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_01591) ===

**Nodes:**
- acct_802D00850 (type: Account)
- acct_80B678C10 (type: Account)
- acct_8018B12C0 (type: Account)
- acct_80032CC80 (type: Account)
- acct_80B5290D0 (type: Account)
- acct_803263450 (type: Account)
- acct_813BB2980 (type: Account)
- acct_801FD1CB0 (type: Account)
- acct_807726AD0 (type: Account)
- acct_80B855120 (type: Account)
- acct_8018B10F0 (type: Account)
- acct_80106A350 (type: Account)
- acct_802C11860 (type: Account)
- acct_800523950 (type: Account)
- acct_811C6E820 (type: Account)
- acct_80B678AD0 (type: Account)
- acct_800A3B2D0 (type: Account)
- acct_802C083E0 (type: Account)
- acct_811C6E7D0 (type: Account)
- acct_802D17660 (type: Account)
- acct_8018B1140 (type: Account)
- bank_001669 (type: Bank)
- bank_0018230 (type: Bank)
- bank_003514 (type: Bank)
- bank_00410 (type: Bank)
- bank_004600 (type: Bank)
- bank_005175 (type: Bank)
- bank_008888 (type: Bank)
- bank_011056 (type: Bank)
- bank_0112354 (type: Bank)
- bank_013345 (type: Bank)
- bank_013862 (type: Bank)
- bank_01490 (type: Bank)
- bank_015010 (type: Bank)
- bank_01522 (type: Bank)
- bank_0210431 (type: Bank)
- bank_0220888 (type: Bank)
- bank_023 (type: Bank)
- bank_025536 (type: Bank)
- bank_025866 (type: Bank)
- bank_02915 (type: Bank)
- bank_034228 (type: Bank)

**Edges:**
- acct_802D00850 belongs_to bank_001669
- acct_80B678C10 belongs_to bank_0018230
- acct_8018B12C0 belongs_to bank_003514
- acct_80032CC80 belongs_to bank_00410
- acct_80B5290D0 belongs_to bank_004600
- acct_803263450 belongs_to bank_005175
- acct_813BB2980 belongs_to bank_008888
- acct_801FD1CB0 belongs_to bank_011056
- acct_807726AD0 belongs_to bank_0112354
- acct_80B855120 belongs_to bank_013345
- acct_8018B10F0 belongs_to bank_013862
- acct_80106A350 belongs_to bank_01490
- acct_802C11860 belongs_to bank_015010
- acct_800523950 belongs_to bank_01522
- acct_811C6E820 belongs_to bank_0210431
- acct_80B678AD0 belongs_to bank_0220888
- acct_800A3B2D0 belongs_to bank_023
- acct_802C083E0 belongs_to bank_025536
- acct_811C6E7D0 belongs_to bank_025866
- acct_802D17660 belongs_to bank_02915
- acct_8018B1140 belongs_to bank_034228
- acct_811C6E7D0 transfers_to acct_811C6E7D0 amount: 501.18 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_802D17660 transfers_to acct_802D17660 amount: 233618.73 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_802C11860 transfers_to acct_802C11860 amount: 926.57 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80B855120 transfers_to acct_80B855120 amount: 19.05 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80106A350 transfers_to acct_80106A350 amount: 4.51 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80B855120 transfers_to acct_80B855120 amount: 214602.90 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_807726AD0 transfers_to acct_807726AD0 amount: 525947.26 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_802D00850 transfers_to acct_802D00850 amount: 89111.57 Euro via: ACH timestamp: 2022/09/01 00:17
- acct_80106A350 transfers_to acct_8018B12C0 amount: 12954.70 Euro via: Credit Card timestamp: 2022/09/01 00:19
- acct_802D00850 transfers_to acct_802D00850 amount: 2791.64 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_811C6E820 transfers_to acct_80B678C10 amount: 124.06 Euro via: Credit Card timestamp: 2022/09/01 00:21
- acct_80106A350 transfers_to acct_8018B12C0 amount: 5238.62 Euro via: Cheque timestamp: 2022/09/01 00:22
- acct_80106A350 transfers_to acct_8018B12C0 amount: 21540.43 Euro via: ACH timestamp: 2022/09/01 00:23
- acct_813BB2980 transfers_to acct_813BB2980 amount: 112694.49 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_811C6E7D0 transfers_to acct_811C6E7D0 amount: 3.44 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_803263450 transfers_to acct_803263450 amount: 29092.43 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800523950 transfers_to acct_800523950 amount: 2288154.74 Euro via: Reinvestment timestamp: 2022/09/01 01:59
- acct_811C6E820 transfers_to acct_813BB2980 amount: 12759.85 Euro via: Cheque timestamp: 2022/09/01 04:26
- acct_802D17660 transfers_to acct_802D17660 amount: 10.04 Euro via: Reinvestment timestamp: 2022/09/01 05:40
- acct_80B678AD0 transfers_to acct_80B678AD0 amount: 15.63 Euro via: Reinvestment timestamp: 2022/09/01 06:22
- acct_800A3B2D0 transfers_to acct_800A3B2D0 amount: 36666.38 Euro via: Reinvestment timestamp: 2022/09/01 07:13
- acct_8018B10F0 transfers_to acct_803263450 amount: 33.96 Euro via: Credit Card timestamp: 2022/09/01 08:03
- acct_8018B10F0 transfers_to acct_803263450 amount: 134.34 Euro via: Cheque timestamp: 2022/09/01 08:13
- acct_80032CC80 transfers_to acct_80032CC80 amount: 16.52 Euro via: Reinvestment timestamp: 2022/09/01 10:04
- acct_807726AD0 transfers_to acct_807726AD0 amount: 17.88 Euro via: Reinvestment timestamp: 2022/09/01 10:38
- acct_80032CC80 transfers_to acct_80032CC80 amount: 45883.63 Euro via: Reinvestment timestamp: 2022/09/01 10:42
- acct_803263450 transfers_to acct_80B855120 amount: 302.65 Euro via: Cheque timestamp: 2022/09/01 11:07
- acct_802C083E0 transfers_to acct_802C083E0 amount: 811.86 Euro via: Reinvestment timestamp: 2022/09/01 12:35
- acct_802C11860 transfers_to acct_802C11860 amount: 12.95 Euro via: Reinvestment timestamp: 2022/09/01 14:09
- acct_8018B10F0 transfers_to acct_8018B10F0 amount: 306265.33 Euro via: Reinvestment timestamp: 2022/09/01 15:04
- acct_8018B12C0 transfers_to acct_802D17660 amount: 135.80 Euro via: Cheque timestamp: 2022/09/01 15:19
- acct_8018B12C0 transfers_to acct_802D17660 amount: 129.85 Euro via: Cash timestamp: 2022/09/01 15:26
- acct_8018B12C0 transfers_to acct_802D17660 amount: 402.53 Euro via: Credit Card timestamp: 2022/09/01 15:27
- acct_803263450 transfers_to acct_807726AD0 amount: 10026.87 Euro via: Cheque timestamp: 2022/09/01 15:34
- acct_8018B10F0 transfers_to acct_802C083E0 amount: 3286.78 Euro via: Cheque timestamp: 2022/09/01 15:57
- acct_80106A350 transfers_to acct_80106A350 amount: 148746.11 Euro via: Reinvestment timestamp: 2022/09/01 17:04
- acct_80B678C10 transfers_to acct_80B678C10 amount: 11.21 Euro via: Reinvestment timestamp: 2022/09/01 18:06
- acct_8018B10F0 transfers_to acct_8018B10F0 amount: 9.37 Euro via: Reinvestment timestamp: 2022/09/01 19:26
- acct_800A3B2D0 transfers_to acct_8018B12C0 amount: 481.26 Euro via: Credit Card timestamp: 2022/09/01 19:37
- acct_800A3B2D0 transfers_to acct_8018B12C0 amount: 149.73 Euro via: Cheque timestamp: 2022/09/01 19:49
- acct_811C6E820 transfers_to acct_80B5290D0 amount: 2.15 Euro via: Credit Card timestamp: 2022/09/02 00:06
- acct_803263450 transfers_to acct_80B855120 amount: 302.65 Euro via: Cheque timestamp: 2022/09/02 02:03
- acct_8018B1140 transfers_to acct_8018B10F0 amount: 369.63 Euro via: Cheque timestamp: 2022/09/02 02:10
- acct_811C6E7D0 transfers_to acct_811C6E820 amount: 286065.00 Euro via: ACH timestamp: 2022/09/02 03:53
- acct_8018B10F0 transfers_to acct_803263450 amount: 134.34 Euro via: Cheque timestamp: 2022/09/02 07:50
- acct_8018B10F0 transfers_to acct_803263450 amount: 33.96 Euro via: Credit Card timestamp: 2022/09/02 07:59
- acct_803263450 transfers_to acct_807726AD0 amount: 10026.87 Euro via: Cheque timestamp: 2022/09/02 08:15
- acct_800523950 transfers_to acct_803263450 amount: 25018.98 Euro via: Credit Card timestamp: 2022/09/02 10:42
- acct_800523950 transfers_to acct_803263450 amount: 149630.50 Euro via: Cash timestamp: 2022/09/02 10:55
- acct_811C6E820 transfers_to acct_813BB2980 amount: 12759.85 Euro via: Cheque timestamp: 2022/09/02 13:08
- acct_8018B12C0 transfers_to acct_802D17660 amount: 135.80 Euro via: Cheque timestamp: 2022/09/02 13:15
- acct_8018B12C0 transfers_to acct_802D17660 amount: 402.53 Euro via: Credit Card timestamp: 2022/09/02 13:25
- acct_8018B12C0 transfers_to acct_802D17660 amount: 129.85 Euro via: Cash timestamp: 2022/09/02 13:27
- acct_8018B10F0 transfers_to acct_802C083E0 amount: 3286.78 Euro via: Cheque timestamp: 2022/09/02 14:08
- acct_800A3B2D0 transfers_to acct_8018B12C0 amount: 149.73 Euro via: Cheque timestamp: 2022/09/02 14:35
- acct_800A3B2D0 transfers_to acct_8018B12C0 amount: 481.26 Euro via: Credit Card timestamp: 2022/09/02 14:38
- acct_802D00850 transfers_to acct_802D00850 amount: 10671.57 Euro via: ACH timestamp: 2022/09/02 18:16
- acct_8018B12C0 transfers_to acct_801FD1CB0 amount: 1321.38 Euro via: Cheque timestamp: 2022/09/02 20:01
- acct_811C6E820 transfers_to acct_8018B12C0 amount: 23.08 Euro via: Credit Card timestamp: 2022/09/03 00:21
- acct_8018B12C0 transfers_to acct_802D17660 amount: 402.53 Euro via: Credit Card timestamp: 2022/09/03 02:49
- acct_8018B12C0 transfers_to acct_802D17660 amount: 135.80 Euro via: Cheque timestamp: 2022/09/03 02:56
