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_03203) ===

**Nodes:**
- acct_804D04E30 (type: Account)
- acct_804CE4560 (type: Account)
- acct_804D01AA0 (type: Account)
- acct_804CE4F70 (type: Account)
- acct_80C71D430 (type: Account)
- acct_812F7A020 (type: Account)
- acct_804C5E150 (type: Account)
- acct_804D01B40 (type: Account)
- acct_804D731D0 (type: Account)
- acct_804C167F0 (type: Account)
- acct_804D023E0 (type: Account)
- acct_804D024D0 (type: Account)
- acct_804C16750 (type: Account)
- acct_80C52EB20 (type: Account)
- acct_80088A0A0 (type: Account)
- acct_80649BBB0 (type: Account)
- acct_80108E830 (type: Account)
- acct_804C5ED10 (type: Account)
- acct_804C17510 (type: Account)
- acct_804CE5300 (type: Account)
- acct_804D02430 (type: Account)
- acct_808091870 (type: Account)
- acct_8006757B0 (type: Account)
- acct_80604A560 (type: Account)
- acct_80053D3E0 (type: Account)
- acct_8010C5760 (type: Account)
- acct_803917950 (type: Account)
- acct_807610070 (type: Account)
- acct_804CFD8E0 (type: Account)
- acct_804D05330 (type: Account)
- acct_804C5ECC0 (type: Account)
- acct_804D05420 (type: Account)
- acct_800F50470 (type: Account)
- acct_80E784BB0 (type: Account)
- acct_80070CDF0 (type: Account)
- acct_80197C0D0 (type: Account)
- acct_8078AE560 (type: Account)
- acct_80043FDB0 (type: Account)
- acct_80A06E7F0 (type: Account)
- acct_804C17B20 (type: Account)
- bank_0013029 (type: Bank)
- bank_0013078 (type: Bank)
- bank_0013184 (type: Bank)
- bank_0022062 (type: Bank)
- bank_003 (type: Bank)
- bank_0032405 (type: Bank)
- bank_006 (type: Bank)
- bank_007 (type: Bank)
- bank_0071 (type: Bank)
- bank_008539 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111433 (type: Bank)
- bank_011157 (type: Bank)
- bank_0112497 (type: Bank)
- bank_0112637 (type: Bank)
- bank_012 (type: Bank)
- bank_0120519 (type: Bank)
- bank_013037 (type: Bank)
- bank_01502 (type: Bank)
- bank_01522 (type: Bank)
- bank_015964 (type: Bank)
- bank_017321 (type: Bank)
- bank_0212789 (type: Bank)
- bank_0213005 (type: Bank)
- bank_021918 (type: Bank)
- bank_022 (type: Bank)
- bank_0222103 (type: Bank)
- bank_023833 (type: Bank)
- bank_024144 (type: Bank)
- bank_02591 (type: Bank)
- bank_029089 (type: Bank)
- bank_0313042 (type: Bank)

**Edges:**
- acct_804D04E30 belongs_to bank_0013029
- acct_804CE4560 belongs_to bank_0013078
- acct_804D01AA0 belongs_to bank_0013078
- acct_804CE4F70 belongs_to bank_0013184
- acct_80C71D430 belongs_to bank_0022062
- acct_812F7A020 belongs_to bank_0032405
- acct_804C5E150 belongs_to bank_003
- acct_804D01B40 belongs_to bank_006
- acct_804D731D0 belongs_to bank_006
- acct_804C167F0 belongs_to bank_0071
- acct_804D023E0 belongs_to bank_0071
- acct_804D024D0 belongs_to bank_0071
- acct_804C16750 belongs_to bank_007
- acct_80C52EB20 belongs_to bank_008539
- acct_80088A0A0 belongs_to bank_011056
- acct_80649BBB0 belongs_to bank_0111433
- acct_80108E830 belongs_to bank_011157
- acct_804C5ED10 belongs_to bank_0112497
- acct_804C17510 belongs_to bank_0112637
- acct_804CE5300 belongs_to bank_0112637
- acct_804D02430 belongs_to bank_0112637
- acct_808091870 belongs_to bank_0120519
- acct_8006757B0 belongs_to bank_012
- acct_80604A560 belongs_to bank_013037
- acct_80053D3E0 belongs_to bank_01502
- acct_8010C5760 belongs_to bank_01522
- acct_803917950 belongs_to bank_015964
- acct_807610070 belongs_to bank_017321
- acct_804CFD8E0 belongs_to bank_0212789
- acct_804D05330 belongs_to bank_0212789
- acct_804C5ECC0 belongs_to bank_0213005
- acct_804D05420 belongs_to bank_0213005
- acct_800F50470 belongs_to bank_021918
- acct_80E784BB0 belongs_to bank_0222103
- acct_80070CDF0 belongs_to bank_022
- acct_80197C0D0 belongs_to bank_023833
- acct_8078AE560 belongs_to bank_024144
- acct_80043FDB0 belongs_to bank_02591
- acct_80A06E7F0 belongs_to bank_029089
- acct_804C17B20 belongs_to bank_0313042
- acct_803917950 transfers_to acct_803917950 amount: 17.28 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80C52EB20 transfers_to acct_80C52EB20 amount: 15.33 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80043FDB0 transfers_to acct_80043FDB0 amount: 264077.64 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80197C0D0 transfers_to acct_80197C0D0 amount: 15769.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_804C5E150 transfers_to acct_804C5E150 amount: 510.53 Rupee via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80C52EB20 transfers_to acct_80C52EB20 amount: 31087.28 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8078AE560 transfers_to acct_8078AE560 amount: 9.84 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80E784BB0 transfers_to acct_80E784BB0 amount: 6.96 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80043FDB0 transfers_to acct_80043FDB0 amount: 9.90 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_804C16750 transfers_to acct_804C16750 amount: 727.94 Rupee via: Reinvestment timestamp: 2022/09/01 00:10
