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_03266) ===

**Nodes:**
- acct_80103F480 (type: Account)
- acct_80281CE00 (type: Account)
- acct_805750E00 (type: Account)
- acct_802303460 (type: Account)
- acct_80CA49B20 (type: Account)
- acct_80FE84380 (type: Account)
- acct_8124A3930 (type: Account)
- acct_800B93DC0 (type: Account)
- acct_807A55A30 (type: Account)
- acct_800A2A760 (type: Account)
- acct_800CC8570 (type: Account)
- acct_8015481A0 (type: Account)
- acct_807B34C80 (type: Account)
- acct_80D8EED20 (type: Account)
- acct_803CF1870 (type: Account)
- acct_80D3DE020 (type: Account)
- acct_8124AE3C0 (type: Account)
- acct_801C8A380 (type: Account)
- acct_811B256D0 (type: Account)
- acct_80E26CC30 (type: Account)
- acct_80B603FE0 (type: Account)
- acct_801699650 (type: Account)
- acct_804F6A090 (type: Account)
- acct_808D12DD0 (type: Account)
- acct_801C95C20 (type: Account)
- acct_801EFD870 (type: Account)
- acct_802206D80 (type: Account)
- acct_802CA4300 (type: Account)
- acct_8020680F0 (type: Account)
- acct_81105B250 (type: Account)
- acct_8134CEE50 (type: Account)
- acct_80258D420 (type: Account)
- acct_8075D0600 (type: Account)
- acct_807B36290 (type: Account)
- acct_8121A2BA0 (type: Account)
- acct_8110AEF30 (type: Account)
- acct_812EA2250 (type: Account)
- acct_812783C70 (type: Account)
- acct_80637BF70 (type: Account)
- acct_806920290 (type: Account)
- acct_806965990 (type: Account)
- acct_80217ED90 (type: Account)
- acct_80BA6DED0 (type: Account)
- acct_8025FAD50 (type: Account)
- acct_811028CB0 (type: Account)
- acct_811ABDC40 (type: Account)
- acct_81352CB00 (type: Account)
- acct_805457C60 (type: Account)
- acct_804C4ACA0 (type: Account)
- acct_8011CD1C0 (type: Account)
- acct_801DE85D0 (type: Account)
- acct_805FAF1C0 (type: Account)
- acct_806816D30 (type: Account)
- acct_8089ECF30 (type: Account)
- acct_8009CA790 (type: Account)
- acct_809557130 (type: Account)
- acct_8078DE840 (type: Account)
- acct_80BAE5910 (type: Account)
- acct_8107627F0 (type: Account)
- acct_8089C3880 (type: Account)
- acct_80696AD80 (type: Account)
- acct_80D8EED70 (type: Account)
- acct_813219560 (type: Account)
- acct_80E385330 (type: Account)
- acct_801041690 (type: Account)
- acct_8146AF960 (type: Account)
- acct_80105BEE0 (type: Account)
- acct_813F62410 (type: Account)
- acct_80B65BD80 (type: Account)
- acct_8010C9D20 (type: Account)
- acct_8069ACD00 (type: Account)
- acct_801F0D830 (type: Account)
- acct_80D308790 (type: Account)
- acct_80C2B3860 (type: Account)
- acct_8115FA460 (type: Account)
- acct_801BC0BD0 (type: Account)
- acct_801E465F0 (type: Account)
- acct_8022F5620 (type: Account)
- acct_80E302FE0 (type: Account)
- acct_801A2C970 (type: Account)
- acct_803208AE0 (type: Account)
- acct_81306C2C0 (type: Account)
- acct_810418B20 (type: Account)
- acct_8019ADD20 (type: Account)
- acct_80F7A20B0 (type: Account)
- acct_802810CD0 (type: Account)
- acct_800B94D00 (type: Account)
- acct_80103DE90 (type: Account)
- acct_800AA6C30 (type: Account)
- acct_800C0D420 (type: Account)
- acct_800585040 (type: Account)
- acct_802307750 (type: Account)
- acct_80E0CB410 (type: Account)
- acct_8116A06A0 (type: Account)
- acct_80281DC10 (type: Account)
- acct_806605730 (type: Account)
- acct_80788E6C0 (type: Account)
- acct_807D84A30 (type: Account)
- acct_802F26F50 (type: Account)
- acct_804E2CC50 (type: Account)
- acct_80BABE580 (type: Account)
- acct_81101C4E0 (type: Account)
- acct_81278E4B0 (type: Account)
- acct_802061C00 (type: Account)
- acct_8130257A0 (type: Account)
- acct_8011A1F10 (type: Account)
- acct_803D29940 (type: Account)
- acct_80D4769F0 (type: Account)
- acct_80B612D20 (type: Account)
- acct_80BFDFC50 (type: Account)
- acct_801542210 (type: Account)
- acct_80E36E1E0 (type: Account)
- acct_8126DAA90 (type: Account)
- acct_80126C180 (type: Account)
- acct_811653A00 (type: Account)
- acct_80ACB1B20 (type: Account)
