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_01308) ===

**Nodes:**
- acct_80355FC00 (type: Account)
- acct_805AB7210 (type: Account)
- acct_80507A7D0 (type: Account)
- acct_81279C4E0 (type: Account)
- acct_800CA7600 (type: Account)
- acct_805AF6850 (type: Account)
- acct_808A4BBD0 (type: Account)
- acct_809428C90 (type: Account)
- acct_812F7BE80 (type: Account)
- acct_809CAD8A0 (type: Account)
- acct_8013B5280 (type: Account)
- acct_812988700 (type: Account)
- acct_800B88390 (type: Account)
- acct_8018CBE20 (type: Account)
- acct_80A38A3F0 (type: Account)
- acct_813449700 (type: Account)
- acct_802A41200 (type: Account)
- acct_80850A1C0 (type: Account)
- acct_80BD04790 (type: Account)
- acct_809775850 (type: Account)
- acct_80ACA4310 (type: Account)
- acct_8126582E0 (type: Account)
- acct_81059E000 (type: Account)
- acct_80D28F010 (type: Account)
- acct_801D85F50 (type: Account)
- acct_8093C24A0 (type: Account)
- acct_8020CF680 (type: Account)
- acct_802E54210 (type: Account)
- acct_811AF9160 (type: Account)
- acct_800256E00 (type: Account)
- acct_80060C330 (type: Account)
- acct_80091AE00 (type: Account)
- acct_800E015F0 (type: Account)
- acct_8031D4DB0 (type: Account)
- acct_810FB5E10 (type: Account)
- acct_80818A950 (type: Account)
- acct_80793C2D0 (type: Account)
- acct_80E421910 (type: Account)
- acct_81321B250 (type: Account)
- acct_8060F61C0 (type: Account)
- acct_802466E20 (type: Account)
- acct_802ADB770 (type: Account)
- acct_8031A8A70 (type: Account)
- acct_8069A5150 (type: Account)
- acct_8025249C0 (type: Account)
- acct_81144E210 (type: Account)
- acct_8063FD5E0 (type: Account)
- acct_808142770 (type: Account)
- acct_803498B60 (type: Account)
- acct_80BF49510 (type: Account)
- acct_803E92620 (type: Account)
- acct_807BAB2D0 (type: Account)
- acct_800B8D720 (type: Account)
- acct_800D4F010 (type: Account)
- acct_807A4FE80 (type: Account)
- acct_80695ABB0 (type: Account)
- acct_80F0CC190 (type: Account)
- acct_80D4EEDB0 (type: Account)
- acct_80F0CC230 (type: Account)
- acct_813FD3290 (type: Account)
- acct_800740FC0 (type: Account)
- acct_800256CC0 (type: Account)
- acct_800256EF0 (type: Account)
- acct_800B5A350 (type: Account)
- acct_80101CD80 (type: Account)
- acct_80110EE40 (type: Account)
- acct_8056E2940 (type: Account)
- acct_807B21470 (type: Account)
- acct_808A48D50 (type: Account)
- acct_80EBBF9E0 (type: Account)
- acct_809404DD0 (type: Account)
- acct_80D9BEA30 (type: Account)
- acct_80E63F1E0 (type: Account)
- acct_8026018A0 (type: Account)
- acct_80B68BD80 (type: Account)
- acct_80110EF30 (type: Account)
- acct_80789AAE0 (type: Account)
- acct_801CC0AF0 (type: Account)
- acct_8053780B0 (type: Account)
- acct_811AF4320 (type: Account)
- acct_80581D2C0 (type: Account)
- acct_801E4F390 (type: Account)
- acct_8019CAF30 (type: Account)
- acct_802097580 (type: Account)
- acct_812C32E50 (type: Account)
- acct_801B1CEC0 (type: Account)
- acct_80785D680 (type: Account)
- acct_801E08920 (type: Account)
- acct_81265F530 (type: Account)
- acct_8002A2370 (type: Account)
- acct_800CA77E0 (type: Account)
- acct_80110F5B0 (type: Account)
- acct_801D7BED0 (type: Account)
- acct_807E260C0 (type: Account)
- acct_803207E80 (type: Account)
- acct_813B53610 (type: Account)
- acct_8002A2410 (type: Account)
- acct_800C7F240 (type: Account)
- acct_800CA76A0 (type: Account)
- acct_813F29920 (type: Account)
- acct_8006BFA70 (type: Account)
- acct_8027C4750 (type: Account)
- acct_80D3C19F0 (type: Account)
- acct_80D5373B0 (type: Account)
- acct_8131DBB40 (type: Account)
- acct_80319BB80 (type: Account)
- acct_8042BE980 (type: Account)
- acct_80DE0D2F0 (type: Account)
- acct_80BB9C2A0 (type: Account)
- acct_80778C100 (type: Account)
- acct_80E4D0D60 (type: Account)
- acct_802072080 (type: Account)
- acct_8001FCEE0 (type: Account)
- acct_80B51D7A0 (type: Account)
- acct_80EC04BC0 (type: Account)
- acct_80785D3B0 (type: Account)
- acct_8079DF8C0 (type: Account)
- acct_808DF8F10 (type: Account)
- acct_8018C5730 (type: Account)
- acct_812100590 (type: Account)
- acct_80D369B10 (type: Account)
- acct_8069EBDD0 (type: Account)
- acct_800BD40B0 (type: Account)
- acct_80110ED50 (type: Account)
- acct_80120EE50 (type: Account)
- acct_811726590 (type: Account)
- acct_8125584A0 (type: Account)
- acct_801B08D20 (type: Account)
- acct_812E596F0 (type: Account)
- acct_80C37B480 (type: Account)
- acct_8102D71B0 (type: Account)
- acct_81030BCB0 (type: Account)
- acct_807AB77D0 (type: Account)
- acct_808A4BC20 (type: Account)
- acct_8102D33D0 (type: Account)
- acct_813E5EE20 (type: Account)
