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_02391) ===

**Nodes:**
- acct_8080B2310 (type: Account)
- acct_80CEC31A0 (type: Account)
- acct_80D103BE0 (type: Account)
- acct_8050AFAE0 (type: Account)
- acct_80CA49B20 (type: Account)
- acct_8134E2E50 (type: Account)
- acct_807752AB0 (type: Account)
- acct_8029A7F90 (type: Account)
- acct_801F1CA20 (type: Account)
- acct_802DE79E0 (type: Account)
- acct_80FFF8FB0 (type: Account)
- acct_8019A1A50 (type: Account)
- acct_801FDAAA0 (type: Account)
- acct_80B992560 (type: Account)
- acct_80FFF9050 (type: Account)
- acct_8124CEA90 (type: Account)
- acct_8134E2440 (type: Account)
- acct_80D1E9A20 (type: Account)
- acct_8067F6660 (type: Account)
- acct_81252B330 (type: Account)
- acct_812304400 (type: Account)
- acct_8106C0D20 (type: Account)
- acct_80150FFD0 (type: Account)
- acct_80212D9A0 (type: Account)
- acct_80269D820 (type: Account)
- acct_8085756B0 (type: Account)
- acct_810B19A20 (type: Account)
- acct_802F404E0 (type: Account)
- acct_802660300 (type: Account)
- acct_80BF4EF50 (type: Account)
- acct_80FA151A0 (type: Account)
- acct_804675450 (type: Account)
- acct_81332BFC0 (type: Account)
- acct_814204F20 (type: Account)
- acct_802693FB0 (type: Account)
- acct_802A52610 (type: Account)
- acct_8030B36B0 (type: Account)
- acct_80747D3C0 (type: Account)
- acct_8055BB320 (type: Account)
- acct_80651EC40 (type: Account)
- acct_8078CBFD0 (type: Account)
- acct_807982750 (type: Account)
- acct_80B644EE0 (type: Account)
- acct_80781F780 (type: Account)
- acct_8068B1B30 (type: Account)
- acct_810391D00 (type: Account)
- acct_808175C20 (type: Account)
- acct_8144B9E90 (type: Account)
- acct_80B408080 (type: Account)
- acct_810E6B160 (type: Account)
- acct_812587B00 (type: Account)
- acct_80102BBF0 (type: Account)
- acct_80B634060 (type: Account)
- acct_812E79340 (type: Account)
- acct_809948630 (type: Account)
- acct_806784A90 (type: Account)
- acct_801026FA0 (type: Account)
- acct_8006CA910 (type: Account)
- acct_800718570 (type: Account)
- acct_8148378D0 (type: Account)
- acct_80C220F40 (type: Account)
- acct_8097CFB90 (type: Account)
- acct_80C8890B0 (type: Account)
- acct_8128DF070 (type: Account)
- acct_80BB69B40 (type: Account)
- acct_80103C7E0 (type: Account)
- acct_80236AB00 (type: Account)
- acct_803CFFD10 (type: Account)
- acct_801597F20 (type: Account)
- acct_802112470 (type: Account)
- acct_801397EF0 (type: Account)
- acct_801AFE2B0 (type: Account)
- acct_81334ED80 (type: Account)
- acct_80425E220 (type: Account)
- acct_80DE81950 (type: Account)
- acct_8031DB170 (type: Account)
- acct_8016AEC80 (type: Account)
- acct_80FFF90F0 (type: Account)
- acct_8016695E0 (type: Account)
- acct_81260BC90 (type: Account)
- acct_810501ED0 (type: Account)
- acct_813660580 (type: Account)
- acct_805A93E50 (type: Account)
- acct_812B51E80 (type: Account)
- acct_81332BF70 (type: Account)
- acct_80070E4B0 (type: Account)
- acct_8016B8BE0 (type: Account)
- acct_801C16FE0 (type: Account)
- acct_800379CA0 (type: Account)
- acct_801299E60 (type: Account)
- acct_801D9B200 (type: Account)
- acct_803C116A0 (type: Account)
- acct_807BD3FA0 (type: Account)
- acct_808075E80 (type: Account)
- acct_800585040 (type: Account)
- acct_807F22B10 (type: Account)
- acct_802030F60 (type: Account)
- acct_8002E88D0 (type: Account)
- acct_80BA70C50 (type: Account)
- acct_8119A11B0 (type: Account)
- acct_802628950 (type: Account)
- acct_807D0D890 (type: Account)
- acct_804EEF710 (type: Account)
- acct_80294C5D0 (type: Account)
- acct_80760EB50 (type: Account)
- acct_80288E7A0 (type: Account)
- acct_8124CEB80 (type: Account)
- acct_809415BF0 (type: Account)
- acct_80A6A6190 (type: Account)
- acct_805BE0390 (type: Account)
- acct_80FFF9480 (type: Account)
- acct_80D543280 (type: Account)
- acct_805497E10 (type: Account)
- acct_804DCEB30 (type: Account)
- acct_807BCA1E0 (type: Account)
- acct_801542210 (type: Account)
- acct_80C21F7C0 (type: Account)
- acct_8104DF320 (type: Account)
- acct_80E36E1E0 (type: Account)
- acct_804E91A50 (type: Account)
- acct_8109597A0 (type: Account)
- acct_81339B310 (type: Account)
- acct_8144C97A0 (type: Account)
- acct_81109E450 (type: Account)
- acct_8119A0DE0 (type: Account)
- acct_812C20E90 (type: Account)
- acct_80FAC4F00 (type: Account)
- acct_80FFF9840 (type: Account)
- acct_8016A2460 (type: Account)
- acct_8052B6640 (type: Account)
- acct_80102B290 (type: Account)
- acct_801355A10 (type: Account)
- acct_810CA1940 (type: Account)
- acct_8007DA450 (type: Account)
- acct_811D00940 (type: Account)
- acct_80E4D6E20 (type: Account)
