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_01192) ===

**Nodes:**
- acct_801E95D50 (type: Account)
- acct_800A18F20 (type: Account)
- acct_800C8ED70 (type: Account)
- acct_8029B1820 (type: Account)
- acct_802195E30 (type: Account)
- acct_805278B70 (type: Account)
- acct_801ACE2C0 (type: Account)
- acct_8086C51B0 (type: Account)
- acct_8002F0000 (type: Account)
- acct_801508980 (type: Account)
- acct_802DA0030 (type: Account)
- acct_8004FB470 (type: Account)
- acct_8016BB0D0 (type: Account)
- acct_80043E760 (type: Account)
- acct_80043F650 (type: Account)
- acct_8002E0860 (type: Account)
- acct_804A61080 (type: Account)
- acct_800B67710 (type: Account)
- acct_8014A0A30 (type: Account)
- acct_81339DA80 (type: Account)
- acct_805754030 (type: Account)
- acct_804331CF0 (type: Account)
- acct_8002E0A40 (type: Account)
- bank_001024 (type: Bank)
- bank_001299 (type: Bank)
- bank_001916 (type: Bank)
- bank_002467 (type: Bank)
- bank_003335 (type: Bank)
- bank_011 (type: Bank)
- bank_011657 (type: Bank)
- bank_012004 (type: Bank)
- bank_012797 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_01522 (type: Bank)
- bank_020 (type: Bank)
- bank_0210617 (type: Bank)
- bank_021387 (type: Bank)
- bank_021749 (type: Bank)
- bank_023 (type: Bank)
- bank_027140 (type: Bank)
- bank_028726 (type: Bank)
- bank_03414 (type: Bank)

**Edges:**
- acct_801E95D50 belongs_to bank_001024
- acct_800A18F20 belongs_to bank_001299
- acct_800C8ED70 belongs_to bank_001916
- acct_8029B1820 belongs_to bank_001916
- acct_802195E30 belongs_to bank_002467
- acct_805278B70 belongs_to bank_002467
- acct_801ACE2C0 belongs_to bank_003335
- acct_8086C51B0 belongs_to bank_011657
- acct_8002F0000 belongs_to bank_011
- acct_801508980 belongs_to bank_012004
- acct_802DA0030 belongs_to bank_012797
- acct_8004FB470 belongs_to bank_01490
- acct_8016BB0D0 belongs_to bank_01502
- acct_80043E760 belongs_to bank_01522
- acct_80043F650 belongs_to bank_01522
- acct_8002E0860 belongs_to bank_020
- acct_804A61080 belongs_to bank_0210617
- acct_800B67710 belongs_to bank_021387
- acct_8014A0A30 belongs_to bank_021749
- acct_81339DA80 belongs_to bank_023
- acct_805754030 belongs_to bank_027140
- acct_804331CF0 belongs_to bank_028726
- acct_8002E0A40 belongs_to bank_03414
- acct_80043E760 transfers_to acct_80043E760 amount: 2727.89 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_805754030 transfers_to acct_805754030 amount: 221293.04 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8004FB470 transfers_to acct_8004FB470 amount: 7.66 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_801ACE2C0 transfers_to acct_80043E760 amount: 58.22 Euro via: Credit Card timestamp: 2022/09/01 00:11
- acct_800B67710 transfers_to acct_800B67710 amount: 3.50 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_802DA0030 transfers_to acct_804A61080 amount: 25235.81 Euro via: Cheque timestamp: 2022/09/01 00:16
- acct_8016BB0D0 transfers_to acct_8016BB0D0 amount: 12505.53 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8002F0000 transfers_to acct_8002F0000 amount: 82074.07 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_801508980 transfers_to acct_801508980 amount: 184580.83 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_802DA0030 transfers_to acct_804A61080 amount: 33608.54 Euro via: ACH timestamp: 2022/09/01 00:21
- acct_804331CF0 transfers_to acct_804331CF0 amount: 19187.90 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8014A0A30 transfers_to acct_8014A0A30 amount: 15.24 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80043F650 transfers_to acct_80043F650 amount: 792.41 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_802DA0030 transfers_to acct_802DA0030 amount: 18.08 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_802195E30 transfers_to acct_802195E30 amount: 994.14 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_802DA0030 transfers_to acct_802DA0030 amount: 2510.91 Euro via: Reinvestment timestamp: 2022/09/01 01:41
