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_00261) ===

**Nodes:**
- acct_8023C6C10 (type: Account)
- acct_80159B2F0 (type: Account)
- acct_80791DB20 (type: Account)
- acct_80132F590 (type: Account)
- acct_802971130 (type: Account)
- acct_80EB13650 (type: Account)
- acct_80132FB00 (type: Account)
- acct_80294F780 (type: Account)
- acct_800862E30 (type: Account)
- acct_806044030 (type: Account)
- acct_8093F8ED0 (type: Account)
- acct_801BBFE90 (type: Account)
- acct_805AECCF0 (type: Account)
- acct_80810E2E0 (type: Account)
- acct_8029EF4E0 (type: Account)
- acct_8085853D0 (type: Account)
- acct_8027A19E0 (type: Account)
- acct_802F31780 (type: Account)
- acct_805A4F8E0 (type: Account)
- acct_8125A1AF0 (type: Account)
- acct_813199410 (type: Account)
- acct_805A85FC0 (type: Account)
- acct_80132F5E0 (type: Account)
- acct_80132FBA0 (type: Account)
- acct_801334430 (type: Account)
- acct_802F317D0 (type: Account)
- acct_81162CF80 (type: Account)
- acct_801142200 (type: Account)
- acct_80D33FC90 (type: Account)
- acct_80E421100 (type: Account)
- acct_8015D4080 (type: Account)
- acct_8028696A0 (type: Account)
- acct_80A68D8C0 (type: Account)
- acct_807767280 (type: Account)
- acct_8077CC110 (type: Account)
- acct_80B9398E0 (type: Account)
- acct_80DEC67F0 (type: Account)
- acct_80E412D90 (type: Account)
- acct_80C5598E0 (type: Account)
- acct_801353830 (type: Account)
- acct_802F5CD60 (type: Account)
- acct_802102960 (type: Account)
- acct_803929790 (type: Account)
- acct_801A28620 (type: Account)
- acct_80BB9A070 (type: Account)
- acct_80338BF20 (type: Account)
- acct_801F252F0 (type: Account)
- acct_8025187E0 (type: Account)
- acct_8026BCC40 (type: Account)
- acct_80C3F2290 (type: Account)
- acct_80B9E3FA0 (type: Account)
- acct_8057ACB50 (type: Account)
- acct_805C935B0 (type: Account)
- acct_808045210 (type: Account)
- acct_80132FD30 (type: Account)
- acct_801BC0670 (type: Account)
- acct_8116E4200 (type: Account)
- acct_801AA6C50 (type: Account)
- acct_801E032D0 (type: Account)
- acct_802F31870 (type: Account)
- acct_809FA3F60 (type: Account)
- acct_807B9B780 (type: Account)
- acct_803AD3F90 (type: Account)
- acct_80804FA80 (type: Account)
- acct_800E656D0 (type: Account)
- acct_801EFDF40 (type: Account)
- acct_802A2F100 (type: Account)
- acct_8021F24D0 (type: Account)
- acct_8023BD480 (type: Account)
- acct_8004EC640 (type: Account)
- acct_802538E50 (type: Account)
- acct_802A56390 (type: Account)
- acct_802DCA170 (type: Account)
- acct_805AF2610 (type: Account)
- acct_80338BE80 (type: Account)
- acct_807242800 (type: Account)
- acct_800A31080 (type: Account)
- acct_80386D430 (type: Account)
- acct_801EFE1C0 (type: Account)
- acct_80BB99F30 (type: Account)
- acct_802A2F320 (type: Account)
- acct_802A2F4B0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001655 (type: Bank)
- bank_001669 (type: Bank)
- bank_0018951 (type: Bank)
- bank_002467 (type: Bank)
- bank_0031149 (type: Bank)
- bank_003123 (type: Bank)
- bank_003655 (type: Bank)
- bank_00410 (type: Bank)
- bank_004259 (type: Bank)
- bank_004600 (type: Bank)
- bank_005175 (type: Bank)
- bank_005329 (type: Bank)
- bank_005365 (type: Bank)
- bank_008539 (type: Bank)
- bank_011 (type: Bank)
- bank_0113060 (type: Bank)
- bank_0113935 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_0122151 (type: Bank)
- bank_0122352 (type: Bank)
- bank_012513 (type: Bank)
- bank_0125164 (type: Bank)
- bank_012561 (type: Bank)
- bank_012963 (type: Bank)
- bank_0131800 (type: Bank)
- bank_013265 (type: Bank)
- bank_013554 (type: Bank)
- bank_013862 (type: Bank)
- bank_014011 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_015180 (type: Bank)
- bank_015231 (type: Bank)
- bank_015863 (type: Bank)
- bank_016354 (type: Bank)
- bank_016450 (type: Bank)
- bank_016871 (type: Bank)
- bank_017769 (type: Bank)
- bank_0210575 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_0219805 (type: Bank)
- bank_022 (type: Bank)
- bank_022758 (type: Bank)
- bank_022775 (type: Bank)
- bank_022806 (type: Bank)
- bank_023 (type: Bank)
- bank_023555 (type: Bank)
- bank_024840 (type: Bank)
- bank_025536 (type: Bank)
- bank_025768 (type: Bank)
- bank_02591 (type: Bank)
- bank_026580 (type: Bank)
- bank_026860 (type: Bank)
