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_01623) ===

**Nodes:**
- acct_8069D4440 (type: Account)
- acct_808D4E110 (type: Account)
- acct_800ECA860 (type: Account)
- acct_801105390 (type: Account)
- acct_80110EAF0 (type: Account)
- acct_803228FC0 (type: Account)
- acct_8014264A0 (type: Account)
- acct_802785B60 (type: Account)
- acct_802A76300 (type: Account)
- acct_8094C39E0 (type: Account)
- acct_802F49900 (type: Account)
- acct_8001F53D0 (type: Account)
- acct_80A691260 (type: Account)
- acct_80FF5F760 (type: Account)
- acct_801C51590 (type: Account)
- acct_802194720 (type: Account)
- acct_800632E70 (type: Account)
- acct_802CEA430 (type: Account)
- acct_808D4E340 (type: Account)
- acct_808D4E250 (type: Account)
- acct_8094C5050 (type: Account)
- bank_0014233 (type: Bank)
- bank_003489 (type: Bank)
- bank_00410 (type: Bank)
- bank_011 (type: Bank)
- bank_011657 (type: Bank)
- bank_011852 (type: Bank)
- bank_013083 (type: Bank)
- bank_014011 (type: Bank)
- bank_017610 (type: Bank)
- bank_017861 (type: Bank)
- bank_020 (type: Bank)
- bank_0225589 (type: Bank)
- bank_0226350 (type: Bank)
- bank_022775 (type: Bank)
- bank_023691 (type: Bank)
- bank_02591 (type: Bank)
- bank_027103 (type: Bank)
- bank_0310200 (type: Bank)
- bank_032180 (type: Bank)
- bank_036707 (type: Bank)

**Edges:**
- acct_8069D4440 belongs_to bank_0014233
- acct_808D4E110 belongs_to bank_003489
- acct_800ECA860 belongs_to bank_00410
- acct_801105390 belongs_to bank_011657
- acct_80110EAF0 belongs_to bank_011852
- acct_803228FC0 belongs_to bank_011
- acct_8014264A0 belongs_to bank_013083
- acct_802785B60 belongs_to bank_013083
- acct_802A76300 belongs_to bank_014011
- acct_8094C39E0 belongs_to bank_017610
- acct_802F49900 belongs_to bank_017861
- acct_8001F53D0 belongs_to bank_020
- acct_80A691260 belongs_to bank_0225589
- acct_80FF5F760 belongs_to bank_0226350
- acct_801C51590 belongs_to bank_022775
- acct_802194720 belongs_to bank_023691
- acct_800632E70 belongs_to bank_02591
- acct_802CEA430 belongs_to bank_027103
- acct_808D4E340 belongs_to bank_0310200
- acct_808D4E250 belongs_to bank_032180
- acct_8094C5050 belongs_to bank_036707
- acct_8001F53D0 transfers_to acct_8001F53D0 amount: 14.08 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_808D4E110 transfers_to acct_808D4E110 amount: 13.99 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801105390 transfers_to acct_801105390 amount: 75971.11 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8014264A0 transfers_to acct_8014264A0 amount: 21678.55 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_803228FC0 transfers_to acct_803228FC0 amount: 935994.66 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_802F49900 transfers_to acct_802F49900 amount: 6.01 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80A691260 transfers_to acct_80A691260 amount: 20.10 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8001F53D0 transfers_to acct_802F49900 amount: 4221.72 Euro via: ACH timestamp: 2022/09/01 00:41
- acct_8001F53D0 transfers_to acct_802F49900 amount: 28332.05 Euro via: Cheque timestamp: 2022/09/01 00:58
- acct_8001F53D0 transfers_to acct_802F49900 amount: 4349.70 Euro via: Credit Card timestamp: 2022/09/01 00:58
- acct_8069D4440 transfers_to acct_8069D4440 amount: 6.71 Euro via: Reinvestment timestamp: 2022/09/01 02:04
- acct_8069D4440 transfers_to acct_8069D4440 amount: 28389.51 Euro via: Reinvestment timestamp: 2022/09/01 03:42
- acct_802194720 transfers_to acct_802194720 amount: 180470.03 Euro via: Reinvestment timestamp: 2022/09/01 06:52
- acct_800ECA860 transfers_to acct_801105390 amount: 4371.76 Euro via: Credit Card timestamp: 2022/09/01 07:05
- acct_800ECA860 transfers_to acct_801105390 amount: 10575.11 Euro via: Cash timestamp: 2022/09/01 07:10
- acct_800ECA860 transfers_to acct_801105390 amount: 17267.29 Euro via: Cheque timestamp: 2022/09/01 07:20
