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_01533) ===

**Nodes:**
- acct_80F27ABD0 (type: Account)
- acct_813226A30 (type: Account)
- acct_805EC2C00 (type: Account)
- acct_8131DADF0 (type: Account)
- acct_809B4F410 (type: Account)
- acct_800B6F2F0 (type: Account)
- acct_800E77460 (type: Account)
- acct_8012EB4C0 (type: Account)
- acct_802600F80 (type: Account)
- acct_80795E340 (type: Account)
- acct_810F60A40 (type: Account)
- acct_8088A4E80 (type: Account)
- acct_8097669E0 (type: Account)
- acct_801EDA0A0 (type: Account)
- acct_8028C14F0 (type: Account)
- acct_8124C6900 (type: Account)
- acct_8102B82C0 (type: Account)
- acct_80C531DC0 (type: Account)
- acct_8029E92E0 (type: Account)
- acct_80BC312E0 (type: Account)
- acct_802C685A0 (type: Account)
- acct_801FC59B0 (type: Account)
- acct_802EA3420 (type: Account)
- acct_80FBA5FA0 (type: Account)
- acct_8011FDE50 (type: Account)
- acct_80268E8D0 (type: Account)
- acct_811B15130 (type: Account)
- acct_8028287F0 (type: Account)
- acct_81332BFC0 (type: Account)
- acct_8024F4010 (type: Account)
- acct_807C12840 (type: Account)
- acct_8029DA3E0 (type: Account)
- acct_80357C410 (type: Account)
- acct_803385D50 (type: Account)
- acct_807B3A0D0 (type: Account)
- acct_80C527880 (type: Account)
- acct_806807C20 (type: Account)
- acct_804BF1B00 (type: Account)
- acct_80B56A920 (type: Account)
- acct_80C14E920 (type: Account)
- acct_8077FCD50 (type: Account)
- acct_8102B8220 (type: Account)
- acct_801820CD0 (type: Account)
- acct_80ABAF950 (type: Account)
- acct_800E51890 (type: Account)
- acct_80217FA10 (type: Account)
- acct_80C14F930 (type: Account)
- acct_80A0057C0 (type: Account)
- acct_80ACB0BD0 (type: Account)
- acct_810F96C40 (type: Account)
- acct_8010F9700 (type: Account)
- acct_801FA7870 (type: Account)
- acct_8007E35A0 (type: Account)
- acct_800ED0460 (type: Account)
- acct_801DE1740 (type: Account)
- acct_80B9EE3F0 (type: Account)
- acct_8062C4110 (type: Account)
- acct_80A8E60E0 (type: Account)
- acct_811073300 (type: Account)
- acct_80E2F5660 (type: Account)
- acct_8102D28B0 (type: Account)
- acct_80B4EB7C0 (type: Account)
- acct_8121C7250 (type: Account)
- acct_81332BF70 (type: Account)
- acct_8005171F0 (type: Account)
- acct_80069E8A0 (type: Account)
- acct_800A01990 (type: Account)
- acct_801D8AD60 (type: Account)
- acct_8028A8A40 (type: Account)
- acct_807B0E990 (type: Account)
- acct_801F5A0B0 (type: Account)
- acct_800587160 (type: Account)
- acct_800E507D0 (type: Account)
- acct_810363D50 (type: Account)
- acct_8134497A0 (type: Account)
- acct_813BCA610 (type: Account)
- acct_8027EC980 (type: Account)
- acct_805A69430 (type: Account)
- acct_8005621A0 (type: Account)
- acct_800DA7190 (type: Account)
- acct_8016781C0 (type: Account)
- acct_802865190 (type: Account)
- acct_8002E88D0 (type: Account)
- acct_8004780A0 (type: Account)
- acct_80150DC70 (type: Account)
- acct_80261ED60 (type: Account)
- acct_8070B96C0 (type: Account)
- acct_810362680 (type: Account)
- acct_802D67380 (type: Account)
- acct_805F0DC50 (type: Account)
- acct_80E643FE0 (type: Account)
- acct_8029709A0 (type: Account)
- acct_806C3E630 (type: Account)
- acct_807645B60 (type: Account)
- acct_8030B2D60 (type: Account)
- acct_8033519A0 (type: Account)
- acct_8082EAF60 (type: Account)
- acct_80B86D300 (type: Account)
- acct_810419A40 (type: Account)
- acct_80012DEC0 (type: Account)
- acct_800B70290 (type: Account)
- acct_8026941D0 (type: Account)
- acct_805821020 (type: Account)
- acct_80094CEB0 (type: Account)
- acct_80189BCD0 (type: Account)
- acct_8059EE780 (type: Account)
- acct_807F1A120 (type: Account)
- acct_812560DD0 (type: Account)
