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_00834) ===

**Nodes:**
- acct_8011C6030 (type: Account)
- acct_802F5E730 (type: Account)
- acct_8002DAD90 (type: Account)
- acct_8117CF620 (type: Account)
- acct_800A09560 (type: Account)
- acct_8000631E0 (type: Account)
- acct_8000EFAF0 (type: Account)
- acct_80022DF30 (type: Account)
- acct_8021B3320 (type: Account)
- acct_800244E60 (type: Account)
- acct_800690280 (type: Account)
- acct_8134C4160 (type: Account)
- acct_80016A6A0 (type: Account)
- acct_8001C97D0 (type: Account)
- acct_801459E30 (type: Account)
- acct_800060E60 (type: Account)
- acct_80010F3C0 (type: Account)
- acct_8001D7610 (type: Account)
- acct_800239FA0 (type: Account)
- acct_8002BCFF0 (type: Account)
- acct_803E8C2E0 (type: Account)
- acct_800501540 (type: Account)
- acct_8016F7330 (type: Account)
- acct_80016B5D0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001299 (type: Bank)
- bank_001669 (type: Bank)
- bank_00410 (type: Bank)
- bank_011 (type: Bank)
- bank_0112212 (type: Bank)
- bank_011657 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_015863 (type: Bank)
- bank_020 (type: Bank)
- bank_022 (type: Bank)
- bank_022775 (type: Bank)
- bank_023 (type: Bank)
- bank_02591 (type: Bank)
- bank_03309 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8011C6030 belongs_to bank_001299
- acct_802F5E730 belongs_to bank_001669
- acct_8002DAD90 belongs_to bank_00410
- acct_8117CF620 belongs_to bank_0112212
- acct_800A09560 belongs_to bank_011657
- acct_8000631E0 belongs_to bank_011
- acct_8000EFAF0 belongs_to bank_011
- acct_80022DF30 belongs_to bank_011
- acct_8021B3320 belongs_to bank_011
- acct_800244E60 belongs_to bank_01490
- acct_800690280 belongs_to bank_01502
- acct_8134C4160 belongs_to bank_015863
- acct_80016A6A0 belongs_to bank_020
- acct_8001C97D0 belongs_to bank_020
- acct_801459E30 belongs_to bank_022775
- acct_800060E60 belongs_to bank_022
- acct_80010F3C0 belongs_to bank_022
- acct_8001D7610 belongs_to bank_023
- acct_800239FA0 belongs_to bank_023
- acct_8002BCFF0 belongs_to bank_023
- acct_803E8C2E0 belongs_to bank_023
- acct_800501540 belongs_to bank_02591
- acct_8016F7330 belongs_to bank_02591
- acct_80016B5D0 belongs_to bank_03309
- acct_1004286A8 belongs_to bank_070
- acct_8001C97D0 transfers_to acct_8001C97D0 amount: 18.06 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8002BCFF0 transfers_to acct_8002BCFF0 amount: 8086.33 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_802F5E730 transfers_to acct_802F5E730 amount: 1632185.15 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8002BCFF0 transfers_to acct_8134C4160 amount: 6203.32 Euro via: Cheque timestamp: 2022/09/01 00:08
- acct_80022DF30 transfers_to acct_80022DF30 amount: 11.95 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_801459E30 transfers_to acct_801459E30 amount: 12.31 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8002BCFF0 transfers_to acct_8134C4160 amount: 3510.58 Euro via: Credit Card timestamp: 2022/09/01 00:10
- acct_1004286A8 transfers_to acct_800690280 amount: 7103.21 Euro via: Credit Card timestamp: 2022/09/01 00:10
- acct_800060E60 transfers_to acct_800060E60 amount: 21879.52 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8002BCFF0 transfers_to acct_8002BCFF0 amount: 19.83 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8001D7610 transfers_to acct_8001D7610 amount: 1160.21 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8016F7330 transfers_to acct_8016F7330 amount: 72677.16 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_1004286A8 transfers_to acct_800690280 amount: 15061.39 Euro via: Cheque timestamp: 2022/09/01 00:24
- acct_800244E60 transfers_to acct_800244E60 amount: 361683.55 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8002BCFF0 transfers_to acct_8117CF620 amount: 642.63 Euro via: Credit Card timestamp: 2022/09/01 00:54
- acct_8002BCFF0 transfers_to acct_8117CF620 amount: 1590.67 Euro via: Cheque timestamp: 2022/09/01 00:56
- acct_80022DF30 transfers_to acct_801459E30 amount: 1776.47 Euro via: Cheque timestamp: 2022/09/01 01:10
- acct_80022DF30 transfers_to acct_801459E30 amount: 6596.66 Euro via: Credit Card timestamp: 2022/09/01 01:15
- acct_800244E60 transfers_to acct_800244E60 amount: 12.84 Euro via: Reinvestment timestamp: 2022/09/01 01:31
- acct_8134C4160 transfers_to acct_8134C4160 amount: 4.99 Euro via: Reinvestment timestamp: 2022/09/01 02:02
