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_00265) ===

**Nodes:**
- acct_800988AC0 (type: Account)
- acct_813E7DE50 (type: Account)
- acct_8010245F0 (type: Account)
- acct_80129E640 (type: Account)
- acct_8078F4B90 (type: Account)
- acct_80F7C6200 (type: Account)
- acct_814811E90 (type: Account)
- acct_802A93EB0 (type: Account)
- acct_8068C1B10 (type: Account)
- acct_800EC9950 (type: Account)
- acct_810FDF4B0 (type: Account)
- acct_802354870 (type: Account)
- acct_80154CA60 (type: Account)
- acct_81451C290 (type: Account)
- acct_8007D5BA0 (type: Account)
- acct_80271F3C0 (type: Account)
- acct_8031AE670 (type: Account)
- acct_8128BC6A0 (type: Account)
- acct_800515DB0 (type: Account)
- acct_80EBF18F0 (type: Account)
- acct_80D412BB0 (type: Account)
- acct_801236260 (type: Account)
- acct_8001008E0 (type: Account)
- acct_800555150 (type: Account)
- acct_8009233E0 (type: Account)
- acct_800F2D430 (type: Account)
- acct_80BA52310 (type: Account)
- acct_800ED2270 (type: Account)
- bank_001024 (type: Bank)
- bank_0013959 (type: Bank)
- bank_001655 (type: Bank)
- bank_002467 (type: Bank)
- bank_0028717 (type: Bank)
- bank_0046232 (type: Bank)
- bank_006625 (type: Bank)
- bank_0113935 (type: Bank)
- bank_012004 (type: Bank)
- bank_0124261 (type: Bank)
- bank_012561 (type: Bank)
- bank_013345 (type: Bank)
- bank_013862 (type: Bank)
- bank_01547 (type: Bank)
- bank_016011 (type: Bank)
- bank_016418 (type: Bank)
- bank_017769 (type: Bank)
- bank_020 (type: Bank)
- bank_0218202 (type: Bank)
- bank_0222103 (type: Bank)
- bank_023 (type: Bank)
- bank_023344 (type: Bank)
- bank_02591 (type: Bank)
- bank_026860 (type: Bank)
- bank_032544 (type: Bank)

**Edges:**
- acct_800988AC0 belongs_to bank_001024
- acct_813E7DE50 belongs_to bank_0013959
- acct_8010245F0 belongs_to bank_001655
- acct_80129E640 belongs_to bank_002467
- acct_8078F4B90 belongs_to bank_002467
- acct_80F7C6200 belongs_to bank_0028717
- acct_814811E90 belongs_to bank_0046232
- acct_802A93EB0 belongs_to bank_006625
- acct_8068C1B10 belongs_to bank_0113935
- acct_800EC9950 belongs_to bank_012004
- acct_810FDF4B0 belongs_to bank_0124261
- acct_802354870 belongs_to bank_012561
- acct_80154CA60 belongs_to bank_013345
- acct_81451C290 belongs_to bank_013862
- acct_8007D5BA0 belongs_to bank_01547
- acct_80271F3C0 belongs_to bank_016011
- acct_8031AE670 belongs_to bank_016418
- acct_8128BC6A0 belongs_to bank_017769
- acct_800515DB0 belongs_to bank_020
- acct_80EBF18F0 belongs_to bank_0218202
- acct_80D412BB0 belongs_to bank_0222103
- acct_801236260 belongs_to bank_023344
- acct_8001008E0 belongs_to bank_023
- acct_800555150 belongs_to bank_02591
- acct_8009233E0 belongs_to bank_02591
- acct_800F2D430 belongs_to bank_02591
- acct_80BA52310 belongs_to bank_026860
- acct_800ED2270 belongs_to bank_032544
- acct_810FDF4B0 transfers_to acct_810FDF4B0 amount: 16.97 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8068C1B10 transfers_to acct_8068C1B10 amount: 20.79 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8001008E0 transfers_to acct_8001008E0 amount: 7680.34 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80BA52310 transfers_to acct_80BA52310 amount: 10.70 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_813E7DE50 transfers_to acct_813E7DE50 amount: 45.55 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800EC9950 transfers_to acct_800EC9950 amount: 72113.43 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_814811E90 transfers_to acct_814811E90 amount: 77712.40 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_802A93EB0 transfers_to acct_802A93EB0 amount: 51611.81 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80F7C6200 transfers_to acct_80F7C6200 amount: 56994.91 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8009233E0 transfers_to acct_802A93EB0 amount: 18564.34 Euro via: Credit Card timestamp: 2022/09/01 00:08
