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_01437) ===

**Nodes:**
- acct_80BAD9F80 (type: Account)
- acct_8085B90C0 (type: Account)
- acct_802ACACE0 (type: Account)
- acct_811AC1510 (type: Account)
- acct_807CE1F20 (type: Account)
- acct_8078AD410 (type: Account)
- acct_808188240 (type: Account)
- acct_800BA0950 (type: Account)
- acct_805AD4A60 (type: Account)
- acct_80AA0A7C0 (type: Account)
- acct_807964CF0 (type: Account)
- acct_806D38570 (type: Account)
- acct_80973D3F0 (type: Account)
- acct_80A1C9880 (type: Account)
- acct_80B34C9F0 (type: Account)
- acct_80B946880 (type: Account)
- acct_80F7BF0A0 (type: Account)
- acct_812629730 (type: Account)
- acct_802F56080 (type: Account)
- acct_804349230 (type: Account)
- acct_8106D1930 (type: Account)
- acct_8014CDE40 (type: Account)
- acct_8021910E0 (type: Account)
- acct_80217BDD0 (type: Account)
- acct_8044775E0 (type: Account)
- acct_800382780 (type: Account)
- acct_80E640000 (type: Account)
- acct_812A3E740 (type: Account)
- acct_812776FE0 (type: Account)
- acct_813163210 (type: Account)
- acct_8147FBDF0 (type: Account)
- acct_8032BEC80 (type: Account)
- acct_80C524690 (type: Account)
- acct_80477E040 (type: Account)
- acct_800C94140 (type: Account)
- acct_8010FCFD0 (type: Account)
- acct_801320770 (type: Account)
- acct_80698E6A0 (type: Account)
- acct_81118D510 (type: Account)
- acct_812AF1310 (type: Account)
- acct_807BCC660 (type: Account)
- acct_81358DFD0 (type: Account)
- acct_81278BA90 (type: Account)
- acct_80A1C9830 (type: Account)
- acct_80787DC60 (type: Account)
- acct_80C21A4B0 (type: Account)
- acct_80DF0BCD0 (type: Account)
- acct_8019ABCA0 (type: Account)
- acct_800D4E750 (type: Account)
- acct_8015B49D0 (type: Account)
- acct_80AE63670 (type: Account)
- acct_80AD4D4C0 (type: Account)
- acct_80AC0F7A0 (type: Account)
- acct_805295890 (type: Account)
- acct_80C035C00 (type: Account)
- acct_80160A2B0 (type: Account)
- acct_801AFE2B0 (type: Account)
- acct_807B9AFB0 (type: Account)
- acct_802EC1800 (type: Account)
- acct_80CC65AF0 (type: Account)
- acct_8002EA3C0 (type: Account)
- acct_80060C470 (type: Account)
- acct_80062F420 (type: Account)
- acct_801105F80 (type: Account)
- acct_802785B60 (type: Account)
- acct_808190CD0 (type: Account)
- acct_80BBEC270 (type: Account)
- acct_810F57F80 (type: Account)
- acct_81249C3C0 (type: Account)
- acct_8031B8C40 (type: Account)
- acct_811B25FC0 (type: Account)
- acct_8131914A0 (type: Account)
- acct_801E28EF0 (type: Account)
- acct_8024EBED0 (type: Account)
- acct_8029164A0 (type: Account)
- acct_807B48250 (type: Account)
- acct_802F4C490 (type: Account)
- acct_80BBE9400 (type: Account)
- acct_81446F6C0 (type: Account)
- acct_801F98330 (type: Account)
- acct_802BAC470 (type: Account)
- acct_807961290 (type: Account)
- acct_8009C6F50 (type: Account)
- acct_807E260C0 (type: Account)
- acct_802D7CCB0 (type: Account)
- acct_80B7D5D40 (type: Account)
- acct_8003857B0 (type: Account)
- acct_800286410 (type: Account)
- acct_8005011E0 (type: Account)
- acct_807BAA690 (type: Account)
- acct_802CEC130 (type: Account)
- acct_80C88D6F0 (type: Account)
- acct_8026BCC40 (type: Account)
- acct_80B677EE0 (type: Account)
- acct_802E0BD70 (type: Account)
- acct_809415BF0 (type: Account)
- acct_813182AE0 (type: Account)
- acct_8081921B0 (type: Account)
- acct_80A88ED70 (type: Account)
- acct_8067DECF0 (type: Account)
- acct_806828530 (type: Account)
- acct_81059AEC0 (type: Account)
- acct_810C25950 (type: Account)
- acct_812559DA0 (type: Account)
- acct_8005E5290 (type: Account)
- acct_800984DD0 (type: Account)
- acct_808631100 (type: Account)
- acct_804886FC0 (type: Account)
- acct_807481AF0 (type: Account)
- acct_805278980 (type: Account)
- acct_80579A5C0 (type: Account)
- acct_813495550 (type: Account)
- acct_800B650C0 (type: Account)
- acct_800D4E3A0 (type: Account)
- acct_8010154A0 (type: Account)
- acct_8079666F0 (type: Account)
- acct_80E3C4980 (type: Account)
- acct_811616890 (type: Account)
- acct_80482E150 (type: Account)
- acct_80AA64820 (type: Account)
- acct_80B5E18E0 (type: Account)
- acct_800D4E3F0 (type: Account)
- acct_8010146A0 (type: Account)
- acct_803350C40 (type: Account)
- acct_80D160BA0 (type: Account)
- acct_809D11D30 (type: Account)
- acct_808F81D90 (type: Account)
