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_01590) ===

**Nodes:**
- acct_800C8F7E0 (type: Account)
- acct_80B867650 (type: Account)
- acct_8009AB2B0 (type: Account)
- acct_800BB0160 (type: Account)
- acct_800E3BA80 (type: Account)
- acct_800E79EA0 (type: Account)
- acct_801088F70 (type: Account)
- acct_800AD9010 (type: Account)
- acct_800AB8C50 (type: Account)
- acct_809CB2620 (type: Account)
- acct_80FF4E100 (type: Account)
- acct_80A88D560 (type: Account)
- acct_8029D2070 (type: Account)
- acct_8102CDB20 (type: Account)
- acct_80B8041E0 (type: Account)
- acct_801C65430 (type: Account)
- acct_8043EEB20 (type: Account)
- acct_80030CF40 (type: Account)
- acct_8003AA6D0 (type: Account)
- acct_800927070 (type: Account)
- acct_812599300 (type: Account)
- acct_809844710 (type: Account)
- acct_8021027D0 (type: Account)
- acct_80DE311E0 (type: Account)
- acct_809FEC510 (type: Account)
- acct_80098E490 (type: Account)
- acct_80099B2B0 (type: Account)
- acct_8015C76E0 (type: Account)
- acct_80B355350 (type: Account)
- acct_80680EBC0 (type: Account)
- acct_813EE0E10 (type: Account)
- acct_80F245490 (type: Account)
- acct_800B37760 (type: Account)
- acct_800065110 (type: Account)
- acct_8000EFAF0 (type: Account)
- acct_8001D5B50 (type: Account)
- acct_800230520 (type: Account)
- acct_80026F0E0 (type: Account)
- acct_80027BDE0 (type: Account)
- acct_800289C70 (type: Account)
- acct_800291BB0 (type: Account)
- acct_8009EEA50 (type: Account)
- acct_8110D3CA0 (type: Account)
- acct_8110687F0 (type: Account)
- acct_801305C40 (type: Account)
- acct_8124B9020 (type: Account)
- acct_8001B8420 (type: Account)
- acct_8001BA510 (type: Account)
- acct_8001D5700 (type: Account)
- acct_800202F00 (type: Account)
- acct_80021B2C0 (type: Account)
- acct_80027D490 (type: Account)
- acct_8002E6730 (type: Account)
- acct_8002EAE50 (type: Account)
- acct_800528290 (type: Account)
- acct_8108A2280 (type: Account)
- acct_80B355300 (type: Account)
- acct_8056D7E00 (type: Account)
- acct_813E7AB60 (type: Account)
- acct_8021F1E90 (type: Account)
- acct_8077A2340 (type: Account)
- acct_813E7AC00 (type: Account)
- acct_80027EB70 (type: Account)
- acct_8002926D0 (type: Account)
- acct_8002E60D0 (type: Account)
- acct_800E59CB0 (type: Account)
- acct_8002E2AB0 (type: Account)
- acct_8004EE6A0 (type: Account)
- acct_80069CB70 (type: Account)
- acct_800642A20 (type: Account)
- acct_800D11AF0 (type: Account)
- acct_801B11780 (type: Account)
- acct_8025F22A0 (type: Account)
- acct_8026D5EF0 (type: Account)
- acct_804A670C0 (type: Account)
- acct_8135E3240 (type: Account)
- acct_800061E50 (type: Account)
- acct_800123E90 (type: Account)
- acct_8001C80F0 (type: Account)
- acct_800283B60 (type: Account)
- acct_8004F13F0 (type: Account)
- acct_8004F4C80 (type: Account)
- acct_8005F1A60 (type: Account)
- acct_80092CE70 (type: Account)
- acct_804E3CF50 (type: Account)
- acct_800B7DE40 (type: Account)
- acct_801EF7C70 (type: Account)
- acct_80C08F730 (type: Account)
- acct_800B3E960 (type: Account)
- acct_803CFDB90 (type: Account)
- acct_812984010 (type: Account)
- acct_807295C90 (type: Account)
- acct_80B432110 (type: Account)
- acct_808246A00 (type: Account)
- acct_812166F30 (type: Account)
- acct_8010C7490 (type: Account)
- acct_8010BCC50 (type: Account)
- acct_8014B9A60 (type: Account)
- acct_80E2EA730 (type: Account)
- acct_8018B0500 (type: Account)
- acct_80D4114E0 (type: Account)
- acct_8000444C0 (type: Account)
- acct_800123440 (type: Account)
- acct_800166070 (type: Account)
- acct_8001AE930 (type: Account)
- acct_8001E28D0 (type: Account)
- acct_8002A18C0 (type: Account)
- acct_8010F43C0 (type: Account)
- acct_802A67910 (type: Account)
- acct_80A624830 (type: Account)
- acct_80BB08D20 (type: Account)
- acct_80262A540 (type: Account)
- acct_80ABA6B60 (type: Account)
- acct_8000FE790 (type: Account)
- acct_800124BD0 (type: Account)
- acct_8002997C0 (type: Account)
- acct_8004F46B0 (type: Account)
- acct_8005678A0 (type: Account)
- acct_80113F130 (type: Account)
- acct_803CE0920 (type: Account)
- acct_807239890 (type: Account)
- acct_806CAF020 (type: Account)