- acct_8002DAD90 transfers_to acct_8002DAD90 amount: 45893.72 Euro via: Reinvestment timestamp: 2022/09/01 02:23
- acct_8000631E0 transfers_to acct_8000631E0 amount: 30491.38 Euro via: Reinvestment timestamp: 2022/09/01 02:31
- acct_800A09560 transfers_to acct_800A09560 amount: 377367.51 Euro via: Reinvestment timestamp: 2022/09/01 03:06
- acct_8000631E0 transfers_to acct_80022DF30 amount: 4938.26 Euro via: Credit Card timestamp: 2022/09/01 04:01
- acct_8000631E0 transfers_to acct_80022DF30 amount: 4094.61 Euro via: Cheque timestamp: 2022/09/01 04:23
- acct_8002BCFF0 transfers_to acct_800A09560 amount: 253.05 Euro via: Cheque timestamp: 2022/09/01 04:50
- acct_8002BCFF0 transfers_to acct_800A09560 amount: 379.61 Euro via: Credit Card timestamp: 2022/09/01 04:51
- acct_80022DF30 transfers_to acct_800239FA0 amount: 961.91 Euro via: Cheque timestamp: 2022/09/01 05:31
- acct_80022DF30 transfers_to acct_800239FA0 amount: 1732.78 Euro via: Credit Card timestamp: 2022/09/01 05:40
- acct_800239FA0 transfers_to acct_800239FA0 amount: 248045.36 Euro via: Reinvestment timestamp: 2022/09/01 05:48
- acct_1004286A8 transfers_to acct_800060E60 amount: 4671.56 Euro via: Cheque timestamp: 2022/09/01 07:32
- acct_1004286A8 transfers_to acct_800060E60 amount: 444.04 Euro via: Credit Card timestamp: 2022/09/01 07:47
- acct_80022DF30 transfers_to acct_8016F7330 amount: 9898.85 Euro via: ACH timestamp: 2022/09/01 08:02
- acct_80022DF30 transfers_to acct_8016F7330 amount: 4760.87 Euro via: Cheque timestamp: 2022/09/01 08:03
- acct_80022DF30 transfers_to acct_8016F7330 amount: 18277.62 Euro via: Cash timestamp: 2022/09/01 08:22
- acct_80022DF30 transfers_to acct_8016F7330 amount: 17408.87 Euro via: Credit Card timestamp: 2022/09/01 08:25
- acct_80022DF30 transfers_to acct_8016F7330 amount: 6021.93 Euro via: Wire timestamp: 2022/09/01 08:28
- acct_80022DF30 transfers_to acct_8011C6030 amount: 2200.85 Euro via: Cheque timestamp: 2022/09/01 08:38
- acct_80022DF30 transfers_to acct_8011C6030 amount: 8146.92 Euro via: Credit Card timestamp: 2022/09/01 08:47
- acct_8021B3320 transfers_to acct_8021B3320 amount: 4629.83 Euro via: Reinvestment timestamp: 2022/09/01 10:03
- acct_800690280 transfers_to acct_800690280 amount: 18.19 Euro via: Reinvestment timestamp: 2022/09/01 10:29
- acct_80022DF30 transfers_to acct_8021B3320 amount: 54.25 Euro via: Credit Card timestamp: 2022/09/01 10:53
- acct_80022DF30 transfers_to acct_8021B3320 amount: 154.61 Euro via: Cheque timestamp: 2022/09/01 10:59
- acct_8000631E0 transfers_to acct_8000631E0 amount: 37389.94 Euro via: ACH timestamp: 2022/09/01 13:07
- acct_8000631E0 transfers_to acct_8000631E0 amount: 16066.69 Euro via: ACH timestamp: 2022/09/01 13:29
- acct_80010F3C0 transfers_to acct_80016A6A0 amount: 1592.87 Euro via: Cheque timestamp: 2022/09/01 14:01
- acct_80010F3C0 transfers_to acct_80016A6A0 amount: 1467.66 Euro via: Wire timestamp: 2022/09/01 14:08
- acct_8011C6030 transfers_to acct_8011C6030 amount: 5084.91 Euro via: Reinvestment timestamp: 2022/09/01 15:26
- acct_80022DF30 transfers_to acct_800690280 amount: 338.78 Euro via: Cheque timestamp: 2022/09/01 16:06
- acct_80022DF30 transfers_to acct_800690280 amount: 214.98 Euro via: Credit Card timestamp: 2022/09/01 16:18
- acct_8001D7610 transfers_to acct_80022DF30 amount: 622.18 Euro via: Cheque timestamp: 2022/09/01 17:37
- acct_8001D7610 transfers_to acct_80022DF30 amount: 201.11 Euro via: Credit Card timestamp: 2022/09/01 17:43
- acct_8001D7610 transfers_to acct_8001D7610 amount: 16.53 Euro via: Reinvestment timestamp: 2022/09/01 17:54
- acct_800690280 transfers_to acct_800690280 amount: 54144.66 Euro via: Reinvestment timestamp: 2022/09/01 18:29
- acct_8002BCFF0 transfers_to acct_802F5E730 amount: 13507.98 Euro via: Credit Card timestamp: 2022/09/01 19:22
- acct_8002BCFF0 transfers_to acct_802F5E730 amount: 2399.03 Euro via: Cheque timestamp: 2022/09/01 19:28
- acct_8000EFAF0 transfers_to acct_8000EFAF0 amount: 88314.15 Euro via: Reinvestment timestamp: 2022/09/01 20:42
- acct_800060E60 transfers_to acct_800060E60 amount: 333.95 Euro via: Cheque timestamp: 2022/09/01 21:01
- acct_800060E60 transfers_to acct_800060E60 amount: 197.00 Euro via: Credit Card timestamp: 2022/09/01 21:19
- acct_80010F3C0 transfers_to acct_80010F3C0 amount: 4081.77 Euro via: Reinvestment timestamp: 2022/09/01 22:52
- acct_80022DF30 transfers_to acct_803E8C2E0 amount: 2778.14 Euro via: Cheque timestamp: 2022/09/01 23:01
