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_02445) ===

**Nodes:**
- acct_80069CBC0 (type: Account)
- acct_800A1B2D0 (type: Account)
- acct_801FBC520 (type: Account)
- acct_80B34C7B0 (type: Account)
- acct_8077CB3E0 (type: Account)
- acct_800BB0160 (type: Account)
- acct_8021AF4B0 (type: Account)
- acct_800E79EA0 (type: Account)
- acct_80B5BA510 (type: Account)
- acct_801F307F0 (type: Account)
- acct_806C2B2F0 (type: Account)
- acct_80CC516E0 (type: Account)
- acct_80B525C50 (type: Account)
- acct_80A88D560 (type: Account)
- acct_801D365B0 (type: Account)
- acct_802660300 (type: Account)
- acct_813EE5CF0 (type: Account)
- acct_807B52010 (type: Account)
- acct_805B4AF10 (type: Account)
- acct_80B401460 (type: Account)
- acct_808113010 (type: Account)
- acct_80AF42B40 (type: Account)
- acct_80099B2B0 (type: Account)
- acct_80B355350 (type: Account)
- acct_806922D40 (type: Account)
- acct_80F245490 (type: Account)
- acct_80C2AE5C0 (type: Account)
- acct_8001D5B50 (type: Account)
- acct_800230520 (type: Account)
- acct_80026F0E0 (type: Account)
- acct_802694C80 (type: Account)
- acct_80BBEF350 (type: Account)
- acct_8079ACD10 (type: Account)
- acct_8001BA510 (type: Account)
- acct_80027D490 (type: Account)
- acct_8002EAE50 (type: Account)
- acct_800A15C20 (type: Account)
- acct_800D81410 (type: Account)
- acct_8017B02C0 (type: Account)
- acct_80806E770 (type: Account)
- acct_80CD8F330 (type: Account)
- acct_8056D7E00 (type: Account)
- acct_813FF2660 (type: Account)
- acct_8080C81A0 (type: Account)
- acct_80A32AE10 (type: Account)
- acct_813E7AC00 (type: Account)
- acct_802578140 (type: Account)
- acct_80027EB70 (type: Account)
- acct_8002D0010 (type: Account)
- acct_8057FBA30 (type: Account)
- acct_8002E60D0 (type: Account)
- acct_800E59CB0 (type: Account)
- acct_802E58A70 (type: Account)
- acct_8042CA1D0 (type: Account)
- acct_80069CB70 (type: Account)
- acct_800440720 (type: Account)
- acct_800D11AF0 (type: Account)
- acct_8025F22A0 (type: Account)
- acct_8026D5EF0 (type: Account)
- acct_802534500 (type: Account)
- acct_80CC500F0 (type: Account)
- acct_807F2AC70 (type: Account)
- acct_803D30AB0 (type: Account)
- acct_800161D40 (type: Account)
- acct_8001C80F0 (type: Account)
- acct_800446740 (type: Account)
- acct_80092CE70 (type: Account)
- acct_80A88D510 (type: Account)
- acct_801E5CF90 (type: Account)
- acct_812984010 (type: Account)
- acct_807C19B20 (type: Account)
- acct_807098BD0 (type: Account)
- acct_80AB2AC00 (type: Account)
- acct_80EFF8FE0 (type: Account)
- acct_8000444C0 (type: Account)
- acct_8001D6FF0 (type: Account)
- acct_800241D60 (type: Account)
- acct_800A1C980 (type: Account)
- acct_809C263C0 (type: Account)
- acct_8018DF9A0 (type: Account)
- acct_800230480 (type: Account)
- acct_80027B0E0 (type: Account)
- acct_802807C40 (type: Account)
- acct_812E6DB90 (type: Account)
- acct_802352F40 (type: Account)
- acct_8004EC640 (type: Account)
- acct_800534130 (type: Account)
- acct_805A31990 (type: Account)
- acct_80CC50FA0 (type: Account)
- acct_80D3DD990 (type: Account)
- acct_80E3A3FA0 (type: Account)
- acct_8002EAEA0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0014277 (type: Bank)
- bank_0014657 (type: Bank)
- bank_001501 (type: Bank)
- bank_001655 (type: Bank)
- bank_0017174 (type: Bank)
- bank_001916 (type: Bank)
- bank_0019542 (type: Bank)
- bank_0021142 (type: Bank)
- bank_003045 (type: Bank)
- bank_003881 (type: Bank)
- bank_0047837 (type: Bank)
- bank_005175 (type: Bank)
- bank_005425 (type: Bank)
- bank_006030 (type: Bank)
- bank_007195 (type: Bank)
- bank_008074 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0113935 (type: Bank)
- bank_0117698 (type: Bank)
- bank_0117907 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_012797 (type: Bank)