- acct_80C0A5D20 (type: Account)
- acct_80174EF70 (type: Account)
- acct_80FF09870 (type: Account)
- acct_8019D0DE0 (type: Account)
- acct_806A91600 (type: Account)
- acct_8002EEC10 (type: Account)
- acct_8010C4690 (type: Account)
- acct_8141E5270 (type: Account)
- acct_8021200A0 (type: Account)
- acct_81183B3A0 (type: Account)
- acct_8132754A0 (type: Account)
- acct_812512F40 (type: Account)
- acct_81383CDB0 (type: Account)
- acct_801FAC5E0 (type: Account)
- acct_812320B10 (type: Account)
- acct_8027F3130 (type: Account)
- acct_80A629E30 (type: Account)
- acct_814825BA0 (type: Account)
- acct_802C6C120 (type: Account)
- acct_803367AE0 (type: Account)
- acct_811C78870 (type: Account)
- acct_803D28640 (type: Account)
- acct_805EE6390 (type: Account)
- acct_803CFFB30 (type: Account)
- acct_811B00EB0 (type: Account)
- acct_803313600 (type: Account)
- acct_80DE3FE00 (type: Account)
- acct_807341220 (type: Account)
- acct_80D2DBD70 (type: Account)
- acct_812BCE030 (type: Account)
- acct_80BA02E30 (type: Account)
- acct_800EC8230 (type: Account)
- acct_801201720 (type: Account)
- acct_812B03EB0 (type: Account)
- acct_80269D870 (type: Account)
- acct_807755D10 (type: Account)
- acct_8097CFBE0 (type: Account)
- acct_80B9923D0 (type: Account)
- acct_8141E52C0 (type: Account)
- acct_809415F10 (type: Account)
- acct_80CEC31F0 (type: Account)
- acct_80B9E9790 (type: Account)
- acct_80BB69B90 (type: Account)
- acct_80278EF50 (type: Account)
- acct_80A8E2540 (type: Account)
- acct_802DE7A30 (type: Account)
- acct_807752A10 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0010441 (type: Bank)
- bank_0010709 (type: Bank)
- bank_0012461 (type: Bank)
- bank_001299 (type: Bank)
- bank_0014233 (type: Bank)
- bank_0014329 (type: Bank)
- bank_001655 (type: Bank)
- bank_001665 (type: Bank)
- bank_0017863 (type: Bank)
- bank_001916 (type: Bank)
- bank_0019777 (type: Bank)
- bank_0020846 (type: Bank)
- bank_0020861 (type: Bank)
- bank_002467 (type: Bank)
- bank_0027365 (type: Bank)
- bank_003123 (type: Bank)
- bank_0031961 (type: Bank)
- bank_0032059 (type: Bank)
- bank_0032297 (type: Bank)
- bank_003335 (type: Bank)
- bank_003489 (type: Bank)
- bank_003514 (type: Bank)
- bank_0036326 (type: Bank)
- bank_003655 (type: Bank)
- bank_003881 (type: Bank)
- bank_0042221 (type: Bank)
- bank_004600 (type: Bank)
- bank_0046232 (type: Bank)
- bank_0051159 (type: Bank)
- bank_005175 (type: Bank)
- bank_005329 (type: Bank)
- bank_005365 (type: Bank)
- bank_005425 (type: Bank)
- bank_006625 (type: Bank)
- bank_007195 (type: Bank)
- bank_007675 (type: Bank)
- bank_008074 (type: Bank)
- bank_008455 (type: Bank)
- bank_008888 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111326 (type: Bank)
- bank_0115415 (type: Bank)
- bank_0115976 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0122342 (type: Bank)
- bank_0123308 (type: Bank)
- bank_0124371 (type: Bank)
- bank_012513 (type: Bank)
- bank_012561 (type: Bank)
- bank_012797 (type: Bank)
- bank_0129076 (type: Bank)
- bank_012963 (type: Bank)
- bank_013083 (type: Bank)
- bank_013265 (type: Bank)
- bank_013345 (type: Bank)
- bank_013516 (type: Bank)
- bank_0136014 (type: Bank)
- bank_0136731 (type: Bank)
- bank_0137897 (type: Bank)
- bank_013862 (type: Bank)
- bank_0147085 (type: Bank)
- bank_0147885 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_015055 (type: Bank)
- bank_015180 (type: Bank)
- bank_01522 (type: Bank)
- bank_015231 (type: Bank)
- bank_01547 (type: Bank)
- bank_015643 (type: Bank)
- bank_015964 (type: Bank)
- bank_016031 (type: Bank)
- bank_016254 (type: Bank)
- bank_016388 (type: Bank)
- bank_016431 (type: Bank)
- bank_016643 (type: Bank)
- bank_017610 (type: Bank)
- bank_017615 (type: Bank)
- bank_018460 (type: Bank)
- bank_020 (type: Bank)
- bank_0210431 (type: Bank)
- bank_0211164 (type: Bank)
- bank_0213137 (type: Bank)
- bank_021387 (type: Bank)
- bank_0215242 (type: Bank)
- bank_021749 (type: Bank)
- bank_0218267 (type: Bank)
- bank_0219077 (type: Bank)
- bank_0219805 (type: Bank)
- bank_022 (type: Bank)
- bank_0220967 (type: Bank)
- bank_0221198 (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_0232073 (type: Bank)
- bank_0232154 (type: Bank)
- bank_0232259 (type: Bank)
- bank_023344 (type: Bank)
- bank_0234335 (type: Bank)
- bank_023691 (type: Bank)
- bank_024144 (type: Bank)
- bank_0243445 (type: Bank)
- bank_0246894 (type: Bank)
- bank_0246909 (type: Bank)
- bank_024811 (type: Bank)
- bank_0248937 (type: Bank)
- bank_024963 (type: Bank)
- bank_025536 (type: Bank)
- bank_025866 (type: Bank)
- bank_02591 (type: Bank)