- acct_800ECA860 transfers_to acct_800ECA860 amount: 85219.73 Euro via: Reinvestment timestamp: 2022/09/01 08:39
- acct_808D4E110 transfers_to acct_8094C39E0 amount: 600.66 Euro via: Cash timestamp: 2022/09/01 09:09
- acct_808D4E110 transfers_to acct_8094C39E0 amount: 439.68 Euro via: Wire timestamp: 2022/09/01 09:12
- acct_808D4E110 transfers_to acct_8094C39E0 amount: 1018.86 Euro via: Cheque timestamp: 2022/09/01 09:26
- acct_808D4E110 transfers_to acct_8094C39E0 amount: 174.70 Euro via: ACH timestamp: 2022/09/01 09:27
- acct_800632E70 transfers_to acct_801105390 amount: 1221.83 Euro via: Cheque timestamp: 2022/09/01 09:30
- acct_800632E70 transfers_to acct_801105390 amount: 213.19 Euro via: Credit Card timestamp: 2022/09/01 09:37
- acct_800632E70 transfers_to acct_801105390 amount: 72.12 Euro via: Cash timestamp: 2022/09/01 09:51
- acct_802A76300 transfers_to acct_802F49900 amount: 130436.83 Euro via: Cheque timestamp: 2022/09/01 10:00
- acct_802A76300 transfers_to acct_802F49900 amount: 92802.77 Euro via: ACH timestamp: 2022/09/01 10:23
- acct_801105390 transfers_to acct_801C51590 amount: 336.04 Euro via: Credit Card timestamp: 2022/09/01 11:51
- acct_801105390 transfers_to acct_801C51590 amount: 179.67 Euro via: Cheque timestamp: 2022/09/01 11:53
- acct_802CEA430 transfers_to acct_802CEA430 amount: 232761.32 Euro via: Reinvestment timestamp: 2022/09/01 13:54
- acct_802F49900 transfers_to acct_808D4E110 amount: 2194117.94 Euro via: Cheque timestamp: 2022/09/01 14:29
- acct_801105390 transfers_to acct_8069D4440 amount: 175.72 Euro via: Cheque timestamp: 2022/09/01 15:26
- acct_801105390 transfers_to acct_8069D4440 amount: 1079.80 Euro via: Credit Card timestamp: 2022/09/01 15:26
- acct_801105390 transfers_to acct_802CEA430 amount: 1071.44 Euro via: Credit Card timestamp: 2022/09/01 16:38
- acct_801105390 transfers_to acct_802CEA430 amount: 2846.60 Euro via: Cheque timestamp: 2022/09/01 16:53
- acct_801105390 transfers_to acct_802194720 amount: 323.94 Euro via: Cheque timestamp: 2022/09/01 17:01
- acct_801105390 transfers_to acct_802194720 amount: 199.42 Euro via: Cash timestamp: 2022/09/01 17:08
- acct_801105390 transfers_to acct_80A691260 amount: 201.55 Euro via: Wire timestamp: 2022/09/01 18:13
- acct_801105390 transfers_to acct_80A691260 amount: 716.65 Euro via: Cheque timestamp: 2022/09/01 18:15
- acct_801105390 transfers_to acct_80A691260 amount: 127.41 Euro via: ACH timestamp: 2022/09/01 18:27
- acct_808D4E250 transfers_to acct_808D4E110 amount: 208.31 Euro via: ACH timestamp: 2022/09/01 18:30
- acct_803228FC0 transfers_to acct_803228FC0 amount: 5.59 Euro via: Reinvestment timestamp: 2022/09/01 20:59
- acct_801C51590 transfers_to acct_801C51590 amount: 11.24 Euro via: Reinvestment timestamp: 2022/09/01 21:01
- acct_80FF5F760 transfers_to acct_80FF5F760 amount: 1084345.29 Euro via: Reinvestment timestamp: 2022/09/01 22:13
- acct_808D4E110 transfers_to acct_808D4E110 amount: 394769.24 Euro via: Reinvestment timestamp: 2022/09/01 22:13
- acct_800632E70 transfers_to acct_800632E70 amount: 454333.08 Euro via: Reinvestment timestamp: 2022/09/01 22:19
- acct_801105390 transfers_to acct_80110EAF0 amount: 1064.15 Euro via: Credit Card timestamp: 2022/09/01 23:04
- acct_801105390 transfers_to acct_80110EAF0 amount: 125.18 Euro via: ACH timestamp: 2022/09/01 23:11
- acct_801105390 transfers_to acct_80110EAF0 amount: 932.05 Euro via: Cheque timestamp: 2022/09/01 23:21
- acct_801105390 transfers_to acct_801C51590 amount: 336.04 Euro via: Credit Card timestamp: 2022/09/02 00:30
- acct_801105390 transfers_to acct_801C51590 amount: 179.67 Euro via: Cheque timestamp: 2022/09/02 00:44
- acct_8094C5050 transfers_to acct_8094C39E0 amount: 201.43 Euro via: Cheque timestamp: 2022/09/02 01:42
- acct_808D4E340 transfers_to acct_808D4E110 amount: 2256.91 Euro via: Cheque timestamp: 2022/09/02 01:49
