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_01052) ===

**Nodes:**
- acct_80237C6F0 (type: Account)
- acct_8088D67A0 (type: Account)
- acct_8131E9370 (type: Account)
- acct_805AB91D0 (type: Account)
- acct_80C88C210 (type: Account)
- acct_807C18610 (type: Account)
- acct_80D9B3A00 (type: Account)
- acct_803CEE010 (type: Account)
- acct_8009AB2B0 (type: Account)
- acct_8058EB240 (type: Account)
- acct_800FEDB00 (type: Account)
- acct_80F7CAC10 (type: Account)
- acct_812ADF700 (type: Account)
- acct_80B846530 (type: Account)
- acct_81075EA10 (type: Account)
- acct_8080CD200 (type: Account)
- acct_80BBBD530 (type: Account)
- acct_80C886CA0 (type: Account)
- acct_80B56E490 (type: Account)
- acct_80D9311C0 (type: Account)
- acct_8131CE620 (type: Account)
- acct_801864410 (type: Account)
- acct_805064070 (type: Account)
- acct_808976230 (type: Account)
- acct_8107238E0 (type: Account)
- acct_8049065F0 (type: Account)
- acct_80BA6DBC0 (type: Account)
- acct_8015BCA20 (type: Account)
- acct_8043EEB20 (type: Account)
- acct_814489210 (type: Account)
- acct_800319A80 (type: Account)
- acct_8003AA6D0 (type: Account)
- acct_800927070 (type: Account)
- acct_8138D21C0 (type: Account)
- acct_811993DE0 (type: Account)
- acct_802528550 (type: Account)
- acct_8029DCFF0 (type: Account)
- acct_804892900 (type: Account)
- acct_80FBB2960 (type: Account)
- acct_806824750 (type: Account)
- acct_802176460 (type: Account)
- acct_80256DBD0 (type: Account)
- acct_807C17A30 (type: Account)
- acct_807D39810 (type: Account)
- acct_805754A10 (type: Account)
- acct_802D7C450 (type: Account)
- acct_80692A390 (type: Account)
- acct_80708C090 (type: Account)
- acct_804260E00 (type: Account)
- acct_8088FDA10 (type: Account)
- acct_8001AA320 (type: Account)
- acct_8124964D0 (type: Account)
- acct_804918700 (type: Account)
- acct_80DD56640 (type: Account)
- acct_80DD48300 (type: Account)
- acct_800B53460 (type: Account)
- acct_8048EED10 (type: Account)
- acct_807BDF940 (type: Account)
- acct_8116A6DF0 (type: Account)
- acct_800065110 (type: Account)
- acct_8001D5B50 (type: Account)
- acct_80027BDE0 (type: Account)
- acct_800289C70 (type: Account)
- acct_800374B50 (type: Account)
- acct_802289170 (type: Account)
- acct_8020E7790 (type: Account)
- acct_802DC3070 (type: Account)
- acct_809001950 (type: Account)
- acct_811023F00 (type: Account)
- acct_813227010 (type: Account)
- acct_802678250 (type: Account)
- acct_8001B8420 (type: Account)
- acct_8001D5700 (type: Account)
- acct_800202F00 (type: Account)
- acct_800528290 (type: Account)
- acct_800842F00 (type: Account)
- acct_8028EAD00 (type: Account)
- acct_80655A690 (type: Account)
- acct_808976F40 (type: Account)
- acct_8015ABBD0 (type: Account)
- acct_8015E7A60 (type: Account)
- acct_80A626550 (type: Account)
- acct_811678370 (type: Account)
- acct_812481650 (type: Account)
- acct_811CADF30 (type: Account)
- acct_81425DBF0 (type: Account)
- acct_801684F10 (type: Account)
- acct_812591C30 (type: Account)
- acct_8017F7750 (type: Account)
- acct_80A8E60E0 (type: Account)
- acct_805285690 (type: Account)
- acct_8089487C0 (type: Account)
- acct_80E40D170 (type: Account)
- acct_801234780 (type: Account)
- acct_801EC87A0 (type: Account)
- acct_801F167C0 (type: Account)
- acct_804907A40 (type: Account)
- acct_802D439A0 (type: Account)
- acct_8106C08D0 (type: Account)
- acct_8081B3960 (type: Account)
- acct_8029DFED0 (type: Account)
- acct_813E12A20 (type: Account)
- acct_80D333270 (type: Account)
- acct_80E64A2F0 (type: Account)
- acct_8008B7DE0 (type: Account)
- acct_804892A90 (type: Account)
- acct_802D56CE0 (type: Account)
- acct_8135FA260 (type: Account)
- acct_802A8A570 (type: Account)
- acct_804892860 (type: Account)
- acct_8029E2BB0 (type: Account)
- acct_814677D90 (type: Account)
- acct_807B50340 (type: Account)
- acct_805F0DC50 (type: Account)
- acct_809D63DA0 (type: Account)
- acct_8088D6700 (type: Account)
- acct_802EFCF90 (type: Account)
- acct_80EBCC1C0 (type: Account)
- acct_809005670 (type: Account)
- acct_80D9B3A50 (type: Account)
- acct_800123E90 (type: Account)
- acct_8001C80F0 (type: Account)
- acct_800283B60 (type: Account)
- acct_8004F4C80 (type: Account)
- acct_80092CE70 (type: Account)
- acct_808199780 (type: Account)
- acct_8102C6BC0 (type: Account)
- acct_81251F6C0 (type: Account)
- acct_80099B5A0 (type: Account)
- acct_801EF7C70 (type: Account)
- acct_813CF1040 (type: Account)
