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_00930) ===

**Nodes:**
- acct_80127E6A0 (type: Account)
- acct_806CA2630 (type: Account)
- acct_8016CAB70 (type: Account)
- acct_80796AC80 (type: Account)
- acct_800C6CED0 (type: Account)
- acct_812FCD2B0 (type: Account)
- acct_80ECBD2D0 (type: Account)
- acct_8080B4690 (type: Account)
- acct_800E24EB0 (type: Account)
- acct_801534FB0 (type: Account)
- acct_800B3DEC0 (type: Account)
- acct_800D7AEF0 (type: Account)
- acct_80B3C7930 (type: Account)
- acct_80BD7F790 (type: Account)
- acct_807ADDD60 (type: Account)
- acct_80850A1C0 (type: Account)
- acct_80BAFAF50 (type: Account)
- acct_81418E8D0 (type: Account)
- acct_80241F950 (type: Account)
- acct_80973D3F0 (type: Account)
- acct_8128B1160 (type: Account)
- acct_81321C790 (type: Account)
- acct_81115C1E0 (type: Account)
- acct_80F79F250 (type: Account)
- acct_813BE6080 (type: Account)
- acct_801A4A000 (type: Account)
- acct_813F23990 (type: Account)
- acct_80878C240 (type: Account)
- acct_8084B57D0 (type: Account)
- acct_813245870 (type: Account)
- acct_8017FEF10 (type: Account)
- acct_801ADC720 (type: Account)
- acct_8028F21F0 (type: Account)
- acct_8031D4DB0 (type: Account)
- acct_8029BFDC0 (type: Account)
- acct_803214270 (type: Account)
- acct_8125C7340 (type: Account)
- acct_813245780 (type: Account)
- acct_8029C0590 (type: Account)
- acct_805148720 (type: Account)
- acct_80E421910 (type: Account)
- acct_80747D3C0 (type: Account)
- acct_8027F1180 (type: Account)
- acct_807F6A9F0 (type: Account)
- acct_80D453120 (type: Account)
- acct_806C355A0 (type: Account)
- acct_805194000 (type: Account)
- acct_8055B13B0 (type: Account)
- acct_804888340 (type: Account)
- acct_809F9CD60 (type: Account)
- acct_806C0C320 (type: Account)
- acct_809C81070 (type: Account)
- acct_80ACB5FA0 (type: Account)
- acct_80747F4F0 (type: Account)
- acct_810F3D6C0 (type: Account)
- acct_8014B5050 (type: Account)
- acct_801E6BD60 (type: Account)
- acct_807D081E0 (type: Account)
- acct_801026FA0 (type: Account)
- acct_8040B67B0 (type: Account)
- acct_810E1DBC0 (type: Account)
- acct_8008B53A0 (type: Account)
- acct_8011132F0 (type: Account)
- acct_8014E7070 (type: Account)
- acct_8018B6120 (type: Account)
- acct_8020EF900 (type: Account)
- acct_807CBA7F0 (type: Account)
- acct_802D7C670 (type: Account)
- acct_809E981A0 (type: Account)
- acct_80BA26180 (type: Account)
- acct_80E6C01C0 (type: Account)
- acct_8000EE640 (type: Account)
- acct_800BA92A0 (type: Account)
- acct_801C6F680 (type: Account)
- acct_8022C9170 (type: Account)
- acct_80A76F420 (type: Account)
- acct_8115465D0 (type: Account)
- acct_801C73260 (type: Account)
- acct_80AE13530 (type: Account)
- acct_80ED01B80 (type: Account)
- acct_80E7AC950 (type: Account)
- acct_801BCB940 (type: Account)
- acct_809BC5CB0 (type: Account)
- acct_8124B00A0 (type: Account)
- acct_811B25FC0 (type: Account)
- acct_80ED81460 (type: Account)
- acct_8131DC5B0 (type: Account)
- acct_811AB08E0 (type: Account)
- acct_806C33440 (type: Account)
- acct_8006A2100 (type: Account)
- acct_800379CA0 (type: Account)
- acct_802176B60 (type: Account)
- acct_8135A1BC0 (type: Account)
- acct_813F1D370 (type: Account)
- acct_801F5A990 (type: Account)
- acct_8002E0680 (type: Account)
- acct_800862C30 (type: Account)
- acct_800D794B0 (type: Account)
- acct_802B2AAC0 (type: Account)
