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_03460) ===

**Nodes:**
- acct_805ABBB10 (type: Account)
- acct_80B867650 (type: Account)
- acct_80C812DB0 (type: Account)
- acct_805A85F20 (type: Account)
- acct_80DEB5A10 (type: Account)
- acct_8018B6EF0 (type: Account)
- acct_800B3DF10 (type: Account)
- acct_80E366040 (type: Account)
- acct_80823EDB0 (type: Account)
- acct_80F7CAC10 (type: Account)
- acct_80B7D7C10 (type: Account)
- acct_807D474F0 (type: Account)
- acct_80A0BB7A0 (type: Account)
- acct_80E78A200 (type: Account)
- acct_81321C790 (type: Account)
- acct_802106650 (type: Account)
- acct_80F7DF230 (type: Account)
- acct_801686E60 (type: Account)
- acct_802085580 (type: Account)
- acct_8004F8EB0 (type: Account)
- acct_800EC2C90 (type: Account)
- acct_800F11140 (type: Account)
- acct_800F11C30 (type: Account)
- acct_80258D420 (type: Account)
- acct_80D392CC0 (type: Account)
- acct_807D59500 (type: Account)
- acct_80DAC4160 (type: Account)
- acct_812C75720 (type: Account)
- acct_8021066A0 (type: Account)
- acct_8028049D0 (type: Account)
- acct_802F376D0 (type: Account)
- acct_802106760 (type: Account)
- acct_802A4B140 (type: Account)
- acct_812495200 (type: Account)
- acct_807FE31F0 (type: Account)
- acct_808981D80 (type: Account)
- acct_81094F140 (type: Account)
- acct_8080886E0 (type: Account)
- acct_8093BA230 (type: Account)
- acct_80B2F9BC0 (type: Account)
- acct_80DE30BA0 (type: Account)
- acct_80BCB5610 (type: Account)
- acct_800B8D720 (type: Account)
- acct_800C8B330 (type: Account)
- acct_807CDABE0 (type: Account)
- acct_804888340 (type: Account)
- acct_80B56F610 (type: Account)
- acct_8068CE560 (type: Account)
- acct_80747F4F0 (type: Account)
- acct_800A12A40 (type: Account)
- acct_800EC6FA0 (type: Account)
- acct_801C81820 (type: Account)
- acct_802289170 (type: Account)
- acct_800F11BE0 (type: Account)
- acct_80FEA2830 (type: Account)
- acct_80FC22480 (type: Account)
- acct_812C3EC80 (type: Account)
- acct_812535A90 (type: Account)
- acct_809A39CD0 (type: Account)
- acct_801041690 (type: Account)
- acct_8010269B0 (type: Account)
- acct_80D955860 (type: Account)
- acct_80ACA9C20 (type: Account)
- acct_8018B6EA0 (type: Account)
- acct_8001B73A0 (type: Account)
- acct_80027D490 (type: Account)
- acct_802B08070 (type: Account)
- acct_806CA33A0 (type: Account)
- acct_80B552AB0 (type: Account)
- acct_802E571A0 (type: Account)
- acct_812481650 (type: Account)
- acct_80B883B20 (type: Account)
- acct_80E7AC950 (type: Account)
- acct_80E7AE130 (type: Account)
- acct_801908600 (type: Account)
- acct_80C7FC660 (type: Account)
- acct_80CE76970 (type: Account)
- acct_8019ADD20 (type: Account)
- acct_801903900 (type: Account)
- acct_80785D680 (type: Account)
- acct_802A47AE0 (type: Account)
- acct_80265B530 (type: Account)
- acct_811601CA0 (type: Account)
- acct_800B4AA80 (type: Account)
- acct_80101DC60 (type: Account)
- acct_801FAAE00 (type: Account)
- acct_8012342E0 (type: Account)
- acct_801F5A990 (type: Account)
- acct_802391270 (type: Account)
- acct_802B2AAC0 (type: Account)
- acct_806378270 (type: Account)
- acct_800E3A290 (type: Account)
- acct_801473150 (type: Account)
- acct_8139B46E0 (type: Account)
- acct_807B82E70 (type: Account)
- acct_81041C900 (type: Account)
- acct_803E7DF30 (type: Account)
- acct_802A479F0 (type: Account)
- acct_8134D5F30 (type: Account)
- acct_80B357510 (type: Account)
- acct_808F3C130 (type: Account)
- acct_802EC6A00 (type: Account)
- acct_801A14080 (type: Account)
- acct_80208DAF0 (type: Account)
- acct_803B8BFC0 (type: Account)
- acct_803D29940 (type: Account)
- acct_805291300 (type: Account)
- acct_8009DCF90 (type: Account)
- acct_80785D3B0 (type: Account)
- acct_80C73EA60 (type: Account)
- acct_80F7B25E0 (type: Account)
- acct_80C1FF220 (type: Account)
- acct_80ACB1B20 (type: Account)
- acct_80DA2AC80 (type: Account)
- acct_800F11AF0 (type: Account)
- acct_810950CC0 (type: Account)
- acct_80ABEACA0 (type: Account)
- acct_80F7DF320 (type: Account)
- acct_8018B94E0 (type: Account)
- acct_801A279E0 (type: Account)
- acct_80B609B90 (type: Account)
- acct_80F7FF2F0 (type: Account)
- acct_80DE0F260 (type: Account)
- acct_80C797770 (type: Account)
- acct_81247AEF0 (type: Account)
