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_00879) ===

**Nodes:**
- acct_8010273B0 (type: Account)
- acct_804431900 (type: Account)
- acct_800AA7890 (type: Account)
- acct_801022840 (type: Account)
- acct_803C000B0 (type: Account)
- acct_80D13BE80 (type: Account)
- acct_806632360 (type: Account)
- acct_8042DD7F0 (type: Account)
- acct_801586C50 (type: Account)
- acct_8093758E0 (type: Account)
- acct_80F363B90 (type: Account)
- acct_812462CB0 (type: Account)
- acct_8015108F0 (type: Account)
- acct_803167140 (type: Account)
- acct_80B513D00 (type: Account)
- acct_801216A90 (type: Account)
- acct_809FB88D0 (type: Account)
- acct_8110FA910 (type: Account)
- acct_813F26560 (type: Account)
- acct_8140890D0 (type: Account)
- acct_8023C93C0 (type: Account)
- acct_802D58680 (type: Account)
- acct_807C10E70 (type: Account)
- acct_80EBA7500 (type: Account)
- acct_8109AE4A0 (type: Account)
- acct_80BBD4FE0 (type: Account)
- acct_809431B30 (type: Account)
- acct_806C3CC40 (type: Account)
- acct_800B582E0 (type: Account)
- acct_80BA196A0 (type: Account)
- acct_80D561ED0 (type: Account)
- acct_800D78BC0 (type: Account)
- acct_80350A7C0 (type: Account)
- acct_800066B70 (type: Account)
- acct_800100AD0 (type: Account)
- acct_8001426D0 (type: Account)
- acct_8001D5B50 (type: Account)
- acct_80029D5F0 (type: Account)
- acct_8004FE390 (type: Account)
- acct_800924EA0 (type: Account)
- acct_8089C3880 (type: Account)
- acct_801A0F8E0 (type: Account)
- acct_801B08870 (type: Account)
- acct_80386ECB0 (type: Account)
- acct_809800C50 (type: Account)
- acct_80D086FD0 (type: Account)
- acct_80B94FF50 (type: Account)
- acct_80E78FD10 (type: Account)
- acct_813228010 (type: Account)
- acct_809676D90 (type: Account)
- acct_8128B02E0 (type: Account)
- acct_8020AA2D0 (type: Account)
- acct_80016E400 (type: Account)
- acct_80A84C9C0 (type: Account)
- acct_813E5E1E0 (type: Account)
- acct_80282CAE0 (type: Account)
- acct_80EBE7170 (type: Account)
- acct_810E6AC50 (type: Account)
- acct_80FF20CA0 (type: Account)
- acct_8144F4290 (type: Account)
- acct_8027B21A0 (type: Account)
- acct_80B565D50 (type: Account)
- acct_801F1F450 (type: Account)
- acct_80BAAE7F0 (type: Account)
- acct_8015043F0 (type: Account)
- acct_80282D5B0 (type: Account)
- acct_8006BFA70 (type: Account)
- acct_807D94C40 (type: Account)
- acct_813182AE0 (type: Account)
- acct_80077A4B0 (type: Account)
- acct_800061190 (type: Account)
- acct_800122DC0 (type: Account)
- acct_800123E90 (type: Account)
- acct_80012EBD0 (type: Account)
- acct_80016E450 (type: Account)
- acct_800C8A340 (type: Account)
- acct_807BCA1E0 (type: Account)
- acct_80050F5E0 (type: Account)
- acct_8007E5730 (type: Account)
- acct_8008AA520 (type: Account)
- acct_8011C9400 (type: Account)
- acct_802113AB0 (type: Account)
- acct_8079666F0 (type: Account)
- acct_800FCFC40 (type: Account)
- acct_800A2ED00 (type: Account)
- acct_800EB9760 (type: Account)
- acct_810E36610 (type: Account)
- acct_813D86D30 (type: Account)
- acct_80A67B860 (type: Account)
- acct_8000FBFA0 (type: Account)
- acct_8001687E0 (type: Account)
- acct_8001A6530 (type: Account)
- acct_803C44C50 (type: Account)
- acct_806983320 (type: Account)
- acct_80FE45330 (type: Account)
- acct_801C6E730 (type: Account)
- acct_8105BF4B0 (type: Account)
- acct_801573DC0 (type: Account)
- acct_8000F9E60 (type: Account)
- acct_8002614D0 (type: Account)
- acct_801FA2A00 (type: Account)
- acct_801F00450 (type: Account)
- acct_812DB7010 (type: Account)
- acct_80ABE56A0 (type: Account)
- acct_80823AAB0 (type: Account)
- acct_80EBC7C80 (type: Account)
- acct_80D241980 (type: Account)
- acct_8078666C0 (type: Account)
- acct_80E63D580 (type: Account)
- acct_805A3AEC0 (type: Account)
- acct_8008B3770 (type: Account)
