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_00355) ===

**Nodes:**
- acct_806982F10 (type: Account)
- acct_800DC0D90 (type: Account)
- acct_801035A30 (type: Account)
- acct_812FAD470 (type: Account)
- acct_80E1DD8A0 (type: Account)
- acct_80E7C14E0 (type: Account)
- acct_8077AC6B0 (type: Account)
- acct_80FBC89B0 (type: Account)
- acct_8128F52D0 (type: Account)
- acct_81242E2F0 (type: Account)
- acct_8069BAC50 (type: Account)
- acct_80051C850 (type: Account)
- acct_80B9CAF10 (type: Account)
- acct_8018F6D70 (type: Account)
- acct_8005A4080 (type: Account)
- acct_80095E760 (type: Account)
- acct_800E43640 (type: Account)
- acct_80510D800 (type: Account)
- acct_80526EE80 (type: Account)
- acct_801035AD0 (type: Account)
- acct_80680E5F0 (type: Account)
- acct_800DC0A80 (type: Account)
- acct_80E7C13F0 (type: Account)
- acct_8016AB620 (type: Account)
- acct_802572DF0 (type: Account)
- acct_813E61100 (type: Account)
- acct_8010F43C0 (type: Account)
- acct_802D79280 (type: Account)
- acct_81042EA30 (type: Account)
- acct_80679F7F0 (type: Account)
- acct_804E6FDC0 (type: Account)
- acct_813B97290 (type: Account)
- acct_801FEF760 (type: Account)
- bank_0014233 (type: Bank)
- bank_001501 (type: Bank)
- bank_001655 (type: Bank)
- bank_0018951 (type: Bank)
- bank_0027402 (type: Bank)
- bank_0029814 (type: Bank)
- bank_00410 (type: Bank)
- bank_0041215 (type: Bank)
- bank_0046354 (type: Bank)
- bank_011 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117660 (type: Bank)
- bank_012 (type: Bank)
- bank_0120691 (type: Bank)
- bank_012561 (type: Bank)
- bank_015010 (type: Bank)
- bank_015180 (type: Bank)
- bank_01547 (type: Bank)
- bank_018460 (type: Bank)
- bank_021749 (type: Bank)
- bank_0219449 (type: Bank)
- bank_022 (type: Bank)
- bank_022164 (type: Bank)
- bank_022775 (type: Bank)
- bank_0229620 (type: Bank)
- bank_024482 (type: Bank)
- bank_026580 (type: Bank)
- bank_027217 (type: Bank)
- bank_027684 (type: Bank)
- bank_028711 (type: Bank)
- bank_02915 (type: Bank)

**Edges:**
- acct_806982F10 belongs_to bank_0014233
- acct_800DC0D90 belongs_to bank_001501
- acct_801035A30 belongs_to bank_001655
- acct_812FAD470 belongs_to bank_0018951
- acct_80E1DD8A0 belongs_to bank_0027402
- acct_80E7C14E0 belongs_to bank_0029814
- acct_8077AC6B0 belongs_to bank_00410
- acct_80FBC89B0 belongs_to bank_0041215
- acct_8128F52D0 belongs_to bank_0046354
- acct_81242E2F0 belongs_to bank_011657
- acct_8069BAC50 belongs_to bank_0117660
- acct_80051C850 belongs_to bank_011
- acct_80B9CAF10 belongs_to bank_0120691
- acct_8018F6D70 belongs_to bank_012561
- acct_8005A4080 belongs_to bank_012
- acct_80095E760 belongs_to bank_012
- acct_800E43640 belongs_to bank_012
- acct_80510D800 belongs_to bank_015010
- acct_80526EE80 belongs_to bank_015180
- acct_801035AD0 belongs_to bank_01547
- acct_80680E5F0 belongs_to bank_018460
- acct_800DC0A80 belongs_to bank_021749
- acct_80E7C13F0 belongs_to bank_0219449
- acct_8016AB620 belongs_to bank_022164
- acct_802572DF0 belongs_to bank_022775
- acct_813E61100 belongs_to bank_0229620
- acct_8010F43C0 belongs_to bank_022
- acct_802D79280 belongs_to bank_024482
- acct_81042EA30 belongs_to bank_026580
- acct_80679F7F0 belongs_to bank_027217
- acct_804E6FDC0 belongs_to bank_027684
- acct_813B97290 belongs_to bank_028711
- acct_801FEF760 belongs_to bank_02915
