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_00257) ===

**Nodes:**
- acct_801022840 (type: Account)
- acct_80D13BE80 (type: Account)
- acct_8009AB2B0 (type: Account)
- acct_801586C50 (type: Account)
- acct_80A035370 (type: Account)
- acct_801216A90 (type: Account)
- acct_805AF3F30 (type: Account)
- acct_8126F39B0 (type: Account)
- acct_8043EEB20 (type: Account)
- acct_8003AA6D0 (type: Account)
- acct_800927070 (type: Account)
- acct_800B58380 (type: Account)
- acct_802D58680 (type: Account)
- acct_8134CF8A0 (type: Account)
- acct_802288F00 (type: Account)
- acct_80A0349E0 (type: Account)
- acct_800C83110 (type: Account)
- acct_800B582E0 (type: Account)
- acct_801843F20 (type: Account)
- acct_810E1CDB0 (type: Account)
- acct_801203780 (type: Account)
- acct_800060130 (type: Account)
- acct_800065110 (type: Account)
- acct_800066B70 (type: Account)
- acct_800100AD0 (type: Account)
- acct_8001426D0 (type: Account)
- acct_800180EA0 (type: Account)
- acct_8001D5B50 (type: Account)
- acct_80027BDE0 (type: Account)
- acct_800287FC0 (type: Account)
- acct_800289C70 (type: Account)
- acct_801CD9010 (type: Account)
- acct_802D680C0 (type: Account)
- acct_801A0F8E0 (type: Account)
- acct_80010E130 (type: Account)
- acct_8001B8420 (type: Account)
- acct_8001D5700 (type: Account)
- acct_800202F00 (type: Account)
- acct_800528290 (type: Account)
- acct_801B1A950 (type: Account)
- acct_801AEC1A0 (type: Account)
- acct_8002B25D0 (type: Account)
- acct_80267F740 (type: Account)
- acct_8000F1D30 (type: Account)
- acct_800123E90 (type: Account)
- acct_80012DEC0 (type: Account)
- acct_80016E450 (type: Account)
- acct_8001AE2B0 (type: Account)
- acct_8001C80F0 (type: Account)
- acct_800246FC0 (type: Account)
- acct_800283B60 (type: Account)
- acct_8004F4C80 (type: Account)
- acct_80D17B7E0 (type: Account)
- acct_80050F5E0 (type: Account)
- acct_800A2ED00 (type: Account)
- acct_801681F80 (type: Account)
- acct_807B705E0 (type: Account)
- acct_810976700 (type: Account)
- acct_8000F9AF0 (type: Account)
- acct_8000FBFA0 (type: Account)
- acct_8001AE930 (type: Account)
- acct_800440E90 (type: Account)
- acct_8105BF4B0 (type: Account)
- acct_8000F1080 (type: Account)
- acct_8000FE790 (type: Account)
- acct_800124BD0 (type: Account)
- acct_8002045A0 (type: Account)
- acct_8002614D0 (type: Account)
- acct_8004F46B0 (type: Account)
- acct_800B72EE0 (type: Account)
- acct_806CAF020 (type: Account)
- acct_80531EAB0 (type: Account)
- acct_8028AE0B0 (type: Account)
- acct_8020C9CA0 (type: Account)
- acct_8131CAEE0 (type: Account)
- acct_801FA2A00 (type: Account)
- acct_8031BB480 (type: Account)
- acct_8004FF300 (type: Account)
- acct_8013BD8B0 (type: Account)
- acct_8019AD950 (type: Account)
- acct_802D85C10 (type: Account)
- acct_80558B950 (type: Account)
- acct_8078666C0 (type: Account)
- acct_801045530 (type: Account)
- acct_801503290 (type: Account)
- acct_801216900 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001299 (type: Bank)
- bank_0014233 (type: Bank)
- bank_001501 (type: Bank)
- bank_001655 (type: Bank)
- bank_0023554 (type: Bank)
- bank_002467 (type: Bank)
- bank_003045 (type: Bank)
- bank_0031144 (type: Bank)
- bank_003489 (type: Bank)
- bank_00410 (type: Bank)
- bank_004600 (type: Bank)
- bank_0046354 (type: Bank)
- bank_005464 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117999 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_013858 (type: Bank)
- bank_01502 (type: Bank)
- bank_015055 (type: Bank)
- bank_020 (type: Bank)
- bank_0210431 (type: Bank)
- bank_021387 (type: Bank)
- bank_021749 (type: Bank)
- bank_021918 (type: Bank)
- bank_0219805 (type: Bank)
- bank_022 (type: Bank)
- bank_0223240 (type: Bank)
- bank_023 (type: Bank)
- bank_023525 (type: Bank)
- bank_024144 (type: Bank)
- bank_024482 (type: Bank)
- bank_024840 (type: Bank)
- bank_024850 (type: Bank)
- bank_024963 (type: Bank)
- bank_025536 (type: Bank)
- bank_02591 (type: Bank)
- bank_027684 (type: Bank)
- bank_02915 (type: Bank)
- bank_031513 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_801022840 belongs_to bank_001299
- acct_80D13BE80 belongs_to bank_0014233
- acct_8009AB2B0 belongs_to bank_001501
- acct_801586C50 belongs_to bank_001655
- acct_80A035370 belongs_to bank_0023554
