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_00359) ===

**Nodes:**
- acct_812BE6EB0 (type: Account)
- acct_80F7BE350 (type: Account)
- acct_806721830 (type: Account)
- acct_8079BAF80 (type: Account)
- acct_800C89810 (type: Account)
- acct_8082E9E40 (type: Account)
- acct_803355BF0 (type: Account)
- acct_804389FD0 (type: Account)
- acct_8010C33F0 (type: Account)
- acct_80E349730 (type: Account)
- acct_807B010E0 (type: Account)
- acct_80208FAA0 (type: Account)
- acct_802A2E4A0 (type: Account)
- acct_801A72370 (type: Account)
- acct_80B5907B0 (type: Account)
- acct_80E52C270 (type: Account)
- acct_80A2A7160 (type: Account)
- acct_814473520 (type: Account)
- acct_8104AB640 (type: Account)
- acct_8067EDD90 (type: Account)
- acct_8067216F0 (type: Account)
- acct_80BAAC3A0 (type: Account)
- acct_8067F5D40 (type: Account)
- acct_8067F59F0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001655 (type: Bank)
- bank_0025337 (type: Bank)
- bank_006052 (type: Bank)
- bank_008823 (type: Bank)
- bank_012004 (type: Bank)
- bank_013858 (type: Bank)
- bank_014011 (type: Bank)
- bank_014290 (type: Bank)
- bank_01490 (type: Bank)
- bank_018428 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_021831 (type: Bank)
- bank_0221279 (type: Bank)
- bank_0223026 (type: Bank)
- bank_0223908 (type: Bank)
- bank_0225589 (type: Bank)
- bank_0238280 (type: Bank)
- bank_02591 (type: Bank)
- bank_027217 (type: Bank)
- bank_027288 (type: Bank)
- bank_035948 (type: Bank)
- bank_036340 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_812BE6EB0 belongs_to bank_001655
- acct_80F7BE350 belongs_to bank_0025337
- acct_806721830 belongs_to bank_006052
- acct_8079BAF80 belongs_to bank_008823
- acct_800C89810 belongs_to bank_012004
- acct_8082E9E40 belongs_to bank_013858
- acct_803355BF0 belongs_to bank_014011
- acct_804389FD0 belongs_to bank_014290
- acct_8010C33F0 belongs_to bank_01490
- acct_80E349730 belongs_to bank_01490
- acct_807B010E0 belongs_to bank_018428
- acct_80208FAA0 belongs_to bank_021745
- acct_802A2E4A0 belongs_to bank_021749
- acct_801A72370 belongs_to bank_021831
- acct_80B5907B0 belongs_to bank_0221279
- acct_80E52C270 belongs_to bank_0223026
- acct_80A2A7160 belongs_to bank_0223908
- acct_814473520 belongs_to bank_0225589
- acct_8104AB640 belongs_to bank_0238280
- acct_8067EDD90 belongs_to bank_02591
- acct_8067216F0 belongs_to bank_027217
- acct_80BAAC3A0 belongs_to bank_027288
- acct_8067F5D40 belongs_to bank_035948
- acct_8067F59F0 belongs_to bank_036340
- acct_1004286A8 belongs_to bank_070
- acct_80E52C270 transfers_to acct_80E52C270 amount: 12.23 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801A72370 transfers_to acct_801A72370 amount: 9.21 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8067216F0 transfers_to acct_80B5907B0 amount: 259021.16 Euro via: Cheque timestamp: 2022/09/01 00:09
- acct_80F7BE350 transfers_to acct_80F7BE350 amount: 4.63 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_804389FD0 transfers_to acct_804389FD0 amount: 1688.69 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8082E9E40 transfers_to acct_80A2A7160 amount: 4831986.88 Euro via: Cheque timestamp: 2022/09/01 00:13
- acct_806721830 transfers_to acct_806721830 amount: 18.87 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8104AB640 transfers_to acct_8104AB640 amount: 21.32 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80208FAA0 transfers_to acct_80208FAA0 amount: 6.34 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800C89810 transfers_to acct_800C89810 amount: 14.34 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8067216F0 transfers_to acct_8067216F0 amount: 6113618.07 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_812BE6EB0 transfers_to acct_812BE6EB0 amount: 56786.70 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80BAAC3A0 transfers_to acct_80BAAC3A0 amount: 2378.47 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8067216F0 transfers_to acct_80B5907B0 amount: 74618.64 Euro via: Cash timestamp: 2022/09/01 00:25
- acct_8082E9E40 transfers_to acct_80A2A7160 amount: 3111.89 Euro via: Credit Card timestamp: 2022/09/01 00:25
- acct_8082E9E40 transfers_to acct_80A2A7160 amount: 865128.52 Euro via: ACH timestamp: 2022/09/01 00:28
