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_01435) ===

**Nodes:**
- acct_8027A3A90 (type: Account)
- acct_807A5CD50 (type: Account)
- acct_802CD44D0 (type: Account)
- acct_800855730 (type: Account)
- acct_800ADF130 (type: Account)
- acct_8025196B0 (type: Account)
- acct_807756E60 (type: Account)
- acct_81211ECB0 (type: Account)
- acct_80093FFD0 (type: Account)
- acct_800AA9540 (type: Account)
- acct_80190BF00 (type: Account)
- acct_8028FDE90 (type: Account)
- acct_800A480E0 (type: Account)
- acct_800B5BA20 (type: Account)
- acct_8019B4A60 (type: Account)
- acct_800AB8C50 (type: Account)
- acct_80BBEB610 (type: Account)
- acct_80102B720 (type: Account)
- acct_802DDBDC0 (type: Account)
- acct_8015BEB90 (type: Account)
- acct_812567EC0 (type: Account)
- acct_800231880 (type: Account)
- acct_80070AE40 (type: Account)
- acct_8012164E0 (type: Account)
- acct_8082EC190 (type: Account)
- acct_8116A6C60 (type: Account)
- acct_803BB0140 (type: Account)
- acct_802B8EF60 (type: Account)
- acct_808EAA5E0 (type: Account)
- acct_8015C4660 (type: Account)
- acct_801D15E80 (type: Account)
- acct_80CE3D700 (type: Account)
- acct_80B524490 (type: Account)
- acct_80FB92B80 (type: Account)
- acct_8077625F0 (type: Account)
- acct_8116A6DF0 (type: Account)
- acct_8010F8240 (type: Account)
- acct_8011D29D0 (type: Account)
- acct_801DCE5D0 (type: Account)
- acct_802199E10 (type: Account)
- acct_800181020 (type: Account)
- acct_80023F920 (type: Account)
- acct_8021A2840 (type: Account)
- acct_802521060 (type: Account)
- acct_80C2C8DC0 (type: Account)
- acct_8097CFB40 (type: Account)
- acct_801207C10 (type: Account)
- acct_8077D48C0 (type: Account)
- acct_8080814F0 (type: Account)
- acct_80155E6F0 (type: Account)
- acct_807AD7630 (type: Account)
- acct_814506B30 (type: Account)
- acct_8027E8F80 (type: Account)
- acct_80B51D560 (type: Account)
- acct_80258CE50 (type: Account)
- acct_800296B10 (type: Account)
- acct_801FF7AC0 (type: Account)
- acct_800355FF0 (type: Account)
- acct_800315BB0 (type: Account)
- acct_80048D380 (type: Account)
- acct_8010799B0 (type: Account)
- acct_801B35760 (type: Account)
- acct_8042B4510 (type: Account)
- acct_809CDC2F0 (type: Account)
- acct_802F33040 (type: Account)
- acct_81161E3D0 (type: Account)
- acct_80FB92900 (type: Account)
- acct_8017F01F0 (type: Account)
- acct_806CBA570 (type: Account)
- acct_80774DF00 (type: Account)
- acct_8049521E0 (type: Account)
- acct_805B9C930 (type: Account)
- acct_80054FF10 (type: Account)
- acct_800C57520 (type: Account)
- acct_801A341E0 (type: Account)
- acct_80267FF40 (type: Account)
- acct_80AF453D0 (type: Account)
- acct_80BA064B0 (type: Account)
- acct_80115F160 (type: Account)
- acct_800744030 (type: Account)
- acct_80D54C2C0 (type: Account)
- acct_8097778B0 (type: Account)
- acct_801FCB780 (type: Account)
- acct_80A883850 (type: Account)
- acct_813071EE0 (type: Account)
- acct_8019D4A20 (type: Account)
- acct_8041AA950 (type: Account)
- acct_80E76BAD0 (type: Account)
- acct_8115FCD30 (type: Account)
- acct_8023B64D0 (type: Account)
- acct_808ECC380 (type: Account)
- acct_813218A00 (type: Account)
- acct_8144C1880 (type: Account)
- acct_80B51D510 (type: Account)
- acct_8003159D0 (type: Account)
- acct_8003816B0 (type: Account)
- acct_81169CFF0 (type: Account)
- acct_805195250 (type: Account)
- acct_805DF4480 (type: Account)
- acct_812DCDD90 (type: Account)
- acct_800611420 (type: Account)
- acct_8051C7DB0 (type: Account)
- acct_8049115E0 (type: Account)
- acct_80B51D9F0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0010404 (type: Bank)
- bank_001244 (type: Bank)
- bank_001299 (type: Bank)
- bank_0013959 (type: Bank)
- bank_0014277 (type: Bank)
- bank_001501 (type: Bank)
- bank_001655 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_0018180 (type: Bank)
- bank_002467 (type: Bank)
- bank_003045 (type: Bank)
- bank_0031720 (type: Bank)
- bank_00410 (type: Bank)
- bank_004600 (type: Bank)
- bank_005328 (type: Bank)
- bank_005329 (type: Bank)
- bank_005466 (type: Bank)
- bank_008455 (type: Bank)
- bank_011 (type: Bank)
- bank_0110 (type: Bank)
- bank_011056 (type: Bank)
- bank_0115415 (type: Bank)
- bank_0115976 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117733 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0121415 (type: Bank)