- acct_800555150 transfers_to acct_800555150 amount: 8970.34 Euro via: ACH timestamp: 2022/09/01 00:11
- acct_8128BC6A0 transfers_to acct_8128BC6A0 amount: 19.00 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800EC9950 transfers_to acct_800EC9950 amount: 19.18 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8009233E0 transfers_to acct_802A93EB0 amount: 7815.59 Euro via: Cheque timestamp: 2022/09/01 00:16
- acct_8009233E0 transfers_to acct_802A93EB0 amount: 16059.91 Euro via: Wire timestamp: 2022/09/01 00:16
- acct_800555150 transfers_to acct_800555150 amount: 95957.73 Euro via: ACH timestamp: 2022/09/01 00:16
- acct_8068C1B10 transfers_to acct_8068C1B10 amount: 1612.67 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8128BC6A0 transfers_to acct_8128BC6A0 amount: 33823.58 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_813E7DE50 transfers_to acct_813E7DE50 amount: 5.01 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8078F4B90 transfers_to acct_8078F4B90 amount: 1701631.40 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_814811E90 transfers_to acct_814811E90 amount: 12.51 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800555150 transfers_to acct_800555150 amount: 12329.43 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80271F3C0 transfers_to acct_80271F3C0 amount: 9.70 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800F2D430 transfers_to acct_800F2D430 amount: 20156.35 Euro via: Reinvestment timestamp: 2022/09/01 02:13
- acct_8078F4B90 transfers_to acct_8078F4B90 amount: 12.61 Euro via: Reinvestment timestamp: 2022/09/01 02:23
- acct_800515DB0 transfers_to acct_800515DB0 amount: 13.31 Euro via: Reinvestment timestamp: 2022/09/01 02:54
- acct_802354870 transfers_to acct_80271F3C0 amount: 15133.55 Euro via: Cash timestamp: 2022/09/01 04:33
- acct_802354870 transfers_to acct_80271F3C0 amount: 3109.59 Euro via: Cheque timestamp: 2022/09/01 04:43
- acct_8009233E0 transfers_to acct_80BA52310 amount: 1231.09 Euro via: Cheque timestamp: 2022/09/01 05:47
- acct_80271F3C0 transfers_to acct_80271F3C0 amount: 189384.13 Euro via: Reinvestment timestamp: 2022/09/01 05:50
- acct_80129E640 transfers_to acct_80129E640 amount: 4654.16 Euro via: Reinvestment timestamp: 2022/09/01 08:21
- acct_800555150 transfers_to acct_800555150 amount: 15.56 Euro via: Reinvestment timestamp: 2022/09/01 11:13
- acct_81451C290 transfers_to acct_814811E90 amount: 140.15 Euro via: Credit Card timestamp: 2022/09/01 11:40
- acct_800988AC0 transfers_to acct_800988AC0 amount: 111.99 Euro via: Reinvestment timestamp: 2022/09/01 11:41
- acct_8031AE670 transfers_to acct_8031AE670 amount: 13.44 Euro via: Reinvestment timestamp: 2022/09/01 11:45
- acct_80129E640 transfers_to acct_810FDF4B0 amount: 34.70 Euro via: Cheque timestamp: 2022/09/01 11:59
- acct_80129E640 transfers_to acct_810FDF4B0 amount: 26.00 Euro via: Credit Card timestamp: 2022/09/01 11:59
- acct_80129E640 transfers_to acct_80129E640 amount: 8.84 Euro via: Reinvestment timestamp: 2022/09/01 12:30
- acct_80129E640 transfers_to acct_814811E90 amount: 3908.04 Euro via: Credit Card timestamp: 2022/09/01 12:37
- acct_80129E640 transfers_to acct_814811E90 amount: 4877.63 Euro via: ACH timestamp: 2022/09/01 12:40
- acct_80129E640 transfers_to acct_814811E90 amount: 1739.50 Euro via: Cheque timestamp: 2022/09/01 12:45
- acct_800EC9950 transfers_to acct_8031AE670 amount: 6205.70 Euro via: Credit Card timestamp: 2022/09/01 13:02
- acct_800EC9950 transfers_to acct_8031AE670 amount: 4712.56 Euro via: Cheque timestamp: 2022/09/01 13:17
- acct_800515DB0 transfers_to acct_802354870 amount: 1426.17 Euro via: Cheque timestamp: 2022/09/01 14:40
- acct_800515DB0 transfers_to acct_802354870 amount: 415.02 Euro via: Credit Card timestamp: 2022/09/01 14:45
- acct_8010245F0 transfers_to acct_8010245F0 amount: 43501.96 Euro via: Reinvestment timestamp: 2022/09/01 15:00