- acct_80BB9C2F0 (type: Account)
- acct_80BD7F1A0 (type: Account)
- acct_80B372970 (type: Account)
- acct_801544370 (type: Account)
- acct_801AE8300 (type: Account)
- acct_8080C6EB0 (type: Account)
- acct_80110F070 (type: Account)
- acct_801217600 (type: Account)
- acct_801542B10 (type: Account)
- acct_802860690 (type: Account)
- acct_812FE9D30 (type: Account)
- acct_802189310 (type: Account)
- acct_8121B6740 (type: Account)
- acct_80E646B60 (type: Account)
- acct_812DBCA40 (type: Account)
- acct_807B024F0 (type: Account)
- acct_801904EB0 (type: Account)
- acct_802189400 (type: Account)
- acct_8117265E0 (type: Account)
- acct_806937910 (type: Account)
- acct_802DE6B70 (type: Account)
- acct_80F922AB0 (type: Account)
- acct_802D9E230 (type: Account)
- acct_80059C390 (type: Account)
- acct_80BAE0330 (type: Account)
- acct_802B2C090 (type: Account)
- acct_808FF3F20 (type: Account)
- acct_811CAC7A0 (type: Account)
- acct_80D4655F0 (type: Account)
- acct_80206DFE0 (type: Account)
- acct_807CD84A0 (type: Account)
- acct_809126C80 (type: Account)
- acct_80D133120 (type: Account)
- acct_812C70510 (type: Account)
- acct_809126F50 (type: Account)
- acct_809126E60 (type: Account)
- acct_8102D72F0 (type: Account)
- acct_80E421DE0 (type: Account)
- acct_8019CAE90 (type: Account)
- acct_8048C77E0 (type: Account)
- acct_80C23BB00 (type: Account)
- acct_802D31E50 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0010441 (type: Bank)
- bank_0012461 (type: Bank)
- bank_001299 (type: Bank)
- bank_0014254 (type: Bank)
- bank_0014277 (type: Bank)
- bank_0014804 (type: Bank)
- bank_001501 (type: Bank)
- bank_001655 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_0018180 (type: Bank)
- bank_001916 (type: Bank)
- bank_0020727 (type: Bank)
- bank_0023003 (type: Bank)
- bank_0025960 (type: Bank)
- bank_0029814 (type: Bank)
- bank_0031144 (type: Bank)
- bank_003123 (type: Bank)
- bank_003335 (type: Bank)
- bank_003655 (type: Bank)
- bank_0039198 (type: Bank)
- bank_00410 (type: Bank)
- bank_004259 (type: Bank)
- bank_005175 (type: Bank)
- bank_005328 (type: Bank)
- bank_005425 (type: Bank)
- bank_005464 (type: Bank)
- bank_005466 (type: Bank)
- bank_006030 (type: Bank)
- bank_006052 (type: Bank)
- bank_008074 (type: Bank)
- bank_008539 (type: Bank)
- bank_008823 (type: Bank)
- bank_008888 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0117660 (type: Bank)
- bank_0117698 (type: Bank)
- bank_0117733 (type: Bank)
- bank_0117907 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0120511 (type: Bank)
- bank_0121415 (type: Bank)
- bank_0122352 (type: Bank)
- bank_0123308 (type: Bank)
- bank_012561 (type: Bank)
- bank_012797 (type: Bank)
- bank_013057 (type: Bank)
- bank_013083 (type: Bank)
- bank_0131687 (type: Bank)
- bank_013345 (type: Bank)
- bank_013516 (type: Bank)
- bank_013554 (type: Bank)
- bank_013862 (type: Bank)
- bank_014011 (type: Bank)
- bank_014290 (type: Bank)
- bank_0147085 (type: Bank)
- bank_01490 (type: Bank)
- bank_0149706 (type: Bank)
- bank_015010 (type: Bank)
- bank_01502 (type: Bank)
- bank_0153287 (type: Bank)
- bank_01547 (type: Bank)
- bank_015964 (type: Bank)
- bank_016011 (type: Bank)
- bank_016254 (type: Bank)
- bank_016354 (type: Bank)
- bank_016643 (type: Bank)
- bank_017321 (type: Bank)
- bank_017610 (type: Bank)
- bank_017615 (type: Bank)
- bank_017649 (type: Bank)
- bank_018428 (type: Bank)
- bank_020 (type: Bank)
- bank_0211164 (type: Bank)
- bank_0213137 (type: Bank)
- bank_021387 (type: Bank)
- bank_0214100 (type: Bank)
- bank_0214322 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_0218050 (type: Bank)
- bank_0218267 (type: Bank)
- bank_021831 (type: Bank)
- bank_0218755 (type: Bank)
- bank_0218897 (type: Bank)
- bank_021918 (type: Bank)
- bank_0219449 (type: Bank)
- bank_022 (type: Bank)
- bank_0220967 (type: Bank)
- bank_0221032 (type: Bank)
- bank_0221198 (type: Bank)
- bank_0221279 (type: Bank)
- bank_0223641 (type: Bank)
- bank_0223908 (type: Bank)
- bank_0224555 (type: Bank)
- bank_0225690 (type: Bank)
- bank_0226350 (type: Bank)
- bank_022758 (type: Bank)
- bank_022806 (type: Bank)
- bank_023 (type: Bank)
- bank_023344 (type: Bank)
- bank_0233603 (type: Bank)
- bank_023555 (type: Bank)
- bank_0236220 (type: Bank)
- bank_0237337 (type: Bank)
- bank_0238123 (type: Bank)
- bank_024144 (type: Bank)
- bank_0241775 (type: Bank)
- bank_024482 (type: Bank)
- bank_025768 (type: Bank)
- bank_025866 (type: Bank)
- bank_02591 (type: Bank)
- bank_026624 (type: Bank)
- bank_027140 (type: Bank)
- bank_027241 (type: Bank)
