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_00538) ===

**Nodes:**
- acct_8006A9D50 (type: Account)
- acct_8009D0DA0 (type: Account)
- acct_800B70500 (type: Account)
- acct_800EC91B0 (type: Account)
- acct_810E702D0 (type: Account)
- acct_80DA2AF10 (type: Account)
- acct_800F38A20 (type: Account)
- acct_80BD81B30 (type: Account)
- acct_813C3C7D0 (type: Account)
- acct_810262BD0 (type: Account)
- acct_80B9405C0 (type: Account)
- acct_801DFF4E0 (type: Account)
- acct_802D5F8A0 (type: Account)
- acct_801FCE9D0 (type: Account)
- acct_8009754B0 (type: Account)
- acct_81286AC60 (type: Account)
- acct_802602ED0 (type: Account)
- acct_8033985B0 (type: Account)
- acct_8128B0110 (type: Account)
- acct_80C8A7AF0 (type: Account)
- acct_8007ED840 (type: Account)
- acct_800A670D0 (type: Account)
- acct_80150F600 (type: Account)
- acct_802634EF0 (type: Account)
- acct_80296ECE0 (type: Account)
- acct_80022D550 (type: Account)
- acct_800248770 (type: Account)
- acct_8002A3350 (type: Account)
- acct_802380410 (type: Account)
- acct_80FBC8500 (type: Account)
- acct_80AB5A0B0 (type: Account)
- acct_809B812B0 (type: Account)
- acct_8000EFCE0 (type: Account)
- acct_800232E40 (type: Account)
- acct_800D61240 (type: Account)
- acct_801DEBF60 (type: Account)
- acct_8019A1A00 (type: Account)
- acct_80D55C730 (type: Account)
- acct_802EFE970 (type: Account)
- acct_80045A360 (type: Account)
- acct_8010C3FC0 (type: Account)
- acct_801F4B440 (type: Account)
- acct_81263B410 (type: Account)
- acct_8020AD6C0 (type: Account)
- acct_8004183F0 (type: Account)
- acct_800453560 (type: Account)
- acct_8006CEA40 (type: Account)
- acct_80154F700 (type: Account)
- acct_8017F10E0 (type: Account)
- acct_8078B7CB0 (type: Account)
- acct_802F124A0 (type: Account)
- acct_807A4F5A0 (type: Account)
- acct_8004ED4F0 (type: Account)
- acct_8009295B0 (type: Account)
- acct_801548B60 (type: Account)
- acct_802730CB0 (type: Account)
- acct_80FBA3390 (type: Account)
- acct_8058113A0 (type: Account)
- acct_80513DA70 (type: Account)
- acct_803D30D40 (type: Account)
- acct_805EED740 (type: Account)
- acct_800065670 (type: Account)
- acct_8003599B0 (type: Account)
- acct_800517F00 (type: Account)
- acct_8005E5290 (type: Account)
- acct_8006384C0 (type: Account)
- acct_8009AD7F0 (type: Account)
- acct_800991240 (type: Account)
- acct_80FBB5710 (type: Account)
- acct_800B37CE0 (type: Account)
- acct_80B60A290 (type: Account)
- acct_80D096E70 (type: Account)
- acct_80FF5FDA0 (type: Account)
- acct_8080983A0 (type: Account)
- acct_80D9EB6E0 (type: Account)
- acct_800062BE0 (type: Account)
- acct_800181850 (type: Account)
- acct_8001B04C0 (type: Account)
- acct_8001B0560 (type: Account)
- acct_811033070 (type: Account)
- acct_80212BDC0 (type: Account)
- acct_8029C79E0 (type: Account)
- acct_8028386A0 (type: Account)
- acct_800125440 (type: Account)
- acct_8001AEBF0 (type: Account)
- acct_8001B7920 (type: Account)
- acct_800269DF0 (type: Account)
- acct_8002917C0 (type: Account)
- acct_8002A8600 (type: Account)
- acct_8007927F0 (type: Account)
- acct_800A14670 (type: Account)
- acct_8025DD1B0 (type: Account)
- acct_802056870 (type: Account)
- acct_8033E3550 (type: Account)
- acct_807BCFA90 (type: Account)
- acct_81480F630 (type: Account)
- acct_80747DB10 (type: Account)
- acct_807BCD710 (type: Account)
- acct_80AF2CFC0 (type: Account)
- acct_801F1E330 (type: Account)
- acct_80AB25C10 (type: Account)
- acct_800929600 (type: Account)
- acct_8004ED590 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_001299 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_0017854 (type: Bank)
- bank_001916 (type: Bank)
- bank_0020861 (type: Bank)
- bank_0021922 (type: Bank)
- bank_0025382 (type: Bank)
- bank_003335 (type: Bank)
- bank_003489 (type: Bank)
- bank_00410 (type: Bank)
- bank_004259 (type: Bank)
- bank_005175 (type: Bank)
- bank_005329 (type: Bank)
- bank_007195 (type: Bank)
- bank_008823 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_011657 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0120691 (type: Bank)
- bank_0123308 (type: Bank)
- bank_012963 (type: Bank)
- bank_013083 (type: Bank)
- bank_013345 (type: Bank)
- bank_013862 (type: Bank)
- bank_014290 (type: Bank)
- bank_01490 (type: Bank)
- bank_015055 (type: Bank)
- bank_015180 (type: Bank)
- bank_01522 (type: Bank)
- bank_015231 (type: Bank)
- bank_01547 (type: Bank)
- bank_015643 (type: Bank)
- bank_016354 (type: Bank)
- bank_016418 (type: Bank)
- bank_016450 (type: Bank)
