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_03394) ===

**Nodes:**
- acct_800ADB4F0 (type: Account)
- acct_80169CEE0 (type: Account)
- acct_808F177A0 (type: Account)
- acct_8032A6360 (type: Account)
- acct_80184EF40 (type: Account)
- acct_800F20B90 (type: Account)
- acct_801500BC0 (type: Account)
- acct_802579690 (type: Account)
- acct_801C69B40 (type: Account)
- acct_800059C00 (type: Account)
- acct_8000F49E0 (type: Account)
- acct_8001325C0 (type: Account)
- acct_80014F7B0 (type: Account)
- acct_811B256D0 (type: Account)
- acct_8014B1420 (type: Account)
- acct_8021CB9A0 (type: Account)
- acct_812BF2BD0 (type: Account)
- acct_801EE58B0 (type: Account)
- acct_80024B700 (type: Account)
- acct_8004F3DA0 (type: Account)
- acct_8006C0E20 (type: Account)
- acct_800ABBDA0 (type: Account)
- acct_800C774E0 (type: Account)
- acct_8011549D0 (type: Account)
- acct_80B7D2B50 (type: Account)
- acct_802B7B430 (type: Account)
- acct_80E63C5A0 (type: Account)
- acct_804850270 (type: Account)
- acct_800A6CCB0 (type: Account)
- acct_8008962D0 (type: Account)
- acct_806C3AD10 (type: Account)
- acct_8088E2170 (type: Account)
- acct_8009F93B0 (type: Account)
- acct_813176450 (type: Account)
- acct_806D3C990 (type: Account)
- acct_800201C10 (type: Account)
- acct_800202AE0 (type: Account)
- acct_800233030 (type: Account)
- acct_80023F920 (type: Account)
- acct_8002464E0 (type: Account)
- acct_8002DB6C0 (type: Account)
- acct_8007F6EC0 (type: Account)
- acct_800917610 (type: Account)
- acct_8080BF840 (type: Account)
- acct_80C8A39A0 (type: Account)
- acct_8088E2210 (type: Account)
- acct_8014CABD0 (type: Account)
- acct_801842E40 (type: Account)
- acct_8026262F0 (type: Account)
- acct_80005FED0 (type: Account)
- acct_800063990 (type: Account)
- acct_8000EFCE0 (type: Account)
- acct_80010D740 (type: Account)
- acct_800156670 (type: Account)
- acct_800179EB0 (type: Account)
- acct_8001AE8E0 (type: Account)
- acct_80024D100 (type: Account)
- acct_8003573C0 (type: Account)
- acct_800462E50 (type: Account)
- acct_8007E7F30 (type: Account)
- acct_80760C5C0 (type: Account)
- acct_812B26BC0 (type: Account)
- acct_8018DC940 (type: Account)
- acct_801E6E200 (type: Account)
- acct_80D34C360 (type: Account)
- acct_812E85A60 (type: Account)
- acct_8033C8990 (type: Account)
- acct_8110E34D0 (type: Account)
- acct_802386DF0 (type: Account)
- acct_80871CED0 (type: Account)
- acct_800B84760 (type: Account)
- acct_801421C40 (type: Account)
- acct_802A82DA0 (type: Account)
- acct_8002E60D0 (type: Account)
- acct_800379CA0 (type: Account)
- acct_8009138A0 (type: Account)
- acct_802185D00 (type: Account)
- acct_800315CA0 (type: Account)
- acct_80132B070 (type: Account)
- acct_801608770 (type: Account)
- acct_800991790 (type: Account)
- acct_80102F1F0 (type: Account)
- acct_812C6C290 (type: Account)
- acct_8024F9250 (type: Account)
- acct_8033D3080 (type: Account)
- acct_803D7C370 (type: Account)
- acct_80322A8B0 (type: Account)
- acct_809472B70 (type: Account)
- acct_8000440E0 (type: Account)
- acct_800060420 (type: Account)
- acct_8000F07C0 (type: Account)
- acct_80016A6A0 (type: Account)
- acct_800195070 (type: Account)
- acct_8001B0770 (type: Account)
- acct_8001B7DB0 (type: Account)
- acct_8001C97D0 (type: Account)
- acct_8002012F0 (type: Account)
- acct_8002E5C70 (type: Account)
- acct_800742DA0 (type: Account)
- acct_8009AD7F0 (type: Account)