- acct_800E5B8F0 (type: Account)
- acct_801339760 (type: Account)
- acct_800AA5450 (type: Account)
- acct_8093D5180 (type: Account)
- acct_80C8F2B50 (type: Account)
- acct_800ABB5F0 (type: Account)
- acct_802E48C00 (type: Account)
- acct_80A08B5C0 (type: Account)
- acct_80D046740 (type: Account)
- acct_808B6EC60 (type: Account)
- acct_80B9CC820 (type: Account)
- acct_80BA064B0 (type: Account)
- acct_8031C4760 (type: Account)
- acct_813556300 (type: Account)
- acct_8001AE930 (type: Account)
- acct_800C7FD10 (type: Account)
- acct_8048CE030 (type: Account)
- acct_80904AC70 (type: Account)
- acct_8146940D0 (type: Account)
- acct_8000FE790 (type: Account)
- acct_800124BD0 (type: Account)
- acct_8004F46B0 (type: Account)
- acct_80189C480 (type: Account)
- acct_806CAF020 (type: Account)
- acct_810D8BCB0 (type: Account)
- acct_811F9A130 (type: Account)
- acct_8068831E0 (type: Account)
- acct_8069C60A0 (type: Account)
- acct_814014790 (type: Account)
- acct_803386400 (type: Account)
- acct_804894670 (type: Account)
- acct_805807670 (type: Account)
- acct_8069C5FB0 (type: Account)
- acct_8004FF300 (type: Account)
- acct_800970FF0 (type: Account)
- acct_80A771710 (type: Account)
- acct_80BC91620 (type: Account)
- acct_80B9CCF40 (type: Account)
- acct_80B51A120 (type: Account)
- acct_812B4C170 (type: Account)
- acct_8009CF650 (type: Account)
- acct_801045530 (type: Account)
- acct_8134D0740 (type: Account)
- acct_8048D7570 (type: Account)
- acct_804A606A0 (type: Account)
- acct_811AD1E40 (type: Account)
- acct_808977800 (type: Account)
- acct_8042BEC20 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001 (type: Bank)
- bank_001024 (type: Bank)
- bank_0010404 (type: Bank)
- bank_0012461 (type: Bank)
- bank_001299 (type: Bank)
- bank_001501 (type: Bank)
- bank_001655 (type: Bank)
- bank_0017854 (type: Bank)
- bank_0018049 (type: Bank)
- bank_001916 (type: Bank)
- bank_0020846 (type: Bank)
- bank_0021922 (type: Bank)
- bank_0025337 (type: Bank)
- bank_0027365 (type: Bank)
- bank_0029435 (type: Bank)
- bank_0029814 (type: Bank)
- bank_003045 (type: Bank)
- bank_0030697 (type: Bank)
- bank_003123 (type: Bank)
- bank_0031720 (type: Bank)
- bank_003489 (type: Bank)
- bank_0038713 (type: Bank)
- bank_00410 (type: Bank)
- bank_004259 (type: Bank)
- bank_0047337 (type: Bank)
- bank_005329 (type: Bank)
- bank_005365 (type: Bank)
- bank_005464 (type: Bank)
- bank_005466 (type: Bank)
- bank_006030 (type: Bank)
- bank_006625 (type: Bank)
- bank_007195 (type: Bank)
- bank_007548 (type: Bank)
- bank_008455 (type: Bank)
- bank_008823 (type: Bank)
- bank_010 (type: Bank)
- bank_011 (type: Bank)
- bank_0111121 (type: Bank)
- bank_0111141 (type: Bank)
- bank_0112212 (type: Bank)
- bank_0113935 (type: Bank)
- bank_011474 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117733 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0123308 (type: Bank)
- bank_0124261 (type: Bank)
- bank_012797 (type: Bank)
- bank_013057 (type: Bank)
- bank_013083 (type: Bank)
- bank_0130902 (type: Bank)
- bank_0131380 (type: Bank)
- bank_013265 (type: Bank)
- bank_0133540 (type: Bank)
- bank_013516 (type: Bank)
- bank_013554 (type: Bank)
- bank_013858 (type: Bank)
- bank_013862 (type: Bank)
- bank_014011 (type: Bank)
- bank_014290 (type: Bank)
- bank_015010 (type: Bank)
- bank_015055 (type: Bank)
- bank_0151741 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_015643 (type: Bank)
- bank_015863 (type: Bank)
- bank_016011 (type: Bank)
- bank_016254 (type: Bank)
- bank_016388 (type: Bank)
- bank_016431 (type: Bank)
- bank_016450 (type: Bank)
- bank_016643 (type: Bank)
- bank_016871 (type: Bank)
- bank_017321 (type: Bank)
- bank_017861 (type: Bank)
- bank_019023 (type: Bank)
- bank_020 (type: Bank)
- bank_0210431 (type: Bank)
- bank_0210617 (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_0218897 (type: Bank)
- bank_021918 (type: Bank)
- bank_022 (type: Bank)
- bank_0220888 (type: Bank)
- bank_0222103 (type: Bank)
- bank_0223641 (type: Bank)
- bank_0226350 (type: Bank)
- bank_022775 (type: Bank)
- bank_022806 (type: Bank)
- bank_023 (type: Bank)
- bank_023525 (type: Bank)
- bank_0238123 (type: Bank)
- bank_024144 (type: Bank)
- bank_0243837 (type: Bank)
- bank_0246748 (type: Bank)
- bank_024811 (type: Bank)
- bank_0249007 (type: Bank)
- bank_025536 (type: Bank)
- bank_025768 (type: Bank)
- bank_02591 (type: Bank)
- bank_026624 (type: Bank)
