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_00977) ===

**Nodes:**
- acct_8051430E0 (type: Account)
- acct_80DABC990 (type: Account)
- acct_81028A0F0 (type: Account)
- acct_8088AE8A0 (type: Account)
- acct_801CB1C50 (type: Account)
- acct_80BAED900 (type: Account)
- acct_80D02A410 (type: Account)
- acct_8028E6BA0 (type: Account)
- acct_8033DCE70 (type: Account)
- acct_80150D0D0 (type: Account)
- acct_801A27DF0 (type: Account)
- acct_81313F7B0 (type: Account)
- acct_80D02B760 (type: Account)
- acct_801B9B780 (type: Account)
- acct_802847DF0 (type: Account)
- acct_8088DF2D0 (type: Account)
- acct_811B2E350 (type: Account)
- acct_8143ECBD0 (type: Account)
- acct_812781750 (type: Account)
- acct_802650500 (type: Account)
- acct_805FFBE40 (type: Account)
- acct_812504A30 (type: Account)
- acct_8028DE5F0 (type: Account)
- acct_802EFB0C0 (type: Account)
- acct_8086B6410 (type: Account)
- acct_80319CBE0 (type: Account)
- acct_8048EAE40 (type: Account)
- acct_80AB92240 (type: Account)
- acct_80557E230 (type: Account)
- acct_80DDE6970 (type: Account)
- acct_80B8D3A70 (type: Account)
- acct_81100C2D0 (type: Account)
- acct_8045B8970 (type: Account)
- acct_801528F60 (type: Account)
- acct_801A4B010 (type: Account)
- acct_804A5BFD0 (type: Account)
- acct_809EBC880 (type: Account)
- acct_807B60000 (type: Account)
- acct_80AFC0A90 (type: Account)
- acct_811614660 (type: Account)
- acct_80BCE0D70 (type: Account)
- acct_8070C1D40 (type: Account)
- acct_80ECC3C40 (type: Account)
- acct_811F8EE20 (type: Account)
- acct_801674590 (type: Account)
- acct_80FEA2830 (type: Account)
- acct_80AC0F7A0 (type: Account)
- acct_812C0B5C0 (type: Account)
- acct_812BA3D30 (type: Account)
- acct_80B3654F0 (type: Account)
- acct_80B4E08B0 (type: Account)
- acct_80098FD70 (type: Account)
- acct_807AB3C40 (type: Account)
- acct_811ABE410 (type: Account)
- acct_801DEBF60 (type: Account)
- acct_807B16620 (type: Account)
- acct_80DD0FAD0 (type: Account)
- acct_80344C120 (type: Account)
- acct_810F57F80 (type: Account)
- acct_801D93630 (type: Account)
- acct_802DEA700 (type: Account)
- acct_81169A2A0 (type: Account)
- acct_8042A95A0 (type: Account)
- acct_8018B2590 (type: Account)
- acct_813FD2730 (type: Account)
- acct_802081C70 (type: Account)
- acct_811AB3A40 (type: Account)
- acct_802BAC470 (type: Account)
- acct_800B4AA80 (type: Account)
- acct_800B6B720 (type: Account)
- acct_804206F40 (type: Account)
- acct_80FC11220 (type: Account)
- acct_8016A0A90 (type: Account)
- acct_80B880520 (type: Account)
- acct_800A1CE80 (type: Account)
- acct_80427A690 (type: Account)
- acct_80132D930 (type: Account)
- acct_80427A950 (type: Account)
- acct_80975E500 (type: Account)
- acct_802D07540 (type: Account)
- acct_8144C37B0 (type: Account)
- acct_806913DB0 (type: Account)
- acct_807A85710 (type: Account)
- acct_805B38570 (type: Account)
- acct_808484070 (type: Account)
- acct_80B951290 (type: Account)
- acct_8067BCB10 (type: Account)
- acct_807864860 (type: Account)
- acct_80AF2AF30 (type: Account)
- acct_80C88A780 (type: Account)
- acct_808A744D0 (type: Account)
- acct_804A5B5E0 (type: Account)
- acct_8067B1AE0 (type: Account)
- acct_80C3FCAB0 (type: Account)
- acct_804BF2400 (type: Account)
- acct_800A16660 (type: Account)
- acct_8011402E0 (type: Account)
- acct_805DD9470 (type: Account)
- acct_80A9E97A0 (type: Account)
- acct_8047174A0 (type: Account)
- acct_810C2AA10 (type: Account)
- acct_806272460 (type: Account)
- acct_80A0A3120 (type: Account)
- acct_80168DF20 (type: Account)
- acct_8053E6FD0 (type: Account)
- acct_80F7B25E0 (type: Account)
- acct_8118F5A90 (type: Account)
- acct_8079B5730 (type: Account)
- acct_80D4873C0 (type: Account)
- acct_8088FB3F0 (type: Account)
- acct_801F1DED0 (type: Account)
- acct_808A8F8F0 (type: Account)
- acct_808F15CF0 (type: Account)
- acct_80A3A90C0 (type: Account)
- acct_80E750BA0 (type: Account)
- acct_8104E7440 (type: Account)
- acct_81319B0F0 (type: Account)
- acct_802A11440 (type: Account)
- acct_80831A180 (type: Account)
- acct_800103D80 (type: Account)
- acct_8002F0FD0 (type: Account)
- acct_800980710 (type: Account)
- acct_8116192F0 (type: Account)
- acct_812C378D0 (type: Account)
- acct_80203B550 (type: Account)
- acct_80807A480 (type: Account)
- acct_80A882FB0 (type: Account)
- acct_80C635EF0 (type: Account)
- acct_8102BCA90 (type: Account)
- acct_812338630 (type: Account)
- acct_80F25FFF0 (type: Account)
- acct_81210B830 (type: Account)
