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_02164) ===

**Nodes:**
- acct_8006CED50 (type: Account)
- acct_800C65820 (type: Account)
- acct_8077BC810 (type: Account)
- acct_801517440 (type: Account)
- acct_80104D640 (type: Account)
- acct_802A7CE40 (type: Account)
- acct_80178F500 (type: Account)
- acct_800BAF7F0 (type: Account)
- acct_8016FA9E0 (type: Account)
- acct_80BC0E660 (type: Account)
- acct_8077C1880 (type: Account)
- acct_807D67960 (type: Account)
- acct_80DE4B350 (type: Account)
- acct_800FCEF80 (type: Account)
- acct_8001BA930 (type: Account)
- acct_8001E6840 (type: Account)
- acct_802FAFA20 (type: Account)
- acct_812715DF0 (type: Account)
- acct_8001576B0 (type: Account)
- acct_80151D070 (type: Account)
- acct_80C56FCD0 (type: Account)
- acct_802A92F70 (type: Account)
- acct_806A13E70 (type: Account)
- acct_807886B70 (type: Account)
- acct_8003AA6D0 (type: Account)
- acct_8004F3FE0 (type: Account)
- acct_812C28940 (type: Account)
- acct_8048D6200 (type: Account)
- acct_803221C00 (type: Account)
- acct_80BA915F0 (type: Account)
- acct_8005A64B0 (type: Account)
- acct_80E277790 (type: Account)
- acct_8005C1970 (type: Account)
- acct_801059A70 (type: Account)
- acct_8079563A0 (type: Account)
- acct_800EDAA80 (type: Account)
- acct_800100AD0 (type: Account)
- acct_8001426D0 (type: Account)
- acct_8001D6370 (type: Account)
- acct_800279000 (type: Account)
- acct_800291BB0 (type: Account)
- acct_8006337C0 (type: Account)
- acct_80069EE60 (type: Account)
- acct_8007F79F0 (type: Account)
- acct_80106D7D0 (type: Account)
- acct_812ACB7C0 (type: Account)
- acct_80E2E43A0 (type: Account)
- acct_80010E130 (type: Account)
- acct_8001555A0 (type: Account)
- acct_8001BAF20 (type: Account)
- acct_80041AC80 (type: Account)
- acct_80151E940 (type: Account)
- acct_8018680A0 (type: Account)
- acct_803125E20 (type: Account)
- acct_80B495AF0 (type: Account)
- acct_8020CD970 (type: Account)
- acct_8134D2340 (type: Account)
- acct_804383630 (type: Account)
- acct_807A91DE0 (type: Account)
- acct_8020E7C60 (type: Account)
- acct_80123B700 (type: Account)
- acct_80555D5F0 (type: Account)
- acct_8004E20A0 (type: Account)
- acct_80029FFF0 (type: Account)
- acct_8002A2410 (type: Account)
- acct_8002ABC60 (type: Account)
- acct_8002D3BD0 (type: Account)
- acct_8005253A0 (type: Account)
- acct_8009FD120 (type: Account)
- acct_800C7F240 (type: Account)
- acct_801B19820 (type: Account)
- acct_8031B2460 (type: Account)
- acct_802DDC990 (type: Account)
- acct_8006BDAD0 (type: Account)
- acct_800915220 (type: Account)
- acct_800AA44D0 (type: Account)
- acct_801AA9140 (type: Account)
- acct_8055783B0 (type: Account)
- acct_8026C2DF0 (type: Account)
- acct_802A8A9E0 (type: Account)
- acct_80BB9D850 (type: Account)
- acct_802A64D80 (type: Account)
- acct_8006A4A30 (type: Account)
- acct_80491ABA0 (type: Account)
- acct_803368900 (type: Account)
- acct_800061190 (type: Account)
- acct_8000FF830 (type: Account)
- acct_80012EBD0 (type: Account)
- acct_80029BF80 (type: Account)
- acct_80029D1E0 (type: Account)
- acct_8002D81E0 (type: Account)
- acct_8002DA960 (type: Account)
- acct_80050C9D0 (type: Account)
- acct_8006E4840 (type: Account)
- acct_8009CEE70 (type: Account)
- acct_800F8E630 (type: Account)
- acct_80120A110 (type: Account)
- acct_8012BCDA0 (type: Account)
- acct_80154AAF0 (type: Account)
- acct_80FDD1370 (type: Account)
- acct_80EBD3CA0 (type: Account)
- acct_80FBA5B50 (type: Account)