- acct_8132CAF50 (type: Account)
- acct_80BADDE80 (type: Account)
- acct_80A84A0E0 (type: Account)
- acct_809771880 (type: Account)
- acct_802206F70 (type: Account)
- acct_8026622A0 (type: Account)
- acct_80102B290 (type: Account)
- acct_805C933C0 (type: Account)
- acct_800AA8DC0 (type: Account)
- acct_801CD4E40 (type: Account)
- acct_810D92F30 (type: Account)
- acct_80FD81F60 (type: Account)
- acct_8016996A0 (type: Account)
- acct_806958C50 (type: Account)
- acct_807FFB140 (type: Account)
- acct_812B87EB0 (type: Account)
- acct_8019D0DE0 (type: Account)
- acct_812511AD0 (type: Account)
- acct_813BB5EB0 (type: Account)
- acct_812759190 (type: Account)
- acct_8127591E0 (type: Account)
- acct_8000FD480 (type: Account)
- acct_800142280 (type: Account)
- acct_800612B70 (type: Account)
- acct_800B88C00 (type: Account)
- acct_801E1A130 (type: Account)
- acct_804F67080 (type: Account)
- acct_812E76EB0 (type: Account)
- acct_802A408D0 (type: Account)
- acct_8042AC2B0 (type: Account)
- acct_810E0E780 (type: Account)
- acct_807B34F90 (type: Account)
- acct_80680E0A0 (type: Account)
- acct_802D2DCC0 (type: Account)
- acct_802BB84A0 (type: Account)
- acct_80E7F2FC0 (type: Account)
- acct_805B3ECA0 (type: Account)
- acct_80E63D580 (type: Account)
- acct_8121254B0 (type: Account)
- acct_803AD1860 (type: Account)
- acct_807B34F40 (type: Account)
- acct_8013A7A10 (type: Account)
- acct_8013C1F70 (type: Account)
- acct_80BBD8FA0 (type: Account)
- acct_8075D0CD0 (type: Account)
- acct_807B34FE0 (type: Account)
- acct_801DE2CB0 (type: Account)
- acct_8029BAEB0 (type: Account)
- acct_812EA22A0 (type: Account)
- acct_8115FA4B0 (type: Account)
- acct_802307840 (type: Account)
- acct_806964E10 (type: Account)
- acct_8110A87F0 (type: Account)
- acct_8130257F0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0010709 (type: Bank)
- bank_001299 (type: Bank)
- bank_0014254 (type: Bank)
- bank_0014329 (type: Bank)
- bank_001501 (type: Bank)
- bank_0015750 (type: Bank)
- bank_001655 (type: Bank)
- bank_001669 (type: Bank)
- bank_0017854 (type: Bank)
- bank_001916 (type: Bank)
- bank_0019542 (type: Bank)
- bank_0020727 (type: Bank)
- bank_002467 (type: Bank)
- bank_0027365 (type: Bank)
- bank_0027402 (type: Bank)
- bank_0029814 (type: Bank)
- bank_003045 (type: Bank)
- bank_003335 (type: Bank)
- bank_003489 (type: Bank)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_004259 (type: Bank)
- bank_0046479 (type: Bank)
- bank_005175 (type: Bank)
- bank_005329 (type: Bank)
- bank_005365 (type: Bank)
- bank_005464 (type: Bank)
- bank_005466 (type: Bank)
- bank_006052 (type: Bank)
- bank_007548 (type: Bank)
- bank_007675 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0110836 (type: Bank)
- bank_0113060 (type: Bank)
- bank_0113935 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117660 (type: Bank)
- bank_0117698 (type: Bank)
- bank_0117733 (type: Bank)
- bank_0117999 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0121415 (type: Bank)
- bank_0122094 (type: Bank)
- bank_0123308 (type: Bank)
- bank_012513 (type: Bank)
- bank_0125164 (type: Bank)
- bank_012561 (type: Bank)
- bank_0126 (type: Bank)
- bank_0129076 (type: Bank)
- bank_013057 (type: Bank)
- bank_013083 (type: Bank)
- bank_0130902 (type: Bank)
- bank_0131167 (type: Bank)
- bank_0131380 (type: Bank)
- bank_013345 (type: Bank)
- bank_013516 (type: Bank)
- bank_013554 (type: Bank)
- bank_0136731 (type: Bank)
- bank_0138010 (type: Bank)
- bank_013862 (type: Bank)
- bank_014011 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_015643 (type: Bank)
- bank_016354 (type: Bank)
- bank_016450 (type: Bank)
- bank_016643 (type: Bank)
- bank_016847 (type: Bank)
- bank_016871 (type: Bank)
- bank_017610 (type: Bank)
- bank_017649 (type: Bank)
- bank_019023 (type: Bank)
- bank_020 (type: Bank)
- bank_0210431 (type: Bank)
- bank_0210575 (type: Bank)
- bank_0210829 (type: Bank)
- bank_0213137 (type: Bank)