- acct_8002E0860 transfers_to acct_802DA0030 amount: 3833.79 Euro via: Cash timestamp: 2022/09/01 02:08
- acct_8002E0860 transfers_to acct_802DA0030 amount: 869.53 Euro via: Cheque timestamp: 2022/09/01 02:26
- acct_8004FB470 transfers_to acct_8004FB470 amount: 502.40 Euro via: Reinvestment timestamp: 2022/09/01 02:26
- acct_800A18F20 transfers_to acct_800A18F20 amount: 1215.59 Euro via: Reinvestment timestamp: 2022/09/01 03:12
- acct_8016BB0D0 transfers_to acct_802195E30 amount: 1589.22 Euro via: Cash timestamp: 2022/09/01 04:00
- acct_8016BB0D0 transfers_to acct_802195E30 amount: 843.87 Euro via: Cheque timestamp: 2022/09/01 04:03
- acct_8016BB0D0 transfers_to acct_802195E30 amount: 1025.36 Euro via: ACH timestamp: 2022/09/01 04:04
- acct_8086C51B0 transfers_to acct_8086C51B0 amount: 29926.26 Euro via: Reinvestment timestamp: 2022/09/01 04:07
- acct_8002E0860 transfers_to acct_80043F650 amount: 13546.69 Euro via: Cheque timestamp: 2022/09/01 04:32
- acct_8002E0860 transfers_to acct_80043F650 amount: 15526.70 Euro via: Credit Card timestamp: 2022/09/01 04:54
- acct_801E95D50 transfers_to acct_801E95D50 amount: 7027.15 Euro via: Reinvestment timestamp: 2022/09/01 06:30
- acct_8029B1820 transfers_to acct_8029B1820 amount: 18.36 Euro via: Reinvestment timestamp: 2022/09/01 06:45
- acct_804A61080 transfers_to acct_804A61080 amount: 264368.91 Euro via: Reinvestment timestamp: 2022/09/01 10:18
- acct_8002F0000 transfers_to acct_800B67710 amount: 129.23 Euro via: Cheque timestamp: 2022/09/01 11:38
- acct_8002F0000 transfers_to acct_800B67710 amount: 1012.42 Euro via: Credit Card timestamp: 2022/09/01 11:41
- acct_800A18F20 transfers_to acct_8029B1820 amount: 4585.29 Euro via: Cheque timestamp: 2022/09/01 11:48
- acct_800B67710 transfers_to acct_801E95D50 amount: 20897.01 Euro via: Cheque timestamp: 2022/09/01 12:14
- acct_8016BB0D0 transfers_to acct_805754030 amount: 190.95 Euro via: Cheque timestamp: 2022/09/01 12:22
- acct_8016BB0D0 transfers_to acct_805754030 amount: 402.88 Euro via: Credit Card timestamp: 2022/09/01 12:26
- acct_800B67710 transfers_to acct_801E95D50 amount: 78.01 Euro via: Credit Card timestamp: 2022/09/01 12:28
- acct_801508980 transfers_to acct_802DA0030 amount: 18252.18 Euro via: ACH timestamp: 2022/09/01 15:17
- acct_801508980 transfers_to acct_802DA0030 amount: 10256.87 Euro via: Cheque timestamp: 2022/09/01 15:23
- acct_8002E0860 transfers_to acct_800A18F20 amount: 43.30 Euro via: Credit Card timestamp: 2022/09/01 16:20
- acct_8002E0860 transfers_to acct_800A18F20 amount: 215.74 Euro via: Cheque timestamp: 2022/09/01 16:21
- acct_800C8ED70 transfers_to acct_800C8ED70 amount: 189119.66 Euro via: Reinvestment timestamp: 2022/09/01 17:06
- acct_800B67710 transfers_to acct_8086C51B0 amount: 1324.40 Euro via: Credit Card timestamp: 2022/09/01 19:09
- acct_800B67710 transfers_to acct_8086C51B0 amount: 267.86 Euro via: Cheque timestamp: 2022/09/01 19:14
- acct_800B67710 transfers_to acct_804331CF0 amount: 65.38 Euro via: Credit Card timestamp: 2022/09/01 19:42
- acct_800A18F20 transfers_to acct_805278B70 amount: 255.68 Euro via: Cheque timestamp: 2022/09/01 19:50
- acct_800A18F20 transfers_to acct_805278B70 amount: 40.68 Euro via: Credit Card timestamp: 2022/09/01 19:58
- acct_800B67710 transfers_to acct_804331CF0 amount: 170.31 Euro via: Cheque timestamp: 2022/09/01 19:58
- acct_8014A0A30 transfers_to acct_8016BB0D0 amount: 34.04 Euro via: Credit Card timestamp: 2022/09/01 21:01