- bank_026580 (type: Bank)
- bank_026818 (type: Bank)
- bank_026860 (type: Bank)
- bank_027217 (type: Bank)
- bank_027288 (type: Bank)
- bank_028183 (type: Bank)
- bank_028627 (type: Bank)
- bank_028726 (type: Bank)
- bank_029069 (type: Bank)
- bank_02915 (type: Bank)
- bank_029794 (type: Bank)
- bank_031840 (type: Bank)
- bank_0320552 (type: Bank)
- bank_0320759 (type: Bank)
- bank_0321303 (type: Bank)
- bank_0322789 (type: Bank)
- bank_0325443 (type: Bank)
- bank_0330855 (type: Bank)
- bank_0331995 (type: Bank)
- bank_036057 (type: Bank)
- bank_036693 (type: Bank)
- bank_037005 (type: Bank)
- bank_037738 (type: Bank)
- bank_038442 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8080B2310 belongs_to bank_001024
- acct_80CEC31A0 belongs_to bank_0010441
- acct_80D103BE0 belongs_to bank_0010709
- acct_8050AFAE0 belongs_to bank_0012461
- acct_80CA49B20 belongs_to bank_001299
- acct_8134E2E50 belongs_to bank_0014233
- acct_807752AB0 belongs_to bank_0014329
- acct_8029A7F90 belongs_to bank_001655
- acct_801F1CA20 belongs_to bank_001665
- acct_802DE79E0 belongs_to bank_001665
- acct_80FFF8FB0 belongs_to bank_0017863
- acct_8019A1A50 belongs_to bank_001916
- acct_801FDAAA0 belongs_to bank_001916
- acct_80B992560 belongs_to bank_0019777
- acct_80FFF9050 belongs_to bank_0020846
- acct_8124CEA90 belongs_to bank_0020861
- acct_8134E2440 belongs_to bank_002467
- acct_80D1E9A20 belongs_to bank_0027365
- acct_8067F6660 belongs_to bank_003123
- acct_81252B330 belongs_to bank_0031961
- acct_812304400 belongs_to bank_0032059
- acct_8106C0D20 belongs_to bank_0032297
- acct_80150FFD0 belongs_to bank_003335
- acct_80212D9A0 belongs_to bank_003489
- acct_80269D820 belongs_to bank_003514
- acct_8085756B0 belongs_to bank_003514
- acct_810B19A20 belongs_to bank_0036326
- acct_802F404E0 belongs_to bank_003655
- acct_802660300 belongs_to bank_003881
- acct_80BF4EF50 belongs_to bank_003881
- acct_80FA151A0 belongs_to bank_0042221
- acct_804675450 belongs_to bank_004600
- acct_81332BFC0 belongs_to bank_0046232
- acct_814204F20 belongs_to bank_0051159
- acct_802693FB0 belongs_to bank_005175
- acct_802A52610 belongs_to bank_005175
- acct_8030B36B0 belongs_to bank_005329
- acct_80747D3C0 belongs_to bank_005329
- acct_8055BB320 belongs_to bank_005365
- acct_80651EC40 belongs_to bank_005365
- acct_8078CBFD0 belongs_to bank_005425
- acct_807982750 belongs_to bank_005425
- acct_80B644EE0 belongs_to bank_006625
- acct_80781F780 belongs_to bank_007195
- acct_8068B1B30 belongs_to bank_007675
- acct_810391D00 belongs_to bank_007675
- acct_808175C20 belongs_to bank_008074
- acct_8144B9E90 belongs_to bank_008074
- acct_80B408080 belongs_to bank_008455
- acct_810E6B160 belongs_to bank_008455
- acct_812587B00 belongs_to bank_008888
- acct_80102BBF0 belongs_to bank_011056
- acct_80B634060 belongs_to bank_0111326
- acct_812E79340 belongs_to bank_0111326
- acct_809948630 belongs_to bank_0115415
- acct_806784A90 belongs_to bank_0115976
- acct_801026FA0 belongs_to bank_011852
- acct_8006CA910 belongs_to bank_011
- acct_800718570 belongs_to bank_011
- acct_8148378D0 belongs_to bank_011
- acct_80C220F40 belongs_to bank_012004
- acct_8097CFB90 belongs_to bank_0122342
- acct_80C8890B0 belongs_to bank_0122342
- acct_8128DF070 belongs_to bank_0123308
- acct_80BB69B40 belongs_to bank_0124371
- acct_80103C7E0 belongs_to bank_012513
- acct_80236AB00 belongs_to bank_012513
- acct_803CFFD10 belongs_to bank_012513
- acct_801597F20 belongs_to bank_012561
- acct_802112470 belongs_to bank_012561
- acct_801397EF0 belongs_to bank_012797
- acct_801AFE2B0 belongs_to bank_012797
- acct_81334ED80 belongs_to bank_0129076
- acct_80425E220 belongs_to bank_012963
- acct_80DE81950 belongs_to bank_012
- acct_8031DB170 belongs_to bank_013083
- acct_8016AEC80 belongs_to bank_013265
- acct_80FFF90F0 belongs_to bank_013345
- acct_8016695E0 belongs_to bank_013516
- acct_81260BC90 belongs_to bank_0136014
- acct_810501ED0 belongs_to bank_0136731
- acct_813660580 belongs_to bank_0137897
- acct_805A93E50 belongs_to bank_013862
- acct_812B51E80 belongs_to bank_0147085
- acct_81332BF70 belongs_to bank_0147885
- acct_80070E4B0 belongs_to bank_01490
- acct_8016B8BE0 belongs_to bank_01490
- acct_801C16FE0 belongs_to bank_01490
- acct_800379CA0 belongs_to bank_01502
- acct_801299E60 belongs_to bank_01502
- acct_801D9B200 belongs_to bank_01502
- acct_803C116A0 belongs_to bank_015055
- acct_807BD3FA0 belongs_to bank_015055
- acct_808075E80 belongs_to bank_015180
- acct_800585040 belongs_to bank_01522
- acct_807F22B10 belongs_to bank_01522
- acct_802030F60 belongs_to bank_015231