- acct_8067F7970 (type: Account)
- acct_80BF4BE70 (type: Account)
- acct_800064880 (type: Account)
- acct_800068180 (type: Account)
- acct_8000FBFA0 (type: Account)
- acct_8000FFA00 (type: Account)
- acct_800204870 (type: Account)
- acct_8002A8D80 (type: Account)
- acct_800314E10 (type: Account)
- acct_8009BC6D0 (type: Account)
- acct_801BC5C30 (type: Account)
- acct_81112AD10 (type: Account)
- acct_801A04410 (type: Account)
- acct_8014E27E0 (type: Account)
- acct_801FE1C90 (type: Account)
- acct_801FF4EA0 (type: Account)
- acct_80180DFD0 (type: Account)
- acct_802F22540 (type: Account)
- acct_8000FD480 (type: Account)
- acct_8001FC460 (type: Account)
- acct_8002045A0 (type: Account)
- acct_80027A2B0 (type: Account)
- acct_80029FB90 (type: Account)
- acct_8005241E0 (type: Account)
- acct_8009C7E90 (type: Account)
- acct_80263A380 (type: Account)
- acct_80052E250 (type: Account)
- acct_800AEAC00 (type: Account)
- acct_80A78EE90 (type: Account)
- acct_80052C600 (type: Account)
- acct_800FD61A0 (type: Account)
- acct_80258EEE0 (type: Account)
- acct_801506420 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001 (type: Bank)
- bank_001024 (type: Bank)
- bank_0010709 (type: Bank)
- bank_001501 (type: Bank)
- bank_001655 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_0017863 (type: Bank)
- bank_0018049 (type: Bank)
- bank_0018951 (type: Bank)
- bank_001916 (type: Bank)
- bank_00220 (type: Bank)
- bank_0022062 (type: Bank)
- bank_002467 (type: Bank)
- bank_003045 (type: Bank)
- bank_003514 (type: Bank)
- bank_003655 (type: Bank)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_005329 (type: Bank)
- bank_005365 (type: Bank)
- bank_006625 (type: Bank)
- bank_007675 (type: Bank)
- bank_00795 (type: Bank)
- bank_008888 (type: Bank)
- bank_00908 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0115415 (type: Bank)
- bank_011657 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0120709 (type: Bank)
- bank_0124368 (type: Bank)
- bank_013516 (type: Bank)
- bank_0137897 (type: Bank)
- bank_013858 (type: Bank)
- bank_014011 (type: Bank)
- bank_014290 (type: Bank)
- bank_014663 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_015055 (type: Bank)
- bank_015180 (type: Bank)
- bank_01547 (type: Bank)
- bank_016011 (type: Bank)
- bank_016354 (type: Bank)
- bank_016450 (type: Bank)
- bank_01665 (type: Bank)
- bank_017615 (type: Bank)
- bank_017861 (type: Bank)
- bank_020 (type: Bank)
- bank_0217 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_0219077 (type: Bank)
- bank_021918 (type: Bank)
- bank_022 (type: Bank)
- bank_0225589 (type: Bank)
- bank_023 (type: Bank)
- bank_0231004 (type: Bank)
- bank_023344 (type: Bank)
- bank_023525 (type: Bank)
- bank_023555 (type: Bank)
- bank_023691 (type: Bank)
- bank_025536 (type: Bank)
- bank_02591 (type: Bank)
- bank_027616 (type: Bank)
- bank_02915 (type: Bank)
- bank_03526 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8006CED50 belongs_to bank_001024
- acct_800C65820 belongs_to bank_001024
- acct_8077BC810 belongs_to bank_0010709
- acct_801517440 belongs_to bank_001501
- acct_80104D640 belongs_to bank_001655
- acct_802A7CE40 belongs_to bank_001655
- acct_80178F500 belongs_to bank_001665
- acct_800BAF7F0 belongs_to bank_001669
- acct_8016FA9E0 belongs_to bank_001669
- acct_80BC0E660 belongs_to bank_0017863
- acct_8077C1880 belongs_to bank_0018049
- acct_807D67960 belongs_to bank_0018951
- acct_80DE4B350 belongs_to bank_0018951
