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_00351) ===

**Nodes:**
- acct_800ADFE60 (type: Account)
- acct_80559C2F0 (type: Account)
- acct_805B4DF10 (type: Account)
- acct_80BA989B0 (type: Account)
- acct_80B2202C0 (type: Account)
- acct_80BCB0B50 (type: Account)
- acct_80E4D5180 (type: Account)
- acct_801631890 (type: Account)
- acct_802D64820 (type: Account)
- acct_80E5644B0 (type: Account)
- acct_800E32B90 (type: Account)
- acct_802639C00 (type: Account)
- acct_8083305F0 (type: Account)
- acct_80A3A9B50 (type: Account)
- acct_80FB76430 (type: Account)
- acct_800214650 (type: Account)
- acct_80BA96FF0 (type: Account)
- acct_802EA0D30 (type: Account)
- acct_8044775E0 (type: Account)
- acct_80D0C3E30 (type: Account)
- acct_803316090 (type: Account)
- acct_80B5333D0 (type: Account)
- acct_8086FB9F0 (type: Account)
- acct_803498E00 (type: Account)
- acct_802F05BD0 (type: Account)
- acct_8042E1630 (type: Account)
- acct_807CA44C0 (type: Account)
- acct_80ACC0050 (type: Account)
- acct_800421BB0 (type: Account)
- acct_80D35A770 (type: Account)
- acct_80B653C50 (type: Account)
- acct_81298CEF0 (type: Account)
- acct_803508860 (type: Account)
- acct_8080BBC10 (type: Account)
- acct_8031B4750 (type: Account)
- acct_812E8B200 (type: Account)
- acct_800640DE0 (type: Account)
- acct_80E4891C0 (type: Account)
- acct_80A533740 (type: Account)
- acct_80AD4D4C0 (type: Account)
- acct_80A0057C0 (type: Account)
- acct_80DCDA590 (type: Account)
- acct_800F2D900 (type: Account)
- acct_8014C5A00 (type: Account)
- acct_8015B0CA0 (type: Account)
- acct_80160A2B0 (type: Account)
- acct_805791710 (type: Account)
- acct_80936F090 (type: Account)
- acct_80022A0B0 (type: Account)
- acct_800354AF0 (type: Account)
- acct_80037EB50 (type: Account)
- acct_8005091F0 (type: Account)
- acct_8016D38C0 (type: Account)
- acct_802D7CD00 (type: Account)
- acct_8015E7A60 (type: Account)
- acct_801C54F30 (type: Account)
- acct_80D55AFD0 (type: Account)
- acct_8013BFDF0 (type: Account)
- acct_801DD3170 (type: Account)
- acct_800251DA0 (type: Account)
- acct_80193A3F0 (type: Account)
- acct_803D15160 (type: Account)
- acct_812F1DDB0 (type: Account)
- acct_8009ECAB0 (type: Account)
- acct_800ECB8E0 (type: Account)
- acct_802EBEE00 (type: Account)
- acct_80CDA59D0 (type: Account)
- acct_808E9B1F0 (type: Account)
- acct_80A907370 (type: Account)
- acct_802B49050 (type: Account)
- acct_800530CA0 (type: Account)
- acct_800615BF0 (type: Account)
- acct_8004807E0 (type: Account)
- acct_8044156F0 (type: Account)
- acct_80830B180 (type: Account)
- acct_8009874B0 (type: Account)
- acct_800A15080 (type: Account)
- acct_807B40D10 (type: Account)
- acct_808FC5B70 (type: Account)
- acct_801F43220 (type: Account)
- acct_8014A8D90 (type: Account)
- acct_8033E12D0 (type: Account)
- acct_80143C9A0 (type: Account)
- acct_805EB89E0 (type: Account)
- acct_813268620 (type: Account)
- acct_80AC96170 (type: Account)
- acct_8072D48B0 (type: Account)
- acct_80E791080 (type: Account)
- acct_80103D3D0 (type: Account)
- acct_802D341D0 (type: Account)
- acct_80F09F480 (type: Account)
- acct_80BFB8900 (type: Account)
- acct_8023814E0 (type: Account)
- acct_8028E73C0 (type: Account)
- acct_80122DB80 (type: Account)
- acct_801F42B90 (type: Account)
- acct_80B94D020 (type: Account)
- acct_802D68240 (type: Account)
- acct_80FB9DFB0 (type: Account)
- acct_801E288C0 (type: Account)
- acct_805827650 (type: Account)
- acct_8026B7850 (type: Account)
- acct_8032EAFE0 (type: Account)
- acct_802D03500 (type: Account)
- acct_80DD65990 (type: Account)
- acct_800319220 (type: Account)
- acct_800586D10 (type: Account)
- acct_80088A220 (type: Account)
- acct_802F2AEF0 (type: Account)
- acct_8069BD4D0 (type: Account)
- acct_80571F800 (type: Account)
