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_01902) ===

**Nodes:**
- acct_800F382E0 (type: Account)
- acct_8018204F0 (type: Account)
- acct_806ACD600 (type: Account)
- acct_80CEC31A0 (type: Account)
- acct_800F25680 (type: Account)
- acct_8010C4780 (type: Account)
- acct_8018214F0 (type: Account)
- acct_805315230 (type: Account)
- acct_808603DA0 (type: Account)
- acct_806510100 (type: Account)
- acct_8134E2E50 (type: Account)
- acct_8028C32F0 (type: Account)
- acct_802C6FD90 (type: Account)
- acct_804387000 (type: Account)
- acct_8020A6620 (type: Account)
- acct_8093C2EA0 (type: Account)
- acct_8094CED70 (type: Account)
- acct_813E62410 (type: Account)
- acct_8127558C0 (type: Account)
- acct_80BB41160 (type: Account)
- acct_80B323BB0 (type: Account)
- acct_802825F60 (type: Account)
- acct_80FBAF760 (type: Account)
- acct_80FBAF800 (type: Account)
- acct_810283D70 (type: Account)
- acct_810FE5220 (type: Account)
- acct_801C889E0 (type: Account)
- acct_80E4E27F0 (type: Account)
- acct_80874E040 (type: Account)
- acct_8026367E0 (type: Account)
- acct_8028D2D60 (type: Account)
- acct_8118F24E0 (type: Account)
- acct_801C033D0 (type: Account)
- acct_8134BA720 (type: Account)
- acct_808AD8990 (type: Account)
- acct_80E695320 (type: Account)
- acct_801FEC390 (type: Account)
- acct_812C28940 (type: Account)
- acct_802186300 (type: Account)
- acct_80708C400 (type: Account)
- acct_8054121A0 (type: Account)
- acct_808164F80 (type: Account)
- acct_80C900A30 (type: Account)
- acct_810E1C5F0 (type: Account)
- acct_804887CF0 (type: Account)
- acct_80D7EE9E0 (type: Account)
- acct_80AF43970 (type: Account)
- acct_805411CF0 (type: Account)
- acct_808187FB0 (type: Account)
- acct_80AEE0680 (type: Account)
- acct_80AA096D0 (type: Account)
- acct_80FBAF710 (type: Account)
- acct_807B048A0 (type: Account)
- acct_80C0BD3C0 (type: Account)
- acct_800D78BC0 (type: Account)
- acct_802714B00 (type: Account)
- acct_80111A660 (type: Account)
- acct_807883620 (type: Account)
- acct_80BCEB150 (type: Account)
- acct_810422420 (type: Account)
- acct_8093D4D60 (type: Account)
- acct_80B8147F0 (type: Account)
- acct_801C50AF0 (type: Account)
- acct_801FF7320 (type: Account)
- acct_81334ED80 (type: Account)
- acct_8028C3340 (type: Account)
- acct_80CEE5750 (type: Account)
- acct_80491E800 (type: Account)
- acct_801A3ED00 (type: Account)
- acct_810E6F2D0 (type: Account)
- acct_8125B2930 (type: Account)
- acct_812C67D00 (type: Account)
- acct_802A0B880 (type: Account)
- acct_802DC3430 (type: Account)
- acct_801C51A00 (type: Account)
- acct_80325D7B0 (type: Account)
- acct_812C12470 (type: Account)
- acct_807B04940 (type: Account)
- acct_8133BACF0 (type: Account)
- acct_810C693F0 (type: Account)
- acct_804894860 (type: Account)
- acct_8044D0910 (type: Account)
- acct_80193E830 (type: Account)
- acct_8060678F0 (type: Account)
- acct_8131ED710 (type: Account)
- acct_8009ABF50 (type: Account)
- acct_800ED9160 (type: Account)
- acct_801013EF0 (type: Account)
- acct_801026490 (type: Account)
- acct_80370E720 (type: Account)
- acct_8009D9700 (type: Account)
- acct_8131EE620 (type: Account)
- acct_801FF73C0 (type: Account)
- acct_804DE6020 (type: Account)
- acct_808E9B1F0 (type: Account)
- acct_812DF7B70 (type: Account)
- acct_80B3DB780 (type: Account)
- acct_80B7CE8E0 (type: Account)
- acct_804171DE0 (type: Account)
- acct_80288E7A0 (type: Account)
- acct_80FBAF7B0 (type: Account)
- acct_8068FCE50 (type: Account)
- acct_8110CEA40 (type: Account)
- acct_80386E6F0 (type: Account)
- acct_805BBAA90 (type: Account)
- acct_813161F30 (type: Account)
- acct_80421FCD0 (type: Account)
- acct_80B59C940 (type: Account)
- acct_810F621A0 (type: Account)
- acct_8007E6B10 (type: Account)
- acct_8009D9750 (type: Account)
- acct_803CE4EA0 (type: Account)
- acct_80731C960 (type: Account)
- acct_80BBC3320 (type: Account)
- acct_8078EC5C0 (type: Account)
- acct_800863FC0 (type: Account)
- acct_8131ED170 (type: Account)
- acct_80134D4D0 (type: Account)
- acct_80FAC39E0 (type: Account)
- acct_8078A4130 (type: Account)
- acct_80D6280A0 (type: Account)
- acct_800C11A10 (type: Account)
- acct_800ECBD40 (type: Account)
- acct_80196FDB0 (type: Account)
- acct_8053168D0 (type: Account)
- acct_80E3A3DB0 (type: Account)
- acct_80EBE0AB0 (type: Account)
- acct_80BABF0C0 (type: Account)
- acct_80A32B4A0 (type: Account)
- acct_8085BD9A0 (type: Account)
- acct_80D23CF30 (type: Account)
- acct_80B4F5D40 (type: Account)
- acct_80BCB0F60 (type: Account)
- acct_812C20E90 (type: Account)
