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_00550) ===

**Nodes:**
- acct_8026CD0E0 (type: Account)
- acct_812204A40 (type: Account)
- acct_807889F20 (type: Account)
- acct_8020C7120 (type: Account)
- acct_8088DF2D0 (type: Account)
- acct_8005E5940 (type: Account)
- acct_80ECD21B0 (type: Account)
- acct_80ECD2520 (type: Account)
- acct_811614660 (type: Account)
- acct_80B905A40 (type: Account)
- acct_801F07530 (type: Account)
- acct_80ECD2480 (type: Account)
- acct_802388210 (type: Account)
- acct_801DFB990 (type: Account)
- acct_801DDC790 (type: Account)
- acct_8124A0F70 (type: Account)
- acct_8124800B0 (type: Account)
- acct_80ECD1FD0 (type: Account)
- acct_8069B7750 (type: Account)
- acct_80206A870 (type: Account)
- acct_803D208B0 (type: Account)
- acct_805794670 (type: Account)
- acct_812F7AC80 (type: Account)
- acct_810869B60 (type: Account)
- acct_812480060 (type: Account)
- acct_8062E5980 (type: Account)
- acct_80ECD2430 (type: Account)
- acct_8088DF320 (type: Account)
- acct_801509940 (type: Account)
- acct_801DD0B60 (type: Account)
- acct_801DDC390 (type: Account)
- acct_1004286A8 (type: Account)
- bank_002467 (type: Bank)
- bank_003335 (type: Bank)
- bank_003655 (type: Bank)
- bank_00410 (type: Bank)
- bank_004259 (type: Bank)
- bank_007195 (type: Bank)
- bank_011 (type: Bank)
- bank_0112354 (type: Bank)
- bank_0113935 (type: Bank)
- bank_011657 (type: Bank)
- bank_012513 (type: Bank)
- bank_012963 (type: Bank)
- bank_013057 (type: Bank)
- bank_0138010 (type: Bank)
- bank_018428 (type: Bank)
- bank_0210575 (type: Bank)
- bank_0211164 (type: Bank)
- bank_025536 (type: Bank)
- bank_02591 (type: Bank)
- bank_026624 (type: Bank)
- bank_027241 (type: Bank)
- bank_027616 (type: Bank)
- bank_027920 (type: Bank)
- bank_02915 (type: Bank)
- bank_035007 (type: Bank)
- bank_03518 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8026CD0E0 belongs_to bank_002467
- acct_812204A40 belongs_to bank_002467
- acct_807889F20 belongs_to bank_003335
- acct_8020C7120 belongs_to bank_003655
- acct_8088DF2D0 belongs_to bank_003655
- acct_8005E5940 belongs_to bank_00410
- acct_80ECD21B0 belongs_to bank_004259
- acct_80ECD2520 belongs_to bank_007195
- acct_811614660 belongs_to bank_0112354
- acct_80B905A40 belongs_to bank_0113935
- acct_801F07530 belongs_to bank_011657
- acct_80ECD2480 belongs_to bank_011657
- acct_802388210 belongs_to bank_011
- acct_801DFB990 belongs_to bank_012513
- acct_801DDC790 belongs_to bank_012963
- acct_8124A0F70 belongs_to bank_012963
- acct_8124800B0 belongs_to bank_013057
- acct_80ECD1FD0 belongs_to bank_0138010
- acct_8069B7750 belongs_to bank_018428
- acct_80206A870 belongs_to bank_0210575
- acct_803D208B0 belongs_to bank_0210575
- acct_805794670 belongs_to bank_0211164
- acct_812F7AC80 belongs_to bank_025536
- acct_810869B60 belongs_to bank_02591
- acct_812480060 belongs_to bank_026624
- acct_8062E5980 belongs_to bank_027241
- acct_80ECD2430 belongs_to bank_027616
- acct_8088DF320 belongs_to bank_027920
- acct_801509940 belongs_to bank_02915
- acct_801DD0B60 belongs_to bank_035007
- acct_801DDC390 belongs_to bank_03518
- acct_1004286A8 belongs_to bank_070
- acct_811614660 transfers_to acct_811614660 amount: 39302.42 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801DDC390 transfers_to acct_801DDC790 amount: 5052.57 Euro via: ACH timestamp: 2022/09/01 00:03
- acct_805794670 transfers_to acct_8069B7750 amount: 1191.37 Euro via: ACH timestamp: 2022/09/01 00:03
- acct_807889F20 transfers_to acct_807889F20 amount: 18.51 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_801509940 transfers_to acct_805794670 amount: 2806614.39 Euro via: ACH timestamp: 2022/09/01 00:04
