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_00616) ===

**Nodes:**
- acct_801B3E140 (type: Account)
- acct_80B684050 (type: Account)
- acct_800915950 (type: Account)
- acct_801C7FC70 (type: Account)
- acct_80AF06300 (type: Account)
- acct_811062490 (type: Account)
- acct_8128FC430 (type: Account)
- acct_801C05730 (type: Account)
- acct_801C0A920 (type: Account)
- acct_800CC5C50 (type: Account)
- acct_800A31CC0 (type: Account)
- acct_801306300 (type: Account)
- acct_811669AE0 (type: Account)
- acct_80B6840A0 (type: Account)
- acct_80BCE08C0 (type: Account)
- acct_814804F20 (type: Account)
- acct_8110660B0 (type: Account)
- acct_800896870 (type: Account)
- acct_800FE5E00 (type: Account)
- acct_802EC95F0 (type: Account)
- acct_802A489F0 (type: Account)
- acct_801B2A570 (type: Account)
- acct_8068B4680 (type: Account)
- acct_810F42DF0 (type: Account)
- acct_80B684270 (type: Account)
- acct_80FF06910 (type: Account)
- acct_8031AD0B0 (type: Account)
- acct_80070C3E0 (type: Account)
- acct_800845560 (type: Account)
- acct_800C8B330 (type: Account)
- acct_8048D8D80 (type: Account)
- acct_800D865B0 (type: Account)
- acct_803EA5BD0 (type: Account)
- acct_801057B60 (type: Account)
- acct_810B2E090 (type: Account)
- acct_8000631E0 (type: Account)
- acct_800178D60 (type: Account)
- acct_80017DD90 (type: Account)
- acct_800586B40 (type: Account)
- acct_80092D790 (type: Account)
- acct_8060A9140 (type: Account)
- acct_8029B6750 (type: Account)
- acct_800ED4970 (type: Account)
- acct_80312A8F0 (type: Account)
- acct_80798FF70 (type: Account)
- acct_8029D6FF0 (type: Account)
- acct_800185340 (type: Account)
- acct_80027D490 (type: Account)
- acct_801218970 (type: Account)
- acct_801229660 (type: Account)
- acct_8014F4BC0 (type: Account)
- acct_8014D2B90 (type: Account)
- acct_80425D360 (type: Account)
- acct_807B46F10 (type: Account)
- acct_80CBD9D60 (type: Account)
- acct_801E28EF0 (type: Account)
- acct_8028C5AA0 (type: Account)
- acct_80E1A8B00 (type: Account)
- acct_801CEB990 (type: Account)
- acct_802757740 (type: Account)
- acct_802539090 (type: Account)
- acct_8020A3B70 (type: Account)
- acct_8002F0720 (type: Account)
- acct_800820D30 (type: Account)
- acct_800A0D130 (type: Account)
- acct_800C56620 (type: Account)
- acct_801FAAE00 (type: Account)
- acct_80E341210 (type: Account)
- acct_80AF441C0 (type: Account)
- acct_8002DE210 (type: Account)
- acct_80708EC20 (type: Account)
- acct_806C135F0 (type: Account)
- acct_8026EB370 (type: Account)
- acct_8007FA750 (type: Account)
- acct_8009285B0 (type: Account)
- acct_8028DC040 (type: Account)
- acct_8028D4B70 (type: Account)
- acct_802CA2020 (type: Account)
- acct_805B11DA0 (type: Account)
- acct_8097C7090 (type: Account)
- acct_800101340 (type: Account)
- acct_80161B810 (type: Account)
- acct_801AFEBB0 (type: Account)
- acct_802B1DF80 (type: Account)
- acct_808631650 (type: Account)
- acct_80BB864A0 (type: Account)
- acct_805767280 (type: Account)
- acct_8057ADE40 (type: Account)
- acct_807FDBAF0 (type: Account)
- acct_8009DCF90 (type: Account)
- acct_8069BBDD0 (type: Account)
- acct_8093A9830 (type: Account)
- acct_806825230 (type: Account)
- acct_80AF05930 (type: Account)
- acct_8010543B0 (type: Account)
- acct_80FA53CE0 (type: Account)
- acct_8002A18C0 (type: Account)
- acct_800AE4C00 (type: Account)
- acct_801EB8390 (type: Account)
- acct_812B5C6F0 (type: Account)
- acct_80822C270 (type: Account)
- acct_80F7E4CC0 (type: Account)
- acct_8001BF140 (type: Account)
- acct_801F92C90 (type: Account)
- acct_802600420 (type: Account)
- acct_80D980080 (type: Account)
- acct_80055AB00 (type: Account)
- acct_8009FA710 (type: Account)
- acct_81262D910 (type: Account)
- acct_8048ECFE0 (type: Account)
- acct_805330470 (type: Account)
- acct_811AE9C90 (type: Account)
- acct_8012FD780 (type: Account)
