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_00294) ===

**Nodes:**
- acct_8075CCAF0 (type: Account)
- acct_806892470 (type: Account)
- acct_8049306A0 (type: Account)
- acct_80AA02530 (type: Account)
- acct_801BD7E70 (type: Account)
- acct_80EB162F0 (type: Account)
- acct_800E5E5E0 (type: Account)
- acct_806E82260 (type: Account)
- acct_807999BF0 (type: Account)
- acct_800A286C0 (type: Account)
- acct_800A2A760 (type: Account)
- acct_802205440 (type: Account)
- acct_8032C9160 (type: Account)
- acct_8078864E0 (type: Account)
- acct_810B212A0 (type: Account)
- acct_801DCCC10 (type: Account)
- acct_801F369D0 (type: Account)
- acct_803350170 (type: Account)
- acct_80C888A80 (type: Account)
- acct_802176220 (type: Account)
- acct_80278C8A0 (type: Account)
- acct_807465C90 (type: Account)
- acct_80983B900 (type: Account)
- acct_8133D4830 (type: Account)
- acct_81399BCB0 (type: Account)
- acct_80B5678F0 (type: Account)
- acct_8014D4EF0 (type: Account)
- acct_8069BF150 (type: Account)
- acct_80BCC21E0 (type: Account)
- acct_8013C8780 (type: Account)
- acct_80223CC50 (type: Account)
- acct_80DD4A8F0 (type: Account)
- acct_8021A9380 (type: Account)
- acct_8019CC1B0 (type: Account)
- acct_8033219D0 (type: Account)
- acct_801509700 (type: Account)
- acct_811643320 (type: Account)
- acct_8144C95B0 (type: Account)
- acct_80496D8C0 (type: Account)
- acct_80DB5D010 (type: Account)
- acct_812E4E290 (type: Account)
- acct_803CB9590 (type: Account)
- acct_803127820 (type: Account)
- acct_80678F290 (type: Account)
- acct_805308910 (type: Account)
- acct_806AC7480 (type: Account)
- acct_807AE2460 (type: Account)
- acct_807826610 (type: Account)
- acct_8059ED100 (type: Account)
- acct_800788330 (type: Account)
- acct_80070C3E0 (type: Account)
- acct_802060A10 (type: Account)
- acct_80E769A40 (type: Account)
- acct_812AF1310 (type: Account)
- acct_800A12A40 (type: Account)
- acct_80EB15FD0 (type: Account)
- acct_807826AF0 (type: Account)
- acct_802631370 (type: Account)
- acct_807B56AB0 (type: Account)
- acct_801DE9490 (type: Account)
- acct_812C3EC80 (type: Account)
- acct_8120B2490 (type: Account)
- acct_805DDC0B0 (type: Account)
- acct_807751D60 (type: Account)
- acct_80D3BEAF0 (type: Account)
- acct_8016B8CD0 (type: Account)
- acct_80193E010 (type: Account)
- acct_802A809E0 (type: Account)
- acct_8000436D0 (type: Account)
- acct_8019094F0 (type: Account)
- acct_801E366E0 (type: Account)
- acct_8021B39F0 (type: Account)
- acct_8012F3990 (type: Account)
- acct_80174A640 (type: Account)
- acct_80A8FFD80 (type: Account)
- acct_80DD4AE70 (type: Account)
- acct_810E98220 (type: Account)
- acct_812BB2490 (type: Account)
- acct_810E022A0 (type: Account)
- acct_80229CA60 (type: Account)
- acct_80244C7D0 (type: Account)
- acct_80B691480 (type: Account)
- acct_804900BA0 (type: Account)
- acct_8078266B0 (type: Account)
- acct_8018423F0 (type: Account)
- acct_8029D53D0 (type: Account)
- acct_8038CD190 (type: Account)
- acct_8022C8970 (type: Account)
- acct_800749A00 (type: Account)
- acct_8007D5BA0 (type: Account)
- acct_800AE9B80 (type: Account)
- acct_805AE65E0 (type: Account)
- acct_806754F10 (type: Account)
- acct_80B7D62D0 (type: Account)
- acct_80BBBD2F0 (type: Account)
- acct_8029D5420 (type: Account)
- acct_802D624B0 (type: Account)
- acct_8033673A0 (type: Account)
- acct_80475E240 (type: Account)
- acct_804900CE0 (type: Account)
- acct_807450B70 (type: Account)
- acct_80F7A75F0 (type: Account)
- acct_8078919C0 (type: Account)
- acct_80110E450 (type: Account)
- acct_80D44BE00 (type: Account)
- acct_80D3DFFD0 (type: Account)
- acct_8067D83F0 (type: Account)
- acct_800A13E40 (type: Account)
- acct_800AB83A0 (type: Account)
- acct_800F8F550 (type: Account)
- acct_8093702E0 (type: Account)
- acct_807208DA0 (type: Account)
- acct_801CB0840 (type: Account)
- acct_8029F1660 (type: Account)
- acct_808F4FEC0 (type: Account)
- acct_80E637A80 (type: Account)
- acct_812DE3D80 (type: Account)
- acct_80A3F68B0 (type: Account)
- acct_812772010 (type: Account)
- acct_8010C74E0 (type: Account)
- acct_80114B680 (type: Account)
- acct_80B97FF70 (type: Account)
- acct_8119CACD0 (type: Account)
- acct_800204870 (type: Account)
- acct_8002F0FD0 (type: Account)
- acct_802304AD0 (type: Account)
- acct_806936300 (type: Account)
- acct_8144C9FD0 (type: Account)
- acct_8130EA100 (type: Account)
- acct_808A40DD0 (type: Account)
- acct_811635010 (type: Account)
- acct_805CC5710 (type: Account)
- acct_8134F16E0 (type: Account)
- acct_803D194C0 (type: Account)
