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_01619) ===

**Nodes:**
- acct_80DE23190 (type: Account)
- acct_801AD9FE0 (type: Account)
- acct_80784CCE0 (type: Account)
- acct_807A88A40 (type: Account)
- acct_80A37EA00 (type: Account)
- acct_8011DCC70 (type: Account)
- acct_801CEB180 (type: Account)
- acct_809FE5D60 (type: Account)
- acct_8021AD710 (type: Account)
- acct_80E2F27A0 (type: Account)
- acct_80F9D5570 (type: Account)
- acct_81190C460 (type: Account)
- acct_80A680630 (type: Account)
- acct_801EE4A00 (type: Account)
- acct_805263FE0 (type: Account)
- acct_80BCC2190 (type: Account)
- acct_81102EBF0 (type: Account)
- acct_801BAA1C0 (type: Account)
- acct_80DCDA770 (type: Account)
- acct_8125433B0 (type: Account)
- acct_802F5FE70 (type: Account)
- acct_80937CE70 (type: Account)
- acct_80AF0E010 (type: Account)
- acct_8113DB430 (type: Account)
- acct_81101A570 (type: Account)
- acct_806CC4240 (type: Account)
- acct_80AEF04C0 (type: Account)
- acct_8007EE0E0 (type: Account)
- acct_801FEF290 (type: Account)
- acct_80DAC4160 (type: Account)
- acct_812533D60 (type: Account)
- acct_812778BF0 (type: Account)
- acct_809007320 (type: Account)
- acct_80E7C02F0 (type: Account)
- acct_80C634690 (type: Account)
- acct_81251E8D0 (type: Account)
- acct_8143E3F60 (type: Account)
- acct_802983AD0 (type: Account)
- acct_8093B3FB0 (type: Account)
- acct_808496F80 (type: Account)
- acct_8080AC9B0 (type: Account)
- acct_80B600C60 (type: Account)
- acct_813CF76C0 (type: Account)
- acct_8079FCAA0 (type: Account)
- acct_807A5EF70 (type: Account)
- acct_800C75760 (type: Account)
- acct_80132F5E0 (type: Account)
- acct_802F14020 (type: Account)
- acct_80A8E5C80 (type: Account)
- acct_8000684D0 (type: Account)
- acct_8001037E0 (type: Account)
- acct_80032FCE0 (type: Account)
- acct_80C634CF0 (type: Account)
- acct_80132FF20 (type: Account)
- acct_807AAF360 (type: Account)
- acct_80DA8B310 (type: Account)
- acct_808197C30 (type: Account)
- acct_8014772B0 (type: Account)
- acct_805F66860 (type: Account)
- acct_8124D5040 (type: Account)
- acct_8135FE1E0 (type: Account)
- acct_80010EA50 (type: Account)
- acct_800165530 (type: Account)
- acct_800165A30 (type: Account)
- acct_800526A40 (type: Account)
- acct_8020FDD80 (type: Account)
- acct_806CBBE70 (type: Account)
- acct_807869B00 (type: Account)
- acct_80965BC10 (type: Account)
- acct_8015E7A60 (type: Account)
- acct_8108A7760 (type: Account)
- acct_80209E3B0 (type: Account)
- acct_809722270 (type: Account)
- acct_80A67C8E0 (type: Account)
- acct_801D314B0 (type: Account)
- acct_801CEB990 (type: Account)
- acct_80AE37FC0 (type: Account)
- acct_8125A9520 (type: Account)
- acct_801FF7AC0 (type: Account)
- acct_80BD031E0 (type: Account)
- acct_800358580 (type: Account)
- acct_812AF0070 (type: Account)
- acct_8077A0110 (type: Account)
- acct_8033E0E20 (type: Account)
- acct_80B92C870 (type: Account)
- acct_800315BB0 (type: Account)
- acct_800E9BED0 (type: Account)
- acct_8041B5520 (type: Account)
- acct_802EFB840 (type: Account)
- acct_80D246F30 (type: Account)
- acct_802A81750 (type: Account)
- acct_802A2C7E0 (type: Account)
- acct_802F33040 (type: Account)
- acct_8060CB410 (type: Account)
- acct_804ED9390 (type: Account)
- acct_8041B54D0 (type: Account)
- acct_80C8F3F30 (type: Account)
- acct_8093AF650 (type: Account)
- acct_80DD41780 (type: Account)
- acct_810371D80 (type: Account)
- acct_813269DB0 (type: Account)
- acct_8049521E0 (type: Account)
- acct_80B96A590 (type: Account)
- acct_806056D60 (type: Account)
- acct_80B832850 (type: Account)
- acct_803D80180 (type: Account)
- acct_806924E10 (type: Account)
- acct_80DE0A600 (type: Account)
- acct_800103610 (type: Account)
- acct_800CA51E0 (type: Account)
- acct_807A8C3A0 (type: Account)
- acct_806CBBE20 (type: Account)
- acct_80234BC70 (type: Account)
- acct_80B6E4F40 (type: Account)
- acct_81071D400 (type: Account)
- acct_80D1E3530 (type: Account)
- acct_807C1CD20 (type: Account)
- acct_8069EA140 (type: Account)
- acct_80C25FE70 (type: Account)
- acct_8102E41F0 (type: Account)
- acct_8033FEFC0 (type: Account)
- acct_8014784E0 (type: Account)
- acct_80181ECF0 (type: Account)
- acct_802608D90 (type: Account)
