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_01861) ===

**Nodes:**
- acct_8022B5BC0 (type: Account)
- acct_8011D2E10 (type: Account)
- acct_805B91DD0 (type: Account)
- acct_800E701B0 (type: Account)
- acct_8010D1180 (type: Account)
- acct_801B08F10 (type: Account)
- acct_8011C5450 (type: Account)
- acct_802657030 (type: Account)
- acct_80B9B4800 (type: Account)
- acct_811B091D0 (type: Account)
- acct_800E41C00 (type: Account)
- acct_801C69B40 (type: Account)
- acct_802D6CB80 (type: Account)
- acct_804EC6370 (type: Account)
- acct_801FD7360 (type: Account)
- acct_8020628B0 (type: Account)
- acct_80E69A310 (type: Account)
- acct_8002ADD00 (type: Account)
- acct_800CA4B60 (type: Account)
- acct_80229A6E0 (type: Account)
- acct_80B31CDF0 (type: Account)
- acct_80A3A4FE0 (type: Account)
- acct_802C9A710 (type: Account)
- acct_8114C95B0 (type: Account)
- acct_800E02580 (type: Account)
- acct_802047720 (type: Account)
- acct_80017EDD0 (type: Account)
- acct_8001D6370 (type: Account)
- acct_800282B60 (type: Account)
- acct_80029D5F0 (type: Account)
- acct_805DDC0B0 (type: Account)
- acct_80030C7F0 (type: Account)
- acct_8014084A0 (type: Account)
- acct_8002A1F50 (type: Account)
- acct_80030D500 (type: Account)
- acct_806CC9310 (type: Account)
- acct_8013B2790 (type: Account)
- acct_807F07F40 (type: Account)
- acct_80B5028B0 (type: Account)
- acct_8026C1550 (type: Account)
- acct_800DA43D0 (type: Account)
- acct_802DD0D30 (type: Account)
- acct_8007F4220 (type: Account)
- acct_8026DB780 (type: Account)
- acct_8070DD7B0 (type: Account)
- acct_803155520 (type: Account)
- acct_802B48AC0 (type: Account)
- acct_809C3BA70 (type: Account)
- acct_80029EBC0 (type: Account)
- acct_800983860 (type: Account)
- acct_8028EA980 (type: Account)
- acct_8106D10B0 (type: Account)
- acct_8009A8380 (type: Account)
- acct_800FD8110 (type: Account)
- acct_80FAC39E0 (type: Account)
- acct_801B0A150 (type: Account)
- acct_80B502BD0 (type: Account)
- acct_80A1C8C70 (type: Account)
- acct_800067DC0 (type: Account)
- acct_8016959B0 (type: Account)
- acct_801AA6E40 (type: Account)
- acct_80F7B3460 (type: Account)
- acct_800206E50 (type: Account)
- acct_80027DD50 (type: Account)
- acct_800924100 (type: Account)
- acct_811083E60 (type: Account)
- acct_8009B45E0 (type: Account)
- acct_80C21AF90 (type: Account)
- acct_805BDEA10 (type: Account)
- acct_80D23A3D0 (type: Account)
- acct_804769F20 (type: Account)
- acct_800282BB0 (type: Account)
- acct_811083EB0 (type: Account)
- acct_80030E8A0 (type: Account)
- acct_80030D320 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_001299 (type: Bank)
- bank_0014329 (type: Bank)
- bank_001655 (type: Bank)
- bank_001665 (type: Bank)
- bank_0017174 (type: Bank)
- bank_001916 (type: Bank)
- bank_003489 (type: Bank)
- bank_003655 (type: Bank)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_004523 (type: Bank)
- bank_005365 (type: Bank)
- bank_005464 (type: Bank)
- bank_005466 (type: Bank)
- bank_008888 (type: Bank)
- bank_011 (type: Bank)
- bank_011657 (type: Bank)
- bank_012 (type: Bank)
- bank_012513 (type: Bank)
- bank_013265 (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_015863 (type: Bank)
- bank_016254 (type: Bank)
- bank_016450 (type: Bank)
- bank_016991 (type: Bank)
- bank_018460 (type: Bank)
- bank_020 (type: Bank)
- bank_0210575 (type: Bank)
- bank_021387 (type: Bank)
- bank_021749 (type: Bank)
- bank_021831 (type: Bank)
- bank_022 (type: Bank)
- bank_0227080 (type: Bank)
- bank_022758 (type: Bank)
- bank_023 (type: Bank)
- bank_023691 (type: Bank)
- bank_0238286 (type: Bank)
- bank_025866 (type: Bank)
- bank_02591 (type: Bank)
- bank_026818 (type: Bank)
- bank_027217 (type: Bank)
- bank_029069 (type: Bank)
- bank_029794 (type: Bank)
- bank_03226 (type: Bank)
- bank_0331855 (type: Bank)
- bank_03455 (type: Bank)
- bank_03517 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8022B5BC0 belongs_to bank_001024
- acct_8011D2E10 belongs_to bank_001299
- acct_805B91DD0 belongs_to bank_0014329
- acct_800E701B0 belongs_to bank_001655
- acct_8010D1180 belongs_to bank_001655
- acct_801B08F10 belongs_to bank_001655
- acct_8011C5450 belongs_to bank_001665
- acct_802657030 belongs_to bank_001665