- acct_80102F7C0 (type: Account)
- acct_8118EB9B0 (type: Account)
- acct_808DF5980 (type: Account)
- acct_8139A5E40 (type: Account)
- acct_80E935030 (type: Account)
- acct_808F81D90 (type: Account)
- acct_80A2ADB60 (type: Account)
- acct_80A09ED30 (type: Account)
- acct_80BBC1EF0 (type: Account)
- acct_800533300 (type: Account)
- acct_8127461A0 (type: Account)
- acct_80BB478E0 (type: Account)
- acct_801FAC0C0 (type: Account)
- acct_8145141B0 (type: Account)
- acct_80E2EAC60 (type: Account)
- acct_8014CFE30 (type: Account)
- acct_807AC75F0 (type: Account)
- acct_812E91E60 (type: Account)
- acct_8102B8130 (type: Account)
- acct_800124BD0 (type: Account)
- acct_8001B7920 (type: Account)
- acct_80027A4E0 (type: Account)
- acct_800FDD900 (type: Account)
- acct_801809F20 (type: Account)
- acct_80336FD70 (type: Account)
- acct_802C90A90 (type: Account)
- acct_807D69710 (type: Account)
- acct_8134CCAC0 (type: Account)
- acct_801E288C0 (type: Account)
- acct_810281BE0 (type: Account)
- acct_812E6DB90 (type: Account)
- acct_8126001A0 (type: Account)
- acct_808BCDEF0 (type: Account)
- acct_8041C40D0 (type: Account)
- acct_806E81540 (type: Account)
- acct_800F961C0 (type: Account)
- acct_8144A0CF0 (type: Account)
- acct_80E664940 (type: Account)
- acct_812583240 (type: Account)
- acct_80A005450 (type: Account)
- acct_805A69520 (type: Account)
- acct_8128CBEB0 (type: Account)
- acct_80150DEA0 (type: Account)
- acct_80268E9C0 (type: Account)
- acct_8131F0060 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0012461 (type: Bank)
- bank_0014254 (type: Bank)
- bank_0014277 (type: Bank)
- bank_0014657 (type: Bank)
- bank_001655 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_0018951 (type: Bank)
- bank_0019542 (type: Bank)
- bank_0021142 (type: Bank)
- bank_002467 (type: Bank)
- bank_0031720 (type: Bank)
- bank_0032317 (type: Bank)
- bank_0032405 (type: Bank)
- bank_003489 (type: Bank)
- bank_003514 (type: Bank)
- bank_003881 (type: Bank)
- bank_0039198 (type: Bank)
- bank_00410 (type: Bank)
- bank_0043923 (type: Bank)
- bank_004600 (type: Bank)
- bank_0046232 (type: Bank)
- bank_005329 (type: Bank)
- bank_005365 (type: Bank)
- bank_005425 (type: Bank)
- bank_006625 (type: Bank)
- bank_008455 (type: Bank)
- bank_008823 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111121 (type: Bank)
- bank_0111326 (type: Bank)
- bank_0115976 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117660 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_012513 (type: Bank)
- bank_0125164 (type: Bank)
- bank_012561 (type: Bank)
- bank_012963 (type: Bank)
- bank_013083 (type: Bank)
- bank_0131380 (type: Bank)
- bank_013265 (type: Bank)
- bank_013554 (type: Bank)
- bank_0136014 (type: Bank)
- bank_0138349 (type: Bank)
- bank_013862 (type: Bank)
- bank_0147042 (type: Bank)
- bank_0147885 (type: Bank)
- bank_01490 (type: Bank)
- bank_015010 (type: Bank)
- bank_01502 (type: Bank)
- bank_015055 (type: Bank)
- bank_0150744 (type: Bank)
- bank_015180 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_015643 (type: Bank)
- bank_015964 (type: Bank)
- bank_016388 (type: Bank)
- bank_016450 (type: Bank)
- bank_016643 (type: Bank)
- bank_016847 (type: Bank)
- bank_016871 (type: Bank)
- bank_016991 (type: Bank)
- bank_017321 (type: Bank)
- bank_017861 (type: Bank)
- bank_018428 (type: Bank)
- bank_019023 (type: Bank)
- bank_020 (type: Bank)
- bank_0210575 (type: Bank)
- bank_021387 (type: Bank)
- bank_0214322 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_0217950 (type: Bank)
- bank_0218202 (type: Bank)
- bank_0218755 (type: Bank)
- bank_0219077 (type: Bank)
- bank_022 (type: Bank)
- bank_0225690 (type: Bank)
