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_00264) ===

**Nodes:**
- acct_801CD5270 (type: Account)
- acct_8021DEDA0 (type: Account)
- acct_802519C40 (type: Account)
- acct_80DEF1650 (type: Account)
- acct_810E11AE0 (type: Account)
- acct_8144C0510 (type: Account)
- acct_801C96A20 (type: Account)
- acct_8025CA7E0 (type: Account)
- acct_809BBD580 (type: Account)
- acct_806889580 (type: Account)
- acct_80B97C180 (type: Account)
- acct_800E48880 (type: Account)
- acct_8014F58B0 (type: Account)
- acct_801B19080 (type: Account)
- acct_8128FBB70 (type: Account)
- acct_80BB71930 (type: Account)
- acct_80141F5A0 (type: Account)
- acct_80937F610 (type: Account)
- acct_80B6426C0 (type: Account)
- acct_80BA7D5C0 (type: Account)
- acct_80C8C2510 (type: Account)
- acct_80B77EC70 (type: Account)
- acct_80BD06570 (type: Account)
- acct_80B97BD30 (type: Account)
- acct_81162EBE0 (type: Account)
- acct_801C83050 (type: Account)
- acct_802DF7AA0 (type: Account)
- acct_80DA8CA50 (type: Account)
- acct_80F27EEA0 (type: Account)
- acct_81262B8A0 (type: Account)
- acct_80E78DCA0 (type: Account)
- acct_812DBA950 (type: Account)
- acct_81070C1A0 (type: Account)
- acct_80AE016F0 (type: Account)
- acct_80A2D2D90 (type: Account)
- acct_801FEF540 (type: Account)
- acct_8024677D0 (type: Account)
- acct_80833D970 (type: Account)
- acct_80051FA40 (type: Account)
- acct_80D522E50 (type: Account)
- acct_807909820 (type: Account)
- acct_811615430 (type: Account)
- acct_806A65C90 (type: Account)
- acct_8077BC540 (type: Account)
- acct_8020A9500 (type: Account)
- acct_802D5C0B0 (type: Account)
- acct_807826610 (type: Account)
- acct_80941F5E0 (type: Account)
- acct_810749110 (type: Account)
- acct_809A1FFE0 (type: Account)
- acct_800A5D240 (type: Account)
- acct_801C7F800 (type: Account)
- acct_8068CCEC0 (type: Account)
- acct_806924600 (type: Account)
- acct_80B978960 (type: Account)
- acct_812503430 (type: Account)
- acct_80AC0A310 (type: Account)
- acct_812E8B200 (type: Account)
- acct_801B0A610 (type: Account)
- acct_805AFA0E0 (type: Account)
- acct_807826AF0 (type: Account)
- acct_810F92A70 (type: Account)
- acct_80746F380 (type: Account)
- acct_8031568B0 (type: Account)
- acct_810FECA00 (type: Account)
- acct_81211A600 (type: Account)
- acct_8014BE860 (type: Account)
- acct_80E664750 (type: Account)
- acct_80BBBFB70 (type: Account)
- acct_801908380 (type: Account)
- acct_8025F1E20 (type: Account)
- acct_802B1A2B0 (type: Account)
- acct_800E5EB10 (type: Account)
- acct_808BE4810 (type: Account)
- acct_80BC978E0 (type: Account)
- acct_81199CF80 (type: Account)
- acct_801689650 (type: Account)
- acct_8128FBC10 (type: Account)
- acct_80DCD8E20 (type: Account)
- acct_812B909B0 (type: Account)
- acct_8018BA930 (type: Account)
- acct_801F0C0E0 (type: Account)
- acct_802CFFA30 (type: Account)
- acct_812B3EC10 (type: Account)
- acct_8078C2ED0 (type: Account)
- acct_812204330 (type: Account)
- acct_80575C1A0 (type: Account)
- acct_8067F1F10 (type: Account)
- acct_80E302D50 (type: Account)
- acct_812209B20 (type: Account)
- acct_8078266B0 (type: Account)
- acct_807758D30 (type: Account)
- acct_800502850 (type: Account)
- acct_8007F8B70 (type: Account)
- acct_800E11520 (type: Account)
- acct_801D9B200 (type: Account)
- acct_80D352050 (type: Account)
- acct_8013BBB50 (type: Account)
- acct_8025D3E70 (type: Account)
- acct_8004FDF60 (type: Account)
- acct_8031F2560 (type: Account)
- acct_812F97860 (type: Account)
- acct_8011202A0 (type: Account)
- acct_80269FF60 (type: Account)
- acct_802F44660 (type: Account)
- acct_802E7A0E0 (type: Account)
- acct_806975F50 (type: Account)
- acct_8029D0630 (type: Account)
- acct_802D79690 (type: Account)
- acct_80947B610 (type: Account)
- acct_8067BC5E0 (type: Account)
- acct_80B40C1F0 (type: Account)
- acct_80C570100 (type: Account)
- acct_80DC9E270 (type: Account)
- acct_8005C4B70 (type: Account)
- acct_801CD5220 (type: Account)
- acct_8078378A0 (type: Account)
- acct_80BAE6690 (type: Account)
- acct_802008400 (type: Account)
- acct_802F080C0 (type: Account)
- acct_806C0A810 (type: Account)
- acct_81028CFD0 (type: Account)
- acct_802751E70 (type: Account)
- acct_80ABE05B0 (type: Account)
- acct_80BA0D7F0 (type: Account)
