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_00975) ===

**Nodes:**
- acct_801015EA0 (type: Account)
- acct_809381AA0 (type: Account)
- acct_8042471F0 (type: Account)
- acct_801DF68C0 (type: Account)
- acct_802D09FD0 (type: Account)
- acct_811968610 (type: Account)
- acct_81106C070 (type: Account)
- acct_80580FCE0 (type: Account)
- acct_80F7EAA00 (type: Account)
- acct_807B39490 (type: Account)
- acct_800D44290 (type: Account)
- acct_81392E0C0 (type: Account)
- acct_80A08C140 (type: Account)
- acct_8094D2EB0 (type: Account)
- acct_80BB26680 (type: Account)
- acct_813094AD0 (type: Account)
- acct_802043F90 (type: Account)
- acct_802794D70 (type: Account)
- acct_802C58280 (type: Account)
- acct_80BCBE460 (type: Account)
- acct_802F15180 (type: Account)
- acct_80433B370 (type: Account)
- acct_810FBE140 (type: Account)
- acct_80294F780 (type: Account)
- acct_8052C0840 (type: Account)
- acct_81105B250 (type: Account)
- acct_8140BDDB0 (type: Account)
- acct_8007C82A0 (type: Account)
- acct_8144DE3A0 (type: Account)
- acct_80278DB00 (type: Account)
- acct_807911870 (type: Account)
- acct_813190030 (type: Account)
- acct_8134FCA40 (type: Account)
- acct_81275CAF0 (type: Account)
- acct_8128DA6E0 (type: Account)
- acct_802D09EE0 (type: Account)
- acct_803127820 (type: Account)
- acct_802185160 (type: Account)
- acct_802184A50 (type: Account)
- acct_81031C9D0 (type: Account)
- acct_806AC7480 (type: Account)
- acct_80E770910 (type: Account)
- acct_810307630 (type: Account)
- acct_80280ED20 (type: Account)
- acct_80AF39600 (type: Account)
- acct_81352CB00 (type: Account)
- acct_8131A87D0 (type: Account)
- acct_800788330 (type: Account)
- acct_8014D3040 (type: Account)
- acct_80C31B780 (type: Account)
- acct_80DFD06D0 (type: Account)
- acct_80782FFE0 (type: Account)
- acct_807AB1EB0 (type: Account)
- acct_807993050 (type: Account)
- acct_805846D50 (type: Account)
- acct_80AB47EC0 (type: Account)
- acct_800AAD9F0 (type: Account)
- acct_80288D0B0 (type: Account)
- acct_800E3C430 (type: Account)
- acct_801062620 (type: Account)
- acct_8048FE330 (type: Account)
- acct_801BA0B00 (type: Account)
- acct_80C7F76D0 (type: Account)
- acct_80C6314B0 (type: Account)
- acct_80154ABE0 (type: Account)
- acct_810FD1FE0 (type: Account)
- acct_801112D70 (type: Account)
- acct_813AF3180 (type: Account)
- acct_8125291D0 (type: Account)
- acct_813C07110 (type: Account)
- acct_8001DBE20 (type: Account)
- acct_8007E35A0 (type: Account)
- acct_801591E10 (type: Account)
- acct_80B98BB00 (type: Account)
- acct_8134AC5D0 (type: Account)
- acct_801E465F0 (type: Account)
- acct_80B63AA70 (type: Account)
- acct_8014E85C0 (type: Account)
- acct_8019C66F0 (type: Account)
- acct_8102D28B0 (type: Account)
- acct_812761290 (type: Account)
- acct_8126516A0 (type: Account)
- acct_80DE49A00 (type: Account)
- acct_807993280 (type: Account)
- acct_80244C7D0 (type: Account)
- acct_80259A520 (type: Account)
- acct_809FF4600 (type: Account)
- acct_812B51E80 (type: Account)
- acct_80095DD00 (type: Account)
- acct_8009ABB60 (type: Account)
- acct_8022FBB00 (type: Account)
- acct_802574680 (type: Account)
- acct_80C0A7AC0 (type: Account)
- acct_800AD7240 (type: Account)
- acct_8028974A0 (type: Account)
- acct_8028C4B90 (type: Account)
- acct_802B7DF10 (type: Account)
- acct_800B671B0 (type: Account)
- acct_802031FD0 (type: Account)
- acct_806C33200 (type: Account)
- acct_8140BDE00 (type: Account)
- acct_8028974F0 (type: Account)
- acct_80434BAF0 (type: Account)
- acct_8025015A0 (type: Account)
- acct_802D09F30 (type: Account)
- acct_8028A20D0 (type: Account)
- acct_8032818F0 (type: Account)
- acct_81167CDC0 (type: Account)
- acct_803D5E9F0 (type: Account)
- acct_8102FDCD0 (type: Account)
- acct_8033519A0 (type: Account)
- acct_80681F4A0 (type: Account)
- acct_8093725D0 (type: Account)
