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_00617) ===

**Nodes:**
- acct_801E5F680 (type: Account)
- acct_8067FB0C0 (type: Account)
- acct_80BB8A450 (type: Account)
- acct_8069E55B0 (type: Account)
- acct_8081959D0 (type: Account)
- acct_805D559E0 (type: Account)
- acct_80B4E4810 (type: Account)
- acct_80580E000 (type: Account)
- acct_80773EF60 (type: Account)
- acct_800A1E4C0 (type: Account)
- acct_8017B43E0 (type: Account)
- acct_801A332B0 (type: Account)
- acct_802F27DE0 (type: Account)
- acct_8145DD8E0 (type: Account)
- acct_80B6C42E0 (type: Account)
- acct_8014FC5A0 (type: Account)
- acct_80A010DC0 (type: Account)
- acct_80C28D560 (type: Account)
- acct_80D1E86F0 (type: Account)
- acct_80B850360 (type: Account)
- acct_80D4EDF80 (type: Account)
- acct_80D3E6F20 (type: Account)
- acct_80C12FA00 (type: Account)
- acct_80ECF5430 (type: Account)
- acct_80FFE7FB0 (type: Account)
- acct_81349DE10 (type: Account)
- acct_801EE4A00 (type: Account)
- acct_802A9C030 (type: Account)
- acct_80F8B46E0 (type: Account)
- acct_8125433B0 (type: Account)
- acct_80179EB00 (type: Account)
- acct_80B5F6320 (type: Account)
- acct_80565D010 (type: Account)
- acct_809765F20 (type: Account)
- acct_801EC5060 (type: Account)
- acct_806CC4240 (type: Account)
- acct_800914A70 (type: Account)
- acct_801FEF290 (type: Account)
- acct_80B84D4F0 (type: Account)
- acct_812490290 (type: Account)
- acct_8119FC950 (type: Account)
- acct_80A83BF20 (type: Account)
- acct_8026815C0 (type: Account)
- acct_805578A80 (type: Account)
- acct_802D5C0B0 (type: Account)
- acct_808981D80 (type: Account)
- acct_8131C90F0 (type: Account)
- acct_804638340 (type: Account)
- acct_804F66DA0 (type: Account)
- acct_8052E2C30 (type: Account)
- acct_80848AD10 (type: Account)
- acct_80C8B3820 (type: Account)
- acct_80782FFE0 (type: Account)
- acct_80BAD57A0 (type: Account)
- acct_800BEAC90 (type: Account)
- acct_800C74670 (type: Account)
- acct_802A84F90 (type: Account)
- acct_80BAE9D60 (type: Account)
- acct_80EF2A310 (type: Account)
- acct_80132F5E0 (type: Account)
- acct_80070B260 (type: Account)
- acct_8048FE330 (type: Account)
- acct_808BEA280 (type: Account)
- acct_8079710E0 (type: Account)
- acct_8088DB710 (type: Account)
- acct_813657A60 (type: Account)
- acct_81077D8C0 (type: Account)
- acct_80010EA50 (type: Account)
- acct_800831FD0 (type: Account)
- acct_809BC8D40 (type: Account)
- acct_81324BB10 (type: Account)
- acct_81214CA90 (type: Account)
- acct_801908600 (type: Account)
- acct_80209E3B0 (type: Account)
- acct_8018AF2C0 (type: Account)
- acct_802F4BDB0 (type: Account)
- acct_803262600 (type: Account)
- acct_802600960 (type: Account)
- acct_8029AF4B0 (type: Account)
- acct_804840100 (type: Account)
- acct_810A99EB0 (type: Account)
- acct_812204330 (type: Account)
- acct_80528C720 (type: Account)
- acct_803499600 (type: Account)
- acct_8067F1F10 (type: Account)
- acct_80590D0C0 (type: Account)
- acct_80B34D610 (type: Account)
- acct_801F1F450 (type: Account)
- acct_8056CD1E0 (type: Account)
- acct_806E6FB90 (type: Account)
- acct_80B53B850 (type: Account)
- acct_800A02040 (type: Account)
- acct_812811BF0 (type: Account)
- acct_8044CBED0 (type: Account)
- acct_8021BEB30 (type: Account)
- acct_80D246F30 (type: Account)
- acct_8011202A0 (type: Account)
- acct_80D38B600 (type: Account)
- acct_80BA58300 (type: Account)
- acct_803AD1F70 (type: Account)
- acct_80267DDC0 (type: Account)
- acct_8133A6320 (type: Account)
- acct_80D1F3830 (type: Account)
- acct_808BAFB00 (type: Account)
- acct_8069E6900 (type: Account)
- acct_806056D60 (type: Account)
- acct_80947B610 (type: Account)
- acct_80438D8B0 (type: Account)
- acct_803752350 (type: Account)
- acct_80C7A9570 (type: Account)
- acct_80CFD3DA0 (type: Account)
- acct_807AF2F90 (type: Account)
- acct_8063FAD30 (type: Account)
- acct_807777410 (type: Account)
- acct_807CC7310 (type: Account)
- acct_808D78B50 (type: Account)
- acct_814477070 (type: Account)
- acct_802008400 (type: Account)
- acct_80858F1D0 (type: Account)
- acct_80B6C4290 (type: Account)
- acct_801F535E0 (type: Account)
- acct_8131C8690 (type: Account)
- acct_80D38D120 (type: Account)
- acct_8020323D0 (type: Account)
- acct_8025CC990 (type: Account)
- acct_80E699660 (type: Account)
- acct_80947B660 (type: Account)
- acct_809997800 (type: Account)
- acct_810C2BBD0 (type: Account)
