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_00495) ===

**Nodes:**
- acct_8018C2810 (type: Account)
- acct_8116524B0 (type: Account)
- acct_8046D5A70 (type: Account)
- acct_809391310 (type: Account)
- acct_806DFA670 (type: Account)
- acct_80C37B740 (type: Account)
- acct_806A403C0 (type: Account)
- acct_80BDDF5E0 (type: Account)
- acct_80D519890 (type: Account)
- acct_80BDDF540 (type: Account)
- acct_80DDF8AC0 (type: Account)
- acct_81190A200 (type: Account)
- acct_800D5B730 (type: Account)
- acct_8011D21B0 (type: Account)
- acct_80D426580 (type: Account)
- acct_810ACCCA0 (type: Account)
- acct_80DFD54C0 (type: Account)
- acct_80B617BB0 (type: Account)
- acct_8065C7210 (type: Account)
- acct_813A46060 (type: Account)
- acct_801C63740 (type: Account)
- acct_80272E8F0 (type: Account)
- acct_803631830 (type: Account)
- acct_801A144A0 (type: Account)
- acct_802241140 (type: Account)
- acct_80F224D00 (type: Account)
- acct_800DA3950 (type: Account)
- acct_813C07880 (type: Account)
- acct_802018210 (type: Account)
- acct_8122DD630 (type: Account)
- acct_804912630 (type: Account)
- acct_80E4A6520 (type: Account)
- acct_8025233B0 (type: Account)
- acct_806E631A0 (type: Account)
- acct_80EBDBA40 (type: Account)
- acct_806381060 (type: Account)
- acct_8110CF7F0 (type: Account)
- acct_80AA096D0 (type: Account)
- acct_802692ED0 (type: Account)
- acct_80EB726B0 (type: Account)
- acct_80BB12280 (type: Account)
- acct_802631370 (type: Account)
- acct_802714B00 (type: Account)
- acct_800B7EE30 (type: Account)
- acct_8043B8370 (type: Account)
- acct_800FF13F0 (type: Account)
- acct_8124B9020 (type: Account)
- acct_8016AF890 (type: Account)
- acct_801367000 (type: Account)
- acct_8033D9960 (type: Account)
- acct_80BC14260 (type: Account)
- acct_8016912E0 (type: Account)
- acct_811670070 (type: Account)
- acct_80B3267D0 (type: Account)
- acct_80BF3BD00 (type: Account)
- acct_80C37B290 (type: Account)
- acct_8078765D0 (type: Account)
- acct_8022412F0 (type: Account)
- acct_80304C9E0 (type: Account)
- acct_802693270 (type: Account)
- acct_80A795F90 (type: Account)
- acct_80B922680 (type: Account)
- acct_800C05930 (type: Account)
- acct_802185350 (type: Account)
- acct_8027CA400 (type: Account)
- acct_80273FB80 (type: Account)
- acct_80340DCF0 (type: Account)
- acct_805AF9DA0 (type: Account)
- acct_806E7EAE0 (type: Account)
- acct_802B4BBB0 (type: Account)
- acct_8003E5BD0 (type: Account)
- acct_80438A560 (type: Account)
- acct_808F84BD0 (type: Account)
- acct_804900CE0 (type: Account)
- acct_80F7E0420 (type: Account)
- acct_80B951D30 (type: Account)
- acct_8134C9060 (type: Account)
- acct_80017C540 (type: Account)
- acct_80DFF8490 (type: Account)
- acct_808050520 (type: Account)
- acct_805B02500 (type: Account)
- acct_800A13E90 (type: Account)
- acct_8075D9AA0 (type: Account)
- acct_8116606A0 (type: Account)
- acct_80211A0E0 (type: Account)
- acct_80E553D30 (type: Account)
- acct_81025A2B0 (type: Account)
- acct_810D90100 (type: Account)
- acct_80B35E940 (type: Account)
- acct_80D328960 (type: Account)
- acct_80150B7D0 (type: Account)
- acct_801BD52C0 (type: Account)
- acct_809FF1650 (type: Account)
- acct_810FE7880 (type: Account)
- acct_80E759A70 (type: Account)
- acct_8007EF950 (type: Account)
- acct_800B7EDE0 (type: Account)
- acct_8122FD0B0 (type: Account)
- acct_80B4E32E0 (type: Account)
- acct_803D94320 (type: Account)
- acct_802241230 (type: Account)
- acct_802241390 (type: Account)
- acct_80265CF90 (type: Account)
- acct_80D518410 (type: Account)
- acct_8066F3EC0 (type: Account)
- acct_80434B860 (type: Account)
- acct_80E63D580 (type: Account)
- acct_800A7DBC0 (type: Account)
- acct_805A3AEC0 (type: Account)
- acct_80A79BE70 (type: Account)
- acct_803D18DF0 (type: Account)
- acct_803BEA800 (type: Account)
- acct_805836AE0 (type: Account)
- acct_8020D3730 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0010441 (type: Bank)
- bank_0011030 (type: Bank)
- bank_0014277 (type: Bank)
- bank_0014329 (type: Bank)
- bank_0014387 (type: Bank)
- bank_001501 (type: Bank)
- bank_0015750 (type: Bank)
- bank_0015768 (type: Bank)
- bank_001655 (type: Bank)
- bank_001665 (type: Bank)
- bank_0019542 (type: Bank)
- bank_0025960 (type: Bank)
- bank_0027535 (type: Bank)
- bank_0027564 (type: Bank)
- bank_002952 (type: Bank)
- bank_0031820 (type: Bank)
- bank_003489 (type: Bank)
- bank_003514 (type: Bank)
- bank_003655 (type: Bank)
- bank_0039775 (type: Bank)
- bank_00410 (type: Bank)
- bank_0049871 (type: Bank)
- bank_00513 (type: Bank)
- bank_005175 (type: Bank)
- bank_005328 (type: Bank)
- bank_005365 (type: Bank)
- bank_005464 (type: Bank)
- bank_005466 (type: Bank)
- bank_008455 (type: Bank)
- bank_011 (type: Bank)
- bank_0112354 (type: Bank)
- bank_0115656 (type: Bank)
- bank_0116 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117907 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_012381 (type: Bank)
