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_01823) ===

**Nodes:**
- acct_804C4D670 (type: Account)
- acct_805AB7210 (type: Account)
- acct_80853CCF0 (type: Account)
- acct_80BB8F4C0 (type: Account)
- acct_8120281F0 (type: Account)
- acct_814393060 (type: Account)
- acct_800E77460 (type: Account)
- acct_80B96C350 (type: Account)
- acct_8021BD310 (type: Account)
- acct_80C2877D0 (type: Account)
- acct_812C2CED0 (type: Account)
- acct_8082FE770 (type: Account)
- acct_80B5704E0 (type: Account)
- acct_802A41200 (type: Account)
- acct_8141D48E0 (type: Account)
- acct_81075EA10 (type: Account)
- acct_81196F6D0 (type: Account)
- acct_800ED2E70 (type: Account)
- acct_8104DEB10 (type: Account)
- acct_813117BA0 (type: Account)
- acct_80D531180 (type: Account)
- acct_8110A9550 (type: Account)
- acct_80BB902D0 (type: Account)
- acct_802B095C0 (type: Account)
- acct_80976CDF0 (type: Account)
- acct_80DDF6480 (type: Account)
- acct_8110DBED0 (type: Account)
- acct_80BA4C570 (type: Account)
- acct_80C531DC0 (type: Account)
- acct_8109593D0 (type: Account)
- acct_8015BCA20 (type: Account)
- acct_8018F1900 (type: Account)
- acct_8033D5A90 (type: Account)
- acct_8025C6A40 (type: Account)
- acct_809C71E30 (type: Account)
- acct_81097BCA0 (type: Account)
- acct_80E640000 (type: Account)
- acct_8130BDAA0 (type: Account)
- acct_8144EFE00 (type: Account)
- acct_8075596D0 (type: Account)
- acct_812C26070 (type: Account)
- acct_808300930 (type: Account)
- acct_80B7CE4C0 (type: Account)
- acct_80D52B840 (type: Account)
- acct_80FBB2960 (type: Account)
- acct_802466E20 (type: Account)
- acct_811043270 (type: Account)
- acct_805754A10 (type: Account)
- acct_80E077650 (type: Account)
- acct_80C576700 (type: Account)
- acct_80C527880 (type: Account)
- acct_81357A3C0 (type: Account)
- acct_806C0D640 (type: Account)
- acct_80C229290 (type: Account)
- acct_80680EC10 (type: Account)
- acct_801820CD0 (type: Account)
- acct_8069C8440 (type: Account)
- acct_80FE6D6D0 (type: Account)
- acct_800230520 (type: Account)
- acct_80043F930 (type: Account)
- acct_8004F8960 (type: Account)
- acct_800B5A350 (type: Account)
- acct_81196F680 (type: Account)
- acct_807B66350 (type: Account)
- acct_80B989D70 (type: Account)
- acct_800FD40E0 (type: Account)
- acct_801542690 (type: Account)
- acct_80529CBB0 (type: Account)
- acct_800D81410 (type: Account)
- acct_80E2F5D60 (type: Account)
- acct_8021A7B10 (type: Account)
- acct_811007840 (type: Account)
- acct_8043320A0 (type: Account)
- acct_806512550 (type: Account)
- acct_8017F7700 (type: Account)
- acct_8017F7750 (type: Account)
- acct_80525B8F0 (type: Account)
- acct_813282840 (type: Account)
- acct_8131131C0 (type: Account)
- acct_8128AF5D0 (type: Account)
- acct_800632860 (type: Account)
- acct_8023A5F40 (type: Account)
- acct_81273A3A0 (type: Account)
- acct_802D56CE0 (type: Account)
- acct_80D7EAAA0 (type: Account)
- acct_8052599A0 (type: Account)
- acct_807290970 (type: Account)
- acct_80C2379D0 (type: Account)
- acct_80FC2CAA0 (type: Account)
- acct_807FCE0D0 (type: Account)
- acct_8034B5CF0 (type: Account)
- acct_80B5FBF60 (type: Account)
- acct_814495570 (type: Account)
- acct_80792D3F0 (type: Account)
- acct_80AF02020 (type: Account)
- acct_80016A6A0 (type: Account)
- acct_8001C97D0 (type: Account)
- acct_80031A610 (type: Account)
- acct_800352310 (type: Account)
- acct_80AA69AC0 (type: Account)
- acct_811F8CB10 (type: Account)
- acct_805821020 (type: Account)
- acct_81251F6C0 (type: Account)
- acct_81298DA40 (type: Account)
- acct_8017F74D0 (type: Account)
- acct_80C29B530 (type: Account)
- acct_8051C70F0 (type: Account)
- acct_80D34D6B0 (type: Account)
- acct_80D52B360 (type: Account)
- acct_813113170 (type: Account)
