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_01620) ===

**Nodes:**
- acct_8018BA9C0 (type: Account)
- acct_814162960 (type: Account)
- acct_800D86560 (type: Account)
- acct_800B70100 (type: Account)
- acct_800D5BD80 (type: Account)
- acct_801F000E0 (type: Account)
- acct_8025EA290 (type: Account)
- acct_8067FB760 (type: Account)
- acct_807567140 (type: Account)
- acct_81344CBA0 (type: Account)
- acct_812585410 (type: Account)
- acct_80B94EC60 (type: Account)
- acct_8125673C0 (type: Account)
- acct_80D3E6F20 (type: Account)
- acct_80ECF5430 (type: Account)
- acct_80211EC30 (type: Account)
- acct_801366760 (type: Account)
- acct_80DCEA1E0 (type: Account)
- acct_80EC1A070 (type: Account)
- acct_80F0A4060 (type: Account)
- acct_8093F54D0 (type: Account)
- acct_80BB50460 (type: Account)
- acct_8022C3700 (type: Account)
- acct_812A0A620 (type: Account)
- acct_8003AA6D0 (type: Account)
- acct_81291F7D0 (type: Account)
- acct_813499720 (type: Account)
- acct_80C634690 (type: Account)
- acct_80D05ECB0 (type: Account)
- acct_80B5043C0 (type: Account)
- acct_809B20620 (type: Account)
- acct_80DE49790 (type: Account)
- acct_800C838F0 (type: Account)
- acct_8011CBAD0 (type: Account)
- acct_80800DEF0 (type: Account)
- acct_80ACB3F10 (type: Account)
- acct_8021311C0 (type: Account)
- acct_8001D5B50 (type: Account)
- acct_802608980 (type: Account)
- acct_80C634CF0 (type: Account)
- acct_8092E49D0 (type: Account)
- acct_80830EA10 (type: Account)
- acct_80BCB2D50 (type: Account)
- acct_801092DF0 (type: Account)
- acct_8029F0F70 (type: Account)
- acct_8010C06A0 (type: Account)
- acct_801112D70 (type: Account)
- acct_801AF6830 (type: Account)
- acct_802D9C900 (type: Account)
- acct_80092DCC0 (type: Account)
- acct_802604770 (type: Account)
- acct_8088E3880 (type: Account)
- acct_8114C99E0 (type: Account)
- acct_801A3ED00 (type: Account)
- acct_8110C9400 (type: Account)
- acct_80D3E7A60 (type: Account)
- acct_813062FD0 (type: Account)
- acct_801B7EE60 (type: Account)
- acct_80C7979D0 (type: Account)
- acct_812DD63E0 (type: Account)
- acct_80B50BDB0 (type: Account)
- acct_80525B8F0 (type: Account)
- acct_812143920 (type: Account)
- acct_8024988A0 (type: Account)
- acct_80755C4D0 (type: Account)
- acct_813BB6F20 (type: Account)
- acct_801D56BE0 (type: Account)
- acct_80064B990 (type: Account)
- acct_800379CA0 (type: Account)
- acct_800FD1AF0 (type: Account)
- acct_812AF0070 (type: Account)
- acct_812DD6340 (type: Account)
- acct_800635BD0 (type: Account)
- acct_8008AE340 (type: Account)
- acct_800FE2310 (type: Account)
- acct_8102F4460 (type: Account)
- acct_8045BC2B0 (type: Account)
- acct_80DF83700 (type: Account)
- acct_8025015A0 (type: Account)
- acct_808A31A70 (type: Account)
- acct_8086EAB50 (type: Account)
- acct_80B5AF050 (type: Account)
- acct_805750870 (type: Account)
- acct_812209450 (type: Account)
- acct_8067B46A0 (type: Account)
- acct_8033667A0 (type: Account)
- acct_805276110 (type: Account)
- acct_8036406E0 (type: Account)
- acct_8031D4900 (type: Account)
- acct_80B923860 (type: Account)
- acct_80B5F55B0 (type: Account)
- acct_81275FA50 (type: Account)
- acct_80016A6A0 (type: Account)
- acct_8001C97D0 (type: Account)
- acct_801D34300 (type: Account)
- acct_804395440 (type: Account)
- acct_810FBBEC0 (type: Account)
- acct_800A158A0 (type: Account)