- acct_802BF3090 (type: Account)
- acct_8005E5B90 (type: Account)
- acct_801DFF1A0 (type: Account)
- acct_80975ACC0 (type: Account)
- acct_80632BE30 (type: Account)
- acct_805295DF0 (type: Account)
- acct_8071B4670 (type: Account)
- acct_803222B30 (type: Account)
- acct_80296BAF0 (type: Account)
- acct_802C0B080 (type: Account)
- acct_807BDD710 (type: Account)
- acct_804A5B8F0 (type: Account)
- acct_8037BE740 (type: Account)
- acct_805961790 (type: Account)
- acct_81350AAB0 (type: Account)
- acct_800065670 (type: Account)
- acct_80092CE70 (type: Account)
- acct_80533F010 (type: Account)
- acct_813C41FF0 (type: Account)
- acct_8072D8590 (type: Account)
- acct_80DE273B0 (type: Account)
- acct_801EF7C70 (type: Account)
- acct_80C1488D0 (type: Account)
- acct_80195D780 (type: Account)
- acct_8029EABC0 (type: Account)
- acct_801818EF0 (type: Account)
- acct_80190A550 (type: Account)
- acct_80B418210 (type: Account)
- acct_80936FE10 (type: Account)
- acct_80B95D570 (type: Account)
- acct_80BA48100 (type: Account)
- acct_812DCF240 (type: Account)
- acct_812F5E380 (type: Account)
- acct_80C28D8F0 (type: Account)
- acct_80BCE3E00 (type: Account)
- acct_8010BFC90 (type: Account)
- acct_8012044F0 (type: Account)
- acct_808191EC0 (type: Account)
- acct_800A1C5F0 (type: Account)
- acct_80104FAD0 (type: Account)
- acct_80F0B1870 (type: Account)
- acct_80267D760 (type: Account)
- acct_8029541D0 (type: Account)
- acct_8072EA270 (type: Account)
- acct_80ECBA790 (type: Account)
- acct_812747910 (type: Account)
- acct_801677840 (type: Account)
- acct_802A88C60 (type: Account)
- acct_808C8F0E0 (type: Account)
- acct_804A6A260 (type: Account)
- acct_813BE60D0 (type: Account)
- acct_80E2ECD80 (type: Account)
- acct_81211C2D0 (type: Account)
- acct_80632D1C0 (type: Account)
- acct_8068CE0B0 (type: Account)
- acct_8078418D0 (type: Account)
- acct_812599E60 (type: Account)
- acct_81320CEA0 (type: Account)
- acct_81480B6D0 (type: Account)
- acct_8028D9360 (type: Account)
- acct_802D43600 (type: Account)
- acct_8029AF8A0 (type: Account)
- acct_8009714C0 (type: Account)
- acct_8021271E0 (type: Account)
- acct_80EBE32D0 (type: Account)
- acct_80823AAB0 (type: Account)
- acct_809402C10 (type: Account)
- acct_80632D080 (type: Account)
- acct_803C5BBB0 (type: Account)
- acct_808FA8EE0 (type: Account)
- acct_810D93FA0 (type: Account)
- acct_8089BBB10 (type: Account)
- acct_80D133570 (type: Account)
- acct_8104EE580 (type: Account)
- acct_80297E690 (type: Account)
- acct_811B25860 (type: Account)
- acct_80E421DE0 (type: Account)
- acct_806C0C460 (type: Account)
- acct_8010BFD30 (type: Account)
- acct_8131DC4C0 (type: Account)
- acct_80B418260 (type: Account)
- acct_8022C91C0 (type: Account)
- acct_8080B46E0 (type: Account)
- acct_80281FE40 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0010404 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012461 (type: Bank)
- bank_001299 (type: Bank)
- bank_0014277 (type: Bank)
- bank_0014329 (type: Bank)
- bank_001501 (type: Bank)
- bank_001655 (type: Bank)
- bank_001665 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017174 (type: Bank)
- bank_0019542 (type: Bank)
- bank_0020727 (type: Bank)
- bank_0021142 (type: Bank)
- bank_0023003 (type: Bank)
- bank_002439 (type: Bank)
- bank_0025309 (type: Bank)
- bank_0028717 (type: Bank)
- bank_0029435 (type: Bank)