- acct_804CE4560 transfers_to acct_804CE4560 amount: 3398725.94 Rupee via: Reinvestment timestamp: 2022/09/01 00:10
- acct_804D01B40 transfers_to acct_804D01B40 amount: 1021.58 Rupee via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80C71D430 transfers_to acct_80C71D430 amount: 176621.50 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80C71D430 transfers_to acct_80C71D430 amount: 7.11 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_804CE4F70 transfers_to acct_804CE4F70 amount: 1328378.45 Rupee via: Reinvestment timestamp: 2022/09/01 00:17
- acct_804C17510 transfers_to acct_804C17510 amount: 733.57 Rupee via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8010C5760 transfers_to acct_8010C5760 amount: 21874.19 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_804C16750 transfers_to acct_804C16750 amount: 385362889.26 Rupee via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80108E830 transfers_to acct_80108E830 amount: 92404.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_804C167F0 transfers_to acct_804C167F0 amount: 850800.17 Rupee via: Reinvestment timestamp: 2022/09/01 00:22
- acct_804CFD8E0 transfers_to acct_804CFD8E0 amount: 45754.63 Rupee via: Reinvestment timestamp: 2022/09/01 00:22
- acct_804D02430 transfers_to acct_804D02430 amount: 1616.93 Rupee via: Reinvestment timestamp: 2022/09/01 00:23
- acct_804D731D0 transfers_to acct_804D731D0 amount: 761.87 Rupee via: Reinvestment timestamp: 2022/09/01 00:24
- acct_812F7A020 transfers_to acct_812F7A020 amount: 255169.00 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80A06E7F0 transfers_to acct_80A06E7F0 amount: 13087.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_804D023E0 transfers_to acct_804D023E0 amount: 24203.98 Rupee via: Reinvestment timestamp: 2022/09/01 00:26
- acct_804C167F0 transfers_to acct_804C167F0 amount: 545.33 Rupee via: Reinvestment timestamp: 2022/09/01 00:27
- acct_804D05330 transfers_to acct_804D05330 amount: 304.48 Rupee via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800F50470 transfers_to acct_800F50470 amount: 307686.34 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8006757B0 transfers_to acct_80C71D430 amount: 3.09 Euro via: Wire timestamp: 2022/09/01 02:07
- acct_8006757B0 transfers_to acct_80C71D430 amount: 90.30 Euro via: Cash timestamp: 2022/09/01 02:09
- acct_8006757B0 transfers_to acct_80C71D430 amount: 2.79 Euro via: ACH timestamp: 2022/09/01 02:11
- acct_8006757B0 transfers_to acct_80C71D430 amount: 612.39 Euro via: Credit Card timestamp: 2022/09/01 02:14
- acct_8006757B0 transfers_to acct_80C71D430 amount: 568.04 Euro via: Cheque timestamp: 2022/09/01 02:19
- acct_8006757B0 transfers_to acct_80E784BB0 amount: 2079.71 Euro via: Cash timestamp: 2022/09/01 02:32
- acct_8006757B0 transfers_to acct_80E784BB0 amount: 2757.81 Euro via: Cheque timestamp: 2022/09/01 02:46
- acct_8006757B0 transfers_to acct_80E784BB0 amount: 3499.98 Euro via: Credit Card timestamp: 2022/09/01 02:47
- acct_80649BBB0 transfers_to acct_80649BBB0 amount: 24.60 US Dollar via: Reinvestment timestamp: 2022/09/01 02:56
- acct_804C5ECC0 transfers_to acct_804C5ECC0 amount: 432094.62 Rupee via: Reinvestment timestamp: 2022/09/01 04:47
- acct_8006757B0 transfers_to acct_803917950 amount: 6.27 Euro via: Wire timestamp: 2022/09/01 05:31
- acct_812F7A020 transfers_to acct_812F7A020 amount: 3.02 Euro via: Reinvestment timestamp: 2022/09/01 05:34
- acct_8006757B0 transfers_to acct_803917950 amount: 721.34 Euro via: Credit Card timestamp: 2022/09/01 05:38
- acct_8006757B0 transfers_to acct_803917950 amount: 844.84 Euro via: ACH timestamp: 2022/09/01 05:39
- acct_8006757B0 transfers_to acct_803917950 amount: 7241.89 Euro via: Cheque timestamp: 2022/09/01 05:58
- acct_80108E830 transfers_to acct_80108E830 amount: 10.25 US Dollar via: Reinvestment timestamp: 2022/09/01 08:01
- acct_8006757B0 transfers_to acct_800F50470 amount: 18609.97 Euro via: Credit Card timestamp: 2022/09/01 08:37
- acct_8006757B0 transfers_to acct_800F50470 amount: 10615.20 Euro via: Cheque timestamp: 2022/09/01 08:48
- acct_8006757B0 transfers_to acct_800F50470 amount: 3699.14 Euro via: ACH timestamp: 2022/09/01 08:51
- acct_804D04E30 transfers_to acct_804D04E30 amount: 774916.60 Rupee via: Reinvestment timestamp: 2022/09/01 09:41