- acct_813113350 (type: Account)
- acct_80DA66F10 (type: Account)
- acct_80F7F6310 (type: Account)
- acct_81298C440 (type: Account)
- acct_8020769D0 (type: Account)
- acct_809BEA900 (type: Account)
- acct_8015A2A70 (type: Account)
- acct_802A57340 (type: Account)
- acct_80105A670 (type: Account)
- acct_8015A0A00 (type: Account)
- acct_80BCAD630 (type: Account)
- acct_80010F3C0 (type: Account)
- acct_80026F850 (type: Account)
- acct_801068630 (type: Account)
- acct_8016C5A00 (type: Account)
- acct_811008890 (type: Account)
- acct_81102A4C0 (type: Account)
- acct_801FAC0C0 (type: Account)
- acct_802120C90 (type: Account)
- acct_80FBA3B30 (type: Account)
- acct_8015A22B0 (type: Account)
- acct_801F26A50 (type: Account)
- acct_807AC75F0 (type: Account)
- acct_8120E6980 (type: Account)
- acct_810950320 (type: Account)
- acct_8110A4280 (type: Account)
- acct_807B024F0 (type: Account)
- acct_80A32BE10 (type: Account)
- acct_80D418900 (type: Account)
- acct_810D8BCB0 (type: Account)
- acct_8125FB4A0 (type: Account)
- acct_802676830 (type: Account)
- acct_8108FAB20 (type: Account)
- acct_814014790 (type: Account)
- acct_801E489E0 (type: Account)
- acct_813F187B0 (type: Account)
- acct_802D6E050 (type: Account)
- acct_8031BB480 (type: Account)
- acct_80D3D18A0 (type: Account)
- acct_8088FFDA0 (type: Account)
- acct_8003846E0 (type: Account)
- acct_8069C8990 (type: Account)
- acct_80ABE56A0 (type: Account)
- acct_80BA4D900 (type: Account)
- acct_802C9BC90 (type: Account)
- acct_812FAD190 (type: Account)
- acct_808901B60 (type: Account)
- acct_805BCBD90 (type: Account)
- acct_80106CC80 (type: Account)
- acct_80EC69F90 (type: Account)
- acct_8124C3800 (type: Account)
- acct_80C2297A0 (type: Account)
- acct_80B5FC6C0 (type: Account)
- acct_80C229020 (type: Account)
- acct_80B9E9790 (type: Account)
- acct_80C2289B0 (type: Account)
- acct_8109594C0 (type: Account)
- acct_80680EC60 (type: Account)
- acct_8141D4980 (type: Account)
- acct_813113300 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001 (type: Bank)
- bank_0010441 (type: Bank)
- bank_001299 (type: Bank)
- bank_0014254 (type: Bank)
- bank_001501 (type: Bank)
- bank_001655 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_0017863 (type: Bank)
- bank_001916 (type: Bank)
- bank_0019542 (type: Bank)
- bank_0020846 (type: Bank)
- bank_002467 (type: Bank)
- bank_0027535 (type: Bank)
- bank_0028717 (type: Bank)
- bank_0030697 (type: Bank)
- bank_003123 (type: Bank)
- bank_0031809 (type: Bank)
- bank_0031820 (type: Bank)
- bank_0032405 (type: Bank)
- bank_003489 (type: Bank)
- bank_003655 (type: Bank)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_0046354 (type: Bank)
- bank_0050916 (type: Bank)
- bank_005175 (type: Bank)
- bank_005328 (type: Bank)
- bank_005365 (type: Bank)
- bank_005464 (type: Bank)
- bank_007195 (type: Bank)
- bank_007548 (type: Bank)
- bank_008455 (type: Bank)
- bank_011 (type: Bank)
- bank_0112354 (type: Bank)
- bank_0115415 (type: Bank)
- bank_0115656 (type: Bank)
- bank_0115976 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117733 (type: Bank)
- bank_0119880 (type: Bank)
- bank_012 (type: Bank)
- bank_0120511 (type: Bank)
- bank_0121415 (type: Bank)
- bank_012561 (type: Bank)
- bank_012797 (type: Bank)
- bank_013057 (type: Bank)
- bank_0131380 (type: Bank)
- bank_013345 (type: Bank)
- bank_013516 (type: Bank)
- bank_013554 (type: Bank)
- bank_013862 (type: Bank)
- bank_0146122 (type: Bank)
- bank_0147863 (type: Bank)
- bank_01490 (type: Bank)
- bank_01522 (type: Bank)
- bank_015231 (type: Bank)
- bank_015643 (type: Bank)
- bank_016011 (type: Bank)
- bank_016431 (type: Bank)
- bank_016643 (type: Bank)
- bank_016941 (type: Bank)
- bank_017615 (type: Bank)