- bank_0030697 (type: Bank)
- bank_003123 (type: Bank)
- bank_0031720 (type: Bank)
- bank_003335 (type: Bank)
- bank_003514 (type: Bank)
- bank_0036326 (type: Bank)
- bank_003655 (type: Bank)
- bank_003881 (type: Bank)
- bank_004259 (type: Bank)
- bank_004600 (type: Bank)
- bank_0049659 (type: Bank)
- bank_0050450 (type: Bank)
- bank_005175 (type: Bank)
- bank_005328 (type: Bank)
- bank_005329 (type: Bank)
- bank_006625 (type: Bank)
- bank_008074 (type: Bank)
- bank_008888 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111121 (type: Bank)
- bank_0111326 (type: Bank)
- bank_0112212 (type: Bank)
- bank_0112354 (type: Bank)
- bank_0115656 (type: Bank)
- bank_0115976 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117999 (type: Bank)
- bank_011852 (type: Bank)
- bank_0119880 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_012513 (type: Bank)
- bank_0127179 (type: Bank)
- bank_012797 (type: Bank)
- bank_013057 (type: Bank)
- bank_013083 (type: Bank)
- bank_0131167 (type: Bank)
- bank_013265 (type: Bank)
- bank_0133540 (type: Bank)
- bank_0138832 (type: Bank)
- bank_014011 (type: Bank)
- bank_0146122 (type: Bank)
- bank_014663 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_015055 (type: Bank)
- bank_0150674 (type: Bank)
- bank_0150675 (type: Bank)
- bank_015180 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_015964 (type: Bank)
- bank_016388 (type: Bank)
- bank_016418 (type: Bank)
- bank_016431 (type: Bank)
- bank_016450 (type: Bank)
- bank_016643 (type: Bank)
- bank_016871 (type: Bank)
- bank_016991 (type: Bank)
- bank_017615 (type: Bank)
- bank_017649 (type: Bank)
- bank_018460 (type: Bank)
- bank_019023 (type: Bank)
- bank_020 (type: Bank)
- bank_0210431 (type: Bank)
- bank_0210617 (type: Bank)
- bank_0213137 (type: Bank)
- bank_021387 (type: Bank)
- bank_0214100 (type: Bank)
- bank_021745 (type: Bank)
- bank_021918 (type: Bank)
- bank_022 (type: Bank)
- bank_0221032 (type: Bank)
- bank_0222103 (type: Bank)
- bank_0223026 (type: Bank)
- bank_0223908 (type: Bank)
- bank_0227080 (type: Bank)
- bank_022758 (type: Bank)
- bank_022775 (type: Bank)
- bank_022806 (type: Bank)
- bank_023 (type: Bank)
- bank_0232154 (type: Bank)
- bank_023344 (type: Bank)
- bank_0234335 (type: Bank)
- bank_0236867 (type: Bank)
- bank_023691 (type: Bank)
- bank_0241309 (type: Bank)
- bank_024144 (type: Bank)
- bank_0241775 (type: Bank)
- bank_024811 (type: Bank)
- bank_024850 (type: Bank)
- bank_0248941 (type: Bank)
- bank_025536 (type: Bank)
- bank_025768 (type: Bank)
- bank_025866 (type: Bank)
- bank_02591 (type: Bank)
- bank_026463 (type: Bank)
- bank_026860 (type: Bank)
- bank_027140 (type: Bank)
- bank_027920 (type: Bank)
- bank_028627 (type: Bank)
- bank_028629 (type: Bank)
- bank_02915 (type: Bank)
- bank_031882 (type: Bank)
- bank_0319675 (type: Bank)
- bank_0324598 (type: Bank)
- bank_032945 (type: Bank)
- bank_03457 (type: Bank)
- bank_035135 (type: Bank)
- bank_035526 (type: Bank)
- bank_035723 (type: Bank)
- bank_036045 (type: Bank)
- bank_036776 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80127E6A0 belongs_to bank_001024
- acct_806CA2630 belongs_to bank_0010404
- acct_8016CAB70 belongs_to bank_001244
- acct_80796AC80 belongs_to bank_0012461
- acct_800C6CED0 belongs_to bank_001299
- acct_812FCD2B0 belongs_to bank_0014277
- acct_80ECBD2D0 belongs_to bank_0014329