- acct_8010C5760 transfers_to acct_8010C5760 amount: 6.95 Euro via: Reinvestment timestamp: 2022/09/01 10:25
- acct_80053D3E0 transfers_to acct_80053D3E0 amount: 687198.34 Euro via: Reinvestment timestamp: 2022/09/01 10:31
- acct_80043FDB0 transfers_to acct_80043FDB0 amount: 785910.21 Euro via: ACH timestamp: 2022/09/01 11:32
- acct_80043FDB0 transfers_to acct_80043FDB0 amount: 647719.14 Euro via: ACH timestamp: 2022/09/01 11:46
- acct_8006757B0 transfers_to acct_8006757B0 amount: 466513.83 Euro via: Reinvestment timestamp: 2022/09/01 12:00
- acct_8006757B0 transfers_to acct_80088A0A0 amount: 7089.62 Euro via: Cheque timestamp: 2022/09/01 12:37
- acct_804D05420 transfers_to acct_804D05420 amount: 16088.01 Rupee via: Reinvestment timestamp: 2022/09/01 12:42
- acct_80053D3E0 transfers_to acct_80053D3E0 amount: 7.11 Euro via: Reinvestment timestamp: 2022/09/01 12:46
- acct_80649BBB0 transfers_to acct_80649BBB0 amount: 628.93 US Dollar via: Reinvestment timestamp: 2022/09/01 13:34
- acct_804C5E150 transfers_to acct_804C5E150 amount: 91616.82 Rupee via: Reinvestment timestamp: 2022/09/01 13:51
- acct_803917950 transfers_to acct_803917950 amount: 518364.14 Euro via: Reinvestment timestamp: 2022/09/01 14:44
- acct_800F50470 transfers_to acct_800F50470 amount: 17.99 Euro via: Reinvestment timestamp: 2022/09/01 16:32
- acct_8006757B0 transfers_to acct_812F7A020 amount: 181.86 Euro via: Credit Card timestamp: 2022/09/01 18:47
- acct_8006757B0 transfers_to acct_812F7A020 amount: 360.74 Euro via: Cheque timestamp: 2022/09/01 18:50
- acct_807610070 transfers_to acct_807610070 amount: 130763.04 Euro via: Reinvestment timestamp: 2022/09/01 19:35
- acct_80604A560 transfers_to acct_80604A560 amount: 5375.29 US Dollar via: Reinvestment timestamp: 2022/09/01 19:59
- acct_8006757B0 transfers_to acct_807610070 amount: 678922.60 Euro via: ACH timestamp: 2022/09/01 20:34
- acct_8006757B0 transfers_to acct_8006757B0 amount: 9.59 Euro via: Reinvestment timestamp: 2022/09/01 20:44
- acct_8006757B0 transfers_to acct_807610070 amount: 1485501.12 Euro via: Cash timestamp: 2022/09/01 20:48
- acct_8006757B0 transfers_to acct_807610070 amount: 4034238.32 Euro via: Cheque timestamp: 2022/09/01 20:52
- acct_8006757B0 transfers_to acct_807610070 amount: 7610.33 Euro via: Credit Card timestamp: 2022/09/01 20:57
- acct_8006757B0 transfers_to acct_80070CDF0 amount: 614.08 Euro via: Cheque timestamp: 2022/09/01 21:01
- acct_8006757B0 transfers_to acct_80070CDF0 amount: 5025.34 Euro via: Credit Card timestamp: 2022/09/01 21:24
- acct_80053D3E0 transfers_to acct_8006757B0 amount: 201.49 Euro via: ACH timestamp: 2022/09/01 22:09
- acct_80E784BB0 transfers_to acct_80E784BB0 amount: 229423.78 Euro via: Reinvestment timestamp: 2022/09/01 22:09
- acct_80053D3E0 transfers_to acct_8006757B0 amount: 1248.38 Euro via: Cheque timestamp: 2022/09/01 22:12
- acct_80053D3E0 transfers_to acct_8006757B0 amount: 143.38 Euro via: Cash timestamp: 2022/09/01 22:14
- acct_80053D3E0 transfers_to acct_8006757B0 amount: 379.06 Euro via: Credit Card timestamp: 2022/09/01 22:27
- acct_804C5ED10 transfers_to acct_804C5ED10 amount: 39858.32 Rupee via: Reinvestment timestamp: 2022/09/01 23:08
- acct_807610070 transfers_to acct_807610070 amount: 21.12 Euro via: Reinvestment timestamp: 2022/09/01 23:22
- acct_804D05420 transfers_to acct_804D05420 amount: 1624.31 Rupee via: Reinvestment timestamp: 2022/09/01 23:30
- acct_8006757B0 transfers_to acct_808091870 amount: 11947.61 Euro via: Cheque timestamp: 2022/09/02 00:11
- acct_8006757B0 transfers_to acct_808091870 amount: 2238.56 Euro via: Credit Card timestamp: 2022/09/02 00:20
- acct_80043FDB0 transfers_to acct_8006757B0 amount: 1397.92 Euro via: Cheque timestamp: 2022/09/02 02:12
- acct_80043FDB0 transfers_to acct_8006757B0 amount: 2915.59 Euro via: Credit Card timestamp: 2022/09/02 02:24
- acct_8006757B0 transfers_to acct_8010C5760 amount: 313.20 Euro via: ACH timestamp: 2022/09/02 02:35
- acct_8006757B0 transfers_to acct_8010C5760 amount: 107.95 Euro via: Wire timestamp: 2022/09/02 02:42
- acct_8006757B0 transfers_to acct_8010C5760 amount: 1274.96 Euro via: Cash timestamp: 2022/09/02 02:58
- acct_8006757B0 transfers_to acct_807610070 amount: 7610.33 Euro via: Credit Card timestamp: 2022/09/02 05:41
- acct_8006757B0 transfers_to acct_807610070 amount: 1485501.12 Euro via: Cash timestamp: 2022/09/02 05:46
- acct_8006757B0 transfers_to acct_807610070 amount: 678922.60 Euro via: ACH timestamp: 2022/09/02 05:51
- acct_8006757B0 transfers_to acct_807610070 amount: 4034238.32 Euro via: Cheque timestamp: 2022/09/02 05:59
- acct_8006757B0 transfers_to acct_80088A0A0 amount: 7089.62 Euro via: Cheque timestamp: 2022/09/02 06:52