- acct_800FCEF80 belongs_to bank_001916
- acct_8001BA930 belongs_to bank_001
- acct_8001E6840 belongs_to bank_001
- acct_802FAFA20 belongs_to bank_001
- acct_812715DF0 belongs_to bank_0022062
- acct_8001576B0 belongs_to bank_00220
- acct_80151D070 belongs_to bank_002467
- acct_80C56FCD0 belongs_to bank_003045
- acct_802A92F70 belongs_to bank_003514
- acct_806A13E70 belongs_to bank_003655
- acct_807886B70 belongs_to bank_003881
- acct_8003AA6D0 belongs_to bank_00410
- acct_8004F3FE0 belongs_to bank_00410
- acct_812C28940 belongs_to bank_005329
- acct_8048D6200 belongs_to bank_005365
- acct_803221C00 belongs_to bank_006625
- acct_80BA915F0 belongs_to bank_007675
- acct_8005A64B0 belongs_to bank_00795
- acct_80E277790 belongs_to bank_008888
- acct_8005C1970 belongs_to bank_00908
- acct_801059A70 belongs_to bank_011056
- acct_8079563A0 belongs_to bank_0115415
- acct_800EDAA80 belongs_to bank_011657
- acct_800100AD0 belongs_to bank_011
- acct_8001426D0 belongs_to bank_011
- acct_8001D6370 belongs_to bank_011
- acct_800279000 belongs_to bank_011
- acct_800291BB0 belongs_to bank_011
- acct_8006337C0 belongs_to bank_011
- acct_80069EE60 belongs_to bank_011
- acct_8007F79F0 belongs_to bank_011
- acct_80106D7D0 belongs_to bank_012004
- acct_812ACB7C0 belongs_to bank_0120709
- acct_80E2E43A0 belongs_to bank_0124368
- acct_80010E130 belongs_to bank_012
- acct_8001555A0 belongs_to bank_012
- acct_8001BAF20 belongs_to bank_012
- acct_80041AC80 belongs_to bank_012
- acct_80151E940 belongs_to bank_012
- acct_8018680A0 belongs_to bank_012
- acct_803125E20 belongs_to bank_012
- acct_80B495AF0 belongs_to bank_012
- acct_8020CD970 belongs_to bank_013516
- acct_8134D2340 belongs_to bank_0137897
- acct_804383630 belongs_to bank_013858
- acct_807A91DE0 belongs_to bank_013858
- acct_8020E7C60 belongs_to bank_014011
- acct_80123B700 belongs_to bank_014290
- acct_80555D5F0 belongs_to bank_014663
- acct_8004E20A0 belongs_to bank_01490
- acct_80029FFF0 belongs_to bank_01502
- acct_8002A2410 belongs_to bank_01502
- acct_8002ABC60 belongs_to bank_01502
- acct_8002D3BD0 belongs_to bank_01502
- acct_8005253A0 belongs_to bank_01502
- acct_8009FD120 belongs_to bank_01502
- acct_800C7F240 belongs_to bank_01502
- acct_801B19820 belongs_to bank_01502
- acct_8031B2460 belongs_to bank_015055
- acct_802DDC990 belongs_to bank_015180
- acct_8006BDAD0 belongs_to bank_01547
- acct_800915220 belongs_to bank_01547
- acct_800AA44D0 belongs_to bank_01547
- acct_801AA9140 belongs_to bank_01547
- acct_8055783B0 belongs_to bank_01547
- acct_8026C2DF0 belongs_to bank_016011
- acct_802A8A9E0 belongs_to bank_016354
- acct_80BB9D850 belongs_to bank_016354
- acct_802A64D80 belongs_to bank_016450
- acct_8006A4A30 belongs_to bank_01665
- acct_80491ABA0 belongs_to bank_017615
- acct_803368900 belongs_to bank_017861
- acct_800061190 belongs_to bank_020
- acct_8000FF830 belongs_to bank_020
- acct_80012EBD0 belongs_to bank_020
- acct_80029BF80 belongs_to bank_020
- acct_80029D1E0 belongs_to bank_020
- acct_8002D81E0 belongs_to bank_020
- acct_8002DA960 belongs_to bank_020
- acct_80050C9D0 belongs_to bank_020
- acct_8006E4840 belongs_to bank_020
- acct_8009CEE70 belongs_to bank_020
- acct_800F8E630 belongs_to bank_021745
- acct_80120A110 belongs_to bank_021749
- acct_8012BCDA0 belongs_to bank_021749
- acct_80154AAF0 belongs_to bank_021749
- acct_80FDD1370 belongs_to bank_0217
- acct_80EBD3CA0 belongs_to bank_0219077
