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_00718) ===

**Nodes:**
- acct_8007F7190 (type: Account)
- acct_8013348D0 (type: Account)
- acct_804C4B450 (type: Account)
- acct_8079BE060 (type: Account)
- acct_80D06BB00 (type: Account)
- acct_8052710A0 (type: Account)
- acct_80257AAC0 (type: Account)
- acct_80691A2E0 (type: Account)
- acct_80E3A6410 (type: Account)
- acct_801487FA0 (type: Account)
- acct_808A4EC70 (type: Account)
- acct_810791750 (type: Account)
- acct_811CAB2F0 (type: Account)
- acct_808DFD660 (type: Account)
- acct_8080A3C50 (type: Account)
- acct_80B603FE0 (type: Account)
- acct_80B9E55C0 (type: Account)
- acct_802F02560 (type: Account)
- acct_801CCC2E0 (type: Account)
- acct_8002CC110 (type: Account)
- acct_8119677D0 (type: Account)
- acct_807D57C40 (type: Account)
- acct_802EA3110 (type: Account)
- acct_804AFB6F0 (type: Account)
- acct_8033DF330 (type: Account)
- acct_807DC5710 (type: Account)
- acct_802A4B140 (type: Account)
- acct_8031AF1D0 (type: Account)
- acct_806920290 (type: Account)
- acct_8040AABD0 (type: Account)
- acct_80BA6DED0 (type: Account)
- acct_803E79C10 (type: Account)
- acct_808164F80 (type: Account)
- acct_8067711C0 (type: Account)
- acct_805A8AD70 (type: Account)
- acct_80B634060 (type: Account)
- acct_80860AC00 (type: Account)
- acct_80B521BC0 (type: Account)
- acct_80C845AE0 (type: Account)
- acct_808FC2760 (type: Account)
- acct_807747930 (type: Account)
- acct_81408B8D0 (type: Account)
- acct_8078565E0 (type: Account)
- acct_8018E0470 (type: Account)
- acct_80EF92560 (type: Account)
- acct_8002CC070 (type: Account)
- acct_800381330 (type: Account)
- acct_80BFBD440 (type: Account)
- acct_813BA1CF0 (type: Account)
- acct_810422420 (type: Account)
- acct_8146AF960 (type: Account)
- acct_8020B2BD0 (type: Account)
- acct_8020AA2D0 (type: Account)
- acct_800D81410 (type: Account)
- acct_802B08070 (type: Account)
- acct_8093A94C0 (type: Account)
- acct_812C67D00 (type: Account)
- acct_802342690 (type: Account)
- acct_80DDF61E0 (type: Account)
- acct_8013B5630 (type: Account)
- acct_802C9F260 (type: Account)
- acct_8019C8860 (type: Account)
- acct_802A0D6E0 (type: Account)
- acct_8092D5C90 (type: Account)
- acct_813660580 (type: Account)
- acct_812C2D2F0 (type: Account)
- acct_801C72220 (type: Account)
- acct_80579AAB0 (type: Account)
- acct_802A47AE0 (type: Account)
- acct_808F18150 (type: Account)
- acct_812CDBF60 (type: Account)
- acct_8040AAFE0 (type: Account)
- acct_813B9FA60 (type: Account)
- acct_801F5DA00 (type: Account)
- acct_812481410 (type: Account)
- acct_814449730 (type: Account)
- acct_80821D200 (type: Account)
- acct_81325ACE0 (type: Account)
- acct_801452620 (type: Account)
- acct_801AC26E0 (type: Account)
- acct_80202C190 (type: Account)
- acct_8128CE400 (type: Account)
- acct_812F4DA60 (type: Account)
- acct_807B4E000 (type: Account)
- acct_809005DC0 (type: Account)
- acct_802A479F0 (type: Account)
- acct_802CE5730 (type: Account)
- acct_8055ACC40 (type: Account)
- acct_8124D3620 (type: Account)
- acct_80C43FF70 (type: Account)
- acct_80A9023B0 (type: Account)
- acct_805839450 (type: Account)
- acct_806784870 (type: Account)
- acct_80321E0A0 (type: Account)
- acct_80BE16160 (type: Account)
- acct_80B51A600 (type: Account)
- acct_80DCF2D90 (type: Account)
- acct_8072D81D0 (type: Account)
- acct_807314960 (type: Account)
- acct_800192F20 (type: Account)
- acct_8005E5290 (type: Account)
- acct_8006E4840 (type: Account)
- acct_800892C20 (type: Account)
- acct_801551010 (type: Account)
- acct_80D8EF9E0 (type: Account)
- acct_80ED3FCF0 (type: Account)
- acct_813C41FF0 (type: Account)
- acct_804ED66A0 (type: Account)
- acct_805071410 (type: Account)
- acct_805B13630 (type: Account)
- acct_80A76C6E0 (type: Account)
- acct_80208FAA0 (type: Account)
- acct_801F094C0 (type: Account)
- acct_8114A87D0 (type: Account)
- acct_80254CC90 (type: Account)
- acct_8078A1EA0 (type: Account)
- acct_80BA3E870 (type: Account)
- acct_80EBD9230 (type: Account)
- acct_8134DF310 (type: Account)
- acct_811020D80 (type: Account)
- acct_8104E12B0 (type: Account)
- acct_807A8F590 (type: Account)
- acct_80E7BDBB0 (type: Account)
- acct_80BA38AF0 (type: Account)
- acct_80D8EFA30 (type: Account)
- acct_801BC88B0 (type: Account)
- acct_80213BF00 (type: Account)
- acct_801A327D0 (type: Account)
- acct_801C5D7B0 (type: Account)