- acct_8108F13D0 (type: Account)
- acct_80644E280 (type: Account)
- acct_80B9D5F90 (type: Account)
- acct_80E699660 (type: Account)
- acct_8078C2AB0 (type: Account)
- acct_80947B660 (type: Account)
- acct_811F82B10 (type: Account)
- acct_80E52C270 (type: Account)
- acct_812E50100 (type: Account)
- acct_81213B170 (type: Account)
- acct_80A76C350 (type: Account)
- acct_80B3A9760 (type: Account)
- acct_80B47F410 (type: Account)
- acct_80B53D420 (type: Account)
- acct_801027670 (type: Account)
- acct_801C81DA0 (type: Account)
- acct_8129C5C20 (type: Account)
- acct_8133CC9C0 (type: Account)
- acct_80D3534F0 (type: Account)
- acct_8007DA450 (type: Account)
- acct_80BB09280 (type: Account)
- acct_80217C1E0 (type: Account)
- acct_803359F40 (type: Account)
- acct_807D4D0C0 (type: Account)
- acct_801C82690 (type: Account)
- acct_811E8E010 (type: Account)
- acct_802AA92B0 (type: Account)
- acct_803277950 (type: Account)
- acct_8120EA670 (type: Account)
- acct_805A13380 (type: Account)
- acct_812EF0D20 (type: Account)
- acct_806939A70 (type: Account)
- acct_8027817C0 (type: Account)
- acct_801C76380 (type: Account)
- acct_80F7E1470 (type: Account)
- acct_80E0B77D0 (type: Account)
- acct_8078265C0 (type: Account)
- acct_811D3CE00 (type: Account)
- acct_80BAAC3A0 (type: Account)
- acct_80E7F2FC0 (type: Account)
- acct_813206660 (type: Account)
- acct_8019D08F0 (type: Account)
- acct_8027F4420 (type: Account)
- acct_8078893F0 (type: Account)
- acct_80BC96640 (type: Account)
- acct_80AF4BB60 (type: Account)
- acct_809A20120 (type: Account)
- acct_8078C50A0 (type: Account)
- acct_8078C4A90 (type: Account)
- acct_809A20170 (type: Account)
- acct_80BBBFBC0 (type: Account)
- acct_802F44C50 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0010709 (type: Bank)
- bank_0012461 (type: Bank)
- bank_001299 (type: Bank)
- bank_001501 (type: Bank)
- bank_0015625 (type: Bank)
- bank_0015750 (type: Bank)
- bank_001655 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_0018180 (type: Bank)
- bank_001916 (type: Bank)
- bank_0020846 (type: Bank)
- bank_0021922 (type: Bank)
- bank_0023554 (type: Bank)
- bank_0025382 (type: Bank)
- bank_0027365 (type: Bank)
- bank_0027535 (type: Bank)
- bank_0028717 (type: Bank)
- bank_0029814 (type: Bank)
- bank_003045 (type: Bank)
- bank_0030697 (type: Bank)
- bank_0031144 (type: Bank)
- bank_0031799 (type: Bank)
- bank_0031820 (type: Bank)
- bank_0032059 (type: Bank)
- bank_0032297 (type: Bank)
- bank_003489 (type: Bank)
- bank_003655 (type: Bank)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_005328 (type: Bank)
- bank_005365 (type: Bank)
- bank_005394 (type: Bank)
- bank_005464 (type: Bank)
- bank_005466 (type: Bank)
- bank_006030 (type: Bank)
- bank_006052 (type: Bank)
- bank_007675 (type: Bank)
- bank_008539 (type: Bank)
- bank_008823 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111121 (type: Bank)
- bank_0111326 (type: Bank)
- bank_0112212 (type: Bank)
- bank_0113060 (type: Bank)
- bank_0115656 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117907 (type: Bank)
- bank_0117999 (type: Bank)
- bank_011852 (type: Bank)
- bank_0119880 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0120511 (type: Bank)
- bank_0124261 (type: Bank)
- bank_012513 (type: Bank)
- bank_012561 (type: Bank)
- bank_013083 (type: Bank)
- bank_0131687 (type: Bank)
- bank_013265 (type: Bank)
- bank_0132958 (type: Bank)
- bank_0133540 (type: Bank)
- bank_0134132 (type: Bank)
- bank_013858 (type: Bank)
- bank_013862 (type: Bank)
- bank_0138832 (type: Bank)
- bank_014011 (type: Bank)
- bank_0142574 (type: Bank)
- bank_014290 (type: Bank)
- bank_014650 (type: Bank)
- bank_014663 (type: Bank)
- bank_01490 (type: Bank)
- bank_015010 (type: Bank)
- bank_01502 (type: Bank)
- bank_01522 (type: Bank)
- bank_015231 (type: Bank)
- bank_01547 (type: Bank)
- bank_01601 (type: Bank)
- bank_016354 (type: Bank)
- bank_016388 (type: Bank)
- bank_016431 (type: Bank)
- bank_016450 (type: Bank)
- bank_016847 (type: Bank)
- bank_016871 (type: Bank)
- bank_017615 (type: Bank)
- bank_018428 (type: Bank)
- bank_019023 (type: Bank)
- bank_020 (type: Bank)
- bank_021387 (type: Bank)
- bank_0214322 (type: Bank)
- bank_021745 (type: Bank)
- bank_0218267 (type: Bank)
