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_01305) ===

**Nodes:**
- acct_801BECB30 (type: Account)
- acct_8013C2250 (type: Account)
- acct_8028C0B00 (type: Account)
- acct_803565C90 (type: Account)
- acct_8080B64A0 (type: Account)
- acct_8032BACE0 (type: Account)
- acct_80ABEE910 (type: Account)
- acct_80DCD7360 (type: Account)
- acct_8013D4F80 (type: Account)
- acct_808027930 (type: Account)
- acct_8077CCDE0 (type: Account)
- acct_8127374E0 (type: Account)
- acct_800350870 (type: Account)
- acct_802949330 (type: Account)
- acct_802949240 (type: Account)
- acct_800510A60 (type: Account)
- acct_812200080 (type: Account)
- acct_809FB89E0 (type: Account)
- acct_80F7C3D40 (type: Account)
- acct_809418630 (type: Account)
- acct_801D92A00 (type: Account)
- acct_8121FFF40 (type: Account)
- acct_8027987E0 (type: Account)
- acct_803565BA0 (type: Account)
- acct_802D6FB80 (type: Account)
- acct_80A66A1E0 (type: Account)
- acct_80BA4D900 (type: Account)
- acct_802949AC0 (type: Account)
- bank_001501 (type: Bank)
- bank_001916 (type: Bank)
- bank_005328 (type: Bank)
- bank_006052 (type: Bank)
- bank_007548 (type: Bank)
- bank_008539 (type: Bank)
- bank_0111141 (type: Bank)
- bank_012004 (type: Bank)
- bank_013057 (type: Bank)
- bank_013083 (type: Bank)
- bank_013345 (type: Bank)
- bank_013554 (type: Bank)
- bank_01502 (type: Bank)
- bank_01547 (type: Bank)
- bank_021387 (type: Bank)
- bank_0218050 (type: Bank)
- bank_0218202 (type: Bank)
- bank_0219077 (type: Bank)
- bank_023555 (type: Bank)
- bank_024144 (type: Bank)
- bank_0247585 (type: Bank)
- bank_024840 (type: Bank)
- bank_024963 (type: Bank)
- bank_025768 (type: Bank)
- bank_025866 (type: Bank)
- bank_026624 (type: Bank)
- bank_032762 (type: Bank)

**Edges:**
- acct_801BECB30 belongs_to bank_001501
- acct_8013C2250 belongs_to bank_001916
- acct_8028C0B00 belongs_to bank_005328
- acct_803565C90 belongs_to bank_006052
- acct_8080B64A0 belongs_to bank_007548
- acct_8032BACE0 belongs_to bank_008539
- acct_80ABEE910 belongs_to bank_0111141
- acct_80DCD7360 belongs_to bank_012004
- acct_8013D4F80 belongs_to bank_013057
- acct_808027930 belongs_to bank_013083
- acct_8077CCDE0 belongs_to bank_013345
- acct_8127374E0 belongs_to bank_013554
- acct_800350870 belongs_to bank_01502
- acct_802949330 belongs_to bank_01502
- acct_802949240 belongs_to bank_01547
- acct_800510A60 belongs_to bank_021387
- acct_812200080 belongs_to bank_0218050
- acct_809FB89E0 belongs_to bank_0218202
- acct_80F7C3D40 belongs_to bank_0219077
- acct_809418630 belongs_to bank_023555
- acct_801D92A00 belongs_to bank_024144
- acct_8121FFF40 belongs_to bank_0247585
- acct_8027987E0 belongs_to bank_024840
- acct_803565BA0 belongs_to bank_024963
- acct_802D6FB80 belongs_to bank_025768
- acct_80A66A1E0 belongs_to bank_025866
- acct_80BA4D900 belongs_to bank_026624
- acct_802949AC0 belongs_to bank_032762
- acct_8013C2250 transfers_to acct_8013C2250 amount: 4.85 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8013C2250 transfers_to acct_80A66A1E0 amount: 10886055.79 Euro via: Cash timestamp: 2022/09/01 00:02
- acct_8013D4F80 transfers_to acct_8013D4F80 amount: 722833.40 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_802949240 transfers_to acct_803565C90 amount: 1.85 Euro via: Credit Card timestamp: 2022/09/01 00:04
