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_01906) ===

**Nodes:**
- acct_80089F5A0 (type: Account)
- acct_8068D0680 (type: Account)
- acct_80BB2DBC0 (type: Account)
- acct_800BE1A90 (type: Account)
- acct_801B41EF0 (type: Account)
- acct_8021799E0 (type: Account)
- acct_801E82790 (type: Account)
- acct_8078787B0 (type: Account)
- acct_80B7A09E0 (type: Account)
- acct_802661E70 (type: Account)
- acct_80C895910 (type: Account)
- acct_80D894E00 (type: Account)
- acct_801631450 (type: Account)
- acct_8018F8A90 (type: Account)
- acct_8033219D0 (type: Account)
- acct_802754230 (type: Account)
- acct_8002D7E40 (type: Account)
- acct_800442590 (type: Account)
- acct_800559620 (type: Account)
- acct_800A07810 (type: Account)
- acct_800DA3950 (type: Account)
- acct_8013274E0 (type: Account)
- acct_80763DBE0 (type: Account)
- acct_80A390D00 (type: Account)
- acct_80B408080 (type: Account)
- acct_804892EB0 (type: Account)
- acct_800897200 (type: Account)
- acct_800B7DA00 (type: Account)
- acct_8001FEC10 (type: Account)
- acct_8002365D0 (type: Account)
- acct_800526060 (type: Account)
- acct_800559D00 (type: Account)
- acct_807476590 (type: Account)
- acct_801431A60 (type: Account)
- acct_80258C720 (type: Account)
- acct_801696F10 (type: Account)
- acct_800AFF820 (type: Account)
- acct_800288190 (type: Account)
- acct_801907F70 (type: Account)
- acct_80BCAED70 (type: Account)
- acct_80DCA1020 (type: Account)
- acct_80258CB10 (type: Account)
- acct_81275E1A0 (type: Account)
- acct_804873850 (type: Account)
- acct_8029064C0 (type: Account)
- acct_800601190 (type: Account)
- acct_801746D90 (type: Account)
- acct_800EAE700 (type: Account)
- acct_802633E40 (type: Account)
- acct_80478A950 (type: Account)
- acct_800596640 (type: Account)
- acct_80266F490 (type: Account)
- acct_800601D60 (type: Account)
- acct_8031271D0 (type: Account)
- acct_8016DC420 (type: Account)
- acct_802A492E0 (type: Account)
- acct_80513EEA0 (type: Account)
- acct_8002881E0 (type: Account)
- acct_80132D5B0 (type: Account)
- acct_807990D50 (type: Account)
- acct_8013A29E0 (type: Account)
- acct_800C72BB0 (type: Account)
- acct_8010FA8F0 (type: Account)
- acct_801B08D20 (type: Account)
- acct_80783A2D0 (type: Account)
- acct_80BCC3AA0 (type: Account)
- acct_8133AE5C0 (type: Account)
- acct_801DD0F70 (type: Account)
- acct_801E18710 (type: Account)
- acct_804EDCD90 (type: Account)
- acct_8086024D0 (type: Account)
- acct_8001B00A0 (type: Account)
- acct_800207DE0 (type: Account)
- acct_80070A840 (type: Account)
- acct_804380630 (type: Account)
- acct_801948FD0 (type: Account)
- acct_80E422AB0 (type: Account)
- acct_8001FE5D0 (type: Account)
- acct_80022D130 (type: Account)
- acct_800230FD0 (type: Account)
- acct_8013319A0 (type: Account)
- acct_8014AA8A0 (type: Account)
- acct_801523270 (type: Account)
- acct_813078D60 (type: Account)
- acct_804DCFA50 (type: Account)
- acct_803ACB3E0 (type: Account)
- acct_8069AE100 (type: Account)
- acct_80A1C5080 (type: Account)
- acct_802A49830 (type: Account)
- acct_802A497E0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001299 (type: Bank)
- bank_001655 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_0017854 (type: Bank)
- bank_001916 (type: Bank)
- bank_0020248 (type: Bank)
- bank_003123 (type: Bank)
- bank_003489 (type: Bank)
- bank_003514 (type: Bank)
- bank_003655 (type: Bank)
- bank_00410 (type: Bank)
- bank_005425 (type: Bank)
- bank_006625 (type: Bank)
- bank_008455 (type: Bank)
- bank_008539 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_012513 (type: Bank)
- bank_012561 (type: Bank)
- bank_013057 (type: Bank)
- bank_0130902 (type: Bank)
- bank_0134132 (type: Bank)
- bank_013516 (type: Bank)
- bank_0139216 (type: Bank)
- bank_014011 (type: Bank)
- bank_014650 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_015180 (type: Bank)
- bank_01522 (type: Bank)
- bank_015231 (type: Bank)
- bank_01547 (type: Bank)
- bank_015643 (type: Bank)
- bank_016418 (type: Bank)
- bank_016991 (type: Bank)
- bank_017769 (type: Bank)
- bank_020 (type: Bank)
- bank_0210617 (type: Bank)
- bank_021387 (type: Bank)
- bank_021749 (type: Bank)
- bank_021918 (type: Bank)
- bank_0219444 (type: Bank)
- bank_022 (type: Bank)
- bank_0221032 (type: Bank)
- bank_0223240 (type: Bank)
- bank_022758 (type: Bank)
- bank_022775 (type: Bank)
- bank_023 (type: Bank)
- bank_023525 (type: Bank)
- bank_023691 (type: Bank)
- bank_0238387 (type: Bank)