- acct_80B9B4800 belongs_to bank_001665
- acct_811B091D0 belongs_to bank_0017174
- acct_800E41C00 belongs_to bank_001916
- acct_801C69B40 belongs_to bank_001916
- acct_802D6CB80 belongs_to bank_001916
- acct_804EC6370 belongs_to bank_003489
- acct_801FD7360 belongs_to bank_003655
- acct_8020628B0 belongs_to bank_003881
- acct_80E69A310 belongs_to bank_003881
- acct_8002ADD00 belongs_to bank_00410
- acct_800CA4B60 belongs_to bank_00410
- acct_80229A6E0 belongs_to bank_004523
- acct_80B31CDF0 belongs_to bank_005365
- acct_80A3A4FE0 belongs_to bank_005464
- acct_802C9A710 belongs_to bank_005466
- acct_8114C95B0 belongs_to bank_008888
- acct_800E02580 belongs_to bank_011657
- acct_802047720 belongs_to bank_011657
- acct_80017EDD0 belongs_to bank_011
- acct_8001D6370 belongs_to bank_011
- acct_800282B60 belongs_to bank_011
- acct_80029D5F0 belongs_to bank_011
- acct_805DDC0B0 belongs_to bank_012513
- acct_80030C7F0 belongs_to bank_012
- acct_8014084A0 belongs_to bank_013265
- acct_8002A1F50 belongs_to bank_01490
- acct_80030D500 belongs_to bank_01490
- acct_806CC9310 belongs_to bank_01490
- acct_8013B2790 belongs_to bank_01502
- acct_807F07F40 belongs_to bank_01502
- acct_80B5028B0 belongs_to bank_01502
- acct_8026C1550 belongs_to bank_015180
- acct_800DA43D0 belongs_to bank_01522
- acct_802DD0D30 belongs_to bank_015231
- acct_8007F4220 belongs_to bank_01547
- acct_8026DB780 belongs_to bank_015863
- acct_8070DD7B0 belongs_to bank_016254
- acct_803155520 belongs_to bank_016450
- acct_802B48AC0 belongs_to bank_016991
- acct_809C3BA70 belongs_to bank_018460
- acct_80029EBC0 belongs_to bank_020
- acct_800983860 belongs_to bank_020
- acct_8028EA980 belongs_to bank_020
- acct_8106D10B0 belongs_to bank_0210575
- acct_8009A8380 belongs_to bank_021387
- acct_800FD8110 belongs_to bank_021387
- acct_80FAC39E0 belongs_to bank_021749
- acct_801B0A150 belongs_to bank_021831
- acct_80B502BD0 belongs_to bank_0227080
- acct_80A1C8C70 belongs_to bank_022758
- acct_800067DC0 belongs_to bank_022
- acct_8016959B0 belongs_to bank_023691
- acct_801AA6E40 belongs_to bank_023691
- acct_80F7B3460 belongs_to bank_0238286
- acct_800206E50 belongs_to bank_023
- acct_80027DD50 belongs_to bank_023
- acct_800924100 belongs_to bank_023
- acct_811083E60 belongs_to bank_025866
- acct_8009B45E0 belongs_to bank_02591
- acct_80C21AF90 belongs_to bank_026818
- acct_805BDEA10 belongs_to bank_027217
- acct_80D23A3D0 belongs_to bank_029069
- acct_804769F20 belongs_to bank_029794
- acct_800282BB0 belongs_to bank_03226
- acct_811083EB0 belongs_to bank_0331855
- acct_80030E8A0 belongs_to bank_03455
- acct_80030D320 belongs_to bank_03517
- acct_1004286A8 belongs_to bank_070
- acct_804769F20 transfers_to acct_804769F20 amount: 6.87 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800282B60 transfers_to acct_806CC9310 amount: 33754.55 Euro via: Cheque timestamp: 2022/09/01 00:00
- acct_803155520 transfers_to acct_803155520 amount: 50357.57 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801B08F10 transfers_to acct_801B08F10 amount: 1455.10 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80B31CDF0 transfers_to acct_80B31CDF0 amount: 827.80 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_811083E60 transfers_to acct_811083E60 amount: 75174.33 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80030D500 transfers_to acct_80030D500 amount: 1279.24 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8009A8380 transfers_to acct_8009A8380 amount: 7.07 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800983860 transfers_to acct_800983860 amount: 7409.89 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_805B91DD0 transfers_to acct_805B91DD0 amount: 20.19 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8026C1550 transfers_to acct_8026C1550 amount: 101751.81 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_802B48AC0 transfers_to acct_802B48AC0 amount: 178725.48 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_802D6CB80 transfers_to acct_802D6CB80 amount: 2580574.71 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_801B0A150 transfers_to acct_801B0A150 amount: 3533.65 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_807F07F40 