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_00416) ===

**Nodes:**
- acct_80A787460 (type: Account)
- acct_80D2AA8A0 (type: Account)
- acct_807230510 (type: Account)
- acct_807CCDE90 (type: Account)
- acct_807D56B40 (type: Account)
- acct_802595430 (type: Account)
- acct_80699E570 (type: Account)
- acct_80DE19800 (type: Account)
- acct_80FE8C050 (type: Account)
- acct_8032856F0 (type: Account)
- acct_812C34410 (type: Account)
- acct_807471C70 (type: Account)
- acct_801E97140 (type: Account)
- acct_8078787B0 (type: Account)
- acct_801B7E870 (type: Account)
- acct_808080A60 (type: Account)
- acct_8124AE3C0 (type: Account)
- acct_8093B13D0 (type: Account)
- acct_8037B5400 (type: Account)
- acct_80DFD4BB0 (type: Account)
- acct_811F861A0 (type: Account)
- acct_80D9311C0 (type: Account)
- acct_80BA0C990 (type: Account)
- acct_81059E000 (type: Account)
- acct_803C1E8B0 (type: Account)
- acct_80C7CE730 (type: Account)
- acct_802B095C0 (type: Account)
- acct_80DA63200 (type: Account)
- acct_813235160 (type: Account)
- acct_80326C310 (type: Account)
- acct_80B78FF90 (type: Account)
- acct_801AE94E0 (type: Account)
- acct_80ABC04C0 (type: Account)
- acct_80FC20E90 (type: Account)
- acct_80434ED80 (type: Account)
- acct_80B906850 (type: Account)
- acct_8025C6F20 (type: Account)
- acct_8128DA6E0 (type: Account)
- acct_802588E80 (type: Account)
- acct_80E9109A0 (type: Account)
- acct_806D2C2B0 (type: Account)
- acct_802B017A0 (type: Account)
- acct_802EFB0C0 (type: Account)
- acct_80E27EBE0 (type: Account)
- acct_8081C7800 (type: Account)
- acct_80BFAFEE0 (type: Account)
- acct_808218B30 (type: Account)
- acct_8008B8500 (type: Account)
- acct_803CDBFB0 (type: Account)
- acct_807D579A0 (type: Account)
- acct_8067BA060 (type: Account)
- acct_801A2A070 (type: Account)
- acct_80BDFA230 (type: Account)
- acct_8069C8440 (type: Account)
- acct_800D2C910 (type: Account)
- acct_800F8FC70 (type: Account)
- acct_8014A15B0 (type: Account)
- acct_800E51890 (type: Account)
- acct_80313BBD0 (type: Account)
- acct_808E94530 (type: Account)
- acct_80ECBD4C0 (type: Account)
- acct_810E372C0 (type: Account)
- acct_8126D8120 (type: Account)
- acct_80D0C47D0 (type: Account)
- acct_8016346B0 (type: Account)
- acct_8015C1B90 (type: Account)
- acct_801AE6C10 (type: Account)
- acct_80A7884D0 (type: Account)
- acct_8009DCDA0 (type: Account)
- acct_80C71CFB0 (type: Account)
- acct_80BCAED70 (type: Account)
- acct_80D483F30 (type: Account)
- acct_814827030 (type: Account)
- acct_805812CC0 (type: Account)
- acct_801502BD0 (type: Account)
- acct_8068B3DB0 (type: Account)
- acct_80401E380 (type: Account)
- acct_802F1DCB0 (type: Account)
- acct_813282840 (type: Account)
- acct_805137C80 (type: Account)
- acct_80761F710 (type: Account)
- acct_800E507D0 (type: Account)
- acct_801F08360 (type: Account)
- acct_808F50540 (type: Account)
- acct_812AF0070 (type: Account)
- acct_8102BF1B0 (type: Account)
- acct_810C28480 (type: Account)
- acct_8125A3B50 (type: Account)