- bank_027444 (type: Bank)
- bank_027920 (type: Bank)
- bank_029069 (type: Bank)
- bank_02915 (type: Bank)
- bank_029794 (type: Bank)
- bank_031111 (type: Bank)
- bank_0314671 (type: Bank)
- bank_0320646 (type: Bank)
- bank_0324598 (type: Bank)
- bank_033769 (type: Bank)
- bank_034906 (type: Bank)
- bank_037214 (type: Bank)
- bank_037579 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80355FC00 belongs_to bank_001024
- acct_805AB7210 belongs_to bank_0010441
- acct_80507A7D0 belongs_to bank_0012461
- acct_81279C4E0 belongs_to bank_0012461
- acct_800CA7600 belongs_to bank_001299
- acct_805AF6850 belongs_to bank_0014254
- acct_808A4BBD0 belongs_to bank_0014254
- acct_809428C90 belongs_to bank_0014277
- acct_812F7BE80 belongs_to bank_0014277
- acct_809CAD8A0 belongs_to bank_0014804
- acct_8013B5280 belongs_to bank_001501
- acct_812988700 belongs_to bank_001655
- acct_800B88390 belongs_to bank_001665
- acct_8018CBE20 belongs_to bank_001669
- acct_80A38A3F0 belongs_to bank_0018180
- acct_813449700 belongs_to bank_0018180
- acct_802A41200 belongs_to bank_001916
- acct_80850A1C0 belongs_to bank_0020727
- acct_80BD04790 belongs_to bank_0020727
- acct_809775850 belongs_to bank_0023003
- acct_80ACA4310 belongs_to bank_0025960
- acct_8126582E0 belongs_to bank_0025960
- acct_81059E000 belongs_to bank_0029814
- acct_80D28F010 belongs_to bank_0031144
- acct_801D85F50 belongs_to bank_003123
- acct_8093C24A0 belongs_to bank_003123
- acct_8020CF680 belongs_to bank_003335
- acct_802E54210 belongs_to bank_003655
- acct_811AF9160 belongs_to bank_0039198
- acct_800256E00 belongs_to bank_00410
- acct_80060C330 belongs_to bank_00410
- acct_80091AE00 belongs_to bank_00410
- acct_800E015F0 belongs_to bank_00410
- acct_8031D4DB0 belongs_to bank_004259
- acct_810FB5E10 belongs_to bank_004259
- acct_80818A950 belongs_to bank_005175
- acct_80793C2D0 belongs_to bank_005328
- acct_80E421910 belongs_to bank_005328
- acct_81321B250 belongs_to bank_005328
- acct_8060F61C0 belongs_to bank_005425
- acct_802466E20 belongs_to bank_005464
- acct_802ADB770 belongs_to bank_005464
- acct_8031A8A70 belongs_to bank_005464
- acct_8069A5150 belongs_to bank_005466
- acct_8025249C0 belongs_to bank_006030
- acct_81144E210 belongs_to bank_006052
- acct_8063FD5E0 belongs_to bank_008074
- acct_808142770 belongs_to bank_008539
- acct_803498B60 belongs_to bank_008823
- acct_80BF49510 belongs_to bank_008823
- acct_803E92620 belongs_to bank_008888
- acct_807BAB2D0 belongs_to bank_008888
- acct_800B8D720 belongs_to bank_011056
- acct_800D4F010 belongs_to bank_011056
- acct_807A4FE80 belongs_to bank_0117660
- acct_80695ABB0 belongs_to bank_0117698
- acct_80F0CC190 belongs_to bank_0117698
- acct_80D4EEDB0 belongs_to bank_0117733
- acct_80F0CC230 belongs_to bank_0117733
- acct_813FD3290 belongs_to bank_0117907
- acct_800740FC0 belongs_to bank_011852
- acct_800256CC0 belongs_to bank_011
- acct_800256EF0 belongs_to bank_011
- acct_800B5A350 belongs_to bank_011
- acct_80101CD80 belongs_to bank_011
- acct_80110EE40 belongs_to bank_011
- acct_8056E2940 belongs_to bank_012004
- acct_807B21470 belongs_to bank_0120511
- acct_808A48D50 belongs_to bank_0120511
- acct_80EBBF9E0 belongs_to bank_0120511
- acct_809404DD0 belongs_to bank_0121415
- acct_80D9BEA30 belongs_to bank_0122352
- acct_80E63F1E0 belongs_to bank_0123308
- acct_8026018A0 belongs_to bank_012561
- acct_80B68BD80 belongs_to bank_012797
- acct_80110EF30 belongs_to bank_012
- acct_80789AAE0 belongs_to bank_013057
- acct_801CC0AF0 belongs_to bank_013083
- acct_8053780B0 belongs_to bank_013083
- acct_811AF4320 belongs_to bank_0131687
- acct_80581D2C0 belongs_to bank_013345
- acct_801E4F390 belongs_to bank_013516
- acct_8019CAF30 belongs_to bank_013554
- acct_802097580 belongs_to bank_013862
- acct_812C32E50 belongs_to bank_013862
- acct_801B1CEC0 belongs_to bank_014011
- acct_80785D680 belongs_to bank_014011
- acct_801E08920 belongs_to bank_014290
- acct_81265F530 belongs_to bank_0147085
- acct_8002A2370 belongs_to bank_01490
- acct_800CA77E0 belongs_to bank_01490
- acct_80110F5B0 belongs_to bank_01490
- acct_801D7BED0 belongs_to bank_01490
- acct_807E260C0 belongs_to bank_0149706
- acct_803207E80 belongs_to bank_015010
- acct_813B53610 belongs_to bank_015010
- acct_8002A2410 belongs_to bank_01502
- acct_800C7F240 belongs_to bank_01502
- acct_800CA76A0 belongs_to bank_01502
- acct_813F29920 belongs_to bank_0153287
- acct_8006BFA70 belongs_to bank_01547
- acct_8027C4750 belongs_to bank_015964
- acct_80D3C19F0 belongs_to bank_016011
- acct_80D5373B0 belongs_to bank_016254
