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_00836) ===

**Nodes:**
- acct_8020F27B0 (type: Account)
- acct_80C08F150 (type: Account)
- acct_8051ADA10 (type: Account)
- acct_80677D2B0 (type: Account)
- acct_8068D3780 (type: Account)
- acct_808597760 (type: Account)
- acct_800AE4380 (type: Account)
- acct_80167E1A0 (type: Account)
- acct_80D4BE1D0 (type: Account)
- acct_800FDBA90 (type: Account)
- acct_802F5E730 (type: Account)
- acct_8078787B0 (type: Account)
- acct_802110980 (type: Account)
- acct_8001378F0 (type: Account)
- acct_801018DA0 (type: Account)
- acct_802F1E3F0 (type: Account)
- acct_812B783F0 (type: Account)
- acct_8136636C0 (type: Account)
- acct_80FEFBA60 (type: Account)
- acct_801863540 (type: Account)
- acct_80D3C2850 (type: Account)
- acct_8016ACA20 (type: Account)
- acct_80281F780 (type: Account)
- acct_801DFAE30 (type: Account)
- acct_802DF8160 (type: Account)
- acct_8002DAD90 (type: Account)
- acct_812F8C830 (type: Account)
- acct_81195EEF0 (type: Account)
- acct_8093761D0 (type: Account)
- acct_80219C9B0 (type: Account)
- acct_8089C4670 (type: Account)
- acct_8094C3BB0 (type: Account)
- acct_809A1FFE0 (type: Account)
- acct_806055720 (type: Account)
- acct_808D5CB60 (type: Account)
- acct_8117CF620 (type: Account)
- acct_800A09560 (type: Account)
- acct_801B85480 (type: Account)
- acct_8027EF0C0 (type: Account)
- acct_8004FB750 (type: Account)
- acct_81030B150 (type: Account)
- acct_807962940 (type: Account)
- acct_808616900 (type: Account)
- acct_808024E20 (type: Account)
- acct_80A893EF0 (type: Account)
- acct_800063D30 (type: Account)
- acct_8000EFCE0 (type: Account)
- acct_8000FE240 (type: Account)
- acct_80027FA30 (type: Account)
- acct_800D60E50 (type: Account)
- acct_803EA9830 (type: Account)
- acct_810B676D0 (type: Account)
- acct_802DBBC00 (type: Account)
- acct_81290CE80 (type: Account)
- acct_801822E10 (type: Account)
- acct_80F984C70 (type: Account)
- acct_81335D120 (type: Account)
- acct_811044D90 (type: Account)
- acct_812B3D150 (type: Account)
- acct_8028C4000 (type: Account)
- acct_801EF93D0 (type: Account)
- acct_80BF41DC0 (type: Account)
- acct_804902510 (type: Account)
- acct_8059DE740 (type: Account)
- acct_8002D8C90 (type: Account)
- acct_80037A520 (type: Account)
- acct_8004966A0 (type: Account)
- acct_801674900 (type: Account)
- acct_801D3BE10 (type: Account)
- acct_80555E040 (type: Account)
- acct_8134C4160 (type: Account)
- acct_80C54A430 (type: Account)
- acct_806DE7E10 (type: Account)
- acct_802DDC4C0 (type: Account)
- acct_80F7AE340 (type: Account)
- acct_807FF0DB0 (type: Account)
- acct_80016A6A0 (type: Account)
- acct_8069BD910 (type: Account)
- acct_80E680310 (type: Account)
- acct_80170C110 (type: Account)
- acct_80154AAF0 (type: Account)
- acct_802BB7990 (type: Account)
- acct_80774D170 (type: Account)
- acct_800D54BA0 (type: Account)
- acct_802957A60 (type: Account)
- acct_801E0C520 (type: Account)
- acct_8132CAF50 (type: Account)
- acct_8094D3E60 (type: Account)
- acct_80FF34510 (type: Account)
- acct_800060E60 (type: Account)
- acct_80020C2A0 (type: Account)
- acct_80037A4D0 (type: Account)
- acct_80F153BA0 (type: Account)
- acct_802CF6B00 (type: Account)
- acct_801B1A120 (type: Account)
- acct_8000FE1F0 (type: Account)
- acct_8002BCFF0 (type: Account)
- acct_802E95550 (type: Account)
- acct_8029F0FC0 (type: Account)
- acct_812202BA0 (type: Account)
- acct_813AF1C70 (type: Account)
- acct_800501540 (type: Account)
- acct_800A04240 (type: Account)
- acct_80ABE56A0 (type: Account)
- acct_80388BCB0 (type: Account)
- acct_80F7DD020 (type: Account)
- acct_81211B260 (type: Account)
- acct_80595B7A0 (type: Account)
- acct_8018B5B00 (type: Account)
- acct_801EB3C20 (type: Account)
- acct_80426B720 (type: Account)
- acct_8094C3C00 (type: Account)
- acct_80048B1E0 (type: Account)
- acct_810F98CA0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0010709 (type: Bank)
- bank_001299 (type: Bank)