- acct_8026622A0 (type: Account)
- acct_8116520C0 (type: Account)
- acct_801BD52C0 (type: Account)
- acct_8112A0F40 (type: Account)
- acct_812115470 (type: Account)
- acct_812E6BA40 (type: Account)
- acct_80168D8B0 (type: Account)
- acct_80267D760 (type: Account)
- acct_8088D30F0 (type: Account)
- acct_809C7BF10 (type: Account)
- acct_8133055A0 (type: Account)
- acct_810F3D670 (type: Account)
- acct_800A14670 (type: Account)
- acct_800F114B0 (type: Account)
- acct_804A6A260 (type: Account)
- acct_812BF8F30 (type: Account)
- acct_80C1FF1D0 (type: Account)
- acct_80A2A62F0 (type: Account)
- acct_801A147B0 (type: Account)
- acct_80830BC00 (type: Account)
- acct_80B514580 (type: Account)
- acct_805094DB0 (type: Account)
- acct_808246F10 (type: Account)
- acct_8134AEE10 (type: Account)
- acct_8092DCBF0 (type: Account)
- acct_812BF8DF0 (type: Account)
- acct_802D66B00 (type: Account)
- acct_807CDA850 (type: Account)
- acct_80B5A12B0 (type: Account)
- acct_80A79BE70 (type: Account)
- acct_80762F540 (type: Account)
- acct_80E649CF0 (type: Account)
- acct_800EF04A0 (type: Account)
- acct_802E58E60 (type: Account)
- acct_80B5A1440 (type: Account)
- acct_80101DCB0 (type: Account)
- acct_8018B6F90 (type: Account)
- acct_801021DF0 (type: Account)
- acct_801A27CB0 (type: Account)
- acct_810963F50 (type: Account)
- acct_8019084C0 (type: Account)
- acct_801ACFD40 (type: Account)
- acct_80DAC4FA0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0010404 (type: Bank)
- bank_001299 (type: Bank)
- bank_0014233 (type: Bank)
- bank_0014277 (type: Bank)
- bank_001501 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_0017174 (type: Bank)
- bank_0017854 (type: Bank)
- bank_0019777 (type: Bank)
- bank_0020727 (type: Bank)
- bank_0025382 (type: Bank)
- bank_0028717 (type: Bank)
- bank_003045 (type: Bank)
- bank_0032405 (type: Bank)
- bank_003489 (type: Bank)
- bank_003514 (type: Bank)
- bank_00410 (type: Bank)
- bank_004259 (type: Bank)
- bank_0049126 (type: Bank)
- bank_005329 (type: Bank)
- bank_005425 (type: Bank)
- bank_005464 (type: Bank)
- bank_006030 (type: Bank)
- bank_006625 (type: Bank)
- bank_00701 (type: Bank)
- bank_007195 (type: Bank)
- bank_007675 (type: Bank)
- bank_008074 (type: Bank)
- bank_008539 (type: Bank)
- bank_008888 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111326 (type: Bank)
- bank_0115415 (type: Bank)
- bank_0115976 (type: Bank)
- bank_011657 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0120519 (type: Bank)
- bank_0120691 (type: Bank)
- bank_0124368 (type: Bank)
- bank_0124371 (type: Bank)
- bank_012513 (type: Bank)
- bank_012561 (type: Bank)
- bank_012797 (type: Bank)
- bank_0129000 (type: Bank)
- bank_012963 (type: Bank)
- bank_013057 (type: Bank)
- bank_013083 (type: Bank)
- bank_0131167 (type: Bank)
- bank_0131800 (type: Bank)
- bank_013265 (type: Bank)
- bank_0133540 (type: Bank)
- bank_013862 (type: Bank)
- bank_014011 (type: Bank)
- bank_014290 (type: Bank)
- bank_014650 (type: Bank)
- bank_01490 (type: Bank)
- bank_015055 (type: Bank)
- bank_015180 (type: Bank)
- bank_01522 (type: Bank)
- bank_015231 (type: Bank)
- bank_01547 (type: Bank)
- bank_015863 (type: Bank)
- bank_015964 (type: Bank)
- bank_016011 (type: Bank)
- bank_016254 (type: Bank)
- bank_016354 (type: Bank)
- bank_016450 (type: Bank)
- bank_016643 (type: Bank)
- bank_017649 (type: Bank)
- bank_020 (type: Bank)
- bank_0210261 (type: Bank)
- bank_0210431 (type: Bank)
- bank_0210829 (type: Bank)
- bank_021387 (type: Bank)
- bank_021749 (type: Bank)
- bank_0218050 (type: Bank)
- bank_0218202 (type: Bank)
- bank_0218267 (type: Bank)
- bank_021831 (type: Bank)
- bank_0218897 (type: Bank)
- bank_0219077 (type: Bank)
- bank_021918 (type: Bank)
- bank_022 (type: Bank)
- bank_0220888 (type: Bank)
- bank_0220967 (type: Bank)
- bank_0223030 (type: Bank)
- bank_0223908 (type: Bank)
- bank_0226350 (type: Bank)
- bank_022758 (type: Bank)
- bank_023 (type: Bank)
- bank_0232391 (type: Bank)
- bank_023344 (type: Bank)
- bank_023555 (type: Bank)
- bank_0236220 (type: Bank)
- bank_0236867 (type: Bank)
- bank_0241704 (type: Bank)
- bank_024963 (type: Bank)
- bank_025768 (type: Bank)
- bank_02591 (type: Bank)
- bank_026624 (type: Bank)