- bank_013057 (type: Bank)
- bank_013265 (type: Bank)
- bank_0138010 (type: Bank)
- bank_013862 (type: Bank)
- bank_014650 (type: Bank)
- bank_014663 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_015863 (type: Bank)
- bank_015964 (type: Bank)
- bank_016011 (type: Bank)
- bank_016450 (type: Bank)
- bank_017861 (type: Bank)
- bank_018428 (type: Bank)
- bank_020 (type: Bank)
- bank_0210829 (type: Bank)
- bank_021749 (type: Bank)
- bank_0218267 (type: Bank)
- bank_0218346 (type: Bank)
- bank_0218755 (type: Bank)
- bank_022 (type: Bank)
- bank_0223090 (type: Bank)
- bank_022775 (type: Bank)
- bank_023 (type: Bank)
- bank_023525 (type: Bank)
- bank_023555 (type: Bank)
- bank_024840 (type: Bank)
- bank_025866 (type: Bank)
- bank_02591 (type: Bank)
- bank_026463 (type: Bank)
- bank_026580 (type: Bank)
- bank_027684 (type: Bank)
- bank_028711 (type: Bank)
- bank_03508 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80069CBC0 belongs_to bank_001024
- acct_800A1B2D0 belongs_to bank_001024
- acct_801FBC520 belongs_to bank_001024
- acct_80B34C7B0 belongs_to bank_0014277
- acct_8077CB3E0 belongs_to bank_0014657
- acct_800BB0160 belongs_to bank_001501
- acct_8021AF4B0 belongs_to bank_001501
- acct_800E79EA0 belongs_to bank_001655
- acct_80B5BA510 belongs_to bank_0017174
- acct_801F307F0 belongs_to bank_001916
- acct_806C2B2F0 belongs_to bank_001916
- acct_80CC516E0 belongs_to bank_001916
- acct_80B525C50 belongs_to bank_0019542
- acct_80A88D560 belongs_to bank_0021142
- acct_801D365B0 belongs_to bank_003045
- acct_802660300 belongs_to bank_003881
- acct_813EE5CF0 belongs_to bank_0047837
- acct_807B52010 belongs_to bank_005175
- acct_805B4AF10 belongs_to bank_005425
- acct_80B401460 belongs_to bank_006030
- acct_808113010 belongs_to bank_007195
- acct_80AF42B40 belongs_to bank_008074
- acct_80099B2B0 belongs_to bank_011056
- acct_80B355350 belongs_to bank_0113935
- acct_806922D40 belongs_to bank_0117698
- acct_80F245490 belongs_to bank_0117907
- acct_80C2AE5C0 belongs_to bank_011852
- acct_8001D5B50 belongs_to bank_011
- acct_800230520 belongs_to bank_011
- acct_80026F0E0 belongs_to bank_011
- acct_802694C80 belongs_to bank_011
- acct_80BBEF350 belongs_to bank_011
- acct_8079ACD10 belongs_to bank_012797
- acct_8001BA510 belongs_to bank_012
- acct_80027D490 belongs_to bank_012
- acct_8002EAE50 belongs_to bank_012
- acct_800A15C20 belongs_to bank_012
- acct_800D81410 belongs_to bank_012
- acct_8017B02C0 belongs_to bank_012
- acct_80806E770 belongs_to bank_013057
- acct_80CD8F330 belongs_to bank_013057
- acct_8056D7E00 belongs_to bank_013265
- acct_813FF2660 belongs_to bank_0138010
- acct_8080C81A0 belongs_to bank_013862
- acct_80A32AE10 belongs_to bank_013862
- acct_813E7AC00 belongs_to bank_014650
- acct_802578140 belongs_to bank_014663
- acct_80027EB70 belongs_to bank_01490
- acct_8002D0010 belongs_to bank_01490
- acct_8057FBA30 belongs_to bank_01490
- acct_8002E60D0 belongs_to bank_01502
- acct_800E59CB0 belongs_to bank_01502
- acct_802E58A70 belongs_to bank_01502
- acct_8042CA1D0 belongs_to bank_01502
- acct_80069CB70 belongs_to bank_01522
- acct_800440720 belongs_to bank_01547
- acct_800D11AF0 belongs_to bank_01547
- acct_8025F22A0 belongs_to bank_015863
- acct_8026D5EF0 belongs_to bank_015964
- acct_802534500 belongs_to bank_016011
- acct_80CC500F0 belongs_to bank_016450
- acct_807F2AC70 belongs_to bank_017861
- acct_803D30AB0 belongs_to bank_018428
- acct_800161D40 belongs_to bank_020
- acct_8001C80F0 belongs_to bank_020
- acct_800446740 belongs_to bank_020
- acct_80092CE70 belongs_to bank_020
- acct_80A88D510 belongs_to bank_0210829
- acct_801E5CF90 belongs_to bank_021749
- acct_812984010 belongs_to bank_0218267
- acct_807C19B20 belongs_to bank_0218346
- acct_807098BD0 belongs_to bank_0218755