- bank_0015750 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_001916 (type: Bank)
- bank_00220 (type: Bank)
- bank_002467 (type: Bank)
- bank_0025960 (type: Bank)
- bank_0029435 (type: Bank)
- bank_003123 (type: Bank)
- bank_003335 (type: Bank)
- bank_003514 (type: Bank)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_0046241 (type: Bank)
- bank_0047337 (type: Bank)
- bank_005328 (type: Bank)
- bank_005365 (type: Bank)
- bank_006625 (type: Bank)
- bank_007675 (type: Bank)
- bank_008823 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111326 (type: Bank)
- bank_0112212 (type: Bank)
- bank_011657 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0120519 (type: Bank)
- bank_0121580 (type: Bank)
- bank_012513 (type: Bank)
- bank_012963 (type: Bank)
- bank_013083 (type: Bank)
- bank_013345 (type: Bank)
- bank_013516 (type: Bank)
- bank_0135981 (type: Bank)
- bank_0136014 (type: Bank)
- bank_0138349 (type: Bank)
- bank_0138832 (type: Bank)
- bank_014011 (type: Bank)
- bank_014650 (type: Bank)
- bank_014663 (type: Bank)
- bank_015010 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_015863 (type: Bank)
- bank_016011 (type: Bank)
- bank_016418 (type: Bank)
- bank_017649 (type: Bank)
- bank_018460 (type: Bank)
- bank_020 (type: Bank)
- bank_0214322 (type: Bank)
- bank_0215803 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_021831 (type: Bank)
- bank_021918 (type: Bank)
- bank_0219444 (type: Bank)
- bank_022 (type: Bank)
- bank_0223090 (type: Bank)
- bank_023 (type: Bank)
- bank_0230257 (type: Bank)
- bank_023525 (type: Bank)
- bank_023555 (type: Bank)
- bank_024144 (type: Bank)
- bank_0241704 (type: Bank)
- bank_0248622 (type: Bank)
- bank_02591 (type: Bank)
- bank_026624 (type: Bank)
- bank_026818 (type: Bank)
- bank_027288 (type: Bank)
- bank_027616 (type: Bank)
- bank_028627 (type: Bank)
- bank_02915 (type: Bank)
- bank_0325573 (type: Bank)
- bank_03443 (type: Bank)
- bank_03571 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8020F27B0 belongs_to bank_001024
- acct_80C08F150 belongs_to bank_0010709
- acct_8051ADA10 belongs_to bank_001299
- acct_80677D2B0 belongs_to bank_001299
- acct_8068D3780 belongs_to bank_001299
- acct_808597760 belongs_to bank_0015750
- acct_800AE4380 belongs_to bank_001665
- acct_80167E1A0 belongs_to bank_001665
- acct_80D4BE1D0 belongs_to bank_001665
- acct_800FDBA90 belongs_to bank_001669
- acct_802F5E730 belongs_to bank_001669
- acct_8078787B0 belongs_to bank_001669
- acct_802110980 belongs_to bank_001916
- acct_8001378F0 belongs_to bank_00220
- acct_801018DA0 belongs_to bank_002467
- acct_802F1E3F0 belongs_to bank_002467
- acct_812B783F0 belongs_to bank_002467
- acct_8136636C0 belongs_to bank_0025960
- acct_80FEFBA60 belongs_to bank_0029435
- acct_801863540 belongs_to bank_003123
- acct_80D3C2850 belongs_to bank_003123
- acct_8016ACA20 belongs_to bank_003335
- acct_80281F780 belongs_to bank_003335
- acct_801DFAE30 belongs_to bank_003514
- acct_802DF8160 belongs_to bank_003881
- acct_8002DAD90 belongs_to bank_00410
- acct_812F8C830 belongs_to bank_0046241
- acct_81195EEF0 belongs_to bank_0047337
- acct_8093761D0 belongs_to bank_005328
- acct_80219C9B0 belongs_to bank_005365
- acct_8089C4670 belongs_to bank_006625
- acct_8094C3BB0 belongs_to bank_007675
- acct_809A1FFE0 belongs_to bank_008823
- acct_806055720 belongs_to bank_011056
- acct_808D5CB60 belongs_to bank_0111326
- acct_8117CF620 belongs_to bank_0112212
- acct_800A09560 belongs_to bank_011657
- acct_801B85480 belongs_to bank_011657
- acct_8027EF0C0 belongs_to bank_011852
- acct_8004FB750 belongs_to bank_011
- acct_81030B150 belongs_to bank_012004
- acct_807962940 belongs_to bank_0120519
- acct_808616900 belongs_to bank_0121580
- acct_808024E20 belongs_to bank_012513
- acct_80A893EF0 belongs_to bank_012963
- acct_800063D30 belongs_to bank_012
- acct_8000EFCE0 belongs_to bank_012
- acct_8000FE240 belongs_to bank_012