- bank_012513 (type: Bank)
- bank_012797 (type: Bank)
- bank_012963 (type: Bank)
- bank_013057 (type: Bank)
- bank_013145 (type: Bank)
- bank_013345 (type: Bank)
- bank_013516 (type: Bank)
- bank_013554 (type: Bank)
- bank_013862 (type: Bank)
- bank_014290 (type: Bank)
- bank_014433 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_015055 (type: Bank)
- bank_01522 (type: Bank)
- bank_015231 (type: Bank)
- bank_015643 (type: Bank)
- bank_015723 (type: Bank)
- bank_01601 (type: Bank)
- bank_016354 (type: Bank)
- bank_016450 (type: Bank)
- bank_016643 (type: Bank)
- bank_01674 (type: Bank)
- bank_016847 (type: Bank)
- bank_01729 (type: Bank)
- bank_017769 (type: Bank)
- bank_018428 (type: Bank)
- bank_018460 (type: Bank)
- bank_020 (type: Bank)
- bank_0210829 (type: Bank)
- bank_0213137 (type: Bank)
- bank_0214100 (type: Bank)
- bank_021745 (type: Bank)
- bank_0218346 (type: Bank)
- bank_021918 (type: Bank)
- bank_0219444 (type: Bank)
- bank_0219805 (type: Bank)
- bank_022 (type: Bank)
- bank_0220967 (type: Bank)
- bank_0221891 (type: Bank)
- bank_022758 (type: Bank)
- bank_023 (type: Bank)
- bank_023555 (type: Bank)
- bank_0235920 (type: Bank)
- bank_0238082 (type: Bank)
- bank_024 (type: Bank)
- bank_0248926 (type: Bank)
- bank_024963 (type: Bank)
- bank_025536 (type: Bank)
- bank_025768 (type: Bank)
- bank_027288 (type: Bank)
- bank_027684 (type: Bank)
- bank_027920 (type: Bank)
- bank_02843 (type: Bank)
- bank_028629 (type: Bank)
- bank_028726 (type: Bank)
- bank_0310362 (type: Bank)
- bank_032198 (type: Bank)
- bank_035101 (type: Bank)
- bank_035531 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8018C2810 belongs_to bank_001024
- acct_8116524B0 belongs_to bank_001024
- acct_8046D5A70 belongs_to bank_0010441
- acct_809391310 belongs_to bank_0010441
- acct_806DFA670 belongs_to bank_0011030
- acct_80C37B740 belongs_to bank_0014277
- acct_806A403C0 belongs_to bank_0014329
- acct_80BDDF5E0 belongs_to bank_0014329
- acct_80D519890 belongs_to bank_0014387
- acct_80BDDF540 belongs_to bank_001501
- acct_80DDF8AC0 belongs_to bank_0015750
- acct_81190A200 belongs_to bank_0015768
- acct_800D5B730 belongs_to bank_001655
- acct_8011D21B0 belongs_to bank_001665
- acct_80D426580 belongs_to bank_0019542
- acct_810ACCCA0 belongs_to bank_0025960
- acct_80DFD54C0 belongs_to bank_0027535
- acct_80B617BB0 belongs_to bank_0027564
- acct_8065C7210 belongs_to bank_002952
- acct_813A46060 belongs_to bank_0031820
- acct_801C63740 belongs_to bank_003489
- acct_80272E8F0 belongs_to bank_003514
- acct_803631830 belongs_to bank_003514
- acct_801A144A0 belongs_to bank_003655
- acct_802241140 belongs_to bank_003655
- acct_80F224D00 belongs_to bank_0039775
- acct_800DA3950 belongs_to bank_00410
- acct_813C07880 belongs_to bank_0049871
- acct_802018210 belongs_to bank_00513
- acct_8122DD630 belongs_to bank_005175
- acct_804912630 belongs_to bank_005328
- acct_80E4A6520 belongs_to bank_005365
- acct_8025233B0 belongs_to bank_005464
- acct_806E631A0 belongs_to bank_005466
- acct_80EBDBA40 belongs_to bank_008455
- acct_806381060 belongs_to bank_0112354
- acct_8110CF7F0 belongs_to bank_0112354
- acct_80AA096D0 belongs_to bank_0115656
- acct_802692ED0 belongs_to bank_011657
- acct_80EB726B0 belongs_to bank_0116
- acct_80BB12280 belongs_to bank_0117907
- acct_802631370 belongs_to bank_011852
- acct_802714B00 belongs_to bank_011852
- acct_800B7EE30 belongs_to bank_011
- acct_8043B8370 belongs_to bank_012381
- acct_800FF13F0 belongs_to bank_012513
- acct_8124B9020 belongs_to bank_012797
- acct_8016AF890 belongs_to bank_012963
- acct_801367000 belongs_to bank_012
- acct_8033D9960 belongs_to bank_013057
- acct_80BC14260 belongs_to bank_013145
- acct_8016912E0 belongs_to bank_013345
- acct_811670070 belongs_to bank_013516
- acct_80B3267D0 belongs_to bank_013554
- acct_80BF3BD00 belongs_to bank_013554
- acct_80C37B290 belongs_to bank_013554
- acct_8078765D0 belongs_to bank_013862
- acct_8022412F0 belongs_to bank_014290
- acct_80304C9E0 belongs_to bank_014433
- acct_802693270 belongs_to bank_01490
- acct_80A795F90 belongs_to bank_01502
- acct_80B922680 belongs_to bank_015055
- acct_800C05930 belongs_to bank_01522
- acct_802185350 belongs_to bank_015231
- acct_8027CA400 belongs_to bank_015643
- acct_80273FB80 belongs_to bank_015723
- acct_80340DCF0 belongs_to bank_01601
- acct_805AF9DA0 belongs_to bank_016354
- acct_806E7EAE0 belongs_to bank_016450
- acct_802B4BBB0 belongs_to bank_016643
- acct_8003E5BD0 belongs_to bank_01674
- acct_80438A560 belongs_to bank_016847
- acct_808F84BD0 belongs_to bank_01729
- acct_804900CE0 belongs_to bank_017769
- acct_80F7E0420 belongs_to bank_017769
- acct_80B951D30 belongs_to bank_018428
- acct_8134C9060 belongs_to bank_018460
- acct_80017C540 belongs_to bank_020
- acct_80DFF8490 belongs_to bank_0210829
- acct_808050520 belongs_to bank_0213137
- acct_805B02500 belongs_to bank_0214100
