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_01583) ===

**Nodes:**
- acct_8009AB2B0 (type: Account)
- acct_803605B80 (type: Account)
- acct_805E46B80 (type: Account)
- acct_800056160 (type: Account)
- acct_80013D570 (type: Account)
- acct_800146310 (type: Account)
- acct_801302410 (type: Account)
- acct_801CAFA80 (type: Account)
- acct_8043EEB20 (type: Account)
- acct_8003AA6D0 (type: Account)
- acct_800927070 (type: Account)
- acct_8124B8200 (type: Account)
- acct_8001882D0 (type: Account)
- acct_8001A6140 (type: Account)
- acct_800220380 (type: Account)
- acct_800065110 (type: Account)
- acct_8001027C0 (type: Account)
- acct_800178CC0 (type: Account)
- acct_8001D5B50 (type: Account)
- acct_80027BDE0 (type: Account)
- acct_800289C70 (type: Account)
- acct_8005C6240 (type: Account)
- acct_800986BC0 (type: Account)
- acct_8015E0FC0 (type: Account)
- acct_8013EE640 (type: Account)
- acct_800066070 (type: Account)
- acct_800117590 (type: Account)
- acct_800137450 (type: Account)
- acct_8001B8420 (type: Account)
- acct_8001D5700 (type: Account)
- acct_800202F00 (type: Account)
- acct_800205030 (type: Account)
- acct_800225620 (type: Account)
- acct_800528290 (type: Account)
- acct_8001ECD70 (type: Account)
- acct_802539090 (type: Account)
- acct_800A180A0 (type: Account)
- acct_8125BF5E0 (type: Account)
- acct_8006374B0 (type: Account)
- acct_800798B00 (type: Account)
- acct_8008685D0 (type: Account)
- acct_80098D460 (type: Account)
- acct_8009DA010 (type: Account)
- acct_803E8CEC0 (type: Account)
- acct_80265D520 (type: Account)
- acct_8004A5AA0 (type: Account)
- acct_8012CBED0 (type: Account)
- acct_80AFD6660 (type: Account)
- acct_801D26EE0 (type: Account)
- acct_80428E1F0 (type: Account)
- acct_800060420 (type: Account)
- acct_800123E90 (type: Account)
- acct_8001C80F0 (type: Account)
- acct_800246FC0 (type: Account)
- acct_800283B60 (type: Account)
- acct_800284580 (type: Account)
- acct_8004F4C80 (type: Account)
- acct_800859800 (type: Account)
- acct_80D81C1B0 (type: Account)
- acct_801F4C0F0 (type: Account)
- acct_800F2B620 (type: Account)
- acct_8001AE930 (type: Account)
- acct_800202780 (type: Account)
- acct_800283ED0 (type: Account)
- acct_800284530 (type: Account)
- acct_800064E90 (type: Account)
- acct_8000FE790 (type: Account)
- acct_800124BD0 (type: Account)
- acct_8001799A0 (type: Account)
- acct_8001D7610 (type: Account)
- acct_8004F46B0 (type: Account)
- acct_80DDE7800 (type: Account)
- acct_806CAF020 (type: Account)
- acct_80035FF20 (type: Account)
- acct_8004FF300 (type: Account)
- acct_801045530 (type: Account)
- acct_80035D800 (type: Account)
- acct_800284620 (type: Account)
- acct_800283FC0 (type: Account)
- acct_100428660 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001 (type: Bank)
- bank_001501 (type: Bank)
- bank_001853 (type: Bank)
- bank_001916 (type: Bank)
- bank_00220 (type: Bank)
- bank_002439 (type: Bank)
- bank_003045 (type: Bank)
- bank_003489 (type: Bank)
- bank_00410 (type: Bank)
- bank_0045887 (type: Bank)
- bank_010 (type: Bank)
- bank_011 (type: Bank)
- bank_012 (type: Bank)
- bank_01292 (type: Bank)
- bank_012963 (type: Bank)
- bank_01362 (type: Bank)
- bank_014650 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_015964 (type: Bank)
- bank_016418 (type: Bank)
- bank_01674 (type: Bank)
- bank_016847 (type: Bank)
- bank_01688 (type: Bank)
- bank_017732 (type: Bank)
- bank_020 (type: Bank)
- bank_021258 (type: Bank)
- bank_0215242 (type: Bank)
- bank_021749 (type: Bank)
- bank_022 (type: Bank)
- bank_022164 (type: Bank)
- bank_023 (type: Bank)
- bank_024132 (type: Bank)
- bank_024144 (type: Bank)
- bank_02591 (type: Bank)
- bank_02915 (type: Bank)
- bank_03346 (type: Bank)
- bank_03443 (type: Bank)
- bank_03508 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8009AB2B0 belongs_to bank_001501
- acct_803605B80 belongs_to bank_001853
- acct_805E46B80 belongs_to bank_001916
- acct_800056160 belongs_to bank_001
- acct_80013D570 belongs_to bank_00220
- acct_800146310 belongs_to bank_00220
- acct_801302410 belongs_to bank_002439
- acct_801CAFA80 belongs_to bank_003045
- acct_8043EEB20 belongs_to bank_003489
- acct_8003AA6D0 belongs_to bank_00410
- acct_800927070 belongs_to bank_00410
- acct_8124B8200 belongs_to bank_0045887
- acct_8001882D0 belongs_to bank_010
- acct_8001A6140 belongs_to bank_010
- acct_800220380 belongs_to bank_010
- acct_800065110 belongs_to bank_011
- acct_8001027C0 belongs_to bank_011
- acct_800178CC0 belongs_to bank_011
- acct_8001D5B50 belongs_to bank_011
- acct_80027BDE0 belongs_to bank_011
- acct_800289C70 belongs_to bank_011
- acct_8005C6240 belongs_to bank_011
- acct_800986BC0 belongs_to bank_011