- acct_8141E8700 (type: Account)
- acct_801B2B4E0 (type: Account)
- acct_801C01510 (type: Account)
- acct_8025485A0 (type: Account)
- acct_81210CF30 (type: Account)
- acct_812D76B30 (type: Account)
- acct_813E87DD0 (type: Account)
- acct_80E4D5970 (type: Account)
- acct_80F7A15E0 (type: Account)
- acct_80FF09870 (type: Account)
- acct_811041510 (type: Account)
- acct_8031D4080 (type: Account)
- acct_8131DB030 (type: Account)
- acct_80014D580 (type: Account)
- acct_8002EEC10 (type: Account)
- acct_80097DF90 (type: Account)
- acct_802D5C900 (type: Account)
- acct_80D942780 (type: Account)
- acct_8104C71A0 (type: Account)
- acct_8060576E0 (type: Account)
- acct_8132754A0 (type: Account)
- acct_812512F40 (type: Account)
- acct_802C70B60 (type: Account)
- acct_812320B10 (type: Account)
- acct_802E9B1D0 (type: Account)
- acct_800982280 (type: Account)
- acct_8009C6BD0 (type: Account)
- acct_801DF6870 (type: Account)
- acct_803409900 (type: Account)
- acct_80FBB74D0 (type: Account)
- acct_803EAA060 (type: Account)
- acct_8125F86D0 (type: Account)
- acct_814673CF0 (type: Account)
- acct_80AEDF2E0 (type: Account)
- acct_80367BA60 (type: Account)
- acct_8043E9C30 (type: Account)
- acct_80C37CF50 (type: Account)
- acct_802186350 (type: Account)
- acct_8048E0FC0 (type: Account)
- acct_810FE5270 (type: Account)
- acct_80CEC31F0 (type: Account)
- acct_801C018D0 (type: Account)
- acct_813EE5650 (type: Account)
- acct_807BC2340 (type: Account)
- acct_812C12510 (type: Account)
- acct_807B63670 (type: Account)
- acct_803D4FB30 (type: Account)
- acct_8104C71F0 (type: Account)
- acct_805315840 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0010404 (type: Bank)
- bank_0010441 (type: Bank)
- bank_001299 (type: Bank)
- bank_0013959 (type: Bank)
- bank_0014233 (type: Bank)
- bank_001501 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_0017854 (type: Bank)
- bank_0018180 (type: Bank)
- bank_0019542 (type: Bank)
- bank_0023003 (type: Bank)
- bank_002467 (type: Bank)
- bank_0025960 (type: Bank)
- bank_0027535 (type: Bank)
- bank_0030697 (type: Bank)
- bank_003123 (type: Bank)
- bank_003489 (type: Bank)
- bank_003655 (type: Bank)
- bank_00410 (type: Bank)
- bank_0044458 (type: Bank)
- bank_004600 (type: Bank)
- bank_0050916 (type: Bank)
- bank_005175 (type: Bank)
- bank_005329 (type: Bank)
- bank_005425 (type: Bank)
- bank_007195 (type: Bank)
- bank_007675 (type: Bank)
- bank_008888 (type: Bank)
- bank_011 (type: Bank)
- bank_0111121 (type: Bank)
- bank_0111141 (type: Bank)
- bank_0111326 (type: Bank)
- bank_0112212 (type: Bank)
- bank_0112354 (type: Bank)
- bank_0113060 (type: Bank)
- bank_0115656 (type: Bank)
- bank_0117660 (type: Bank)
- bank_0117698 (type: Bank)
- bank_011852 (type: Bank)
- bank_012004 (type: Bank)
- bank_0121415 (type: Bank)
- bank_0122352 (type: Bank)
- bank_0124368 (type: Bank)
- bank_0124371 (type: Bank)
- bank_012561 (type: Bank)
- bank_0129076 (type: Bank)
- bank_012963 (type: Bank)
- bank_013057 (type: Bank)
- bank_013083 (type: Bank)
- bank_0130902 (type: Bank)
- bank_013265 (type: Bank)
- bank_013345 (type: Bank)
- bank_013516 (type: Bank)
- bank_0136731 (type: Bank)
- bank_013862 (type: Bank)
- bank_014290 (type: Bank)
- bank_0143493 (type: Bank)
- bank_014650 (type: Bank)
- bank_014663 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_0150202 (type: Bank)
- bank_015180 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_015643 (type: Bank)
- bank_016418 (type: Bank)
- bank_016431 (type: Bank)
- bank_016450 (type: Bank)
- bank_016847 (type: Bank)
- bank_016871 (type: Bank)
- bank_017321 (type: Bank)
- bank_017861 (type: Bank)
- bank_018428 (type: Bank)
- bank_018460 (type: Bank)
- bank_020 (type: Bank)
- bank_0210431 (type: Bank)
- bank_0210575 (type: Bank)
- bank_0211164 (type: Bank)
- bank_021387 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_0217959 (type: Bank)
- bank_0218050 (type: Bank)
- bank_021831 (type: Bank)
- bank_021918 (type: Bank)
- bank_0219805 (type: Bank)
- bank_022 (type: Bank)
- bank_0220888 (type: Bank)
- bank_0220967 (type: Bank)
- bank_0221032 (type: Bank)
- bank_0221198 (type: Bank)
- bank_022758 (type: Bank)
- bank_0229220 (type: Bank)
- bank_023 (type: Bank)
- bank_0232391 (type: Bank)
- bank_0234222 (type: Bank)
- bank_0234335 (type: Bank)
- bank_023691 (type: Bank)
- bank_0239163 (type: Bank)
- bank_024144 (type: Bank)
- bank_0241775 (type: Bank)
- bank_024482 (type: Bank)
- bank_0246894 (type: Bank)
- bank_0246909 (type: Bank)
- bank_024840 (type: Bank)
