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_02047) ===

**Nodes:**
- acct_807FDEF70 (type: Account)
- acct_8068E6810 (type: Account)
- acct_80AF05980 (type: Account)
- acct_80F7EAA00 (type: Account)
- acct_8144CFDB0 (type: Account)
- acct_8016C2D90 (type: Account)
- acct_80DBCE770 (type: Account)
- acct_8128DEE80 (type: Account)
- acct_803209230 (type: Account)
- acct_807BECA00 (type: Account)
- acct_80DDBE1D0 (type: Account)
- acct_8029071C0 (type: Account)
- acct_80C794030 (type: Account)
- acct_81298EC30 (type: Account)
- acct_80263F340 (type: Account)
- acct_808D12DD0 (type: Account)
- acct_80B93CB40 (type: Account)
- acct_807765950 (type: Account)
- acct_80023F3C0 (type: Account)
- acct_800862E30 (type: Account)
- acct_8144B3DF0 (type: Account)
- acct_8026342A0 (type: Account)
- acct_807580BC0 (type: Account)
- acct_80811A480 (type: Account)
- acct_81255A9D0 (type: Account)
- acct_8060409D0 (type: Account)
- acct_8077C50E0 (type: Account)
- acct_8080C8790 (type: Account)
- acct_802185160 (type: Account)
- acct_80A0A12F0 (type: Account)
- acct_802184A50 (type: Account)
- acct_80362C3D0 (type: Account)
- acct_808F12AE0 (type: Account)
- acct_811CEE0D0 (type: Account)
- acct_81298EB40 (type: Account)
- acct_80111A0B0 (type: Account)
- acct_813243FD0 (type: Account)
- acct_80A041CF0 (type: Account)
- acct_80E03E8C0 (type: Account)
- acct_800BDB390 (type: Account)
- acct_805599790 (type: Account)
- acct_80C793F90 (type: Account)
- acct_80BAE5910 (type: Account)
- acct_801865EC0 (type: Account)
- acct_80BC901B0 (type: Account)
- acct_80029BD90 (type: Account)
- acct_800862E80 (type: Account)
- acct_800866D20 (type: Account)
- acct_800986BC0 (type: Account)
- acct_800E3C430 (type: Account)
- acct_802A5BE60 (type: Account)
- acct_803CE11A0 (type: Account)
- acct_8077BB4F0 (type: Account)
- acct_807BF3B60 (type: Account)
- acct_801BA0B00 (type: Account)
- acct_807D38C10 (type: Account)
- acct_8124D23F0 (type: Account)
- acct_8014CABD0 (type: Account)
- acct_801B93E80 (type: Account)
- acct_802A81350 (type: Account)
- acct_806A5C670 (type: Account)
- acct_800831FD0 (type: Account)
- acct_8017AB410 (type: Account)
- acct_801FA5150 (type: Account)
- acct_8020FDD80 (type: Account)
- acct_80E27BEA0 (type: Account)
- acct_80C794620 (type: Account)
- acct_812716B60 (type: Account)
- acct_801F55D20 (type: Account)
- acct_8024DD8E0 (type: Account)
- acct_80DCF9430 (type: Account)
- acct_80CEF4AA0 (type: Account)
- acct_810F90AD0 (type: Account)
- acct_810739C60 (type: Account)
- acct_801FEEED0 (type: Account)
- acct_802848F30 (type: Account)
- acct_80B311880 (type: Account)
- acct_8020E2650 (type: Account)
- acct_80528C720 (type: Account)
- acct_8028BF250 (type: Account)
- acct_8124CDC50 (type: Account)
- acct_80029BCF0 (type: Account)
- acct_800352AE0 (type: Account)
- acct_800977740 (type: Account)
- acct_8036297F0 (type: Account)
- acct_80B53C1F0 (type: Account)
- acct_802574680 (type: Account)
- acct_8009167C0 (type: Account)
- acct_8013FBB10 (type: Account)
- acct_812C61050 (type: Account)
- acct_807FE1EB0 (type: Account)
- acct_810FD2620 (type: Account)
- acct_80BBE30E0 (type: Account)
- acct_80C793EF0 (type: Account)
- acct_802589E50 (type: Account)
- acct_80F27F4E0 (type: Account)
- acct_804337970 (type: Account)