- acct_80FBC89B0 transfers_to acct_80FBC89B0 amount: 3.47 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_81242E2F0 transfers_to acct_81242E2F0 amount: 8.30 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80526EE80 transfers_to acct_80526EE80 amount: 92061.17 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_813B97290 transfers_to acct_813B97290 amount: 10.82 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80051C850 transfers_to acct_80051C850 amount: 20.98 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800E43640 transfers_to acct_800E43640 amount: 13.19 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_813B97290 transfers_to acct_813B97290 amount: 17.09 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_804E6FDC0 transfers_to acct_804E6FDC0 amount: 79291.59 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_801035A30 transfers_to acct_801035A30 amount: 4544.32 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800E43640 transfers_to acct_800E43640 amount: 2756.56 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80E7C14E0 transfers_to acct_8077AC6B0 amount: 33.02 Euro via: Credit Card timestamp: 2022/09/01 00:16
- acct_8005A4080 transfers_to acct_8005A4080 amount: 4.43 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8128F52D0 transfers_to acct_8128F52D0 amount: 12.21 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80E7C13F0 transfers_to acct_80E7C14E0 amount: 52330.00 Euro via: Cheque timestamp: 2022/09/01 00:18
- acct_80E7C13F0 transfers_to acct_80E7C13F0 amount: 3302.17 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80510D800 transfers_to acct_80510D800 amount: 481357.41 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80095E760 transfers_to acct_80095E760 amount: 427912.08 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_801035AD0 transfers_to acct_81242E2F0 amount: 27.64 Euro via: Credit Card timestamp: 2022/09/01 00:24
- acct_80E7C13F0 transfers_to acct_80E7C13F0 amount: 4.21 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800DC0D90 transfers_to acct_800DC0D90 amount: 529.96 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800DC0A80 transfers_to acct_800DC0A80 amount: 10.50 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_81242E2F0 transfers_to acct_81242E2F0 amount: 32790.21 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80510D800 transfers_to acct_80510D800 amount: 12.46 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80679F7F0 transfers_to acct_80679F7F0 amount: 7275936.98 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8005A4080 transfers_to acct_8005A4080 amount: 275085.55 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_801035A30 transfers_to acct_801035AD0 amount: 823710.00 Euro via: Cheque timestamp: 2022/09/01 00:42
- acct_80095E760 transfers_to acct_800DC0D90 amount: 4499.69 Euro via: Credit Card timestamp: 2022/09/01 01:06
- acct_80095E760 transfers_to acct_800DC0D90 amount: 16310.40 Euro via: Cheque timestamp: 2022/09/01 01:24
- acct_80095E760 transfers_to acct_800DC0D90 amount: 2329.10 Euro via: ACH timestamp: 2022/09/01 01:25
- acct_801035A30 transfers_to acct_801035A30 amount: 10.96 Euro via: Reinvestment timestamp: 2022/09/01 01:25
- acct_802572DF0 transfers_to acct_802572DF0 amount: 5.45 Euro via: Reinvestment timestamp: 2022/09/01 03:59
- acct_800E43640 transfers_to acct_80510D800 amount: 49.21 Euro via: Cheque timestamp: 2022/09/01 04:04
- acct_800E43640 transfers_to acct_80510D800 amount: 312.96 Euro via: ACH timestamp: 2022/09/01 04:13
- acct_80095E760 transfers_to acct_80095E760 amount: 21.02 Euro via: Reinvestment timestamp: 2022/09/01 04:54
- acct_806982F10 transfers_to acct_806982F10 amount: 43385.35 Euro via: Reinvestment timestamp: 2022/09/01 06:01
- acct_8005A4080 transfers_to acct_800E43640 amount: 99.88 Euro via: Credit Card timestamp: 2022/09/01 06:12
- acct_8005A4080 transfers_to acct_800E43640 amount: 226.72 Euro via: Cheque timestamp: 2022/09/01 06:14
- acct_800DC0A80 transfers_to acct_800DC0A80 amount: 73127.18 Euro via: Reinvestment timestamp: 2022/09/01 06:38
- acct_81042EA30 transfers_to acct_81042EA30 amount: 24808.88 Euro via: Reinvestment timestamp: 2022/09/01 07:22
- acct_8016AB620 transfers_to acct_8016AB620 amount: 21.84 US Dollar via: Reinvestment timestamp: 2022/09/01 08:50
