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_01577) ===

**Nodes:**
- acct_800977DF0 (type: Account)
- acct_8048C0DE0 (type: Account)
- acct_808320580 (type: Account)
- acct_800E6CCA0 (type: Account)
- acct_8077EF580 (type: Account)
- acct_80819F720 (type: Account)
- acct_8009AB2B0 (type: Account)
- acct_8016389C0 (type: Account)
- acct_803224200 (type: Account)
- acct_80699B920 (type: Account)
- acct_80025FDF0 (type: Account)
- acct_80D436470 (type: Account)
- acct_80B544AC0 (type: Account)
- acct_8043EEB20 (type: Account)
- acct_8003AA6D0 (type: Account)
- acct_800927070 (type: Account)
- acct_801F3B5F0 (type: Account)
- acct_8078E1B90 (type: Account)
- acct_80BAC0810 (type: Account)
- acct_803391C90 (type: Account)
- acct_802D3E070 (type: Account)
- acct_80BB69930 (type: Account)
- acct_802598870 (type: Account)
- acct_800ADFAE0 (type: Account)
- acct_80A675930 (type: Account)
- acct_808F52D00 (type: Account)
- acct_8077EF490 (type: Account)
- acct_810720560 (type: Account)
- acct_800065110 (type: Account)
- acct_800065CB0 (type: Account)
- acct_800066960 (type: Account)
- acct_800101850 (type: Account)
- acct_8001037E0 (type: Account)
- acct_80012D760 (type: Account)
- acct_800180EA0 (type: Account)
- acct_8001D5B50 (type: Account)
- acct_800233680 (type: Account)
- acct_80027BDE0 (type: Account)
- acct_800289C70 (type: Account)
- acct_80029D5F0 (type: Account)
- acct_8002D9F80 (type: Account)
- acct_8002DB6C0 (type: Account)
- acct_80064C9B0 (type: Account)
- acct_800FCE210 (type: Account)
- acct_801FC42D0 (type: Account)
- acct_81291B280 (type: Account)
- acct_800063D30 (type: Account)
- acct_800101C40 (type: Account)
- acct_8001783C0 (type: Account)
- acct_800181D40 (type: Account)
- acct_8001B8420 (type: Account)
- acct_8001D5700 (type: Account)
- acct_800202F00 (type: Account)
- acct_80023C100 (type: Account)
- acct_80026DD70 (type: Account)
- acct_8002DED50 (type: Account)
- acct_8002DF1F0 (type: Account)
- acct_800528290 (type: Account)
- acct_801600AF0 (type: Account)
- acct_80F362CF0 (type: Account)
- acct_804E47490 (type: Account)
- acct_80203A510 (type: Account)
- acct_803CEF4F0 (type: Account)
- acct_803499600 (type: Account)
- acct_80A8E4A60 (type: Account)
- acct_80258D8A0 (type: Account)
- acct_80FA51450 (type: Account)
- acct_800292DB0 (type: Account)
- acct_800D80AA0 (type: Account)
- acct_801109BC0 (type: Account)
- acct_805EBDF30 (type: Account)
- acct_8029DFED0 (type: Account)
- acct_8002DEFC0 (type: Account)
- acct_80487D860 (type: Account)
- acct_8079BE8D0 (type: Account)
- acct_80B2760B0 (type: Account)
- acct_8029E2BB0 (type: Account)
- acct_803365D30 (type: Account)
- acct_80B6D2E30 (type: Account)
- acct_8040AFA00 (type: Account)
- acct_810DE4C90 (type: Account)
- acct_8077EFB60 (type: Account)
- acct_813A0B240 (type: Account)
- acct_80011B370 (type: Account)
- acct_800123E90 (type: Account)
- acct_8001B4210 (type: Account)
- acct_8001C80F0 (type: Account)
- acct_800283B60 (type: Account)
- acct_8002962F0 (type: Account)
- acct_8002DAB50 (type: Account)
- acct_8002DECB0 (type: Account)
- acct_8002DF4C0 (type: Account)
- acct_8004F4C80 (type: Account)
- acct_8124E6BF0 (type: Account)
- acct_80189BCD0 (type: Account)
- acct_80A2D3FD0 (type: Account)
- acct_81490A250 (type: Account)
- acct_8025E77E0 (type: Account)
- acct_8077EF4E0 (type: Account)
- acct_811D20EE0 (type: Account)
- acct_80BCC14B0 (type: Account)
- acct_8000E43B0 (type: Account)