- acct_801216A90 belongs_to bank_002467
- acct_805AF3F30 belongs_to bank_003045
- acct_8126F39B0 belongs_to bank_0031144
- acct_8043EEB20 belongs_to bank_003489
- acct_8003AA6D0 belongs_to bank_00410
- acct_800927070 belongs_to bank_00410
- acct_800B58380 belongs_to bank_00410
- acct_802D58680 belongs_to bank_004600
- acct_8134CF8A0 belongs_to bank_0046354
- acct_802288F00 belongs_to bank_005464
- acct_80A0349E0 belongs_to bank_005464
- acct_800C83110 belongs_to bank_011056
- acct_800B582E0 belongs_to bank_011657
- acct_801843F20 belongs_to bank_011657
- acct_810E1CDB0 belongs_to bank_0117999
- acct_801203780 belongs_to bank_011852
- acct_800060130 belongs_to bank_011
- acct_800065110 belongs_to bank_011
- acct_800066B70 belongs_to bank_011
- acct_800100AD0 belongs_to bank_011
- acct_8001426D0 belongs_to bank_011
- acct_800180EA0 belongs_to bank_011
- acct_8001D5B50 belongs_to bank_011
- acct_80027BDE0 belongs_to bank_011
- acct_800287FC0 belongs_to bank_011
- acct_800289C70 belongs_to bank_011
- acct_801CD9010 belongs_to bank_011
- acct_802D680C0 belongs_to bank_011
- acct_801A0F8E0 belongs_to bank_012004
- acct_80010E130 belongs_to bank_012
- acct_8001B8420 belongs_to bank_012
- acct_8001D5700 belongs_to bank_012
- acct_800202F00 belongs_to bank_012
- acct_800528290 belongs_to bank_012
- acct_801B1A950 belongs_to bank_012
- acct_801AEC1A0 belongs_to bank_013858
- acct_8002B25D0 belongs_to bank_01502
- acct_80267F740 belongs_to bank_015055
- acct_8000F1D30 belongs_to bank_020
- acct_800123E90 belongs_to bank_020
- acct_80012DEC0 belongs_to bank_020
- acct_80016E450 belongs_to bank_020
- acct_8001AE2B0 belongs_to bank_020
- acct_8001C80F0 belongs_to bank_020
- acct_800246FC0 belongs_to bank_020
- acct_800283B60 belongs_to bank_020
- acct_8004F4C80 belongs_to bank_020
- acct_80D17B7E0 belongs_to bank_0210431
- acct_80050F5E0 belongs_to bank_021387
- acct_800A2ED00 belongs_to bank_021749
- acct_801681F80 belongs_to bank_021918
- acct_807B705E0 belongs_to bank_0219805
- acct_810976700 belongs_to bank_0223240
- acct_8000F9AF0 belongs_to bank_022
- acct_8000FBFA0 belongs_to bank_022
- acct_8001AE930 belongs_to bank_022
- acct_800440E90 belongs_to bank_022
- acct_8105BF4B0 belongs_to bank_023525
- acct_8000F1080 belongs_to bank_023
- acct_8000FE790 belongs_to bank_023
- acct_800124BD0 belongs_to bank_023
- acct_8002045A0 belongs_to bank_023
- acct_8002614D0 belongs_to bank_023
- acct_8004F46B0 belongs_to bank_023
- acct_800B72EE0 belongs_to bank_023
- acct_806CAF020 belongs_to bank_024144
- acct_80531EAB0 belongs_to bank_024482
- acct_8028AE0B0 belongs_to bank_024840
- acct_8020C9CA0 belongs_to bank_024850
- acct_8131CAEE0 belongs_to bank_024850
- acct_801FA2A00 belongs_to bank_024963
- acct_8031BB480 belongs_to bank_025536
- acct_8004FF300 belongs_to bank_02591
- acct_8013BD8B0 belongs_to bank_02591
- acct_8019AD950 belongs_to bank_02591
- acct_802D85C10 belongs_to bank_02591
- acct_80558B950 belongs_to bank_02591
- acct_8078666C0 belongs_to bank_027684
- acct_801045530 belongs_to bank_02915
- acct_801503290 belongs_to bank_02915
- acct_801216900 belongs_to bank_031513
- acct_1004286A8 belongs_to bank_070
- acct_802D85C10 transfers_to acct_802D85C10 amount: 480.83 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80A035370 transfers_to acct_80A035370 amount: 12.79 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800A2ED00 transfers_to acct_800A2ED00 amount: 16.80 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800123E90 transfers_to acct_8105BF4B0 amount: 144718.81 Euro via: Cheque timestamp: 2022/09/01 00:03
- acct_800124BD0 transfers_to acct_800124BD0 amount: 9.23 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80D13BE80 transfers_to acct_80D13BE80 amount: 16.55 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80558B950 transfers_to acct_80558B950 amount: 488395.09 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_801FA2A00 transfers_to acct_801FA2A00 amount: 14.01 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8004F46B0 transfers_to acct_8004F46B0 amount: 32569.00 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_801503290 transfers_to acct_801503290 amount: 913.66 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8028AE0B0 transfers_to acct_8028AE0B0 amount: 15.80 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8126F39B0 transfers_to acct_8126F39B0 amount: 86984.79 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8001D5700 transfers_to acct_8001D5700 amount: 2636882.86 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_802D58680 transfers_to acct_807B705E0 amount: 6.69 Euro via: Credit Card timestamp: 2022/09/01 00:08