- acct_80DE2AE60 (type: Account)
- acct_802BFC980 (type: Account)
- acct_8085BAA00 (type: Account)
- acct_80D1F3830 (type: Account)
- acct_80C1B16B0 (type: Account)
- acct_80E5F7DD0 (type: Account)
- acct_80325FAA0 (type: Account)
- acct_813AF4710 (type: Account)
- acct_8072D81D0 (type: Account)
- acct_80C793EA0 (type: Account)
- acct_803E7C150 (type: Account)
- acct_80029BD40 (type: Account)
- acct_800556920 (type: Account)
- acct_801257030 (type: Account)
- acct_802658B80 (type: Account)
- acct_802D52010 (type: Account)
- acct_81257C420 (type: Account)
- acct_8069B0AC0 (type: Account)
- acct_8042C7AF0 (type: Account)
- acct_80DE82C60 (type: Account)
- acct_80C151660 (type: Account)
- acct_8029E29B0 (type: Account)
- acct_80A8F5190 (type: Account)
- acct_8013CE630 (type: Account)
- acct_8124DA5D0 (type: Account)
- acct_8082198F0 (type: Account)
- acct_807B62D80 (type: Account)
- acct_80B310A90 (type: Account)
- acct_811020D80 (type: Account)
- acct_8143ED490 (type: Account)
- acct_808913060 (type: Account)
- acct_812327930 (type: Account)
- acct_80A098750 (type: Account)
- acct_812C31E70 (type: Account)
- acct_80AC0C820 (type: Account)
- acct_80806D3E0 (type: Account)
- acct_80ABA2020 (type: Account)
- acct_80BA1B050 (type: Account)
- acct_80441D4E0 (type: Account)
- acct_80293B720 (type: Account)
- acct_8041233E0 (type: Account)
- acct_812B665F0 (type: Account)
- acct_800240480 (type: Account)
- acct_800283ED0 (type: Account)
- acct_80029C260 (type: Account)
- acct_800E59AC0 (type: Account)
- acct_802B1D9C0 (type: Account)
- acct_803AD3F90 (type: Account)
- acct_80525E690 (type: Account)
- acct_808906D60 (type: Account)
- acct_8015776E0 (type: Account)
- acct_80182AD90 (type: Account)
- acct_811F8D220 (type: Account)
- acct_810F5D010 (type: Account)
- acct_80B780980 (type: Account)
- acct_8078AE560 (type: Account)
- acct_81355DC80 (type: Account)
- acct_8041234D0 (type: Account)
- acct_81348A8F0 (type: Account)
- acct_809F86FA0 (type: Account)
- acct_806053330 (type: Account)
- acct_80088A220 (type: Account)
- acct_80806D790 (type: Account)
- acct_80296F9D0 (type: Account)
- acct_80BA39C30 (type: Account)
- acct_80806CC70 (type: Account)
- acct_810FF00E0 (type: Account)
- acct_802F34F70 (type: Account)
- acct_8031CDA60 (type: Account)
- acct_810DC9F00 (type: Account)
- acct_803BC9C20 (type: Account)
- acct_80B2204B0 (type: Account)
- acct_8078BD2C0 (type: Account)
- acct_81310BA60 (type: Account)
- acct_810F025B0 (type: Account)
- acct_80581EF40 (type: Account)
- acct_808125120 (type: Account)
- acct_809F85DE0 (type: Account)
- acct_8010C2AB0 (type: Account)
- acct_801201720 (type: Account)
- acct_802DE2940 (type: Account)
- acct_8043897B0 (type: Account)
- acct_805067F90 (type: Account)
- acct_81298E6E0 (type: Account)
- acct_810F98780 (type: Account)
- acct_805821A90 (type: Account)
- acct_81210DEC0 (type: Account)
- acct_803BC9E00 (type: Account)
- acct_8144EEBB0 (type: Account)
- acct_80258A2E0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0010441 (type: Bank)
- bank_0014254 (type: Bank)
- bank_0014277 (type: Bank)
- bank_0014657 (type: Bank)
- bank_001501 (type: Bank)
- bank_001655 (type: Bank)
- bank_0018049 (type: Bank)
- bank_0018230 (type: Bank)
- bank_001916 (type: Bank)
- bank_0025309 (type: Bank)