- acct_802B1E400 (type: Account)
- acct_80BDA2FA0 (type: Account)
- acct_8001BA1D0 (type: Account)
- acct_80091F490 (type: Account)
- acct_800DC9020 (type: Account)
- acct_80114D690 (type: Account)
- acct_8013B6E90 (type: Account)
- acct_80E6A02D0 (type: Account)
- acct_80DEC1010 (type: Account)
- acct_802906C70 (type: Account)
- acct_80A883850 (type: Account)
- acct_80256C840 (type: Account)
- acct_8121C1920 (type: Account)
- acct_80DEC0F70 (type: Account)
- acct_8025FD410 (type: Account)
- acct_807998940 (type: Account)
- acct_80644A100 (type: Account)
- acct_802BCBB30 (type: Account)
- acct_8079569E0 (type: Account)
- acct_802984380 (type: Account)
- acct_807604700 (type: Account)
- acct_810850030 (type: Account)
- acct_808502F70 (type: Account)
- acct_8033E3D80 (type: Account)
- acct_8124E29C0 (type: Account)
- acct_812729A40 (type: Account)
- acct_805195250 (type: Account)
- acct_8088B7C10 (type: Account)
- acct_80DCE4E30 (type: Account)
- acct_805816330 (type: Account)
- acct_811D08740 (type: Account)
- acct_80341BF20 (type: Account)
- acct_810F025B0 (type: Account)
- acct_8116547A0 (type: Account)
- acct_800AE2B60 (type: Account)
- acct_8051C7DB0 (type: Account)
- acct_8069EB270 (type: Account)
- acct_805067F90 (type: Account)
- acct_810CB8A70 (type: Account)
- acct_808503DF0 (type: Account)
- acct_807A5EFC0 (type: Account)
- acct_80B92C8C0 (type: Account)
- acct_80CDA5650 (type: Account)
- acct_80DAC4FA0 (type: Account)
- acct_808503E40 (type: Account)
- acct_8075E21E0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0010709 (type: Bank)
- bank_001299 (type: Bank)
- bank_0014277 (type: Bank)
- bank_0015750 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_0018180 (type: Bank)
- bank_002467 (type: Bank)
- bank_0025960 (type: Bank)
- bank_0027402 (type: Bank)
- bank_003045 (type: Bank)
- bank_0030697 (type: Bank)
- bank_0031149 (type: Bank)
- bank_003123 (type: Bank)
- bank_0033245 (type: Bank)
- bank_003489 (type: Bank)
- bank_003514 (type: Bank)
- bank_0038713 (type: Bank)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_004259 (type: Bank)
- bank_0049089 (type: Bank)
- bank_0049871 (type: Bank)
- bank_005175 (type: Bank)
- bank_005328 (type: Bank)
- bank_005329 (type: Bank)
- bank_005464 (type: Bank)
- bank_007195 (type: Bank)
- bank_008074 (type: Bank)
- bank_008823 (type: Bank)
- bank_011 (type: Bank)
- bank_0111121 (type: Bank)
- bank_0115976 (type: Bank)
- bank_011657 (type: Bank)
- bank_011852 (type: Bank)
- bank_0119880 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0120709 (type: Bank)
- bank_0122094 (type: Bank)
- bank_012963 (type: Bank)
- bank_013057 (type: Bank)
- bank_013083 (type: Bank)
- bank_0131167 (type: Bank)
- bank_013265 (type: Bank)
- bank_013516 (type: Bank)
- bank_013554 (type: Bank)
- bank_013862 (type: Bank)
- bank_0144098 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_015055 (type: Bank)
- bank_01522 (type: Bank)
- bank_015231 (type: Bank)
- bank_01547 (type: Bank)
- bank_015863 (type: Bank)
- bank_015964 (type: Bank)
- bank_016011 (type: Bank)
- bank_016354 (type: Bank)
- bank_016388 (type: Bank)
- bank_016431 (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_017769 (type: Bank)
- bank_019023 (type: Bank)
- bank_020 (type: Bank)
- bank_021387 (type: Bank)
- bank_0214100 (type: Bank)
- bank_0215803 (type: Bank)
- bank_021745 (type: Bank)
- bank_0217950 (type: Bank)
- bank_0218202 (type: Bank)
- bank_0218755 (type: Bank)
- bank_0219077 (type: Bank)
- bank_021918 (type: Bank)
- bank_022 (type: Bank)
- bank_0221279 (type: Bank)
- bank_0223030 (type: Bank)
- bank_022758 (type: Bank)
- bank_022775 (type: Bank)
- bank_022806 (type: Bank)
- bank_023 (type: Bank)
- bank_0233603 (type: Bank)
- bank_0234222 (type: Bank)
- bank_024144 (type: Bank)
- bank_0241775 (type: Bank)
- bank_024482 (type: Bank)
- bank_024840 (type: Bank)
- bank_024850 (type: Bank)
- bank_025536 (type: Bank)
- bank_025866 (type: Bank)
- bank_02591 (type: Bank)
- bank_026463 (type: Bank)
- bank_026580 (type: Bank)
- bank_026624 (type: Bank)
- bank_026818 (type: Bank)
- bank_027103 (type: Bank)
- bank_027140 (type: Bank)
- bank_027288 (type: Bank)