- acct_802D85C10 transfers_to acct_802D85C10 amount: 20.61 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800440E90 transfers_to acct_800440E90 amount: 6.29 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80A0349E0 transfers_to acct_80A0349E0 amount: 461213.56 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800B72EE0 transfers_to acct_800B72EE0 amount: 3.29 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800927070 transfers_to acct_800927070 amount: 182844.04 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80012DEC0 transfers_to acct_80012DEC0 amount: 4124.17 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_802D85C10 transfers_to acct_802D58680 amount: 23103.00 Euro via: Cheque timestamp: 2022/09/01 00:13
- acct_801AEC1A0 transfers_to acct_801AEC1A0 amount: 336.14 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8001C80F0 transfers_to acct_8001C80F0 amount: 343104.10 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8131CAEE0 transfers_to acct_8131CAEE0 amount: 33536.18 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800246FC0 transfers_to acct_800246FC0 amount: 126061.77 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800B72EE0 transfers_to acct_800B72EE0 amount: 127639.49 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_801022840 transfers_to acct_801022840 amount: 136365.87 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_801586C50 transfers_to acct_801586C50 amount: 327785.71 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80016E450 transfers_to acct_80016E450 amount: 6.23 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80027BDE0 transfers_to acct_80027BDE0 amount: 1216.72 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8001426D0 transfers_to acct_8001426D0 amount: 6.55 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_806CAF020 transfers_to acct_806CAF020 amount: 9823.91 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_805AF3F30 transfers_to acct_805AF3F30 amount: 1989921.28 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8000F1080 transfers_to acct_8000F1080 amount: 12.11 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_1004286A8 transfers_to acct_8028AE0B0 amount: 319270.78 Euro via: Cheque timestamp: 2022/09/01 00:18
- acct_8134CF8A0 transfers_to acct_8134CF8A0 amount: 5.21 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80016E450 transfers_to acct_80016E450 amount: 2799.74 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80D13BE80 transfers_to acct_80D13BE80 amount: 84748.13 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800287FC0 transfers_to acct_800287FC0 amount: 13.64 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800060130 transfers_to acct_800060130 amount: 7.54 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800066B70 transfers_to acct_801022840 amount: 10896.85 Euro via: Cheque timestamp: 2022/09/01 00:20
- acct_800066B70 transfers_to acct_801022840 amount: 2516.85 Euro via: Cash timestamp: 2022/09/01 00:20
- acct_800246FC0 transfers_to acct_800246FC0 amount: 17.68 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800440E90 transfers_to acct_800440E90 amount: 112488.48 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800100AD0 transfers_to acct_800123E90 amount: 34380.15 Euro via: Cheque timestamp: 2022/09/01 00:22