- acct_8067EDD90 transfers_to acct_8067EDD90 amount: 5734471.64 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8067EDD90 transfers_to acct_8067EDD90 amount: 9.68 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_812BE6EB0 transfers_to acct_812BE6EB0 amount: 12.19 Euro via: Reinvestment timestamp: 2022/09/01 02:31
- acct_8067F59F0 transfers_to acct_8067EDD90 amount: 5832.63 Euro via: ACH timestamp: 2022/09/01 02:50
- acct_8082E9E40 transfers_to acct_80BAAC3A0 amount: 1139.18 Euro via: Credit Card timestamp: 2022/09/01 03:12
- acct_8082E9E40 transfers_to acct_80BAAC3A0 amount: 1276.92 Euro via: Cheque timestamp: 2022/09/01 03:24
- acct_8082E9E40 transfers_to acct_814473520 amount: 9342.98 Euro via: Credit Card timestamp: 2022/09/01 04:30
- acct_8082E9E40 transfers_to acct_814473520 amount: 48585.44 Euro via: Cheque timestamp: 2022/09/01 04:48
- acct_8082E9E40 transfers_to acct_814473520 amount: 58083.52 Euro via: Cash timestamp: 2022/09/01 04:55
- acct_8067EDD90 transfers_to acct_8082E9E40 amount: 19046688.06 Euro via: Cheque timestamp: 2022/09/01 05:04
- acct_8067EDD90 transfers_to acct_8082E9E40 amount: 10934.08 Euro via: Credit Card timestamp: 2022/09/01 05:12
- acct_8067EDD90 transfers_to acct_8082E9E40 amount: 10358129.34 Euro via: ACH timestamp: 2022/09/01 05:28
- acct_8082E9E40 transfers_to acct_812BE6EB0 amount: 410.53 Euro via: Cheque timestamp: 2022/09/01 06:05
- acct_8082E9E40 transfers_to acct_812BE6EB0 amount: 206.02 Euro via: ACH timestamp: 2022/09/01 06:11
- acct_80BAAC3A0 transfers_to acct_80E52C270 amount: 818.93 Euro via: Cheque timestamp: 2022/09/01 06:29
- acct_80BAAC3A0 transfers_to acct_80E52C270 amount: 1089.90 Euro via: Credit Card timestamp: 2022/09/01 06:29
- acct_80BAAC3A0 transfers_to acct_80BAAC3A0 amount: 20.83 Euro via: Reinvestment timestamp: 2022/09/01 06:50
- acct_8067EDD90 transfers_to acct_8079BAF80 amount: 2545.28 Euro via: Cheque timestamp: 2022/09/01 08:16
- acct_8067EDD90 transfers_to acct_8079BAF80 amount: 1311.57 Euro via: Cash timestamp: 2022/09/01 08:20
- acct_804389FD0 transfers_to acct_8067EDD90 amount: 349.43 Euro via: Credit Card timestamp: 2022/09/01 08:55
- acct_804389FD0 transfers_to acct_8067EDD90 amount: 1610.25 Euro via: Cheque timestamp: 2022/09/01 08:56
- acct_807B010E0 transfers_to acct_807B010E0 amount: 7047.00 Euro via: Reinvestment timestamp: 2022/09/01 09:48
- acct_1004286A8 transfers_to acct_8067216F0 amount: 5367.66 Euro via: Cheque timestamp: 2022/09/01 10:21
- acct_800C89810 transfers_to acct_80A2A7160 amount: 227.21 Euro via: Cheque timestamp: 2022/09/01 10:23
- acct_800C89810 transfers_to acct_80A2A7160 amount: 16.52 Euro via: Credit Card timestamp: 2022/09/01 10:27
- acct_807B010E0 transfers_to acct_80E349730 amount: 568.36 Euro via: Credit Card timestamp: 2022/09/01 10:31
- acct_807B010E0 transfers_to acct_80E349730 amount: 397.25 Euro via: Cheque timestamp: 2022/09/01 10:57
- acct_80E349730 transfers_to acct_80E349730 amount: 515344.94 Euro via: Reinvestment timestamp: 2022/09/01 12:52
- acct_8067216F0 transfers_to acct_8082E9E40 amount: 216173.26 Euro via: Cheque timestamp: 2022/09/01 14:31
- acct_8067216F0 transfers_to acct_8082E9E40 amount: 239596.21 Euro via: Cash timestamp: 2022/09/01 14:46
- acct_8010C33F0 transfers_to acct_8010C33F0 amount: 4.02 Euro via: Reinvestment timestamp: 2022/09/01 15:06
- acct_80A2A7160 transfers_to acct_8104AB640 amount: 24303.95 Euro via: Credit Card timestamp: 2022/09/01 16:31
- acct_80A2A7160 transfers_to acct_8104AB640 amount: 124993.06 Euro via: Cheque timestamp: 2022/09/01 16:41
- acct_80A2A7160 transfers_to acct_8104AB640 amount: 12905.19 Euro via: Wire timestamp: 2022/09/01 16:53
- acct_8082E9E40 transfers_to acct_8082E9E40 amount: 9.30 Euro via: Reinvestment timestamp: 2022/09/01 18:14
- acct_8079BAF80 transfers_to acct_8079BAF80 amount: 3.81 Euro via: Reinvestment timestamp: 2022/09/01 19:30
- acct_8010C33F0 transfers_to acct_8067216F0 amount: 149.98 Euro via: Cheque timestamp: 2022/09/01 21:45
- acct_8010C33F0 transfers_to acct_8067216F0 amount: 25.23 Euro via: ACH timestamp: 2022/09/01 21:56
- acct_802A2E4A0 transfers_to acct_814473520 amount: 73.49 Euro via: Credit Card timestamp: 2022/09/02 00:05
- acct_8067EDD90 transfers_to acct_8082E9E40 amount: 19046688.06 Euro via: Cheque timestamp: 2022/09/02 03:34
