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_00656) ===

**Nodes:**
- acct_8116524B0 (type: Account)
- acct_80491F510 (type: Account)
- acct_8016CAB70 (type: Account)
- acct_80097C860 (type: Account)
- acct_80DF745A0 (type: Account)
- acct_805814500 (type: Account)
- acct_80871E3A0 (type: Account)
- acct_80B5A7560 (type: Account)
- acct_80C8486E0 (type: Account)
- acct_8011CDBB0 (type: Account)
- acct_80256DE10 (type: Account)
- acct_8080B4690 (type: Account)
- acct_8077ABC10 (type: Account)
- acct_813372DC0 (type: Account)
- acct_80BA6F910 (type: Account)
- acct_8085363D0 (type: Account)
- acct_8110E16B0 (type: Account)
- acct_8015108F0 (type: Account)
- acct_80A0A2210 (type: Account)
- acct_801709510 (type: Account)
- acct_809BC5EB0 (type: Account)
- acct_80A17AE40 (type: Account)
- acct_811CFCD80 (type: Account)
- acct_80E785640 (type: Account)
- acct_80BA19BE0 (type: Account)
- acct_801E6F9D0 (type: Account)
- acct_80ABCCBA0 (type: Account)
- acct_80C88F050 (type: Account)
- acct_8110DBED0 (type: Account)
- acct_812E6FF00 (type: Account)
- acct_810ECF060 (type: Account)
- acct_802D5B450 (type: Account)
- acct_80FC20E90 (type: Account)
- acct_814201530 (type: Account)
- acct_800265C60 (type: Account)
- acct_801522200 (type: Account)
- acct_8121DCB50 (type: Account)
- acct_8125F58A0 (type: Account)
- acct_813170CB0 (type: Account)
- acct_802866B30 (type: Account)
- acct_803C14190 (type: Account)
- acct_813DDDEF0 (type: Account)
- acct_80375A120 (type: Account)
- acct_805DFA770 (type: Account)
- acct_8075E7830 (type: Account)
- acct_806719470 (type: Account)
- acct_80362B0F0 (type: Account)
- acct_80097C810 (type: Account)
- acct_8009EAFC0 (type: Account)
- acct_800D5C2E0 (type: Account)
- acct_800DA8DB0 (type: Account)
- acct_80375A170 (type: Account)
- acct_80DD56640 (type: Account)
- acct_80268DE00 (type: Account)
- acct_80A688C40 (type: Account)
- acct_80ABAF950 (type: Account)
- acct_80BB12280 (type: Account)
- acct_800E51890 (type: Account)
- acct_801062620 (type: Account)
- acct_813207D00 (type: Account)
- acct_80AFE18D0 (type: Account)
- acct_80C293670 (type: Account)
- acct_813235780 (type: Account)
- acct_80F7FF100 (type: Account)
- acct_8042C9360 (type: Account)
- acct_8001FCB30 (type: Account)
- acct_80050CB00 (type: Account)
- acct_805EFAB50 (type: Account)
- acct_802122830 (type: Account)
- acct_801F5B9C0 (type: Account)
- acct_812572F10 (type: Account)
- acct_80CEF4AA0 (type: Account)
- acct_80DDF97B0 (type: Account)
- acct_80E410B90 (type: Account)
- acct_8012364A0 (type: Account)
- acct_80BBC3A70 (type: Account)
- acct_8132B34F0 (type: Account)
- acct_8031C31C0 (type: Account)
- acct_8028BF250 (type: Account)
- acct_809FF4600 (type: Account)
- acct_80BB12230 (type: Account)
- acct_8125BF5E0 (type: Account)
- acct_8004EDDD0 (type: Account)
- acct_800E507D0 (type: Account)
- acct_8016EEA90 (type: Account)
- acct_814473200 (type: Account)
- acct_8020DCC60 (type: Account)
- acct_802ECC030 (type: Account)
- acct_803153DB0 (type: Account)
- acct_814844560 (type: Account)
- acct_810284760 (type: Account)
- acct_801F9DAD0 (type: Account)
- acct_80B50B8B0 (type: Account)
- acct_8104EDA40 (type: Account)
- acct_8068A05E0 (type: Account)
- acct_811C892E0 (type: Account)
- acct_803BB0680 (type: Account)
- acct_80210D4F0 (type: Account)
- acct_8052DCF90 (type: Account)
- acct_807CC8430 (type: Account)
- acct_803263DC0 (type: Account)
- acct_805144270 (type: Account)
- acct_8005C4B70 (type: Account)
- acct_8051303E0 (type: Account)
- acct_810FBBEC0 (type: Account)
- acct_80F7FF0B0 (type: Account)
- acct_806C40440 (type: Account)
- acct_80973AE90 (type: Account)
- acct_8051B6EB0 (type: Account)
- acct_80937ADB0 (type: Account)
- acct_812A0AB20 (type: Account)
- acct_80BA0D7F0 (type: Account)
- acct_802E96820 (type: Account)
- acct_8058404C0 (type: Account)
- acct_8074AD3C0 (type: Account)
- acct_8093AB5F0 (type: Account)
- acct_80D5F83B0 (type: Account)
- acct_811E412A0 (type: Account)
- acct_80AE12E30 (type: Account)
