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_03144) ===

**Nodes:**
- acct_80070EFF0 (type: Account)
- acct_8049306A0 (type: Account)
- acct_80107EC30 (type: Account)
- acct_80BC216B0 (type: Account)
- acct_800D26240 (type: Account)
- acct_808508690 (type: Account)
- acct_8011D21B0 (type: Account)
- acct_801503AB0 (type: Account)
- acct_80B9FCFF0 (type: Account)
- acct_801D23530 (type: Account)
- acct_802591830 (type: Account)
- acct_80EB35100 (type: Account)
- acct_802538540 (type: Account)
- acct_802F23E20 (type: Account)
- acct_812C1F380 (type: Account)
- acct_805B39380 (type: Account)
- acct_8002F2E40 (type: Account)
- acct_800551310 (type: Account)
- acct_8005E5940 (type: Account)
- acct_8009777E0 (type: Account)
- acct_813EDAF00 (type: Account)
- acct_802E2AD70 (type: Account)
- acct_808A72910 (type: Account)
- acct_812126910 (type: Account)
- acct_803BD0590 (type: Account)
- acct_80270F160 (type: Account)
- acct_8079D3A50 (type: Account)
- acct_8099BC600 (type: Account)
- acct_809FACD40 (type: Account)
- acct_8141E5DD0 (type: Account)
- acct_800843370 (type: Account)
- acct_8010C4E70 (type: Account)
- acct_80B3D84B0 (type: Account)
- acct_809F9CD60 (type: Account)
- acct_8121D5AA0 (type: Account)
- acct_806784A90 (type: Account)
- acct_8019B9E50 (type: Account)
- acct_807D13FC0 (type: Account)
- acct_801026FA0 (type: Account)
- acct_8015A2590 (type: Account)
- acct_80CEC3760 (type: Account)
- acct_8125B7810 (type: Account)
- acct_8002DF910 (type: Account)
- acct_801EE1C40 (type: Account)
- acct_80B22ACF0 (type: Account)
- acct_812841B10 (type: Account)
- acct_812C62F40 (type: Account)
- acct_80AB42600 (type: Account)
- acct_80B503EC0 (type: Account)
- acct_8018B91A0 (type: Account)
- acct_801EBFBF0 (type: Account)
- acct_807620040 (type: Account)
- acct_802EC6CF0 (type: Account)
- acct_8002E1BF0 (type: Account)
- acct_8025DA7E0 (type: Account)
- acct_812166060 (type: Account)
- acct_813EB4BD0 (type: Account)
- acct_801594C70 (type: Account)
- acct_810E77190 (type: Account)
- acct_80B5A8300 (type: Account)
- acct_800325390 (type: Account)
- acct_800977740 (type: Account)
- acct_800E6D2E0 (type: Account)
- acct_801FAAE00 (type: Account)
- acct_800862020 (type: Account)
- acct_8009C88F0 (type: Account)
- acct_800EB7310 (type: Account)
- acct_801054DB0 (type: Account)
- acct_8026D8E00 (type: Account)
- acct_80B87B1A0 (type: Account)
- acct_807864860 (type: Account)
- acct_804182DD0 (type: Account)
- acct_80507F800 (type: Account)
- acct_8084BBED0 (type: Account)
- acct_80783D470 (type: Account)
- acct_8088D9030 (type: Account)
- acct_80C8B82D0 (type: Account)
- acct_801ED6610 (type: Account)
- acct_80B333D30 (type: Account)
- acct_80BA1B050 (type: Account)
- acct_80D357680 (type: Account)
- acct_8126616B0 (type: Account)
- acct_800FE29E0 (type: Account)
- acct_812C648D0 (type: Account)
- acct_8010FB310 (type: Account)
- acct_8085C1C60 (type: Account)
- acct_800D43EA0 (type: Account)
- acct_80CA7D4A0 (type: Account)
- acct_8105B4770 (type: Account)
- acct_8023814E0 (type: Account)
- acct_8134E9250 (type: Account)
- acct_807CC9D30 (type: Account)
- acct_8118F35F0 (type: Account)
- acct_8005E4980 (type: Account)
- acct_80218F490 (type: Account)
- acct_81103D190 (type: Account)
- acct_802211020 (type: Account)
- acct_80D3F4F30 (type: Account)
- acct_80234F150 (type: Account)
- acct_812ADCB80 (type: Account)
- acct_807A4C760 (type: Account)
- acct_80788C170 (type: Account)
- acct_80341B720 (type: Account)
- acct_812AFE7A0 (type: Account)
- acct_808F16F90 (type: Account)
- acct_800522D10 (type: Account)
- acct_8018B5B00 (type: Account)
- acct_801ED61F0 (type: Account)
- acct_8048D86B0 (type: Account)
- acct_8067B3040 (type: Account)
- acct_801ED6910 (type: Account)
- acct_8019C67E0 (type: Account)
- acct_812C632F0 (type: Account)
- acct_812C62FE0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0012461 (type: Bank)
- bank_001299 (type: Bank)
