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_00651) ===

**Nodes:**
- acct_800D78050 (type: Account)
- acct_8020F27B0 (type: Account)
- acct_80C496560 (type: Account)
- acct_8020FE510 (type: Account)
- acct_800C7EB90 (type: Account)
- acct_801549C10 (type: Account)
- acct_8106C1960 (type: Account)
- acct_80D9E9D90 (type: Account)
- acct_810CA6850 (type: Account)
- acct_8010C6E40 (type: Account)
- acct_801CB0ED0 (type: Account)
- acct_80326CDA0 (type: Account)
- acct_802AD7BE0 (type: Account)
- acct_8141913D0 (type: Account)
- acct_8120E76B0 (type: Account)
- acct_80A2A88D0 (type: Account)
- acct_805815F30 (type: Account)
- acct_803CDC7D0 (type: Account)
- acct_803508860 (type: Account)
- acct_800917A10 (type: Account)
- acct_80847F3A0 (type: Account)
- acct_808483DB0 (type: Account)
- acct_800E51070 (type: Account)
- acct_802692ED0 (type: Account)
- acct_8014A15B0 (type: Account)
- acct_80031C2B0 (type: Account)
- acct_81279AF00 (type: Account)
- acct_80168B750 (type: Account)
- acct_800D780A0 (type: Account)
- acct_803D0A5B0 (type: Account)
- acct_80A2A87E0 (type: Account)
- acct_813213830 (type: Account)
- acct_813A440F0 (type: Account)
- acct_806E66F20 (type: Account)
- acct_8131A3CE0 (type: Account)
- acct_81327DB40 (type: Account)
- acct_801DE90A0 (type: Account)
- acct_8023BEAE0 (type: Account)
- acct_812B4B020 (type: Account)
- acct_8009C6700 (type: Account)
- acct_801585180 (type: Account)
- acct_8063FEFB0 (type: Account)
- acct_803E7C8C0 (type: Account)
- acct_800917AB0 (type: Account)
- acct_80091D750 (type: Account)
- acct_800D794B0 (type: Account)
- acct_8009E7660 (type: Account)
- acct_80273A190 (type: Account)
- acct_802B0A950 (type: Account)
- acct_80C2186C0 (type: Account)
- acct_80159A4F0 (type: Account)
- acct_8063FB210 (type: Account)
- acct_8009975F0 (type: Account)
- acct_802098C30 (type: Account)
- acct_80273AE60 (type: Account)
- acct_811686830 (type: Account)
- acct_802643070 (type: Account)
- acct_80C497CB0 (type: Account)
- acct_80E667E30 (type: Account)
- acct_810F98010 (type: Account)
- acct_80B5688A0 (type: Account)
- acct_80BC80420 (type: Account)
- acct_801C1D9C0 (type: Account)
- acct_80D9479D0 (type: Account)
- acct_80257DDD0 (type: Account)
- acct_8026EC720 (type: Account)
- acct_80D9E9E80 (type: Account)
- acct_813E62E90 (type: Account)
- acct_8009C83A0 (type: Account)
- acct_8058449C0 (type: Account)
- acct_812BD1280 (type: Account)
- acct_80091AB90 (type: Account)
- acct_8063FF500 (type: Account)
- acct_8014A1650 (type: Account)
- acct_8063FB770 (type: Account)
- bank_001024 (type: Bank)
- bank_0013959 (type: Bank)
- bank_001501 (type: Bank)
- bank_001655 (type: Bank)
- bank_001669 (type: Bank)
- bank_0018230 (type: Bank)
- bank_0020727 (type: Bank)
- bank_0023003 (type: Bank)
- bank_002467 (type: Bank)
- bank_003045 (type: Bank)
- bank_003489 (type: Bank)
- bank_00410 (type: Bank)
- bank_0046232 (type: Bank)
- bank_0047837 (type: Bank)
- bank_005328 (type: Bank)
- bank_006625 (type: Bank)
- bank_008539 (type: Bank)
- bank_008823 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0112212 (type: Bank)
- bank_0115415 (type: Bank)
- bank_011657 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_0127179 (type: Bank)
- bank_012797 (type: Bank)
- bank_013083 (type: Bank)
- bank_013265 (type: Bank)
- bank_0133540 (type: Bank)
- bank_013862 (type: Bank)
- bank_0138832 (type: Bank)
- bank_0142574 (type: Bank)
- bank_014650 (type: Bank)
- bank_014663 (type: Bank)
- bank_01502 (type: Bank)
- bank_015055 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_016388 (type: Bank)
- bank_016450 (type: Bank)
- bank_017769 (type: Bank)
- bank_020 (type: Bank)
- bank_0213137 (type: Bank)
- bank_021387 (type: Bank)
- bank_0215803 (type: Bank)
- bank_021745 (type: Bank)
