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_01388) ===

**Nodes:**
- acct_800ECB1A0 (type: Account)
- acct_802C129B0 (type: Account)
- acct_80438A020 (type: Account)
- acct_8085B7ED0 (type: Account)
- acct_800A3E920 (type: Account)
- acct_801F44F90 (type: Account)
- acct_800C35BE0 (type: Account)
- acct_800DA9510 (type: Account)
- acct_800BA0FB0 (type: Account)
- acct_801017240 (type: Account)
- acct_805278B70 (type: Account)
- acct_8016A1760 (type: Account)
- acct_8052A12C0 (type: Account)
- acct_800BA1140 (type: Account)
- acct_810DD1CC0 (type: Account)
- acct_8028287F0 (type: Account)
- acct_802DEC1E0 (type: Account)
- acct_809FABB10 (type: Account)
- acct_811D351A0 (type: Account)
- acct_807847540 (type: Account)
- acct_80B8DBCE0 (type: Account)
- acct_80B50F540 (type: Account)
- acct_802DA4E40 (type: Account)
- acct_810378B40 (type: Account)
- acct_805ACB9D0 (type: Account)
- acct_8093DD180 (type: Account)
- acct_806933F60 (type: Account)
- acct_8067A3F20 (type: Account)
- acct_807896620 (type: Account)
- acct_8007B0920 (type: Account)
- acct_80359B350 (type: Account)
- acct_80B542770 (type: Account)
- acct_80AB47EC0 (type: Account)
- acct_800B98290 (type: Account)
- acct_80A50D440 (type: Account)
- acct_800248770 (type: Account)
- acct_8014F3BE0 (type: Account)
- acct_800D83CD0 (type: Account)
- acct_8115F40B0 (type: Account)
- acct_812021D70 (type: Account)
- acct_80D53BF60 (type: Account)
- acct_8000644D0 (type: Account)
- acct_8002807E0 (type: Account)
- acct_80030DDB0 (type: Account)
- acct_8008B4550 (type: Account)
- acct_8018812B0 (type: Account)
- acct_8018BBC40 (type: Account)
- acct_8126604B0 (type: Account)
- acct_802829D60 (type: Account)
- acct_8027E2E10 (type: Account)
- acct_803CF7D30 (type: Account)
- acct_8023BBAA0 (type: Account)
- acct_8027BE4E0 (type: Account)
- acct_807B82E70 (type: Account)
- acct_802BADF60 (type: Account)
- acct_803632160 (type: Account)
- acct_802C2BEE0 (type: Account)
- acct_803C0FF80 (type: Account)
- acct_8118F1800 (type: Account)
- acct_807A9D9E0 (type: Account)
- acct_80325D1C0 (type: Account)
- acct_8000611E0 (type: Account)
- acct_800247730 (type: Account)
- acct_800B84290 (type: Account)
- acct_8042E4640 (type: Account)
- acct_8048D0A80 (type: Account)
- acct_80AB9EFE0 (type: Account)
- acct_8010CBB40 (type: Account)
- acct_8013C6B20 (type: Account)
- acct_808199BD0 (type: Account)
- acct_802B9E520 (type: Account)
- acct_800B372D0 (type: Account)
- acct_8010F86C0 (type: Account)
- acct_810DB23E0 (type: Account)
- acct_81248B420 (type: Account)
- acct_800986FD0 (type: Account)
- acct_8009D7380 (type: Account)
- acct_800C35C30 (type: Account)
- acct_8014CFE30 (type: Account)
- acct_80030DEA0 (type: Account)
- acct_8009D5080 (type: Account)
- acct_800D64370 (type: Account)
- acct_807B94960 (type: Account)
- acct_812A4F470 (type: Account)
- acct_812DA2280 (type: Account)
- acct_806E6CCF0 (type: Account)
- acct_80F364930 (type: Account)
- acct_8011CC880 (type: Account)
- acct_805066A40 (type: Account)
- acct_8027E09E0 (type: Account)
- acct_80BD086E0 (type: Account)
- acct_802205490 (type: Account)
- acct_80F2BFA30 (type: Account)
- acct_800280D10 (type: Account)
- acct_801881600 (type: Account)
- acct_800280880 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0010709 (type: Bank)
- bank_001299 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_001916 (type: Bank)
- bank_002467 (type: Bank)
- bank_003045 (type: Bank)
- bank_003123 (type: Bank)
- bank_00410 (type: Bank)
- bank_0041213 (type: Bank)
- bank_004600 (type: Bank)
- bank_0046241 (type: Bank)
- bank_005175 (type: Bank)
- bank_005328 (type: Bank)
- bank_005425 (type: Bank)
- bank_006625 (type: Bank)
- bank_007675 (type: Bank)
- bank_008455 (type: Bank)
- bank_008539 (type: Bank)
- bank_008823 (type: Bank)
- bank_008888 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_011471 (type: Bank)
- bank_0117698 (type: Bank)
- bank_0117999 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0120519 (type: Bank)
