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_00444) ===

**Nodes:**
- acct_80A67AC00 (type: Account)
- acct_8075CAF30 (type: Account)
- acct_801F03800 (type: Account)
- acct_801C21F80 (type: Account)
- acct_803383060 (type: Account)
- acct_812108B00 (type: Account)
- acct_8043808A0 (type: Account)
- acct_812B56110 (type: Account)
- acct_8059EE820 (type: Account)
- acct_812108DD0 (type: Account)
- acct_8133A6720 (type: Account)
- acct_800E4B800 (type: Account)
- acct_806C16B10 (type: Account)
- acct_8079A2720 (type: Account)
- acct_812109650 (type: Account)
- acct_800241D60 (type: Account)
- acct_812108C90 (type: Account)
- acct_800918670 (type: Account)
- acct_8029E2D40 (type: Account)
- acct_8093BA6A0 (type: Account)
- acct_8121093D0 (type: Account)
- acct_812109470 (type: Account)
- bank_0014329 (type: Bank)
- bank_003123 (type: Bank)
- bank_003655 (type: Bank)
- bank_00410 (type: Bank)
- bank_005175 (type: Bank)
- bank_005329 (type: Bank)
- bank_006030 (type: Bank)
- bank_008823 (type: Bank)
- bank_0112354 (type: Bank)
- bank_0117698 (type: Bank)
- bank_0127179 (type: Bank)
- bank_01502 (type: Bank)
- bank_016418 (type: Bank)
- bank_017649 (type: Bank)
- bank_0210575 (type: Bank)
- bank_022 (type: Bank)
- bank_0241309 (type: Bank)
- bank_02591 (type: Bank)
- bank_026624 (type: Bank)
- bank_027241 (type: Bank)
- bank_033554 (type: Bank)
- bank_0344512 (type: Bank)

**Edges:**
- acct_80A67AC00 belongs_to bank_0014329
- acct_8075CAF30 belongs_to bank_003123
- acct_801F03800 belongs_to bank_003655
- acct_801C21F80 belongs_to bank_00410
- acct_803383060 belongs_to bank_005175
- acct_812108B00 belongs_to bank_005329
- acct_8043808A0 belongs_to bank_006030
- acct_812B56110 belongs_to bank_008823
- acct_8059EE820 belongs_to bank_0112354
- acct_812108DD0 belongs_to bank_0117698
- acct_8133A6720 belongs_to bank_0127179
- acct_800E4B800 belongs_to bank_01502
- acct_806C16B10 belongs_to bank_016418
- acct_8079A2720 belongs_to bank_017649
- acct_812109650 belongs_to bank_0210575
- acct_800241D60 belongs_to bank_022
- acct_812108C90 belongs_to bank_0241309
- acct_800918670 belongs_to bank_02591
- acct_8029E2D40 belongs_to bank_026624
- acct_8093BA6A0 belongs_to bank_027241
- acct_8121093D0 belongs_to bank_033554
- acct_812109470 belongs_to bank_0344512
- acct_803383060 transfers_to acct_803383060 amount: 14.48 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800918670 transfers_to acct_800E4B800 amount: 1229780.62 Euro via: Cheque timestamp: 2022/09/01 00:08
- acct_812109650 transfers_to acct_812109650 amount: 536.01 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_801F03800 transfers_to acct_801F03800 amount: 1352861.66 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8079A2720 transfers_to acct_8079A2720 amount: 3.01 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_806C16B10 transfers_to acct_806C16B10 amount: 20.09 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800918670 transfers_to acct_800E4B800 amount: 253405.96 Euro via: Cash timestamp: 2022/09/01 00:14
- acct_8093BA6A0 transfers_to acct_8093BA6A0 amount: 35108.50 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800918670 transfers_to acct_800E4B800 amount: 2024.00 Euro via: Credit Card timestamp: 2022/09/01 00:16
- acct_812108B00 transfers_to acct_812108B00 amount: 6476088.78 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8133A6720 transfers_to acct_8133A6720 amount: 11.57 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_803383060 transfers_to acct_803383060 amount: 121660.51 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800918670 transfers_to acct_800918670 amount: 28797.29 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800241D60 transfers_to acct_800241D60 amount: 14.43 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_812108C90 transfers_to acct_812108C90 amount: 73.26 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800918670 transfers_to acct_800E4B800 amount: 981255.63 Euro via: ACH timestamp: 2022/09/01 00:28
- acct_800241D60 transfers_to acct_800241D60 amount: 452968.62 Euro via: Reinvestment timestamp: 2022/09/01 01:13
- acct_800E4B800 transfers_to acct_8059EE820 amount: 490.14 Euro via: ACH timestamp: 2022/09/01 01:42
- acct_800E4B800 transfers_to acct_8059EE820 amount: 1332.12 Euro via: Cheque timestamp: 2022/09/01 01:59
- acct_800E4B800 transfers_to acct_800E4B800 amount: 311303.24 Euro via: Reinvestment timestamp: 2022/09/01 05:29
- acct_800241D60 transfers_to acct_800E4B800 amount: 329.70 Euro via: Cheque timestamp: 2022/09/01 05:56
- acct_800E4B800 transfers_to acct_801F03800 amount: 52.23 Euro via: Cheque timestamp: 2022/09/01 07:31
- acct_812109470 transfers_to acct_812108B00 amount: 3150.62 Euro via: ACH timestamp: 2022/09/01 07:34
- acct_800E4B800 transfers_to acct_801F03800 amount: 143.75 Euro via: Credit Card timestamp: 2022/09/01 07:56
- acct_8043808A0 transfers_to acct_812108B00 amount: 476.53 Euro via: Cheque timestamp: 2022/09/01 11:38
- acct_800E4B800 transfers_to acct_80A67AC00 amount: 1439.77 Euro via: Cheque timestamp: 2022/09/01 12:00
- acct_800E4B800 transfers_to acct_80A67AC00 amount: 1108.66 Euro via: Credit Card timestamp: 2022/09/01 12:06
- acct_812108DD0 transfers_to acct_812B56110 amount: 198.27 Euro via: Cheque timestamp: 2022/09/01 12:19
- acct_812108DD0 transfers_to acct_812B56110 amount: 145.94 Euro via: Credit Card timestamp: 2022/09/01 12:25
- acct_801C21F80 transfers_to acct_801C21F80 amount: 1798.33 Euro via: Reinvestment timestamp: 2022/09/01 13:16
- acct_812B56110 transfers_to acct_812B56110 amount: 691.13 Euro via: Reinvestment timestamp: 2022/09/01 14:35
- acct_812B56110 transfers_to acct_812B56110 amount: 8.09 Euro via: Reinvestment timestamp: 2022/09/01 15:32
- acct_800E4B800 transfers_to acct_8079A2720 amount: 581.89 Euro via: Cash timestamp: 2022/09/01 15:34
- acct_800E4B800 transfers_to acct_8079A2720 amount: 304.77 Euro via: Cheque timestamp: 2022/09/01 15:52
- acct_8043808A0 transfers_to acct_8075CAF30 amount: 431.77 Euro via: ACH timestamp: 2022/09/01 16:00
- acct_8043808A0 transfers_to acct_8075CAF30 amount: 2796.75 Euro via: Credit Card timestamp: 2022/09/01 16:11
- acct_8043808A0 transfers_to acct_8075CAF30 amount: 2895.81 Euro via: Cheque timestamp: 2022/09/01 16:22
- acct_80A67AC00 transfers_to acct_80A67AC00 amount: 720.42 Euro via: Reinvestment timestamp: 2022/09/01 17:20
- acct_812109650 transfers_to acct_812109650 amount: 12.08 Euro via: Reinvestment timestamp: 2022/09/01 21:10
- acct_812108B00 transfers_to acct_812108B00 amount: 13.85 Euro via: Reinvestment timestamp: 2022/09/01 22:27
- acct_801C21F80 transfers_to acct_8043808A0 amount: 58888.18 Euro via: Cheque timestamp: 2022/09/01 23:03
- acct_812108DD0 transfers_to acct_812108DD0 amount: 48.11 Euro via: Reinvestment timestamp: 2022/09/01 23:08