- acct_800520330 (type: Account)
- acct_8015C5910 (type: Account)
- acct_8059DE740 (type: Account)
- acct_807DB9870 (type: Account)
- acct_80261ED60 (type: Account)
- acct_802C2C780 (type: Account)
- acct_8059E8BC0 (type: Account)
- acct_802686280 (type: Account)
- acct_813118000 (type: Account)
- acct_80A788520 (type: Account)
- acct_811A9F180 (type: Account)
- acct_806379830 (type: Account)
- acct_80677FCE0 (type: Account)
- acct_803261910 (type: Account)
- acct_807CC8430 (type: Account)
- acct_8067D00F0 (type: Account)
- acct_80850FA10 (type: Account)
- acct_803A05220 (type: Account)
- acct_808A68EE0 (type: Account)
- acct_80DFCFC30 (type: Account)
- acct_8002D81E0 (type: Account)
- acct_800329C10 (type: Account)
- acct_80AA69AC0 (type: Account)
- acct_80DD66AD0 (type: Account)
- acct_80ABDC330 (type: Account)
- acct_80B913B90 (type: Account)
- acct_80E6404E0 (type: Account)
- acct_80162F7A0 (type: Account)
- acct_80BB25BC0 (type: Account)
- acct_810633B70 (type: Account)
- acct_810D805C0 (type: Account)
- acct_80E6ADDE0 (type: Account)
- acct_811F82B10 (type: Account)
- acct_812B01D90 (type: Account)
- acct_80AE12E30 (type: Account)
- acct_810371F70 (type: Account)
- acct_80FAC4F00 (type: Account)
- acct_8015A1170 (type: Account)
- acct_8132125F0 (type: Account)
- acct_802CEA5B0 (type: Account)
- acct_80D232D60 (type: Account)
- acct_80DDE2570 (type: Account)
- acct_811F91640 (type: Account)
- acct_80C8D50D0 (type: Account)
- acct_811A42820 (type: Account)
- acct_812B24640 (type: Account)
- acct_8026EC720 (type: Account)
- acct_803359F40 (type: Account)
- acct_812E71B10 (type: Account)
- acct_810294490 (type: Account)
- acct_813A4BC90 (type: Account)
- acct_811AACD90 (type: Account)
- acct_80B94C8C0 (type: Account)
- acct_802069780 (type: Account)
- acct_8123CDE20 (type: Account)
- acct_80EF30F10 (type: Account)
- acct_80F7DEA60 (type: Account)
- acct_8028E6FD0 (type: Account)
- acct_805072430 (type: Account)
- acct_80FEE51E0 (type: Account)
- acct_80D104F90 (type: Account)
- acct_800555150 (type: Account)
- acct_801901770 (type: Account)
- acct_802D0C1F0 (type: Account)
- acct_8069C8990 (type: Account)
- acct_811C78870 (type: Account)
- acct_80C37CAF0 (type: Account)
- acct_802A93450 (type: Account)
- acct_802B7DA00 (type: Account)
- acct_80C88AEB0 (type: Account)
- acct_802A61810 (type: Account)
- acct_813A4BE20 (type: Account)
- acct_80D481A30 (type: Account)
- acct_804B708E0 (type: Account)
- acct_806400A20 (type: Account)
- acct_803CA2D40 (type: Account)
- acct_804677AE0 (type: Account)
- acct_80E303590 (type: Account)
- acct_8058199C0 (type: Account)
- acct_800A25B70 (type: Account)
- acct_801AF5660 (type: Account)
- acct_8078893F0 (type: Account)
- acct_80B4C6DA0 (type: Account)
- acct_801B00F60 (type: Account)
- acct_801AE9530 (type: Account)
- acct_812755910 (type: Account)
- acct_802CEA7D0 (type: Account)
- acct_8026EC6D0 (type: Account)
- acct_8102944E0 (type: Account)