- acct_801503290 (type: Account)
- acct_8089BBB10 (type: Account)
- acct_810CB8A70 (type: Account)
- acct_801504E80 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0010441 (type: Bank)
- bank_001299 (type: Bank)
- bank_0014233 (type: Bank)
- bank_0014657 (type: Bank)
- bank_001501 (type: Bank)
- bank_001655 (type: Bank)
- bank_001665 (type: Bank)
- bank_0017863 (type: Bank)
- bank_001916 (type: Bank)
- bank_0019777 (type: Bank)
- bank_002467 (type: Bank)
- bank_0025309 (type: Bank)
- bank_0033245 (type: Bank)
- bank_0044458 (type: Bank)
- bank_004600 (type: Bank)
- bank_005329 (type: Bank)
- bank_005425 (type: Bank)
- bank_007195 (type: Bank)
- bank_007548 (type: Bank)
- bank_011 (type: Bank)
- bank_0111121 (type: Bank)
- bank_0113060 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117999 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0120709 (type: Bank)
- bank_0121415 (type: Bank)
- bank_0122342 (type: Bank)
- bank_0123308 (type: Bank)
- bank_0124371 (type: Bank)
- bank_012797 (type: Bank)
- bank_0129000 (type: Bank)
- bank_012963 (type: Bank)
- bank_013057 (type: Bank)
- bank_0132958 (type: Bank)
- bank_013516 (type: Bank)
- bank_0136731 (type: Bank)
- bank_0138349 (type: Bank)
- bank_013862 (type: Bank)
- bank_0139216 (type: Bank)
- bank_014011 (type: Bank)
- bank_015010 (type: Bank)
- bank_015055 (type: Bank)
- bank_015180 (type: Bank)
- bank_01522 (type: Bank)
- bank_015231 (type: Bank)
- bank_01547 (type: Bank)
- bank_016431 (type: Bank)
- bank_016991 (type: Bank)
- bank_01729 (type: Bank)
- bank_020 (type: Bank)
- bank_0213137 (type: Bank)
- bank_021387 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_022 (type: Bank)
- bank_0221279 (type: Bank)
- bank_0226350 (type: Bank)
- bank_023 (type: Bank)
- bank_0232391 (type: Bank)
- bank_023525 (type: Bank)
- bank_023555 (type: Bank)
- bank_024963 (type: Bank)
- bank_02591 (type: Bank)
- bank_026463 (type: Bank)
- bank_026624 (type: Bank)
- bank_026860 (type: Bank)
- bank_027288 (type: Bank)
- bank_027616 (type: Bank)
- bank_027684 (type: Bank)
- bank_027920 (type: Bank)
- bank_028629 (type: Bank)
- bank_02915 (type: Bank)
- bank_0313934 (type: Bank)
- bank_033570 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8010273B0 belongs_to bank_001024
- acct_804431900 belongs_to bank_0010441
- acct_800AA7890 belongs_to bank_001299
- acct_801022840 belongs_to bank_001299
- acct_803C000B0 belongs_to bank_001299
- acct_80D13BE80 belongs_to bank_0014233
- acct_806632360 belongs_to bank_0014657
- acct_8042DD7F0 belongs_to bank_001501
- acct_801586C50 belongs_to bank_001655
- acct_8093758E0 belongs_to bank_001665
- acct_80F363B90 belongs_to bank_001665
- acct_812462CB0 belongs_to bank_0017863
- acct_8015108F0 belongs_to bank_001916
- acct_803167140 belongs_to bank_001916
- acct_80B513D00 belongs_to bank_0019777
- acct_801216A90 belongs_to bank_002467
- acct_809FB88D0 belongs_to bank_0025309
- acct_8110FA910 belongs_to bank_0025309
- acct_813F26560 belongs_to bank_0033245
- acct_8140890D0 belongs_to bank_0044458
- acct_8023C93C0 belongs_to bank_004600
- acct_802D58680 belongs_to bank_004600
- acct_807C10E70 belongs_to bank_005329
- acct_80EBA7500 belongs_to bank_005425
- acct_8109AE4A0 belongs_to bank_007195
- acct_80BBD4FE0 belongs_to bank_007548
- acct_809431B30 belongs_to bank_0111121
- acct_806C3CC40 belongs_to bank_0113060
- acct_800B582E0 belongs_to bank_011657
- acct_80BA196A0 belongs_to bank_0117999
- acct_80D561ED0 belongs_to bank_0117999
- acct_800D78BC0 belongs_to bank_011852
- acct_80350A7C0 belongs_to bank_011852
- acct_800066B70 belongs_to bank_011
- acct_800100AD0 belongs_to bank_011
- acct_8001426D0 belongs_to bank_011
- acct_8001D5B50 belongs_to bank_011
- acct_80029D5F0 belongs_to bank_011
