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_00352) ===

**Nodes:**
- acct_8006A9D50 (type: Account)
- acct_803549B00 (type: Account)
- acct_8007057F0 (type: Account)
- acct_800AA5880 (type: Account)
- acct_800AA5400 (type: Account)
- acct_800D5C2E0 (type: Account)
- acct_802D22C90 (type: Account)
- acct_80097FAF0 (type: Account)
- acct_8006CEA40 (type: Account)
- acct_800EB7310 (type: Account)
- acct_8069AB330 (type: Account)
- acct_805079D60 (type: Account)
- acct_808D6F2D0 (type: Account)
- acct_8009D5AE0 (type: Account)
- acct_800AA5830 (type: Account)
- acct_80023FE20 (type: Account)
- acct_80299F230 (type: Account)
- acct_80C08D3A0 (type: Account)
- bank_001024 (type: Bank)
- bank_001501 (type: Bank)
- bank_00410 (type: Bank)
- bank_011056 (type: Bank)
- bank_012 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_016450 (type: Bank)
- bank_021611 (type: Bank)
- bank_021749 (type: Bank)
- bank_023 (type: Bank)
- bank_026463 (type: Bank)
- bank_028183 (type: Bank)

**Edges:**
- acct_8006A9D50 belongs_to bank_001024
- acct_803549B00 belongs_to bank_001501
- acct_8007057F0 belongs_to bank_00410
- acct_800AA5880 belongs_to bank_00410
- acct_800AA5400 belongs_to bank_011056
- acct_800D5C2E0 belongs_to bank_011056
- acct_802D22C90 belongs_to bank_011056
- acct_80097FAF0 belongs_to bank_012
- acct_8006CEA40 belongs_to bank_01522
- acct_800EB7310 belongs_to bank_01547
- acct_8069AB330 belongs_to bank_01547
- acct_805079D60 belongs_to bank_016450
- acct_808D6F2D0 belongs_to bank_021611
- acct_8009D5AE0 belongs_to bank_021749
- acct_800AA5830 belongs_to bank_021749
- acct_80023FE20 belongs_to bank_023
- acct_80299F230 belongs_to bank_026463
- acct_80C08D3A0 belongs_to bank_028183
- acct_8006A9D50 transfers_to acct_8006A9D50 amount: 8.80 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80299F230 transfers_to acct_80299F230 amount: 41246.44 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800D5C2E0 transfers_to acct_800D5C2E0 amount: 4046.10 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8007057F0 transfers_to acct_8007057F0 amount: 29407.63 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800AA5880 transfers_to acct_800AA5880 amount: 269.15 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_808D6F2D0 transfers_to acct_808D6F2D0 amount: 7.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8006A9D50 transfers_to acct_8006A9D50 amount: 330063.15 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800EB7310 transfers_to acct_800EB7310 amount: 133533.19 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_802D22C90 transfers_to acct_802D22C90 amount: 19.05 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_802D22C90 transfers_to acct_802D22C90 amount: 6382712.09 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8069AB330 transfers_to acct_8069AB330 amount: 12.45 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800AA5400 transfers_to acct_800AA5400 amount: 23636.37 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80C08D3A0 transfers_to acct_80C08D3A0 amount: 17.30 Euro via: Reinvestment timestamp: 2022/09/01 01:12
- acct_800AA5830 transfers_to acct_800AA5830 amount: 245.46 Euro via: Reinvestment timestamp: 2022/09/01 02:26
- acct_800D5C2E0 transfers_to acct_805079D60 amount: 161.18 Euro via: Cheque timestamp: 2022/09/01 03:07
- acct_800D5C2E0 transfers_to acct_805079D60 amount: 228.77 Euro via: Cash timestamp: 2022/09/01 03:17
- acct_800D5C2E0 transfers_to acct_805079D60 amount: 61.74 Euro via: Wire timestamp: 2022/09/01 03:29
- acct_803549B00 transfers_to acct_803549B00 amount: 77890.89 Euro via: Reinvestment timestamp: 2022/09/01 05:31
- acct_80097FAF0 transfers_to acct_80097FAF0 amount: 12.13 Euro via: Reinvestment timestamp: 2022/09/01 08:39
