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_01574) ===

**Nodes:**
- acct_8051C6AB0 (type: Account)
- acct_8015C1AF0 (type: Account)
- acct_811AC1510 (type: Account)
- acct_80782BE10 (type: Account)
- acct_80BA894D0 (type: Account)
- acct_80DAB0FA0 (type: Account)
- acct_81105FA10 (type: Account)
- acct_807E09B80 (type: Account)
- acct_81358E380 (type: Account)
- acct_80BAA7F40 (type: Account)
- acct_80C847600 (type: Account)
- acct_80F25DB80 (type: Account)
- acct_80C888A80 (type: Account)
- acct_8087F8970 (type: Account)
- acct_811059310 (type: Account)
- acct_810FDD2B0 (type: Account)
- acct_801277AD0 (type: Account)
- acct_8015C8320 (type: Account)
- acct_802507800 (type: Account)
- acct_80BCC7BF0 (type: Account)
- acct_801422170 (type: Account)
- acct_801D812D0 (type: Account)
- acct_8113DB430 (type: Account)
- acct_80732AC40 (type: Account)
- acct_811059120 (type: Account)
- acct_8134CEE50 (type: Account)
- acct_800623240 (type: Account)
- acct_8015513B0 (type: Account)
- acct_8025D51A0 (type: Account)
- acct_8123BB3D0 (type: Account)
- acct_8143E3F60 (type: Account)
- acct_8083236A0 (type: Account)
- acct_802983AD0 (type: Account)
- acct_8024FD3F0 (type: Account)
- acct_812521B00 (type: Account)
- acct_80CEA0750 (type: Account)
- acct_807470AB0 (type: Account)
- acct_8043A0FB0 (type: Account)
- acct_8009D0AA0 (type: Account)
- acct_806E8D100 (type: Account)
- acct_80BB44140 (type: Account)
- acct_80151B810 (type: Account)
- acct_802C09D40 (type: Account)
- acct_806B83840 (type: Account)
- acct_80B8468E0 (type: Account)
- acct_800504590 (type: Account)
- acct_803D172C0 (type: Account)
- acct_8010CAE20 (type: Account)
- acct_8013B2B60 (type: Account)
- acct_801823D10 (type: Account)
- acct_8110596A0 (type: Account)
- acct_801FD0580 (type: Account)
- acct_806996CC0 (type: Account)
- acct_806A5C670 (type: Account)
- acct_807341820 (type: Account)
- acct_80803D940 (type: Account)
- acct_80151B680 (type: Account)
- acct_810E07130 (type: Account)
- acct_812EA1720 (type: Account)
- acct_8093714E0 (type: Account)
- acct_801581130 (type: Account)
- acct_809722270 (type: Account)
- acct_8125996B0 (type: Account)
- acct_802848B10 (type: Account)
- acct_80AA0D480 (type: Account)
- acct_811609C70 (type: Account)
- acct_812DA8020 (type: Account)
- acct_81358DCA0 (type: Account)
- acct_801421C40 (type: Account)
- acct_810B76320 (type: Account)
- acct_8131ED710 (type: Account)
- acct_801251050 (type: Account)
- acct_802573880 (type: Account)
- acct_80BA71480 (type: Account)
- acct_8131EE620 (type: Account)
- acct_8003D1FC0 (type: Account)
- acct_800D75910 (type: Account)
- acct_80DD030F0 (type: Account)
- acct_8124888D0 (type: Account)
- acct_80B30A8B0 (type: Account)
- acct_808323650 (type: Account)
- acct_80C56E7E0 (type: Account)
- acct_80E643FE0 (type: Account)
- acct_80BAD7360 (type: Account)
- acct_807B19930 (type: Account)
- acct_802F2CC50 (type: Account)
- acct_80946D930 (type: Account)
- acct_80B86D300 (type: Account)
- acct_80FBC2AA0 (type: Account)
- acct_813AF4710 (type: Account)
- acct_8005E5700 (type: Account)
- acct_8007F06E0 (type: Account)
- acct_800984DD0 (type: Account)
- acct_8077660D0 (type: Account)
- acct_807481AF0 (type: Account)
- acct_8052826E0 (type: Account)
- acct_8131ED170 (type: Account)
- acct_804991B00 (type: Account)
- acct_80D6280A0 (type: Account)
- acct_80D534190 (type: Account)
- acct_8013A2750 (type: Account)