- acct_80B37B410 (type: Account)
- acct_801349880 (type: Account)
- acct_80168BB40 (type: Account)
- acct_8013D2730 (type: Account)
- acct_800B482B0 (type: Account)
- acct_8026DC3F0 (type: Account)
- acct_8079125F0 (type: Account)
- acct_80E089B10 (type: Account)
- acct_8000F9470 (type: Account)
- acct_800103DD0 (type: Account)
- acct_80010F3C0 (type: Account)
- acct_8001214C0 (type: Account)
- acct_800181850 (type: Account)
- acct_8001B12D0 (type: Account)
- acct_8001BBEF0 (type: Account)
- acct_8001C3A40 (type: Account)
- acct_8001D5230 (type: Account)
- acct_8001D6FF0 (type: Account)
- acct_800201C60 (type: Account)
- acct_80051AD00 (type: Account)
- acct_800B6C090 (type: Account)
- acct_800D765C0 (type: Account)
- acct_806C1D830 (type: Account)
- acct_80CCE6230 (type: Account)
- acct_8018FF9E0 (type: Account)
- acct_802B6FB50 (type: Account)
- acct_8000FB9C0 (type: Account)
- acct_80012B630 (type: Account)
- acct_80014D580 (type: Account)
- acct_8001866E0 (type: Account)
- acct_8001B8810 (type: Account)
- acct_8001FE5D0 (type: Account)
- acct_800240940 (type: Account)
- acct_800242CC0 (type: Account)
- acct_80027BA60 (type: Account)
- acct_8002ACC00 (type: Account)
- acct_800421350 (type: Account)
- acct_808F488A0 (type: Account)
- acct_811CB25A0 (type: Account)
- acct_8131EB630 (type: Account)
- acct_8019678B0 (type: Account)
- acct_8051C2610 (type: Account)
- acct_813CF31A0 (type: Account)
- acct_8046EAB20 (type: Account)
- acct_8052D9570 (type: Account)
- acct_807DBA9A0 (type: Account)
- acct_80850B700 (type: Account)
- acct_80AE30DD0 (type: Account)
- acct_80367BA60 (type: Account)
- acct_8013F24E0 (type: Account)
- acct_80D38D8A0 (type: Account)
- acct_8009B1B20 (type: Account)
- acct_8012031C0 (type: Account)
- acct_8132C1C20 (type: Account)
- acct_800C77530 (type: Account)
- acct_800240D50 (type: Account)
- acct_800246530 (type: Account)
- acct_80027BB00 (type: Account)
- acct_8001B9350 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001 (type: Bank)
- bank_001024 (type: Bank)
- bank_001299 (type: Bank)
- bank_001412 (type: Bank)
- bank_001501 (type: Bank)
- bank_001655 (type: Bank)
- bank_001665 (type: Bank)
- bank_001916 (type: Bank)
- bank_00220 (type: Bank)
- bank_0027365 (type: Bank)
- bank_003123 (type: Bank)
- bank_0036806 (type: Bank)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_004259 (type: Bank)
- bank_005140 (type: Bank)
- bank_005466 (type: Bank)
- bank_006179 (type: Bank)
- bank_010 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0113060 (type: Bank)
- bank_0113935 (type: Bank)
- bank_011471 (type: Bank)
- bank_0115415 (type: Bank)
- bank_0115656 (type: Bank)
- bank_012 (type: Bank)
- bank_0120519 (type: Bank)
- bank_0121415 (type: Bank)
- bank_0122094 (type: Bank)
- bank_012513 (type: Bank)
- bank_012797 (type: Bank)
- bank_013057 (type: Bank)
- bank_013345 (type: Bank)
- bank_013554 (type: Bank)
- bank_013858 (type: Bank)
- bank_013862 (type: Bank)
- bank_014011 (type: Bank)
- bank_014290 (type: Bank)
- bank_01490 (type: Bank)
- bank_015010 (type: Bank)
- bank_01502 (type: Bank)
- bank_015055 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_015964 (type: Bank)
- bank_016871 (type: Bank)
- bank_017769 (type: Bank)
- bank_017861 (type: Bank)
- bank_020 (type: Bank)
- bank_0213137 (type: Bank)
- bank_021387 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_021831 (type: Bank)