- acct_802D4DA80 (type: Account)
- acct_80258D850 (type: Account)
- acct_8000F9AF0 (type: Account)
- acct_800141A40 (type: Account)
- acct_8001AE930 (type: Account)
- acct_8002A7F70 (type: Account)
- acct_8002DEBC0 (type: Account)
- acct_8002DF6A0 (type: Account)
- acct_8003CB380 (type: Account)
- acct_80099FAC0 (type: Account)
- acct_800D88DF0 (type: Account)
- acct_807612EA0 (type: Account)
- acct_80831E9A0 (type: Account)
- acct_8000FE790 (type: Account)
- acct_800124BD0 (type: Account)
- acct_8002DB4E0 (type: Account)
- acct_8004F46B0 (type: Account)
- acct_8004F5100 (type: Account)
- acct_800C7A3C0 (type: Account)
- acct_80D40BEF0 (type: Account)
- acct_806CAF020 (type: Account)
- acct_8041F85A0 (type: Account)
- acct_80260AA80 (type: Account)
- acct_802CEFA60 (type: Account)
- acct_81334F110 (type: Account)
- acct_8041F84B0 (type: Account)
- acct_8004FF300 (type: Account)
- acct_80098DA70 (type: Account)
- acct_8064191C0 (type: Account)
- acct_80289E3A0 (type: Account)
- acct_8029E2D40 (type: Account)
- acct_802A0C560 (type: Account)
- acct_80BC07010 (type: Account)
- acct_807987560 (type: Account)
- acct_801045530 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0010404 (type: Bank)
- bank_001299 (type: Bank)
- bank_0014329 (type: Bank)
- bank_001501 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_001916 (type: Bank)
- bank_00220 (type: Bank)
- bank_002467 (type: Bank)
- bank_003123 (type: Bank)
- bank_003489 (type: Bank)
- bank_00410 (type: Bank)
- bank_004259 (type: Bank)
- bank_004600 (type: Bank)
- bank_005328 (type: Bank)
- bank_005464 (type: Bank)
- bank_005466 (type: Bank)
- bank_006052 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0112354 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117733 (type: Bank)
- bank_012 (type: Bank)
- bank_012513 (type: Bank)
- bank_012561 (type: Bank)
- bank_0134132 (type: Bank)
- bank_013554 (type: Bank)
- bank_013858 (type: Bank)
- bank_014650 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_015055 (type: Bank)
- bank_01547 (type: Bank)
- bank_015643 (type: Bank)
- bank_015863 (type: Bank)
- bank_016109 (type: Bank)
- bank_016388 (type: Bank)
- bank_016418 (type: Bank)
- bank_016450 (type: Bank)
- bank_016941 (type: Bank)
- bank_017861 (type: Bank)
- bank_019023 (type: Bank)
- bank_020 (type: Bank)
- bank_0210575 (type: Bank)
- bank_021387 (type: Bank)
- bank_0214100 (type: Bank)
- bank_0218346 (type: Bank)
- bank_021918 (type: Bank)
- bank_0219444 (type: Bank)
- bank_022 (type: Bank)
- bank_0220967 (type: Bank)
- bank_0223026 (type: Bank)
- bank_0225 (type: Bank)
- bank_022758 (type: Bank)
- bank_022775 (type: Bank)
- bank_023 (type: Bank)
- bank_023525 (type: Bank)
- bank_023555 (type: Bank)
- bank_024144 (type: Bank)
- bank_024811 (type: Bank)
- bank_024840 (type: Bank)
- bank_024963 (type: Bank)
- bank_0250262 (type: Bank)
- bank_025866 (type: Bank)
- bank_02591 (type: Bank)
- bank_026463 (type: Bank)
- bank_026624 (type: Bank)
- bank_026860 (type: Bank)
- bank_027140 (type: Bank)
- bank_027288 (type: Bank)
- bank_02915 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800977DF0 belongs_to bank_001024
- acct_8048C0DE0 belongs_to bank_001024
- acct_808320580 belongs_to bank_0010404
- acct_800E6CCA0 belongs_to bank_001299
- acct_8077EF580 belongs_to bank_001299
- acct_80819F720 belongs_to bank_0014329
- acct_8009AB2B0 belongs_to bank_001501
- acct_8016389C0 belongs_to bank_001665