- bank_017861 (type: Bank)
- bank_018460 (type: Bank)
- bank_020 (type: Bank)
- bank_0210431 (type: Bank)
- bank_0210575 (type: Bank)
- bank_0211164 (type: Bank)
- bank_0215803 (type: Bank)
- bank_021749 (type: Bank)
- bank_0218050 (type: Bank)
- bank_021831 (type: Bank)
- bank_0219077 (type: Bank)
- bank_021918 (type: Bank)
- bank_0219444 (type: Bank)
- bank_022 (type: Bank)
- bank_0220967 (type: Bank)
- bank_0223030 (type: Bank)
- bank_0223240 (type: Bank)
- bank_022758 (type: Bank)
- bank_022775 (type: Bank)
- bank_022806 (type: Bank)
- bank_023 (type: Bank)
- bank_0232391 (type: Bank)
- bank_023344 (type: Bank)
- bank_0234032 (type: Bank)
- bank_023555 (type: Bank)
- bank_0236220 (type: Bank)
- bank_0239163 (type: Bank)
- bank_024144 (type: Bank)
- bank_0243837 (type: Bank)
- bank_0247963 (type: Bank)
- bank_024811 (type: Bank)
- bank_024840 (type: Bank)
- bank_0249007 (type: Bank)
- bank_024963 (type: Bank)
- bank_0251395 (type: Bank)
- bank_025536 (type: Bank)
- bank_025768 (type: Bank)
- bank_02591 (type: Bank)
- bank_026624 (type: Bank)
- bank_027241 (type: Bank)
- bank_027288 (type: Bank)
- bank_028627 (type: Bank)
- bank_02915 (type: Bank)
- bank_029794 (type: Bank)
- bank_0324722 (type: Bank)
- bank_0329471 (type: Bank)
- bank_0331648 (type: Bank)
- bank_0331995 (type: Bank)
- bank_0333383 (type: Bank)
- bank_0336663 (type: Bank)
- bank_034134 (type: Bank)
- bank_0355016 (type: Bank)
- bank_035960 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_804C4D670 belongs_to bank_0010441
- acct_805AB7210 belongs_to bank_0010441
- acct_80853CCF0 belongs_to bank_001299
- acct_80BB8F4C0 belongs_to bank_001299
- acct_8120281F0 belongs_to bank_0014254
- acct_814393060 belongs_to bank_001501
- acct_800E77460 belongs_to bank_001655
- acct_80B96C350 belongs_to bank_001665
- acct_8021BD310 belongs_to bank_001669
- acct_80C2877D0 belongs_to bank_001669
- acct_812C2CED0 belongs_to bank_001669
- acct_8082FE770 belongs_to bank_0017863
- acct_80B5704E0 belongs_to bank_0017863
- acct_802A41200 belongs_to bank_001916
- acct_8141D48E0 belongs_to bank_0019542
- acct_81075EA10 belongs_to bank_001
- acct_81196F6D0 belongs_to bank_0020846
- acct_800ED2E70 belongs_to bank_002467
- acct_8104DEB10 belongs_to bank_002467
- acct_813117BA0 belongs_to bank_0027535
- acct_80D531180 belongs_to bank_0028717
- acct_8110A9550 belongs_to bank_0028717
- acct_80BB902D0 belongs_to bank_0030697
- acct_802B095C0 belongs_to bank_003123
- acct_80976CDF0 belongs_to bank_003123
- acct_80DDF6480 belongs_to bank_0031809
- acct_8110DBED0 belongs_to bank_0031809
- acct_80BA4C570 belongs_to bank_0031820
- acct_80C531DC0 belongs_to bank_0032405
- acct_8109593D0 belongs_to bank_0032405
- acct_8015BCA20 belongs_to bank_003489
- acct_8018F1900 belongs_to bank_003489
- acct_8033D5A90 belongs_to bank_003489
- acct_8025C6A40 belongs_to bank_003655
- acct_809C71E30 belongs_to bank_003881
- acct_81097BCA0 belongs_to bank_003881
- acct_80E640000 belongs_to bank_00410
- acct_8130BDAA0 belongs_to bank_0046354
- acct_8144EFE00 belongs_to bank_0050916
- acct_8075596D0 belongs_to bank_005175
- acct_812C26070 belongs_to bank_005175
- acct_808300930 belongs_to bank_005328
- acct_80B7CE4C0 belongs_to bank_005365
- acct_80D52B840 belongs_to bank_005365
- acct_80FBB2960 belongs_to bank_005365
- acct_802466E20 belongs_to bank_005464
- acct_811043270 belongs_to bank_005464
- acct_805754A10 belongs_to bank_007195
- acct_80E077650 belongs_to bank_007195
- acct_80C576700 belongs_to bank_007548
- acct_80C527880 belongs_to bank_008455
- acct_81357A3C0 belongs_to bank_0112354
- acct_806C0D640 belongs_to bank_0115415
- acct_80C229290 belongs_to bank_0115656
- acct_80680EC10 belongs_to bank_0115976