- acct_8001BF190 (type: Account)
- acct_8001BF2D0 (type: Account)
- acct_801B3EB80 (type: Account)
- acct_8068B4630 (type: Account)
- bank_001024 (type: Bank)
- bank_0010404 (type: Bank)
- bank_001299 (type: Bank)
- bank_0013959 (type: Bank)
- bank_0014277 (type: Bank)
- bank_0015750 (type: Bank)
- bank_001655 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_0018049 (type: Bank)
- bank_0031799 (type: Bank)
- bank_0032059 (type: Bank)
- bank_0033245 (type: Bank)
- bank_00410 (type: Bank)
- bank_004259 (type: Bank)
- bank_004600 (type: Bank)
- bank_005329 (type: Bank)
- bank_006052 (type: Bank)
- bank_006625 (type: Bank)
- bank_008074 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0112212 (type: Bank)
- bank_011657 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_012513 (type: Bank)
- bank_012963 (type: Bank)
- bank_013057 (type: Bank)
- bank_013265 (type: Bank)
- bank_013345 (type: Bank)
- bank_0133540 (type: Bank)
- bank_013554 (type: Bank)
- bank_0136731 (type: Bank)
- bank_013862 (type: Bank)
- bank_014650 (type: Bank)
- bank_014663 (type: Bank)
- bank_01490 (type: Bank)
- bank_015010 (type: Bank)
- bank_01502 (type: Bank)
- bank_015055 (type: Bank)
- bank_015231 (type: Bank)
- bank_01547 (type: Bank)
- bank_015863 (type: Bank)
- bank_016011 (type: Bank)
- bank_016254 (type: Bank)
- bank_016941 (type: Bank)
- bank_016991 (type: Bank)
- bank_020 (type: Bank)
- bank_0210431 (type: Bank)
- bank_0211164 (type: Bank)
- bank_021387 (type: Bank)
- bank_0215803 (type: Bank)
- bank_021749 (type: Bank)
- bank_0217950 (type: Bank)
- bank_0218267 (type: Bank)
- bank_021831 (type: Bank)
- bank_022 (type: Bank)
- bank_022806 (type: Bank)
- bank_023 (type: Bank)
- bank_0234335 (type: Bank)
- bank_023691 (type: Bank)
- bank_0237337 (type: Bank)
- bank_024482 (type: Bank)
- bank_024811 (type: Bank)
- bank_02591 (type: Bank)
- bank_027140 (type: Bank)
- bank_027920 (type: Bank)
- bank_028629 (type: Bank)
- bank_029069 (type: Bank)
- bank_02915 (type: Bank)
- bank_03216 (type: Bank)
- bank_03347 (type: Bank)
- bank_03566 (type: Bank)
- bank_038741 (type: Bank)

**Edges:**
- acct_801B3E140 belongs_to bank_001024
- acct_80B684050 belongs_to bank_0010404
- acct_800915950 belongs_to bank_001299
- acct_801C7FC70 belongs_to bank_001299
- acct_80AF06300 belongs_to bank_0013959
- acct_811062490 belongs_to bank_0014277
- acct_8128FC430 belongs_to bank_0015750
- acct_801C05730 belongs_to bank_001655
- acct_801C0A920 belongs_to bank_001655
- acct_800CC5C50 belongs_to bank_001665
- acct_800A31CC0 belongs_to bank_001669
- acct_801306300 belongs_to bank_001669
- acct_811669AE0 belongs_to bank_001669
- acct_80B6840A0 belongs_to bank_0018049
- acct_80BCE08C0 belongs_to bank_0031799
- acct_814804F20 belongs_to bank_0032059
- acct_8110660B0 belongs_to bank_0033245
- acct_800896870 belongs_to bank_00410
- acct_800FE5E00 belongs_to bank_00410
- acct_802EC95F0 belongs_to bank_00410
- acct_802A489F0 belongs_to bank_004259
- acct_801B2A570 belongs_to bank_004600
- acct_8068B4680 belongs_to bank_004600
- acct_810F42DF0 belongs_to bank_005329
- acct_80B684270 belongs_to bank_006052
- acct_80FF06910 belongs_to bank_006625
- acct_8031AD0B0 belongs_to bank_008074
- acct_80070C3E0 belongs_to bank_011056
- acct_800845560 belongs_to bank_011056
- acct_800C8B330 belongs_to bank_011056
- acct_8048D8D80 belongs_to bank_0112212
- acct_800D865B0 belongs_to bank_011657
- acct_803EA5BD0 belongs_to bank_011657
- acct_801057B60 belongs_to bank_011852
- acct_810B2E090 belongs_to bank_011852
- acct_8000631E0 belongs_to bank_011
- acct_800178D60 belongs_to bank_011
- acct_80017DD90 belongs_to bank_011
- acct_800586B40 belongs_to bank_011
- acct_80092D790 belongs_to bank_011
- acct_8060A9140 belongs_to bank_011
- acct_8029B6750 belongs_to bank_012004