- bank_0120691 (type: Bank)
- bank_012513 (type: Bank)
- bank_013057 (type: Bank)
- bank_013516 (type: Bank)
- bank_013858 (type: Bank)
- bank_014290 (type: Bank)
- bank_014663 (type: Bank)
- bank_01490 (type: Bank)
- bank_015231 (type: Bank)
- bank_015643 (type: Bank)
- bank_015863 (type: Bank)
- bank_016011 (type: Bank)
- bank_016847 (type: Bank)
- bank_016871 (type: Bank)
- bank_017321 (type: Bank)
- bank_017610 (type: Bank)
- bank_017861 (type: Bank)
- bank_020 (type: Bank)
- bank_0210431 (type: Bank)
- bank_0211164 (type: Bank)
- bank_021387 (type: Bank)
- bank_0214100 (type: Bank)
- bank_021749 (type: Bank)
- bank_021918 (type: Bank)
- bank_022 (type: Bank)
- bank_0223641 (type: Bank)
- bank_022758 (type: Bank)
- bank_023 (type: Bank)
- bank_023555 (type: Bank)
- bank_0246789 (type: Bank)
- bank_024811 (type: Bank)
- bank_025866 (type: Bank)
- bank_02591 (type: Bank)
- bank_026580 (type: Bank)
- bank_026860 (type: Bank)
- bank_02915 (type: Bank)
- bank_03354 (type: Bank)
- bank_033979 (type: Bank)
- bank_03459 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800ECB1A0 belongs_to bank_001024
- acct_802C129B0 belongs_to bank_001024
- acct_80438A020 belongs_to bank_0010709
- acct_8085B7ED0 belongs_to bank_0010709
- acct_800A3E920 belongs_to bank_001299
- acct_801F44F90 belongs_to bank_001299
- acct_800C35BE0 belongs_to bank_001665
- acct_800DA9510 belongs_to bank_001665
- acct_800BA0FB0 belongs_to bank_001669
- acct_801017240 belongs_to bank_001916
- acct_805278B70 belongs_to bank_002467
- acct_8016A1760 belongs_to bank_003045
- acct_8052A12C0 belongs_to bank_003123
- acct_800BA1140 belongs_to bank_00410
- acct_810DD1CC0 belongs_to bank_0041213
- acct_8028287F0 belongs_to bank_004600
- acct_802DEC1E0 belongs_to bank_004600
- acct_809FABB10 belongs_to bank_004600
- acct_811D351A0 belongs_to bank_0046241
- acct_807847540 belongs_to bank_005175
- acct_80B8DBCE0 belongs_to bank_005328
- acct_80B50F540 belongs_to bank_005425
- acct_802DA4E40 belongs_to bank_006625
- acct_810378B40 belongs_to bank_007675
- acct_805ACB9D0 belongs_to bank_008455
- acct_8093DD180 belongs_to bank_008539
- acct_806933F60 belongs_to bank_008823
- acct_8067A3F20 belongs_to bank_008888
- acct_807896620 belongs_to bank_008888
- acct_8007B0920 belongs_to bank_011056
- acct_80359B350 belongs_to bank_011471
- acct_80B542770 belongs_to bank_0117698
- acct_80AB47EC0 belongs_to bank_0117999
- acct_800B98290 belongs_to bank_011852
- acct_80A50D440 belongs_to bank_011852
- acct_800248770 belongs_to bank_011
- acct_8014F3BE0 belongs_to bank_011
- acct_800D83CD0 belongs_to bank_012004
- acct_8115F40B0 belongs_to bank_0120519
- acct_812021D70 belongs_to bank_0120691
- acct_80D53BF60 belongs_to bank_012513
- acct_8000644D0 belongs_to bank_012
- acct_8002807E0 belongs_to bank_012
- acct_80030DDB0 belongs_to bank_012
- acct_8008B4550 belongs_to bank_012
- acct_8018812B0 belongs_to bank_013057
- acct_8018BBC40 belongs_to bank_013516
- acct_8126604B0 belongs_to bank_013858
- acct_802829D60 belongs_to bank_014290
- acct_8027E2E10 belongs_to bank_014663
- acct_803CF7D30 belongs_to bank_01490
- acct_8023BBAA0 belongs_to bank_015231
- acct_8027BE4E0 belongs_to bank_015643
- acct_807B82E70 belongs_to bank_015863
- acct_802BADF60 belongs_to bank_016011
- acct_803632160 belongs_to bank_016847
- acct_802C2BEE0 belongs_to bank_016871
- acct_803C0FF80 belongs_to bank_017321
- acct_8118F1800 belongs_to bank_017321
- acct_807A9D9E0 belongs_to bank_017610
- acct_80325D1C0 belongs_to bank_017861
- acct_8000611E0 belongs_to bank_020
- acct_800247730 belongs_to bank_020
- acct_800B84290 belongs_to bank_020
- acct_8042E4640 belongs_to bank_0210431
- acct_8048D0A80 belongs_to bank_0211164
- acct_80AB9EFE0 belongs_to bank_0211164
- acct_8010CBB40 belongs_to bank_021387
- acct_8013C6B20 belongs_to bank_021387
- acct_808199BD0 belongs_to bank_0214100
- acct_802B9E520 belongs_to bank_021749
- acct_800B372D0 belongs_to bank_021918
- acct_8010F86C0 belongs_to bank_021918