- acct_8011C6030 transfers_to acct_8011C6030 amount: 116.02 Euro via: ACH timestamp: 2022/09/01 23:02
- acct_8001C97D0 transfers_to acct_8001C97D0 amount: 89288.38 Euro via: Reinvestment timestamp: 2022/09/01 23:06
- acct_8016F7330 transfers_to acct_8016F7330 amount: 17.53 Euro via: Reinvestment timestamp: 2022/09/01 23:20
- acct_80022DF30 transfers_to acct_803E8C2E0 amount: 3174.99 Euro via: Credit Card timestamp: 2022/09/01 23:21
- acct_8011C6030 transfers_to acct_8011C6030 amount: 171.16 Euro via: ACH timestamp: 2022/09/01 23:26
- acct_1004286A8 transfers_to acct_800A09560 amount: 38520.91 Euro via: Cheque timestamp: 2022/09/02 00:08
- acct_8000631E0 transfers_to acct_8000631E0 amount: 37389.94 Euro via: ACH timestamp: 2022/09/02 01:05
- acct_8000631E0 transfers_to acct_8000631E0 amount: 16066.69 Euro via: ACH timestamp: 2022/09/02 01:21
- acct_80010F3C0 transfers_to acct_80016A6A0 amount: 1467.66 Euro via: Wire timestamp: 2022/09/02 02:15
- acct_80010F3C0 transfers_to acct_80016A6A0 amount: 1592.87 Euro via: Cheque timestamp: 2022/09/02 02:17
- acct_80022DF30 transfers_to acct_801459E30 amount: 1776.47 Euro via: Cheque timestamp: 2022/09/02 03:15
- acct_80022DF30 transfers_to acct_801459E30 amount: 6596.66 Euro via: Credit Card timestamp: 2022/09/02 03:16
- acct_8002BCFF0 transfers_to acct_802F5E730 amount: 2399.03 Euro via: Cheque timestamp: 2022/09/02 04:20
- acct_8002BCFF0 transfers_to acct_802F5E730 amount: 13507.98 Euro via: Credit Card timestamp: 2022/09/02 04:28
- acct_80022DF30 transfers_to acct_800690280 amount: 338.78 Euro via: Cheque timestamp: 2022/09/02 04:30
- acct_80022DF30 transfers_to acct_800690280 amount: 214.98 Euro via: Credit Card timestamp: 2022/09/02 04:51
- acct_1004286A8 transfers_to acct_800060E60 amount: 4671.56 Euro via: Cheque timestamp: 2022/09/02 05:01
- acct_1004286A8 transfers_to acct_800060E60 amount: 444.04 Euro via: Credit Card timestamp: 2022/09/02 05:08
- acct_8001D7610 transfers_to acct_80022DF30 amount: 201.11 Euro via: Credit Card timestamp: 2022/09/02 06:01
- acct_8001D7610 transfers_to acct_80022DF30 amount: 622.18 Euro via: Cheque timestamp: 2022/09/02 06:10
- acct_8002DAD90 transfers_to acct_8002BCFF0 amount: 3382.19 Euro via: Cheque timestamp: 2022/09/02 06:30
- acct_8002DAD90 transfers_to acct_8002BCFF0 amount: 1140.09 Euro via: Credit Card timestamp: 2022/09/02 06:30
- acct_80022DF30 transfers_to acct_803E8C2E0 amount: 3174.99 Euro via: Credit Card timestamp: 2022/09/02 06:49
- acct_80022DF30 transfers_to acct_803E8C2E0 amount: 2778.14 Euro via: Cheque timestamp: 2022/09/02 06:57
- acct_8002BCFF0 transfers_to acct_8117CF620 amount: 642.63 Euro via: Credit Card timestamp: 2022/09/02 09:11
- acct_8002BCFF0 transfers_to acct_8117CF620 amount: 1590.67 Euro via: Cheque timestamp: 2022/09/02 09:25
- acct_8002BCFF0 transfers_to acct_800A09560 amount: 379.61 Euro via: Credit Card timestamp: 2022/09/02 10:01
- acct_800060E60 transfers_to acct_800060E60 amount: 197.00 Euro via: Credit Card timestamp: 2022/09/02 10:17
- acct_800060E60 transfers_to acct_800060E60 amount: 333.95 Euro via: Cheque timestamp: 2022/09/02 10:18
- acct_8002BCFF0 transfers_to acct_800A09560 amount: 253.05 Euro via: Cheque timestamp: 2022/09/02 10:25
- acct_1004286A8 transfers_to acct_80010F3C0 amount: 2880.41 Euro via: Cheque timestamp: 2022/09/02 10:36
- acct_1004286A8 transfers_to acct_80010F3C0 amount: 13106.01 Euro via: Cash timestamp: 2022/09/02 10:59
- acct_80022DF30 transfers_to acct_8021B3320 amount: 154.61 Euro via: Cheque timestamp: 2022/09/02 11:08
- acct_80022DF30 transfers_to acct_8021B3320 amount: 54.25 Euro via: Credit Card timestamp: 2022/09/02 11:13
- acct_8000631E0 transfers_to acct_80022DF30 amount: 4938.26 Euro via: Credit Card timestamp: 2022/09/02 19:32
- acct_8000631E0 transfers_to acct_80022DF30 amount: 4094.61 Euro via: Cheque timestamp: 2022/09/02 19:51
- acct_80022DF30 transfers_to acct_800244E60 amount: 258.85 Euro via: Credit Card timestamp: 2022/09/02 20:40
- acct_80022DF30 transfers_to acct_800244E60 amount: 406.32 Euro via: Cheque timestamp: 2022/09/02 20:45
- acct_80016B5D0 transfers_to acct_80016A6A0 amount: 104.75 Euro via: Cheque timestamp: 2022/09/02 21:14
- acct_8011C6030 transfers_to acct_8011C6030 amount: 171.16 Euro via: ACH timestamp: 2022/09/02 22:01
- acct_8011C6030 transfers_to acct_8011C6030 amount: 116.02 Euro via: ACH timestamp: 2022/09/02 22:09
- acct_80022DF30 transfers_to acct_800239FA0 amount: 961.91 Euro via: Cheque timestamp: 2022/09/02 23:11