transfers_to acct_807F07F40 amount: 3.98 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80F7B3460 transfers_to acct_80F7B3460 amount: 33354.73 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8014084A0 transfers_to acct_8014084A0 amount: 106994.33 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800E701B0 transfers_to acct_800E701B0 amount: 1720741.51 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_809C3BA70 transfers_to acct_809C3BA70 amount: 17.55 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_803155520 transfers_to acct_803155520 amount: 9.68 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8011D2E10 transfers_to acct_8011D2E10 amount: 5.51 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80C21AF90 transfers_to acct_80C21AF90 amount: 16.85 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_802657030 transfers_to acct_802657030 amount: 69486.06 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8020628B0 transfers_to acct_8020628B0 amount: 17.76 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_811B091D0 transfers_to acct_811B091D0 amount: 15.77 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8007F4220 transfers_to acct_8007F4220 amount: 34465.94 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80B31CDF0 transfers_to acct_80B31CDF0 amount: 9.34 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8026DB780 transfers_to acct_8026DB780 amount: 18.21 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_805DDC0B0 transfers_to acct_805DDC0B0 amount: 2.89 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80229A6E0 transfers_to acct_80229A6E0 amount: 1947.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_801B08F10 transfers_to acct_801B08F10 amount: 17.41 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800E41C00 transfers_to acct_800E41C00 amount: 60152.02 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_801C69B40 transfers_to acct_801C69B40 amount: 143434.38 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_811B091D0 transfers_to acct_811B091D0 amount: 21430.19 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_801AA6E40 transfers_to acct_801AA6E40 amount: 20.58 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8009B45E0 transfers_to acct_8009B45E0 amount: 6710.31 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80B502BD0 transfers_to acct_80B502BD0 amount: 11.43 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_805BDEA10 transfers_to acct_805BDEA10 amount: 623120.67 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8026C1550 transfers_to acct_8026C1550 amount: 16.75 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_802C9A710 transfers_to acct_802C9A710 amount: 16.55 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80029D5F0 transfers_to acct_80029D5F0 amount: 17.93 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8016959B0 transfers_to acct_8016959B0 amount: 168588.03 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800206E50 transfers_to acct_800206E50 amount: 9.87 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80029EBC0 transfers_to acct_80029EBC0 amount: 1389.05 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800282B60 transfers_to acct_800282B60 amount: 16.61 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80B9B4800 transfers_to acct_80B9B4800 amount: 21.27 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80029D5F0 transfers_to acct_80029D5F0 amount: 369524.94 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_802DD0D30 transfers_to acct_802DD0D30 amount: 143393.07 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80017EDD0 transfers_to acct_80027DD50 amount: 6933.57 Euro via: Cheque timestamp: 2022/09/01 00:30
- acct_8114C95B0 transfers_to acct_8114C95B0 amount: 14945.98 Euro via: Reinvestment timestamp: 2022/09/01 01:16
- acct_802B48AC0 transfers_to acct_802B48AC0 amount: 18.28 Euro via: Reinvestment timestamp: 2022/09/01 01:21
- acct_800983860 transfers_to acct_8009A8380 amount: 125.69 Euro via: Credit Card timestamp: 2022/09/01 01:41
- acct_804EC6370 transfers_to acct_80B31CDF0 amount: 4377.51 Euro via: Credit Card timestamp: 2022/09/01 01:42