- acct_80027FA30 belongs_to bank_012
- acct_800D60E50 belongs_to bank_012
- acct_803EA9830 belongs_to bank_012
- acct_810B676D0 belongs_to bank_012
- acct_802DBBC00 belongs_to bank_013083
- acct_81290CE80 belongs_to bank_013345
- acct_801822E10 belongs_to bank_013516
- acct_80F984C70 belongs_to bank_0135981
- acct_81335D120 belongs_to bank_0136014
- acct_811044D90 belongs_to bank_0138349
- acct_812B3D150 belongs_to bank_0138832
- acct_8028C4000 belongs_to bank_014011
- acct_801EF93D0 belongs_to bank_014650
- acct_80BF41DC0 belongs_to bank_014663
- acct_804902510 belongs_to bank_015010
- acct_8059DE740 belongs_to bank_01522
- acct_8002D8C90 belongs_to bank_01547
- acct_80037A520 belongs_to bank_01547
- acct_8004966A0 belongs_to bank_01547
- acct_801674900 belongs_to bank_01547
- acct_801D3BE10 belongs_to bank_01547
- acct_80555E040 belongs_to bank_015863
- acct_8134C4160 belongs_to bank_015863
- acct_80C54A430 belongs_to bank_016011
- acct_806DE7E10 belongs_to bank_016418
- acct_802DDC4C0 belongs_to bank_017649
- acct_80F7AE340 belongs_to bank_017649
- acct_807FF0DB0 belongs_to bank_018460
- acct_80016A6A0 belongs_to bank_020
- acct_8069BD910 belongs_to bank_0214322
- acct_80E680310 belongs_to bank_0215803
- acct_80170C110 belongs_to bank_021745
- acct_80154AAF0 belongs_to bank_021749
- acct_802BB7990 belongs_to bank_021749
- acct_80774D170 belongs_to bank_021749
- acct_800D54BA0 belongs_to bank_021831
- acct_802957A60 belongs_to bank_021831
- acct_801E0C520 belongs_to bank_021918
- acct_8132CAF50 belongs_to bank_021918
- acct_8094D3E60 belongs_to bank_0219444
- acct_80FF34510 belongs_to bank_0223090
- acct_800060E60 belongs_to bank_022
- acct_80020C2A0 belongs_to bank_022
- acct_80037A4D0 belongs_to bank_022
- acct_80F153BA0 belongs_to bank_0230257
- acct_802CF6B00 belongs_to bank_023525
- acct_801B1A120 belongs_to bank_023555
- acct_8000FE1F0 belongs_to bank_023
- acct_8002BCFF0 belongs_to bank_023
- acct_802E95550 belongs_to bank_023
- acct_8029F0FC0 belongs_to bank_024144
- acct_812202BA0 belongs_to bank_0241704
- acct_813AF1C70 belongs_to bank_0248622
- acct_800501540 belongs_to bank_02591
- acct_800A04240 belongs_to bank_02591
- acct_80ABE56A0 belongs_to bank_026624
- acct_80388BCB0 belongs_to bank_026818
- acct_80F7DD020 belongs_to bank_027288
- acct_81211B260 belongs_to bank_027616
- acct_80595B7A0 belongs_to bank_028627
- acct_8018B5B00 belongs_to bank_02915
- acct_801EB3C20 belongs_to bank_02915
- acct_80426B720 belongs_to bank_02915
- acct_8094C3C00 belongs_to bank_0325573
- acct_80048B1E0 belongs_to bank_03443
- acct_810F98CA0 belongs_to bank_03571
- acct_1004286A8 belongs_to bank_070
- acct_1004286A8 transfers_to acct_801EF93D0 amount: 831.08 Euro via: Cash timestamp: 2022/09/01 00:00
- acct_8136636C0 transfers_to acct_8136636C0 amount: 1857.81 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8016ACA20 transfers_to acct_802DDC4C0 amount: 7466.12 Euro via: ACH timestamp: 2022/09/01 00:01
- acct_1004286A8 transfers_to acct_801822E10 amount: 6387.26 Euro via: Credit Card timestamp: 2022/09/01 00:01
- acct_8069BD910 transfers_to acct_8069BD910 amount: 9.08 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8016ACA20 transfers_to acct_802DDC4C0 amount: 5974.46 Euro via: Cash timestamp: 2022/09/01 00:02
- acct_80167E1A0 transfers_to acct_80167E1A0 amount: 7.02 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80D3C2850 transfers_to acct_80D3C2850 amount: 12.76 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_802F5E730 transfers_to acct_802F5E730 amount: 1632185.15 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8018B5B00 transfers_to acct_8018B5B00 amount: 668.02 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8002BCFF0 transfers_to acct_8002BCFF0 amount: 8086.33 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80F153BA0 transfers_to acct_80F153BA0 amount: 7.46 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8029F0FC0 