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_02007) ===

**Nodes:**
- acct_800E01810 (type: Account)
- acct_80EBE2F00 (type: Account)
- acct_80848E940 (type: Account)
- acct_811044290 (type: Account)
- acct_80533AF90 (type: Account)
- acct_80C37B740 (type: Account)
- acct_801CA4CD0 (type: Account)
- acct_8014B1EB0 (type: Account)
- acct_800F55670 (type: Account)
- acct_801508DB0 (type: Account)
- acct_80808BCF0 (type: Account)
- acct_80C2877D0 (type: Account)
- acct_8126D6190 (type: Account)
- acct_80AED9760 (type: Account)
- acct_80BBC3560 (type: Account)
- acct_81128AAC0 (type: Account)
- acct_812129A60 (type: Account)
- acct_802A404E0 (type: Account)
- acct_8014CDE40 (type: Account)
- acct_810B2E920 (type: Account)
- acct_802085580 (type: Account)
- acct_8041C6470 (type: Account)
- acct_805E4D530 (type: Account)
- acct_801CA4DC0 (type: Account)
- acct_8027F33C0 (type: Account)
- acct_807B16190 (type: Account)
- acct_80EC11F40 (type: Account)
- acct_80024B700 (type: Account)
- acct_80061FBD0 (type: Account)
- acct_805E296E0 (type: Account)
- acct_808DF3B30 (type: Account)
- acct_80271B1E0 (type: Account)
- acct_802D05520 (type: Account)
- acct_8110628B0 (type: Account)
- acct_812432EE0 (type: Account)
- acct_812F56BD0 (type: Account)
- acct_806828E00 (type: Account)
- acct_810301C10 (type: Account)
- acct_80E66C6F0 (type: Account)
- acct_80D3DCE80 (type: Account)
- acct_80E425990 (type: Account)
- acct_805DCCA90 (type: Account)
- acct_80BCBAD90 (type: Account)
- acct_80BFAFEE0 (type: Account)
- acct_81446FEE0 (type: Account)
- acct_8008C6380 (type: Account)
- acct_801ED0470 (type: Account)
- acct_8133D3D20 (type: Account)
- acct_810B2A850 (type: Account)
- acct_81278D8C0 (type: Account)
- acct_806824A20 (type: Account)
- acct_80860AC00 (type: Account)
- acct_80D47E6A0 (type: Account)
- acct_807748180 (type: Account)
- acct_80BFAFE40 (type: Account)
- acct_80D3DCD90 (type: Account)
- acct_8080C1DD0 (type: Account)
- acct_8134CD670 (type: Account)
- acct_813FD3290 (type: Account)
- acct_801A79520 (type: Account)
- acct_800180C10 (type: Account)
- acct_800E51890 (type: Account)
- acct_800E01900 (type: Account)
- acct_80104E230 (type: Account)
- acct_80FEA2830 (type: Account)
- acct_80BCA9AB0 (type: Account)
- acct_80C637A10 (type: Account)
- acct_802E9C910 (type: Account)
- acct_81352E270 (type: Account)
- acct_8011653A0 (type: Account)
- acct_8110A70B0 (type: Account)
- acct_80BCAE780 (type: Account)
- acct_80062F420 (type: Account)
- acct_8006757B0 (type: Account)
- acct_8010D4440 (type: Account)
- acct_801E35010 (type: Account)
- acct_809FB6B10 (type: Account)
- acct_8133D4100 (type: Account)
- acct_801576FE0 (type: Account)
- acct_8125B2930 (type: Account)
- acct_8132A1440 (type: Account)
- acct_8124C6DD0 (type: Account)
- acct_8133BACF0 (type: Account)
- acct_800B4AA80 (type: Account)
- acct_80053D3E0 (type: Account)
- acct_8020AD6C0 (type: Account)
- acct_802349580 (type: Account)
- acct_802578C50 (type: Account)
- acct_806946190 (type: Account)
- acct_800C69560 (type: Account)
- acct_8014B34A0 (type: Account)
- acct_810FD3C30 (type: Account)
- acct_8131FB510 (type: Account)
- acct_80D5373B0 (type: Account)
- acct_80355E860 (type: Account)
- acct_8124D3620 (type: Account)
- acct_807631980 (type: Account)
- acct_80F971080 (type: Account)
- acct_802D01F50 (type: Account)
- acct_803220670 (type: Account)
- acct_80449AB70 (type: Account)
- acct_8053773D0 (type: Account)
- acct_8133A8BD0 (type: Account)
- acct_805268170 (type: Account)