- acct_8018B12C0 transfers_to acct_802D17660 amount: 129.85 Euro via: Cash timestamp: 2022/09/03 02:56
- acct_800A3B2D0 transfers_to acct_8018B12C0 amount: 481.26 Euro via: Credit Card timestamp: 2022/09/03 18:43
- acct_800A3B2D0 transfers_to acct_8018B12C0 amount: 149.73 Euro via: Cheque timestamp: 2022/09/03 18:46
- acct_8018B10F0 transfers_to acct_803263450 amount: 134.34 Euro via: Cheque timestamp: 2022/09/03 20:35
- acct_8018B10F0 transfers_to acct_803263450 amount: 33.96 Euro via: Credit Card timestamp: 2022/09/03 20:57
- acct_811C6E820 transfers_to acct_80B678AD0 amount: 29.79 Euro via: Credit Card timestamp: 2022/09/04 00:24
- acct_800A3B2D0 transfers_to acct_8018B12C0 amount: 149.73 Euro via: Cheque timestamp: 2022/09/04 03:13
- acct_800A3B2D0 transfers_to acct_8018B12C0 amount: 481.26 Euro via: Credit Card timestamp: 2022/09/04 03:28
- acct_8018B10F0 transfers_to acct_803263450 amount: 33.96 Euro via: Credit Card timestamp: 2022/09/04 06:58
- acct_8018B10F0 transfers_to acct_803263450 amount: 134.34 Euro via: Cheque timestamp: 2022/09/04 06:59
- acct_8018B12C0 transfers_to acct_802D17660 amount: 129.85 Euro via: Cash timestamp: 2022/09/04 22:12
- acct_8018B12C0 transfers_to acct_802D17660 amount: 402.53 Euro via: Credit Card timestamp: 2022/09/04 22:26
- acct_8018B12C0 transfers_to acct_802D17660 amount: 135.80 Euro via: Cheque timestamp: 2022/09/04 22:28
- acct_811C6E820 transfers_to acct_80B678AD0 amount: 41.48 Euro via: Credit Card timestamp: 2022/09/05 00:02
- acct_8018B12C0 transfers_to acct_802D17660 amount: 135.80 Euro via: Cheque timestamp: 2022/09/05 01:16
- acct_8018B12C0 transfers_to acct_802D17660 amount: 402.53 Euro via: Credit Card timestamp: 2022/09/05 01:17
- acct_8018B12C0 transfers_to acct_802D17660 amount: 129.85 Euro via: Cash timestamp: 2022/09/05 01:22
- acct_8018B10F0 transfers_to acct_802C083E0 amount: 3286.78 Euro via: Cheque timestamp: 2022/09/05 01:37
- acct_803263450 transfers_to acct_807726AD0 amount: 10026.87 Euro via: Cheque timestamp: 2022/09/05 03:20
- acct_803263450 transfers_to acct_80B855120 amount: 302.65 Euro via: Cheque timestamp: 2022/09/05 06:53
- acct_802C083E0 transfers_to acct_802C11860 amount: 108.65 Euro via: ACH timestamp: 2022/09/05 07:05
- acct_800A3B2D0 transfers_to acct_8018B12C0 amount: 149.73 Euro via: Cheque timestamp: 2022/09/05 14:07
- acct_800A3B2D0 transfers_to acct_8018B12C0 amount: 481.26 Euro via: Credit Card timestamp: 2022/09/05 14:16
- acct_8018B10F0 transfers_to acct_803263450 amount: 33.96 Euro via: Credit Card timestamp: 2022/09/05 18:32
- acct_8018B10F0 transfers_to acct_803263450 amount: 134.34 Euro via: Cheque timestamp: 2022/09/05 18:50
- acct_811C6E820 transfers_to acct_813BB2980 amount: 12759.85 Euro via: Cheque timestamp: 2022/09/05 21:02
- acct_811C6E820 transfers_to acct_80032CC80 amount: 0.03 Euro via: Credit Card timestamp: 2022/09/06 00:25
- acct_8018B10F0 transfers_to acct_802C083E0 amount: 3286.78 Euro via: Cheque timestamp: 2022/09/06 01:13
- acct_811C6E820 transfers_to acct_813BB2980 amount: 12759.85 Euro via: Cheque timestamp: 2022/09/06 05:58
- acct_803263450 transfers_to acct_80B855120 amount: 302.65 Euro via: Cheque timestamp: 2022/09/06 10:45
- acct_8018B10F0 transfers_to acct_803263450 amount: 33.96 Euro via: Credit Card timestamp: 2022/09/06 11:36
- acct_8018B10F0 transfers_to acct_803263450 amount: 134.34 Euro via: Cheque timestamp: 2022/09/06 11:43
- acct_8018B12C0 transfers_to acct_802D17660 amount: 402.53 Euro via: Credit Card timestamp: 2022/09/06 13:10
- acct_8018B12C0 transfers_to acct_802D17660 amount: 129.85 Euro via: Cash timestamp: 2022/09/06 13:21
- acct_8018B12C0 transfers_to acct_802D17660 amount: 135.80 Euro via: Cheque timestamp: 2022/09/06 13:22
- acct_800A3B2D0 transfers_to acct_8018B12C0 amount: 149.73 Euro via: Cheque timestamp: 2022/09/06 22:05
- acct_800A3B2D0 transfers_to acct_8018B12C0 amount: 481.26 Euro via: Credit Card timestamp: 2022/09/06 22:12
- acct_803263450 transfers_to acct_807726AD0 amount: 10026.87 Euro via: Cheque timestamp: 2022/09/06 22:16
- acct_811C6E820 transfers_to acct_8018B10F0 amount: 107.28 Euro via: Credit Card timestamp: 2022/09/07 00:20
- acct_8018B10F0 transfers_to acct_803263450 amount: 33.96 Euro via: Credit Card timestamp: 2022/09/07 02:04
- acct_8018B10F0 transfers_to acct_803263450 amount: 134.34 Euro via: Cheque timestamp: 2022/09/07 02:12
- acct_803263450 transfers_to acct_807726AD0 amount: 10026.87 Euro via: Cheque timestamp: 2022/09/07 03:33
- acct_8018B12C0 transfers_to acct_802D17660 amount: 135.80 Euro via: Cheque timestamp: 2022/09/07 11:10
- acct_8018B12C0 transfers_to acct_802D17660 amount: 402.53 Euro via: Credit Card timestamp: 2022/09/07 11:15
- acct_8018B12C0 transfers_to acct_802D17660 amount: 129.85 Euro via: Cash timestamp: 2022/09/07 11:17
- acct_811C6E820 transfers_to acct_813BB2980 amount: 12759.85 Euro via: Cheque timestamp: 2022/09/07 19:47
- acct_800A3B2D0 transfers_to acct_8018B12C0 amount: 481.26 Euro via: Credit Card timestamp: 2022/09/07 21:43
- acct_8018B10F0 transfers_to acct_802C083E0 amount: 3286.78 Euro via: Cheque timestamp: 2022/09/07 21:44
- acct_800A3B2D0 transfers_to acct_8018B12C0 amount: 149.73 Euro via: Cheque timestamp: 2022/09/07 21:45
- acct_803263450 transfers_to acct_80B855120 amount: 302.65 Euro via: Cheque timestamp: 2022/09/07 23:13
- acct_811C6E820 transfers_to acct_80032CC80 amount: 6.80 Euro via: Credit Card timestamp: 2022/09/08 00:21
- acct_800A3B2D0 transfers_to acct_8018B12C0 amount: 149.73 Euro via: Cheque timestamp: 2022/09/08 02:07
- acct_800A3B2D0 transfers_to acct_8018B12C0 amount: 481.26 Euro via: Credit Card timestamp: 2022/09/08 02:29
- acct_803263450 transfers_to acct_807726AD0 amount: 10026.87 Euro via: Cheque timestamp: 2022/09/08 04:39
- acct_8018B12C0 transfers_to acct_802D17660 amount: 129.85 Euro via: Cash timestamp: 2022/09/08 09:35
- acct_8018B12C0 transfers_to acct_802D17660 amount: 135.80 Euro via: Cheque timestamp: 2022/09/08 09:38
- acct_8018B12C0 transfers_to acct_802D17660 amount: 402.53 Euro via: Credit Card timestamp: 2022/09/08 09:56
- acct_811C6E820 transfers_to acct_813BB2980 amount: 12759.85 Euro via: Cheque timestamp: 2022/09/08 13:34
- acct_8018B10F0 transfers_to acct_802C083E0 amount: 3286.78 Euro via: Cheque timestamp: 2022/09/08 20:31
- acct_8018B10F0 transfers_to acct_803263450 amount: 134.34 Euro via: Cheque timestamp: 2022/09/08 20:50
- acct_8018B10F0 transfers_to acct_803263450 amount: 33.96 Euro via: Credit Card timestamp: 2022/09/08 20:53
- acct_803263450 transfers_to acct_80B855120 amount: 302.65 Euro via: Cheque timestamp: 2022/09/08 22:12
- acct_811C6E820 transfers_to acct_80B678AD0 amount: 73.03 Euro via: Credit Card timestamp: 2022/09/09 00:25
- acct_8018B12C0 transfers_to acct_802D17660 amount: 135.80 Euro via: Cheque timestamp: 2022/09/09 05:33
- acct_8018B12C0 transfers_to acct_802D17660 amount: 402.53 Euro via: Credit Card timestamp: 2022/09/09 05:33
- acct_8018B12C0 transfers_to acct_802D17660 amount: 129.85 Euro via: Cash timestamp: 2022/09/09 05:45
- acct_811C6E820 transfers_to acct_813BB2980 amount: 12759.85 Euro via: Cheque timestamp: 2022/09/09 05:52
- acct_8018B1140 transfers_to acct_8018B10F0 amount: 369.63 Euro via: Cheque timestamp: 2022/09/09 07:18
- acct_8018B10F0 transfers_to acct_803263450 amount: 134.34 Euro via: Cheque timestamp: 2022/09/09 11:06
- acct_8018B10F0 transfers_to acct_803263450 amount: 33.96 Euro via: Credit Card timestamp: 2022/09/09 11:07
- acct_800A3B2D0 transfers_to acct_8018B12C0 amount: 149.73 Euro via: Cheque timestamp: 2022/09/09 12:10
- acct_800A3B2D0 transfers_to acct_8018B12C0 amount: 481.26 Euro via: Credit Card timestamp: 2022/09/09 12:21
- acct_803263450 transfers_to acct_80B855120 amount: 302.65 Euro via: Cheque timestamp: 2022/09/09 12:51
- acct_8018B10F0 transfers_to acct_802C083E0 amount: 3286.78 Euro via: Cheque timestamp: 2022/09/09 13:02
- acct_802D00850 transfers_to acct_802D00850 amount: 10671.57 Euro via: ACH timestamp: 2022/09/09 13:06
- acct_803263450 transfers_to acct_807726AD0 amount: 10026.87 Euro via: Cheque timestamp: 2022/09/09 21:43
- acct_8018B12C0 transfers_to acct_801FD1CB0 amount: 1321.38 Euro via: Cheque timestamp: 2022/09/09 22:33
- acct_800A3B2D0 transfers_to acct_8018B12C0 amount: 149.73 Euro via: Cheque timestamp: 2022/09/10 00:10
- acct_800A3B2D0 transfers_to acct_8018B12C0 amount: 481.26 Euro via: Credit Card timestamp: 2022/09/10 00:12
- acct_811C6E820 transfers_to acct_802D00850 amount: 40.50 Euro via: Credit Card timestamp: 2022/09/10 00:24
- acct_8018B12C0 transfers_to acct_8018B10F0 amount: 1085.40 Euro via: ACH timestamp: 2022/09/10 15:31
