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_01682) ===

**Nodes:**
- acct_804BF4580 (type: Account)
- acct_807997050 (type: Account)
- acct_80559D3A0 (type: Account)
- acct_80CA49B20 (type: Account)
- acct_80B4E4810 (type: Account)
- acct_80EBECD60 (type: Account)
- acct_80FE8C050 (type: Account)
- acct_8068C7190 (type: Account)
- acct_800B4A8B0 (type: Account)
- acct_800B570A0 (type: Account)
- acct_8020D99C0 (type: Account)
- acct_8020A6620 (type: Account)
- acct_80D23EAA0 (type: Account)
- acct_800E41C00 (type: Account)
- acct_80C28D560 (type: Account)
- acct_81252F140 (type: Account)
- acct_80559BDF0 (type: Account)
- acct_80A2D3960 (type: Account)
- acct_8136636C0 (type: Account)
- acct_813F0F700 (type: Account)
- acct_80BB70990 (type: Account)
- acct_801FC9ED0 (type: Account)
- acct_80565D010 (type: Account)
- acct_8021F3C20 (type: Account)
- acct_803A9B4F0 (type: Account)
- acct_8134CEE50 (type: Account)
- acct_812DA7B90 (type: Account)
- acct_801FEF7B0 (type: Account)
- acct_802588E80 (type: Account)
- acct_81251E8D0 (type: Account)
- acct_80362B690 (type: Account)
- acct_808D39430 (type: Account)
- acct_802176460 (type: Account)
- acct_802585EA0 (type: Account)
- acct_8079AFA80 (type: Account)
- acct_802EFB0C0 (type: Account)
- acct_80B4BC6F0 (type: Account)
- acct_804259090 (type: Account)
- acct_80939FCB0 (type: Account)
- acct_806DE8530 (type: Account)
- acct_80E6518E0 (type: Account)
- acct_805B4D990 (type: Account)
- acct_808EB2450 (type: Account)
- acct_8102830F0 (type: Account)
- acct_80111A0B0 (type: Account)
- acct_8144A1F40 (type: Account)
- acct_80DDFD2E0 (type: Account)
- acct_811AA24E0 (type: Account)
- acct_800A08C70 (type: Account)
- acct_801557960 (type: Account)
- acct_807B43F40 (type: Account)
- acct_8082461E0 (type: Account)
- acct_80ABE2750 (type: Account)
- acct_800EF1060 (type: Account)
- acct_800233680 (type: Account)
- acct_80AEB9C10 (type: Account)
- acct_80B30BEC0 (type: Account)
- acct_80C8B4630 (type: Account)
- acct_80280AE10 (type: Account)
- acct_8033748F0 (type: Account)
- acct_80037EB50 (type: Account)
- acct_800C8E6A0 (type: Account)
- acct_800C8F9C0 (type: Account)
- acct_80E412D90 (type: Account)
- acct_8059EDE60 (type: Account)
- acct_80D44BA20 (type: Account)
- acct_80823E0F0 (type: Account)
- acct_81252F5A0 (type: Account)
- acct_8019C8030 (type: Account)
- acct_81298FC00 (type: Account)
- acct_8134C2D90 (type: Account)
- acct_80B62C610 (type: Account)
- acct_812F1DDB0 (type: Account)
- acct_80D8B2950 (type: Account)
- acct_80336CB70 (type: Account)
- acct_800511950 (type: Account)
- acct_80070B5F0 (type: Account)
- acct_800912EE0 (type: Account)
- acct_801066590 (type: Account)
- acct_803C0F740 (type: Account)
- acct_805B5AE20 (type: Account)
- acct_803CFB130 (type: Account)
- acct_807B79D50 (type: Account)
- acct_800585040 (type: Account)
- acct_80060B770 (type: Account)
- acct_801452620 (type: Account)
- acct_80559C430 (type: Account)
- acct_813330D00 (type: Account)
- acct_80E2E34A0 (type: Account)
- acct_800A11D30 (type: Account)
- acct_800B48E50 (type: Account)
- acct_804DE6020 (type: Account)
- acct_806379440 (type: Account)
- acct_80BB2C180 (type: Account)
- acct_8025910F0 (type: Account)
- acct_803C23E80 (type: Account)
- acct_8069AC530 (type: Account)
- acct_80831D350 (type: Account)
- acct_802AFE4E0 (type: Account)
- acct_802B936D0 (type: Account)
- acct_805BBAA90 (type: Account)
- acct_806288DA0 (type: Account)
- acct_80BB2C130 (type: Account)
- acct_80DC7DED0 (type: Account)
- acct_80AEC3D20 (type: Account)
- acct_8048D7EC0 (type: Account)
- acct_808575270 (type: Account)
- acct_80A2D2F60 (type: Account)
- acct_8058340E0 (type: Account)
- acct_8004807E0 (type: Account)
- acct_802EF94D0 (type: Account)
- acct_801542210 (type: Account)
- acct_801E809B0 (type: Account)
- acct_8020F1190 (type: Account)
- acct_803400DC0 (type: Account)
- acct_80719F280 (type: Account)
- acct_8079638E0 (type: Account)
- acct_808F3CE80 (type: Account)
- acct_80E36E1E0 (type: Account)
- acct_810E6CC40 (type: Account)
- acct_81310C960 (type: Account)
- acct_8116A03B0 (type: Account)
- acct_8013D2730 (type: Account)
- acct_80E327A20 (type: Account)
- acct_80B84A4B0 (type: Account)
- acct_801D26540 (type: Account)
- acct_802DB5CA0 (type: Account)
- acct_8110F9180 (type: Account)
- acct_8020D9970 (type: Account)
- acct_810CA93E0 (type: Account)
- acct_80EC049D0 (type: Account)
- acct_810B6C3C0 (type: Account)
- acct_81248DAF0 (type: Account)
- acct_80102B290 (type: Account)
- acct_8078340C0 (type: Account)
- acct_811AC1C30 (type: Account)
- acct_80063A800 (type: Account)
- acct_8015197A0 (type: Account)
- acct_80C8DE9D0 (type: Account)
