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_00887) ===

**Nodes:**
- acct_801088790 (type: Account)
- acct_8018208C0 (type: Account)
- acct_806C403A0 (type: Account)
- acct_801ED4E30 (type: Account)
- acct_8021838F0 (type: Account)
- acct_80BC32D70 (type: Account)
- acct_80113CDD0 (type: Account)
- acct_80211EC30 (type: Account)
- acct_802594410 (type: Account)
- acct_80B695990 (type: Account)
- acct_8010F4B40 (type: Account)
- acct_8018B35A0 (type: Account)
- acct_808042060 (type: Account)
- acct_803367E20 (type: Account)
- acct_80210DB60 (type: Account)
- acct_807975180 (type: Account)
- acct_80C8C7ED0 (type: Account)
- acct_8008CDC20 (type: Account)
- acct_801ED0470 (type: Account)
- acct_80DA8A670 (type: Account)
- acct_8026CF2B0 (type: Account)
- acct_8070BF790 (type: Account)
- acct_80BAD6510 (type: Account)
- acct_80017DD90 (type: Account)
- acct_80D3FECD0 (type: Account)
- acct_8081F12E0 (type: Account)
- acct_8011CA7C0 (type: Account)
- acct_801A03D90 (type: Account)
- acct_807B9B360 (type: Account)
- acct_8009CB430 (type: Account)
- acct_8010C3E30 (type: Account)
- acct_80267FD50 (type: Account)
- acct_800D75170 (type: Account)
- acct_802096AF0 (type: Account)
- acct_8014EA710 (type: Account)
- acct_803E9D430 (type: Account)
- acct_808041F70 (type: Account)
- acct_812646DA0 (type: Account)
- acct_801924D40 (type: Account)
- acct_801B55320 (type: Account)
- acct_80048F6D0 (type: Account)
- acct_800557900 (type: Account)
- acct_8021B0100 (type: Account)
- acct_8004EDDD0 (type: Account)
- acct_8041C6240 (type: Account)
- acct_8119A9670 (type: Account)
- acct_8016781C0 (type: Account)
- acct_8009A11E0 (type: Account)
- acct_80251A020 (type: Account)
- acct_8026F0EF0 (type: Account)
- acct_8009B4A90 (type: Account)
- acct_801ED2B50 (type: Account)
- acct_802BF3C10 (type: Account)
- acct_80780FF40 (type: Account)
- acct_801686B90 (type: Account)
- acct_80267FF40 (type: Account)
- acct_8077FCC60 (type: Account)
- acct_80EC064D0 (type: Account)
- acct_80B977440 (type: Account)
- acct_80BAE7420 (type: Account)
- acct_80BB933B0 (type: Account)
- acct_8005155B0 (type: Account)
- acct_80C8468A0 (type: Account)
- acct_80A2A9560 (type: Account)
- acct_8002428B0 (type: Account)
- acct_802DA36B0 (type: Account)
- acct_802097C70 (type: Account)
- acct_81264D700 (type: Account)
- acct_801F4BF70 (type: Account)
- acct_802182BC0 (type: Account)
- acct_803565BA0 (type: Account)
- acct_802A54AC0 (type: Account)
- acct_80025EAD0 (type: Account)
- acct_800285630 (type: Account)
- acct_801B6D270 (type: Account)
- acct_8078B34F0 (type: Account)
- acct_80AF0AF80 (type: Account)
- acct_80105EE30 (type: Account)
- acct_802182D90 (type: Account)
- acct_802182C10 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_001299 (type: Bank)
- bank_001916 (type: Bank)
- bank_0020248 (type: Bank)
- bank_002467 (type: Bank)
- bank_003489 (type: Bank)
- bank_00410 (type: Bank)
- bank_005365 (type: Bank)
- bank_005464 (type: Bank)
- bank_006030 (type: Bank)
- bank_006052 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117907 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_0120691 (type: Bank)
- bank_012963 (type: Bank)
- bank_013057 (type: Bank)
- bank_013345 (type: Bank)
- bank_0136014 (type: Bank)
- bank_013862 (type: Bank)
- bank_014011 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_015863 (type: Bank)
- bank_016388 (type: Bank)
- bank_021387 (type: Bank)
- bank_0214609 (type: Bank)
- bank_021749 (type: Bank)
- bank_0217959 (type: Bank)
- bank_0218267 (type: Bank)
- bank_022 (type: Bank)
- bank_023 (type: Bank)
- bank_0234335 (type: Bank)
- bank_023525 (type: Bank)
- bank_024482 (type: Bank)
- bank_0248314 (type: Bank)
- bank_024963 (type: Bank)
- bank_025866 (type: Bank)
- bank_02591 (type: Bank)
- bank_026860 (type: Bank)
- bank_028183 (type: Bank)
- bank_02915 (type: Bank)