- acct_800509840 (type: Account)
- acct_800A14670 (type: Account)
- acct_8068E6420 (type: Account)
- acct_812723310 (type: Account)
- acct_80055A6D0 (type: Account)
- acct_802186FA0 (type: Account)
- acct_8032C8CD0 (type: Account)
- acct_8125A6080 (type: Account)
- acct_807A4C760 (type: Account)
- acct_80F3616F0 (type: Account)
- acct_80B995B90 (type: Account)
- acct_802EF7FE0 (type: Account)
- acct_804952140 (type: Account)
- acct_8078265C0 (type: Account)
- acct_802D0E9E0 (type: Account)
- acct_809652540 (type: Account)
- acct_80EBC7C80 (type: Account)
- acct_8068D30C0 (type: Account)
- acct_810303660 (type: Account)
- acct_80E6AF860 (type: Account)
- acct_8043299C0 (type: Account)
- acct_804E48480 (type: Account)
- acct_803D1AB40 (type: Account)
- acct_8069BB490 (type: Account)
- acct_800A2BC00 (type: Account)
- acct_802205490 (type: Account)
- acct_80272F7F0 (type: Account)
- acct_807886580 (type: Account)
- acct_807B56B50 (type: Account)
- acct_80EBC7E10 (type: Account)
- acct_80EBC8030 (type: Account)
- acct_8032C9110 (type: Account)
- acct_803CB95E0 (type: Account)
- acct_807886530 (type: Account)
- acct_804E473F0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0010709 (type: Bank)
- bank_0012461 (type: Bank)
- bank_0012893 (type: Bank)
- bank_001299 (type: Bank)
- bank_0014657 (type: Bank)
- bank_001501 (type: Bank)
- bank_001655 (type: Bank)
- bank_001669 (type: Bank)
- bank_0017174 (type: Bank)
- bank_0018230 (type: Bank)
- bank_001916 (type: Bank)
- bank_0020727 (type: Bank)
- bank_002467 (type: Bank)
- bank_0025309 (type: Bank)
- bank_0025382 (type: Bank)
- bank_0027535 (type: Bank)
- bank_0028717 (type: Bank)
- bank_003045 (type: Bank)
- bank_0030697 (type: Bank)
- bank_003123 (type: Bank)
- bank_0032317 (type: Bank)
- bank_003335 (type: Bank)
- bank_003489 (type: Bank)
- bank_003514 (type: Bank)
- bank_00410 (type: Bank)
- bank_0041213 (type: Bank)
- bank_004259 (type: Bank)
- bank_004766 (type: Bank)
- bank_0047901 (type: Bank)
- bank_005328 (type: Bank)
- bank_005329 (type: Bank)
- bank_005466 (type: Bank)
- bank_006052 (type: Bank)
- bank_007195 (type: Bank)
- bank_010 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111121 (type: Bank)
- bank_0111141 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117698 (type: Bank)
- bank_0117907 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0120691 (type: Bank)
- bank_0124371 (type: Bank)
- bank_012513 (type: Bank)
- bank_012561 (type: Bank)
- bank_012963 (type: Bank)
- bank_013057 (type: Bank)
- bank_013083 (type: Bank)
- bank_0131380 (type: Bank)
- bank_0132958 (type: Bank)
- bank_013516 (type: Bank)
- bank_0136731 (type: Bank)
- bank_013858 (type: Bank)
- bank_014663 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_015055 (type: Bank)
- bank_015180 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_016254 (type: Bank)
- bank_016354 (type: Bank)
- bank_016450 (type: Bank)
- bank_016643 (type: Bank)
- bank_017321 (type: Bank)
- bank_017769 (type: Bank)
- bank_018428 (type: Bank)
- bank_018460 (type: Bank)
- bank_020 (type: Bank)
- bank_0210431 (type: Bank)
- bank_0210829 (type: Bank)
- bank_021387 (type: Bank)
- bank_021749 (type: Bank)
- bank_0217950 (type: Bank)
- bank_021831 (type: Bank)
- bank_022 (type: Bank)
- bank_0221279 (type: Bank)
- bank_0223030 (type: Bank)
- bank_0224555 (type: Bank)
- bank_0225589 (type: Bank)
- bank_022758 (type: Bank)
- bank_0229620 (type: Bank)
- bank_023 (type: Bank)
- bank_0232073 (type: Bank)
- bank_0232335 (type: Bank)
- bank_023344 (type: Bank)
- bank_023402 (type: Bank)
- bank_023525 (type: Bank)
- bank_023555 (type: Bank)
- bank_024482 (type: Bank)
- bank_0250350 (type: Bank)
- bank_02591 (type: Bank)
- bank_026463 (type: Bank)
- bank_026580 (type: Bank)
- bank_026860 (type: Bank)
- bank_027103 (type: Bank)
- bank_027140 (type: Bank)
- bank_027217 (type: Bank)
- bank_027241 (type: Bank)
- bank_027288 (type: Bank)
- bank_027616 (type: Bank)
- bank_027684 (type: Bank)
- bank_027920 (type: Bank)
- bank_028629 (type: Bank)
- bank_029069 (type: Bank)
- bank_02915 (type: Bank)
- bank_0315190 (type: Bank)
- bank_0319823 (type: Bank)
- bank_0338033 (type: Bank)
- bank_035093 (type: Bank)
- bank_036482 (type: Bank)
- bank_036994 (type: Bank)
- bank_037220 (type: Bank)
- bank_03917 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8075CCAF0 belongs_to bank_001024
- acct_806892470 belongs_to bank_0010709
- acct_8049306A0 belongs_to bank_0012461
- acct_80AA02530 belongs_to bank_0012893
- acct_801BD7E70 belongs_to bank_001299