- acct_8080B4690 belongs_to bank_001501
- acct_800E24EB0 belongs_to bank_001655
- acct_801534FB0 belongs_to bank_001655
- acct_800B3DEC0 belongs_to bank_001665
- acct_800D7AEF0 belongs_to bank_001686
- acct_80B3C7930 belongs_to bank_0017174
- acct_80BD7F790 belongs_to bank_0019542
- acct_807ADDD60 belongs_to bank_0020727
- acct_80850A1C0 belongs_to bank_0020727
- acct_80BAFAF50 belongs_to bank_0021142
- acct_81418E8D0 belongs_to bank_0023003
- acct_80241F950 belongs_to bank_002439
- acct_80973D3F0 belongs_to bank_0025309
- acct_8128B1160 belongs_to bank_0025309
- acct_81321C790 belongs_to bank_0028717
- acct_81115C1E0 belongs_to bank_0029435
- acct_80F79F250 belongs_to bank_0030697
- acct_813BE6080 belongs_to bank_0030697
- acct_801A4A000 belongs_to bank_003123
- acct_813F23990 belongs_to bank_0031720
- acct_80878C240 belongs_to bank_003335
- acct_8084B57D0 belongs_to bank_003514
- acct_813245870 belongs_to bank_0036326
- acct_8017FEF10 belongs_to bank_003655
- acct_801ADC720 belongs_to bank_003655
- acct_8028F21F0 belongs_to bank_003881
- acct_8031D4DB0 belongs_to bank_004259
- acct_8029BFDC0 belongs_to bank_004600
- acct_803214270 belongs_to bank_004600
- acct_8125C7340 belongs_to bank_0049659
- acct_813245780 belongs_to bank_0050450
- acct_8029C0590 belongs_to bank_005175
- acct_805148720 belongs_to bank_005328
- acct_80E421910 belongs_to bank_005328
- acct_80747D3C0 belongs_to bank_005329
- acct_8027F1180 belongs_to bank_006625
- acct_807F6A9F0 belongs_to bank_008074
- acct_80D453120 belongs_to bank_008888
- acct_806C355A0 belongs_to bank_011056
- acct_805194000 belongs_to bank_0111121
- acct_8055B13B0 belongs_to bank_0111121
- acct_804888340 belongs_to bank_0111326
- acct_809F9CD60 belongs_to bank_0112212
- acct_806C0C320 belongs_to bank_0112354
- acct_809C81070 belongs_to bank_0112354
- acct_80ACB5FA0 belongs_to bank_0115656
- acct_80747F4F0 belongs_to bank_0115976
- acct_810F3D6C0 belongs_to bank_0115976
- acct_8014B5050 belongs_to bank_011657
- acct_801E6BD60 belongs_to bank_011657
- acct_807D081E0 belongs_to bank_0117999
- acct_801026FA0 belongs_to bank_011852
- acct_8040B67B0 belongs_to bank_011852
- acct_810E1DBC0 belongs_to bank_0119880
- acct_8008B53A0 belongs_to bank_011
- acct_8011132F0 belongs_to bank_011
- acct_8014E7070 belongs_to bank_011
- acct_8018B6120 belongs_to bank_011
- acct_8020EF900 belongs_to bank_011
- acct_807CBA7F0 belongs_to bank_011
- acct_802D7C670 belongs_to bank_012004
- acct_809E981A0 belongs_to bank_012513
- acct_80BA26180 belongs_to bank_0127179
- acct_80E6C01C0 belongs_to bank_012797
- acct_8000EE640 belongs_to bank_012
- acct_800BA92A0 belongs_to bank_012
- acct_801C6F680 belongs_to bank_012
- acct_8022C9170 belongs_to bank_012
- acct_80A76F420 belongs_to bank_012
- acct_8115465D0 belongs_to bank_012
- acct_801C73260 belongs_to bank_013057
- acct_80AE13530 belongs_to bank_013057
- acct_80ED01B80 belongs_to bank_013083
- acct_80E7AC950 belongs_to bank_0131167
- acct_801BCB940 belongs_to bank_013265
- acct_809BC5CB0 belongs_to bank_013265
- acct_8124B00A0 belongs_to bank_013265
- acct_811B25FC0 belongs_to bank_0133540
- acct_80ED81460 belongs_to bank_0138832
- acct_8131DC5B0 belongs_to bank_014011
- acct_811AB08E0 belongs_to bank_0146122
- acct_806C33440 belongs_to bank_014663
- acct_8006A2100 belongs_to bank_01490