- acct_80154CA60 transfers_to acct_80154CA60 amount: 11.34 Euro via: Reinvestment timestamp: 2022/09/01 15:09
- acct_8001008E0 transfers_to acct_800EC9950 amount: 7411.62 Euro via: Cheque timestamp: 2022/09/01 15:30
- acct_8007D5BA0 transfers_to acct_8009233E0 amount: 3539.97 Euro via: Cheque timestamp: 2022/09/01 15:50
- acct_8001008E0 transfers_to acct_800EC9950 amount: 13968.43 Euro via: Cash timestamp: 2022/09/01 15:54
- acct_8009233E0 transfers_to acct_80129E640 amount: 189.12 Euro via: Cheque timestamp: 2022/09/01 17:00
- acct_8009233E0 transfers_to acct_80129E640 amount: 88.99 Euro via: Cash timestamp: 2022/09/01 17:03
- acct_8009233E0 transfers_to acct_800F2D430 amount: 163.95 Euro via: ACH timestamp: 2022/09/01 22:03
- acct_8009233E0 transfers_to acct_800F2D430 amount: 60.20 Euro via: Wire timestamp: 2022/09/01 22:03
- acct_8009233E0 transfers_to acct_800F2D430 amount: 448.63 Euro via: Cheque timestamp: 2022/09/01 22:06
- acct_800EC9950 transfers_to acct_80154CA60 amount: 90057.37 Euro via: Cheque timestamp: 2022/09/01 22:12
- acct_800515DB0 transfers_to acct_800515DB0 amount: 1312461.49 Euro via: Reinvestment timestamp: 2022/09/01 22:26
- acct_800EC9950 transfers_to acct_8068C1B10 amount: 111.63 Euro via: ACH timestamp: 2022/09/01 22:36
- acct_800EC9950 transfers_to acct_8068C1B10 amount: 1037.94 Euro via: Cheque timestamp: 2022/09/01 22:38
- acct_800EC9950 transfers_to acct_80129E640 amount: 37550.79 Euro via: Cheque timestamp: 2022/09/01 23:04
- acct_800EC9950 transfers_to acct_80129E640 amount: 28661.30 Euro via: Cash timestamp: 2022/09/01 23:11
- acct_800EC9950 transfers_to acct_80129E640 amount: 4999.50 Euro via: Credit Card timestamp: 2022/09/01 23:29
- acct_800EC9950 transfers_to acct_80154CA60 amount: 90057.37 Euro via: Cheque timestamp: 2022/09/02 03:08
- acct_8009233E0 transfers_to acct_813E7DE50 amount: 6059.23 Euro via: ACH timestamp: 2022/09/02 05:41
- acct_8009233E0 transfers_to acct_813E7DE50 amount: 2317.29 Euro via: Cheque timestamp: 2022/09/02 05:43
- acct_8009233E0 transfers_to acct_80129E640 amount: 189.12 Euro via: Cheque timestamp: 2022/09/02 07:07
- acct_8009233E0 transfers_to acct_80129E640 amount: 88.99 Euro via: Cash timestamp: 2022/09/02 07:07
- acct_800EC9950 transfers_to acct_80129E640 amount: 4999.50 Euro via: Credit Card timestamp: 2022/09/02 08:36
- acct_800EC9950 transfers_to acct_80129E640 amount: 28661.30 Euro via: Cash timestamp: 2022/09/02 08:44
- acct_800EC9950 transfers_to acct_80129E640 amount: 37550.79 Euro via: Cheque timestamp: 2022/09/02 08:48
- acct_800515DB0 transfers_to acct_802354870 amount: 415.02 Euro via: Credit Card timestamp: 2022/09/02 09:20
- acct_800515DB0 transfers_to acct_802354870 amount: 1426.17 Euro via: Cheque timestamp: 2022/09/02 09:22
- acct_8007D5BA0 transfers_to acct_8009233E0 amount: 3539.97 Euro via: Cheque timestamp: 2022/09/02 09:46
- acct_80129E640 transfers_to acct_810FDF4B0 amount: 34.70 Euro via: Cheque timestamp: 2022/09/02 10:32
- acct_80129E640 transfers_to acct_810FDF4B0 amount: 26.00 Euro via: Credit Card timestamp: 2022/09/02 10:57
- acct_800988AC0 transfers_to acct_800EC9950 amount: 2805.31 Euro via: Cheque timestamp: 2022/09/02 13:34
- acct_800988AC0 transfers_to acct_800EC9950 amount: 101.81 Euro via: ACH timestamp: 2022/09/02 13:35
- acct_800988AC0 transfers_to acct_800EC9950 amount: 207.01 Euro via: Cash timestamp: 2022/09/02 13:57
- acct_80F7C6200 transfers_to acct_810FDF4B0 amount: 2108.08 Euro via: Cheque timestamp: 2022/09/02 14:15
- acct_80F7C6200 transfers_to acct_810FDF4B0 amount: 684.17 Euro via: Cash timestamp: 2022/09/02 14:23
- acct_8009233E0 transfers_to acct_800F2D430 amount: 448.63 Euro via: Cheque timestamp: 2022/09/02 14:30
- acct_8009233E0 transfers_to acct_800F2D430 amount: 60.20 Euro via: Wire timestamp: 2022/09/02 14:40