- acct_800ED4970 belongs_to bank_012513
- acct_80312A8F0 belongs_to bank_012513
- acct_80798FF70 belongs_to bank_012513
- acct_8029D6FF0 belongs_to bank_012963
- acct_800185340 belongs_to bank_012
- acct_80027D490 belongs_to bank_012
- acct_801218970 belongs_to bank_013057
- acct_801229660 belongs_to bank_013057
- acct_8014F4BC0 belongs_to bank_013057
- acct_8014D2B90 belongs_to bank_013265
- acct_80425D360 belongs_to bank_013265
- acct_807B46F10 belongs_to bank_013345
- acct_80CBD9D60 belongs_to bank_0133540
- acct_801E28EF0 belongs_to bank_013554
- acct_8028C5AA0 belongs_to bank_013554
- acct_80E1A8B00 belongs_to bank_0136731
- acct_801CEB990 belongs_to bank_013862
- acct_802757740 belongs_to bank_013862
- acct_802539090 belongs_to bank_014650
- acct_8020A3B70 belongs_to bank_014663
- acct_8002F0720 belongs_to bank_01490
- acct_800820D30 belongs_to bank_01490
- acct_800A0D130 belongs_to bank_01490
- acct_800C56620 belongs_to bank_01490
- acct_801FAAE00 belongs_to bank_01490
- acct_80E341210 belongs_to bank_01490
- acct_80AF441C0 belongs_to bank_015010
- acct_8002DE210 belongs_to bank_01502
- acct_80708EC20 belongs_to bank_01502
- acct_806C135F0 belongs_to bank_015055
- acct_8026EB370 belongs_to bank_015231
- acct_8007FA750 belongs_to bank_01547
- acct_8009285B0 belongs_to bank_01547
- acct_8028DC040 belongs_to bank_015863
- acct_8028D4B70 belongs_to bank_016011
- acct_802CA2020 belongs_to bank_016254
- acct_805B11DA0 belongs_to bank_016941
- acct_8097C7090 belongs_to bank_016991
- acct_800101340 belongs_to bank_020
- acct_80161B810 belongs_to bank_020
- acct_801AFEBB0 belongs_to bank_020
- acct_802B1DF80 belongs_to bank_020
- acct_808631650 belongs_to bank_020
- acct_80BB864A0 belongs_to bank_020
- acct_805767280 belongs_to bank_0210431
- acct_8057ADE40 belongs_to bank_0210431
- acct_807FDBAF0 belongs_to bank_0211164
- acct_8009DCF90 belongs_to bank_021387
- acct_8069BBDD0 belongs_to bank_0215803
- acct_8093A9830 belongs_to bank_021749
- acct_806825230 belongs_to bank_0217950
- acct_80AF05930 belongs_to bank_0218267
- acct_8010543B0 belongs_to bank_021831
- acct_80FA53CE0 belongs_to bank_022806
- acct_8002A18C0 belongs_to bank_022
- acct_800AE4C00 belongs_to bank_022
- acct_801EB8390 belongs_to bank_022
- acct_812B5C6F0 belongs_to bank_0234335
- acct_80822C270 belongs_to bank_023691
- acct_80F7E4CC0 belongs_to bank_0237337
- acct_8001BF140 belongs_to bank_023
- acct_801F92C90 belongs_to bank_024482
- acct_802600420 belongs_to bank_024811
- acct_80D980080 belongs_to bank_024811
- acct_80055AB00 belongs_to bank_02591
- acct_8009FA710 belongs_to bank_02591
- acct_81262D910 belongs_to bank_027140
- acct_8048ECFE0 belongs_to bank_027920
- acct_805330470 belongs_to bank_028629
- acct_811AE9C90 belongs_to bank_029069
- acct_8012FD780 belongs_to bank_02915
- acct_8001BF190 belongs_to bank_03216
- acct_8001BF2D0 belongs_to bank_03347
- acct_801B3EB80 belongs_to bank_03566
- acct_8068B4630 belongs_to bank_038741
- acct_801C0A920 transfers_to acct_801C0A920 amount: 1206.73 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8002DE210 transfers_to acct_80055AB00 amount: 21904.70 Euro via: Credit Card timestamp: 2022/09/01 00:00
- acct_800896870 transfers_to acct_800896870 amount: 18.43 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_802539090 transfers_to acct_802539090 amount: 15.24 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8009DCF90 transfers_to acct_8009DCF90 amount: 296582.95 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8057ADE40 transfers_to acct_8057ADE40 amount: 16.07 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8002F0720 transfers_to acct_8068B4680 amount: 7673.80 Euro via: Credit Card timestamp: 2022/09/01 00:01
- acct_800896870 transfers_to acct_801F92C90 amount: 7262574.87 Euro via: Cheque timestamp: 2022/09/01 00:01
