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_01860) ===

**Nodes:**
- acct_8006CED50 (type: Account)
- acct_8007F9FA0 (type: Account)
- acct_800AECC60 (type: Account)
- acct_8013A6D10 (type: Account)
- acct_802D58B20 (type: Account)
- acct_80A787460 (type: Account)
- acct_8014B8A30 (type: Account)
- acct_80299BA90 (type: Account)
- acct_800ED3830 (type: Account)
- acct_801517440 (type: Account)
- acct_80803CE70 (type: Account)
- acct_80848C4C0 (type: Account)
- acct_80263B430 (type: Account)
- acct_800BA0950 (type: Account)
- acct_800D9CBE0 (type: Account)
- acct_801DDB9E0 (type: Account)
- acct_801F38910 (type: Account)
- acct_8093ECD90 (type: Account)
- acct_812DA6E80 (type: Account)
- acct_8107072A0 (type: Account)
- acct_81252F140 (type: Account)
- acct_8001093C0 (type: Account)
- acct_80939F0B0 (type: Account)
- acct_80AB86BC0 (type: Account)
- acct_80B8A40F0 (type: Account)
- acct_80BBA2620 (type: Account)
- acct_802407CE0 (type: Account)
- acct_801511050 (type: Account)
- acct_8026738C0 (type: Account)
- acct_805332A30 (type: Account)
- acct_80B98F210 (type: Account)
- acct_8028FD980 (type: Account)
- acct_807993E40 (type: Account)
- acct_80207CB30 (type: Account)
- acct_8028AA6E0 (type: Account)
- acct_80023FEE0 (type: Account)
- acct_80810E2E0 (type: Account)
- acct_812963280 (type: Account)
- acct_807B69110 (type: Account)
- acct_802CA1310 (type: Account)
- acct_80BCCEC90 (type: Account)
- acct_806807C20 (type: Account)
- acct_80C5EFE60 (type: Account)
- acct_800E393D0 (type: Account)
- acct_800EDAA80 (type: Account)
- acct_8028B7A40 (type: Account)
- acct_8043330C0 (type: Account)
- acct_8115EDF80 (type: Account)
- acct_800065110 (type: Account)
- acct_8000EF670 (type: Account)
- acct_80012BBC0 (type: Account)
- acct_800231240 (type: Account)
- acct_800234DD0 (type: Account)
- acct_800235EC0 (type: Account)
- acct_80023A950 (type: Account)
- acct_800247C80 (type: Account)
- acct_800640DE0 (type: Account)
- acct_80069EE60 (type: Account)
- acct_800770A70 (type: Account)
- acct_801AF4750 (type: Account)
- acct_800E6DC30 (type: Account)
- acct_8015C6290 (type: Account)
- acct_807B19B70 (type: Account)
- acct_80F9D5C70 (type: Account)
- acct_80BC54950 (type: Account)
- acct_801F36B50 (type: Account)
- acct_807A7BDD0 (type: Account)
- acct_812773B70 (type: Account)
- acct_803492CE0 (type: Account)
- acct_800061510 (type: Account)
- acct_8000621D0 (type: Account)
- acct_8000EE640 (type: Account)
- acct_800124E60 (type: Account)
- acct_8001DE750 (type: Account)
- acct_800230C80 (type: Account)
- acct_80023EEF0 (type: Account)
- acct_8005A4080 (type: Account)
- acct_801C6F680 (type: Account)
- acct_803D81E90 (type: Account)
- acct_80B495AF0 (type: Account)
- acct_8018008B0 (type: Account)
- acct_805792930 (type: Account)
- acct_8147F45A0 (type: Account)
- acct_802A59F10 (type: Account)
- acct_8144F4290 (type: Account)
- acct_8020E7C60 (type: Account)
- acct_807949C00 (type: Account)
- acct_801C0FB60 (type: Account)
- acct_80B845A80 (type: Account)
- acct_800280140 (type: Account)
- acct_8009832C0 (type: Account)
- acct_800D81F60 (type: Account)
- acct_80295A3C0 (type: Account)
- acct_800EF1ED0 (type: Account)
- acct_801B19820 (type: Account)
- acct_8097A8200 (type: Account)
- acct_8002F4050 (type: Account)
- acct_8003854D0 (type: Account)
- acct_80098D460 (type: Account)
- acct_800EB8D00 (type: Account)
- acct_802349580 (type: Account)
- acct_802614620 (type: Account)
- acct_8004479C0 (type: Account)
- acct_8006BDAD0 (type: Account)
- acct_800915220 (type: Account)
- acct_800D713B0 (type: Account)
- acct_80FBC8240 (type: Account)
- acct_808AA3FA0 (type: Account)
- acct_80FBAF8F0 (type: Account)
- acct_802D4E160 (type: Account)
- acct_80A084E40 (type: Account)
- acct_8068DB720 (type: Account)
- acct_80B31C3A0 (type: Account)
- acct_80B9FF250 (type: Account)
- acct_800061BD0 (type: Account)
- acct_8000F07C0 (type: Account)
- acct_800168650 (type: Account)
- acct_80016AE10 (type: Account)
- acct_80029D1E0 (type: Account)
- acct_8003147C0 (type: Account)
- acct_800394B10 (type: Account)
- acct_8004F7720 (type: Account)
- acct_8068DA0F0 (type: Account)
- acct_8088FF430 (type: Account)
- acct_80BB3AD40 (type: Account)
- acct_8007E5730 (type: Account)
- acct_800A20550 (type: Account)
- acct_80326C840 (type: Account)
- acct_80D6070F0 (type: Account)
- acct_80ACB5040 (type: Account)
- acct_800DAA4E0 (type: Account)
- acct_80154AAF0 (type: Account)
- acct_81162E320 (type: Account)
- acct_801087F70 (type: Account)
- acct_8013BFEE0 (type: Account)
- acct_81304BB20 (type: Account)
- acct_807BF8020 (type: Account)
- acct_80EBD3CA0 (type: Account)
- acct_8029EBAE0 (type: Account)