- acct_801E4BAB0 (type: Account)
- acct_809722220 (type: Account)
- acct_80E935030 (type: Account)
- acct_812784B80 (type: Account)
- acct_801034EF0 (type: Account)
- acct_8033FD3A0 (type: Account)
- acct_810D8C5D0 (type: Account)
- acct_80AEF2B90 (type: Account)
- acct_80E78C5F0 (type: Account)
- acct_807FE47A0 (type: Account)
- acct_8080A5E60 (type: Account)
- acct_811D0D8F0 (type: Account)
- acct_81321EE70 (type: Account)
- acct_80DAB0410 (type: Account)
- acct_813067980 (type: Account)
- acct_801A2BB40 (type: Account)
- acct_80E4D5970 (type: Account)
- acct_802A7D220 (type: Account)
- acct_80DCF4290 (type: Account)
- acct_802EACCE0 (type: Account)
- acct_8134E1C20 (type: Account)
- acct_811058AE0 (type: Account)
- acct_8131DB030 (type: Account)
- acct_8001B8810 (type: Account)
- acct_800381E30 (type: Account)
- acct_8020643A0 (type: Account)
- acct_801FC9B30 (type: Account)
- acct_802C90A90 (type: Account)
- acct_80D980080 (type: Account)
- acct_80ED853F0 (type: Account)
- acct_8124BD6F0 (type: Account)
- acct_81270DCA0 (type: Account)
- acct_80528E950 (type: Account)
- acct_801250FB0 (type: Account)
- acct_8029CEA70 (type: Account)
- acct_810850030 (type: Account)
- acct_804E6D1B0 (type: Account)
- acct_8110FA000 (type: Account)
- acct_802D2DCC0 (type: Account)
- acct_807481DB0 (type: Account)
- acct_8118FDD20 (type: Account)
- acct_803E7E4C0 (type: Account)
- acct_8115F33E0 (type: Account)
- acct_80099D190 (type: Account)
- acct_80E1F16F0 (type: Account)
- acct_801422080 (type: Account)
- acct_800205450 (type: Account)
- acct_80939AC70 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0012461 (type: Bank)
- bank_001299 (type: Bank)
- bank_0014254 (type: Bank)
- bank_001665 (type: Bank)
- bank_0017854 (type: Bank)
- bank_0018049 (type: Bank)
- bank_0018951 (type: Bank)
- bank_0019777 (type: Bank)
- bank_0020727 (type: Bank)
- bank_0020861 (type: Bank)
- bank_0022062 (type: Bank)
- bank_0030697 (type: Bank)
- bank_003123 (type: Bank)
- bank_0032059 (type: Bank)
- bank_003335 (type: Bank)
- bank_003514 (type: Bank)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_004600 (type: Bank)
- bank_0048097 (type: Bank)
- bank_005329 (type: Bank)
- bank_005365 (type: Bank)
- bank_005464 (type: Bank)
- bank_006030 (type: Bank)
- bank_006625 (type: Bank)
- bank_00701 (type: Bank)
- bank_007675 (type: Bank)
- bank_009371 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0113060 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117733 (type: Bank)
- bank_0117907 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0122352 (type: Bank)
- bank_012561 (type: Bank)
- bank_012797 (type: Bank)
- bank_012963 (type: Bank)
- bank_013057 (type: Bank)
- bank_0131466 (type: Bank)
- bank_013265 (type: Bank)
- bank_013516 (type: Bank)
- bank_013554 (type: Bank)
- bank_013858 (type: Bank)
- bank_014290 (type: Bank)
- bank_014650 (type: Bank)
- bank_0147863 (type: Bank)
- bank_01490 (type: Bank)
- bank_015010 (type: Bank)
- bank_01502 (type: Bank)
- bank_0150202 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_015643 (type: Bank)
- bank_015964 (type: Bank)
- bank_016431 (type: Bank)
- bank_016847 (type: Bank)
- bank_017610 (type: Bank)
- bank_017615 (type: Bank)
- bank_017649 (type: Bank)
- bank_017861 (type: Bank)
- bank_018428 (type: Bank)
- bank_020 (type: Bank)
- bank_0210431 (type: Bank)
- bank_0210617 (type: Bank)
- bank_0211164 (type: Bank)
- bank_021387 (type: Bank)