- acct_800A13E90 belongs_to bank_021745
- acct_8075D9AA0 belongs_to bank_0218346
- acct_8116606A0 belongs_to bank_0218346
- acct_80211A0E0 belongs_to bank_021918
- acct_80E553D30 belongs_to bank_0219444
- acct_81025A2B0 belongs_to bank_0219444
- acct_810D90100 belongs_to bank_0219805
- acct_80B35E940 belongs_to bank_0220967
- acct_80D328960 belongs_to bank_0221891
- acct_80150B7D0 belongs_to bank_022758
- acct_801BD52C0 belongs_to bank_022
- acct_809FF1650 belongs_to bank_023555
- acct_810FE7880 belongs_to bank_0235920
- acct_80E759A70 belongs_to bank_0238082
- acct_8007EF950 belongs_to bank_023
- acct_800B7EDE0 belongs_to bank_023
- acct_8122FD0B0 belongs_to bank_0248926
- acct_80B4E32E0 belongs_to bank_024963
- acct_803D94320 belongs_to bank_024
- acct_802241230 belongs_to bank_025536
- acct_802241390 belongs_to bank_025768
- acct_80265CF90 belongs_to bank_025768
- acct_80D518410 belongs_to bank_027288
- acct_8066F3EC0 belongs_to bank_027684
- acct_80434B860 belongs_to bank_027920
- acct_80E63D580 belongs_to bank_027920
- acct_800A7DBC0 belongs_to bank_02843
- acct_805A3AEC0 belongs_to bank_028629
- acct_80A79BE70 belongs_to bank_028726
- acct_803D18DF0 belongs_to bank_0310362
- acct_803BEA800 belongs_to bank_032198
- acct_805836AE0 belongs_to bank_035101
- acct_8020D3730 belongs_to bank_035531
- acct_1004286A8 belongs_to bank_070
- acct_802693270 transfers_to acct_802693270 amount: 19.49 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803631830 transfers_to acct_803631830 amount: 148479.75 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_805A3AEC0 transfers_to acct_805A3AEC0 amount: 4.45 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80C37B290 transfers_to acct_80C37B740 amount: 3919798.21 Euro via: ACH timestamp: 2022/09/01 00:00
- acct_8066F3EC0 transfers_to acct_8066F3EC0 amount: 62132.13 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_81190A200 transfers_to acct_81190A200 amount: 35044.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_1004286A8 transfers_to acct_801BD52C0 amount: 13269.54 Euro via: Cash timestamp: 2022/09/01 00:01
- acct_8016AF890 transfers_to acct_8016AF890 amount: 170643.06 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80272E8F0 transfers_to acct_802714B00 amount: 289823.00 Euro via: Cheque timestamp: 2022/09/01 00:02
- acct_806E7EAE0 transfers_to acct_806E7EAE0 amount: 1649314.71 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80D426580 transfers_to acct_80D426580 amount: 13316.43 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_808F84BD0 transfers_to acct_808F84BD0 amount: 77453.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80D328960 transfers_to acct_80D328960 amount: 32900.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80A79BE70 transfers_to acct_80A79BE70 amount: 226460.43 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_802693270 transfers_to acct_802693270 amount: 5498.76 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80304C9E0 transfers_to acct_80304C9E0 amount: 62458.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800FF13F0 transfers_to acct_800FF13F0 amount: 78.13 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80AA096D0 transfers_to acct_80AA096D0 amount: 89516.81 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_803D94320 transfers_to acct_803D94320 amount: 164261.58 Yen via: Reinvestment timestamp: 2022/09/01 00:06
- acct_811670070 transfers_to acct_811670070 amount: 41371.97 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8122FD0B0 transfers_to acct_8122FD0B0 amount: 37360.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8016912E0 transfers_to acct_8016912E0 amount: 21.13 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80EBDBA40 transfers_to acct_80EBDBA40 amount: 18.53 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_1004286A8 transfers_to acct_801BD52C0 amount: 18483.17 Euro via: Credit Card timestamp: 2022/09/01 00:08
- acct_80211A0E0 transfers_to acct_80211A0E0 amount: 3024711.39 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8122DD630 transfers_to acct_8122DD630 amount: 12.50 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80434B860 transfers_to acct_80434B860 amount: 20.10 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80EB726B0 transfers_to acct_80EB726B0 amount: 2810.41 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:12
- acct_801BD52C0 transfers_to acct_801BD52C0 amount: 2585.29 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80BDDF540 transfers_to acct_80BDDF540 amount: 1025335.51 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_805B02500 transfers_to acct_805B02500 amount: 5.29 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_801A144A0 transfers_to acct_801A144A0 amount: 18.62 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80DFD54C0 transfers_to acct_80DFD54C0 amount: 19.20 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_802241140 transfers_to acct_802241230 amount: 106031856.00 Euro via: Cheque timestamp: 2022/09/01 00:13