- acct_80023FE20 transfers_to acct_80023FE20 amount: 49981.41 Euro via: Reinvestment timestamp: 2022/09/01 10:30
- acct_80299F230 transfers_to acct_80299F230 amount: 15.33 Euro via: Reinvestment timestamp: 2022/09/01 10:59
- acct_8007057F0 transfers_to acct_8007057F0 amount: 2.60 Euro via: Reinvestment timestamp: 2022/09/01 11:08
- acct_800AA5400 transfers_to acct_800AA5400 amount: 5.31 Euro via: Reinvestment timestamp: 2022/09/01 11:41
- acct_800D5C2E0 transfers_to acct_8069AB330 amount: 1440.90 Euro via: ACH timestamp: 2022/09/01 11:42
- acct_800D5C2E0 transfers_to acct_8069AB330 amount: 2725.45 Euro via: Cash timestamp: 2022/09/01 11:55
- acct_800D5C2E0 transfers_to acct_8069AB330 amount: 719.11 Euro via: Cheque timestamp: 2022/09/01 11:59
- acct_8006CEA40 transfers_to acct_800AA5880 amount: 18560.44 Euro via: Credit Card timestamp: 2022/09/01 12:44
- acct_8006CEA40 transfers_to acct_800AA5880 amount: 194242.08 Euro via: Wire timestamp: 2022/09/01 12:45
- acct_8006CEA40 transfers_to acct_800AA5880 amount: 448310.23 Euro via: Cheque timestamp: 2022/09/01 12:53
- acct_8006CEA40 transfers_to acct_80299F230 amount: 98.30 Euro via: Cheque timestamp: 2022/09/01 13:36
- acct_8006CEA40 transfers_to acct_80299F230 amount: 299.63 Euro via: Credit Card timestamp: 2022/09/01 13:37
- acct_8006CEA40 transfers_to acct_8007057F0 amount: 813.33 Euro via: Cheque timestamp: 2022/09/01 13:42
- acct_8006CEA40 transfers_to acct_8007057F0 amount: 1319.02 Euro via: Credit Card timestamp: 2022/09/01 13:54
- acct_800AA5880 transfers_to acct_800D5C2E0 amount: 529.16 Euro via: Cheque timestamp: 2022/09/01 14:02
- acct_800AA5880 transfers_to acct_800D5C2E0 amount: 14.86 Euro via: ACH timestamp: 2022/09/01 14:02
- acct_800AA5880 transfers_to acct_800D5C2E0 amount: 571.93 Euro via: Credit Card timestamp: 2022/09/01 14:20
- acct_800D5C2E0 transfers_to acct_803549B00 amount: 299.21 Euro via: ACH timestamp: 2022/09/01 15:03
- acct_800D5C2E0 transfers_to acct_803549B00 amount: 240.36 Euro via: Wire timestamp: 2022/09/01 15:08
- acct_800D5C2E0 transfers_to acct_803549B00 amount: 350.20 Euro via: Cheque timestamp: 2022/09/01 15:14
- acct_800EB7310 transfers_to acct_800EB7310 amount: 6.49 Euro via: Reinvestment timestamp: 2022/09/01 16:24
- acct_8006CEA40 transfers_to acct_8006CEA40 amount: 4285.56 Euro via: Reinvestment timestamp: 2022/09/01 16:24
- acct_80C08D3A0 transfers_to acct_80C08D3A0 amount: 41006.01 Euro via: Reinvestment timestamp: 2022/09/01 16:54
- acct_800D5C2E0 transfers_to acct_80C08D3A0 amount: 652.42 Euro via: Credit Card timestamp: 2022/09/01 17:05
- acct_800D5C2E0 transfers_to acct_80C08D3A0 amount: 696.11 Euro via: Cheque timestamp: 2022/09/01 17:22
- acct_8009D5AE0 transfers_to acct_800AA5880 amount: 1881.06 Euro via: Cash timestamp: 2022/09/01 20:30
- acct_8009D5AE0 transfers_to acct_800AA5880 amount: 5979.50 Euro via: Cheque timestamp: 2022/09/01 20:45
- acct_8006A9D50 transfers_to acct_8006CEA40 amount: 2637.57 Euro via: Credit Card timestamp: 2022/09/01 20:48
- acct_8006A9D50 transfers_to acct_8006CEA40 amount: 291.23 Euro via: Cheque timestamp: 2022/09/01 20:59
- acct_800AA5400 transfers_to acct_802D22C90 amount: 27.07 Euro via: Cash timestamp: 2022/09/01 21:05
- acct_800AA5400 transfers_to acct_802D22C90 amount: 94.39 Euro via: Cheque timestamp: 2022/09/01 21:09
- acct_800AA5400 transfers_to acct_802D22C90 amount: 33.38 Euro via: ACH timestamp: 2022/09/01 21:22
- acct_800AA5400 transfers_to acct_802D22C90 amount: 0.32 Euro via: Wire timestamp: 2022/09/01 21:25
- acct_8006CEA40 transfers_to acct_8007057F0 amount: 813.33 Euro via: Cheque timestamp: 2022/09/02 02:02
- acct_8006CEA40 transfers_to acct_8007057F0 amount: 1319.02 Euro via: Credit Card timestamp: 2022/09/02 02:23
- acct_8006A9D50 transfers_to acct_8006CEA40 amount: 2637.57 Euro via: Credit Card timestamp: 2022/09/02 03:06