- bank_021387 (type: Bank)
- bank_0215242 (type: Bank)
- bank_021745 (type: Bank)
- bank_0218050 (type: Bank)
- bank_0218202 (type: Bank)
- bank_021918 (type: Bank)
- bank_022 (type: Bank)
- bank_0223030 (type: Bank)
- bank_0223090 (type: Bank)
- bank_0223908 (type: Bank)
- bank_022758 (type: Bank)
- bank_022775 (type: Bank)
- bank_023 (type: Bank)
- bank_0231212 (type: Bank)
- bank_0232073 (type: Bank)
- bank_023344 (type: Bank)
- bank_023525 (type: Bank)
- bank_0235920 (type: Bank)
- bank_023691 (type: Bank)
- bank_0237316 (type: Bank)
- bank_0238125 (type: Bank)
- bank_0238286 (type: Bank)
- bank_0239163 (type: Bank)
- bank_0248937 (type: Bank)
- bank_025768 (type: Bank)
- bank_025866 (type: Bank)
- bank_02591 (type: Bank)
- bank_026463 (type: Bank)
- bank_026624 (type: Bank)
- bank_026818 (type: Bank)
- bank_026860 (type: Bank)
- bank_027288 (type: Bank)
- bank_027920 (type: Bank)
- bank_028627 (type: Bank)
- bank_028711 (type: Bank)
- bank_02915 (type: Bank)
- bank_0320288 (type: Bank)
- bank_0321176 (type: Bank)
- bank_032538 (type: Bank)
- bank_032550 (type: Bank)
- bank_0331855 (type: Bank)
- bank_0334027 (type: Bank)
- bank_034831 (type: Bank)
- bank_035253 (type: Bank)
- bank_036484 (type: Bank)
- bank_038730 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80103F480 belongs_to bank_001024
- acct_80281CE00 belongs_to bank_001024
- acct_805750E00 belongs_to bank_0010709
- acct_802303460 belongs_to bank_001299
- acct_80CA49B20 belongs_to bank_001299
- acct_80FE84380 belongs_to bank_0014254
- acct_8124A3930 belongs_to bank_0014329
- acct_800B93DC0 belongs_to bank_001501
- acct_807A55A30 belongs_to bank_0015750
- acct_800A2A760 belongs_to bank_001655
- acct_800CC8570 belongs_to bank_001655
- acct_8015481A0 belongs_to bank_001669
- acct_807B34C80 belongs_to bank_001669
- acct_80D8EED20 belongs_to bank_0017854
- acct_803CF1870 belongs_to bank_001916
- acct_80D3DE020 belongs_to bank_0019542
- acct_8124AE3C0 belongs_to bank_0020727
- acct_801C8A380 belongs_to bank_002467
- acct_811B256D0 belongs_to bank_0027365
- acct_80E26CC30 belongs_to bank_0027402
- acct_80B603FE0 belongs_to bank_0029814
- acct_801699650 belongs_to bank_003045
- acct_804F6A090 belongs_to bank_003045
- acct_808D12DD0 belongs_to bank_003045
- acct_801C95C20 belongs_to bank_003335
- acct_801EFD870 belongs_to bank_003335
- acct_802206D80 belongs_to bank_003489
- acct_802CA4300 belongs_to bank_003489
- acct_8020680F0 belongs_to bank_003881
- acct_81105B250 belongs_to bank_003881
- acct_8134CEE50 belongs_to bank_003881
- acct_80258D420 belongs_to bank_00410
- acct_8075D0600 belongs_to bank_00410
- acct_807B36290 belongs_to bank_004259
- acct_8121A2BA0 belongs_to bank_0046479
- acct_8110AEF30 belongs_to bank_005175
- acct_812EA2250 belongs_to bank_005329
- acct_812783C70 belongs_to bank_005365
- acct_80637BF70 belongs_to bank_005464
- acct_806920290 belongs_to bank_005464
- acct_806965990 belongs_to bank_005464
- acct_80217ED90 belongs_to bank_005466
- acct_80BA6DED0 belongs_to bank_005466
- acct_8025FAD50 belongs_to bank_006052
- acct_811028CB0 belongs_to bank_006052
- acct_811ABDC40 belongs_to bank_006052
- acct_81352CB00 belongs_to bank_006052
- acct_805457C60 belongs_to bank_007548
- acct_804C4ACA0 belongs_to bank_007675
- acct_8011CD1C0 belongs_to bank_011056
- acct_801DE85D0 belongs_to bank_011056
- acct_805FAF1C0 belongs_to bank_0110836
- acct_806816D30 belongs_to bank_0113060
- acct_8089ECF30 belongs_to bank_0113935
- acct_8009CA790 belongs_to bank_011657
- acct_809557130 belongs_to bank_0117660
- acct_8078DE840 belongs_to bank_0117698
- acct_80BAE5910 belongs_to bank_0117733
- acct_8107627F0 belongs_to bank_0117999
- acct_8089C3880 belongs_to bank_011
- acct_80696AD80 belongs_to bank_012004
- acct_80D8EED70 belongs_to bank_0121415
- acct_813219560 belongs_to bank_0122094
- acct_80E385330 belongs_to bank_0123308
- acct_801041690 belongs_to bank_012513