- acct_8006757B0 transfers_to acct_80C52EB20 amount: 1061.58 Euro via: Credit Card timestamp: 2022/09/02 08:08
- acct_8006757B0 transfers_to acct_80C52EB20 amount: 2023.51 Euro via: Cheque timestamp: 2022/09/02 08:09
- acct_804C17B20 transfers_to acct_804C167F0 amount: 39672.56 Rupee via: ACH timestamp: 2022/09/02 11:39
- acct_8006757B0 transfers_to acct_803917950 amount: 7241.89 Euro via: Cheque timestamp: 2022/09/02 12:30
- acct_8006757B0 transfers_to acct_803917950 amount: 6.27 Euro via: Wire timestamp: 2022/09/02 12:54
- acct_8006757B0 transfers_to acct_803917950 amount: 721.34 Euro via: Credit Card timestamp: 2022/09/02 12:55
- acct_8006757B0 transfers_to acct_803917950 amount: 844.84 Euro via: ACH timestamp: 2022/09/02 12:58
- acct_8006757B0 transfers_to acct_80E784BB0 amount: 2079.71 Euro via: Cash timestamp: 2022/09/02 13:06
- acct_8006757B0 transfers_to acct_80E784BB0 amount: 2757.81 Euro via: Cheque timestamp: 2022/09/02 13:07
- acct_8006757B0 transfers_to acct_80E784BB0 amount: 3499.98 Euro via: Credit Card timestamp: 2022/09/02 13:14
- acct_8006757B0 transfers_to acct_8078AE560 amount: 1369.75 Euro via: Credit Card timestamp: 2022/09/02 13:38
- acct_8006757B0 transfers_to acct_8078AE560 amount: 1213.94 Euro via: Cheque timestamp: 2022/09/02 13:48
- acct_8006757B0 transfers_to acct_812F7A020 amount: 360.74 Euro via: Cheque timestamp: 2022/09/02 15:41
- acct_8006757B0 transfers_to acct_812F7A020 amount: 181.86 Euro via: Credit Card timestamp: 2022/09/02 15:52
- acct_8006757B0 transfers_to acct_80C71D430 amount: 612.39 Euro via: Credit Card timestamp: 2022/09/02 17:35
- acct_8006757B0 transfers_to acct_80C71D430 amount: 3.09 Euro via: Wire timestamp: 2022/09/02 17:38
- acct_8006757B0 transfers_to acct_80C71D430 amount: 2.79 Euro via: ACH timestamp: 2022/09/02 17:39
- acct_8006757B0 transfers_to acct_80C71D430 amount: 90.30 Euro via: Cash timestamp: 2022/09/02 17:50
- acct_8006757B0 transfers_to acct_80C71D430 amount: 568.04 Euro via: Cheque timestamp: 2022/09/02 17:56
- acct_8006757B0 transfers_to acct_80070CDF0 amount: 614.08 Euro via: Cheque timestamp: 2022/09/02 19:36
- acct_8006757B0 transfers_to acct_80070CDF0 amount: 5025.34 Euro via: Credit Card timestamp: 2022/09/02 19:49
- acct_80053D3E0 transfers_to acct_8006757B0 amount: 1248.38 Euro via: Cheque timestamp: 2022/09/02 20:34
- acct_80053D3E0 transfers_to acct_8006757B0 amount: 143.38 Euro via: Cash timestamp: 2022/09/02 20:47
- acct_80053D3E0 transfers_to acct_8006757B0 amount: 379.06 Euro via: Credit Card timestamp: 2022/09/02 20:51
- acct_80053D3E0 transfers_to acct_8006757B0 amount: 201.49 Euro via: ACH timestamp: 2022/09/02 20:58
- acct_8006757B0 transfers_to acct_800F50470 amount: 18609.97 Euro via: Credit Card timestamp: 2022/09/02 22:42
- acct_8006757B0 transfers_to acct_800F50470 amount: 3699.14 Euro via: ACH timestamp: 2022/09/02 22:45
- acct_8006757B0 transfers_to acct_800F50470 amount: 10615.20 Euro via: Cheque timestamp: 2022/09/02 22:58
- acct_8006757B0 transfers_to acct_80088A0A0 amount: 7089.62 Euro via: Cheque timestamp: 2022/09/03 02:41
- acct_8006757B0 transfers_to acct_80E784BB0 amount: 2079.71 Euro via: Cash timestamp: 2022/09/03 17:37
- acct_8006757B0 transfers_to acct_80E784BB0 amount: 2757.81 Euro via: Cheque timestamp: 2022/09/03 17:49
- acct_8006757B0 transfers_to acct_80E784BB0 amount: 3499.98 Euro via: Credit Card timestamp: 2022/09/03 17:52
- acct_8006757B0 transfers_to acct_80088A0A0 amount: 7089.62 Euro via: Cheque timestamp: 2022/09/04 05:12
- acct_8006757B0 transfers_to acct_80E784BB0 amount: 2079.71 Euro via: Cash timestamp: 2022/09/04 16:31
- acct_8006757B0 transfers_to acct_80E784BB0 amount: 2757.81 Euro via: Cheque timestamp: 2022/09/04 16:37
- acct_8006757B0 transfers_to acct_80E784BB0 amount: 3499.98 Euro via: Credit Card timestamp: 2022/09/04 16:39
- acct_80053D3E0 transfers_to acct_8006757B0 amount: 201.49 Euro via: ACH timestamp: 2022/09/05 00:30
- acct_80053D3E0 transfers_to acct_8006757B0 amount: 143.38 Euro via: Cash timestamp: 2022/09/05 00:32
- acct_80053D3E0 transfers_to acct_8006757B0 amount: 1248.38 Euro via: Cheque timestamp: 2022/09/05 00:35
- acct_80053D3E0 transfers_to acct_8006757B0 amount: 379.06 Euro via: Credit Card timestamp: 2022/09/05 00:54
- acct_8006757B0 transfers_to acct_80E784BB0 amount: 2079.71 Euro via: Cash timestamp: 2022/09/05 01:14
- acct_8006757B0 transfers_to acct_80E784BB0 amount: 2757.81 Euro via: Cheque timestamp: 2022/09/05 01:15
- acct_8006757B0 transfers_to acct_80E784BB0 amount: 3499.98 Euro via: Credit Card timestamp: 2022/09/05 01:23