- bank_018460 (type: Bank)
- bank_020 (type: Bank)
- bank_021387 (type: Bank)
- bank_0214322 (type: Bank)
- bank_021749 (type: Bank)
- bank_0218755 (type: Bank)
- bank_022 (type: Bank)
- bank_0221279 (type: Bank)
- bank_0224555 (type: Bank)
- bank_022758 (type: Bank)
- bank_0229220 (type: Bank)
- bank_023 (type: Bank)
- bank_0232335 (type: Bank)
- bank_023344 (type: Bank)
- bank_023555 (type: Bank)
- bank_024840 (type: Bank)
- bank_024850 (type: Bank)
- bank_024963 (type: Bank)
- bank_02591 (type: Bank)
- bank_027241 (type: Bank)
- bank_027616 (type: Bank)
- bank_028627 (type: Bank)
- bank_028629 (type: Bank)
- bank_02915 (type: Bank)
- bank_029794 (type: Bank)
- bank_03214 (type: Bank)
- bank_03490 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8006A9D50 belongs_to bank_001024
- acct_8009D0DA0 belongs_to bank_001024
- acct_800B70500 belongs_to bank_001299
- acct_800EC91B0 belongs_to bank_001665
- acct_810E702D0 belongs_to bank_001669
- acct_80DA2AF10 belongs_to bank_0017854
- acct_800F38A20 belongs_to bank_001916
- acct_80BD81B30 belongs_to bank_001916
- acct_813C3C7D0 belongs_to bank_0020861
- acct_810262BD0 belongs_to bank_0021922
- acct_80B9405C0 belongs_to bank_0025382
- acct_801DFF4E0 belongs_to bank_003335
- acct_802D5F8A0 belongs_to bank_003335
- acct_801FCE9D0 belongs_to bank_003489
- acct_8009754B0 belongs_to bank_00410
- acct_81286AC60 belongs_to bank_004259
- acct_802602ED0 belongs_to bank_005175
- acct_8033985B0 belongs_to bank_005329
- acct_8128B0110 belongs_to bank_007195
- acct_80C8A7AF0 belongs_to bank_008823
- acct_8007ED840 belongs_to bank_011056
- acct_800A670D0 belongs_to bank_011657
- acct_80150F600 belongs_to bank_011657
- acct_802634EF0 belongs_to bank_011852
- acct_80296ECE0 belongs_to bank_011852
- acct_80022D550 belongs_to bank_011
- acct_800248770 belongs_to bank_011
- acct_8002A3350 belongs_to bank_011
- acct_802380410 belongs_to bank_012004
- acct_80FBC8500 belongs_to bank_0120691
- acct_80AB5A0B0 belongs_to bank_0123308
- acct_809B812B0 belongs_to bank_012963
- acct_8000EFCE0 belongs_to bank_012
- acct_800232E40 belongs_to bank_012
- acct_800D61240 belongs_to bank_012
- acct_801DEBF60 belongs_to bank_013083
- acct_8019A1A00 belongs_to bank_013345
- acct_80D55C730 belongs_to bank_013862
- acct_802EFE970 belongs_to bank_014290
- acct_80045A360 belongs_to bank_01490
- acct_8010C3FC0 belongs_to bank_01490
- acct_801F4B440 belongs_to bank_015055
- acct_81263B410 belongs_to bank_015055
- acct_8020AD6C0 belongs_to bank_015180
- acct_8004183F0 belongs_to bank_01522
- acct_800453560 belongs_to bank_01522
- acct_8006CEA40 belongs_to bank_01522
- acct_80154F700 belongs_to bank_01522
- acct_8017F10E0 belongs_to bank_01522
- acct_8078B7CB0 belongs_to bank_01522
- acct_802F124A0 belongs_to bank_015231
- acct_807A4F5A0 belongs_to bank_015231
- acct_8004ED4F0 belongs_to bank_01547
- acct_8009295B0 belongs_to bank_01547
- acct_801548B60 belongs_to bank_01547
- acct_802730CB0 belongs_to bank_01547
- acct_80FBA3390 belongs_to bank_015643
- acct_8058113A0 belongs_to bank_016354
- acct_80513DA70 belongs_to bank_016418
- acct_803D30D40 belongs_to bank_016450
- acct_805EED740 belongs_to bank_018460
- acct_800065670 belongs_to bank_020
- acct_8003599B0 belongs_to bank_020
- acct_800517F00 belongs_to bank_020
- acct_8005E5290 belongs_to bank_020
- acct_8006384C0 belongs_to bank_020
- acct_8009AD7F0 belongs_to bank_020
- acct_800991240 belongs_to bank_021387
- acct_80FBB5710 belongs_to bank_0214322
- acct_800B37CE0 belongs_to bank_021749
- acct_80B60A290 belongs_to bank_0218755
- acct_80D096E70 belongs_to bank_0221279
- acct_80FF5FDA0 belongs_to bank_0224555
- acct_8080983A0 belongs_to bank_022758
- acct_80D9EB6E0 belongs_to bank_0229220
- acct_800062BE0 belongs_to bank_022
- acct_800181850 belongs_to bank_022
- acct_8001B04C0 belongs_to bank_022
- acct_8001B0560 belongs_to bank_022
- acct_811033070 belongs_to bank_0232335
- acct_80212BDC0 belongs_to bank_023344
- acct_8029C79E0 belongs_to bank_023344
- acct_8028386A0 belongs_to bank_023555
- acct_800125440 belongs_to bank_023
- acct_8001AEBF0 belongs_to bank_023
- acct_8001B7920 belongs_to bank_023
- acct_800269DF0 belongs_to bank_023
- acct_8002917C0 belongs_to bank_023
- acct_8002A8600 belongs_to bank_023
- acct_8007927F0 belongs_to bank_023
- acct_800A14670 belongs_to bank_023
- acct_8025DD1B0 belongs_to bank_024840
- acct_802056870 belongs_to bank_024850
- acct_8033E3550 belongs_to bank_024963
- acct_807BCFA90 belongs_to bank_02591