- acct_801C21F80 transfers_to acct_8043808A0 amount: 29698.94 Euro via: Wire timestamp: 2022/09/01 23:13
- acct_801C21F80 transfers_to acct_8043808A0 amount: 2584.00 Euro via: Credit Card timestamp: 2022/09/01 23:24
- acct_800E4B800 transfers_to acct_8079A2720 amount: 304.77 Euro via: Cheque timestamp: 2022/09/02 01:21
- acct_800E4B800 transfers_to acct_8079A2720 amount: 581.89 Euro via: Cash timestamp: 2022/09/02 01:23
- acct_800E4B800 transfers_to acct_80A67AC00 amount: 1439.77 Euro via: Cheque timestamp: 2022/09/02 05:36
- acct_800E4B800 transfers_to acct_80A67AC00 amount: 1108.66 Euro via: Credit Card timestamp: 2022/09/02 05:36
- acct_800E4B800 transfers_to acct_801F03800 amount: 143.75 Euro via: Credit Card timestamp: 2022/09/02 05:52
- acct_800E4B800 transfers_to acct_801F03800 amount: 52.23 Euro via: Cheque timestamp: 2022/09/02 05:54
- acct_800E4B800 transfers_to acct_8059EE820 amount: 490.14 Euro via: ACH timestamp: 2022/09/02 07:13
- acct_800E4B800 transfers_to acct_8059EE820 amount: 1332.12 Euro via: Cheque timestamp: 2022/09/02 07:19
- acct_812108DD0 transfers_to acct_812B56110 amount: 145.94 Euro via: Credit Card timestamp: 2022/09/02 10:05
- acct_812108DD0 transfers_to acct_812B56110 amount: 198.27 Euro via: Cheque timestamp: 2022/09/02 10:16
- acct_800E4B800 transfers_to acct_8093BA6A0 amount: 18924.67 Euro via: Credit Card timestamp: 2022/09/02 12:52
- acct_800E4B800 transfers_to acct_8093BA6A0 amount: 385492.19 Euro via: ACH timestamp: 2022/09/02 12:52
- acct_800E4B800 transfers_to acct_8093BA6A0 amount: 2488185.43 Euro via: Cheque timestamp: 2022/09/02 12:55
- acct_800241D60 transfers_to acct_800E4B800 amount: 329.70 Euro via: Cheque timestamp: 2022/09/02 13:29
- acct_8043808A0 transfers_to acct_8075CAF30 amount: 431.77 Euro via: ACH timestamp: 2022/09/02 14:09
- acct_8043808A0 transfers_to acct_8075CAF30 amount: 2895.81 Euro via: Cheque timestamp: 2022/09/02 14:12
- acct_8121093D0 transfers_to acct_812108DD0 amount: 415.57 Euro via: Cheque timestamp: 2022/09/02 14:15
- acct_8043808A0 transfers_to acct_8075CAF30 amount: 2796.75 Euro via: Credit Card timestamp: 2022/09/02 14:17
- acct_800E4B800 transfers_to acct_812108B00 amount: 742.68 Euro via: Credit Card timestamp: 2022/09/02 16:09
- acct_800E4B800 transfers_to acct_812108B00 amount: 296.96 Euro via: Cheque timestamp: 2022/09/02 16:22
- acct_8043808A0 transfers_to acct_812108B00 amount: 476.53 Euro via: Cheque timestamp: 2022/09/02 17:13
- acct_800E4B800 transfers_to acct_803383060 amount: 9500644.53 Euro via: Cheque timestamp: 2022/09/02 19:51
- acct_800E4B800 transfers_to acct_8133A6720 amount: 4064.03 Euro via: Cheque timestamp: 2022/09/02 23:10
- acct_800E4B800 transfers_to acct_8133A6720 amount: 7081.94 Euro via: Cash timestamp: 2022/09/02 23:10
- acct_800E4B800 transfers_to acct_806C16B10 amount: 9981.62 Euro via: ACH timestamp: 2022/09/02 23:43
- acct_800E4B800 transfers_to acct_806C16B10 amount: 2417.29 Euro via: Cash timestamp: 2022/09/02 23:56
- acct_800E4B800 transfers_to acct_801F03800 amount: 143.75 Euro via: Credit Card timestamp: 2022/09/03 05:01
- acct_800E4B800 transfers_to acct_801F03800 amount: 52.23 Euro via: Cheque timestamp: 2022/09/03 05:11
- acct_812108DD0 transfers_to acct_812B56110 amount: 198.27 Euro via: Cheque timestamp: 2022/09/03 16:37
- acct_812108DD0 transfers_to acct_812B56110 amount: 145.94 Euro via: Credit Card timestamp: 2022/09/03 16:55
- acct_800E4B800 transfers_to acct_8059EE820 amount: 1332.12 Euro via: Cheque timestamp: 2022/09/03 19:03
- acct_800E4B800 transfers_to acct_8059EE820 amount: 490.14 Euro via: ACH timestamp: 2022/09/03 19:08
- acct_800E4B800 transfers_to acct_80A67AC00 amount: 1439.77 Euro via: Cheque timestamp: 2022/09/03 21:15
- acct_800241D60 transfers_to acct_800E4B800 amount: 329.70 Euro via: Cheque timestamp: 2022/09/03 21:23
- acct_800E4B800 transfers_to acct_80A67AC00 amount: 1108.66 Euro via: Credit Card timestamp: 2022/09/03 21:29
- acct_812108DD0 transfers_to acct_812B56110 amount: 145.94 Euro via: Credit Card timestamp: 2022/09/04 06:51
- acct_812108DD0 transfers_to acct_812B56110 amount: 198.27 Euro via: Cheque timestamp: 2022/09/04 06:59
- acct_800241D60 transfers_to acct_800E4B800 amount: 329.70 Euro via: Cheque timestamp: 2022/09/04 11:53
- acct_800E4B800 transfers_to acct_8059EE820 amount: 1332.12 Euro via: Cheque timestamp: 2022/09/04 13:12
- acct_800E4B800 transfers_to acct_8059EE820 amount: 490.14 Euro via: ACH timestamp: 2022/09/04 13:12
- acct_800E4B800 transfers_to acct_80A67AC00 amount: 1439.77 Euro via: Cheque timestamp: 2022/09/04 13:20
- acct_800E4B800 transfers_to acct_80A67AC00 amount: 1108.66 Euro via: Credit Card timestamp: 2022/09/04 13:27
- acct_800241D60 transfers_to acct_800241D60 amount: 16082.73 Euro via: ACH timestamp: 2022/09/04 17:33
- acct_800E4B800 transfers_to acct_801F03800 amount: 143.75 Euro via: Credit Card timestamp: 2022/09/04 19:38
- acct_800E4B800 transfers_to acct_801F03800 amount: 52.23 Euro via: Cheque timestamp: 2022/09/04 19:56
- acct_800E4B800 transfers_to acct_801F03800 amount: 143.75 Euro via: Credit Card timestamp: 2022/09/05 00:03
- acct_800E4B800 transfers_to acct_80A67AC00 amount: 1439.77 Euro via: Cheque timestamp: 2022/09/05 00:05
- acct_800E4B800 transfers_to acct_801F03800 amount: 52.23 Euro via: Cheque timestamp: 2022/09/05 00:18
- acct_800E4B800 transfers_to acct_80A67AC00 amount: 1108.66 Euro via: Credit Card timestamp: 2022/09/05 00:20
- acct_800241D60 transfers_to acct_800E4B800 amount: 329.70 Euro via: Cheque timestamp: 2022/09/05 04:14
- acct_800E4B800 transfers_to acct_8079A2720 amount: 581.89 Euro via: Cash timestamp: 2022/09/05 12:08
- acct_800E4B800 transfers_to acct_8079A2720 amount: 304.77 Euro via: Cheque timestamp: 2022/09/05 12:24
- acct_812108DD0 transfers_to acct_812B56110 amount: 198.27 Euro via: Cheque timestamp: 2022/09/05 15:03
- acct_812108DD0 transfers_to acct_812B56110 amount: 145.94 Euro via: Credit Card timestamp: 2022/09/05 15:10
- acct_800E4B800 transfers_to acct_8059EE820 amount: 1332.12 Euro via: Cheque timestamp: 2022/09/05 15:55
- acct_800E4B800 transfers_to acct_8059EE820 amount: 490.14 Euro via: ACH timestamp: 2022/09/05 15:58
- acct_8043808A0 transfers_to acct_8075CAF30 amount: 2796.75 Euro via: Credit Card timestamp: 2022/09/05 21:33
- acct_8043808A0 transfers_to acct_8075CAF30 amount: 431.77 Euro via: ACH timestamp: 2022/09/05 21:37
- acct_8043808A0 transfers_to acct_8075CAF30 amount: 2895.81 Euro via: Cheque timestamp: 2022/09/05 21:58
- acct_8043808A0 transfers_to acct_812108B00 amount: 476.53 Euro via: Cheque timestamp: 2022/09/05 22:35
- acct_800E4B800 transfers_to acct_801F03800 amount: 143.75 Euro via: Credit Card timestamp: 2022/09/06 01:07