- acct_801105390 transfers_to acct_803228FC0 amount: 9681.12 Euro via: Cheque timestamp: 2022/09/02 02:03
- acct_801105390 transfers_to acct_803228FC0 amount: 30152.69 Euro via: Cash timestamp: 2022/09/02 02:14
- acct_801105390 transfers_to acct_803228FC0 amount: 21030.98 Euro via: Credit Card timestamp: 2022/09/02 02:22
- acct_801105390 transfers_to acct_802194720 amount: 323.94 Euro via: Cheque timestamp: 2022/09/02 02:33
- acct_801105390 transfers_to acct_802194720 amount: 199.42 Euro via: Cash timestamp: 2022/09/02 02:39
- acct_800ECA860 transfers_to acct_801105390 amount: 4371.76 Euro via: Credit Card timestamp: 2022/09/02 03:34
- acct_800ECA860 transfers_to acct_801105390 amount: 10575.11 Euro via: Cash timestamp: 2022/09/02 03:41
- acct_800ECA860 transfers_to acct_801105390 amount: 17267.29 Euro via: Cheque timestamp: 2022/09/02 03:52
- acct_801105390 transfers_to acct_8069D4440 amount: 175.72 Euro via: Cheque timestamp: 2022/09/02 03:58
- acct_801105390 transfers_to acct_8069D4440 amount: 1079.80 Euro via: Credit Card timestamp: 2022/09/02 03:59
- acct_801105390 transfers_to acct_80110EAF0 amount: 932.05 Euro via: Cheque timestamp: 2022/09/02 07:33
- acct_801105390 transfers_to acct_80110EAF0 amount: 125.18 Euro via: ACH timestamp: 2022/09/02 07:33
- acct_801105390 transfers_to acct_80110EAF0 amount: 1064.15 Euro via: Credit Card timestamp: 2022/09/02 07:51
- acct_8001F53D0 transfers_to acct_802F49900 amount: 4349.70 Euro via: Credit Card timestamp: 2022/09/02 10:11
- acct_8001F53D0 transfers_to acct_802F49900 amount: 28332.05 Euro via: Cheque timestamp: 2022/09/02 10:22
- acct_8001F53D0 transfers_to acct_802F49900 amount: 4221.72 Euro via: ACH timestamp: 2022/09/02 10:24
- acct_808D4E110 transfers_to acct_8094C39E0 amount: 1018.86 Euro via: Cheque timestamp: 2022/09/02 11:01
- acct_808D4E110 transfers_to acct_8094C39E0 amount: 439.68 Euro via: Wire timestamp: 2022/09/02 11:15
- acct_808D4E110 transfers_to acct_8094C39E0 amount: 174.70 Euro via: ACH timestamp: 2022/09/02 11:18
- acct_808D4E110 transfers_to acct_8094C39E0 amount: 600.66 Euro via: Cash timestamp: 2022/09/02 11:27
- acct_801105390 transfers_to acct_808D4E110 amount: 11806.30 Euro via: Credit Card timestamp: 2022/09/02 12:49
- acct_801105390 transfers_to acct_808D4E110 amount: 5913.83 Euro via: Cheque timestamp: 2022/09/02 12:52
- acct_802A76300 transfers_to acct_802F49900 amount: 130436.83 Euro via: Cheque timestamp: 2022/09/02 14:08
- acct_802A76300 transfers_to acct_802F49900 amount: 92802.77 Euro via: ACH timestamp: 2022/09/02 14:08
- acct_800632E70 transfers_to acct_801105390 amount: 213.19 Euro via: Credit Card timestamp: 2022/09/02 14:41
- acct_800632E70 transfers_to acct_801105390 amount: 72.12 Euro via: Cash timestamp: 2022/09/02 14:44
- acct_800632E70 transfers_to acct_801105390 amount: 1221.83 Euro via: Cheque timestamp: 2022/09/02 14:47
- acct_802F49900 transfers_to acct_80FF5F760 amount: 7907.38 Euro via: Cheque timestamp: 2022/09/02 17:30
- acct_802F49900 transfers_to acct_808D4E110 amount: 2194117.94 Euro via: Cheque timestamp: 2022/09/02 17:35
- acct_801105390 transfers_to acct_8014264A0 amount: 2002.38 Euro via: Credit Card timestamp: 2022/09/02 17:43
- acct_802F49900 transfers_to acct_80FF5F760 amount: 6773.83 Euro via: Credit Card timestamp: 2022/09/02 17:49
- acct_801105390 transfers_to acct_8014264A0 amount: 2632.52 Euro via: Cheque timestamp: 2022/09/02 17:53
- acct_801105390 transfers_to acct_802CEA430 amount: 1071.44 Euro via: Credit Card timestamp: 2022/09/02 19:07
- acct_801105390 transfers_to acct_802CEA430 amount: 2846.60 Euro via: Cheque timestamp: 2022/09/02 19:28
- acct_801105390 transfers_to acct_80A691260 amount: 127.41 Euro via: ACH timestamp: 2022/09/02 20:08
- acct_801105390 transfers_to acct_80A691260 amount: 716.65 Euro via: Cheque timestamp: 2022/09/02 20:10