- acct_8146AF960 belongs_to bank_0125164
- acct_80105BEE0 belongs_to bank_012561
- acct_813F62410 belongs_to bank_0126
- acct_80B65BD80 belongs_to bank_0129076
- acct_8010C9D20 belongs_to bank_012
- acct_8069ACD00 belongs_to bank_013057
- acct_801F0D830 belongs_to bank_013083
- acct_80D308790 belongs_to bank_0130902
- acct_80C2B3860 belongs_to bank_0131167
- acct_8115FA460 belongs_to bank_0131380
- acct_801BC0BD0 belongs_to bank_013345
- acct_801E465F0 belongs_to bank_013345
- acct_8022F5620 belongs_to bank_013345
- acct_80E302FE0 belongs_to bank_013345
- acct_801A2C970 belongs_to bank_013516
- acct_803208AE0 belongs_to bank_013554
- acct_81306C2C0 belongs_to bank_0136731
- acct_810418B20 belongs_to bank_0138010
- acct_8019ADD20 belongs_to bank_013862
- acct_80F7A20B0 belongs_to bank_013862
- acct_802810CD0 belongs_to bank_014011
- acct_800B94D00 belongs_to bank_01490
- acct_80103DE90 belongs_to bank_01490
- acct_800AA6C30 belongs_to bank_01502
- acct_800C0D420 belongs_to bank_01502
- acct_800585040 belongs_to bank_01522
- acct_802307750 belongs_to bank_01522
- acct_80E0CB410 belongs_to bank_01547
- acct_8116A06A0 belongs_to bank_015643
- acct_80281DC10 belongs_to bank_016354
- acct_806605730 belongs_to bank_016450
- acct_80788E6C0 belongs_to bank_016643
- acct_807D84A30 belongs_to bank_016643
- acct_802F26F50 belongs_to bank_016847
- acct_804E2CC50 belongs_to bank_016847
- acct_80BABE580 belongs_to bank_016871
- acct_81101C4E0 belongs_to bank_016871
- acct_81278E4B0 belongs_to bank_017610
- acct_802061C00 belongs_to bank_017649
- acct_8130257A0 belongs_to bank_019023
- acct_8011A1F10 belongs_to bank_020
- acct_803D29940 belongs_to bank_0210431
- acct_80D4769F0 belongs_to bank_0210575
- acct_80B612D20 belongs_to bank_0210829
- acct_80BFDFC50 belongs_to bank_0213137
- acct_801542210 belongs_to bank_021387
- acct_80E36E1E0 belongs_to bank_0215242
- acct_8126DAA90 belongs_to bank_0215242
- acct_80126C180 belongs_to bank_021745
- acct_811653A00 belongs_to bank_0218050
- acct_80ACB1B20 belongs_to bank_0218202
- acct_8132CAF50 belongs_to bank_021918
- acct_80BADDE80 belongs_to bank_0223030
- acct_80A84A0E0 belongs_to bank_0223090
- acct_809771880 belongs_to bank_0223908
- acct_802206F70 belongs_to bank_022758
- acct_8026622A0 belongs_to bank_022758
- acct_80102B290 belongs_to bank_022775
- acct_805C933C0 belongs_to bank_022775
- acct_800AA8DC0 belongs_to bank_022
- acct_801CD4E40 belongs_to bank_022
- acct_810D92F30 belongs_to bank_0231212
- acct_80FD81F60 belongs_to bank_0232073
- acct_8016996A0 belongs_to bank_023344
- acct_806958C50 belongs_to bank_023525
- acct_807FFB140 belongs_to bank_023525
- acct_812B87EB0 belongs_to bank_0235920
- acct_8019D0DE0 belongs_to bank_023691
- acct_812511AD0 belongs_to bank_0237316
- acct_813BB5EB0 belongs_to bank_0238125
- acct_812759190 belongs_to bank_0238286
- acct_8127591E0 belongs_to bank_0239163
- acct_8000FD480 belongs_to bank_023
- acct_800142280 belongs_to bank_023
- acct_800612B70 belongs_to bank_023
- acct_800B88C00 belongs_to bank_023
- acct_801E1A130 belongs_to bank_023
- acct_804F67080 belongs_to bank_023
- acct_812E76EB0 belongs_to bank_0248937
- acct_802A408D0 belongs_to bank_025768
- acct_8042AC2B0 belongs_to bank_025866
- acct_810E0E780 belongs_to bank_02591
- acct_807B34F90 belongs_to bank_026463
- acct_80680E0A0 belongs_to bank_026624
- acct_802D2DCC0 belongs_to bank_026818
- acct_802BB84A0 belongs_to bank_026860
- acct_80E7F2FC0 belongs_to bank_027288
- acct_805B3ECA0 belongs_to bank_027920
- acct_80E63D580 belongs_to bank_027920
- acct_8121254B0 belongs_to bank_027920
- acct_803AD1860 belongs_to bank_028627
- acct_807B34F40 belongs_to bank_028711
- acct_8013A7A10 belongs_to bank_02915
- acct_8013C1F70 belongs_to bank_02915
- acct_80BBD8FA0 belongs_to bank_02915
- acct_8075D0CD0 belongs_to bank_0320288
- acct_807B34FE0 belongs_to bank_0321176
- acct_801DE2CB0 belongs_to bank_032538