- bank_0227080 (type: Bank)
- bank_022775 (type: Bank)
- bank_023 (type: Bank)
- bank_0232154 (type: Bank)
- bank_0232335 (type: Bank)
- bank_023344 (type: Bank)
- bank_0234222 (type: Bank)
- bank_023555 (type: Bank)
- bank_0236867 (type: Bank)
- bank_024144 (type: Bank)
- bank_0244381 (type: Bank)
- bank_024840 (type: Bank)
- bank_0248622 (type: Bank)
- bank_026463 (type: Bank)
- bank_027684 (type: Bank)
- bank_028183 (type: Bank)
- bank_02915 (type: Bank)
- bank_029794 (type: Bank)
- bank_0315373 (type: Bank)
- bank_0315579 (type: Bank)
- bank_0316182 (type: Bank)
- bank_032189 (type: Bank)
- bank_035366 (type: Bank)
- bank_038279 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80F27ABD0 belongs_to bank_0012461
- acct_813226A30 belongs_to bank_0014254
- acct_805EC2C00 belongs_to bank_0014277
- acct_8131DADF0 belongs_to bank_0014277
- acct_809B4F410 belongs_to bank_0014657
- acct_800B6F2F0 belongs_to bank_001655
- acct_800E77460 belongs_to bank_001655
- acct_8012EB4C0 belongs_to bank_001665
- acct_802600F80 belongs_to bank_001669
- acct_80795E340 belongs_to bank_0018951
- acct_810F60A40 belongs_to bank_0019542
- acct_8088A4E80 belongs_to bank_0021142
- acct_8097669E0 belongs_to bank_0021142
- acct_801EDA0A0 belongs_to bank_002467
- acct_8028C14F0 belongs_to bank_002467
- acct_8124C6900 belongs_to bank_0031720
- acct_8102B82C0 belongs_to bank_0032317
- acct_80C531DC0 belongs_to bank_0032405
- acct_8029E92E0 belongs_to bank_003489
- acct_80BC312E0 belongs_to bank_003489
- acct_802C685A0 belongs_to bank_003514
- acct_801FC59B0 belongs_to bank_003881
- acct_802EA3420 belongs_to bank_003881
- acct_80FBA5FA0 belongs_to bank_0039198
- acct_8011FDE50 belongs_to bank_00410
- acct_80268E8D0 belongs_to bank_00410
- acct_811B15130 belongs_to bank_0043923
- acct_8028287F0 belongs_to bank_004600
- acct_81332BFC0 belongs_to bank_0046232
- acct_8024F4010 belongs_to bank_005329
- acct_807C12840 belongs_to bank_005365
- acct_8029DA3E0 belongs_to bank_005425
- acct_80357C410 belongs_to bank_005425
- acct_803385D50 belongs_to bank_006625
- acct_807B3A0D0 belongs_to bank_006625
- acct_80C527880 belongs_to bank_008455
- acct_806807C20 belongs_to bank_008823
- acct_804BF1B00 belongs_to bank_011056
- acct_80B56A920 belongs_to bank_0111121
- acct_80C14E920 belongs_to bank_0111326
- acct_8077FCD50 belongs_to bank_0115976
- acct_8102B8220 belongs_to bank_0115976
- acct_801820CD0 belongs_to bank_011657
- acct_80ABAF950 belongs_to bank_0117660
- acct_800E51890 belongs_to bank_011
- acct_80217FA10 belongs_to bank_011
- acct_80C14F930 belongs_to bank_012004
- acct_80A0057C0 belongs_to bank_012513
- acct_80ACB0BD0 belongs_to bank_0125164
- acct_810F96C40 belongs_to bank_0125164
- acct_8010F9700 belongs_to bank_012561
- acct_801FA7870 belongs_to bank_012963
- acct_8007E35A0 belongs_to bank_012
- acct_800ED0460 belongs_to bank_012
- acct_801DE1740 belongs_to bank_013083
- acct_80B9EE3F0 belongs_to bank_0131380
- acct_8062C4110 belongs_to bank_013265
- acct_80A8E60E0 belongs_to bank_013554
- acct_811073300 belongs_to bank_013554
- acct_80E2F5660 belongs_to bank_0136014
- acct_8102D28B0 belongs_to bank_0138349
- acct_80B4EB7C0 belongs_to bank_013862
- acct_8121C7250 belongs_to bank_0147042
- acct_81332BF70 belongs_to bank_0147885
- acct_8005171F0 belongs_to bank_01490
- acct_80069E8A0 belongs_to bank_01490
- acct_800A01990 belongs_to bank_01490
- acct_801D8AD60 belongs_to bank_01490
- acct_8028A8A40 belongs_to bank_01490
- acct_807B0E990 belongs_to bank_01490
- acct_801F5A0B0 belongs_to bank_015010
- acct_800587160 belongs_to bank_01502
- acct_800E507D0 belongs_to bank_01502
- acct_810363D50 belongs_to bank_015055