- acct_80C286600 (type: Account)
- acct_8010756E0 (type: Account)
- acct_8018DA9C0 (type: Account)
- acct_808A8F8F0 (type: Account)
- acct_80C1FE170 (type: Account)
- acct_80E6C5FF0 (type: Account)
- acct_80B93CFE0 (type: Account)
- acct_80831A180 (type: Account)
- acct_8134CA590 (type: Account)
- acct_80E68CF60 (type: Account)
- acct_8004EC1C0 (type: Account)
- acct_8017508B0 (type: Account)
- acct_809414540 (type: Account)
- acct_81242EC60 (type: Account)
- acct_802041620 (type: Account)
- acct_8102BCA90 (type: Account)
- acct_80D3A8630 (type: Account)
- acct_807C01810 (type: Account)
- acct_80DCF4290 (type: Account)
- acct_812909320 (type: Account)
- acct_812B32800 (type: Account)
- acct_80E646B60 (type: Account)
- acct_80DE241B0 (type: Account)
- acct_801BAA710 (type: Account)
- acct_802C50870 (type: Account)
- acct_810967150 (type: Account)
- acct_81278BAE0 (type: Account)
- acct_802573640 (type: Account)
- acct_80264DE00 (type: Account)
- acct_813E76050 (type: Account)
- acct_802F55D20 (type: Account)
- acct_8009C6F00 (type: Account)
- acct_80C6269D0 (type: Account)
- acct_802A5D3F0 (type: Account)
- acct_807481DB0 (type: Account)
- acct_8097BD840 (type: Account)
- acct_81417C690 (type: Account)
- acct_8030B2320 (type: Account)
- acct_800634E20 (type: Account)
- acct_8014CD380 (type: Account)
- acct_802DE2940 (type: Account)
- acct_8010FD020 (type: Account)
- acct_811B25860 (type: Account)
- acct_80C1FE1C0 (type: Account)
- acct_809415F10 (type: Account)
- acct_800D4FA50 (type: Account)
- acct_8048C52A0 (type: Account)
- acct_81118D560 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0010709 (type: Bank)
- bank_001299 (type: Bank)
- bank_0014254 (type: Bank)
- bank_0014329 (type: Bank)
- bank_0015750 (type: Bank)
- bank_001655 (type: Bank)
- bank_001665 (type: Bank)
- bank_0017854 (type: Bank)
- bank_0020248 (type: Bank)
- bank_002385 (type: Bank)
- bank_0025309 (type: Bank)
- bank_0025337 (type: Bank)
- bank_0027535 (type: Bank)
- bank_003045 (type: Bank)
- bank_003489 (type: Bank)
- bank_003655 (type: Bank)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_0046241 (type: Bank)
- bank_0047901 (type: Bank)
- bank_0050450 (type: Bank)
- bank_005466 (type: Bank)
- bank_006625 (type: Bank)
- bank_008823 (type: Bank)
- bank_008888 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111121 (type: Bank)
- bank_0111141 (type: Bank)
- bank_0111326 (type: Bank)
- bank_0112354 (type: Bank)
- bank_0113935 (type: Bank)
- bank_0115415 (type: Bank)
- bank_0117733 (type: Bank)
- bank_0117907 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0120709 (type: Bank)
- bank_0123308 (type: Bank)
- bank_0123390 (type: Bank)
- bank_012513 (type: Bank)
- bank_012561 (type: Bank)
- bank_012797 (type: Bank)
- bank_012963 (type: Bank)
- bank_013083 (type: Bank)
- bank_0131466 (type: Bank)
- bank_0131687 (type: Bank)
- bank_013265 (type: Bank)
- bank_0133540 (type: Bank)
- bank_013516 (type: Bank)
- bank_013554 (type: Bank)
- bank_013862 (type: Bank)
- bank_014290 (type: Bank)
- bank_0145217 (type: Bank)
- bank_014650 (type: Bank)
- bank_01490 (type: Bank)
- bank_0149706 (type: Bank)
- bank_015010 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_016011 (type: Bank)
- bank_016354 (type: Bank)
- bank_016643 (type: Bank)
- bank_016991 (type: Bank)
- bank_017321 (type: Bank)
- bank_017610 (type: Bank)
- bank_017615 (type: Bank)
- bank_017649 (type: Bank)
- bank_018460 (type: Bank)
- bank_019023 (type: Bank)
- bank_020 (type: Bank)
- bank_0210617 (type: Bank)
- bank_0210829 (type: Bank)
- bank_0211164 (type: Bank)
- bank_021387 (type: Bank)
- bank_0215803 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_021831 (type: Bank)
- bank_0218755 (type: Bank)
- bank_0219077 (type: Bank)
- bank_021918 (type: Bank)
- bank_022 (type: Bank)
- bank_0220888 (type: Bank)
- bank_0221332 (type: Bank)
- bank_0223240 (type: Bank)
- bank_022758 (type: Bank)
- bank_022775 (type: Bank)
- bank_0229220 (type: Bank)
- bank_023 (type: Bank)
- bank_0231212 (type: Bank)
- bank_023344 (type: Bank)
- bank_0234032 (type: Bank)
- bank_0234222 (type: Bank)
- bank_023555 (type: Bank)
- bank_0236867 (type: Bank)
- bank_0237016 (type: Bank)
- bank_0237337 (type: Bank)
- bank_024144 (type: Bank)
- bank_0244381 (type: Bank)
- bank_0246894 (type: Bank)
