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_01749) ===

**Nodes:**
- acct_8067FB0C0 (type: Account)
- acct_801475830 (type: Account)
- acct_80107E200 (type: Account)
- acct_80FB9E850 (type: Account)
- acct_803CF7720 (type: Account)
- acct_801474E30 (type: Account)
- acct_802A6C700 (type: Account)
- acct_802F4C440 (type: Account)
- acct_80A0BAF50 (type: Account)
- acct_800CA6CB0 (type: Account)
- acct_812BE2D60 (type: Account)
- acct_809FBA1C0 (type: Account)
- acct_801ECBE90 (type: Account)
- acct_807B382F0 (type: Account)
- acct_802A74450 (type: Account)
- acct_8001864F0 (type: Account)
- acct_813225C60 (type: Account)
- acct_8076140B0 (type: Account)
- acct_8006030C0 (type: Account)
- acct_8000F9E60 (type: Account)
- acct_800CA6C60 (type: Account)
- acct_802C90A90 (type: Account)
- acct_80526A7F0 (type: Account)
- acct_80526A430 (type: Account)
- acct_805266A20 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0010404 (type: Bank)
- bank_001299 (type: Bank)
- bank_001916 (type: Bank)
- bank_0021142 (type: Bank)
- bank_003045 (type: Bank)
- bank_00410 (type: Bank)
- bank_005464 (type: Bank)
- bank_007548 (type: Bank)
- bank_0117733 (type: Bank)
- bank_011852 (type: Bank)
- bank_0131167 (type: Bank)
- bank_014650 (type: Bank)
- bank_015010 (type: Bank)
- bank_016011 (type: Bank)
- bank_016450 (type: Bank)
- bank_020 (type: Bank)
- bank_0210431 (type: Bank)
- bank_0218267 (type: Bank)
- bank_022 (type: Bank)
- bank_023 (type: Bank)
- bank_024144 (type: Bank)
- bank_027684 (type: Bank)
- bank_0312520 (type: Bank)
- bank_037220 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8067FB0C0 belongs_to bank_0010404
- acct_801475830 belongs_to bank_001299
- acct_80107E200 belongs_to bank_001916
- acct_80FB9E850 belongs_to bank_0021142
- acct_803CF7720 belongs_to bank_003045
- acct_801474E30 belongs_to bank_00410
- acct_802A6C700 belongs_to bank_005464
- acct_802F4C440 belongs_to bank_007548
- acct_80A0BAF50 belongs_to bank_0117733
- acct_800CA6CB0 belongs_to bank_011852
- acct_812BE2D60 belongs_to bank_0131167
- acct_809FBA1C0 belongs_to bank_014650
- acct_801ECBE90 belongs_to bank_015010
- acct_807B382F0 belongs_to bank_016011
- acct_802A74450 belongs_to bank_016450
- acct_8001864F0 belongs_to bank_020
- acct_813225C60 belongs_to bank_0210431
- acct_8076140B0 belongs_to bank_0218267
- acct_8006030C0 belongs_to bank_022
- acct_8000F9E60 belongs_to bank_023
- acct_800CA6C60 belongs_to bank_023
- acct_802C90A90 belongs_to bank_024144
- acct_80526A7F0 belongs_to bank_027684
- acct_80526A430 belongs_to bank_0312520
- acct_805266A20 belongs_to bank_037220
- acct_1004286A8 belongs_to bank_070
- acct_8067FB0C0 transfers_to acct_8067FB0C0 amount: 12998.62 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80A0BAF50 transfers_to acct_80A0BAF50 amount: 2560787.35 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800CA6CB0 transfers_to acct_800CA6CB0 amount: 12.15 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800CA6C60 transfers_to acct_802C90A90 amount: 14.79 Euro via: Credit Card timestamp: 2022/09/01 00:13