- acct_80EB162F0 belongs_to bank_0014657
- acct_800E5E5E0 belongs_to bank_001501
- acct_806E82260 belongs_to bank_001501
- acct_807999BF0 belongs_to bank_001501
- acct_800A286C0 belongs_to bank_001655
- acct_800A2A760 belongs_to bank_001655
- acct_802205440 belongs_to bank_001655
- acct_8032C9160 belongs_to bank_001669
- acct_8078864E0 belongs_to bank_0017174
- acct_810B212A0 belongs_to bank_0018230
- acct_801DCCC10 belongs_to bank_001916
- acct_801F369D0 belongs_to bank_001916
- acct_803350170 belongs_to bank_001916
- acct_80C888A80 belongs_to bank_0020727
- acct_802176220 belongs_to bank_002467
- acct_80278C8A0 belongs_to bank_002467
- acct_807465C90 belongs_to bank_002467
- acct_80983B900 belongs_to bank_0025309
- acct_8133D4830 belongs_to bank_0025382
- acct_81399BCB0 belongs_to bank_0027535
- acct_80B5678F0 belongs_to bank_0028717
- acct_8014D4EF0 belongs_to bank_003045
- acct_8069BF150 belongs_to bank_003045
- acct_80BCC21E0 belongs_to bank_0030697
- acct_8013C8780 belongs_to bank_003123
- acct_80223CC50 belongs_to bank_003123
- acct_80DD4A8F0 belongs_to bank_0032317
- acct_8021A9380 belongs_to bank_003335
- acct_8019CC1B0 belongs_to bank_003489
- acct_8033219D0 belongs_to bank_003514
- acct_801509700 belongs_to bank_00410
- acct_811643320 belongs_to bank_00410
- acct_8144C95B0 belongs_to bank_0041213
- acct_80496D8C0 belongs_to bank_004259
- acct_80DB5D010 belongs_to bank_004766
- acct_812E4E290 belongs_to bank_0047901
- acct_803CB9590 belongs_to bank_005328
- acct_803127820 belongs_to bank_005329
- acct_80678F290 belongs_to bank_005329
- acct_805308910 belongs_to bank_005466
- acct_806AC7480 belongs_to bank_005466
- acct_807AE2460 belongs_to bank_005466
- acct_807826610 belongs_to bank_006052
- acct_8059ED100 belongs_to bank_007195
- acct_800788330 belongs_to bank_010
- acct_80070C3E0 belongs_to bank_011056
- acct_802060A10 belongs_to bank_011056
- acct_80E769A40 belongs_to bank_0111121
- acct_812AF1310 belongs_to bank_0111141
- acct_800A12A40 belongs_to bank_011657
- acct_80EB15FD0 belongs_to bank_0117698
- acct_807826AF0 belongs_to bank_0117907
- acct_802631370 belongs_to bank_011852
- acct_807B56AB0 belongs_to bank_011
- acct_801DE9490 belongs_to bank_012004
- acct_812C3EC80 belongs_to bank_0120691
- acct_8120B2490 belongs_to bank_0124371
- acct_805DDC0B0 belongs_to bank_012513
- acct_807751D60 belongs_to bank_012513
- acct_80D3BEAF0 belongs_to bank_012561
- acct_8016B8CD0 belongs_to bank_012963
- acct_80193E010 belongs_to bank_012963
- acct_802A809E0 belongs_to bank_012963
- acct_8000436D0 belongs_to bank_012
- acct_8019094F0 belongs_to bank_012
- acct_801E366E0 belongs_to bank_012
- acct_8021B39F0 belongs_to bank_013057
- acct_8012F3990 belongs_to bank_013083
- acct_80174A640 belongs_to bank_013083
- acct_80A8FFD80 belongs_to bank_013083
- acct_80DD4AE70 belongs_to bank_0131380
- acct_810E98220 belongs_to bank_0132958
- acct_812BB2490 belongs_to bank_013516
- acct_810E022A0 belongs_to bank_0136731
- acct_80229CA60 belongs_to bank_013858
- acct_80244C7D0 belongs_to bank_014663
- acct_80B691480 belongs_to bank_014663
- acct_804900BA0 belongs_to bank_01490
- acct_8078266B0 belongs_to bank_01490
- acct_8018423F0 belongs_to bank_01502
- acct_8029D53D0 belongs_to bank_01502
- acct_8038CD190 belongs_to bank_015055
- acct_8022C8970 belongs_to bank_015180
- acct_800749A00 belongs_to bank_01522
- acct_8007D5BA0 belongs_to bank_01547
- acct_800AE9B80 belongs_to bank_01547
- acct_805AE65E0 belongs_to bank_01547
- acct_806754F10 belongs_to bank_016254
- acct_80B7D62D0 belongs_to bank_016354
- acct_80BBBD2F0 belongs_to bank_016450
- acct_8029D5420 belongs_to bank_016643
- acct_802D624B0 belongs_to bank_017321
- acct_8033673A0 belongs_to bank_017321
- acct_80475E240 belongs_to bank_017769
- acct_804900CE0 belongs_to bank_017769
- acct_807450B70 belongs_to bank_017769
- acct_80F7A75F0 belongs_to bank_018428
- acct_8078919C0 belongs_to bank_018460
- acct_80110E450 belongs_to bank_020
- acct_80D44BE00 belongs_to bank_020
- acct_80D3DFFD0 belongs_to bank_0210431
- acct_8067D83F0 belongs_to bank_0210829
- acct_800A13E40 belongs_to bank_021387
- acct_800AB83A0 belongs_to bank_021387
- acct_800F8F550 belongs_to bank_021387
- acct_8093702E0 belongs_to bank_021749
- acct_807208DA0 belongs_to bank_0217950
- acct_801CB0840 belongs_to bank_021831
- acct_8029F1660 belongs_to bank_021831
- acct_808F4FEC0 belongs_to bank_0221279
- acct_80E637A80 belongs_to bank_0221279
- acct_812DE3D80 belongs_to bank_0223030
- acct_80A3F68B0 belongs_to bank_0224555