- bank_0029814 (type: Bank)
- bank_003045 (type: Bank)
- bank_0031144 (type: Bank)
- bank_003335 (type: Bank)
- bank_00410 (type: Bank)
- bank_004259 (type: Bank)
- bank_004600 (type: Bank)
- bank_005175 (type: Bank)
- bank_005329 (type: Bank)
- bank_005425 (type: Bank)
- bank_005464 (type: Bank)
- bank_006030 (type: Bank)
- bank_006625 (type: Bank)
- bank_008455 (type: Bank)
- bank_008888 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111141 (type: Bank)
- bank_0113685 (type: Bank)
- bank_0115415 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117698 (type: Bank)
- bank_0117733 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0120511 (type: Bank)
- bank_0121415 (type: Bank)
- bank_012513 (type: Bank)
- bank_012797 (type: Bank)
- bank_013057 (type: Bank)
- bank_0131167 (type: Bank)
- bank_0131687 (type: Bank)
- bank_013265 (type: Bank)
- bank_013345 (type: Bank)
- bank_0133490 (type: Bank)
- bank_0136731 (type: Bank)
- bank_0138349 (type: Bank)
- bank_013858 (type: Bank)
- bank_014011 (type: Bank)
- bank_014290 (type: Bank)
- bank_014663 (type: Bank)
- bank_0147042 (type: Bank)
- bank_01490 (type: Bank)
- bank_015010 (type: Bank)
- bank_01502 (type: Bank)
- bank_015055 (type: Bank)
- bank_015180 (type: Bank)
- bank_01522 (type: Bank)
- bank_015863 (type: Bank)
- bank_016011 (type: Bank)
- bank_016354 (type: Bank)
- bank_016418 (type: Bank)
- bank_016871 (type: Bank)
- bank_016991 (type: Bank)
- bank_017610 (type: Bank)
- bank_017769 (type: Bank)
- bank_018428 (type: Bank)
- bank_018460 (type: Bank)
- bank_019023 (type: Bank)
- bank_020 (type: Bank)
- bank_0210575 (type: Bank)
- bank_0210617 (type: Bank)
- bank_0210829 (type: Bank)
- bank_0211164 (type: Bank)
- bank_0213137 (type: Bank)
- bank_0215242 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_0217950 (type: Bank)
- bank_0218050 (type: Bank)
- bank_0218897 (type: Bank)
- bank_021918 (type: Bank)
- bank_0219444 (type: Bank)
- bank_0219449 (type: Bank)
- bank_022 (type: Bank)
- bank_0220888 (type: Bank)
- bank_0220967 (type: Bank)
- bank_0222103 (type: Bank)
- bank_0224555 (type: Bank)
- bank_022758 (type: Bank)
- bank_022806 (type: Bank)
- bank_0229220 (type: Bank)
- bank_023 (type: Bank)
- bank_023344 (type: Bank)
- bank_023525 (type: Bank)
- bank_023555 (type: Bank)
- bank_0236220 (type: Bank)
- bank_0239163 (type: Bank)
- bank_024144 (type: Bank)
- bank_024482 (type: Bank)
- bank_024850 (type: Bank)
- bank_0251027 (type: Bank)
- bank_025536 (type: Bank)
- bank_025866 (type: Bank)
- bank_02591 (type: Bank)
- bank_026463 (type: Bank)
- bank_026860 (type: Bank)
- bank_027103 (type: Bank)
- bank_027140 (type: Bank)
- bank_027217 (type: Bank)
- bank_027616 (type: Bank)
- bank_027920 (type: Bank)
- bank_028627 (type: Bank)
- bank_028629 (type: Bank)
- bank_029069 (type: Bank)
- bank_02915 (type: Bank)
- bank_029794 (type: Bank)
- bank_0312448 (type: Bank)
- bank_0322759 (type: Bank)
- bank_034511 (type: Bank)
- bank_0349373 (type: Bank)
- bank_035007 (type: Bank)
- bank_036588 (type: Bank)
- bank_03767 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_807FDEF70 belongs_to bank_001024
- acct_8068E6810 belongs_to bank_0010441
- acct_80AF05980 belongs_to bank_0014254
- acct_80F7EAA00 belongs_to bank_0014277
- acct_8144CFDB0 belongs_to bank_0014657
