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_01584) ===

**Nodes:**
- acct_80DD06760 (type: Account)
- acct_800A2B840 (type: Account)
- acct_80798BFA0 (type: Account)
- acct_8009AB2B0 (type: Account)
- acct_802DE79E0 (type: Account)
- acct_801B1C660 (type: Account)
- acct_8001093C0 (type: Account)
- acct_80939F0B0 (type: Account)
- acct_8043EEB20 (type: Account)
- acct_802044A20 (type: Account)
- acct_801C1F370 (type: Account)
- acct_8028AA6E0 (type: Account)
- acct_8003AA6D0 (type: Account)
- acct_800927070 (type: Account)
- acct_802EB97B0 (type: Account)
- acct_80209B4E0 (type: Account)
- acct_8134BC9C0 (type: Account)
- acct_80810E2E0 (type: Account)
- acct_811D12230 (type: Account)
- acct_803273710 (type: Account)
- acct_808F4E290 (type: Account)
- acct_80E759DE0 (type: Account)
- acct_80154DD60 (type: Account)
- acct_800065110 (type: Account)
- acct_8000EF670 (type: Account)
- acct_8001D5B50 (type: Account)
- acct_800234DD0 (type: Account)
- acct_80027BDE0 (type: Account)
- acct_800289C70 (type: Account)
- acct_8013C3500 (type: Account)
- acct_800E6DC30 (type: Account)
- acct_80139D720 (type: Account)
- acct_8000EE640 (type: Account)
- acct_800166260 (type: Account)
- acct_8001B8420 (type: Account)
- acct_8001D5700 (type: Account)
- acct_8001DE750 (type: Account)
- acct_800202F00 (type: Account)
- acct_8002430F0 (type: Account)
- acct_800528290 (type: Account)
- acct_8037A6830 (type: Account)
- acct_812ED4CD0 (type: Account)
- acct_8062F6F40 (type: Account)
- acct_8033CE6D0 (type: Account)
- acct_800B87D30 (type: Account)
- acct_800EBB400 (type: Account)
- acct_802BB88B0 (type: Account)
- acct_800605D90 (type: Account)
- acct_801329210 (type: Account)
- acct_800123E90 (type: Account)
- acct_800168650 (type: Account)
- acct_8001C80F0 (type: Account)
- acct_800283B60 (type: Account)
- acct_8002D8540 (type: Account)
- acct_8003147C0 (type: Account)
- acct_8004F4C80 (type: Account)
- acct_8014DEA00 (type: Account)
- acct_810976820 (type: Account)
- acct_801FDDA70 (type: Account)
- acct_80169DED0 (type: Account)
- acct_800AEBD70 (type: Account)
- acct_80719BD60 (type: Account)
- acct_80154FB60 (type: Account)
- acct_800064880 (type: Account)
- acct_80010E3C0 (type: Account)
- acct_8001AE930 (type: Account)
- acct_800208100 (type: Account)
- acct_8002D2BC0 (type: Account)
- acct_80093E700 (type: Account)
- acct_8019D5000 (type: Account)
- acct_80D49FB50 (type: Account)
- acct_801ED09C0 (type: Account)
- acct_812F98100 (type: Account)
- acct_8000F9E60 (type: Account)
- acct_8000FE790 (type: Account)
- acct_800124BD0 (type: Account)
- acct_8004F46B0 (type: Account)
- acct_806CAF020 (type: Account)
- acct_8070BBAC0 (type: Account)
- acct_8045DCC20 (type: Account)
- acct_807D3EA00 (type: Account)
- acct_8004EA520 (type: Account)
- acct_8004FF300 (type: Account)
- acct_800FDC9A0 (type: Account)
- acct_800EC8230 (type: Account)
- acct_801045530 (type: Account)
- acct_8012EAF70 (type: Account)
- acct_801406960 (type: Account)
- acct_806812960 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001 (type: Bank)
- bank_0012461 (type: Bank)
- bank_001299 (type: Bank)
- bank_0014254 (type: Bank)
- bank_001501 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_0020727 (type: Bank)
- bank_003489 (type: Bank)
- bank_003514 (type: Bank)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_004259 (type: Bank)
- bank_004600 (type: Bank)
- bank_0046232 (type: Bank)
- bank_005328 (type: Bank)
- bank_005464 (type: Bank)
- bank_008539 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_012561 (type: Bank)
- bank_013265 (type: Bank)
- bank_013345 (type: Bank)
- bank_013862 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_020 (type: Bank)
- bank_021387 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_0218267 (type: Bank)