- acct_8018B10F0 transfers_to acct_803263450 amount: 33.96 Euro via: Credit Card timestamp: 2022/09/10 17:36
- acct_8018B10F0 transfers_to acct_803263450 amount: 134.34 Euro via: Cheque timestamp: 2022/09/10 17:45
- acct_8018B12C0 transfers_to acct_802D17660 amount: 402.53 Euro via: Credit Card timestamp: 2022/09/10 19:02
- acct_8018B12C0 transfers_to acct_802D17660 amount: 129.85 Euro via: Cash timestamp: 2022/09/10 19:14
- acct_8018B12C0 transfers_to acct_802D17660 amount: 135.80 Euro via: Cheque timestamp: 2022/09/10 19:18

SUMMARY STATISTICS:
  Total transactions: 147
  Unique accounts: 21
  Total volume: 4,762,058.81
  Avg transaction: 32,394.96
  Time span: 143 units
  Max out-degree: 33 (node: 003514_8018B12C0)
  Max in-degree: 32 (node: 02915_802D17660)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


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_01592) ===

**Nodes:**
- acct_812101F90 (type: Account)
- acct_8014EA170 (type: Account)
- acct_806797B50 (type: Account)
- acct_8069C6970 (type: Account)
- acct_8014EA0D0 (type: Account)
- acct_8014EA120 (type: Account)
- acct_8014EA030 (type: Account)
- acct_808A57690 (type: Account)
- acct_8007E5730 (type: Account)
- acct_800C6EC70 (type: Account)
- acct_80BB685E0 (type: Account)
- acct_80C8966E0 (type: Account)
- acct_80017F8E0 (type: Account)
- acct_800586900 (type: Account)
- acct_801FFB070 (type: Account)
- acct_8144E6210 (type: Account)
- acct_802DD1740 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0018951 (type: Bank)
- bank_003123 (type: Bank)
- bank_007195 (type: Bank)
- bank_0117907 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_01522 (type: Bank)
- bank_017769 (type: Bank)
- bank_021387 (type: Bank)
- bank_022 (type: Bank)
- bank_023 (type: Bank)
- bank_0232073 (type: Bank)
- bank_0232391 (type: Bank)
- bank_024482 (type: Bank)
- bank_0252183 (type: Bank)
- bank_027288 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_812101F90 belongs_to bank_0018951
- acct_8014EA170 belongs_to bank_003123
- acct_806797B50 belongs_to bank_007195
- acct_8069C6970 belongs_to bank_0117907
- acct_8014EA0D0 belongs_to bank_012004
- acct_8014EA120 belongs_to bank_012
- acct_8014EA030 belongs_to bank_01522
- acct_808A57690 belongs_to bank_017769
- acct_8007E5730 belongs_to bank_021387
- acct_800C6EC70 belongs_to bank_022
- acct_80BB685E0 belongs_to bank_0232073
- acct_80C8966E0 belongs_to bank_0232391
- acct_80017F8E0 belongs_to bank_023
- acct_800586900 belongs_to bank_023
- acct_801FFB070 belongs_to bank_024482
- acct_8144E6210 belongs_to bank_0252183
- acct_802DD1740 belongs_to bank_027288
- acct_1004286A8 belongs_to bank_070
- acct_8144E6210 transfers_to acct_8144E6210 amount: 157704.49 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80017F8E0 transfers_to acct_80017F8E0 amount: 24623.97 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_801FFB070 transfers_to acct_801FFB070 amount: 309613.38 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80017F8E0 transfers_to acct_80017F8E0 amount: 5.90 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80C8966E0 transfers_to acct_80C8966E0 amount: 13031.63 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8014EA120 transfers_to acct_8014EA120 amount: 77.28 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_806797B50 transfers_to acct_806797B50 amount: 151784.35 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8014EA030 transfers_to acct_8014EA030 amount: 737109.92 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8014EA0D0 transfers_to acct_8014EA0D0 amount: 8.48 Euro via: Reinvestment timestamp: 2022/09/01 01:23
- acct_1004286A8 transfers_to acct_8007E5730 amount: 690.16 Euro via: Cheque timestamp: 2022/09/01 03:00
- acct_8014EA170 transfers_to acct_801FFB070 amount: 97.85 Euro via: Cheque timestamp: 2022/09/01 03:30
- acct_8014EA170 transfers_to acct_801FFB070 amount: 972.61 Euro via: Credit Card timestamp: 2022/09/01 03:35
- acct_8014EA030 transfers_to acct_8014EA030 amount: 11.77 Euro via: Reinvestment timestamp: 2022/09/01 04:48
- acct_8014EA170 transfers_to acct_806797B50 amount: 3487.87 Euro via: Cheque timestamp: 2022/09/01 05:49
- acct_8014EA170 transfers_to acct_806797B50 amount: 644.80 Euro via: Credit Card timestamp: 2022/09/01 05:58
- acct_8014EA0D0 transfers_to acct_8014EA0D0 amount: 43.59 Euro via: Reinvestment timestamp: 2022/09/01 06:16
- acct_800C6EC70 transfers_to acct_800C6EC70 amount: 19.61 Euro via: Reinvestment timestamp: 2022/09/01 06:40
- acct_80017F8E0 transfers_to acct_800586900 amount: 2323.12 Euro via: Cheque timestamp: 2022/09/01 07:08
- acct_80017F8E0 transfers_to acct_800586900 amount: 967.17 Euro via: Cash timestamp: 2022/09/01 07:29
- acct_80BB685E0 transfers_to acct_80BB685E0 amount: 7466.98 Euro via: Reinvestment timestamp: 2022/09/01 07:42
- acct_8007E5730 transfers_to acct_80BB685E0 amount: 259.35 Euro via: Cheque timestamp: 2022/09/01 10:42
- acct_8007E5730 transfers_to acct_80BB685E0 amount: 16.20 Euro via: Credit Card timestamp: 2022/09/01 10:53
- acct_80017F8E0 transfers_to acct_800C6EC70 amount: 17227.95 Euro via: Credit Card timestamp: 2022/09/01 12:36
- acct_80017F8E0 transfers_to acct_800C6EC70 amount: 13047.92 Euro via: Cheque timestamp: 2022/09/01 12:43
- acct_80BB685E0 transfers_to acct_80BB685E0 amount: 6.18 Euro via: Reinvestment timestamp: 2022/09/01 12:43
- acct_8007E5730 transfers_to acct_8007E5730 amount: 19.74 Euro via: Reinvestment timestamp: 2022/09/01 12:53
- acct_8014EA120 transfers_to acct_8014EA120 amount: 5.73 Euro via: Reinvestment timestamp: 2022/09/01 13:28
- acct_8014EA170 transfers_to acct_8014EA170 amount: 526.07 Euro via: Reinvestment timestamp: 2022/09/01 13:33
- acct_800C6EC70 transfers_to acct_800C6EC70 amount: 28810.03 Euro via: Reinvestment timestamp: 2022/09/01 13:34
- acct_8014EA030 transfers_to acct_802DD1740 amount: 1042.43 Euro via: ACH timestamp: 2022/09/01 14:43
- acct_8014EA030 transfers_to acct_802DD1740 amount: 486.56 Euro via: Cheque timestamp: 2022/09/01 14:46
- acct_8014EA030 transfers_to acct_802DD1740 amount: 1140.18 Euro via: Cash timestamp: 2022/09/01 14:49
- acct_8014EA120 transfers_to acct_80BB685E0 amount: 1762.81 Euro via: Credit Card timestamp: 2022/09/01 15:51
- acct_8014EA120 transfers_to acct_80BB685E0 amount: 626.63 Euro via: Cheque timestamp: 2022/09/01 15:53
- acct_812101F90 transfers_to acct_812101F90 amount: 2968366.88 Euro via: Reinvestment timestamp: 2022/09/01 18:08
- acct_80017F8E0 transfers_to acct_8014EA120 amount: 248.24 Euro via: Cheque timestamp: 2022/09/01 18:44
- acct_80017F8E0 transfers_to acct_8014EA120 amount: 219.10 Euro via: Cash timestamp: 2022/09/01 18:49
- acct_8069C6970 transfers_to acct_8144E6210 amount: 39.80 Euro via: ACH timestamp: 2022/09/01 22:44
- acct_8069C6970 transfers_to acct_8144E6210 amount: 182.45 Euro via: Cheque timestamp: 2022/09/01 22:58
- acct_808A57690 transfers_to acct_808A57690 amount: 4.90 Euro via: ACH timestamp: 2022/09/02 00:07
- acct_8014EA030 transfers_to acct_802DD1740 amount: 486.56 Euro via: Cheque timestamp: 2022/09/02 01:02
- acct_8014EA030 transfers_to acct_802DD1740 amount: 1042.43 Euro via: ACH timestamp: 2022/09/02 01:14
- acct_8014EA030 transfers_to acct_802DD1740 amount: 1140.18 Euro via: Cash timestamp: 2022/09/02 01:22
- acct_8014EA120 transfers_to acct_80BB685E0 amount: 1762.81 Euro via: Credit Card timestamp: 2022/09/02 02:12
- acct_8014EA120 transfers_to acct_80BB685E0 amount: 626.63 Euro via: Cheque timestamp: 2022/09/02 02:24
- acct_80017F8E0 transfers_to acct_8014EA120 amount: 248.24 Euro via: Cheque timestamp: 2022/09/02 05:54
- acct_1004286A8 transfers_to acct_8007E5730 amount: 7190.41 Euro via: Credit Card timestamp: 2022/09/02 05:56
- acct_1004286A8 transfers_to acct_8007E5730 amount: 38682.72 Euro via: Cheque timestamp: 2022/09/02 05:57
- acct_80017F8E0 transfers_to acct_8014EA120 amount: 219.10 Euro via: Cash timestamp: 2022/09/02 05:59
- acct_8014EA120 transfers_to acct_8144E6210 amount: 902.19 Euro via: Credit Card timestamp: 2022/09/02 08:32
- acct_8014EA120 transfers_to acct_8144E6210 amount: 3526.60 Euro via: Cheque timestamp: 2022/09/02 08:47
- acct_8014EA030 transfers_to acct_8014EA120 amount: 3747.90 Euro via: ACH timestamp: 2022/09/02 10:48
- acct_8014EA170 transfers_to acct_8014EA120 amount: 928.85 Euro via: ACH timestamp: 2022/09/02 10:50
- acct_8014EA0D0 transfers_to acct_8014EA120 amount: 1515.66 Euro via: ACH timestamp: 2022/09/02 10:50
- acct_80017F8E0 transfers_to acct_800C6EC70 amount: 13047.92 Euro via: Cheque timestamp: 2022/09/02 11:07
- acct_80017F8E0 transfers_to acct_800C6EC70 amount: 17227.95 Euro via: Credit Card timestamp: 2022/09/02 11:16
- acct_8014EA170 transfers_to acct_801FFB070 amount: 97.85 Euro via: Cheque timestamp: 2022/09/02 12:49
