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_02102) ===

**Nodes:**
- acct_8094C5630 (type: Account)
- acct_8072DEDF0 (type: Account)
- acct_800A3B730 (type: Account)
- acct_805A2CFA0 (type: Account)
- acct_806C40EB0 (type: Account)
- acct_8144EEEE0 (type: Account)
- acct_807B9C330 (type: Account)
- acct_80E8CA3E0 (type: Account)
- acct_814393060 (type: Account)
- acct_81339E640 (type: Account)
- acct_802657030 (type: Account)
- acct_800F0D3A0 (type: Account)
- acct_802A85E30 (type: Account)
- acct_809EA7C10 (type: Account)
- acct_801164430 (type: Account)
- acct_80BF46890 (type: Account)
- acct_80D3E6F20 (type: Account)
- acct_811084A50 (type: Account)
- acct_812AED500 (type: Account)
- acct_811D35980 (type: Account)
- acct_80ECF5430 (type: Account)
- acct_8016EBBD0 (type: Account)
- acct_8021302D0 (type: Account)
- acct_802F16910 (type: Account)
- acct_812641950 (type: Account)
- acct_801AC3270 (type: Account)
- acct_802F2ED90 (type: Account)
- acct_802F2EDE0 (type: Account)
- acct_812B27180 (type: Account)
- acct_8134992C0 (type: Account)
- acct_810B2E920 (type: Account)
- acct_8015ACD60 (type: Account)
- acct_8068DB370 (type: Account)
- acct_811034270 (type: Account)
- acct_8009DC460 (type: Account)
- acct_802D36030 (type: Account)
- acct_802DDA4D0 (type: Account)
- acct_8134E64F0 (type: Account)
- acct_8028D95F0 (type: Account)
- acct_8126714D0 (type: Account)
- acct_8025271D0 (type: Account)
- acct_804334340 (type: Account)
- acct_80E3BB030 (type: Account)
- acct_80DE311E0 (type: Account)
- acct_8127459C0 (type: Account)
- acct_804F2C100 (type: Account)
- acct_8032F2BB0 (type: Account)
- acct_80F0A6E30 (type: Account)
- acct_804A587B0 (type: Account)
- acct_80BCE1930 (type: Account)
- acct_80B6D8910 (type: Account)
- acct_810B2A850 (type: Account)
- acct_8090514D0 (type: Account)
- acct_805B02230 (type: Account)
- acct_808047F00 (type: Account)
- acct_80AB58C30 (type: Account)
- acct_8063807C0 (type: Account)
- acct_808F14FA0 (type: Account)
- acct_8135EA9C0 (type: Account)
- acct_811BEF730 (type: Account)
- acct_80132F5E0 (type: Account)
- acct_80B0334D0 (type: Account)
- acct_811111600 (type: Account)
- acct_80CEF6CE0 (type: Account)
- acct_803276EE0 (type: Account)
- acct_80ACA9C20 (type: Account)
- acct_801691860 (type: Account)
- acct_801E01050 (type: Account)
- acct_802092000 (type: Account)
- acct_80282BB00 (type: Account)
- acct_8077ADA40 (type: Account)
- acct_8002E1BF0 (type: Account)
- acct_8002E6730 (type: Account)
- acct_8025DA7E0 (type: Account)
- acct_805B4B980 (type: Account)
- acct_80A8FFD80 (type: Account)
- acct_802F47490 (type: Account)
- acct_8052626C0 (type: Account)
- acct_8136A5690 (type: Account)
- acct_8020CF010 (type: Account)
- acct_8103D6ED0 (type: Account)
- acct_80AF48590 (type: Account)
- acct_800B6B720 (type: Account)
- acct_802A17140 (type: Account)
- acct_802A0AFD0 (type: Account)
- acct_811D0B290 (type: Account)
- acct_810F89A50 (type: Account)
- acct_802961D60 (type: Account)
- acct_804F2CB20 (type: Account)
- acct_802D9EA90 (type: Account)
- acct_80AFED6D0 (type: Account)
- acct_801674900 (type: Account)
- acct_807B82E70 (type: Account)
- acct_8105B4D60 (type: Account)
- acct_807B4E000 (type: Account)
- acct_809808C90 (type: Account)
- acct_803B31B80 (type: Account)
- acct_806718CB0 (type: Account)
- acct_803568EF0 (type: Account)
- acct_8126D38E0 (type: Account)
- acct_8081921B0 (type: Account)
- acct_80B8A37D0 (type: Account)
- acct_80029B280 (type: Account)
- acct_800984DD0 (type: Account)
- acct_801452890 (type: Account)
- acct_80507A9C0 (type: Account)
- acct_80BE57870 (type: Account)
