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_01588) ===

**Nodes:**
- acct_8013A6D10 (type: Account)
- acct_807BC2DD0 (type: Account)
- acct_8064505D0 (type: Account)
- acct_8009AB2B0 (type: Account)
- acct_800E5E5E0 (type: Account)
- acct_80120CBD0 (type: Account)
- acct_80D519DF0 (type: Account)
- acct_802097140 (type: Account)
- acct_800E3CB80 (type: Account)
- acct_8070707C0 (type: Account)
- acct_807A336B0 (type: Account)
- acct_800D93700 (type: Account)
- acct_8052A6C20 (type: Account)
- acct_8000EEE80 (type: Account)
- acct_812C66EB0 (type: Account)
- acct_812552480 (type: Account)
- acct_80B9F7510 (type: Account)
- acct_8043EEB20 (type: Account)
- acct_80294F780 (type: Account)
- acct_812E6F6E0 (type: Account)
- acct_800236970 (type: Account)
- acct_80023FEE0 (type: Account)
- acct_800288D50 (type: Account)
- acct_8002A9950 (type: Account)
- acct_8002D7E40 (type: Account)
- acct_800384910 (type: Account)
- acct_8003AA6D0 (type: Account)
- acct_8005FBB30 (type: Account)
- acct_800927070 (type: Account)
- acct_800928170 (type: Account)
- acct_800976DF0 (type: Account)
- acct_800BE9B10 (type: Account)
- acct_8057F58A0 (type: Account)
- acct_802D11A10 (type: Account)
- acct_80C8972D0 (type: Account)
- acct_80FC75710 (type: Account)
- acct_80DCCA0C0 (type: Account)
- acct_80099E090 (type: Account)
- acct_80EC87030 (type: Account)
- acct_8010BBCB0 (type: Account)
- acct_801BF9150 (type: Account)
- acct_808559D20 (type: Account)
- acct_8000631E0 (type: Account)
- acct_800065110 (type: Account)
- acct_8001B4DF0 (type: Account)
- acct_8001B7A10 (type: Account)
- acct_8001D5B50 (type: Account)
- acct_8001FEC10 (type: Account)
- acct_800205E90 (type: Account)
- acct_80022DF30 (type: Account)
- acct_80027BDE0 (type: Account)
- acct_800289C70 (type: Account)
- acct_8006A2900 (type: Account)
- acct_80A799170 (type: Account)
- acct_80B423F70 (type: Account)
- acct_80012EC70 (type: Account)
- acct_800185340 (type: Account)
- acct_8001B8420 (type: Account)
- acct_8001D5700 (type: Account)
- acct_800202F00 (type: Account)
- acct_80023BB50 (type: Account)
- acct_800528290 (type: Account)
- acct_800C050D0 (type: Account)
- acct_804E18BE0 (type: Account)
- acct_801B43550 (type: Account)
- acct_80DCCA250 (type: Account)
- acct_8017471D0 (type: Account)
- acct_809444610 (type: Account)
- acct_804830BA0 (type: Account)
- acct_807A547B0 (type: Account)
- acct_80237A8E0 (type: Account)
- acct_80432E530 (type: Account)
- acct_802C96380 (type: Account)
- acct_80029B620 (type: Account)
- acct_80029BCF0 (type: Account)
- acct_8002E0380 (type: Account)
- acct_8003DF900 (type: Account)
- acct_800EC8D60 (type: Account)
- acct_805266A70 (type: Account)
- acct_80031BA50 (type: Account)
- acct_802961D60 (type: Account)
- acct_80037A520 (type: Account)
- acct_8025E5970 (type: Account)
- acct_803BBA450 (type: Account)
- acct_802B2A690 (type: Account)
- acct_802E97280 (type: Account)
- acct_807214FD0 (type: Account)
- acct_802803170 (type: Account)
- acct_8102A48F0 (type: Account)
- acct_807A59330 (type: Account)
- acct_805ACFDE0 (type: Account)
- acct_800122600 (type: Account)
- acct_800123E90 (type: Account)
- acct_80012BE60 (type: Account)
- acct_800132B80 (type: Account)
- acct_8001B3D10 (type: Account)
- acct_8001C80F0 (type: Account)
- acct_8002345B0 (type: Account)