- acct_812772010 belongs_to bank_0225589
- acct_8010C74E0 belongs_to bank_022758
- acct_80114B680 belongs_to bank_022758
- acct_80B97FF70 belongs_to bank_0229620
- acct_8119CACD0 belongs_to bank_0229620
- acct_800204870 belongs_to bank_022
- acct_8002F0FD0 belongs_to bank_022
- acct_802304AD0 belongs_to bank_022
- acct_806936300 belongs_to bank_022
- acct_8144C9FD0 belongs_to bank_0232073
- acct_8130EA100 belongs_to bank_0232335
- acct_808A40DD0 belongs_to bank_023344
- acct_811635010 belongs_to bank_023344
- acct_805CC5710 belongs_to bank_023402
- acct_8134F16E0 belongs_to bank_023525
- acct_803D194C0 belongs_to bank_023555
- acct_800509840 belongs_to bank_023
- acct_800A14670 belongs_to bank_023
- acct_8068E6420 belongs_to bank_024482
- acct_812723310 belongs_to bank_0250350
- acct_80055A6D0 belongs_to bank_02591
- acct_802186FA0 belongs_to bank_02591
- acct_8032C8CD0 belongs_to bank_026463
- acct_8125A6080 belongs_to bank_026580
- acct_807A4C760 belongs_to bank_026860
- acct_80F3616F0 belongs_to bank_027103
- acct_80B995B90 belongs_to bank_027140
- acct_802EF7FE0 belongs_to bank_027217
- acct_804952140 belongs_to bank_027217
- acct_8078265C0 belongs_to bank_027217
- acct_802D0E9E0 belongs_to bank_027241
- acct_809652540 belongs_to bank_027241
- acct_80EBC7C80 belongs_to bank_027288
- acct_8068D30C0 belongs_to bank_027616
- acct_810303660 belongs_to bank_027616
- acct_80E6AF860 belongs_to bank_027684
- acct_8043299C0 belongs_to bank_027920
- acct_804E48480 belongs_to bank_027920
- acct_803D1AB40 belongs_to bank_028629
- acct_8069BB490 belongs_to bank_029069
- acct_800A2BC00 belongs_to bank_02915
- acct_802205490 belongs_to bank_02915
- acct_80272F7F0 belongs_to bank_02915
- acct_807886580 belongs_to bank_0315190
- acct_807B56B50 belongs_to bank_0319823
- acct_80EBC7E10 belongs_to bank_0338033
- acct_80EBC8030 belongs_to bank_035093
- acct_8032C9110 belongs_to bank_036482
- acct_803CB95E0 belongs_to bank_036994
- acct_807886530 belongs_to bank_037220
- acct_804E473F0 belongs_to bank_03917
- acct_1004286A8 belongs_to bank_070
- acct_80F3616F0 transfers_to acct_80F3616F0 amount: 112826.85 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801E366E0 transfers_to acct_801E366E0 amount: 12.94 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8093702E0 transfers_to acct_8093702E0 amount: 11.41 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80D44BE00 transfers_to acct_80D44BE00 amount: 19.67 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80BBBD2F0 transfers_to acct_80BBBD2F0 amount: 6.22 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8012F3990 transfers_to acct_8012F3990 amount: 65437.47 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8021A9380 transfers_to acct_8021A9380 amount: 644226.35 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800A14670 transfers_to acct_800A14670 amount: 362.13 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8010C74E0 transfers_to acct_802EF7FE0 amount: 22.11 Euro via: ACH timestamp: 2022/09/01 00:01
- acct_80678F290 transfers_to acct_80678F290 amount: 12.26 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_805DDC0B0 transfers_to acct_8068E6420 amount: 22992.94 Euro via: Cheque timestamp: 2022/09/01 00:02
- acct_80A8FFD80 transfers_to acct_80A8FFD80 amount: 9690.50 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_807751D60 transfers_to acct_80B691480 amount: 673529.61 Euro via: ACH timestamp: 2022/09/01 00:03
- acct_80E637A80 transfers_to acct_80E637A80 amount: 7.19 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_803350170 transfers_to acct_803350170 amount: 1660.65 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8069BB490 transfers_to acct_8069BB490 amount: 7440.60 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80244C7D0 transfers_to acct_80244C7D0 amount: 86626.97 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_807886580 transfers_to acct_8078864E0 amount: 1335.10 Euro via: Cheque timestamp: 2022/09/01 00:04
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- acct_1004286A8 transfers_to acct_8016B8CD0 amount: 281.13 Euro via: Cheque timestamp: 2022/09/04 04:06
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- acct_1004286A8 transfers_to acct_8120B2490 amount: 1130.85 Euro via: Credit Card timestamp: 2022/09/04 10:37
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- acct_8013C8780 transfers_to acct_80983B900 amount: 130.30 Euro via: Cash timestamp: 2022/09/09 15:23