- bank_0013959 (type: Bank)
- bank_001411 (type: Bank)
- bank_0014329 (type: Bank)
- bank_001665 (type: Bank)
- bank_001916 (type: Bank)
- bank_0023003 (type: Bank)
- bank_002467 (type: Bank)
- bank_0025382 (type: Bank)
- bank_002845 (type: Bank)
- bank_003045 (type: Bank)
- bank_003514 (type: Bank)
- bank_003655 (type: Bank)
- bank_00410 (type: Bank)
- bank_0046227 (type: Bank)
- bank_004726 (type: Bank)
- bank_005365 (type: Bank)
- bank_005464 (type: Bank)
- bank_005466 (type: Bank)
- bank_007548 (type: Bank)
- bank_008455 (type: Bank)
- bank_008888 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111121 (type: Bank)
- bank_0112212 (type: Bank)
- bank_0113060 (type: Bank)
- bank_0115976 (type: Bank)
- bank_011657 (type: Bank)
- bank_011852 (type: Bank)
- bank_0119880 (type: Bank)
- bank_012 (type: Bank)
- bank_0120511 (type: Bank)
- bank_0124371 (type: Bank)
- bank_012513 (type: Bank)
- bank_012561 (type: Bank)
- bank_012797 (type: Bank)
- bank_012963 (type: Bank)
- bank_013057 (type: Bank)
- bank_013345 (type: Bank)
- bank_013516 (type: Bank)
- bank_0142574 (type: Bank)
- bank_014663 (type: Bank)
- bank_01490 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_016011 (type: Bank)
- bank_016254 (type: Bank)
- bank_016871 (type: Bank)
- bank_017769 (type: Bank)
- bank_021745 (type: Bank)
- bank_0218202 (type: Bank)
- bank_021918 (type: Bank)
- bank_022 (type: Bank)
- bank_0223240 (type: Bank)
- bank_0224555 (type: Bank)
- bank_0226350 (type: Bank)
- bank_0227080 (type: Bank)
- bank_022758 (type: Bank)
- bank_022775 (type: Bank)
- bank_022806 (type: Bank)
- bank_023 (type: Bank)
- bank_0232154 (type: Bank)
- bank_0232335 (type: Bank)
- bank_023344 (type: Bank)
- bank_0234032 (type: Bank)
- bank_023691 (type: Bank)
- bank_0238280 (type: Bank)
- bank_024144 (type: Bank)
- bank_0244723 (type: Bank)
- bank_024963 (type: Bank)
- bank_025536 (type: Bank)
- bank_025768 (type: Bank)
- bank_026463 (type: Bank)
- bank_026860 (type: Bank)
- bank_027103 (type: Bank)
- bank_027140 (type: Bank)
- bank_027920 (type: Bank)
- bank_028183 (type: Bank)
- bank_02915 (type: Bank)
- bank_029794 (type: Bank)
- bank_0315655 (type: Bank)
- bank_032378 (type: Bank)
- bank_033696 (type: Bank)
- bank_0344206 (type: Bank)
- bank_0351232 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80070EFF0 belongs_to bank_001024
- acct_8049306A0 belongs_to bank_0012461
- acct_80107EC30 belongs_to bank_001299
- acct_80BC216B0 belongs_to bank_0013959
- acct_800D26240 belongs_to bank_001411
- acct_808508690 belongs_to bank_0014329
- acct_8011D21B0 belongs_to bank_001665
- acct_801503AB0 belongs_to bank_001916
- acct_80B9FCFF0 belongs_to bank_0023003
- acct_801D23530 belongs_to bank_002467
- acct_802591830 belongs_to bank_002467
- acct_80EB35100 belongs_to bank_0025382
- acct_802538540 belongs_to bank_002845
- acct_802F23E20 belongs_to bank_003045
- acct_812C1F380 belongs_to bank_003514
- acct_805B39380 belongs_to bank_003655
- acct_8002F2E40 belongs_to bank_00410
- acct_800551310 belongs_to bank_00410
- acct_8005E5940 belongs_to bank_00410
- acct_8009777E0 belongs_to bank_00410
- acct_813EDAF00 belongs_to bank_0046227
- acct_802E2AD70 belongs_to bank_004726
- acct_808A72910 belongs_to bank_005365
- acct_812126910 belongs_to bank_005464
- acct_803BD0590 belongs_to bank_005466
- acct_80270F160 belongs_to bank_007548
- acct_8079D3A50 belongs_to bank_008455
- acct_8099BC600 belongs_to bank_008455
- acct_809FACD40 belongs_to bank_008455
- acct_8141E5DD0 belongs_to bank_008888
- acct_800843370 belongs_to bank_011056
- acct_8010C4E70 belongs_to bank_011056
- acct_80B3D84B0 belongs_to bank_0111121
- acct_809F9CD60 belongs_to bank_0112212
- acct_8121D5AA0 belongs_to bank_0113060
- acct_806784A90 belongs_to bank_0115976
- acct_8019B9E50 belongs_to bank_011657
- acct_807D13FC0 belongs_to bank_011657
- acct_801026FA0 belongs_to bank_011852
- acct_8015A2590 belongs_to bank_011852