- bank_022 (type: Bank)
- bank_022758 (type: Bank)
- bank_023 (type: Bank)
- bank_023344 (type: Bank)
- bank_0236220 (type: Bank)
- bank_023691 (type: Bank)
- bank_0237337 (type: Bank)
- bank_024144 (type: Bank)
- bank_024482 (type: Bank)
- bank_024840 (type: Bank)
- bank_024963 (type: Bank)
- bank_02591 (type: Bank)
- bank_02915 (type: Bank)
- bank_029794 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80DD06760 belongs_to bank_0012461
- acct_800A2B840 belongs_to bank_001299
- acct_80798BFA0 belongs_to bank_0014254
- acct_8009AB2B0 belongs_to bank_001501
- acct_802DE79E0 belongs_to bank_001665
- acct_801B1C660 belongs_to bank_001669
- acct_8001093C0 belongs_to bank_001
- acct_80939F0B0 belongs_to bank_0020727
- acct_8043EEB20 belongs_to bank_003489
- acct_802044A20 belongs_to bank_003514
- acct_801C1F370 belongs_to bank_003881
- acct_8028AA6E0 belongs_to bank_003881
- acct_8003AA6D0 belongs_to bank_00410
- acct_800927070 belongs_to bank_00410
- acct_802EB97B0 belongs_to bank_00410
- acct_80209B4E0 belongs_to bank_004259
- acct_8134BC9C0 belongs_to bank_004259
- acct_80810E2E0 belongs_to bank_004600
- acct_811D12230 belongs_to bank_0046232
- acct_803273710 belongs_to bank_005328
- acct_808F4E290 belongs_to bank_005464
- acct_80E759DE0 belongs_to bank_008539
- acct_80154DD60 belongs_to bank_011056
- acct_800065110 belongs_to bank_011
- acct_8000EF670 belongs_to bank_011
- acct_8001D5B50 belongs_to bank_011
- acct_800234DD0 belongs_to bank_011
- acct_80027BDE0 belongs_to bank_011
- acct_800289C70 belongs_to bank_011
- acct_8013C3500 belongs_to bank_011
- acct_800E6DC30 belongs_to bank_012004
- acct_80139D720 belongs_to bank_012561
- acct_8000EE640 belongs_to bank_012
- acct_800166260 belongs_to bank_012
- acct_8001B8420 belongs_to bank_012
- acct_8001D5700 belongs_to bank_012
- acct_8001DE750 belongs_to bank_012
- acct_800202F00 belongs_to bank_012
- acct_8002430F0 belongs_to bank_012
- acct_800528290 belongs_to bank_012
- acct_8037A6830 belongs_to bank_012
- acct_812ED4CD0 belongs_to bank_013265
- acct_8062F6F40 belongs_to bank_013345
- acct_8033CE6D0 belongs_to bank_013862
- acct_800B87D30 belongs_to bank_01490
- acct_800EBB400 belongs_to bank_01502
- acct_802BB88B0 belongs_to bank_01522
- acct_800605D90 belongs_to bank_01547
- acct_801329210 belongs_to bank_01547
- acct_800123E90 belongs_to bank_020
- acct_800168650 belongs_to bank_020
- acct_8001C80F0 belongs_to bank_020
- acct_800283B60 belongs_to bank_020
- acct_8002D8540 belongs_to bank_020
- acct_8003147C0 belongs_to bank_020
- acct_8004F4C80 belongs_to bank_020
- acct_8014DEA00 belongs_to bank_020
- acct_810976820 belongs_to bank_020
- acct_801FDDA70 belongs_to bank_021387
- acct_80169DED0 belongs_to bank_021745
- acct_800AEBD70 belongs_to bank_021749
- acct_80719BD60 belongs_to bank_0218267
- acct_80154FB60 belongs_to bank_022758
- acct_800064880 belongs_to bank_022
- acct_80010E3C0 belongs_to bank_022
- acct_8001AE930 belongs_to bank_022
- acct_800208100 belongs_to bank_022
- acct_8002D2BC0 belongs_to bank_022
- acct_80093E700 belongs_to bank_022
- acct_8019D5000 belongs_to bank_023344
- acct_80D49FB50 belongs_to bank_0236220
- acct_801ED09C0 belongs_to bank_023691
- acct_812F98100 belongs_to bank_0237337
- acct_8000F9E60 belongs_to bank_023
- acct_8000FE790 belongs_to bank_023
- acct_800124BD0 belongs_to bank_023
- acct_8004F46B0 belongs_to bank_023
- acct_806CAF020 belongs_to bank_024144
- acct_8070BBAC0 belongs_to bank_024482
- acct_8045DCC20 belongs_to bank_024840
- acct_807D3EA00 belongs_to bank_024963
- acct_8004EA520 belongs_to bank_02591
- acct_8004FF300 belongs_to bank_02591
- acct_800FDC9A0 belongs_to bank_02591
- acct_800EC8230 belongs_to bank_02915
- acct_801045530 belongs_to bank_02915
- acct_8012EAF70 belongs_to bank_02915