- acct_80A065310 (type: Account)
- acct_806706CF0 (type: Account)
- acct_8008AA520 (type: Account)
- acct_800A672C0 (type: Account)
- acct_800B650C0 (type: Account)
- acct_80E0C94E0 (type: Account)
- acct_801B87A00 (type: Account)
- acct_802A88320 (type: Account)
- acct_8013CE630 (type: Account)
- acct_801905890 (type: Account)
- acct_81084CF10 (type: Account)
- acct_807B62D80 (type: Account)
- acct_807607910 (type: Account)
- acct_801ED6610 (type: Account)
- acct_80A2ADB60 (type: Account)
- acct_8144B5AE0 (type: Account)
- acct_80FDA43F0 (type: Account)
- acct_801A76D60 (type: Account)
- acct_801BBFD00 (type: Account)
- acct_801065A10 (type: Account)
- acct_8001F0C30 (type: Account)
- acct_801CD4E40 (type: Account)
- acct_80690CEA0 (type: Account)
- acct_80BB6F900 (type: Account)
- acct_80525E690 (type: Account)
- acct_8021CF080 (type: Account)
- acct_8018F2940 (type: Account)
- acct_80D4DC680 (type: Account)
- acct_80DE493F0 (type: Account)
- acct_801809F20 (type: Account)
- acct_8021200A0 (type: Account)
- acct_80D942780 (type: Account)
- acct_811CC00F0 (type: Account)
- acct_80280D030 (type: Account)
- acct_812DD23A0 (type: Account)
- acct_801E489E0 (type: Account)
- acct_80259A0E0 (type: Account)
- acct_813205B80 (type: Account)
- acct_81348A8F0 (type: Account)
- acct_80179ECB0 (type: Account)
- acct_801DF6870 (type: Account)
- acct_802F052C0 (type: Account)
- acct_804F6B3B0 (type: Account)
- acct_802BB84A0 (type: Account)
- acct_807BC1170 (type: Account)
- acct_8109571F0 (type: Account)
- acct_80DE98270 (type: Account)
- acct_808901B60 (type: Account)
- acct_80E7BED30 (type: Account)
- acct_803752750 (type: Account)
- acct_8018B5B00 (type: Account)
- acct_80BB379D0 (type: Account)
- acct_810F662C0 (type: Account)
- acct_8002A7010 (type: Account)
- acct_80C523AF0 (type: Account)
- acct_80AC1D6F0 (type: Account)
- acct_8001F0D70 (type: Account)
- acct_8019C67E0 (type: Account)
- acct_8131ECB00 (type: Account)
- acct_80280CF90 (type: Account)
- acct_8093726C0 (type: Account)
- acct_804247240 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0010709 (type: Bank)
- bank_001299 (type: Bank)
- bank_0014254 (type: Bank)
- bank_0014277 (type: Bank)
- bank_0014657 (type: Bank)
- bank_001669 (type: Bank)
- bank_0018230 (type: Bank)
- bank_0021142 (type: Bank)
- bank_0021922 (type: Bank)
- bank_0023003 (type: Bank)
- bank_0024161 (type: Bank)
- bank_002467 (type: Bank)
- bank_0027535 (type: Bank)
- bank_003 (type: Bank)
- bank_003123 (type: Bank)
- bank_0032297 (type: Bank)
- bank_003655 (type: Bank)
- bank_003881 (type: Bank)
- bank_0041215 (type: Bank)
- bank_004259 (type: Bank)
- bank_0045887 (type: Bank)
- bank_0046354 (type: Bank)
- bank_0047901 (type: Bank)
- bank_005328 (type: Bank)
- bank_005329 (type: Bank)
- bank_005425 (type: Bank)
- bank_005464 (type: Bank)
- bank_005466 (type: Bank)
- bank_006030 (type: Bank)
- bank_006052 (type: Bank)
- bank_007675 (type: Bank)
- bank_010 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111121 (type: Bank)
- bank_0113935 (type: Bank)
- bank_0115415 (type: Bank)
- bank_0115656 (type: Bank)
- bank_0115976 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117999 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0123308 (type: Bank)
- bank_0124371 (type: Bank)
- bank_012513 (type: Bank)
- bank_012561 (type: Bank)
- bank_012797 (type: Bank)
- bank_0129000 (type: Bank)
- bank_012963 (type: Bank)
- bank_013057 (type: Bank)
- bank_013083 (type: Bank)
- bank_013265 (type: Bank)
- bank_013345 (type: Bank)
- bank_013554 (type: Bank)
- bank_0138349 (type: Bank)
- bank_013858 (type: Bank)
- bank_014011 (type: Bank)
- bank_014650 (type: Bank)
- bank_014663 (type: Bank)
- bank_0147085 (type: Bank)
- bank_01490 (type: Bank)
- bank_015010 (type: Bank)
- bank_01502 (type: Bank)