- acct_80F7C3D40 transfers_to acct_80F7C3D40 amount: 60006.55 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8121FFF40 transfers_to acct_8121FFF40 amount: 9.37 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8028C0B00 transfers_to acct_8028C0B00 amount: 580951.31 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_803565BA0 transfers_to acct_803565BA0 amount: 10.30 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_808027930 transfers_to acct_808027930 amount: 20.19 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8032BACE0 transfers_to acct_8032BACE0 amount: 9.10 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8013C2250 transfers_to acct_80A66A1E0 amount: 8079499.68 Euro via: Cheque timestamp: 2022/09/01 00:18
- acct_801BECB30 transfers_to acct_801BECB30 amount: 7.08 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8013C2250 transfers_to acct_80A66A1E0 amount: 12915.49 Euro via: Credit Card timestamp: 2022/09/01 00:22
- acct_801BECB30 transfers_to acct_801BECB30 amount: 12620.17 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_812200080 transfers_to acct_812200080 amount: 1479.78 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8013D4F80 transfers_to acct_8013D4F80 amount: 3.22 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800510A60 transfers_to acct_800510A60 amount: 31454.45 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8028C0B00 transfers_to acct_8127374E0 amount: 663650.05 Euro via: Cheque timestamp: 2022/09/01 02:31
- acct_8032BACE0 transfers_to acct_8032BACE0 amount: 509.25 Euro via: Reinvestment timestamp: 2022/09/01 03:34
- acct_809418630 transfers_to acct_809418630 amount: 15026.09 Euro via: Reinvestment timestamp: 2022/09/01 04:03
- acct_803565BA0 transfers_to acct_803565BA0 amount: 15334.64 Euro via: Reinvestment timestamp: 2022/09/01 04:26
- acct_803565C90 transfers_to acct_803565C90 amount: 363.23 Euro via: Reinvestment timestamp: 2022/09/01 04:30
- acct_8013C2250 transfers_to acct_8013C2250 amount: 366715.37 Euro via: Reinvestment timestamp: 2022/09/01 06:02
- acct_800350870 transfers_to acct_8013C2250 amount: 293.26 Euro via: Cheque timestamp: 2022/09/01 06:04
- acct_800350870 transfers_to acct_8013C2250 amount: 19.10 Euro via: Credit Card timestamp: 2022/09/01 06:27
- acct_812200080 transfers_to acct_812200080 amount: 13.32 Euro via: Reinvestment timestamp: 2022/09/01 06:49
- acct_80F7C3D40 transfers_to acct_80F7C3D40 amount: 13.34 Euro via: Reinvestment timestamp: 2022/09/01 07:02
- acct_8013C2250 transfers_to acct_8028C0B00 amount: 13544.56 Euro via: Cheque timestamp: 2022/09/01 08:34
- acct_8013C2250 transfers_to acct_8028C0B00 amount: 5201.70 Euro via: Cash timestamp: 2022/09/01 08:45
- acct_80ABEE910 transfers_to acct_80ABEE910 amount: 10.36 Euro via: Reinvestment timestamp: 2022/09/01 08:55
- acct_802949330 transfers_to acct_8028C0B00 amount: 37960.22 Euro via: ACH timestamp: 2022/09/01 09:15
- acct_8028C0B00 transfers_to acct_802949240 amount: 430395239.00 Euro via: Cheque timestamp: 2022/09/01 10:01
- acct_8013C2250 transfers_to acct_8077CCDE0 amount: 35.23 Euro via: Credit Card timestamp: 2022/09/01 10:46
- acct_8013C2250 transfers_to acct_8077CCDE0 amount: 15.27 Euro via: ACH timestamp: 2022/09/01 10:47
- acct_809FB89E0 transfers_to acct_809FB89E0 amount: 2104.29 Euro via: Reinvestment timestamp: 2022/09/01 10:50
- acct_8013C2250 transfers_to acct_8077CCDE0 amount: 240.28 Euro via: Cheque timestamp: 2022/09/01 10:55
- acct_802949330 transfers_to acct_802949330 amount: 8.25 Euro via: Reinvestment timestamp: 2022/09/01 11:22
- acct_800510A60 transfers_to acct_8013C2250 amount: 6394.64 Euro via: Credit Card timestamp: 2022/09/01 12:42
- acct_80ABEE910 transfers_to acct_80ABEE910 amount: 67013.52 Euro via: Reinvestment timestamp: 2022/09/01 12:48