- acct_8006A9D50 transfers_to acct_8006CEA40 amount: 291.23 Euro via: Cheque timestamp: 2022/09/02 03:09
- acct_8009D5AE0 transfers_to acct_800AA5880 amount: 5979.50 Euro via: Cheque timestamp: 2022/09/02 04:36
- acct_8009D5AE0 transfers_to acct_800AA5880 amount: 1881.06 Euro via: Cash timestamp: 2022/09/02 04:53
- acct_8006CEA40 transfers_to acct_80299F230 amount: 98.30 Euro via: Cheque timestamp: 2022/09/02 08:40
- acct_8006CEA40 transfers_to acct_80299F230 amount: 299.63 Euro via: Credit Card timestamp: 2022/09/02 08:58
- acct_800D5C2E0 transfers_to acct_80C08D3A0 amount: 696.11 Euro via: Cheque timestamp: 2022/09/02 09:18
- acct_800D5C2E0 transfers_to acct_80C08D3A0 amount: 652.42 Euro via: Credit Card timestamp: 2022/09/02 09:20
- acct_800D5C2E0 transfers_to acct_803549B00 amount: 350.20 Euro via: Cheque timestamp: 2022/09/02 09:38
- acct_800D5C2E0 transfers_to acct_803549B00 amount: 240.36 Euro via: Wire timestamp: 2022/09/02 09:44
- acct_800D5C2E0 transfers_to acct_803549B00 amount: 299.21 Euro via: ACH timestamp: 2022/09/02 09:49
- acct_80023FE20 transfers_to acct_8006CEA40 amount: 22222.30 Euro via: Credit Card timestamp: 2022/09/02 10:37
- acct_80023FE20 transfers_to acct_8006CEA40 amount: 160679.04 Euro via: ACH timestamp: 2022/09/02 10:44
- acct_80023FE20 transfers_to acct_8006CEA40 amount: 30600.45 Euro via: Cheque timestamp: 2022/09/02 10:51
- acct_80097FAF0 transfers_to acct_800D5C2E0 amount: 8.48 Euro via: Credit Card timestamp: 2022/09/02 11:00
- acct_80097FAF0 transfers_to acct_800D5C2E0 amount: 355.94 Euro via: Cheque timestamp: 2022/09/02 11:23
- acct_80299F230 transfers_to acct_80299F230 amount: 111522.65 Euro via: ACH timestamp: 2022/09/02 13:44
- acct_80299F230 transfers_to acct_80299F230 amount: 64878.25 Euro via: ACH timestamp: 2022/09/02 13:54
- acct_800D5C2E0 transfers_to acct_800EB7310 amount: 567.88 Euro via: Credit Card timestamp: 2022/09/02 16:12
- acct_800D5C2E0 transfers_to acct_800EB7310 amount: 448.91 Euro via: Cheque timestamp: 2022/09/02 16:21
- acct_800AA5400 transfers_to acct_802D22C90 amount: 27.07 Euro via: Cash timestamp: 2022/09/02 18:06
- acct_800AA5880 transfers_to acct_800D5C2E0 amount: 529.16 Euro via: Cheque timestamp: 2022/09/02 18:11
- acct_800AA5880 transfers_to acct_800D5C2E0 amount: 571.93 Euro via: Credit Card timestamp: 2022/09/02 18:13
- acct_800AA5400 transfers_to acct_802D22C90 amount: 94.39 Euro via: Cheque timestamp: 2022/09/02 18:14
- acct_800AA5400 transfers_to acct_802D22C90 amount: 33.38 Euro via: ACH timestamp: 2022/09/02 18:25
- acct_800AA5400 transfers_to acct_802D22C90 amount: 0.32 Euro via: Wire timestamp: 2022/09/02 18:25
- acct_800AA5880 transfers_to acct_800D5C2E0 amount: 14.86 Euro via: ACH timestamp: 2022/09/02 18:25
- acct_800D5C2E0 transfers_to acct_805079D60 amount: 161.18 Euro via: Cheque timestamp: 2022/09/02 20:46
- acct_800D5C2E0 transfers_to acct_805079D60 amount: 61.74 Euro via: Wire timestamp: 2022/09/02 20:55
- acct_800D5C2E0 transfers_to acct_805079D60 amount: 228.77 Euro via: Cash timestamp: 2022/09/02 20:59
- acct_800AA5880 transfers_to acct_800D5C2E0 amount: 14.86 Euro via: ACH timestamp: 2022/09/03 02:18
- acct_800AA5880 transfers_to acct_800D5C2E0 amount: 529.16 Euro via: Cheque timestamp: 2022/09/03 02:28
- acct_800AA5880 transfers_to acct_800D5C2E0 amount: 571.93 Euro via: Credit Card timestamp: 2022/09/03 02:28
- acct_8006CEA40 transfers_to acct_80299F230 amount: 98.30 Euro via: Cheque timestamp: 2022/09/03 04:44
- acct_8006CEA40 transfers_to acct_80299F230 amount: 299.63 Euro via: Credit Card timestamp: 2022/09/03 04:53
- acct_800D5C2E0 transfers_to acct_803549B00 amount: 240.36 Euro via: Wire timestamp: 2022/09/03 13:04
