank_011 (type: Bank)
- bank_0111121 (type: Bank)
- bank_0112354 (type: Bank)
- bank_0113935 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117698 (type: Bank)
- bank_011852 (type: Bank)
- bank_0119880 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0121415 (type: Bank)
- bank_0122094 (type: Bank)
- bank_0122342 (type: Bank)
- bank_0122352 (type: Bank)
- bank_0123308 (type: Bank)
- bank_0124261 (type: Bank)
- bank_012561 (type: Bank)
- bank_012963 (type: Bank)
- bank_013057 (type: Bank)
- bank_013083 (type: Bank)
- bank_0131800 (type: Bank)
- bank_013265 (type: Bank)
- bank_013345 (type: Bank)
- bank_013516 (type: Bank)
- bank_013858 (type: Bank)
- bank_013862 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_015055 (type: Bank)
- bank_01547 (type: Bank)
- bank_015863 (type: Bank)
- bank_015964 (type: Bank)
- bank_016388 (type: Bank)
- bank_016418 (type: Bank)
- bank_016431 (type: Bank)
- bank_016450 (type: Bank)
- bank_017321 (type: Bank)
- bank_017861 (type: Bank)
- bank_020 (type: Bank)
- bank_0210431 (type: Bank)
- bank_0214100 (type: Bank)
- bank_0214322 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_021831 (type: Bank)
- bank_0218897 (type: Bank)
- bank_021918 (type: Bank)
- bank_0219449 (type: Bank)
- bank_022 (type: Bank)
- bank_0220888 (type: Bank)
- bank_0221032 (type: Bank)
- bank_0223908 (type: Bank)
- bank_022758 (type: Bank)
- bank_022775 (type: Bank)
- bank_022806 (type: Bank)
- bank_0229220 (type: Bank)
- bank_023 (type: Bank)
- bank_0232154 (type: Bank)
- bank_023344 (type: Bank)
- bank_023525 (type: Bank)
- bank_0235920 (type: Bank)
- bank_023691 (type: Bank)
- bank_0237316 (type: Bank)
- bank_024850 (type: Bank)
- bank_024963 (type: Bank)
- bank_0251973 (type: Bank)
- bank_02591 (type: Bank)
- bank_026463 (type: Bank)
- bank_026818 (type: Bank)
- bank_026860 (type: Bank)
- bank_027140 (type: Bank)
- bank_027217 (type: Bank)
- bank_027241 (type: Bank)
- bank_027920 (type: Bank)
- bank_028629 (type: Bank)
- bank_028711 (type: Bank)
- bank_029069 (type: Bank)
- bank_029794 (type: Bank)
- bank_0321176 (type: Bank)
- bank_032157 (type: Bank)
- bank_033519 (type: Bank)
- bank_033637 (type: Bank)
- bank_034630 (type: Bank)
- bank_035152 (type: Bank)
- bank_037109 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800C65820 belongs_to bank_001024
- acct_801FD3BE0 belongs_to bank_001024
- acct_80267C1C0 belongs_to bank_001024
- acct_804258E00 belongs_to bank_0010441
- acct_801101D30 belongs_to bank_001299
- acct_80B78B1B0 belongs_to bank_0014233
- acct_8029A7F90 belongs_to bank_001655
- acct_800F55670 belongs_to bank_001665
- acct_806934B90 belongs_to bank_001665
- acct_80294C950 belongs_to bank_001669
- acct_807B34C80 belongs_to bank_001669
- acct_80D4BEC10 belongs_to bank_0017174
- acct_80EFD6C00 belongs_to bank_0018951
- acct_807B05350 belongs_to bank_001916
- acct_8083004E0 belongs_to bank_0019542
- acct_80B67CAD0 belongs_to bank_0019542
- acct_809B55840 belongs_to bank_0020861
- acct_80EFD71E0 belongs_to bank_0023554
- acct_8040A6820 belongs_to bank_002467
- acct_812AD4C40 belongs_to bank_0027535
- acct_801B11070 belongs_to bank_003045
- acct_801F93340 belongs_to bank_003045