- bank_028183 (type: Bank)
- bank_028711 (type: Bank)
- bank_02915 (type: Bank)
- bank_032063 (type: Bank)
- bank_0321505 (type: Bank)
- bank_032846 (type: Bank)
- bank_035924 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8023C6C10 belongs_to bank_001655
- acct_80159B2F0 belongs_to bank_001669
- acct_80791DB20 belongs_to bank_0018951
- acct_80132F590 belongs_to bank_002467
- acct_802971130 belongs_to bank_002467
- acct_80EB13650 belongs_to bank_0031149
- acct_80132FB00 belongs_to bank_003123
- acct_80294F780 belongs_to bank_003655
- acct_800862E30 belongs_to bank_00410
- acct_806044030 belongs_to bank_00410
- acct_8093F8ED0 belongs_to bank_00410
- acct_801BBFE90 belongs_to bank_004259
- acct_805AECCF0 belongs_to bank_004259
- acct_80810E2E0 belongs_to bank_004600
- acct_8029EF4E0 belongs_to bank_005175
- acct_8085853D0 belongs_to bank_005329
- acct_8027A19E0 belongs_to bank_005365
- acct_802F31780 belongs_to bank_005365
- acct_805A4F8E0 belongs_to bank_008539
- acct_8125A1AF0 belongs_to bank_008539
- acct_813199410 belongs_to bank_0113060
- acct_805A85FC0 belongs_to bank_0113935
- acct_80132F5E0 belongs_to bank_011852
- acct_80132FBA0 belongs_to bank_011852
- acct_801334430 belongs_to bank_011852
- acct_802F317D0 belongs_to bank_011852
- acct_81162CF80 belongs_to bank_011852
- acct_801142200 belongs_to bank_011
- acct_80D33FC90 belongs_to bank_0122151
- acct_80E421100 belongs_to bank_0122352
- acct_8015D4080 belongs_to bank_012513
- acct_8028696A0 belongs_to bank_012513
- acct_80A68D8C0 belongs_to bank_0125164
- acct_807767280 belongs_to bank_012561
- acct_8077CC110 belongs_to bank_012963
- acct_80B9398E0 belongs_to bank_012963
- acct_80DEC67F0 belongs_to bank_012963
- acct_80E412D90 belongs_to bank_012
- acct_80C5598E0 belongs_to bank_0131800
- acct_801353830 belongs_to bank_013265
- acct_802F5CD60 belongs_to bank_013554
- acct_802102960 belongs_to bank_013862
- acct_803929790 belongs_to bank_014011
- acct_801A28620 belongs_to bank_01490
- acct_80BB9A070 belongs_to bank_01502
- acct_80338BF20 belongs_to bank_015180
- acct_801F252F0 belongs_to bank_015231
- acct_8025187E0 belongs_to bank_015863
- acct_8026BCC40 belongs_to bank_016354
- acct_80C3F2290 belongs_to bank_016354
- acct_80B9E3FA0 belongs_to bank_016450
- acct_8057ACB50 belongs_to bank_016871
- acct_805C935B0 belongs_to bank_017769
- acct_808045210 belongs_to bank_0210575
- acct_80132FD30 belongs_to bank_021745
- acct_801BC0670 belongs_to bank_021749
- acct_8116E4200 belongs_to bank_0219805
- acct_801AA6C50 belongs_to bank_022758
- acct_801E032D0 belongs_to bank_022758
- acct_802F31870 belongs_to bank_022758
- acct_809FA3F60 belongs_to bank_022775
- acct_807B9B780 belongs_to bank_022806
- acct_803AD3F90 belongs_to bank_022
- acct_80804FA80 belongs_to bank_023555
- acct_800E656D0 belongs_to bank_023
- acct_801EFDF40 belongs_to bank_024840
- acct_802A2F100 belongs_to bank_024840
- acct_8021F24D0 belongs_to bank_025536
- acct_8023BD480 belongs_to bank_025768
- acct_8004EC640 belongs_to bank_02591
- acct_802538E50 belongs_to bank_02591
- acct_802A56390 belongs_to bank_026580
- acct_802DCA170 belongs_to bank_026860
- acct_805AF2610 belongs_to bank_026860
- acct_80338BE80 belongs_to bank_028183
- acct_807242800 belongs_to bank_028711
- acct_800A31080 belongs_to bank_02915
- acct_80386D430 belongs_to bank_02915
- acct_801EFE1C0 belongs_to bank_032063
- acct_80BB99F30 belongs_to bank_0321505
- acct_802A2F320 belongs_to bank_032846
- acct_802A2F4B0 belongs_to bank_035924
- acct_1004286A8 belongs_to bank_070
- acct_805AECCF0 transfers_to acct_805AECCF0 amount: 3.91 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_813199410 transfers_to acct_813199410 amount: 3.18 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8029EF4E0 transfers_to acct_8029EF4E0 amount: 109677.38 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_801353830 transfers_to acct_801353830 amount: 211767.64 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_803AD3F90 transfers_to acct_803AD3F90 amount: 5.57 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_806044030 transfers_to acct_806044030 amount: 1946.68 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80338BF20 transfers_to acct_80C3F2290 amount: 60.62 Euro via: Cheque timestamp: 2022/09/01 00:04