- acct_800D5C2E0 transfers_to acct_803549B00 amount: 350.20 Euro via: Cheque timestamp: 2022/09/03 13:12
- acct_800D5C2E0 transfers_to acct_803549B00 amount: 299.21 Euro via: ACH timestamp: 2022/09/03 13:27
- acct_800AA5400 transfers_to acct_802D22C90 amount: 0.32 Euro via: Wire timestamp: 2022/09/03 17:04
- acct_800AA5400 transfers_to acct_802D22C90 amount: 94.39 Euro via: Cheque timestamp: 2022/09/03 17:13
- acct_800AA5400 transfers_to acct_802D22C90 amount: 27.07 Euro via: Cash timestamp: 2022/09/03 17:14
- acct_800AA5400 transfers_to acct_802D22C90 amount: 33.38 Euro via: ACH timestamp: 2022/09/03 17:18
- acct_8009D5AE0 transfers_to acct_800AA5880 amount: 1881.06 Euro via: Cash timestamp: 2022/09/03 20:48
- acct_8009D5AE0 transfers_to acct_800AA5880 amount: 5979.50 Euro via: Cheque timestamp: 2022/09/03 20:49
- acct_8006CEA40 transfers_to acct_8007057F0 amount: 1319.02 Euro via: Credit Card timestamp: 2022/09/03 21:49
- acct_8006CEA40 transfers_to acct_8007057F0 amount: 813.33 Euro via: Cheque timestamp: 2022/09/03 21:59
- acct_8006CEA40 transfers_to acct_80299F230 amount: 98.30 Euro via: Cheque timestamp: 2022/09/04 01:00
- acct_8006CEA40 transfers_to acct_80299F230 amount: 299.63 Euro via: Credit Card timestamp: 2022/09/04 01:16
- acct_800D5C2E0 transfers_to acct_803549B00 amount: 350.20 Euro via: Cheque timestamp: 2022/09/04 02:31
- acct_800D5C2E0 transfers_to acct_803549B00 amount: 299.21 Euro via: ACH timestamp: 2022/09/04 02:39
- acct_800D5C2E0 transfers_to acct_803549B00 amount: 240.36 Euro via: Wire timestamp: 2022/09/04 02:41
- acct_8006CEA40 transfers_to acct_8007057F0 amount: 813.33 Euro via: Cheque timestamp: 2022/09/04 19:01
- acct_8006CEA40 transfers_to acct_8007057F0 amount: 1319.02 Euro via: Credit Card timestamp: 2022/09/04 19:16
- acct_8009D5AE0 transfers_to acct_800AA5880 amount: 1881.06 Euro via: Cash timestamp: 2022/09/04 19:31
- acct_800AA5400 transfers_to acct_802D22C90 amount: 27.07 Euro via: Cash timestamp: 2022/09/04 19:32
- acct_800AA5400 transfers_to acct_802D22C90 amount: 0.32 Euro via: Wire timestamp: 2022/09/04 19:33
- acct_800AA5400 transfers_to acct_802D22C90 amount: 94.39 Euro via: Cheque timestamp: 2022/09/04 19:50
- acct_8009D5AE0 transfers_to acct_800AA5880 amount: 5979.50 Euro via: Cheque timestamp: 2022/09/04 19:51
- acct_800AA5400 transfers_to acct_802D22C90 amount: 33.38 Euro via: ACH timestamp: 2022/09/04 19:58
- acct_800AA5880 transfers_to acct_800D5C2E0 amount: 571.93 Euro via: Credit Card timestamp: 2022/09/04 21:41
- acct_800AA5880 transfers_to acct_800D5C2E0 amount: 529.16 Euro via: Cheque timestamp: 2022/09/04 21:42
- acct_800AA5880 transfers_to acct_800D5C2E0 amount: 14.86 Euro via: ACH timestamp: 2022/09/04 21:50
- acct_800AA5830 transfers_to acct_800AA5400 amount: 4263.65 Euro via: ACH timestamp: 2022/09/04 22:44
- acct_800AA5880 transfers_to acct_800AA5400 amount: 1046.31 Euro via: ACH timestamp: 2022/09/04 22:56
- acct_8006A9D50 transfers_to acct_8006CEA40 amount: 2637.57 Euro via: Credit Card timestamp: 2022/09/05 00:22
- acct_8006A9D50 transfers_to acct_8006CEA40 amount: 291.23 Euro via: Cheque timestamp: 2022/09/05 00:29
- acct_800AA5400 transfers_to acct_802D22C90 amount: 0.32 Euro via: Wire timestamp: 2022/09/05 01:32
- acct_800AA5400 transfers_to acct_802D22C90 amount: 94.39 Euro via: Cheque timestamp: 2022/09/05 01:37
- acct_800AA5400 transfers_to acct_802D22C90 amount: 33.38 Euro via: ACH timestamp: 2022/09/05 01:44
- acct_800AA5400 transfers_to acct_802D22C90 amount: 27.07 Euro via: Cash timestamp: 2022/09/05 01:59
- acct_800D5C2E0 transfers_to acct_803549B00 amount: 240.36 Euro via: Wire timestamp: 2022/09/05 07:31
- acct_800D5C2E0 transfers_to acct_803549B00 amount: 299.21 Euro via: ACH timestamp: 2022/09/05 07:44
- acct_800D5C2E0 transfers_to acct_803549B00 amount: 350.20 Euro via: Cheque timestamp: 2022/09/05 07:48
