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_01150) ===

**Nodes:**
- acct_8010D6730 (type: Account)
- acct_805B91DD0 (type: Account)
- acct_800236970 (type: Account)
- acct_802C9A710 (type: Account)
- acct_80E6EF060 (type: Account)
- acct_802780FF0 (type: Account)
- acct_800282B60 (type: Account)
- acct_8021245D0 (type: Account)
- acct_8002A1F50 (type: Account)
- acct_806CC9310 (type: Account)
- acct_80FAC39E0 (type: Account)
- acct_800206E50 (type: Account)
- acct_800924100 (type: Account)
- acct_805BDEA10 (type: Account)
- acct_800282BB0 (type: Account)
- acct_800925110 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0014329 (type: Bank)
- bank_00410 (type: Bank)
- bank_005466 (type: Bank)
- bank_011 (type: Bank)
- bank_0113935 (type: Bank)
- bank_011657 (type: Bank)
- bank_012963 (type: Bank)
- bank_01490 (type: Bank)
- bank_021749 (type: Bank)
- bank_023 (type: Bank)
- bank_027217 (type: Bank)
- bank_03226 (type: Bank)
- bank_03352 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8010D6730 belongs_to bank_001024
- acct_805B91DD0 belongs_to bank_0014329
- acct_800236970 belongs_to bank_00410
- acct_802C9A710 belongs_to bank_005466
- acct_80E6EF060 belongs_to bank_0113935
- acct_802780FF0 belongs_to bank_011657
- acct_800282B60 belongs_to bank_011
- acct_8021245D0 belongs_to bank_012963
- acct_8002A1F50 belongs_to bank_01490
- acct_806CC9310 belongs_to bank_01490
- acct_80FAC39E0 belongs_to bank_021749
- acct_800206E50 belongs_to bank_023
- acct_800924100 belongs_to bank_023
- acct_805BDEA10 belongs_to bank_027217
- acct_800282BB0 belongs_to bank_03226
- acct_800925110 belongs_to bank_03352
- acct_1004286A8 belongs_to bank_070
- acct_800282B60 transfers_to acct_806CC9310 amount: 33754.55 Euro via: Cheque timestamp: 2022/09/01 00:00
- acct_802780FF0 transfers_to acct_802780FF0 amount: 81244.96 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_805B91DD0 transfers_to acct_805B91DD0 amount: 20.19 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80E6EF060 transfers_to acct_80E6EF060 amount: 321093.80 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8010D6730 transfers_to acct_8010D6730 amount: 85145.35 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_805BDEA10 transfers_to acct_805BDEA10 amount: 623120.67 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_802C9A710 transfers_to acct_802C9A710 amount: 16.55 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800206E50 transfers_to acct_800206E50 amount: 9.87 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800282B60 transfers_to acct_800282B60 amount: 16.61 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_1004286A8 transfers_to acct_800282B60 amount: 544.90 Euro via: Credit Card timestamp: 2022/09/01 05:09
- acct_802780FF0 transfers_to acct_80E6EF060 amount: 41.06 Euro via: Cash timestamp: 2022/09/01 05:10
- acct_802780FF0 transfers_to acct_80E6EF060 amount: 89.73 Euro via: Credit Card timestamp: 2022/09/01 05:14
- acct_1004286A8 transfers_to acct_800282B60 amount: 483.25 Euro via: Cheque timestamp: 2022/09/01 05:18
- acct_802780FF0 transfers_to acct_80E6EF060 amount: 64.46 Euro via: Cheque timestamp: 2022/09/01 05:20
- acct_1004286A8 transfers_to acct_800282B60 amount: 693.73 Euro via: Cash timestamp: 2022/09/01 05:22
- acct_806CC9310 transfers_to acct_806CC9310 amount: 2310.29 Euro via: Reinvestment timestamp: 2022/09/01 05:26
- acct_800282B60 transfers_to acct_800924100 amount: 124.46 Euro via: Cheque timestamp: 2022/09/01 07:33
- acct_800282B60 transfers_to acct_800924100 amount: 146.67 Euro via: Credit Card timestamp: 2022/09/01 07:40
- acct_8002A1F50 transfers_to acct_8002A1F50 amount: 7.43 Euro via: Reinvestment timestamp: 2022/09/01 09:17
- acct_8010D6730 transfers_to acct_8021245D0 amount: 249811.51 Euro via: Cheque timestamp: 2022/09/01 10:56
- acct_800206E50 transfers_to acct_800206E50 amount: 34976.28 Euro via: Reinvestment timestamp: 2022/09/01 11:29
- acct_8002A1F50 transfers_to acct_8002A1F50 amount: 57742.13 Euro via: Reinvestment timestamp: 2022/09/01 14:54
- acct_800282B60 transfers_to acct_80FAC39E0 amount: 5.98 Euro via: Wire timestamp: 2022/09/01 15:00
- acct_800282B60 transfers_to acct_80FAC39E0 amount: 1144.88 Euro via: Credit Card timestamp: 2022/09/01 15:09
- acct_800236970 transfers_to acct_802780FF0 amount: 378.12 Euro via: Cheque timestamp: 2022/09/01 15:15
- acct_800236970 transfers_to acct_802780FF0 amount: 916.46 Euro via: Credit Card timestamp: 2022/09/01 15:16
- acct_800282B60 transfers_to acct_80FAC39E0 amount: 1782.59 Euro via: Cheque timestamp: 2022/09/01 15:28
- acct_800282B60 transfers_to acct_80FAC39E0 amount: 23.06 Euro via: ACH timestamp: 2022/09/01 15:28
- acct_800282B60 transfers_to acct_80FAC39E0 amount: 12.94 Euro via: Cash timestamp: 2022/09/01 15:29
- acct_800282B60 transfers_to acct_805B91DD0 amount: 45611.69 Euro via: Cash timestamp: 2022/09/01 16:03
- acct_800282B60 transfers_to acct_802C9A710 amount: 365.79 Euro via: ACH timestamp: 2022/09/01 16:04
- acct_800282B60 transfers_to acct_805B91DD0 amount: 6915.63 Euro via: Cheque timestamp: 2022/09/01 16:09
- acct_800282B60 transfers_to acct_802C9A710 amount: 94.34 Euro via: Cheque timestamp: 2022/09/01 16:14
- acct_800282B60 transfers_to acct_805B91DD0 amount: 20801.93 Euro via: Credit Card timestamp: 2022/09/01 16:18
- acct_805B91DD0 transfers_to acct_805B91DD0 amount: 295694.42 Euro via: Reinvestment timestamp: 2022/09/01 20:03
- acct_800924100 transfers_to acct_8021245D0 amount: 87.20 Euro via: Cheque timestamp: 2022/09/01 21:00
- acct_800924100 transfers_to acct_8021245D0 amount: 105.63 Euro via: Credit Card timestamp: 2022/09/01 21:01
- acct_800236970 transfers_to acct_800236970 amount: 64587.81 Euro via: Reinvestment timestamp: 2022/09/01 21:06
- acct_800924100 transfers_to acct_800924100 amount: 5691747.72 Euro via: Reinvestment timestamp: 2022/09/01 21:13
- acct_80FAC39E0 transfers_to acct_80FAC39E0 amount: 5.40 Euro via: Reinvestment timestamp: 2022/09/01 22:52
- acct_806CC9310 transfers_to acct_806CC9310 amount: 17.50 Euro via: Reinvestment timestamp: 2022/09/01 23:17
- acct_8010D6730 transfers_to acct_8021245D0 amount: 249811.51 Euro via: Cheque timestamp: 2022/09/02 00:36
- acct_1004286A8 transfers_to acct_800282B60 amount: 693.73 Euro via: Cash timestamp: 2022/09/02 02:00
- acct_1004286A8 transfers_to acct_800282B60 amount: 483.25 Euro via: Cheque timestamp: 2022/09/02 02:17
- acct_1004286A8 transfers_to acct_800282B60 amount: 544.90 Euro via: Credit Card timestamp: 2022/09/02 02:23
- acct_800282B60 transfers_to acct_802C9A710 amount: 94.34 Euro via: Cheque timestamp: 2022/09/02 04:32
- acct_800282B60 transfers_to acct_802C9A710 amount: 365.79 Euro via: ACH timestamp: 2022/09/02 04:37