- acct_804EC6370 transfers_to acct_80B31CDF0 amount: 6086.48 Euro via: Cheque timestamp: 2022/09/01 01:45
- acct_800983860 transfers_to acct_8009A8380 amount: 356.56 Euro via: Cheque timestamp: 2022/09/01 01:46
- acct_1004286A8 transfers_to acct_8010D1180 amount: 529.43 Euro via: Cheque timestamp: 2022/09/01 02:03
- acct_1004286A8 transfers_to acct_8010D1180 amount: 796.78 Euro via: Credit Card timestamp: 2022/09/01 02:26
- acct_800E701B0 transfers_to acct_800E701B0 amount: 7.84 Euro via: Reinvestment timestamp: 2022/09/01 02:30
- acct_8011D2E10 transfers_to acct_8011D2E10 amount: 1323916.65 Euro via: Reinvestment timestamp: 2022/09/01 03:15
- acct_80027DD50 transfers_to acct_8007F4220 amount: 7989.83 Euro via: Cheque timestamp: 2022/09/01 03:33
- acct_80027DD50 transfers_to acct_8007F4220 amount: 8554.19 Euro via: Credit Card timestamp: 2022/09/01 03:40
- acct_8002A1F50 transfers_to acct_80030C7F0 amount: 1624.82 Euro via: Cheque timestamp: 2022/09/01 03:42
- acct_8002A1F50 transfers_to acct_80030C7F0 amount: 448.72 Euro via: Cash timestamp: 2022/09/01 03:54
- acct_8002A1F50 transfers_to acct_80030C7F0 amount: 60.01 Euro via: ACH timestamp: 2022/09/01 03:55
- acct_800E02580 transfers_to acct_80B9B4800 amount: 203.57 Euro via: Credit Card timestamp: 2022/09/01 04:05
- acct_800067DC0 transfers_to acct_800067DC0 amount: 102836.14 Euro via: Reinvestment timestamp: 2022/09/01 04:18
- acct_800E02580 transfers_to acct_80B9B4800 amount: 125.02 Euro via: Cheque timestamp: 2022/09/01 04:20
- acct_1004286A8 transfers_to acct_800282B60 amount: 544.90 Euro via: Credit Card timestamp: 2022/09/01 05:09
- acct_1004286A8 transfers_to acct_800282B60 amount: 483.25 Euro via: Cheque timestamp: 2022/09/01 05:18
- acct_800067DC0 transfers_to acct_800067DC0 amount: 7891.49 Euro via: Cheque timestamp: 2022/09/01 05:20
- acct_800067DC0 transfers_to acct_800067DC0 amount: 5683.89 Euro via: Credit Card timestamp: 2022/09/01 05:21
- acct_1004286A8 transfers_to acct_800282B60 amount: 693.73 Euro via: Cash timestamp: 2022/09/01 05:22
- acct_806CC9310 transfers_to acct_806CC9310 amount: 2310.29 Euro via: Reinvestment timestamp: 2022/09/01 05:26
- acct_8009A8380 transfers_to acct_800DA43D0 amount: 3350.34 Euro via: Cheque timestamp: 2022/09/01 06:08
- acct_800067DC0 transfers_to acct_80027DD50 amount: 13952.61 Euro via: Cheque timestamp: 2022/09/01 06:12
- acct_8011C5450 transfers_to acct_8011C5450 amount: 2185.38 Euro via: Reinvestment timestamp: 2022/09/01 06:21
- acct_8009A8380 transfers_to acct_800DA43D0 amount: 1334.87 Euro via: ACH timestamp: 2022/09/01 06:26
- acct_800067DC0 transfers_to acct_800067DC0 amount: 12.50 Euro via: Reinvestment timestamp: 2022/09/01 06:27
- acct_80017EDD0 transfers_to acct_8001D6370 amount: 38.30 Euro via: Cheque timestamp: 2022/09/01 06:49
- acct_800CA4B60 transfers_to acct_800E41C00 amount: 931345.90 Euro via: ACH timestamp: 2022/09/01 07:07
- acct_800CA4B60 transfers_to acct_800E41C00 amount: 3598.62 Euro via: Credit Card timestamp: 2022/09/01 07:10
- acct_800CA4B60 transfers_to acct_800E41C00 amount: 955894.57 Euro via: Wire timestamp: 2022/09/01 07:14
- acct_800CA4B60 transfers_to acct_800E41C00 amount: 189846.01 Euro via: Cheque timestamp: 2022/09/01 07:16
- acct_800282B60 transfers_to acct_800924100 amount: 124.46 Euro via: Cheque timestamp: 2022/09/01 07:33
- acct_800E41C00 transfers_to acct_800E41C00 amount: 7.54 Euro via: Reinvestment timestamp: 2022/09/01 07:40
- acct_800282B60 transfers_to acct_800924100 amount: 146.67 Euro via: Credit Card timestamp: 2022/09/01 07:40
- acct_800DA43D0 transfers_to acct_800DA43D0 amount: 4.49 Euro via: Reinvestment timestamp: 2022/09/01 08:25
- acct_8014084A0 transfers_to acct_8016959B0 amount: 326.82 Euro via: Cheque timestamp: 2022/09/01 08:34
- acct_8022B5BC0 transfers_to acct_8022B5BC0 amount: 14.46 Euro via: Reinvestment timestamp: 2022/09/01 08:51
- acct_8014084A0 transfers_to acct_8016959B0 amount: 89.04 Euro via: Credit Card timestamp: 2022/09/01 08:55
- acct_802657030 transfers_to acct_802657030 amount: 18.41 Euro via: Reinvestment timestamp: 2022/09/01 09:05
- acct_8002A1F50 transfers_to acct_8002A1F50 amount: 7.43 Euro via: Reinvestment timestamp: 2022/09/01 09:17