- acct_80AB2AC00 belongs_to bank_0223090
- acct_80EFF8FE0 belongs_to bank_022775
- acct_8000444C0 belongs_to bank_022
- acct_8001D6FF0 belongs_to bank_022
- acct_800241D60 belongs_to bank_022
- acct_800A1C980 belongs_to bank_022
- acct_809C263C0 belongs_to bank_023525
- acct_8018DF9A0 belongs_to bank_023555
- acct_800230480 belongs_to bank_023
- acct_80027B0E0 belongs_to bank_023
- acct_802807C40 belongs_to bank_024840
- acct_812E6DB90 belongs_to bank_024840
- acct_802352F40 belongs_to bank_025866
- acct_8004EC640 belongs_to bank_02591
- acct_800534130 belongs_to bank_02591
- acct_805A31990 belongs_to bank_026463
- acct_80CC50FA0 belongs_to bank_026580
- acct_80D3DD990 belongs_to bank_027684
- acct_80E3A3FA0 belongs_to bank_028711
- acct_8002EAEA0 belongs_to bank_03508
- acct_1004286A8 belongs_to bank_070
- acct_80A88D510 transfers_to acct_80A88D510 amount: 60.39 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8017B02C0 transfers_to acct_8017B02C0 amount: 22871.15 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8080C81A0 transfers_to acct_8080C81A0 amount: 5988.63 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800E59CB0 transfers_to acct_800E59CB0 amount: 12.19 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80EFF8FE0 transfers_to acct_80EFF8FE0 amount: 10.18 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800230520 transfers_to acct_80027EB70 amount: 1277817.20 Euro via: Cheque timestamp: 2022/09/01 00:02
- acct_8042CA1D0 transfers_to acct_8042CA1D0 amount: 10.47 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800534130 transfers_to acct_800534130 amount: 5.34 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80027B0E0 transfers_to acct_80027B0E0 amount: 8501.96 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_802807C40 transfers_to acct_802807C40 amount: 7.46 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8018DF9A0 transfers_to acct_8018DF9A0 amount: 815.71 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8080C81A0 transfers_to acct_8080C81A0 amount: 5.22 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80B355350 transfers_to acct_8001C80F0 amount: 21.07 Euro via: Credit Card timestamp: 2022/09/01 00:07
- acct_80A88D560 transfers_to acct_812E6DB90 amount: 40.09 Euro via: Credit Card timestamp: 2022/09/01 00:07
- acct_80B5BA510 transfers_to acct_80B5BA510 amount: 5373.71 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_807098BD0 transfers_to acct_807098BD0 amount: 301473.99 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80AF42B40 transfers_to acct_80AF42B40 amount: 431098.72 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8021AF4B0 transfers_to acct_8021AF4B0 amount: 793.35 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_802807C40 transfers_to acct_802807C40 amount: 971801.06 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_802E58A70 transfers_to acct_802E58A70 amount: 26454.08 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8001C80F0 transfers_to acct_80027EB70 amount: 283.37 Euro via: Cheque timestamp: 2022/09/01 00:12
- acct_80D3DD990 transfers_to acct_80D3DD990 amount: 56734.59 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_805B4AF10 transfers_to acct_805B4AF10 amount: 53126.98 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8056D7E00 transfers_to acct_8056D7E00 amount: 61975.79 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8001C80F0 transfers_to acct_8001C80F0 amount: 343104.10 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80069CB70 transfers_to acct_80069CB70 amount: 20.40 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_805B4AF10 transfers_to acct_805B4AF10 amount: 2.58 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8002EAE50 transfers_to acct_805A31990 amount: 3561.78 Euro via: Credit Card timestamp: 2022/09/01 00:14