- acct_800B84290 (type: Account)
- acct_800C707F0 (type: Account)
- acct_80D47CD60 (type: Account)
- acct_80B4CA170 (type: Account)
- acct_812545E40 (type: Account)
- acct_80104E2D0 (type: Account)
- acct_8010CBB40 (type: Account)
- acct_8043E9E70 (type: Account)
- acct_813855B90 (type: Account)
- acct_8068EA6E0 (type: Account)
- acct_800FE04F0 (type: Account)
- acct_801339760 (type: Account)
- acct_8014BFC60 (type: Account)
- acct_8022FEF80 (type: Account)
- acct_802E548D0 (type: Account)
- acct_80F7B25E0 (type: Account)
- acct_801FFC5D0 (type: Account)
- acct_80816E560 (type: Account)
- acct_8007F68C0 (type: Account)
- acct_810362150 (type: Account)
- acct_80AC1E080 (type: Account)
- acct_810DB23E0 (type: Account)
- acct_80BA23090 (type: Account)
- acct_80BB52250 (type: Account)
- acct_8042BAC50 (type: Account)
- acct_810298740 (type: Account)
- acct_808DF8000 (type: Account)
- acct_812AF8770 (type: Account)
- acct_813532370 (type: Account)
- acct_813ED3BE0 (type: Account)
- acct_80AE3AAE0 (type: Account)
- acct_8014B00E0 (type: Account)
- acct_811062690 (type: Account)
- acct_80D8A3C10 (type: Account)
- acct_80C8468A0 (type: Account)
- acct_8033D2620 (type: Account)
- acct_8022E9780 (type: Account)
- acct_801D92F40 (type: Account)
- acct_8063802C0 (type: Account)
- acct_8067A06B0 (type: Account)
- acct_80B405C90 (type: Account)
- acct_802456D10 (type: Account)
- acct_80315FE50 (type: Account)
- acct_807D68ED0 (type: Account)
- acct_807B1DBD0 (type: Account)
- acct_8014D23E0 (type: Account)
- acct_8015891E0 (type: Account)
- acct_802995B50 (type: Account)
- acct_80DEFFF00 (type: Account)
- acct_80BAC5D00 (type: Account)
- acct_80FBB74D0 (type: Account)
- acct_8028F05B0 (type: Account)
- acct_80A3F5A40 (type: Account)
- acct_80BB7DEB0 (type: Account)
- acct_8048D2280 (type: Account)
- acct_808048560 (type: Account)
- acct_80702FBB0 (type: Account)
- acct_80B9885D0 (type: Account)
- acct_812129470 (type: Account)
- acct_8124C6E20 (type: Account)
- acct_800E017C0 (type: Account)
- acct_80BFB00C0 (type: Account)
- acct_80B988670 (type: Account)
- acct_8077486B0 (type: Account)
- acct_80B988580 (type: Account)
- acct_80BFB0020 (type: Account)
- acct_80BFAFFD0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0010441 (type: Bank)
- bank_0013959 (type: Bank)
- bank_0014233 (type: Bank)
- bank_0014277 (type: Bank)
- bank_001501 (type: Bank)
- bank_001655 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_0023003 (type: Bank)
- bank_0025382 (type: Bank)
- bank_0025960 (type: Bank)
- bank_0027402 (type: Bank)
- bank_0031799 (type: Bank)
- bank_003335 (type: Bank)
- bank_003489 (type: Bank)
- bank_003514 (type: Bank)
- bank_003655 (type: Bank)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_004259 (type: Bank)
- bank_004600 (type: Bank)
- bank_0046241 (type: Bank)
- bank_0046276 (type: Bank)
- bank_0050450 (type: Bank)
- bank_005365 (type: Bank)
- bank_005425 (type: Bank)
- bank_005466 (type: Bank)
- bank_006030 (type: Bank)
- bank_008074 (type: Bank)
- bank_008455 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111141 (type: Bank)
- bank_0111326 (type: Bank)
- bank_0112354 (type: Bank)
- bank_0113060 (type: Bank)
- bank_0115415 (type: Bank)
- bank_0115656 (type: Bank)
- bank_0117660 (type: Bank)
- bank_0117698 (type: Bank)
- bank_0117907 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0120511 (type: Bank)
- bank_0120519 (type: Bank)
- bank_012513 (type: Bank)
- bank_012797 (type: Bank)
- bank_012963 (type: Bank)
- bank_013057 (type: Bank)