- acct_80A3A4FE0 transfers_to acct_80A3A4FE0 amount: 79475.86 Euro via: Reinvestment timestamp: 2022/09/01 09:21
- acct_1004286A8 transfers_to acct_803155520 amount: 31.33 Euro via: Credit Card timestamp: 2022/09/01 10:01
- acct_80027DD50 transfers_to acct_8002A1F50 amount: 55719.66 Euro via: ACH timestamp: 2022/09/01 10:09
- acct_80027DD50 transfers_to acct_8114C95B0 amount: 915.40 Euro via: Cash timestamp: 2022/09/01 10:15
- acct_80027DD50 transfers_to acct_8002A1F50 amount: 16933.54 Euro via: Credit Card timestamp: 2022/09/01 10:21
- acct_80027DD50 transfers_to acct_8002A1F50 amount: 389309.08 Euro via: Cheque timestamp: 2022/09/01 10:24
- acct_80027DD50 transfers_to acct_8114C95B0 amount: 672.11 Euro via: Cheque timestamp: 2022/09/01 10:25
- acct_80027DD50 transfers_to acct_8002A1F50 amount: 150084.44 Euro via: Wire timestamp: 2022/09/01 10:26
- acct_1004286A8 transfers_to acct_803155520 amount: 67.88 Euro via: Cheque timestamp: 2022/09/01 10:28
- acct_80027DD50 transfers_to acct_801C69B40 amount: 26125.11 Euro via: Cheque timestamp: 2022/09/01 10:31
- acct_80027DD50 transfers_to acct_801C69B40 amount: 92835.64 Euro via: Cash timestamp: 2022/09/01 10:46
- acct_800DA43D0 transfers_to acct_800DA43D0 amount: 369746.88 Euro via: Reinvestment timestamp: 2022/09/01 10:46
- acct_807F07F40 transfers_to acct_807F07F40 amount: 186991.36 Euro via: Reinvestment timestamp: 2022/09/01 10:49
- acct_80027DD50 transfers_to acct_801C69B40 amount: 13796.60 Euro via: Credit Card timestamp: 2022/09/01 10:52
- acct_80027DD50 transfers_to acct_801C69B40 amount: 837.52 Euro via: ACH timestamp: 2022/09/01 10:53
- acct_8002ADD00 transfers_to acct_8002ADD00 amount: 3.25 Euro via: Reinvestment timestamp: 2022/09/01 10:59
- acct_8014084A0 transfers_to acct_8026C1550 amount: 2497.34 Euro via: Cheque timestamp: 2022/09/01 11:01
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- acct_80027DD50 transfers_to acct_8002A1F50 amount: 389309.08 Euro via: Cheque timestamp: 2022/09/03 22:10
- acct_8014084A0 transfers_to acct_8026C1550 amount: 2497.34 Euro via: Cheque timestamp: 2022/09/03 22:13
- acct_80027DD50 transfers_to acct_8002A1F50 amount: 55719.66 Euro via: ACH timestamp: 2022/09/03 22:18
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- acct_800CA4B60 transfers_to acct_800E41C00 amount: 955894.57 Euro via: Wire timestamp: 2022/09/04 05:03
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- acct_8002A1F50 transfers_to acct_800E02580 amount: 877.95 Euro via: Cash timestamp: 2022/09/04 07:08
- acct_8002A1F50 transfers_to acct_800E02580 amount: 2109.98 Euro via: Cheque timestamp: 2022/09/04 07:13
- acct_8009A8380 transfers_to acct_8013B2790 amount: 419.43 Euro via: Credit Card timestamp: 2022/09/04 10:32
- acct_8009A8380 transfers_to acct_8013B2790 amount: 53.92 Euro via: Cheque timestamp: 2022/09/04 10:58
- acct_800282B60 transfers_to acct_805B91DD0 amount: 20801.93 Euro via: Credit Card timestamp: 2022/09/04 13:42
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- acct_8011D2E10 transfers_to acct_802657030 amount: 50.59 Euro via: ACH timestamp: 2022/09/04 14:17
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- acct_80027DD50 transfers_to acct_8002A1F50 amount: 55719.66 Euro via: ACH timestamp: 2022/09/04 16:39
- acct_80027DD50 transfers_to acct_8002A1F50 amount: 16933.54 Euro via: Credit Card timestamp: 2022/09/04 16:52
- acct_80027DD50 transfers_to acct_8002A1F50 amount: 389309.08 Euro via: Cheque timestamp: 2022/09/04 16:57
- acct_8014084A0 transfers_to acct_8016959B0 amount: 89.04 Euro via: Credit Card timestamp: 2022/09/04 18:08
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- acct_800067DC0 transfers_to acct_800067DC0 amount: 7891.49 Euro via: Cheque timestamp: 2022/09/05 16:03
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- acct_1004286A8 transfers_to acct_8010D1180 amount: 529.43 Euro via: Cheque timestamp: 2022/09/05 17:53
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- acct_800CA4B60 transfers_to acct_800E701B0 amount: 1141.09 Euro via: Credit Card timestamp: 2022/09/05 18:19
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- acct_80027DD50 transfers_to acct_80029D5F0 amount: 31363.90 Euro via: Cheque timestamp: 2022/09/05 18:58