- acct_8002E88D0 belongs_to bank_01547
- acct_80BA70C50 belongs_to bank_01547
- acct_8119A11B0 belongs_to bank_01547
- acct_802628950 belongs_to bank_015643
- acct_807D0D890 belongs_to bank_015964
- acct_804EEF710 belongs_to bank_016031
- acct_80294C5D0 belongs_to bank_016254
- acct_80760EB50 belongs_to bank_016388
- acct_80288E7A0 belongs_to bank_016431
- acct_8124CEB80 belongs_to bank_016431
- acct_809415BF0 belongs_to bank_016643
- acct_80A6A6190 belongs_to bank_017610
- acct_805BE0390 belongs_to bank_017615
- acct_80FFF9480 belongs_to bank_018460
- acct_80D543280 belongs_to bank_020
- acct_805497E10 belongs_to bank_0210431
- acct_804DCEB30 belongs_to bank_0211164
- acct_807BCA1E0 belongs_to bank_0213137
- acct_801542210 belongs_to bank_021387
- acct_80C21F7C0 belongs_to bank_021387
- acct_8104DF320 belongs_to bank_021387
- acct_80E36E1E0 belongs_to bank_0215242
- acct_804E91A50 belongs_to bank_021749
- acct_8109597A0 belongs_to bank_0218267
- acct_81339B310 belongs_to bank_0218267
- acct_8144C97A0 belongs_to bank_0219077
- acct_81109E450 belongs_to bank_0219805
- acct_8119A0DE0 belongs_to bank_0220967
- acct_812C20E90 belongs_to bank_0221198
- acct_80FAC4F00 belongs_to bank_0223908
- acct_80FFF9840 belongs_to bank_0225690
- acct_8016A2460 belongs_to bank_022758
- acct_8052B6640 belongs_to bank_022758
- acct_80102B290 belongs_to bank_022775
- acct_801355A10 belongs_to bank_022775
- acct_810CA1940 belongs_to bank_022806
- acct_8007DA450 belongs_to bank_022
- acct_811D00940 belongs_to bank_0232073
- acct_80E4D6E20 belongs_to bank_0232154
- acct_80C0A5D20 belongs_to bank_0232259
- acct_80174EF70 belongs_to bank_023344
- acct_80FF09870 belongs_to bank_0234335
- acct_8019D0DE0 belongs_to bank_023691
- acct_806A91600 belongs_to bank_023691
- acct_8002EEC10 belongs_to bank_023
- acct_8010C4690 belongs_to bank_023
- acct_8141E5270 belongs_to bank_023
- acct_8021200A0 belongs_to bank_024144
- acct_81183B3A0 belongs_to bank_0243445
- acct_8132754A0 belongs_to bank_0246894
- acct_812512F40 belongs_to bank_0246909
- acct_81383CDB0 belongs_to bank_0246909
- acct_801FAC5E0 belongs_to bank_024811
- acct_812320B10 belongs_to bank_0248937
- acct_8027F3130 belongs_to bank_024963
- acct_80A629E30 belongs_to bank_024963
- acct_814825BA0 belongs_to bank_025536
- acct_802C6C120 belongs_to bank_025866
- acct_803367AE0 belongs_to bank_02591
- acct_811C78870 belongs_to bank_02591
- acct_803D28640 belongs_to bank_026580
- acct_805EE6390 belongs_to bank_026580
- acct_803CFFB30 belongs_to bank_026818
- acct_811B00EB0 belongs_to bank_026860
- acct_803313600 belongs_to bank_027217
- acct_80DE3FE00 belongs_to bank_027288
- acct_807341220 belongs_to bank_028183
- acct_80D2DBD70 belongs_to bank_028627
- acct_812BCE030 belongs_to bank_028726
- acct_80BA02E30 belongs_to bank_029069
- acct_800EC8230 belongs_to bank_02915
- acct_801201720 belongs_to bank_02915
- acct_812B03EB0 belongs_to bank_029794
- acct_80269D870 belongs_to bank_031840
- acct_807755D10 belongs_to bank_0320552
- acct_8097CFBE0 belongs_to bank_0320759
- acct_80B9923D0 belongs_to bank_0321303
- acct_8141E52C0 belongs_to bank_0322789
- acct_809415F10 belongs_to bank_0325443
- acct_80CEC31F0 belongs_to bank_0330855
- acct_80B9E9790 belongs_to bank_0331995
- acct_80BB69B90 belongs_to bank_036057
- acct_80278EF50 belongs_to bank_036693
- acct_80A8E2540 belongs_to bank_037005
- acct_802DE7A30 belongs_to bank_037738
- acct_807752A10 belongs_to bank_038442
- acct_1004286A8 belongs_to bank_070
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- acct_803367AE0 transfers_to acct_803367AE0 amount: 5.66 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800379CA0 transfers_to acct_802F404E0 amount: 22460.96 Euro via: Cheque timestamp: 2022/09/01 00:01
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- acct_802DE79E0 transfers_to acct_80DE3FE00 amount: 529.38 Euro via: Cheque timestamp: 2022/09/01 00:01
- acct_803D28640 transfers_to acct_80A629E30 amount: 236177.53 Euro via: Wire timestamp: 2022/09/01 00:01
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- acct_81334ED80 transfers_to acct_81334ED80 amount: 186084.77 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80BA02E30 transfers_to acct_80BA02E30 amount: 651423.74 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_802DE79E0 transfers_to acct_805A93E50 amount: 175687.10 Euro via: Wire timestamp: 2022/09/01 00:04