- acct_8028D4B70 transfers_to acct_8028D4B70 amount: 59349.15 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_801B3E140 transfers_to acct_801B3E140 amount: 241184.01 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800845560 transfers_to acct_800845560 amount: 229286.89 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_805767280 transfers_to acct_805767280 amount: 394668.15 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_801057B60 transfers_to acct_801057B60 amount: 15.56 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8002A18C0 transfers_to acct_8002A18C0 amount: 19.33 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800820D30 transfers_to acct_800820D30 amount: 214123.73 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8020A3B70 transfers_to acct_8020A3B70 amount: 1267.20 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80BCE08C0 transfers_to acct_80BCE08C0 amount: 152846.79 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_802EC95F0 transfers_to acct_802EC95F0 amount: 34091.84 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8029D6FF0 transfers_to acct_8029D6FF0 amount: 109361.20 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8002F0720 transfers_to acct_8002F0720 amount: 21.01 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_810B2E090 transfers_to acct_810B2E090 amount: 307773.38 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800A0D130 transfers_to acct_800A0D130 amount: 60397.46 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8028DC040 transfers_to acct_8028DC040 amount: 14.73 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8010543B0 transfers_to acct_8010543B0 amount: 21.21 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8031AD0B0 transfers_to acct_8031AD0B0 amount: 30337.79 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800A0D130 transfers_to acct_80FA53CE0 amount: 8334.53 Euro via: Cheque timestamp: 2022/09/01 00:07
- acct_801AFEBB0 transfers_to acct_801AFEBB0 amount: 21738.24 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800C8B330 transfers_to acct_800C8B330 amount: 4.75 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800AE4C00 transfers_to acct_800AE4C00 amount: 8.76 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8002F0720 transfers_to acct_8002F0720 amount: 586625.21 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80FA53CE0 transfers_to acct_80FA53CE0 amount: 7.11 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8009285B0 transfers_to acct_8009285B0 amount: 150.35 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80BB864A0 transfers_to acct_80BB864A0 amount: 1755.12 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8009285B0 transfers_to acct_8009285B0 amount: 6.13 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_805B11DA0 transfers_to acct_805B11DA0 amount: 9.88 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_801229660 transfers_to acct_801229660 amount: 331535.16 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8002F0720 transfers_to acct_8068B4680 amount: 355127.57 Euro via: Cheque timestamp: 2022/09/01 00:12
- acct_800896870 transfers_to acct_801F92C90 amount: 2936.73 Euro via: Credit Card timestamp: 2022/09/01 00:12
- acct_807FDBAF0 transfers_to acct_807FDBAF0 amount: 13.55 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800CC5C50 transfers_to acct_800CC5C50 amount: 783259.00 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800A0D130 transfers_to acct_80FA53CE0 amount: 40721.08 Euro via: Cash timestamp: 2022/09/01 00:14
- acct_8048ECFE0 transfers_to acct_8048ECFE0 amount: 13.17 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8002A18C0 transfers_to acct_8002A18C0 amount: 235949.41 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800896870 transfers_to acct_801F92C90 amount: 9235493.98 Euro via: Wire timestamp: 2022/09/01 00:14