- acct_8016B8CD0 transfers_to acct_80678F290 amount: 20024.42 Euro via: Cheque timestamp: 2022/09/09 15:34
- acct_8016B8CD0 transfers_to acct_80678F290 amount: 5399.75 Euro via: Credit Card timestamp: 2022/09/09 15:41
- acct_1004286A8 transfers_to acct_807A4C760 amount: 6279.57 Euro via: Cheque timestamp: 2022/09/09 16:05
- acct_1004286A8 transfers_to acct_80F3616F0 amount: 67.67 Euro via: Cheque timestamp: 2022/09/09 16:06
- acct_1004286A8 transfers_to acct_807A4C760 amount: 1891.20 Euro via: Cash timestamp: 2022/09/09 16:06
- acct_802D0E9E0 transfers_to acct_807B56AB0 amount: 222.85 Euro via: Cheque timestamp: 2022/09/09 16:16
- acct_1004286A8 transfers_to acct_80F3616F0 amount: 144.42 Euro via: Cash timestamp: 2022/09/09 16:19
- acct_802D0E9E0 transfers_to acct_807B56AB0 amount: 224.47 Euro via: Credit Card timestamp: 2022/09/09 16:22
- acct_1004286A8 transfers_to acct_8078919C0 amount: 41.88 Euro via: Cheque timestamp: 2022/09/09 16:32
- acct_1004286A8 transfers_to acct_800A12A40 amount: 25569.64 Euro via: Cheque timestamp: 2022/09/09 16:37
- acct_1004286A8 transfers_to acct_800A12A40 amount: 1259.52 Euro via: Credit Card timestamp: 2022/09/09 16:40
- acct_1004286A8 transfers_to acct_80055A6D0 amount: 42.81 Euro via: Cheque timestamp: 2022/09/09 16:43
- acct_1004286A8 transfers_to acct_80055A6D0 amount: 215.93 Euro via: Credit Card timestamp: 2022/09/09 16:43
- acct_1004286A8 transfers_to acct_8078919C0 amount: 161.97 Euro via: Credit Card timestamp: 2022/09/09 16:48
- acct_806E82260 transfers_to acct_8130EA100 amount: 61.71 Euro via: Cash timestamp: 2022/09/09 16:52
- acct_806E82260 transfers_to acct_8130EA100 amount: 1472.80 Euro via: Credit Card timestamp: 2022/09/09 16:58
- acct_8019CC1B0 transfers_to acct_80223CC50 amount: 17.76 Euro via: Credit Card timestamp: 2022/09/09 17:36
- acct_8014D4EF0 transfers_to acct_807999BF0 amount: 1128.40 Euro via: Cheque timestamp: 2022/09/09 17:47
- acct_807886530 transfers_to acct_8078864E0 amount: 146.66 Euro via: Cheque timestamp: 2022/09/09 17:51
- acct_8014D4EF0 transfers_to acct_807999BF0 amount: 1791.05 Euro via: ACH timestamp: 2022/09/09 17:51
- acct_8019CC1B0 transfers_to acct_80223CC50 amount: 68.46 Euro via: Cheque timestamp: 2022/09/09 17:59
- acct_8010C74E0 transfers_to acct_80A8FFD80 amount: 81268.54 Euro via: Cheque timestamp: 2022/09/09 18:03
- acct_8010C74E0 transfers_to acct_80A8FFD80 amount: 102696.94 Euro via: Cash timestamp: 2022/09/09 18:08
- acct_800F8F550 transfers_to acct_810303660 amount: 62.32 Euro via: Credit Card timestamp: 2022/09/09 18:17
- acct_1004286A8 transfers_to acct_806936300 amount: 1465.61 Euro via: Cheque timestamp: 2022/09/09 18:19
- acct_1004286A8 transfers_to acct_8059ED100 amount: 1825.92 Euro via: Cheque timestamp: 2022/09/09 18:22
- acct_1004286A8 transfers_to acct_8059ED100 amount: 10525.22 Euro via: Cash timestamp: 2022/09/09 18:25
- acct_800F8F550 transfers_to acct_810303660 amount: 6.59 Euro via: Cheque timestamp: 2022/09/09 18:28
- acct_1004286A8 transfers_to acct_8059ED100 amount: 3088.62 Euro via: Credit Card timestamp: 2022/09/09 18:28
- acct_804E473F0 transfers_to acct_804E48480 amount: 1108.05 Euro via: Cheque timestamp: 2022/09/09 18:32
- acct_1004286A8 transfers_to acct_8069BF150 amount: 987.07 Euro via: Credit Card timestamp: 2022/09/09 18:37
- acct_1004286A8 transfers_to acct_8013C8780 amount: 176.30 Euro via: Credit Card timestamp: 2022/09/09 18:40
- acct_1004286A8 transfers_to acct_8069BF150 amount: 417.24 Euro via: Cheque timestamp: 2022/09/09 18:53
- acct_1004286A8 transfers_to acct_8013C8780 amount: 947.48 Euro via: Cheque timestamp: 2022/09/09 18:54
- acct_1004286A8 transfers_to acct_8120B2490 amount: 1130.85 Euro via: Credit Card timestamp: 2022/09/09 19:00
- acct_1004286A8 transfers_to acct_802EF7FE0 amount: 109.15 Euro via: Cheque timestamp: 2022/09/09 19:10
- acct_1004286A8 transfers_to acct_8120B2490 amount: 9078.66 Euro via: Cheque timestamp: 2022/09/09 19:12
- acct_1004286A8 transfers_to acct_802EF7FE0 amount: 45.08 Euro via: Credit Card timestamp: 2022/09/09 19:16
- acct_1004286A8 transfers_to acct_804900CE0 amount: 51.57 Euro via: Credit Card timestamp: 2022/09/09 19:38
- acct_1004286A8 transfers_to acct_811643320 amount: 176.48 Euro via: Credit Card timestamp: 2022/09/09 19:46
- acct_1004286A8 transfers_to acct_804900CE0 amount: 3523.01 Euro via: Cheque timestamp: 2022/09/09 19:47
- acct_801509700 transfers_to acct_80B7D62D0 amount: 679.20 Euro via: Cheque timestamp: 2022/09/09 19:54
- acct_1004286A8 transfers_to acct_811643320 amount: 158.86 Euro via: Cheque timestamp: 2022/09/09 19:54