- bank_026818 (type: Bank)
- bank_026860 (type: Bank)
- bank_027217 (type: Bank)
- bank_027288 (type: Bank)
- bank_027616 (type: Bank)
- bank_028629 (type: Bank)
- bank_028726 (type: Bank)
- bank_028771 (type: Bank)
- bank_029069 (type: Bank)
- bank_02915 (type: Bank)
- bank_031757 (type: Bank)
- bank_032003 (type: Bank)
- bank_032009 (type: Bank)
- bank_032616 (type: Bank)
- bank_033685 (type: Bank)
- bank_0344169 (type: Bank)
- bank_03455 (type: Bank)
- bank_034561 (type: Bank)
- bank_035202 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_805ABBB10 belongs_to bank_0010404
- acct_80B867650 belongs_to bank_001299
- acct_80C812DB0 belongs_to bank_001299
- acct_805A85F20 belongs_to bank_0014233
- acct_80DEB5A10 belongs_to bank_0014277
- acct_8018B6EF0 belongs_to bank_001501
- acct_800B3DF10 belongs_to bank_001665
- acct_80E366040 belongs_to bank_001669
- acct_80823EDB0 belongs_to bank_0017174
- acct_80F7CAC10 belongs_to bank_0017854
- acct_80B7D7C10 belongs_to bank_0019777
- acct_807D474F0 belongs_to bank_0020727
- acct_80A0BB7A0 belongs_to bank_0025382
- acct_80E78A200 belongs_to bank_0028717
- acct_81321C790 belongs_to bank_0028717
- acct_802106650 belongs_to bank_003045
- acct_80F7DF230 belongs_to bank_0032405
- acct_801686E60 belongs_to bank_003489
- acct_802085580 belongs_to bank_003514
- acct_8004F8EB0 belongs_to bank_00410
- acct_800EC2C90 belongs_to bank_00410
- acct_800F11140 belongs_to bank_00410
- acct_800F11C30 belongs_to bank_00410
- acct_80258D420 belongs_to bank_00410
- acct_80D392CC0 belongs_to bank_00410
- acct_807D59500 belongs_to bank_004259
- acct_80DAC4160 belongs_to bank_004259
- acct_812C75720 belongs_to bank_0049126
- acct_8021066A0 belongs_to bank_005329
- acct_8028049D0 belongs_to bank_005425
- acct_802F376D0 belongs_to bank_005425
- acct_802106760 belongs_to bank_005464
- acct_802A4B140 belongs_to bank_005464
- acct_812495200 belongs_to bank_006030
- acct_807FE31F0 belongs_to bank_006625
- acct_808981D80 belongs_to bank_00701
- acct_81094F140 belongs_to bank_007195
- acct_8080886E0 belongs_to bank_007675
- acct_8093BA230 belongs_to bank_007675
- acct_80B2F9BC0 belongs_to bank_008074
- acct_80DE30BA0 belongs_to bank_008539
- acct_80BCB5610 belongs_to bank_008888
- acct_800B8D720 belongs_to bank_011056
- acct_800C8B330 belongs_to bank_011056
- acct_807CDABE0 belongs_to bank_011056
- acct_804888340 belongs_to bank_0111326
- acct_80B56F610 belongs_to bank_0115415
- acct_8068CE560 belongs_to bank_0115976
- acct_80747F4F0 belongs_to bank_0115976
- acct_800A12A40 belongs_to bank_011657
- acct_800EC6FA0 belongs_to bank_011657
- acct_801C81820 belongs_to bank_011
- acct_802289170 belongs_to bank_011
- acct_800F11BE0 belongs_to bank_012004
- acct_80FEA2830 belongs_to bank_012004
- acct_80FC22480 belongs_to bank_0120519
- acct_812C3EC80 belongs_to bank_0120691
- acct_812535A90 belongs_to bank_0124368
- acct_809A39CD0 belongs_to bank_0124371
- acct_801041690 belongs_to bank_012513
- acct_8010269B0 belongs_to bank_012561
- acct_80D955860 belongs_to bank_012797
- acct_80ACA9C20 belongs_to bank_0129000
- acct_8018B6EA0 belongs_to bank_012963
- acct_8001B73A0 belongs_to bank_012
- acct_80027D490 belongs_to bank_012
- acct_802B08070 belongs_to bank_012
- acct_806CA33A0 belongs_to bank_013057
- acct_80B552AB0 belongs_to bank_013057
- acct_802E571A0 belongs_to bank_013083
- acct_812481650 belongs_to bank_013083
- acct_80B883B20 belongs_to bank_0131167
- acct_80E7AC950 belongs_to bank_0131167
- acct_80E7AE130 belongs_to bank_0131800
- acct_801908600 belongs_to bank_013265
- acct_80C7FC660 belongs_to bank_0133540
- acct_80CE76970 belongs_to bank_0133540
- acct_8019ADD20 belongs_to bank_013862
- acct_801903900 belongs_to bank_014011
- acct_80785D680 belongs_to bank_014011
- acct_802A47AE0 belongs_to bank_014290
- acct_80265B530 belongs_to bank_014650
- acct_811601CA0 belongs_to bank_014650
- acct_800B4AA80 belongs_to bank_01490
- acct_80101DC60 belongs_to bank_01490
- acct_801FAAE00 belongs_to bank_01490
- acct_8012342E0 belongs_to bank_015055
- acct_801F5A990 belongs_to bank_015180
- acct_802391270 belongs_to bank_01522
- acct_802B2AAC0 belongs_to bank_01522
- acct_806378270 belongs_to bank_015231