- acct_80B802AB0 (type: Account)
- acct_801E01E10 (type: Account)
- acct_8031C4760 (type: Account)
- acct_80B9C1FB0 (type: Account)
- acct_8015166B0 (type: Account)
- acct_8048327C0 (type: Account)
- acct_80B28A580 (type: Account)
- acct_80AF4C630 (type: Account)
- acct_8019E90D0 (type: Account)
- acct_801D3D4B0 (type: Account)
- acct_80D102F00 (type: Account)
- acct_805840510 (type: Account)
- acct_81026C480 (type: Account)
- acct_80E1248F0 (type: Account)
- acct_8025F94B0 (type: Account)
- acct_801DEC670 (type: Account)
- acct_801EF3880 (type: Account)
- acct_80ECB9FD0 (type: Account)
- acct_81298A6E0 (type: Account)
- acct_8018CD260 (type: Account)
- acct_812588960 (type: Account)
- acct_801EF3C90 (type: Account)
- acct_8120EA670 (type: Account)
- acct_813170870 (type: Account)
- acct_813E5F360 (type: Account)
- acct_812EF0D20 (type: Account)
- acct_8028D9360 (type: Account)
- acct_802F333F0 (type: Account)
- acct_805072430 (type: Account)
- acct_802DE6F00 (type: Account)
- acct_80362B140 (type: Account)
- acct_808BCDEF0 (type: Account)
- acct_80BB332F0 (type: Account)
- acct_812160760 (type: Account)
- acct_805EBA380 (type: Account)
- acct_802F28C90 (type: Account)
- acct_812772B10 (type: Account)
- acct_80C08D3A0 (type: Account)
- acct_8077CE9E0 (type: Account)
- acct_807B9B4A0 (type: Account)
- acct_804677AE0 (type: Account)
- acct_80BA82840 (type: Account)
- acct_808125120 (type: Account)
- acct_800982820 (type: Account)
- acct_80B955390 (type: Account)
- acct_801EF3A60 (type: Account)
- acct_80BA70EC0 (type: Account)
- acct_801EF3A10 (type: Account)
- acct_8080B46E0 (type: Account)
- acct_814201BE0 (type: Account)
- acct_810FBBD80 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0010709 (type: Bank)
- bank_001244 (type: Bank)
- bank_001299 (type: Bank)
- bank_0013959 (type: Bank)
- bank_0014233 (type: Bank)
- bank_0014657 (type: Bank)
- bank_001501 (type: Bank)
- bank_001655 (type: Bank)
- bank_001665 (type: Bank)
- bank_0018230 (type: Bank)
- bank_0018951 (type: Bank)
- bank_001916 (type: Bank)
- bank_0019542 (type: Bank)
- bank_002467 (type: Bank)
- bank_0025382 (type: Bank)
- bank_0030850 (type: Bank)
- bank_0031149 (type: Bank)
- bank_003123 (type: Bank)
- bank_0031809 (type: Bank)
- bank_0031820 (type: Bank)
- bank_0032405 (type: Bank)
- bank_003335 (type: Bank)
- bank_0036326 (type: Bank)
- bank_0039198 (type: Bank)
- bank_00410 (type: Bank)
- bank_004259 (type: Bank)
- bank_0048097 (type: Bank)
- bank_0049968 (type: Bank)
- bank_005175 (type: Bank)
- bank_005466 (type: Bank)
- bank_006052 (type: Bank)
- bank_008074 (type: Bank)
- bank_008455 (type: Bank)
- bank_008539 (type: Bank)
- bank_008823 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0112212 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117660 (type: Bank)
- bank_0117907 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0120709 (type: Bank)
- bank_0124368 (type: Bank)
- bank_012797 (type: Bank)
- bank_012963 (type: Bank)
- bank_013057 (type: Bank)
- bank_013083 (type: Bank)
- bank_0131167 (type: Bank)
- bank_0133490 (type: Bank)
- bank_013516 (type: Bank)
- bank_0137897 (type: Bank)
- bank_013862 (type: Bank)
- bank_0145217 (type: Bank)
- bank_014650 (type: Bank)
- bank_014663 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_015055 (type: Bank)
- bank_0151338 (type: Bank)
- bank_015180 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_015643 (type: Bank)
- bank_016431 (type: Bank)
- bank_016847 (type: Bank)
- bank_016991 (type: Bank)
- bank_017321 (type: Bank)
- bank_017649 (type: Bank)
- bank_017861 (type: Bank)
- bank_020 (type: Bank)
- bank_0210431 (type: Bank)
- bank_0211164 (type: Bank)
- bank_0213137 (type: Bank)
- bank_021387 (type: Bank)
- bank_0214100 (type: Bank)
- bank_0214322 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_0218202 (type: Bank)
- bank_0218346 (type: Bank)
- bank_0218897 (type: Bank)
- bank_021918 (type: Bank)
- bank_022 (type: Bank)
- bank_0223090 (type: Bank)