- acct_80022DF30 transfers_to acct_800239FA0 amount: 1732.78 Euro via: Credit Card timestamp: 2022/09/02 23:25
- acct_80022DF30 transfers_to acct_8011C6030 amount: 8146.92 Euro via: Credit Card timestamp: 2022/09/02 23:25
- acct_80022DF30 transfers_to acct_8011C6030 amount: 2200.85 Euro via: Cheque timestamp: 2022/09/02 23:26
- acct_8001D7610 transfers_to acct_80022DF30 amount: 201.11 Euro via: Credit Card timestamp: 2022/09/03 07:12
- acct_8001D7610 transfers_to acct_80022DF30 amount: 622.18 Euro via: Cheque timestamp: 2022/09/03 07:27
- acct_80022DF30 transfers_to acct_803E8C2E0 amount: 3174.99 Euro via: Credit Card timestamp: 2022/09/03 09:37
- acct_80022DF30 transfers_to acct_803E8C2E0 amount: 2778.14 Euro via: Cheque timestamp: 2022/09/03 09:53
- acct_80022DF30 transfers_to acct_8011C6030 amount: 8146.92 Euro via: Credit Card timestamp: 2022/09/03 11:28
- acct_80022DF30 transfers_to acct_8011C6030 amount: 2200.85 Euro via: Cheque timestamp: 2022/09/03 11:29
- acct_80010F3C0 transfers_to acct_80016A6A0 amount: 1467.66 Euro via: Wire timestamp: 2022/09/03 15:05
- acct_80010F3C0 transfers_to acct_80016A6A0 amount: 1592.87 Euro via: Cheque timestamp: 2022/09/03 15:22
- acct_80022DF30 transfers_to acct_801459E30 amount: 6596.66 Euro via: Credit Card timestamp: 2022/09/03 22:16
- acct_80022DF30 transfers_to acct_801459E30 amount: 1776.47 Euro via: Cheque timestamp: 2022/09/03 22:21
- acct_80022DF30 transfers_to acct_8011C6030 amount: 2200.85 Euro via: Cheque timestamp: 2022/09/04 02:33
- acct_80022DF30 transfers_to acct_8011C6030 amount: 8146.92 Euro via: Credit Card timestamp: 2022/09/04 02:49
- acct_80022DF30 transfers_to acct_801459E30 amount: 1776.47 Euro via: Cheque timestamp: 2022/09/04 03:11
- acct_80022DF30 transfers_to acct_801459E30 amount: 6596.66 Euro via: Credit Card timestamp: 2022/09/04 03:14
- acct_80010F3C0 transfers_to acct_80016A6A0 amount: 1592.87 Euro via: Cheque timestamp: 2022/09/04 08:03
- acct_80010F3C0 transfers_to acct_80016A6A0 amount: 1467.66 Euro via: Wire timestamp: 2022/09/04 08:14
- acct_80022DF30 transfers_to acct_803E8C2E0 amount: 2778.14 Euro via: Cheque timestamp: 2022/09/04 13:34
- acct_80022DF30 transfers_to acct_803E8C2E0 amount: 3174.99 Euro via: Credit Card timestamp: 2022/09/04 13:39
- acct_8001D7610 transfers_to acct_80022DF30 amount: 201.11 Euro via: Credit Card timestamp: 2022/09/04 13:51
- acct_8001D7610 transfers_to acct_80022DF30 amount: 622.18 Euro via: Cheque timestamp: 2022/09/04 13:59
- acct_8001D7610 transfers_to acct_8001D7610 amount: 3206.58 Euro via: ACH timestamp: 2022/09/04 14:46
- acct_80022DF30 transfers_to acct_801459E30 amount: 6596.66 Euro via: Credit Card timestamp: 2022/09/05 00:01
- acct_80022DF30 transfers_to acct_801459E30 amount: 1776.47 Euro via: Cheque timestamp: 2022/09/05 00:02
- acct_80022DF30 transfers_to acct_8011C6030 amount: 2200.85 Euro via: Cheque timestamp: 2022/09/05 01:35
- acct_80022DF30 transfers_to acct_8011C6030 amount: 8146.92 Euro via: Credit Card timestamp: 2022/09/05 01:48
- acct_1004286A8 transfers_to acct_800060E60 amount: 444.04 Euro via: Credit Card timestamp: 2022/09/05 07:34
- acct_1004286A8 transfers_to acct_800060E60 amount: 4671.56 Euro via: Cheque timestamp: 2022/09/05 07:48
- acct_8000631E0 transfers_to acct_80022DF30 amount: 4938.26 Euro via: Credit Card timestamp: 2022/09/05 09:25
- acct_8000631E0 transfers_to acct_80022DF30 amount: 4094.61 Euro via: Cheque timestamp: 2022/09/05 09:26
- acct_80022DF30 transfers_to acct_800239FA0 amount: 961.91 Euro via: Cheque timestamp: 2022/09/05 12:04
- acct_80022DF30 transfers_to acct_800239FA0 amount: 1732.78 Euro via: Credit Card timestamp: 2022/09/05 12:16
- acct_8001D7610 transfers_to acct_80022DF30 amount: 622.18 Euro via: Cheque timestamp: 2022/09/05 12:17
- acct_80010F3C0 transfers_to acct_80016A6A0 amount: 1592.87 Euro via: Cheque timestamp: 2022/09/05 12:20
- acct_80010F3C0 transfers_to acct_80016A6A0 amount: 1467.66 Euro via: Wire timestamp: 2022/09/05 12:20
- acct_8001D7610 transfers_to acct_80022DF30 amount: 201.11 Euro via: Credit Card timestamp: 2022/09/05 12:25
- acct_80022DF30 transfers_to acct_800690280 amount: 338.78 Euro via: Cheque timestamp: 2022/09/05 12:31
- acct_80022DF30 transfers_to acct_800690280 amount: 214.98 Euro via: Credit Card timestamp: 2022/09/05 12:34
- acct_80022DF30 transfers_to acct_803E8C2E0 amount: 3174.99 Euro via: Credit Card timestamp: 2022/09/05 13:11