- acct_80EBEC4F0 (type: Account)
- acct_81102A4C0 (type: Account)
- acct_802599410 (type: Account)
- acct_813C42950 (type: Account)
- acct_80A903800 (type: Account)
- acct_80FBAC140 (type: Account)
- acct_81210D130 (type: Account)
- acct_8002045A0 (type: Account)
- acct_801F1F8A0 (type: Account)
- acct_80262EF70 (type: Account)
- acct_803123050 (type: Account)
- acct_80A09CF50 (type: Account)
- acct_8027F3130 (type: Account)
- acct_805B4BB20 (type: Account)
- acct_806C2A900 (type: Account)
- acct_80B4E32E0 (type: Account)
- acct_812BE7420 (type: Account)
- acct_812F4DA10 (type: Account)
- acct_80100E090 (type: Account)
- acct_8080A99A0 (type: Account)
- acct_80A1C7710 (type: Account)
- acct_806C3EEC0 (type: Account)
- acct_803409900 (type: Account)
- acct_806E640A0 (type: Account)
- acct_80B53E060 (type: Account)
- acct_8106D3770 (type: Account)
- acct_802A614D0 (type: Account)
- acct_807918D30 (type: Account)
- acct_812BCE030 (type: Account)
- acct_8046D5130 (type: Account)
- acct_80157C150 (type: Account)
- acct_8093A9C40 (type: Account)
- acct_8124823D0 (type: Account)
- acct_813BA0FA0 (type: Account)
- acct_8093A9650 (type: Account)
- acct_80B634100 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0010441 (type: Bank)
- bank_0014254 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_0018049 (type: Bank)
- bank_0018180 (type: Bank)
- bank_001916 (type: Bank)
- bank_0020248 (type: Bank)
- bank_0020861 (type: Bank)
- bank_0021922 (type: Bank)
- bank_0029814 (type: Bank)
- bank_003489 (type: Bank)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_0044458 (type: Bank)
- bank_004600 (type: Bank)
- bank_005175 (type: Bank)
- bank_005329 (type: Bank)
- bank_005365 (type: Bank)
- bank_005464 (type: Bank)
- bank_005466 (type: Bank)
- bank_007195 (type: Bank)
- bank_007675 (type: Bank)
- bank_008455 (type: Bank)
- bank_008823 (type: Bank)
- bank_011 (type: Bank)
- bank_0111326 (type: Bank)
- bank_0112354 (type: Bank)
- bank_0115415 (type: Bank)
- bank_0115656 (type: Bank)
- bank_0115976 (type: Bank)
- bank_0117733 (type: Bank)
- bank_0117999 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0122342 (type: Bank)
- bank_0122352 (type: Bank)
- bank_0125164 (type: Bank)
- bank_012797 (type: Bank)
- bank_012963 (type: Bank)
- bank_0130902 (type: Bank)
- bank_013265 (type: Bank)
- bank_0132958 (type: Bank)
- bank_013345 (type: Bank)
- bank_013554 (type: Bank)
- bank_0137897 (type: Bank)
- bank_0138010 (type: Bank)
- bank_013862 (type: Bank)
- bank_014290 (type: Bank)
- bank_014650 (type: Bank)
- bank_0147885 (type: Bank)
- bank_01490 (type: Bank)
- bank_0150202 (type: Bank)
- bank_015055 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_015863 (type: Bank)
- bank_015964 (type: Bank)
- bank_016011 (type: Bank)
- bank_016254 (type: Bank)
- bank_016388 (type: Bank)
- bank_016418 (type: Bank)
- bank_016431 (type: Bank)
- bank_016643 (type: Bank)
- bank_016991 (type: Bank)
- bank_017321 (type: Bank)
- bank_017610 (type: Bank)
- bank_017615 (type: Bank)
- bank_018460 (type: Bank)
- bank_019023 (type: Bank)
- bank_020 (type: Bank)
- bank_0210431 (type: Bank)
- bank_0210617 (type: Bank)
- bank_0211164 (type: Bank)
- bank_0213137 (type: Bank)
- bank_0214322 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_0218050 (type: Bank)
- bank_0218267 (type: Bank)
- bank_0218755 (type: Bank)
- bank_0218897 (type: Bank)
- bank_021918 (type: Bank)
- bank_0219444 (type: Bank)
- bank_0219449 (type: Bank)
- bank_0221032 (type: Bank)
- bank_0225690 (type: Bank)
- bank_022758 (type: Bank)
- bank_022775 (type: Bank)
- bank_022806 (type: Bank)
- bank_023 (type: Bank)
- bank_0232335 (type: Bank)
- bank_0232391 (type: Bank)
- bank_023344 (type: Bank)
- bank_0235920 (type: Bank)
- bank_023691 (type: Bank)
- bank_0238280 (type: Bank)
- bank_024482 (type: Bank)
- bank_024811 (type: Bank)
- bank_024850 (type: Bank)
- bank_024963 (type: Bank)
- bank_0250800 (type: Bank)
- bank_025536 (type: Bank)
- bank_02591 (type: Bank)
- bank_026580 (type: Bank)
- bank_026624 (type: Bank)
- bank_027140 (type: Bank)
- bank_027241 (type: Bank)
- bank_027616 (type: Bank)
- bank_028726 (type: Bank)
- bank_02915 (type: Bank)
- bank_032951 (type: Bank)
- bank_033570 (type: Bank)
- bank_0339536 (type: Bank)
- bank_0350093 (type: Bank)
- bank_036071 (type: Bank)