- bank_0218755 (type: Bank)
- bank_022 (type: Bank)
- bank_0221279 (type: Bank)
- bank_0223240 (type: Bank)
- bank_0226350 (type: Bank)
- bank_022758 (type: Bank)
- bank_0230257 (type: Bank)
- bank_023525 (type: Bank)
- bank_024811 (type: Bank)
- bank_024963 (type: Bank)
- bank_02591 (type: Bank)
- bank_026463 (type: Bank)
- bank_026860 (type: Bank)
- bank_02915 (type: Bank)
- bank_029794 (type: Bank)
- bank_031076 (type: Bank)
- bank_035464 (type: Bank)

**Edges:**
- acct_800D78050 belongs_to bank_001024
- acct_8020F27B0 belongs_to bank_001024
- acct_80C496560 belongs_to bank_0013959
- acct_8020FE510 belongs_to bank_001501
- acct_800C7EB90 belongs_to bank_001655
- acct_801549C10 belongs_to bank_001669
- acct_8106C1960 belongs_to bank_0018230
- acct_80D9E9D90 belongs_to bank_0020727
- acct_810CA6850 belongs_to bank_0023003
- acct_8010C6E40 belongs_to bank_002467
- acct_801CB0ED0 belongs_to bank_003045
- acct_80326CDA0 belongs_to bank_003489
- acct_802AD7BE0 belongs_to bank_00410
- acct_8141913D0 belongs_to bank_0046232
- acct_8120E76B0 belongs_to bank_0047837
- acct_80A2A88D0 belongs_to bank_005328
- acct_805815F30 belongs_to bank_006625
- acct_803CDC7D0 belongs_to bank_008539
- acct_803508860 belongs_to bank_008823
- acct_800917A10 belongs_to bank_011056
- acct_80847F3A0 belongs_to bank_0112212
- acct_808483DB0 belongs_to bank_0115415
- acct_800E51070 belongs_to bank_011657
- acct_802692ED0 belongs_to bank_011657
- acct_8014A15B0 belongs_to bank_011852
- acct_80031C2B0 belongs_to bank_011
- acct_81279AF00 belongs_to bank_0127179
- acct_80168B750 belongs_to bank_012797
- acct_800D780A0 belongs_to bank_012
- acct_803D0A5B0 belongs_to bank_013083
- acct_80A2A87E0 belongs_to bank_013083
- acct_813213830 belongs_to bank_013265
- acct_813A440F0 belongs_to bank_0133540
- acct_806E66F20 belongs_to bank_013862
- acct_8131A3CE0 belongs_to bank_0138832
- acct_81327DB40 belongs_to bank_0142574
- acct_801DE90A0 belongs_to bank_014650
- acct_8023BEAE0 belongs_to bank_014663
- acct_812B4B020 belongs_to bank_014663
- acct_8009C6700 belongs_to bank_01502
- acct_801585180 belongs_to bank_01502
- acct_8063FEFB0 belongs_to bank_01502
- acct_803E7C8C0 belongs_to bank_015055
- acct_800917AB0 belongs_to bank_01522
- acct_80091D750 belongs_to bank_01522
- acct_800D794B0 belongs_to bank_01522
- acct_8009E7660 belongs_to bank_01547
- acct_80273A190 belongs_to bank_016388
- acct_802B0A950 belongs_to bank_016450
- acct_80C2186C0 belongs_to bank_017769
- acct_80159A4F0 belongs_to bank_020
- acct_8063FB210 belongs_to bank_0213137
- acct_8009975F0 belongs_to bank_021387
- acct_802098C30 belongs_to bank_021387
- acct_80273AE60 belongs_to bank_021387
- acct_811686830 belongs_to bank_0215803
- acct_802643070 belongs_to bank_021745
- acct_80C497CB0 belongs_to bank_0218755
- acct_80E667E30 belongs_to bank_0221279
- acct_810F98010 belongs_to bank_0223240
- acct_80B5688A0 belongs_to bank_0226350
- acct_80BC80420 belongs_to bank_022758
- acct_801C1D9C0 belongs_to bank_022
- acct_80D9479D0 belongs_to bank_0230257
- acct_80257DDD0 belongs_to bank_023525
- acct_8026EC720 belongs_to bank_023525
- acct_80D9E9E80 belongs_to bank_024811
- acct_813E62E90 belongs_to bank_024963
- acct_8009C83A0 belongs_to bank_02591
- acct_8058449C0 belongs_to bank_026463
- acct_812BD1280 belongs_to bank_026860
- acct_80091AB90 belongs_to bank_02915
- acct_8063FF500 belongs_to bank_029794
- acct_8014A1650 belongs_to bank_031076
- acct_8063FB770 belongs_to bank_035464
- acct_800917AB0 transfers_to acct_810F98010 amount: 41.39 Euro via: Credit Card timestamp: 2022/09/01 00:00
- acct_800D780A0 transfers_to acct_8063FEFB0 amount: 1858195.27 Euro via: ACH timestamp: 2022/09/01 00:00
- acct_80091AB90 transfers_to acct_800D780A0 amount: 10.76 Euro via: Credit Card timestamp: 2022/09/01 00:01