- acct_800E656D0 transfers_to acct_80338BF20 amount: 1842.00 Euro via: Cheque timestamp: 2022/09/01 00:06
- acct_807B9B780 transfers_to acct_807B9B780 amount: 895544.92 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_807B9B780 transfers_to acct_807B9B780 amount: 17.18 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80338BF20 transfers_to acct_80C3F2290 amount: 166.66 Euro via: ACH timestamp: 2022/09/01 00:07
- acct_81162CF80 transfers_to acct_81162CF80 amount: 4.63 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_803929790 transfers_to acct_803929790 amount: 373332.64 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_805AF2610 transfers_to acct_805AF2610 amount: 91453.26 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800E656D0 transfers_to acct_80338BF20 amount: 8596.92 Euro via: Credit Card timestamp: 2022/09/01 00:10
- acct_802F5CD60 transfers_to acct_802F5CD60 amount: 184298.23 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80338BF20 transfers_to acct_80338BF20 amount: 622.42 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80C5598E0 transfers_to acct_80C5598E0 amount: 4.99 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80E421100 transfers_to acct_80E421100 amount: 19345.04 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80E421100 transfers_to acct_80E421100 amount: 14.31 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80791DB20 transfers_to acct_80BB9A070 amount: 1710.92 Euro via: Credit Card timestamp: 2022/09/01 00:12
- acct_8028696A0 transfers_to acct_8028696A0 amount: 9.86 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80E412D90 transfers_to acct_8021F24D0 amount: 39.39 Euro via: Credit Card timestamp: 2022/09/01 00:13
- acct_80791DB20 transfers_to acct_80BB9A070 amount: 9301.05 Euro via: Cheque timestamp: 2022/09/01 00:13
- acct_802F31780 transfers_to acct_802F31780 amount: 677625.64 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_801BC0670 transfers_to acct_8027A19E0 amount: 90.08 Euro via: Credit Card timestamp: 2022/09/01 00:16
- acct_802F5CD60 transfers_to acct_805AF2610 amount: 1649.53 Euro via: Credit Card timestamp: 2022/09/01 00:16
- acct_8085853D0 transfers_to acct_8085853D0 amount: 48480.34 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80B9398E0 transfers_to acct_80B9398E0 amount: 87059.63 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_802971130 transfers_to acct_802971130 amount: 297956.63 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801BC0670 transfers_to acct_8027A19E0 amount: 795.07 Euro via: Cheque timestamp: 2022/09/01 00:19
- acct_8026BCC40 transfers_to acct_8026BCC40 amount: 304001.00 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_807242800 transfers_to acct_807242800 amount: 15.82 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_801BC0670 transfers_to acct_80132FBA0 amount: 6.17 Euro via: Credit Card timestamp: 2022/09/01 00:20
- acct_80A68D8C0 transfers_to acct_80A68D8C0 amount: 19.48 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80132F590 transfers_to acct_80132F590 amount: 991720.49 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80159B2F0 transfers_to acct_80159B2F0 amount: 16.30 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8077CC110 transfers_to acct_8077CC110 amount: 7900.11 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8015D4080 transfers_to acct_8015D4080 amount: 55755.56 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_802DCA170 transfers_to acct_802DCA170 amount: 4.09 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8125A1AF0 transfers_to acct_8125A1AF0 amount: 24963.95 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_805A4F8E0 transfers_to acct_805A4F8E0 amount: 11.51 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_808045210 transfers_to acct_808045210 amount: 12011.23 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80C5598E0 transfers_to acct_80C5598E0 amount: 30257.03 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80386D430 transfers_to acct_80386D430 amount: 7071.93 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_805A4F8E0 transfers_to acct_805A4F8E0 amount: 589240.31 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_802F5CD60 transfers_to acct_805AF2610 amount: 669.89 Euro via: Cheque timestamp: 2022/09/01 00:27