- acct_8131DBB40 belongs_to bank_016354
- acct_80319BB80 belongs_to bank_016643
- acct_8042BE980 belongs_to bank_016643
- acct_80DE0D2F0 belongs_to bank_017321
- acct_80BB9C2A0 belongs_to bank_017610
- acct_80778C100 belongs_to bank_017615
- acct_80E4D0D60 belongs_to bank_017649
- acct_802072080 belongs_to bank_018428
- acct_8001FCEE0 belongs_to bank_020
- acct_80B51D7A0 belongs_to bank_0211164
- acct_80EC04BC0 belongs_to bank_0213137
- acct_80785D3B0 belongs_to bank_021387
- acct_8079DF8C0 belongs_to bank_0214100
- acct_808DF8F10 belongs_to bank_0214322
- acct_8018C5730 belongs_to bank_021745
- acct_812100590 belongs_to bank_021749
- acct_80D369B10 belongs_to bank_0218050
- acct_8069EBDD0 belongs_to bank_0218267
- acct_800BD40B0 belongs_to bank_021831
- acct_80110ED50 belongs_to bank_021831
- acct_80120EE50 belongs_to bank_021831
- acct_811726590 belongs_to bank_0218755
- acct_8125584A0 belongs_to bank_0218897
- acct_801B08D20 belongs_to bank_021918
- acct_812E596F0 belongs_to bank_0219449
- acct_80C37B480 belongs_to bank_0220967
- acct_8102D71B0 belongs_to bank_0221032
- acct_81030BCB0 belongs_to bank_0221032
- acct_807AB77D0 belongs_to bank_0221198
- acct_808A4BC20 belongs_to bank_0221279
- acct_8102D33D0 belongs_to bank_0223641
- acct_813E5EE20 belongs_to bank_0223908
- acct_80BB9C2F0 belongs_to bank_0224555
- acct_80BD7F1A0 belongs_to bank_0225690
- acct_80B372970 belongs_to bank_0226350
- acct_801544370 belongs_to bank_022758
- acct_801AE8300 belongs_to bank_022758
- acct_8080C6EB0 belongs_to bank_022806
- acct_80110F070 belongs_to bank_022
- acct_801217600 belongs_to bank_022
- acct_801542B10 belongs_to bank_022
- acct_802860690 belongs_to bank_023344
- acct_812FE9D30 belongs_to bank_0233603
- acct_802189310 belongs_to bank_023555
- acct_8121B6740 belongs_to bank_0236220
- acct_80E646B60 belongs_to bank_0237337
- acct_812DBCA40 belongs_to bank_0238123
- acct_807B024F0 belongs_to bank_023
- acct_801904EB0 belongs_to bank_024144
- acct_802189400 belongs_to bank_024144
- acct_8117265E0 belongs_to bank_0241775
- acct_806937910 belongs_to bank_024482
- acct_802DE6B70 belongs_to bank_025768
- acct_80F922AB0 belongs_to bank_025768
- acct_802D9E230 belongs_to bank_025866
- acct_80059C390 belongs_to bank_02591
- acct_80BAE0330 belongs_to bank_026624
- acct_802B2C090 belongs_to bank_027140
- acct_808FF3F20 belongs_to bank_027140
- acct_811CAC7A0 belongs_to bank_027241
- acct_80D4655F0 belongs_to bank_027444
- acct_80206DFE0 belongs_to bank_027920
- acct_807CD84A0 belongs_to bank_029069
- acct_809126C80 belongs_to bank_02915
- acct_80D133120 belongs_to bank_029794
- acct_812C70510 belongs_to bank_029794
- acct_809126F50 belongs_to bank_031111
- acct_809126E60 belongs_to bank_0314671
- acct_8102D72F0 belongs_to bank_0320646
- acct_80E421DE0 belongs_to bank_0324598
- acct_8019CAE90 belongs_to bank_033769
- acct_8048C77E0 belongs_to bank_034906
- acct_80C23BB00 belongs_to bank_037214
- acct_802D31E50 belongs_to bank_037579
- acct_1004286A8 belongs_to bank_070
- acct_80850A1C0 transfers_to acct_80850A1C0 amount: 117.34 Euro via: ACH timestamp: 2022/09/01 00:00
- acct_807BAB2D0 transfers_to acct_807BAB2D0 amount: 14.09 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8121B6740 transfers_to acct_8121B6740 amount: 52491.18 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800256CC0 transfers_to acct_800256CC0 amount: 5476.92 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8031D4DB0 transfers_to acct_8031D4DB0 amount: 6.83 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_1004286A8 transfers_to acct_813B53610 amount: 23081.11 Euro via: Cash timestamp: 2022/09/01 00:01
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- acct_1004286A8 transfers_to acct_808A4BC20 amount: 3547.81 Euro via: Cheque timestamp: 2022/09/04 12:26
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- acct_1004286A8 transfers_to acct_8025249C0 amount: 295.84 Euro via: Cheque timestamp: 2022/09/04 13:13
- acct_1004286A8 transfers_to acct_812100590 amount: 150.88 Euro via: Cheque timestamp: 2022/09/04 14:03
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- acct_1004286A8 transfers_to acct_8117265E0 amount: 1840.10 Euro via: Cheque timestamp: 2022/09/04 15:38
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- acct_1004286A8 transfers_to acct_8102D71B0 amount: 187.44 Euro via: Cash timestamp: 2022/09/04 22:36
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- acct_1004286A8 transfers_to acct_80059C390 amount: 348.99 Euro via: Cash timestamp: 2022/09/09 16:21