- bank_021831 (type: Bank)
- bank_0218897 (type: Bank)
- bank_0219444 (type: Bank)
- bank_0219805 (type: Bank)
- bank_022 (type: Bank)
- bank_0222103 (type: Bank)
- bank_0223026 (type: Bank)
- bank_0223030 (type: Bank)
- bank_0224555 (type: Bank)
- bank_0224866 (type: Bank)
- bank_0226350 (type: Bank)
- bank_0227080 (type: Bank)
- bank_022775 (type: Bank)
- bank_022806 (type: Bank)
- bank_0229220 (type: Bank)
- bank_023 (type: Bank)
- bank_023344 (type: Bank)
- bank_023555 (type: Bank)
- bank_023691 (type: Bank)
- bank_0246909 (type: Bank)
- bank_024811 (type: Bank)
- bank_0248314 (type: Bank)
- bank_024850 (type: Bank)
- bank_0251395 (type: Bank)
- bank_025536 (type: Bank)
- bank_025866 (type: Bank)
- bank_02591 (type: Bank)
- bank_027140 (type: Bank)
- bank_027217 (type: Bank)
- bank_027241 (type: Bank)
- bank_027288 (type: Bank)
- bank_029069 (type: Bank)
- bank_02915 (type: Bank)
- bank_029794 (type: Bank)
- bank_0313423 (type: Bank)
- bank_0318292 (type: Bank)
- bank_0320793 (type: Bank)
- bank_0326485 (type: Bank)
- bank_0328766 (type: Bank)
- bank_037986 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_801CD5270 belongs_to bank_001024
- acct_8021DEDA0 belongs_to bank_001024
- acct_802519C40 belongs_to bank_001024
- acct_80DEF1650 belongs_to bank_0010709
- acct_810E11AE0 belongs_to bank_0010709
- acct_8144C0510 belongs_to bank_0012461
- acct_801C96A20 belongs_to bank_001299
- acct_8025CA7E0 belongs_to bank_001501
- acct_809BBD580 belongs_to bank_0015625
- acct_806889580 belongs_to bank_0015750
- acct_80B97C180 belongs_to bank_001655
- acct_800E48880 belongs_to bank_001665
- acct_8014F58B0 belongs_to bank_001665
- acct_801B19080 belongs_to bank_001665
- acct_8128FBB70 belongs_to bank_001669
- acct_80BB71930 belongs_to bank_0018180
- acct_80141F5A0 belongs_to bank_001916
- acct_80937F610 belongs_to bank_0020846
- acct_80B6426C0 belongs_to bank_0021922
- acct_80BA7D5C0 belongs_to bank_0023554
- acct_80C8C2510 belongs_to bank_0025382
- acct_80B77EC70 belongs_to bank_0027365
- acct_80BD06570 belongs_to bank_0027535
- acct_80B97BD30 belongs_to bank_0028717
- acct_81162EBE0 belongs_to bank_0029814
- acct_801C83050 belongs_to bank_003045
- acct_802DF7AA0 belongs_to bank_003045
- acct_80DA8CA50 belongs_to bank_0030697
- acct_80F27EEA0 belongs_to bank_0031144
- acct_81262B8A0 belongs_to bank_0031799
- acct_80E78DCA0 belongs_to bank_0031820
- acct_812DBA950 belongs_to bank_0032059
- acct_81070C1A0 belongs_to bank_0032297
- acct_80AE016F0 belongs_to bank_003489
- acct_80A2D2D90 belongs_to bank_003655
- acct_801FEF540 belongs_to bank_003881
- acct_8024677D0 belongs_to bank_003881
- acct_80833D970 belongs_to bank_003881
- acct_80051FA40 belongs_to bank_00410
- acct_80D522E50 belongs_to bank_005328
- acct_807909820 belongs_to bank_005365
- acct_811615430 belongs_to bank_005365
- acct_806A65C90 belongs_to bank_005394
- acct_8077BC540 belongs_to bank_005464
- acct_8020A9500 belongs_to bank_005466
- acct_802D5C0B0 belongs_to bank_006030
- acct_807826610 belongs_to bank_006052
- acct_80941F5E0 belongs_to bank_007675
- acct_810749110 belongs_to bank_008539
- acct_809A1FFE0 belongs_to bank_008823
- acct_800A5D240 belongs_to bank_011056
- acct_801C7F800 belongs_to bank_011056
- acct_8068CCEC0 belongs_to bank_0111121
- acct_806924600 belongs_to bank_0111326
- acct_80B978960 belongs_to bank_0111326
- acct_812503430 belongs_to bank_0112212
- acct_80AC0A310 belongs_to bank_0113060
- acct_812E8B200 belongs_to bank_0115656
- acct_801B0A610 belongs_to bank_011657
- acct_805AFA0E0 belongs_to bank_011657
- acct_807826AF0 belongs_to bank_0117907
- acct_810F92A70 belongs_to bank_0117907
- acct_80746F380 belongs_to bank_0117999
- acct_8031568B0 belongs_to bank_011852
- acct_810FECA00 belongs_to bank_0119880
- acct_81211A600 belongs_to bank_011
- acct_8014BE860 belongs_to bank_012004
- acct_80E664750 belongs_to bank_0120511
- acct_80BBBFB70 belongs_to bank_0124261
- acct_801908380 belongs_to bank_012513
- acct_8025F1E20 belongs_to bank_012561
- acct_802B1A2B0 belongs_to bank_012561
- acct_800E5EB10 belongs_to bank_012
- acct_808BE4810 belongs_to bank_013083
- acct_80BC978E0 belongs_to bank_013083
- acct_81199CF80 belongs_to bank_0131687