- acct_8008B6D50 (type: Account)
- acct_80A39AF40 (type: Account)
- acct_814671490 (type: Account)
- acct_801FC9B30 (type: Account)
- acct_80B365940 (type: Account)
- acct_802C89CA0 (type: Account)
- acct_81357F010 (type: Account)
- acct_80A883000 (type: Account)
- acct_812919DC0 (type: Account)
- acct_8027847A0 (type: Account)
- acct_809415060 (type: Account)
- acct_81270DCA0 (type: Account)
- acct_805A2EF10 (type: Account)
- acct_80C6269D0 (type: Account)
- acct_8033271A0 (type: Account)
- acct_8131BE6A0 (type: Account)
- acct_808E55FE0 (type: Account)
- acct_80A6668B0 (type: Account)
- acct_80B64FB80 (type: Account)
- acct_803E9D670 (type: Account)
- acct_800865530 (type: Account)
- acct_813243750 (type: Account)
- acct_80A0A3260 (type: Account)
- acct_81197F9E0 (type: Account)
- acct_801CB1C00 (type: Account)
- acct_812C36D20 (type: Account)
- acct_801CB1B60 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0010709 (type: Bank)
- bank_001244 (type: Bank)
- bank_0014277 (type: Bank)
- bank_0014657 (type: Bank)
- bank_001665 (type: Bank)
- bank_0017863 (type: Bank)
- bank_001916 (type: Bank)
- bank_002467 (type: Bank)
- bank_003045 (type: Bank)
- bank_0031144 (type: Bank)
- bank_0031149 (type: Bank)
- bank_003489 (type: Bank)
- bank_003655 (type: Bank)
- bank_0038713 (type: Bank)
- bank_0046479 (type: Bank)
- bank_005365 (type: Bank)
- bank_006030 (type: Bank)
- bank_006625 (type: Bank)
- bank_007195 (type: Bank)
- bank_008074 (type: Bank)
- bank_008455 (type: Bank)
- bank_008539 (type: Bank)
- bank_008823 (type: Bank)
- bank_008888 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111121 (type: Bank)
- bank_0111141 (type: Bank)
- bank_0111326 (type: Bank)
- bank_0112354 (type: Bank)
- bank_0113935 (type: Bank)
- bank_011657 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0123390 (type: Bank)
- bank_0124261 (type: Bank)
- bank_0124371 (type: Bank)
- bank_0125164 (type: Bank)
- bank_0127179 (type: Bank)
- bank_013057 (type: Bank)
- bank_013083 (type: Bank)
- bank_0131380 (type: Bank)
- bank_013145 (type: Bank)
- bank_0131466 (type: Bank)
- bank_013345 (type: Bank)
- bank_013516 (type: Bank)
- bank_0138010 (type: Bank)
- bank_013858 (type: Bank)
- bank_014011 (type: Bank)
- bank_0142574 (type: Bank)
- bank_014290 (type: Bank)
- bank_0144098 (type: Bank)
- bank_014650 (type: Bank)
- bank_01490 (type: Bank)
- bank_015010 (type: Bank)
- bank_01502 (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_016418 (type: Bank)
- bank_016431 (type: Bank)
- bank_016847 (type: Bank)
- bank_016871 (type: Bank)
- bank_017610 (type: Bank)
- bank_017615 (type: Bank)
- bank_017649 (type: Bank)
- bank_017769 (type: Bank)
- bank_018428 (type: Bank)
- bank_018460 (type: Bank)
- bank_020 (type: Bank)
- bank_0210431 (type: Bank)
- bank_021387 (type: Bank)
- bank_0214322 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_0217950 (type: Bank)
- bank_0218202 (type: Bank)
- bank_0218755 (type: Bank)
- bank_021918 (type: Bank)
- bank_022 (type: Bank)
- bank_0220888 (type: Bank)
- bank_0222103 (type: Bank)
- bank_0223240 (type: Bank)
- bank_0227080 (type: Bank)
- bank_022758 (type: Bank)
- bank_023 (type: Bank)
- bank_0232073 (type: Bank)
- bank_023344 (type: Bank)
- bank_0234032 (type: Bank)
- bank_0234222 (type: Bank)
- bank_0238082 (type: Bank)
- bank_0239163 (type: Bank)
- bank_024144 (type: Bank)
- bank_024482 (type: Bank)
- bank_024811 (type: Bank)
- bank_0248314 (type: Bank)
- bank_024850 (type: Bank)
- bank_0248937 (type: Bank)
- bank_024963 (type: Bank)
- bank_025768 (type: Bank)
- bank_026580 (type: Bank)
- bank_026860 (type: Bank)
- bank_028183 (type: Bank)
- bank_028629 (type: Bank)
- bank_028711 (type: Bank)
- bank_028726 (type: Bank)
- bank_02915 (type: Bank)
- bank_0312444 (type: Bank)
- bank_0315631 (type: Bank)
- bank_0328421 (type: Bank)
- bank_033396 (type: Bank)
- bank_0336309 (type: Bank)
- bank_033637 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8051430E0 belongs_to bank_0010709
- acct_80DABC990 belongs_to bank_001244
- acct_81028A0F0 belongs_to bank_0014277
- acct_8088AE8A0 belongs_to bank_0014657
- acct_801CB1C50 belongs_to bank_001665
- acct_80BAED900 belongs_to bank_0017863
- acct_80D02A410 belongs_to bank_0017863
- acct_8028E6BA0 belongs_to bank_001916
- acct_8033DCE70 belongs_to bank_002467
- acct_80150D0D0 belongs_to bank_003045
- acct_801A27DF0 belongs_to bank_003045
- acct_81313F7B0 belongs_to bank_0031144
- acct_80D02B760 belongs_to bank_0031149