- acct_812320B10 transfers_to acct_812320B10 amount: 46114.73 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_804DCEB30 transfers_to acct_804DCEB30 amount: 14.80 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_807BCA1E0 transfers_to acct_807BCA1E0 amount: 17560.29 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_807752AB0 transfers_to acct_807F22B10 amount: 440.85 Euro via: Cheque timestamp: 2022/09/01 00:05
- acct_81332BF70 transfers_to acct_81332BF70 amount: 9.40 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8010C4690 transfers_to acct_80269D820 amount: 4443.59 Euro via: Cheque timestamp: 2022/09/01 00:05
- acct_812587B00 transfers_to acct_812587B00 amount: 5.77 Euro via: Reinvestment timestamp: 2022/09/01 00:05
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- acct_802DE79E0 transfers_to acct_805A93E50 amount: 60219.29 Euro via: Cheque timestamp: 2022/09/01 00:06
- acct_805A93E50 transfers_to acct_805A93E50 amount: 87828.41 Euro via: ACH timestamp: 2022/09/01 00:06
- acct_802112470 transfers_to acct_804675450 amount: 13401.81 Euro via: Cheque timestamp: 2022/09/01 00:06
- acct_8078CBFD0 transfers_to acct_8078CBFD0 amount: 194558.87 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8016AEC80 transfers_to acct_8016AEC80 amount: 2657.76 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_802F404E0 transfers_to acct_8078CBFD0 amount: 165.32 Euro via: ACH timestamp: 2022/09/01 00:07
- acct_8007DA450 transfers_to acct_802628950 amount: 3272.36 Euro via: Cheque timestamp: 2022/09/01 00:07
- acct_803313600 transfers_to acct_810B19A20 amount: 4755.29 Euro via: Cheque timestamp: 2022/09/01 00:07
- acct_803D28640 transfers_to acct_80A629E30 amount: 18975.90 Euro via: Credit Card timestamp: 2022/09/01 00:07
- acct_1004286A8 transfers_to acct_801FDAAA0 amount: 5475.61 Euro via: Credit Card timestamp: 2022/09/01 00:07
- acct_812BCE030 transfers_to acct_812BCE030 amount: 8.47 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_802F404E0 transfers_to acct_8078CBFD0 amount: 15209.52 Euro via: Credit Card timestamp: 2022/09/01 00:08
- acct_800718570 transfers_to acct_800718570 amount: 151741.90 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_804E91A50 transfers_to acct_805497E10 amount: 12364.34 Euro via: Credit Card timestamp: 2022/09/01 00:09
- acct_801AFE2B0 transfers_to acct_801AFE2B0 amount: 11.37 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_802DE79E0 transfers_to acct_805A93E50 amount: 14087.54 Euro via: Credit Card timestamp: 2022/09/01 00:09
- acct_808075E80 transfers_to acct_808075E80 amount: 964518.47 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_801397EF0 transfers_to acct_801397EF0 amount: 84076.95 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80236AB00 transfers_to acct_80236AB00 amount: 18.82 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_805A93E50 transfers_to acct_805A93E50 amount: 20757.10 Euro via: ACH timestamp: 2022/09/01 00:11
- acct_811B00EB0 transfers_to acct_811B00EB0 amount: 13.53 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_802112470 transfers_to acct_804675450 amount: 5791.96 Euro via: Credit Card timestamp: 2022/09/01 00:11
- acct_802DE79E0 transfers_to acct_802DE79E0 amount: 17.43 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80150FFD0 transfers_to acct_80150FFD0 amount: 18.47 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_801AFE2B0 transfers_to acct_80A6A6190 amount: 1473922.56 Euro via: Cheque timestamp: 2022/09/01 00:13
- acct_8119A0DE0 transfers_to acct_8124CEB80 amount: 27793.63 Euro via: Cheque timestamp: 2022/09/01 00:13
- acct_80747D3C0 transfers_to acct_80747D3C0 amount: 841.17 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8007DA450 transfers_to acct_802628950 amount: 4151.58 Euro via: Credit Card timestamp: 2022/09/01 00:14
- acct_8097CFB90 transfers_to acct_810501ED0 amount: 5482.65 Euro via: Cheque timestamp: 2022/09/01 00:14
- acct_8030B36B0 transfers_to acct_8030B36B0 amount: 8.10 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8119A0DE0 transfers_to acct_8119A0DE0 amount: 14.25 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80FFF9050 transfers_to acct_80FFF9050 amount: 5.27 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8128DF070 transfers_to acct_8128DF070 amount: 71967.79 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8119A11B0 transfers_to acct_8119A11B0 amount: 4.68 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_812587B00 transfers_to acct_812587B00 amount: 438600.24 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80D103BE0 transfers_to acct_80D103BE0 amount: 19.34 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800718570 transfers_to acct_800718570 amount: 19.50 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_804E91A50 transfers_to acct_805497E10 amount: 66557.78 Euro via: Cheque timestamp: 2022/09/01 00:16