- acct_801406960 belongs_to bank_02915
- acct_806812960 belongs_to bank_029794
- acct_1004286A8 belongs_to bank_070
- acct_8062F6F40 transfers_to acct_8062F6F40 amount: 12.36 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8002D8540 transfers_to acct_8002D8540 amount: 8311.44 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800208100 transfers_to acct_8070BBAC0 amount: 6159.26 Euro via: Credit Card timestamp: 2022/09/01 00:02
- acct_800064880 transfers_to acct_800064880 amount: 16335.41 Euro via: Credit Card timestamp: 2022/09/01 00:02
- acct_800FDC9A0 transfers_to acct_800FDC9A0 amount: 179279.88 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800208100 transfers_to acct_8070BBAC0 amount: 280555.59 Euro 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_800208100 transfers_to acct_8070BBAC0 amount: 1143768.61 Euro via: Cash timestamp: 2022/09/01 00:05
- acct_80154FB60 transfers_to acct_80154FB60 amount: 13.81 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8019D5000 transfers_to acct_8019D5000 amount: 56608.32 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800064880 transfers_to acct_800064880 amount: 6294.49 Euro via: ACH 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_8014DEA00 transfers_to acct_8014DEA00 amount: 5916.81 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_1004286A8 transfers_to acct_800166260 amount: 26438.12 Euro via: Cheque timestamp: 2022/09/01 00:07
- acct_800064880 transfers_to acct_800064880 amount: 7168.26 Euro via: Cheque 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_8001093C0 transfers_to acct_8001093C0 amount: 3.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_1004286A8 transfers_to acct_806812960 amount: 33044.63 Euro via: Cheque timestamp: 2022/09/01 00:08
- acct_8004EA520 transfers_to acct_8004EA520 amount: 76342.14 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80719BD60 transfers_to acct_80719BD60 amount: 346165.66 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_8028AA6E0 transfers_to acct_8028AA6E0 amount: 7.99 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8002430F0 transfers_to acct_801C1F370 amount: 30401028.22 Euro via: Cash timestamp: 2022/09/01 00:11
- acct_800208100 transfers_to acct_8070BBAC0 amount: 5577583.47 Euro via: Cheque timestamp: 2022/09/01 00:11
- acct_802DE79E0 transfers_to acct_802DE79E0 amount: 17.43 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80E759DE0 transfers_to acct_80E759DE0 amount: 7.54 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800064880 transfers_to acct_800064880 amount: 4674.91 Euro via: Cash timestamp: 2022/09/01 00:12
- acct_8019D5000 transfers_to acct_8019D5000 amount: 11.22 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8013C3500 transfers_to acct_8013C3500 amount: 4977.41 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_803273710 transfers_to acct_803273710 amount: 66006.11 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8070BBAC0 transfers_to acct_8070BBAC0 amount: 17.97 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800166260 transfers_to acct_800166260 amount: 11.98 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800605D90 transfers_to acct_800605D90 amount: 19.14 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80D49FB50 transfers_to acct_80D49FB50 amount: 5458.18 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_806812960 transfers_to acct_806812960 amount: 22927.95 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_808F4E290 transfers_to acct_808F4E290 amount: 278240.16 Euro via: Reinvestment 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_8045DCC20 transfers_to acct_8045DCC20 amount: 104971.39 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_8000EE640 transfers_to acct_8000EE640 amount: 189387.55 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_1004286A8 transfers_to acct_800166260 amount: 100519.10 Euro via: Cash timestamp: 2022/09/01 00:16