- acct_8014A0A30 transfers_to acct_8016BB0D0 amount: 6.63 Euro via: ACH timestamp: 2022/09/01 21:03
- acct_800B67710 transfers_to acct_800B67710 amount: 341440.39 Euro via: Reinvestment timestamp: 2022/09/01 21:05
- acct_8014A0A30 transfers_to acct_8016BB0D0 amount: 9.97 Euro via: Cheque timestamp: 2022/09/01 21:21
- acct_805754030 transfers_to acct_805754030 amount: 10.35 Euro via: Reinvestment timestamp: 2022/09/01 21:38
- acct_81339DA80 transfers_to acct_800A18F20 amount: 35.66 Euro via: Credit Card timestamp: 2022/09/02 00:03
- acct_8002E0860 transfers_to acct_8016BB0D0 amount: 1849.33 Euro via: Cash timestamp: 2022/09/02 01:13
- acct_8002E0860 transfers_to acct_8016BB0D0 amount: 1057.90 Euro via: Cheque timestamp: 2022/09/02 01:19
- acct_8014A0A30 transfers_to acct_8016BB0D0 amount: 6.63 Euro via: ACH timestamp: 2022/09/02 04:04
- acct_8014A0A30 transfers_to acct_8016BB0D0 amount: 34.04 Euro via: Credit Card timestamp: 2022/09/02 04:20
- acct_8014A0A30 transfers_to acct_8016BB0D0 amount: 9.97 Euro via: Cheque timestamp: 2022/09/02 04:21
- acct_8002E0860 transfers_to acct_80043F650 amount: 15526.70 Euro via: Credit Card timestamp: 2022/09/02 05:34
- acct_80043F650 transfers_to acct_8004FB470 amount: 7835.37 Euro via: Cheque timestamp: 2022/09/02 05:37
- acct_80043F650 transfers_to acct_8004FB470 amount: 960.41 Euro via: ACH timestamp: 2022/09/02 05:37
- acct_8002E0860 transfers_to acct_80043F650 amount: 13546.69 Euro via: Cheque timestamp: 2022/09/02 05:43
- acct_80043F650 transfers_to acct_8004FB470 amount: 2033.46 Euro via: Credit Card timestamp: 2022/09/02 05:47
- acct_8002E0A40 transfers_to acct_8002E0860 amount: 312.50 Euro via: Cheque timestamp: 2022/09/02 07:57
- acct_800A18F20 transfers_to acct_805278B70 amount: 40.68 Euro via: Credit Card timestamp: 2022/09/02 10:06
- acct_800B67710 transfers_to acct_801E95D50 amount: 20897.01 Euro via: Cheque timestamp: 2022/09/02 10:06
- acct_800B67710 transfers_to acct_801E95D50 amount: 78.01 Euro via: Credit Card timestamp: 2022/09/02 10:24
- acct_800A18F20 transfers_to acct_805278B70 amount: 255.68 Euro via: Cheque timestamp: 2022/09/02 10:26
- acct_8016BB0D0 transfers_to acct_805754030 amount: 402.88 Euro via: Credit Card timestamp: 2022/09/02 12:22
- acct_8016BB0D0 transfers_to acct_805754030 amount: 190.95 Euro via: Cheque timestamp: 2022/09/02 12:27
- acct_800B67710 transfers_to acct_8086C51B0 amount: 267.86 Euro via: Cheque timestamp: 2022/09/02 17:14
- acct_800B67710 transfers_to acct_8086C51B0 amount: 1324.40 Euro via: Credit Card timestamp: 2022/09/02 17:24
- acct_800A18F20 transfers_to acct_800C8ED70 amount: 55432.30 Euro via: Cheque timestamp: 2022/09/02 17:31
- acct_800A18F20 transfers_to acct_8029B1820 amount: 4585.29 Euro via: Cheque timestamp: 2022/09/02 17:46
- acct_800A18F20 transfers_to acct_800C8ED70 amount: 235.66 Euro via: Cash timestamp: 2022/09/02 17:48
- acct_8002F0000 transfers_to acct_800B67710 amount: 1012.42 Euro via: Credit Card timestamp: 2022/09/02 18:15
- acct_8002F0000 transfers_to acct_800B67710 amount: 129.23 Euro via: Cheque timestamp: 2022/09/02 18:25
- acct_8002E0860 transfers_to acct_802DA0030 amount: 869.53 Euro via: Cheque timestamp: 2022/09/02 22:39
- acct_8016BB0D0 transfers_to acct_802195E30 amount: 1025.36 Euro via: ACH timestamp: 2022/09/02 22:39
- acct_800B67710 transfers_to acct_804331CF0 amount: 65.38 Euro via: Credit Card timestamp: 2022/09/02 22:42
- acct_8002E0860 transfers_to acct_802DA0030 amount: 3833.79 Euro via: Cash timestamp: 2022/09/02 22:47
- acct_8016BB0D0 transfers_to acct_802195E30 amount: 1589.22 Euro via: Cash timestamp: 2022/09/02 22:47