- acct_800E3A290 belongs_to bank_01547
- acct_801473150 belongs_to bank_01547
- acct_8139B46E0 belongs_to bank_01547
- acct_807B82E70 belongs_to bank_015863
- acct_81041C900 belongs_to bank_015964
- acct_803E7DF30 belongs_to bank_016011
- acct_802A479F0 belongs_to bank_016254
- acct_8134D5F30 belongs_to bank_016354
- acct_80B357510 belongs_to bank_016450
- acct_808F3C130 belongs_to bank_016643
- acct_802EC6A00 belongs_to bank_017649
- acct_801A14080 belongs_to bank_020
- acct_80208DAF0 belongs_to bank_020
- acct_803B8BFC0 belongs_to bank_0210261
- acct_803D29940 belongs_to bank_0210431
- acct_805291300 belongs_to bank_0210829
- acct_8009DCF90 belongs_to bank_021387
- acct_80785D3B0 belongs_to bank_021387
- acct_80C73EA60 belongs_to bank_021749
- acct_80F7B25E0 belongs_to bank_021749
- acct_80C1FF220 belongs_to bank_0218050
- acct_80ACB1B20 belongs_to bank_0218202
- acct_80DA2AC80 belongs_to bank_0218267
- acct_800F11AF0 belongs_to bank_021831
- acct_810950CC0 belongs_to bank_021831
- acct_80ABEACA0 belongs_to bank_0218897
- acct_80F7DF320 belongs_to bank_0219077
- acct_8018B94E0 belongs_to bank_021918
- acct_801A279E0 belongs_to bank_021918
- acct_80B609B90 belongs_to bank_0220888
- acct_80F7FF2F0 belongs_to bank_0220967
- acct_80DE0F260 belongs_to bank_0223030
- acct_80C797770 belongs_to bank_0223908
- acct_81247AEF0 belongs_to bank_0226350
- acct_8026622A0 belongs_to bank_022758
- acct_8116520C0 belongs_to bank_022758
- acct_801BD52C0 belongs_to bank_022
- acct_8112A0F40 belongs_to bank_0232391
- acct_812115470 belongs_to bank_0232391
- acct_812E6BA40 belongs_to bank_0232391
- acct_80168D8B0 belongs_to bank_023344
- acct_80267D760 belongs_to bank_023344
- acct_8088D30F0 belongs_to bank_023555
- acct_809C7BF10 belongs_to bank_023555
- acct_8133055A0 belongs_to bank_0236220
- acct_810F3D670 belongs_to bank_0236867
- acct_800A14670 belongs_to bank_023
- acct_800F114B0 belongs_to bank_023
- acct_804A6A260 belongs_to bank_023
- acct_812BF8F30 belongs_to bank_0241704
- acct_80C1FF1D0 belongs_to bank_024963
- acct_80A2A62F0 belongs_to bank_025768
- acct_801A147B0 belongs_to bank_02591
- acct_80830BC00 belongs_to bank_026624
- acct_80B514580 belongs_to bank_026818
- acct_805094DB0 belongs_to bank_026860
- acct_808246F10 belongs_to bank_026860
- acct_8134AEE10 belongs_to bank_026860
- acct_8092DCBF0 belongs_to bank_027217
- acct_812BF8DF0 belongs_to bank_027288
- acct_802D66B00 belongs_to bank_027616
- acct_807CDA850 belongs_to bank_027616
- acct_80B5A12B0 belongs_to bank_028629
- acct_80A79BE70 belongs_to bank_028726
- acct_80762F540 belongs_to bank_028771
- acct_80E649CF0 belongs_to bank_029069
- acct_800EF04A0 belongs_to bank_02915
- acct_802E58E60 belongs_to bank_02915
- acct_80B5A1440 belongs_to bank_031757
- acct_80101DCB0 belongs_to bank_032003
- acct_8018B6F90 belongs_to bank_032009
- acct_801021DF0 belongs_to bank_032616
- acct_801A27CB0 belongs_to bank_033685
- acct_810963F50 belongs_to bank_0344169
- acct_8019084C0 belongs_to bank_03455
- acct_801ACFD40 belongs_to bank_034561
- acct_80DAC4FA0 belongs_to bank_035202
- acct_1004286A8 belongs_to bank_070
- acct_8028049D0 transfers_to acct_8028049D0 amount: 124260.36 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80823EDB0 transfers_to acct_80823EDB0 amount: 45267.13 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80FC22480 transfers_to acct_80FC22480 amount: 18.00 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800EC2C90 transfers_to acct_800EC2C90 amount: 17.06 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_812BF8F30 transfers_to acct_812BF8F30 amount: 9.45 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_1004286A8 transfers_to acct_80C73EA60 amount: 34771.72 Euro via: Cheque timestamp: 2022/09/01 00:00