- acct_801B9B780 belongs_to bank_003489
- acct_802847DF0 belongs_to bank_003489
- acct_8088DF2D0 belongs_to bank_003655
- acct_811B2E350 belongs_to bank_0038713
- acct_8143ECBD0 belongs_to bank_0038713
- acct_812781750 belongs_to bank_0046479
- acct_802650500 belongs_to bank_005365
- acct_805FFBE40 belongs_to bank_005365
- acct_812504A30 belongs_to bank_005365
- acct_8028DE5F0 belongs_to bank_006030
- acct_802EFB0C0 belongs_to bank_006625
- acct_8086B6410 belongs_to bank_007195
- acct_80319CBE0 belongs_to bank_008074
- acct_8048EAE40 belongs_to bank_008074
- acct_80AB92240 belongs_to bank_008455
- acct_80557E230 belongs_to bank_008539
- acct_80DDE6970 belongs_to bank_008539
- acct_80B8D3A70 belongs_to bank_008823
- acct_81100C2D0 belongs_to bank_008823
- acct_8045B8970 belongs_to bank_008888
- acct_801528F60 belongs_to bank_011056
- acct_801A4B010 belongs_to bank_011056
- acct_804A5BFD0 belongs_to bank_011056
- acct_809EBC880 belongs_to bank_0111121
- acct_807B60000 belongs_to bank_0111141
- acct_80AFC0A90 belongs_to bank_0111326
- acct_811614660 belongs_to bank_0112354
- acct_80BCE0D70 belongs_to bank_0113935
- acct_8070C1D40 belongs_to bank_011657
- acct_80ECC3C40 belongs_to bank_011
- acct_811F8EE20 belongs_to bank_011
- acct_801674590 belongs_to bank_012004
- acct_80FEA2830 belongs_to bank_012004
- acct_80AC0F7A0 belongs_to bank_0123390
- acct_812C0B5C0 belongs_to bank_0124261
- acct_812BA3D30 belongs_to bank_0124371
- acct_80B3654F0 belongs_to bank_0125164
- acct_80B4E08B0 belongs_to bank_0127179
- acct_80098FD70 belongs_to bank_012
- acct_807AB3C40 belongs_to bank_013057
- acct_811ABE410 belongs_to bank_013057
- acct_801DEBF60 belongs_to bank_013083
- acct_807B16620 belongs_to bank_013083
- acct_80DD0FAD0 belongs_to bank_0131380
- acct_80344C120 belongs_to bank_013145
- acct_810F57F80 belongs_to bank_0131466
- acct_801D93630 belongs_to bank_013345
- acct_802DEA700 belongs_to bank_013516
- acct_81169A2A0 belongs_to bank_0138010
- acct_8042A95A0 belongs_to bank_013858
- acct_8018B2590 belongs_to bank_014011
- acct_813FD2730 belongs_to bank_0142574
- acct_802081C70 belongs_to bank_014290
- acct_811AB3A40 belongs_to bank_0144098
- acct_802BAC470 belongs_to bank_014650
- acct_800B4AA80 belongs_to bank_01490
- acct_800B6B720 belongs_to bank_01490
- acct_804206F40 belongs_to bank_01490
- acct_80FC11220 belongs_to bank_015010
- acct_8016A0A90 belongs_to bank_01502
- acct_80B880520 belongs_to bank_015055
- acct_800A1CE80 belongs_to bank_01522
- acct_80427A690 belongs_to bank_01522
- acct_80132D930 belongs_to bank_01547
- acct_80427A950 belongs_to bank_01547
- acct_80975E500 belongs_to bank_015863
- acct_802D07540 belongs_to bank_015964
- acct_8144C37B0 belongs_to bank_015964
- acct_806913DB0 belongs_to bank_016011
- acct_807A85710 belongs_to bank_016254
- acct_805B38570 belongs_to bank_016418
- acct_808484070 belongs_to bank_016431
- acct_80B951290 belongs_to bank_016431
- acct_8067BCB10 belongs_to bank_016847
- acct_807864860 belongs_to bank_016871
- acct_80AF2AF30 belongs_to bank_017610
- acct_80C88A780 belongs_to bank_017615
- acct_808A744D0 belongs_to bank_017649
- acct_804A5B5E0 belongs_to bank_017769
- acct_8067B1AE0 belongs_to bank_017769
- acct_80C3FCAB0 belongs_to bank_018428
- acct_804BF2400 belongs_to bank_018460
- acct_800A16660 belongs_to bank_020
- acct_8011402E0 belongs_to bank_020
- acct_805DD9470 belongs_to bank_020
- acct_80A9E97A0 belongs_to bank_020
- acct_8047174A0 belongs_to bank_0210431
- acct_810C2AA10 belongs_to bank_021387
- acct_806272460 belongs_to bank_0214322
- acct_80A0A3120 belongs_to bank_0214322
- acct_80168DF20 belongs_to bank_021745
- acct_8053E6FD0 belongs_to bank_021745
- acct_80F7B25E0 belongs_to bank_021749
- acct_8118F5A90 belongs_to bank_0217950
- acct_8079B5730 belongs_to bank_0218202
- acct_80D4873C0 belongs_to bank_0218202
- acct_8088FB3F0 belongs_to bank_0218755
- acct_801F1DED0 belongs_to bank_021918
- acct_808A8F8F0 belongs_to bank_021918
- acct_808F15CF0 belongs_to bank_0220888
- acct_80A3A90C0 belongs_to bank_0222103
- acct_80E750BA0 belongs_to bank_0223240
- acct_8104E7440 belongs_to bank_0223240
- acct_81319B0F0 belongs_to bank_0227080
- acct_802A11440 belongs_to bank_022758
- acct_80831A180 belongs_to bank_022758
- acct_800103D80 belongs_to bank_022
- acct_8002F0FD0 belongs_to bank_022
- acct_800980710 belongs_to bank_022
- acct_8116192F0 belongs_to bank_022
- acct_812C378D0 belongs_to bank_0232073