- bank_0248937 (type: Bank)
- bank_025866 (type: Bank)
- bank_02591 (type: Bank)
- bank_026624 (type: Bank)
- bank_026818 (type: Bank)
- bank_027140 (type: Bank)
- bank_027288 (type: Bank)
- bank_027616 (type: Bank)
- bank_027684 (type: Bank)
- bank_027920 (type: Bank)
- bank_029069 (type: Bank)
- bank_02915 (type: Bank)
- bank_0315010 (type: Bank)
- bank_0330855 (type: Bank)
- bank_033652 (type: Bank)
- bank_0348135 (type: Bank)
- bank_034943 (type: Bank)
- bank_0351183 (type: Bank)
- bank_035250 (type: Bank)
- bank_035728 (type: Bank)
- bank_037648 (type: Bank)
- bank_038788 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800F382E0 belongs_to bank_001024
- acct_8018204F0 belongs_to bank_001024
- acct_806ACD600 belongs_to bank_0010404
- acct_80CEC31A0 belongs_to bank_0010441
- acct_800F25680 belongs_to bank_001299
- acct_8010C4780 belongs_to bank_001299
- acct_8018214F0 belongs_to bank_001299
- acct_805315230 belongs_to bank_0013959
- acct_808603DA0 belongs_to bank_0013959
- acct_806510100 belongs_to bank_0014233
- acct_8134E2E50 belongs_to bank_0014233
- acct_8028C32F0 belongs_to bank_001501
- acct_802C6FD90 belongs_to bank_001665
- acct_804387000 belongs_to bank_001665
- acct_8020A6620 belongs_to bank_001669
- acct_8093C2EA0 belongs_to bank_001669
- acct_8094CED70 belongs_to bank_001669
- acct_813E62410 belongs_to bank_0017854
- acct_8127558C0 belongs_to bank_0018180
- acct_80BB41160 belongs_to bank_0019542
- acct_80B323BB0 belongs_to bank_0023003
- acct_802825F60 belongs_to bank_002467
- acct_80FBAF760 belongs_to bank_002467
- acct_80FBAF800 belongs_to bank_0025960
- acct_810283D70 belongs_to bank_0027535
- acct_810FE5220 belongs_to bank_0030697
- acct_801C889E0 belongs_to bank_003123
- acct_80E4E27F0 belongs_to bank_003489
- acct_80874E040 belongs_to bank_003655
- acct_8026367E0 belongs_to bank_00410
- acct_8028D2D60 belongs_to bank_00410
- acct_8118F24E0 belongs_to bank_0044458
- acct_801C033D0 belongs_to bank_004600
- acct_8134BA720 belongs_to bank_0050916
- acct_808AD8990 belongs_to bank_005175
- acct_80E695320 belongs_to bank_005175
- acct_801FEC390 belongs_to bank_005329
- acct_812C28940 belongs_to bank_005329
- acct_802186300 belongs_to bank_005425
- acct_80708C400 belongs_to bank_007195
- acct_8054121A0 belongs_to bank_007675
- acct_808164F80 belongs_to bank_007675
- acct_80C900A30 belongs_to bank_008888
- acct_810E1C5F0 belongs_to bank_0111121
- acct_804887CF0 belongs_to bank_0111141
- acct_80D7EE9E0 belongs_to bank_0111141
- acct_80AF43970 belongs_to bank_0111326
- acct_805411CF0 belongs_to bank_0112212
- acct_808187FB0 belongs_to bank_0112354
- acct_80AEE0680 belongs_to bank_0113060
- acct_80AA096D0 belongs_to bank_0115656
- acct_80FBAF710 belongs_to bank_0117660
- acct_807B048A0 belongs_to bank_0117698
- acct_80C0BD3C0 belongs_to bank_0117698
- acct_800D78BC0 belongs_to bank_011852
- acct_802714B00 belongs_to bank_011852
- acct_80111A660 belongs_to bank_011
- acct_807883620 belongs_to bank_012004
- acct_80BCEB150 belongs_to bank_0121415
- acct_810422420 belongs_to bank_0122352
- acct_8093D4D60 belongs_to bank_0124368
- acct_80B8147F0 belongs_to bank_0124371
- acct_801C50AF0 belongs_to bank_012561
- acct_801FF7320 belongs_to bank_012561
- acct_81334ED80 belongs_to bank_0129076
- acct_8028C3340 belongs_to bank_012963
- acct_80CEE5750 belongs_to bank_012963
- acct_80491E800 belongs_to bank_013057
- acct_801A3ED00 belongs_to bank_013083
- acct_810E6F2D0 belongs_to bank_013083
- acct_8125B2930 belongs_to bank_013083
- acct_812C67D00 belongs_to bank_0130902
- acct_802A0B880 belongs_to bank_013265
- acct_802DC3430 belongs_to bank_013265
- acct_801C51A00 belongs_to bank_013345
- acct_80325D7B0 belongs_to bank_013516
- acct_812C12470 belongs_to bank_0136731
- acct_807B04940 belongs_to bank_013862
- acct_8133BACF0 belongs_to bank_014290
- acct_810C693F0 belongs_to bank_0143493
- acct_804894860 belongs_to bank_014650
- acct_8044D0910 belongs_to bank_014663
- acct_80193E830 belongs_to bank_01490
- acct_8060678F0 belongs_to bank_01490
- acct_8131ED710 belongs_to bank_0150202
- acct_8009ABF50 belongs_to bank_01502
- acct_800ED9160 belongs_to bank_01502
- acct_801013EF0 belongs_to bank_01502
- acct_801026490 belongs_to bank_01502
- acct_80370E720 belongs_to bank_015180
- acct_8009D9700 belongs_to bank_01522
- acct_8131EE620 belongs_to bank_01522
- acct_801FF73C0 belongs_to bank_01547
- acct_804DE6020 belongs_to bank_01547
- acct_808E9B1F0 belongs_to bank_01547
- acct_812DF7B70 belongs_to bank_01547
- acct_80B3DB780 belongs_to bank_015643
