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_01235) ===

**Nodes:**
- acct_800B7F270 (type: Account)
- acct_800D87140 (type: Account)
- acct_80210D650 (type: Account)
- acct_80097D460 (type: Account)
- acct_800FD7510 (type: Account)
- acct_812A113F0 (type: Account)
- acct_80098AB60 (type: Account)
- acct_800A12CF0 (type: Account)
- acct_801CC90A0 (type: Account)
- acct_80B9E2D50 (type: Account)
- acct_801017240 (type: Account)
- acct_802A85210 (type: Account)
- acct_8129CF9D0 (type: Account)
- acct_800ED2E70 (type: Account)
- acct_8087084D0 (type: Account)
- acct_802206D80 (type: Account)
- acct_80DD1E890 (type: Account)
- acct_80DECA120 (type: Account)
- acct_804A56BE0 (type: Account)
- acct_8020628B0 (type: Account)
- acct_811026450 (type: Account)
- acct_801F56740 (type: Account)
- acct_80E632F60 (type: Account)
- acct_80676EE00 (type: Account)
- acct_800235EC0 (type: Account)
- acct_8004F8960 (type: Account)
- acct_80092C2F0 (type: Account)
- acct_80099E900 (type: Account)
- acct_800FD40E0 (type: Account)
- acct_80160A2B0 (type: Account)
- acct_8025D27A0 (type: Account)
- acct_8067E5730 (type: Account)
- acct_8000EFCE0 (type: Account)
- acct_80026DD70 (type: Account)
- acct_8002A0660 (type: Account)
- acct_8010C9D20 (type: Account)
- acct_808499CF0 (type: Account)
- acct_802118710 (type: Account)
- acct_8021771E0 (type: Account)
- acct_80708B300 (type: Account)
- acct_81106CDC0 (type: Account)
- acct_80946E110 (type: Account)
- acct_800632860 (type: Account)
- acct_8006A2100 (type: Account)
- acct_80279D130 (type: Account)
- acct_8003544A0 (type: Account)
- acct_800354540 (type: Account)
- acct_8023A5F40 (type: Account)
- acct_8028C7E00 (type: Account)
- acct_813F22FD0 (type: Account)
- acct_8002D9A30 (type: Account)
- acct_8009C4450 (type: Account)
- acct_80BA848E0 (type: Account)
- acct_80A76FA60 (type: Account)
- acct_80682C900 (type: Account)
- acct_808DFACA0 (type: Account)
- acct_807458440 (type: Account)
- acct_8023B50F0 (type: Account)
- acct_80ED3FCF0 (type: Account)
- acct_800B882C0 (type: Account)
- acct_812950A00 (type: Account)
- acct_80BBDCAA0 (type: Account)
- acct_8048B7A80 (type: Account)
- acct_80D32ED70 (type: Account)
- acct_80A958310 (type: Account)
- acct_811120B70 (type: Account)
- acct_80026F850 (type: Account)
- acct_80028E4B0 (type: Account)
- acct_80028E500 (type: Account)
- acct_801CD4E40 (type: Account)
- acct_80207E090 (type: Account)
- acct_8026F6A60 (type: Account)
- acct_801CC93A0 (type: Account)
- acct_801FE1C90 (type: Account)
- acct_80026F7B0 (type: Account)
- acct_8002767B0 (type: Account)
- acct_8144A9800 (type: Account)
- acct_810967150 (type: Account)
- acct_80233B810 (type: Account)
- acct_8028FF900 (type: Account)
- acct_80C22BCC0 (type: Account)
- acct_8074588F0 (type: Account)
- acct_80AF2CFC0 (type: Account)
- acct_8124C3800 (type: Account)
- acct_813622EC0 (type: Account)
- acct_807458490 (type: Account)
- acct_802A85300 (type: Account)
- acct_808499D90 (type: Account)
- acct_802A852B0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_001299 (type: Bank)
- bank_0013959 (type: Bank)
- bank_001501 (type: Bank)
- bank_001669 (type: Bank)
- bank_001916 (type: Bank)
- bank_0019542 (type: Bank)
- bank_002467 (type: Bank)
- bank_003045 (type: Bank)
- bank_003489 (type: Bank)
- bank_0036326 (type: Bank)
- bank_003655 (type: Bank)
- bank_003881 (type: Bank)
- bank_0046232 (type: Bank)
- bank_005365 (type: Bank)
- bank_008539 (type: Bank)
- bank_008823 (type: Bank)