- acct_8063FEFB0 transfers_to acct_8063FEFB0 amount: 19.10 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80C497CB0 transfers_to acct_80273AE60 amount: 0.61 Euro via: Credit Card timestamp: 2022/09/01 00:01
- acct_800917AB0 transfers_to acct_803CDC7D0 amount: 6558.18 Euro via: Cheque timestamp: 2022/09/01 00:02
- acct_8010C6E40 transfers_to acct_8010C6E40 amount: 507874.95 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_803D0A5B0 transfers_to acct_803D0A5B0 amount: 1272.54 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800917AB0 transfers_to acct_803D0A5B0 amount: 20311.16 Euro via: Credit Card timestamp: 2022/09/01 00:04
- acct_8131A3CE0 transfers_to acct_8131A3CE0 amount: 15548.52 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8131A3CE0 transfers_to acct_8131A3CE0 amount: 7.43 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_803CDC7D0 transfers_to acct_803CDC7D0 amount: 18.34 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8009C6700 transfers_to acct_8009C83A0 amount: 1508.00 Euro via: Cheque timestamp: 2022/09/01 00:07
- acct_800917AB0 transfers_to acct_800C7EB90 amount: 9687.21 Euro via: Credit Card timestamp: 2022/09/01 00:08
- acct_8063FEFB0 transfers_to acct_8063FEFB0 amount: 6740.56 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80C496560 transfers_to acct_80C497CB0 amount: 404183.00 Euro via: Cheque timestamp: 2022/09/01 00:08
- acct_800D780A0 transfers_to acct_8063FEFB0 amount: 1223061.50 Euro via: Cheque timestamp: 2022/09/01 00:09
- acct_802B0A950 transfers_to acct_802B0A950 amount: 5602225.26 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80C496560 transfers_to acct_80C496560 amount: 2192.72 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_813A440F0 transfers_to acct_813A440F0 amount: 9762.12 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800917AB0 transfers_to acct_803CDC7D0 amount: 6255.38 Euro via: Credit Card timestamp: 2022/09/01 00:13
- acct_8020F27B0 transfers_to acct_8020F27B0 amount: 13.23 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80091D750 transfers_to acct_800917AB0 amount: 599378.00 Euro via: ACH timestamp: 2022/09/01 00:14
- acct_80C496560 transfers_to acct_80C496560 amount: 19.44 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_813213830 transfers_to acct_813213830 amount: 20.71 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80E667E30 transfers_to acct_80E667E30 amount: 106644.33 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_81279AF00 transfers_to acct_81279AF00 amount: 33376.99 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8063FB210 transfers_to acct_8063FB210 amount: 6.68 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_803E7C8C0 transfers_to acct_803E7C8C0 amount: 2234.76 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80326CDA0 transfers_to acct_80326CDA0 amount: 1418.63 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8020F27B0 transfers_to acct_8020F27B0 amount: 19033.21 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800E51070 transfers_to acct_800E51070 amount: 249140.68 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80C497CB0 transfers_to acct_80D9479D0 amount: 2133.21 Euro via: Cheque timestamp: 2022/09/01 00:17
- acct_800917AB0 transfers_to acct_803D0A5B0 amount: 7802224.39 Euro via: Cheque timestamp: 2022/09/01 00:18
- acct_800917AB0 transfers_to acct_800C7EB90 amount: 37878.36 Euro via: Cheque timestamp: 2022/09/01 00:20