- bank_0251369 (type: Bank)
- bank_027217 (type: Bank)
- bank_027288 (type: Bank)
- bank_028726 (type: Bank)
- bank_029069 (type: Bank)
- bank_031075 (type: Bank)
- bank_03347 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80089F5A0 belongs_to bank_001299
- acct_8068D0680 belongs_to bank_001655
- acct_80BB2DBC0 belongs_to bank_001655
- acct_800BE1A90 belongs_to bank_001665
- acct_801B41EF0 belongs_to bank_001665
- acct_8021799E0 belongs_to bank_001665
- acct_801E82790 belongs_to bank_001669
- acct_8078787B0 belongs_to bank_001669
- acct_80B7A09E0 belongs_to bank_0017854
- acct_802661E70 belongs_to bank_001916
- acct_80C895910 belongs_to bank_001916
- acct_80D894E00 belongs_to bank_0020248
- acct_801631450 belongs_to bank_003123
- acct_8018F8A90 belongs_to bank_003489
- acct_8033219D0 belongs_to bank_003514
- acct_802754230 belongs_to bank_003655
- acct_8002D7E40 belongs_to bank_00410
- acct_800442590 belongs_to bank_00410
- acct_800559620 belongs_to bank_00410
- acct_800A07810 belongs_to bank_00410
- acct_800DA3950 belongs_to bank_00410
- acct_8013274E0 belongs_to bank_00410
- acct_80763DBE0 belongs_to bank_005425
- acct_80A390D00 belongs_to bank_006625
- acct_80B408080 belongs_to bank_008455
- acct_804892EB0 belongs_to bank_008539
- acct_800897200 belongs_to bank_011056
- acct_800B7DA00 belongs_to bank_011852
- acct_8001FEC10 belongs_to bank_011
- acct_8002365D0 belongs_to bank_011
- acct_800526060 belongs_to bank_011
- acct_800559D00 belongs_to bank_011
- acct_807476590 belongs_to bank_011
- acct_801431A60 belongs_to bank_012004
- acct_80258C720 belongs_to bank_012004
- acct_801696F10 belongs_to bank_012513
- acct_800AFF820 belongs_to bank_012561
- acct_800288190 belongs_to bank_012
- acct_801907F70 belongs_to bank_013057
- acct_80BCAED70 belongs_to bank_0130902
- acct_80DCA1020 belongs_to bank_0134132
- acct_80258CB10 belongs_to bank_013516
- acct_81275E1A0 belongs_to bank_0139216
- acct_804873850 belongs_to bank_014011
- acct_8029064C0 belongs_to bank_014650
- acct_800601190 belongs_to bank_01490
- acct_801746D90 belongs_to bank_01490
- acct_800EAE700 belongs_to bank_01502
- acct_802633E40 belongs_to bank_01502
- acct_80478A950 belongs_to bank_015180
- acct_800596640 belongs_to bank_01522
- acct_80266F490 belongs_to bank_015231
- acct_800601D60 belongs_to bank_01547
- acct_8031271D0 belongs_to bank_015643
- acct_8016DC420 belongs_to bank_016418
- acct_802A492E0 belongs_to bank_016991
- acct_80513EEA0 belongs_to bank_017769
- acct_8002881E0 belongs_to bank_020
- acct_80132D5B0 belongs_to bank_020
- acct_807990D50 belongs_to bank_0210617
- acct_8013A29E0 belongs_to bank_021387
- acct_800C72BB0 belongs_to bank_021749
- acct_8010FA8F0 belongs_to bank_021749
- acct_801B08D20 belongs_to bank_021918
- acct_80783A2D0 belongs_to bank_0219444
- acct_80BCC3AA0 belongs_to bank_0221032
- acct_8133AE5C0 belongs_to bank_0223240
- acct_801DD0F70 belongs_to bank_022758
- acct_801E18710 belongs_to bank_022775
- acct_804EDCD90 belongs_to bank_022775
- acct_8086024D0 belongs_to bank_022775
- acct_8001B00A0 belongs_to bank_022
- acct_800207DE0 belongs_to bank_022
- acct_80070A840 belongs_to bank_022
- acct_804380630 belongs_to bank_023525
- acct_801948FD0 belongs_to bank_023691
- acct_80E422AB0 belongs_to bank_0238387
- acct_8001FE5D0 belongs_to bank_023
- acct_80022D130 belongs_to bank_023
- acct_800230FD0 belongs_to bank_023
- acct_8013319A0 belongs_to bank_023
- acct_8014AA8A0 belongs_to bank_023
- acct_801523270 belongs_to bank_023
- acct_813078D60 belongs_to bank_0251369
- acct_804DCFA50 belongs_to bank_027217
- acct_803ACB3E0 belongs_to bank_027288
- acct_8069AE100 belongs_to bank_028726
- acct_80A1C5080 belongs_to bank_029069
- acct_802A49830 belongs_to bank_031075
- acct_802A497E0 belongs_to bank_03347
- acct_1004286A8 belongs_to bank_070
- acct_8001FEC10 transfers_to acct_8001FEC10 amount: 10.87 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80D894E00 transfers_to acct_80D894E00 amount: 15.18 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800B7DA00 transfers_to acct_800B7DA00 amount: 2908944.20 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80132D5B0 transfers_to acct_80132D5B0 amount: 14.02 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8010FA8F0 transfers_to acct_8010FA8F0 amount: 402.03 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8013A29E0 transfers_to acct_8013A29E0 amount: 9.92 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_804873850 transfers_to acct_804873850 amount: 690964.96 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8013319A0 transfers_to acct_8013319A0 amount: 291861.46 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80A1C5080 transfers_to acct_80A1C5080 amount: 237392.61 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80266F490 transfers_to acct_8002881E0 amount: 166.67 Euro via: Credit Card timestamp: 2022/09/01 00:05