- acct_8016BB0D0 transfers_to acct_802195E30 amount: 843.87 Euro via: Cheque timestamp: 2022/09/02 22:49
- acct_8002E0860 transfers_to acct_800B67710 amount: 3841.01 Euro via: Cheque timestamp: 2022/09/02 22:53
- acct_800B67710 transfers_to acct_804331CF0 amount: 170.31 Euro via: Cheque timestamp: 2022/09/02 22:57
- acct_8002E0860 transfers_to acct_800B67710 amount: 3235.57 Euro via: Credit Card timestamp: 2022/09/02 22:59
- acct_8002E0860 transfers_to acct_800A18F20 amount: 215.74 Euro via: Cheque timestamp: 2022/09/02 23:17
- acct_8002E0860 transfers_to acct_800A18F20 amount: 43.30 Euro via: Credit Card timestamp: 2022/09/02 23:29
- acct_8002E0860 transfers_to acct_800A18F20 amount: 215.74 Euro via: Cheque timestamp: 2022/09/03 00:05
- acct_8002E0860 transfers_to acct_800A18F20 amount: 43.30 Euro via: Credit Card timestamp: 2022/09/03 00:05
- acct_800B67710 transfers_to acct_801E95D50 amount: 78.01 Euro via: Credit Card timestamp: 2022/09/03 03:40
- acct_800B67710 transfers_to acct_801E95D50 amount: 20897.01 Euro via: Cheque timestamp: 2022/09/03 03:43
- acct_800B67710 transfers_to acct_804331CF0 amount: 65.38 Euro via: Credit Card timestamp: 2022/09/03 06:04
- acct_800B67710 transfers_to acct_804331CF0 amount: 170.31 Euro via: Cheque timestamp: 2022/09/03 06:13
- acct_8002F0000 transfers_to acct_800B67710 amount: 129.23 Euro via: Cheque timestamp: 2022/09/03 13:31
- acct_8002F0000 transfers_to acct_800B67710 amount: 1012.42 Euro via: Credit Card timestamp: 2022/09/03 13:58
- acct_8002E0860 transfers_to acct_802DA0030 amount: 3833.79 Euro via: Cash timestamp: 2022/09/03 21:36
- acct_8002E0860 transfers_to acct_802DA0030 amount: 869.53 Euro via: Cheque timestamp: 2022/09/03 21:51
- acct_8002E0860 transfers_to acct_802DA0030 amount: 869.53 Euro via: Cheque timestamp: 2022/09/04 00:09
- acct_8002E0860 transfers_to acct_802DA0030 amount: 3833.79 Euro via: Cash timestamp: 2022/09/04 00:13
- acct_800B67710 transfers_to acct_804331CF0 amount: 170.31 Euro via: Cheque timestamp: 2022/09/04 08:38
- acct_800B67710 transfers_to acct_804331CF0 amount: 65.38 Euro via: Credit Card timestamp: 2022/09/04 08:51
- acct_800B67710 transfers_to acct_801E95D50 amount: 78.01 Euro via: Credit Card timestamp: 2022/09/04 17:56
- acct_800B67710 transfers_to acct_801E95D50 amount: 20897.01 Euro via: Cheque timestamp: 2022/09/04 17:58
- acct_8002E0860 transfers_to acct_800A18F20 amount: 215.74 Euro via: Cheque timestamp: 2022/09/04 20:52
- acct_8002E0860 transfers_to acct_800A18F20 amount: 43.30 Euro via: Credit Card timestamp: 2022/09/04 20:55
- acct_8002F0000 transfers_to acct_800B67710 amount: 129.23 Euro via: Cheque timestamp: 2022/09/04 23:11
- acct_8002F0000 transfers_to acct_800B67710 amount: 1012.42 Euro via: Credit Card timestamp: 2022/09/04 23:18
- acct_8016BB0D0 transfers_to acct_805754030 amount: 402.88 Euro via: Credit Card timestamp: 2022/09/05 00:23
- acct_8016BB0D0 transfers_to acct_805754030 amount: 190.95 Euro via: Cheque timestamp: 2022/09/05 00:24
- acct_800B67710 transfers_to acct_8086C51B0 amount: 1324.40 Euro via: Credit Card timestamp: 2022/09/05 01:08
- acct_800B67710 transfers_to acct_8086C51B0 amount: 267.86 Euro via: Cheque timestamp: 2022/09/05 01:21
- acct_8014A0A30 transfers_to acct_8016BB0D0 amount: 9.97 Euro via: Cheque timestamp: 2022/09/05 04:33
- acct_8014A0A30 transfers_to acct_8016BB0D0 amount: 34.04 Euro via: Credit Card timestamp: 2022/09/05 04:33
- acct_8014A0A30 transfers_to acct_8016BB0D0 amount: 6.63 Euro via: ACH timestamp: 2022/09/05 04:59
- acct_8002E0860 transfers_to acct_802DA0030 amount: 869.53 Euro via: Cheque timestamp: 2022/09/05 06:10
- acct_8002E0860 transfers_to acct_802DA0030 amount: 3833.79 Euro via: Cash timestamp: 2022/09/05 06:16