- acct_8067EDD90 transfers_to acct_8082E9E40 amount: 10358129.34 Euro via: ACH timestamp: 2022/09/02 03:37
- acct_8067EDD90 transfers_to acct_8082E9E40 amount: 10934.08 Euro via: Credit Card timestamp: 2022/09/02 03:41
- acct_8082E9E40 transfers_to acct_814473520 amount: 58083.52 Euro via: Cash timestamp: 2022/09/02 04:10
- acct_8082E9E40 transfers_to acct_814473520 amount: 9342.98 Euro via: Credit Card timestamp: 2022/09/02 04:18
- acct_804389FD0 transfers_to acct_8067EDD90 amount: 349.43 Euro via: Credit Card timestamp: 2022/09/02 04:19
- acct_8082E9E40 transfers_to acct_814473520 amount: 48585.44 Euro via: Cheque timestamp: 2022/09/02 04:20
- acct_804389FD0 transfers_to acct_8067EDD90 amount: 1610.25 Euro via: Cheque timestamp: 2022/09/02 04:27
- acct_807B010E0 transfers_to acct_80E349730 amount: 568.36 Euro via: Credit Card timestamp: 2022/09/02 04:30
- acct_807B010E0 transfers_to acct_80E349730 amount: 397.25 Euro via: Cheque timestamp: 2022/09/02 04:58
- acct_8067216F0 transfers_to acct_80B5907B0 amount: 74618.64 Euro via: Cash timestamp: 2022/09/02 05:14
- acct_801A72370 transfers_to acct_814473520 amount: 12361.98 Euro via: Cheque timestamp: 2022/09/02 05:17
- acct_8067216F0 transfers_to acct_80B5907B0 amount: 259021.16 Euro via: Cheque timestamp: 2022/09/02 05:19
- acct_8082E9E40 transfers_to acct_80BAAC3A0 amount: 1139.18 Euro via: Credit Card timestamp: 2022/09/02 08:15
- acct_8082E9E40 transfers_to acct_80BAAC3A0 amount: 1276.92 Euro via: Cheque timestamp: 2022/09/02 08:18
- acct_8082E9E40 transfers_to acct_812BE6EB0 amount: 206.02 Euro via: ACH timestamp: 2022/09/02 08:32
- acct_800C89810 transfers_to acct_80A2A7160 amount: 16.52 Euro via: Credit Card timestamp: 2022/09/02 08:34
- acct_8082E9E40 transfers_to acct_812BE6EB0 amount: 410.53 Euro via: Cheque timestamp: 2022/09/02 08:36
- acct_800C89810 transfers_to acct_80A2A7160 amount: 227.21 Euro via: Cheque timestamp: 2022/09/02 08:43
- acct_80A2A7160 transfers_to acct_8104AB640 amount: 12905.19 Euro via: Wire timestamp: 2022/09/02 09:01
- acct_80A2A7160 transfers_to acct_8104AB640 amount: 124993.06 Euro via: Cheque timestamp: 2022/09/02 09:11
- acct_80A2A7160 transfers_to acct_8104AB640 amount: 24303.95 Euro via: Credit Card timestamp: 2022/09/02 09:28
- acct_80BAAC3A0 transfers_to acct_80E52C270 amount: 1089.90 Euro via: Credit Card timestamp: 2022/09/02 10:43
- acct_80BAAC3A0 transfers_to acct_80E52C270 amount: 818.93 Euro via: Cheque timestamp: 2022/09/02 10:49
- acct_8067216F0 transfers_to acct_80F7BE350 amount: 84.82 Euro via: Cheque timestamp: 2022/09/02 10:51
- acct_8067216F0 transfers_to acct_80F7BE350 amount: 5.75 Euro via: Cash timestamp: 2022/09/02 10:56
- acct_8082E9E40 transfers_to acct_80E349730 amount: 6713.74 Euro via: Cash timestamp: 2022/09/02 12:02
- acct_8082E9E40 transfers_to acct_80E349730 amount: 21397.24 Euro via: Credit Card timestamp: 2022/09/02 12:06
- acct_8082E9E40 transfers_to acct_80E349730 amount: 129300.19 Euro via: Cheque timestamp: 2022/09/02 12:10
- acct_8082E9E40 transfers_to acct_80E349730 amount: 22637.74 Euro via: ACH timestamp: 2022/09/02 12:19
- acct_8067216F0 transfers_to acct_806721830 amount: 3612.28 Euro via: ACH timestamp: 2022/09/02 14:48
- acct_8067EDD90 transfers_to acct_8079BAF80 amount: 1311.57 Euro via: Cash timestamp: 2022/09/02 15:21
- acct_8067EDD90 transfers_to acct_8079BAF80 amount: 2545.28 Euro via: Cheque timestamp: 2022/09/02 15:29
- acct_803355BF0 transfers_to acct_8067EDD90 amount: 270.51 Euro via: Cheque timestamp: 2022/09/02 16:46
- acct_803355BF0 transfers_to acct_8067EDD90 amount: 1460.18 Euro via: Credit Card timestamp: 2022/09/02 16:47
- acct_1004286A8 transfers_to acct_80E52C270 amount: 1516.30 Euro via: Cheque timestamp: 2022/09/02 18:02
- acct_80208FAA0 transfers_to acct_80BAAC3A0 amount: 11575.26 Euro via: Cheque timestamp: 2022/09/02 18:06
- acct_80208FAA0 transfers_to acct_80BAAC3A0 amount: 10143.05 Euro via: Credit Card timestamp: 2022/09/02 18:08
- acct_1004286A8 transfers_to acct_80E52C270 amount: 250.84 Euro via: Cash timestamp: 2022/09/02 18:20
- acct_1004286A8 transfers_to acct_812BE6EB0 amount: 728.07 Euro via: Credit Card timestamp: 2022/09/02 20:02