- acct_801820CD0 belongs_to bank_011657
- acct_8069C8440 belongs_to bank_0117733
- acct_80FE6D6D0 belongs_to bank_0119880
- acct_800230520 belongs_to bank_011
- acct_80043F930 belongs_to bank_011
- acct_8004F8960 belongs_to bank_011
- acct_800B5A350 belongs_to bank_011
- acct_81196F680 belongs_to bank_011
- acct_807B66350 belongs_to bank_0120511
- acct_80B989D70 belongs_to bank_0121415
- acct_800FD40E0 belongs_to bank_012561
- acct_801542690 belongs_to bank_012561
- acct_80529CBB0 belongs_to bank_012797
- acct_800D81410 belongs_to bank_012
- acct_80E2F5D60 belongs_to bank_012
- acct_8021A7B10 belongs_to bank_013057
- acct_811007840 belongs_to bank_0131380
- acct_8043320A0 belongs_to bank_013345
- acct_806512550 belongs_to bank_013345
- acct_8017F7700 belongs_to bank_013516
- acct_8017F7750 belongs_to bank_013516
- acct_80525B8F0 belongs_to bank_013554
- acct_813282840 belongs_to bank_013862
- acct_8131131C0 belongs_to bank_0146122
- acct_8128AF5D0 belongs_to bank_0147863
- acct_800632860 belongs_to bank_01490
- acct_8023A5F40 belongs_to bank_01522
- acct_81273A3A0 belongs_to bank_015231
- acct_802D56CE0 belongs_to bank_015643
- acct_80D7EAAA0 belongs_to bank_015643
- acct_8052599A0 belongs_to bank_016011
- acct_807290970 belongs_to bank_016431
- acct_80C2379D0 belongs_to bank_016643
- acct_80FC2CAA0 belongs_to bank_016643
- acct_807FCE0D0 belongs_to bank_016941
- acct_8034B5CF0 belongs_to bank_017615
- acct_80B5FBF60 belongs_to bank_017615
- acct_814495570 belongs_to bank_017861
- acct_80792D3F0 belongs_to bank_018460
- acct_80AF02020 belongs_to bank_018460
- acct_80016A6A0 belongs_to bank_020
- acct_8001C97D0 belongs_to bank_020
- acct_80031A610 belongs_to bank_020
- acct_800352310 belongs_to bank_020
- acct_80AA69AC0 belongs_to bank_020
- acct_811F8CB10 belongs_to bank_0210431
- acct_805821020 belongs_to bank_0210575
- acct_81251F6C0 belongs_to bank_0211164
- acct_81298DA40 belongs_to bank_0215803
- acct_8017F74D0 belongs_to bank_021749
- acct_80C29B530 belongs_to bank_0218050
- acct_8051C70F0 belongs_to bank_021831
- acct_80D34D6B0 belongs_to bank_0219077
- acct_80D52B360 belongs_to bank_0219077
- acct_813113170 belongs_to bank_021918
- acct_813113350 belongs_to bank_0219444
- acct_80DA66F10 belongs_to bank_0220967
- acct_80F7F6310 belongs_to bank_0223030
- acct_81298C440 belongs_to bank_0223240
- acct_8020769D0 belongs_to bank_022758
- acct_809BEA900 belongs_to bank_022758
- acct_8015A2A70 belongs_to bank_022775
- acct_802A57340 belongs_to bank_022775
- acct_80105A670 belongs_to bank_022806
- acct_8015A0A00 belongs_to bank_022806
- acct_80BCAD630 belongs_to bank_022806
- acct_80010F3C0 belongs_to bank_022
- acct_80026F850 belongs_to bank_022
- acct_801068630 belongs_to bank_022
- acct_8016C5A00 belongs_to bank_022
- acct_811008890 belongs_to bank_022
- acct_81102A4C0 belongs_to bank_0232391
- acct_801FAC0C0 belongs_to bank_023344
- acct_802120C90 belongs_to bank_023344
- acct_80FBA3B30 belongs_to bank_0234032
- acct_8015A22B0 belongs_to bank_023555
- acct_801F26A50 belongs_to bank_023555
- acct_807AC75F0 belongs_to bank_023555
- acct_8120E6980 belongs_to bank_023555
- acct_810950320 belongs_to bank_0236220
- acct_8110A4280 belongs_to bank_0239163
- acct_807B024F0 belongs_to bank_023
- acct_80A32BE10 belongs_to bank_023
- acct_80D418900 belongs_to bank_024144
- acct_810D8BCB0 belongs_to bank_0243837
- acct_8125FB4A0 belongs_to bank_0247963
- acct_802676830 belongs_to bank_024811
- acct_8108FAB20 belongs_to bank_024840
- acct_814014790 belongs_to bank_0249007
- acct_801E489E0 belongs_to bank_024963
- acct_813F187B0 belongs_to bank_0251395
- acct_802D6E050 belongs_to bank_025536
- acct_8031BB480 belongs_to bank_025536