- bank_024850 (type: Bank)
- bank_0250402 (type: Bank)
- bank_025536 (type: Bank)
- bank_02591 (type: Bank)
- bank_026860 (type: Bank)
- bank_027140 (type: Bank)
- bank_027288 (type: Bank)
- bank_028183 (type: Bank)
- bank_02915 (type: Bank)
- bank_031569 (type: Bank)
- bank_0319675 (type: Bank)
- bank_0321099 (type: Bank)
- bank_0325443 (type: Bank)
- bank_03520 (type: Bank)
- bank_035471 (type: Bank)
- bank_038449 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80BAD9F80 belongs_to bank_001024
- acct_8085B90C0 belongs_to bank_0010709
- acct_802ACACE0 belongs_to bank_001299
- acct_811AC1510 belongs_to bank_0014254
- acct_807CE1F20 belongs_to bank_0014329
- acct_8078AD410 belongs_to bank_0015750
- acct_808188240 belongs_to bank_001655
- acct_800BA0950 belongs_to bank_001665
- acct_805AD4A60 belongs_to bank_001665
- acct_80AA0A7C0 belongs_to bank_0017854
- acct_807964CF0 belongs_to bank_0020248
- acct_806D38570 belongs_to bank_002385
- acct_80973D3F0 belongs_to bank_0025309
- acct_80A1C9880 belongs_to bank_0025309
- acct_80B34C9F0 belongs_to bank_0025309
- acct_80B946880 belongs_to bank_0025309
- acct_80F7BF0A0 belongs_to bank_0025337
- acct_812629730 belongs_to bank_0027535
- acct_802F56080 belongs_to bank_003045
- acct_804349230 belongs_to bank_003045
- acct_8106D1930 belongs_to bank_003045
- acct_8014CDE40 belongs_to bank_003489
- acct_8021910E0 belongs_to bank_003489
- acct_80217BDD0 belongs_to bank_003655
- acct_8044775E0 belongs_to bank_003881
- acct_800382780 belongs_to bank_00410
- acct_80E640000 belongs_to bank_00410
- acct_812A3E740 belongs_to bank_0046241
- acct_812776FE0 belongs_to bank_0047901
- acct_813163210 belongs_to bank_0050450
- acct_8147FBDF0 belongs_to bank_005466
- acct_8032BEC80 belongs_to bank_006625
- acct_80C524690 belongs_to bank_008823
- acct_80477E040 belongs_to bank_008888
- acct_800C94140 belongs_to bank_011056
- acct_8010FCFD0 belongs_to bank_011056
- acct_801320770 belongs_to bank_011056
- acct_80698E6A0 belongs_to bank_0111121
- acct_81118D510 belongs_to bank_0111121
- acct_812AF1310 belongs_to bank_0111141
- acct_807BCC660 belongs_to bank_0111326
- acct_81358DFD0 belongs_to bank_0111326
- acct_81278BA90 belongs_to bank_0112354
- acct_80A1C9830 belongs_to bank_0113935
- acct_80787DC60 belongs_to bank_0115415
- acct_80C21A4B0 belongs_to bank_0117733
- acct_80DF0BCD0 belongs_to bank_0117907
- acct_8019ABCA0 belongs_to bank_011852
- acct_800D4E750 belongs_to bank_012004
- acct_8015B49D0 belongs_to bank_012004
- acct_80AE63670 belongs_to bank_0120709
- acct_80AD4D4C0 belongs_to bank_0123308
- acct_80AC0F7A0 belongs_to bank_0123390
- acct_805295890 belongs_to bank_012513
- acct_80C035C00 belongs_to bank_012561
- acct_80160A2B0 belongs_to bank_012797
- acct_801AFE2B0 belongs_to bank_012797
- acct_807B9AFB0 belongs_to bank_012797
- acct_802EC1800 belongs_to bank_012963
- acct_80CC65AF0 belongs_to bank_012963
- acct_8002EA3C0 belongs_to bank_012
- acct_80060C470 belongs_to bank_012
- acct_80062F420 belongs_to bank_012
- acct_801105F80 belongs_to bank_012
- acct_802785B60 belongs_to bank_013083
- acct_808190CD0 belongs_to bank_013083
- acct_80BBEC270 belongs_to bank_013083
- acct_810F57F80 belongs_to bank_0131466
- acct_81249C3C0 belongs_to bank_0131687
- acct_8031B8C40 belongs_to bank_013265
- acct_811B25FC0 belongs_to bank_0133540
- acct_8131914A0 belongs_to bank_013516
- acct_801E28EF0 belongs_to bank_013554
- acct_8024EBED0 belongs_to bank_013862
- acct_8029164A0 belongs_to bank_013862
- acct_807B48250 belongs_to bank_013862
- acct_802F4C490 belongs_to bank_014290
- acct_80BBE9400 belongs_to bank_014290
- acct_81446F6C0 belongs_to bank_0145217
- acct_801F98330 belongs_to bank_014650
- acct_802BAC470 belongs_to bank_014650
- acct_807961290 belongs_to bank_014650
- acct_8009C6F50 belongs_to bank_01490
- acct_807E260C0 belongs_to bank_0149706
- acct_802D7CCB0 belongs_to bank_015010
- acct_80B7D5D40 belongs_to bank_015010
- acct_8003857B0 belongs_to bank_01522
- acct_800286410 belongs_to bank_01547
- acct_8005011E0 belongs_to bank_01547
- acct_807BAA690 belongs_to bank_01547
- acct_802CEC130 belongs_to bank_016011
- acct_80C88D6F0 belongs_to bank_016011
- acct_8026BCC40 belongs_to bank_016354
- acct_80B677EE0 belongs_to bank_016354