- acct_80022DF30 transfers_to acct_803E8C2E0 amount: 2778.14 Euro via: Cheque timestamp: 2022/09/05 13:16
- acct_8002BCFF0 transfers_to acct_800A09560 amount: 379.61 Euro via: Credit Card timestamp: 2022/09/05 15:07
- acct_8002BCFF0 transfers_to acct_800A09560 amount: 253.05 Euro via: Cheque timestamp: 2022/09/05 15:17
- acct_8002BCFF0 transfers_to acct_802F5E730 amount: 13507.98 Euro via: Credit Card timestamp: 2022/09/05 16:30
- acct_8002BCFF0 transfers_to acct_802F5E730 amount: 2399.03 Euro via: Cheque timestamp: 2022/09/05 16:45
- acct_8002BCFF0 transfers_to acct_8117CF620 amount: 642.63 Euro via: Credit Card timestamp: 2022/09/05 18:08
- acct_8002BCFF0 transfers_to acct_8117CF620 amount: 1590.67 Euro via: Cheque timestamp: 2022/09/05 18:12
- acct_80022DF30 transfers_to acct_8021B3320 amount: 154.61 Euro via: Cheque timestamp: 2022/09/05 19:48
- acct_80022DF30 transfers_to acct_8021B3320 amount: 54.25 Euro via: Credit Card timestamp: 2022/09/05 19:56
- acct_8000631E0 transfers_to acct_8000631E0 amount: 16066.69 Euro via: ACH timestamp: 2022/09/05 21:14
- acct_8000631E0 transfers_to acct_8000631E0 amount: 37389.94 Euro via: ACH timestamp: 2022/09/05 21:23
- acct_800060E60 transfers_to acct_800060E60 amount: 333.95 Euro via: Cheque timestamp: 2022/09/05 21:30
- acct_800060E60 transfers_to acct_800060E60 amount: 197.00 Euro via: Credit Card timestamp: 2022/09/05 21:32
- acct_8011C6030 transfers_to acct_8011C6030 amount: 116.02 Euro via: ACH timestamp: 2022/09/05 23:12
- acct_8011C6030 transfers_to acct_8011C6030 amount: 171.16 Euro via: ACH timestamp: 2022/09/05 23:21
- acct_8002BCFF0 transfers_to acct_800A09560 amount: 253.05 Euro via: Cheque timestamp: 2022/09/06 00:00
- acct_8002BCFF0 transfers_to acct_800A09560 amount: 379.61 Euro via: Credit Card timestamp: 2022/09/06 00:20
- acct_800060E60 transfers_to acct_800060E60 amount: 197.00 Euro via: Credit Card timestamp: 2022/09/06 04:45
- acct_80022DF30 transfers_to acct_8011C6030 amount: 8146.92 Euro via: Credit Card timestamp: 2022/09/06 04:51
- acct_800060E60 transfers_to acct_800060E60 amount: 333.95 Euro via: Cheque timestamp: 2022/09/06 04:54
- acct_80022DF30 transfers_to acct_8011C6030 amount: 2200.85 Euro via: Cheque timestamp: 2022/09/06 04:55
- acct_8000631E0 transfers_to acct_80022DF30 amount: 4094.61 Euro via: Cheque timestamp: 2022/09/06 05:20
- acct_8000631E0 transfers_to acct_80022DF30 amount: 4938.26 Euro via: Credit Card timestamp: 2022/09/06 05:25
- acct_80022DF30 transfers_to acct_8021B3320 amount: 154.61 Euro via: Cheque timestamp: 2022/09/06 06:32
- acct_80022DF30 transfers_to acct_8021B3320 amount: 54.25 Euro via: Credit Card timestamp: 2022/09/06 06:44
- acct_80022DF30 transfers_to acct_803E8C2E0 amount: 3174.99 Euro via: Credit Card timestamp: 2022/09/06 07:41
- acct_80022DF30 transfers_to acct_803E8C2E0 amount: 2778.14 Euro via: Cheque timestamp: 2022/09/06 07:59
- acct_80022DF30 transfers_to acct_800239FA0 amount: 1732.78 Euro via: Credit Card timestamp: 2022/09/06 10:33
- acct_80022DF30 transfers_to acct_800239FA0 amount: 961.91 Euro via: Cheque timestamp: 2022/09/06 10:34
- acct_8001D7610 transfers_to acct_80022DF30 amount: 201.11 Euro via: Credit Card timestamp: 2022/09/06 11:03
- acct_8001D7610 transfers_to acct_80022DF30 amount: 622.18 Euro via: Cheque timestamp: 2022/09/06 11:18
- acct_1004286A8 transfers_to acct_800060E60 amount: 444.04 Euro via: Credit Card timestamp: 2022/09/06 19:13
- acct_1004286A8 transfers_to acct_800060E60 amount: 4671.56 Euro via: Cheque timestamp: 2022/09/06 19:23
- acct_8002BCFF0 transfers_to acct_802F5E730 amount: 2399.03 Euro via: Cheque timestamp: 2022/09/06 19:37
- acct_8002BCFF0 transfers_to acct_802F5E730 amount: 13507.98 Euro via: Credit Card timestamp: 2022/09/06 19:50
- acct_80010F3C0 transfers_to acct_80016A6A0 amount: 1592.87 Euro via: Cheque timestamp: 2022/09/06 20:42
- acct_80010F3C0 transfers_to acct_80016A6A0 amount: 1467.66 Euro via: Wire timestamp: 2022/09/06 20:43
- acct_8002BCFF0 transfers_to acct_8117CF620 amount: 1590.67 Euro via: Cheque timestamp: 2022/09/06 21:04
- acct_8002BCFF0 transfers_to acct_8117CF620 amount: 642.63 Euro via: Credit Card timestamp: 2022/09/06 21:10
- acct_8011C6030 transfers_to acct_8011C6030 amount: 116.02 Euro via: ACH timestamp: 2022/09/06 21:31
- acct_8011C6030 transfers_to acct_8011C6030 amount: 171.16 Euro via: ACH timestamp: 2022/09/06 21:48
- acct_80022DF30 transfers_to acct_801459E30 amount: 6596.66 Euro via: Credit Card timestamp: 2022/09/06 21:49