- acct_80D17B7E0 transfers_to acct_80D17B7E0 amount: 18.69 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80027BDE0 transfers_to acct_80027BDE0 amount: 15.79 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8001AE2B0 transfers_to acct_8001AE2B0 amount: 17.59 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800528290 transfers_to acct_800528290 amount: 269.74 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8009AB2B0 transfers_to acct_8009AB2B0 amount: 186161.93 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8001AE930 transfers_to acct_8001AE930 amount: 14.89 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8000F1080 transfers_to acct_8000F1080 amount: 78365.15 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8001AE930 transfers_to acct_8001AE930 amount: 1945.46 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_801681F80 transfers_to acct_801681F80 amount: 7.50 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8020C9CA0 transfers_to acct_8020C9CA0 amount: 17.46 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80A035370 transfers_to acct_80A035370 amount: 251.75 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800123E90 transfers_to acct_8105BF4B0 amount: 119496.51 Euro via: Cash timestamp: 2022/09/01 00:29
- acct_800066B70 transfers_to acct_8002614D0 amount: 245.81 Euro via: ACH timestamp: 2022/09/01 00:30
- acct_8001D5B50 transfers_to acct_8009AB2B0 amount: 1187.83 Euro via: Credit Card timestamp: 2022/09/01 00:37
- acct_800066B70 transfers_to acct_8002614D0 amount: 569.88 Euro via: Cheque timestamp: 2022/09/01 00:37
- acct_807B705E0 transfers_to acct_807B705E0 amount: 230118.82 Euro via: Reinvestment timestamp: 2022/09/01 00:50
- acct_8001D5B50 transfers_to acct_8009AB2B0 amount: 4847.29 Euro via: Cheque timestamp: 2022/09/01 00:54
- acct_800123E90 transfers_to acct_800B582E0 amount: 8.19 Euro via: ACH timestamp: 2022/09/01 01:04
- acct_800123E90 transfers_to acct_800123E90 amount: 43036.23 Euro via: Reinvestment timestamp: 2022/09/01 01:05
- acct_801586C50 transfers_to acct_8019AD950 amount: 26467.30 Euro via: Cash timestamp: 2022/09/01 01:07
- acct_801B1A950 transfers_to acct_801B1A950 amount: 464.41 Euro via: Reinvestment timestamp: 2022/09/01 01:10
- acct_801586C50 transfers_to acct_8019AD950 amount: 2399.23 Euro via: Wire timestamp: 2022/09/01 01:12
- acct_800123E90 transfers_to acct_800B582E0 amount: 586.90 Euro via: Cheque timestamp: 2022/09/01 01:13
- acct_801586C50 transfers_to acct_801843F20 amount: 232.81 Euro via: Credit Card timestamp: 2022/09/01 01:14
- acct_801586C50 transfers_to acct_8019AD950 amount: 8626.29 Euro via: Cheque timestamp: 2022/09/01 01:15
- acct_800123E90 transfers_to acct_800B582E0 amount: 9.71 Euro via: Credit Card timestamp: 2022/09/01 01:20
- acct_801586C50 transfers_to acct_8019AD950 amount: 15274.24 Euro via: Credit Card timestamp: 2022/09/01 01:22
- acct_801586C50 transfers_to acct_801843F20 amount: 169.19 Euro via: Cheque timestamp: 2022/09/01 01:24
- acct_801586C50 transfers_to acct_801CD9010 amount: 168.82 Euro via: Cheque timestamp: 2022/09/01 02:03
- acct_801586C50 transfers_to acct_801CD9010 amount: 60.30 Euro via: Credit Card timestamp: 2022/09/01 02:22
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 0.53 Euro via: Credit Card timestamp: 2022/09/01 02:31
- acct_800066B70 transfers_to acct_801FA2A00 amount: 61.72 Euro via: Credit Card timestamp: 2022/09/01 02:43
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 2.29 Euro via: Cheque timestamp: 2022/09/01 02:48
- acct_800066B70 transfers_to acct_801FA2A00 amount: 396.07 Euro via: Cheque timestamp: 2022/09/01 02:49
- acct_80050F5E0 transfers_to acct_802D680C0 amount: 490.50 Euro via: ACH timestamp: 2022/09/01 02:50
- acct_80050F5E0 transfers_to acct_802D680C0 amount: 661.96 Euro via: Cheque timestamp: 2022/09/01 02:56
- acct_80531EAB0 transfers_to acct_80531EAB0 amount: 3006.70 Euro via: Reinvestment timestamp: 2022/09/01 02:58
- acct_8031BB480 transfers_to acct_80D13BE80 amount: 23535.64 Euro via: Cheque timestamp: 2022/09/01 03:02
- acct_800100AD0 transfers_to acct_801203780 amount: 133.31 Euro via: Cheque timestamp: 2022/09/01 03:08
- acct_800100AD0 transfers_to acct_8000F1080 amount: 18825.75 Euro via: Credit Card timestamp: 2022/09/01 03:12
- acct_800100AD0 transfers_to acct_801203780 amount: 197.09 Euro via: Credit Card timestamp: 2022/09/01 03:21
- acct_800100AD0 transfers_to acct_8000F1080 amount: 1340000.03 Euro via: ACH timestamp: 2022/09/01 03:23
- acct_800100AD0 transfers_to acct_8000F1080 amount: 7357226.83 Euro via: Cheque timestamp: 2022/09/01 03:24
- acct_8001D5B50 transfers_to acct_8004F4C80 amount: 17742.64 Euro via: Cheque timestamp: 2022/09/01 04:04
- acct_800100AD0 transfers_to acct_80012DEC0 amount: 213.09 Euro via: Cheque timestamp: 2022/09/01 04:07