- acct_810DB23E0 belongs_to bank_0223641
- acct_81248B420 belongs_to bank_022758
- acct_800986FD0 belongs_to bank_022
- acct_8009D7380 belongs_to bank_022
- acct_800C35C30 belongs_to bank_022
- acct_8014CFE30 belongs_to bank_023555
- acct_80030DEA0 belongs_to bank_023
- acct_8009D5080 belongs_to bank_023
- acct_800D64370 belongs_to bank_023
- acct_807B94960 belongs_to bank_023
- acct_812A4F470 belongs_to bank_023
- acct_812DA2280 belongs_to bank_0246789
- acct_806E6CCF0 belongs_to bank_024811
- acct_80F364930 belongs_to bank_025866
- acct_8011CC880 belongs_to bank_02591
- acct_805066A40 belongs_to bank_02591
- acct_8027E09E0 belongs_to bank_026580
- acct_80BD086E0 belongs_to bank_026860
- acct_802205490 belongs_to bank_02915
- acct_80F2BFA30 belongs_to bank_02915
- acct_800280D10 belongs_to bank_03354
- acct_801881600 belongs_to bank_033979
- acct_800280880 belongs_to bank_03459
- acct_1004286A8 belongs_to bank_070
- acct_80B50F540 transfers_to acct_80B50F540 amount: 13.98 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_802829D60 transfers_to acct_802829D60 amount: 13.10 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8067A3F20 transfers_to acct_8067A3F20 amount: 19.42 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8009D5080 transfers_to acct_800B372D0 amount: 5028.98 Euro via: Credit Card timestamp: 2022/09/01 00:00
- acct_800DA9510 transfers_to acct_8014CFE30 amount: 1538.41 Euro via: Cheque timestamp: 2022/09/01 00:00
- acct_803CF7D30 transfers_to acct_803CF7D30 amount: 15157.48 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_802B9E520 transfers_to acct_802B9E520 amount: 23475.22 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800DA9510 transfers_to acct_8014CFE30 amount: 3323.30 Euro via: Credit Card timestamp: 2022/09/01 00:02
- acct_806933F60 transfers_to acct_806933F60 amount: 895.28 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_801F44F90 transfers_to acct_801F44F90 amount: 65989.25 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_810378B40 transfers_to acct_810378B40 amount: 13.33 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8008B4550 transfers_to acct_8008B4550 amount: 3.98 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_1004286A8 transfers_to acct_803CF7D30 amount: 20033.81 Euro via: Credit Card timestamp: 2022/09/01 00:04
- acct_812021D70 transfers_to acct_812021D70 amount: 48136.09 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_1004286A8 transfers_to acct_812A4F470 amount: 30823407.41 Euro via: Cash timestamp: 2022/09/01 00:05
- acct_8009D5080 transfers_to acct_8009D5080 amount: 233832.10 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8016A1760 transfers_to acct_8016A1760 amount: 246820.14 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8027E09E0 transfers_to acct_8027E09E0 amount: 303.46 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8093DD180 transfers_to acct_8093DD180 amount: 8526531.77 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80F364930 transfers_to acct_80F364930 amount: 9.81 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_81248B420 transfers_to acct_81248B420 amount: 3.88 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_806E6CCF0 transfers_to acct_806E6CCF0 amount: 17.25 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800247730 transfers_to acct_800247730 amount: 24630.51 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_801017240 transfers_to acct_801017240 amount: 156505.39 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80A50D440 transfers_to acct_80A50D440 amount: 7876.36 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_810DD1CC0 transfers_to acct_810DD1CC0 amount: 4.81 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_802BADF60 transfers_to acct_802BADF60 amount: 150153.31 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_802B9E520 transfers_to acct_80F364930 amount: 166.38 Euro via: Cheque timestamp: 2022/09/01 00:09
- acct_1004286A8 transfers_to acct_812A4F470 amount: 49378656.21 Euro via: Cheque timestamp: 2022/09/01 00:09