- acct_806982F10 transfers_to acct_806982F10 amount: 15.72 Euro via: Reinvestment timestamp: 2022/09/01 09:06
- acct_800DC0D90 transfers_to acct_8018F6D70 amount: 67.57 Euro via: Cheque timestamp: 2022/09/01 09:41
- acct_800DC0D90 transfers_to acct_8018F6D70 amount: 611.78 Euro via: Credit Card timestamp: 2022/09/01 09:50
- acct_813E61100 transfers_to acct_813E61100 amount: 848251.58 Euro via: Reinvestment timestamp: 2022/09/01 10:29
- acct_8018F6D70 transfers_to acct_8018F6D70 amount: 5.41 Euro via: Reinvestment timestamp: 2022/09/01 11:37
- acct_801FEF760 transfers_to acct_801FEF760 amount: 12.59 Euro via: Reinvestment timestamp: 2022/09/01 11:38
- acct_8018F6D70 transfers_to acct_804E6FDC0 amount: 62.78 Euro via: Wire timestamp: 2022/09/01 11:40
- acct_8018F6D70 transfers_to acct_804E6FDC0 amount: 170.24 Euro via: Cash timestamp: 2022/09/01 11:48
- acct_813E61100 transfers_to acct_813E61100 amount: 15.48 Euro via: Reinvestment timestamp: 2022/09/01 13:53
- acct_80E7C14E0 transfers_to acct_813E61100 amount: 117.11 Euro via: Cheque timestamp: 2022/09/01 14:09
- acct_80E7C14E0 transfers_to acct_813E61100 amount: 355.43 Euro via: Credit Card timestamp: 2022/09/01 14:25
- acct_801035AD0 transfers_to acct_80FBC89B0 amount: 1367.49 Euro via: Credit Card timestamp: 2022/09/01 14:32
- acct_81042EA30 transfers_to acct_81042EA30 amount: 4.25 Euro via: Reinvestment timestamp: 2022/09/01 18:22
- acct_804E6FDC0 transfers_to acct_80B9CAF10 amount: 33.17 Euro via: ACH timestamp: 2022/09/01 20:17
- acct_804E6FDC0 transfers_to acct_80B9CAF10 amount: 106.66 Euro via: Credit Card timestamp: 2022/09/01 20:19
- acct_804E6FDC0 transfers_to acct_80B9CAF10 amount: 202.05 Euro via: Cheque timestamp: 2022/09/01 20:21
- acct_804E6FDC0 transfers_to acct_80B9CAF10 amount: 64.28 Euro via: Wire timestamp: 2022/09/01 20:24
- acct_8069BAC50 transfers_to acct_8069BAC50 amount: 3.86 Euro via: Reinvestment timestamp: 2022/09/01 20:59
- acct_80680E5F0 transfers_to acct_80680E5F0 amount: 10.85 Euro via: Reinvestment timestamp: 2022/09/01 21:38
- acct_80B9CAF10 transfers_to acct_80B9CAF10 amount: 1646.42 Euro via: Reinvestment timestamp: 2022/09/01 22:15
- acct_801035AD0 transfers_to acct_80680E5F0 amount: 380.80 Euro via: Cheque timestamp: 2022/09/01 23:53
- acct_801035AD0 transfers_to acct_802572DF0 amount: 67442.72 Euro via: Cheque timestamp: 2022/09/02 00:06
- acct_801035AD0 transfers_to acct_81042EA30 amount: 83.22 Euro via: Credit Card timestamp: 2022/09/02 00:14
- acct_80E7C14E0 transfers_to acct_80679F7F0 amount: 41.41 Euro via: Credit Card timestamp: 2022/09/02 00:19
- acct_800DC0D90 transfers_to acct_8010F43C0 amount: 2694.68 Euro via: Cheque timestamp: 2022/09/02 01:15
- acct_80095E760 transfers_to acct_800DC0D90 amount: 4499.69 Euro via: Credit Card timestamp: 2022/09/02 04:32
- acct_80095E760 transfers_to acct_800DC0D90 amount: 16310.40 Euro via: Cheque timestamp: 2022/09/02 04:43
- acct_80095E760 transfers_to acct_800DC0D90 amount: 2329.10 Euro via: ACH timestamp: 2022/09/02 04:53
- acct_8016AB620 transfers_to acct_8016AB620 amount: 34042.05 US Dollar via: ACH timestamp: 2022/09/02 05:04
- acct_8016AB620 transfers_to acct_804E6FDC0 amount: 29051.49 Euro via: Cash timestamp: 2022/09/02 05:04
- acct_8016AB620 transfers_to acct_8016AB620 amount: 21132.66 US Dollar via: ACH timestamp: 2022/09/02 05:25
- acct_8016AB620 transfers_to acct_804E6FDC0 amount: 18034.61 Euro via: Cheque timestamp: 2022/09/02 05:25
- acct_800E43640 transfers_to acct_8018F6D70 amount: 8390.34 Euro via: Credit Card timestamp: 2022/09/02 07:01
- acct_800E43640 transfers_to acct_8018F6D70 amount: 14664.34 Euro via: Cash timestamp: 2022/09/02 07:21
- acct_800E43640 transfers_to acct_8018F6D70 amount: 5602.46 Euro via: Cheque timestamp: 2022/09/02 07:29
- acct_800E43640 transfers_to acct_80510D800 amount: 312.96 Euro via: ACH timestamp: 2022/09/02 08:35