- acct_803224200 belongs_to bank_001669
- acct_80699B920 belongs_to bank_001916
- acct_80025FDF0 belongs_to bank_00220
- acct_80D436470 belongs_to bank_002467
- acct_80B544AC0 belongs_to bank_003123
- acct_8043EEB20 belongs_to bank_003489
- acct_8003AA6D0 belongs_to bank_00410
- acct_800927070 belongs_to bank_00410
- acct_801F3B5F0 belongs_to bank_004259
- acct_8078E1B90 belongs_to bank_004259
- acct_80BAC0810 belongs_to bank_004600
- acct_803391C90 belongs_to bank_005328
- acct_802D3E070 belongs_to bank_005464
- acct_80BB69930 belongs_to bank_005466
- acct_802598870 belongs_to bank_006052
- acct_800ADFAE0 belongs_to bank_011056
- acct_80A675930 belongs_to bank_011056
- acct_808F52D00 belongs_to bank_0112354
- acct_8077EF490 belongs_to bank_011657
- acct_810720560 belongs_to bank_0117733
- acct_800065110 belongs_to bank_011
- acct_800065CB0 belongs_to bank_011
- acct_800066960 belongs_to bank_011
- acct_800101850 belongs_to bank_011
- acct_8001037E0 belongs_to bank_011
- acct_80012D760 belongs_to bank_011
- acct_800180EA0 belongs_to bank_011
- acct_8001D5B50 belongs_to bank_011
- acct_800233680 belongs_to bank_011
- acct_80027BDE0 belongs_to bank_011
- acct_800289C70 belongs_to bank_011
- acct_80029D5F0 belongs_to bank_011
- acct_8002D9F80 belongs_to bank_011
- acct_8002DB6C0 belongs_to bank_011
- acct_80064C9B0 belongs_to bank_011
- acct_800FCE210 belongs_to bank_012513
- acct_801FC42D0 belongs_to bank_012561
- acct_81291B280 belongs_to bank_012561
- acct_800063D30 belongs_to bank_012
- acct_800101C40 belongs_to bank_012
- acct_8001783C0 belongs_to bank_012
- acct_800181D40 belongs_to bank_012
- acct_8001B8420 belongs_to bank_012
- acct_8001D5700 belongs_to bank_012
- acct_800202F00 belongs_to bank_012
- acct_80023C100 belongs_to bank_012
- acct_80026DD70 belongs_to bank_012
- acct_8002DED50 belongs_to bank_012
- acct_8002DF1F0 belongs_to bank_012
- acct_800528290 belongs_to bank_012
- acct_801600AF0 belongs_to bank_012
- acct_80F362CF0 belongs_to bank_0134132
- acct_804E47490 belongs_to bank_013554
- acct_80203A510 belongs_to bank_013858
- acct_803CEF4F0 belongs_to bank_013858
- acct_803499600 belongs_to bank_014650
- acct_80A8E4A60 belongs_to bank_014650
- acct_80258D8A0 belongs_to bank_01490
- acct_80FA51450 belongs_to bank_01490
- acct_800292DB0 belongs_to bank_01502
- acct_800D80AA0 belongs_to bank_01502
- acct_801109BC0 belongs_to bank_01502
- acct_805EBDF30 belongs_to bank_01502
- acct_8029DFED0 belongs_to bank_015055
- acct_8002DEFC0 belongs_to bank_01547
- acct_80487D860 belongs_to bank_015643
- acct_8079BE8D0 belongs_to bank_015863
- acct_80B2760B0 belongs_to bank_016109
- acct_8029E2BB0 belongs_to bank_016388
- acct_803365D30 belongs_to bank_016418
- acct_80B6D2E30 belongs_to bank_016450
- acct_8040AFA00 belongs_to bank_016941
- acct_810DE4C90 belongs_to bank_016941
- acct_8077EFB60 belongs_to bank_017861
- acct_813A0B240 belongs_to bank_019023
- acct_80011B370 belongs_to bank_020
- acct_800123E90 belongs_to bank_020
- acct_8001B4210 belongs_to bank_020
- acct_8001C80F0 belongs_to bank_020
- acct_800283B60 belongs_to bank_020
- acct_8002962F0 belongs_to bank_020
- acct_8002DAB50 belongs_to bank_020
- acct_8002DECB0 belongs_to bank_020
- acct_8002DF4C0 belongs_to bank_020
- acct_8004F4C80 belongs_to bank_020
- acct_8124E6BF0 belongs_to bank_0210575
- acct_80189BCD0 belongs_to bank_021387
- acct_80A2D3FD0 belongs_to bank_0214100
