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_01309) ===

**Nodes:**
- acct_8131E9370 (type: Account)
- acct_80680FF50 (type: Account)
- acct_80A3AAA40 (type: Account)
- acct_8026727E0 (type: Account)
- acct_808AFEE80 (type: Account)
- acct_805DD9700 (type: Account)
- acct_8069EB4B0 (type: Account)
- acct_80E754510 (type: Account)
- acct_8078268A0 (type: Account)
- acct_801EEA820 (type: Account)
- acct_8033BD2B0 (type: Account)
- acct_80B9A07C0 (type: Account)
- acct_813FDC7F0 (type: Account)
- acct_810B5D930 (type: Account)
- acct_80A77A9B0 (type: Account)
- acct_8080872F0 (type: Account)
- acct_80B3581C0 (type: Account)
- acct_80AC25E60 (type: Account)
- acct_80A6A9B40 (type: Account)
- acct_813FDC020 (type: Account)
- acct_8128699A0 (type: Account)
- acct_813BDF460 (type: Account)
- acct_8121412A0 (type: Account)
- acct_80C2A8640 (type: Account)
- acct_813E71710 (type: Account)
- acct_801ACE2C0 (type: Account)
- acct_810707880 (type: Account)
- acct_8023C2B80 (type: Account)
- acct_804A56BE0 (type: Account)
- acct_80268D860 (type: Account)
- acct_8007F8810 (type: Account)
- acct_802BCC920 (type: Account)
- acct_803124290 (type: Account)
- acct_807F2A4F0 (type: Account)
- acct_804675450 (type: Account)
- acct_808A43FC0 (type: Account)
- acct_812571B60 (type: Account)
- acct_81325A4D0 (type: Account)
- acct_803CB9590 (type: Account)
- acct_810CAD5B0 (type: Account)
- acct_80A32E560 (type: Account)
- acct_8027C1930 (type: Account)
- acct_807A90180 (type: Account)
- acct_808023320 (type: Account)
- acct_8079AFA80 (type: Account)
- acct_8080873E0 (type: Account)
- acct_8016F7FF0 (type: Account)
- acct_812E79610 (type: Account)
- acct_81084DFB0 (type: Account)
- acct_80BFAFEE0 (type: Account)
- acct_80676EE00 (type: Account)
- acct_80692F280 (type: Account)
- acct_80882BA60 (type: Account)
- acct_80D47E6A0 (type: Account)
- acct_807A77110 (type: Account)
- acct_80A0B7DC0 (type: Account)
- acct_80BFAFE40 (type: Account)
- acct_80651E880 (type: Account)
- acct_8075F6900 (type: Account)
- acct_80E75F540 (type: Account)
- acct_810CAD560 (type: Account)
- acct_80035CE70 (type: Account)
- acct_80574DDE0 (type: Account)
- acct_800606E20 (type: Account)
- acct_8007D27A0 (type: Account)
- acct_801FE5490 (type: Account)
- acct_81484DBC0 (type: Account)
- acct_81213D350 (type: Account)
- acct_802112470 (type: Account)
- acct_80775D910 (type: Account)
- acct_80DD22AF0 (type: Account)
- acct_8015740A0 (type: Account)
- acct_8015A9620 (type: Account)
- acct_80037EB50 (type: Account)
- acct_80793E3D0 (type: Account)
- acct_81448B620 (type: Account)
- acct_80DDE3F40 (type: Account)
- acct_8132253A0 (type: Account)
- acct_801AB5EC0 (type: Account)
- acct_8051494B0 (type: Account)
- acct_801735690 (type: Account)
- acct_810B5DC40 (type: Account)
- acct_814673EE0 (type: Account)
- acct_80229CA60 (type: Account)
- acct_801B3BAA0 (type: Account)
- acct_813FDC750 (type: Account)
- acct_80056CE80 (type: Account)
- acct_801594EE0 (type: Account)
- acct_801630020 (type: Account)
- acct_8020D3040 (type: Account)
- acct_8005110E0 (type: Account)
- acct_80070B5F0 (type: Account)
- acct_800912EE0 (type: Account)
- acct_801FF2210 (type: Account)
- acct_80BA7CB70 (type: Account)
- acct_813FDC7A0 (type: Account)
- acct_800B75370 (type: Account)
- acct_801CB6BA0 (type: Account)
- acct_8067DCCB0 (type: Account)
- acct_801F252F0 (type: Account)