- acct_8097C7090 transfers_to acct_8097C7090 amount: 19.36 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_805767280 transfers_to acct_805767280 amount: 20.09 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8002F0720 transfers_to acct_8068B4680 amount: 223091.11 Euro via: Cash timestamp: 2022/09/01 00:15
- acct_8029B6750 transfers_to acct_8029B6750 amount: 196275.41 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80017DD90 transfers_to acct_80017DD90 amount: 5.84 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80AF05930 transfers_to acct_80AF05930 amount: 3.00 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800FE5E00 transfers_to acct_800FE5E00 amount: 220061.90 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800178D60 transfers_to acct_800178D60 amount: 7.54 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_801F92C90 transfers_to acct_801F92C90 amount: 1121082.70 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_807FDBAF0 transfers_to acct_807FDBAF0 amount: 128503.14 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_801E28EF0 transfers_to acct_801E28EF0 amount: 19.01 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800185340 transfers_to acct_800185340 amount: 59299.70 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80312A8F0 transfers_to acct_80312A8F0 amount: 5.21 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800C8B330 transfers_to acct_800C8B330 amount: 126558.47 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_801C05730 transfers_to acct_811AE9C90 amount: 90.69 Euro via: Credit Card timestamp: 2022/09/01 00:22
- acct_8002DE210 transfers_to acct_80055AB00 amount: 9955.03 Euro via: Cheque timestamp: 2022/09/01 00:22
- acct_807B46F10 transfers_to acct_8002A18C0 amount: 34.66 Euro via: Credit Card timestamp: 2022/09/01 00:23
- acct_8014D2B90 transfers_to acct_8014D2B90 amount: 1865.02 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_811062490 transfers_to acct_811062490 amount: 180884.40 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80E1A8B00 transfers_to acct_80E1A8B00 amount: 1029504.04 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_803EA5BD0 transfers_to acct_803EA5BD0 amount: 276055.78 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_808631650 transfers_to acct_8110660B0 amount: 2795951.89 Euro via: Cheque timestamp: 2022/09/01 00:25
- acct_80F7E4CC0 transfers_to acct_80F7E4CC0 amount: 5.10 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8048ECFE0 transfers_to acct_8048ECFE0 amount: 673959.02 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8012FD780 transfers_to acct_8012FD780 amount: 8281.44 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_808631650 transfers_to acct_8110660B0 amount: 15576.85 Euro via: Credit Card timestamp: 2022/09/01 00:27
- acct_80B6840A0 transfers_to acct_80B6840A0 amount: 545.50 Euro via: Reinvestment timestamp: 2022/09/01 00:28
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- acct_800ED4970 transfers_to acct_80F7E4CC0 amount: 3.24 Euro via: Cheque timestamp: 2022/09/09 17:36
- acct_8002A18C0 transfers_to acct_8002F0720 amount: 350.44 Euro via: Credit Card timestamp: 2022/09/09 17:41
- acct_8007FA750 transfers_to acct_800CC5C50 amount: 283.41 Euro via: Cheque timestamp: 2022/09/09 17:42
- acct_8002A18C0 transfers_to acct_8002F0720 amount: 572.71 Euro via: Cheque timestamp: 2022/09/09 17:47
- acct_800185340 transfers_to acct_8001BF140 amount: 30458.72 Euro via: Cheque timestamp: 2022/09/09 17:50
- acct_8007FA750 transfers_to acct_800CC5C50 amount: 359.82 Euro via: Credit Card timestamp: 2022/09/09 17:50
- acct_8009DCF90 transfers_to acct_801218970 amount: 28430.32 Euro via: Cheque timestamp: 2022/09/09 17:50