- bank_027616 (type: Bank)
- bank_028183 (type: Bank)
- bank_028627 (type: Bank)
- bank_028711 (type: Bank)
- bank_02915 (type: Bank)
- bank_029794 (type: Bank)
- bank_0313934 (type: Bank)
- bank_031568 (type: Bank)
- bank_0321046 (type: Bank)
- bank_0330881 (type: Bank)
- bank_0334030 (type: Bank)
- bank_035202 (type: Bank)
- bank_035335 (type: Bank)
- bank_035366 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80DE23190 belongs_to bank_0010709
- acct_801AD9FE0 belongs_to bank_001299
- acct_80784CCE0 belongs_to bank_0014277
- acct_807A88A40 belongs_to bank_0015750
- acct_80A37EA00 belongs_to bank_001665
- acct_8011DCC70 belongs_to bank_001669
- acct_801CEB180 belongs_to bank_001669
- acct_809FE5D60 belongs_to bank_0018180
- acct_8021AD710 belongs_to bank_002467
- acct_80E2F27A0 belongs_to bank_002467
- acct_80F9D5570 belongs_to bank_0025960
- acct_81190C460 belongs_to bank_0025960
- acct_80A680630 belongs_to bank_0027402
- acct_801EE4A00 belongs_to bank_003045
- acct_805263FE0 belongs_to bank_003045
- acct_80BCC2190 belongs_to bank_0030697
- acct_81102EBF0 belongs_to bank_0031149
- acct_801BAA1C0 belongs_to bank_003123
- acct_80DCDA770 belongs_to bank_003123
- acct_8125433B0 belongs_to bank_0033245
- acct_802F5FE70 belongs_to bank_003489
- acct_80937CE70 belongs_to bank_003514
- acct_80AF0E010 belongs_to bank_003514
- acct_8113DB430 belongs_to bank_003514
- acct_81101A570 belongs_to bank_0038713
- acct_806CC4240 belongs_to bank_003881
- acct_80AEF04C0 belongs_to bank_003881
- acct_8007EE0E0 belongs_to bank_00410
- acct_801FEF290 belongs_to bank_00410
- acct_80DAC4160 belongs_to bank_004259
- acct_812533D60 belongs_to bank_0049089
- acct_812778BF0 belongs_to bank_0049871
- acct_809007320 belongs_to bank_005175
- acct_80E7C02F0 belongs_to bank_005328
- acct_80C634690 belongs_to bank_005329
- acct_81251E8D0 belongs_to bank_005329
- acct_8143E3F60 belongs_to bank_005329
- acct_802983AD0 belongs_to bank_005464
- acct_8093B3FB0 belongs_to bank_005464
- acct_808496F80 belongs_to bank_007195
- acct_8080AC9B0 belongs_to bank_008074
- acct_80B600C60 belongs_to bank_008823
- acct_813CF76C0 belongs_to bank_008823
- acct_8079FCAA0 belongs_to bank_0111121
- acct_807A5EF70 belongs_to bank_0115976
- acct_800C75760 belongs_to bank_011657
- acct_80132F5E0 belongs_to bank_011852
- acct_802F14020 belongs_to bank_011852
- acct_80A8E5C80 belongs_to bank_0119880
- acct_8000684D0 belongs_to bank_011
- acct_8001037E0 belongs_to bank_011
- acct_80032FCE0 belongs_to bank_011
- acct_80C634CF0 belongs_to bank_011
- acct_80132FF20 belongs_to bank_012004
- acct_807AAF360 belongs_to bank_0120709
- acct_80DA8B310 belongs_to bank_0120709
- acct_808197C30 belongs_to bank_0122094
- acct_8014772B0 belongs_to bank_012963
- acct_805F66860 belongs_to bank_012963
- acct_8124D5040 belongs_to bank_012963
- acct_8135FE1E0 belongs_to bank_012963
- acct_80010EA50 belongs_to bank_012
- acct_800165530 belongs_to bank_012
- acct_800165A30 belongs_to bank_012
- acct_800526A40 belongs_to bank_012
- acct_8020FDD80 belongs_to bank_013057
- acct_806CBBE70 belongs_to bank_013057
- acct_807869B00 belongs_to bank_013057
- acct_80965BC10 belongs_to bank_013057
- acct_8015E7A60 belongs_to bank_013083
- acct_8108A7760 belongs_to bank_0131167
- acct_80209E3B0 belongs_to bank_013265
- acct_809722270 belongs_to bank_013516
- acct_80A67C8E0 belongs_to bank_013516
- acct_801D314B0 belongs_to bank_013554
- acct_801CEB990 belongs_to bank_013862
- acct_80AE37FC0 belongs_to bank_013862
- acct_8125A9520 belongs_to bank_0144098
- acct_801FF7AC0 belongs_to bank_01490
- acct_80BD031E0 belongs_to bank_01490
- acct_800358580 belongs_to bank_01502
- acct_812AF0070 belongs_to bank_01502
- acct_8077A0110 belongs_to bank_015055
- acct_8033E0E20 belongs_to bank_01522
- acct_80B92C870 belongs_to bank_015231
- acct_800315BB0 belongs_to bank_01547
- acct_800E9BED0 belongs_to bank_01547
- acct_8041B5520 belongs_to bank_01547
- acct_802EFB840 belongs_to bank_015863
- acct_80D246F30 belongs_to bank_015964
- acct_802A81750 belongs_to bank_016011
- acct_802A2C7E0 belongs_to bank_016354
- acct_802F33040 belongs_to bank_016388
- acct_8060CB410 belongs_to bank_016388