- acct_800AA5880 transfers_to acct_800D5C2E0 amount: 529.16 Euro via: Cheque timestamp: 2022/09/05 08:13
- acct_800AA5880 transfers_to acct_800D5C2E0 amount: 14.86 Euro via: ACH timestamp: 2022/09/05 08:14
- acct_800AA5880 transfers_to acct_800D5C2E0 amount: 571.93 Euro via: Credit Card timestamp: 2022/09/05 08:21
- acct_800D5C2E0 transfers_to acct_805079D60 amount: 228.77 Euro via: Cash timestamp: 2022/09/05 15:36
- acct_8009D5AE0 transfers_to acct_800AA5880 amount: 5979.50 Euro via: Cheque timestamp: 2022/09/05 15:41
- acct_800D5C2E0 transfers_to acct_80C08D3A0 amount: 652.42 Euro via: Credit Card timestamp: 2022/09/05 15:43
- acct_800D5C2E0 transfers_to acct_805079D60 amount: 161.18 Euro via: Cheque timestamp: 2022/09/05 15:46
- acct_800D5C2E0 transfers_to acct_805079D60 amount: 61.74 Euro via: Wire timestamp: 2022/09/05 15:48
- acct_800D5C2E0 transfers_to acct_80C08D3A0 amount: 696.11 Euro via: Cheque timestamp: 2022/09/05 15:53
- acct_8009D5AE0 transfers_to acct_800AA5880 amount: 1881.06 Euro via: Cash timestamp: 2022/09/05 15:58
- acct_8006CEA40 transfers_to acct_8007057F0 amount: 813.33 Euro via: Cheque timestamp: 2022/09/05 20:15
- acct_8006CEA40 transfers_to acct_8007057F0 amount: 1319.02 Euro via: Credit Card timestamp: 2022/09/05 20:16
- acct_8006CEA40 transfers_to acct_80299F230 amount: 299.63 Euro via: Credit Card timestamp: 2022/09/05 23:11
- acct_8006CEA40 transfers_to acct_80299F230 amount: 98.30 Euro via: Cheque timestamp: 2022/09/05 23:17
- acct_8006CEA40 transfers_to acct_80299F230 amount: 299.63 Euro via: Credit Card timestamp: 2022/09/06 01:03
- acct_8006CEA40 transfers_to acct_80299F230 amount: 98.30 Euro via: Cheque timestamp: 2022/09/06 01:22
- acct_800D5C2E0 transfers_to acct_80C08D3A0 amount: 696.11 Euro via: Cheque timestamp: 2022/09/06 02:31
- acct_800D5C2E0 transfers_to acct_80C08D3A0 amount: 652.42 Euro via: Credit Card timestamp: 2022/09/06 02:38
- acct_8009D5AE0 transfers_to acct_800AA5880 amount: 1881.06 Euro via: Cash timestamp: 2022/09/06 05:04
- acct_8009D5AE0 transfers_to acct_800AA5880 amount: 5979.50 Euro via: Cheque timestamp: 2022/09/06 05:10
- acct_800AA5400 transfers_to acct_802D22C90 amount: 33.38 Euro via: ACH timestamp: 2022/09/06 08:32
- acct_800AA5400 transfers_to acct_802D22C90 amount: 94.39 Euro via: Cheque timestamp: 2022/09/06 08:36
- acct_800AA5400 transfers_to acct_802D22C90 amount: 0.32 Euro via: Wire timestamp: 2022/09/06 08:51
- acct_800AA5400 transfers_to acct_802D22C90 amount: 27.07 Euro via: Cash timestamp: 2022/09/06 08:55
- acct_800D5C2E0 transfers_to acct_803549B00 amount: 350.20 Euro via: Cheque timestamp: 2022/09/06 13:31
- acct_800AA5880 transfers_to acct_800D5C2E0 amount: 529.16 Euro via: Cheque timestamp: 2022/09/06 13:41
- acct_800AA5880 transfers_to acct_800D5C2E0 amount: 14.86 Euro via: ACH timestamp: 2022/09/06 13:49
- acct_800D5C2E0 transfers_to acct_803549B00 amount: 299.21 Euro via: ACH timestamp: 2022/09/06 13:51
- acct_800D5C2E0 transfers_to acct_803549B00 amount: 240.36 Euro via: Wire timestamp: 2022/09/06 13:51
- acct_800AA5880 transfers_to acct_800D5C2E0 amount: 571.93 Euro via: Credit Card timestamp: 2022/09/06 13:58
- acct_8006A9D50 transfers_to acct_8006CEA40 amount: 291.23 Euro via: Cheque timestamp: 2022/09/06 14:57
- acct_8006A9D50 transfers_to acct_8006CEA40 amount: 2637.57 Euro via: Credit Card timestamp: 2022/09/06 14:57
- acct_800D5C2E0 transfers_to acct_805079D60 amount: 228.77 Euro via: Cash timestamp: 2022/09/06 21:37
- acct_800D5C2E0 transfers_to acct_805079D60 amount: 161.18 Euro via: Cheque timestamp: 2022/09/06 21:41
- acct_800D5C2E0 transfers_to acct_805079D60 amount: 61.74 Euro via: Wire timestamp: 2022/09/06 21:56