- acct_80203B550 belongs_to bank_023344
- acct_80807A480 belongs_to bank_023344
- acct_80A882FB0 belongs_to bank_023344
- acct_80C635EF0 belongs_to bank_023344
- acct_8102BCA90 belongs_to bank_0234032
- acct_812338630 belongs_to bank_0234222
- acct_80F25FFF0 belongs_to bank_0238082
- acct_81210B830 belongs_to bank_0239163
- acct_8008B6D50 belongs_to bank_023
- acct_80A39AF40 belongs_to bank_023
- acct_814671490 belongs_to bank_023
- acct_801FC9B30 belongs_to bank_024144
- acct_80B365940 belongs_to bank_024482
- acct_802C89CA0 belongs_to bank_024811
- acct_81357F010 belongs_to bank_0248314
- acct_80A883000 belongs_to bank_024850
- acct_812919DC0 belongs_to bank_0248937
- acct_8027847A0 belongs_to bank_024963
- acct_809415060 belongs_to bank_024963
- acct_81270DCA0 belongs_to bank_025768
- acct_805A2EF10 belongs_to bank_026580
- acct_80C6269D0 belongs_to bank_026860
- acct_8033271A0 belongs_to bank_028183
- acct_8131BE6A0 belongs_to bank_028629
- acct_808E55FE0 belongs_to bank_028711
- acct_80A6668B0 belongs_to bank_028711
- acct_80B64FB80 belongs_to bank_028711
- acct_803E9D670 belongs_to bank_028726
- acct_800865530 belongs_to bank_02915
- acct_813243750 belongs_to bank_0312444
- acct_80A0A3260 belongs_to bank_0315631
- acct_81197F9E0 belongs_to bank_0328421
- acct_801CB1C00 belongs_to bank_033396
- acct_812C36D20 belongs_to bank_0336309
- acct_801CB1B60 belongs_to bank_033637
- acct_1004286A8 belongs_to bank_070
- acct_802DEA700 transfers_to acct_802DEA700 amount: 7191.70 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8116192F0 transfers_to acct_8116192F0 amount: 13352.00 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_811614660 transfers_to acct_811614660 amount: 39302.42 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80A883000 transfers_to acct_80A883000 amount: 214.73 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_81169A2A0 transfers_to acct_81169A2A0 amount: 613575.23 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_81100C2D0 transfers_to acct_81100C2D0 amount: 10.18 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80C635EF0 transfers_to acct_80C635EF0 amount: 13.82 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800A16660 transfers_to acct_800A16660 amount: 18.61 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_809415060 transfers_to acct_809415060 amount: 11705.65 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_809415060 transfers_to acct_809415060 amount: 9.11 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800103D80 transfers_to acct_800103D80 amount: 9.56 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8042A95A0 transfers_to acct_809EBC880 amount: 12661.63 Euro via: Cheque timestamp: 2022/09/01 00:03
- acct_80C3FCAB0 transfers_to acct_80C3FCAB0 amount: 20.23 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80168DF20 transfers_to acct_80168DF20 amount: 97997.24 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80AFC0A90 transfers_to acct_80AFC0A90 amount: 3735.99 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80FEA2830 transfers_to acct_80FEA2830 amount: 17.39 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80F7B25E0 transfers_to acct_80F7B25E0 amount: 9.89 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800A16660 transfers_to acct_800A16660 amount: 99042.72 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8088AE8A0 transfers_to acct_8088AE8A0 amount: 101612.74 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80C3FCAB0 transfers_to acct_80C3FCAB0 amount: 1473861.71 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80BAED900 transfers_to acct_80AF2AF30 amount: 390.12 Euro via: Credit Card timestamp: 2022/09/01 00:05
- acct_801528F60 transfers_to acct_801528F60 amount: 197749.31 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_810F57F80 transfers_to acct_810F57F80 amount: 168218.59 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_81210B830 transfers_to acct_81210B830 amount: 236590.83 Euro via: Reinvestment timestamp: 2022/09/01 00:05
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- acct_8051430E0 transfers_to acct_80557E230 amount: 155.68 Euro via: Cheque timestamp: 2022/09/09 16:00
- acct_1004286A8 transfers_to acct_807864860 amount: 605.75 Euro via: Cheque timestamp: 2022/09/09 16:01
- acct_8028DE5F0 transfers_to acct_802D07540 amount: 76.09 Euro via: Credit Card timestamp: 2022/09/09 16:02
- acct_8028DE5F0 transfers_to acct_802D07540 amount: 1.23 Euro via: Cash timestamp: 2022/09/09 16:03