- bank_021745 (type: Bank)
- bank_0218050 (type: Bank)
- bank_0218267 (type: Bank)
- bank_021831 (type: Bank)
- bank_0218346 (type: Bank)
- bank_0218755 (type: Bank)
- bank_0219077 (type: Bank)
- bank_021918 (type: Bank)
- bank_0219444 (type: Bank)
- bank_0219805 (type: Bank)
- bank_0220888 (type: Bank)
- bank_0221198 (type: Bank)
- bank_0225589 (type: Bank)
- bank_0226350 (type: Bank)
- bank_0227080 (type: Bank)
- bank_022806 (type: Bank)
- bank_023 (type: Bank)
- bank_0234222 (type: Bank)
- bank_023555 (type: Bank)
- bank_0236867 (type: Bank)
- bank_023691 (type: Bank)
- bank_0238082 (type: Bank)
- bank_0239163 (type: Bank)
- bank_024144 (type: Bank)
- bank_024811 (type: Bank)
- bank_024840 (type: Bank)
- bank_025536 (type: Bank)
- bank_025768 (type: Bank)
- bank_025866 (type: Bank)
- bank_02591 (type: Bank)
- bank_026624 (type: Bank)
- bank_026818 (type: Bank)
- bank_027140 (type: Bank)
- bank_027241 (type: Bank)
- bank_027684 (type: Bank)
- bank_028711 (type: Bank)
- bank_02915 (type: Bank)
- bank_032008 (type: Bank)
- bank_032023 (type: Bank)
- bank_03307 (type: Bank)
- bank_034630 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8051C6AB0 belongs_to bank_0012461
- acct_8015C1AF0 belongs_to bank_001299
- acct_811AC1510 belongs_to bank_0014254
- acct_80782BE10 belongs_to bank_001665
- acct_80BA894D0 belongs_to bank_001665
- acct_80DAB0FA0 belongs_to bank_001665
- acct_81105FA10 belongs_to bank_001665
- acct_807E09B80 belongs_to bank_0017854
- acct_81358E380 belongs_to bank_0018049
- acct_80BAA7F40 belongs_to bank_0018951
- acct_80C847600 belongs_to bank_0018951
- acct_80F25DB80 belongs_to bank_0019777
- acct_80C888A80 belongs_to bank_0020727
- acct_8087F8970 belongs_to bank_0020861
- acct_811059310 belongs_to bank_0022062
- acct_810FDD2B0 belongs_to bank_0030697
- acct_801277AD0 belongs_to bank_003123
- acct_8015C8320 belongs_to bank_003123
- acct_802507800 belongs_to bank_003123
- acct_80BCC7BF0 belongs_to bank_0032059
- acct_801422170 belongs_to bank_003335
- acct_801D812D0 belongs_to bank_003514
- acct_8113DB430 belongs_to bank_003514
- acct_80732AC40 belongs_to bank_003881
- acct_811059120 belongs_to bank_003881
- acct_8134CEE50 belongs_to bank_003881
- acct_800623240 belongs_to bank_00410
- acct_8015513B0 belongs_to bank_00410
- acct_8025D51A0 belongs_to bank_004600
- acct_8123BB3D0 belongs_to bank_0048097
- acct_8143E3F60 belongs_to bank_005329
- acct_8083236A0 belongs_to bank_005365
- acct_802983AD0 belongs_to bank_005464
- acct_8024FD3F0 belongs_to bank_006030
- acct_812521B00 belongs_to bank_006625
- acct_80CEA0750 belongs_to bank_00701
- acct_807470AB0 belongs_to bank_007675
- acct_8043A0FB0 belongs_to bank_009371
- acct_8009D0AA0 belongs_to bank_011056
- acct_806E8D100 belongs_to bank_0113060
- acct_80BB44140 belongs_to bank_0113060
- acct_80151B810 belongs_to bank_011657
- acct_802C09D40 belongs_to bank_011657
- acct_806B83840 belongs_to bank_0117733
- acct_80B8468E0 belongs_to bank_0117907
- acct_800504590 belongs_to bank_011
- acct_803D172C0 belongs_to bank_011
- acct_8010CAE20 belongs_to bank_012004
- acct_8013B2B60 belongs_to bank_012004
- acct_801823D10 belongs_to bank_012004
- acct_8110596A0 belongs_to bank_0122352
- acct_801FD0580 belongs_to bank_012561
- acct_806996CC0 belongs_to bank_012797
- acct_806A5C670 belongs_to bank_012797
- acct_807341820 belongs_to bank_012963
- acct_80803D940 belongs_to bank_012
- acct_80151B680 belongs_to bank_013057