- acct_804892EB0 transfers_to acct_804892EB0 amount: 8.78 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_81275E1A0 transfers_to acct_81275E1A0 amount: 74757.78 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_807990D50 transfers_to acct_807990D50 amount: 106970.16 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80022D130 transfers_to acct_80022D130 amount: 7.02 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800288190 transfers_to acct_800288190 amount: 12.73 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_801DD0F70 transfers_to acct_801DD0F70 amount: 46777.96 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800559620 transfers_to acct_800559620 amount: 7.09 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_801B41EF0 transfers_to acct_801B41EF0 amount: 65796.20 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_802633E40 transfers_to acct_8002881E0 amount: 77.85 Euro via: Credit Card timestamp: 2022/09/01 00:15
- acct_80BCAED70 transfers_to acct_80BCAED70 amount: 152091.84 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8031271D0 transfers_to acct_8031271D0 amount: 18.35 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800559D00 transfers_to acct_800559D00 amount: 950.51 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_813078D60 transfers_to acct_813078D60 amount: 2.73 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800A07810 transfers_to acct_800A07810 amount: 112026.05 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800BE1A90 transfers_to acct_800BE1A90 amount: 7.70 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8013274E0 transfers_to acct_8078787B0 amount: 36.51 Euro via: Credit Card timestamp: 2022/09/01 00:20
- acct_813078D60 transfers_to acct_813078D60 amount: 23540.10 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800601D60 transfers_to acct_800601D60 amount: 64278.07 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800596640 transfers_to acct_800A07810 amount: 18306.42 Euro via: Credit Card timestamp: 2022/09/01 00:20
- acct_800596640 transfers_to acct_800A07810 amount: 32185.31 Euro via: ACH timestamp: 2022/09/01 00:21
- acct_8002D7E40 transfers_to acct_8002D7E40 amount: 102633.09 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800EAE700 transfers_to acct_800EAE700 amount: 19.68 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80513EEA0 transfers_to acct_80513EEA0 amount: 58567.70 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80A390D00 transfers_to acct_80A390D00 amount: 6.48 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80022D130 transfers_to acct_80022D130 amount: 328.62 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800596640 transfers_to acct_800A07810 amount: 19689.25 Euro via: Cheque timestamp: 2022/09/01 00:24
- acct_8031271D0 transfers_to acct_8031271D0 amount: 3348.97 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800AFF820 transfers_to acct_800AFF820 amount: 2632.11 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80A390D00 transfers_to acct_80A390D00 amount: 0.73 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800601190 transfers_to acct_800601190 amount: 352971.95 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_802754230 transfers_to acct_802754230 amount: 143676.69 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8002D7E40 transfers_to acct_800442590 amount: 4055.43 Euro via: Credit Card timestamp: 2022/09/01 00:27
- acct_800526060 transfers_to acct_800526060 amount: 13.69 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8002365D0 transfers_to acct_8002365D0 amount: 272167.68 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8014AA8A0 transfers_to acct_8014AA8A0 amount: 84390.94 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8001FEC10 transfers_to acct_8001FEC10 amount: 31961.28 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8002D7E40 transfers_to acct_800442590 amount: 2759.35 Euro via: ACH timestamp: 2022/09/01 00:28