- bank_011 (type: Bank)
- bank_012 (type: Bank)
- bank_012561 (type: Bank)
- bank_012797 (type: Bank)
- bank_01292 (type: Bank)
- bank_012963 (type: Bank)
- bank_013083 (type: Bank)
- bank_013265 (type: Bank)
- bank_0142501 (type: Bank)
- bank_014663 (type: Bank)
- bank_01490 (type: Bank)
- bank_015010 (type: Bank)
- bank_01502 (type: Bank)
- bank_01522 (type: Bank)
- bank_015231 (type: Bank)
- bank_0153832 (type: Bank)
- bank_01547 (type: Bank)
- bank_016254 (type: Bank)
- bank_016847 (type: Bank)
- bank_016991 (type: Bank)
- bank_017649 (type: Bank)
- bank_018460 (type: Bank)
- bank_020 (type: Bank)
- bank_0210431 (type: Bank)
- bank_021749 (type: Bank)
- bank_0217959 (type: Bank)
- bank_0218267 (type: Bank)
- bank_021831 (type: Bank)
- bank_0218755 (type: Bank)
- bank_022 (type: Bank)
- bank_0223090 (type: Bank)
- bank_022775 (type: Bank)
- bank_023 (type: Bank)
- bank_023344 (type: Bank)
- bank_023525 (type: Bank)
- bank_0243837 (type: Bank)
- bank_0244381 (type: Bank)
- bank_025536 (type: Bank)
- bank_025768 (type: Bank)
- bank_027241 (type: Bank)
- bank_028183 (type: Bank)
- bank_028629 (type: Bank)
- bank_029794 (type: Bank)
- bank_0312448 (type: Bank)
- bank_031745 (type: Bank)
- bank_0322795 (type: Bank)
- bank_037007 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800B7F270 belongs_to bank_001024
- acct_800D87140 belongs_to bank_001024
- acct_80210D650 belongs_to bank_001024
- acct_80097D460 belongs_to bank_001299
- acct_800FD7510 belongs_to bank_001299
- acct_812A113F0 belongs_to bank_0013959
- acct_80098AB60 belongs_to bank_001501
- acct_800A12CF0 belongs_to bank_001501
- acct_801CC90A0 belongs_to bank_001669
- acct_80B9E2D50 belongs_to bank_001669
- acct_801017240 belongs_to bank_001916
- acct_802A85210 belongs_to bank_001916
- acct_8129CF9D0 belongs_to bank_0019542
- acct_800ED2E70 belongs_to bank_002467
- acct_8087084D0 belongs_to bank_003045
- acct_802206D80 belongs_to bank_003489
- acct_80DD1E890 belongs_to bank_003489
- acct_80DECA120 belongs_to bank_0036326
- acct_804A56BE0 belongs_to bank_003655
- acct_8020628B0 belongs_to bank_003881
- acct_811026450 belongs_to bank_0046232
- acct_801F56740 belongs_to bank_005365
- acct_80E632F60 belongs_to bank_008539
- acct_80676EE00 belongs_to bank_008823
- acct_800235EC0 belongs_to bank_011
- acct_8004F8960 belongs_to bank_011
- acct_80092C2F0 belongs_to bank_011
- acct_80099E900 belongs_to bank_011
- acct_800FD40E0 belongs_to bank_012561
- acct_80160A2B0 belongs_to bank_012797
- acct_8025D27A0 belongs_to bank_01292
- acct_8067E5730 belongs_to bank_012963
- acct_8000EFCE0 belongs_to bank_012
- acct_80026DD70 belongs_to bank_012
- acct_8002A0660 belongs_to bank_012
- acct_8010C9D20 belongs_to bank_012
- acct_808499CF0 belongs_to bank_013083
- acct_802118710 belongs_to bank_013265
- acct_8021771E0 belongs_to bank_013265
- acct_80708B300 belongs_to bank_013265
- acct_81106CDC0 belongs_to bank_0142501
- acct_80946E110 belongs_to bank_014663
- acct_800632860 belongs_to bank_01490
- acct_8006A2100 belongs_to bank_01490
- acct_80279D130 belongs_to bank_015010
- acct_8003544A0 belongs_to bank_01502
- acct_800354540 belongs_to bank_01522
- acct_8023A5F40 belongs_to bank_01522
- acct_8028C7E00 belongs_to bank_015231
- acct_813F22FD0 belongs_to bank_0153832
- acct_8002D9A30 belongs_to bank_01547
- acct_8009C4450 belongs_to bank_01547
- acct_80BA848E0 belongs_to bank_016254
- acct_80A76FA60 belongs_to bank_016847
- acct_80682C900 belongs_to bank_016991
- acct_808DFACA0 belongs_to bank_017649