- acct_8016C2D90 belongs_to bank_001501
- acct_80DBCE770 belongs_to bank_001501
- acct_8128DEE80 belongs_to bank_001501
- acct_803209230 belongs_to bank_001655
- acct_807BECA00 belongs_to bank_0018049
- acct_80DDBE1D0 belongs_to bank_0018230
- acct_8029071C0 belongs_to bank_001916
- acct_80C794030 belongs_to bank_0025309
- acct_81298EC30 belongs_to bank_0029814
- acct_80263F340 belongs_to bank_003045
- acct_808D12DD0 belongs_to bank_003045
- acct_80B93CB40 belongs_to bank_0031144
- acct_807765950 belongs_to bank_003335
- acct_80023F3C0 belongs_to bank_00410
- acct_800862E30 belongs_to bank_00410
- acct_8144B3DF0 belongs_to bank_004259
- acct_8026342A0 belongs_to bank_004600
- acct_807580BC0 belongs_to bank_005175
- acct_80811A480 belongs_to bank_005175
- acct_81255A9D0 belongs_to bank_005175
- acct_8060409D0 belongs_to bank_005329
- acct_8077C50E0 belongs_to bank_005329
- acct_8080C8790 belongs_to bank_005329
- acct_802185160 belongs_to bank_005425
- acct_80A0A12F0 belongs_to bank_005425
- acct_802184A50 belongs_to bank_005464
- acct_80362C3D0 belongs_to bank_006030
- acct_808F12AE0 belongs_to bank_006625
- acct_811CEE0D0 belongs_to bank_008455
- acct_81298EB40 belongs_to bank_008888
- acct_80111A0B0 belongs_to bank_011056
- acct_813243FD0 belongs_to bank_0111141
- acct_80A041CF0 belongs_to bank_0113685
- acct_80E03E8C0 belongs_to bank_0115415
- acct_800BDB390 belongs_to bank_011657
- acct_805599790 belongs_to bank_011657
- acct_80C793F90 belongs_to bank_0117698
- acct_80BAE5910 belongs_to bank_0117733
- acct_801865EC0 belongs_to bank_011852
- acct_80BC901B0 belongs_to bank_011852
- acct_80029BD90 belongs_to bank_011
- acct_800862E80 belongs_to bank_011
- acct_800866D20 belongs_to bank_011
- acct_800986BC0 belongs_to bank_011
- acct_800E3C430 belongs_to bank_011
- acct_802A5BE60 belongs_to bank_011
- acct_803CE11A0 belongs_to bank_011
- acct_8077BB4F0 belongs_to bank_011
- acct_807BF3B60 belongs_to bank_011
- acct_801BA0B00 belongs_to bank_012004
- acct_807D38C10 belongs_to bank_0120511
- acct_8124D23F0 belongs_to bank_0121415
- acct_8014CABD0 belongs_to bank_012513
- acct_801B93E80 belongs_to bank_012513
- acct_802A81350 belongs_to bank_012513
- acct_806A5C670 belongs_to bank_012797
- acct_800831FD0 belongs_to bank_012
- acct_8017AB410 belongs_to bank_013057
- acct_801FA5150 belongs_to bank_013057
- acct_8020FDD80 belongs_to bank_013057
- acct_80E27BEA0 belongs_to bank_013057
- acct_80C794620 belongs_to bank_0131167
- acct_812716B60 belongs_to bank_0131687
- acct_801F55D20 belongs_to bank_013265
- acct_8024DD8E0 belongs_to bank_013345
- acct_80DCF9430 belongs_to bank_013345
- acct_80CEF4AA0 belongs_to bank_0133490
- acct_810F90AD0 belongs_to bank_0136731
- acct_810739C60 belongs_to bank_0138349
- acct_801FEEED0 belongs_to bank_013858
- acct_802848F30 belongs_to bank_014011
- acct_80B311880 belongs_to bank_014011
- acct_8020E2650 belongs_to bank_014290
- acct_80528C720 belongs_to bank_014290
- acct_8028BF250 belongs_to bank_014663
- acct_8124CDC50 belongs_to bank_0147042
- acct_80029BCF0 belongs_to bank_01490
- acct_800352AE0 belongs_to bank_01490
- acct_800977740 belongs_to bank_01490
- acct_8036297F0 belongs_to bank_01490
- acct_80B53C1F0 belongs_to bank_01490
- acct_802574680 belongs_to bank_015010