- acct_80022DF30 transfers_to acct_801459E30 amount: 1776.47 Euro via: Cheque timestamp: 2022/09/06 21:56
- acct_80022DF30 transfers_to acct_800690280 amount: 338.78 Euro via: Cheque timestamp: 2022/09/06 22:42
- acct_80022DF30 transfers_to acct_800690280 amount: 214.98 Euro via: Credit Card timestamp: 2022/09/06 22:45
- acct_8000631E0 transfers_to acct_8000631E0 amount: 37389.94 Euro via: ACH timestamp: 2022/09/06 23:33
- acct_8000631E0 transfers_to acct_8000631E0 amount: 16066.69 Euro via: ACH timestamp: 2022/09/06 23:40
- acct_800501540 transfers_to acct_8002BCFF0 amount: 57.10 Euro via: Credit Card timestamp: 2022/09/07 00:10
- acct_80022DF30 transfers_to acct_800690280 amount: 338.78 Euro via: Cheque timestamp: 2022/09/07 01:14
- acct_80022DF30 transfers_to acct_800690280 amount: 214.98 Euro via: Credit Card timestamp: 2022/09/07 01:20
- acct_80022DF30 transfers_to acct_8011C6030 amount: 8146.92 Euro via: Credit Card timestamp: 2022/09/07 02:00
- acct_80022DF30 transfers_to acct_8011C6030 amount: 2200.85 Euro via: Cheque timestamp: 2022/09/07 02:11
- acct_8001D7610 transfers_to acct_80022DF30 amount: 201.11 Euro via: Credit Card timestamp: 2022/09/07 02:45
- acct_8001D7610 transfers_to acct_80022DF30 amount: 622.18 Euro via: Cheque timestamp: 2022/09/07 02:59
- acct_800060E60 transfers_to acct_800060E60 amount: 197.00 Euro via: Credit Card timestamp: 2022/09/07 04:12
- acct_800060E60 transfers_to acct_800060E60 amount: 333.95 Euro via: Cheque timestamp: 2022/09/07 04:16
- acct_8011C6030 transfers_to acct_8011C6030 amount: 116.02 Euro via: ACH timestamp: 2022/09/07 11:31
- acct_8011C6030 transfers_to acct_8011C6030 amount: 171.16 Euro via: ACH timestamp: 2022/09/07 11:56
- acct_8002BCFF0 transfers_to acct_8117CF620 amount: 1590.67 Euro via: Cheque timestamp: 2022/09/07 13:09
- acct_80010F3C0 transfers_to acct_80016A6A0 amount: 1467.66 Euro via: Wire timestamp: 2022/09/07 13:09
- acct_8002BCFF0 transfers_to acct_8117CF620 amount: 642.63 Euro via: Credit Card timestamp: 2022/09/07 13:12
- acct_80010F3C0 transfers_to acct_80016A6A0 amount: 1592.87 Euro via: Cheque timestamp: 2022/09/07 13:21
- acct_8000631E0 transfers_to acct_80022DF30 amount: 4094.61 Euro via: Cheque timestamp: 2022/09/07 14:01
- acct_8000631E0 transfers_to acct_80022DF30 amount: 4938.26 Euro via: Credit Card timestamp: 2022/09/07 14:27
- acct_8002BCFF0 transfers_to acct_802F5E730 amount: 13507.98 Euro via: Credit Card timestamp: 2022/09/07 16:04
- acct_8002BCFF0 transfers_to acct_802F5E730 amount: 2399.03 Euro via: Cheque timestamp: 2022/09/07 16:12
- acct_80022DF30 transfers_to acct_803E8C2E0 amount: 2778.14 Euro via: Cheque timestamp: 2022/09/07 16:37
- acct_80022DF30 transfers_to acct_803E8C2E0 amount: 3174.99 Euro via: Credit Card timestamp: 2022/09/07 16:49
- acct_8000631E0 transfers_to acct_8000631E0 amount: 16066.69 Euro via: ACH timestamp: 2022/09/07 17:42
- acct_8000631E0 transfers_to acct_8000631E0 amount: 37389.94 Euro via: ACH timestamp: 2022/09/07 17:55
- acct_8002BCFF0 transfers_to acct_800A09560 amount: 379.61 Euro via: Credit Card timestamp: 2022/09/07 18:01
- acct_8002BCFF0 transfers_to acct_800A09560 amount: 253.05 Euro via: Cheque timestamp: 2022/09/07 18:07
- acct_1004286A8 transfers_to acct_800060E60 amount: 444.04 Euro via: Credit Card timestamp: 2022/09/07 18:18
- acct_1004286A8 transfers_to acct_800060E60 amount: 4671.56 Euro via: Cheque timestamp: 2022/09/07 18:27
- acct_80022DF30 transfers_to acct_801459E30 amount: 6596.66 Euro via: Credit Card timestamp: 2022/09/07 20:13
- acct_80022DF30 transfers_to acct_801459E30 amount: 1776.47 Euro via: Cheque timestamp: 2022/09/07 20:14
- acct_80022DF30 transfers_to acct_8021B3320 amount: 54.25 Euro via: Credit Card timestamp: 2022/09/07 20:30
- acct_80022DF30 transfers_to acct_8021B3320 amount: 154.61 Euro via: Cheque timestamp: 2022/09/07 20:40
- acct_80022DF30 transfers_to acct_800239FA0 amount: 961.91 Euro via: Cheque timestamp: 2022/09/07 22:39
- acct_80022DF30 transfers_to acct_800239FA0 amount: 1732.78 Euro via: Credit Card timestamp: 2022/09/07 22:47
- acct_8002BCFF0 transfers_to acct_802F5E730 amount: 13507.98 Euro via: Credit Card timestamp: 2022/09/08 02:33
- acct_8002BCFF0 transfers_to acct_802F5E730 amount: 2399.03 Euro via: Cheque timestamp: 2022/09/08 02:41
- acct_80022DF30 transfers_to acct_8021B3320 amount: 154.61 Euro via: Cheque timestamp: 2022/09/08 04:12
- acct_80022DF30 transfers_to acct_8021B3320 amount: 54.25 Euro via: Credit Card timestamp: 2022/09/08 04:12