- acct_80ECD1FD0 transfers_to acct_8020C7120 amount: 4.30 Euro via: Credit Card timestamp: 2022/09/01 00:06
- acct_801509940 transfers_to acct_805794670 amount: 17298.12 Euro via: Credit Card timestamp: 2022/09/01 00:07
- acct_812204A40 transfers_to acct_812204A40 amount: 745.11 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_801DFB990 transfers_to acct_801DFB990 amount: 6.44 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_801509940 transfers_to acct_801509940 amount: 653045.84 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80ECD21B0 transfers_to acct_805794670 amount: 73.49 Euro via: Credit Card timestamp: 2022/09/01 00:13
- acct_8088DF2D0 transfers_to acct_8088DF2D0 amount: 277801.64 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_802388210 transfers_to acct_802388210 amount: 1358613.78 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8020C7120 transfers_to acct_8020C7120 amount: 21.18 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_801F07530 transfers_to acct_801F07530 amount: 1074939.32 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_810869B60 transfers_to acct_810869B60 amount: 5.37 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_801DDC790 transfers_to acct_801DDC790 amount: 13.83 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8069B7750 transfers_to acct_8069B7750 amount: 350.62 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_802388210 transfers_to acct_802388210 amount: 13.51 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80ECD2430 transfers_to acct_805794670 amount: 18.68 Euro via: Credit Card timestamp: 2022/09/01 00:22
- acct_801509940 transfers_to acct_805794670 amount: 11617383.70 Euro via: Cheque timestamp: 2022/09/01 00:23
- acct_805794670 transfers_to acct_8069B7750 amount: 7605.16 Euro via: Cheque timestamp: 2022/09/01 00:28
- acct_805794670 transfers_to acct_805794670 amount: 50214.78 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80206A870 transfers_to acct_8088DF2D0 amount: 21385.74 Euro via: Cheque timestamp: 2022/09/01 01:48
- acct_80206A870 transfers_to acct_8088DF2D0 amount: 1890.53 Euro via: Credit Card timestamp: 2022/09/01 01:57
- acct_8088DF2D0 transfers_to acct_810869B60 amount: 241289.70 Euro via: Cheque timestamp: 2022/09/01 02:14
- acct_801F07530 transfers_to acct_801F07530 amount: 15.42 Euro via: Reinvestment timestamp: 2022/09/01 02:14
- acct_803D208B0 transfers_to acct_803D208B0 amount: 9.52 Euro via: Reinvestment timestamp: 2022/09/01 02:20
- acct_810869B60 transfers_to acct_810869B60 amount: 137152.14 Euro via: Reinvestment timestamp: 2022/09/01 02:57
- acct_8005E5940 transfers_to acct_8005E5940 amount: 122446.93 Euro via: Reinvestment timestamp: 2022/09/01 03:27
- acct_1004286A8 transfers_to acct_807889F20 amount: 257.01 Euro via: Cheque timestamp: 2022/09/01 04:06
- acct_1004286A8 transfers_to acct_807889F20 amount: 42.66 Euro via: Credit Card timestamp: 2022/09/01 04:10
- acct_802388210 transfers_to acct_8124A0F70 amount: 219.89 Euro via: Cheque timestamp: 2022/09/01 04:13
- acct_801DDC790 transfers_to acct_801DDC790 amount: 11851.21 Euro via: Reinvestment timestamp: 2022/09/01 05:43
- acct_812F7AC80 transfers_to acct_812F7AC80 amount: 4347.75 Euro via: Reinvestment timestamp: 2022/09/01 07:03
- acct_80ECD2480 transfers_to acct_80ECD1FD0 amount: 901380.00 Euro via: Cheque timestamp: 2022/09/01 07:42
- acct_8124800B0 transfers_to acct_8124800B0 amount: 184.29 Euro via: Reinvestment timestamp: 2022/09/01 09:01
- acct_8062E5980 transfers_to acct_8062E5980 amount: 28503.79 Euro via: Reinvestment timestamp: 2022/09/01 09:59
- acct_801F07530 transfers_to acct_8020C7120 amount: 22.27 Euro via: Cheque timestamp: 2022/09/01 10:09