- acct_80A629E30 transfers_to acct_80A629E30 amount: 13.14 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_803313600 transfers_to acct_810B19A20 amount: 419.05 Euro via: Credit Card timestamp: 2022/09/01 00:16
- acct_8010C4690 transfers_to acct_80269D820 amount: 29127.30 Euro via: Cash timestamp: 2022/09/01 00:16
- acct_8055BB320 transfers_to acct_8055BB320 amount: 630366.22 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80150FFD0 transfers_to acct_80150FFD0 amount: 455.75 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80269D820 transfers_to acct_80269D820 amount: 15791.48 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80C8890B0 transfers_to acct_80C8890B0 amount: 6.97 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_807752AB0 transfers_to acct_807F22B10 amount: 130.05 Euro via: ACH timestamp: 2022/09/01 00:17
- acct_8016A2460 transfers_to acct_8016A2460 amount: 63373.38 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_802A52610 transfers_to acct_802A52610 amount: 10.20 Euro via: ACH timestamp: 2022/09/01 00:18
- acct_802DE79E0 transfers_to acct_80DE3FE00 amount: 1029.13 Euro via: Credit Card timestamp: 2022/09/01 00:18
- acct_801FDAAA0 transfers_to acct_801FDAAA0 amount: 1606257.61 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_802F404E0 transfers_to acct_802F404E0 amount: 320.31 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_802DE79E0 transfers_to acct_80DE3FE00 amount: 27.69 Euro via: Wire timestamp: 2022/09/01 00:19
- acct_80FAC4F00 transfers_to acct_80FAC4F00 amount: 19.25 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_1004286A8 transfers_to acct_807341220 amount: 1076323.64 Euro via: Cheque timestamp: 2022/09/01 00:20
- acct_1004286A8 transfers_to acct_807341220 amount: 4836441.89 Euro via: Cash timestamp: 2022/09/01 00:20
- acct_80212D9A0 transfers_to acct_80BA02E30 amount: 4593.91 Euro via: Credit Card timestamp: 2022/09/01 00:21
- acct_802F404E0 transfers_to acct_8078CBFD0 amount: 113060.48 Euro via: Cheque timestamp: 2022/09/01 00:21
- acct_80236AB00 transfers_to acct_80236AB00 amount: 211544.80 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_1004286A8 transfers_to acct_801FDAAA0 amount: 14258.23 Euro via: Cheque timestamp: 2022/09/01 00:21
- acct_80212D9A0 transfers_to acct_80BA02E30 amount: 6648.39 Euro via: Cheque timestamp: 2022/09/01 00:22
- acct_814825BA0 transfers_to acct_814825BA0 amount: 23307.62 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_801397EF0 transfers_to acct_801397EF0 amount: 18.27 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_1004286A8 transfers_to acct_807341220 amount: 23824.36 Euro via: Credit Card timestamp: 2022/09/01 00:22
- acct_80288E7A0 transfers_to acct_80288E7A0 amount: 7.45 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800585040 transfers_to acct_800585040 amount: 6.47 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_804E91A50 transfers_to acct_804E91A50 amount: 66453.95 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_801FAC5E0 transfers_to acct_801FAC5E0 amount: 272371.98 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8128DF070 transfers_to acct_8128DF070 amount: 15.16 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80FFF90F0 transfers_to acct_80FFF90F0 amount: 4.14 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8078CBFD0 transfers_to acct_8078CBFD0 amount: 17.47 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_807D0D890 transfers_to acct_807D0D890 amount: 15.41 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_807341220 transfers_to acct_807341220 amount: 150382.35 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80747D3C0 transfers_to acct_80747D3C0 amount: 10.92 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_803CFFB30 transfers_to acct_803CFFB30 amount: 718.14 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_812BCE030 transfers_to acct_812BCE030 amount: 63957.18 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800379CA0 transfers_to acct_802F404E0 amount: 890.60 Euro via: Wire timestamp: 2022/09/01 00:27
- acct_80070E4B0 transfers_to acct_801026FA0 amount: 68969.02 Euro via: Cheque timestamp: 2022/09/01 00:27
- acct_802DE79E0 transfers_to acct_802DE79E0 amount: 903186.53 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_807982750 transfers_to acct_807982750 amount: 42696.98 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_801597F20 transfers_to acct_801597F20 amount: 10.97 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_805A93E50 transfers_to acct_805A93E50 amount: 6848.63 Euro via: ACH timestamp: 2022/09/01 00:27