- acct_8009233E0 transfers_to acct_800F2D430 amount: 163.95 Euro via: ACH timestamp: 2022/09/02 14:44
- acct_800EC9950 transfers_to acct_8031AE670 amount: 4712.56 Euro via: Cheque timestamp: 2022/09/02 16:00
- acct_800EC9950 transfers_to acct_8031AE670 amount: 6205.70 Euro via: Credit Card timestamp: 2022/09/02 16:03
- acct_800EC9950 transfers_to acct_8068C1B10 amount: 1037.94 Euro via: Cheque timestamp: 2022/09/02 16:08
- acct_800EC9950 transfers_to acct_8068C1B10 amount: 111.63 Euro via: ACH timestamp: 2022/09/02 16:16
- acct_802354870 transfers_to acct_8128BC6A0 amount: 58071.49 Euro via: Cheque timestamp: 2022/09/02 18:21
- acct_800555150 transfers_to acct_8009233E0 amount: 12188.02 Euro via: Cheque timestamp: 2022/09/02 18:21
- acct_800555150 transfers_to acct_8009233E0 amount: 9221.76 Euro via: Credit Card timestamp: 2022/09/02 18:28
- acct_800EC9950 transfers_to acct_8078F4B90 amount: 12858.95 Euro via: Cheque timestamp: 2022/09/02 18:54
- acct_800EC9950 transfers_to acct_8078F4B90 amount: 41878.39 Euro via: Cash timestamp: 2022/09/02 18:55
- acct_802354870 transfers_to acct_80271F3C0 amount: 15133.55 Euro via: Cash timestamp: 2022/09/02 19:32
- acct_81451C290 transfers_to acct_814811E90 amount: 140.15 Euro via: Credit Card timestamp: 2022/09/02 19:39
- acct_802354870 transfers_to acct_80271F3C0 amount: 3109.59 Euro via: Cheque timestamp: 2022/09/02 19:53
- acct_8001008E0 transfers_to acct_800EC9950 amount: 13968.43 Euro via: Cash timestamp: 2022/09/02 20:00
- acct_800ED2270 transfers_to acct_800EC9950 amount: 75.24 Euro via: Credit Card timestamp: 2022/09/02 20:04
- acct_8001008E0 transfers_to acct_800EC9950 amount: 7411.62 Euro via: Cheque timestamp: 2022/09/02 20:19
- acct_8009233E0 transfers_to acct_80BA52310 amount: 1231.09 Euro via: Cheque timestamp: 2022/09/02 21:42
- acct_80129E640 transfers_to acct_802354870 amount: 5238.09 Euro via: Cheque timestamp: 2022/09/02 22:33
- acct_80129E640 transfers_to acct_802354870 amount: 2477.00 Euro via: Credit Card timestamp: 2022/09/02 22:52
- acct_800EC9950 transfers_to acct_8010245F0 amount: 14207.86 Euro via: Cheque timestamp: 2022/09/02 23:14
- acct_800EC9950 transfers_to acct_8010245F0 amount: 3408.75 Euro via: Cash timestamp: 2022/09/02 23:22
- acct_81451C290 transfers_to acct_814811E90 amount: 140.15 Euro via: Credit Card timestamp: 2022/09/03 01:09
- acct_800EC9950 transfers_to acct_8068C1B10 amount: 111.63 Euro via: ACH timestamp: 2022/09/03 01:32
- acct_800EC9950 transfers_to acct_8068C1B10 amount: 1037.94 Euro via: Cheque timestamp: 2022/09/03 01:37
- acct_800515DB0 transfers_to acct_802354870 amount: 415.02 Euro via: Credit Card timestamp: 2022/09/03 06:01
- acct_800515DB0 transfers_to acct_802354870 amount: 1426.17 Euro via: Cheque timestamp: 2022/09/03 06:04
- acct_800EC9950 transfers_to acct_80154CA60 amount: 90057.37 Euro via: Cheque timestamp: 2022/09/03 09:07
- acct_8007D5BA0 transfers_to acct_8009233E0 amount: 3539.97 Euro via: Cheque timestamp: 2022/09/03 19:06
- acct_80129E640 transfers_to acct_810FDF4B0 amount: 26.00 Euro via: Credit Card timestamp: 2022/09/03 21:45
- acct_80129E640 transfers_to acct_810FDF4B0 amount: 34.70 Euro via: Cheque timestamp: 2022/09/03 21:54
- acct_800EC9950 transfers_to acct_8068C1B10 amount: 111.63 Euro via: ACH timestamp: 2022/09/04 03:03
- acct_800EC9950 transfers_to acct_8068C1B10 amount: 1037.94 Euro via: Cheque timestamp: 2022/09/04 03:25
- acct_800515DB0 transfers_to acct_802354870 amount: 1426.17 Euro via: Cheque timestamp: 2022/09/04 12:41
- acct_800515DB0 transfers_to acct_802354870 amount: 415.02 Euro via: Credit Card timestamp: 2022/09/04 12:51
- acct_8007D5BA0 transfers_to acct_8009233E0 amount: 3539.97 Euro via: Cheque timestamp: 2022/09/04 14:11
- acct_81451C290 transfers_to acct_814811E90 amount: 140.15 Euro via: Credit Card timestamp: 2022/09/04 16:12