- acct_80B525C50 transfers_to acct_80B525C50 amount: 5.61 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800A1B2D0 transfers_to acct_800A1B2D0 amount: 984.89 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800A1B2D0 transfers_to acct_800E59CB0 amount: 34101.39 Euro via: Wire timestamp: 2022/09/01 00:15
- acct_8001C80F0 transfers_to acct_80027EB70 amount: 144.73 Euro via: Credit Card timestamp: 2022/09/01 00:15
- acct_80099B2B0 transfers_to acct_80099B2B0 amount: 6097.94 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8001D6FF0 transfers_to acct_8002E60D0 amount: 8150.83 Euro via: Cheque timestamp: 2022/09/01 00:16
- acct_80A88D560 transfers_to acct_80B525C50 amount: 4504.92 Euro via: Credit Card timestamp: 2022/09/01 00:16
- acct_801F307F0 transfers_to acct_801F307F0 amount: 17.96 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8077CB3E0 transfers_to acct_8077CB3E0 amount: 199385.70 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8002E60D0 transfers_to acct_8002E60D0 amount: 326206.38 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8002EAEA0 transfers_to acct_8002EAE50 amount: 0.02 Euro via: Cheque timestamp: 2022/09/01 00:17
- acct_80026F0E0 transfers_to acct_80026F0E0 amount: 2012.04 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80B401460 transfers_to acct_80B401460 amount: 13618.07 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800446740 transfers_to acct_800446740 amount: 4441.56 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80B525C50 transfers_to acct_80B525C50 amount: 346075.96 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8002EAE50 transfers_to acct_805A31990 amount: 100.20 Euro via: ACH timestamp: 2022/09/01 00:19
- acct_807C19B20 transfers_to acct_807C19B20 amount: 1039.30 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80EFF8FE0 transfers_to acct_80EFF8FE0 amount: 70659.69 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800230480 transfers_to acct_800230520 amount: 73702931.08 Euro via: Cheque timestamp: 2022/09/01 00:20
- acct_8002EAE50 transfers_to acct_805A31990 amount: 3582.39 Euro via: Cheque timestamp: 2022/09/01 00:20
- acct_8001BA510 transfers_to acct_8001BA510 amount: 194689.97 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_812E6DB90 transfers_to acct_812E6DB90 amount: 105066.55 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800230520 transfers_to acct_801F307F0 amount: 24.45 Euro via: Credit Card timestamp: 2022/09/01 00:21
- acct_800230520 transfers_to acct_80027EB70 amount: 12134.12 Euro via: Credit Card timestamp: 2022/09/01 00:21
- acct_800A1C980 transfers_to acct_800A1C980 amount: 77945.69 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_807098BD0 transfers_to acct_807098BD0 amount: 9.46 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80AB2AC00 transfers_to acct_80AB2AC00 amount: 34825.92 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800A1B2D0 transfers_to acct_800E59CB0 amount: 52899.75 Euro via: Cash timestamp: 2022/09/01 00:22
- acct_80069CB70 transfers_to acct_80069CB70 amount: 1292232.65 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800241D60 transfers_to acct_800241D60 amount: 14.43 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_806C2B2F0 transfers_to acct_806C2B2F0 amount: 16.17 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800A1B2D0 transfers_to acct_800E59CB0 amount: 128425.18 Euro via: Cheque timestamp: 2022/09/01 00:26
- acct_8002EAE50 transfers_to acct_805A31990 amount: 6112.15 Euro via: Cash timestamp: 2022/09/01 00:26