- acct_8051430E0 transfers_to acct_80557E230 amount: 76.38 Euro via: Credit Card timestamp: 2022/09/09 16:14
- acct_8028DE5F0 transfers_to acct_802D07540 amount: 2.10 Euro via: ACH timestamp: 2022/09/09 16:20
- acct_8028DE5F0 transfers_to acct_802D07540 amount: 365.89 Euro via: Cheque timestamp: 2022/09/09 16:23
- acct_1004286A8 transfers_to acct_807864860 amount: 254.47 Euro via: Cash timestamp: 2022/09/09 16:29
- acct_80168DF20 transfers_to acct_8018B2590 amount: 3376.40 Euro via: Cash timestamp: 2022/09/09 16:36
- acct_801F1DED0 transfers_to acct_8045B8970 amount: 592271.74 Euro via: Cheque timestamp: 2022/09/09 16:47
- acct_80168DF20 transfers_to acct_8018B2590 amount: 8449.06 Euro via: Credit Card timestamp: 2022/09/09 16:49
- acct_80168DF20 transfers_to acct_8018B2590 amount: 3552.88 Euro via: ACH timestamp: 2022/09/09 16:51
- acct_80168DF20 transfers_to acct_8018B2590 amount: 9057.47 Euro via: Cheque timestamp: 2022/09/09 16:52
- acct_801F1DED0 transfers_to acct_8045B8970 amount: 718788.91 Euro via: ACH timestamp: 2022/09/09 16:53
- acct_1004286A8 transfers_to acct_80ECC3C40 amount: 464.60 Euro via: Cheque timestamp: 2022/09/09 17:04
- acct_1004286A8 transfers_to acct_812C378D0 amount: 142.15 Euro via: Cheque timestamp: 2022/09/09 17:13
- acct_1004286A8 transfers_to acct_812C378D0 amount: 114.68 Euro via: Cash timestamp: 2022/09/09 17:18
- acct_1004286A8 transfers_to acct_804A5B5E0 amount: 7702.61 Euro via: Cash timestamp: 2022/09/09 17:19
- acct_1004286A8 transfers_to acct_80ECC3C40 amount: 114.16 Euro via: Credit Card timestamp: 2022/09/09 17:28
- acct_1004286A8 transfers_to acct_804A5B5E0 amount: 115081.72 Euro via: Cheque timestamp: 2022/09/09 17:28
- acct_80A3A90C0 transfers_to acct_81169A2A0 amount: 346.30 Euro via: Credit Card timestamp: 2022/09/09 17:34
- acct_80A3A90C0 transfers_to acct_81169A2A0 amount: 160.17 Euro via: Cheque timestamp: 2022/09/09 17:43
- acct_1004286A8 transfers_to acct_811614660 amount: 246.22 Euro via: Credit Card timestamp: 2022/09/09 17:50
- acct_1004286A8 transfers_to acct_811614660 amount: 31.44 Euro via: Cheque timestamp: 2022/09/09 17:54
- acct_1004286A8 transfers_to acct_80B951290 amount: 98.58 Euro via: Cheque timestamp: 2022/09/09 18:00
- acct_80319CBE0 transfers_to acct_8048EAE40 amount: 424.00 Euro via: Cheque timestamp: 2022/09/09 18:05
- acct_80132D930 transfers_to acct_802DEA700 amount: 19.33 Euro via: Wire timestamp: 2022/09/09 18:10
- acct_80132D930 transfers_to acct_802DEA700 amount: 118.77 Euro via: ACH timestamp: 2022/09/09 18:11
- acct_1004286A8 transfers_to acct_80B951290 amount: 705.09 Euro via: Credit Card timestamp: 2022/09/09 18:22
- acct_80132D930 transfers_to acct_802DEA700 amount: 20.82 Euro via: Cheque timestamp: 2022/09/09 18:25
- acct_80319CBE0 transfers_to acct_8048EAE40 amount: 12.42 Euro via: Credit Card timestamp: 2022/09/09 18:26
- acct_1004286A8 transfers_to acct_80AFC0A90 amount: 340.83 Euro via: Cash timestamp: 2022/09/09 18:33
- acct_8042A95A0 transfers_to acct_80A9E97A0 amount: 2803.54 Euro via: ACH timestamp: 2022/09/09 18:34
- acct_1004286A8 transfers_to acct_80AFC0A90 amount: 336.00 Euro via: Credit Card timestamp: 2022/09/09 18:46
- acct_1004286A8 transfers_to acct_80AFC0A90 amount: 4703.52 Euro via: Cheque timestamp: 2022/09/09 18:48
- acct_8042A95A0 transfers_to acct_80A9E97A0 amount: 3265.82 Euro via: Cheque timestamp: 2022/09/09 18:54
- acct_8079B5730 transfers_to acct_804206F40 amount: 580.05 Euro via: Credit Card timestamp: 2022/09/09 19:00
- acct_8053E6FD0 transfers_to acct_809415060 amount: 654.71 Euro via: Cheque timestamp: 2022/09/09 19:04
- acct_8053E6FD0 transfers_to acct_809415060 amount: 970.43 Euro via: Credit Card timestamp: 2022/09/09 19:21
- acct_1004286A8 transfers_to acct_802650500 amount: 1992.99 Euro via: Cheque timestamp: 2022/09/09 19:25
- acct_8079B5730 transfers_to acct_804206F40 amount: 213.20 Euro via: Cheque timestamp: 2022/09/09 19:29
- acct_1004286A8 transfers_to acct_8048EAE40 amount: 793.40 Euro via: Cheque timestamp: 2022/09/09 19:32
- acct_1004286A8 transfers_to acct_8048EAE40 amount: 64.62 Euro via: Credit Card timestamp: 2022/09/09 19:34
- acct_80098FD70 transfers_to acct_800A1CE80 amount: 366.44 Euro via: Cheque timestamp: 2022/09/09 19:37
- acct_804BF2400 transfers_to acct_80E750BA0 amount: 1077.59 Euro via: Cheque timestamp: 2022/09/09 19:44