- acct_80FBA5B50 belongs_to bank_0219077
- acct_8067F7970 belongs_to bank_021918
- acct_80BF4BE70 belongs_to bank_0225589
- acct_800064880 belongs_to bank_022
- acct_800068180 belongs_to bank_022
- acct_8000FBFA0 belongs_to bank_022
- acct_8000FFA00 belongs_to bank_022
- acct_800204870 belongs_to bank_022
- acct_8002A8D80 belongs_to bank_022
- acct_800314E10 belongs_to bank_022
- acct_8009BC6D0 belongs_to bank_022
- acct_801BC5C30 belongs_to bank_022
- acct_81112AD10 belongs_to bank_0231004
- acct_801A04410 belongs_to bank_023344
- acct_8014E27E0 belongs_to bank_023525
- acct_801FE1C90 belongs_to bank_023525
- acct_801FF4EA0 belongs_to bank_023555
- acct_80180DFD0 belongs_to bank_023691
- acct_802F22540 belongs_to bank_023691
- acct_8000FD480 belongs_to bank_023
- acct_8001FC460 belongs_to bank_023
- acct_8002045A0 belongs_to bank_023
- acct_80027A2B0 belongs_to bank_023
- acct_80029FB90 belongs_to bank_023
- acct_8005241E0 belongs_to bank_023
- acct_8009C7E90 belongs_to bank_023
- acct_80263A380 belongs_to bank_025536
- acct_80052E250 belongs_to bank_02591
- acct_800AEAC00 belongs_to bank_02591
- acct_80A78EE90 belongs_to bank_027616
- acct_80052C600 belongs_to bank_02915
- acct_800FD61A0 belongs_to bank_02915
- acct_80258EEE0 belongs_to bank_02915
- acct_801506420 belongs_to bank_03526
- 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_800068180 transfers_to acct_8001BAF20 amount: 77588.12 Euro via: ACH timestamp: 2022/09/01 00:00
- acct_8004E20A0 transfers_to acct_8004E20A0 amount: 76402.19 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8002045A0 transfers_to acct_812C28940 amount: 29897.36 Euro via: Cheque timestamp: 2022/09/01 00:02
- acct_8009BC6D0 transfers_to acct_8009BC6D0 amount: 14.69 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8001BAF20 transfers_to acct_8001FC460 amount: 183.57 Euro via: ACH 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_801059A70 transfers_to acct_801059A70 amount: 168779.70 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80029FB90 transfers_to acct_80151E940 amount: 21088.59 Euro via: Credit Card timestamp: 2022/09/01 00:03
- acct_800FCEF80 transfers_to acct_800FCEF80 amount: 16541.36 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_801BC5C30 transfers_to acct_801BC5C30 amount: 9532.32 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800291BB0 transfers_to acct_800291BB0 amount: 9.26 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8001BAF20 transfers_to acct_8001FC460 amount: 3143.37 Euro via: Cheque timestamp: 2022/09/01 00:04
- acct_8009CEE70 transfers_to acct_8009CEE70 amount: 989.91 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8000FFA00 transfers_to acct_8000FFA00 amount: 7690.77 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8001FC460 transfers_to acct_8001FC460 amount: 13.79 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80029FB90 transfers_to acct_80151E940 amount: 32923.22 Euro via: Cheque timestamp: 2022/09/01 00:05
- acct_8031B2460 transfers_to acct_8031B2460 amount: 220429.27 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_801FE1C90 transfers_to acct_801FE1C90 amount: 151115.31 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800314E10 transfers_to acct_800314E10 amount: 3619049.02 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80BF4BE70 transfers_to acct_80BF4BE70 amount: 45357.20 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8004E20A0 transfers_to acct_8004E20A0 amount: 19.35 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800064880 transfers_to acct_800064880 amount: 6294.49 Euro via: ACH timestamp: 2022/09/01 00:06