- acct_8134497A0 belongs_to bank_015055
- acct_813BCA610 belongs_to bank_0150744
- acct_8027EC980 belongs_to bank_015180
- acct_805A69430 belongs_to bank_015180
- acct_8005621A0 belongs_to bank_01522
- acct_800DA7190 belongs_to bank_01522
- acct_8016781C0 belongs_to bank_01522
- acct_802865190 belongs_to bank_01522
- acct_8002E88D0 belongs_to bank_01547
- acct_8004780A0 belongs_to bank_01547
- acct_80150DC70 belongs_to bank_01547
- acct_80261ED60 belongs_to bank_015643
- acct_8070B96C0 belongs_to bank_015964
- acct_810362680 belongs_to bank_016388
- acct_802D67380 belongs_to bank_016450
- acct_805F0DC50 belongs_to bank_016643
- acct_80E643FE0 belongs_to bank_016847
- acct_8029709A0 belongs_to bank_016871
- acct_806C3E630 belongs_to bank_016991
- acct_807645B60 belongs_to bank_016991
- acct_8030B2D60 belongs_to bank_017321
- acct_8033519A0 belongs_to bank_017861
- acct_8082EAF60 belongs_to bank_017861
- acct_80B86D300 belongs_to bank_018428
- acct_810419A40 belongs_to bank_019023
- acct_80012DEC0 belongs_to bank_020
- acct_800B70290 belongs_to bank_020
- acct_8026941D0 belongs_to bank_020
- acct_805821020 belongs_to bank_0210575
- acct_80094CEB0 belongs_to bank_021387
- acct_80189BCD0 belongs_to bank_021387
- acct_8059EE780 belongs_to bank_0214322
- acct_807F1A120 belongs_to bank_0214322
- acct_812560DD0 belongs_to bank_0214322
- acct_80102F7C0 belongs_to bank_021745
- acct_8118EB9B0 belongs_to bank_021749
- acct_808DF5980 belongs_to bank_0217950
- acct_8139A5E40 belongs_to bank_0218202
- acct_80E935030 belongs_to bank_0218755
- acct_808F81D90 belongs_to bank_0219077
- acct_80A2ADB60 belongs_to bank_0225690
- acct_80A09ED30 belongs_to bank_0227080
- acct_80BBC1EF0 belongs_to bank_022775
- acct_800533300 belongs_to bank_022
- acct_8127461A0 belongs_to bank_0232154
- acct_80BB478E0 belongs_to bank_0232335
- acct_801FAC0C0 belongs_to bank_023344
- acct_8145141B0 belongs_to bank_023344
- acct_80E2EAC60 belongs_to bank_0234222
- acct_8014CFE30 belongs_to bank_023555
- acct_807AC75F0 belongs_to bank_023555
- acct_812E91E60 belongs_to bank_023555
- acct_8102B8130 belongs_to bank_0236867
- acct_800124BD0 belongs_to bank_023
- acct_8001B7920 belongs_to bank_023
- acct_80027A4E0 belongs_to bank_023
- acct_800FDD900 belongs_to bank_023
- acct_801809F20 belongs_to bank_023
- acct_80336FD70 belongs_to bank_023
- acct_802C90A90 belongs_to bank_024144
- acct_807D69710 belongs_to bank_024144
- acct_8134CCAC0 belongs_to bank_0244381
- acct_801E288C0 belongs_to bank_024840
- acct_810281BE0 belongs_to bank_024840
- acct_812E6DB90 belongs_to bank_024840
- acct_8126001A0 belongs_to bank_0248622
- acct_808BCDEF0 belongs_to bank_026463
- acct_8041C40D0 belongs_to bank_027684
- acct_806E81540 belongs_to bank_028183
- acct_800F961C0 belongs_to bank_02915
- acct_8144A0CF0 belongs_to bank_02915
- acct_80E664940 belongs_to bank_029794
- acct_812583240 belongs_to bank_029794
- acct_80A005450 belongs_to bank_0315373
- acct_805A69520 belongs_to bank_0315579
- acct_8128CBEB0 belongs_to bank_0316182
- acct_80150DEA0 belongs_to bank_032189
- acct_80268E9C0 belongs_to bank_035366
- acct_8131F0060 belongs_to bank_038279
- acct_1004286A8 belongs_to bank_070
- acct_8029709A0 transfers_to acct_8029709A0 amount: 27004.94 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8011FDE50 transfers_to acct_8011FDE50 amount: 16.74 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801FC59B0 transfers_to acct_807C12840 amount: 327.16 Euro via: Cheque timestamp: 2022/09/01 00:01
- acct_1004286A8 transfers_to acct_813BCA610 amount: 5259706.51 Euro via: Cheque timestamp: 2022/09/01 00:01