- acct_801509700 transfers_to acct_80B7D62D0 amount: 808.25 Euro via: Credit Card timestamp: 2022/09/09 19:55
- acct_803D194C0 transfers_to acct_80B995B90 amount: 547.08 Euro via: Cheque timestamp: 2022/09/09 20:11
- acct_803D194C0 transfers_to acct_80B995B90 amount: 3059.95 Euro via: Cash timestamp: 2022/09/09 20:15
- acct_800AE9B80 transfers_to acct_800AE9B80 amount: 350.42 Euro via: ACH timestamp: 2022/09/09 20:15
- acct_800AE9B80 transfers_to acct_80AA02530 amount: 410.62 US Dollar via: Cash timestamp: 2022/09/09 20:15
- acct_8069BF150 transfers_to acct_8069BF150 amount: 21914.39 Euro via: ACH timestamp: 2022/09/09 20:18
- acct_8069BF150 transfers_to acct_80DB5D010 amount: 25678.92 US Dollar via: Credit Card timestamp: 2022/09/09 20:18
- acct_800AE9B80 transfers_to acct_800AE9B80 amount: 293.85 Euro via: ACH timestamp: 2022/09/09 20:20
- acct_800AE9B80 transfers_to acct_80AA02530 amount: 344.33 US Dollar via: ACH timestamp: 2022/09/09 20:20
- acct_8069BF150 transfers_to acct_8069BF150 amount: 2116339.59 Euro via: ACH timestamp: 2022/09/09 20:22
- acct_8069BF150 transfers_to acct_80DB5D010 amount: 2479891.71 US Dollar via: ACH timestamp: 2022/09/09 20:22
- acct_8069BF150 transfers_to acct_8069BF150 amount: 699731.05 Euro via: ACH timestamp: 2022/09/09 20:23
- acct_8069BF150 transfers_to acct_80DB5D010 amount: 819933.27 US Dollar via: Cheque timestamp: 2022/09/09 20:23
- acct_800AE9B80 transfers_to acct_800AE9B80 amount: 1297.15 Euro via: ACH timestamp: 2022/09/09 20:29
- acct_800AE9B80 transfers_to acct_80AA02530 amount: 1519.98 US Dollar via: Cheque timestamp: 2022/09/09 20:29
- acct_802205440 transfers_to acct_80DD4AE70 amount: 1115056.15 Euro via: Cheque timestamp: 2022/09/09 21:29
- acct_8029D5420 transfers_to acct_806892470 amount: 13790.16 Euro via: Credit Card timestamp: 2022/09/09 21:30
- acct_8029D5420 transfers_to acct_806892470 amount: 973.08 Euro via: Wire timestamp: 2022/09/09 21:31
- acct_1004286A8 transfers_to acct_802A809E0 amount: 22923.21 Euro via: Cheque timestamp: 2022/09/09 21:34
- acct_80BBBD2F0 transfers_to acct_812772010 amount: 1112.40 Euro via: Credit Card timestamp: 2022/09/09 21:34
- acct_80110E450 transfers_to acct_80110E450 amount: 22811.12 Euro via: ACH timestamp: 2022/09/09 21:37
- acct_80BBBD2F0 transfers_to acct_812772010 amount: 5289.29 Euro via: Cheque timestamp: 2022/09/09 21:37
- acct_8029D5420 transfers_to acct_806892470 amount: 87081.59 Euro via: Cheque timestamp: 2022/09/09 21:38
- acct_8010C74E0 transfers_to acct_8029F1660 amount: 100.92 Euro via: Cheque timestamp: 2022/09/09 21:39
- acct_8029D5420 transfers_to acct_806892470 amount: 749.20 Euro via: ACH timestamp: 2022/09/09 21:43
- acct_80110E450 transfers_to acct_80110E450 amount: 16396.62 Euro via: ACH timestamp: 2022/09/09 21:48
- acct_80110E450 transfers_to acct_80110E450 amount: 20777.61 Euro via: ACH timestamp: 2022/09/09 21:48
- acct_8029D5420 transfers_to acct_806892470 amount: 82941.58 Euro via: Cash timestamp: 2022/09/09 21:58
- acct_8010C74E0 transfers_to acct_8029F1660 amount: 76.01 Euro via: Cash timestamp: 2022/09/09 21:59
- acct_8012F3990 transfers_to acct_802A809E0 amount: 219.42 Euro via: Cheque timestamp: 2022/09/09 22:39
- acct_801BD7E70 transfers_to acct_801CB0840 amount: 2064.73 Euro via: Cheque timestamp: 2022/09/09 22:40
- acct_8012F3990 transfers_to acct_802A809E0 amount: 72.27 Euro via: ACH timestamp: 2022/09/09 22:43
- acct_811643320 transfers_to acct_8133D4830 amount: 542.37 Euro via: Cheque timestamp: 2022/09/09 23:25
- acct_8067D83F0 transfers_to acct_807751D60 amount: 51.20 Euro via: Credit Card timestamp: 2022/09/09 23:31
- acct_8067D83F0 transfers_to acct_807751D60 amount: 57.68 Euro via: Cheque timestamp: 2022/09/09 23:53
- acct_1004286A8 transfers_to acct_802205440 amount: 9351.73 Euro via: Cheque timestamp: 2022/09/09 23:58
- acct_8007D5BA0 transfers_to acct_8007D5BA0 amount: 19.50 Euro via: ACH timestamp: 2022/09/10 00:00
- acct_81399BCB0 transfers_to acct_80F3616F0 amount: 253.06 Euro via: Credit Card timestamp: 2022/09/10 00:14
- acct_806AC7480 transfers_to acct_80244C7D0 amount: 30.03 Euro via: Credit Card timestamp: 2022/09/10 00:19
- acct_80E769A40 transfers_to acct_811635010 amount: 2.46 Euro via: Credit Card timestamp: 2022/09/10 00:28
- acct_80110E450 transfers_to acct_80110E450 amount: 22811.12 Euro via: ACH timestamp: 2022/09/10 00:38
- acct_80110E450 transfers_to acct_80110E450 amount: 16396.62 Euro via: ACH timestamp: 2022/09/10 00:42