- acct_80ABEACA0 transfers_to acct_80ABEACA0 amount: 20.13 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80ACA9C20 transfers_to acct_80ACA9C20 amount: 14.12 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8009DCF90 transfers_to acct_8009DCF90 amount: 296582.95 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800A14670 transfers_to acct_800A14670 amount: 362.13 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80265B530 transfers_to acct_80265B530 amount: 18.15 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_1004286A8 transfers_to acct_801BD52C0 amount: 13269.54 Euro via: Cash 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_800B8D720 transfers_to acct_800B8D720 amount: 63658.81 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_802A4B140 transfers_to acct_802B08070 amount: 2789.15 Euro via: Cheque timestamp: 2022/09/01 00:02
- acct_1004286A8 transfers_to acct_8116520C0 amount: 1191.32 Euro via: Cash timestamp: 2022/09/01 00:03
- acct_8092DCBF0 transfers_to acct_8092DCBF0 amount: 45434.26 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_808F3C130 transfers_to acct_808F3C130 amount: 322918.64 Euro via: Reinvestment timestamp: 2022/09/01 00:03
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- acct_1004286A8 transfers_to acct_800F11AF0 amount: 4527.56 Euro via: Cheque timestamp: 2022/09/09 17:27
- acct_80CE76970 transfers_to acct_80E649CF0 amount: 78.68 Euro via: Cheque timestamp: 2022/09/09 17:28
- acct_1004286A8 transfers_to acct_8028049D0 amount: 4.07 Euro via: Credit Card timestamp: 2022/09/09 17:41
- acct_1004286A8 transfers_to acct_80F7DF230 amount: 17809.04 Euro via: Cheque timestamp: 2022/09/09 17:42
- acct_1004286A8 transfers_to acct_80F7DF230 amount: 48001.31 Euro via: Cash timestamp: 2022/09/09 17:56
- acct_1004286A8 transfers_to acct_8028049D0 amount: 135.10 Euro via: Cheque timestamp: 2022/09/09 17:59
- acct_1004286A8 transfers_to acct_812115470 amount: 1837.06 Euro via: Credit Card timestamp: 2022/09/09 18:09
- acct_1004286A8 transfers_to acct_812115470 amount: 1284.43 Euro via: Cheque timestamp: 2022/09/09 18:21
- acct_80267D760 transfers_to acct_804A6A260 amount: 116.56 Euro via: Cash timestamp: 2022/09/09 18:33
- acct_8092DCBF0 transfers_to acct_80FC22480 amount: 1736.81 Euro via: Cheque timestamp: 2022/09/09 18:33
- acct_80F7CAC10 transfers_to acct_812481650 amount: 1419.33 Euro via: Credit Card timestamp: 2022/09/09 18:35
- acct_80F7CAC10 transfers_to acct_812481650 amount: 1998.19 Euro via: Cheque timestamp: 2022/09/09 18:54
- acct_80267D760 transfers_to acct_804A6A260 amount: 97.93 Euro via: Cheque timestamp: 2022/09/09 18:57
- acct_8092DCBF0 transfers_to acct_80FC22480 amount: 1080.14 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_809C7BF10 transfers_to acct_80C73EA60 amount: 338.81 Euro via: Credit Card timestamp: 2022/09/09 19:06
- acct_809C7BF10 transfers_to acct_80C73EA60 amount: 89.91 Euro via: Cheque timestamp: 2022/09/09 19:15
- 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_1004286A8 transfers_to acct_80FC22480 amount: 2068.70 Euro via: Cheque timestamp: 2022/09/09 19:38
- acct_1004286A8 transfers_to acct_80FC22480 amount: 140.94 Euro via: Cash timestamp: 2022/09/09 19:46
- acct_1004286A8 transfers_to acct_80FC22480 amount: 675.89 Euro via: Credit Card timestamp: 2022/09/09 19:53
- acct_807CDA850 transfers_to acct_80F7FF2F0 amount: 924.80 Euro via: Credit Card timestamp: 2022/09/09 20:08
- acct_800B8D720 transfers_to acct_80785D3B0 amount: 309.25 Euro via: Cheque timestamp: 2022/09/09 20:15
- acct_801686E60 transfers_to acct_80B883B20 amount: 129.02 Euro via: Credit Card timestamp: 2022/09/09 20:17
- acct_807CDA850 transfers_to acct_80F7FF2F0 amount: 690.25 Euro via: Cheque timestamp: 2022/09/09 20:19
- acct_80DAC4FA0 transfers_to acct_80DAC4160 amount: 250.55 Euro via: ACH timestamp: 2022/09/09 20:22
- acct_801686E60 transfers_to acct_80B883B20 amount: 142.01 Euro via: Cheque timestamp: 2022/09/09 20:26
- acct_800EC6FA0 transfers_to acct_80101DC60 amount: 4146.52 Euro via: Cheque timestamp: 2022/09/09 20:27
- acct_80B867650 transfers_to acct_80C7FC660 amount: 572.92 Euro via: Cheque timestamp: 2022/09/09 20:32
- acct_802085580 transfers_to acct_802106760 amount: 145.49 Euro via: Credit Card timestamp: 2022/09/09 20:39
- acct_807FE31F0 transfers_to acct_80B56F610 amount: 1518.66 Euro via: Cheque timestamp: 2022/09/09 20:43
- acct_80B867650 transfers_to acct_80C7FC660 amount: 536.97 Euro via: Cash timestamp: 2022/09/09 20:52
- acct_802085580 transfers_to acct_802106760 amount: 576.81 Euro via: Cheque timestamp: 2022/09/09 20:54