- bank_015055 (type: Bank)
- bank_01522 (type: Bank)
- bank_015231 (type: Bank)
- bank_0153287 (type: Bank)
- bank_015643 (type: Bank)
- bank_015964 (type: Bank)
- bank_016011 (type: Bank)
- bank_016254 (type: Bank)
- bank_016388 (type: Bank)
- bank_016847 (type: Bank)
- bank_017649 (type: Bank)
- bank_017861 (type: Bank)
- bank_018460 (type: Bank)
- bank_019023 (type: Bank)
- bank_019329 (type: Bank)
- bank_0211164 (type: Bank)
- bank_021387 (type: Bank)
- bank_0214322 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_0217950 (type: Bank)
- bank_0218050 (type: Bank)
- bank_0218897 (type: Bank)
- bank_021918 (type: Bank)
- bank_022 (type: Bank)
- bank_0225690 (type: Bank)
- bank_0226350 (type: Bank)
- bank_0227080 (type: Bank)
- bank_022758 (type: Bank)
- bank_022806 (type: Bank)
- bank_023 (type: Bank)
- bank_0231212 (type: Bank)
- bank_023344 (type: Bank)
- bank_023555 (type: Bank)
- bank_023691 (type: Bank)
- bank_0238125 (type: Bank)
- bank_024144 (type: Bank)
- bank_0247585 (type: Bank)
- bank_024850 (type: Bank)
- bank_0248571 (type: Bank)
- bank_024963 (type: Bank)
- bank_0250562 (type: Bank)
- bank_0251027 (type: Bank)
- bank_02591 (type: Bank)
- bank_026580 (type: Bank)
- bank_026860 (type: Bank)
- bank_027103 (type: Bank)
- bank_027217 (type: Bank)
- bank_027241 (type: Bank)
- bank_027288 (type: Bank)
- bank_028183 (type: Bank)
- bank_028726 (type: Bank)
- bank_02915 (type: Bank)
- bank_03204 (type: Bank)
- bank_0320694 (type: Bank)
- bank_0325470 (type: Bank)
- bank_03261 (type: Bank)
- bank_033696 (type: Bank)
- bank_0339435 (type: Bank)
- bank_034834 (type: Bank)
- bank_036543 (type: Bank)
- bank_037013 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_801015EA0 belongs_to bank_001024
- acct_809381AA0 belongs_to bank_001024
- acct_8042471F0 belongs_to bank_0010709
- acct_801DF68C0 belongs_to bank_001299
- acct_802D09FD0 belongs_to bank_001299
- acct_811968610 belongs_to bank_001299
- acct_81106C070 belongs_to bank_0014254
- acct_80580FCE0 belongs_to bank_0014277
- acct_80F7EAA00 belongs_to bank_0014277
- acct_807B39490 belongs_to bank_0014657
- acct_800D44290 belongs_to bank_001669
- acct_81392E0C0 belongs_to bank_0018230
- acct_80A08C140 belongs_to bank_0021142
- acct_8094D2EB0 belongs_to bank_0021922
- acct_80BB26680 belongs_to bank_0023003
- acct_813094AD0 belongs_to bank_0024161
- acct_802043F90 belongs_to bank_002467
- acct_802794D70 belongs_to bank_002467
- acct_802C58280 belongs_to bank_002467
- acct_80BCBE460 belongs_to bank_0027535
- acct_802F15180 belongs_to bank_003123
- acct_80433B370 belongs_to bank_003123
- acct_810FBE140 belongs_to bank_0032297
- acct_80294F780 belongs_to bank_003655
- acct_8052C0840 belongs_to bank_003655
- acct_81105B250 belongs_to bank_003881
- acct_8140BDDB0 belongs_to bank_003881
- acct_8007C82A0 belongs_to bank_003
- acct_8144DE3A0 belongs_to bank_0041215
- acct_80278DB00 belongs_to bank_004259
- acct_807911870 belongs_to bank_004259
- acct_813190030 belongs_to bank_0045887
- acct_8134FCA40 belongs_to bank_0045887
- acct_81275CAF0 belongs_to bank_0046354
- acct_8128DA6E0 belongs_to bank_0047901
- acct_802D09EE0 belongs_to bank_005328
- acct_803127820 belongs_to bank_005329
- acct_802185160 belongs_to bank_005425
- acct_802184A50 belongs_to bank_005464
- acct_81031C9D0 belongs_to bank_005464
- acct_806AC7480 belongs_to bank_005466
- acct_80E770910 belongs_to bank_005466
- acct_810307630 belongs_to bank_005466
- acct_80280ED20 belongs_to bank_006030
- acct_80AF39600 belongs_to bank_006030
- acct_81352CB00 belongs_to bank_006052
- acct_8131A87D0 belongs_to bank_007675
- acct_800788330 belongs_to bank_010
- acct_8014D3040 belongs_to bank_011056
- acct_80C31B780 belongs_to bank_0111121
- acct_80DFD06D0 belongs_to bank_0113935
- acct_80782FFE0 belongs_to bank_0115415