- bank_0225690 (type: Bank)
- bank_022775 (type: Bank)
- bank_022806 (type: Bank)
- bank_0229620 (type: Bank)
- bank_0232259 (type: Bank)
- bank_023344 (type: Bank)
- bank_0234222 (type: Bank)
- bank_0234335 (type: Bank)
- bank_023555 (type: Bank)
- bank_023691 (type: Bank)
- bank_0238123 (type: Bank)
- bank_0238125 (type: Bank)
- bank_024144 (type: Bank)
- bank_0241775 (type: Bank)
- bank_024811 (type: Bank)
- bank_0248314 (type: Bank)
- bank_0249007 (type: Bank)
- bank_0250969 (type: Bank)
- bank_0251395 (type: Bank)
- bank_025536 (type: Bank)
- bank_02591 (type: Bank)
- bank_026463 (type: Bank)
- bank_027140 (type: Bank)
- bank_027288 (type: Bank)
- bank_027684 (type: Bank)
- bank_027920 (type: Bank)
- bank_028183 (type: Bank)
- bank_028627 (type: Bank)
- bank_028711 (type: Bank)
- bank_029069 (type: Bank)
- bank_02915 (type: Bank)
- bank_032952 (type: Bank)
- bank_0332080 (type: Bank)
- bank_033631 (type: Bank)
- bank_036045 (type: Bank)
- bank_037327 (type: Bank)
- bank_03862 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8116524B0 belongs_to bank_001024
- acct_80491F510 belongs_to bank_0010709
- acct_8016CAB70 belongs_to bank_001244
- acct_80097C860 belongs_to bank_001299
- acct_80DF745A0 belongs_to bank_0013959
- acct_805814500 belongs_to bank_0014233
- acct_80871E3A0 belongs_to bank_0014657
- acct_80B5A7560 belongs_to bank_0014657
- acct_80C8486E0 belongs_to bank_0014657
- acct_8011CDBB0 belongs_to bank_001501
- acct_80256DE10 belongs_to bank_001501
- acct_8080B4690 belongs_to bank_001501
- acct_8077ABC10 belongs_to bank_001655
- acct_813372DC0 belongs_to bank_001655
- acct_80BA6F910 belongs_to bank_001665
- acct_8085363D0 belongs_to bank_0018230
- acct_8110E16B0 belongs_to bank_0018951
- acct_8015108F0 belongs_to bank_001916
- acct_80A0A2210 belongs_to bank_0019542
- acct_801709510 belongs_to bank_002467
- acct_809BC5EB0 belongs_to bank_002467
- acct_80A17AE40 belongs_to bank_002467
- acct_811CFCD80 belongs_to bank_0025382
- acct_80E785640 belongs_to bank_0030850
- acct_80BA19BE0 belongs_to bank_0031149
- acct_801E6F9D0 belongs_to bank_003123
- acct_80ABCCBA0 belongs_to bank_003123
- acct_80C88F050 belongs_to bank_003123
- acct_8110DBED0 belongs_to bank_0031809
- acct_812E6FF00 belongs_to bank_0031820
- acct_810ECF060 belongs_to bank_0032405
- acct_802D5B450 belongs_to bank_003335
- acct_80FC20E90 belongs_to bank_0036326
- acct_814201530 belongs_to bank_0039198
- acct_800265C60 belongs_to bank_00410
- acct_801522200 belongs_to bank_00410
- acct_8121DCB50 belongs_to bank_004259
- acct_8125F58A0 belongs_to bank_0048097
- acct_813170CB0 belongs_to bank_0049968
- acct_802866B30 belongs_to bank_005175
- acct_803C14190 belongs_to bank_005175
- acct_813DDDEF0 belongs_to bank_005466
- acct_80375A120 belongs_to bank_006052
- acct_805DFA770 belongs_to bank_008074
- acct_8075E7830 belongs_to bank_008455
- acct_806719470 belongs_to bank_008539
- acct_80362B0F0 belongs_to bank_008823
- acct_80097C810 belongs_to bank_011056
- acct_8009EAFC0 belongs_to bank_011056
- acct_800D5C2E0 belongs_to bank_011056
- acct_800DA8DB0 belongs_to bank_011056
- acct_80375A170 belongs_to bank_011056
- acct_80DD56640 belongs_to bank_0112212
- acct_80268DE00 belongs_to bank_011657
- acct_80A688C40 belongs_to bank_011657
- acct_80ABAF950 belongs_to bank_0117660
- acct_80BB12280 belongs_to bank_0117907
- acct_800E51890 belongs_to bank_011
- acct_801062620 belongs_to bank_011
- acct_813207D00 belongs_to bank_012004
- acct_80AFE18D0 belongs_to bank_0120709
- acct_80C293670 belongs_to bank_0124368
- acct_813235780 belongs_to bank_0124368
- acct_80F7FF100 belongs_to bank_012797
- acct_8042C9360 belongs_to bank_012963
- acct_8001FCB30 belongs_to bank_012
- acct_80050CB00 belongs_to bank_012
- acct_805EFAB50 belongs_to bank_012
- acct_802122830 belongs_to bank_013057
- acct_801F5B9C0 belongs_to bank_013083
- acct_812572F10 belongs_to bank_0131167
- acct_80CEF4AA0 belongs_to bank_0133490
- acct_80DDF97B0 belongs_to bank_013516
- acct_80E410B90 belongs_to bank_0137897