- acct_8068B3FE0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0010404 (type: Bank)
- bank_0010441 (type: Bank)
- bank_0010709 (type: Bank)
- bank_0012461 (type: Bank)
- bank_001299 (type: Bank)
- bank_0014254 (type: Bank)
- bank_0014329 (type: Bank)
- bank_001501 (type: Bank)
- bank_001655 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_001916 (type: Bank)
- bank_0019542 (type: Bank)
- bank_0020727 (type: Bank)
- bank_0021922 (type: Bank)
- bank_002467 (type: Bank)
- bank_0025309 (type: Bank)
- bank_0029435 (type: Bank)
- bank_0029814 (type: Bank)
- bank_003045 (type: Bank)
- bank_0031149 (type: Bank)
- bank_003123 (type: Bank)
- bank_0031799 (type: Bank)
- bank_003335 (type: Bank)
- bank_003489 (type: Bank)
- bank_003514 (type: Bank)
- bank_0036326 (type: Bank)
- bank_00410 (type: Bank)
- bank_004259 (type: Bank)
- bank_0047901 (type: Bank)
- bank_005328 (type: Bank)
- bank_005466 (type: Bank)
- bank_006179 (type: Bank)
- bank_006625 (type: Bank)
- bank_007195 (type: Bank)
- bank_008455 (type: Bank)
- bank_008888 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0112212 (type: Bank)
- bank_0115656 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117733 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_0120519 (type: Bank)
- bank_0120709 (type: Bank)
- bank_0122352 (type: Bank)
- bank_0124371 (type: Bank)
- bank_012561 (type: Bank)
- bank_012797 (type: Bank)
- bank_012963 (type: Bank)
- bank_013057 (type: Bank)
- bank_0130902 (type: Bank)
- bank_0131380 (type: Bank)
- bank_0131687 (type: Bank)
- bank_013345 (type: Bank)
- bank_013554 (type: Bank)
- bank_013858 (type: Bank)
- bank_013862 (type: Bank)
- bank_014011 (type: Bank)
- bank_014650 (type: Bank)
- bank_01502 (type: Bank)
- bank_015055 (type: Bank)
- bank_015180 (type: Bank)
- bank_01522 (type: Bank)
- bank_015231 (type: Bank)
- bank_015643 (type: Bank)
- bank_015863 (type: Bank)
- bank_01588 (type: Bank)
- bank_016418 (type: Bank)
- bank_016431 (type: Bank)
- bank_016450 (type: Bank)
- bank_016871 (type: Bank)
- bank_017321 (type: Bank)
- bank_017615 (type: Bank)
- bank_017729 (type: Bank)
- bank_017769 (type: Bank)
- bank_017861 (type: Bank)
- bank_020 (type: Bank)
- bank_0210575 (type: Bank)
- bank_0213137 (type: Bank)
- bank_0214322 (type: Bank)
- bank_0215242 (type: Bank)
- bank_021745 (type: Bank)
- bank_021831 (type: Bank)
- bank_0219077 (type: Bank)
- bank_0219805 (type: Bank)
- bank_0222103 (type: Bank)
- bank_0223030 (type: Bank)
- bank_0223090 (type: Bank)
- bank_0223641 (type: Bank)
- bank_0223908 (type: Bank)
- bank_022758 (type: Bank)
- bank_022775 (type: Bank)
- bank_023 (type: Bank)
- bank_0230257 (type: Bank)
- bank_0232073 (type: Bank)
- bank_0232259 (type: Bank)
- bank_0233603 (type: Bank)
- bank_023525 (type: Bank)
- bank_023555 (type: Bank)
- bank_0235920 (type: Bank)
- bank_0236867 (type: Bank)
- bank_023691 (type: Bank)
- bank_0238123 (type: Bank)
- bank_024840 (type: Bank)
- bank_0248937 (type: Bank)
- bank_024963 (type: Bank)