- acct_800ED4970 transfers_to acct_80F7E4CC0 amount: 1.37 Euro via: Credit Card timestamp: 2022/09/09 17:51
- acct_8002A18C0 transfers_to acct_800FE5E00 amount: 1473.72 Euro via: Credit Card timestamp: 2022/09/09 18:04
- acct_8002A18C0 transfers_to acct_800FE5E00 amount: 1180.88 Euro via: Cheque timestamp: 2022/09/09 18:18
- acct_8002F0720 transfers_to acct_8009DCF90 amount: 679731.68 Euro via: Cash timestamp: 2022/09/09 18:39
- acct_8001BF140 transfers_to acct_802600420 amount: 1157.18 Euro via: ACH timestamp: 2022/09/09 18:42
- acct_8002F0720 transfers_to acct_8009DCF90 amount: 7478.71 Euro via: Credit Card timestamp: 2022/09/09 18:45
- acct_800ED4970 transfers_to acct_802EC95F0 amount: 543.64 Euro via: Cheque timestamp: 2022/09/09 18:48
- acct_8001BF140 transfers_to acct_802600420 amount: 1598.46 Euro via: Cheque timestamp: 2022/09/09 18:54
- acct_8002F0720 transfers_to acct_8009DCF90 amount: 404348.95 Euro via: Cheque timestamp: 2022/09/09 18:56
- acct_801C05730 transfers_to acct_801EB8390 amount: 3866.03 Euro via: Cheque timestamp: 2022/09/09 19:02
- acct_801B3E140 transfers_to acct_811669AE0 amount: 6277.88 Euro via: Credit Card timestamp: 2022/09/09 19:08
- acct_801B3E140 transfers_to acct_811669AE0 amount: 8286.12 Euro via: Cheque timestamp: 2022/09/09 19:09
- acct_801B3E140 transfers_to acct_811669AE0 amount: 17917.28 Euro via: ACH timestamp: 2022/09/09 19:25
- acct_80055AB00 transfers_to acct_80070C3E0 amount: 8921.76 Euro via: Cheque timestamp: 2022/09/09 19:29
- acct_801C05730 transfers_to acct_8028D4B70 amount: 1460.23 Euro via: Credit Card timestamp: 2022/09/09 19:44
- acct_8007FA750 transfers_to acct_80AF441C0 amount: 11001.02 Euro via: ACH timestamp: 2022/09/09 19:47
- acct_8007FA750 transfers_to acct_80AF441C0 amount: 9858.14 Euro via: Cash timestamp: 2022/09/09 19:49
- acct_8007FA750 transfers_to acct_80AF441C0 amount: 211881.36 Euro via: Cheque timestamp: 2022/09/09 19:56
- acct_801C05730 transfers_to acct_8028D4B70 amount: 1672.36 Euro via: Cheque timestamp: 2022/09/09 19:59
- acct_8002A18C0 transfers_to acct_802757740 amount: 71882.09 Euro via: ACH timestamp: 2022/09/09 19:59
- acct_800896870 transfers_to acct_800C56620 amount: 1395.19 Euro via: Cheque timestamp: 2022/09/09 20:04
- acct_800896870 transfers_to acct_800C56620 amount: 482.94 Euro via: Credit Card timestamp: 2022/09/09 20:20
- acct_8002A18C0 transfers_to acct_8010543B0 amount: 758.61 Euro via: Credit Card timestamp: 2022/09/09 20:32
- acct_8002A18C0 transfers_to acct_8010543B0 amount: 665.07 Euro via: Cheque timestamp: 2022/09/09 20:53
- acct_8001BF140 transfers_to acct_800AE4C00 amount: 504575.48 Euro via: Cheque timestamp: 2022/09/09 21:20
- acct_8029D6FF0 transfers_to acct_8029D6FF0 amount: 5904.71 Euro via: ACH timestamp: 2022/09/09 21:32
- acct_8029D6FF0 transfers_to acct_8029D6FF0 amount: 8727.55 Euro via: ACH timestamp: 2022/09/09 21:34
- acct_8009DCF90 transfers_to acct_812B5C6F0 amount: 4.11 Euro via: Credit Card timestamp: 2022/09/09 21:38
- acct_8009285B0 transfers_to acct_80FF06910 amount: 5.53 Euro via: Wire timestamp: 2022/09/09 21:41
- acct_8001BF140 transfers_to acct_8002F0720 amount: 11036.93 Euro via: Credit Card timestamp: 2022/09/09 21:44
- acct_8009285B0 transfers_to acct_80FF06910 amount: 23.03 Euro via: Credit Card timestamp: 2022/09/09 21:44
- acct_8001BF140 transfers_to acct_8002F0720 amount: 8107.58 Euro via: Cheque timestamp: 2022/09/09 21:46
- acct_8009285B0 transfers_to acct_80FF06910 amount: 30.41 Euro via: Cash timestamp: 2022/09/09 21:52
- acct_8009DCF90 transfers_to acct_812B5C6F0 amount: 370.00 Euro via: Cheque timestamp: 2022/09/09 21:57
- acct_8002F0720 transfers_to acct_800A0D130 amount: 318.64 Euro via: Credit Card timestamp: 2022/09/09 22:51
- acct_8002F0720 transfers_to acct_800A0D130 amount: 65.26 Euro via: Cheque timestamp: 2022/09/09 22:55