- acct_80D9E9E80 transfers_to acct_80D9E9E80 amount: 6.28 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8023BEAE0 transfers_to acct_8023BEAE0 amount: 21.16 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_801CB0ED0 transfers_to acct_801CB0ED0 amount: 56.37 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_803D0A5B0 transfers_to acct_803D0A5B0 amount: 13.37 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_812BD1280 transfers_to acct_812BD1280 amount: 20.60 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80273AE60 transfers_to acct_80273AE60 amount: 10.80 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8009C83A0 transfers_to acct_8020F27B0 amount: 2.39 Euro via: Credit Card timestamp: 2022/09/01 00:24
- acct_800917A10 transfers_to acct_800917A10 amount: 12562.80 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800D780A0 transfers_to acct_8063FEFB0 amount: 4188.63 Euro via: Credit Card timestamp: 2022/09/01 00:25
- acct_810CA6850 transfers_to acct_803E7C8C0 amount: 149.66 Euro via: Credit Card timestamp: 2022/09/01 00:26
- acct_806E66F20 transfers_to acct_806E66F20 amount: 10.50 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_802B0A950 transfers_to acct_802B0A950 amount: 8.73 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_801DE90A0 transfers_to acct_801DE90A0 amount: 45212.15 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8009E7660 transfers_to acct_8009E7660 amount: 5.33 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80C497CB0 transfers_to acct_80D9479D0 amount: 4517.20 Euro via: Credit Card timestamp: 2022/09/01 00:29
- acct_812BD1280 transfers_to acct_812BD1280 amount: 14712.06 Euro via: Reinvestment timestamp: 2022/09/01 00:31
- acct_80D9479D0 transfers_to acct_80D9479D0 amount: 675825.05 Euro via: Reinvestment timestamp: 2022/09/01 01:17
- acct_80326CDA0 transfers_to acct_80326CDA0 amount: 17.06 Euro via: Reinvestment timestamp: 2022/09/01 01:43
- acct_80847F3A0 transfers_to acct_80847F3A0 amount: 2.60 Euro via: Reinvestment timestamp: 2022/09/01 01:50
- acct_800D780A0 transfers_to acct_800D780A0 amount: 19.87 Euro via: Reinvestment timestamp: 2022/09/01 01:51
- acct_811686830 transfers_to acct_811686830 amount: 5.35 Euro via: Reinvestment timestamp: 2022/09/01 02:13
- acct_801C1D9C0 transfers_to acct_813E62E90 amount: 660.17 Euro via: Cheque timestamp: 2022/09/01 02:31
- acct_801C1D9C0 transfers_to acct_813E62E90 amount: 60.22 Euro via: ACH timestamp: 2022/09/01 02:38
- acct_801C1D9C0 transfers_to acct_813E62E90 amount: 2.71 Euro via: Wire timestamp: 2022/09/01 02:44
- acct_801C1D9C0 transfers_to acct_813E62E90 amount: 168.54 Euro via: Cash timestamp: 2022/09/01 02:59
- acct_800D78050 transfers_to acct_800D78050 amount: 174825.95 Euro via: Reinvestment timestamp: 2022/09/01 03:14
- acct_806E66F20 transfers_to acct_806E66F20 amount: 53.15 Euro via: Reinvestment timestamp: 2022/09/01 03:36
- acct_81327DB40 transfers_to acct_81327DB40 amount: 10.33 Euro via: Reinvestment timestamp: 2022/09/01 03:53
- acct_80257DDD0 transfers_to acct_80257DDD0 amount: 23139.20 Euro via: ACH timestamp: 2022/09/01 04:51
- acct_80847F3A0 transfers_to acct_80847F3A0 amount: 21778.54 Euro via: Reinvestment timestamp: 2022/09/01 04:53
- acct_800917AB0 transfers_to acct_802098C30 amount: 3380.86 Euro via: Credit Card timestamp: 2022/09/01 05:08
- acct_8026EC720 transfers_to acct_8026EC720 amount: 7454.36 Euro via: Reinvestment timestamp: 2022/09/01 05:09
- acct_800917AB0 transfers_to acct_802098C30 amount: 1379.78 Euro via: Cheque timestamp: 2022/09/01 05:15
- acct_8020FE510 transfers_to acct_8020FE510 amount: 9482.30 Euro via: Reinvestment timestamp: 2022/09/01 05:35
- acct_802AD7BE0 transfers_to acct_802AD7BE0 amount: 368281.91 Euro via: Reinvestment timestamp: 2022/09/01 05:59
- acct_800D780A0 transfers_to acct_801C1D9C0 amount: 966.72 Euro via: ACH timestamp: 2022/09/01 06:31
- acct_800D780A0 transfers_to acct_801C1D9C0 amount: 2113.23 Euro via: Cheque timestamp: 2022/09/01 06:39
- acct_800D780A0 transfers_to acct_801C1D9C0 amount: 1551.36 Euro via: Credit Card timestamp: 2022/09/01 06:39