- acct_814230F00 (type: Account)
- acct_800FECC50 (type: Account)
- acct_80559ED80 (type: Account)
- acct_811D2DA60 (type: Account)
- acct_8029F1660 (type: Account)
- acct_80E4D1950 (type: Account)
- acct_80D3E0BF0 (type: Account)
- acct_80E0ADDB0 (type: Account)
- acct_811D1E100 (type: Account)
- acct_8134C1B00 (type: Account)
- acct_80F7FD440 (type: Account)
- acct_8010C74E0 (type: Account)
- acct_8121094C0 (type: Account)
- acct_80BA550E0 (type: Account)
- acct_8121D9EE0 (type: Account)
- acct_802F28860 (type: Account)
- acct_8134F16E0 (type: Account)
- acct_809F8C3A0 (type: Account)
- acct_80AED9980 (type: Account)
- acct_8133055A0 (type: Account)
- acct_81263D820 (type: Account)
- acct_800060A90 (type: Account)
- acct_8002AF790 (type: Account)
- acct_800509840 (type: Account)
- acct_806DE9620 (type: Account)
- acct_801D34660 (type: Account)
- acct_80262EF70 (type: Account)
- acct_812E9D810 (type: Account)
- acct_805A13380 (type: Account)
- acct_813FD8720 (type: Account)
- acct_80ABE0110 (type: Account)
- acct_80055A6D0 (type: Account)
- acct_80090C6F0 (type: Account)
- acct_80098DA70 (type: Account)
- acct_8015891E0 (type: Account)
- acct_802755AC0 (type: Account)
- acct_813215760 (type: Account)
- acct_803E7E9E0 (type: Account)
- acct_8078B34F0 (type: Account)
- acct_804E83330 (type: Account)
- acct_802EF7FE0 (type: Account)
- acct_8048D2280 (type: Account)
- acct_8068D30C0 (type: Account)
- acct_80ABF1B30 (type: Account)
- acct_8063FAAF0 (type: Account)
- acct_80D8A82D0 (type: Account)
- acct_8009307A0 (type: Account)
- acct_80D4F6330 (type: Account)
- acct_8058171C0 (type: Account)
- acct_806C3D650 (type: Account)
- acct_801588210 (type: Account)
- acct_804F2CB70 (type: Account)
- acct_813FD72A0 (type: Account)
- acct_8016429E0 (type: Account)
- acct_80E0AE070 (type: Account)
- acct_802E92700 (type: Account)
- acct_80F0A6E80 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0010404 (type: Bank)
- bank_0010709 (type: Bank)
- bank_001299 (type: Bank)
- bank_0014233 (type: Bank)
- bank_0014254 (type: Bank)
- bank_0014657 (type: Bank)
- bank_001501 (type: Bank)
- bank_0015750 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_0018049 (type: Bank)
- bank_001916 (type: Bank)
- bank_0020846 (type: Bank)
- bank_0021142 (type: Bank)
- bank_0022062 (type: Bank)
- bank_002467 (type: Bank)
- bank_003045 (type: Bank)
- bank_0030697 (type: Bank)
- bank_003123 (type: Bank)
- bank_0031809 (type: Bank)
- bank_003489 (type: Bank)
- bank_003514 (type: Bank)
- bank_003655 (type: Bank)
- bank_0036806 (type: Bank)
- bank_00410 (type: Bank)
- bank_0045887 (type: Bank)
- bank_004600 (type: Bank)
- bank_0047837 (type: Bank)
- bank_005328 (type: Bank)
- bank_005329 (type: Bank)
- bank_005425 (type: Bank)
- bank_005464 (type: Bank)
- bank_006030 (type: Bank)
- bank_006052 (type: Bank)
- bank_007195 (type: Bank)
- bank_007675 (type: Bank)
- bank_008455 (type: Bank)
- bank_008539 (type: Bank)
- bank_008823 (type: Bank)
- bank_0111141 (type: Bank)
- bank_0112354 (type: Bank)
- bank_0113060 (type: Bank)
- bank_0113935 (type: Bank)
- bank_0115656 (type: Bank)
- bank_0115976 (type: Bank)
- bank_0117999 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_0122352 (type: Bank)
- bank_0124261 (type: Bank)
- bank_0127179 (type: Bank)
- bank_012797 (type: Bank)
- bank_0129000 (type: Bank)
- bank_012963 (type: Bank)
- bank_013083 (type: Bank)
- bank_013265 (type: Bank)
- bank_013516 (type: Bank)
- bank_013554 (type: Bank)
- bank_013862 (type: Bank)
- bank_0142501 (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_015863 (type: Bank)