- acct_810E07130 belongs_to bank_0131466
- acct_812EA1720 belongs_to bank_0131466
- acct_8093714E0 belongs_to bank_013265
- acct_801581130 belongs_to bank_013516
- acct_809722270 belongs_to bank_013516
- acct_8125996B0 belongs_to bank_013516
- acct_802848B10 belongs_to bank_013554
- acct_80AA0D480 belongs_to bank_013858
- acct_811609C70 belongs_to bank_014290
- acct_812DA8020 belongs_to bank_014650
- acct_81358DCA0 belongs_to bank_0147863
- acct_801421C40 belongs_to bank_01490
- acct_810B76320 belongs_to bank_015010
- acct_8131ED710 belongs_to bank_0150202
- acct_801251050 belongs_to bank_01502
- acct_802573880 belongs_to bank_01522
- acct_80BA71480 belongs_to bank_01522
- acct_8131EE620 belongs_to bank_01522
- acct_8003D1FC0 belongs_to bank_01547
- acct_800D75910 belongs_to bank_01547
- acct_80DD030F0 belongs_to bank_01547
- acct_8124888D0 belongs_to bank_01547
- acct_80B30A8B0 belongs_to bank_015643
- acct_808323650 belongs_to bank_015964
- acct_80C56E7E0 belongs_to bank_016431
- acct_80E643FE0 belongs_to bank_016847
- acct_80BAD7360 belongs_to bank_017610
- acct_807B19930 belongs_to bank_017615
- acct_802F2CC50 belongs_to bank_017649
- acct_80946D930 belongs_to bank_017861
- acct_80B86D300 belongs_to bank_018428
- acct_80FBC2AA0 belongs_to bank_018428
- acct_813AF4710 belongs_to bank_018428
- acct_8005E5700 belongs_to bank_020
- acct_8007F06E0 belongs_to bank_020
- acct_800984DD0 belongs_to bank_020
- acct_8077660D0 belongs_to bank_0210431
- acct_807481AF0 belongs_to bank_0210617
- acct_8052826E0 belongs_to bank_0211164
- acct_8131ED170 belongs_to bank_021387
- acct_804991B00 belongs_to bank_021745
- acct_80D6280A0 belongs_to bank_0218050
- acct_80D534190 belongs_to bank_0218267
- acct_8013A2750 belongs_to bank_021831
- acct_801E4BAB0 belongs_to bank_021831
- acct_809722220 belongs_to bank_0218346
- acct_80E935030 belongs_to bank_0218755
- acct_812784B80 belongs_to bank_0219077
- acct_801034EF0 belongs_to bank_021918
- acct_8033FD3A0 belongs_to bank_021918
- acct_810D8C5D0 belongs_to bank_0219444
- acct_80AEF2B90 belongs_to bank_0219805
- acct_80E78C5F0 belongs_to bank_0219805
- acct_807FE47A0 belongs_to bank_0220888
- acct_8080A5E60 belongs_to bank_0221198
- acct_811D0D8F0 belongs_to bank_0225589
- acct_81321EE70 belongs_to bank_0225589
- acct_80DAB0410 belongs_to bank_0226350
- acct_813067980 belongs_to bank_0227080
- acct_801A2BB40 belongs_to bank_022806
- acct_80E4D5970 belongs_to bank_0234222
- acct_802A7D220 belongs_to bank_023555
- acct_80DCF4290 belongs_to bank_0236867
- acct_802EACCE0 belongs_to bank_023691
- acct_8134E1C20 belongs_to bank_023691
- acct_811058AE0 belongs_to bank_0238082
- acct_8131DB030 belongs_to bank_0239163
- acct_8001B8810 belongs_to bank_023
- acct_800381E30 belongs_to bank_023
- acct_8020643A0 belongs_to bank_023
- acct_801FC9B30 belongs_to bank_024144
- acct_802C90A90 belongs_to bank_024144
- acct_80D980080 belongs_to bank_024811
- acct_80ED853F0 belongs_to bank_024840
- acct_8124BD6F0 belongs_to bank_025536
- acct_81270DCA0 belongs_to bank_025768
- acct_80528E950 belongs_to bank_025866
- acct_801250FB0 belongs_to bank_02591
- acct_8029CEA70 belongs_to bank_02591
- acct_810850030 belongs_to bank_02591
- acct_804E6D1B0 belongs_to bank_026624
- acct_8110FA000 belongs_to bank_026624
- acct_802D2DCC0 belongs_to bank_026818
- acct_807481DB0 belongs_to bank_027140
- acct_8118FDD20 belongs_to bank_027241