- acct_80BC80420 transfers_to acct_80BC80420 amount: 18.30 Euro via: Reinvestment timestamp: 2022/09/01 06:46
- acct_802692ED0 transfers_to acct_802692ED0 amount: 746068.02 Euro via: Reinvestment timestamp: 2022/09/01 06:54
- acct_800917A10 transfers_to acct_80091AB90 amount: 375866.00 Euro via: Cheque timestamp: 2022/09/01 06:59
- acct_805815F30 transfers_to acct_805815F30 amount: 39203.44 Euro via: Reinvestment timestamp: 2022/09/01 07:19
- acct_8023BEAE0 transfers_to acct_8023BEAE0 amount: 10061.87 Euro via: Reinvestment timestamp: 2022/09/01 07:26
- acct_80D9E9D90 transfers_to acct_80D9E9D90 amount: 5.51 Euro via: Reinvestment timestamp: 2022/09/01 07:54
- acct_800E51070 transfers_to acct_8014A15B0 amount: 1157.23 Euro via: Cheque timestamp: 2022/09/01 08:02
- acct_800E51070 transfers_to acct_8014A15B0 amount: 3018.37 Euro via: ACH timestamp: 2022/09/01 08:19
- acct_802AD7BE0 transfers_to acct_802AD7BE0 amount: 15.56 Euro via: Reinvestment timestamp: 2022/09/01 08:38
- acct_801C1D9C0 transfers_to acct_801C1D9C0 amount: 19692.42 Euro via: Reinvestment timestamp: 2022/09/01 08:49
- acct_802098C30 transfers_to acct_802098C30 amount: 650066.85 Euro via: Reinvestment timestamp: 2022/09/01 08:57
- acct_80257DDD0 transfers_to acct_80257DDD0 amount: 745.88 Euro via: Reinvestment timestamp: 2022/09/01 09:27
- acct_800D780A0 transfers_to acct_801549C10 amount: 692.70 Euro via: Cheque timestamp: 2022/09/01 09:32
- acct_800D780A0 transfers_to acct_801549C10 amount: 885.52 Euro via: Credit Card timestamp: 2022/09/01 09:34
- acct_801C1D9C0 transfers_to acct_8023BEAE0 amount: 4154.58 Euro via: Cheque timestamp: 2022/09/01 09:35
- acct_801C1D9C0 transfers_to acct_8023BEAE0 amount: 65.24 Euro via: ACH timestamp: 2022/09/01 09:36
- acct_801CB0ED0 transfers_to acct_80326CDA0 amount: 5472.71 Euro via: Cheque timestamp: 2022/09/01 09:37
- acct_801C1D9C0 transfers_to acct_802B0A950 amount: 241.61 Euro via: Cheque timestamp: 2022/09/01 09:43
- acct_801C1D9C0 transfers_to acct_802B0A950 amount: 44.20 Euro via: Wire timestamp: 2022/09/01 09:46
- acct_801C1D9C0 transfers_to acct_802B0A950 amount: 164.37 Euro via: Cash timestamp: 2022/09/01 09:58
- acct_801CB0ED0 transfers_to acct_80326CDA0 amount: 1022.03 Euro via: Cash timestamp: 2022/09/01 09:58
- acct_80031C2B0 transfers_to acct_801549C10 amount: 1303.24 Euro via: Cheque timestamp: 2022/09/01 10:01
- acct_802643070 transfers_to acct_803E7C8C0 amount: 558.04 Euro via: Cheque timestamp: 2022/09/01 10:06
- acct_80031C2B0 transfers_to acct_801549C10 amount: 748.91 Euro via: Credit Card timestamp: 2022/09/01 10:20
- acct_8014A15B0 transfers_to acct_8026EC720 amount: 5369.55 Euro via: Credit Card timestamp: 2022/09/01 10:37
- acct_800D780A0 transfers_to acct_800D780A0 amount: 10473.33 Euro via: Reinvestment timestamp: 2022/09/01 10:39
- acct_800D78050 transfers_to acct_800D78050 amount: 14.81 Euro via: Reinvestment timestamp: 2022/09/01 10:48
- acct_8014A15B0 transfers_to acct_8026EC720 amount: 1202574.86 Euro via: Cheque timestamp: 2022/09/01 10:50
- acct_8014A15B0 transfers_to acct_8026EC720 amount: 177430.01 Euro via: Wire timestamp: 2022/09/01 10:50
- acct_80159A4F0 transfers_to acct_80159A4F0 amount: 15.90 Euro via: Reinvestment timestamp: 2022/09/01 11:10
- acct_8009C6700 transfers_to acct_8009C6700 amount: 20.65 Euro via: Reinvestment timestamp: 2022/09/01 12:07
- acct_8014A15B0 transfers_to acct_80159A4F0 amount: 3423.30 Euro via: Credit Card timestamp: 2022/09/01 13:07
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- acct_800E51070 transfers_to acct_8014A15B0 amount: 3018.37 Euro via: ACH timestamp: 2022/09/03 17:47
- acct_800E51070 transfers_to acct_8014A15B0 amount: 1157.23 Euro via: Cheque timestamp: 2022/09/03 17:55