- acct_800B67710 transfers_to acct_801E95D50 amount: 78.01 Euro via: Credit Card timestamp: 2022/09/05 06:53
- acct_800B67710 transfers_to acct_801E95D50 amount: 20897.01 Euro via: Cheque timestamp: 2022/09/05 06:58
- acct_800A18F20 transfers_to acct_805278B70 amount: 40.68 Euro via: Credit Card timestamp: 2022/09/05 07:00
- acct_800A18F20 transfers_to acct_805278B70 amount: 255.68 Euro via: Cheque timestamp: 2022/09/05 07:25
- acct_800A18F20 transfers_to acct_8029B1820 amount: 4585.29 Euro via: Cheque timestamp: 2022/09/05 09:49
- acct_8002E0860 transfers_to acct_800A18F20 amount: 215.74 Euro via: Cheque timestamp: 2022/09/05 10:45
- acct_8002E0860 transfers_to acct_800A18F20 amount: 43.30 Euro via: Credit Card timestamp: 2022/09/05 10:58
- acct_8002E0860 transfers_to acct_80043F650 amount: 13546.69 Euro via: Cheque timestamp: 2022/09/05 12:47
- acct_8002E0860 transfers_to acct_80043F650 amount: 15526.70 Euro via: Credit Card timestamp: 2022/09/05 12:54
- acct_8016BB0D0 transfers_to acct_802195E30 amount: 1589.22 Euro via: Cash timestamp: 2022/09/05 16:06
- acct_8016BB0D0 transfers_to acct_802195E30 amount: 1025.36 Euro via: ACH timestamp: 2022/09/05 16:09
- acct_8016BB0D0 transfers_to acct_802195E30 amount: 843.87 Euro via: Cheque timestamp: 2022/09/05 16:28
- acct_800B67710 transfers_to acct_804331CF0 amount: 170.31 Euro via: Cheque timestamp: 2022/09/05 21:30
- acct_800B67710 transfers_to acct_804331CF0 amount: 65.38 Euro via: Credit Card timestamp: 2022/09/05 21:58
- acct_8002F0000 transfers_to acct_800B67710 amount: 129.23 Euro via: Cheque timestamp: 2022/09/05 23:39
- acct_8002F0000 transfers_to acct_800B67710 amount: 1012.42 Euro via: Credit Card timestamp: 2022/09/05 23:41
- acct_8002E0860 transfers_to acct_802DA0030 amount: 3833.79 Euro via: Cash timestamp: 2022/09/06 00:36
- acct_8002E0860 transfers_to acct_802DA0030 amount: 869.53 Euro via: Cheque timestamp: 2022/09/06 00:48
- acct_8016BB0D0 transfers_to acct_802195E30 amount: 1025.36 Euro via: ACH timestamp: 2022/09/06 05:32
- acct_8016BB0D0 transfers_to acct_802195E30 amount: 1589.22 Euro via: Cash timestamp: 2022/09/06 05:48
- acct_8016BB0D0 transfers_to acct_802195E30 amount: 843.87 Euro via: Cheque timestamp: 2022/09/06 05:57
- acct_800B67710 transfers_to acct_801E95D50 amount: 20897.01 Euro via: Cheque timestamp: 2022/09/06 07:34
- acct_800B67710 transfers_to acct_801E95D50 amount: 78.01 Euro via: Credit Card timestamp: 2022/09/06 07:47
- acct_800A18F20 transfers_to acct_8029B1820 amount: 4585.29 Euro via: Cheque timestamp: 2022/09/06 09:40
- acct_800A18F20 transfers_to acct_805278B70 amount: 255.68 Euro via: Cheque timestamp: 2022/09/06 10:17
- acct_800A18F20 transfers_to acct_805278B70 amount: 40.68 Euro via: Credit Card timestamp: 2022/09/06 10:27
- acct_8002E0860 transfers_to acct_800A18F20 amount: 43.30 Euro via: Credit Card timestamp: 2022/09/06 11:42
- acct_8002E0860 transfers_to acct_800A18F20 amount: 215.74 Euro via: Cheque timestamp: 2022/09/06 11:49
- acct_8014A0A30 transfers_to acct_8016BB0D0 amount: 9.97 Euro via: Cheque timestamp: 2022/09/06 13:35
- acct_8014A0A30 transfers_to acct_8016BB0D0 amount: 6.63 Euro via: ACH timestamp: 2022/09/06 13:41
- acct_8014A0A30 transfers_to acct_8016BB0D0 amount: 34.04 Euro via: Credit Card timestamp: 2022/09/06 13:49
- acct_800B67710 transfers_to acct_8086C51B0 amount: 267.86 Euro via: Cheque timestamp: 2022/09/06 15:10
- acct_800B67710 transfers_to acct_8086C51B0 amount: 1324.40 Euro via: Credit Card timestamp: 2022/09/06 15:17
- acct_800B67710 transfers_to acct_804331CF0 amount: 65.38 Euro via: Credit Card timestamp: 2022/09/06 17:00
- acct_800B67710 transfers_to acct_804331CF0 amount: 170.31 Euro via: Cheque timestamp: 2022/09/06 17:29