- bank_0218897 (type: Bank)
- bank_022 (type: Bank)
- bank_0229220 (type: Bank)
- bank_023 (type: Bank)
- bank_0233603 (type: Bank)
- bank_023525 (type: Bank)
- bank_023555 (type: Bank)
- bank_024144 (type: Bank)
- bank_024840 (type: Bank)
- bank_0250493 (type: Bank)
- bank_02591 (type: Bank)
- bank_025981 (type: Bank)
- bank_026624 (type: Bank)
- bank_026818 (type: Bank)
- bank_027217 (type: Bank)
- bank_027684 (type: Bank)
- bank_027920 (type: Bank)
- bank_02843 (type: Bank)
- bank_029069 (type: Bank)
- bank_02915 (type: Bank)
- bank_029794 (type: Bank)
- bank_031839 (type: Bank)
- bank_03216 (type: Bank)
- bank_03226 (type: Bank)
- bank_03352 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800ADB4F0 belongs_to bank_001024
- acct_80169CEE0 belongs_to bank_001299
- acct_808F177A0 belongs_to bank_001299
- acct_8032A6360 belongs_to bank_001412
- acct_80184EF40 belongs_to bank_001501
- acct_800F20B90 belongs_to bank_001655
- acct_801500BC0 belongs_to bank_001665
- acct_802579690 belongs_to bank_001665
- acct_801C69B40 belongs_to bank_001916
- acct_800059C00 belongs_to bank_001
- acct_8000F49E0 belongs_to bank_001
- acct_8001325C0 belongs_to bank_00220
- acct_80014F7B0 belongs_to bank_00220
- acct_811B256D0 belongs_to bank_0027365
- acct_8014B1420 belongs_to bank_003123
- acct_8021CB9A0 belongs_to bank_003123
- acct_812BF2BD0 belongs_to bank_0036806
- acct_801EE58B0 belongs_to bank_003881
- acct_80024B700 belongs_to bank_00410
- acct_8004F3DA0 belongs_to bank_00410
- acct_8006C0E20 belongs_to bank_00410
- acct_800ABBDA0 belongs_to bank_00410
- acct_800C774E0 belongs_to bank_00410
- acct_8011549D0 belongs_to bank_00410
- acct_80B7D2B50 belongs_to bank_004259
- acct_802B7B430 belongs_to bank_005140
- acct_80E63C5A0 belongs_to bank_005466
- acct_804850270 belongs_to bank_006179
- acct_800A6CCB0 belongs_to bank_010
- acct_8008962D0 belongs_to bank_011056
- acct_806C3AD10 belongs_to bank_0113060
- acct_8088E2170 belongs_to bank_0113935
- acct_8009F93B0 belongs_to bank_011471
- acct_813176450 belongs_to bank_0115415
- acct_806D3C990 belongs_to bank_0115656
- acct_800201C10 belongs_to bank_011
- acct_800202AE0 belongs_to bank_011
- acct_800233030 belongs_to bank_011
- acct_80023F920 belongs_to bank_011
- acct_8002464E0 belongs_to bank_011
- acct_8002DB6C0 belongs_to bank_011
- acct_8007F6EC0 belongs_to bank_011
- acct_800917610 belongs_to bank_011
- acct_8080BF840 belongs_to bank_0120519
- acct_80C8A39A0 belongs_to bank_0121415
- acct_8088E2210 belongs_to bank_0122094
- acct_8014CABD0 belongs_to bank_012513
- acct_801842E40 belongs_to bank_012797
- acct_8026262F0 belongs_to bank_012797
- acct_80005FED0 belongs_to bank_012
- acct_800063990 belongs_to bank_012
- acct_8000EFCE0 belongs_to bank_012
- acct_80010D740 belongs_to bank_012
- acct_800156670 belongs_to bank_012
- acct_800179EB0 belongs_to bank_012
- acct_8001AE8E0 belongs_to bank_012
- acct_80024D100 belongs_to bank_012
- acct_8003573C0 belongs_to bank_012
- acct_800462E50 belongs_to bank_012
- acct_8007E7F30 belongs_to bank_012
- acct_80760C5C0 belongs_to bank_012
- acct_812B26BC0 belongs_to bank_012
- acct_8018DC940 belongs_to bank_013057
- acct_801E6E200 belongs_to bank_013345
- acct_80D34C360 belongs_to bank_013345
- acct_812E85A60 belongs_to bank_013554
- acct_8033C8990 belongs_to bank_013858
- acct_8110E34D0 belongs_to bank_013862