- bank_016011 (type: Bank)
- bank_016418 (type: Bank)
- bank_016871 (type: Bank)
- bank_016941 (type: Bank)
- bank_017321 (type: Bank)
- bank_019023 (type: Bank)
- bank_020 (type: Bank)
- bank_0210575 (type: Bank)
- bank_0214100 (type: Bank)
- bank_021745 (type: Bank)
- bank_0218202 (type: Bank)
- bank_021831 (type: Bank)
- bank_0219805 (type: Bank)
- bank_022 (type: Bank)
- bank_0223641 (type: Bank)
- bank_0224555 (type: Bank)
- bank_0226350 (type: Bank)
- bank_022758 (type: Bank)
- bank_022775 (type: Bank)
- bank_023 (type: Bank)
- bank_0232335 (type: Bank)
- bank_023525 (type: Bank)
- bank_023555 (type: Bank)
- bank_0236220 (type: Bank)
- bank_0237337 (type: Bank)
- bank_024144 (type: Bank)
- bank_024482 (type: Bank)
- bank_0246894 (type: Bank)
- bank_024850 (type: Bank)
- bank_0251369 (type: Bank)
- bank_025768 (type: Bank)
- bank_02591 (type: Bank)
- bank_026463 (type: Bank)
- bank_026624 (type: Bank)
- bank_026818 (type: Bank)
- bank_026860 (type: Bank)
- bank_027103 (type: Bank)
- bank_027217 (type: Bank)
- bank_027616 (type: Bank)
- bank_027684 (type: Bank)
- bank_028183 (type: Bank)
- bank_02915 (type: Bank)
- bank_029794 (type: Bank)
- bank_0314313 (type: Bank)
- bank_033519 (type: Bank)
- bank_033594 (type: Bank)
- bank_0346401 (type: Bank)
- bank_035667 (type: Bank)
- bank_03666 (type: Bank)
- bank_037341 (type: Bank)
- bank_037513 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8094C5630 belongs_to bank_0010404
- acct_8072DEDF0 belongs_to bank_0010709
- acct_800A3B730 belongs_to bank_001299
- acct_805A2CFA0 belongs_to bank_0014233
- acct_806C40EB0 belongs_to bank_0014233
- acct_8144EEEE0 belongs_to bank_0014254
- acct_807B9C330 belongs_to bank_0014657
- acct_80E8CA3E0 belongs_to bank_001501
- acct_814393060 belongs_to bank_001501
- acct_81339E640 belongs_to bank_0015750
- acct_802657030 belongs_to bank_001665
- acct_800F0D3A0 belongs_to bank_001669
- acct_802A85E30 belongs_to bank_001669
- acct_809EA7C10 belongs_to bank_0018049
- acct_801164430 belongs_to bank_001916
- acct_80BF46890 belongs_to bank_0020846
- acct_80D3E6F20 belongs_to bank_0020846
- acct_811084A50 belongs_to bank_0020846
- acct_812AED500 belongs_to bank_0020846
- acct_811D35980 belongs_to bank_0021142
- acct_80ECF5430 belongs_to bank_0022062
- acct_8016EBBD0 belongs_to bank_002467
- acct_8021302D0 belongs_to bank_002467
- acct_802F16910 belongs_to bank_003045
- acct_812641950 belongs_to bank_0030697
- acct_801AC3270 belongs_to bank_003123
- acct_802F2ED90 belongs_to bank_003123
- acct_802F2EDE0 belongs_to bank_003123
- acct_812B27180 belongs_to bank_0031809
- acct_8134992C0 belongs_to bank_0031809
- acct_810B2E920 belongs_to bank_003489
- acct_8015ACD60 belongs_to bank_003514
- acct_8068DB370 belongs_to bank_003655
- acct_811034270 belongs_to bank_0036806
- acct_8009DC460 belongs_to bank_00410
- acct_802D36030 belongs_to bank_00410
- acct_802DDA4D0 belongs_to bank_00410
- acct_8134E64F0 belongs_to bank_0045887
- acct_8028D95F0 belongs_to bank_004600
- acct_8126714D0 belongs_to bank_0047837
- acct_8025271D0 belongs_to bank_005328
- acct_804334340 belongs_to bank_005329
- acct_80E3BB030 belongs_to bank_005425
- acct_80DE311E0 belongs_to bank_005464
- acct_8127459C0 belongs_to bank_006030
- acct_804F2C100 belongs_to bank_006052
- acct_8032F2BB0 belongs_to bank_007195
- acct_80F0A6E30 belongs_to bank_007675
- acct_804A587B0 belongs_to bank_008455
- acct_80BCE1930 belongs_to bank_008539
- acct_80B6D8910 belongs_to bank_008823
- acct_810B2A850 belongs_to bank_0111141
- acct_8090514D0 belongs_to bank_0112354
- acct_805B02230 belongs_to bank_0113060