- bank_037876 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8007F7190 belongs_to bank_001024
- acct_8013348D0 belongs_to bank_001024
- acct_804C4B450 belongs_to bank_0010441
- acct_8079BE060 belongs_to bank_0010441
- acct_80D06BB00 belongs_to bank_0014254
- acct_8052710A0 belongs_to bank_001665
- acct_80257AAC0 belongs_to bank_001669
- acct_80691A2E0 belongs_to bank_0018049
- acct_80E3A6410 belongs_to bank_0018180
- acct_801487FA0 belongs_to bank_001916
- acct_808A4EC70 belongs_to bank_001916
- acct_810791750 belongs_to bank_0020248
- acct_811CAB2F0 belongs_to bank_0020248
- acct_808DFD660 belongs_to bank_0020861
- acct_8080A3C50 belongs_to bank_0021922
- acct_80B603FE0 belongs_to bank_0029814
- acct_80B9E55C0 belongs_to bank_0029814
- acct_802F02560 belongs_to bank_003489
- acct_801CCC2E0 belongs_to bank_003881
- acct_8002CC110 belongs_to bank_00410
- acct_8119677D0 belongs_to bank_0044458
- acct_807D57C40 belongs_to bank_004600
- acct_802EA3110 belongs_to bank_005175
- acct_804AFB6F0 belongs_to bank_005175
- acct_8033DF330 belongs_to bank_005329
- acct_807DC5710 belongs_to bank_005365
- acct_802A4B140 belongs_to bank_005464
- acct_8031AF1D0 belongs_to bank_005464
- acct_806920290 belongs_to bank_005464
- acct_8040AABD0 belongs_to bank_005466
- acct_80BA6DED0 belongs_to bank_005466
- acct_803E79C10 belongs_to bank_007195
- acct_808164F80 belongs_to bank_007675
- acct_8067711C0 belongs_to bank_008455
- acct_805A8AD70 belongs_to bank_008823
- acct_80B634060 belongs_to bank_0111326
- acct_80860AC00 belongs_to bank_0112354
- acct_80B521BC0 belongs_to bank_0115415
- acct_80C845AE0 belongs_to bank_0115656
- acct_808FC2760 belongs_to bank_0115976
- acct_807747930 belongs_to bank_0117733
- acct_81408B8D0 belongs_to bank_0117733
- acct_8078565E0 belongs_to bank_0117999
- acct_8018E0470 belongs_to bank_011852
- acct_80EF92560 belongs_to bank_011852
- acct_8002CC070 belongs_to bank_011
- acct_800381330 belongs_to bank_011
- acct_80BFBD440 belongs_to bank_012004
- acct_813BA1CF0 belongs_to bank_0122342
- acct_810422420 belongs_to bank_0122352
- acct_8146AF960 belongs_to bank_0125164
- acct_8020B2BD0 belongs_to bank_012797
- acct_8020AA2D0 belongs_to bank_012963
- acct_800D81410 belongs_to bank_012
- acct_802B08070 belongs_to bank_012
- acct_8093A94C0 belongs_to bank_012
- acct_812C67D00 belongs_to bank_0130902
- acct_802342690 belongs_to bank_013265
- acct_80DDF61E0 belongs_to bank_0132958
- acct_8013B5630 belongs_to bank_013345
- acct_802C9F260 belongs_to bank_013345
- acct_8019C8860 belongs_to bank_013554
- acct_802A0D6E0 belongs_to bank_013554
- acct_8092D5C90 belongs_to bank_013554
- acct_813660580 belongs_to bank_0137897
- acct_812C2D2F0 belongs_to bank_0138010
- acct_801C72220 belongs_to bank_013862
- acct_80579AAB0 belongs_to bank_013862
- acct_802A47AE0 belongs_to bank_014290
- acct_808F18150 belongs_to bank_014290
- acct_812CDBF60 belongs_to bank_014290
- acct_8040AAFE0 belongs_to bank_014650
- acct_813B9FA60 belongs_to bank_0147885
- acct_801F5DA00 belongs_to bank_01490
- acct_812481410 belongs_to bank_01490
- acct_814449730 belongs_to bank_0150202
- acct_80821D200 belongs_to bank_015055
- acct_81325ACE0 belongs_to bank_015055
- acct_801452620 belongs_to bank_01522
- acct_801AC26E0 belongs_to bank_01522
- acct_80202C190 belongs_to bank_01547
- acct_8128CE400 belongs_to bank_015863
- acct_812F4DA60 belongs_to bank_015964
- acct_807B4E000 belongs_to bank_016011
- acct_809005DC0 belongs_to bank_016011
- acct_802A479F0 belongs_to bank_016254
- acct_802CE5730 belongs_to bank_016388
- acct_8055ACC40 belongs_to bank_016418
- acct_8124D3620 belongs_to bank_016418
- acct_80C43FF70 belongs_to bank_016431
- acct_80A9023B0 belongs_to bank_016643
- acct_805839450 belongs_to bank_016991
- acct_806784870 belongs_to bank_017321
- acct_80321E0A0 belongs_to bank_017610
- acct_80BE16160 belongs_to bank_017610
- acct_80B51A600 belongs_to bank_017615
- acct_80DCF2D90 belongs_to bank_017615
- acct_8072D81D0 belongs_to bank_018460
- acct_807314960 belongs_to bank_019023
- acct_800192F20 belongs_to bank_020
- acct_8005E5290 belongs_to bank_020
- acct_8006E4840 belongs_to bank_020
- acct_800892C20 belongs_to bank_020
- acct_801551010 belongs_to bank_020
- acct_80D8EF9E0 belongs_to bank_020
- acct_80ED3FCF0 belongs_to bank_0210431
- acct_813C41FF0 belongs_to bank_0210617