- acct_801FF52E0 (type: Account)
- acct_8004FF300 (type: Account)
- acct_800534130 (type: Account)
- acct_80098F4B0 (type: Account)
- acct_802BF0F40 (type: Account)
- acct_80D3DD990 (type: Account)
- acct_80C763510 (type: Account)
- acct_805ECB800 (type: Account)
- acct_8067D9C20 (type: Account)
- acct_8116465C0 (type: Account)
- acct_801045530 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_001299 (type: Bank)
- bank_001501 (type: Bank)
- bank_001655 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_0018049 (type: Bank)
- bank_0021142 (type: Bank)
- bank_002467 (type: Bank)
- bank_0029435 (type: Bank)
- bank_0031149 (type: Bank)
- bank_003123 (type: Bank)
- bank_003489 (type: Bank)
- bank_00410 (type: Bank)
- bank_0044458 (type: Bank)
- bank_005365 (type: Bank)
- bank_005425 (type: Bank)
- bank_005464 (type: Bank)
- bank_007675 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0113935 (type: Bank)
- bank_0115976 (type: Bank)
- bank_0117660 (type: Bank)
- bank_0117907 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_0121415 (type: Bank)
- bank_0124371 (type: Bank)
- bank_012797 (type: Bank)
- bank_013083 (type: Bank)
- bank_013265 (type: Bank)
- bank_0136731 (type: Bank)
- bank_013862 (type: Bank)
- bank_014650 (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_016388 (type: Bank)
- bank_016643 (type: Bank)
- bank_020 (type: Bank)
- bank_0210575 (type: Bank)
- bank_021387 (type: Bank)
- bank_0215242 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_0218267 (type: Bank)
- bank_021831 (type: Bank)
- bank_0219077 (type: Bank)
- bank_022 (type: Bank)
- bank_0220967 (type: Bank)
- bank_0221032 (type: Bank)
- bank_022758 (type: Bank)
- bank_022775 (type: Bank)
- bank_022806 (type: Bank)
- bank_023 (type: Bank)
- bank_023344 (type: Bank)
- bank_023555 (type: Bank)
- bank_024144 (type: Bank)
- bank_024840 (type: Bank)
- bank_02591 (type: Bank)
- bank_027241 (type: Bank)
- bank_027684 (type: Bank)
- bank_028627 (type: Bank)
- bank_028711 (type: Bank)
- bank_028726 (type: Bank)
- bank_029069 (type: Bank)
- bank_02915 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800C8F7E0 belongs_to bank_001024
- acct_80B867650 belongs_to bank_001299
- acct_8009AB2B0 belongs_to bank_001501
- acct_800BB0160 belongs_to bank_001501
- acct_800E3BA80 belongs_to bank_001655
- acct_800E79EA0 belongs_to bank_001655
- acct_801088F70 belongs_to bank_001655
- acct_800AD9010 belongs_to bank_001665
- acct_800AB8C50 belongs_to bank_001669
- acct_809CB2620 belongs_to bank_001669
- acct_80FF4E100 belongs_to bank_0018049
- acct_80A88D560 belongs_to bank_0021142
- acct_8029D2070 belongs_to bank_002467
- acct_8102CDB20 belongs_to bank_0029435
- acct_80B8041E0 belongs_to bank_0031149
- acct_801C65430 belongs_to bank_003123
- acct_8043EEB20 belongs_to bank_003489
- acct_80030CF40 belongs_to bank_00410
- acct_8003AA6D0 belongs_to bank_00410
- acct_800927070 belongs_to bank_00410
- acct_812599300 belongs_to bank_0044458
- acct_809844710 belongs_to bank_005365
- acct_8021027D0 belongs_to bank_005425
- acct_80DE311E0 belongs_to bank_005464
- acct_809FEC510 belongs_to bank_007675
- acct_80098E490 belongs_to bank_011056
- acct_80099B2B0 belongs_to bank_011056
- acct_8015C76E0 belongs_to bank_011056
- acct_80B355350 belongs_to bank_0113935
- acct_80680EBC0 belongs_to bank_0115976
- acct_813EE0E10 belongs_to bank_0117660
- acct_80F245490 belongs_to bank_0117907
- acct_800B37760 belongs_to bank_011852
- acct_800065110 belongs_to bank_011
- acct_8000EFAF0 belongs_to bank_011
- acct_8001D5B50 belongs_to bank_011
- acct_800230520 belongs_to bank_011
- acct_80026F0E0 belongs_to bank_011
- acct_80027BDE0 belongs_to bank_011
- acct_800289C70 belongs_to bank_011
- acct_800291BB0 belongs_to bank_011
- acct_8009EEA50 belongs_to bank_011
- acct_8110D3CA0 belongs_to bank_0121415
- acct_8110687F0 belongs_to bank_0124371
- acct_801305C40 belongs_to bank_012797
- acct_8124B9020 belongs_to bank_012797
- acct_8001B8420 belongs_to bank_012
- acct_8001BA510 belongs_to bank_012
- acct_8001D5700 belongs_to bank_012
- acct_800202F00 belongs_to bank_012
- acct_80021B2C0 belongs_to bank_012