- acct_8012364A0 belongs_to bank_013862
- acct_80BBC3A70 belongs_to bank_013862
- acct_8132B34F0 belongs_to bank_0145217
- acct_8031C31C0 belongs_to bank_014650
- acct_8028BF250 belongs_to bank_014663
- acct_809FF4600 belongs_to bank_014663
- acct_80BB12230 belongs_to bank_01490
- acct_8125BF5E0 belongs_to bank_01490
- acct_8004EDDD0 belongs_to bank_01502
- acct_800E507D0 belongs_to bank_01502
- acct_8016EEA90 belongs_to bank_01502
- acct_814473200 belongs_to bank_01502
- acct_8020DCC60 belongs_to bank_015055
- acct_802ECC030 belongs_to bank_015055
- acct_803153DB0 belongs_to bank_015055
- acct_814844560 belongs_to bank_0151338
- acct_810284760 belongs_to bank_015180
- acct_801F9DAD0 belongs_to bank_01522
- acct_80B50B8B0 belongs_to bank_01522
- acct_8104EDA40 belongs_to bank_01547
- acct_8068A05E0 belongs_to bank_015643
- acct_811C892E0 belongs_to bank_016431
- acct_803BB0680 belongs_to bank_016847
- acct_80210D4F0 belongs_to bank_016991
- acct_8052DCF90 belongs_to bank_016991
- acct_807CC8430 belongs_to bank_017321
- acct_803263DC0 belongs_to bank_017649
- acct_805144270 belongs_to bank_017861
- acct_8005C4B70 belongs_to bank_020
- acct_8051303E0 belongs_to bank_0210431
- acct_810FBBEC0 belongs_to bank_0211164
- acct_80F7FF0B0 belongs_to bank_0213137
- acct_806C40440 belongs_to bank_021387
- acct_80973AE90 belongs_to bank_021387
- acct_8051B6EB0 belongs_to bank_0214100
- acct_80937ADB0 belongs_to bank_0214322
- acct_812A0AB20 belongs_to bank_0214322
- acct_80BA0D7F0 belongs_to bank_021745
- acct_802E96820 belongs_to bank_021749
- acct_8058404C0 belongs_to bank_021749
- acct_8074AD3C0 belongs_to bank_0218202
- acct_8093AB5F0 belongs_to bank_0218346
- acct_80D5F83B0 belongs_to bank_0218897
- acct_811E412A0 belongs_to bank_021918
- acct_80AE12E30 belongs_to bank_0223090
- acct_80B802AB0 belongs_to bank_0225690
- acct_801E01E10 belongs_to bank_022775
- acct_8031C4760 belongs_to bank_022775
- acct_80B9C1FB0 belongs_to bank_022775
- acct_8015166B0 belongs_to bank_022806
- acct_8048327C0 belongs_to bank_022806
- acct_80B28A580 belongs_to bank_022806
- acct_80AF4C630 belongs_to bank_0229620
- acct_8019E90D0 belongs_to bank_022
- acct_801D3D4B0 belongs_to bank_022
- acct_80D102F00 belongs_to bank_0232259
- acct_805840510 belongs_to bank_023344
- acct_81026C480 belongs_to bank_0234222
- acct_80E1248F0 belongs_to bank_0234335
- acct_8025F94B0 belongs_to bank_023555
- acct_801DEC670 belongs_to bank_023691
- acct_801EF3880 belongs_to bank_023691
- acct_80ECB9FD0 belongs_to bank_0238123
- acct_81298A6E0 belongs_to bank_0238125
- acct_8018CD260 belongs_to bank_024144
- acct_812588960 belongs_to bank_0241775
- acct_801EF3C90 belongs_to bank_024811
- acct_8120EA670 belongs_to bank_0248314
- acct_813170870 belongs_to bank_0249007
- acct_813E5F360 belongs_to bank_0250969
- acct_812EF0D20 belongs_to bank_0251395
- acct_8028D9360 belongs_to bank_025536
- acct_802F333F0 belongs_to bank_025536
- acct_805072430 belongs_to bank_025536
- acct_802DE6F00 belongs_to bank_02591
- acct_80362B140 belongs_to bank_026463
- acct_808BCDEF0 belongs_to bank_026463
- acct_80BB332F0 belongs_to bank_027140
- acct_812160760 belongs_to bank_027140
- acct_805EBA380 belongs_to bank_027288
- acct_802F28C90 belongs_to bank_027684
- acct_812772B10 belongs_to bank_027920
- acct_80C08D3A0 belongs_to bank_028183
- acct_8077CE9E0 belongs_to bank_028627
- acct_807B9B4A0 belongs_to bank_028627
- acct_804677AE0 belongs_to bank_028711
- acct_80BA82840 belongs_to bank_028711
- acct_808125120 belongs_to bank_029069
- acct_800982820 belongs_to bank_02915
- acct_80B955390 belongs_to bank_02915
- acct_801EF3A60 belongs_to bank_032952
- acct_80BA70EC0 belongs_to bank_0332080
- acct_801EF3A10 belongs_to bank_033631
- acct_8080B46E0 belongs_to bank_036045
- acct_814201BE0 belongs_to bank_037327
- acct_810FBBD80 belongs_to bank_03862
- acct_1004286A8 belongs_to bank_070