- acct_80CEC3760 belongs_to bank_011852
- acct_8125B7810 belongs_to bank_0119880
- acct_8002DF910 belongs_to bank_011
- acct_801EE1C40 belongs_to bank_011
- acct_80B22ACF0 belongs_to bank_011
- acct_812841B10 belongs_to bank_0120511
- acct_812C62F40 belongs_to bank_0120511
- acct_80AB42600 belongs_to bank_0124371
- acct_80B503EC0 belongs_to bank_012513
- acct_8018B91A0 belongs_to bank_012561
- acct_801EBFBF0 belongs_to bank_012797
- acct_807620040 belongs_to bank_012797
- acct_802EC6CF0 belongs_to bank_012963
- acct_8002E1BF0 belongs_to bank_012
- acct_8025DA7E0 belongs_to bank_012
- acct_812166060 belongs_to bank_013057
- acct_813EB4BD0 belongs_to bank_013345
- acct_801594C70 belongs_to bank_013516
- acct_810E77190 belongs_to bank_0142574
- acct_80B5A8300 belongs_to bank_014663
- acct_800325390 belongs_to bank_01490
- acct_800977740 belongs_to bank_01490
- acct_800E6D2E0 belongs_to bank_01490
- acct_801FAAE00 belongs_to bank_01490
- acct_800862020 belongs_to bank_01522
- acct_8009C88F0 belongs_to bank_01522
- acct_800EB7310 belongs_to bank_01547
- acct_801054DB0 belongs_to bank_01547
- acct_8026D8E00 belongs_to bank_016011
- acct_80B87B1A0 belongs_to bank_016254
- acct_807864860 belongs_to bank_016871
- acct_804182DD0 belongs_to bank_017769
- acct_80507F800 belongs_to bank_021745
- acct_8084BBED0 belongs_to bank_021745
- acct_80783D470 belongs_to bank_0218202
- acct_8088D9030 belongs_to bank_0218202
- acct_80C8B82D0 belongs_to bank_0218202
- acct_801ED6610 belongs_to bank_021918
- acct_80B333D30 belongs_to bank_0223240
- acct_80BA1B050 belongs_to bank_0224555
- acct_80D357680 belongs_to bank_0226350
- acct_8126616B0 belongs_to bank_0227080
- acct_800FE29E0 belongs_to bank_022758
- acct_812C648D0 belongs_to bank_022758
- acct_8010FB310 belongs_to bank_022775
- acct_8085C1C60 belongs_to bank_022806
- acct_800D43EA0 belongs_to bank_022
- acct_80CA7D4A0 belongs_to bank_0232154
- acct_8105B4770 belongs_to bank_0232335
- acct_8023814E0 belongs_to bank_023344
- acct_8134E9250 belongs_to bank_0234032
- acct_807CC9D30 belongs_to bank_023691
- acct_8118F35F0 belongs_to bank_0238280
- acct_8005E4980 belongs_to bank_023
- acct_80218F490 belongs_to bank_024144
- acct_81103D190 belongs_to bank_0244723
- acct_802211020 belongs_to bank_024963
- acct_80D3F4F30 belongs_to bank_025536
- acct_80234F150 belongs_to bank_025768
- acct_812ADCB80 belongs_to bank_026463
- acct_807A4C760 belongs_to bank_026860
- acct_80788C170 belongs_to bank_027103
- acct_80341B720 belongs_to bank_027140
- acct_812AFE7A0 belongs_to bank_027920
- acct_808F16F90 belongs_to bank_028183
- acct_800522D10 belongs_to bank_02915
- acct_8018B5B00 belongs_to bank_02915
- acct_801ED61F0 belongs_to bank_02915
- acct_8048D86B0 belongs_to bank_029794
- acct_8067B3040 belongs_to bank_0315655
- acct_801ED6910 belongs_to bank_032378
- acct_8019C67E0 belongs_to bank_033696
- acct_812C632F0 belongs_to bank_0344206
- acct_812C62FE0 belongs_to bank_0351232
- acct_1004286A8 belongs_to bank_070
- acct_806784A90 transfers_to acct_80EB35100 amount: 23663.28 Euro via: Credit Card timestamp: 2022/09/01 00:00
- acct_1004286A8 transfers_to acct_80AB42600 amount: 1427.55 Euro via: Cash timestamp: 2022/09/01 00:00
- acct_8019B9E50 transfers_to acct_8019B9E50 amount: 44322.87 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8105B4770 transfers_to acct_8105B4770 amount: 15.15 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800325390 transfers_to acct_80B333D30 amount: 1369.86 Euro via: Credit Card timestamp: 2022/09/01 00:02
- acct_812166060 transfers_to acct_812166060 amount: 18.23 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8018B5B00 transfers_to acct_8018B5B00 amount: 668.02 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8002F2E40 transfers_to acct_8002F2E40 amount: 20.17 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8019B9E50 transfers_to acct_8019B9E50 amount: 4.85 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_801ED61F0 transfers_to acct_80B22ACF0 amount: 3333.19 Euro via: Credit Card timestamp: 2022/09/01 00:04