- acct_8002D0010 transfers_to acct_8002D0010 amount: 327970.54 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_803D30AB0 transfers_to acct_803D30AB0 amount: 11.75 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_812984010 transfers_to acct_812984010 amount: 16.98 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8002EAE50 transfers_to acct_8002EAE50 amount: 2672.23 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800A15C20 transfers_to acct_800A15C20 amount: 6290.35 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8000444C0 transfers_to acct_8001C80F0 amount: 235088.74 Euro via: Wire timestamp: 2022/09/01 00:27
- acct_802694C80 transfers_to acct_802694C80 amount: 587653.15 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_808113010 transfers_to acct_808113010 amount: 7.97 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_813E7AC00 transfers_to acct_813E7AC00 amount: 8.71 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8002EAE50 transfers_to acct_8002EAE50 amount: 20.68 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80CC516E0 transfers_to acct_80CC516E0 amount: 2.63 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8001D6FF0 transfers_to acct_8002E60D0 amount: 4345.32 Euro via: Credit Card timestamp: 2022/09/01 00:29
- acct_800A1B2D0 transfers_to acct_800E59CB0 amount: 10264.82 Euro via: Credit Card timestamp: 2022/09/01 00:29
- acct_80BBEF350 transfers_to acct_80BBEF350 amount: 62485.82 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8000444C0 transfers_to acct_8001C80F0 amount: 24377.02 Euro via: Credit Card timestamp: 2022/09/01 00:29
- acct_8026D5EF0 transfers_to acct_8057FBA30 amount: 1222.69 Euro via: Credit Card timestamp: 2022/09/01 00:32
- acct_80027EB70 transfers_to acct_80069CB70 amount: 345112.67 Euro via: Cheque timestamp: 2022/09/01 00:35
- acct_8026D5EF0 transfers_to acct_8057FBA30 amount: 900.21 Euro via: Cheque timestamp: 2022/09/01 00:36
- acct_8002EAE50 transfers_to acct_807C19B20 amount: 0.48 Euro via: Cheque timestamp: 2022/09/01 00:38
- acct_80027EB70 transfers_to acct_80069CB70 amount: 24148.30 Euro via: Credit Card timestamp: 2022/09/01 00:45
- acct_80027EB70 transfers_to acct_80069CB70 amount: 216688.82 Euro via: Cash timestamp: 2022/09/01 00:50
- acct_80027EB70 transfers_to acct_80069CB70 amount: 126902.92 Euro via: Wire timestamp: 2022/09/01 00:51
- acct_8002EAE50 transfers_to acct_807C19B20 amount: 4.09 Euro via: Credit Card timestamp: 2022/09/01 00:53
- acct_1004286A8 transfers_to acct_801E5CF90 amount: 21089.97 Euro via: Cheque timestamp: 2022/09/01 01:06
- acct_800241D60 transfers_to acct_800241D60 amount: 452968.62 Euro via: Reinvestment timestamp: 2022/09/01 01:13
- acct_800230520 transfers_to acct_801D365B0 amount: 38.10 Euro via: Credit Card timestamp: 2022/09/01 01:34
- acct_8001C80F0 transfers_to acct_80027D490 amount: 23.79 Euro via: Cheque timestamp: 2022/09/01 01:34
- acct_800230520 transfers_to acct_801D365B0 amount: 372.39 Euro via: Cheque timestamp: 2022/09/01 01:37
- acct_8001C80F0 transfers_to acct_80027D490 amount: 204.64 Euro via: Credit Card timestamp: 2022/09/01 01:38
- acct_813E7AC00 transfers_to acct_813E7AC00 amount: 246.48 Euro via: Reinvestment timestamp: 2022/09/01 02:27
- acct_80B401460 transfers_to acct_80B401460 amount: 3.74 Euro via: Reinvestment timestamp: 2022/09/01 02:39
- acct_807F2AC70 transfers_to acct_807F2AC70 amount: 67971.58 Euro via: Reinvestment timestamp: 2022/09/01 02:46
- acct_8001C80F0 transfers_to acct_813E7AC00 amount: 20.77 Euro via: Cheque timestamp: 2022/09/01 03:00
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- acct_800230520 transfers_to acct_801D365B0 amount: 372.39 Euro via: Cheque timestamp: 2022/09/09 17:00
- acct_800230520 transfers_to acct_801D365B0 amount: 38.10 Euro via: Credit Card timestamp: 2022/09/09 17:19
- acct_800230520 transfers_to acct_800D81410 amount: 57.81 Euro via: Cheque timestamp: 2022/09/09 18:02