- acct_800E43640 transfers_to acct_80510D800 amount: 49.21 Euro via: Cheque timestamp: 2022/09/02 08:40
- acct_8005A4080 transfers_to acct_800E43640 amount: 99.88 Euro via: Credit Card timestamp: 2022/09/02 09:01
- acct_8005A4080 transfers_to acct_800E43640 amount: 226.72 Euro via: Cheque timestamp: 2022/09/02 09:22
- acct_804E6FDC0 transfers_to acct_80B9CAF10 amount: 202.05 Euro via: Cheque timestamp: 2022/09/02 09:44
- acct_804E6FDC0 transfers_to acct_80B9CAF10 amount: 64.28 Euro via: Wire timestamp: 2022/09/02 09:49
- acct_804E6FDC0 transfers_to acct_80B9CAF10 amount: 33.17 Euro via: ACH timestamp: 2022/09/02 09:55
- acct_804E6FDC0 transfers_to acct_80B9CAF10 amount: 106.66 Euro via: Credit Card timestamp: 2022/09/02 09:56
- acct_80E7C14E0 transfers_to acct_813E61100 amount: 117.11 Euro via: Cheque timestamp: 2022/09/02 10:31
- acct_801035AD0 transfers_to acct_80FBC89B0 amount: 1367.49 Euro via: Credit Card timestamp: 2022/09/02 10:37
- acct_80E7C14E0 transfers_to acct_813E61100 amount: 355.43 Euro via: Credit Card timestamp: 2022/09/02 10:51
- acct_801035AD0 transfers_to acct_80680E5F0 amount: 380.80 Euro via: Cheque timestamp: 2022/09/02 11:16
- acct_8018F6D70 transfers_to acct_804E6FDC0 amount: 170.24 Euro via: Cash timestamp: 2022/09/02 16:49
- acct_8018F6D70 transfers_to acct_804E6FDC0 amount: 62.78 Euro via: Wire timestamp: 2022/09/02 16:57
- acct_800E43640 transfers_to acct_80526EE80 amount: 2386.52 Euro via: Cheque timestamp: 2022/09/02 19:11
- acct_800E43640 transfers_to acct_80526EE80 amount: 1682.50 Euro via: Cash timestamp: 2022/09/02 19:15
- acct_801035AD0 transfers_to acct_802D79280 amount: 40887.52 Euro via: Cheque timestamp: 2022/09/02 20:24
- acct_801035AD0 transfers_to acct_802D79280 amount: 15521.71 Euro via: Credit Card timestamp: 2022/09/02 20:25
- acct_800DC0D90 transfers_to acct_8018F6D70 amount: 611.78 Euro via: Credit Card timestamp: 2022/09/02 22:18
- acct_800DC0D90 transfers_to acct_8018F6D70 amount: 67.57 Euro via: Cheque timestamp: 2022/09/02 22:27
- acct_80E7C14E0 transfers_to acct_8077AC6B0 amount: 25.65 Euro via: Credit Card timestamp: 2022/09/03 00:00
- acct_801035AD0 transfers_to acct_80E1DD8A0 amount: 7.90 Euro via: Credit Card timestamp: 2022/09/03 00:14
- acct_800DC0D90 transfers_to acct_8018F6D70 amount: 611.78 Euro via: Credit Card timestamp: 2022/09/03 01:00
- acct_800DC0D90 transfers_to acct_8018F6D70 amount: 67.57 Euro via: Cheque timestamp: 2022/09/03 01:20
- acct_80095E760 transfers_to acct_800DC0D90 amount: 4499.69 Euro via: Credit Card timestamp: 2022/09/03 07:32
- acct_80095E760 transfers_to acct_800DC0D90 amount: 16310.40 Euro via: Cheque timestamp: 2022/09/03 07:40
- acct_80095E760 transfers_to acct_800DC0D90 amount: 2329.10 Euro via: ACH timestamp: 2022/09/03 07:56
- acct_801035AD0 transfers_to acct_80FBC89B0 amount: 1367.49 Euro via: Credit Card timestamp: 2022/09/03 11:28
- acct_804E6FDC0 transfers_to acct_80B9CAF10 amount: 202.05 Euro via: Cheque timestamp: 2022/09/03 20:32
- acct_804E6FDC0 transfers_to acct_80B9CAF10 amount: 106.66 Euro via: Credit Card timestamp: 2022/09/03 20:37
- acct_804E6FDC0 transfers_to acct_80B9CAF10 amount: 64.28 Euro via: Wire timestamp: 2022/09/03 20:48
- acct_804E6FDC0 transfers_to acct_80B9CAF10 amount: 33.17 Euro via: ACH timestamp: 2022/09/03 20:51
- acct_8018F6D70 transfers_to acct_804E6FDC0 amount: 62.78 Euro via: Wire timestamp: 2022/09/03 21:40
- acct_8018F6D70 transfers_to acct_804E6FDC0 amount: 170.24 Euro via: Cash timestamp: 2022/09/03 21:56
- acct_801035AD0 transfers_to acct_801FEF760 amount: 31.37 Euro via: Credit Card timestamp: 2022/09/04 00:06
- acct_80E7C14E0 transfers_to acct_80051C850 amount: 112.42 Euro via: Credit Card timestamp: 2022/09/04 00:10
- acct_800DC0D90 transfers_to acct_8018F6D70 amount: 611.78 Euro via: Credit Card timestamp: 2022/09/04 08:03