- acct_800379CA0 belongs_to bank_01502
- acct_802176B60 belongs_to bank_015055
- acct_8135A1BC0 belongs_to bank_0150674
- acct_813F1D370 belongs_to bank_0150675
- acct_801F5A990 belongs_to bank_015180
- acct_8002E0680 belongs_to bank_01522
- acct_800862C30 belongs_to bank_01522
- acct_800D794B0 belongs_to bank_01522
- acct_802B2AAC0 belongs_to bank_01522
- acct_802BF3090 belongs_to bank_01522
- acct_8005E5B90 belongs_to bank_01547
- acct_801DFF1A0 belongs_to bank_01547
- acct_80975ACC0 belongs_to bank_015964
- acct_80632BE30 belongs_to bank_016388
- acct_805295DF0 belongs_to bank_016418
- acct_8071B4670 belongs_to bank_016431
- acct_803222B30 belongs_to bank_016450
- acct_80296BAF0 belongs_to bank_016643
- acct_802C0B080 belongs_to bank_016871
- acct_807BDD710 belongs_to bank_016991
- acct_804A5B8F0 belongs_to bank_017615
- acct_8037BE740 belongs_to bank_017649
- acct_805961790 belongs_to bank_018460
- acct_81350AAB0 belongs_to bank_019023
- acct_800065670 belongs_to bank_020
- acct_80092CE70 belongs_to bank_020
- acct_80533F010 belongs_to bank_0210431
- acct_813C41FF0 belongs_to bank_0210617
- acct_8072D8590 belongs_to bank_0213137
- acct_80DE273B0 belongs_to bank_0213137
- acct_801EF7C70 belongs_to bank_021387
- acct_80C1488D0 belongs_to bank_0214100
- acct_80195D780 belongs_to bank_021745
- acct_8029EABC0 belongs_to bank_021745
- acct_801818EF0 belongs_to bank_021918
- acct_80190A550 belongs_to bank_021918
- acct_80B418210 belongs_to bank_0221032
- acct_80936FE10 belongs_to bank_0222103
- acct_80B95D570 belongs_to bank_0222103
- acct_80BA48100 belongs_to bank_0223026
- acct_812DCF240 belongs_to bank_0223908
- acct_812F5E380 belongs_to bank_0223908
- acct_80C28D8F0 belongs_to bank_0227080
- acct_80BCE3E00 belongs_to bank_022758
- acct_8010BFC90 belongs_to bank_022775
- acct_8012044F0 belongs_to bank_022775
- acct_808191EC0 belongs_to bank_022806
- acct_800A1C5F0 belongs_to bank_022
- acct_80104FAD0 belongs_to bank_022
- acct_80F0B1870 belongs_to bank_0232154
- acct_80267D760 belongs_to bank_023344
- acct_8029541D0 belongs_to bank_023344
- acct_8072EA270 belongs_to bank_023344
- acct_80ECBA790 belongs_to bank_0234335
- acct_812747910 belongs_to bank_0236867
- acct_801677840 belongs_to bank_023691
- acct_802A88C60 belongs_to bank_023691
- acct_808C8F0E0 belongs_to bank_023691
- acct_804A6A260 belongs_to bank_023
- acct_813BE60D0 belongs_to bank_0241309
- acct_80E2ECD80 belongs_to bank_024144
- acct_81211C2D0 belongs_to bank_0241775
- acct_80632D1C0 belongs_to bank_024811
- acct_8068CE0B0 belongs_to bank_024811
- acct_8078418D0 belongs_to bank_024850
- acct_812599E60 belongs_to bank_024850
- acct_81320CEA0 belongs_to bank_024850
- acct_81480B6D0 belongs_to bank_0248941
- acct_8028D9360 belongs_to bank_025536
- acct_802D43600 belongs_to bank_025768
- acct_8029AF8A0 belongs_to bank_025866
- acct_8009714C0 belongs_to bank_02591
- acct_8021271E0 belongs_to bank_02591
- acct_80EBE32D0 belongs_to bank_026463
- acct_80823AAB0 belongs_to bank_026860
- acct_809402C10 belongs_to bank_027140
- acct_80632D080 belongs_to bank_027920
- acct_803C5BBB0 belongs_to bank_028627
- acct_808FA8EE0 belongs_to bank_028627
- acct_810D93FA0 belongs_to bank_028629
- acct_8089BBB10 belongs_to bank_02915
- acct_80D133570 belongs_to bank_02915
- acct_8104EE580 belongs_to bank_02915
- acct_80297E690 belongs_to bank_031882