- acct_80DCD7360 transfers_to acct_80DCD7360 amount: 228.88 Euro via: Reinvestment timestamp: 2022/09/01 12:49
- acct_802949330 transfers_to acct_8080B64A0 amount: 1116.24 Euro via: Cheque timestamp: 2022/09/01 13:46
- acct_8121FFF40 transfers_to acct_8121FFF40 amount: 200881.67 Euro via: Reinvestment timestamp: 2022/09/01 17:49
- acct_802949240 transfers_to acct_808027930 amount: 63997.08 Euro via: Cheque timestamp: 2022/09/01 18:37
- acct_8013C2250 transfers_to acct_801BECB30 amount: 14.92 Euro via: Cheque timestamp: 2022/09/01 18:46
- acct_80A66A1E0 transfers_to acct_80A66A1E0 amount: 43253.02 Euro via: Reinvestment timestamp: 2022/09/01 18:50
- acct_8013C2250 transfers_to acct_801BECB30 amount: 37.88 Euro via: Credit Card timestamp: 2022/09/01 18:56
- acct_800350870 transfers_to acct_800350870 amount: 13817.64 Euro via: Reinvestment timestamp: 2022/09/01 19:12
- acct_802949240 transfers_to acct_802D6FB80 amount: 2126.20 Euro via: Credit Card timestamp: 2022/09/01 20:15
- acct_802949240 transfers_to acct_802D6FB80 amount: 1245.36 Euro via: Cheque timestamp: 2022/09/01 20:19
- acct_8013C2250 transfers_to acct_801D92A00 amount: 33.03 Euro via: Cheque timestamp: 2022/09/01 20:48
- acct_808027930 transfers_to acct_808027930 amount: 65847.82 Euro via: Reinvestment timestamp: 2022/09/01 20:54
- acct_8013C2250 transfers_to acct_801D92A00 amount: 52.04 Euro via: Cash timestamp: 2022/09/01 20:57
- acct_802D6FB80 transfers_to acct_802D6FB80 amount: 16.13 Euro via: Reinvestment timestamp: 2022/09/01 21:31
- acct_80DCD7360 transfers_to acct_80DCD7360 amount: 20.96 Euro via: Reinvestment timestamp: 2022/09/01 22:26
- acct_802949240 transfers_to acct_8032BACE0 amount: 8675634.55 Euro via: Cheque timestamp: 2022/09/01 23:00
- acct_802949240 transfers_to acct_8032BACE0 amount: 18649.41 Euro via: Credit Card timestamp: 2022/09/01 23:25
- acct_803565C90 transfers_to acct_803565C90 amount: 18.27 Euro via: Reinvestment timestamp: 2022/09/01 23:27
- acct_8027987E0 transfers_to acct_8027987E0 amount: 2186928.60 Euro via: Reinvestment timestamp: 2022/09/01 23:30
- acct_802949240 transfers_to acct_8027987E0 amount: 90.62 Euro via: Cheque timestamp: 2022/09/01 23:32
- acct_8027987E0 transfers_to acct_8027987E0 amount: 14.52 Euro via: Reinvestment timestamp: 2022/09/01 23:54
- acct_802949240 transfers_to acct_8027987E0 amount: 28.11 Euro via: Credit Card timestamp: 2022/09/01 23:59
- acct_80BA4D900 transfers_to acct_8127374E0 amount: 37.87 Euro via: Credit Card timestamp: 2022/09/02 00:13
- acct_802949240 transfers_to acct_80DCD7360 amount: 176.88 Euro via: Credit Card timestamp: 2022/09/02 00:27
- acct_80ABEE910 transfers_to acct_8127374E0 amount: 5590.16 Euro via: Cheque timestamp: 2022/09/02 01:08
- acct_8028C0B00 transfers_to acct_8127374E0 amount: 663650.05 Euro via: Cheque timestamp: 2022/09/02 03:54
- acct_8013C2250 transfers_to acct_801BECB30 amount: 14.92 Euro via: Cheque timestamp: 2022/09/02 05:35
- acct_8013C2250 transfers_to acct_801BECB30 amount: 37.88 Euro via: Credit Card timestamp: 2022/09/02 05:44
- acct_8013C2250 transfers_to acct_8077CCDE0 amount: 35.23 Euro via: Credit Card timestamp: 2022/09/02 08:40
- acct_8013C2250 transfers_to acct_8077CCDE0 amount: 15.27 Euro via: ACH timestamp: 2022/09/02 08:40
- acct_8013C2250 transfers_to acct_8077CCDE0 amount: 240.28 Euro via: Cheque timestamp: 2022/09/02 08:59
- acct_8013D4F80 transfers_to acct_802949330 amount: 902342.71 Euro via: Cheque timestamp: 2022/09/02 09:18
- acct_8013D4F80 transfers_to acct_802949330 amount: 7571.02 Euro via: Credit Card timestamp: 2022/09/02 09:24