- acct_80B867650 transfers_to acct_80C7FC660 amount: 277.17 Euro via: Credit Card timestamp: 2022/09/09 20:56
- acct_807FE31F0 transfers_to acct_80B56F610 amount: 6163.68 Euro via: Credit Card timestamp: 2022/09/09 20:57
- acct_807FE31F0 transfers_to acct_80B56F610 amount: 495.92 Euro via: Cash timestamp: 2022/09/09 20:57
- acct_812BF8F30 transfers_to acct_8134AEE10 amount: 8803.16 Euro via: Cash timestamp: 2022/09/09 21:03
- acct_1004286A8 transfers_to acct_800E3A290 amount: 1810.77 Euro via: Cheque timestamp: 2022/09/09 21:06
- acct_8018B94E0 transfers_to acct_80D955860 amount: 20.77 Euro via: Credit Card timestamp: 2022/09/09 21:13
- acct_1004286A8 transfers_to acct_800E3A290 amount: 1196.53 Euro via: Cash timestamp: 2022/09/09 21:17
- acct_8018B94E0 transfers_to acct_80D955860 amount: 26.40 Euro via: Cheque timestamp: 2022/09/09 21:20
- acct_812BF8F30 transfers_to acct_8134AEE10 amount: 19400.43 Euro via: Credit Card timestamp: 2022/09/09 21:21
- acct_812BF8F30 transfers_to acct_8134AEE10 amount: 4641.13 Euro via: Cheque timestamp: 2022/09/09 21:22
- acct_802E571A0 transfers_to acct_80A79BE70 amount: 139558.18 Euro via: Cheque timestamp: 2022/09/09 21:31
- acct_8028049D0 transfers_to acct_805291300 amount: 552.03 Euro via: ACH timestamp: 2022/09/09 21:41
- acct_8028049D0 transfers_to acct_805291300 amount: 2014.52 Euro via: Cheque timestamp: 2022/09/09 21:53
- acct_801BD52C0 transfers_to acct_802D66B00 amount: 2868.54 Euro via: Credit Card timestamp: 2022/09/09 22:08
- acct_801ACFD40 transfers_to acct_1004286A8 amount: 84.35 Euro via: Cash timestamp: 2022/09/09 22:25
- acct_801BD52C0 transfers_to acct_802D66B00 amount: 13021.39 Euro via: Cheque timestamp: 2022/09/09 22:26
- acct_801FAAE00 transfers_to acct_802391270 amount: 10573.15 Euro via: Cheque timestamp: 2022/09/09 23:14
- acct_80B5A1440 transfers_to acct_80B5A12B0 amount: 166.95 Euro via: Cash timestamp: 2022/09/09 23:14
- acct_801FAAE00 transfers_to acct_802391270 amount: 4585.15 Euro via: Wire timestamp: 2022/09/09 23:22
- acct_1004286A8 transfers_to acct_807FE31F0 amount: 142.12 Euro via: Cheque timestamp: 2022/09/09 23:30
- acct_1004286A8 transfers_to acct_807FE31F0 amount: 701.73 Euro via: Cash timestamp: 2022/09/09 23:32
- acct_1004286A8 transfers_to acct_809A39CD0 amount: 225.61 Euro via: Cheque timestamp: 2022/09/09 23:34
- acct_1004286A8 transfers_to acct_809A39CD0 amount: 16.77 Euro via: Cash timestamp: 2022/09/09 23:41
- acct_801A14080 transfers_to acct_80B609B90 amount: 13.14 Euro via: Credit Card timestamp: 2022/09/10 00:02
- acct_802289170 transfers_to acct_812481650 amount: 20.71 Euro via: Credit Card timestamp: 2022/09/10 00:20
- acct_807B82E70 transfers_to acct_807B82E70 amount: 5.08 Euro via: ACH timestamp: 2022/09/10 00:24
- acct_802F376D0 transfers_to acct_802F376D0 amount: 5.84 Euro via: ACH timestamp: 2022/09/10 00:24
- acct_80E7AE130 transfers_to acct_805ABBB10 amount: 123.68 Euro via: Credit Card timestamp: 2022/09/10 00:26
- acct_8009DCF90 transfers_to acct_801FAAE00 amount: 18289.75 Euro via: ACH timestamp: 2022/09/10 00:31
- acct_80267D760 transfers_to acct_81321C790 amount: 4.46 Euro via: Wire timestamp: 2022/09/10 00:39
- acct_80CE76970 transfers_to acct_80E649CF0 amount: 137.78 Euro via: Cash timestamp: 2022/09/10 00:40
- acct_8009DCF90 transfers_to acct_801FAAE00 amount: 10146.32 Euro via: Cheque timestamp: 2022/09/10 00:41
- acct_80267D760 transfers_to acct_81321C790 amount: 43.30 Euro via: Cheque timestamp: 2022/09/10 00:42
- acct_80267D760 transfers_to acct_81321C790 amount: 11.72 Euro via: Cash timestamp: 2022/09/10 00:42
- acct_8009DCF90 transfers_to acct_801FAAE00 amount: 22853.98 Euro via: Credit Card timestamp: 2022/09/10 00:48
- acct_80CE76970 transfers_to acct_80E649CF0 amount: 78.68 Euro via: Cheque timestamp: 2022/09/10 00:50
- acct_1004286A8 transfers_to acct_807FE31F0 amount: 142.12 Euro via: Cheque timestamp: 2022/09/10 01:18
- acct_1004286A8 transfers_to acct_807FE31F0 amount: 701.73 Euro via: Cash timestamp: 2022/09/10 01:26
- acct_1004286A8 transfers_to acct_80B609B90 amount: 2358.34 Euro via: Cheque timestamp: 2022/09/10 02:13
- acct_1004286A8 transfers_to acct_80B609B90 amount: 122.84 Euro via: Credit Card timestamp: 2022/09/10 02:19