- acct_80B7A09E0 transfers_to acct_801E18710 amount: 21.99 Euro via: Credit Card timestamp: 2022/09/01 00:28
- acct_801948FD0 transfers_to acct_801948FD0 amount: 12.28 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_802A492E0 transfers_to acct_802A492E0 amount: 140099.58 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800596640 transfers_to acct_800596640 amount: 1941.63 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80070A840 transfers_to acct_80070A840 amount: 15.78 Euro via: Reinvestment timestamp: 2022/09/01 00:34
- acct_801B08D20 transfers_to acct_801B08D20 amount: 2643.52 Euro via: ACH timestamp: 2022/09/01 00:34
- acct_80783A2D0 transfers_to acct_80783A2D0 amount: 1988.43 Euro via: Reinvestment timestamp: 2022/09/01 00:41
- acct_8002D7E40 transfers_to acct_801B41EF0 amount: 9955.08 Euro via: Cheque timestamp: 2022/09/01 00:43
- acct_80BB2DBC0 transfers_to acct_80BB2DBC0 amount: 13.89 Euro via: Reinvestment timestamp: 2022/09/01 00:55
- acct_801523270 transfers_to acct_8018F8A90 amount: 131.99 Euro via: Cheque timestamp: 2022/09/01 00:58
- acct_8078787B0 transfers_to acct_8078787B0 amount: 73564.23 Euro via: Reinvestment timestamp: 2022/09/01 00:59
- acct_800230FD0 transfers_to acct_800230FD0 amount: 16.09 Euro via: Reinvestment timestamp: 2022/09/01 01:01
- acct_800EAE700 transfers_to acct_804873850 amount: 75.62 Euro via: Cheque timestamp: 2022/09/01 01:03
- acct_801948FD0 transfers_to acct_801948FD0 amount: 4790.29 Euro via: Reinvestment timestamp: 2022/09/01 01:18
- acct_800EAE700 transfers_to acct_804873850 amount: 629.46 Euro via: Credit Card timestamp: 2022/09/01 01:24
- acct_80089F5A0 transfers_to acct_80089F5A0 amount: 32049.97 Euro via: Reinvestment timestamp: 2022/09/01 02:03
- acct_800207DE0 transfers_to acct_8002D7E40 amount: 65.88 Euro via: Cheque timestamp: 2022/09/01 02:08
- acct_800207DE0 transfers_to acct_8002D7E40 amount: 132.98 Euro via: Credit Card timestamp: 2022/09/01 02:20
- acct_8078787B0 transfers_to acct_80BCAED70 amount: 3667.87 Euro via: Cheque timestamp: 2022/09/01 02:54
- acct_8002D7E40 transfers_to acct_800DA3950 amount: 2.29 Euro via: Cheque timestamp: 2022/09/01 03:06
- acct_800442590 transfers_to acct_804892EB0 amount: 2707.64 Euro via: Credit Card timestamp: 2022/09/01 03:12
- acct_8001FE5D0 transfers_to acct_8001FE5D0 amount: 13.71 Euro via: Reinvestment timestamp: 2022/09/01 03:15
- acct_800442590 transfers_to acct_804892EB0 amount: 143.13 Euro via: ACH timestamp: 2022/09/01 03:16
- acct_8001FE5D0 transfers_to acct_8001FE5D0 amount: 918913.67 Euro via: Reinvestment timestamp: 2022/09/01 03:18
- acct_800442590 transfers_to acct_804892EB0 amount: 401.04 Euro via: Cheque timestamp: 2022/09/01 03:22
- acct_8002D7E40 transfers_to acct_800DA3950 amount: 7.10 Euro via: Credit Card timestamp: 2022/09/01 03:23
- acct_800601D60 transfers_to acct_800897200 amount: 60.87 Euro via: Credit Card timestamp: 2022/09/01 03:32
- acct_800EAE700 transfers_to acct_80478A950 amount: 1699.75 Euro via: Cheque timestamp: 2022/09/01 03:40
- acct_8002D7E40 transfers_to acct_802754230 amount: 972.82 Euro via: Cheque timestamp: 2022/09/01 03:44
- acct_800601D60 transfers_to acct_800897200 amount: 379.49 Euro via: Cheque timestamp: 2022/09/01 03:45
- acct_800EAE700 transfers_to acct_80478A950 amount: 1074.50 Euro via: Credit Card timestamp: 2022/09/01 03:46
- acct_800230FD0 transfers_to acct_800230FD0 amount: 43120.69 Euro via: Reinvestment timestamp: 2022/09/01 03:50
- acct_800601D60 transfers_to acct_800897200 amount: 55.24 Euro via: ACH timestamp: 2022/09/01 03:55
- acct_8002D7E40 transfers_to acct_802754230 amount: 1163.40 Euro via: Credit Card timestamp: 2022/09/01 03:59
- acct_800596640 transfers_to acct_800596640 amount: 13.79 Euro via: Reinvestment timestamp: 2022/09/01 04:05
- acct_1004286A8 transfers_to acct_80BCAED70 amount: 524.04 Euro via: Cheque timestamp: 2022/09/01 04:07
- acct_8018F8A90 transfers_to acct_8018F8A90 amount: 114434.17 Euro via: Reinvestment timestamp: 2022/09/01 04:09
- acct_1004286A8 transfers_to acct_80BCAED70 amount: 1548.02 Euro via: Credit Card timestamp: 2022/09/01 04:25
- acct_801746D90 transfers_to acct_801746D90 amount: 58416.55 Euro via: Reinvestment timestamp: 2022/09/01 04:46
- acct_800442590 transfers_to acct_800601190 amount: 46.07 Euro via: Cash timestamp: 2022/09/01 04:52
- acct_800442590 transfers_to acct_800601190 amount: 190.17 Euro via: Cheque timestamp: 2022/09/01 04:58