- acct_800D26240 transfers_to acct_800D26240 amount: 2459.26 US Dollar via: ACH timestamp: 2022/09/01 00:05
- acct_800D26240 transfers_to acct_8019B9E50 amount: 2098.73 Euro via: Credit Card timestamp: 2022/09/01 00:05
- acct_800325390 transfers_to acct_800325390 amount: 9.39 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8018B91A0 transfers_to acct_8018B91A0 amount: 10.52 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80B3D84B0 transfers_to acct_80B3D84B0 amount: 7.93 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80B503EC0 transfers_to acct_80B503EC0 amount: 7.56 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_806784A90 transfers_to acct_80EB35100 amount: 31449.57 Euro via: Wire timestamp: 2022/09/01 00:08
- acct_806784A90 transfers_to acct_80EB35100 amount: 15837.54 Euro via: Cheque timestamp: 2022/09/01 00:09
- acct_1004286A8 transfers_to acct_8025DA7E0 amount: 5752.53 Euro via: Cheque timestamp: 2022/09/01 00:10
- acct_8118F35F0 transfers_to acct_8118F35F0 amount: 3631062.66 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_801054DB0 transfers_to acct_801054DB0 amount: 10845105.68 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80234F150 transfers_to acct_80234F150 amount: 11.05 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_807864860 transfers_to acct_807864860 amount: 42010.87 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_801D23530 transfers_to acct_801D23530 amount: 18.98 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80B22ACF0 transfers_to acct_80B22ACF0 amount: 61383.61 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_807864860 transfers_to acct_807864860 amount: 9.05 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_1004286A8 transfers_to acct_80AB42600 amount: 3236.40 Euro via: Cheque timestamp: 2022/09/01 00:14
- acct_800977740 transfers_to acct_8009777E0 amount: 979174.00 Euro via: Cheque timestamp: 2022/09/01 00:15
- acct_8088D9030 transfers_to acct_8088D9030 amount: 8998.00 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_808A72910 transfers_to acct_808A72910 amount: 12.57 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_809F9CD60 transfers_to acct_809F9CD60 amount: 4.51 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_808508690 transfers_to acct_808508690 amount: 7462.38 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800EB7310 transfers_to acct_800EB7310 amount: 133533.19 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800977740 transfers_to acct_800D43EA0 amount: 7830.30 Euro via: ACH timestamp: 2022/09/01 00:18
- acct_8125B7810 transfers_to acct_8125B7810 amount: 346641.93 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8002E1BF0 transfers_to acct_8002E1BF0 amount: 502739.62 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800977740 transfers_to acct_800D43EA0 amount: 32659.63 Euro via: Cheque timestamp: 2022/09/01 00:20
- acct_80B5A8300 transfers_to acct_80B5A8300 amount: 1025.85 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8010C4E70 transfers_to acct_8010C4E70 amount: 2.70 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8010FB310 transfers_to acct_8010FB310 amount: 1040206.49 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800977740 transfers_to acct_800977740 amount: 9.30 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_1004286A8 transfers_to acct_802EC6CF0 amount: 7853.79 Euro via: Credit Card timestamp: 2022/09/01 00:21
- acct_800325390 transfers_to acct_801503AB0 amount: 4977.63 Euro via: Credit Card timestamp: 2022/09/01 00:22
- acct_801ED61F0 transfers_to acct_80B22ACF0 amount: 2166.80 Euro via: Cheque timestamp: 2022/09/01 00:22
- acct_800325390 transfers_to acct_801503AB0 amount: 5403.01 Euro via: Cheque timestamp: 2022/09/01 00:23