- acct_800CA6CB0 transfers_to acct_800CA6CB0 amount: 184.18 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_803CF7720 transfers_to acct_803CF7720 amount: 14.77 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_801ECBE90 transfers_to acct_801ECBE90 amount: 538317.85 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_809FBA1C0 transfers_to acct_809FBA1C0 amount: 1573.16 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8006030C0 transfers_to acct_8006030C0 amount: 142181.53 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_802C90A90 transfers_to acct_802C90A90 amount: 1204991.88 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_802F4C440 transfers_to acct_802F4C440 amount: 10.07 Euro 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_813225C60 transfers_to acct_813225C60 amount: 15523.43 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_807B382F0 transfers_to acct_807B382F0 amount: 130870.50 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8006030C0 transfers_to acct_80A0BAF50 amount: 3541.48 Euro via: Cheque timestamp: 2022/09/01 05:11
- acct_80526A7F0 transfers_to acct_80526A7F0 amount: 11244.42 Euro via: Reinvestment timestamp: 2022/09/01 07:38
- acct_8006030C0 transfers_to acct_803CF7720 amount: 281.94 Euro via: Cash timestamp: 2022/09/01 07:47
- acct_8006030C0 transfers_to acct_803CF7720 amount: 3657.36 Euro via: Credit Card timestamp: 2022/09/01 07:52
- acct_1004286A8 transfers_to acct_8006030C0 amount: 132532.99 Euro via: Cheque timestamp: 2022/09/01 07:52
- acct_1004286A8 transfers_to acct_8006030C0 amount: 203329.21 Euro via: Cash timestamp: 2022/09/01 07:56
- acct_8006030C0 transfers_to acct_803CF7720 amount: 3967.21 Euro via: Cheque timestamp: 2022/09/01 07:59
- acct_8006030C0 transfers_to acct_803CF7720 amount: 1123.85 Euro via: Wire timestamp: 2022/09/01 07:59
- acct_800CA6C60 transfers_to acct_803CF7720 amount: 89570.56 Euro via: Cheque timestamp: 2022/09/01 08:53
- acct_802F4C440 transfers_to acct_802F4C440 amount: 7334.88 Euro via: ACH timestamp: 2022/09/01 09:08
- acct_802F4C440 transfers_to acct_802F4C440 amount: 611063.54 Euro via: Reinvestment timestamp: 2022/09/01 09:20
- acct_802F4C440 transfers_to acct_802F4C440 amount: 1757.19 Euro via: ACH timestamp: 2022/09/01 09:24
- acct_800CA6CB0 transfers_to acct_800CA6C60 amount: 139827.00 Euro via: Cheque timestamp: 2022/09/01 09:28
- acct_8001864F0 transfers_to acct_8001864F0 amount: 9.67 Euro via: Reinvestment timestamp: 2022/09/01 11:11
- acct_8001864F0 transfers_to acct_8001864F0 amount: 81959.42 Euro via: Reinvestment timestamp: 2022/09/01 13:04
- acct_803CF7720 transfers_to acct_80526A7F0 amount: 210.23 Euro via: Cheque timestamp: 2022/09/01 13:10
- acct_803CF7720 transfers_to acct_80526A7F0 amount: 828.31 Euro via: Credit Card timestamp: 2022/09/01 13:25
- acct_800CA6C60 transfers_to acct_801ECBE90 amount: 1247.50 Euro via: Credit Card timestamp: 2022/09/01 14:36
- acct_800CA6C60 transfers_to acct_801ECBE90 amount: 3788.20 Euro via: Cheque timestamp: 2022/09/01 14:45
- acct_812BE2D60 transfers_to acct_812BE2D60 amount: 108.93 Euro via: Reinvestment timestamp: 2022/09/01 16:10
- acct_80FB9E850 transfers_to acct_80FB9E850 amount: 106257.11 Euro via: Reinvestment timestamp: 2022/09/01 17:12
- acct_1004286A8 transfers_to acct_802C90A90 amount: 38561.11 Euro via: Cheque timestamp: 2022/09/01 18:09