- acct_8013A29E0 transfers_to acct_8013A29E0 amount: 3608.87 Euro via: Reinvestment timestamp: 2022/09/01 05:14
- acct_800526060 transfers_to acct_800BE1A90 amount: 41.56 Euro via: Credit Card timestamp: 2022/09/01 05:31
- acct_800526060 transfers_to acct_800BE1A90 amount: 172.53 Euro via: Cheque timestamp: 2022/09/01 05:34
- acct_800601D60 transfers_to acct_800601D60 amount: 7.57 Euro via: Reinvestment timestamp: 2022/09/01 06:15
- acct_80DCA1020 transfers_to acct_80DCA1020 amount: 4.90 Euro via: Reinvestment timestamp: 2022/09/01 06:23
- acct_8001FE5D0 transfers_to acct_8001FE5D0 amount: 16000.37 Euro via: ACH timestamp: 2022/09/01 06:46
- acct_801B08D20 transfers_to acct_801B08D20 amount: 14.02 Euro via: Reinvestment timestamp: 2022/09/01 06:59
- acct_800601190 transfers_to acct_8013A29E0 amount: 1.63 Euro via: ACH timestamp: 2022/09/01 07:09
- acct_800601190 transfers_to acct_8013A29E0 amount: 10.53 Euro via: Wire timestamp: 2022/09/01 07:17
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- acct_800601190 transfers_to acct_813078D60 amount: 41936.52 Euro via: Cheque timestamp: 2022/09/07 06:57
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- acct_800601190 transfers_to acct_80132D5B0 amount: 1958.46 Euro via: Cheque timestamp: 2022/09/07 09:24
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- acct_8002881E0 transfers_to acct_801431A60 amount: 2332.37 Euro via: Cheque timestamp: 2022/09/09 01:22
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- acct_800601D60 transfers_to acct_801948FD0 amount: 370.95 Euro via: Cheque timestamp: 2022/09/09 07:15
- acct_800601D60 transfers_to acct_801948FD0 amount: 87.78 Euro via: Credit Card timestamp: 2022/09/09 07:21
- acct_8002D7E40 transfers_to acct_802754230 amount: 972.82 Euro via: Cheque timestamp: 2022/09/09 07:30
- acct_8002D7E40 transfers_to acct_800DA3950 amount: 2.29 Euro via: Cheque timestamp: 2022/09/09 07:37
- acct_8002D7E40 transfers_to acct_807990D50 amount: 214.56 Euro via: Cheque timestamp: 2022/09/09 07:42
- acct_8002D7E40 transfers_to acct_800DA3950 amount: 7.10 Euro via: Credit Card timestamp: 2022/09/09 07:52
- acct_8002D7E40 transfers_to acct_802754230 amount: 1163.40 Euro via: Credit Card timestamp: 2022/09/09 07:56
- acct_8002D7E40 transfers_to acct_807990D50 amount: 55.19 Euro via: Credit Card timestamp: 2022/09/09 07:57
- acct_801B08D20 transfers_to acct_801B08D20 amount: 2643.52 Euro via: ACH timestamp: 2022/09/09 07:58
- acct_800601D60 transfers_to acct_800897200 amount: 60.87 Euro via: Credit Card timestamp: 2022/09/09 08:01
- acct_800601D60 transfers_to acct_800897200 amount: 55.24 Euro via: ACH timestamp: 2022/09/09 08:03
- acct_800207DE0 transfers_to acct_8002D7E40 amount: 132.98 Euro via: Credit Card timestamp: 2022/09/09 08:18
- acct_800207DE0 transfers_to acct_8002D7E40 amount: 65.88 Euro via: Cheque timestamp: 2022/09/09 08:21
- acct_800601D60 transfers_to acct_800897200 amount: 379.49 Euro via: Cheque timestamp: 2022/09/09 08:22
- acct_800601D60 transfers_to acct_80763DBE0 amount: 1803.80 Euro via: Cheque timestamp: 2022/09/09 09:01
- acct_800526060 transfers_to acct_800BE1A90 amount: 41.56 Euro via: Credit Card timestamp: 2022/09/09 09:01
- acct_800526060 transfers_to acct_803ACB3E0 amount: 1608.48 Euro via: Cash timestamp: 2022/09/09 09:08
- acct_800526060 transfers_to acct_800BE1A90 amount: 172.53 Euro via: Cheque timestamp: 2022/09/09 09:11
- acct_800526060 transfers_to acct_803ACB3E0 amount: 167.98 Euro via: ACH timestamp: 2022/09/09 09:19
- acct_800526060 transfers_to acct_803ACB3E0 amount: 4282.24 Euro via: Cheque timestamp: 2022/09/09 09:21
- acct_8013274E0 transfers_to acct_8013274E0 amount: 1010.16 Euro via: ACH timestamp: 2022/09/09 09:22
- acct_800526060 transfers_to acct_803ACB3E0 amount: 5177.03 Euro via: Credit Card timestamp: 2022/09/09 09:25
- acct_800EAE700 transfers_to acct_80258CB10 amount: 3980.81 Euro via: Cheque timestamp: 2022/09/09 09:36
- acct_801E18710 transfers_to acct_8021799E0 amount: 347.98 Euro via: Credit Card timestamp: 2022/09/09 09:36
- acct_801E18710 transfers_to acct_8021799E0 amount: 754.80 Euro via: Cheque timestamp: 2022/09/09 09:44
- acct_800EAE700 transfers_to acct_80258CB10 amount: 6123.81 Euro via: Cash timestamp: 2022/09/09 09:46
- acct_800442590 transfers_to acct_800601D60 amount: 214.22 Euro via: Cheque timestamp: 2022/09/09 10:00
- acct_800442590 transfers_to acct_800601D60 amount: 337.57 Euro via: Cash timestamp: 2022/09/09 10:01