- acct_8009D5080 transfers_to acct_800B372D0 amount: 52699.96 Euro via: Cheque timestamp: 2022/09/01 00:09
- acct_80B50F540 transfers_to acct_80B50F540 amount: 30343.21 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8009D7380 transfers_to acct_8009D5080 amount: 89.14 Euro via: Cheque timestamp: 2022/09/01 00:10
- acct_802DEC1E0 transfers_to acct_802DEC1E0 amount: 4.59 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8048D0A80 transfers_to acct_8048D0A80 amount: 15.95 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8014CFE30 transfers_to acct_8014CFE30 amount: 16.61 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8013C6B20 transfers_to acct_8013C6B20 amount: 13.32 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_806E6CCF0 transfers_to acct_806E6CCF0 amount: 3442719.75 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800986FD0 transfers_to acct_8042E4640 amount: 15127.29 Euro via: Credit Card timestamp: 2022/09/01 00:12
- acct_1004286A8 transfers_to acct_812A4F470 amount: 20890.96 Euro via: Credit Card timestamp: 2022/09/01 00:12
- acct_808199BD0 transfers_to acct_808199BD0 amount: 113414.10 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8126604B0 transfers_to acct_8126604B0 amount: 20.22 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_1004286A8 transfers_to acct_803CF7D30 amount: 34443.94 Euro via: Cheque timestamp: 2022/09/01 00:13
- acct_80B542770 transfers_to acct_80B542770 amount: 385208.26 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800B372D0 transfers_to acct_800B372D0 amount: 182556.10 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8014CFE30 transfers_to acct_8016A1760 amount: 4457.53 Euro via: Cheque timestamp: 2022/09/01 00:14
- acct_8014CFE30 transfers_to acct_8028287F0 amount: 79130.84 Euro via: Cheque timestamp: 2022/09/01 00:14
- acct_1004286A8 transfers_to acct_803CF7D30 amount: 25003.27 Euro via: Cash timestamp: 2022/09/01 00:14
- acct_800DA9510 transfers_to acct_8014CFE30 amount: 74.74 Euro via: Cash timestamp: 2022/09/01 00:14
- acct_800986FD0 transfers_to acct_8042E4640 amount: 11952.55 Euro via: ACH timestamp: 2022/09/01 00:15
- acct_8009D7380 transfers_to acct_8009D7380 amount: 12.11 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8052A12C0 transfers_to acct_8052A12C0 amount: 6130323.69 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80438A020 transfers_to acct_80438A020 amount: 1685.42 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80F2BFA30 transfers_to acct_80F2BFA30 amount: 3.32 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800986FD0 transfers_to acct_8042E4640 amount: 44200.78 Euro via: Cheque timestamp: 2022/09/01 00:17
- acct_805ACB9D0 transfers_to acct_805ACB9D0 amount: 93921.71 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80030DEA0 transfers_to acct_800C35BE0 amount: 17.77 Euro via: Credit Card timestamp: 2022/09/01 00:18
- acct_8027E2E10 transfers_to acct_812DA2280 amount: 6.66 Euro via: Credit Card timestamp: 2022/09/01 00:18
- acct_1004286A8 transfers_to acct_8010CBB40 amount: 4145.82 Euro via: Cheque timestamp: 2022/09/01 00:18
- acct_8014CFE30 transfers_to acct_8016A1760 amount: 845.47 Euro via: Credit Card timestamp: 2022/09/01 00:19
- acct_8009D5080 transfers_to acct_800B372D0 amount: 9418.90 Euro via: Cash timestamp: 2022/09/01 00:20
- acct_8027E09E0 transfers_to acct_8027E2E10 amount: 1536578.48 Euro via: Cheque timestamp: 2022/09/01 00:21
- acct_8014CFE30 transfers_to acct_8016A1760 amount: 784.41 Euro via: Cash timestamp: 2022/09/01 00:21
- acct_805066A40 transfers_to acct_8002807E0 amount: 107.83 Euro via: Credit Card timestamp: 2022/09/01 00:21
- acct_800247730 transfers_to acct_800247730 amount: 4.71 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8014CFE30 transfers_to acct_8016A1760 amount: 320.64 Euro via: ACH timestamp: 2022/09/01 00:22