- acct_800236970 transfers_to acct_802780FF0 amount: 378.12 Euro via: Cheque timestamp: 2022/09/02 05:09
- acct_800236970 transfers_to acct_802780FF0 amount: 916.46 Euro via: Credit Card timestamp: 2022/09/02 05:27
- acct_800282B60 transfers_to acct_800924100 amount: 124.46 Euro via: Cheque timestamp: 2022/09/02 06:23
- acct_800282B60 transfers_to acct_800924100 amount: 146.67 Euro via: Credit Card timestamp: 2022/09/02 06:29
- acct_800282B60 transfers_to acct_805BDEA10 amount: 25199.73 Euro via: ACH timestamp: 2022/09/02 07:10
- acct_800282B60 transfers_to acct_805BDEA10 amount: 17435.55 Euro via: Credit Card timestamp: 2022/09/02 07:13
- acct_800282B60 transfers_to acct_805BDEA10 amount: 2893.65 Euro via: Wire timestamp: 2022/09/02 07:17
- acct_800282B60 transfers_to acct_805BDEA10 amount: 6467.88 Euro via: Cheque timestamp: 2022/09/02 07:22
- acct_800925110 transfers_to acct_800924100 amount: 165.65 Euro via: Cheque timestamp: 2022/09/02 09:32
- acct_800924100 transfers_to acct_802780FF0 amount: 23274.94 Euro via: Cheque timestamp: 2022/09/02 12:02
- acct_800924100 transfers_to acct_802780FF0 amount: 6336.59 Euro via: Credit Card timestamp: 2022/09/02 12:02
- acct_800924100 transfers_to acct_802780FF0 amount: 27026.59 Euro via: Cash timestamp: 2022/09/02 12:03
- acct_800282B60 transfers_to acct_805B91DD0 amount: 45611.69 Euro via: Cash timestamp: 2022/09/02 12:33
- acct_800282B60 transfers_to acct_805B91DD0 amount: 6915.63 Euro via: Cheque timestamp: 2022/09/02 12:41
- acct_800282B60 transfers_to acct_805B91DD0 amount: 20801.93 Euro via: Credit Card timestamp: 2022/09/02 12:42
- acct_802780FF0 transfers_to acct_80E6EF060 amount: 89.73 Euro via: Credit Card timestamp: 2022/09/02 14:36
- acct_802780FF0 transfers_to acct_80E6EF060 amount: 41.06 Euro via: Cash timestamp: 2022/09/02 14:47
- acct_802780FF0 transfers_to acct_80E6EF060 amount: 64.46 Euro via: Cheque timestamp: 2022/09/02 14:51
- acct_800206E50 transfers_to acct_800282B60 amount: 8565.58 Euro via: ACH timestamp: 2022/09/02 16:03
- acct_800924100 transfers_to acct_8021245D0 amount: 87.20 Euro via: Cheque timestamp: 2022/09/02 16:15
- acct_800924100 transfers_to acct_8021245D0 amount: 105.63 Euro via: Credit Card timestamp: 2022/09/02 16:19
- acct_800206E50 transfers_to acct_800282B60 amount: 5231.09 Euro via: Cheque timestamp: 2022/09/02 16:23
- acct_800282BB0 transfers_to acct_800282B60 amount: 265.60 Euro via: Cheque timestamp: 2022/09/02 18:43
- acct_800282B60 transfers_to acct_80FAC39E0 amount: 1144.88 Euro via: Credit Card timestamp: 2022/09/02 22:00
- acct_800282B60 transfers_to acct_80FAC39E0 amount: 23.06 Euro via: ACH timestamp: 2022/09/02 22:02
- acct_800282B60 transfers_to acct_80FAC39E0 amount: 1782.59 Euro via: Cheque timestamp: 2022/09/02 22:16
- acct_800282B60 transfers_to acct_80FAC39E0 amount: 12.94 Euro via: Cash timestamp: 2022/09/02 22:25
- acct_800282B60 transfers_to acct_80FAC39E0 amount: 5.98 Euro via: Wire timestamp: 2022/09/02 22:28
- acct_800282B60 transfers_to acct_8002A1F50 amount: 15144.66 Euro via: ACH timestamp: 2022/09/02 23:25
- acct_800282B60 transfers_to acct_805B91DD0 amount: 45611.69 Euro via: Cash timestamp: 2022/09/03 10:01
- acct_800282B60 transfers_to acct_805B91DD0 amount: 20801.93 Euro via: Credit Card timestamp: 2022/09/03 10:12
- acct_800282B60 transfers_to acct_805B91DD0 amount: 6915.63 Euro via: Cheque timestamp: 2022/09/03 10:29
- acct_800282B60 transfers_to acct_80FAC39E0 amount: 23.06 Euro via: ACH timestamp: 2022/09/03 19:04
- acct_800282B60 transfers_to acct_80FAC39E0 amount: 1144.88 Euro via: Credit Card timestamp: 2022/09/03 19:06
- acct_800282B60 transfers_to acct_80FAC39E0 amount: 12.94 Euro via: Cash timestamp: 2022/09/03 19:10
- acct_800282B60 transfers_to acct_80FAC39E0 amount: 5.98 Euro via: Wire timestamp: 2022/09/03 19:10
- acct_800282B60 transfers_to acct_80FAC39E0 amount: 1782.59 Euro via: Cheque timestamp: 2022/09/03 19:13
- acct_1004286A8 transfers_to acct_800282B60 amount: 483.25 Euro via: Cheque timestamp: 2022/09/03 21:05
- acct_1004286A8 transfers_to acct_800282B60 amount: 544.90 Euro via: Credit Card timestamp: 2022/09/03 21:08
- acct_1004286A8 transfers_to acct_800282B60 amount: 693.73 Euro via: Cash timestamp: 2022/09/03 21:09
- acct_800282B60 transfers_to acct_80FAC39E0 amount: 5.98 Euro via: Wire timestamp: 2022/09/04 00:00
- acct_800282B60 transfers_to acct_80FAC39E0 amount: 1782.59 Euro via: Cheque timestamp: 2022/09/04 00:02
- acct_800282B60 transfers_to acct_80FAC39E0 amount: 1144.88 Euro via: Credit Card timestamp: 2022/09/04 00:14
- acct_800282B60 transfers_to acct_80FAC39E0 amount: 23.06 Euro via: ACH timestamp: 2022/09/04 00:17
- acct_800282B60 transfers_to acct_80FAC39E0 amount: 12.94 Euro via: Cash timestamp: 2022/09/04 00:23
- acct_800282B60 transfers_to acct_805B91DD0 amount: 20801.93 Euro via: Credit Card timestamp: 2022/09/04 13:42
- acct_800282B60 transfers_to acct_805B91DD0 amount: 45611.69 Euro via: Cash timestamp: 2022/09/04 13:55
- acct_800282B60 transfers_to acct_805B91DD0 amount: 6915.63 Euro via: Cheque timestamp: 2022/09/04 13:59
- acct_1004286A8 transfers_to acct_800282B60 amount: 483.25 Euro via: Cheque timestamp: 2022/09/04 20:30
- acct_1004286A8 transfers_to acct_800282B60 amount: 693.73 Euro via: Cash timestamp: 2022/09/04 20:30
- acct_1004286A8 transfers_to acct_800282B60 amount: 544.90 Euro via: Credit Card timestamp: 2022/09/04 20:52
- acct_800282B60 transfers_to acct_805B91DD0 amount: 6915.63 Euro via: Cheque timestamp: 2022/09/05 01:46
- acct_800282B60 transfers_to acct_805B91DD0 amount: 45611.69 Euro via: Cash timestamp: 2022/09/05 01:51
- acct_800282B60 transfers_to acct_805B91DD0 amount: 20801.93 Euro via: Credit Card timestamp: 2022/09/05 01:52
- acct_800282B60 transfers_to acct_802C9A710 amount: 94.34 Euro via: Cheque timestamp: 2022/09/05 06:05
- acct_800282B60 transfers_to acct_802C9A710 amount: 365.79 Euro via: ACH timestamp: 2022/09/05 06:24
- acct_800236970 transfers_to acct_802780FF0 amount: 378.12 Euro via: Cheque timestamp: 2022/09/05 06:47
- acct_800236970 transfers_to acct_802780FF0 amount: 916.46 Euro via: Credit Card timestamp: 2022/09/05 06:56
- acct_802780FF0 transfers_to acct_80E6EF060 amount: 64.46 Euro via: Cheque timestamp: 2022/09/05 11:42
- acct_802780FF0 transfers_to acct_80E6EF060 amount: 41.06 Euro via: Cash timestamp: 2022/09/05 11:46
- acct_802780FF0 transfers_to acct_80E6EF060 amount: 89.73 Euro via: Credit Card timestamp: 2022/09/05 11:52
- acct_800924100 transfers_to acct_8021245D0 amount: 105.63 Euro via: Credit Card timestamp: 2022/09/05 13:09
- acct_800924100 transfers_to acct_8021245D0 amount: 87.20 Euro via: Cheque timestamp: 2022/09/05 13:16