- acct_801904EB0 transfers_to acct_80695ABB0 amount: 109.05 Euro via: Cheque timestamp: 2022/09/09 16:25
- acct_801904EB0 transfers_to acct_80695ABB0 amount: 77.02 Euro via: Credit Card timestamp: 2022/09/09 16:28
- acct_1004286A8 transfers_to acct_8002A2370 amount: 224.42 Euro via: Cheque timestamp: 2022/09/09 16:29
- acct_1004286A8 transfers_to acct_801542B10 amount: 58257.29 Euro via: Cash timestamp: 2022/09/09 17:05
- acct_1004286A8 transfers_to acct_807AB77D0 amount: 130.07 Euro via: Cheque timestamp: 2022/09/09 17:11
- acct_1004286A8 transfers_to acct_801542B10 amount: 14241.56 Euro via: Credit Card timestamp: 2022/09/09 17:15
- acct_802860690 transfers_to acct_80581D2C0 amount: 1039.03 Euro via: Cash timestamp: 2022/09/09 17:21
- acct_1004286A8 transfers_to acct_801542B10 amount: 177897.03 Euro via: Cheque timestamp: 2022/09/09 17:22
- acct_802860690 transfers_to acct_80581D2C0 amount: 3527.88 Euro via: Cheque timestamp: 2022/09/09 17:26
- acct_80B68BD80 transfers_to acct_812C32E50 amount: 52996.99 Euro via: Cheque timestamp: 2022/09/09 17:30
- acct_80B68BD80 transfers_to acct_812C32E50 amount: 16186.59 Euro via: Wire timestamp: 2022/09/09 17:41
- acct_1004286A8 transfers_to acct_811CAC7A0 amount: 1897.69 Euro via: Cheque timestamp: 2022/09/09 17:41
- acct_800E015F0 transfers_to acct_8125584A0 amount: 26.09 Euro via: Cheque timestamp: 2022/09/09 17:43
- acct_80B68BD80 transfers_to acct_812C32E50 amount: 11776.94 Euro via: Credit Card timestamp: 2022/09/09 17:52
- acct_800E015F0 transfers_to acct_8125584A0 amount: 117.18 Euro via: Credit Card timestamp: 2022/09/09 17:53
- acct_1004286A8 transfers_to acct_811CAC7A0 amount: 5819.54 Euro via: Credit Card timestamp: 2022/09/09 17:54
- acct_1004286A8 transfers_to acct_807B024F0 amount: 321.37 Euro via: Cheque timestamp: 2022/09/09 18:00
- acct_800CA77E0 transfers_to acct_801D85F50 amount: 1149.48 Euro via: Credit Card timestamp: 2022/09/09 18:00
- acct_80E4D0D60 transfers_to acct_8121B6740 amount: 19.06 Euro via: Credit Card timestamp: 2022/09/09 18:06
- acct_80E4D0D60 transfers_to acct_8121B6740 amount: 27.40 Euro via: Cheque timestamp: 2022/09/09 18:10
- acct_1004286A8 transfers_to acct_8117265E0 amount: 464.60 Euro via: Credit Card timestamp: 2022/09/09 18:11
- acct_1004286A8 transfers_to acct_808A4BC20 amount: 3547.81 Euro via: Cheque timestamp: 2022/09/09 18:14
- acct_1004286A8 transfers_to acct_8117265E0 amount: 1840.10 Euro via: Cheque timestamp: 2022/09/09 18:16
- acct_1004286A8 transfers_to acct_807B024F0 amount: 59.78 Euro via: Cash timestamp: 2022/09/09 18:22
- acct_80B51D7A0 transfers_to acct_80F922AB0 amount: 27482.27 Euro via: Cheque timestamp: 2022/09/09 18:23
- acct_800CA77E0 transfers_to acct_801D85F50 amount: 1720.33 Euro via: Cheque timestamp: 2022/09/09 18:27
- acct_8013B5280 transfers_to acct_8013B5280 amount: 592.91 Euro via: ACH timestamp: 2022/09/09 18:27
- acct_8013B5280 transfers_to acct_8013B5280 amount: 282.37 Euro via: ACH timestamp: 2022/09/09 18:29
- acct_80D4655F0 transfers_to acct_80D4655F0 amount: 1686.12 US Dollar via: ACH timestamp: 2022/09/09 18:35
- acct_80D4655F0 transfers_to acct_812E596F0 amount: 1438.94 Euro via: Credit Card timestamp: 2022/09/09 18:35
- acct_8079DF8C0 transfers_to acct_8131DBB40 amount: 337.97 Euro via: Credit Card timestamp: 2022/09/09 18:45
- acct_80D4655F0 transfers_to acct_80D4655F0 amount: 47254.93 US Dollar via: ACH timestamp: 2022/09/09 18:53
- acct_80D4655F0 transfers_to acct_812E596F0 amount: 40327.36 Euro via: Cheque timestamp: 2022/09/09 18:53
- acct_8079DF8C0 transfers_to acct_8131DBB40 amount: 496.53 Euro via: Cheque timestamp: 2022/09/09 18:55
- acct_802B2C090 transfers_to acct_807AB77D0 amount: 2796.26 Euro via: Cheque timestamp: 2022/09/09 19:36
- acct_802B2C090 transfers_to acct_807AB77D0 amount: 313.00 Euro via: Wire timestamp: 2022/09/09 19:41
- acct_80D4EEDB0 transfers_to acct_812DBCA40 amount: 1919855.78 Euro via: Cheque timestamp: 2022/09/09 20:01
- acct_1004286A8 transfers_to acct_80B51D7A0 amount: 5398.45 Euro via: Cheque timestamp: 2022/09/09 20:04
- acct_8002A2370 transfers_to acct_801D7BED0 amount: 5341830.36 Euro via: Cheque timestamp: 2022/09/09 20:05
- acct_800B8D720 transfers_to acct_80785D3B0 amount: 309.25 Euro via: Cheque timestamp: 2022/09/09 20:15
- acct_8002A2370 transfers_to acct_801D7BED0 amount: 708440.11 Euro via: ACH timestamp: 2022/09/09 20:17
- acct_801B1CEC0 transfers_to acct_8020CF680 amount: 5794.87 Euro via: Cheque timestamp: 2022/09/09 20:19
- acct_80BB9C2A0 transfers_to acct_80D9BEA30 amount: 43152.73 Euro via: Cheque timestamp: 2022/09/09 20:22