- acct_804ED9390 belongs_to bank_016431
- acct_8041B54D0 belongs_to bank_016643
- acct_80C8F3F30 belongs_to bank_016991
- acct_8093AF650 belongs_to bank_017321
- acct_80DD41780 belongs_to bank_017321
- acct_810371D80 belongs_to bank_017321
- acct_813269DB0 belongs_to bank_017321
- acct_8049521E0 belongs_to bank_017610
- acct_80B96A590 belongs_to bank_017610
- acct_806056D60 belongs_to bank_017615
- acct_80B832850 belongs_to bank_017615
- acct_803D80180 belongs_to bank_017649
- acct_806924E10 belongs_to bank_017769
- acct_80DE0A600 belongs_to bank_019023
- acct_800103610 belongs_to bank_020
- acct_800CA51E0 belongs_to bank_021387
- acct_807A8C3A0 belongs_to bank_0214100
- acct_806CBBE20 belongs_to bank_0215803
- acct_80234BC70 belongs_to bank_021745
- acct_80B6E4F40 belongs_to bank_0217950
- acct_81071D400 belongs_to bank_0218202
- acct_80D1E3530 belongs_to bank_0218755
- acct_807C1CD20 belongs_to bank_0219077
- acct_8069EA140 belongs_to bank_021918
- acct_80C25FE70 belongs_to bank_0221279
- acct_8102E41F0 belongs_to bank_0223030
- acct_8033FEFC0 belongs_to bank_022758
- acct_8014784E0 belongs_to bank_022775
- acct_80181ECF0 belongs_to bank_022775
- acct_802608D90 belongs_to bank_022775
- acct_802B1E400 belongs_to bank_022775
- acct_80BDA2FA0 belongs_to bank_022806
- acct_8001BA1D0 belongs_to bank_022
- acct_80091F490 belongs_to bank_022
- acct_800DC9020 belongs_to bank_022
- acct_80114D690 belongs_to bank_022
- acct_8013B6E90 belongs_to bank_022
- acct_80E6A02D0 belongs_to bank_0233603
- acct_80DEC1010 belongs_to bank_0234222
- acct_802906C70 belongs_to bank_023
- acct_80A883850 belongs_to bank_023
- acct_80256C840 belongs_to bank_024144
- acct_8121C1920 belongs_to bank_0241775
- acct_80DEC0F70 belongs_to bank_024482
- acct_8025FD410 belongs_to bank_024840
- acct_807998940 belongs_to bank_024840
- acct_80644A100 belongs_to bank_024850
- acct_802BCBB30 belongs_to bank_025536
- acct_8079569E0 belongs_to bank_025536
- acct_802984380 belongs_to bank_025866
- acct_807604700 belongs_to bank_025866
- acct_810850030 belongs_to bank_02591
- acct_808502F70 belongs_to bank_026463
- acct_8033E3D80 belongs_to bank_026580
- acct_8124E29C0 belongs_to bank_026580
- acct_812729A40 belongs_to bank_026624
- acct_805195250 belongs_to bank_026818
- acct_8088B7C10 belongs_to bank_027103
- acct_80DCE4E30 belongs_to bank_027140
- acct_805816330 belongs_to bank_027288
- acct_811D08740 belongs_to bank_027616
- acct_80341BF20 belongs_to bank_028183
- acct_810F025B0 belongs_to bank_028627
- acct_8116547A0 belongs_to bank_028711
- acct_800AE2B60 belongs_to bank_02915
- acct_8051C7DB0 belongs_to bank_02915
- acct_8069EB270 belongs_to bank_02915
- acct_805067F90 belongs_to bank_029794
- acct_810CB8A70 belongs_to bank_0313934
- acct_808503DF0 belongs_to bank_031568
- acct_807A5EFC0 belongs_to bank_0321046
- acct_80B92C8C0 belongs_to bank_0330881
- acct_80CDA5650 belongs_to bank_0334030
- acct_80DAC4FA0 belongs_to bank_035202
- acct_808503E40 belongs_to bank_035335
- acct_8075E21E0 belongs_to bank_035366
- acct_1004286A8 belongs_to bank_070
- acct_80C25FE70 transfers_to acct_80C25FE70 amount: 4217.84 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_81101A570 transfers_to acct_81101A570 amount: 600166.80 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801BAA1C0 transfers_to acct_801BAA1C0 amount: 17.02 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8013B6E90 transfers_to acct_8013B6E90 amount: 3.79 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_812778BF0 transfers_to acct_812778BF0 amount: 154926.92 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_802906C70 transfers_to acct_802906C70 amount: 102488.93 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_1004286A8 transfers_to acct_800103610 amount: 439.15 Euro via: Cheque timestamp: 2022/09/01 00:01
- acct_80B92C870 transfers_to acct_80B92C870 amount: 2430582.62 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8093AF650 transfers_to acct_8093AF650 amount: 1195.16 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80091F490 transfers_to acct_80091F490 amount: 606271.56 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_810371D80 transfers_to acct_811D08740 amount: 14187.19 Euro via: Cheque timestamp: 2022/09/01 00:02