- acct_800EC9950 transfers_to acct_80154CA60 amount: 90057.37 Euro via: Cheque timestamp: 2022/09/04 20:09
- acct_80129E640 transfers_to acct_810FDF4B0 amount: 26.00 Euro via: Credit Card timestamp: 2022/09/04 23:34
- acct_80129E640 transfers_to acct_810FDF4B0 amount: 34.70 Euro via: Cheque timestamp: 2022/09/04 23:41
- acct_800EC9950 transfers_to acct_8031AE670 amount: 4712.56 Euro via: Cheque timestamp: 2022/09/05 00:58
- acct_800EC9950 transfers_to acct_8031AE670 amount: 6205.70 Euro via: Credit Card timestamp: 2022/09/05 00:59
- acct_800EC9950 transfers_to acct_80154CA60 amount: 90057.37 Euro via: Cheque timestamp: 2022/09/05 02:23
- acct_8009233E0 transfers_to acct_800F2D430 amount: 163.95 Euro via: ACH timestamp: 2022/09/05 03:38
- acct_8001008E0 transfers_to acct_800EC9950 amount: 13968.43 Euro via: Cash timestamp: 2022/09/05 03:39
- acct_8009233E0 transfers_to acct_800F2D430 amount: 448.63 Euro via: Cheque timestamp: 2022/09/05 03:45
- acct_8001008E0 transfers_to acct_800EC9950 amount: 7411.62 Euro via: Cheque timestamp: 2022/09/05 03:48
- acct_8009233E0 transfers_to acct_800F2D430 amount: 60.20 Euro via: Wire timestamp: 2022/09/05 03:48
- acct_802354870 transfers_to acct_80271F3C0 amount: 3109.59 Euro via: Cheque timestamp: 2022/09/05 04:47
- acct_802354870 transfers_to acct_80271F3C0 amount: 15133.55 Euro via: Cash timestamp: 2022/09/05 04:54
- acct_8009233E0 transfers_to acct_80129E640 amount: 189.12 Euro via: Cheque timestamp: 2022/09/05 08:14
- acct_8009233E0 transfers_to acct_80129E640 amount: 88.99 Euro via: Cash timestamp: 2022/09/05 08:24
- acct_800EC9950 transfers_to acct_80129E640 amount: 4999.50 Euro via: Credit Card timestamp: 2022/09/05 10:02
- acct_800EC9950 transfers_to acct_80129E640 amount: 37550.79 Euro via: Cheque timestamp: 2022/09/05 10:12
- acct_800EC9950 transfers_to acct_80129E640 amount: 28661.30 Euro via: Cash timestamp: 2022/09/05 10:17
- acct_8007D5BA0 transfers_to acct_8009233E0 amount: 3539.97 Euro via: Cheque timestamp: 2022/09/05 16:46
- acct_8009233E0 transfers_to acct_80BA52310 amount: 1231.09 Euro via: Cheque timestamp: 2022/09/05 17:07
- acct_81451C290 transfers_to acct_814811E90 amount: 140.15 Euro via: Credit Card timestamp: 2022/09/05 19:20
- acct_80129E640 transfers_to acct_810FDF4B0 amount: 26.00 Euro via: Credit Card timestamp: 2022/09/05 21:11
- acct_80129E640 transfers_to acct_810FDF4B0 amount: 34.70 Euro via: Cheque timestamp: 2022/09/05 21:23
- acct_800EC9950 transfers_to acct_8068C1B10 amount: 1037.94 Euro via: Cheque timestamp: 2022/09/05 21:31
- acct_800EC9950 transfers_to acct_8068C1B10 amount: 111.63 Euro via: ACH timestamp: 2022/09/05 21:40
- acct_800515DB0 transfers_to acct_802354870 amount: 1426.17 Euro via: Cheque timestamp: 2022/09/05 22:55
- acct_800515DB0 transfers_to acct_802354870 amount: 415.02 Euro via: Credit Card timestamp: 2022/09/05 22:59
- acct_8007D5BA0 transfers_to acct_8009233E0 amount: 3539.97 Euro via: Cheque timestamp: 2022/09/06 00:51
- acct_800EC9950 transfers_to acct_8031AE670 amount: 6205.70 Euro via: Credit Card timestamp: 2022/09/06 02:44
- acct_800EC9950 transfers_to acct_8031AE670 amount: 4712.56 Euro via: Cheque timestamp: 2022/09/06 02:53
- acct_800EC9950 transfers_to acct_8068C1B10 amount: 111.63 Euro via: ACH timestamp: 2022/09/06 05:32
- acct_800EC9950 transfers_to acct_8068C1B10 amount: 1037.94 Euro via: Cheque timestamp: 2022/09/06 05:50
- acct_8009233E0 transfers_to acct_80129E640 amount: 88.99 Euro via: Cash timestamp: 2022/09/06 08:38
- acct_8009233E0 transfers_to acct_80129E640 amount: 189.12 Euro via: Cheque timestamp: 2022/09/06 08:52
- acct_8001008E0 transfers_to acct_800EC9950 amount: 13968.43 Euro via: Cash timestamp: 2022/09/06 10:30
- acct_8001008E0 transfers_to acct_800EC9950 amount: 7411.62 Euro via: Cheque timestamp: 2022/09/06 10:48
- acct_800EC9950 transfers_to acct_80154CA60 amount: 90057.37 Euro via: Cheque timestamp: 2022/09/06 10:55