- acct_8029BAEB0 belongs_to bank_032550
- acct_812EA22A0 belongs_to bank_0331855
- acct_8115FA4B0 belongs_to bank_0334027
- acct_802307840 belongs_to bank_034831
- acct_806964E10 belongs_to bank_035253
- acct_8110A87F0 belongs_to bank_036484
- acct_8130257F0 belongs_to bank_038730
- acct_1004286A8 belongs_to bank_070
- acct_80B612D20 transfers_to acct_80B612D20 amount: 515637.82 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80788E6C0 transfers_to acct_80788E6C0 amount: 12.59 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_802061C00 transfers_to acct_802061C00 amount: 348689.97 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8009CA790 transfers_to acct_8009CA790 amount: 11.07 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80105BEE0 transfers_to acct_80105BEE0 amount: 24692.26 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80102B290 transfers_to acct_80E36E1E0 amount: 1967.88 Euro via: Cheque timestamp: 2022/09/01 00:01
- acct_80D308790 transfers_to acct_80D308790 amount: 38876.08 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80D308790 transfers_to acct_8116A06A0 amount: 15554.31 Euro via: Credit Card timestamp: 2022/09/01 00:01
- acct_80F7A20B0 transfers_to acct_80F7A20B0 amount: 15.15 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_811028CB0 transfers_to acct_811028CB0 amount: 17.80 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8130257F0 transfers_to acct_8130257A0 amount: 26854.90 Euro via: Cheque timestamp: 2022/09/01 00:01
- acct_801041690 transfers_to acct_801041690 amount: 4.01 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_813219560 transfers_to acct_813219560 amount: 1231.53 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_1004286A8 transfers_to acct_80BBD8FA0 amount: 8671.94 Euro via: Credit Card timestamp: 2022/09/01 00:02
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- acct_1004286A8 transfers_to acct_80BBD8FA0 amount: 8.78 Euro via: Cash timestamp: 2022/09/09 17:38
- acct_1004286A8 transfers_to acct_80BBD8FA0 amount: 331.38 Euro via: Cheque timestamp: 2022/09/09 17:41
- acct_802D2DCC0 transfers_to acct_8134CEE50 amount: 1181.55 Euro via: Credit Card timestamp: 2022/09/09 17:44
- acct_800AA8DC0 transfers_to acct_80BABE580 amount: 28.86 Euro via: Credit Card timestamp: 2022/09/09 17:45
- acct_800AA8DC0 transfers_to acct_80BABE580 amount: 27.60 Euro via: ACH timestamp: 2022/09/09 17:51
- acct_800AA8DC0 transfers_to acct_80BABE580 amount: 70.34 Euro via: Cheque timestamp: 2022/09/09 17:56
- acct_80103DE90 transfers_to acct_80680E0A0 amount: 59.02 Euro via: Credit Card timestamp: 2022/09/09 18:04
- acct_80103DE90 transfers_to acct_80680E0A0 amount: 1723.23 Euro via: Cheque timestamp: 2022/09/09 18:16
- acct_8009CA790 transfers_to acct_8011A1F10 amount: 18716.63 Euro via: Credit Card timestamp: 2022/09/09 18:18
- acct_8009CA790 transfers_to acct_8011A1F10 amount: 28574.81 Euro via: Cheque timestamp: 2022/09/09 18:23
- acct_8009CA790 transfers_to acct_8011A1F10 amount: 29968.29 Euro via: Cash timestamp: 2022/09/09 18:24
- acct_8009CA790 transfers_to acct_8011A1F10 amount: 10552.55 Euro via: ACH timestamp: 2022/09/09 18:26
- acct_8020680F0 transfers_to acct_8020680F0 amount: 1465.64 Euro via: ACH timestamp: 2022/09/09 18:43
- acct_1004286A8 transfers_to acct_80D308790 amount: 143.96 Euro via: Cheque timestamp: 2022/09/09 18:43
- acct_1004286A8 transfers_to acct_80680E0A0 amount: 6048.45 Euro via: Cheque timestamp: 2022/09/09 18:44
- acct_1004286A8 transfers_to acct_80D308790 amount: 442.30 Euro via: Credit Card timestamp: 2022/09/09 18:45
- acct_8020680F0 transfers_to acct_8020680F0 amount: 778.52 Euro via: ACH timestamp: 2022/09/09 18:48
- acct_8009CA790 transfers_to acct_800AA6C30 amount: 546.55 Euro via: Cheque timestamp: 2022/09/09 18:51
- acct_1004286A8 transfers_to acct_80680E0A0 amount: 249.40 Euro via: Credit Card timestamp: 2022/09/09 18:51