- acct_808047F00 belongs_to bank_0113060
- acct_80AB58C30 belongs_to bank_0113935
- acct_8063807C0 belongs_to bank_0115656
- acct_808F14FA0 belongs_to bank_0115976
- acct_8135EA9C0 belongs_to bank_0115976
- acct_811BEF730 belongs_to bank_0117999
- acct_80132F5E0 belongs_to bank_011852
- acct_80B0334D0 belongs_to bank_0122352
- acct_811111600 belongs_to bank_0124261
- acct_80CEF6CE0 belongs_to bank_0127179
- acct_803276EE0 belongs_to bank_012797
- acct_80ACA9C20 belongs_to bank_0129000
- acct_801691860 belongs_to bank_012963
- acct_801E01050 belongs_to bank_012963
- acct_802092000 belongs_to bank_012963
- acct_80282BB00 belongs_to bank_012963
- acct_8077ADA40 belongs_to bank_012963
- acct_8002E1BF0 belongs_to bank_012
- acct_8002E6730 belongs_to bank_012
- acct_8025DA7E0 belongs_to bank_012
- acct_805B4B980 belongs_to bank_013083
- acct_80A8FFD80 belongs_to bank_013083
- acct_802F47490 belongs_to bank_013265
- acct_8052626C0 belongs_to bank_013516
- acct_8136A5690 belongs_to bank_013554
- acct_8020CF010 belongs_to bank_013862
- acct_8103D6ED0 belongs_to bank_0142501
- acct_80AF48590 belongs_to bank_014663
- acct_800B6B720 belongs_to bank_01490
- acct_802A17140 belongs_to bank_015010
- acct_802A0AFD0 belongs_to bank_01502
- acct_811D0B290 belongs_to bank_01502
- acct_810F89A50 belongs_to bank_015055
- acct_802961D60 belongs_to bank_01522
- acct_804F2CB20 belongs_to bank_01522
- acct_802D9EA90 belongs_to bank_015231
- acct_80AFED6D0 belongs_to bank_015231
- acct_801674900 belongs_to bank_01547
- acct_807B82E70 belongs_to bank_015863
- acct_8105B4D60 belongs_to bank_015863
- acct_807B4E000 belongs_to bank_016011
- acct_809808C90 belongs_to bank_016011
- acct_803B31B80 belongs_to bank_016418
- acct_806718CB0 belongs_to bank_016871
- acct_803568EF0 belongs_to bank_016941
- acct_8126D38E0 belongs_to bank_016941
- acct_8081921B0 belongs_to bank_017321
- acct_80B8A37D0 belongs_to bank_019023
- acct_80029B280 belongs_to bank_020
- acct_800984DD0 belongs_to bank_020
- acct_801452890 belongs_to bank_020
- acct_80507A9C0 belongs_to bank_020
- acct_80BE57870 belongs_to bank_0210575
- acct_814230F00 belongs_to bank_0214100
- acct_800FECC50 belongs_to bank_021745
- acct_80559ED80 belongs_to bank_021745
- acct_811D2DA60 belongs_to bank_0218202
- acct_8029F1660 belongs_to bank_021831
- acct_80E4D1950 belongs_to bank_021831
- acct_80D3E0BF0 belongs_to bank_0219805
- acct_80E0ADDB0 belongs_to bank_0223641
- acct_811D1E100 belongs_to bank_0223641
- acct_8134C1B00 belongs_to bank_0224555
- acct_80F7FD440 belongs_to bank_0226350
- acct_8010C74E0 belongs_to bank_022758
- acct_8121094C0 belongs_to bank_022775
- acct_80BA550E0 belongs_to bank_022
- acct_8121D9EE0 belongs_to bank_0232335
- acct_802F28860 belongs_to bank_023525
- acct_8134F16E0 belongs_to bank_023525
- acct_809F8C3A0 belongs_to bank_023555
- acct_80AED9980 belongs_to bank_023555
- acct_8133055A0 belongs_to bank_0236220
- acct_81263D820 belongs_to bank_0237337
- acct_800060A90 belongs_to bank_023
- acct_8002AF790 belongs_to bank_023
- acct_800509840 belongs_to bank_023
- acct_806DE9620 belongs_to bank_023
- acct_801D34660 belongs_to bank_024144
- acct_80262EF70 belongs_to bank_024482
- acct_812E9D810 belongs_to bank_0246894
- acct_805A13380 belongs_to bank_024850
- acct_813FD8720 belongs_to bank_0251369
- acct_80ABE0110 belongs_to bank_025768
- acct_80055A6D0 belongs_to bank_02591
- acct_80090C6F0 belongs_to bank_02591
- acct_80098DA70 belongs_to bank_02591
- acct_8015891E0 belongs_to bank_02591
- acct_802755AC0 belongs_to bank_026463
- acct_813215760 belongs_to bank_026624
- acct_803E7E9E0 belongs_to bank_026818