- acct_801105390 transfers_to acct_80A691260 amount: 201.55 Euro via: Wire timestamp: 2022/09/02 20:24
- acct_801105390 transfers_to acct_8069D4440 amount: 1079.80 Euro via: Credit Card timestamp: 2022/09/03 02:00
- acct_801105390 transfers_to acct_8069D4440 amount: 175.72 Euro via: Cheque timestamp: 2022/09/03 02:07
- acct_8001F53D0 transfers_to acct_802F49900 amount: 4221.72 Euro via: ACH timestamp: 2022/09/03 21:11
- acct_8001F53D0 transfers_to acct_802F49900 amount: 4349.70 Euro via: Credit Card timestamp: 2022/09/03 21:12
- acct_8001F53D0 transfers_to acct_802F49900 amount: 28332.05 Euro via: Cheque timestamp: 2022/09/03 21:26
- acct_801105390 transfers_to acct_80110EAF0 amount: 1064.15 Euro via: Credit Card timestamp: 2022/09/03 23:47
- acct_801105390 transfers_to acct_80110EAF0 amount: 932.05 Euro via: Cheque timestamp: 2022/09/03 23:50
- acct_801105390 transfers_to acct_80110EAF0 amount: 125.18 Euro via: ACH timestamp: 2022/09/03 23:56
- acct_801105390 transfers_to acct_80110EAF0 amount: 932.05 Euro via: Cheque timestamp: 2022/09/04 04:03
- acct_801105390 transfers_to acct_80110EAF0 amount: 1064.15 Euro via: Credit Card timestamp: 2022/09/04 04:11
- acct_801105390 transfers_to acct_80110EAF0 amount: 125.18 Euro via: ACH timestamp: 2022/09/04 04:12
- acct_801105390 transfers_to acct_8069D4440 amount: 175.72 Euro via: Cheque timestamp: 2022/09/04 12:46
- acct_801105390 transfers_to acct_8069D4440 amount: 1079.80 Euro via: Credit Card timestamp: 2022/09/04 12:48
- acct_8001F53D0 transfers_to acct_802F49900 amount: 28332.05 Euro via: Cheque timestamp: 2022/09/04 16:38
- acct_8001F53D0 transfers_to acct_802F49900 amount: 4221.72 Euro via: ACH timestamp: 2022/09/04 16:41
- acct_8001F53D0 transfers_to acct_802F49900 amount: 4349.70 Euro via: Credit Card timestamp: 2022/09/04 16:57
- acct_8001F53D0 transfers_to acct_802F49900 amount: 4349.70 Euro via: Credit Card timestamp: 2022/09/05 00:12
- acct_8001F53D0 transfers_to acct_802F49900 amount: 28332.05 Euro via: Cheque timestamp: 2022/09/05 00:15
- acct_8001F53D0 transfers_to acct_802F49900 amount: 4221.72 Euro via: ACH timestamp: 2022/09/05 00:24
- acct_808D4E110 transfers_to acct_8094C39E0 amount: 1018.86 Euro via: Cheque timestamp: 2022/09/05 01:04
- acct_808D4E110 transfers_to acct_8094C39E0 amount: 174.70 Euro via: ACH timestamp: 2022/09/05 01:04
- acct_808D4E110 transfers_to acct_8094C39E0 amount: 439.68 Euro via: Wire timestamp: 2022/09/05 01:18
- acct_808D4E110 transfers_to acct_8094C39E0 amount: 600.66 Euro via: Cash timestamp: 2022/09/05 01:28
- acct_801105390 transfers_to acct_80110EAF0 amount: 125.18 Euro via: ACH timestamp: 2022/09/05 02:12
- acct_801105390 transfers_to acct_80110EAF0 amount: 1064.15 Euro via: Credit Card timestamp: 2022/09/05 02:20
- acct_801105390 transfers_to acct_80110EAF0 amount: 932.05 Euro via: Cheque timestamp: 2022/09/05 02:21
- acct_801105390 transfers_to acct_802194720 amount: 323.94 Euro via: Cheque timestamp: 2022/09/05 03:20
- acct_801105390 transfers_to acct_802194720 amount: 199.42 Euro via: Cash timestamp: 2022/09/05 03:21
- acct_800632E70 transfers_to acct_801105390 amount: 72.12 Euro via: Cash timestamp: 2022/09/05 04:37
- acct_800632E70 transfers_to acct_801105390 amount: 1221.83 Euro via: Cheque timestamp: 2022/09/05 04:51
- acct_800632E70 transfers_to acct_801105390 amount: 213.19 Euro via: Credit Card timestamp: 2022/09/05 04:56
- acct_801105390 transfers_to acct_80A691260 amount: 201.55 Euro via: Wire timestamp: 2022/09/05 06:31
- acct_801105390 transfers_to acct_80A691260 amount: 127.41 Euro via: ACH timestamp: 2022/09/05 06:48
- acct_801105390 transfers_to acct_80A691260 amount: 716.65 Euro via: Cheque timestamp: 2022/09/05 06:57
- acct_801105390 transfers_to acct_801C51590 amount: 336.04 Euro via: Credit Card timestamp: 2022/09/05 10:33