- acct_804ED66A0 belongs_to bank_0211164
- acct_805071410 belongs_to bank_0213137
- acct_805B13630 belongs_to bank_0213137
- acct_80A76C6E0 belongs_to bank_0214322
- acct_80208FAA0 belongs_to bank_021745
- acct_801F094C0 belongs_to bank_021749
- acct_8114A87D0 belongs_to bank_021749
- acct_80254CC90 belongs_to bank_0218050
- acct_8078A1EA0 belongs_to bank_0218050
- acct_80BA3E870 belongs_to bank_0218267
- acct_80EBD9230 belongs_to bank_0218755
- acct_8134DF310 belongs_to bank_0218897
- acct_811020D80 belongs_to bank_021918
- acct_8104E12B0 belongs_to bank_0219444
- acct_807A8F590 belongs_to bank_0219449
- acct_80E7BDBB0 belongs_to bank_0219449
- acct_80BA38AF0 belongs_to bank_0221032
- acct_80D8EFA30 belongs_to bank_0225690
- acct_801BC88B0 belongs_to bank_022758
- acct_80213BF00 belongs_to bank_022775
- acct_801A327D0 belongs_to bank_022806
- acct_801C5D7B0 belongs_to bank_022806
- acct_80EBEC4F0 belongs_to bank_0232335
- acct_81102A4C0 belongs_to bank_0232391
- acct_802599410 belongs_to bank_023344
- acct_813C42950 belongs_to bank_0235920
- acct_80A903800 belongs_to bank_023691
- acct_80FBAC140 belongs_to bank_023691
- acct_81210D130 belongs_to bank_0238280
- acct_8002045A0 belongs_to bank_023
- acct_801F1F8A0 belongs_to bank_023
- acct_80262EF70 belongs_to bank_024482
- acct_803123050 belongs_to bank_024811
- acct_80A09CF50 belongs_to bank_024850
- acct_8027F3130 belongs_to bank_024963
- acct_805B4BB20 belongs_to bank_024963
- acct_806C2A900 belongs_to bank_024963
- acct_80B4E32E0 belongs_to bank_024963
- acct_812BE7420 belongs_to bank_0250800
- acct_812F4DA10 belongs_to bank_025536
- acct_80100E090 belongs_to bank_02591
- acct_8080A99A0 belongs_to bank_02591
- acct_80A1C7710 belongs_to bank_02591
- acct_806C3EEC0 belongs_to bank_026580
- acct_803409900 belongs_to bank_026624
- acct_806E640A0 belongs_to bank_027140
- acct_80B53E060 belongs_to bank_027140
- acct_8106D3770 belongs_to bank_027140
- acct_802A614D0 belongs_to bank_027241
- acct_807918D30 belongs_to bank_027616
- acct_812BCE030 belongs_to bank_028726
- acct_8046D5130 belongs_to bank_02915
- acct_80157C150 belongs_to bank_032951
- acct_8093A9C40 belongs_to bank_033570
- acct_8124823D0 belongs_to bank_0339536
- acct_813BA0FA0 belongs_to bank_0350093
- acct_8093A9650 belongs_to bank_036071
- acct_80B634100 belongs_to bank_037876
- acct_1004286A8 belongs_to bank_070
- acct_8124823D0 transfers_to acct_812481410 amount: 8793.14 Euro via: ACH timestamp: 2022/09/01 00:00
- acct_1004286A8 transfers_to acct_813BA1CF0 amount: 24371.28 Euro via: Credit Card timestamp: 2022/09/01 00:00
- acct_807DC5710 transfers_to acct_807DC5710 amount: 11.55 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8020AA2D0 transfers_to acct_8040AABD0 amount: 8415.29 Euro via: Credit Card timestamp: 2022/09/01 00:01
- acct_8020AA2D0 transfers_to acct_8040AABD0 amount: 1837.93 Euro via: Cash timestamp: 2022/09/01 00:01
- acct_812BE7420 transfers_to acct_812BE7420 amount: 127.88 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80C43FF70 transfers_to acct_80C43FF70 amount: 523315.05 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8093A94C0 transfers_to acct_8093A94C0 amount: 20.76 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_805071410 transfers_to acct_805071410 amount: 323394.59 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_802A4B140 transfers_to acct_802B08070 amount: 2789.15 Euro via: Cheque timestamp: 2022/09/01 00:02
- acct_805B13630 transfers_to acct_805B13630 amount: 4916.76 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80EF92560 transfers_to acct_80EF92560 amount: 3.68 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_81325ACE0 transfers_to acct_81325ACE0 amount: 11.68 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80821D200 transfers_to acct_80821D200 amount: 2110.31 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_1004286A8 transfers_to acct_806C2A900 amount: 2810661.05 Euro via: Cash timestamp: 2022/09/01 00:04
- acct_1004286A8 transfers_to acct_807B4E000 amount: 1867.25 Euro via: Cash timestamp: 2022/09/01 00:04
- acct_1004286A8 transfers_to acct_802A4B140 amount: 3842.55 Euro via: Credit Card timestamp: 2022/09/01 00:04