transfers_to acct_8029F0FC0 amount: 19.37 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_802DBBC00 transfers_to acct_802DBBC00 amount: 87731.80 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_809A1FFE0 transfers_to acct_809A1FFE0 amount: 5.53 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80F7AE340 transfers_to acct_80F7AE340 amount: 326149.98 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_808024E20 transfers_to acct_808024E20 amount: 144392.34 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8000FE240 transfers_to acct_8000FE240 amount: 15.34 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8068D3780 transfers_to acct_8068D3780 amount: 7.06 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8004FB750 transfers_to acct_8004FB750 amount: 49752.16 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_801863540 transfers_to acct_801863540 amount: 2539.31 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8002BCFF0 transfers_to acct_8134C4160 amount: 6203.32 Euro via: Cheque timestamp: 2022/09/01 00:08
- acct_800063D30 transfers_to acct_800063D30 amount: 248482.70 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8004966A0 transfers_to acct_8004966A0 amount: 14995.91 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80FF34510 transfers_to acct_80FF34510 amount: 5.69 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80154AAF0 transfers_to acct_80154AAF0 amount: 17.22 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8002BCFF0 transfers_to acct_8134C4160 amount: 3510.58 Euro via: Credit Card timestamp: 2022/09/01 00:10
- acct_803EA9830 transfers_to acct_803EA9830 amount: 3072.36 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8028C4000 transfers_to acct_8028C4000 amount: 173200.19 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80F984C70 transfers_to acct_80F984C70 amount: 25825.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_1004286A8 transfers_to acct_801822E10 amount: 124046.96 Euro via: Cash timestamp: 2022/09/01 00:12
- acct_8029F0FC0 transfers_to acct_8029F0FC0 amount: 1123.61 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800060E60 transfers_to acct_800060E60 amount: 21879.52 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_1004286A8 transfers_to acct_801EF93D0 amount: 7842.13 Euro via: Cheque timestamp: 2022/09/01 00:13
- acct_80219C9B0 transfers_to acct_80219C9B0 amount: 12.62 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80A893EF0 transfers_to acct_80A893EF0 amount: 44603.37 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8016ACA20 transfers_to acct_802DDC4C0 amount: 5989.45 Euro via: Credit Card timestamp: 2022/09/01 00:14
- acct_8004FB750 transfers_to acct_801018DA0 amount: 1121739.03 Euro via: Cheque timestamp: 2022/09/01 00:14
- acct_8020F27B0 transfers_to acct_8020F27B0 amount: 13.23 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80C54A430 transfers_to acct_80C54A430 amount: 12.33 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_801E0C520 transfers_to acct_801E0C520 amount: 748.93 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_812202BA0 transfers_to acct_812202BA0 amount: 337209.56 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801D3BE10 transfers_to acct_801D3BE10 amount: 19.09 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8020F27B0 transfers_to acct_8020F27B0 amount: 19033.21 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8016ACA20 transfers_to acct_802DDC4C0 amount: 4290.66 Euro via: Cheque timestamp: 2022/09/01 00:18