- acct_801334430 transfers_to acct_801334430 amount: 6.71 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800E656D0 transfers_to acct_80338BF20 amount: 4160.86 Euro via: Cash timestamp: 2022/09/01 00:29
- acct_802A2F100 transfers_to acct_805A85FC0 amount: 15526.54 Euro via: Cheque timestamp: 2022/09/01 00:32
- acct_802A2F100 transfers_to acct_805A85FC0 amount: 7126.36 Euro via: Cash timestamp: 2022/09/01 00:49
- acct_802A2F100 transfers_to acct_805A85FC0 amount: 10654.00 Euro via: Wire timestamp: 2022/09/01 00:49
- acct_801BC0670 transfers_to acct_808045210 amount: 456.04 Euro via: Cheque timestamp: 2022/09/01 01:28
- acct_8026BCC40 transfers_to acct_8026BCC40 amount: 11.50 Euro via: Reinvestment timestamp: 2022/09/01 01:37
- acct_802102960 transfers_to acct_805C935B0 amount: 253.16 Euro via: Cheque timestamp: 2022/09/01 01:40
- acct_802102960 transfers_to acct_805C935B0 amount: 561.23 Euro via: Credit Card timestamp: 2022/09/01 01:58
- acct_802A56390 transfers_to acct_803AD3F90 amount: 13475.85 Euro via: Cash timestamp: 2022/09/01 02:02
- acct_802A56390 transfers_to acct_803AD3F90 amount: 5245.88 Euro via: Cheque timestamp: 2022/09/01 02:05
- acct_807242800 transfers_to acct_807242800 amount: 93941.46 Euro via: Reinvestment timestamp: 2022/09/01 02:30
- acct_802A2F100 transfers_to acct_802A2F100 amount: 11.51 Euro via: Reinvestment timestamp: 2022/09/01 02:37
- acct_80338BF20 transfers_to acct_80338BE80 amount: 3553.03 Euro via: ACH timestamp: 2022/09/01 03:23
- acct_801BC0670 transfers_to acct_80338BF20 amount: 26108.95 Euro via: Cheque timestamp: 2022/09/01 03:34
- acct_801BC0670 transfers_to acct_801EFDF40 amount: 2174.64 Euro via: Credit Card timestamp: 2022/09/01 03:36
- acct_801BC0670 transfers_to acct_801EFDF40 amount: 3948.26 Euro via: Cheque timestamp: 2022/09/01 03:48
- acct_801BC0670 transfers_to acct_80338BF20 amount: 16248.48 Euro via: Credit Card timestamp: 2022/09/01 03:50
- acct_801BC0670 transfers_to acct_809FA3F60 amount: 620.94 Euro via: Credit Card timestamp: 2022/09/01 04:01
- acct_8077CC110 transfers_to acct_809FA3F60 amount: 124400.34 Euro via: Cheque timestamp: 2022/09/01 04:08
- acct_8021F24D0 transfers_to acct_8021F24D0 amount: 7.61 Euro via: Reinvestment timestamp: 2022/09/01 04:12
- acct_8077CC110 transfers_to acct_809FA3F60 amount: 8608.75 Euro via: Cash timestamp: 2022/09/01 04:12
- acct_802A56390 transfers_to acct_802A56390 amount: 12.55 Euro via: Reinvestment timestamp: 2022/09/01 04:17
- acct_8077CC110 transfers_to acct_809FA3F60 amount: 12167.95 Euro via: ACH timestamp: 2022/09/01 04:23
- acct_801BC0670 transfers_to acct_809FA3F60 amount: 1870.88 Euro via: Cheque timestamp: 2022/09/01 04:24
- acct_8077CC110 transfers_to acct_809FA3F60 amount: 7234.40 Euro via: Credit Card timestamp: 2022/09/01 04:28
- acct_801334430 transfers_to acct_8015D4080 amount: 2525.60 Euro via: Cheque timestamp: 2022/09/01 04:30
- acct_80338BE80 transfers_to acct_80338BE80 amount: 3.42 Euro via: Reinvestment timestamp: 2022/09/01 04:45
- acct_801334430 transfers_to acct_8015D4080 amount: 1421.23 Euro via: Credit Card timestamp: 2022/09/01 04:54
- acct_805AF2610 transfers_to acct_807242800 amount: 2869.92 Euro via: Cheque timestamp: 2022/09/01 05:02
- acct_8029EF4E0 transfers_to acct_805AECCF0 amount: 108.64 Euro via: Credit Card timestamp: 2022/09/01 05:02
- acct_809FA3F60 transfers_to acct_809FA3F60 amount: 202053.17 Euro via: Reinvestment timestamp: 2022/09/01 05:09
- acct_805AF2610 transfers_to acct_807242800 amount: 4655.10 Euro via: Credit Card timestamp: 2022/09/01 05:16
- acct_8029EF4E0 transfers_to acct_805AECCF0 amount: 410.32 Euro via: ACH timestamp: 2022/09/01 05:20
- acct_8125A1AF0 transfers_to acct_8125A1AF0 amount: 10.49 Euro via: Reinvestment timestamp: 2022/09/01 05:29
- acct_80EB13650 transfers_to acct_80EB13650 amount: 17.72 Euro via: Reinvestment timestamp: 2022/09/01 06:28
- acct_8021F24D0 transfers_to acct_80810E2E0 amount: 5547.33 Euro via: Credit Card timestamp: 2022/09/01 06:36
- acct_800862E30 transfers_to acct_800862E30 amount: 36018.14 Euro via: Reinvestment timestamp: 2022/09/01 06:37
