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_02931) ===

**Nodes:**
- acct_811154210 (type: Account)
- acct_811B16650 (type: Account)
- acct_80174EA70 (type: Account)
- acct_801B102D0 (type: Account)
- acct_8129213B0 (type: Account)
- acct_8119A4010 (type: Account)
- acct_804AC5940 (type: Account)
- acct_80A76F870 (type: Account)
- acct_80C8B5630 (type: Account)
- acct_80555F670 (type: Account)
- acct_80026C6B0 (type: Account)
- acct_8010F8EF0 (type: Account)
- acct_804AC5D40 (type: Account)
- acct_807982750 (type: Account)
- acct_80807A840 (type: Account)
- acct_80A3FE780 (type: Account)
- acct_81265BE90 (type: Account)
- acct_8026F2550 (type: Account)
- acct_80026C220 (type: Account)
- acct_803CFFD10 (type: Account)
- acct_8048F30B0 (type: Account)
- acct_800B69830 (type: Account)
- acct_81242F030 (type: Account)
- acct_802730590 (type: Account)
- acct_801F87160 (type: Account)
- acct_8079ACF50 (type: Account)
- acct_80AB92B90 (type: Account)
- acct_8006822A0 (type: Account)
- acct_801F86940 (type: Account)
- acct_8012A8AC0 (type: Account)
- acct_800533AD0 (type: Account)
- acct_801AE56E0 (type: Account)
- acct_80BA70C50 (type: Account)
- acct_80281DC10 (type: Account)
- acct_8078E9620 (type: Account)
- acct_8006384C0 (type: Account)
- acct_80D543280 (type: Account)
- acct_811D329D0 (type: Account)
- acct_81201E640 (type: Account)
- acct_801F86C60 (type: Account)
- acct_80A76FB90 (type: Account)
- acct_80A78B270 (type: Account)
- acct_8002D2760 (type: Account)
- acct_800D89BB0 (type: Account)
- acct_8133092A0 (type: Account)
- acct_8059E55B0 (type: Account)
- acct_8022C6150 (type: Account)
- acct_805262EE0 (type: Account)
- acct_8067EFCC0 (type: Account)
- acct_807341220 (type: Account)
- acct_804AC59E0 (type: Account)
- acct_8012A8B10 (type: Account)
- acct_804AC5BB0 (type: Account)
- acct_804AC5CF0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0014254 (type: Bank)
- bank_0015750 (type: Bank)
- bank_001655 (type: Bank)
- bank_001665 (type: Bank)
- bank_0027402 (type: Bank)
- bank_0031799 (type: Bank)
- bank_003489 (type: Bank)
- bank_003655 (type: Bank)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_004600 (type: Bank)
- bank_005425 (type: Bank)
- bank_005466 (type: Bank)
- bank_007195 (type: Bank)
- bank_008455 (type: Bank)
- bank_011 (type: Bank)
- bank_011657 (type: Bank)
- bank_012 (type: Bank)
- bank_012513 (type: Bank)
- bank_012561 (type: Bank)
- bank_0138349 (type: Bank)
- bank_013862 (type: Bank)
- bank_014663 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_015055 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_016354 (type: Bank)
- bank_019023 (type: Bank)
- bank_020 (type: Bank)
- bank_0215803 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_021831 (type: Bank)
- bank_022 (type: Bank)
- bank_0223641 (type: Bank)
- bank_023 (type: Bank)
- bank_0248314 (type: Bank)
- bank_024850 (type: Bank)
- bank_025768 (type: Bank)
- bank_026580 (type: Bank)
- bank_027140 (type: Bank)
- bank_028183 (type: Bank)
- bank_0312775 (type: Bank)
- bank_033210 (type: Bank)
- bank_034846 (type: Bank)
- bank_034906 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_811154210 belongs_to bank_0014254
- acct_811B16650 belongs_to bank_0015750
- acct_80174EA70 belongs_to bank_001655
- acct_801B102D0 belongs_to bank_001665
- acct_8129213B0 belongs_to bank_0027402
- acct_8119A4010 belongs_to bank_0031799
- acct_804AC5940 belongs_to bank_003489
- acct_80A76F870 belongs_to bank_003489
- acct_80C8B5630 belongs_to bank_003655
- acct_80555F670 belongs_to bank_003881
- acct_80026C6B0 belongs_to bank_00410
- acct_8010F8EF0 belongs_to bank_00410
- acct_804AC5D40 belongs_to bank_004600
- acct_807982750 belongs_to bank_005425
- acct_80807A840 belongs_to bank_005466
- acct_80A3FE780 belongs_to bank_007195
- acct_81265BE90 belongs_to bank_008455
- acct_8026F2550 belongs_to bank_011657
- acct_80026C220 belongs_to bank_011
- acct_803CFFD10 belongs_to bank_012513
- acct_8048F30B0 belongs_to bank_012561
- acct_800B69830 belongs_to bank_012
- acct_81242F030 belongs_to bank_0138349
- acct_802730590 belongs_to bank_013862
- acct_801F87160 belongs_to bank_014663
- acct_8079ACF50 belongs_to bank_01490
- acct_80AB92B90 belongs_to bank_01490
- acct_8006822A0 belongs_to bank_01502
- acct_801F86940 belongs_to bank_015055
- acct_8012A8AC0 belongs_to bank_01522
- acct_800533AD0 belongs_to bank_01547
- acct_801AE56E0 belongs_to bank_01547
- acct_80BA70C50 belongs_to bank_01547
- acct_80281DC10 belongs_to bank_016354
- acct_8078E9620 belongs_to bank_019023
- acct_8006384C0 belongs_to bank_020
- acct_80D543280 belongs_to bank_020
- acct_811D329D0 belongs_to bank_0215803
- acct_81201E640 belongs_to bank_021745