- acct_80789AAE0 transfers_to acct_80D3C19F0 amount: 394.30 Euro via: Credit Card timestamp: 2022/09/09 20:24
- acct_80789AAE0 transfers_to acct_80D3C19F0 amount: 2042.17 Euro via: Cheque timestamp: 2022/09/09 20:26
- acct_80D4EEDB0 transfers_to acct_812DBCA40 amount: 28829.08 Euro via: ACH timestamp: 2022/09/09 20:27
- acct_1004286A8 transfers_to acct_80B51D7A0 amount: 1088.19 Euro via: Credit Card timestamp: 2022/09/09 20:27
- acct_806937910 transfers_to acct_80B51D7A0 amount: 12769.54 Euro via: Credit Card timestamp: 2022/09/09 20:31
- acct_1004286A8 transfers_to acct_800E015F0 amount: 558.55 Euro via: Cheque timestamp: 2022/09/09 20:43
- acct_1004286A8 transfers_to acct_8126582E0 amount: 104.90 Euro via: Cheque timestamp: 2022/09/09 20:47
- acct_1004286A8 transfers_to acct_800E015F0 amount: 1064.19 Euro via: Credit Card timestamp: 2022/09/09 20:56
- acct_806937910 transfers_to acct_80B51D7A0 amount: 1552.85 Euro via: Cheque timestamp: 2022/09/09 20:57
- acct_1004286A8 transfers_to acct_800CA7600 amount: 3926.41 Euro via: Cash timestamp: 2022/09/09 21:42
- acct_1004286A8 transfers_to acct_800CA7600 amount: 1841.30 Euro via: Cheque timestamp: 2022/09/09 21:57
- acct_1004286A8 transfers_to acct_8117265E0 amount: 1056.74 Euro via: Cheque timestamp: 2022/09/09 22:00
- acct_80EBBF9E0 transfers_to acct_81279C4E0 amount: 342.35 Euro via: Credit Card timestamp: 2022/09/09 22:00
- acct_1004286A8 transfers_to acct_8117265E0 amount: 1324.76 Euro via: Credit Card timestamp: 2022/09/09 22:02
- acct_80EBBF9E0 transfers_to acct_81279C4E0 amount: 197.38 Euro via: Cheque timestamp: 2022/09/09 22:05
- acct_812E596F0 transfers_to acct_813449700 amount: 280.95 Euro via: Cheque timestamp: 2022/09/09 22:07
- acct_802097580 transfers_to acct_80C37B480 amount: 1246.19 Euro via: Cheque timestamp: 2022/09/09 22:08
- acct_802097580 transfers_to acct_80C37B480 amount: 722.10 Euro via: Credit Card timestamp: 2022/09/09 22:13
- acct_802097580 transfers_to acct_80C37B480 amount: 900.63 Euro via: Cash timestamp: 2022/09/09 22:21
- acct_800B88390 transfers_to acct_801217600 amount: 169.65 Euro via: Cheque timestamp: 2022/09/09 22:33
- acct_1004286A8 transfers_to acct_8121B6740 amount: 380.42 Euro via: Credit Card timestamp: 2022/09/09 22:42
- acct_801904EB0 transfers_to acct_812988700 amount: 136.10 Euro via: Cheque timestamp: 2022/09/09 22:44
- acct_1004286A8 transfers_to acct_8121B6740 amount: 86.43 Euro via: Cheque timestamp: 2022/09/09 22:48
- acct_800B88390 transfers_to acct_801217600 amount: 169.48 Euro via: Credit Card timestamp: 2022/09/09 22:52
- acct_802D31E50 transfers_to acct_1004286A8 amount: 430.57 Euro via: Cash timestamp: 2022/09/09 22:57
- acct_801E4F390 transfers_to acct_802097580 amount: 579.23 Euro via: Credit Card timestamp: 2022/09/09 23:00
- acct_1004286A8 transfers_to acct_8102D71B0 amount: 187.44 Euro via: Cash timestamp: 2022/09/09 23:00
- acct_1004286A8 transfers_to acct_80110EF30 amount: 155.11 Euro via: Cash timestamp: 2022/09/09 23:03
- acct_801E4F390 transfers_to acct_802097580 amount: 743.47 Euro via: Cheque timestamp: 2022/09/09 23:04
- acct_1004286A8 transfers_to acct_80110EF30 amount: 86.10 Euro via: Cheque timestamp: 2022/09/09 23:08
- acct_1004286A8 transfers_to acct_800256E00 amount: 101.96 Euro via: Credit Card timestamp: 2022/09/09 23:11
- acct_1004286A8 transfers_to acct_8102D71B0 amount: 217.20 Euro via: Cheque timestamp: 2022/09/09 23:24
- acct_1004286A8 transfers_to acct_812100590 amount: 150.88 Euro via: Cheque timestamp: 2022/09/09 23:24
- acct_1004286A8 transfers_to acct_800256E00 amount: 70.18 Euro via: Cheque timestamp: 2022/09/09 23:25
- acct_80091AE00 transfers_to acct_811AF9160 amount: 3742.98 Euro via: Cheque timestamp: 2022/09/09 23:45
- acct_80091AE00 transfers_to acct_811AF9160 amount: 4099.92 Euro via: Cash timestamp: 2022/09/09 23:54
- acct_80060C330 transfers_to acct_80060C330 amount: 32.44 Euro via: ACH timestamp: 2022/09/10 00:01
- acct_80BF49510 transfers_to acct_8102D71B0 amount: 4.80 Euro via: Credit Card timestamp: 2022/09/10 00:04
- acct_813F29920 transfers_to acct_8102D33D0 amount: 11.79 Euro via: Credit Card timestamp: 2022/09/10 00:14
- acct_80120EE50 transfers_to acct_80120EE50 amount: 20.32 Euro via: ACH timestamp: 2022/09/10 00:22
- acct_80D4EEDB0 transfers_to acct_812DBCA40 amount: 28829.08 Euro via: ACH timestamp: 2022/09/10 01:12
- acct_80D4EEDB0 transfers_to acct_812DBCA40 amount: 1919855.78 Euro via: Cheque timestamp: 2022/09/10 01:20
- acct_1004286A8 transfers_to acct_8102D71B0 amount: 217.20 Euro via: Cheque timestamp: 2022/09/10 01:35