- acct_81480F630 belongs_to bank_027241
- acct_80747DB10 belongs_to bank_027616
- acct_807BCD710 belongs_to bank_028627
- acct_80AF2CFC0 belongs_to bank_028629
- acct_801F1E330 belongs_to bank_02915
- acct_80AB25C10 belongs_to bank_029794
- acct_800929600 belongs_to bank_03214
- acct_8004ED590 belongs_to bank_03490
- acct_1004286A8 belongs_to bank_070
- acct_8001B7920 transfers_to acct_800A670D0 amount: 3004.46 Euro via: Cheque timestamp: 2022/09/01 00:00
- acct_80154F700 transfers_to acct_80154F700 amount: 17.65 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_800B37CE0 transfers_to acct_800B37CE0 amount: 47765.66 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80C8A7AF0 transfers_to acct_80C8A7AF0 amount: 205769.03 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8001B0560 transfers_to acct_8007927F0 amount: 24645.40 Euro via: Credit Card timestamp: 2022/09/01 00:02
- acct_8007927F0 transfers_to acct_8009D0DA0 amount: 95818.54 Euro via: Cheque timestamp: 2022/09/01 00:02
- acct_800269DF0 transfers_to acct_800269DF0 amount: 6672.00 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80FF5FDA0 transfers_to acct_800453560 amount: 10.41 Euro via: Credit Card timestamp: 2022/09/01 00:02
- acct_8009AD7F0 transfers_to acct_8009AD7F0 amount: 2.78 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8006A9D50 transfers_to acct_8006A9D50 amount: 8.80 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8004ED4F0 transfers_to acct_800517F00 amount: 18466.19 Euro via: Cheque timestamp: 2022/09/01 00:03
- acct_802056870 transfers_to acct_802056870 amount: 218235.40 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8001B7920 transfers_to acct_800A670D0 amount: 852.05 Euro via: ACH timestamp: 2022/09/01 00:03
- acct_80296ECE0 transfers_to acct_80296ECE0 amount: 3.82 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8006384C0 transfers_to acct_8006384C0 amount: 64660.76 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800991240 transfers_to acct_800991240 amount: 13.42 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80045A360 transfers_to acct_80045A360 amount: 231308.12 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80AF2CFC0 transfers_to acct_80AF2CFC0 amount: 300740.35 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8001B04C0 transfers_to acct_8001B04C0 amount: 3648.63 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8007927F0 transfers_to acct_802602ED0 amount: 475.20 Euro via: ACH timestamp: 2022/09/01 00:07
- acct_8009AD7F0 transfers_to acct_8009AD7F0 amount: 30615.04 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8002917C0 transfers_to acct_8002917C0 amount: 89613.39 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8007927F0 transfers_to acct_802602ED0 amount: 2844.25 Euro via: Credit Card timestamp: 2022/09/01 00:09
- acct_1004286A8 transfers_to acct_81263B410 amount: 18954.67 Euro via: Credit Card timestamp: 2022/09/01 00:09
- acct_802634EF0 transfers_to acct_802634EF0 amount: 70548.39 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8033E3550 transfers_to acct_8033E3550 amount: 12.72 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80150F600 transfers_to acct_80150F600 amount: 14.68 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80B60A290 transfers_to acct_80B60A290 amount: 329723.95 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80BD81B30 transfers_to acct_80BD81B30 amount: 4.59 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800453560 transfers_to acct_800453560 amount: 15.73 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_810E702D0 transfers_to acct_8001AEBF0 amount: 55.47 Euro via: Credit Card timestamp: 2022/09/01 00:12
- acct_8004ED4F0 transfers_to acct_800EC91B0 amount: 255667980.38 Euro via: Cheque timestamp: 2022/09/01 00:12
- acct_805EED740 transfers_to acct_805EED740 amount: 16.39 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8009295B0 transfers_to acct_8009295B0 amount: 72936.99 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_810262BD0 transfers_to acct_810262BD0 amount: 14425.64 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8007927F0 transfers_to acct_8009D0DA0 amount: 25150.48 Euro via: ACH timestamp: 2022/09/01 00:14
- acct_80D55C730 transfers_to acct_80D55C730 amount: 601.29 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8006A9D50 transfers_to acct_8006A9D50 amount: 330063.15 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80022D550 transfers_to acct_80022D550 amount: 10668.23 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8009295B0 transfers_to acct_8010C3FC0 amount: 6202.95 Euro via: Cheque timestamp: 2022/09/01 00:15