- acct_8141D3230 (type: Account)
- acct_8019D0DE0 (type: Account)
- acct_810963B70 (type: Account)
- acct_811E40B40 (type: Account)
- acct_812112B70 (type: Account)
- acct_8000FB9C0 (type: Account)
- acct_80027BA60 (type: Account)
- acct_80031AEC0 (type: Account)
- acct_80097DF90 (type: Account)
- acct_801AA8160 (type: Account)
- acct_809A212F0 (type: Account)
- acct_801F00BF0 (type: Account)
- acct_811AC1EF0 (type: Account)
- acct_80937F860 (type: Account)
- acct_813494DB0 (type: Account)
- acct_802069780 (type: Account)
- acct_80236AD70 (type: Account)
- acct_802C94B10 (type: Account)
- acct_802A0E950 (type: Account)
- acct_8028E6FD0 (type: Account)
- acct_80B690840 (type: Account)
- acct_80C89A770 (type: Account)
- acct_800A084A0 (type: Account)
- acct_802D2DCC0 (type: Account)
- acct_802DCCBF0 (type: Account)
- acct_8037570B0 (type: Account)
- acct_805749CE0 (type: Account)
- acct_808321120 (type: Account)
- acct_8109539E0 (type: Account)
- acct_808A44390 (type: Account)
- acct_80DC79F70 (type: Account)
- acct_807473E90 (type: Account)
- acct_80E303590 (type: Account)
- acct_807B70A00 (type: Account)
- acct_800C11120 (type: Account)
- acct_807B70A50 (type: Account)
- acct_8020DA0D0 (type: Account)
- acct_808320F50 (type: Account)
- acct_8084BC250 (type: Account)
- acct_8020A44B0 (type: Account)
- acct_80AC1D6F0 (type: Account)
- acct_8021F3C70 (type: Account)
- acct_813F11100 (type: Account)
- acct_80831DB60 (type: Account)
- acct_812C13F00 (type: Account)
- acct_802DCD5A0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0010709 (type: Bank)
- bank_001299 (type: Bank)
- bank_0014254 (type: Bank)
- bank_0014277 (type: Bank)
- bank_0014329 (type: Bank)
- bank_0015750 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_0017174 (type: Bank)
- bank_001916 (type: Bank)
- bank_002467 (type: Bank)
- bank_0025309 (type: Bank)
- bank_0025960 (type: Bank)
- bank_0029814 (type: Bank)
- bank_0031144 (type: Bank)
- bank_003123 (type: Bank)
- bank_003489 (type: Bank)
- bank_003514 (type: Bank)
- bank_003881 (type: Bank)
- bank_0047837 (type: Bank)
- bank_005175 (type: Bank)
- bank_005328 (type: Bank)
- bank_005329 (type: Bank)
- bank_005365 (type: Bank)
- bank_005466 (type: Bank)
- bank_006030 (type: Bank)
- bank_006052 (type: Bank)
- bank_006625 (type: Bank)
- bank_007042 (type: Bank)
- bank_007195 (type: Bank)
- bank_007548 (type: Bank)
- bank_007675 (type: Bank)
- bank_008823 (type: Bank)
- bank_008888 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111121 (type: Bank)
- bank_0115415 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117733 (type: Bank)
- bank_0117907 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_0120709 (type: Bank)
- bank_012513 (type: Bank)
- bank_012963 (type: Bank)
- bank_013083 (type: Bank)
- bank_0130902 (type: Bank)
- bank_013345 (type: Bank)
- bank_0134132 (type: Bank)
- bank_013516 (type: Bank)
- bank_0138010 (type: Bank)
- bank_014011 (type: Bank)
- bank_014663 (type: Bank)
- bank_0147863 (type: Bank)
- bank_01490 (type: Bank)
- bank_015010 (type: Bank)
- bank_01502 (type: Bank)
- bank_015055 (type: Bank)
- bank_015180 (type: Bank)
- bank_01522 (type: Bank)
- bank_015231 (type: Bank)
- bank_01547 (type: Bank)
- bank_015643 (type: Bank)
- bank_015863 (type: Bank)
- bank_015964 (type: Bank)
- bank_016011 (type: Bank)
- bank_016431 (type: Bank)
- bank_016847 (type: Bank)
- bank_017321 (type: Bank)
- bank_017610 (type: Bank)
- bank_017615 (type: Bank)
- bank_017861 (type: Bank)
- bank_018460 (type: Bank)
- bank_020 (type: Bank)
- bank_021387 (type: Bank)
- bank_0215242 (type: Bank)
- bank_0215803 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_0217680 (type: Bank)
- bank_0217959 (type: Bank)
- bank_021831 (type: Bank)
- bank_0219077 (type: Bank)
- bank_021918 (type: Bank)
- bank_0219449 (type: Bank)
- bank_022 (type: Bank)
- bank_0223641 (type: Bank)
- bank_0224555 (type: Bank)
- bank_022775 (type: Bank)
- bank_022806 (type: Bank)
- bank_0229620 (type: Bank)
- bank_023 (type: Bank)
- bank_0234032 (type: Bank)
- bank_023525 (type: Bank)
- bank_023691 (type: Bank)
- bank_0238286 (type: Bank)
- bank_0239163 (type: Bank)
- bank_024482 (type: Bank)
- bank_0247963 (type: Bank)
- bank_024811 (type: Bank)
- bank_024840 (type: Bank)
- bank_024850 (type: Bank)
- bank_024963 (type: Bank)
- bank_025536 (type: Bank)
- bank_025768 (type: Bank)
- bank_025866 (type: Bank)
- bank_02591 (type: Bank)
- bank_026818 (type: Bank)
- bank_027241 (type: Bank)
- bank_027616 (type: Bank)
- bank_028183 (type: Bank)
- bank_028627 (type: Bank)
- bank_028726 (type: Bank)
- bank_029069 (type: Bank)
- bank_02915 (type: Bank)