- acct_802386DF0 belongs_to bank_014011
- acct_80871CED0 belongs_to bank_014290
- acct_800B84760 belongs_to bank_01490
- acct_801421C40 belongs_to bank_01490
- acct_802A82DA0 belongs_to bank_015010
- acct_8002E60D0 belongs_to bank_01502
- acct_800379CA0 belongs_to bank_01502
- acct_8009138A0 belongs_to bank_01502
- acct_802185D00 belongs_to bank_015055
- acct_800315CA0 belongs_to bank_01522
- acct_80132B070 belongs_to bank_01522
- acct_801608770 belongs_to bank_01522
- acct_800991790 belongs_to bank_01547
- acct_80102F1F0 belongs_to bank_01547
- acct_812C6C290 belongs_to bank_01547
- acct_8024F9250 belongs_to bank_015964
- acct_8033D3080 belongs_to bank_016871
- acct_803D7C370 belongs_to bank_017769
- acct_80322A8B0 belongs_to bank_017861
- acct_809472B70 belongs_to bank_017861
- acct_8000440E0 belongs_to bank_020
- acct_800060420 belongs_to bank_020
- acct_8000F07C0 belongs_to bank_020
- acct_80016A6A0 belongs_to bank_020
- acct_800195070 belongs_to bank_020
- acct_8001B0770 belongs_to bank_020
- acct_8001B7DB0 belongs_to bank_020
- acct_8001C97D0 belongs_to bank_020
- acct_8002012F0 belongs_to bank_020
- acct_8002E5C70 belongs_to bank_020
- acct_800742DA0 belongs_to bank_020
- acct_8009AD7F0 belongs_to bank_020
- acct_80B37B410 belongs_to bank_0213137
- acct_801349880 belongs_to bank_021387
- acct_80168BB40 belongs_to bank_021745
- acct_8013D2730 belongs_to bank_021749
- acct_800B482B0 belongs_to bank_021831
- acct_8026DC3F0 belongs_to bank_021831
- acct_8079125F0 belongs_to bank_0218897
- acct_80E089B10 belongs_to bank_0229220
- acct_8000F9470 belongs_to bank_022
- acct_800103DD0 belongs_to bank_022
- acct_80010F3C0 belongs_to bank_022
- acct_8001214C0 belongs_to bank_022
- acct_800181850 belongs_to bank_022
- acct_8001B12D0 belongs_to bank_022
- acct_8001BBEF0 belongs_to bank_022
- acct_8001C3A40 belongs_to bank_022
- acct_8001D5230 belongs_to bank_022
- acct_8001D6FF0 belongs_to bank_022
- acct_800201C60 belongs_to bank_022
- acct_80051AD00 belongs_to bank_022
- acct_800B6C090 belongs_to bank_022
- acct_800D765C0 belongs_to bank_022
- acct_806C1D830 belongs_to bank_022
- acct_80CCE6230 belongs_to bank_0233603
- acct_8018FF9E0 belongs_to bank_023525
- acct_802B6FB50 belongs_to bank_023555
- acct_8000FB9C0 belongs_to bank_023
- acct_80012B630 belongs_to bank_023
- acct_80014D580 belongs_to bank_023
- acct_8001866E0 belongs_to bank_023
- acct_8001B8810 belongs_to bank_023
- acct_8001FE5D0 belongs_to bank_023
- acct_800240940 belongs_to bank_023
- acct_800242CC0 belongs_to bank_023
- acct_80027BA60 belongs_to bank_023
- acct_8002ACC00 belongs_to bank_023
- acct_800421350 belongs_to bank_023
- acct_808F488A0 belongs_to bank_024144
- acct_811CB25A0 belongs_to bank_024840
- acct_8131EB630 belongs_to bank_0250493
- acct_8019678B0 belongs_to bank_02591
- acct_8051C2610 belongs_to bank_025981
- acct_813CF31A0 belongs_to bank_026624
- acct_8046EAB20 belongs_to bank_026818
- acct_8052D9570 belongs_to bank_026818
- acct_807DBA9A0 belongs_to bank_027217
- acct_80850B700 belongs_to bank_027217
- acct_80AE30DD0 belongs_to bank_027684
- acct_80367BA60 belongs_to bank_027920
- acct_8013F24E0 belongs_to bank_02843
- acct_80D38D8A0 belongs_to bank_029069
- acct_8009B1B20 belongs_to bank_02915
- acct_8012031C0 belongs_to bank_02915
- acct_8132C1C20 belongs_to bank_029794
- acct_800C77530 belongs_to bank_031839