- acct_8009CA790 transfers_to acct_800AA6C30 amount: 2599.21 Euro via: Credit Card timestamp: 2022/09/09 18:57
- acct_801041690 transfers_to acct_8019ADD20 amount: 76.42 Euro via: Credit Card timestamp: 2022/09/09 19:00
- acct_801041690 transfers_to acct_8019ADD20 amount: 3.30 Euro via: Cash timestamp: 2022/09/09 19:04
- acct_1004286A8 transfers_to acct_80F7A20B0 amount: 1565.69 Euro via: Cheque timestamp: 2022/09/09 19:08
- acct_1004286A8 transfers_to acct_80F7A20B0 amount: 1365.25 Euro via: Credit Card timestamp: 2022/09/09 19:27
- acct_801041690 transfers_to acct_8019ADD20 amount: 163.87 Euro via: Cheque timestamp: 2022/09/09 19:28
- acct_801041690 transfers_to acct_8019ADD20 amount: 0.18 Euro via: ACH timestamp: 2022/09/09 19:29
- acct_802810CD0 transfers_to acct_804F6A090 amount: 643.26 Euro via: Credit Card timestamp: 2022/09/09 19:30
- acct_801C95C20 transfers_to acct_802D2DCC0 amount: 1172.98 Euro via: Cheque timestamp: 2022/09/09 19:34
- acct_800CC8570 transfers_to acct_806605730 amount: 81717.40 Euro via: Cheque timestamp: 2022/09/09 19:41
- acct_801C95C20 transfers_to acct_802D2DCC0 amount: 333.05 Euro via: ACH timestamp: 2022/09/09 19:55
- acct_802810CD0 transfers_to acct_804F6A090 amount: 646.10 Euro via: Cheque timestamp: 2022/09/09 19:56
- acct_800612B70 transfers_to acct_8009CA790 amount: 66.89 Euro via: Cheque timestamp: 2022/09/09 20:04
- acct_800142280 transfers_to acct_803AD1860 amount: 167.88 Euro via: Cash timestamp: 2022/09/09 20:06
- acct_802BB84A0 transfers_to acct_81352CB00 amount: 127.40 Euro via: Cheque timestamp: 2022/09/09 20:11
- acct_800142280 transfers_to acct_803AD1860 amount: 67.42 Euro via: Cheque timestamp: 2022/09/09 20:13
- acct_800612B70 transfers_to acct_8009CA790 amount: 173.83 Euro via: Wire timestamp: 2022/09/09 20:22
- acct_802BB84A0 transfers_to acct_81352CB00 amount: 87.92 Euro via: Credit Card timestamp: 2022/09/09 20:26
- acct_802206D80 transfers_to acct_81278E4B0 amount: 16.61 Euro via: Cheque timestamp: 2022/09/09 20:30
- acct_802206D80 transfers_to acct_81278E4B0 amount: 69.12 Euro via: Credit Card timestamp: 2022/09/09 20:33
- acct_1004286A8 transfers_to acct_802307750 amount: 3492.85 Euro via: Credit Card timestamp: 2022/09/09 20:46
- acct_1004286A8 transfers_to acct_802307750 amount: 2128.27 Euro via: Cheque timestamp: 2022/09/09 20:57
- acct_8029BAEB0 transfers_to acct_1004286A8 amount: 112.24 Euro via: Cash timestamp: 2022/09/09 21:01
- acct_807B34FE0 transfers_to acct_807B36290 amount: 338.65 Euro via: ACH timestamp: 2022/09/09 21:03
- acct_1004286A8 transfers_to acct_801699650 amount: 1330.29 Euro via: Cheque timestamp: 2022/09/09 21:05
- acct_804F6A090 transfers_to acct_8121A2BA0 amount: 641.12 Euro via: Cheque timestamp: 2022/09/09 21:22
- acct_804F6A090 transfers_to acct_8121A2BA0 amount: 439.56 Euro via: Credit Card timestamp: 2022/09/09 21:25
- acct_80A84A0E0 transfers_to acct_811028CB0 amount: 8563226.28 Euro via: Cheque timestamp: 2022/09/09 21:33
- acct_80A84A0E0 transfers_to acct_811028CB0 amount: 4709855.26 Euro via: ACH timestamp: 2022/09/09 21:38
- acct_80A84A0E0 transfers_to acct_811028CB0 amount: 25250.53 Euro via: Credit Card timestamp: 2022/09/09 21:57
- acct_1004286A8 transfers_to acct_8011CD1C0 amount: 186.28 Euro via: Cheque timestamp: 2022/09/09 22:03
- acct_801DE2CB0 transfers_to acct_1004286A8 amount: 164.73 Euro via: Cash timestamp: 2022/09/09 22:29
- acct_8011A1F10 transfers_to acct_8011A1F10 amount: 4735.32 Euro via: ACH timestamp: 2022/09/09 22:33
- acct_8011A1F10 transfers_to acct_8011A1F10 amount: 4255.99 Euro via: ACH timestamp: 2022/09/09 22:35
- acct_1004286A8 transfers_to acct_8089C3880 amount: 28756.03 Euro via: Cash timestamp: 2022/09/09 23:01
- acct_8016996A0 transfers_to acct_801699650 amount: 36219.30 Euro via: ACH timestamp: 2022/09/09 23:05
- acct_802061C00 transfers_to acct_807A55A30 amount: 225.49 Euro via: Cheque timestamp: 2022/09/09 23:06