- bank_0312404 (type: Bank)
- bank_031704 (type: Bank)
- bank_0322539 (type: Bank)
- bank_0322822 (type: Bank)
- bank_032371 (type: Bank)
- bank_0325470 (type: Bank)
- bank_032694 (type: Bank)
- bank_0347494 (type: Bank)
- bank_035754 (type: Bank)
- bank_036834 (type: Bank)
- bank_037717 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_804BF4580 belongs_to bank_0010709
- acct_807997050 belongs_to bank_0010709
- acct_80559D3A0 belongs_to bank_001299
- acct_80CA49B20 belongs_to bank_001299
- acct_80B4E4810 belongs_to bank_0014254
- acct_80EBECD60 belongs_to bank_0014277
- acct_80FE8C050 belongs_to bank_0014329
- acct_8068C7190 belongs_to bank_0015750
- acct_800B4A8B0 belongs_to bank_001665
- acct_800B570A0 belongs_to bank_001665
- acct_8020D99C0 belongs_to bank_001665
- acct_8020A6620 belongs_to bank_001669
- acct_80D23EAA0 belongs_to bank_0017174
- acct_800E41C00 belongs_to bank_001916
- acct_80C28D560 belongs_to bank_001916
- acct_81252F140 belongs_to bank_001916
- acct_80559BDF0 belongs_to bank_002467
- acct_80A2D3960 belongs_to bank_0025309
- acct_8136636C0 belongs_to bank_0025960
- acct_813F0F700 belongs_to bank_0029814
- acct_80BB70990 belongs_to bank_0031144
- acct_801FC9ED0 belongs_to bank_003123
- acct_80565D010 belongs_to bank_003489
- acct_8021F3C20 belongs_to bank_003514
- acct_803A9B4F0 belongs_to bank_003881
- acct_8134CEE50 belongs_to bank_003881
- acct_812DA7B90 belongs_to bank_0047837
- acct_801FEF7B0 belongs_to bank_005175
- acct_802588E80 belongs_to bank_005328
- acct_81251E8D0 belongs_to bank_005329
- acct_80362B690 belongs_to bank_005365
- acct_808D39430 belongs_to bank_005365
- acct_802176460 belongs_to bank_005466
- acct_802585EA0 belongs_to bank_006030
- acct_8079AFA80 belongs_to bank_006052
- acct_802EFB0C0 belongs_to bank_006625
- acct_80B4BC6F0 belongs_to bank_007042
- acct_804259090 belongs_to bank_007195
- acct_80939FCB0 belongs_to bank_007548
- acct_806DE8530 belongs_to bank_007675
- acct_80E6518E0 belongs_to bank_008823
- acct_805B4D990 belongs_to bank_008888
- acct_808EB2450 belongs_to bank_008888
- acct_8102830F0 belongs_to bank_008888
- acct_80111A0B0 belongs_to bank_011056
- acct_8144A1F40 belongs_to bank_011056
- acct_80DDFD2E0 belongs_to bank_0111121
- acct_811AA24E0 belongs_to bank_0115415
- acct_800A08C70 belongs_to bank_011657
- acct_801557960 belongs_to bank_011657
- acct_807B43F40 belongs_to bank_0117733
- acct_8082461E0 belongs_to bank_0117733
- acct_80ABE2750 belongs_to bank_0117907
- acct_800EF1060 belongs_to bank_011852
- acct_800233680 belongs_to bank_011
- acct_80AEB9C10 belongs_to bank_011
- acct_80B30BEC0 belongs_to bank_0120709
- acct_80C8B4630 belongs_to bank_012513
- acct_80280AE10 belongs_to bank_012963
- acct_8033748F0 belongs_to bank_012963
- acct_80037EB50 belongs_to bank_012
- acct_800C8E6A0 belongs_to bank_012
- acct_800C8F9C0 belongs_to bank_012
- acct_80E412D90 belongs_to bank_012
- acct_8059EDE60 belongs_to bank_013083
- acct_80D44BA20 belongs_to bank_0130902
- acct_80823E0F0 belongs_to bank_013345
- acct_81252F5A0 belongs_to bank_0134132
- acct_8019C8030 belongs_to bank_013516
- acct_81298FC00 belongs_to bank_0138010
- acct_8134C2D90 belongs_to bank_014011
- acct_80B62C610 belongs_to bank_014663
- acct_812F1DDB0 belongs_to bank_0147863
- acct_80D8B2950 belongs_to bank_01490
- acct_80336CB70 belongs_to bank_015010
- acct_800511950 belongs_to bank_01502
- acct_80070B5F0 belongs_to bank_01502
- acct_800912EE0 belongs_to bank_01502
- acct_801066590 belongs_to bank_01502
- acct_803C0F740 belongs_to bank_015055
- acct_805B5AE20 belongs_to bank_015055
- acct_803CFB130 belongs_to bank_015180
- acct_807B79D50 belongs_to bank_015180
- acct_800585040 belongs_to bank_01522
- acct_80060B770 belongs_to bank_01522
- acct_801452620 belongs_to bank_01522
- acct_80559C430 belongs_to bank_01522
- acct_813330D00 belongs_to bank_01522
- acct_80E2E34A0 belongs_to bank_015231
- acct_800A11D30 belongs_to bank_01547
- acct_800B48E50 belongs_to bank_01547
- acct_804DE6020 belongs_to bank_01547
- acct_806379440 belongs_to bank_01547
- acct_80BB2C180 belongs_to bank_015643
- acct_8025910F0 belongs_to bank_015863
- acct_803C23E80 belongs_to bank_015964
- acct_8069AC530 belongs_to bank_016011
- acct_80831D350 belongs_to bank_016431
- acct_802AFE4E0 belongs_to bank_016847
- acct_802B936D0 belongs_to bank_016847
- acct_805BBAA90 belongs_to bank_017321
- acct_806288DA0 belongs_to bank_017321
- acct_80BB2C130 belongs_to bank_017610
- acct_80DC7DED0 belongs_to bank_017610
- acct_80AEC3D20 belongs_to bank_017615
- acct_8048D7EC0 belongs_to bank_017861
- acct_808575270 belongs_to bank_017861
- acct_80A2D2F60 belongs_to bank_017861