- acct_803E7E4C0 belongs_to bank_027684
- acct_8115F33E0 belongs_to bank_028711
- acct_80099D190 belongs_to bank_02915
- acct_80E1F16F0 belongs_to bank_032008
- acct_801422080 belongs_to bank_032023
- acct_800205450 belongs_to bank_03307
- acct_80939AC70 belongs_to bank_034630
- acct_1004286A8 belongs_to bank_070
- acct_802573880 transfers_to acct_802573880 amount: 5.10 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801251050 transfers_to acct_801251050 amount: 404.42 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80AA0D480 transfers_to acct_80AA0D480 amount: 11.54 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_812DA8020 transfers_to acct_812DA8020 amount: 19.70 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_804991B00 transfers_to acct_804991B00 amount: 31106.63 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_811058AE0 transfers_to acct_811058AE0 amount: 1652051.75 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8110FA000 transfers_to acct_8110FA000 amount: 130513.81 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8077660D0 transfers_to acct_8077660D0 amount: 15.36 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_809722220 transfers_to acct_809722270 amount: 4065.00 Euro via: Cheque timestamp: 2022/09/01 00:02
- acct_8115F33E0 transfers_to acct_8115F33E0 amount: 6693.30 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8131ED710 transfers_to acct_80E4D5970 amount: 31.09 Euro via: Credit Card timestamp: 2022/09/01 00:03
- acct_806996CC0 transfers_to acct_806996CC0 amount: 415696.61 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_1004286A8 transfers_to acct_8143E3F60 amount: 7168.69 Euro via: Cheque timestamp: 2022/09/01 00:03
- acct_813067980 transfers_to acct_813067980 amount: 12.92 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8134CEE50 transfers_to acct_8134CEE50 amount: 177858.18 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_1004286A8 transfers_to acct_810FDD2B0 amount: 16625.16 Euro via: Cheque timestamp: 2022/09/01 00:04
- acct_8024FD3F0 transfers_to acct_8024FD3F0 amount: 3.64 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_1004286A8 transfers_to acct_810FDD2B0 amount: 2807.15 Euro via: Credit Card timestamp: 2022/09/01 00:05
- acct_810FDD2B0 transfers_to acct_810FDD2B0 amount: 138377.26 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_81358DCA0 transfers_to acct_813067980 amount: 249.61 Euro via: Credit Card timestamp: 2022/09/01 00:05
- acct_80FBC2AA0 transfers_to acct_80FBC2AA0 amount: 705914.04 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8001B8810 transfers_to acct_8001B8810 amount: 12298.84 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8020643A0 transfers_to acct_8020643A0 amount: 73764.45 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_806A5C670 transfers_to acct_813AF4710 amount: 1320.29 Euro via: Cheque timestamp: 2022/09/01 00:06
- acct_8131EE620 transfers_to acct_80E4D5970 amount: 73.83 Euro via: Credit Card timestamp: 2022/09/01 00:07
- acct_801581130 transfers_to acct_801581130 amount: 13.20 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80D534190 transfers_to acct_80D534190 amount: 180476.72 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8029CEA70 transfers_to acct_8029CEA70 amount: 4.47 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80F25DB80 transfers_to acct_80F25DB80 amount: 6.01 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_807E09B80 transfers_to acct_807E09B80 amount: 5.59 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_810B76320 transfers_to acct_810B76320 amount: 18.48 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_801421C40 transfers_to acct_8077660D0 amount: 486551.45 Euro via: Cash timestamp: 2022/09/01 00:09