- bank_033169 (type: Bank)
- bank_035655 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_801088790 belongs_to bank_001024
- acct_8018208C0 belongs_to bank_001024
- acct_806C403A0 belongs_to bank_001299
- acct_801ED4E30 belongs_to bank_001916
- acct_8021838F0 belongs_to bank_001916
- acct_80BC32D70 belongs_to bank_0020248
- acct_80113CDD0 belongs_to bank_002467
- acct_80211EC30 belongs_to bank_002467
- acct_802594410 belongs_to bank_002467
- acct_80B695990 belongs_to bank_003489
- acct_8010F4B40 belongs_to bank_00410
- acct_8018B35A0 belongs_to bank_00410
- acct_808042060 belongs_to bank_00410
- acct_803367E20 belongs_to bank_005365
- acct_80210DB60 belongs_to bank_005464
- acct_807975180 belongs_to bank_006030
- acct_80C8C7ED0 belongs_to bank_006052
- acct_8008CDC20 belongs_to bank_011056
- acct_801ED0470 belongs_to bank_011056
- acct_80DA8A670 belongs_to bank_011056
- acct_8026CF2B0 belongs_to bank_011657
- acct_8070BF790 belongs_to bank_0117907
- acct_80BAD6510 belongs_to bank_011852
- acct_80017DD90 belongs_to bank_011
- acct_80D3FECD0 belongs_to bank_011
- acct_8081F12E0 belongs_to bank_0120691
- acct_8011CA7C0 belongs_to bank_012963
- acct_801A03D90 belongs_to bank_012963
- acct_807B9B360 belongs_to bank_012963
- acct_8009CB430 belongs_to bank_012
- acct_8010C3E30 belongs_to bank_012
- acct_80267FD50 belongs_to bank_012
- acct_800D75170 belongs_to bank_013057
- acct_802096AF0 belongs_to bank_013057
- acct_8014EA710 belongs_to bank_013345
- acct_803E9D430 belongs_to bank_013345
- acct_808041F70 belongs_to bank_013345
- acct_812646DA0 belongs_to bank_0136014
- acct_801924D40 belongs_to bank_013862
- acct_801B55320 belongs_to bank_014011
- acct_80048F6D0 belongs_to bank_01490
- acct_800557900 belongs_to bank_01490
- acct_8021B0100 belongs_to bank_01490
- acct_8004EDDD0 belongs_to bank_01502
- acct_8041C6240 belongs_to bank_01502
- acct_8119A9670 belongs_to bank_01502
- acct_8016781C0 belongs_to bank_01522
- acct_8009A11E0 belongs_to bank_01547
- acct_80251A020 belongs_to bank_015863
- acct_8026F0EF0 belongs_to bank_016388
- acct_8009B4A90 belongs_to bank_021387
- acct_801ED2B50 belongs_to bank_021387
- acct_802BF3C10 belongs_to bank_021387
- acct_80780FF40 belongs_to bank_0214609
- acct_801686B90 belongs_to bank_021749
- acct_80267FF40 belongs_to bank_021749
- acct_8077FCC60 belongs_to bank_021749
- acct_80EC064D0 belongs_to bank_021749
- acct_80B977440 belongs_to bank_0217959
- acct_80BAE7420 belongs_to bank_0218267
- acct_80BB933B0 belongs_to bank_0218267
- acct_8005155B0 belongs_to bank_022
- acct_80C8468A0 belongs_to bank_0234335
- acct_80A2A9560 belongs_to bank_023525
- acct_8002428B0 belongs_to bank_023
- acct_802DA36B0 belongs_to bank_023
- acct_802097C70 belongs_to bank_024482
- acct_81264D700 belongs_to bank_0248314
- acct_801F4BF70 belongs_to bank_024963
- acct_802182BC0 belongs_to bank_024963
- acct_803565BA0 belongs_to bank_024963
- acct_802A54AC0 belongs_to bank_025866
- acct_80025EAD0 belongs_to bank_02591
- acct_800285630 belongs_to bank_02591
- acct_801B6D270 belongs_to bank_02591
- acct_8078B34F0 belongs_to bank_026860
- acct_80AF0AF80 belongs_to bank_028183
- acct_80105EE30 belongs_to bank_02915
- acct_802182D90 belongs_to bank_033169
- acct_802182C10 belongs_to bank_035655
- acct_1004286A8 belongs_to bank_070
- acct_8010F4B40 transfers_to acct_80251A020 amount: 1421.63 Euro via: Cheque timestamp: 2022/09/01 00:00
- acct_8021B0100 transfers_to acct_8021B0100 amount: 11105.69 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80048F6D0 transfers_to acct_80048F6D0 amount: 14.03 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8005155B0 transfers_to acct_8009CB430 amount: 13755.57 Euro via: Cheque timestamp: 2022/09/01 00:02
- acct_81264D700 transfers_to acct_8010F4B40 amount: 18.74 Euro via: Credit Card timestamp: 2022/09/01 00:02