- acct_8014EA170 transfers_to acct_801FFB070 amount: 972.61 Euro via: Credit Card timestamp: 2022/09/02 12:56
- acct_8069C6970 transfers_to acct_8144E6210 amount: 39.80 Euro via: ACH timestamp: 2022/09/02 13:10
- acct_8069C6970 transfers_to acct_8144E6210 amount: 182.45 Euro via: Cheque timestamp: 2022/09/02 13:20
- acct_1004286A8 transfers_to acct_8014EA030 amount: 10579.16 Euro via: Credit Card timestamp: 2022/09/02 15:01
- acct_1004286A8 transfers_to acct_8014EA030 amount: 1935.76 Euro via: Cheque timestamp: 2022/09/02 15:12
- acct_1004286A8 transfers_to acct_8007E5730 amount: 690.16 Euro via: Cheque timestamp: 2022/09/02 17:36
- acct_8014EA170 transfers_to acct_806797B50 amount: 3487.87 Euro via: Cheque timestamp: 2022/09/02 18:30
- acct_8014EA170 transfers_to acct_806797B50 amount: 644.80 Euro via: Credit Card timestamp: 2022/09/02 18:33
- acct_80017F8E0 transfers_to acct_812101F90 amount: 1145.48 Euro via: Cheque timestamp: 2022/09/02 21:00
- acct_80017F8E0 transfers_to acct_812101F90 amount: 229.74 Euro via: Credit Card timestamp: 2022/09/02 21:07
- acct_8007E5730 transfers_to acct_80BB685E0 amount: 259.35 Euro via: Cheque timestamp: 2022/09/02 21:15
- acct_8007E5730 transfers_to acct_80BB685E0 amount: 16.20 Euro via: Credit Card timestamp: 2022/09/02 21:16
- acct_80017F8E0 transfers_to acct_8014EA120 amount: 248.24 Euro via: Cheque timestamp: 2022/09/03 03:36
- acct_80017F8E0 transfers_to acct_8014EA120 amount: 219.10 Euro via: Cash timestamp: 2022/09/03 03:55
- acct_1004286A8 transfers_to acct_8007E5730 amount: 690.16 Euro via: Cheque timestamp: 2022/09/03 05:56
- acct_8069C6970 transfers_to acct_8144E6210 amount: 39.80 Euro via: ACH timestamp: 2022/09/03 15:03
- acct_8069C6970 transfers_to acct_8144E6210 amount: 182.45 Euro via: Cheque timestamp: 2022/09/03 15:24
- acct_8014EA170 transfers_to acct_806797B50 amount: 3487.87 Euro via: Cheque timestamp: 2022/09/03 23:22
- acct_8014EA170 transfers_to acct_806797B50 amount: 644.80 Euro via: Credit Card timestamp: 2022/09/03 23:27
- acct_808A57690 transfers_to acct_8014EA170 amount: 26.80 Euro via: Credit Card timestamp: 2022/09/04 00:08
- acct_80017F8E0 transfers_to acct_8014EA120 amount: 219.10 Euro via: Cash timestamp: 2022/09/04 10:09
- acct_80017F8E0 transfers_to acct_8014EA120 amount: 248.24 Euro via: Cheque timestamp: 2022/09/04 10:23
- acct_8014EA170 transfers_to acct_806797B50 amount: 3487.87 Euro via: Cheque timestamp: 2022/09/04 12:02
- acct_8014EA170 transfers_to acct_806797B50 amount: 644.80 Euro via: Credit Card timestamp: 2022/09/04 12:22
- acct_8069C6970 transfers_to acct_8144E6210 amount: 182.45 Euro via: Cheque timestamp: 2022/09/04 13:38
- acct_8069C6970 transfers_to acct_8144E6210 amount: 39.80 Euro via: ACH timestamp: 2022/09/04 13:43
- acct_1004286A8 transfers_to acct_8007E5730 amount: 690.16 Euro via: Cheque timestamp: 2022/09/04 15:49
- acct_8007E5730 transfers_to acct_80BB685E0 amount: 16.20 Euro via: Credit Card timestamp: 2022/09/05 00:46
- acct_8007E5730 transfers_to acct_80BB685E0 amount: 259.35 Euro via: Cheque timestamp: 2022/09/05 00:59
- acct_8014EA170 transfers_to acct_801FFB070 amount: 97.85 Euro via: Cheque timestamp: 2022/09/05 07:09
- acct_8014EA170 transfers_to acct_801FFB070 amount: 972.61 Euro via: Credit Card timestamp: 2022/09/05 07:19
- acct_8014EA030 transfers_to acct_802DD1740 amount: 1140.18 Euro via: Cash timestamp: 2022/09/05 07:39
- acct_8014EA030 transfers_to acct_802DD1740 amount: 486.56 Euro via: Cheque timestamp: 2022/09/05 07:43
- acct_8014EA030 transfers_to acct_802DD1740 amount: 1042.43 Euro via: ACH timestamp: 2022/09/05 07:55
- acct_80017F8E0 transfers_to acct_800C6EC70 amount: 13047.92 Euro via: Cheque timestamp: 2022/09/05 08:09
- acct_80017F8E0 transfers_to acct_800C6EC70 amount: 17227.95 Euro via: Credit Card timestamp: 2022/09/05 08:25
- acct_8014EA170 transfers_to acct_806797B50 amount: 3487.87 Euro via: Cheque timestamp: 2022/09/05 09:43
- acct_8014EA170 transfers_to acct_806797B50 amount: 644.80 Euro via: Credit Card timestamp: 2022/09/05 09:55
- acct_8014EA120 transfers_to acct_80BB685E0 amount: 626.63 Euro via: Cheque timestamp: 2022/09/05 11:30
- acct_80017F8E0 transfers_to acct_8014EA120 amount: 248.24 Euro via: Cheque timestamp: 2022/09/05 11:44
- acct_80017F8E0 transfers_to acct_8014EA120 amount: 219.10 Euro via: Cash timestamp: 2022/09/05 11:47
- acct_8014EA120 transfers_to acct_80BB685E0 amount: 1762.81 Euro via: Credit Card timestamp: 2022/09/05 11:56
- acct_1004286A8 transfers_to acct_8007E5730 amount: 690.16 Euro via: Cheque timestamp: 2022/09/05 14:23
- acct_8069C6970 transfers_to acct_8144E6210 amount: 182.45 Euro via: Cheque timestamp: 2022/09/05 16:00
- acct_8069C6970 transfers_to acct_8144E6210 amount: 39.80 Euro via: ACH timestamp: 2022/09/05 16:26
- acct_8014EA030 transfers_to acct_802DD1740 amount: 486.56 Euro via: Cheque timestamp: 2022/09/06 05:32
- acct_8014EA030 transfers_to acct_802DD1740 amount: 1140.18 Euro via: Cash timestamp: 2022/09/06 05:39
- acct_8014EA030 transfers_to acct_802DD1740 amount: 1042.43 Euro via: ACH timestamp: 2022/09/06 05:53
- acct_80017F8E0 transfers_to acct_800C6EC70 amount: 17227.95 Euro via: Credit Card timestamp: 2022/09/06 08:49
- acct_80017F8E0 transfers_to acct_800C6EC70 amount: 13047.92 Euro via: Cheque timestamp: 2022/09/06 08:56
- acct_8014EA120 transfers_to acct_80BB685E0 amount: 1762.81 Euro via: Credit Card timestamp: 2022/09/06 13:01
- acct_8014EA120 transfers_to acct_80BB685E0 amount: 626.63 Euro via: Cheque timestamp: 2022/09/06 13:03
- acct_8014EA170 transfers_to acct_806797B50 amount: 644.80 Euro via: Credit Card timestamp: 2022/09/06 13:37
- acct_8014EA170 transfers_to acct_806797B50 amount: 3487.87 Euro via: Cheque timestamp: 2022/09/06 13:54
- acct_80017F8E0 transfers_to acct_8014EA120 amount: 219.10 Euro via: Cash timestamp: 2022/09/06 14:02
- acct_80017F8E0 transfers_to acct_8014EA120 amount: 248.24 Euro via: Cheque timestamp: 2022/09/06 14:05
- acct_1004286A8 transfers_to acct_8007E5730 amount: 690.16 Euro via: Cheque timestamp: 2022/09/06 14:32
- acct_8007E5730 transfers_to acct_80BB685E0 amount: 16.20 Euro via: Credit Card timestamp: 2022/09/06 15:33
- acct_8007E5730 transfers_to acct_80BB685E0 amount: 259.35 Euro via: Cheque timestamp: 2022/09/06 15:39
- acct_8014EA170 transfers_to acct_801FFB070 amount: 97.85 Euro via: Cheque timestamp: 2022/09/06 22:12
- acct_8014EA170 transfers_to acct_801FFB070 amount: 972.61 Euro via: Credit Card timestamp: 2022/09/06 22:15
- acct_8069C6970 transfers_to acct_8144E6210 amount: 182.45 Euro via: Cheque timestamp: 2022/09/06 22:38
- acct_8069C6970 transfers_to acct_8144E6210 amount: 39.80 Euro via: ACH timestamp: 2022/09/06 22:55
- acct_8014EA170 transfers_to acct_806797B50 amount: 3487.87 Euro via: Cheque timestamp: 2022/09/07 07:16
- acct_8014EA170 transfers_to acct_806797B50 amount: 644.80 Euro via: Credit Card timestamp: 2022/09/07 07:18
- acct_80017F8E0 transfers_to acct_8014EA120 amount: 248.24 Euro via: Cheque timestamp: 2022/09/07 08:41
- acct_80017F8E0 transfers_to acct_8014EA120 amount: 219.10 Euro via: Cash timestamp: 2022/09/07 08:57
- acct_1004286A8 transfers_to acct_8007E5730 amount: 690.16 Euro via: Cheque timestamp: 2022/09/07 12:33
- acct_8014EA030 transfers_to acct_802DD1740 amount: 1042.43 Euro via: ACH timestamp: 2022/09/07 13:33
- acct_8014EA030 transfers_to acct_802DD1740 amount: 486.56 Euro via: Cheque timestamp: 2022/09/07 13:41
- acct_8014EA030 transfers_to acct_802DD1740 amount: 1140.18 Euro via: Cash timestamp: 2022/09/07 13:54
- acct_8014EA170 transfers_to acct_801FFB070 amount: 972.61 Euro via: Credit Card timestamp: 2022/09/07 14:11
- acct_8014EA170 transfers_to acct_801FFB070 amount: 97.85 Euro via: Cheque timestamp: 2022/09/07 14:27
- acct_8014EA120 transfers_to acct_80BB685E0 amount: 626.63 Euro via: Cheque timestamp: 2022/09/07 18:02
- acct_8014EA120 transfers_to acct_80BB685E0 amount: 1762.81 Euro via: Credit Card timestamp: 2022/09/07 18:15
- acct_8007E5730 transfers_to acct_80BB685E0 amount: 16.20 Euro via: Credit Card timestamp: 2022/09/07 20:35
- acct_8007E5730 transfers_to acct_80BB685E0 amount: 259.35 Euro via: Cheque timestamp: 2022/09/07 20:40
- acct_8069C6970 transfers_to acct_8144E6210 amount: 39.80 Euro via: ACH timestamp: 2022/09/07 21:12
- acct_8069C6970 transfers_to acct_8144E6210 amount: 182.45 Euro via: Cheque timestamp: 2022/09/07 21:13
- acct_80017F8E0 transfers_to acct_800C6EC70 amount: 17227.95 Euro via: Credit Card timestamp: 2022/09/07 21:38
- acct_80017F8E0 transfers_to acct_800C6EC70 amount: 13047.92 Euro via: Cheque timestamp: 2022/09/07 21:47
- acct_8014EA120 transfers_to acct_80BB685E0 amount: 626.63 Euro via: Cheque timestamp: 2022/09/08 00:05