- acct_80283A790 belongs_to bank_003045
- acct_81201E060 belongs_to bank_0030697
- acct_801B34F40 belongs_to bank_003123
- acct_8025DF1F0 belongs_to bank_003123
- acct_807766BB0 belongs_to bank_003123
- acct_8131BE8E0 belongs_to bank_0032059
- acct_80DD4A8F0 belongs_to bank_0032317
- acct_808A51800 belongs_to bank_003335
- acct_80E0543D0 belongs_to bank_003335
- acct_80154D4D0 belongs_to bank_003489
- acct_8027A2DB0 belongs_to bank_003489
- acct_80574ECC0 belongs_to bank_003489
- acct_806791F10 belongs_to bank_003514
- acct_812493AF0 belongs_to bank_0038713
- acct_801EEBE30 belongs_to bank_003881
- acct_810463C20 belongs_to bank_0039198
- acct_80023F3C0 belongs_to bank_00410
- acct_802419120 belongs_to bank_00410
- acct_8025FE0B0 belongs_to bank_00410
- acct_807B36290 belongs_to bank_004259
- acct_801F78150 belongs_to bank_004600
- acct_812867E90 belongs_to bank_0049871
- acct_80651EC40 belongs_to bank_005365
- acct_80A83BF20 belongs_to bank_005464
- acct_80AB5C090 belongs_to bank_005464
- acct_803D7C790 belongs_to bank_005466
- acct_8093A7FB0 belongs_to bank_005466
- acct_808DF4590 belongs_to bank_006030
- acct_804EA5940 belongs_to bank_006052
- acct_802D7C4A0 belongs_to bank_007548
- acct_8052999F0 belongs_to bank_007675
- acct_807BAB2D0 belongs_to bank_008888
- acct_800AF1A00 belongs_to bank_00908
- acct_80E769A40 belongs_to bank_0111121
- acct_807B298D0 belongs_to bank_0112354
- acct_80BBDDBD0 belongs_to bank_0113935
- acct_800EBFCB0 belongs_to bank_011657
- acct_802F0C330 belongs_to bank_011657
- acct_807ADA900 belongs_to bank_011657
- acct_80BB34E30 belongs_to bank_0117698
- acct_812747210 belongs_to bank_0117698
- acct_812961310 belongs_to bank_0117698
- acct_8018CBFB0 belongs_to bank_011852
- acct_80E40F120 belongs_to bank_0119880
- acct_8001FD490 belongs_to bank_011
- acct_8002365D0 belongs_to bank_011
- acct_800448540 belongs_to bank_011
- acct_802036DF0 belongs_to bank_011
- acct_8020C8380 belongs_to bank_012004
- acct_809F9CF50 belongs_to bank_0121415
- acct_813EEB910 belongs_to bank_0122094
- acct_80B94FF50 belongs_to bank_0122342
- acct_80A768870 belongs_to bank_0122352
- acct_80D502010 belongs_to bank_0123308
- acct_810F6AE00 belongs_to bank_0124261
- acct_801597F20 belongs_to bank_012561
- acct_8020AE340 belongs_to bank_012963
- acct_800240710 belongs_to bank_012
- acct_8018677A0 belongs_to bank_012
- acct_8012765D0 belongs_to bank_013057
- acct_8088EFBA0 belongs_to bank_013057
- acct_80A8FFD80 belongs_to bank_013083
- acct_8131C3E20 belongs_to bank_0131800
- acct_801C17780 belongs_to bank_013265
- acct_80789EE80 belongs_to bank_013265
- acct_80DE46550 belongs_to bank_013265
- acct_80EFD6D40 belongs_to bank_013265
- acct_8028BC5A0 belongs_to bank_013345
- acct_80527BDE0 belongs_to bank_013516
- acct_8017F0EA0 belongs_to bank_013858
- acct_802EC9870 belongs_to bank_013858
- acct_803BB74F0 belongs_to bank_013862
- acct_800601190 belongs_to bank_01490
- acct_8004EDDD0 belongs_to bank_01502
- acct_800606AB0 belongs_to bank_01502
- acct_802646670 belongs_to bank_015055
- acct_809802C00 belongs_to bank_01547
- acct_80796CCF0 belongs_to bank_015863
- acct_80283A740 belongs_to bank_015964
