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_01047) ===

**Nodes:**
- acct_800EC91B0 (type: Account)
- acct_80134BD50 (type: Account)
- acct_806824410 (type: Account)
- acct_801366760 (type: Account)
- acct_8005C7550 (type: Account)
- acct_801425F40 (type: Account)
- acct_807DB93B0 (type: Account)
- acct_80BAC6390 (type: Account)
- acct_804907D90 (type: Account)
- acct_801204E90 (type: Account)
- acct_800AF1430 (type: Account)
- acct_80295D1A0 (type: Account)
- acct_8018C0630 (type: Account)
- acct_8004ED4F0 (type: Account)
- acct_8029ECAA0 (type: Account)
- acct_8037B50D0 (type: Account)
- acct_808631650 (type: Account)
- acct_80E088FD0 (type: Account)
- acct_801204CB0 (type: Account)
- acct_8020493C0 (type: Account)
- acct_8026D1920 (type: Account)
- acct_8011C6970 (type: Account)
- acct_80BAC63E0 (type: Account)
- acct_800EC92A0 (type: Account)
- bank_001665 (type: Bank)
- bank_001916 (type: Bank)
- bank_003045 (type: Bank)
- bank_00410 (type: Bank)
- bank_0113935 (type: Bank)
- bank_0117698 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_012963 (type: Bank)
- bank_013083 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_016847 (type: Bank)
- bank_016871 (type: Bank)
- bank_020 (type: Bank)
- bank_0210431 (type: Bank)
- bank_021745 (type: Bank)
- bank_023691 (type: Bank)
- bank_024811 (type: Bank)
- bank_02591 (type: Bank)
- bank_035874 (type: Bank)
- bank_03885 (type: Bank)

**Edges:**
- acct_800EC91B0 belongs_to bank_001665
- acct_80134BD50 belongs_to bank_001916
- acct_806824410 belongs_to bank_001916
- acct_801366760 belongs_to bank_003045
- acct_8005C7550 belongs_to bank_00410
- acct_801425F40 belongs_to bank_00410
- acct_807DB93B0 belongs_to bank_0113935
- acct_80BAC6390 belongs_to bank_0117698
- acct_804907D90 belongs_to bank_012004
- acct_801204E90 belongs_to bank_012963
- acct_800AF1430 belongs_to bank_012
- acct_80295D1A0 belongs_to bank_013083
- acct_8018C0630 belongs_to bank_01522
- acct_8004ED4F0 belongs_to bank_01547
- acct_8029ECAA0 belongs_to bank_016847
- acct_8037B50D0 belongs_to bank_016871
- acct_808631650 belongs_to bank_020
- acct_80E088FD0 belongs_to bank_0210431
- acct_801204CB0 belongs_to bank_021745
- acct_8020493C0 belongs_to bank_023691
- acct_8026D1920 belongs_to bank_024811
- acct_8011C6970 belongs_to bank_02591
- acct_80BAC63E0 belongs_to bank_035874
- acct_800EC92A0 belongs_to bank_03885
- acct_8029ECAA0 transfers_to acct_8029ECAA0 amount: 3077.58 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800AF1430 transfers_to acct_8011C6970 amount: 945.87 Euro via: Cash timestamp: 2022/09/01 00:03
- acct_8029ECAA0 transfers_to acct_8029ECAA0 amount: 6.96 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_807DB93B0 transfers_to acct_807DB93B0 amount: 8.47 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_801204CB0 transfers_to acct_801204CB0 amount: 18.29 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_806824410 transfers_to acct_806824410 amount: 7235.94 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8004ED4F0 transfers_to acct_800EC91B0 amount: 255667980.38 Euro via: Cheque timestamp: 2022/09/01 00:12
- acct_801204CB0 transfers_to acct_801204CB0 amount: 95585.15 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800AF1430 transfers_to acct_8011C6970 amount: 394.79 Euro via: Cheque timestamp: 2022/09/01 00:18
- acct_80E088FD0 transfers_to acct_80E088FD0 amount: 12.15 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80BAC6390 transfers_to acct_80BAC6390 amount: 128571.97 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8037B50D0 transfers_to acct_8037B50D0 amount: 4.45 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8004ED4F0 transfers_to acct_8004ED4F0 amount: 6948731.86 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8018C0630 transfers_to acct_8018C0630 amount: 77869.88 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8020493C0 transfers_to acct_8020493C0 amount: 13105.94 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8004ED4F0 transfers_to acct_8004ED4F0 amount: 10.99 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8004ED4F0 transfers_to acct_800EC91B0 amount: 10496.85 Euro via: Credit Card timestamp: 2022/09/01 00:28