- acct_801F86C60 belongs_to bank_021749
- acct_80A76FB90 belongs_to bank_021831
- acct_80A78B270 belongs_to bank_0223641
- acct_8002D2760 belongs_to bank_022
- acct_800D89BB0 belongs_to bank_023
- acct_8133092A0 belongs_to bank_0248314
- acct_8059E55B0 belongs_to bank_024850
- acct_8022C6150 belongs_to bank_025768
- acct_805262EE0 belongs_to bank_026580
- acct_8067EFCC0 belongs_to bank_027140
- acct_807341220 belongs_to bank_028183
- acct_804AC59E0 belongs_to bank_0312775
- acct_8012A8B10 belongs_to bank_033210
- acct_804AC5BB0 belongs_to bank_034846
- acct_804AC5CF0 belongs_to bank_034906
- acct_1004286A8 belongs_to bank_070
- acct_8012A8AC0 transfers_to acct_8012A8AC0 amount: 45619.33 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8078E9620 transfers_to acct_8078E9620 amount: 127.82 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80A76F870 transfers_to acct_80A76F870 amount: 3212.10 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8133092A0 transfers_to acct_8133092A0 amount: 55028.82 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8006384C0 transfers_to acct_8006384C0 amount: 64660.76 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80026C220 transfers_to acct_811154210 amount: 15858.07 Euro via: Cheque timestamp: 2022/09/01 00:08
- acct_80AB92B90 transfers_to acct_80AB92B90 amount: 16.93 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_1004286A8 transfers_to acct_805262EE0 amount: 396.47 Euro via: Cheque timestamp: 2022/09/01 00:11
- acct_811154210 transfers_to acct_811154210 amount: 19.96 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8119A4010 transfers_to acct_8119A4010 amount: 187207.78 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80A76FB90 transfers_to acct_81242F030 amount: 58.98 Euro via: Credit Card timestamp: 2022/09/01 00:14
- acct_8129213B0 transfers_to acct_8129213B0 amount: 73636.69 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80555F670 transfers_to acct_804AC5940 amount: 13.40 Euro via: Credit Card timestamp: 2022/09/01 00:17
- acct_80026C220 transfers_to acct_801F86940 amount: 17.73 Euro via: Credit Card timestamp: 2022/09/01 00:20
- acct_8059E55B0 transfers_to acct_8059E55B0 amount: 16.13 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_80174EA70 transfers_to acct_80174EA70 amount: 318886.20 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_81201E640 transfers_to acct_81201E640 amount: 4390.88 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800D89BB0 transfers_to acct_800D89BB0 amount: 4.94 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8006822A0 transfers_to acct_8006822A0 amount: 11.57 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_801F86940 transfers_to acct_801F86940 amount: 12.13 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_801AE56E0 transfers_to acct_801AE56E0 amount: 16.76 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_801F87160 transfers_to acct_801F87160 amount: 809.23 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_807341220 transfers_to acct_807341220 amount: 150382.35 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800B69830 transfers_to acct_800B69830 amount: 1289233.94 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_81265BE90 transfers_to acct_81265BE90 amount: 20.81 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8129213B0 transfers_to acct_8129213B0 amount: 19.88 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80281DC10 transfers_to acct_80281DC10 amount: 15.24 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_804AC5940 transfers_to acct_804AC5D40 amount: 520406750.00 Euro via: ACH timestamp: 2022/09/01 00:28
- acct_80281DC10 transfers_to acct_80281DC10 amount: 74352.43 Euro via: Reinvestment timestamp: 2022/09/01 00:45
- acct_80026C220 transfers_to acct_8026F2550 amount: 1005.37 Euro via: Cheque timestamp: 2022/09/01 01:04
- acct_80026C220 transfers_to acct_80A3FE780 amount: 141.31 Euro via: Cheque timestamp: 2022/09/01 01:06
- acct_80026C220 transfers_to acct_8026F2550 amount: 496.61 Euro via: Credit Card timestamp: 2022/09/01 01:14
- acct_80026C220 transfers_to acct_80A3FE780 amount: 108.93 Euro via: Credit Card timestamp: 2022/09/01 01:19
- acct_80A76F870 transfers_to acct_80A76FB90 amount: 15.00 Euro via: Cheque timestamp: 2022/09/01 02:11
- acct_805262EE0 transfers_to acct_805262EE0 amount: 64228.04 Euro via: Reinvestment timestamp: 2022/09/01 02:32
- acct_80D543280 transfers_to acct_80D543280 amount: 15981.20 Euro via: Reinvestment timestamp: 2022/09/01 03:12
- acct_8010F8EF0 transfers_to acct_8010F8EF0 amount: 935793.77 Euro via: Reinvestment timestamp: 2022/09/01 03:14
- acct_80026C220 transfers_to acct_801B102D0 amount: 46106.33 Euro via: Cheque timestamp: 2022/09/01 03:36