- acct_802030F60 (type: Account)
- acct_80C54A430 (type: Account)
- acct_8120F2980 (type: Account)
- acct_802A787A0 (type: Account)
- acct_808A58640 (type: Account)
- acct_80B358480 (type: Account)
- acct_8133B3450 (type: Account)
- acct_8001AF050 (type: Account)
- acct_800246FC0 (type: Account)
- acct_8004807E0 (type: Account)
- acct_804DCEB30 (type: Account)
- acct_807E23BA0 (type: Account)
- acct_801E809B0 (type: Account)
- acct_80C21F7C0 (type: Account)
- acct_80C8F00F0 (type: Account)
- acct_806929600 (type: Account)
- acct_8079638E0 (type: Account)
- acct_8014D45F0 (type: Account)
- acct_800F09250 (type: Account)
- acct_805544C30 (type: Account)
- acct_80C2A8690 (type: Account)
- acct_8080C7660 (type: Account)
- acct_807CD4C30 (type: Account)
- acct_80784AD10 (type: Account)
- acct_81109E450 (type: Account)
- acct_813333E30 (type: Account)
- acct_813200440 (type: Account)
- acct_80FC13600 (type: Account)
- acct_81248DAF0 (type: Account)
- acct_8144C0A90 (type: Account)
- acct_80233D430 (type: Account)
- acct_8023B4ED0 (type: Account)
- acct_806945A60 (type: Account)
- acct_80B5FAC70 (type: Account)
- acct_81210CA90 (type: Account)
- acct_80063A800 (type: Account)
- acct_80071D9D0 (type: Account)
- acct_8118B52B0 (type: Account)
- acct_811D00940 (type: Account)
- acct_80D421DA0 (type: Account)
- acct_8020D3090 (type: Account)
- acct_80FBA24F0 (type: Account)
- acct_81448AF00 (type: Account)
- acct_80682BF70 (type: Account)
- acct_812104B90 (type: Account)
- acct_800A1F2F0 (type: Account)
- acct_801DAC980 (type: Account)
- acct_813FDC0C0 (type: Account)
- acct_8033F8E30 (type: Account)
- acct_8103C0450 (type: Account)
- acct_8003B15A0 (type: Account)
- acct_800A084A0 (type: Account)
- acct_8043F08A0 (type: Account)
- acct_803BD8BE0 (type: Account)
- acct_812106BB0 (type: Account)
- acct_80F0B08F0 (type: Account)
- acct_80806D8D0 (type: Account)
- acct_80E754330 (type: Account)
- acct_80B7A4270 (type: Account)
- acct_80D518410 (type: Account)
- acct_806383A40 (type: Account)
- acct_809773300 (type: Account)
- acct_8109539E0 (type: Account)
- acct_80F27D7D0 (type: Account)
- acct_803D1AB40 (type: Account)
- acct_81319D460 (type: Account)
- acct_810CAD600 (type: Account)
- acct_80BFB00C0 (type: Account)
- acct_809773210 (type: Account)
- acct_80157C150 (type: Account)
- acct_8128699F0 (type: Account)
- acct_810CAD7E0 (type: Account)
- acct_812571CA0 (type: Account)
- acct_813FDCCE0 (type: Account)
- acct_80BFB0020 (type: Account)
- acct_812571BB0 (type: Account)
- acct_803CB95E0 (type: Account)
- acct_80BFAFFD0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0010404 (type: Bank)
- bank_0010441 (type: Bank)
- bank_001299 (type: Bank)
- bank_0013959 (type: Bank)
- bank_0014233 (type: Bank)
- bank_0014657 (type: Bank)
- bank_0015750 (type: Bank)
- bank_001655 (type: Bank)
- bank_001665 (type: Bank)
- bank_0017854 (type: Bank)
- bank_001916 (type: Bank)
- bank_0019542 (type: Bank)
- bank_0019777 (type: Bank)
- bank_0020727 (type: Bank)
- bank_0021142 (type: Bank)
- bank_0025960 (type: Bank)
- bank_0027365 (type: Bank)
- bank_0030697 (type: Bank)
- bank_0030850 (type: Bank)
- bank_0031144 (type: Bank)
- bank_0031809 (type: Bank)
- bank_0031820 (type: Bank)
- bank_003335 (type: Bank)
- bank_003514 (type: Bank)
- bank_003655 (type: Bank)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_004259 (type: Bank)