- acct_80BAE7420 transfers_to acct_80BAE7420 amount: 19.84 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80267FD50 transfers_to acct_80267FD50 amount: 21.09 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80210DB60 transfers_to acct_80210DB60 amount: 2.57 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_802096AF0 transfers_to acct_802096AF0 amount: 12.91 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80780FF40 transfers_to acct_80780FF40 amount: 19.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80251A020 transfers_to acct_80251A020 amount: 527992.21 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8005155B0 transfers_to acct_8005155B0 amount: 261854.09 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_801B55320 transfers_to acct_801B55320 amount: 6910.59 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_807B9B360 transfers_to acct_807B9B360 amount: 68856.67 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_803565BA0 transfers_to acct_803565BA0 amount: 10.30 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8041C6240 transfers_to acct_8041C6240 amount: 4915.94 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_802182BC0 transfers_to acct_8021838F0 amount: 382491.00 Euro via: ACH timestamp: 2022/09/01 00:07
- acct_802182BC0 transfers_to acct_802182BC0 amount: 6.03 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80267FF40 transfers_to acct_8070BF790 amount: 1829.51 Euro via: Cheque timestamp: 2022/09/01 00:08
- acct_80DA8A670 transfers_to acct_80DA8A670 amount: 123740.97 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_802594410 transfers_to acct_802594410 amount: 15.70 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_801ED4E30 transfers_to acct_801ED4E30 amount: 15119.24 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_808041F70 transfers_to acct_8119A9670 amount: 32375.40 Euro via: Cheque timestamp: 2022/09/01 00:12
- acct_808041F70 transfers_to acct_808042060 amount: 99647048.04 Euro via: Cheque timestamp: 2022/09/01 00:13
- acct_80C8C7ED0 transfers_to acct_80C8C7ED0 amount: 76980.83 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_801B6D270 transfers_to acct_801B6D270 amount: 20.58 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80D3FECD0 transfers_to acct_80D3FECD0 amount: 4.80 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_802DA36B0 transfers_to acct_802DA36B0 amount: 13.82 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80017DD90 transfers_to acct_80017DD90 amount: 5.84 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_1004286A8 transfers_to acct_802096AF0 amount: 5553.80 Euro via: Credit Card timestamp: 2022/09/01 00:16
- acct_802097C70 transfers_to acct_802097C70 amount: 111291.48 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80105EE30 transfers_to acct_80105EE30 amount: 1028.45 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8005155B0 transfers_to acct_8009CB430 amount: 77057.52 Euro via: Cash timestamp: 2022/09/01 00:19
- acct_80BAE7420 transfers_to acct_80BAE7420 amount: 2703.07 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_806C403A0 transfers_to acct_806C403A0 amount: 599540.55 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8010F4B40 transfers_to acct_80251A020 amount: 128.50 Euro via: Wire timestamp: 2022/09/01 00:20
- acct_1004286A8 transfers_to acct_802096AF0 amount: 320254.38 Euro via: Cash timestamp: 2022/09/01 00:20
- acct_80BB933B0 transfers_to acct_80BB933B0 amount: 14827.01 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80AF0AF80 transfers_to acct_80AF0AF80 amount: 2481.35 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80BB933B0 transfers_to acct_80BB933B0 amount: 8.84 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8010F4B40 transfers_to acct_80251A020 amount: 1025.97 Euro via: Credit Card timestamp: 2022/09/01 00:24