- acct_8004FE390 belongs_to bank_011
- acct_800924EA0 belongs_to bank_011
- acct_8089C3880 belongs_to bank_011
- acct_801A0F8E0 belongs_to bank_012004
- acct_801B08870 belongs_to bank_012004
- acct_80386ECB0 belongs_to bank_012004
- acct_809800C50 belongs_to bank_0120709
- acct_80D086FD0 belongs_to bank_0121415
- acct_80B94FF50 belongs_to bank_0122342
- acct_80E78FD10 belongs_to bank_0123308
- acct_813228010 belongs_to bank_0124371
- acct_809676D90 belongs_to bank_012797
- acct_8128B02E0 belongs_to bank_0129000
- acct_8020AA2D0 belongs_to bank_012963
- acct_80016E400 belongs_to bank_012
- acct_80A84C9C0 belongs_to bank_013057
- acct_813E5E1E0 belongs_to bank_0132958
- acct_80282CAE0 belongs_to bank_013516
- acct_80EBE7170 belongs_to bank_0136731
- acct_810E6AC50 belongs_to bank_0138349
- acct_80FF20CA0 belongs_to bank_013862
- acct_8144F4290 belongs_to bank_0139216
- acct_8027B21A0 belongs_to bank_014011
- acct_80B565D50 belongs_to bank_015010
- acct_801F1F450 belongs_to bank_015055
- acct_80BAAE7F0 belongs_to bank_015180
- acct_8015043F0 belongs_to bank_01522
- acct_80282D5B0 belongs_to bank_015231
- acct_8006BFA70 belongs_to bank_01547
- acct_807D94C40 belongs_to bank_016431
- acct_813182AE0 belongs_to bank_016991
- acct_80077A4B0 belongs_to bank_01729
- acct_800061190 belongs_to bank_020
- acct_800122DC0 belongs_to bank_020
- acct_800123E90 belongs_to bank_020
- acct_80012EBD0 belongs_to bank_020
- acct_80016E450 belongs_to bank_020
- acct_800C8A340 belongs_to bank_020
- acct_807BCA1E0 belongs_to bank_0213137
- acct_80050F5E0 belongs_to bank_021387
- acct_8007E5730 belongs_to bank_021387
- acct_8008AA520 belongs_to bank_021387
- acct_8011C9400 belongs_to bank_021387
- acct_802113AB0 belongs_to bank_021387
- acct_8079666F0 belongs_to bank_021387
- acct_800FCFC40 belongs_to bank_021745
- acct_800A2ED00 belongs_to bank_021749
- acct_800EB9760 belongs_to bank_021749
- acct_810E36610 belongs_to bank_0221279
- acct_813D86D30 belongs_to bank_0221279
- acct_80A67B860 belongs_to bank_0226350
- acct_8000FBFA0 belongs_to bank_022
- acct_8001687E0 belongs_to bank_022
- acct_8001A6530 belongs_to bank_022
- acct_803C44C50 belongs_to bank_022
- acct_806983320 belongs_to bank_022
- acct_80FE45330 belongs_to bank_0232391
- acct_801C6E730 belongs_to bank_023525
- acct_8105BF4B0 belongs_to bank_023525
- acct_801573DC0 belongs_to bank_023555
- acct_8000F9E60 belongs_to bank_023
- acct_8002614D0 belongs_to bank_023
- acct_801FA2A00 belongs_to bank_024963
- acct_801F00450 belongs_to bank_02591
- acct_812DB7010 belongs_to bank_026463
- acct_80ABE56A0 belongs_to bank_026624
- acct_80823AAB0 belongs_to bank_026860
- acct_80EBC7C80 belongs_to bank_027288
- acct_80D241980 belongs_to bank_027616
- acct_8078666C0 belongs_to bank_027684
- acct_80E63D580 belongs_to bank_027920
- acct_805A3AEC0 belongs_to bank_028629
- acct_8008B3770 belongs_to bank_02915
- acct_801503290 belongs_to bank_02915
- acct_8089BBB10 belongs_to bank_02915
- acct_810CB8A70 belongs_to bank_0313934
- acct_801504E80 belongs_to bank_033570
- acct_1004286A8 belongs_to bank_070
- acct_80F363B90 transfers_to acct_80F363B90 amount: 188.16 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_805A3AEC0 transfers_to acct_805A3AEC0 amount: 4.45 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803167140 transfers_to acct_803167140 amount: 8.61 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800A2ED00 transfers_to acct_800A2ED00 amount: 16.80 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800924EA0 transfers_to acct_800924EA0 amount: 84254.29 Euro via: Reinvestment 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_8144F4290 transfers_to acct_8144F4290 amount: 126854.83 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_813182AE0 