- acct_1004286A8 transfers_to acct_8102D71B0 amount: 187.44 Euro via: Cash timestamp: 2022/09/10 01:46
- acct_802097580 transfers_to acct_80BD04790 amount: 205.95 Euro via: Cheque timestamp: 2022/09/10 01:52
- acct_1004286A8 transfers_to acct_80110EF30 amount: 155.11 Euro via: Cash timestamp: 2022/09/10 02:02
- acct_1004286A8 transfers_to acct_80110EF30 amount: 86.10 Euro via: Cheque timestamp: 2022/09/10 02:07
- acct_1004286A8 transfers_to acct_80BB9C2A0 amount: 596.17 Euro via: Cheque timestamp: 2022/09/10 03:06
- acct_1004286A8 transfers_to acct_8025249C0 amount: 295.84 Euro via: Cheque timestamp: 2022/09/10 03:23
- acct_1004286A8 transfers_to acct_8025249C0 amount: 789.31 Euro via: Credit Card timestamp: 2022/09/10 03:28
- acct_80091AE00 transfers_to acct_803498B60 amount: 27923536.67 Euro via: Cash timestamp: 2022/09/10 03:32
- acct_80091AE00 transfers_to acct_803498B60 amount: 4723988.16 Euro via: Cheque timestamp: 2022/09/10 03:48
- acct_1004286A8 transfers_to acct_800256E00 amount: 101.96 Euro via: Credit Card timestamp: 2022/09/10 04:39
- acct_1004286A8 transfers_to acct_80059C390 amount: 348.99 Euro via: Cash timestamp: 2022/09/10 04:55
- acct_1004286A8 transfers_to acct_800256E00 amount: 70.18 Euro via: Cheque timestamp: 2022/09/10 04:59
- acct_8026018A0 transfers_to acct_809126C80 amount: 835.12 Euro via: Cash timestamp: 2022/09/10 05:47
- acct_8013B5280 transfers_to acct_8013B5280 amount: 592.91 Euro via: ACH timestamp: 2022/09/10 05:47
- acct_8026018A0 transfers_to acct_809126C80 amount: 12417.91 Euro via: Cheque timestamp: 2022/09/10 05:50
- acct_8013B5280 transfers_to acct_8013B5280 amount: 282.37 Euro via: ACH timestamp: 2022/09/10 05:57
- acct_8026018A0 transfers_to acct_809126C80 amount: 5881.04 Euro via: Credit Card timestamp: 2022/09/10 05:59
- acct_1004286A8 transfers_to acct_808A4BC20 amount: 3547.81 Euro via: Cheque timestamp: 2022/09/10 06:25
- acct_1004286A8 transfers_to acct_80B68BD80 amount: 1172.57 Euro via: Cheque timestamp: 2022/09/10 07:08
- acct_800256EF0 transfers_to acct_800256CC0 amount: 2785.59 Euro via: ACH timestamp: 2022/09/10 07:16
- acct_800256E00 transfers_to acct_800256CC0 amount: 809.95 Euro via: ACH timestamp: 2022/09/10 07:25
- acct_1004286A8 transfers_to acct_80B68BD80 amount: 1958.44 Euro via: Credit Card timestamp: 2022/09/10 07:25
- acct_800256E00 transfers_to acct_8013B5280 amount: 7410.71 Euro via: Cheque timestamp: 2022/09/10 08:18
- acct_1004286A8 transfers_to acct_8126582E0 amount: 104.90 Euro via: Cheque timestamp: 2022/09/10 08:57
- acct_801904EB0 transfers_to acct_812988700 amount: 136.10 Euro via: Cheque timestamp: 2022/09/10 10:23
- acct_807AB77D0 transfers_to acct_80EC04BC0 amount: 3143.14 Euro via: Credit Card timestamp: 2022/09/10 11:37
- acct_807AB77D0 transfers_to acct_80EC04BC0 amount: 4257.42 Euro via: ACH timestamp: 2022/09/10 11:48
- acct_1004286A8 transfers_to acct_802097580 amount: 21.44 Euro via: Credit Card timestamp: 2022/09/10 11:48
- acct_1004286A8 transfers_to acct_802097580 amount: 54.95 Euro via: Cheque timestamp: 2022/09/10 11:53
- acct_1004286A8 transfers_to acct_802097580 amount: 6.25 Euro via: Cash timestamp: 2022/09/10 11:54
- acct_807AB77D0 transfers_to acct_80EC04BC0 amount: 3571.92 Euro via: Cheque timestamp: 2022/09/10 11:58
- acct_1004286A8 transfers_to acct_811CAC7A0 amount: 1897.69 Euro via: Cheque timestamp: 2022/09/10 12:00
- acct_1004286A8 transfers_to acct_811CAC7A0 amount: 5819.54 Euro via: Credit Card timestamp: 2022/09/10 12:11
- acct_811726590 transfers_to acct_8117265E0 amount: 2539.98 Euro via: ACH timestamp: 2022/09/10 12:19
- acct_80ACA4310 transfers_to acct_8102D33D0 amount: 8090.52 Euro via: Cheque timestamp: 2022/09/10 12:44
- acct_80ACA4310 transfers_to acct_8102D33D0 amount: 10002.94 Euro via: Wire timestamp: 2022/09/10 12:48
- acct_80ACA4310 transfers_to acct_8102D33D0 amount: 2743.89 Euro via: Credit Card timestamp: 2022/09/10 12:52
- acct_1004286A8 transfers_to acct_812100590 amount: 150.88 Euro via: Cheque timestamp: 2022/09/10 12:53
- acct_1004286A8 transfers_to acct_802860690 amount: 204.37 Euro via: Cheque timestamp: 2022/09/10 13:21
- acct_8063FD5E0 transfers_to acct_809404DD0 amount: 529.40 Euro via: Credit Card timestamp: 2022/09/10 14:01
- acct_1004286A8 transfers_to acct_805AB7210 amount: 647.92 Euro via: Credit Card timestamp: 2022/09/10 14:02
- acct_1004286A8 transfers_to acct_805AB7210 amount: 271.11 Euro via: Cheque timestamp: 2022/09/10 14:03
- acct_8063FD5E0 transfers_to acct_809404DD0 amount: 123.00 Euro via: Cash timestamp: 2022/09/10 14:09