- acct_801ED4E30 transfers_to acct_801ED4E30 amount: 8.76 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80B977440 transfers_to acct_80B977440 amount: 20.25 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8081F12E0 transfers_to acct_8081F12E0 amount: 8.70 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8009B4A90 transfers_to acct_8009B4A90 amount: 5100.74 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80267FF40 transfers_to acct_8070BF790 amount: 2683.85 Euro via: ACH timestamp: 2022/09/01 00:27
- acct_8010F4B40 transfers_to acct_8010F4B40 amount: 325937.56 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8021838F0 transfers_to acct_801A03D90 amount: 144.55 Euro via: Credit Card timestamp: 2022/09/01 00:28
- acct_1004286A8 transfers_to acct_802096AF0 amount: 111202.20 Euro via: Cheque timestamp: 2022/09/01 00:29
- acct_8021838F0 transfers_to acct_80267FD50 amount: 16799.03 Euro via: Credit Card timestamp: 2022/09/01 00:29
- acct_800D75170 transfers_to acct_800D75170 amount: 657695.40 Euro via: Reinvestment timestamp: 2022/09/01 00:47
- acct_80BC32D70 transfers_to acct_80BC32D70 amount: 81814.00 Euro via: Reinvestment timestamp: 2022/09/01 00:48
- acct_802594410 transfers_to acct_802594410 amount: 658878.95 Euro via: Reinvestment timestamp: 2022/09/01 00:55
- acct_80211EC30 transfers_to acct_802594410 amount: 2273.19 Euro via: Credit Card timestamp: 2022/09/01 01:24
- acct_803E9D430 transfers_to acct_803E9D430 amount: 74456.16 Euro via: Reinvestment timestamp: 2022/09/01 01:25
- acct_801A03D90 transfers_to acct_801ED4E30 amount: 164.65 Euro via: Cheque timestamp: 2022/09/01 01:27
- acct_80211EC30 transfers_to acct_802594410 amount: 504.89 Euro via: Cheque timestamp: 2022/09/01 01:29
- acct_803367E20 transfers_to acct_803367E20 amount: 8798.97 Euro via: Reinvestment timestamp: 2022/09/01 01:35
- acct_8016781C0 transfers_to acct_8016781C0 amount: 88610.99 Euro via: Reinvestment timestamp: 2022/09/01 01:37
- acct_1004286A8 transfers_to acct_80B977440 amount: 627.75 Euro via: Cash timestamp: 2022/09/01 01:45
- acct_1004286A8 transfers_to acct_80B977440 amount: 491.02 Euro via: Cheque timestamp: 2022/09/01 01:50
- acct_8026F0EF0 transfers_to acct_8026F0EF0 amount: 1876.60 Euro via: Reinvestment timestamp: 2022/09/01 02:43
- acct_800285630 transfers_to acct_800285630 amount: 9468.93 Euro via: Reinvestment timestamp: 2022/09/01 02:46
- acct_800D75170 transfers_to acct_800D75170 amount: 16.93 Euro via: Reinvestment timestamp: 2022/09/01 02:49
- acct_8018208C0 transfers_to acct_8018208C0 amount: 392990.09 Euro via: Reinvestment timestamp: 2022/09/01 02:53
- acct_801924D40 transfers_to acct_801924D40 amount: 4225.70 Euro via: Reinvestment timestamp: 2022/09/01 03:16
- acct_8010F4B40 transfers_to acct_80113CDD0 amount: 4387.34 Euro via: ACH timestamp: 2022/09/01 03:34
- acct_8010F4B40 transfers_to acct_80113CDD0 amount: 19743.94 Euro via: Cheque timestamp: 2022/09/01 03:37
- acct_802594410 transfers_to acct_802A54AC0 amount: 1011.11 Euro via: Cash timestamp: 2022/09/01 03:42
- acct_802594410 transfers_to acct_802A54AC0 amount: 560.87 Euro via: Cheque timestamp: 2022/09/01 03:46
- acct_802594410 transfers_to acct_802A54AC0 amount: 1360.02 Euro via: ACH timestamp: 2022/09/01 03:49
- acct_8014EA710 transfers_to acct_801686B90 amount: 7176.52 Euro via: Credit Card timestamp: 2022/09/01 03:59
- acct_8010F4B40 transfers_to acct_8010F4B40 amount: 15.80 Euro via: Reinvestment timestamp: 2022/09/01 04:13
- acct_803565BA0 transfers_to acct_803565BA0 amount: 15334.64 Euro via: Reinvestment timestamp: 2022/09/01 04:26
- acct_8021838F0 transfers_to acct_80BC32D70 amount: 28841.93 Euro via: Cheque timestamp: 2022/09/01 04:36
- acct_8026CF2B0 transfers_to acct_8026CF2B0 amount: 12605.27 Euro via: Reinvestment timestamp: 2022/09/01 04:45
- acct_802182BC0 transfers_to acct_80B977440 amount: 56.95 Euro via: Cash timestamp: 2022/09/01 05:02