- acct_807458440 belongs_to bank_018460
- acct_8023B50F0 belongs_to bank_020
- acct_80ED3FCF0 belongs_to bank_0210431
- acct_800B882C0 belongs_to bank_021749
- acct_812950A00 belongs_to bank_0217959
- acct_80BBDCAA0 belongs_to bank_0218267
- acct_8048B7A80 belongs_to bank_021831
- acct_80D32ED70 belongs_to bank_0218755
- acct_80A958310 belongs_to bank_0223090
- acct_811120B70 belongs_to bank_022775
- acct_80026F850 belongs_to bank_022
- acct_80028E4B0 belongs_to bank_022
- acct_80028E500 belongs_to bank_022
- acct_801CD4E40 belongs_to bank_022
- acct_80207E090 belongs_to bank_022
- acct_8026F6A60 belongs_to bank_022
- acct_801CC93A0 belongs_to bank_023344
- acct_801FE1C90 belongs_to bank_023525
- acct_80026F7B0 belongs_to bank_023
- acct_8002767B0 belongs_to bank_023
- acct_8144A9800 belongs_to bank_0243837
- acct_810967150 belongs_to bank_0244381
- acct_80233B810 belongs_to bank_025536
- acct_8028FF900 belongs_to bank_025768
- acct_80C22BCC0 belongs_to bank_027241
- acct_8074588F0 belongs_to bank_028183
- acct_80AF2CFC0 belongs_to bank_028629
- acct_8124C3800 belongs_to bank_029794
- acct_813622EC0 belongs_to bank_029794
- acct_807458490 belongs_to bank_0312448
- acct_802A85300 belongs_to bank_031745
- acct_808499D90 belongs_to bank_0322795
- acct_802A852B0 belongs_to bank_037007
- acct_1004286A8 belongs_to bank_070
- acct_813F22FD0 transfers_to acct_813F22FD0 amount: 238391.20 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_808499CF0 transfers_to acct_808499CF0 amount: 11.45 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80026F850 transfers_to acct_80B9E2D50 amount: 1846.65 Euro via: Cheque timestamp: 2022/09/01 00:01
- acct_80676EE00 transfers_to acct_80676EE00 amount: 10.47 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_813622EC0 transfers_to acct_813622EC0 amount: 67652.63 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8067E5730 transfers_to acct_80708B300 amount: 252743.29 Euro via: Cheque timestamp: 2022/09/01 00:03
- acct_80A958310 transfers_to acct_80A958310 amount: 25477.82 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80098AB60 transfers_to acct_812950A00 amount: 3246.84 Euro via: Credit Card timestamp: 2022/09/01 00:04
- acct_8003544A0 transfers_to acct_812A113F0 amount: 28409.65 Euro via: Cheque timestamp: 2022/09/01 00:05
- acct_801FE1C90 transfers_to acct_801FE1C90 amount: 151115.31 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80098AB60 transfers_to acct_812950A00 amount: 85995.78 Euro via: ACH timestamp: 2022/09/01 00:05
- acct_80AF2CFC0 transfers_to acct_80AF2CFC0 amount: 300740.35 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_801017240 transfers_to acct_801017240 amount: 156505.39 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80026DD70 transfers_to acct_80026DD70 amount: 3085061.52 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80233B810 transfers_to acct_80233B810 amount: 17.61 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8028FF900 transfers_to acct_8028FF900 amount: 17.69 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_811026450 transfers_to acct_811026450 amount: 62507.77 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8003544A0 transfers_to acct_801F56740 amount: 57311.56 Euro via: Cash timestamp: 2022/09/01 00:09
- acct_8002767B0 transfers_to acct_8002767B0 amount: 9.22 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8003544A0 transfers_to acct_812A113F0 amount: 13421.89 Euro via: Credit Card timestamp: 2022/09/01 00:10