- bank_0122342 (type: Bank)
- bank_013345 (type: Bank)
- bank_013516 (type: Bank)
- bank_013554 (type: Bank)
- bank_013858 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_01547 (type: Bank)
- bank_015863 (type: Bank)
- bank_016388 (type: Bank)
- bank_016643 (type: Bank)
- bank_016847 (type: Bank)
- bank_01688 (type: Bank)
- bank_016991 (type: Bank)
- bank_017610 (type: Bank)
- bank_018428 (type: Bank)
- bank_020 (type: Bank)
- bank_021387 (type: Bank)
- bank_021749 (type: Bank)
- bank_022 (type: Bank)
- bank_0225156 (type: Bank)
- bank_0226350 (type: Bank)
- bank_022775 (type: Bank)
- bank_023 (type: Bank)
- bank_0232335 (type: Bank)
- bank_023525 (type: Bank)
- bank_024144 (type: Bank)
- bank_0244723 (type: Bank)
- bank_024482 (type: Bank)
- bank_024515 (type: Bank)
- bank_0249007 (type: Bank)
- bank_025768 (type: Bank)
- bank_025866 (type: Bank)
- bank_02591 (type: Bank)
- bank_026624 (type: Bank)
- bank_026818 (type: Bank)
- bank_027444 (type: Bank)
- bank_028629 (type: Bank)
- bank_02915 (type: Bank)
- bank_029794 (type: Bank)
- bank_033084 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8027A3A90 belongs_to bank_001024
- acct_807A5CD50 belongs_to bank_0010404
- acct_802CD44D0 belongs_to bank_001244
- acct_800855730 belongs_to bank_001299
- acct_800ADF130 belongs_to bank_001299
- acct_8025196B0 belongs_to bank_001299
- acct_807756E60 belongs_to bank_0013959
- acct_81211ECB0 belongs_to bank_0014277
- acct_80093FFD0 belongs_to bank_001501
- acct_800AA9540 belongs_to bank_001501
- acct_80190BF00 belongs_to bank_001501
- acct_8028FDE90 belongs_to bank_001501
- acct_800A480E0 belongs_to bank_001655
- acct_800B5BA20 belongs_to bank_001665
- acct_8019B4A60 belongs_to bank_001665
- acct_800AB8C50 belongs_to bank_001669
- acct_80BBEB610 belongs_to bank_0018180
- acct_80102B720 belongs_to bank_002467
- acct_802DDBDC0 belongs_to bank_002467
- acct_8015BEB90 belongs_to bank_003045
- acct_812567EC0 belongs_to bank_0031720
- acct_800231880 belongs_to bank_00410
- acct_80070AE40 belongs_to bank_00410
- acct_8012164E0 belongs_to bank_00410
- acct_8082EC190 belongs_to bank_004600
- acct_8116A6C60 belongs_to bank_005328
- acct_803BB0140 belongs_to bank_005329
- acct_802B8EF60 belongs_to bank_005466
- acct_808EAA5E0 belongs_to bank_008455
- acct_8015C4660 belongs_to bank_011056
- acct_801D15E80 belongs_to bank_011056
- acct_80CE3D700 belongs_to bank_0110
- acct_80B524490 belongs_to bank_0115415
- acct_80FB92B80 belongs_to bank_0115976
- acct_8077625F0 belongs_to bank_011657
- acct_8116A6DF0 belongs_to bank_0117733
- acct_8010F8240 belongs_to bank_011852
- acct_8011D29D0 belongs_to bank_011852
- acct_801DCE5D0 belongs_to bank_011852
- acct_802199E10 belongs_to bank_011852
- acct_800181020 belongs_to bank_011
- acct_80023F920 belongs_to bank_011
- acct_8021A2840 belongs_to bank_011
- acct_802521060 belongs_to bank_012004
- acct_80C2C8DC0 belongs_to bank_0121415
- acct_8097CFB40 belongs_to bank_0122342
- acct_801207C10 belongs_to bank_012
- acct_8077D48C0 belongs_to bank_013345
- acct_8080814F0 belongs_to bank_013345
- acct_80155E6F0 belongs_to bank_013516
- acct_807AD7630 belongs_to bank_013516
- acct_814506B30 belongs_to bank_013516
- acct_8027E8F80 belongs_to bank_013554
- acct_80B51D560 belongs_to bank_013554
- acct_80258CE50 belongs_to bank_013858
- acct_800296B10 belongs_to bank_01490
- acct_801FF7AC0 belongs_to bank_01490
- acct_800355FF0 belongs_to bank_01502
- acct_800315BB0 belongs_to bank_01547
- acct_80048D380 belongs_to bank_01547
- acct_8010799B0 belongs_to bank_01547
- acct_801B35760 belongs_to bank_01547
- acct_8042B4510 belongs_to bank_015863
- acct_809CDC2F0 belongs_to bank_015863
- acct_802F33040 belongs_to bank_016388
- acct_81161E3D0 belongs_to bank_016643
- acct_80FB92900 belongs_to bank_016847
- acct_8017F01F0 belongs_to bank_01688
- acct_806CBA570 belongs_to bank_01688
- acct_80774DF00 belongs_to bank_016991
- acct_8049521E0 belongs_to bank_017610
- acct_805B9C930 belongs_to bank_018428
- acct_80054FF10 belongs_to bank_020
- acct_800C57520 belongs_to bank_021387
- acct_801A341E0 belongs_to bank_021749
- acct_80267FF40 belongs_to bank_021749
- acct_80AF453D0 belongs_to bank_0225156
- acct_80BA064B0 belongs_to bank_0226350
- acct_80115F160 belongs_to bank_022775
- acct_800744030 belongs_to bank_022