- acct_800E4B800 transfers_to acct_801F03800 amount: 52.23 Euro via: Cheque timestamp: 2022/09/06 01:26
- acct_800E4B800 transfers_to acct_8079A2720 amount: 581.89 Euro via: Cash timestamp: 2022/09/06 04:46
- acct_800E4B800 transfers_to acct_8079A2720 amount: 304.77 Euro via: Cheque timestamp: 2022/09/06 04:51
- acct_800241D60 transfers_to acct_800241D60 amount: 12319.79 Euro via: ACH timestamp: 2022/09/06 05:26
- acct_800241D60 transfers_to acct_800241D60 amount: 557.75 Euro via: ACH timestamp: 2022/09/06 08:07
- acct_8043808A0 transfers_to acct_812108B00 amount: 476.53 Euro via: Cheque timestamp: 2022/09/06 10:27
- acct_812108DD0 transfers_to acct_812B56110 amount: 145.94 Euro via: Credit Card timestamp: 2022/09/06 11:11
- acct_812108DD0 transfers_to acct_812B56110 amount: 198.27 Euro via: Cheque timestamp: 2022/09/06 11:23
- acct_8043808A0 transfers_to acct_8075CAF30 amount: 431.77 Euro via: ACH timestamp: 2022/09/06 13:09
- acct_8043808A0 transfers_to acct_8075CAF30 amount: 2796.75 Euro via: Credit Card timestamp: 2022/09/06 13:12
- acct_8043808A0 transfers_to acct_8075CAF30 amount: 2895.81 Euro via: Cheque timestamp: 2022/09/06 13:27
- acct_800E4B800 transfers_to acct_8059EE820 amount: 490.14 Euro via: ACH timestamp: 2022/09/06 20:08
- acct_800E4B800 transfers_to acct_8059EE820 amount: 1332.12 Euro via: Cheque timestamp: 2022/09/06 20:25
- acct_800241D60 transfers_to acct_800E4B800 amount: 329.70 Euro via: Cheque timestamp: 2022/09/06 21:38
- acct_800E4B800 transfers_to acct_80A67AC00 amount: 1439.77 Euro via: Cheque timestamp: 2022/09/06 22:08
- acct_800E4B800 transfers_to acct_80A67AC00 amount: 1108.66 Euro via: Credit Card timestamp: 2022/09/06 22:29
- acct_800E4B800 transfers_to acct_8079A2720 amount: 581.89 Euro via: Cash timestamp: 2022/09/07 04:04
- acct_800E4B800 transfers_to acct_8079A2720 amount: 304.77 Euro via: Cheque timestamp: 2022/09/07 04:26
- acct_800E4B800 transfers_to acct_801F03800 amount: 143.75 Euro via: Credit Card timestamp: 2022/09/07 05:17
- acct_800E4B800 transfers_to acct_801F03800 amount: 52.23 Euro via: Cheque timestamp: 2022/09/07 05:28
- acct_800E4B800 transfers_to acct_8059EE820 amount: 1332.12 Euro via: Cheque timestamp: 2022/09/07 05:39
- acct_800E4B800 transfers_to acct_8059EE820 amount: 490.14 Euro via: ACH timestamp: 2022/09/07 05:41
- acct_800241D60 transfers_to acct_800241D60 amount: 10228.97 Euro via: ACH timestamp: 2022/09/07 07:09
- acct_800241D60 transfers_to acct_800241D60 amount: 12054.77 Euro via: ACH timestamp: 2022/09/07 11:19
- acct_8043808A0 transfers_to acct_812108B00 amount: 476.53 Euro via: Cheque timestamp: 2022/09/07 12:09
- acct_8043808A0 transfers_to acct_8075CAF30 amount: 2895.81 Euro via: Cheque timestamp: 2022/09/07 16:12
- acct_8043808A0 transfers_to acct_8075CAF30 amount: 2796.75 Euro via: Credit Card timestamp: 2022/09/07 16:20
- acct_800E4B800 transfers_to acct_80A67AC00 amount: 1439.77 Euro via: Cheque timestamp: 2022/09/07 16:22
- acct_800E4B800 transfers_to acct_80A67AC00 amount: 1108.66 Euro via: Credit Card timestamp: 2022/09/07 16:23
- acct_8043808A0 transfers_to acct_8075CAF30 amount: 431.77 Euro via: ACH timestamp: 2022/09/07 16:28
- acct_800241D60 transfers_to acct_800E4B800 amount: 329.70 Euro via: Cheque timestamp: 2022/09/07 16:37
- acct_812108DD0 transfers_to acct_812B56110 amount: 198.27 Euro via: Cheque timestamp: 2022/09/07 18:01
- acct_812108DD0 transfers_to acct_812B56110 amount: 145.94 Euro via: Credit Card timestamp: 2022/09/07 18:04
- acct_8029E2D40 transfers_to acct_812108DD0 amount: 9.17 Euro via: Credit Card timestamp: 2022/09/08 00:06
- acct_800241D60 transfers_to acct_800241D60 amount: 6034.31 Euro via: ACH timestamp: 2022/09/08 00:40
- acct_800241D60 transfers_to acct_800241D60 amount: 236.75 Euro via: ACH timestamp: 2022/09/08 07:53
- acct_8043808A0 transfers_to acct_812108B00 amount: 476.53 Euro via: Cheque timestamp: 2022/09/08 09:08
- acct_800E4B800 transfers_to acct_801F03800 amount: 143.75 Euro via: Credit Card timestamp: 2022/09/08 09:32
- acct_812108DD0 transfers_to acct_812B56110 amount: 145.94 Euro via: Credit Card timestamp: 2022/09/08 09:34
- acct_812108DD0 transfers_to acct_812B56110 amount: 198.27 Euro via: Cheque timestamp: 2022/09/08 09:42
- acct_800E4B800 transfers_to acct_801F03800 amount: 52.23 Euro via: Cheque timestamp: 2022/09/08 09:51
- acct_800241D60 transfers_to acct_800E4B800 amount: 329.70 Euro via: Cheque timestamp: 2022/09/08 12:30
- acct_800E4B800 transfers_to acct_8059EE820 amount: 1332.12 Euro via: Cheque timestamp: 2022/09/08 14:43
- acct_800E4B800 transfers_to acct_8059EE820 amount: 490.14 Euro via: ACH timestamp: 2022/09/08 14:54
- acct_800241D60 transfers_to acct_800241D60 amount: 363.73 Euro via: ACH timestamp: 2022/09/08 15:11
- acct_800E4B800 transfers_to acct_8079A2720 amount: 581.89 Euro via: Cash timestamp: 2022/09/08 16:16
- acct_800E4B800 transfers_to acct_8079A2720 amount: 304.77 Euro via: Cheque timestamp: 2022/09/08 16:21
- acct_8043808A0 transfers_to acct_8075CAF30 amount: 431.77 Euro via: ACH timestamp: 2022/09/08 19:33
- acct_8043808A0 transfers_to acct_8075CAF30 amount: 2895.81 Euro via: Cheque timestamp: 2022/09/08 19:35
- acct_8043808A0 transfers_to acct_8075CAF30 amount: 2796.75 Euro via: Credit Card timestamp: 2022/09/08 19:39
- acct_800E4B800 transfers_to acct_80A67AC00 amount: 1108.66 Euro via: Credit Card timestamp: 2022/09/08 20:41
- acct_800E4B800 transfers_to acct_80A67AC00 amount: 1439.77 Euro via: Cheque timestamp: 2022/09/08 20:58
- acct_812109650 transfers_to acct_812108DD0 amount: 1180.03 Euro via: ACH timestamp: 2022/09/08 23:05
- acct_812108C90 transfers_to acct_812108DD0 amount: 1100.55 Euro via: ACH timestamp: 2022/09/08 23:20
- acct_812108B00 transfers_to acct_812108DD0 amount: 1040.73 Euro via: ACH timestamp: 2022/09/08 23:22
- acct_812108DD0 transfers_to acct_812B56110 amount: 145.94 Euro via: Credit Card timestamp: 2022/09/09 02:08
- acct_812108DD0 transfers_to acct_812B56110 amount: 198.27 Euro via: Cheque timestamp: 2022/09/09 02:12
- acct_8043808A0 transfers_to acct_8075CAF30 amount: 431.77 Euro via: ACH timestamp: 2022/09/09 06:17
- acct_8043808A0 transfers_to acct_8075CAF30 amount: 2895.81 Euro via: Cheque timestamp: 2022/09/09 06:24
- acct_8043808A0 transfers_to acct_8075CAF30 amount: 2796.75 Euro via: Credit Card timestamp: 2022/09/09 06:26
- acct_800E4B800 transfers_to acct_806C16B10 amount: 9981.62 Euro via: ACH timestamp: 2022/09/09 10:06
- acct_800E4B800 transfers_to acct_806C16B10 amount: 2417.29 Euro via: Cash timestamp: 2022/09/09 10:07
- acct_8121093D0 transfers_to acct_812108DD0 amount: 415.57 Euro via: Cheque timestamp: 2022/09/09 11:40
- acct_800241D60 transfers_to acct_800E4B800 amount: 329.70 Euro via: Cheque timestamp: 2022/09/09 12:15