- acct_8082C24F0 (type: Account)
- acct_80B529340 (type: Account)
- acct_812581720 (type: Account)
- acct_80BD045A0 (type: Account)
- acct_801DE8EB0 (type: Account)
- acct_801E6F2A0 (type: Account)
- acct_800064880 (type: Account)
- acct_800068180 (type: Account)
- acct_8001A6530 (type: Account)
- acct_8002D2BC0 (type: Account)
- acct_800B96600 (type: Account)
- acct_802659970 (type: Account)
- acct_801F366F0 (type: Account)
- acct_812511AD0 (type: Account)
- acct_8000F1AF0 (type: Account)
- acct_8000F9E60 (type: Account)
- acct_80014D580 (type: Account)
- acct_8001FE5D0 (type: Account)
- acct_8002614D0 (type: Account)
- acct_800D5C6B0 (type: Account)
- acct_8013319A0 (type: Account)
- acct_8022E9780 (type: Account)
- acct_802807ED0 (type: Account)
- acct_8027E7E80 (type: Account)
- acct_811ABA4F0 (type: Account)
- acct_813928280 (type: Account)
- acct_813FDACA0 (type: Account)
- acct_8088F92D0 (type: Account)
- acct_8028E7AC0 (type: Account)
- acct_800383860 (type: Account)
- acct_8008B79A0 (type: Account)
- acct_80174BC90 (type: Account)
- acct_8069C8990 (type: Account)
- acct_8133AC4F0 (type: Account)
- acct_80BB6EAD0 (type: Account)
- acct_807B27960 (type: Account)
- acct_802BBF870 (type: Account)
- acct_802EF7FE0 (type: Account)
- acct_80B7D1580 (type: Account)
- acct_8048B2640 (type: Account)
- acct_812486EA0 (type: Account)
- acct_80E3A3FA0 (type: Account)
- acct_801DE2CB0 (type: Account)
- acct_81197F9E0 (type: Account)
- acct_80DCC9680 (type: Account)
- acct_80090C740 (type: Account)
- acct_806D3D600 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001 (type: Bank)
- bank_001024 (type: Bank)
- bank_0010404 (type: Bank)
- bank_001299 (type: Bank)
- bank_001501 (type: Bank)
- bank_0015750 (type: Bank)
- bank_001655 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_0018951 (type: Bank)
- bank_001916 (type: Bank)
- bank_0020727 (type: Bank)
- bank_0020861 (type: Bank)
- bank_0027365 (type: Bank)
- bank_003335 (type: Bank)
- bank_003514 (type: Bank)
- bank_003655 (type: Bank)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_004600 (type: Bank)
- bank_0046232 (type: Bank)
- bank_006030 (type: Bank)
- bank_007195 (type: Bank)
- bank_008455 (type: Bank)
- bank_008823 (type: Bank)
- bank_011 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117698 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0121415 (type: Bank)
- bank_0124371 (type: Bank)
- bank_012513 (type: Bank)
- bank_012561 (type: Bank)
- bank_012963 (type: Bank)
- bank_013057 (type: Bank)
- bank_013083 (type: Bank)
- bank_013554 (type: Bank)
- bank_0139216 (type: Bank)
- bank_014011 (type: Bank)
- bank_014663 (type: Bank)
- bank_01490 (type: Bank)
- bank_015010 (type: Bank)
- bank_01502 (type: Bank)
- bank_015055 (type: Bank)
- bank_01522 (type: Bank)
- bank_015231 (type: Bank)
- bank_01547 (type: Bank)
- bank_015643 (type: Bank)
- bank_015964 (type: Bank)
- bank_016431 (type: Bank)
- bank_017615 (type: Bank)
- bank_017861 (type: Bank)
- bank_018460 (type: Bank)
- bank_020 (type: Bank)
- bank_0210617 (type: Bank)
- bank_0211164 (type: Bank)
- bank_0213137 (type: Bank)
- bank_021387 (type: Bank)
- bank_0214100 (type: Bank)
- bank_0215803 (type: Bank)
- bank_021749 (type: Bank)
- bank_0217959 (type: Bank)
- bank_021831 (type: Bank)
- bank_0219077 (type: Bank)
- bank_021918 (type: Bank)
- bank_022 (type: Bank)
- bank_0222103 (type: Bank)
- bank_0223908 (type: Bank)
- bank_0224555 (type: Bank)
- bank_0225690 (type: Bank)
- bank_022758 (type: Bank)
- bank_022806 (type: Bank)
- bank_023 (type: Bank)
- bank_023344 (type: Bank)
- bank_0237316 (type: Bank)
- bank_024144 (type: Bank)
- bank_024482 (type: Bank)
- bank_024840 (type: Bank)
- bank_0250732 (type: Bank)
- bank_0251369 (type: Bank)
- bank_025536 (type: Bank)
- bank_025866 (type: Bank)
- bank_02591 (type: Bank)
- bank_026463 (type: Bank)
- bank_026860 (type: Bank)
- bank_027140 (type: Bank)
- bank_027217 (type: Bank)
- bank_027920 (type: Bank)
- bank_028183 (type: Bank)
- bank_028629 (type: Bank)
- bank_028711 (type: Bank)
- bank_032538 (type: Bank)
- bank_0328421 (type: Bank)
- bank_0337757 (type: Bank)
- bank_03605 (type: Bank)
- bank_036421 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8006CED50 belongs_to bank_001024
- acct_8007F9FA0 belongs_to bank_001024
- acct_800AECC60 belongs_to bank_001024
- acct_8013A6D10 belongs_to bank_001024
- acct_802D58B20 belongs_to bank_001024
- acct_80A787460 belongs_to bank_0010404
- acct_8014B8A30 belongs_to bank_001299
- acct_80299BA90 belongs_to bank_001299
- acct_800ED3830 belongs_to bank_001501
- acct_801517440 belongs_to bank_001501
- acct_80803CE70 belongs_to bank_0015750