- acct_80688C740 (type: Account)
- acct_812022CA0 (type: Account)
- acct_80EF32EE0 (type: Account)
- acct_800D5D810 (type: Account)
- acct_80DA92A80 (type: Account)
- acct_812586130 (type: Account)
- acct_80ABCDA70 (type: Account)
- acct_80B90B5A0 (type: Account)
- acct_80D478DD0 (type: Account)
- acct_80B9ACD10 (type: Account)
- acct_812776BA0 (type: Account)
- acct_8077BF920 (type: Account)
- acct_80774C7F0 (type: Account)
- acct_80E272B70 (type: Account)
- acct_80AD61260 (type: Account)
- acct_8139149F0 (type: Account)
- acct_8083EFF00 (type: Account)
- acct_801425CB0 (type: Account)
- acct_8014262A0 (type: Account)
- acct_803303900 (type: Account)
- acct_81027B070 (type: Account)
- acct_8000EE420 (type: Account)
- acct_80010F3C0 (type: Account)
- acct_8009B5120 (type: Account)
- acct_80BF8C790 (type: Account)
- acct_8014DF5F0 (type: Account)
- acct_802718450 (type: Account)
- acct_801F29ED0 (type: Account)
- acct_802498800 (type: Account)
- acct_81368D8A0 (type: Account)
- acct_811790040 (type: Account)
- acct_80271E470 (type: Account)
- acct_80E273580 (type: Account)
- acct_813062F80 (type: Account)
- acct_8000F9730 (type: Account)
- acct_801D34660 (type: Account)
- acct_8029F0FC0 (type: Account)
- acct_8118E0040 (type: Account)
- acct_812A0B440 (type: Account)
- acct_81446F4D0 (type: Account)
- acct_8031D48B0 (type: Account)
- acct_81355D610 (type: Account)
- acct_802D16E40 (type: Account)
- acct_800AEAC00 (type: Account)
- acct_8080515C0 (type: Account)
- acct_810850030 (type: Account)
- acct_802721290 (type: Account)
- acct_8125A6080 (type: Account)
- acct_80DE4FF10 (type: Account)
- acct_812729A40 (type: Account)
- acct_802F36890 (type: Account)
- acct_80A634BE0 (type: Account)
- acct_804952140 (type: Account)
- acct_80B40AC50 (type: Account)
- acct_8043299C0 (type: Account)
- acct_8055AC2A0 (type: Account)
- acct_80F0ABF80 (type: Account)
- acct_80D449220 (type: Account)
- acct_80EBC03A0 (type: Account)
- acct_80DCE9C40 (type: Account)
- acct_804608590 (type: Account)
- acct_8018B5B00 (type: Account)
- acct_8019D46B0 (type: Account)
- acct_805AC3800 (type: Account)
- acct_80B326050 (type: Account)
- acct_804A606A0 (type: Account)
- acct_80F0AC600 (type: Account)
- acct_80A634C30 (type: Account)
- acct_800D5B090 (type: Account)
- acct_80D05EF70 (type: Account)
- acct_801AF6880 (type: Account)
- acct_801D92AF0 (type: Account)
- acct_804330900 (type: Account)
- acct_810FBBD80 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0010404 (type: Bank)
- bank_001299 (type: Bank)
- bank_001655 (type: Bank)
- bank_001665 (type: Bank)
- bank_0017863 (type: Bank)
- bank_001916 (type: Bank)
- bank_0019542 (type: Bank)
- bank_0020248 (type: Bank)
- bank_0020846 (type: Bank)
- bank_0022062 (type: Bank)
- bank_002467 (type: Bank)
- bank_003045 (type: Bank)
- bank_0031149 (type: Bank)
- bank_0031799 (type: Bank)
- bank_0031961 (type: Bank)
- bank_003489 (type: Bank)
- bank_003514 (type: Bank)
- bank_003655 (type: Bank)
- bank_00410 (type: Bank)
- bank_0041215 (type: Bank)
- bank_0043923 (type: Bank)
- bank_005329 (type: Bank)
- bank_005466 (type: Bank)
- bank_008455 (type: Bank)
- bank_008823 (type: Bank)
- bank_008888 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0117660 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_0120691 (type: Bank)