- acct_8009167C0 belongs_to bank_01502
- acct_8013FBB10 belongs_to bank_01502
- acct_812C61050 belongs_to bank_015055
- acct_807FE1EB0 belongs_to bank_015180
- acct_810FD2620 belongs_to bank_01522
- acct_80BBE30E0 belongs_to bank_015863
- acct_80C793EF0 belongs_to bank_015863
- acct_802589E50 belongs_to bank_016011
- acct_80F27F4E0 belongs_to bank_016011
- acct_804337970 belongs_to bank_016354
- acct_80DE2AE60 belongs_to bank_016354
- acct_802BFC980 belongs_to bank_016418
- acct_8085BAA00 belongs_to bank_016418
- acct_80D1F3830 belongs_to bank_016871
- acct_80C1B16B0 belongs_to bank_016991
- acct_80E5F7DD0 belongs_to bank_017610
- acct_80325FAA0 belongs_to bank_017769
- acct_813AF4710 belongs_to bank_018428
- acct_8072D81D0 belongs_to bank_018460
- acct_80C793EA0 belongs_to bank_018460
- acct_803E7C150 belongs_to bank_019023
- acct_80029BD40 belongs_to bank_020
- acct_800556920 belongs_to bank_020
- acct_801257030 belongs_to bank_020
- acct_802658B80 belongs_to bank_020
- acct_802D52010 belongs_to bank_0210575
- acct_81257C420 belongs_to bank_0210617
- acct_8069B0AC0 belongs_to bank_0210829
- acct_8042C7AF0 belongs_to bank_0211164
- acct_80DE82C60 belongs_to bank_0213137
- acct_80C151660 belongs_to bank_0215242
- acct_8029E29B0 belongs_to bank_021745
- acct_80A8F5190 belongs_to bank_021745
- acct_8013CE630 belongs_to bank_021749
- acct_8124DA5D0 belongs_to bank_021749
- acct_8082198F0 belongs_to bank_0217950
- acct_807B62D80 belongs_to bank_0218050
- acct_80B310A90 belongs_to bank_0218897
- acct_811020D80 belongs_to bank_021918
- acct_8143ED490 belongs_to bank_021918
- acct_808913060 belongs_to bank_0219444
- acct_812327930 belongs_to bank_0219444
- acct_80A098750 belongs_to bank_0219449
- acct_812C31E70 belongs_to bank_0220888
- acct_80AC0C820 belongs_to bank_0220967
- acct_80806D3E0 belongs_to bank_0222103
- acct_80ABA2020 belongs_to bank_0222103
- acct_80BA1B050 belongs_to bank_0224555
- acct_80441D4E0 belongs_to bank_022758
- acct_80293B720 belongs_to bank_022806
- acct_8041233E0 belongs_to bank_022806
- acct_812B665F0 belongs_to bank_0229220
- acct_800240480 belongs_to bank_022
- acct_800283ED0 belongs_to bank_022
- acct_80029C260 belongs_to bank_022
- acct_800E59AC0 belongs_to bank_022
- acct_802B1D9C0 belongs_to bank_022
- acct_803AD3F90 belongs_to bank_022
- acct_80525E690 belongs_to bank_023344
- acct_808906D60 belongs_to bank_023344
- acct_8015776E0 belongs_to bank_023525
- acct_80182AD90 belongs_to bank_023555
- acct_811F8D220 belongs_to bank_0236220
- acct_810F5D010 belongs_to bank_0239163
- acct_80B780980 belongs_to bank_023
- acct_8078AE560 belongs_to bank_024144
- acct_81355DC80 belongs_to bank_024482
- acct_8041234D0 belongs_to bank_024850
- acct_81348A8F0 belongs_to bank_0251027
- acct_809F86FA0 belongs_to bank_025536
- acct_806053330 belongs_to bank_025866
- acct_80088A220 belongs_to bank_02591
- acct_80806D790 belongs_to bank_02591
- acct_80296F9D0 belongs_to bank_026463
- acct_80BA39C30 belongs_to bank_026463
- acct_80806CC70 belongs_to bank_026860
- acct_810FF00E0 belongs_to bank_026860
- acct_802F34F70 belongs_to bank_027103
- acct_8031CDA60 belongs_to bank_027103
- acct_810DC9F00 belongs_to bank_027103
- acct_803BC9C20 belongs_to bank_027140
- acct_80B2204B0 belongs_to bank_027217
- acct_8078BD2C0 belongs_to bank_027616