- acct_801503AB0 transfers_to acct_801503AB0 amount: 319124.58 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80B9FCFF0 transfers_to acct_80B9FCFF0 amount: 382.81 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8025DA7E0 transfers_to acct_8025DA7E0 amount: 1504.31 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80107EC30 transfers_to acct_80107EC30 amount: 4386.83 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8126616B0 transfers_to acct_8126616B0 amount: 5.92 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800325390 transfers_to acct_80B333D30 amount: 1252.82 Euro via: Cheque timestamp: 2022/09/01 00:25
- acct_8009C88F0 transfers_to acct_8009C88F0 amount: 92547.49 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_1004286A8 transfers_to acct_80AB42600 amount: 1394.88 Euro via: Credit Card timestamp: 2022/09/01 00:25
- acct_8025DA7E0 transfers_to acct_8025DA7E0 amount: 10.98 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8125B7810 transfers_to acct_8125B7810 amount: 7.03 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_809FACD40 transfers_to acct_809FACD40 amount: 414468.32 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800D26240 transfers_to acct_800D26240 amount: 23.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8048D86B0 transfers_to acct_8048D86B0 amount: 213667.07 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80D357680 transfers_to acct_80D357680 amount: 4.36 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80B5A8300 transfers_to acct_80B5A8300 amount: 19.37 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800D26240 transfers_to acct_800D26240 amount: 279.07 US Dollar via: ACH timestamp: 2022/09/01 00:27
- acct_800D26240 transfers_to acct_8019B9E50 amount: 238.16 Euro via: Cheque timestamp: 2022/09/01 00:27
- acct_80BA1B050 transfers_to acct_80BA1B050 amount: 19.65 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_801503AB0 transfers_to acct_801503AB0 amount: 13.68 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800977740 transfers_to acct_800D43EA0 amount: 15689.02 Euro via: Credit Card timestamp: 2022/09/01 00:28
- acct_801ED61F0 transfers_to acct_801ED61F0 amount: 15.57 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80218F490 transfers_to acct_80218F490 amount: 652394.08 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_1004286A8 transfers_to acct_802EC6CF0 amount: 4961.24 Euro via: Cheque timestamp: 2022/09/01 00:29
- acct_8005E4980 transfers_to acct_8005E4980 amount: 597447.62 Euro via: Reinvestment timestamp: 2022/09/01 00:29
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- acct_1004286A8 transfers_to acct_8018B5B00 amount: 2303.35 Euro via: Cheque timestamp: 2022/09/08 10:03
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- acct_1004286A8 transfers_to acct_802211020 amount: 4068.41 Euro via: Credit Card timestamp: 2022/09/09 20:45
- acct_800977740 transfers_to acct_80CEC3760 amount: 767050.23 Euro via: ACH timestamp: 2022/09/09 20:55
- acct_800977740 transfers_to acct_80CEC3760 amount: 20377.09 Euro via: Credit Card timestamp: 2022/09/09 20:58
- acct_1004286A8 transfers_to acct_813EB4BD0 amount: 352.63 Euro via: Cash timestamp: 2022/09/09 21:05
- acct_1004286A8 transfers_to acct_813EB4BD0 amount: 167.19 Euro via: Cheque timestamp: 2022/09/09 21:27
- acct_8019C67E0 transfers_to acct_1004286A8 amount: 4299.75 Euro via: Cash timestamp: 2022/09/09 21:47
- acct_800325390 transfers_to acct_8011D21B0 amount: 561.38 Euro via: Credit Card timestamp: 2022/09/09 21:53
- acct_1004286A8 transfers_to acct_800862020 amount: 3730.13 Euro via: Cheque timestamp: 2022/09/09 22:03
- acct_80788C170 transfers_to acct_80B9FCFF0 amount: 213.08 Euro via: Cheque timestamp: 2022/09/09 22:07
- acct_8005E4980 transfers_to acct_801ED61F0 amount: 967.37 Euro via: ACH timestamp: 2022/09/09 22:09
- acct_80788C170 transfers_to acct_80B9FCFF0 amount: 108.87 Euro via: Credit Card timestamp: 2022/09/09 22:21