- acct_8015E0FC0 belongs_to bank_01292
- acct_8013EE640 belongs_to bank_012963
- acct_800066070 belongs_to bank_012
- acct_800117590 belongs_to bank_012
- acct_800137450 belongs_to bank_012
- acct_8001B8420 belongs_to bank_012
- acct_8001D5700 belongs_to bank_012
- acct_800202F00 belongs_to bank_012
- acct_800205030 belongs_to bank_012
- acct_800225620 belongs_to bank_012
- acct_800528290 belongs_to bank_012
- acct_8001ECD70 belongs_to bank_01362
- acct_802539090 belongs_to bank_014650
- acct_800A180A0 belongs_to bank_01490
- acct_8125BF5E0 belongs_to bank_01490
- acct_8006374B0 belongs_to bank_01502
- acct_800798B00 belongs_to bank_01502
- acct_8008685D0 belongs_to bank_01522
- acct_80098D460 belongs_to bank_01522
- acct_8009DA010 belongs_to bank_01547
- acct_803E8CEC0 belongs_to bank_015964
- acct_80265D520 belongs_to bank_016418
- acct_8004A5AA0 belongs_to bank_01674
- acct_8012CBED0 belongs_to bank_01674
- acct_80AFD6660 belongs_to bank_016847
- acct_801D26EE0 belongs_to bank_01688
- acct_80428E1F0 belongs_to bank_017732
- acct_800060420 belongs_to bank_020
- acct_800123E90 belongs_to bank_020
- acct_8001C80F0 belongs_to bank_020
- acct_800246FC0 belongs_to bank_020
- acct_800283B60 belongs_to bank_020
- acct_800284580 belongs_to bank_020
- acct_8004F4C80 belongs_to bank_020
- acct_800859800 belongs_to bank_021258
- acct_80D81C1B0 belongs_to bank_0215242
- acct_801F4C0F0 belongs_to bank_021749
- acct_800F2B620 belongs_to bank_022164
- acct_8001AE930 belongs_to bank_022
- acct_800202780 belongs_to bank_022
- acct_800283ED0 belongs_to bank_022
- acct_800284530 belongs_to bank_022
- acct_800064E90 belongs_to bank_023
- acct_8000FE790 belongs_to bank_023
- acct_800124BD0 belongs_to bank_023
- acct_8001799A0 belongs_to bank_023
- acct_8001D7610 belongs_to bank_023
- acct_8004F46B0 belongs_to bank_023
- acct_80DDE7800 belongs_to bank_024132
- acct_806CAF020 belongs_to bank_024144
- acct_80035FF20 belongs_to bank_02591
- acct_8004FF300 belongs_to bank_02591
- acct_801045530 belongs_to bank_02915
- acct_80035D800 belongs_to bank_03346
- acct_800284620 belongs_to bank_03443
- acct_800283FC0 belongs_to bank_03508
- acct_100428660 belongs_to bank_070
- acct_1004286A8 belongs_to bank_070
- acct_802539090 transfers_to acct_802539090 amount: 15.24 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8124B8200 transfers_to acct_8124B8200 amount: 671.73 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8001A6140 transfers_to acct_8001A6140 amount: 8976.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_801F4C0F0 transfers_to acct_801F4C0F0 amount: 9.24 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8015E0FC0 transfers_to acct_8015E0FC0 amount: 6935.28 US Dollar via: ACH timestamp: 2022/09/01 00:01
- acct_800205030 transfers_to acct_800205030 amount: 13.02 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800284530 transfers_to acct_8009DA010 amount: 1695.73 Euro via: Credit Card timestamp: 2022/09/01 00:03
- acct_800202780 transfers_to acct_800202780 amount: 1406334.16 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800056160 transfers_to acct_800056160 amount: 5439.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80DDE7800 transfers_to acct_80DDE7800 amount: 47048.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800284530 transfers_to acct_8009DA010 amount: 108737.26 Euro via: Cheque timestamp: 2022/09/01 00:04
- acct_8015E0FC0 transfers_to acct_8015E0FC0 amount: 14411.43 US Dollar via: ACH timestamp: 2022/09/01 00:04
- acct_800124BD0 transfers_to acct_800124BD0 amount: 9.23 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80013D570 transfers_to acct_80013D570 amount: 203011.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80035FF20 transfers_to acct_80035FF20 amount: 16008.61 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8004F46B0 transfers_to acct_8004F46B0 amount: 32569.00 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8001D5700 transfers_to acct_8001D5700 amount: 2636882.86 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8015E0FC0 transfers_to acct_8015E0FC0 amount: 11986.46 US Dollar via: ACH timestamp: 2022/09/01 00:08
- acct_80098D460 transfers_to acct_80098D460 amount: 13.61 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800927070 transfers_to acct_800927070 amount: 182844.04 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_801CAFA80 transfers_to acct_801CAFA80 amount: 6356.25 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_801CAFA80 transfers_to acct_801CAFA80 amount: 10.40 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_1004286A8 transfers_to acct_80AFD6660 amount: 2540.97 Euro via: Cheque timestamp: 2022/09/01 00:12