- acct_8021F24D0 transfers_to acct_80810E2E0 amount: 34117.14 Euro via: Cheque timestamp: 2022/09/01 06:39
- acct_802A56390 transfers_to acct_802A56390 amount: 319226.26 Euro via: Reinvestment timestamp: 2022/09/01 06:46
- acct_8021F24D0 transfers_to acct_80810E2E0 amount: 34872.41 Euro via: ACH timestamp: 2022/09/01 06:49
- acct_803929790 transfers_to acct_805A4F8E0 amount: 9605.14 Euro via: Cheque timestamp: 2022/09/01 07:00
- acct_801353830 transfers_to acct_8015D4080 amount: 11173.21 Euro via: Cheque timestamp: 2022/09/01 07:02
- acct_8085853D0 transfers_to acct_8085853D0 amount: 17.92 Euro via: Reinvestment timestamp: 2022/09/01 07:04
- acct_801353830 transfers_to acct_8015D4080 amount: 742.96 Euro via: ACH timestamp: 2022/09/01 07:05
- acct_808045210 transfers_to acct_8116E4200 amount: 935.47 Euro via: Cheque timestamp: 2022/09/01 07:15
- acct_801353830 transfers_to acct_8015D4080 amount: 5210.01 Euro via: Credit Card timestamp: 2022/09/01 07:16
- acct_801353830 transfers_to acct_8015D4080 amount: 680.48 Euro via: Cash timestamp: 2022/09/01 07:20
- acct_803929790 transfers_to acct_805A4F8E0 amount: 3029.10 Euro via: Cash timestamp: 2022/09/01 07:21
- acct_803929790 transfers_to acct_805A4F8E0 amount: 809.98 Euro via: ACH timestamp: 2022/09/01 07:23
- acct_803929790 transfers_to acct_805A4F8E0 amount: 2.81 Euro via: Wire timestamp: 2022/09/01 07:23
- acct_808045210 transfers_to acct_8116E4200 amount: 1033.67 Euro via: ACH timestamp: 2022/09/01 07:26
- acct_808045210 transfers_to acct_8116E4200 amount: 711.44 Euro via: Cash timestamp: 2022/09/01 07:29
- acct_801E032D0 transfers_to acct_801E032D0 amount: 17356.22 Euro via: Reinvestment timestamp: 2022/09/01 07:49
- acct_802A2F100 transfers_to acct_813199410 amount: 15866.06 Euro via: Cheque timestamp: 2022/09/01 08:01
- acct_801EFDF40 transfers_to acct_801EFDF40 amount: 243701.99 Euro via: Reinvestment timestamp: 2022/09/01 08:04
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- acct_80132FB00 transfers_to acct_80159B2F0 amount: 378.89 Euro via: Credit Card timestamp: 2022/09/03 02:25
- acct_800A31080 transfers_to acct_800A31080 amount: 19697.93 Euro via: ACH timestamp: 2022/09/03 04:01
- acct_800A31080 transfers_to acct_800A31080 amount: 17554.44 Euro via: ACH timestamp: 2022/09/03 04:01
- acct_800E656D0 transfers_to acct_80338BF20 amount: 8596.92 Euro via: Credit Card timestamp: 2022/09/03 04:05
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- acct_800A31080 transfers_to acct_800A31080 amount: 2064.73 Euro via: ACH timestamp: 2022/09/03 04:23
- acct_801BC0670 transfers_to acct_8027A19E0 amount: 90.08 Euro via: Credit Card timestamp: 2022/09/03 05:06
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- acct_801BC0670 transfers_to acct_8028696A0 amount: 7756.46 Euro via: Cheque timestamp: 2022/09/03 08:07
- acct_81162CF80 transfers_to acct_8125A1AF0 amount: 674.37 Euro via: Cheque timestamp: 2022/09/03 08:16
- acct_805AF2610 transfers_to acct_80E421100 amount: 1087.24 Euro via: Credit Card timestamp: 2022/09/03 08:18
- acct_805AF2610 transfers_to acct_80E421100 amount: 1475.50 Euro via: ACH timestamp: 2022/09/03 08:25
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- acct_802102960 transfers_to acct_805C935B0 amount: 253.16 Euro via: Cheque timestamp: 2022/09/03 14:37
- acct_802102960 transfers_to acct_805C935B0 amount: 561.23 Euro via: Credit Card timestamp: 2022/09/03 14:39
- acct_805AF2610 transfers_to acct_806044030 amount: 4601.34 Euro via: Cheque timestamp: 2022/09/03 15:48
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- acct_808045210 transfers_to acct_8116E4200 amount: 1033.67 Euro via: ACH timestamp: 2022/09/03 22:35
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- acct_800A31080 transfers_to acct_800A31080 amount: 19697.93 Euro via: ACH timestamp: 2022/09/04 01:13
- acct_800A31080 transfers_to acct_800A31080 amount: 2064.73 Euro via: ACH timestamp: 2022/09/04 01:23
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- acct_802102960 transfers_to acct_805C935B0 amount: 561.23 Euro via: Credit Card timestamp: 2022/09/04 04:43
- acct_8028696A0 transfers_to acct_8093F8ED0 amount: 2702.36 Euro via: Cheque timestamp: 2022/09/04 04:50
- acct_8028696A0 transfers_to acct_8093F8ED0 amount: 56.22 Euro via: Cash timestamp: 2022/09/04 04:52