- bank_004600 (type: Bank)
- bank_0049089 (type: Bank)
- bank_005328 (type: Bank)
- bank_005329 (type: Bank)
- bank_005836 (type: Bank)
- bank_006010 (type: Bank)
- bank_006030 (type: Bank)
- bank_006052 (type: Bank)
- bank_006625 (type: Bank)
- bank_00701 (type: Bank)
- bank_007548 (type: Bank)
- bank_007675 (type: Bank)
- bank_008455 (type: Bank)
- bank_008823 (type: Bank)
- bank_011 (type: Bank)
- bank_0111121 (type: Bank)
- bank_0113060 (type: Bank)
- bank_0113935 (type: Bank)
- bank_0115415 (type: Bank)
- bank_0115656 (type: Bank)
- bank_0115976 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117733 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_0120511 (type: Bank)
- bank_0122342 (type: Bank)
- bank_012561 (type: Bank)
- bank_0125906 (type: Bank)
- bank_012797 (type: Bank)
- bank_013057 (type: Bank)
- bank_013083 (type: Bank)
- bank_0131167 (type: Bank)
- bank_0131380 (type: Bank)
- bank_013265 (type: Bank)
- bank_013345 (type: Bank)
- bank_0137897 (type: Bank)
- bank_013858 (type: Bank)
- bank_013862 (type: Bank)
- bank_014290 (type: Bank)
- bank_01490 (type: Bank)
- bank_015010 (type: Bank)
- bank_01502 (type: Bank)
- bank_01522 (type: Bank)
- bank_0152280 (type: Bank)
- bank_015231 (type: Bank)
- bank_016011 (type: Bank)
- bank_016354 (type: Bank)
- bank_016431 (type: Bank)
- bank_017649 (type: Bank)
- bank_018460 (type: Bank)
- bank_020 (type: Bank)
- bank_0211164 (type: Bank)
- bank_021387 (type: Bank)
- bank_0215242 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_0217959 (type: Bank)
- bank_0218050 (type: Bank)
- bank_0218202 (type: Bank)
- bank_021918 (type: Bank)
- bank_0219805 (type: Bank)
- bank_022 (type: Bank)
- bank_0220888 (type: Bank)
- bank_0221279 (type: Bank)
- bank_0223026 (type: Bank)
- bank_0224555 (type: Bank)
- bank_022758 (type: Bank)
- bank_022775 (type: Bank)
- bank_0229620 (type: Bank)
- bank_023 (type: Bank)
- bank_0231212 (type: Bank)
- bank_0232073 (type: Bank)
- bank_0232391 (type: Bank)
- bank_023344 (type: Bank)
- bank_0234222 (type: Bank)
- bank_023691 (type: Bank)
- bank_0238125 (type: Bank)
- bank_0241704 (type: Bank)
- bank_024482 (type: Bank)
- bank_024963 (type: Bank)
- bank_02591 (type: Bank)
- bank_026463 (type: Bank)
- bank_026818 (type: Bank)
- bank_026860 (type: Bank)
- bank_027217 (type: Bank)
- bank_027288 (type: Bank)
- bank_027616 (type: Bank)
- bank_027684 (type: Bank)
- bank_028183 (type: Bank)
- bank_028627 (type: Bank)
- bank_028629 (type: Bank)
- bank_028711 (type: Bank)
- bank_0314412 (type: Bank)
- bank_0322538 (type: Bank)
- bank_0325355 (type: Bank)
- bank_032951 (type: Bank)
- bank_0336328 (type: Bank)
- bank_0340435 (type: Bank)
- bank_0350093 (type: Bank)
- bank_03528 (type: Bank)
- bank_035567 (type: Bank)
- bank_035695 (type: Bank)
- bank_036994 (type: Bank)
- bank_037592 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8131E9370 belongs_to bank_001024
- acct_80680FF50 belongs_to bank_0010404
- acct_80A3AAA40 belongs_to bank_0010441
- acct_8026727E0 belongs_to bank_001299
- acct_808AFEE80 belongs_to bank_0013959
- acct_805DD9700 belongs_to bank_0014233
- acct_8069EB4B0 belongs_to bank_0014657
- acct_80E754510 belongs_to bank_0014657
- acct_8078268A0 belongs_to bank_0015750
- acct_801EEA820 belongs_to bank_001655
- acct_8033BD2B0 belongs_to bank_001665
- acct_80B9A07C0 belongs_to bank_0017854