- acct_802E0BD70 belongs_to bank_016643
- acct_809415BF0 belongs_to bank_016643
- acct_813182AE0 belongs_to bank_016991
- acct_8081921B0 belongs_to bank_017321
- acct_80A88ED70 belongs_to bank_017610
- acct_8067DECF0 belongs_to bank_017615
- acct_806828530 belongs_to bank_017615
- acct_81059AEC0 belongs_to bank_017649
- acct_810C25950 belongs_to bank_018460
- acct_812559DA0 belongs_to bank_019023
- acct_8005E5290 belongs_to bank_020
- acct_800984DD0 belongs_to bank_020
- acct_808631100 belongs_to bank_020
- acct_804886FC0 belongs_to bank_0210617
- acct_807481AF0 belongs_to bank_0210617
- acct_805278980 belongs_to bank_0210829
- acct_80579A5C0 belongs_to bank_0211164
- acct_813495550 belongs_to bank_0211164
- acct_800B650C0 belongs_to bank_021387
- acct_800D4E3A0 belongs_to bank_021387
- acct_8010154A0 belongs_to bank_021387
- acct_8079666F0 belongs_to bank_021387
- acct_80E3C4980 belongs_to bank_0215803
- acct_811616890 belongs_to bank_0215803
- acct_80482E150 belongs_to bank_021745
- acct_80AA64820 belongs_to bank_021749
- acct_80B5E18E0 belongs_to bank_021749
- acct_800D4E3F0 belongs_to bank_021831
- acct_8010146A0 belongs_to bank_021831
- acct_803350C40 belongs_to bank_021831
- acct_80D160BA0 belongs_to bank_021831
- acct_809D11D30 belongs_to bank_0218755
- acct_808F81D90 belongs_to bank_0219077
- acct_80C286600 belongs_to bank_0219077
- acct_8010756E0 belongs_to bank_021918
- acct_8018DA9C0 belongs_to bank_021918
- acct_808A8F8F0 belongs_to bank_021918
- acct_80C1FE170 belongs_to bank_0220888
- acct_80E6C5FF0 belongs_to bank_0221332
- acct_80B93CFE0 belongs_to bank_0223240
- acct_80831A180 belongs_to bank_022758
- acct_8134CA590 belongs_to bank_022775
- acct_80E68CF60 belongs_to bank_0229220
- acct_8004EC1C0 belongs_to bank_022
- acct_8017508B0 belongs_to bank_022
- acct_809414540 belongs_to bank_022
- acct_81242EC60 belongs_to bank_0231212
- acct_802041620 belongs_to bank_023344
- acct_8102BCA90 belongs_to bank_0234032
- acct_80D3A8630 belongs_to bank_0234222
- acct_807C01810 belongs_to bank_023555
- acct_80DCF4290 belongs_to bank_0236867
- acct_812909320 belongs_to bank_0236867
- acct_812B32800 belongs_to bank_0237016
- acct_80E646B60 belongs_to bank_0237337
- acct_80DE241B0 belongs_to bank_023
- acct_801BAA710 belongs_to bank_024144
- acct_802C50870 belongs_to bank_024144
- acct_810967150 belongs_to bank_0244381
- acct_81278BAE0 belongs_to bank_0246894
- acct_802573640 belongs_to bank_024850
- acct_80264DE00 belongs_to bank_024850
- acct_813E76050 belongs_to bank_0250402
- acct_802F55D20 belongs_to bank_025536
- acct_8009C6F00 belongs_to bank_02591
- acct_80C6269D0 belongs_to bank_026860
- acct_802A5D3F0 belongs_to bank_027140
- acct_807481DB0 belongs_to bank_027140
- acct_8097BD840 belongs_to bank_027140
- acct_81417C690 belongs_to bank_027288
- acct_8030B2320 belongs_to bank_028183
- acct_800634E20 belongs_to bank_02915
- acct_8014CD380 belongs_to bank_02915
- acct_802DE2940 belongs_to bank_02915
- acct_8010FD020 belongs_to bank_031569
- acct_811B25860 belongs_to bank_0319675
- acct_80C1FE1C0 belongs_to bank_0321099
- acct_809415F10 belongs_to bank_0325443
- acct_800D4FA50 belongs_to bank_03520
- acct_8048C52A0 belongs_to bank_035471
- acct_81118D560 belongs_to bank_038449
- acct_1004286A8 belongs_to bank_070
- acct_810967150 transfers_to acct_813E76050 amount: 8356.87 Euro via: Cheque timestamp: 2022/09/01 00:00
- acct_801BAA710 transfers_to acct_801BAA710 amount: 491950.19 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80AA0A7C0 transfers_to acct_80AA0A7C0 amount: 7.02 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8078AD410 transfers_to acct_8078AD410 amount: 924465.00 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_801BAA710 transfers_to acct_8078AD410 amount: 236.81 Euro via: Cheque timestamp: 2022/09/01 00:01
- acct_807961290 transfers_to acct_807961290 amount: 53780.95 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800B650C0 transfers_to acct_800B650C0 amount: 21757.55 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80D3A8630 transfers_to acct_80D3A8630 amount: 1202.90 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_813182AE0 transfers_to acct_813182AE0 amount: 5.04 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80C1FE170 transfers_to acct_80C1FE170 amount: 763059.13 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80477E040 transfers_to acct_80477E040 amount: 11757.38 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_812909320 transfers_to acct_812909320 amount: 2392.58 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_1004286A8 transfers_to acct_8067DECF0 amount: 706.91 Euro via: Cheque timestamp: 2022/09/01 00:03