- acct_8004ED4F0 transfers_to acct_800EC91B0 amount: 126954416.01 Euro via: Cash timestamp: 2022/09/01 00:28
- acct_800EC91B0 transfers_to acct_800EC91B0 amount: 525364.69 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8004ED4F0 transfers_to acct_800EC91B0 amount: 84985210.09 Euro via: ACH timestamp: 2022/09/01 00:29
- acct_8011C6970 transfers_to acct_8011C6970 amount: 1417.52 Euro via: Reinvestment timestamp: 2022/09/01 00:49
- acct_800AF1430 transfers_to acct_80295D1A0 amount: 360.49 Euro via: Cheque timestamp: 2022/09/01 01:33
- acct_8018C0630 transfers_to acct_8018C0630 amount: 17.08 Euro via: Reinvestment timestamp: 2022/09/01 01:38
- acct_800AF1430 transfers_to acct_80295D1A0 amount: 103.28 Euro via: Cash timestamp: 2022/09/01 01:49
- acct_801366760 transfers_to acct_801366760 amount: 19.21 Euro via: Reinvestment timestamp: 2022/09/01 03:28
- acct_8005C7550 transfers_to acct_8005C7550 amount: 9008.87 Euro via: Reinvestment timestamp: 2022/09/01 03:42
- acct_800AF1430 transfers_to acct_8026D1920 amount: 25479.56 Euro via: Credit Card timestamp: 2022/09/01 04:01
- acct_800AF1430 transfers_to acct_8026D1920 amount: 19448.29 Euro via: Wire timestamp: 2022/09/01 04:02
- acct_800AF1430 transfers_to acct_8026D1920 amount: 52764.73 Euro via: Cheque timestamp: 2022/09/01 04:03
- acct_800AF1430 transfers_to acct_8026D1920 amount: 38455.42 Euro via: Cash timestamp: 2022/09/01 04:15
- acct_800EC91B0 transfers_to acct_806824410 amount: 189.16 Euro via: Wire timestamp: 2022/09/01 05:00
- acct_800EC91B0 transfers_to acct_806824410 amount: 225.95 Euro via: Cheque timestamp: 2022/09/01 05:22
- acct_8026D1920 transfers_to acct_8026D1920 amount: 71036.23 Euro via: Reinvestment timestamp: 2022/09/01 06:24
- acct_8005C7550 transfers_to acct_800EC91B0 amount: 2076.59 Euro via: Cheque timestamp: 2022/09/01 06:41
- acct_8005C7550 transfers_to acct_800EC91B0 amount: 2580.03 Euro via: Credit Card timestamp: 2022/09/01 06:45
- acct_801366760 transfers_to acct_801366760 amount: 1959.01 Euro via: Reinvestment timestamp: 2022/09/01 07:31
- acct_8011C6970 transfers_to acct_8011C6970 amount: 5.61 Euro via: Reinvestment timestamp: 2022/09/01 08:06
- acct_800AF1430 transfers_to acct_800AF1430 amount: 9411.26 Euro via: Reinvestment timestamp: 2022/09/01 08:50
- acct_801204E90 transfers_to acct_801366760 amount: 1657.98 Euro via: Cheque timestamp: 2022/09/01 09:44
- acct_801204E90 transfers_to acct_801366760 amount: 993.88 Euro via: ACH timestamp: 2022/09/01 09:48
- acct_801204CB0 transfers_to acct_80BAC6390 amount: 70.59 Euro via: ACH timestamp: 2022/09/01 13:06
- acct_801204CB0 transfers_to acct_80BAC6390 amount: 68.15 Euro via: Wire timestamp: 2022/09/01 13:11
- acct_8005C7550 transfers_to acct_8005C7550 amount: 2.72 Euro via: Reinvestment timestamp: 2022/09/01 13:22
- acct_801204CB0 transfers_to acct_80BAC6390 amount: 93.75 Euro via: Credit Card timestamp: 2022/09/01 13:27
- acct_801204CB0 transfers_to acct_80BAC6390 amount: 89.99 Euro via: Cheque timestamp: 2022/09/01 13:28
- acct_800EC91B0 transfers_to acct_8037B50D0 amount: 2365.32 Euro via: Cheque timestamp: 2022/09/01 13:34
- acct_800EC91B0 transfers_to acct_8037B50D0 amount: 1508.99 Euro via: Credit Card timestamp: 2022/09/01 13:54
- acct_800EC91B0 transfers_to acct_8018C0630 amount: 2176.27 Euro via: Cheque timestamp: 2022/09/01 15:04
- acct_800EC91B0 transfers_to acct_8018C0630 amount: 1719.72 Euro via: Credit Card timestamp: 2022/09/01 15:20
- acct_801204E90 transfers_to acct_801425F40 amount: 96907.14 Euro via: Cheque timestamp: 2022/09/01 16:36