- acct_8014F3BE0 transfers_to acct_8014F3BE0 amount: 43908.19 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80B8DBCE0 transfers_to acct_80B8DBCE0 amount: 3260.97 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_812DA2280 transfers_to acct_812DA2280 amount: 193088.01 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8013C6B20 transfers_to acct_8013C6B20 amount: 9931.29 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_1004286A8 transfers_to acct_8010CBB40 amount: 6256.47 Euro via: Cash timestamp: 2022/09/01 00:24
- acct_8093DD180 transfers_to acct_8093DD180 amount: 12.50 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8009D7380 transfers_to acct_8009D5080 amount: 71.49 Euro via: Credit Card timestamp: 2022/09/01 00:25
- acct_8000611E0 transfers_to acct_8000611E0 amount: 862687.48 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_1004286A8 transfers_to acct_8010CBB40 amount: 2997.80 Euro via: Credit Card timestamp: 2022/09/01 00:25
- acct_8002807E0 transfers_to acct_8002807E0 amount: 16.19 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80BD086E0 transfers_to acct_80BD086E0 amount: 639.83 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_808199BD0 transfers_to acct_808199BD0 amount: 17.50 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8018BBC40 transfers_to acct_8018BBC40 amount: 141540.19 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8002807E0 transfers_to acct_81248B420 amount: 9313529.58 Euro via: Cheque timestamp: 2022/09/01 00:28
- acct_803632160 transfers_to acct_803632160 amount: 5.02 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8027BE4E0 transfers_to acct_8027BE4E0 amount: 2478525.28 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8009D5080 transfers_to acct_800B372D0 amount: 94.80 Euro via: ACH timestamp: 2022/09/01 00:28
- acct_8010F86C0 transfers_to acct_8010F86C0 amount: 8.16 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_802BADF60 transfers_to acct_802BADF60 amount: 9.02 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8018812B0 transfers_to acct_8018812B0 amount: 13.90 Euro via: Reinvestment timestamp: 2022/09/01 00:40
- acct_80B8DBCE0 transfers_to acct_80B8DBCE0 amount: 7.40 Euro via: Reinvestment timestamp: 2022/09/01 00:45
- acct_800986FD0 transfers_to acct_800986FD0 amount: 200034.60 Euro via: Reinvestment timestamp: 2022/09/01 01:12
- acct_8011CC880 transfers_to acct_809FABB10 amount: 1028.60 Euro via: Credit Card timestamp: 2022/09/01 01:13
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- acct_80030DEA0 transfers_to acct_800986FD0 amount: 4476.10 Euro via: Cheque timestamp: 2022/09/05 11:12
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- acct_8011CC880 transfers_to acct_807847540 amount: 3239828.03 Euro via: Cheque timestamp: 2022/09/05 15:04
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- acct_8008B4550 transfers_to acct_802B9E520 amount: 366.92 Euro via: Cheque timestamp: 2022/09/06 01:11
- acct_800B84290 transfers_to acct_801F44F90 amount: 617.39 Euro via: Cheque timestamp: 2022/09/06 01:15
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- acct_8011CC880 transfers_to acct_807847540 amount: 11573.88 Euro via: Credit Card timestamp: 2022/09/07 13:02
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- acct_802B9E520 transfers_to acct_80438A020 amount: 6.60 Euro via: Cash timestamp: 2022/09/09 13:29
- acct_1004286A8 transfers_to acct_8042E4640 amount: 652.32 Euro via: Credit Card timestamp: 2022/09/09 13:33
- acct_1004286A8 transfers_to acct_8042E4640 amount: 1139.51 Euro via: Cash timestamp: 2022/09/09 13:45
- acct_1004286A8 transfers_to acct_8042E4640 amount: 407.17 Euro via: Cheque timestamp: 2022/09/09 13:57
- acct_800280D10 transfers_to acct_8002807E0 amount: 51.37 Euro via: Cheque timestamp: 2022/09/09 14:34
- acct_800B84290 transfers_to acct_8027BE4E0 amount: 9973.72 Euro via: Cheque timestamp: 2022/09/09 15:00
- acct_800B84290 transfers_to acct_8027BE4E0 amount: 4746.25 Euro via: Credit Card timestamp: 2022/09/09 15:23
- acct_8011CC880 transfers_to acct_807847540 amount: 6235066.63 Euro via: ACH timestamp: 2022/09/09 15:39