- acct_80DE23190 transfers_to acct_80DE23190 amount: 13.54 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8000684D0 transfers_to acct_8000684D0 amount: 5.47 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800CA51E0 transfers_to acct_800CA51E0 amount: 271204.36 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_810371D80 transfers_to acct_811D08740 amount: 5268.23 Euro via: ACH timestamp: 2022/09/01 00:03
- acct_8049521E0 transfers_to acct_8049521E0 amount: 16.70 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_1004286A8 transfers_to acct_8143E3F60 amount: 7168.69 Euro via: Cheque timestamp: 2022/09/01 00:03
- acct_807A88A40 transfers_to acct_807A88A40 amount: 3560.98 Euro via: Reinvestment timestamp: 2022/09/01 00:05
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- acct_80091F490 transfers_to acct_805263FE0 amount: 9685.33 Euro via: Cheque timestamp: 2022/09/04 04:35
- acct_80091F490 transfers_to acct_805263FE0 amount: 1979.40 Euro via: ACH timestamp: 2022/09/04 04:35
- acct_1004286A8 transfers_to acct_80B92C870 amount: 1749.42 Euro via: Credit Card timestamp: 2022/09/04 04:36
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- acct_1004286A8 transfers_to acct_806CBBE70 amount: 4208.80 Euro via: Cheque timestamp: 2022/09/04 04:41
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- acct_800315BB0 transfers_to acct_800315BB0 amount: 612.21 Euro via: ACH timestamp: 2022/09/04 06:22
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- acct_1004286A8 transfers_to acct_80C25FE70 amount: 340.70 Euro via: Credit Card timestamp: 2022/09/04 09:03
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- acct_1004286A8 transfers_to acct_8015E7A60 amount: 1115.96 Euro via: Cheque timestamp: 2022/09/04 15:33
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- acct_80644A100 transfers_to acct_80C25FE70 amount: 706.05 Euro via: Cheque timestamp: 2022/09/09 21:26
- acct_80644A100 transfers_to acct_80C25FE70 amount: 1522.57 Euro via: Credit Card timestamp: 2022/09/09 21:28
- acct_80DA8B310 transfers_to acct_80E7C02F0 amount: 24092.09 Euro via: Credit Card timestamp: 2022/09/09 21:33
- acct_80114D690 transfers_to acct_802F14020 amount: 717.96 Euro via: Credit Card timestamp: 2022/09/09 21:33
- acct_80DA8B310 transfers_to acct_80E7C02F0 amount: 33635344.14 Euro via: ACH timestamp: 2022/09/09 21:38
- acct_80DA8B310 transfers_to acct_80E7C02F0 amount: 34054333.85 Euro via: Cheque timestamp: 2022/09/09 21:45
- acct_80114D690 transfers_to acct_802F14020 amount: 716.15 Euro via: Cheque timestamp: 2022/09/09 21:48
- acct_1004286A8 transfers_to acct_80784CCE0 amount: 1155.25 Euro via: Credit Card timestamp: 2022/09/09 22:06
- acct_1004286A8 transfers_to acct_80784CCE0 amount: 3517.67 Euro via: Cheque timestamp: 2022/09/09 22:17
- acct_1004286A8 transfers_to acct_80DE23190 amount: 6.69 Euro via: Cheque timestamp: 2022/09/09 22:18
- acct_1004286A8 transfers_to acct_80DE23190 amount: 4.26 Euro via: Credit Card timestamp: 2022/09/09 22:24
- acct_1004286A8 transfers_to acct_8125433B0 amount: 366.90 Euro via: Credit Card timestamp: 2022/09/09 23:04
- acct_802F33040 transfers_to acct_8049521E0 amount: 35033.68 Euro via: ACH timestamp: 2022/09/09 23:11
- acct_1004286A8 transfers_to acct_8125433B0 amount: 1064.77 Euro via: Cheque timestamp: 2022/09/09 23:13
- acct_802F33040 transfers_to acct_8049521E0 amount: 13759.20 Euro via: Cheque timestamp: 2022/09/09 23:14
- acct_80AEF04C0 transfers_to acct_80B832850 amount: 1075.55 Euro via: Cheque timestamp: 2022/09/09 23:31
- acct_8015E7A60 transfers_to acct_80234BC70 amount: 226.44 Euro via: Cheque timestamp: 2022/09/09 23:32
- acct_809FE5D60 transfers_to acct_80AEF04C0 amount: 2506.47 Euro via: Credit Card timestamp: 2022/09/09 23:33
- acct_1004286A8 transfers_to acct_8015E7A60 amount: 815.78 Euro via: Cash timestamp: 2022/09/09 23:36
- acct_80AEF04C0 transfers_to acct_80B832850 amount: 3338.44 Euro via: Credit Card timestamp: 2022/09/09 23:50
- acct_1004286A8 transfers_to acct_8015E7A60 amount: 1115.96 Euro via: Cheque timestamp: 2022/09/09 23:51