- acct_8006757B0 transfers_to acct_80070CDF0 amount: 614.08 Euro via: Cheque timestamp: 2022/09/05 06:35
- acct_8006757B0 transfers_to acct_80070CDF0 amount: 5025.34 Euro via: Credit Card timestamp: 2022/09/05 06:37
- acct_8006757B0 transfers_to acct_807610070 amount: 678922.60 Euro via: ACH timestamp: 2022/09/05 07:31
- acct_8006757B0 transfers_to acct_807610070 amount: 4034238.32 Euro via: Cheque timestamp: 2022/09/05 07:33
- acct_8006757B0 transfers_to acct_807610070 amount: 1485501.12 Euro via: Cash timestamp: 2022/09/05 07:37
- acct_8006757B0 transfers_to acct_807610070 amount: 7610.33 Euro via: Credit Card timestamp: 2022/09/05 07:58
- acct_8006757B0 transfers_to acct_800F50470 amount: 18609.97 Euro via: Credit Card timestamp: 2022/09/05 10:08
- acct_8006757B0 transfers_to acct_800F50470 amount: 3699.14 Euro via: ACH timestamp: 2022/09/05 10:10
- acct_8006757B0 transfers_to acct_800F50470 amount: 10615.20 Euro via: Cheque timestamp: 2022/09/05 10:17
- acct_8006757B0 transfers_to acct_812F7A020 amount: 360.74 Euro via: Cheque timestamp: 2022/09/05 10:19
- acct_8006757B0 transfers_to acct_812F7A020 amount: 181.86 Euro via: Credit Card timestamp: 2022/09/05 10:28
- acct_8006757B0 transfers_to acct_803917950 amount: 844.84 Euro via: ACH timestamp: 2022/09/05 10:32
- acct_8006757B0 transfers_to acct_803917950 amount: 6.27 Euro via: Wire timestamp: 2022/09/05 10:35
- acct_8006757B0 transfers_to acct_803917950 amount: 7241.89 Euro via: Cheque timestamp: 2022/09/05 10:44
- acct_8006757B0 transfers_to acct_803917950 amount: 721.34 Euro via: Credit Card timestamp: 2022/09/05 10:46
- acct_8006757B0 transfers_to acct_80C71D430 amount: 612.39 Euro via: Credit Card timestamp: 2022/09/05 20:31
- acct_8006757B0 transfers_to acct_80C71D430 amount: 2.79 Euro via: ACH timestamp: 2022/09/05 20:35
- acct_8006757B0 transfers_to acct_80C71D430 amount: 3.09 Euro via: Wire timestamp: 2022/09/05 20:38
- acct_8006757B0 transfers_to acct_80C71D430 amount: 568.04 Euro via: Cheque timestamp: 2022/09/05 20:46
- acct_8006757B0 transfers_to acct_80C71D430 amount: 90.30 Euro via: Cash timestamp: 2022/09/05 20:46
- acct_8006757B0 transfers_to acct_80088A0A0 amount: 7089.62 Euro via: Cheque timestamp: 2022/09/05 21:54
- acct_8006757B0 transfers_to acct_812F7A020 amount: 181.86 Euro via: Credit Card timestamp: 2022/09/06 00:42
- acct_8006757B0 transfers_to acct_812F7A020 amount: 360.74 Euro via: Cheque timestamp: 2022/09/06 00:53
- acct_8006757B0 transfers_to acct_80C71D430 amount: 612.39 Euro via: Credit Card timestamp: 2022/09/06 01:31
- acct_8006757B0 transfers_to acct_80C71D430 amount: 3.09 Euro via: Wire timestamp: 2022/09/06 01:34
- acct_8006757B0 transfers_to acct_80C71D430 amount: 90.30 Euro via: Cash timestamp: 2022/09/06 01:50
- acct_8006757B0 transfers_to acct_80C71D430 amount: 2.79 Euro via: ACH timestamp: 2022/09/06 01:51
- acct_8006757B0 transfers_to acct_80C71D430 amount: 568.04 Euro via: Cheque timestamp: 2022/09/06 01:58
- acct_8006757B0 transfers_to acct_800F50470 amount: 3699.14 Euro via: ACH timestamp: 2022/09/06 05:33
- acct_8006757B0 transfers_to acct_800F50470 amount: 10615.20 Euro via: Cheque timestamp: 2022/09/06 05:34
- acct_8006757B0 transfers_to acct_800F50470 amount: 18609.97 Euro via: Credit Card timestamp: 2022/09/06 05:44
- acct_8006757B0 transfers_to acct_80E784BB0 amount: 3499.98 Euro via: Credit Card timestamp: 2022/09/06 08:31
- acct_8006757B0 transfers_to acct_80E784BB0 amount: 2757.81 Euro via: Cheque timestamp: 2022/09/06 08:49
- acct_8006757B0 transfers_to acct_80E784BB0 amount: 2079.71 Euro via: Cash timestamp: 2022/09/06 08:52
- acct_8006757B0 transfers_to acct_80088A0A0 amount: 7089.62 Euro via: Cheque timestamp: 2022/09/06 09:24
- acct_8006757B0 transfers_to acct_803917950 amount: 844.84 Euro via: ACH timestamp: 2022/09/06 10:10
- acct_8006757B0 transfers_to acct_803917950 amount: 721.34 Euro via: Credit Card timestamp: 2022/09/06 10:22
- acct_8006757B0 transfers_to acct_803917950 amount: 6.27 Euro via: Wire timestamp: 2022/09/06 10:22
- acct_8006757B0 transfers_to acct_803917950 amount: 7241.89 Euro via: Cheque timestamp: 2022/09/06 10:23
- acct_80053D3E0 transfers_to acct_8006757B0 amount: 379.06 Euro via: Credit Card timestamp: 2022/09/06 11:03
- acct_80053D3E0 transfers_to acct_8006757B0 amount: 201.49 Euro via: ACH timestamp: 2022/09/06 11:07
- acct_80053D3E0 transfers_to acct_8006757B0 amount: 1248.38 Euro via: Cheque timestamp: 2022/09/06 11:09
- acct_80053D3E0 transfers_to acct_8006757B0 amount: 143.38 Euro via: Cash timestamp: 2022/09/06 11:18
- acct_8006757B0 transfers_to acct_807610070 amount: 1485501.12 Euro via: Cash timestamp: 2022/09/06 21:02