- acct_8110D6EB0 (type: Account)
- acct_8041233E0 (type: Account)
- acct_806CBD030 (type: Account)
- acct_811085EF0 (type: Account)
- acct_800204870 (type: Account)
- acct_804A6F3A0 (type: Account)
- acct_802300480 (type: Account)
- acct_801D85590 (type: Account)
- acct_80B6B5580 (type: Account)
- acct_812160CC0 (type: Account)
- acct_802DEB230 (type: Account)
- acct_801D34660 (type: Account)
- acct_8025225F0 (type: Account)
- acct_8135DFF90 (type: Account)
- acct_802ECD380 (type: Account)
- acct_8044CC3A0 (type: Account)
- acct_802952D60 (type: Account)
- acct_806C9F410 (type: Account)
- acct_807998940 (type: Account)
- acct_802C94B10 (type: Account)
- acct_8041234D0 (type: Account)
- acct_80881B4D0 (type: Account)
- acct_80B53A140 (type: Account)
- acct_814492FC0 (type: Account)
- acct_81447F4C0 (type: Account)
- acct_802830700 (type: Account)
- acct_813657F00 (type: Account)
- acct_809F97CD0 (type: Account)
- acct_80BA51AA0 (type: Account)
- acct_80D9BEE70 (type: Account)
- acct_80091F8F0 (type: Account)
- acct_8019AD950 (type: Account)
- acct_802DE6F00 (type: Account)
- acct_808051D50 (type: Account)
- acct_80BA39C30 (type: Account)
- acct_803B31110 (type: Account)
- acct_8089FE450 (type: Account)
- acct_81480CB40 (type: Account)
- acct_813E88D90 (type: Account)
- acct_80B947E00 (type: Account)
- acct_80219EB50 (type: Account)
- acct_802DE2940 (type: Account)
- acct_800875B80 (type: Account)
- acct_807788460 (type: Account)
- acct_80E6AD2D0 (type: Account)
- acct_807830580 (type: Account)
- acct_8019084C0 (type: Account)
- acct_807786780 (type: Account)
- acct_80D4EE2F0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0010404 (type: Bank)
- bank_0010441 (type: Bank)
- bank_0012461 (type: Bank)
- bank_0013659 (type: Bank)
- bank_0014254 (type: Bank)
- bank_0014277 (type: Bank)
- bank_001501 (type: Bank)
- bank_001655 (type: Bank)
- bank_001669 (type: Bank)
- bank_0017174 (type: Bank)
- bank_001916 (type: Bank)
- bank_0019542 (type: Bank)
- bank_0020846 (type: Bank)
- bank_0021142 (type: Bank)
- bank_0022062 (type: Bank)
- bank_0023003 (type: Bank)
- bank_003045 (type: Bank)
- bank_0030697 (type: Bank)
- bank_0033245 (type: Bank)
- bank_003335 (type: Bank)
- bank_003489 (type: Bank)
- bank_003655 (type: Bank)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_004600 (type: Bank)
- bank_0047837 (type: Bank)
- bank_005425 (type: Bank)
- bank_005464 (type: Bank)
- bank_005466 (type: Bank)
- bank_006030 (type: Bank)
- bank_00701 (type: Bank)
- bank_007675 (type: Bank)
- bank_011 (type: Bank)
- bank_0111121 (type: Bank)
- bank_0112354 (type: Bank)
- bank_0113060 (type: Bank)
- bank_0115415 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117698 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_0120709 (type: Bank)
- bank_012513 (type: Bank)
- bank_0125164 (type: Bank)
- bank_0127179 (type: Bank)
- bank_0131380 (type: Bank)
- bank_0131800 (type: Bank)
- bank_013265 (type: Bank)
- bank_013858 (type: Bank)
- bank_013862 (type: Bank)
- bank_014011 (type: Bank)
- bank_014077 (type: Bank)
- bank_0142501 (type: Bank)
- bank_0142574 (type: Bank)
- bank_014290 (type: Bank)
- bank_014650 (type: Bank)
- bank_01490 (type: Bank)
- bank_015055 (type: Bank)
- bank_01522 (type: Bank)
- bank_015231 (type: Bank)
- bank_01547 (type: Bank)
- bank_015643 (type: Bank)
- bank_015964 (type: Bank)
- bank_01601 (type: Bank)
- bank_016254 (type: Bank)
- bank_016354 (type: Bank)
- bank_016418 (type: Bank)
- bank_016431 (type: Bank)
- bank_016450 (type: Bank)
- bank_016871 (type: Bank)
- bank_016941 (type: Bank)
- bank_017610 (type: Bank)
- bank_017615 (type: Bank)
- bank_017649 (type: Bank)
- bank_017861 (type: Bank)
- bank_018428 (type: Bank)
- bank_019023 (type: Bank)
- bank_020 (type: Bank)
- bank_0210431 (type: Bank)
- bank_0210617 (type: Bank)
- bank_0211164 (type: Bank)
- bank_0212 (type: Bank)
- bank_0213137 (type: Bank)
- bank_021387 (type: Bank)
- bank_0214100 (type: Bank)
- bank_0214322 (type: Bank)
- bank_021749 (type: Bank)
- bank_0218267 (type: Bank)
- bank_0219077 (type: Bank)
- bank_021918 (type: Bank)
- bank_0219444 (type: Bank)
- bank_0219805 (type: Bank)
- bank_022 (type: Bank)
- bank_0221198 (type: Bank)
- bank_0223030 (type: Bank)
- bank_022806 (type: Bank)
- bank_0229220 (type: Bank)
- bank_023344 (type: Bank)
- bank_023525 (type: Bank)