- acct_1004286A8 transfers_to acct_8079569E0 amount: 4831.07 Euro via: Credit Card timestamp: 2022/09/09 23:53
- acct_80B92C8C0 transfers_to acct_80B92C870 amount: 353.14 Euro via: Credit Card timestamp: 2022/09/09 23:55
- acct_1004286A8 transfers_to acct_8079569E0 amount: 6388.07 Euro via: Cheque timestamp: 2022/09/09 23:57
- acct_809FE5D60 transfers_to acct_80AEF04C0 amount: 719.49 Euro via: Cheque timestamp: 2022/09/09 23:58
- acct_809FE5D60 transfers_to acct_80AEF04C0 amount: 2252.48 Euro via: Cash timestamp: 2022/09/09 23:59
- acct_80132F5E0 transfers_to acct_802906C70 amount: 58.50 Euro via: Credit Card timestamp: 2022/09/10 00:05
- acct_802983AD0 transfers_to acct_80341BF20 amount: 47.05 Euro via: Credit Card timestamp: 2022/09/10 00:06
- acct_81251E8D0 transfers_to acct_808502F70 amount: 56.71 Euro via: Credit Card timestamp: 2022/09/10 00:07
- acct_80965BC10 transfers_to acct_800E9BED0 amount: 5.68 Euro via: Credit Card timestamp: 2022/09/10 00:18
- acct_1004286A8 transfers_to acct_80B92C870 amount: 1749.42 Euro via: Credit Card timestamp: 2022/09/10 00:26
- acct_1004286A8 transfers_to acct_80B92C870 amount: 688.66 Euro via: Cheque timestamp: 2022/09/10 00:28
- acct_805263FE0 transfers_to acct_8093AF650 amount: 1076.29 Euro via: Credit Card timestamp: 2022/09/10 00:30
- acct_805263FE0 transfers_to acct_8093AF650 amount: 277.98 Euro via: Cheque timestamp: 2022/09/10 00:56
- acct_800E9BED0 transfers_to acct_802A81750 amount: 567.18 Euro via: Credit Card timestamp: 2022/09/10 01:31
- acct_80C25FE70 transfers_to acct_80DE0A600 amount: 9538.12 Euro via: Cheque timestamp: 2022/09/10 01:36
- acct_800E9BED0 transfers_to acct_802A81750 amount: 188.28 Euro via: Cheque timestamp: 2022/09/10 01:37
- acct_80C25FE70 transfers_to acct_80DE0A600 amount: 9792.52 Euro via: Cash timestamp: 2022/09/10 01:41
- acct_802608D90 transfers_to acct_80B96A590 amount: 87.24 Euro via: Credit Card timestamp: 2022/09/10 01:41
- acct_1004286A8 transfers_to acct_80C25FE70 amount: 193.91 Euro via: Cheque timestamp: 2022/09/10 01:41
- acct_1004286A8 transfers_to acct_80C25FE70 amount: 340.70 Euro via: Credit Card timestamp: 2022/09/10 01:43
- acct_802608D90 transfers_to acct_80B96A590 amount: 56.39 Euro via: Cheque timestamp: 2022/09/10 01:47
- acct_80C25FE70 transfers_to acct_80DE0A600 amount: 1112.63 Euro via: ACH timestamp: 2022/09/10 01:51
- acct_800358580 transfers_to acct_801BAA1C0 amount: 33244.35 Euro via: Cheque timestamp: 2022/09/10 02:45
- acct_800358580 transfers_to acct_801BAA1C0 amount: 10540.52 Euro via: Credit Card timestamp: 2022/09/10 02:49
- acct_1004286A8 transfers_to acct_80A680630 amount: 304.63 Euro via: Credit Card timestamp: 2022/09/10 03:31
- acct_1004286A8 transfers_to acct_80A680630 amount: 81.44 Euro via: Cheque timestamp: 2022/09/10 03:42
- acct_1004286A8 transfers_to acct_80BDA2FA0 amount: 181.14 Euro via: Cheque timestamp: 2022/09/10 03:42
- acct_1004286A8 transfers_to acct_802F14020 amount: 536.95 Euro via: Cheque timestamp: 2022/09/10 04:12
- acct_1004286A8 transfers_to acct_802F14020 amount: 1555.91 Euro via: Credit Card timestamp: 2022/09/10 04:25
- acct_80209E3B0 transfers_to acct_807869B00 amount: 47.83 Euro via: Cheque timestamp: 2022/09/10 05:21
- acct_80209E3B0 transfers_to acct_807869B00 amount: 254.45 Euro via: Credit Card timestamp: 2022/09/10 05:26
- acct_80091F490 transfers_to acct_805263FE0 amount: 1979.40 Euro via: ACH timestamp: 2022/09/10 06:34
- acct_80091F490 transfers_to acct_805263FE0 amount: 2214.92 Euro via: Cash timestamp: 2022/09/10 06:39
- acct_80091F490 transfers_to acct_805263FE0 amount: 9685.33 Euro via: Cheque timestamp: 2022/09/10 06:47
- acct_80091F490 transfers_to acct_805263FE0 amount: 97.03 Euro via: Wire timestamp: 2022/09/10 06:55
- acct_80AE37FC0 transfers_to acct_80DE23190 amount: 119.03 Euro via: Credit Card timestamp: 2022/09/10 07:00
- acct_1004286A8 transfers_to acct_80784CCE0 amount: 3517.67 Euro via: Cheque timestamp: 2022/09/10 07:07
- acct_1004286A8 transfers_to acct_80784CCE0 amount: 1155.25 Euro via: Credit Card timestamp: 2022/09/10 07:13
- acct_80AE37FC0 transfers_to acct_80DE23190 amount: 319.09 Euro via: Cheque timestamp: 2022/09/10 07:19