- acct_801689650 belongs_to bank_013265
- acct_8128FBC10 belongs_to bank_0132958
- acct_80DCD8E20 belongs_to bank_0133540
- acct_812B909B0 belongs_to bank_0134132
- acct_8018BA930 belongs_to bank_013858
- acct_801F0C0E0 belongs_to bank_013862
- acct_802CFFA30 belongs_to bank_013862
- acct_812B3EC10 belongs_to bank_0138832
- acct_8078C2ED0 belongs_to bank_014011
- acct_812204330 belongs_to bank_0142574
- acct_80575C1A0 belongs_to bank_014290
- acct_8067F1F10 belongs_to bank_014650
- acct_80E302D50 belongs_to bank_014663
- acct_812209B20 belongs_to bank_014663
- acct_8078266B0 belongs_to bank_01490
- acct_807758D30 belongs_to bank_015010
- acct_800502850 belongs_to bank_01502
- acct_8007F8B70 belongs_to bank_01502
- acct_800E11520 belongs_to bank_01502
- acct_801D9B200 belongs_to bank_01502
- acct_80D352050 belongs_to bank_01502
- acct_8013BBB50 belongs_to bank_01522
- acct_8025D3E70 belongs_to bank_015231
- acct_8004FDF60 belongs_to bank_01547
- acct_8031F2560 belongs_to bank_01547
- acct_812F97860 belongs_to bank_01547
- acct_8011202A0 belongs_to bank_01601
- acct_80269FF60 belongs_to bank_016354
- acct_802F44660 belongs_to bank_016388
- acct_802E7A0E0 belongs_to bank_016431
- acct_806975F50 belongs_to bank_016450
- acct_8029D0630 belongs_to bank_016847
- acct_802D79690 belongs_to bank_016871
- acct_80947B610 belongs_to bank_017615
- acct_8067BC5E0 belongs_to bank_018428
- acct_80B40C1F0 belongs_to bank_018428
- acct_80C570100 belongs_to bank_019023
- acct_80DC9E270 belongs_to bank_019023
- acct_8005C4B70 belongs_to bank_020
- acct_801CD5220 belongs_to bank_020
- acct_8078378A0 belongs_to bank_020
- acct_80BAE6690 belongs_to bank_020
- acct_802008400 belongs_to bank_021387
- acct_802F080C0 belongs_to bank_021387
- acct_806C0A810 belongs_to bank_0214322
- acct_81028CFD0 belongs_to bank_0214322
- acct_802751E70 belongs_to bank_021745
- acct_80ABE05B0 belongs_to bank_021745
- acct_80BA0D7F0 belongs_to bank_021745
- acct_8108F13D0 belongs_to bank_0218267
- acct_80644E280 belongs_to bank_021831
- acct_80B9D5F90 belongs_to bank_0218897
- acct_80E699660 belongs_to bank_0219444
- acct_8078C2AB0 belongs_to bank_0219805
- acct_80947B660 belongs_to bank_0219805
- acct_811F82B10 belongs_to bank_0222103
- acct_80E52C270 belongs_to bank_0223026
- acct_812E50100 belongs_to bank_0223026
- acct_81213B170 belongs_to bank_0223030
- acct_80A76C350 belongs_to bank_0224555
- acct_80B3A9760 belongs_to bank_0224866
- acct_80B47F410 belongs_to bank_0226350
- acct_80B53D420 belongs_to bank_0227080
- acct_801027670 belongs_to bank_022775
- acct_801C81DA0 belongs_to bank_022775
- acct_8129C5C20 belongs_to bank_022775
- acct_8133CC9C0 belongs_to bank_022806
- acct_80D3534F0 belongs_to bank_0229220
- acct_8007DA450 belongs_to bank_022
- acct_80BB09280 belongs_to bank_023344
- acct_80217C1E0 belongs_to bank_023555
- acct_803359F40 belongs_to bank_023555
- acct_807D4D0C0 belongs_to bank_023691
- acct_801C82690 belongs_to bank_023
- acct_811E8E010 belongs_to bank_0246909
- acct_802AA92B0 belongs_to bank_024811
- acct_803277950 belongs_to bank_024811
- acct_8120EA670 belongs_to bank_0248314
- acct_805A13380 belongs_to bank_024850
- acct_812EF0D20 belongs_to bank_0251395
- acct_806939A70 belongs_to bank_025536
- acct_8027817C0 belongs_to bank_025866
- acct_801C76380 belongs_to bank_02591
- acct_80F7E1470 belongs_to bank_02591
- acct_80E0B77D0 belongs_to bank_027140
- acct_8078265C0 belongs_to bank_027217
- acct_811D3CE00 belongs_to bank_027241
- acct_80BAAC3A0 belongs_to bank_027288
- acct_80E7F2FC0 belongs_to bank_027288
- acct_813206660 belongs_to bank_029069
- acct_8019D08F0 belongs_to bank_02915
- acct_8027F4420 belongs_to bank_02915
- acct_8078893F0 belongs_to bank_02915
- acct_80BC96640 belongs_to bank_02915
- acct_80AF4BB60 belongs_to bank_029794
- acct_809A20120 belongs_to bank_0313423
- acct_8078C50A0 belongs_to bank_0318292
- acct_8078C4A90 belongs_to bank_0320793
- acct_809A20170 belongs_to bank_0326485
- acct_80BBBFBC0 belongs_to bank_0328766
- acct_802F44C50 belongs_to bank_037986
- acct_1004286A8 belongs_to bank_070