transfers_to acct_813182AE0 amount: 5.04 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_801C6E730 transfers_to acct_801C6E730 amount: 9.98 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8089BBB10 transfers_to acct_8089BBB10 amount: 113888.77 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800EB9760 transfers_to acct_800EB9760 amount: 269104.23 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80386ECB0 transfers_to acct_80386ECB0 amount: 8.14 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800123E90 transfers_to acct_8105BF4B0 amount: 144718.81 Euro via: Cheque timestamp: 2022/09/01 00:03
- acct_8023C93C0 transfers_to acct_8023C93C0 amount: 1458.73 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_1004286A8 transfers_to acct_8010273B0 amount: 104153.91 Euro via: Cheque timestamp: 2022/09/01 00:04
- acct_1004286A8 transfers_to acct_8015108F0 amount: 20349.11 Euro via: Credit Card timestamp: 2022/09/01 00:04
- acct_8027B21A0 transfers_to acct_8027B21A0 amount: 51166.29 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_807BCA1E0 transfers_to acct_807BCA1E0 amount: 17560.29 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8010273B0 transfers_to acct_8010273B0 amount: 15.20 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80D13BE80 transfers_to acct_80D13BE80 amount: 16.55 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_801FA2A00 transfers_to acct_801FA2A00 amount: 14.01 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_801F00450 transfers_to acct_801F00450 amount: 13.18 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_801503290 transfers_to acct_801503290 amount: 913.66 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8001687E0 transfers_to acct_8001687E0 amount: 13.31 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8001A6530 transfers_to acct_8001A6530 amount: 20.09 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_807C10E70 transfers_to acct_807C10E70 amount: 5.07 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80FE45330 transfers_to acct_80FE45330 amount: 1647.19 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80077A4B0 transfers_to acct_80077A4B0 amount: 17.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80077A4B0 transfers_to acct_80077A4B0 amount: 12088.28 US Dollar via: ACH timestamp: 2022/09/01 00:10
- acct_80077A4B0 transfers_to acct_801FA2A00 amount: 10316.13 Euro via: Credit Card timestamp: 2022/09/01 00:10
- acct_80EBC7C80 transfers_to acct_80EBC7C80 amount: 8.43 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_1004286A8 transfers_to acct_8008B3770 amount: 7100.21 Euro via: Cheque timestamp: 2022/09/01 00:10
- acct_8015108F0 transfers_to acct_8015108F0 amount: 171827.79 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80282D5B0 transfers_to acct_80282D5B0 amount: 1510.61 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8144F4290 transfers_to acct_8144F4290 amount: 12.83 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800AA7890 transfers_to acct_800AA7890 amount: 3.76 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8004FE390 transfers_to acct_8004FE390 amount: 9.38 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_812462CB0 transfers_to acct_812462CB0 amount: 162557.40 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8006BFA70 transfers_to acct_8006BFA70 amount: 235148.90 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_801F00450 transfers_to acct_801F00450 amount: 5835.39 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80D561ED0 transfers_to acct_80D561ED0 amount: 13.48 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8078666C0 transfers_to acct_80BA196A0 amount: 1595935.35 Euro via: Cash timestamp: 2022/09/01 00:14