- acct_808597760 transfers_to acct_808597760 amount: 15389.45 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_801EF93D0 transfers_to acct_801EF93D0 amount: 12590.68 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_81211B260 transfers_to acct_81211B260 amount: 11.06 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_802957A60 transfers_to acct_802957A60 amount: 10.36 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_812B3D150 transfers_to acct_812B3D150 amount: 12.91 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_806055720 transfers_to acct_806055720 amount: 143.07 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800063D30 transfers_to acct_800063D30 amount: 12.45 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80037A4D0 transfers_to acct_80037A4D0 amount: 172085.97 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8002BCFF0 transfers_to acct_8002BCFF0 amount: 19.83 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80020C2A0 transfers_to acct_80020C2A0 amount: 8310.76 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_802DBBC00 transfers_to acct_802DBBC00 amount: 11.18 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80027FA30 transfers_to acct_80027FA30 amount: 6.12 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8068D3780 transfers_to acct_8068D3780 amount: 105522.55 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_810B676D0 transfers_to acct_810B676D0 amount: 54873.22 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8094C3BB0 transfers_to acct_8094C3BB0 amount: 20.67 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_802DF8160 transfers_to acct_802DF8160 amount: 30311.19 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80F7DD020 transfers_to acct_80F7DD020 amount: 14.81 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80595B7A0 transfers_to acct_80595B7A0 amount: 79467.42 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8051ADA10 transfers_to acct_8051ADA10 amount: 159516.71 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_801B1A120 transfers_to acct_801B1A120 amount: 15.25 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8093761D0 transfers_to acct_8093761D0 amount: 99777.85 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_1004286A8 transfers_to acct_81335D120 amount: 100.45 Euro via: Cash timestamp: 2022/09/01 00:26
- acct_8004FB750 transfers_to acct_801018DA0 amount: 5559014.15 Euro via: Cash timestamp: 2022/09/01 00:27
- acct_81195EEF0 transfers_to acct_81195EEF0 amount: 209.34 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_1004286A8 transfers_to acct_81335D120 amount: 112.05 Euro via: Cheque timestamp: 2022/09/01 00:27
- acct_8000FE1F0 transfers_to acct_8000FE1F0 amount: 1522131.79 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_802CF6B00 transfers_to acct_802CF6B00 amount: 15.20 Euro via: Reinvestment timestamp: 2022/09/01 00:28
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- acct_1004286A8 transfers_to acct_80FF34510 amount: 3119.86 Euro via: Cheque timestamp: 2022/09/02 23:36
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- acct_1004286A8 transfers_to acct_8132CAF50 amount: 11789.04 Euro via: Cheque timestamp: 2022/09/03 03:16
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- acct_8016ACA20 transfers_to acct_801D3BE10 amount: 7876.58 Euro via: ACH timestamp: 2022/09/04 09:37
- acct_8016ACA20 transfers_to acct_801D3BE10 amount: 24134.08 Euro via: Credit Card timestamp: 2022/09/04 09:38
- acct_8016ACA20 transfers_to acct_801D3BE10 amount: 373518.35 Euro via: Cheque timestamp: 2022/09/04 09:50
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- acct_1004286A8 transfers_to acct_8094D3E60 amount: 3999.26 Euro via: Cheque timestamp: 2022/09/04 10:28
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- acct_8002BCFF0 transfers_to acct_8117CF620 amount: 1590.67 Euro via: Cheque timestamp: 2022/09/06 21:04
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- acct_801018DA0 transfers_to acct_803EA9830 amount: 55079.25 Euro via: Cheque timestamp: 2022/09/06 21:18
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- acct_1004286A8 transfers_to acct_80D3C2850 amount: 369.69 Euro via: Cheque timestamp: 2022/09/06 21:35
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- acct_1004286A8 transfers_to acct_8094D3E60 amount: 3999.26 Euro via: Cheque timestamp: 2022/09/06 22:47