- acct_807AB1EB0 belongs_to bank_0115656
- acct_807993050 belongs_to bank_0115976
- acct_805846D50 belongs_to bank_011657
- acct_80AB47EC0 belongs_to bank_0117999
- acct_800AAD9F0 belongs_to bank_011852
- acct_80288D0B0 belongs_to bank_011852
- acct_800E3C430 belongs_to bank_011
- acct_801062620 belongs_to bank_011
- acct_8048FE330 belongs_to bank_011
- acct_801BA0B00 belongs_to bank_012004
- acct_80C7F76D0 belongs_to bank_0123308
- acct_80C6314B0 belongs_to bank_0124371
- acct_80154ABE0 belongs_to bank_012513
- acct_810FD1FE0 belongs_to bank_012561
- acct_801112D70 belongs_to bank_012797
- acct_813AF3180 belongs_to bank_012797
- acct_8125291D0 belongs_to bank_0129000
- acct_813C07110 belongs_to bank_012963
- acct_8001DBE20 belongs_to bank_012
- acct_8007E35A0 belongs_to bank_012
- acct_801591E10 belongs_to bank_013057
- acct_80B98BB00 belongs_to bank_013083
- acct_8134AC5D0 belongs_to bank_013265
- acct_801E465F0 belongs_to bank_013345
- acct_80B63AA70 belongs_to bank_013345
- acct_8014E85C0 belongs_to bank_013554
- acct_8019C66F0 belongs_to bank_013554
- acct_8102D28B0 belongs_to bank_0138349
- acct_812761290 belongs_to bank_0138349
- acct_8126516A0 belongs_to bank_013858
- acct_80DE49A00 belongs_to bank_014011
- acct_807993280 belongs_to bank_014650
- acct_80244C7D0 belongs_to bank_014663
- acct_80259A520 belongs_to bank_014663
- acct_809FF4600 belongs_to bank_014663
- acct_812B51E80 belongs_to bank_0147085
- acct_80095DD00 belongs_to bank_01490
- acct_8009ABB60 belongs_to bank_01490
- acct_8022FBB00 belongs_to bank_01490
- acct_802574680 belongs_to bank_015010
- acct_80C0A7AC0 belongs_to bank_015010
- acct_800AD7240 belongs_to bank_01502
- acct_8028974A0 belongs_to bank_01502
- acct_8028C4B90 belongs_to bank_015055
- acct_802B7DF10 belongs_to bank_015055
- acct_800B671B0 belongs_to bank_01522
- acct_802031FD0 belongs_to bank_01522
- acct_806C33200 belongs_to bank_015231
- acct_8140BDE00 belongs_to bank_0153287
- acct_8028974F0 belongs_to bank_015643
- acct_80434BAF0 belongs_to bank_015964
- acct_8025015A0 belongs_to bank_016011
- acct_802D09F30 belongs_to bank_016254
- acct_8028A20D0 belongs_to bank_016388
- acct_8032818F0 belongs_to bank_016388
- acct_81167CDC0 belongs_to bank_016388
- acct_803D5E9F0 belongs_to bank_016847
- acct_8102FDCD0 belongs_to bank_017649
- acct_8033519A0 belongs_to bank_017861
- acct_80681F4A0 belongs_to bank_018460
- acct_8093725D0 belongs_to bank_019023
- acct_80A065310 belongs_to bank_019329
- acct_806706CF0 belongs_to bank_0211164
- acct_8008AA520 belongs_to bank_021387
- acct_800A672C0 belongs_to bank_021387
- acct_800B650C0 belongs_to bank_021387
- acct_80E0C94E0 belongs_to bank_0214322
- acct_801B87A00 belongs_to bank_021745
- acct_802A88320 belongs_to bank_021745
- acct_8013CE630 belongs_to bank_021749
- acct_801905890 belongs_to bank_021749
- acct_81084CF10 belongs_to bank_0217950
- acct_807B62D80 belongs_to bank_0218050
- acct_807607910 belongs_to bank_0218897
- acct_801ED6610 belongs_to bank_021918
- acct_80A2ADB60 belongs_to bank_0225690
- acct_8144B5AE0 belongs_to bank_0226350
- acct_80FDA43F0 belongs_to bank_0227080
- acct_801A76D60 belongs_to bank_022758
- acct_801BBFD00 belongs_to bank_022758
- acct_801065A10 belongs_to bank_022806
- acct_8001F0C30 belongs_to bank_022
- acct_801CD4E40 belongs_to bank_022
- acct_80690CEA0 belongs_to bank_022
- acct_80BB6F900 belongs_to bank_0231212
- acct_80525E690 belongs_to bank_023344
- acct_8021CF080 belongs_to bank_023555
- acct_8018F2940 belongs_to bank_023691
- acct_80D4DC680 belongs_to bank_023691
- acct_80DE493F0 belongs_to bank_0238125
- acct_801809F20 belongs_to bank_023
- acct_8021200A0 belongs_to bank_024144
- acct_80D942780 belongs_to bank_024144
- acct_811CC00F0 belongs_to bank_0247585
- acct_80280D030 belongs_to bank_024850