- bank_013083 (type: Bank)
- bank_0138010 (type: Bank)
- bank_014011 (type: Bank)
- bank_014290 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_015180 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_015964 (type: Bank)
- bank_016011 (type: Bank)
- bank_016254 (type: Bank)
- bank_016388 (type: Bank)
- bank_016418 (type: Bank)
- bank_016450 (type: Bank)
- bank_017321 (type: Bank)
- bank_017769 (type: Bank)
- bank_017861 (type: Bank)
- bank_018460 (type: Bank)
- bank_020 (type: Bank)
- bank_0213137 (type: Bank)
- bank_021387 (type: Bank)
- bank_0214100 (type: Bank)
- bank_0215803 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_021831 (type: Bank)
- bank_0218755 (type: Bank)
- bank_021918 (type: Bank)
- bank_022 (type: Bank)
- bank_0223026 (type: Bank)
- bank_0223641 (type: Bank)
- bank_0223908 (type: Bank)
- bank_0225690 (type: Bank)
- bank_022758 (type: Bank)
- bank_022775 (type: Bank)
- bank_022806 (type: Bank)
- bank_023 (type: Bank)
- bank_023344 (type: Bank)
- bank_0233603 (type: Bank)
- bank_0234032 (type: Bank)
- bank_0234335 (type: Bank)
- bank_023555 (type: Bank)
- bank_024144 (type: Bank)
- bank_024482 (type: Bank)
- bank_024840 (type: Bank)
- bank_024963 (type: Bank)
- bank_025768 (type: Bank)
- bank_025866 (type: Bank)
- bank_02591 (type: Bank)
- bank_026463 (type: Bank)
- bank_026818 (type: Bank)
- bank_026860 (type: Bank)
- bank_027103 (type: Bank)
- bank_027616 (type: Bank)
- bank_027684 (type: Bank)
- bank_027920 (type: Bank)
- bank_02915 (type: Bank)
- bank_031076 (type: Bank)
- bank_0322538 (type: Bank)
- bank_0331940 (type: Bank)
- bank_033590 (type: Bank)
- bank_035113 (type: Bank)
- bank_035567 (type: Bank)
- bank_037592 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800E01810 belongs_to bank_001024
- acct_80EBE2F00 belongs_to bank_0010441
- acct_80848E940 belongs_to bank_0013959
- acct_811044290 belongs_to bank_0014233
- acct_80533AF90 belongs_to bank_0014277
- acct_80C37B740 belongs_to bank_0014277
- acct_801CA4CD0 belongs_to bank_001501
- acct_8014B1EB0 belongs_to bank_001655
- acct_800F55670 belongs_to bank_001665
- acct_801508DB0 belongs_to bank_001669
- acct_80808BCF0 belongs_to bank_001669
- acct_80C2877D0 belongs_to bank_001669
- acct_8126D6190 belongs_to bank_0023003
- acct_80AED9760 belongs_to bank_0025382
- acct_80BBC3560 belongs_to bank_0025960
- acct_81128AAC0 belongs_to bank_0027402
- acct_812129A60 belongs_to bank_0031799
- acct_802A404E0 belongs_to bank_003335
- acct_8014CDE40 belongs_to bank_003489
- acct_810B2E920 belongs_to bank_003489
- acct_802085580 belongs_to bank_003514
- acct_8041C6470 belongs_to bank_003514
- acct_805E4D530 belongs_to bank_003655
- acct_801CA4DC0 belongs_to bank_003881
- acct_8027F33C0 belongs_to bank_003881
- acct_807B16190 belongs_to bank_003881
- acct_80EC11F40 belongs_to bank_003881
- acct_80024B700 belongs_to bank_00410
- acct_80061FBD0 belongs_to bank_00410
- acct_805E296E0 belongs_to bank_00410
- acct_808DF3B30 belongs_to bank_004259
- acct_80271B1E0 belongs_to bank_004600
- acct_802D05520 belongs_to bank_004600
- acct_8110628B0 belongs_to bank_0046241
- acct_812432EE0 belongs_to bank_0046276
- acct_812F56BD0 belongs_to bank_0050450
- acct_806828E00 belongs_to bank_005365
- acct_810301C10 belongs_to bank_005365
- acct_80E66C6F0 belongs_to bank_005425
- acct_80D3DCE80 belongs_to bank_005466
- acct_80E425990 belongs_to bank_006030
- acct_805DCCA90 belongs_to bank_008074
- acct_80BCBAD90 belongs_to bank_008455
- acct_80BFAFEE0 belongs_to bank_008455