- acct_80027D490 belongs_to bank_012
- acct_8002E6730 belongs_to bank_012
- acct_8002EAE50 belongs_to bank_012
- acct_800528290 belongs_to bank_012
- acct_8108A2280 belongs_to bank_012
- acct_80B355300 belongs_to bank_013083
- acct_8056D7E00 belongs_to bank_013265
- acct_813E7AB60 belongs_to bank_0136731
- acct_8021F1E90 belongs_to bank_013862
- acct_8077A2340 belongs_to bank_013862
- acct_813E7AC00 belongs_to bank_014650
- acct_80027EB70 belongs_to bank_01490
- acct_8002926D0 belongs_to bank_01502
- acct_8002E60D0 belongs_to bank_01502
- acct_800E59CB0 belongs_to bank_01502
- acct_8002E2AB0 belongs_to bank_01522
- acct_8004EE6A0 belongs_to bank_01522
- acct_80069CB70 belongs_to bank_01522
- acct_800642A20 belongs_to bank_01547
- acct_800D11AF0 belongs_to bank_01547
- acct_801B11780 belongs_to bank_01547
- acct_8025F22A0 belongs_to bank_015863
- acct_8026D5EF0 belongs_to bank_015964
- acct_804A670C0 belongs_to bank_016388
- acct_8135E3240 belongs_to bank_016643
- acct_800061E50 belongs_to bank_020
- acct_800123E90 belongs_to bank_020
- acct_8001C80F0 belongs_to bank_020
- acct_800283B60 belongs_to bank_020
- acct_8004F13F0 belongs_to bank_020
- acct_8004F4C80 belongs_to bank_020
- acct_8005F1A60 belongs_to bank_020
- acct_80092CE70 belongs_to bank_020
- acct_804E3CF50 belongs_to bank_0210575
- acct_800B7DE40 belongs_to bank_021387
- acct_801EF7C70 belongs_to bank_021387
- acct_80C08F730 belongs_to bank_0215242
- acct_800B3E960 belongs_to bank_021745
- acct_803CFDB90 belongs_to bank_021749
- acct_812984010 belongs_to bank_0218267
- acct_807295C90 belongs_to bank_021831
- acct_80B432110 belongs_to bank_0219077
- acct_808246A00 belongs_to bank_0220967
- acct_812166F30 belongs_to bank_0221032
- acct_8010C7490 belongs_to bank_022758
- acct_8010BCC50 belongs_to bank_022775
- acct_8014B9A60 belongs_to bank_022775
- acct_80E2EA730 belongs_to bank_022775
- acct_8018B0500 belongs_to bank_022806
- acct_80D4114E0 belongs_to bank_022806
- acct_8000444C0 belongs_to bank_022
- acct_800123440 belongs_to bank_022
- acct_800166070 belongs_to bank_022
- acct_8001AE930 belongs_to bank_022
- acct_8001E28D0 belongs_to bank_022
- acct_8002A18C0 belongs_to bank_022
- acct_8010F43C0 belongs_to bank_022
- acct_802A67910 belongs_to bank_022
- acct_80A624830 belongs_to bank_023344
- acct_80BB08D20 belongs_to bank_023344
- acct_80262A540 belongs_to bank_023555
- acct_80ABA6B60 belongs_to bank_023555
- acct_8000FE790 belongs_to bank_023
- acct_800124BD0 belongs_to bank_023
- acct_8002997C0 belongs_to bank_023
- acct_8004F46B0 belongs_to bank_023
- acct_8005678A0 belongs_to bank_023
- acct_80113F130 belongs_to bank_023
- acct_803CE0920 belongs_to bank_023
- acct_807239890 belongs_to bank_023
- acct_806CAF020 belongs_to bank_024144
- acct_801FF52E0 belongs_to bank_024840
- acct_8004FF300 belongs_to bank_02591
- acct_800534130 belongs_to bank_02591
- acct_80098F4B0 belongs_to bank_02591
- acct_802BF0F40 belongs_to bank_027241
- acct_80D3DD990 belongs_to bank_027684
- acct_80C763510 belongs_to bank_028627
- acct_805ECB800 belongs_to bank_028711
- acct_8067D9C20 belongs_to bank_028726
- acct_8116465C0 belongs_to bank_029069
- acct_801045530 belongs_to bank_02915
- acct_1004286A8 belongs_to bank_070
- acct_80262A540 transfers_to acct_80262A540 amount: 1778.40 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803CFDB90 transfers_to acct_803CFDB90 amount: 2.90 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8001BA510 transfers_to acct_80BB08D20 amount: 55288.90 Euro via: Cash timestamp: 2022/09/01 00:01
- acct_80092CE70 transfers_to acct_80113F130 amount: 5661.15 Euro via: Cheque timestamp: 2022/09/01 00:01
- acct_807239890 transfers_to acct_807239890 amount: 5.57 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800E59CB0 transfers_to acct_800E59CB0 amount: 12.19 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_802BF0F40 transfers_to acct_802BF0F40 amount: 18.25 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800230520 transfers_to acct_80027EB70 amount: 1277817.20 Euro via: Cheque timestamp: 2022/09/01 00:02