- acct_801F07530 transfers_to acct_8020C7120 amount: 187.77 Euro via: Credit Card timestamp: 2022/09/01 10:28
- acct_8026CD0E0 transfers_to acct_8026CD0E0 amount: 7977.87 Euro via: Reinvestment timestamp: 2022/09/01 12:24
- acct_8020C7120 transfers_to acct_812F7AC80 amount: 66.59 Euro via: Cheque timestamp: 2022/09/01 12:33
- acct_8020C7120 transfers_to acct_812F7AC80 amount: 421.12 Euro via: Credit Card timestamp: 2022/09/01 12:33
- acct_801509940 transfers_to acct_801509940 amount: 15.36 Euro via: Reinvestment timestamp: 2022/09/01 13:45
- acct_8026CD0E0 transfers_to acct_8026CD0E0 amount: 15.50 Euro via: Reinvestment timestamp: 2022/09/01 13:56
- acct_8088DF2D0 transfers_to acct_8088DF2D0 amount: 8.40 Euro via: Reinvestment timestamp: 2022/09/01 14:42
- acct_807889F20 transfers_to acct_807889F20 amount: 185501.42 Euro via: Reinvestment timestamp: 2022/09/01 15:14
- acct_803D208B0 transfers_to acct_805794670 amount: 7.39 Euro via: Cheque timestamp: 2022/09/01 15:36
- acct_803D208B0 transfers_to acct_805794670 amount: 1.49 Euro via: Wire timestamp: 2022/09/01 15:36
- acct_803D208B0 transfers_to acct_805794670 amount: 2.68 Euro via: Cash timestamp: 2022/09/01 15:42
- acct_803D208B0 transfers_to acct_805794670 amount: 3.40 Euro via: Credit Card timestamp: 2022/09/01 15:46
- acct_1004286A8 transfers_to acct_811614660 amount: 246.22 Euro via: Credit Card timestamp: 2022/09/01 16:30
- acct_1004286A8 transfers_to acct_811614660 amount: 31.44 Euro via: Cheque timestamp: 2022/09/01 16:31
- acct_8088DF2D0 transfers_to acct_8088DF320 amount: 1042.00 Euro via: Cheque timestamp: 2022/09/01 17:53
- acct_8069B7750 transfers_to acct_8069B7750 amount: 5.98 Euro via: Reinvestment timestamp: 2022/09/01 18:42
- acct_803D208B0 transfers_to acct_803D208B0 amount: 10281.92 Euro via: Reinvestment timestamp: 2022/09/01 18:54
- acct_801DFB990 transfers_to acct_8088DF2D0 amount: 10.04 Euro via: Cheque timestamp: 2022/09/01 19:12
- acct_801DFB990 transfers_to acct_8088DF2D0 amount: 31.79 Euro via: Credit Card timestamp: 2022/09/01 19:13
- acct_811614660 transfers_to acct_811614660 amount: 14.06 Euro via: Reinvestment timestamp: 2022/09/01 20:03
- acct_80ECD2520 transfers_to acct_80ECD2520 amount: 309.76 Euro via: Reinvestment timestamp: 2022/09/01 20:16
- acct_80206A870 transfers_to acct_80206A870 amount: 8751.66 Euro via: Reinvestment timestamp: 2022/09/01 20:54
- acct_8124A0F70 transfers_to acct_8124A0F70 amount: 14850.03 Euro via: Reinvestment timestamp: 2022/09/01 22:21
- acct_8020C7120 transfers_to acct_8026CD0E0 amount: 449.18 Euro via: Cheque timestamp: 2022/09/01 23:00
- acct_8020C7120 transfers_to acct_8026CD0E0 amount: 24.28 Euro via: Credit Card timestamp: 2022/09/01 23:13
- acct_80ECD21B0 transfers_to acct_8088DF2D0 amount: 32.60 Euro via: Credit Card timestamp: 2022/09/02 00:01
- acct_80ECD2430 transfers_to acct_8020C7120 amount: 138.56 Euro via: Credit Card timestamp: 2022/09/02 00:08
- acct_80ECD1FD0 transfers_to acct_807889F20 amount: 2.00 Euro via: Credit Card timestamp: 2022/09/02 00:15
- acct_805794670 transfers_to acct_812204A40 amount: 3512.15 Euro via: Cash timestamp: 2022/09/02 00:18
- acct_805794670 transfers_to acct_812204A40 amount: 4849.13 Euro via: Credit Card timestamp: 2022/09/02 00:28
- acct_80ECD1FD0 transfers_to acct_8124A0F70 amount: 58687.73 Euro via: Cheque timestamp: 2022/09/02 00:39
- acct_80ECD1FD0 transfers_to acct_8124A0F70 amount: 4576.88 Euro via: Credit Card timestamp: 2022/09/02 00:46
- acct_801DFB990 transfers_to acct_8088DF2D0 amount: 31.79 Euro via: Credit Card timestamp: 2022/09/02 01:00
- acct_801DFB990 transfers_to acct_8088DF2D0 amount: 10.04 Euro via: Cheque timestamp: 2022/09/02 01:16