- acct_8058340E0 belongs_to bank_018460
- acct_8004807E0 belongs_to bank_020
- acct_802EF94D0 belongs_to bank_020
- acct_801542210 belongs_to bank_021387
- acct_801E809B0 belongs_to bank_021387
- acct_8020F1190 belongs_to bank_021387
- acct_803400DC0 belongs_to bank_021387
- acct_80719F280 belongs_to bank_0215242
- acct_8079638E0 belongs_to bank_0215242
- acct_808F3CE80 belongs_to bank_0215242
- acct_80E36E1E0 belongs_to bank_0215242
- acct_810E6CC40 belongs_to bank_0215242
- acct_81310C960 belongs_to bank_0215803
- acct_8116A03B0 belongs_to bank_021745
- acct_8013D2730 belongs_to bank_021749
- acct_80E327A20 belongs_to bank_0217680
- acct_80B84A4B0 belongs_to bank_0217959
- acct_801D26540 belongs_to bank_021831
- acct_802DB5CA0 belongs_to bank_021831
- acct_8110F9180 belongs_to bank_0219077
- acct_8020D9970 belongs_to bank_021918
- acct_810CA93E0 belongs_to bank_0219449
- acct_80EC049D0 belongs_to bank_0223641
- acct_810B6C3C0 belongs_to bank_0223641
- acct_81248DAF0 belongs_to bank_0224555
- acct_80102B290 belongs_to bank_022775
- acct_8078340C0 belongs_to bank_022806
- acct_811AC1C30 belongs_to bank_0229620
- acct_80063A800 belongs_to bank_022
- acct_8015197A0 belongs_to bank_022
- acct_80C8DE9D0 belongs_to bank_0234032
- acct_8141D3230 belongs_to bank_023525
- acct_8019D0DE0 belongs_to bank_023691
- acct_810963B70 belongs_to bank_0238286
- acct_811E40B40 belongs_to bank_0239163
- acct_812112B70 belongs_to bank_0239163
- acct_8000FB9C0 belongs_to bank_023
- acct_80027BA60 belongs_to bank_023
- acct_80031AEC0 belongs_to bank_023
- acct_80097DF90 belongs_to bank_023
- acct_801AA8160 belongs_to bank_023
- acct_809A212F0 belongs_to bank_023
- acct_801F00BF0 belongs_to bank_024482
- acct_811AC1EF0 belongs_to bank_0247963
- acct_80937F860 belongs_to bank_024811
- acct_813494DB0 belongs_to bank_024811
- acct_802069780 belongs_to bank_024840
- acct_80236AD70 belongs_to bank_024850
- acct_802C94B10 belongs_to bank_024850
- acct_802A0E950 belongs_to bank_024963
- acct_8028E6FD0 belongs_to bank_025536
- acct_80B690840 belongs_to bank_025768
- acct_80C89A770 belongs_to bank_025866
- acct_800A084A0 belongs_to bank_02591
- acct_802D2DCC0 belongs_to bank_026818
- acct_802DCCBF0 belongs_to bank_027241
- acct_8037570B0 belongs_to bank_027616
- acct_805749CE0 belongs_to bank_027616
- acct_808321120 belongs_to bank_027616
- acct_8109539E0 belongs_to bank_028183
- acct_808A44390 belongs_to bank_028627
- acct_80DC79F70 belongs_to bank_028627
- acct_807473E90 belongs_to bank_028726
- acct_80E303590 belongs_to bank_028726
- acct_807B70A00 belongs_to bank_029069
- acct_800C11120 belongs_to bank_02915
- acct_807B70A50 belongs_to bank_0312404
- acct_8020DA0D0 belongs_to bank_031704
- acct_808320F50 belongs_to bank_0322539
- acct_8084BC250 belongs_to bank_0322822
- acct_8020A44B0 belongs_to bank_032371
- acct_80AC1D6F0 belongs_to bank_0325470
- acct_8021F3C70 belongs_to bank_032694
- acct_813F11100 belongs_to bank_0347494
- acct_80831DB60 belongs_to bank_035754
- acct_812C13F00 belongs_to bank_036834
- acct_802DCD5A0 belongs_to bank_037717
- acct_1004286A8 belongs_to bank_070
- acct_80BB2C130 transfers_to acct_80BB2C130 amount: 14.83 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800A084A0 transfers_to acct_800A084A0 amount: 17.92 Euro via: Reinvestment timestamp: 2022/09/01 00:00
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- acct_80102B290 transfers_to acct_8019D0DE0 amount: 1703.01 Euro via: Cheque timestamp: 2022/09/09 16:31
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- acct_1004286A8 transfers_to acct_808A44390 amount: 2.10 Euro via: Cash timestamp: 2022/09/09 16:38
- acct_1004286A8 transfers_to acct_808A44390 amount: 158.63 Euro via: Cheque timestamp: 2022/09/09 16:42
- acct_80280AE10 transfers_to acct_803CFB130 amount: 163.68 Euro via: Cheque timestamp: 2022/09/09 16:46
- acct_80280AE10 transfers_to acct_803CFB130 amount: 433.29 Euro via: Credit Card timestamp: 2022/09/09 16:46
- acct_805B4D990 transfers_to acct_80E6518E0 amount: 21126.49 Euro via: Credit Card timestamp: 2022/09/09 16:46
- acct_1004286A8 transfers_to acct_808A44390 amount: 96.65 Euro via: Credit Card timestamp: 2022/09/09 16:53
- acct_80336CB70 transfers_to acct_810963B70 amount: 10800.44 Euro via: Credit Card timestamp: 2022/09/09 17:05
- acct_1004286A8 transfers_to acct_807B79D50 amount: 1577.74 Euro via: Cheque timestamp: 2022/09/09 17:14
- acct_80336CB70 transfers_to acct_810963B70 amount: 3531.92 Euro via: ACH timestamp: 2022/09/09 17:18
- acct_80336CB70 transfers_to acct_810963B70 amount: 4346.00 Euro via: Cheque timestamp: 2022/09/09 17:27
- acct_807B70A50 transfers_to acct_807B70A00 amount: 593.09 Euro via: Credit Card timestamp: 2022/09/09 17:30