- acct_813FDC7F0 belongs_to bank_0017854
- acct_810B5D930 belongs_to bank_001916
- acct_80A77A9B0 belongs_to bank_0019542
- acct_8080872F0 belongs_to bank_0019777
- acct_80B3581C0 belongs_to bank_0020727
- acct_80AC25E60 belongs_to bank_0021142
- acct_80A6A9B40 belongs_to bank_0025960
- acct_813FDC020 belongs_to bank_0027365
- acct_8128699A0 belongs_to bank_0030697
- acct_813BDF460 belongs_to bank_0030850
- acct_8121412A0 belongs_to bank_0031144
- acct_80C2A8640 belongs_to bank_0031809
- acct_813E71710 belongs_to bank_0031820
- acct_801ACE2C0 belongs_to bank_003335
- acct_810707880 belongs_to bank_003335
- acct_8023C2B80 belongs_to bank_003514
- acct_804A56BE0 belongs_to bank_003655
- acct_80268D860 belongs_to bank_003881
- acct_8007F8810 belongs_to bank_00410
- acct_802BCC920 belongs_to bank_004259
- acct_803124290 belongs_to bank_004259
- acct_807F2A4F0 belongs_to bank_004259
- acct_804675450 belongs_to bank_004600
- acct_808A43FC0 belongs_to bank_004600
- acct_812571B60 belongs_to bank_004600
- acct_81325A4D0 belongs_to bank_0049089
- acct_803CB9590 belongs_to bank_005328
- acct_810CAD5B0 belongs_to bank_005329
- acct_80A32E560 belongs_to bank_005836
- acct_8027C1930 belongs_to bank_006010
- acct_807A90180 belongs_to bank_006030
- acct_808023320 belongs_to bank_006030
- acct_8079AFA80 belongs_to bank_006052
- acct_8080873E0 belongs_to bank_006625
- acct_8016F7FF0 belongs_to bank_00701
- acct_812E79610 belongs_to bank_007548
- acct_81084DFB0 belongs_to bank_007675
- acct_80BFAFEE0 belongs_to bank_008455
- acct_80676EE00 belongs_to bank_008823
- acct_80692F280 belongs_to bank_0111121
- acct_80882BA60 belongs_to bank_0111121
- acct_80D47E6A0 belongs_to bank_0113060
- acct_807A77110 belongs_to bank_0113935
- acct_80A0B7DC0 belongs_to bank_0113935
- acct_80BFAFE40 belongs_to bank_0115415
- acct_80651E880 belongs_to bank_0115656
- acct_8075F6900 belongs_to bank_0115976
- acct_80E75F540 belongs_to bank_011657
- acct_810CAD560 belongs_to bank_0117733
- acct_80035CE70 belongs_to bank_011852
- acct_80574DDE0 belongs_to bank_011852
- acct_800606E20 belongs_to bank_011
- acct_8007D27A0 belongs_to bank_011
- acct_801FE5490 belongs_to bank_011
- acct_81484DBC0 belongs_to bank_0120511
- acct_81213D350 belongs_to bank_0122342
- acct_802112470 belongs_to bank_012561
- acct_80775D910 belongs_to bank_012561
- acct_80DD22AF0 belongs_to bank_0125906
- acct_8015740A0 belongs_to bank_012797
- acct_8015A9620 belongs_to bank_012797
- acct_80037EB50 belongs_to bank_012
- acct_80793E3D0 belongs_to bank_013057
- acct_81448B620 belongs_to bank_013083
- acct_80DDE3F40 belongs_to bank_0131167
- acct_8132253A0 belongs_to bank_0131380
- acct_801AB5EC0 belongs_to bank_013265
- acct_8051494B0 belongs_to bank_013265
- acct_801735690 belongs_to bank_013345
- acct_810B5DC40 belongs_to bank_013345
- acct_814673EE0 belongs_to bank_0137897
- acct_80229CA60 belongs_to bank_013858
- acct_801B3BAA0 belongs_to bank_013862
- acct_813FDC750 belongs_to bank_014290
- acct_80056CE80 belongs_to bank_01490
- acct_801594EE0 belongs_to bank_01490
- acct_801630020 belongs_to bank_01490
- acct_8020D3040 belongs_to bank_015010
- acct_8005110E0 belongs_to bank_01502
- acct_80070B5F0 belongs_to bank_01502
- acct_800912EE0 belongs_to bank_01502
- acct_801FF2210 belongs_to bank_01502
- acct_80BA7CB70 belongs_to bank_01502
- acct_813FDC7A0 belongs_to bank_0152280