- acct_80B7CE8E0 belongs_to bank_015643
- acct_804171DE0 belongs_to bank_016418
- acct_80288E7A0 belongs_to bank_016431
- acct_80FBAF7B0 belongs_to bank_016431
- acct_8068FCE50 belongs_to bank_016450
- acct_8110CEA40 belongs_to bank_016847
- acct_80386E6F0 belongs_to bank_016871
- acct_805BBAA90 belongs_to bank_017321
- acct_813161F30 belongs_to bank_017321
- acct_80421FCD0 belongs_to bank_017861
- acct_80B59C940 belongs_to bank_018428
- acct_810F621A0 belongs_to bank_018460
- acct_8007E6B10 belongs_to bank_020
- acct_8009D9750 belongs_to bank_020
- acct_803CE4EA0 belongs_to bank_0210431
- acct_80731C960 belongs_to bank_0210431
- acct_80BBC3320 belongs_to bank_0210575
- acct_8078EC5C0 belongs_to bank_0211164
- acct_800863FC0 belongs_to bank_021387
- acct_8131ED170 belongs_to bank_021387
- acct_80134D4D0 belongs_to bank_021745
- acct_80FAC39E0 belongs_to bank_021749
- acct_8078A4130 belongs_to bank_0217959
- acct_80D6280A0 belongs_to bank_0218050
- acct_800C11A10 belongs_to bank_021831
- acct_800ECBD40 belongs_to bank_021831
- acct_80196FDB0 belongs_to bank_021918
- acct_8053168D0 belongs_to bank_021918
- acct_80E3A3DB0 belongs_to bank_021918
- acct_80EBE0AB0 belongs_to bank_0219805
- acct_80BABF0C0 belongs_to bank_0220888
- acct_80A32B4A0 belongs_to bank_0220967
- acct_8085BD9A0 belongs_to bank_0221032
- acct_80D23CF30 belongs_to bank_0221032
- acct_80B4F5D40 belongs_to bank_0221198
- acct_80BCB0F60 belongs_to bank_0221198
- acct_812C20E90 belongs_to bank_0221198
- acct_8141E8700 belongs_to bank_0221198
- acct_801B2B4E0 belongs_to bank_022758
- acct_801C01510 belongs_to bank_022758
- acct_8025485A0 belongs_to bank_022758
- acct_81210CF30 belongs_to bank_0229220
- acct_812D76B30 belongs_to bank_022
- acct_813E87DD0 belongs_to bank_0232391
- acct_80E4D5970 belongs_to bank_0234222
- acct_80F7A15E0 belongs_to bank_0234222
- acct_80FF09870 belongs_to bank_0234335
- acct_811041510 belongs_to bank_0234335
- acct_8031D4080 belongs_to bank_023691
- acct_8131DB030 belongs_to bank_0239163
- acct_80014D580 belongs_to bank_023
- acct_8002EEC10 belongs_to bank_023
- acct_80097DF90 belongs_to bank_023
- acct_802D5C900 belongs_to bank_023
- acct_80D942780 belongs_to bank_024144
- acct_8104C71A0 belongs_to bank_0241775
- acct_8060576E0 belongs_to bank_024482
- acct_8132754A0 belongs_to bank_0246894
- acct_812512F40 belongs_to bank_0246909
- acct_802C70B60 belongs_to bank_024840
- acct_812320B10 belongs_to bank_0248937
- acct_802E9B1D0 belongs_to bank_025866
- acct_800982280 belongs_to bank_02591
- acct_8009C6BD0 belongs_to bank_02591
- acct_801DF6870 belongs_to bank_02591
- acct_803409900 belongs_to bank_026624
- acct_80FBB74D0 belongs_to bank_026818
- acct_803EAA060 belongs_to bank_027140
- acct_8125F86D0 belongs_to bank_027288
- acct_814673CF0 belongs_to bank_027616
- acct_80AEDF2E0 belongs_to bank_027684
- acct_80367BA60 belongs_to bank_027920
- acct_8043E9C30 belongs_to bank_029069
- acct_80C37CF50 belongs_to bank_029069
- acct_802186350 belongs_to bank_02915
- acct_8048E0FC0 belongs_to bank_02915
- acct_810FE5270 belongs_to bank_0315010
- acct_80CEC31F0 belongs_to bank_0330855
- acct_801C018D0 belongs_to bank_033652
- acct_813EE5650 belongs_to bank_0348135
- acct_807BC2340 belongs_to bank_034943
- acct_812C12510 belongs_to bank_0351183
- acct_807B63670 belongs_to bank_035250
- acct_803D4FB30 belongs_to bank_035728
- acct_8104C71F0 belongs_to bank_037648
- acct_805315840 belongs_to bank_038788
- acct_1004286A8 belongs_to bank_070
- acct_8054121A0 transfers_to acct_8054121A0 amount: 51.18 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80E4E27F0 transfers_to acct_80E4E27F0 amount: 17.33 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8060576E0 transfers_to acct_8060576E0 amount: 59113.70 Euro via: Reinvestment timestamp: 2022/09/01 00:01
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- acct_1004286A8 transfers_to acct_8009D9700 amount: 13698.17 Euro via: Credit Card timestamp: 2022/09/03 15:30
- acct_1004286A8 transfers_to acct_8009D9700 amount: 34506.26 Euro via: Cash timestamp: 2022/09/03 15:35
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- acct_1004286A8 transfers_to acct_8009D9700 amount: 159575.07 Euro via: Cheque timestamp: 2022/09/03 15:58
- acct_802C6FD90 transfers_to acct_804171DE0 amount: 1012.05 Euro via: Cheque timestamp: 2022/09/03 16:14
- acct_802C6FD90 transfers_to acct_804171DE0 amount: 1926.45 Euro via: Credit Card timestamp: 2022/09/03 16:18