- acct_804BF2400 transfers_to acct_80E750BA0 amount: 955.82 Euro via: Credit Card timestamp: 2022/09/09 19:45
- acct_1004286A8 transfers_to acct_80132D930 amount: 4201.91 Euro via: Cheque timestamp: 2022/09/09 19:48
- acct_1004286A8 transfers_to acct_80132D930 amount: 4299.96 Euro via: Credit Card timestamp: 2022/09/09 19:50
- acct_80098FD70 transfers_to acct_800A1CE80 amount: 1176.89 Euro via: Wire timestamp: 2022/09/09 19:55
- acct_80132D930 transfers_to acct_8033DCE70 amount: 148.26 Euro via: Cash timestamp: 2022/09/09 20:08
- acct_80132D930 transfers_to acct_8033DCE70 amount: 446.77 Euro via: Credit Card timestamp: 2022/09/09 20:13
- acct_1004286A8 transfers_to acct_803E9D670 amount: 199.07 Euro via: Cheque timestamp: 2022/09/09 20:15
- acct_80132D930 transfers_to acct_8033DCE70 amount: 86.55 Euro via: ACH timestamp: 2022/09/09 20:22
- acct_80132D930 transfers_to acct_8033DCE70 amount: 168.51 Euro via: Cheque timestamp: 2022/09/09 20:23
- acct_80132D930 transfers_to acct_8033DCE70 amount: 3.96 Euro via: Wire timestamp: 2022/09/09 20:26
- acct_80557E230 transfers_to acct_807A85710 amount: 52.92 Euro via: Cheque timestamp: 2022/09/09 20:40
- acct_80557E230 transfers_to acct_80557E230 amount: 5456.81 Euro via: ACH timestamp: 2022/09/09 20:43
- acct_80557E230 transfers_to acct_80DABC990 amount: 6394.20 US Dollar via: Cheque timestamp: 2022/09/09 20:43
- acct_801CB1B60 transfers_to acct_801CB1C50 amount: 183.51 Euro via: Cheque timestamp: 2022/09/09 20:44
- acct_802847DF0 transfers_to acct_80A0A3120 amount: 14465.06 Euro via: Cheque timestamp: 2022/09/09 20:46
- acct_805A2EF10 transfers_to acct_807AB3C40 amount: 129.13 Euro via: Cheque timestamp: 2022/09/09 20:47
- acct_80557E230 transfers_to acct_807A85710 amount: 226.31 Euro via: Credit Card timestamp: 2022/09/09 20:50
- acct_80557E230 transfers_to acct_80557E230 amount: 13064.83 Euro via: ACH timestamp: 2022/09/09 20:59
- acct_80557E230 transfers_to acct_80DABC990 amount: 15309.15 US Dollar via: Credit Card timestamp: 2022/09/09 20:59
- acct_80A39AF40 transfers_to acct_80B951290 amount: 5291.33 Euro via: Credit Card timestamp: 2022/09/09 21:01
- acct_800A16660 transfers_to acct_80168DF20 amount: 3657.96 Euro via: Credit Card timestamp: 2022/09/09 21:11
- acct_800A16660 transfers_to acct_80168DF20 amount: 44593.28 Euro via: ACH timestamp: 2022/09/09 21:12
- acct_800A16660 transfers_to acct_80168DF20 amount: 300038.05 Euro via: Cheque timestamp: 2022/09/09 21:18
- acct_80A39AF40 transfers_to acct_80B951290 amount: 2932.15 Euro via: Cheque timestamp: 2022/09/09 21:25
- acct_812C36D20 transfers_to acct_812C378D0 amount: 112.42 Euro via: Cheque timestamp: 2022/09/09 22:05
- acct_80168DF20 transfers_to acct_807B16620 amount: 1466403.99 Euro via: Cheque timestamp: 2022/09/09 22:08
- acct_801A27DF0 transfers_to acct_80C3FCAB0 amount: 337.13 Euro via: Credit Card timestamp: 2022/09/09 22:12
- acct_801A27DF0 transfers_to acct_80C3FCAB0 amount: 103.95 Euro via: Cheque timestamp: 2022/09/09 22:13
- acct_80168DF20 transfers_to acct_807B16620 amount: 106664.10 Euro via: Cash timestamp: 2022/09/09 22:27
- acct_80132D930 transfers_to acct_810C2AA10 amount: 205.29 Euro via: Cheque timestamp: 2022/09/09 22:31
- acct_80132D930 transfers_to acct_810C2AA10 amount: 78.38 Euro via: Credit Card timestamp: 2022/09/09 22:43
- acct_80132D930 transfers_to acct_810C2AA10 amount: 19.48 Euro via: ACH timestamp: 2022/09/09 22:51
- acct_80A883000 transfers_to acct_80A882FB0 amount: 2099.87 Euro via: ACH timestamp: 2022/09/09 23:05
- acct_8008B6D50 transfers_to acct_8042A95A0 amount: 16331.43 Euro via: Cheque timestamp: 2022/09/09 23:06
- acct_8011402E0 transfers_to acct_801674590 amount: 211.31 Euro via: Cheque timestamp: 2022/09/09 23:19
- acct_8008B6D50 transfers_to acct_8042A95A0 amount: 181.07 Euro via: ACH timestamp: 2022/09/09 23:20
- acct_8008B6D50 transfers_to acct_8042A95A0 amount: 1408.88 Euro via: Cash timestamp: 2022/09/09 23:24
- acct_8011402E0 transfers_to acct_801674590 amount: 19.84 Euro via: Credit Card timestamp: 2022/09/09 23:24
- acct_80168DF20 transfers_to acct_807B60000 amount: 1209.86 Euro via: Cheque timestamp: 2022/09/09 23:36
- acct_800B6B720 transfers_to acct_80132D930 amount: 2090.06 Euro via: Wire timestamp: 2022/09/09 23:39
- acct_800B6B720 transfers_to acct_80132D930 amount: 4538.41 Euro via: Credit Card timestamp: 2022/09/09 23:50
- acct_800B6B720 transfers_to acct_80132D930 amount: 613.11 Euro via: Cash timestamp: 2022/09/09 23:51