- acct_80D3D18A0 belongs_to bank_025536
- acct_8088FFDA0 belongs_to bank_025768
- acct_8003846E0 belongs_to bank_02591
- acct_8069C8990 belongs_to bank_02591
- acct_80ABE56A0 belongs_to bank_026624
- acct_80BA4D900 belongs_to bank_026624
- acct_802C9BC90 belongs_to bank_027241
- acct_812FAD190 belongs_to bank_027241
- acct_808901B60 belongs_to bank_027288
- acct_805BCBD90 belongs_to bank_028627
- acct_80106CC80 belongs_to bank_02915
- acct_80EC69F90 belongs_to bank_02915
- acct_8124C3800 belongs_to bank_029794
- acct_80C2297A0 belongs_to bank_0324722
- acct_80B5FC6C0 belongs_to bank_0329471
- acct_80C229020 belongs_to bank_0331648
- acct_80B9E9790 belongs_to bank_0331995
- acct_80C2289B0 belongs_to bank_0333383
- acct_8109594C0 belongs_to bank_0336663
- acct_80680EC60 belongs_to bank_034134
- acct_8141D4980 belongs_to bank_0355016
- acct_813113300 belongs_to bank_035960
- acct_1004286A8 belongs_to bank_070
- acct_8025C6A40 transfers_to acct_8025C6A40 amount: 145972.46 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80106CC80 transfers_to acct_81097BCA0 amount: 92.36 Euro via: Credit Card timestamp: 2022/09/01 00:00
- acct_80DA66F10 transfers_to acct_80DA66F10 amount: 144996.96 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8034B5CF0 transfers_to acct_8034B5CF0 amount: 568.86 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_807FCE0D0 transfers_to acct_807FCE0D0 amount: 8.31 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80FBA3B30 transfers_to acct_80FBA3B30 amount: 5150.78 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8017F7700 transfers_to acct_8017F7700 amount: 274.44 Euro via: Reinvestment 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_80E2F5D60 amount: 607169.20 Euro via: Cash timestamp: 2022/09/01 00:01
- acct_1004286A8 transfers_to acct_81097BCA0 amount: 25374.72 Euro via: Credit Card timestamp: 2022/09/01 00:01
- acct_8051C70F0 transfers_to acct_8051C70F0 amount: 19.79 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80853CCF0 transfers_to acct_80853CCF0 amount: 9293.51 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80C2379D0 transfers_to acct_80C229290 amount: 3231.00 Euro via: ACH timestamp: 2022/09/01 00:03
- acct_802D6E050 transfers_to acct_802D6E050 amount: 312631.36 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80B5FBF60 transfers_to acct_80B5FBF60 amount: 2242372.13 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_81251F6C0 transfers_to acct_81251F6C0 amount: 1827.01 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800E77460 transfers_to acct_805821020 amount: 86.90 Euro via: Credit Card timestamp: 2022/09/01 00:04
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- acct_80E2F5D60 transfers_to acct_80FC2CAA0 amount: 17994.58 Euro via: Cheque timestamp: 2022/09/09 23:06
- acct_80E2F5D60 transfers_to acct_80FC2CAA0 amount: 26989.74 Euro via: Cash timestamp: 2022/09/09 23:27
- acct_80B5704E0 transfers_to acct_81298DA40 amount: 2386.12 Euro via: Credit Card timestamp: 2022/09/09 23:34
- acct_812C2CED0 transfers_to acct_814495570 amount: 4889.94 Euro via: Cheque timestamp: 2022/09/09 23:35
- acct_80B5704E0 transfers_to acct_81298DA40 amount: 308.44 Euro via: ACH timestamp: 2022/09/09 23:36
- acct_80B5704E0 transfers_to acct_81298DA40 amount: 3084.66 Euro via: Cheque timestamp: 2022/09/09 23:51
- acct_1004286A8 transfers_to acct_80D52B840 amount: 100.43 Euro via: Cheque timestamp: 2022/09/09 23:51
- acct_1004286A8 transfers_to acct_80D52B840 amount: 267.64 Euro via: Credit Card timestamp: 2022/09/09 23:55
- acct_8016C5A00 transfers_to acct_81097BCA0 amount: 8.77 Euro via: Credit Card timestamp: 2022/09/10 00:03
- acct_80525B8F0 transfers_to acct_80680EC10 amount: 25.17 Euro via: Credit Card timestamp: 2022/09/10 00:04