- acct_8001C80F0 transfers_to acct_8001C80F0 amount: 343104.10 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8001ECD70 transfers_to acct_8001ECD70 amount: 82463.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800246FC0 transfers_to acct_800246FC0 amount: 126061.77 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80027BDE0 transfers_to acct_80027BDE0 amount: 1216.72 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_806CAF020 transfers_to acct_806CAF020 amount: 9823.91 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8015E0FC0 transfers_to acct_8015E0FC0 amount: 322531.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800798B00 transfers_to acct_800798B00 amount: 6.25 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801D26EE0 transfers_to acct_801D26EE0 amount: 12195.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8008685D0 transfers_to acct_8008685D0 amount: 13.78 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80DDE7800 transfers_to acct_80DDE7800 amount: 12.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800225620 transfers_to acct_800225620 amount: 11.92 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8012CBED0 transfers_to acct_8012CBED0 amount: 12.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8001882D0 transfers_to acct_8001882D0 amount: 241699.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800246FC0 transfers_to acct_800246FC0 amount: 17.68 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800137450 transfers_to acct_800137450 amount: 15.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800066070 transfers_to acct_800066070 amount: 273236.38 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8001D7610 transfers_to acct_8001D7610 amount: 1160.21 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80027BDE0 transfers_to acct_80027BDE0 amount: 15.79 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8015E0FC0 transfers_to acct_8015E0FC0 amount: 58639.92 US Dollar via: ACH timestamp: 2022/09/01 00:23
- acct_800284530 transfers_to acct_800284530 amount: 113398.15 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800528290 transfers_to acct_800528290 amount: 269.74 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8009AB2B0 transfers_to acct_8009AB2B0 amount: 186161.93 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80265D520 transfers_to acct_80265D520 amount: 221745.61 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8001AE930 transfers_to acct_8001AE930 amount: 14.89 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80098D460 transfers_to acct_80098D460 amount: 35360.56 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800986BC0 transfers_to acct_800986BC0 amount: 21.11 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8001AE930 transfers_to acct_8001AE930 amount: 1945.46 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800986BC0 transfers_to acct_800986BC0 amount: 1298122.00 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8001D5B50 transfers_to acct_8009AB2B0 amount: 1187.83 Euro via: Credit Card timestamp: 2022/09/01 00:37
- acct_100428660 transfers_to acct_80013D570 amount: 11.47 US Dollar via: Credit Card timestamp: 2022/09/01 00:42
- acct_100428660 transfers_to acct_80013D570 amount: 24.16 US Dollar via: Cheque timestamp: 2022/09/01 00:47
- acct_8001D5B50 transfers_to acct_8009AB2B0 amount: 4847.29 Euro via: Cheque timestamp: 2022/09/01 00:54
- acct_800283B60 transfers_to acct_8006374B0 amount: 189.71 Euro via: Cheque timestamp: 2022/09/01 01:04
- acct_800123E90 transfers_to acct_800123E90 amount: 43036.23 Euro via: Reinvestment timestamp: 2022/09/01 01:05
- acct_800A180A0 transfers_to acct_800A180A0 amount: 211.08 Euro via: Reinvestment timestamp: 2022/09/01 01:17
- acct_8001A6140 transfers_to acct_801D26EE0 amount: 6423.19 US Dollar via: Credit Card timestamp: 2022/09/01 01:20
- acct_8001A6140 transfers_to acct_801D26EE0 amount: 2919.83 US Dollar via: Cheque timestamp: 2022/09/01 01:29
- acct_801302410 transfers_to acct_801302410 amount: 267134.69 US Dollar via: Reinvestment timestamp: 2022/09/01 01:56
- acct_800283B60 transfers_to acct_80AFD6660 amount: 78076.34 Euro via: ACH timestamp: 2022/09/01 02:05
- acct_800220380 transfers_to acct_800220380 amount: 14520.42 US Dollar via: Reinvestment timestamp: 2022/09/01 02:11
- acct_800284530 transfers_to acct_800284580 amount: 21200811.00 Euro via: Cheque timestamp: 2022/09/01 02:12
- acct_8001882D0 transfers_to acct_8001ECD70 amount: 2561.00 US Dollar via: Cash timestamp: 2022/09/01 02:13
- acct_8001882D0 transfers_to acct_8001ECD70 amount: 56.05 US Dollar via: Wire timestamp: 2022/09/01 02:13
- acct_800283B60 transfers_to acct_80AFD6660 amount: 15574.69 Euro via: Credit Card timestamp: 2022/09/01 02:26