- acct_8002E0860 transfers_to acct_80043F650 amount: 15526.70 Euro via: Credit Card timestamp: 2022/09/06 17:44
- acct_8002E0860 transfers_to acct_80043F650 amount: 13546.69 Euro via: Cheque timestamp: 2022/09/06 17:46
- acct_8016BB0D0 transfers_to acct_805754030 amount: 190.95 Euro via: Cheque timestamp: 2022/09/06 18:15
- acct_8016BB0D0 transfers_to acct_805754030 amount: 402.88 Euro via: Credit Card timestamp: 2022/09/06 18:24
- acct_8002F0000 transfers_to acct_800B67710 amount: 1012.42 Euro via: Credit Card timestamp: 2022/09/06 18:35
- acct_8002F0000 transfers_to acct_800B67710 amount: 129.23 Euro via: Cheque timestamp: 2022/09/06 18:37
- acct_801ACE2C0 transfers_to acct_80043F650 amount: 4.79 Euro via: Credit Card timestamp: 2022/09/07 00:01
- acct_8014A0A30 transfers_to acct_8016BB0D0 amount: 9.97 Euro via: Cheque timestamp: 2022/09/07 00:06
- acct_8014A0A30 transfers_to acct_8016BB0D0 amount: 34.04 Euro via: Credit Card timestamp: 2022/09/07 00:07
- acct_8014A0A30 transfers_to acct_8016BB0D0 amount: 6.63 Euro via: ACH timestamp: 2022/09/07 00:11
- acct_8002E0860 transfers_to acct_800A18F20 amount: 43.30 Euro via: Credit Card timestamp: 2022/09/07 01:04
- acct_8002E0860 transfers_to acct_800A18F20 amount: 215.74 Euro via: Cheque timestamp: 2022/09/07 01:20
- acct_800B67710 transfers_to acct_804331CF0 amount: 65.38 Euro via: Credit Card timestamp: 2022/09/07 02:44
- acct_800B67710 transfers_to acct_804331CF0 amount: 170.31 Euro via: Cheque timestamp: 2022/09/07 02:48
- acct_800A18F20 transfers_to acct_805278B70 amount: 255.68 Euro via: Cheque timestamp: 2022/09/07 04:51
- acct_800A18F20 transfers_to acct_805278B70 amount: 40.68 Euro via: Credit Card timestamp: 2022/09/07 04:54
- acct_800B67710 transfers_to acct_8086C51B0 amount: 1324.40 Euro via: Credit Card timestamp: 2022/09/07 06:35
- acct_800B67710 transfers_to acct_8086C51B0 amount: 267.86 Euro via: Cheque timestamp: 2022/09/07 06:42
- acct_800A18F20 transfers_to acct_8029B1820 amount: 4585.29 Euro via: Cheque timestamp: 2022/09/07 06:58
- acct_8002F0000 transfers_to acct_800B67710 amount: 129.23 Euro via: Cheque timestamp: 2022/09/07 07:35
- acct_8002F0000 transfers_to acct_800B67710 amount: 1012.42 Euro via: Credit Card timestamp: 2022/09/07 07:49
- acct_8002E0860 transfers_to acct_802DA0030 amount: 3833.79 Euro via: Cash timestamp: 2022/09/07 09:02
- acct_8002E0860 transfers_to acct_802DA0030 amount: 869.53 Euro via: Cheque timestamp: 2022/09/07 09:04
- acct_8016BB0D0 transfers_to acct_802195E30 amount: 1025.36 Euro via: ACH timestamp: 2022/09/07 13:04
- acct_8016BB0D0 transfers_to acct_802195E30 amount: 1589.22 Euro via: Cash timestamp: 2022/09/07 13:14
- acct_8016BB0D0 transfers_to acct_802195E30 amount: 843.87 Euro via: Cheque timestamp: 2022/09/07 13:29
- acct_800B67710 transfers_to acct_801E95D50 amount: 20897.01 Euro via: Cheque timestamp: 2022/09/07 13:36
- acct_800B67710 transfers_to acct_801E95D50 amount: 78.01 Euro via: Credit Card timestamp: 2022/09/07 13:51
- acct_8002E0860 transfers_to acct_80043F650 amount: 13546.69 Euro via: Cheque timestamp: 2022/09/07 15:08
- acct_8002E0860 transfers_to acct_80043F650 amount: 15526.70 Euro via: Credit Card timestamp: 2022/09/07 15:27
- acct_8016BB0D0 transfers_to acct_805754030 amount: 190.95 Euro via: Cheque timestamp: 2022/09/07 19:04
- acct_8016BB0D0 transfers_to acct_805754030 amount: 402.88 Euro via: Credit Card timestamp: 2022/09/07 19:25
- acct_8002E0860 transfers_to acct_80043F650 amount: 15526.70 Euro via: Credit Card timestamp: 2022/09/08 01:30
- acct_8002E0860 transfers_to acct_80043F650 amount: 13546.69 Euro via: Cheque timestamp: 2022/09/08 01:36