- acct_802061C00 transfers_to acct_807A55A30 amount: 878.01 Euro via: Cash timestamp: 2022/09/09 23:11
- acct_1004286A8 transfers_to acct_8089C3880 amount: 13120.30 Euro via: Cheque timestamp: 2022/09/09 23:19
- acct_1004286A8 transfers_to acct_812511AD0 amount: 111908.94 Euro via: Cash timestamp: 2022/09/09 23:32
- acct_1004286A8 transfers_to acct_812511AD0 amount: 53898.60 Euro via: Cheque timestamp: 2022/09/09 23:40
- acct_1004286A8 transfers_to acct_812511AD0 amount: 21630.48 Euro via: Credit Card timestamp: 2022/09/09 23:42
- acct_8124A3930 transfers_to acct_802206D80 amount: 20.21 Euro via: Credit Card timestamp: 2022/09/10 00:02
- acct_80B603FE0 transfers_to acct_8146AF960 amount: 40.15 Euro via: Credit Card timestamp: 2022/09/10 00:06
- acct_8025FAD50 transfers_to acct_80BABE580 amount: 137.26 Euro via: Credit Card timestamp: 2022/09/10 00:16
- acct_1004286A8 transfers_to acct_8089C3880 amount: 13120.30 Euro via: Cheque timestamp: 2022/09/10 00:27
- acct_1004286A8 transfers_to acct_8089C3880 amount: 28756.03 Euro via: Cash timestamp: 2022/09/10 00:27
- acct_8124AE3C0 transfers_to acct_802206D80 amount: 82.39 Euro via: Credit Card timestamp: 2022/09/10 00:27
- acct_808D12DD0 transfers_to acct_80BAE5910 amount: 119.78 Euro via: Credit Card timestamp: 2022/09/10 00:29
- acct_1004286A8 transfers_to acct_802206D80 amount: 48.63 Euro via: Credit Card timestamp: 2022/09/10 00:40
- acct_1004286A8 transfers_to acct_802206D80 amount: 803.45 Euro via: Cheque timestamp: 2022/09/10 00:41
- acct_80637BF70 transfers_to acct_813219560 amount: 148.55 Euro via: Cheque timestamp: 2022/09/10 01:10
- acct_8078DE840 transfers_to acct_80FE84380 amount: 102.27 Euro via: Credit Card timestamp: 2022/09/10 02:42
- acct_801BC0BD0 transfers_to acct_802CA4300 amount: 164.24 Euro via: Cheque timestamp: 2022/09/10 02:45
- acct_801BC0BD0 transfers_to acct_802CA4300 amount: 116.65 Euro via: Cash timestamp: 2022/09/10 02:45
- acct_801EFD870 transfers_to acct_8042AC2B0 amount: 168.19 Euro via: Cheque timestamp: 2022/09/10 02:46
- acct_8078DE840 transfers_to acct_80FE84380 amount: 163.53 Euro via: ACH timestamp: 2022/09/10 02:48
- acct_801EFD870 transfers_to acct_8042AC2B0 amount: 41.25 Euro via: Credit Card timestamp: 2022/09/10 02:51
- acct_8078DE840 transfers_to acct_80FE84380 amount: 384.83 Euro via: Cheque timestamp: 2022/09/10 02:57
- acct_1004286A8 transfers_to acct_8132CAF50 amount: 8467.54 Euro via: Credit Card timestamp: 2022/09/10 03:50
- acct_1004286A8 transfers_to acct_8132CAF50 amount: 11789.04 Euro via: Cheque timestamp: 2022/09/10 03:53
- acct_1004286A8 transfers_to acct_8069ACD00 amount: 643045.20 Euro via: Cheque timestamp: 2022/09/10 04:47
- acct_1004286A8 transfers_to acct_8069ACD00 amount: 335275.46 Euro via: Cash timestamp: 2022/09/10 04:54
- acct_1004286A8 transfers_to acct_804F67080 amount: 2968.03 Euro via: Credit Card timestamp: 2022/09/10 06:00
- acct_804F67080 transfers_to acct_8107627F0 amount: 921.84 Euro via: Cheque timestamp: 2022/09/10 06:03
- acct_802810CD0 transfers_to acct_804F6A090 amount: 646.10 Euro via: Cheque timestamp: 2022/09/10 06:03
- acct_1004286A8 transfers_to acct_804F67080 amount: 1106.97 Euro via: Cheque timestamp: 2022/09/10 06:06
- acct_804F67080 transfers_to acct_8107627F0 amount: 454.15 Euro via: Credit Card timestamp: 2022/09/10 06:13
- acct_802810CD0 transfers_to acct_804F6A090 amount: 643.26 Euro via: Credit Card timestamp: 2022/09/10 06:16
- acct_8020680F0 transfers_to acct_8020680F0 amount: 778.52 Euro via: ACH timestamp: 2022/09/10 06:30
- acct_8020680F0 transfers_to acct_8020680F0 amount: 1465.64 Euro via: ACH timestamp: 2022/09/10 06:42
- acct_1004286A8 transfers_to acct_810E0E780 amount: 221.93 Euro via: Cheque timestamp: 2022/09/10 07:30
- acct_8022F5620 transfers_to acct_80E385330 amount: 93.25 Euro via: Credit Card timestamp: 2022/09/10 07:39
- acct_1004286A8 transfers_to acct_80E7F2FC0 amount: 100.40 Euro via: Cheque timestamp: 2022/09/10 07:53