- acct_809767760 belongs_to bank_016388
- acct_8029631B0 belongs_to bank_016418
- acct_80BE17E40 belongs_to bank_016431
- acct_8028E8070 belongs_to bank_016450
- acct_8033D6070 belongs_to bank_017321
- acct_806288DA0 belongs_to bank_017321
- acct_8033D62A0 belongs_to bank_017861
- acct_812C76BF0 belongs_to bank_020
- acct_8063FAD30 belongs_to bank_0210431
- acct_80858F1D0 belongs_to bank_0214100
- acct_80DE46A70 belongs_to bank_0214322
- acct_801EA2500 belongs_to bank_021745
- acct_800E55F90 belongs_to bank_021749
- acct_800D54BA0 belongs_to bank_021831
- acct_801EE7870 belongs_to bank_021831
- acct_8029F1660 belongs_to bank_021831
- acct_80C2A9770 belongs_to bank_0218897
- acct_800C64C00 belongs_to bank_021918
- acct_80CEC3C80 belongs_to bank_0219449
- acct_8031F3570 belongs_to bank_0220888
- acct_812A11640 belongs_to bank_0221032
- acct_80B513220 belongs_to bank_0223908
- acct_8010C74E0 belongs_to bank_022758
- acct_801EE7CC0 belongs_to bank_022758
- acct_80EFD6D90 belongs_to bank_022775
- acct_801FE76E0 belongs_to bank_022806
- acct_80C2A9860 belongs_to bank_0229220
- acct_811085EF0 belongs_to bank_0229220
- acct_80017BDF0 belongs_to bank_022
- acct_800240480 belongs_to bank_022
- acct_801BC4610 belongs_to bank_022
- acct_812105CB0 belongs_to bank_0232154
- acct_8020A4C90 belongs_to bank_023344
- acct_811635010 belongs_to bank_023344
- acct_8023C7EE0 belongs_to bank_023525
- acct_802521830 belongs_to bank_023525
- acct_802955D70 belongs_to bank_023525
- acct_8134F16E0 belongs_to bank_023525
- acct_8122422D0 belongs_to bank_0235920
- acct_80209E990 belongs_to bank_023691
- acct_812587F40 belongs_to bank_0237316
- acct_800509840 belongs_to bank_023
- acct_80B780980 belongs_to bank_023
- acct_803A582D0 belongs_to bank_024850
- acct_801E77970 belongs_to bank_024963
- acct_813D70190 belongs_to bank_0251973
- acct_800606A60 belongs_to bank_02591
- acct_807B34F90 belongs_to bank_026463
- acct_80B564470 belongs_to bank_026818
- acct_805ED9FD0 belongs_to bank_026860
- acct_807B27960 belongs_to bank_027140
- acct_802EF7FE0 belongs_to bank_027217
- acct_811CAC7A0 belongs_to bank_027241
- acct_80B225420 belongs_to bank_027920
- acct_8042C8D50 belongs_to bank_028629
- acct_807B34F40 belongs_to bank_028711
- acct_80433D470 belongs_to bank_029069
- acct_80784C7E0 belongs_to bank_029794
- acct_807B34FE0 belongs_to bank_0321176
- acct_8028BC550 belongs_to bank_032157
- acct_801588210 belongs_to bank_033519
- acct_8033D6200 belongs_to bank_033637
- acct_806934FA0 belongs_to bank_034630
- acct_802418F90 belongs_to bank_035152
- acct_803D7C7E0 belongs_to bank_037109
- acct_1004286A8 belongs_to bank_070
- acct_80EFD6D40 transfers_to acct_80EFD6D40 amount: 14.54 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801B34F40 transfers_to acct_801B34F40 amount: 980699.68 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8023C7EE0 transfers_to acct_80B225420 amount: 112.33 Euro via: Cheque timestamp: 2022/09/01 00:00
- acct_807BAB2D0 transfers_to acct_807BAB2D0 amount: 14.09 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_802D7C4A0 transfers_to acct_807766BB0 amount: 71.62 Euro via: Wire timestamp: 2022/09/01 00:00