- acct_802182BC0 transfers_to acct_80B977440 amount: 588.36 Euro via: Cheque timestamp: 2022/09/01 05:08
- acct_80780FF40 transfers_to acct_80780FF40 amount: 68147.58 US Dollar via: Reinvestment timestamp: 2022/09/01 05:12
- acct_8009A11E0 transfers_to acct_8010F4B40 amount: 97.95 Euro via: ACH timestamp: 2022/09/01 05:12
- acct_800285630 transfers_to acct_800285630 amount: 17.12 Euro via: Reinvestment timestamp: 2022/09/01 05:16
- acct_8009A11E0 transfers_to acct_8010F4B40 amount: 135.32 Euro via: Cheque timestamp: 2022/09/01 05:22
- acct_8009A11E0 transfers_to acct_8010F4B40 amount: 122.71 Euro via: Wire timestamp: 2022/09/01 05:23
- acct_802182BC0 transfers_to acct_80B977440 amount: 1485.76 Euro via: Credit Card timestamp: 2022/09/01 05:26
- acct_8009A11E0 transfers_to acct_8009A11E0 amount: 338951.55 Euro via: Reinvestment timestamp: 2022/09/01 05:28
- acct_80113CDD0 transfers_to acct_80113CDD0 amount: 2.77 Euro via: Reinvestment timestamp: 2022/09/01 06:36
- acct_8070BF790 transfers_to acct_8070BF790 amount: 59545.26 Euro via: Reinvestment timestamp: 2022/09/01 06:45
- acct_80025EAD0 transfers_to acct_80025EAD0 amount: 15340.95 Euro via: Reinvestment timestamp: 2022/09/01 07:17
- acct_8005155B0 transfers_to acct_8008CDC20 amount: 166.72 Euro via: Cash timestamp: 2022/09/01 07:33
- acct_8005155B0 transfers_to acct_8018B35A0 amount: 16.99 Euro via: Cheque timestamp: 2022/09/01 07:39
- acct_8005155B0 transfers_to acct_8018B35A0 amount: 0.38 Euro via: Cash timestamp: 2022/09/01 07:42
- acct_8005155B0 transfers_to acct_8018B35A0 amount: 3.59 Euro via: Credit Card timestamp: 2022/09/01 07:44
- acct_80BC32D70 transfers_to acct_80C8C7ED0 amount: 11425.84 Euro via: Cheque timestamp: 2022/09/01 07:46
- acct_802182BC0 transfers_to acct_8026F0EF0 amount: 44.49 Euro via: ACH timestamp: 2022/09/01 07:52
- acct_8005155B0 transfers_to acct_8008CDC20 amount: 36.44 Euro via: Cheque timestamp: 2022/09/01 07:52
- acct_802182BC0 transfers_to acct_8026F0EF0 amount: 357.78 Euro via: Cheque timestamp: 2022/09/01 07:58
- acct_8010C3E30 transfers_to acct_802182BC0 amount: 104.15 Euro via: Cheque timestamp: 2022/09/01 08:10
- acct_8009B4A90 transfers_to acct_8009B4A90 amount: 21.28 Euro via: Reinvestment timestamp: 2022/09/01 08:16
- acct_8004EDDD0 transfers_to acct_808041F70 amount: 57.04 Euro via: Cheque timestamp: 2022/09/01 08:18
- acct_8010C3E30 transfers_to acct_802182BC0 amount: 66.58 Euro via: Credit Card timestamp: 2022/09/01 08:22
- acct_1004286A8 transfers_to acct_80C8468A0 amount: 12412.61 Euro via: Cheque timestamp: 2022/09/01 08:26
- acct_1004286A8 transfers_to acct_8026CF2B0 amount: 722.51 Euro via: Credit Card timestamp: 2022/09/01 08:30
- acct_801686B90 transfers_to acct_8011CA7C0 amount: 85220.03 Euro via: Cheque timestamp: 2022/09/01 08:42
- acct_1004286A8 transfers_to acct_8026CF2B0 amount: 3545.78 Euro via: Cheque timestamp: 2022/09/01 08:59
- acct_802182BC0 transfers_to acct_80D3FECD0 amount: 21402.40 Euro via: Cheque timestamp: 2022/09/01 09:16
- acct_8002428B0 transfers_to acct_8002428B0 amount: 10978.94 Euro via: Reinvestment timestamp: 2022/09/01 09:16
- acct_801ED0470 transfers_to acct_801ED0470 amount: 24956.57 Euro via: Reinvestment timestamp: 2022/09/01 09:30
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- acct_8005155B0 transfers_to acct_80210DB60 amount: 4488.26 Euro via: ACH timestamp: 2022/09/03 08:58
- acct_1004286A8 transfers_to acct_801ED0470 amount: 101.94 Euro via: Credit Card timestamp: 2022/09/03 09:01
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- acct_1004286A8 transfers_to acct_8010F4B40 amount: 10019.45 Euro via: Cheque timestamp: 2022/09/03 09:30
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- acct_8021838F0 transfers_to acct_8021838F0 amount: 2169.98 Euro via: ACH timestamp: 2022/09/03 19:11