- acct_80099B2B0 transfers_to acct_8021AF4B0 amount: 137.04 Euro via: Credit Card timestamp: 2022/09/09 18:07
- acct_800230520 transfers_to acct_800D81410 amount: 134.63 Euro via: Credit Card timestamp: 2022/09/09 18:14
- acct_80099B2B0 transfers_to acct_8021AF4B0 amount: 48.91 Euro via: Cheque timestamp: 2022/09/09 18:14
- acct_802694C80 transfers_to acct_8026D5EF0 amount: 7537.35 Euro via: Cheque timestamp: 2022/09/09 18:17
- acct_1004286A8 transfers_to acct_80099B2B0 amount: 25578.33 Euro via: Credit Card timestamp: 2022/09/09 18:18
- acct_1004286A8 transfers_to acct_80099B2B0 amount: 119165.90 Euro via: Cash timestamp: 2022/09/09 18:21
- acct_1004286A8 transfers_to acct_8001D6FF0 amount: 2200566.02 Euro via: Cheque timestamp: 2022/09/09 18:22
- acct_1004286A8 transfers_to acct_80099B2B0 amount: 420079.83 Euro via: Cheque timestamp: 2022/09/09 18:24
- acct_8026D5EF0 transfers_to acct_80B5BA510 amount: 563.43 Euro via: Cheque timestamp: 2022/09/09 18:27
- acct_8002E60D0 transfers_to acct_806922D40 amount: 2100558.80 Euro via: Cheque timestamp: 2022/09/09 18:49
- acct_8002E60D0 transfers_to acct_806922D40 amount: 491851.74 Euro via: ACH timestamp: 2022/09/09 18:51
- acct_80099B2B0 transfers_to acct_802807C40 amount: 2270.66 Euro via: Cheque timestamp: 2022/09/09 19:26
- acct_8026D5EF0 transfers_to acct_80CD8F330 amount: 47.50 Euro via: Cash timestamp: 2022/09/09 19:36
- acct_800D11AF0 transfers_to acct_80E3A3FA0 amount: 2183.51 Euro via: Wire timestamp: 2022/09/09 19:38
- acct_8026D5EF0 transfers_to acct_80CD8F330 amount: 72.74 Euro via: Cheque timestamp: 2022/09/09 19:39
- acct_8026D5EF0 transfers_to acct_80CD8F330 amount: 65.56 Euro via: Credit Card timestamp: 2022/09/09 19:43
- acct_800161D40 transfers_to acct_8002EAE50 amount: 389.29 Euro via: Credit Card timestamp: 2022/09/09 19:44
- acct_800161D40 transfers_to acct_8002EAE50 amount: 6091.88 Euro via: Cheque timestamp: 2022/09/09 19:54
- acct_8002D0010 transfers_to acct_800D11AF0 amount: 32.18 Euro via: Credit Card timestamp: 2022/09/09 19:54
- acct_800D11AF0 transfers_to acct_80E3A3FA0 amount: 1586.06 Euro via: Cash timestamp: 2022/09/09 19:56
- acct_8002D0010 transfers_to acct_800D11AF0 amount: 256.74 Euro via: Cheque timestamp: 2022/09/09 19:57
- acct_800D11AF0 transfers_to acct_80E3A3FA0 amount: 43424.43 Euro via: Cheque timestamp: 2022/09/09 19:58
- acct_8001C80F0 transfers_to acct_8056D7E00 amount: 14819.15 Euro via: Credit Card timestamp: 2022/09/09 20:00
- acct_8001C80F0 transfers_to acct_8056D7E00 amount: 643643.93 Euro via: Cash timestamp: 2022/09/09 20:08
- acct_8001C80F0 transfers_to acct_8056D7E00 amount: 776811.78 Euro via: Cheque timestamp: 2022/09/09 20:18
- acct_80027EB70 transfers_to acct_8002E60D0 amount: 14.11 Euro via: Credit Card timestamp: 2022/09/09 20:43
- acct_80027EB70 transfers_to acct_8002E60D0 amount: 58.66 Euro via: Cheque timestamp: 2022/09/09 20:52
- acct_80027EB70 transfers_to acct_8025F22A0 amount: 78.98 Euro via: ACH timestamp: 2022/09/09 21:45
- acct_80027EB70 transfers_to acct_8025F22A0 amount: 167.51 Euro via: Cheque timestamp: 2022/09/09 21:58
- acct_8001C80F0 transfers_to acct_800BB0160 amount: 6015.69 Euro via: Cheque timestamp: 2022/09/09 22:32
- acct_8001C80F0 transfers_to acct_800BB0160 amount: 4450.44 Euro via: Credit Card timestamp: 2022/09/09 22:36
- acct_80027EB70 transfers_to acct_8002EAE50 amount: 759.78 Euro via: Cheque timestamp: 2022/09/09 22:43
- acct_80027EB70 transfers_to acct_8002EAE50 amount: 394.67 Euro via: Credit Card timestamp: 2022/09/09 22:47
- acct_8001C80F0 transfers_to acct_80027D490 amount: 204.64 Euro via: Credit Card timestamp: 2022/09/09 23:16
- acct_8001C80F0 transfers_to acct_80027D490 amount: 23.79 Euro via: Cheque timestamp: 2022/09/09 23:29