- acct_800283B60 (type: Account)
- acct_8002D8780 (type: Account)
- acct_800383C90 (type: Account)
- acct_8004F4C80 (type: Account)
- acct_800897620 (type: Account)
- acct_800A3A940 (type: Account)
- acct_8108FB090 (type: Account)
- acct_80B9959A0 (type: Account)
- acct_801F86C60 (type: Account)
- acct_802C96C20 (type: Account)
- acct_801827EC0 (type: Account)
- acct_803D2EEE0 (type: Account)
- acct_80010E5E0 (type: Account)
- acct_800142A60 (type: Account)
- acct_8001AE930 (type: Account)
- acct_8001E28D0 (type: Account)
- acct_800283ED0 (type: Account)
- acct_8002A18C0 (type: Account)
- acct_800910740 (type: Account)
- acct_8013AF7D0 (type: Account)
- acct_811639240 (type: Account)
- acct_80BB285F0 (type: Account)
- acct_80FF0A420 (type: Account)
- acct_800064E90 (type: Account)
- acct_8000F1AF0 (type: Account)
- acct_8000FE790 (type: Account)
- acct_8000FFF70 (type: Account)
- acct_800124BD0 (type: Account)
- acct_8001BFA20 (type: Account)
- acct_8002759E0 (type: Account)
- acct_8004F46B0 (type: Account)
- acct_800C725D0 (type: Account)
- acct_806CAF020 (type: Account)
- acct_802D9FD50 (type: Account)
- acct_81326AFD0 (type: Account)
- acct_803364910 (type: Account)
- acct_80048F4A0 (type: Account)
- acct_8004F61E0 (type: Account)
- acct_8004FF300 (type: Account)
- acct_800A084A0 (type: Account)
- acct_802ADD700 (type: Account)
- acct_8031217D0 (type: Account)
- acct_8048E0B00 (type: Account)
- acct_802CF14C0 (type: Account)
- acct_802959760 (type: Account)
- acct_802D76110 (type: Account)
- acct_80ECFF740 (type: Account)
- acct_808536AC0 (type: Account)
- acct_801045530 (type: Account)
- acct_805EB54E0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001 (type: Bank)
- bank_001024 (type: Bank)
- bank_0014233 (type: Bank)
- bank_0014329 (type: Bank)
- bank_001501 (type: Bank)
- bank_001655 (type: Bank)
- bank_001669 (type: Bank)
- bank_0016927 (type: Bank)
- bank_0018951 (type: Bank)
- bank_001916 (type: Bank)
- bank_0027365 (type: Bank)
- bank_0027402 (type: Bank)
- bank_0031253 (type: Bank)
- bank_003489 (type: Bank)
- bank_003655 (type: Bank)
- bank_0038713 (type: Bank)
- bank_00410 (type: Bank)
- bank_004600 (type: Bank)
- bank_005328 (type: Bank)
- bank_005329 (type: Bank)
- bank_005365 (type: Bank)
- bank_006625 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0113935 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_0124368 (type: Bank)
- bank_012797 (type: Bank)
- bank_013057 (type: Bank)
- bank_013345 (type: Bank)
- bank_013516 (type: Bank)
- bank_013554 (type: Bank)
- bank_013862 (type: Bank)
- bank_014663 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_015863 (type: Bank)
- bank_015964 (type: Bank)
- bank_016418 (type: Bank)
- bank_016450 (type: Bank)
- bank_016643 (type: Bank)
- bank_017321 (type: Bank)
- bank_019023 (type: Bank)
- bank_020 (type: Bank)
- bank_0210575 (type: Bank)
- bank_0213137 (type: Bank)
- bank_021749 (type: Bank)
- bank_022 (type: Bank)
- bank_022806 (type: Bank)
- bank_023 (type: Bank)
- bank_023344 (type: Bank)
- bank_0234032 (type: Bank)
- bank_023555 (type: Bank)
- bank_024144 (type: Bank)
- bank_024963 (type: Bank)
- bank_0250969 (type: Bank)
- bank_025866 (type: Bank)
- bank_02591 (type: Bank)
- bank_026580 (type: Bank)
- bank_026624 (type: Bank)
- bank_026818 (type: Bank)