- bank_025536 (type: Bank)
- bank_025866 (type: Bank)
- bank_02591 (type: Bank)
- bank_026463 (type: Bank)
- bank_026818 (type: Bank)
- bank_027103 (type: Bank)
- bank_027140 (type: Bank)
- bank_027217 (type: Bank)
- bank_027920 (type: Bank)
- bank_028183 (type: Bank)
- bank_028711 (type: Bank)
- bank_028726 (type: Bank)
- bank_029069 (type: Bank)
- bank_02915 (type: Bank)
- bank_0322786 (type: Bank)
- bank_032843 (type: Bank)
- bank_033760 (type: Bank)
- bank_034627 (type: Bank)
- bank_03562 (type: Bank)
- bank_036445 (type: Bank)
- bank_036985 (type: Bank)
- bank_03917 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80A787460 belongs_to bank_0010404
- acct_80D2AA8A0 belongs_to bank_0010441
- acct_807230510 belongs_to bank_0010709
- acct_807CCDE90 belongs_to bank_0012461
- acct_807D56B40 belongs_to bank_0012461
- acct_802595430 belongs_to bank_001299
- acct_80699E570 belongs_to bank_001299
- acct_80DE19800 belongs_to bank_0014254
- acct_80FE8C050 belongs_to bank_0014329
- acct_8032856F0 belongs_to bank_001501
- acct_812C34410 belongs_to bank_001501
- acct_807471C70 belongs_to bank_001655
- acct_801E97140 belongs_to bank_001665
- acct_8078787B0 belongs_to bank_001669
- acct_801B7E870 belongs_to bank_001916
- acct_808080A60 belongs_to bank_0019542
- acct_8124AE3C0 belongs_to bank_0020727
- acct_8093B13D0 belongs_to bank_0021922
- acct_8037B5400 belongs_to bank_002467
- acct_80DFD4BB0 belongs_to bank_002467
- acct_811F861A0 belongs_to bank_0025309
- acct_80D9311C0 belongs_to bank_0029435
- acct_80BA0C990 belongs_to bank_0029814
- acct_81059E000 belongs_to bank_0029814
- acct_803C1E8B0 belongs_to bank_003045
- acct_80C7CE730 belongs_to bank_0031149
- acct_802B095C0 belongs_to bank_003123
- acct_80DA63200 belongs_to bank_003123
- acct_813235160 belongs_to bank_0031799
- acct_80326C310 belongs_to bank_003335
- acct_80B78FF90 belongs_to bank_003335
- acct_801AE94E0 belongs_to bank_003489
- acct_80ABC04C0 belongs_to bank_003514
- acct_80FC20E90 belongs_to bank_0036326
- acct_80434ED80 belongs_to bank_00410
- acct_80B906850 belongs_to bank_00410
- acct_8025C6F20 belongs_to bank_004259
- acct_8128DA6E0 belongs_to bank_0047901
- acct_802588E80 belongs_to bank_005328
- acct_80E9109A0 belongs_to bank_005466
- acct_806D2C2B0 belongs_to bank_006179
- acct_802B017A0 belongs_to bank_006625
- acct_802EFB0C0 belongs_to bank_006625
- acct_80E27EBE0 belongs_to bank_007195
- acct_8081C7800 belongs_to bank_008455
- acct_80BFAFEE0 belongs_to bank_008455
- acct_808218B30 belongs_to bank_008888
- acct_8008B8500 belongs_to bank_011056
- acct_803CDBFB0 belongs_to bank_011056
- acct_807D579A0 belongs_to bank_0112212
- acct_8067BA060 belongs_to bank_0115656
- acct_801A2A070 belongs_to bank_011657
- acct_80BDFA230 belongs_to bank_011657
- acct_8069C8440 belongs_to bank_0117733
- acct_800D2C910 belongs_to bank_011852
- acct_800F8FC70 belongs_to bank_011852
- acct_8014A15B0 belongs_to bank_011852
- acct_800E51890 belongs_to bank_011