- bank_023555 (type: Bank)
- bank_0235920 (type: Bank)
- bank_023691 (type: Bank)
- bank_024144 (type: Bank)
- bank_024482 (type: Bank)
- bank_0246894 (type: Bank)
- bank_024811 (type: Bank)
- bank_024840 (type: Bank)
- bank_024850 (type: Bank)
- bank_024963 (type: Bank)
- bank_0250470 (type: Bank)
- bank_0250493 (type: Bank)
- bank_025536 (type: Bank)
- bank_025768 (type: Bank)
- bank_02591 (type: Bank)
- bank_026463 (type: Bank)
- bank_027103 (type: Bank)
- bank_027140 (type: Bank)
- bank_027217 (type: Bank)
- bank_028629 (type: Bank)
- bank_02915 (type: Bank)
- bank_031239 (type: Bank)
- bank_0320577 (type: Bank)
- bank_0332413 (type: Bank)
- bank_033556 (type: Bank)
- bank_03455 (type: Bank)
- bank_035023 (type: Bank)
- bank_035229 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_801E5F680 belongs_to bank_001024
- acct_8067FB0C0 belongs_to bank_0010404
- acct_80BB8A450 belongs_to bank_0010404
- acct_8069E55B0 belongs_to bank_0010441
- acct_8081959D0 belongs_to bank_0012461
- acct_805D559E0 belongs_to bank_0013659
- acct_80B4E4810 belongs_to bank_0014254
- acct_80580E000 belongs_to bank_0014277
- acct_80773EF60 belongs_to bank_001501
- acct_800A1E4C0 belongs_to bank_001655
- acct_8017B43E0 belongs_to bank_001655
- acct_801A332B0 belongs_to bank_001669
- acct_802F27DE0 belongs_to bank_001669
- acct_8145DD8E0 belongs_to bank_001669
- acct_80B6C42E0 belongs_to bank_0017174
- acct_8014FC5A0 belongs_to bank_001916
- acct_80A010DC0 belongs_to bank_001916
- acct_80C28D560 belongs_to bank_001916
- acct_80D1E86F0 belongs_to bank_001916
- acct_80B850360 belongs_to bank_0019542
- acct_80D4EDF80 belongs_to bank_0019542
- acct_80D3E6F20 belongs_to bank_0020846
- acct_80C12FA00 belongs_to bank_0021142
- acct_80ECF5430 belongs_to bank_0022062
- acct_80FFE7FB0 belongs_to bank_0022062
- acct_81349DE10 belongs_to bank_0023003
- acct_801EE4A00 belongs_to bank_003045
- acct_802A9C030 belongs_to bank_003045
- acct_80F8B46E0 belongs_to bank_0030697
- acct_8125433B0 belongs_to bank_0033245
- acct_80179EB00 belongs_to bank_003335
- acct_80B5F6320 belongs_to bank_003335
- acct_80565D010 belongs_to bank_003489
- acct_809765F20 belongs_to bank_003489
- acct_801EC5060 belongs_to bank_003655
- acct_806CC4240 belongs_to bank_003881
- acct_800914A70 belongs_to bank_00410
- acct_801FEF290 belongs_to bank_00410
- acct_80B84D4F0 belongs_to bank_004600
- acct_812490290 belongs_to bank_0047837
- acct_8119FC950 belongs_to bank_005425
- acct_80A83BF20 belongs_to bank_005464
- acct_8026815C0 belongs_to bank_005466
- acct_805578A80 belongs_to bank_005466
- acct_802D5C0B0 belongs_to bank_006030
- acct_808981D80 belongs_to bank_00701
- acct_8131C90F0 belongs_to bank_007675
- acct_804638340 belongs_to bank_0111121
- acct_804F66DA0 belongs_to bank_0111121
- acct_8052E2C30 belongs_to bank_0112354
- acct_80848AD10 belongs_to bank_0112354
- acct_80C8B3820 belongs_to bank_0113060
- acct_80782FFE0 belongs_to bank_0115415
- acct_80BAD57A0 belongs_to bank_0115415
- acct_800BEAC90 belongs_to bank_011657
- acct_800C74670 belongs_to bank_011657
- acct_802A84F90 belongs_to bank_011657
- acct_80BAE9D60 belongs_to bank_011657
- acct_80EF2A310 belongs_to bank_0117698
- acct_80132F5E0 belongs_to bank_011852
- acct_80070B260 belongs_to bank_011
- acct_8048FE330 belongs_to bank_011
- acct_808BEA280 belongs_to bank_0120709
- acct_8079710E0 belongs_to bank_012513
- acct_8088DB710 belongs_to bank_012513
- acct_813657A60 belongs_to bank_0125164
- acct_81077D8C0 belongs_to bank_0127179
- acct_80010EA50 belongs_to bank_012
- acct_800831FD0 belongs_to bank_012
- acct_809BC8D40 belongs_to bank_012
- acct_81324BB10 belongs_to bank_0131380
- acct_81214CA90 belongs_to bank_0131800
- acct_801908600 belongs_to bank_013265
- acct_80209E3B0 belongs_to bank_013265
- acct_8018AF2C0 belongs_to bank_013858
- acct_802F4BDB0 belongs_to bank_013858
- acct_803262600 belongs_to bank_013862
- acct_802600960 belongs_to bank_014011
- acct_8029AF4B0 belongs_to bank_014011
- acct_804840100 belongs_to bank_014077
- acct_810A99EB0 belongs_to bank_0142501
- acct_812204330 belongs_to bank_0142574
- acct_80528C720 belongs_to bank_014290
- acct_803499600 belongs_to bank_014650
- acct_8067F1F10 belongs_to bank_014650
- acct_80590D0C0 belongs_to bank_01490
- acct_80B34D610 belongs_to bank_01490
- acct_801F1F450 belongs_to bank_015055