- acct_801105390 transfers_to acct_801C51590 amount: 179.67 Euro via: Cheque timestamp: 2022/09/05 10:56
- acct_802A76300 transfers_to acct_802F49900 amount: 130436.83 Euro via: Cheque timestamp: 2022/09/05 11:12
- acct_802A76300 transfers_to acct_802F49900 amount: 92802.77 Euro via: ACH timestamp: 2022/09/05 11:22
- acct_801105390 transfers_to acct_8069D4440 amount: 1079.80 Euro via: Credit Card timestamp: 2022/09/05 13:38
- acct_801105390 transfers_to acct_8069D4440 amount: 175.72 Euro via: Cheque timestamp: 2022/09/05 13:39
- acct_800ECA860 transfers_to acct_801105390 amount: 17267.29 Euro via: Cheque timestamp: 2022/09/05 15:15
- acct_800ECA860 transfers_to acct_801105390 amount: 10575.11 Euro via: Cash timestamp: 2022/09/05 15:22
- acct_800ECA860 transfers_to acct_801105390 amount: 4371.76 Euro via: Credit Card timestamp: 2022/09/05 15:29
- acct_801105390 transfers_to acct_802CEA430 amount: 2846.60 Euro via: Cheque timestamp: 2022/09/05 17:38
- acct_801105390 transfers_to acct_802CEA430 amount: 1071.44 Euro via: Credit Card timestamp: 2022/09/05 17:58
- acct_802F49900 transfers_to acct_808D4E110 amount: 2194117.94 Euro via: Cheque timestamp: 2022/09/05 20:43
- acct_8001F53D0 transfers_to acct_802F49900 amount: 4349.70 Euro via: Credit Card timestamp: 2022/09/06 02:03
- acct_8001F53D0 transfers_to acct_802F49900 amount: 28332.05 Euro via: Cheque timestamp: 2022/09/06 02:09
- acct_8001F53D0 transfers_to acct_802F49900 amount: 4221.72 Euro via: ACH timestamp: 2022/09/06 02:12
- acct_801105390 transfers_to acct_802CEA430 amount: 1071.44 Euro via: Credit Card timestamp: 2022/09/06 02:44
- acct_801105390 transfers_to acct_802CEA430 amount: 2846.60 Euro via: Cheque timestamp: 2022/09/06 02:47
- acct_801105390 transfers_to acct_802194720 amount: 323.94 Euro via: Cheque timestamp: 2022/09/06 03:45
- acct_801105390 transfers_to acct_802194720 amount: 199.42 Euro via: Cash timestamp: 2022/09/06 03:49
- acct_800ECA860 transfers_to acct_801105390 amount: 4371.76 Euro via: Credit Card timestamp: 2022/09/06 07:34
- acct_800ECA860 transfers_to acct_801105390 amount: 10575.11 Euro via: Cash timestamp: 2022/09/06 07:38
- acct_800ECA860 transfers_to acct_801105390 amount: 17267.29 Euro via: Cheque timestamp: 2022/09/06 07:45
- acct_801105390 transfers_to acct_80110EAF0 amount: 932.05 Euro via: Cheque timestamp: 2022/09/06 08:30
- acct_801105390 transfers_to acct_80110EAF0 amount: 125.18 Euro via: ACH timestamp: 2022/09/06 08:30
- acct_801105390 transfers_to acct_80110EAF0 amount: 1064.15 Euro via: Credit Card timestamp: 2022/09/06 08:51
- acct_801105390 transfers_to acct_801C51590 amount: 336.04 Euro via: Credit Card timestamp: 2022/09/06 12:30
- acct_801105390 transfers_to acct_801C51590 amount: 179.67 Euro via: Cheque timestamp: 2022/09/06 12:47
- acct_802F49900 transfers_to acct_808D4E110 amount: 2194117.94 Euro via: Cheque timestamp: 2022/09/06 12:50
- acct_801105390 transfers_to acct_80A691260 amount: 127.41 Euro via: ACH timestamp: 2022/09/06 14:13
- acct_801105390 transfers_to acct_80A691260 amount: 716.65 Euro via: Cheque timestamp: 2022/09/06 14:16
- acct_801105390 transfers_to acct_80A691260 amount: 201.55 Euro via: Wire timestamp: 2022/09/06 14:21
- acct_800632E70 transfers_to acct_801105390 amount: 213.19 Euro via: Credit Card timestamp: 2022/09/06 15:40
- acct_800632E70 transfers_to acct_801105390 amount: 1221.83 Euro via: Cheque timestamp: 2022/09/06 15:45
- acct_800632E70 transfers_to acct_801105390 amount: 72.12 Euro via: Cash timestamp: 2022/09/06 15:47
- acct_801105390 transfers_to acct_8069D4440 amount: 1079.80 Euro via: Credit Card timestamp: 2022/09/06 18:17
- acct_801105390 transfers_to acct_8069D4440 amount: 175.72 Euro via: Cheque timestamp: 2022/09/06 18:19
- acct_808D4E110 transfers_to acct_8094C39E0 amount: 174.70 Euro via: ACH timestamp: 2022/09/06 22:00