- acct_800100AD0 transfers_to acct_80012DEC0 amount: 188.50 Euro via: Cash timestamp: 2022/09/01 04:19
- acct_80050F5E0 transfers_to acct_80050F5E0 amount: 20.72 Euro via: Reinvestment timestamp: 2022/09/01 04:22
- acct_8019AD950 transfers_to acct_8019AD950 amount: 235853.54 Euro via: Reinvestment timestamp: 2022/09/01 04:36
- acct_800528290 transfers_to acct_800528290 amount: 7.03 Euro via: Reinvestment timestamp: 2022/09/01 04:42
- acct_800C83110 transfers_to acct_801586C50 amount: 516.82 Euro via: Credit Card timestamp: 2022/09/01 05:00
- acct_800C83110 transfers_to acct_800C83110 amount: 1422.84 Euro via: Reinvestment timestamp: 2022/09/01 05:09
- acct_800C83110 transfers_to acct_801586C50 amount: 82.62 Euro via: Cheque timestamp: 2022/09/01 05:09
- acct_1004286A8 transfers_to acct_807B705E0 amount: 84.56 Euro via: Cheque timestamp: 2022/09/01 05:10
- acct_1004286A8 transfers_to acct_807B705E0 amount: 146.98 Euro via: Credit Card timestamp: 2022/09/01 05:17
- acct_8001D5B50 transfers_to acct_800927070 amount: 43.78 Euro via: Cheque timestamp: 2022/09/01 05:52
- acct_800B582E0 transfers_to acct_802288F00 amount: 169.25 Euro via: Cheque timestamp: 2022/09/01 05:52
- acct_8001D5B50 transfers_to acct_800927070 amount: 39.99 Euro via: Credit Card timestamp: 2022/09/01 05:56
- acct_800B582E0 transfers_to acct_802288F00 amount: 337.11 Euro via: Credit Card timestamp: 2022/09/01 05:58
- acct_800123E90 transfers_to acct_800123E90 amount: 7.73 Euro via: Reinvestment timestamp: 2022/09/01 06:01
- acct_800100AD0 transfers_to acct_8001AE2B0 amount: 457.23 Euro via: Cash timestamp: 2022/09/01 06:10
- acct_800060130 transfers_to acct_800060130 amount: 81.83 Euro via: Cheque timestamp: 2022/09/01 06:17
- acct_800060130 transfers_to acct_800060130 amount: 351.57 Euro via: Credit Card timestamp: 2022/09/01 06:20
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- acct_801586C50 transfers_to acct_801681F80 amount: 3482.83 Euro via: Credit Card timestamp: 2022/09/03 06:06
- acct_801586C50 transfers_to acct_801681F80 amount: 72.35 Euro via: ACH timestamp: 2022/09/03 06:17
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- acct_801586C50 transfers_to acct_8019AD950 amount: 8626.29 Euro via: Cheque timestamp: 2022/09/03 14:11
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- acct_800100AD0 transfers_to acct_8002B25D0 amount: 313856.31 Euro via: Cheque timestamp: 2022/09/03 14:13
- acct_800100AD0 transfers_to acct_8002B25D0 amount: 782795.51 Euro via: Cash timestamp: 2022/09/03 14:16
- acct_801586C50 transfers_to acct_8019AD950 amount: 15274.24 Euro via: Credit Card timestamp: 2022/09/03 14:23
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 0.53 Euro via: Credit Card timestamp: 2022/09/03 14:53
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 2.29 Euro via: Cheque timestamp: 2022/09/03 14:54
- acct_800066B70 transfers_to acct_800123E90 amount: 19.86 Euro via: Credit Card timestamp: 2022/09/03 15:06
- acct_800066B70 transfers_to acct_800123E90 amount: 7.30 Euro via: Cheque timestamp: 2022/09/03 15:21
- acct_1004286A8 transfers_to acct_807B705E0 amount: 146.98 Euro via: Credit Card timestamp: 2022/09/03 16:43
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- acct_8028AE0B0 transfers_to acct_8105BF4B0 amount: 157.25 Euro via: Cheque timestamp: 2022/09/03 20:24
- acct_8028AE0B0 transfers_to acct_8105BF4B0 amount: 10.26 Euro via: Credit Card timestamp: 2022/09/03 20:28
- acct_800066B70 transfers_to acct_8002614D0 amount: 569.88 Euro via: Cheque timestamp: 2022/09/03 22:38
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- acct_800100AD0 transfers_to acct_8002045A0 amount: 9863.95 Euro via: Cheque timestamp: 2022/09/03 23:02
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- acct_800287FC0 transfers_to acct_800B582E0 amount: 181.66 Euro via: Credit Card timestamp: 2022/09/03 23:30
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- acct_1004286A8 transfers_to acct_800066B70 amount: 2270.28 Euro via: Cheque timestamp: 2022/09/04 00:51
- acct_800066B70 transfers_to acct_8001426D0 amount: 3.18 Euro via: Cheque timestamp: 2022/09/04 00:57
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- acct_800123E90 transfers_to acct_8001D5B50 amount: 4178.53 Euro via: Wire timestamp: 2022/09/04 01:37