- acct_811B25860 belongs_to bank_0319675
- acct_80E421DE0 belongs_to bank_0324598
- acct_806C0C460 belongs_to bank_032945
- acct_8010BFD30 belongs_to bank_03457
- acct_8131DC4C0 belongs_to bank_035135
- acct_80B418260 belongs_to bank_035526
- acct_8022C91C0 belongs_to bank_035723
- acct_8080B46E0 belongs_to bank_036045
- acct_80281FE40 belongs_to bank_036776
- acct_1004286A8 belongs_to bank_070
- acct_8028F21F0 transfers_to acct_8028F21F0 amount: 5200.12 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80850A1C0 transfers_to acct_80850A1C0 amount: 117.34 Euro via: ACH timestamp: 2022/09/01 00:00
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- acct_800C6CED0 transfers_to acct_8029EABC0 amount: 112.41 Euro via: Cheque timestamp: 2022/09/10 04:03
- acct_800C6CED0 transfers_to acct_8029EABC0 amount: 5.72 Euro via: ACH timestamp: 2022/09/10 04:10
- acct_800C6CED0 transfers_to acct_8029EABC0 amount: 53.33 Euro via: Credit Card timestamp: 2022/09/10 04:21
- acct_1004286A8 transfers_to acct_80878C240 amount: 1968.70 Euro via: Credit Card timestamp: 2022/09/10 04:36
- acct_1004286A8 transfers_to acct_80878C240 amount: 7299240.93 Euro via: Cheque timestamp: 2022/09/10 04:38
- acct_1004286A8 transfers_to acct_80878C240 amount: 2677469.84 Euro via: Cash timestamp: 2022/09/10 04:42
- acct_8029C0590 transfers_to acct_80296BAF0 amount: 39935.57 Euro via: ACH timestamp: 2022/09/10 05:04
- acct_8029BFDC0 transfers_to acct_80296BAF0 amount: 13136.75 Euro via: ACH timestamp: 2022/09/10 05:07
- acct_80267D760 transfers_to acct_804A6A260 amount: 97.93 Euro via: Cheque timestamp: 2022/09/10 05:38
- acct_80267D760 transfers_to acct_804A6A260 amount: 116.56 Euro via: Cash timestamp: 2022/09/10 05:44
- acct_800B3DEC0 transfers_to acct_80C28D8F0 amount: 3144.62 Euro via: Cheque timestamp: 2022/09/10 06:03
- acct_800B3DEC0 transfers_to acct_80C28D8F0 amount: 5785.61 Euro via: Credit Card timestamp: 2022/09/10 06:27
- acct_813BE60D0 transfers_to acct_813BE6080 amount: 3362.03 Euro via: ACH timestamp: 2022/09/10 06:47
- acct_1004286A8 transfers_to acct_81480B6D0 amount: 54222.87 Euro via: Cheque timestamp: 2022/09/10 08:00
- acct_1004286A8 transfers_to acct_81480B6D0 amount: 43266.80 Euro via: Cash timestamp: 2022/09/10 08:14
- acct_1004286A8 transfers_to acct_81418E8D0 amount: 86392.93 Euro via: Cash timestamp: 2022/09/10 08:19
- acct_8000EE640 transfers_to acct_801C6F680 amount: 2114.45 Euro via: Credit Card timestamp: 2022/09/10 08:48
- acct_8000EE640 transfers_to acct_801C6F680 amount: 4986.13 Euro via: Cheque timestamp: 2022/09/10 08:53
- acct_1004286A8 transfers_to acct_810F3D6C0 amount: 96.90 Euro via: Cheque timestamp: 2022/09/10 09:01
- acct_1004286A8 transfers_to acct_810F3D6C0 amount: 113.76 Euro via: Credit Card timestamp: 2022/09/10 09:18
- acct_1004286A8 transfers_to acct_81350AAB0 amount: 442.58 Euro via: Cheque timestamp: 2022/09/10 09:46
- acct_1004286A8 transfers_to acct_81350AAB0 amount: 7.09 Euro via: Cash timestamp: 2022/09/10 09:52
- acct_1004286A8 transfers_to acct_81350AAB0 amount: 6.87 Euro via: Credit Card timestamp: 2022/09/10 09:57
- acct_1004286A8 transfers_to acct_8014E7070 amount: 1040.59 Euro via: Credit Card timestamp: 2022/09/10 12:03
- acct_1004286A8 transfers_to acct_8014E7070 amount: 1109.52 Euro via: Cheque timestamp: 2022/09/10 12:24