- acct_80E320010 (type: Account)
- acct_802DD9260 (type: Account)
- acct_800889EB0 (type: Account)
- acct_8009EC920 (type: Account)
- acct_801EC3690 (type: Account)
- acct_801BCA8A0 (type: Account)
- acct_801EC2E90 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0010709 (type: Bank)
- bank_0014277 (type: Bank)
- bank_0014329 (type: Bank)
- bank_0014657 (type: Bank)
- bank_001501 (type: Bank)
- bank_001669 (type: Bank)
- bank_0017854 (type: Bank)
- bank_001853 (type: Bank)
- bank_001916 (type: Bank)
- bank_0019542 (type: Bank)
- bank_0019777 (type: Bank)
- bank_0020727 (type: Bank)
- bank_00220 (type: Bank)
- bank_0030850 (type: Bank)
- bank_003514 (type: Bank)
- bank_003881 (type: Bank)
- bank_004600 (type: Bank)
- bank_005140 (type: Bank)
- bank_005175 (type: Bank)
- bank_005328 (type: Bank)
- bank_005365 (type: Bank)
- bank_006030 (type: Bank)
- bank_006625 (type: Bank)
- bank_006803 (type: Bank)
- bank_00701 (type: Bank)
- bank_007548 (type: Bank)
- bank_007675 (type: Bank)
- bank_008455 (type: Bank)
- bank_008823 (type: Bank)
- bank_011 (type: Bank)
- bank_0112354 (type: Bank)
- bank_011471 (type: Bank)
- bank_0115656 (type: Bank)
- bank_012 (type: Bank)
- bank_0120709 (type: Bank)
- bank_0122352 (type: Bank)
- bank_0123308 (type: Bank)
- bank_012513 (type: Bank)
- bank_0125164 (type: Bank)
- bank_012561 (type: Bank)
- bank_012797 (type: Bank)
- bank_012963 (type: Bank)
- bank_013057 (type: Bank)
- bank_013083 (type: Bank)
- bank_0131167 (type: Bank)
- bank_013345 (type: Bank)
- bank_013516 (type: Bank)
- bank_01362 (type: Bank)
- bank_013862 (type: Bank)
- bank_014011 (type: Bank)
- bank_0147863 (type: Bank)
- bank_01490 (type: Bank)
- bank_015010 (type: Bank)
- bank_01547 (type: Bank)
- bank_015643 (type: Bank)
- bank_015863 (type: Bank)
- bank_01588 (type: Bank)
- bank_01674 (type: Bank)
- bank_020 (type: Bank)
- bank_0210185 (type: Bank)
- bank_0210431 (type: Bank)
- bank_021387 (type: Bank)
- bank_0214609 (type: Bank)
- bank_021749 (type: Bank)
- bank_021831 (type: Bank)
- bank_021918 (type: Bank)
- bank_022 (type: Bank)
- bank_0223240 (type: Bank)
- bank_0224555 (type: Bank)
- bank_022806 (type: Bank)
- bank_0229620 (type: Bank)
- bank_0230257 (type: Bank)
- bank_0232335 (type: Bank)
- bank_023344 (type: Bank)
- bank_023525 (type: Bank)
- bank_023555 (type: Bank)
- bank_023691 (type: Bank)
- bank_0238123 (type: Bank)
- bank_024840 (type: Bank)
- bank_024850 (type: Bank)
- bank_025768 (type: Bank)
- bank_025866 (type: Bank)
- bank_02591 (type: Bank)
- bank_026463 (type: Bank)
- bank_026580 (type: Bank)
- bank_027140 (type: Bank)
- bank_027684 (type: Bank)
- bank_02915 (type: Bank)
- bank_033586 (type: Bank)
- bank_035184 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800ADFE60 belongs_to bank_001024
- acct_80559C2F0 belongs_to bank_0010709
- acct_805B4DF10 belongs_to bank_0010709
- acct_80BA989B0 belongs_to bank_0010709
- acct_80B2202C0 belongs_to bank_0014277
- acct_80BCB0B50 belongs_to bank_0014329
- acct_80E4D5180 belongs_to bank_0014657
- acct_801631890 belongs_to bank_001501
- acct_802D64820 belongs_to bank_001669
- acct_80E5644B0 belongs_to bank_0017854
- acct_800E32B90 belongs_to bank_001853
- acct_802639C00 belongs_to bank_001916
- acct_8083305F0 belongs_to bank_0019542
- acct_80A3A9B50 belongs_to bank_0019777
- acct_80FB76430 belongs_to bank_0020727
- acct_800214650 belongs_to bank_00220
- acct_80BA96FF0 belongs_to bank_0030850
- acct_802EA0D30 belongs_to bank_003514
- acct_8044775E0 belongs_to bank_003881
- acct_80D0C3E30 belongs_to bank_004600
- acct_803316090 belongs_to bank_005140
- acct_80B5333D0 belongs_to bank_005175
- acct_8086FB9F0 belongs_to bank_005328
- acct_803498E00 belongs_to bank_005365
- acct_802F05BD0 belongs_to bank_006030
- acct_8042E1630 belongs_to bank_006030
