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_00831) ===

**Nodes:**
- acct_800A483E0 (type: Account)
- acct_800E26880 (type: Account)
- acct_811968610 (type: Account)
- acct_80F7C0CA0 (type: Account)
- acct_8130402B0 (type: Account)
- acct_800ACC3C0 (type: Account)
- acct_80A0B91C0 (type: Account)
- acct_80C23AED0 (type: Account)
- acct_80FAC34B0 (type: Account)
- acct_801E5DD10 (type: Account)
- acct_8025E71B0 (type: Account)
- acct_811F8E0A0 (type: Account)
- acct_81196F6D0 (type: Account)
- acct_80D484720 (type: Account)
- acct_80B522A80 (type: Account)
- acct_801AE4070 (type: Account)
- acct_813077270 (type: Account)
- acct_800238D00 (type: Account)
- acct_80023E0E0 (type: Account)
- acct_8002D04F0 (type: Account)
- acct_800A24CC0 (type: Account)
- acct_8015643E0 (type: Account)
- acct_8069A5150 (type: Account)
- acct_811971540 (type: Account)
- acct_813210CF0 (type: Account)
- acct_802ED56F0 (type: Account)
- acct_809472D40 (type: Account)
- acct_80531FC70 (type: Account)
- acct_800B8D720 (type: Account)
- acct_803358660 (type: Account)
- acct_804BF1B00 (type: Account)
- acct_807904E40 (type: Account)
- acct_812C09550 (type: Account)
- acct_80792DDC0 (type: Account)
- acct_800FCE480 (type: Account)
- acct_807A7C410 (type: Account)
- acct_800060130 (type: Account)
- acct_8000EF670 (type: Account)
- acct_8000EFAF0 (type: Account)
- acct_80022DF30 (type: Account)
- acct_80028E6D0 (type: Account)
- acct_8010C3780 (type: Account)
- acct_80131BEB0 (type: Account)
- acct_801EDDAB0 (type: Account)
- acct_80B503EC0 (type: Account)
- acct_80936F090 (type: Account)
- acct_800061510 (type: Account)
- acct_80010D740 (type: Account)
- acct_8001DE750 (type: Account)
- acct_8069ACD00 (type: Account)
- acct_8147F45A0 (type: Account)
- acct_811010640 (type: Account)
- acct_8019BA350 (type: Account)
- acct_800359590 (type: Account)
- acct_80035B440 (type: Account)
- acct_800A24960 (type: Account)
- acct_801066590 (type: Account)
- acct_81348D350 (type: Account)
- acct_8067E87B0 (type: Account)
- acct_8034C23B0 (type: Account)
- acct_80B9525F0 (type: Account)
- acct_812FD2EF0 (type: Account)
- acct_80D51B580 (type: Account)
- acct_80EF2FC00 (type: Account)
- acct_800179810 (type: Account)
- acct_800556920 (type: Account)
- acct_80688E690 (type: Account)
- acct_80973AE90 (type: Account)
- acct_800AD7480 (type: Account)
- acct_80EBF18F0 (type: Account)
- acct_80B368360 (type: Account)
- acct_801C1CA70 (type: Account)
- acct_8116606A0 (type: Account)
- acct_80C286600 (type: Account)
- acct_8110F9180 (type: Account)
- acct_800F63070 (type: Account)
- acct_80AC0C820 (type: Account)
- acct_809A29560 (type: Account)
- acct_80A3A90C0 (type: Account)
- acct_81037C2C0 (type: Account)
- acct_81028D640 (type: Account)
- acct_802965C00 (type: Account)
- acct_8000444C0 (type: Account)
- acct_800123440 (type: Account)
- acct_800AA0A70 (type: Account)
- acct_80D1E99D0 (type: Account)
- acct_80BF328B0 (type: Account)
- acct_81100B8C0 (type: Account)
- acct_80122DB80 (type: Account)
- acct_80016A830 (type: Account)
- acct_80029EE50 (type: Account)
- acct_800916AF0 (type: Account)
- acct_801A7BD70 (type: Account)
- acct_80BBDCED0 (type: Account)
- acct_812E94430 (type: Account)
- acct_806979F40 (type: Account)
- acct_80035A6A0 (type: Account)
- acct_80064D3D0 (type: Account)
- acct_802A2E970 (type: Account)
- acct_802F48030 (type: Account)
- acct_805287DE0 (type: Account)
- acct_80D4712D0 (type: Account)
- acct_808321120 (type: Account)
- acct_807792B70 (type: Account)
- acct_80B97EAB0 (type: Account)
- acct_8058199C0 (type: Account)
- acct_800A25B70 (type: Account)
- acct_80BCFBA00 (type: Account)
- acct_80016A8D0 (type: Account)
- acct_800359F20 (type: Account)
- acct_813BB5190 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_001299 (type: Bank)
- bank_0014277 (type: Bank)
- bank_0014329 (type: Bank)
- bank_001501 (type: Bank)
- bank_0017174 (type: Bank)
- bank_0018230 (type: Bank)
- bank_0018951 (type: Bank)
- bank_001916 (type: Bank)
- bank_0020248 (type: Bank)
- bank_0020846 (type: Bank)
- bank_0021922 (type: Bank)
- bank_002467 (type: Bank)
- bank_003489 (type: Bank)
- bank_003514 (type: Bank)
- bank_00410 (type: Bank)