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- acct_8016ACA20 transfers_to acct_801D3BE10 amount: 373518.35 Euro via: Cheque timestamp: 2022/09/07 04:32
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- acct_8016ACA20 transfers_to acct_801D3BE10 amount: 7876.58 Euro via: ACH timestamp: 2022/09/07 04:59
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- acct_8016ACA20 transfers_to acct_806DE7E10 amount: 1363.47 Euro via: Cheque timestamp: 2022/09/07 06:41
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- acct_8002BCFF0 transfers_to acct_8117CF620 amount: 1590.67 Euro via: Cheque timestamp: 2022/09/08 04:36
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- acct_800D54BA0 transfers_to acct_800D60E50 amount: 916.44 Euro via: Cheque timestamp: 2022/09/08 08:13
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- acct_8002BCFF0 transfers_to acct_802F5E730 amount: 2399.03 Euro via: Cheque timestamp: 2022/09/09 17:54
- acct_1004286A8 transfers_to acct_8094D3E60 amount: 3999.26 Euro via: Cheque timestamp: 2022/09/09 17:54
- acct_800D60E50 transfers_to acct_807FF0DB0 amount: 23.86 Euro via: ACH timestamp: 2022/09/09 18:36
- acct_800D60E50 transfers_to acct_807FF0DB0 amount: 202.91 Euro via: Credit Card timestamp: 2022/09/09 18:43
- acct_1004286A8 transfers_to acct_8051ADA10 amount: 1002.69 Euro via: Cheque timestamp: 2022/09/09 18:49
- acct_800D60E50 transfers_to acct_807FF0DB0 amount: 1050.33 Euro via: Cheque timestamp: 2022/09/09 18:51
- acct_1004286A8 transfers_to acct_8051ADA10 amount: 180.47 Euro via: Credit Card timestamp: 2022/09/09 18:53
- acct_1004286A8 transfers_to acct_8078787B0 amount: 2856.21 Euro via: Credit Card timestamp: 2022/09/09 19:01
- acct_1004286A8 transfers_to acct_80A893EF0 amount: 170.11 Euro via: Cheque timestamp: 2022/09/09 19:05
- acct_1004286A8 transfers_to acct_80A893EF0 amount: 418.42 Euro via: Credit Card timestamp: 2022/09/09 19:13
- acct_1004286A8 transfers_to acct_80FEFBA60 amount: 887.80 Euro via: Credit Card timestamp: 2022/09/09 19:17
- acct_1004286A8 transfers_to acct_8078787B0 amount: 8755.86 Euro via: Cheque timestamp: 2022/09/09 19:22
- acct_1004286A8 transfers_to acct_80FEFBA60 amount: 951.88 Euro via: Cheque timestamp: 2022/09/09 19:29
- acct_1004286A8 transfers_to acct_800AE4380 amount: 156892.64 Euro via: Cheque timestamp: 2022/09/09 19:37
- acct_1004286A8 transfers_to acct_800AE4380 amount: 17593.07 Euro via: Cash timestamp: 2022/09/09 19:44
- acct_1004286A8 transfers_to acct_800AE4380 amount: 4427.60 Euro via: Credit Card timestamp: 2022/09/09 19:46
- acct_1004286A8 transfers_to acct_80D3C2850 amount: 166.66 Euro via: Credit Card timestamp: 2022/09/09 20:20
- acct_1004286A8 transfers_to acct_80D3C2850 amount: 369.69 Euro via: Cheque timestamp: 2022/09/09 20:27
- acct_800060E60 transfers_to acct_800060E60 amount: 333.95 Euro via: Cheque timestamp: 2022/09/09 20:40
- acct_800060E60 transfers_to acct_800060E60 amount: 197.00 Euro via: Credit Card timestamp: 2022/09/09 20:48
- acct_1004286A8 transfers_to acct_8028C4000 amount: 257.76 Euro via: Cash timestamp: 2022/09/09 21:08
- acct_800D60E50 transfers_to acct_8027EF0C0 amount: 10027.51 Euro via: Credit Card timestamp: 2022/09/09 21:11
- acct_8002DAD90 transfers_to acct_8002BCFF0 amount: 1140.09 Euro via: Credit Card timestamp: 2022/09/09 21:13
- acct_800D60E50 transfers_to acct_8027EF0C0 amount: 678351.56 Euro via: Cheque timestamp: 2022/09/09 21:15
- acct_800D60E50 transfers_to acct_8027EF0C0 amount: 729153.24 Euro via: Cash timestamp: 2022/09/09 21:15
- acct_1004286A8 transfers_to acct_8028C4000 amount: 156.90 Euro via: Cheque timestamp: 2022/09/09 21:18
- acct_800D60E50 transfers_to acct_8027EF0C0 amount: 2296624.84 Euro via: ACH timestamp: 2022/09/09 21:20
- acct_8002DAD90 transfers_to acct_8002BCFF0 amount: 3382.19 Euro via: Cheque timestamp: 2022/09/09 21:26