- acct_81446FEE0 belongs_to bank_008455
- acct_8008C6380 belongs_to bank_011056
- acct_801ED0470 belongs_to bank_011056
- acct_8133D3D20 belongs_to bank_011056
- acct_810B2A850 belongs_to bank_0111141
- acct_81278D8C0 belongs_to bank_0111326
- acct_806824A20 belongs_to bank_0112354
- acct_80860AC00 belongs_to bank_0112354
- acct_80D47E6A0 belongs_to bank_0113060
- acct_807748180 belongs_to bank_0115415
- acct_80BFAFE40 belongs_to bank_0115415
- acct_80D3DCD90 belongs_to bank_0115656
- acct_8080C1DD0 belongs_to bank_0117660
- acct_8134CD670 belongs_to bank_0117698
- acct_813FD3290 belongs_to bank_0117907
- acct_801A79520 belongs_to bank_011852
- acct_800180C10 belongs_to bank_011
- acct_800E51890 belongs_to bank_011
- acct_800E01900 belongs_to bank_012004
- acct_80104E230 belongs_to bank_012004
- acct_80FEA2830 belongs_to bank_012004
- acct_80BCA9AB0 belongs_to bank_0120511
- acct_80C637A10 belongs_to bank_0120519
- acct_802E9C910 belongs_to bank_012513
- acct_81352E270 belongs_to bank_012513
- acct_8011653A0 belongs_to bank_012797
- acct_8110A70B0 belongs_to bank_012797
- acct_80BCAE780 belongs_to bank_012963
- acct_80062F420 belongs_to bank_012
- acct_8006757B0 belongs_to bank_012
- acct_8010D4440 belongs_to bank_012
- acct_801E35010 belongs_to bank_012
- acct_809FB6B10 belongs_to bank_012
- acct_8133D4100 belongs_to bank_013057
- acct_801576FE0 belongs_to bank_013083
- acct_8125B2930 belongs_to bank_013083
- acct_8132A1440 belongs_to bank_0138010
- acct_8124C6DD0 belongs_to bank_014011
- acct_8133BACF0 belongs_to bank_014290
- acct_800B4AA80 belongs_to bank_01490
- acct_80053D3E0 belongs_to bank_01502
- acct_8020AD6C0 belongs_to bank_015180
- acct_802349580 belongs_to bank_01522
- acct_802578C50 belongs_to bank_01522
- acct_806946190 belongs_to bank_01522
- acct_800C69560 belongs_to bank_01547
- acct_8014B34A0 belongs_to bank_01547
- acct_810FD3C30 belongs_to bank_015964
- acct_8131FB510 belongs_to bank_016011
- acct_80D5373B0 belongs_to bank_016254
- acct_80355E860 belongs_to bank_016388
- acct_8124D3620 belongs_to bank_016418
- acct_807631980 belongs_to bank_016450
- acct_80F971080 belongs_to bank_016450
- acct_802D01F50 belongs_to bank_017321
- acct_803220670 belongs_to bank_017321
- acct_80449AB70 belongs_to bank_017769
- acct_8053773D0 belongs_to bank_017861
- acct_8133A8BD0 belongs_to bank_017861
- acct_805268170 belongs_to bank_018460
- acct_800B84290 belongs_to bank_020
- acct_800C707F0 belongs_to bank_020
- acct_80D47CD60 belongs_to bank_020
- acct_80B4CA170 belongs_to bank_0213137
- acct_812545E40 belongs_to bank_0213137
- acct_80104E2D0 belongs_to bank_021387
- acct_8010CBB40 belongs_to bank_021387
- acct_8043E9E70 belongs_to bank_021387
- acct_813855B90 belongs_to bank_0214100
- acct_8068EA6E0 belongs_to bank_0215803
- acct_800FE04F0 belongs_to bank_021745
- acct_801339760 belongs_to bank_021745
- acct_8014BFC60 belongs_to bank_021749
- acct_8022FEF80 belongs_to bank_021749
- acct_802E548D0 belongs_to bank_021749
- acct_80F7B25E0 belongs_to bank_021749
- acct_801FFC5D0 belongs_to bank_021831
- acct_80816E560 belongs_to bank_0218755
- acct_8007F68C0 belongs_to bank_021918
- acct_810362150 belongs_to bank_021918
- acct_80AC1E080 belongs_to bank_0223026
- acct_810DB23E0 belongs_to bank_0223641
- acct_80BA23090 belongs_to bank_0223908
- acct_80BB52250 belongs_to bank_0225690
- acct_8042BAC50 belongs_to bank_022758
- acct_810298740 belongs_to bank_022758
- acct_808DF8000 belongs_to bank_022775
- acct_812AF8770 belongs_to bank_022775