- acct_802102960 transfers_to acct_805C935B0 amount: 253.16 Euro via: Cheque timestamp: 2022/09/04 04:52
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- acct_80132FB00 transfers_to acct_80159B2F0 amount: 378.89 Euro via: Credit Card timestamp: 2022/09/04 06:44
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- acct_801BC0670 transfers_to acct_802102960 amount: 81212.37 Euro via: Cheque timestamp: 2022/09/04 12:30
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- acct_805AF2610 transfers_to acct_80E421100 amount: 1087.24 Euro via: Credit Card timestamp: 2022/09/04 17:30
- acct_805AF2610 transfers_to acct_80E421100 amount: 1339.88 Euro via: Cheque timestamp: 2022/09/04 17:47
- acct_805AF2610 transfers_to acct_80E421100 amount: 1475.50 Euro via: ACH timestamp: 2022/09/04 17:59
- acct_801BC0670 transfers_to acct_8028696A0 amount: 7756.46 Euro via: Cheque timestamp: 2022/09/04 19:12
- acct_801BC0670 transfers_to acct_8028696A0 amount: 1019.75 Euro via: Credit Card timestamp: 2022/09/04 19:14
- acct_801A28620 transfers_to acct_80804FA80 amount: 4662.77 Euro via: Cheque timestamp: 2022/09/04 19:23
- acct_8027A19E0 transfers_to acct_80C5598E0 amount: 680.27 Euro via: Cheque timestamp: 2022/09/04 19:51
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- acct_801BC0670 transfers_to acct_8027A19E0 amount: 795.07 Euro via: Cheque timestamp: 2022/09/04 21:00
- acct_801BC0670 transfers_to acct_8027A19E0 amount: 90.08 Euro via: Credit Card timestamp: 2022/09/04 21:18
- acct_808045210 transfers_to acct_8116E4200 amount: 711.44 Euro via: Cash timestamp: 2022/09/04 22:03
- acct_808045210 transfers_to acct_8116E4200 amount: 1033.67 Euro via: ACH timestamp: 2022/09/04 22:12
- acct_808045210 transfers_to acct_8116E4200 amount: 935.47 Euro via: Cheque timestamp: 2022/09/04 22:16
- acct_801BC0670 transfers_to acct_8021F24D0 amount: 4571.72 Euro via: Credit Card timestamp: 2022/09/04 22:18
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- acct_801BC0670 transfers_to acct_8028696A0 amount: 7756.46 Euro via: Cheque timestamp: 2022/09/05 00:17
- acct_801BC0670 transfers_to acct_8028696A0 amount: 1019.75 Euro via: Credit Card timestamp: 2022/09/05 00:20
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- acct_805AF2610 transfers_to acct_80E421100 amount: 1087.24 Euro via: Credit Card timestamp: 2022/09/05 03:37
- acct_805AF2610 transfers_to acct_80E421100 amount: 1475.50 Euro via: ACH timestamp: 2022/09/05 03:40
- acct_805AF2610 transfers_to acct_80E421100 amount: 1339.88 Euro via: Cheque timestamp: 2022/09/05 03:43
- acct_801A28620 transfers_to acct_80804FA80 amount: 4662.77 Euro via: Cheque timestamp: 2022/09/05 04:20
- acct_81162CF80 transfers_to acct_8125A1AF0 amount: 644.33 Euro via: Credit Card timestamp: 2022/09/05 04:34
- acct_81162CF80 transfers_to acct_8125A1AF0 amount: 674.37 Euro via: Cheque timestamp: 2022/09/05 04:45
- acct_8027A19E0 transfers_to acct_80C5598E0 amount: 248.36 Euro via: Credit Card timestamp: 2022/09/05 05:25
- acct_8027A19E0 transfers_to acct_80C5598E0 amount: 680.27 Euro via: Cheque timestamp: 2022/09/05 05:28
- acct_802102960 transfers_to acct_805C935B0 amount: 253.16 Euro via: Cheque timestamp: 2022/09/05 05:37
- acct_802102960 transfers_to acct_805C935B0 amount: 561.23 Euro via: Credit Card timestamp: 2022/09/05 05:55
- acct_800E656D0 transfers_to acct_80338BF20 amount: 1842.00 Euro via: Cheque timestamp: 2022/09/05 06:02
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- acct_808045210 transfers_to acct_8116E4200 amount: 935.47 Euro via: Cheque timestamp: 2022/09/06 21:41
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- acct_808045210 transfers_to acct_8116E4200 amount: 935.47 Euro via: Cheque timestamp: 2022/09/07 01:16
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- acct_801334430 transfers_to acct_8015D4080 amount: 1421.23 Euro via: Credit Card timestamp: 2022/09/07 02:34
- acct_801BC0670 transfers_to acct_8027A19E0 amount: 90.08 Euro via: Credit Card timestamp: 2022/09/07 02:35
- acct_801334430 transfers_to acct_8015D4080 amount: 2525.60 Euro via: Cheque timestamp: 2022/09/07 02:47
- acct_80338BE80 transfers_to acct_80338BF20 amount: 3944.22 Euro via: ACH timestamp: 2022/09/07 02:47