- acct_800E4B800 transfers_to acct_801F03800 amount: 52.23 Euro via: Cheque timestamp: 2022/09/09 13:16
- acct_800E4B800 transfers_to acct_801F03800 amount: 143.75 Euro via: Credit Card timestamp: 2022/09/09 13:24
- acct_800E4B800 transfers_to acct_8079A2720 amount: 581.89 Euro via: Cash timestamp: 2022/09/09 15:51
- acct_800E4B800 transfers_to acct_8079A2720 amount: 304.77 Euro via: Cheque timestamp: 2022/09/09 15:55
- acct_800E4B800 transfers_to acct_8059EE820 amount: 1332.12 Euro via: Cheque timestamp: 2022/09/09 17:36
- acct_800E4B800 transfers_to acct_8059EE820 amount: 490.14 Euro via: ACH timestamp: 2022/09/09 17:37
- acct_800E4B800 transfers_to acct_803383060 amount: 9500644.53 Euro via: Cheque timestamp: 2022/09/09 19:09
- acct_800E4B800 transfers_to acct_80A67AC00 amount: 1108.66 Euro via: Credit Card timestamp: 2022/09/09 21:00
- acct_800E4B800 transfers_to acct_80A67AC00 amount: 1439.77 Euro via: Cheque timestamp: 2022/09/09 21:02
- acct_8043808A0 transfers_to acct_812108B00 amount: 476.53 Euro via: Cheque timestamp: 2022/09/09 23:14
- acct_800241D60 transfers_to acct_800E4B800 amount: 329.70 Euro via: Cheque timestamp: 2022/09/10 02:42
- acct_800E4B800 transfers_to acct_80A67AC00 amount: 1108.66 Euro via: Credit Card timestamp: 2022/09/10 03:21
- acct_800E4B800 transfers_to acct_80A67AC00 amount: 1439.77 Euro via: Cheque timestamp: 2022/09/10 03:27
- acct_800E4B800 transfers_to acct_8059EE820 amount: 490.14 Euro via: ACH timestamp: 2022/09/10 13:34
- acct_800E4B800 transfers_to acct_8059EE820 amount: 1332.12 Euro via: Cheque timestamp: 2022/09/10 13:39
- acct_800E4B800 transfers_to acct_801F03800 amount: 143.75 Euro via: Credit Card timestamp: 2022/09/10 18:43
- acct_800E4B800 transfers_to acct_801F03800 amount: 52.23 Euro via: Cheque timestamp: 2022/09/10 18:51
- acct_812108DD0 transfers_to acct_812B56110 amount: 198.27 Euro via: Cheque timestamp: 2022/09/10 21:30
- acct_812108DD0 transfers_to acct_812B56110 amount: 145.94 Euro via: Credit Card timestamp: 2022/09/10 21:57

SUMMARY STATISTICS:
  Total transactions: 188
  Unique accounts: 22
  Total volume: 33,441,275.05
  Avg transaction: 177,879.12
  Time span: 182 units
  Max out-degree: 88 (node: 01502_800E4B800)
  Max in-degree: 22 (node: 008823_812B56110)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


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_00445) ===

**Nodes:**
- acct_813BF92F0 (type: Account)
- acct_8141D8870 (type: Account)
- acct_80C23AED0 (type: Account)
- acct_801A2B720 (type: Account)
- acct_804924990 (type: Account)
- acct_8025271D0 (type: Account)
- acct_80A670D50 (type: Account)
- acct_801FDD1D0 (type: Account)
- acct_807298440 (type: Account)
- acct_80B855580 (type: Account)
- acct_80800AE40 (type: Account)
- acct_807299160 (type: Account)
- acct_813FD3290 (type: Account)
- acct_80A5E9640 (type: Account)
- acct_80DF29BC0 (type: Account)
- acct_800A13450 (type: Account)
- acct_80D536D90 (type: Account)
- acct_812F54FB0 (type: Account)
- acct_8082647F0 (type: Account)
- acct_80C21BDE0 (type: Account)
- acct_8130EE800 (type: Account)
- acct_801A2BE00 (type: Account)
- acct_805AE1350 (type: Account)
- acct_80D5373B0 (type: Account)
- acct_80FE3DBC0 (type: Account)
- acct_8069EA140 (type: Account)
- acct_808F40DF0 (type: Account)
- acct_80D536DE0 (type: Account)
- acct_810276CA0 (type: Account)
- acct_80A0BC880 (type: Account)
- acct_8141E6720 (type: Account)
- acct_808246F10 (type: Account)
- acct_80B5A12B0 (type: Account)
- bank_001024 (type: Bank)
- bank_001299 (type: Bank)
- bank_0018230 (type: Bank)
- bank_003514 (type: Bank)
- bank_005175 (type: Bank)
- bank_005328 (type: Bank)
- bank_008539 (type: Bank)
- bank_011056 (type: Bank)
- bank_0115976 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117907 (type: Bank)
- bank_012 (type: Bank)
- bank_0123308 (type: Bank)
- bank_0124368 (type: Bank)
- bank_013083 (type: Bank)
- bank_0131687 (type: Bank)
- bank_013858 (type: Bank)
- bank_014650 (type: Bank)
- bank_01502 (type: Bank)
- bank_015863 (type: Bank)
- bank_016254 (type: Bank)
- bank_0215242 (type: Bank)
- bank_021918 (type: Bank)
- bank_0221032 (type: Bank)
- bank_0223641 (type: Bank)
- bank_023 (type: Bank)
- bank_0236220 (type: Bank)
- bank_0244380 (type: Bank)
- bank_026860 (type: Bank)
- bank_028629 (type: Bank)

**Edges:**
- acct_813BF92F0 belongs_to bank_001024
- acct_8141D8870 belongs_to bank_001299
- acct_80C23AED0 belongs_to bank_0018230
- acct_801A2B720 belongs_to bank_003514
- acct_804924990 belongs_to bank_005175
- acct_8025271D0 belongs_to bank_005328
- acct_80A670D50 belongs_to bank_008539
- acct_801FDD1D0 belongs_to bank_011056
- acct_807298440 belongs_to bank_011056
- acct_80B855580 belongs_to bank_011056
- acct_80800AE40 belongs_to bank_0115976
- acct_807299160 belongs_to bank_011657
- acct_813FD3290 belongs_to bank_0117907
- acct_80A5E9640 belongs_to bank_0123308
- acct_80DF29BC0 belongs_to bank_0124368
- acct_800A13450 belongs_to bank_012
- acct_80D536D90 belongs_to bank_013083
- acct_812F54FB0 belongs_to bank_0131687
- acct_8082647F0 belongs_to bank_013858
- acct_80C21BDE0 belongs_to bank_013858
- acct_8130EE800 belongs_to bank_014650
- acct_801A2BE00 belongs_to bank_01502
- acct_805AE1350 belongs_to bank_015863
- acct_80D5373B0 belongs_to bank_016254
- acct_80FE3DBC0 belongs_to bank_0215242
- acct_8069EA140 belongs_to bank_021918
- acct_808F40DF0 belongs_to bank_0221032
- acct_80D536DE0 belongs_to bank_0223641
- acct_810276CA0 belongs_to bank_0236220
- acct_80A0BC880 belongs_to bank_023
- acct_8141E6720 belongs_to bank_0244380
- acct_808246F10 belongs_to bank_026860
- acct_80B5A12B0 belongs_to bank_028629
- acct_805AE1350 transfers_to acct_805AE1350 amount: 4.79 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80FE3DBC0 transfers_to acct_80FE3DBC0 amount: 5718008.28 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_801FDD1D0 transfers_to acct_801FDD1D0 amount: 556004.01 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_808246F10 transfers_to acct_80D536DE0 amount: 10.15 Euro via: Credit Card timestamp: 2022/09/01 00:03