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- acct_800E51070 transfers_to acct_8014A15B0 amount: 1157.23 Euro via: Cheque timestamp: 2022/09/04 10:52
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- acct_8014A15B0 transfers_to acct_8026EC720 amount: 1202574.86 Euro via: Cheque timestamp: 2022/09/06 03:46
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- acct_80C497CB0 transfers_to acct_8131A3CE0 amount: 1690.35 Euro via: Cheque timestamp: 2022/09/06 11:13
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- acct_8014A15B0 transfers_to acct_80159A4F0 amount: 1933.41 Euro via: Cheque timestamp: 2022/09/06 18:39
- acct_800917AB0 transfers_to acct_802098C30 amount: 1379.78 Euro via: Cheque timestamp: 2022/09/06 23:10
- acct_800917AB0 transfers_to acct_802098C30 amount: 3380.86 Euro via: Credit Card timestamp: 2022/09/06 23:11
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- acct_800E51070 transfers_to acct_8014A15B0 amount: 1157.23 Euro via: Cheque timestamp: 2022/09/07 01:30
- acct_8014A15B0 transfers_to acct_8026EC720 amount: 1202574.86 Euro via: Cheque timestamp: 2022/09/07 01:37
- acct_8014A15B0 transfers_to acct_8026EC720 amount: 5369.55 Euro via: Credit Card timestamp: 2022/09/07 01:39
- acct_8014A15B0 transfers_to acct_8026EC720 amount: 177430.01 Euro via: Wire timestamp: 2022/09/07 01:49
- acct_800E51070 transfers_to acct_8014A15B0 amount: 3018.37 Euro via: ACH timestamp: 2022/09/07 01:56
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- acct_800917AB0 transfers_to acct_802098C30 amount: 3380.86 Euro via: Credit Card timestamp: 2022/09/07 10:39
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- acct_8014A15B0 transfers_to acct_80159A4F0 amount: 1933.41 Euro via: Cheque timestamp: 2022/09/07 11:06
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- acct_8014A15B0 transfers_to acct_8058449C0 amount: 1682.60 Euro via: Cheque timestamp: 2022/09/07 20:33
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- acct_800E51070 transfers_to acct_8014A15B0 amount: 3018.37 Euro via: ACH timestamp: 2022/09/08 01:39
- acct_800E51070 transfers_to acct_8014A15B0 amount: 1157.23 Euro via: Cheque timestamp: 2022/09/08 01:44
- acct_800D780A0 transfers_to acct_801CB0ED0 amount: 20.52 Euro via: Credit Card timestamp: 2022/09/08 03:18
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- acct_8014A15B0 transfers_to acct_8026EC720 amount: 5369.55 Euro via: Credit Card timestamp: 2022/09/08 06:51
- acct_8014A15B0 transfers_to acct_8026EC720 amount: 177430.01 Euro via: Wire timestamp: 2022/09/08 06:54
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- acct_8014A15B0 transfers_to acct_80159A4F0 amount: 1933.41 Euro via: Cheque timestamp: 2022/09/08 15:01
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- acct_800917AB0 transfers_to acct_802098C30 amount: 3380.86 Euro via: Credit Card timestamp: 2022/09/08 21:47
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- acct_8014A15B0 transfers_to acct_8026EC720 amount: 1202574.86 Euro via: Cheque timestamp: 2022/09/09 00:10
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- acct_800D780A0 transfers_to acct_803E7C8C0 amount: 5013.82 Euro via: Credit Card timestamp: 2022/09/09 01:09
- acct_801C1D9C0 transfers_to acct_8141913D0 amount: 669.08 Euro via: Wire timestamp: 2022/09/09 01:13
- acct_800D780A0 transfers_to acct_803E7C8C0 amount: 2437.83 Euro via: ACH timestamp: 2022/09/09 01:13
- acct_801C1D9C0 transfers_to acct_8141913D0 amount: 3499.19 Euro via: Cheque timestamp: 2022/09/09 01:26
- acct_801CB0ED0 transfers_to acct_80C2186C0 amount: 212.51 Euro via: Cheque timestamp: 2022/09/09 01:31
- acct_800D780A0 transfers_to acct_801C1D9C0 amount: 2113.23 Euro via: Cheque timestamp: 2022/09/09 01:33
- acct_801CB0ED0 transfers_to acct_80C2186C0 amount: 332.47 Euro via: Credit Card timestamp: 2022/09/09 01:34