- acct_800442590 transfers_to acct_800EAE700 amount: 68.72 Euro via: Wire timestamp: 2022/09/09 10:41
- acct_8018F8A90 transfers_to acct_8069AE100 amount: 7.45 Euro via: Credit Card timestamp: 2022/09/09 10:54
- acct_800442590 transfers_to acct_800EAE700 amount: 108.64 Euro via: Cheque timestamp: 2022/09/09 10:57
- acct_8018F8A90 transfers_to acct_8069AE100 amount: 23.54 Euro via: Cheque timestamp: 2022/09/09 10:57
- acct_1004286A8 transfers_to acct_801431A60 amount: 294.68 Euro via: Cheque timestamp: 2022/09/09 13:17
- acct_800442590 transfers_to acct_800526060 amount: 814.48 Euro via: Credit Card timestamp: 2022/09/09 14:07
- acct_8002D7E40 transfers_to acct_801DD0F70 amount: 7048.28 Euro via: Credit Card timestamp: 2022/09/09 14:09
- acct_800442590 transfers_to acct_800526060 amount: 437.92 Euro via: Cheque timestamp: 2022/09/09 14:20
- acct_8002D7E40 transfers_to acct_801DD0F70 amount: 4921.23 Euro via: Cheque timestamp: 2022/09/09 14:27
- acct_8002D7E40 transfers_to acct_8016DC420 amount: 539.12 Euro via: Credit Card timestamp: 2022/09/09 14:30
- acct_800442590 transfers_to acct_804892EB0 amount: 401.04 Euro via: Cheque timestamp: 2022/09/09 14:32
- acct_8002D7E40 transfers_to acct_8016DC420 amount: 474.06 Euro via: Cheque timestamp: 2022/09/09 14:34
- acct_800442590 transfers_to acct_804892EB0 amount: 2707.64 Euro via: Credit Card timestamp: 2022/09/09 14:36
- acct_800442590 transfers_to acct_804892EB0 amount: 143.13 Euro via: ACH timestamp: 2022/09/09 14:39
- acct_1004286A8 transfers_to acct_80BCAED70 amount: 524.04 Euro via: Cheque timestamp: 2022/09/09 15:03
- acct_1004286A8 transfers_to acct_80BCAED70 amount: 1548.02 Euro via: Credit Card timestamp: 2022/09/09 15:18
- acct_800EAE700 transfers_to acct_8086024D0 amount: 3080.33 Euro via: Credit Card timestamp: 2022/09/09 15:30
- acct_80022D130 transfers_to acct_804892EB0 amount: 487.65 Euro via: Cash timestamp: 2022/09/09 15:36
- acct_80022D130 transfers_to acct_804892EB0 amount: 639.15 Euro via: Cheque timestamp: 2022/09/09 15:44
- acct_801E18710 transfers_to acct_80D894E00 amount: 735.20 Euro via: Cheque timestamp: 2022/09/09 15:54
- acct_800EAE700 transfers_to acct_8086024D0 amount: 4475.75 Euro via: Cheque timestamp: 2022/09/09 15:57
- acct_800596640 transfers_to acct_800AFF820 amount: 737.62 Euro via: Cash timestamp: 2022/09/09 16:02
- acct_8018F8A90 transfers_to acct_801B08D20 amount: 95.20 Euro via: Cheque timestamp: 2022/09/09 16:08
- acct_8018F8A90 transfers_to acct_801B08D20 amount: 286.78 Euro via: Credit Card timestamp: 2022/09/09 16:13
- acct_800596640 transfers_to acct_800AFF820 amount: 499.97 Euro via: Cheque timestamp: 2022/09/09 16:23
- acct_800442590 transfers_to acct_801E18710 amount: 9794.76 Euro via: Credit Card timestamp: 2022/09/09 17:03
- acct_800442590 transfers_to acct_801E18710 amount: 15195.14 Euro via: Cash timestamp: 2022/09/09 17:03
- acct_800442590 transfers_to acct_80089F5A0 amount: 781.54 Euro via: Cheque timestamp: 2022/09/09 17:07
- acct_800442590 transfers_to acct_80089F5A0 amount: 2073.97 Euro via: ACH timestamp: 2022/09/09 17:15
- acct_802A49830 transfers_to acct_802A492E0 amount: 690.30 Euro via: ACH timestamp: 2022/09/09 17:28
- acct_800EAE700 transfers_to acct_804873850 amount: 75.62 Euro via: Cheque timestamp: 2022/09/09 18:06
- acct_800EAE700 transfers_to acct_804873850 amount: 629.46 Euro via: Credit Card timestamp: 2022/09/09 18:09
- acct_800559620 transfers_to acct_8013319A0 amount: 113720.05 Euro via: Cheque timestamp: 2022/09/09 18:31
- acct_800559620 transfers_to acct_8013319A0 amount: 93182.26 Euro via: Cash timestamp: 2022/09/09 18:38
- acct_8013274E0 transfers_to acct_8013274E0 amount: 549178.73 Euro via: ACH timestamp: 2022/09/09 18:43
- acct_800559620 transfers_to acct_8013319A0 amount: 61313.83 Euro via: Wire timestamp: 2022/09/09 18:44
- acct_800559620 transfers_to acct_8013319A0 amount: 23074.51 Euro via: Credit Card timestamp: 2022/09/09 18:58
- acct_1004286A8 transfers_to acct_8078787B0 amount: 2856.21 Euro via: Credit Card timestamp: 2022/09/09 19:01
- acct_8002365D0 transfers_to acct_800601190 amount: 1823.23 Euro via: Cash timestamp: 2022/09/09 19:02
- acct_8002365D0 transfers_to acct_800601190 amount: 1075.89 Euro via: Credit Card timestamp: 2022/09/09 19:10
- acct_1004286A8 transfers_to acct_8078787B0 amount: 8755.86 Euro via: Cheque timestamp: 2022/09/09 19:22