- acct_800C65820 transfers_to acct_800C65820 amount: 16.11 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_807886B70 transfers_to acct_807886B70 amount: 5.77 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_801B19820 transfers_to acct_801B19820 amount: 155345.34 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8001BAF20 transfers_to acct_8001FC460 amount: 400.77 Euro via: Cash timestamp: 2022/09/01 00:07
- acct_800064880 transfers_to acct_800064880 amount: 7168.26 Euro via: Cheque timestamp: 2022/09/01 00:07
- acct_800068180 transfers_to acct_8001BAF20 amount: 157803.34 Euro via: Cheque timestamp: 2022/09/01 00:08
- acct_812C28940 transfers_to acct_812C28940 amount: 1407.64 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8067F7970 transfers_to acct_8067F7970 amount: 2.90 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_1004286A8 transfers_to acct_80BA915F0 amount: 11259.77 Euro via: Credit Card timestamp: 2022/09/01 00:08
- acct_8001BAF20 transfers_to acct_8001FC460 amount: 1108.61 Euro via: Credit Card timestamp: 2022/09/01 00:09
- acct_800F8E630 transfers_to acct_800F8E630 amount: 138525.56 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80154AAF0 transfers_to acct_80154AAF0 amount: 17.22 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_803368900 transfers_to acct_803368900 amount: 12.52 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_801B19820 transfers_to acct_801B19820 amount: 14.78 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8002045A0 transfers_to acct_800204870 amount: 23340609.00 Euro via: ACH timestamp: 2022/09/01 00:11
- acct_8009C7E90 transfers_to acct_8009C7E90 amount: 63240.43 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800061190 transfers_to acct_802A64D80 amount: 2355.85 Euro via: Credit Card timestamp: 2022/09/01 00:11
- acct_8001BAF20 transfers_to acct_8001BAF20 amount: 11.50 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80FDD1370 transfers_to acct_80FDD1370 amount: 49.67 Shekel via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80052C600 transfers_to acct_80052C600 amount: 198704.60 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800064880 transfers_to acct_800064880 amount: 4674.91 Euro via: Cash timestamp: 2022/09/01 00:12
- acct_80EBD3CA0 transfers_to acct_80EBD3CA0 amount: 16.64 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_801FF4EA0 transfers_to acct_801FF4EA0 amount: 15950.07 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_802A7CE40 transfers_to acct_802A7CE40 amount: 58195.75 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_803125E20 transfers_to acct_803125E20 amount: 75788.98 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80041AC80 transfers_to acct_80041AC80 amount: 721.44 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80027A2B0 transfers_to acct_80027A2B0 amount: 7.24 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80029BF80 transfers_to acct_8048D6200 amount: 16507.26 Euro via: Credit Card timestamp: 2022/09/01 00:14
- acct_80029BF80 transfers_to acct_8048D6200 amount: 3245.37 Euro via: ACH timestamp: 2022/09/01 00:14