- acct_80848C4C0 belongs_to bank_0015750
- acct_80263B430 belongs_to bank_001655
- acct_800BA0950 belongs_to bank_001665
- acct_800D9CBE0 belongs_to bank_001665
- acct_801DDB9E0 belongs_to bank_001669
- acct_801F38910 belongs_to bank_001669
- acct_8093ECD90 belongs_to bank_001669
- acct_812DA6E80 belongs_to bank_0018951
- acct_8107072A0 belongs_to bank_001916
- acct_81252F140 belongs_to bank_001916
- acct_8001093C0 belongs_to bank_001
- acct_80939F0B0 belongs_to bank_0020727
- acct_80AB86BC0 belongs_to bank_0020861
- acct_80B8A40F0 belongs_to bank_0027365
- acct_80BBA2620 belongs_to bank_0027365
- acct_802407CE0 belongs_to bank_003335
- acct_801511050 belongs_to bank_003514
- acct_8026738C0 belongs_to bank_003514
- acct_805332A30 belongs_to bank_003514
- acct_80B98F210 belongs_to bank_003514
- acct_8028FD980 belongs_to bank_003655
- acct_807993E40 belongs_to bank_003655
- acct_80207CB30 belongs_to bank_003881
- acct_8028AA6E0 belongs_to bank_003881
- acct_80023FEE0 belongs_to bank_00410
- acct_80810E2E0 belongs_to bank_004600
- acct_812963280 belongs_to bank_0046232
- acct_807B69110 belongs_to bank_006030
- acct_802CA1310 belongs_to bank_007195
- acct_80BCCEC90 belongs_to bank_008455
- acct_806807C20 belongs_to bank_008823
- acct_80C5EFE60 belongs_to bank_008823
- acct_800E393D0 belongs_to bank_011657
- acct_800EDAA80 belongs_to bank_011657
- acct_8028B7A40 belongs_to bank_011657
- acct_8043330C0 belongs_to bank_011657
- acct_8115EDF80 belongs_to bank_0117698
- acct_800065110 belongs_to bank_011
- acct_8000EF670 belongs_to bank_011
- acct_80012BBC0 belongs_to bank_011
- acct_800231240 belongs_to bank_011
- acct_800234DD0 belongs_to bank_011
- acct_800235EC0 belongs_to bank_011
- acct_80023A950 belongs_to bank_011
- acct_800247C80 belongs_to bank_011
- acct_800640DE0 belongs_to bank_011
- acct_80069EE60 belongs_to bank_011
- acct_800770A70 belongs_to bank_011
- acct_801AF4750 belongs_to bank_011
- acct_800E6DC30 belongs_to bank_012004
- acct_8015C6290 belongs_to bank_012004
- acct_807B19B70 belongs_to bank_012004
- acct_80F9D5C70 belongs_to bank_0121415
- acct_80BC54950 belongs_to bank_0124371
- acct_801F36B50 belongs_to bank_012513
- acct_807A7BDD0 belongs_to bank_012513
- acct_812773B70 belongs_to bank_012561
- acct_803492CE0 belongs_to bank_012963
- acct_800061510 belongs_to bank_012
- acct_8000621D0 belongs_to bank_012
- acct_8000EE640 belongs_to bank_012
- acct_800124E60 belongs_to bank_012
- acct_8001DE750 belongs_to bank_012
- acct_800230C80 belongs_to bank_012
- acct_80023EEF0 belongs_to bank_012
- acct_8005A4080 belongs_to bank_012
- acct_801C6F680 belongs_to bank_012
- acct_803D81E90 belongs_to bank_012
- acct_80B495AF0 belongs_to bank_012
- acct_8018008B0 belongs_to bank_013057
- acct_805792930 belongs_to bank_013057
- acct_8147F45A0 belongs_to bank_013083
- acct_802A59F10 belongs_to bank_013554
- acct_8144F4290 belongs_to bank_0139216
- acct_8020E7C60 belongs_to bank_014011
- acct_807949C00 belongs_to bank_014011
- acct_801C0FB60 belongs_to bank_014663
- acct_80B845A80 belongs_to bank_014663
- acct_800280140 belongs_to bank_01490
- acct_8009832C0 belongs_to bank_01490
- acct_800D81F60 belongs_to bank_01490
- acct_80295A3C0 belongs_to bank_015010
- acct_800EF1ED0 belongs_to bank_01502
- acct_801B19820 belongs_to bank_01502
- acct_8097A8200 belongs_to bank_015055
- acct_8002F4050 belongs_to bank_01522
- acct_8003854D0 belongs_to bank_01522
- acct_80098D460 belongs_to bank_01522
- acct_800EB8D00 belongs_to bank_01522
- acct_802349580 belongs_to bank_01522
- acct_802614620 belongs_to bank_015231
- acct_8004479C0 belongs_to bank_01547
- acct_8006BDAD0 belongs_to bank_01547
- acct_800915220 belongs_to bank_01547
- acct_800D713B0 belongs_to bank_01547
- acct_80FBC8240 belongs_to bank_01547
- acct_808AA3FA0 belongs_to bank_015643
- acct_80FBAF8F0 belongs_to bank_015964
- acct_802D4E160 belongs_to bank_016431
- acct_80A084E40 belongs_to bank_017615
- acct_8068DB720 belongs_to bank_017861
- acct_80B31C3A0 belongs_to bank_018460
- acct_80B9FF250 belongs_to bank_018460
- acct_800061BD0 belongs_to bank_020
- acct_8000F07C0 belongs_to bank_020
- acct_800168650 belongs_to bank_020
- acct_80016AE10 belongs_to bank_020
- acct_80029D1E0 belongs_to bank_020
- acct_8003147C0 belongs_to bank_020
- acct_800394B10 belongs_to bank_020
- acct_8004F7720 belongs_to bank_020
- acct_8068DA0F0 belongs_to bank_0210617
- acct_8088FF430 belongs_to bank_0211164
- acct_80BB3AD40 belongs_to bank_0213137
- acct_8007E5730 belongs_to bank_021387
- acct_800A20550 belongs_to bank_021387
- acct_80326C840 belongs_to bank_021387
- acct_80D6070F0 belongs_to bank_0214100
- acct_80ACB5040 belongs_to bank_0215803