- acct_800240D50 belongs_to bank_03216
- acct_800246530 belongs_to bank_03226
- acct_80027BB00 belongs_to bank_03226
- acct_8001B9350 belongs_to bank_03352
- acct_1004286A8 belongs_to bank_070
- acct_8001866E0 transfers_to acct_8001866E0 amount: 584013.06 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800742DA0 transfers_to acct_800742DA0 amount: 149261.99 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80024B700 transfers_to acct_80024B700 amount: 514099.38 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8001C97D0 transfers_to acct_8001C97D0 amount: 18.06 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80D38D8A0 transfers_to acct_80D38D8A0 amount: 107750.01 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8009AD7F0 transfers_to acct_8009AD7F0 amount: 2.78 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80102F1F0 transfers_to acct_80102F1F0 amount: 236191.61 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8001C97D0 transfers_to acct_8088E2210 amount: 123.37 Euro via: ACH timestamp: 2022/09/01 00:02
- acct_800315CA0 transfers_to acct_80051AD00 amount: 4534.61 Euro via: Credit Card timestamp: 2022/09/01 00:02
- acct_800315CA0 transfers_to acct_80051AD00 amount: 195.74 Euro via: Cash timestamp: 2022/09/01 00:02
- acct_8001866E0 transfers_to acct_800201C60 amount: 1794.19 Euro via: Cheque timestamp: 2022/09/01 00:03
- acct_800179EB0 transfers_to acct_800179EB0 amount: 166963.49 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800059C00 transfers_to acct_800059C00 amount: 212976.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8051C2610 transfers_to acct_8051C2610 amount: 13.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80027BA60 transfers_to acct_80027BA60 amount: 13.33 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80169CEE0 transfers_to acct_80169CEE0 amount: 10.12 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8001C97D0 transfers_to acct_8088E2210 amount: 353.03 Euro via: Cash timestamp: 2022/09/01 00:04
- acct_8019678B0 transfers_to acct_8019678B0 amount: 16.05 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800742DA0 transfers_to acct_800742DA0 amount: 12.84 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80012B630 transfers_to acct_80012B630 amount: 12.12 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80132B070 transfers_to acct_80132B070 amount: 27466.42 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800B482B0 transfers_to acct_800B482B0 amount: 359735.03 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_801E6E200 transfers_to acct_801E6E200 amount: 28242.45 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8132C1C20 transfers_to acct_80027BA60 amount: 35.92 Euro via: Credit Card timestamp: 2022/09/01 00:06
- acct_800103DD0 transfers_to acct_800103DD0 amount: 4475.70 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8001B8810 transfers_to acct_8001B8810 amount: 12298.84 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8003573C0 transfers_to acct_8003573C0 amount: 6.56 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_1004286A8 transfers_to acct_800242CC0 amount: 8039.72 Euro via: Credit Card timestamp: 2022/09/01 00:06