- acct_80110E450 transfers_to acct_80110E450 amount: 20777.61 Euro via: ACH timestamp: 2022/09/10 00:47
- acct_803CB9590 transfers_to acct_803D1AB40 amount: 815.49 Euro via: Cheque timestamp: 2022/09/10 01:52
- acct_803CB9590 transfers_to acct_803D1AB40 amount: 1747.25 Euro via: Credit Card timestamp: 2022/09/10 01:58
- acct_1004286A8 transfers_to acct_8016B8CD0 amount: 281.13 Euro via: Cheque timestamp: 2022/09/10 03:06
- acct_1004286A8 transfers_to acct_8120B2490 amount: 9078.66 Euro via: Cheque timestamp: 2022/09/10 03:22
- acct_1004286A8 transfers_to acct_8120B2490 amount: 1130.85 Euro via: Credit Card timestamp: 2022/09/10 03:22
- acct_800AE9B80 transfers_to acct_80114B680 amount: 1120.69 Euro via: Credit Card timestamp: 2022/09/10 03:37
- acct_800AE9B80 transfers_to acct_80114B680 amount: 289.21 Euro via: Cheque timestamp: 2022/09/10 03:39
- acct_800AB83A0 transfers_to acct_800AE9B80 amount: 143.14 Euro via: Cheque timestamp: 2022/09/10 04:09
- acct_800AB83A0 transfers_to acct_800AE9B80 amount: 55.50 Euro via: Credit Card timestamp: 2022/09/10 04:22
- acct_8029D5420 transfers_to acct_806892470 amount: 973.08 Euro via: Wire timestamp: 2022/09/10 06:00
- acct_8029D5420 transfers_to acct_806892470 amount: 749.20 Euro via: ACH timestamp: 2022/09/10 06:04
- acct_1004286A8 transfers_to acct_8013C8780 amount: 947.48 Euro via: Cheque timestamp: 2022/09/10 06:10
- acct_8029D5420 transfers_to acct_806892470 amount: 13790.16 Euro via: Credit Card timestamp: 2022/09/10 06:13
- acct_1004286A8 transfers_to acct_8013C8780 amount: 176.30 Euro via: Credit Card timestamp: 2022/09/10 06:22
- acct_8029D5420 transfers_to acct_806892470 amount: 87081.59 Euro via: Cheque timestamp: 2022/09/10 06:23
- acct_8029D5420 transfers_to acct_806892470 amount: 82941.58 Euro via: Cash timestamp: 2022/09/10 06:23
- acct_800AE9B80 transfers_to acct_800AE9B80 amount: 1297.15 Euro via: ACH timestamp: 2022/09/10 07:08
- acct_800AE9B80 transfers_to acct_80AA02530 amount: 1519.98 US Dollar via: Cheque timestamp: 2022/09/10 07:08
- acct_800AE9B80 transfers_to acct_800AE9B80 amount: 293.85 Euro via: ACH timestamp: 2022/09/10 07:21
- acct_800AE9B80 transfers_to acct_80AA02530 amount: 344.33 US Dollar via: ACH timestamp: 2022/09/10 07:21
- acct_800AE9B80 transfers_to acct_800AE9B80 amount: 350.42 Euro via: ACH timestamp: 2022/09/10 07:23
- acct_800AE9B80 transfers_to acct_80AA02530 amount: 410.62 US Dollar via: Cash timestamp: 2022/09/10 07:23
- acct_8013C8780 transfers_to acct_801DE9490 amount: 155.25 Euro via: Cheque timestamp: 2022/09/10 08:16
- acct_8013C8780 transfers_to acct_801DE9490 amount: 64.28 Euro via: Wire timestamp: 2022/09/10 08:26
- acct_1004286A8 transfers_to acct_8069BF150 amount: 417.24 Euro via: Cheque timestamp: 2022/09/10 09:06
- acct_1004286A8 transfers_to acct_8069BF150 amount: 987.07 Euro via: Credit Card timestamp: 2022/09/10 09:08
- acct_1004286A8 transfers_to acct_803CB9590 amount: 1966.27 Euro via: Credit Card timestamp: 2022/09/10 10:32
- acct_805CC5710 transfers_to acct_805CC5710 amount: 157.82 US Dollar via: ACH timestamp: 2022/09/10 10:34
- acct_805CC5710 transfers_to acct_805CC5710 amount: 29.48 US Dollar via: ACH timestamp: 2022/09/10 10:36
- acct_80070C3E0 transfers_to acct_801509700 amount: 92.61 Euro via: ACH timestamp: 2022/09/10 10:40
- acct_1004286A8 transfers_to acct_803CB9590 amount: 1174.77 Euro via: Cheque timestamp: 2022/09/10 10:43
- acct_80070C3E0 transfers_to acct_801509700 amount: 96.22 Euro via: Cheque timestamp: 2022/09/10 10:55
- acct_8021A9380 transfers_to acct_80EBC7C80 amount: 1577.50 Euro via: Cheque timestamp: 2022/09/10 10:57
- acct_8067D83F0 transfers_to acct_807751D60 amount: 57.68 Euro via: Cheque timestamp: 2022/09/10 11:37
- acct_8067D83F0 transfers_to acct_807751D60 amount: 51.20 Euro via: Credit Card timestamp: 2022/09/10 11:48
- acct_1004286A8 transfers_to acct_806E82260 amount: 4394.71 Euro via: Cheque timestamp: 2022/09/10 13:31
- acct_1004286A8 transfers_to acct_806E82260 amount: 1128.19 Euro via: Credit Card timestamp: 2022/09/10 13:31
- acct_8016B8CD0 transfers_to acct_803350170 amount: 2191.30 Euro via: Credit Card timestamp: 2022/09/10 13:40
- acct_8016B8CD0 transfers_to acct_803350170 amount: 1357.23 Euro via: Cheque timestamp: 2022/09/10 13:57
- acct_8010C74E0 transfers_to acct_80A8FFD80 amount: 102696.94 Euro via: Cash timestamp: 2022/09/10 14:36
- acct_8010C74E0 transfers_to acct_80A8FFD80 amount: 81268.54 Euro via: Cheque timestamp: 2022/09/10 14:57