- acct_800DAA4E0 belongs_to bank_021749
- acct_80154AAF0 belongs_to bank_021749
- acct_81162E320 belongs_to bank_0217959
- acct_801087F70 belongs_to bank_021831
- acct_8013BFEE0 belongs_to bank_021831
- acct_81304BB20 belongs_to bank_021831
- acct_807BF8020 belongs_to bank_0219077
- acct_80EBD3CA0 belongs_to bank_0219077
- acct_8029EBAE0 belongs_to bank_021918
- acct_8082C24F0 belongs_to bank_0222103
- acct_80B529340 belongs_to bank_0223908
- acct_812581720 belongs_to bank_0224555
- acct_80BD045A0 belongs_to bank_0225690
- acct_801DE8EB0 belongs_to bank_022758
- acct_801E6F2A0 belongs_to bank_022806
- acct_800064880 belongs_to bank_022
- acct_800068180 belongs_to bank_022
- acct_8001A6530 belongs_to bank_022
- acct_8002D2BC0 belongs_to bank_022
- acct_800B96600 belongs_to bank_022
- acct_802659970 belongs_to bank_022
- acct_801F366F0 belongs_to bank_023344
- acct_812511AD0 belongs_to bank_0237316
- acct_8000F1AF0 belongs_to bank_023
- acct_8000F9E60 belongs_to bank_023
- acct_80014D580 belongs_to bank_023
- acct_8001FE5D0 belongs_to bank_023
- acct_8002614D0 belongs_to bank_023
- acct_800D5C6B0 belongs_to bank_023
- acct_8013319A0 belongs_to bank_023
- acct_8022E9780 belongs_to bank_023
- acct_802807ED0 belongs_to bank_024144
- acct_8027E7E80 belongs_to bank_024482
- acct_811ABA4F0 belongs_to bank_024840
- acct_813928280 belongs_to bank_0250732
- acct_813FDACA0 belongs_to bank_0251369
- acct_8088F92D0 belongs_to bank_025536
- acct_8028E7AC0 belongs_to bank_025866
- acct_800383860 belongs_to bank_02591
- acct_8008B79A0 belongs_to bank_02591
- acct_80174BC90 belongs_to bank_02591
- acct_8069C8990 belongs_to bank_02591
- acct_8133AC4F0 belongs_to bank_026463
- acct_80BB6EAD0 belongs_to bank_026860
- acct_807B27960 belongs_to bank_027140
- acct_802BBF870 belongs_to bank_027217
- acct_802EF7FE0 belongs_to bank_027217
- acct_80B7D1580 belongs_to bank_027920
- acct_8048B2640 belongs_to bank_028183
- acct_812486EA0 belongs_to bank_028629
- acct_80E3A3FA0 belongs_to bank_028711
- acct_801DE2CB0 belongs_to bank_032538
- acct_81197F9E0 belongs_to bank_0328421
- acct_80DCC9680 belongs_to bank_0337757
- acct_80090C740 belongs_to bank_03605
- acct_806D3D600 belongs_to bank_036421
- acct_1004286A8 belongs_to bank_070
- acct_801517440 transfers_to acct_801517440 amount: 8.78 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8068DA0F0 transfers_to acct_802CA1310 amount: 14.15 Euro via: Credit Card timestamp: 2022/09/01 00:00
- acct_8001A6530 transfers_to acct_8004479C0 amount: 2977.88 Euro via: Cheque timestamp: 2022/09/01 00:00
- acct_8000EE640 transfers_to acct_8028FD980 amount: 2850.68 Euro via: Wire timestamp: 2022/09/01 00:00
- acct_80207CB30 transfers_to acct_80207CB30 amount: 19.55 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8144F4290 transfers_to acct_8144F4290 amount: 126854.83 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80BD045A0 transfers_to acct_80BD045A0 amount: 18.51 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800280140 transfers_to acct_8029EBAE0 amount: 8723.63 Euro via: Cash timestamp: 2022/09/01 00:02
- acct_800064880 transfers_to acct_800064880 amount: 16335.41 Euro via: Credit Card timestamp: 2022/09/01 00:02
- acct_80B98F210 transfers_to acct_80B98F210 amount: 120571.16 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8093ECD90 transfers_to acct_8093ECD90 amount: 50924.36 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8014B8A30 transfers_to acct_8014B8A30 amount: 1002267.27 Euro via: Reinvestment timestamp: 2022/09/01 00:03
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- acct_1004286A8 transfers_to acct_80174BC90 amount: 2755.85 Euro via: Cheque timestamp: 2022/09/03 12:18
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- acct_8000F07C0 transfers_to acct_8000F1AF0 amount: 556.62 Euro via: Cheque timestamp: 2022/09/03 15:04
- acct_8000F07C0 transfers_to acct_8000F1AF0 amount: 1951.39 Euro via: Cash timestamp: 2022/09/03 15:20
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- acct_800068180 transfers_to acct_800068180 amount: 433.59 Euro via: Cheque timestamp: 2022/09/03 15:44
- acct_800280140 transfers_to acct_80BD045A0 amount: 635.21 Euro via: ACH timestamp: 2022/09/03 16:06
- acct_800280140 transfers_to acct_80BD045A0 amount: 3960.10 Euro via: Cheque timestamp: 2022/09/03 16:14
- acct_800280140 transfers_to acct_80BD045A0 amount: 8179.24 Euro via: Credit Card timestamp: 2022/09/03 16:25
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- acct_1004286A8 transfers_to acct_8097A8200 amount: 350.07 Euro via: Credit Card timestamp: 2022/09/03 20:48