- acct_800282B60 transfers_to acct_800924100 amount: 146.67 Euro via: Credit Card timestamp: 2022/09/05 18:21
- acct_800282B60 transfers_to acct_800924100 amount: 124.46 Euro via: Cheque timestamp: 2022/09/05 18:22
- acct_1004286A8 transfers_to acct_800282B60 amount: 483.25 Euro via: Cheque timestamp: 2022/09/05 21:06
- acct_1004286A8 transfers_to acct_800282B60 amount: 544.90 Euro via: Credit Card timestamp: 2022/09/05 21:08
- acct_1004286A8 transfers_to acct_800282B60 amount: 693.73 Euro via: Cash timestamp: 2022/09/05 21:14
- acct_8010D6730 transfers_to acct_8021245D0 amount: 249811.51 Euro via: Cheque timestamp: 2022/09/05 21:33
- acct_800282B60 transfers_to acct_80FAC39E0 amount: 1144.88 Euro via: Credit Card timestamp: 2022/09/05 22:07
- acct_800282B60 transfers_to acct_80FAC39E0 amount: 12.94 Euro via: Cash timestamp: 2022/09/05 22:15
- acct_800282B60 transfers_to acct_80FAC39E0 amount: 23.06 Euro via: ACH timestamp: 2022/09/05 22:15
- acct_800282B60 transfers_to acct_80FAC39E0 amount: 1782.59 Euro via: Cheque timestamp: 2022/09/05 22:16
- acct_800282B60 transfers_to acct_80FAC39E0 amount: 5.98 Euro via: Wire timestamp: 2022/09/05 22:21
- acct_8010D6730 transfers_to acct_8021245D0 amount: 249811.51 Euro via: Cheque timestamp: 2022/09/06 00:29
- acct_800924100 transfers_to acct_8021245D0 amount: 87.20 Euro via: Cheque timestamp: 2022/09/06 00:43
- acct_800924100 transfers_to acct_8021245D0 amount: 105.63 Euro via: Credit Card timestamp: 2022/09/06 00:49
- acct_800282B60 transfers_to acct_802C9A710 amount: 94.34 Euro via: Cheque timestamp: 2022/09/06 04:26
- acct_800282B60 transfers_to acct_802C9A710 amount: 365.79 Euro via: ACH timestamp: 2022/09/06 04:28
- acct_800236970 transfers_to acct_802780FF0 amount: 378.12 Euro via: Cheque timestamp: 2022/09/06 04:38
- acct_800236970 transfers_to acct_802780FF0 amount: 916.46 Euro via: Credit Card timestamp: 2022/09/06 04:47
- acct_800282B60 transfers_to acct_80FAC39E0 amount: 1144.88 Euro via: Credit Card timestamp: 2022/09/06 05:43
- acct_800282B60 transfers_to acct_80FAC39E0 amount: 12.94 Euro via: Cash timestamp: 2022/09/06 05:46
- acct_800282B60 transfers_to acct_80FAC39E0 amount: 23.06 Euro via: ACH timestamp: 2022/09/06 05:47
- acct_800282B60 transfers_to acct_80FAC39E0 amount: 1782.59 Euro via: Cheque timestamp: 2022/09/06 05:48
- acct_800282B60 transfers_to acct_80FAC39E0 amount: 5.98 Euro via: Wire timestamp: 2022/09/06 05:49
- acct_800282B60 transfers_to acct_805B91DD0 amount: 45611.69 Euro via: Cash timestamp: 2022/09/06 08:38
- acct_800282B60 transfers_to acct_805B91DD0 amount: 20801.93 Euro via: Credit Card timestamp: 2022/09/06 08:50
- acct_800282B60 transfers_to acct_805B91DD0 amount: 6915.63 Euro via: Cheque timestamp: 2022/09/06 08:53
- acct_800282B60 transfers_to acct_800924100 amount: 124.46 Euro via: Cheque timestamp: 2022/09/06 09:39
- acct_800282B60 transfers_to acct_800924100 amount: 146.67 Euro via: Credit Card timestamp: 2022/09/06 09:57
- acct_1004286A8 transfers_to acct_800282B60 amount: 693.73 Euro via: Cash timestamp: 2022/09/06 10:36
- acct_1004286A8 transfers_to acct_800282B60 amount: 483.25 Euro via: Cheque timestamp: 2022/09/06 10:39
- acct_1004286A8 transfers_to acct_800282B60 amount: 544.90 Euro via: Credit Card timestamp: 2022/09/06 10:53
- acct_802780FF0 transfers_to acct_80E6EF060 amount: 64.46 Euro via: Cheque timestamp: 2022/09/06 12:32
- acct_802780FF0 transfers_to acct_80E6EF060 amount: 89.73 Euro via: Credit Card timestamp: 2022/09/06 12:35
- acct_802780FF0 transfers_to acct_80E6EF060 amount: 41.06 Euro via: Cash timestamp: 2022/09/06 12:51
- acct_800236970 transfers_to acct_802780FF0 amount: 916.46 Euro via: Credit Card timestamp: 2022/09/07 06:36
- acct_802780FF0 transfers_to acct_80E6EF060 amount: 41.06 Euro via: Cash timestamp: 2022/09/07 06:37
- acct_800236970 transfers_to acct_802780FF0 amount: 378.12 Euro via: Cheque timestamp: 2022/09/07 06:43
- acct_802780FF0 transfers_to acct_80E6EF060 amount: 64.46 Euro via: Cheque timestamp: 2022/09/07 06:49
- acct_802780FF0 transfers_to acct_80E6EF060 amount: 89.73 Euro via: Credit Card timestamp: 2022/09/07 06:57
- acct_1004286A8 transfers_to acct_800282B60 amount: 693.73 Euro via: Cash timestamp: 2022/09/07 07:34
- acct_1004286A8 transfers_to acct_800282B60 amount: 483.25 Euro via: Cheque timestamp: 2022/09/07 07:36
- acct_1004286A8 transfers_to acct_800282B60 amount: 544.90 Euro via: Credit Card timestamp: 2022/09/07 07:47
- acct_8010D6730 transfers_to acct_8021245D0 amount: 249811.51 Euro via: Cheque timestamp: 2022/09/07 08:10
- acct_800282B60 transfers_to acct_805B91DD0 amount: 20801.93 Euro via: Credit Card timestamp: 2022/09/07 09:32
- acct_800282B60 transfers_to acct_805B91DD0 amount: 6915.63 Euro via: Cheque timestamp: 2022/09/07 09:39
- acct_800282B60 transfers_to acct_805B91DD0 amount: 45611.69 Euro via: Cash timestamp: 2022/09/07 09:58
- acct_800282B60 transfers_to acct_800924100 amount: 124.46 Euro via: Cheque timestamp: 2022/09/07 12:06
- acct_800282B60 transfers_to acct_800924100 amount: 146.67 Euro via: Credit Card timestamp: 2022/09/07 12:08
- acct_800282B60 transfers_to acct_802C9A710 amount: 94.34 Euro via: Cheque timestamp: 2022/09/07 12:21
- acct_800282B60 transfers_to acct_802C9A710 amount: 365.79 Euro via: ACH timestamp: 2022/09/07 12:25
- acct_800282B60 transfers_to acct_80FAC39E0 amount: 1782.59 Euro via: Cheque timestamp: 2022/09/07 19:30
- acct_800282B60 transfers_to acct_80FAC39E0 amount: 1144.88 Euro via: Credit Card timestamp: 2022/09/07 19:34
- acct_800282B60 transfers_to acct_80FAC39E0 amount: 5.98 Euro via: Wire timestamp: 2022/09/07 19:42
- acct_800282B60 transfers_to acct_80FAC39E0 amount: 12.94 Euro via: Cash timestamp: 2022/09/07 19:44
- acct_800282B60 transfers_to acct_80FAC39E0 amount: 23.06 Euro via: ACH timestamp: 2022/09/07 19:58
- acct_800924100 transfers_to acct_8021245D0 amount: 87.20 Euro via: Cheque timestamp: 2022/09/07 22:32
- acct_800924100 transfers_to acct_8021245D0 amount: 105.63 Euro via: Credit Card timestamp: 2022/09/07 22:38
- acct_800924100 transfers_to acct_8021245D0 amount: 87.20 Euro via: Cheque timestamp: 2022/09/08 03:35
- acct_800924100 transfers_to acct_8021245D0 amount: 105.63 Euro via: Credit Card timestamp: 2022/09/08 03:57
- acct_800282B60 transfers_to acct_805B91DD0 amount: 20801.93 Euro via: Credit Card timestamp: 2022/09/08 05:02
- acct_800282B60 transfers_to acct_805B91DD0 amount: 6915.63 Euro via: Cheque timestamp: 2022/09/08 05:15
- acct_800282B60 transfers_to acct_805B91DD0 amount: 45611.69 Euro via: Cash timestamp: 2022/09/08 05:24
- acct_800282B60 transfers_to acct_80FAC39E0 amount: 5.98 Euro via: Wire timestamp: 2022/09/08 05:31