- acct_813532370 belongs_to bank_022775
- acct_813ED3BE0 belongs_to bank_022806
- acct_80AE3AAE0 belongs_to bank_022
- acct_8014B00E0 belongs_to bank_023344
- acct_811062690 belongs_to bank_0233603
- acct_80D8A3C10 belongs_to bank_0234032
- acct_80C8468A0 belongs_to bank_0234335
- acct_8033D2620 belongs_to bank_023555
- acct_8022E9780 belongs_to bank_023
- acct_801D92F40 belongs_to bank_024144
- acct_8063802C0 belongs_to bank_024144
- acct_8067A06B0 belongs_to bank_024482
- acct_80B405C90 belongs_to bank_024840
- acct_802456D10 belongs_to bank_024963
- acct_80315FE50 belongs_to bank_025768
- acct_807D68ED0 belongs_to bank_025768
- acct_807B1DBD0 belongs_to bank_025866
- acct_8014D23E0 belongs_to bank_02591
- acct_8015891E0 belongs_to bank_02591
- acct_802995B50 belongs_to bank_026463
- acct_80DEFFF00 belongs_to bank_026463
- acct_80BAC5D00 belongs_to bank_026818
- acct_80FBB74D0 belongs_to bank_026818
- acct_8028F05B0 belongs_to bank_026860
- acct_80A3F5A40 belongs_to bank_026860
- acct_80BB7DEB0 belongs_to bank_027103
- acct_8048D2280 belongs_to bank_027616
- acct_808048560 belongs_to bank_027684
- acct_80702FBB0 belongs_to bank_027920
- acct_80B9885D0 belongs_to bank_027920
- acct_812129470 belongs_to bank_027920
- acct_8124C6E20 belongs_to bank_02915
- acct_800E017C0 belongs_to bank_031076
- acct_80BFB00C0 belongs_to bank_0322538
- acct_80B988670 belongs_to bank_0331940
- acct_8077486B0 belongs_to bank_033590
- acct_80B988580 belongs_to bank_035113
- acct_80BFB0020 belongs_to bank_035567
- acct_80BFAFFD0 belongs_to bank_037592
- acct_1004286A8 belongs_to bank_070
- acct_80D3DCE80 transfers_to acct_80D3DCE80 amount: 322.96 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_811062690 transfers_to acct_811062690 amount: 61.02 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80024B700 transfers_to acct_80024B700 amount: 514099.38 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_1004286A8 transfers_to acct_812432EE0 amount: 18718.13 Euro via: Credit Card timestamp: 2022/09/01 00:00
- acct_1004286A8 transfers_to acct_812432EE0 amount: 89654.50 Euro via: Cash timestamp: 2022/09/01 00:00
- acct_8126D6190 transfers_to acct_8126D6190 amount: 21.16 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80BFAFE40 transfers_to acct_80BFAFE40 amount: 217381.36 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80355E860 transfers_to acct_80355E860 amount: 7.58 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800C707F0 transfers_to acct_802578C50 amount: 14618708.87 Euro via: Cheque timestamp: 2022/09/01 00:02
- acct_8033D2620 transfers_to acct_8033D2620 amount: 202844.75 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8014D23E0 transfers_to acct_8014D23E0 amount: 19.86 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_801A79520 transfers_to acct_806824A20 amount: 15198.14 Euro via: Credit Card timestamp: 2022/09/01 00:04
- acct_80FEA2830 transfers_to acct_80FEA2830 amount: 17.39 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80F7B25E0 transfers_to acct_80F7B25E0 amount: 9.89 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_803220670 transfers_to acct_80A3F5A40 amount: 1964.28 Euro via: Cash timestamp: 2022/09/01 00:05
- acct_80C637A10 transfers_to acct_80C637A10 amount: 2604.03 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80BA23090 transfers_to acct_80BA23090 amount: 12053.74 Euro via: Reinvestment timestamp: 2022/09/01 00:06
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- acct_8077486B0 transfers_to acct_807748180 amount: 42.70 Euro via: Cheque timestamp: 2022/09/09 21:35