- acct_1004286A8 transfers_to acct_802C90A90 amount: 3943.52 Euro via: Credit Card timestamp: 2022/09/01 18:12
- acct_1004286A8 transfers_to acct_802C90A90 amount: 96903.90 Euro via: Cash timestamp: 2022/09/01 18:16
- acct_802A6C700 transfers_to acct_802A6C700 amount: 13.83 Euro via: Reinvestment timestamp: 2022/09/01 18:39
- acct_800CA6C60 transfers_to acct_8067FB0C0 amount: 2694.82 Euro via: Credit Card timestamp: 2022/09/01 18:40
- acct_800CA6C60 transfers_to acct_8067FB0C0 amount: 1750.04 Euro via: Cheque timestamp: 2022/09/01 18:53
- acct_80A0BAF50 transfers_to acct_80A0BAF50 amount: 11.77 Euro via: Reinvestment timestamp: 2022/09/01 20:08
- acct_803CF7720 transfers_to acct_803CF7720 amount: 12795.04 Euro via: Reinvestment timestamp: 2022/09/01 20:37
- acct_802A74450 transfers_to acct_802A74450 amount: 2124.97 Euro via: Reinvestment timestamp: 2022/09/01 20:47
- acct_809FBA1C0 transfers_to acct_809FBA1C0 amount: 7.86 Euro via: Reinvestment timestamp: 2022/09/01 20:52
- acct_8001864F0 transfers_to acct_8006030C0 amount: 34.49 Euro via: Credit Card timestamp: 2022/09/01 21:03
- acct_8001864F0 transfers_to acct_8006030C0 amount: 14.64 Euro via: Cheque timestamp: 2022/09/01 21:15
- acct_8006030C0 transfers_to acct_802F4C440 amount: 6589.37 Euro via: Credit Card timestamp: 2022/09/01 21:38
- acct_8006030C0 transfers_to acct_802F4C440 amount: 4585.86 Euro via: Cheque timestamp: 2022/09/01 21:55
- acct_807B382F0 transfers_to acct_807B382F0 amount: 16.78 Euro via: Reinvestment timestamp: 2022/09/01 22:24
- acct_8000F9E60 transfers_to acct_8000F9E60 amount: 18.81 Euro via: Reinvestment timestamp: 2022/09/01 23:51
- acct_800CA6C60 transfers_to acct_812BE2D60 amount: 136.20 Euro via: Credit Card timestamp: 2022/09/02 00:12
- acct_8006030C0 transfers_to acct_80A0BAF50 amount: 3541.48 Euro via: Cheque timestamp: 2022/09/02 05:21
- acct_80526A430 transfers_to acct_80526A7F0 amount: 310.99 Euro via: ACH timestamp: 2022/09/02 06:44
- acct_8006030C0 transfers_to acct_802F4C440 amount: 6589.37 Euro via: Credit Card timestamp: 2022/09/02 10:18
- acct_8006030C0 transfers_to acct_802F4C440 amount: 4585.86 Euro via: Cheque timestamp: 2022/09/02 10:28
- acct_805266A20 transfers_to acct_80526A7F0 amount: 105.43 Euro via: Credit Card timestamp: 2022/09/02 16:48
- acct_800CA6C60 transfers_to acct_80FB9E850 amount: 1968.59 Euro via: Credit Card timestamp: 2022/09/02 17:36
- acct_800CA6C60 transfers_to acct_80FB9E850 amount: 921.46 Euro via: Cheque timestamp: 2022/09/02 17:50
- acct_803CF7720 transfers_to acct_80526A7F0 amount: 828.31 Euro via: Credit Card timestamp: 2022/09/02 18:01
- acct_803CF7720 transfers_to acct_80526A7F0 amount: 210.23 Euro via: Cheque timestamp: 2022/09/02 18:12
- acct_800CA6C60 transfers_to acct_801ECBE90 amount: 3788.20 Euro via: Cheque timestamp: 2022/09/02 18:25
- acct_800CA6C60 transfers_to acct_801ECBE90 amount: 1247.50 Euro via: Credit Card timestamp: 2022/09/02 18:29
- acct_800CA6C60 transfers_to acct_803CF7720 amount: 89570.56 Euro via: Cheque timestamp: 2022/09/02 20:41
- acct_802F4C440 transfers_to acct_802F4C440 amount: 1757.19 Euro via: ACH timestamp: 2022/09/02 20:46