- acct_81490A250 belongs_to bank_0218346
- acct_8025E77E0 belongs_to bank_021918
- acct_8077EF4E0 belongs_to bank_0219444
- acct_811D20EE0 belongs_to bank_0220967
- acct_80BCC14B0 belongs_to bank_0223026
- acct_8000E43B0 belongs_to bank_0225
- acct_802D4DA80 belongs_to bank_022758
- acct_80258D850 belongs_to bank_022775
- acct_8000F9AF0 belongs_to bank_022
- acct_800141A40 belongs_to bank_022
- acct_8001AE930 belongs_to bank_022
- acct_8002A7F70 belongs_to bank_022
- acct_8002DEBC0 belongs_to bank_022
- acct_8002DF6A0 belongs_to bank_022
- acct_8003CB380 belongs_to bank_022
- acct_80099FAC0 belongs_to bank_022
- acct_800D88DF0 belongs_to bank_022
- acct_807612EA0 belongs_to bank_023525
- acct_80831E9A0 belongs_to bank_023555
- acct_8000FE790 belongs_to bank_023
- acct_800124BD0 belongs_to bank_023
- acct_8002DB4E0 belongs_to bank_023
- acct_8004F46B0 belongs_to bank_023
- acct_8004F5100 belongs_to bank_023
- acct_800C7A3C0 belongs_to bank_023
- acct_80D40BEF0 belongs_to bank_023
- acct_806CAF020 belongs_to bank_024144
- acct_8041F85A0 belongs_to bank_024811
- acct_80260AA80 belongs_to bank_024840
- acct_802CEFA60 belongs_to bank_024963
- acct_81334F110 belongs_to bank_0250262
- acct_8041F84B0 belongs_to bank_025866
- acct_8004FF300 belongs_to bank_02591
- acct_80098DA70 belongs_to bank_02591
- acct_8064191C0 belongs_to bank_02591
- acct_80289E3A0 belongs_to bank_026463
- acct_8029E2D40 belongs_to bank_026624
- acct_802A0C560 belongs_to bank_026860
- acct_80BC07010 belongs_to bank_027140
- acct_807987560 belongs_to bank_027288
- acct_801045530 belongs_to bank_02915
- acct_1004286A8 belongs_to bank_070
- acct_800101C40 transfers_to acct_8001783C0 amount: 1600.03 Euro via: Cheque timestamp: 2022/09/01 00:00
- acct_80260AA80 transfers_to acct_80260AA80 amount: 8.44 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80099FAC0 transfers_to acct_80203A510 amount: 8302.80 Euro via: Cheque timestamp: 2022/09/01 00:00
- acct_8064191C0 transfers_to acct_8064191C0 amount: 52917.58 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800292DB0 transfers_to acct_800292DB0 amount: 674938.44 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80B2760B0 transfers_to acct_80B2760B0 amount: 10.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800065CB0 transfers_to acct_800101C40 amount: 665.48 Euro via: Cheque timestamp: 2022/09/01 00:02
- acct_8079BE8D0 transfers_to acct_8079BE8D0 amount: 42219.03 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80BAC0810 transfers_to acct_80BAC0810 amount: 9.14 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80099FAC0 transfers_to acct_80203A510 amount: 11646.31 Euro via: Cash timestamp: 2022/09/01 00:03
- acct_80819F720 transfers_to acct_80819F720 amount: 635.82 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80B2760B0 transfers_to acct_80B2760B0 amount: 368358.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80011B370 transfers_to acct_8040AFA00 amount: 569.14 Euro via: Cash 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_8001B4210 transfers_to acct_8001B4210 amount: 265024.09 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_808F52D00 transfers_to acct_80099FAC0 amount: 21.27 Euro via: Credit Card timestamp: 2022/09/01 00:05
- acct_80099FAC0 transfers_to acct_80203A510 amount: 8178.47 Euro via: ACH timestamp: 2022/09/01 00:06