- acct_811C78870 transfers_to acct_811C78870 amount: 27069.51 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80E4D6E20 transfers_to acct_80E4D6E20 amount: 2558.89 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_803D28640 transfers_to acct_80A629E30 amount: 2684452.75 Euro via: Cheque timestamp: 2022/09/01 00:28
- acct_80BB69B40 transfers_to acct_80BB69B40 amount: 1346863.18 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_814204F20 transfers_to acct_814204F20 amount: 18.77 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_805A93E50 transfers_to acct_805A93E50 amount: 13.94 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_804DCEB30 transfers_to acct_804DCEB30 amount: 1333633.72 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_802DE79E0 transfers_to acct_80DE3FE00 amount: 42.66 Euro via: ACH timestamp: 2022/09/01 00:29
- acct_8119A11B0 transfers_to acct_8119A11B0 amount: 893879.88 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_802628950 transfers_to acct_802628950 amount: 10.18 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80760EB50 transfers_to acct_80760EB50 amount: 11.88 Euro via: Reinvestment timestamp: 2022/09/01 00:30
- acct_1004286A8 transfers_to acct_8144C97A0 amount: 2910068.78 Euro via: Cheque timestamp: 2022/09/01 00:32
- acct_802F404E0 transfers_to acct_802F404E0 amount: 14.91 Euro via: Reinvestment timestamp: 2022/09/01 00:36
- acct_1004286A8 transfers_to acct_8030B36B0 amount: 1736.68 Euro via: Cash timestamp: 2022/09/01 00:36
- acct_1004286A8 transfers_to acct_8030B36B0 amount: 12815.84 Euro via: Credit Card timestamp: 2022/09/01 00:40
- acct_1004286A8 transfers_to acct_8030B36B0 amount: 2210.65 Euro via: Cheque timestamp: 2022/09/01 00:47
- acct_80FAC4F00 transfers_to acct_811C78870 amount: 93.92 Euro via: Cheque timestamp: 2022/09/01 01:01
- acct_801201720 transfers_to acct_8097CFB90 amount: 43684.80 Euro via: Cheque timestamp: 2022/09/01 01:02
- acct_8085756B0 transfers_to acct_8085756B0 amount: 387820.68 Euro via: Reinvestment timestamp: 2022/09/01 01:03
- acct_80FAC4F00 transfers_to acct_811C78870 amount: 523.57 Euro via: Credit Card timestamp: 2022/09/01 01:05
- acct_8067F6660 transfers_to acct_807BCA1E0 amount: 330940.22 Euro via: ACH timestamp: 2022/09/01 01:05
- acct_8016A2460 transfers_to acct_801FAC5E0 amount: 18807.28 Euro via: Cash timestamp: 2022/09/01 01:13
- acct_8016A2460 transfers_to acct_801FAC5E0 amount: 74767.74 Euro via: Cheque timestamp: 2022/09/01 01:15
- acct_80212D9A0 transfers_to acct_8119A11B0 amount: 235.79 Euro via: Cheque timestamp: 2022/09/01 01:16
- acct_8067F6660 transfers_to acct_807BCA1E0 amount: 17999.11 Euro via: Credit Card timestamp: 2022/09/01 01:18
- acct_812512F40 transfers_to acct_812512F40 amount: 398732.59 Euro via: Reinvestment timestamp: 2022/09/01 01:21
- acct_8067F6660 transfers_to acct_807BCA1E0 amount: 118031.92 Euro via: Cheque timestamp: 2022/09/01 01:24
- acct_801C16FE0 transfers_to acct_801C16FE0 amount: 452944.10 Euro via: Reinvestment timestamp: 2022/09/01 01:26
- acct_1004286A8 transfers_to acct_80A629E30 amount: 1072.35 Euro via: Cheque timestamp: 2022/09/01 01:32
- acct_812B03EB0 transfers_to acct_8144C97A0 amount: 110.93 Euro via: Credit Card timestamp: 2022/09/01 01:36
- acct_812B03EB0 transfers_to acct_8144C97A0 amount: 0.69 Euro via: Cash timestamp: 2022/09/01 01:43
- acct_8016AEC80 transfers_to acct_812587B00 amount: 62.73 Euro via: Credit Card timestamp: 2022/09/01 01:44
- acct_812B03EB0 transfers_to acct_8144C97A0 amount: 0.02 Euro via: Wire timestamp: 2022/09/01 01:46
- acct_812B03EB0 transfers_to acct_8144C97A0 amount: 0.02 Euro via: ACH timestamp: 2022/09/01 01:48
- acct_812B03EB0 transfers_to acct_8144C97A0 amount: 31.88 Euro via: Cheque timestamp: 2022/09/01 01:51
- acct_8016AEC80 transfers_to acct_812587B00 amount: 75.82 Euro via: Cash timestamp: 2022/09/01 01:53
- acct_8016AEC80 transfers_to acct_812587B00 amount: 225.02 Euro via: Cheque timestamp: 2022/09/01 01:55
- acct_80236AB00 transfers_to acct_80236AB00 amount: 3204.63 Euro via: ACH timestamp: 2022/09/01 01:55
- acct_801299E60 transfers_to acct_801299E60 amount: 94716.64 Euro via: Reinvestment timestamp: 2022/09/01 01:56
- acct_1004286A8 transfers_to acct_80A629E30 amount: 5.83 Euro via: Credit Card timestamp: 2022/09/01 01:57
- acct_1004286A8 transfers_to acct_80A629E30 amount: 7.33 Euro via: Cash timestamp: 2022/09/01 01:57