- acct_8006757B0 transfers_to acct_807610070 amount: 4034238.32 Euro via: Cheque timestamp: 2022/09/06 21:21
- acct_8006757B0 transfers_to acct_807610070 amount: 7610.33 Euro via: Credit Card timestamp: 2022/09/06 21:27
- acct_8006757B0 transfers_to acct_807610070 amount: 678922.60 Euro via: ACH timestamp: 2022/09/06 21:27
- acct_8006757B0 transfers_to acct_80070CDF0 amount: 614.08 Euro via: Cheque timestamp: 2022/09/06 23:14
- acct_8006757B0 transfers_to acct_80070CDF0 amount: 5025.34 Euro via: Credit Card timestamp: 2022/09/06 23:20
- acct_80053D3E0 transfers_to acct_8006757B0 amount: 143.38 Euro via: Cash timestamp: 2022/09/07 05:03
- acct_80053D3E0 transfers_to acct_8006757B0 amount: 1248.38 Euro via: Cheque timestamp: 2022/09/07 05:05
- acct_80053D3E0 transfers_to acct_8006757B0 amount: 201.49 Euro via: ACH timestamp: 2022/09/07 05:23
- acct_80053D3E0 transfers_to acct_8006757B0 amount: 379.06 Euro via: Credit Card timestamp: 2022/09/07 05:28
- acct_8006757B0 transfers_to acct_800F50470 amount: 3699.14 Euro via: ACH timestamp: 2022/09/07 08:17
- acct_8006757B0 transfers_to acct_800F50470 amount: 10615.20 Euro via: Cheque timestamp: 2022/09/07 08:18
- acct_8006757B0 transfers_to acct_800F50470 amount: 18609.97 Euro via: Credit Card timestamp: 2022/09/07 08:21
- acct_8006757B0 transfers_to acct_80088A0A0 amount: 7089.62 Euro via: Cheque timestamp: 2022/09/07 16:07
- acct_8006757B0 transfers_to acct_807610070 amount: 4034238.32 Euro via: Cheque timestamp: 2022/09/07 19:02
- acct_8006757B0 transfers_to acct_807610070 amount: 678922.60 Euro via: ACH timestamp: 2022/09/07 19:03
- acct_8006757B0 transfers_to acct_807610070 amount: 1485501.12 Euro via: Cash timestamp: 2022/09/07 19:21
- acct_8006757B0 transfers_to acct_807610070 amount: 7610.33 Euro via: Credit Card timestamp: 2022/09/07 19:24
- acct_8006757B0 transfers_to acct_80E784BB0 amount: 2757.81 Euro via: Cheque timestamp: 2022/09/07 20:52
- acct_8006757B0 transfers_to acct_80E784BB0 amount: 2079.71 Euro via: Cash timestamp: 2022/09/07 20:56
- acct_8006757B0 transfers_to acct_80E784BB0 amount: 3499.98 Euro via: Credit Card timestamp: 2022/09/07 20:58
- acct_8006757B0 transfers_to acct_80C71D430 amount: 2.79 Euro via: ACH timestamp: 2022/09/07 21:03
- acct_8006757B0 transfers_to acct_80C71D430 amount: 90.30 Euro via: Cash timestamp: 2022/09/07 21:08
- acct_8006757B0 transfers_to acct_803917950 amount: 6.27 Euro via: Wire timestamp: 2022/09/07 21:12
- acct_8006757B0 transfers_to acct_803917950 amount: 721.34 Euro via: Credit Card timestamp: 2022/09/07 21:13
- acct_8006757B0 transfers_to acct_803917950 amount: 7241.89 Euro via: Cheque timestamp: 2022/09/07 21:16
- acct_8006757B0 transfers_to acct_803917950 amount: 844.84 Euro via: ACH timestamp: 2022/09/07 21:18
- acct_8006757B0 transfers_to acct_80C71D430 amount: 3.09 Euro via: Wire timestamp: 2022/09/07 21:21
- acct_8006757B0 transfers_to acct_80C71D430 amount: 568.04 Euro via: Cheque timestamp: 2022/09/07 21:24
- acct_8006757B0 transfers_to acct_80C71D430 amount: 612.39 Euro via: Credit Card timestamp: 2022/09/07 21:29
- acct_8006757B0 transfers_to acct_80070CDF0 amount: 5025.34 Euro via: Credit Card timestamp: 2022/09/07 22:36
- acct_8006757B0 transfers_to acct_80070CDF0 amount: 614.08 Euro via: Cheque timestamp: 2022/09/07 22:48
- acct_804CFD8E0 transfers_to acct_804C167F0 amount: 48206.80 Rupee via: ACH timestamp: 2022/09/07 23:30
- acct_804D024D0 transfers_to acct_804C167F0 amount: 72036.17 Rupee via: ACH timestamp: 2022/09/07 23:30
- acct_804C5ED10 transfers_to acct_804C167F0 amount: 112378.04 Rupee via: ACH timestamp: 2022/09/07 23:31
- acct_804C5ECC0 transfers_to acct_804C167F0 amount: 214363.10 Rupee via: ACH timestamp: 2022/09/07 23:33
- acct_804D01B40 transfers_to acct_804C167F0 amount: 104883.91 Rupee via: ACH timestamp: 2022/09/07 23:34
- acct_8006757B0 transfers_to acct_812F7A020 amount: 181.86 Euro via: Credit Card timestamp: 2022/09/07 23:39
- acct_804D05420 transfers_to acct_804C167F0 amount: 91374.22 Rupee via: ACH timestamp: 2022/09/07 23:41
- acct_804CE4F70 transfers_to acct_804C167F0 amount: 69382.36 Rupee via: ACH timestamp: 2022/09/07 23:42
- acct_804C16750 transfers_to acct_804C167F0 amount: 89235.95 Rupee via: ACH timestamp: 2022/09/07 23:43
- acct_804C5E150 transfers_to acct_804C167F0 amount: 67847.63 Rupee via: ACH timestamp: 2022/09/07 23:44
- acct_804CE5300 transfers_to acct_804C167F0 amount: 48917.06 Rupee via: ACH timestamp: 2022/09/07 23:46
- acct_804D731D0 transfers_to acct_804C167F0 amount: 332958.00 Rupee via: ACH timestamp: 2022/09/07 23:46
- acct_8006757B0 transfers_to acct_812F7A020 amount: 360.74 Euro via: Cheque timestamp: 2022/09/07 23:48