- acct_80026DD70 transfers_to acct_80026DD70 amount: 3085061.52 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8004F46B0 transfers_to acct_8004F46B0 amount: 32569.00 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8064191C0 transfers_to acct_8064191C0 amount: 4.69 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80A8E4A60 transfers_to acct_80A8E4A60 amount: 13253.14 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8002A7F70 transfers_to acct_8002A7F70 amount: 369616.67 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8001D5700 transfers_to acct_8001D5700 amount: 2636882.86 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800063D30 transfers_to acct_800063D30 amount: 248482.70 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800065CB0 transfers_to acct_800065CB0 amount: 125194.70 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800927070 transfers_to acct_800927070 amount: 182844.04 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_802A0C560 transfers_to acct_802A0C560 amount: 11.27 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800292DB0 transfers_to acct_800292DB0 amount: 6.18 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_81291B280 transfers_to acct_81291B280 amount: 13.15 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_801F3B5F0 transfers_to acct_801F3B5F0 amount: 20.41 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800101C40 transfers_to acct_8001783C0 amount: 682.51 Euro via: Cash timestamp: 2022/09/01 00:11
- acct_80289E3A0 transfers_to acct_80289E3A0 amount: 367485.38 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800ADFAE0 transfers_to acct_800ADFAE0 amount: 20.29 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8002962F0 transfers_to acct_8002962F0 amount: 2688.88 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800101C40 transfers_to acct_8004F5100 amount: 15557.68 Euro via: Credit Card timestamp: 2022/09/01 00:12
- acct_80B6D2E30 transfers_to acct_80B6D2E30 amount: 128470.05 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8001C80F0 transfers_to acct_8001C80F0 amount: 343104.10 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_802CEFA60 transfers_to acct_802CEFA60 amount: 131198.93 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800141A40 transfers_to acct_800141A40 amount: 2013.39 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8077EF580 transfers_to acct_8077EF580 amount: 2211.09 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800066960 transfers_to acct_800066960 amount: 4875.06 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800101C40 transfers_to acct_8004F5100 amount: 3005.99 Euro via: Cheque timestamp: 2022/09/01 00:14
- acct_8003CB380 transfers_to acct_8003CB380 amount: 733495.56 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_1004286A8 transfers_to acct_801FC42D0 amount: 5810.92 Euro via: Credit Card timestamp: 2022/09/01 00:15
- 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_8004F5100 transfers_to acct_8004F5100 amount: 178390.31 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8077EF490 transfers_to acct_8077EF490 amount: 5.69 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8041F85A0 transfers_to acct_8041F85A0 amount: 52.75 Euro via: ACH timestamp: 2022/09/01 00:17
- acct_8041F85A0 transfers_to acct_80B2760B0 amount: 61.82 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_802CEFA60 transfers_to acct_802CEFA60 amount: 3.40 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80064C9B0 transfers_to acct_80064C9B0 amount: 46344.31 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_810720560 transfers_to acct_807987560 amount: 8.00 Euro via: Credit Card timestamp: 2022/09/01 00:18