- acct_1004286A8 transfers_to acct_800C8A340 amount: 58425.12 Euro via: Cheque timestamp: 2022/09/01 00:14
- acct_801022840 transfers_to acct_801022840 amount: 136365.87 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_801586C50 transfers_to acct_801586C50 amount: 327785.71 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80016E450 transfers_to acct_80016E450 amount: 6.23 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_813E5E1E0 transfers_to acct_813E5E1E0 amount: 7.40 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80EBC7C80 transfers_to acct_80EBC7C80 amount: 3189387.44 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_807D94C40 transfers_to acct_807D94C40 amount: 11.97 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_806983320 transfers_to acct_806983320 amount: 10686.84 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8001426D0 transfers_to acct_8001426D0 amount: 6.55 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_809676D90 transfers_to acct_809676D90 amount: 120157.76 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80A67B860 transfers_to acct_80A67B860 amount: 456372.04 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_812DB7010 transfers_to acct_812DB7010 amount: 294198.78 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80D241980 transfers_to acct_80D241980 amount: 11.52 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80B565D50 transfers_to acct_80B565D50 amount: 14.60 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80BAAE7F0 transfers_to acct_80BAAE7F0 amount: 179996.37 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80A67B860 transfers_to acct_80A67B860 amount: 8.12 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80016E450 transfers_to acct_80016E450 amount: 2799.74 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800122DC0 transfers_to acct_800122DC0 amount: 20826.68 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_807C10E70 transfers_to acct_807C10E70 amount: 3571.83 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8004FE390 transfers_to acct_8004FE390 amount: 491114.92 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80D13BE80 transfers_to acct_80D13BE80 amount: 84748.13 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8010273B0 transfers_to acct_8010273B0 amount: 363887.68 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800066B70 transfers_to acct_801022840 amount: 10896.85 Euro via: Cheque timestamp: 2022/09/01 00:20
- acct_800066B70 transfers_to acct_801022840 amount: 2516.85 Euro via: Cash timestamp: 2022/09/01 00:20
- acct_804431900 transfers_to acct_804431900 amount: 18.93 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80077A4B0 transfers_to acct_80077A4B0 amount: 1210685.40 US Dollar via: ACH timestamp: 2022/09/01 00:21
- acct_80077A4B0 transfers_to acct_801FA2A00 amount: 1033198.92 Euro via: Cash timestamp: 2022/09/01 00:21
- acct_1004286A8 transfers_to acct_813228010 amount: 1061.46 Euro via: Credit Card timestamp: 2022/09/01 00:21
- acct_8089C3880 transfers_to acct_8089C3880 amount: 241470.28 Euro via: Reinvestment timestamp: 2022/09/01 00:21
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- acct_1004286A8 transfers_to acct_803C000B0 amount: 3978.18 Euro via: Cheque timestamp: 2022/09/05 01:35
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- acct_80012EBD0 transfers_to acct_8001426D0 amount: 173.11 Euro via: Cash timestamp: 2022/09/05 02:12
- acct_8000FBFA0 transfers_to acct_80D241980 amount: 278.31 Euro via: Cheque timestamp: 2022/09/05 02:22
- acct_800A2ED00 transfers_to acct_800AA7890 amount: 7561.45 Euro via: Cheque timestamp: 2022/09/05 02:50
- acct_800A2ED00 transfers_to acct_800AA7890 amount: 1444.26 Euro via: Credit Card timestamp: 2022/09/05 02:54