- acct_8001882D0 transfers_to acct_8001ECD70 amount: 44.43 US Dollar via: ACH timestamp: 2022/09/01 02:29
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 0.53 Euro via: Credit Card timestamp: 2022/09/01 02:31
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 2.29 Euro via: Cheque timestamp: 2022/09/01 02:48
- acct_8001882D0 transfers_to acct_8001882D0 amount: 5.33 US Dollar via: Reinvestment timestamp: 2022/09/01 02:56
- acct_800178CC0 transfers_to acct_800283B60 amount: 10076.59 Euro via: ACH timestamp: 2022/09/01 03:05
- acct_8001A6140 transfers_to acct_80428E1F0 amount: 146.10 US Dollar via: Cheque timestamp: 2022/09/01 03:11
- acct_8006374B0 transfers_to acct_8124B8200 amount: 21311.95 Euro via: Cheque timestamp: 2022/09/01 03:21
- acct_8001A6140 transfers_to acct_80428E1F0 amount: 176.85 US Dollar via: Credit Card timestamp: 2022/09/01 03:29
- acct_800220380 transfers_to acct_800220380 amount: 4.69 US Dollar via: Reinvestment timestamp: 2022/09/01 03:34
- acct_8009DA010 transfers_to acct_8009DA010 amount: 11.86 Euro via: Reinvestment timestamp: 2022/09/01 03:42
- acct_8001ECD70 transfers_to acct_8012CBED0 amount: 527.10 US Dollar via: Cheque timestamp: 2022/09/01 03:51
- acct_1004286A8 transfers_to acct_800986BC0 amount: 611.28 Euro via: Cheque timestamp: 2022/09/01 03:52
- acct_8001ECD70 transfers_to acct_8012CBED0 amount: 2458.61 US Dollar via: Credit Card timestamp: 2022/09/01 03:56
- acct_8001ECD70 transfers_to acct_800859800 amount: 702.90 US Dollar via: Cash timestamp: 2022/09/01 04:02
- acct_8001D5B50 transfers_to acct_8004F4C80 amount: 17742.64 Euro via: Cheque timestamp: 2022/09/01 04:04
- acct_800064E90 transfers_to acct_800064E90 amount: 7.27 Euro via: Reinvestment timestamp: 2022/09/01 04:12
- acct_8001ECD70 transfers_to acct_800859800 amount: 2113.09 US Dollar via: Cheque timestamp: 2022/09/01 04:17
- acct_800F2B620 transfers_to acct_800F2B620 amount: 2484329.96 US Dollar via: Reinvestment timestamp: 2022/09/01 04:29
- acct_800A180A0 transfers_to acct_800A180A0 amount: 18.28 Euro via: Reinvestment timestamp: 2022/09/01 04:34
- acct_800528290 transfers_to acct_800528290 amount: 7.03 Euro via: Reinvestment timestamp: 2022/09/01 04:42
- acct_8001D5B50 transfers_to acct_800927070 amount: 43.78 Euro via: Cheque timestamp: 2022/09/01 05:52
- acct_8001D5B50 transfers_to acct_800927070 amount: 39.99 Euro via: Credit Card timestamp: 2022/09/01 05:56
- acct_800123E90 transfers_to acct_800123E90 amount: 7.73 Euro via: Reinvestment timestamp: 2022/09/01 06:01
- acct_8001ECD70 transfers_to acct_800220380 amount: 18698.71 US Dollar via: Cheque timestamp: 2022/09/01 06:18
- acct_8001ECD70 transfers_to acct_800220380 amount: 3961.83 US Dollar via: Credit Card timestamp: 2022/09/01 06:23
- acct_8001ECD70 transfers_to acct_800220380 amount: 46116.51 US Dollar via: Cash timestamp: 2022/09/01 06:28
- acct_800066070 transfers_to acct_800066070 amount: 43.31 Euro via: ACH timestamp: 2022/09/01 06:34
- acct_8001D5B50 transfers_to acct_8001D5B50 amount: 14.98 Euro via: Reinvestment timestamp: 2022/09/01 06:40
- acct_800066070 transfers_to acct_800066070 amount: 714.88 Euro via: ACH timestamp: 2022/09/01 06:54
- acct_8009AB2B0 transfers_to acct_8009AB2B0 amount: 12.13 Euro via: Reinvestment timestamp: 2022/09/01 07:14
- acct_800859800 transfers_to acct_800859800 amount: 446405.02 US Dollar via: Reinvestment timestamp: 2022/09/01 07:17
- acct_800283ED0 transfers_to acct_8005C6240 amount: 2175.28 Euro via: Cheque timestamp: 2022/09/01 07:36
- acct_8006374B0 transfers_to acct_802539090 amount: 834.69 Euro via: ACH timestamp: 2022/09/01 07:38
- acct_800283ED0 transfers_to acct_8005C6240 amount: 1650.67 Euro via: Credit Card timestamp: 2022/09/01 07:42
- acct_8001D5B50 transfers_to acct_8004F46B0 amount: 4047.38 Euro via: Credit Card timestamp: 2022/09/01 07:46
- acct_8006374B0 transfers_to acct_802539090 amount: 3441.83 Euro via: Cheque timestamp: 2022/09/01 07:46
- acct_8001D5B50 transfers_to acct_8004F46B0 amount: 686.82 Euro via: Cheque timestamp: 2022/09/01 07:59
- acct_800117590 transfers_to acct_800117590 amount: 52788.94 US Dollar via: Reinvestment timestamp: 2022/09/01 08:00
- acct_80AFD6660 transfers_to acct_80AFD6660 amount: 7.14 Euro via: Reinvestment timestamp: 2022/09/01 08:19
- acct_8001027C0 transfers_to acct_8001027C0 amount: 7117.98 Euro via: ACH timestamp: 2022/09/01 08:21
- acct_8001027C0 transfers_to acct_8001ECD70 amount: 8340.74 US Dollar via: ACH timestamp: 2022/09/01 08:21
- acct_80098D460 transfers_to acct_80265D520 amount: 3245.73 Euro via: Credit Card timestamp: 2022/09/01 08:37