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- acct_1004286A8 transfers_to acct_8082C24F0 amount: 350.45 Euro via: Cheque timestamp: 2022/09/03 22:25
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- acct_800064880 transfers_to acct_8000EF670 amount: 2546.98 Euro via: Cheque timestamp: 2022/09/04 01:04
- acct_80069EE60 transfers_to acct_80B495AF0 amount: 3007.28 Euro via: Cheque timestamp: 2022/09/04 01:08
- acct_800064880 transfers_to acct_8000EF670 amount: 96.08 Euro via: ACH timestamp: 2022/09/04 01:15
- acct_80069EE60 transfers_to acct_80B495AF0 amount: 1159.86 Euro via: Credit Card timestamp: 2022/09/04 01:21
- acct_800064880 transfers_to acct_800280140 amount: 3304.85 Euro via: Cheque timestamp: 2022/09/04 01:30
- acct_800280140 transfers_to acct_8018008B0 amount: 615.56 Euro via: Credit Card timestamp: 2022/09/04 01:32
- acct_800068180 transfers_to acct_800068180 amount: 433.59 Euro via: Cheque timestamp: 2022/09/04 01:33
- acct_800280140 transfers_to acct_8018008B0 amount: 991.09 Euro via: Cheque timestamp: 2022/09/04 01:34
- acct_1004286A8 transfers_to acct_80174BC90 amount: 691.97 Euro via: Cash timestamp: 2022/09/04 01:34
- acct_800064880 transfers_to acct_800280140 amount: 484.55 Euro via: ACH timestamp: 2022/09/04 01:35
- acct_800068180 transfers_to acct_800068180 amount: 1183.22 Euro via: Credit Card timestamp: 2022/09/04 01:41
- acct_1004286A8 transfers_to acct_80174BC90 amount: 2755.85 Euro via: Cheque timestamp: 2022/09/04 01:42
- acct_800064880 transfers_to acct_800280140 amount: 48.78 Euro via: Wire timestamp: 2022/09/04 01:46
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- acct_800280140 transfers_to acct_80BD045A0 amount: 3960.10 Euro via: Cheque timestamp: 2022/09/04 03:35
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- acct_800280140 transfers_to acct_80BD045A0 amount: 635.21 Euro via: ACH timestamp: 2022/09/04 03:47
- acct_1004286A8 transfers_to acct_813FDACA0 amount: 1385.98 Euro via: Cheque timestamp: 2022/09/04 03:50
- acct_1004286A8 transfers_to acct_813FDACA0 amount: 444.55 Euro via: Credit Card timestamp: 2022/09/04 03:56
- acct_801DDB9E0 transfers_to acct_80ACB5040 amount: 276.28 Euro via: Cheque timestamp: 2022/09/04 04:32
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- acct_1004286A8 transfers_to acct_80326C840 amount: 4029.42 Euro via: Credit Card timestamp: 2022/09/04 05:03
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- acct_8000EE640 transfers_to acct_80016AE10 amount: 1015.91 Euro via: Cash timestamp: 2022/09/04 05:28
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- acct_1004286A8 transfers_to acct_8082C24F0 amount: 350.45 Euro via: Cheque timestamp: 2022/09/04 06:06
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- acct_8001A6530 transfers_to acct_800EB8D00 amount: 89.07 Euro via: Credit Card timestamp: 2022/09/06 03:00
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- acct_80069EE60 transfers_to acct_80B495AF0 amount: 1159.86 Euro via: Credit Card timestamp: 2022/09/06 04:02
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- acct_1004286A8 transfers_to acct_81162E320 amount: 254.37 Euro via: Credit Card timestamp: 2022/09/09 21:44
- acct_1004286A8 transfers_to acct_80848C4C0 amount: 996.14 Euro via: Cheque timestamp: 2022/09/09 21:49
- acct_8000621D0 transfers_to acct_8000621D0 amount: 12.82 Euro via: Cheque timestamp: 2022/09/09 21:51
- acct_1004286A8 transfers_to acct_80848C4C0 amount: 950.62 Euro via: Credit Card timestamp: 2022/09/09 21:52
- acct_1004286A8 transfers_to acct_80BB6EAD0 amount: 273.63 Euro via: Cash timestamp: 2022/09/09 21:56
- acct_1004286A8 transfers_to acct_80326C840 amount: 4029.42 Euro via: Credit Card timestamp: 2022/09/09 21:59
- acct_1004286A8 transfers_to acct_803D81E90 amount: 2767.88 Euro via: Cheque timestamp: 2022/09/09 22:22
- acct_1004286A8 transfers_to acct_803D81E90 amount: 2243.76 Euro via: Cash timestamp: 2022/09/09 22:28
- acct_801DE2CB0 transfers_to acct_1004286A8 amount: 164.73 Euro via: Cash timestamp: 2022/09/09 22:29
- acct_1004286A8 transfers_to acct_80299BA90 amount: 359.34 Euro via: Cheque timestamp: 2022/09/09 22:36
- acct_80B31C3A0 transfers_to acct_81304BB20 amount: 54.92 Euro via: Credit Card timestamp: 2022/09/09 22:38
- acct_8001A6530 transfers_to acct_8002F4050 amount: 149.26 Euro via: Credit Card timestamp: 2022/09/09 22:40
- acct_80B31C3A0 transfers_to acct_81304BB20 amount: 155.75 Euro via: Cheque timestamp: 2022/09/09 22:43
- acct_8000F07C0 transfers_to acct_80023A950 amount: 198.60 Euro via: Credit Card timestamp: 2022/09/09 22:46
- acct_8001A6530 transfers_to acct_8002F4050 amount: 35.77 Euro via: Cheque timestamp: 2022/09/09 22:49