- acct_800A13450 transfers_to acct_800A13450 amount: 7.97 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_807298440 transfers_to acct_807298440 amount: 9.05 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8141D8870 transfers_to acct_8141D8870 amount: 53748.27 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_801FDD1D0 transfers_to acct_801FDD1D0 amount: 2.61 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8141D8870 transfers_to acct_8141D8870 amount: 2.89 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_810276CA0 transfers_to acct_810276CA0 amount: 1011668.65 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8141E6720 transfers_to acct_8141E6720 amount: 13.34 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8082647F0 transfers_to acct_8082647F0 amount: 8890.61 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_807299160 transfers_to acct_807299160 amount: 1870.76 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_812F54FB0 transfers_to acct_812F54FB0 amount: 17.98 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_801A2B720 transfers_to acct_801A2B720 amount: 1339667.88 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80C21BDE0 transfers_to acct_80C21BDE0 amount: 4437.80 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_813BF92F0 transfers_to acct_813BF92F0 amount: 5.58 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80D5373B0 transfers_to acct_813BF92F0 amount: 18.29 Euro via: Credit Card timestamp: 2022/09/01 00:18
- acct_80A5E9640 transfers_to acct_80A5E9640 amount: 8.82 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8069EA140 transfers_to acct_8069EA140 amount: 302929.86 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_807299160 transfers_to acct_807299160 amount: 5.92 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_805AE1350 transfers_to acct_805AE1350 amount: 47.43 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80D536DE0 transfers_to acct_80D5373B0 amount: 198352.00 Euro via: Cheque timestamp: 2022/09/01 00:29
- acct_80D5373B0 transfers_to acct_812F54FB0 amount: 2625.76 Euro via: Cheque timestamp: 2022/09/01 01:10
- acct_805AE1350 transfers_to acct_80C21BDE0 amount: 165.74 Euro via: Cheque timestamp: 2022/09/01 02:47
- acct_805AE1350 transfers_to acct_80C21BDE0 amount: 150.40 Euro via: Cash timestamp: 2022/09/01 02:53
- acct_80A0BC880 transfers_to acct_80A0BC880 amount: 1564.02 Euro via: Reinvestment timestamp: 2022/09/01 03:35
- acct_80D536DE0 transfers_to acct_8141D8870 amount: 687.04 Euro via: Cheque timestamp: 2022/09/01 07:03
- acct_80C21BDE0 transfers_to acct_80D536DE0 amount: 93.57 Euro via: Cheque timestamp: 2022/09/01 07:04
- acct_80D536DE0 transfers_to acct_8141D8870 amount: 2302.87 Euro via: Wire timestamp: 2022/09/01 07:07
- acct_80D536DE0 transfers_to acct_8141D8870 amount: 914.69 Euro via: ACH timestamp: 2022/09/01 07:14
- acct_80C21BDE0 transfers_to acct_80D536DE0 amount: 59.08 Euro via: Credit Card timestamp: 2022/09/01 07:25
- acct_80D536DE0 transfers_to acct_8141D8870 amount: 1675.83 Euro via: Credit Card timestamp: 2022/09/01 07:29
- acct_813BF92F0 transfers_to acct_813BF92F0 amount: 3354.41 Euro via: Reinvestment timestamp: 2022/09/01 09:17
- acct_80B5A12B0 transfers_to acct_80B5A12B0 amount: 24927.60 Euro via: Reinvestment timestamp: 2022/09/01 09:49
- acct_80A0BC880 transfers_to acct_80A0BC880 amount: 15.28 Euro via: Reinvestment timestamp: 2022/09/01 10:10
- acct_80D536D90 transfers_to acct_80D536D90 amount: 518131.33 Euro via: Reinvestment timestamp: 2022/09/01 10:48
- acct_808F40DF0 transfers_to acct_80C21BDE0 amount: 1807.55 Euro via: Cash timestamp: 2022/09/01 12:02
- acct_808F40DF0 transfers_to acct_80C21BDE0 amount: 358.24 Euro via: Cheque timestamp: 2022/09/01 12:06
- acct_80B855580 transfers_to acct_80FE3DBC0 amount: 1517.23 Euro via: Credit Card timestamp: 2022/09/01 13:02
- acct_80B855580 transfers_to acct_80FE3DBC0 amount: 2339.87 Euro via: Cheque timestamp: 2022/09/01 13:04
- acct_801A2BE00 transfers_to acct_801A2BE00 amount: 9.74 Euro via: Reinvestment timestamp: 2022/09/01 13:18
- acct_80A0BC880 transfers_to acct_80B855580 amount: 467.58 Euro via: Credit Card timestamp: 2022/09/01 13:45
- acct_80A0BC880 transfers_to acct_80B855580 amount: 1593.01 Euro via: Cheque timestamp: 2022/09/01 13:46
- acct_80A0BC880 transfers_to acct_80B855580 amount: 114.12 Euro via: ACH timestamp: 2022/09/01 13:47
- acct_804924990 transfers_to acct_804924990 amount: 14.82 Euro via: Reinvestment timestamp: 2022/09/01 13:59
- acct_8082647F0 transfers_to acct_808246F10 amount: 475323.07 Euro via: Cheque timestamp: 2022/09/01 18:14
- acct_80A5E9640 transfers_to acct_80A5E9640 amount: 62880.99 Euro via: Reinvestment timestamp: 2022/09/01 20:20
- acct_808246F10 transfers_to acct_80A5E9640 amount: 1557.83 Euro via: Cheque timestamp: 2022/09/01 21:32
- acct_80C23AED0 transfers_to acct_80C23AED0 amount: 23890.45 Euro via: Reinvestment timestamp: 2022/09/01 22:01
- acct_80B855580 transfers_to acct_8141E6720 amount: 812572.17 Euro via: Cash timestamp: 2022/09/01 22:32
- acct_804924990 transfers_to acct_80B855580 amount: 6222.54 Euro via: Cheque timestamp: 2022/09/01 22:44
- acct_804924990 transfers_to acct_80B855580 amount: 8848.59 Euro via: Credit Card timestamp: 2022/09/01 22:53
- acct_80B855580 transfers_to acct_8141E6720 amount: 441995.90 Euro via: ACH timestamp: 2022/09/01 22:54
- acct_80B855580 transfers_to acct_8141E6720 amount: 4533.02 Euro via: Credit Card timestamp: 2022/09/01 22:55
- acct_808F40DF0 transfers_to acct_808F40DF0 amount: 164088.68 Euro via: Reinvestment timestamp: 2022/09/01 22:57
- acct_80B855580 transfers_to acct_8141E6720 amount: 928916.18 Euro via: Cheque timestamp: 2022/09/01 22:59
- acct_8130EE800 transfers_to acct_8130EE800 amount: 25295.62 Euro via: Reinvestment timestamp: 2022/09/01 23:11
- acct_80D5373B0 transfers_to acct_801A2BE00 amount: 13.57 Euro via: Credit Card timestamp: 2022/09/02 00:00
- acct_808246F10 transfers_to acct_8069EA140 amount: 6.08 Euro via: Credit Card timestamp: 2022/09/02 00:21
- acct_80B855580 transfers_to acct_80FE3DBC0 amount: 2339.87 Euro via: Cheque timestamp: 2022/09/02 04:34
- acct_80B855580 transfers_to acct_80FE3DBC0 amount: 1517.23 Euro via: Credit Card timestamp: 2022/09/02 04:44
- acct_808F40DF0 transfers_to acct_80C21BDE0 amount: 1807.55 Euro via: Cash timestamp: 2022/09/02 05:34
- acct_808F40DF0 transfers_to acct_80C21BDE0 amount: 358.24 Euro via: Cheque timestamp: 2022/09/02 05:36
- acct_80B855580 transfers_to acct_8141E6720 amount: 812572.17 Euro via: Cash timestamp: 2022/09/02 07:19
- acct_80B855580 transfers_to acct_8141E6720 amount: 441995.90 Euro via: ACH timestamp: 2022/09/02 07:20
- acct_80B855580 transfers_to acct_8141E6720 amount: 4533.02 Euro via: Credit Card timestamp: 2022/09/02 07:25
- acct_80B855580 transfers_to acct_8141E6720 amount: 928916.18 Euro via: Cheque timestamp: 2022/09/02 07:28
- acct_808246F10 transfers_to acct_80A5E9640 amount: 1557.83 Euro via: Cheque timestamp: 2022/09/02 07:42
- acct_80C21BDE0 transfers_to acct_810276CA0 amount: 3815.98 Euro via: ACH timestamp: 2022/09/02 08:03
- acct_80C21BDE0 transfers_to acct_810276CA0 amount: 15728.80 Euro via: Cheque timestamp: 2022/09/02 08:10
- acct_80C21BDE0 transfers_to acct_810276CA0 amount: 1897.15 Euro via: Cash timestamp: 2022/09/02 08:17
- acct_80C21BDE0 transfers_to acct_810276CA0 amount: 11092.39 Euro via: Credit Card timestamp: 2022/09/02 08:24