- acct_1004286A8 transfers_to acct_800862020 amount: 1175.66 Euro via: Credit Card timestamp: 2022/09/09 22:22
- acct_8005E4980 transfers_to acct_801ED61F0 amount: 1004.84 Euro via: Cheque timestamp: 2022/09/09 22:27
- acct_1004286A8 transfers_to acct_80BC216B0 amount: 4457.46 Euro via: Cash timestamp: 2022/09/09 22:37
- acct_1004286A8 transfers_to acct_80BC216B0 amount: 43095.73 Euro via: Cheque timestamp: 2022/09/09 22:43
- acct_812C62FE0 transfers_to acct_812C648D0 amount: 347.73 Euro via: Cash timestamp: 2022/09/09 22:50
- acct_803BD0590 transfers_to acct_80B87B1A0 amount: 815.12 Euro via: Cheque timestamp: 2022/09/09 23:00
- acct_8005E4980 transfers_to acct_801D23530 amount: 2947.94 Euro via: Cash timestamp: 2022/09/09 23:02
- acct_8005E4980 transfers_to acct_80218F490 amount: 377.25 Euro via: Cheque timestamp: 2022/09/09 23:05
- acct_8005E4980 transfers_to acct_801D23530 amount: 10811.29 Euro via: Cheque timestamp: 2022/09/09 23:19
- acct_8005E4980 transfers_to acct_80218F490 amount: 174.31 Euro via: ACH timestamp: 2022/09/09 23:26
- acct_1004286A8 transfers_to acct_8126616B0 amount: 3150.64 Euro via: Cash timestamp: 2022/09/09 23:30
- acct_1004286A8 transfers_to acct_8126616B0 amount: 10297.47 Euro via: Cheque timestamp: 2022/09/09 23:32
- acct_8005E4980 transfers_to acct_80788C170 amount: 889.73 Euro via: Credit Card timestamp: 2022/09/09 23:32
- acct_8067B3040 transfers_to acct_1004286A8 amount: 305.95 Euro via: Cash timestamp: 2022/09/09 23:33
- acct_800977740 transfers_to acct_80107EC30 amount: 997.57 Euro via: Cheque timestamp: 2022/09/09 23:35
- acct_1004286A8 transfers_to acct_8125B7810 amount: 52.19 Euro via: Cheque timestamp: 2022/09/09 23:35
- acct_1004286A8 transfers_to acct_808508690 amount: 2074.28 Euro via: Cheque timestamp: 2022/09/09 23:36
- acct_1004286A8 transfers_to acct_8125B7810 amount: 252.87 Euro via: Credit Card timestamp: 2022/09/09 23:38
- acct_800522D10 transfers_to acct_803BD0590 amount: 57.31 Euro via: Cash timestamp: 2022/09/09 23:41
- acct_8005E4980 transfers_to acct_80788C170 amount: 3644.74 Euro via: Cheque timestamp: 2022/09/09 23:41
- acct_8005E4980 transfers_to acct_80788C170 amount: 450.34 Euro via: ACH timestamp: 2022/09/09 23:42
- acct_800522D10 transfers_to acct_803BD0590 amount: 481.93 Euro via: Credit Card timestamp: 2022/09/09 23:44
- acct_1004286A8 transfers_to acct_801594C70 amount: 16.20 Euro via: Cheque timestamp: 2022/09/09 23:45
- acct_800522D10 transfers_to acct_803BD0590 amount: 105.88 Euro via: ACH timestamp: 2022/09/09 23:46
- acct_800522D10 transfers_to acct_803BD0590 amount: 469.67 Euro via: Cheque timestamp: 2022/09/09 23:50
- acct_1004286A8 transfers_to acct_801594C70 amount: 25.12 Euro via: Cash timestamp: 2022/09/09 23:54
- acct_800522D10 transfers_to acct_803BD0590 amount: 91.99 Euro via: Wire timestamp: 2022/09/09 23:57
- acct_800977740 transfers_to acct_80107EC30 amount: 1103.84 Euro via: Credit Card timestamp: 2022/09/09 23:58
- acct_8005E4980 transfers_to acct_80788C170 amount: 941.74 Euro via: Cash timestamp: 2022/09/09 23:59
- acct_8005E4980 transfers_to acct_8026D8E00 amount: 37619.19 Euro via: Cheque timestamp: 2022/09/10 00:09
- acct_8005E4980 transfers_to acct_8026D8E00 amount: 3156.36 Euro via: ACH timestamp: 2022/09/10 00:15
- acct_801ED61F0 transfers_to acct_80D3F4F30 amount: 38.97 Euro via: ACH timestamp: 2022/09/10 00:42
- acct_801ED61F0 transfers_to acct_80D3F4F30 amount: 1711.92 Euro via: Cheque timestamp: 2022/09/10 00:47
- acct_8010C4E70 transfers_to acct_80270F160 amount: 1222.09 Euro via: Credit Card timestamp: 2022/09/10 01:25
- acct_8010C4E70 transfers_to acct_80270F160 amount: 465.69 Euro via: Cheque timestamp: 2022/09/10 01:27
- acct_1004286A8 transfers_to acct_800EB7310 amount: 357.64 Euro via: Cheque timestamp: 2022/09/10 03:15
- acct_1004286A8 transfers_to acct_800EB7310 amount: 55.72 Euro via: Cash timestamp: 2022/09/10 03:24