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- acct_802CEC130 transfers_to acct_81446F6C0 amount: 7769.00 Euro via: Cheque timestamp: 2022/09/04 00:12
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- acct_1004286A8 transfers_to acct_8079666F0 amount: 9241.74 Euro via: Cash timestamp: 2022/09/04 03:04
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- acct_1004286A8 transfers_to acct_8079666F0 amount: 5661.38 Euro via: Cheque timestamp: 2022/09/04 03:16
- acct_1004286A8 transfers_to acct_80264DE00 amount: 91975.98 Euro via: Cheque timestamp: 2022/09/04 03:38
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- acct_808188240 transfers_to acct_812909320 amount: 607.54 Euro via: Cheque timestamp: 2022/09/04 07:01
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- acct_807B48250 transfers_to acct_80BAD9F80 amount: 237.90 Euro via: Cheque timestamp: 2022/09/04 07:37
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- acct_802CEC130 transfers_to acct_81249C3C0 amount: 37.49 Euro via: ACH timestamp: 2022/09/04 13:03
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- acct_1004286A8 transfers_to acct_800C94140 amount: 875.81 Euro via: Cheque timestamp: 2022/09/04 16:08
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- acct_8030B2320 transfers_to acct_808188240 amount: 91.73 Euro via: Cheque timestamp: 2022/09/04 18:48
- acct_8019ABCA0 transfers_to acct_807BCC660 amount: 305.15 Euro via: ACH timestamp: 2022/09/04 20:12
- acct_8019ABCA0 transfers_to acct_807BCC660 amount: 1427.21 Euro via: Cheque timestamp: 2022/09/04 20:17
- acct_8004EC1C0 transfers_to acct_80482E150 amount: 830.51 Euro via: Credit Card timestamp: 2022/09/04 20:34
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- acct_8009C6F00 transfers_to acct_800B650C0 amount: 283.45 Euro via: Cheque timestamp: 2022/09/04 20:52
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- acct_8048C52A0 transfers_to acct_1004286A8 amount: 82.61 Euro via: Cash timestamp: 2022/09/09 20:02
- acct_1004286A8 transfers_to acct_805AD4A60 amount: 1424.88 Euro via: Cash timestamp: 2022/09/09 20:03
- acct_80B93CFE0 transfers_to acct_80BBEC270 amount: 102.51 Euro via: Cheque timestamp: 2022/09/09 20:09
- acct_8085B90C0 transfers_to acct_80A88ED70 amount: 164.40 Euro via: Cheque timestamp: 2022/09/09 20:13
- acct_1004286A8 transfers_to acct_802CEC130 amount: 6309.15 Euro via: Cash timestamp: 2022/09/09 20:13
- acct_80B93CFE0 transfers_to acct_80BBEC270 amount: 36.67 Euro via: Credit Card timestamp: 2022/09/09 20:20
- acct_1004286A8 transfers_to acct_802CEC130 amount: 9610.40 Euro via: Cheque timestamp: 2022/09/09 20:21
- acct_8085B90C0 transfers_to acct_80A88ED70 amount: 991.24 Euro via: Credit Card timestamp: 2022/09/09 20:28
- acct_8031B8C40 transfers_to acct_81059AEC0 amount: 4497.32 Euro via: Cheque timestamp: 2022/09/09 21:09
- acct_8031B8C40 transfers_to acct_81059AEC0 amount: 1759.03 Euro via: Cash timestamp: 2022/09/09 21:09
- acct_80C286600 transfers_to acct_80E3C4980 amount: 235.00 Euro via: Cheque timestamp: 2022/09/09 21:10
- acct_807BCC660 transfers_to acct_807BCC660 amount: 151.63 Euro via: ACH timestamp: 2022/09/09 21:12
- acct_807BCC660 transfers_to acct_812B32800 amount: 177.68 US Dollar via: Credit Card timestamp: 2022/09/09 21:12
- acct_807BCC660 transfers_to acct_807BCC660 amount: 48.24 Euro via: ACH timestamp: 2022/09/09 21:16
- acct_807BCC660 transfers_to acct_812B32800 amount: 56.52 US Dollar via: Cheque timestamp: 2022/09/09 21:16
- acct_80C286600 transfers_to acct_80E3C4980 amount: 34.05 Euro via: Credit Card timestamp: 2022/09/09 21:25
- acct_802CEC130 transfers_to acct_81249C3C0 amount: 144.06 Euro via: Cheque timestamp: 2022/09/09 21:30
- acct_802CEC130 transfers_to acct_81249C3C0 amount: 61.24 Euro via: Cash timestamp: 2022/09/09 21:37
- acct_802CEC130 transfers_to acct_81249C3C0 amount: 62.94 Euro via: Credit Card timestamp: 2022/09/09 21:52