- acct_8000FBFA0 transfers_to acct_80D086FD0 amount: 1342.23 Euro via: Credit Card timestamp: 2022/09/05 03:00
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- acct_800066B70 transfers_to acct_800A2ED00 amount: 171.71 Euro via: Credit Card timestamp: 2022/09/05 03:02
- acct_8001426D0 transfers_to acct_8006BFA70 amount: 2653.54 Euro via: Cash timestamp: 2022/09/05 03:04
- acct_800A2ED00 transfers_to acct_80282D5B0 amount: 10109.27 Euro via: Credit Card timestamp: 2022/09/05 03:04
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- acct_1004286A8 transfers_to acct_8144F4290 amount: 1618.17 Euro via: Cheque timestamp: 2022/09/05 03:08
- acct_800066B70 transfers_to acct_800A2ED00 amount: 81.86 Euro via: Cheque timestamp: 2022/09/05 03:08
- acct_8000FBFA0 transfers_to acct_80D086FD0 amount: 746.47 Euro via: Cheque timestamp: 2022/09/05 03:09
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- acct_800A2ED00 transfers_to acct_806C3CC40 amount: 127.77 Euro via: Credit Card timestamp: 2022/09/05 03:29
- acct_1004286A8 transfers_to acct_801573DC0 amount: 10573.85 Euro via: Cheque timestamp: 2022/09/05 04:14
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- acct_800061190 transfers_to acct_800061190 amount: 195.07 Euro via: ACH timestamp: 2022/09/05 05:40
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- acct_1004286A8 transfers_to acct_80BAAE7F0 amount: 41.78 Euro via: Cash timestamp: 2022/09/06 08:04
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- acct_1004286A8 transfers_to acct_8008AA520 amount: 9684.19 Euro via: Cheque timestamp: 2022/09/06 08:31
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- acct_1004286A8 transfers_to acct_8008AA520 amount: 4199.12 Euro via: Credit Card timestamp: 2022/09/06 08:46
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- acct_1004286A8 transfers_to acct_8008AA520 amount: 7186.04 Euro via: Cash timestamp: 2022/09/06 08:54
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- acct_1004286A8 transfers_to acct_807D94C40 amount: 263.66 Euro via: Cheque timestamp: 2022/09/06 10:07
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- acct_800123E90 transfers_to acct_8001D5B50 amount: 8420.98 Euro via: Credit Card timestamp: 2022/09/10 07:18
- acct_800123E90 transfers_to acct_8001D5B50 amount: 4178.53 Euro via: Wire timestamp: 2022/09/10 07:18
- acct_8000FBFA0 transfers_to acct_80D241980 amount: 340.35 Euro via: Credit Card timestamp: 2022/09/10 08:00
- acct_8000FBFA0 transfers_to acct_80D241980 amount: 278.31 Euro via: Cheque timestamp: 2022/09/10 08:05
- acct_1004286A8 transfers_to acct_80E63D580 amount: 294.88 Euro via: Cheque timestamp: 2022/09/10 08:35
- acct_800A2ED00 transfers_to acct_80FE45330 amount: 17.17 Euro via: Credit Card timestamp: 2022/09/10 09:39
- acct_800A2ED00 transfers_to acct_80FE45330 amount: 15.73 Euro via: Cash timestamp: 2022/09/10 09:40
- acct_800A2ED00 transfers_to acct_80FE45330 amount: 96.25 Euro via: Cheque timestamp: 2022/09/10 09:52
- acct_801FA2A00 transfers_to acct_80386ECB0 amount: 3657.56 Euro via: Cheque timestamp: 2022/09/10 11:02
- acct_8001426D0 transfers_to acct_800924EA0 amount: 33.30 Euro via: Cash timestamp: 2022/09/10 11:30
- acct_1004286A8 transfers_to acct_8008AA520 amount: 9684.19 Euro via: Cheque timestamp: 2022/09/10 11:37
- acct_1004286A8 transfers_to acct_8008AA520 amount: 7186.04 Euro via: Cash timestamp: 2022/09/10 11:42
- acct_8001426D0 transfers_to acct_800924EA0 amount: 15.86 Euro via: Cheque timestamp: 2022/09/10 11:47
- acct_1004286A8 transfers_to acct_8008AA520 amount: 4199.12 Euro via: Credit Card timestamp: 2022/09/10 11:59
- acct_1004286A8 transfers_to acct_800066B70 amount: 13490.72 Euro via: Cash timestamp: 2022/09/10 13:08