- acct_8056CD1E0 belongs_to bank_015055
- acct_806E6FB90 belongs_to bank_015055
- acct_80B53B850 belongs_to bank_015055
- acct_800A02040 belongs_to bank_01522
- acct_812811BF0 belongs_to bank_015231
- acct_8044CBED0 belongs_to bank_01547
- acct_8021BEB30 belongs_to bank_015643
- acct_80D246F30 belongs_to bank_015964
- acct_8011202A0 belongs_to bank_01601
- acct_80D38B600 belongs_to bank_016254
- acct_80BA58300 belongs_to bank_016354
- acct_803AD1F70 belongs_to bank_016418
- acct_80267DDC0 belongs_to bank_016431
- acct_8133A6320 belongs_to bank_016450
- acct_80D1F3830 belongs_to bank_016871
- acct_808BAFB00 belongs_to bank_016941
- acct_8069E6900 belongs_to bank_017610
- acct_806056D60 belongs_to bank_017615
- acct_80947B610 belongs_to bank_017615
- acct_80438D8B0 belongs_to bank_017649
- acct_803752350 belongs_to bank_017861
- acct_80C7A9570 belongs_to bank_018428
- acct_80CFD3DA0 belongs_to bank_019023
- acct_807AF2F90 belongs_to bank_020
- acct_8063FAD30 belongs_to bank_0210431
- acct_807777410 belongs_to bank_0210617
- acct_807CC7310 belongs_to bank_0211164
- acct_808D78B50 belongs_to bank_0212
- acct_814477070 belongs_to bank_0213137
- acct_802008400 belongs_to bank_021387
- acct_80858F1D0 belongs_to bank_0214100
- acct_80B6C4290 belongs_to bank_0214322
- acct_801F535E0 belongs_to bank_021749
- acct_8131C8690 belongs_to bank_0218267
- acct_80D38D120 belongs_to bank_0219077
- acct_8020323D0 belongs_to bank_021918
- acct_8025CC990 belongs_to bank_021918
- acct_80E699660 belongs_to bank_0219444
- acct_80947B660 belongs_to bank_0219805
- acct_809997800 belongs_to bank_0221198
- acct_810C2BBD0 belongs_to bank_0223030
- acct_8110D6EB0 belongs_to bank_0223030
- acct_8041233E0 belongs_to bank_022806
- acct_806CBD030 belongs_to bank_022806
- acct_811085EF0 belongs_to bank_0229220
- acct_800204870 belongs_to bank_022
- acct_804A6F3A0 belongs_to bank_023344
- acct_802300480 belongs_to bank_023525
- acct_801D85590 belongs_to bank_023555
- acct_80B6B5580 belongs_to bank_023555
- acct_812160CC0 belongs_to bank_0235920
- acct_802DEB230 belongs_to bank_023691
- acct_801D34660 belongs_to bank_024144
- acct_8025225F0 belongs_to bank_024482
- acct_8135DFF90 belongs_to bank_0246894
- acct_802ECD380 belongs_to bank_024811
- acct_8044CC3A0 belongs_to bank_024811
- acct_802952D60 belongs_to bank_024840
- acct_806C9F410 belongs_to bank_024840
- acct_807998940 belongs_to bank_024840
- acct_802C94B10 belongs_to bank_024850
- acct_8041234D0 belongs_to bank_024850
- acct_80881B4D0 belongs_to bank_024850
- acct_80B53A140 belongs_to bank_024963
- acct_814492FC0 belongs_to bank_0250470
- acct_81447F4C0 belongs_to bank_0250493
- acct_802830700 belongs_to bank_025536
- acct_813657F00 belongs_to bank_025536
- acct_809F97CD0 belongs_to bank_025768
- acct_80BA51AA0 belongs_to bank_025768
- acct_80D9BEE70 belongs_to bank_025768
- acct_80091F8F0 belongs_to bank_02591
- acct_8019AD950 belongs_to bank_02591
- acct_802DE6F00 belongs_to bank_02591
- acct_808051D50 belongs_to bank_026463
- acct_80BA39C30 belongs_to bank_026463
- acct_803B31110 belongs_to bank_027103
- acct_8089FE450 belongs_to bank_027103
- acct_81480CB40 belongs_to bank_027140
- acct_813E88D90 belongs_to bank_027217
- acct_80B947E00 belongs_to bank_028629
- acct_80219EB50 belongs_to bank_02915
- acct_802DE2940 belongs_to bank_02915
- acct_800875B80 belongs_to bank_031239
- acct_807788460 belongs_to bank_0320577
- acct_80E6AD2D0 belongs_to bank_0332413
- acct_807830580 belongs_to bank_033556
- acct_8019084C0 belongs_to bank_03455
- acct_807786780 belongs_to bank_035023
- acct_80D4EE2F0 belongs_to bank_035229
- acct_1004286A8 belongs_to bank_070
- acct_813657A60 transfers_to acct_813657A60 amount: 48.47 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_809BC8D40 transfers_to acct_809BC8D40 amount: 126105.08 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8067FB0C0 transfers_to acct_8067FB0C0 amount: 12998.62 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_807AF2F90 transfers_to acct_80881B4D0 amount: 63.84 Euro via: Cheque timestamp: 2022/09/01 00:00
- acct_808BEA280 transfers_to acct_808BEA280 amount: 47037.24 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_809765F20 transfers_to acct_809765F20 amount: 9695.24 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801D34660 transfers_to acct_801D34660 amount: 231138.01 Euro via: Reinvestment timestamp: 2022/09/01 00:01