- acct_8013D4F80 transfers_to acct_802949330 amount: 4528551.31 Euro via: Cash timestamp: 2022/09/02 09:29
- acct_802949AC0 transfers_to acct_8028C0B00 amount: 62.47 Euro via: Cheque timestamp: 2022/09/02 09:30
- acct_800350870 transfers_to acct_8013C2250 amount: 19.10 Euro via: Credit Card timestamp: 2022/09/02 09:31
- acct_800350870 transfers_to acct_8013C2250 amount: 293.26 Euro via: Cheque timestamp: 2022/09/02 09:40
- acct_802949240 transfers_to acct_802D6FB80 amount: 1245.36 Euro via: Cheque timestamp: 2022/09/02 12:43
- acct_802949240 transfers_to acct_802D6FB80 amount: 2126.20 Euro via: Credit Card timestamp: 2022/09/02 12:44
- acct_802949240 transfers_to acct_8032BACE0 amount: 18649.41 Euro via: Credit Card timestamp: 2022/09/02 16:37
- acct_802949240 transfers_to acct_8032BACE0 amount: 8675634.55 Euro via: Cheque timestamp: 2022/09/02 16:52
- acct_802949240 transfers_to acct_808027930 amount: 63997.08 Euro via: Cheque timestamp: 2022/09/02 17:29
- acct_8013C2250 transfers_to acct_8028C0B00 amount: 5201.70 Euro via: Cash timestamp: 2022/09/02 17:33
- acct_8013C2250 transfers_to acct_8028C0B00 amount: 13544.56 Euro via: Cheque timestamp: 2022/09/02 17:39
- acct_802949330 transfers_to acct_8080B64A0 amount: 1116.24 Euro via: Cheque timestamp: 2022/09/02 20:58
- acct_8013C2250 transfers_to acct_801D92A00 amount: 52.04 Euro via: Cash timestamp: 2022/09/02 21:09
- acct_8013C2250 transfers_to acct_801D92A00 amount: 33.03 Euro via: Cheque timestamp: 2022/09/02 21:27
- acct_802949240 transfers_to acct_8027987E0 amount: 90.62 Euro via: Cheque timestamp: 2022/09/02 23:36
- acct_802949240 transfers_to acct_8027987E0 amount: 28.11 Euro via: Credit Card timestamp: 2022/09/02 23:49
- acct_802949240 transfers_to acct_809418630 amount: 177.66 Euro via: Credit Card timestamp: 2022/09/03 00:04
- acct_8013C2250 transfers_to acct_8077CCDE0 amount: 35.23 Euro via: Credit Card timestamp: 2022/09/03 07:44
- acct_8013C2250 transfers_to acct_8077CCDE0 amount: 240.28 Euro via: Cheque timestamp: 2022/09/03 07:50
- acct_8013C2250 transfers_to acct_8077CCDE0 amount: 15.27 Euro via: ACH timestamp: 2022/09/03 07:56
- acct_802949240 transfers_to acct_802D6FB80 amount: 1245.36 Euro via: Cheque timestamp: 2022/09/03 10:45
- acct_802949240 transfers_to acct_802D6FB80 amount: 2126.20 Euro via: Credit Card timestamp: 2022/09/03 10:52
- acct_800350870 transfers_to acct_8013C2250 amount: 293.26 Euro via: Cheque timestamp: 2022/09/03 11:23
- acct_800350870 transfers_to acct_8013C2250 amount: 19.10 Euro via: Credit Card timestamp: 2022/09/03 11:26
- acct_802949240 transfers_to acct_808027930 amount: 63997.08 Euro via: Cheque timestamp: 2022/09/03 15:21
- acct_8013C2250 transfers_to acct_801BECB30 amount: 14.92 Euro via: Cheque timestamp: 2022/09/03 16:16
- acct_8013C2250 transfers_to acct_801BECB30 amount: 37.88 Euro via: Credit Card timestamp: 2022/09/03 16:18
- acct_8013C2250 transfers_to acct_8028C0B00 amount: 5201.70 Euro via: Cash timestamp: 2022/09/03 17:39
- acct_8013C2250 transfers_to acct_8028C0B00 amount: 13544.56 Euro via: Cheque timestamp: 2022/09/03 17:47
- acct_802949240 transfers_to acct_812200080 amount: 26.60 Euro via: Credit Card timestamp: 2022/09/04 00:04
- acct_80BA4D900 transfers_to acct_8127374E0 amount: 2.52 Euro via: Credit Card timestamp: 2022/09/04 00:28
- acct_800350870 transfers_to acct_8013C2250 amount: 19.10 Euro via: Credit Card timestamp: 2022/09/04 07:46
- acct_800350870 transfers_to acct_8013C2250 amount: 293.26 Euro via: Cheque timestamp: 2022/09/04 07:57