- acct_80336CB70 transfers_to acct_80DC7DED0 amount: 2440.76 Euro via: Credit Card timestamp: 2022/09/09 17:35
- acct_800A08C70 transfers_to acct_800E41C00 amount: 1.85 Euro via: Wire timestamp: 2022/09/09 17:35
- acct_80336CB70 transfers_to acct_80DC7DED0 amount: 1464.79 Euro via: Cash timestamp: 2022/09/09 17:36
- acct_800A08C70 transfers_to acct_800E41C00 amount: 31.84 Euro via: Cheque timestamp: 2022/09/09 17:37
- acct_808320F50 transfers_to acct_808321120 amount: 686.06 Euro via: Credit Card timestamp: 2022/09/09 17:38
- acct_80336CB70 transfers_to acct_80DC7DED0 amount: 10416.58 Euro via: Cheque timestamp: 2022/09/09 17:40
- acct_802D2DCC0 transfers_to acct_8134CEE50 amount: 1181.55 Euro via: Credit Card timestamp: 2022/09/09 17:44
- acct_800A08C70 transfers_to acct_800E41C00 amount: 6.65 Euro via: ACH timestamp: 2022/09/09 17:48
- acct_1004286A8 transfers_to acct_802A0E950 amount: 6395.37 Euro via: Cheque timestamp: 2022/09/09 18:08
- acct_1004286A8 transfers_to acct_8020D9970 amount: 3518.23 Euro via: Cheque timestamp: 2022/09/09 18:09
- acct_1004286A8 transfers_to acct_802A0E950 amount: 2432.96 Euro via: Cash timestamp: 2022/09/09 18:18
- acct_8020A44B0 transfers_to acct_1004286A8 amount: 221.08 Euro via: Cash timestamp: 2022/09/09 18:29
- acct_80EBECD60 transfers_to acct_8102830F0 amount: 23.34 Euro via: Credit Card timestamp: 2022/09/09 18:34
- acct_80EBECD60 transfers_to acct_8102830F0 amount: 154.63 Euro via: Cheque timestamp: 2022/09/09 18:39
- acct_80EBECD60 transfers_to acct_8102830F0 amount: 17.88 Euro via: Cash timestamp: 2022/09/09 18:47
- acct_807B79D50 transfers_to acct_80C89A770 amount: 12053.01 Euro via: Credit Card timestamp: 2022/09/09 19:00
- acct_807B79D50 transfers_to acct_80C89A770 amount: 51926.57 Euro via: ACH timestamp: 2022/09/09 19:02
- acct_807B43F40 transfers_to acct_807B43F40 amount: 803.82 Euro via: ACH timestamp: 2022/09/09 19:07
- acct_807B43F40 transfers_to acct_80B4BC6F0 amount: 941.90 US Dollar via: Credit Card timestamp: 2022/09/09 19:07
- acct_8004807E0 transfers_to acct_800912EE0 amount: 9998202.62 Euro via: Cheque timestamp: 2022/09/09 19:08
- acct_807B79D50 transfers_to acct_80C89A770 amount: 971787.96 Euro via: Cash timestamp: 2022/09/09 19:12
- acct_807B79D50 transfers_to acct_80C89A770 amount: 106898.78 Euro via: Cheque timestamp: 2022/09/09 19:23
- acct_807B79D50 transfers_to acct_80C89A770 amount: 21019.23 Euro via: Wire timestamp: 2022/09/09 19:27
- acct_807B43F40 transfers_to acct_807B43F40 amount: 202.60 Euro via: ACH timestamp: 2022/09/09 19:28
- acct_807B43F40 transfers_to acct_80B4BC6F0 amount: 237.41 US Dollar via: Cheque timestamp: 2022/09/09 19:28
- acct_80336CB70 transfers_to acct_80719F280 amount: 797.47 Euro via: Credit Card timestamp: 2022/09/09 19:30
- acct_1004286A8 transfers_to acct_802C94B10 amount: 32.49 Euro via: Cheque timestamp: 2022/09/09 19:30
- acct_80336CB70 transfers_to acct_80719F280 amount: 846.81 Euro via: Cheque timestamp: 2022/09/09 19:32
- acct_801D26540 transfers_to acct_80939FCB0 amount: 88.23 Euro via: Cheque timestamp: 2022/09/09 19:40
- acct_1004286A8 transfers_to acct_802C94B10 amount: 76.61 Euro via: Cash timestamp: 2022/09/09 19:40
- acct_801D26540 transfers_to acct_80939FCB0 amount: 141.67 Euro via: Credit Card timestamp: 2022/09/09 19:44
- acct_802AFE4E0 transfers_to acct_802B936D0 amount: 5578.63 Euro via: Cheque timestamp: 2022/09/09 19:51
- acct_802AFE4E0 transfers_to acct_802B936D0 amount: 8721.10 Euro via: ACH timestamp: 2022/09/09 19:53
- acct_1004286A8 transfers_to acct_805B5AE20 amount: 177.15 Euro via: Cheque timestamp: 2022/09/09 19:59
- acct_800511950 transfers_to acct_800B48E50 amount: 1387.83 Euro via: Cheque timestamp: 2022/09/09 20:21
- acct_800511950 transfers_to acct_800B48E50 amount: 1245.21 Euro via: Credit Card timestamp: 2022/09/09 20:26
- acct_1004286A8 transfers_to acct_802DCCBF0 amount: 8824.03 Euro via: Cheque timestamp: 2022/09/09 20:31
- acct_801D26540 transfers_to acct_801F00BF0 amount: 935.36 Euro via: Credit Card timestamp: 2022/09/09 20:34
- acct_806379440 transfers_to acct_80DDFD2E0 amount: 13.54 Euro via: Cheque timestamp: 2022/09/09 20:38
- acct_806379440 transfers_to acct_80DDFD2E0 amount: 115.38 Euro via: Cash timestamp: 2022/09/09 20:38
- acct_801D26540 transfers_to acct_801F00BF0 amount: 124.27 Euro via: Cash timestamp: 2022/09/09 20:43
- acct_1004286A8 transfers_to acct_802DCCBF0 amount: 22553.89 Euro via: Credit Card timestamp: 2022/09/09 20:47
- acct_1004286A8 transfers_to acct_802DCCBF0 amount: 28956.06 Euro via: Cash timestamp: 2022/09/09 20:47