- acct_800232E40 transfers_to acct_800232E40 amount: 14.63 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8004ED4F0 transfers_to acct_800517F00 amount: 15444.83 Euro via: Cash timestamp: 2022/09/01 00:16
- acct_8028386A0 transfers_to acct_8028386A0 amount: 103193.48 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8001B7920 transfers_to acct_800A670D0 amount: 2778.10 Euro via: Credit Card timestamp: 2022/09/01 00:16
- acct_8004ED4F0 transfers_to acct_800517F00 amount: 19341.90 Euro via: Credit Card timestamp: 2022/09/01 00:17
- acct_801F1E330 transfers_to acct_801F1E330 amount: 675454.84 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80C8A7AF0 transfers_to acct_80C8A7AF0 amount: 6.55 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80FBC8500 transfers_to acct_80B60A290 amount: 42.38 Euro via: Credit Card timestamp: 2022/09/01 00:18
- acct_8001B7920 transfers_to acct_800A670D0 amount: 3429.15 Euro via: Cash timestamp: 2022/09/01 00:18
- acct_8001B0560 transfers_to acct_80D9EB6E0 amount: 43.40 Euro via: Credit Card timestamp: 2022/09/01 00:19
- acct_8029C79E0 transfers_to acct_8029C79E0 amount: 18.07 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_81480F630 transfers_to acct_81480F630 amount: 369807.72 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800B70500 transfers_to acct_800B70500 amount: 35961.60 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80D9EB6E0 transfers_to acct_80D9EB6E0 amount: 7.32 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8001B7920 transfers_to acct_800A670D0 amount: 106.89 Euro via: Wire timestamp: 2022/09/01 00:21
- acct_8009754B0 transfers_to acct_8009754B0 amount: 131959.92 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_813C3C7D0 transfers_to acct_813C3C7D0 amount: 17.66 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8019A1A00 transfers_to acct_8019A1A00 amount: 5545546.38 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_1004286A8 transfers_to acct_81263B410 amount: 12563.34 Euro via: Cheque timestamp: 2022/09/01 00:22
- acct_802380410 transfers_to acct_802380410 amount: 20.05 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8078B7CB0 transfers_to acct_80B60A290 amount: 7.60 Euro via: Credit Card timestamp: 2022/09/01 00:23
- acct_8004ED4F0 transfers_to acct_8004ED4F0 amount: 6948731.86 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80D9EB6E0 transfers_to acct_80D9EB6E0 amount: 31.79 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8005E5290 transfers_to acct_8005E5290 amount: 12.75 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8020AD6C0 transfers_to acct_8020AD6C0 amount: 61587.20 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80212BDC0 transfers_to acct_802634EF0 amount: 262328.77 Euro via: Cheque timestamp: 2022/09/01 00:26
- acct_8004ED4F0 transfers_to acct_8004ED4F0 amount: 10.99 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800517F00 transfers_to acct_800517F00 amount: 2.69 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8004ED4F0 transfers_to acct_800EC91B0 amount: 10496.85 Euro via: Credit Card timestamp: 2022/09/01 00:28
- acct_8004ED4F0 transfers_to acct_800EC91B0 amount: 126954416.01 Euro via: Cash timestamp: 2022/09/01 00:28
- acct_800EC91B0 transfers_to acct_800EC91B0 amount: 525364.69 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800062BE0 transfers_to acct_800062BE0 amount: 17.50 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8007927F0 transfers_to acct_8009D0DA0 amount: 10273.89 Euro via: Credit Card timestamp: 2022/09/01 00:29
- acct_807BCD710 transfers_to acct_807BCD710 amount: 8.37 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8004ED4F0 transfers_to acct_800EC91B0 amount: 84985210.09 Euro via: ACH timestamp: 2022/09/01 00:29
- acct_8009295B0 transfers_to acct_8010C3FC0 amount: 2137.56 Euro via: ACH timestamp: 2022/09/01 00:29
- acct_800248770 transfers_to acct_8007927F0 amount: 150.95 Euro via: Cheque timestamp: 2022/09/01 00:33
- acct_80212BDC0 transfers_to acct_809B812B0 amount: 77.55 Euro via: Cheque timestamp: 2022/09/01 00:34
- acct_800248770 transfers_to acct_8007927F0 amount: 153.53 Euro via: Credit Card timestamp: 2022/09/01 00:37
- acct_800991240 transfers_to acct_8033E3550 amount: 27022.75 Euro via: Cheque timestamp: 2022/09/01 00:39
- acct_8002A8600 transfers_to acct_801DEBF60 amount: 101.29 Euro via: ACH timestamp: 2022/09/01 00:43