- acct_804D05330 transfers_to acct_804C167F0 amount: 350381.37 Rupee via: ACH timestamp: 2022/09/07 23:48
- acct_804D01AA0 transfers_to acct_804C167F0 amount: 142909.41 Rupee via: ACH timestamp: 2022/09/07 23:48
- acct_804D02430 transfers_to acct_804C167F0 amount: 315933.36 Rupee via: ACH timestamp: 2022/09/07 23:50
- acct_804D023E0 transfers_to acct_804C167F0 amount: 333585.72 Rupee via: ACH timestamp: 2022/09/07 23:52
- acct_804D04E30 transfers_to acct_804C167F0 amount: 83502.69 Rupee via: ACH timestamp: 2022/09/07 23:54
- acct_804C17510 transfers_to acct_804C167F0 amount: 272036.58 Rupee via: ACH timestamp: 2022/09/07 23:55
- acct_804CE4560 transfers_to acct_804C167F0 amount: 258928.49 Rupee via: ACH timestamp: 2022/09/07 23:56
- acct_8006757B0 transfers_to acct_812F7A020 amount: 181.86 Euro via: Credit Card timestamp: 2022/09/08 05:12
- acct_8006757B0 transfers_to acct_812F7A020 amount: 360.74 Euro via: Cheque timestamp: 2022/09/08 05:27
- acct_8006757B0 transfers_to acct_803917950 amount: 721.34 Euro via: Credit Card timestamp: 2022/09/08 08:09
- acct_8006757B0 transfers_to acct_803917950 amount: 7241.89 Euro via: Cheque timestamp: 2022/09/08 08:13
- acct_8006757B0 transfers_to acct_803917950 amount: 844.84 Euro via: ACH timestamp: 2022/09/08 08:13
- acct_8006757B0 transfers_to acct_803917950 amount: 6.27 Euro via: Wire timestamp: 2022/09/08 08:13
- acct_8006757B0 transfers_to acct_80070CDF0 amount: 614.08 Euro via: Cheque timestamp: 2022/09/08 09:35
- acct_8006757B0 transfers_to acct_80070CDF0 amount: 5025.34 Euro via: Credit Card timestamp: 2022/09/08 09:36
- acct_80053D3E0 transfers_to acct_8006757B0 amount: 201.49 Euro via: ACH timestamp: 2022/09/08 11:16
- acct_80053D3E0 transfers_to acct_8006757B0 amount: 143.38 Euro via: Cash timestamp: 2022/09/08 11:21
- acct_80053D3E0 transfers_to acct_8006757B0 amount: 1248.38 Euro via: Cheque timestamp: 2022/09/08 11:22
- acct_80053D3E0 transfers_to acct_8006757B0 amount: 379.06 Euro via: Credit Card timestamp: 2022/09/08 11:26
- acct_8006757B0 transfers_to acct_807610070 amount: 7610.33 Euro via: Credit Card timestamp: 2022/09/08 13:07
- acct_8006757B0 transfers_to acct_807610070 amount: 4034238.32 Euro via: Cheque timestamp: 2022/09/08 13:13
- acct_8006757B0 transfers_to acct_807610070 amount: 678922.60 Euro via: ACH timestamp: 2022/09/08 13:20
- acct_8006757B0 transfers_to acct_807610070 amount: 1485501.12 Euro via: Cash timestamp: 2022/09/08 13:21
- acct_8006757B0 transfers_to acct_80088A0A0 amount: 7089.62 Euro via: Cheque timestamp: 2022/09/08 14:17
- acct_8006757B0 transfers_to acct_80E784BB0 amount: 3499.98 Euro via: Credit Card timestamp: 2022/09/08 15:04
- acct_8006757B0 transfers_to acct_80E784BB0 amount: 2757.81 Euro via: Cheque timestamp: 2022/09/08 15:06
- acct_8006757B0 transfers_to acct_80E784BB0 amount: 2079.71 Euro via: Cash timestamp: 2022/09/08 15:25
- acct_8006757B0 transfers_to acct_800F50470 amount: 18609.97 Euro via: Credit Card timestamp: 2022/09/08 17:32
- acct_8006757B0 transfers_to acct_800F50470 amount: 10615.20 Euro via: Cheque timestamp: 2022/09/08 17:46
- acct_8006757B0 transfers_to acct_800F50470 amount: 3699.14 Euro via: ACH timestamp: 2022/09/08 17:50
- acct_8006757B0 transfers_to acct_80C71D430 amount: 90.30 Euro via: Cash timestamp: 2022/09/08 21:36
- acct_8006757B0 transfers_to acct_80C71D430 amount: 3.09 Euro via: Wire timestamp: 2022/09/08 21:36
- acct_8006757B0 transfers_to acct_80C71D430 amount: 2.79 Euro via: ACH timestamp: 2022/09/08 21:52
- acct_8006757B0 transfers_to acct_80C71D430 amount: 612.39 Euro via: Credit Card timestamp: 2022/09/08 21:56
- acct_8006757B0 transfers_to acct_80C71D430 amount: 568.04 Euro via: Cheque timestamp: 2022/09/08 21:57
- acct_8006757B0 transfers_to acct_80E784BB0 amount: 2757.81 Euro via: Cheque timestamp: 2022/09/09 02:02
- acct_8006757B0 transfers_to acct_80E784BB0 amount: 3499.98 Euro via: Credit Card timestamp: 2022/09/09 02:03
- acct_8006757B0 transfers_to acct_80E784BB0 amount: 2079.71 Euro via: Cash timestamp: 2022/09/09 02:14
- acct_80043FDB0 transfers_to acct_8006757B0 amount: 2915.59 Euro via: Credit Card timestamp: 2022/09/09 05:44
- acct_80043FDB0 transfers_to acct_8006757B0 amount: 1397.92 Euro via: Cheque timestamp: 2022/09/09 05:46
- acct_8006757B0 transfers_to acct_800F50470 amount: 3699.14 Euro via: ACH timestamp: 2022/09/09 06:15
- acct_8006757B0 transfers_to acct_800F50470 amount: 10615.20 Euro via: Cheque timestamp: 2022/09/09 06:17
- acct_8006757B0 transfers_to acct_800F50470 amount: 18609.97 Euro via: Credit Card timestamp: 2022/09/09 06:29