- acct_80098D460 transfers_to acct_80265D520 amount: 2711.02 Euro via: Cheque timestamp: 2022/09/01 08:41
- acct_800202F00 transfers_to acct_800202F00 amount: 88601.09 Euro via: Reinvestment timestamp: 2022/09/01 08:45
- acct_8001B8420 transfers_to acct_8001B8420 amount: 17.21 Euro via: Reinvestment timestamp: 2022/09/01 09:21
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- acct_8001882D0 transfers_to acct_8001ECD70 amount: 2561.00 US Dollar via: Cash timestamp: 2022/09/03 08:35
- acct_8001882D0 transfers_to acct_8001ECD70 amount: 44.43 US Dollar via: ACH timestamp: 2022/09/03 08:42
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- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 0.53 Euro via: Credit Card timestamp: 2022/09/03 14:53
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- acct_800283ED0 transfers_to acct_800986BC0 amount: 147.41 Euro via: Credit Card timestamp: 2022/09/03 20:45
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- acct_800123E90 transfers_to acct_8001D5B50 amount: 2295.57 Euro via: Cheque timestamp: 2022/09/04 01:50
- acct_800123E90 transfers_to acct_8001D5B50 amount: 10136.28 Euro via: Cash timestamp: 2022/09/04 01:56
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- acct_8006374B0 transfers_to acct_801F4C0F0 amount: 54.56 Euro via: Cheque timestamp: 2022/09/04 03:13
- acct_8006374B0 transfers_to acct_801F4C0F0 amount: 272.53 Euro via: Credit Card timestamp: 2022/09/04 03:22
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- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 0.53 Euro via: Credit Card timestamp: 2022/09/04 04:32
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 2.29 Euro via: Cheque timestamp: 2022/09/04 04:36
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- acct_8001882D0 transfers_to acct_8001ECD70 amount: 44.43 US Dollar via: ACH timestamp: 2022/09/04 12:09
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- acct_100428660 transfers_to acct_80013D570 amount: 11.47 US Dollar via: Credit Card timestamp: 2022/09/04 12:27
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- acct_8001ECD70 transfers_to acct_800859800 amount: 2113.09 US Dollar via: Cheque timestamp: 2022/09/04 18:16
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- acct_800283ED0 transfers_to acct_800986BC0 amount: 724.33 Euro via: Cheque timestamp: 2022/09/04 19:39
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- acct_8006374B0 transfers_to acct_80D81C1B0 amount: 2.19 Euro via: ACH timestamp: 2022/09/04 22:40
- acct_8006374B0 transfers_to acct_80D81C1B0 amount: 2213.15 Euro via: Cheque timestamp: 2022/09/04 22:41
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- acct_80013D570 transfers_to acct_8001A6140 amount: 777.52 US Dollar via: Cheque timestamp: 2022/09/05 03:08
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- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 0.53 Euro via: Credit Card timestamp: 2022/09/05 03:19
- acct_80013D570 transfers_to acct_8001A6140 amount: 900.02 US Dollar via: Cash timestamp: 2022/09/05 03:23
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- acct_800283ED0 transfers_to acct_800986BC0 amount: 724.33 Euro via: Cheque timestamp: 2022/09/05 03:35
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- acct_800284530 transfers_to acct_800798B00 amount: 35456.18 Euro via: ACH timestamp: 2022/09/05 05:23
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- acct_8006374B0 transfers_to acct_801F4C0F0 amount: 54.56 Euro via: Cheque timestamp: 2022/09/05 10:09
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- acct_800283B60 transfers_to acct_8006374B0 amount: 189.71 Euro via: Cheque timestamp: 2022/09/05 12:59
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- acct_1004286A8 transfers_to acct_800246FC0 amount: 1179.70 Euro via: Cheque timestamp: 2022/09/05 21:39
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- acct_8001ECD70 transfers_to acct_800859800 amount: 702.90 US Dollar via: Cash timestamp: 2022/09/05 21:55
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- acct_800060420 transfers_to acct_800060420 amount: 249.66 Euro via: ACH timestamp: 2022/09/06 10:08
- acct_8006374B0 transfers_to acct_80D81C1B0 amount: 2.19 Euro via: ACH timestamp: 2022/09/06 11:08
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- acct_800123E90 transfers_to acct_8001D5B50 amount: 6663.69 Euro via: ACH timestamp: 2022/09/06 12:46
- acct_1004286A8 transfers_to acct_800246FC0 amount: 1179.70 Euro via: Cheque timestamp: 2022/09/06 12:48
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- acct_1004286A8 transfers_to acct_80AFD6660 amount: 2540.97 Euro via: Cheque timestamp: 2022/09/06 14:04