- acct_80B53E060 transfers_to acct_80B53E060 amount: 7.17 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800192F20 transfers_to acct_800192F20 amount: 18.36 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_801551010 transfers_to acct_814449730 amount: 634134.72 Euro via: Cheque timestamp: 2022/09/01 00:04
- acct_81210D130 transfers_to acct_81210D130 amount: 283926.87 Euro via: Reinvestment timestamp: 2022/09/01 00:05
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- acct_805A8AD70 transfers_to acct_807918D30 amount: 12423.24 Euro via: ACH timestamp: 2022/09/03 10:54
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- acct_801487FA0 transfers_to acct_806C2A900 amount: 31.01 Euro via: ACH timestamp: 2022/09/03 19:09
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- acct_1004286A8 transfers_to acct_80A1C7710 amount: 267.60 Euro via: Cash timestamp: 2022/09/03 21:40
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- acct_802A614D0 transfers_to acct_803E79C10 amount: 3516.34 Euro via: Credit Card timestamp: 2022/09/04 00:33
- acct_1004286A8 transfers_to acct_801BC88B0 amount: 1700.23 Euro via: Credit Card timestamp: 2022/09/04 00:33
- acct_1004286A8 transfers_to acct_801BC88B0 amount: 2624.54 Euro via: Cheque timestamp: 2022/09/04 00:42
- acct_802A614D0 transfers_to acct_803E79C10 amount: 444.65 Euro via: Cheque timestamp: 2022/09/04 00:49
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- acct_1004286A8 transfers_to acct_800892C20 amount: 1837.83 Euro via: Cheque timestamp: 2022/09/04 01:37
- acct_1004286A8 transfers_to acct_8080A3C50 amount: 2430.20 Euro via: Credit Card timestamp: 2022/09/04 01:39
- acct_1004286A8 transfers_to acct_800892C20 amount: 2082.25 Euro via: Credit Card timestamp: 2022/09/04 01:47
- acct_1004286A8 transfers_to acct_8080A3C50 amount: 423.54 Euro via: Cheque timestamp: 2022/09/04 01:55
- acct_8006E4840 transfers_to acct_801F1F8A0 amount: 719.04 Euro via: Cash timestamp: 2022/09/04 01:57
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- acct_8055ACC40 transfers_to acct_810791750 amount: 210.18 Euro via: Cheque timestamp: 2022/09/04 04:38
- acct_800892C20 transfers_to acct_80DDF61E0 amount: 1109.87 Euro via: Credit Card timestamp: 2022/09/04 04:39
- acct_1004286A8 transfers_to acct_8146AF960 amount: 65.74 Euro via: Credit Card timestamp: 2022/09/04 04:40
- acct_1004286A8 transfers_to acct_802342690 amount: 11054.46 Euro via: Credit Card timestamp: 2022/09/04 04:40
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- acct_800892C20 transfers_to acct_80DDF61E0 amount: 362.19 Euro via: Cheque timestamp: 2022/09/04 04:53
- acct_1004286A8 transfers_to acct_8146AF960 amount: 1032.01 Euro via: Cheque timestamp: 2022/09/04 04:55
- acct_1004286A8 transfers_to acct_802342690 amount: 3090.81 Euro via: Cheque timestamp: 2022/09/04 04:55
- acct_1004286A8 transfers_to acct_80A1C7710 amount: 267.60 Euro via: Cash timestamp: 2022/09/04 05:54
- acct_1004286A8 transfers_to acct_80D8EF9E0 amount: 4008.79 Euro via: Cheque timestamp: 2022/09/04 05:57
- acct_1004286A8 transfers_to acct_80A1C7710 amount: 2422.24 Euro via: Cheque timestamp: 2022/09/04 05:58
- acct_8018E0470 transfers_to acct_804ED66A0 amount: 1109.13 Euro via: Credit Card timestamp: 2022/09/04 06:00
- acct_8018E0470 transfers_to acct_804ED66A0 amount: 1267.63 Euro via: Cheque timestamp: 2022/09/04 06:06
- acct_8013B5630 transfers_to acct_8013B5630 amount: 1716.65 Euro via: ACH timestamp: 2022/09/04 06:44
- acct_8013B5630 transfers_to acct_8013B5630 amount: 4039.52 Euro via: ACH timestamp: 2022/09/04 06:50
- acct_801551010 transfers_to acct_8046D5130 amount: 2.34 Euro via: Credit Card timestamp: 2022/09/04 07:00
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- acct_806784870 transfers_to acct_80B521BC0 amount: 154.34 Euro via: Cheque timestamp: 2022/09/04 07:43
- acct_806784870 transfers_to acct_80B521BC0 amount: 35.18 Euro via: Cash timestamp: 2022/09/04 07:51
- acct_8005E5290 transfers_to acct_801551010 amount: 19584.12 Euro via: Credit Card timestamp: 2022/09/04 08:10
- acct_8005E5290 transfers_to acct_801551010 amount: 119277.60 Euro via: Cheque timestamp: 2022/09/04 08:13
- acct_8005E5290 transfers_to acct_801551010 amount: 63480.15 Euro via: Cash timestamp: 2022/09/04 08:19
- acct_806C3EEC0 transfers_to acct_806C3EEC0 amount: 13972.72 Euro via: ACH timestamp: 2022/09/04 09:08
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- acct_80DCF2D90 transfers_to acct_80E3A6410 amount: 12985.09 Euro via: Credit Card timestamp: 2022/09/04 09:20