- acct_1004286A8 transfers_to acct_8084B57D0 amount: 47.24 Euro via: Cheque timestamp: 2022/09/10 12:32
- acct_1004286A8 transfers_to acct_8084B57D0 amount: 217.41 Euro via: Credit Card timestamp: 2022/09/10 12:43
- acct_8072EA270 transfers_to acct_80B418210 amount: 3500.92 Euro via: Cheque timestamp: 2022/09/10 13:03
- acct_1004286A8 transfers_to acct_800B3DEC0 amount: 831.82 Euro via: Cheque timestamp: 2022/09/10 13:04
- acct_8072EA270 transfers_to acct_80B418210 amount: 231.11 Euro via: ACH timestamp: 2022/09/10 13:08
- acct_1004286A8 transfers_to acct_80A76F420 amount: 39.26 Euro via: Credit Card timestamp: 2022/09/10 13:13
- acct_1004286A8 transfers_to acct_800B3DEC0 amount: 1814.50 Euro via: Credit Card timestamp: 2022/09/10 13:20
- acct_1004286A8 transfers_to acct_80A76F420 amount: 23.88 Euro via: Cheque timestamp: 2022/09/10 13:22
- acct_80267D760 transfers_to acct_80747F4F0 amount: 13133.53 Euro via: Credit Card timestamp: 2022/09/10 14:32
- acct_80267D760 transfers_to acct_80747F4F0 amount: 17435462.46 Euro via: ACH timestamp: 2022/09/10 14:32
- acct_1004286A8 transfers_to acct_80F79F250 amount: 78.34 Euro via: Credit Card timestamp: 2022/09/10 14:36
- acct_1004286A8 transfers_to acct_80F79F250 amount: 148.84 Euro via: Cheque timestamp: 2022/09/10 14:39
- acct_1004286A8 transfers_to acct_807F6A9F0 amount: 72.66 Euro via: Cheque timestamp: 2022/09/10 14:45
- acct_1004286A8 transfers_to acct_807F6A9F0 amount: 339.49 Euro via: Credit Card timestamp: 2022/09/10 14:46
- acct_8011132F0 transfers_to acct_809BC5CB0 amount: 190.98 Euro via: Cheque timestamp: 2022/09/10 15:00
- acct_8011132F0 transfers_to acct_809BC5CB0 amount: 713.20 Euro via: Wire timestamp: 2022/09/10 15:17
- acct_8022C9170 transfers_to acct_802BF3090 amount: 17562.60 Euro via: Credit Card timestamp: 2022/09/10 16:01
- acct_80267D760 transfers_to acct_804888340 amount: 58.13 Euro via: Credit Card timestamp: 2022/09/10 16:04
- acct_80267D760 transfers_to acct_804888340 amount: 138.65 Euro via: Cheque timestamp: 2022/09/10 16:09
- acct_8022C9170 transfers_to acct_802BF3090 amount: 37115.53 Euro via: Cheque timestamp: 2022/09/10 16:12
- acct_8022C9170 transfers_to acct_802BF3090 amount: 18276.35 Euro via: Wire timestamp: 2022/09/10 16:14
- acct_8022C9170 transfers_to acct_802BF3090 amount: 16076.89 Euro via: ACH timestamp: 2022/09/10 16:25
- acct_1004286A8 transfers_to acct_81115C1E0 amount: 890.44 Euro via: Credit Card timestamp: 2022/09/10 16:45
- acct_1004286A8 transfers_to acct_81115C1E0 amount: 1086.90 Euro via: Cash timestamp: 2022/09/10 16:48
- acct_1004286A8 transfers_to acct_81115C1E0 amount: 10889.70 Euro via: Cheque timestamp: 2022/09/10 16:55
- acct_803214270 transfers_to acct_809E981A0 amount: 2845.60 Euro via: Cheque timestamp: 2022/09/10 18:00
- acct_1004286A8 transfers_to acct_8011132F0 amount: 751.52 Euro via: Cheque timestamp: 2022/09/10 18:09
- acct_803214270 transfers_to acct_809E981A0 amount: 3388.62 Euro via: Credit Card timestamp: 2022/09/10 18:13
- acct_1004286A8 transfers_to acct_8011132F0 amount: 518.96 Euro via: Credit Card timestamp: 2022/09/10 18:17
- acct_1004286A8 transfers_to acct_8011132F0 amount: 377.16 Euro via: Cash timestamp: 2022/09/10 18:18
- acct_803214270 transfers_to acct_809E981A0 amount: 4977.18 Euro via: ACH timestamp: 2022/09/10 18:21