- acct_1004286A8 transfers_to acct_812BE6EB0 amount: 708.76 Euro via: Cheque timestamp: 2022/09/02 20:18
- acct_8010C33F0 transfers_to acct_8067216F0 amount: 149.98 Euro via: Cheque timestamp: 2022/09/02 21:06
- acct_8010C33F0 transfers_to acct_8067216F0 amount: 25.23 Euro via: ACH timestamp: 2022/09/02 21:27
- acct_8067F5D40 transfers_to acct_8067EDD90 amount: 44.74 Euro via: Credit Card timestamp: 2022/09/02 22:47
- acct_8082E9E40 transfers_to acct_812BE6EB0 amount: 410.53 Euro via: Cheque timestamp: 2022/09/03 01:37
- acct_8082E9E40 transfers_to acct_812BE6EB0 amount: 206.02 Euro via: ACH timestamp: 2022/09/03 01:45
- acct_8067EDD90 transfers_to acct_8079BAF80 amount: 2545.28 Euro via: Cheque timestamp: 2022/09/03 03:01
- acct_8067EDD90 transfers_to acct_8079BAF80 amount: 1311.57 Euro via: Cash timestamp: 2022/09/03 03:19
- acct_80BAAC3A0 transfers_to acct_80E52C270 amount: 1089.90 Euro via: Credit Card timestamp: 2022/09/03 06:36
- acct_80BAAC3A0 transfers_to acct_80E52C270 amount: 818.93 Euro via: Cheque timestamp: 2022/09/03 06:42
- acct_807B010E0 transfers_to acct_80E349730 amount: 568.36 Euro via: Credit Card timestamp: 2022/09/03 09:36
- acct_807B010E0 transfers_to acct_80E349730 amount: 397.25 Euro via: Cheque timestamp: 2022/09/03 09:56
- acct_804389FD0 transfers_to acct_8067EDD90 amount: 1610.25 Euro via: Cheque timestamp: 2022/09/03 16:41
- acct_804389FD0 transfers_to acct_8067EDD90 amount: 349.43 Euro via: Credit Card timestamp: 2022/09/03 16:42
- acct_80A2A7160 transfers_to acct_8104AB640 amount: 12905.19 Euro via: Wire timestamp: 2022/09/03 18:31
- acct_80A2A7160 transfers_to acct_8104AB640 amount: 24303.95 Euro via: Credit Card timestamp: 2022/09/03 18:39
- acct_80A2A7160 transfers_to acct_8104AB640 amount: 124993.06 Euro via: Cheque timestamp: 2022/09/03 18:51
- acct_8067216F0 transfers_to acct_80B5907B0 amount: 259021.16 Euro via: Cheque timestamp: 2022/09/03 21:57
- acct_8067216F0 transfers_to acct_80B5907B0 amount: 74618.64 Euro via: Cash timestamp: 2022/09/03 21:59
- acct_802A2E4A0 transfers_to acct_814473520 amount: 160.62 Euro via: Credit Card timestamp: 2022/09/04 00:05
- acct_80A2A7160 transfers_to acct_8104AB640 amount: 12905.19 Euro via: Wire timestamp: 2022/09/04 01:33
- acct_80A2A7160 transfers_to acct_8104AB640 amount: 24303.95 Euro via: Credit Card timestamp: 2022/09/04 01:45
- acct_80A2A7160 transfers_to acct_8104AB640 amount: 124993.06 Euro via: Cheque timestamp: 2022/09/04 01:49
- acct_8067EDD90 transfers_to acct_8079BAF80 amount: 1311.57 Euro via: Cash timestamp: 2022/09/04 05:34
- acct_8067EDD90 transfers_to acct_8079BAF80 amount: 2545.28 Euro via: Cheque timestamp: 2022/09/04 05:36
- acct_80BAAC3A0 transfers_to acct_80E52C270 amount: 818.93 Euro via: Cheque timestamp: 2022/09/04 06:12
- acct_80BAAC3A0 transfers_to acct_80E52C270 amount: 1089.90 Euro via: Credit Card timestamp: 2022/09/04 06:29
- acct_804389FD0 transfers_to acct_8067EDD90 amount: 1610.25 Euro via: Cheque timestamp: 2022/09/04 09:40
- acct_804389FD0 transfers_to acct_8067EDD90 amount: 349.43 Euro via: Credit Card timestamp: 2022/09/04 09:53
- acct_8082E9E40 transfers_to acct_812BE6EB0 amount: 410.53 Euro via: Cheque timestamp: 2022/09/04 15:53
- acct_8082E9E40 transfers_to acct_812BE6EB0 amount: 206.02 Euro via: ACH timestamp: 2022/09/04 15:56
- acct_8067216F0 transfers_to acct_80B5907B0 amount: 74618.64 Euro via: Cash timestamp: 2022/09/04 18:30
- acct_8067216F0 transfers_to acct_80B5907B0 amount: 259021.16 Euro via: Cheque timestamp: 2022/09/04 18:47
- acct_807B010E0 transfers_to acct_80E349730 amount: 397.25 Euro via: Cheque timestamp: 2022/09/04 20:49
- acct_807B010E0 transfers_to acct_80E349730 amount: 568.36 Euro via: Credit Card timestamp: 2022/09/04 20:59
- acct_8082E9E40 transfers_to acct_80BAAC3A0 amount: 1139.18 Euro via: Credit Card timestamp: 2022/09/05 02:30
- acct_8082E9E40 transfers_to acct_80BAAC3A0 amount: 1276.92 Euro via: Cheque timestamp: 2022/09/05 02:36
- acct_8067EDD90 transfers_to acct_8082E9E40 amount: 19046688.06 Euro via: Cheque timestamp: 2022/09/05 03:03
- acct_8067EDD90 transfers_to acct_8082E9E40 amount: 10358129.34 Euro via: ACH timestamp: 2022/09/05 03:13
- acct_8067EDD90 transfers_to acct_8082E9E40 amount: 10934.08 Euro via: Credit Card timestamp: 2022/09/05 03:23