- acct_80CEA0750 transfers_to acct_80CEA0750 amount: 0.58 US Dollar via: ACH timestamp: 2022/09/01 00:09
- acct_80CEA0750 transfers_to acct_810FDD2B0 amount: 0.50 Euro via: Credit Card timestamp: 2022/09/01 00:09
- acct_81321EE70 transfers_to acct_81321EE70 amount: 418991.80 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_801A2BB40 transfers_to acct_801A2BB40 amount: 613352.64 Euro via: Reinvestment timestamp: 2022/09/01 00:10
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- acct_80803D940 transfers_to acct_80C56E7E0 amount: 7.51 Euro via: Wire timestamp: 2022/09/10 02:31
- acct_80803D940 transfers_to acct_80C56E7E0 amount: 35.08 Euro via: Credit Card timestamp: 2022/09/10 02:39
- acct_80803D940 transfers_to acct_80C56E7E0 amount: 21.32 Euro via: ACH timestamp: 2022/09/10 02:44
- acct_80803D940 transfers_to acct_80C56E7E0 amount: 9.23 Euro via: Cash timestamp: 2022/09/10 02:53
- acct_80803D940 transfers_to acct_80C56E7E0 amount: 97.56 Euro via: Cheque timestamp: 2022/09/10 02:56
- acct_1004286A8 transfers_to acct_80151B680 amount: 3535.34 Euro via: Credit Card timestamp: 2022/09/10 03:12
- acct_1004286A8 transfers_to acct_80151B680 amount: 7623.36 Euro via: Cheque timestamp: 2022/09/10 03:13
- acct_1004286A8 transfers_to acct_80151B680 amount: 3841.68 Euro via: Cash timestamp: 2022/09/10 03:28
- acct_1004286A8 transfers_to acct_8110FA000 amount: 74496.81 Euro via: Cash timestamp: 2022/09/10 03:48
- acct_1004286A8 transfers_to acct_8110FA000 amount: 144544.11 Euro via: Cheque timestamp: 2022/09/10 03:49
- acct_1004286A8 transfers_to acct_8110FA000 amount: 15028.21 Euro via: Credit Card timestamp: 2022/09/10 03:55
- acct_801FD0580 transfers_to acct_80BCC7BF0 amount: 4930.93 Euro via: Credit Card timestamp: 2022/09/10 04:32
- acct_801FD0580 transfers_to acct_80BCC7BF0 amount: 65907.09 Euro via: Cheque timestamp: 2022/09/10 04:34
- acct_1004286A8 transfers_to acct_812EA1720 amount: 17671.52 Euro via: Cheque timestamp: 2022/09/10 04:51
- acct_1004286A8 transfers_to acct_8013B2B60 amount: 42.90 Euro via: Cheque timestamp: 2022/09/10 05:19
- acct_1004286A8 transfers_to acct_8013B2B60 amount: 35.90 Euro via: Credit Card timestamp: 2022/09/10 05:25
- acct_801034EF0 transfers_to acct_80782BE10 amount: 98.24 Euro via: ACH timestamp: 2022/09/10 05:35
- acct_1004286A8 transfers_to acct_812DA8020 amount: 141.34 Euro via: Credit Card timestamp: 2022/09/10 05:41
- acct_1004286A8 transfers_to acct_812DA8020 amount: 133.05 Euro via: Cheque timestamp: 2022/09/10 05:53
- acct_801034EF0 transfers_to acct_80782BE10 amount: 1332.99 Euro via: Cheque timestamp: 2022/09/10 05:54
- acct_1004286A8 transfers_to acct_801421C40 amount: 1778.23 Euro via: Cheque timestamp: 2022/09/10 06:17
- acct_1004286A8 transfers_to acct_8115F33E0 amount: 245.15 Euro via: Cheque timestamp: 2022/09/10 06:30
- acct_801250FB0 transfers_to acct_8013A2750 amount: 2778.83 Euro via: Wire timestamp: 2022/09/10 06:32
- acct_807481DB0 transfers_to acct_811AC1510 amount: 1892.91 Euro via: Credit Card timestamp: 2022/09/10 06:35
- acct_801250FB0 transfers_to acct_8013A2750 amount: 16231.93 Euro via: Cheque timestamp: 2022/09/10 06:38