- acct_8007E5730 transfers_to acct_80BB685E0 amount: 259.35 Euro via: Cheque timestamp: 2022/09/08 00:08
- acct_8007E5730 transfers_to acct_80BB685E0 amount: 16.20 Euro via: Credit Card timestamp: 2022/09/08 00:23
- acct_8014EA120 transfers_to acct_80BB685E0 amount: 1762.81 Euro via: Credit Card timestamp: 2022/09/08 00:23
- acct_8014EA030 transfers_to acct_802DD1740 amount: 1140.18 Euro via: Cash timestamp: 2022/09/08 02:05
- acct_8014EA030 transfers_to acct_802DD1740 amount: 1042.43 Euro via: ACH timestamp: 2022/09/08 02:19
- acct_8014EA030 transfers_to acct_802DD1740 amount: 486.56 Euro via: Cheque timestamp: 2022/09/08 02:29
- acct_8069C6970 transfers_to acct_8144E6210 amount: 182.45 Euro via: Cheque timestamp: 2022/09/08 10:32
- acct_8069C6970 transfers_to acct_8144E6210 amount: 39.80 Euro via: ACH timestamp: 2022/09/08 10:32
- acct_80017F8E0 transfers_to acct_800C6EC70 amount: 17227.95 Euro via: Credit Card timestamp: 2022/09/08 12:01
- acct_80017F8E0 transfers_to acct_800C6EC70 amount: 13047.92 Euro via: Cheque timestamp: 2022/09/08 12:26
- acct_8014EA170 transfers_to acct_801FFB070 amount: 972.61 Euro via: Credit Card timestamp: 2022/09/08 14:07
- acct_8014EA170 transfers_to acct_801FFB070 amount: 97.85 Euro via: Cheque timestamp: 2022/09/08 14:21
- acct_1004286A8 transfers_to acct_8007E5730 amount: 690.16 Euro via: Cheque timestamp: 2022/09/08 17:56
- acct_8014EA170 transfers_to acct_806797B50 amount: 644.80 Euro via: Credit Card timestamp: 2022/09/08 19:14
- acct_8014EA170 transfers_to acct_806797B50 amount: 3487.87 Euro via: Cheque timestamp: 2022/09/08 19:18
- acct_80017F8E0 transfers_to acct_8014EA120 amount: 248.24 Euro via: Cheque timestamp: 2022/09/08 19:20
- acct_80017F8E0 transfers_to acct_8014EA120 amount: 219.10 Euro via: Cash timestamp: 2022/09/08 19:21
- acct_80017F8E0 transfers_to acct_812101F90 amount: 1145.48 Euro via: Cheque timestamp: 2022/09/09 00:02
- acct_80017F8E0 transfers_to acct_812101F90 amount: 229.74 Euro via: Credit Card timestamp: 2022/09/09 00:05
- acct_8069C6970 transfers_to acct_8144E6210 amount: 39.80 Euro via: ACH timestamp: 2022/09/09 02:35
- acct_8069C6970 transfers_to acct_8144E6210 amount: 182.45 Euro via: Cheque timestamp: 2022/09/09 02:53
- acct_8014EA120 transfers_to acct_80BB685E0 amount: 1762.81 Euro via: Credit Card timestamp: 2022/09/09 11:01
- acct_8014EA120 transfers_to acct_80BB685E0 amount: 626.63 Euro via: Cheque timestamp: 2022/09/09 11:24
- acct_1004286A8 transfers_to acct_8014EA030 amount: 10579.16 Euro via: Credit Card timestamp: 2022/09/09 15:07
- acct_1004286A8 transfers_to acct_8014EA030 amount: 1935.76 Euro via: Cheque timestamp: 2022/09/09 15:19
- acct_8014EA170 transfers_to acct_806797B50 amount: 3487.87 Euro via: Cheque timestamp: 2022/09/09 15:59
- acct_8014EA170 transfers_to acct_806797B50 amount: 644.80 Euro via: Credit Card timestamp: 2022/09/09 15:59
- acct_8014EA170 transfers_to acct_801FFB070 amount: 97.85 Euro via: Cheque timestamp: 2022/09/09 16:13
- acct_8014EA170 transfers_to acct_801FFB070 amount: 972.61 Euro via: Credit Card timestamp: 2022/09/09 16:20
- acct_80C8966E0 transfers_to acct_80C8966E0 amount: 16894.15 Euro via: ACH timestamp: 2022/09/09 18:41
- acct_1004286A8 transfers_to acct_8007E5730 amount: 690.16 Euro via: Cheque timestamp: 2022/09/09 19:05
- acct_8014EA030 transfers_to acct_802DD1740 amount: 1042.43 Euro via: ACH timestamp: 2022/09/09 19:38
- acct_8014EA030 transfers_to acct_802DD1740 amount: 486.56 Euro via: Cheque timestamp: 2022/09/09 19:45
- acct_8014EA030 transfers_to acct_802DD1740 amount: 1140.18 Euro via: Cash timestamp: 2022/09/09 19:55
- acct_80017F8E0 transfers_to acct_800C6EC70 amount: 13047.92 Euro via: Cheque timestamp: 2022/09/09 20:28
- acct_80017F8E0 transfers_to acct_800C6EC70 amount: 17227.95 Euro via: Credit Card timestamp: 2022/09/09 20:28
- acct_80017F8E0 transfers_to acct_8014EA120 amount: 248.24 Euro via: Cheque timestamp: 2022/09/09 21:02
- acct_80017F8E0 transfers_to acct_8014EA120 amount: 219.10 Euro via: Cash timestamp: 2022/09/09 21:16
- acct_8007E5730 transfers_to acct_80BB685E0 amount: 16.20 Euro via: Credit Card timestamp: 2022/09/09 22:09
- acct_8007E5730 transfers_to acct_80BB685E0 amount: 259.35 Euro via: Cheque timestamp: 2022/09/09 22:23
- acct_808A57690 transfers_to acct_8014EA0D0 amount: 4.44 Euro via: Credit Card timestamp: 2022/09/10 00:15
- acct_8069C6970 transfers_to acct_8144E6210 amount: 39.80 Euro via: ACH timestamp: 2022/09/10 01:40
- acct_8069C6970 transfers_to acct_8144E6210 amount: 182.45 Euro via: Cheque timestamp: 2022/09/10 01:59
- acct_1004286A8 transfers_to acct_8007E5730 amount: 690.16 Euro via: Cheque timestamp: 2022/09/10 04:32
- acct_80C8966E0 transfers_to acct_80C8966E0 amount: 15029.81 Euro via: ACH timestamp: 2022/09/10 07:16
- acct_80C8966E0 transfers_to acct_8014EA0D0 amount: 5620.46 Euro via: ACH timestamp: 2022/09/10 16:26
- acct_80017F8E0 transfers_to acct_8014EA120 amount: 219.10 Euro via: Cash timestamp: 2022/09/10 17:17
- acct_80017F8E0 transfers_to acct_8014EA120 amount: 248.24 Euro via: Cheque timestamp: 2022/09/10 17:18
- acct_8014EA170 transfers_to acct_806797B50 amount: 644.80 Euro via: Credit Card timestamp: 2022/09/10 23:30
- acct_8014EA170 transfers_to acct_806797B50 amount: 3487.87 Euro via: Cheque timestamp: 2022/09/10 23:50
- acct_80C8966E0 transfers_to acct_80C8966E0 amount: 7929.62 Euro via: ACH timestamp: 2022/09/12 09:29
- acct_80C8966E0 transfers_to acct_80C8966E0 amount: 1064197.34 Euro via: ACH timestamp: 2022/09/13 12:57

SUMMARY STATISTICS:
  Total transactions: 191
  Unique accounts: 18
  Total volume: 5,908,396.03
  Avg transaction: 30,934.01
  Time span: 185 units
  Max out-degree: 42 (node: 023_80017F8E0)
  Max in-degree: 30 (node: 0232073_80BB685E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


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_01593) ===

**Nodes:**
- acct_808D036C0 (type: Account)
- acct_801424630 (type: Account)
- acct_807B2F670 (type: Account)
- acct_80C2A5AB0 (type: Account)
- acct_802C6AC30 (type: Account)
- acct_8025C25B0 (type: Account)
- acct_80B5F1930 (type: Account)
- acct_801DF6820 (type: Account)
- acct_80E733730 (type: Account)
- acct_80DF913A0 (type: Account)
- acct_800971920 (type: Account)
- acct_80185F3D0 (type: Account)
- acct_801422810 (type: Account)
- acct_812882210 (type: Account)
- acct_8029F2240 (type: Account)
- acct_80B52DB60 (type: Account)
- acct_810719EF0 (type: Account)
- acct_802CF1910 (type: Account)
- acct_804760A60 (type: Account)
- acct_80D3E6510 (type: Account)
- acct_811AA3980 (type: Account)
- acct_8007F6410 (type: Account)
- acct_809414540 (type: Account)
- acct_802728F10 (type: Account)
- acct_801FD8EE0 (type: Account)
- acct_804381CD0 (type: Account)
- acct_802D93300 (type: Account)
- acct_8077C01F0 (type: Account)
- acct_802DA6F00 (type: Account)
- acct_802D936B0 (type: Account)
- acct_802D8F370 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0014329 (type: Bank)
- bank_001655 (type: Bank)
- bank_0019777 (type: Bank)
- bank_0025309 (type: Bank)
- bank_003045 (type: Bank)
- bank_003123 (type: Bank)
- bank_00410 (type: Bank)
- bank_008074 (type: Bank)
- bank_011 (type: Bank)
- bank_0115656 (type: Bank)
- bank_013057 (type: Bank)
- bank_0134132 (type: Bank)
- bank_013858 (type: Bank)
- bank_014663 (type: Bank)
- bank_01490 (type: Bank)
- bank_015863 (type: Bank)
- bank_017769 (type: Bank)
- bank_021387 (type: Bank)
- bank_022 (type: Bank)
- bank_023691 (type: Bank)
- bank_024811 (type: Bank)
- bank_025866 (type: Bank)
- bank_026860 (type: Bank)
- bank_027103 (type: Bank)
- bank_035042 (type: Bank)
- bank_03562 (type: Bank)
- bank_036353 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_808D036C0 belongs_to bank_0014329
- acct_801424630 belongs_to bank_001655
- acct_807B2F670 belongs_to bank_0019777
- acct_80C2A5AB0 belongs_to bank_0025309
- acct_802C6AC30 belongs_to bank_003045
- acct_8025C25B0 belongs_to bank_003123
- acct_80B5F1930 belongs_to bank_003123
- acct_801DF6820 belongs_to bank_00410
- acct_80E733730 belongs_to bank_008074
- acct_80DF913A0 belongs_to bank_0115656
- acct_800971920 belongs_to bank_011
- acct_80185F3D0 belongs_to bank_011
- acct_801422810 belongs_to bank_013057
- acct_812882210 belongs_to bank_0134132
- acct_8029F2240 belongs_to bank_013858
- acct_80B52DB60 belongs_to bank_014663
- acct_810719EF0 belongs_to bank_01490
- acct_802CF1910 belongs_to bank_015863
- acct_804760A60 belongs_to bank_017769
- acct_80D3E6510 belongs_to bank_021387
- acct_811AA3980 belongs_to bank_021387
- acct_8007F6410 belongs_to bank_022
- acct_809414540 belongs_to bank_022
- acct_802728F10 belongs_to bank_023691
- acct_801FD8EE0 belongs_to bank_024811
- acct_804381CD0 belongs_to bank_025866
- acct_802D93300 belongs_to bank_026860