- acct_8031BB480 transfers_to acct_8141D48E0 amount: 19.36 Euro via: Credit Card timestamp: 2022/09/10 00:10
- acct_80BB902D0 transfers_to acct_8021BD310 amount: 249.76 Euro via: Credit Card timestamp: 2022/09/10 00:11
- acct_810D8BCB0 transfers_to acct_814014790 amount: 3639.47 Euro via: Credit Card timestamp: 2022/09/10 00:11
- acct_810D8BCB0 transfers_to acct_814014790 amount: 5707.91 Euro via: Cheque timestamp: 2022/09/10 00:17
- acct_8021BD310 transfers_to acct_8075596D0 amount: 214539.92 Euro via: Cash timestamp: 2022/09/10 01:05
- acct_80FC2CAA0 transfers_to acct_811007840 amount: 147.84 Euro via: Credit Card timestamp: 2022/09/10 01:07
- acct_1004286A8 transfers_to acct_800D81410 amount: 2950.89 Euro via: Cheque timestamp: 2022/09/10 01:12
- acct_8021BD310 transfers_to acct_8075596D0 amount: 1883199.90 Euro via: Cheque timestamp: 2022/09/10 01:16
- acct_1004286A8 transfers_to acct_800D81410 amount: 248.57 Euro via: Credit Card timestamp: 2022/09/10 01:24
- acct_80FC2CAA0 transfers_to acct_811007840 amount: 819.32 Euro via: Cheque timestamp: 2022/09/10 01:27
- acct_801542690 transfers_to acct_80853CCF0 amount: 1214.09 Euro via: Credit Card timestamp: 2022/09/10 01:31
- acct_801542690 transfers_to acct_80853CCF0 amount: 466.90 Euro via: Cheque timestamp: 2022/09/10 01:49
- acct_80D52B840 transfers_to acct_80FBA3B30 amount: 18.29 Euro via: ACH timestamp: 2022/09/10 02:07
- acct_80D52B840 transfers_to acct_80FBA3B30 amount: 93.30 Euro via: Cheque timestamp: 2022/09/10 02:08
- acct_80D52B840 transfers_to acct_80FBA3B30 amount: 46.30 Euro via: Credit Card timestamp: 2022/09/10 02:12
- acct_80D52B840 transfers_to acct_80FBA3B30 amount: 54.51 Euro via: Cash timestamp: 2022/09/10 02:24
- acct_80D531180 transfers_to acct_8120281F0 amount: 7708.75 Euro via: Credit Card timestamp: 2022/09/10 02:31
- acct_80D531180 transfers_to acct_8120281F0 amount: 2502.48 Euro via: Cheque timestamp: 2022/09/10 02:43
- acct_80043F930 transfers_to acct_802D6E050 amount: 66238.97 Euro via: Cheque timestamp: 2022/09/10 04:03
- acct_80043F930 transfers_to acct_802D6E050 amount: 77195.76 Euro via: ACH timestamp: 2022/09/10 04:03
- acct_802B095C0 transfers_to acct_8069C8990 amount: 5538.77 Euro via: Credit Card timestamp: 2022/09/10 04:03
- acct_80043F930 transfers_to acct_802D6E050 amount: 21741.52 Euro via: Credit Card timestamp: 2022/09/10 04:06
- acct_80B96C350 transfers_to acct_8120E6980 amount: 70.01 Euro via: Cheque timestamp: 2022/09/10 04:07
- acct_80B96C350 transfers_to acct_8120E6980 amount: 4.59 Euro via: Cash timestamp: 2022/09/10 04:07
- acct_80B96C350 transfers_to acct_8120E6980 amount: 74.02 Euro via: Credit Card timestamp: 2022/09/10 04:14
- acct_802B095C0 transfers_to acct_8069C8990 amount: 1498.68 Euro via: Cheque timestamp: 2022/09/10 04:17
- acct_80E2F5D60 transfers_to acct_80FC2CAA0 amount: 17994.58 Euro via: Cheque timestamp: 2022/09/10 04:31
- acct_80E2F5D60 transfers_to acct_80FC2CAA0 amount: 11914.59 Euro via: ACH timestamp: 2022/09/10 04:33
- acct_1004286A8 transfers_to acct_8017F74D0 amount: 62.55 Euro via: Credit Card timestamp: 2022/09/10 04:33
- acct_80E2F5D60 transfers_to acct_80FC2CAA0 amount: 26989.74 Euro via: Cash timestamp: 2022/09/10 04:35
- acct_1004286A8 transfers_to acct_8017F74D0 amount: 57.34 Euro via: Cheque timestamp: 2022/09/10 04:36
- acct_1004286A8 transfers_to acct_80AF02020 amount: 4230.25 Euro via: Cheque timestamp: 2022/09/10 05:01
- acct_1004286A8 transfers_to acct_80AF02020 amount: 6010.84 Euro via: Cash timestamp: 2022/09/10 05:18
- acct_1004286A8 transfers_to acct_808901B60 amount: 644.27 Euro via: Credit Card timestamp: 2022/09/10 05:26