- acct_1004286A8 transfers_to acct_8018E0470 amount: 5135134.06 Euro via: Cheque timestamp: 2022/09/04 09:31
- acct_8018E0470 transfers_to acct_8080A99A0 amount: 336.01 Euro via: Credit Card timestamp: 2022/09/04 09:32
- acct_1004286A8 transfers_to acct_8018E0470 amount: 4362.33 Euro via: Credit Card timestamp: 2022/09/04 09:33
- acct_8018E0470 transfers_to acct_8080A99A0 amount: 349.33 Euro via: Cheque timestamp: 2022/09/04 09:34
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- acct_1004286A8 transfers_to acct_8018E0470 amount: 1247017.79 Euro via: Cash timestamp: 2022/09/04 09:51
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- acct_81102A4C0 transfers_to acct_811CAB2F0 amount: 1866.10 Euro via: Cheque timestamp: 2022/09/04 11:28
- acct_8002CC070 transfers_to acct_80BE16160 amount: 1130.01 Euro via: Cheque timestamp: 2022/09/04 11:51
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- acct_1004286A8 transfers_to acct_8031AF1D0 amount: 1199.20 Euro via: Cheque timestamp: 2022/09/04 17:34
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- acct_1004286A8 transfers_to acct_81102A4C0 amount: 1039.14 Euro via: Cheque timestamp: 2022/09/04 20:08
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- acct_1004286A8 transfers_to acct_81408B8D0 amount: 11.72 Euro via: Credit Card timestamp: 2022/09/04 21:29
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- acct_81102A4C0 transfers_to acct_8134DF310 amount: 5084.60 Euro via: Cheque timestamp: 2022/09/05 00:20
- acct_1004286A8 transfers_to acct_80A1C7710 amount: 267.60 Euro via: Cash timestamp: 2022/09/05 00:23
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- acct_1004286A8 transfers_to acct_802342690 amount: 11054.46 Euro via: Credit Card timestamp: 2022/09/05 01:50
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- acct_8002045A0 transfers_to acct_8002045A0 amount: 2477.94 Euro via: ACH timestamp: 2022/09/09 23:39
- acct_1004286A8 transfers_to acct_802CE5730 amount: 78.42 Euro via: Cash timestamp: 2022/09/09 23:44
- acct_802CE5730 transfers_to acct_8114A87D0 amount: 185.73 Euro via: Cheque timestamp: 2022/09/09 23:44
- acct_802CE5730 transfers_to acct_8114A87D0 amount: 38.40 Euro via: Credit Card timestamp: 2022/09/09 23:47
- acct_8006E4840 transfers_to acct_801AC26E0 amount: 7292.62 Euro via: Cheque timestamp: 2022/09/09 23:50
- acct_1004286A8 transfers_to acct_8104E12B0 amount: 1709.39 Euro via: Cheque timestamp: 2022/09/09 23:55
- acct_8002045A0 transfers_to acct_8002045A0 amount: 1892.34 Euro via: ACH timestamp: 2022/09/09 23:57
- acct_1004286A8 transfers_to acct_802CE5730 amount: 127.60 Euro via: Cheque timestamp: 2022/09/09 23:59
- acct_80B603FE0 transfers_to acct_8146AF960 amount: 40.15 Euro via: Credit Card timestamp: 2022/09/10 00:06
- acct_80A9023B0 transfers_to acct_8018E0470 amount: 55.81 Euro via: Credit Card timestamp: 2022/09/10 00:10
- acct_81102A4C0 transfers_to acct_811CAB2F0 amount: 1866.10 Euro via: Cheque timestamp: 2022/09/10 00:14
- acct_81102A4C0 transfers_to acct_811CAB2F0 amount: 2306.05 Euro via: Credit Card timestamp: 2022/09/10 00:16
- acct_808DFD660 transfers_to acct_807DC5710 amount: 328.90 Euro via: Credit Card timestamp: 2022/09/10 00:20
- acct_1004286A8 transfers_to acct_80100E090 amount: 5085.60 Euro via: Cheque timestamp: 2022/09/10 00:57
- acct_1004286A8 transfers_to acct_800D81410 amount: 2950.89 Euro via: Cheque timestamp: 2022/09/10 01:12
- acct_1004286A8 transfers_to acct_800D81410 amount: 248.57 Euro via: Credit Card timestamp: 2022/09/10 01:24
- acct_805B13630 transfers_to acct_809005DC0 amount: 693.44 Euro via: ACH timestamp: 2022/09/10 01:34
- acct_1004286A8 transfers_to acct_802342690 amount: 3090.81 Euro via: Cheque timestamp: 2022/09/10 01:45
- acct_1004286A8 transfers_to acct_802342690 amount: 11054.46 Euro via: Credit Card timestamp: 2022/09/10 01:47
- acct_805B13630 transfers_to acct_809005DC0 amount: 134.84 Euro via: Cheque timestamp: 2022/09/10 01:48
- acct_1004286A8 transfers_to acct_81408B8D0 amount: 207.88 Euro via: Cheque timestamp: 2022/09/10 02:00
- acct_1004286A8 transfers_to acct_81408B8D0 amount: 11.72 Euro via: Credit Card timestamp: 2022/09/10 02:00
- acct_1004286A8 transfers_to acct_80691A2E0 amount: 101.36 Euro via: Cheque timestamp: 2022/09/10 02:41