- acct_80D536DE0 transfers_to acct_8141D8870 amount: 2302.87 Euro via: Wire timestamp: 2022/09/02 12:02
- acct_80D536DE0 transfers_to acct_8141D8870 amount: 687.04 Euro via: Cheque timestamp: 2022/09/02 12:17
- acct_801FDD1D0 transfers_to acct_8141D8870 amount: 2172.30 Euro via: ACH timestamp: 2022/09/02 12:17
- acct_80D536DE0 transfers_to acct_8141D8870 amount: 1675.83 Euro via: Credit Card timestamp: 2022/09/02 12:18
- acct_801FDD1D0 transfers_to acct_8141D8870 amount: 2209.54 Euro via: Credit Card timestamp: 2022/09/02 12:19
- acct_80D536DE0 transfers_to acct_8141D8870 amount: 914.69 Euro via: ACH timestamp: 2022/09/02 12:21
- acct_801FDD1D0 transfers_to acct_8141D8870 amount: 5707.37 Euro via: Cheque timestamp: 2022/09/02 12:23
- acct_804924990 transfers_to acct_804924990 amount: 32078.69 Euro via: ACH timestamp: 2022/09/02 15:21
- acct_80C21BDE0 transfers_to acct_80D536DE0 amount: 93.57 Euro via: Cheque timestamp: 2022/09/02 16:48
- acct_80C21BDE0 transfers_to acct_80D536DE0 amount: 59.08 Euro via: Credit Card timestamp: 2022/09/02 16:55
- acct_805AE1350 transfers_to acct_80C21BDE0 amount: 165.74 Euro via: Cheque timestamp: 2022/09/02 17:17
- acct_805AE1350 transfers_to acct_80C21BDE0 amount: 150.40 Euro via: Cash timestamp: 2022/09/02 17:24
- acct_80B855580 transfers_to acct_80D536DE0 amount: 1606.34 Euro via: Credit Card timestamp: 2022/09/02 18:03
- acct_80B855580 transfers_to acct_80D536DE0 amount: 21.50 Euro via: Wire timestamp: 2022/09/02 18:06
- acct_80B855580 transfers_to acct_80D536DE0 amount: 473.29 Euro via: Cheque timestamp: 2022/09/02 18:13
- acct_80B855580 transfers_to acct_80D536DE0 amount: 26.14 Euro via: Cash timestamp: 2022/09/02 18:17
- acct_80B855580 transfers_to acct_80D536DE0 amount: 34.41 Euro via: ACH timestamp: 2022/09/02 18:26
- acct_80A0BC880 transfers_to acct_80B855580 amount: 467.58 Euro via: Credit Card timestamp: 2022/09/02 21:04
- acct_80A0BC880 transfers_to acct_80B855580 amount: 1593.01 Euro via: Cheque timestamp: 2022/09/02 21:07
- acct_80A0BC880 transfers_to acct_80B855580 amount: 114.12 Euro via: ACH timestamp: 2022/09/02 21:25
- acct_80D5373B0 transfers_to acct_812F54FB0 amount: 2625.76 Euro via: Cheque timestamp: 2022/09/02 22:01
- acct_804924990 transfers_to acct_80B855580 amount: 8848.59 Euro via: Credit Card timestamp: 2022/09/02 23:15
- acct_804924990 transfers_to acct_80B855580 amount: 6222.54 Euro via: Cheque timestamp: 2022/09/02 23:29
- acct_80D5373B0 transfers_to acct_801A2BE00 amount: 6.28 Euro via: Credit Card timestamp: 2022/09/03 00:06
- acct_808246F10 transfers_to acct_80B5A12B0 amount: 113.38 Euro via: Credit Card timestamp: 2022/09/03 00:26
- acct_805AE1350 transfers_to acct_80C21BDE0 amount: 150.40 Euro via: Cash timestamp: 2022/09/03 02:35
- acct_805AE1350 transfers_to acct_80C21BDE0 amount: 165.74 Euro via: Cheque timestamp: 2022/09/03 02:53
- acct_80B855580 transfers_to acct_80FE3DBC0 amount: 2339.87 Euro via: Cheque timestamp: 2022/09/03 04:12
- acct_80B855580 transfers_to acct_80FE3DBC0 amount: 1517.23 Euro via: Credit Card timestamp: 2022/09/03 04:23
- acct_80C21BDE0 transfers_to acct_80D536DE0 amount: 93.57 Euro via: Cheque timestamp: 2022/09/03 14:05
- acct_80C21BDE0 transfers_to acct_80D536DE0 amount: 59.08 Euro via: Credit Card timestamp: 2022/09/03 14:13
- acct_80A0BC880 transfers_to acct_80B855580 amount: 1593.01 Euro via: Cheque timestamp: 2022/09/03 22:36
- acct_80A0BC880 transfers_to acct_80B855580 amount: 467.58 Euro via: Credit Card timestamp: 2022/09/03 22:38
- acct_80A0BC880 transfers_to acct_80B855580 amount: 114.12 Euro via: ACH timestamp: 2022/09/03 22:47
- acct_80D5373B0 transfers_to acct_80C23AED0 amount: 81.15 Euro via: Credit Card timestamp: 2022/09/04 00:00
- acct_808246F10 transfers_to acct_8069EA140 amount: 23.39 Euro via: Credit Card timestamp: 2022/09/04 00:25
- acct_80C21BDE0 transfers_to acct_80D536DE0 amount: 59.08 Euro via: Credit Card timestamp: 2022/09/04 04:04
- acct_80C21BDE0 transfers_to acct_80D536DE0 amount: 93.57 Euro via: Cheque timestamp: 2022/09/04 04:20
- acct_80B855580 transfers_to acct_80FE3DBC0 amount: 1517.23 Euro via: Credit Card timestamp: 2022/09/04 10:00
- acct_80B855580 transfers_to acct_80FE3DBC0 amount: 2339.87 Euro via: Cheque timestamp: 2022/09/04 10:29
- acct_80A0BC880 transfers_to acct_80B855580 amount: 1593.01 Euro via: Cheque timestamp: 2022/09/04 10:32
- acct_80A0BC880 transfers_to acct_80B855580 amount: 467.58 Euro via: Credit Card timestamp: 2022/09/04 10:39
- acct_80A0BC880 transfers_to acct_80B855580 amount: 114.12 Euro via: ACH timestamp: 2022/09/04 10:40
- acct_805AE1350 transfers_to acct_80C21BDE0 amount: 165.74 Euro via: Cheque timestamp: 2022/09/04 19:35
- acct_805AE1350 transfers_to acct_80C21BDE0 amount: 150.40 Euro via: Cash timestamp: 2022/09/04 19:59
- acct_808246F10 transfers_to acct_80D536D90 amount: 1.09 Euro via: Credit Card timestamp: 2022/09/05 00:14
- acct_80D5373B0 transfers_to acct_813FD3290 amount: 131.43 Euro via: Credit Card timestamp: 2022/09/05 00:24
- acct_804924990 transfers_to acct_80B855580 amount: 8848.59 Euro via: Credit Card timestamp: 2022/09/05 04:36
- acct_80D536DE0 transfers_to acct_8141D8870 amount: 2302.87 Euro via: Wire timestamp: 2022/09/05 04:48
- acct_80D536DE0 transfers_to acct_8141D8870 amount: 687.04 Euro via: Cheque timestamp: 2022/09/05 04:53
- acct_804924990 transfers_to acct_80B855580 amount: 6222.54 Euro via: Cheque timestamp: 2022/09/05 04:55
- acct_80D536DE0 transfers_to acct_8141D8870 amount: 914.69 Euro via: ACH timestamp: 2022/09/05 04:56
- acct_80D536DE0 transfers_to acct_8141D8870 amount: 1675.83 Euro via: Credit Card timestamp: 2022/09/05 04:59
- acct_80B855580 transfers_to acct_8141E6720 amount: 441995.90 Euro via: ACH timestamp: 2022/09/05 05:35
- acct_80B855580 transfers_to acct_8141E6720 amount: 4533.02 Euro via: Credit Card timestamp: 2022/09/05 05:40
- acct_80B855580 transfers_to acct_8141E6720 amount: 928916.18 Euro via: Cheque timestamp: 2022/09/05 05:49
- acct_80B855580 transfers_to acct_8141E6720 amount: 812572.17 Euro via: Cash timestamp: 2022/09/05 05:50
- acct_805AE1350 transfers_to acct_80C21BDE0 amount: 165.74 Euro via: Cheque timestamp: 2022/09/05 07:41
- acct_805AE1350 transfers_to acct_80C21BDE0 amount: 150.40 Euro via: Cash timestamp: 2022/09/05 07:42
- acct_80B855580 transfers_to acct_80FE3DBC0 amount: 2339.87 Euro via: Cheque timestamp: 2022/09/05 13:20
- acct_80B855580 transfers_to acct_80FE3DBC0 amount: 1517.23 Euro via: Credit Card timestamp: 2022/09/05 13:21
- acct_808246F10 transfers_to acct_80A5E9640 amount: 1557.83 Euro via: Cheque timestamp: 2022/09/05 13:34
- acct_808F40DF0 transfers_to acct_80C21BDE0 amount: 358.24 Euro via: Cheque timestamp: 2022/09/05 13:35
- acct_80C21BDE0 transfers_to acct_80D536DE0 amount: 93.57 Euro via: Cheque timestamp: 2022/09/05 13:39