- bank_026860 (type: Bank)
- bank_027616 (type: Bank)
- bank_028711 (type: Bank)
- bank_02915 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8013A6D10 belongs_to bank_001024
- acct_807BC2DD0 belongs_to bank_0014233
- acct_8064505D0 belongs_to bank_0014329
- acct_8009AB2B0 belongs_to bank_001501
- acct_800E5E5E0 belongs_to bank_001501
- acct_80120CBD0 belongs_to bank_001501
- acct_80D519DF0 belongs_to bank_001501
- acct_802097140 belongs_to bank_001655
- acct_800E3CB80 belongs_to bank_001669
- acct_8070707C0 belongs_to bank_0016927
- acct_807A336B0 belongs_to bank_0018951
- acct_800D93700 belongs_to bank_001916
- acct_8052A6C20 belongs_to bank_001916
- acct_8000EEE80 belongs_to bank_001
- acct_812C66EB0 belongs_to bank_0027365
- acct_812552480 belongs_to bank_0027402
- acct_80B9F7510 belongs_to bank_0031253
- acct_8043EEB20 belongs_to bank_003489
- acct_80294F780 belongs_to bank_003655
- acct_812E6F6E0 belongs_to bank_0038713
- acct_800236970 belongs_to bank_00410
- acct_80023FEE0 belongs_to bank_00410
- acct_800288D50 belongs_to bank_00410
- acct_8002A9950 belongs_to bank_00410
- acct_8002D7E40 belongs_to bank_00410
- acct_800384910 belongs_to bank_00410
- acct_8003AA6D0 belongs_to bank_00410
- acct_8005FBB30 belongs_to bank_00410
- acct_800927070 belongs_to bank_00410
- acct_800928170 belongs_to bank_00410
- acct_800976DF0 belongs_to bank_00410
- acct_800BE9B10 belongs_to bank_00410
- acct_8057F58A0 belongs_to bank_004600
- acct_802D11A10 belongs_to bank_005328
- acct_80C8972D0 belongs_to bank_005329
- acct_80FC75710 belongs_to bank_005365
- acct_80DCCA0C0 belongs_to bank_006625
- acct_80099E090 belongs_to bank_011056
- acct_80EC87030 belongs_to bank_0113935
- acct_8010BBCB0 belongs_to bank_011852
- acct_801BF9150 belongs_to bank_011852
- acct_808559D20 belongs_to bank_011852
- acct_8000631E0 belongs_to bank_011
- acct_800065110 belongs_to bank_011
- acct_8001B4DF0 belongs_to bank_011
- acct_8001B7A10 belongs_to bank_011
- acct_8001D5B50 belongs_to bank_011
- acct_8001FEC10 belongs_to bank_011
- acct_800205E90 belongs_to bank_011
- acct_80022DF30 belongs_to bank_011
- acct_80027BDE0 belongs_to bank_011
- acct_800289C70 belongs_to bank_011
- acct_8006A2900 belongs_to bank_011
- acct_80A799170 belongs_to bank_0124368
- acct_80B423F70 belongs_to bank_012797
- acct_80012EC70 belongs_to bank_012
- acct_800185340 belongs_to bank_012
- acct_8001B8420 belongs_to bank_012
- acct_8001D5700 belongs_to bank_012
- acct_800202F00 belongs_to bank_012
- acct_80023BB50 belongs_to bank_012
- acct_800528290 belongs_to bank_012
- acct_800C050D0 belongs_to bank_012
- acct_804E18BE0 belongs_to bank_012
- acct_801B43550 belongs_to bank_013057
- acct_80DCCA250 belongs_to bank_013057
- acct_8017471D0 belongs_to bank_013345
- acct_809444610 belongs_to bank_013345
- acct_804830BA0 belongs_to bank_013516
- acct_807A547B0 belongs_to bank_013516
- acct_80237A8E0 belongs_to bank_013554
- acct_80432E530 belongs_to bank_013862
- acct_802C96380 belongs_to bank_014663
- acct_80029B620 belongs_to bank_01490
- acct_80029BCF0 belongs_to bank_01490
- acct_8002E0380 belongs_to bank_01490
- acct_8003DF900 belongs_to bank_01490
- acct_800EC8D60 belongs_to bank_01490
- acct_805266A70 belongs_to bank_01502
- acct_80031BA50 belongs_to bank_01522
- acct_802961D60 belongs_to bank_01522