- acct_807CA44C0 belongs_to bank_006625
- acct_80ACC0050 belongs_to bank_006803
- acct_800421BB0 belongs_to bank_00701
- acct_80D35A770 belongs_to bank_007548
- acct_80B653C50 belongs_to bank_007675
- acct_81298CEF0 belongs_to bank_008455
- acct_803508860 belongs_to bank_008823
- acct_8080BBC10 belongs_to bank_0112354
- acct_8031B4750 belongs_to bank_011471
- acct_812E8B200 belongs_to bank_0115656
- acct_800640DE0 belongs_to bank_011
- acct_80E4891C0 belongs_to bank_0120709
- acct_80A533740 belongs_to bank_0122352
- acct_80AD4D4C0 belongs_to bank_0123308
- acct_80A0057C0 belongs_to bank_012513
- acct_80DCDA590 belongs_to bank_0125164
- acct_800F2D900 belongs_to bank_012561
- acct_8014C5A00 belongs_to bank_012797
- acct_8015B0CA0 belongs_to bank_012797
- acct_80160A2B0 belongs_to bank_012797
- acct_805791710 belongs_to bank_012797
- acct_80936F090 belongs_to bank_012963
- acct_80022A0B0 belongs_to bank_012
- acct_800354AF0 belongs_to bank_012
- acct_80037EB50 belongs_to bank_012
- acct_8005091F0 belongs_to bank_012
- acct_8016D38C0 belongs_to bank_012
- acct_802D7CD00 belongs_to bank_013057
- acct_8015E7A60 belongs_to bank_013083
- acct_801C54F30 belongs_to bank_013083
- acct_80D55AFD0 belongs_to bank_0131167
- acct_8013BFDF0 belongs_to bank_013345
- acct_801DD3170 belongs_to bank_013516
- acct_800251DA0 belongs_to bank_01362
- acct_80193A3F0 belongs_to bank_013862
- acct_803D15160 belongs_to bank_014011
- acct_812F1DDB0 belongs_to bank_0147863
- acct_8009ECAB0 belongs_to bank_01490
- acct_800ECB8E0 belongs_to bank_01490
- acct_802EBEE00 belongs_to bank_015010
- acct_80CDA59D0 belongs_to bank_015010
- acct_808E9B1F0 belongs_to bank_01547
- acct_80A907370 belongs_to bank_015643
- acct_802B49050 belongs_to bank_015863
- acct_800530CA0 belongs_to bank_01588
- acct_800615BF0 belongs_to bank_01674
- acct_8004807E0 belongs_to bank_020
- acct_8044156F0 belongs_to bank_0210185
- acct_80830B180 belongs_to bank_0210431
- acct_8009874B0 belongs_to bank_021387
- acct_800A15080 belongs_to bank_021387
- acct_807B40D10 belongs_to bank_021387
- acct_808FC5B70 belongs_to bank_0214609
- acct_801F43220 belongs_to bank_021749
- acct_8014A8D90 belongs_to bank_021831
- acct_8033E12D0 belongs_to bank_021831
- acct_80143C9A0 belongs_to bank_021918
- acct_805EB89E0 belongs_to bank_021918
- acct_813268620 belongs_to bank_0223240
- acct_80AC96170 belongs_to bank_0224555
- acct_8072D48B0 belongs_to bank_022806
- acct_80E791080 belongs_to bank_0229620
- acct_80103D3D0 belongs_to bank_022
- acct_802D341D0 belongs_to bank_022
- acct_80F09F480 belongs_to bank_0230257
- acct_80BFB8900 belongs_to bank_0232335
- acct_8023814E0 belongs_to bank_023344
- acct_8028E73C0 belongs_to bank_023525
- acct_80122DB80 belongs_to bank_023555
- acct_801F42B90 belongs_to bank_023555
- acct_80B94D020 belongs_to bank_023555
- acct_802D68240 belongs_to bank_023691
- acct_80FB9DFB0 belongs_to bank_0238123
- acct_801E288C0 belongs_to bank_024840
- acct_805827650 belongs_to bank_024840
- acct_8026B7850 belongs_to bank_024850
- acct_8032EAFE0 belongs_to bank_025768
- acct_802D03500 belongs_to bank_025866
- acct_80DD65990 belongs_to bank_025866
- acct_800319220 belongs_to bank_02591
- acct_800586D10 belongs_to bank_02591
- acct_80088A220 belongs_to bank_02591
- acct_802F2AEF0 belongs_to bank_026463
- acct_8069BD4D0 belongs_to bank_026580
- acct_80571F800 belongs_to bank_027140
- acct_80E320010 belongs_to bank_027140
- acct_802DD9260 belongs_to bank_027684
- acct_800889EB0 belongs_to bank_02915
- acct_8009EC920 belongs_to bank_02915
- acct_801EC3690 belongs_to bank_02915
- acct_801BCA8A0 belongs_to bank_033586
- acct_801EC2E90 belongs_to bank_035184
- acct_1004286A8 belongs_to bank_070