- acct_81310BA60 belongs_to bank_027920
- acct_810F025B0 belongs_to bank_028627
- acct_80581EF40 belongs_to bank_028629
- acct_808125120 belongs_to bank_029069
- acct_809F85DE0 belongs_to bank_029069
- acct_8010C2AB0 belongs_to bank_02915
- acct_801201720 belongs_to bank_02915
- acct_802DE2940 belongs_to bank_02915
- acct_8043897B0 belongs_to bank_029794
- acct_805067F90 belongs_to bank_029794
- acct_81298E6E0 belongs_to bank_0312448
- acct_810F98780 belongs_to bank_0322759
- acct_805821A90 belongs_to bank_034511
- acct_81210DEC0 belongs_to bank_0349373
- acct_803BC9E00 belongs_to bank_035007
- acct_8144EEBB0 belongs_to bank_036588
- acct_80258A2E0 belongs_to bank_03767
- acct_1004286A8 belongs_to bank_070
- acct_8013FBB10 transfers_to acct_8013FBB10 amount: 20.14 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80CEF4AA0 transfers_to acct_80CEF4AA0 amount: 19.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
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- acct_1004286A8 transfers_to acct_8015776E0 amount: 9428471.04 Euro via: Cheque timestamp: 2022/09/04 02:30
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- acct_1004286A8 transfers_to acct_8013FBB10 amount: 14846.42 Euro via: Cheque timestamp: 2022/09/04 09:42
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- acct_1004286A8 transfers_to acct_808125120 amount: 179267.81 Euro via: Cheque timestamp: 2022/09/04 16:04
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- acct_8015776E0 transfers_to acct_80296F9D0 amount: 602.36 Euro via: Cheque timestamp: 2022/09/10 06:50
- acct_1004286A8 transfers_to acct_805067F90 amount: 3954.19 Euro via: Cheque timestamp: 2022/09/10 08:08
- acct_800283ED0 transfers_to acct_800986BC0 amount: 147.41 Euro via: Credit Card timestamp: 2022/09/10 08:32
- acct_800283ED0 transfers_to acct_800986BC0 amount: 724.33 Euro via: Cheque timestamp: 2022/09/10 08:36
- acct_1004286A8 transfers_to acct_8015776E0 amount: 9882264.59 Euro via: Cash timestamp: 2022/09/10 08:49
- acct_1004286A8 transfers_to acct_8015776E0 amount: 9428471.04 Euro via: Cheque timestamp: 2022/09/10 08:56
- acct_80806D3E0 transfers_to acct_80806CC70 amount: 963.93 Euro via: ACH timestamp: 2022/09/10 09:11
- acct_80806D790 transfers_to acct_80806CC70 amount: 3629.06 Euro via: ACH timestamp: 2022/09/10 09:18
- acct_801BA0B00 transfers_to acct_80525E690 amount: 15522.13 Euro via: Cheque timestamp: 2022/09/10 09:36
- acct_80293B720 transfers_to acct_80DCF9430 amount: 24.88 Euro via: Credit Card timestamp: 2022/09/10 11:45
- acct_80293B720 transfers_to acct_80DCF9430 amount: 5.86 Euro via: Cheque timestamp: 2022/09/10 11:46
- acct_805599790 transfers_to acct_8078AE560 amount: 921.36 Euro via: Cheque timestamp: 2022/09/10 12:10
- acct_80C1B16B0 transfers_to acct_80DE82C60 amount: 825.62 Euro via: Cheque timestamp: 2022/09/10 12:32
- acct_80C1B16B0 transfers_to acct_80DE82C60 amount: 582.72 Euro via: ACH timestamp: 2022/09/10 12:50
- acct_800BDB390 transfers_to acct_800E59AC0 amount: 224.55 Euro via: Credit Card timestamp: 2022/09/10 13:08
- acct_800BDB390 transfers_to acct_800E59AC0 amount: 89.94 Euro via: ACH timestamp: 2022/09/10 13:14
- acct_800BDB390 transfers_to acct_800E59AC0 amount: 3060.83 Euro via: Cheque timestamp: 2022/09/10 13:23