- acct_80313BBD0 belongs_to bank_011
- acct_808E94530 belongs_to bank_0120519
- acct_80ECBD4C0 belongs_to bank_0120709
- acct_810E372C0 belongs_to bank_0120709
- acct_8126D8120 belongs_to bank_0122352
- acct_80D0C47D0 belongs_to bank_0124371
- acct_8016346B0 belongs_to bank_012561
- acct_8015C1B90 belongs_to bank_012797
- acct_801AE6C10 belongs_to bank_012797
- acct_80A7884D0 belongs_to bank_012963
- acct_8009DCDA0 belongs_to bank_012
- acct_80C71CFB0 belongs_to bank_013057
- acct_80BCAED70 belongs_to bank_0130902
- acct_80D483F30 belongs_to bank_0131380
- acct_814827030 belongs_to bank_0131687
- acct_805812CC0 belongs_to bank_013345
- acct_801502BD0 belongs_to bank_013554
- acct_8068B3DB0 belongs_to bank_013554
- acct_80401E380 belongs_to bank_013858
- acct_802F1DCB0 belongs_to bank_013862
- acct_813282840 belongs_to bank_013862
- acct_805137C80 belongs_to bank_014011
- acct_80761F710 belongs_to bank_014650
- acct_800E507D0 belongs_to bank_01502
- acct_801F08360 belongs_to bank_01502
- acct_808F50540 belongs_to bank_01502
- acct_812AF0070 belongs_to bank_01502
- acct_8102BF1B0 belongs_to bank_015055
- acct_810C28480 belongs_to bank_015055
- acct_8125A3B50 belongs_to bank_015180
- acct_800520330 belongs_to bank_01522
- acct_8015C5910 belongs_to bank_01522
- acct_8059DE740 belongs_to bank_01522
- acct_807DB9870 belongs_to bank_015231
- acct_80261ED60 belongs_to bank_015643
- acct_802C2C780 belongs_to bank_015863
- acct_8059E8BC0 belongs_to bank_015863
- acct_802686280 belongs_to bank_01588
- acct_813118000 belongs_to bank_016418
- acct_80A788520 belongs_to bank_016431
- acct_811A9F180 belongs_to bank_016431
- acct_806379830 belongs_to bank_016450
- acct_80677FCE0 belongs_to bank_016871
- acct_803261910 belongs_to bank_017321
- acct_807CC8430 belongs_to bank_017321
- acct_8067D00F0 belongs_to bank_017615
- acct_80850FA10 belongs_to bank_017615
- acct_803A05220 belongs_to bank_017729
- acct_808A68EE0 belongs_to bank_017769
- acct_80DFCFC30 belongs_to bank_017861
- acct_8002D81E0 belongs_to bank_020
- acct_800329C10 belongs_to bank_020
- acct_80AA69AC0 belongs_to bank_020
- acct_80DD66AD0 belongs_to bank_0210575
- acct_80ABDC330 belongs_to bank_0213137
- acct_80B913B90 belongs_to bank_0214322
- acct_80E6404E0 belongs_to bank_0215242
- acct_80162F7A0 belongs_to bank_021745
- acct_80BB25BC0 belongs_to bank_021831
- acct_810633B70 belongs_to bank_0219077
- acct_810D805C0 belongs_to bank_0219805
- acct_80E6ADDE0 belongs_to bank_0222103
- acct_811F82B10 belongs_to bank_0222103
- acct_812B01D90 belongs_to bank_0223030
- acct_80AE12E30 belongs_to bank_0223090
- acct_810371F70 belongs_to bank_0223641
- acct_80FAC4F00 belongs_to bank_0223908
- acct_8015A1170 belongs_to bank_022758
- acct_8132125F0 belongs_to bank_022758
- acct_802CEA5B0 belongs_to bank_022775
- acct_80D232D60 belongs_to bank_0230257
- acct_80DDE2570 belongs_to bank_0232073
- acct_811F91640 belongs_to bank_0232073
- acct_80C8D50D0 belongs_to bank_0232259
- acct_811A42820 belongs_to bank_0232259