- acct_80D54C2C0 belongs_to bank_0232335
- acct_8097778B0 belongs_to bank_023525
- acct_801FCB780 belongs_to bank_023
- acct_80A883850 belongs_to bank_023
- acct_813071EE0 belongs_to bank_023
- acct_8019D4A20 belongs_to bank_024144
- acct_8041AA950 belongs_to bank_024144
- acct_80E76BAD0 belongs_to bank_024144
- acct_8115FCD30 belongs_to bank_0244723
- acct_8023B64D0 belongs_to bank_024482
- acct_808ECC380 belongs_to bank_024515
- acct_813218A00 belongs_to bank_0249007
- acct_8144C1880 belongs_to bank_025768
- acct_80B51D510 belongs_to bank_025866
- acct_8003159D0 belongs_to bank_02591
- acct_8003816B0 belongs_to bank_02591
- acct_81169CFF0 belongs_to bank_026624
- acct_805195250 belongs_to bank_026818
- acct_805DF4480 belongs_to bank_027444
- acct_812DCDD90 belongs_to bank_028629
- acct_800611420 belongs_to bank_02915
- acct_8051C7DB0 belongs_to bank_02915
- acct_8049115E0 belongs_to bank_029794
- acct_80B51D9F0 belongs_to bank_033084
- acct_1004286A8 belongs_to bank_070
- acct_800231880 transfers_to acct_800231880 amount: 16956.70 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8082EC190 transfers_to acct_8082EC190 amount: 221853.77 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800296B10 transfers_to acct_800296B10 amount: 1160910.24 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800ADF130 transfers_to acct_800ADF130 amount: 333440.01 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_801A341E0 transfers_to acct_801A341E0 amount: 98563.25 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_814506B30 transfers_to acct_814506B30 amount: 87118.90 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8049521E0 transfers_to acct_8049521E0 amount: 16.70 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8116A6C60 transfers_to acct_8116A6C60 amount: 19.44 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8019D4A20 transfers_to acct_8019D4A20 amount: 226662.93 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8011D29D0 transfers_to acct_8015BEB90 amount: 2414434.76 Euro via: Cheque timestamp: 2022/09/01 00:04
- acct_8028FDE90 transfers_to acct_8028FDE90 amount: 14.73 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8011D29D0 transfers_to acct_8015BEB90 amount: 70819.53 Euro via: Cash timestamp: 2022/09/01 00:05
- acct_800315BB0 transfers_to acct_813218A00 amount: 26.40 Euro via: Credit Card timestamp: 2022/09/01 00:06
- acct_80D54C2C0 transfers_to acct_81161E3D0 amount: 6316.37 Euro via: Cheque timestamp: 2022/09/01 00:06
- acct_8003159D0 transfers_to acct_800315BB0 amount: 29696831.00 Euro via: ACH timestamp: 2022/09/01 00:07
- acct_801FF7AC0 transfers_to acct_802F33040 amount: 7.51 Euro via: Credit Card timestamp: 2022/09/01 00:07
- acct_8010F8240 transfers_to acct_8010F8240 amount: 11020.33 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_801B35760 transfers_to acct_801B35760 amount: 1309.34 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_801D15E80 transfers_to acct_801D15E80 amount: 3.10 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80CE3D700 transfers_to acct_80CE3D700 amount: 878207.63 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:09
- acct_809CDC2F0 transfers_to acct_809CDC2F0 amount: 26520.34 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_807756E60 transfers_to acct_807756E60 amount: 19.92 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800355FF0 transfers_to acct_800355FF0 amount: 9240.98 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_807A5CD50 transfers_to acct_807A5CD50 amount: 12314.29 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_1004286A8 transfers_to acct_8041AA950 amount: 5862.99 Euro via: Cheque timestamp: 2022/09/01 00:14
- acct_1004286A8 transfers_to acct_8041AA950 amount: 1740.69 Euro via: Cash timestamp: 2022/09/01 00:16
- acct_8116A6DF0 transfers_to acct_8116A6DF0 amount: 599.97 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8028FDE90 transfers_to acct_8028FDE90 amount: 11446.60 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8012164E0 transfers_to acct_8012164E0 amount: 3.28 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80FB92900 transfers_to acct_80FB92900 amount: 15.65 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8027E8F80 transfers_to acct_8027E8F80 amount: 13.10 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8010799B0 transfers_to acct_8010799B0 amount: 8.41 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_81161E3D0 transfers_to acct_81161E3D0 amount: 2218.70 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800AB8C50 transfers_to acct_807AD7630 amount: 10744.19 Euro via: Cheque timestamp: 2022/09/01 00:20