- acct_1004286A8 transfers_to acct_80209E3B0 amount: 117.15 Euro via: Cheque timestamp: 2022/09/10 07:28
- acct_8093B3FB0 transfers_to acct_8124D5040 amount: 7794.39 Euro via: Credit Card timestamp: 2022/09/10 07:43
- acct_8093B3FB0 transfers_to acct_8124D5040 amount: 44956.68 Euro via: Cheque timestamp: 2022/09/10 07:55
- acct_8069EB270 transfers_to acct_8121C1920 amount: 298.00 Euro via: Credit Card timestamp: 2022/09/10 08:01
- acct_8069EB270 transfers_to acct_8121C1920 amount: 9.53 Euro via: Cash timestamp: 2022/09/10 08:01
- acct_1004286A8 transfers_to acct_805067F90 amount: 3954.19 Euro via: Cheque timestamp: 2022/09/10 08:08
- acct_8069EB270 transfers_to acct_8121C1920 amount: 60.81 Euro via: Cheque timestamp: 2022/09/10 08:08
- acct_1004286A8 transfers_to acct_8033FEFC0 amount: 5644.98 Euro via: Cheque timestamp: 2022/09/10 08:10
- acct_1004286A8 transfers_to acct_8033FEFC0 amount: 3948.46 Euro via: Credit Card timestamp: 2022/09/10 08:18
- acct_802F14020 transfers_to acct_80A8E5C80 amount: 198.48 Euro via: Credit Card timestamp: 2022/09/10 08:32
- acct_802F14020 transfers_to acct_80A8E5C80 amount: 34.46 Euro via: Cheque timestamp: 2022/09/10 08:44
- acct_1004286A8 transfers_to acct_812533D60 amount: 26.02 Euro via: Credit Card timestamp: 2022/09/10 08:54
- acct_1004286A8 transfers_to acct_812533D60 amount: 203.90 Euro via: Cheque timestamp: 2022/09/10 08:57
- acct_8011DCC70 transfers_to acct_801AD9FE0 amount: 3146.81 Euro via: Wire timestamp: 2022/09/10 09:03
- acct_8011DCC70 transfers_to acct_801AD9FE0 amount: 1249.98 Euro via: ACH timestamp: 2022/09/10 09:07
- acct_807AAF360 transfers_to acct_80E6A02D0 amount: 56.17 Euro via: Cash timestamp: 2022/09/10 09:38
- acct_1004286A8 transfers_to acct_80341BF20 amount: 12523.77 Euro via: Cash timestamp: 2022/09/10 09:42
- acct_1004286A8 transfers_to acct_80341BF20 amount: 29381.63 Euro via: Cheque timestamp: 2022/09/10 09:51
- acct_807AAF360 transfers_to acct_80E6A02D0 amount: 394.25 Euro via: Cheque timestamp: 2022/09/10 09:59
- acct_1004286A8 transfers_to acct_80341BF20 amount: 3568.98 Euro via: Credit Card timestamp: 2022/09/10 09:59
- acct_1004286A8 transfers_to acct_806CBBE70 amount: 4208.80 Euro via: Cheque timestamp: 2022/09/10 10:03
- acct_800103610 transfers_to acct_800165A30 amount: 0.08 Euro via: ACH timestamp: 2022/09/10 10:25
- acct_800103610 transfers_to acct_800165A30 amount: 18.65 Euro via: Cheque timestamp: 2022/09/10 10:29
- acct_8041B5520 transfers_to acct_8041B54D0 amount: 840.26 Euro via: ACH timestamp: 2022/09/10 10:34
- acct_800E9BED0 transfers_to acct_80DCE4E30 amount: 53.88 Euro via: Wire timestamp: 2022/09/10 11:05
- acct_8021AD710 transfers_to acct_80E2F27A0 amount: 1715412.20 Euro via: Cheque timestamp: 2022/09/10 11:13
- acct_800E9BED0 transfers_to acct_80DCE4E30 amount: 59.19 Euro via: Credit Card timestamp: 2022/09/10 11:15
- acct_800E9BED0 transfers_to acct_80DCE4E30 amount: 62.40 Euro via: Cash timestamp: 2022/09/10 11:22
- acct_8021AD710 transfers_to acct_80E2F27A0 amount: 7221768.38 Euro via: ACH timestamp: 2022/09/10 11:22
- acct_8021AD710 transfers_to acct_80E2F27A0 amount: 19603.91 Euro via: Credit Card timestamp: 2022/09/10 11:24
- acct_800E9BED0 transfers_to acct_80DCE4E30 amount: 13.58 Euro via: ACH timestamp: 2022/09/10 11:29
- acct_800103610 transfers_to acct_80032FCE0 amount: 473.67 Euro via: Cheque timestamp: 2022/09/10 11:53
- acct_1004286A8 transfers_to acct_8015E7A60 amount: 1115.96 Euro via: Cheque timestamp: 2022/09/10 12:04
- acct_805263FE0 transfers_to acct_813269DB0 amount: 14873.93 Euro via: Cheque timestamp: 2022/09/10 12:09
- acct_805263FE0 transfers_to acct_813269DB0 amount: 2163.89 Euro via: Wire timestamp: 2022/09/10 12:13
- acct_1004286A8 transfers_to acct_8015E7A60 amount: 815.78 Euro via: Cash timestamp: 2022/09/10 12:13
- acct_1004286A8 transfers_to acct_80C8F3F30 amount: 175.40 Euro via: Credit Card timestamp: 2022/09/10 12:14
- acct_1004286A8 transfers_to acct_8125A9520 amount: 15804.80 Euro via: Credit Card timestamp: 2022/09/10 12:18
- acct_805263FE0 transfers_to acct_813269DB0 amount: 3500.33 Euro via: ACH timestamp: 2022/09/10 12:19