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- acct_800123E90 transfers_to acct_8001D5B50 amount: 2295.57 Euro via: Cheque timestamp: 2022/09/04 01:50
- acct_800100AD0 transfers_to acct_801203780 amount: 197.09 Euro via: Credit Card timestamp: 2022/09/04 01:56
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- acct_800066B70 transfers_to acct_800A2ED00 amount: 81.86 Euro via: Cheque timestamp: 2022/09/04 02:35
- acct_800066B70 transfers_to acct_800A2ED00 amount: 171.71 Euro via: Credit Card timestamp: 2022/09/04 02:39
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- acct_801216A90 transfers_to acct_8020C9CA0 amount: 310.91 Euro via: Cheque timestamp: 2022/09/04 03:25
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 0.53 Euro via: Credit Card timestamp: 2022/09/04 04:32
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 2.29 Euro via: Cheque timestamp: 2022/09/04 04:36
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- acct_801586C50 transfers_to acct_801681F80 amount: 3482.83 Euro via: Credit Card timestamp: 2022/09/04 08:11
- acct_801586C50 transfers_to acct_801681F80 amount: 1200.59 Euro via: Cheque timestamp: 2022/09/04 08:16
- acct_801586C50 transfers_to acct_801681F80 amount: 72.35 Euro via: ACH timestamp: 2022/09/04 08:23
- acct_800287FC0 transfers_to acct_800B582E0 amount: 181.66 Euro via: Credit Card timestamp: 2022/09/04 11:39
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- acct_801586C50 transfers_to acct_8019AD950 amount: 8626.29 Euro via: Cheque timestamp: 2022/09/04 14:09
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- acct_801586C50 transfers_to acct_8019AD950 amount: 26467.30 Euro via: Cash timestamp: 2022/09/04 14:20
- acct_800066B70 transfers_to acct_800123E90 amount: 7.30 Euro via: Cheque timestamp: 2022/09/04 14:26
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- acct_800100AD0 transfers_to acct_8004FF300 amount: 24.61 Euro via: Cheque timestamp: 2022/09/04 14:31
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- acct_800123E90 transfers_to acct_80D13BE80 amount: 84.90 Euro via: Credit Card timestamp: 2022/09/04 15:38
- acct_800100AD0 transfers_to acct_801B1A950 amount: 178.05 Euro via: Wire timestamp: 2022/09/04 16:09
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- acct_8028AE0B0 transfers_to acct_8105BF4B0 amount: 10.26 Euro via: Credit Card timestamp: 2022/09/04 16:32
- acct_8028AE0B0 transfers_to acct_8105BF4B0 amount: 157.25 Euro via: Cheque timestamp: 2022/09/04 16:36
- acct_800066B70 transfers_to acct_8002614D0 amount: 245.81 Euro via: ACH timestamp: 2022/09/04 17:09
- acct_800066B70 transfers_to acct_8002614D0 amount: 569.88 Euro via: Cheque timestamp: 2022/09/04 17:13
- acct_800100AD0 transfers_to acct_8002045A0 amount: 9863.95 Euro via: Cheque timestamp: 2022/09/04 18:11
- acct_800100AD0 transfers_to acct_8002045A0 amount: 6922.19 Euro via: Cash timestamp: 2022/09/04 18:28
- acct_800100AD0 transfers_to acct_8002B25D0 amount: 313856.31 Euro via: Cheque timestamp: 2022/09/04 23:32
- acct_800B582E0 transfers_to acct_802288F00 amount: 337.11 Euro via: Credit Card timestamp: 2022/09/04 23:38
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- acct_800B582E0 transfers_to acct_802288F00 amount: 169.25 Euro via: Cheque timestamp: 2022/09/04 23:45
- acct_801586C50 transfers_to acct_8019AD950 amount: 8626.29 Euro via: Cheque timestamp: 2022/09/05 00:03
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- acct_801586C50 transfers_to acct_8019AD950 amount: 26467.30 Euro via: Cash timestamp: 2022/09/05 00:23
- acct_801586C50 transfers_to acct_8019AD950 amount: 15274.24 Euro via: Credit Card timestamp: 2022/09/05 00:26
- acct_8002045A0 transfers_to acct_8002045A0 amount: 2477.94 Euro via: ACH timestamp: 2022/09/05 00:51
- acct_8002045A0 transfers_to acct_8002045A0 amount: 1892.34 Euro via: ACH timestamp: 2022/09/05 00:59
- acct_800060130 transfers_to acct_800060130 amount: 81.83 Euro via: Cheque timestamp: 2022/09/05 02:11
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- acct_800066B70 transfers_to acct_800A2ED00 amount: 171.71 Euro via: Credit Card timestamp: 2022/09/05 03:02
- acct_800066B70 transfers_to acct_800A2ED00 amount: 81.86 Euro via: Cheque timestamp: 2022/09/05 03:08