- acct_80037A520 belongs_to bank_01547
- acct_8025E5970 belongs_to bank_015863
- acct_803BBA450 belongs_to bank_015964
- acct_802B2A690 belongs_to bank_016418
- acct_802E97280 belongs_to bank_016450
- acct_807214FD0 belongs_to bank_016450
- acct_802803170 belongs_to bank_016643
- acct_8102A48F0 belongs_to bank_016643
- acct_807A59330 belongs_to bank_017321
- acct_805ACFDE0 belongs_to bank_019023
- acct_800122600 belongs_to bank_020
- acct_800123E90 belongs_to bank_020
- acct_80012BE60 belongs_to bank_020
- acct_800132B80 belongs_to bank_020
- acct_8001B3D10 belongs_to bank_020
- acct_8001C80F0 belongs_to bank_020
- acct_8002345B0 belongs_to bank_020
- acct_800283B60 belongs_to bank_020
- acct_8002D8780 belongs_to bank_020
- acct_800383C90 belongs_to bank_020
- acct_8004F4C80 belongs_to bank_020
- acct_800897620 belongs_to bank_020
- acct_800A3A940 belongs_to bank_020
- acct_8108FB090 belongs_to bank_0210575
- acct_80B9959A0 belongs_to bank_0213137
- acct_801F86C60 belongs_to bank_021749
- acct_802C96C20 belongs_to bank_021749
- acct_801827EC0 belongs_to bank_022806
- acct_803D2EEE0 belongs_to bank_022806
- acct_80010E5E0 belongs_to bank_022
- acct_800142A60 belongs_to bank_022
- acct_8001AE930 belongs_to bank_022
- acct_8001E28D0 belongs_to bank_022
- acct_800283ED0 belongs_to bank_022
- acct_8002A18C0 belongs_to bank_022
- acct_800910740 belongs_to bank_022
- acct_8013AF7D0 belongs_to bank_023344
- acct_811639240 belongs_to bank_0234032
- acct_80BB285F0 belongs_to bank_023555
- acct_80FF0A420 belongs_to bank_023555
- acct_800064E90 belongs_to bank_023
- acct_8000F1AF0 belongs_to bank_023
- acct_8000FE790 belongs_to bank_023
- acct_8000FFF70 belongs_to bank_023
- acct_800124BD0 belongs_to bank_023
- acct_8001BFA20 belongs_to bank_023
- acct_8002759E0 belongs_to bank_023
- acct_8004F46B0 belongs_to bank_023
- acct_800C725D0 belongs_to bank_023
- acct_806CAF020 belongs_to bank_024144
- acct_802D9FD50 belongs_to bank_024963
- acct_81326AFD0 belongs_to bank_0250969
- acct_803364910 belongs_to bank_025866
- acct_80048F4A0 belongs_to bank_02591
- acct_8004F61E0 belongs_to bank_02591
- acct_8004FF300 belongs_to bank_02591
- acct_800A084A0 belongs_to bank_02591
- acct_802ADD700 belongs_to bank_026580
- acct_8031217D0 belongs_to bank_026624
- acct_8048E0B00 belongs_to bank_026624
- acct_802CF14C0 belongs_to bank_026818
- acct_802959760 belongs_to bank_026860
- acct_802D76110 belongs_to bank_026860
- acct_80ECFF740 belongs_to bank_027616
- acct_808536AC0 belongs_to bank_028711
- acct_801045530 belongs_to bank_02915
- acct_805EB54E0 belongs_to bank_02915
- acct_1004286A8 belongs_to bank_070
- acct_800A084A0 transfers_to acct_800A084A0 amount: 17.92 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80012EC70 transfers_to acct_80012EC70 amount: 368.73 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8001FEC10 transfers_to acct_8001FEC10 amount: 10.87 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_802097140 transfers_to acct_802097140 amount: 5867.43 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_805ACFDE0 transfers_to acct_805ACFDE0 amount: 14.88 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8064505D0 transfers_to acct_8064505D0 amount: 8454.12 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80237A8E0 transfers_to acct_80237A8E0 amount: 14.03 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800288D50 transfers_to acct_8064505D0 amount: 15017.98 Euro via: Credit Card timestamp: 2022/09/01 00:03