- acct_80026C220 transfers_to acct_801B102D0 amount: 773.75 Euro via: Credit Card timestamp: 2022/09/01 03:48
- acct_80C8B5630 transfers_to acct_80C8B5630 amount: 20.97 Euro via: Reinvestment timestamp: 2022/09/01 04:06
- acct_804AC5940 transfers_to acct_804AC5940 amount: 8.92 Euro via: Reinvestment timestamp: 2022/09/01 04:26
- acct_1004286A8 transfers_to acct_8129213B0 amount: 979.01 Euro via: Credit Card timestamp: 2022/09/01 04:28
- acct_8012A8AC0 transfers_to acct_802730590 amount: 21704.24 Euro via: ACH timestamp: 2022/09/01 04:32
- acct_8012A8AC0 transfers_to acct_802730590 amount: 16060.88 Euro via: Cheque timestamp: 2022/09/01 04:39
- acct_811D329D0 transfers_to acct_811D329D0 amount: 15.85 Euro via: Reinvestment timestamp: 2022/09/01 04:40
- acct_8012A8AC0 transfers_to acct_802730590 amount: 8266.54 Euro via: Credit Card timestamp: 2022/09/01 04:56
- acct_8002D2760 transfers_to acct_8002D2760 amount: 64732.14 Euro via: Reinvestment timestamp: 2022/09/01 06:00
- acct_804AC5940 transfers_to acct_80A78B270 amount: 8686.43 Euro via: Credit Card timestamp: 2022/09/01 06:10
- acct_804AC5940 transfers_to acct_80A78B270 amount: 9437.25 Euro via: Wire timestamp: 2022/09/01 06:24
- acct_804AC5940 transfers_to acct_80A78B270 amount: 38980.75 Euro via: Cheque timestamp: 2022/09/01 06:26
- acct_81265BE90 transfers_to acct_81265BE90 amount: 1324.61 Euro via: Reinvestment timestamp: 2022/09/01 06:29
- acct_1004286A8 transfers_to acct_804AC5940 amount: 583.05 Euro via: Cheque timestamp: 2022/09/01 06:35
- acct_8010F8EF0 transfers_to acct_8012A8AC0 amount: 2511.46 Euro via: Credit Card timestamp: 2022/09/01 06:43
- acct_8010F8EF0 transfers_to acct_8012A8AC0 amount: 7937.01 Euro via: Cheque timestamp: 2022/09/01 06:45
- acct_1004286A8 transfers_to acct_804AC5940 amount: 205.11 Euro via: Cash timestamp: 2022/09/01 06:47
- acct_8002D2760 transfers_to acct_8002D2760 amount: 17.85 Euro via: Reinvestment timestamp: 2022/09/01 06:54
- acct_8012A8AC0 transfers_to acct_81201E640 amount: 101.14 Euro via: Credit Card timestamp: 2022/09/01 07:33
- acct_8012A8AC0 transfers_to acct_81201E640 amount: 78.11 Euro via: Cheque timestamp: 2022/09/01 07:41
- acct_80A78B270 transfers_to acct_80A78B270 amount: 16.86 Euro via: Reinvestment timestamp: 2022/09/01 07:47
- acct_80C8B5630 transfers_to acct_80C8B5630 amount: 387829.37 Euro via: Reinvestment timestamp: 2022/09/01 09:10
- acct_8048F30B0 transfers_to acct_8048F30B0 amount: 49766.34 Euro via: Reinvestment timestamp: 2022/09/01 09:23
- acct_81242F030 transfers_to acct_81242F030 amount: 7.09 Euro via: Reinvestment timestamp: 2022/09/01 09:51
- acct_80174EA70 transfers_to acct_80174EA70 amount: 5.44 Euro via: Reinvestment timestamp: 2022/09/01 10:00
- acct_8012A8AC0 transfers_to acct_80174EA70 amount: 370.48 Euro via: Credit Card timestamp: 2022/09/01 10:04
- acct_8012A8AC0 transfers_to acct_80174EA70 amount: 369.94 Euro via: Cheque timestamp: 2022/09/01 10:16
- acct_81242F030 transfers_to acct_81242F030 amount: 11301.21 Euro via: Reinvestment timestamp: 2022/09/01 10:43
- acct_8012A8AC0 transfers_to acct_8059E55B0 amount: 4722.69 Euro via: Credit Card timestamp: 2022/09/01 11:03
- acct_8012A8AC0 transfers_to acct_8059E55B0 amount: 3165.95 Euro via: Cheque timestamp: 2022/09/01 11:10
- acct_8012A8AC0 transfers_to acct_8059E55B0 amount: 1056.91 Euro via: Cash timestamp: 2022/09/01 11:19
- acct_8012A8AC0 transfers_to acct_8059E55B0 amount: 1255.80 Euro via: ACH timestamp: 2022/09/01 11:19
- acct_801F86940 transfers_to acct_801F86940 amount: 4115132.19 Euro via: Reinvestment timestamp: 2022/09/01 12:00
- acct_80026C6B0 transfers_to acct_80026C6B0 amount: 12.19 Euro via: Reinvestment timestamp: 2022/09/01 12:23
- acct_8012A8AC0 transfers_to acct_8012A8AC0 amount: 11.55 Euro via: Reinvestment timestamp: 2022/09/01 12:36
- acct_80A3FE780 transfers_to acct_80A3FE780 amount: 753576.35 Euro via: Reinvestment timestamp: 2022/09/01 13:13
- acct_1004286A8 transfers_to acct_811B16650 amount: 111.24 Euro via: Cash timestamp: 2022/09/01 14:11
- acct_1004286A8 transfers_to acct_811B16650 amount: 3242.39 Euro via: Cheque timestamp: 2022/09/01 14:17
- acct_8006822A0 transfers_to acct_8006822A0 amount: 649806.48 Euro via: Reinvestment timestamp: 2022/09/01 14:34
- acct_8079ACF50 transfers_to acct_8079ACF50 amount: 14635.96 Euro via: Reinvestment timestamp: 2022/09/01 15:04
- acct_804AC5940 transfers_to acct_8119A4010 amount: 1867.85 Euro via: Cheque timestamp: 2022/09/01 15:35
- acct_80026C220 transfers_to acct_8006384C0 amount: 230.16 Euro via: Cheque timestamp: 2022/09/01 15:38
- acct_80026C220 transfers_to acct_8006384C0 amount: 200.06 Euro via: Credit Card timestamp: 2022/09/01 15:41