- acct_8041AA950 transfers_to acct_8041AA950 amount: 4365.19 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80D54C2C0 transfers_to acct_81161E3D0 amount: 5933.72 Euro via: Credit Card timestamp: 2022/09/01 00:20
- acct_801B35760 transfers_to acct_801B35760 amount: 3.49 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_802B8EF60 transfers_to acct_802B8EF60 amount: 20.49 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8082EC190 transfers_to acct_8082EC190 amount: 11.23 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80CE3D700 transfers_to acct_80CE3D700 amount: 123.47 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:23
- acct_801FCB780 transfers_to acct_801FCB780 amount: 3246664.71 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80190BF00 transfers_to acct_80190BF00 amount: 15.05 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_802CD44D0 transfers_to acct_802CD44D0 amount: 16.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_802B8EF60 transfers_to acct_802B8EF60 amount: 9436.26 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800744030 transfers_to acct_800744030 amount: 5.34 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_808ECC380 transfers_to acct_808ECC380 amount: 7827.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800296B10 transfers_to acct_8011D29D0 amount: 24955518.80 Euro via: Cheque timestamp: 2022/09/01 00:25
- acct_8019B4A60 transfers_to acct_8019B4A60 amount: 8.45 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_807AD7630 transfers_to acct_807AD7630 amount: 2520.39 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_1004286A8 transfers_to acct_8041AA950 amount: 17196.93 Euro via: Credit Card timestamp: 2022/09/01 00:25
- acct_808EAA5E0 transfers_to acct_808EAA5E0 amount: 12819.45 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8023B64D0 transfers_to acct_8023B64D0 amount: 12.31 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_81211ECB0 transfers_to acct_81211ECB0 amount: 2.17 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8021A2840 transfers_to acct_8021A2840 amount: 20.31 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_812DCDD90 transfers_to acct_812DCDD90 amount: 15.95 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80774DF00 transfers_to acct_80774DF00 amount: 2086870.10 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8003816B0 transfers_to acct_805B9C930 amount: 1751.83 Euro via: Cheque timestamp: 2022/09/01 00:37
- acct_80FB92B80 transfers_to acct_80FB92900 amount: 3907.94 Euro via: ACH timestamp: 2022/09/01 00:52
- acct_8003816B0 transfers_to acct_805B9C930 amount: 921.45 Euro via: Credit Card timestamp: 2022/09/01 00:54
- acct_80054FF10 transfers_to acct_80054FF10 amount: 211508.95 Euro via: Reinvestment timestamp: 2022/09/01 01:04
- acct_800315BB0 transfers_to acct_8027A3A90 amount: 22215.27 Euro via: Cheque timestamp: 2022/09/01 01:09
- acct_80258CE50 transfers_to acct_80258CE50 amount: 92014.53 Euro via: Reinvestment timestamp: 2022/09/01 01:25
- acct_8015BEB90 transfers_to acct_8015BEB90 amount: 8.87 Euro via: Reinvestment timestamp: 2022/09/01 01:42
- acct_8011D29D0 transfers_to acct_801A341E0 amount: 561.38 Euro via: Cheque timestamp: 2022/09/01 02:11
- acct_800181020 transfers_to acct_800181020 amount: 20.48 Euro via: Reinvestment timestamp: 2022/09/01 02:25
- acct_80FB92B80 transfers_to acct_80FB92B80 amount: 18.25 Euro via: Reinvestment timestamp: 2022/09/01 02:35
- acct_8144C1880 transfers_to acct_8144C1880 amount: 98464.71 Euro via: Reinvestment timestamp: 2022/09/01 02:45
- acct_80AF453D0 transfers_to acct_80AF453D0 amount: 30267.59 US Dollar via: Reinvestment timestamp: 2022/09/01 02:58
- acct_800744030 transfers_to acct_802B8EF60 amount: 31.82 Euro via: Credit Card timestamp: 2022/09/01 03:07
- acct_805B9C930 transfers_to acct_805B9C930 amount: 13060.23 Euro via: Reinvestment timestamp: 2022/09/01 03:07