- acct_8004F61E0 transfers_to acct_8004F61E0 amount: 204377.80 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8048E0B00 transfers_to acct_8048E0B00 amount: 88575.20 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8002A18C0 transfers_to acct_8002A18C0 amount: 19.33 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80012BE60 transfers_to acct_80012BE60 amount: 525275.88 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80DCCA0C0 transfers_to acct_80DCCA0C0 amount: 7.57 Euro via: Reinvestment 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_802C96380 transfers_to acct_80432E530 amount: 100447.20 Euro via: Cheque timestamp: 2022/09/01 00:05
- acct_8001B3D10 transfers_to acct_8001B3D10 amount: 15.35 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8070707C0 transfers_to acct_8070707C0 amount: 10446840.97 Ruble via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8006A2900 transfers_to acct_8006A2900 amount: 3058695.53 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800BE9B10 transfers_to acct_800BE9B10 amount: 5649.78 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800BE9B10 transfers_to acct_800BE9B10 amount: 19.89 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800288D50 transfers_to acct_8064505D0 amount: 93653.39 Euro via: ACH timestamp: 2022/09/01 00:06
- acct_800EC8D60 transfers_to acct_800EC8D60 amount: 115002.83 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80010E5E0 transfers_to acct_80010E5E0 amount: 417.68 Euro via: ACH 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_800E3CB80 transfers_to acct_800E3CB80 amount: 105679.99 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800142A60 transfers_to acct_800142A60 amount: 2329664.02 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80029B620 transfers_to acct_80029B620 amount: 14.37 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_805EB54E0 transfers_to acct_805EB54E0 amount: 5.88 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8010BBCB0 transfers_to acct_8010BBCB0 amount: 10.72 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8000FE790 transfers_to acct_803364910 amount: 19075.45 Euro via: Credit Card timestamp: 2022/09/01 00:07
- acct_80FF0A420 transfers_to acct_80FF0A420 amount: 114.75 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_1004286A8 transfers_to acct_80DCCA250 amount: 22238.91 Euro via: Credit Card timestamp: 2022/09/01 00:07
- acct_800132B80 transfers_to acct_800132B80 amount: 3.52 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80D519DF0 transfers_to acct_80D519DF0 amount: 20.75 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8002A9950 transfers_to acct_8002A9950 amount: 19.20 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_8000FE790 transfers_to acct_803364910 amount: 6207.51 Euro via: Cheque timestamp: 2022/09/01 00:08