- acct_8022C6150 transfers_to acct_8022C6150 amount: 18.80 Euro via: Reinvestment timestamp: 2022/09/01 15:56
- acct_80A76F870 transfers_to acct_80A76F870 amount: 9.87 Euro via: Reinvestment timestamp: 2022/09/01 16:19
- acct_80026C220 transfers_to acct_8002D2760 amount: 39.13 Euro via: Credit Card timestamp: 2022/09/01 16:36
- acct_811B16650 transfers_to acct_811B16650 amount: 31645.20 Euro via: Reinvestment timestamp: 2022/09/01 16:38
- acct_80026C220 transfers_to acct_8002D2760 amount: 210.76 Euro via: Cheque timestamp: 2022/09/01 16:43
- acct_8006384C0 transfers_to acct_8006384C0 amount: 20.68 Euro via: Reinvestment timestamp: 2022/09/01 17:29
- acct_1004286A8 transfers_to acct_8002D2760 amount: 7649.80 Euro via: Cheque timestamp: 2022/09/01 18:14
- acct_1004286A8 transfers_to acct_8002D2760 amount: 6375.63 Euro via: Credit Card timestamp: 2022/09/01 18:17
- acct_8012A8AC0 transfers_to acct_807982750 amount: 98.67 Euro via: Cash timestamp: 2022/09/01 18:38
- acct_8012A8AC0 transfers_to acct_807982750 amount: 75.20 Euro via: Cheque timestamp: 2022/09/01 18:58
- acct_8012A8AC0 transfers_to acct_80C8B5630 amount: 498.35 Euro via: Cash timestamp: 2022/09/01 19:09
- acct_800D89BB0 transfers_to acct_800D89BB0 amount: 103639.73 Euro via: Reinvestment timestamp: 2022/09/01 19:11
- acct_8012A8AC0 transfers_to acct_80C8B5630 amount: 515.52 Euro via: ACH timestamp: 2022/09/01 19:18
- acct_80026C220 transfers_to acct_8078E9620 amount: 17591.82 Euro via: Cheque timestamp: 2022/09/01 19:34
- acct_1004286A8 transfers_to acct_807341220 amount: 410.55 Euro via: Cheque timestamp: 2022/09/01 19:38
- acct_1004286A8 transfers_to acct_807341220 amount: 545.23 Euro via: Credit Card timestamp: 2022/09/01 19:39
- acct_1004286A8 transfers_to acct_807341220 amount: 29.16 Euro via: Cash timestamp: 2022/09/01 19:52
- acct_801AE56E0 transfers_to acct_801AE56E0 amount: 29016.26 Euro via: Reinvestment timestamp: 2022/09/01 20:27
- acct_80026C220 transfers_to acct_8067EFCC0 amount: 13548.81 Euro via: Credit Card timestamp: 2022/09/01 20:32
- acct_807982750 transfers_to acct_8129213B0 amount: 179.05 Euro via: Cheque timestamp: 2022/09/01 20:36
- acct_80D543280 transfers_to acct_80D543280 amount: 15.52 Euro via: Reinvestment timestamp: 2022/09/01 20:48
- acct_811D329D0 transfers_to acct_811D329D0 amount: 47.24 Euro via: Reinvestment timestamp: 2022/09/01 20:58
- acct_807982750 transfers_to acct_8129213B0 amount: 69.73 Euro via: Credit Card timestamp: 2022/09/01 20:59
- acct_1004286A8 transfers_to acct_80A3FE780 amount: 2235.28 Euro via: Credit Card timestamp: 2022/09/01 22:09
- acct_1004286A8 transfers_to acct_80A3FE780 amount: 1081.02 Euro via: Cheque timestamp: 2022/09/01 22:27
- acct_80026C220 transfers_to acct_800B69830 amount: 2188.38 Euro via: Cheque timestamp: 2022/09/01 22:47
- acct_80026C220 transfers_to acct_800B69830 amount: 1255.79 Euro via: Credit Card timestamp: 2022/09/01 22:47
- acct_80807A840 transfers_to acct_80807A840 amount: 224037.11 Euro via: Reinvestment timestamp: 2022/09/01 23:43
- acct_8078E9620 transfers_to acct_8078E9620 amount: 3.57 Euro via: Reinvestment timestamp: 2022/09/01 23:49
- acct_80A76FB90 transfers_to acct_807982750 amount: 1.52 Euro via: Credit Card timestamp: 2022/09/02 00:03
- acct_8012A8AC0 transfers_to acct_807982750 amount: 98.67 Euro via: Cash timestamp: 2022/09/02 00:05
- acct_8012A8AC0 transfers_to acct_807982750 amount: 75.20 Euro via: Cheque timestamp: 2022/09/02 00:07
- acct_1004286A8 transfers_to acct_804AC5940 amount: 205.11 Euro via: Cash timestamp: 2022/09/02 00:15
- acct_80026C220 transfers_to acct_805262EE0 amount: 15.23 Euro via: Credit Card timestamp: 2022/09/02 00:17
- acct_80BA70C50 transfers_to acct_807341220 amount: 15.64 Euro via: Credit Card timestamp: 2022/09/02 00:18
- acct_1004286A8 transfers_to acct_804AC5940 amount: 583.05 Euro via: Cheque timestamp: 2022/09/02 00:18
- acct_1004286A8 transfers_to acct_8079ACF50 amount: 1424.22 Euro via: Cheque timestamp: 2022/09/02 01:13
- acct_1004286A8 transfers_to acct_8079ACF50 amount: 92.25 Euro via: Credit Card timestamp: 2022/09/02 01:16
- acct_800D89BB0 transfers_to acct_8012A8AC0 amount: 211.08 Euro via: Cheque timestamp: 2022/09/02 01:34
- acct_800D89BB0 transfers_to acct_8012A8AC0 amount: 784.45 Euro via: Credit Card timestamp: 2022/09/02 01:58
- acct_80026C220 transfers_to acct_811154210 amount: 15858.07 Euro via: Cheque timestamp: 2022/09/02 02:18
- acct_80026C220 transfers_to acct_8067EFCC0 amount: 13548.81 Euro via: Credit Card timestamp: 2022/09/02 02:20
- acct_8012A8AC0 transfers_to acct_802730590 amount: 16060.88 Euro via: Cheque timestamp: 2022/09/02 02:23