- acct_8078B34F0 belongs_to bank_026860
- acct_804E83330 belongs_to bank_027103
- acct_802EF7FE0 belongs_to bank_027217
- acct_8048D2280 belongs_to bank_027616
- acct_8068D30C0 belongs_to bank_027616
- acct_80ABF1B30 belongs_to bank_027684
- acct_8063FAAF0 belongs_to bank_028183
- acct_80D8A82D0 belongs_to bank_028183
- acct_8009307A0 belongs_to bank_02915
- acct_80D4F6330 belongs_to bank_02915
- acct_8058171C0 belongs_to bank_029794
- acct_806C3D650 belongs_to bank_0314313
- acct_801588210 belongs_to bank_033519
- acct_804F2CB70 belongs_to bank_033594
- acct_813FD72A0 belongs_to bank_0346401
- acct_8016429E0 belongs_to bank_035667
- acct_80E0AE070 belongs_to bank_03666
- acct_802E92700 belongs_to bank_037341
- acct_80F0A6E80 belongs_to bank_037513
- acct_1004286A8 belongs_to bank_070
- acct_80E8CA3E0 transfers_to acct_80E8CA3E0 amount: 181051.56 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8009307A0 transfers_to acct_8009307A0 amount: 20.55 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_804E83330 transfers_to acct_804E83330 amount: 3.69 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80ACA9C20 transfers_to acct_80ACA9C20 amount: 14.12 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801D34660 transfers_to acct_801D34660 amount: 231138.01 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8010C74E0 transfers_to acct_802EF7FE0 amount: 22.11 Euro via: ACH timestamp: 2022/09/01 00:01
- acct_809808C90 transfers_to acct_809808C90 amount: 21.31 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_809808C90 transfers_to acct_80CEF6CE0 amount: 2933.50 Euro via: Credit Card timestamp: 2022/09/01 00:02
- acct_80BF46890 transfers_to acct_80BF46890 amount: 38440.55 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80AF48590 transfers_to acct_80AF48590 amount: 23292.71 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80A8FFD80 transfers_to acct_80A8FFD80 amount: 9690.50 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_1004286A8 transfers_to acct_811034270 amount: 2645.27 Euro via: Credit Card timestamp: 2022/09/01 00:02
- acct_806DE9620 transfers_to acct_806DE9620 amount: 20.42 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8028D95F0 transfers_to acct_8028D95F0 amount: 16.48 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_1004286A8 transfers_to acct_80D8A82D0 amount: 109787.65 Euro via: Cash timestamp: 2022/09/01 00:03
- acct_803568EF0 transfers_to acct_803568EF0 amount: 9541.18 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80CEF6CE0 transfers_to acct_80CEF6CE0 amount: 21.07 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8081921B0 transfers_to acct_804F2C100 amount: 59.90 Euro via: Credit Card timestamp: 2022/09/01 00:04
- acct_1004286A8 transfers_to acct_807B4E000 amount: 1867.25 Euro via: Cash timestamp: 2022/09/01 00:04
- acct_1004286A8 transfers_to acct_80507A9C0 amount: 26145.67 Euro via: Cheque timestamp: 2022/09/01 00:04
- acct_1004286A8 transfers_to acct_807B4E000 amount: 6760.15 Euro via: Cheque timestamp: 2022/09/01 00:05
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- acct_1004286A8 transfers_to acct_802F2EDE0 amount: 3419.06 Euro via: Cheque timestamp: 2022/09/04 21:52
- acct_1004286A8 transfers_to acct_813215760 amount: 875.97 Euro via: Credit Card timestamp: 2022/09/04 21:58
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- acct_80BCE1930 transfers_to acct_814230F00 amount: 149.76 Euro via: Cheque timestamp: 2022/09/09 21:40
- acct_806DE9620 transfers_to acct_80B6D8910 amount: 1215.40 Euro via: Cheque timestamp: 2022/09/09 21:45