- bank_005466 (type: Bank)
- bank_006052 (type: Bank)
- bank_006625 (type: Bank)
- bank_007195 (type: Bank)
- bank_008074 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0113060 (type: Bank)
- bank_0113935 (type: Bank)
- bank_0115976 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117733 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_012513 (type: Bank)
- bank_012963 (type: Bank)
- bank_013057 (type: Bank)
- bank_013083 (type: Bank)
- bank_0131380 (type: Bank)
- bank_013862 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_0151741 (type: Bank)
- bank_015863 (type: Bank)
- bank_016871 (type: Bank)
- bank_016941 (type: Bank)
- bank_017610 (type: Bank)
- bank_017861 (type: Bank)
- bank_019023 (type: Bank)
- bank_020 (type: Bank)
- bank_0210575 (type: Bank)
- bank_021387 (type: Bank)
- bank_021745 (type: Bank)
- bank_0218202 (type: Bank)
- bank_0218267 (type: Bank)
- bank_021831 (type: Bank)
- bank_0218346 (type: Bank)
- bank_0219077 (type: Bank)
- bank_021918 (type: Bank)
- bank_022 (type: Bank)
- bank_0220967 (type: Bank)
- bank_0221374 (type: Bank)
- bank_0222103 (type: Bank)
- bank_0223030 (type: Bank)
- bank_0224555 (type: Bank)
- bank_022775 (type: Bank)
- bank_023 (type: Bank)
- bank_0230257 (type: Bank)
- bank_023344 (type: Bank)
- bank_0234335 (type: Bank)
- bank_023555 (type: Bank)
- bank_024482 (type: Bank)
- bank_0250562 (type: Bank)
- bank_025768 (type: Bank)
- bank_02591 (type: Bank)
- bank_027103 (type: Bank)
- bank_027288 (type: Bank)
- bank_027616 (type: Bank)
- bank_028183 (type: Bank)
- bank_028711 (type: Bank)
- bank_029069 (type: Bank)
- bank_02915 (type: Bank)
- bank_03261 (type: Bank)
- bank_03414 (type: Bank)
- bank_0344943 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800A483E0 belongs_to bank_001024
- acct_800E26880 belongs_to bank_001299
- acct_811968610 belongs_to bank_001299
- acct_80F7C0CA0 belongs_to bank_0014277
- acct_8130402B0 belongs_to bank_0014329
- acct_800ACC3C0 belongs_to bank_001501
- acct_80A0B91C0 belongs_to bank_0017174
- acct_80C23AED0 belongs_to bank_0018230
- acct_80FAC34B0 belongs_to bank_0018951
- acct_801E5DD10 belongs_to bank_001916
- acct_8025E71B0 belongs_to bank_001916
- acct_811F8E0A0 belongs_to bank_0020248
- acct_81196F6D0 belongs_to bank_0020846
- acct_80D484720 belongs_to bank_0021922
- acct_80B522A80 belongs_to bank_002467
- acct_801AE4070 belongs_to bank_003489
- acct_813077270 belongs_to bank_003514
- acct_800238D00 belongs_to bank_00410
- acct_80023E0E0 belongs_to bank_00410
- acct_8002D04F0 belongs_to bank_00410
- acct_800A24CC0 belongs_to bank_00410
- acct_8015643E0 belongs_to bank_00410
- acct_8069A5150 belongs_to bank_005466
- acct_811971540 belongs_to bank_005466
- acct_813210CF0 belongs_to bank_006052
- acct_802ED56F0 belongs_to bank_006625
- acct_809472D40 belongs_to bank_007195
- acct_80531FC70 belongs_to bank_008074
- acct_800B8D720 belongs_to bank_011056
- acct_803358660 belongs_to bank_011056
- acct_804BF1B00 belongs_to bank_011056
- acct_807904E40 belongs_to bank_0113060
- acct_812C09550 belongs_to bank_0113935
- acct_80792DDC0 belongs_to bank_0115976
- acct_800FCE480 belongs_to bank_011657
- acct_807A7C410 belongs_to bank_0117733
- acct_800060130 belongs_to bank_011
- acct_8000EF670 belongs_to bank_011
- acct_8000EFAF0 belongs_to bank_011
- acct_80022DF30 belongs_to bank_011
- acct_80028E6D0 belongs_to bank_011
- acct_8010C3780 belongs_to bank_011
- acct_80131BEB0 belongs_to bank_012004
- acct_801EDDAB0 belongs_to bank_012004
- acct_80B503EC0 belongs_to bank_012513
- acct_80936F090 belongs_to bank_012963
- acct_800061510 belongs_to bank_012
- acct_80010D740 belongs_to bank_012
- acct_8001DE750 belongs_to bank_012
- acct_8069ACD00 belongs_to bank_013057
- acct_8147F45A0 belongs_to bank_013083
- acct_811010640 belongs_to bank_0131380
- acct_8019BA350 belongs_to bank_013862
- acct_800359590 belongs_to bank_01490
- acct_80035B440 belongs_to bank_01490
- acct_800A24960 belongs_to bank_01502
- acct_801066590 belongs_to bank_01502
- acct_81348D350 belongs_to bank_0151741
- acct_8067E87B0 belongs_to bank_015863
- acct_8034C23B0 belongs_to bank_016871
- acct_80B9525F0 belongs_to bank_016941
- acct_812FD2EF0 belongs_to bank_017610