- bank_0121415 (type: Bank)
- bank_0122094 (type: Bank)
- bank_012513 (type: Bank)
- bank_012561 (type: Bank)
- bank_012797 (type: Bank)
- bank_012963 (type: Bank)
- bank_013057 (type: Bank)
- bank_013083 (type: Bank)
- bank_0131167 (type: Bank)
- bank_013265 (type: Bank)
- bank_013345 (type: Bank)
- bank_0133540 (type: Bank)
- bank_013516 (type: Bank)
- bank_013554 (type: Bank)
- bank_0136014 (type: Bank)
- bank_013862 (type: Bank)
- bank_014011 (type: Bank)
- bank_014663 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_0150674 (type: Bank)
- bank_01522 (type: Bank)
- bank_015643 (type: Bank)
- bank_015863 (type: Bank)
- bank_016011 (type: Bank)
- bank_016354 (type: Bank)
- bank_016418 (type: Bank)
- bank_016431 (type: Bank)
- bank_016450 (type: Bank)
- bank_016871 (type: Bank)
- bank_016991 (type: Bank)
- bank_017610 (type: Bank)
- bank_017769 (type: Bank)
- bank_018428 (type: Bank)
- bank_018460 (type: Bank)
- bank_020 (type: Bank)
- bank_0210431 (type: Bank)
- bank_0211164 (type: Bank)
- bank_021387 (type: Bank)
- bank_0214322 (type: Bank)
- bank_0215803 (type: Bank)
- bank_021745 (type: Bank)
- bank_0217950 (type: Bank)
- bank_0217959 (type: Bank)
- bank_0218050 (type: Bank)
- bank_0218202 (type: Bank)
- bank_0218346 (type: Bank)
- bank_0218897 (type: Bank)
- bank_0219077 (type: Bank)
- bank_022 (type: Bank)
- bank_0221279 (type: Bank)
- bank_0221527 (type: Bank)
- bank_0223240 (type: Bank)
- bank_022758 (type: Bank)
- bank_022775 (type: Bank)
- bank_023 (type: Bank)
- bank_0232154 (type: Bank)
- bank_023344 (type: Bank)
- bank_023525 (type: Bank)
- bank_0236220 (type: Bank)
- bank_0236685 (type: Bank)
- bank_023691 (type: Bank)
- bank_0238123 (type: Bank)
- bank_0238387 (type: Bank)
- bank_024144 (type: Bank)
- bank_0247585 (type: Bank)
- bank_0247963 (type: Bank)
- bank_024811 (type: Bank)
- bank_024840 (type: Bank)
- bank_0250402 (type: Bank)
- bank_025866 (type: Bank)
- bank_02591 (type: Bank)
- bank_026463 (type: Bank)
- bank_026580 (type: Bank)
- bank_026624 (type: Bank)
- bank_026860 (type: Bank)
- bank_027217 (type: Bank)
- bank_027241 (type: Bank)
- bank_027920 (type: Bank)
- bank_028183 (type: Bank)
- bank_028627 (type: Bank)
- bank_028726 (type: Bank)
- bank_028827 (type: Bank)
- bank_02915 (type: Bank)
- bank_029794 (type: Bank)
- bank_0310620 (type: Bank)
- bank_0312697 (type: Bank)
- bank_0323436 (type: Bank)
- bank_0328607 (type: Bank)
- bank_03311 (type: Bank)
- bank_0334190 (type: Bank)
- bank_03360 (type: Bank)
- bank_03526 (type: Bank)
- bank_037101 (type: Bank)
- bank_03862 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8018BA9C0 belongs_to bank_001024
- acct_814162960 belongs_to bank_0010404
- acct_800D86560 belongs_to bank_001299
- acct_800B70100 belongs_to bank_001655
- acct_800D5BD80 belongs_to bank_001655
- acct_801F000E0 belongs_to bank_001655
- acct_8025EA290 belongs_to bank_001665
- acct_8067FB760 belongs_to bank_001665
- acct_807567140 belongs_to bank_0017863
- acct_81344CBA0 belongs_to bank_001916
- acct_812585410 belongs_to bank_0019542
- acct_80B94EC60 belongs_to bank_0020248
- acct_8125673C0 belongs_to bank_0020248
- acct_80D3E6F20 belongs_to bank_0020846
- acct_80ECF5430 belongs_to bank_0022062
- acct_80211EC30 belongs_to bank_002467
- acct_801366760 belongs_to bank_003045