- acct_8003159D0 transfers_to acct_80048D380 amount: 122.85 Euro via: Credit Card timestamp: 2022/09/01 03:12
- acct_800744030 transfers_to acct_802B8EF60 amount: 424.61 Euro via: Cheque timestamp: 2022/09/01 03:18
- acct_8011D29D0 transfers_to acct_8012164E0 amount: 4887.86 Euro via: Credit Card timestamp: 2022/09/01 03:20
- acct_8003159D0 transfers_to acct_80048D380 amount: 89.11 Euro via: Cheque timestamp: 2022/09/01 03:23
- acct_8011D29D0 transfers_to acct_8012164E0 amount: 5072.67 Euro via: Cheque timestamp: 2022/09/01 03:28
- acct_8015C4660 transfers_to acct_8015C4660 amount: 17.41 Euro via: Reinvestment timestamp: 2022/09/01 03:33
- acct_8011D29D0 transfers_to acct_8015C4660 amount: 15202.96 Euro via: Credit Card timestamp: 2022/09/01 03:36
- acct_8011D29D0 transfers_to acct_8015C4660 amount: 257306.61 Euro via: ACH timestamp: 2022/09/01 03:37
- acct_8011D29D0 transfers_to acct_8015C4660 amount: 325734.67 Euro via: Cheque timestamp: 2022/09/01 03:44
- acct_807AD7630 transfers_to acct_807AD7630 amount: 36.54 Euro via: ACH timestamp: 2022/09/01 04:00
- acct_807AD7630 transfers_to acct_808ECC380 amount: 42.81 US Dollar via: Credit Card timestamp: 2022/09/01 04:00
- acct_80093FFD0 transfers_to acct_80093FFD0 amount: 7297.21 Euro via: Reinvestment timestamp: 2022/09/01 04:05
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- acct_807AD7630 transfers_to acct_807AD7630 amount: 261.89 Euro via: ACH timestamp: 2022/09/04 04:45
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- acct_800855730 transfers_to acct_8010F8240 amount: 5662.45 Euro via: Cheque timestamp: 2022/09/04 06:56
- acct_802CD44D0 transfers_to acct_80AF453D0 amount: 119.98 US Dollar via: Cheque timestamp: 2022/09/04 07:59
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- acct_807AD7630 transfers_to acct_814506B30 amount: 56.32 Euro via: Cheque timestamp: 2022/09/04 11:11
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- acct_8011D29D0 transfers_to acct_8012164E0 amount: 4887.86 Euro via: Credit Card timestamp: 2022/09/04 20:01
- acct_1004286A8 transfers_to acct_8021A2840 amount: 5518.32 Euro via: Cheque timestamp: 2022/09/04 20:03
- acct_8011D29D0 transfers_to acct_8012164E0 amount: 5072.67 Euro via: Cheque timestamp: 2022/09/04 20:15
- acct_8042B4510 transfers_to acct_812DCDD90 amount: 195.64 Euro via: ACH timestamp: 2022/09/04 23:45
- acct_8042B4510 transfers_to acct_812DCDD90 amount: 527.07 Euro via: Cheque timestamp: 2022/09/04 23:48
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- acct_8011D29D0 transfers_to acct_807A5CD50 amount: 188.44 Euro via: Cheque timestamp: 2022/09/05 01:00
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- acct_800855730 transfers_to acct_8097778B0 amount: 207678.66 Euro via: Cheque timestamp: 2022/09/07 14:30
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- acct_80190BF00 transfers_to acct_8049115E0 amount: 1622.49 Euro via: Cheque timestamp: 2022/09/09 09:44
- acct_800855730 transfers_to acct_800B5BA20 amount: 8642.46 Euro via: Credit Card timestamp: 2022/09/09 09:47
- acct_800855730 transfers_to acct_800B5BA20 amount: 5804.78 Euro via: Wire timestamp: 2022/09/09 09:49
- acct_800855730 transfers_to acct_800B5BA20 amount: 50273.37 Euro via: Cheque timestamp: 2022/09/09 09:51
- acct_800315BB0 transfers_to acct_8027A3A90 amount: 22215.27 Euro via: Cheque timestamp: 2022/09/09 09:55
- acct_800231880 transfers_to acct_8003159D0 amount: 601.58 Euro via: Cheque timestamp: 2022/09/09 10:03
- acct_800C57520 transfers_to acct_80190BF00 amount: 258.47 Euro via: Cash timestamp: 2022/09/09 10:07
- acct_8003816B0 transfers_to acct_8041AA950 amount: 991.43 Euro via: Cheque timestamp: 2022/09/09 10:10
- acct_800C57520 transfers_to acct_80190BF00 amount: 343.87 Euro via: Cheque timestamp: 2022/09/09 10:11
- acct_8003816B0 transfers_to acct_8041AA950 amount: 1808.37 Euro via: Credit Card timestamp: 2022/09/09 10:14
- acct_8003816B0 transfers_to acct_8041AA950 amount: 809.36 Euro via: Cash timestamp: 2022/09/09 10:16
- acct_8003816B0 transfers_to acct_8041AA950 amount: 740.51 Euro via: ACH timestamp: 2022/09/09 10:22
- acct_8011D29D0 transfers_to acct_808EAA5E0 amount: 372.45 Euro via: Cash timestamp: 2022/09/09 11:03
- acct_8011D29D0 transfers_to acct_808EAA5E0 amount: 2896.72 Euro via: Cheque timestamp: 2022/09/09 11:17