- acct_802D03500 transfers_to acct_802D03500 amount: 12.33 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80E791080 transfers_to acct_80E791080 amount: 7325.58 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_805B4DF10 transfers_to acct_805B4DF10 amount: 2843.09 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_805827650 transfers_to acct_805827650 amount: 17.00 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80ACC0050 transfers_to acct_80ACC0050 amount: 15683.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80ACC0050 transfers_to acct_80ACC0050 amount: 18.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8009EC920 transfers_to acct_80FB9DFB0 amount: 544477.64 Euro via: Cash timestamp: 2022/09/01 00:03
- acct_80FB9DFB0 transfers_to acct_80FB9DFB0 amount: 10.83 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_808FC5B70 transfers_to acct_808FC5B70 amount: 435588.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8014C5A00 transfers_to acct_8014C5A00 amount: 19.02 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80122DB80 transfers_to acct_80122DB80 amount: 2433.04 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_803498E00 transfers_to acct_803498E00 amount: 4.20 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80A3A9B50 transfers_to acct_80A3A9B50 amount: 3.79 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80BA96FF0 transfers_to acct_801DD3170 amount: 48.48 Euro via: Credit Card timestamp: 2022/09/01 00:06
- acct_8009EC920 transfers_to acct_8009EC920 amount: 4.87 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800889EB0 transfers_to acct_800889EB0 amount: 5.34 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_1004286A8 transfers_to acct_805EB89E0 amount: 77987.81 Euro via: Cheque timestamp: 2022/09/01 00:08
- acct_8044775E0 transfers_to acct_8044775E0 amount: 118534.31 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_802F05BD0 transfers_to acct_802F05BD0 amount: 9.08 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800A15080 transfers_to acct_800A15080 amount: 55981.07 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_1004286A8 transfers_to acct_80B2202C0 amount: 709.16 Euro via: Cheque timestamp: 2022/09/01 00:09
- acct_1004286A8 transfers_to acct_80B2202C0 amount: 608.37 Euro via: Credit Card timestamp: 2022/09/01 00:09
- acct_80CDA59D0 transfers_to acct_80CDA59D0 amount: 4567.01 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8026B7850 transfers_to acct_8026B7850 amount: 42365.78 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80559C2F0 transfers_to acct_80559C2F0 amount: 6.52 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8013BFDF0 transfers_to acct_8013BFDF0 amount: 7414.27 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800586D10 transfers_to acct_80D35A770 amount: 4992703.55 Euro via: Cheque timestamp: 2022/09/01 00:10
- acct_1004286A8 transfers_to acct_805EB89E0 amount: 21257.44 Euro via: Credit Card timestamp: 2022/09/01 00:10
- acct_80F09F480 transfers_to acct_80F09F480 amount: 2345.29 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80B653C50 transfers_to acct_80B653C50 amount: 750.13 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800214650 transfers_to acct_800214650 amount: 9.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8009EC920 transfers_to acct_80FB9DFB0 amount: 587602.17 Euro via: Cheque timestamp: 2022/09/01 00:11
- acct_800889EB0 transfers_to acct_80E320010 amount: 415.93 Euro via: Wire timestamp: 2022/09/01 00:11