- acct_8012A8AC0 transfers_to acct_802730590 amount: 8266.54 Euro via: Credit Card timestamp: 2022/09/02 02:29
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- acct_8012A8AC0 transfers_to acct_80C8B5630 amount: 515.52 Euro via: ACH timestamp: 2022/09/03 04:33
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- acct_8012A8AC0 transfers_to acct_802730590 amount: 21704.24 Euro via: ACH timestamp: 2022/09/03 08:37
- acct_8012A8AC0 transfers_to acct_802730590 amount: 8266.54 Euro via: Credit Card timestamp: 2022/09/03 08:48
- acct_8012A8AC0 transfers_to acct_802730590 amount: 16060.88 Euro via: Cheque timestamp: 2022/09/03 08:49
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- acct_8012A8AC0 transfers_to acct_81201E640 amount: 78.11 Euro via: Cheque timestamp: 2022/09/03 18:25
- acct_8012A8AC0 transfers_to acct_8059E55B0 amount: 1056.91 Euro via: Cash timestamp: 2022/09/03 20:18
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- acct_80026C220 transfers_to acct_800B69830 amount: 2188.38 Euro via: Cheque timestamp: 2022/09/03 22:07
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- acct_8012A8AC0 transfers_to acct_802730590 amount: 21704.24 Euro via: ACH timestamp: 2022/09/04 02:31
- acct_8012A8AC0 transfers_to acct_802730590 amount: 16060.88 Euro via: Cheque timestamp: 2022/09/04 02:45
- acct_8012A8AC0 transfers_to acct_802730590 amount: 8266.54 Euro via: Credit Card timestamp: 2022/09/04 02:45
- acct_8012A8AC0 transfers_to acct_8059E55B0 amount: 3165.95 Euro via: Cheque timestamp: 2022/09/04 06:33
- acct_8012A8AC0 transfers_to acct_8059E55B0 amount: 4722.69 Euro via: Credit Card timestamp: 2022/09/04 06:41
- acct_8012A8AC0 transfers_to acct_8059E55B0 amount: 1056.91 Euro via: Cash timestamp: 2022/09/04 06:49
- acct_8012A8AC0 transfers_to acct_8059E55B0 amount: 1255.80 Euro via: ACH timestamp: 2022/09/04 06:55
- acct_8012A8AC0 transfers_to acct_81201E640 amount: 78.11 Euro via: Cheque timestamp: 2022/09/04 12:50
- acct_8012A8AC0 transfers_to acct_81201E640 amount: 101.14 Euro via: Credit Card timestamp: 2022/09/04 12:57
- acct_8010F8EF0 transfers_to acct_8012A8AC0 amount: 7937.01 Euro via: Cheque timestamp: 2022/09/04 13:02
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- acct_80026C220 transfers_to acct_8006384C0 amount: 200.06 Euro via: Credit Card timestamp: 2022/09/04 13:46
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- acct_8012A8AC0 transfers_to acct_807982750 amount: 98.67 Euro via: Cash timestamp: 2022/09/04 19:12
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- acct_8012A8AC0 transfers_to acct_80C8B5630 amount: 498.35 Euro via: Cash timestamp: 2022/09/04 22:36
- acct_8012A8AC0 transfers_to acct_80C8B5630 amount: 515.52 Euro via: ACH timestamp: 2022/09/04 22:43
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- acct_80026C220 transfers_to acct_8006384C0 amount: 200.06 Euro via: Credit Card timestamp: 2022/09/05 01:34
- acct_8012A8AC0 transfers_to acct_802730590 amount: 8266.54 Euro via: Credit Card timestamp: 2022/09/05 01:41
- acct_80026C220 transfers_to acct_8006384C0 amount: 230.16 Euro via: Cheque timestamp: 2022/09/05 01:44
- acct_8012A8AC0 transfers_to acct_802730590 amount: 16060.88 Euro via: Cheque timestamp: 2022/09/05 01:49
- acct_80026C220 transfers_to acct_8067EFCC0 amount: 13548.81 Euro via: Credit Card timestamp: 2022/09/05 01:54
- acct_8012A8AC0 transfers_to acct_802730590 amount: 21704.24 Euro via: ACH timestamp: 2022/09/05 01:55
- acct_80026C220 transfers_to acct_801B102D0 amount: 46106.33 Euro via: Cheque timestamp: 2022/09/05 02:11
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- acct_1004286A8 transfers_to acct_80A3FE780 amount: 2235.28 Euro via: Credit Card timestamp: 2022/09/05 03:10
- acct_1004286A8 transfers_to acct_80A3FE780 amount: 1081.02 Euro via: Cheque timestamp: 2022/09/05 03:17
- acct_8012A8AC0 transfers_to acct_8059E55B0 amount: 1255.80 Euro via: ACH timestamp: 2022/09/05 06:00
- acct_80026C220 transfers_to acct_800B69830 amount: 2188.38 Euro via: Cheque timestamp: 2022/09/05 06:04
- acct_8012A8AC0 transfers_to acct_81201E640 amount: 78.11 Euro via: Cheque timestamp: 2022/09/05 06:06
- acct_1004286A8 transfers_to acct_804AC5940 amount: 583.05 Euro via: Cheque timestamp: 2022/09/05 06:10
- acct_8012A8AC0 transfers_to acct_81201E640 amount: 101.14 Euro via: Credit Card timestamp: 2022/09/05 06:13
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- acct_1004286A8 transfers_to acct_804AC5940 amount: 205.11 Euro via: Cash timestamp: 2022/09/05 06:26
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- acct_1004286A8 transfers_to acct_8129213B0 amount: 979.01 Euro via: Credit Card timestamp: 2022/09/05 07:19