- bank_027684 (type: Bank)
- bank_027920 (type: Bank)
- bank_028627 (type: Bank)
- bank_02915 (type: Bank)
- bank_029794 (type: Bank)
- bank_0312420 (type: Bank)
- bank_0312697 (type: Bank)
- bank_0325379 (type: Bank)
- bank_03343 (type: Bank)
- bank_03522 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80237C6F0 belongs_to bank_001024
- acct_8088D67A0 belongs_to bank_001024
- acct_8131E9370 belongs_to bank_001024
- acct_805AB91D0 belongs_to bank_0010404
- acct_80C88C210 belongs_to bank_0010404
- acct_807C18610 belongs_to bank_0012461
- acct_80D9B3A00 belongs_to bank_0012461
- acct_803CEE010 belongs_to bank_001299
- acct_8009AB2B0 belongs_to bank_001501
- acct_8058EB240 belongs_to bank_001501
- acct_800FEDB00 belongs_to bank_001655
- acct_80F7CAC10 belongs_to bank_0017854
- acct_812ADF700 belongs_to bank_0018049
- acct_80B846530 belongs_to bank_001916
- acct_81075EA10 belongs_to bank_001
- acct_8080CD200 belongs_to bank_0020846
- acct_80BBBD530 belongs_to bank_0021922
- acct_80C886CA0 belongs_to bank_0025337
- acct_80B56E490 belongs_to bank_0027365
- acct_80D9311C0 belongs_to bank_0029435
- acct_8131CE620 belongs_to bank_0029814
- acct_801864410 belongs_to bank_003045
- acct_805064070 belongs_to bank_003045
- acct_808976230 belongs_to bank_003045
- acct_8107238E0 belongs_to bank_0030697
- acct_8049065F0 belongs_to bank_003123
- acct_80BA6DBC0 belongs_to bank_0031720
- acct_8015BCA20 belongs_to bank_003489
- acct_8043EEB20 belongs_to bank_003489
- acct_814489210 belongs_to bank_0038713
- acct_800319A80 belongs_to bank_00410
- acct_8003AA6D0 belongs_to bank_00410
- acct_800927070 belongs_to bank_00410
- acct_8138D21C0 belongs_to bank_004259
- acct_811993DE0 belongs_to bank_0047337
- acct_802528550 belongs_to bank_005329
- acct_8029DCFF0 belongs_to bank_005329
- acct_804892900 belongs_to bank_005329
- acct_80FBB2960 belongs_to bank_005365
- acct_806824750 belongs_to bank_005464
- acct_802176460 belongs_to bank_005466
- acct_80256DBD0 belongs_to bank_006030
- acct_807C17A30 belongs_to bank_006625
- acct_807D39810 belongs_to bank_006625
- acct_805754A10 belongs_to bank_007195
- acct_802D7C450 belongs_to bank_007548
- acct_80692A390 belongs_to bank_008455
- acct_80708C090 belongs_to bank_008455
- acct_804260E00 belongs_to bank_008823
- acct_8088FDA10 belongs_to bank_008823
- acct_8001AA320 belongs_to bank_010
- acct_8124964D0 belongs_to bank_0111121
- acct_804918700 belongs_to bank_0111141
- acct_80DD56640 belongs_to bank_0112212
- acct_80DD48300 belongs_to bank_0113935
- acct_800B53460 belongs_to bank_011474
- acct_8048EED10 belongs_to bank_011657
- acct_807BDF940 belongs_to bank_011657
- acct_8116A6DF0 belongs_to bank_0117733
- acct_800065110 belongs_to bank_011
- acct_8001D5B50 belongs_to bank_011
- acct_80027BDE0 belongs_to bank_011
- acct_800289C70 belongs_to bank_011
- acct_800374B50 belongs_to bank_011
- acct_802289170 belongs_to bank_011
- acct_8020E7790 belongs_to bank_012004
- acct_802DC3070 belongs_to bank_012004
- acct_809001950 belongs_to bank_0123308
- acct_811023F00 belongs_to bank_0124261
- acct_813227010 belongs_to bank_0124261
- acct_802678250 belongs_to bank_012797
- acct_8001B8420 belongs_to bank_012
- acct_8001D5700 belongs_to bank_012
- acct_800202F00 belongs_to bank_012
- acct_800528290 belongs_to bank_012
- acct_800842F00 belongs_to bank_012
- acct_8028EAD00 belongs_to bank_013057
- acct_80655A690 belongs_to bank_013057
- acct_808976F40 belongs_to bank_013057
- acct_8015ABBD0 belongs_to bank_013083
- acct_8015E7A60 belongs_to bank_013083
- acct_80A626550 belongs_to bank_013083
- acct_811678370 belongs_to bank_013083
- acct_812481650 belongs_to bank_013083
- acct_811CADF30 belongs_to bank_0130902
- acct_81425DBF0 belongs_to bank_0131380
- acct_801684F10 belongs_to bank_013265
- acct_812591C30 belongs_to bank_0133540
- acct_8017F7750 belongs_to bank_013516
- acct_80A8E60E0 belongs_to bank_013554
- acct_805285690 belongs_to bank_013858
- acct_8089487C0 belongs_to bank_013858
- acct_80E40D170 belongs_to bank_013862
- acct_801234780 belongs_to bank_014011
- acct_801EC87A0 belongs_to bank_014011
- acct_801F167C0 belongs_to bank_014011
- acct_804907A40 belongs_to bank_014011
- acct_802D439A0 belongs_to bank_014290
- acct_8106C08D0 belongs_to bank_014290
- acct_8081B3960 belongs_to bank_015010
- acct_8029DFED0 belongs_to bank_015055
- acct_813E12A20 belongs_to bank_0151741