- acct_800D780A0 transfers_to acct_801C1D9C0 amount: 1551.36 Euro via: Credit Card timestamp: 2022/09/09 01:36
- acct_800D780A0 transfers_to acct_801C1D9C0 amount: 966.72 Euro via: ACH timestamp: 2022/09/09 01:53
- acct_801CB0ED0 transfers_to acct_80326CDA0 amount: 5472.71 Euro via: Cheque timestamp: 2022/09/09 01:53
- acct_801CB0ED0 transfers_to acct_80326CDA0 amount: 1022.03 Euro via: Cash timestamp: 2022/09/09 01:56
- acct_8014A1650 transfers_to acct_8014A15B0 amount: 139.37 Euro via: Cheque timestamp: 2022/09/09 02:17
- acct_800E51070 transfers_to acct_8014A15B0 amount: 1157.23 Euro via: Cheque timestamp: 2022/09/09 02:44
- acct_800E51070 transfers_to acct_8014A15B0 amount: 3018.37 Euro via: ACH timestamp: 2022/09/09 02:49
- acct_80C497CB0 transfers_to acct_8131A3CE0 amount: 226.06 Euro via: Credit Card timestamp: 2022/09/09 03:22
- acct_80C497CB0 transfers_to acct_8131A3CE0 amount: 1690.35 Euro via: Cheque timestamp: 2022/09/09 03:27
- acct_800D780A0 transfers_to acct_80A2A87E0 amount: 2242.25 Euro via: Cheque timestamp: 2022/09/09 03:39
- acct_8014A15B0 transfers_to acct_801585180 amount: 107.78 Euro via: ACH timestamp: 2022/09/09 04:38
- acct_8014A15B0 transfers_to acct_801585180 amount: 407.36 Euro via: Cheque timestamp: 2022/09/09 04:46
- acct_8014A15B0 transfers_to acct_801585180 amount: 77.47 Euro via: Credit Card timestamp: 2022/09/09 04:58
- acct_801C1D9C0 transfers_to acct_802B0A950 amount: 241.61 Euro via: Cheque timestamp: 2022/09/09 06:16
- acct_801C1D9C0 transfers_to acct_802B0A950 amount: 44.20 Euro via: Wire timestamp: 2022/09/09 06:16
- acct_801C1D9C0 transfers_to acct_802B0A950 amount: 164.37 Euro via: Cash timestamp: 2022/09/09 06:25
- acct_800D780A0 transfers_to acct_801549C10 amount: 692.70 Euro via: Cheque timestamp: 2022/09/09 07:39
- acct_800D780A0 transfers_to acct_801549C10 amount: 885.52 Euro via: Credit Card timestamp: 2022/09/09 07:40
- acct_8009E7660 transfers_to acct_801C1D9C0 amount: 142707.10 Euro via: Cheque timestamp: 2022/09/09 08:44
- acct_800D780A0 transfers_to acct_801CB0ED0 amount: 29.55 Euro via: Cheque timestamp: 2022/09/09 12:32
- acct_800D780A0 transfers_to acct_801CB0ED0 amount: 19.13 Euro via: Cash timestamp: 2022/09/09 12:36
- acct_800D780A0 transfers_to acct_801CB0ED0 amount: 7.44 Euro via: Wire timestamp: 2022/09/09 12:39
- acct_800D780A0 transfers_to acct_801CB0ED0 amount: 20.52 Euro via: Credit Card timestamp: 2022/09/09 12:58
- acct_801C1D9C0 transfers_to acct_813E62E90 amount: 60.22 Euro via: ACH timestamp: 2022/09/09 13:01
- acct_801C1D9C0 transfers_to acct_813E62E90 amount: 660.17 Euro via: Cheque timestamp: 2022/09/09 13:10
- acct_801C1D9C0 transfers_to acct_813E62E90 amount: 168.54 Euro via: Cash timestamp: 2022/09/09 13:14
- acct_801C1D9C0 transfers_to acct_813E62E90 amount: 2.71 Euro via: Wire timestamp: 2022/09/09 13:18
- acct_8063FB770 transfers_to acct_8063FEFB0 amount: 508.66 Euro via: Cheque timestamp: 2022/09/09 13:28
- acct_8014A15B0 transfers_to acct_80159A4F0 amount: 1933.41 Euro via: Cheque timestamp: 2022/09/09 13:31
- acct_800917AB0 transfers_to acct_802098C30 amount: 3380.86 Euro via: Credit Card timestamp: 2022/09/09 13:47
- acct_800917AB0 transfers_to acct_802098C30 amount: 1379.78 Euro via: Cheque timestamp: 2022/09/09 13:52
- acct_8014A15B0 transfers_to acct_80159A4F0 amount: 3423.30 Euro via: Credit Card timestamp: 2022/09/09 13:54
- acct_802643070 transfers_to acct_803E7C8C0 amount: 558.04 Euro via: Cheque timestamp: 2022/09/09 14:13
- acct_801C1D9C0 transfers_to acct_8023BEAE0 amount: 65.24 Euro via: ACH timestamp: 2022/09/09 17:38
- acct_801C1D9C0 transfers_to acct_8023BEAE0 amount: 4154.58 Euro via: Cheque timestamp: 2022/09/09 17:39