- acct_80CEF4AA0 transfers_to acct_80CEF4AA0 amount: 19.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_812E6FF00 transfers_to acct_812E6FF00 amount: 13.07 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_805EFAB50 transfers_to acct_8116524B0 amount: 526.98 Euro via: Credit Card timestamp: 2022/09/01 00:00
- acct_803263DC0 transfers_to acct_803263DC0 amount: 12224.90 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_812572F10 transfers_to acct_812572F10 amount: 36090.80 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80BB332F0 transfers_to acct_8121DCB50 amount: 5384.55 Euro via: Cheque timestamp: 2022/09/01 00:01
- acct_80DD56640 transfers_to acct_8121DCB50 amount: 15.17 Euro via: Credit Card timestamp: 2022/09/01 00:01
- acct_801E01E10 transfers_to acct_801E01E10 amount: 222583.91 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_1004286A8 transfers_to acct_814201530 amount: 23134.80 Euro via: Cheque timestamp: 2022/09/01 00:01
- acct_1004286A8 transfers_to acct_814201530 amount: 2995.13 Euro via: Credit Card timestamp: 2022/09/01 00:01
- acct_1004286A8 transfers_to acct_8015108F0 amount: 102127.07 Euro via: Cheque timestamp: 2022/09/01 00:01
- acct_8125BF5E0 transfers_to acct_802866B30 amount: 7.03 Euro via: Credit Card timestamp: 2022/09/01 00:01
- acct_8058404C0 transfers_to acct_8058404C0 amount: 948.39 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8110E16B0 transfers_to acct_8110E16B0 amount: 8.02 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8016EEA90 transfers_to acct_8016EEA90 amount: 6.53 Euro via: Reinvestment timestamp: 2022/09/01 00:02
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- acct_1004286A8 transfers_to acct_808125120 amount: 179267.81 Euro via: Cheque timestamp: 2022/09/04 16:04
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- acct_80DDF97B0 transfers_to acct_813DDDEF0 amount: 3525.75 Euro via: Cash timestamp: 2022/09/04 23:23
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- acct_1004286A8 transfers_to acct_808125120 amount: 179267.81 Euro via: Cheque timestamp: 2022/09/05 05:47
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- acct_1004286A8 transfers_to acct_80362B140 amount: 34.18 Euro via: Cheque timestamp: 2022/09/09 13:00
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- acct_8015108F0 transfers_to acct_80E1248F0 amount: 181532.34 Euro via: ACH timestamp: 2022/09/09 15:32
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- acct_8015108F0 transfers_to acct_80E1248F0 amount: 49962.77 Euro via: Cheque timestamp: 2022/09/09 15:53
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- acct_1004286A8 transfers_to acct_8058404C0 amount: 241.62 Euro via: Cheque timestamp: 2022/09/09 15:58
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- acct_805EFAB50 transfers_to acct_8116524B0 amount: 526.98 Euro via: Credit Card timestamp: 2022/09/09 15:59
- acct_1004286A8 transfers_to acct_80375A170 amount: 5945.22 Euro via: Cheque timestamp: 2022/09/09 17:55
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- acct_1004286A8 transfers_to acct_8018CD260 amount: 24441.01 Euro via: Cheque timestamp: 2022/09/09 18:00
- acct_807B9B4A0 transfers_to acct_80973AE90 amount: 1373.95 Euro via: Cash timestamp: 2022/09/09 18:14
- acct_1004286A8 transfers_to acct_8018CD260 amount: 23448.70 Euro via: Credit Card timestamp: 2022/09/09 18:22
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- acct_803153DB0 transfers_to acct_80B802AB0 amount: 1011.59 Euro via: Credit Card timestamp: 2022/09/09 18:48
- acct_805DFA770 transfers_to acct_8085363D0 amount: 9661.21 Euro via: Cheque timestamp: 2022/09/09 18:59
- acct_801DEC670 transfers_to acct_801F9DAD0 amount: 600.00 Euro via: Cheque timestamp: 2022/09/09 20:37
- acct_801DEC670 transfers_to acct_801F9DAD0 amount: 1317.20 Euro via: ACH timestamp: 2022/09/09 20:45
- acct_1004286A8 transfers_to acct_801E01E10 amount: 37.14 Euro via: Credit Card timestamp: 2022/09/09 21:07
- acct_802ECC030 transfers_to acct_80BA82840 amount: 99.68 Euro via: ACH timestamp: 2022/09/09 21:17