- acct_8012A8AC0 transfers_to acct_807982750 amount: 98.67 Euro via: Cash timestamp: 2022/09/05 10:01
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- acct_8012A8AC0 transfers_to acct_80C8B5630 amount: 498.35 Euro via: Cash timestamp: 2022/09/05 16:05
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- acct_8010F8EF0 transfers_to acct_8012A8AC0 amount: 2511.46 Euro via: Credit Card timestamp: 2022/09/05 19:56
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- acct_1004286A8 transfers_to acct_804AC5940 amount: 205.11 Euro via: Cash timestamp: 2022/09/06 01:26
- acct_80026C220 transfers_to acct_8006384C0 amount: 230.16 Euro via: Cheque timestamp: 2022/09/06 01:28
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- acct_80026C220 transfers_to acct_811154210 amount: 15858.07 Euro via: Cheque timestamp: 2022/09/06 02:31
- acct_8012A8AC0 transfers_to acct_807982750 amount: 75.20 Euro via: Cheque timestamp: 2022/09/06 03:00
- acct_8012A8AC0 transfers_to acct_807982750 amount: 98.67 Euro via: Cash timestamp: 2022/09/06 03:02
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- acct_1004286A8 transfers_to acct_807341220 amount: 29.16 Euro via: Cash timestamp: 2022/09/06 03:07
- acct_1004286A8 transfers_to acct_807341220 amount: 545.23 Euro via: Credit Card timestamp: 2022/09/06 03:21
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- acct_8010F8EF0 transfers_to acct_8012A8AC0 amount: 7937.01 Euro via: Cheque timestamp: 2022/09/06 03:53
- acct_8012A8AC0 transfers_to acct_802730590 amount: 16060.88 Euro via: Cheque timestamp: 2022/09/06 06:07
- acct_804AC5940 transfers_to acct_8119A4010 amount: 1867.85 Euro via: Cheque timestamp: 2022/09/06 06:08
- acct_8012A8AC0 transfers_to acct_802730590 amount: 8266.54 Euro via: Credit Card timestamp: 2022/09/06 06:13
- acct_8012A8AC0 transfers_to acct_802730590 amount: 21704.24 Euro via: ACH timestamp: 2022/09/06 06:26
- acct_1004286A8 transfers_to acct_805262EE0 amount: 396.47 Euro via: Cheque timestamp: 2022/09/06 07:10
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- acct_8012A8AC0 transfers_to acct_81201E640 amount: 78.11 Euro via: Cheque timestamp: 2022/09/06 09:32
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- acct_80026C220 transfers_to acct_801B102D0 amount: 773.75 Euro via: Credit Card timestamp: 2022/09/07 04:02
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- acct_1004286A8 transfers_to acct_805262EE0 amount: 396.47 Euro via: Cheque timestamp: 2022/09/07 12:51
- acct_80026C220 transfers_to acct_811154210 amount: 15858.07 Euro via: Cheque timestamp: 2022/09/07 13:01
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- acct_80026C220 transfers_to acct_8078E9620 amount: 17591.82 Euro via: Cheque timestamp: 2022/09/07 14:26
- acct_1004286A8 transfers_to acct_811B16650 amount: 3242.39 Euro via: Cheque timestamp: 2022/09/07 15:47
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- acct_8012A8AC0 transfers_to acct_802730590 amount: 21704.24 Euro via: ACH timestamp: 2022/09/07 20:07
- acct_8012A8AC0 transfers_to acct_802730590 amount: 16060.88 Euro via: Cheque timestamp: 2022/09/07 20:09
- acct_8012A8AC0 transfers_to acct_802730590 amount: 8266.54 Euro via: Credit Card timestamp: 2022/09/07 20:26
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- acct_8012A8AC0 transfers_to acct_8059E55B0 amount: 3165.95 Euro via: Cheque timestamp: 2022/09/07 23:38
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- acct_80026C220 transfers_to acct_80281DC10 amount: 6.52 Euro via: Credit Card timestamp: 2022/09/08 00:16
- acct_807982750 transfers_to acct_8129213B0 amount: 69.73 Euro via: Credit Card timestamp: 2022/09/08 02:49
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- acct_1004286A8 transfers_to acct_807341220 amount: 29.16 Euro via: Cash timestamp: 2022/09/08 03:05
- acct_80026C220 transfers_to acct_8078E9620 amount: 17591.82 Euro via: Cheque timestamp: 2022/09/08 03:07
- acct_1004286A8 transfers_to acct_807341220 amount: 545.23 Euro via: Credit Card timestamp: 2022/09/08 03:12
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- acct_80026C220 transfers_to acct_8002D2760 amount: 210.76 Euro via: Cheque timestamp: 2022/09/08 03:33
- acct_1004286A8 transfers_to acct_8129213B0 amount: 979.01 Euro via: Credit Card timestamp: 2022/09/08 03:40
- acct_80026C220 transfers_to acct_8002D2760 amount: 39.13 Euro via: Credit Card timestamp: 2022/09/08 03:58
- acct_8012A8AC0 transfers_to acct_81201E640 amount: 101.14 Euro via: Credit Card timestamp: 2022/09/08 04:39
- acct_8012A8AC0 transfers_to acct_81201E640 amount: 78.11 Euro via: Cheque timestamp: 2022/09/08 04:40
- acct_80026C220 transfers_to acct_8006384C0 amount: 200.06 Euro via: Credit Card timestamp: 2022/09/08 07:31