- acct_800DC0D90 transfers_to acct_8018F6D70 amount: 67.57 Euro via: Cheque timestamp: 2022/09/04 08:06
- acct_80095E760 transfers_to acct_800DC0D90 amount: 2329.10 Euro via: ACH timestamp: 2022/09/04 14:40
- acct_80095E760 transfers_to acct_800DC0D90 amount: 16310.40 Euro via: Cheque timestamp: 2022/09/04 14:53
- acct_80095E760 transfers_to acct_800DC0D90 amount: 4499.69 Euro via: Credit Card timestamp: 2022/09/04 14:58
- acct_804E6FDC0 transfers_to acct_80B9CAF10 amount: 202.05 Euro via: Cheque timestamp: 2022/09/04 19:06
- acct_804E6FDC0 transfers_to acct_80B9CAF10 amount: 106.66 Euro via: Credit Card timestamp: 2022/09/04 19:11
- acct_8018F6D70 transfers_to acct_804E6FDC0 amount: 62.78 Euro via: Wire timestamp: 2022/09/04 19:14
- acct_8018F6D70 transfers_to acct_804E6FDC0 amount: 170.24 Euro via: Cash timestamp: 2022/09/04 19:18
- acct_804E6FDC0 transfers_to acct_80B9CAF10 amount: 33.17 Euro via: ACH timestamp: 2022/09/04 19:28
- acct_804E6FDC0 transfers_to acct_80B9CAF10 amount: 64.28 Euro via: Wire timestamp: 2022/09/04 19:29
- acct_801035AD0 transfers_to acct_80FBC89B0 amount: 1367.49 Euro via: Credit Card timestamp: 2022/09/04 22:34
- acct_80E7C14E0 transfers_to acct_8077AC6B0 amount: 0.01 Euro via: Credit Card timestamp: 2022/09/05 00:04
- acct_801035AD0 transfers_to acct_81042EA30 amount: 38.43 Euro via: Credit Card timestamp: 2022/09/05 00:25
- acct_801035AD0 transfers_to acct_80FBC89B0 amount: 1367.49 Euro via: Credit Card timestamp: 2022/09/05 01:26
- acct_800E43640 transfers_to acct_80510D800 amount: 49.21 Euro via: Cheque timestamp: 2022/09/05 03:43
- acct_800E43640 transfers_to acct_80510D800 amount: 312.96 Euro via: ACH timestamp: 2022/09/05 03:58
- acct_80095E760 transfers_to acct_800DC0D90 amount: 2329.10 Euro via: ACH timestamp: 2022/09/05 05:06
- acct_80095E760 transfers_to acct_800DC0D90 amount: 4499.69 Euro via: Credit Card timestamp: 2022/09/05 05:14
- acct_80095E760 transfers_to acct_800DC0D90 amount: 16310.40 Euro via: Cheque timestamp: 2022/09/05 05:18
- acct_800DC0D90 transfers_to acct_8018F6D70 amount: 67.57 Euro via: Cheque timestamp: 2022/09/05 06:38
- acct_800DC0D90 transfers_to acct_8018F6D70 amount: 611.78 Euro via: Credit Card timestamp: 2022/09/05 06:46
- acct_801035AD0 transfers_to acct_80680E5F0 amount: 380.80 Euro via: Cheque timestamp: 2022/09/05 10:17
- acct_80E7C14E0 transfers_to acct_813E61100 amount: 355.43 Euro via: Credit Card timestamp: 2022/09/05 12:45
- acct_80E7C14E0 transfers_to acct_813E61100 amount: 117.11 Euro via: Cheque timestamp: 2022/09/05 12:49
- acct_8018F6D70 transfers_to acct_804E6FDC0 amount: 170.24 Euro via: Cash timestamp: 2022/09/05 17:10
- acct_8018F6D70 transfers_to acct_804E6FDC0 amount: 62.78 Euro via: Wire timestamp: 2022/09/05 17:11
- acct_804E6FDC0 transfers_to acct_80B9CAF10 amount: 33.17 Euro via: ACH timestamp: 2022/09/05 21:31
- acct_8005A4080 transfers_to acct_800E43640 amount: 99.88 Euro via: Credit Card timestamp: 2022/09/05 21:33
- acct_804E6FDC0 transfers_to acct_80B9CAF10 amount: 106.66 Euro via: Credit Card timestamp: 2022/09/05 21:45
- acct_804E6FDC0 transfers_to acct_80B9CAF10 amount: 202.05 Euro via: Cheque timestamp: 2022/09/05 21:49
- acct_804E6FDC0 transfers_to acct_80B9CAF10 amount: 64.28 Euro via: Wire timestamp: 2022/09/05 21:53
- acct_8005A4080 transfers_to acct_800E43640 amount: 226.72 Euro via: Cheque timestamp: 2022/09/05 21:54
- acct_801035AD0 transfers_to acct_812FAD470 amount: 24.49 Euro via: Credit Card timestamp: 2022/09/06 00:16
- acct_80E7C14E0 transfers_to acct_8069BAC50 amount: 25.07 Euro via: Credit Card timestamp: 2022/09/06 00:17
- acct_8018F6D70 transfers_to acct_804E6FDC0 amount: 170.24 Euro via: Cash timestamp: 2022/09/06 00:35
- acct_8018F6D70 transfers_to acct_804E6FDC0 amount: 62.78 Euro via: Wire timestamp: 2022/09/06 00:40