- acct_802F4C440 transfers_to acct_802F4C440 amount: 7334.88 Euro via: ACH timestamp: 2022/09/02 20:59
- acct_8006030C0 transfers_to acct_803CF7720 amount: 3657.36 Euro via: Credit Card timestamp: 2022/09/02 21:02
- acct_8006030C0 transfers_to acct_803CF7720 amount: 281.94 Euro via: Cash timestamp: 2022/09/02 21:04
- acct_8006030C0 transfers_to acct_803CF7720 amount: 3967.21 Euro via: Cheque timestamp: 2022/09/02 21:21
- acct_8006030C0 transfers_to acct_803CF7720 amount: 1123.85 Euro via: Wire timestamp: 2022/09/02 21:22
- acct_8001864F0 transfers_to acct_8006030C0 amount: 14.64 Euro via: Cheque timestamp: 2022/09/02 23:06
- acct_8001864F0 transfers_to acct_8006030C0 amount: 34.49 Euro via: Credit Card timestamp: 2022/09/02 23:06
- acct_1004286A8 transfers_to acct_8006030C0 amount: 132532.99 Euro via: Cheque timestamp: 2022/09/02 23:09
- acct_1004286A8 transfers_to acct_8006030C0 amount: 203329.21 Euro via: Cash timestamp: 2022/09/02 23:14
- acct_1004286A8 transfers_to acct_802C90A90 amount: 3943.52 Euro via: Credit Card timestamp: 2022/09/02 23:31
- acct_1004286A8 transfers_to acct_802C90A90 amount: 38561.11 Euro via: Cheque timestamp: 2022/09/02 23:42
- acct_1004286A8 transfers_to acct_802C90A90 amount: 96903.90 Euro via: Cash timestamp: 2022/09/02 23:51
- acct_801474E30 transfers_to acct_8006030C0 amount: 3.62 Euro via: Credit Card timestamp: 2022/09/03 00:06
- acct_800CA6C60 transfers_to acct_802C90A90 amount: 18.15 Euro via: Credit Card timestamp: 2022/09/03 00:21
- acct_8006030C0 transfers_to acct_802F4C440 amount: 4585.86 Euro via: Cheque timestamp: 2022/09/03 03:05
- acct_8006030C0 transfers_to acct_802F4C440 amount: 6589.37 Euro via: Credit Card timestamp: 2022/09/03 03:24
- acct_8006030C0 transfers_to acct_80A0BAF50 amount: 3541.48 Euro via: Cheque timestamp: 2022/09/03 10:07
- acct_1004286A8 transfers_to acct_8006030C0 amount: 132532.99 Euro via: Cheque timestamp: 2022/09/03 13:18
- acct_1004286A8 transfers_to acct_8006030C0 amount: 203329.21 Euro via: Cash timestamp: 2022/09/03 13:23
- acct_800CA6C60 transfers_to acct_802A6C700 amount: 37.79 Euro via: Credit Card timestamp: 2022/09/04 00:14
- acct_801475830 transfers_to acct_8006030C0 amount: 8.19 Euro via: Credit Card timestamp: 2022/09/04 00:18
- acct_8006030C0 transfers_to acct_802F4C440 amount: 4585.86 Euro via: Cheque timestamp: 2022/09/04 02:02
- acct_8006030C0 transfers_to acct_802F4C440 amount: 6589.37 Euro via: Credit Card timestamp: 2022/09/04 02:24
- acct_1004286A8 transfers_to acct_8006030C0 amount: 203329.21 Euro via: Cash timestamp: 2022/09/04 07:35
- acct_1004286A8 transfers_to acct_8006030C0 amount: 132532.99 Euro via: Cheque timestamp: 2022/09/04 07:44
- acct_8006030C0 transfers_to acct_80A0BAF50 amount: 3541.48 Euro via: Cheque timestamp: 2022/09/04 19:57
- acct_8006030C0 transfers_to acct_803CF7720 amount: 281.94 Euro via: Cash timestamp: 2022/09/05 00:00
- acct_8006030C0 transfers_to acct_803CF7720 amount: 3657.36 Euro via: Credit Card timestamp: 2022/09/05 00:08
- acct_8006030C0 transfers_to acct_803CF7720 amount: 3967.21 Euro via: Cheque timestamp: 2022/09/05 00:20
- acct_8006030C0 transfers_to acct_803CF7720 amount: 1123.85 Euro via: Wire timestamp: 2022/09/05 00:24