- acct_1004286A8 transfers_to acct_8125A9520 amount: 55148.27 Euro via: Cash timestamp: 2022/09/10 12:24
- acct_1004286A8 transfers_to acct_8125A9520 amount: 9938.81 Euro via: Cheque timestamp: 2022/09/10 12:26
- acct_1004286A8 transfers_to acct_80C8F3F30 amount: 32.10 Euro via: Cheque timestamp: 2022/09/10 12:28
- acct_1004286A8 transfers_to acct_800103610 amount: 439.15 Euro via: Cheque timestamp: 2022/09/10 12:49
- acct_1004286A8 transfers_to acct_80B6E4F40 amount: 344.68 Euro via: Cheque timestamp: 2022/09/10 13:16
- acct_8033FEFC0 transfers_to acct_807604700 amount: 219.30 Euro via: Cheque timestamp: 2022/09/10 13:19
- acct_8033FEFC0 transfers_to acct_807604700 amount: 114.40 Euro via: Credit Card timestamp: 2022/09/10 13:19
- acct_1004286A8 transfers_to acct_8021AD710 amount: 2483.64 Euro via: Credit Card timestamp: 2022/09/10 14:03
- acct_1004286A8 transfers_to acct_8021AD710 amount: 3125.60 Euro via: Cheque timestamp: 2022/09/10 14:12
- acct_1004286A8 transfers_to acct_807A8C3A0 amount: 10776565.09 Euro via: Cheque timestamp: 2022/09/10 15:33
- acct_1004286A8 transfers_to acct_8069EA140 amount: 536.52 Euro via: Cheque timestamp: 2022/09/10 15:55
- acct_80209E3B0 transfers_to acct_805F66860 amount: 277.37 Euro via: Cash timestamp: 2022/09/10 16:08
- acct_80209E3B0 transfers_to acct_805F66860 amount: 284.87 Euro via: Cheque timestamp: 2022/09/10 16:10
- acct_8011DCC70 transfers_to acct_80D1E3530 amount: 1086.97 Euro via: Cheque timestamp: 2022/09/10 17:01
- acct_8025FD410 transfers_to acct_802608D90 amount: 0.74 Euro via: Wire timestamp: 2022/09/10 18:02
- acct_8025FD410 transfers_to acct_802608D90 amount: 37.94 Euro via: ACH timestamp: 2022/09/10 18:03
- acct_1004286A8 transfers_to acct_802BCBB30 amount: 3253.31 Euro via: Cheque timestamp: 2022/09/10 18:05
- acct_8025FD410 transfers_to acct_802608D90 amount: 36.23 Euro via: Cash timestamp: 2022/09/10 18:20
- acct_1004286A8 transfers_to acct_802BCBB30 amount: 6638.17 Euro via: Cash timestamp: 2022/09/10 18:22
- acct_8025FD410 transfers_to acct_802608D90 amount: 148.64 Euro via: Cheque timestamp: 2022/09/10 18:25
- acct_800315BB0 transfers_to acct_800315BB0 amount: 612.21 Euro via: ACH timestamp: 2022/09/10 18:37
- acct_800315BB0 transfers_to acct_800315BB0 amount: 407.19 Euro via: ACH timestamp: 2022/09/10 18:56
- acct_801D314B0 transfers_to acct_802906C70 amount: 4183.96 Euro via: Cheque timestamp: 2022/09/10 18:58
- acct_800103610 transfers_to acct_800AE2B60 amount: 14.19 Euro via: Credit Card timestamp: 2022/09/10 19:03
- acct_800103610 transfers_to acct_800AE2B60 amount: 49.85 Euro via: Cheque timestamp: 2022/09/10 19:14
- acct_80AEF04C0 transfers_to acct_80B832850 amount: 3338.44 Euro via: Credit Card timestamp: 2022/09/10 20:10
- acct_80AEF04C0 transfers_to acct_80B832850 amount: 1075.55 Euro via: Cheque timestamp: 2022/09/10 20:17
- acct_805067F90 transfers_to acct_810F025B0 amount: 423.88 Euro via: Cheque timestamp: 2022/09/10 21:02
- acct_805067F90 transfers_to acct_810F025B0 amount: 1187.06 Euro via: ACH timestamp: 2022/09/10 21:25
- acct_801BAA1C0 transfers_to acct_81190C460 amount: 0.38 Euro via: ACH timestamp: 2022/09/10 22:30
- acct_802A2C7E0 transfers_to acct_807A5EF70 amount: 940.18 Euro via: Cash timestamp: 2022/09/10 22:35
- acct_801BAA1C0 transfers_to acct_81190C460 amount: 20.43 Euro via: Credit Card timestamp: 2022/09/10 22:40
- acct_801BAA1C0 transfers_to acct_81190C460 amount: 60.93 Euro via: Cheque timestamp: 2022/09/10 22:44
- acct_802A2C7E0 transfers_to acct_807A5EF70 amount: 3640.61 Euro via: Cheque timestamp: 2022/09/10 22:49
- acct_801BAA1C0 transfers_to acct_81190C460 amount: 2.13 Euro via: Cash timestamp: 2022/09/10 22:59
- acct_8011DCC70 transfers_to acct_8060CB410 amount: 348.26 Euro via: Cheque timestamp: 2022/09/10 23:09
- acct_8001BA1D0 transfers_to acct_800103610 amount: 14933.09 Euro via: ACH timestamp: 2022/09/11 04:52

SUMMARY STATISTICS:
  Total transactions: 2220
  Unique accounts: 171
  Total volume: 1,322,200,193.62
  Avg transaction: 595,585.67
  Time span: 1918 units
  Max out-degree: 656 (node: 070_1004286A8)
  Max in-degree: 47 (node: 022775_802608D90)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)