- acct_80099B2B0 transfers_to acct_802660300 amount: 154.57 Euro via: Cheque timestamp: 2022/09/09 23:30
- acct_80099B2B0 transfers_to acct_802660300 amount: 18.07 Euro via: ACH timestamp: 2022/09/09 23:39
- acct_800230480 transfers_to acct_800241D60 amount: 11501.34 Euro via: Cash timestamp: 2022/09/09 23:46
- acct_800230480 transfers_to acct_800241D60 amount: 9351.84 Euro via: Cheque timestamp: 2022/09/09 23:52
- acct_800230480 transfers_to acct_800241D60 amount: 1443.58 Euro via: ACH timestamp: 2022/09/09 23:52
- acct_80099B2B0 transfers_to acct_802660300 amount: 35.43 Euro via: Wire timestamp: 2022/09/09 23:55
- acct_8001C80F0 transfers_to acct_80F245490 amount: 735.92 Euro via: Cheque timestamp: 2022/09/10 00:15
- acct_8001C80F0 transfers_to acct_80F245490 amount: 1255.07 Euro via: Credit Card timestamp: 2022/09/10 00:15
- acct_80A88D560 transfers_to acct_80027EB70 amount: 22.34 Euro via: Credit Card timestamp: 2022/09/10 00:19
- acct_800230520 transfers_to acct_807B52010 amount: 82.47 Euro via: Credit Card timestamp: 2022/09/10 00:20
- acct_8001C80F0 transfers_to acct_80F245490 amount: 347.34 Euro via: ACH timestamp: 2022/09/10 00:28
- acct_1004286A8 transfers_to acct_800D81410 amount: 2950.89 Euro via: Cheque timestamp: 2022/09/10 01:12
- acct_1004286A8 transfers_to acct_800D81410 amount: 248.57 Euro via: Credit Card timestamp: 2022/09/10 01:24
- acct_800230520 transfers_to acct_80A32AE10 amount: 2880.15 Euro via: Cheque timestamp: 2022/09/10 02:12
- acct_80099B2B0 transfers_to acct_8021AF4B0 amount: 48.91 Euro via: Cheque timestamp: 2022/09/10 04:32
- acct_80099B2B0 transfers_to acct_8021AF4B0 amount: 137.04 Euro via: Credit Card timestamp: 2022/09/10 04:54
- acct_800230520 transfers_to acct_806C2B2F0 amount: 424.28 Euro via: Credit Card timestamp: 2022/09/10 05:05
- acct_800230520 transfers_to acct_806C2B2F0 amount: 16331.94 Euro via: Cheque timestamp: 2022/09/10 05:15
- acct_8002E60D0 transfers_to acct_806922D40 amount: 2100558.80 Euro via: Cheque timestamp: 2022/09/10 06:06
- acct_8002E60D0 transfers_to acct_806922D40 amount: 491851.74 Euro via: ACH timestamp: 2022/09/10 06:15
- acct_8026D5EF0 transfers_to acct_803D30AB0 amount: 2235.71 Euro via: Cheque timestamp: 2022/09/10 07:08
- acct_8026D5EF0 transfers_to acct_803D30AB0 amount: 1684.21 Euro via: Cash timestamp: 2022/09/10 07:18
- acct_8002E60D0 transfers_to acct_8018DF9A0 amount: 2439.39 Euro via: ACH timestamp: 2022/09/10 08:39
- acct_8002E60D0 transfers_to acct_8018DF9A0 amount: 12733.01 Euro via: Cash timestamp: 2022/09/10 08:42
- acct_8002E60D0 transfers_to acct_8018DF9A0 amount: 5332.28 Euro via: Wire timestamp: 2022/09/10 08:43
- acct_80099B2B0 transfers_to acct_813EE5CF0 amount: 18.76 Euro via: Cheque timestamp: 2022/09/10 08:45
- acct_80099B2B0 transfers_to acct_813EE5CF0 amount: 104.43 Euro via: Credit Card timestamp: 2022/09/10 08:54
- acct_8002E60D0 transfers_to acct_8018DF9A0 amount: 17778.42 Euro via: Cheque timestamp: 2022/09/10 08:55
- acct_8002E60D0 transfers_to acct_8018DF9A0 amount: 16207.29 Euro via: Credit Card timestamp: 2022/09/10 08:55
- acct_8001C80F0 transfers_to acct_80092CE70 amount: 261.62 Euro via: Cheque timestamp: 2022/09/10 09:35
- acct_8001C80F0 transfers_to acct_80092CE70 amount: 118.83 Euro via: Credit Card timestamp: 2022/09/10 09:52
- acct_800230520 transfers_to acct_80027B0E0 amount: 1188.73 Euro via: Credit Card timestamp: 2022/09/10 10:09
- acct_800230520 transfers_to acct_80027B0E0 amount: 7973.93 Euro via: Cheque timestamp: 2022/09/10 10:11
- acct_1004286A8 transfers_to acct_8001D6FF0 amount: 2200566.02 Euro via: Cheque timestamp: 2022/09/10 10:46
- acct_80027EB70 transfers_to acct_8026D5EF0 amount: 4563.17 Euro via: Cheque timestamp: 2022/09/10 12:09