- acct_80D333270 belongs_to bank_01522
- acct_80E64A2F0 belongs_to bank_01522
- acct_8008B7DE0 belongs_to bank_01547
- acct_804892A90 belongs_to bank_01547
- acct_802D56CE0 belongs_to bank_015643
- acct_8135FA260 belongs_to bank_015863
- acct_802A8A570 belongs_to bank_016011
- acct_804892860 belongs_to bank_016254
- acct_8029E2BB0 belongs_to bank_016388
- acct_814677D90 belongs_to bank_016431
- acct_807B50340 belongs_to bank_016450
- acct_805F0DC50 belongs_to bank_016643
- acct_809D63DA0 belongs_to bank_016643
- acct_8088D6700 belongs_to bank_016871
- acct_802EFCF90 belongs_to bank_017321
- acct_80EBCC1C0 belongs_to bank_017321
- acct_809005670 belongs_to bank_017861
- acct_80D9B3A50 belongs_to bank_019023
- acct_800123E90 belongs_to bank_020
- acct_8001C80F0 belongs_to bank_020
- acct_800283B60 belongs_to bank_020
- acct_8004F4C80 belongs_to bank_020
- acct_80092CE70 belongs_to bank_020
- acct_808199780 belongs_to bank_0210431
- acct_8102C6BC0 belongs_to bank_0210617
- acct_81251F6C0 belongs_to bank_0211164
- acct_80099B5A0 belongs_to bank_021387
- acct_801EF7C70 belongs_to bank_021387
- acct_813CF1040 belongs_to bank_0214322
- acct_800E5B8F0 belongs_to bank_021745
- acct_801339760 belongs_to bank_021745
- acct_800AA5450 belongs_to bank_021749
- acct_8093D5180 belongs_to bank_0217950
- acct_80C8F2B50 belongs_to bank_0218897
- acct_800ABB5F0 belongs_to bank_021918
- acct_802E48C00 belongs_to bank_021918
- acct_80A08B5C0 belongs_to bank_0220888
- acct_80D046740 belongs_to bank_0220888
- acct_808B6EC60 belongs_to bank_0222103
- acct_80B9CC820 belongs_to bank_0223641
- acct_80BA064B0 belongs_to bank_0226350
- acct_8031C4760 belongs_to bank_022775
- acct_813556300 belongs_to bank_022806
- acct_8001AE930 belongs_to bank_022
- acct_800C7FD10 belongs_to bank_022
- acct_8048CE030 belongs_to bank_023525
- acct_80904AC70 belongs_to bank_023525
- acct_8146940D0 belongs_to bank_0238123
- acct_8000FE790 belongs_to bank_023
- acct_800124BD0 belongs_to bank_023
- acct_8004F46B0 belongs_to bank_023
- acct_80189C480 belongs_to bank_023
- acct_806CAF020 belongs_to bank_024144
- acct_810D8BCB0 belongs_to bank_0243837
- acct_811F9A130 belongs_to bank_0246748
- acct_8068831E0 belongs_to bank_024811
- acct_8069C60A0 belongs_to bank_024811
- acct_814014790 belongs_to bank_0249007
- acct_803386400 belongs_to bank_025536
- acct_804894670 belongs_to bank_025536
- acct_805807670 belongs_to bank_025768
- acct_8069C5FB0 belongs_to bank_025768
- acct_8004FF300 belongs_to bank_02591
- acct_800970FF0 belongs_to bank_02591
- acct_80A771710 belongs_to bank_02591
- acct_80BC91620 belongs_to bank_026624
- acct_80B9CCF40 belongs_to bank_027684
- acct_80B51A120 belongs_to bank_027920
- acct_812B4C170 belongs_to bank_028627
- acct_8009CF650 belongs_to bank_02915
- acct_801045530 belongs_to bank_02915
- acct_8134D0740 belongs_to bank_029794
- acct_8048D7570 belongs_to bank_0312420
- acct_804A606A0 belongs_to bank_0312697
- acct_811AD1E40 belongs_to bank_0325379
- acct_808977800 belongs_to bank_03343
- acct_8042BEC20 belongs_to bank_03522
- acct_1004286A8 belongs_to bank_070
- acct_1004286A8 transfers_to acct_8029DCFF0 amount: 22653.28 Euro via: Cheque timestamp: 2022/09/01 00:00
- acct_1004286A8 transfers_to acct_81425DBF0 amount: 5708.29 Euro via: Cheque timestamp: 2022/09/01 00:00
- acct_80D9B3A50 transfers_to acct_80D9B3A50 amount: 1542.10 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80B846530 transfers_to acct_80B846530 amount: 17.63 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_1004286A8 transfers_to acct_80692A390 amount: 302.70 Euro via: Credit Card timestamp: 2022/09/01 00:01
- acct_801F167C0 transfers_to acct_801F167C0 amount: 3.66 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_807B50340 transfers_to acct_807B50340 amount: 436546.86 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8008B7DE0 transfers_to acct_8008B7DE0 amount: 116035.12 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800E5B8F0 transfers_to acct_80189C480 amount: 150011.22 Euro via: Cheque timestamp: 2022/09/01 00:03
- acct_1004286A8 transfers_to acct_811CADF30 amount: 4386.03 Euro via: Credit Card timestamp: 2022/09/01 00:03
- acct_8080CD200 transfers_to acct_8080CD200 amount: 125416.12 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_81251F6C0 transfers_to acct_81251F6C0 amount: 1827.01 Euro via: Reinvestment timestamp: 2022/09/01 00:03