- acct_800379CA0 transfers_to acct_8010BFC90 amount: 99591.09 Euro via: Cheque timestamp: 2022/09/10 18:37
- acct_800379CA0 transfers_to acct_8010BFC90 amount: 21429.37 Euro via: Wire timestamp: 2022/09/10 18:40
- acct_800379CA0 transfers_to acct_8010BFC90 amount: 5108.63 Euro via: Credit Card timestamp: 2022/09/10 18:46
- acct_800379CA0 transfers_to acct_8010BFC90 amount: 435112.62 Euro via: ACH timestamp: 2022/09/10 18:58
- acct_8009714C0 transfers_to acct_801A4A000 amount: 2806.21 Euro via: ACH timestamp: 2022/09/10 20:30
- acct_8009714C0 transfers_to acct_801A4A000 amount: 10639.05 Euro via: Cash timestamp: 2022/09/10 20:31
- acct_1004286A8 transfers_to acct_805194000 amount: 37088.42 Euro via: Cash timestamp: 2022/09/10 20:45
- acct_1004286A8 transfers_to acct_805194000 amount: 102166.29 Euro via: Cheque timestamp: 2022/09/10 20:53
- acct_1004286A8 transfers_to acct_805194000 amount: 21194.66 Euro via: Credit Card timestamp: 2022/09/10 20:54
- acct_8009714C0 transfers_to acct_801A4A000 amount: 4143.00 Euro via: Cheque timestamp: 2022/09/10 20:57
- acct_1004286A8 transfers_to acct_80267D760 amount: 1.22 Euro via: Credit Card timestamp: 2022/09/10 21:21
- acct_1004286A8 transfers_to acct_80267D760 amount: 0.62 Euro via: Cheque timestamp: 2022/09/10 21:29
- acct_800BA92A0 transfers_to acct_800C6CED0 amount: 6977.37 Euro via: Cheque timestamp: 2022/09/10 21:55
- acct_800BA92A0 transfers_to acct_800C6CED0 amount: 2777.73 Euro via: Cash timestamp: 2022/09/10 21:56
- acct_810F3D6C0 transfers_to acct_812FCD2B0 amount: 27385.09 Euro via: Cheque timestamp: 2022/09/10 23:03
- acct_810F3D6C0 transfers_to acct_812FCD2B0 amount: 10062.87 Euro via: ACH timestamp: 2022/09/10 23:03
- acct_80B418210 transfers_to acct_80796AC80 amount: 330.56 Euro via: Cheque timestamp: 2022/09/10 23:03
- acct_1004286A8 transfers_to acct_8005E5B90 amount: 8343.18 Euro via: Cheque timestamp: 2022/09/10 23:04
- acct_810F3D6C0 transfers_to acct_812FCD2B0 amount: 6210.23 Euro via: Wire timestamp: 2022/09/10 23:07
- acct_1004286A8 transfers_to acct_8005E5B90 amount: 2818.37 Euro via: Credit Card timestamp: 2022/09/10 23:08
- acct_810F3D6C0 transfers_to acct_812FCD2B0 amount: 18303.91 Euro via: Cash timestamp: 2022/09/10 23:25
- acct_80D133570 transfers_to acct_80ED01B80 amount: 61.42 Euro via: Credit Card timestamp: 2022/09/10 23:31
- acct_8021271E0 transfers_to acct_80BD7F790 amount: 147.48 Euro via: Credit Card timestamp: 2022/09/10 23:34
- acct_8021271E0 transfers_to acct_80BD7F790 amount: 455.32 Euro via: Cheque timestamp: 2022/09/10 23:37
- acct_800C6CED0 transfers_to acct_803C5BBB0 amount: 112.09 Euro via: ACH timestamp: 2022/09/10 23:41
- acct_80D133570 transfers_to acct_80ED01B80 amount: 81.41 Euro via: Cheque timestamp: 2022/09/10 23:44
- acct_8014E7070 transfers_to acct_805148720 amount: 771.69 Euro via: Cheque timestamp: 2022/09/10 23:44
- acct_800C6CED0 transfers_to acct_803C5BBB0 amount: 517.04 Euro via: Cheque timestamp: 2022/09/10 23:55
- acct_800C6CED0 transfers_to acct_803C5BBB0 amount: 1344.94 Euro via: Cash timestamp: 2022/09/10 23:57

SUMMARY STATISTICS:
  Total transactions: 2328
  Unique accounts: 184
  Total volume: 499,355,367.61
  Avg transaction: 214,499.73
  Time span: 2006 units
  Max out-degree: 863 (node: 070_1004286A8)
  Max in-degree: 49 (node: 022775_8010BFC90)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)