- acct_8003E5BD0 transfers_to acct_8003E5BD0 amount: 1262354.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800A13E90 transfers_to acct_800A13E90 amount: 86066.41 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_802241140 transfers_to acct_802241140 amount: 3.70 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80340DCF0 transfers_to acct_80340DCF0 amount: 8760.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_806E631A0 transfers_to acct_806E631A0 amount: 12717.99 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_802185350 transfers_to acct_802185350 amount: 4599.53 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8110CF7F0 transfers_to acct_8110CF7F0 amount: 9383.77 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_810ACCCA0 transfers_to acct_810ACCCA0 amount: 11.23 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_802241390 transfers_to acct_802241390 amount: 1604.22 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8007EF950 transfers_to acct_8007EF950 amount: 11.76 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_802714B00 transfers_to acct_8124B9020 amount: 63.55 Euro via: Credit Card timestamp: 2022/09/01 00:20
- acct_80304C9E0 transfers_to acct_80B617BB0 amount: 74367.76 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_800C05930 transfers_to acct_800C05930 amount: 17.45 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80D518410 transfers_to acct_80D518410 amount: 26444.66 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_802241140 transfers_to acct_802241140 amount: 2688980.94 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8075D9AA0 transfers_to acct_8075D9AA0 amount: 147520.38 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80272E8F0 transfers_to acct_80272E8F0 amount: 12.45 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80EBDBA40 transfers_to acct_80EBDBA40 amount: 3244.12 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800A7DBC0 transfers_to acct_800A7DBC0 amount: 57814.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_806E7EAE0 transfers_to acct_806E7EAE0 amount: 16.30 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_801A144A0 transfers_to acct_801A144A0 amount: 55930.34 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8025233B0 transfers_to acct_8025233B0 amount: 172940.43 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_809FF1650 transfers_to acct_809FF1650 amount: 142505.93 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80272E8F0 transfers_to acct_80272E8F0 amount: 5602.77 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80B35E940 transfers_to acct_80B35E940 amount: 311.47 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80150B7D0 transfers_to acct_80150B7D0 amount: 168216.81 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_1004286A8 transfers_to acct_801BD52C0 amount: 6708.78 Euro via: Cheque timestamp: 2022/09/01 00:28
- acct_800B7EDE0 transfers_to acct_800B7EDE0 amount: 20.12 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_1004286A8 transfers_to acct_8110CF7F0 amount: 44.73 Euro via: Cheque timestamp: 2022/09/01 00:36
- acct_80E4A6520 transfers_to acct_80E4A6520 amount: 10.73 Euro via: Reinvestment timestamp: 2022/09/01 00:38
- acct_1004286A8 transfers_to acct_8110CF7F0 amount: 180.19 Euro via: Credit Card timestamp: 2022/09/01 00:38
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- acct_1004286A8 transfers_to acct_801A144A0 amount: 2929.20 Euro via: Cheque timestamp: 2022/09/03 12:12
- acct_1004286A8 transfers_to acct_801A144A0 amount: 523.45 Euro via: Credit Card timestamp: 2022/09/03 12:29
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- acct_800B7EE30 transfers_to acct_8018C2810 amount: 150.90 Euro via: Cheque timestamp: 2022/09/03 14:30
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- acct_1004286A8 transfers_to acct_80150B7D0 amount: 385.07 Euro via: Credit Card timestamp: 2022/09/03 16:00
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- acct_1004286A8 transfers_to acct_80150B7D0 amount: 1117.96 Euro via: Cheque timestamp: 2022/09/03 16:17
- acct_802018210 transfers_to acct_80340DCF0 amount: 145.77 US Dollar via: Cheque timestamp: 2022/09/03 16:19
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- acct_8011D21B0 transfers_to acct_8078765D0 amount: 2389.85 Euro via: Cheque timestamp: 2022/09/03 21:27
- acct_1004286A8 transfers_to acct_80E63D580 amount: 294.88 Euro via: Cheque timestamp: 2022/09/03 21:37
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- acct_1004286A8 transfers_to acct_8066F3EC0 amount: 151.80 Euro via: Cash timestamp: 2022/09/03 23:15
- acct_1004286A8 transfers_to acct_8066F3EC0 amount: 3011.73 Euro via: Cheque timestamp: 2022/09/03 23:17