- acct_1004286A8 transfers_to acct_80B8A40F0 amount: 189.43 Euro via: Cheque timestamp: 2022/09/09 22:55
- acct_1004286A8 transfers_to acct_80B8A40F0 amount: 487.79 Euro via: Credit Card timestamp: 2022/09/09 22:57
- acct_8000F07C0 transfers_to acct_80023A950 amount: 89.98 Euro via: Cheque timestamp: 2022/09/09 22:58
- acct_1004286A8 transfers_to acct_80174BC90 amount: 2755.85 Euro via: Cheque timestamp: 2022/09/09 23:10
- acct_1004286A8 transfers_to acct_80174BC90 amount: 691.97 Euro via: Cash timestamp: 2022/09/09 23:10
- acct_1004286A8 transfers_to acct_80174BC90 amount: 4854.59 Euro via: Credit Card timestamp: 2022/09/09 23:11
- acct_1004286A8 transfers_to acct_807BF8020 amount: 106559.43 Euro via: Cash timestamp: 2022/09/09 23:18
- acct_1004286A8 transfers_to acct_807BF8020 amount: 45111.22 Euro via: Cheque timestamp: 2022/09/09 23:27
- acct_800280140 transfers_to acct_8009832C0 amount: 669.21 Euro via: ACH timestamp: 2022/09/09 23:32
- acct_1004286A8 transfers_to acct_812511AD0 amount: 111908.94 Euro via: Cash timestamp: 2022/09/09 23:32
- acct_800064880 transfers_to acct_8000EF670 amount: 96.08 Euro via: ACH timestamp: 2022/09/09 23:32
- acct_801DDB9E0 transfers_to acct_80B529340 amount: 5709.67 Euro via: Credit Card timestamp: 2022/09/09 23:35
- acct_8000EF670 transfers_to acct_800168650 amount: 796.82 Euro via: Cheque timestamp: 2022/09/09 23:35
- acct_1004286A8 transfers_to acct_812511AD0 amount: 53898.60 Euro via: Cheque timestamp: 2022/09/09 23:40
- acct_800064880 transfers_to acct_8000EF670 amount: 2546.98 Euro via: Cheque timestamp: 2022/09/09 23:41
- acct_8000EF670 transfers_to acct_800168650 amount: 472.41 Euro via: Credit Card timestamp: 2022/09/09 23:41
- acct_1004286A8 transfers_to acct_812511AD0 amount: 21630.48 Euro via: Credit Card timestamp: 2022/09/09 23:42
- acct_801DDB9E0 transfers_to acct_80B529340 amount: 3626.64 Euro via: Cheque timestamp: 2022/09/09 23:45
- acct_800280140 transfers_to acct_8009832C0 amount: 1752.03 Euro via: Cheque timestamp: 2022/09/09 23:46
- acct_800280140 transfers_to acct_8009832C0 amount: 775.22 Euro via: Cash timestamp: 2022/09/09 23:57
- acct_801DDB9E0 transfers_to acct_801F366F0 amount: 9.34 Euro via: Credit Card timestamp: 2022/09/10 00:03
- acct_8088FF430 transfers_to acct_80AB86BC0 amount: 144.85 Euro via: Credit Card timestamp: 2022/09/10 00:06
- acct_1004286A8 transfers_to acct_800BA0950 amount: 248.72 Euro via: Cheque timestamp: 2022/09/10 00:06
- acct_8000EE640 transfers_to acct_80016AE10 amount: 3033.16 Euro via: Cheque timestamp: 2022/09/10 00:07
- acct_1004286A8 transfers_to acct_800BA0950 amount: 79.49 Euro via: Credit Card timestamp: 2022/09/10 00:09
- acct_1004286A8 transfers_to acct_80F9D5C70 amount: 413.00 Euro via: Cheque timestamp: 2022/09/10 00:12
- acct_1004286A8 transfers_to acct_80F9D5C70 amount: 78.66 Euro via: Credit Card timestamp: 2022/09/10 00:12
- acct_8068DA0F0 transfers_to acct_802CA1310 amount: 1.40 Euro via: Credit Card timestamp: 2022/09/10 00:18
- acct_805792930 transfers_to acct_802CA1310 amount: 12.41 Euro via: Credit Card timestamp: 2022/09/10 00:22
- acct_1004286A8 transfers_to acct_800BA0950 amount: 76.98 Euro via: Cash timestamp: 2022/09/10 00:22
- acct_8068DB720 transfers_to acct_802CA1310 amount: 135.05 Euro via: Credit Card timestamp: 2022/09/10 00:24
- acct_8015C6290 transfers_to acct_802CA1310 amount: 62.15 Euro via: Credit Card timestamp: 2022/09/10 00:25
- acct_80A787460 transfers_to acct_802CA1310 amount: 18.85 Euro via: Credit Card timestamp: 2022/09/10 00:25
- acct_8000EE640 transfers_to acct_80016AE10 amount: 1015.91 Euro via: Cash timestamp: 2022/09/10 00:27
- acct_8007F9FA0 transfers_to acct_802CA1310 amount: 34.31 Euro via: Credit Card timestamp: 2022/09/10 00:29
- acct_8000F07C0 transfers_to acct_800A20550 amount: 5399.45 Euro via: Credit Card timestamp: 2022/09/10 01:32
- acct_800247C80 transfers_to acct_800AECC60 amount: 56069.42 Euro via: Cheque timestamp: 2022/09/10 01:39
- acct_800247C80 transfers_to acct_800AECC60 amount: 1745.30 Euro via: Wire timestamp: 2022/09/10 01:49
- acct_800247C80 transfers_to acct_800AECC60 amount: 52309.60 Euro via: ACH timestamp: 2022/09/10 01:52
- acct_800247C80 transfers_to acct_800AECC60 amount: 11542.58 Euro via: Credit Card timestamp: 2022/09/10 01:55
- acct_8000F07C0 transfers_to acct_800A20550 amount: 9811.17 Euro via: Cheque timestamp: 2022/09/10 01:56
- acct_8000EF670 transfers_to acct_8003147C0 amount: 1619.25 Euro via: Cheque timestamp: 2022/09/10 02:43
- acct_8000EF670 transfers_to acct_8003147C0 amount: 371.01 Euro via: ACH timestamp: 2022/09/10 02:57
- acct_800D713B0 transfers_to acct_801C0FB60 amount: 358.10 Euro via: Credit Card timestamp: 2022/09/10 03:14