- acct_1004286A8 transfers_to acct_80691A2E0 amount: 364.12 Euro via: Credit Card timestamp: 2022/09/10 02:54
- acct_1004286A8 transfers_to acct_8018E0470 amount: 5135134.06 Euro via: Cheque timestamp: 2022/09/10 03:22
- acct_1004286A8 transfers_to acct_8018E0470 amount: 1247017.79 Euro via: Cash timestamp: 2022/09/10 03:23
- acct_1004286A8 transfers_to acct_8018E0470 amount: 4362.33 Euro via: Credit Card timestamp: 2022/09/10 03:25
- acct_8005E5290 transfers_to acct_801551010 amount: 19584.12 Euro via: Credit Card timestamp: 2022/09/10 03:36
- acct_8005E5290 transfers_to acct_801551010 amount: 63480.15 Euro via: Cash timestamp: 2022/09/10 03:53
- acct_8005E5290 transfers_to acct_801551010 amount: 119277.60 Euro via: Cheque timestamp: 2022/09/10 03:55
- acct_1004286A8 transfers_to acct_802CE5730 amount: 127.60 Euro via: Cheque timestamp: 2022/09/10 04:02
- acct_801487FA0 transfers_to acct_806C2A900 amount: 31.01 Euro via: ACH timestamp: 2022/09/10 04:11
- acct_801487FA0 transfers_to acct_806C2A900 amount: 2297.01 Euro via: Cheque timestamp: 2022/09/10 04:24
- acct_1004286A8 transfers_to acct_802CE5730 amount: 78.42 Euro via: Cash timestamp: 2022/09/10 04:29
- acct_8018E0470 transfers_to acct_804ED66A0 amount: 1109.13 Euro via: Credit Card timestamp: 2022/09/10 04:35
- acct_8018E0470 transfers_to acct_804ED66A0 amount: 1267.63 Euro via: Cheque timestamp: 2022/09/10 04:42
- acct_1004286A8 transfers_to acct_800381330 amount: 19.82 Euro via: Credit Card timestamp: 2022/09/10 05:08
- acct_80B521BC0 transfers_to acct_80EF92560 amount: 5551.35 Euro via: Cheque timestamp: 2022/09/10 05:09
- acct_1004286A8 transfers_to acct_800381330 amount: 51.79 Euro via: Cheque timestamp: 2022/09/10 05:09
- acct_1004286A8 transfers_to acct_800381330 amount: 4.65 Euro via: Cash timestamp: 2022/09/10 05:26
- acct_8031AF1D0 transfers_to acct_8040AAFE0 amount: 150521.40 Euro via: Wire timestamp: 2022/09/10 06:00
- acct_8031AF1D0 transfers_to acct_8040AAFE0 amount: 57767.17 Euro via: Cheque timestamp: 2022/09/10 06:13
- acct_8031AF1D0 transfers_to acct_8040AAFE0 amount: 14558.94 Euro via: Credit Card timestamp: 2022/09/10 06:25
- acct_1004286A8 transfers_to acct_80D8EF9E0 amount: 4008.79 Euro via: Cheque timestamp: 2022/09/10 08:03
- acct_1004286A8 transfers_to acct_80B9E55C0 amount: 82.24 Euro via: Credit Card timestamp: 2022/09/10 08:08
- acct_1004286A8 transfers_to acct_80B9E55C0 amount: 121.91 Euro via: Cheque timestamp: 2022/09/10 08:25
- acct_1004286A8 transfers_to acct_800892C20 amount: 2082.25 Euro via: Credit Card timestamp: 2022/09/10 08:34
- acct_800892C20 transfers_to acct_80DDF61E0 amount: 362.19 Euro via: Cheque timestamp: 2022/09/10 08:37
- acct_1004286A8 transfers_to acct_8033DF330 amount: 30.44 Euro via: Credit Card timestamp: 2022/09/10 08:41
- acct_1004286A8 transfers_to acct_800892C20 amount: 1837.83 Euro via: Cheque timestamp: 2022/09/10 08:41
- acct_801551010 transfers_to acct_8046D5130 amount: 2.34 Euro via: Credit Card timestamp: 2022/09/10 08:43
- acct_800892C20 transfers_to acct_80DDF61E0 amount: 1109.87 Euro via: Credit Card timestamp: 2022/09/10 08:45
- acct_801551010 transfers_to acct_8046D5130 amount: 2.38 Euro via: Cheque timestamp: 2022/09/10 08:52
- acct_1004286A8 transfers_to acct_8033DF330 amount: 10.87 Euro via: Cheque timestamp: 2022/09/10 08:57
- acct_8018E0470 transfers_to acct_8080A99A0 amount: 349.33 Euro via: Cheque timestamp: 2022/09/10 10:04
- acct_801551010 transfers_to acct_80202C190 amount: 191.52 Euro via: Cash timestamp: 2022/09/10 10:11
- acct_801551010 transfers_to acct_80202C190 amount: 2675.83 Euro via: Cheque timestamp: 2022/09/10 10:18
- acct_8018E0470 transfers_to acct_8080A99A0 amount: 336.01 Euro via: Credit Card timestamp: 2022/09/10 10:22
- acct_801551010 transfers_to acct_80202C190 amount: 61.53 Euro via: ACH timestamp: 2022/09/10 10:28
- acct_1004286A8 transfers_to acct_802A4B140 amount: 2012.61 Euro via: Cheque timestamp: 2022/09/10 10:31
- acct_1004286A8 transfers_to acct_802A4B140 amount: 3842.55 Euro via: Credit Card timestamp: 2022/09/10 10:55
- acct_1004286A8 transfers_to acct_8080A3C50 amount: 423.54 Euro via: Cheque timestamp: 2022/09/10 11:19
- acct_1004286A8 transfers_to acct_8080A3C50 amount: 2430.20 Euro via: Credit Card timestamp: 2022/09/10 11:24