- acct_80295D1A0 transfers_to acct_80295D1A0 amount: 10.70 Euro via: Reinvestment timestamp: 2022/09/01 18:01
- acct_801204E90 transfers_to acct_801204E90 amount: 683.95 Euro via: Reinvestment timestamp: 2022/09/01 18:48
- acct_80BAC6390 transfers_to acct_80E088FD0 amount: 843.24 Euro via: Cheque timestamp: 2022/09/01 22:30
- acct_80BAC6390 transfers_to acct_80E088FD0 amount: 2783.85 Euro via: Credit Card timestamp: 2022/09/01 22:51
- acct_800AF1430 transfers_to acct_801204CB0 amount: 240.53 Euro via: ACH timestamp: 2022/09/01 23:07
- acct_800AF1430 transfers_to acct_801204CB0 amount: 174.22 Euro via: Cheque timestamp: 2022/09/01 23:08
- acct_801204CB0 transfers_to acct_80BAC6390 amount: 93.75 Euro via: Credit Card timestamp: 2022/09/02 01:33
- acct_800AF1430 transfers_to acct_8026D1920 amount: 52764.73 Euro via: Cheque timestamp: 2022/09/02 01:34
- acct_800AF1430 transfers_to acct_8026D1920 amount: 25479.56 Euro via: Credit Card timestamp: 2022/09/02 01:40
- acct_801204CB0 transfers_to acct_80BAC6390 amount: 68.15 Euro via: Wire timestamp: 2022/09/02 01:43
- acct_801204CB0 transfers_to acct_80BAC6390 amount: 70.59 Euro via: ACH timestamp: 2022/09/02 01:48
- acct_800AF1430 transfers_to acct_8026D1920 amount: 38455.42 Euro via: Cash timestamp: 2022/09/02 01:54
- acct_800AF1430 transfers_to acct_8026D1920 amount: 19448.29 Euro via: Wire timestamp: 2022/09/02 01:57
- acct_801204CB0 transfers_to acct_80BAC6390 amount: 89.99 Euro via: Cheque timestamp: 2022/09/02 01:59
- acct_800EC91B0 transfers_to acct_8029ECAA0 amount: 2579.55 Euro via: Cash timestamp: 2022/09/02 02:32
- acct_800EC91B0 transfers_to acct_8029ECAA0 amount: 6770.76 Euro via: Credit Card timestamp: 2022/09/02 02:37
- acct_800EC91B0 transfers_to acct_8029ECAA0 amount: 748.29 Euro via: Wire timestamp: 2022/09/02 02:52
- acct_800EC91B0 transfers_to acct_8029ECAA0 amount: 17795.42 Euro via: Cheque timestamp: 2022/09/02 02:55
- acct_800EC92A0 transfers_to acct_800EC91B0 amount: 318.59 Euro via: Credit Card timestamp: 2022/09/02 04:41
- acct_80BAC63E0 transfers_to acct_80BAC6390 amount: 44.03 Euro via: Cheque timestamp: 2022/09/02 07:47
- acct_80BAC6390 transfers_to acct_80E088FD0 amount: 843.24 Euro via: Cheque timestamp: 2022/09/02 08:20
- acct_80BAC6390 transfers_to acct_80E088FD0 amount: 2783.85 Euro via: Credit Card timestamp: 2022/09/02 08:24
- acct_800AF1430 transfers_to acct_8011C6970 amount: 394.79 Euro via: Cheque timestamp: 2022/09/02 08:37
- acct_800AF1430 transfers_to acct_8011C6970 amount: 945.87 Euro via: Cash timestamp: 2022/09/02 08:44
- acct_800EC91B0 transfers_to acct_8037B50D0 amount: 1508.99 Euro via: Credit Card timestamp: 2022/09/02 08:52
- acct_800EC91B0 transfers_to acct_8037B50D0 amount: 2365.32 Euro via: Cheque timestamp: 2022/09/02 08:55
- acct_800EC91B0 transfers_to acct_801204CB0 amount: 7.55 Euro via: Wire timestamp: 2022/09/02 09:03
- acct_800EC91B0 transfers_to acct_801204CB0 amount: 18270.89 Euro via: Cheque timestamp: 2022/09/02 09:08
- acct_800EC91B0 transfers_to acct_801204CB0 amount: 601.99 Euro via: Cash timestamp: 2022/09/02 09:16
- acct_800EC91B0 transfers_to acct_801204CB0 amount: 6645.10 Euro via: Credit Card timestamp: 2022/09/02 09:17
- acct_800EC91B0 transfers_to acct_80134BD50 amount: 6399.07 Euro via: Cheque timestamp: 2022/09/02 11:11
- acct_800AF1430 transfers_to acct_801204CB0 amount: 174.22 Euro via: Cheque timestamp: 2022/09/02 11:31
- acct_800AF1430 transfers_to acct_801204CB0 amount: 240.53 Euro via: ACH timestamp: 2022/09/02 11:57
- acct_800EC91B0 transfers_to acct_8018C0630 amount: 1719.72 Euro via: Credit Card timestamp: 2022/09/02 12:11
- acct_800EC91B0 transfers_to acct_8018C0630 amount: 2176.27 Euro via: Cheque timestamp: 2022/09/02 12:18
- acct_800EC91B0 transfers_to acct_806824410 amount: 189.16 Euro via: Wire timestamp: 2022/09/02 12:39