- acct_813EE0E10 transfers_to acct_813EE0E10 amount: 4.14 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800123440 transfers_to acct_800123440 amount: 62986.93 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800291BB0 transfers_to acct_800291BB0 amount: 9.26 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800534130 transfers_to acct_800534130 amount: 5.34 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_800124BD0 transfers_to acct_800124BD0 amount: 9.23 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80026F0E0 transfers_to acct_8002E2AB0 amount: 242.32 Euro via: Cheque timestamp: 2022/09/01 00:05
- acct_800534130 transfers_to acct_801FF52E0 amount: 282.60 Euro via: Cheque timestamp: 2022/09/01 00:05
- acct_8010BCC50 transfers_to acct_8010BCC50 amount: 8.34 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800061E50 transfers_to acct_8002926D0 amount: 13322.36 Euro via: Cheque timestamp: 2022/09/01 00:06
- acct_80B355350 transfers_to acct_8001C80F0 amount: 21.07 Euro via: Credit Card 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_8002926D0 transfers_to acct_8002926D0 amount: 13.56 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8067D9C20 transfers_to acct_8067D9C20 amount: 2.66 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800B37760 transfers_to acct_800B37760 amount: 27210.76 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80113F130 transfers_to acct_80113F130 amount: 5767992.77 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80027D490 transfers_to acct_800642A20 amount: 6711.02 Euro via: Cheque 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_8018B0500 transfers_to acct_8018B0500 amount: 4.59 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8002E2AB0 transfers_to acct_8002E2AB0 amount: 108944.22 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80092CE70 transfers_to acct_80113F130 amount: 1288.69 Euro via: Credit Card 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_812166F30 transfers_to acct_812166F30 amount: 7.51 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_803CFDB90 transfers_to acct_803CFDB90 amount: 119991.45 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8001C80F0 transfers_to acct_80027EB70 amount: 283.37 Euro via: Cheque timestamp: 2022/09/01 00:12
- acct_80D3DD990 transfers_to acct_80D3DD990 amount: 56734.59 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80098F4B0 transfers_to acct_80098F4B0 amount: 17.84 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8056D7E00 transfers_to acct_8056D7E00 amount: 61975.79 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8001C80F0 transfers_to acct_8001C80F0 amount: 343104.10 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8102CDB20 transfers_to acct_8102CDB20 amount: 735315.39 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80069CB70 transfers_to acct_80069CB70 amount: 20.40 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80027D490 transfers_to acct_800642A20 amount: 5421.77 Euro via: Wire timestamp: 2022/09/01 00:14
- acct_800C8F7E0 transfers_to acct_800C8F7E0 amount: 1431.49 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800AD9010 transfers_to acct_800AD9010 amount: 16.24 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8002A18C0 transfers_to acct_8002A18C0 amount: 235949.41 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_813E7AB60 transfers_to acct_813E7AB60 amount: 3.43 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8001C80F0 transfers_to acct_80027EB70 amount: 144.73 Euro via: Credit Card timestamp: 2022/09/01 00:15
- acct_80099B2B0 transfers_to acct_80099B2B0 amount: 6097.94 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_800534130 transfers_to acct_801FF52E0 amount: 561.07 Euro via: Cash timestamp: 2022/09/01 00:16
- acct_806CAF020 transfers_to acct_806CAF020 amount: 9823.91 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8000444C0 transfers_to acct_8000EFAF0 amount: 747761.71 Euro via: Cheque timestamp: 2022/09/01 00:16