- acct_8006757B0 transfers_to acct_80C71D430 amount: 568.04 Euro via: Cheque timestamp: 2022/09/09 08:03
- acct_8006757B0 transfers_to acct_803917950 amount: 721.34 Euro via: Credit Card timestamp: 2022/09/09 08:04
- acct_8006757B0 transfers_to acct_80C71D430 amount: 2.79 Euro via: ACH timestamp: 2022/09/09 08:06
- acct_8006757B0 transfers_to acct_803917950 amount: 7241.89 Euro via: Cheque timestamp: 2022/09/09 08:07
- acct_8006757B0 transfers_to acct_80C71D430 amount: 612.39 Euro via: Credit Card timestamp: 2022/09/09 08:09
- acct_8006757B0 transfers_to acct_80C71D430 amount: 3.09 Euro via: Wire timestamp: 2022/09/09 08:17
- acct_8006757B0 transfers_to acct_803917950 amount: 844.84 Euro via: ACH timestamp: 2022/09/09 08:17
- acct_8006757B0 transfers_to acct_80C71D430 amount: 90.30 Euro via: Cash timestamp: 2022/09/09 08:23
- acct_8006757B0 transfers_to acct_803917950 amount: 6.27 Euro via: Wire timestamp: 2022/09/09 08:25
- acct_8006757B0 transfers_to acct_80088A0A0 amount: 7089.62 Euro via: Cheque timestamp: 2022/09/09 11:44
- acct_804C17B20 transfers_to acct_804C167F0 amount: 39672.56 Rupee via: ACH timestamp: 2022/09/09 14:02
- acct_8006757B0 transfers_to acct_80070CDF0 amount: 614.08 Euro via: Cheque timestamp: 2022/09/09 14:36
- acct_8006757B0 transfers_to acct_80070CDF0 amount: 5025.34 Euro via: Credit Card timestamp: 2022/09/09 14:38
- acct_8006757B0 transfers_to acct_812F7A020 amount: 181.86 Euro via: Credit Card timestamp: 2022/09/09 15:03
- acct_8006757B0 transfers_to acct_812F7A020 amount: 360.74 Euro via: Cheque timestamp: 2022/09/09 15:27
- acct_8006757B0 transfers_to acct_807610070 amount: 1485501.12 Euro via: Cash timestamp: 2022/09/09 15:32
- acct_8006757B0 transfers_to acct_807610070 amount: 4034238.32 Euro via: Cheque timestamp: 2022/09/09 15:48
- acct_8006757B0 transfers_to acct_807610070 amount: 678922.60 Euro via: ACH timestamp: 2022/09/09 15:49
- acct_8006757B0 transfers_to acct_807610070 amount: 7610.33 Euro via: Credit Card timestamp: 2022/09/09 15:55
- acct_8006757B0 transfers_to acct_80C52EB20 amount: 2023.51 Euro via: Cheque timestamp: 2022/09/09 16:17
- acct_8006757B0 transfers_to acct_80C52EB20 amount: 1061.58 Euro via: Credit Card timestamp: 2022/09/09 16:25
- acct_80053D3E0 transfers_to acct_8006757B0 amount: 1248.38 Euro via: Cheque timestamp: 2022/09/09 20:09
- acct_80053D3E0 transfers_to acct_8006757B0 amount: 201.49 Euro via: ACH timestamp: 2022/09/09 20:26
- acct_80053D3E0 transfers_to acct_8006757B0 amount: 379.06 Euro via: Credit Card timestamp: 2022/09/09 20:28
- acct_80053D3E0 transfers_to acct_8006757B0 amount: 143.38 Euro via: Cash timestamp: 2022/09/09 20:28
- acct_80A06E7F0 transfers_to acct_80A06E7F0 amount: 1194.02 US Dollar via: ACH timestamp: 2022/09/10 10:51
- acct_80A06E7F0 transfers_to acct_8006757B0 amount: 1018.98 Euro via: ACH timestamp: 2022/09/10 10:51
- acct_8006757B0 transfers_to acct_80088A0A0 amount: 7089.62 Euro via: Cheque timestamp: 2022/09/10 12:32
- acct_8006757B0 transfers_to acct_80E784BB0 amount: 2757.81 Euro via: Cheque timestamp: 2022/09/10 13:31
- acct_8006757B0 transfers_to acct_80E784BB0 amount: 2079.71 Euro via: Cash timestamp: 2022/09/10 13:41
- acct_8006757B0 transfers_to acct_80E784BB0 amount: 3499.98 Euro via: Credit Card timestamp: 2022/09/10 13:45
- acct_80604A560 transfers_to acct_80604A560 amount: 390.29 US Dollar via: ACH timestamp: 2022/09/10 16:45
- acct_80604A560 transfers_to acct_8006757B0 amount: 333.07 Euro via: ACH timestamp: 2022/09/10 16:45
- acct_804D02430 transfers_to acct_804D02430 amount: 1135582.76 Rupee via: ACH timestamp: 2022/09/11 13:34
- acct_804D02430 transfers_to acct_8006757B0 amount: 13195.17 Euro via: ACH timestamp: 2022/09/11 13:34
- acct_80108E830 transfers_to acct_80108E830 amount: 14861.12 US Dollar via: ACH timestamp: 2022/09/12 14:54
- acct_80108E830 transfers_to acct_8006757B0 amount: 12682.48 Euro via: ACH timestamp: 2022/09/12 14:54
- acct_80197C0D0 transfers_to acct_80197C0D0 amount: 8334.05 US Dollar via: ACH timestamp: 2022/09/13 13:23
- acct_80197C0D0 transfers_to acct_8006757B0 amount: 7112.28 Euro via: ACH timestamp: 2022/09/13 13:23
- acct_80649BBB0 transfers_to acct_80649BBB0 amount: 10133.54 US Dollar via: ACH timestamp: 2022/09/14 03:02
- acct_80649BBB0 transfers_to acct_8006757B0 amount: 8647.96 Euro via: ACH timestamp: 2022/09/14 03:02

SUMMARY STATISTICS:
  Total transactions: 307
  Unique accounts: 40
  Total volume: 445,314,335.10
  Avg transaction: 1,450,535.29
  Time span: 281 units
  Max out-degree: 193 (node: 012_8006757B0)
  Max in-degree: 40 (node: 012_8006757B0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)