- acct_1004286A8 transfers_to acct_801E77970 amount: 9436.52 Euro via: Cheque timestamp: 2022/09/01 00:00
- acct_80A768870 transfers_to acct_80A768870 amount: 6195.64 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80784C7E0 transfers_to acct_80784C7E0 amount: 14.07 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8010C74E0 transfers_to acct_802EF7FE0 amount: 22.11 Euro via: ACH timestamp: 2022/09/01 00:01
- acct_80B513220 transfers_to acct_80B513220 amount: 7705.02 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80433D470 transfers_to acct_80433D470 amount: 16.98 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_812AD4C40 transfers_to acct_812AD4C40 amount: 20.67 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80A8FFD80 transfers_to acct_80A8FFD80 amount: 9690.50 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_806934B90 transfers_to acct_806934B90 amount: 9.65 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8088EFBA0 transfers_to acct_8088EFBA0 amount: 449.53 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_802521830 transfers_to acct_803D7C790 amount: 5191.66 Euro via: Wire timestamp: 2022/09/01 00:03
- acct_80B780980 transfers_to acct_80B780980 amount: 11.72 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_1004286A8 transfers_to acct_8063FAD30 amount: 268843.39 Euro via: Cheque timestamp: 2022/09/01 00:04
- acct_809802C00 transfers_to acct_809802C00 amount: 1422.94 Euro via: Reinvestment timestamp: 2022/09/01 00:04
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- acct_800D54BA0 transfers_to acct_801F78150 amount: 5467.03 Euro via: Cheque timestamp: 2022/09/09 19:24
- acct_1004286A8 transfers_to acct_812747210 amount: 7862.03 Euro via: Cheque timestamp: 2022/09/09 19:24
- acct_1004286A8 transfers_to acct_812747210 amount: 9441.78 Euro via: Cash timestamp: 2022/09/09 19:27
- acct_1004286A8 transfers_to acct_802D7C4A0 amount: 224.01 Euro via: Cheque timestamp: 2022/09/09 19:28
- acct_8002365D0 transfers_to acct_800601190 amount: 1337.01 Euro via: Cheque timestamp: 2022/09/09 19:29
- acct_800EBFCB0 transfers_to acct_8027A2DB0 amount: 3997.96 Euro via: Cheque timestamp: 2022/09/09 19:34
- acct_800EBFCB0 transfers_to acct_8027A2DB0 amount: 45.83 Euro via: ACH timestamp: 2022/09/09 19:47
- acct_1004286A8 transfers_to acct_8063FAD30 amount: 294.60 Euro via: Credit Card timestamp: 2022/09/09 19:50
- acct_800EBFCB0 transfers_to acct_8027A2DB0 amount: 630.73 Euro via: Cash timestamp: 2022/09/09 19:57
- acct_1004286A8 transfers_to acct_8063FAD30 amount: 536.04 Euro via: Cheque timestamp: 2022/09/09 19:59
- acct_1004286A8 transfers_to acct_80784C7E0 amount: 268064.69 Euro via: Cash timestamp: 2022/09/09 20:30
- acct_8020C8380 transfers_to acct_8020C8380 amount: 143.14 Euro via: ACH timestamp: 2022/09/09 20:32
- acct_80784C7E0 transfers_to acct_80E40F120 amount: 263.92 Euro via: Wire timestamp: 2022/09/09 20:32
- acct_80784C7E0 transfers_to acct_80E40F120 amount: 2334.54 Euro via: Cash timestamp: 2022/09/09 20:37
- acct_80784C7E0 transfers_to acct_80E40F120 amount: 20976.87 Euro via: Credit Card timestamp: 2022/09/09 20:39
- acct_80784C7E0 transfers_to acct_80E40F120 amount: 4226.71 Euro via: ACH timestamp: 2022/09/09 20:39