- acct_1004286A8 transfers_to acct_807889F20 amount: 257.01 Euro via: Cheque timestamp: 2022/09/02 09:16
- acct_1004286A8 transfers_to acct_807889F20 amount: 42.66 Euro via: Credit Card timestamp: 2022/09/02 09:20
- acct_8020C7120 transfers_to acct_812F7AC80 amount: 66.59 Euro via: Cheque timestamp: 2022/09/02 10:33
- acct_8020C7120 transfers_to acct_812F7AC80 amount: 421.12 Euro via: Credit Card timestamp: 2022/09/02 10:45
- acct_801F07530 transfers_to acct_8020C7120 amount: 187.77 Euro via: Credit Card timestamp: 2022/09/02 10:45
- acct_801F07530 transfers_to acct_8020C7120 amount: 22.27 Euro via: Cheque timestamp: 2022/09/02 10:55
- acct_8005E5940 transfers_to acct_8020C7120 amount: 7015.51 Euro via: Cash timestamp: 2022/09/02 12:34
- acct_8005E5940 transfers_to acct_8020C7120 amount: 946.97 Euro via: ACH timestamp: 2022/09/02 12:37
- acct_8005E5940 transfers_to acct_8020C7120 amount: 23587.86 Euro via: Cheque timestamp: 2022/09/02 12:45
- acct_1004286A8 transfers_to acct_811614660 amount: 31.44 Euro via: Cheque timestamp: 2022/09/02 13:35
- acct_1004286A8 transfers_to acct_811614660 amount: 246.22 Euro via: Credit Card timestamp: 2022/09/02 13:59
- acct_8062E5980 transfers_to acct_807889F20 amount: 10246.91 Euro via: Credit Card timestamp: 2022/09/02 15:13
- acct_8062E5980 transfers_to acct_807889F20 amount: 3069.35 Euro via: ACH timestamp: 2022/09/02 15:16
- acct_8062E5980 transfers_to acct_807889F20 amount: 2927.26 Euro via: Cheque timestamp: 2022/09/02 15:28
- acct_803D208B0 transfers_to acct_805794670 amount: 1.49 Euro via: Wire timestamp: 2022/09/02 16:20
- acct_803D208B0 transfers_to acct_805794670 amount: 3.40 Euro via: Credit Card timestamp: 2022/09/02 16:25
- acct_803D208B0 transfers_to acct_805794670 amount: 7.39 Euro via: Cheque timestamp: 2022/09/02 16:27
- acct_803D208B0 transfers_to acct_805794670 amount: 2.68 Euro via: Cash timestamp: 2022/09/02 16:28
- acct_8020C7120 transfers_to acct_8026CD0E0 amount: 449.18 Euro via: Cheque timestamp: 2022/09/02 17:54
- acct_8020C7120 transfers_to acct_8026CD0E0 amount: 24.28 Euro via: Credit Card timestamp: 2022/09/02 17:54
- acct_80206A870 transfers_to acct_8088DF2D0 amount: 1890.53 Euro via: Credit Card timestamp: 2022/09/02 18:12
- acct_80206A870 transfers_to acct_8088DF2D0 amount: 21385.74 Euro via: Cheque timestamp: 2022/09/02 18:23
- acct_8088DF2D0 transfers_to acct_811614660 amount: 1762.82 Euro via: Credit Card timestamp: 2022/09/02 18:26
- acct_8088DF2D0 transfers_to acct_811614660 amount: 318.95 Euro via: Cheque timestamp: 2022/09/02 18:28
- acct_802388210 transfers_to acct_8124A0F70 amount: 219.89 Euro via: Cheque timestamp: 2022/09/02 18:59
- acct_801DD0B60 transfers_to acct_801DDC790 amount: 314.90 Euro via: ACH timestamp: 2022/09/02 20:18
- acct_8088DF2D0 transfers_to acct_810869B60 amount: 241289.70 Euro via: Cheque timestamp: 2022/09/02 20:26
- acct_80ECD1FD0 transfers_to acct_8124800B0 amount: 23.06 Euro via: Credit Card timestamp: 2022/09/03 00:03
- acct_80ECD2430 transfers_to acct_8020C7120 amount: 59.55 Euro via: Credit Card timestamp: 2022/09/03 00:12
- acct_1004286A8 transfers_to acct_807889F20 amount: 257.01 Euro via: Cheque timestamp: 2022/09/03 01:38
- acct_1004286A8 transfers_to acct_807889F20 amount: 42.66 Euro via: Credit Card timestamp: 2022/09/03 01:59
- acct_80206A870 transfers_to acct_8088DF2D0 amount: 21385.74 Euro via: Cheque timestamp: 2022/09/03 07:30
- acct_80206A870 transfers_to acct_8088DF2D0 amount: 1890.53 Euro via: Credit Card timestamp: 2022/09/03 07:35
- acct_1004286A8 transfers_to acct_811614660 amount: 31.44 Euro via: Cheque timestamp: 2022/09/03 12:12
- acct_1004286A8 transfers_to acct_811614660 amount: 246.22 Euro via: Credit Card timestamp: 2022/09/03 12:26