- acct_80107E200 transfers_to acct_8006030C0 amount: 83.35 Euro via: Credit Card timestamp: 2022/09/05 00:25
- acct_800CA6C60 transfers_to acct_807B382F0 amount: 31.96 Euro via: Credit Card timestamp: 2022/09/05 00:28
- acct_8006030C0 transfers_to acct_80A0BAF50 amount: 3541.48 Euro via: Cheque timestamp: 2022/09/05 06:48
- acct_8006030C0 transfers_to acct_802F4C440 amount: 4585.86 Euro via: Cheque timestamp: 2022/09/05 11:06
- acct_8006030C0 transfers_to acct_802F4C440 amount: 6589.37 Euro via: Credit Card timestamp: 2022/09/05 11:22
- acct_800CA6C60 transfers_to acct_803CF7720 amount: 89570.56 Euro via: Cheque timestamp: 2022/09/05 15:45
- acct_1004286A8 transfers_to acct_802C90A90 amount: 38561.11 Euro via: Cheque timestamp: 2022/09/05 17:37
- acct_1004286A8 transfers_to acct_802C90A90 amount: 3943.52 Euro via: Credit Card timestamp: 2022/09/05 17:43
- acct_1004286A8 transfers_to acct_802C90A90 amount: 96903.90 Euro via: Cash timestamp: 2022/09/05 17:56
- acct_8001864F0 transfers_to acct_8006030C0 amount: 34.49 Euro via: Credit Card timestamp: 2022/09/05 18:38
- acct_8001864F0 transfers_to acct_8006030C0 amount: 14.64 Euro via: Cheque timestamp: 2022/09/05 18:45
- acct_802F4C440 transfers_to acct_802F4C440 amount: 7334.88 Euro via: ACH timestamp: 2022/09/05 21:41
- acct_802F4C440 transfers_to acct_802F4C440 amount: 1757.19 Euro via: ACH timestamp: 2022/09/05 21:43
- acct_803CF7720 transfers_to acct_80526A7F0 amount: 210.23 Euro via: Cheque timestamp: 2022/09/05 22:05
- acct_803CF7720 transfers_to acct_80526A7F0 amount: 828.31 Euro via: Credit Card timestamp: 2022/09/05 22:08
- acct_800CA6C60 transfers_to acct_801ECBE90 amount: 3788.20 Euro via: Cheque timestamp: 2022/09/05 22:49
- acct_800CA6C60 transfers_to acct_801ECBE90 amount: 1247.50 Euro via: Credit Card timestamp: 2022/09/05 22:54
- acct_1004286A8 transfers_to acct_8006030C0 amount: 132532.99 Euro via: Cheque timestamp: 2022/09/05 23:51
- acct_1004286A8 transfers_to acct_8006030C0 amount: 203329.21 Euro via: Cash timestamp: 2022/09/05 23:55
- acct_800CA6C60 transfers_to acct_802C90A90 amount: 24.89 Euro via: Credit Card timestamp: 2022/09/06 00:27
- acct_8006030C0 transfers_to acct_80A0BAF50 amount: 3541.48 Euro via: Cheque timestamp: 2022/09/06 01:06
- acct_1004286A8 transfers_to acct_8006030C0 amount: 203329.21 Euro via: Cash timestamp: 2022/09/06 04:02
- acct_803CF7720 transfers_to acct_80526A7F0 amount: 210.23 Euro via: Cheque timestamp: 2022/09/06 04:03
- acct_1004286A8 transfers_to acct_802C90A90 amount: 38561.11 Euro via: Cheque timestamp: 2022/09/06 04:09
- acct_1004286A8 transfers_to acct_802C90A90 amount: 96903.90 Euro via: Cash timestamp: 2022/09/06 04:09
- acct_1004286A8 transfers_to acct_8006030C0 amount: 132532.99 Euro via: Cheque timestamp: 2022/09/06 04:11
- acct_1004286A8 transfers_to acct_802C90A90 amount: 3943.52 Euro via: Credit Card timestamp: 2022/09/06 04:13
- acct_803CF7720 transfers_to acct_80526A7F0 amount: 828.31 Euro via: Credit Card timestamp: 2022/09/06 04:16
- acct_8001864F0 transfers_to acct_8006030C0 amount: 34.49 Euro via: Credit Card timestamp: 2022/09/06 06:33
- acct_8001864F0 transfers_to acct_8006030C0 amount: 14.64 Euro via: Cheque timestamp: 2022/09/06 06:54