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- acct_800842F00 transfers_to acct_800970FF0 amount: 2250.09 Euro via: ACH timestamp: 2022/09/03 23:00
- acct_800842F00 transfers_to acct_800970FF0 amount: 1178.98 Euro via: Credit Card timestamp: 2022/09/03 23:01
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- acct_800123E90 transfers_to acct_8001D5B50 amount: 10136.28 Euro via: Cash timestamp: 2022/09/04 01:56
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- acct_800842F00 transfers_to acct_800970FF0 amount: 1178.98 Euro via: Credit Card timestamp: 2022/09/04 03:40
- acct_800842F00 transfers_to acct_800970FF0 amount: 2250.09 Euro via: ACH timestamp: 2022/09/04 03:41
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- acct_80655A690 transfers_to acct_80D046740 amount: 91.74 Euro via: Cheque timestamp: 2022/09/04 11:29
- acct_1004286A8 transfers_to acct_8088D67A0 amount: 144.57 Euro via: Credit Card timestamp: 2022/09/04 12:00
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- acct_1004286A8 transfers_to acct_80B51A120 amount: 3790.34 Euro via: Cheque timestamp: 2022/09/05 02:27
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- acct_800842F00 transfers_to acct_800970FF0 amount: 1178.98 Euro via: Credit Card timestamp: 2022/09/05 04:42
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- acct_8048D7570 transfers_to acct_1004286A8 amount: 128.49 Euro via: Cash timestamp: 2022/09/09 19:36
- acct_1004286A8 transfers_to acct_80B9CC820 amount: 73.24 Euro via: Cash timestamp: 2022/09/09 19:40
- acct_1004286A8 transfers_to acct_80B9CC820 amount: 258.71 Euro via: Credit Card timestamp: 2022/09/09 19:44
- acct_1004286A8 transfers_to acct_80B9CC820 amount: 1607.83 Euro via: Cheque timestamp: 2022/09/09 19:45
- acct_1004286A8 transfers_to acct_80692A390 amount: 302.70 Euro via: Credit Card timestamp: 2022/09/09 20:02
- acct_811AD1E40 transfers_to acct_1004286A8 amount: 391.35 Euro via: Cash timestamp: 2022/09/09 20:04
- acct_800123E90 transfers_to acct_8001D5B50 amount: 2295.57 Euro via: Cheque timestamp: 2022/09/09 20:05
- acct_1004286A8 transfers_to acct_80692A390 amount: 64.36 Euro via: Cheque timestamp: 2022/09/09 20:09
- acct_803CEE010 transfers_to acct_804918700 amount: 453.16 Euro via: Cheque timestamp: 2022/09/09 20:12
- acct_800E5B8F0 transfers_to acct_801684F10 amount: 302.60 Euro via: Credit Card timestamp: 2022/09/09 20:13
- acct_800123E90 transfers_to acct_8001D5B50 amount: 8420.98 Euro via: Credit Card timestamp: 2022/09/09 20:20
- acct_800123E90 transfers_to acct_8001D5B50 amount: 4178.53 Euro via: Wire timestamp: 2022/09/09 20:21
- acct_800123E90 transfers_to acct_8001D5B50 amount: 10136.28 Euro via: Cash timestamp: 2022/09/09 20:24
- acct_800123E90 transfers_to acct_8001D5B50 amount: 6663.69 Euro via: ACH timestamp: 2022/09/09 20:26
- acct_800E5B8F0 transfers_to acct_801684F10 amount: 101.18 Euro via: Cheque timestamp: 2022/09/09 20:28
- acct_1004286A8 transfers_to acct_801864410 amount: 22469369.97 Euro via: Cheque timestamp: 2022/09/09 20:31
- acct_8017F7750 transfers_to acct_811993DE0 amount: 157.64 Euro via: Credit Card timestamp: 2022/09/09 20:43
- acct_1004286A8 transfers_to acct_80BA064B0 amount: 40.76 Euro via: Credit Card timestamp: 2022/09/09 20:45
- acct_1004286A8 transfers_to acct_80BA064B0 amount: 38.66 Euro via: Cheque timestamp: 2022/09/09 20:55
- acct_8017F7750 transfers_to acct_811993DE0 amount: 3017.52 Euro via: Cheque timestamp: 2022/09/09 20:58
- acct_804907A40 transfers_to acct_8058EB240 amount: 31.34 Euro via: Wire timestamp: 2022/09/09 21:03
- acct_804907A40 transfers_to acct_8058EB240 amount: 241.52 Euro via: Cheque timestamp: 2022/09/09 21:10
- acct_804907A40 transfers_to acct_8058EB240 amount: 131.95 Euro via: ACH timestamp: 2022/09/09 21:16
- acct_1004286A8 transfers_to acct_80D9B3A50 amount: 568.43 Euro via: Cash timestamp: 2022/09/09 21:19
- acct_1004286A8 transfers_to acct_80D9B3A50 amount: 534.83 Euro via: Cheque timestamp: 2022/09/09 21:25
- acct_80655A690 transfers_to acct_80B846530 amount: 822.27 Euro via: Credit Card timestamp: 2022/09/09 21:33
- acct_80655A690 transfers_to acct_80B846530 amount: 1065.24 Euro via: Cash timestamp: 2022/09/09 21:39
- acct_1004286A8 transfers_to acct_800970FF0 amount: 1441.02 Euro via: Cheque timestamp: 2022/09/09 21:46
- acct_1004286A8 transfers_to acct_800970FF0 amount: 3043.48 Euro via: Cash timestamp: 2022/09/09 21:53