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- acct_802714B00 transfers_to acct_8124B9020 amount: 138.64 Euro via: Credit Card timestamp: 2022/09/04 00:05
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- acct_802018210 transfers_to acct_802018210 amount: 231328.69 US Dollar via: ACH timestamp: 2022/09/04 00:51
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- acct_802714B00 transfers_to acct_80D426580 amount: 352.15 Euro via: Cheque timestamp: 2022/09/04 01:27
- acct_1004286A8 transfers_to acct_806A403C0 amount: 25.99 Euro via: Cheque timestamp: 2022/09/04 01:42
- acct_1004286A8 transfers_to acct_806A403C0 amount: 121.50 Euro via: Credit Card timestamp: 2022/09/04 01:55
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- acct_1004286A8 transfers_to acct_80B922680 amount: 154.27 Euro via: Cheque timestamp: 2022/09/04 02:23
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- acct_1004286A8 transfers_to acct_801A144A0 amount: 523.45 Euro via: Credit Card timestamp: 2022/09/04 10:14
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- acct_1004286A8 transfers_to acct_810FE7880 amount: 4604.59 Euro via: Cheque timestamp: 2022/09/04 10:22
- acct_1004286A8 transfers_to acct_80E63D580 amount: 294.88 Euro via: Cheque timestamp: 2022/09/04 11:27
- acct_800DA3950 transfers_to acct_800DA3950 amount: 430.21 Euro via: ACH timestamp: 2022/09/04 12:22
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- acct_800B7EE30 transfers_to acct_8018C2810 amount: 150.90 Euro via: Cheque timestamp: 2022/09/04 13:27
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- acct_800B7EE30 transfers_to acct_805B02500 amount: 367.15 Euro via: Credit Card timestamp: 2022/09/04 14:54
- acct_8011D21B0 transfers_to acct_8078765D0 amount: 2389.85 Euro via: Cheque timestamp: 2022/09/04 16:52
- acct_8011D21B0 transfers_to acct_8078765D0 amount: 1265.67 Euro via: Credit Card timestamp: 2022/09/04 16:59
- acct_1004286A8 transfers_to acct_800D5B730 amount: 105232.14 Euro via: Cheque timestamp: 2022/09/04 19:08
- acct_802018210 transfers_to acct_80340DCF0 amount: 145.77 US Dollar via: Cheque timestamp: 2022/09/04 19:37
- acct_802018210 transfers_to acct_80340DCF0 amount: 60.31 US Dollar via: Credit Card timestamp: 2022/09/04 19:55
- acct_1004286A8 transfers_to acct_8066F3EC0 amount: 3011.73 Euro via: Cheque timestamp: 2022/09/04 21:02
- acct_1004286A8 transfers_to acct_8066F3EC0 amount: 151.80 Euro via: Cash timestamp: 2022/09/04 21:16
- acct_1004286A8 transfers_to acct_8066F3EC0 amount: 2558.82 Euro via: Credit Card timestamp: 2022/09/04 21:19
- acct_800A7DBC0 transfers_to acct_80304C9E0 amount: 181.56 US Dollar via: Credit Card timestamp: 2022/09/04 23:00
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- acct_800A7DBC0 transfers_to acct_80304C9E0 amount: 120.85 US Dollar via: Cheque timestamp: 2022/09/04 23:11
- acct_1004286A8 transfers_to acct_80150B7D0 amount: 1117.96 Euro via: Cheque timestamp: 2022/09/04 23:22
- acct_80304C9E0 transfers_to acct_808F84BD0 amount: 1359.78 US Dollar via: Cheque timestamp: 2022/09/04 23:23
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- acct_1004286A8 transfers_to acct_80150B7D0 amount: 1117.96 Euro via: Cheque timestamp: 2022/09/05 00:34
- acct_1004286A8 transfers_to acct_80150B7D0 amount: 385.07 Euro via: Credit Card timestamp: 2022/09/05 00:37
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- acct_1004286A8 transfers_to acct_805AF9DA0 amount: 1167.15 Euro via: Cheque timestamp: 2022/09/05 00:49
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- acct_800B7EE30 transfers_to acct_8018C2810 amount: 723.21 Euro via: Credit Card timestamp: 2022/09/05 01:00
- acct_800B7EE30 transfers_to acct_8018C2810 amount: 150.90 Euro via: Cheque timestamp: 2022/09/05 01:13
- acct_8007EF950 transfers_to acct_80BDDF5E0 amount: 165.67 Euro via: Cheque timestamp: 2022/09/05 01:26
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- acct_1004286A8 transfers_to acct_8025233B0 amount: 1621.15 Euro via: Cheque timestamp: 2022/09/05 03:00
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- acct_1004286A8 transfers_to acct_8025233B0 amount: 2185.29 Euro via: Credit Card timestamp: 2022/09/05 03:29
- acct_800A7DBC0 transfers_to acct_80304C9E0 amount: 181.56 US Dollar via: Credit Card timestamp: 2022/09/05 03:42
- acct_1004286A8 transfers_to acct_8007EF950 amount: 103.98 Euro via: Cheque timestamp: 2022/09/05 03:44
- acct_1004286A8 transfers_to acct_8007EF950 amount: 150.48 Euro via: Credit Card timestamp: 2022/09/05 03:45
- acct_800A7DBC0 transfers_to acct_80304C9E0 amount: 120.85 US Dollar via: Cheque timestamp: 2022/09/05 03:56
- acct_1004286A8 transfers_to acct_80E63D580 amount: 294.88 Euro via: Cheque timestamp: 2022/09/05 04:28
- acct_802B4BBB0 transfers_to acct_8033D9960 amount: 352.92 Euro via: Cheque timestamp: 2022/09/05 04:38