- acct_8077C01F0 belongs_to bank_027103
- acct_802DA6F00 belongs_to bank_035042
- acct_802D936B0 belongs_to bank_03562
- acct_802D8F370 belongs_to bank_036353
- acct_1004286A8 belongs_to bank_070
- acct_801FD8EE0 transfers_to acct_801FD8EE0 amount: 172.54 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80D3E6510 transfers_to acct_80D3E6510 amount: 16.59 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_809414540 transfers_to acct_809414540 amount: 7.22 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80C2A5AB0 transfers_to acct_80C2A5AB0 amount: 5.79 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_802D93300 transfers_to acct_802D93300 amount: 1695.68 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_801424630 transfers_to acct_80D3E6510 amount: 1214.64 Euro via: Cheque timestamp: 2022/09/01 00:09
- acct_801424630 transfers_to acct_80B5F1930 amount: 3.25 Euro via: Cheque timestamp: 2022/09/01 00:10
- acct_801422810 transfers_to acct_801422810 amount: 4702.12 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8077C01F0 transfers_to acct_8077C01F0 amount: 13.02 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8025C25B0 transfers_to acct_8025C25B0 amount: 13.45 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_1004286A8 transfers_to acct_80E733730 amount: 238811.19 Euro via: Cheque timestamp: 2022/09/01 00:19
- acct_80B5F1930 transfers_to acct_80B5F1930 amount: 2309.43 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_1004286A8 transfers_to acct_80E733730 amount: 24591.69 Euro via: Cash timestamp: 2022/09/01 00:20
- acct_811AA3980 transfers_to acct_811AA3980 amount: 4.47 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_809414540 transfers_to acct_809414540 amount: 1376181.79 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_801424630 transfers_to acct_809414540 amount: 8.24 Euro via: Credit Card timestamp: 2022/09/01 00:28
- acct_80C2A5AB0 transfers_to acct_80C2A5AB0 amount: 4055072.56 Euro via: Reinvestment timestamp: 2022/09/01 00:47
- acct_811AA3980 transfers_to acct_811AA3980 amount: 7.57 Euro via: Reinvestment timestamp: 2022/09/01 01:06
- acct_800971920 transfers_to acct_800971920 amount: 20.30 Euro via: Reinvestment timestamp: 2022/09/01 02:15
- acct_804760A60 transfers_to acct_804760A60 amount: 3.79 Euro via: Reinvestment timestamp: 2022/09/01 02:52
- acct_800971920 transfers_to acct_800971920 amount: 569.14 Euro via: Cash timestamp: 2022/09/01 03:36
- acct_800971920 transfers_to acct_800971920 amount: 433.78 Euro via: Credit Card timestamp: 2022/09/01 03:46
- acct_808D036C0 transfers_to acct_808D036C0 amount: 68760.67 Euro via: Reinvestment timestamp: 2022/09/01 03:47
- acct_800971920 transfers_to acct_800971920 amount: 1768.39 Euro via: Cheque timestamp: 2022/09/01 03:49
- acct_8007F6410 transfers_to acct_8007F6410 amount: 8275887.92 Euro via: Reinvestment timestamp: 2022/09/01 03:58
- acct_802D93300 transfers_to acct_802D93300 amount: 17.63 Euro via: Reinvestment timestamp: 2022/09/01 05:45
- acct_8025C25B0 transfers_to acct_8029F2240 amount: 58.69 Euro via: Cash timestamp: 2022/09/01 06:01
- acct_8025C25B0 transfers_to acct_8029F2240 amount: 319.37 Euro via: Cheque timestamp: 2022/09/01 06:04
- acct_801422810 transfers_to acct_801424630 amount: 172900.00 Euro via: Cheque timestamp: 2022/09/01 06:37
- acct_80B52DB60 transfers_to acct_80B52DB60 amount: 2701380.39 Euro via: Reinvestment timestamp: 2022/09/01 06:52
- acct_8025C25B0 transfers_to acct_804760A60 amount: 11632.84 Euro via: Cheque timestamp: 2022/09/01 07:08
- acct_80185F3D0 transfers_to acct_80185F3D0 amount: 2924.44 Euro via: Reinvestment timestamp: 2022/09/01 07:30
- acct_801DF6820 transfers_to acct_8025C25B0 amount: 5867.13 Euro via: Credit Card timestamp: 2022/09/01 07:31
- acct_801DF6820 transfers_to acct_8025C25B0 amount: 48667.80 Euro via: ACH timestamp: 2022/09/01 07:46
- acct_801DF6820 transfers_to acct_8025C25B0 amount: 66878.97 Euro via: Cheque timestamp: 2022/09/01 07:56
- acct_804760A60 transfers_to acct_80E733730 amount: 42.44 Euro via: Credit Card timestamp: 2022/09/01 08:16
- acct_804760A60 transfers_to acct_80E733730 amount: 69.29 Euro via: Cash timestamp: 2022/09/01 08:18
- acct_804760A60 transfers_to acct_80E733730 amount: 6.15 Euro via: ACH timestamp: 2022/09/01 08:26
- acct_8007F6410 transfers_to acct_8007F6410 amount: 19.29 Euro via: Reinvestment timestamp: 2022/09/01 08:28
- acct_807B2F670 transfers_to acct_807B2F670 amount: 7.10 Euro via: Reinvestment timestamp: 2022/09/01 09:16
- acct_80E733730 transfers_to acct_80E733730 amount: 17589.65 Euro via: Reinvestment timestamp: 2022/09/01 09:22
- acct_8029F2240 transfers_to acct_8029F2240 amount: 299715.63 Euro via: Reinvestment timestamp: 2022/09/01 09:44
- acct_80E733730 transfers_to acct_80E733730 amount: 4.94 Euro via: Reinvestment timestamp: 2022/09/01 11:06
- acct_80D3E6510 transfers_to acct_80D3E6510 amount: 8206.71 Euro via: Reinvestment timestamp: 2022/09/01 11:37
- acct_8025C25B0 transfers_to acct_8025C25B0 amount: 4017.35 Euro via: Reinvestment timestamp: 2022/09/01 11:43
- acct_804381CD0 transfers_to acct_804381CD0 amount: 121661.68 Euro via: Reinvestment timestamp: 2022/09/01 12:04
- acct_802D93300 transfers_to acct_804760A60 amount: 2223.01 Euro via: Cash timestamp: 2022/09/01 13:33
- acct_802D93300 transfers_to acct_804760A60 amount: 567.53 Euro via: Cheque timestamp: 2022/09/01 13:49
- acct_801424630 transfers_to acct_80DF913A0 amount: 156.55 Euro via: Credit Card timestamp: 2022/09/01 16:01
- acct_801424630 transfers_to acct_80DF913A0 amount: 120.70 Euro via: Cheque timestamp: 2022/09/01 16:23
- acct_800971920 transfers_to acct_800971920 amount: 35297.21 Euro via: Reinvestment timestamp: 2022/09/01 17:09
- acct_812882210 transfers_to acct_812882210 amount: 15695.97 Euro via: Reinvestment timestamp: 2022/09/01 17:46
- acct_801424630 transfers_to acct_804381CD0 amount: 2978.34 Euro via: Credit Card timestamp: 2022/09/01 19:02
- acct_801424630 transfers_to acct_804381CD0 amount: 1869.56 Euro via: Cheque timestamp: 2022/09/01 19:07
- acct_8077C01F0 transfers_to acct_8077C01F0 amount: 167.72 Euro via: Reinvestment timestamp: 2022/09/01 20:57
- acct_804760A60 transfers_to acct_807B2F670 amount: 77.29 Euro via: Credit Card timestamp: 2022/09/01 21:46
- acct_802CF1910 transfers_to acct_802CF1910 amount: 20.84 Euro via: Reinvestment timestamp: 2022/09/01 21:48
- acct_804760A60 transfers_to acct_807B2F670 amount: 91.90 Euro via: Cheque timestamp: 2022/09/01 21:51
- acct_801424630 transfers_to acct_800971920 amount: 90.04 Euro via: Credit Card timestamp: 2022/09/02 00:09
- acct_80E733730 transfers_to acct_811AA3980 amount: 5437.23 Euro via: ACH timestamp: 2022/09/02 02:01
- acct_80E733730 transfers_to acct_811AA3980 amount: 6619.12 Euro via: Cheque timestamp: 2022/09/02 02:02
- acct_80E733730 transfers_to acct_811AA3980 amount: 6149.94 Euro via: Credit Card timestamp: 2022/09/02 02:07
- acct_804760A60 transfers_to acct_80E733730 amount: 42.44 Euro via: Credit Card timestamp: 2022/09/02 04:05
- acct_804760A60 transfers_to acct_80E733730 amount: 6.15 Euro via: ACH timestamp: 2022/09/02 04:09
- acct_804760A60 transfers_to acct_80E733730 amount: 69.29 Euro via: Cash timestamp: 2022/09/02 04:22
- acct_804760A60 transfers_to acct_807B2F670 amount: 91.90 Euro via: Cheque timestamp: 2022/09/02 04:44
- acct_804760A60 transfers_to acct_807B2F670 amount: 77.29 Euro via: Credit Card timestamp: 2022/09/02 04:57
- acct_801FD8EE0 transfers_to acct_8025C25B0 amount: 1817.24 Euro via: Cheque timestamp: 2022/09/02 06:44
- acct_801FD8EE0 transfers_to acct_8025C25B0 amount: 886.43 Euro via: Credit Card timestamp: 2022/09/02 06:48
- acct_801424630 transfers_to acct_8077C01F0 amount: 4255.05 Euro via: Credit Card timestamp: 2022/09/02 07:02
- acct_801424630 transfers_to acct_8077C01F0 amount: 1727.57 Euro via: Cheque timestamp: 2022/09/02 07:06
- acct_802DA6F00 transfers_to acct_802D93300 amount: 148.55 Euro via: Cheque timestamp: 2022/09/02 08:52
- acct_800971920 transfers_to acct_800971920 amount: 433.78 Euro via: Credit Card timestamp: 2022/09/02 10:07
- acct_800971920 transfers_to acct_800971920 amount: 1768.39 Euro via: Cheque timestamp: 2022/09/02 10:25
- acct_800971920 transfers_to acct_800971920 amount: 569.14 Euro via: Cash timestamp: 2022/09/02 10:29
- acct_8025C25B0 transfers_to acct_80C2A5AB0 amount: 37815.33 Euro via: ACH timestamp: 2022/09/02 10:33
- acct_802D93300 transfers_to acct_804760A60 amount: 2223.01 Euro via: Cash timestamp: 2022/09/02 10:34
- acct_8025C25B0 transfers_to acct_80C2A5AB0 amount: 25150.55 Euro via: Credit Card timestamp: 2022/09/02 10:42
- acct_8025C25B0 transfers_to acct_80C2A5AB0 amount: 32602.99 Euro via: Cheque timestamp: 2022/09/02 10:48