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- acct_801D34660 transfers_to acct_80D3E6F20 amount: 1988.27 Euro via: Cheque timestamp: 2022/09/03 03:14
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- acct_1004286A8 transfers_to acct_80D9BEE70 amount: 3231.44 Euro via: Cheque timestamp: 2022/09/03 19:40
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- acct_1004286A8 transfers_to acct_802A9C030 amount: 1403.82 Euro via: Cheque timestamp: 2022/09/03 21:55
- acct_1004286A8 transfers_to acct_80179EB00 amount: 2898.38 Euro via: Credit Card timestamp: 2022/09/03 23:41
- acct_802F27DE0 transfers_to acct_802F27DE0 amount: 37.96 Euro via: ACH timestamp: 2022/09/03 23:41
- acct_802F27DE0 transfers_to acct_808D78B50 amount: 34.44 UK Pound via: Cheque timestamp: 2022/09/03 23:41
- acct_1004286A8 transfers_to acct_80179EB00 amount: 6959.95 Euro via: Cheque timestamp: 2022/09/03 23:44
- acct_802F27DE0 transfers_to acct_802F27DE0 amount: 258.56 Euro via: ACH timestamp: 2022/09/03 23:56
- acct_802F27DE0 transfers_to acct_808D78B50 amount: 234.56 UK Pound via: ACH timestamp: 2022/09/03 23:56
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- acct_801D34660 transfers_to acct_80D3E6F20 amount: 1966.86 Euro via: Credit Card timestamp: 2022/09/04 00:42
- acct_801D34660 transfers_to acct_80D3E6F20 amount: 1988.27 Euro via: Cheque timestamp: 2022/09/04 00:46
- acct_8088DB710 transfers_to acct_80D38D120 amount: 11.08 Euro via: Cheque timestamp: 2022/09/04 01:42
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- acct_1004286A8 transfers_to acct_80782FFE0 amount: 32942.09 Euro via: Cash timestamp: 2022/09/04 02:36
- acct_1004286A8 transfers_to acct_80782FFE0 amount: 551048.93 Euro via: Cheque timestamp: 2022/09/04 02:49
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- acct_801EE4A00 transfers_to acct_810A99EB0 amount: 295.29 Euro via: Cash timestamp: 2022/09/04 03:21
- acct_803752350 transfers_to acct_804F66DA0 amount: 1156.73 Euro via: Cheque timestamp: 2022/09/04 07:33
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- acct_8044CBED0 transfers_to acct_812160CC0 amount: 31.78 Euro via: Cash timestamp: 2022/09/04 09:06
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- acct_1004286A8 transfers_to acct_803AD1F70 amount: 207.60 Euro via: Credit Card timestamp: 2022/09/04 09:35
- acct_1004286A8 transfers_to acct_803AD1F70 amount: 87.60 Euro via: Cheque timestamp: 2022/09/04 09:41
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- acct_1004286A8 transfers_to acct_80A010DC0 amount: 77.90 Euro via: Credit Card timestamp: 2022/09/04 12:24
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- acct_1004286A8 transfers_to acct_80179EB00 amount: 2898.38 Euro via: Credit Card timestamp: 2022/09/04 12:37
- acct_80267DDC0 transfers_to acct_80BAD57A0 amount: 891.07 Euro via: Cheque timestamp: 2022/09/04 12:41
- acct_80267DDC0 transfers_to acct_80BAD57A0 amount: 516.49 Euro via: Credit Card timestamp: 2022/09/04 12:43
- acct_1004286A8 transfers_to acct_80179EB00 amount: 6959.95 Euro via: Cheque timestamp: 2022/09/04 12:56
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- acct_1004286A8 transfers_to acct_80B5F6320 amount: 1158.61 Euro via: Credit Card timestamp: 2022/09/04 14:25
- acct_1004286A8 transfers_to acct_802D5C0B0 amount: 189.33 Euro via: Cheque timestamp: 2022/09/04 16:21
- acct_1004286A8 transfers_to acct_802952D60 amount: 12425.51 Euro via: Cheque timestamp: 2022/09/04 16:25
- acct_1004286A8 transfers_to acct_802D5C0B0 amount: 72.27 Euro via: Credit Card timestamp: 2022/09/04 16:27
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- acct_1004286A8 transfers_to acct_80209E3B0 amount: 117.15 Euro via: Cheque timestamp: 2022/09/04 16:38
- acct_800A02040 transfers_to acct_809997800 amount: 434.17 Euro via: Cheque timestamp: 2022/09/04 16:42
- acct_8019AD950 transfers_to acct_8081959D0 amount: 24.35 Euro via: Credit Card timestamp: 2022/09/04 17:32
- acct_8019AD950 transfers_to acct_8081959D0 amount: 188.10 Euro via: Cash timestamp: 2022/09/04 17:55
- acct_1004286A8 transfers_to acct_80947B610 amount: 25.08 Euro via: Cheque timestamp: 2022/09/04 18:02
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- acct_809F97CD0 transfers_to acct_8133A6320 amount: 395.15 Euro via: Credit Card timestamp: 2022/09/04 18:53