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- acct_1004286A8 transfers_to acct_8110CF7F0 amount: 44.73 Euro via: Cheque timestamp: 2022/09/05 05:03
- acct_8007EF950 transfers_to acct_800B7EE30 amount: 34.78 Euro via: ACH timestamp: 2022/09/05 05:09
- acct_8007EF950 transfers_to acct_800B7EE30 amount: 212.41 Euro via: Cheque timestamp: 2022/09/05 05:20
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- acct_80C37B290 transfers_to acct_8122DD630 amount: 139.38 Euro via: Cash timestamp: 2022/09/05 07:02
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- acct_1004286A8 transfers_to acct_8066F3EC0 amount: 2558.82 Euro via: Credit Card timestamp: 2022/09/05 10:23
- acct_1004286A8 transfers_to acct_8066F3EC0 amount: 151.80 Euro via: Cash timestamp: 2022/09/05 10:25
- acct_1004286A8 transfers_to acct_8066F3EC0 amount: 3011.73 Euro via: Cheque timestamp: 2022/09/05 10:27
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- acct_1004286A8 transfers_to acct_810FE7880 amount: 4604.59 Euro via: Cheque timestamp: 2022/09/05 15:28
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- acct_1004286A8 transfers_to acct_805AF9DA0 amount: 1167.15 Euro via: Cheque timestamp: 2022/09/06 11:05
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- acct_1004286A8 transfers_to acct_800C05930 amount: 2018.08 Euro via: Cheque timestamp: 2022/09/06 12:40
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- acct_800B7EE30 transfers_to acct_800FF13F0 amount: 11.69 Euro via: ACH timestamp: 2022/09/06 13:04
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- acct_1004286A8 transfers_to acct_805A3AEC0 amount: 49.45 Euro via: Cash timestamp: 2022/09/06 14:00
- acct_1004286A8 transfers_to acct_805A3AEC0 amount: 140.90 Euro via: Cheque timestamp: 2022/09/06 14:10
- acct_1004286A8 transfers_to acct_8134C9060 amount: 8447.30 Euro via: Credit Card timestamp: 2022/09/06 14:37
- acct_1004286A8 transfers_to acct_8134C9060 amount: 4643.62 Euro via: Cheque timestamp: 2022/09/06 14:58
- acct_1004286A8 transfers_to acct_8066F3EC0 amount: 3011.73 Euro via: Cheque timestamp: 2022/09/06 15:04
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- acct_800B7EE30 transfers_to acct_805B02500 amount: 789.71 Euro via: Cheque timestamp: 2022/09/06 15:18
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- acct_8007EF950 transfers_to acct_80BDDF5E0 amount: 165.67 Euro via: Cheque timestamp: 2022/09/06 19:33
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- acct_80B3267D0 transfers_to acct_80C37B290 amount: 200403.87 Euro via: ACH timestamp: 2022/09/07 00:10
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- acct_8011D21B0 transfers_to acct_8078765D0 amount: 2389.85 Euro via: Cheque timestamp: 2022/09/07 05:09
- acct_8011D21B0 transfers_to acct_8078765D0 amount: 1265.67 Euro via: Credit Card timestamp: 2022/09/07 05:19
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- acct_8007EF950 transfers_to acct_80DFD54C0 amount: 22.65 Euro via: ACH timestamp: 2022/09/07 06:32
- acct_8007EF950 transfers_to acct_80DFD54C0 amount: 12589.01 Euro via: Cheque timestamp: 2022/09/07 06:39
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- acct_8007EF950 transfers_to acct_80DFD54C0 amount: 7199.79 Euro via: Credit Card timestamp: 2022/09/07 06:51
- acct_8007EF950 transfers_to acct_80DFD54C0 amount: 3758.49 Euro via: Cash timestamp: 2022/09/07 06:51
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- acct_8007EF950 transfers_to acct_800B7EE30 amount: 212.41 Euro via: Cheque timestamp: 2022/09/07 13:47
- acct_1004286A8 transfers_to acct_800C05930 amount: 2018.08 Euro via: Cheque timestamp: 2022/09/07 14:35
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- acct_800B7EE30 transfers_to acct_8018C2810 amount: 150.90 Euro via: Cheque timestamp: 2022/09/07 16:17
- acct_1004286A8 transfers_to acct_805AF9DA0 amount: 1167.15 Euro via: Cheque timestamp: 2022/09/07 16:59
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- acct_1004286A8 transfers_to acct_808050520 amount: 4791.30 Euro via: Cheque timestamp: 2022/09/07 19:25
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- acct_1004286A8 transfers_to acct_8007EF950 amount: 150.48 Euro via: Credit Card timestamp: 2022/09/08 00:33
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- acct_1004286A8 transfers_to acct_801A144A0 amount: 523.45 Euro via: Credit Card timestamp: 2022/09/08 03:25
- acct_1004286A8 transfers_to acct_801A144A0 amount: 2929.20 Euro via: Cheque timestamp: 2022/09/08 03:28
- acct_1004286A8 transfers_to acct_80DDF8AC0 amount: 371.01 Euro via: Cheque timestamp: 2022/09/08 03:37
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- acct_1004286A8 transfers_to acct_80F7E0420 amount: 493.89 Euro via: Credit Card timestamp: 2022/09/08 08:57
- acct_1004286A8 transfers_to acct_809FF1650 amount: 1210.19 Euro via: Cheque timestamp: 2022/09/08 09:42