- acct_8002365D0 transfers_to acct_800601190 amount: 1337.01 Euro via: Cheque timestamp: 2022/09/09 19:29
- acct_800DA3950 transfers_to acct_800DA3950 amount: 430.21 Euro via: ACH timestamp: 2022/09/09 19:40
- acct_801523270 transfers_to acct_8018F8A90 amount: 131.99 Euro via: Cheque timestamp: 2022/09/09 20:43
- acct_800C72BB0 transfers_to acct_800EAE700 amount: 3091.61 Euro via: Credit Card timestamp: 2022/09/09 21:00
- acct_1004286A8 transfers_to acct_8002365D0 amount: 212.61 Euro via: Cheque timestamp: 2022/09/09 21:14
- acct_800C72BB0 transfers_to acct_800EAE700 amount: 2429.60 Euro via: Cheque timestamp: 2022/09/09 21:20
- acct_800442590 transfers_to acct_80A1C5080 amount: 3195.26 Euro via: Cheque timestamp: 2022/09/09 21:23
- acct_800442590 transfers_to acct_80A1C5080 amount: 2459.49 Euro via: Cash timestamp: 2022/09/09 21:23
- acct_1004286A8 transfers_to acct_8002365D0 amount: 356.51 Euro via: Credit Card timestamp: 2022/09/09 21:23
- acct_800526060 transfers_to acct_80070A840 amount: 47197.15 Euro via: Cheque timestamp: 2022/09/09 21:35
- acct_801E18710 transfers_to acct_80DCA1020 amount: 10.90 Euro via: Cash timestamp: 2022/09/09 21:35
- acct_801E18710 transfers_to acct_80DCA1020 amount: 10.90 Euro via: ACH timestamp: 2022/09/09 21:36
- acct_8002D7E40 transfers_to acct_801B41EF0 amount: 9955.08 Euro via: Cheque timestamp: 2022/09/09 21:40
- acct_800526060 transfers_to acct_80070A840 amount: 365.41 Euro via: Credit Card timestamp: 2022/09/09 21:49
- acct_1004286A8 transfers_to acct_81275E1A0 amount: 1559891.55 Euro via: Cheque timestamp: 2022/09/09 21:52
- acct_801E18710 transfers_to acct_80DCA1020 amount: 4.50 Euro via: Cheque timestamp: 2022/09/09 21:53
- acct_800EAE700 transfers_to acct_80478A950 amount: 1074.50 Euro via: Credit Card timestamp: 2022/09/09 22:04
- acct_8002D7E40 transfers_to acct_80258C720 amount: 19397.81 Euro via: Credit Card timestamp: 2022/09/09 22:04
- acct_1004286A8 transfers_to acct_800C72BB0 amount: 1513.50 Euro via: Credit Card timestamp: 2022/09/09 22:06
- acct_8002D7E40 transfers_to acct_80258C720 amount: 139615.26 Euro via: Cheque timestamp: 2022/09/09 22:12
- acct_801E18710 transfers_to acct_80513EEA0 amount: 342.53 Euro via: Credit Card timestamp: 2022/09/09 22:15
- acct_801E18710 transfers_to acct_80513EEA0 amount: 571.29 Euro via: Cash timestamp: 2022/09/09 22:18
- acct_800601D60 transfers_to acct_801746D90 amount: 3371057.25 Euro via: Cheque timestamp: 2022/09/09 22:19
- acct_800EAE700 transfers_to acct_80478A950 amount: 1699.75 Euro via: Cheque timestamp: 2022/09/09 22:19
- acct_8002D7E40 transfers_to acct_80258C720 amount: 205035.21 Euro via: ACH timestamp: 2022/09/09 22:23
- acct_1004286A8 transfers_to acct_800C72BB0 amount: 425.50 Euro via: Cheque timestamp: 2022/09/09 22:23
- acct_801E18710 transfers_to acct_80513EEA0 amount: 3674.35 Euro via: Cheque timestamp: 2022/09/09 22:26
- acct_8014AA8A0 transfers_to acct_801E18710 amount: 13946.33 Euro via: Cheque timestamp: 2022/09/09 23:03
- acct_800601D60 transfers_to acct_801907F70 amount: 5305.25 Euro via: Cheque timestamp: 2022/09/09 23:06
- acct_800601190 transfers_to acct_8013A29E0 amount: 102.43 Euro via: Credit Card timestamp: 2022/09/09 23:11
- acct_800601190 transfers_to acct_8013A29E0 amount: 10.53 Euro via: Wire timestamp: 2022/09/09 23:11
- acct_800601190 transfers_to acct_8013A29E0 amount: 1.63 Euro via: ACH timestamp: 2022/09/09 23:17
- acct_800601190 transfers_to acct_8013A29E0 amount: 351.24 Euro via: Cheque timestamp: 2022/09/09 23:20
- acct_800601190 transfers_to acct_8013A29E0 amount: 150.36 Euro via: Cash timestamp: 2022/09/09 23:21
- acct_800601D60 transfers_to acct_801907F70 amount: 322.56 Euro via: ACH timestamp: 2022/09/09 23:28
- acct_800526060 transfers_to acct_8029064C0 amount: 928.42 Euro via: Cheque timestamp: 2022/09/09 23:36
- acct_8078787B0 transfers_to acct_80BCAED70 amount: 3667.87 Euro via: Cheque timestamp: 2022/09/09 23:48
- acct_800526060 transfers_to acct_8029064C0 amount: 484.83 Euro via: Credit Card timestamp: 2022/09/09 23:53
- acct_800559620 transfers_to acct_800559D00 amount: 2383.64 Euro via: ACH timestamp: 2022/09/10 00:14
- acct_8013274E0 transfers_to acct_8078787B0 amount: 41.78 Euro via: Credit Card timestamp: 2022/09/10 00:15
- acct_80B7A09E0 transfers_to acct_801E18710 amount: 8.63 Euro via: Credit Card timestamp: 2022/09/10 00:15
- acct_802661E70 transfers_to acct_8002881E0 amount: 42.54 Euro via: Credit Card timestamp: 2022/09/10 00:20