- acct_8013C2250 transfers_to acct_8077CCDE0 amount: 240.28 Euro via: Cheque timestamp: 2022/09/04 15:39
- acct_8013C2250 transfers_to acct_8077CCDE0 amount: 15.27 Euro via: ACH timestamp: 2022/09/04 15:39
- acct_8013C2250 transfers_to acct_8077CCDE0 amount: 35.23 Euro via: Credit Card timestamp: 2022/09/04 15:45
- acct_8013C2250 transfers_to acct_8028C0B00 amount: 5201.70 Euro via: Cash timestamp: 2022/09/04 17:24
- acct_8013C2250 transfers_to acct_8028C0B00 amount: 13544.56 Euro via: Cheque timestamp: 2022/09/04 17:26
- acct_8013C2250 transfers_to acct_801BECB30 amount: 37.88 Euro via: Credit Card timestamp: 2022/09/04 19:35
- acct_802949240 transfers_to acct_808027930 amount: 63997.08 Euro via: Cheque timestamp: 2022/09/04 19:52
- acct_8013C2250 transfers_to acct_801BECB30 amount: 14.92 Euro via: Cheque timestamp: 2022/09/04 19:56
- acct_802949240 transfers_to acct_802D6FB80 amount: 1245.36 Euro via: Cheque timestamp: 2022/09/04 21:06
- acct_802949240 transfers_to acct_802D6FB80 amount: 2126.20 Euro via: Credit Card timestamp: 2022/09/04 21:25
- acct_802949240 transfers_to acct_80F7C3D40 amount: 12.71 Euro via: Credit Card timestamp: 2022/09/05 00:12
- acct_8028C0B00 transfers_to acct_8127374E0 amount: 663650.05 Euro via: Cheque timestamp: 2022/09/05 00:51
- acct_802949240 transfers_to acct_8027987E0 amount: 90.62 Euro via: Cheque timestamp: 2022/09/05 05:07
- acct_8013C2250 transfers_to acct_801BECB30 amount: 37.88 Euro via: Credit Card timestamp: 2022/09/05 05:14
- acct_802949240 transfers_to acct_8027987E0 amount: 28.11 Euro via: Credit Card timestamp: 2022/09/05 05:29
- acct_8013C2250 transfers_to acct_801BECB30 amount: 14.92 Euro via: Cheque timestamp: 2022/09/05 05:29
- acct_802949240 transfers_to acct_8032BACE0 amount: 18649.41 Euro via: Credit Card timestamp: 2022/09/05 07:39
- acct_802949240 transfers_to acct_8032BACE0 amount: 8675634.55 Euro via: Cheque timestamp: 2022/09/05 07:52
- acct_8013C2250 transfers_to acct_801D92A00 amount: 33.03 Euro via: Cheque timestamp: 2022/09/05 09:33
- acct_802949240 transfers_to acct_802D6FB80 amount: 1245.36 Euro via: Cheque timestamp: 2022/09/05 09:37
- acct_8013C2250 transfers_to acct_801D92A00 amount: 52.04 Euro via: Cash timestamp: 2022/09/05 09:40
- acct_802949240 transfers_to acct_802D6FB80 amount: 2126.20 Euro via: Credit Card timestamp: 2022/09/05 09:49
- acct_8013C2250 transfers_to acct_8028C0B00 amount: 13544.56 Euro via: Cheque timestamp: 2022/09/05 11:07
- acct_8013C2250 transfers_to acct_8028C0B00 amount: 5201.70 Euro via: Cash timestamp: 2022/09/05 11:19
- acct_800350870 transfers_to acct_8013C2250 amount: 293.26 Euro via: Cheque timestamp: 2022/09/05 13:00
- acct_800350870 transfers_to acct_8013C2250 amount: 19.10 Euro via: Credit Card timestamp: 2022/09/05 13:08
- acct_802949330 transfers_to acct_8080B64A0 amount: 1116.24 Euro via: Cheque timestamp: 2022/09/05 14:55
- acct_8013C2250 transfers_to acct_8077CCDE0 amount: 15.27 Euro via: ACH timestamp: 2022/09/05 20:13
- acct_8013C2250 transfers_to acct_8077CCDE0 amount: 240.28 Euro via: Cheque timestamp: 2022/09/05 20:15
- acct_8013C2250 transfers_to acct_8077CCDE0 amount: 35.23 Euro via: Credit Card timestamp: 2022/09/05 20:21
- acct_802949240 transfers_to acct_808027930 amount: 63997.08 Euro via: Cheque timestamp: 2022/09/05 22:45
- acct_802949240 transfers_to acct_8027987E0 amount: 90.62 Euro via: Cheque timestamp: 2022/09/06 00:03
- acct_802949240 transfers_to acct_8027987E0 amount: 28.11 Euro via: Credit Card timestamp: 2022/09/06 00:07