- acct_800374B50 transfers_to acct_800FEDB00 amount: 8.73 Euro via: Credit Card timestamp: 2022/09/09 22:09
- acct_800374B50 transfers_to acct_800FEDB00 amount: 240.39 Euro via: Cheque timestamp: 2022/09/09 22:26
- acct_802D439A0 transfers_to acct_8048CE030 amount: 43.10 Euro via: Credit Card timestamp: 2022/09/09 22:35
- acct_802D439A0 transfers_to acct_8048CE030 amount: 17.34 Euro via: ACH timestamp: 2022/09/09 22:45
- acct_802D439A0 transfers_to acct_8048CE030 amount: 20.35 Euro via: Wire timestamp: 2022/09/09 22:52
- acct_1004286A8 transfers_to acct_802D439A0 amount: 1492.68 Euro via: Cheque timestamp: 2022/09/09 22:52
- acct_802D439A0 transfers_to acct_8048CE030 amount: 71.06 Euro via: Cheque timestamp: 2022/09/09 22:58
- acct_80655A690 transfers_to acct_80D046740 amount: 91.74 Euro via: Cheque timestamp: 2022/09/09 23:05
- acct_802D7C450 transfers_to acct_8080CD200 amount: 1308.02 Euro via: Credit Card timestamp: 2022/09/09 23:06
- acct_8001AA320 transfers_to acct_8001AA320 amount: 57.06 US Dollar via: ACH timestamp: 2022/09/09 23:10
- acct_8001AA320 transfers_to acct_80256DBD0 amount: 48.70 Euro via: Wire timestamp: 2022/09/09 23:10
- acct_802D7C450 transfers_to acct_8080CD200 amount: 1716.98 Euro via: Cheque timestamp: 2022/09/09 23:12
- acct_8080CD200 transfers_to acct_80C88C210 amount: 83.94 Euro via: Cheque timestamp: 2022/09/09 23:13
- acct_8080CD200 transfers_to acct_80C88C210 amount: 265.13 Euro via: Credit Card timestamp: 2022/09/09 23:13
- acct_8001AA320 transfers_to acct_8001AA320 amount: 333.42 US Dollar via: ACH timestamp: 2022/09/09 23:15
- acct_8001AA320 transfers_to acct_80256DBD0 amount: 284.54 Euro via: Cheque timestamp: 2022/09/09 23:15
- acct_1004286A8 transfers_to acct_8107238E0 amount: 193.81 Euro via: Cheque timestamp: 2022/09/09 23:18
- acct_80655A690 transfers_to acct_80D046740 amount: 54.92 Euro via: ACH timestamp: 2022/09/09 23:23
- acct_1004286A8 transfers_to acct_8089487C0 amount: 926.75 Euro via: Cash timestamp: 2022/09/09 23:32
- acct_1004286A8 transfers_to acct_8089487C0 amount: 1018.03 Euro via: Cheque timestamp: 2022/09/09 23:34
- acct_1004286A8 transfers_to acct_8015E7A60 amount: 815.78 Euro via: Cash timestamp: 2022/09/09 23:36
- acct_1004286A8 transfers_to acct_8015E7A60 amount: 1115.96 Euro via: Cheque timestamp: 2022/09/09 23:51
- acct_1004286A8 transfers_to acct_8089487C0 amount: 702.63 Euro via: Credit Card timestamp: 2022/09/09 23:59
- acct_8080CD200 transfers_to acct_80C88C210 amount: 265.13 Euro via: Credit Card timestamp: 2022/09/10 00:05
- acct_8134D0740 transfers_to acct_80B51A120 amount: 21.47 Euro via: Credit Card timestamp: 2022/09/10 00:11
- acct_810D8BCB0 transfers_to acct_814014790 amount: 3639.47 Euro via: Credit Card timestamp: 2022/09/10 00:11
- acct_8080CD200 transfers_to acct_80C88C210 amount: 83.94 Euro via: Cheque timestamp: 2022/09/10 00:12
- acct_810D8BCB0 transfers_to acct_814014790 amount: 5707.91 Euro via: Cheque timestamp: 2022/09/10 00:17
- acct_802289170 transfers_to acct_812481650 amount: 20.71 Euro via: Credit Card timestamp: 2022/09/10 00:20
- acct_80BA064B0 transfers_to acct_8116A6DF0 amount: 1713.81 Euro via: Cheque timestamp: 2022/09/10 00:59
- acct_8031C4760 transfers_to acct_804892A90 amount: 1601.74 Euro via: Cheque timestamp: 2022/09/10 01:06
- acct_8031C4760 transfers_to acct_804892A90 amount: 139.46 Euro via: Credit Card timestamp: 2022/09/10 01:11
- acct_8048EED10 transfers_to acct_8048EED10 amount: 17285.32 Euro via: ACH timestamp: 2022/09/10 01:39
- acct_8048EED10 transfers_to acct_8048EED10 amount: 424.02 Euro via: ACH timestamp: 2022/09/10 01:40
- acct_8048EED10 transfers_to acct_8048EED10 amount: 235.24 Euro via: ACH timestamp: 2022/09/10 01:46
- acct_8048EED10 transfers_to acct_8048EED10 amount: 3710.98 Euro via: ACH timestamp: 2022/09/10 01:52
- acct_801F167C0 transfers_to acct_80708C090 amount: 119.69 Euro via: Cheque timestamp: 2022/09/10 02:10
- acct_801F167C0 transfers_to acct_80708C090 amount: 289.29 Euro via: Credit Card timestamp: 2022/09/10 02:10
- acct_1004286A8 transfers_to acct_809001950 amount: 7683.04 Euro via: Credit Card timestamp: 2022/09/10 03:31
- acct_1004286A8 transfers_to acct_809001950 amount: 1623.29 Euro via: Cheque timestamp: 2022/09/10 03:40
- acct_800E5B8F0 transfers_to acct_804260E00 amount: 357.31 Euro via: Wire timestamp: 2022/09/10 05:44
- acct_800E5B8F0 transfers_to acct_804260E00 amount: 371.35 Euro via: Cheque timestamp: 2022/09/10 05:53