- acct_800101C40 transfers_to acct_800101C40 amount: 18.89 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8002DB6C0 transfers_to acct_8002DB6C0 amount: 395.07 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800065CB0 transfers_to acct_800101C40 amount: 613.29 Euro via: Cash timestamp: 2022/09/01 00:20
- acct_800063D30 transfers_to acct_800063D30 amount: 12.45 Euro via: Reinvestment timestamp: 2022/09/01 00:20
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- acct_800123E90 transfers_to acct_8001D5B50 amount: 10136.28 Euro via: Cash timestamp: 2022/09/04 01:56
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- acct_80011B370 transfers_to acct_80819F720 amount: 257.24 Euro via: Cheque timestamp: 2022/09/05 03:51
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- acct_8001D5B50 transfers_to acct_800927070 amount: 43.78 Euro via: Cheque timestamp: 2022/09/09 16:37
- acct_800141A40 transfers_to acct_8064191C0 amount: 689.87 Euro via: Cash timestamp: 2022/09/09 17:11
- acct_800141A40 transfers_to acct_8064191C0 amount: 1349.03 Euro via: Cheque timestamp: 2022/09/09 17:22
- acct_800124BD0 transfers_to acct_807987560 amount: 2747.47 Euro via: Wire timestamp: 2022/09/09 17:35
- acct_803365D30 transfers_to acct_804E47490 amount: 26.22 Euro via: Wire timestamp: 2022/09/09 18:03
- acct_8001037E0 transfers_to acct_800181D40 amount: 21539.56 Euro via: Cheque timestamp: 2022/09/09 18:05
- acct_80099FAC0 transfers_to acct_800D80AA0 amount: 82.12 Euro via: Credit Card timestamp: 2022/09/09 18:08
- acct_803365D30 transfers_to acct_804E47490 amount: 173.23 Euro via: Credit Card timestamp: 2022/09/09 18:18
- acct_803365D30 transfers_to acct_804E47490 amount: 776.52 Euro via: Cheque timestamp: 2022/09/09 18:20
- acct_80099FAC0 transfers_to acct_800D80AA0 amount: 192.04 Euro via: Cheque timestamp: 2022/09/09 18:23
- acct_803365D30 transfers_to acct_804E47490 amount: 37.12 Euro via: Cash timestamp: 2022/09/09 18:23
- acct_8079BE8D0 transfers_to acct_81291B280 amount: 276.69 Euro via: Cheque timestamp: 2022/09/09 18:44
- acct_8079BE8D0 transfers_to acct_81291B280 amount: 693.95 Euro via: Cash timestamp: 2022/09/09 18:46
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 2.29 Euro via: Cheque timestamp: 2022/09/09 18:48
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 0.53 Euro via: Credit Card timestamp: 2022/09/09 18:58
- acct_802D3E070 transfers_to acct_8079BE8D0 amount: 1984.24 Euro via: Credit Card timestamp: 2022/09/09 19:05
- acct_800065CB0 transfers_to acct_800101C40 amount: 613.29 Euro via: Cash timestamp: 2022/09/09 19:10
- acct_800065CB0 transfers_to acct_800101C40 amount: 665.48 Euro via: Cheque timestamp: 2022/09/09 19:17
- acct_802D3E070 transfers_to acct_8079BE8D0 amount: 1465.43 Euro via: Cheque timestamp: 2022/09/09 19:29
- acct_800101C40 transfers_to acct_8000F9AF0 amount: 1392.43 Euro via: Cheque timestamp: 2022/09/09 19:48
- acct_800123E90 transfers_to acct_8001D5B50 amount: 2295.57 Euro via: Cheque timestamp: 2022/09/09 20:05
- 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_800124BD0 transfers_to acct_80258D850 amount: 7709.49 Euro via: Credit Card timestamp: 2022/09/09 20:34
- acct_800063D30 transfers_to acct_80011B370 amount: 1095823.93 Euro via: Cheque timestamp: 2022/09/09 20:40