- acct_802F27DE0 transfers_to acct_802F27DE0 amount: 258.56 Euro via: ACH timestamp: 2022/09/04 19:51
- acct_802F27DE0 transfers_to acct_808D78B50 amount: 234.56 UK Pound via: ACH timestamp: 2022/09/04 19:51
- acct_802F27DE0 transfers_to acct_802F27DE0 amount: 37.96 Euro via: ACH timestamp: 2022/09/04 19:54
- acct_802F27DE0 transfers_to acct_808D78B50 amount: 34.44 UK Pound via: Cheque timestamp: 2022/09/04 19:54
- acct_1004286A8 transfers_to acct_802A9C030 amount: 1403.82 Euro via: Cheque timestamp: 2022/09/04 20:35
- acct_802830700 transfers_to acct_809F97CD0 amount: 55491.75 Euro via: Cash timestamp: 2022/09/04 21:18
- acct_802830700 transfers_to acct_809F97CD0 amount: 304805.93 Euro via: Cheque timestamp: 2022/09/04 21:26
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- acct_80773EF60 transfers_to acct_80B6B5580 amount: 15.28 Euro via: ACH timestamp: 2022/09/04 23:00
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- acct_80070B260 transfers_to acct_8018AF2C0 amount: 20.60 Euro via: ACH timestamp: 2022/09/04 23:48
- acct_80070B260 transfers_to acct_8018AF2C0 amount: 73.53 Euro via: Credit Card timestamp: 2022/09/04 23:54
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- acct_80070B260 transfers_to acct_8018AF2C0 amount: 61.72 Euro via: Cash timestamp: 2022/09/04 23:56
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- acct_80267DDC0 transfers_to acct_80BAD57A0 amount: 891.07 Euro via: Cheque timestamp: 2022/09/05 00:41
- acct_806E6FB90 transfers_to acct_808BEA280 amount: 3661.92 Euro via: Credit Card timestamp: 2022/09/05 00:43
- acct_801EE4A00 transfers_to acct_80209E3B0 amount: 185.29 Euro via: Cheque timestamp: 2022/09/05 00:50
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- acct_802830700 transfers_to acct_809F97CD0 amount: 304805.93 Euro via: Cheque timestamp: 2022/09/05 01:14
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- acct_80070B260 transfers_to acct_800BEAC90 amount: 548.14 Euro via: Cheque timestamp: 2022/09/09 21:35
- acct_802D5C0B0 transfers_to acct_80580E000 amount: 74.85 Euro via: Cheque timestamp: 2022/09/09 21:40
- acct_1004286A8 transfers_to acct_807777410 amount: 145.01 Euro via: Credit Card timestamp: 2022/09/09 21:41
- acct_802D5C0B0 transfers_to acct_80580E000 amount: 304.31 Euro via: Cash timestamp: 2022/09/09 21:41
- acct_81324BB10 transfers_to acct_814492FC0 amount: 310.84 Euro via: ACH timestamp: 2022/09/09 21:42
- acct_1004286A8 transfers_to acct_813E88D90 amount: 3663.38 Euro via: Cheque timestamp: 2022/09/09 21:42
- acct_802952D60 transfers_to acct_8052E2C30 amount: 131.14 Euro via: Credit Card timestamp: 2022/09/09 21:51
- acct_81324BB10 transfers_to acct_814492FC0 amount: 223.12 Euro via: Cheque timestamp: 2022/09/09 21:51
- acct_80070B260 transfers_to acct_800BEAC90 amount: 1367.87 Euro via: Credit Card timestamp: 2022/09/09 21:53
- acct_80267DDC0 transfers_to acct_80BAD57A0 amount: 891.07 Euro via: Cheque timestamp: 2022/09/09 21:58
- acct_802D5C0B0 transfers_to acct_80580E000 amount: 216.67 Euro via: ACH timestamp: 2022/09/09 21:58
- acct_1004286A8 transfers_to acct_810C2BBD0 amount: 1814.25 Euro via: Cheque timestamp: 2022/09/09 22:33
- acct_1004286A8 transfers_to acct_806E6FB90 amount: 274.89 Euro via: Cheque timestamp: 2022/09/09 22:45
- acct_1004286A8 transfers_to acct_810C2BBD0 amount: 1078.68 Euro via: Credit Card timestamp: 2022/09/09 22:51
- acct_1004286A8 transfers_to acct_8125433B0 amount: 366.90 Euro via: Credit Card timestamp: 2022/09/09 23:04
- acct_1004286A8 transfers_to acct_802D5C0B0 amount: 72.27 Euro via: Credit Card timestamp: 2022/09/09 23:06
- acct_1004286A8 transfers_to acct_8125433B0 amount: 1064.77 Euro via: Cheque timestamp: 2022/09/09 23:13
- acct_802F27DE0 transfers_to acct_80BAE9D60 amount: 174.56 Euro via: Credit Card timestamp: 2022/09/09 23:22
- acct_802F27DE0 transfers_to acct_80BAE9D60 amount: 628.69 Euro via: Cheque timestamp: 2022/09/09 23:26
- acct_1004286A8 transfers_to acct_802D5C0B0 amount: 189.33 Euro via: Cheque timestamp: 2022/09/09 23:27
- acct_802A9C030 transfers_to acct_80590D0C0 amount: 4463.26 Euro via: Wire timestamp: 2022/09/09 23:30
- acct_809BC8D40 transfers_to acct_80C12FA00 amount: 1787.44 Euro via: Cash timestamp: 2022/09/09 23:37