- acct_802388210 transfers_to acct_8124A0F70 amount: 219.89 Euro via: Cheque timestamp: 2022/09/03 23:13
- acct_80ECD1FD0 transfers_to acct_801DDC790 amount: 24.42 Euro via: Credit Card timestamp: 2022/09/04 00:03
- acct_80ECD2430 transfers_to acct_805794670 amount: 30.51 Euro via: Credit Card timestamp: 2022/09/04 00:23
- acct_80206A870 transfers_to acct_8088DF2D0 amount: 21385.74 Euro via: Cheque timestamp: 2022/09/04 03:37
- acct_80206A870 transfers_to acct_8088DF2D0 amount: 1890.53 Euro via: Credit Card timestamp: 2022/09/04 03:39
- acct_802388210 transfers_to acct_8124A0F70 amount: 219.89 Euro via: Cheque timestamp: 2022/09/04 03:42
- acct_1004286A8 transfers_to acct_811614660 amount: 246.22 Euro via: Credit Card timestamp: 2022/09/04 22:10
- acct_1004286A8 transfers_to acct_811614660 amount: 31.44 Euro via: Cheque timestamp: 2022/09/04 22:27
- acct_1004286A8 transfers_to acct_807889F20 amount: 42.66 Euro via: Credit Card timestamp: 2022/09/04 22:33
- acct_1004286A8 transfers_to acct_807889F20 amount: 257.01 Euro via: Cheque timestamp: 2022/09/04 22:55
- acct_80ECD21B0 transfers_to acct_8020C7120 amount: 9.68 Euro via: Credit Card timestamp: 2022/09/05 00:07
- acct_80ECD2430 transfers_to acct_807889F20 amount: 139.95 Euro via: Credit Card timestamp: 2022/09/05 00:14
- acct_80ECD1FD0 transfers_to acct_805794670 amount: 9.13 Euro via: Credit Card timestamp: 2022/09/05 00:29
- acct_8088DF2D0 transfers_to acct_810869B60 amount: 241289.70 Euro via: Cheque timestamp: 2022/09/05 01:08
- acct_801DFB990 transfers_to acct_8088DF2D0 amount: 10.04 Euro via: Cheque timestamp: 2022/09/05 04:44
- acct_801DFB990 transfers_to acct_8088DF2D0 amount: 31.79 Euro via: Credit Card timestamp: 2022/09/05 04:49
- acct_801F07530 transfers_to acct_8020C7120 amount: 187.77 Euro via: Credit Card timestamp: 2022/09/05 10:13
- acct_801F07530 transfers_to acct_8020C7120 amount: 22.27 Euro via: Cheque timestamp: 2022/09/05 10:26
- acct_1004286A8 transfers_to acct_807889F20 amount: 257.01 Euro via: Cheque timestamp: 2022/09/05 10:48
- acct_1004286A8 transfers_to acct_807889F20 amount: 42.66 Euro via: Credit Card timestamp: 2022/09/05 10:50
- acct_803D208B0 transfers_to acct_805794670 amount: 3.40 Euro via: Credit Card timestamp: 2022/09/05 13:34
- acct_803D208B0 transfers_to acct_805794670 amount: 2.68 Euro via: Cash timestamp: 2022/09/05 13:51
- acct_803D208B0 transfers_to acct_805794670 amount: 1.49 Euro via: Wire timestamp: 2022/09/05 13:54
- acct_803D208B0 transfers_to acct_805794670 amount: 7.39 Euro via: Cheque timestamp: 2022/09/05 13:55
- acct_802388210 transfers_to acct_8124A0F70 amount: 219.89 Euro via: Cheque timestamp: 2022/09/05 14:47
- acct_8020C7120 transfers_to acct_8026CD0E0 amount: 24.28 Euro via: Credit Card timestamp: 2022/09/05 14:49
- acct_8020C7120 transfers_to acct_8026CD0E0 amount: 449.18 Euro via: Cheque timestamp: 2022/09/05 14:57
- acct_1004286A8 transfers_to acct_811614660 amount: 246.22 Euro via: Credit Card timestamp: 2022/09/05 17:11
- acct_1004286A8 transfers_to acct_811614660 amount: 31.44 Euro via: Cheque timestamp: 2022/09/05 17:16
- acct_80206A870 transfers_to acct_8088DF2D0 amount: 21385.74 Euro via: Cheque timestamp: 2022/09/05 18:57
- acct_80206A870 transfers_to acct_8088DF2D0 amount: 1890.53 Euro via: Credit Card timestamp: 2022/09/05 18:58
- acct_8020C7120 transfers_to acct_812F7AC80 amount: 66.59 Euro via: Cheque timestamp: 2022/09/05 22:04
- acct_8020C7120 transfers_to acct_812F7AC80 amount: 421.12 Euro via: Credit Card timestamp: 2022/09/05 22:07
- acct_80ECD21B0 transfers_to acct_812480060 amount: 350.60 Euro via: Credit Card timestamp: 2022/09/06 00:12
- acct_80ECD2430 transfers_to acct_80ECD2430 amount: 153.67 Euro via: ACH timestamp: 2022/09/06 00:15