- acct_8067216F0 transfers_to acct_80B5907B0 amount: 74618.64 Euro via: Cash timestamp: 2022/09/05 05:00
- acct_8067216F0 transfers_to acct_80B5907B0 amount: 259021.16 Euro via: Cheque timestamp: 2022/09/05 05:06
- acct_8082E9E40 transfers_to acct_812BE6EB0 amount: 410.53 Euro via: Cheque timestamp: 2022/09/05 07:15
- acct_8082E9E40 transfers_to acct_812BE6EB0 amount: 206.02 Euro via: ACH timestamp: 2022/09/05 07:16
- acct_8010C33F0 transfers_to acct_8067216F0 amount: 149.98 Euro via: Cheque timestamp: 2022/09/05 09:04
- acct_8010C33F0 transfers_to acct_8067216F0 amount: 25.23 Euro via: ACH timestamp: 2022/09/05 09:20
- acct_8067EDD90 transfers_to acct_8079BAF80 amount: 1311.57 Euro via: Cash timestamp: 2022/09/05 09:57
- acct_8067EDD90 transfers_to acct_8079BAF80 amount: 2545.28 Euro via: Cheque timestamp: 2022/09/05 09:59
- acct_804389FD0 transfers_to acct_8067EDD90 amount: 1610.25 Euro via: Cheque timestamp: 2022/09/05 10:35
- acct_804389FD0 transfers_to acct_8067EDD90 amount: 349.43 Euro via: Credit Card timestamp: 2022/09/05 10:52
- acct_8082E9E40 transfers_to acct_814473520 amount: 9342.98 Euro via: Credit Card timestamp: 2022/09/05 14:04
- acct_8082E9E40 transfers_to acct_814473520 amount: 48585.44 Euro via: Cheque timestamp: 2022/09/05 14:13
- acct_8082E9E40 transfers_to acct_814473520 amount: 58083.52 Euro via: Cash timestamp: 2022/09/05 14:26
- acct_800C89810 transfers_to acct_80A2A7160 amount: 16.52 Euro via: Credit Card timestamp: 2022/09/05 15:14
- acct_800C89810 transfers_to acct_80A2A7160 amount: 227.21 Euro via: Cheque timestamp: 2022/09/05 15:29
- acct_80A2A7160 transfers_to acct_8104AB640 amount: 24303.95 Euro via: Credit Card timestamp: 2022/09/05 19:11
- acct_80A2A7160 transfers_to acct_8104AB640 amount: 124993.06 Euro via: Cheque timestamp: 2022/09/05 19:20
- acct_80A2A7160 transfers_to acct_8104AB640 amount: 12905.19 Euro via: Wire timestamp: 2022/09/05 19:29
- acct_80BAAC3A0 transfers_to acct_80E52C270 amount: 818.93 Euro via: Cheque timestamp: 2022/09/05 19:45
- acct_80BAAC3A0 transfers_to acct_80E52C270 amount: 1089.90 Euro via: Credit Card timestamp: 2022/09/05 19:50
- acct_807B010E0 transfers_to acct_80E349730 amount: 397.25 Euro via: Cheque timestamp: 2022/09/05 22:51
- acct_807B010E0 transfers_to acct_80E349730 amount: 568.36 Euro via: Credit Card timestamp: 2022/09/05 22:52
- acct_8082E9E40 transfers_to acct_814473520 amount: 48585.44 Euro via: Cheque timestamp: 2022/09/06 00:06
- acct_8082E9E40 transfers_to acct_814473520 amount: 9342.98 Euro via: Credit Card timestamp: 2022/09/06 00:13
- acct_8067EDD90 transfers_to acct_8079BAF80 amount: 2545.28 Euro via: Cheque timestamp: 2022/09/06 00:13
- acct_8067EDD90 transfers_to acct_8079BAF80 amount: 1311.57 Euro via: Cash timestamp: 2022/09/06 00:27
- acct_8082E9E40 transfers_to acct_814473520 amount: 58083.52 Euro via: Cash timestamp: 2022/09/06 00:29
- acct_8010C33F0 transfers_to acct_8067216F0 amount: 25.23 Euro via: ACH timestamp: 2022/09/06 00:39
- acct_8010C33F0 transfers_to acct_8067216F0 amount: 149.98 Euro via: Cheque timestamp: 2022/09/06 00:47
- acct_8082E9E40 transfers_to acct_80BAAC3A0 amount: 1139.18 Euro via: Credit Card timestamp: 2022/09/06 05:45
- acct_8082E9E40 transfers_to acct_80BAAC3A0 amount: 1276.92 Euro via: Cheque timestamp: 2022/09/06 05:56
- acct_8067216F0 transfers_to acct_80B5907B0 amount: 74618.64 Euro via: Cash timestamp: 2022/09/06 06:10
- acct_8067216F0 transfers_to acct_80B5907B0 amount: 259021.16 Euro via: Cheque timestamp: 2022/09/06 06:27
- acct_80BAAC3A0 transfers_to acct_80E52C270 amount: 818.93 Euro via: Cheque timestamp: 2022/09/06 08:09
- acct_80BAAC3A0 transfers_to acct_80E52C270 amount: 1089.90 Euro via: Credit Card timestamp: 2022/09/06 08:25
- acct_800C89810 transfers_to acct_80A2A7160 amount: 16.52 Euro via: Credit Card timestamp: 2022/09/06 10:30
- acct_800C89810 transfers_to acct_80A2A7160 amount: 227.21 Euro via: Cheque timestamp: 2022/09/06 10:33
- acct_804389FD0 transfers_to acct_8067EDD90 amount: 1610.25 Euro via: Cheque timestamp: 2022/09/06 13:57
- acct_804389FD0 transfers_to acct_8067EDD90 amount: 349.43 Euro via: Credit Card timestamp: 2022/09/06 13:59
- acct_8082E9E40 transfers_to acct_812BE6EB0 amount: 410.53 Euro via: Cheque timestamp: 2022/09/06 14:06