- acct_8031568B0 transfers_to acct_8031568B0 amount: 2543.93 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80E52C270 transfers_to acct_80E52C270 amount: 12.23 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80BC96640 transfers_to acct_80BC96640 amount: 1245.29 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8078378A0 transfers_to acct_8078378A0 amount: 12.19 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_807D4D0C0 transfers_to acct_80DA8CA50 amount: 2237.26 Euro via: Cheque timestamp: 2022/09/01 00:00
- acct_80141F5A0 transfers_to acct_80141F5A0 amount: 18253.96 Euro via: Reinvestment timestamp: 2022/09/01 00:00
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- acct_8020A9500 transfers_to acct_81262B8A0 amount: 52.38 Euro via: ACH timestamp: 2022/09/09 17:25
- acct_8020A9500 transfers_to acct_81262B8A0 amount: 76.28 Euro via: Cheque timestamp: 2022/09/09 17:27
- acct_1004286A8 transfers_to acct_80DA8CA50 amount: 398368.11 Euro via: Cheque timestamp: 2022/09/09 17:58
- acct_8004FDF60 transfers_to acct_800E48880 amount: 12029.92 Euro via: Cheque timestamp: 2022/09/09 18:00
- acct_1004286A8 transfers_to acct_800E5EB10 amount: 26563.76 Euro via: Cheque timestamp: 2022/09/09 18:01
- acct_1004286A8 transfers_to acct_800E5EB10 amount: 25462.56 Euro via: Credit Card timestamp: 2022/09/09 18:01
- acct_1004286A8 transfers_to acct_80BA7D5C0 amount: 727710.04 Euro via: Cash timestamp: 2022/09/09 18:08
- acct_1004286A8 transfers_to acct_800E5EB10 amount: 4048.33 Euro via: Cash timestamp: 2022/09/09 18:15
- acct_1004286A8 transfers_to acct_80BA7D5C0 amount: 705099.47 Euro via: Cheque timestamp: 2022/09/09 18:16
- acct_1004286A8 transfers_to acct_80A76C350 amount: 517.77 Euro via: Cheque timestamp: 2022/09/09 18:16
- acct_1004286A8 transfers_to acct_80A76C350 amount: 14.46 Euro via: Credit Card timestamp: 2022/09/09 18:24
- acct_1004286A8 transfers_to acct_80BA7D5C0 amount: 2205.73 Euro via: Credit Card timestamp: 2022/09/09 18:27
- acct_80B53D420 transfers_to acct_80BA7D5C0 amount: 940.84 Euro via: Credit Card timestamp: 2022/09/09 18:30
- acct_800502850 transfers_to acct_806939A70 amount: 1045.28 Euro via: Credit Card timestamp: 2022/09/09 18:33
- acct_800502850 transfers_to acct_806939A70 amount: 1367.49 Euro via: Cheque timestamp: 2022/09/09 18:37
- acct_80B53D420 transfers_to acct_80BA7D5C0 amount: 118.89 Euro via: Cheque timestamp: 2022/09/09 18:39
- acct_80B6426C0 transfers_to acct_812209B20 amount: 15562.01 Euro via: Cheque timestamp: 2022/09/09 19:25
- acct_80BBBFBC0 transfers_to acct_80BBBFB70 amount: 566.57 Euro via: Credit Card timestamp: 2022/09/09 19:27
- acct_806975F50 transfers_to acct_80DC9E270 amount: 81.46 Euro via: ACH timestamp: 2022/09/09 19:45
- acct_806975F50 transfers_to acct_80DC9E270 amount: 615.21 Euro via: Cheque timestamp: 2022/09/09 19:50
- acct_8031568B0 transfers_to acct_810E11AE0 amount: 164.09 Euro via: Credit Card timestamp: 2022/09/09 20:32
- acct_8031568B0 transfers_to acct_810E11AE0 amount: 983.01 Euro via: Cheque timestamp: 2022/09/09 20:45
- acct_8031568B0 transfers_to acct_810E11AE0 amount: 142.79 Euro via: ACH timestamp: 2022/09/09 20:55
- acct_809A20170 transfers_to acct_809A1FFE0 amount: 3609.58 Euro via: ACH timestamp: 2022/09/09 21:21
- acct_802519C40 transfers_to acct_80B9D5F90 amount: 21187.33 Euro via: Cheque timestamp: 2022/09/09 21:23
- acct_800502850 transfers_to acct_8029D0630 amount: 480.62 Euro via: Credit Card timestamp: 2022/09/09 21:45
- acct_800502850 transfers_to acct_8029D0630 amount: 109.21 Euro via: Cash timestamp: 2022/09/09 21:45
- acct_800502850 transfers_to acct_8029D0630 amount: 173.29 Euro via: Cheque timestamp: 2022/09/09 21:51
- acct_8018BA930 transfers_to acct_806975F50 amount: 44.48 Euro via: Cheque timestamp: 2022/09/09 22:00
- acct_1004286A8 transfers_to acct_800E48880 amount: 283.47 Euro via: Cheque timestamp: 2022/09/09 22:04
- acct_1004286A8 transfers_to acct_810FECA00 amount: 52005.22 Euro via: Cheque timestamp: 2022/09/09 22:13
- acct_1004286A8 transfers_to acct_800E48880 amount: 210.33 Euro via: Credit Card timestamp: 2022/09/09 22:13
- acct_802519C40 transfers_to acct_80269FF60 amount: 642.93 Euro via: Cheque timestamp: 2022/09/09 22:14
- acct_801027670 transfers_to acct_802008400 amount: 9198.47 Euro via: Credit Card timestamp: 2022/09/09 22:14