- acct_80AF43970 transfers_to acct_80C900A30 amount: 563.73 Euro via: ACH timestamp: 2022/09/03 16:21
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- acct_80AF43970 transfers_to acct_80C900A30 amount: 200.51 Euro via: Cheque timestamp: 2022/09/03 16:26
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- acct_1004286A8 transfers_to acct_80421FCD0 amount: 218.89 Euro via: Credit Card timestamp: 2022/09/03 19:09
- acct_8009D9700 transfers_to acct_80D23CF30 amount: 43.30 Euro via: Cheque timestamp: 2022/09/03 19:17
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- acct_80386E6F0 transfers_to acct_80874E040 amount: 119.52 Euro via: Cheque timestamp: 2022/09/03 20:06
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- acct_1004286A8 transfers_to acct_807883620 amount: 10157.41 Euro via: Credit Card timestamp: 2022/09/03 20:35
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- acct_1004286A8 transfers_to acct_807883620 amount: 6505.08 Euro via: Cheque timestamp: 2022/09/03 20:50
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- acct_80421FCD0 transfers_to acct_808187FB0 amount: 692.52 Euro via: Cheque timestamp: 2022/09/03 21:55
- acct_80421FCD0 transfers_to acct_808187FB0 amount: 1904.58 Euro via: Cash timestamp: 2022/09/03 21:59
- acct_800982280 transfers_to acct_800C11A10 amount: 453.40 Euro via: Credit Card timestamp: 2022/09/03 23:04
- acct_800982280 transfers_to acct_800C11A10 amount: 373.53 Euro via: Cheque timestamp: 2022/09/03 23:20
- acct_8104C71A0 transfers_to acct_8104C71A0 amount: 3421.68 Euro via: ACH timestamp: 2022/09/03 23:28
- acct_8104C71A0 transfers_to acct_810C693F0 amount: 13539.98 Shekel via: Cheque timestamp: 2022/09/03 23:28
- acct_1004286A8 transfers_to acct_802C6FD90 amount: 1328063.24 Euro via: Cheque timestamp: 2022/09/03 23:50
- acct_8131DB030 transfers_to acct_80E4D5970 amount: 112.39 Euro via: Credit Card timestamp: 2022/09/04 00:00
- acct_1004286A8 transfers_to acct_8134BA720 amount: 18450.69 Euro via: Cheque timestamp: 2022/09/04 00:09
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- acct_1004286A8 transfers_to acct_8134BA720 amount: 2307.22 Euro via: Credit Card timestamp: 2022/09/04 00:28
- acct_1004286A8 transfers_to acct_812C12470 amount: 120.83 Euro via: Cheque timestamp: 2022/09/04 01:30
- acct_1004286A8 transfers_to acct_812C12470 amount: 321.88 Euro via: Credit Card timestamp: 2022/09/04 01:41
- acct_1004286A8 transfers_to acct_8110CEA40 amount: 443.57 Euro via: Credit Card timestamp: 2022/09/04 02:09
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- acct_1004286A8 transfers_to acct_807883620 amount: 6505.08 Euro via: Cheque timestamp: 2022/09/04 03:06
- acct_1004286A8 transfers_to acct_807883620 amount: 10157.41 Euro via: Credit Card timestamp: 2022/09/04 03:09
- acct_801FEC390 transfers_to acct_802E9B1D0 amount: 934.52 Euro via: ACH timestamp: 2022/09/04 04:03
- acct_1004286A8 transfers_to acct_801FEC390 amount: 53.68 Euro via: Cheque timestamp: 2022/09/04 04:11
- acct_801FEC390 transfers_to acct_802E9B1D0 amount: 1811.40 Euro via: Credit Card timestamp: 2022/09/04 04:14
- acct_801FEC390 transfers_to acct_802E9B1D0 amount: 18.28 Euro via: Wire timestamp: 2022/09/04 04:18
- acct_801FEC390 transfers_to acct_802E9B1D0 amount: 465.49 Euro via: Cheque timestamp: 2022/09/04 04:22
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- acct_802C6FD90 transfers_to acct_80EBE0AB0 amount: 127.63 Euro via: Credit Card timestamp: 2022/09/04 05:05
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- acct_802C6FD90 transfers_to acct_80EBE0AB0 amount: 61.36 Euro via: Cheque timestamp: 2022/09/04 05:20
- acct_1004286A8 transfers_to acct_804894860 amount: 13607.09 Euro via: Cheque timestamp: 2022/09/04 05:27
- acct_1004286A8 transfers_to acct_8009D9700 amount: 13698.17 Euro via: Credit Card timestamp: 2022/09/04 05:33
- acct_1004286A8 transfers_to acct_8009D9700 amount: 159575.07 Euro via: Cheque timestamp: 2022/09/04 05:42
- acct_1004286A8 transfers_to acct_8009D9700 amount: 34506.26 Euro via: Cash timestamp: 2022/09/04 05:48
- acct_80196FDB0 transfers_to acct_807B048A0 amount: 1650.00 Euro via: Cash timestamp: 2022/09/04 05:51
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- acct_1004286A8 transfers_to acct_808E9B1F0 amount: 65.34 Euro via: Cash timestamp: 2022/09/04 06:14
- acct_1004286A8 transfers_to acct_808E9B1F0 amount: 198.18 Euro via: Cheque timestamp: 2022/09/04 06:17
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- acct_1004286A8 transfers_to acct_8060576E0 amount: 160.07 Euro via: Cheque timestamp: 2022/09/04 07:19