- acct_812B24640 belongs_to bank_0233603
- acct_8026EC720 belongs_to bank_023525
- acct_803359F40 belongs_to bank_023555
- acct_812E71B10 belongs_to bank_0235920
- acct_810294490 belongs_to bank_0236867
- acct_813A4BC90 belongs_to bank_023691
- acct_811AACD90 belongs_to bank_0238123
- acct_80B94C8C0 belongs_to bank_023
- acct_802069780 belongs_to bank_024840
- acct_8123CDE20 belongs_to bank_0248937
- acct_80EF30F10 belongs_to bank_024963
- acct_80F7DEA60 belongs_to bank_024963
- acct_8028E6FD0 belongs_to bank_025536
- acct_805072430 belongs_to bank_025536
- acct_80FEE51E0 belongs_to bank_025536
- acct_80D104F90 belongs_to bank_025866
- acct_800555150 belongs_to bank_02591
- acct_801901770 belongs_to bank_02591
- acct_802D0C1F0 belongs_to bank_02591
- acct_8069C8990 belongs_to bank_02591
- acct_811C78870 belongs_to bank_02591
- acct_80C37CAF0 belongs_to bank_026463
- acct_802A93450 belongs_to bank_026818
- acct_802B7DA00 belongs_to bank_027103
- acct_80C88AEB0 belongs_to bank_027103
- acct_802A61810 belongs_to bank_027140
- acct_813A4BE20 belongs_to bank_027140
- acct_80D481A30 belongs_to bank_027217
- acct_804B708E0 belongs_to bank_027920
- acct_806400A20 belongs_to bank_028183
- acct_803CA2D40 belongs_to bank_028711
- acct_804677AE0 belongs_to bank_028711
- acct_80E303590 belongs_to bank_028726
- acct_8058199C0 belongs_to bank_029069
- acct_800A25B70 belongs_to bank_02915
- acct_801AF5660 belongs_to bank_02915
- acct_8078893F0 belongs_to bank_02915
- acct_80B4C6DA0 belongs_to bank_0322786
- acct_801B00F60 belongs_to bank_032843
- acct_801AE9530 belongs_to bank_033760
- acct_812755910 belongs_to bank_034627
- acct_802CEA7D0 belongs_to bank_03562
- acct_8026EC6D0 belongs_to bank_036445
- acct_8102944E0 belongs_to bank_036985
- acct_8068B3FE0 belongs_to bank_03917
- acct_1004286A8 belongs_to bank_070
- acct_800520330 transfers_to acct_800520330 amount: 3.48 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800D2C910 transfers_to acct_800D2C910 amount: 421457.65 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800E507D0 transfers_to acct_802A93450 amount: 40.29 Euro via: Credit Card timestamp: 2022/09/01 00:02
- acct_1004286A8 transfers_to acct_80F7DEA60 amount: 61.57 Euro via: Cheque timestamp: 2022/09/01 00:02
- acct_805812CC0 transfers_to acct_805812CC0 amount: 3.79 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80EF30F10 transfers_to acct_80EF30F10 amount: 15.95 Euro via: Reinvestment timestamp: 2022/09/01 00:03
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- acct_1004286A8 transfers_to acct_810371F70 amount: 286.42 Euro via: Cheque timestamp: 2022/09/10 05:49
- acct_1004286A8 transfers_to acct_801AE94E0 amount: 89.40 Euro via: Credit Card timestamp: 2022/09/10 06:00
- acct_1004286A8 transfers_to acct_801AE94E0 amount: 164.51 Euro via: Cheque timestamp: 2022/09/10 06:06
- acct_8037B5400 transfers_to acct_8081C7800 amount: 1030.40 Euro via: Cheque timestamp: 2022/09/10 06:38