- acct_8094C5630 transfers_to acct_80BE57870 amount: 223.00 Euro via: Credit Card timestamp: 2022/09/09 21:59
- acct_8010C74E0 transfers_to acct_8029F1660 amount: 76.01 Euro via: Cash timestamp: 2022/09/09 21:59
- acct_1004286A8 transfers_to acct_8144EEEE0 amount: 929824.06 Euro via: Cheque timestamp: 2022/09/09 22:20
- acct_802F28860 transfers_to acct_802F2EDE0 amount: 12299.60 Euro via: Credit Card timestamp: 2022/09/09 22:31
- acct_802F28860 transfers_to acct_802F2EDE0 amount: 26675.99 Euro via: Cash timestamp: 2022/09/09 22:34
- acct_802F28860 transfers_to acct_802F2EDE0 amount: 17197.34 Euro via: ACH timestamp: 2022/09/09 22:42
- acct_1004286A8 transfers_to acct_812B27180 amount: 12571.92 Euro via: Cheque timestamp: 2022/09/09 22:49
- acct_802F28860 transfers_to acct_802F2EDE0 amount: 41407.02 Euro via: Cheque timestamp: 2022/09/09 22:55
- acct_801164430 transfers_to acct_802D36030 amount: 4.85 Euro via: ACH timestamp: 2022/09/09 23:32
- acct_1004286A8 transfers_to acct_80AED9980 amount: 2025.64 Euro via: Credit Card timestamp: 2022/09/09 23:52
- acct_1004286A8 transfers_to acct_80AED9980 amount: 2093.89 Euro via: Cheque timestamp: 2022/09/09 23:53
- acct_801164430 transfers_to acct_802D36030 amount: 24.60 Euro via: Cheque timestamp: 2022/09/09 23:56
- acct_806C3D650 transfers_to acct_805B02230 amount: 258.11 Euro via: Cash timestamp: 2022/09/09 23:59
- acct_8126D38E0 transfers_to acct_8025DA7E0 amount: 5.04 Euro via: Credit Card timestamp: 2022/09/10 00:19
- acct_807B82E70 transfers_to acct_807B82E70 amount: 5.08 Euro via: ACH timestamp: 2022/09/10 00:24
- acct_8002AF790 transfers_to acct_800984DD0 amount: 108659.01 Euro via: ACH timestamp: 2022/09/10 00:30
- acct_8002AF790 transfers_to acct_800984DD0 amount: 2102372.83 Euro via: Cheque timestamp: 2022/09/10 00:40
- acct_1004286A8 transfers_to acct_8058171C0 amount: 320.96 Euro via: Credit Card timestamp: 2022/09/10 01:34
- acct_8002AF790 transfers_to acct_800509840 amount: 483.16 Euro via: Cheque timestamp: 2022/09/10 01:35
- acct_1004286A8 transfers_to acct_8058171C0 amount: 313.14 Euro via: Cheque timestamp: 2022/09/10 01:35
- acct_80ABE0110 transfers_to acct_812E9D810 amount: 490.38 Euro via: Cheque timestamp: 2022/09/10 01:59
- acct_80ABE0110 transfers_to acct_812E9D810 amount: 180.01 Euro via: Credit Card timestamp: 2022/09/10 01:59
- acct_1004286A8 transfers_to acct_8032F2BB0 amount: 966.11 Euro via: Cheque timestamp: 2022/09/10 02:13
- acct_1004286A8 transfers_to acct_8135EA9C0 amount: 284.88 Euro via: Cheque timestamp: 2022/09/10 02:14
- acct_1004286A8 transfers_to acct_8032F2BB0 amount: 555.32 Euro via: Credit Card timestamp: 2022/09/10 02:26
- acct_802F16910 transfers_to acct_8105B4D60 amount: 820.87 Euro via: Cheque timestamp: 2022/09/10 03:30
- acct_1004286A8 transfers_to acct_802F2EDE0 amount: 3419.06 Euro via: Cheque timestamp: 2022/09/10 03:35
- acct_802F16910 transfers_to acct_8105B4D60 amount: 237.71 Euro via: Wire timestamp: 2022/09/10 03:41
- acct_1004286A8 transfers_to acct_802F2EDE0 amount: 2948.70 Euro via: Cash timestamp: 2022/09/10 03:57
- acct_1004286A8 transfers_to acct_813215760 amount: 172.39 Euro via: Cheque timestamp: 2022/09/10 04:03
- acct_1004286A8 transfers_to acct_813215760 amount: 875.97 Euro via: Credit Card timestamp: 2022/09/10 04:04
- acct_1004286A8 transfers_to acct_809EA7C10 amount: 279.25 Euro via: Credit Card timestamp: 2022/09/10 04:30
- acct_1004286A8 transfers_to acct_809EA7C10 amount: 89.65 Euro via: Cash timestamp: 2022/09/10 04:39
- acct_1004286A8 transfers_to acct_809EA7C10 amount: 1439.23 Euro via: Cheque timestamp: 2022/09/10 04:41