- acct_1004286A8 transfers_to acct_807A4C760 amount: 6279.57 Euro via: Cheque timestamp: 2022/09/10 15:07
- acct_1004286A8 transfers_to acct_807A4C760 amount: 1891.20 Euro via: Cash timestamp: 2022/09/10 15:20
- acct_1004286A8 transfers_to acct_803D194C0 amount: 1153.78 Euro via: Cheque timestamp: 2022/09/10 15:31
- acct_1004286A8 transfers_to acct_803D194C0 amount: 1152.52 Euro via: Credit Card timestamp: 2022/09/10 15:41
- acct_8013C8780 transfers_to acct_802304AD0 amount: 111.33 Euro via: Credit Card timestamp: 2022/09/10 16:01
- acct_1004286A8 transfers_to acct_80B691480 amount: 1431.59 Euro via: Cheque timestamp: 2022/09/10 16:10
- acct_1004286A8 transfers_to acct_801BD7E70 amount: 110.14 Euro via: Credit Card timestamp: 2022/09/10 16:11
- acct_8013C8780 transfers_to acct_802304AD0 amount: 45.00 Euro via: Cheque timestamp: 2022/09/10 16:18
- acct_1004286A8 transfers_to acct_801BD7E70 amount: 3868.38 Euro via: Cheque timestamp: 2022/09/10 16:19
- acct_802A809E0 transfers_to acct_8075CCAF0 amount: 5714.06 Euro via: Credit Card timestamp: 2022/09/10 16:43
- acct_802A809E0 transfers_to acct_8075CCAF0 amount: 5463.06 Euro via: Cheque timestamp: 2022/09/10 16:45
- acct_8014D4EF0 transfers_to acct_807999BF0 amount: 1791.05 Euro via: ACH timestamp: 2022/09/10 17:00
- acct_8014D4EF0 transfers_to acct_807999BF0 amount: 1128.40 Euro via: Cheque timestamp: 2022/09/10 17:16
- acct_805308910 transfers_to acct_80E6AF860 amount: 209.94 Euro via: Credit Card timestamp: 2022/09/10 17:42
- acct_805308910 transfers_to acct_80E6AF860 amount: 158.35 Euro via: Cheque timestamp: 2022/09/10 17:51
- acct_1004286A8 transfers_to acct_8078919C0 amount: 41.88 Euro via: Cheque timestamp: 2022/09/10 18:04
- acct_1004286A8 transfers_to acct_8078919C0 amount: 161.97 Euro via: Credit Card timestamp: 2022/09/10 18:15
- acct_8016B8CD0 transfers_to acct_8033673A0 amount: 1088.06 Euro via: Credit Card timestamp: 2022/09/10 18:30
- acct_8016B8CD0 transfers_to acct_8033673A0 amount: 1102.14 Euro via: Cheque timestamp: 2022/09/10 18:31
- acct_8016B8CD0 transfers_to acct_8033673A0 amount: 20.47 Euro via: Wire timestamp: 2022/09/10 18:35
- acct_8016B8CD0 transfers_to acct_8033673A0 amount: 819.50 Euro via: Cash timestamp: 2022/09/10 18:37
- acct_8078919C0 transfers_to acct_80D44BE00 amount: 129.04 Euro via: Credit Card timestamp: 2022/09/10 18:38
- acct_8078919C0 transfers_to acct_80D44BE00 amount: 47.51 Euro via: Cheque timestamp: 2022/09/10 18:56
- acct_1004286A8 transfers_to acct_800A12A40 amount: 25569.64 Euro via: Cheque timestamp: 2022/09/10 19:04
- acct_1004286A8 transfers_to acct_800A12A40 amount: 1259.52 Euro via: Credit Card timestamp: 2022/09/10 19:17
- acct_800F8F550 transfers_to acct_810303660 amount: 6.59 Euro via: Cheque timestamp: 2022/09/10 20:05
- acct_800F8F550 transfers_to acct_810303660 amount: 62.32 Euro via: Credit Card timestamp: 2022/09/10 20:16
- acct_8010C74E0 transfers_to acct_8029F1660 amount: 76.01 Euro via: Cash timestamp: 2022/09/10 21:12
- acct_8010C74E0 transfers_to acct_8029F1660 amount: 100.92 Euro via: Cheque timestamp: 2022/09/10 21:16
- acct_1004286A8 transfers_to acct_80F3616F0 amount: 67.67 Euro via: Cheque timestamp: 2022/09/10 21:32
- acct_1004286A8 transfers_to acct_80F3616F0 amount: 144.42 Euro via: Cash timestamp: 2022/09/10 21:54
- acct_1004286A8 transfers_to acct_808F4FEC0 amount: 18343.10 Euro via: Cheque timestamp: 2022/09/10 22:13
- acct_1004286A8 transfers_to acct_808F4FEC0 amount: 56180.07 Euro via: Cash timestamp: 2022/09/10 22:17
- acct_1004286A8 transfers_to acct_808F4FEC0 amount: 25456.28 Euro via: Credit Card timestamp: 2022/09/10 22:22
- acct_1004286A8 transfers_to acct_8010C74E0 amount: 53.26 Euro via: Cheque timestamp: 2022/09/10 23:13
- acct_1004286A8 transfers_to acct_8010C74E0 amount: 0.49 Euro via: Credit Card timestamp: 2022/09/10 23:15
- acct_801E366E0 transfers_to acct_8119CACD0 amount: 215.93 Euro via: Cheque timestamp: 2022/09/10 23:36
- acct_801E366E0 transfers_to acct_8119CACD0 amount: 38.03 Euro via: Wire timestamp: 2022/09/10 23:49
- acct_802D0E9E0 transfers_to acct_807B56AB0 amount: 224.47 Euro via: Credit Card timestamp: 2022/09/10 23:54
- acct_802D0E9E0 transfers_to acct_807B56AB0 amount: 222.85 Euro via: Cheque timestamp: 2022/09/10 23:57

SUMMARY STATISTICS:
  Total transactions: 2055
  Unique accounts: 170
  Total volume: 195,175,884.24
  Avg transaction: 94,976.10
  Time span: 1761 units
  Max out-degree: 626 (node: 070_1004286A8)
  Max in-degree: 55 (node: 0221279_808F4FEC0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)