- acct_80028E4B0 transfers_to acct_80028E4B0 amount: 14.16 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8003544A0 transfers_to acct_8028C7E00 amount: 7.41 Euro via: Wire timestamp: 2022/09/01 00:12
- acct_8020628B0 transfers_to acct_8020628B0 amount: 17.76 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8002A0660 transfers_to acct_8002A0660 amount: 16.90 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80098AB60 transfers_to acct_812950A00 amount: 5235.14 Euro via: Wire timestamp: 2022/09/01 00:12
- acct_80098AB60 transfers_to acct_812950A00 amount: 1439958.96 Euro via: Cash timestamp: 2022/09/01 00:13
- acct_8087084D0 transfers_to acct_8087084D0 amount: 60621.37 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8009C4450 transfers_to acct_8009C4450 amount: 12.62 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8003544A0 transfers_to acct_801F56740 amount: 43370.02 Euro via: Cheque timestamp: 2022/09/01 00:15
- acct_80098AB60 transfers_to acct_812950A00 amount: 1958681.00 Euro via: Cheque timestamp: 2022/09/01 00:15
- acct_80097D460 transfers_to acct_80097D460 amount: 244378.99 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8006A2100 transfers_to acct_8006A2100 amount: 15410.50 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80708B300 transfers_to acct_80A76FA60 amount: 4141.03 Euro via: ACH timestamp: 2022/09/01 00:17
- acct_80207E090 transfers_to acct_80207E090 amount: 328091.12 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80026F7B0 transfers_to acct_80026F7B0 amount: 317.42 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80708B300 transfers_to acct_80A76FA60 amount: 5255.05 Euro via: Credit Card timestamp: 2022/09/01 00:19
- acct_80708B300 transfers_to acct_80A76FA60 amount: 15086.49 Euro via: Cheque timestamp: 2022/09/01 00:20
- acct_8124C3800 transfers_to acct_8124C3800 amount: 685144.49 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_802118710 transfers_to acct_802118710 amount: 2742.15 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8003544A0 transfers_to acct_8028C7E00 amount: 64.67 Euro via: ACH timestamp: 2022/09/01 00:22
- acct_8003544A0 transfers_to acct_812A113F0 amount: 47333.37 Euro via: Cash timestamp: 2022/09/01 00:22
- acct_80028E500 transfers_to acct_80028E500 amount: 13.70 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80026F850 transfers_to acct_8010C9D20 amount: 177.53 Euro via: Credit Card timestamp: 2022/09/01 00:22
- acct_8028C7E00 transfers_to acct_8028C7E00 amount: 491532.36 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800ED2E70 transfers_to acct_800ED2E70 amount: 20.72 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80210D650 transfers_to acct_80210D650 amount: 8225.21 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8004F8960 transfers_to acct_800632860 amount: 9292.80 Euro via: Cheque timestamp: 2022/09/01 00:25
- acct_8074588F0 transfers_to acct_8074588F0 amount: 5571.34 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8009C4450 transfers_to acct_8009C4450 amount: 15774.90 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8004F8960 transfers_to acct_800632860 amount: 4234.75 Euro via: ACH timestamp: 2022/09/01 00:26