- acct_812DD23A0 belongs_to bank_0248571
- acct_801E489E0 belongs_to bank_024963
- acct_80259A0E0 belongs_to bank_024963
- acct_813205B80 belongs_to bank_0250562
- acct_81348A8F0 belongs_to bank_0251027
- acct_80179ECB0 belongs_to bank_02591
- acct_801DF6870 belongs_to bank_02591
- acct_802F052C0 belongs_to bank_02591
- acct_804F6B3B0 belongs_to bank_026580
- acct_802BB84A0 belongs_to bank_026860
- acct_807BC1170 belongs_to bank_027103
- acct_8109571F0 belongs_to bank_027217
- acct_80DE98270 belongs_to bank_027241
- acct_808901B60 belongs_to bank_027288
- acct_80E7BED30 belongs_to bank_028183
- acct_803752750 belongs_to bank_028726
- acct_8018B5B00 belongs_to bank_02915
- acct_80BB379D0 belongs_to bank_02915
- acct_810F662C0 belongs_to bank_02915
- acct_8002A7010 belongs_to bank_03204
- acct_80C523AF0 belongs_to bank_0320694
- acct_80AC1D6F0 belongs_to bank_0325470
- acct_8001F0D70 belongs_to bank_03261
- acct_8019C67E0 belongs_to bank_033696
- acct_8131ECB00 belongs_to bank_0339435
- acct_80280CF90 belongs_to bank_034834
- acct_8093726C0 belongs_to bank_036543
- acct_804247240 belongs_to bank_037013
- acct_1004286A8 belongs_to bank_070
- acct_801591E10 transfers_to acct_801591E10 amount: 4188137.30 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8019C66F0 transfers_to acct_8019C66F0 amount: 1100917.48 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8025015A0 transfers_to acct_8025015A0 amount: 2.61 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800B650C0 transfers_to acct_800B650C0 amount: 21757.55 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_1004286A8 transfers_to acct_81084CF10 amount: 384650.54 Euro via: Cheque timestamp: 2022/09/01 00:01
- acct_801B87A00 transfers_to acct_801B87A00 amount: 5086.98 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8014E85C0 transfers_to acct_8014E85C0 amount: 19.65 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_1004286A8 transfers_to acct_8140BDE00 amount: 80.78 Euro via: Cash timestamp: 2022/09/01 00:02
- acct_802D09EE0 transfers_to acct_802D09EE0 amount: 7.71 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8018B5B00 transfers_to acct_8018B5B00 amount: 668.02 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80BCBE460 transfers_to acct_80BCBE460 amount: 9.91 Euro via: Reinvestment timestamp: 2022/09/01 00:03
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- acct_1004286A8 transfers_to acct_810FD1FE0 amount: 2059.94 Euro via: Cheque timestamp: 2022/09/09 19:13
- acct_1004286A8 transfers_to acct_810FD1FE0 amount: 2575.43 Euro via: Credit Card timestamp: 2022/09/09 19:24
- acct_8021200A0 transfers_to acct_8032818F0 amount: 74.76 Euro via: Credit Card timestamp: 2022/09/09 19:30
- acct_8021200A0 transfers_to acct_8032818F0 amount: 155.93 Euro via: Cheque timestamp: 2022/09/09 19:48
- acct_802A88320 transfers_to acct_81167CDC0 amount: 54.31 Euro via: Cheque timestamp: 2022/09/09 20:03
- acct_1004286A8 transfers_to acct_80C31B780 amount: 308.94 Euro via: Cheque timestamp: 2022/09/09 20:07
- acct_802BB84A0 transfers_to acct_81352CB00 amount: 127.40 Euro via: Cheque timestamp: 2022/09/09 20:11
- acct_1004286A8 transfers_to acct_801BA0B00 amount: 14314.82 Euro via: Credit Card timestamp: 2022/09/09 20:14
- acct_1004286A8 transfers_to acct_810F662C0 amount: 14.39 Euro via: Credit Card timestamp: 2022/09/09 20:18
- acct_802A88320 transfers_to acct_81167CDC0 amount: 266.87 Euro via: Credit Card timestamp: 2022/09/09 20:20
- acct_1004286A8 transfers_to acct_801BA0B00 amount: 24763.52 Euro via: Cash timestamp: 2022/09/09 20:22
- acct_802BB84A0 transfers_to acct_81352CB00 amount: 87.92 Euro via: Credit Card timestamp: 2022/09/09 20:26
- acct_1004286A8 transfers_to acct_810F662C0 amount: 339.94 Euro via: Cheque timestamp: 2022/09/09 20:27