- acct_809A39CD0 transfers_to acct_812E6BA40 amount: 212.74 Euro via: Cash timestamp: 2022/09/10 02:40
- acct_809A39CD0 transfers_to acct_812E6BA40 amount: 161.93 Euro via: Cheque timestamp: 2022/09/10 02:58
- acct_1004286A8 transfers_to acct_812BF8F30 amount: 112.16 Euro via: Credit Card timestamp: 2022/09/10 03:08
- acct_1004286A8 transfers_to acct_812BF8F30 amount: 101.50 Euro via: Cheque timestamp: 2022/09/10 03:11
- acct_1004286A8 transfers_to acct_8028049D0 amount: 4.07 Euro via: Credit Card timestamp: 2022/09/10 03:40
- acct_1004286A8 transfers_to acct_8028049D0 amount: 135.10 Euro via: Cheque timestamp: 2022/09/10 03:51
- acct_8001B73A0 transfers_to acct_805094DB0 amount: 33392.21 Euro via: Wire timestamp: 2022/09/10 04:32
- acct_800EF04A0 transfers_to acct_8134D5F30 amount: 3319.44 Euro via: Credit Card timestamp: 2022/09/10 04:34
- acct_800EF04A0 transfers_to acct_8134D5F30 amount: 12022.19 Euro via: Cheque timestamp: 2022/09/10 04:41
- acct_800EF04A0 transfers_to acct_8134D5F30 amount: 3632.04 Euro via: ACH timestamp: 2022/09/10 04:41
- acct_800EF04A0 transfers_to acct_8134D5F30 amount: 5670.63 Euro via: Cash timestamp: 2022/09/10 04:45
- acct_8001B73A0 transfers_to acct_805094DB0 amount: 51476.63 Euro via: Cheque timestamp: 2022/09/10 04:46
- acct_8001B73A0 transfers_to acct_805094DB0 amount: 109199.80 Euro via: ACH timestamp: 2022/09/10 04:48
- acct_8001B73A0 transfers_to acct_805094DB0 amount: 5901.11 Euro via: Credit Card timestamp: 2022/09/10 04:55
- acct_8001B73A0 transfers_to acct_805094DB0 amount: 176387.72 Euro via: Cash timestamp: 2022/09/10 04:57
- acct_802106760 transfers_to acct_802106650 amount: 2879.54 Euro via: ACH timestamp: 2022/09/10 05:14
- acct_801686E60 transfers_to acct_80B883B20 amount: 129.02 Euro via: Credit Card timestamp: 2022/09/10 05:31
- acct_801686E60 transfers_to acct_80B883B20 amount: 142.01 Euro via: Cheque timestamp: 2022/09/10 05:32
- acct_80267D760 transfers_to acct_804A6A260 amount: 97.93 Euro via: Cheque timestamp: 2022/09/10 05:38
- acct_80267D760 transfers_to acct_804A6A260 amount: 116.56 Euro via: Cash timestamp: 2022/09/10 05:44
- acct_1004286A8 transfers_to acct_80168D8B0 amount: 637.25 Euro via: Cash timestamp: 2022/09/10 05:45
- acct_1004286A8 transfers_to acct_800E3A290 amount: 1810.77 Euro via: Cheque timestamp: 2022/09/10 05:48
- acct_1004286A8 transfers_to acct_80168D8B0 amount: 669.26 Euro via: Cheque timestamp: 2022/09/10 05:48
- acct_1004286A8 transfers_to acct_800E3A290 amount: 1196.53 Euro via: Cash timestamp: 2022/09/10 05:57
- acct_80B2F9BC0 transfers_to acct_80DE30BA0 amount: 17.77 Euro via: ACH timestamp: 2022/09/10 06:13
- acct_80B2F9BC0 transfers_to acct_80DE30BA0 amount: 104.51 Euro via: Cheque timestamp: 2022/09/10 06:18
- acct_1004286A8 transfers_to acct_800F11AF0 amount: 4527.56 Euro via: Cheque timestamp: 2022/09/10 06:18
- acct_80B2F9BC0 transfers_to acct_80DE30BA0 amount: 77.14 Euro via: Credit Card timestamp: 2022/09/10 06:21
- acct_80B2F9BC0 transfers_to acct_80DE30BA0 amount: 53.06 Euro via: Wire timestamp: 2022/09/10 06:29
- acct_807FE31F0 transfers_to acct_80830BC00 amount: 10500.03 Euro via: Cheque timestamp: 2022/09/10 06:31
- acct_807FE31F0 transfers_to acct_80830BC00 amount: 8398.79 Euro via: Credit Card timestamp: 2022/09/10 06:37
- acct_807FE31F0 transfers_to acct_80830BC00 amount: 628.50 Euro via: ACH timestamp: 2022/09/10 06:48
- acct_807FE31F0 transfers_to acct_80830BC00 amount: 1440.70 Euro via: Wire timestamp: 2022/09/10 06:56
- acct_800EF04A0 transfers_to acct_801903900 amount: 76072.68 Euro via: Cheque timestamp: 2022/09/10 07:32
- acct_800EF04A0 transfers_to acct_801903900 amount: 7096.24 Euro via: ACH timestamp: 2022/09/10 07:35
- acct_800EF04A0 transfers_to acct_801903900 amount: 24787.30 Euro via: Credit Card timestamp: 2022/09/10 07:51
- acct_80F7CAC10 transfers_to acct_812481650 amount: 1998.19 Euro via: Cheque timestamp: 2022/09/10 08:15
- acct_80F7CAC10 transfers_to acct_812481650 amount: 1419.33 Euro via: Credit Card 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_807B82E70 transfers_to acct_80ACA9C20 amount: 767.10 Euro via: Cheque timestamp: 2022/09/10 09:04