- acct_8007F06E0 transfers_to acct_801FD0580 amount: 49791.50 Euro via: Cheque timestamp: 2022/09/10 06:40
- acct_1004286A8 transfers_to acct_8115F33E0 amount: 881.32 Euro via: Cash timestamp: 2022/09/10 06:41
- acct_8007F06E0 transfers_to acct_801FD0580 amount: 8386.31 Euro via: Credit Card timestamp: 2022/09/10 06:42
- acct_8007F06E0 transfers_to acct_801FD0580 amount: 69950.87 Euro via: Cash timestamp: 2022/09/10 06:47
- acct_801250FB0 transfers_to acct_8013A2750 amount: 2210.71 Euro via: Credit Card timestamp: 2022/09/10 06:53
- acct_807481DB0 transfers_to acct_811AC1510 amount: 301.83 Euro via: Cheque timestamp: 2022/09/10 06:56
- acct_800D75910 transfers_to acct_801250FB0 amount: 29198.31 Euro via: Cheque timestamp: 2022/09/10 07:49
- acct_1004286A8 transfers_to acct_810B76320 amount: 1375.87 Euro via: Cash timestamp: 2022/09/10 08:06
- acct_1004286A8 transfers_to acct_810B76320 amount: 278.33 Euro via: Cheque timestamp: 2022/09/10 08:15
- acct_802983AD0 transfers_to acct_804991B00 amount: 456.35 Euro via: Cheque timestamp: 2022/09/10 08:40
- acct_802983AD0 transfers_to acct_804991B00 amount: 1375.82 Euro via: Credit Card timestamp: 2022/09/10 08:49
- acct_80803D940 transfers_to acct_810D8C5D0 amount: 32.40 Euro via: Cheque timestamp: 2022/09/10 09:06
- acct_80803D940 transfers_to acct_810D8C5D0 amount: 89.74 Euro via: Credit Card timestamp: 2022/09/10 09:21
- acct_1004286A8 transfers_to acct_807FE47A0 amount: 254.36 Euro via: Credit Card timestamp: 2022/09/10 09:33
- acct_801034EF0 transfers_to acct_81321EE70 amount: 3637.11 Euro via: Credit Card timestamp: 2022/09/10 09:40
- acct_801034EF0 transfers_to acct_81321EE70 amount: 18351.46 Euro via: Wire timestamp: 2022/09/10 09:43
- acct_1004286A8 transfers_to acct_807FE47A0 amount: 160.55 Euro via: Cheque timestamp: 2022/09/10 09:52
- acct_801034EF0 transfers_to acct_81321EE70 amount: 3583.93 Euro via: Cheque timestamp: 2022/09/10 09:55
- acct_1004286A8 transfers_to acct_801034EF0 amount: 1422.37 Euro via: Cheque timestamp: 2022/09/10 10:04
- 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_811059310 amount: 1325.75 Euro via: Cheque timestamp: 2022/09/10 13:34
- acct_1004286A8 transfers_to acct_811059310 amount: 134.64 Euro via: Credit Card timestamp: 2022/09/10 13:50
- acct_801034EF0 transfers_to acct_8015513B0 amount: 2243.39 Euro via: ACH timestamp: 2022/09/10 15:07
- acct_801034EF0 transfers_to acct_8015513B0 amount: 817.66 Euro via: Cheque timestamp: 2022/09/10 15:10
- acct_1004286A8 transfers_to acct_813067980 amount: 488.29 Euro via: Cheque timestamp: 2022/09/10 15:31
- acct_1004286A8 transfers_to acct_813067980 amount: 59.23 Euro via: Credit Card timestamp: 2022/09/10 15:35
- acct_1004286A8 transfers_to acct_813067980 amount: 25.84 Euro via: Cash timestamp: 2022/09/10 15:39
- acct_1004286A8 transfers_to acct_809722220 amount: 297.25 Euro via: Cheque timestamp: 2022/09/10 16:34
- acct_1004286A8 transfers_to acct_809722220 amount: 274.91 Euro via: Credit Card timestamp: 2022/09/10 16:39
- acct_1004286A8 transfers_to acct_80B30A8B0 amount: 320.68 Euro via: Credit Card timestamp: 2022/09/10 17:31
- acct_1004286A8 transfers_to acct_80B30A8B0 amount: 1299.87 Euro via: Cheque timestamp: 2022/09/10 17:33
- acct_1004286A8 transfers_to acct_80DAB0410 amount: 996.83 Euro via: Cash timestamp: 2022/09/10 17:40
- acct_1004286A8 transfers_to acct_80B30A8B0 amount: 109.13 Euro via: Cash timestamp: 2022/09/10 17:44