- acct_80DCEA1E0 belongs_to bank_0031149
- acct_80EC1A070 belongs_to bank_0031799
- acct_80F0A4060 belongs_to bank_0031961
- acct_8093F54D0 belongs_to bank_003489
- acct_80BB50460 belongs_to bank_003514
- acct_8022C3700 belongs_to bank_003655
- acct_812A0A620 belongs_to bank_003655
- acct_8003AA6D0 belongs_to bank_00410
- acct_81291F7D0 belongs_to bank_0041215
- acct_813499720 belongs_to bank_0043923
- acct_80C634690 belongs_to bank_005329
- acct_80D05ECB0 belongs_to bank_005466
- acct_80B5043C0 belongs_to bank_008455
- acct_809B20620 belongs_to bank_008823
- acct_80DE49790 belongs_to bank_008888
- acct_800C838F0 belongs_to bank_011056
- acct_8011CBAD0 belongs_to bank_011056
- acct_80800DEF0 belongs_to bank_0117660
- acct_80ACB3F10 belongs_to bank_0117660
- acct_8021311C0 belongs_to bank_011852
- acct_8001D5B50 belongs_to bank_011
- acct_802608980 belongs_to bank_011
- acct_80C634CF0 belongs_to bank_011
- acct_8092E49D0 belongs_to bank_0120691
- acct_80830EA10 belongs_to bank_0121415
- acct_80BCB2D50 belongs_to bank_0122094
- acct_801092DF0 belongs_to bank_012513
- acct_8029F0F70 belongs_to bank_012561
- acct_8010C06A0 belongs_to bank_012797
- acct_801112D70 belongs_to bank_012797
- acct_801AF6830 belongs_to bank_012797
- acct_802D9C900 belongs_to bank_012963
- acct_80092DCC0 belongs_to bank_012
- acct_802604770 belongs_to bank_012
- acct_8088E3880 belongs_to bank_013057
- acct_8114C99E0 belongs_to bank_013057
- acct_801A3ED00 belongs_to bank_013083
- acct_8110C9400 belongs_to bank_0131167
- acct_80D3E7A60 belongs_to bank_013265
- acct_813062FD0 belongs_to bank_013265
- acct_801B7EE60 belongs_to bank_013345
- acct_80C7979D0 belongs_to bank_0133540
- acct_812DD63E0 belongs_to bank_0133540
- acct_80B50BDB0 belongs_to bank_013516
- acct_80525B8F0 belongs_to bank_013554
- acct_812143920 belongs_to bank_0136014
- acct_8024988A0 belongs_to bank_013862
- acct_80755C4D0 belongs_to bank_014011
- acct_813BB6F20 belongs_to bank_014011
- acct_801D56BE0 belongs_to bank_014663
- acct_80064B990 belongs_to bank_01490
- acct_800379CA0 belongs_to bank_01502
- acct_800FD1AF0 belongs_to bank_01502
- acct_812AF0070 belongs_to bank_01502
- acct_812DD6340 belongs_to bank_0150674
- acct_800635BD0 belongs_to bank_01522
- acct_8008AE340 belongs_to bank_01522
- acct_800FE2310 belongs_to bank_01522
- acct_8102F4460 belongs_to bank_015643
- acct_8045BC2B0 belongs_to bank_015863
- acct_80DF83700 belongs_to bank_015863
- acct_8025015A0 belongs_to bank_016011
- acct_808A31A70 belongs_to bank_016354
- acct_8086EAB50 belongs_to bank_016418
- acct_80B5AF050 belongs_to bank_016418
- acct_805750870 belongs_to bank_016431
- acct_812209450 belongs_to bank_016431
- acct_8067B46A0 belongs_to bank_016450
- acct_8033667A0 belongs_to bank_016871
- acct_805276110 belongs_to bank_016991
- acct_8036406E0 belongs_to bank_017610
- acct_8031D4900 belongs_to bank_017769
- acct_80B923860 belongs_to bank_018428
- acct_80B5F55B0 belongs_to bank_018460
- acct_81275FA50 belongs_to bank_018460
- acct_80016A6A0 belongs_to bank_020
- acct_8001C97D0 belongs_to bank_020
- acct_801D34300 belongs_to bank_020
- acct_804395440 belongs_to bank_0210431
- acct_810FBBEC0 belongs_to bank_0211164
- acct_800A158A0 belongs_to bank_021387
- acct_80688C740 belongs_to bank_021387
- acct_812022CA0 belongs_to bank_0214322