- acct_8001E6840 transfers_to acct_8001E6840 amount: 210872.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8001555A0 transfers_to acct_8001555A0 amount: 6.14 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8055783B0 transfers_to acct_8055783B0 amount: 179645.50 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80BA915F0 transfers_to acct_80BA915F0 amount: 13.96 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_81112AD10 transfers_to acct_81112AD10 amount: 41081.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80151D070 transfers_to acct_80151D070 amount: 16.13 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8018680A0 transfers_to acct_8018680A0 amount: 63283.84 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800068180 transfers_to acct_80069EE60 amount: 11030.29 Euro via: Credit Card timestamp: 2022/09/01 00:15
- acct_800068180 transfers_to acct_80069EE60 amount: 360482.89 Euro via: ACH timestamp: 2022/09/01 00:15
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- acct_80029FB90 transfers_to acct_80A78EE90 amount: 6781.29 Euro via: Cheque timestamp: 2022/09/10 14:15
- acct_80029FB90 transfers_to acct_80A78EE90 amount: 971.37 Euro via: Cash timestamp: 2022/09/10 14:21
- acct_80050C9D0 transfers_to acct_801FF4EA0 amount: 1393.82 Euro via: Credit Card timestamp: 2022/09/10 15:06
- acct_8002045A0 transfers_to acct_800314E10 amount: 3902.14 Euro via: Credit Card timestamp: 2022/09/10 15:07
- acct_8004F3FE0 transfers_to acct_80151E940 amount: 812.60 Euro via: Credit Card timestamp: 2022/09/10 15:11
- acct_80029FFF0 transfers_to acct_812715DF0 amount: 22.93 Euro via: Cheque timestamp: 2022/09/10 15:14
- acct_8002045A0 transfers_to acct_800314E10 amount: 14170.73 Euro via: Cheque timestamp: 2022/09/10 15:17
- acct_80029FFF0 transfers_to acct_812715DF0 amount: 66.48 Euro via: Cash timestamp: 2022/09/10 15:21
- acct_80050C9D0 transfers_to acct_801FF4EA0 amount: 1403.45 Euro via: Cheque timestamp: 2022/09/10 15:23
- acct_8004F3FE0 transfers_to acct_80151E940 amount: 2107.72 Euro via: Cheque timestamp: 2022/09/10 15:26
- acct_8002ABC60 transfers_to acct_801AA9140 amount: 170.72 Euro via: Cheque timestamp: 2022/09/10 15:42
- acct_802FAFA20 transfers_to acct_802FAFA20 amount: 131.84 US Dollar via: ACH timestamp: 2022/09/10 15:44
- acct_802FAFA20 transfers_to acct_8067F7970 amount: 112.51 Euro via: Credit Card timestamp: 2022/09/10 15:44
- acct_802FAFA20 transfers_to acct_802FAFA20 amount: 298.30 US Dollar via: ACH timestamp: 2022/09/10 15:46
- acct_802FAFA20 transfers_to acct_8067F7970 amount: 254.57 Euro via: Cheque timestamp: 2022/09/10 15:46
- acct_800068180 transfers_to acct_800068180 amount: 433.59 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_80029BF80 transfers_to acct_8134D2340 amount: 375.28 Euro via: Credit Card timestamp: 2022/09/10 16:19
- acct_80029BF80 transfers_to acct_8134D2340 amount: 751.94 Euro via: Cheque timestamp: 2022/09/10 16:20
- acct_8001E6840 transfers_to acct_8001E6840 amount: 18193.47 US Dollar via: ACH timestamp: 2022/09/10 16:36
- acct_8001BA930 transfers_to acct_8001BA930 amount: 14852.98 US Dollar via: ACH timestamp: 2022/09/10 17:44
- acct_80154AAF0 transfers_to acct_80154AAF0 amount: 2791.63 Euro via: ACH timestamp: 2022/09/10 17:44
- acct_1004286A8 transfers_to acct_8001FC460 amount: 21369.27 Euro via: Cash timestamp: 2022/09/10 17:44
- acct_800068180 transfers_to acct_8002ABC60 amount: 99420.43 Euro via: Cheque timestamp: 2022/09/10 17:46
- acct_1004286A8 transfers_to acct_8001FC460 amount: 1018177.62 Euro via: Cheque timestamp: 2022/09/10 17:49