- acct_1004286A8 transfers_to acct_80BE17E40 amount: 498767.85 Euro via: Cheque timestamp: 2022/09/09 20:39
- acct_8020C8380 transfers_to acct_8020C8380 amount: 474.27 Euro via: ACH timestamp: 2022/09/09 20:41
- acct_1004286A8 transfers_to acct_80BE17E40 amount: 29467.56 Euro via: Cash timestamp: 2022/09/09 20:45
- acct_80784C7E0 transfers_to acct_80E40F120 amount: 12792.87 Euro via: Cheque timestamp: 2022/09/09 20:54
- acct_1004286A8 transfers_to acct_80294C950 amount: 30666.14 Euro via: Cheque timestamp: 2022/09/09 20:55
- acct_807B27960 transfers_to acct_8093A7FB0 amount: 2731.69 Euro via: Cheque timestamp: 2022/09/09 21:02
- acct_803BB74F0 transfers_to acct_80574ECC0 amount: 2570.54 Euro via: Cheque timestamp: 2022/09/09 21:02
- acct_803BB74F0 transfers_to acct_80574ECC0 amount: 18.40 Euro via: Wire timestamp: 2022/09/09 21:02
- acct_803BB74F0 transfers_to acct_80574ECC0 amount: 1391.64 Euro via: Cash timestamp: 2022/09/09 21:03
- acct_807B34FE0 transfers_to acct_807B36290 amount: 338.65 Euro via: ACH timestamp: 2022/09/09 21:03
- acct_803BB74F0 transfers_to acct_80574ECC0 amount: 51.71 Euro via: ACH timestamp: 2022/09/09 21:05
- acct_1004286A8 transfers_to acct_8131BE8E0 amount: 8761.35 Euro via: Cheque timestamp: 2022/09/09 21:13
- acct_1004286A8 transfers_to acct_8002365D0 amount: 212.61 Euro via: Cheque timestamp: 2022/09/09 21:14
- acct_1004286A8 transfers_to acct_8002365D0 amount: 356.51 Euro via: Credit Card timestamp: 2022/09/09 21:23
- acct_807B27960 transfers_to acct_8093A7FB0 amount: 3605.55 Euro via: Credit Card timestamp: 2022/09/09 21:27
- acct_1004286A8 transfers_to acct_801F78150 amount: 286.40 Euro via: Cheque timestamp: 2022/09/09 21:30
- acct_8002365D0 transfers_to acct_80796CCF0 amount: 12259.56 Euro via: Cheque timestamp: 2022/09/09 21:31
- acct_8010C74E0 transfers_to acct_8029F1660 amount: 100.92 Euro via: Cheque timestamp: 2022/09/09 21:39
- acct_8002365D0 transfers_to acct_80796CCF0 amount: 8040.39 Euro via: Credit Card timestamp: 2022/09/09 21:47
- acct_8010C74E0 transfers_to acct_8029F1660 amount: 76.01 Euro via: Cash timestamp: 2022/09/09 21:59
- acct_802F0C330 transfers_to acct_802F0C330 amount: 5862.72 Euro via: ACH timestamp: 2022/09/09 22:00
- acct_804258E00 transfers_to acct_8131BE8E0 amount: 591.71 Euro via: Credit Card timestamp: 2022/09/09 22:02
- acct_1004286A8 transfers_to acct_80B78B1B0 amount: 619.09 Euro via: Cash timestamp: 2022/09/09 22:02
- acct_1004286A8 transfers_to acct_80B78B1B0 amount: 1920.13 Euro via: Cheque timestamp: 2022/09/09 22:06
- acct_80784C7E0 transfers_to acct_812493AF0 amount: 360.40 Euro via: Cheque timestamp: 2022/09/09 22:07
- acct_80784C7E0 transfers_to acct_812493AF0 amount: 235.76 Euro via: Credit Card timestamp: 2022/09/09 22:11
- acct_802F0C330 transfers_to acct_802F0C330 amount: 12929.66 Euro via: ACH timestamp: 2022/09/09 22:15
- acct_1004286A8 transfers_to acct_80B78B1B0 amount: 1066.79 Euro via: Credit Card timestamp: 2022/09/09 22:16
- acct_8033D6200 transfers_to acct_8033D6070 amount: 389.99 Euro via: ACH timestamp: 2022/09/09 22:21
- acct_804258E00 transfers_to acct_8131BE8E0 amount: 263.06 Euro via: Cheque timestamp: 2022/09/09 22:29