- acct_8011CC880 transfers_to acct_807847540 amount: 11573.88 Euro via: Credit Card timestamp: 2022/09/09 15:45
- acct_8011CC880 transfers_to acct_807847540 amount: 3239828.03 Euro via: Cheque timestamp: 2022/09/09 15:56
- acct_80030DEA0 transfers_to acct_8018BBC40 amount: 1025.40 Euro via: Cheque timestamp: 2022/09/09 16:53
- acct_1004286A8 transfers_to acct_802C2BEE0 amount: 296.36 Euro via: Cheque timestamp: 2022/09/09 17:27
- acct_800ECB1A0 transfers_to acct_8014F3BE0 amount: 64.02 Euro via: ACH timestamp: 2022/09/09 18:01
- acct_800ECB1A0 transfers_to acct_8014F3BE0 amount: 2721.28 Euro via: Credit Card timestamp: 2022/09/09 18:04
- acct_8011CC880 transfers_to acct_80B50F540 amount: 273.92 Euro via: Cheque timestamp: 2022/09/09 18:06
- acct_8011CC880 transfers_to acct_80B50F540 amount: 395.82 Euro via: Credit Card timestamp: 2022/09/09 18:06
- acct_800ECB1A0 transfers_to acct_8014F3BE0 amount: 1553.77 Euro via: Cheque timestamp: 2022/09/09 18:08
- acct_800986FD0 transfers_to acct_8011CC880 amount: 1097167.97 Euro via: Cheque timestamp: 2022/09/09 18:12
- acct_800ECB1A0 transfers_to acct_8014F3BE0 amount: 316.46 Euro via: Cash timestamp: 2022/09/09 18:13
- acct_800986FD0 transfers_to acct_8018812B0 amount: 1228.92 Euro via: Credit Card timestamp: 2022/09/09 18:18
- acct_800986FD0 transfers_to acct_8011CC880 amount: 272324.31 Euro via: Cash timestamp: 2022/09/09 18:19
- acct_800986FD0 transfers_to acct_8018812B0 amount: 395.12 Euro via: Cheque timestamp: 2022/09/09 18:28
- acct_800986FD0 transfers_to acct_8009D5080 amount: 12815.58 Euro via: Cheque timestamp: 2022/09/09 18:54
- acct_8042E4640 transfers_to acct_80B542770 amount: 13931.54 Euro via: Credit Card timestamp: 2022/09/09 19:02
- acct_8042E4640 transfers_to acct_80B542770 amount: 281006.13 Euro via: ACH timestamp: 2022/09/09 19:02
- acct_8042E4640 transfers_to acct_80B542770 amount: 428531.10 Euro via: Cash timestamp: 2022/09/09 19:03
- acct_8042E4640 transfers_to acct_80B542770 amount: 304359.93 Euro via: Cheque timestamp: 2022/09/09 19:04
- acct_8002807E0 transfers_to acct_81248B420 amount: 9313529.58 Euro via: Cheque timestamp: 2022/09/09 19:16
- acct_8027E2E10 transfers_to acct_806933F60 amount: 3756.38 Euro via: Cheque timestamp: 2022/09/09 19:24
- acct_800986FD0 transfers_to acct_8067A3F20 amount: 1657.41 Euro via: Credit Card timestamp: 2022/09/09 19:47
- acct_802B9E520 transfers_to acct_80325D1C0 amount: 2901.47 Euro via: Credit Card timestamp: 2022/09/09 19:50
- acct_800986FD0 transfers_to acct_8067A3F20 amount: 211.03 Euro via: Cheque timestamp: 2022/09/09 19:56
- acct_802B9E520 transfers_to acct_80325D1C0 amount: 299.65 Euro via: Cheque timestamp: 2022/09/09 19:59
- acct_800248770 transfers_to acct_8018812B0 amount: 1165.31 Euro via: Credit Card timestamp: 2022/09/09 20:21
- acct_80030DEA0 transfers_to acct_80A50D440 amount: 1137.58 Euro via: Cheque timestamp: 2022/09/09 20:24
- acct_800248770 transfers_to acct_8018812B0 amount: 1738.57 Euro via: Cheque timestamp: 2022/09/09 20:27
- acct_802DA4E40 transfers_to acct_810378B40 amount: 305383.32 Euro via: ACH timestamp: 2022/09/09 20:44
- acct_802DA4E40 transfers_to acct_810378B40 amount: 84528.94 Euro via: Wire timestamp: 2022/09/09 20:47
- acct_80030DEA0 transfers_to acct_812021D70 amount: 46.41 Euro via: Cheque timestamp: 2022/09/09 21:05
- acct_8008B4550 transfers_to acct_802B9E520 amount: 1000.66 Euro via: Wire timestamp: 2022/09/09 21:54
- acct_8008B4550 transfers_to acct_802B9E520 amount: 366.92 Euro via: Cheque timestamp: 2022/09/09 21:56
- acct_800986FD0 transfers_to acct_8014CFE30 amount: 144.48 Euro via: Cheque timestamp: 2022/09/09 22:01
- acct_8067A3F20 transfers_to acct_8126604B0 amount: 8.31 Euro via: Credit Card timestamp: 2022/09/09 22:01
- acct_8067A3F20 transfers_to acct_8126604B0 amount: 3.24 Euro via: Cheque timestamp: 2022/09/09 22:08
- acct_800986FD0 transfers_to acct_8014CFE30 amount: 11.87 Euro via: Credit Card timestamp: 2022/09/09 22:19