- acct_8002A8600 transfers_to acct_801DEBF60 amount: 758.31 Euro via: Cheque timestamp: 2022/09/01 00:44
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- acct_8007927F0 transfers_to acct_802602ED0 amount: 475.20 Euro via: ACH timestamp: 2022/09/07 00:14
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- acct_800232E40 transfers_to acct_80513DA70 amount: 2047.13 Euro via: Cheque timestamp: 2022/09/07 08:12
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- acct_800125440 transfers_to acct_800125440 amount: 218.81 Euro via: ACH timestamp: 2022/09/09 01:00
- acct_800232E40 transfers_to acct_8002A3350 amount: 4169.38 Euro via: Credit Card timestamp: 2022/09/09 01:02
- acct_800232E40 transfers_to acct_8002A3350 amount: 1853.02 Euro via: Cheque timestamp: 2022/09/09 01:13
- acct_800125440 transfers_to acct_800125440 amount: 334.87 Euro via: ACH timestamp: 2022/09/09 01:13
- acct_800991240 transfers_to acct_8017F10E0 amount: 7720.24 Euro via: Cheque timestamp: 2022/09/09 01:30
- acct_8009295B0 transfers_to acct_800F38A20 amount: 112.84 Euro via: Cheque timestamp: 2022/09/09 01:33
- acct_800991240 transfers_to acct_8017F10E0 amount: 548.64 Euro via: Wire timestamp: 2022/09/09 01:36
- acct_8009295B0 transfers_to acct_800F38A20 amount: 6.54 Euro via: Credit Card timestamp: 2022/09/09 01:38
- acct_800991240 transfers_to acct_8017F10E0 amount: 13610.96 Euro via: Credit Card timestamp: 2022/09/09 01:40
- acct_1004286A8 transfers_to acct_8019A1A00 amount: 370.76 Euro via: Cheque timestamp: 2022/09/09 01:45
- acct_800991240 transfers_to acct_8017F10E0 amount: 8100.35 Euro via: ACH timestamp: 2022/09/09 01:47
- acct_8001B0560 transfers_to acct_8009295B0 amount: 5956.52 Euro via: Credit Card timestamp: 2022/09/09 02:40
- acct_8001B0560 transfers_to acct_8009295B0 amount: 4445.20 Euro via: Cheque timestamp: 2022/09/09 02:47
- acct_8080983A0 transfers_to acct_81263B410 amount: 548.01 Euro via: Cheque timestamp: 2022/09/09 03:45
- acct_8002A8600 transfers_to acct_801DEBF60 amount: 758.31 Euro via: Cheque timestamp: 2022/09/09 04:05
- acct_8001B0560 transfers_to acct_800232E40 amount: 3577.96 Euro via: Cheque timestamp: 2022/09/09 04:20
- acct_8001B0560 transfers_to acct_800232E40 amount: 2787.24 Euro via: Credit Card timestamp: 2022/09/09 04:22
- acct_8002A8600 transfers_to acct_801DEBF60 amount: 101.29 Euro via: ACH timestamp: 2022/09/09 04:23
- acct_801F4B440 transfers_to acct_81480F630 amount: 1475.37 Euro via: Credit Card timestamp: 2022/09/09 04:47
- acct_8007927F0 transfers_to acct_80154F700 amount: 36.57 Euro via: Cheque timestamp: 2022/09/09 05:03
- acct_8007927F0 transfers_to acct_80154F700 amount: 288.16 Euro via: Credit Card timestamp: 2022/09/09 05:22
- acct_8007927F0 transfers_to acct_802D5F8A0 amount: 14004.25 Euro via: Cheque timestamp: 2022/09/09 05:26
- acct_80212BDC0 transfers_to acct_802056870 amount: 1272.61 Euro via: Cheque timestamp: 2022/09/09 06:35
- acct_80212BDC0 transfers_to acct_802056870 amount: 5157.65 Euro via: Credit Card timestamp: 2022/09/09 06:46
- acct_8007ED840 transfers_to acct_8028386A0 amount: 140.26 Euro via: Credit Card timestamp: 2022/09/09 06:48
- acct_800453560 transfers_to acct_80DA2AF10 amount: 27053.99 Euro via: Cheque timestamp: 2022/09/09 06:52
- acct_8007ED840 transfers_to acct_8028386A0 amount: 480.39 Euro via: Cheque timestamp: 2022/09/09 06:54
- acct_1004286A8 transfers_to acct_80513DA70 amount: 4001.93 Euro via: Credit Card timestamp: 2022/09/09 07:08
- acct_1004286A8 transfers_to acct_80513DA70 amount: 19505.51 Euro via: Cheque timestamp: 2022/09/09 07:28
- acct_80212BDC0 transfers_to acct_802EFE970 amount: 424.91 Euro via: Credit Card timestamp: 2022/09/09 07:32
- acct_80212BDC0 transfers_to acct_802EFE970 amount: 419.46 Euro via: Cheque timestamp: 2022/09/09 07:41
- acct_800065670 transfers_to acct_8028386A0 amount: 390.90 Euro via: Credit Card timestamp: 2022/09/09 08:02
- acct_800065670 transfers_to acct_8028386A0 amount: 88.40 Euro via: Cheque timestamp: 2022/09/09 08:11
- acct_8009295B0 transfers_to acct_802F124A0 amount: 4493.83 Euro via: Cash timestamp: 2022/09/09 08:14
- acct_8001B04C0 transfers_to acct_80B9405C0 amount: 410.72 Euro via: Credit Card timestamp: 2022/09/09 08:16
- acct_8009295B0 transfers_to acct_802F124A0 amount: 4821.41 Euro via: ACH timestamp: 2022/09/09 08:18
- acct_8009295B0 transfers_to acct_802F124A0 amount: 4536.43 Euro via: Credit Card timestamp: 2022/09/09 08:22