- acct_1004286A8 transfers_to acct_801B11070 amount: 1240.46 Euro via: Credit Card timestamp: 2022/09/09 22:32
- acct_1004286A8 transfers_to acct_8025FE0B0 amount: 440.43 Euro via: Cheque timestamp: 2022/09/09 22:38
- acct_1004286A8 transfers_to acct_8025FE0B0 amount: 138.95 Euro via: Credit Card timestamp: 2022/09/09 22:40
- acct_802F0C330 transfers_to acct_807B27960 amount: 7940.62 Euro via: Cheque timestamp: 2022/09/09 22:46
- acct_1004286A8 transfers_to acct_801B11070 amount: 3158.09 Euro via: Cheque timestamp: 2022/09/09 22:48
- acct_802F0C330 transfers_to acct_807B27960 amount: 9430.56 Euro via: Credit Card timestamp: 2022/09/09 22:53
- acct_802EC9870 transfers_to acct_806934B90 amount: 2101.93 Euro via: Cheque timestamp: 2022/09/09 23:08
- acct_802EC9870 transfers_to acct_806934B90 amount: 3410.08 Euro via: Credit Card timestamp: 2022/09/09 23:24
- acct_1004286A8 transfers_to acct_8031F3570 amount: 964.60 Euro via: Cheque timestamp: 2022/09/09 23:38
- acct_1004286A8 transfers_to acct_8031F3570 amount: 51.54 Euro via: Credit Card timestamp: 2022/09/09 23:58
- acct_803BB74F0 transfers_to acct_80574ECC0 amount: 18.40 Euro via: Wire timestamp: 2022/09/10 00:05
- acct_813EEB910 transfers_to acct_80B94FF50 amount: 85.96 Euro via: Credit Card timestamp: 2022/09/10 00:06
- acct_8131C3E20 transfers_to acct_803BB74F0 amount: 17.18 Euro via: Credit Card timestamp: 2022/09/10 00:06
- acct_1004286A8 transfers_to acct_806934B90 amount: 28.17 Euro via: Cheque timestamp: 2022/09/10 00:11
- acct_803BB74F0 transfers_to acct_80574ECC0 amount: 51.71 Euro via: ACH timestamp: 2022/09/10 00:15
- acct_803BB74F0 transfers_to acct_80574ECC0 amount: 2570.54 Euro via: Cheque timestamp: 2022/09/10 00:17
- acct_80651EC40 transfers_to acct_8029A7F90 amount: 12.94 Euro via: Credit Card timestamp: 2022/09/10 00:19
- acct_1004286A8 transfers_to acct_806934B90 amount: 25.27 Euro via: Credit Card timestamp: 2022/09/10 00:22
- acct_803BB74F0 transfers_to acct_80574ECC0 amount: 1391.64 Euro via: Cash timestamp: 2022/09/10 00:25
- acct_80E769A40 transfers_to acct_811635010 amount: 2.46 Euro via: Credit Card timestamp: 2022/09/10 00:28
- acct_800E55F90 transfers_to acct_8083004E0 amount: 2698.25 Euro via: Credit Card timestamp: 2022/09/10 00:38
- acct_800E55F90 transfers_to acct_8083004E0 amount: 7561.26 Euro via: Cheque timestamp: 2022/09/10 00:39
- acct_80784C7E0 transfers_to acct_80E40F120 amount: 4226.71 Euro via: ACH timestamp: 2022/09/10 01:02
- acct_80784C7E0 transfers_to acct_80E40F120 amount: 2334.54 Euro via: Cash timestamp: 2022/09/10 01:06
- acct_80784C7E0 transfers_to acct_80E40F120 amount: 12792.87 Euro via: Cheque timestamp: 2022/09/10 01:09
- acct_80784C7E0 transfers_to acct_80E40F120 amount: 263.92 Euro via: Wire timestamp: 2022/09/10 01:16
- acct_80784C7E0 transfers_to acct_80E40F120 amount: 20976.87 Euro via: Credit Card timestamp: 2022/09/10 01:17
- acct_800448540 transfers_to acct_800EBFCB0 amount: 680.59 Euro via: ACH timestamp: 2022/09/10 01:48
- acct_800448540 transfers_to acct_800EBFCB0 amount: 2474.61 Euro via: Cheque timestamp: 2022/09/10 01:53