- acct_8000631E0 transfers_to acct_80022DF30 amount: 4094.61 Euro via: Cheque timestamp: 2022/09/08 04:32
- acct_8002BCFF0 transfers_to acct_8117CF620 amount: 1590.67 Euro via: Cheque timestamp: 2022/09/08 04:36
- acct_8002BCFF0 transfers_to acct_8117CF620 amount: 642.63 Euro via: Credit Card timestamp: 2022/09/08 04:38
- acct_8000631E0 transfers_to acct_80022DF30 amount: 4938.26 Euro via: Credit Card timestamp: 2022/09/08 04:56
- acct_80010F3C0 transfers_to acct_80016A6A0 amount: 1592.87 Euro via: Cheque timestamp: 2022/09/08 05:23
- acct_80010F3C0 transfers_to acct_80016A6A0 amount: 1467.66 Euro via: Wire timestamp: 2022/09/08 05:27
- acct_80022DF30 transfers_to acct_8011C6030 amount: 8146.92 Euro via: Credit Card timestamp: 2022/09/08 05:39
- acct_80022DF30 transfers_to acct_800239FA0 amount: 1732.78 Euro via: Credit Card timestamp: 2022/09/08 05:40
- acct_1004286A8 transfers_to acct_800060E60 amount: 444.04 Euro via: Credit Card timestamp: 2022/09/08 05:47
- acct_80022DF30 transfers_to acct_800239FA0 amount: 961.91 Euro via: Cheque timestamp: 2022/09/08 05:48
- acct_1004286A8 transfers_to acct_800060E60 amount: 4671.56 Euro via: Cheque timestamp: 2022/09/08 05:48
- acct_80022DF30 transfers_to acct_803E8C2E0 amount: 3174.99 Euro via: Credit Card timestamp: 2022/09/08 05:49
- acct_80022DF30 transfers_to acct_8011C6030 amount: 2200.85 Euro via: Cheque timestamp: 2022/09/08 05:55
- acct_80022DF30 transfers_to acct_803E8C2E0 amount: 2778.14 Euro via: Cheque timestamp: 2022/09/08 05:58
- acct_8011C6030 transfers_to acct_8011C6030 amount: 171.16 Euro via: ACH timestamp: 2022/09/08 07:37
- acct_8011C6030 transfers_to acct_8011C6030 amount: 116.02 Euro via: ACH timestamp: 2022/09/08 07:43
- acct_8002BCFF0 transfers_to acct_800A09560 amount: 253.05 Euro via: Cheque timestamp: 2022/09/08 08:00
- acct_8000631E0 transfers_to acct_8000631E0 amount: 37389.94 Euro via: ACH timestamp: 2022/09/08 08:01
- acct_8002BCFF0 transfers_to acct_800A09560 amount: 379.61 Euro via: Credit Card timestamp: 2022/09/08 08:10
- acct_8000631E0 transfers_to acct_8000631E0 amount: 16066.69 Euro via: ACH timestamp: 2022/09/08 08:18
- acct_800060E60 transfers_to acct_800060E60 amount: 333.95 Euro via: Cheque timestamp: 2022/09/08 19:30
- acct_800060E60 transfers_to acct_800060E60 amount: 197.00 Euro via: Credit Card timestamp: 2022/09/08 19:30
- acct_80022DF30 transfers_to acct_801459E30 amount: 1776.47 Euro via: Cheque timestamp: 2022/09/08 20:36
- acct_80022DF30 transfers_to acct_801459E30 amount: 6596.66 Euro via: Credit Card timestamp: 2022/09/08 20:49
- acct_8001D7610 transfers_to acct_80022DF30 amount: 201.11 Euro via: Credit Card timestamp: 2022/09/08 21:09
- acct_8001D7610 transfers_to acct_80022DF30 amount: 622.18 Euro via: Cheque timestamp: 2022/09/08 21:21
- acct_80022DF30 transfers_to acct_800690280 amount: 338.78 Euro via: Cheque timestamp: 2022/09/08 23:31
- acct_80022DF30 transfers_to acct_800690280 amount: 214.98 Euro via: Credit Card timestamp: 2022/09/08 23:51
- acct_80022DF30 transfers_to acct_801459E30 amount: 1776.47 Euro via: Cheque timestamp: 2022/09/09 00:11
- acct_80022DF30 transfers_to acct_8021B3320 amount: 154.61 Euro via: Cheque timestamp: 2022/09/09 00:15
- acct_80010F3C0 transfers_to acct_80016A6A0 amount: 1592.87 Euro via: Cheque timestamp: 2022/09/09 00:18
- acct_80010F3C0 transfers_to acct_80016A6A0 amount: 1467.66 Euro via: Wire timestamp: 2022/09/09 00:18
- acct_80022DF30 transfers_to acct_8021B3320 amount: 54.25 Euro via: Credit Card timestamp: 2022/09/09 00:22
- acct_80022DF30 transfers_to acct_801459E30 amount: 6596.66 Euro via: Credit Card timestamp: 2022/09/09 00:25
- acct_8001D7610 transfers_to acct_80022DF30 amount: 201.11 Euro via: Credit Card timestamp: 2022/09/09 01:14
- acct_8001D7610 transfers_to acct_80022DF30 amount: 622.18 Euro via: Cheque timestamp: 2022/09/09 01:19
- acct_8002BCFF0 transfers_to acct_8117CF620 amount: 642.63 Euro via: Credit Card timestamp: 2022/09/09 02:38
- acct_8002BCFF0 transfers_to acct_8117CF620 amount: 1590.67 Euro via: Cheque timestamp: 2022/09/09 02:56
- acct_80016B5D0 transfers_to acct_80016A6A0 amount: 104.75 Euro via: Cheque timestamp: 2022/09/09 08:33
- acct_8011C6030 transfers_to acct_8011C6030 amount: 171.16 Euro via: ACH timestamp: 2022/09/09 08:35
- acct_8011C6030 transfers_to acct_8011C6030 amount: 116.02 Euro via: ACH timestamp: 2022/09/09 08:51