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- acct_1004286A8 transfers_to acct_800282B60 amount: 483.25 Euro via: Cheque timestamp: 2022/09/05 21:06
- acct_1004286A8 transfers_to acct_800282B60 amount: 544.90 Euro via: Credit Card timestamp: 2022/09/05 21:08
- acct_1004286A8 transfers_to acct_800282B60 amount: 693.73 Euro via: Cash timestamp: 2022/09/05 21:14
- acct_800983860 transfers_to acct_8009A8380 amount: 356.56 Euro via: Cheque timestamp: 2022/09/05 21:36
- acct_80017EDD0 transfers_to acct_80027DD50 amount: 6933.57 Euro via: Cheque timestamp: 2022/09/05 21:38
- acct_800983860 transfers_to acct_8009A8380 amount: 125.69 Euro via: Credit Card timestamp: 2022/09/05 21:41
- acct_800E02580 transfers_to acct_801FD7360 amount: 834.50 Euro via: Cheque timestamp: 2022/09/05 22:05
- acct_800282B60 transfers_to acct_80FAC39E0 amount: 1144.88 Euro via: Credit Card timestamp: 2022/09/05 22:07
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- acct_8002A1F50 transfers_to acct_80030C7F0 amount: 1624.82 Euro via: Cheque timestamp: 2022/09/06 01:02
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- acct_8002A1F50 transfers_to acct_8011D2E10 amount: 1814.99 Euro via: Credit Card timestamp: 2022/09/06 01:29
- acct_1004286A8 transfers_to acct_800983860 amount: 125.11 Euro via: Cheque timestamp: 2022/09/06 02:08
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- acct_800CA4B60 transfers_to acct_800E701B0 amount: 1141.09 Euro via: Credit Card timestamp: 2022/09/06 02:17
- acct_800CA4B60 transfers_to acct_800E701B0 amount: 1659.55 Euro via: Cheque timestamp: 2022/09/06 02:21
- acct_80027DD50 transfers_to acct_8022B5BC0 amount: 184.18 Euro via: Credit Card timestamp: 2022/09/06 03:05
- acct_80027DD50 transfers_to acct_8022B5BC0 amount: 323.95 Euro via: Cheque timestamp: 2022/09/06 03:13
- acct_800282B60 transfers_to acct_802C9A710 amount: 94.34 Euro via: Cheque timestamp: 2022/09/06 04:26
- acct_800282B60 transfers_to acct_802C9A710 amount: 365.79 Euro via: ACH timestamp: 2022/09/06 04:28
- acct_8011D2E10 transfers_to acct_802657030 amount: 50.59 Euro via: ACH timestamp: 2022/09/06 04:30
- acct_8011D2E10 transfers_to acct_802657030 amount: 261.36 Euro via: Cheque timestamp: 2022/09/06 04:47
- acct_800282B60 transfers_to acct_80FAC39E0 amount: 1144.88 Euro via: Credit Card timestamp: 2022/09/06 05:43
- acct_800282B60 transfers_to acct_80FAC39E0 amount: 12.94 Euro via: Cash timestamp: 2022/09/06 05:46
- acct_800282B60 transfers_to acct_80FAC39E0 amount: 23.06 Euro via: ACH timestamp: 2022/09/06 05:47
- acct_800282B60 transfers_to acct_80FAC39E0 amount: 1782.59 Euro via: Cheque timestamp: 2022/09/06 05:48
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- acct_800067DC0 transfers_to acct_80027DD50 amount: 13952.61 Euro via: Cheque timestamp: 2022/09/06 06:14
- acct_800CA4B60 transfers_to acct_800E41C00 amount: 189846.01 Euro via: Cheque timestamp: 2022/09/06 07:16
- acct_800CA4B60 transfers_to acct_800E41C00 amount: 3598.62 Euro via: Credit Card timestamp: 2022/09/06 07:20
- acct_800CA4B60 transfers_to acct_800E41C00 amount: 931345.90 Euro via: ACH timestamp: 2022/09/06 07:22
- acct_800CA4B60 transfers_to acct_800E41C00 amount: 955894.57 Euro via: Wire timestamp: 2022/09/06 07:22
- acct_80027DD50 transfers_to acct_80029EBC0 amount: 2839.87 Euro via: Credit Card timestamp: 2022/09/06 07:44
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- acct_80027DD50 transfers_to acct_80029EBC0 amount: 860.99 Euro via: Cheque timestamp: 2022/09/06 07:57
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- acct_1004286A8 transfers_to acct_8010D1180 amount: 529.43 Euro via: Cheque timestamp: 2022/09/06 08:40
- acct_8014084A0 transfers_to acct_8026C1550 amount: 2019.61 Euro via: Credit Card timestamp: 2022/09/06 08:45
- acct_1004286A8 transfers_to acct_8010D1180 amount: 796.78 Euro via: Credit Card timestamp: 2022/09/06 08:49
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- acct_8014084A0 transfers_to acct_8026C1550 amount: 2497.34 Euro via: Cheque timestamp: 2022/09/06 08:56
- acct_800282B60 transfers_to acct_800924100 amount: 124.46 Euro via: Cheque timestamp: 2022/09/06 09:39