- acct_802F0C330 transfers_to acct_802F0C330 amount: 5862.72 Euro via: ACH timestamp: 2022/09/10 04:01
- acct_802F0C330 transfers_to acct_802F0C330 amount: 12929.66 Euro via: ACH timestamp: 2022/09/10 04:11
- acct_1004286A8 transfers_to acct_801B11070 amount: 1240.46 Euro via: Credit Card timestamp: 2022/09/10 05:41
- acct_1004286A8 transfers_to acct_801B11070 amount: 3158.09 Euro via: Cheque timestamp: 2022/09/10 05:57
- acct_803D7C790 transfers_to acct_80CEC3C80 amount: 394.21 Euro via: Cheque timestamp: 2022/09/10 06:04
- acct_800C65820 transfers_to acct_812867E90 amount: 373.67 Euro via: Credit Card timestamp: 2022/09/10 06:05
- acct_803D7C790 transfers_to acct_80CEC3C80 amount: 1584.10 Euro via: Credit Card timestamp: 2022/09/10 06:11
- acct_800C65820 transfers_to acct_812867E90 amount: 1585.37 Euro via: Cheque timestamp: 2022/09/10 06:20
- acct_1004286A8 transfers_to acct_800606A60 amount: 31.75 Euro via: Credit Card timestamp: 2022/09/10 07:16
- acct_1004286A8 transfers_to acct_800606A60 amount: 51.24 Euro via: Cash timestamp: 2022/09/10 07:23
- acct_1004286A8 transfers_to acct_800606A60 amount: 189.55 Euro via: Cheque timestamp: 2022/09/10 07:24
- acct_1004286A8 transfers_to acct_812587F40 amount: 71186.87 Euro via: Cheque timestamp: 2022/09/10 09:06
- acct_1004286A8 transfers_to acct_812587F40 amount: 5263.88 Euro via: Cash timestamp: 2022/09/10 09:24
- acct_1004286A8 transfers_to acct_8052999F0 amount: 1078.26 Euro via: Credit Card timestamp: 2022/09/10 10:02
- acct_1004286A8 transfers_to acct_8052999F0 amount: 230.68 Euro via: Cheque timestamp: 2022/09/10 10:07
- acct_801FE76E0 transfers_to acct_8028BC5A0 amount: 1086.70 Euro via: ACH timestamp: 2022/09/10 10:35
- acct_801FE76E0 transfers_to acct_8028BC5A0 amount: 340.00 Euro via: Cheque timestamp: 2022/09/10 10:40
- acct_8002365D0 transfers_to acct_8018677A0 amount: 29.77 Euro via: Cheque timestamp: 2022/09/10 11:21
- acct_8002365D0 transfers_to acct_8018677A0 amount: 203.59 Euro via: Credit Card timestamp: 2022/09/10 11:26
- acct_1004286A8 transfers_to acct_811CAC7A0 amount: 1897.69 Euro via: Cheque timestamp: 2022/09/10 12:00
- acct_1004286A8 transfers_to acct_811CAC7A0 amount: 5819.54 Euro via: Credit Card timestamp: 2022/09/10 12:11
- acct_1004286A8 transfers_to acct_80C2A9770 amount: 2463.00 Euro via: Cheque timestamp: 2022/09/10 12:11
- acct_802036DF0 transfers_to acct_810463C20 amount: 57.79 Euro via: Credit Card timestamp: 2022/09/10 12:25
- acct_802036DF0 transfers_to acct_810463C20 amount: 88.02 Euro via: Cheque timestamp: 2022/09/10 12:26
- acct_1004286A8 transfers_to acct_80C2A9770 amount: 7303.32 Euro via: Credit Card timestamp: 2022/09/10 12:29
- acct_1004286A8 transfers_to acct_801FE76E0 amount: 289.88 Euro via: Cheque timestamp: 2022/09/10 13:57
- acct_80B225420 transfers_to acct_80D4BEC10 amount: 144.86 Euro via: Cheque timestamp: 2022/09/10 14:02
- acct_80B225420 transfers_to acct_80D4BEC10 amount: 59.03 Euro via: Credit Card timestamp: 2022/09/10 14:17
- acct_80017BDF0 transfers_to acct_8002365D0 amount: 183.63 Euro via: Credit Card timestamp: 2022/09/10 14:33
- acct_8010C74E0 transfers_to acct_80A8FFD80 amount: 102696.94 Euro via: Cash timestamp: 2022/09/10 14:36