- acct_80E759DE0 transfers_to acct_80E759DE0 amount: 118789.91 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_801406960 transfers_to acct_801406960 amount: 592336.89 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_807D3EA00 transfers_to acct_807D3EA00 amount: 391167.89 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8002430F0 transfers_to acct_801C1F370 amount: 77437253.68 Euro via: Cheque timestamp: 2022/09/01 00:19
- acct_8033CE6D0 transfers_to acct_8033CE6D0 amount: 462321.52 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800FDC9A0 transfers_to acct_800FDC9A0 amount: 11.24 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8001093C0 transfers_to acct_8001093C0 amount: 29557.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8000F9E60 transfers_to acct_8000F9E60 amount: 3670052.22 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80027BDE0 transfers_to acct_80027BDE0 amount: 15.79 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800EBB400 transfers_to acct_800EBB400 amount: 75269.51 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- 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_800AEBD70 transfers_to acct_800AEBD70 amount: 17.39 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_801B1C660 transfers_to acct_801B1C660 amount: 131619.44 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8134BC9C0 transfers_to acct_8134BC9C0 amount: 20.14 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_802044A20 transfers_to acct_802044A20 amount: 10.78 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_802DE79E0 transfers_to acct_802DE79E0 amount: 903186.53 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800E6DC30 transfers_to acct_800E6DC30 amount: 4528941.86 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8001AE930 transfers_to acct_8001AE930 amount: 1945.46 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8002D2BC0 transfers_to acct_8002D2BC0 amount: 2285.31 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8033CE6D0 transfers_to acct_8033CE6D0 amount: 15.52 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800208100 transfers_to acct_80D49FB50 amount: 7267.65 Euro via: Cash timestamp: 2022/09/01 00:33
- acct_80010E3C0 transfers_to acct_80010E3C0 amount: 100299.48 Euro via: Reinvestment timestamp: 2022/09/01 00:36
- acct_8001D5B50 transfers_to acct_8009AB2B0 amount: 1187.83 Euro via: Credit Card timestamp: 2022/09/01 00:37
- acct_800208100 transfers_to acct_80D49FB50 amount: 6248.01 Euro via: Wire 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_800208100 transfers_to acct_80D49FB50 amount: 74640.99 Euro via: Cheque timestamp: 2022/09/01 00:59
- acct_800123E90 transfers_to acct_800123E90 amount: 43036.23 Euro via: Reinvestment timestamp: 2022/09/01 01:05
- acct_8000EF670 transfers_to acct_800234DD0 amount: 10971.71 Euro via: Credit Card timestamp: 2022/09/01 01:06
- acct_801329210 transfers_to acct_8014DEA00 amount: 199.55 Euro via: Cheque timestamp: 2022/09/01 01:08
- acct_8000EF670 transfers_to acct_800234DD0 amount: 4119.47 Euro via: Cheque timestamp: 2022/09/01 01:17
- acct_801FDDA70 transfers_to acct_801FDDA70 amount: 75163.02 Euro via: Reinvestment timestamp: 2022/09/01 01:41
- acct_80939F0B0 transfers_to acct_80939F0B0 amount: 433325.89 Euro via: Reinvestment timestamp: 2022/09/01 01:50
- acct_1004286A8 transfers_to acct_800064880 amount: 108.24 Euro via: Cheque timestamp: 2022/09/01 02:01
- acct_1004286A8 transfers_to acct_800064880 amount: 86.86 Euro via: Credit Card timestamp: 2022/09/01 02:28
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 0.53 Euro via: Credit Card timestamp: 2022/09/01 02:31