- acct_8001B04C0 transfers_to acct_80B9405C0 amount: 692.20 Euro via: Cheque timestamp: 2022/09/09 08:24
- acct_8009295B0 transfers_to acct_802F124A0 amount: 8158.09 Euro via: Cheque timestamp: 2022/09/09 08:26
- acct_800929600 transfers_to acct_8009295B0 amount: 171.73 Euro via: Credit Card timestamp: 2022/09/09 09:25
- acct_8019A1A00 transfers_to acct_80212BDC0 amount: 11751446.63 Euro via: Cheque timestamp: 2022/09/09 10:01
- acct_80AF2CFC0 transfers_to acct_80D096E70 amount: 18.03 Euro via: Cash timestamp: 2022/09/09 10:36
- acct_80AF2CFC0 transfers_to acct_80D096E70 amount: 321.36 Euro via: Cheque timestamp: 2022/09/09 10:48
- acct_80AF2CFC0 transfers_to acct_80D096E70 amount: 22.44 Euro via: ACH timestamp: 2022/09/09 10:49
- acct_800232E40 transfers_to acct_80150F600 amount: 490.16 Euro via: Credit Card timestamp: 2022/09/09 11:31
- acct_8004ED4F0 transfers_to acct_8058113A0 amount: 90.42 Euro via: Cheque timestamp: 2022/09/09 11:39
- acct_1004286A8 transfers_to acct_800A670D0 amount: 1843.63 Euro via: Cheque timestamp: 2022/09/09 11:44
- acct_800232E40 transfers_to acct_80150F600 amount: 675.90 Euro via: Cheque timestamp: 2022/09/09 11:52
- acct_8004ED4F0 transfers_to acct_8058113A0 amount: 115.24 Euro via: ACH timestamp: 2022/09/09 11:54
- acct_8004ED4F0 transfers_to acct_8058113A0 amount: 157.39 Euro via: Cash timestamp: 2022/09/09 11:57
- acct_1004286A8 transfers_to acct_800A670D0 amount: 440.93 Euro via: Credit Card timestamp: 2022/09/09 11:59
- acct_8001B0560 transfers_to acct_800B70500 amount: 553.57 Euro via: Cheque timestamp: 2022/09/09 12:15
- acct_800232E40 transfers_to acct_800269DF0 amount: 7515.69 Euro via: Cheque timestamp: 2022/09/09 12:16
- acct_800232E40 transfers_to acct_800269DF0 amount: 3187.04 Euro via: ACH timestamp: 2022/09/09 12:18
- acct_800232E40 transfers_to acct_80513DA70 amount: 2047.13 Euro via: Cheque timestamp: 2022/09/09 12:19
- acct_800232E40 transfers_to acct_800269DF0 amount: 4835.46 Euro via: Credit Card timestamp: 2022/09/09 12:24
- acct_8028386A0 transfers_to acct_80747DB10 amount: 10978.63 Euro via: Cheque timestamp: 2022/09/09 12:31
- acct_800248770 transfers_to acct_8007927F0 amount: 153.53 Euro via: Credit Card timestamp: 2022/09/09 12:33
- acct_8028386A0 transfers_to acct_80747DB10 amount: 388.25 Euro via: ACH timestamp: 2022/09/09 12:42
- acct_8028386A0 transfers_to acct_80747DB10 amount: 1888.26 Euro via: Credit Card timestamp: 2022/09/09 12:46
- acct_800248770 transfers_to acct_8007927F0 amount: 150.95 Euro via: Cheque timestamp: 2022/09/09 12:50
- acct_800065670 transfers_to acct_800065670 amount: 109.02 Euro via: Cheque timestamp: 2022/09/09 12:56
- acct_800065670 transfers_to acct_800065670 amount: 874.96 Euro via: Credit Card timestamp: 2022/09/09 12:57
- acct_800991240 transfers_to acct_8033E3550 amount: 27022.75 Euro via: Cheque timestamp: 2022/09/09 13:29
- acct_8004ED590 transfers_to acct_8004ED4F0 amount: 38.13 Euro via: Credit Card timestamp: 2022/09/09 13:47
- acct_800B70500 transfers_to acct_80C8A7AF0 amount: 4554.53 Euro via: Credit Card timestamp: 2022/09/09 14:13
- acct_800B70500 transfers_to acct_80C8A7AF0 amount: 10143.43 Euro via: Cheque timestamp: 2022/09/09 14:21
- acct_80212BDC0 transfers_to acct_809B812B0 amount: 77.55 Euro via: Cheque timestamp: 2022/09/09 14:48
- acct_80212BDC0 transfers_to acct_809B812B0 amount: 57.82 Euro via: Credit Card timestamp: 2022/09/09 14:52
- acct_8004183F0 transfers_to acct_8004ED4F0 amount: 3225.85 Euro via: Cheque timestamp: 2022/09/09 16:15
- acct_8004183F0 transfers_to acct_8004ED4F0 amount: 8071.31 Euro via: ACH timestamp: 2022/09/09 16:17
- acct_801F1E330 transfers_to acct_80212BDC0 amount: 3438.98 Euro via: Cheque timestamp: 2022/09/09 16:18
- acct_80B60A290 transfers_to acct_813C3C7D0 amount: 1173.42 Euro via: Credit Card timestamp: 2022/09/09 16:35
- acct_8029C79E0 transfers_to acct_8029C79E0 amount: 63.52 Euro via: ACH timestamp: 2022/09/09 16:38
- acct_80B60A290 transfers_to acct_813C3C7D0 amount: 1044.03 Euro via: Wire timestamp: 2022/09/09 16:40
- acct_80212BDC0 transfers_to acct_807BCFA90 amount: 2040.65 Euro via: Credit Card timestamp: 2022/09/09 16:46
- acct_80212BDC0 transfers_to acct_807BCFA90 amount: 4082.03 Euro via: Cheque timestamp: 2022/09/09 16:52
- acct_80B60A290 transfers_to acct_813C3C7D0 amount: 2770.00 Euro via: Cheque timestamp: 2022/09/09 16:54
- acct_8029C79E0 transfers_to acct_8029C79E0 amount: 127.09 Euro via: ACH timestamp: 2022/09/09 16:55