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- acct_1004286A8 transfers_to acct_80D518410 amount: 872.72 Euro via: Cheque timestamp: 2022/09/08 10:14
- acct_1004286A8 transfers_to acct_80D518410 amount: 1343.81 Euro via: Credit Card timestamp: 2022/09/08 10:14
- acct_8007EF950 transfers_to acct_802241140 amount: 601.55 Euro via: Cheque timestamp: 2022/09/08 10:15
- acct_8007EF950 transfers_to acct_802241140 amount: 616.08 Euro via: Cash timestamp: 2022/09/08 10:20
- acct_1004286A8 transfers_to acct_80D518410 amount: 365.25 Euro via: Cash timestamp: 2022/09/08 10:28
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- acct_1004286A8 transfers_to acct_813A46060 amount: 124.96 Euro via: Credit Card timestamp: 2022/09/08 12:12
- acct_1004286A8 transfers_to acct_8025233B0 amount: 2185.29 Euro via: Credit Card timestamp: 2022/09/08 12:12
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- acct_1004286A8 transfers_to acct_8025233B0 amount: 1621.15 Euro via: Cheque timestamp: 2022/09/08 12:16
- acct_1004286A8 transfers_to acct_813A46060 amount: 1237.06 Euro via: Cheque timestamp: 2022/09/08 12:26
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- acct_1004286A8 transfers_to acct_80B4E32E0 amount: 4586.28 Euro via: Cheque timestamp: 2022/09/08 12:28
- acct_80C37B290 transfers_to acct_8122DD630 amount: 139.38 Euro via: Cash timestamp: 2022/09/08 12:34
- acct_80C37B290 transfers_to acct_8122DD630 amount: 27.06 Euro via: Wire timestamp: 2022/09/08 12:36
- acct_1004286A8 transfers_to acct_80B922680 amount: 13.44 Euro via: Cash timestamp: 2022/09/08 12:47
- acct_1004286A8 transfers_to acct_80B922680 amount: 154.27 Euro via: Cheque timestamp: 2022/09/08 12:54
- acct_80C37B290 transfers_to acct_8122DD630 amount: 195.66 Euro via: Cheque timestamp: 2022/09/08 12:55
- acct_1004286A8 transfers_to acct_80B922680 amount: 24.69 Euro via: Credit Card timestamp: 2022/09/08 12:55
- acct_800B7EE30 transfers_to acct_800FF13F0 amount: 11.69 Euro via: ACH timestamp: 2022/09/08 13:00
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- acct_1004286A8 transfers_to acct_805AF9DA0 amount: 1167.15 Euro via: Cheque timestamp: 2022/09/08 13:23
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- acct_800B7EE30 transfers_to acct_8018C2810 amount: 150.90 Euro via: Cheque timestamp: 2022/09/08 15:06
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- acct_1004286A8 transfers_to acct_805A3AEC0 amount: 49.45 Euro via: Cash timestamp: 2022/09/08 16:26
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- acct_8007EF950 transfers_to acct_80C37B290 amount: 20665.35 Euro via: Cheque timestamp: 2022/09/08 19:38
- acct_8007EF950 transfers_to acct_80C37B290 amount: 23813.08 Euro via: Credit Card timestamp: 2022/09/08 19:39
- acct_8007EF950 transfers_to acct_80C37B290 amount: 1175.99 Euro via: ACH timestamp: 2022/09/08 19:44
- acct_8007EF950 transfers_to acct_80DFD54C0 amount: 22.65 Euro via: ACH timestamp: 2022/09/08 19:46
- acct_8007EF950 transfers_to acct_80DFD54C0 amount: 12589.01 Euro via: Cheque timestamp: 2022/09/08 19:53
- acct_8007EF950 transfers_to acct_80C37B290 amount: 115618.44 Euro via: Cash timestamp: 2022/09/08 19:53
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- acct_8007EF950 transfers_to acct_80BDDF5E0 amount: 165.67 Euro via: Cheque timestamp: 2022/09/08 21:35
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- acct_8007EF950 transfers_to acct_800B7EE30 amount: 34.78 Euro via: ACH timestamp: 2022/09/08 22:37
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- acct_80304C9E0 transfers_to acct_808F84BD0 amount: 412.01 US Dollar via: ACH timestamp: 2022/09/10 05:58
- acct_1004286A8 transfers_to acct_801A144A0 amount: 523.45 Euro via: Credit Card timestamp: 2022/09/10 06:42
- acct_1004286A8 transfers_to acct_801A144A0 amount: 2929.20 Euro via: Cheque timestamp: 2022/09/10 06:59
- acct_8011D21B0 transfers_to acct_8078765D0 amount: 1265.67 Euro via: Credit Card timestamp: 2022/09/10 07:34
- acct_802018210 transfers_to acct_80340DCF0 amount: 145.77 US Dollar via: Cheque timestamp: 2022/09/10 07:34
- acct_802018210 transfers_to acct_80340DCF0 amount: 60.31 US Dollar via: Credit Card timestamp: 2022/09/10 07:34
- acct_8011D21B0 transfers_to acct_8078765D0 amount: 2389.85 Euro via: Cheque timestamp: 2022/09/10 07:40
- acct_802714B00 transfers_to acct_80D426580 amount: 352.15 Euro via: Cheque timestamp: 2022/09/10 07:52
- acct_802714B00 transfers_to acct_80D426580 amount: 44.42 Euro via: Credit Card timestamp: 2022/09/10 07:54
- acct_1004286A8 transfers_to acct_80E63D580 amount: 294.88 Euro via: Cheque timestamp: 2022/09/10 08:35
- acct_1004286A8 transfers_to acct_810FE7880 amount: 4604.59 Euro via: Cheque timestamp: 2022/09/10 11:15
- acct_1004286A8 transfers_to acct_80B951D30 amount: 226.17 Euro via: Cheque timestamp: 2022/09/10 12:03
- acct_1004286A8 transfers_to acct_80B951D30 amount: 825.52 Euro via: Credit Card timestamp: 2022/09/10 12:11