- acct_8022F5620 transfers_to acct_80E385330 amount: 239.26 Euro via: Cheque timestamp: 2022/09/10 07:58
- acct_1004286A8 transfers_to acct_803CF1870 amount: 2808.99 Euro via: Cheque timestamp: 2022/09/10 08:12
- acct_1004286A8 transfers_to acct_803CF1870 amount: 1568.24 Euro via: Cash timestamp: 2022/09/10 08:24
- acct_8019ADD20 transfers_to acct_8026622A0 amount: 2267084.06 Euro via: Cheque timestamp: 2022/09/10 08:31
- acct_1004286A8 transfers_to acct_80E63D580 amount: 294.88 Euro via: Cheque timestamp: 2022/09/10 08:35
- acct_1004286A8 transfers_to acct_801A2C970 amount: 5905.99 Euro via: Cheque timestamp: 2022/09/10 11:11
- acct_1004286A8 transfers_to acct_801A2C970 amount: 2858.75 Euro via: Credit Card timestamp: 2022/09/10 11:27
- acct_800CC8570 transfers_to acct_8110AEF30 amount: 3.13 Euro via: Cash timestamp: 2022/09/10 12:31
- acct_800CC8570 transfers_to acct_8110AEF30 amount: 176.99 Euro via: Cheque timestamp: 2022/09/10 12:38
- acct_800CC8570 transfers_to acct_8110AEF30 amount: 34.94 Euro via: Credit Card timestamp: 2022/09/10 12:51
- acct_80102B290 transfers_to acct_8019D0DE0 amount: 1703.01 Euro via: Cheque timestamp: 2022/09/10 14:41
- acct_1004286A8 transfers_to acct_8146AF960 amount: 1032.01 Euro via: Cheque timestamp: 2022/09/10 15:00
- acct_1004286A8 transfers_to acct_8126DAA90 amount: 241.52 Euro via: Credit Card timestamp: 2022/09/10 15:07
- acct_1004286A8 transfers_to acct_8146AF960 amount: 65.74 Euro via: Credit Card timestamp: 2022/09/10 15:17
- acct_1004286A8 transfers_to acct_8126DAA90 amount: 137.04 Euro via: Cheque timestamp: 2022/09/10 15:17
- acct_80103DE90 transfers_to acct_80680E0A0 amount: 1723.23 Euro via: Cheque timestamp: 2022/09/10 18:37
- acct_80103DE90 transfers_to acct_80680E0A0 amount: 59.02 Euro via: Credit Card timestamp: 2022/09/10 18:58
- acct_80103F480 transfers_to acct_801EFD870 amount: 141.81 Euro via: Cheque timestamp: 2022/09/10 19:33
- acct_8013C1F70 transfers_to acct_802061C00 amount: 326802.98 Euro via: Cash timestamp: 2022/09/10 19:39
- acct_8013C1F70 transfers_to acct_802061C00 amount: 80842.58 Euro via: Cheque timestamp: 2022/09/10 19:49
- acct_80103F480 transfers_to acct_801EFD870 amount: 155.54 Euro via: Credit Card timestamp: 2022/09/10 19:53
- acct_1004286A8 transfers_to acct_801C8A380 amount: 3178.18 Euro via: Cheque timestamp: 2022/09/10 20:00
- acct_804F67080 transfers_to acct_80E26CC30 amount: 59.90 Euro via: ACH timestamp: 2022/09/10 20:14
- acct_804F67080 transfers_to acct_80E26CC30 amount: 2155.30 Euro via: Cheque timestamp: 2022/09/10 20:15
- acct_804F67080 transfers_to acct_80F7A20B0 amount: 28.25 Euro via: Cash timestamp: 2022/09/10 20:18
- acct_804F67080 transfers_to acct_80F7A20B0 amount: 30.51 Euro via: Cheque timestamp: 2022/09/10 20:20
- acct_804F67080 transfers_to acct_80E26CC30 amount: 33.99 Euro via: Cash timestamp: 2022/09/10 20:22
- acct_1004286A8 transfers_to acct_801C8A380 amount: 2986.29 Euro via: Cash timestamp: 2022/09/10 20:26
- acct_804F67080 transfers_to acct_80F7A20B0 amount: 73.66 Euro via: Credit Card timestamp: 2022/09/10 20:27
- acct_801C95C20 transfers_to acct_802D2DCC0 amount: 1172.98 Euro via: Cheque timestamp: 2022/09/10 20:33
- acct_801C95C20 transfers_to acct_802D2DCC0 amount: 333.05 Euro via: ACH timestamp: 2022/09/10 20:49
- acct_8011A1F10 transfers_to acct_8011A1F10 amount: 4255.99 Euro via: ACH timestamp: 2022/09/10 21:34
- acct_8011A1F10 transfers_to acct_8011A1F10 amount: 4735.32 Euro via: ACH timestamp: 2022/09/10 21:58
- acct_802D2DCC0 transfers_to acct_8134CEE50 amount: 1181.55 Euro via: Credit Card timestamp: 2022/09/10 23:29

SUMMARY STATISTICS:
  Total transactions: 1833
  Unique accounts: 171
  Total volume: 535,013,998.09
  Avg transaction: 291,878.89
  Time span: 1582 units
  Max out-degree: 586 (node: 070_1004286A8)
  Max in-degree: 55 (node: 003489_802206D80)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)