- acct_80296ECE0 transfers_to acct_80B60A290 amount: 106.20 Euro via: Cheque timestamp: 2022/09/09 17:01
- acct_8000EFCE0 transfers_to acct_8001B04C0 amount: 523.07 Euro via: Credit Card timestamp: 2022/09/09 17:05
- acct_80296ECE0 transfers_to acct_80B60A290 amount: 694.69 Euro via: Credit Card timestamp: 2022/09/09 17:08
- acct_8029C79E0 transfers_to acct_8029C79E0 amount: 6107.83 Euro via: ACH timestamp: 2022/09/09 17:08
- acct_8000EFCE0 transfers_to acct_8001B04C0 amount: 536.96 Euro via: Cheque timestamp: 2022/09/09 17:09
- acct_1004286A8 transfers_to acct_8009D0DA0 amount: 58.57 Euro via: Credit Card timestamp: 2022/09/09 17:09
- acct_800453560 transfers_to acct_801548B60 amount: 6203.35 Euro via: Cheque timestamp: 2022/09/09 17:10
- acct_8029C79E0 transfers_to acct_8029C79E0 amount: 111.90 Euro via: ACH timestamp: 2022/09/09 17:10
- acct_1004286A8 transfers_to acct_8009D0DA0 amount: 100.42 Euro via: Cheque timestamp: 2022/09/09 17:23
- acct_80045A360 transfers_to acct_800991240 amount: 2295.94 Euro via: Credit Card timestamp: 2022/09/09 17:30
- acct_80045A360 transfers_to acct_800991240 amount: 1541.59 Euro via: Cheque timestamp: 2022/09/09 17:44
- acct_800062BE0 transfers_to acct_800232E40 amount: 11981038.40 Euro via: ACH timestamp: 2022/09/09 18:05
- acct_800062BE0 transfers_to acct_800232E40 amount: 14439.70 Euro via: Credit Card timestamp: 2022/09/09 18:11
- acct_800062BE0 transfers_to acct_800232E40 amount: 5655102.48 Euro via: Cheque timestamp: 2022/09/09 18:22
- acct_8002A8600 transfers_to acct_800A14670 amount: 68.81 Euro via: Cheque timestamp: 2022/09/09 18:32
- acct_8001B0560 transfers_to acct_8002A8600 amount: 30583.71 Euro via: Cheque timestamp: 2022/09/09 18:39
- acct_802730CB0 transfers_to acct_80D096E70 amount: 1333.15 Euro via: Cheque timestamp: 2022/09/09 18:44
- acct_8007927F0 transfers_to acct_811033070 amount: 10716.47 Euro via: Cheque timestamp: 2022/09/09 18:57
- acct_8002A8600 transfers_to acct_800A14670 amount: 340.31 Euro via: Credit Card timestamp: 2022/09/09 18:59
- acct_8028386A0 transfers_to acct_80BD81B30 amount: 299.63 Euro via: Credit Card timestamp: 2022/09/09 19:13
- acct_8028386A0 transfers_to acct_80BD81B30 amount: 528.08 Euro via: Cheque timestamp: 2022/09/09 19:22
- acct_8006A9D50 transfers_to acct_80D55C730 amount: 165.30 Euro via: Credit Card timestamp: 2022/09/09 19:33
- acct_8004ED4F0 transfers_to acct_800B37CE0 amount: 8114.87 Euro via: Cheque timestamp: 2022/09/09 19:33
- acct_800991240 transfers_to acct_800D61240 amount: 10909.81 Euro via: Cheque timestamp: 2022/09/09 19:44
- acct_8006A9D50 transfers_to acct_80D55C730 amount: 67.15 Euro via: Cheque timestamp: 2022/09/09 19:48
- acct_8004ED4F0 transfers_to acct_800B37CE0 amount: 6890.80 Euro via: Credit Card timestamp: 2022/09/09 19:59
- acct_800991240 transfers_to acct_800D61240 amount: 3678.83 Euro via: Credit Card timestamp: 2022/09/09 19:59
- acct_8009295B0 transfers_to acct_801DFF4E0 amount: 401.07 Euro via: Cash timestamp: 2022/09/09 21:41
- acct_8009295B0 transfers_to acct_801DFF4E0 amount: 1143.10 Euro via: Cheque timestamp: 2022/09/09 21:48
- acct_800232E40 transfers_to acct_8002917C0 amount: 301.82 Euro via: Cheque timestamp: 2022/09/09 22:27
- acct_80212BDC0 transfers_to acct_810262BD0 amount: 15.77 Euro via: Credit Card timestamp: 2022/09/09 22:31
- acct_80212BDC0 transfers_to acct_810262BD0 amount: 255.32 Euro via: Cheque timestamp: 2022/09/09 22:47
- acct_800453560 transfers_to acct_802380410 amount: 325.59 Euro via: Wire timestamp: 2022/09/09 23:02
- acct_800453560 transfers_to acct_802380410 amount: 1172.20 Euro via: Cheque timestamp: 2022/09/09 23:05
- acct_8005E5290 transfers_to acct_8006A9D50 amount: 0.30 Euro via: Wire timestamp: 2022/09/09 23:30
- acct_8001B0560 transfers_to acct_800453560 amount: 484.63 Euro via: Cheque timestamp: 2022/09/09 23:33
- acct_8005E5290 transfers_to acct_8006A9D50 amount: 0.96 Euro via: Cash timestamp: 2022/09/09 23:42
- acct_8005E5290 transfers_to acct_8006A9D50 amount: 0.15 Euro via: ACH timestamp: 2022/09/09 23:42
- acct_8001B0560 transfers_to acct_800453560 amount: 1277.81 Euro via: Credit Card timestamp: 2022/09/09 23:59
- acct_8005E5290 transfers_to acct_8006A9D50 amount: 0.50 Euro via: Cheque timestamp: 2022/09/09 23:59
- acct_8001B0560 transfers_to acct_81480F630 amount: 26.96 Euro via: Credit Card timestamp: 2022/09/10 00:02
- acct_8009295B0 transfers_to acct_800F38A20 amount: 6.54 Euro via: Credit Card timestamp: 2022/09/10 00:06
- acct_80FBB5710 transfers_to acct_81263B410 amount: 216.31 Euro via: Credit Card timestamp: 2022/09/10 00:09