- acct_8016EBBD0 transfers_to acct_80D8A82D0 amount: 15863.17 Euro via: Cheque timestamp: 2022/09/10 05:42
- acct_1004286A8 transfers_to acct_8094C5630 amount: 333.19 Euro via: Cash timestamp: 2022/09/10 06:05
- acct_1004286A8 transfers_to acct_8094C5630 amount: 2750.20 Euro via: Cheque timestamp: 2022/09/10 06:09
- acct_802F16910 transfers_to acct_806C40EB0 amount: 134.99 Euro via: ACH timestamp: 2022/09/10 06:39
- acct_802F16910 transfers_to acct_806C40EB0 amount: 840.19 Euro via: Cheque timestamp: 2022/09/10 06:51
- acct_802F16910 transfers_to acct_806C40EB0 amount: 181.91 Euro via: Credit Card timestamp: 2022/09/10 06:57
- acct_802F16910 transfers_to acct_806C40EB0 amount: 217.30 Euro via: Wire timestamp: 2022/09/10 06:58
- acct_8002AF790 transfers_to acct_8068DB370 amount: 50.17 Euro via: Credit Card timestamp: 2022/09/10 07:09
- acct_8002AF790 transfers_to acct_8068DB370 amount: 25.15 Euro via: ACH timestamp: 2022/09/10 07:22
- acct_8002AF790 transfers_to acct_8068DB370 amount: 32.72 Euro via: Cash timestamp: 2022/09/10 07:26
- acct_8002AF790 transfers_to acct_8068DB370 amount: 123.90 Euro via: Cheque timestamp: 2022/09/10 07:29
- acct_1004286A8 transfers_to acct_803E7E9E0 amount: 2019.51 Euro via: Cash timestamp: 2022/09/10 07:38
- acct_1004286A8 transfers_to acct_803E7E9E0 amount: 2030.77 Euro via: Credit Card timestamp: 2022/09/10 07:43
- acct_1004286A8 transfers_to acct_803E7E9E0 amount: 5897.50 Euro via: Cheque timestamp: 2022/09/10 07:57
- acct_8009DC460 transfers_to acct_800B6B720 amount: 5748.70 Euro via: Cheque timestamp: 2022/09/10 08:56
- acct_8009DC460 transfers_to acct_800B6B720 amount: 5432.84 Euro via: Credit Card timestamp: 2022/09/10 08:59
- acct_807B82E70 transfers_to acct_80ACA9C20 amount: 767.10 Euro via: Cheque timestamp: 2022/09/10 09:04
- acct_801164430 transfers_to acct_802D36030 amount: 4.85 Euro via: ACH timestamp: 2022/09/10 09:31
- acct_801164430 transfers_to acct_802D36030 amount: 24.60 Euro via: Cheque timestamp: 2022/09/10 09:35
- acct_1004286A8 transfers_to acct_803B31B80 amount: 847.75 Euro via: Credit Card timestamp: 2022/09/10 09:40
- acct_1004286A8 transfers_to acct_803B31B80 amount: 7985.29 Euro via: Cheque timestamp: 2022/09/10 09:58
- acct_1004286A8 transfers_to acct_80D4F6330 amount: 7.69 Euro via: Credit Card timestamp: 2022/09/10 10:09
- acct_1004286A8 transfers_to acct_80AED9980 amount: 353.14 Euro via: Cheque timestamp: 2022/09/10 10:12
- acct_800F0D3A0 transfers_to acct_802F16910 amount: 12652.76 Euro via: Credit Card timestamp: 2022/09/10 10:16
- acct_1004286A8 transfers_to acct_80AED9980 amount: 753.29 Euro via: Credit Card timestamp: 2022/09/10 10:18
- acct_800F0D3A0 transfers_to acct_802F16910 amount: 6075.68 Euro via: Cheque timestamp: 2022/09/10 10:20
- acct_1004286A8 transfers_to acct_80D4F6330 amount: 46.28 Euro via: Cheque timestamp: 2022/09/10 10:23
- acct_800F0D3A0 transfers_to acct_802F16910 amount: 4081.95 Euro via: Cash timestamp: 2022/09/10 10:29
- acct_805B02230 transfers_to acct_8072DEDF0 amount: 97.14 Euro via: Cheque timestamp: 2022/09/10 10:31
- acct_805B02230 transfers_to acct_8072DEDF0 amount: 31.54 Euro via: Credit Card timestamp: 2022/09/10 10:37
- acct_1004286A8 transfers_to acct_812B27180 amount: 12571.92 Euro via: Cheque timestamp: 2022/09/10 10:38
- acct_80262EF70 transfers_to acct_807B4E000 amount: 6478.31 Euro via: Credit Card timestamp: 2022/09/10 11:33
- acct_80262EF70 transfers_to acct_807B4E000 amount: 17207.72 Euro via: Cheque timestamp: 2022/09/10 11:40
- acct_1004286A8 transfers_to acct_80B6D8910 amount: 661.86 Euro via: Cash timestamp: 2022/09/10 13:36