- acct_800282B60 transfers_to acct_80FAC39E0 amount: 23.06 Euro via: ACH timestamp: 2022/09/08 05:35
- acct_800282B60 transfers_to acct_80FAC39E0 amount: 1782.59 Euro via: Cheque timestamp: 2022/09/08 05:42
- acct_800282B60 transfers_to acct_80FAC39E0 amount: 1144.88 Euro via: Credit Card timestamp: 2022/09/08 05:44
- acct_800282B60 transfers_to acct_80FAC39E0 amount: 12.94 Euro via: Cash timestamp: 2022/09/08 05:52
- acct_802780FF0 transfers_to acct_80E6EF060 amount: 89.73 Euro via: Credit Card timestamp: 2022/09/08 06:15
- acct_802780FF0 transfers_to acct_80E6EF060 amount: 64.46 Euro via: Cheque timestamp: 2022/09/08 06:17
- acct_802780FF0 transfers_to acct_80E6EF060 amount: 41.06 Euro via: Cash timestamp: 2022/09/08 06:29
- acct_8010D6730 transfers_to acct_8021245D0 amount: 249811.51 Euro via: Cheque timestamp: 2022/09/08 08:20
- acct_800282B60 transfers_to acct_802C9A710 amount: 365.79 Euro via: ACH timestamp: 2022/09/08 09:12
- acct_800282B60 transfers_to acct_802C9A710 amount: 94.34 Euro via: Cheque timestamp: 2022/09/08 09:22
- acct_800282B60 transfers_to acct_800924100 amount: 124.46 Euro via: Cheque timestamp: 2022/09/08 11:13
- acct_800282B60 transfers_to acct_800924100 amount: 146.67 Euro via: Credit Card timestamp: 2022/09/08 11:20
- acct_1004286A8 transfers_to acct_800282B60 amount: 693.73 Euro via: Cash timestamp: 2022/09/08 18:32
- acct_1004286A8 transfers_to acct_800282B60 amount: 483.25 Euro via: Cheque timestamp: 2022/09/08 18:40
- acct_1004286A8 transfers_to acct_800282B60 amount: 544.90 Euro via: Credit Card timestamp: 2022/09/08 18:47
- acct_800236970 transfers_to acct_802780FF0 amount: 378.12 Euro via: Cheque timestamp: 2022/09/08 20:08
- acct_800236970 transfers_to acct_802780FF0 amount: 916.46 Euro via: Credit Card timestamp: 2022/09/08 20:25
- acct_800282B60 transfers_to acct_800924100 amount: 124.46 Euro via: Cheque timestamp: 2022/09/09 03:13
- acct_800282B60 transfers_to acct_800924100 amount: 146.67 Euro via: Credit Card timestamp: 2022/09/09 03:13
- acct_800924100 transfers_to acct_8021245D0 amount: 105.63 Euro via: Credit Card timestamp: 2022/09/09 06:32
- acct_800924100 transfers_to acct_8021245D0 amount: 87.20 Euro via: Cheque timestamp: 2022/09/09 06:46
- acct_800282BB0 transfers_to acct_800282B60 amount: 265.60 Euro via: Cheque timestamp: 2022/09/09 10:23
- acct_802780FF0 transfers_to acct_80E6EF060 amount: 64.46 Euro via: Cheque timestamp: 2022/09/09 10:36
- acct_800206E50 transfers_to acct_800282B60 amount: 8565.58 Euro via: ACH timestamp: 2022/09/09 10:38
- acct_802780FF0 transfers_to acct_80E6EF060 amount: 41.06 Euro via: Cash timestamp: 2022/09/09 10:42
- acct_800206E50 transfers_to acct_800282B60 amount: 5231.09 Euro via: Cheque timestamp: 2022/09/09 10:50
- acct_800236970 transfers_to acct_802780FF0 amount: 916.46 Euro via: Credit Card timestamp: 2022/09/09 10:51
- acct_800236970 transfers_to acct_802780FF0 amount: 378.12 Euro via: Cheque timestamp: 2022/09/09 10:53
- acct_802780FF0 transfers_to acct_80E6EF060 amount: 89.73 Euro via: Credit Card timestamp: 2022/09/09 10:58
- acct_8010D6730 transfers_to acct_8021245D0 amount: 249811.51 Euro via: Cheque timestamp: 2022/09/09 12:20
- acct_800282B60 transfers_to acct_80FAC39E0 amount: 1782.59 Euro via: Cheque timestamp: 2022/09/09 15:03
- acct_800282B60 transfers_to acct_80FAC39E0 amount: 1144.88 Euro via: Credit Card timestamp: 2022/09/09 15:06
- acct_800282B60 transfers_to acct_80FAC39E0 amount: 5.98 Euro via: Wire timestamp: 2022/09/09 15:10
- acct_800282B60 transfers_to acct_80FAC39E0 amount: 12.94 Euro via: Cash timestamp: 2022/09/09 15:20
- acct_800282B60 transfers_to acct_80FAC39E0 amount: 23.06 Euro via: ACH timestamp: 2022/09/09 15:24
- acct_800282B60 transfers_to acct_805B91DD0 amount: 20801.93 Euro via: Credit Card timestamp: 2022/09/09 17:06
- acct_800282B60 transfers_to acct_805B91DD0 amount: 45611.69 Euro via: Cash timestamp: 2022/09/09 17:13
- acct_800282B60 transfers_to acct_805B91DD0 amount: 6915.63 Euro via: Cheque timestamp: 2022/09/09 17:18
- acct_800282B60 transfers_to acct_802C9A710 amount: 94.34 Euro via: Cheque timestamp: 2022/09/09 19:23
- acct_800282B60 transfers_to acct_802C9A710 amount: 365.79 Euro via: ACH timestamp: 2022/09/09 19:23
- acct_1004286A8 transfers_to acct_800282B60 amount: 483.25 Euro via: Cheque timestamp: 2022/09/09 23:17
- acct_1004286A8 transfers_to acct_800282B60 amount: 544.90 Euro via: Credit Card timestamp: 2022/09/09 23:20
- acct_1004286A8 transfers_to acct_800282B60 amount: 693.73 Euro via: Cash timestamp: 2022/09/09 23:26
- acct_800925110 transfers_to acct_800924100 amount: 165.65 Euro via: Cheque timestamp: 2022/09/09 23:41
- acct_800282B60 transfers_to acct_805B91DD0 amount: 20801.93 Euro via: Credit Card timestamp: 2022/09/10 03:13
- acct_800282B60 transfers_to acct_805B91DD0 amount: 6915.63 Euro via: Cheque timestamp: 2022/09/10 03:14
- acct_800282B60 transfers_to acct_805B91DD0 amount: 45611.69 Euro via: Cash timestamp: 2022/09/10 03:21
- acct_800282B60 transfers_to acct_80FAC39E0 amount: 5.98 Euro via: Wire timestamp: 2022/09/10 12:37
- acct_800282B60 transfers_to acct_80FAC39E0 amount: 1144.88 Euro via: Credit Card timestamp: 2022/09/10 12:45
- acct_800282B60 transfers_to acct_80FAC39E0 amount: 1782.59 Euro via: Cheque timestamp: 2022/09/10 12:50
- acct_800282B60 transfers_to acct_80FAC39E0 amount: 12.94 Euro via: Cash timestamp: 2022/09/10 12:55
- acct_800282B60 transfers_to acct_80FAC39E0 amount: 23.06 Euro via: ACH timestamp: 2022/09/10 12:59
- acct_1004286A8 transfers_to acct_800282B60 amount: 693.73 Euro via: Cash timestamp: 2022/09/10 17:32
- acct_1004286A8 transfers_to acct_800282B60 amount: 544.90 Euro via: Credit Card timestamp: 2022/09/10 17:34
- acct_1004286A8 transfers_to acct_800282B60 amount: 483.25 Euro via: Cheque timestamp: 2022/09/10 17:46

SUMMARY STATISTICS:
  Total transactions: 228
  Unique accounts: 17
  Total volume: 9,989,530.77
  Avg transaction: 43,813.73
  Time span: 221 units
  Max out-degree: 115 (node: 011_800282B60)
  Max in-degree: 51 (node: 021749_80FAC39E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


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_01151) ===

**Nodes:**
- acct_803402780 (type: Account)
- acct_8033FE750 (type: Account)
- bank_005464 (type: Bank)
- bank_034511 (type: Bank)

**Edges:**
- acct_803402780 belongs_to bank_005464
- acct_8033FE750 belongs_to bank_034511
- acct_803402780 transfers_to acct_803402780 amount: 4283.03 Euro via: Reinvestment timestamp: 2022/09/01 07:30
- acct_8033FE750 transfers_to acct_803402780 amount: 157.78 Euro via: Cheque timestamp: 2022/09/02 19:33