- acct_1004286A8 transfers_to acct_810633B70 amount: 4.02 Euro via: Credit Card timestamp: 2022/09/10 07:39
- acct_1004286A8 transfers_to acct_810633B70 amount: 1176.24 Euro via: Cheque timestamp: 2022/09/10 07:41
- acct_80DFD4BB0 transfers_to acct_80E6ADDE0 amount: 180.57 Euro via: Credit Card timestamp: 2022/09/10 08:05
- acct_80DFD4BB0 transfers_to acct_80E6ADDE0 amount: 74.60 Euro via: Cheque timestamp: 2022/09/10 08:26
- acct_80F7DEA60 transfers_to acct_810D805C0 amount: 1797.57 Euro via: Credit Card timestamp: 2022/09/10 09:05
- acct_80F7DEA60 transfers_to acct_810D805C0 amount: 37144.00 Euro via: Cash timestamp: 2022/09/10 09:07
- acct_80F7DEA60 transfers_to acct_810D805C0 amount: 132060.27 Euro via: ACH timestamp: 2022/09/10 09:16
- acct_80F7DEA60 transfers_to acct_810D805C0 amount: 845637.89 Euro via: Cheque timestamp: 2022/09/10 09:25
- acct_802F1DCB0 transfers_to acct_808080A60 amount: 77.01 Euro via: Cheque timestamp: 2022/09/10 09:45
- acct_802F1DCB0 transfers_to acct_808080A60 amount: 376.93 Euro via: Credit Card timestamp: 2022/09/10 09:53
- acct_1004286A8 transfers_to acct_8058199C0 amount: 824.69 Euro via: Cheque timestamp: 2022/09/10 10:31
- acct_1004286A8 transfers_to acct_8058199C0 amount: 21.53 Euro via: Cash timestamp: 2022/09/10 10:31
- acct_1004286A8 transfers_to acct_8058199C0 amount: 489.50 Euro via: Credit Card timestamp: 2022/09/10 10:59
- acct_1004286A8 transfers_to acct_802B7DA00 amount: 48543.97 Euro via: Cheque timestamp: 2022/09/10 11:03
- acct_1004286A8 transfers_to acct_802B7DA00 amount: 74200.79 Euro via: Cash timestamp: 2022/09/10 11:04
- acct_1004286A8 transfers_to acct_802B7DA00 amount: 23641.11 Euro via: Credit Card timestamp: 2022/09/10 11:13
- acct_1004286A8 transfers_to acct_801502BD0 amount: 1205.15 Euro via: Cheque timestamp: 2022/09/10 11:41
- acct_1004286A8 transfers_to acct_801502BD0 amount: 315.14 Euro via: Cash timestamp: 2022/09/10 11:50
- acct_80401E380 transfers_to acct_80401E380 amount: 2231.12 Euro via: ACH timestamp: 2022/09/10 12:06
- acct_80401E380 transfers_to acct_806D2C2B0 amount: 2614.39 US Dollar via: Credit Card timestamp: 2022/09/10 12:06
- acct_80401E380 transfers_to acct_80401E380 amount: 975.08 Euro via: ACH timestamp: 2022/09/10 12:14
- acct_80401E380 transfers_to acct_806D2C2B0 amount: 1142.58 US Dollar via: Cheque timestamp: 2022/09/10 12:14
- acct_8069C8990 transfers_to acct_8069C8440 amount: 3691.73 Euro via: ACH timestamp: 2022/09/10 12:18
- acct_1004286A8 transfers_to acct_808F50540 amount: 464.36 Euro via: Credit Card timestamp: 2022/09/10 12:45
- acct_1004286A8 transfers_to acct_808F50540 amount: 189.05 Euro via: Cash timestamp: 2022/09/10 12:48
- acct_1004286A8 transfers_to acct_808F50540 amount: 3677.47 Euro via: Cheque timestamp: 2022/09/10 12:52
- acct_8028E6FD0 transfers_to acct_80FE8C050 amount: 3507.52 Euro via: ACH timestamp: 2022/09/10 13:09
- acct_8028E6FD0 transfers_to acct_80FE8C050 amount: 1835.25 Euro via: Credit Card timestamp: 2022/09/10 13:16