- acct_800124BD0 transfers_to acct_80258D850 amount: 634.29 Euro via: Cheque timestamp: 2022/09/09 20:45
- acct_800124BD0 transfers_to acct_8077EFB60 amount: 1435.21 Euro via: Cheque timestamp: 2022/09/09 20:46
- acct_800063D30 transfers_to acct_80011B370 amount: 5734947.61 Euro via: Cash timestamp: 2022/09/09 20:54
- acct_8041F85A0 transfers_to acct_805EBDF30 amount: 345.02 Euro via: Credit Card timestamp: 2022/09/09 21:12
- acct_8041F85A0 transfers_to acct_805EBDF30 amount: 2041.38 Euro via: Cheque timestamp: 2022/09/09 21:29
- acct_8079BE8D0 transfers_to acct_80BB69930 amount: 3507.92 Euro via: Cash timestamp: 2022/09/09 21:41
- acct_8079BE8D0 transfers_to acct_80BB69930 amount: 2293.60 Euro via: Cheque timestamp: 2022/09/09 21:53
- acct_8041F85A0 transfers_to acct_8124E6BF0 amount: 175.97 Euro via: Cheque timestamp: 2022/09/10 00:09
- acct_8041F85A0 transfers_to acct_800124BD0 amount: 223.10 Euro via: Credit Card timestamp: 2022/09/10 00:09
- acct_810720560 transfers_to acct_807987560 amount: 12.44 Euro via: Credit Card timestamp: 2022/09/10 00:20
- acct_808F52D00 transfers_to acct_80099FAC0 amount: 73.59 Euro via: Credit Card timestamp: 2022/09/10 00:22
- acct_800066960 transfers_to acct_80011B370 amount: 2322.55 Euro via: ACH timestamp: 2022/09/10 01:05
- acct_800066960 transfers_to acct_80011B370 amount: 1869.82 Euro via: Wire timestamp: 2022/09/10 01:09
- acct_800066960 transfers_to acct_80011B370 amount: 9333.19 Euro via: Cheque timestamp: 2022/09/10 01:13
- acct_800065CB0 transfers_to acct_800065CB0 amount: 142.31 Euro via: Credit Card timestamp: 2022/09/10 03:30
- acct_800065CB0 transfers_to acct_800065CB0 amount: 106.44 Euro via: Cheque timestamp: 2022/09/10 03:33
- acct_80011B370 transfers_to acct_800124BD0 amount: 341.69 Euro via: ACH timestamp: 2022/09/10 03:36
- acct_80011B370 transfers_to acct_800124BD0 amount: 758.89 Euro via: Cheque timestamp: 2022/09/10 03:45
- acct_800101850 transfers_to acct_8001B4210 amount: 2448.74 Euro via: Cheque timestamp: 2022/09/10 05:44
- 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_800141A40 transfers_to acct_8064191C0 amount: 1349.03 Euro via: Cheque timestamp: 2022/09/10 07:16
- 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_800141A40 transfers_to acct_8064191C0 amount: 689.87 Euro via: Cash timestamp: 2022/09/10 07:27
- acct_800124BD0 transfers_to acct_80099FAC0 amount: 101.44 Euro via: Cheque timestamp: 2022/09/10 08:34
- acct_800124BD0 transfers_to acct_80099FAC0 amount: 36.85 Euro via: Cash timestamp: 2022/09/10 08:35
- acct_8079BE8D0 transfers_to acct_81291B280 amount: 276.69 Euro via: Cheque timestamp: 2022/09/10 08:38
- acct_8079BE8D0 transfers_to acct_81291B280 amount: 693.95 Euro via: Cash timestamp: 2022/09/10 08:56
- acct_800063D30 transfers_to acct_800063D30 amount: 3461.19 Euro via: Cheque timestamp: 2022/09/10 09:18
- acct_80011B370 transfers_to acct_80819F720 amount: 371.84 Euro via: ACH timestamp: 2022/09/10 09:38
- acct_80011B370 transfers_to acct_80819F720 amount: 1346.46 Euro via: Credit Card timestamp: 2022/09/10 09:39
- acct_80011B370 transfers_to acct_80819F720 amount: 257.24 Euro via: Cheque timestamp: 2022/09/10 09:51
- acct_803365D30 transfers_to acct_804E47490 amount: 776.52 Euro via: Cheque timestamp: 2022/09/10 10:31
- acct_803365D30 transfers_to acct_804E47490 amount: 173.23 Euro via: Credit Card timestamp: 2022/09/10 10:34