- acct_800AEBD70 transfers_to acct_800FDC9A0 amount: 427.97 Euro via: Cheque timestamp: 2022/09/01 02:39
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 2.29 Euro via: Cheque timestamp: 2022/09/01 02:48
- acct_800AEBD70 transfers_to acct_800FDC9A0 amount: 485.86 Euro via: Credit Card timestamp: 2022/09/01 02:55
- acct_800208100 transfers_to acct_80093E700 amount: 141.61 Euro via: Cash timestamp: 2022/09/01 03:40
- acct_801329210 transfers_to acct_801329210 amount: 17.54 Euro via: Reinvestment timestamp: 2022/09/01 03:45
- acct_800208100 transfers_to acct_80093E700 amount: 1133.16 Euro via: Cheque timestamp: 2022/09/01 03:46
- acct_8001D5B50 transfers_to acct_8004F4C80 amount: 17742.64 Euro via: Cheque timestamp: 2022/09/01 04:04
- acct_80DD06760 transfers_to acct_80DD06760 amount: 4497.09 Euro via: Reinvestment timestamp: 2022/09/01 04:16
- acct_801329210 transfers_to acct_808F4E290 amount: 3957.24 Euro via: Credit Card timestamp: 2022/09/01 04:22
- acct_801329210 transfers_to acct_808F4E290 amount: 3121.75 Euro via: Cash timestamp: 2022/09/01 04:27
- acct_801329210 transfers_to acct_808F4E290 amount: 18937.99 Euro via: Cheque timestamp: 2022/09/01 04:28
- acct_8002D2BC0 transfers_to acct_8134BC9C0 amount: 81.83 Euro via: Wire timestamp: 2022/09/01 04:34
- acct_8002D2BC0 transfers_to acct_8134BC9C0 amount: 5370.10 Euro via: Cheque timestamp: 2022/09/01 04:38
- acct_800B87D30 transfers_to acct_801329210 amount: 84.92 Euro via: Credit Card timestamp: 2022/09/01 04:38
- acct_8002D2BC0 transfers_to acct_8134BC9C0 amount: 378.98 Euro via: Credit Card timestamp: 2022/09/01 04:39
- acct_800065110 transfers_to acct_800EC8230 amount: 3.05 Euro via: Credit Card timestamp: 2022/09/01 04:40
- acct_800528290 transfers_to acct_800528290 amount: 7.03 Euro via: Reinvestment timestamp: 2022/09/01 04:42
- acct_800065110 transfers_to acct_800EC8230 amount: 9.10 Euro via: Cheque timestamp: 2022/09/01 04:44
- acct_1004286A8 transfers_to acct_8019D5000 amount: 3157.51 Euro via: Cheque timestamp: 2022/09/01 04:49
- acct_800B87D30 transfers_to acct_801329210 amount: 38.34 Euro via: Cheque timestamp: 2022/09/01 04:52
- acct_812F98100 transfers_to acct_812F98100 amount: 4.70 Euro via: Reinvestment timestamp: 2022/09/01 05:05
- acct_806812960 transfers_to acct_806812960 amount: 19.88 Euro via: Reinvestment timestamp: 2022/09/01 05:30
- 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
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- acct_8019D5000 transfers_to acct_80209B4E0 amount: 511.16 Euro via: Cheque timestamp: 2022/09/03 00:29
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- acct_8000EF670 transfers_to acct_8003147C0 amount: 371.01 Euro via: ACH timestamp: 2022/09/04 18:40
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- acct_800208100 transfers_to acct_8045DCC20 amount: 1080.98 Euro via: Cheque timestamp: 2022/09/05 14:40
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- acct_801329210 transfers_to acct_8014DEA00 amount: 199.55 Euro via: Cheque timestamp: 2022/09/05 16:33
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- acct_8019D5000 transfers_to acct_80209B4E0 amount: 511.16 Euro via: Cheque timestamp: 2022/09/05 17:40
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- acct_800065110 transfers_to acct_800208100 amount: 2986.00 Euro via: Cheque timestamp: 2022/09/05 20:18
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- acct_800AEBD70 transfers_to acct_800FDC9A0 amount: 485.86 Euro via: Credit Card timestamp: 2022/09/05 21:43
- acct_1004286A8 transfers_to acct_8001D5B50 amount: 117.98 Euro via: Cheque timestamp: 2022/09/05 22:32
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- acct_800EC8230 transfers_to acct_807D3EA00 amount: 7323.73 Euro via: Credit Card timestamp: 2022/09/05 23:22