- acct_1004286A8 transfers_to acct_80B6D8910 amount: 896.73 Euro via: Cheque timestamp: 2022/09/10 13:51
- acct_1004286A8 transfers_to acct_80B6D8910 amount: 782.16 Euro via: Credit Card timestamp: 2022/09/10 13:59
- acct_8010C74E0 transfers_to acct_80A8FFD80 amount: 102696.94 Euro via: Cash timestamp: 2022/09/10 14:36
- acct_804F2C100 transfers_to acct_80D3E0BF0 amount: 157647.16 Euro via: Cheque timestamp: 2022/09/10 14:41
- acct_1004286A8 transfers_to acct_802F28860 amount: 2621.45 Euro via: Cheque timestamp: 2022/09/10 14:45
- acct_8010C74E0 transfers_to acct_80A8FFD80 amount: 81268.54 Euro via: Cheque timestamp: 2022/09/10 14:57
- acct_1004286A8 transfers_to acct_802F28860 amount: 700.28 Euro via: Credit Card timestamp: 2022/09/10 14:59
- acct_809808C90 transfers_to acct_80CEF6CE0 amount: 2933.50 Euro via: Credit Card timestamp: 2022/09/10 15:33
- acct_809808C90 transfers_to acct_80CEF6CE0 amount: 2451.62 Euro via: Cheque timestamp: 2022/09/10 15:39
- acct_803276EE0 transfers_to acct_80F0A6E30 amount: 246.94 Euro via: Cheque timestamp: 2022/09/10 16:32
- acct_800A3B730 transfers_to acct_8077ADA40 amount: 871.52 Euro via: Cheque timestamp: 2022/09/10 18:08
- acct_8025DA7E0 transfers_to acct_8063FAAF0 amount: 3219.89 Euro via: ACH timestamp: 2022/09/10 18:12
- acct_8025DA7E0 transfers_to acct_8063FAAF0 amount: 1307.53 Euro via: Cheque timestamp: 2022/09/10 18:18
- acct_800A3B730 transfers_to acct_8077ADA40 amount: 1387.94 Euro via: ACH timestamp: 2022/09/10 18:21
- acct_8025DA7E0 transfers_to acct_8063FAAF0 amount: 2472.60 Euro via: Credit Card timestamp: 2022/09/10 18:26
- acct_8094C5630 transfers_to acct_80BE57870 amount: 51.67 Euro via: Cheque timestamp: 2022/09/10 19:04
- acct_8094C5630 transfers_to acct_80BE57870 amount: 223.00 Euro via: Credit Card timestamp: 2022/09/10 19:23
- acct_1004286A8 transfers_to acct_80ABF1B30 amount: 912.21 Euro via: Credit Card timestamp: 2022/09/10 20:05
- acct_1004286A8 transfers_to acct_80ABF1B30 amount: 1087.92 Euro via: Cheque timestamp: 2022/09/10 20:10
- acct_806718CB0 transfers_to acct_809808C90 amount: 18513.45 Euro via: Cheque timestamp: 2022/09/10 20:14
- acct_8010C74E0 transfers_to acct_8029F1660 amount: 76.01 Euro via: Cash timestamp: 2022/09/10 21:12
- acct_8010C74E0 transfers_to acct_8029F1660 amount: 100.92 Euro via: Cheque timestamp: 2022/09/10 21:16
- acct_801D34660 transfers_to acct_80D3E6F20 amount: 1966.86 Euro via: Credit Card timestamp: 2022/09/10 21:33
- acct_801D34660 transfers_to acct_80D3E6F20 amount: 1988.27 Euro via: Cheque timestamp: 2022/09/10 21:35
- acct_1004286A8 transfers_to acct_801674900 amount: 34.51 Euro via: Credit Card timestamp: 2022/09/10 23:00
- acct_1004286A8 transfers_to acct_8010C74E0 amount: 53.26 Euro via: Cheque timestamp: 2022/09/10 23:13
- acct_1004286A8 transfers_to acct_8010C74E0 amount: 0.49 Euro via: Credit Card timestamp: 2022/09/10 23:15
- acct_809808C90 transfers_to acct_8134992C0 amount: 1327.92 Euro via: Cheque timestamp: 2022/09/10 23:18
- acct_1004286A8 transfers_to acct_801674900 amount: 74.30 Euro via: Cheque timestamp: 2022/09/10 23:18
- acct_1004286A8 transfers_to acct_801674900 amount: 44.52 Euro via: Cash timestamp: 2022/09/10 23:21
- acct_809808C90 transfers_to acct_8134992C0 amount: 797.01 Euro via: Cash timestamp: 2022/09/10 23:27

SUMMARY STATISTICS:
  Total transactions: 2000
  Unique accounts: 165
  Total volume: 350,582,210.86
  Avg transaction: 175,291.11
  Time span: 1743 units
  Max out-degree: 745 (node: 070_1004286A8)
  Max in-degree: 44 (node: 003045_802F16910)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)