- acct_801027670 transfers_to acct_802008400 amount: 121154.90 Euro via: Cheque timestamp: 2022/09/09 22:21
- acct_8018BA930 transfers_to acct_806975F50 amount: 154.10 Euro via: Credit Card timestamp: 2022/09/09 22:22
- acct_1004286A8 transfers_to acct_800E48880 amount: 136.72 Euro via: Cash timestamp: 2022/09/09 22:22
- acct_80AE016F0 transfers_to acct_80E664750 amount: 12906.28 Euro via: Credit Card timestamp: 2022/09/09 22:34
- acct_80AE016F0 transfers_to acct_80E664750 amount: 38044.15 Euro via: Cheque timestamp: 2022/09/09 22:40
- acct_80AE016F0 transfers_to acct_80E664750 amount: 72307.70 Euro via: ACH timestamp: 2022/09/09 22:43
- acct_1004286A8 transfers_to acct_8078378A0 amount: 104.28 Euro via: Cash timestamp: 2022/09/09 22:43
- acct_1004286A8 transfers_to acct_8078378A0 amount: 298.91 Euro via: Cheque timestamp: 2022/09/09 22:48
- acct_1004286A8 transfers_to acct_802DF7AA0 amount: 128.34 Euro via: Credit Card timestamp: 2022/09/09 22:49
- acct_80AE016F0 transfers_to acct_80E664750 amount: 17224.53 Euro via: Cash timestamp: 2022/09/09 22:50
- acct_1004286A8 transfers_to acct_802DF7AA0 amount: 179.88 Euro via: Cheque timestamp: 2022/09/09 22:51
- acct_800A5D240 transfers_to acct_8031568B0 amount: 2038.94 Euro via: Credit Card timestamp: 2022/09/09 23:02
- acct_1004286A8 transfers_to acct_802D5C0B0 amount: 72.27 Euro via: Credit Card timestamp: 2022/09/09 23:06
- acct_800A5D240 transfers_to acct_8031568B0 amount: 4237.67 Euro via: Cheque timestamp: 2022/09/09 23:08
- acct_1004286A8 transfers_to acct_80C570100 amount: 1231009.94 Euro via: Cheque timestamp: 2022/09/09 23:11
- acct_802008400 transfers_to acct_8021DEDA0 amount: 75.77 Euro via: Credit Card timestamp: 2022/09/09 23:24
- acct_806C0A810 transfers_to acct_809A1FFE0 amount: 948.63 Euro via: Cheque timestamp: 2022/09/09 23:26
- acct_802008400 transfers_to acct_8021DEDA0 amount: 64.16 Euro via: Cheque timestamp: 2022/09/09 23:27
- acct_1004286A8 transfers_to acct_802D5C0B0 amount: 189.33 Euro via: Cheque timestamp: 2022/09/09 23:27
- acct_1004286A8 transfers_to acct_8133CC9C0 amount: 1083359.23 Euro via: Cash timestamp: 2022/09/09 23:31
- acct_1004286A8 transfers_to acct_8133CC9C0 amount: 342369.88 Euro via: Cheque timestamp: 2022/09/09 23:35
- acct_80746F380 transfers_to acct_81070C1A0 amount: 42864.62 Euro via: ACH timestamp: 2022/09/09 23:36
- acct_80BA0D7F0 transfers_to acct_812EF0D20 amount: 125.64 Euro via: Credit Card timestamp: 2022/09/09 23:40
- acct_802E7A0E0 transfers_to acct_8144C0510 amount: 8950.29 Euro via: Cheque timestamp: 2022/09/09 23:41
- acct_1004286A8 transfers_to acct_8133CC9C0 amount: 10805.78 Euro via: Credit Card timestamp: 2022/09/09 23:41
- acct_80746F380 transfers_to acct_81070C1A0 amount: 5439.69 Euro via: Credit Card timestamp: 2022/09/09 23:45
- acct_80746F380 transfers_to acct_81070C1A0 amount: 376446.32 Euro via: Cheque timestamp: 2022/09/09 23:48
- acct_808BE4810 transfers_to acct_80B47F410 amount: 515.61 Euro via: Cheque timestamp: 2022/09/09 23:48
- acct_80BA0D7F0 transfers_to acct_812EF0D20 amount: 241.98 Euro via: Cheque timestamp: 2022/09/09 23:49
- acct_80746F380 transfers_to acct_81070C1A0 amount: 103232.35 Euro via: Cash timestamp: 2022/09/09 23:54
- acct_808BE4810 transfers_to acct_80B47F410 amount: 583.78 Euro via: Credit Card timestamp: 2022/09/09 23:57
- acct_80746F380 transfers_to acct_81070C1A0 amount: 80301.29 Euro via: Wire timestamp: 2022/09/09 23:59
- acct_801C82690 transfers_to acct_81199CF80 amount: 5.31 Euro via: Credit Card timestamp: 2022/09/10 00:01
- acct_812B3EC10 transfers_to acct_802519C40 amount: 145.74 Euro via: Credit Card timestamp: 2022/09/10 00:10
- acct_801C76380 transfers_to acct_81199CF80 amount: 30.59 Euro via: Credit Card timestamp: 2022/09/10 00:12
- acct_812E50100 transfers_to acct_8067BC5E0 amount: 4.43 Euro via: Credit Card timestamp: 2022/09/10 00:14
- acct_801C83050 transfers_to acct_81199CF80 amount: 8.35 Euro via: Credit Card timestamp: 2022/09/10 00:19
- acct_80644E280 transfers_to acct_80ABE05B0 amount: 26.97 Euro via: Credit Card timestamp: 2022/09/10 00:21
- acct_80B40C1F0 transfers_to acct_80E52C270 amount: 6.04 Euro via: Credit Card timestamp: 2022/09/10 00:22
- acct_801D9B200 transfers_to acct_805AFA0E0 amount: 338139.46 Euro via: Cheque timestamp: 2022/09/10 01:11