- acct_8009AD7F0 transfers_to acct_8009AD7F0 amount: 30615.04 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_802185D00 transfers_to acct_802185D00 amount: 6.68 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_808F177A0 transfers_to acct_808F177A0 amount: 19.09 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_812BF2BD0 transfers_to acct_812BF2BD0 amount: 3747.76 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_801EE58B0 transfers_to acct_801EE58B0 amount: 21.02 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800201C60 transfers_to acct_8002DB6C0 amount: 7673.87 Euro via: Cheque timestamp: 2022/09/01 00:09
- acct_8000440E0 transfers_to acct_8000440E0 amount: 502800.35 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_812BF2BD0 transfers_to acct_812BF2BD0 amount: 8.79 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800202AE0 transfers_to acct_800202AE0 amount: 153601.61 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80E63C5A0 transfers_to acct_80E63C5A0 amount: 11.86 Euro via: Reinvestment timestamp: 2022/09/01 00:10
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- acct_80051AD00 transfers_to acct_802A82DA0 amount: 5297.02 Euro via: Cheque timestamp: 2022/09/09 20:52
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- acct_800246530 transfers_to acct_8002464E0 amount: 346.36 Euro via: ACH timestamp: 2022/09/09 20:53
- acct_8001C97D0 transfers_to acct_8018FF9E0 amount: 14301.87 Euro via: Cash timestamp: 2022/09/09 20:54
- acct_800201C60 transfers_to acct_806C1D830 amount: 468212.03 Euro via: Cheque timestamp: 2022/09/09 20:55
- acct_800059C00 transfers_to acct_80014F7B0 amount: 174.55 US Dollar via: Cheque timestamp: 2022/09/09 20:59
- acct_80051AD00 transfers_to acct_802A82DA0 amount: 3200.92 Euro via: Wire timestamp: 2022/09/09 20:59
- acct_8000440E0 transfers_to acct_800ADB4F0 amount: 43.19 Euro via: Credit Card timestamp: 2022/09/09 21:01
- acct_8000440E0 transfers_to acct_800ADB4F0 amount: 30.22 Euro via: Cash timestamp: 2022/09/09 21:03
- acct_8000440E0 transfers_to acct_800ADB4F0 amount: 111.95 Euro via: Cheque timestamp: 2022/09/09 21:08
- acct_800C774E0 transfers_to acct_80C8A39A0 amount: 228.06 Euro via: Credit Card timestamp: 2022/09/09 21:08
- acct_80027BA60 transfers_to acct_800B482B0 amount: 55.94 Euro via: ACH timestamp: 2022/09/09 21:16
- acct_80027BA60 transfers_to acct_800B482B0 amount: 145.17 Euro via: Cheque timestamp: 2022/09/09 21:18
- acct_8001D6FF0 transfers_to acct_8001FE5D0 amount: 28976.01 Euro via: Cheque timestamp: 2022/09/09 21:26
- acct_800C774E0 transfers_to acct_80C8A39A0 amount: 191.67 Euro via: Cheque timestamp: 2022/09/09 21:28
- acct_800315CA0 transfers_to acct_800315CA0 amount: 435693.27 Euro via: ACH timestamp: 2022/09/09 21:34
- acct_80014D580 transfers_to acct_8033D3080 amount: 9053.85 Euro via: Cash timestamp: 2022/09/09 21:34
- acct_80014D580 transfers_to acct_8001AE8E0 amount: 228067.16 Euro via: Cheque timestamp: 2022/09/09 21:35
- acct_80014D580 transfers_to acct_8001AE8E0 amount: 59.73 Euro via: Wire timestamp: 2022/09/09 21:42
- acct_800991790 transfers_to acct_80168BB40 amount: 71.46 Euro via: Cheque timestamp: 2022/09/09 21:43
- acct_800991790 transfers_to acct_80168BB40 amount: 22.29 Euro via: Credit Card timestamp: 2022/09/09 21:49
- acct_80014D580 transfers_to acct_8033D3080 amount: 3518.39 Euro via: Cheque timestamp: 2022/09/09 21:49
- acct_800315CA0 transfers_to acct_800315CA0 amount: 70067.58 Euro via: ACH timestamp: 2022/09/09 21:52