- acct_800D713B0 transfers_to acct_801C0FB60 amount: 1983.66 Euro via: Cheque timestamp: 2022/09/10 03:17
- acct_8001A6530 transfers_to acct_800EB8D00 amount: 89.07 Euro via: Credit Card timestamp: 2022/09/10 03:45
- acct_8001A6530 transfers_to acct_800EB8D00 amount: 54.09 Euro via: Cheque timestamp: 2022/09/10 03:46
- acct_1004286A8 transfers_to acct_8144F4290 amount: 1618.17 Euro via: Cheque timestamp: 2022/09/10 04:04
- acct_80154AAF0 transfers_to acct_80154AAF0 amount: 16938.34 Euro via: ACH timestamp: 2022/09/10 04:23
- acct_1004286A8 transfers_to acct_8007E5730 amount: 690.16 Euro via: Cheque timestamp: 2022/09/10 04:32
- acct_1004286A8 transfers_to acct_8082C24F0 amount: 350.45 Euro via: Cheque timestamp: 2022/09/10 04:42
- acct_8000F07C0 transfers_to acct_80BB3AD40 amount: 1805.76 Euro via: Credit Card timestamp: 2022/09/10 05:43
- acct_8000F07C0 transfers_to acct_80BB3AD40 amount: 1763.09 Euro via: Cheque timestamp: 2022/09/10 05:46
- acct_801DDB9E0 transfers_to acct_801E6F2A0 amount: 638.85 Euro via: Cheque timestamp: 2022/09/10 05:48
- acct_801DDB9E0 transfers_to acct_801E6F2A0 amount: 589.85 Euro via: Credit Card timestamp: 2022/09/10 05:58
- acct_8001A6530 transfers_to acct_807993E40 amount: 7392.93 Euro via: Cheque timestamp: 2022/09/10 06:03
- acct_8001A6530 transfers_to acct_807993E40 amount: 2234.24 Euro via: Cash timestamp: 2022/09/10 06:19
- acct_8082C24F0 transfers_to acct_80B31C3A0 amount: 3.69 Euro via: Wire timestamp: 2022/09/10 06:33
- acct_8082C24F0 transfers_to acct_80B31C3A0 amount: 5.79 Euro via: Credit Card timestamp: 2022/09/10 06:43
- acct_8082C24F0 transfers_to acct_80B31C3A0 amount: 33.62 Euro via: Cheque timestamp: 2022/09/10 06:56
- acct_801DDB9E0 transfers_to acct_80ACB5040 amount: 44.87 Euro via: Credit Card timestamp: 2022/09/10 08:01
- acct_8001A6530 transfers_to acct_8002F4050 amount: 35.77 Euro via: Cheque timestamp: 2022/09/10 08:09
- acct_8001A6530 transfers_to acct_8002F4050 amount: 149.26 Euro via: Credit Card timestamp: 2022/09/10 08:12
- acct_801DDB9E0 transfers_to acct_80ACB5040 amount: 276.28 Euro via: Cheque timestamp: 2022/09/10 08:17
- acct_1004286A8 transfers_to acct_81252F140 amount: 723477.11 Euro via: Cash timestamp: 2022/09/10 08:41
- acct_8000EE640 transfers_to acct_801C6F680 amount: 2114.45 Euro via: Credit Card timestamp: 2022/09/10 08:48
- acct_1004286A8 transfers_to acct_81252F140 amount: 286260.63 Euro via: Cheque timestamp: 2022/09/10 08:51
- acct_8000EE640 transfers_to acct_801C6F680 amount: 4986.13 Euro via: Cheque timestamp: 2022/09/10 08:53
- acct_1004286A8 transfers_to acct_80326C840 amount: 4029.42 Euro via: Credit Card timestamp: 2022/09/10 09:00
- acct_1004286A8 transfers_to acct_80EBD3CA0 amount: 272.91 Euro via: Credit Card timestamp: 2022/09/10 09:00
- acct_1004286A8 transfers_to acct_80EBD3CA0 amount: 69.61 Euro via: Cash timestamp: 2022/09/10 09:06
- acct_1004286A8 transfers_to acct_80EBD3CA0 amount: 283.02 Euro via: Cheque timestamp: 2022/09/10 09:25
- acct_800247C80 transfers_to acct_802407CE0 amount: 0.89 Euro via: Credit Card timestamp: 2022/09/10 09:37
- acct_800394B10 transfers_to acct_800394B10 amount: 33.76 Euro via: ACH timestamp: 2022/09/10 09:43
- acct_800394B10 transfers_to acct_800394B10 amount: 52.70 Euro via: ACH timestamp: 2022/09/10 09:46
- acct_8000621D0 transfers_to acct_8000621D0 amount: 19.68 Euro via: Cash timestamp: 2022/09/10 10:32
- acct_801DDB9E0 transfers_to acct_80B529340 amount: 3626.64 Euro via: Cheque timestamp: 2022/09/10 10:49
- acct_8000621D0 transfers_to acct_8000621D0 amount: 12.82 Euro via: Cheque timestamp: 2022/09/10 10:54
- acct_801DDB9E0 transfers_to acct_80B529340 amount: 5709.67 Euro via: Credit Card timestamp: 2022/09/10 10:56
- acct_1004286A8 transfers_to acct_806807C20 amount: 1412.99 Euro via: Credit Card timestamp: 2022/09/10 11:02
- acct_1004286A8 transfers_to acct_806807C20 amount: 2331.14 Euro via: Cheque timestamp: 2022/09/10 11:25
- acct_800064880 transfers_to acct_8000EF670 amount: 2546.98 Euro via: Cheque timestamp: 2022/09/10 12:16
- acct_80154AAF0 transfers_to acct_80154AAF0 amount: 997.23 Euro via: ACH timestamp: 2022/09/10 12:17
- acct_80069EE60 transfers_to acct_80B495AF0 amount: 1159.86 Euro via: Credit Card timestamp: 2022/09/10 12:28
- acct_800064880 transfers_to acct_8000EF670 amount: 96.08 Euro via: ACH timestamp: 2022/09/10 12:28
- acct_80069EE60 transfers_to acct_80B495AF0 amount: 3007.28 Euro via: Cheque timestamp: 2022/09/10 12:29
- acct_1004286A8 transfers_to acct_8006CED50 amount: 393062.10 Euro via: Cash timestamp: 2022/09/10 12:30
- acct_1004286A8 transfers_to acct_81162E320 amount: 183.53 Euro via: Cheque timestamp: 2022/09/10 12:35