- acct_800B75370 belongs_to bank_01522
- acct_801CB6BA0 belongs_to bank_01522
- acct_8067DCCB0 belongs_to bank_01522
- acct_801F252F0 belongs_to bank_015231
- acct_802030F60 belongs_to bank_015231
- acct_80C54A430 belongs_to bank_016011
- acct_8120F2980 belongs_to bank_016354
- acct_802A787A0 belongs_to bank_016431
- acct_808A58640 belongs_to bank_016431
- acct_80B358480 belongs_to bank_017649
- acct_8133B3450 belongs_to bank_018460
- acct_8001AF050 belongs_to bank_020
- acct_800246FC0 belongs_to bank_020
- acct_8004807E0 belongs_to bank_020
- acct_804DCEB30 belongs_to bank_0211164
- acct_807E23BA0 belongs_to bank_0211164
- acct_801E809B0 belongs_to bank_021387
- acct_80C21F7C0 belongs_to bank_021387
- acct_80C8F00F0 belongs_to bank_021387
- acct_806929600 belongs_to bank_0215242
- acct_8079638E0 belongs_to bank_0215242
- acct_8014D45F0 belongs_to bank_021745
- acct_800F09250 belongs_to bank_021749
- acct_805544C30 belongs_to bank_021749
- acct_80C2A8690 belongs_to bank_0217959
- acct_8080C7660 belongs_to bank_0218050
- acct_807CD4C30 belongs_to bank_0218202
- acct_80784AD10 belongs_to bank_021918
- acct_81109E450 belongs_to bank_0219805
- acct_813333E30 belongs_to bank_0220888
- acct_813200440 belongs_to bank_0221279
- acct_80FC13600 belongs_to bank_0223026
- acct_81248DAF0 belongs_to bank_0224555
- acct_8144C0A90 belongs_to bank_022758
- acct_80233D430 belongs_to bank_022775
- acct_8023B4ED0 belongs_to bank_022775
- acct_806945A60 belongs_to bank_022775
- acct_80B5FAC70 belongs_to bank_022775
- acct_81210CA90 belongs_to bank_0229620
- acct_80063A800 belongs_to bank_022
- acct_80071D9D0 belongs_to bank_022
- acct_8118B52B0 belongs_to bank_0231212
- acct_811D00940 belongs_to bank_0232073
- acct_80D421DA0 belongs_to bank_0232391
- acct_8020D3090 belongs_to bank_023344
- acct_80FBA24F0 belongs_to bank_023344
- acct_81448AF00 belongs_to bank_0234222
- acct_80682BF70 belongs_to bank_023691
- acct_812104B90 belongs_to bank_0238125
- acct_800A1F2F0 belongs_to bank_023
- acct_801DAC980 belongs_to bank_023
- acct_813FDC0C0 belongs_to bank_0241704
- acct_8033F8E30 belongs_to bank_024482
- acct_8103C0450 belongs_to bank_024963
- acct_8003B15A0 belongs_to bank_02591
- acct_800A084A0 belongs_to bank_02591
- acct_8043F08A0 belongs_to bank_026463
- acct_803BD8BE0 belongs_to bank_026818
- acct_812106BB0 belongs_to bank_026818
- acct_80F0B08F0 belongs_to bank_026860
- acct_80806D8D0 belongs_to bank_027217
- acct_80E754330 belongs_to bank_027217
- acct_80B7A4270 belongs_to bank_027288
- acct_80D518410 belongs_to bank_027288
- acct_806383A40 belongs_to bank_027616
- acct_809773300 belongs_to bank_027684
- acct_8109539E0 belongs_to bank_028183
- acct_80F27D7D0 belongs_to bank_028627
- acct_803D1AB40 belongs_to bank_028629
- acct_81319D460 belongs_to bank_028711
- acct_810CAD600 belongs_to bank_0314412
- acct_80BFB00C0 belongs_to bank_0322538
- acct_809773210 belongs_to bank_0325355
- acct_80157C150 belongs_to bank_032951
- acct_8128699F0 belongs_to bank_0336328
- acct_810CAD7E0 belongs_to bank_0340435
- acct_812571CA0 belongs_to bank_0350093
- acct_813FDCCE0 belongs_to bank_03528
- acct_80BFB0020 belongs_to bank_035567
- acct_812571BB0 belongs_to bank_035695
- acct_803CB95E0 belongs_to bank_036994
- acct_80BFAFFD0 belongs_to bank_037592
- acct_1004286A8 belongs_to bank_070