- acct_802A9C030 transfers_to acct_80590D0C0 amount: 8173.55 Euro via: Credit Card timestamp: 2022/09/09 23:38
- acct_809BC8D40 transfers_to acct_80C12FA00 amount: 2328.72 Euro via: Cheque timestamp: 2022/09/09 23:39
- acct_1004286A8 transfers_to acct_802952D60 amount: 12425.51 Euro via: Cheque timestamp: 2022/09/09 23:42
- acct_1004286A8 transfers_to acct_802952D60 amount: 471.81 Euro via: Credit Card timestamp: 2022/09/09 23:43
- acct_1004286A8 transfers_to acct_806E6FB90 amount: 524300.09 Euro via: Cheque timestamp: 2022/09/09 23:54
- acct_802A9C030 transfers_to acct_80590D0C0 amount: 5080.17 Euro via: Cheque timestamp: 2022/09/09 23:58
- acct_80D1E86F0 transfers_to acct_806C9F410 amount: 10.57 Euro via: Credit Card timestamp: 2022/09/10 00:03
- acct_803499600 transfers_to acct_802F27DE0 amount: 40.06 Euro via: Credit Card timestamp: 2022/09/10 00:04
- acct_80010EA50 transfers_to acct_80D9BEE70 amount: 140.48 Euro via: Credit Card timestamp: 2022/09/10 00:07
- acct_81077D8C0 transfers_to acct_802A9C030 amount: 41.67 Euro via: Credit Card timestamp: 2022/09/10 00:14
- acct_8069E6900 transfers_to acct_806C9F410 amount: 7.90 Euro via: Credit Card timestamp: 2022/09/10 00:22
- acct_802DE6F00 transfers_to acct_81324BB10 amount: 4.30 Euro via: Credit Card timestamp: 2022/09/10 00:29
- acct_800A02040 transfers_to acct_809997800 amount: 434.17 Euro via: Cheque timestamp: 2022/09/10 00:52
- acct_80070B260 transfers_to acct_8018AF2C0 amount: 20.60 Euro via: ACH timestamp: 2022/09/10 01:00
- acct_802F27DE0 transfers_to acct_802F4BDB0 amount: 6.18 Euro via: Cheque timestamp: 2022/09/10 01:00
- acct_80070B260 transfers_to acct_8018AF2C0 amount: 73.53 Euro via: Credit Card timestamp: 2022/09/10 01:03
- acct_1004286A8 transfers_to acct_802952D60 amount: 12425.51 Euro via: Cheque timestamp: 2022/09/10 01:04
- acct_1004286A8 transfers_to acct_80D9BEE70 amount: 3231.44 Euro via: Cheque timestamp: 2022/09/10 01:07
- acct_80070B260 transfers_to acct_8018AF2C0 amount: 61.72 Euro via: Cash timestamp: 2022/09/10 01:08
- acct_1004286A8 transfers_to acct_802952D60 amount: 471.81 Euro via: Credit Card timestamp: 2022/09/10 01:12
- acct_80070B260 transfers_to acct_8018AF2C0 amount: 122.12 Euro via: Cheque timestamp: 2022/09/10 01:14
- acct_802F27DE0 transfers_to acct_802F4BDB0 amount: 0.63 Euro via: Credit Card timestamp: 2022/09/10 01:26
- acct_802F27DE0 transfers_to acct_802F4BDB0 amount: 0.08 Euro via: ACH timestamp: 2022/09/10 01:26
- acct_1004286A8 transfers_to acct_80D38B600 amount: 601360.16 Euro via: Cash timestamp: 2022/09/10 02:04
- acct_8019AD950 transfers_to acct_8081959D0 amount: 24.35 Euro via: Credit Card timestamp: 2022/09/10 02:21
- acct_8019AD950 transfers_to acct_8081959D0 amount: 188.10 Euro via: Cash timestamp: 2022/09/10 02:27
- acct_1004286A8 transfers_to acct_80D38B600 amount: 403308.00 Euro via: Cheque timestamp: 2022/09/10 02:29
- acct_802D5C0B0 transfers_to acct_80BB8A450 amount: 878054.50 Euro via: Cash timestamp: 2022/09/10 05:46
- acct_802D5C0B0 transfers_to acct_80BB8A450 amount: 1428437.59 Euro via: Cheque timestamp: 2022/09/10 05:57
- acct_1004286A8 transfers_to acct_802A9C030 amount: 1403.82 Euro via: Cheque timestamp: 2022/09/10 05:59
- acct_1004286A8 transfers_to acct_80209E3B0 amount: 117.15 Euro via: Cheque timestamp: 2022/09/10 07:28
- acct_1004286A8 transfers_to acct_80947B610 amount: 32.17 Euro via: Cash timestamp: 2022/09/10 09:13
- acct_1004286A8 transfers_to acct_80947B610 amount: 34.42 Euro via: Credit Card timestamp: 2022/09/10 09:15
- acct_1004286A8 transfers_to acct_80947B610 amount: 25.08 Euro via: Cheque timestamp: 2022/09/10 09:21
- acct_1004286A8 transfers_to acct_80A010DC0 amount: 77.90 Euro via: Credit Card timestamp: 2022/09/10 09:29
- acct_803752350 transfers_to acct_804F66DA0 amount: 587.40 Euro via: Credit Card timestamp: 2022/09/10 11:11
- acct_802D5C0B0 transfers_to acct_80580E000 amount: 74.85 Euro via: Cheque timestamp: 2022/09/10 11:20
- acct_802D5C0B0 transfers_to acct_80580E000 amount: 304.31 Euro via: Cash timestamp: 2022/09/10 11:23
- acct_803752350 transfers_to acct_804F66DA0 amount: 1156.73 Euro via: Cheque timestamp: 2022/09/10 11:28
- acct_802D5C0B0 transfers_to acct_80580E000 amount: 216.67 Euro via: ACH timestamp: 2022/09/10 11:28
- acct_8088DB710 transfers_to acct_80D38D120 amount: 11.08 Euro via: Cheque timestamp: 2022/09/10 13:22