- acct_800315BB0 transfers_to acct_80070AE40 amount: 10614.66 Euro via: Credit Card timestamp: 2022/09/09 11:33
- acct_800355FF0 transfers_to acct_80155E6F0 amount: 4641.05 Euro via: Credit Card timestamp: 2022/09/09 11:33
- acct_800315BB0 transfers_to acct_80070AE40 amount: 15183.98 Euro via: Cheque timestamp: 2022/09/09 11:40
- acct_800855730 transfers_to acct_80093FFD0 amount: 1332.69 Euro via: Credit Card timestamp: 2022/09/09 11:42
- acct_800355FF0 transfers_to acct_80155E6F0 amount: 7926.33 Euro via: Cheque timestamp: 2022/09/09 11:53
- acct_800855730 transfers_to acct_807756E60 amount: 9301.00 Euro via: Credit Card timestamp: 2022/09/09 12:07
- acct_800855730 transfers_to acct_807756E60 amount: 206072.33 Euro via: Cheque timestamp: 2022/09/09 12:12
- acct_800855730 transfers_to acct_807756E60 amount: 851795.72 Euro via: ACH timestamp: 2022/09/09 12:28
- acct_80B51D9F0 transfers_to acct_80B51D560 amount: 121.76 Euro via: Credit Card timestamp: 2022/09/09 12:31
- acct_802521060 transfers_to acct_81161E3D0 amount: 681.22 Euro via: Cheque timestamp: 2022/09/09 12:44
- acct_80155E6F0 transfers_to acct_80258CE50 amount: 210.30 Euro via: Credit Card timestamp: 2022/09/09 12:46
- acct_80155E6F0 transfers_to acct_80258CE50 amount: 314.81 Euro via: Cheque timestamp: 2022/09/09 12:55
- acct_802521060 transfers_to acct_81161E3D0 amount: 521.41 Euro via: Credit Card timestamp: 2022/09/09 12:59
- acct_8080814F0 transfers_to acct_812DCDD90 amount: 1353.94 Euro via: Cheque timestamp: 2022/09/09 13:53
- acct_8080814F0 transfers_to acct_812DCDD90 amount: 1467.12 Euro via: Credit Card timestamp: 2022/09/09 13:54
- acct_8027E8F80 transfers_to acct_8027E8F80 amount: 592.36 Euro via: ACH timestamp: 2022/09/09 14:45
- acct_8027E8F80 transfers_to acct_8027E8F80 amount: 145.76 Euro via: ACH timestamp: 2022/09/09 14:52
- acct_802CD44D0 transfers_to acct_805DF4480 amount: 983.60 US Dollar via: Credit Card timestamp: 2022/09/09 15:17
- acct_802CD44D0 transfers_to acct_805DF4480 amount: 495.29 US Dollar via: Cheque timestamp: 2022/09/09 15:23
- acct_1004286A8 transfers_to acct_807A5CD50 amount: 146.31 Euro via: Cash timestamp: 2022/09/09 15:25
- acct_1004286A8 transfers_to acct_807A5CD50 amount: 2722.50 Euro via: Cheque timestamp: 2022/09/09 15:27
- acct_800315BB0 transfers_to acct_807AD7630 amount: 1182.31 Euro via: Cheque timestamp: 2022/09/09 16:07
- acct_1004286A8 transfers_to acct_80C2C8DC0 amount: 21962.09 Euro via: Credit Card timestamp: 2022/09/09 16:33
- acct_800315BB0 transfers_to acct_80FB92900 amount: 235.83 Euro via: Cheque timestamp: 2022/09/09 16:35
- acct_800315BB0 transfers_to acct_80FB92900 amount: 39.57 Euro via: Credit Card timestamp: 2022/09/09 16:39
- acct_1004286A8 transfers_to acct_80C2C8DC0 amount: 99501.71 Euro via: Cheque timestamp: 2022/09/09 16:50
- acct_1004286A8 transfers_to acct_80C2C8DC0 amount: 21533.71 Euro via: Cash timestamp: 2022/09/09 16:59
- acct_1004286A8 transfers_to acct_80102B720 amount: 578.23 Euro via: Credit Card timestamp: 2022/09/09 17:11
- acct_1004286A8 transfers_to acct_80102B720 amount: 997.12 Euro via: Cheque timestamp: 2022/09/09 17:17
- acct_800744030 transfers_to acct_801FCB780 amount: 9253.55 Euro via: Cheque timestamp: 2022/09/09 17:38
- acct_1004286A8 transfers_to acct_80190BF00 amount: 291.10 Euro via: Credit Card timestamp: 2022/09/09 17:50
- acct_1004286A8 transfers_to acct_80190BF00 amount: 408.78 Euro via: Cheque timestamp: 2022/09/09 17:52
- acct_80070AE40 transfers_to acct_80C2C8DC0 amount: 12423.33 Euro via: Cheque timestamp: 2022/09/09 18:03
- acct_800315BB0 transfers_to acct_8011D29D0 amount: 106840.49 Euro via: Cheque timestamp: 2022/09/09 19:27
- acct_800744030 transfers_to acct_801DCE5D0 amount: 1440.80 Euro via: Credit Card timestamp: 2022/09/09 19:30
- acct_800744030 transfers_to acct_801DCE5D0 amount: 1499.51 Euro via: Wire timestamp: 2022/09/09 19:31
- acct_800855730 transfers_to acct_8144C1880 amount: 149.71 Euro via: Credit Card timestamp: 2022/09/09 19:37
- acct_8003159D0 transfers_to acct_80054FF10 amount: 243.79 Euro via: Wire timestamp: 2022/09/09 19:37
- acct_800855730 transfers_to acct_8010799B0 amount: 422.84 Euro via: Cheque timestamp: 2022/09/09 19:38
- acct_800855730 transfers_to acct_8010799B0 amount: 15.84 Euro via: ACH timestamp: 2022/09/09 19:38