- acct_800E5B8F0 transfers_to acct_804260E00 amount: 182.77 Euro via: Credit Card timestamp: 2022/09/10 05:55
- acct_80655A690 transfers_to acct_80D046740 amount: 91.74 Euro via: Cheque timestamp: 2022/09/10 06:02
- acct_80655A690 transfers_to acct_80D046740 amount: 54.92 Euro via: ACH timestamp: 2022/09/10 06:20
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 2.29 Euro via: Cheque timestamp: 2022/09/10 06:33
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 0.53 Euro via: Credit Card timestamp: 2022/09/10 06:35
- acct_800123E90 transfers_to acct_8001D5B50 amount: 6663.69 Euro via: ACH timestamp: 2022/09/10 07:03
- acct_802D56CE0 transfers_to acct_810D8BCB0 amount: 468.89 Euro via: Cheque timestamp: 2022/09/10 07:05
- acct_800123E90 transfers_to acct_8001D5B50 amount: 2295.57 Euro via: Cheque timestamp: 2022/09/10 07:09
- acct_800123E90 transfers_to acct_8001D5B50 amount: 10136.28 Euro via: Cash timestamp: 2022/09/10 07:16
- acct_800123E90 transfers_to acct_8001D5B50 amount: 8420.98 Euro via: Credit Card timestamp: 2022/09/10 07:18
- acct_800123E90 transfers_to acct_8001D5B50 amount: 4178.53 Euro via: Wire timestamp: 2022/09/10 07:18
- acct_802D56CE0 transfers_to acct_810D8BCB0 amount: 1202.34 Euro via: Credit Card timestamp: 2022/09/10 07:25
- acct_808B6EC60 transfers_to acct_80B9CC820 amount: 121.28 Euro via: ACH timestamp: 2022/09/10 08:03
- acct_1004286A8 transfers_to acct_8088D67A0 amount: 144.57 Euro via: Credit Card timestamp: 2022/09/10 08:07
- acct_80F7CAC10 transfers_to acct_812481650 amount: 1998.19 Euro via: Cheque timestamp: 2022/09/10 08:15
- acct_1004286A8 transfers_to acct_8088D67A0 amount: 101.22 Euro via: Cheque timestamp: 2022/09/10 08:17
- acct_808B6EC60 transfers_to acct_80B9CC820 amount: 117.98 Euro via: Credit Card timestamp: 2022/09/10 08:20
- acct_80F7CAC10 transfers_to acct_812481650 amount: 1419.33 Euro via: Credit Card timestamp: 2022/09/10 08:24
- acct_808B6EC60 transfers_to acct_80B9CC820 amount: 155.58 Euro via: Cash timestamp: 2022/09/10 08:25
- acct_1004286A8 transfers_to acct_8088D67A0 amount: 135.77 Euro via: Cash timestamp: 2022/09/10 08:26
- acct_802678250 transfers_to acct_8029DCFF0 amount: 1354.25 Euro via: Credit Card timestamp: 2022/09/10 09:01
- acct_802678250 transfers_to acct_8029DCFF0 amount: 918.49 Euro via: Cheque timestamp: 2022/09/10 09:28
- acct_8001C80F0 transfers_to acct_80092CE70 amount: 261.62 Euro via: Cheque timestamp: 2022/09/10 09:35
- acct_8001C80F0 transfers_to acct_80092CE70 amount: 118.83 Euro via: Credit Card timestamp: 2022/09/10 09:52
- acct_8009CF650 transfers_to acct_802528550 amount: 332.26 Euro via: Cheque timestamp: 2022/09/10 09:56
- acct_8028EAD00 transfers_to acct_804907A40 amount: 231.30 Euro via: Credit Card timestamp: 2022/09/10 09:56
- acct_8028EAD00 transfers_to acct_804907A40 amount: 154.86 Euro via: Cheque timestamp: 2022/09/10 09:58
- acct_1004286A8 transfers_to acct_80B51A120 amount: 593.47 Euro via: Credit Card timestamp: 2022/09/10 10:19
- acct_1004286A8 transfers_to acct_80B51A120 amount: 3790.34 Euro via: Cheque timestamp: 2022/09/10 10:28
- acct_1004286A8 transfers_to acct_80B51A120 amount: 19.43 Euro via: Cash timestamp: 2022/09/10 10:29
- acct_1004286A8 transfers_to acct_813556300 amount: 1825.08 Euro via: Cheque timestamp: 2022/09/10 10:32
- acct_800528290 transfers_to acct_8001D5B50 amount: 10655.79 Euro via: ACH timestamp: 2022/09/10 11:07
- acct_1004286A8 transfers_to acct_803386400 amount: 122.75 Euro via: Cash timestamp: 2022/09/10 11:34
- acct_803CEE010 transfers_to acct_804918700 amount: 453.16 Euro via: Cheque timestamp: 2022/09/10 11:38
- acct_1004286A8 transfers_to acct_80692A390 amount: 64.36 Euro via: Cheque timestamp: 2022/09/10 11:42
- acct_1004286A8 transfers_to acct_803386400 amount: 1179.16 Euro via: Cheque timestamp: 2022/09/10 11:57
- acct_1004286A8 transfers_to acct_80692A390 amount: 302.70 Euro via: Credit Card timestamp: 2022/09/10 11:59
- acct_1004286A8 transfers_to acct_8015E7A60 amount: 1115.96 Euro via: Cheque timestamp: 2022/09/10 12:04
- acct_1004286A8 transfers_to acct_8015E7A60 amount: 815.78 Euro via: Cash timestamp: 2022/09/10 12:13
- acct_8029DCFF0 transfers_to acct_80D333270 amount: 4.53 Euro via: Cash timestamp: 2022/09/10 12:30
- acct_804907A40 transfers_to acct_8058EB240 amount: 131.95 Euro via: ACH timestamp: 2022/09/10 12:30