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- acct_100428660 transfers_to acct_80013D570 amount: 11.47 US Dollar via: Credit Card timestamp: 2022/09/06 18:24
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- acct_8001ECD70 transfers_to acct_8015E0FC0 amount: 4710.89 US Dollar via: Cheque timestamp: 2022/09/06 18:29
- acct_800283ED0 transfers_to acct_800986BC0 amount: 724.33 Euro via: Cheque timestamp: 2022/09/06 19:06
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- acct_1004286A8 transfers_to acct_80098D460 amount: 565.30 Euro via: Cheque timestamp: 2022/09/06 19:25
- acct_800283ED0 transfers_to acct_800986BC0 amount: 147.41 Euro via: Credit Card timestamp: 2022/09/06 19:28
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 0.53 Euro via: Credit Card timestamp: 2022/09/06 20:01
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- acct_8001882D0 transfers_to acct_8001ECD70 amount: 56.05 US Dollar via: Wire timestamp: 2022/09/06 20:22
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- acct_800284530 transfers_to acct_805E46B80 amount: 79.02 Euro via: ACH timestamp: 2022/09/06 23:33
- acct_8006374B0 transfers_to acct_801F4C0F0 amount: 54.56 Euro via: Cheque timestamp: 2022/09/06 23:35
- acct_8006374B0 transfers_to acct_801F4C0F0 amount: 272.53 Euro via: Credit Card timestamp: 2022/09/06 23:36
- acct_800284530 transfers_to acct_805E46B80 amount: 874.62 Euro via: Cheque timestamp: 2022/09/06 23:42
- acct_8001D5B50 transfers_to acct_801045530 amount: 48.43 Euro via: ACH timestamp: 2022/09/06 23:48
- acct_1004286A8 transfers_to acct_800986BC0 amount: 611.28 Euro via: Cheque timestamp: 2022/09/07 00:56
- acct_80013D570 transfers_to acct_8001A6140 amount: 900.02 US Dollar via: Cash timestamp: 2022/09/07 01:04
- acct_80013D570 transfers_to acct_8001A6140 amount: 102.83 US Dollar via: ACH timestamp: 2022/09/07 01:18
- acct_80013D570 transfers_to acct_8001A6140 amount: 777.52 US Dollar via: Cheque timestamp: 2022/09/07 01:27
- acct_80013D570 transfers_to acct_8001A6140 amount: 921.47 US Dollar via: Credit Card timestamp: 2022/09/07 01:29
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- acct_100428660 transfers_to acct_80013D570 amount: 24.16 US Dollar via: Cheque timestamp: 2022/09/07 02:22
- acct_100428660 transfers_to acct_80013D570 amount: 11.47 US Dollar via: Credit Card timestamp: 2022/09/07 02:25
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- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 0.53 Euro via: Credit Card timestamp: 2022/09/07 04:44
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 2.29 Euro via: Cheque timestamp: 2022/09/07 04:47
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- acct_8001ECD70 transfers_to acct_800220380 amount: 3961.83 US Dollar via: Credit Card timestamp: 2022/09/07 06:27
- acct_8001A6140 transfers_to acct_800F2B620 amount: 1383.33 US Dollar via: ACH timestamp: 2022/09/07 07:11
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- acct_1004286A8 transfers_to acct_8008685D0 amount: 2859.90 Euro via: Cheque timestamp: 2022/09/07 07:45
- acct_800284530 transfers_to acct_805E46B80 amount: 874.62 Euro via: Cheque timestamp: 2022/09/07 08:00
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- acct_1004286A8 transfers_to acct_80098D460 amount: 565.30 Euro via: Cheque timestamp: 2022/09/07 09:44
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- acct_800283ED0 transfers_to acct_8008685D0 amount: 1612.02 Euro via: Cheque timestamp: 2022/09/07 10:49
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- acct_1004286A8 transfers_to acct_800246FC0 amount: 1179.70 Euro via: Cheque timestamp: 2022/09/07 10:54
- acct_8006374B0 transfers_to acct_801F4C0F0 amount: 54.56 Euro via: Cheque timestamp: 2022/09/07 11:01
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- acct_8001A6140 transfers_to acct_803605B80 amount: 565.51 US Dollar via: Cheque timestamp: 2022/09/07 12:00
- acct_8001A6140 transfers_to acct_803605B80 amount: 145.40 US Dollar via: ACH timestamp: 2022/09/07 12:08
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- acct_800283ED0 transfers_to acct_800986BC0 amount: 724.33 Euro via: Cheque timestamp: 2022/09/07 15:08
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- acct_800123E90 transfers_to acct_8001D5B50 amount: 4178.53 Euro via: Wire timestamp: 2022/09/07 16:33
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- acct_800123E90 transfers_to acct_8001D5B50 amount: 6663.69 Euro via: ACH timestamp: 2022/09/07 16:39
- acct_800123E90 transfers_to acct_8001D5B50 amount: 2295.57 Euro via: Cheque timestamp: 2022/09/07 16:41
- acct_8001D5B50 transfers_to acct_8004F46B0 amount: 686.82 Euro via: Cheque timestamp: 2022/09/07 16:46