- acct_800EC91B0 transfers_to acct_806824410 amount: 225.95 Euro via: Cheque timestamp: 2022/09/02 12:43
- acct_801204E90 transfers_to acct_801366760 amount: 1657.98 Euro via: Cheque timestamp: 2022/09/02 17:00
- acct_801204E90 transfers_to acct_801366760 amount: 993.88 Euro via: ACH timestamp: 2022/09/02 17:04
- acct_800AF1430 transfers_to acct_80295D1A0 amount: 103.28 Euro via: Cash timestamp: 2022/09/02 19:14
- acct_800AF1430 transfers_to acct_80295D1A0 amount: 360.49 Euro via: Cheque timestamp: 2022/09/02 19:18
- acct_8005C7550 transfers_to acct_800EC91B0 amount: 2076.59 Euro via: Cheque timestamp: 2022/09/02 22:02
- acct_8005C7550 transfers_to acct_800EC91B0 amount: 2580.03 Euro via: Credit Card timestamp: 2022/09/02 22:06
- acct_807DB93B0 transfers_to acct_80BAC6390 amount: 700.04 Euro via: Cheque timestamp: 2022/09/02 23:08
- acct_807DB93B0 transfers_to acct_80BAC6390 amount: 186.05 Euro via: Credit Card timestamp: 2022/09/02 23:15
- acct_800EC91B0 transfers_to acct_8020493C0 amount: 21858.50 Euro via: Credit Card timestamp: 2022/09/02 23:20
- acct_800EC91B0 transfers_to acct_8020493C0 amount: 7747.36 Euro via: Wire timestamp: 2022/09/02 23:26
- acct_808631650 transfers_to acct_800EC91B0 amount: 37.42 Euro via: Credit Card timestamp: 2022/09/03 00:23
- acct_800AF1430 transfers_to acct_80295D1A0 amount: 103.28 Euro via: Cash timestamp: 2022/09/03 05:34
- acct_800AF1430 transfers_to acct_80295D1A0 amount: 360.49 Euro via: Cheque timestamp: 2022/09/03 05:55
- acct_801204CB0 transfers_to acct_80BAC6390 amount: 70.59 Euro via: ACH timestamp: 2022/09/03 17:30
- acct_801204CB0 transfers_to acct_80BAC6390 amount: 68.15 Euro via: Wire timestamp: 2022/09/03 17:34
- acct_801204CB0 transfers_to acct_80BAC6390 amount: 89.99 Euro via: Cheque timestamp: 2022/09/03 17:37
- acct_801204CB0 transfers_to acct_80BAC6390 amount: 93.75 Euro via: Credit Card timestamp: 2022/09/03 17:40
- acct_800AF1430 transfers_to acct_801204CB0 amount: 174.22 Euro via: Cheque timestamp: 2022/09/03 18:27
- acct_800AF1430 transfers_to acct_801204CB0 amount: 240.53 Euro via: ACH timestamp: 2022/09/03 18:28
- acct_800AF1430 transfers_to acct_801204CB0 amount: 240.53 Euro via: ACH timestamp: 2022/09/04 03:20
- acct_800AF1430 transfers_to acct_801204CB0 amount: 174.22 Euro via: Cheque timestamp: 2022/09/04 03:26
- acct_800AF1430 transfers_to acct_80295D1A0 amount: 103.28 Euro via: Cash timestamp: 2022/09/04 04:01
- acct_800AF1430 transfers_to acct_80295D1A0 amount: 360.49 Euro via: Cheque timestamp: 2022/09/04 04:20
- acct_801204CB0 transfers_to acct_80BAC6390 amount: 93.75 Euro via: Credit Card timestamp: 2022/09/04 05:04
- acct_801204CB0 transfers_to acct_80BAC6390 amount: 70.59 Euro via: ACH timestamp: 2022/09/04 05:06
- acct_801204CB0 transfers_to acct_80BAC6390 amount: 68.15 Euro via: Wire timestamp: 2022/09/04 05:11
- acct_801204CB0 transfers_to acct_80BAC6390 amount: 89.99 Euro via: Cheque timestamp: 2022/09/04 05:14
- acct_800EC91B0 transfers_to acct_8037B50D0 amount: 1508.99 Euro via: Credit Card timestamp: 2022/09/05 00:37
- acct_800EC91B0 transfers_to acct_8037B50D0 amount: 2365.32 Euro via: Cheque timestamp: 2022/09/05 00:46
- acct_800AF1430 transfers_to acct_80295D1A0 amount: 360.49 Euro via: Cheque timestamp: 2022/09/05 04:38
- acct_800AF1430 transfers_to acct_80295D1A0 amount: 103.28 Euro via: Cash timestamp: 2022/09/05 04:54
- acct_801204CB0 transfers_to acct_80BAC6390 amount: 93.75 Euro via: Credit Card timestamp: 2022/09/05 05:31
- acct_801204CB0 transfers_to acct_80BAC6390 amount: 89.99 Euro via: Cheque timestamp: 2022/09/05 05:39
- acct_801204CB0 transfers_to acct_80BAC6390 amount: 70.59 Euro via: ACH timestamp: 2022/09/05 05:40
- acct_801204CB0 transfers_to acct_80BAC6390 amount: 68.15 Euro via: Wire timestamp: 2022/09/05 05:40
- acct_8005C7550 transfers_to acct_800EC91B0 amount: 2580.03 Euro via: Credit Card timestamp: 2022/09/05 07:40