- acct_802949240 transfers_to acct_803565C90 amount: 40.99 Euro via: Credit Card timestamp: 2022/09/06 00:20
- acct_8013C2250 transfers_to acct_801BECB30 amount: 37.88 Euro via: Credit Card timestamp: 2022/09/06 01:09
- acct_8013C2250 transfers_to acct_801BECB30 amount: 14.92 Euro via: Cheque timestamp: 2022/09/06 01:16
- acct_802949240 transfers_to acct_802D6FB80 amount: 1245.36 Euro via: Cheque timestamp: 2022/09/06 05:40
- acct_802949240 transfers_to acct_802D6FB80 amount: 2126.20 Euro via: Credit Card timestamp: 2022/09/06 05:43
- acct_802949330 transfers_to acct_8080B64A0 amount: 1116.24 Euro via: Cheque timestamp: 2022/09/06 07:34
- acct_8013C2250 transfers_to acct_801D92A00 amount: 33.03 Euro via: Cheque timestamp: 2022/09/06 09:01
- acct_8013C2250 transfers_to acct_801D92A00 amount: 52.04 Euro via: Cash timestamp: 2022/09/06 09:29
- acct_8028C0B00 transfers_to acct_8127374E0 amount: 663650.05 Euro via: Cheque timestamp: 2022/09/06 11:22
- acct_8013C2250 transfers_to acct_8077CCDE0 amount: 240.28 Euro via: Cheque timestamp: 2022/09/06 13:36
- acct_8013C2250 transfers_to acct_8077CCDE0 amount: 35.23 Euro via: Credit Card timestamp: 2022/09/06 13:41
- acct_8013C2250 transfers_to acct_8077CCDE0 amount: 15.27 Euro via: ACH timestamp: 2022/09/06 13:58
- acct_802949240 transfers_to acct_8032BACE0 amount: 18649.41 Euro via: Credit Card timestamp: 2022/09/06 14:07
- acct_802949240 transfers_to acct_8032BACE0 amount: 8675634.55 Euro via: Cheque timestamp: 2022/09/06 14:25
- acct_800350870 transfers_to acct_8013C2250 amount: 19.10 Euro via: Credit Card timestamp: 2022/09/06 16:31
- acct_800350870 transfers_to acct_8013C2250 amount: 293.26 Euro via: Cheque timestamp: 2022/09/06 16:47
- acct_8013C2250 transfers_to acct_8028C0B00 amount: 5201.70 Euro via: Cash timestamp: 2022/09/06 21:07
- acct_8013C2250 transfers_to acct_8028C0B00 amount: 13544.56 Euro via: Cheque timestamp: 2022/09/06 21:20
- acct_802949240 transfers_to acct_808027930 amount: 63997.08 Euro via: Cheque timestamp: 2022/09/06 22:59
- acct_802949240 transfers_to acct_809FB89E0 amount: 80.27 Euro via: Credit Card timestamp: 2022/09/07 00:26
- acct_802949240 transfers_to acct_802D6FB80 amount: 1245.36 Euro via: Cheque timestamp: 2022/09/07 01:17
- acct_802949240 transfers_to acct_802D6FB80 amount: 2126.20 Euro via: Credit Card timestamp: 2022/09/07 01:28
- acct_8013C2250 transfers_to acct_801BECB30 amount: 14.92 Euro via: Cheque timestamp: 2022/09/07 02:05
- acct_8013C2250 transfers_to acct_801BECB30 amount: 37.88 Euro via: Credit Card timestamp: 2022/09/07 02:11
- acct_802949240 transfers_to acct_8032BACE0 amount: 18649.41 Euro via: Credit Card timestamp: 2022/09/07 03:09
- acct_802949240 transfers_to acct_8032BACE0 amount: 8675634.55 Euro via: Cheque timestamp: 2022/09/07 03:18
- acct_802949330 transfers_to acct_8080B64A0 amount: 1116.24 Euro via: Cheque timestamp: 2022/09/07 05:02
- acct_8028C0B00 transfers_to acct_8127374E0 amount: 663650.05 Euro via: Cheque timestamp: 2022/09/07 08:17
- acct_802949240 transfers_to acct_8027987E0 amount: 90.62 Euro via: Cheque timestamp: 2022/09/07 08:45
- acct_802949240 transfers_to acct_8027987E0 amount: 28.11 Euro via: Credit Card timestamp: 2022/09/07 08:45
- acct_802949240 transfers_to acct_808027930 amount: 63997.08 Euro via: Cheque timestamp: 2022/09/07 12:35
- acct_8013C2250 transfers_to acct_801D92A00 amount: 52.04 Euro via: Cash timestamp: 2022/09/07 15:02
- acct_8013C2250 transfers_to acct_801D92A00 amount: 33.03 Euro via: Cheque timestamp: 2022/09/07 15:29