- acct_810298740 transfers_to acct_8124C6E20 amount: 323.78 Euro via: Credit Card timestamp: 2022/09/09 21:40
- acct_810298740 transfers_to acct_8124C6E20 amount: 6.57 Euro via: Cash timestamp: 2022/09/09 21:46
- acct_810298740 transfers_to acct_8124C6E20 amount: 96.39 Euro via: Cheque timestamp: 2022/09/09 21:55
- acct_803220670 transfers_to acct_813532370 amount: 270.17 Euro via: Cheque timestamp: 2022/09/09 22:02
- acct_803220670 transfers_to acct_813532370 amount: 24.28 Euro via: ACH timestamp: 2022/09/09 22:09
- acct_803220670 transfers_to acct_813532370 amount: 31.99 Euro via: Credit Card timestamp: 2022/09/09 22:20
- acct_803220670 transfers_to acct_813532370 amount: 5.01 Euro via: Cash timestamp: 2022/09/09 22:24
- acct_1004286A8 transfers_to acct_801CA4CD0 amount: 447.77 Euro via: Cheque timestamp: 2022/09/09 22:36
- acct_1004286A8 transfers_to acct_801CA4CD0 amount: 388.74 Euro via: Cash timestamp: 2022/09/09 22:45
- acct_1004286A8 transfers_to acct_801CA4CD0 amount: 412.31 Euro via: Credit Card timestamp: 2022/09/09 22:49
- acct_1004286A8 transfers_to acct_8126D6190 amount: 212.43 Euro via: Cheque timestamp: 2022/09/09 23:04
- acct_1004286A8 transfers_to acct_8126D6190 amount: 760.05 Euro via: Credit Card timestamp: 2022/09/09 23:26
- acct_80B988670 transfers_to acct_80B9885D0 amount: 174.35 Euro via: ACH timestamp: 2022/09/09 23:30
- acct_1004286A8 transfers_to acct_8067A06B0 amount: 576.97 Euro via: Cheque timestamp: 2022/09/09 23:34
- acct_1004286A8 transfers_to acct_80BFAFE40 amount: 193.93 Euro via: Credit Card timestamp: 2022/09/09 23:36
- acct_1004286A8 transfers_to acct_8067A06B0 amount: 41.72 Euro via: Credit Card timestamp: 2022/09/09 23:38
- acct_1004286A8 transfers_to acct_80B4CA170 amount: 1394.08 Euro via: Credit Card timestamp: 2022/09/09 23:39
- acct_1004286A8 transfers_to acct_80BFAFE40 amount: 336.21 Euro via: Cheque timestamp: 2022/09/09 23:43
- acct_8010CBB40 transfers_to acct_81352E270 amount: 34.86 Euro via: Cheque timestamp: 2022/09/09 23:51
- acct_8010CBB40 transfers_to acct_81352E270 amount: 250.90 Euro via: Credit Card timestamp: 2022/09/09 23:57
- acct_1004286A8 transfers_to acct_80B4CA170 amount: 1065.55 Euro via: Cash timestamp: 2022/09/09 23:59
- acct_1004286A8 transfers_to acct_8067A06B0 amount: 576.97 Euro via: Cheque timestamp: 2022/09/10 00:15
- acct_801339760 transfers_to acct_80BAC5D00 amount: 23.33 Euro via: Credit Card timestamp: 2022/09/10 00:15
- acct_1004286A8 transfers_to acct_8067A06B0 amount: 41.72 Euro via: Credit Card timestamp: 2022/09/10 00:23
- acct_1004286A8 transfers_to acct_80AE3AAE0 amount: 664.42 Euro via: Credit Card timestamp: 2022/09/10 02:07
- acct_1004286A8 transfers_to acct_80AE3AAE0 amount: 257.61 Euro via: Cheque timestamp: 2022/09/10 02:12
- acct_803220670 transfers_to acct_813532370 amount: 270.17 Euro via: Cheque timestamp: 2022/09/10 02:34
- acct_803220670 transfers_to acct_813532370 amount: 5.01 Euro via: Cash timestamp: 2022/09/10 02:39
- acct_803220670 transfers_to acct_813532370 amount: 31.99 Euro via: Credit Card timestamp: 2022/09/10 02:42
- acct_803220670 transfers_to acct_813532370 amount: 24.28 Euro via: ACH timestamp: 2022/09/10 02:51
- acct_1004286A8 transfers_to acct_802E9C910 amount: 900.06 Euro via: Cheque timestamp: 2022/09/10 02:51
- acct_803220670 transfers_to acct_809FB6B10 amount: 229.86 Euro via: Cheque timestamp: 2022/09/10 03:46
- acct_803220670 transfers_to acct_809FB6B10 amount: 35.76 Euro via: Cash timestamp: 2022/09/10 03:47