- acct_1004286A8 transfers_to acct_808901B60 amount: 10868.68 Euro via: Cheque timestamp: 2022/09/10 05:27
- acct_1004286A8 transfers_to acct_8021BD310 amount: 19330.80 Euro via: Cheque timestamp: 2022/09/10 05:52
- acct_1004286A8 transfers_to acct_80D52B840 amount: 100.43 Euro via: Cheque timestamp: 2022/09/10 05:57
- acct_1004286A8 transfers_to acct_80D52B840 amount: 267.64 Euro via: Credit Card timestamp: 2022/09/10 05:59
- acct_80BCAD630 transfers_to acct_8130BDAA0 amount: 263.97 Euro via: Cheque timestamp: 2022/09/10 06:01
- acct_1004286A8 transfers_to acct_8015A0A00 amount: 10684.23 Euro via: Cheque timestamp: 2022/09/10 06:15
- acct_80BCAD630 transfers_to acct_8130BDAA0 amount: 321.98 Euro via: Credit Card timestamp: 2022/09/10 06:23
- acct_802120C90 transfers_to acct_80E640000 amount: 122.89 Euro via: Cheque timestamp: 2022/09/10 06:42
- acct_802120C90 transfers_to acct_80E640000 amount: 51.37 Euro via: Credit Card timestamp: 2022/09/10 06:46
- acct_802D56CE0 transfers_to acct_810D8BCB0 amount: 468.89 Euro via: Cheque timestamp: 2022/09/10 07:05
- acct_80026F850 transfers_to acct_8004F8960 amount: 218.64 Euro via: Cheque timestamp: 2022/09/10 07:07
- acct_802D56CE0 transfers_to acct_810D8BCB0 amount: 1202.34 Euro via: Credit Card timestamp: 2022/09/10 07:25
- acct_80010F3C0 transfers_to acct_80016A6A0 amount: 1467.66 Euro via: Wire timestamp: 2022/09/10 07:52
- acct_80010F3C0 transfers_to acct_80016A6A0 amount: 1592.87 Euro via: Cheque timestamp: 2022/09/10 07:56
- acct_1004286A8 transfers_to acct_80B5FBF60 amount: 350.72 Euro via: Cheque timestamp: 2022/09/10 08:40
- acct_1004286A8 transfers_to acct_80B5FBF60 amount: 3.08 Euro via: Credit Card timestamp: 2022/09/10 08:53
- acct_1004286A8 transfers_to acct_80B5FBF60 amount: 5.27 Euro via: Cash timestamp: 2022/09/10 08:53
- acct_1004286A8 transfers_to acct_80EC69F90 amount: 1605.13 Euro via: Cheque timestamp: 2022/09/10 10:16
- acct_1004286A8 transfers_to acct_80EC69F90 amount: 158.33 Euro via: Credit Card timestamp: 2022/09/10 10:25
- acct_801FAC0C0 transfers_to acct_802120C90 amount: 7934.62 Euro via: Credit Card timestamp: 2022/09/10 10:58
- acct_801FAC0C0 transfers_to acct_802120C90 amount: 38049.82 Euro via: Cheque timestamp: 2022/09/10 10:59
- acct_8069C8990 transfers_to acct_8069C8440 amount: 3691.73 Euro via: ACH timestamp: 2022/09/10 12:18
- acct_8110A9550 transfers_to acct_813117BA0 amount: 35.94 Euro via: Cheque timestamp: 2022/09/10 12:39
- acct_8110A9550 transfers_to acct_813117BA0 amount: 8.22 Euro via: Credit Card timestamp: 2022/09/10 12:45
- acct_1004286A8 transfers_to acct_8110A9550 amount: 93.81 Euro via: Credit Card timestamp: 2022/09/10 13:08
- acct_1004286A8 transfers_to acct_8110A9550 amount: 244.01 Euro via: Cheque timestamp: 2022/09/10 13:26
- acct_80D52B840 transfers_to acct_80D52B360 amount: 2495.72 Euro via: ACH timestamp: 2022/09/10 13:36
- acct_1004286A8 transfers_to acct_805AB7210 amount: 647.92 Euro via: Credit Card timestamp: 2022/09/10 14:02
- acct_1004286A8 transfers_to acct_805AB7210 amount: 271.11 Euro via: Cheque timestamp: 2022/09/10 14:03
- acct_8021BD310 transfers_to acct_807FCE0D0 amount: 169.85 Euro via: Cheque timestamp: 2022/09/10 14:08
- acct_1004286A8 transfers_to acct_807AC75F0 amount: 1899865.92 Euro via: Cheque timestamp: 2022/09/10 14:09
- acct_80DA66F10 transfers_to acct_812FAD190 amount: 9885.54 Euro via: Cheque timestamp: 2022/09/10 14:09
- acct_8021BD310 transfers_to acct_807FCE0D0 amount: 695.04 Euro via: Credit Card timestamp: 2022/09/10 14:10
- acct_1004286A8 transfers_to acct_807AC75F0 amount: 37443.60 Euro via: Cash timestamp: 2022/09/10 14:27
- acct_8021BD310 transfers_to acct_807FCE0D0 amount: 231.81 Euro via: ACH timestamp: 2022/09/10 14:27