- acct_80D51B580 belongs_to bank_017861
- acct_80EF2FC00 belongs_to bank_019023
- acct_800179810 belongs_to bank_020
- acct_800556920 belongs_to bank_020
- acct_80688E690 belongs_to bank_0210575
- acct_80973AE90 belongs_to bank_021387
- acct_800AD7480 belongs_to bank_021745
- acct_80EBF18F0 belongs_to bank_0218202
- acct_80B368360 belongs_to bank_0218267
- acct_801C1CA70 belongs_to bank_021831
- acct_8116606A0 belongs_to bank_0218346
- acct_80C286600 belongs_to bank_0219077
- acct_8110F9180 belongs_to bank_0219077
- acct_800F63070 belongs_to bank_021918
- acct_80AC0C820 belongs_to bank_0220967
- acct_809A29560 belongs_to bank_0221374
- acct_80A3A90C0 belongs_to bank_0222103
- acct_81037C2C0 belongs_to bank_0223030
- acct_81028D640 belongs_to bank_0224555
- acct_802965C00 belongs_to bank_022775
- acct_8000444C0 belongs_to bank_022
- acct_800123440 belongs_to bank_022
- acct_800AA0A70 belongs_to bank_022
- acct_80D1E99D0 belongs_to bank_0230257
- acct_80BF328B0 belongs_to bank_023344
- acct_81100B8C0 belongs_to bank_0234335
- acct_80122DB80 belongs_to bank_023555
- acct_80016A830 belongs_to bank_023
- acct_80029EE50 belongs_to bank_023
- acct_800916AF0 belongs_to bank_023
- acct_801A7BD70 belongs_to bank_024482
- acct_80BBDCED0 belongs_to bank_024482
- acct_812E94430 belongs_to bank_0250562
- acct_806979F40 belongs_to bank_025768
- acct_80035A6A0 belongs_to bank_02591
- acct_80064D3D0 belongs_to bank_02591
- acct_802A2E970 belongs_to bank_02591
- acct_802F48030 belongs_to bank_027103
- acct_805287DE0 belongs_to bank_027288
- acct_80D4712D0 belongs_to bank_027288
- acct_808321120 belongs_to bank_027616
- acct_807792B70 belongs_to bank_028183
- acct_80B97EAB0 belongs_to bank_028711
- acct_8058199C0 belongs_to bank_029069
- acct_800A25B70 belongs_to bank_02915
- acct_80BCFBA00 belongs_to bank_02915
- acct_80016A8D0 belongs_to bank_03261
- acct_800359F20 belongs_to bank_03414
- acct_813BB5190 belongs_to bank_0344943
- acct_1004286A8 belongs_to bank_070
- acct_807792B70 transfers_to acct_807792B70 amount: 26478.00 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80023E0E0 transfers_to acct_80023E0E0 amount: 6.45 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800B8D720 transfers_to acct_800B8D720 amount: 63658.81 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_801A7BD70 transfers_to acct_801A7BD70 amount: 18.62 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_81028D640 transfers_to acct_81028D640 amount: 7.37 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800359590 transfers_to acct_800359590 amount: 4577.64 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80688E690 transfers_to acct_80688E690 amount: 201826.68 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800179810 transfers_to acct_800179810 amount: 3.71 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800123440 transfers_to acct_800123440 amount: 62986.93 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8015643E0 transfers_to acct_8015643E0 amount: 19.59 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80122DB80 transfers_to acct_80122DB80 amount: 2433.04 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_803358660 transfers_to acct_803358660 amount: 18.33 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80B97EAB0 transfers_to acct_80B97EAB0 amount: 91017.27 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80D4712D0 transfers_to acct_80D4712D0 amount: 3.94 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80973AE90 transfers_to acct_80973AE90 amount: 174081.29 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_801EDDAB0 transfers_to acct_801EDDAB0 amount: 15.88 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80B503EC0 transfers_to acct_80B503EC0 amount: 7.56 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8130402B0 transfers_to acct_8130402B0 amount: 16.16 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_804BF1B00 transfers_to acct_804BF1B00 amount: 13.57 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_812FD2EF0 transfers_to acct_812FD2EF0 amount: 13.55 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80023E0E0 transfers_to acct_807792B70 amount: 389069.36 Euro via: Cash timestamp: 2022/09/01 00:08