- acct_1004286A8 transfers_to acct_8136636C0 amount: 8652.43 Euro via: Credit Card timestamp: 2022/09/09 21:54
- acct_1004286A8 transfers_to acct_8136636C0 amount: 1736.28 Euro via: Cheque timestamp: 2022/09/09 21:58
- acct_1004286A8 transfers_to acct_812B3D150 amount: 1027.59 Euro via: Cheque timestamp: 2022/09/09 22:15
- acct_800060E60 transfers_to acct_8004966A0 amount: 457.90 Euro via: Credit Card timestamp: 2022/09/09 22:34
- acct_1004286A8 transfers_to acct_8069BD910 amount: 50.80 Euro via: Cash timestamp: 2022/09/09 22:42
- acct_1004286A8 transfers_to acct_8069BD910 amount: 19266.49 Euro via: Cheque timestamp: 2022/09/09 22:45
- acct_1004286A8 transfers_to acct_8069BD910 amount: 8666.51 Euro via: Credit Card timestamp: 2022/09/09 22:46
- acct_800060E60 transfers_to acct_8004966A0 amount: 413.22 Euro via: Cheque timestamp: 2022/09/09 22:50
- acct_1004286A8 transfers_to acct_802E95550 amount: 37217.82 Euro via: Cheque timestamp: 2022/09/09 23:02
- acct_1004286A8 transfers_to acct_802E95550 amount: 108243.60 Euro via: Cash timestamp: 2022/09/09 23:28
- acct_1004286A8 transfers_to acct_80FF34510 amount: 3119.86 Euro via: Cheque timestamp: 2022/09/09 23:29
- acct_1004286A8 transfers_to acct_81030B150 amount: 536.89 Euro via: Credit Card timestamp: 2022/09/09 23:35
- acct_1004286A8 transfers_to acct_81030B150 amount: 531.31 Euro via: Cash timestamp: 2022/09/09 23:47
- acct_800060E60 transfers_to acct_80D4BE1D0 amount: 393.41 Euro via: Cheque timestamp: 2022/09/10 00:00
- acct_800501540 transfers_to acct_800501540 amount: 41.76 Euro via: ACH timestamp: 2022/09/10 00:01
- acct_1004286A8 transfers_to acct_8094D3E60 amount: 3999.26 Euro via: Cheque timestamp: 2022/09/10 00:17
- acct_1004286A8 transfers_to acct_8094D3E60 amount: 27.37 Euro via: Credit Card timestamp: 2022/09/10 00:22
- acct_800060E60 transfers_to acct_80D4BE1D0 amount: 843.72 Euro via: Credit Card timestamp: 2022/09/10 00:27
- acct_800060E60 transfers_to acct_8016ACA20 amount: 3683.83 Euro via: Cheque timestamp: 2022/09/10 00:47
- acct_800060E60 transfers_to acct_8016ACA20 amount: 2806.86 Euro via: Credit Card timestamp: 2022/09/10 00:58
- acct_1004286A8 transfers_to acct_8132CAF50 amount: 8467.54 Euro via: Credit Card timestamp: 2022/09/10 03:50
- acct_1004286A8 transfers_to acct_8132CAF50 amount: 11789.04 Euro via: Cheque timestamp: 2022/09/10 03:53
- acct_1004286A8 transfers_to acct_80FF34510 amount: 3119.86 Euro via: Cheque timestamp: 2022/09/10 03:59
- acct_80154AAF0 transfers_to acct_80154AAF0 amount: 16938.34 Euro via: ACH timestamp: 2022/09/10 04:23
- acct_8016ACA20 transfers_to acct_801D3BE10 amount: 373518.35 Euro via: Cheque timestamp: 2022/09/10 04:35
- acct_8016ACA20 transfers_to acct_801D3BE10 amount: 7876.58 Euro via: ACH timestamp: 2022/09/10 04:35
- acct_8016ACA20 transfers_to acct_801D3BE10 amount: 567567.62 Euro via: Cash timestamp: 2022/09/10 04:45
- acct_8016ACA20 transfers_to acct_801D3BE10 amount: 24134.08 Euro via: Credit Card timestamp: 2022/09/10 04:58
- acct_1004286A8 transfers_to acct_80BF41DC0 amount: 163.26 Euro via: Cheque timestamp: 2022/09/10 06:03
- acct_1004286A8 transfers_to acct_80BF41DC0 amount: 25.32 Euro via: Credit Card timestamp: 2022/09/10 06:25
- acct_1004286A8 transfers_to acct_811044D90 amount: 31.68 Euro via: Cheque timestamp: 2022/09/10 07:06
- acct_8001378F0 transfers_to acct_8001378F0 amount: 562.97 US Dollar via: ACH timestamp: 2022/09/10 07:18
- acct_8001378F0 transfers_to acct_8000FE1F0 amount: 480.44 Euro via: Cheque timestamp: 2022/09/10 07:18
- acct_8001378F0 transfers_to acct_8001378F0 amount: 647.52 US Dollar via: ACH timestamp: 2022/09/10 07:19
- acct_8001378F0 transfers_to acct_8000FE1F0 amount: 552.59 Euro via: ACH timestamp: 2022/09/10 07:19
- acct_1004286A8 transfers_to acct_811044D90 amount: 191.07 Euro via: Credit Card timestamp: 2022/09/10 07:20
- acct_8000FE1F0 transfers_to acct_80F7DD020 amount: 7216.10 Euro via: Credit Card timestamp: 2022/09/10 08:17