- acct_8006030C0 transfers_to acct_802F4C440 amount: 4585.86 Euro via: Cheque timestamp: 2022/09/06 15:44
- acct_8006030C0 transfers_to acct_802F4C440 amount: 6589.37 Euro via: Credit Card timestamp: 2022/09/06 15:58
- acct_800CA6C60 transfers_to acct_801ECBE90 amount: 3788.20 Euro via: Cheque timestamp: 2022/09/06 16:05
- acct_800CA6C60 transfers_to acct_801ECBE90 amount: 1247.50 Euro via: Credit Card timestamp: 2022/09/06 16:10
- acct_802F4C440 transfers_to acct_802F4C440 amount: 7334.88 Euro via: ACH timestamp: 2022/09/06 19:12
- acct_802F4C440 transfers_to acct_802F4C440 amount: 1757.19 Euro via: ACH timestamp: 2022/09/06 19:19
- acct_800CA6C60 transfers_to acct_803CF7720 amount: 89570.56 Euro via: Cheque timestamp: 2022/09/06 22:19
- acct_8006030C0 transfers_to acct_803CF7720 amount: 3967.21 Euro via: Cheque timestamp: 2022/09/06 22:38
- acct_8006030C0 transfers_to acct_803CF7720 amount: 3657.36 Euro via: Credit Card timestamp: 2022/09/06 22:45
- acct_8006030C0 transfers_to acct_803CF7720 amount: 281.94 Euro via: Cash timestamp: 2022/09/06 22:52
- acct_8006030C0 transfers_to acct_803CF7720 amount: 1123.85 Euro via: Wire timestamp: 2022/09/06 22:58
- acct_800CA6C60 transfers_to acct_8000F9E60 amount: 45.31 Euro via: Credit Card timestamp: 2022/09/07 00:16
- acct_1004286A8 transfers_to acct_8006030C0 amount: 132532.99 Euro via: Cheque timestamp: 2022/09/07 02:09
- acct_1004286A8 transfers_to acct_8006030C0 amount: 203329.21 Euro via: Cash timestamp: 2022/09/07 02:19
- acct_800CA6C60 transfers_to acct_803CF7720 amount: 89570.56 Euro via: Cheque timestamp: 2022/09/07 03:56
- acct_800CA6C60 transfers_to acct_801ECBE90 amount: 3788.20 Euro via: Cheque timestamp: 2022/09/07 04:08
- acct_800CA6C60 transfers_to acct_801ECBE90 amount: 1247.50 Euro via: Credit Card timestamp: 2022/09/07 04:08
- acct_1004286A8 transfers_to acct_802C90A90 amount: 38561.11 Euro via: Cheque timestamp: 2022/09/07 06:09
- acct_1004286A8 transfers_to acct_802C90A90 amount: 3943.52 Euro via: Credit Card timestamp: 2022/09/07 06:09
- acct_1004286A8 transfers_to acct_802C90A90 amount: 96903.90 Euro via: Cash timestamp: 2022/09/07 06:13
- acct_803CF7720 transfers_to acct_80526A7F0 amount: 210.23 Euro via: Cheque timestamp: 2022/09/07 07:51
- acct_803CF7720 transfers_to acct_80526A7F0 amount: 828.31 Euro via: Credit Card timestamp: 2022/09/07 07:57
- acct_8006030C0 transfers_to acct_80A0BAF50 amount: 3541.48 Euro via: Cheque timestamp: 2022/09/07 10:04
- acct_8006030C0 transfers_to acct_802F4C440 amount: 4585.86 Euro via: Cheque timestamp: 2022/09/07 11:42
- acct_8006030C0 transfers_to acct_802F4C440 amount: 6589.37 Euro via: Credit Card timestamp: 2022/09/07 11:56
- acct_802F4C440 transfers_to acct_802F4C440 amount: 7334.88 Euro via: ACH timestamp: 2022/09/07 19:11
- acct_802F4C440 transfers_to acct_802F4C440 amount: 1757.19 Euro via: ACH timestamp: 2022/09/07 19:13
- acct_8001864F0 transfers_to acct_8006030C0 amount: 34.49 Euro via: Credit Card timestamp: 2022/09/07 19:30
- acct_8001864F0 transfers_to acct_8006030C0 amount: 14.64 Euro via: Cheque timestamp: 2022/09/07 19:56
- acct_8006030C0 transfers_to acct_803CF7720 amount: 281.94 Euro via: Cash timestamp: 2022/09/07 21:00