- acct_809472D40 transfers_to acct_809472D40 amount: 24475.86 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80022DF30 transfers_to acct_80022DF30 amount: 11.95 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_801066590 transfers_to acct_801066590 amount: 6410.00 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800F63070 transfers_to acct_800F63070 amount: 49466.44 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800A483E0 transfers_to acct_800A483E0 amount: 5.49 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80064D3D0 transfers_to acct_80064D3D0 amount: 2618477.21 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800061510 transfers_to acct_800061510 amount: 49397.77 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80023E0E0 transfers_to acct_801A7BD70 amount: 320772.92 Euro via: Cheque timestamp: 2022/09/01 00:11
- acct_80BBDCED0 transfers_to acct_80BBDCED0 amount: 11.08 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800FCE480 transfers_to acct_800FCE480 amount: 281476.92 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80D484720 transfers_to acct_80D484720 amount: 27061.26 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8147F45A0 transfers_to acct_8147F45A0 amount: 119093.76 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8034C23B0 transfers_to acct_8034C23B0 amount: 254949.25 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_813210CF0 transfers_to acct_813210CF0 amount: 68.58 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_811968610 transfers_to acct_811968610 amount: 54792.66 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_811F8E0A0 transfers_to acct_811F8E0A0 amount: 7.25 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80A3A90C0 transfers_to acct_80A3A90C0 amount: 8.73 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_802F48030 transfers_to acct_802F48030 amount: 43756.21 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_807792B70 transfers_to acct_807792B70 amount: 8.74 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8002D04F0 transfers_to acct_8002D04F0 amount: 426199.60 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800ACC3C0 transfers_to acct_800ACC3C0 amount: 4.79 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8000444C0 transfers_to acct_8000EFAF0 amount: 747761.71 Euro via: Cheque timestamp: 2022/09/01 00:16
- acct_80D1E99D0 transfers_to acct_80D1E99D0 amount: 229148.67 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800AA0A70 transfers_to acct_800AA0A70 amount: 16.99 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80023E0E0 transfers_to acct_801A7BD70 amount: 419870.46 Euro via: Cash timestamp: 2022/09/01 00:17
- acct_802A2E970 transfers_to acct_802A2E970 amount: 1369.83 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80023E0E0 transfers_to acct_807792B70 amount: 165298.78 Euro via: Cheque timestamp: 2022/09/01 00:19
- acct_1004286A8 transfers_to acct_811968610 amount: 94585.75 Euro via: Cheque timestamp: 2022/09/01 00:20
- acct_800060130 transfers_to acct_800060130 amount: 7.54 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80023E0E0 transfers_to acct_807792B70 amount: 3265.87 Euro via: Credit Card timestamp: 2022/09/01 00:20
- acct_812FD2EF0 transfers_to acct_812FD2EF0 amount: 216724.36 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800061510 transfers_to acct_800061510 amount: 14.97 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_801C1CA70 transfers_to acct_801C1CA70 amount: 10646.32 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_1004286A8 transfers_to acct_811968610 amount: 31508.34 Euro via: Cash timestamp: 2022/09/01 00:24
- acct_80131BEB0 transfers_to acct_80131BEB0 amount: 20.96 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80028E6D0 transfers_to acct_80028E6D0 amount: 13215.58 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8069ACD00 transfers_to acct_8069ACD00 amount: 5492.43 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_813077270 transfers_to acct_813077270 amount: 7.11 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80029EE50 transfers_to acct_80029EE50 amount: 35109.80 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_808321120 transfers_to acct_808321120 amount: 13.16 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_801EDDAB0 transfers_to acct_801EDDAB0 amount: 473978.50 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800916AF0 transfers_to acct_800916AF0 amount: 12.92 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80023E0E0 transfers_to acct_801A7BD70 amount: 24132.92 Euro via: Credit Card timestamp: 2022/09/01 00:28