- acct_1004286A8 transfers_to acct_8028E6FD0 amount: 160998.15 Euro via: Cheque timestamp: 2022/09/09 21:12
- acct_1004286A8 transfers_to acct_80280AE10 amount: 3987.67 Euro via: Cash timestamp: 2022/09/09 21:24
- acct_1004286A8 transfers_to acct_80280AE10 amount: 1390.00 Euro via: Cheque timestamp: 2022/09/09 21:26
- acct_808F3CE80 transfers_to acct_80E2E34A0 amount: 706.65 Euro via: Cheque timestamp: 2022/09/09 21:38
- acct_808F3CE80 transfers_to acct_80E2E34A0 amount: 148.49 Euro via: Wire timestamp: 2022/09/09 21:41
- acct_8004807E0 transfers_to acct_8079638E0 amount: 126.03 Euro via: Cheque timestamp: 2022/09/09 21:42
- acct_808F3CE80 transfers_to acct_80E2E34A0 amount: 192.97 Euro via: Cash timestamp: 2022/09/09 21:44
- acct_8004807E0 transfers_to acct_8079638E0 amount: 84.82 Euro via: ACH timestamp: 2022/09/09 21:45
- acct_808F3CE80 transfers_to acct_80E2E34A0 amount: 890.26 Euro via: Credit Card timestamp: 2022/09/09 21:53
- acct_808F3CE80 transfers_to acct_80E2E34A0 amount: 68.22 Euro via: ACH timestamp: 2022/09/09 21:54
- acct_1004286A8 transfers_to acct_8136636C0 amount: 8652.43 Euro via: Credit Card timestamp: 2022/09/09 21:54
- acct_8004807E0 transfers_to acct_8079638E0 amount: 103.38 Euro via: Wire timestamp: 2022/09/09 21:54
- acct_1004286A8 transfers_to acct_8136636C0 amount: 1736.28 Euro via: Cheque timestamp: 2022/09/09 21:58
- acct_800A08C70 transfers_to acct_804259090 amount: 3163.00 Euro via: Cheque timestamp: 2022/09/09 22:04
- acct_80037EB50 transfers_to acct_8004807E0 amount: 2160.88 Euro via: Cheque timestamp: 2022/09/09 22:04
- acct_80031AEC0 transfers_to acct_800A08C70 amount: 2642.59 Euro via: Cheque timestamp: 2022/09/09 22:21
- acct_80031AEC0 transfers_to acct_800A08C70 amount: 83.12 Euro via: ACH timestamp: 2022/09/09 22:21
- acct_800A08C70 transfers_to acct_804259090 amount: 784.80 Euro via: Credit Card timestamp: 2022/09/09 22:22
- acct_8000FB9C0 transfers_to acct_807B70A00 amount: 3338.89 Euro via: Cheque timestamp: 2022/09/09 22:30
- acct_8021F3C70 transfers_to acct_8021F3C20 amount: 145.19 Euro via: Cheque timestamp: 2022/09/09 22:30
- acct_809A212F0 transfers_to acct_80AEC3D20 amount: 58.70 Euro via: Cheque timestamp: 2022/09/09 22:31
- acct_801FC9ED0 transfers_to acct_80B690840 amount: 5096436.80 Euro via: Cheque timestamp: 2022/09/09 22:33
- acct_1004286A8 transfers_to acct_8078340C0 amount: 133199.73 Euro via: Cheque timestamp: 2022/09/09 22:35
- acct_1004286A8 transfers_to acct_8078340C0 amount: 15939.78 Euro via: Cash timestamp: 2022/09/09 22:47
- acct_801FC9ED0 transfers_to acct_80B690840 amount: 5407411.80 Euro via: ACH timestamp: 2022/09/09 22:55
- acct_8000FB9C0 transfers_to acct_807B70A00 amount: 3278.26 Euro via: Credit Card timestamp: 2022/09/09 22:56
- acct_1004286A8 transfers_to acct_8078340C0 amount: 8239.80 Euro via: Credit Card timestamp: 2022/09/09 22:57
- acct_809A212F0 transfers_to acct_80AEC3D20 amount: 73.09 Euro via: Credit Card timestamp: 2022/09/09 22:59
- acct_8028E6FD0 transfers_to acct_802069780 amount: 1687.08 Euro via: Credit Card timestamp: 2022/09/09 23:53
- acct_8028E6FD0 transfers_to acct_802069780 amount: 1009.26 Euro via: Cheque timestamp: 2022/09/09 23:58
- acct_80E412D90 transfers_to acct_8020D9970 amount: 17.06 Euro via: Credit Card timestamp: 2022/09/10 00:11
- acct_810B6C3C0 transfers_to acct_80D23EAA0 amount: 22.64 Euro via: Credit Card timestamp: 2022/09/10 00:11
- acct_8013D2730 transfers_to acct_802585EA0 amount: 11072.02 Euro via: Cash timestamp: 2022/09/10 00:18
- acct_80E303590 transfers_to acct_813494DB0 amount: 67.76 Euro via: Credit Card timestamp: 2022/09/10 00:19
- acct_8013D2730 transfers_to acct_802585EA0 amount: 12280.67 Euro via: Credit Card timestamp: 2022/09/10 00:21
- acct_8013D2730 transfers_to acct_802585EA0 amount: 43605.44 Euro via: Cheque timestamp: 2022/09/10 00:29
- acct_1004286A8 transfers_to acct_802AFE4E0 amount: 299.77 Euro via: Cheque timestamp: 2022/09/10 01:29
- acct_1004286A8 transfers_to acct_8078340C0 amount: 8239.80 Euro via: Credit Card timestamp: 2022/09/10 02:34
- acct_1004286A8 transfers_to acct_8078340C0 amount: 15939.78 Euro via: Cash timestamp: 2022/09/10 02:53
- acct_1004286A8 transfers_to acct_8078340C0 amount: 133199.73 Euro via: Cheque timestamp: 2022/09/10 02:55
- acct_807B43F40 transfers_to acct_80831D350 amount: 5958.40 Euro via: Credit Card timestamp: 2022/09/10 03:01
- acct_807B43F40 transfers_to acct_80831D350 amount: 14109.10 Euro via: Cheque timestamp: 2022/09/10 03:18
- acct_802176460 transfers_to acct_806379440 amount: 70.75 Euro via: Credit Card timestamp: 2022/09/10 03:30
- acct_802176460 transfers_to acct_806379440 amount: 287.19 Euro via: Cheque timestamp: 2022/09/10 03:33