- acct_8082E9E40 transfers_to acct_812BE6EB0 amount: 206.02 Euro via: ACH timestamp: 2022/09/06 14:29
- acct_8067EDD90 transfers_to acct_8082E9E40 amount: 19046688.06 Euro via: Cheque timestamp: 2022/09/06 18:34
- acct_8067EDD90 transfers_to acct_8082E9E40 amount: 10358129.34 Euro via: ACH timestamp: 2022/09/06 18:36
- acct_8067EDD90 transfers_to acct_8082E9E40 amount: 10934.08 Euro via: Credit Card timestamp: 2022/09/06 18:40
- acct_807B010E0 transfers_to acct_80E349730 amount: 397.25 Euro via: Cheque timestamp: 2022/09/06 21:20
- acct_807B010E0 transfers_to acct_80E349730 amount: 568.36 Euro via: Credit Card timestamp: 2022/09/06 21:23
- acct_80A2A7160 transfers_to acct_8104AB640 amount: 12905.19 Euro via: Wire timestamp: 2022/09/06 21:53
- acct_80A2A7160 transfers_to acct_8104AB640 amount: 24303.95 Euro via: Credit Card timestamp: 2022/09/06 21:55
- acct_80A2A7160 transfers_to acct_8104AB640 amount: 124993.06 Euro via: Cheque timestamp: 2022/09/06 21:56
- acct_8067EDD90 transfers_to acct_8079BAF80 amount: 2545.28 Euro via: Cheque timestamp: 2022/09/07 00:11
- acct_8067EDD90 transfers_to acct_8079BAF80 amount: 1311.57 Euro via: Cash timestamp: 2022/09/07 00:21
- acct_8067EDD90 transfers_to acct_8082E9E40 amount: 10358129.34 Euro via: ACH timestamp: 2022/09/07 06:31
- acct_8067EDD90 transfers_to acct_8082E9E40 amount: 10934.08 Euro via: Credit Card timestamp: 2022/09/07 06:48
- acct_8067EDD90 transfers_to acct_8082E9E40 amount: 19046688.06 Euro via: Cheque timestamp: 2022/09/07 06:50
- acct_8082E9E40 transfers_to acct_814473520 amount: 58083.52 Euro via: Cash timestamp: 2022/09/07 07:05
- acct_8082E9E40 transfers_to acct_814473520 amount: 9342.98 Euro via: Credit Card timestamp: 2022/09/07 07:12
- acct_8082E9E40 transfers_to acct_814473520 amount: 48585.44 Euro via: Cheque timestamp: 2022/09/07 07:29
- acct_800C89810 transfers_to acct_80A2A7160 amount: 16.52 Euro via: Credit Card timestamp: 2022/09/07 09:42
- acct_800C89810 transfers_to acct_80A2A7160 amount: 227.21 Euro via: Cheque timestamp: 2022/09/07 09:54
- acct_807B010E0 transfers_to acct_80E349730 amount: 397.25 Euro via: Cheque timestamp: 2022/09/07 10:08
- acct_807B010E0 transfers_to acct_80E349730 amount: 568.36 Euro via: Credit Card timestamp: 2022/09/07 10:23
- acct_80BAAC3A0 transfers_to acct_80E52C270 amount: 1089.90 Euro via: Credit Card timestamp: 2022/09/07 12:10
- acct_80BAAC3A0 transfers_to acct_80E52C270 amount: 818.93 Euro via: Cheque timestamp: 2022/09/07 12:22
- acct_8010C33F0 transfers_to acct_8067216F0 amount: 149.98 Euro via: Cheque timestamp: 2022/09/07 13:37
- acct_8082E9E40 transfers_to acct_812BE6EB0 amount: 410.53 Euro via: Cheque timestamp: 2022/09/07 13:40
- acct_8010C33F0 transfers_to acct_8067216F0 amount: 25.23 Euro via: ACH timestamp: 2022/09/07 13:44
- acct_8082E9E40 transfers_to acct_812BE6EB0 amount: 206.02 Euro via: ACH timestamp: 2022/09/07 13:58
- acct_804389FD0 transfers_to acct_8067EDD90 amount: 1610.25 Euro via: Cheque timestamp: 2022/09/07 17:46
- acct_804389FD0 transfers_to acct_8067EDD90 amount: 349.43 Euro via: Credit Card timestamp: 2022/09/07 17:55
- acct_80A2A7160 transfers_to acct_8104AB640 amount: 12905.19 Euro via: Wire timestamp: 2022/09/07 22:40
- acct_8082E9E40 transfers_to acct_80BAAC3A0 amount: 1139.18 Euro via: Credit Card timestamp: 2022/09/07 22:40
- acct_80A2A7160 transfers_to acct_8104AB640 amount: 124993.06 Euro via: Cheque timestamp: 2022/09/07 22:43
- acct_80A2A7160 transfers_to acct_8104AB640 amount: 24303.95 Euro via: Credit Card timestamp: 2022/09/07 22:50
- acct_8082E9E40 transfers_to acct_80BAAC3A0 amount: 1276.92 Euro via: Cheque timestamp: 2022/09/07 22:54
- acct_8067216F0 transfers_to acct_80B5907B0 amount: 74618.64 Euro via: Cash timestamp: 2022/09/07 23:07
- acct_8067216F0 transfers_to acct_80B5907B0 amount: 259021.16 Euro via: Cheque timestamp: 2022/09/07 23:18
- acct_8010C33F0 transfers_to acct_8067216F0 amount: 149.98 Euro via: Cheque timestamp: 2022/09/08 04:33
- acct_8010C33F0 transfers_to acct_8067216F0 amount: 25.23 Euro via: ACH timestamp: 2022/09/08 04:53
- acct_807B010E0 transfers_to acct_80E349730 amount: 397.25 Euro via: Cheque timestamp: 2022/09/08 05:09
- acct_807B010E0 transfers_to acct_80E349730 amount: 568.36 Euro via: Credit Card timestamp: 2022/09/08 05:11