- acct_808D4E110 transfers_to acct_8094C39E0 amount: 600.66 Euro via: Cash timestamp: 2022/09/06 22:17
- acct_808D4E110 transfers_to acct_8094C39E0 amount: 439.68 Euro via: Wire timestamp: 2022/09/06 22:22
- acct_808D4E110 transfers_to acct_8094C39E0 amount: 1018.86 Euro via: Cheque timestamp: 2022/09/06 22:24
- acct_802A76300 transfers_to acct_802F49900 amount: 130436.83 Euro via: Cheque timestamp: 2022/09/06 23:37
- acct_802A76300 transfers_to acct_802F49900 amount: 92802.77 Euro via: ACH timestamp: 2022/09/06 23:53
- acct_800ECA860 transfers_to acct_801105390 amount: 10575.11 Euro via: Cash timestamp: 2022/09/07 04:33
- acct_800ECA860 transfers_to acct_801105390 amount: 17267.29 Euro via: Cheque timestamp: 2022/09/07 04:47
- acct_800ECA860 transfers_to acct_801105390 amount: 4371.76 Euro via: Credit Card timestamp: 2022/09/07 04:54
- acct_800632E70 transfers_to acct_801105390 amount: 72.12 Euro via: Cash timestamp: 2022/09/07 05:01
- acct_800632E70 transfers_to acct_801105390 amount: 1221.83 Euro via: Cheque timestamp: 2022/09/07 05:02
- acct_800632E70 transfers_to acct_801105390 amount: 213.19 Euro via: Credit Card timestamp: 2022/09/07 05:22
- acct_802A76300 transfers_to acct_802F49900 amount: 92802.77 Euro via: ACH timestamp: 2022/09/07 06:26
- acct_802A76300 transfers_to acct_802F49900 amount: 130436.83 Euro via: Cheque timestamp: 2022/09/07 06:27
- acct_801105390 transfers_to acct_80A691260 amount: 716.65 Euro via: Cheque timestamp: 2022/09/07 07:41
- acct_801105390 transfers_to acct_80A691260 amount: 201.55 Euro via: Wire timestamp: 2022/09/07 07:42
- acct_801105390 transfers_to acct_80A691260 amount: 127.41 Euro via: ACH timestamp: 2022/09/07 07:49
- acct_8001F53D0 transfers_to acct_802F49900 amount: 4221.72 Euro via: ACH timestamp: 2022/09/07 08:15
- acct_8001F53D0 transfers_to acct_802F49900 amount: 4349.70 Euro via: Credit Card timestamp: 2022/09/07 08:18
- acct_8001F53D0 transfers_to acct_802F49900 amount: 28332.05 Euro via: Cheque timestamp: 2022/09/07 08:23
- acct_801105390 transfers_to acct_80110EAF0 amount: 125.18 Euro via: ACH timestamp: 2022/09/07 10:43
- acct_801105390 transfers_to acct_80110EAF0 amount: 1064.15 Euro via: Credit Card timestamp: 2022/09/07 10:56
- acct_801105390 transfers_to acct_80110EAF0 amount: 932.05 Euro via: Cheque timestamp: 2022/09/07 10:59
- acct_801105390 transfers_to acct_801C51590 amount: 336.04 Euro via: Credit Card timestamp: 2022/09/07 11:03
- acct_808D4E110 transfers_to acct_8094C39E0 amount: 439.68 Euro via: Wire timestamp: 2022/09/07 11:06
- acct_808D4E110 transfers_to acct_8094C39E0 amount: 174.70 Euro via: ACH timestamp: 2022/09/07 11:22
- acct_808D4E110 transfers_to acct_8094C39E0 amount: 1018.86 Euro via: Cheque timestamp: 2022/09/07 11:23
- acct_801105390 transfers_to acct_801C51590 amount: 179.67 Euro via: Cheque timestamp: 2022/09/07 11:27
- acct_808D4E110 transfers_to acct_8094C39E0 amount: 600.66 Euro via: Cash timestamp: 2022/09/07 11:29
- acct_801105390 transfers_to acct_802CEA430 amount: 1071.44 Euro via: Credit Card timestamp: 2022/09/07 12:26
- acct_801105390 transfers_to acct_802CEA430 amount: 2846.60 Euro via: Cheque timestamp: 2022/09/07 12:27
- acct_801105390 transfers_to acct_802194720 amount: 199.42 Euro via: Cash timestamp: 2022/09/07 18:00
- acct_801105390 transfers_to acct_802194720 amount: 323.94 Euro via: Cheque timestamp: 2022/09/07 18:01
- acct_801105390 transfers_to acct_8069D4440 amount: 1079.80 Euro via: Credit Card timestamp: 2022/09/07 21:06
- acct_801105390 transfers_to acct_8069D4440 amount: 175.72 Euro via: Cheque timestamp: 2022/09/07 21:07
- acct_802F49900 transfers_to acct_808D4E110 amount: 2194117.94 Euro via: Cheque timestamp: 2022/09/07 23:40
- acct_802A76300 transfers_to acct_802F49900 amount: 130436.83 Euro via: Cheque timestamp: 2022/09/08 02:47