- acct_800EC8230 transfers_to acct_807D3EA00 amount: 1653.19 Euro via: Cheque timestamp: 2022/09/05 23:27
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- acct_800208100 transfers_to acct_800EBB400 amount: 385.86 Euro via: Cash timestamp: 2022/09/06 00:11
- acct_800166260 transfers_to acct_800208100 amount: 788282.83 Euro via: Cheque timestamp: 2022/09/06 00:12
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- acct_8000EE640 transfers_to acct_8002D2BC0 amount: 9.64 Euro via: Credit Card timestamp: 2022/09/06 02:36
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- acct_8019D5000 transfers_to acct_80209B4E0 amount: 511.16 Euro via: Cheque timestamp: 2022/09/06 02:51
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- acct_8002430F0 transfers_to acct_800605D90 amount: 1069.50 Euro via: Cheque timestamp: 2022/09/06 03:28
- acct_800065110 transfers_to acct_802EB97B0 amount: 597.13 Euro via: Credit Card timestamp: 2022/09/06 04:31
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- acct_1004286A8 transfers_to acct_800064880 amount: 108.24 Euro via: Cheque timestamp: 2022/09/06 04:36
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- acct_8000EF670 transfers_to acct_8028AA6E0 amount: 835.88 Euro via: Credit Card timestamp: 2022/09/06 08:02
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- acct_800AEBD70 transfers_to acct_800FDC9A0 amount: 485.86 Euro via: Credit Card timestamp: 2022/09/06 08:34
- acct_8000EF670 transfers_to acct_8003147C0 amount: 1619.25 Euro via: Cheque timestamp: 2022/09/06 08:42
- acct_800065110 transfers_to acct_800208100 amount: 873.83 Euro via: Credit Card timestamp: 2022/09/06 08:49
- acct_800AEBD70 transfers_to acct_800FDC9A0 amount: 427.97 Euro via: Cheque timestamp: 2022/09/06 08:51
- acct_800065110 transfers_to acct_800208100 amount: 2986.00 Euro via: Cheque timestamp: 2022/09/06 08:53
- acct_8000EF670 transfers_to acct_8003147C0 amount: 371.01 Euro via: ACH timestamp: 2022/09/06 08:56
- acct_8001D5B50 transfers_to acct_8009AB2B0 amount: 4847.29 Euro via: Cheque timestamp: 2022/09/06 09:09
- acct_8001D5B50 transfers_to acct_8009AB2B0 amount: 1187.83 Euro via: Credit Card timestamp: 2022/09/06 09:15
- acct_800EC8230 transfers_to acct_807D3EA00 amount: 1653.19 Euro via: Cheque timestamp: 2022/09/06 09:44
- acct_800EC8230 transfers_to acct_807D3EA00 amount: 7323.73 Euro via: Credit Card timestamp: 2022/09/06 09:46
- acct_8001D5B50 transfers_to acct_800927070 amount: 43.78 Euro via: Cheque timestamp: 2022/09/06 09:51
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- acct_801329210 transfers_to acct_8014DEA00 amount: 199.55 Euro via: Cheque timestamp: 2022/09/06 09:55
- acct_800065110 transfers_to acct_800EC8230 amount: 9.10 Euro via: Cheque timestamp: 2022/09/06 10:03
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- acct_1004286A8 transfers_to acct_800A2B840 amount: 1539.56 Euro via: Cheque timestamp: 2022/09/06 11:09
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- acct_1004286A8 transfers_to acct_8019D5000 amount: 3157.51 Euro via: Cheque timestamp: 2022/09/06 11:36
- acct_800064880 transfers_to acct_8000EF670 amount: 96.08 Euro via: ACH timestamp: 2022/09/06 11:59
- acct_800123E90 transfers_to acct_8001D5B50 amount: 10136.28 Euro via: Cash timestamp: 2022/09/06 12:34
- acct_800123E90 transfers_to acct_8001D5B50 amount: 4178.53 Euro via: Wire timestamp: 2022/09/06 12:39
- acct_800123E90 transfers_to acct_8001D5B50 amount: 6663.69 Euro via: ACH timestamp: 2022/09/06 12:46
- acct_800123E90 transfers_to acct_8001D5B50 amount: 2295.57 Euro via: Cheque timestamp: 2022/09/06 12:56
- acct_800123E90 transfers_to acct_8001D5B50 amount: 8420.98 Euro via: Credit Card timestamp: 2022/09/06 12:58
- acct_800208100 transfers_to acct_8045DCC20 amount: 929.17 Euro via: Credit Card timestamp: 2022/09/06 13:15