- acct_80262EF70 transfers_to acct_807B4E000 amount: 6478.31 Euro via: Credit Card timestamp: 2022/09/10 11:33
- acct_802CE5730 transfers_to acct_802EA3110 amount: 292.80 Euro via: Cheque timestamp: 2022/09/10 11:37
- acct_80262EF70 transfers_to acct_807B4E000 amount: 17207.72 Euro via: Cheque timestamp: 2022/09/10 11:40
- acct_1004286A8 transfers_to acct_80A1C7710 amount: 267.60 Euro via: Cash timestamp: 2022/09/10 11:41
- acct_80DCF2D90 transfers_to acct_80E3A6410 amount: 19008.26 Euro via: Cheque timestamp: 2022/09/10 11:48
- acct_80DCF2D90 transfers_to acct_80E3A6410 amount: 12985.09 Euro via: Credit Card timestamp: 2022/09/10 11:49
- acct_1004286A8 transfers_to acct_80A1C7710 amount: 2422.24 Euro via: Cheque timestamp: 2022/09/10 11:58
- acct_806C3EEC0 transfers_to acct_806C3EEC0 amount: 13972.72 Euro via: ACH timestamp: 2022/09/10 14:35
- acct_806C3EEC0 transfers_to acct_806C3EEC0 amount: 9670.83 Euro via: ACH timestamp: 2022/09/10 14:40
- acct_806784870 transfers_to acct_80B521BC0 amount: 35.18 Euro via: Cash timestamp: 2022/09/10 14:55
- acct_806784870 transfers_to acct_80B521BC0 amount: 154.34 Euro via: Cheque timestamp: 2022/09/10 14:56
- acct_806784870 transfers_to acct_80B521BC0 amount: 43.73 Euro via: Credit Card timestamp: 2022/09/10 14:57
- acct_1004286A8 transfers_to acct_8146AF960 amount: 1032.01 Euro via: Cheque timestamp: 2022/09/10 15:00
- acct_1004286A8 transfers_to acct_8146AF960 amount: 65.74 Euro via: Credit Card timestamp: 2022/09/10 15:17
- acct_8002CC070 transfers_to acct_80BE16160 amount: 1130.01 Euro via: Cheque timestamp: 2022/09/10 15:21
- acct_1004286A8 transfers_to acct_8031AF1D0 amount: 1199.20 Euro via: Cheque timestamp: 2022/09/10 16:46
- acct_802A614D0 transfers_to acct_803E79C10 amount: 3516.34 Euro via: Credit Card timestamp: 2022/09/10 17:02
- acct_802A614D0 transfers_to acct_803E79C10 amount: 444.65 Euro via: Cheque timestamp: 2022/09/10 17:11
- acct_8006E4840 transfers_to acct_801F1F8A0 amount: 298.37 Euro via: Cheque timestamp: 2022/09/10 18:51
- acct_8006E4840 transfers_to acct_801F1F8A0 amount: 719.04 Euro via: Cash timestamp: 2022/09/10 18:57
- acct_805A8AD70 transfers_to acct_807918D30 amount: 12423.24 Euro via: ACH timestamp: 2022/09/10 19:13
- acct_8055ACC40 transfers_to acct_810791750 amount: 210.18 Euro via: Cheque timestamp: 2022/09/10 19:13
- acct_8055ACC40 transfers_to acct_810791750 amount: 176.49 Euro via: Credit Card timestamp: 2022/09/10 19:20
- acct_805A8AD70 transfers_to acct_807918D30 amount: 20312.82 Euro via: Cheque timestamp: 2022/09/10 19:28
- acct_805A8AD70 transfers_to acct_807918D30 amount: 25584.44 Euro via: Credit Card timestamp: 2022/09/10 19:29
- acct_8013B5630 transfers_to acct_8013B5630 amount: 1716.65 Euro via: ACH timestamp: 2022/09/10 19:37
- acct_8013B5630 transfers_to acct_8013B5630 amount: 4039.52 Euro via: ACH timestamp: 2022/09/10 19:44
- acct_804C4B450 transfers_to acct_808FC2760 amount: 119.11 Euro via: Cash timestamp: 2022/09/10 20:30
- acct_804C4B450 transfers_to acct_808FC2760 amount: 116.96 Euro via: Credit Card timestamp: 2022/09/10 20:45
- acct_804C4B450 transfers_to acct_808FC2760 amount: 289.55 Euro via: Cheque timestamp: 2022/09/10 20:49
- acct_80EBD9230 transfers_to acct_812481410 amount: 294.77 Euro via: Cheque timestamp: 2022/09/10 21:42
- acct_1004286A8 transfers_to acct_81102A4C0 amount: 1039.14 Euro via: Cheque timestamp: 2022/09/10 22:07
- acct_8027F3130 transfers_to acct_80B634060 amount: 187.29 Euro via: Cheque timestamp: 2022/09/10 22:18
- acct_8027F3130 transfers_to acct_80B634060 amount: 132.50 Euro via: Credit Card timestamp: 2022/09/10 22:21
- acct_80DDF61E0 transfers_to acct_812C2D2F0 amount: 3571.56 Euro via: Cheque timestamp: 2022/09/10 23:00
- acct_80DDF61E0 transfers_to acct_812C2D2F0 amount: 4274.14 Euro via: ACH timestamp: 2022/09/10 23:21
- acct_1004286A8 transfers_to acct_801BC88B0 amount: 2624.54 Euro via: Cheque timestamp: 2022/09/10 23:51
- acct_1004286A8 transfers_to acct_801BC88B0 amount: 1700.23 Euro via: Credit Card timestamp: 2022/09/10 23:51

SUMMARY STATISTICS:
  Total transactions: 2184
  Unique accounts: 166
  Total volume: 1,088,537,730.09
  Avg transaction: 498,414.71
  Time span: 1885 units
  Max out-degree: 797 (node: 070_1004286A8)
  Max in-degree: 50 (node: 007675_808164F80)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)