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- acct_80AF43970 transfers_to acct_80C900A30 amount: 200.51 Euro via: Cheque timestamp: 2022/09/04 08:34
- acct_802C6FD90 transfers_to acct_804171DE0 amount: 1926.45 Euro via: Credit Card timestamp: 2022/09/04 08:41
- acct_802C6FD90 transfers_to acct_804171DE0 amount: 1012.05 Euro via: Cheque timestamp: 2022/09/04 08:42
- acct_80AF43970 transfers_to acct_80C900A30 amount: 563.73 Euro via: ACH timestamp: 2022/09/04 08:43
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- acct_1004286A8 transfers_to acct_8018214F0 amount: 565.66 Euro via: Credit Card timestamp: 2022/09/04 09:46
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- acct_80421FCD0 transfers_to acct_8125F86D0 amount: 590.10 Euro via: Cheque timestamp: 2022/09/04 12:03
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- acct_80421FCD0 transfers_to acct_8125F86D0 amount: 1.31 Euro via: Credit Card timestamp: 2022/09/04 12:27
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- acct_1004286A8 transfers_to acct_80421FCD0 amount: 190.25 Euro via: Cheque timestamp: 2022/09/04 13:03
- acct_807B04940 transfers_to acct_8094CED70 amount: 127.35 Euro via: Credit Card timestamp: 2022/09/04 13:18
- acct_8009D9700 transfers_to acct_80D23CF30 amount: 73.27 Euro via: Credit Card timestamp: 2022/09/04 13:20
- acct_807B04940 transfers_to acct_8094CED70 amount: 340.37 Euro via: Cheque timestamp: 2022/09/04 13:27
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- acct_80386E6F0 transfers_to acct_80874E040 amount: 119.52 Euro via: Cheque timestamp: 2022/09/04 14:09
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- acct_1004286A8 transfers_to acct_80B59C940 amount: 2829.29 Euro via: Cheque timestamp: 2022/09/04 15:25
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- acct_1004286A8 transfers_to acct_812512F40 amount: 92.23 Euro via: Cheque timestamp: 2022/09/04 17:22
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- acct_1004286A8 transfers_to acct_800ED9160 amount: 88.21 Euro via: Cheque timestamp: 2022/09/09 23:19
- acct_801FEC390 transfers_to acct_802E9B1D0 amount: 18.28 Euro via: Wire timestamp: 2022/09/09 23:21
- acct_801FEC390 transfers_to acct_802E9B1D0 amount: 465.49 Euro via: Cheque timestamp: 2022/09/09 23:27
- acct_1004286A8 transfers_to acct_806ACD600 amount: 125.65 Euro via: Credit Card timestamp: 2022/09/09 23:31
- acct_1004286A8 transfers_to acct_8104C71A0 amount: 1087.81 Euro via: Credit Card timestamp: 2022/09/09 23:33
- acct_1004286A8 transfers_to acct_806ACD600 amount: 439.01 Euro via: Cheque timestamp: 2022/09/09 23:35
- acct_1004286A8 transfers_to acct_8104C71A0 amount: 285.88 Euro via: Cheque timestamp: 2022/09/09 23:35
- acct_1004286A8 transfers_to acct_80367BA60 amount: 11526.15 Euro via: Cash timestamp: 2022/09/10 00:11
- acct_813E62410 transfers_to acct_80B59C940 amount: 32.10 Euro via: Credit Card timestamp: 2022/09/10 00:13
- acct_8025485A0 transfers_to acct_810FE5220 amount: 22.86 Euro via: Credit Card timestamp: 2022/09/10 00:25
- acct_8085BD9A0 transfers_to acct_808E9B1F0 amount: 66.52 Euro via: Credit Card timestamp: 2022/09/10 00:25
- acct_80134D4D0 transfers_to acct_80BCB0F60 amount: 49.45 Euro via: Credit Card timestamp: 2022/09/10 00:27
- acct_80421FCD0 transfers_to acct_810E1C5F0 amount: 308.49 Euro via: Credit Card timestamp: 2022/09/10 02:14
- acct_80421FCD0 transfers_to acct_810E1C5F0 amount: 1017.17 Euro via: Cheque timestamp: 2022/09/10 02:25
- acct_1004286A8 transfers_to acct_8009D9700 amount: 159575.07 Euro via: Cheque timestamp: 2022/09/10 02:34
- acct_8028C3340 transfers_to acct_8028C32F0 amount: 1571.00 Euro via: ACH timestamp: 2022/09/10 02:37
- acct_80196FDB0 transfers_to acct_807B048A0 amount: 522.68 Euro via: Cheque timestamp: 2022/09/10 02:42
- acct_1004286A8 transfers_to acct_8009D9700 amount: 13698.17 Euro via: Credit Card timestamp: 2022/09/10 02:51
- acct_1004286A8 transfers_to acct_8009D9700 amount: 34506.26 Euro via: Cash timestamp: 2022/09/10 02:51
- acct_80196FDB0 transfers_to acct_807B048A0 amount: 1650.00 Euro via: Cash timestamp: 2022/09/10 02:57
- acct_1004286A8 transfers_to acct_810FE5220 amount: 4002.62 Euro via: Cheque timestamp: 2022/09/10 03:20
- acct_1004286A8 transfers_to acct_80AEE0680 amount: 23.26 Euro via: Cheque timestamp: 2022/09/10 03:46
- acct_1004286A8 transfers_to acct_804894860 amount: 13607.09 Euro via: Cheque timestamp: 2022/09/10 03:48