- acct_808F40DF0 transfers_to acct_80C21BDE0 amount: 1807.55 Euro via: Cash timestamp: 2022/09/05 13:40
- acct_80C21BDE0 transfers_to acct_80D536DE0 amount: 59.08 Euro via: Credit Card timestamp: 2022/09/05 13:54
- acct_80D5373B0 transfers_to acct_812F54FB0 amount: 2625.76 Euro via: Cheque timestamp: 2022/09/05 21:08
- acct_80A0BC880 transfers_to acct_80B855580 amount: 1593.01 Euro via: Cheque timestamp: 2022/09/05 21:15
- acct_80A0BC880 transfers_to acct_80B855580 amount: 467.58 Euro via: Credit Card timestamp: 2022/09/05 21:21
- acct_80A0BC880 transfers_to acct_80B855580 amount: 114.12 Euro via: ACH timestamp: 2022/09/05 21:28
- acct_80D5373B0 transfers_to acct_807298440 amount: 115.98 Euro via: Credit Card timestamp: 2022/09/06 00:09
- acct_808246F10 transfers_to acct_800A13450 amount: 131.64 Euro via: Credit Card timestamp: 2022/09/06 00:11
- acct_8025271D0 transfers_to acct_80B855580 amount: 25.70 Euro via: Credit Card timestamp: 2022/09/06 00:13
- acct_80D5373B0 transfers_to acct_812F54FB0 amount: 2625.76 Euro via: Cheque timestamp: 2022/09/06 01:32
- acct_80C21BDE0 transfers_to acct_80D536DE0 amount: 93.57 Euro via: Cheque timestamp: 2022/09/06 04:07
- acct_80C21BDE0 transfers_to acct_80D536DE0 amount: 59.08 Euro via: Credit Card timestamp: 2022/09/06 04:22
- acct_808F40DF0 transfers_to acct_80C21BDE0 amount: 358.24 Euro via: Cheque timestamp: 2022/09/06 06:35
- acct_808F40DF0 transfers_to acct_80C21BDE0 amount: 1807.55 Euro via: Cash timestamp: 2022/09/06 06:37
- acct_80A0BC880 transfers_to acct_80B855580 amount: 1593.01 Euro via: Cheque timestamp: 2022/09/06 08:11
- acct_80A0BC880 transfers_to acct_80B855580 amount: 114.12 Euro via: ACH timestamp: 2022/09/06 08:18
- acct_80A0BC880 transfers_to acct_80B855580 amount: 467.58 Euro via: Credit Card timestamp: 2022/09/06 08:24
- acct_805AE1350 transfers_to acct_80C21BDE0 amount: 150.40 Euro via: Cash timestamp: 2022/09/06 10:11
- acct_805AE1350 transfers_to acct_80C21BDE0 amount: 165.74 Euro via: Cheque timestamp: 2022/09/06 10:16
- acct_801A2BE00 transfers_to acct_801A2B720 amount: 621.38 Euro via: ACH timestamp: 2022/09/06 11:56
- acct_804924990 transfers_to acct_80B855580 amount: 8848.59 Euro via: Credit Card timestamp: 2022/09/06 12:39
- acct_804924990 transfers_to acct_80B855580 amount: 6222.54 Euro via: Cheque timestamp: 2022/09/06 12:40
- acct_80B855580 transfers_to acct_80FE3DBC0 amount: 2339.87 Euro via: Cheque timestamp: 2022/09/06 13:38
- acct_80B855580 transfers_to acct_80FE3DBC0 amount: 1517.23 Euro via: Credit Card timestamp: 2022/09/06 13:53
- acct_80B855580 transfers_to acct_8141E6720 amount: 441995.90 Euro via: ACH timestamp: 2022/09/06 14:31
- acct_80B855580 transfers_to acct_8141E6720 amount: 812572.17 Euro via: Cash timestamp: 2022/09/06 14:41
- acct_80B855580 transfers_to acct_8141E6720 amount: 4533.02 Euro via: Credit Card timestamp: 2022/09/06 14:44
- acct_80B855580 transfers_to acct_8141E6720 amount: 928916.18 Euro via: Cheque timestamp: 2022/09/06 14:45
- acct_80D536DE0 transfers_to acct_8141D8870 amount: 2302.87 Euro via: Wire timestamp: 2022/09/06 15:01
- acct_80D536DE0 transfers_to acct_8141D8870 amount: 914.69 Euro via: ACH timestamp: 2022/09/06 15:16
- acct_80D536DE0 transfers_to acct_8141D8870 amount: 687.04 Euro via: Cheque timestamp: 2022/09/06 15:23
- acct_80D536DE0 transfers_to acct_8141D8870 amount: 1675.83 Euro via: Credit Card timestamp: 2022/09/06 15:27
- acct_808246F10 transfers_to acct_80A5E9640 amount: 1557.83 Euro via: Cheque timestamp: 2022/09/06 21:27
- acct_80D5373B0 transfers_to acct_801A2B720 amount: 194.27 Euro via: Credit Card timestamp: 2022/09/07 00:25
- acct_808246F10 transfers_to acct_80A670D50 amount: 30.43 Euro via: Credit Card timestamp: 2022/09/07 00:27
- acct_80D5373B0 transfers_to acct_812F54FB0 amount: 2625.76 Euro via: Cheque timestamp: 2022/09/07 00:44
- acct_80B855580 transfers_to acct_80FE3DBC0 amount: 1517.23 Euro via: Credit Card timestamp: 2022/09/07 01:41
- acct_80B855580 transfers_to acct_80FE3DBC0 amount: 2339.87 Euro via: Cheque timestamp: 2022/09/07 01:57
- acct_808246F10 transfers_to acct_80A5E9640 amount: 1557.83 Euro via: Cheque timestamp: 2022/09/07 02:55
- acct_80C21BDE0 transfers_to acct_80D536DE0 amount: 93.57 Euro via: Cheque timestamp: 2022/09/07 09:21
- acct_80C21BDE0 transfers_to acct_80D536DE0 amount: 59.08 Euro via: Credit Card timestamp: 2022/09/07 09:29
- acct_80D536DE0 transfers_to acct_8141D8870 amount: 914.69 Euro via: ACH timestamp: 2022/09/07 12:34
- acct_80D536DE0 transfers_to acct_8141D8870 amount: 2302.87 Euro via: Wire timestamp: 2022/09/07 12:42
- acct_80D536DE0 transfers_to acct_8141D8870 amount: 687.04 Euro via: Cheque timestamp: 2022/09/07 12:48
- acct_80D536DE0 transfers_to acct_8141D8870 amount: 1675.83 Euro via: Credit Card timestamp: 2022/09/07 12:48
- acct_80B855580 transfers_to acct_8141E6720 amount: 4533.02 Euro via: Credit Card timestamp: 2022/09/07 17:02
- acct_80B855580 transfers_to acct_8141E6720 amount: 812572.17 Euro via: Cash timestamp: 2022/09/07 17:04
- acct_80B855580 transfers_to acct_8141E6720 amount: 928916.18 Euro via: Cheque timestamp: 2022/09/07 17:11
- acct_80B855580 transfers_to acct_8141E6720 amount: 441995.90 Euro via: ACH timestamp: 2022/09/07 17:22
- acct_808F40DF0 transfers_to acct_80C21BDE0 amount: 358.24 Euro via: Cheque timestamp: 2022/09/07 19:07
- acct_808F40DF0 transfers_to acct_80C21BDE0 amount: 1807.55 Euro via: Cash timestamp: 2022/09/07 19:22
- acct_80A0BC880 transfers_to acct_80B855580 amount: 114.12 Euro via: ACH timestamp: 2022/09/07 20:03
- acct_80A0BC880 transfers_to acct_80B855580 amount: 467.58 Euro via: Credit Card timestamp: 2022/09/07 20:22
- acct_80A0BC880 transfers_to acct_80B855580 amount: 1593.01 Euro via: Cheque timestamp: 2022/09/07 20:24
- acct_804924990 transfers_to acct_80B855580 amount: 8848.59 Euro via: Credit Card timestamp: 2022/09/07 21:36
- acct_804924990 transfers_to acct_80B855580 amount: 6222.54 Euro via: Cheque timestamp: 2022/09/07 21:56
- acct_805AE1350 transfers_to acct_80C21BDE0 amount: 165.74 Euro via: Cheque timestamp: 2022/09/07 22:23
- acct_805AE1350 transfers_to acct_80C21BDE0 amount: 150.40 Euro via: Cash timestamp: 2022/09/07 22:24
- acct_80C21BDE0 transfers_to acct_80D536DE0 amount: 59.08 Euro via: Credit Card timestamp: 2022/09/08 00:05
- acct_808246F10 transfers_to acct_80D536DE0 amount: 15.59 Euro via: Credit Card timestamp: 2022/09/08 00:10
- acct_80C21BDE0 transfers_to acct_80D536DE0 amount: 93.57 Euro via: Cheque timestamp: 2022/09/08 00:27
- acct_80D5373B0 transfers_to acct_813BF92F0 amount: 20.72 Euro via: Credit Card timestamp: 2022/09/08 00:29
- acct_80A0BC880 transfers_to acct_80B855580 amount: 1593.01 Euro via: Cheque timestamp: 2022/09/08 02:04