- acct_800208100 transfers_to acct_8045DCC20 amount: 1080.98 Euro via: Cheque timestamp: 2022/09/06 13:16
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- acct_8000EF670 transfers_to acct_8001093C0 amount: 17401.38 US Dollar via: ACH timestamp: 2022/09/06 13:53
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- acct_800208100 transfers_to acct_80093E700 amount: 141.61 Euro via: Cash timestamp: 2022/09/06 14:46
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- acct_8000EF670 transfers_to acct_800168650 amount: 472.41 Euro via: Credit Card timestamp: 2022/09/06 15:27
- acct_800EC8230 transfers_to acct_80139D720 amount: 565.53 Euro via: Cheque timestamp: 2022/09/06 15:33
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- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 0.53 Euro via: Credit Card timestamp: 2022/09/06 20:01
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- acct_800065110 transfers_to acct_800208100 amount: 2986.00 Euro via: Cheque timestamp: 2022/09/07 09:09
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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_1004286A8 transfers_to acct_8001D5B50 amount: 117.98 Euro via: Cheque timestamp: 2022/09/07 19:17
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- acct_800208100 transfers_to acct_8002D8540 amount: 536.88 Euro via: ACH timestamp: 2022/09/07 20:25
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- acct_8000EF670 transfers_to acct_800168650 amount: 472.41 Euro via: Credit Card timestamp: 2022/09/07 22:03
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- acct_8000EF670 transfers_to acct_8003147C0 amount: 371.01 Euro via: ACH timestamp: 2022/09/07 23:15
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- acct_8000EF670 transfers_to acct_8003147C0 amount: 1619.25 Euro via: Cheque timestamp: 2022/09/07 23:29
- acct_1004286A8 transfers_to acct_800AEBD70 amount: 158.80 Euro via: Cheque timestamp: 2022/09/08 02:42
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- acct_1004286A8 transfers_to acct_800AEBD70 amount: 108.75 Euro via: Credit Card timestamp: 2022/09/08 02:56
- acct_8000EF670 transfers_to acct_8003147C0 amount: 1619.25 Euro via: Cheque timestamp: 2022/09/08 03:28
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- acct_1004286A8 transfers_to acct_802DE79E0 amount: 78.42 Euro via: Cheque timestamp: 2022/09/08 04:33
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- acct_800065110 transfers_to acct_800208100 amount: 2986.00 Euro via: Cheque timestamp: 2022/09/08 04:34
- acct_800208100 transfers_to acct_801ED09C0 amount: 7.93 Euro via: Cheque timestamp: 2022/09/08 04:39
- acct_800065110 transfers_to acct_800208100 amount: 873.83 Euro via: Credit Card timestamp: 2022/09/08 04:44
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- acct_800208100 transfers_to acct_8002D8540 amount: 536.88 Euro via: ACH timestamp: 2022/09/08 05:12
- acct_8000EF670 transfers_to acct_8028AA6E0 amount: 96.42 Euro via: Cheque timestamp: 2022/09/08 05:12
- acct_8000EF670 transfers_to acct_8028AA6E0 amount: 835.88 Euro via: Credit Card timestamp: 2022/09/08 05:26
- acct_800208100 transfers_to acct_8002D8540 amount: 4263.47 Euro via: Credit Card timestamp: 2022/09/08 05:29
- acct_800EC8230 transfers_to acct_802BB88B0 amount: 394969.87 Euro via: Cheque timestamp: 2022/09/08 06:03
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- acct_800EC8230 transfers_to acct_802BB88B0 amount: 304589.96 Euro via: ACH timestamp: 2022/09/08 06:09
- acct_8001D5B50 transfers_to acct_8004F4C80 amount: 17742.64 Euro via: Cheque timestamp: 2022/09/08 06:14
- acct_8001D5B50 transfers_to acct_8009AB2B0 amount: 4847.29 Euro via: Cheque timestamp: 2022/09/08 06:15