- acct_1004286A8 transfers_to acct_80AEE0680 amount: 85.63 Euro via: Cash timestamp: 2022/09/10 03:53
- acct_8009D9700 transfers_to acct_80D23CF30 amount: 43.30 Euro via: Cheque timestamp: 2022/09/10 03:56
- acct_8009D9700 transfers_to acct_80D23CF30 amount: 73.27 Euro via: Credit Card timestamp: 2022/09/10 03:57
- acct_80AF43970 transfers_to acct_80C900A30 amount: 563.73 Euro via: ACH timestamp: 2022/09/10 04:17
- acct_80AF43970 transfers_to acct_80C900A30 amount: 200.51 Euro via: Cheque timestamp: 2022/09/10 04:23
- acct_8125B2930 transfers_to acct_8133BACF0 amount: 6842.25 Euro via: Cheque timestamp: 2022/09/10 05:06
- acct_80421FCD0 transfers_to acct_808187FB0 amount: 692.52 Euro via: Cheque timestamp: 2022/09/10 05:34
- acct_80421FCD0 transfers_to acct_808187FB0 amount: 1904.58 Euro via: Cash timestamp: 2022/09/10 05:35
- acct_1004286A8 transfers_to acct_801FEC390 amount: 53.68 Euro via: Cheque timestamp: 2022/09/10 06:02
- acct_803CE4EA0 transfers_to acct_80B7CE8E0 amount: 76282.10 Euro via: Cash timestamp: 2022/09/10 07:31
- acct_803CE4EA0 transfers_to acct_80B7CE8E0 amount: 852730.10 Euro via: Cheque timestamp: 2022/09/10 07:39
- acct_803CE4EA0 transfers_to acct_80B7CE8E0 amount: 9384.21 Euro via: Credit Card timestamp: 2022/09/10 07:47
- acct_803CE4EA0 transfers_to acct_80B7CE8E0 amount: 120851.11 Euro via: ACH timestamp: 2022/09/10 07:55
- acct_1004286A8 transfers_to acct_807883620 amount: 6505.08 Euro via: Cheque timestamp: 2022/09/10 08:35
- acct_1004286A8 transfers_to acct_8134BA720 amount: 18450.69 Euro via: Cheque timestamp: 2022/09/10 08:48
- acct_1004286A8 transfers_to acct_8060576E0 amount: 160.07 Euro via: Cheque timestamp: 2022/09/10 08:52
- acct_1004286A8 transfers_to acct_807883620 amount: 10157.41 Euro via: Credit Card timestamp: 2022/09/10 08:53
- acct_1004286A8 transfers_to acct_8134BA720 amount: 2307.22 Euro via: Credit Card timestamp: 2022/09/10 08:56
- acct_1004286A8 transfers_to acct_8053168D0 amount: 1110.58 Euro via: Cash timestamp: 2022/09/10 09:15
- acct_1004286A8 transfers_to acct_8053168D0 amount: 5836.26 Euro via: Cheque timestamp: 2022/09/10 09:21
- acct_80421FCD0 transfers_to acct_8125F86D0 amount: 1.85 Euro via: ACH timestamp: 2022/09/10 10:02
- acct_1004286A8 transfers_to acct_812C12470 amount: 321.88 Euro via: Credit Card timestamp: 2022/09/10 10:11
- acct_1004286A8 transfers_to acct_8028C3340 amount: 111.27 Euro via: Credit Card timestamp: 2022/09/10 10:14
- acct_80421FCD0 transfers_to acct_8125F86D0 amount: 1.31 Euro via: Credit Card timestamp: 2022/09/10 10:15
- acct_8104C71A0 transfers_to acct_8104C71A0 amount: 3421.68 Euro via: ACH timestamp: 2022/09/10 10:17
- acct_8104C71A0 transfers_to acct_810C693F0 amount: 13539.98 Shekel via: Cheque timestamp: 2022/09/10 10:17
- acct_1004286A8 transfers_to acct_812C12470 amount: 120.83 Euro via: Cheque timestamp: 2022/09/10 10:18
- acct_80421FCD0 transfers_to acct_8125F86D0 amount: 590.10 Euro via: Cheque timestamp: 2022/09/10 10:28
- acct_1004286A8 transfers_to acct_8028C3340 amount: 414.19 Euro via: Cheque timestamp: 2022/09/10 10:29
- acct_807B04940 transfers_to acct_8094CED70 amount: 127.35 Euro via: Credit Card timestamp: 2022/09/10 10:31
- acct_807B04940 transfers_to acct_8094CED70 amount: 340.37 Euro via: Cheque timestamp: 2022/09/10 10:44
- acct_802C6FD90 transfers_to acct_80EBE0AB0 amount: 61.36 Euro via: Cheque timestamp: 2022/09/10 11:08
- acct_802C6FD90 transfers_to acct_80EBE0AB0 amount: 127.63 Euro via: Credit Card timestamp: 2022/09/10 11:29
- acct_8053168D0 transfers_to acct_8127558C0 amount: 5019.26 Euro via: Cheque timestamp: 2022/09/10 11:45
- acct_8053168D0 transfers_to acct_8127558C0 amount: 3689.06 Euro via: Credit Card timestamp: 2022/09/10 11:53
- acct_800982280 transfers_to acct_800C11A10 amount: 453.40 Euro via: Credit Card timestamp: 2022/09/10 12:28
- acct_800982280 transfers_to acct_800C11A10 amount: 373.53 Euro via: Cheque timestamp: 2022/09/10 12:29
- acct_80386E6F0 transfers_to acct_80874E040 amount: 76.06 Euro via: Credit Card timestamp: 2022/09/10 12:32
- acct_80386E6F0 transfers_to acct_80874E040 amount: 119.52 Euro via: Cheque timestamp: 2022/09/10 12:37
- acct_1004286A8 transfers_to acct_8110CEA40 amount: 1214.22 Euro via: Cheque timestamp: 2022/09/10 12:47
- acct_1004286A8 transfers_to acct_802C6FD90 amount: 1328063.24 Euro via: Cheque timestamp: 2022/09/10 12:48
- acct_1004286A8 transfers_to acct_8110CEA40 amount: 443.57 Euro via: Credit Card timestamp: 2022/09/10 12:58