- acct_80E7C14E0 transfers_to acct_813E61100 amount: 117.11 Euro via: Cheque timestamp: 2022/09/06 01:37
- acct_80E7C14E0 transfers_to acct_813E61100 amount: 355.43 Euro via: Credit Card timestamp: 2022/09/06 01:45
- acct_804E6FDC0 transfers_to acct_80B9CAF10 amount: 106.66 Euro via: Credit Card timestamp: 2022/09/06 06:40
- acct_804E6FDC0 transfers_to acct_80B9CAF10 amount: 202.05 Euro via: Cheque timestamp: 2022/09/06 06:46
- acct_804E6FDC0 transfers_to acct_80B9CAF10 amount: 33.17 Euro via: ACH timestamp: 2022/09/06 06:51
- acct_804E6FDC0 transfers_to acct_80B9CAF10 amount: 64.28 Euro via: Wire timestamp: 2022/09/06 06:52
- acct_8005A4080 transfers_to acct_800E43640 amount: 99.88 Euro via: Credit Card timestamp: 2022/09/06 07:00
- acct_8005A4080 transfers_to acct_800E43640 amount: 226.72 Euro via: Cheque timestamp: 2022/09/06 07:22
- acct_801035AD0 transfers_to acct_80FBC89B0 amount: 1367.49 Euro via: Credit Card timestamp: 2022/09/06 09:20
- acct_800E43640 transfers_to acct_80510D800 amount: 49.21 Euro via: Cheque timestamp: 2022/09/06 11:07
- acct_800E43640 transfers_to acct_80510D800 amount: 312.96 Euro via: ACH timestamp: 2022/09/06 11:19
- acct_800DC0D90 transfers_to acct_8018F6D70 amount: 611.78 Euro via: Credit Card timestamp: 2022/09/06 16:38
- acct_800DC0D90 transfers_to acct_8018F6D70 amount: 67.57 Euro via: Cheque timestamp: 2022/09/06 16:46
- acct_80095E760 transfers_to acct_800DC0D90 amount: 16310.40 Euro via: Cheque timestamp: 2022/09/06 19:51
- acct_80095E760 transfers_to acct_800DC0D90 amount: 2329.10 Euro via: ACH timestamp: 2022/09/06 19:56
- acct_80095E760 transfers_to acct_800DC0D90 amount: 4499.69 Euro via: Credit Card timestamp: 2022/09/06 19:57
- acct_801035AD0 transfers_to acct_80680E5F0 amount: 380.80 Euro via: Cheque timestamp: 2022/09/06 23:34
- acct_801035AD0 transfers_to acct_80E1DD8A0 amount: 23.91 Euro via: Credit Card timestamp: 2022/09/07 00:05
- acct_80E7C14E0 transfers_to acct_80679F7F0 amount: 26.71 Euro via: Credit Card timestamp: 2022/09/07 00:20
- acct_801035AD0 transfers_to acct_80FBC89B0 amount: 1367.49 Euro via: Credit Card timestamp: 2022/09/07 00:54
- acct_800E43640 transfers_to acct_80510D800 amount: 49.21 Euro via: Cheque timestamp: 2022/09/07 02:50
- acct_800E43640 transfers_to acct_80510D800 amount: 312.96 Euro via: ACH timestamp: 2022/09/07 02:55
- acct_80E7C14E0 transfers_to acct_813E61100 amount: 117.11 Euro via: Cheque timestamp: 2022/09/07 10:11
- acct_80E7C14E0 transfers_to acct_813E61100 amount: 355.43 Euro via: Credit Card timestamp: 2022/09/07 10:17
- acct_801035AD0 transfers_to acct_80680E5F0 amount: 380.80 Euro via: Cheque timestamp: 2022/09/07 12:07
- acct_8018F6D70 transfers_to acct_804E6FDC0 amount: 62.78 Euro via: Wire timestamp: 2022/09/07 14:40
- acct_8018F6D70 transfers_to acct_804E6FDC0 amount: 170.24 Euro via: Cash timestamp: 2022/09/07 14:52
- acct_800DC0D90 transfers_to acct_8018F6D70 amount: 611.78 Euro via: Credit Card timestamp: 2022/09/07 17:32
- acct_800DC0D90 transfers_to acct_8018F6D70 amount: 67.57 Euro via: Cheque timestamp: 2022/09/07 17:36
- acct_80095E760 transfers_to acct_800DC0D90 amount: 16310.40 Euro via: Cheque timestamp: 2022/09/07 18:07
- acct_80095E760 transfers_to acct_800DC0D90 amount: 4499.69 Euro via: Credit Card timestamp: 2022/09/07 18:12
- acct_80095E760 transfers_to acct_800DC0D90 amount: 2329.10 Euro via: ACH timestamp: 2022/09/07 18:23
- acct_800DC0A80 transfers_to acct_800DC0D90 amount: 4760.25 Euro via: ACH timestamp: 2022/09/07 19:27
- acct_804E6FDC0 transfers_to acct_80B9CAF10 amount: 64.28 Euro via: Wire timestamp: 2022/09/07 21:04
- acct_804E6FDC0 transfers_to acct_80B9CAF10 amount: 106.66 Euro via: Credit Card timestamp: 2022/09/07 21:09
- acct_804E6FDC0 transfers_to acct_80B9CAF10 amount: 33.17 Euro via: ACH timestamp: 2022/09/07 21:17
- acct_804E6FDC0 transfers_to acct_80B9CAF10 amount: 202.05 Euro via: Cheque timestamp: 2022/09/07 21:26