- acct_80EF32EE0 belongs_to bank_0215803
- acct_800D5D810 belongs_to bank_021745
- acct_80DA92A80 belongs_to bank_0217950
- acct_812586130 belongs_to bank_0217950
- acct_80ABCDA70 belongs_to bank_0217959
- acct_80B90B5A0 belongs_to bank_0217959
- acct_80D478DD0 belongs_to bank_0218050
- acct_80B9ACD10 belongs_to bank_0218202
- acct_812776BA0 belongs_to bank_0218346
- acct_8077BF920 belongs_to bank_0218897
- acct_80774C7F0 belongs_to bank_0219077
- acct_80E272B70 belongs_to bank_0221279
- acct_80AD61260 belongs_to bank_0221527
- acct_8139149F0 belongs_to bank_0223240
- acct_8083EFF00 belongs_to bank_022758
- acct_801425CB0 belongs_to bank_022775
- acct_8014262A0 belongs_to bank_022775
- acct_803303900 belongs_to bank_022775
- acct_81027B070 belongs_to bank_022775
- acct_8000EE420 belongs_to bank_022
- acct_80010F3C0 belongs_to bank_022
- acct_8009B5120 belongs_to bank_022
- acct_80BF8C790 belongs_to bank_0232154
- acct_8014DF5F0 belongs_to bank_023344
- acct_802718450 belongs_to bank_023344
- acct_801F29ED0 belongs_to bank_023525
- acct_802498800 belongs_to bank_023525
- acct_81368D8A0 belongs_to bank_0236220
- acct_811790040 belongs_to bank_0236685
- acct_80271E470 belongs_to bank_023691
- acct_80E273580 belongs_to bank_0238123
- acct_813062F80 belongs_to bank_0238387
- acct_8000F9730 belongs_to bank_023
- acct_801D34660 belongs_to bank_024144
- acct_8029F0FC0 belongs_to bank_024144
- acct_8118E0040 belongs_to bank_0247585
- acct_812A0B440 belongs_to bank_0247963
- acct_81446F4D0 belongs_to bank_024811
- acct_8031D48B0 belongs_to bank_024840
- acct_81355D610 belongs_to bank_0250402
- acct_802D16E40 belongs_to bank_025866
- acct_800AEAC00 belongs_to bank_02591
- acct_8080515C0 belongs_to bank_02591
- acct_810850030 belongs_to bank_02591
- acct_802721290 belongs_to bank_026463
- acct_8125A6080 belongs_to bank_026580
- acct_80DE4FF10 belongs_to bank_026624
- acct_812729A40 belongs_to bank_026624
- acct_802F36890 belongs_to bank_026860
- acct_80A634BE0 belongs_to bank_026860
- acct_804952140 belongs_to bank_027217
- acct_80B40AC50 belongs_to bank_027241
- acct_8043299C0 belongs_to bank_027920
- acct_8055AC2A0 belongs_to bank_028183
- acct_80F0ABF80 belongs_to bank_028183
- acct_80D449220 belongs_to bank_028627
- acct_80EBC03A0 belongs_to bank_028627
- acct_80DCE9C40 belongs_to bank_028726
- acct_804608590 belongs_to bank_028827
- acct_8018B5B00 belongs_to bank_02915
- acct_8019D46B0 belongs_to bank_02915
- acct_805AC3800 belongs_to bank_029794
- acct_80B326050 belongs_to bank_0310620
- acct_804A606A0 belongs_to bank_0312697
- acct_80F0AC600 belongs_to bank_0323436
- acct_80A634C30 belongs_to bank_0328607
- acct_800D5B090 belongs_to bank_03311
- acct_80D05EF70 belongs_to bank_0334190
- acct_801AF6880 belongs_to bank_03360
- acct_801D92AF0 belongs_to bank_03526
- acct_804330900 belongs_to bank_037101
- acct_810FBBD80 belongs_to bank_03862
- acct_1004286A8 belongs_to bank_070
- acct_80B9ACD10 transfers_to acct_80B9ACD10 amount: 16.02 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8008AE340 transfers_to acct_800B70100 amount: 18619.35 Euro via: ACH timestamp: 2022/09/01 00:00