- acct_802D93300 transfers_to acct_804760A60 amount: 567.53 Euro via: Cheque timestamp: 2022/09/02 10:54
- acct_8025C25B0 transfers_to acct_80C2A5AB0 amount: 65250.75 Euro via: Wire timestamp: 2022/09/02 10:55
- acct_801424630 transfers_to acct_80DF913A0 amount: 120.70 Euro via: Cheque timestamp: 2022/09/02 11:40
- acct_801424630 transfers_to acct_80DF913A0 amount: 156.55 Euro via: Credit Card timestamp: 2022/09/02 11:53
- acct_801424630 transfers_to acct_80B5F1930 amount: 3.25 Euro via: Cheque timestamp: 2022/09/02 13:03
- acct_801424630 transfers_to acct_804381CD0 amount: 2978.34 Euro via: Credit Card timestamp: 2022/09/02 18:13
- acct_801424630 transfers_to acct_804381CD0 amount: 1869.56 Euro via: Cheque timestamp: 2022/09/02 18:19
- acct_802D8F370 transfers_to acct_802D93300 amount: 1604.82 Euro via: ACH timestamp: 2022/09/02 19:06
- acct_8025C25B0 transfers_to acct_804760A60 amount: 11632.84 Euro via: Cheque timestamp: 2022/09/02 21:09
- acct_801424630 transfers_to acct_802CF1910 amount: 14438.59 Euro via: Cheque timestamp: 2022/09/02 21:26
- acct_801424630 transfers_to acct_80D3E6510 amount: 1214.64 Euro via: Cheque timestamp: 2022/09/02 22:34
- acct_801DF6820 transfers_to acct_8025C25B0 amount: 66878.97 Euro via: Cheque timestamp: 2022/09/02 22:47
- acct_801DF6820 transfers_to acct_8025C25B0 amount: 5867.13 Euro via: Credit Card timestamp: 2022/09/02 22:48
- acct_802D936B0 transfers_to acct_802D93300 amount: 103.97 Euro via: ACH timestamp: 2022/09/02 22:54
- acct_801DF6820 transfers_to acct_8025C25B0 amount: 48667.80 Euro via: ACH timestamp: 2022/09/02 22:59
- acct_8025C25B0 transfers_to acct_8029F2240 amount: 319.37 Euro via: Cheque timestamp: 2022/09/02 23:33
- acct_8025C25B0 transfers_to acct_8029F2240 amount: 58.69 Euro via: Cash timestamp: 2022/09/02 23:51
- acct_801424630 transfers_to acct_808D036C0 amount: 130.85 Euro via: Credit Card timestamp: 2022/09/03 00:23
- acct_804760A60 transfers_to acct_80E733730 amount: 69.29 Euro via: Cash timestamp: 2022/09/03 19:00
- acct_804760A60 transfers_to acct_80E733730 amount: 6.15 Euro via: ACH timestamp: 2022/09/03 19:04
- acct_804760A60 transfers_to acct_80E733730 amount: 42.44 Euro via: Credit Card timestamp: 2022/09/03 19:23
- acct_8025C25B0 transfers_to acct_8029F2240 amount: 319.37 Euro via: Cheque timestamp: 2022/09/03 23:41
- acct_8025C25B0 transfers_to acct_8029F2240 amount: 58.69 Euro via: Cash timestamp: 2022/09/03 23:51
- acct_801424630 transfers_to acct_809414540 amount: 7.10 Euro via: Credit Card timestamp: 2022/09/04 00:21
- acct_8025C25B0 transfers_to acct_8029F2240 amount: 319.37 Euro via: Cheque timestamp: 2022/09/04 10:02
- acct_8025C25B0 transfers_to acct_8029F2240 amount: 58.69 Euro via: Cash timestamp: 2022/09/04 10:06
- acct_804760A60 transfers_to acct_80E733730 amount: 42.44 Euro via: Credit Card timestamp: 2022/09/04 13:45
- acct_804760A60 transfers_to acct_80E733730 amount: 6.15 Euro via: ACH timestamp: 2022/09/04 13:58
- acct_804760A60 transfers_to acct_80E733730 amount: 69.29 Euro via: Cash timestamp: 2022/09/04 13:59
- acct_802728F10 transfers_to acct_80E733730 amount: 145.83 Euro via: Credit Card timestamp: 2022/09/05 00:01
- acct_801424630 transfers_to acct_8007F6410 amount: 28.11 Euro via: Credit Card timestamp: 2022/09/05 00:08
- acct_801424630 transfers_to acct_80D3E6510 amount: 1214.64 Euro via: Cheque timestamp: 2022/09/05 00:31
- acct_802D93300 transfers_to acct_804760A60 amount: 2223.01 Euro via: Cash timestamp: 2022/09/05 04:19
- acct_802D93300 transfers_to acct_804760A60 amount: 567.53 Euro via: Cheque timestamp: 2022/09/05 04:25
- acct_8025C25B0 transfers_to acct_8029F2240 amount: 58.69 Euro via: Cash timestamp: 2022/09/05 04:42
- acct_8025C25B0 transfers_to acct_8029F2240 amount: 319.37 Euro via: Cheque timestamp: 2022/09/05 04:58
- acct_801424630 transfers_to acct_80B5F1930 amount: 3.25 Euro via: Cheque timestamp: 2022/09/05 07:38
- acct_800971920 transfers_to acct_800971920 amount: 433.78 Euro via: Credit Card timestamp: 2022/09/05 12:31
- acct_800971920 transfers_to acct_800971920 amount: 1768.39 Euro via: Cheque timestamp: 2022/09/05 12:48
- acct_800971920 transfers_to acct_800971920 amount: 569.14 Euro via: Cash timestamp: 2022/09/05 12:56
- acct_8025C25B0 transfers_to acct_804760A60 amount: 11632.84 Euro via: Cheque timestamp: 2022/09/05 14:16
- acct_804760A60 transfers_to acct_807B2F670 amount: 77.29 Euro via: Credit Card timestamp: 2022/09/05 15:37
- acct_804760A60 transfers_to acct_807B2F670 amount: 91.90 Euro via: Cheque timestamp: 2022/09/05 15:43
- acct_801DF6820 transfers_to acct_8025C25B0 amount: 48667.80 Euro via: ACH timestamp: 2022/09/05 19:06
- acct_801DF6820 transfers_to acct_8025C25B0 amount: 66878.97 Euro via: Cheque timestamp: 2022/09/05 19:09
- acct_801DF6820 transfers_to acct_8025C25B0 amount: 5867.13 Euro via: Credit Card timestamp: 2022/09/05 19:19
- acct_801424630 transfers_to acct_80DF913A0 amount: 120.70 Euro via: Cheque timestamp: 2022/09/05 20:48
- acct_801424630 transfers_to acct_80DF913A0 amount: 156.55 Euro via: Credit Card timestamp: 2022/09/05 20:49
- acct_804760A60 transfers_to acct_80E733730 amount: 69.29 Euro via: Cash timestamp: 2022/09/05 22:09
- acct_801424630 transfers_to acct_804381CD0 amount: 1869.56 Euro via: Cheque timestamp: 2022/09/05 22:13
- acct_804760A60 transfers_to acct_80E733730 amount: 6.15 Euro via: ACH timestamp: 2022/09/05 22:15
- acct_804760A60 transfers_to acct_80E733730 amount: 42.44 Euro via: Credit Card timestamp: 2022/09/05 22:17
- acct_801424630 transfers_to acct_804381CD0 amount: 2978.34 Euro via: Credit Card timestamp: 2022/09/05 22:26
- acct_801424630 transfers_to acct_80185F3D0 amount: 99.22 Euro via: Credit Card timestamp: 2022/09/06 00:18
- acct_801DF6820 transfers_to acct_8025C25B0 amount: 48667.80 Euro via: ACH timestamp: 2022/09/06 04:07
- acct_801DF6820 transfers_to acct_8025C25B0 amount: 66878.97 Euro via: Cheque timestamp: 2022/09/06 04:26
- acct_801DF6820 transfers_to acct_8025C25B0 amount: 5867.13 Euro via: Credit Card timestamp: 2022/09/06 04:29
- acct_801424630 transfers_to acct_80B5F1930 amount: 3.25 Euro via: Cheque timestamp: 2022/09/06 08:06
- acct_802D93300 transfers_to acct_804760A60 amount: 2223.01 Euro via: Cash timestamp: 2022/09/06 10:25
- acct_802D93300 transfers_to acct_804760A60 amount: 567.53 Euro via: Cheque timestamp: 2022/09/06 10:27
- acct_801424630 transfers_to acct_80D3E6510 amount: 1214.64 Euro via: Cheque timestamp: 2022/09/06 11:24
- acct_800971920 transfers_to acct_800971920 amount: 1768.39 Euro via: Cheque timestamp: 2022/09/06 11:28
- acct_800971920 transfers_to acct_800971920 amount: 569.14 Euro via: Cash timestamp: 2022/09/06 11:28
- acct_800971920 transfers_to acct_800971920 amount: 433.78 Euro via: Credit Card timestamp: 2022/09/06 11:29
- acct_804760A60 transfers_to acct_807B2F670 amount: 77.29 Euro via: Credit Card timestamp: 2022/09/06 13:42
- acct_804760A60 transfers_to acct_807B2F670 amount: 91.90 Euro via: Cheque timestamp: 2022/09/06 13:59
- acct_801424630 transfers_to acct_804381CD0 amount: 2978.34 Euro via: Credit Card timestamp: 2022/09/06 14:03
- acct_801424630 transfers_to acct_804381CD0 amount: 1869.56 Euro via: Cheque timestamp: 2022/09/06 14:08
- acct_8025C25B0 transfers_to acct_8029F2240 amount: 58.69 Euro via: Cash timestamp: 2022/09/06 16:45
- acct_8025C25B0 transfers_to acct_8029F2240 amount: 319.37 Euro via: Cheque timestamp: 2022/09/06 16:59
- acct_804760A60 transfers_to acct_80E733730 amount: 42.44 Euro via: Credit Card timestamp: 2022/09/06 22:01
- acct_804760A60 transfers_to acct_80E733730 amount: 69.29 Euro via: Cash timestamp: 2022/09/06 22:02
- acct_804760A60 transfers_to acct_80E733730 amount: 6.15 Euro via: ACH timestamp: 2022/09/06 22:15
- acct_801424630 transfers_to acct_80DF913A0 amount: 120.70 Euro via: Cheque timestamp: 2022/09/06 23:03
- acct_801424630 transfers_to acct_80DF913A0 amount: 156.55 Euro via: Credit Card timestamp: 2022/09/06 23:26
- acct_8025C25B0 transfers_to acct_804760A60 amount: 11632.84 Euro via: Cheque timestamp: 2022/09/06 23:30
- acct_804760A60 transfers_to acct_80E733730 amount: 42.44 Euro via: Credit Card timestamp: 2022/09/07 00:03
- acct_801424630 transfers_to acct_80B5F1930 amount: 3.25 Euro via: Cheque timestamp: 2022/09/07 00:13
- acct_801424630 transfers_to acct_80D3E6510 amount: 1214.64 Euro via: Cheque timestamp: 2022/09/07 00:13
- acct_804760A60 transfers_to acct_80E733730 amount: 6.15 Euro via: ACH timestamp: 2022/09/07 00:16
- acct_804760A60 transfers_to acct_80E733730 amount: 69.29 Euro via: Cash timestamp: 2022/09/07 00:20
- acct_801424630 transfers_to acct_812882210 amount: 11.90 Euro via: Credit Card timestamp: 2022/09/07 00:23