- acct_801549C10 transfers_to acct_8020FE510 amount: 16185.20 Euro via: Credit Card timestamp: 2022/09/09 18:31
- acct_801549C10 transfers_to acct_8020FE510 amount: 5861622.16 Euro via: Cheque timestamp: 2022/09/09 18:34
- acct_801549C10 transfers_to acct_8020FE510 amount: 16397462.37 Euro via: Cash timestamp: 2022/09/09 18:37
- acct_801549C10 transfers_to acct_8020FE510 amount: 40666843.79 Euro via: ACH timestamp: 2022/09/09 18:44
- acct_800D794B0 transfers_to acct_801CB0ED0 amount: 129.63 Euro via: Cheque timestamp: 2022/09/09 20:40
- acct_800D794B0 transfers_to acct_801CB0ED0 amount: 110.74 Euro via: Credit Card timestamp: 2022/09/09 20:58
- acct_80031C2B0 transfers_to acct_801549C10 amount: 1303.24 Euro via: Cheque timestamp: 2022/09/09 22:00
- acct_80031C2B0 transfers_to acct_801549C10 amount: 748.91 Euro via: Credit Card timestamp: 2022/09/09 22:06
- acct_800D780A0 transfers_to acct_8014A15B0 amount: 1384.68 Euro via: Cheque timestamp: 2022/09/09 22:57
- acct_800917AB0 transfers_to acct_802AD7BE0 amount: 3.96 Euro via: Credit Card timestamp: 2022/09/10 00:00
- acct_80C497CB0 transfers_to acct_8120E76B0 amount: 34.42 Euro via: Credit Card timestamp: 2022/09/10 00:06
- acct_80091AB90 transfers_to acct_80847F3A0 amount: 32.91 Euro via: Credit Card timestamp: 2022/09/10 00:13
- acct_810CA6850 transfers_to acct_810CA6850 amount: 116.94 Euro via: ACH timestamp: 2022/09/10 00:17
- acct_8009C83A0 transfers_to acct_80D9E9D90 amount: 12.24 Euro via: Credit Card timestamp: 2022/09/10 00:22
- acct_801CB0ED0 transfers_to acct_80C2186C0 amount: 212.51 Euro via: Cheque timestamp: 2022/09/10 04:39
- acct_801CB0ED0 transfers_to acct_80C2186C0 amount: 332.47 Euro via: Credit Card timestamp: 2022/09/10 04:57
- acct_80C497CB0 transfers_to acct_8131A3CE0 amount: 1690.35 Euro via: Cheque timestamp: 2022/09/10 05:38
- acct_80C497CB0 transfers_to acct_8131A3CE0 amount: 226.06 Euro via: Credit Card timestamp: 2022/09/10 05:43
- acct_80031C2B0 transfers_to acct_801549C10 amount: 1303.24 Euro via: Cheque timestamp: 2022/09/10 07:31
- acct_80031C2B0 transfers_to acct_801549C10 amount: 748.91 Euro via: Credit Card timestamp: 2022/09/10 07:53
- acct_801C1D9C0 transfers_to acct_8023BEAE0 amount: 4154.58 Euro via: Cheque timestamp: 2022/09/10 09:32
- acct_801C1D9C0 transfers_to acct_8023BEAE0 amount: 65.24 Euro via: ACH timestamp: 2022/09/10 09:54
- acct_8014A15B0 transfers_to acct_8058449C0 amount: 1682.60 Euro via: Cheque timestamp: 2022/09/10 11:12
- acct_8014A15B0 transfers_to acct_8058449C0 amount: 1092.16 Euro via: Credit Card timestamp: 2022/09/10 11:27
- acct_801C1D9C0 transfers_to acct_802B0A950 amount: 164.37 Euro via: Cash timestamp: 2022/09/10 15:04
- acct_801C1D9C0 transfers_to acct_802B0A950 amount: 44.20 Euro via: Wire timestamp: 2022/09/10 15:10
- acct_801C1D9C0 transfers_to acct_802B0A950 amount: 241.61 Euro via: Cheque timestamp: 2022/09/10 15:25
- acct_800E51070 transfers_to acct_8014A15B0 amount: 3018.37 Euro via: ACH timestamp: 2022/09/10 19:24
- acct_800E51070 transfers_to acct_8014A15B0 amount: 1157.23 Euro via: Cheque timestamp: 2022/09/10 19:29
- acct_801C1D9C0 transfers_to acct_813E62E90 amount: 168.54 Euro via: Cash timestamp: 2022/09/10 23:01
- acct_801C1D9C0 transfers_to acct_813E62E90 amount: 60.22 Euro via: ACH timestamp: 2022/09/10 23:20
- acct_801C1D9C0 transfers_to acct_813E62E90 amount: 2.71 Euro via: Wire timestamp: 2022/09/10 23:26
- acct_801C1D9C0 transfers_to acct_813E62E90 amount: 660.17 Euro via: Cheque timestamp: 2022/09/10 23:28

SUMMARY STATISTICS:
  Total transactions: 543
  Unique accounts: 75
  Total volume: 166,668,095.55
  Avg transaction: 306,939.40
  Time span: 497 units
  Max out-degree: 119 (node: 022_801C1D9C0)
  Max in-degree: 41 (node: 024963_813E62E90)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)