- acct_1004286A8 transfers_to acct_8027EC980 amount: 39712.67 Euro via: Cash timestamp: 2022/09/01 00:01
- acct_800ED0460 transfers_to acct_800ED0460 amount: 16.45 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_801DE1740 transfers_to acct_801DE1740 amount: 177490.47 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_801FC59B0 transfers_to acct_807C12840 amount: 1136.70 Euro via: Credit Card timestamp: 2022/09/01 00:02
- acct_808F81D90 transfers_to acct_8027EC980 amount: 8.78 Euro via: Credit Card timestamp: 2022/09/01 00:02
- acct_8139A5E40 transfers_to acct_8139A5E40 amount: 247349.07 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800E77460 transfers_to acct_805821020 amount: 86.90 Euro via: Credit Card timestamp: 2022/09/01 00:04
- acct_811073300 transfers_to acct_811073300 amount: 39132.81 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_809B4F410 transfers_to acct_809B4F410 amount: 77582.17 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80FBA5FA0 transfers_to acct_810F96C40 amount: 71584.29 Euro via: Cheque 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_8062C4110 transfers_to acct_8062C4110 amount: 13.44 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800F961C0 transfers_to acct_800F961C0 amount: 90971.67 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_81332BF70 transfers_to acct_81332BF70 amount: 9.40 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_810362680 transfers_to acct_810362680 amount: 10.53 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8127461A0 transfers_to acct_8127461A0 amount: 104553.03 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800E77460 transfers_to acct_805821020 amount: 84.94 Euro via: Cheque timestamp: 2022/09/01 00:07
- acct_80217FA10 transfers_to acct_80217FA10 amount: 126418.81 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_807645B60 transfers_to acct_807645B60 amount: 3.34 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8005171F0 transfers_to acct_8005171F0 amount: 1966687.65 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8005171F0 transfers_to acct_8005171F0 amount: 11.85 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_801F5A0B0 transfers_to acct_805A69430 amount: 46999.08 Euro via: Cheque timestamp: 2022/09/01 00:07
- acct_1004286A8 transfers_to acct_80027A4E0 amount: 17842.93 Euro via: Cheque timestamp: 2022/09/01 00:07
- acct_807B0E990 transfers_to acct_807B0E990 amount: 22289.15 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80A8E60E0 transfers_to acct_80A8E60E0 amount: 18.44 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8030B2D60 transfers_to acct_8145141B0 amount: 13140.33 Euro via: Cash timestamp: 2022/09/01 00:08
- acct_804BF1B00 transfers_to acct_804BF1B00 amount: 13.57 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_1004286A8 transfers_to acct_80027A4E0 amount: 55.99 Euro via: Credit Card timestamp: 2022/09/01 00:08
- acct_801D8AD60 transfers_to acct_801D8AD60 amount: 16.48 Euro via: Reinvestment timestamp: 2022/09/01 00:09
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- acct_1004286A8 transfers_to acct_811B15130 amount: 4434.62 Euro via: Cheque timestamp: 2022/09/03 17:04
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- acct_1004286A8 transfers_to acct_807AC75F0 amount: 1899865.92 Euro via: Cheque timestamp: 2022/09/03 19:00
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- acct_801E288C0 transfers_to acct_8029DA3E0 amount: 9600.48 Euro via: Credit Card timestamp: 2022/09/04 03:32
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- acct_1004286A8 transfers_to acct_801FC59B0 amount: 12552.51 Euro via: Cheque timestamp: 2022/09/09 21:05