- acct_804389FD0 transfers_to acct_8067EDD90 amount: 349.43 Euro via: Credit Card timestamp: 2022/09/08 06:43
- acct_804389FD0 transfers_to acct_8067EDD90 amount: 1610.25 Euro via: Cheque timestamp: 2022/09/08 06:51
- acct_8082E9E40 transfers_to acct_80BAAC3A0 amount: 1139.18 Euro via: Credit Card timestamp: 2022/09/08 07:21
- acct_8082E9E40 transfers_to acct_80BAAC3A0 amount: 1276.92 Euro via: Cheque timestamp: 2022/09/08 07:24
- acct_8067EDD90 transfers_to acct_8082E9E40 amount: 10934.08 Euro via: Credit Card timestamp: 2022/09/08 08:38
- acct_8067EDD90 transfers_to acct_8082E9E40 amount: 10358129.34 Euro via: ACH timestamp: 2022/09/08 08:46
- acct_8067EDD90 transfers_to acct_8082E9E40 amount: 19046688.06 Euro via: Cheque timestamp: 2022/09/08 08:56
- acct_8067216F0 transfers_to acct_80B5907B0 amount: 259021.16 Euro via: Cheque timestamp: 2022/09/08 11:10
- acct_8067216F0 transfers_to acct_80B5907B0 amount: 74618.64 Euro via: Cash timestamp: 2022/09/08 11:12
- acct_80A2A7160 transfers_to acct_8104AB640 amount: 124993.06 Euro via: Cheque timestamp: 2022/09/08 15:44
- acct_80A2A7160 transfers_to acct_8104AB640 amount: 12905.19 Euro via: Wire timestamp: 2022/09/08 15:47
- acct_80A2A7160 transfers_to acct_8104AB640 amount: 24303.95 Euro via: Credit Card timestamp: 2022/09/08 15:54
- acct_8082E9E40 transfers_to acct_814473520 amount: 9342.98 Euro via: Credit Card timestamp: 2022/09/08 17:00
- acct_8082E9E40 transfers_to acct_814473520 amount: 58083.52 Euro via: Cash timestamp: 2022/09/08 17:05
- acct_8082E9E40 transfers_to acct_814473520 amount: 48585.44 Euro via: Cheque timestamp: 2022/09/08 17:22
- acct_80BAAC3A0 transfers_to acct_80E52C270 amount: 818.93 Euro via: Cheque timestamp: 2022/09/08 19:46
- acct_80BAAC3A0 transfers_to acct_80E52C270 amount: 1089.90 Euro via: Credit Card timestamp: 2022/09/08 19:52
- acct_800C89810 transfers_to acct_80A2A7160 amount: 227.21 Euro via: Cheque timestamp: 2022/09/08 21:07
- acct_800C89810 transfers_to acct_80A2A7160 amount: 16.52 Euro via: Credit Card timestamp: 2022/09/08 21:29
- acct_8082E9E40 transfers_to acct_812BE6EB0 amount: 206.02 Euro via: ACH timestamp: 2022/09/08 21:35
- acct_8082E9E40 transfers_to acct_812BE6EB0 amount: 410.53 Euro via: Cheque timestamp: 2022/09/08 21:52
- acct_8067EDD90 transfers_to acct_8079BAF80 amount: 1311.57 Euro via: Cash timestamp: 2022/09/08 23:30
- acct_8067EDD90 transfers_to acct_8079BAF80 amount: 2545.28 Euro via: Cheque timestamp: 2022/09/08 23:39
- acct_1004286A8 transfers_to acct_812BE6EB0 amount: 708.76 Euro via: Cheque timestamp: 2022/09/09 01:22
- acct_1004286A8 transfers_to acct_812BE6EB0 amount: 728.07 Euro via: Credit Card timestamp: 2022/09/09 01:28
- acct_800C89810 transfers_to acct_80A2A7160 amount: 227.21 Euro via: Cheque timestamp: 2022/09/09 02:34
- acct_800C89810 transfers_to acct_80A2A7160 amount: 16.52 Euro via: Credit Card timestamp: 2022/09/09 02:49
- acct_801A72370 transfers_to acct_814473520 amount: 12361.98 Euro via: Cheque timestamp: 2022/09/09 03:22
- acct_8067EDD90 transfers_to acct_8079BAF80 amount: 2545.28 Euro via: Cheque timestamp: 2022/09/09 04:06
- acct_8067EDD90 transfers_to acct_8079BAF80 amount: 1311.57 Euro via: Cash timestamp: 2022/09/09 04:29
- acct_8067EDD90 transfers_to acct_8082E9E40 amount: 10358129.34 Euro via: ACH timestamp: 2022/09/09 04:44
- acct_8067EDD90 transfers_to acct_8082E9E40 amount: 10934.08 Euro via: Credit Card timestamp: 2022/09/09 04:45
- acct_8067EDD90 transfers_to acct_8082E9E40 amount: 19046688.06 Euro via: Cheque timestamp: 2022/09/09 04:46
- acct_80A2A7160 transfers_to acct_8104AB640 amount: 124993.06 Euro via: Cheque timestamp: 2022/09/09 05:10
- acct_807B010E0 transfers_to acct_80E349730 amount: 568.36 Euro via: Credit Card timestamp: 2022/09/09 05:12
- acct_807B010E0 transfers_to acct_80E349730 amount: 397.25 Euro via: Cheque timestamp: 2022/09/09 05:15
- acct_80A2A7160 transfers_to acct_8104AB640 amount: 24303.95 Euro via: Credit Card timestamp: 2022/09/09 05:20
- acct_80A2A7160 transfers_to acct_8104AB640 amount: 12905.19 Euro via: Wire timestamp: 2022/09/09 05:25
- acct_8082E9E40 transfers_to acct_80E349730 amount: 21397.24 Euro via: Credit Card timestamp: 2022/09/09 08:11