- acct_803220670 transfers_to acct_809FB6B10 amount: 36.76 Euro via: ACH timestamp: 2022/09/10 03:48
- acct_1004286A8 transfers_to acct_807B16190 amount: 1067.22 Euro via: Cheque timestamp: 2022/09/10 04:15
- acct_1004286A8 transfers_to acct_807B16190 amount: 187.66 Euro via: Credit Card timestamp: 2022/09/10 04:26
- acct_1004286A8 transfers_to acct_801A79520 amount: 51.84 Euro via: Cheque timestamp: 2022/09/10 04:44
- acct_1004286A8 transfers_to acct_801A79520 amount: 111.43 Euro via: Credit Card timestamp: 2022/09/10 04:50
- acct_1004286A8 transfers_to acct_80EBE2F00 amount: 17.38 Euro via: Cash timestamp: 2022/09/10 05:05
- acct_8125B2930 transfers_to acct_8133BACF0 amount: 6842.25 Euro via: Cheque timestamp: 2022/09/10 05:06
- acct_1004286A8 transfers_to acct_80EBE2F00 amount: 120.46 Euro via: Cheque timestamp: 2022/09/10 05:16
- acct_1004286A8 transfers_to acct_80EBE2F00 amount: 14.82 Euro via: Credit Card timestamp: 2022/09/10 05:18
- acct_8010D4440 transfers_to acct_8010D4440 amount: 1509.02 US Dollar via: ACH timestamp: 2022/09/10 05:31
- acct_1004286A8 transfers_to acct_801ED0470 amount: 101.94 Euro via: Credit Card timestamp: 2022/09/10 05:32
- acct_801ED0470 transfers_to acct_80816E560 amount: 118.58 Euro via: Cash timestamp: 2022/09/10 05:41
- acct_801ED0470 transfers_to acct_80816E560 amount: 698.90 Euro via: Cheque timestamp: 2022/09/10 05:54
- acct_1004286A8 transfers_to acct_801ED0470 amount: 147.32 Euro via: Cheque timestamp: 2022/09/10 05:57
- acct_806946190 transfers_to acct_8110A70B0 amount: 750.45 Euro via: Credit Card timestamp: 2022/09/10 07:07
- acct_806946190 transfers_to acct_8110A70B0 amount: 462.52 Euro via: Cheque timestamp: 2022/09/10 07:11
- acct_806946190 transfers_to acct_8110A70B0 amount: 153.64 Euro via: Cash timestamp: 2022/09/10 07:14
- acct_1004286A8 transfers_to acct_80DEFFF00 amount: 214.75 Euro via: Cheque timestamp: 2022/09/10 07:26
- acct_1004286A8 transfers_to acct_801CA4CD0 amount: 412.31 Euro via: Credit Card timestamp: 2022/09/10 08:32
- acct_1004286A8 transfers_to acct_802D05520 amount: 4152.93 Euro via: Cheque timestamp: 2022/09/10 08:39
- acct_1004286A8 transfers_to acct_801CA4CD0 amount: 388.74 Euro via: Cash timestamp: 2022/09/10 08:46
- acct_1004286A8 transfers_to acct_801CA4CD0 amount: 447.77 Euro via: Cheque timestamp: 2022/09/10 08:53
- acct_1004286A8 transfers_to acct_80BFAFE40 amount: 336.21 Euro via: Cheque timestamp: 2022/09/10 09:00
- acct_1004286A8 transfers_to acct_80BFAFE40 amount: 193.93 Euro via: Credit Card timestamp: 2022/09/10 09:00
- acct_80053D3E0 transfers_to acct_800FE04F0 amount: 1353.11 Euro via: Credit Card timestamp: 2022/09/10 09:36
- acct_80053D3E0 transfers_to acct_800FE04F0 amount: 1575.37 Euro via: Cheque timestamp: 2022/09/10 09:53
- acct_8067A06B0 transfers_to acct_8134CD670 amount: 71.42 Euro via: Credit Card timestamp: 2022/09/10 10:03
- acct_8067A06B0 transfers_to acct_8134CD670 amount: 576.40 Euro via: Cheque timestamp: 2022/09/10 10:19
- acct_802E9C910 transfers_to acct_812432EE0 amount: 8148.42 Euro via: Credit Card timestamp: 2022/09/10 11:00
- acct_802E9C910 transfers_to acct_812432EE0 amount: 36918.41 Euro via: Cash timestamp: 2022/09/10 11:00
- acct_80104E230 transfers_to acct_810DB23E0 amount: 829.66 Euro via: Credit Card timestamp: 2022/09/10 11:03
- acct_80104E230 transfers_to acct_810DB23E0 amount: 1132.65 Euro via: Cheque timestamp: 2022/09/10 11:06
- acct_802E9C910 transfers_to acct_812432EE0 amount: 37347.01 Euro via: Cheque timestamp: 2022/09/10 11:09