- acct_8002E60D0 transfers_to acct_8002E60D0 amount: 326206.38 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80026F0E0 transfers_to acct_80026F0E0 amount: 2012.04 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8000444C0 transfers_to acct_80098E490 amount: 2480558.93 Euro via: Cash timestamp: 2022/09/01 00:18
- acct_80A624830 transfers_to acct_80A624830 amount: 13.00 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_801B11780 transfers_to acct_801B11780 amount: 17.55 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_813E7AB60 transfers_to acct_813E7AB60 amount: 448.95 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80B432110 transfers_to acct_80B432110 amount: 5.80 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8001BA510 transfers_to acct_8001BA510 amount: 194689.97 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800230520 transfers_to acct_80027EB70 amount: 12134.12 Euro via: Credit Card timestamp: 2022/09/01 00:21
- acct_8004F13F0 transfers_to acct_8004F13F0 amount: 20.94 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_807239890 transfers_to acct_807239890 amount: 816.73 Euro via: Reinvestment timestamp: 2022/09/01 00:22
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- acct_80027EB70 transfers_to acct_80069CB70 amount: 345112.67 Euro via: Cheque timestamp: 2022/09/09 16:55
- acct_80027EB70 transfers_to acct_80069CB70 amount: 24148.30 Euro via: Credit Card timestamp: 2022/09/09 16:55
- acct_80027EB70 transfers_to acct_80069CB70 amount: 216688.82 Euro via: Cash timestamp: 2022/09/09 16:59
- acct_80092CE70 transfers_to acct_800B37760 amount: 9454.36 Euro via: Cheque timestamp: 2022/09/09 17:14
- acct_80092CE70 transfers_to acct_800B37760 amount: 2665.81 Euro via: Credit Card timestamp: 2022/09/09 17:18
- acct_8056D7E00 transfers_to acct_80B432110 amount: 55.56 Euro via: ACH timestamp: 2022/09/09 18:15
- acct_8056D7E00 transfers_to acct_80B432110 amount: 157.58 Euro via: Cheque timestamp: 2022/09/09 18:16
- acct_1004286A8 transfers_to acct_80099B2B0 amount: 25578.33 Euro via: Credit Card timestamp: 2022/09/09 18:18
- acct_1004286A8 transfers_to acct_80099B2B0 amount: 119165.90 Euro via: Cash timestamp: 2022/09/09 18:21
- acct_8001E28D0 transfers_to acct_80026F0E0 amount: 805.39 Euro via: Cheque timestamp: 2022/09/09 18:22
- acct_8001E28D0 transfers_to acct_80026F0E0 amount: 1469.38 Euro via: Credit Card timestamp: 2022/09/09 18:23
- acct_1004286A8 transfers_to acct_80099B2B0 amount: 420079.83 Euro via: Cheque timestamp: 2022/09/09 18:24
- acct_800BB0160 transfers_to acct_80D4114E0 amount: 54.73 Euro via: Credit Card timestamp: 2022/09/09 18:38
- acct_800BB0160 transfers_to acct_80D4114E0 amount: 3396.77 Euro via: Cheque timestamp: 2022/09/09 18:48
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 2.29 Euro via: Cheque timestamp: 2022/09/09 18:48
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 0.53 Euro via: Credit Card timestamp: 2022/09/09 18:58
- acct_80092CE70 transfers_to acct_809CB2620 amount: 325.65 Euro via: Cheque timestamp: 2022/09/09 19:04
- acct_800B3E960 transfers_to acct_800BB0160 amount: 308.21 Euro via: Credit Card timestamp: 2022/09/09 19:30
- acct_800B3E960 transfers_to acct_800BB0160 amount: 155.50 Euro via: Cheque timestamp: 2022/09/09 19:31
- acct_1004286A8 transfers_to acct_8002E6730 amount: 591.65 Euro via: Cash timestamp: 2022/09/09 19:46
- acct_1004286A8 transfers_to acct_8002E6730 amount: 5172.12 Euro via: Cheque timestamp: 2022/09/09 19:48
- acct_1004286A8 transfers_to acct_8002E6730 amount: 2079.01 Euro via: Credit Card timestamp: 2022/09/09 19:59
- acct_8001C80F0 transfers_to acct_8056D7E00 amount: 14819.15 Euro via: Credit Card timestamp: 2022/09/09 20:00
- acct_8000444C0 transfers_to acct_800166070 amount: 1303746.18 Euro via: ACH timestamp: 2022/09/09 20:01
- acct_8000444C0 transfers_to acct_800166070 amount: 21047.59 Euro via: Credit Card timestamp: 2022/09/09 20:03
- acct_8000444C0 transfers_to acct_800166070 amount: 19744913.42 Euro via: Cash timestamp: 2022/09/09 20:03
- acct_800123E90 transfers_to acct_8001D5B50 amount: 2295.57 Euro via: Cheque timestamp: 2022/09/09 20:05
- acct_8001C80F0 transfers_to acct_8056D7E00 amount: 643643.93 Euro via: Cash timestamp: 2022/09/09 20:08