- acct_8080BBC10 transfers_to acct_8080BBC10 amount: 11243.07 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80103D3D0 transfers_to acct_80103D3D0 amount: 15.97 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_802F05BD0 transfers_to acct_802F05BD0 amount: 4931.11 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80A0057C0 transfers_to acct_80A0057C0 amount: 272.14 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8005091F0 transfers_to acct_8005091F0 amount: 9.98 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800530CA0 transfers_to acct_800530CA0 amount: 55301.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80103D3D0 transfers_to acct_80103D3D0 amount: 569944.95 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_801E288C0 transfers_to acct_801E288C0 amount: 20.89 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_805EB89E0 transfers_to acct_805EB89E0 amount: 1157.64 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8033E12D0 transfers_to acct_8033E12D0 amount: 13.23 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800889EB0 transfers_to acct_80E320010 amount: 4927.23 Euro via: Cheque timestamp: 2022/09/01 00:15
- acct_80B94D020 transfers_to acct_80B94D020 amount: 8.14 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_801F43220 transfers_to acct_801F43220 amount: 17.34 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8042E1630 transfers_to acct_8042E1630 amount: 41042.93 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800421BB0 transfers_to acct_800421BB0 amount: 23.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_802D64820 transfers_to acct_802D64820 amount: 434.62 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_1004286A8 transfers_to acct_813268620 amount: 57454.38 Euro via: Cheque timestamp: 2022/09/01 00:17
- acct_1004286A8 transfers_to acct_805EB89E0 amount: 30948.69 Euro via: Cash timestamp: 2022/09/01 00:17
- acct_800889EB0 transfers_to acct_80E320010 amount: 12627.72 Euro via: ACH timestamp: 2022/09/01 00:18
- acct_800ECB8E0 transfers_to acct_800ECB8E0 amount: 173363.41 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_807B40D10 transfers_to acct_807B40D10 amount: 268146.34 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80A907370 transfers_to acct_80A907370 amount: 12.35 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8032EAFE0 transfers_to acct_8032EAFE0 amount: 89722.21 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80AD4D4C0 transfers_to acct_80AD4D4C0 amount: 178657.88 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_802DD9260 transfers_to acct_802DD9260 amount: 13271.90 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_802D7CD00 transfers_to acct_802D7CD00 amount: 259.29 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_802D341D0 transfers_to acct_802D341D0 amount: 180522.49 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800615BF0 transfers_to acct_800615BF0 amount: 381.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_802D03500 transfers_to acct_802D03500 amount: 256.26 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800586D10 transfers_to acct_800586D10 amount: 739421.60 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800354AF0 transfers_to acct_800354AF0 amount: 52205.52 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800ECB8E0 transfers_to acct_800ECB8E0 amount: 10.12 Euro via: Reinvestment timestamp: 2022/09/01 00:24
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- acct_1004286A8 transfers_to acct_800354AF0 amount: 1056359.36 Euro via: Cheque timestamp: 2022/09/04 14:11
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- acct_1004286A8 transfers_to acct_80A533740 amount: 1155.32 Euro via: Cheque timestamp: 2022/09/05 03:37
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- acct_1004286A8 transfers_to acct_800354AF0 amount: 1056359.36 Euro via: Cheque timestamp: 2022/09/05 03:46
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- acct_800354AF0 transfers_to acct_801F42B90 amount: 4852.68 Euro via: Credit Card timestamp: 2022/09/05 05:10