- acct_801A79520 transfers_to acct_802995B50 amount: 6700.44 Euro via: Cheque timestamp: 2022/09/10 12:45
- acct_8014D23E0 transfers_to acct_8014D23E0 amount: 209.49 Euro via: ACH timestamp: 2022/09/10 12:50
- acct_801A79520 transfers_to acct_802995B50 amount: 113.04 Euro via: Credit Card timestamp: 2022/09/10 12:57
- acct_80104E230 transfers_to acct_810301C10 amount: 244.35 Euro via: Cheque timestamp: 2022/09/10 13:38
- acct_80104E230 transfers_to acct_810301C10 amount: 384.30 Euro via: Credit Card timestamp: 2022/09/10 13:39
- acct_8010CBB40 transfers_to acct_81352E270 amount: 34.86 Euro via: Cheque timestamp: 2022/09/10 14:13
- acct_8010CBB40 transfers_to acct_81352E270 amount: 250.90 Euro via: Credit Card timestamp: 2022/09/10 14:25
- acct_1004286A8 transfers_to acct_813855B90 amount: 367.59 Euro via: Cash timestamp: 2022/09/10 15:30
- acct_1004286A8 transfers_to acct_813855B90 amount: 515.96 Euro via: Cheque timestamp: 2022/09/10 15:58
- acct_801A79520 transfers_to acct_802E548D0 amount: 1701.38 Euro via: Credit Card timestamp: 2022/09/10 16:00
- acct_807B16190 transfers_to acct_808DF8000 amount: 2459.66 Euro via: Cheque timestamp: 2022/09/10 16:04
- acct_807B16190 transfers_to acct_808DF8000 amount: 2127.82 Euro via: Credit Card timestamp: 2022/09/10 16:07
- acct_801A79520 transfers_to acct_802E548D0 amount: 5028.44 Euro via: Cheque timestamp: 2022/09/10 16:24
- acct_80E66C6F0 transfers_to acct_8131FB510 amount: 438.16 Euro via: Cash timestamp: 2022/09/10 17:06
- acct_80E66C6F0 transfers_to acct_8131FB510 amount: 1313.54 Euro via: Cheque timestamp: 2022/09/10 17:10
- acct_80E66C6F0 transfers_to acct_8131FB510 amount: 142.70 Euro via: ACH timestamp: 2022/09/10 17:19
- acct_8124C6E20 transfers_to acct_8124C6DD0 amount: 3667.17 Euro via: ACH timestamp: 2022/09/10 17:57
- acct_8053773D0 transfers_to acct_8053773D0 amount: 7450.43 Euro via: ACH timestamp: 2022/09/10 19:45
- acct_8053773D0 transfers_to acct_8053773D0 amount: 1603.94 Euro via: ACH timestamp: 2022/09/10 19:51
- acct_8053773D0 transfers_to acct_8053773D0 amount: 7640.38 Euro via: ACH timestamp: 2022/09/10 19:58
- acct_8110628B0 transfers_to acct_811062690 amount: 1788.78 Euro via: ACH timestamp: 2022/09/10 20:53
- acct_1004286A8 transfers_to acct_810362150 amount: 36.18 Euro via: Cheque timestamp: 2022/09/10 21:35
- acct_800180C10 transfers_to acct_80053D3E0 amount: 625.74 Euro via: Credit Card timestamp: 2022/09/10 21:47
- acct_1004286A8 transfers_to acct_810362150 amount: 157.83 Euro via: Cash timestamp: 2022/09/10 21:47
- acct_800180C10 transfers_to acct_80053D3E0 amount: 312.98 Euro via: Cheque timestamp: 2022/09/10 21:52
- acct_801CA4CD0 transfers_to acct_801CA4DC0 amount: 30629.72 Euro via: ACH timestamp: 2022/09/10 22:27
- acct_1004286A8 transfers_to acct_812129470 amount: 7955.86 Euro via: Credit Card timestamp: 2022/09/10 23:03
- acct_1004286A8 transfers_to acct_812129470 amount: 7170.20 Euro via: Cash timestamp: 2022/09/10 23:24
- acct_807631980 transfers_to acct_80AC1E080 amount: 168.67 Euro via: ACH timestamp: 2022/09/10 23:26
- acct_807631980 transfers_to acct_80AC1E080 amount: 3350.49 Euro via: Cheque timestamp: 2022/09/10 23:27

SUMMARY STATISTICS:
  Total transactions: 2000
  Unique accounts: 172
  Total volume: 701,420,050.99
  Avg transaction: 350,710.03
  Time span: 1737 units
  Max out-degree: 802 (node: 070_1004286A8)
  Max in-degree: 62 (node: 022775_813532370)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)