- acct_1004286A8 transfers_to acct_806ACD600 amount: 125.65 Euro via: Credit Card timestamp: 2022/09/10 13:36
- acct_802C6FD90 transfers_to acct_804171DE0 amount: 430.66 Euro via: Wire timestamp: 2022/09/10 13:37
- acct_1004286A8 transfers_to acct_80421FCD0 amount: 190.25 Euro via: Cheque timestamp: 2022/09/10 13:38
- acct_802C6FD90 transfers_to acct_804171DE0 amount: 1926.45 Euro via: Credit Card timestamp: 2022/09/10 13:44
- acct_1004286A8 transfers_to acct_806ACD600 amount: 439.01 Euro via: Cheque timestamp: 2022/09/10 13:45
- acct_1004286A8 transfers_to acct_80421FCD0 amount: 218.89 Euro via: Credit Card timestamp: 2022/09/10 13:47
- acct_802C6FD90 transfers_to acct_804171DE0 amount: 1012.05 Euro via: Cheque timestamp: 2022/09/10 13:57
- acct_80386E6F0 transfers_to acct_80F7A15E0 amount: 205.49 Euro via: Cheque timestamp: 2022/09/10 14:08
- acct_80386E6F0 transfers_to acct_80F7A15E0 amount: 54.77 Euro via: Credit Card timestamp: 2022/09/10 14:14
- acct_1004286A8 transfers_to acct_808E9B1F0 amount: 198.18 Euro via: Cheque timestamp: 2022/09/10 15:01
- acct_1004286A8 transfers_to acct_808E9B1F0 amount: 65.34 Euro via: Cash timestamp: 2022/09/10 15:02
- acct_801FEC390 transfers_to acct_802E9B1D0 amount: 1811.40 Euro via: Credit Card timestamp: 2022/09/10 15:04
- acct_801FEC390 transfers_to acct_802E9B1D0 amount: 18.28 Euro via: Wire timestamp: 2022/09/10 15:10
- acct_801FEC390 transfers_to acct_802E9B1D0 amount: 934.52 Euro via: ACH timestamp: 2022/09/10 15:18
- acct_1004286A8 transfers_to acct_808E9B1F0 amount: 73.62 Euro via: Credit Card timestamp: 2022/09/10 15:18
- acct_801FEC390 transfers_to acct_802E9B1D0 amount: 465.49 Euro via: Cheque timestamp: 2022/09/10 15:20
- acct_1004286A8 transfers_to acct_811041510 amount: 188.07 Euro via: Credit Card timestamp: 2022/09/10 16:30
- acct_1004286A8 transfers_to acct_811041510 amount: 223.63 Euro via: Cheque timestamp: 2022/09/10 16:31
- acct_812512F40 transfers_to acct_8132754A0 amount: 1.79 Euro via: Cheque timestamp: 2022/09/10 19:02
- acct_1004286A8 transfers_to acct_8018214F0 amount: 416.55 Euro via: Cheque timestamp: 2022/09/10 19:16
- acct_812512F40 transfers_to acct_8132754A0 amount: 4.92 Euro via: Credit Card timestamp: 2022/09/10 19:21
- acct_1004286A8 transfers_to acct_8018214F0 amount: 565.66 Euro via: Credit Card timestamp: 2022/09/10 19:29
- acct_801026490 transfers_to acct_80AF43970 amount: 122.68 Euro via: Cheque timestamp: 2022/09/10 20:00
- acct_801026490 transfers_to acct_80AF43970 amount: 139.80 Euro via: Cash timestamp: 2022/09/10 20:01
- acct_1004286A8 transfers_to acct_800ED9160 amount: 88.21 Euro via: Cheque timestamp: 2022/09/10 20:13
- acct_801026490 transfers_to acct_80AF43970 amount: 662.88 Euro via: Credit Card timestamp: 2022/09/10 20:23
- acct_80B8147F0 transfers_to acct_8118F24E0 amount: 30.66 Euro via: ACH timestamp: 2022/09/10 20:54
- acct_80B8147F0 transfers_to acct_8118F24E0 amount: 115.24 Euro via: Cheque timestamp: 2022/09/10 20:57
- acct_1004286A8 transfers_to acct_802825F60 amount: 5472.87 Euro via: Credit Card timestamp: 2022/09/10 21:38
- acct_8002EEC10 transfers_to acct_80CEC31A0 amount: 4002.67 Euro via: Credit Card timestamp: 2022/09/10 21:45
- acct_8002EEC10 transfers_to acct_80CEC31A0 amount: 2411.16 Euro via: Cheque timestamp: 2022/09/10 21:56
- acct_1004286A8 transfers_to acct_802825F60 amount: 15057.20 Euro via: Cheque timestamp: 2022/09/10 21:59
- acct_1004286A8 transfers_to acct_80B59C940 amount: 956.09 Euro via: Cash timestamp: 2022/09/10 22:00
- acct_1004286A8 transfers_to acct_80B59C940 amount: 2829.29 Euro via: Cheque timestamp: 2022/09/10 22:23
- acct_1004286A8 transfers_to acct_812512F40 amount: 92.23 Euro via: Cheque timestamp: 2022/09/10 23:14
- acct_1004286A8 transfers_to acct_812512F40 amount: 25.77 Euro via: Credit Card timestamp: 2022/09/10 23:20
- acct_8060576E0 transfers_to acct_813E87DD0 amount: 352.44 Euro via: Credit Card timestamp: 2022/09/10 23:30
- acct_1004286A8 transfers_to acct_802DC3430 amount: 64.04 Euro via: Credit Card timestamp: 2022/09/10 23:34
- acct_8060576E0 transfers_to acct_813E87DD0 amount: 1525.89 Euro via: Cheque timestamp: 2022/09/10 23:37
- acct_1004286A8 transfers_to acct_802DC3430 amount: 1048.64 Euro via: Cheque timestamp: 2022/09/10 23:50

SUMMARY STATISTICS:
  Total transactions: 2164
  Unique accounts: 184
  Total volume: 402,740,839.24
  Avg transaction: 186,109.45
  Time span: 1888 units
  Max out-degree: 703 (node: 070_1004286A8)
  Max in-degree: 57 (node: 015643_80B7CE8E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)