- acct_8014A0A30 transfers_to acct_8016BB0D0 amount: 6.63 Euro via: ACH timestamp: 2022/09/08 02:01
- acct_8014A0A30 transfers_to acct_8016BB0D0 amount: 9.97 Euro via: Cheque timestamp: 2022/09/08 02:11
- acct_8014A0A30 transfers_to acct_8016BB0D0 amount: 34.04 Euro via: Credit Card timestamp: 2022/09/08 02:25
- acct_8002F0000 transfers_to acct_800B67710 amount: 1012.42 Euro via: Credit Card timestamp: 2022/09/08 02:51
- acct_8002F0000 transfers_to acct_800B67710 amount: 129.23 Euro via: Cheque timestamp: 2022/09/08 02:57
- acct_800B67710 transfers_to acct_801E95D50 amount: 78.01 Euro via: Credit Card timestamp: 2022/09/08 03:38
- acct_800B67710 transfers_to acct_801E95D50 amount: 20897.01 Euro via: Cheque timestamp: 2022/09/08 03:45
- acct_8002E0860 transfers_to acct_800A18F20 amount: 43.30 Euro via: Credit Card timestamp: 2022/09/08 06:00
- acct_8002E0860 transfers_to acct_800A18F20 amount: 215.74 Euro via: Cheque timestamp: 2022/09/08 06:22
- acct_800A18F20 transfers_to acct_805278B70 amount: 255.68 Euro via: Cheque timestamp: 2022/09/08 07:08
- acct_800A18F20 transfers_to acct_805278B70 amount: 40.68 Euro via: Credit Card timestamp: 2022/09/08 07:22
- acct_8002E0860 transfers_to acct_802DA0030 amount: 869.53 Euro via: Cheque timestamp: 2022/09/08 08:31
- acct_8002E0860 transfers_to acct_802DA0030 amount: 3833.79 Euro via: Cash timestamp: 2022/09/08 08:53
- acct_800B67710 transfers_to acct_8086C51B0 amount: 1324.40 Euro via: Credit Card timestamp: 2022/09/08 11:30
- acct_800B67710 transfers_to acct_8086C51B0 amount: 267.86 Euro via: Cheque timestamp: 2022/09/08 11:49
- acct_8016BB0D0 transfers_to acct_802195E30 amount: 1025.36 Euro via: ACH timestamp: 2022/09/08 12:03
- acct_8016BB0D0 transfers_to acct_802195E30 amount: 843.87 Euro via: Cheque timestamp: 2022/09/08 12:09
- acct_8016BB0D0 transfers_to acct_802195E30 amount: 1589.22 Euro via: Cash timestamp: 2022/09/08 12:28
- acct_800A18F20 transfers_to acct_8029B1820 amount: 4585.29 Euro via: Cheque timestamp: 2022/09/08 14:57
- acct_8016BB0D0 transfers_to acct_805754030 amount: 190.95 Euro via: Cheque timestamp: 2022/09/08 15:08
- acct_8016BB0D0 transfers_to acct_805754030 amount: 402.88 Euro via: Credit Card timestamp: 2022/09/08 15:16
- acct_80043F650 transfers_to acct_80043E760 amount: 3454.69 Euro via: ACH timestamp: 2022/09/08 19:16
- acct_800B67710 transfers_to acct_804331CF0 amount: 65.38 Euro via: Credit Card timestamp: 2022/09/08 21:35
- acct_800B67710 transfers_to acct_804331CF0 amount: 170.31 Euro via: Cheque timestamp: 2022/09/08 21:39
- acct_8002E0860 transfers_to acct_8016BB0D0 amount: 1057.90 Euro via: Cheque timestamp: 2022/09/09 01:37
- acct_8002E0860 transfers_to acct_8016BB0D0 amount: 1849.33 Euro via: Cash timestamp: 2022/09/09 01:39
- acct_80043F650 transfers_to acct_8004FB470 amount: 7835.37 Euro via: Cheque timestamp: 2022/09/09 06:18
- acct_80043F650 transfers_to acct_8004FB470 amount: 960.41 Euro via: ACH timestamp: 2022/09/09 06:26
- acct_80043F650 transfers_to acct_8004FB470 amount: 2033.46 Euro via: Credit Card timestamp: 2022/09/09 06:29
- acct_8002E0860 transfers_to acct_800B67710 amount: 3235.57 Euro via: Credit Card timestamp: 2022/09/09 07:11
- acct_8002E0860 transfers_to acct_800B67710 amount: 3841.01 Euro via: Cheque timestamp: 2022/09/09 07:15
- acct_8002F0000 transfers_to acct_800B67710 amount: 129.23 Euro via: Cheque timestamp: 2022/09/09 07:44
- acct_8002F0000 transfers_to acct_800B67710 amount: 1012.42 Euro via: Credit Card timestamp: 2022/09/09 07:57
- acct_800B67710 transfers_to acct_801E95D50 amount: 20897.01 Euro via: Cheque timestamp: 2022/09/09 08:32
- acct_800B67710 transfers_to acct_801E95D50 amount: 78.01 Euro via: Credit Card timestamp: 2022/09/09 08:46