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- acct_1004286A8 transfers_to acct_800282B60 amount: 483.25 Euro via: Cheque timestamp: 2022/09/06 10:39
- acct_800E02580 transfers_to acct_801FD7360 amount: 1279.91 Euro via: Credit Card timestamp: 2022/09/06 10:49
- acct_1004286A8 transfers_to acct_800282B60 amount: 544.90 Euro via: Credit Card timestamp: 2022/09/06 10:53
- acct_8020628B0 transfers_to acct_811083E60 amount: 15638.59 Euro via: Cheque timestamp: 2022/09/06 11:12
- acct_8020628B0 transfers_to acct_811083E60 amount: 5816.18 Euro via: Credit Card timestamp: 2022/09/06 11:15
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- acct_8014084A0 transfers_to acct_80C21AF90 amount: 325.76 Euro via: Cheque timestamp: 2022/09/06 13:04
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- acct_1004286A8 transfers_to acct_803155520 amount: 67.88 Euro via: Cheque timestamp: 2022/09/06 14:43
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- acct_80027DD50 transfers_to acct_80029D5F0 amount: 31363.90 Euro via: Cheque timestamp: 2022/09/06 15:03
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- acct_800282B60 transfers_to acct_805B91DD0 amount: 20801.93 Euro via: Credit Card timestamp: 2022/09/07 09:32
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- acct_80027DD50 transfers_to acct_8007F4220 amount: 7989.83 Euro via: Cheque timestamp: 2022/09/07 17:26
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- acct_80027DD50 transfers_to acct_80029D5F0 amount: 18363.04 Euro via: Credit Card timestamp: 2022/09/08 07:10
- acct_80027DD50 transfers_to acct_80029D5F0 amount: 31363.90 Euro via: Cheque timestamp: 2022/09/08 07:14
- acct_800983860 transfers_to acct_8009A8380 amount: 125.69 Euro via: Credit Card timestamp: 2022/09/08 07:14
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- acct_80A1C8C70 transfers_to acct_801B08F10 amount: 34.35 Euro via: Credit Card timestamp: 2022/09/10 00:17
- acct_8002A1F50 transfers_to acct_800E02580 amount: 877.95 Euro via: Cash timestamp: 2022/09/10 01:08
- acct_8002A1F50 transfers_to acct_800E02580 amount: 2109.98 Euro via: Cheque timestamp: 2022/09/10 01:22
- acct_8020628B0 transfers_to acct_811083E60 amount: 15638.59 Euro via: Cheque timestamp: 2022/09/10 02:40
- acct_8020628B0 transfers_to acct_811083E60 amount: 5816.18 Euro via: Credit Card timestamp: 2022/09/10 02:57
- acct_800282B60 transfers_to acct_805B91DD0 amount: 20801.93 Euro via: Credit Card timestamp: 2022/09/10 03:13
- acct_800282B60 transfers_to acct_805B91DD0 amount: 6915.63 Euro via: Cheque timestamp: 2022/09/10 03:14
- acct_800282B60 transfers_to acct_805B91DD0 amount: 45611.69 Euro via: Cash timestamp: 2022/09/10 03:21
- acct_8014084A0 transfers_to acct_8016959B0 amount: 89.04 Euro via: Credit Card timestamp: 2022/09/10 06:09
- acct_801B08F10 transfers_to acct_802D6CB80 amount: 2051.20 Euro via: Cheque timestamp: 2022/09/10 06:15
- acct_8014084A0 transfers_to acct_8016959B0 amount: 326.82 Euro via: Cheque timestamp: 2022/09/10 06:27
- acct_801B08F10 transfers_to acct_802D6CB80 amount: 610.72 Euro via: Credit Card timestamp: 2022/09/10 06:29
- acct_800E02580 transfers_to acct_801FD7360 amount: 1279.91 Euro via: Credit Card timestamp: 2022/09/10 06:39
- acct_800E02580 transfers_to acct_801FD7360 amount: 834.50 Euro via: Cheque timestamp: 2022/09/10 06:47
- acct_8009A8380 transfers_to acct_8013B2790 amount: 419.43 Euro via: Credit Card timestamp: 2022/09/10 07:03
- acct_8009A8380 transfers_to acct_8013B2790 amount: 53.92 Euro via: Cheque timestamp: 2022/09/10 07:11
- acct_80027DD50 transfers_to acct_8002A1F50 amount: 150084.44 Euro via: Wire timestamp: 2022/09/10 10:04
- acct_8011D2E10 transfers_to acct_802657030 amount: 261.36 Euro via: Cheque timestamp: 2022/09/10 10:07
- acct_80027DD50 transfers_to acct_8002A1F50 amount: 16933.54 Euro via: Credit Card timestamp: 2022/09/10 10:08
- acct_8010D1180 transfers_to acct_801B08F10 amount: 0.09 Euro via: Cheque timestamp: 2022/09/10 10:16
- acct_8010D1180 transfers_to acct_801B08F10 amount: 0.79 Euro via: Cash timestamp: 2022/09/10 10:20
- acct_80027DD50 transfers_to acct_8002A1F50 amount: 389309.08 Euro via: Cheque timestamp: 2022/09/10 10:24