- acct_8005A4080 transfers_to acct_800E43640 amount: 99.88 Euro via: Credit Card timestamp: 2022/09/07 22:38
- acct_8005A4080 transfers_to acct_800E43640 amount: 226.72 Euro via: Cheque timestamp: 2022/09/07 22:39
- acct_80E7C14E0 transfers_to acct_813B97290 amount: 5.77 Euro via: Credit Card timestamp: 2022/09/08 00:29
- acct_801035AD0 transfers_to acct_8018F6D70 amount: 90.54 Euro via: Credit Card timestamp: 2022/09/08 00:29
- acct_8005A4080 transfers_to acct_800E43640 amount: 99.88 Euro via: Credit Card timestamp: 2022/09/08 00:31
- acct_8005A4080 transfers_to acct_800E43640 amount: 226.72 Euro via: Cheque timestamp: 2022/09/08 00:47
- acct_800E43640 transfers_to acct_80510D800 amount: 49.21 Euro via: Cheque timestamp: 2022/09/08 06:44
- acct_800E43640 transfers_to acct_80510D800 amount: 312.96 Euro via: ACH timestamp: 2022/09/08 06:59
- acct_80095E760 transfers_to acct_800DC0D90 amount: 2329.10 Euro via: ACH timestamp: 2022/09/08 08:31
- acct_80095E760 transfers_to acct_800DC0D90 amount: 16310.40 Euro via: Cheque timestamp: 2022/09/08 08:48
- acct_80095E760 transfers_to acct_800DC0D90 amount: 4499.69 Euro via: Credit Card timestamp: 2022/09/08 08:52
- acct_80E7C14E0 transfers_to acct_813E61100 amount: 117.11 Euro via: Cheque timestamp: 2022/09/08 11:35
- acct_80E7C14E0 transfers_to acct_813E61100 amount: 355.43 Euro via: Credit Card timestamp: 2022/09/08 11:59
- acct_801035AD0 transfers_to acct_80FBC89B0 amount: 1367.49 Euro via: Credit Card timestamp: 2022/09/08 14:26
- acct_801035AD0 transfers_to acct_80680E5F0 amount: 380.80 Euro via: Cheque timestamp: 2022/09/08 16:24
- acct_800DC0D90 transfers_to acct_8018F6D70 amount: 611.78 Euro via: Credit Card timestamp: 2022/09/08 18:35
- acct_800DC0D90 transfers_to acct_8018F6D70 amount: 67.57 Euro via: Cheque timestamp: 2022/09/08 18:52
- acct_804E6FDC0 transfers_to acct_80B9CAF10 amount: 33.17 Euro via: ACH timestamp: 2022/09/08 19:33
- acct_804E6FDC0 transfers_to acct_80B9CAF10 amount: 64.28 Euro via: Wire timestamp: 2022/09/08 19:35
- acct_804E6FDC0 transfers_to acct_80B9CAF10 amount: 202.05 Euro via: Cheque timestamp: 2022/09/08 19:45
- acct_804E6FDC0 transfers_to acct_80B9CAF10 amount: 106.66 Euro via: Credit Card timestamp: 2022/09/08 19:49
- acct_8018F6D70 transfers_to acct_804E6FDC0 amount: 170.24 Euro via: Cash timestamp: 2022/09/08 21:34
- acct_8018F6D70 transfers_to acct_804E6FDC0 amount: 62.78 Euro via: Wire timestamp: 2022/09/08 21:37
- acct_80E7C14E0 transfers_to acct_8077AC6B0 amount: 23.41 Euro via: Credit Card timestamp: 2022/09/09 00:05
- acct_801035AD0 transfers_to acct_806982F10 amount: 8.26 Euro via: Credit Card timestamp: 2022/09/09 00:24
- acct_801035AD0 transfers_to acct_80680E5F0 amount: 380.80 Euro via: Cheque timestamp: 2022/09/09 02:26
- acct_80095E760 transfers_to acct_800DC0D90 amount: 16310.40 Euro via: Cheque timestamp: 2022/09/09 06:31
- acct_80095E760 transfers_to acct_800DC0D90 amount: 4499.69 Euro via: Credit Card timestamp: 2022/09/09 06:32
- acct_80095E760 transfers_to acct_800DC0D90 amount: 2329.10 Euro via: ACH timestamp: 2022/09/09 06:41
- acct_800DC0D90 transfers_to acct_8010F43C0 amount: 2694.68 Euro via: Cheque timestamp: 2022/09/09 08:57
- acct_8018F6D70 transfers_to acct_804E6FDC0 amount: 170.24 Euro via: Cash timestamp: 2022/09/09 10:09
- acct_8018F6D70 transfers_to acct_804E6FDC0 amount: 62.78 Euro via: Wire timestamp: 2022/09/09 10:16
- acct_8005A4080 transfers_to acct_800E43640 amount: 99.88 Euro via: Credit Card timestamp: 2022/09/09 14:42
- acct_8005A4080 transfers_to acct_800E43640 amount: 226.72 Euro via: Cheque timestamp: 2022/09/09 14:50
- acct_800DC0D90 transfers_to acct_8018F6D70 amount: 611.78 Euro via: Credit Card timestamp: 2022/09/09 15:17
- acct_800DC0D90 transfers_to acct_8018F6D70 amount: 67.57 Euro via: Cheque timestamp: 2022/09/09 15:18