- acct_1004286A8 transfers_to acct_802A4B140 amount: 2012.61 Euro via: Cheque timestamp: 2022/09/10 10:31
- acct_1004286A8 transfers_to acct_800EC6FA0 amount: 248.40 Euro via: Cheque timestamp: 2022/09/10 10:35
- acct_801FAAE00 transfers_to acct_802391270 amount: 4585.15 Euro via: Wire timestamp: 2022/09/10 10:41
- acct_1004286A8 transfers_to acct_802A4B140 amount: 3842.55 Euro via: Credit Card timestamp: 2022/09/10 10:55
- acct_801FAAE00 transfers_to acct_802391270 amount: 10573.15 Euro via: Cheque timestamp: 2022/09/10 10:57
- acct_810F3D670 transfers_to acct_812C75720 amount: 0.98 Euro via: ACH timestamp: 2022/09/10 11:09
- acct_80A79BE70 transfers_to acct_80C797770 amount: 297.20 Euro via: Cheque timestamp: 2022/09/10 11:09
- acct_810F3D670 transfers_to acct_812C75720 amount: 0.36 Euro via: Wire timestamp: 2022/09/10 11:11
- acct_810F3D670 transfers_to acct_812C75720 amount: 3.04 Euro via: Cheque timestamp: 2022/09/10 11:15
- acct_80A79BE70 transfers_to acct_80C797770 amount: 93.94 Euro via: Credit Card timestamp: 2022/09/10 11:17
- acct_810F3D670 transfers_to acct_812C75720 amount: 9.86 Euro via: Cash timestamp: 2022/09/10 11:26
- acct_80D955860 transfers_to acct_80DEB5A10 amount: 979.01 Euro via: Credit Card timestamp: 2022/09/10 12:46
- acct_80D955860 transfers_to acct_80DEB5A10 amount: 168.71 Euro via: Cheque timestamp: 2022/09/10 12:55
- acct_80267D760 transfers_to acct_80747F4F0 amount: 13133.53 Euro via: Credit Card timestamp: 2022/09/10 14:32
- acct_80267D760 transfers_to acct_80747F4F0 amount: 17435462.46 Euro via: ACH timestamp: 2022/09/10 14:32
- acct_80267D760 transfers_to acct_804888340 amount: 58.13 Euro via: Credit Card timestamp: 2022/09/10 16:04
- acct_80267D760 transfers_to acct_804888340 amount: 138.65 Euro via: Cheque timestamp: 2022/09/10 16:09
- acct_808F3C130 transfers_to acct_80A2A62F0 amount: 646.36 Euro via: Cheque timestamp: 2022/09/10 16:32
- acct_808F3C130 transfers_to acct_80A2A62F0 amount: 451.48 Euro via: Cash timestamp: 2022/09/10 16:44
- acct_1004286A8 transfers_to acct_800A12A40 amount: 25569.64 Euro via: Cheque timestamp: 2022/09/10 19:04
- acct_1004286A8 transfers_to acct_800A12A40 amount: 1259.52 Euro via: Credit Card timestamp: 2022/09/10 19:17
- acct_80027D490 transfers_to acct_80B867650 amount: 13954.17 Euro via: Cheque timestamp: 2022/09/10 19:34
- acct_80027D490 transfers_to acct_80B867650 amount: 9410.74 Euro via: Credit Card timestamp: 2022/09/10 19:34
- acct_800EF04A0 transfers_to acct_80DE0F260 amount: 297.65 Euro via: ACH timestamp: 2022/09/10 20:34
- acct_800EF04A0 transfers_to acct_80DE0F260 amount: 23.31 Euro via: Wire timestamp: 2022/09/10 20:47
- acct_800EF04A0 transfers_to acct_80DE0F260 amount: 280.63 Euro via: Cheque timestamp: 2022/09/10 20:54
- acct_800EF04A0 transfers_to acct_80DE0F260 amount: 319.83 Euro via: Credit Card timestamp: 2022/09/10 20:59
- acct_1004286A8 transfers_to acct_80267D760 amount: 1.22 Euro via: Credit Card timestamp: 2022/09/10 21:21
- acct_1004286A8 transfers_to acct_80267D760 amount: 0.62 Euro via: Cheque timestamp: 2022/09/10 21:29
- acct_80BCB5610 transfers_to acct_8116520C0 amount: 11282.66 Euro via: Cheque timestamp: 2022/09/10 21:37
- acct_80BCB5610 transfers_to acct_8116520C0 amount: 13005.16 Euro via: Wire timestamp: 2022/09/10 21:55
- acct_80BCB5610 transfers_to acct_8116520C0 amount: 2945.28 Euro via: ACH timestamp: 2022/09/10 21:56
- acct_80BCB5610 transfers_to acct_8116520C0 amount: 23856.34 Euro via: Credit Card timestamp: 2022/09/10 21:57
- acct_80B867650 transfers_to acct_80C7FC660 amount: 277.17 Euro via: Credit Card timestamp: 2022/09/10 22:07
- acct_80B867650 transfers_to acct_80C7FC660 amount: 572.92 Euro via: Cheque timestamp: 2022/09/10 22:17
- acct_80B867650 transfers_to acct_80C7FC660 amount: 536.97 Euro via: Cash timestamp: 2022/09/10 22:26
- acct_8080886E0 transfers_to acct_80CE76970 amount: 6304.40 Euro via: Cheque timestamp: 2022/09/10 22:49

SUMMARY STATISTICS:
  Total transactions: 1853
  Unique accounts: 169
  Total volume: 322,582,426.40
  Avg transaction: 174,086.58
  Time span: 1619 units
  Max out-degree: 488 (node: 070_1004286A8)
  Max in-degree: 52 (node: 026860_805094DB0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)