- acct_80296F9D0 transfers_to acct_81310BA60 amount: 1283.81 Euro via: Credit Card timestamp: 2022/09/10 14:12
- acct_80296F9D0 transfers_to acct_81310BA60 amount: 607.78 Euro via: Cheque timestamp: 2022/09/10 14:14
- acct_1004286A8 transfers_to acct_802589E50 amount: 1324.71 Euro via: Cheque timestamp: 2022/09/10 14:24
- acct_8017AB410 transfers_to acct_80441D4E0 amount: 166.41 Euro via: Cheque timestamp: 2022/09/10 16:05
- acct_8017AB410 transfers_to acct_80441D4E0 amount: 569.83 Euro via: Credit Card timestamp: 2022/09/10 16:12
- acct_803E7C150 transfers_to acct_812B665F0 amount: 912.44 Euro via: Cheque timestamp: 2022/09/10 17:20
- acct_803E7C150 transfers_to acct_812B665F0 amount: 63.13 Euro via: ACH timestamp: 2022/09/10 17:20
- acct_80A8F5190 transfers_to acct_8124DA5D0 amount: 58.29 Euro via: Cheque timestamp: 2022/09/10 17:46
- acct_80293B720 transfers_to acct_8068E6810 amount: 18980.47 Euro via: Credit Card timestamp: 2022/09/10 18:10
- acct_80293B720 transfers_to acct_8068E6810 amount: 1503689.09 Euro via: Cheque timestamp: 2022/09/10 18:12
- acct_8013FBB10 transfers_to acct_801B93E80 amount: 153.31 Euro via: Credit Card timestamp: 2022/09/10 18:12
- acct_80293B720 transfers_to acct_8068E6810 amount: 176397.74 Euro via: Wire timestamp: 2022/09/10 18:14
- acct_80293B720 transfers_to acct_8068E6810 amount: 320728.59 Euro via: ACH timestamp: 2022/09/10 18:19
- acct_8029E29B0 transfers_to acct_8029E29B0 amount: 3057.43 Euro via: ACH timestamp: 2022/09/10 20:01
- acct_8029E29B0 transfers_to acct_8029E29B0 amount: 1565.44 Euro via: ACH timestamp: 2022/09/10 20:08
- acct_8029E29B0 transfers_to acct_8029E29B0 amount: 181.85 Euro via: ACH timestamp: 2022/09/10 20:18
- acct_8029071C0 transfers_to acct_803CE11A0 amount: 129238.90 Euro via: Cheque timestamp: 2022/09/10 20:30
- acct_8029071C0 transfers_to acct_803CE11A0 amount: 25679.49 Euro via: ACH timestamp: 2022/09/10 20:31
- acct_801FA5150 transfers_to acct_812716B60 amount: 145.21 Euro via: Credit Card timestamp: 2022/09/10 20:32
- acct_8029071C0 transfers_to acct_803CE11A0 amount: 12979.53 Euro via: Wire timestamp: 2022/09/10 20:47
- acct_8029071C0 transfers_to acct_803CE11A0 amount: 21044.72 Euro via: Credit Card timestamp: 2022/09/10 20:48
- acct_801FA5150 transfers_to acct_812716B60 amount: 54.56 Euro via: Cheque timestamp: 2022/09/10 20:55
- acct_805067F90 transfers_to acct_810F025B0 amount: 423.88 Euro via: Cheque timestamp: 2022/09/10 21:02
- acct_1004286A8 transfers_to acct_808125120 amount: 179267.81 Euro via: Cheque timestamp: 2022/09/10 21:24
- acct_805067F90 transfers_to acct_810F025B0 amount: 1187.06 Euro via: ACH timestamp: 2022/09/10 21:25
- acct_1004286A8 transfers_to acct_808125120 amount: 88618.00 Euro via: Cash timestamp: 2022/09/10 21:28
- acct_800986BC0 transfers_to acct_809F86FA0 amount: 315.66 Euro via: Cheque timestamp: 2022/09/10 23:12
- acct_800986BC0 transfers_to acct_809F86FA0 amount: 95.29 Euro via: Credit Card timestamp: 2022/09/10 23:12

SUMMARY STATISTICS:
  Total transactions: 2107
  Unique accounts: 188
  Total volume: 479,337,053.23
  Avg transaction: 227,497.41
  Time span: 1845 units
  Max out-degree: 556 (node: 070_1004286A8)
  Max in-degree: 55 (node: 014290_8020E2650)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)