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- acct_800354AF0 transfers_to acct_801F42B90 amount: 828.67 Euro via: Cheque timestamp: 2022/09/05 05:14
- acct_1004286A8 transfers_to acct_80936F090 amount: 11.30 Euro via: Cash timestamp: 2022/09/05 05:15
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- acct_805827650 transfers_to acct_80B5333D0 amount: 1139.65 Euro via: ACH timestamp: 2022/09/05 05:24
- acct_800354AF0 transfers_to acct_802D03500 amount: 236.16 Euro via: Credit Card timestamp: 2022/09/05 06:26
- acct_800354AF0 transfers_to acct_800354AF0 amount: 224.72 Euro via: ACH timestamp: 2022/09/05 06:27
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- acct_1004286A8 transfers_to acct_805EB89E0 amount: 2144.90 Euro via: Cheque timestamp: 2022/09/05 06:46
- acct_1004286A8 transfers_to acct_805EB89E0 amount: 279.66 Euro via: Credit Card timestamp: 2022/09/05 06:49
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- acct_1004286A8 transfers_to acct_807CA44C0 amount: 1085.91 Euro via: Cheque timestamp: 2022/09/05 07:12
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- acct_1004286A8 transfers_to acct_80A0057C0 amount: 2543.90 Euro via: Cheque timestamp: 2022/09/05 07:32
- acct_1004286A8 transfers_to acct_80A0057C0 amount: 655.20 Euro via: Credit Card timestamp: 2022/09/05 07:59
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- acct_800354AF0 transfers_to acct_800586D10 amount: 686.30 Euro via: ACH timestamp: 2022/09/05 09:01
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- acct_800354AF0 transfers_to acct_800586D10 amount: 330.23 Euro via: Wire timestamp: 2022/09/05 09:22
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- acct_1004286A8 transfers_to acct_8044775E0 amount: 285.26 Euro via: Cheque timestamp: 2022/09/06 08:39
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- acct_802D64820 transfers_to acct_80B653C50 amount: 233.95 Euro via: Cheque timestamp: 2022/09/06 08:59
- acct_1004286A8 transfers_to acct_8044775E0 amount: 347.97 Euro via: Credit Card timestamp: 2022/09/06 08:59
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- acct_1004286A8 transfers_to acct_80571F800 amount: 1414.54 Euro via: Cheque timestamp: 2022/09/06 13:02
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- acct_800251DA0 transfers_to acct_800251DA0 amount: 13.50 US Dollar via: ACH timestamp: 2022/09/06 23:18
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- acct_1004286A8 transfers_to acct_800354AF0 amount: 1056359.36 Euro via: Cheque timestamp: 2022/09/07 05:56
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- acct_80103D3D0 transfers_to acct_801DD3170 amount: 218.02 Euro via: Cheque timestamp: 2022/09/07 10:48
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- acct_1004286A8 transfers_to acct_80B2202C0 amount: 709.16 Euro via: Cheque timestamp: 2022/09/07 12:13
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- acct_1004286A8 transfers_to acct_80936F090 amount: 812.75 Euro via: Cheque timestamp: 2022/09/07 12:55
- acct_1004286A8 transfers_to acct_80DD65990 amount: 35.59 Euro via: Cheque timestamp: 2022/09/07 13:05
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- acct_800354AF0 transfers_to acct_800586D10 amount: 1379.77 Euro via: Cheque timestamp: 2022/09/07 13:49
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- acct_800354AF0 transfers_to acct_8009EC920 amount: 11.88 Euro via: Cheque timestamp: 2022/09/07 14:20
- acct_1004286A8 transfers_to acct_8015E7A60 amount: 815.78 Euro via: Cash timestamp: 2022/09/07 14:22
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- acct_1004286A8 transfers_to acct_8072D48B0 amount: 19414.42 Euro via: Cheque timestamp: 2022/09/07 16:18