- acct_804907A40 transfers_to acct_8058EB240 amount: 31.34 Euro via: Wire timestamp: 2022/09/10 12:30
- acct_804907A40 transfers_to acct_8058EB240 amount: 241.52 Euro via: Cheque timestamp: 2022/09/10 12:31
- acct_800E5B8F0 transfers_to acct_801684F10 amount: 101.18 Euro via: Cheque timestamp: 2022/09/10 12:37
- acct_8029DCFF0 transfers_to acct_80D333270 amount: 8.02 Euro via: Cheque timestamp: 2022/09/10 12:40
- acct_8029DCFF0 transfers_to acct_80D333270 amount: 2.36 Euro via: Credit Card timestamp: 2022/09/10 12:48
- acct_800E5B8F0 transfers_to acct_801684F10 amount: 302.60 Euro via: Credit Card timestamp: 2022/09/10 12:55
- acct_8029DCFF0 transfers_to acct_807C17A30 amount: 935.31 Euro via: Cash timestamp: 2022/09/10 13:03
- acct_8029DCFF0 transfers_to acct_807C17A30 amount: 1069.93 Euro via: Cheque timestamp: 2022/09/10 13:06
- acct_8029DCFF0 transfers_to acct_807C17A30 amount: 163.85 Euro via: Wire timestamp: 2022/09/10 13:24
- acct_1004286A8 transfers_to acct_80B56E490 amount: 17838.27 Euro via: Credit Card timestamp: 2022/09/10 14:32
- acct_1004286A8 transfers_to acct_80B56E490 amount: 582385.21 Euro via: Cheque timestamp: 2022/09/10 14:34
- acct_1004286A8 transfers_to acct_80B56E490 amount: 26743.32 Euro via: Cash timestamp: 2022/09/10 14:53
- acct_804907A40 transfers_to acct_80DD48300 amount: 2434.10 Euro via: Cheque timestamp: 2022/09/10 15:05
- acct_804907A40 transfers_to acct_80DD48300 amount: 1622.62 Euro via: Credit Card timestamp: 2022/09/10 15:06
- acct_8001AE930 transfers_to acct_8001D5B50 amount: 3837.07 Euro via: ACH timestamp: 2022/09/10 17:36
- acct_80FBB2960 transfers_to acct_80FBB2960 amount: 48.90 Euro via: ACH timestamp: 2022/09/10 17:49
- acct_80FBB2960 transfers_to acct_80FBB2960 amount: 13.19 Euro via: ACH timestamp: 2022/09/10 17:49
- acct_80FBB2960 transfers_to acct_81075EA10 amount: 57.29 US Dollar via: Cash timestamp: 2022/09/10 17:49
- acct_80FBB2960 transfers_to acct_81075EA10 amount: 15.46 US Dollar via: Wire timestamp: 2022/09/10 17:49
- acct_80FBB2960 transfers_to acct_80FBB2960 amount: 85.83 Euro via: ACH timestamp: 2022/09/10 17:59
- acct_80FBB2960 transfers_to acct_81075EA10 amount: 100.57 US Dollar via: Cheque timestamp: 2022/09/10 17:59
- acct_80655A690 transfers_to acct_8106C08D0 amount: 1627.29 Euro via: Cheque timestamp: 2022/09/10 18:42
- acct_80655A690 transfers_to acct_8106C08D0 amount: 6267.73 Euro via: ACH timestamp: 2022/09/10 18:43
- acct_8001AA320 transfers_to acct_8001AA320 amount: 57.06 US Dollar via: ACH timestamp: 2022/09/10 20:32
- acct_8001AA320 transfers_to acct_80256DBD0 amount: 48.70 Euro via: Wire timestamp: 2022/09/10 20:32
- acct_1004286A8 transfers_to acct_8069C60A0 amount: 234.56 Euro via: Cheque timestamp: 2022/09/10 20:34
- acct_8001AA320 transfers_to acct_8001AA320 amount: 333.42 US Dollar via: ACH timestamp: 2022/09/10 20:49
- acct_8001AA320 transfers_to acct_80256DBD0 amount: 284.54 Euro via: Cheque timestamp: 2022/09/10 20:49
- acct_8069C60A0 transfers_to acct_8069C5FB0 amount: 710.63 Euro via: ACH timestamp: 2022/09/10 21:37
- acct_800842F00 transfers_to acct_800970FF0 amount: 1178.98 Euro via: Credit Card timestamp: 2022/09/10 23:42
- acct_800842F00 transfers_to acct_800970FF0 amount: 2250.09 Euro via: ACH timestamp: 2022/09/10 23:43
- acct_800283B60 transfers_to acct_8001D5B50 amount: 4852.08 Euro via: ACH timestamp: 2022/09/11 04:37
- acct_800065110 transfers_to acct_8001D5B50 amount: 16273.75 Euro via: ACH timestamp: 2022/09/12 04:26
- acct_800289C70 transfers_to acct_8001D5B50 amount: 1964.95 Euro via: ACH timestamp: 2022/09/12 07:47
- acct_8003AA6D0 transfers_to acct_8001D5B50 amount: 14614.89 Euro via: ACH timestamp: 2022/09/12 12:09
- acct_8001D5700 transfers_to acct_8001D5B50 amount: 679.71 Euro via: ACH timestamp: 2022/09/12 12:45
- acct_8000FE790 transfers_to acct_8001D5B50 amount: 3016.03 Euro via: ACH timestamp: 2022/09/12 16:21
- acct_80027BDE0 transfers_to acct_8001D5B50 amount: 16902.40 Euro via: ACH timestamp: 2022/09/12 16:44
- acct_8001C80F0 transfers_to acct_8001D5B50 amount: 986.64 Euro via: ACH timestamp: 2022/09/13 05:33

SUMMARY STATISTICS:
  Total transactions: 2043
  Unique accounts: 180
  Total volume: 283,191,434.94
  Avg transaction: 138,615.48
  Time span: 1740 units
  Max out-degree: 555 (node: 070_1004286A8)
  Max in-degree: 82 (node: 011_8001D5B50)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)