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 2.29 Euro via: Cheque timestamp: 2022/09/05 03:09
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 0.53 Euro via: Credit Card timestamp: 2022/09/05 03:19
- acct_800100AD0 transfers_to acct_8002045A0 amount: 9863.95 Euro via: Cheque timestamp: 2022/09/05 03:41
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- acct_800100AD0 transfers_to acct_8002B25D0 amount: 313856.31 Euro via: Cheque timestamp: 2022/09/06 01:09
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- acct_800100AD0 transfers_to acct_800180EA0 amount: 7119.23 Euro via: Credit Card timestamp: 2022/09/06 01:32
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- acct_800100AD0 transfers_to acct_800180EA0 amount: 14036.12 Euro via: Cheque timestamp: 2022/09/06 01:51
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- acct_800066B70 transfers_to acct_801503290 amount: 1000.75 Euro via: ACH timestamp: 2022/09/06 06:25
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- acct_800287FC0 transfers_to acct_800B582E0 amount: 181.66 Euro via: Credit Card timestamp: 2022/09/06 09:19
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- acct_1004286A8 transfers_to acct_800246FC0 amount: 1179.70 Euro via: Cheque timestamp: 2022/09/06 12:48
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- acct_1004286A8 transfers_to acct_8001D5B50 amount: 191.62 Euro via: Credit Card timestamp: 2022/09/07 19:01
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- acct_801586C50 transfers_to acct_8019AD950 amount: 8626.29 Euro via: Cheque timestamp: 2022/09/08 05:38
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- acct_1004286A8 transfers_to acct_800060130 amount: 80.96 Euro via: Credit Card timestamp: 2022/09/09 14:07
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- acct_802D58680 transfers_to acct_800123E90 amount: 135.56 Euro via: Credit Card timestamp: 2022/09/10 00:26
- acct_1004286A8 transfers_to acct_807B705E0 amount: 84.56 Euro via: Cheque timestamp: 2022/09/10 02:46
- acct_1004286A8 transfers_to acct_807B705E0 amount: 146.98 Euro via: Credit Card timestamp: 2022/09/10 02:57
- acct_800100AD0 transfers_to acct_801B1A950 amount: 43.18 Euro via: Cheque timestamp: 2022/09/10 03:03
- acct_800100AD0 transfers_to acct_801B1A950 amount: 178.05 Euro via: Wire timestamp: 2022/09/10 03:06
- acct_800287FC0 transfers_to acct_800B582E0 amount: 181.66 Euro via: Credit Card timestamp: 2022/09/10 04:03
- acct_800287FC0 transfers_to acct_800B582E0 amount: 63.19 Euro via: Cheque timestamp: 2022/09/10 04:19
- acct_800100AD0 transfers_to acct_80010E130 amount: 884.30 Euro via: Cheque timestamp: 2022/09/10 05:00
- acct_800066B70 transfers_to acct_8001426D0 amount: 3.18 Euro via: Cheque timestamp: 2022/09/10 05:04
- acct_800066B70 transfers_to acct_8001426D0 amount: 4.92 Euro via: Wire timestamp: 2022/09/10 05:08
- acct_800100AD0 transfers_to acct_80010E130 amount: 349.09 Euro via: Wire timestamp: 2022/09/10 05:13
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 2.29 Euro via: Cheque timestamp: 2022/09/10 06:33
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 0.53 Euro via: Credit Card timestamp: 2022/09/10 06:35
- acct_800123E90 transfers_to acct_8001D5B50 amount: 6663.69 Euro via: ACH timestamp: 2022/09/10 07:03
- acct_801216A90 transfers_to acct_8020C9CA0 amount: 310.91 Euro via: Cheque timestamp: 2022/09/10 07:04
- acct_800123E90 transfers_to acct_8001D5B50 amount: 2295.57 Euro via: Cheque timestamp: 2022/09/10 07:09
- acct_800123E90 transfers_to acct_8001D5B50 amount: 10136.28 Euro via: Cash timestamp: 2022/09/10 07:16
- acct_800123E90 transfers_to acct_8001D5B50 amount: 8420.98 Euro via: Credit Card timestamp: 2022/09/10 07:18
- acct_800123E90 transfers_to acct_8001D5B50 amount: 4178.53 Euro via: Wire timestamp: 2022/09/10 07:18
- acct_801216A90 transfers_to acct_8020C9CA0 amount: 52.47 Euro via: ACH timestamp: 2022/09/10 07:29
- acct_8028AE0B0 transfers_to acct_8105BF4B0 amount: 157.25 Euro via: Cheque timestamp: 2022/09/10 09:44
- acct_8028AE0B0 transfers_to acct_8105BF4B0 amount: 10.26 Euro via: Credit Card timestamp: 2022/09/10 09:50
- acct_800528290 transfers_to acct_8001D5B50 amount: 10655.79 Euro via: ACH timestamp: 2022/09/10 11:07