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- acct_8012A8AC0 transfers_to acct_807982750 amount: 98.67 Euro via: Cash timestamp: 2022/09/08 08:04
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- acct_80026C220 transfers_to acct_8067EFCC0 amount: 13548.81 Euro via: Credit Card timestamp: 2022/09/08 09:38
- acct_8012A8AC0 transfers_to acct_802730590 amount: 16060.88 Euro via: Cheque timestamp: 2022/09/08 09:40
- acct_8012A8AC0 transfers_to acct_80C8B5630 amount: 515.52 Euro via: ACH timestamp: 2022/09/08 09:40
- acct_1004286A8 transfers_to acct_80A3FE780 amount: 1081.02 Euro via: Cheque timestamp: 2022/09/08 09:45
- acct_8012A8AC0 transfers_to acct_80C8B5630 amount: 498.35 Euro via: Cash timestamp: 2022/09/08 09:46
- acct_8012A8AC0 transfers_to acct_802730590 amount: 21704.24 Euro via: ACH timestamp: 2022/09/08 09:52
- acct_8012A8AC0 transfers_to acct_802730590 amount: 8266.54 Euro via: Credit Card timestamp: 2022/09/08 09:56
- acct_1004286A8 transfers_to acct_804AC5940 amount: 205.11 Euro via: Cash timestamp: 2022/09/08 10:04
- acct_1004286A8 transfers_to acct_804AC5940 amount: 583.05 Euro via: Cheque timestamp: 2022/09/08 10:25
- acct_80026C220 transfers_to acct_8026F2550 amount: 1005.37 Euro via: Cheque timestamp: 2022/09/08 11:13
- acct_80026C220 transfers_to acct_8026F2550 amount: 496.61 Euro via: Credit Card timestamp: 2022/09/08 11:25
- acct_8012A8AC0 transfers_to acct_8059E55B0 amount: 4722.69 Euro via: Credit Card timestamp: 2022/09/08 14:30
- acct_8012A8AC0 transfers_to acct_8059E55B0 amount: 1255.80 Euro via: ACH timestamp: 2022/09/08 14:35
- acct_8012A8AC0 transfers_to acct_8059E55B0 amount: 3165.95 Euro via: Cheque timestamp: 2022/09/08 14:40
- acct_8012A8AC0 transfers_to acct_8059E55B0 amount: 1056.91 Euro via: Cash timestamp: 2022/09/08 14:44
- acct_1004286A8 transfers_to acct_805262EE0 amount: 396.47 Euro via: Cheque timestamp: 2022/09/08 14:44
- acct_80026C220 transfers_to acct_811154210 amount: 15858.07 Euro via: Cheque timestamp: 2022/09/08 15:15
- acct_804AC5940 transfers_to acct_8119A4010 amount: 1867.85 Euro via: Cheque timestamp: 2022/09/08 16:08
- acct_8010F8EF0 transfers_to acct_8012A8AC0 amount: 2511.46 Euro via: Credit Card timestamp: 2022/09/08 19:49
- acct_8010F8EF0 transfers_to acct_8012A8AC0 amount: 7937.01 Euro via: Cheque timestamp: 2022/09/08 19:59
- acct_80026C220 transfers_to acct_80A3FE780 amount: 108.93 Euro via: Credit Card timestamp: 2022/09/08 20:16
- acct_80026C220 transfers_to acct_801B102D0 amount: 773.75 Euro via: Credit Card timestamp: 2022/09/08 20:16
- acct_80026C220 transfers_to acct_80A3FE780 amount: 141.31 Euro via: Cheque timestamp: 2022/09/08 20:17
- acct_80026C220 transfers_to acct_801B102D0 amount: 46106.33 Euro via: Cheque timestamp: 2022/09/08 20:28
- acct_1004286A8 transfers_to acct_811B16650 amount: 3242.39 Euro via: Cheque timestamp: 2022/09/08 22:07
- acct_1004286A8 transfers_to acct_811B16650 amount: 111.24 Euro via: Cash timestamp: 2022/09/08 22:23
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- acct_80026C220 transfers_to acct_8078E9620 amount: 17591.82 Euro via: Cheque timestamp: 2022/09/09 00:36
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- acct_80026C220 transfers_to acct_800B69830 amount: 1255.79 Euro via: Credit Card timestamp: 2022/09/09 01:25
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- acct_8012A8AC0 transfers_to acct_807982750 amount: 75.20 Euro via: Cheque timestamp: 2022/09/09 01:52
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- acct_804AC5940 transfers_to acct_8119A4010 amount: 1867.85 Euro via: Cheque timestamp: 2022/09/09 03:08
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- acct_80026C220 transfers_to acct_8006384C0 amount: 200.06 Euro via: Credit Card timestamp: 2022/09/09 03:47
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- acct_80026C220 transfers_to acct_811B16650 amount: 16404.70 Euro via: Credit Card timestamp: 2022/09/09 04:40
- acct_80026C220 transfers_to acct_811B16650 amount: 386692.28 Euro via: Cheque timestamp: 2022/09/09 04:44
- acct_80026C220 transfers_to acct_8026F2550 amount: 496.61 Euro via: Credit Card timestamp: 2022/09/09 04:52
- acct_80026C220 transfers_to acct_801B102D0 amount: 46106.33 Euro via: Cheque timestamp: 2022/09/09 07:01
- acct_80026C220 transfers_to acct_801B102D0 amount: 773.75 Euro via: Credit Card timestamp: 2022/09/09 07:21
- acct_1004286A8 transfers_to acct_80A3FE780 amount: 1081.02 Euro via: Cheque timestamp: 2022/09/09 08:08
- acct_1004286A8 transfers_to acct_80A3FE780 amount: 2235.28 Euro via: Credit Card timestamp: 2022/09/09 08:24
- acct_1004286A8 transfers_to acct_804AC5940 amount: 583.05 Euro via: Cheque timestamp: 2022/09/09 09:39