- acct_8078765D0 transfers_to acct_8078765D0 amount: 12456.94 Euro via: ACH timestamp: 2022/09/10 12:13
- acct_8078765D0 transfers_to acct_803D94320 amount: 1538506.72 Yen via: ACH timestamp: 2022/09/10 12:13
- acct_8078765D0 transfers_to acct_8078765D0 amount: 16052.60 Euro via: ACH timestamp: 2022/09/10 14:10
- acct_8078765D0 transfers_to acct_80BC14260 amount: 18810.17 US Dollar via: ACH timestamp: 2022/09/10 14:10
- acct_800B7EE30 transfers_to acct_800FF13F0 amount: 11.69 Euro via: ACH timestamp: 2022/09/10 14:46
- acct_800B7EE30 transfers_to acct_800FF13F0 amount: 301.58 Euro via: Cheque timestamp: 2022/09/10 14:56
- acct_800B7EE30 transfers_to acct_800FF13F0 amount: 10.97 Euro via: Credit Card timestamp: 2022/09/10 14:58
- acct_1004286A8 transfers_to acct_80B922680 amount: 24.69 Euro via: Credit Card timestamp: 2022/09/10 15:36
- acct_1004286A8 transfers_to acct_80B922680 amount: 154.27 Euro via: Cheque timestamp: 2022/09/10 15:39
- acct_1004286A8 transfers_to acct_80B922680 amount: 13.44 Euro via: Cash timestamp: 2022/09/10 15:57
- acct_802018210 transfers_to acct_802018210 amount: 231328.69 US Dollar via: ACH timestamp: 2022/09/10 17:10
- acct_8078765D0 transfers_to acct_8078765D0 amount: 9828.45 Euro via: ACH timestamp: 2022/09/10 17:13
- acct_8078765D0 transfers_to acct_80D519890 amount: 11516.81 US Dollar via: ACH timestamp: 2022/09/10 17:13
- acct_802018210 transfers_to acct_802018210 amount: 63545.34 US Dollar via: ACH timestamp: 2022/09/10 17:19
- acct_1004286A8 transfers_to acct_806A403C0 amount: 121.50 Euro via: Credit Card timestamp: 2022/09/10 17:51
- acct_1004286A8 transfers_to acct_806A403C0 amount: 25.99 Euro via: Cheque timestamp: 2022/09/10 17:59
- acct_800A7DBC0 transfers_to acct_80304C9E0 amount: 181.56 US Dollar via: Credit Card timestamp: 2022/09/10 19:56
- acct_800A7DBC0 transfers_to acct_80304C9E0 amount: 120.85 US Dollar via: Cheque timestamp: 2022/09/10 19:57
- acct_1004286A8 transfers_to acct_80150B7D0 amount: 1117.96 Euro via: Cheque timestamp: 2022/09/10 20:06
- acct_1004286A8 transfers_to acct_80150B7D0 amount: 385.07 Euro via: Credit Card timestamp: 2022/09/10 20:14
- acct_8078765D0 transfers_to acct_80DFF8490 amount: 5690.39 Euro via: ACH timestamp: 2022/09/11 08:28
- acct_801C63740 transfers_to acct_801C63740 amount: 9269.20 Euro via: ACH timestamp: 2022/09/11 11:26
- acct_801C63740 transfers_to acct_80340DCF0 amount: 10861.49 US Dollar via: ACH timestamp: 2022/09/11 11:26
- acct_80211A0E0 transfers_to acct_80211A0E0 amount: 17145.11 Euro via: ACH timestamp: 2022/09/11 14:23
- acct_80211A0E0 transfers_to acct_80340DCF0 amount: 20090.35 US Dollar via: ACH timestamp: 2022/09/11 14:23
- acct_8007EF950 transfers_to acct_8007EF950 amount: 17527.82 Euro via: ACH timestamp: 2022/09/11 14:45
- acct_8007EF950 transfers_to acct_80340DCF0 amount: 20538.80 US Dollar via: ACH timestamp: 2022/09/11 14:45
- acct_8046D5A70 transfers_to acct_8046D5A70 amount: 4285.71 Euro via: ACH timestamp: 2022/09/11 15:21
- acct_8046D5A70 transfers_to acct_80340DCF0 amount: 5021.92 US Dollar via: ACH timestamp: 2022/09/11 15:21
- acct_80EB726B0 transfers_to acct_80EB726B0 amount: 5943.99 Swiss Franc via: ACH timestamp: 2022/09/11 22:58
- acct_80EB726B0 transfers_to acct_80340DCF0 amount: 476.04 US Dollar via: ACH timestamp: 2022/09/11 22:58
- acct_80EB726B0 transfers_to acct_80340DCF0 amount: 6020.12 US Dollar via: ACH timestamp: 2022/09/11 22:58
- acct_80D328960 transfers_to acct_80340DCF0 amount: 7851.61 US Dollar via: ACH timestamp: 2022/09/12 02:43
- acct_80F224D00 transfers_to acct_80F224D00 amount: 14017.80 Swiss Franc via: ACH timestamp: 2022/09/12 08:00
- acct_80F224D00 transfers_to acct_80340DCF0 amount: 15320.00 US Dollar via: ACH timestamp: 2022/09/12 08:00
- acct_80273FB80 transfers_to acct_80340DCF0 amount: 7100.21 US Dollar via: ACH timestamp: 2022/09/12 08:50
- acct_8003E5BD0 transfers_to acct_80340DCF0 amount: 19952.97 US Dollar via: ACH timestamp: 2022/09/12 09:42
- acct_803D94320 transfers_to acct_803D94320 amount: 1429422.01 Yen via: ACH timestamp: 2022/09/12 12:28
- acct_803D94320 transfers_to acct_80340DCF0 amount: 13561.88 US Dollar via: ACH timestamp: 2022/09/12 12:28
- acct_80BC14260 transfers_to acct_80340DCF0 amount: 17997.80 US Dollar via: ACH timestamp: 2022/09/12 13:17
- acct_80D519890 transfers_to acct_80340DCF0 amount: 11300.38 US Dollar via: ACH timestamp: 2022/09/12 14:30
- acct_80DFF8490 transfers_to acct_80DFF8490 amount: 5625.00 Euro via: ACH timestamp: 2022/09/12 16:26
- acct_80DFF8490 transfers_to acct_80340DCF0 amount: 6591.29 US Dollar via: ACH timestamp: 2022/09/12 16:26

SUMMARY STATISTICS:
  Total transactions: 1246
  Unique accounts: 115
  Total volume: 230,932,099.27
  Avg transaction: 185,338.76
  Time span: 1109 units
  Max out-degree: 530 (node: 070_1004286A8)
  Max in-degree: 72 (node: 013554_80C37B290)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)