- acct_802CEC130 transfers_to acct_81249C3C0 amount: 37.49 Euro via: ACH timestamp: 2022/09/09 21:55
- acct_802CEC130 transfers_to acct_81446F6C0 amount: 7769.00 Euro via: Cheque timestamp: 2022/09/09 22:12
- acct_8019ABCA0 transfers_to acct_8019ABCA0 amount: 142.50 Euro via: ACH timestamp: 2022/09/09 22:14
- acct_8019ABCA0 transfers_to acct_8019ABCA0 amount: 216.28 Euro via: ACH timestamp: 2022/09/09 22:28
- acct_8021910E0 transfers_to acct_80579A5C0 amount: 142.66 Euro via: Cheque timestamp: 2022/09/09 22:31
- acct_1004286A8 transfers_to acct_80C286600 amount: 373.45 Euro via: Cheque timestamp: 2022/09/09 22:38
- acct_8021910E0 transfers_to acct_80579A5C0 amount: 157.55 Euro via: Credit Card timestamp: 2022/09/09 22:52
- acct_1004286A8 transfers_to acct_80C286600 amount: 270.64 Euro via: Cash timestamp: 2022/09/09 22:59
- acct_8044775E0 transfers_to acct_80D160BA0 amount: 3237.45 Euro via: Cheque timestamp: 2022/09/09 23:05
- acct_8044775E0 transfers_to acct_80D160BA0 amount: 9731.58 Euro via: Cash timestamp: 2022/09/09 23:13
- acct_80264DE00 transfers_to acct_80DE241B0 amount: 3027.71 Euro via: Cheque timestamp: 2022/09/09 23:17
- acct_1004286A8 transfers_to acct_8010FCFD0 amount: 304.23 Euro via: Cheque timestamp: 2022/09/09 23:17
- acct_8014CD380 transfers_to acct_80C1FE170 amount: 2102.45 Euro via: Cash timestamp: 2022/09/09 23:32
- acct_8014CD380 transfers_to acct_80C1FE170 amount: 602.99 Euro via: Cheque timestamp: 2022/09/09 23:34
- acct_1004286A8 transfers_to acct_8021910E0 amount: 151.56 Euro via: Cheque timestamp: 2022/09/09 23:35
- acct_8014CD380 transfers_to acct_80C1FE170 amount: 1843.85 Euro via: Credit Card timestamp: 2022/09/09 23:40
- acct_801AFE2B0 transfers_to acct_80AD4D4C0 amount: 277.75 Euro via: ACH timestamp: 2022/09/09 23:51
- acct_1004286A8 transfers_to acct_8021910E0 amount: 985.81 Euro via: Credit Card timestamp: 2022/09/09 23:56
- acct_801AFE2B0 transfers_to acct_80AD4D4C0 amount: 56.74 Euro via: Credit Card timestamp: 2022/09/09 23:57
- acct_1004286A8 transfers_to acct_800BA0950 amount: 248.72 Euro via: Cheque timestamp: 2022/09/10 00:06
- acct_1004286A8 transfers_to acct_800C94140 amount: 875.81 Euro via: Cheque timestamp: 2022/09/10 00:08
- acct_1004286A8 transfers_to acct_800BA0950 amount: 79.49 Euro via: Credit Card timestamp: 2022/09/10 00:09
- acct_8009C6F00 transfers_to acct_802ACACE0 amount: 5141.81 Euro via: Cheque timestamp: 2022/09/10 00:14
- acct_1004286A8 transfers_to acct_800BA0950 amount: 76.98 Euro via: Cash timestamp: 2022/09/10 00:22
- acct_1004286A8 transfers_to acct_800C94140 amount: 2028.05 Euro via: Credit Card timestamp: 2022/09/10 00:25
- acct_8009C6F00 transfers_to acct_802ACACE0 amount: 3.73 Euro via: ACH timestamp: 2022/09/10 00:26
- acct_8081921B0 transfers_to acct_8067DECF0 amount: 28.12 Euro via: Credit Card timestamp: 2022/09/10 00:27
- acct_8004EC1C0 transfers_to acct_8026BCC40 amount: 1012.63 Euro via: Cash timestamp: 2022/09/10 01:01
- acct_8079666F0 transfers_to acct_807BAA690 amount: 254.46 Euro via: Cheque timestamp: 2022/09/10 01:02
- acct_8079666F0 transfers_to acct_807BAA690 amount: 189.61 Euro via: Credit Card timestamp: 2022/09/10 01:06
- acct_8004EC1C0 transfers_to acct_8026BCC40 amount: 272.33 Euro via: Cheque timestamp: 2022/09/10 01:29
- acct_802CEC130 transfers_to acct_803350C40 amount: 1751.24 Euro via: Cheque timestamp: 2022/09/10 02:16
- acct_1004286A8 transfers_to acct_80B34C9F0 amount: 340.07 Euro via: Cash timestamp: 2022/09/10 02:29
- acct_1004286A8 transfers_to acct_80217BDD0 amount: 422.26 Euro via: Cheque timestamp: 2022/09/10 03:36
- acct_1004286A8 transfers_to acct_80F7BF0A0 amount: 18366.19 Euro via: Cash timestamp: 2022/09/10 03:38
- acct_1004286A8 transfers_to acct_80F7BF0A0 amount: 3494.31 Euro via: Credit Card timestamp: 2022/09/10 03:48
- acct_80264DE00 transfers_to acct_80DE241B0 amount: 3027.71 Euro via: Cheque timestamp: 2022/09/10 04:25
- acct_1004286A8 transfers_to acct_80264DE00 amount: 91975.98 Euro via: Cheque timestamp: 2022/09/10 04:43
- acct_1004286A8 transfers_to acct_80264DE00 amount: 88842.17 Euro via: Cash timestamp: 2022/09/10 04:55
- acct_1004286A8 transfers_to acct_80264DE00 amount: 5659.93 Euro via: Credit Card timestamp: 2022/09/10 04:59