- acct_1004286A8 transfers_to acct_80A3A90C0 amount: 71424.21 Euro via: Cheque timestamp: 2022/09/09 23:53
- acct_80168DF20 transfers_to acct_807B60000 amount: 404.33 Euro via: Credit Card timestamp: 2022/09/09 23:55
- acct_800B6B720 transfers_to acct_80132D930 amount: 3435.17 Euro via: Cheque timestamp: 2022/09/09 23:58
- acct_1004286A8 transfers_to acct_804BF2400 amount: 227.08 Euro via: Cheque timestamp: 2022/09/10 00:08
- acct_801D93630 transfers_to acct_8104E7440 amount: 22.07 Euro via: Credit Card timestamp: 2022/09/10 00:12
- acct_805B38570 transfers_to acct_807864860 amount: 70.11 Euro via: Credit Card timestamp: 2022/09/10 00:14
- acct_1004286A8 transfers_to acct_811AB3A40 amount: 76.19 Euro via: Cash timestamp: 2022/09/10 00:17
- acct_1004286A8 transfers_to acct_811AB3A40 amount: 42.09 Euro via: Cheque timestamp: 2022/09/10 00:20
- acct_80427A690 transfers_to acct_811F8EE20 amount: 57.95 Euro via: Credit Card timestamp: 2022/09/10 00:21
- acct_1004286A8 transfers_to acct_811614660 amount: 31.44 Euro via: Cheque timestamp: 2022/09/10 00:30
- acct_1004286A8 transfers_to acct_811614660 amount: 246.22 Euro via: Credit Card timestamp: 2022/09/10 00:31
- acct_1004286A8 transfers_to acct_806272460 amount: 70169.39 Euro via: Cheque timestamp: 2022/09/10 02:00
- acct_1004286A8 transfers_to acct_80ECC3C40 amount: 464.60 Euro via: Cheque timestamp: 2022/09/10 03:04
- acct_1004286A8 transfers_to acct_80ECC3C40 amount: 114.16 Euro via: Credit Card timestamp: 2022/09/10 03:06
- acct_80098FD70 transfers_to acct_81210B830 amount: 2076.87 Euro via: Cheque timestamp: 2022/09/10 04:31
- acct_1004286A8 transfers_to acct_8144C37B0 amount: 307.70 Euro via: Cheque timestamp: 2022/09/10 04:45
- acct_1004286A8 transfers_to acct_8144C37B0 amount: 743.98 Euro via: Credit Card timestamp: 2022/09/10 04:59
- acct_8008B6D50 transfers_to acct_8042A95A0 amount: 181.07 Euro via: ACH timestamp: 2022/09/10 05:34
- acct_8008B6D50 transfers_to acct_8042A95A0 amount: 16331.43 Euro via: Cheque timestamp: 2022/09/10 05:56
- acct_8008B6D50 transfers_to acct_8042A95A0 amount: 1408.88 Euro via: Cash timestamp: 2022/09/10 05:56
- acct_1004286A8 transfers_to acct_802847DF0 amount: 316.48 Euro via: Cheque timestamp: 2022/09/10 06:33
- acct_1004286A8 transfers_to acct_80098FD70 amount: 2534.75 Euro via: Cheque timestamp: 2022/09/10 07:12
- acct_1004286A8 transfers_to acct_80098FD70 amount: 170.97 Euro via: Cash timestamp: 2022/09/10 07:18
- acct_1004286A8 transfers_to acct_80A39AF40 amount: 1520.00 Euro via: Cheque timestamp: 2022/09/10 08:13
- acct_1004286A8 transfers_to acct_80A39AF40 amount: 2950.12 Euro via: Credit Card timestamp: 2022/09/10 08:18
- acct_8027847A0 transfers_to acct_804A5B5E0 amount: 1555.19 Euro via: Cheque timestamp: 2022/09/10 09:30
- acct_8027847A0 transfers_to acct_804A5B5E0 amount: 1143.25 Euro via: Credit Card timestamp: 2022/09/10 09:50
- acct_809415060 transfers_to acct_8143ECBD0 amount: 12404.48 Euro via: Cheque timestamp: 2022/09/10 10:18
- acct_809415060 transfers_to acct_8143ECBD0 amount: 9817.39 Euro via: Cash timestamp: 2022/09/10 10:24
- acct_1004286A8 transfers_to acct_80B951290 amount: 705.09 Euro via: Credit Card timestamp: 2022/09/10 11:30
- acct_1004286A8 transfers_to acct_80B951290 amount: 98.58 Euro via: Cheque timestamp: 2022/09/10 11:40
- acct_1004286A8 transfers_to acct_80831A180 amount: 50.85 Euro via: Cash timestamp: 2022/09/10 12:00
- acct_8028DE5F0 transfers_to acct_802D07540 amount: 365.89 Euro via: Cheque timestamp: 2022/09/10 12:07
- acct_8028DE5F0 transfers_to acct_802D07540 amount: 76.09 Euro via: Credit Card timestamp: 2022/09/10 12:10
- acct_1004286A8 transfers_to acct_80831A180 amount: 91.92 Euro via: Cheque timestamp: 2022/09/10 12:10
- acct_1004286A8 transfers_to acct_81357F010 amount: 68.03 Euro via: Cheque timestamp: 2022/09/10 12:10
- acct_8028DE5F0 transfers_to acct_802D07540 amount: 2.10 Euro via: ACH timestamp: 2022/09/10 12:17
- acct_1004286A8 transfers_to acct_81357F010 amount: 159.40 Euro via: Credit Card timestamp: 2022/09/10 12:18
- acct_8028DE5F0 transfers_to acct_802D07540 amount: 1.23 Euro via: Cash timestamp: 2022/09/10 12:22
- acct_1004286A8 transfers_to acct_80831A180 amount: 115.88 Euro via: Credit Card timestamp: 2022/09/10 12:24
- acct_803E9D670 transfers_to acct_812C0B5C0 amount: 96.77 Euro via: Cheque timestamp: 2022/09/10 15:39
- acct_803E9D670 transfers_to acct_812C0B5C0 amount: 318.10 Euro via: Credit Card timestamp: 2022/09/10 15:56