- acct_8058199C0 transfers_to acct_8058199C0 amount: 217360.43 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8025E71B0 transfers_to acct_8025E71B0 amount: 10.62 Euro via: Reinvestment timestamp: 2022/09/01 00:39
- acct_1004286A8 transfers_to acct_8015643E0 amount: 231.48 Euro via: Cheque timestamp: 2022/09/01 00:39
- acct_801A7BD70 transfers_to acct_802A2E970 amount: 2346.90 Euro via: Cheque timestamp: 2022/09/01 00:41
- acct_1004286A8 transfers_to acct_8015643E0 amount: 113.15 Euro via: Cash timestamp: 2022/09/01 00:46
- acct_801A7BD70 transfers_to acct_802A2E970 amount: 683.86 Euro via: Cash timestamp: 2022/09/01 00:49
- acct_801A7BD70 transfers_to acct_802A2E970 amount: 193.74 Euro via: Wire timestamp: 2022/09/01 00:55
- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 9483.76 Euro via: Wire timestamp: 2022/09/01 01:04
- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 7772.56 Euro via: Credit Card timestamp: 2022/09/01 01:05
- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 4983.32 Euro via: Cheque timestamp: 2022/09/01 01:10
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- acct_8001DE750 transfers_to acct_800238D00 amount: 1581.10 Euro via: Credit Card timestamp: 2022/09/03 17:26
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- acct_1004286A8 transfers_to acct_80B9525F0 amount: 1784.42 Euro via: Cheque timestamp: 2022/09/03 22:07
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- acct_8001DE750 transfers_to acct_801E5DD10 amount: 17515.23 Euro via: Cheque timestamp: 2022/09/03 23:40
- acct_1004286A8 transfers_to acct_8069ACD00 amount: 335275.46 Euro via: Cash timestamp: 2022/09/04 00:00
- acct_1004286A8 transfers_to acct_8069ACD00 amount: 643045.20 Euro via: Cheque timestamp: 2022/09/04 00:28
- acct_801A7BD70 transfers_to acct_801EDDAB0 amount: 277.37 Euro via: Cheque timestamp: 2022/09/04 02:04
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- acct_1004286A8 transfers_to acct_802965C00 amount: 535.54 Euro via: Cheque timestamp: 2022/09/04 19:58
- acct_8001DE750 transfers_to acct_801E5DD10 amount: 17515.23 Euro via: Cheque timestamp: 2022/09/04 21:38
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- acct_800A483E0 transfers_to acct_800A483E0 amount: 160.46 Euro via: ACH timestamp: 2022/09/09 14:12
- acct_800060130 transfers_to acct_800060130 amount: 351.57 Euro via: Credit Card timestamp: 2022/09/09 14:14
- acct_800A483E0 transfers_to acct_800A483E0 amount: 50.65 Euro via: ACH timestamp: 2022/09/09 14:15
- acct_800060130 transfers_to acct_800060130 amount: 81.83 Euro via: Cheque timestamp: 2022/09/09 14:17
- acct_1004286A8 transfers_to acct_800060130 amount: 143.70 Euro via: Cheque timestamp: 2022/09/09 14:25
- acct_80023E0E0 transfers_to acct_800A24CC0 amount: 2291.79 Euro via: Cheque timestamp: 2022/09/09 14:34
- acct_80023E0E0 transfers_to acct_800A24CC0 amount: 3537.58 Euro via: Cash timestamp: 2022/09/09 14:38
- acct_1004286A8 transfers_to acct_80B503EC0 amount: 1224.58 Euro via: Credit Card timestamp: 2022/09/09 14:46
- acct_1004286A8 transfers_to acct_80B503EC0 amount: 2570.34 Euro via: Cheque timestamp: 2022/09/09 14:53
- acct_1004286A8 transfers_to acct_8025E71B0 amount: 154.90 Euro via: Cheque timestamp: 2022/09/09 14:56
- acct_1004286A8 transfers_to acct_801066590 amount: 2172.77 Euro via: Credit Card timestamp: 2022/09/09 15:10
- acct_80023E0E0 transfers_to acct_8000EFAF0 amount: 12614.29 Euro via: ACH timestamp: 2022/09/09 15:11
- acct_1004286A8 transfers_to acct_8019BA350 amount: 239.87 Euro via: Cash timestamp: 2022/09/09 15:15
- acct_1004286A8 transfers_to acct_8019BA350 amount: 116.16 Euro via: Cheque timestamp: 2022/09/09 15:23
- acct_1004286A8 transfers_to acct_80023E0E0 amount: 8747.35 Euro via: Cheque timestamp: 2022/09/09 15:33