- acct_80BB478E0 transfers_to acct_813BCA610 amount: 973155.62 Euro via: ACH timestamp: 2022/09/09 21:07
- acct_80BB478E0 transfers_to acct_813BCA610 amount: 6206441.82 Euro via: Wire timestamp: 2022/09/09 21:07
- acct_1004286A8 transfers_to acct_801FC59B0 amount: 3094.79 Euro via: Cash timestamp: 2022/09/09 21:08
- acct_80B56A920 transfers_to acct_8139A5E40 amount: 39.71 Euro via: Credit Card timestamp: 2022/09/09 21:08
- acct_80B56A920 transfers_to acct_8139A5E40 amount: 75.69 Euro via: Cheque timestamp: 2022/09/09 21:11
- acct_80BB478E0 transfers_to acct_813BCA610 amount: 20104.67 Euro via: Credit Card timestamp: 2022/09/09 21:13
- acct_80BB478E0 transfers_to acct_813BCA610 amount: 5793256.95 Euro via: Cheque timestamp: 2022/09/09 21:14
- acct_80BB478E0 transfers_to acct_813BCA610 amount: 12726628.83 Euro via: Cash timestamp: 2022/09/09 21:20
- acct_1004286A8 transfers_to acct_8004780A0 amount: 7664.98 Euro via: Cheque timestamp: 2022/09/09 22:05
- acct_80150DEA0 transfers_to acct_80150DC70 amount: 1314.15 Euro via: Credit Card timestamp: 2022/09/09 22:06
- acct_1004286A8 transfers_to acct_8004780A0 amount: 595.94 Euro via: Credit Card timestamp: 2022/09/09 22:09
- acct_80069E8A0 transfers_to acct_807B0E990 amount: 56.45 Euro via: Cheque timestamp: 2022/09/09 22:30
- acct_80069E8A0 transfers_to acct_807B0E990 amount: 146.28 Euro via: Credit Card timestamp: 2022/09/09 22:45
- acct_800587160 transfers_to acct_80B56A920 amount: 4076.61 Euro via: Cheque timestamp: 2022/09/09 23:00
- acct_800DA7190 transfers_to acct_807B3A0D0 amount: 141.18 Euro via: Cash timestamp: 2022/09/09 23:01
- acct_800587160 transfers_to acct_80B56A920 amount: 1238.96 Euro via: ACH timestamp: 2022/09/09 23:14
- acct_800DA7190 transfers_to acct_807B3A0D0 amount: 79.38 Euro via: Cheque timestamp: 2022/09/09 23:18
- acct_8033519A0 transfers_to acct_80A2ADB60 amount: 761.74 Euro via: Cheque timestamp: 2022/09/09 23:30
- acct_1004286A8 transfers_to acct_8028287F0 amount: 125.82 Euro via: Cheque timestamp: 2022/09/09 23:31
- acct_1004286A8 transfers_to acct_8028287F0 amount: 115.55 Euro via: Credit Card timestamp: 2022/09/09 23:38
- acct_1004286A8 transfers_to acct_802865190 amount: 11040.85 Euro via: Cheque timestamp: 2022/09/09 23:52
- acct_1004286A8 transfers_to acct_802865190 amount: 811.80 Euro via: Credit Card timestamp: 2022/09/09 23:56
- acct_810F60A40 transfers_to acct_800ED0460 amount: 0.29 Euro via: Credit Card timestamp: 2022/09/10 00:04
- acct_800533300 transfers_to acct_80027A4E0 amount: 23.30 Euro via: Credit Card timestamp: 2022/09/10 00:10
- acct_800E51890 transfers_to acct_80ABAF950 amount: 0.95 Euro via: Credit Card timestamp: 2022/09/10 00:11
- acct_800B6F2F0 transfers_to acct_80150DC70 amount: 31.75 Euro via: Credit Card timestamp: 2022/09/10 00:18
- acct_8121C7250 transfers_to acct_800ED0460 amount: 62.24 Euro via: Credit Card timestamp: 2022/09/10 00:25
- acct_80027A4E0 transfers_to acct_801DE1740 amount: 6028.32 Euro via: Cheque timestamp: 2022/09/10 01:03
- acct_1004286A8 transfers_to acct_80A0057C0 amount: 2543.90 Euro via: Cheque timestamp: 2022/09/10 02:13
- acct_8016781C0 transfers_to acct_8027EC980 amount: 294.10 Euro via: Cheque timestamp: 2022/09/10 02:16
- acct_8016781C0 transfers_to acct_8027EC980 amount: 1390.46 Euro via: ACH timestamp: 2022/09/10 02:21
- acct_1004286A8 transfers_to acct_80A0057C0 amount: 655.20 Euro via: Credit Card timestamp: 2022/09/10 02:29
- acct_8011FDE50 transfers_to acct_801FC59B0 amount: 193.91 Euro via: Wire timestamp: 2022/09/10 03:36
- acct_8011FDE50 transfers_to acct_801FC59B0 amount: 281.46 Euro via: Cheque timestamp: 2022/09/10 03:37