- acct_8006CEA40 transfers_to acct_8007057F0 amount: 1319.02 Euro via: Credit Card timestamp: 2022/09/06 23:30
- acct_8006CEA40 transfers_to acct_8007057F0 amount: 813.33 Euro via: Cheque timestamp: 2022/09/06 23:35
- acct_8006A9D50 transfers_to acct_8006CEA40 amount: 291.23 Euro via: Cheque timestamp: 2022/09/07 00:04
- acct_800AA5400 transfers_to acct_802D22C90 amount: 33.38 Euro via: ACH timestamp: 2022/09/07 00:05
- acct_800AA5400 transfers_to acct_802D22C90 amount: 27.07 Euro via: Cash timestamp: 2022/09/07 00:08
- acct_800AA5400 transfers_to acct_802D22C90 amount: 94.39 Euro via: Cheque timestamp: 2022/09/07 00:14
- acct_8006A9D50 transfers_to acct_8006CEA40 amount: 2637.57 Euro via: Credit Card timestamp: 2022/09/07 00:17
- acct_800AA5400 transfers_to acct_802D22C90 amount: 0.32 Euro via: Wire timestamp: 2022/09/07 00:17
- acct_800AA5880 transfers_to acct_800D5C2E0 amount: 14.86 Euro via: ACH timestamp: 2022/09/07 12:31
- acct_800AA5880 transfers_to acct_800D5C2E0 amount: 529.16 Euro via: Cheque timestamp: 2022/09/07 12:52
- acct_800AA5880 transfers_to acct_800D5C2E0 amount: 571.93 Euro via: Credit Card timestamp: 2022/09/07 12:53
- acct_800D5C2E0 transfers_to acct_803549B00 amount: 240.36 Euro via: Wire timestamp: 2022/09/07 13:37
- acct_800D5C2E0 transfers_to acct_803549B00 amount: 350.20 Euro via: Cheque timestamp: 2022/09/07 13:39
- acct_800D5C2E0 transfers_to acct_803549B00 amount: 299.21 Euro via: ACH timestamp: 2022/09/07 13:58
- acct_8009D5AE0 transfers_to acct_800AA5880 amount: 5979.50 Euro via: Cheque timestamp: 2022/09/07 16:02
- acct_8009D5AE0 transfers_to acct_800AA5880 amount: 1881.06 Euro via: Cash timestamp: 2022/09/07 16:21
- acct_800D5C2E0 transfers_to acct_80C08D3A0 amount: 652.42 Euro via: Credit Card timestamp: 2022/09/07 16:45
- acct_800D5C2E0 transfers_to acct_80C08D3A0 amount: 696.11 Euro via: Cheque timestamp: 2022/09/07 16:53
- acct_808D6F2D0 transfers_to acct_808D6F2D0 amount: 5587.92 US Dollar via: ACH timestamp: 2022/09/07 18:38
- acct_8006CEA40 transfers_to acct_8007057F0 amount: 813.33 Euro via: Cheque timestamp: 2022/09/07 21:06
- acct_8006CEA40 transfers_to acct_8007057F0 amount: 1319.02 Euro via: Credit Card timestamp: 2022/09/07 21:09
- acct_8006CEA40 transfers_to acct_80299F230 amount: 299.63 Euro via: Credit Card timestamp: 2022/09/07 21:12
- acct_8006CEA40 transfers_to acct_80299F230 amount: 98.30 Euro via: Cheque timestamp: 2022/09/07 21:19
- acct_800D5C2E0 transfers_to acct_805079D60 amount: 61.74 Euro via: Wire timestamp: 2022/09/07 22:34
- acct_800D5C2E0 transfers_to acct_805079D60 amount: 161.18 Euro via: Cheque timestamp: 2022/09/07 22:47
- acct_800D5C2E0 transfers_to acct_805079D60 amount: 228.77 Euro via: Cash timestamp: 2022/09/07 22:47
- acct_800D5C2E0 transfers_to acct_803549B00 amount: 240.36 Euro via: Wire timestamp: 2022/09/08 03:02
- acct_800D5C2E0 transfers_to acct_803549B00 amount: 350.20 Euro via: Cheque timestamp: 2022/09/08 03:09
- acct_800D5C2E0 transfers_to acct_803549B00 amount: 299.21 Euro via: ACH timestamp: 2022/09/08 03:14
- acct_800AA5400 transfers_to acct_802D22C90 amount: 94.39 Euro via: Cheque timestamp: 2022/09/08 14:35
- acct_800AA5400 transfers_to acct_802D22C90 amount: 0.32 Euro via: Wire timestamp: 2022/09/08 14:39
- acct_800AA5400 transfers_to acct_802D22C90 amount: 33.38 Euro via: ACH timestamp: 2022/09/08 14:43
- acct_800AA5400 transfers_to acct_802D22C90 amount: 27.07 Euro via: Cash timestamp: 2022/09/08 14:58
- acct_8006CEA40 transfers_to acct_80299F230 amount: 299.63 Euro via: Credit Card timestamp: 2022/09/08 16:21
- acct_8006CEA40 transfers_to acct_80299F230 amount: 98.30 Euro via: Cheque timestamp: 2022/09/08 16:26
- acct_800D5C2E0 transfers_to acct_805079D60 amount: 161.18 Euro via: Cheque timestamp: 2022/09/08 16:35