- acct_8009DCF90 transfers_to acct_801B2A570 amount: 55559.05 Euro via: Cash timestamp: 2022/09/09 23:31
- acct_8009DCF90 transfers_to acct_801B2A570 amount: 9571.97 Euro via: Credit Card timestamp: 2022/09/09 23:38
- acct_8009DCF90 transfers_to acct_801B2A570 amount: 92484.61 Euro via: Cheque timestamp: 2022/09/09 23:46
- acct_8009DCF90 transfers_to acct_801B2A570 amount: 6341.40 Euro via: ACH timestamp: 2022/09/09 23:52
- acct_800ED4970 transfers_to acct_802B1DF80 amount: 255.91 Euro via: Cheque timestamp: 2022/09/10 00:12
- acct_801C05730 transfers_to acct_80AF06300 amount: 209.53 Euro via: Credit Card timestamp: 2022/09/10 00:27
- acct_8009DCF90 transfers_to acct_801FAAE00 amount: 18289.75 Euro via: ACH timestamp: 2022/09/10 00:31
- acct_8009DCF90 transfers_to acct_801FAAE00 amount: 10146.32 Euro via: Cheque timestamp: 2022/09/10 00:41
- acct_8009DCF90 transfers_to acct_801FAAE00 amount: 22853.98 Euro via: Credit Card timestamp: 2022/09/10 00:48
- acct_80055AB00 transfers_to acct_801AFEBB0 amount: 269.29 Euro via: Cheque timestamp: 2022/09/10 01:32
- acct_80055AB00 transfers_to acct_801AFEBB0 amount: 185.58 Euro via: Credit Card timestamp: 2022/09/10 01:43
- acct_8002F0720 transfers_to acct_8110660B0 amount: 396.64 Euro via: Credit Card timestamp: 2022/09/10 02:03
- acct_8002F0720 transfers_to acct_8110660B0 amount: 889.95 Euro via: Cheque timestamp: 2022/09/10 02:08
- acct_8031AD0B0 transfers_to acct_80708EC20 amount: 2778.50 Euro via: Cheque timestamp: 2022/09/10 02:32
- acct_8007FA750 transfers_to acct_802CA2020 amount: 424.14 Euro via: Credit Card timestamp: 2022/09/10 02:36
- acct_8007FA750 transfers_to acct_802CA2020 amount: 108.06 Euro via: ACH timestamp: 2022/09/10 02:38
- acct_8031AD0B0 transfers_to acct_80708EC20 amount: 225.94 Euro via: Cash timestamp: 2022/09/10 02:48
- acct_8007FA750 transfers_to acct_802CA2020 amount: 385.94 Euro via: Cheque timestamp: 2022/09/10 02:48
- acct_8031AD0B0 transfers_to acct_80708EC20 amount: 998.84 Euro via: Credit Card timestamp: 2022/09/10 02:57
- acct_800ED4970 transfers_to acct_80F7E4CC0 amount: 1.37 Euro via: Credit Card timestamp: 2022/09/10 03:01
- acct_800ED4970 transfers_to acct_80F7E4CC0 amount: 3.24 Euro via: Cheque timestamp: 2022/09/10 03:03
- acct_8002F0720 transfers_to acct_80B6840A0 amount: 1155.59 Euro via: Wire timestamp: 2022/09/10 03:09
- acct_8002F0720 transfers_to acct_80B6840A0 amount: 1363.65 Euro via: Cash timestamp: 2022/09/10 03:23
- acct_8002F0720 transfers_to acct_80B6840A0 amount: 942.63 Euro via: ACH timestamp: 2022/09/10 03:25
- acct_80092D790 transfers_to acct_8048ECFE0 amount: 608.64 Euro via: Credit Card timestamp: 2022/09/10 04:30
- acct_80092D790 transfers_to acct_8048ECFE0 amount: 497.75 Euro via: Cheque timestamp: 2022/09/10 04:55
- acct_8031AD0B0 transfers_to acct_80D980080 amount: 728.43 Euro via: Credit Card timestamp: 2022/09/10 05:12
- acct_8031AD0B0 transfers_to acct_80D980080 amount: 3407.67 Euro via: Cheque timestamp: 2022/09/10 05:18
- acct_80055AB00 transfers_to acct_800A31CC0 amount: 2413.20 Euro via: Credit Card timestamp: 2022/09/10 05:39
- acct_80055AB00 transfers_to acct_800A31CC0 amount: 1503.66 Euro via: Cheque timestamp: 2022/09/10 05:55
- acct_8007FA750 transfers_to acct_80AF441C0 amount: 211881.36 Euro via: Cheque timestamp: 2022/09/10 06:31
- acct_8007FA750 transfers_to acct_80AF441C0 amount: 9858.14 Euro via: Cash timestamp: 2022/09/10 06:33
- acct_8007FA750 transfers_to acct_80AF441C0 amount: 11001.02 Euro via: ACH timestamp: 2022/09/10 06:40
- acct_800A0D130 transfers_to acct_807FDBAF0 amount: 3546.46 Euro via: Credit Card timestamp: 2022/09/10 07:41
- acct_800A0D130 transfers_to acct_807FDBAF0 amount: 79.90 Euro via: ACH timestamp: 2022/09/10 07:42