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- acct_8012A8AC0 transfers_to acct_802730590 amount: 21704.24 Euro via: ACH timestamp: 2022/09/09 10:34
- acct_8012A8AC0 transfers_to acct_80C8B5630 amount: 498.35 Euro via: Cash timestamp: 2022/09/09 10:39
- acct_8012A8AC0 transfers_to acct_80C8B5630 amount: 515.52 Euro via: ACH timestamp: 2022/09/09 10:50
- acct_8012A8AC0 transfers_to acct_802730590 amount: 8266.54 Euro via: Credit Card timestamp: 2022/09/09 10:52
- acct_8012A8AC0 transfers_to acct_802730590 amount: 16060.88 Euro via: Cheque timestamp: 2022/09/09 10:59
- acct_8012A8AC0 transfers_to acct_8059E55B0 amount: 1255.80 Euro via: ACH timestamp: 2022/09/09 11:00
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- acct_8012A8AC0 transfers_to acct_8059E55B0 amount: 4722.69 Euro via: Credit Card timestamp: 2022/09/09 11:25
- acct_1004286A8 transfers_to acct_805262EE0 amount: 396.47 Euro via: Cheque timestamp: 2022/09/09 12:09
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- acct_8010F8EF0 transfers_to acct_8012A8AC0 amount: 2511.46 Euro via: Credit Card timestamp: 2022/09/09 13:34
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- acct_1004286A8 transfers_to acct_807341220 amount: 545.23 Euro via: Credit Card timestamp: 2022/09/09 14:02
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- acct_1004286A8 transfers_to acct_807341220 amount: 410.55 Euro via: Cheque timestamp: 2022/09/09 14:17
- acct_8012A8AC0 transfers_to acct_81201E640 amount: 101.14 Euro via: Credit Card timestamp: 2022/09/09 15:04
- acct_1004286A8 transfers_to acct_811B16650 amount: 3242.39 Euro via: Cheque timestamp: 2022/09/09 15:12
- acct_1004286A8 transfers_to acct_811B16650 amount: 111.24 Euro via: Cash timestamp: 2022/09/09 15:16
- acct_8012A8AC0 transfers_to acct_81201E640 amount: 78.11 Euro via: Cheque timestamp: 2022/09/09 15:21
- acct_807982750 transfers_to acct_8129213B0 amount: 179.05 Euro via: Cheque timestamp: 2022/09/09 16:49
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- acct_800D89BB0 transfers_to acct_8012A8AC0 amount: 211.08 Euro via: Cheque timestamp: 2022/09/09 20:43
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- acct_807982750 transfers_to acct_807341220 amount: 12698.47 Euro via: ACH timestamp: 2022/09/10 02:59
- acct_8012A8AC0 transfers_to acct_8059E55B0 amount: 1255.80 Euro via: ACH timestamp: 2022/09/10 05:05
- acct_8012A8AC0 transfers_to acct_8059E55B0 amount: 4722.69 Euro via: Credit Card timestamp: 2022/09/10 05:11
- acct_8012A8AC0 transfers_to acct_8059E55B0 amount: 1056.91 Euro via: Cash timestamp: 2022/09/10 05:23
- acct_8012A8AC0 transfers_to acct_8059E55B0 amount: 3165.95 Euro via: Cheque timestamp: 2022/09/10 05:24
- acct_8012A8AC0 transfers_to acct_80C8B5630 amount: 498.35 Euro via: Cash timestamp: 2022/09/10 08:08
- acct_8012A8AC0 transfers_to acct_80C8B5630 amount: 515.52 Euro via: ACH timestamp: 2022/09/10 08:25
- acct_8012A8AC0 transfers_to acct_81201E640 amount: 78.11 Euro via: Cheque timestamp: 2022/09/10 08:47
- acct_8012A8AC0 transfers_to acct_81201E640 amount: 101.14 Euro via: Credit Card timestamp: 2022/09/10 08:50
- acct_8012A8AC0 transfers_to acct_802730590 amount: 16060.88 Euro via: Cheque timestamp: 2022/09/10 11:34
- acct_8012A8AC0 transfers_to acct_802730590 amount: 21704.24 Euro via: ACH timestamp: 2022/09/10 11:38
- acct_8012A8AC0 transfers_to acct_802730590 amount: 8266.54 Euro via: Credit Card timestamp: 2022/09/10 11:59
- acct_807341220 transfers_to acct_807982750 amount: 11816.05 Euro via: ACH timestamp: 2022/09/10 12:07
- acct_1004286A8 transfers_to acct_804AC5940 amount: 583.05 Euro via: Cheque timestamp: 2022/09/10 19:21
- acct_1004286A8 transfers_to acct_804AC5940 amount: 205.11 Euro via: Cash timestamp: 2022/09/10 19:25
- acct_80026C220 transfers_to acct_800B69830 amount: 2188.38 Euro via: Cheque timestamp: 2022/09/10 23:06
- acct_8012A8AC0 transfers_to acct_807982750 amount: 98.67 Euro via: Cash timestamp: 2022/09/10 23:10
- acct_8012A8AC0 transfers_to acct_807982750 amount: 75.20 Euro via: Cheque timestamp: 2022/09/10 23:27
- acct_80026C220 transfers_to acct_800B69830 amount: 1255.79 Euro via: Credit Card timestamp: 2022/09/10 23:29
- acct_80026C220 transfers_to acct_80A3FE780 amount: 141.31 Euro via: Cheque timestamp: 2022/09/10 23:45
- acct_80026C220 transfers_to acct_80A3FE780 amount: 108.93 Euro via: Credit Card timestamp: 2022/09/10 23:58

SUMMARY STATISTICS:
  Total transactions: 524
  Unique accounts: 55
  Total volume: 539,546,565.12
  Avg transaction: 1,029,669.02
  Time span: 492 units
  Max out-degree: 145 (node: 011_80026C220)
  Max in-degree: 41 (node: 024850_8059E55B0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)