- acct_8005C7550 transfers_to acct_800EC91B0 amount: 2076.59 Euro via: Cheque timestamp: 2022/09/05 07:42
- acct_800EC91B0 transfers_to acct_806824410 amount: 225.95 Euro via: Cheque timestamp: 2022/09/05 08:04
- acct_800EC91B0 transfers_to acct_806824410 amount: 189.16 Euro via: Wire timestamp: 2022/09/05 08:26
- acct_80BAC6390 transfers_to acct_80E088FD0 amount: 843.24 Euro via: Cheque timestamp: 2022/09/05 09:40
- acct_80BAC6390 transfers_to acct_80E088FD0 amount: 2783.85 Euro via: Credit Card timestamp: 2022/09/05 09:41
- acct_800EC91B0 transfers_to acct_8018C0630 amount: 1719.72 Euro via: Credit Card timestamp: 2022/09/05 15:46
- acct_800EC91B0 transfers_to acct_8018C0630 amount: 2176.27 Euro via: Cheque timestamp: 2022/09/05 15:53
- acct_800AF1430 transfers_to acct_8011C6970 amount: 945.87 Euro via: Cash timestamp: 2022/09/05 16:43
- acct_800AF1430 transfers_to acct_8011C6970 amount: 394.79 Euro via: Cheque timestamp: 2022/09/05 16:57
- acct_800AF1430 transfers_to acct_801204CB0 amount: 174.22 Euro via: Cheque timestamp: 2022/09/05 19:44
- acct_800AF1430 transfers_to acct_801204CB0 amount: 240.53 Euro via: ACH timestamp: 2022/09/05 19:58
- acct_800AF1430 transfers_to acct_8026D1920 amount: 25479.56 Euro via: Credit Card timestamp: 2022/09/05 21:05
- acct_800AF1430 transfers_to acct_8026D1920 amount: 38455.42 Euro via: Cash timestamp: 2022/09/05 21:11
- acct_800AF1430 transfers_to acct_8026D1920 amount: 19448.29 Euro via: Wire timestamp: 2022/09/05 21:21
- acct_800AF1430 transfers_to acct_8026D1920 amount: 52764.73 Euro via: Cheque timestamp: 2022/09/05 21:22
- acct_801204E90 transfers_to acct_801366760 amount: 1657.98 Euro via: Cheque timestamp: 2022/09/05 22:46
- acct_801204E90 transfers_to acct_801366760 amount: 993.88 Euro via: ACH timestamp: 2022/09/05 22:46
- acct_801204E90 transfers_to acct_801366760 amount: 993.88 Euro via: ACH timestamp: 2022/09/06 03:40
- acct_801204E90 transfers_to acct_801366760 amount: 1657.98 Euro via: Cheque timestamp: 2022/09/06 03:57
- acct_800EC91B0 transfers_to acct_8018C0630 amount: 2176.27 Euro via: Cheque timestamp: 2022/09/06 04:41
- acct_800EC91B0 transfers_to acct_8018C0630 amount: 1719.72 Euro via: Credit Card timestamp: 2022/09/06 04:49
- acct_800EC91B0 transfers_to acct_8037B50D0 amount: 2365.32 Euro via: Cheque timestamp: 2022/09/06 08:32
- acct_800EC91B0 transfers_to acct_8037B50D0 amount: 1508.99 Euro via: Credit Card timestamp: 2022/09/06 08:36
- acct_801204CB0 transfers_to acct_80BAC6390 amount: 68.15 Euro via: Wire timestamp: 2022/09/06 12:32
- acct_801204CB0 transfers_to acct_80BAC6390 amount: 70.59 Euro via: ACH timestamp: 2022/09/06 12:38
- acct_801204CB0 transfers_to acct_80BAC6390 amount: 89.99 Euro via: Cheque timestamp: 2022/09/06 12:53
- acct_801204CB0 transfers_to acct_80BAC6390 amount: 93.75 Euro via: Credit Card timestamp: 2022/09/06 12:54
- acct_800EC91B0 transfers_to acct_806824410 amount: 225.95 Euro via: Cheque timestamp: 2022/09/06 15:01
- acct_800EC91B0 transfers_to acct_806824410 amount: 189.16 Euro via: Wire timestamp: 2022/09/06 15:21
- acct_800AF1430 transfers_to acct_80295D1A0 amount: 360.49 Euro via: Cheque timestamp: 2022/09/06 17:00
- acct_800AF1430 transfers_to acct_80295D1A0 amount: 103.28 Euro via: Cash timestamp: 2022/09/06 17:17
- acct_800AF1430 transfers_to acct_8011C6970 amount: 394.79 Euro via: Cheque timestamp: 2022/09/06 18:44
- acct_800AF1430 transfers_to acct_8011C6970 amount: 945.87 Euro via: Cash timestamp: 2022/09/06 18:51
- acct_800AF1430 transfers_to acct_801204CB0 amount: 174.22 Euro via: Cheque timestamp: 2022/09/06 20:04
- acct_80BAC6390 transfers_to acct_80E088FD0 amount: 843.24 Euro via: Cheque timestamp: 2022/09/06 20:19
- acct_80BAC6390 transfers_to acct_80E088FD0 amount: 2783.85 Euro via: Credit Card timestamp: 2022/09/06 20:20
- acct_800AF1430 transfers_to acct_801204CB0 amount: 240.53 Euro via: ACH timestamp: 2022/09/06 20:21