- acct_8033FE750 transfers_to acct_803402780 amount: 157.78 Euro via: Cheque timestamp: 2022/09/09 06:30

SUMMARY STATISTICS:
  Total transactions: 3
  Unique accounts: 2
  Total volume: 4,598.59
  Avg transaction: 1,532.86
  Time span: 3 units
  Max out-degree: 2 (node: 034511_8033FE750)
  Max in-degree: 3 (node: 005464_803402780)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


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_01152) ===

**Nodes:**
- acct_807C8F9F0 (type: Account)
- acct_802193910 (type: Account)
- acct_807C8F860 (type: Account)
- acct_807C8F950 (type: Account)
- acct_807C8FA90 (type: Account)
- bank_0018049 (type: Bank)
- bank_015055 (type: Bank)
- bank_025768 (type: Bank)
- bank_0317878 (type: Bank)
- bank_0318629 (type: Bank)

**Edges:**
- acct_807C8F9F0 belongs_to bank_0018049
- acct_802193910 belongs_to bank_015055
- acct_807C8F860 belongs_to bank_025768
- acct_807C8F950 belongs_to bank_0317878
- acct_807C8FA90 belongs_to bank_0318629
- acct_807C8F860 transfers_to acct_807C8F860 amount: 2.71 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_807C8F9F0 transfers_to acct_807C8F9F0 amount: 5291.64 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_807C8F9F0 transfers_to acct_807C8F9F0 amount: 11.67 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_802193910 transfers_to acct_802193910 amount: 1019.18 Euro via: Reinvestment timestamp: 2022/09/01 08:04
- acct_802193910 transfers_to acct_807C8F860 amount: 230.79 Euro via: Cheque timestamp: 2022/09/01 18:17
- acct_802193910 transfers_to acct_807C8F860 amount: 1371.06 Euro via: Credit Card timestamp: 2022/09/01 18:29
- acct_807C8F950 transfers_to acct_807C8F860 amount: 0.01 Euro via: Cheque timestamp: 2022/09/01 18:56
- acct_807C8F950 transfers_to acct_807C8F9F0 amount: 36.12 Euro via: Cheque timestamp: 2022/09/02 10:46
- acct_802193910 transfers_to acct_807C8F860 amount: 1371.06 Euro via: Credit Card timestamp: 2022/09/02 18:32
- acct_802193910 transfers_to acct_807C8F860 amount: 230.79 Euro via: Cheque timestamp: 2022/09/02 18:39
- acct_807C8FA90 transfers_to acct_807C8F9F0 amount: 72.06 Euro via: Credit Card timestamp: 2022/09/02 19:55
- acct_802193910 transfers_to acct_807C8F860 amount: 1371.06 Euro via: Credit Card timestamp: 2022/09/05 00:32
- acct_802193910 transfers_to acct_807C8F860 amount: 230.79 Euro via: Cheque timestamp: 2022/09/05 00:57
- acct_802193910 transfers_to acct_807C8F860 amount: 230.79 Euro via: Cheque timestamp: 2022/09/06 22:54
- acct_802193910 transfers_to acct_807C8F860 amount: 1371.06 Euro via: Credit Card timestamp: 2022/09/06 22:57
- acct_802193910 transfers_to acct_807C8F860 amount: 230.79 Euro via: Cheque timestamp: 2022/09/07 05:09
- acct_802193910 transfers_to acct_807C8F860 amount: 1371.06 Euro via: Credit Card timestamp: 2022/09/07 05:20
- acct_802193910 transfers_to acct_807C8F860 amount: 1371.06 Euro via: Credit Card timestamp: 2022/09/08 00:02
- acct_802193910 transfers_to acct_807C8F860 amount: 230.79 Euro via: Cheque timestamp: 2022/09/08 00:22
- acct_807C8FA90 transfers_to acct_807C8F9F0 amount: 72.06 Euro via: Credit Card timestamp: 2022/09/09 00:36
- acct_807C8F950 transfers_to acct_807C8F9F0 amount: 36.12 Euro via: Cheque timestamp: 2022/09/09 06:33
- acct_802193910 transfers_to acct_807C8F860 amount: 1371.06 Euro via: Credit Card timestamp: 2022/09/09 14:11
- acct_802193910 transfers_to acct_807C8F860 amount: 230.79 Euro via: Cheque timestamp: 2022/09/09 14:21

SUMMARY STATISTICS:
  Total transactions: 23
  Unique accounts: 5
  Total volume: 17,754.52
  Avg transaction: 771.94
  Time span: 22 units
  Max out-degree: 15 (node: 015055_802193910)
  Max in-degree: 16 (node: 025768_807C8F860)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


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_01153) ===

**Nodes:**
- acct_8007EA7D0 (type: Account)
- acct_8107518C0 (type: Account)
- acct_80BF35020 (type: Account)
- acct_80BF35070 (type: Account)
- acct_80B9B41D0 (type: Account)
- acct_806CEAA70 (type: Account)
- acct_80E2E2CB0 (type: Account)
- acct_812503430 (type: Account)
- acct_801ED2020 (type: Account)
- acct_80859DA90 (type: Account)
- acct_80C0A2C20 (type: Account)
- acct_802C07640 (type: Account)
- acct_808F9FF90 (type: Account)
- acct_81298A2C0 (type: Account)
- acct_803264190 (type: Account)
- acct_80B9B3160 (type: Account)
- acct_8023847E0 (type: Account)
- acct_809345340 (type: Account)
- acct_8128C0F80 (type: Account)
- acct_8031A0860 (type: Account)
- acct_80B6A27E0 (type: Account)
- acct_805A47E70 (type: Account)
- acct_8029CEA70 (type: Account)
- bank_001024 (type: Bank)
- bank_0029003 (type: Bank)
- bank_0031820 (type: Bank)
- bank_0032317 (type: Bank)
- bank_003335 (type: Bank)
- bank_003514 (type: Bank)
- bank_005464 (type: Bank)
- bank_0112212 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117660 (type: Bank)
- bank_0122342 (type: Bank)
- bank_012513 (type: Bank)
- bank_013516 (type: Bank)
- bank_0136014 (type: Bank)
- bank_013858 (type: Bank)
- bank_01490 (type: Bank)
- bank_015055 (type: Bank)
- bank_016991 (type: Bank)
- bank_0218202 (type: Bank)
- bank_021831 (type: Bank)
- bank_023 (type: Bank)
- bank_025768 (type: Bank)
- bank_02591 (type: Bank)

**Edges:**
- acct_8007EA7D0 belongs_to bank_001024
- acct_8107518C0 belongs_to bank_0029003
- acct_80BF35020 belongs_to bank_0031820
- acct_80BF35070 belongs_to bank_0032317
- acct_80B9B41D0 belongs_to bank_003335
- acct_806CEAA70 belongs_to bank_003514
- acct_80E2E2CB0 belongs_to bank_005464
- acct_812503430 belongs_to bank_0112212
- acct_801ED2020 belongs_to bank_011657
- acct_80859DA90 belongs_to bank_0117660
- acct_80C0A2C20 belongs_to bank_0122342
- acct_802C07640 belongs_to bank_012513
- acct_808F9FF90 belongs_to bank_013516
- acct_81298A2C0 belongs_to bank_0136014
- acct_803264190 belongs_to bank_013858
- acct_80B9B3160 belongs_to bank_01490
- acct_8023847E0 belongs_to bank_015055
- acct_809345340 belongs_to bank_016991
- acct_8128C0F80 belongs_to bank_0218202
- acct_8031A0860 belongs_to bank_021831
- acct_80B6A27E0 belongs_to bank_023
- acct_805A47E70 belongs_to bank_025768
- acct_8029CEA70 belongs_to bank_02591
- acct_809345340 transfers_to acct_809345340 amount: 25.55 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80B9B41D0 transfers_to acct_812503430 amount: 102.71 Euro via: Credit Card timestamp: 2022/09/01 00:04