- acct_80B855580 transfers_to acct_8141E6720 amount: 4533.02 Euro via: Credit Card timestamp: 2022/09/08 02:06
- acct_80B855580 transfers_to acct_8141E6720 amount: 928916.18 Euro via: Cheque timestamp: 2022/09/08 02:08
- acct_80B855580 transfers_to acct_8141E6720 amount: 441995.90 Euro via: ACH timestamp: 2022/09/08 02:09
- acct_80B855580 transfers_to acct_8141E6720 amount: 812572.17 Euro via: Cash timestamp: 2022/09/08 02:10
- acct_80A0BC880 transfers_to acct_80B855580 amount: 467.58 Euro via: Credit Card timestamp: 2022/09/08 02:25
- acct_80A0BC880 transfers_to acct_80B855580 amount: 114.12 Euro via: ACH timestamp: 2022/09/08 02:26
- acct_804924990 transfers_to acct_80B855580 amount: 8848.59 Euro via: Credit Card timestamp: 2022/09/08 03:07
- acct_804924990 transfers_to acct_80B855580 amount: 6222.54 Euro via: Cheque timestamp: 2022/09/08 03:10
- acct_80B855580 transfers_to acct_80FE3DBC0 amount: 2339.87 Euro via: Cheque timestamp: 2022/09/08 07:04
- acct_80B855580 transfers_to acct_80FE3DBC0 amount: 1517.23 Euro via: Credit Card timestamp: 2022/09/08 07:16
- acct_808F40DF0 transfers_to acct_80C21BDE0 amount: 358.24 Euro via: Cheque timestamp: 2022/09/08 09:30
- acct_808F40DF0 transfers_to acct_80C21BDE0 amount: 1807.55 Euro via: Cash timestamp: 2022/09/08 09:49
- acct_808246F10 transfers_to acct_80A5E9640 amount: 1557.83 Euro via: Cheque timestamp: 2022/09/08 22:25
- acct_80D5373B0 transfers_to acct_812F54FB0 amount: 2625.76 Euro via: Cheque timestamp: 2022/09/08 22:35
- acct_805AE1350 transfers_to acct_80C21BDE0 amount: 165.74 Euro via: Cheque timestamp: 2022/09/08 22:45
- acct_805AE1350 transfers_to acct_80C21BDE0 amount: 150.40 Euro via: Cash timestamp: 2022/09/08 22:50
- acct_80D536DE0 transfers_to acct_8141D8870 amount: 687.04 Euro via: Cheque timestamp: 2022/09/08 23:08
- acct_80D536DE0 transfers_to acct_8141D8870 amount: 2302.87 Euro via: Wire timestamp: 2022/09/08 23:19
- acct_80D536DE0 transfers_to acct_8141D8870 amount: 1675.83 Euro via: Credit Card timestamp: 2022/09/08 23:21
- acct_80D536DE0 transfers_to acct_8141D8870 amount: 914.69 Euro via: ACH timestamp: 2022/09/08 23:24
- acct_808246F10 transfers_to acct_8130EE800 amount: 51.56 Euro via: Credit Card timestamp: 2022/09/09 00:05
- acct_80D5373B0 transfers_to acct_80800AE40 amount: 7.01 Euro via: Credit Card timestamp: 2022/09/09 00:21
- acct_80A0BC880 transfers_to acct_80B855580 amount: 1593.01 Euro via: Cheque timestamp: 2022/09/09 04:05
- acct_80A0BC880 transfers_to acct_80B855580 amount: 467.58 Euro via: Credit Card timestamp: 2022/09/09 04:19
- acct_80A0BC880 transfers_to acct_80B855580 amount: 114.12 Euro via: ACH timestamp: 2022/09/09 04:21
- acct_808246F10 transfers_to acct_80A5E9640 amount: 1557.83 Euro via: Cheque timestamp: 2022/09/09 06:28
- acct_80D536DE0 transfers_to acct_8141D8870 amount: 914.69 Euro via: ACH timestamp: 2022/09/09 07:10
- acct_80D536DE0 transfers_to acct_8141D8870 amount: 687.04 Euro via: Cheque timestamp: 2022/09/09 07:11
- acct_80D536DE0 transfers_to acct_8141D8870 amount: 1675.83 Euro via: Credit Card timestamp: 2022/09/09 07:17
- acct_80D536DE0 transfers_to acct_8141D8870 amount: 2302.87 Euro via: Wire timestamp: 2022/09/09 07:28
- acct_80C21BDE0 transfers_to acct_80D536DE0 amount: 59.08 Euro via: Credit Card timestamp: 2022/09/09 10:06
- acct_80C21BDE0 transfers_to acct_80D536DE0 amount: 93.57 Euro via: Cheque timestamp: 2022/09/09 10:19
- acct_80B855580 transfers_to acct_80FE3DBC0 amount: 1517.23 Euro via: Credit Card timestamp: 2022/09/09 14:01
- acct_80B855580 transfers_to acct_80FE3DBC0 amount: 2339.87 Euro via: Cheque timestamp: 2022/09/09 14:14
- acct_804924990 transfers_to acct_80B855580 amount: 6222.54 Euro via: Cheque timestamp: 2022/09/09 15:08
- acct_804924990 transfers_to acct_80B855580 amount: 8848.59 Euro via: Credit Card timestamp: 2022/09/09 15:18
- acct_805AE1350 transfers_to acct_80C21BDE0 amount: 165.74 Euro via: Cheque timestamp: 2022/09/09 16:37
- acct_805AE1350 transfers_to acct_80C21BDE0 amount: 150.40 Euro via: Cash timestamp: 2022/09/09 16:55
- acct_80D5373B0 transfers_to acct_812F54FB0 amount: 2625.76 Euro via: Cheque timestamp: 2022/09/09 18:43
- acct_80C21BDE0 transfers_to acct_810276CA0 amount: 1897.15 Euro via: Cash timestamp: 2022/09/09 20:09
- acct_80C21BDE0 transfers_to acct_810276CA0 amount: 15728.80 Euro via: Cheque timestamp: 2022/09/09 20:11
- acct_80C21BDE0 transfers_to acct_810276CA0 amount: 3815.98 Euro via: ACH timestamp: 2022/09/09 20:15
- acct_80C21BDE0 transfers_to acct_810276CA0 amount: 11092.39 Euro via: Credit Card timestamp: 2022/09/09 20:25
- acct_80B855580 transfers_to acct_8141E6720 amount: 4533.02 Euro via: Credit Card timestamp: 2022/09/09 22:31
- acct_80B855580 transfers_to acct_8141E6720 amount: 928916.18 Euro via: Cheque timestamp: 2022/09/09 22:39
- acct_80B855580 transfers_to acct_8141E6720 amount: 441995.90 Euro via: ACH timestamp: 2022/09/09 22:50
- acct_80B855580 transfers_to acct_8141E6720 amount: 812572.17 Euro via: Cash timestamp: 2022/09/09 22:55
- acct_808F40DF0 transfers_to acct_80C21BDE0 amount: 358.24 Euro via: Cheque timestamp: 2022/09/09 23:45
- acct_808F40DF0 transfers_to acct_80C21BDE0 amount: 1807.55 Euro via: Cash timestamp: 2022/09/09 23:47
- acct_808246F10 transfers_to acct_8069EA140 amount: 9.33 Euro via: Credit Card timestamp: 2022/09/10 00:17
- acct_80DF29BC0 transfers_to acct_8141D8870 amount: 4.46 Euro via: Credit Card timestamp: 2022/09/10 00:17
- acct_80D5373B0 transfers_to acct_807299160 amount: 2.12 Euro via: Credit Card timestamp: 2022/09/10 00:21
- acct_80A0BC880 transfers_to acct_80B855580 amount: 467.58 Euro via: Credit Card timestamp: 2022/09/10 04:32
- acct_80A0BC880 transfers_to acct_80B855580 amount: 114.12 Euro via: ACH timestamp: 2022/09/10 04:36
- acct_80A0BC880 transfers_to acct_80B855580 amount: 1593.01 Euro via: Cheque timestamp: 2022/09/10 04:47
- acct_80B855580 transfers_to acct_80FE3DBC0 amount: 2339.87 Euro via: Cheque timestamp: 2022/09/10 07:43
- acct_80B855580 transfers_to acct_80FE3DBC0 amount: 1517.23 Euro via: Credit Card timestamp: 2022/09/10 07:49
- acct_805AE1350 transfers_to acct_80C21BDE0 amount: 150.40 Euro via: Cash timestamp: 2022/09/10 10:01
- acct_805AE1350 transfers_to acct_80C21BDE0 amount: 165.74 Euro via: Cheque timestamp: 2022/09/10 10:16
- acct_80C21BDE0 transfers_to acct_80D536DE0 amount: 93.57 Euro via: Cheque timestamp: 2022/09/10 17:09
- acct_80C21BDE0 transfers_to acct_80D536DE0 amount: 59.08 Euro via: Credit Card timestamp: 2022/09/10 17:17

SUMMARY STATISTICS:
  Total transactions: 261
  Unique accounts: 33
  Total volume: 26,176,367.20
  Avg transaction: 100,292.59
  Time span: 252 units
  Max out-degree: 53 (node: 011056_80B855580)
  Max in-degree: 45 (node: 011056_80B855580)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)