- acct_8000444C0 transfers_to acct_800166070 amount: 1253740.15 Euro via: Wire timestamp: 2022/09/09 20:10
- acct_8001C80F0 transfers_to acct_8056D7E00 amount: 776811.78 Euro via: Cheque timestamp: 2022/09/09 20:18
- acct_8000444C0 transfers_to acct_800166070 amount: 3431056.53 Euro via: Cheque timestamp: 2022/09/09 20:18
- acct_800123E90 transfers_to acct_8001D5B50 amount: 8420.98 Euro via: Credit Card timestamp: 2022/09/09 20:20
- acct_800123E90 transfers_to acct_8001D5B50 amount: 4178.53 Euro via: Wire timestamp: 2022/09/09 20:21
- acct_800123E90 transfers_to acct_8001D5B50 amount: 10136.28 Euro via: Cash timestamp: 2022/09/09 20:24
- acct_800123E90 transfers_to acct_8001D5B50 amount: 6663.69 Euro via: ACH timestamp: 2022/09/09 20:26
- acct_80027EB70 transfers_to acct_8002E60D0 amount: 14.11 Euro via: Credit Card timestamp: 2022/09/09 20:43
- acct_80027EB70 transfers_to acct_8002E60D0 amount: 58.66 Euro via: Cheque timestamp: 2022/09/09 20:52
- acct_8000444C0 transfers_to acct_801305C40 amount: 1175.63 Euro via: Cheque timestamp: 2022/09/09 21:21
- acct_8000444C0 transfers_to acct_801305C40 amount: 2016.24 Euro via: Credit Card timestamp: 2022/09/09 21:23
- acct_80027EB70 transfers_to acct_8025F22A0 amount: 78.98 Euro via: ACH timestamp: 2022/09/09 21:45
- acct_80027EB70 transfers_to acct_8025F22A0 amount: 167.51 Euro via: Cheque timestamp: 2022/09/09 21:58
- acct_80092CE70 transfers_to acct_80098F4B0 amount: 120.58 Euro via: Cheque timestamp: 2022/09/09 22:03
- acct_80B355350 transfers_to acct_80E2EA730 amount: 1200.45 Euro via: Cheque timestamp: 2022/09/09 22:11
- acct_80092CE70 transfers_to acct_80098F4B0 amount: 22.13 Euro via: ACH timestamp: 2022/09/09 22:26
- acct_8001C80F0 transfers_to acct_800BB0160 amount: 6015.69 Euro via: Cheque timestamp: 2022/09/09 22:32
- acct_8001C80F0 transfers_to acct_800BB0160 amount: 4450.44 Euro via: Credit Card timestamp: 2022/09/09 22:36
- acct_1004286A8 transfers_to acct_801FF52E0 amount: 157.52 Euro via: Cheque timestamp: 2022/09/09 22:39
- acct_80F245490 transfers_to acct_812166F30 amount: 2116.48 Euro via: ACH timestamp: 2022/09/09 22:43
- acct_80027EB70 transfers_to acct_8002EAE50 amount: 759.78 Euro via: Cheque timestamp: 2022/09/09 22:43
- acct_80027EB70 transfers_to acct_8002EAE50 amount: 394.67 Euro via: Credit Card timestamp: 2022/09/09 22:47
- acct_1004286A8 transfers_to acct_801FF52E0 amount: 11.37 Euro via: Credit Card timestamp: 2022/09/09 22:52
- acct_80F245490 transfers_to acct_812166F30 amount: 42191.30 Euro via: Cheque timestamp: 2022/09/09 22:53
- acct_8001C80F0 transfers_to acct_80027D490 amount: 204.64 Euro via: Credit Card timestamp: 2022/09/09 23:16
- acct_8001C80F0 transfers_to acct_80027D490 amount: 23.79 Euro via: Cheque timestamp: 2022/09/09 23:29
- acct_803CE0920 transfers_to acct_8056D7E00 amount: 1428.67 Euro via: Cheque timestamp: 2022/09/09 23:31
- acct_8056D7E00 transfers_to acct_8067D9C20 amount: 110.62 Euro via: Credit Card timestamp: 2022/09/10 00:05
- acct_8001C80F0 transfers_to acct_80F245490 amount: 735.92 Euro via: Cheque timestamp: 2022/09/10 00:15
- acct_8001C80F0 transfers_to acct_80F245490 amount: 1255.07 Euro via: Credit Card timestamp: 2022/09/10 00:15
- acct_800E3BA80 transfers_to acct_80092CE70 amount: 16.34 Euro via: Credit Card timestamp: 2022/09/10 00:17
- acct_80A88D560 transfers_to acct_80027EB70 amount: 22.34 Euro via: Credit Card timestamp: 2022/09/10 00:19
- acct_8056D7E00 transfers_to acct_8067D9C20 amount: 26.33 Euro via: Cheque timestamp: 2022/09/10 00:23
- acct_8001C80F0 transfers_to acct_80F245490 amount: 347.34 Euro via: ACH timestamp: 2022/09/10 00:28
- acct_80B355350 transfers_to acct_80ABA6B60 amount: 146.22 Euro via: Credit Card timestamp: 2022/09/10 00:29
- acct_80092CE70 transfers_to acct_800B37760 amount: 9454.36 Euro via: Cheque timestamp: 2022/09/10 01:07
- acct_800E79EA0 transfers_to acct_8005F1A60 amount: 120.10 Euro via: Credit Card timestamp: 2022/09/10 01:08
- acct_80092CE70 transfers_to acct_800B37760 amount: 2665.81 Euro via: Credit Card timestamp: 2022/09/10 01:25