- acct_8009295B0 transfers_to acct_800F38A20 amount: 112.84 Euro via: Cheque timestamp: 2022/09/10 00:10
- acct_8078B7CB0 transfers_to acct_80B60A290 amount: 41.43 Euro via: Credit Card timestamp: 2022/09/10 00:28
- acct_80212BDC0 transfers_to acct_809B812B0 amount: 57.82 Euro via: Credit Card timestamp: 2022/09/10 01:06
- acct_80212BDC0 transfers_to acct_809B812B0 amount: 77.55 Euro via: Cheque timestamp: 2022/09/10 01:21
- acct_80212BDC0 transfers_to acct_802EFE970 amount: 424.91 Euro via: Credit Card timestamp: 2022/09/10 03:01
- acct_80212BDC0 transfers_to acct_802EFE970 amount: 419.46 Euro via: Cheque timestamp: 2022/09/10 03:10
- acct_1004286A8 transfers_to acct_800A670D0 amount: 1843.63 Euro via: Cheque timestamp: 2022/09/10 05:44
- acct_1004286A8 transfers_to acct_800A670D0 amount: 440.93 Euro via: Credit Card timestamp: 2022/09/10 05:50
- acct_800232E40 transfers_to acct_8002A3350 amount: 1853.02 Euro via: Cheque timestamp: 2022/09/10 09:03
- acct_800232E40 transfers_to acct_8002A3350 amount: 4169.38 Euro via: Credit Card timestamp: 2022/09/10 09:08
- acct_800232E40 transfers_to acct_8002A3350 amount: 783.92 Euro via: ACH timestamp: 2022/09/10 09:17
- acct_800062BE0 transfers_to acct_800232E40 amount: 14439.70 Euro via: Credit Card timestamp: 2022/09/10 10:06
- acct_800062BE0 transfers_to acct_800232E40 amount: 5655102.48 Euro via: Cheque timestamp: 2022/09/10 10:23
- acct_800062BE0 transfers_to acct_800232E40 amount: 11981038.40 Euro via: ACH timestamp: 2022/09/10 10:27
- acct_800232E40 transfers_to acct_80150F600 amount: 490.16 Euro via: Credit Card timestamp: 2022/09/10 11:10
- acct_800232E40 transfers_to acct_80150F600 amount: 675.90 Euro via: Cheque timestamp: 2022/09/10 11:28
- acct_8006A9D50 transfers_to acct_80D55C730 amount: 67.15 Euro via: Cheque timestamp: 2022/09/10 13:02
- acct_8006A9D50 transfers_to acct_80D55C730 amount: 165.30 Euro via: Credit Card timestamp: 2022/09/10 13:19
- acct_1004286A8 transfers_to acct_8019A1A00 amount: 370.76 Euro via: Cheque timestamp: 2022/09/10 14:02
- acct_8002A8600 transfers_to acct_801DEBF60 amount: 101.29 Euro via: ACH timestamp: 2022/09/10 17:33
- acct_800248770 transfers_to acct_8007927F0 amount: 153.53 Euro via: Credit Card timestamp: 2022/09/10 17:35
- acct_8002A8600 transfers_to acct_801DEBF60 amount: 758.31 Euro via: Cheque timestamp: 2022/09/10 17:36
- acct_8029C79E0 transfers_to acct_8029C79E0 amount: 127.09 Euro via: ACH timestamp: 2022/09/10 17:39
- acct_800248770 transfers_to acct_8007927F0 amount: 150.95 Euro via: Cheque timestamp: 2022/09/10 17:58
- acct_8029C79E0 transfers_to acct_8029C79E0 amount: 63.52 Euro via: ACH timestamp: 2022/09/10 17:58
- acct_8028386A0 transfers_to acct_80BD81B30 amount: 299.63 Euro via: Credit Card timestamp: 2022/09/10 18:07
- acct_802730CB0 transfers_to acct_80D096E70 amount: 1333.15 Euro via: Cheque timestamp: 2022/09/10 18:11
- acct_8028386A0 transfers_to acct_80BD81B30 amount: 528.08 Euro via: Cheque timestamp: 2022/09/10 18:20
- acct_1004286A8 transfers_to acct_8009D0DA0 amount: 100.42 Euro via: Cheque timestamp: 2022/09/10 20:25
- acct_1004286A8 transfers_to acct_8009D0DA0 amount: 58.57 Euro via: Credit Card timestamp: 2022/09/10 20:26
- acct_8007ED840 transfers_to acct_8028386A0 amount: 480.39 Euro via: Cheque timestamp: 2022/09/10 21:02
- acct_8007ED840 transfers_to acct_8028386A0 amount: 140.26 Euro via: Credit Card timestamp: 2022/09/10 21:13
- acct_8007927F0 transfers_to acct_802602ED0 amount: 475.20 Euro via: ACH timestamp: 2022/09/10 21:34
- acct_8007927F0 transfers_to acct_802602ED0 amount: 2844.25 Euro via: Credit Card timestamp: 2022/09/10 21:43
- acct_8007927F0 transfers_to acct_811033070 amount: 10716.47 Euro via: Cheque timestamp: 2022/09/10 22:08
- acct_8005E5290 transfers_to acct_8006A9D50 amount: 0.50 Euro via: Cheque timestamp: 2022/09/10 23:08
- acct_8005E5290 transfers_to acct_8006A9D50 amount: 0.96 Euro via: Cash timestamp: 2022/09/10 23:13
- acct_8005E5290 transfers_to acct_8006A9D50 amount: 0.15 Euro via: ACH timestamp: 2022/09/10 23:24
- acct_8005E5290 transfers_to acct_8006A9D50 amount: 0.30 Euro via: Wire timestamp: 2022/09/10 23:26

SUMMARY STATISTICS:
  Total transactions: 1175
  Unique accounts: 104
  Total volume: 817,472,652.94
  Avg transaction: 695,721.41
  Time span: 1063 units
  Max out-degree: 91 (node: 022_8001B0560)
  Max in-degree: 46 (node: 001024_8006A9D50)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)