- acct_80099E090 transfers_to acct_80099E090 amount: 15.31 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80FC75710 transfers_to acct_80FC75710 amount: 15.28 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_803D2EEE0 transfers_to acct_803D2EEE0 amount: 19.36 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80022DF30 transfers_to acct_80022DF30 amount: 11.95 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80A799170 transfers_to acct_80A799170 amount: 34187.17 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800897620 transfers_to acct_800897620 amount: 3.78 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_1004286A8 transfers_to acct_80DCCA250 amount: 20368.67 Euro via: Cheque timestamp: 2022/09/01 00:10
- acct_8031217D0 transfers_to acct_8031217D0 amount: 3.06 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800288D50 transfers_to acct_80048F4A0 amount: 15878.64 Euro via: Cheque timestamp: 2022/09/01 00:10
- acct_801827EC0 transfers_to acct_801827EC0 amount: 11.64 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8000FE790 transfers_to acct_8001B7A10 amount: 1956.27 Euro via: Wire timestamp: 2022/09/01 00:11
- acct_802C96C20 transfers_to acct_802C96380 amount: 476935.00 Euro via: ACH timestamp: 2022/09/01 00:11
- acct_802C96380 transfers_to acct_80DCCA0C0 amount: 5.85 Euro via: Credit Card timestamp: 2022/09/01 00:12
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- acct_800064E90 transfers_to acct_807BC2DD0 amount: 1735.50 Euro via: Cheque timestamp: 2022/09/03 07:17
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- acct_8000FE790 transfers_to acct_8001B4DF0 amount: 7486.54 Euro via: Cheque timestamp: 2022/09/03 13:03
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- acct_1004286A8 transfers_to acct_807A336B0 amount: 888.11 Euro via: Credit Card timestamp: 2022/09/03 14:54
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- acct_80099E090 transfers_to acct_80C8972D0 amount: 438.98 Euro via: ACH timestamp: 2022/09/03 17:39
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- acct_80099E090 transfers_to acct_8013A6D10 amount: 663.73 Euro via: Cheque timestamp: 2022/09/03 22:05
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- acct_802D9FD50 transfers_to acct_803364910 amount: 3224.58 Euro via: ACH timestamp: 2022/09/03 23:13
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- acct_800123E90 transfers_to acct_8001D5B50 amount: 8420.98 Euro via: Credit Card timestamp: 2022/09/04 01:49
- 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_8001FEC10 transfers_to acct_800976DF0 amount: 436.58 Euro via: Cheque timestamp: 2022/09/04 03:32
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- acct_800288D50 transfers_to acct_800BE9B10 amount: 160.22 Euro via: Credit Card timestamp: 2022/09/04 04:38
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- acct_80012EC70 transfers_to acct_800288D50 amount: 945.83 Euro via: Cheque timestamp: 2022/09/04 06:59
- acct_801827EC0 transfers_to acct_8025E5970 amount: 593.21 Euro via: Cheque timestamp: 2022/09/04 07:01
- acct_801827EC0 transfers_to acct_8025E5970 amount: 3837.43 Euro via: Credit Card timestamp: 2022/09/04 07:03
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- acct_800897620 transfers_to acct_800EC8D60 amount: 811.35 Euro via: Cheque timestamp: 2022/09/04 07:24
- acct_8000FE790 transfers_to acct_8001FEC10 amount: 16.60 Euro via: Cheque timestamp: 2022/09/04 09:32
- acct_8000FE790 transfers_to acct_8001FEC10 amount: 5.32 Euro via: Wire timestamp: 2022/09/04 09:32