- acct_800D5C2E0 transfers_to acct_805079D60 amount: 228.77 Euro via: Cash timestamp: 2022/09/08 16:45
- acct_800D5C2E0 transfers_to acct_805079D60 amount: 61.74 Euro via: Wire timestamp: 2022/09/08 16:57
- acct_8009D5AE0 transfers_to acct_800AA5880 amount: 1881.06 Euro via: Cash timestamp: 2022/09/08 19:19
- acct_8009D5AE0 transfers_to acct_800AA5880 amount: 5979.50 Euro via: Cheque timestamp: 2022/09/08 19:29
- acct_800AA5880 transfers_to acct_800D5C2E0 amount: 529.16 Euro via: Cheque timestamp: 2022/09/08 21:41
- acct_800AA5880 transfers_to acct_800D5C2E0 amount: 14.86 Euro via: ACH timestamp: 2022/09/08 21:51
- acct_800AA5880 transfers_to acct_800D5C2E0 amount: 571.93 Euro via: Credit Card timestamp: 2022/09/08 21:52
- acct_8006A9D50 transfers_to acct_8006CEA40 amount: 291.23 Euro via: Cheque timestamp: 2022/09/08 22:54
- acct_8006A9D50 transfers_to acct_8006CEA40 amount: 2637.57 Euro via: Credit Card timestamp: 2022/09/08 22:56
- acct_800D5C2E0 transfers_to acct_80C08D3A0 amount: 652.42 Euro via: Credit Card timestamp: 2022/09/08 23:39
- acct_800D5C2E0 transfers_to acct_80C08D3A0 amount: 696.11 Euro via: Cheque timestamp: 2022/09/08 23:40
- acct_8006CEA40 transfers_to acct_8007057F0 amount: 813.33 Euro via: Cheque timestamp: 2022/09/08 23:43
- acct_8006CEA40 transfers_to acct_8007057F0 amount: 1319.02 Euro via: Credit Card timestamp: 2022/09/08 23:51
- acct_8006A9D50 transfers_to acct_8006CEA40 amount: 291.23 Euro via: Cheque timestamp: 2022/09/09 00:16
- acct_8006A9D50 transfers_to acct_8006CEA40 amount: 2637.57 Euro via: Credit Card timestamp: 2022/09/09 00:22
- acct_808D6F2D0 transfers_to acct_808D6F2D0 amount: 11230.07 US Dollar via: ACH timestamp: 2022/09/09 01:10
- acct_800D5C2E0 transfers_to acct_80C08D3A0 amount: 652.42 Euro via: Credit Card timestamp: 2022/09/09 04:01
- acct_800D5C2E0 transfers_to acct_80C08D3A0 amount: 696.11 Euro via: Cheque timestamp: 2022/09/09 04:15
- acct_800AA5880 transfers_to acct_800D5C2E0 amount: 14.86 Euro via: ACH timestamp: 2022/09/09 06:03
- acct_800AA5880 transfers_to acct_800D5C2E0 amount: 571.93 Euro via: Credit Card timestamp: 2022/09/09 06:12
- acct_800AA5880 transfers_to acct_800D5C2E0 amount: 529.16 Euro via: Cheque timestamp: 2022/09/09 06:26
- acct_8006CEA40 transfers_to acct_80299F230 amount: 98.30 Euro via: Cheque timestamp: 2022/09/09 08:49
- acct_8006CEA40 transfers_to acct_80299F230 amount: 299.63 Euro via: Credit Card timestamp: 2022/09/09 08:53
- acct_800AA5400 transfers_to acct_802D22C90 amount: 33.38 Euro via: ACH timestamp: 2022/09/09 10:09
- acct_800AA5400 transfers_to acct_802D22C90 amount: 94.39 Euro via: Cheque timestamp: 2022/09/09 10:12
- acct_800AA5400 transfers_to acct_802D22C90 amount: 0.32 Euro via: Wire timestamp: 2022/09/09 10:14
- acct_800AA5400 transfers_to acct_802D22C90 amount: 27.07 Euro via: Cash timestamp: 2022/09/09 10:21
- acct_808D6F2D0 transfers_to acct_808D6F2D0 amount: 18385.32 US Dollar via: ACH timestamp: 2022/09/09 12:12
- acct_800D5C2E0 transfers_to acct_805079D60 amount: 61.74 Euro via: Wire timestamp: 2022/09/09 12:40
- acct_800D5C2E0 transfers_to acct_805079D60 amount: 228.77 Euro via: Cash timestamp: 2022/09/09 12:51
- acct_800D5C2E0 transfers_to acct_805079D60 amount: 161.18 Euro via: Cheque timestamp: 2022/09/09 12:55
- acct_800D5C2E0 transfers_to acct_803549B00 amount: 350.20 Euro via: Cheque timestamp: 2022/09/09 15:40
- acct_800D5C2E0 transfers_to acct_803549B00 amount: 299.21 Euro via: ACH timestamp: 2022/09/09 15:47
- acct_800D5C2E0 transfers_to acct_803549B00 amount: 240.36 Euro via: Wire timestamp: 2022/09/09 15:59
- acct_808D6F2D0 transfers_to acct_808D6F2D0 amount: 15961.29 US Dollar via: ACH timestamp: 2022/09/09 16:13
- acct_8006CEA40 transfers_to acct_8007057F0 amount: 1319.02 Euro via: Credit Card timestamp: 2022/09/09 17:50