- acct_8013C2250 transfers_to acct_8077CCDE0 amount: 240.28 Euro via: Cheque timestamp: 2022/09/07 18:39
- acct_8013C2250 transfers_to acct_8077CCDE0 amount: 15.27 Euro via: ACH timestamp: 2022/09/07 18:41
- acct_8013C2250 transfers_to acct_8077CCDE0 amount: 35.23 Euro via: Credit Card timestamp: 2022/09/07 18:53
- acct_8013C2250 transfers_to acct_8028C0B00 amount: 13544.56 Euro via: Cheque timestamp: 2022/09/07 21:26
- acct_8013C2250 transfers_to acct_8028C0B00 amount: 5201.70 Euro via: Cash timestamp: 2022/09/07 21:28
- acct_800350870 transfers_to acct_8013C2250 amount: 293.26 Euro via: Cheque timestamp: 2022/09/07 23:41
- acct_800350870 transfers_to acct_8013C2250 amount: 19.10 Euro via: Credit Card timestamp: 2022/09/07 23:44
- acct_802949240 transfers_to acct_803565BA0 amount: 26.31 Euro via: Credit Card timestamp: 2022/09/08 00:21
- acct_8013C2250 transfers_to acct_8077CCDE0 amount: 15.27 Euro via: ACH timestamp: 2022/09/08 03:36
- acct_8013C2250 transfers_to acct_8077CCDE0 amount: 240.28 Euro via: Cheque timestamp: 2022/09/08 03:41
- acct_8013C2250 transfers_to acct_8077CCDE0 amount: 35.23 Euro via: Credit Card timestamp: 2022/09/08 03:45
- acct_8013C2250 transfers_to acct_8028C0B00 amount: 5201.70 Euro via: Cash timestamp: 2022/09/08 04:00
- acct_8013C2250 transfers_to acct_8028C0B00 amount: 13544.56 Euro via: Cheque timestamp: 2022/09/08 04:12
- acct_802949240 transfers_to acct_8027987E0 amount: 90.62 Euro via: Cheque timestamp: 2022/09/08 07:39
- acct_802949240 transfers_to acct_8027987E0 amount: 28.11 Euro via: Credit Card timestamp: 2022/09/08 07:42
- acct_8013C2250 transfers_to acct_801D92A00 amount: 52.04 Euro via: Cash timestamp: 2022/09/08 09:34
- acct_8013C2250 transfers_to acct_801BECB30 amount: 37.88 Euro via: Credit Card timestamp: 2022/09/08 09:46
- acct_8013C2250 transfers_to acct_801D92A00 amount: 33.03 Euro via: Cheque timestamp: 2022/09/08 09:48
- acct_8013C2250 transfers_to acct_801BECB30 amount: 14.92 Euro via: Cheque timestamp: 2022/09/08 09:56
- acct_802949240 transfers_to acct_802D6FB80 amount: 2126.20 Euro via: Credit Card timestamp: 2022/09/08 12:02
- acct_802949240 transfers_to acct_802D6FB80 amount: 1245.36 Euro via: Cheque timestamp: 2022/09/08 12:09
- acct_800350870 transfers_to acct_8013C2250 amount: 293.26 Euro via: Cheque timestamp: 2022/09/08 14:01
- acct_800350870 transfers_to acct_8013C2250 amount: 19.10 Euro via: Credit Card timestamp: 2022/09/08 14:01
- acct_802949240 transfers_to acct_8032BACE0 amount: 18649.41 Euro via: Credit Card timestamp: 2022/09/08 15:31
- acct_802949240 transfers_to acct_8032BACE0 amount: 8675634.55 Euro via: Cheque timestamp: 2022/09/08 15:41
- acct_802949240 transfers_to acct_808027930 amount: 63997.08 Euro via: Cheque timestamp: 2022/09/08 18:33
- acct_802949330 transfers_to acct_8080B64A0 amount: 1116.24 Euro via: Cheque timestamp: 2022/09/08 22:08
- acct_8028C0B00 transfers_to acct_8127374E0 amount: 663650.05 Euro via: Cheque timestamp: 2022/09/08 23:59
- acct_802949240 transfers_to acct_8121FFF40 amount: 5.96 Euro via: Credit Card timestamp: 2022/09/09 00:02
- acct_8013C2250 transfers_to acct_801D92A00 amount: 33.03 Euro via: Cheque timestamp: 2022/09/09 00:46
- acct_8013C2250 transfers_to acct_801D92A00 amount: 52.04 Euro via: Cash timestamp: 2022/09/09 00:53
- acct_800350870 transfers_to acct_8013C2250 amount: 19.10 Euro via: Credit Card timestamp: 2022/09/09 02:05
- acct_800350870 transfers_to acct_8013C2250 amount: 293.26 Euro via: Cheque timestamp: 2022/09/09 02:06
- acct_8013C2250 transfers_to acct_801BECB30 amount: 14.92 Euro via: Cheque timestamp: 2022/09/09 03:07