- acct_8006030C0 transfers_to acct_803CF7720 amount: 1123.85 Euro via: Wire timestamp: 2022/09/07 21:12
- acct_8006030C0 transfers_to acct_803CF7720 amount: 3967.21 Euro via: Cheque timestamp: 2022/09/07 21:18
- acct_8006030C0 transfers_to acct_803CF7720 amount: 3657.36 Euro via: Credit Card timestamp: 2022/09/07 21:23
- acct_8076140B0 transfers_to acct_80526A7F0 amount: 6.43 Euro via: Credit Card timestamp: 2022/09/08 00:12
- acct_800CA6C60 transfers_to acct_809FBA1C0 amount: 14.89 Euro via: Credit Card timestamp: 2022/09/08 00:24
- acct_8006030C0 transfers_to acct_803CF7720 amount: 1123.85 Euro via: Wire timestamp: 2022/09/08 00:31
- acct_8006030C0 transfers_to acct_803CF7720 amount: 281.94 Euro via: Cash timestamp: 2022/09/08 00:37
- acct_8006030C0 transfers_to acct_803CF7720 amount: 3657.36 Euro via: Credit Card timestamp: 2022/09/08 00:52
- acct_8006030C0 transfers_to acct_803CF7720 amount: 3967.21 Euro via: Cheque timestamp: 2022/09/08 00:54
- acct_1004286A8 transfers_to acct_8006030C0 amount: 203329.21 Euro via: Cash timestamp: 2022/09/08 02:00
- acct_1004286A8 transfers_to acct_8006030C0 amount: 132532.99 Euro via: Cheque timestamp: 2022/09/08 02:17
- acct_802F4C440 transfers_to acct_802F4C440 amount: 1757.19 Euro via: ACH timestamp: 2022/09/08 04:17
- acct_802F4C440 transfers_to acct_802F4C440 amount: 7334.88 Euro via: ACH timestamp: 2022/09/08 04:28
- acct_803CF7720 transfers_to acct_80526A7F0 amount: 828.31 Euro via: Credit Card timestamp: 2022/09/08 10:21
- acct_803CF7720 transfers_to acct_80526A7F0 amount: 210.23 Euro via: Cheque timestamp: 2022/09/08 10:26
- acct_800CA6C60 transfers_to acct_803CF7720 amount: 89570.56 Euro via: Cheque timestamp: 2022/09/08 12:35
- acct_8001864F0 transfers_to acct_8006030C0 amount: 34.49 Euro via: Credit Card timestamp: 2022/09/08 12:47
- acct_8001864F0 transfers_to acct_8006030C0 amount: 14.64 Euro via: Cheque timestamp: 2022/09/08 12:51
- acct_8006030C0 transfers_to acct_80A0BAF50 amount: 3541.48 Euro via: Cheque timestamp: 2022/09/08 15:50
- acct_8006030C0 transfers_to acct_802F4C440 amount: 6589.37 Euro via: Credit Card timestamp: 2022/09/08 16:32
- acct_8006030C0 transfers_to acct_802F4C440 amount: 4585.86 Euro via: Cheque timestamp: 2022/09/08 16:35
- acct_800CA6C60 transfers_to acct_801ECBE90 amount: 1247.50 Euro via: Credit Card timestamp: 2022/09/08 20:18
- acct_800CA6C60 transfers_to acct_801ECBE90 amount: 3788.20 Euro via: Cheque timestamp: 2022/09/08 20:22
- acct_1004286A8 transfers_to acct_802C90A90 amount: 3943.52 Euro via: Credit Card timestamp: 2022/09/08 22:00
- acct_1004286A8 transfers_to acct_802C90A90 amount: 38561.11 Euro via: Cheque timestamp: 2022/09/08 22:04
- acct_1004286A8 transfers_to acct_802C90A90 amount: 96903.90 Euro via: Cash timestamp: 2022/09/08 22:06
- acct_8006030C0 transfers_to acct_803CF7720 amount: 3967.21 Euro via: Cheque timestamp: 2022/09/09 00:03
- acct_1004286A8 transfers_to acct_802C90A90 amount: 96903.90 Euro via: Cash timestamp: 2022/09/09 00:05
- acct_1004286A8 transfers_to acct_802C90A90 amount: 38561.11 Euro via: Cheque timestamp: 2022/09/09 00:16
- acct_1004286A8 transfers_to acct_802C90A90 amount: 3943.52 Euro via: Credit Card timestamp: 2022/09/09 00:16