- acct_80050C9D0 transfers_to acct_807886B70 amount: 405.17 Euro via: Cheque timestamp: 2022/09/10 18:07
- acct_80050C9D0 transfers_to acct_807886B70 amount: 1894.83 Euro via: ACH timestamp: 2022/09/10 18:08
- acct_800100AD0 transfers_to acct_8002045A0 amount: 6922.19 Euro via: Cash timestamp: 2022/09/10 18:25
- acct_800100AD0 transfers_to acct_8002045A0 amount: 9863.95 Euro via: Cheque timestamp: 2022/09/10 18:27
- acct_8002045A0 transfers_to acct_804383630 amount: 216.94 Euro via: ACH timestamp: 2022/09/10 18:44
- acct_8002045A0 transfers_to acct_804383630 amount: 241.88 Euro via: Cheque timestamp: 2022/09/10 18:47
- acct_8005241E0 transfers_to acct_800AEAC00 amount: 278.10 Euro via: Cheque timestamp: 2022/09/10 19:03
- acct_1004286A8 transfers_to acct_803221C00 amount: 6960.23 Euro via: Cheque timestamp: 2022/09/10 19:08
- acct_1004286A8 transfers_to acct_803221C00 amount: 3932.76 Euro via: Credit Card timestamp: 2022/09/10 19:18
- acct_8005241E0 transfers_to acct_800AEAC00 amount: 72.52 Euro via: Cash timestamp: 2022/09/10 19:21
- acct_8001BAF20 transfers_to acct_802DDC990 amount: 1279.58 Euro via: Credit Card timestamp: 2022/09/10 19:30
- acct_80151D070 transfers_to acct_80491ABA0 amount: 6.09 Euro via: Credit Card timestamp: 2022/09/10 19:42
- acct_80154AAF0 transfers_to acct_80154AAF0 amount: 3813.04 Euro via: ACH timestamp: 2022/09/10 19:49
- acct_8001BAF20 transfers_to acct_802DDC990 amount: 2243.39 Euro via: Cheque timestamp: 2022/09/10 19:49
- acct_80151D070 transfers_to acct_80491ABA0 amount: 117.36 Euro via: Cheque timestamp: 2022/09/10 19:55
- acct_800061190 transfers_to acct_800061190 amount: 195.07 Euro via: ACH timestamp: 2022/09/10 20:04
- acct_800061190 transfers_to acct_800061190 amount: 2243.22 Euro via: Cheque timestamp: 2022/09/10 20:12
- acct_800061190 transfers_to acct_800061190 amount: 1033.68 Euro via: Cash timestamp: 2022/09/10 20:19
- acct_8002045A0 transfers_to acct_80178F500 amount: 330.04 Euro via: Cash timestamp: 2022/09/10 22:08
- acct_8002045A0 transfers_to acct_80178F500 amount: 52.20 Euro via: Cheque timestamp: 2022/09/10 22:17
- acct_80052E250 transfers_to acct_8079563A0 amount: 9568.24 Euro via: Cheque timestamp: 2022/09/10 22:40
- acct_80052E250 transfers_to acct_8079563A0 amount: 35.21 Euro via: Cash timestamp: 2022/09/10 22:57
- acct_8002045A0 transfers_to acct_80BA915F0 amount: 40.84 Euro via: Credit Card timestamp: 2022/09/10 23:13
- acct_8002045A0 transfers_to acct_80BA915F0 amount: 126.63 Euro via: Cheque timestamp: 2022/09/10 23:16
- acct_8001576B0 transfers_to acct_8001576B0 amount: 15610.74 US Dollar via: ACH timestamp: 2022/09/11 12:23
- acct_80154AAF0 transfers_to acct_80154AAF0 amount: 11667.00 Euro via: ACH timestamp: 2022/09/11 13:16
- acct_8006A4A30 transfers_to acct_8006A4A30 amount: 143546.66 US Dollar via: ACH timestamp: 2022/09/11 15:51
- acct_80154AAF0 transfers_to acct_80154AAF0 amount: 14419.49 Euro via: ACH timestamp: 2022/09/11 19:16
- acct_8005A64B0 transfers_to acct_8005A64B0 amount: 6507.68 US Dollar via: ACH timestamp: 2022/09/11 23:03
- acct_8005C1970 transfers_to acct_8005C1970 amount: 2646.95 US Dollar via: ACH timestamp: 2022/09/12 03:44

SUMMARY STATISTICS:
  Total transactions: 2009
  Unique accounts: 136
  Total volume: 194,104,077.30
  Avg transaction: 96,617.26
  Time span: 1729 units
  Max out-degree: 223 (node: 023_8002045A0)
  Max in-degree: 49 (node: 02915_80258EEE0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)