- acct_80830EA10 transfers_to acct_80830EA10 amount: 2831.10 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801D34660 transfers_to acct_801D34660 amount: 231138.01 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8025015A0 transfers_to acct_8025015A0 amount: 2.61 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8003AA6D0 transfers_to acct_800C838F0 amount: 32677.22 Euro via: ACH timestamp: 2022/09/01 00:01
- acct_8001C97D0 transfers_to acct_8001C97D0 amount: 18.06 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_1004286A8 transfers_to acct_803303900 amount: 15452.62 Euro via: Cheque timestamp: 2022/09/01 00:01
- acct_1004286A8 transfers_to acct_8102F4460 amount: 276492.96 Euro via: Cheque timestamp: 2022/09/01 00:01
- acct_81355D610 transfers_to acct_81355D610 amount: 514575.56 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_812DD63E0 transfers_to acct_812DD63E0 amount: 12.79 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8018B5B00 transfers_to acct_8018B5B00 amount: 668.02 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80EF32EE0 transfers_to acct_80EF32EE0 amount: 299140.54 Euro via: Reinvestment timestamp: 2022/09/01 00:03
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- acct_1004286A8 transfers_to acct_8018BA9C0 amount: 349.29 Euro via: Cheque timestamp: 2022/09/03 16:27
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- acct_8077BF920 transfers_to acct_81027B070 amount: 697.93 Euro via: Credit Card timestamp: 2022/09/10 09:56
- acct_1004286A8 transfers_to acct_8018B5B00 amount: 2303.35 Euro via: Cheque timestamp: 2022/09/10 09:58
- acct_801F000E0 transfers_to acct_80B923860 amount: 13735.85 Euro via: Cash timestamp: 2022/09/10 10:22
- acct_801F000E0 transfers_to acct_80B923860 amount: 12699.14 Euro via: Cheque timestamp: 2022/09/10 10:24
- acct_8008AE340 transfers_to acct_802D16E40 amount: 83.01 Euro via: Cheque timestamp: 2022/09/10 10:49
- acct_800AEAC00 transfers_to acct_800AEAC00 amount: 5797.10 Euro via: ACH timestamp: 2022/09/10 10:50
- acct_8008AE340 transfers_to acct_802D16E40 amount: 65.75 Euro via: ACH timestamp: 2022/09/10 10:56
- acct_800AEAC00 transfers_to acct_800AEAC00 amount: 2032.80 Euro via: ACH timestamp: 2022/09/10 13:46
- acct_8018BA9C0 transfers_to acct_80830EA10 amount: 18689.46 Euro via: ACH timestamp: 2022/09/10 14:30
- acct_8008AE340 transfers_to acct_801366760 amount: 1240.79 Euro via: Credit Card timestamp: 2022/09/10 14:46
- acct_8018BA9C0 transfers_to acct_80830EA10 amount: 13687.39 Euro via: Cheque timestamp: 2022/09/10 14:46
- acct_8008AE340 transfers_to acct_801366760 amount: 2477.56 Euro via: Cheque timestamp: 2022/09/10 14:51
- acct_8018BA9C0 transfers_to acct_80830EA10 amount: 5906.96 Euro via: Credit Card timestamp: 2022/09/10 14:56
- acct_8018BA9C0 transfers_to acct_805AC3800 amount: 8.50 Euro via: Credit Card timestamp: 2022/09/10 15:01
- acct_8008AE340 transfers_to acct_8022C3700 amount: 668.05 Euro via: Cheque timestamp: 2022/09/10 15:03
- acct_8008AE340 transfers_to acct_8022C3700 amount: 54.85 Euro via: ACH timestamp: 2022/09/10 15:05
- acct_8018BA9C0 transfers_to acct_805AC3800 amount: 8.72 Euro via: Cheque timestamp: 2022/09/10 15:05
- acct_8018BA9C0 transfers_to acct_805AC3800 amount: 1.96 Euro via: Cash timestamp: 2022/09/10 15:27
- acct_802604770 transfers_to acct_8102F4460 amount: 85.53 Euro via: Credit Card timestamp: 2022/09/10 16:54
- acct_802604770 transfers_to acct_8102F4460 amount: 664.60 Euro via: Cheque timestamp: 2022/09/10 16:55