- acct_1004286A8 transfers_to acct_801BA0B00 amount: 51596.42 Euro via: Cheque timestamp: 2022/09/09 20:27
- acct_800B650C0 transfers_to acct_8014E85C0 amount: 1450.92 Euro via: Cheque timestamp: 2022/09/09 20:33
- acct_800B650C0 transfers_to acct_8014E85C0 amount: 134.41 Euro via: ACH timestamp: 2022/09/09 20:34
- acct_1004286A8 transfers_to acct_80AF39600 amount: 1228.02 Euro via: Credit Card timestamp: 2022/09/09 20:41
- acct_1004286A8 transfers_to acct_80AF39600 amount: 7840.32 Euro via: Cheque timestamp: 2022/09/09 20:43
- acct_800B650C0 transfers_to acct_8014E85C0 amount: 762.34 Euro via: Credit Card timestamp: 2022/09/09 20:49
- acct_800B650C0 transfers_to acct_8014E85C0 amount: 512.70 Euro via: Cash timestamp: 2022/09/09 20:54
- acct_80C523AF0 transfers_to acct_1004286A8 amount: 151.16 Euro via: Cash timestamp: 2022/09/09 20:55
- acct_1004286A8 transfers_to acct_8093725D0 amount: 4210637.93 Euro via: Cash timestamp: 2022/09/09 21:03
- acct_1004286A8 transfers_to acct_8093725D0 amount: 10725.36 Euro via: Credit Card timestamp: 2022/09/09 21:19
- acct_1004286A8 transfers_to acct_8093725D0 amount: 9134442.45 Euro via: Cheque timestamp: 2022/09/09 21:21
- acct_8021200A0 transfers_to acct_81031C9D0 amount: 926.34 Euro via: Cheque timestamp: 2022/09/09 21:31
- acct_8021200A0 transfers_to acct_81031C9D0 amount: 2528.76 Euro via: Credit Card timestamp: 2022/09/09 21:39
- acct_8019C67E0 transfers_to acct_1004286A8 amount: 4299.75 Euro via: Cash timestamp: 2022/09/09 21:47
- acct_1004286A8 transfers_to acct_810F662C0 amount: 5.57 Euro via: Credit Card timestamp: 2022/09/09 22:00
- acct_1004286A8 transfers_to acct_810F662C0 amount: 14.43 Euro via: Cheque timestamp: 2022/09/09 22:02
- acct_1004286A8 transfers_to acct_813C07110 amount: 2459.31 Euro via: Cheque timestamp: 2022/09/09 22:06
- acct_1004286A8 transfers_to acct_813C07110 amount: 8936.62 Euro via: Credit Card timestamp: 2022/09/09 22:25
- acct_1004286A8 transfers_to acct_813C07110 amount: 224.81 Euro via: Cash timestamp: 2022/09/09 22:25
- acct_8028C4B90 transfers_to acct_80AF39600 amount: 326.47 Euro via: ACH timestamp: 2022/09/09 22:45
- acct_8028C4B90 transfers_to acct_80AF39600 amount: 1118.28 Euro via: Cheque timestamp: 2022/09/09 22:52
- acct_8028C4B90 transfers_to acct_80AF39600 amount: 248.77 Euro via: Cash timestamp: 2022/09/09 22:59
- acct_80288D0B0 transfers_to acct_80C6314B0 amount: 129.13 Euro via: Credit Card timestamp: 2022/09/09 23:03
- acct_1004286A8 transfers_to acct_809FF4600 amount: 720.02 Euro via: Credit Card timestamp: 2022/09/09 23:05
- acct_1004286A8 transfers_to acct_809FF4600 amount: 682.26 Euro via: Cheque timestamp: 2022/09/09 23:16
- acct_80288D0B0 transfers_to acct_80C6314B0 amount: 85.08 Euro via: Cheque timestamp: 2022/09/09 23:18
- acct_8001DBE20 transfers_to acct_8001F0C30 amount: 419.77 Euro via: Cheque timestamp: 2022/09/09 23:22
- acct_8033519A0 transfers_to acct_80A2ADB60 amount: 761.74 Euro via: Cheque timestamp: 2022/09/09 23:30
- acct_813AF3180 transfers_to acct_8144DE3A0 amount: 1014362.26 Euro via: Cheque timestamp: 2022/09/09 23:32
- acct_813AF3180 transfers_to acct_8144DE3A0 amount: 22119.01 Euro via: Credit Card timestamp: 2022/09/09 23:35
- acct_1004286A8 transfers_to acct_80E7BED30 amount: 1333.03 Euro via: Cheque timestamp: 2022/09/09 23:46
- acct_813AF3180 transfers_to acct_8144DE3A0 amount: 444350.24 Euro via: Wire timestamp: 2022/09/09 23:50
- acct_813AF3180 transfers_to acct_8144DE3A0 amount: 154124.74 Euro via: Cash timestamp: 2022/09/09 23:53
- acct_1004286A8 transfers_to acct_80E7BED30 amount: 553.76 Euro via: Credit Card timestamp: 2022/09/09 23:54
- acct_80E770910 transfers_to acct_80E770910 amount: 15.19 Euro via: ACH timestamp: 2022/09/10 00:00
- acct_806AC7480 transfers_to acct_80244C7D0 amount: 30.03 Euro via: Credit Card timestamp: 2022/09/10 00:19