- acct_80022DF30 transfers_to acct_800690280 amount: 214.98 Euro via: Credit Card timestamp: 2022/09/09 09:31
- acct_80022DF30 transfers_to acct_800690280 amount: 338.78 Euro via: Cheque timestamp: 2022/09/09 09:53
- acct_80022DF30 transfers_to acct_80016A6A0 amount: 14838.40 Euro via: ACH timestamp: 2022/09/09 10:48
- acct_8000631E0 transfers_to acct_8000631E0 amount: 37389.94 Euro via: ACH timestamp: 2022/09/09 12:36
- acct_8000631E0 transfers_to acct_8000631E0 amount: 16066.69 Euro via: ACH timestamp: 2022/09/09 12:36
- acct_80016A6A0 transfers_to acct_8002BCFF0 amount: 14053.59 Euro via: ACH timestamp: 2022/09/09 13:01
- acct_8002BCFF0 transfers_to acct_800A09560 amount: 253.05 Euro via: Cheque timestamp: 2022/09/09 13:50
- acct_8002BCFF0 transfers_to acct_800A09560 amount: 379.61 Euro via: Credit Card timestamp: 2022/09/09 13:56
- acct_80022DF30 transfers_to acct_803E8C2E0 amount: 2778.14 Euro via: Cheque timestamp: 2022/09/09 14:41
- acct_80022DF30 transfers_to acct_803E8C2E0 amount: 3174.99 Euro via: Credit Card timestamp: 2022/09/09 14:58
- acct_1004286A8 transfers_to acct_800060E60 amount: 4671.56 Euro via: Cheque timestamp: 2022/09/09 16:04
- acct_1004286A8 transfers_to acct_800060E60 amount: 444.04 Euro via: Credit Card timestamp: 2022/09/09 16:27
- acct_8000631E0 transfers_to acct_80022DF30 amount: 4094.61 Euro via: Cheque timestamp: 2022/09/09 17:08
- acct_8000631E0 transfers_to acct_80022DF30 amount: 4938.26 Euro via: Credit Card timestamp: 2022/09/09 17:12
- acct_8002BCFF0 transfers_to acct_802F5E730 amount: 13507.98 Euro via: Credit Card timestamp: 2022/09/09 17:39
- acct_8002BCFF0 transfers_to acct_802F5E730 amount: 2399.03 Euro via: Cheque timestamp: 2022/09/09 17:54
- acct_800060E60 transfers_to acct_800060E60 amount: 333.95 Euro via: Cheque timestamp: 2022/09/09 20:40
- acct_800060E60 transfers_to acct_800060E60 amount: 197.00 Euro via: Credit Card timestamp: 2022/09/09 20:48
- acct_80022DF30 transfers_to acct_8011C6030 amount: 8146.92 Euro via: Credit Card timestamp: 2022/09/09 21:05
- acct_8002DAD90 transfers_to acct_8002BCFF0 amount: 1140.09 Euro via: Credit Card timestamp: 2022/09/09 21:13
- acct_8002DAD90 transfers_to acct_8002BCFF0 amount: 3382.19 Euro via: Cheque timestamp: 2022/09/09 21:26
- acct_80022DF30 transfers_to acct_8011C6030 amount: 2200.85 Euro via: Cheque timestamp: 2022/09/09 21:28
- acct_80022DF30 transfers_to acct_800239FA0 amount: 1732.78 Euro via: Credit Card timestamp: 2022/09/09 22:45
- acct_80022DF30 transfers_to acct_800239FA0 amount: 961.91 Euro via: Cheque timestamp: 2022/09/09 22:54
- acct_800501540 transfers_to acct_800501540 amount: 41.76 Euro via: ACH timestamp: 2022/09/10 00:01
- acct_80022DF30 transfers_to acct_801459E30 amount: 6596.66 Euro via: Credit Card timestamp: 2022/09/10 00:38
- acct_80022DF30 transfers_to acct_801459E30 amount: 1776.47 Euro via: Cheque timestamp: 2022/09/10 00:54
- acct_80022DF30 transfers_to acct_803E8C2E0 amount: 2778.14 Euro via: Cheque timestamp: 2022/09/10 06:39
- acct_80022DF30 transfers_to acct_803E8C2E0 amount: 3174.99 Euro via: Credit Card timestamp: 2022/09/10 06:49
- acct_8001D7610 transfers_to acct_80022DF30 amount: 201.11 Euro via: Credit Card timestamp: 2022/09/10 06:53
- acct_8001D7610 transfers_to acct_80022DF30 amount: 622.18 Euro via: Cheque timestamp: 2022/09/10 06:58
- acct_80010F3C0 transfers_to acct_80016A6A0 amount: 1467.66 Euro via: Wire timestamp: 2022/09/10 07:52
- acct_80010F3C0 transfers_to acct_80016A6A0 amount: 1592.87 Euro via: Cheque timestamp: 2022/09/10 07:56
- acct_8002BCFF0 transfers_to acct_800060E60 amount: 770.14 Euro via: ACH timestamp: 2022/09/10 12:16
- acct_8002BCFF0 transfers_to acct_800060E60 amount: 14053.59 Euro via: ACH timestamp: 2022/09/10 12:16
- acct_80022DF30 transfers_to acct_8011C6030 amount: 8146.92 Euro via: Credit Card timestamp: 2022/09/10 16:30
- acct_80022DF30 transfers_to acct_8011C6030 amount: 2200.85 Euro via: Cheque timestamp: 2022/09/10 16:58
- acct_8001C97D0 transfers_to acct_8001C97D0 amount: 5520.54 Euro via: ACH timestamp: 2022/09/11 14:50
- 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_8001C97D0 transfers_to acct_80010F3C0 amount: 1001.16 Euro via: ACH timestamp: 2022/09/12 14:41

SUMMARY STATISTICS:
  Total transactions: 310
  Unique accounts: 25
  Total volume: 4,184,933.12
  Avg transaction: 13,499.78
  Time span: 295 units
  Max out-degree: 111 (node: 011_80022DF30)
  Max in-degree: 37 (node: 011_80022DF30)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)