- acct_1004286A8 transfers_to acct_80023E0E0 amount: 5764.48 Euro via: Credit Card timestamp: 2022/09/09 15:40
- acct_1004286A8 transfers_to acct_80BF328B0 amount: 213.96 Euro via: Credit Card timestamp: 2022/09/09 16:01
- acct_1004286A8 transfers_to acct_80BF328B0 amount: 407.86 Euro via: Cheque timestamp: 2022/09/09 16:04
- acct_80016A830 transfers_to acct_805287DE0 amount: 594.09 Euro via: Cheque timestamp: 2022/09/09 16:05
- acct_80016A830 transfers_to acct_805287DE0 amount: 475.51 Euro via: Cash timestamp: 2022/09/09 16:10
- acct_80D51B580 transfers_to acct_811971540 amount: 1803.64 Euro via: Cheque timestamp: 2022/09/09 16:30
- acct_80064D3D0 transfers_to acct_800AD7480 amount: 1319.57 Euro via: Credit Card timestamp: 2022/09/09 16:41
- acct_80064D3D0 transfers_to acct_800AD7480 amount: 3470.63 Euro via: Cheque timestamp: 2022/09/09 16:58
- acct_80064D3D0 transfers_to acct_800AD7480 amount: 259.42 Euro via: ACH timestamp: 2022/09/09 16:59
- acct_80064D3D0 transfers_to acct_800AD7480 amount: 192.05 Euro via: Wire timestamp: 2022/09/09 16:59
- acct_1004286A8 transfers_to acct_812E94430 amount: 19371.46 Euro via: Credit Card timestamp: 2022/09/09 17:02
- acct_1004286A8 transfers_to acct_812E94430 amount: 9080.59 Euro via: Cheque timestamp: 2022/09/09 17:09
- acct_1004286A8 transfers_to acct_80A0B91C0 amount: 170.64 Euro via: Cash timestamp: 2022/09/09 18:15
- acct_1004286A8 transfers_to acct_80A0B91C0 amount: 210.67 Euro via: Cheque timestamp: 2022/09/09 18:25
- acct_8000EFAF0 transfers_to acct_800916AF0 amount: 6017535.38 Euro via: Cheque timestamp: 2022/09/09 18:41
- acct_801A7BD70 transfers_to acct_801EDDAB0 amount: 277.37 Euro via: Cheque timestamp: 2022/09/09 19:26
- acct_8001DE750 transfers_to acct_80131BEB0 amount: 14.95 Euro via: Credit Card timestamp: 2022/09/09 19:37
- acct_8001DE750 transfers_to acct_80131BEB0 amount: 6838.69 Euro via: Cheque timestamp: 2022/09/09 19:50
- acct_1004286A8 transfers_to acct_81196F6D0 amount: 1953.41 Euro via: Credit Card timestamp: 2022/09/09 19:52
- acct_1004286A8 transfers_to acct_81196F6D0 amount: 5789.25 Euro via: Cheque timestamp: 2022/09/09 19:57
- acct_1004286A8 transfers_to acct_81196F6D0 amount: 2275.15 Euro via: Cash timestamp: 2022/09/09 19:58
- acct_1004286A8 transfers_to acct_80BBDCED0 amount: 19866.23 Euro via: Cash timestamp: 2022/09/09 20:01
- acct_1004286A8 transfers_to acct_80BBDCED0 amount: 17308.09 Euro via: Credit Card timestamp: 2022/09/09 20:10
- acct_800123440 transfers_to acct_8001DE750 amount: 252.69 Euro via: Credit Card timestamp: 2022/09/09 20:23
- acct_800123440 transfers_to acct_8001DE750 amount: 287.24 Euro via: Cheque timestamp: 2022/09/09 20:27
- acct_800A24CC0 transfers_to acct_809472D40 amount: 6482.37 Euro via: Cheque timestamp: 2022/09/09 20:33
- acct_800A24CC0 transfers_to acct_809472D40 amount: 181.92 Euro via: Cash timestamp: 2022/09/09 20:39
- acct_8001DE750 transfers_to acct_801E5DD10 amount: 17515.23 Euro via: Cheque timestamp: 2022/09/09 20:45
- acct_807792B70 transfers_to acct_80B97EAB0 amount: 164.61 Euro via: Cheque timestamp: 2022/09/09 20:50
- acct_80023E0E0 transfers_to acct_800AD7480 amount: 216.86 Euro via: Cheque timestamp: 2022/09/09 20:50
- acct_807792B70 transfers_to acct_80B97EAB0 amount: 335.52 Euro via: Cash timestamp: 2022/09/09 20:54
- acct_800A24CC0 transfers_to acct_809472D40 amount: 278.96 Euro via: ACH timestamp: 2022/09/09 20:56
- acct_80023E0E0 transfers_to acct_800AD7480 amount: 88.01 Euro via: Credit Card timestamp: 2022/09/09 20:59
- acct_8001DE750 transfers_to acct_80023E0E0 amount: 798.32 Euro via: Cheque timestamp: 2022/09/09 21:46
- acct_8001DE750 transfers_to acct_80023E0E0 amount: 3269.17 Euro via: Credit Card timestamp: 2022/09/09 21:54
- acct_1004286A8 transfers_to acct_803358660 amount: 152.05 Euro via: Cheque timestamp: 2022/09/09 22:01
- acct_1004286A8 transfers_to acct_803358660 amount: 78.18 Euro via: Credit Card timestamp: 2022/09/09 22:02
- acct_800A483E0 transfers_to acct_80D51B580 amount: 838.02 Euro via: Cheque timestamp: 2022/09/09 22:04
- acct_1004286A8 transfers_to acct_8015643E0 amount: 113.15 Euro via: Cash timestamp: 2022/09/09 22:38
- acct_1004286A8 transfers_to acct_80C286600 amount: 373.45 Euro via: Cheque timestamp: 2022/09/09 22:38