- acct_802354870 transfers_to acct_80271F3C0 amount: 15133.55 Euro via: Cash timestamp: 2022/09/06 11:12
- acct_802354870 transfers_to acct_80271F3C0 amount: 3109.59 Euro via: Cheque timestamp: 2022/09/06 11:13
- acct_8009233E0 transfers_to acct_800F2D430 amount: 163.95 Euro via: ACH timestamp: 2022/09/06 13:05
- acct_8009233E0 transfers_to acct_800F2D430 amount: 60.20 Euro via: Wire timestamp: 2022/09/06 13:14
- acct_8009233E0 transfers_to acct_800F2D430 amount: 448.63 Euro via: Cheque timestamp: 2022/09/06 13:20
- acct_8009233E0 transfers_to acct_80BA52310 amount: 1231.09 Euro via: Cheque timestamp: 2022/09/06 16:18
- acct_80129E640 transfers_to acct_810FDF4B0 amount: 26.00 Euro via: Credit Card timestamp: 2022/09/06 17:22
- acct_80129E640 transfers_to acct_810FDF4B0 amount: 34.70 Euro via: Cheque timestamp: 2022/09/06 17:25
- acct_800515DB0 transfers_to acct_802354870 amount: 415.02 Euro via: Credit Card timestamp: 2022/09/06 17:51
- acct_800515DB0 transfers_to acct_802354870 amount: 1426.17 Euro via: Cheque timestamp: 2022/09/06 17:55
- acct_800EC9950 transfers_to acct_80129E640 amount: 37550.79 Euro via: Cheque timestamp: 2022/09/06 21:55
- acct_800EC9950 transfers_to acct_80129E640 amount: 28661.30 Euro via: Cash timestamp: 2022/09/06 21:55
- acct_800EC9950 transfers_to acct_80129E640 amount: 4999.50 Euro via: Credit Card timestamp: 2022/09/06 21:56
- acct_81451C290 transfers_to acct_814811E90 amount: 140.15 Euro via: Credit Card timestamp: 2022/09/06 22:54
- acct_8009233E0 transfers_to acct_80BA52310 amount: 1231.09 Euro via: Cheque timestamp: 2022/09/07 00:09
- acct_80EBF18F0 transfers_to acct_800EC9950 amount: 4.28 Euro via: Credit Card timestamp: 2022/09/07 00:11
- acct_802354870 transfers_to acct_80271F3C0 amount: 3109.59 Euro via: Cheque timestamp: 2022/09/07 04:35
- acct_802354870 transfers_to acct_80271F3C0 amount: 15133.55 Euro via: Cash timestamp: 2022/09/07 04:36
- acct_8007D5BA0 transfers_to acct_8009233E0 amount: 3539.97 Euro via: Cheque timestamp: 2022/09/07 10:17
- acct_8001008E0 transfers_to acct_800EC9950 amount: 13968.43 Euro via: Cash timestamp: 2022/09/07 14:06
- acct_800EC9950 transfers_to acct_80154CA60 amount: 90057.37 Euro via: Cheque timestamp: 2022/09/07 14:07
- acct_8001008E0 transfers_to acct_800EC9950 amount: 7411.62 Euro via: Cheque timestamp: 2022/09/07 14:13
- acct_800EC9950 transfers_to acct_8068C1B10 amount: 1037.94 Euro via: Cheque timestamp: 2022/09/07 15:12
- acct_800EC9950 transfers_to acct_8068C1B10 amount: 111.63 Euro via: ACH timestamp: 2022/09/07 15:16
- acct_800EC9950 transfers_to acct_80129E640 amount: 37550.79 Euro via: Cheque timestamp: 2022/09/07 16:34
- acct_800EC9950 transfers_to acct_80129E640 amount: 28661.30 Euro via: Cash timestamp: 2022/09/07 16:40
- acct_800EC9950 transfers_to acct_80129E640 amount: 4999.50 Euro via: Credit Card timestamp: 2022/09/07 16:52
- acct_80129E640 transfers_to acct_810FDF4B0 amount: 26.00 Euro via: Credit Card timestamp: 2022/09/07 17:31
- acct_80129E640 transfers_to acct_810FDF4B0 amount: 34.70 Euro via: Cheque timestamp: 2022/09/07 17:59
- acct_800515DB0 transfers_to acct_802354870 amount: 415.02 Euro via: Credit Card timestamp: 2022/09/07 18:33
- acct_800515DB0 transfers_to acct_802354870 amount: 1426.17 Euro via: Cheque timestamp: 2022/09/07 18:37
- acct_8009233E0 transfers_to acct_80129E640 amount: 189.12 Euro via: Cheque timestamp: 2022/09/07 19:02
- acct_8009233E0 transfers_to acct_80129E640 amount: 88.99 Euro via: Cash timestamp: 2022/09/07 19:09
- acct_8009233E0 transfers_to acct_800F2D430 amount: 448.63 Euro via: Cheque timestamp: 2022/09/07 19:30
- acct_8009233E0 transfers_to acct_800F2D430 amount: 163.95 Euro via: ACH timestamp: 2022/09/07 19:47
- acct_8009233E0 transfers_to acct_800F2D430 amount: 60.20 Euro via: Wire timestamp: 2022/09/07 19:50