- acct_8000FE1F0 transfers_to acct_80F7DD020 amount: 1697939.04 Euro via: Cheque timestamp: 2022/09/10 08:19
- acct_8000FE1F0 transfers_to acct_80F7DD020 amount: 694937.51 Euro via: ACH timestamp: 2022/09/10 08:28
- acct_80037A4D0 transfers_to acct_80037A520 amount: 1127.41 Euro via: ACH timestamp: 2022/09/10 08:41
- acct_1004286A8 transfers_to acct_80FEFBA60 amount: 887.80 Euro via: Credit Card timestamp: 2022/09/10 08:55
- acct_1004286A8 transfers_to acct_80FEFBA60 amount: 951.88 Euro via: Cheque timestamp: 2022/09/10 08:56
- acct_800063D30 transfers_to acct_800063D30 amount: 3461.19 Euro via: Cheque timestamp: 2022/09/10 09:18
- acct_1004286A8 transfers_to acct_8018B5B00 amount: 14039.81 Euro via: Credit Card timestamp: 2022/09/10 09:41
- acct_1004286A8 transfers_to acct_8018B5B00 amount: 2303.35 Euro via: Cheque timestamp: 2022/09/10 09:58
- acct_1004286A8 transfers_to acct_80219C9B0 amount: 87844.48 Euro via: Cheque timestamp: 2022/09/10 11:00
- acct_1004286A8 transfers_to acct_80219C9B0 amount: 75477.99 Euro via: Cash timestamp: 2022/09/10 11:14
- acct_1004286A8 transfers_to acct_80219C9B0 amount: 14071.54 Euro via: Credit Card timestamp: 2022/09/10 11:22
- acct_8002BCFF0 transfers_to acct_800060E60 amount: 770.14 Euro via: ACH timestamp: 2022/09/10 12:16
- acct_8002BCFF0 transfers_to acct_800060E60 amount: 14053.59 Euro via: ACH timestamp: 2022/09/10 12:16
- acct_80154AAF0 transfers_to acct_80154AAF0 amount: 997.23 Euro via: ACH timestamp: 2022/09/10 12:17
- acct_80154AAF0 transfers_to acct_80154AAF0 amount: 1270.66 Euro via: ACH timestamp: 2022/09/10 13:17
- acct_1004286A8 transfers_to acct_802E95550 amount: 108243.60 Euro via: Cash timestamp: 2022/09/10 14:46
- acct_1004286A8 transfers_to acct_802E95550 amount: 37217.82 Euro via: Cheque timestamp: 2022/09/10 14:57
- acct_1004286A8 transfers_to acct_802BB7990 amount: 124.74 Euro via: Cheque timestamp: 2022/09/10 17:04
- acct_1004286A8 transfers_to acct_80E680310 amount: 600644.38 Euro via: Cheque timestamp: 2022/09/10 17:09
- acct_80154AAF0 transfers_to acct_80154AAF0 amount: 2791.63 Euro via: ACH timestamp: 2022/09/10 17:44
- acct_800060E60 transfers_to acct_8004966A0 amount: 413.22 Euro via: Cheque timestamp: 2022/09/10 19:15
- acct_800060E60 transfers_to acct_8004966A0 amount: 457.90 Euro via: Credit Card timestamp: 2022/09/10 19:21
- acct_1004286A8 transfers_to acct_812B783F0 amount: 99.54 Euro via: Cheque timestamp: 2022/09/10 19:21
- acct_1004286A8 transfers_to acct_81030B150 amount: 224.77 Euro via: Credit Card timestamp: 2022/09/10 19:22
- acct_1004286A8 transfers_to acct_81030B150 amount: 36.59 Euro via: Cash timestamp: 2022/09/10 19:25
- acct_80154AAF0 transfers_to acct_80154AAF0 amount: 3813.04 Euro via: ACH timestamp: 2022/09/10 19:49
- acct_1004286A8 transfers_to acct_801674900 amount: 34.51 Euro via: Credit Card timestamp: 2022/09/10 23:00
- acct_1004286A8 transfers_to acct_801674900 amount: 74.30 Euro via: Cheque timestamp: 2022/09/10 23:18
- acct_1004286A8 transfers_to acct_801674900 amount: 44.52 Euro via: Cash timestamp: 2022/09/10 23:21
- acct_80D4BE1D0 transfers_to acct_80F7AE340 amount: 1441.53 Euro via: Credit Card timestamp: 2022/09/10 23:45
- acct_80D4BE1D0 transfers_to acct_80F7AE340 amount: 743.08 Euro via: Cheque timestamp: 2022/09/10 23:51
- acct_8000FE1F0 transfers_to acct_800063D30 amount: 16324.89 Euro via: ACH timestamp: 2022/09/11 09:24
- acct_80154AAF0 transfers_to acct_80154AAF0 amount: 11667.00 Euro via: ACH timestamp: 2022/09/11 13:16
- acct_80154AAF0 transfers_to acct_80154AAF0 amount: 14419.49 Euro via: ACH timestamp: 2022/09/11 19:16

SUMMARY STATISTICS:
  Total transactions: 1489
  Unique accounts: 115
  Total volume: 164,331,149.11
  Avg transaction: 110,363.43
  Time span: 1308 units
  Max out-degree: 645 (node: 070_1004286A8)
  Max in-degree: 49 (node: 001665_80D4BE1D0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)