- acct_801BC0670 transfers_to acct_8027A19E0 amount: 795.07 Euro via: Cheque timestamp: 2022/09/07 02:48
- acct_801F252F0 transfers_to acct_808045210 amount: 1221.75 Euro via: Cheque timestamp: 2022/09/07 03:40
- acct_801BC0670 transfers_to acct_805AF2610 amount: 30.35 Euro via: Credit Card timestamp: 2022/09/07 04:03
- acct_801BC0670 transfers_to acct_805AF2610 amount: 22919.77 Euro via: Cheque timestamp: 2022/09/07 04:21
- acct_801BC0670 transfers_to acct_8028696A0 amount: 7756.46 Euro via: Cheque timestamp: 2022/09/07 05:04
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- acct_8015D4080 transfers_to acct_80EB13650 amount: 1084.28 Euro via: Cheque timestamp: 2022/09/07 08:40
- acct_8015D4080 transfers_to acct_80EB13650 amount: 1258.66 Euro via: Credit Card timestamp: 2022/09/07 08:52
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- acct_8023C6C10 transfers_to acct_80804FA80 amount: 3771.19 Euro via: ACH timestamp: 2022/09/07 09:24
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- acct_801BC0670 transfers_to acct_801EFDF40 amount: 3948.26 Euro via: Cheque timestamp: 2022/09/07 10:14
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- acct_801A28620 transfers_to acct_80804FA80 amount: 4662.77 Euro via: Cheque timestamp: 2022/09/07 10:30
- acct_802971130 transfers_to acct_80386D430 amount: 84.73 Euro via: Cheque timestamp: 2022/09/07 11:33
- acct_801142200 transfers_to acct_8021F24D0 amount: 15262.35 Euro via: Cheque timestamp: 2022/09/07 13:30
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- acct_801BC0670 transfers_to acct_808045210 amount: 456.04 Euro via: Cheque timestamp: 2022/09/07 16:20
- acct_802A56390 transfers_to acct_803AD3F90 amount: 5245.88 Euro via: Cheque timestamp: 2022/09/07 17:31
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- acct_802A2F100 transfers_to acct_813199410 amount: 15866.06 Euro via: Cheque timestamp: 2022/09/07 19:05
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- acct_1004286A8 transfers_to acct_800862E30 amount: 2490.64 Euro via: Cash timestamp: 2022/09/07 22:45
- acct_805AF2610 transfers_to acct_80E421100 amount: 1475.50 Euro via: ACH timestamp: 2022/09/07 22:47
- acct_8004EC640 transfers_to acct_80132FD30 amount: 246.51 Euro via: Cheque timestamp: 2022/09/07 22:55
- acct_8027A19E0 transfers_to acct_80C5598E0 amount: 680.27 Euro via: Cheque timestamp: 2022/09/07 23:01
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- acct_808045210 transfers_to acct_8116E4200 amount: 935.47 Euro via: Cheque timestamp: 2022/09/08 01:04
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- acct_8023C6C10 transfers_to acct_80804FA80 amount: 3771.19 Euro via: ACH timestamp: 2022/09/09 03:14
- acct_805AF2610 transfers_to acct_80E421100 amount: 1339.88 Euro via: Cheque timestamp: 2022/09/09 03:19
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- acct_805AF2610 transfers_to acct_80E421100 amount: 1475.50 Euro via: ACH timestamp: 2022/09/09 03:28
- acct_801BC0670 transfers_to acct_802102960 amount: 81212.37 Euro via: Cheque timestamp: 2022/09/09 03:33
- acct_800A31080 transfers_to acct_8027A19E0 amount: 1296.98 Euro via: Cheque timestamp: 2022/09/09 04:00
- acct_8021F24D0 transfers_to acct_8025187E0 amount: 2.41 Euro via: ACH timestamp: 2022/09/09 04:00
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- acct_801BC0670 transfers_to acct_8029EF4E0 amount: 808.47 Euro via: Cheque timestamp: 2022/09/09 04:28
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- acct_801BC0670 transfers_to acct_8027A19E0 amount: 795.07 Euro via: Cheque timestamp: 2022/09/09 04:33
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- acct_801334430 transfers_to acct_8015D4080 amount: 2525.60 Euro via: Cheque timestamp: 2022/09/09 06:37
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- acct_1004286A8 transfers_to acct_800862E30 amount: 2490.64 Euro via: Cash timestamp: 2022/09/09 21:05
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- acct_801BC0670 transfers_to acct_8027A19E0 amount: 90.08 Euro via: Credit Card timestamp: 2022/09/10 02:04
- acct_801BC0670 transfers_to acct_8027A19E0 amount: 795.07 Euro via: Cheque timestamp: 2022/09/10 02:14
- acct_8027A19E0 transfers_to acct_80C5598E0 amount: 680.27 Euro via: Cheque timestamp: 2022/09/10 02:38