- acct_80030DEA0 transfers_to acct_8052A12C0 amount: 216004.53 Euro via: Cheque timestamp: 2022/09/09 22:33
- acct_80030DEA0 transfers_to acct_8052A12C0 amount: 20938.17 Euro via: Credit Card timestamp: 2022/09/09 22:51
- acct_8042E4640 transfers_to acct_807A9D9E0 amount: 130.30 Euro via: Cash timestamp: 2022/09/09 23:10
- acct_8009D5080 transfers_to acct_800B98290 amount: 204.96 Euro via: Credit Card timestamp: 2022/09/09 23:13
- acct_8042E4640 transfers_to acct_807A9D9E0 amount: 2641.51 Euro via: Cheque timestamp: 2022/09/09 23:14
- acct_802B9E520 transfers_to acct_80F364930 amount: 166.38 Euro via: Cheque timestamp: 2022/09/09 23:16
- acct_8011CC880 transfers_to acct_80AB9EFE0 amount: 760.61 Euro via: Credit Card timestamp: 2022/09/09 23:17
- acct_8011CC880 transfers_to acct_80AB9EFE0 amount: 1310.62 Euro via: Cheque timestamp: 2022/09/09 23:20
- acct_8009D5080 transfers_to acct_800B98290 amount: 129.88 Euro via: Cheque timestamp: 2022/09/09 23:20
- acct_1004286A8 transfers_to acct_803CF7D30 amount: 94.03 Euro via: Cheque timestamp: 2022/09/09 23:23
- acct_1004286A8 transfers_to acct_803CF7D30 amount: 86.22 Euro via: Credit Card timestamp: 2022/09/09 23:26
- acct_1004286A8 transfers_to acct_8028287F0 amount: 125.82 Euro via: Cheque timestamp: 2022/09/09 23:31
- acct_8000611E0 transfers_to acct_8000611E0 amount: 2235.19 Euro via: Cheque timestamp: 2022/09/09 23:36
- acct_8011CC880 transfers_to acct_80D53BF60 amount: 42.92 Euro via: Credit Card timestamp: 2022/09/09 23:37
- acct_1004286A8 transfers_to acct_8028287F0 amount: 115.55 Euro via: Credit Card timestamp: 2022/09/09 23:38
- acct_800B84290 transfers_to acct_801F44F90 amount: 617.39 Euro via: Cheque timestamp: 2022/09/09 23:43
- acct_8011CC880 transfers_to acct_80D53BF60 amount: 119.96 Euro via: Cheque timestamp: 2022/09/09 23:47
- acct_8000611E0 transfers_to acct_8000611E0 amount: 932.12 Euro via: Credit Card timestamp: 2022/09/09 23:58
- acct_80030DEA0 transfers_to acct_802BADF60 amount: 36.45 Euro via: Credit Card timestamp: 2022/09/10 00:24
- acct_807B82E70 transfers_to acct_807B82E70 amount: 5.08 Euro via: ACH timestamp: 2022/09/10 00:24
- acct_8027E2E10 transfers_to acct_800986FD0 amount: 101.01 Euro via: Credit Card timestamp: 2022/09/10 00:26
- acct_8000611E0 transfers_to acct_8000611E0 amount: 2235.19 Euro via: Cheque timestamp: 2022/09/10 00:55
- acct_8000611E0 transfers_to acct_8000611E0 amount: 932.12 Euro via: Credit Card timestamp: 2022/09/10 00:58
- acct_802DA4E40 transfers_to acct_810378B40 amount: 84528.94 Euro via: Wire timestamp: 2022/09/10 01:06
- acct_800986FD0 transfers_to acct_8067A3F20 amount: 211.03 Euro via: Cheque timestamp: 2022/09/10 01:11
- acct_800986FD0 transfers_to acct_8067A3F20 amount: 1657.41 Euro via: Credit Card timestamp: 2022/09/10 01:11
- acct_802DA4E40 transfers_to acct_810378B40 amount: 305383.32 Euro via: ACH timestamp: 2022/09/10 01:21
- acct_8011CC880 transfers_to acct_8048D0A80 amount: 137505.10 Euro via: Cheque timestamp: 2022/09/10 06:32
- acct_8011CC880 transfers_to acct_8048D0A80 amount: 29053.62 Euro via: ACH timestamp: 2022/09/10 06:43
- acct_8011CC880 transfers_to acct_8048D0A80 amount: 2870.81 Euro via: Credit Card timestamp: 2022/09/10 06:50
- acct_1004286A8 transfers_to acct_8009D7380 amount: 1476.10 Euro via: Credit Card timestamp: 2022/09/10 07:30
- acct_80030DEA0 transfers_to acct_8013C6B20 amount: 304.26 Euro via: Credit Card timestamp: 2022/09/10 07:39
- acct_80030DEA0 transfers_to acct_8013C6B20 amount: 74.76 Euro via: Cheque timestamp: 2022/09/10 07:43
- acct_1004286A8 transfers_to acct_8009D7380 amount: 11828.87 Euro via: Cheque timestamp: 2022/09/10 07:48
- acct_802DA4E40 transfers_to acct_803632160 amount: 476062.96 Euro via: Cheque timestamp: 2022/09/10 08:07
- acct_800986FD0 transfers_to acct_8018812B0 amount: 395.12 Euro via: Cheque timestamp: 2022/09/10 08:22
- acct_800986FD0 transfers_to acct_8018812B0 amount: 1228.92 Euro via: Credit Card timestamp: 2022/09/10 08:22