- acct_1004286A8 transfers_to acct_807A336B0 amount: 888.11 Euro via: Credit Card timestamp: 2022/09/04 09:32
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- acct_8000631E0 transfers_to acct_800E3CB80 amount: 216149.87 Euro via: Cash timestamp: 2022/09/04 10:00
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- acct_8000631E0 transfers_to acct_8010BBCB0 amount: 1.11 Euro via: Wire timestamp: 2022/09/04 12:06
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- acct_8000FE790 transfers_to acct_801827EC0 amount: 440.27 Euro via: Credit Card timestamp: 2022/09/04 13:31
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- acct_80099E090 transfers_to acct_80C8972D0 amount: 668.25 Euro via: Credit Card timestamp: 2022/09/04 17:03
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- acct_802ADD700 transfers_to acct_8057F58A0 amount: 3755.53 Euro via: Cheque timestamp: 2022/09/04 18:44
- acct_802ADD700 transfers_to acct_8057F58A0 amount: 362.64 Euro via: ACH timestamp: 2022/09/04 18:52
- acct_80099E090 transfers_to acct_8013A6D10 amount: 663.73 Euro via: Cheque timestamp: 2022/09/04 19:16
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- acct_8000FE790 transfers_to acct_8001B4DF0 amount: 7486.54 Euro via: Cheque timestamp: 2022/09/04 21:29
- acct_8001B4DF0 transfers_to acct_805EB54E0 amount: 944.07 Euro via: Credit Card timestamp: 2022/09/04 21:48
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- acct_80099E090 transfers_to acct_80120CBD0 amount: 347.93 Euro via: Cash timestamp: 2022/09/04 22:26
- acct_800897620 transfers_to acct_800928170 amount: 1671.65 Euro via: Cheque timestamp: 2022/09/04 23:08
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- acct_805266A70 transfers_to acct_801827EC0 amount: 98.14 Euro via: Credit Card timestamp: 2022/09/05 00:01
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- acct_80099E090 transfers_to acct_8013A6D10 amount: 663.73 Euro via: Cheque timestamp: 2022/09/05 00:57
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- acct_8000FE790 transfers_to acct_8001FEC10 amount: 16.60 Euro via: Cheque timestamp: 2022/09/05 01:42
- acct_800288D50 transfers_to acct_8052A6C20 amount: 6648301.00 Euro via: Cheque timestamp: 2022/09/05 01:42
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- acct_8000FE790 transfers_to acct_8001FEC10 amount: 5.32 Euro via: Wire timestamp: 2022/09/05 01:51
- acct_802ADD700 transfers_to acct_8057F58A0 amount: 3755.53 Euro via: Cheque timestamp: 2022/09/05 02:18
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- acct_802ADD700 transfers_to acct_8057F58A0 amount: 362.64 Euro via: ACH timestamp: 2022/09/05 02:20
- acct_800897620 transfers_to acct_800EC8D60 amount: 2792.55 Euro via: Credit Card timestamp: 2022/09/05 02:25
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- acct_8001B4DF0 transfers_to acct_805EB54E0 amount: 511.99 Euro via: Cheque timestamp: 2022/09/10 07:31
- acct_8001B4DF0 transfers_to acct_805EB54E0 amount: 944.07 Euro via: Credit Card timestamp: 2022/09/10 07:44
- acct_802D9FD50 transfers_to acct_803364910 amount: 3224.58 Euro via: ACH timestamp: 2022/09/10 09:42
- acct_802D9FD50 transfers_to acct_803364910 amount: 9563.73 Euro via: Cheque timestamp: 2022/09/10 09:57
- acct_800897620 transfers_to acct_800EC8D60 amount: 811.35 Euro via: Cheque timestamp: 2022/09/10 10:14