- acct_800CA6C60 transfers_to acct_802A74450 amount: 68.48 Euro via: Credit Card timestamp: 2022/09/09 00:21
- acct_8006030C0 transfers_to acct_803CF7720 amount: 3657.36 Euro via: Credit Card timestamp: 2022/09/09 00:24
- acct_8006030C0 transfers_to acct_803CF7720 amount: 1123.85 Euro via: Wire timestamp: 2022/09/09 00:26
- acct_8006030C0 transfers_to acct_803CF7720 amount: 281.94 Euro via: Cash timestamp: 2022/09/09 00:28
- acct_80526A430 transfers_to acct_80526A7F0 amount: 310.99 Euro via: ACH timestamp: 2022/09/09 06:16
- acct_802F4C440 transfers_to acct_802F4C440 amount: 7334.88 Euro via: ACH timestamp: 2022/09/09 06:42
- acct_802F4C440 transfers_to acct_802F4C440 amount: 1757.19 Euro via: ACH timestamp: 2022/09/09 06:45
- acct_1004286A8 transfers_to acct_8006030C0 amount: 132532.99 Euro via: Cheque timestamp: 2022/09/09 10:05
- acct_1004286A8 transfers_to acct_8006030C0 amount: 203329.21 Euro via: Cash timestamp: 2022/09/09 10:14
- acct_8006030C0 transfers_to acct_80A0BAF50 amount: 3541.48 Euro via: Cheque timestamp: 2022/09/09 11:31
- acct_800CA6C60 transfers_to acct_801ECBE90 amount: 1247.50 Euro via: Credit Card timestamp: 2022/09/09 12:16
- acct_800CA6C60 transfers_to acct_801ECBE90 amount: 3788.20 Euro via: Cheque timestamp: 2022/09/09 12:18
- acct_803CF7720 transfers_to acct_80526A7F0 amount: 828.31 Euro via: Credit Card timestamp: 2022/09/09 12:32
- acct_803CF7720 transfers_to acct_80526A7F0 amount: 210.23 Euro via: Cheque timestamp: 2022/09/09 12:58
- acct_8001864F0 transfers_to acct_8006030C0 amount: 34.49 Euro via: Credit Card timestamp: 2022/09/09 14:24
- acct_8001864F0 transfers_to acct_8006030C0 amount: 14.64 Euro via: Cheque timestamp: 2022/09/09 14:27
- acct_805266A20 transfers_to acct_80526A7F0 amount: 105.43 Euro via: Credit Card timestamp: 2022/09/09 21:17
- acct_800CA6C60 transfers_to acct_803CF7720 amount: 89570.56 Euro via: Cheque timestamp: 2022/09/09 21:40
- acct_8006030C0 transfers_to acct_802F4C440 amount: 4585.86 Euro via: Cheque timestamp: 2022/09/09 22:39
- acct_8006030C0 transfers_to acct_802F4C440 amount: 6589.37 Euro via: Credit Card timestamp: 2022/09/09 22:56
- acct_800CA6C60 transfers_to acct_813225C60 amount: 99.75 Euro via: Credit Card timestamp: 2022/09/10 00:00
- acct_80107E200 transfers_to acct_8006030C0 amount: 21.20 Euro via: Credit Card timestamp: 2022/09/10 00:12
- acct_1004286A8 transfers_to acct_8006030C0 amount: 132532.99 Euro via: Cheque timestamp: 2022/09/10 01:10
- acct_1004286A8 transfers_to acct_8006030C0 amount: 203329.21 Euro via: Cash timestamp: 2022/09/10 01:17
- acct_8006030C0 transfers_to acct_802F4C440 amount: 6589.37 Euro via: Credit Card timestamp: 2022/09/10 17:33
- acct_8006030C0 transfers_to acct_802F4C440 amount: 4585.86 Euro via: Cheque timestamp: 2022/09/10 17:55
- acct_8006030C0 transfers_to acct_80A0BAF50 amount: 3541.48 Euro via: Cheque timestamp: 2022/09/10 19:22

SUMMARY STATISTICS:
  Total transactions: 212
  Unique accounts: 26
  Total volume: 14,530,122.94
  Avg transaction: 68,538.32
  Time span: 204 units
  Max out-degree: 59 (node: 022_8006030C0)
  Max in-degree: 39 (node: 022_8006030C0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)