- acct_80ECD1FD0 transfers_to acct_805794670 amount: 38.98 Euro via: Credit Card timestamp: 2022/09/06 00:22
- acct_1004286A8 transfers_to acct_807889F20 amount: 42.66 Euro via: Credit Card timestamp: 2022/09/06 00:37
- acct_1004286A8 transfers_to acct_807889F20 amount: 257.01 Euro via: Cheque timestamp: 2022/09/06 00:41
- acct_803D208B0 transfers_to acct_805794670 amount: 3.40 Euro via: Credit Card timestamp: 2022/09/06 03:32
- acct_803D208B0 transfers_to acct_805794670 amount: 2.68 Euro via: Cash timestamp: 2022/09/06 03:40
- acct_802388210 transfers_to acct_8124A0F70 amount: 219.89 Euro via: Cheque timestamp: 2022/09/06 03:44
- acct_803D208B0 transfers_to acct_805794670 amount: 7.39 Euro via: Cheque timestamp: 2022/09/06 03:48
- acct_803D208B0 transfers_to acct_805794670 amount: 1.49 Euro via: Wire timestamp: 2022/09/06 03:49
- acct_1004286A8 transfers_to acct_811614660 amount: 246.22 Euro via: Credit Card timestamp: 2022/09/06 07:12
- acct_1004286A8 transfers_to acct_811614660 amount: 31.44 Euro via: Cheque timestamp: 2022/09/06 07:21
- acct_801F07530 transfers_to acct_8020C7120 amount: 22.27 Euro via: Cheque timestamp: 2022/09/06 11:31
- acct_8020C7120 transfers_to acct_812F7AC80 amount: 66.59 Euro via: Cheque timestamp: 2022/09/06 11:45
- acct_8020C7120 transfers_to acct_812F7AC80 amount: 421.12 Euro via: Credit Card timestamp: 2022/09/06 11:45
- acct_801F07530 transfers_to acct_8020C7120 amount: 187.77 Euro via: Credit Card timestamp: 2022/09/06 11:45
- acct_8020C7120 transfers_to acct_8026CD0E0 amount: 24.28 Euro via: Credit Card timestamp: 2022/09/06 14:39
- acct_8020C7120 transfers_to acct_8026CD0E0 amount: 449.18 Euro via: Cheque timestamp: 2022/09/06 14:51
- acct_801DFB990 transfers_to acct_8088DF2D0 amount: 31.79 Euro via: Credit Card timestamp: 2022/09/06 17:31
- acct_801DFB990 transfers_to acct_8088DF2D0 amount: 10.04 Euro via: Cheque timestamp: 2022/09/06 17:37
- acct_80206A870 transfers_to acct_8088DF2D0 amount: 1890.53 Euro via: Credit Card timestamp: 2022/09/06 17:54
- acct_80206A870 transfers_to acct_8088DF2D0 amount: 21385.74 Euro via: Cheque timestamp: 2022/09/06 17:58
- acct_8088DF2D0 transfers_to acct_810869B60 amount: 241289.70 Euro via: Cheque timestamp: 2022/09/06 21:57
- acct_80ECD21B0 transfers_to acct_805794670 amount: 30.03 Euro via: Credit Card timestamp: 2022/09/07 00:14
- acct_80ECD1FD0 transfers_to acct_8020C7120 amount: 79.81 Euro via: Credit Card timestamp: 2022/09/07 00:15
- acct_80B905A40 transfers_to acct_8088DF2D0 amount: 11.95 Euro via: Credit Card timestamp: 2022/09/07 00:16
- acct_8020C7120 transfers_to acct_8026CD0E0 amount: 449.18 Euro via: Cheque timestamp: 2022/09/07 01:07
- acct_8020C7120 transfers_to acct_8026CD0E0 amount: 24.28 Euro via: Credit Card timestamp: 2022/09/07 01:08
- acct_1004286A8 transfers_to acct_807889F20 amount: 42.66 Euro via: Credit Card timestamp: 2022/09/07 02:13
- acct_1004286A8 transfers_to acct_807889F20 amount: 257.01 Euro via: Cheque timestamp: 2022/09/07 02:22
- acct_8020C7120 transfers_to acct_812F7AC80 amount: 421.12 Euro via: Credit Card timestamp: 2022/09/07 07:24
- acct_8020C7120 transfers_to acct_812F7AC80 amount: 66.59 Euro via: Cheque timestamp: 2022/09/07 07:25
- acct_8088DF2D0 transfers_to acct_810869B60 amount: 241289.70 Euro via: Cheque timestamp: 2022/09/07 09:45
- acct_802388210 transfers_to acct_8124A0F70 amount: 219.89 Euro via: Cheque timestamp: 2022/09/07 10:08
- acct_1004286A8 transfers_to acct_811614660 amount: 31.44 Euro via: Cheque timestamp: 2022/09/07 15:37
- acct_803D208B0 transfers_to acct_805794670 amount: 2.68 Euro via: Cash timestamp: 2022/09/07 15:47