- acct_802ECC030 transfers_to acct_80BA82840 amount: 33.32 Euro via: Credit Card timestamp: 2022/09/09 21:26
- acct_1004286A8 transfers_to acct_801E01E10 amount: 141.36 Euro via: Cheque timestamp: 2022/09/09 21:27
- acct_80375A170 transfers_to acct_80375A120 amount: 3634.49 Euro via: ACH timestamp: 2022/09/09 21:38
- acct_813235780 transfers_to acct_8132B34F0 amount: 9.68 Euro via: Cheque timestamp: 2022/09/09 21:44
- acct_813235780 transfers_to acct_8132B34F0 amount: 27.09 Euro via: Credit Card timestamp: 2022/09/09 21:50
- acct_1004286A8 transfers_to acct_80E785640 amount: 3524.86 Euro via: Credit Card timestamp: 2022/09/09 22:07
- acct_1004286A8 transfers_to acct_807CC8430 amount: 958.32 Euro via: Credit Card timestamp: 2022/09/09 22:10
- acct_80097C810 transfers_to acct_812A0AB20 amount: 95.83 Euro via: Credit Card timestamp: 2022/09/09 22:11
- acct_1004286A8 transfers_to acct_810ECF060 amount: 268.77 Euro via: Cheque timestamp: 2022/09/09 22:11
- acct_1004286A8 transfers_to acct_810ECF060 amount: 860.45 Euro via: Credit Card timestamp: 2022/09/09 22:12
- acct_1004286A8 transfers_to acct_80B28A580 amount: 440.73 Euro via: Cash timestamp: 2022/09/09 22:18
- acct_1004286A8 transfers_to acct_80E785640 amount: 88140.10 Euro via: Cash timestamp: 2022/09/09 22:23
- acct_1004286A8 transfers_to acct_80E785640 amount: 28044.82 Euro via: Cheque timestamp: 2022/09/09 22:25
- acct_1004286A8 transfers_to acct_80B28A580 amount: 287.97 Euro via: Cheque timestamp: 2022/09/09 22:27
- acct_80097C810 transfers_to acct_812A0AB20 amount: 67.13 Euro via: Cheque timestamp: 2022/09/09 22:28
- acct_1004286A8 transfers_to acct_807CC8430 amount: 2393.45 Euro via: Cheque timestamp: 2022/09/09 22:29
- acct_8012364A0 transfers_to acct_802866B30 amount: 4399.51 Euro via: Cheque timestamp: 2022/09/09 22:51
- acct_8012364A0 transfers_to acct_802866B30 amount: 4265.67 Euro via: Credit Card timestamp: 2022/09/09 22:53
- acct_1004286A8 transfers_to acct_809FF4600 amount: 720.02 Euro via: Credit Card timestamp: 2022/09/09 23:05
- acct_1004286A8 transfers_to acct_809FF4600 amount: 682.26 Euro via: Cheque timestamp: 2022/09/09 23:16
- acct_80BA0D7F0 transfers_to acct_812EF0D20 amount: 125.64 Euro via: Credit Card timestamp: 2022/09/09 23:40
- acct_802E96820 transfers_to acct_8031C31C0 amount: 146.93 Euro via: Cheque timestamp: 2022/09/09 23:43
- acct_8042C9360 transfers_to acct_80B955390 amount: 1137.32 Euro via: Cheque timestamp: 2022/09/09 23:43
- acct_80BA0D7F0 transfers_to acct_812EF0D20 amount: 241.98 Euro via: Cheque timestamp: 2022/09/09 23:49
- acct_802E96820 transfers_to acct_8031C31C0 amount: 609.72 Euro via: Cash timestamp: 2022/09/09 23:54
- acct_8042C9360 transfers_to acct_80B955390 amount: 42.21 Euro via: Credit Card timestamp: 2022/09/09 23:56
- acct_8125BF5E0 transfers_to acct_802866B30 amount: 28.62 Euro via: Credit Card timestamp: 2022/09/10 00:00
- acct_802122830 transfers_to acct_80DDF97B0 amount: 95.39 Euro via: Credit Card timestamp: 2022/09/10 00:01
- acct_800E51890 transfers_to acct_80ABAF950 amount: 0.95 Euro via: Credit Card timestamp: 2022/09/10 00:11
- acct_8048327C0 transfers_to acct_8075E7830 amount: 344.56 Euro via: Credit Card timestamp: 2022/09/10 00:21
- acct_802F333F0 transfers_to acct_8121DCB50 amount: 3.39 Euro via: Credit Card timestamp: 2022/09/10 00:28
- acct_80DDF97B0 transfers_to acct_813DDDEF0 amount: 3525.75 Euro via: Cash timestamp: 2022/09/10 00:38
- acct_80DDF97B0 transfers_to acct_813DDDEF0 amount: 16291.23 Euro via: Cheque timestamp: 2022/09/10 00:41
- acct_80DDF97B0 transfers_to acct_813DDDEF0 amount: 2140.40 Euro via: Wire timestamp: 2022/09/10 00:52
- acct_807CC8430 transfers_to acct_80AE12E30 amount: 93.06 Euro via: Credit Card timestamp: 2022/09/10 01:01
- acct_80256DE10 transfers_to acct_803153DB0 amount: 2707.19 Euro via: ACH timestamp: 2022/09/10 01:02
- acct_807CC8430 transfers_to acct_80AE12E30 amount: 133.71 Euro via: Cheque timestamp: 2022/09/10 01:09
- acct_80256DE10 transfers_to acct_803153DB0 amount: 6938.03 Euro via: Cash timestamp: 2022/09/10 01:13