- acct_800B48E50 transfers_to acct_800C8E6A0 amount: 47.47 Euro via: Cheque timestamp: 2022/09/10 04:36
- acct_8020D9970 transfers_to acct_81310C960 amount: 325.47 Euro via: Cheque timestamp: 2022/09/10 04:36
- acct_8020D9970 transfers_to acct_81310C960 amount: 2335.61 Euro via: Credit Card timestamp: 2022/09/10 04:48
- acct_800B48E50 transfers_to acct_800C8E6A0 amount: 312.41 Euro via: Credit Card timestamp: 2022/09/10 04:51
- acct_801557960 transfers_to acct_801557960 amount: 68097.56 Euro via: ACH timestamp: 2022/09/10 05:47
- acct_80031AEC0 transfers_to acct_800A08C70 amount: 83.12 Euro via: ACH timestamp: 2022/09/10 06:03
- acct_80031AEC0 transfers_to acct_800A08C70 amount: 2642.59 Euro via: Cheque timestamp: 2022/09/10 06:04
- acct_800C8F9C0 transfers_to acct_8025910F0 amount: 60.90 Euro via: ACH timestamp: 2022/09/10 06:37
- acct_800C8F9C0 transfers_to acct_8025910F0 amount: 72.89 Euro via: Cheque timestamp: 2022/09/10 06:51
- acct_80060B770 transfers_to acct_80336CB70 amount: 4683.28 Euro via: Credit Card timestamp: 2022/09/10 07:30
- acct_80060B770 transfers_to acct_80336CB70 amount: 10796.75 Euro via: Cheque timestamp: 2022/09/10 07:47
- acct_8025910F0 transfers_to acct_811AA24E0 amount: 144525.79 Euro via: Cheque timestamp: 2022/09/10 07:52
- acct_8025910F0 transfers_to acct_811AA24E0 amount: 19145.61 Euro via: Credit Card timestamp: 2022/09/10 07:56
- acct_8025910F0 transfers_to acct_811AA24E0 amount: 20321.50 Euro via: ACH timestamp: 2022/09/10 07:57
- acct_80060B770 transfers_to acct_80336CB70 amount: 2857.47 Euro via: ACH timestamp: 2022/09/10 07:58
- acct_1004286A8 transfers_to acct_80BB2C180 amount: 17452.65 Euro via: Cash timestamp: 2022/09/10 08:15
- acct_1004286A8 transfers_to acct_80BB2C180 amount: 184878.77 Euro via: Cheque timestamp: 2022/09/10 08:16
- acct_800B570A0 transfers_to acct_80280AE10 amount: 195.45 Euro via: Cheque timestamp: 2022/09/10 08:35
- acct_1004286A8 transfers_to acct_81252F140 amount: 723477.11 Euro via: Cash timestamp: 2022/09/10 08:41
- acct_800B570A0 transfers_to acct_80280AE10 amount: 126.36 Euro via: Credit Card timestamp: 2022/09/10 08:42
- acct_801D26540 transfers_to acct_8068C7190 amount: 19187.26 Euro via: Cash timestamp: 2022/09/10 08:48
- acct_1004286A8 transfers_to acct_81252F140 amount: 286260.63 Euro via: Cheque timestamp: 2022/09/10 08:51
- acct_801D26540 transfers_to acct_8068C7190 amount: 211567.63 Euro via: Cheque timestamp: 2022/09/10 08:59
- acct_80037EB50 transfers_to acct_8004807E0 amount: 2160.88 Euro via: Cheque timestamp: 2022/09/10 09:30
- acct_8013D2730 transfers_to acct_805749CE0 amount: 1942.32 Euro via: Cheque timestamp: 2022/09/10 09:33
- acct_8013D2730 transfers_to acct_805749CE0 amount: 277.95 Euro via: ACH timestamp: 2022/09/10 09:52
- acct_1004286A8 transfers_to acct_807B79D50 amount: 1577.74 Euro via: Cheque timestamp: 2022/09/10 09:54
- acct_8025910F0 transfers_to acct_808D39430 amount: 105543.69 Euro via: Wire timestamp: 2022/09/10 10:31
- acct_8025910F0 transfers_to acct_808D39430 amount: 24977.07 Euro via: Credit Card timestamp: 2022/09/10 10:52
- acct_1004286A8 transfers_to acct_801D26540 amount: 8122.45 Euro via: Cheque timestamp: 2022/09/10 10:57
- acct_8000FB9C0 transfers_to acct_80027BA60 amount: 4040.10 Euro via: Cheque timestamp: 2022/09/10 12:58
- acct_8028E6FD0 transfers_to acct_80FE8C050 amount: 3507.52 Euro via: ACH timestamp: 2022/09/10 13:09
- acct_8028E6FD0 transfers_to acct_80FE8C050 amount: 1835.25 Euro via: Credit Card timestamp: 2022/09/10 13:16
- acct_8028E6FD0 transfers_to acct_80FE8C050 amount: 5730.66 Euro via: Cheque timestamp: 2022/09/10 13:23
- acct_80280AE10 transfers_to acct_801452620 amount: 1.08 Euro via: Wire timestamp: 2022/09/10 14:07
- acct_80280AE10 transfers_to acct_801452620 amount: 90.42 Euro via: Cash timestamp: 2022/09/10 14:16
- acct_80280AE10 transfers_to acct_801452620 amount: 742.60 Euro via: Cheque timestamp: 2022/09/10 14:19
- acct_80280AE10 transfers_to acct_801452620 amount: 43.50 Euro via: ACH timestamp: 2022/09/10 14:25
- acct_80280AE10 transfers_to acct_801452620 amount: 690.35 Euro via: Credit Card timestamp: 2022/09/10 14:26
- acct_80102B290 transfers_to acct_8019D0DE0 amount: 1703.01 Euro via: Cheque timestamp: 2022/09/10 14:41
- acct_1004286A8 transfers_to acct_813330D00 amount: 2040.60 Euro via: Cheque timestamp: 2022/09/10 15:23
- acct_1004286A8 transfers_to acct_80D23EAA0 amount: 1345.35 Euro via: Cheque timestamp: 2022/09/10 16:00
- acct_1004286A8 transfers_to acct_802A0E950 amount: 6395.37 Euro via: Cheque timestamp: 2022/09/10 16:01
- acct_1004286A8 transfers_to acct_80D23EAA0 amount: 9.33 Euro via: Cash timestamp: 2022/09/10 16:04