- acct_801035AD0 transfers_to acct_802572DF0 amount: 67442.72 Euro via: Cheque timestamp: 2022/09/09 18:37
- acct_80E7C14E0 transfers_to acct_813E61100 amount: 117.11 Euro via: Cheque timestamp: 2022/09/09 20:12
- acct_80E7C14E0 transfers_to acct_813E61100 amount: 355.43 Euro via: Credit Card timestamp: 2022/09/09 20:27
- acct_804E6FDC0 transfers_to acct_80B9CAF10 amount: 33.17 Euro via: ACH timestamp: 2022/09/09 20:43
- acct_801035AD0 transfers_to acct_802D79280 amount: 15521.71 Euro via: Credit Card timestamp: 2022/09/09 20:48
- acct_804E6FDC0 transfers_to acct_80B9CAF10 amount: 202.05 Euro via: Cheque timestamp: 2022/09/09 20:54
- acct_801035AD0 transfers_to acct_802D79280 amount: 40887.52 Euro via: Cheque timestamp: 2022/09/09 20:55
- acct_804E6FDC0 transfers_to acct_80B9CAF10 amount: 106.66 Euro via: Credit Card timestamp: 2022/09/09 20:56
- acct_804E6FDC0 transfers_to acct_80B9CAF10 amount: 64.28 Euro via: Wire timestamp: 2022/09/09 20:56
- acct_800E43640 transfers_to acct_80510D800 amount: 49.21 Euro via: Cheque timestamp: 2022/09/09 21:52
- acct_800E43640 transfers_to acct_80510D800 amount: 312.96 Euro via: ACH timestamp: 2022/09/09 21:56
- acct_800E43640 transfers_to acct_8018F6D70 amount: 14664.34 Euro via: Cash timestamp: 2022/09/09 22:39
- acct_800E43640 transfers_to acct_8018F6D70 amount: 5602.46 Euro via: Cheque timestamp: 2022/09/09 22:40
- acct_801035AD0 transfers_to acct_80FBC89B0 amount: 1367.49 Euro via: Credit Card timestamp: 2022/09/09 22:49
- acct_800E43640 transfers_to acct_8018F6D70 amount: 8390.34 Euro via: Credit Card timestamp: 2022/09/09 22:50
- acct_8016AB620 transfers_to acct_8016AB620 amount: 21132.66 US Dollar via: ACH timestamp: 2022/09/09 23:43
- acct_8016AB620 transfers_to acct_804E6FDC0 amount: 18034.61 Euro via: Cheque timestamp: 2022/09/09 23:43
- acct_8016AB620 transfers_to acct_8016AB620 amount: 34042.05 US Dollar via: ACH timestamp: 2022/09/09 23:52
- acct_8016AB620 transfers_to acct_804E6FDC0 amount: 29051.49 Euro via: Cash timestamp: 2022/09/09 23:52
- acct_80E7C14E0 transfers_to acct_8018F6D70 amount: 17.64 Euro via: Credit Card timestamp: 2022/09/10 00:12
- acct_801035AD0 transfers_to acct_8128F52D0 amount: 124.46 Euro via: Credit Card timestamp: 2022/09/10 00:23
- acct_800DC0D90 transfers_to acct_8018F6D70 amount: 67.57 Euro via: Cheque timestamp: 2022/09/10 01:24
- acct_800DC0D90 transfers_to acct_8018F6D70 amount: 611.78 Euro via: Credit Card timestamp: 2022/09/10 01:27
- acct_804E6FDC0 transfers_to acct_80B9CAF10 amount: 106.66 Euro via: Credit Card timestamp: 2022/09/10 02:12
- acct_804E6FDC0 transfers_to acct_80B9CAF10 amount: 33.17 Euro via: ACH timestamp: 2022/09/10 02:17
- acct_804E6FDC0 transfers_to acct_80B9CAF10 amount: 202.05 Euro via: Cheque timestamp: 2022/09/10 02:19
- acct_804E6FDC0 transfers_to acct_80B9CAF10 amount: 64.28 Euro via: Wire timestamp: 2022/09/10 02:19
- acct_80095E760 transfers_to acct_800DC0D90 amount: 2329.10 Euro via: ACH timestamp: 2022/09/10 05:45
- acct_80095E760 transfers_to acct_800DC0D90 amount: 4499.69 Euro via: Credit Card timestamp: 2022/09/10 05:46
- acct_80095E760 transfers_to acct_800DC0D90 amount: 16310.40 Euro via: Cheque timestamp: 2022/09/10 05:56
- acct_8018F6D70 transfers_to acct_804E6FDC0 amount: 170.24 Euro via: Cash timestamp: 2022/09/10 07:02
- acct_8018F6D70 transfers_to acct_804E6FDC0 amount: 62.78 Euro via: Wire timestamp: 2022/09/10 07:26
- acct_801035AD0 transfers_to acct_80FBC89B0 amount: 1367.49 Euro via: Credit Card timestamp: 2022/09/10 23:00

SUMMARY STATISTICS:
  Total transactions: 254
  Unique accounts: 33
  Total volume: 11,336,649.13
  Avg transaction: 44,632.48
  Time span: 238 units
  Max out-degree: 41 (node: 027684_804E6FDC0)
  Max in-degree: 41 (node: 0120691_80B9CAF10)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)