- acct_800A0D130 transfers_to acct_807FDBAF0 amount: 591.68 Euro via: Cash timestamp: 2022/09/10 07:56
- acct_80055AB00 transfers_to acct_80070C3E0 amount: 8921.76 Euro via: Cheque timestamp: 2022/09/10 10:29
- acct_8002A18C0 transfers_to acct_8002F0720 amount: 572.71 Euro via: Cheque timestamp: 2022/09/10 10:40
- acct_8002A18C0 transfers_to acct_8002F0720 amount: 350.44 Euro via: Credit Card timestamp: 2022/09/10 10:50
- acct_800A0D130 transfers_to acct_803EA5BD0 amount: 3537.22 Euro via: Cheque timestamp: 2022/09/10 11:59
- acct_801C05730 transfers_to acct_80BB864A0 amount: 24894.21 Euro via: Credit Card timestamp: 2022/09/10 13:40
- acct_801C05730 transfers_to acct_80BB864A0 amount: 58674.52 Euro via: Cheque timestamp: 2022/09/10 13:50
- acct_801C05730 transfers_to acct_805330470 amount: 528.66 Euro via: Cheque timestamp: 2022/09/10 14:10
- acct_8001BF140 transfers_to acct_800AE4C00 amount: 504575.48 Euro via: Cheque timestamp: 2022/09/10 14:23
- acct_801C05730 transfers_to acct_805330470 amount: 777.30 Euro via: Credit Card timestamp: 2022/09/10 14:29
- acct_8002F0720 transfers_to acct_801B3E140 amount: 10690.65 Euro via: Credit Card timestamp: 2022/09/10 14:31
- acct_8002F0720 transfers_to acct_801B3E140 amount: 11245.29 Euro via: Cheque timestamp: 2022/09/10 14:50
- acct_8002F0720 transfers_to acct_800A0D130 amount: 318.64 Euro via: Credit Card timestamp: 2022/09/10 15:41
- acct_8002F0720 transfers_to acct_800A0D130 amount: 65.26 Euro via: Cheque timestamp: 2022/09/10 15:53
- acct_80017DD90 transfers_to acct_800896870 amount: 2247.70 Euro via: ACH timestamp: 2022/09/10 16:41
- acct_80017DD90 transfers_to acct_800896870 amount: 13929.96 Euro via: Cheque timestamp: 2022/09/10 16:42
- acct_80017DD90 transfers_to acct_800896870 amount: 1418.25 Euro via: Wire timestamp: 2022/09/10 16:58
- acct_8002A18C0 transfers_to acct_805767280 amount: 249.82 Euro via: Cheque timestamp: 2022/09/10 18:39
- acct_800896870 transfers_to acct_801CEB990 amount: 1074.28 Euro via: Credit Card timestamp: 2022/09/10 18:42
- acct_8002A18C0 transfers_to acct_805767280 amount: 513.55 Euro via: Credit Card timestamp: 2022/09/10 18:50
- acct_800896870 transfers_to acct_801CEB990 amount: 631.83 Euro via: Cheque timestamp: 2022/09/10 18:52
- acct_800896870 transfers_to acct_80798FF70 amount: 6249.38 Euro via: Credit Card timestamp: 2022/09/10 19:10
- acct_800896870 transfers_to acct_80798FF70 amount: 1329.57 Euro via: Cheque timestamp: 2022/09/10 19:13
- acct_8007FA750 transfers_to acct_8097C7090 amount: 140988.07 Euro via: Cash timestamp: 2022/09/10 20:12
- acct_8001BF140 transfers_to acct_802600420 amount: 1157.18 Euro via: ACH timestamp: 2022/09/10 20:16
- acct_8001BF140 transfers_to acct_802600420 amount: 1598.46 Euro via: Cheque timestamp: 2022/09/10 20:18
- acct_8007FA750 transfers_to acct_8097C7090 amount: 152196.82 Euro via: Cheque timestamp: 2022/09/10 20:18
- acct_8007FA750 transfers_to acct_8097C7090 amount: 78292.08 Euro via: Wire timestamp: 2022/09/10 20:20
- acct_8009285B0 transfers_to acct_80FF06910 amount: 23.03 Euro via: Credit Card timestamp: 2022/09/10 22:01
- acct_8007FA750 transfers_to acct_800820D30 amount: 2245.24 Euro via: Cheque timestamp: 2022/09/10 22:03
- acct_8009285B0 transfers_to acct_80FF06910 amount: 5.53 Euro via: Wire timestamp: 2022/09/10 22:06
- acct_8009285B0 transfers_to acct_80FF06910 amount: 30.41 Euro via: Cash timestamp: 2022/09/10 22:10
- acct_8007FA750 transfers_to acct_800820D30 amount: 1651.76 Euro via: Wire timestamp: 2022/09/10 22:26

SUMMARY STATISTICS:
  Total transactions: 1492
  Unique accounts: 117
  Total volume: 157,944,610.36
  Avg transaction: 105,861.00
  Time span: 1334 units
  Max out-degree: 168 (node: 01490_8002F0720)
  Max in-degree: 36 (node: 00410_800FE5E00)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)