- acct_800977740 transfers_to acct_80507F800 amount: 1112.92 Euro via: Cheque timestamp: 2022/09/10 03:34
- acct_800977740 transfers_to acct_80507F800 amount: 630.71 Euro via: ACH timestamp: 2022/09/10 03:41
- acct_800977740 transfers_to acct_80507F800 amount: 1110.58 Euro via: Cash timestamp: 2022/09/10 03:46
- acct_800977740 transfers_to acct_80507F800 amount: 1410.26 Euro via: Wire timestamp: 2022/09/10 03:46
- acct_1004286A8 transfers_to acct_8005E4980 amount: 132.74 Euro via: Credit Card timestamp: 2022/09/10 04:04
- acct_8015A2590 transfers_to acct_8015A2590 amount: 8.34 Euro via: ACH timestamp: 2022/09/10 04:21
- acct_1004286A8 transfers_to acct_8005E4980 amount: 85.65 Euro via: Cheque timestamp: 2022/09/10 04:26
- acct_8015A2590 transfers_to acct_8015A2590 amount: 416.27 Euro via: ACH timestamp: 2022/09/10 04:27
- acct_800977740 transfers_to acct_80CEC3760 amount: 20377.09 Euro via: Credit Card timestamp: 2022/09/10 05:06
- acct_800977740 transfers_to acct_80CEC3760 amount: 767050.23 Euro via: ACH timestamp: 2022/09/10 05:26
- acct_1004286A8 transfers_to acct_8105B4770 amount: 749.73 Euro via: Cash timestamp: 2022/09/10 05:43
- acct_1004286A8 transfers_to acct_8105B4770 amount: 1619.11 Euro via: Cheque timestamp: 2022/09/10 05:47
- acct_8005E4980 transfers_to acct_812C648D0 amount: 10794.78 Euro via: Credit Card timestamp: 2022/09/10 07:00
- acct_8005E4980 transfers_to acct_812C648D0 amount: 606171.24 Euro via: ACH timestamp: 2022/09/10 07:03
- acct_8005E4980 transfers_to acct_812C648D0 amount: 498985.78 Euro via: Cash timestamp: 2022/09/10 07:13
- acct_8005E4980 transfers_to acct_812C648D0 amount: 580847.12 Euro via: Cheque timestamp: 2022/09/10 07:28
- acct_1004286A8 transfers_to acct_807CC9D30 amount: 4.41 Euro via: Cash timestamp: 2022/09/10 07:36
- acct_1004286A8 transfers_to acct_807CC9D30 amount: 24.44 Euro via: Credit Card timestamp: 2022/09/10 07:53
- acct_1004286A8 transfers_to acct_807CC9D30 amount: 153.86 Euro via: Cheque timestamp: 2022/09/10 07:59
- acct_1004286A8 transfers_to acct_81103D190 amount: 151.25 Euro via: Cheque timestamp: 2022/09/10 08:07
- acct_1004286A8 transfers_to acct_81103D190 amount: 23.63 Euro via: Credit Card timestamp: 2022/09/10 08:09
- acct_8005E4980 transfers_to acct_801ED61F0 amount: 1004.84 Euro via: Cheque timestamp: 2022/09/10 09:04
- acct_8005E4980 transfers_to acct_801ED61F0 amount: 967.37 Euro via: ACH timestamp: 2022/09/10 09:14
- acct_1004286A8 transfers_to acct_8018B5B00 amount: 14039.81 Euro via: Credit Card timestamp: 2022/09/10 09:41
- acct_1004286A8 transfers_to acct_8018B5B00 amount: 2303.35 Euro via: Cheque timestamp: 2022/09/10 09:58
- acct_8005E4980 transfers_to acct_8019B9E50 amount: 122.97 Euro via: Cheque timestamp: 2022/09/10 10:05
- acct_8005E4980 transfers_to acct_8019B9E50 amount: 6.54 Euro via: Credit Card timestamp: 2022/09/10 10:08
- acct_1004286A8 transfers_to acct_80CA7D4A0 amount: 1351.74 Euro via: Cheque timestamp: 2022/09/10 10:40
- acct_800977740 transfers_to acct_800FE29E0 amount: 8489.55 Euro via: Cheque timestamp: 2022/09/10 10:50
- acct_1004286A8 transfers_to acct_80CA7D4A0 amount: 3192.40 Euro via: Credit Card timestamp: 2022/09/10 10:59
- acct_1004286A8 transfers_to acct_80C8B82D0 amount: 931.69 Euro via: Cheque timestamp: 2022/09/10 11:19
- acct_8019B9E50 transfers_to acct_8049306A0 amount: 1060.63 Euro via: Cheque timestamp: 2022/09/10 12:01
- acct_8019B9E50 transfers_to acct_8049306A0 amount: 5431.08 Euro via: ACH timestamp: 2022/09/10 12:11
- acct_8019B9E50 transfers_to acct_8049306A0 amount: 2339.84 Euro via: Credit Card timestamp: 2022/09/10 12:15
- acct_80788C170 transfers_to acct_80B9FCFF0 amount: 108.87 Euro via: Credit Card timestamp: 2022/09/10 12:36
- acct_1004286A8 transfers_to acct_80341B720 amount: 409.31 Euro via: Cheque timestamp: 2022/09/10 12:42
- acct_80788C170 transfers_to acct_80B9FCFF0 amount: 213.08 Euro via: Cheque timestamp: 2022/09/10 12:43