- acct_800DA3950 transfers_to acct_800DA3950 amount: 430.21 Euro via: ACH timestamp: 2022/09/10 01:44
- acct_8018F8A90 transfers_to acct_801B08D20 amount: 95.20 Euro via: Cheque timestamp: 2022/09/10 01:45
- acct_8018F8A90 transfers_to acct_801B08D20 amount: 286.78 Euro via: Credit Card timestamp: 2022/09/10 01:58
- acct_800601D60 transfers_to acct_80763DBE0 amount: 1803.80 Euro via: Cheque timestamp: 2022/09/10 04:29
- acct_804892EB0 transfers_to acct_8133AE5C0 amount: 1915.52 Euro via: Cheque timestamp: 2022/09/10 05:45
- acct_804892EB0 transfers_to acct_8133AE5C0 amount: 2499.20 Euro via: Credit Card timestamp: 2022/09/10 05:54
- acct_801E18710 transfers_to acct_80513EEA0 amount: 342.53 Euro via: Credit Card timestamp: 2022/09/10 06:19
- acct_801E18710 transfers_to acct_80513EEA0 amount: 571.29 Euro via: Cash timestamp: 2022/09/10 06:20
- acct_801E18710 transfers_to acct_80513EEA0 amount: 3674.35 Euro via: Cheque timestamp: 2022/09/10 06:26
- acct_80022D130 transfers_to acct_804892EB0 amount: 639.15 Euro via: Cheque timestamp: 2022/09/10 07:14
- acct_80022D130 transfers_to acct_804892EB0 amount: 487.65 Euro via: Cash timestamp: 2022/09/10 07:22
- acct_8013274E0 transfers_to acct_8013274E0 amount: 549178.73 Euro via: ACH timestamp: 2022/09/10 07:51
- acct_800601D60 transfers_to acct_800897200 amount: 55.24 Euro via: ACH timestamp: 2022/09/10 08:08
- acct_800230FD0 transfers_to acct_8002881E0 amount: 277.01 Euro via: Cheque timestamp: 2022/09/10 08:16
- acct_800601D60 transfers_to acct_800897200 amount: 379.49 Euro via: Cheque timestamp: 2022/09/10 08:18
- acct_800601D60 transfers_to acct_800897200 amount: 60.87 Euro via: Credit Card timestamp: 2022/09/10 08:24
- acct_800207DE0 transfers_to acct_8002D7E40 amount: 65.88 Euro via: Cheque timestamp: 2022/09/10 09:33
- acct_800207DE0 transfers_to acct_8002D7E40 amount: 132.98 Euro via: Credit Card timestamp: 2022/09/10 09:40
- acct_800EAE700 transfers_to acct_804873850 amount: 75.62 Euro via: Cheque timestamp: 2022/09/10 09:43
- acct_800EAE700 transfers_to acct_804873850 amount: 629.46 Euro via: Credit Card timestamp: 2022/09/10 09:50
- acct_8002D7E40 transfers_to acct_802754230 amount: 1163.40 Euro via: Credit Card timestamp: 2022/09/10 10:05
- acct_8002D7E40 transfers_to acct_802754230 amount: 972.82 Euro via: Cheque timestamp: 2022/09/10 10:16
- acct_801523270 transfers_to acct_8018F8A90 amount: 131.99 Euro via: Cheque timestamp: 2022/09/10 10:59
- acct_800596640 transfers_to acct_800AFF820 amount: 737.62 Euro via: Cash timestamp: 2022/09/10 13:16
- acct_800596640 transfers_to acct_800AFF820 amount: 499.97 Euro via: Cheque timestamp: 2022/09/10 13:26
- acct_8078787B0 transfers_to acct_80BCAED70 amount: 3667.87 Euro via: Cheque timestamp: 2022/09/10 14:06
- acct_8002D7E40 transfers_to acct_801B41EF0 amount: 9955.08 Euro via: Cheque timestamp: 2022/09/10 14:50
- acct_800EAE700 transfers_to acct_80258CB10 amount: 3980.81 Euro via: Cheque timestamp: 2022/09/10 15:25
- acct_800EAE700 transfers_to acct_80258CB10 amount: 6123.81 Euro via: Cash timestamp: 2022/09/10 15:27
- acct_8013274E0 transfers_to acct_8013274E0 amount: 1010.16 Euro via: ACH timestamp: 2022/09/10 16:13
- acct_804892EB0 transfers_to acct_80BB2DBC0 amount: 102042.55 Euro via: ACH timestamp: 2022/09/10 17:31
- acct_804892EB0 transfers_to acct_80BB2DBC0 amount: 13842.28 Euro via: Cheque timestamp: 2022/09/10 17:42
- acct_804892EB0 transfers_to acct_80BB2DBC0 amount: 13311.94 Euro via: Credit Card timestamp: 2022/09/10 17:42
- acct_800601190 transfers_to acct_813078D60 amount: 41936.52 Euro via: Cheque timestamp: 2022/09/10 19:10
- acct_800601190 transfers_to acct_813078D60 amount: 235101.51 Euro via: Cash timestamp: 2022/09/10 19:10
- acct_8002D7E40 transfers_to acct_8016DC420 amount: 539.12 Euro via: Credit Card timestamp: 2022/09/10 20:32
- acct_8002D7E40 transfers_to acct_8016DC420 amount: 474.06 Euro via: Cheque timestamp: 2022/09/10 20:36
- acct_800EAE700 transfers_to acct_8086024D0 amount: 4475.75 Euro via: Cheque timestamp: 2022/09/10 22:37
- acct_800EAE700 transfers_to acct_8086024D0 amount: 3080.33 Euro via: Credit Card timestamp: 2022/09/10 22:48

SUMMARY STATISTICS:
  Total transactions: 1190
  Unique accounts: 91
  Total volume: 45,771,373.52
  Avg transaction: 38,463.34
  Time span: 1077 units
  Max out-degree: 185 (node: 00410_800442590)
  Max in-degree: 43 (node: 016991_802A492E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)