- acct_800A084A0 transfers_to acct_800A084A0 amount: 17.92 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80793E3D0 transfers_to acct_80793E3D0 amount: 18.14 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80DDE3F40 transfers_to acct_8144C0A90 amount: 2077.56 Euro via: Credit Card timestamp: 2022/09/01 00:02
- acct_80BFAFE40 transfers_to acct_80BFAFE40 amount: 217381.36 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80692F280 transfers_to acct_80692F280 amount: 6.39 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8020D3040 transfers_to acct_8020D3040 amount: 9.71 Euro via: Reinvestment timestamp: 2022/09/01 00:02
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- acct_1004286A8 transfers_to acct_803CB9590 amount: 1966.27 Euro via: Credit Card timestamp: 2022/09/04 07:20
- acct_80A3AAA40 transfers_to acct_810707880 amount: 210.54 Euro via: Cheque timestamp: 2022/09/04 07:22
- acct_80A32E560 transfers_to acct_80A32E560 amount: 3140.70 US Dollar via: ACH timestamp: 2022/09/04 07:26
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- acct_80A32E560 transfers_to acct_80A32E560 amount: 8420.42 US Dollar via: ACH timestamp: 2022/09/04 07:27
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- acct_1004286A8 transfers_to acct_803CB9590 amount: 1174.77 Euro via: Cheque timestamp: 2022/09/04 07:27
- acct_8007D27A0 transfers_to acct_80692F280 amount: 23638.82 Euro via: Credit Card timestamp: 2022/09/04 08:04
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- acct_80C54A430 transfers_to acct_80FBA24F0 amount: 471.11 Euro via: Cheque timestamp: 2022/09/04 08:26
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- acct_801EEA820 transfers_to acct_80F0B08F0 amount: 361.07 Euro via: Credit Card timestamp: 2022/09/04 08:48
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- acct_80037EB50 transfers_to acct_8004807E0 amount: 2160.88 Euro via: Cheque timestamp: 2022/09/04 10:12
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- acct_80035CE70 transfers_to acct_8015740A0 amount: 94.89 Euro via: Cash timestamp: 2022/09/04 10:40
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- acct_801630020 transfers_to acct_8026727E0 amount: 481.05 Euro via: Cheque timestamp: 2022/09/04 20:20
- acct_8014D45F0 transfers_to acct_8043F08A0 amount: 35.84 Euro via: ACH timestamp: 2022/09/04 20:26
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- acct_1004286A8 transfers_to acct_810CAD560 amount: 133.89 Euro via: Cheque timestamp: 2022/09/05 00:36
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- acct_8007D27A0 transfers_to acct_80692F280 amount: 23638.82 Euro via: Credit Card timestamp: 2022/09/05 01:31
- acct_8007D27A0 transfers_to acct_80692F280 amount: 89625.76 Euro via: Cheque timestamp: 2022/09/05 01:33
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- acct_1004286A8 transfers_to acct_81448AF00 amount: 118.95 Euro via: Cheque timestamp: 2022/09/05 01:39
- acct_8007D27A0 transfers_to acct_80692F280 amount: 38307.45 Euro via: Cash timestamp: 2022/09/05 01:51
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- acct_80680FF50 transfers_to acct_80BA7CB70 amount: 3803.93 Euro via: Cheque timestamp: 2022/09/05 02:32
- acct_8007F8810 transfers_to acct_801DAC980 amount: 92.12 Euro via: Credit Card timestamp: 2022/09/05 02:39
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- acct_80680FF50 transfers_to acct_80BA7CB70 amount: 1399.20 Euro via: Credit Card timestamp: 2022/09/05 02:52