- acct_801FC9B30 transfers_to acct_81270DCA0 amount: 6.30 Euro via: Credit Card timestamp: 2022/09/10 17:48
- acct_1004286A8 transfers_to acct_80DAB0410 amount: 1252.05 Euro via: Cheque timestamp: 2022/09/10 17:49
- acct_801FC9B30 transfers_to acct_81270DCA0 amount: 1.70 Euro via: Cheque timestamp: 2022/09/10 17:51
- acct_1004286A8 transfers_to acct_80803D940 amount: 230329.90 Euro via: Cash timestamp: 2022/09/10 18:30
- acct_1004286A8 transfers_to acct_80803D940 amount: 8875.44 Euro via: Credit Card timestamp: 2022/09/10 18:35
- acct_1004286A8 transfers_to acct_80803D940 amount: 319419.20 Euro via: Cheque timestamp: 2022/09/10 18:56
- acct_1004286A8 transfers_to acct_807E09B80 amount: 30.83 Euro via: Cheque timestamp: 2022/09/10 19:06
- acct_1004286A8 transfers_to acct_807E09B80 amount: 8.10 Euro via: Cash timestamp: 2022/09/10 19:09
- acct_1004286A8 transfers_to acct_800381E30 amount: 2112.32 Euro via: Cheque timestamp: 2022/09/10 19:31
- acct_1004286A8 transfers_to acct_802C09D40 amount: 47.74 Euro via: Cash timestamp: 2022/09/10 19:38
- acct_1004286A8 transfers_to acct_802C09D40 amount: 35.33 Euro via: Credit Card timestamp: 2022/09/10 19:40
- acct_1004286A8 transfers_to acct_800381E30 amount: 436.84 Euro via: Credit Card timestamp: 2022/09/10 19:45
- acct_1004286A8 transfers_to acct_802C09D40 amount: 35.52 Euro via: Cheque timestamp: 2022/09/10 19:46
- acct_806B83840 transfers_to acct_8087F8970 amount: 0.37 Euro via: ACH timestamp: 2022/09/10 21:09
- acct_806B83840 transfers_to acct_8087F8970 amount: 20.42 Euro via: Credit Card timestamp: 2022/09/10 21:20
- acct_806B83840 transfers_to acct_8087F8970 amount: 201.72 Euro via: Cheque timestamp: 2022/09/10 21:27
- acct_809722220 transfers_to acct_80BAD7360 amount: 3750.00 Euro via: Cash timestamp: 2022/09/10 22:11
- acct_809722220 transfers_to acct_80BAD7360 amount: 107236.13 Euro via: Cheque timestamp: 2022/09/10 22:22
- acct_8051C6AB0 transfers_to acct_80BB44140 amount: 1554.48 Euro via: Cheque timestamp: 2022/09/10 22:36
- acct_8051C6AB0 transfers_to acct_80BB44140 amount: 108.02 Euro via: Credit Card timestamp: 2022/09/10 22:43
- acct_8051C6AB0 transfers_to acct_80BB44140 amount: 62.50 Euro via: ACH timestamp: 2022/09/10 22:47
- acct_1004286A8 transfers_to acct_8080A5E60 amount: 6102.32 Euro via: Cheque timestamp: 2022/09/10 23:27
- acct_802D2DCC0 transfers_to acct_8134CEE50 amount: 1181.55 Euro via: Credit Card timestamp: 2022/09/10 23:29
- acct_8043A0FB0 transfers_to acct_8043A0FB0 amount: 13843.48 US Dollar via: ACH timestamp: 2022/09/15 19:04
- acct_8043A0FB0 transfers_to acct_8110FA000 amount: 11814.03 Euro via: ACH timestamp: 2022/09/15 19:04
- acct_8043A0FB0 transfers_to acct_8043A0FB0 amount: 6543.21 US Dollar via: ACH timestamp: 2022/09/16 09:54
- acct_8043A0FB0 transfers_to acct_8043A0FB0 amount: 14076.25 US Dollar via: ACH timestamp: 2022/09/16 14:51
- acct_8043A0FB0 transfers_to acct_8043A0FB0 amount: 2435.04 US Dollar via: ACH timestamp: 2022/09/17 18:10
- acct_8043A0FB0 transfers_to acct_8043A0FB0 amount: 2091.95 US Dollar via: ACH timestamp: 2022/09/18 11:18

SUMMARY STATISTICS:
  Total transactions: 2001
  Unique accounts: 150
  Total volume: 327,062,950.21
  Avg transaction: 163,449.75
  Time span: 1737 units
  Max out-degree: 768 (node: 070_1004286A8)
  Max in-degree: 52 (node: 0227080_813067980)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)