- acct_8025C25B0 transfers_to acct_8029F2240 amount: 319.37 Euro via: Cheque timestamp: 2022/09/07 05:47
- acct_8025C25B0 transfers_to acct_8029F2240 amount: 58.69 Euro via: Cash timestamp: 2022/09/07 05:58
- acct_801424630 transfers_to acct_80DF913A0 amount: 120.70 Euro via: Cheque timestamp: 2022/09/07 06:38
- acct_801424630 transfers_to acct_80DF913A0 amount: 156.55 Euro via: Credit Card timestamp: 2022/09/07 06:46
- acct_801DF6820 transfers_to acct_8025C25B0 amount: 66878.97 Euro via: Cheque timestamp: 2022/09/07 07:33
- acct_801DF6820 transfers_to acct_8025C25B0 amount: 48667.80 Euro via: ACH timestamp: 2022/09/07 07:57
- acct_801DF6820 transfers_to acct_8025C25B0 amount: 5867.13 Euro via: Credit Card timestamp: 2022/09/07 07:59
- acct_802D93300 transfers_to acct_804760A60 amount: 2223.01 Euro via: Cash timestamp: 2022/09/07 12:00
- acct_802D93300 transfers_to acct_804760A60 amount: 567.53 Euro via: Cheque timestamp: 2022/09/07 12:16
- acct_801424630 transfers_to acct_804381CD0 amount: 2978.34 Euro via: Credit Card timestamp: 2022/09/07 13:38
- acct_801424630 transfers_to acct_804381CD0 amount: 1869.56 Euro via: Cheque timestamp: 2022/09/07 13:57
- acct_8025C25B0 transfers_to acct_804760A60 amount: 11632.84 Euro via: Cheque timestamp: 2022/09/07 18:22
- acct_800971920 transfers_to acct_800971920 amount: 1768.39 Euro via: Cheque timestamp: 2022/09/07 23:33
- acct_804760A60 transfers_to acct_807B2F670 amount: 91.90 Euro via: Cheque timestamp: 2022/09/07 23:33
- acct_800971920 transfers_to acct_800971920 amount: 569.14 Euro via: Cash timestamp: 2022/09/07 23:35
- acct_800971920 transfers_to acct_800971920 amount: 433.78 Euro via: Credit Card timestamp: 2022/09/07 23:37
- acct_804760A60 transfers_to acct_807B2F670 amount: 77.29 Euro via: Credit Card timestamp: 2022/09/07 23:57
- acct_802C6AC30 transfers_to acct_807B2F670 amount: 1.74 Euro via: Credit Card timestamp: 2022/09/08 00:14
- acct_802728F10 transfers_to acct_802728F10 amount: 16.15 Euro via: ACH timestamp: 2022/09/08 00:17
- acct_801424630 transfers_to acct_810719EF0 amount: 6.13 Euro via: Credit Card timestamp: 2022/09/08 00:26
- acct_804760A60 transfers_to acct_80E733730 amount: 69.29 Euro via: Cash timestamp: 2022/09/08 00:36
- acct_804760A60 transfers_to acct_80E733730 amount: 42.44 Euro via: Credit Card timestamp: 2022/09/08 00:39
- acct_804760A60 transfers_to acct_80E733730 amount: 6.15 Euro via: ACH timestamp: 2022/09/08 00:53
- acct_802D93300 transfers_to acct_804760A60 amount: 567.53 Euro via: Cheque timestamp: 2022/09/08 02:02
- acct_804760A60 transfers_to acct_807B2F670 amount: 91.90 Euro via: Cheque timestamp: 2022/09/08 02:03
- acct_804760A60 transfers_to acct_807B2F670 amount: 77.29 Euro via: Credit Card timestamp: 2022/09/08 02:11
- acct_802D93300 transfers_to acct_804760A60 amount: 2223.01 Euro via: Cash timestamp: 2022/09/08 02:27
- acct_801424630 transfers_to acct_80D3E6510 amount: 1214.64 Euro via: Cheque timestamp: 2022/09/08 02:42
- acct_801424630 transfers_to acct_80DF913A0 amount: 120.70 Euro via: Cheque timestamp: 2022/09/08 06:02
- acct_801424630 transfers_to acct_80DF913A0 amount: 156.55 Euro via: Credit Card timestamp: 2022/09/08 06:09
- acct_8025C25B0 transfers_to acct_8029F2240 amount: 58.69 Euro via: Cash timestamp: 2022/09/08 11:12
- acct_8025C25B0 transfers_to acct_8029F2240 amount: 319.37 Euro via: Cheque timestamp: 2022/09/08 11:13
- acct_801424630 transfers_to acct_804381CD0 amount: 2978.34 Euro via: Credit Card timestamp: 2022/09/08 12:43
- acct_801424630 transfers_to acct_804381CD0 amount: 1869.56 Euro via: Cheque timestamp: 2022/09/08 12:46
- acct_8025C25B0 transfers_to acct_804760A60 amount: 11632.84 Euro via: Cheque timestamp: 2022/09/08 13:45
- acct_801424630 transfers_to acct_80B5F1930 amount: 3.25 Euro via: Cheque timestamp: 2022/09/08 15:16
- acct_800971920 transfers_to acct_800971920 amount: 569.14 Euro via: Cash timestamp: 2022/09/08 18:43
- acct_800971920 transfers_to acct_800971920 amount: 1768.39 Euro via: Cheque timestamp: 2022/09/08 18:52
- acct_800971920 transfers_to acct_800971920 amount: 433.78 Euro via: Credit Card timestamp: 2022/09/08 18:59
- acct_801DF6820 transfers_to acct_8025C25B0 amount: 48667.80 Euro via: ACH timestamp: 2022/09/08 21:35
- acct_801DF6820 transfers_to acct_8025C25B0 amount: 5867.13 Euro via: Credit Card timestamp: 2022/09/08 21:38
- acct_801DF6820 transfers_to acct_8025C25B0 amount: 66878.97 Euro via: Cheque timestamp: 2022/09/08 21:46
- acct_802D8F370 transfers_to acct_802D93300 amount: 1604.82 Euro via: ACH timestamp: 2022/09/09 00:05
- acct_801424630 transfers_to acct_80B52DB60 amount: 7.01 Euro via: Credit Card timestamp: 2022/09/09 00:06
- acct_802D936B0 transfers_to acct_802D93300 amount: 103.97 Euro via: ACH timestamp: 2022/09/09 00:21
- acct_80E733730 transfers_to acct_811AA3980 amount: 5437.23 Euro via: ACH timestamp: 2022/09/09 04:09
- acct_80E733730 transfers_to acct_811AA3980 amount: 6149.94 Euro via: Credit Card timestamp: 2022/09/09 04:15
- acct_80E733730 transfers_to acct_811AA3980 amount: 6619.12 Euro via: Cheque timestamp: 2022/09/09 04:21
- acct_801DF6820 transfers_to acct_8025C25B0 amount: 48667.80 Euro via: ACH timestamp: 2022/09/09 06:06
- acct_801DF6820 transfers_to acct_8025C25B0 amount: 66878.97 Euro via: Cheque timestamp: 2022/09/09 06:18
- acct_801DF6820 transfers_to acct_8025C25B0 amount: 5867.13 Euro via: Credit Card timestamp: 2022/09/09 06:28
- acct_801424630 transfers_to acct_80DF913A0 amount: 120.70 Euro via: Cheque timestamp: 2022/09/09 07:10
- acct_801424630 transfers_to acct_80DF913A0 amount: 156.55 Euro via: Credit Card timestamp: 2022/09/09 07:28
- acct_801424630 transfers_to acct_80B5F1930 amount: 3.25 Euro via: Cheque timestamp: 2022/09/09 09:51
- acct_804760A60 transfers_to acct_80E733730 amount: 69.29 Euro via: Cash timestamp: 2022/09/09 11:00
- acct_8025C25B0 transfers_to acct_804760A60 amount: 11632.84 Euro via: Cheque timestamp: 2022/09/09 11:20
- acct_804760A60 transfers_to acct_80E733730 amount: 42.44 Euro via: Credit Card timestamp: 2022/09/09 11:20
- acct_804760A60 transfers_to acct_80E733730 amount: 6.15 Euro via: ACH timestamp: 2022/09/09 11:28
- acct_802DA6F00 transfers_to acct_802D93300 amount: 148.55 Euro via: Cheque timestamp: 2022/09/09 13:54
- acct_801424630 transfers_to acct_804381CD0 amount: 2978.34 Euro via: Credit Card timestamp: 2022/09/09 15:46
- acct_801424630 transfers_to acct_804381CD0 amount: 1869.56 Euro via: Cheque timestamp: 2022/09/09 15:52
- acct_804760A60 transfers_to acct_807B2F670 amount: 77.29 Euro via: Credit Card timestamp: 2022/09/09 16:21
- acct_804760A60 transfers_to acct_807B2F670 amount: 91.90 Euro via: Cheque timestamp: 2022/09/09 16:27
- acct_8025C25B0 transfers_to acct_8029F2240 amount: 58.69 Euro via: Cash timestamp: 2022/09/09 17:37
- acct_8025C25B0 transfers_to acct_8029F2240 amount: 319.37 Euro via: Cheque timestamp: 2022/09/09 17:42
- acct_802D93300 transfers_to acct_804760A60 amount: 567.53 Euro via: Cheque timestamp: 2022/09/09 18:33
- acct_802D93300 transfers_to acct_804760A60 amount: 2223.01 Euro via: Cash timestamp: 2022/09/09 18:56
- acct_801FD8EE0 transfers_to acct_8025C25B0 amount: 1817.24 Euro via: Cheque timestamp: 2022/09/09 19:39
- acct_801FD8EE0 transfers_to acct_8025C25B0 amount: 886.43 Euro via: Credit Card timestamp: 2022/09/09 19:44
- acct_801424630 transfers_to acct_802CF1910 amount: 14438.59 Euro via: Cheque timestamp: 2022/09/09 22:18
- acct_801424630 transfers_to acct_80D3E6510 amount: 1214.64 Euro via: Cheque timestamp: 2022/09/09 22:24
- acct_800971920 transfers_to acct_800971920 amount: 433.78 Euro via: Credit Card timestamp: 2022/09/09 23:56
- acct_800971920 transfers_to acct_800971920 amount: 1768.39 Euro via: Cheque timestamp: 2022/09/09 23:59
- acct_800971920 transfers_to acct_800971920 amount: 569.14 Euro via: Cash timestamp: 2022/09/09 23:59
- acct_801424630 transfers_to acct_804760A60 amount: 1.62 Euro via: Credit Card timestamp: 2022/09/10 00:27
- acct_804760A60 transfers_to acct_80E733730 amount: 6.15 Euro via: ACH timestamp: 2022/09/10 11:05
- acct_804760A60 transfers_to acct_80E733730 amount: 69.29 Euro via: Cash timestamp: 2022/09/10 11:15
- acct_804760A60 transfers_to acct_80E733730 amount: 42.44 Euro via: Credit Card timestamp: 2022/09/10 11:16
- acct_8025C25B0 transfers_to acct_8029F2240 amount: 319.37 Euro via: Cheque timestamp: 2022/09/10 18:10
- acct_8025C25B0 transfers_to acct_8029F2240 amount: 58.69 Euro via: Cash timestamp: 2022/09/10 18:19

SUMMARY STATISTICS:
  Total transactions: 241
  Unique accounts: 32
  Total volume: 18,690,477.44
  Avg transaction: 77,553.85
  Time span: 234 units
  Max out-degree: 56 (node: 001655_801424630)
  Max in-degree: 35 (node: 008074_80E733730)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)