- acct_1004286A8 transfers_to acct_80D23EAA0 amount: 15.54 Euro via: Credit Card timestamp: 2022/09/10 16:06
- acct_1004286A8 transfers_to acct_802A0E950 amount: 2432.96 Euro via: Cash timestamp: 2022/09/10 16:10
- acct_1004286A8 transfers_to acct_800B48E50 amount: 1706.08 Euro via: Cheque timestamp: 2022/09/10 16:22
- acct_1004286A8 transfers_to acct_800B48E50 amount: 80.98 Euro via: Credit Card timestamp: 2022/09/10 16:28
- acct_1004286A8 transfers_to acct_813494DB0 amount: 85.91 Euro via: Credit Card timestamp: 2022/09/10 16:36
- acct_1004286A8 transfers_to acct_813494DB0 amount: 156.35 Euro via: Cheque timestamp: 2022/09/10 16:54
- acct_1004286A8 transfers_to acct_805B5AE20 amount: 177.15 Euro via: Cheque timestamp: 2022/09/10 17:27
- acct_8013D2730 transfers_to acct_8058340E0 amount: 46.56 Euro via: Credit Card timestamp: 2022/09/10 17:34
- acct_1004286A8 transfers_to acct_8019C8030 amount: 6.79 Euro via: Cheque timestamp: 2022/09/10 17:38
- acct_8013D2730 transfers_to acct_8058340E0 amount: 71.18 Euro via: ACH timestamp: 2022/09/10 17:45
- acct_8013D2730 transfers_to acct_8058340E0 amount: 1113.15 Euro via: Cheque timestamp: 2022/09/10 17:59
- acct_8013D2730 transfers_to acct_8020F1190 amount: 60.77 Euro via: Wire timestamp: 2022/09/10 18:35
- acct_8013D2730 transfers_to acct_8020F1190 amount: 1259.09 Euro via: Cheque timestamp: 2022/09/10 18:38
- acct_8013D2730 transfers_to acct_8020F1190 amount: 237.05 Euro via: Credit Card timestamp: 2022/09/10 18:44
- acct_8013D2730 transfers_to acct_8020F1190 amount: 29.80 Euro via: ACH timestamp: 2022/09/10 18:54
- acct_800B4A8B0 transfers_to acct_807473E90 amount: 626.68 Euro via: Cash timestamp: 2022/09/10 19:03
- acct_800B4A8B0 transfers_to acct_807473E90 amount: 718.94 Euro via: ACH timestamp: 2022/09/10 19:03
- acct_800B4A8B0 transfers_to acct_807473E90 amount: 89.92 Euro via: Wire timestamp: 2022/09/10 19:09
- acct_800B4A8B0 transfers_to acct_807473E90 amount: 281.47 Euro via: Cheque timestamp: 2022/09/10 19:24
- acct_8004807E0 transfers_to acct_800912EE0 amount: 9998202.62 Euro via: Cheque timestamp: 2022/09/10 19:24
- acct_1004286A8 transfers_to acct_8020D9970 amount: 3518.23 Euro via: Cheque timestamp: 2022/09/10 19:51
- acct_1004286A8 transfers_to acct_81248DAF0 amount: 45.95 Euro via: Credit Card timestamp: 2022/09/10 20:07
- acct_8013D2730 transfers_to acct_802DB5CA0 amount: 1355.19 Euro via: Cash timestamp: 2022/09/10 20:07
- acct_802AFE4E0 transfers_to acct_802B936D0 amount: 8721.10 Euro via: ACH timestamp: 2022/09/10 20:15
- acct_802AFE4E0 transfers_to acct_802B936D0 amount: 5578.63 Euro via: Cheque timestamp: 2022/09/10 20:17
- acct_801066590 transfers_to acct_801FC9ED0 amount: 1316.35 Euro via: Cheque timestamp: 2022/09/10 20:19
- acct_1004286A8 transfers_to acct_81248DAF0 amount: 198.46 Euro via: Cheque timestamp: 2022/09/10 20:25
- acct_8013D2730 transfers_to acct_802DB5CA0 amount: 422.78 Euro via: Cheque timestamp: 2022/09/10 20:27
- acct_800B48E50 transfers_to acct_80111A0B0 amount: 423.71 Euro via: Cash timestamp: 2022/09/10 20:39
- acct_800B48E50 transfers_to acct_80111A0B0 amount: 121.09 Euro via: Cheque timestamp: 2022/09/10 20:43
- acct_1004286A8 transfers_to acct_811AC1C30 amount: 217.39 Euro via: Cheque timestamp: 2022/09/10 20:49
- acct_801D26540 transfers_to acct_801F00BF0 amount: 935.36 Euro via: Credit Card timestamp: 2022/09/10 21:19
- acct_801D26540 transfers_to acct_801F00BF0 amount: 124.27 Euro via: Cash timestamp: 2022/09/10 21:29
- acct_8025910F0 transfers_to acct_80BB70990 amount: 100.53 Euro via: Wire timestamp: 2022/09/10 21:47
- acct_8025910F0 transfers_to acct_80BB70990 amount: 991.50 Euro via: Cheque timestamp: 2022/09/10 21:52
- acct_8025910F0 transfers_to acct_80BB70990 amount: 464.60 Euro via: Credit Card timestamp: 2022/09/10 21:58
- acct_801FC9ED0 transfers_to acct_80B690840 amount: 5096436.80 Euro via: Cheque timestamp: 2022/09/10 22:37
- acct_801FC9ED0 transfers_to acct_80B690840 amount: 5407411.80 Euro via: ACH timestamp: 2022/09/10 22:40
- acct_802D2DCC0 transfers_to acct_8134CEE50 amount: 1181.55 Euro via: Credit Card timestamp: 2022/09/10 23:29
- acct_8004807E0 transfers_to acct_800A084A0 amount: 197.82 Euro via: ACH timestamp: 2022/09/10 23:39
- acct_8004807E0 transfers_to acct_800A084A0 amount: 288.40 Euro via: Cheque timestamp: 2022/09/10 23:53

SUMMARY STATISTICS:
  Total transactions: 2243
  Unique accounts: 186
  Total volume: 357,815,584.56
  Avg transaction: 159,525.45
  Time span: 1945 units
  Max out-degree: 617 (node: 070_1004286A8)
  Max in-degree: 52 (node: 01522_801452620)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)