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- acct_1004286A8 transfers_to acct_800354AF0 amount: 1056359.36 Euro via: Cheque timestamp: 2022/09/08 00:24
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- acct_1004286A8 transfers_to acct_80FB76430 amount: 1472.61 Euro via: Credit Card timestamp: 2022/09/08 02:04
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- acct_8009EC920 transfers_to acct_8042E1630 amount: 734.47 Euro via: Cheque timestamp: 2022/09/08 02:28
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- acct_800354AF0 transfers_to acct_801DD3170 amount: 2458.04 Euro via: Cheque timestamp: 2022/09/08 19:11
- acct_800319220 transfers_to acct_800889EB0 amount: 18046.56 Euro via: Cheque timestamp: 2022/09/08 19:11
- acct_800319220 transfers_to acct_800889EB0 amount: 7879.93 Euro via: Credit Card timestamp: 2022/09/08 19:12
- acct_801DD3170 transfers_to acct_802F2AEF0 amount: 322.52 Euro via: Cheque timestamp: 2022/09/08 19:19
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- acct_800319220 transfers_to acct_800889EB0 amount: 18046.56 Euro via: Cheque timestamp: 2022/09/09 00:10
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- acct_1004286A8 transfers_to acct_80A533740 amount: 1155.32 Euro via: Cheque timestamp: 2022/09/10 04:55
- acct_1004286A8 transfers_to acct_805EB89E0 amount: 279.66 Euro via: Credit Card timestamp: 2022/09/10 04:57
- acct_1004286A8 transfers_to acct_803D15160 amount: 2183.19 Euro via: Cheque timestamp: 2022/09/10 05:30
- acct_1004286A8 transfers_to acct_803D15160 amount: 1617.82 Euro via: Credit Card timestamp: 2022/09/10 05:31
- acct_800889EB0 transfers_to acct_802EBEE00 amount: 84.34 Euro via: Cheque timestamp: 2022/09/10 05:40
- acct_800889EB0 transfers_to acct_802EBEE00 amount: 89.55 Euro via: Credit Card timestamp: 2022/09/10 05:47
- acct_80037EB50 transfers_to acct_800640DE0 amount: 1165.45 Euro via: Cheque timestamp: 2022/09/10 06:13
- acct_80037EB50 transfers_to acct_800640DE0 amount: 528.50 Euro via: Credit Card timestamp: 2022/09/10 06:28
- acct_800214650 transfers_to acct_800251DA0 amount: 8277.44 US Dollar via: Credit Card timestamp: 2022/09/10 07:43
- acct_800214650 transfers_to acct_800251DA0 amount: 14240.27 US Dollar via: Cheque timestamp: 2022/09/10 07:48
- acct_1004286A8 transfers_to acct_800354AF0 amount: 1056359.36 Euro via: Cheque timestamp: 2022/09/10 08:12
- acct_1004286A8 transfers_to acct_807CA44C0 amount: 1208.10 Euro via: Credit Card timestamp: 2022/09/10 09:03
- acct_1004286A8 transfers_to acct_807CA44C0 amount: 1085.91 Euro via: Cheque timestamp: 2022/09/10 09:04
- acct_801DD3170 transfers_to acct_803508860 amount: 49.56 Euro via: Cheque timestamp: 2022/09/10 09:25
- acct_801DD3170 transfers_to acct_803508860 amount: 259.25 Euro via: Credit Card timestamp: 2022/09/10 09:28
- acct_80037EB50 transfers_to acct_8004807E0 amount: 2160.88 Euro via: Cheque timestamp: 2022/09/10 09:30
- acct_1004286A8 transfers_to acct_80DD65990 amount: 35.59 Euro via: Cheque timestamp: 2022/09/10 09:45
- acct_1004286A8 transfers_to acct_80DD65990 amount: 37.69 Euro via: Cash timestamp: 2022/09/10 09:46
- acct_1004286A8 transfers_to acct_8015E7A60 amount: 1115.96 Euro via: Cheque timestamp: 2022/09/10 12:04
- acct_1004286A8 transfers_to acct_8015E7A60 amount: 815.78 Euro via: Cash timestamp: 2022/09/10 12:13
- acct_800354AF0 transfers_to acct_801F42B90 amount: 828.67 Euro via: Cheque timestamp: 2022/09/10 12:19
- acct_800354AF0 transfers_to acct_801F42B90 amount: 4852.68 Euro via: Credit Card timestamp: 2022/09/10 12:25
- acct_1004286A8 transfers_to acct_8044775E0 amount: 285.26 Euro via: Cheque timestamp: 2022/09/10 12:31
- acct_1004286A8 transfers_to acct_8044775E0 amount: 347.97 Euro via: Credit Card timestamp: 2022/09/10 12:46