- acct_1004286A8 transfers_to acct_81162E320 amount: 254.37 Euro via: Credit Card timestamp: 2022/09/10 12:38
- acct_1004286A8 transfers_to acct_8006CED50 amount: 1674533.67 Euro via: Cheque timestamp: 2022/09/10 12:57
- acct_80154AAF0 transfers_to acct_80154AAF0 amount: 1270.66 Euro via: ACH timestamp: 2022/09/10 13:17
- acct_8000EF670 transfers_to acct_8028AA6E0 amount: 835.88 Euro via: Credit Card timestamp: 2022/09/10 13:57
- acct_8000EF670 transfers_to acct_8028AA6E0 amount: 96.42 Euro via: Cheque timestamp: 2022/09/10 13:58
- acct_1004286A8 transfers_to acct_80174BC90 amount: 2755.85 Euro via: Cheque timestamp: 2022/09/10 14:08
- acct_1004286A8 transfers_to acct_80174BC90 amount: 4854.59 Euro via: Credit Card timestamp: 2022/09/10 14:08
- acct_1004286A8 transfers_to acct_80174BC90 amount: 691.97 Euro via: Cash timestamp: 2022/09/10 14:15
- acct_1004286A8 transfers_to acct_8097A8200 amount: 324.26 Euro via: Cheque timestamp: 2022/09/10 14:56
- acct_1004286A8 transfers_to acct_8097A8200 amount: 350.07 Euro via: Credit Card timestamp: 2022/09/10 14:57
- acct_8000F07C0 transfers_to acct_80023A950 amount: 198.60 Euro via: Credit Card timestamp: 2022/09/10 15:08
- acct_8000F07C0 transfers_to acct_80023A950 amount: 89.98 Euro via: Cheque timestamp: 2022/09/10 15:09
- acct_8000F07C0 transfers_to acct_80012BBC0 amount: 189.20 Euro via: Cash timestamp: 2022/09/10 15:33
- acct_1004286A8 transfers_to acct_813FDACA0 amount: 298.15 Euro via: Cash timestamp: 2022/09/10 15:42
- acct_1004286A8 transfers_to acct_813FDACA0 amount: 444.55 Euro via: Credit Card timestamp: 2022/09/10 15:45
- acct_1004286A8 transfers_to acct_813FDACA0 amount: 1385.98 Euro via: Cheque timestamp: 2022/09/10 15:56
- acct_800068180 transfers_to acct_800068180 amount: 433.59 Euro via: Cheque timestamp: 2022/09/10 15:57
- acct_8000F07C0 transfers_to acct_80012BBC0 amount: 42.86 Euro via: Cheque timestamp: 2022/09/10 15:57
- acct_800068180 transfers_to acct_800068180 amount: 1183.22 Euro via: Credit Card timestamp: 2022/09/10 15:59
- acct_8001A6530 transfers_to acct_800235EC0 amount: 156.18 Euro via: Cheque timestamp: 2022/09/10 17:01
- acct_8001A6530 transfers_to acct_800235EC0 amount: 310.17 Euro via: Credit Card timestamp: 2022/09/10 17:10
- acct_1004286A8 transfers_to acct_801511050 amount: 1147.06 Euro via: Cheque timestamp: 2022/09/10 17:41
- acct_80154AAF0 transfers_to acct_80154AAF0 amount: 2791.63 Euro via: ACH timestamp: 2022/09/10 17:44
- acct_1004286A8 transfers_to acct_801511050 amount: 2103.86 Euro via: Credit Card timestamp: 2022/09/10 17:57
- acct_8000F07C0 transfers_to acct_8000F1AF0 amount: 556.62 Euro via: Cheque timestamp: 2022/09/10 18:08
- acct_8000F07C0 transfers_to acct_8000F1AF0 amount: 1951.39 Euro via: Cash timestamp: 2022/09/10 18:20
- acct_800064880 transfers_to acct_800280140 amount: 484.55 Euro via: ACH timestamp: 2022/09/10 19:05
- acct_800064880 transfers_to acct_800280140 amount: 616.73 Euro via: Cash timestamp: 2022/09/10 19:12
- acct_800064880 transfers_to acct_800280140 amount: 3304.85 Euro via: Cheque timestamp: 2022/09/10 19:15
- acct_800064880 transfers_to acct_800280140 amount: 48.78 Euro via: Wire timestamp: 2022/09/10 19:16
- acct_80154AAF0 transfers_to acct_80154AAF0 amount: 3813.04 Euro via: ACH timestamp: 2022/09/10 19:49
- acct_800280140 transfers_to acct_80BD045A0 amount: 8179.24 Euro via: Credit Card timestamp: 2022/09/10 21:03
- acct_800280140 transfers_to acct_8018008B0 amount: 991.09 Euro via: Cheque timestamp: 2022/09/10 21:07
- acct_800280140 transfers_to acct_8018008B0 amount: 615.56 Euro via: Credit Card timestamp: 2022/09/10 21:13
- acct_800280140 transfers_to acct_80BD045A0 amount: 635.21 Euro via: ACH timestamp: 2022/09/10 21:15
- acct_800280140 transfers_to acct_80BD045A0 amount: 3960.10 Euro via: Cheque timestamp: 2022/09/10 21:26
- acct_800247C80 transfers_to acct_800ED3830 amount: 951.75 Euro via: Cash timestamp: 2022/09/10 22:02
- acct_800247C80 transfers_to acct_800ED3830 amount: 12904.63 Euro via: Credit Card timestamp: 2022/09/10 22:13
- acct_800247C80 transfers_to acct_800ED3830 amount: 7465.23 Euro via: Cheque timestamp: 2022/09/10 22:21
- acct_80154AAF0 transfers_to acct_80154AAF0 amount: 11667.00 Euro via: ACH timestamp: 2022/09/11 13:16
- acct_80154AAF0 transfers_to acct_80154AAF0 amount: 14419.49 Euro via: ACH timestamp: 2022/09/11 19:16

SUMMARY STATISTICS:
  Total transactions: 2241
  Unique accounts: 187
  Total volume: 691,580,855.13
  Avg transaction: 308,603.68
  Time span: 1947 units
  Max out-degree: 693 (node: 070_1004286A8)
  Max in-degree: 45 (node: 0219077_80EBD3CA0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)