- acct_801586C50 transfers_to acct_8019AD950 amount: 15274.24 Euro via: Credit Card timestamp: 2022/09/10 12:03
- acct_800100AD0 transfers_to acct_801203780 amount: 197.09 Euro via: Credit Card timestamp: 2022/09/10 12:19
- acct_801586C50 transfers_to acct_8019AD950 amount: 8626.29 Euro via: Cheque timestamp: 2022/09/10 12:20
- acct_801586C50 transfers_to acct_8019AD950 amount: 2399.23 Euro via: Wire timestamp: 2022/09/10 12:20
- acct_800100AD0 transfers_to acct_801203780 amount: 133.31 Euro via: Cheque timestamp: 2022/09/10 12:26
- acct_801586C50 transfers_to acct_8019AD950 amount: 26467.30 Euro via: Cash timestamp: 2022/09/10 12:29
- acct_1004286A8 transfers_to acct_800066B70 amount: 13490.72 Euro via: Cash timestamp: 2022/09/10 13:08
- acct_1004286A8 transfers_to acct_800066B70 amount: 2270.28 Euro via: Cheque timestamp: 2022/09/10 13:26
- acct_800B582E0 transfers_to acct_802288F00 amount: 169.25 Euro via: Cheque timestamp: 2022/09/10 14:02
- acct_800B582E0 transfers_to acct_802288F00 amount: 337.11 Euro via: Credit Card timestamp: 2022/09/10 14:04
- acct_800066B70 transfers_to acct_800A2ED00 amount: 81.86 Euro via: Cheque timestamp: 2022/09/10 17:30
- acct_8001AE930 transfers_to acct_8001D5B50 amount: 3837.07 Euro via: ACH timestamp: 2022/09/10 17:36
- acct_800100AD0 transfers_to acct_8002B25D0 amount: 313856.31 Euro via: Cheque timestamp: 2022/09/10 17:50
- acct_800100AD0 transfers_to acct_8002B25D0 amount: 782795.51 Euro via: Cash timestamp: 2022/09/10 17:51
- acct_800066B70 transfers_to acct_800A2ED00 amount: 171.71 Euro via: Credit Card timestamp: 2022/09/10 17:55
- acct_801586C50 transfers_to acct_801681F80 amount: 72.35 Euro via: ACH timestamp: 2022/09/10 18:01
- acct_801586C50 transfers_to acct_801681F80 amount: 1200.59 Euro via: Cheque timestamp: 2022/09/10 18:05
- acct_801586C50 transfers_to acct_801681F80 amount: 3482.83 Euro via: Credit Card timestamp: 2022/09/10 18:14
- acct_800100AD0 transfers_to acct_8002045A0 amount: 6922.19 Euro via: Cash timestamp: 2022/09/10 18:25
- acct_800100AD0 transfers_to acct_8002045A0 amount: 9863.95 Euro via: Cheque timestamp: 2022/09/10 18:27
- acct_800100AD0 transfers_to acct_8004FF300 amount: 17.76 Euro via: Credit Card timestamp: 2022/09/10 19:37
- acct_800100AD0 transfers_to acct_8004FF300 amount: 24.61 Euro via: Cheque timestamp: 2022/09/10 19:57
- acct_800B582E0 transfers_to acct_800B58380 amount: 3848.38 Euro via: ACH timestamp: 2022/09/10 20:59
- acct_8000F9AF0 transfers_to acct_80050F5E0 amount: 49.79 Euro via: ACH timestamp: 2022/09/10 21:29
- acct_800066B70 transfers_to acct_800123E90 amount: 7.30 Euro via: Cheque timestamp: 2022/09/10 22:07
- acct_800123E90 transfers_to acct_80D13BE80 amount: 84.90 Euro via: Credit Card timestamp: 2022/09/10 22:11
- acct_800066B70 transfers_to acct_800123E90 amount: 19.86 Euro via: Credit Card timestamp: 2022/09/10 22:15
- acct_800123E90 transfers_to acct_80D13BE80 amount: 160.05 Euro via: Cheque timestamp: 2022/09/10 22:29
- acct_800066B70 transfers_to acct_8002614D0 amount: 245.81 Euro via: ACH timestamp: 2022/09/10 22:46
- acct_800066B70 transfers_to acct_8002614D0 amount: 569.88 Euro via: Cheque timestamp: 2022/09/10 22:52
- acct_800283B60 transfers_to acct_8001D5B50 amount: 4852.08 Euro via: ACH timestamp: 2022/09/11 04:37
- acct_800065110 transfers_to acct_8001D5B50 amount: 16273.75 Euro via: ACH timestamp: 2022/09/12 04:26
- acct_800289C70 transfers_to acct_8001D5B50 amount: 1964.95 Euro via: ACH timestamp: 2022/09/12 07:47
- acct_8003AA6D0 transfers_to acct_8001D5B50 amount: 14614.89 Euro via: ACH timestamp: 2022/09/12 12:09
- acct_8001D5700 transfers_to acct_8001D5B50 amount: 679.71 Euro via: ACH timestamp: 2022/09/12 12:45
- acct_8000FE790 transfers_to acct_8001D5B50 amount: 3016.03 Euro via: ACH timestamp: 2022/09/12 16:21
- acct_80027BDE0 transfers_to acct_8001D5B50 amount: 16902.40 Euro via: ACH timestamp: 2022/09/12 16:44
- acct_8001C80F0 transfers_to acct_8001D5B50 amount: 986.64 Euro via: ACH timestamp: 2022/09/13 05:33

SUMMARY STATISTICS:
  Total transactions: 1114
  Unique accounts: 87
  Total volume: 107,444,447.99
  Avg transaction: 96,449.24
  Time span: 1018 units
  Max out-degree: 224 (node: 011_800100AD0)
  Max in-degree: 82 (node: 011_8001D5B50)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)