- acct_80016A8D0 transfers_to acct_80016A830 amount: 205.51 Euro via: Cheque timestamp: 2022/09/09 22:50
- acct_1004286A8 transfers_to acct_8015643E0 amount: 231.48 Euro via: Cheque timestamp: 2022/09/09 22:59
- acct_1004286A8 transfers_to acct_80C286600 amount: 270.64 Euro via: Cash timestamp: 2022/09/09 22:59
- acct_8001DE750 transfers_to acct_800238D00 amount: 1581.10 Euro via: Credit Card timestamp: 2022/09/09 23:08
- acct_8001DE750 transfers_to acct_800238D00 amount: 344.01 Euro via: Cheque timestamp: 2022/09/09 23:18
- acct_800F63070 transfers_to acct_801A7BD70 amount: 150147.28 Euro via: Cash timestamp: 2022/09/09 23:25
- acct_1004286A8 transfers_to acct_80A3A90C0 amount: 71424.21 Euro via: Cheque timestamp: 2022/09/09 23:53
- acct_80EBF18F0 transfers_to acct_801A7BD70 amount: 57.75 Euro via: Credit Card timestamp: 2022/09/10 00:12
- acct_1004286A8 transfers_to acct_802965C00 amount: 535.54 Euro via: Cheque timestamp: 2022/09/10 00:26
- acct_801A7BD70 transfers_to acct_801EDDAB0 amount: 277.37 Euro via: Cheque timestamp: 2022/09/10 00:28
- acct_80016A830 transfers_to acct_80029EE50 amount: 604.32 Euro via: Cheque timestamp: 2022/09/10 00:32
- acct_80016A830 transfers_to acct_80029EE50 amount: 257.60 Euro via: ACH timestamp: 2022/09/10 00:35
- acct_1004286A8 transfers_to acct_81348D350 amount: 307.09 Euro via: Credit Card timestamp: 2022/09/10 00:39
- acct_1004286A8 transfers_to acct_81348D350 amount: 207.29 Euro via: Cheque timestamp: 2022/09/10 00:58
- acct_800A24CC0 transfers_to acct_809472D40 amount: 181.92 Euro via: Cash timestamp: 2022/09/10 01:08
- acct_800A24CC0 transfers_to acct_809472D40 amount: 6482.37 Euro via: Cheque timestamp: 2022/09/10 01:10
- acct_800A24CC0 transfers_to acct_809472D40 amount: 278.96 Euro via: ACH timestamp: 2022/09/10 01:14
- acct_8001DE750 transfers_to acct_80023E0E0 amount: 798.32 Euro via: Cheque timestamp: 2022/09/10 01:53
- acct_8001DE750 transfers_to acct_80023E0E0 amount: 3269.17 Euro via: Credit Card timestamp: 2022/09/10 01:58
- acct_8000EFAF0 transfers_to acct_806979F40 amount: 197.52 Euro via: ACH timestamp: 2022/09/10 03:03
- acct_8000EFAF0 transfers_to acct_806979F40 amount: 2216.21 Euro via: Cheque timestamp: 2022/09/10 03:17
- acct_8000EFAF0 transfers_to acct_806979F40 amount: 213.19 Euro via: Credit Card timestamp: 2022/09/10 03:19
- acct_8000EFAF0 transfers_to acct_806979F40 amount: 46.79 Euro via: Cash timestamp: 2022/09/10 03:29
- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 9483.76 Euro via: Wire timestamp: 2022/09/10 04:30
- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 4983.32 Euro via: Cheque timestamp: 2022/09/10 04:37
- acct_1004286A8 transfers_to acct_8069ACD00 amount: 643045.20 Euro via: Cheque timestamp: 2022/09/10 04:47
- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 7772.56 Euro via: Credit Card timestamp: 2022/09/10 04:51
- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 10646.20 Euro via: ACH timestamp: 2022/09/10 04:53
- acct_1004286A8 transfers_to acct_8069ACD00 amount: 335275.46 Euro via: Cash timestamp: 2022/09/10 04:54
- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 19749.56 Euro via: Cash timestamp: 2022/09/10 04:57
- acct_1004286A8 transfers_to acct_80F7C0CA0 amount: 10257.84 Euro via: Cheque timestamp: 2022/09/10 06:00
- acct_802ED56F0 transfers_to acct_807792B70 amount: 13042.04 Euro via: Cash timestamp: 2022/09/10 06:01
- acct_1004286A8 transfers_to acct_80F7C0CA0 amount: 2670.81 Euro via: Credit Card timestamp: 2022/09/10 06:04
- acct_1004286A8 transfers_to acct_80F7C0CA0 amount: 933.60 Euro via: Cash timestamp: 2022/09/10 06:12
- acct_802ED56F0 transfers_to acct_807792B70 amount: 4128.14 Euro via: ACH timestamp: 2022/09/10 06:15
- acct_802ED56F0 transfers_to acct_807792B70 amount: 5991.19 Euro via: Cheque timestamp: 2022/09/10 06:27
- acct_801A7BD70 transfers_to acct_802A2E970 amount: 683.86 Euro via: Cash timestamp: 2022/09/10 07:33
- acct_801A7BD70 transfers_to acct_802A2E970 amount: 2346.90 Euro via: Cheque timestamp: 2022/09/10 07:41
- acct_801A7BD70 transfers_to acct_802A2E970 amount: 193.74 Euro via: Wire timestamp: 2022/09/10 07:50