- acct_800123E90 transfers_to acct_8001D5B50 amount: 10136.28 Euro via: Cash timestamp: 2022/09/07 16:50
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- acct_800066070 transfers_to acct_800066070 amount: 43.31 Euro via: ACH timestamp: 2022/09/07 18:00
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- acct_1004286A8 transfers_to acct_8001D5B50 amount: 191.62 Euro via: Credit Card timestamp: 2022/09/07 19:01
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- acct_8001882D0 transfers_to acct_8001ECD70 amount: 44.43 US Dollar via: ACH timestamp: 2022/09/07 20:36
- acct_8001882D0 transfers_to acct_8001ECD70 amount: 2561.00 US Dollar via: Cash timestamp: 2022/09/07 20:38
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- acct_1004286A8 transfers_to acct_800066070 amount: 678.49 Euro via: Cheque timestamp: 2022/09/08 08:16
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- acct_8006374B0 transfers_to acct_80265D520 amount: 1137.42 Euro via: Cheque timestamp: 2022/09/08 20:03
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- acct_1004286A8 transfers_to acct_800986BC0 amount: 611.28 Euro via: Cheque timestamp: 2022/09/08 23:22
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- acct_1004286A8 transfers_to acct_800986BC0 amount: 611.28 Euro via: Cheque timestamp: 2022/09/09 06:39
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- acct_1004286A8 transfers_to acct_80098D460 amount: 565.30 Euro via: Cheque timestamp: 2022/09/09 09:05
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- acct_800060420 transfers_to acct_800060420 amount: 119.24 Euro via: Cheque timestamp: 2022/09/09 14:40
- acct_800066070 transfers_to acct_800066070 amount: 714.88 Euro via: ACH timestamp: 2022/09/09 14:41
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- acct_8006374B0 transfers_to acct_80265D520 amount: 1137.42 Euro via: Cheque timestamp: 2022/09/09 15:29
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- acct_8001D5B50 transfers_to acct_800927070 amount: 43.78 Euro via: Cheque timestamp: 2022/09/09 16:37
- acct_8001A6140 transfers_to acct_803605B80 amount: 145.40 US Dollar via: ACH timestamp: 2022/09/09 16:44
- acct_8001A6140 transfers_to acct_803605B80 amount: 565.51 US Dollar via: Cheque timestamp: 2022/09/09 16:50
- acct_8001A6140 transfers_to acct_803605B80 amount: 103.93 US Dollar via: Wire timestamp: 2022/09/09 16:50
- acct_800060420 transfers_to acct_800060420 amount: 21640.20 Euro via: Cheque timestamp: 2022/09/09 16:52
- acct_8001A6140 transfers_to acct_8004A5AA0 amount: 6.60 US Dollar via: Cheque timestamp: 2022/09/09 17:48
- acct_8001A6140 transfers_to acct_8004A5AA0 amount: 3.10 US Dollar via: Cash timestamp: 2022/09/09 17:53
- acct_800283ED0 transfers_to acct_8005C6240 amount: 2175.28 Euro via: Cheque timestamp: 2022/09/09 18:06
- acct_800283ED0 transfers_to acct_8005C6240 amount: 1650.67 Euro via: Credit Card timestamp: 2022/09/09 18:28
- acct_80013D570 transfers_to acct_8001A6140 amount: 777.52 US Dollar via: Cheque timestamp: 2022/09/09 18:37
- acct_80013D570 transfers_to acct_8001A6140 amount: 102.83 US Dollar via: ACH timestamp: 2022/09/09 18:39
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 2.29 Euro via: Cheque timestamp: 2022/09/09 18:48
- acct_80013D570 transfers_to acct_8001A6140 amount: 921.47 US Dollar via: Credit Card timestamp: 2022/09/09 18:58
- acct_80013D570 transfers_to acct_8001A6140 amount: 900.02 US Dollar via: Cash timestamp: 2022/09/09 18:58
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 0.53 Euro via: Credit Card timestamp: 2022/09/09 18:58
- acct_80098D460 transfers_to acct_80265D520 amount: 3245.73 Euro via: Credit Card timestamp: 2022/09/09 19:11
- acct_80098D460 transfers_to acct_80265D520 amount: 2711.02 Euro via: Cheque timestamp: 2022/09/09 19:22
- acct_800123E90 transfers_to acct_8001D5B50 amount: 2295.57 Euro via: Cheque timestamp: 2022/09/09 20:05
- acct_80035D800 transfers_to acct_80035FF20 amount: 354.97 Euro via: ACH timestamp: 2022/09/09 20:10
- acct_800123E90 transfers_to acct_8001D5B50 amount: 8420.98 Euro via: Credit Card timestamp: 2022/09/09 20:20
- acct_800123E90 transfers_to acct_8001D5B50 amount: 4178.53 Euro via: Wire timestamp: 2022/09/09 20:21
- acct_800123E90 transfers_to acct_8001D5B50 amount: 10136.28 Euro via: Cash timestamp: 2022/09/09 20:24
- acct_800123E90 transfers_to acct_8001D5B50 amount: 6663.69 Euro via: ACH timestamp: 2022/09/09 20:26
- acct_800178CC0 transfers_to acct_800225620 amount: 14.58 Euro via: Cheque timestamp: 2022/09/09 22:00
- acct_800178CC0 transfers_to acct_800225620 amount: 101.97 Euro via: Credit Card timestamp: 2022/09/09 22:19