- acct_80017BDF0 transfers_to acct_8002365D0 amount: 1663.22 Euro via: Cheque timestamp: 2022/09/10 14:55
- acct_8010C74E0 transfers_to acct_80A8FFD80 amount: 81268.54 Euro via: Cheque timestamp: 2022/09/10 14:57
- acct_8025DF1F0 transfers_to acct_802D7C4A0 amount: 312.33 Euro via: Cheque timestamp: 2022/09/10 15:35
- acct_8025DF1F0 transfers_to acct_802D7C4A0 amount: 147.65 Euro via: Credit Card timestamp: 2022/09/10 15:45
- acct_1004286A8 transfers_to acct_80267C1C0 amount: 72185.47 Euro via: Cash timestamp: 2022/09/10 16:46
- acct_1004286A8 transfers_to acct_80267C1C0 amount: 114517.89 Euro via: Cheque timestamp: 2022/09/10 16:58
- acct_1004286A8 transfers_to acct_809F9CF50 amount: 1340.47 Euro via: Cheque timestamp: 2022/09/10 17:02
- acct_1004286A8 transfers_to acct_80DE46550 amount: 1565.54 Euro via: Cheque timestamp: 2022/09/10 17:40
- acct_1004286A8 transfers_to acct_80BE17E40 amount: 29467.56 Euro via: Cash timestamp: 2022/09/10 17:42
- acct_8001FD490 transfers_to acct_80B94FF50 amount: 2581.21 Euro via: Credit Card timestamp: 2022/09/10 17:45
- acct_1004286A8 transfers_to acct_80BE17E40 amount: 498767.85 Euro via: Cheque timestamp: 2022/09/10 17:47
- acct_1004286A8 transfers_to acct_80DE46550 amount: 685.53 Euro via: Credit Card timestamp: 2022/09/10 17:49
- acct_8001FD490 transfers_to acct_80B94FF50 amount: 8041.19 Euro via: Cheque timestamp: 2022/09/10 17:53
- acct_807B05350 transfers_to acct_808DF4590 amount: 2079.46 Euro via: Cheque timestamp: 2022/09/10 18:05
- acct_807B05350 transfers_to acct_808DF4590 amount: 692.68 Euro via: Cash timestamp: 2022/09/10 18:20
- acct_1004286A8 transfers_to acct_812AD4C40 amount: 2696.26 Euro via: Cash timestamp: 2022/09/10 19:30
- acct_1004286A8 transfers_to acct_812AD4C40 amount: 5622.16 Euro via: Cheque timestamp: 2022/09/10 19:46
- acct_8010C74E0 transfers_to acct_8029F1660 amount: 76.01 Euro via: Cash timestamp: 2022/09/10 21:12
- acct_8010C74E0 transfers_to acct_8029F1660 amount: 100.92 Euro via: Cheque timestamp: 2022/09/10 21:16
- acct_1004286A8 transfers_to acct_802521830 amount: 129.74 Euro via: Cheque timestamp: 2022/09/10 22:08
- acct_8028BC5A0 transfers_to acct_802955D70 amount: 1671.54 Euro via: Cheque timestamp: 2022/09/10 23:01
- acct_1004286A8 transfers_to acct_8010C74E0 amount: 53.26 Euro via: Cheque timestamp: 2022/09/10 23:13
- acct_1004286A8 transfers_to acct_8010C74E0 amount: 0.49 Euro via: Credit Card timestamp: 2022/09/10 23:15
- acct_801F78150 transfers_to acct_810F6AE00 amount: 3076.26 Euro via: Cheque timestamp: 2022/09/10 23:40
- acct_1004286A8 transfers_to acct_8031F3570 amount: 51.54 Euro via: Credit Card timestamp: 2022/09/10 23:45
- acct_1004286A8 transfers_to acct_8031F3570 amount: 964.60 Euro via: Cheque timestamp: 2022/09/10 23:50
- acct_801F78150 transfers_to acct_810F6AE00 amount: 1200.69 Euro via: Credit Card timestamp: 2022/09/10 23:50

SUMMARY STATISTICS:
  Total transactions: 2026
  Unique accounts: 167
  Total volume: 64,580,890.09
  Avg transaction: 31,876.06
  Time span: 1765 units
  Max out-degree: 670 (node: 070_1004286A8)
  Max in-degree: 51 (node: 0119880_80E40F120)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)