- acct_8021771E0 transfers_to acct_8021771E0 amount: 5987.85 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80D32ED70 transfers_to acct_80D32ED70 amount: 3.58 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800235EC0 transfers_to acct_800235EC0 amount: 254571.47 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80DECA120 transfers_to acct_80DECA120 amount: 14.92 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80026F850 transfers_to acct_80B9E2D50 amount: 4408.11 Euro via: Credit Card timestamp: 2022/09/01 00:27
- acct_8003544A0 transfers_to acct_8028C7E00 amount: 914.50 Euro via: Cheque timestamp: 2022/09/01 00:28
- acct_80946E110 transfers_to acct_80946E110 amount: 8189.71 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8010C9D20 transfers_to acct_8010C9D20 amount: 16.78 Euro via: Reinvestment timestamp: 2022/09/01 00:33
- acct_1004286A8 transfers_to acct_80BA848E0 amount: 66.91 Euro via: Credit Card timestamp: 2022/09/01 00:43
- acct_813622EC0 transfers_to acct_813622EC0 amount: 5.56 Euro via: Reinvestment timestamp: 2022/09/01 00:46
- acct_1004286A8 transfers_to acct_80BA848E0 amount: 184.97 Euro via: Cheque timestamp: 2022/09/01 00:48
- acct_8023B50F0 transfers_to acct_8023B50F0 amount: 31798.73 Euro via: Reinvestment timestamp: 2022/09/01 00:59
- acct_8004F8960 transfers_to acct_800ED2E70 amount: 361.18 Euro via: Credit Card timestamp: 2022/09/01 01:30
- acct_8006A2100 transfers_to acct_8006A2100 amount: 20629.76 Euro via: ACH timestamp: 2022/09/01 01:34
- acct_800B7F270 transfers_to acct_8023B50F0 amount: 6947159.67 Euro via: Cheque timestamp: 2022/09/01 01:36
- acct_8006A2100 transfers_to acct_8006A2100 amount: 1855584.84 Euro via: ACH timestamp: 2022/09/01 01:43
- acct_8006A2100 transfers_to acct_8006A2100 amount: 4375459.88 Euro via: ACH timestamp: 2022/09/01 01:45
- acct_8006A2100 transfers_to acct_8006A2100 amount: 2514758.94 Euro via: ACH timestamp: 2022/09/01 01:45
- acct_8004F8960 transfers_to acct_8023A5F40 amount: 512.60 Euro via: Cheque timestamp: 2022/09/01 01:45
- acct_800B7F270 transfers_to acct_8023B50F0 amount: 1821.56 Euro via: Credit Card timestamp: 2022/09/01 01:46
- acct_80207E090 transfers_to acct_80207E090 amount: 20.30 Euro via: Reinvestment timestamp: 2022/09/01 01:48
- acct_8004F8960 transfers_to acct_8023A5F40 amount: 2259.22 Euro via: Credit Card timestamp: 2022/09/01 01:48
- acct_8004F8960 transfers_to acct_800ED2E70 amount: 42.20 Euro via: Cheque timestamp: 2022/09/01 01:59
- acct_8009C4450 transfers_to acct_808499CF0 amount: 113.11 Euro via: Cheque timestamp: 2022/09/01 02:10
- acct_8009C4450 transfers_to acct_808499CF0 amount: 131.47 Euro via: Cash timestamp: 2022/09/01 02:10
- acct_800A12CF0 transfers_to acct_800A12CF0 amount: 15.34 Euro via: Reinvestment timestamp: 2022/09/01 02:17
- acct_80097D460 transfers_to acct_80097D460 amount: 17.61 Euro via: Reinvestment timestamp: 2022/09/01 02:26
- acct_80BBDCAA0 transfers_to acct_80BBDCAA0 amount: 18.53 Euro via: Reinvestment timestamp: 2022/09/01 02:36
- acct_8003544A0 transfers_to acct_8003544A0 amount: 17840.46 Euro via: Reinvestment timestamp: 2022/09/01 02:58
- acct_8025D27A0 transfers_to acct_8025D27A0 amount: 312.15 US Dollar via: ACH timestamp: 2022/09/01 03:07
- acct_8025D27A0 transfers_to acct_8025D27A0 amount: 31.23 US Dollar via: ACH timestamp: 2022/09/01 03:12
- acct_8067E5730 transfers_to acct_8067E5730 amount: 6.38 Euro via: Reinvestment timestamp: 2022/09/01 03:12
- acct_80682C900 transfers_to acct_80682C900 amount: 18284.64 Euro via: Reinvestment timestamp: 2022/09/01 03:13
- acct_8025D27A0 transfers_to acct_8025D27A0 amount: 44.54 US Dollar via: ACH timestamp: 2022/09/01 03:17
- acct_8023B50F0 transfers_to acct_8026F6A60 amount: 38.46 Euro via: ACH timestamp: 2022/09/01 03:19