- acct_80256DE10 transfers_to acct_803153DB0 amount: 22854.44 Euro via: Credit Card timestamp: 2022/09/10 01:19
- acct_80256DE10 transfers_to acct_803153DB0 amount: 24839.00 Euro via: Cheque timestamp: 2022/09/10 01:22
- acct_805DFA770 transfers_to acct_8104EDA40 amount: 217.63 Euro via: Cheque timestamp: 2022/09/10 01:40
- acct_805DFA770 transfers_to acct_8104EDA40 amount: 2305.09 Euro via: Credit Card timestamp: 2022/09/10 01:55
- acct_8005C4B70 transfers_to acct_80BA0D7F0 amount: 125.34 Euro via: Credit Card timestamp: 2022/09/10 02:12
- acct_8005C4B70 transfers_to acct_80BA0D7F0 amount: 152.10 Euro via: Cheque timestamp: 2022/09/10 02:19
- acct_80DDF97B0 transfers_to acct_812572F10 amount: 2255.26 Euro via: Cash timestamp: 2022/09/10 03:33
- acct_1004286A8 transfers_to acct_80B5A7560 amount: 1787.65 Euro via: Cheque timestamp: 2022/09/10 04:00
- acct_1004286A8 transfers_to acct_80B5A7560 amount: 171.92 Euro via: Credit Card timestamp: 2022/09/10 04:02
- acct_1004286A8 transfers_to acct_80B5A7560 amount: 330.09 Euro via: Cash timestamp: 2022/09/10 04:07
- acct_801DEC670 transfers_to acct_811CFCD80 amount: 5.05 Euro via: Cheque timestamp: 2022/09/10 04:43
- acct_801DEC670 transfers_to acct_811CFCD80 amount: 7.14 Euro via: ACH timestamp: 2022/09/10 04:45
- acct_1004286A8 transfers_to acct_80375A170 amount: 5945.22 Euro via: Cheque timestamp: 2022/09/10 04:47
- acct_803C14190 transfers_to acct_810ECF060 amount: 72.55 Euro via: Cheque timestamp: 2022/09/10 04:50
- acct_803C14190 transfers_to acct_810ECF060 amount: 114.85 Euro via: Credit Card timestamp: 2022/09/10 04:55
- acct_1004286A8 transfers_to acct_801DEC670 amount: 270.19 Euro via: Cheque timestamp: 2022/09/10 05:22
- acct_1004286A8 transfers_to acct_801DEC670 amount: 90.28 Euro via: Credit Card timestamp: 2022/09/10 05:23
- acct_801DEC670 transfers_to acct_814473200 amount: 5.05 Euro via: Credit Card timestamp: 2022/09/10 06:18
- acct_80375A120 transfers_to acct_80375A170 amount: 1504.50 Euro via: ACH timestamp: 2022/09/10 06:22
- acct_801DEC670 transfers_to acct_814473200 amount: 137.98 Euro via: Cheque timestamp: 2022/09/10 06:25
- acct_1004286A8 transfers_to acct_8001FCB30 amount: 2382.62 Euro via: Cheque timestamp: 2022/09/10 08:42
- acct_1004286A8 transfers_to acct_8001FCB30 amount: 840.14 Euro via: Cash timestamp: 2022/09/10 08:47
- acct_1004286A8 transfers_to acct_8001FCB30 amount: 552.48 Euro via: Credit Card timestamp: 2022/09/10 08:55
- acct_1004286A8 transfers_to acct_80C293670 amount: 191.78 Euro via: Credit Card timestamp: 2022/09/10 09:00
- acct_1004286A8 transfers_to acct_80C293670 amount: 33.54 Euro via: Cheque timestamp: 2022/09/10 09:21
- acct_8025F94B0 transfers_to acct_8025F94B0 amount: 1522.17 Euro via: ACH timestamp: 2022/09/10 10:53
- acct_806719470 transfers_to acct_8068A05E0 amount: 174.05 Euro via: Credit Card timestamp: 2022/09/10 11:40
- acct_806719470 transfers_to acct_8068A05E0 amount: 24.33 Euro via: Cheque timestamp: 2022/09/10 11:42
- acct_802ECC030 transfers_to acct_8077ABC10 amount: 1783.28 Euro via: Cheque timestamp: 2022/09/10 12:39
- acct_80B9C1FB0 transfers_to acct_814844560 amount: 1647.29 Euro via: Cheque timestamp: 2022/09/10 12:44
- acct_802ECC030 transfers_to acct_8077ABC10 amount: 8414.22 Euro via: Credit Card timestamp: 2022/09/10 12:51
- acct_1004286A8 transfers_to acct_801E01E10 amount: 37.14 Euro via: Credit Card timestamp: 2022/09/10 13:21
- acct_1004286A8 transfers_to acct_801E01E10 amount: 141.36 Euro via: Cheque timestamp: 2022/09/10 13:29
- acct_1004286A8 transfers_to acct_80ABAF950 amount: 380.45 Euro via: Credit Card timestamp: 2022/09/10 13:41
- acct_1004286A8 transfers_to acct_80ABAF950 amount: 92.79 Euro via: Cheque timestamp: 2022/09/10 13:50
- acct_1004286A8 transfers_to acct_802866B30 amount: 15618.10 Euro via: Credit Card timestamp: 2022/09/10 14:02
- acct_1004286A8 transfers_to acct_802866B30 amount: 53919.72 Euro via: Cheque timestamp: 2022/09/10 14:07