- acct_800744030 transfers_to acct_801DCE5D0 amount: 14485.71 Euro via: Cheque timestamp: 2022/09/09 19:39
- acct_8003159D0 transfers_to acct_80054FF10 amount: 1289.07 Euro via: Credit Card timestamp: 2022/09/09 19:44
- acct_800315BB0 transfers_to acct_800315BB0 amount: 612.21 Euro via: ACH timestamp: 2022/09/09 19:45
- acct_800315BB0 transfers_to acct_802CD44D0 amount: 717.38 US Dollar via: Credit Card timestamp: 2022/09/09 19:45
- acct_800315BB0 transfers_to acct_800315BB0 amount: 407.19 Euro via: ACH timestamp: 2022/09/09 19:50
- acct_800315BB0 transfers_to acct_802CD44D0 amount: 477.13 US Dollar via: Cheque timestamp: 2022/09/09 19:50
- acct_800855730 transfers_to acct_8144C1880 amount: 44.35 Euro via: Cheque timestamp: 2022/09/09 19:53
- acct_8003159D0 transfers_to acct_80054FF10 amount: 664.30 Euro via: Cash timestamp: 2022/09/09 19:53
- acct_800744030 transfers_to acct_801DCE5D0 amount: 343.35 Euro via: ACH timestamp: 2022/09/09 19:59
- acct_800855730 transfers_to acct_8010799B0 amount: 91.56 Euro via: Credit Card timestamp: 2022/09/09 19:59
- acct_8003159D0 transfers_to acct_80054FF10 amount: 2149.63 Euro via: Cheque timestamp: 2022/09/09 19:59
- acct_807AD7630 transfers_to acct_814506B30 amount: 56.32 Euro via: Cheque timestamp: 2022/09/09 20:07
- acct_807AD7630 transfers_to acct_814506B30 amount: 92.74 Euro via: Cash timestamp: 2022/09/09 20:20
- acct_1004286A8 transfers_to acct_80BA064B0 amount: 40.76 Euro via: Credit Card timestamp: 2022/09/09 20:45
- acct_1004286A8 transfers_to acct_80BA064B0 amount: 38.66 Euro via: Cheque timestamp: 2022/09/09 20:55
- acct_1004286A8 transfers_to acct_80267FF40 amount: 111.38 Euro via: Cheque timestamp: 2022/09/09 21:30
- acct_1004286A8 transfers_to acct_80267FF40 amount: 183.94 Euro via: Cash timestamp: 2022/09/09 21:35
- acct_80070AE40 transfers_to acct_801D15E80 amount: 1059.07 Euro via: Cheque timestamp: 2022/09/09 21:44
- acct_80070AE40 transfers_to acct_801D15E80 amount: 204.92 Euro via: Credit Card timestamp: 2022/09/09 21:49
- acct_8011D29D0 transfers_to acct_8015C4660 amount: 257306.61 Euro via: ACH timestamp: 2022/09/09 22:11
- acct_8011D29D0 transfers_to acct_8015C4660 amount: 325734.67 Euro via: Cheque timestamp: 2022/09/09 22:21
- acct_8011D29D0 transfers_to acct_8015C4660 amount: 15202.96 Euro via: Credit Card timestamp: 2022/09/09 22:29
- acct_800855730 transfers_to acct_80102B720 amount: 663.19 Euro via: Cheque timestamp: 2022/09/09 22:41
- acct_800855730 transfers_to acct_80102B720 amount: 881.23 Euro via: Credit Card timestamp: 2022/09/09 22:41
- acct_80190BF00 transfers_to acct_8021A2840 amount: 140.64 Euro via: Cheque timestamp: 2022/09/09 22:41
- acct_800315BB0 transfers_to acct_8003816B0 amount: 6753.04 Euro via: Credit Card timestamp: 2022/09/09 22:47
- acct_80190BF00 transfers_to acct_8021A2840 amount: 601.59 Euro via: Credit Card timestamp: 2022/09/09 22:50
- acct_800315BB0 transfers_to acct_8003816B0 amount: 17212.02 Euro via: Cheque timestamp: 2022/09/09 22:52
- acct_8042B4510 transfers_to acct_812DCDD90 amount: 527.07 Euro via: Cheque timestamp: 2022/09/09 23:09
- acct_8042B4510 transfers_to acct_812DCDD90 amount: 195.64 Euro via: ACH timestamp: 2022/09/09 23:10
- acct_802F33040 transfers_to acct_8049521E0 amount: 35033.68 Euro via: ACH timestamp: 2022/09/09 23:11
- acct_802F33040 transfers_to acct_8049521E0 amount: 13759.20 Euro via: Cheque timestamp: 2022/09/09 23:14
- acct_8042B4510 transfers_to acct_812DCDD90 amount: 175.80 Euro via: Credit Card timestamp: 2022/09/09 23:18
- acct_807AD7630 transfers_to acct_807AD7630 amount: 36.54 Euro via: ACH timestamp: 2022/09/09 23:33
- acct_807AD7630 transfers_to acct_808ECC380 amount: 42.81 US Dollar via: Credit Card timestamp: 2022/09/09 23:33
- acct_807AD7630 transfers_to acct_807AD7630 amount: 261.89 Euro via: ACH timestamp: 2022/09/09 23:59
- acct_807AD7630 transfers_to acct_808ECC380 amount: 306.87 US Dollar via: Cheque timestamp: 2022/09/09 23:59
- acct_800315BB0 transfers_to acct_813218A00 amount: 18.97 Euro via: Credit Card timestamp: 2022/09/10 00:29
- acct_80BA064B0 transfers_to acct_8116A6DF0 amount: 1713.81 Euro via: Cheque timestamp: 2022/09/10 00:59
- acct_80023F920 transfers_to acct_800A480E0 amount: 0.05 Euro via: Wire timestamp: 2022/09/10 02:38
- acct_80023F920 transfers_to acct_800A480E0 amount: 0.07 Euro via: Cheque timestamp: 2022/09/10 02:39