- acct_805A2EF10 transfers_to acct_807AB3C40 amount: 129.13 Euro via: Cheque timestamp: 2022/09/10 16:56
- acct_1004286A8 transfers_to acct_812781750 amount: 281.13 Euro via: Credit Card timestamp: 2022/09/10 17:01
- acct_1004286A8 transfers_to acct_812781750 amount: 167.95 Euro via: Cash timestamp: 2022/09/10 17:08
- acct_1004286A8 transfers_to acct_812781750 amount: 228.54 Euro via: Cheque timestamp: 2022/09/10 17:12
- acct_80132D930 transfers_to acct_810C2AA10 amount: 19.48 Euro via: ACH timestamp: 2022/09/10 17:13
- acct_802081C70 transfers_to acct_80807A480 amount: 101.65 Euro via: Cheque timestamp: 2022/09/10 17:18
- acct_80132D930 transfers_to acct_810C2AA10 amount: 78.38 Euro via: Credit Card timestamp: 2022/09/10 17:23
- acct_802081C70 transfers_to acct_80807A480 amount: 86.56 Euro via: Cash timestamp: 2022/09/10 17:25
- acct_80132D930 transfers_to acct_810C2AA10 amount: 205.29 Euro via: Cheque timestamp: 2022/09/10 17:28
- acct_80A3A90C0 transfers_to acct_81169A2A0 amount: 160.17 Euro via: Cheque timestamp: 2022/09/10 17:42
- acct_801FC9B30 transfers_to acct_81270DCA0 amount: 6.30 Euro via: Credit Card timestamp: 2022/09/10 17:48
- acct_801FC9B30 transfers_to acct_81270DCA0 amount: 1.70 Euro via: Cheque timestamp: 2022/09/10 17:51
- acct_80A3A90C0 transfers_to acct_81169A2A0 amount: 346.30 Euro via: Credit Card timestamp: 2022/09/10 17:53
- acct_1004286A8 transfers_to acct_811F8EE20 amount: 2544.69 Euro via: Credit Card timestamp: 2022/09/10 19:12
- acct_1004286A8 transfers_to acct_811F8EE20 amount: 25429.27 Euro via: Cheque timestamp: 2022/09/10 19:13
- acct_1004286A8 transfers_to acct_811F8EE20 amount: 476.45 Euro via: Cash timestamp: 2022/09/10 19:18
- acct_80A0A3120 transfers_to acct_814671490 amount: 61.65 Euro via: Wire timestamp: 2022/09/10 20:01
- acct_804A5B5E0 transfers_to acct_804A5BFD0 amount: 3703.90 Euro via: ACH timestamp: 2022/09/10 20:09
- acct_80A0A3120 transfers_to acct_814671490 amount: 117.92 Euro via: Cheque timestamp: 2022/09/10 20:12
- acct_80A0A3120 transfers_to acct_814671490 amount: 566.45 Euro via: Credit Card timestamp: 2022/09/10 20:15
- acct_802847DF0 transfers_to acct_80A0A3120 amount: 14465.06 Euro via: Cheque timestamp: 2022/09/10 20:45
- acct_1004286A8 transfers_to acct_801CB1C50 amount: 258319.56 Euro via: Cash timestamp: 2022/09/10 20:56
- acct_1004286A8 transfers_to acct_801CB1C50 amount: 88388.03 Euro via: Cheque timestamp: 2022/09/10 20:59
- acct_801F1DED0 transfers_to acct_802A11440 amount: 23976.23 Euro via: ACH timestamp: 2022/09/10 21:03
- acct_801F1DED0 transfers_to acct_802A11440 amount: 6901.62 Euro via: Credit Card timestamp: 2022/09/10 21:05
- acct_801F1DED0 transfers_to acct_802A11440 amount: 20412.02 Euro via: Cheque timestamp: 2022/09/10 21:25
- acct_1004286A8 transfers_to acct_80A3A90C0 amount: 4178.95 Euro via: Cheque timestamp: 2022/09/10 22:05
- acct_802650500 transfers_to acct_812504A30 amount: 386.54 Euro via: Credit Card timestamp: 2022/09/10 22:19
- acct_802650500 transfers_to acct_812504A30 amount: 184.93 Euro via: Cheque timestamp: 2022/09/10 22:20
- acct_802650500 transfers_to acct_812504A30 amount: 73.86 Euro via: ACH timestamp: 2022/09/10 22:20
- acct_811614660 transfers_to acct_812338630 amount: 58.03 Euro via: Credit Card timestamp: 2022/09/10 22:32
- acct_1004286A8 transfers_to acct_81313F7B0 amount: 2023.76 Euro via: Cheque timestamp: 2022/09/10 22:41
- acct_1004286A8 transfers_to acct_81313F7B0 amount: 253.14 Euro via: Credit Card timestamp: 2022/09/10 22:46
- acct_811614660 transfers_to acct_812338630 amount: 163.30 Euro via: Cheque timestamp: 2022/09/10 22:47
- acct_8053E6FD0 transfers_to acct_809415060 amount: 654.71 Euro via: Cheque timestamp: 2022/09/10 23:38
- acct_8053E6FD0 transfers_to acct_809415060 amount: 970.43 Euro via: Credit Card timestamp: 2022/09/10 23:43
- acct_8079B5730 transfers_to acct_804206F40 amount: 213.20 Euro via: Cheque timestamp: 2022/09/10 23:44
- acct_8067B1AE0 transfers_to acct_80A883000 amount: 253.99 Euro via: Cheque timestamp: 2022/09/10 23:54
- acct_8079B5730 transfers_to acct_804206F40 amount: 580.05 Euro via: Credit Card timestamp: 2022/09/10 23:57

SUMMARY STATISTICS:
  Total transactions: 2066
  Unique accounts: 160
  Total volume: 748,535,825.68
  Avg transaction: 362,311.63
  Time span: 1810 units
  Max out-degree: 706 (node: 070_1004286A8)
  Max in-degree: 46 (node: 011_811F8EE20)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)