- acct_1004286A8 transfers_to acct_80DDF97B0 amount: 395.26 Euro via: Cash timestamp: 2022/09/10 14:25
- acct_1004286A8 transfers_to acct_80DDF97B0 amount: 255.27 Euro via: Cheque timestamp: 2022/09/10 14:27
- acct_1004286A8 transfers_to acct_80362B140 amount: 26.53 Euro via: Credit Card timestamp: 2022/09/10 14:35
- acct_1004286A8 transfers_to acct_80362B140 amount: 34.18 Euro via: Cheque timestamp: 2022/09/10 14:39
- acct_80097C810 transfers_to acct_812A0AB20 amount: 67.13 Euro via: Cheque timestamp: 2022/09/10 17:09
- acct_80097C810 transfers_to acct_812A0AB20 amount: 95.83 Euro via: Credit Card timestamp: 2022/09/10 17:14
- acct_8077CE9E0 transfers_to acct_809BC5EB0 amount: 0.62 Euro via: Wire timestamp: 2022/09/10 17:30
- acct_813235780 transfers_to acct_8132B34F0 amount: 27.09 Euro via: Credit Card timestamp: 2022/09/10 17:37
- acct_8077CE9E0 transfers_to acct_809BC5EB0 amount: 23.98 Euro via: Credit Card timestamp: 2022/09/10 17:39
- acct_813235780 transfers_to acct_8132B34F0 amount: 9.68 Euro via: Cheque timestamp: 2022/09/10 17:44
- acct_8077CE9E0 transfers_to acct_809BC5EB0 amount: 5.77 Euro via: Cash timestamp: 2022/09/10 17:46
- acct_8077CE9E0 transfers_to acct_809BC5EB0 amount: 128.80 Euro via: Cheque timestamp: 2022/09/10 17:57
- acct_802ECC030 transfers_to acct_80BA82840 amount: 33.32 Euro via: Credit Card timestamp: 2022/09/10 18:12
- acct_802ECC030 transfers_to acct_80BA82840 amount: 99.68 Euro via: ACH timestamp: 2022/09/10 18:23
- acct_805144270 transfers_to acct_8093AB5F0 amount: 16.23 Euro via: Credit Card timestamp: 2022/09/10 18:24
- acct_805144270 transfers_to acct_8093AB5F0 amount: 304.88 Euro via: Cheque timestamp: 2022/09/10 18:27
- acct_8077CE9E0 transfers_to acct_80DF745A0 amount: 923.39 Euro via: Cheque timestamp: 2022/09/10 19:04
- acct_8077CE9E0 transfers_to acct_80DF745A0 amount: 463.81 Euro via: ACH timestamp: 2022/09/10 19:22
- acct_8077CE9E0 transfers_to acct_80DF745A0 amount: 466.60 Euro via: Cash timestamp: 2022/09/10 19:23
- acct_8020DCC60 transfers_to acct_8077CE9E0 amount: 316.70 Euro via: Wire timestamp: 2022/09/10 19:31
- acct_8020DCC60 transfers_to acct_8077CE9E0 amount: 2856.62 Euro via: Cheque timestamp: 2022/09/10 19:48
- acct_8020DCC60 transfers_to acct_8077CE9E0 amount: 1686.14 Euro via: ACH timestamp: 2022/09/10 19:50
- acct_1004286A8 transfers_to acct_806719470 amount: 105.25 Euro via: Cash timestamp: 2022/09/10 21:00
- acct_8075E7830 transfers_to acct_812160760 amount: 77.44 Euro via: Cheque timestamp: 2022/09/10 21:15
- acct_1004286A8 transfers_to acct_806719470 amount: 212.94 Euro via: Cheque timestamp: 2022/09/10 21:15
- acct_8075E7830 transfers_to acct_812160760 amount: 91.82 Euro via: Credit Card timestamp: 2022/09/10 21:24
- acct_1004286A8 transfers_to acct_808125120 amount: 179267.81 Euro via: Cheque timestamp: 2022/09/10 21:24
- acct_1004286A8 transfers_to acct_808125120 amount: 88618.00 Euro via: Cash timestamp: 2022/09/10 21:28
- acct_803153DB0 transfers_to acct_80B802AB0 amount: 1417.27 Euro via: Cheque timestamp: 2022/09/10 21:50
- acct_803153DB0 transfers_to acct_80B802AB0 amount: 1011.59 Euro via: Credit Card timestamp: 2022/09/10 21:56
- acct_8110E16B0 transfers_to acct_814201530 amount: 1049.86 Euro via: Cheque timestamp: 2022/09/10 22:11
- acct_80D5F83B0 transfers_to acct_80F7FF100 amount: 26.52 Euro via: Cheque timestamp: 2022/09/10 23:33
- acct_80D5F83B0 transfers_to acct_80F7FF100 amount: 96.80 Euro via: Credit Card timestamp: 2022/09/10 23:35
- acct_8016EEA90 transfers_to acct_80937ADB0 amount: 1872.24 Euro via: Cheque timestamp: 2022/09/10 23:38
- acct_8016EEA90 transfers_to acct_80937ADB0 amount: 2638.76 Euro via: Credit Card timestamp: 2022/09/10 23:43

SUMMARY STATISTICS:
  Total transactions: 2084
  Unique accounts: 171
  Total volume: 178,419,059.90
  Avg transaction: 85,613.75
  Time span: 1793 units
  Max out-degree: 751 (node: 070_1004286A8)
  Max in-degree: 45 (node: 015055_803153DB0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)