- acct_800AF1430 transfers_to acct_8026D1920 amount: 38455.42 Euro via: Cash timestamp: 2022/09/06 21:37
- acct_800AF1430 transfers_to acct_8026D1920 amount: 52764.73 Euro via: Cheque timestamp: 2022/09/06 21:38
- acct_800AF1430 transfers_to acct_8026D1920 amount: 25479.56 Euro via: Credit Card timestamp: 2022/09/06 21:41
- acct_800AF1430 transfers_to acct_8026D1920 amount: 19448.29 Euro via: Wire timestamp: 2022/09/06 21:48
- acct_8005C7550 transfers_to acct_800EC91B0 amount: 2076.59 Euro via: Cheque timestamp: 2022/09/06 22:32
- acct_8005C7550 transfers_to acct_800EC91B0 amount: 2580.03 Euro via: Credit Card timestamp: 2022/09/06 22:35
- acct_804907D90 transfers_to acct_80BAC6390 amount: 33.21 Euro via: Credit Card timestamp: 2022/09/07 00:19
- acct_800EC91B0 transfers_to acct_8037B50D0 amount: 2365.32 Euro via: Cheque timestamp: 2022/09/07 00:34
- acct_800EC91B0 transfers_to acct_8037B50D0 amount: 1508.99 Euro via: Credit Card timestamp: 2022/09/07 00:56
- acct_800AF1430 transfers_to acct_8026D1920 amount: 25479.56 Euro via: Credit Card timestamp: 2022/09/07 04:09
- acct_800AF1430 transfers_to acct_8026D1920 amount: 19448.29 Euro via: Wire timestamp: 2022/09/07 04:14
- acct_800AF1430 transfers_to acct_8026D1920 amount: 38455.42 Euro via: Cash timestamp: 2022/09/07 04:17
- acct_800AF1430 transfers_to acct_8026D1920 amount: 52764.73 Euro via: Cheque timestamp: 2022/09/07 04:25
- acct_80BAC6390 transfers_to acct_80E088FD0 amount: 2783.85 Euro via: Credit Card timestamp: 2022/09/07 05:51
- acct_80BAC6390 transfers_to acct_80E088FD0 amount: 843.24 Euro via: Cheque timestamp: 2022/09/07 05:56
- acct_8005C7550 transfers_to acct_800EC91B0 amount: 2076.59 Euro via: Cheque timestamp: 2022/09/07 06:36
- acct_8005C7550 transfers_to acct_800EC91B0 amount: 2580.03 Euro via: Credit Card timestamp: 2022/09/07 06:46
- acct_801204CB0 transfers_to acct_80BAC6390 amount: 68.15 Euro via: Wire timestamp: 2022/09/07 08:07
- acct_801204CB0 transfers_to acct_80BAC6390 amount: 93.75 Euro via: Credit Card timestamp: 2022/09/07 08:09
- acct_801204CB0 transfers_to acct_80BAC6390 amount: 70.59 Euro via: ACH timestamp: 2022/09/07 08:15
- acct_801204CB0 transfers_to acct_80BAC6390 amount: 89.99 Euro via: Cheque timestamp: 2022/09/07 08:27
- acct_800EC91B0 transfers_to acct_806824410 amount: 189.16 Euro via: Wire timestamp: 2022/09/07 11:34
- acct_800EC91B0 transfers_to acct_806824410 amount: 225.95 Euro via: Cheque timestamp: 2022/09/07 11:48
- acct_800AF1430 transfers_to acct_80295D1A0 amount: 360.49 Euro via: Cheque timestamp: 2022/09/07 16:00
- acct_800AF1430 transfers_to acct_80295D1A0 amount: 103.28 Euro via: Cash timestamp: 2022/09/07 16:04
- acct_800EC91B0 transfers_to acct_8018C0630 amount: 2176.27 Euro via: Cheque timestamp: 2022/09/07 19:30
- acct_800EC91B0 transfers_to acct_8018C0630 amount: 1719.72 Euro via: Credit Card timestamp: 2022/09/07 19:54
- acct_801204E90 transfers_to acct_801366760 amount: 993.88 Euro via: ACH timestamp: 2022/09/07 20:46
- acct_801204E90 transfers_to acct_801366760 amount: 1657.98 Euro via: Cheque timestamp: 2022/09/07 20:58
- acct_800AF1430 transfers_to acct_8011C6970 amount: 394.79 Euro via: Cheque timestamp: 2022/09/07 21:24
- acct_800AF1430 transfers_to acct_8011C6970 amount: 945.87 Euro via: Cash timestamp: 2022/09/07 21:26
- acct_800AF1430 transfers_to acct_801204CB0 amount: 240.53 Euro via: ACH timestamp: 2022/09/07 23:30
- acct_800AF1430 transfers_to acct_801204CB0 amount: 174.22 Euro via: Cheque timestamp: 2022/09/07 23:45
- acct_800AF1430 transfers_to acct_80295D1A0 amount: 360.49 Euro via: Cheque timestamp: 2022/09/08 00:08
- acct_800AF1430 transfers_to acct_80295D1A0 amount: 103.28 Euro via: Cash timestamp: 2022/09/08 00:29
- acct_8005C7550 transfers_to acct_800EC91B0 amount: 2076.59 Euro via: Cheque timestamp: 2022/09/08 00:34
- acct_800AF1430 transfers_to acct_8011C6970 amount: 394.79 Euro via: Cheque timestamp: 2022/09/08 00:37