- acct_800E79EA0 transfers_to acct_8005F1A60 amount: 66.42 Euro via: Cheque timestamp: 2022/09/10 01:29
- acct_800061E50 transfers_to acct_8001BA510 amount: 271.32 Euro via: ACH timestamp: 2022/09/10 04:09
- acct_800061E50 transfers_to acct_8001BA510 amount: 214.25 Euro via: Cheque timestamp: 2022/09/10 04:18
- acct_8000444C0 transfers_to acct_800166070 amount: 3431056.53 Euro via: Cheque timestamp: 2022/09/10 05:11
- acct_80092CE70 transfers_to acct_809CB2620 amount: 325.65 Euro via: Cheque timestamp: 2022/09/10 05:19
- acct_8000444C0 transfers_to acct_800166070 amount: 1303746.18 Euro via: ACH timestamp: 2022/09/10 05:19
- acct_8000444C0 transfers_to acct_800166070 amount: 19744913.42 Euro via: Cash timestamp: 2022/09/10 05:21
- acct_8000444C0 transfers_to acct_800166070 amount: 1253740.15 Euro via: Wire timestamp: 2022/09/10 05:21
- acct_8000444C0 transfers_to acct_800166070 amount: 21047.59 Euro via: Credit Card timestamp: 2022/09/10 05:27
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 2.29 Euro via: Cheque timestamp: 2022/09/10 06:33
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 0.53 Euro via: Credit Card timestamp: 2022/09/10 06:35
- acct_800E79EA0 transfers_to acct_8010F43C0 amount: 1168.05 Euro via: Credit Card timestamp: 2022/09/10 07:01
- acct_80092CE70 transfers_to acct_80C763510 amount: 167.49 Euro via: Credit Card timestamp: 2022/09/10 07:01
- acct_800123E90 transfers_to acct_8001D5B50 amount: 6663.69 Euro via: ACH timestamp: 2022/09/10 07:03
- acct_80092CE70 transfers_to acct_80C763510 amount: 513.93 Euro via: Cheque timestamp: 2022/09/10 07:04
- acct_800E79EA0 transfers_to acct_8010F43C0 amount: 205.43 Euro via: Cheque timestamp: 2022/09/10 07:05
- acct_800123E90 transfers_to acct_8001D5B50 amount: 2295.57 Euro via: Cheque timestamp: 2022/09/10 07:09
- acct_800123E90 transfers_to acct_8001D5B50 amount: 10136.28 Euro via: Cash timestamp: 2022/09/10 07:16
- acct_800123E90 transfers_to acct_8001D5B50 amount: 8420.98 Euro via: Credit Card timestamp: 2022/09/10 07:18
- acct_800123E90 transfers_to acct_8001D5B50 amount: 4178.53 Euro via: Wire timestamp: 2022/09/10 07:18
- acct_80027D490 transfers_to acct_8009EEA50 amount: 10647.70 Euro via: Cheque timestamp: 2022/09/10 07:43
- acct_80027D490 transfers_to acct_8009EEA50 amount: 7034.19 Euro via: Credit Card timestamp: 2022/09/10 07:45
- acct_800BB0160 transfers_to acct_804A670C0 amount: 450.03 Euro via: Cheque timestamp: 2022/09/10 09:30
- acct_8001C80F0 transfers_to acct_80092CE70 amount: 261.62 Euro via: Cheque timestamp: 2022/09/10 09:35
- acct_800BB0160 transfers_to acct_804A670C0 amount: 3398.26 Euro via: Credit Card timestamp: 2022/09/10 09:36
- acct_8001C80F0 transfers_to acct_80092CE70 amount: 118.83 Euro via: Credit Card timestamp: 2022/09/10 09:52
- acct_803CE0920 transfers_to acct_8056D7E00 amount: 1428.67 Euro via: Cheque timestamp: 2022/09/10 10:57
- acct_800BB0160 transfers_to acct_80A624830 amount: 890.90 Euro via: Credit Card timestamp: 2022/09/10 11:02
- acct_800528290 transfers_to acct_8001D5B50 amount: 10655.79 Euro via: ACH timestamp: 2022/09/10 11:07
- acct_800BB0160 transfers_to acct_80A624830 amount: 103.71 Euro via: Cheque timestamp: 2022/09/10 11:14
- acct_80027EB70 transfers_to acct_8026D5EF0 amount: 4563.17 Euro via: Cheque timestamp: 2022/09/10 12:09
- acct_80027EB70 transfers_to acct_8026D5EF0 amount: 1080.68 Euro via: Cash timestamp: 2022/09/10 12:12
- acct_80027EB70 transfers_to acct_8026D5EF0 amount: 616.71 Euro via: ACH timestamp: 2022/09/10 12:23
- acct_80027EB70 transfers_to acct_8026D5EF0 amount: 20.17 Euro via: Wire timestamp: 2022/09/10 12:24
- acct_800B3E960 transfers_to acct_800BB0160 amount: 155.50 Euro via: Cheque timestamp: 2022/09/10 13:14
- acct_800B3E960 transfers_to acct_800BB0160 amount: 308.21 Euro via: Credit Card timestamp: 2022/09/10 13:23
- acct_8001C80F0 transfers_to acct_80027EB70 amount: 144.73 Euro via: Credit Card timestamp: 2022/09/10 14:30
- acct_8001C80F0 transfers_to acct_80027EB70 amount: 283.37 Euro via: Cheque timestamp: 2022/09/10 14:35
- acct_80027D490 transfers_to acct_8010C7490 amount: 217.67 Euro via: Cheque timestamp: 2022/09/10 15:27