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- acct_8005155B0 transfers_to acct_800285630 amount: 1561.17 Euro via: Cheque timestamp: 2022/09/03 19:40
- acct_8002428B0 transfers_to acct_8005155B0 amount: 143.84 Euro via: Cheque timestamp: 2022/09/03 23:00
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- acct_8005155B0 transfers_to acct_800285630 amount: 2272.11 Euro via: Credit Card timestamp: 2022/09/04 02:26
- acct_8005155B0 transfers_to acct_800285630 amount: 1561.17 Euro via: Cheque timestamp: 2022/09/04 02:27
- acct_80BC32D70 transfers_to acct_80C8C7ED0 amount: 11425.84 Euro via: Cheque timestamp: 2022/09/04 04:06
- acct_801B55320 transfers_to acct_801F4BF70 amount: 2454.30 Euro via: ACH timestamp: 2022/09/04 07:45
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- acct_1004286A8 transfers_to acct_801ED0470 amount: 147.32 Euro via: Cheque timestamp: 2022/09/04 13:38
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- acct_8005155B0 transfers_to acct_80210DB60 amount: 4488.26 Euro via: ACH timestamp: 2022/09/04 15:38
- acct_8005155B0 transfers_to acct_80210DB60 amount: 9772.57 Euro via: Cheque timestamp: 2022/09/04 15:45
- acct_8005155B0 transfers_to acct_80210DB60 amount: 2741.75 Euro via: Credit Card timestamp: 2022/09/04 15:59
- acct_1004286A8 transfers_to acct_8010F4B40 amount: 10019.45 Euro via: Cheque timestamp: 2022/09/04 16:59
- acct_801A03D90 transfers_to acct_801ED4E30 amount: 164.65 Euro via: Cheque timestamp: 2022/09/04 17:42
- acct_8002428B0 transfers_to acct_8005155B0 amount: 143.91 Euro via: Credit Card timestamp: 2022/09/04 19:11
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- acct_8010F4B40 transfers_to acct_80113CDD0 amount: 19743.94 Euro via: Cheque timestamp: 2022/09/04 21:40
- acct_8010F4B40 transfers_to acct_80113CDD0 amount: 4387.34 Euro via: ACH timestamp: 2022/09/04 21:41
- acct_801A03D90 transfers_to acct_8041C6240 amount: 1437.74 Euro via: Credit Card timestamp: 2022/09/04 22:16
- acct_801A03D90 transfers_to acct_8041C6240 amount: 364.69 Euro via: Cheque timestamp: 2022/09/04 22:17
- acct_8005155B0 transfers_to acct_8018B35A0 amount: 3.59 Euro via: Credit Card timestamp: 2022/09/04 23:12
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- acct_801686B90 transfers_to acct_8011CA7C0 amount: 85220.03 Euro via: Cheque timestamp: 2022/09/05 04:50
- acct_801686B90 transfers_to acct_806C403A0 amount: 814.89 Euro via: Credit Card timestamp: 2022/09/05 05:43
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- acct_8010F4B40 transfers_to acct_80113CDD0 amount: 19743.94 Euro via: Cheque timestamp: 2022/09/05 07:08
- acct_8010F4B40 transfers_to acct_80113CDD0 amount: 4387.34 Euro via: ACH timestamp: 2022/09/05 07:13
- acct_8005155B0 transfers_to acct_8008CDC20 amount: 36.44 Euro via: Cheque timestamp: 2022/09/05 08:15
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- acct_8005155B0 transfers_to acct_80210DB60 amount: 4488.26 Euro via: ACH timestamp: 2022/09/05 09:11
- acct_8005155B0 transfers_to acct_80210DB60 amount: 9772.57 Euro via: Cheque timestamp: 2022/09/05 09:16
- acct_8005155B0 transfers_to acct_80210DB60 amount: 2741.75 Euro via: Credit Card timestamp: 2022/09/05 09:24
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- acct_1004286A8 transfers_to acct_8010F4B40 amount: 10019.45 Euro via: Cheque timestamp: 2022/09/05 15:24
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- acct_801B55320 transfers_to acct_801F4BF70 amount: 1401.83 Euro via: Cheque timestamp: 2022/09/05 16:22
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- acct_8002428B0 transfers_to acct_8005155B0 amount: 143.84 Euro via: Cheque timestamp: 2022/09/05 22:14
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- acct_8002428B0 transfers_to acct_8005155B0 amount: 143.84 Euro via: Cheque timestamp: 2022/09/07 00:51
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- acct_801686B90 transfers_to acct_8011CA7C0 amount: 85220.03 Euro via: Cheque timestamp: 2022/09/07 01:16