- acct_802184A50 transfers_to acct_801BA0B00 amount: 64.45 Euro via: Credit Card timestamp: 2022/09/10 00:23
- acct_1004286A8 transfers_to acct_802043F90 amount: 10937.63 Euro via: Cash timestamp: 2022/09/10 00:41
- acct_1004286A8 transfers_to acct_802043F90 amount: 4162.11 Euro via: Cheque timestamp: 2022/09/10 00:44
- acct_1004286A8 transfers_to acct_813AF3180 amount: 232.32 Euro via: Cheque timestamp: 2022/09/10 01:13
- acct_80288D0B0 transfers_to acct_80C6314B0 amount: 129.13 Euro via: Credit Card timestamp: 2022/09/10 03:31
- acct_1004286A8 transfers_to acct_80690CEA0 amount: 4730.96 Euro via: Credit Card timestamp: 2022/09/10 03:35
- acct_80288D0B0 transfers_to acct_80C6314B0 amount: 85.08 Euro via: Cheque timestamp: 2022/09/10 03:41
- acct_1004286A8 transfers_to acct_80690CEA0 amount: 1383.48 Euro via: Cheque timestamp: 2022/09/10 03:46
- acct_1004286A8 transfers_to acct_80259A0E0 amount: 3066.72 Euro via: Credit Card timestamp: 2022/09/10 04:36
- acct_1004286A8 transfers_to acct_80259A0E0 amount: 6634.77 Euro via: Cheque timestamp: 2022/09/10 04:41
- acct_1004286A8 transfers_to acct_80AF39600 amount: 1228.02 Euro via: Credit Card timestamp: 2022/09/10 05:12
- acct_1004286A8 transfers_to acct_80AF39600 amount: 7840.32 Euro via: Cheque timestamp: 2022/09/10 05:16
- acct_1004286A8 transfers_to acct_808901B60 amount: 644.27 Euro via: Credit Card timestamp: 2022/09/10 05:26
- acct_1004286A8 transfers_to acct_808901B60 amount: 10868.68 Euro via: Cheque timestamp: 2022/09/10 05:27
- acct_1004286A8 transfers_to acct_8042471F0 amount: 226.79 Euro via: Cash timestamp: 2022/09/10 05:29
- acct_801065A10 transfers_to acct_8028A20D0 amount: 3037.56 Euro via: ACH timestamp: 2022/09/10 06:35
- acct_8021200A0 transfers_to acct_802794D70 amount: 788.71 Euro via: Cheque timestamp: 2022/09/10 07:41
- acct_8021200A0 transfers_to acct_802794D70 amount: 146.81 Euro via: Credit Card timestamp: 2022/09/10 07:47
- acct_802A88320 transfers_to acct_81167CDC0 amount: 54.31 Euro via: Cheque timestamp: 2022/09/10 08:11
- acct_802A88320 transfers_to acct_81167CDC0 amount: 266.87 Euro via: Credit Card timestamp: 2022/09/10 08:23
- acct_1004286A8 transfers_to acct_8001F0C30 amount: 31538.14 Euro via: Cheque timestamp: 2022/09/10 08:48
- acct_8021200A0 transfers_to acct_80BB379D0 amount: 2020.85 Euro via: Cheque timestamp: 2022/09/10 09:25
- acct_8021200A0 transfers_to acct_80BB379D0 amount: 2026.76 Euro via: Credit Card timestamp: 2022/09/10 09:25
- acct_801BA0B00 transfers_to acct_80525E690 amount: 15522.13 Euro via: Cheque timestamp: 2022/09/10 09:36
- acct_80154ABE0 transfers_to acct_8048FE330 amount: 58.03 Euro via: Cheque timestamp: 2022/09/10 09:37
- 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_800B671B0 transfers_to acct_801065A10 amount: 2.43 Euro via: Credit Card timestamp: 2022/09/10 10:47
- acct_800B671B0 transfers_to acct_801065A10 amount: 4.24 Euro via: Cheque timestamp: 2022/09/10 10:56
- acct_1004286A8 transfers_to acct_8126516A0 amount: 3919.25 Euro via: Cheque timestamp: 2022/09/10 11:30
- acct_806706CF0 transfers_to acct_811968610 amount: 759.03 Euro via: ACH timestamp: 2022/09/10 11:31
- acct_8014D3040 transfers_to acct_81084CF10 amount: 263.36 Euro via: Cheque timestamp: 2022/09/10 11:32
- acct_1004286A8 transfers_to acct_8008AA520 amount: 9684.19 Euro via: Cheque timestamp: 2022/09/10 11:37
- acct_806706CF0 transfers_to acct_811968610 amount: 3134.73 Euro via: Cheque timestamp: 2022/09/10 11:42
- acct_1004286A8 transfers_to acct_8008AA520 amount: 7186.04 Euro via: Cash timestamp: 2022/09/10 11:42
- acct_1004286A8 transfers_to acct_8126516A0 amount: 630.77 Euro via: Credit Card timestamp: 2022/09/10 11:44
- acct_806706CF0 transfers_to acct_811968610 amount: 779.09 Euro via: Wire timestamp: 2022/09/10 11:45