- acct_802A76300 transfers_to acct_802F49900 amount: 92802.77 Euro via: ACH timestamp: 2022/09/08 02:48
- acct_800ECA860 transfers_to acct_801105390 amount: 4371.76 Euro via: Credit Card timestamp: 2022/09/08 04:33
- acct_800ECA860 transfers_to acct_801105390 amount: 10575.11 Euro via: Cash timestamp: 2022/09/08 04:45
- acct_800ECA860 transfers_to acct_801105390 amount: 17267.29 Euro via: Cheque timestamp: 2022/09/08 04:57
- acct_801105390 transfers_to acct_80A691260 amount: 201.55 Euro via: Wire timestamp: 2022/09/08 05:40
- acct_801105390 transfers_to acct_80A691260 amount: 716.65 Euro via: Cheque timestamp: 2022/09/08 05:50
- acct_801105390 transfers_to acct_80A691260 amount: 127.41 Euro via: ACH timestamp: 2022/09/08 05:57
- acct_802F49900 transfers_to acct_808D4E110 amount: 2194117.94 Euro via: Cheque timestamp: 2022/09/08 05:59
- acct_801105390 transfers_to acct_801C51590 amount: 179.67 Euro via: Cheque timestamp: 2022/09/08 07:42
- acct_801105390 transfers_to acct_801C51590 amount: 336.04 Euro via: Credit Card timestamp: 2022/09/08 07:48
- acct_801105390 transfers_to acct_802194720 amount: 323.94 Euro via: Cheque timestamp: 2022/09/08 11:41
- acct_801105390 transfers_to acct_802194720 amount: 199.42 Euro via: Cash timestamp: 2022/09/08 11:55
- acct_801105390 transfers_to acct_8069D4440 amount: 1079.80 Euro via: Credit Card timestamp: 2022/09/08 12:20
- acct_801105390 transfers_to acct_8069D4440 amount: 175.72 Euro via: Cheque timestamp: 2022/09/08 12:28
- acct_801105390 transfers_to acct_80110EAF0 amount: 1064.15 Euro via: Credit Card timestamp: 2022/09/08 17:31
- acct_801105390 transfers_to acct_80110EAF0 amount: 932.05 Euro via: Cheque timestamp: 2022/09/08 17:39
- acct_801105390 transfers_to acct_80110EAF0 amount: 125.18 Euro via: ACH timestamp: 2022/09/08 17:41
- acct_808D4E110 transfers_to acct_8094C39E0 amount: 1018.86 Euro via: Cheque timestamp: 2022/09/08 19:33
- acct_808D4E110 transfers_to acct_8094C39E0 amount: 600.66 Euro via: Cash timestamp: 2022/09/08 19:50
- acct_8001F53D0 transfers_to acct_802F49900 amount: 4221.72 Euro via: ACH timestamp: 2022/09/08 19:53
- acct_8001F53D0 transfers_to acct_802F49900 amount: 28332.05 Euro via: Cheque timestamp: 2022/09/08 19:54
- acct_808D4E110 transfers_to acct_8094C39E0 amount: 174.70 Euro via: ACH timestamp: 2022/09/08 19:55
- acct_808D4E110 transfers_to acct_8094C39E0 amount: 439.68 Euro via: Wire timestamp: 2022/09/08 19:55
- acct_8001F53D0 transfers_to acct_802F49900 amount: 4349.70 Euro via: Credit Card timestamp: 2022/09/08 19:58
- acct_800632E70 transfers_to acct_801105390 amount: 213.19 Euro via: Credit Card timestamp: 2022/09/08 22:12
- acct_801105390 transfers_to acct_802CEA430 amount: 2846.60 Euro via: Cheque timestamp: 2022/09/08 22:13
- acct_800632E70 transfers_to acct_801105390 amount: 1221.83 Euro via: Cheque timestamp: 2022/09/08 22:13
- acct_801105390 transfers_to acct_802CEA430 amount: 1071.44 Euro via: Credit Card timestamp: 2022/09/08 22:15
- acct_800632E70 transfers_to acct_801105390 amount: 72.12 Euro via: Cash timestamp: 2022/09/08 22:17
- acct_8094C5050 transfers_to acct_8094C39E0 amount: 201.43 Euro via: Cheque timestamp: 2022/09/09 00:02
- acct_800632E70 transfers_to acct_801105390 amount: 213.19 Euro via: Credit Card timestamp: 2022/09/09 01:01
- acct_800632E70 transfers_to acct_801105390 amount: 72.12 Euro via: Cash timestamp: 2022/09/09 01:02
- acct_801105390 transfers_to acct_80110EAF0 amount: 125.18 Euro via: ACH timestamp: 2022/09/09 01:05
- acct_801105390 transfers_to acct_80110EAF0 amount: 932.05 Euro via: Cheque timestamp: 2022/09/09 01:16
- acct_800632E70 transfers_to acct_801105390 amount: 1221.83 Euro via: Cheque timestamp: 2022/09/09 01:18
- acct_801105390 transfers_to acct_80110EAF0 amount: 1064.15 Euro via: Credit Card timestamp: 2022/09/09 01:26
- acct_800ECA860 transfers_to acct_801105390 amount: 10575.11 Euro via: Cash timestamp: 2022/09/09 03:06