- acct_81451C290 transfers_to acct_814811E90 amount: 140.15 Euro via: Credit Card timestamp: 2022/09/07 21:19
- acct_800EC9950 transfers_to acct_8031AE670 amount: 4712.56 Euro via: Cheque timestamp: 2022/09/07 21:39
- acct_800EC9950 transfers_to acct_8031AE670 amount: 6205.70 Euro via: Credit Card timestamp: 2022/09/07 21:56
- acct_80D412BB0 transfers_to acct_814811E90 amount: 35.60 Euro via: Credit Card timestamp: 2022/09/08 00:10
- acct_8009233E0 transfers_to acct_80129E640 amount: 88.99 Euro via: Cash timestamp: 2022/09/08 00:37
- acct_8009233E0 transfers_to acct_80129E640 amount: 189.12 Euro via: Cheque timestamp: 2022/09/08 00:45
- acct_800EC9950 transfers_to acct_8031AE670 amount: 4712.56 Euro via: Cheque timestamp: 2022/09/08 03:18
- acct_800EC9950 transfers_to acct_8031AE670 amount: 6205.70 Euro via: Credit Card timestamp: 2022/09/08 03:28
- acct_81451C290 transfers_to acct_814811E90 amount: 140.15 Euro via: Credit Card timestamp: 2022/09/08 06:45
- acct_8009233E0 transfers_to acct_800F2D430 amount: 448.63 Euro via: Cheque timestamp: 2022/09/08 07:31
- acct_8009233E0 transfers_to acct_800F2D430 amount: 163.95 Euro via: ACH timestamp: 2022/09/08 07:41
- acct_8009233E0 transfers_to acct_800F2D430 amount: 60.20 Euro via: Wire timestamp: 2022/09/08 07:58
- acct_8009233E0 transfers_to acct_80BA52310 amount: 1231.09 Euro via: Cheque timestamp: 2022/09/08 08:29
- acct_800EC9950 transfers_to acct_80154CA60 amount: 90057.37 Euro via: Cheque timestamp: 2022/09/08 11:01
- acct_800EC9950 transfers_to acct_80129E640 amount: 4999.50 Euro via: Credit Card timestamp: 2022/09/08 12:30
- acct_800EC9950 transfers_to acct_80129E640 amount: 28661.30 Euro via: Cash timestamp: 2022/09/08 12:30
- acct_800EC9950 transfers_to acct_80129E640 amount: 37550.79 Euro via: Cheque timestamp: 2022/09/08 12:37
- acct_800515DB0 transfers_to acct_802354870 amount: 1426.17 Euro via: Cheque timestamp: 2022/09/08 13:32
- acct_800515DB0 transfers_to acct_802354870 amount: 415.02 Euro via: Credit Card timestamp: 2022/09/08 13:42
- acct_8007D5BA0 transfers_to acct_8009233E0 amount: 3539.97 Euro via: Cheque timestamp: 2022/09/08 16:27
- acct_8001008E0 transfers_to acct_800EC9950 amount: 7411.62 Euro via: Cheque timestamp: 2022/09/08 17:08
- acct_8001008E0 transfers_to acct_800EC9950 amount: 13968.43 Euro via: Cash timestamp: 2022/09/08 17:11
- acct_802354870 transfers_to acct_80271F3C0 amount: 15133.55 Euro via: Cash timestamp: 2022/09/08 17:32
- acct_802354870 transfers_to acct_80271F3C0 amount: 3109.59 Euro via: Cheque timestamp: 2022/09/08 17:48
- acct_80129E640 transfers_to acct_810FDF4B0 amount: 34.70 Euro via: Cheque timestamp: 2022/09/08 20:02
- acct_80129E640 transfers_to acct_810FDF4B0 amount: 26.00 Euro via: Credit Card timestamp: 2022/09/08 20:11
- acct_800EC9950 transfers_to acct_8068C1B10 amount: 1037.94 Euro via: Cheque timestamp: 2022/09/08 23:43
- acct_800EC9950 transfers_to acct_8068C1B10 amount: 111.63 Euro via: ACH timestamp: 2022/09/08 23:43
- acct_8009233E0 transfers_to acct_80BA52310 amount: 1231.09 Euro via: Cheque timestamp: 2022/09/09 01:04
- acct_800ED2270 transfers_to acct_800EC9950 amount: 75.24 Euro via: Credit Card timestamp: 2022/09/09 02:45
- acct_800EC9950 transfers_to acct_8031AE670 amount: 6205.70 Euro via: Credit Card timestamp: 2022/09/09 03:03
- acct_800EC9950 transfers_to acct_8031AE670 amount: 4712.56 Euro via: Cheque timestamp: 2022/09/09 03:20
- acct_80129E640 transfers_to acct_802354870 amount: 2477.00 Euro via: Credit Card timestamp: 2022/09/09 04:46
- acct_80129E640 transfers_to acct_802354870 amount: 5238.09 Euro via: Cheque timestamp: 2022/09/09 04:54
- acct_802354870 transfers_to acct_80271F3C0 amount: 3109.59 Euro via: Cheque timestamp: 2022/09/09 05:05
- acct_802354870 transfers_to acct_80271F3C0 amount: 15133.55 Euro via: Cash timestamp: 2022/09/09 05:13