- acct_8088DB710 transfers_to acct_80D38D120 amount: 21.22 Euro via: Credit Card timestamp: 2022/09/10 13:29
- acct_80773EF60 transfers_to acct_80B6B5580 amount: 28.04 Euro via: Cheque timestamp: 2022/09/10 13:33
- acct_80773EF60 transfers_to acct_80B6B5580 amount: 15.28 Euro via: ACH timestamp: 2022/09/10 13:33
- acct_80773EF60 transfers_to acct_80B6B5580 amount: 8.33 Euro via: Cash timestamp: 2022/09/10 13:48
- acct_80773EF60 transfers_to acct_80B6B5580 amount: 229.16 Euro via: Credit Card timestamp: 2022/09/10 13:59
- acct_1004286A8 transfers_to acct_80782FFE0 amount: 551048.93 Euro via: Cheque timestamp: 2022/09/10 14:01
- acct_1004286A8 transfers_to acct_80782FFE0 amount: 32942.09 Euro via: Cash timestamp: 2022/09/10 14:29
- acct_1004286A8 transfers_to acct_807AF2F90 amount: 75.82 Euro via: Cheque timestamp: 2022/09/10 14:36
- acct_1004286A8 transfers_to acct_807AF2F90 amount: 100.75 Euro via: Cash timestamp: 2022/09/10 14:50
- acct_1004286A8 transfers_to acct_807AF2F90 amount: 57.30 Euro via: Credit Card timestamp: 2022/09/10 14:53
- acct_1004286A8 transfers_to acct_806C9F410 amount: 51.25 Euro via: Cheque timestamp: 2022/09/10 15:16
- acct_1004286A8 transfers_to acct_806C9F410 amount: 31.78 Euro via: Cash timestamp: 2022/09/10 15:23
- acct_80267DDC0 transfers_to acct_80BAD57A0 amount: 516.49 Euro via: Credit Card timestamp: 2022/09/10 17:46
- acct_80267DDC0 transfers_to acct_80BAD57A0 amount: 891.07 Euro via: Cheque timestamp: 2022/09/10 17:56
- acct_802830700 transfers_to acct_809F97CD0 amount: 304805.93 Euro via: Cheque timestamp: 2022/09/10 18:07
- acct_802830700 transfers_to acct_809F97CD0 amount: 55491.75 Euro via: Cash timestamp: 2022/09/10 18:11
- acct_8044CBED0 transfers_to acct_812160CC0 amount: 29.83 Euro via: Cheque timestamp: 2022/09/10 20:08
- acct_8044CBED0 transfers_to acct_812160CC0 amount: 185.54 Euro via: Credit Card timestamp: 2022/09/10 20:20
- acct_8044CBED0 transfers_to acct_812160CC0 amount: 31.78 Euro via: Cash timestamp: 2022/09/10 20:20
- acct_1004286A8 transfers_to acct_80179EB00 amount: 2898.38 Euro via: Credit Card timestamp: 2022/09/10 20:51
- acct_1004286A8 transfers_to acct_80179EB00 amount: 6959.95 Euro via: Cheque timestamp: 2022/09/10 20:58
- acct_801D34660 transfers_to acct_80D3E6F20 amount: 1966.86 Euro via: Credit Card timestamp: 2022/09/10 21:33
- acct_801D34660 transfers_to acct_80D3E6F20 amount: 1988.27 Euro via: Cheque timestamp: 2022/09/10 21:35
- acct_801EE4A00 transfers_to acct_810A99EB0 amount: 295.29 Euro via: Cash timestamp: 2022/09/10 22:02
- acct_801EE4A00 transfers_to acct_810A99EB0 amount: 1699.55 Euro via: Credit Card timestamp: 2022/09/10 22:17
- acct_1004286A8 transfers_to acct_802D5C0B0 amount: 72.27 Euro via: Credit Card timestamp: 2022/09/10 22:25
- acct_1004286A8 transfers_to acct_802D5C0B0 amount: 189.33 Euro via: Cheque timestamp: 2022/09/10 22:29
- acct_801A332B0 transfers_to acct_802F27DE0 amount: 170530.82 Euro via: Cheque timestamp: 2022/09/10 22:31
- acct_1004286A8 transfers_to acct_80B5F6320 amount: 225.14 Euro via: Cheque timestamp: 2022/09/10 22:42
- acct_1004286A8 transfers_to acct_80B5F6320 amount: 1158.61 Euro via: Credit Card timestamp: 2022/09/10 22:42
- acct_801A332B0 transfers_to acct_802F27DE0 amount: 7948.19 Euro via: Credit Card timestamp: 2022/09/10 22:55
- acct_809F97CD0 transfers_to acct_8133A6320 amount: 395.15 Euro via: Credit Card timestamp: 2022/09/10 22:59
- acct_802F27DE0 transfers_to acct_802F27DE0 amount: 258.56 Euro via: ACH timestamp: 2022/09/10 23:14
- acct_802F27DE0 transfers_to acct_808D78B50 amount: 234.56 UK Pound via: ACH timestamp: 2022/09/10 23:14
- acct_802F27DE0 transfers_to acct_802F27DE0 amount: 37.96 Euro via: ACH timestamp: 2022/09/10 23:19
- acct_802F27DE0 transfers_to acct_808D78B50 amount: 34.44 UK Pound via: Cheque timestamp: 2022/09/10 23:19
- acct_1004286A8 transfers_to acct_803AD1F70 amount: 207.60 Euro via: Credit Card timestamp: 2022/09/10 23:25
- acct_1004286A8 transfers_to acct_803AD1F70 amount: 87.60 Euro via: Cheque timestamp: 2022/09/10 23:26

SUMMARY STATISTICS:
  Total transactions: 2176
  Unique accounts: 179
  Total volume: 154,232,566.60
  Avg transaction: 70,878.94
  Time span: 1858 units
  Max out-degree: 803 (node: 070_1004286A8)
  Max in-degree: 45 (node: 0014277_80580E000)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)