- acct_8006CEA40 transfers_to acct_8007057F0 amount: 813.33 Euro via: Cheque timestamp: 2022/09/09 17:59
- acct_800D5C2E0 transfers_to acct_800EB7310 amount: 448.91 Euro via: Cheque timestamp: 2022/09/09 18:05
- acct_800D5C2E0 transfers_to acct_800EB7310 amount: 567.88 Euro via: Credit Card timestamp: 2022/09/09 18:17
- acct_80023FE20 transfers_to acct_8006CEA40 amount: 160679.04 Euro via: ACH timestamp: 2022/09/09 20:06
- acct_80023FE20 transfers_to acct_8006CEA40 amount: 22222.30 Euro via: Credit Card timestamp: 2022/09/09 20:07
- acct_80023FE20 transfers_to acct_8006CEA40 amount: 30600.45 Euro via: Cheque timestamp: 2022/09/09 20:17
- acct_8009D5AE0 transfers_to acct_800AA5880 amount: 5979.50 Euro via: Cheque timestamp: 2022/09/09 23:08
- acct_8009D5AE0 transfers_to acct_800AA5880 amount: 1881.06 Euro via: Cash timestamp: 2022/09/09 23:08
- acct_800AA5880 transfers_to acct_800D5C2E0 amount: 14.86 Euro via: ACH timestamp: 2022/09/10 00:42
- acct_800AA5880 transfers_to acct_800D5C2E0 amount: 571.93 Euro via: Credit Card timestamp: 2022/09/10 00:43
- acct_8006CEA40 transfers_to acct_8007057F0 amount: 1319.02 Euro via: Credit Card timestamp: 2022/09/10 00:51
- acct_8006CEA40 transfers_to acct_8007057F0 amount: 813.33 Euro via: Cheque timestamp: 2022/09/10 00:52
- acct_800AA5880 transfers_to acct_800D5C2E0 amount: 529.16 Euro via: Cheque timestamp: 2022/09/10 00:56
- acct_808D6F2D0 transfers_to acct_808D6F2D0 amount: 10900.81 US Dollar via: ACH timestamp: 2022/09/10 02:15
- acct_808D6F2D0 transfers_to acct_808D6F2D0 amount: 16601.71 US Dollar via: ACH timestamp: 2022/09/10 06:11
- acct_800AA5400 transfers_to acct_802D22C90 amount: 0.32 Euro via: Wire timestamp: 2022/09/10 09:02
- acct_800AA5400 transfers_to acct_802D22C90 amount: 33.38 Euro via: ACH timestamp: 2022/09/10 09:17
- acct_8006CEA40 transfers_to acct_80299F230 amount: 98.30 Euro via: Cheque timestamp: 2022/09/10 09:21
- acct_800AA5400 transfers_to acct_802D22C90 amount: 27.07 Euro via: Cash timestamp: 2022/09/10 09:22
- acct_800AA5400 transfers_to acct_802D22C90 amount: 94.39 Euro via: Cheque timestamp: 2022/09/10 09:24
- acct_8006CEA40 transfers_to acct_80299F230 amount: 299.63 Euro via: Credit Card timestamp: 2022/09/10 09:28
- acct_800AA5400 transfers_to acct_800AA5830 amount: 8354.86 Euro via: ACH timestamp: 2022/09/10 11:22
- acct_808D6F2D0 transfers_to acct_808D6F2D0 amount: 17180.55 US Dollar via: ACH timestamp: 2022/09/10 15:50
- acct_808D6F2D0 transfers_to acct_808D6F2D0 amount: 2060.32 US Dollar via: ACH timestamp: 2022/09/10 16:28
- acct_8009D5AE0 transfers_to acct_800AA5880 amount: 1881.06 Euro via: Cash timestamp: 2022/09/10 20:31
- acct_8009D5AE0 transfers_to acct_800AA5880 amount: 5979.50 Euro via: Cheque timestamp: 2022/09/10 20:50
- acct_800D5C2E0 transfers_to acct_803549B00 amount: 240.36 Euro via: Wire timestamp: 2022/09/10 22:12
- acct_800D5C2E0 transfers_to acct_803549B00 amount: 350.20 Euro via: Cheque timestamp: 2022/09/10 22:15
- acct_800D5C2E0 transfers_to acct_803549B00 amount: 299.21 Euro via: ACH timestamp: 2022/09/10 22:17
- acct_808D6F2D0 transfers_to acct_808D6F2D0 amount: 9593.85 US Dollar via: ACH timestamp: 2022/09/10 23:31
- acct_808D6F2D0 transfers_to acct_808D6F2D0 amount: 2566.32 US Dollar via: ACH timestamp: 2022/09/11 05:34
- acct_808D6F2D0 transfers_to acct_8006CEA40 amount: 2190.09 Euro via: ACH timestamp: 2022/09/11 05:34
- acct_808D6F2D0 transfers_to acct_808D6F2D0 amount: 17967.28 US Dollar via: ACH timestamp: 2022/09/11 09:42

SUMMARY STATISTICS:
  Total transactions: 267
  Unique accounts: 18
  Total volume: 8,692,741.30
  Avg transaction: 32,557.08
  Time span: 254 units
  Max out-degree: 73 (node: 011056_800D5C2E0)
  Max in-degree: 42 (node: 011056_802D22C90)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)