- acct_1004286A8 transfers_to acct_800066B70 amount: 2270.28 Euro via: Cheque timestamp: 2022/09/10 13:26
- acct_801022840 transfers_to acct_809431B30 amount: 3124.30 Euro via: Cheque timestamp: 2022/09/10 15:11
- acct_801022840 transfers_to acct_809431B30 amount: 3377.40 Euro via: Credit Card timestamp: 2022/09/10 15:23
- acct_1004286A8 transfers_to acct_813182AE0 amount: 158.39 Euro via: Cash timestamp: 2022/09/10 15:37
- acct_1004286A8 transfers_to acct_813182AE0 amount: 300.29 Euro via: Credit Card timestamp: 2022/09/10 15:53
- acct_1004286A8 transfers_to acct_813182AE0 amount: 442.28 Euro via: Cheque timestamp: 2022/09/10 15:56
- acct_8007E5730 transfers_to acct_801503290 amount: 127.94 Euro via: Wire timestamp: 2022/09/10 17:10
- acct_8007E5730 transfers_to acct_801503290 amount: 156.97 Euro via: Cheque timestamp: 2022/09/10 17:23
- acct_800066B70 transfers_to acct_800A2ED00 amount: 81.86 Euro via: Cheque timestamp: 2022/09/10 17:30
- acct_800066B70 transfers_to acct_800A2ED00 amount: 171.71 Euro via: Credit Card timestamp: 2022/09/10 17:55
- acct_1004286A8 transfers_to acct_803C000B0 amount: 440.45 Euro via: Credit Card timestamp: 2022/09/10 18:10
- acct_1004286A8 transfers_to acct_803C000B0 amount: 3978.18 Euro via: Cheque timestamp: 2022/09/10 18:19
- acct_8008B3770 transfers_to acct_801022840 amount: 143.21 Euro via: Credit Card timestamp: 2022/09/10 19:02
- acct_8008B3770 transfers_to acct_801022840 amount: 89.57 Euro via: Cheque timestamp: 2022/09/10 19:14
- acct_1004286A8 transfers_to acct_8093758E0 amount: 472.33 Euro via: Credit Card timestamp: 2022/09/10 19:22
- acct_1004286A8 transfers_to acct_8093758E0 amount: 163.43 Euro via: Cheque timestamp: 2022/09/10 19:25
- acct_800061190 transfers_to acct_800061190 amount: 195.07 Euro via: ACH timestamp: 2022/09/10 20:04
- acct_800061190 transfers_to acct_800061190 amount: 2243.22 Euro via: Cheque timestamp: 2022/09/10 20:12
- acct_800061190 transfers_to acct_800061190 amount: 1033.68 Euro via: Cash timestamp: 2022/09/10 20:19
- acct_1004286A8 transfers_to acct_8109AE4A0 amount: 16.71 Euro via: Credit Card timestamp: 2022/09/10 20:31
- acct_1004286A8 transfers_to acct_8109AE4A0 amount: 3.76 Euro via: Cheque timestamp: 2022/09/10 20:37
- acct_1004286A8 transfers_to acct_807BCA1E0 amount: 194.45 Euro via: Cash timestamp: 2022/09/10 21:06
- acct_1004286A8 transfers_to acct_807BCA1E0 amount: 544.02 Euro via: Cheque timestamp: 2022/09/10 21:26
- acct_807C10E70 transfers_to acct_807C10E70 amount: 11804.02 Euro via: ACH timestamp: 2022/09/10 21:37
- acct_807C10E70 transfers_to acct_807C10E70 amount: 13854.40 Euro via: ACH timestamp: 2022/09/10 21:59
- acct_1004286A8 transfers_to acct_80350A7C0 amount: 61.81 Euro via: Credit Card timestamp: 2022/09/10 22:01
- acct_800066B70 transfers_to acct_800123E90 amount: 7.30 Euro via: Cheque timestamp: 2022/09/10 22:07
- acct_800123E90 transfers_to acct_80D13BE80 amount: 84.90 Euro via: Credit Card timestamp: 2022/09/10 22:11
- acct_800066B70 transfers_to acct_800123E90 amount: 19.86 Euro via: Credit Card timestamp: 2022/09/10 22:15
- acct_1004286A8 transfers_to acct_80350A7C0 amount: 1548.74 Euro via: Cheque timestamp: 2022/09/10 22:25
- acct_800123E90 transfers_to acct_80D13BE80 amount: 160.05 Euro via: Cheque timestamp: 2022/09/10 22:29
- acct_800066B70 transfers_to acct_8002614D0 amount: 245.81 Euro via: ACH timestamp: 2022/09/10 22:46
- acct_800066B70 transfers_to acct_8002614D0 amount: 569.88 Euro via: Cheque timestamp: 2022/09/10 22:52

SUMMARY STATISTICS:
  Total transactions: 1634
  Unique accounts: 116
  Total volume: 213,784,269.28
  Avg transaction: 130,834.93
  Time span: 1446 units
  Max out-degree: 639 (node: 070_1004286A8)
  Max in-degree: 66 (node: 011_8001D5B50)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)