- acct_1004286A8 transfers_to acct_8044775E0 amount: 283.25 Euro via: Cash timestamp: 2022/09/10 12:54
- acct_1004286A8 transfers_to acct_80E791080 amount: 2734.79 Euro via: Cheque timestamp: 2022/09/10 13:02
- acct_1004286A8 transfers_to acct_80E791080 amount: 419.88 Euro via: Cash timestamp: 2022/09/10 13:12
- acct_800354AF0 transfers_to acct_802D64820 amount: 131.17 Euro via: Cheque timestamp: 2022/09/10 14:08
- acct_800354AF0 transfers_to acct_802D64820 amount: 36.51 Euro via: Cash timestamp: 2022/09/10 14:18
- acct_800354AF0 transfers_to acct_802D64820 amount: 13.89 Euro via: ACH timestamp: 2022/09/10 14:23
- acct_800354AF0 transfers_to acct_802D64820 amount: 8.29 Euro via: Wire timestamp: 2022/09/10 14:23
- acct_1004286A8 transfers_to acct_808E9B1F0 amount: 198.18 Euro via: Cheque timestamp: 2022/09/10 15:01
- acct_1004286A8 transfers_to acct_808E9B1F0 amount: 65.34 Euro via: Cash timestamp: 2022/09/10 15:02
- acct_1004286A8 transfers_to acct_808E9B1F0 amount: 73.62 Euro via: Credit Card timestamp: 2022/09/10 15:18
- acct_1004286A8 transfers_to acct_802DD9260 amount: 983.28 Euro via: Cheque timestamp: 2022/09/10 15:21
- acct_1004286A8 transfers_to acct_812E8B200 amount: 494.07 Euro via: Cash timestamp: 2022/09/10 15:34
- acct_1004286A8 transfers_to acct_812E8B200 amount: 2201.65 Euro via: Cheque timestamp: 2022/09/10 15:47
- acct_1004286A8 transfers_to acct_812E8B200 amount: 846.00 Euro via: Credit Card timestamp: 2022/09/10 15:50
- acct_1004286A8 transfers_to acct_802EA0D30 amount: 5427.70 Euro via: Cheque timestamp: 2022/09/10 16:43
- acct_1004286A8 transfers_to acct_802EA0D30 amount: 101.92 Euro via: Cash timestamp: 2022/09/10 16:47
- acct_1004286A8 transfers_to acct_802EA0D30 amount: 1845.30 Euro via: Credit Card timestamp: 2022/09/10 16:49
- acct_80B5333D0 transfers_to acct_81298CEF0 amount: 355.37 Euro via: Cheque timestamp: 2022/09/10 18:34
- acct_80B5333D0 transfers_to acct_81298CEF0 amount: 699.74 Euro via: Credit Card timestamp: 2022/09/10 18:38
- acct_1004286A8 transfers_to acct_80BFB8900 amount: 84.05 Euro via: Cheque timestamp: 2022/09/10 19:00
- acct_800354AF0 transfers_to acct_801DD3170 amount: 63.08 Euro via: ACH timestamp: 2022/09/10 19:45
- acct_1004286A8 transfers_to acct_80559C2F0 amount: 1107.26 Euro via: Cheque timestamp: 2022/09/10 19:47
- acct_800354AF0 transfers_to acct_801DD3170 amount: 2458.04 Euro via: Cheque timestamp: 2022/09/10 19:55
- acct_1004286A8 transfers_to acct_80559C2F0 amount: 755.15 Euro via: Cash timestamp: 2022/09/10 19:59
- acct_1004286A8 transfers_to acct_80A907370 amount: 1639.00 Euro via: Cheque timestamp: 2022/09/10 20:02
- acct_1004286A8 transfers_to acct_80AD4D4C0 amount: 620.15 Euro via: Cheque timestamp: 2022/09/10 20:02
- acct_800354AF0 transfers_to acct_800354AF0 amount: 224.72 Euro via: ACH timestamp: 2022/09/10 20:05
- acct_800354AF0 transfers_to acct_808FC5B70 amount: 263.33 US Dollar via: Cheque timestamp: 2022/09/10 20:05
- acct_800354AF0 transfers_to acct_800354AF0 amount: 578.42 Euro via: ACH timestamp: 2022/09/10 20:23
- acct_800354AF0 transfers_to acct_808FC5B70 amount: 677.79 US Dollar via: Credit Card timestamp: 2022/09/10 20:23
- acct_1004286A8 transfers_to acct_805B4DF10 amount: 273.97 Euro via: Cheque timestamp: 2022/09/10 21:32
- acct_1004286A8 transfers_to acct_80F09F480 amount: 1388.50 Euro via: Cheque timestamp: 2022/09/10 21:33
- acct_1004286A8 transfers_to acct_805B4DF10 amount: 13.84 Euro via: Credit Card timestamp: 2022/09/10 21:47

SUMMARY STATISTICS:
  Total transactions: 1630
  Unique accounts: 119
  Total volume: 157,265,780.97
  Avg transaction: 96,482.07
  Time span: 1432 units
  Max out-degree: 691 (node: 070_1004286A8)
  Max in-degree: 45 (node: 012_800354AF0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)