- acct_8013C2250 transfers_to acct_801BECB30 amount: 37.88 Euro via: Credit Card timestamp: 2022/09/09 03:17
- acct_802949240 transfers_to acct_802D6FB80 amount: 1245.36 Euro via: Cheque timestamp: 2022/09/09 03:44
- acct_802949240 transfers_to acct_802D6FB80 amount: 2126.20 Euro via: Credit Card timestamp: 2022/09/09 03:48
- acct_8028C0B00 transfers_to acct_802949330 amount: 1975.18 Euro via: ACH timestamp: 2022/09/09 08:07
- acct_802949330 transfers_to acct_8080B64A0 amount: 1116.24 Euro via: Cheque timestamp: 2022/09/09 08:10
- acct_802949240 transfers_to acct_808027930 amount: 63997.08 Euro via: Cheque timestamp: 2022/09/09 09:04
- acct_802949240 transfers_to acct_8027987E0 amount: 28.11 Euro via: Credit Card timestamp: 2022/09/09 11:05
- acct_802949240 transfers_to acct_8027987E0 amount: 90.62 Euro via: Cheque timestamp: 2022/09/09 11:12
- acct_802949AC0 transfers_to acct_8028C0B00 amount: 62.47 Euro via: Cheque timestamp: 2022/09/09 11:20
- acct_8013C2250 transfers_to acct_8028C0B00 amount: 5201.70 Euro via: Cash timestamp: 2022/09/09 14:09
- acct_8013C2250 transfers_to acct_8028C0B00 amount: 13544.56 Euro via: Cheque timestamp: 2022/09/09 14:10
- acct_802949240 transfers_to acct_8032BACE0 amount: 18649.41 Euro via: Credit Card timestamp: 2022/09/09 17:42
- acct_802949240 transfers_to acct_8032BACE0 amount: 8675634.55 Euro via: Cheque timestamp: 2022/09/09 17:47
- acct_8013C2250 transfers_to acct_8077CCDE0 amount: 15.27 Euro via: ACH timestamp: 2022/09/09 19:36
- acct_8013C2250 transfers_to acct_8077CCDE0 amount: 240.28 Euro via: Cheque timestamp: 2022/09/09 19:48
- acct_8013C2250 transfers_to acct_8077CCDE0 amount: 35.23 Euro via: Credit Card timestamp: 2022/09/09 19:51
- acct_8028C0B00 transfers_to acct_8127374E0 amount: 663650.05 Euro via: Cheque timestamp: 2022/09/09 22:47
- acct_802949240 transfers_to acct_803565BA0 amount: 78.15 Euro via: Credit Card timestamp: 2022/09/10 00:15
- acct_8013C2250 transfers_to acct_801BECB30 amount: 14.92 Euro via: Cheque timestamp: 2022/09/10 01:01
- acct_8013C2250 transfers_to acct_801BECB30 amount: 37.88 Euro via: Credit Card timestamp: 2022/09/10 01:11
- acct_802949240 transfers_to acct_802D6FB80 amount: 2126.20 Euro via: Credit Card timestamp: 2022/09/10 06:49
- acct_802949240 transfers_to acct_802D6FB80 amount: 1245.36 Euro via: Cheque timestamp: 2022/09/10 06:51
- acct_802949240 transfers_to acct_808027930 amount: 63997.08 Euro via: Cheque timestamp: 2022/09/10 10:51
- acct_800350870 transfers_to acct_8013C2250 amount: 293.26 Euro via: Cheque timestamp: 2022/09/10 12:12
- acct_800350870 transfers_to acct_8013C2250 amount: 19.10 Euro via: Credit Card timestamp: 2022/09/10 12:21
- acct_8013C2250 transfers_to acct_8028C0B00 amount: 5201.70 Euro via: Cash timestamp: 2022/09/10 13:03
- acct_8013C2250 transfers_to acct_8028C0B00 amount: 13544.56 Euro via: Cheque timestamp: 2022/09/10 13:09
- acct_8013C2250 transfers_to acct_8077CCDE0 amount: 15.27 Euro via: ACH timestamp: 2022/09/10 22:10
- acct_8013C2250 transfers_to acct_8077CCDE0 amount: 240.28 Euro via: Cheque timestamp: 2022/09/10 22:18
- acct_8013C2250 transfers_to acct_8077CCDE0 amount: 35.23 Euro via: Credit Card timestamp: 2022/09/10 22:24

SUMMARY STATISTICS:
  Total transactions: 235
  Unique accounts: 28
  Total volume: 525,634,923.60
  Avg transaction: 2,236,744.36
  Time span: 228 units
  Max out-degree: 89 (node: 001916_8013C2250)
  Max in-degree: 30 (node: 013345_8077CCDE0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)