- acct_801B55320 transfers_to acct_801ED2B50 amount: 4757.91 Euro via: Cheque timestamp: 2022/09/07 01:32
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- acct_802182BC0 transfers_to acct_80D3FECD0 amount: 21402.40 Euro via: Cheque timestamp: 2022/09/07 03:09
- acct_8005155B0 transfers_to acct_80210DB60 amount: 2741.75 Euro via: Credit Card timestamp: 2022/09/07 03:16
- acct_8005155B0 transfers_to acct_80210DB60 amount: 4488.26 Euro via: ACH timestamp: 2022/09/07 03:27
- acct_1004286A8 transfers_to acct_8010F4B40 amount: 10019.45 Euro via: Cheque timestamp: 2022/09/07 03:36
- acct_802182BC0 transfers_to acct_8026F0EF0 amount: 357.78 Euro via: Cheque timestamp: 2022/09/07 03:49
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- acct_8005155B0 transfers_to acct_800285630 amount: 1561.17 Euro via: Cheque timestamp: 2022/09/07 05:02
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- acct_802182BC0 transfers_to acct_80B977440 amount: 1485.76 Euro via: Credit Card timestamp: 2022/09/07 06:02
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- acct_802594410 transfers_to acct_802A54AC0 amount: 1360.02 Euro via: ACH timestamp: 2022/09/07 09:17
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- acct_1004286A8 transfers_to acct_80B977440 amount: 491.02 Euro via: Cheque timestamp: 2022/09/07 17:21
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- acct_802182BC0 transfers_to acct_80B977440 amount: 56.95 Euro via: Cash timestamp: 2022/09/09 20:24
- acct_802182BC0 transfers_to acct_80B977440 amount: 1485.76 Euro via: Credit Card timestamp: 2022/09/09 20:27
- acct_801B55320 transfers_to acct_801ED2B50 amount: 2276.66 Euro via: Credit Card timestamp: 2022/09/09 20:33
- acct_801B55320 transfers_to acct_801ED2B50 amount: 4757.91 Euro via: Cheque timestamp: 2022/09/09 20:59
- acct_802182BC0 transfers_to acct_8026F0EF0 amount: 357.78 Euro via: Cheque timestamp: 2022/09/09 21:16
- acct_802182BC0 transfers_to acct_8026F0EF0 amount: 44.49 Euro via: ACH timestamp: 2022/09/09 21:27
- acct_1004286A8 transfers_to acct_80267FF40 amount: 111.38 Euro via: Cheque timestamp: 2022/09/09 21:30
- acct_1004286A8 transfers_to acct_80267FF40 amount: 183.94 Euro via: Cash timestamp: 2022/09/09 21:35
- acct_8002428B0 transfers_to acct_8005155B0 amount: 143.91 Euro via: Credit Card timestamp: 2022/09/09 21:39
- acct_8002428B0 transfers_to acct_8005155B0 amount: 143.84 Euro via: Cheque timestamp: 2022/09/09 21:49
- acct_8010F4B40 transfers_to acct_80A2A9560 amount: 1118.88 Euro via: Credit Card timestamp: 2022/09/09 22:06
- acct_8010F4B40 transfers_to acct_80A2A9560 amount: 397.04 Euro via: Cheque timestamp: 2022/09/09 22:22
- acct_801A03D90 transfers_to acct_801B6D270 amount: 18479.53 Euro via: ACH timestamp: 2022/09/09 23:02
- acct_801A03D90 transfers_to acct_801B6D270 amount: 6455.97 Euro via: Cash timestamp: 2022/09/09 23:07
- acct_801A03D90 transfers_to acct_801B6D270 amount: 15761.31 Euro via: Cheque timestamp: 2022/09/09 23:08
- acct_8010F4B40 transfers_to acct_801924D40 amount: 216.32 Euro via: Credit Card timestamp: 2022/09/09 23:09
- acct_801A03D90 transfers_to acct_8041C6240 amount: 1437.74 Euro via: Credit Card timestamp: 2022/09/09 23:10
- acct_8010F4B40 transfers_to acct_801924D40 amount: 70.65 Euro via: Cheque timestamp: 2022/09/09 23:10
- acct_801A03D90 transfers_to acct_801B6D270 amount: 25493.32 Euro via: Credit Card timestamp: 2022/09/09 23:12
- acct_80211EC30 transfers_to acct_802594410 amount: 504.89 Euro via: Cheque timestamp: 2022/09/09 23:17
- acct_801A03D90 transfers_to acct_8041C6240 amount: 364.69 Euro via: Cheque timestamp: 2022/09/09 23:20
- acct_80211EC30 transfers_to acct_802594410 amount: 2273.19 Euro via: Credit Card timestamp: 2022/09/09 23:28