- acct_8025D27A0 transfers_to acct_8025D27A0 amount: 23.88 US Dollar via: Reinvestment timestamp: 2022/09/01 03:25
- acct_8004F8960 transfers_to acct_8004F8960 amount: 159595.55 Euro via: Reinvestment timestamp: 2022/09/01 03:28
- acct_8023B50F0 transfers_to acct_8026F6A60 amount: 36.48 Euro via: Cheque timestamp: 2022/09/01 03:28
- acct_8006A2100 transfers_to acct_8010C9D20 amount: 10.16 Euro via: Cheque timestamp: 2022/09/01 03:30
- acct_8006A2100 transfers_to acct_8010C9D20 amount: 19.03 Euro via: Credit Card timestamp: 2022/09/01 03:35
- acct_80160A2B0 transfers_to acct_80210D650 amount: 62.56 Euro via: Credit Card timestamp: 2022/09/01 03:44
- acct_80160A2B0 transfers_to acct_80210D650 amount: 75.00 Euro via: Cheque timestamp: 2022/09/01 03:49
- acct_810967150 transfers_to acct_810967150 amount: 19314.99 Euro via: Reinvestment timestamp: 2022/09/01 03:51
- acct_8006A2100 transfers_to acct_8010C9D20 amount: 9.41 Euro via: Cash timestamp: 2022/09/01 03:52
- acct_8003544A0 transfers_to acct_800354540 amount: 89380167.00 Euro via: ACH timestamp: 2022/09/01 03:56
- acct_8010C9D20 transfers_to acct_802206D80 amount: 5268.78 Euro via: Wire timestamp: 2022/09/01 04:01
- acct_8010C9D20 transfers_to acct_802206D80 amount: 8167.75 Euro via: Cheque timestamp: 2022/09/01 04:03
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- acct_8003544A0 transfers_to acct_811026450 amount: 854.50 Euro via: Cheque timestamp: 2022/09/09 21:52
- acct_8003544A0 transfers_to acct_811026450 amount: 4870.47 Euro via: Cash timestamp: 2022/09/09 21:52
- acct_1004286A8 transfers_to acct_80D32ED70 amount: 520.40 Euro via: Cheque timestamp: 2022/09/09 22:35
- acct_1004286A8 transfers_to acct_80D32ED70 amount: 108.36 Euro via: Credit Card timestamp: 2022/09/09 22:59
- acct_80026F850 transfers_to acct_8002A0660 amount: 1548.90 Euro via: Cheque timestamp: 2022/09/09 23:23
- acct_80028E500 transfers_to acct_80097D460 amount: 1180.99 Euro via: ACH timestamp: 2022/09/09 23:31
- acct_80028E500 transfers_to acct_80097D460 amount: 3801.40 Euro via: Credit Card timestamp: 2022/09/09 23:33
- acct_80028E500 transfers_to acct_80097D460 amount: 4074.23 Euro via: Cash timestamp: 2022/09/09 23:37
- acct_80028E500 transfers_to acct_80097D460 amount: 6538.25 Euro via: Cheque timestamp: 2022/09/09 23:54
- acct_80160A2B0 transfers_to acct_80210D650 amount: 62.56 Euro via: Credit Card timestamp: 2022/09/10 00:00
- acct_8002D9A30 transfers_to acct_802A85210 amount: 8.52 Euro via: Credit Card timestamp: 2022/09/10 00:04
- acct_801CC90A0 transfers_to acct_8010C9D20 amount: 124.63 Euro via: Credit Card timestamp: 2022/09/10 00:07
- acct_808DFACA0 transfers_to acct_80BBDCAA0 amount: 42.50 Euro via: Credit Card timestamp: 2022/09/10 00:08
- acct_80160A2B0 transfers_to acct_80210D650 amount: 75.00 Euro via: Cheque timestamp: 2022/09/10 00:14
- acct_80026F850 transfers_to acct_804A56BE0 amount: 20.02 Euro via: Credit Card timestamp: 2022/09/10 00:20
- acct_1004286A8 transfers_to acct_802206D80 amount: 48.63 Euro via: Credit Card timestamp: 2022/09/10 00:40
- acct_1004286A8 transfers_to acct_802206D80 amount: 803.45 Euro via: Cheque timestamp: 2022/09/10 00:41
- acct_8003544A0 transfers_to acct_811026450 amount: 4870.47 Euro via: Cash timestamp: 2022/09/10 00:44
- acct_8003544A0 transfers_to acct_811026450 amount: 854.50 Euro via: Cheque timestamp: 2022/09/10 00:45
- acct_80026F850 transfers_to acct_8074588F0 amount: 402.28 Euro via: Cheque timestamp: 2022/09/10 02:36