- acct_1004286A8 transfers_to acct_80341B720 amount: 58.80 Euro via: Credit Card timestamp: 2022/09/10 12:49
- acct_1004286A8 transfers_to acct_8125B7810 amount: 7347.95 Euro via: Cheque timestamp: 2022/09/10 13:13
- acct_1004286A8 transfers_to acct_807A4C760 amount: 6279.57 Euro via: Cheque timestamp: 2022/09/10 15:07
- acct_1004286A8 transfers_to acct_807A4C760 amount: 1891.20 Euro via: Cash timestamp: 2022/09/10 15:20
- acct_1004286A8 transfers_to acct_8009C88F0 amount: 2159.39 Euro via: Cheque timestamp: 2022/09/10 16:17
- acct_1004286A8 transfers_to acct_8009C88F0 amount: 155.99 Euro via: Credit Card timestamp: 2022/09/10 16:21
- acct_803BD0590 transfers_to acct_80B87B1A0 amount: 815.12 Euro via: Cheque timestamp: 2022/09/10 17:12
- acct_800325390 transfers_to acct_8010FB310 amount: 359.83 Euro via: Cheque timestamp: 2022/09/10 19:08
- acct_800325390 transfers_to acct_8010FB310 amount: 208.56 Euro via: Credit Card timestamp: 2022/09/10 19:29
- acct_1004286A8 transfers_to acct_813EDAF00 amount: 310702.24 Euro via: Cheque timestamp: 2022/09/10 19:36
- acct_1004286A8 transfers_to acct_813EDAF00 amount: 5974.24 Euro via: Credit Card timestamp: 2022/09/10 19:37
- acct_1004286A8 transfers_to acct_813EDAF00 amount: 139772.58 Euro via: Cash timestamp: 2022/09/10 19:50
- acct_1004286A8 transfers_to acct_8099BC600 amount: 43.70 Euro via: Cheque timestamp: 2022/09/10 20:36
- acct_1004286A8 transfers_to acct_8099BC600 amount: 9.65 Euro via: Credit Card timestamp: 2022/09/10 20:49
- acct_8002E1BF0 transfers_to acct_8010C4E70 amount: 56.27 Euro via: Cash timestamp: 2022/09/10 21:05
- acct_8002E1BF0 transfers_to acct_8010C4E70 amount: 40.04 Euro via: ACH timestamp: 2022/09/10 21:20
- acct_8002E1BF0 transfers_to acct_8010C4E70 amount: 320.84 Euro via: Credit Card timestamp: 2022/09/10 21:23
- acct_8002E1BF0 transfers_to acct_8010C4E70 amount: 1010.31 Euro via: Cheque timestamp: 2022/09/10 21:27
- acct_1004286A8 transfers_to acct_807620040 amount: 246.53 Euro via: Cheque timestamp: 2022/09/10 22:00
- acct_1004286A8 transfers_to acct_807620040 amount: 523.70 Euro via: Credit Card timestamp: 2022/09/10 22:01
- acct_800977740 transfers_to acct_8084BBED0 amount: 211.90 Euro via: Cheque timestamp: 2022/09/10 22:35
- acct_800977740 transfers_to acct_8084BBED0 amount: 66.51 Euro via: Credit Card timestamp: 2022/09/10 22:45
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 14408.42 US Dollar via: ACH timestamp: 2022/09/12 11:11
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 12650.84 US Dollar via: ACH timestamp: 2022/09/12 13:34
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 4479.82 US Dollar via: ACH timestamp: 2022/09/12 16:20
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 9731.01 US Dollar via: ACH timestamp: 2022/09/12 19:12
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 5500.35 US Dollar via: ACH timestamp: 2022/09/13 03:11
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 16775.92 US Dollar via: ACH timestamp: 2022/09/13 05:51
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 3829.83 US Dollar via: ACH timestamp: 2022/09/13 13:50
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 9280.08 US Dollar via: ACH timestamp: 2022/09/13 21:04
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 3877.97 US Dollar via: ACH timestamp: 2022/09/14 00:40
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 4112.46 US Dollar via: ACH timestamp: 2022/09/14 17:37
- acct_802E2AD70 transfers_to acct_800325390 amount: 3509.57 Euro via: ACH timestamp: 2022/09/14 17:37
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 14371.87 US Dollar via: ACH timestamp: 2022/09/16 01:22

SUMMARY STATISTICS:
  Total transactions: 1697
  Unique accounts: 115
  Total volume: 152,668,552.29
  Avg transaction: 89,963.79
  Time span: 1533 units
  Max out-degree: 719 (node: 070_1004286A8)
  Max in-degree: 55 (node: 011056_8010C4E70)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)