- acct_1004286A8 transfers_to acct_809B20620 amount: 825287.46 Euro via: Cash timestamp: 2022/09/10 18:36
- acct_80064B990 transfers_to acct_80DE4FF10 amount: 177.02 Euro via: Cheque timestamp: 2022/09/10 18:47
- acct_1004286A8 transfers_to acct_809B20620 amount: 15326.24 Euro via: Credit Card timestamp: 2022/09/10 18:50
- acct_80064B990 transfers_to acct_80DE4FF10 amount: 10.25 Euro via: Credit Card timestamp: 2022/09/10 18:58
- acct_1004286A8 transfers_to acct_809B20620 amount: 204010.55 Euro via: Cheque timestamp: 2022/09/10 18:58
- acct_801AF6830 transfers_to acct_8033667A0 amount: 89.85 Euro via: ACH timestamp: 2022/09/10 19:04
- acct_801AF6830 transfers_to acct_8033667A0 amount: 1066.32 Euro via: Cheque timestamp: 2022/09/10 19:08
- acct_801425CB0 transfers_to acct_80B9ACD10 amount: 17.21 Euro via: Credit Card timestamp: 2022/09/10 19:17
- acct_801AF6830 transfers_to acct_8033667A0 amount: 248.80 Euro via: Credit Card timestamp: 2022/09/10 19:22
- acct_801425CB0 transfers_to acct_80B9ACD10 amount: 41.67 Euro via: Cheque timestamp: 2022/09/10 19:29
- acct_803303900 transfers_to acct_80EBC03A0 amount: 768449.07 Euro via: Cash timestamp: 2022/09/10 19:36
- acct_803303900 transfers_to acct_80EBC03A0 amount: 7195517.02 Euro via: Cheque timestamp: 2022/09/10 19:43
- acct_803303900 transfers_to acct_80EBC03A0 amount: 1269825.07 Euro via: ACH timestamp: 2022/09/10 19:45
- acct_80DE4FF10 transfers_to acct_81446F4D0 amount: 3949.57 Euro via: Cheque timestamp: 2022/09/10 20:23
- acct_80DE4FF10 transfers_to acct_81446F4D0 amount: 7671.12 Euro via: Credit Card timestamp: 2022/09/10 20:26
- acct_1004286A8 transfers_to acct_8031D4900 amount: 753.47 Euro via: Cash timestamp: 2022/09/10 20:30
- acct_1004286A8 transfers_to acct_8031D4900 amount: 190.00 Euro via: Cheque timestamp: 2022/09/10 20:50
- acct_801D34660 transfers_to acct_80D3E6F20 amount: 1966.86 Euro via: Credit Card timestamp: 2022/09/10 21:33
- acct_801D34660 transfers_to acct_80D3E6F20 amount: 1988.27 Euro via: Cheque timestamp: 2022/09/10 21:35
- acct_1004286A8 transfers_to acct_80DA92A80 amount: 7867.30 Euro via: Cash timestamp: 2022/09/10 22:00
- acct_1004286A8 transfers_to acct_8024988A0 amount: 24.69 Euro via: Cash timestamp: 2022/09/10 22:17
- acct_1004286A8 transfers_to acct_80DA92A80 amount: 3878.08 Euro via: Cheque timestamp: 2022/09/10 22:20
- acct_1004286A8 transfers_to acct_80DA92A80 amount: 4235.91 Euro via: Credit Card timestamp: 2022/09/10 22:21
- acct_1004286A8 transfers_to acct_8024988A0 amount: 342.80 Euro via: Credit Card timestamp: 2022/09/10 22:24
- acct_8001C97D0 transfers_to acct_8001C97D0 amount: 5520.54 Euro via: ACH timestamp: 2022/09/11 14:50
- acct_8003AA6D0 transfers_to acct_8000EE420 amount: 280.84 Euro via: ACH timestamp: 2022/09/11 19:33
- acct_8003AA6D0 transfers_to acct_8001D5B50 amount: 14614.89 Euro via: ACH timestamp: 2022/09/12 12:09
- acct_8001C97D0 transfers_to acct_80010F3C0 amount: 1001.16 Euro via: ACH timestamp: 2022/09/12 14:41

SUMMARY STATISTICS:
  Total transactions: 1931
  Unique accounts: 173
  Total volume: 498,292,779.90
  Avg transaction: 258,049.08
  Time span: 1664 units
  Max out-degree: 613 (node: 070_1004286A8)
  Max in-degree: 56 (node: 023525_801F29ED0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)