- acct_800EC9950 transfers_to acct_80154CA60 amount: 90057.37 Euro via: Cheque timestamp: 2022/09/09 05:32
- acct_800EC9950 transfers_to acct_80129E640 amount: 4999.50 Euro via: Credit Card timestamp: 2022/09/09 06:31
- acct_800EC9950 transfers_to acct_80129E640 amount: 28661.30 Euro via: Cash timestamp: 2022/09/09 06:53
- acct_800EC9950 transfers_to acct_80129E640 amount: 37550.79 Euro via: Cheque timestamp: 2022/09/09 06:56
- acct_800515DB0 transfers_to acct_802354870 amount: 1426.17 Euro via: Cheque timestamp: 2022/09/09 07:33
- acct_800515DB0 transfers_to acct_802354870 amount: 415.02 Euro via: Credit Card timestamp: 2022/09/09 07:56
- acct_8009233E0 transfers_to acct_800F2D430 amount: 163.95 Euro via: ACH timestamp: 2022/09/09 08:09
- acct_8009233E0 transfers_to acct_800F2D430 amount: 448.63 Euro via: Cheque timestamp: 2022/09/09 08:11
- acct_8009233E0 transfers_to acct_800F2D430 amount: 60.20 Euro via: Wire timestamp: 2022/09/09 08:24
- acct_8009233E0 transfers_to acct_813E7DE50 amount: 6059.23 Euro via: ACH timestamp: 2022/09/09 11:39
- acct_8009233E0 transfers_to acct_813E7DE50 amount: 2317.29 Euro via: Cheque timestamp: 2022/09/09 11:45
- acct_81451C290 transfers_to acct_814811E90 amount: 140.15 Euro via: Credit Card timestamp: 2022/09/09 12:01
- acct_8007D5BA0 transfers_to acct_8009233E0 amount: 3539.97 Euro via: Cheque timestamp: 2022/09/09 12:44
- acct_800EC9950 transfers_to acct_8068C1B10 amount: 1037.94 Euro via: Cheque timestamp: 2022/09/09 13:35
- acct_800EC9950 transfers_to acct_8068C1B10 amount: 111.63 Euro via: ACH timestamp: 2022/09/09 13:51
- acct_8009233E0 transfers_to acct_80129E640 amount: 189.12 Euro via: Cheque timestamp: 2022/09/09 14:40
- acct_8009233E0 transfers_to acct_80129E640 amount: 88.99 Euro via: Cash timestamp: 2022/09/09 14:56
- acct_8001008E0 transfers_to acct_800EC9950 amount: 7411.62 Euro via: Cheque timestamp: 2022/09/09 19:33
- acct_8001008E0 transfers_to acct_800EC9950 amount: 13968.43 Euro via: Cash timestamp: 2022/09/09 19:33
- acct_802354870 transfers_to acct_8128BC6A0 amount: 58071.49 Euro via: Cheque timestamp: 2022/09/09 22:48
- acct_80129E640 transfers_to acct_810FDF4B0 amount: 26.00 Euro via: Credit Card timestamp: 2022/09/09 23:49
- acct_80129E640 transfers_to acct_810FDF4B0 amount: 34.70 Euro via: Cheque timestamp: 2022/09/09 23:58
- acct_8007D5BA0 transfers_to acct_8007D5BA0 amount: 19.50 Euro via: ACH timestamp: 2022/09/10 00:00
- acct_801236260 transfers_to acct_810FDF4B0 amount: 179.23 Euro via: Credit Card timestamp: 2022/09/10 00:15
- acct_80D412BB0 transfers_to acct_814811E90 amount: 0.72 Euro via: Credit Card timestamp: 2022/09/10 00:21
- acct_800515DB0 transfers_to acct_802354870 amount: 1426.17 Euro via: Cheque timestamp: 2022/09/10 01:40
- acct_800515DB0 transfers_to acct_802354870 amount: 415.02 Euro via: Credit Card timestamp: 2022/09/10 01:50
- acct_800EC9950 transfers_to acct_8068C1B10 amount: 111.63 Euro via: ACH timestamp: 2022/09/10 12:02
- acct_800EC9950 transfers_to acct_8068C1B10 amount: 1037.94 Euro via: Cheque timestamp: 2022/09/10 12:15
- acct_8007D5BA0 transfers_to acct_8009233E0 amount: 3539.97 Euro via: Cheque timestamp: 2022/09/10 13:08
- acct_800EC9950 transfers_to acct_80154CA60 amount: 90057.37 Euro via: Cheque timestamp: 2022/09/10 15:54
- acct_80129E640 transfers_to acct_810FDF4B0 amount: 34.70 Euro via: Cheque timestamp: 2022/09/10 18:03
- acct_80129E640 transfers_to acct_810FDF4B0 amount: 26.00 Euro via: Credit Card timestamp: 2022/09/10 18:12
- acct_81451C290 transfers_to acct_814811E90 amount: 140.15 Euro via: Credit Card timestamp: 2022/09/10 20:47

SUMMARY STATISTICS:
  Total transactions: 261
  Unique accounts: 28
  Total volume: 5,827,728.40
  Avg transaction: 22,328.46
  Time span: 244 units
  Max out-degree: 71 (node: 012004_800EC9950)
  Max in-degree: 37 (node: 002467_80129E640)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)