- acct_1004286A8 transfers_to acct_80043F930 amount: 88.08 Euro via: Cash timestamp: 2022/09/10 14:30
- acct_1004286A8 transfers_to acct_80043F930 amount: 583.05 Euro via: Credit Card timestamp: 2022/09/10 14:36
- acct_1004286A8 transfers_to acct_80043F930 amount: 2043.51 Euro via: Cheque timestamp: 2022/09/10 14:58
- acct_1004286A8 transfers_to acct_8144EFE00 amount: 767377.72 Euro via: Cash timestamp: 2022/09/10 15:01
- acct_1004286A8 transfers_to acct_8144EFE00 amount: 1329959.99 Euro via: Cheque timestamp: 2022/09/10 15:11
- acct_1004286A8 transfers_to acct_8144EFE00 amount: 13616.71 Euro via: Credit Card timestamp: 2022/09/10 15:11
- acct_80D418900 transfers_to acct_8141D48E0 amount: 208.65 Euro via: Cheque timestamp: 2022/09/10 17:22
- acct_1004286A8 transfers_to acct_8034B5CF0 amount: 205859.76 Euro via: Cash timestamp: 2022/09/10 17:33
- acct_80FBB2960 transfers_to acct_80FBB2960 amount: 48.90 Euro via: ACH timestamp: 2022/09/10 17:49
- acct_80FBB2960 transfers_to acct_80FBB2960 amount: 13.19 Euro via: ACH timestamp: 2022/09/10 17:49
- acct_80FBB2960 transfers_to acct_81075EA10 amount: 57.29 US Dollar via: Cash timestamp: 2022/09/10 17:49
- acct_80FBB2960 transfers_to acct_81075EA10 amount: 15.46 US Dollar via: Wire timestamp: 2022/09/10 17:49
- acct_1004286A8 transfers_to acct_8034B5CF0 amount: 237012.60 Euro via: Cheque timestamp: 2022/09/10 17:51
- acct_1004286A8 transfers_to acct_8034B5CF0 amount: 25286.22 Euro via: Credit Card timestamp: 2022/09/10 17:55
- acct_80FBB2960 transfers_to acct_80FBB2960 amount: 85.83 Euro via: ACH timestamp: 2022/09/10 17:59
- acct_80FBB2960 transfers_to acct_81075EA10 amount: 100.57 US Dollar via: Cheque timestamp: 2022/09/10 17:59
- acct_802120C90 transfers_to acct_8104DEB10 amount: 94195.07 Euro via: ACH timestamp: 2022/09/10 21:32
- acct_8025C6A40 transfers_to acct_80B5704E0 amount: 779.93 Euro via: ACH timestamp: 2022/09/10 21:33
- acct_8025C6A40 transfers_to acct_80B5704E0 amount: 2727.93 Euro via: Credit Card timestamp: 2022/09/10 21:36
- acct_8025C6A40 transfers_to acct_80B5704E0 amount: 2347.85 Euro via: Cheque timestamp: 2022/09/10 21:43
- acct_802120C90 transfers_to acct_8104DEB10 amount: 1889.51 Euro via: Credit Card timestamp: 2022/09/10 21:44
- acct_802120C90 transfers_to acct_8104DEB10 amount: 257387.69 Euro via: Wire timestamp: 2022/09/10 21:48
- acct_802120C90 transfers_to acct_8104DEB10 amount: 143375.69 Euro via: Cheque timestamp: 2022/09/10 21:49
- acct_8025C6A40 transfers_to acct_80B5704E0 amount: 1240.50 Euro via: Cash timestamp: 2022/09/10 21:51
- acct_8003846E0 transfers_to acct_80680EC10 amount: 68.23 Euro via: Credit Card timestamp: 2022/09/10 22:00
- acct_1004286A8 transfers_to acct_81102A4C0 amount: 1039.14 Euro via: Cheque timestamp: 2022/09/10 22:07
- acct_8003846E0 transfers_to acct_80680EC10 amount: 57.60 Euro via: Cheque timestamp: 2022/09/10 22:26
- acct_800D81410 transfers_to acct_8043320A0 amount: 565.99 Euro via: Cheque timestamp: 2022/09/10 23:07
- acct_800D81410 transfers_to acct_8043320A0 amount: 195.63 Euro via: ACH timestamp: 2022/09/10 23:09
- acct_800D81410 transfers_to acct_8043320A0 amount: 213.22 Euro via: Wire timestamp: 2022/09/10 23:17
- acct_8001C97D0 transfers_to acct_8001C97D0 amount: 5520.54 Euro via: ACH timestamp: 2022/09/11 14:50
- acct_8001C97D0 transfers_to acct_80010F3C0 amount: 1001.16 Euro via: ACH timestamp: 2022/09/12 14:41

SUMMARY STATISTICS:
  Total transactions: 1995
  Unique accounts: 171
  Total volume: 836,950,612.30
  Avg transaction: 419,524.12
  Time span: 1698 units
  Max out-degree: 650 (node: 070_1004286A8)
  Max in-degree: 48 (node: 005365_80FBB2960)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)