- acct_800ECA860 transfers_to acct_801105390 amount: 17267.29 Euro via: Cheque timestamp: 2022/09/09 03:23
- acct_800ECA860 transfers_to acct_801105390 amount: 4371.76 Euro via: Credit Card timestamp: 2022/09/09 03:29
- acct_801105390 transfers_to acct_802CEA430 amount: 1071.44 Euro via: Credit Card timestamp: 2022/09/09 05:03
- acct_801105390 transfers_to acct_802CEA430 amount: 2846.60 Euro via: Cheque timestamp: 2022/09/09 05:08
- acct_801105390 transfers_to acct_801C51590 amount: 179.67 Euro via: Cheque timestamp: 2022/09/09 05:12
- acct_801105390 transfers_to acct_801C51590 amount: 336.04 Euro via: Credit Card timestamp: 2022/09/09 05:23
- acct_802A76300 transfers_to acct_802F49900 amount: 130436.83 Euro via: Cheque timestamp: 2022/09/09 08:35
- acct_802A76300 transfers_to acct_802F49900 amount: 92802.77 Euro via: ACH timestamp: 2022/09/09 08:54
- acct_808D4E340 transfers_to acct_808D4E110 amount: 2256.91 Euro via: Cheque timestamp: 2022/09/09 11:31
- acct_808D4E110 transfers_to acct_8094C39E0 amount: 439.68 Euro via: Wire timestamp: 2022/09/09 11:37
- acct_808D4E110 transfers_to acct_8094C39E0 amount: 174.70 Euro via: ACH timestamp: 2022/09/09 11:41
- acct_808D4E110 transfers_to acct_8094C39E0 amount: 1018.86 Euro via: Cheque timestamp: 2022/09/09 11:51
- acct_808D4E110 transfers_to acct_8094C39E0 amount: 600.66 Euro via: Cash timestamp: 2022/09/09 11:55
- acct_8001F53D0 transfers_to acct_802F49900 amount: 4349.70 Euro via: Credit Card timestamp: 2022/09/09 12:09
- acct_8001F53D0 transfers_to acct_802F49900 amount: 28332.05 Euro via: Cheque timestamp: 2022/09/09 12:18
- acct_8001F53D0 transfers_to acct_802F49900 amount: 4221.72 Euro via: ACH timestamp: 2022/09/09 12:29
- acct_802F49900 transfers_to acct_808D4E110 amount: 2194117.94 Euro via: Cheque timestamp: 2022/09/09 13:45
- acct_801105390 transfers_to acct_8069D4440 amount: 1079.80 Euro via: Credit Card timestamp: 2022/09/09 14:55
- acct_801105390 transfers_to acct_8069D4440 amount: 175.72 Euro via: Cheque timestamp: 2022/09/09 14:56
- acct_801105390 transfers_to acct_802194720 amount: 323.94 Euro via: Cheque timestamp: 2022/09/09 19:30
- acct_801105390 transfers_to acct_802194720 amount: 199.42 Euro via: Cash timestamp: 2022/09/09 19:33
- acct_801105390 transfers_to acct_80A691260 amount: 716.65 Euro via: Cheque timestamp: 2022/09/09 20:36
- acct_801105390 transfers_to acct_80A691260 amount: 127.41 Euro via: ACH timestamp: 2022/09/09 20:37
- acct_801105390 transfers_to acct_80A691260 amount: 201.55 Euro via: Wire timestamp: 2022/09/09 20:41
- acct_802785B60 transfers_to acct_802F49900 amount: 5.37 Euro via: Credit Card timestamp: 2022/09/10 00:08
- acct_801105390 transfers_to acct_80110EAF0 amount: 1064.15 Euro via: Credit Card timestamp: 2022/09/10 01:05
- acct_8001F53D0 transfers_to acct_802F49900 amount: 4221.72 Euro via: ACH timestamp: 2022/09/10 01:13
- acct_801105390 transfers_to acct_80110EAF0 amount: 932.05 Euro via: Cheque timestamp: 2022/09/10 01:14
- acct_8001F53D0 transfers_to acct_802F49900 amount: 4349.70 Euro via: Credit Card timestamp: 2022/09/10 01:15
- acct_801105390 transfers_to acct_80110EAF0 amount: 125.18 Euro via: ACH timestamp: 2022/09/10 01:26
- acct_8001F53D0 transfers_to acct_802F49900 amount: 28332.05 Euro via: Cheque timestamp: 2022/09/10 01:28
- acct_801105390 transfers_to acct_8069D4440 amount: 1079.80 Euro via: Credit Card timestamp: 2022/09/10 10:11
- acct_801105390 transfers_to acct_8069D4440 amount: 175.72 Euro via: Cheque timestamp: 2022/09/10 10:22

SUMMARY STATISTICS:
  Total transactions: 266
  Unique accounts: 21
  Total volume: 21,215,053.55
  Avg transaction: 79,755.84
  Time span: 256 units
  Max out-degree: 121 (node: 011657_801105390)
  Max in-degree: 46 (node: 017861_802F49900)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)