- acct_80859DA90 transfers_to acct_80859DA90 amount: 2490.96 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8029CEA70 transfers_to acct_8029CEA70 amount: 4.47 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_81298A2C0 transfers_to acct_81298A2C0 amount: 11.76 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80859DA90 transfers_to acct_80859DA90 amount: 18.66 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80C0A2C20 transfers_to acct_80C0A2C20 amount: 5517693.72 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8007EA7D0 transfers_to acct_8007EA7D0 amount: 342478.31 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8029CEA70 transfers_to acct_8029CEA70 amount: 937712.38 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8031A0860 transfers_to acct_8031A0860 amount: 15742.39 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_812503430 transfers_to acct_812503430 amount: 8204.12 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_805A47E70 transfers_to acct_805A47E70 amount: 11.92 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8107518C0 transfers_to acct_8107518C0 amount: 342931.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80B9B3160 transfers_to acct_80B9B3160 amount: 8730.32 Euro via: Reinvestment timestamp: 2022/09/01 01:04
- acct_803264190 transfers_to acct_803264190 amount: 13.96 Euro via: Reinvestment timestamp: 2022/09/01 01:05
- acct_805A47E70 transfers_to acct_80859DA90 amount: 1295.80 Euro via: Credit Card timestamp: 2022/09/01 01:08
- acct_80BF35020 transfers_to acct_80BF35020 amount: 11.55 Euro via: Reinvestment timestamp: 2022/09/01 01:14
- acct_805A47E70 transfers_to acct_80859DA90 amount: 2201.48 Euro via: Cheque timestamp: 2022/09/01 01:21
- acct_8031A0860 transfers_to acct_809345340 amount: 1252.48 Euro via: Credit Card timestamp: 2022/09/01 03:02
- acct_8031A0860 transfers_to acct_809345340 amount: 123.19 Euro via: Cheque timestamp: 2022/09/01 03:06
- acct_8031A0860 transfers_to acct_803264190 amount: 137.94 Euro via: Credit Card timestamp: 2022/09/01 03:30
- acct_8031A0860 transfers_to acct_803264190 amount: 273.09 Euro via: Cheque timestamp: 2022/09/01 03:39
- acct_802C07640 transfers_to acct_8031A0860 amount: 160.69 Euro via: Cheque timestamp: 2022/09/01 05:34
- acct_802C07640 transfers_to acct_8031A0860 amount: 40.16 Euro via: Cash timestamp: 2022/09/01 05:38
- acct_8007EA7D0 transfers_to acct_8007EA7D0 amount: 18.64 Euro via: Reinvestment timestamp: 2022/09/01 05:41
- acct_8023847E0 transfers_to acct_8023847E0 amount: 29422.40 Euro via: Reinvestment timestamp: 2022/09/01 08:08
- acct_812503430 transfers_to acct_812503430 amount: 5.25 Euro via: Reinvestment timestamp: 2022/09/01 11:25
- acct_80BF35070 transfers_to acct_80C0A2C20 amount: 610.35 Euro via: Cheque timestamp: 2022/09/01 12:33
- acct_80BF35070 transfers_to acct_80C0A2C20 amount: 110.62 Euro via: Credit Card timestamp: 2022/09/01 12:52
- acct_805A47E70 transfers_to acct_805A47E70 amount: 77643.75 Euro via: Reinvestment timestamp: 2022/09/01 14:05
- acct_80859DA90 transfers_to acct_80BF35020 amount: 596.83 Euro via: Credit Card timestamp: 2022/09/01 14:21
- acct_80859DA90 transfers_to acct_80BF35020 amount: 626.65 Euro via: Cheque timestamp: 2022/09/01 14:23
- acct_801ED2020 transfers_to acct_80859DA90 amount: 68323.62 Euro via: Cheque timestamp: 2022/09/01 14:34
- acct_801ED2020 transfers_to acct_80859DA90 amount: 35789.77 Euro via: Cash timestamp: 2022/09/01 14:41
- acct_801ED2020 transfers_to acct_80859DA90 amount: 20856.03 Euro via: Credit Card timestamp: 2022/09/01 14:44
- acct_801ED2020 transfers_to acct_80859DA90 amount: 2062.61 Euro via: ACH timestamp: 2022/09/01 14:59
- acct_801ED2020 transfers_to acct_80859DA90 amount: 202.29 Euro via: Wire timestamp: 2022/09/01 14:59
- acct_80BF35070 transfers_to acct_80E2E2CB0 amount: 3575.14 Euro via: Credit Card timestamp: 2022/09/01 15:11
- acct_80BF35070 transfers_to acct_80E2E2CB0 amount: 6610.56 Euro via: Cheque timestamp: 2022/09/01 15:13
- acct_80B9B3160 transfers_to acct_80B9B41D0 amount: 2201.00 Euro via: Cheque timestamp: 2022/09/01 17:55
- acct_80BF35070 transfers_to acct_80BF35070 amount: 5720.54 Euro via: Reinvestment timestamp: 2022/09/01 19:19
- acct_8031A0860 transfers_to acct_8031A0860 amount: 615.89 Euro via: ACH timestamp: 2022/09/01 19:51
- acct_8031A0860 transfers_to acct_8107518C0 amount: 721.69 US Dollar via: ACH timestamp: 2022/09/01 19:51
- acct_802C07640 transfers_to acct_802C07640 amount: 46214.71 Euro via: Reinvestment timestamp: 2022/09/01 21:17
- acct_80BF35020 transfers_to acct_80BF35020 amount: 30075.54 Euro via: Reinvestment timestamp: 2022/09/01 21:46
- acct_81298A2C0 transfers_to acct_81298A2C0 amount: 2390.69 Euro via: Reinvestment timestamp: 2022/09/01 22:31
- acct_803264190 transfers_to acct_803264190 amount: 95452.89 Euro via: Reinvestment timestamp: 2022/09/01 23:44
- acct_80B9B41D0 transfers_to acct_8023847E0 amount: 33.32 Euro via: Credit Card timestamp: 2022/09/02 00:11
- acct_8031A0860 transfers_to acct_80BF35020 amount: 3703.10 Euro via: Credit Card timestamp: 2022/09/02 03:30
- acct_80BF35070 transfers_to acct_80E2E2CB0 amount: 6610.56 Euro via: Cheque timestamp: 2022/09/02 03:30
- acct_8031A0860 transfers_to acct_80BF35020 amount: 3487.41 Euro via: Cheque timestamp: 2022/09/02 03:43
- acct_80BF35070 transfers_to acct_80E2E2CB0 amount: 3575.14 Euro via: Credit Card timestamp: 2022/09/02 03:51
- acct_8031A0860 transfers_to acct_80BF35020 amount: 11320.51 Euro via: ACH timestamp: 2022/09/02 03:52
- acct_8031A0860 transfers_to acct_80BF35020 amount: 6636.52 Euro via: Cash timestamp: 2022/09/02 03:59
- acct_80859DA90 transfers_to acct_80BF35020 amount: 596.83 Euro via: Credit Card timestamp: 2022/09/02 06:08
- acct_8031A0860 transfers_to acct_803264190 amount: 137.94 Euro via: Credit Card timestamp: 2022/09/02 06:12
- acct_8031A0860 transfers_to acct_803264190 amount: 273.09 Euro via: Cheque timestamp: 2022/09/02 06:22
- acct_80859DA90 transfers_to acct_80BF35020 amount: 626.65 Euro via: Cheque timestamp: 2022/09/02 06:26
- acct_8031A0860 transfers_to acct_809345340 amount: 123.19 Euro via: Cheque timestamp: 2022/09/02 15:50
- acct_8031A0860 transfers_to acct_809345340 amount: 1252.48 Euro via: Credit Card timestamp: 2022/09/02 15:51
- acct_805A47E70 transfers_to acct_80859DA90 amount: 1295.80 Euro via: Credit Card timestamp: 2022/09/02 16:07
- acct_805A47E70 transfers_to acct_80859DA90 amount: 2201.48 Euro via: Cheque timestamp: 2022/09/02 16:12
- acct_8031A0860 transfers_to acct_8031A0860 amount: 615.89 Euro via: ACH timestamp: 2022/09/02 19:32
- acct_8031A0860 transfers_to acct_8107518C0 amount: 721.69 US Dollar via: ACH timestamp: 2022/09/02 19:32
- acct_802C07640 transfers_to acct_8031A0860 amount: 160.69 Euro via: Cheque timestamp: 2022/09/02 19:57
- acct_802C07640 transfers_to acct_8031A0860 amount: 40.16 Euro via: Cash timestamp: 2022/09/02 19:58
- acct_80BF35070 transfers_to acct_80C0A2C20 amount: 110.62 Euro via: Credit Card timestamp: 2022/09/02 21:40