- acct_8010F4B40 transfers_to acct_801924D40 amount: 48.96 Euro via: ACH timestamp: 2022/09/09 23:28
- acct_801A03D90 transfers_to acct_801ED4E30 amount: 164.65 Euro via: Cheque timestamp: 2022/09/09 23:52
- acct_80EC064D0 transfers_to acct_802182BC0 amount: 7.27 Euro via: Credit Card timestamp: 2022/09/10 00:06
- acct_8021838F0 transfers_to acct_801A03D90 amount: 3.26 Euro via: Credit Card timestamp: 2022/09/10 00:17
- acct_1004286A8 transfers_to acct_8026CF2B0 amount: 3545.78 Euro via: Cheque timestamp: 2022/09/10 02:18
- acct_1004286A8 transfers_to acct_8026CF2B0 amount: 722.51 Euro via: Credit Card timestamp: 2022/09/10 02:27
- acct_8005155B0 transfers_to acct_8008CDC20 amount: 166.72 Euro via: Cash timestamp: 2022/09/10 04:01
- acct_8005155B0 transfers_to acct_8008CDC20 amount: 36.44 Euro via: Cheque timestamp: 2022/09/10 04:07
- acct_8005155B0 transfers_to acct_8018B35A0 amount: 16.99 Euro via: Cheque timestamp: 2022/09/10 04:34
- acct_8005155B0 transfers_to acct_8018B35A0 amount: 0.38 Euro via: Cash timestamp: 2022/09/10 04:43
- acct_8005155B0 transfers_to acct_8018B35A0 amount: 3.59 Euro via: Credit Card timestamp: 2022/09/10 04:51
- acct_1004286A8 transfers_to acct_801ED0470 amount: 101.94 Euro via: Credit Card timestamp: 2022/09/10 05:32
- acct_1004286A8 transfers_to acct_801ED0470 amount: 147.32 Euro via: Cheque timestamp: 2022/09/10 05:57
- acct_8005155B0 transfers_to acct_800285630 amount: 2272.11 Euro via: Credit Card timestamp: 2022/09/10 06:12
- acct_8005155B0 transfers_to acct_800285630 amount: 1561.17 Euro via: Cheque timestamp: 2022/09/10 06:14
- acct_80BC32D70 transfers_to acct_80C8C7ED0 amount: 11425.84 Euro via: Cheque timestamp: 2022/09/10 08:30
- acct_801A03D90 transfers_to acct_801ED4E30 amount: 164.65 Euro via: Cheque timestamp: 2022/09/10 09:21
- acct_8005155B0 transfers_to acct_80210DB60 amount: 2741.75 Euro via: Credit Card timestamp: 2022/09/10 13:00
- acct_8005155B0 transfers_to acct_80210DB60 amount: 9772.57 Euro via: Cheque timestamp: 2022/09/10 13:03
- acct_8002428B0 transfers_to acct_8005155B0 amount: 143.84 Euro via: Cheque timestamp: 2022/09/10 13:19
- acct_8005155B0 transfers_to acct_80210DB60 amount: 4488.26 Euro via: ACH timestamp: 2022/09/10 13:19
- acct_8002428B0 transfers_to acct_8005155B0 amount: 143.91 Euro via: Credit Card timestamp: 2022/09/10 13:24
- acct_1004286A8 transfers_to acct_8010F4B40 amount: 10019.45 Euro via: Cheque timestamp: 2022/09/10 14:16
- acct_801B55320 transfers_to acct_801F4BF70 amount: 1401.83 Euro via: Cheque timestamp: 2022/09/10 15:17
- acct_801B55320 transfers_to acct_801F4BF70 amount: 2454.30 Euro via: ACH timestamp: 2022/09/10 15:27
- acct_8021838F0 transfers_to acct_8021838F0 amount: 2169.98 Euro via: ACH timestamp: 2022/09/10 16:03
- acct_8021838F0 transfers_to acct_80780FF40 amount: 2542.75 US Dollar via: Cheque timestamp: 2022/09/10 16:03
- acct_8021838F0 transfers_to acct_8021838F0 amount: 703.74 Euro via: ACH timestamp: 2022/09/10 16:17
- acct_8021838F0 transfers_to acct_80780FF40 amount: 824.63 US Dollar via: Credit Card timestamp: 2022/09/10 16:17
- acct_8010F4B40 transfers_to acct_80113CDD0 amount: 19743.94 Euro via: Cheque timestamp: 2022/09/10 17:17
- acct_8010F4B40 transfers_to acct_80113CDD0 amount: 4387.34 Euro via: ACH timestamp: 2022/09/10 17:24
- acct_801A03D90 transfers_to acct_8041C6240 amount: 1437.74 Euro via: Credit Card timestamp: 2022/09/10 21:45
- acct_801A03D90 transfers_to acct_8041C6240 amount: 364.69 Euro via: Cheque timestamp: 2022/09/10 21:57
- acct_80BAE7420 transfers_to acct_80BAE7420 amount: 7152.94 Euro via: ACH timestamp: 2022/09/12 22:36

SUMMARY STATISTICS:
  Total transactions: 912
  Unique accounts: 81
  Total volume: 160,169,469.84
  Avg transaction: 175,624.42
  Time span: 829 units
  Max out-degree: 109 (node: 022_8005155B0)
  Max in-degree: 38 (node: 00410_8010F4B40)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)