- acct_80027DD50 transfers_to acct_8002A1F50 amount: 55719.66 Euro via: ACH timestamp: 2022/09/10 10:24
- acct_8011D2E10 transfers_to acct_802657030 amount: 50.59 Euro via: ACH timestamp: 2022/09/10 10:24
- acct_800E02580 transfers_to acct_801AA6E40 amount: 10103202.29 Euro via: Cheque timestamp: 2022/09/10 11:33
- acct_800E02580 transfers_to acct_801AA6E40 amount: 1486813.13 Euro via: ACH timestamp: 2022/09/10 11:44
- acct_800E02580 transfers_to acct_801AA6E40 amount: 22594.75 Euro via: Credit Card timestamp: 2022/09/10 11:46
- acct_800282B60 transfers_to acct_80FAC39E0 amount: 5.98 Euro via: Wire timestamp: 2022/09/10 12:37
- acct_800282B60 transfers_to acct_80FAC39E0 amount: 1144.88 Euro via: Credit Card timestamp: 2022/09/10 12:45
- acct_800282B60 transfers_to acct_80FAC39E0 amount: 1782.59 Euro via: Cheque timestamp: 2022/09/10 12:50
- acct_800282B60 transfers_to acct_80FAC39E0 amount: 12.94 Euro via: Cash timestamp: 2022/09/10 12:55
- acct_800282B60 transfers_to acct_80FAC39E0 amount: 23.06 Euro via: ACH timestamp: 2022/09/10 12:59
- acct_8002A1F50 transfers_to acct_80030C7F0 amount: 1624.82 Euro via: Cheque timestamp: 2022/09/10 13:06
- acct_8014084A0 transfers_to acct_80C21AF90 amount: 242.98 Euro via: Credit Card timestamp: 2022/09/10 13:06
- acct_8014084A0 transfers_to acct_80C21AF90 amount: 325.76 Euro via: Cheque timestamp: 2022/09/10 13:07
- acct_8014084A0 transfers_to acct_80C21AF90 amount: 368.20 Euro via: Cash timestamp: 2022/09/10 13:11
- acct_8002A1F50 transfers_to acct_80030C7F0 amount: 448.72 Euro via: Cash timestamp: 2022/09/10 13:12
- acct_8002A1F50 transfers_to acct_80030C7F0 amount: 60.01 Euro via: ACH timestamp: 2022/09/10 13:25
- acct_8002A1F50 transfers_to acct_8011D2E10 amount: 1814.99 Euro via: Credit Card timestamp: 2022/09/10 13:35
- acct_8002A1F50 transfers_to acct_8011D2E10 amount: 1685.87 Euro via: Cheque timestamp: 2022/09/10 13:38
- acct_804EC6370 transfers_to acct_80B31CDF0 amount: 6086.48 Euro via: Cheque timestamp: 2022/09/10 14:12
- acct_804EC6370 transfers_to acct_80B31CDF0 amount: 4377.51 Euro via: Credit Card timestamp: 2022/09/10 14:27
- acct_1004286A8 transfers_to acct_800282B60 amount: 693.73 Euro via: Cash timestamp: 2022/09/10 17:32
- acct_1004286A8 transfers_to acct_800282B60 amount: 544.90 Euro via: Credit Card timestamp: 2022/09/10 17:34
- acct_1004286A8 transfers_to acct_800282B60 amount: 483.25 Euro via: Cheque timestamp: 2022/09/10 17:46
- acct_800E02580 transfers_to acct_800E02580 amount: 73.36 Euro via: ACH timestamp: 2022/09/10 18:34
- acct_800E02580 transfers_to acct_80229A6E0 amount: 85.96 US Dollar via: Cheque timestamp: 2022/09/10 18:34
- acct_800E02580 transfers_to acct_800E02580 amount: 236.50 Euro via: ACH timestamp: 2022/09/10 18:54
- acct_800E02580 transfers_to acct_80229A6E0 amount: 277.13 US Dollar via: Credit Card timestamp: 2022/09/10 18:54
- acct_800CA4B60 transfers_to acct_800E41C00 amount: 955894.57 Euro via: Wire timestamp: 2022/09/10 21:30
- acct_800CA4B60 transfers_to acct_800E41C00 amount: 189846.01 Euro via: Cheque timestamp: 2022/09/10 21:33
- acct_800CA4B60 transfers_to acct_800E41C00 amount: 3598.62 Euro via: Credit Card timestamp: 2022/09/10 21:39
- acct_800CA4B60 transfers_to acct_800E41C00 amount: 931345.90 Euro via: ACH timestamp: 2022/09/10 21:42
- acct_8014084A0 transfers_to acct_8026C1550 amount: 2497.34 Euro via: Cheque timestamp: 2022/09/10 21:43
- acct_8002A1F50 transfers_to acct_800CA4B60 amount: 52.66 Euro via: Cheque timestamp: 2022/09/10 21:55
- acct_8014084A0 transfers_to acct_8026C1550 amount: 2019.61 Euro via: Credit Card timestamp: 2022/09/10 21:57
- acct_8002A1F50 transfers_to acct_804EC6370 amount: 33.59 Euro via: ACH timestamp: 2022/09/10 23:34
- acct_8002A1F50 transfers_to acct_804EC6370 amount: 161.83 Euro via: Cheque timestamp: 2022/09/10 23:48
- acct_8002A1F50 transfers_to acct_804EC6370 amount: 94.62 Euro via: Cash timestamp: 2022/09/10 23:51

SUMMARY STATISTICS:
  Total transactions: 1102
  Unique accounts: 76
  Total volume: 165,511,575.98
  Avg transaction: 150,191.99
  Time span: 994 units
  Max out-degree: 151 (node: 01490_8002A1F50)
  Max in-degree: 55 (node: 011657_800E02580)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)