- acct_803D208B0 transfers_to acct_805794670 amount: 7.39 Euro via: Cheque timestamp: 2022/09/07 15:48
- acct_1004286A8 transfers_to acct_811614660 amount: 246.22 Euro via: Credit Card timestamp: 2022/09/07 15:53
- acct_803D208B0 transfers_to acct_805794670 amount: 3.40 Euro via: Credit Card timestamp: 2022/09/07 15:54
- acct_803D208B0 transfers_to acct_805794670 amount: 1.49 Euro via: Wire timestamp: 2022/09/07 15:57
- acct_801DFB990 transfers_to acct_8088DF2D0 amount: 10.04 Euro via: Cheque timestamp: 2022/09/07 21:12
- acct_801DFB990 transfers_to acct_8088DF2D0 amount: 31.79 Euro via: Credit Card timestamp: 2022/09/07 21:28
- acct_801F07530 transfers_to acct_8020C7120 amount: 22.27 Euro via: Cheque timestamp: 2022/09/07 22:01
- acct_801F07530 transfers_to acct_8020C7120 amount: 187.77 Euro via: Credit Card timestamp: 2022/09/07 22:20
- acct_80206A870 transfers_to acct_8088DF2D0 amount: 21385.74 Euro via: Cheque timestamp: 2022/09/07 23:31
- acct_80206A870 transfers_to acct_8088DF2D0 amount: 1890.53 Euro via: Credit Card timestamp: 2022/09/07 23:38
- acct_80ECD1FD0 transfers_to acct_805794670 amount: 25.19 Euro via: Credit Card timestamp: 2022/09/08 00:09
- acct_802388210 transfers_to acct_8124A0F70 amount: 219.89 Euro via: Cheque timestamp: 2022/09/08 02:11
- acct_1004286A8 transfers_to acct_807889F20 amount: 42.66 Euro via: Credit Card timestamp: 2022/09/08 02:22
- acct_1004286A8 transfers_to acct_807889F20 amount: 257.01 Euro via: Cheque timestamp: 2022/09/08 02:28
- acct_8020C7120 transfers_to acct_812F7AC80 amount: 66.59 Euro via: Cheque timestamp: 2022/09/08 07:31
- acct_8020C7120 transfers_to acct_812F7AC80 amount: 421.12 Euro via: Credit Card timestamp: 2022/09/08 07:42
- acct_801F07530 transfers_to acct_8020C7120 amount: 22.27 Euro via: Cheque timestamp: 2022/09/08 08:40
- acct_1004286A8 transfers_to acct_811614660 amount: 246.22 Euro via: Credit Card timestamp: 2022/09/08 08:40
- acct_801F07530 transfers_to acct_8020C7120 amount: 187.77 Euro via: Credit Card timestamp: 2022/09/08 08:55
- acct_1004286A8 transfers_to acct_811614660 amount: 31.44 Euro via: Cheque timestamp: 2022/09/08 08:58
- acct_801DFB990 transfers_to acct_8088DF2D0 amount: 10.04 Euro via: Cheque timestamp: 2022/09/08 13:36
- acct_801DFB990 transfers_to acct_8088DF2D0 amount: 31.79 Euro via: Credit Card timestamp: 2022/09/08 13:37
- acct_8020C7120 transfers_to acct_8026CD0E0 amount: 449.18 Euro via: Cheque timestamp: 2022/09/08 17:07
- acct_8020C7120 transfers_to acct_8026CD0E0 amount: 24.28 Euro via: Credit Card timestamp: 2022/09/08 17:15
- acct_8088DF2D0 transfers_to acct_810869B60 amount: 241289.70 Euro via: Cheque timestamp: 2022/09/08 18:25
- acct_803D208B0 transfers_to acct_805794670 amount: 7.39 Euro via: Cheque timestamp: 2022/09/08 19:36
- acct_803D208B0 transfers_to acct_805794670 amount: 3.40 Euro via: Credit Card timestamp: 2022/09/08 19:38
- acct_803D208B0 transfers_to acct_805794670 amount: 2.68 Euro via: Cash timestamp: 2022/09/08 19:52
- acct_803D208B0 transfers_to acct_805794670 amount: 1.49 Euro via: Wire timestamp: 2022/09/08 19:57
- acct_80206A870 transfers_to acct_8088DF2D0 amount: 21385.74 Euro via: Cheque timestamp: 2022/09/08 22:43
- acct_80206A870 transfers_to acct_8088DF2D0 amount: 1890.53 Euro via: Credit Card timestamp: 2022/09/08 22:49
- acct_80ECD21B0 transfers_to acct_80ECD21B0 amount: 8.31 Euro via: ACH timestamp: 2022/09/09 00:00
- acct_80ECD1FD0 transfers_to acct_805794670 amount: 49.90 Euro via: Credit Card timestamp: 2022/09/09 00:21
- acct_80206A870 transfers_to acct_8088DF2D0 amount: 21385.74 Euro via: Cheque timestamp: 2022/09/09 01:05
- acct_80206A870 transfers_to acct_8088DF2D0 amount: 1890.53 Euro via: Credit Card timestamp: 2022/09/09 01:12