- acct_8002E0860 transfers_to acct_802DA0030 amount: 869.53 Euro via: Cheque timestamp: 2022/09/09 09:50
- acct_8002E0A40 transfers_to acct_8002E0860 amount: 312.50 Euro via: Cheque timestamp: 2022/09/09 09:51
- acct_8002E0860 transfers_to acct_802DA0030 amount: 3833.79 Euro via: Cash timestamp: 2022/09/09 09:56
- acct_8002E0860 transfers_to acct_80043F650 amount: 15526.70 Euro via: Credit Card timestamp: 2022/09/09 10:06
- acct_8002E0860 transfers_to acct_80043F650 amount: 13546.69 Euro via: Cheque timestamp: 2022/09/09 10:10
- acct_8002E0860 transfers_to acct_800A18F20 amount: 43.30 Euro via: Credit Card timestamp: 2022/09/09 10:49
- acct_8002E0860 transfers_to acct_800A18F20 amount: 215.74 Euro via: Cheque timestamp: 2022/09/09 10:58
- acct_800A18F20 transfers_to acct_805278B70 amount: 40.68 Euro via: Credit Card timestamp: 2022/09/09 11:32
- acct_800A18F20 transfers_to acct_805278B70 amount: 255.68 Euro via: Cheque timestamp: 2022/09/09 11:51
- acct_8016BB0D0 transfers_to acct_805754030 amount: 402.88 Euro via: Credit Card timestamp: 2022/09/09 13:45
- acct_8016BB0D0 transfers_to acct_805754030 amount: 190.95 Euro via: Cheque timestamp: 2022/09/09 13:46
- acct_800B67710 transfers_to acct_8086C51B0 amount: 1324.40 Euro via: Credit Card timestamp: 2022/09/09 13:47
- acct_800B67710 transfers_to acct_8086C51B0 amount: 267.86 Euro via: Cheque timestamp: 2022/09/09 13:55
- acct_800B67710 transfers_to acct_804331CF0 amount: 65.38 Euro via: Credit Card timestamp: 2022/09/09 17:00
- acct_800B67710 transfers_to acct_804331CF0 amount: 170.31 Euro via: Cheque timestamp: 2022/09/09 17:28
- acct_800A18F20 transfers_to acct_8029B1820 amount: 4585.29 Euro via: Cheque timestamp: 2022/09/09 17:41
- acct_8016BB0D0 transfers_to acct_802195E30 amount: 1025.36 Euro via: ACH timestamp: 2022/09/09 18:33
- acct_8016BB0D0 transfers_to acct_802195E30 amount: 1589.22 Euro via: Cash timestamp: 2022/09/09 18:52
- acct_8016BB0D0 transfers_to acct_802195E30 amount: 843.87 Euro via: Cheque timestamp: 2022/09/09 18:56
- acct_8014A0A30 transfers_to acct_8016BB0D0 amount: 34.04 Euro via: Credit Card timestamp: 2022/09/09 19:35
- acct_8014A0A30 transfers_to acct_8016BB0D0 amount: 6.63 Euro via: ACH timestamp: 2022/09/09 19:35
- acct_8014A0A30 transfers_to acct_8016BB0D0 amount: 9.97 Euro via: Cheque timestamp: 2022/09/09 19:45
- acct_800B67710 transfers_to acct_804331CF0 amount: 170.31 Euro via: Cheque timestamp: 2022/09/10 04:38
- acct_800B67710 transfers_to acct_804331CF0 amount: 65.38 Euro via: Credit Card timestamp: 2022/09/10 04:40
- acct_8002E0860 transfers_to acct_800A18F20 amount: 43.30 Euro via: Credit Card timestamp: 2022/09/10 12:43
- acct_8002E0860 transfers_to acct_800A18F20 amount: 215.74 Euro via: Cheque timestamp: 2022/09/10 12:57
- acct_8002F0000 transfers_to acct_800B67710 amount: 129.23 Euro via: Cheque timestamp: 2022/09/10 15:38
- acct_8002F0000 transfers_to acct_800B67710 amount: 1012.42 Euro via: Credit Card timestamp: 2022/09/10 15:53
- acct_8002E0860 transfers_to acct_802DA0030 amount: 3833.79 Euro via: Cash timestamp: 2022/09/10 16:53
- acct_8002E0860 transfers_to acct_802DA0030 amount: 869.53 Euro via: Cheque timestamp: 2022/09/10 16:58
- acct_800B67710 transfers_to acct_801E95D50 amount: 78.01 Euro via: Credit Card timestamp: 2022/09/10 19:09
- acct_800B67710 transfers_to acct_801E95D50 amount: 20897.01 Euro via: Cheque timestamp: 2022/09/10 19:21

SUMMARY STATISTICS:
  Total transactions: 253
  Unique accounts: 23
  Total volume: 2,099,864.83
  Avg transaction: 8,299.86
  Time span: 241 units
  Max out-degree: 62 (node: 020_8002E0860)
  Max in-degree: 26 (node: 01502_8016BB0D0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)