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- acct_1004286A8 transfers_to acct_801EEA820 amount: 1726.53 Euro via: Cheque timestamp: 2022/09/10 13:48
- acct_1004286A8 transfers_to acct_801EEA820 amount: 1225.65 Euro via: Credit Card timestamp: 2022/09/10 13:55
- acct_8007D27A0 transfers_to acct_80C8F00F0 amount: 208.13 Euro via: Cheque timestamp: 2022/09/10 14:07
- acct_8007D27A0 transfers_to acct_80C8F00F0 amount: 573.05 Euro via: Credit Card timestamp: 2022/09/10 14:23
- acct_801EEA820 transfers_to acct_80F0B08F0 amount: 361.07 Euro via: Credit Card timestamp: 2022/09/10 14:32
- acct_801EEA820 transfers_to acct_80F0B08F0 amount: 7486.20 Euro via: Cheque timestamp: 2022/09/10 14:46
- acct_1004286A8 transfers_to acct_80D421DA0 amount: 120.35 Euro via: Cheque timestamp: 2022/09/10 15:35
- acct_1004286A8 transfers_to acct_80D421DA0 amount: 674.52 Euro via: Credit Card timestamp: 2022/09/10 15:36
- acct_80035CE70 transfers_to acct_8015740A0 amount: 94.04 Euro via: Cheque timestamp: 2022/09/10 16:30
- acct_80035CE70 transfers_to acct_8015740A0 amount: 94.89 Euro via: Cash timestamp: 2022/09/10 16:56
- acct_8033F8E30 transfers_to acct_80882BA60 amount: 286.39 Euro via: Wire timestamp: 2022/09/10 17:09
- acct_8067DCCB0 transfers_to acct_806929600 amount: 2775.46 Euro via: Cheque timestamp: 2022/09/10 17:12
- acct_8033F8E30 transfers_to acct_80882BA60 amount: 302.46 Euro via: Cheque timestamp: 2022/09/10 17:17
- acct_8033F8E30 transfers_to acct_80882BA60 amount: 440.04 Euro via: ACH timestamp: 2022/09/10 17:26
- acct_810B5D930 transfers_to acct_810B5DC40 amount: 863.09 Euro via: ACH timestamp: 2022/09/10 17:50
- acct_8007D27A0 transfers_to acct_80692F280 amount: 38307.45 Euro via: Cash timestamp: 2022/09/10 18:30
- acct_8007D27A0 transfers_to acct_80692F280 amount: 23638.82 Euro via: Credit Card timestamp: 2022/09/10 18:51
- acct_8007D27A0 transfers_to acct_80692F280 amount: 89625.76 Euro via: Cheque timestamp: 2022/09/10 18:56
- acct_8004807E0 transfers_to acct_800912EE0 amount: 9998202.62 Euro via: Cheque timestamp: 2022/09/10 19:24
- acct_1004286A8 transfers_to acct_81248DAF0 amount: 45.95 Euro via: Credit Card timestamp: 2022/09/10 20:07
- acct_1004286A8 transfers_to acct_81248DAF0 amount: 198.46 Euro via: Cheque timestamp: 2022/09/10 20:25
- acct_8043F08A0 transfers_to acct_81325A4D0 amount: 83.42 Euro via: Credit Card timestamp: 2022/09/10 20:34
- acct_8043F08A0 transfers_to acct_81325A4D0 amount: 78.53 Euro via: Cheque timestamp: 2022/09/10 20:51
- acct_8043F08A0 transfers_to acct_81325A4D0 amount: 160.84 Euro via: Cash timestamp: 2022/09/10 20:59
- acct_1004286A8 transfers_to acct_80A77A9B0 amount: 111952.49 Euro via: Cheque timestamp: 2022/09/10 21:36
- acct_1004286A8 transfers_to acct_812571B60 amount: 653.67 Euro via: Cheque timestamp: 2022/09/10 22:30
- acct_8004807E0 transfers_to acct_800A084A0 amount: 197.82 Euro via: ACH timestamp: 2022/09/10 23:39
- acct_8004807E0 transfers_to acct_800A084A0 amount: 288.40 Euro via: Cheque timestamp: 2022/09/10 23:53

SUMMARY STATISTICS:
  Total transactions: 2099
  Unique accounts: 179
  Total volume: 319,877,179.88
  Avg transaction: 152,395.04
  Time span: 1776 units
  Max out-degree: 666 (node: 070_1004286A8)
  Max in-degree: 65 (node: 023_801DAC980)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)