- acct_803365D30 transfers_to acct_804E47490 amount: 26.22 Euro via: Wire timestamp: 2022/09/10 10:39
- acct_803365D30 transfers_to acct_804E47490 amount: 37.12 Euro via: Cash timestamp: 2022/09/10 10:54
- acct_800528290 transfers_to acct_8001D5B50 amount: 10655.79 Euro via: ACH timestamp: 2022/09/10 11:07
- acct_80026DD70 transfers_to acct_8078E1B90 amount: 109316.70 Euro via: Cheque timestamp: 2022/09/10 12:00
- acct_800101C40 transfers_to acct_8003CB380 amount: 1796.09 Euro via: Cheque timestamp: 2022/09/10 12:00
- acct_80026DD70 transfers_to acct_8078E1B90 amount: 5618.61 Euro via: Credit Card timestamp: 2022/09/10 12:03
- acct_80026DD70 transfers_to acct_8078E1B90 amount: 40731.86 Euro via: Cash timestamp: 2022/09/10 12:13
- acct_80026DD70 transfers_to acct_8078E1B90 amount: 7164.42 Euro via: ACH timestamp: 2022/09/10 12:15
- acct_800124BD0 transfers_to acct_8077EFB60 amount: 1435.21 Euro via: Cheque timestamp: 2022/09/10 12:20
- acct_8001B4210 transfers_to acct_8002962F0 amount: 966.80 Euro via: Cheque timestamp: 2022/09/10 13:51
- acct_8001B4210 transfers_to acct_8002962F0 amount: 3202.04 Euro via: Credit Card timestamp: 2022/09/10 13:57
- acct_8041F85A0 transfers_to acct_805EBDF30 amount: 345.02 Euro via: Credit Card timestamp: 2022/09/10 15:09
- acct_8041F85A0 transfers_to acct_805EBDF30 amount: 2041.38 Euro via: Cheque timestamp: 2022/09/10 15:21
- acct_80D40BEF0 transfers_to acct_80FA51450 amount: 380.02 Euro via: Credit Card timestamp: 2022/09/10 16:09
- acct_80258D8A0 transfers_to acct_80258D850 amount: 1853.52 Euro via: ACH timestamp: 2022/09/10 16:11
- acct_80099FAC0 transfers_to acct_800D80AA0 amount: 192.04 Euro via: Cheque timestamp: 2022/09/10 16:14
- acct_80D40BEF0 transfers_to acct_80FA51450 amount: 139.76 Euro via: Cheque timestamp: 2022/09/10 16:16
- acct_80099FAC0 transfers_to acct_800D80AA0 amount: 82.12 Euro via: Credit Card timestamp: 2022/09/10 16:27
- acct_80099FAC0 transfers_to acct_801FC42D0 amount: 700.96 Euro via: Credit Card timestamp: 2022/09/10 17:05
- acct_80099FAC0 transfers_to acct_801FC42D0 amount: 1172.26 Euro via: Cheque timestamp: 2022/09/10 17:22
- acct_8001AE930 transfers_to acct_8001D5B50 amount: 3837.07 Euro via: ACH timestamp: 2022/09/10 17:36
- acct_803365D30 transfers_to acct_80A8E4A60 amount: 200.52 Euro via: Credit Card timestamp: 2022/09/10 18:36
- acct_803365D30 transfers_to acct_80A8E4A60 amount: 155.25 Euro via: Cheque timestamp: 2022/09/10 18:44
- acct_802D3E070 transfers_to acct_8079BE8D0 amount: 1984.24 Euro via: Credit Card timestamp: 2022/09/10 21:30
- acct_802D3E070 transfers_to acct_8079BE8D0 amount: 1465.43 Euro via: Cheque timestamp: 2022/09/10 21:35
- acct_800180EA0 transfers_to acct_803365D30 amount: 21301.68 Euro via: Cheque timestamp: 2022/09/10 22:08
- acct_8001037E0 transfers_to acct_800181D40 amount: 21539.56 Euro via: Cheque timestamp: 2022/09/10 22:11
- acct_800180EA0 transfers_to acct_803365D30 amount: 7856.69 Euro via: Credit Card timestamp: 2022/09/10 22:14
- acct_800283B60 transfers_to acct_8001D5B50 amount: 4852.08 Euro via: ACH timestamp: 2022/09/11 04:37
- acct_8000E43B0 transfers_to acct_8001B4210 amount: 3749.45 Euro via: ACH timestamp: 2022/09/11 15:22
- 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: 1281
  Unique accounts: 138
  Total volume: 171,022,438.30
  Avg transaction: 133,506.98
  Time span: 1145 units
  Max out-degree: 136 (node: 020_80011B370)
  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)