- acct_1004286A8 transfers_to acct_8126516A0 amount: 884.65 Euro via: Cash timestamp: 2022/09/10 11:54
- acct_1004286A8 transfers_to acct_8008AA520 amount: 4199.12 Euro via: Credit Card timestamp: 2022/09/10 11:59
- acct_1004286A8 transfers_to acct_813190030 amount: 1500.82 Euro via: Cheque timestamp: 2022/09/10 12:12
- acct_8033519A0 transfers_to acct_80A2ADB60 amount: 761.74 Euro via: Cheque timestamp: 2022/09/10 12:14
- acct_801B87A00 transfers_to acct_80DE98270 amount: 202.17 Euro via: Cash timestamp: 2022/09/10 13:41
- acct_801B87A00 transfers_to acct_80DE98270 amount: 416.43 Euro via: Cheque timestamp: 2022/09/10 13:59
- acct_1004286A8 transfers_to acct_80782FFE0 amount: 551048.93 Euro via: Cheque timestamp: 2022/09/10 14:01
- acct_1004286A8 transfers_to acct_80782FFE0 amount: 32942.09 Euro via: Cash timestamp: 2022/09/10 14:29
- acct_1004286A8 transfers_to acct_802A88320 amount: 1036.31 Euro via: Cheque timestamp: 2022/09/10 14:33
- acct_1004286A8 transfers_to acct_802A88320 amount: 416.22 Euro via: Credit Card timestamp: 2022/09/10 14:44
- acct_1004286A8 transfers_to acct_80288D0B0 amount: 164.17 Euro via: Credit Card timestamp: 2022/09/10 16:15
- acct_1004286A8 transfers_to acct_80288D0B0 amount: 48.50 Euro via: Cheque timestamp: 2022/09/10 16:18
- acct_800D44290 transfers_to acct_805846D50 amount: 6564.55 Euro via: Credit Card timestamp: 2022/09/10 17:04
- acct_1004286A8 transfers_to acct_80C7F76D0 amount: 21.73 Euro via: Cash timestamp: 2022/09/10 17:10
- acct_1004286A8 transfers_to acct_80C7F76D0 amount: 50.11 Euro via: Cheque timestamp: 2022/09/10 17:11
- acct_8001F0C30 transfers_to acct_80095DD00 amount: 30.33 Euro via: Cheque timestamp: 2022/09/10 17:19
- acct_8001F0C30 transfers_to acct_80095DD00 amount: 118.59 Euro via: Credit Card timestamp: 2022/09/10 17:23
- acct_800D44290 transfers_to acct_805846D50 amount: 9952.91 Euro via: Cash timestamp: 2022/09/10 17:26
- acct_800AD7240 transfers_to acct_8109571F0 amount: 218.68 Euro via: Cheque timestamp: 2022/09/10 17:35
- acct_80433B370 transfers_to acct_8144B5AE0 amount: 127.27 Euro via: Cash timestamp: 2022/09/10 18:41
- acct_80433B370 transfers_to acct_8144B5AE0 amount: 281.21 Euro via: Cheque timestamp: 2022/09/10 18:44
- acct_1004286A8 transfers_to acct_810F662C0 amount: 339.94 Euro via: Cheque timestamp: 2022/09/10 19:00
- acct_1004286A8 transfers_to acct_813C07110 amount: 224.81 Euro via: Cash timestamp: 2022/09/10 19:11
- acct_1004286A8 transfers_to acct_813C07110 amount: 8936.62 Euro via: Credit Card timestamp: 2022/09/10 19:20
- acct_1004286A8 transfers_to acct_813C07110 amount: 2459.31 Euro via: Cheque timestamp: 2022/09/10 19:23
- acct_1004286A8 transfers_to acct_810F662C0 amount: 14.39 Euro via: Credit Card timestamp: 2022/09/10 19:27
- acct_8028C4B90 transfers_to acct_80BB6F900 amount: 2302.74 Euro via: Cheque timestamp: 2022/09/10 20:06
- acct_8028C4B90 transfers_to acct_80BB6F900 amount: 7221.88 Euro via: Credit Card timestamp: 2022/09/10 20:08
- acct_80288D0B0 transfers_to acct_803D5E9F0 amount: 233.39 Euro via: Cheque timestamp: 2022/09/10 22:15
- acct_80288D0B0 transfers_to acct_803D5E9F0 amount: 91.89 Euro via: Credit Card timestamp: 2022/09/10 22:20
- acct_80288D0B0 transfers_to acct_803D5E9F0 amount: 12.87 Euro via: Cash timestamp: 2022/09/10 22:20
- acct_802D09F30 transfers_to acct_80B63AA70 amount: 4254.65 Euro via: Credit Card timestamp: 2022/09/10 23:28
- acct_802D09F30 transfers_to acct_80B63AA70 amount: 331.10 Euro via: Wire timestamp: 2022/09/10 23:28

SUMMARY STATISTICS:
  Total transactions: 2006
  Unique accounts: 176
  Total volume: 601,035,268.04
  Avg transaction: 299,618.78
  Time span: 1749 units
  Max out-degree: 771 (node: 070_1004286A8)
  Max in-degree: 45 (node: 012963_813C07110)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)