- acct_801D9B200 transfers_to acct_805AFA0E0 amount: 14138.59 Euro via: Credit Card timestamp: 2022/09/10 01:12
- acct_801D9B200 transfers_to acct_805AFA0E0 amount: 421442.54 Euro via: Wire timestamp: 2022/09/10 01:13
- acct_8005C4B70 transfers_to acct_80BA0D7F0 amount: 125.34 Euro via: Credit Card timestamp: 2022/09/10 02:12
- acct_802008400 transfers_to acct_80E0B77D0 amount: 3245.80 Euro via: Cheque timestamp: 2022/09/10 02:19
- acct_8005C4B70 transfers_to acct_80BA0D7F0 amount: 152.10 Euro via: Cheque timestamp: 2022/09/10 02:19
- acct_802008400 transfers_to acct_80E0B77D0 amount: 4979.15 Euro via: Credit Card timestamp: 2022/09/10 02:24
- acct_8014F58B0 transfers_to acct_8020A9500 amount: 555.06 Euro via: Cheque timestamp: 2022/09/10 02:41
- acct_8014F58B0 transfers_to acct_8020A9500 amount: 540.07 Euro via: Cash timestamp: 2022/09/10 02:54
- acct_80BAAC3A0 transfers_to acct_80E52C270 amount: 818.93 Euro via: Cheque timestamp: 2022/09/10 03:20
- acct_80BAAC3A0 transfers_to acct_80E52C270 amount: 1089.90 Euro via: Credit Card timestamp: 2022/09/10 03:29
- acct_800502850 transfers_to acct_8029D0630 amount: 173.29 Euro via: Cheque timestamp: 2022/09/10 04:01
- acct_800502850 transfers_to acct_8029D0630 amount: 480.62 Euro via: Credit Card timestamp: 2022/09/10 04:13
- acct_800502850 transfers_to acct_8029D0630 amount: 109.21 Euro via: Cash timestamp: 2022/09/10 04:18
- acct_1004286A8 transfers_to acct_800E5EB10 amount: 25462.56 Euro via: Credit Card timestamp: 2022/09/10 05:39
- acct_1004286A8 transfers_to acct_800E5EB10 amount: 26563.76 Euro via: Cheque timestamp: 2022/09/10 05:41
- acct_1004286A8 transfers_to acct_800E5EB10 amount: 4048.33 Euro via: Cash timestamp: 2022/09/10 05:46
- acct_8067F1F10 transfers_to acct_8078C2AB0 amount: 10839.63 Euro via: Credit Card timestamp: 2022/09/10 06:12
- acct_8067F1F10 transfers_to acct_8078C2AB0 amount: 7890.22 Euro via: Cheque timestamp: 2022/09/10 06:25
- acct_1004286A8 transfers_to acct_806975F50 amount: 438.03 Euro via: Credit Card timestamp: 2022/09/10 07:04
- acct_1004286A8 transfers_to acct_812DBA950 amount: 1619.74 Euro via: Cheque timestamp: 2022/09/10 07:13
- acct_802E7A0E0 transfers_to acct_805A13380 amount: 418.62 Euro via: Cheque timestamp: 2022/09/10 07:16
- acct_802E7A0E0 transfers_to acct_805A13380 amount: 1773.92 Euro via: Credit Card timestamp: 2022/09/10 07:16
- acct_1004286A8 transfers_to acct_806975F50 amount: 762.89 Euro via: Cheque timestamp: 2022/09/10 07:25
- acct_1004286A8 transfers_to acct_80E7F2FC0 amount: 100.40 Euro via: Cheque timestamp: 2022/09/10 07:53
- acct_8078378A0 transfers_to acct_80BB71930 amount: 104.85 Euro via: Credit Card timestamp: 2022/09/10 08:04
- acct_8078378A0 transfers_to acct_80BB71930 amount: 82.44 Euro via: Cheque timestamp: 2022/09/10 08:07
- acct_80833D970 transfers_to acct_80833D970 amount: 1771.33 Euro via: ACH timestamp: 2022/09/10 09:02
- acct_1004286A8 transfers_to acct_80947B610 amount: 32.17 Euro via: Cash timestamp: 2022/09/10 09:13
- acct_1004286A8 transfers_to acct_80947B610 amount: 34.42 Euro via: Credit Card timestamp: 2022/09/10 09:15
- acct_1004286A8 transfers_to acct_80947B610 amount: 25.08 Euro via: Cheque timestamp: 2022/09/10 09:21
- acct_80833D970 transfers_to acct_80833D970 amount: 1010.72 Euro via: ACH timestamp: 2022/09/10 09:22
- acct_1004286A8 transfers_to acct_800E48880 amount: 210.33 Euro via: Credit Card timestamp: 2022/09/10 10:01
- acct_1004286A8 transfers_to acct_800E48880 amount: 136.72 Euro via: Cash timestamp: 2022/09/10 10:16
- acct_1004286A8 transfers_to acct_800E48880 amount: 283.47 Euro via: Cheque timestamp: 2022/09/10 10:17
- acct_1004286A8 transfers_to acct_8133CC9C0 amount: 10805.78 Euro via: Credit Card timestamp: 2022/09/10 13:44
- acct_1004286A8 transfers_to acct_8133CC9C0 amount: 342369.88 Euro via: Cheque timestamp: 2022/09/10 13:50
- acct_1004286A8 transfers_to acct_8133CC9C0 amount: 1083359.23 Euro via: Cash timestamp: 2022/09/10 13:53
- acct_800502850 transfers_to acct_806939A70 amount: 1367.49 Euro via: Cheque timestamp: 2022/09/10 14:05
- acct_1004286A8 transfers_to acct_8129C5C20 amount: 64199.47 Euro via: Cheque timestamp: 2022/09/10 14:11