- acct_1004286A8 transfers_to acct_8079666F0 amount: 9241.74 Euro via: Cash timestamp: 2022/09/10 05:01
- acct_1004286A8 transfers_to acct_8079666F0 amount: 5661.38 Euro via: Cheque timestamp: 2022/09/10 05:07
- acct_80E6C5FF0 transfers_to acct_80E6C5FF0 amount: 201.07 US Dollar via: ACH timestamp: 2022/09/10 05:15
- acct_80E6C5FF0 transfers_to acct_81118D510 amount: 171.59 Euro via: Credit Card timestamp: 2022/09/10 05:15
- acct_80E6C5FF0 transfers_to acct_80E6C5FF0 amount: 39.88 US Dollar via: ACH timestamp: 2022/09/10 05:21
- acct_80E6C5FF0 transfers_to acct_81118D510 amount: 34.03 Euro via: Cheque timestamp: 2022/09/10 05:21
- acct_1004286A8 transfers_to acct_8079666F0 amount: 21691.24 Euro via: Credit Card timestamp: 2022/09/10 05:22
- acct_800382780 transfers_to acct_801105F80 amount: 1179.23 Euro via: Credit Card timestamp: 2022/09/10 05:47
- acct_1004286A8 transfers_to acct_81278BAE0 amount: 4019.28 Euro via: Cash timestamp: 2022/09/10 05:47
- acct_800382780 transfers_to acct_801105F80 amount: 2606.08 Euro via: Cheque timestamp: 2022/09/10 05:58
- acct_807481DB0 transfers_to acct_811AC1510 amount: 1892.91 Euro via: Credit Card timestamp: 2022/09/10 06:35
- acct_804349230 transfers_to acct_80C524690 amount: 4673.18 Euro via: Credit Card timestamp: 2022/09/10 06:38
- acct_804349230 transfers_to acct_80C524690 amount: 3961.45 Euro via: ACH timestamp: 2022/09/10 06:40
- acct_807481DB0 transfers_to acct_811AC1510 amount: 301.83 Euro via: Cheque timestamp: 2022/09/10 06:56
- acct_804349230 transfers_to acct_80C524690 amount: 13549.29 Euro via: Cheque timestamp: 2022/09/10 06:57
- acct_80B93CFE0 transfers_to acct_80BBEC270 amount: 102.51 Euro via: Cheque timestamp: 2022/09/10 07:09
- acct_80B93CFE0 transfers_to acct_80BBEC270 amount: 36.67 Euro via: Credit Card timestamp: 2022/09/10 07:11
- acct_802CEC130 transfers_to acct_81249C3C0 amount: 144.06 Euro via: Cheque timestamp: 2022/09/10 07:38
- acct_8009C6F00 transfers_to acct_800B650C0 amount: 168.83 Euro via: Cash timestamp: 2022/09/10 07:38
- acct_802CEC130 transfers_to acct_81249C3C0 amount: 62.94 Euro via: Credit Card timestamp: 2022/09/10 07:49
- acct_802CEC130 transfers_to acct_81249C3C0 amount: 37.49 Euro via: ACH timestamp: 2022/09/10 07:54
- acct_80C524690 transfers_to acct_813495550 amount: 4523.57 Euro via: Cheque timestamp: 2022/09/10 07:57
- acct_802CEC130 transfers_to acct_81249C3C0 amount: 61.24 Euro via: Cash timestamp: 2022/09/10 07:59
- acct_8009C6F00 transfers_to acct_800B650C0 amount: 283.45 Euro via: Cheque timestamp: 2022/09/10 07:59
- acct_80217BDD0 transfers_to acct_8085B90C0 amount: 4485.87 Euro via: Credit Card timestamp: 2022/09/10 08:05
- acct_80217BDD0 transfers_to acct_8085B90C0 amount: 4879.65 Euro via: Cheque timestamp: 2022/09/10 08:19
- acct_80C88D6F0 transfers_to acct_812A3E740 amount: 9140.29 Euro via: Cheque timestamp: 2022/09/10 10:39
- acct_1004286A8 transfers_to acct_80B93CFE0 amount: 72336.43 Euro via: Cash timestamp: 2022/09/10 10:54
- acct_1004286A8 transfers_to acct_80B93CFE0 amount: 93984.49 Euro via: Cheque timestamp: 2022/09/10 10:56
- acct_1004286A8 transfers_to acct_80B93CFE0 amount: 17608.06 Euro via: Credit Card timestamp: 2022/09/10 10:59
- acct_1004286A8 transfers_to acct_80D3A8630 amount: 2923.39 Euro via: Cheque timestamp: 2022/09/10 11:24
- acct_1004286A8 transfers_to acct_80D3A8630 amount: 74.12 Euro via: Credit Card timestamp: 2022/09/10 11:24
- acct_1004286A8 transfers_to acct_80C286600 amount: 270.64 Euro via: Cash timestamp: 2022/09/10 11:56
- acct_1004286A8 transfers_to acct_80C286600 amount: 373.45 Euro via: Cheque timestamp: 2022/09/10 11:57
- acct_1004286A8 transfers_to acct_80831A180 amount: 50.85 Euro via: Cash timestamp: 2022/09/10 12:00
- acct_1004286A8 transfers_to acct_80831A180 amount: 91.92 Euro via: Cheque timestamp: 2022/09/10 12:10
- acct_1004286A8 transfers_to acct_80831A180 amount: 115.88 Euro via: Credit Card timestamp: 2022/09/10 12:24
- acct_1004286A8 transfers_to acct_8044775E0 amount: 285.26 Euro via: Cheque timestamp: 2022/09/10 12:31
- acct_1004286A8 transfers_to acct_8044775E0 amount: 347.97 Euro via: Credit Card timestamp: 2022/09/10 12:46
- acct_1004286A8 transfers_to acct_8044775E0 amount: 283.25 Euro via: Cash timestamp: 2022/09/10 12:54