- acct_80027EB70 transfers_to acct_8026D5EF0 amount: 1080.68 Euro via: Cash timestamp: 2022/09/10 12:12
- acct_80027EB70 transfers_to acct_8026D5EF0 amount: 616.71 Euro via: ACH timestamp: 2022/09/10 12:23
- acct_80027EB70 transfers_to acct_8026D5EF0 amount: 20.17 Euro via: Wire timestamp: 2022/09/10 12:24
- acct_800230480 transfers_to acct_800241D60 amount: 1443.58 Euro via: ACH timestamp: 2022/09/10 14:08
- acct_800230480 transfers_to acct_800241D60 amount: 9351.84 Euro via: Cheque timestamp: 2022/09/10 14:26
- acct_800230480 transfers_to acct_800241D60 amount: 11501.34 Euro via: Cash timestamp: 2022/09/10 14:29
- acct_8001C80F0 transfers_to acct_80027EB70 amount: 144.73 Euro via: Credit Card timestamp: 2022/09/10 14:30
- acct_8001C80F0 transfers_to acct_80027EB70 amount: 283.37 Euro via: Cheque timestamp: 2022/09/10 14:35
- acct_80027EB70 transfers_to acct_80069CB70 amount: 24148.30 Euro via: Credit Card timestamp: 2022/09/10 15:32
- acct_80027EB70 transfers_to acct_80069CB70 amount: 345112.67 Euro via: Cheque timestamp: 2022/09/10 15:36
- acct_80027EB70 transfers_to acct_80069CB70 amount: 126902.92 Euro via: Wire timestamp: 2022/09/10 15:51
- acct_80027EB70 transfers_to acct_80069CB70 amount: 216688.82 Euro via: Cash timestamp: 2022/09/10 15:55
- acct_8001C80F0 transfers_to acct_80026F0E0 amount: 73.52 Euro via: Cheque timestamp: 2022/09/10 17:01
- acct_8001C80F0 transfers_to acct_80026F0E0 amount: 133.27 Euro via: Credit Card timestamp: 2022/09/10 17:20
- acct_8001C80F0 transfers_to acct_813E7AC00 amount: 4.29 Euro via: Cash timestamp: 2022/09/10 17:31
- acct_8001C80F0 transfers_to acct_813E7AC00 amount: 9.86 Euro via: Credit Card timestamp: 2022/09/10 17:34
- acct_8001C80F0 transfers_to acct_813E7AC00 amount: 20.77 Euro via: Cheque timestamp: 2022/09/10 17:56
- acct_807B52010 transfers_to acct_807B52010 amount: 28309.71 Euro via: ACH timestamp: 2022/09/10 19:09
- acct_807B52010 transfers_to acct_807B52010 amount: 17344.47 Euro via: ACH timestamp: 2022/09/10 19:29
- acct_800E59CB0 transfers_to acct_807098BD0 amount: 1411.99 Euro via: Cheque timestamp: 2022/09/10 20:30
- acct_800E59CB0 transfers_to acct_807098BD0 amount: 766.97 Euro via: ACH timestamp: 2022/09/10 20:54
- acct_8026D5EF0 transfers_to acct_80CD8F330 amount: 65.56 Euro via: Credit Card timestamp: 2022/09/10 21:00
- acct_8026D5EF0 transfers_to acct_80CD8F330 amount: 47.50 Euro via: Cash timestamp: 2022/09/10 21:18
- acct_80027EB70 transfers_to acct_80D3DD990 amount: 20952.78 Euro via: Credit Card timestamp: 2022/09/10 21:22
- acct_80027EB70 transfers_to acct_80D3DD990 amount: 69521.23 Euro via: Cheque timestamp: 2022/09/10 21:24
- acct_80027EB70 transfers_to acct_80D3DD990 amount: 17245.05 Euro via: Cash timestamp: 2022/09/10 21:26
- acct_80027EB70 transfers_to acct_80D3DD990 amount: 79391.33 Euro via: ACH timestamp: 2022/09/10 21:26
- acct_8026D5EF0 transfers_to acct_80CD8F330 amount: 72.74 Euro via: Cheque timestamp: 2022/09/10 21:28
- acct_80027EB70 transfers_to acct_800E59CB0 amount: 79.82 Euro via: Cheque timestamp: 2022/09/10 22:06
- acct_80027EB70 transfers_to acct_800E59CB0 amount: 256.01 Euro via: Wire timestamp: 2022/09/10 22:07
- acct_800230520 transfers_to acct_801D365B0 amount: 38.10 Euro via: Credit Card timestamp: 2022/09/10 22:33
- acct_800230520 transfers_to acct_801D365B0 amount: 372.39 Euro via: Cheque timestamp: 2022/09/10 22:49
- acct_8001C80F0 transfers_to acct_8001D5B50 amount: 986.64 Euro via: ACH timestamp: 2022/09/13 05:33

SUMMARY STATISTICS:
  Total transactions: 1315
  Unique accounts: 93
  Total volume: 159,161,994.07
  Avg transaction: 121,035.74
  Time span: 1191 units
  Max out-degree: 188 (node: 01490_80027EB70)
  Max in-degree: 55 (node: 027684_80D3DD990)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)