- acct_800AF1430 transfers_to acct_8011C6970 amount: 945.87 Euro via: Cash timestamp: 2022/09/08 00:46
- acct_8005C7550 transfers_to acct_800EC91B0 amount: 2580.03 Euro via: Credit Card timestamp: 2022/09/08 00:47
- acct_801204CB0 transfers_to acct_80BAC6390 amount: 93.75 Euro via: Credit Card timestamp: 2022/09/08 04:03
- acct_801204CB0 transfers_to acct_80BAC6390 amount: 89.99 Euro via: Cheque timestamp: 2022/09/08 04:10
- acct_801204CB0 transfers_to acct_80BAC6390 amount: 70.59 Euro via: ACH timestamp: 2022/09/08 04:21
- acct_801204CB0 transfers_to acct_80BAC6390 amount: 68.15 Euro via: Wire timestamp: 2022/09/08 04:28
- acct_80BAC6390 transfers_to acct_80E088FD0 amount: 843.24 Euro via: Cheque timestamp: 2022/09/08 07:12
- acct_80BAC6390 transfers_to acct_80E088FD0 amount: 2783.85 Euro via: Credit Card timestamp: 2022/09/08 07:15
- acct_800EC91B0 transfers_to acct_8018C0630 amount: 1719.72 Euro via: Credit Card timestamp: 2022/09/08 07:40
- acct_800EC91B0 transfers_to acct_8018C0630 amount: 2176.27 Euro via: Cheque timestamp: 2022/09/08 07:54
- acct_801204E90 transfers_to acct_801366760 amount: 993.88 Euro via: ACH timestamp: 2022/09/08 09:16
- acct_801204E90 transfers_to acct_801366760 amount: 1657.98 Euro via: Cheque timestamp: 2022/09/08 09:27
- acct_800EC91B0 transfers_to acct_8037B50D0 amount: 1508.99 Euro via: Credit Card timestamp: 2022/09/08 11:33
- acct_800EC91B0 transfers_to acct_8037B50D0 amount: 2365.32 Euro via: Cheque timestamp: 2022/09/08 11:40
- acct_800EC91B0 transfers_to acct_806824410 amount: 225.95 Euro via: Cheque timestamp: 2022/09/08 20:31
- acct_800EC91B0 transfers_to acct_806824410 amount: 189.16 Euro via: Wire timestamp: 2022/09/08 20:54
- acct_800AF1430 transfers_to acct_8026D1920 amount: 19448.29 Euro via: Wire timestamp: 2022/09/08 22:00
- acct_800AF1430 transfers_to acct_8026D1920 amount: 25479.56 Euro via: Credit Card timestamp: 2022/09/08 22:05
- acct_800AF1430 transfers_to acct_8026D1920 amount: 38455.42 Euro via: Cash timestamp: 2022/09/08 22:09
- acct_800AF1430 transfers_to acct_8026D1920 amount: 52764.73 Euro via: Cheque timestamp: 2022/09/08 22:28
- acct_800AF1430 transfers_to acct_801204CB0 amount: 174.22 Euro via: Cheque timestamp: 2022/09/08 23:11
- acct_800AF1430 transfers_to acct_801204CB0 amount: 240.53 Euro via: ACH timestamp: 2022/09/08 23:29
- acct_80BAC63E0 transfers_to acct_80BAC6390 amount: 44.03 Euro via: Cheque timestamp: 2022/09/09 00:27
- acct_800AF1430 transfers_to acct_8026D1920 amount: 52764.73 Euro via: Cheque timestamp: 2022/09/09 00:35
- acct_800AF1430 transfers_to acct_8026D1920 amount: 38455.42 Euro via: Cash timestamp: 2022/09/09 00:35
- acct_800AF1430 transfers_to acct_8026D1920 amount: 25479.56 Euro via: Credit Card timestamp: 2022/09/09 00:45
- acct_807DB93B0 transfers_to acct_80BAC6390 amount: 186.05 Euro via: Credit Card timestamp: 2022/09/09 00:56
- acct_800AF1430 transfers_to acct_8026D1920 amount: 19448.29 Euro via: Wire timestamp: 2022/09/09 00:58
- acct_807DB93B0 transfers_to acct_80BAC6390 amount: 700.04 Euro via: Cheque timestamp: 2022/09/09 00:59
- acct_800AF1430 transfers_to acct_801204CB0 amount: 240.53 Euro via: ACH timestamp: 2022/09/09 01:48
- acct_800AF1430 transfers_to acct_801204CB0 amount: 174.22 Euro via: Cheque timestamp: 2022/09/09 01:54
- acct_801204CB0 transfers_to acct_801204E90 amount: 3882.60 Euro via: ACH timestamp: 2022/09/09 05:55
- acct_800EC91B0 transfers_to acct_806824410 amount: 189.16 Euro via: Wire timestamp: 2022/09/09 07:42
- acct_800EC91B0 transfers_to acct_806824410 amount: 225.95 Euro via: Cheque timestamp: 2022/09/09 07:47
- acct_800EC91B0 transfers_to acct_8029ECAA0 amount: 748.29 Euro via: Wire timestamp: 2022/09/09 08:34
- acct_800EC91B0 transfers_to acct_8029ECAA0 amount: 17795.42 Euro via: Cheque timestamp: 2022/09/09 08:39