- acct_8028E6FD0 transfers_to acct_80FE8C050 amount: 5730.66 Euro via: Cheque timestamp: 2022/09/10 13:23
- acct_80699E570 transfers_to acct_80C37CAF0 amount: 145644.20 Euro via: Cheque timestamp: 2022/09/10 14:06
- acct_8078787B0 transfers_to acct_80BCAED70 amount: 3667.87 Euro via: Cheque timestamp: 2022/09/10 14:06
- acct_1004286A8 transfers_to acct_80EF30F10 amount: 554.22 Euro via: Cheque timestamp: 2022/09/10 14:53
- acct_1004286A8 transfers_to acct_80EF30F10 amount: 79.94 Euro via: Credit Card timestamp: 2022/09/10 14:54
- acct_801502BD0 transfers_to acct_802595430 amount: 333.13 Euro via: Cheque timestamp: 2022/09/10 17:07
- acct_801502BD0 transfers_to acct_802595430 amount: 32.72 Euro via: Cash timestamp: 2022/09/10 17:29
- acct_1004286A8 transfers_to acct_80F7DEA60 amount: 61.57 Euro via: Cheque timestamp: 2022/09/10 17:59
- acct_1004286A8 transfers_to acct_80F7DEA60 amount: 125.94 Euro via: Credit Card timestamp: 2022/09/10 17:59
- acct_8037B5400 transfers_to acct_80C71CFB0 amount: 2039.94 Euro via: Credit Card timestamp: 2022/09/10 18:02
- acct_801901770 transfers_to acct_808218B30 amount: 673.57 Euro via: Credit Card timestamp: 2022/09/10 18:14
- acct_8037B5400 transfers_to acct_80C71CFB0 amount: 159.75 Euro via: Cheque timestamp: 2022/09/10 18:26
- acct_803CA2D40 transfers_to acct_80761F710 amount: 448.35 Euro via: Cash timestamp: 2022/09/10 18:30
- acct_803CA2D40 transfers_to acct_80761F710 amount: 73.10 Euro via: ACH timestamp: 2022/09/10 18:35
- acct_803CA2D40 transfers_to acct_80761F710 amount: 100.52 Euro via: Wire timestamp: 2022/09/10 18:44
- acct_803CA2D40 transfers_to acct_80761F710 amount: 359.63 Euro via: Credit Card timestamp: 2022/09/10 18:55
- acct_1004286A8 transfers_to acct_801AE6C10 amount: 242.86 Euro via: Cheque timestamp: 2022/09/10 18:58
- acct_800555150 transfers_to acct_80ECBD4C0 amount: 2253.84 Euro via: Cheque timestamp: 2022/09/10 19:54
- acct_1004286A8 transfers_to acct_80D2AA8A0 amount: 3090.74 Euro via: Cheque timestamp: 2022/09/10 20:32
- acct_1004286A8 transfers_to acct_802D0C1F0 amount: 2072.72 Euro via: Credit Card timestamp: 2022/09/10 20:38
- acct_1004286A8 transfers_to acct_802D0C1F0 amount: 10738.56 Euro via: Cheque timestamp: 2022/09/10 20:46
- acct_1004286A8 transfers_to acct_802D0C1F0 amount: 1446.42 Euro via: Cash timestamp: 2022/09/10 20:47
- acct_1004286A8 transfers_to acct_80D2AA8A0 amount: 886.98 Euro via: Credit Card timestamp: 2022/09/10 20:48
- acct_8058199C0 transfers_to acct_812B01D90 amount: 28.17 Euro via: ACH timestamp: 2022/09/10 22:30
- acct_8058199C0 transfers_to acct_812B01D90 amount: 133.03 Euro via: Credit Card timestamp: 2022/09/10 22:57

SUMMARY STATISTICS:
  Total transactions: 2304
  Unique accounts: 179
  Total volume: 965,337,323.69
  Avg transaction: 418,983.21
  Time span: 1964 units
  Max out-degree: 687 (node: 070_1004286A8)
  Max in-degree: 44 (node: 014650_80761F710)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)