- acct_80BBC1EF0 transfers_to acct_8134497A0 amount: 506610.35 Euro via: Cheque timestamp: 2022/09/10 04:02
- acct_80BBC1EF0 transfers_to acct_8134497A0 amount: 176182.29 Euro via: ACH timestamp: 2022/09/10 04:03
- acct_801E288C0 transfers_to acct_8029DA3E0 amount: 6440.79 Euro via: Cheque timestamp: 2022/09/10 04:07
- acct_801E288C0 transfers_to acct_8029DA3E0 amount: 43488.36 Euro via: ACH timestamp: 2022/09/10 04:09
- acct_801E288C0 transfers_to acct_8029DA3E0 amount: 4280.03 Euro via: Wire timestamp: 2022/09/10 04:12
- acct_801E288C0 transfers_to acct_8029DA3E0 amount: 9600.48 Euro via: Credit Card timestamp: 2022/09/10 04:16
- acct_80BBC1EF0 transfers_to acct_8134497A0 amount: 15417.92 Euro via: Credit Card timestamp: 2022/09/10 04:17
- acct_80A0057C0 transfers_to acct_80B4EB7C0 amount: 47.57 Euro via: ACH timestamp: 2022/09/10 06:00
- acct_80E664940 transfers_to acct_811073300 amount: 175.43 Euro via: Credit Card timestamp: 2022/09/10 06:04
- acct_80A0057C0 transfers_to acct_80B4EB7C0 amount: 1663.02 Euro via: Cheque timestamp: 2022/09/10 06:07
- acct_80A0057C0 transfers_to acct_80B4EB7C0 amount: 402.33 Euro via: Credit Card timestamp: 2022/09/10 06:17
- acct_80A0057C0 transfers_to acct_80B4EB7C0 amount: 9.88 Euro via: Wire timestamp: 2022/09/10 06:21
- acct_80E664940 transfers_to acct_811073300 amount: 290.41 Euro via: Cheque timestamp: 2022/09/10 06:24
- acct_1004286A8 transfers_to acct_810363D50 amount: 787.72 Euro via: Cheque timestamp: 2022/09/10 06:39
- acct_1004286A8 transfers_to acct_810363D50 amount: 3039.94 Euro via: Credit Card timestamp: 2022/09/10 06:41
- acct_1004286A8 transfers_to acct_80BBC1EF0 amount: 8877.95 Euro via: Cash timestamp: 2022/09/10 06:42
- acct_80069E8A0 transfers_to acct_807B0E990 amount: 146.28 Euro via: Credit Card timestamp: 2022/09/10 06:43
- acct_80069E8A0 transfers_to acct_807B0E990 amount: 56.45 Euro via: Cheque timestamp: 2022/09/10 06:51
- acct_800DA7190 transfers_to acct_807B3A0D0 amount: 79.38 Euro via: Cheque timestamp: 2022/09/10 07:12
- acct_800DA7190 transfers_to acct_807B3A0D0 amount: 141.18 Euro via: Cash timestamp: 2022/09/10 07:18
- acct_1004286A8 transfers_to acct_811B15130 amount: 205.78 Euro via: Credit Card timestamp: 2022/09/10 08:15
- acct_1004286A8 transfers_to acct_811B15130 amount: 4434.62 Euro via: Cheque timestamp: 2022/09/10 08:25
- acct_1004286A8 transfers_to acct_80268E8D0 amount: 103.17 Euro via: Cheque timestamp: 2022/09/10 08:35
- acct_1004286A8 transfers_to acct_80268E8D0 amount: 143.26 Euro via: Cash timestamp: 2022/09/10 08:43
- acct_1004286A8 transfers_to acct_80268E8D0 amount: 270.13 Euro via: Credit Card timestamp: 2022/09/10 08:47
- acct_802C90A90 transfers_to acct_80E643FE0 amount: 7429096.12 Euro via: Cheque timestamp: 2022/09/10 10:35
- acct_802C90A90 transfers_to acct_80E643FE0 amount: 8031.53 Euro via: Credit Card timestamp: 2022/09/10 10:35
- acct_802C90A90 transfers_to acct_80E643FE0 amount: 4614469.51 Euro via: ACH timestamp: 2022/09/10 10:38
- acct_802C90A90 transfers_to acct_80E643FE0 amount: 3272760.29 Euro via: Cash timestamp: 2022/09/10 10:50
- acct_1004286A8 transfers_to acct_806807C20 amount: 1412.99 Euro via: Credit Card timestamp: 2022/09/10 11:02
- acct_1004286A8 transfers_to acct_80069E8A0 amount: 70.32 Euro via: Credit Card timestamp: 2022/09/10 11:07
- acct_1004286A8 transfers_to acct_80069E8A0 amount: 24.28 Euro via: Cheque timestamp: 2022/09/10 11:14
- acct_1004286A8 transfers_to acct_80069E8A0 amount: 41.20 Euro via: Cash timestamp: 2022/09/10 11:21
- acct_1004286A8 transfers_to acct_806807C20 amount: 2331.14 Euro via: Cheque timestamp: 2022/09/10 11:25
- acct_1004286A8 transfers_to acct_8070B96C0 amount: 109.67 Euro via: Cheque timestamp: 2022/09/10 11:31