- acct_80BF35070 transfers_to acct_80C0A2C20 amount: 610.35 Euro via: Cheque timestamp: 2022/09/02 21:48
- acct_8029CEA70 transfers_to acct_8031A0860 amount: 368.81 Euro via: Credit Card timestamp: 2022/09/02 22:10
- acct_8029CEA70 transfers_to acct_8031A0860 amount: 1698.64 Euro via: Cash timestamp: 2022/09/02 22:26
- acct_80B9B41D0 transfers_to acct_8007EA7D0 amount: 33.75 Euro via: Credit Card timestamp: 2022/09/03 00:05
- acct_808F9FF90 transfers_to acct_8031A0860 amount: 91.89 Euro via: Credit Card timestamp: 2022/09/03 00:16
- acct_802C07640 transfers_to acct_8031A0860 amount: 160.69 Euro via: Cheque timestamp: 2022/09/03 09:22
- acct_802C07640 transfers_to acct_8031A0860 amount: 40.16 Euro via: Cash timestamp: 2022/09/03 09:27
- acct_8031A0860 transfers_to acct_803264190 amount: 273.09 Euro via: Cheque timestamp: 2022/09/03 13:15
- acct_8031A0860 transfers_to acct_803264190 amount: 137.94 Euro via: Credit Card timestamp: 2022/09/03 13:28
- acct_8031A0860 transfers_to acct_809345340 amount: 123.19 Euro via: Cheque timestamp: 2022/09/03 23:38
- acct_8031A0860 transfers_to acct_809345340 amount: 1252.48 Euro via: Credit Card timestamp: 2022/09/03 23:40
- acct_80B9B41D0 transfers_to acct_81298A2C0 amount: 12.83 Euro via: Credit Card timestamp: 2022/09/04 00:26
- acct_8031A0860 transfers_to acct_809345340 amount: 1252.48 Euro via: Credit Card timestamp: 2022/09/04 14:21
- acct_8031A0860 transfers_to acct_809345340 amount: 123.19 Euro via: Cheque timestamp: 2022/09/04 14:26
- acct_8031A0860 transfers_to acct_803264190 amount: 273.09 Euro via: Cheque timestamp: 2022/09/04 17:04
- acct_8031A0860 transfers_to acct_803264190 amount: 137.94 Euro via: Credit Card timestamp: 2022/09/04 17:04
- acct_802C07640 transfers_to acct_8031A0860 amount: 40.16 Euro via: Cash timestamp: 2022/09/04 18:17
- acct_802C07640 transfers_to acct_8031A0860 amount: 160.69 Euro via: Cheque timestamp: 2022/09/04 18:19
- acct_8128C0F80 transfers_to acct_80859DA90 amount: 14.07 Euro via: Credit Card timestamp: 2022/09/05 00:07
- acct_808F9FF90 transfers_to acct_8031A0860 amount: 7.14 Euro via: Credit Card timestamp: 2022/09/05 00:11
- acct_80B9B41D0 transfers_to acct_812503430 amount: 109.52 Euro via: Credit Card timestamp: 2022/09/05 00:20
- acct_8031A0860 transfers_to acct_8031A0860 amount: 615.89 Euro via: ACH timestamp: 2022/09/05 05:13
- acct_8031A0860 transfers_to acct_8107518C0 amount: 721.69 US Dollar via: ACH timestamp: 2022/09/05 05:13
- acct_802C07640 transfers_to acct_8031A0860 amount: 160.69 Euro via: Cheque timestamp: 2022/09/05 05:43
- acct_802C07640 transfers_to acct_8031A0860 amount: 40.16 Euro via: Cash timestamp: 2022/09/05 05:49
- acct_80BF35070 transfers_to acct_80C0A2C20 amount: 110.62 Euro via: Credit Card timestamp: 2022/09/05 12:37
- acct_80BF35070 transfers_to acct_80C0A2C20 amount: 610.35 Euro via: Cheque timestamp: 2022/09/05 12:47
- acct_8031A0860 transfers_to acct_803264190 amount: 137.94 Euro via: Credit Card timestamp: 2022/09/05 15:35
- acct_8031A0860 transfers_to acct_803264190 amount: 273.09 Euro via: Cheque timestamp: 2022/09/05 15:56
- acct_80BF35070 transfers_to acct_80E2E2CB0 amount: 3575.14 Euro via: Credit Card timestamp: 2022/09/05 16:04
- acct_80BF35070 transfers_to acct_80E2E2CB0 amount: 6610.56 Euro via: Cheque timestamp: 2022/09/05 16:11
- acct_805A47E70 transfers_to acct_80859DA90 amount: 1295.80 Euro via: Credit Card timestamp: 2022/09/05 19:00
- acct_805A47E70 transfers_to acct_80859DA90 amount: 2201.48 Euro via: Cheque timestamp: 2022/09/05 19:11
- acct_8031A0860 transfers_to acct_809345340 amount: 123.19 Euro via: Cheque timestamp: 2022/09/05 21:04
- acct_8031A0860 transfers_to acct_809345340 amount: 1252.48 Euro via: Credit Card timestamp: 2022/09/05 21:29
- acct_80859DA90 transfers_to acct_80BF35020 amount: 596.83 Euro via: Credit Card timestamp: 2022/09/05 22:08
- acct_80859DA90 transfers_to acct_80BF35020 amount: 626.65 Euro via: Cheque timestamp: 2022/09/05 22:21
- acct_80B9B41D0 transfers_to acct_8023847E0 amount: 1958.84 Euro via: Credit Card timestamp: 2022/09/06 00:08
- acct_802C07640 transfers_to acct_8031A0860 amount: 40.16 Euro via: Cash timestamp: 2022/09/06 03:10
- acct_802C07640 transfers_to acct_8031A0860 amount: 160.69 Euro via: Cheque timestamp: 2022/09/06 03:18
- acct_80BF35070 transfers_to acct_80E2E2CB0 amount: 3575.14 Euro via: Credit Card timestamp: 2022/09/06 03:22
- acct_80BF35070 transfers_to acct_80E2E2CB0 amount: 6610.56 Euro via: Cheque timestamp: 2022/09/06 03:29
- acct_80859DA90 transfers_to acct_80BF35020 amount: 626.65 Euro via: Cheque timestamp: 2022/09/06 08:30
- acct_8031A0860 transfers_to acct_803264190 amount: 273.09 Euro via: Cheque timestamp: 2022/09/06 08:37
- acct_8031A0860 transfers_to acct_803264190 amount: 137.94 Euro via: Credit Card timestamp: 2022/09/06 08:43
- acct_80859DA90 transfers_to acct_80BF35020 amount: 596.83 Euro via: Credit Card timestamp: 2022/09/06 08:51
- acct_805A47E70 transfers_to acct_80859DA90 amount: 2201.48 Euro via: Cheque timestamp: 2022/09/06 09:45
- acct_805A47E70 transfers_to acct_80859DA90 amount: 1295.80 Euro via: Credit Card timestamp: 2022/09/06 09:50
- acct_8031A0860 transfers_to acct_8031A0860 amount: 615.89 Euro via: ACH timestamp: 2022/09/06 12:31
- acct_8031A0860 transfers_to acct_8107518C0 amount: 721.69 US Dollar via: ACH timestamp: 2022/09/06 12:31
- acct_80BF35070 transfers_to acct_80C0A2C20 amount: 610.35 Euro via: Cheque timestamp: 2022/09/06 12:39
- acct_80BF35070 transfers_to acct_80C0A2C20 amount: 110.62 Euro via: Credit Card timestamp: 2022/09/06 12:41
- acct_80BF35020 transfers_to acct_80BF35070 amount: 3218313.43 Euro via: ACH timestamp: 2022/09/06 12:59
- acct_8031A0860 transfers_to acct_809345340 amount: 1252.48 Euro via: Credit Card timestamp: 2022/09/06 17:00
- acct_8031A0860 transfers_to acct_809345340 amount: 123.19 Euro via: Cheque timestamp: 2022/09/06 17:23
- acct_80B9B41D0 transfers_to acct_806CEAA70 amount: 12.52 Euro via: Credit Card timestamp: 2022/09/07 00:18
- acct_802C07640 transfers_to acct_8031A0860 amount: 160.69 Euro via: Cheque timestamp: 2022/09/07 04:48
- acct_802C07640 transfers_to acct_8031A0860 amount: 40.16 Euro via: Cash timestamp: 2022/09/07 04:48
- acct_80BF35070 transfers_to acct_80E2E2CB0 amount: 3575.14 Euro via: Credit Card timestamp: 2022/09/07 08:35
- acct_80BF35070 transfers_to acct_80E2E2CB0 amount: 6610.56 Euro via: Cheque timestamp: 2022/09/07 08:41
- acct_8031A0860 transfers_to acct_8031A0860 amount: 615.89 Euro via: ACH timestamp: 2022/09/07 09:22
- acct_8031A0860 transfers_to acct_8107518C0 amount: 721.69 US Dollar via: ACH timestamp: 2022/09/07 09:22