- acct_805AF2610 transfers_to acct_80E421100 amount: 1087.24 Euro via: Credit Card timestamp: 2022/09/10 02:47
- acct_805AF2610 transfers_to acct_80E421100 amount: 1339.88 Euro via: Cheque timestamp: 2022/09/10 02:53
- acct_805AF2610 transfers_to acct_80E421100 amount: 1475.50 Euro via: ACH timestamp: 2022/09/10 02:56
- acct_8027A19E0 transfers_to acct_80C5598E0 amount: 248.36 Euro via: Credit Card timestamp: 2022/09/10 02:58
- acct_800E656D0 transfers_to acct_80338BF20 amount: 8596.92 Euro via: Credit Card timestamp: 2022/09/10 03:05
- acct_800E656D0 transfers_to acct_80338BF20 amount: 4160.86 Euro via: Cash timestamp: 2022/09/10 03:09
- acct_800E656D0 transfers_to acct_80338BF20 amount: 1842.00 Euro via: Cheque timestamp: 2022/09/10 03:11
- acct_81162CF80 transfers_to acct_8125A1AF0 amount: 674.37 Euro via: Cheque timestamp: 2022/09/10 04:11
- acct_81162CF80 transfers_to acct_8125A1AF0 amount: 644.33 Euro via: Credit Card timestamp: 2022/09/10 04:21
- acct_801BC0670 transfers_to acct_8021F24D0 amount: 4571.72 Euro via: Credit Card timestamp: 2022/09/10 05:51
- acct_805AF2610 transfers_to acct_806044030 amount: 4601.34 Euro via: Cheque timestamp: 2022/09/10 07:38
- acct_802102960 transfers_to acct_805C935B0 amount: 253.16 Euro via: Cheque timestamp: 2022/09/10 08:17
- acct_802102960 transfers_to acct_805C935B0 amount: 561.23 Euro via: Credit Card timestamp: 2022/09/10 08:23
- acct_8028696A0 transfers_to acct_8093F8ED0 amount: 56.22 Euro via: Cash timestamp: 2022/09/10 08:42
- acct_8028696A0 transfers_to acct_8093F8ED0 amount: 2702.36 Euro via: Cheque timestamp: 2022/09/10 08:56
- acct_800A31080 transfers_to acct_800A31080 amount: 7867.46 Euro via: ACH timestamp: 2022/09/10 12:31
- acct_800A31080 transfers_to acct_800A31080 amount: 2064.73 Euro via: ACH timestamp: 2022/09/10 12:32
- acct_800A31080 transfers_to acct_800A31080 amount: 19697.93 Euro via: ACH timestamp: 2022/09/10 12:45
- acct_800A31080 transfers_to acct_800A31080 amount: 17554.44 Euro via: ACH timestamp: 2022/09/10 12:50
- acct_801BC0670 transfers_to acct_8028696A0 amount: 7756.46 Euro via: Cheque timestamp: 2022/09/10 16:33
- acct_801BC0670 transfers_to acct_8028696A0 amount: 1019.75 Euro via: Credit Card timestamp: 2022/09/10 16:59
- acct_801BC0670 transfers_to acct_802102960 amount: 81212.37 Euro via: Cheque timestamp: 2022/09/10 17:05
- acct_808045210 transfers_to acct_8116E4200 amount: 935.47 Euro via: Cheque timestamp: 2022/09/10 17:06
- acct_808045210 transfers_to acct_8116E4200 amount: 711.44 Euro via: Cash timestamp: 2022/09/10 17:10
- acct_808045210 transfers_to acct_8116E4200 amount: 1033.67 Euro via: ACH timestamp: 2022/09/10 17:28
- acct_802538E50 transfers_to acct_802F31780 amount: 79.67 Euro via: Cheque timestamp: 2022/09/10 19:33
- acct_802538E50 transfers_to acct_802F31780 amount: 302.65 Euro via: Credit Card timestamp: 2022/09/10 19:33
- acct_8021F24D0 transfers_to acct_8025187E0 amount: 2.41 Euro via: ACH timestamp: 2022/09/10 20:07
- acct_8021F24D0 transfers_to acct_8025187E0 amount: 113.23 Euro via: Credit Card timestamp: 2022/09/10 20:08
- acct_8021F24D0 transfers_to acct_8025187E0 amount: 14.07 Euro via: Cash timestamp: 2022/09/10 20:13
- acct_8021F24D0 transfers_to acct_8025187E0 amount: 1.26 Euro via: Wire timestamp: 2022/09/10 20:14
- acct_8021F24D0 transfers_to acct_8025187E0 amount: 44.47 Euro via: Cheque timestamp: 2022/09/10 20:29
- acct_801A28620 transfers_to acct_80804FA80 amount: 4662.77 Euro via: Cheque timestamp: 2022/09/10 20:32
- acct_80338BF20 transfers_to acct_80C3F2290 amount: 60.62 Euro via: Cheque timestamp: 2022/09/10 21:19
- acct_80338BF20 transfers_to acct_80C3F2290 amount: 166.66 Euro via: ACH timestamp: 2022/09/10 21:20
- acct_80132FB00 transfers_to acct_80159B2F0 amount: 378.89 Euro via: Credit Card timestamp: 2022/09/10 22:13
- acct_80132FB00 transfers_to acct_80159B2F0 amount: 205.21 Euro via: Cheque timestamp: 2022/09/10 22:21

SUMMARY STATISTICS:
  Total transactions: 891
  Unique accounts: 83
  Total volume: 14,709,980.71
  Avg transaction: 16,509.52
  Time span: 830 units
  Max out-degree: 142 (node: 021749_801BC0670)
  Max in-degree: 50 (node: 015863_8025187E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)