- acct_80B56A920 transfers_to acct_8139A5E40 amount: 75.69 Euro via: Cheque timestamp: 2022/09/10 12:07
- acct_8033519A0 transfers_to acct_80A2ADB60 amount: 761.74 Euro via: Cheque timestamp: 2022/09/10 12:14
- acct_80B56A920 transfers_to acct_8139A5E40 amount: 39.71 Euro via: Credit Card timestamp: 2022/09/10 12:20
- acct_80150DC70 transfers_to acct_8118EB9B0 amount: 100.87 Euro via: Cheque timestamp: 2022/09/10 13:33
- acct_1004286A8 transfers_to acct_80ABAF950 amount: 380.45 Euro via: Credit Card timestamp: 2022/09/10 13:41
- acct_1004286A8 transfers_to acct_80ABAF950 amount: 92.79 Euro via: Cheque timestamp: 2022/09/10 13:50
- acct_80150DC70 transfers_to acct_8118EB9B0 amount: 21.85 Euro via: Credit Card timestamp: 2022/09/10 13:52
- acct_1004286A8 transfers_to acct_807AC75F0 amount: 1899865.92 Euro via: Cheque timestamp: 2022/09/10 14:09
- acct_1004286A8 transfers_to acct_807AC75F0 amount: 37443.60 Euro via: Cash timestamp: 2022/09/10 14:27
- acct_80102F7C0 transfers_to acct_80150DC70 amount: 215.34 Euro via: Credit Card timestamp: 2022/09/10 14:35
- acct_80012DEC0 transfers_to acct_801E288C0 amount: 99.02 Euro via: Cheque timestamp: 2022/09/10 14:40
- acct_80102F7C0 transfers_to acct_80150DC70 amount: 166.28 Euro via: Cheque timestamp: 2022/09/10 14:42
- acct_80012DEC0 transfers_to acct_801E288C0 amount: 152.22 Euro via: Credit Card timestamp: 2022/09/10 14:53
- acct_80268E8D0 transfers_to acct_8077FCD50 amount: 80.20 Euro via: Cheque timestamp: 2022/09/10 15:12
- acct_80268E8D0 transfers_to acct_8077FCD50 amount: 120.19 Euro via: Credit Card timestamp: 2022/09/10 15:19
- acct_1004286A8 transfers_to acct_800ED0460 amount: 34.79 Euro via: Credit Card timestamp: 2022/09/10 15:41
- acct_1004286A8 transfers_to acct_800ED0460 amount: 1641.26 Euro via: Cheque timestamp: 2022/09/10 15:46
- acct_1004286A8 transfers_to acct_800ED0460 amount: 55.71 Euro via: Cash timestamp: 2022/09/10 15:56
- acct_8029E92E0 transfers_to acct_806E81540 amount: 1325.32 Euro via: Credit Card timestamp: 2022/09/10 16:05
- acct_8029E92E0 transfers_to acct_806E81540 amount: 2056.40 Euro via: Cheque timestamp: 2022/09/10 16:20
- acct_803385D50 transfers_to acct_807645B60 amount: 945.54 Euro via: Cheque timestamp: 2022/09/10 17:32
- acct_803385D50 transfers_to acct_807645B60 amount: 1318.37 Euro via: Credit Card timestamp: 2022/09/10 17:36
- acct_811B15130 transfers_to acct_812E91E60 amount: 8997.62 Euro via: Cheque timestamp: 2022/09/10 19:40
- acct_1004286A8 transfers_to acct_8028287F0 amount: 125.82 Euro via: Cheque timestamp: 2022/09/10 20:30
- acct_1004286A8 transfers_to acct_8028287F0 amount: 115.55 Euro via: Credit Card timestamp: 2022/09/10 20:40
- acct_801FA7870 transfers_to acct_803385D50 amount: 35.15 Euro via: Cheque timestamp: 2022/09/10 21:00
- acct_801FA7870 transfers_to acct_803385D50 amount: 69.40 Euro via: Credit Card timestamp: 2022/09/10 21:17
- acct_1004286A8 transfers_to acct_809B4F410 amount: 553.61 Euro via: Cash timestamp: 2022/09/10 21:48
- acct_1004286A8 transfers_to acct_809B4F410 amount: 520.68 Euro via: Cheque timestamp: 2022/09/10 21:59
- acct_80B56A920 transfers_to acct_80ACB0BD0 amount: 1110.31 Euro via: Cheque timestamp: 2022/09/10 22:15
- acct_80B56A920 transfers_to acct_80ACB0BD0 amount: 470.67 Euro via: Credit Card timestamp: 2022/09/10 22:16

SUMMARY STATISTICS:
  Total transactions: 1810
  Unique accounts: 154
  Total volume: 565,725,075.82
  Avg transaction: 312,555.29
  Time span: 1591 units
  Max out-degree: 654 (node: 070_1004286A8)
  Max in-degree: 48 (node: 00410_80268E8D0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)