- acct_80859DA90 transfers_to acct_80BF35020 amount: 626.65 Euro via: Cheque timestamp: 2022/09/07 10:45
- acct_80859DA90 transfers_to acct_80BF35020 amount: 596.83 Euro via: Credit Card timestamp: 2022/09/07 10:46
- acct_80BF35070 transfers_to acct_80C0A2C20 amount: 610.35 Euro via: Cheque timestamp: 2022/09/07 12:32
- acct_8031A0860 transfers_to acct_803264190 amount: 273.09 Euro via: Cheque timestamp: 2022/09/07 12:35
- acct_8031A0860 transfers_to acct_803264190 amount: 137.94 Euro via: Credit Card timestamp: 2022/09/07 12:47
- acct_80BF35070 transfers_to acct_80C0A2C20 amount: 110.62 Euro via: Credit Card timestamp: 2022/09/07 12:58
- acct_805A47E70 transfers_to acct_80859DA90 amount: 2201.48 Euro via: Cheque timestamp: 2022/09/07 14:30
- acct_805A47E70 transfers_to acct_80859DA90 amount: 1295.80 Euro via: Credit Card timestamp: 2022/09/07 14:30
- acct_8031A0860 transfers_to acct_809345340 amount: 1252.48 Euro via: Credit Card timestamp: 2022/09/07 17:14
- acct_8031A0860 transfers_to acct_809345340 amount: 123.19 Euro via: Cheque timestamp: 2022/09/07 17:23
- acct_80B9B41D0 transfers_to acct_80BF35020 amount: 1.91 Euro via: Credit Card timestamp: 2022/09/08 00:05
- acct_8031A0860 transfers_to acct_809345340 amount: 123.19 Euro via: Cheque timestamp: 2022/09/08 02:17
- acct_8031A0860 transfers_to acct_809345340 amount: 1252.48 Euro via: Credit Card timestamp: 2022/09/08 02:21
- acct_802C07640 transfers_to acct_8031A0860 amount: 40.16 Euro via: Cash timestamp: 2022/09/08 03:45
- acct_802C07640 transfers_to acct_8031A0860 amount: 160.69 Euro via: Cheque timestamp: 2022/09/08 03:57
- acct_80BF35070 transfers_to acct_80C0A2C20 amount: 610.35 Euro via: Cheque timestamp: 2022/09/08 06:47
- acct_80BF35070 transfers_to acct_80C0A2C20 amount: 110.62 Euro via: Credit Card timestamp: 2022/09/08 06:48
- acct_80BF35070 transfers_to acct_80E2E2CB0 amount: 6610.56 Euro via: Cheque timestamp: 2022/09/08 08:03
- acct_80BF35070 transfers_to acct_80E2E2CB0 amount: 3575.14 Euro via: Credit Card timestamp: 2022/09/08 08:15
- acct_805A47E70 transfers_to acct_80859DA90 amount: 2201.48 Euro via: Cheque timestamp: 2022/09/08 10:48
- acct_805A47E70 transfers_to acct_80859DA90 amount: 1295.80 Euro via: Credit Card timestamp: 2022/09/08 10:48
- acct_8031A0860 transfers_to acct_8031A0860 amount: 615.89 Euro via: ACH timestamp: 2022/09/08 12:21
- acct_8031A0860 transfers_to acct_8107518C0 amount: 721.69 US Dollar via: ACH timestamp: 2022/09/08 12:21
- acct_8031A0860 transfers_to acct_803264190 amount: 137.94 Euro via: Credit Card timestamp: 2022/09/08 16:32
- acct_80859DA90 transfers_to acct_80BF35020 amount: 596.83 Euro via: Credit Card timestamp: 2022/09/08 16:34
- acct_80859DA90 transfers_to acct_80BF35020 amount: 626.65 Euro via: Cheque timestamp: 2022/09/08 16:50
- acct_8031A0860 transfers_to acct_803264190 amount: 273.09 Euro via: Cheque timestamp: 2022/09/08 16:59
- acct_80B9B41D0 transfers_to acct_812503430 amount: 28.39 Euro via: Credit Card timestamp: 2022/09/09 00:19
- acct_808F9FF90 transfers_to acct_8031A0860 amount: 9.65 Euro via: Credit Card timestamp: 2022/09/09 00:26
- acct_80BF35020 transfers_to acct_80BF35070 amount: 20558.43 Euro via: Cheque timestamp: 2022/09/09 06:41
- acct_80BF35070 transfers_to acct_80C0A2C20 amount: 610.35 Euro via: Cheque timestamp: 2022/09/09 06:46
- acct_80BF35070 transfers_to acct_80C0A2C20 amount: 110.62 Euro via: Credit Card timestamp: 2022/09/09 06:48
- acct_8031A0860 transfers_to acct_803264190 amount: 273.09 Euro via: Cheque timestamp: 2022/09/09 08:09
- acct_8031A0860 transfers_to acct_803264190 amount: 137.94 Euro via: Credit Card timestamp: 2022/09/09 08:22
- acct_805A47E70 transfers_to acct_80859DA90 amount: 2201.48 Euro via: Cheque timestamp: 2022/09/09 09:33
- acct_805A47E70 transfers_to acct_80859DA90 amount: 1295.80 Euro via: Credit Card timestamp: 2022/09/09 09:54
- acct_8031A0860 transfers_to acct_8031A0860 amount: 615.89 Euro via: ACH timestamp: 2022/09/09 10:08
- acct_8031A0860 transfers_to acct_8107518C0 amount: 721.69 US Dollar via: ACH timestamp: 2022/09/09 10:08
- acct_802C07640 transfers_to acct_8031A0860 amount: 160.69 Euro via: Cheque timestamp: 2022/09/09 12:43
- acct_802C07640 transfers_to acct_8031A0860 amount: 40.16 Euro via: Cash timestamp: 2022/09/09 12:55
- acct_8029CEA70 transfers_to acct_8031A0860 amount: 368.81 Euro via: Credit Card timestamp: 2022/09/09 16:35
- acct_8029CEA70 transfers_to acct_8031A0860 amount: 1698.64 Euro via: Cash timestamp: 2022/09/09 16:45
- acct_80BF35070 transfers_to acct_80E2E2CB0 amount: 6610.56 Euro via: Cheque timestamp: 2022/09/09 17:39
- acct_80BF35070 transfers_to acct_80E2E2CB0 amount: 3575.14 Euro via: Credit Card timestamp: 2022/09/09 17:52
- acct_80859DA90 transfers_to acct_80BF35020 amount: 596.83 Euro via: Credit Card timestamp: 2022/09/09 18:03
- acct_80859DA90 transfers_to acct_80BF35020 amount: 626.65 Euro via: Cheque timestamp: 2022/09/09 18:12
- acct_8031A0860 transfers_to acct_80BF35020 amount: 3703.10 Euro via: Credit Card timestamp: 2022/09/09 18:39
- acct_8031A0860 transfers_to acct_80BF35020 amount: 11320.51 Euro via: ACH timestamp: 2022/09/09 18:40
- acct_8031A0860 transfers_to acct_80BF35020 amount: 3487.41 Euro via: Cheque timestamp: 2022/09/09 18:41
- acct_8031A0860 transfers_to acct_80BF35020 amount: 6636.52 Euro via: Cash timestamp: 2022/09/09 18:46
- acct_8031A0860 transfers_to acct_809345340 amount: 123.19 Euro via: Cheque timestamp: 2022/09/09 21:03
- acct_8031A0860 transfers_to acct_809345340 amount: 1252.48 Euro via: Credit Card timestamp: 2022/09/09 21:12
- acct_808F9FF90 transfers_to acct_8031A0860 amount: 0.17 Euro via: Credit Card timestamp: 2022/09/10 00:03
- acct_80B9B41D0 transfers_to acct_80B6A27E0 amount: 36.92 Euro via: Credit Card timestamp: 2022/09/10 00:05
- acct_802C07640 transfers_to acct_8031A0860 amount: 160.69 Euro via: Cheque timestamp: 2022/09/10 09:38
- acct_802C07640 transfers_to acct_8031A0860 amount: 40.16 Euro via: Cash timestamp: 2022/09/10 09:53
- acct_8031A0860 transfers_to acct_809345340 amount: 123.19 Euro via: Cheque timestamp: 2022/09/10 18:18
- acct_8031A0860 transfers_to acct_809345340 amount: 1252.48 Euro via: Credit Card timestamp: 2022/09/10 18:27
- acct_8031A0860 transfers_to acct_803264190 amount: 273.09 Euro via: Cheque timestamp: 2022/09/10 23:48
- acct_8031A0860 transfers_to acct_803264190 amount: 137.94 Euro via: Credit Card timestamp: 2022/09/10 23:54

SUMMARY STATISTICS:
  Total transactions: 189
  Unique accounts: 23
  Total volume: 11,026,847.09
  Avg transaction: 58,343.11
  Time span: 174 units
  Max out-degree: 63 (node: 021831_8031A0860)
  Max in-degree: 36 (node: 021831_8031A0860)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)