- acct_800283B60 transfers_to acct_8006374B0 amount: 189.71 Euro via: Cheque timestamp: 2022/09/09 23:01
- acct_1004286A8 transfers_to acct_80AFD6660 amount: 2540.97 Euro via: Cheque timestamp: 2022/09/09 23:57
- acct_803E8CEC0 transfers_to acct_800178CC0 amount: 39.05 Euro via: Credit Card timestamp: 2022/09/10 00:29
- acct_8001ECD70 transfers_to acct_800859800 amount: 2113.09 US Dollar via: Cheque timestamp: 2022/09/10 00:34
- acct_8001ECD70 transfers_to acct_800859800 amount: 702.90 US Dollar via: Cash timestamp: 2022/09/10 00:44
- acct_100428660 transfers_to acct_80013D570 amount: 24.16 US Dollar via: Cheque timestamp: 2022/09/10 01:02
- acct_100428660 transfers_to acct_80013D570 amount: 11.47 US Dollar via: Credit Card timestamp: 2022/09/10 01:26
- acct_8001882D0 transfers_to acct_8001ECD70 amount: 44.43 US Dollar via: ACH timestamp: 2022/09/10 02:31
- acct_8001882D0 transfers_to acct_8001ECD70 amount: 56.05 US Dollar via: Wire timestamp: 2022/09/10 02:35
- acct_8001882D0 transfers_to acct_8001ECD70 amount: 2561.00 US Dollar via: Cash timestamp: 2022/09/10 02:47
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 2.29 Euro via: Cheque timestamp: 2022/09/10 06:33
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 0.53 Euro via: Credit Card timestamp: 2022/09/10 06:35
- acct_800123E90 transfers_to acct_8001D5B50 amount: 6663.69 Euro via: ACH timestamp: 2022/09/10 07:03
- acct_800123E90 transfers_to acct_8001D5B50 amount: 2295.57 Euro via: Cheque timestamp: 2022/09/10 07:09
- acct_800123E90 transfers_to acct_8001D5B50 amount: 10136.28 Euro via: Cash timestamp: 2022/09/10 07:16
- acct_800123E90 transfers_to acct_8001D5B50 amount: 8420.98 Euro via: Credit Card timestamp: 2022/09/10 07:18
- acct_800123E90 transfers_to acct_8001D5B50 amount: 4178.53 Euro via: Wire timestamp: 2022/09/10 07:18
- acct_800283ED0 transfers_to acct_800986BC0 amount: 147.41 Euro via: Credit Card timestamp: 2022/09/10 08:32
- acct_800283ED0 transfers_to acct_800986BC0 amount: 724.33 Euro via: Cheque timestamp: 2022/09/10 08:36
- acct_800528290 transfers_to acct_8001D5B50 amount: 10655.79 Euro via: ACH timestamp: 2022/09/10 11:07
- acct_800283ED0 transfers_to acct_800283B60 amount: 2928.51 Euro via: ACH timestamp: 2022/09/10 13:30
- acct_800066070 transfers_to acct_800283ED0 amount: 11442.71 Euro via: Cheque timestamp: 2022/09/10 13:51
- acct_800284530 transfers_to acct_800283B60 amount: 3192.05 Euro via: ACH timestamp: 2022/09/10 13:55
- acct_8001AE930 transfers_to acct_8001D5B50 amount: 3837.07 Euro via: ACH timestamp: 2022/09/10 17:36
- acct_8006374B0 transfers_to acct_80D81C1B0 amount: 2213.15 Euro via: Cheque timestamp: 2022/09/10 18:17
- acct_8006374B0 transfers_to acct_80D81C1B0 amount: 2.19 Euro via: ACH timestamp: 2022/09/10 18:21
- acct_8006374B0 transfers_to acct_80D81C1B0 amount: 13.58 Euro via: Cash timestamp: 2022/09/10 18:26
- acct_8006374B0 transfers_to acct_801F4C0F0 amount: 272.53 Euro via: Credit Card timestamp: 2022/09/10 19:54
- acct_8006374B0 transfers_to acct_801F4C0F0 amount: 54.56 Euro via: Cheque timestamp: 2022/09/10 19:55
- acct_800283B60 transfers_to acct_8006374B0 amount: 189.71 Euro via: Cheque timestamp: 2022/09/10 21:30
- acct_800284530 transfers_to acct_805E46B80 amount: 79.02 Euro via: ACH timestamp: 2022/09/10 22:20
- acct_800284530 transfers_to acct_805E46B80 amount: 874.62 Euro via: Cheque timestamp: 2022/09/10 22:25
- acct_800178CC0 transfers_to acct_80098D460 amount: 311.91 Euro via: Cheque timestamp: 2022/09/10 23:07
- acct_800178CC0 transfers_to acct_80098D460 amount: 162.65 Euro via: Credit Card timestamp: 2022/09/10 23:20
- acct_800283B60 transfers_to acct_8001D5B50 amount: 4852.08 Euro via: ACH timestamp: 2022/09/11 04:37
- acct_800065110 transfers_to acct_8001D5B50 amount: 16273.75 Euro via: ACH timestamp: 2022/09/12 04:26
- acct_800289C70 transfers_to acct_8001D5B50 amount: 1964.95 Euro via: ACH timestamp: 2022/09/12 07:47
- acct_8003AA6D0 transfers_to acct_8001D5B50 amount: 14614.89 Euro via: ACH timestamp: 2022/09/12 12:09
- acct_8001D5700 transfers_to acct_8001D5B50 amount: 679.71 Euro via: ACH timestamp: 2022/09/12 12:45
- acct_8000FE790 transfers_to acct_8001D5B50 amount: 3016.03 Euro via: ACH timestamp: 2022/09/12 16:21
- acct_80027BDE0 transfers_to acct_8001D5B50 amount: 16902.40 Euro via: ACH timestamp: 2022/09/12 16:44
- acct_8001C80F0 transfers_to acct_8001D5B50 amount: 986.64 Euro via: ACH timestamp: 2022/09/13 05:33

SUMMARY STATISTICS:
  Total transactions: 930
  Unique accounts: 81
  Total volume: 84,184,045.71
  Avg transaction: 90,520.48
  Time span: 845 units
  Max out-degree: 118 (node: 070_1004286A8)
  Max in-degree: 82 (node: 011_8001D5B50)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)