- acct_800EC91B0 transfers_to acct_8029ECAA0 amount: 2579.55 Euro via: Cash timestamp: 2022/09/09 08:48
- acct_800EC91B0 transfers_to acct_8029ECAA0 amount: 6770.76 Euro via: Credit Card timestamp: 2022/09/09 08:53
- acct_801204E90 transfers_to acct_801366760 amount: 1657.98 Euro via: Cheque timestamp: 2022/09/09 10:03
- acct_8005C7550 transfers_to acct_800EC91B0 amount: 2076.59 Euro via: Cheque timestamp: 2022/09/09 10:13
- acct_801204E90 transfers_to acct_801366760 amount: 993.88 Euro via: ACH timestamp: 2022/09/09 10:22
- acct_8005C7550 transfers_to acct_800EC91B0 amount: 2580.03 Euro via: Credit Card timestamp: 2022/09/09 10:25
- acct_800EC91B0 transfers_to acct_801204CB0 amount: 601.99 Euro via: Cash timestamp: 2022/09/09 10:33
- acct_800EC91B0 transfers_to acct_801204CB0 amount: 7.55 Euro via: Wire timestamp: 2022/09/09 10:36
- acct_800EC91B0 transfers_to acct_801204CB0 amount: 18270.89 Euro via: Cheque timestamp: 2022/09/09 10:46
- acct_800EC91B0 transfers_to acct_801204CB0 amount: 6645.10 Euro via: Credit Card timestamp: 2022/09/09 10:52
- acct_800AF1430 transfers_to acct_80295D1A0 amount: 360.49 Euro via: Cheque timestamp: 2022/09/09 12:03
- acct_800AF1430 transfers_to acct_80295D1A0 amount: 103.28 Euro via: Cash timestamp: 2022/09/09 12:26
- acct_800EC91B0 transfers_to acct_80134BD50 amount: 6399.07 Euro via: Cheque timestamp: 2022/09/09 14:22
- acct_801204CB0 transfers_to acct_80BAC6390 amount: 89.99 Euro via: Cheque timestamp: 2022/09/09 15:39
- acct_801204CB0 transfers_to acct_80BAC6390 amount: 68.15 Euro via: Wire timestamp: 2022/09/09 15:40
- acct_801204CB0 transfers_to acct_80BAC6390 amount: 93.75 Euro via: Credit Card timestamp: 2022/09/09 15:48
- acct_801204CB0 transfers_to acct_80BAC6390 amount: 70.59 Euro via: ACH timestamp: 2022/09/09 15:53
- acct_800EC91B0 transfers_to acct_8018C0630 amount: 1719.72 Euro via: Credit Card timestamp: 2022/09/09 18:31
- acct_800EC91B0 transfers_to acct_8018C0630 amount: 2176.27 Euro via: Cheque timestamp: 2022/09/09 18:55
- acct_800AF1430 transfers_to acct_8011C6970 amount: 945.87 Euro via: Cash timestamp: 2022/09/09 19:02
- acct_800AF1430 transfers_to acct_8011C6970 amount: 394.79 Euro via: Cheque timestamp: 2022/09/09 19:03
- acct_80BAC6390 transfers_to acct_80E088FD0 amount: 843.24 Euro via: Cheque timestamp: 2022/09/09 20:44
- acct_80BAC6390 transfers_to acct_80E088FD0 amount: 2783.85 Euro via: Credit Card timestamp: 2022/09/09 20:47
- acct_800EC91B0 transfers_to acct_8037B50D0 amount: 1508.99 Euro via: Credit Card timestamp: 2022/09/09 23:35
- acct_800EC91B0 transfers_to acct_8037B50D0 amount: 2365.32 Euro via: Cheque timestamp: 2022/09/09 23:39
- acct_800EC92A0 transfers_to acct_800EC91B0 amount: 318.59 Euro via: Credit Card timestamp: 2022/09/09 23:58
- acct_800AF1430 transfers_to acct_801204CB0 amount: 240.53 Euro via: ACH timestamp: 2022/09/10 10:07
- acct_800AF1430 transfers_to acct_801204CB0 amount: 174.22 Euro via: Cheque timestamp: 2022/09/10 10:17
- acct_801204CB0 transfers_to acct_80BAC6390 amount: 70.59 Euro via: ACH timestamp: 2022/09/10 11:08
- acct_801204CB0 transfers_to acct_80BAC6390 amount: 68.15 Euro via: Wire timestamp: 2022/09/10 11:08
- acct_801204CB0 transfers_to acct_80BAC6390 amount: 89.99 Euro via: Cheque timestamp: 2022/09/10 11:11
- acct_801204CB0 transfers_to acct_80BAC6390 amount: 93.75 Euro via: Credit Card timestamp: 2022/09/10 11:17
- acct_800AF1430 transfers_to acct_80295D1A0 amount: 103.28 Euro via: Cash timestamp: 2022/09/10 12:32
- acct_800AF1430 transfers_to acct_80295D1A0 amount: 360.49 Euro via: Cheque timestamp: 2022/09/10 12:44

SUMMARY STATISTICS:
  Total transactions: 267
  Unique accounts: 24
  Total volume: 476,872,158.18
  Avg transaction: 1,786,038.05
  Time span: 258 units
  Max out-degree: 83 (node: 012_800AF1430)
  Max in-degree: 48 (node: 0117698_80BAC6390)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)