- acct_80708B300 transfers_to acct_80AF2CFC0 amount: 13.90 Euro via: Cheque timestamp: 2022/09/10 06:32
- acct_80708B300 transfers_to acct_80AF2CFC0 amount: 28.56 Euro via: ACH timestamp: 2022/09/10 06:58
- acct_80026F850 transfers_to acct_8004F8960 amount: 218.64 Euro via: Cheque timestamp: 2022/09/10 07:07
- acct_801FE1C90 transfers_to acct_8023B50F0 amount: 5.37 Euro via: Cheque timestamp: 2022/09/10 07:30
- acct_801FE1C90 transfers_to acct_8023B50F0 amount: 39.86 Euro via: Credit Card timestamp: 2022/09/10 07:58
- acct_80026F850 transfers_to acct_808499CF0 amount: 67656.43 Euro via: Cheque timestamp: 2022/09/10 13:50
- acct_8021771E0 transfers_to acct_804A56BE0 amount: 265507.82 Euro via: Cash timestamp: 2022/09/10 14:38
- acct_8010C9D20 transfers_to acct_80279D130 amount: 5622.32 Euro via: Credit Card timestamp: 2022/09/10 14:47
- acct_8021771E0 transfers_to acct_804A56BE0 amount: 16533.29 Euro via: Credit Card timestamp: 2022/09/10 14:49
- acct_8010C9D20 transfers_to acct_80279D130 amount: 4043.89 Euro via: Cheque timestamp: 2022/09/10 14:51
- acct_8021771E0 transfers_to acct_804A56BE0 amount: 558828.96 Euro via: ACH timestamp: 2022/09/10 14:54
- acct_8021771E0 transfers_to acct_804A56BE0 amount: 340782.45 Euro via: Cheque timestamp: 2022/09/10 14:58
- acct_8010C9D20 transfers_to acct_8020628B0 amount: 9180.06 Euro via: ACH timestamp: 2022/09/10 15:03
- acct_8023B50F0 transfers_to acct_8026F6A60 amount: 36.48 Euro via: Cheque timestamp: 2022/09/10 15:03
- acct_8003544A0 transfers_to acct_800A12CF0 amount: 56.42 Euro via: Credit Card timestamp: 2022/09/10 15:09
- acct_8023B50F0 transfers_to acct_8026F6A60 amount: 38.46 Euro via: ACH timestamp: 2022/09/10 15:20
- acct_8003544A0 transfers_to acct_800A12CF0 amount: 259.73 Euro via: Cheque timestamp: 2022/09/10 15:23
- acct_8010C9D20 transfers_to acct_8020628B0 amount: 7737.32 Euro via: Cheque timestamp: 2022/09/10 15:25
- acct_80026F850 transfers_to acct_802A85210 amount: 73.62 Euro via: Credit Card timestamp: 2022/09/10 16:06
- acct_80026F850 transfers_to acct_802A85210 amount: 521.71 Euro via: Cheque timestamp: 2022/09/10 16:27
- acct_1004286A8 transfers_to acct_80097D460 amount: 138.10 Euro via: Credit Card timestamp: 2022/09/10 21:33
- acct_80026F850 transfers_to acct_80028E500 amount: 655317.57 Euro via: Cheque timestamp: 2022/09/10 21:38
- acct_80099E900 transfers_to acct_80160A2B0 amount: 35.15 Euro via: Wire timestamp: 2022/09/10 21:42
- acct_80026F850 transfers_to acct_81106CDC0 amount: 625.53 Euro via: Cheque timestamp: 2022/09/10 21:43
- acct_80099E900 transfers_to acct_80160A2B0 amount: 240.18 Euro via: Cheque timestamp: 2022/09/10 21:48
- acct_1004286A8 transfers_to acct_80097D460 amount: 179.86 Euro via: Cheque timestamp: 2022/09/10 21:48
- acct_80099E900 transfers_to acct_80160A2B0 amount: 243.88 Euro via: Credit Card timestamp: 2022/09/10 21:54
- acct_80026F850 transfers_to acct_81106CDC0 amount: 904.00 Euro via: Credit Card timestamp: 2022/09/10 21:59
- acct_802A85210 transfers_to acct_80682C900 amount: 19.13 Euro via: Wire timestamp: 2022/09/10 22:14
- acct_802A85210 transfers_to acct_80682C900 amount: 5.16 Euro via: Cheque timestamp: 2022/09/10 22:17

SUMMARY STATISTICS:
  Total transactions: 1080
  Unique accounts: 90
  Total volume: 195,431,489.53
  Avg transaction: 180,955.08
  Time span: 990 units
  Max out-degree: 141 (node: 022_80026F850)
  Max in-degree: 48 (node: 003655_804A56BE0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)