- acct_800502850 transfers_to acct_806939A70 amount: 1045.28 Euro via: Credit Card timestamp: 2022/09/10 14:19
- acct_1004286A8 transfers_to acct_812B909B0 amount: 4885.47 Euro via: Cheque timestamp: 2022/09/10 14:22
- acct_8025D3E70 transfers_to acct_813206660 amount: 1383278.11 Euro via: ACH timestamp: 2022/09/10 15:07
- acct_8025D3E70 transfers_to acct_813206660 amount: 570198.18 Euro via: Cheque timestamp: 2022/09/10 15:14
- acct_8025D3E70 transfers_to acct_813206660 amount: 25215.20 Euro via: Credit Card timestamp: 2022/09/10 15:22
- acct_1004286A8 transfers_to acct_812E8B200 amount: 494.07 Euro via: Cash timestamp: 2022/09/10 15:34
- acct_1004286A8 transfers_to acct_812E8B200 amount: 2201.65 Euro via: Cheque timestamp: 2022/09/10 15:47
- acct_1004286A8 transfers_to acct_812E8B200 amount: 846.00 Euro via: Credit Card timestamp: 2022/09/10 15:50
- acct_802AA92B0 transfers_to acct_8031F2560 amount: 5.03 Euro via: Cash timestamp: 2022/09/10 16:15
- acct_802AA92B0 transfers_to acct_8031F2560 amount: 3.68 Euro via: Cheque timestamp: 2022/09/10 16:29
- acct_1004286A8 transfers_to acct_81199CF80 amount: 101.02 Euro via: Credit Card timestamp: 2022/09/10 18:05
- acct_1004286A8 transfers_to acct_81199CF80 amount: 82.84 Euro via: Cheque timestamp: 2022/09/10 18:17
- acct_801CD5220 transfers_to acct_801CD5270 amount: 2362.22 Euro via: ACH timestamp: 2022/09/10 18:29
- acct_1004286A8 transfers_to acct_801C96A20 amount: 49.37 Euro via: Cash timestamp: 2022/09/10 18:35
- acct_1004286A8 transfers_to acct_80746F380 amount: 44.56 Euro via: Cheque timestamp: 2022/09/10 18:36
- acct_1004286A8 transfers_to acct_801C96A20 amount: 15.75 Euro via: Cheque timestamp: 2022/09/10 18:37
- acct_1004286A8 transfers_to acct_80746F380 amount: 124.23 Euro via: Credit Card timestamp: 2022/09/10 18:54
- acct_1004286A8 transfers_to acct_80B978960 amount: 29.74 Euro via: Credit Card timestamp: 2022/09/10 19:03
- acct_1004286A8 transfers_to acct_8078378A0 amount: 104.28 Euro via: Cash timestamp: 2022/09/10 19:08
- acct_808BE4810 transfers_to acct_80B47F410 amount: 583.78 Euro via: Credit Card timestamp: 2022/09/10 19:13
- acct_1004286A8 transfers_to acct_8078378A0 amount: 298.91 Euro via: Cheque timestamp: 2022/09/10 19:18
- acct_1004286A8 transfers_to acct_80B978960 amount: 436.17 Euro via: Cheque timestamp: 2022/09/10 19:20
- acct_808BE4810 transfers_to acct_80B47F410 amount: 515.61 Euro via: Cheque timestamp: 2022/09/10 19:24
- acct_802008400 transfers_to acct_8021DEDA0 amount: 75.77 Euro via: Credit Card timestamp: 2022/09/10 19:31
- acct_1004286A8 transfers_to acct_80DA8CA50 amount: 398368.11 Euro via: Cheque timestamp: 2022/09/10 19:40
- acct_802008400 transfers_to acct_8021DEDA0 amount: 64.16 Euro via: Cheque timestamp: 2022/09/10 19:42
- acct_8020A9500 transfers_to acct_81262B8A0 amount: 163.00 Euro via: Cash timestamp: 2022/09/10 20:31
- acct_8020A9500 transfers_to acct_81262B8A0 amount: 76.28 Euro via: Cheque timestamp: 2022/09/10 20:32
- acct_1004286A8 transfers_to acct_811E8E010 amount: 252.73 Euro via: Cheque timestamp: 2022/09/10 20:33
- acct_8020A9500 transfers_to acct_81262B8A0 amount: 52.38 Euro via: ACH timestamp: 2022/09/10 20:39
- acct_1004286A8 transfers_to acct_811E8E010 amount: 73.36 Euro via: Cash timestamp: 2022/09/10 20:39
- acct_802008400 transfers_to acct_80DEF1650 amount: 217.14 Euro via: Cheque timestamp: 2022/09/10 21:03
- acct_80E52C270 transfers_to acct_80DCD8E20 amount: 363.46 Euro via: Cheque timestamp: 2022/09/10 21:24
- acct_1004286A8 transfers_to acct_802D5C0B0 amount: 72.27 Euro via: Credit Card timestamp: 2022/09/10 22:25
- acct_1004286A8 transfers_to acct_802D5C0B0 amount: 189.33 Euro via: Cheque timestamp: 2022/09/10 22:29
- acct_1004286A8 transfers_to acct_80ABE05B0 amount: 182.32 Euro via: Credit Card timestamp: 2022/09/10 23:48
- acct_1004286A8 transfers_to acct_80ABE05B0 amount: 420.17 Euro via: Cheque timestamp: 2022/09/10 23:52

SUMMARY STATISTICS:
  Total transactions: 2022
  Unique accounts: 178
  Total volume: 807,635,780.71
  Avg transaction: 399,424.22
  Time span: 1743 units
  Max out-degree: 697 (node: 070_1004286A8)
  Max in-degree: 50 (node: 001299_801C96A20)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)