- acct_8019ABCA0 transfers_to acct_807BCC660 amount: 305.15 Euro via: ACH timestamp: 2022/09/10 13:10
- acct_8019ABCA0 transfers_to acct_807BCC660 amount: 1427.21 Euro via: Cheque timestamp: 2022/09/10 13:11
- acct_8004EC1C0 transfers_to acct_80482E150 amount: 830.51 Euro via: Credit Card timestamp: 2022/09/10 13:33
- acct_8004EC1C0 transfers_to acct_80482E150 amount: 2684.92 Euro via: Cheque timestamp: 2022/09/10 13:36
- acct_8004EC1C0 transfers_to acct_801320770 amount: 113.94 Euro via: Credit Card timestamp: 2022/09/10 14:05
- acct_8004EC1C0 transfers_to acct_801320770 amount: 108.70 Euro via: Cheque timestamp: 2022/09/10 14:23
- acct_80C1FE170 transfers_to acct_812629730 amount: 948382.43 Euro via: Cash timestamp: 2022/09/10 14:41
- acct_80C1FE170 transfers_to acct_812629730 amount: 1368896.44 Euro via: Cheque timestamp: 2022/09/10 14:42
- acct_80C1FE170 transfers_to acct_812629730 amount: 4589.38 Euro via: Credit Card timestamp: 2022/09/10 14:56
- acct_1004286A8 transfers_to acct_8067DECF0 amount: 1092.02 Euro via: Cheque timestamp: 2022/09/10 15:06
- acct_802CEC130 transfers_to acct_81446F6C0 amount: 7769.00 Euro via: Cheque timestamp: 2022/09/10 15:35
- acct_1004286A8 transfers_to acct_813182AE0 amount: 158.39 Euro via: Cash timestamp: 2022/09/10 15:37
- acct_1004286A8 transfers_to acct_813182AE0 amount: 300.29 Euro via: Credit Card timestamp: 2022/09/10 15:53
- acct_1004286A8 transfers_to acct_813182AE0 amount: 442.28 Euro via: Cheque timestamp: 2022/09/10 15:56
- acct_8085B90C0 transfers_to acct_80A88ED70 amount: 991.24 Euro via: Credit Card timestamp: 2022/09/10 17:00
- acct_8085B90C0 transfers_to acct_80A88ED70 amount: 164.40 Euro via: Cheque timestamp: 2022/09/10 17:07
- acct_1004286A8 transfers_to acct_807E260C0 amount: 24223.22 Euro via: Cheque timestamp: 2022/09/10 18:42
- acct_801BAA710 transfers_to acct_801BAA710 amount: 327.82 Euro via: ACH timestamp: 2022/09/10 18:54
- acct_801BAA710 transfers_to acct_801BAA710 amount: 511.43 Euro via: ACH timestamp: 2022/09/10 18:55
- acct_808188240 transfers_to acct_812909320 amount: 607.54 Euro via: Cheque timestamp: 2022/09/10 18:56
- acct_808188240 transfers_to acct_812909320 amount: 1449.07 Euro via: Credit Card timestamp: 2022/09/10 18:58
- acct_8030B2320 transfers_to acct_808188240 amount: 13.47 Euro via: ACH timestamp: 2022/09/10 19:07
- acct_8030B2320 transfers_to acct_808188240 amount: 91.73 Euro via: Cheque timestamp: 2022/09/10 19:08
- acct_8030B2320 transfers_to acct_808188240 amount: 39.61 Euro via: Cash timestamp: 2022/09/10 19:15
- acct_8030B2320 transfers_to acct_808188240 amount: 1.72 Euro via: Wire timestamp: 2022/09/10 19:15
- acct_1004286A8 transfers_to acct_80AD4D4C0 amount: 620.15 Euro via: Cheque timestamp: 2022/09/10 20:02
- acct_1004286A8 transfers_to acct_80A1C9880 amount: 65.30 Euro via: Cheque timestamp: 2022/09/10 21:10
- acct_1004286A8 transfers_to acct_80A1C9880 amount: 113.26 Euro via: Cash timestamp: 2022/09/10 21:19
- acct_1004286A8 transfers_to acct_80B7D5D40 amount: 255.03 Euro via: Cash timestamp: 2022/09/10 21:23
- acct_8010146A0 transfers_to acct_802CEC130 amount: 86899.18 Euro via: Cheque timestamp: 2022/09/10 21:25
- acct_1004286A8 transfers_to acct_80B7D5D40 amount: 2208.38 Euro via: Cheque timestamp: 2022/09/10 21:25
- acct_807B48250 transfers_to acct_80BAD9F80 amount: 237.90 Euro via: Cheque timestamp: 2022/09/10 21:35
- acct_807B48250 transfers_to acct_80BAD9F80 amount: 1425.43 Euro via: Cash timestamp: 2022/09/10 21:44
- acct_1004286A8 transfers_to acct_800D4E3A0 amount: 229.12 Euro via: Credit Card timestamp: 2022/09/10 22:02
- acct_1004286A8 transfers_to acct_800D4E3A0 amount: 13.12 Euro via: Cash timestamp: 2022/09/10 22:11
- acct_1004286A8 transfers_to acct_800D4E3A0 amount: 1966.74 Euro via: Cheque timestamp: 2022/09/10 22:27
- acct_1004286A8 transfers_to acct_802D7CCB0 amount: 1086.48 Euro via: Cash timestamp: 2022/09/10 23:22
- acct_1004286A8 transfers_to acct_802D7CCB0 amount: 1110.00 Euro via: Cheque timestamp: 2022/09/10 23:23

SUMMARY STATISTICS:
  Total transactions: 2217
  Unique accounts: 176
  Total volume: 194,176,549.20
  Avg transaction: 87,585.27
  Time span: 1892 units
  Max out-degree: 737 (node: 070_1004286A8)
  Max in-degree: 45 (node: 0220888_80C1FE170)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)