- acct_8063FD5E0 transfers_to acct_809404DD0 amount: 2.93 Euro via: Wire timestamp: 2022/09/10 14:13
- acct_8063FD5E0 transfers_to acct_809404DD0 amount: 1267.96 Euro via: Cheque timestamp: 2022/09/10 14:23
- acct_8063FD5E0 transfers_to acct_809404DD0 amount: 11.55 Euro via: ACH timestamp: 2022/09/10 14:24
- acct_8025249C0 transfers_to acct_805AF6850 amount: 446.67 Euro via: Cheque timestamp: 2022/09/10 14:30
- acct_1004286A8 transfers_to acct_8002A2370 amount: 1116.32 Euro via: Cash timestamp: 2022/09/10 14:35
- acct_1004286A8 transfers_to acct_8002A2370 amount: 224.42 Euro via: Cheque timestamp: 2022/09/10 14:47
- acct_8025249C0 transfers_to acct_805AF6850 amount: 69.76 Euro via: Wire timestamp: 2022/09/10 14:49
- acct_8025249C0 transfers_to acct_805AF6850 amount: 185.68 Euro via: Credit Card timestamp: 2022/09/10 14:50
- acct_1004286A8 transfers_to acct_80F0CC230 amount: 89.19 Euro via: Cash timestamp: 2022/09/10 16:12
- acct_1004286A8 transfers_to acct_80F0CC230 amount: 1251.01 Euro via: Cheque timestamp: 2022/09/10 16:27
- acct_1004286A8 transfers_to acct_80F0CC230 amount: 313.58 Euro via: Credit Card timestamp: 2022/09/10 16:27
- acct_1004286A8 transfers_to acct_8117265E0 amount: 1840.10 Euro via: Cheque timestamp: 2022/09/10 16:46
- acct_1004286A8 transfers_to acct_8117265E0 amount: 464.60 Euro via: Credit Card timestamp: 2022/09/10 16:59
- acct_80D4655F0 transfers_to acct_80D4655F0 amount: 1686.12 US Dollar via: ACH timestamp: 2022/09/10 17:52
- acct_80D4655F0 transfers_to acct_812E596F0 amount: 1438.94 Euro via: Credit Card timestamp: 2022/09/10 17:52
- acct_80D4655F0 transfers_to acct_80D4655F0 amount: 47254.93 US Dollar via: ACH timestamp: 2022/09/10 17:55
- acct_80D4655F0 transfers_to acct_812E596F0 amount: 40327.36 Euro via: Cheque timestamp: 2022/09/10 17:55
- acct_8020CF680 transfers_to acct_812C70510 amount: 10.48 Euro via: Cheque timestamp: 2022/09/10 18:13
- acct_8020CF680 transfers_to acct_812C70510 amount: 3.63 Euro via: Wire timestamp: 2022/09/10 18:13
- acct_8020CF680 transfers_to acct_812C70510 amount: 1.50 Euro via: Cash timestamp: 2022/09/10 18:24
- acct_8020CF680 transfers_to acct_812C70510 amount: 7.14 Euro via: Credit Card timestamp: 2022/09/10 18:29
- acct_1004286A8 transfers_to acct_80091AE00 amount: 52.20 Euro via: Cheque timestamp: 2022/09/10 18:31
- acct_1004286A8 transfers_to acct_807E260C0 amount: 24223.22 Euro via: Cheque timestamp: 2022/09/10 18:42
- acct_1004286A8 transfers_to acct_80091AE00 amount: 226.50 Euro via: Cash timestamp: 2022/09/10 18:48
- acct_807B21470 transfers_to acct_80E63F1E0 amount: 1659.55 Euro via: Credit Card timestamp: 2022/09/10 19:11
- acct_807B21470 transfers_to acct_80E63F1E0 amount: 1603.19 Euro via: Cheque timestamp: 2022/09/10 19:22
- acct_800256CC0 transfers_to acct_800256EF0 amount: 1281.61 Euro via: ACH timestamp: 2022/09/10 20:14
- acct_800256E00 transfers_to acct_800256EF0 amount: 810.26 Euro via: ACH timestamp: 2022/09/10 20:29
- acct_801904EB0 transfers_to acct_80695ABB0 amount: 77.02 Euro via: Credit Card timestamp: 2022/09/10 20:33
- acct_801904EB0 transfers_to acct_80695ABB0 amount: 109.05 Euro via: Cheque timestamp: 2022/09/10 20:34
- acct_1004286A8 transfers_to acct_807AB77D0 amount: 130.07 Euro via: Cheque timestamp: 2022/09/10 21:08
- acct_80E63F1E0 transfers_to acct_811AF4320 amount: 230.91 Euro via: Cheque timestamp: 2022/09/10 21:11
- acct_1004286A8 transfers_to acct_801D7BED0 amount: 2125.35 Euro via: Cheque timestamp: 2022/09/10 21:28
- acct_80E63F1E0 transfers_to acct_811AF4320 amount: 377.30 Euro via: Credit Card timestamp: 2022/09/10 21:29
- acct_800E015F0 transfers_to acct_8125584A0 amount: 117.18 Euro via: Credit Card timestamp: 2022/09/10 21:38
- acct_8056E2940 transfers_to acct_8056E2940 amount: 1662.03 Euro via: ACH timestamp: 2022/09/10 21:44
- acct_800E015F0 transfers_to acct_8125584A0 amount: 26.09 Euro via: Cheque timestamp: 2022/09/10 21:59
- acct_8056E2940 transfers_to acct_8056E2940 amount: 3303.41 Euro via: ACH timestamp: 2022/09/10 21:59
- acct_80BB9C2A0 transfers_to acct_80D9BEA30 amount: 43152.73 Euro via: Cheque timestamp: 2022/09/10 22:35
- acct_800256EF0 transfers_to acct_800256EF0 amount: 7597.08 Euro via: ACH timestamp: 2022/09/13 08:44

SUMMARY STATISTICS:
  Total transactions: 2051
  Unique accounts: 179
  Total volume: 477,050,404.45
  Avg transaction: 232,594.05
  Time span: 1748 units
  Max out-degree: 732 (node: 070_1004286A8)
  Max in-degree: 66 (node: 0121415_809404DD0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)