- acct_1004286A8 transfers_to acct_80D484720 amount: 17746.69 Euro via: Credit Card timestamp: 2022/09/10 08:42
- acct_1004286A8 transfers_to acct_80D484720 amount: 15140.93 Euro via: Cheque timestamp: 2022/09/10 08:52
- acct_8001DE750 transfers_to acct_800B8D720 amount: 175.17 Euro via: Cheque timestamp: 2022/09/10 09:35
- acct_8001DE750 transfers_to acct_800B8D720 amount: 159.97 Euro via: Credit Card timestamp: 2022/09/10 09:47
- acct_80023E0E0 transfers_to acct_80035A6A0 amount: 56.88 Euro via: Cheque timestamp: 2022/09/10 10:10
- acct_80023E0E0 transfers_to acct_80035A6A0 amount: 90.68 Euro via: ACH timestamp: 2022/09/10 10:24
- acct_1004286A8 transfers_to acct_8058199C0 amount: 824.69 Euro via: Cheque timestamp: 2022/09/10 10:31
- acct_1004286A8 transfers_to acct_8058199C0 amount: 21.53 Euro via: Cash timestamp: 2022/09/10 10:31
- acct_1004286A8 transfers_to acct_80B368360 amount: 1667.15 Euro via: Cheque timestamp: 2022/09/10 10:35
- acct_1004286A8 transfers_to acct_80B368360 amount: 950.52 Euro via: Cash timestamp: 2022/09/10 10:38
- acct_1004286A8 transfers_to acct_8058199C0 amount: 489.50 Euro via: Credit Card timestamp: 2022/09/10 10:59
- acct_1004286A8 transfers_to acct_80C286600 amount: 270.64 Euro via: Cash timestamp: 2022/09/10 11:56
- acct_1004286A8 transfers_to acct_80C286600 amount: 373.45 Euro via: Cheque timestamp: 2022/09/10 11:57
- acct_8001DE750 transfers_to acct_800238D00 amount: 344.01 Euro via: Cheque timestamp: 2022/09/10 12:33
- acct_8001DE750 transfers_to acct_800238D00 amount: 1581.10 Euro via: Credit Card timestamp: 2022/09/10 12:53
- acct_1004286A8 transfers_to acct_812FD2EF0 amount: 71.74 Euro via: Credit Card timestamp: 2022/09/10 13:43
- acct_1004286A8 transfers_to acct_812FD2EF0 amount: 3636.83 Euro via: Cheque timestamp: 2022/09/10 13:51
- acct_80023E0E0 transfers_to acct_80D51B580 amount: 957.16 Euro via: ACH timestamp: 2022/09/10 14:10
- acct_80023E0E0 transfers_to acct_80D51B580 amount: 3238.72 Euro via: Cheque timestamp: 2022/09/10 14:28
- acct_1004286A8 transfers_to acct_802F48030 amount: 19.97 Euro via: Credit Card timestamp: 2022/09/10 15:10
- acct_1004286A8 transfers_to acct_802F48030 amount: 76.86 Euro via: Cheque timestamp: 2022/09/10 15:12
- acct_1004286A8 transfers_to acct_802F48030 amount: 5.75 Euro via: Cash timestamp: 2022/09/10 15:24
- acct_1004286A8 transfers_to acct_80B9525F0 amount: 35.78 Euro via: Cash timestamp: 2022/09/10 16:43
- acct_1004286A8 transfers_to acct_80B9525F0 amount: 1784.42 Euro via: Cheque timestamp: 2022/09/10 16:46
- acct_1004286A8 transfers_to acct_80B9525F0 amount: 172.18 Euro via: Credit Card timestamp: 2022/09/10 16:59
- acct_8001DE750 transfers_to acct_801E5DD10 amount: 17515.23 Euro via: Cheque timestamp: 2022/09/10 17:07
- acct_1004286A8 transfers_to acct_811971540 amount: 1277.71 Euro via: Cheque timestamp: 2022/09/10 17:09
- acct_1004286A8 transfers_to acct_811971540 amount: 1001.36 Euro via: Credit Card timestamp: 2022/09/10 17:15
- acct_1004286A8 transfers_to acct_8034C23B0 amount: 39458.42 Euro via: Cheque timestamp: 2022/09/10 19:18
- acct_1004286A8 transfers_to acct_80A3A90C0 amount: 4178.95 Euro via: Cheque timestamp: 2022/09/10 22:05
- acct_80023E0E0 transfers_to acct_807904E40 amount: 74.55 Euro via: Cheque timestamp: 2022/09/10 22:12
- acct_80023E0E0 transfers_to acct_807904E40 amount: 2.61 Euro via: Credit Card timestamp: 2022/09/10 22:13
- acct_800061510 transfers_to acct_8000EFAF0 amount: 85.11 Euro via: ACH timestamp: 2022/09/10 23:37
- acct_800061510 transfers_to acct_8000EFAF0 amount: 106.66 Euro via: Cheque timestamp: 2022/09/10 23:48
- acct_8000EFAF0 transfers_to acct_80022DF30 amount: 1001.40 Euro via: ACH timestamp: 2022/09/11 17:13
- acct_8000EFAF0 transfers_to acct_80022DF30 amount: 12416.77 Euro via: ACH timestamp: 2022/09/11 17:13
- acct_80010D740 transfers_to acct_80016A830 amount: 14413.76 Euro via: ACH timestamp: 2022/09/12 00:06

SUMMARY STATISTICS:
  Total transactions: 1529
  Unique accounts: 112
  Total volume: 200,840,853.93
  Avg transaction: 131,354.38
  Time span: 1368 units
  Max out-degree: 737 (node: 070_1004286A8)
  Max in-degree: 65 (node: 0117733_807A7C410)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)