- acct_80027D490 transfers_to acct_8010C7490 amount: 216.82 Euro via: Wire timestamp: 2022/09/10 15:27
- acct_80027D490 transfers_to acct_8010C7490 amount: 133.17 Euro via: Cash timestamp: 2022/09/10 15:28
- acct_80027EB70 transfers_to acct_80069CB70 amount: 24148.30 Euro via: Credit Card timestamp: 2022/09/10 15:32
- acct_80092CE70 transfers_to acct_800B7DE40 amount: 718.20 Euro via: Credit Card timestamp: 2022/09/10 15:34
- acct_80027EB70 transfers_to acct_80069CB70 amount: 345112.67 Euro via: Cheque timestamp: 2022/09/10 15:36
- acct_800E79EA0 transfers_to acct_8021F1E90 amount: 794.75 Euro via: Cheque timestamp: 2022/09/10 15:39
- acct_80026F0E0 transfers_to acct_80262A540 amount: 476.96 Euro via: Credit Card timestamp: 2022/09/10 15:41
- acct_80026F0E0 transfers_to acct_80262A540 amount: 3600.34 Euro via: Cheque timestamp: 2022/09/10 15:48
- acct_80092CE70 transfers_to acct_800B7DE40 amount: 109.45 Euro via: Cheque timestamp: 2022/09/10 15:48
- acct_80027EB70 transfers_to acct_80069CB70 amount: 126902.92 Euro via: Wire timestamp: 2022/09/10 15:51
- acct_80027EB70 transfers_to acct_80069CB70 amount: 216688.82 Euro via: Cash timestamp: 2022/09/10 15:55
- acct_800E79EA0 transfers_to acct_8021F1E90 amount: 99.73 Euro via: Credit Card timestamp: 2022/09/10 15:56
- acct_8001C80F0 transfers_to acct_80026F0E0 amount: 73.52 Euro via: Cheque timestamp: 2022/09/10 17:01
- acct_80026F0E0 transfers_to acct_8002E2AB0 amount: 242.32 Euro via: Cheque timestamp: 2022/09/10 17:15
- acct_8001C80F0 transfers_to acct_80026F0E0 amount: 133.27 Euro via: Credit Card timestamp: 2022/09/10 17:20
- acct_8001C80F0 transfers_to acct_813E7AC00 amount: 4.29 Euro via: Cash timestamp: 2022/09/10 17:31
- acct_8001C80F0 transfers_to acct_813E7AC00 amount: 9.86 Euro via: Credit Card timestamp: 2022/09/10 17:34
- acct_8001AE930 transfers_to acct_8001D5B50 amount: 3837.07 Euro via: ACH timestamp: 2022/09/10 17:36
- acct_8001C80F0 transfers_to acct_813E7AC00 amount: 20.77 Euro via: Cheque timestamp: 2022/09/10 17:56
- acct_80027D490 transfers_to acct_80030CF40 amount: 1736.88 Euro via: Credit Card timestamp: 2022/09/10 19:06
- acct_80027D490 transfers_to acct_80030CF40 amount: 1300.16 Euro via: Cheque timestamp: 2022/09/10 19:15
- acct_80027D490 transfers_to acct_8124B9020 amount: 5163.20 Euro via: Credit Card timestamp: 2022/09/10 19:18
- acct_80027D490 transfers_to acct_80030CF40 amount: 1044.78 Euro via: ACH timestamp: 2022/09/10 19:22
- acct_80027D490 transfers_to acct_8124B9020 amount: 21857.76 Euro via: Cheque timestamp: 2022/09/10 19:23
- acct_80027D490 transfers_to acct_80B867650 amount: 13954.17 Euro via: Cheque timestamp: 2022/09/10 19:34
- acct_80027D490 transfers_to acct_80B867650 amount: 9410.74 Euro via: Credit Card timestamp: 2022/09/10 19:34
- acct_80027EB70 transfers_to acct_80D3DD990 amount: 20952.78 Euro via: Credit Card timestamp: 2022/09/10 21:22
- acct_80027EB70 transfers_to acct_80D3DD990 amount: 69521.23 Euro via: Cheque timestamp: 2022/09/10 21:24
- acct_80027EB70 transfers_to acct_80D3DD990 amount: 17245.05 Euro via: Cash timestamp: 2022/09/10 21:26
- acct_80027EB70 transfers_to acct_80D3DD990 amount: 79391.33 Euro via: ACH timestamp: 2022/09/10 21:26
- acct_800534130 transfers_to acct_801C65430 amount: 43.23 Euro via: Cheque timestamp: 2022/09/10 21:32
- acct_800534130 transfers_to acct_801C65430 amount: 94.19 Euro via: Credit Card timestamp: 2022/09/10 21:54
- acct_80027EB70 transfers_to acct_800E59CB0 amount: 79.82 Euro via: Cheque timestamp: 2022/09/10 22:06
- acct_80027EB70 transfers_to acct_800E59CB0 amount: 256.01 Euro via: Wire timestamp: 2022/09/10 22:07
- acct_80026F0E0 transfers_to acct_8015C76E0 amount: 53.97 Euro via: Credit Card timestamp: 2022/09/10 22:36
- acct_80026F0E0 transfers_to acct_8015C76E0 amount: 418.08 Euro via: Cheque timestamp: 2022/09/10 22:50
- 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: 1709
  Unique accounts: 134
  Total volume: 492,712,427.68
  Avg transaction: 288,304.52
  Time span: 1507 units
  Max out-degree: 188 (node: 01490_80027EB70)
  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)