- acct_8082E9E40 transfers_to acct_80E349730 amount: 22637.74 Euro via: ACH timestamp: 2022/09/09 08:19
- acct_8082E9E40 transfers_to acct_80E349730 amount: 129300.19 Euro via: Cheque timestamp: 2022/09/09 08:26
- acct_8082E9E40 transfers_to acct_80E349730 amount: 6713.74 Euro via: Cash timestamp: 2022/09/09 08:28
- acct_8082E9E40 transfers_to acct_812BE6EB0 amount: 410.53 Euro via: Cheque timestamp: 2022/09/09 09:17
- acct_8082E9E40 transfers_to acct_812BE6EB0 amount: 206.02 Euro via: ACH timestamp: 2022/09/09 09:20
- acct_8067F5D40 transfers_to acct_8067EDD90 amount: 44.74 Euro via: Credit Card timestamp: 2022/09/09 10:15
- acct_804389FD0 transfers_to acct_8067EDD90 amount: 1610.25 Euro via: Cheque timestamp: 2022/09/09 13:04
- acct_80BAAC3A0 transfers_to acct_80E52C270 amount: 818.93 Euro via: Cheque timestamp: 2022/09/09 13:04
- acct_80BAAC3A0 transfers_to acct_80E52C270 amount: 1089.90 Euro via: Credit Card timestamp: 2022/09/09 13:05
- acct_804389FD0 transfers_to acct_8067EDD90 amount: 349.43 Euro via: Credit Card timestamp: 2022/09/09 13:07
- acct_803355BF0 transfers_to acct_8067EDD90 amount: 1460.18 Euro via: Credit Card timestamp: 2022/09/09 13:31
- acct_803355BF0 transfers_to acct_8067EDD90 amount: 270.51 Euro via: Cheque timestamp: 2022/09/09 13:39
- acct_8082E9E40 transfers_to acct_814473520 amount: 48585.44 Euro via: Cheque timestamp: 2022/09/09 14:00
- acct_8082E9E40 transfers_to acct_814473520 amount: 58083.52 Euro via: Cash timestamp: 2022/09/09 14:11
- acct_8082E9E40 transfers_to acct_814473520 amount: 9342.98 Euro via: Credit Card timestamp: 2022/09/09 14:18
- acct_8067216F0 transfers_to acct_80B5907B0 amount: 74618.64 Euro via: Cash timestamp: 2022/09/09 17:42
- acct_8067216F0 transfers_to acct_80B5907B0 amount: 259021.16 Euro via: Cheque timestamp: 2022/09/09 17:59
- acct_8067216F0 transfers_to acct_80F7BE350 amount: 84.82 Euro via: Cheque timestamp: 2022/09/09 19:31
- acct_8067216F0 transfers_to acct_80F7BE350 amount: 5.75 Euro via: Cash timestamp: 2022/09/09 19:49
- acct_8082E9E40 transfers_to acct_80BAAC3A0 amount: 1276.92 Euro via: Cheque timestamp: 2022/09/09 20:45
- acct_8082E9E40 transfers_to acct_80BAAC3A0 amount: 1139.18 Euro via: Credit Card timestamp: 2022/09/09 20:50
- acct_8010C33F0 transfers_to acct_8067216F0 amount: 149.98 Euro via: Cheque timestamp: 2022/09/09 22:10
- acct_8010C33F0 transfers_to acct_8067216F0 amount: 25.23 Euro via: ACH timestamp: 2022/09/09 22:26
- acct_802A2E4A0 transfers_to acct_814473520 amount: 22.50 Euro via: Credit Card timestamp: 2022/09/10 00:01
- 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_80A2A7160 transfers_to acct_8104AB640 amount: 12905.19 Euro via: Wire timestamp: 2022/09/10 04:37
- acct_80A2A7160 transfers_to acct_8104AB640 amount: 124993.06 Euro via: Cheque timestamp: 2022/09/10 04:53
- acct_80A2A7160 transfers_to acct_8104AB640 amount: 24303.95 Euro via: Credit Card timestamp: 2022/09/10 04:56
- acct_804389FD0 transfers_to acct_8067EDD90 amount: 349.43 Euro via: Credit Card timestamp: 2022/09/10 05:01
- acct_804389FD0 transfers_to acct_8067EDD90 amount: 1610.25 Euro via: Cheque timestamp: 2022/09/10 05:16
- acct_807B010E0 transfers_to acct_80E349730 amount: 397.25 Euro via: Cheque timestamp: 2022/09/10 07:40
- acct_807B010E0 transfers_to acct_80E349730 amount: 568.36 Euro via: Credit Card timestamp: 2022/09/10 07:54
- acct_8067216F0 transfers_to acct_80B5907B0 amount: 74618.64 Euro via: Cash timestamp: 2022/09/10 08:20
- acct_8067216F0 transfers_to acct_80B5907B0 amount: 259021.16 Euro via: Cheque timestamp: 2022/09/10 08:22
- acct_8082E9E40 transfers_to acct_812BE6EB0 amount: 206.02 Euro via: ACH timestamp: 2022/09/10 14:40
- acct_8082E9E40 transfers_to acct_812BE6EB0 amount: 410.53 Euro via: Cheque timestamp: 2022/09/10 14:43
- acct_8067EDD90 transfers_to acct_8079BAF80 amount: 1311.57 Euro via: Cash timestamp: 2022/09/10 18:44
- acct_8067EDD90 transfers_to acct_8079BAF80 amount: 2545.28 Euro via: Cheque timestamp: 2022/09/10 18:47

SUMMARY STATISTICS:
  Total transactions: 293
  Unique accounts: 25
  Total volume: 230,811,145.53
  Avg transaction: 787,751.35
  Time span: 285 units
  Max out-degree: 67 (node: 013858_8082E9E40)
  Max in-degree: 31 (node: 0238280_8104AB640)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)