- acct_803D28640 transfers_to acct_803D28640 amount: 102554.37 Euro via: Reinvestment timestamp: 2022/09/01 01:59
- acct_8016AEC80 transfers_to acct_80174EF70 amount: 512.48 Euro via: Credit Card timestamp: 2022/09/01 02:06
- acct_1004286A8 transfers_to acct_812BCE030 amount: 65.15 Euro via: Credit Card timestamp: 2022/09/01 02:11
- acct_8050AFAE0 transfers_to acct_8104DF320 amount: 62.79 Euro via: Cash timestamp: 2022/09/01 02:12
- acct_8016AEC80 transfers_to acct_80174EF70 amount: 1645.25 Euro via: Cheque timestamp: 2022/09/01 02:14
- acct_8050AFAE0 transfers_to acct_8104DF320 amount: 545.60 Euro via: Credit Card timestamp: 2022/09/01 02:15
- acct_810B19A20 transfers_to acct_80760EB50 amount: 18.48 Euro via: Cheque timestamp: 2022/09/01 02:16
- acct_8124CEA90 transfers_to acct_8124CEA90 amount: 17.07 Euro via: Reinvestment timestamp: 2022/09/01 02:24
- acct_1004286A8 transfers_to acct_812BCE030 amount: 3217.31 Euro via: Cheque timestamp: 2022/09/01 02:24
- acct_809415BF0 transfers_to acct_809415BF0 amount: 1124255.13 Euro via: Reinvestment timestamp: 2022/09/01 02:25
- acct_810B19A20 transfers_to acct_80760EB50 amount: 122.61 Euro via: Credit Card timestamp: 2022/09/01 02:28
- acct_8119A0DE0 transfers_to acct_8119A0DE0 amount: 175293.62 Euro via: Reinvestment timestamp: 2022/09/01 02:29
- acct_81332BF70 transfers_to acct_81332BFC0 amount: 3912.00 Euro via: ACH timestamp: 2022/09/01 02:43
- acct_80212D9A0 transfers_to acct_803367AE0 amount: 70913.70 Euro via: Cash timestamp: 2022/09/01 02:44
- acct_80212D9A0 transfers_to acct_803367AE0 amount: 35404.63 Euro via: Cheque timestamp: 2022/09/01 02:50
- acct_80DE81950 transfers_to acct_80DE81950 amount: 18.05 Euro via: Reinvestment timestamp: 2022/09/01 02:55
- acct_80D543280 transfers_to acct_80D543280 amount: 15981.20 Euro via: Reinvestment timestamp: 2022/09/01 03:12
- acct_801026FA0 transfers_to acct_801026FA0 amount: 13.94 Euro via: Reinvestment timestamp: 2022/09/01 03:15
- acct_801F1CA20 transfers_to acct_803CFFB30 amount: 265.99 Euro via: Cheque timestamp: 2022/09/01 03:30
- acct_8002EEC10 transfers_to acct_8002EEC10 amount: 36291.82 Euro via: Reinvestment timestamp: 2022/09/01 03:34
- acct_8002E88D0 transfers_to acct_81332BF70 amount: 2946.86 Euro via: Cheque timestamp: 2022/09/01 03:41
- acct_1004286A8 transfers_to acct_80102B290 amount: 6305.07 Euro via: Cheque timestamp: 2022/09/01 03:45
- acct_80212D9A0 transfers_to acct_80212D9A0 amount: 14.30 Euro via: Reinvestment timestamp: 2022/09/01 03:48
- acct_801F1CA20 transfers_to acct_803CFFB30 amount: 47.63 Euro via: Credit Card timestamp: 2022/09/01 03:49
- acct_1004286A8 transfers_to acct_80BB69B40 amount: 767090.68 Euro via: Cheque timestamp: 2022/09/01 04:00
- acct_805BE0390 transfers_to acct_805BE0390 amount: 56079.64 Euro via: Reinvestment timestamp: 2022/09/01 04:01
- acct_8019A1A50 transfers_to acct_80212D9A0 amount: 2624.59 Euro via: Credit Card timestamp: 2022/09/01 04:01
- acct_8132754A0 transfers_to acct_8132754A0 amount: 329.31 Euro via: Reinvestment timestamp: 2022/09/01 04:05
- acct_80FAC4F00 transfers_to acct_80FAC4F00 amount: 42328.15 Euro via: Reinvestment timestamp: 2022/09/01 04:09
- acct_1004286A8 transfers_to acct_807BCA1E0 amount: 544.02 Euro via: Cheque timestamp: 2022/09/01 04:10
- acct_8019A1A50 transfers_to acct_80212D9A0 amount: 2083.13 Euro via: Cheque timestamp: 2022/09/01 04:11
- acct_1004286A8 transfers_to acct_80BB69B40 amount: 472703.69 Euro via: Cash timestamp: 2022/09/01 04:17
- acct_1004286A8 transfers_to acct_80BB69B40 amount: 20165.66 Euro via: Credit Card timestamp: 2022/09/01 04:22
- acct_1004286A8 transfers_to acct_807BCA1E0 amount: 194.45 Euro via: Cash timestamp: 2022/09/01 04:26
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- acct_8027F3130 transfers_to acct_80B634060 amount: 187.29 Euro via: Cheque timestamp: 2022/09/10 22:18
- acct_8027F3130 transfers_to acct_80B634060 amount: 132.50 Euro via: Credit Card timestamp: 2022/09/10 22:21
- acct_81383CDB0 transfers_to acct_8141E5270 amount: 26.48 Euro via: Cheque timestamp: 2022/09/10 22:24
- acct_1004286A8 transfers_to acct_812512F40 amount: 92.23 Euro via: Cheque timestamp: 2022/09/10 23:14
- acct_1004286A8 transfers_to acct_812512F40 amount: 25.77 Euro via: Credit Card timestamp: 2022/09/10 23:20

SUMMARY STATISTICS:
  Total transactions: 2253
  Unique accounts: 184
  Total volume: 211,790,676.68
  Avg transaction: 94,003.85
  Time span: 1949 units
  Max out-degree: 675 (node: 070_1004286A8)
  Max in-degree: 44 (node: 001665_802DE79E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)