- acct_80023F920 transfers_to acct_800A480E0 amount: 0.04 Euro via: ACH timestamp: 2022/09/10 02:50
- acct_80023F920 transfers_to acct_800A480E0 amount: 0.09 Euro via: Credit Card timestamp: 2022/09/10 02:56
- acct_800315BB0 transfers_to acct_8011D29D0 amount: 106840.49 Euro via: Cheque timestamp: 2022/09/10 03:27
- acct_8003816B0 transfers_to acct_805B9C930 amount: 921.45 Euro via: Credit Card timestamp: 2022/09/10 05:07
- acct_8003816B0 transfers_to acct_805B9C930 amount: 1751.83 Euro via: Cheque timestamp: 2022/09/10 05:08
- acct_800855730 transfers_to acct_80102B720 amount: 881.23 Euro via: Credit Card timestamp: 2022/09/10 08:02
- acct_800855730 transfers_to acct_80102B720 amount: 663.19 Euro via: Cheque timestamp: 2022/09/10 08:10
- acct_1004286A8 transfers_to acct_8021A2840 amount: 5518.32 Euro via: Cheque timestamp: 2022/09/10 08:46
- acct_800315BB0 transfers_to acct_800744030 amount: 521.62 Euro via: Cheque timestamp: 2022/09/10 08:51
- acct_800315BB0 transfers_to acct_80FB92900 amount: 235.83 Euro via: Cheque timestamp: 2022/09/10 10:07
- acct_800315BB0 transfers_to acct_80FB92900 amount: 39.57 Euro via: Credit Card timestamp: 2022/09/10 10:29
- acct_8042B4510 transfers_to acct_812DCDD90 amount: 175.80 Euro via: Credit Card timestamp: 2022/09/10 12:34
- acct_8042B4510 transfers_to acct_812DCDD90 amount: 195.64 Euro via: ACH timestamp: 2022/09/10 12:37
- acct_8042B4510 transfers_to acct_812DCDD90 amount: 527.07 Euro via: Cheque timestamp: 2022/09/10 12:41
- acct_807AD7630 transfers_to acct_814506B30 amount: 92.74 Euro via: Cash timestamp: 2022/09/10 17:02
- acct_807AD7630 transfers_to acct_814506B30 amount: 56.32 Euro via: Cheque timestamp: 2022/09/10 17:15
- acct_807AD7630 transfers_to acct_807AD7630 amount: 36.54 Euro via: ACH timestamp: 2022/09/10 17:36
- acct_807AD7630 transfers_to acct_808ECC380 amount: 42.81 US Dollar via: Credit Card timestamp: 2022/09/10 17:36
- acct_807AD7630 transfers_to acct_807AD7630 amount: 261.89 Euro via: ACH timestamp: 2022/09/10 17:41
- acct_807AD7630 transfers_to acct_808ECC380 amount: 306.87 US Dollar via: Cheque timestamp: 2022/09/10 17:41
- acct_800315BB0 transfers_to acct_800315BB0 amount: 612.21 Euro via: ACH timestamp: 2022/09/10 18:37
- acct_800315BB0 transfers_to acct_802CD44D0 amount: 717.38 US Dollar via: Credit Card timestamp: 2022/09/10 18:37
- acct_800315BB0 transfers_to acct_800315BB0 amount: 407.19 Euro via: ACH timestamp: 2022/09/10 18:56
- acct_800315BB0 transfers_to acct_802CD44D0 amount: 477.13 US Dollar via: Cheque timestamp: 2022/09/10 18:56
- acct_80070AE40 transfers_to acct_812567EC0 amount: 726.78 Euro via: ACH timestamp: 2022/09/10 19:02
- acct_80070AE40 transfers_to acct_812567EC0 amount: 6720.89 Euro via: Cash timestamp: 2022/09/10 19:13
- acct_80070AE40 transfers_to acct_812567EC0 amount: 6450.25 Euro via: Credit Card timestamp: 2022/09/10 19:16
- acct_80070AE40 transfers_to acct_812567EC0 amount: 3840.63 Euro via: Cheque timestamp: 2022/09/10 19:27
- acct_8011D29D0 transfers_to acct_8012164E0 amount: 5072.67 Euro via: Cheque timestamp: 2022/09/10 20:03
- acct_8011D29D0 transfers_to acct_8012164E0 amount: 4887.86 Euro via: Credit Card timestamp: 2022/09/10 20:06
- acct_8011D29D0 transfers_to acct_807A5CD50 amount: 199.41 Euro via: Cash timestamp: 2022/09/10 22:30
- acct_802CD44D0 transfers_to acct_80AF453D0 amount: 25.17 US Dollar via: Credit Card timestamp: 2022/09/10 22:33
- acct_8011D29D0 transfers_to acct_807A5CD50 amount: 1570.44 Euro via: Credit Card timestamp: 2022/09/10 22:34
- acct_8011D29D0 transfers_to acct_807A5CD50 amount: 188.44 Euro via: Cheque timestamp: 2022/09/10 22:35
- acct_802CD44D0 transfers_to acct_80AF453D0 amount: 119.98 US Dollar via: Cheque timestamp: 2022/09/10 22:41
- acct_800855730 transfers_to acct_8010F8240 amount: 5662.45 Euro via: Cheque timestamp: 2022/09/10 23:15
- acct_800855730 transfers_to acct_8010F8240 amount: 8740.04 Euro via: Credit Card timestamp: 2022/09/10 23:19

SUMMARY STATISTICS:
  Total transactions: 1340
  Unique accounts: 105
  Total volume: 95,600,379.77
  Avg transaction: 71,343.57
  Time span: 1155 units
  Max out-degree: 200 (node: 001299_800855730)
  Max in-degree: 43 (node: 0031720_812567EC0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)