- acct_802388210 transfers_to acct_8124A0F70 amount: 219.89 Euro via: Cheque timestamp: 2022/09/09 04:39
- acct_801F07530 transfers_to acct_8020C7120 amount: 187.77 Euro via: Credit Card timestamp: 2022/09/09 05:05
- acct_801F07530 transfers_to acct_8020C7120 amount: 22.27 Euro via: Cheque timestamp: 2022/09/09 05:18
- acct_803D208B0 transfers_to acct_805794670 amount: 7.39 Euro via: Cheque timestamp: 2022/09/09 08:05
- acct_803D208B0 transfers_to acct_805794670 amount: 3.40 Euro via: Credit Card timestamp: 2022/09/09 08:14
- acct_803D208B0 transfers_to acct_805794670 amount: 1.49 Euro via: Wire timestamp: 2022/09/09 08:19
- acct_803D208B0 transfers_to acct_805794670 amount: 2.68 Euro via: Cash timestamp: 2022/09/09 08:25
- acct_8020C7120 transfers_to acct_8026CD0E0 amount: 449.18 Euro via: Cheque timestamp: 2022/09/09 08:35
- acct_8020C7120 transfers_to acct_8026CD0E0 amount: 24.28 Euro via: Credit Card timestamp: 2022/09/09 08:58
- acct_801DD0B60 transfers_to acct_801DDC790 amount: 314.90 Euro via: ACH timestamp: 2022/09/09 09:18
- acct_8062E5980 transfers_to acct_807889F20 amount: 2927.26 Euro via: Cheque timestamp: 2022/09/09 10:31
- acct_8062E5980 transfers_to acct_807889F20 amount: 10246.91 Euro via: Credit Card timestamp: 2022/09/09 10:42
- acct_8062E5980 transfers_to acct_807889F20 amount: 3069.35 Euro via: ACH timestamp: 2022/09/09 10:50
- acct_80ECD2480 transfers_to acct_80ECD2520 amount: 511.09 Euro via: ACH timestamp: 2022/09/09 11:28
- acct_8088DF2D0 transfers_to acct_810869B60 amount: 241289.70 Euro via: Cheque timestamp: 2022/09/09 13:06
- acct_8020C7120 transfers_to acct_812F7AC80 amount: 66.59 Euro via: Cheque timestamp: 2022/09/09 15:01
- acct_8020C7120 transfers_to acct_812F7AC80 amount: 421.12 Euro via: Credit Card timestamp: 2022/09/09 15:17
- acct_1004286A8 transfers_to acct_811614660 amount: 246.22 Euro via: Credit Card timestamp: 2022/09/09 17:50
- acct_1004286A8 transfers_to acct_811614660 amount: 31.44 Euro via: Cheque timestamp: 2022/09/09 17:54
- acct_1004286A8 transfers_to acct_807889F20 amount: 42.66 Euro via: Credit Card timestamp: 2022/09/09 19:42
- acct_1004286A8 transfers_to acct_807889F20 amount: 257.01 Euro via: Cheque timestamp: 2022/09/09 19:53
- acct_812480060 transfers_to acct_8124800B0 amount: 702.00 Euro via: ACH timestamp: 2022/09/09 19:58
- acct_801DFB990 transfers_to acct_8088DF2D0 amount: 31.79 Euro via: Credit Card timestamp: 2022/09/09 22:10
- acct_801DFB990 transfers_to acct_8088DF2D0 amount: 10.04 Euro via: Cheque timestamp: 2022/09/09 22:15
- acct_80ECD1FD0 transfers_to acct_8088DF2D0 amount: 110.19 Euro via: Credit Card timestamp: 2022/09/10 00:21
- acct_1004286A8 transfers_to acct_811614660 amount: 31.44 Euro via: Cheque timestamp: 2022/09/10 00:30
- acct_1004286A8 transfers_to acct_811614660 amount: 246.22 Euro via: Credit Card timestamp: 2022/09/10 00:31
- acct_802388210 transfers_to acct_8124A0F70 amount: 219.89 Euro via: Cheque timestamp: 2022/09/10 14:26
- acct_80206A870 transfers_to acct_8088DF2D0 amount: 1890.53 Euro via: Credit Card timestamp: 2022/09/10 16:04
- acct_80206A870 transfers_to acct_8088DF2D0 amount: 21385.74 Euro via: Cheque timestamp: 2022/09/10 16:28
- acct_1004286A8 transfers_to acct_807889F20 amount: 42.66 Euro via: Credit Card timestamp: 2022/09/10 19:01
- acct_1004286A8 transfers_to acct_807889F20 amount: 257.01 Euro via: Cheque timestamp: 2022/09/10 19:10

SUMMARY STATISTICS:
  Total transactions: 244
  Unique accounts: 32
  Total volume: 21,424,273.96
  Avg transaction: 87,804.40
  Time span: 233 units
  Max out-degree: 40 (node: 070_1004286A8)
  Max in-degree: 40 (node: 0211164_805794670)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)