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- acct_1004286A8 transfers_to acct_8019D5000 amount: 3157.51 Euro via: Cheque timestamp: 2022/09/08 06:28
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- acct_800065110 transfers_to acct_800EC8230 amount: 9.10 Euro via: Cheque timestamp: 2022/09/08 07:44
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- acct_8002430F0 transfers_to acct_80DD06760 amount: 1149.31 Euro via: Credit Card timestamp: 2022/09/08 09:45
- acct_8002D2BC0 transfers_to acct_806812960 amount: 581.01 Euro via: Cheque timestamp: 2022/09/08 10:13
- acct_8002D2BC0 transfers_to acct_806812960 amount: 965.03 Euro via: Credit Card timestamp: 2022/09/08 10:28
- acct_800EC8230 transfers_to acct_80154FB60 amount: 5687.56 Euro via: Cheque timestamp: 2022/09/08 10:43
- acct_800EC8230 transfers_to acct_80154FB60 amount: 2715.08 Euro via: Cash timestamp: 2022/09/08 10:56
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 2.29 Euro via: Cheque timestamp: 2022/09/08 11:30
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- acct_800208100 transfers_to acct_80093E700 amount: 1133.16 Euro via: Cheque timestamp: 2022/09/08 12:11
- acct_800208100 transfers_to acct_80093E700 amount: 141.61 Euro via: Cash timestamp: 2022/09/08 12:27
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- acct_800166260 transfers_to acct_800208100 amount: 788282.83 Euro via: Cheque timestamp: 2022/09/08 14:03
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- acct_800B87D30 transfers_to acct_801329210 amount: 84.92 Euro via: Credit Card timestamp: 2022/09/08 14:41
- acct_8001D5B50 transfers_to acct_801045530 amount: 153.06 Euro via: Cheque timestamp: 2022/09/08 14:45
- acct_800EC8230 transfers_to acct_807D3EA00 amount: 1653.19 Euro via: Cheque timestamp: 2022/09/08 14:45
- acct_8001D5B50 transfers_to acct_801045530 amount: 51.98 Euro via: Cash timestamp: 2022/09/08 14:46
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- acct_800208100 transfers_to acct_8045DCC20 amount: 1080.98 Euro via: Cheque timestamp: 2022/09/08 15:06
- acct_800208100 transfers_to acct_8045DCC20 amount: 929.17 Euro via: Credit Card timestamp: 2022/09/08 15:10
- acct_1004286A8 transfers_to acct_800A2B840 amount: 1539.56 Euro via: Cheque timestamp: 2022/09/08 15:20
- acct_800064880 transfers_to acct_8000EF670 amount: 96.08 Euro via: ACH timestamp: 2022/09/08 16:00
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- acct_1004286A8 transfers_to acct_8001D5B50 amount: 191.62 Euro via: Credit Card timestamp: 2022/09/08 16:04
- acct_1004286A8 transfers_to acct_8001D5B50 amount: 117.98 Euro via: Cheque timestamp: 2022/09/08 16:05
- acct_8000EF670 transfers_to acct_800168650 amount: 472.41 Euro via: Credit Card timestamp: 2022/09/08 16:10
- acct_800064880 transfers_to acct_8000EF670 amount: 2546.98 Euro via: Cheque timestamp: 2022/09/08 16:28
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- acct_1004286A8 transfers_to acct_8019D5000 amount: 3157.51 Euro via: Cheque timestamp: 2022/09/10 15:38
- acct_800065110 transfers_to acct_800EC8230 amount: 9.10 Euro via: Cheque timestamp: 2022/09/10 16:45
- acct_800065110 transfers_to acct_800EC8230 amount: 3.05 Euro via: Credit Card timestamp: 2022/09/10 16:47
- acct_8001AE930 transfers_to acct_8001D5B50 amount: 3837.07 Euro via: ACH timestamp: 2022/09/10 17:36
- acct_1004286A8 transfers_to acct_800AEBD70 amount: 108.75 Euro via: Credit Card timestamp: 2022/09/10 20:38
- acct_1004286A8 transfers_to acct_800AEBD70 amount: 158.80 Euro via: Cheque timestamp: 2022/09/10 20:59
- 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: 1063
  Unique accounts: 90
  Total volume: 891,532,926.24
  Avg transaction: 838,695.13
  Time span: 965 units
  Max out-degree: 132 (node: 02915_800EC8230)
  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)