- acct_800897620 transfers_to acct_800EC8D60 amount: 2792.55 Euro via: Credit Card timestamp: 2022/09/10 10:24
- acct_801827EC0 transfers_to acct_8025E5970 amount: 3837.43 Euro via: Credit Card timestamp: 2022/09/10 10:35
- acct_802D76110 transfers_to acct_802D76110 amount: 579.45 Euro via: ACH timestamp: 2022/09/10 10:47
- acct_801827EC0 transfers_to acct_8025E5970 amount: 593.21 Euro via: Cheque timestamp: 2022/09/10 10:48
- acct_802D76110 transfers_to acct_802D76110 amount: 2059.04 Euro via: ACH timestamp: 2022/09/10 10:58
- 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_80099E090 transfers_to acct_8013A6D10 amount: 663.73 Euro via: Cheque timestamp: 2022/09/10 14:09
- acct_8001FEC10 transfers_to acct_800384910 amount: 2100.74 Euro via: Credit Card timestamp: 2022/09/10 15:43
- acct_8001FEC10 transfers_to acct_800384910 amount: 875.49 Euro via: Cheque timestamp: 2022/09/10 15:48
- acct_8000FE790 transfers_to acct_801827EC0 amount: 520.16 Euro via: Cash timestamp: 2022/09/10 16:09
- acct_8000FE790 transfers_to acct_801827EC0 amount: 90.07 Euro via: Cheque timestamp: 2022/09/10 16:11
- acct_8000FE790 transfers_to acct_801827EC0 amount: 440.27 Euro via: Credit Card timestamp: 2022/09/10 16:26
- acct_8001FEC10 transfers_to acct_800976DF0 amount: 371.82 Euro via: Credit Card timestamp: 2022/09/10 17:08
- acct_8001FEC10 transfers_to acct_800976DF0 amount: 436.58 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_1004286A8 transfers_to acct_807A336B0 amount: 888.11 Euro via: Credit Card timestamp: 2022/09/10 18:09
- acct_1004286A8 transfers_to acct_807A336B0 amount: 378.18 Euro via: Cheque timestamp: 2022/09/10 18:12
- acct_802ADD700 transfers_to acct_8057F58A0 amount: 3755.53 Euro via: Cheque timestamp: 2022/09/10 20:09
- acct_802ADD700 transfers_to acct_8057F58A0 amount: 362.64 Euro via: ACH timestamp: 2022/09/10 20:11
- acct_800064E90 transfers_to acct_807BC2DD0 amount: 1735.50 Euro via: Cheque timestamp: 2022/09/10 21:16
- acct_800897620 transfers_to acct_800928170 amount: 1671.65 Euro via: Cheque timestamp: 2022/09/10 21:17
- acct_800288D50 transfers_to acct_802E97280 amount: 3188.25 Euro via: Credit Card timestamp: 2022/09/10 21:47
- acct_800288D50 transfers_to acct_802E97280 amount: 530.14 Euro via: Cheque timestamp: 2022/09/10 21:53
- acct_800288D50 transfers_to acct_800BE9B10 amount: 271.64 Euro via: Cheque timestamp: 2022/09/10 22:06
- acct_800288D50 transfers_to acct_800BE9B10 amount: 160.22 Euro via: Credit Card timestamp: 2022/09/10 22:21
- acct_80099E090 transfers_to acct_80C8972D0 amount: 399.41 Euro via: Cash timestamp: 2022/09/10 23:31
- acct_80099E090 transfers_to acct_80C8972D0 amount: 177.37 Euro via: Cheque timestamp: 2022/09/10 23:36
- acct_80099E090 transfers_to acct_80C8972D0 amount: 438.98 Euro via: ACH timestamp: 2022/09/10 23:40
- acct_80099E090 transfers_to acct_80C8972D0 amount: 234.35 Euro via: Wire timestamp: 2022/09/10 23:48
- acct_80099E090 transfers_to acct_80C8972D0 amount: 668.25 Euro via: Credit Card timestamp: 2022/09/10 23:55
- 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: 1790
  Unique accounts: 149
  Total volume: 420,029,396.05
  Avg transaction: 234,653.29
  Time span: 1546 units
  Max out-degree: 238 (node: 011_8000631E0)
  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)