- acct_802DA4E40 transfers_to acct_803632160 amount: 228804.79 Euro via: Cash timestamp: 2022/09/10 08:24
- acct_8011CC880 transfers_to acct_807847540 amount: 3239828.03 Euro via: Cheque timestamp: 2022/09/10 08:43
- acct_8011CC880 transfers_to acct_807847540 amount: 11573.88 Euro via: Credit Card timestamp: 2022/09/10 08:55
- acct_8011CC880 transfers_to acct_807847540 amount: 6235066.63 Euro via: ACH timestamp: 2022/09/10 08:57
- acct_8011CC880 transfers_to acct_80D53BF60 amount: 119.96 Euro via: Cheque timestamp: 2022/09/10 10:00
- acct_8011CC880 transfers_to acct_80D53BF60 amount: 42.92 Euro via: Credit Card timestamp: 2022/09/10 10:10
- acct_8008B4550 transfers_to acct_802B9E520 amount: 1000.66 Euro via: Wire timestamp: 2022/09/10 11:39
- acct_8008B4550 transfers_to acct_802B9E520 amount: 366.92 Euro via: Cheque timestamp: 2022/09/10 11:48
- acct_802B9E520 transfers_to acct_80438A020 amount: 6.60 Euro via: Cash timestamp: 2022/09/10 12:03
- acct_802B9E520 transfers_to acct_80438A020 amount: 10.39 Euro via: Cheque timestamp: 2022/09/10 12:26
- acct_802B9E520 transfers_to acct_80438A020 amount: 12.41 Euro via: Credit Card timestamp: 2022/09/10 12:26
- acct_800986FD0 transfers_to acct_8014CFE30 amount: 11.87 Euro via: Credit Card timestamp: 2022/09/10 12:36
- acct_800986FD0 transfers_to acct_8014CFE30 amount: 144.48 Euro via: Cheque timestamp: 2022/09/10 12:42
- acct_800B84290 transfers_to acct_8027BE4E0 amount: 4746.25 Euro via: Credit Card timestamp: 2022/09/10 13:31
- acct_800B84290 transfers_to acct_8027BE4E0 amount: 9973.72 Euro via: Cheque timestamp: 2022/09/10 13:48
- acct_802B9E520 transfers_to acct_80F364930 amount: 166.38 Euro via: Cheque timestamp: 2022/09/10 14:02
- acct_80030DEA0 transfers_to acct_8018BBC40 amount: 1025.40 Euro via: Cheque timestamp: 2022/09/10 15:45
- acct_80030DEA0 transfers_to acct_800986FD0 amount: 4476.10 Euro via: Cheque timestamp: 2022/09/10 15:59
- acct_8000611E0 transfers_to acct_8002807E0 amount: 56.94 Euro via: Cheque timestamp: 2022/09/10 17:03
- acct_8000611E0 transfers_to acct_8002807E0 amount: 82.74 Euro via: Credit Card timestamp: 2022/09/10 17:06
- acct_80030DEA0 transfers_to acct_80A50D440 amount: 1137.58 Euro via: Cheque timestamp: 2022/09/10 17:44
- acct_800ECB1A0 transfers_to acct_8014F3BE0 amount: 2721.28 Euro via: Credit Card timestamp: 2022/09/10 18:07
- acct_8009D5080 transfers_to acct_800B98290 amount: 204.96 Euro via: Credit Card timestamp: 2022/09/10 18:13
- acct_800ECB1A0 transfers_to acct_8014F3BE0 amount: 64.02 Euro via: ACH timestamp: 2022/09/10 18:15
- acct_800ECB1A0 transfers_to acct_8014F3BE0 amount: 316.46 Euro via: Cash timestamp: 2022/09/10 18:17
- acct_8009D5080 transfers_to acct_800B98290 amount: 129.88 Euro via: Cheque timestamp: 2022/09/10 18:27
- acct_800ECB1A0 transfers_to acct_8014F3BE0 amount: 1553.77 Euro via: Cheque timestamp: 2022/09/10 18:29
- acct_80030DEA0 transfers_to acct_801017240 amount: 190.70 Euro via: Cheque timestamp: 2022/09/10 19:19
- acct_1004286A8 transfers_to acct_8008B4550 amount: 448.33 Euro via: Cheque timestamp: 2022/09/10 19:37
- acct_1004286A8 transfers_to acct_8008B4550 amount: 7.19 Euro via: Credit Card timestamp: 2022/09/10 19:55
- acct_8027E2E10 transfers_to acct_806E6CCF0 amount: 63.53 Euro via: Cheque timestamp: 2022/09/10 20:10
- acct_8027E2E10 transfers_to acct_806E6CCF0 amount: 160.52 Euro via: Credit Card timestamp: 2022/09/10 20:18
- acct_8002807E0 transfers_to acct_81248B420 amount: 9313529.58 Euro via: Cheque timestamp: 2022/09/10 20:29
- acct_1004286A8 transfers_to acct_8028287F0 amount: 125.82 Euro via: Cheque timestamp: 2022/09/10 20:30
- acct_1004286A8 transfers_to acct_8028287F0 amount: 115.55 Euro via: Credit Card timestamp: 2022/09/10 20:40

SUMMARY STATISTICS:
  Total transactions: 1136
  Unique accounts: 97
  Total volume: 339,537,948.76
  Avg transaction: 298,889.04
  Time span: 1018 units
  Max out-degree: 149 (node: 070_1004286A8)
  Max in-degree: 41 (node: 011_8014F3BE0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)