- acct_80014D580 transfers_to acct_8001AE8E0 amount: 3724.10 Euro via: Credit Card timestamp: 2022/09/09 21:52
- acct_80014D580 transfers_to acct_8001AE8E0 amount: 57683.20 Euro via: Cash timestamp: 2022/09/09 21:54
- acct_80014D580 transfers_to acct_8033D3080 amount: 11931.05 Euro via: Credit Card timestamp: 2022/09/09 21:59
- acct_80014D580 transfers_to acct_8001C3A40 amount: 421.04 Euro via: Credit Card timestamp: 2022/09/09 22:37
- acct_800063990 transfers_to acct_80010D740 amount: 10154.79 Euro via: ACH timestamp: 2022/09/09 22:40
- acct_800063990 transfers_to acct_80010D740 amount: 5397.91 Euro via: Cheque timestamp: 2022/09/09 22:41
- acct_80014D580 transfers_to acct_8001C3A40 amount: 421.74 Euro via: Cheque timestamp: 2022/09/09 22:52
- acct_8001B9350 transfers_to acct_8001B8810 amount: 121.92 Euro via: ACH timestamp: 2022/09/09 22:53
- acct_80027BA60 transfers_to acct_80CCE6230 amount: 1779.38 Euro via: Wire timestamp: 2022/09/09 23:02
- acct_80051AD00 transfers_to acct_80169CEE0 amount: 106.72 Euro via: Cheque timestamp: 2022/09/09 23:10
- acct_800060420 transfers_to acct_8001B0770 amount: 61.93 Euro via: Cheque timestamp: 2022/09/09 23:14
- acct_80027BA60 transfers_to acct_80CCE6230 amount: 2421.49 Euro via: Credit Card timestamp: 2022/09/09 23:15
- acct_80051AD00 transfers_to acct_80169CEE0 amount: 213.69 Euro via: Credit Card timestamp: 2022/09/09 23:23
- acct_80027BA60 transfers_to acct_80CCE6230 amount: 1330.04 Euro via: ACH timestamp: 2022/09/09 23:28
- acct_80027BA60 transfers_to acct_80CCE6230 amount: 6144.24 Euro via: Cheque timestamp: 2022/09/09 23:29
- acct_800060420 transfers_to acct_8001B0770 amount: 299.08 Euro via: Cash timestamp: 2022/09/09 23:29
- acct_80014D580 transfers_to acct_800233030 amount: 510.64 Euro via: Cheque timestamp: 2022/09/09 23:37
- acct_80014D580 transfers_to acct_800233030 amount: 225.85 Euro via: Cash timestamp: 2022/09/09 23:38
- acct_8001325C0 transfers_to acct_8001325C0 amount: 7958.13 US Dollar via: ACH timestamp: 2022/09/09 23:49
- acct_800063990 transfers_to acct_8018DC940 amount: 5048.90 Euro via: Credit Card timestamp: 2022/09/10 00:02
- acct_80760C5C0 transfers_to acct_8000440E0 amount: 10.61 Euro via: Credit Card timestamp: 2022/09/10 00:09
- acct_1004286A8 transfers_to acct_80367BA60 amount: 11526.15 Euro via: Cash timestamp: 2022/09/10 00:11
- acct_800063990 transfers_to acct_8018DC940 amount: 16224.19 Euro via: Cheque timestamp: 2022/09/10 00:12
- acct_80322A8B0 transfers_to acct_8001D6FF0 amount: 221.00 Euro via: Credit Card timestamp: 2022/09/10 00:12
- acct_811B256D0 transfers_to acct_800179EB0 amount: 11.87 Euro via: Credit Card timestamp: 2022/09/10 00:13
- acct_800060420 transfers_to acct_80014D580 amount: 8166.91 Euro via: Wire timestamp: 2022/09/10 00:32
- acct_800060420 transfers_to acct_80014D580 amount: 10366.84 Euro via: Cheque timestamp: 2022/09/10 00:45
- acct_1004286A8 transfers_to acct_800202AE0 amount: 312641.48 Euro via: Cash timestamp: 2022/09/10 01:23
- acct_1004286A8 transfers_to acct_800202AE0 amount: 112762.02 Euro via: Cheque timestamp: 2022/09/10 01:29
- acct_8001D6FF0 transfers_to acct_8001FE5D0 amount: 28976.01 Euro via: Cheque timestamp: 2022/09/10 02:06
- acct_80051AD00 transfers_to acct_8079125F0 amount: 284.04 Euro via: Credit Card timestamp: 2022/09/10 02:30
- acct_800063990 transfers_to acct_800742DA0 amount: 465.69 Euro via: Cheque timestamp: 2022/09/10 02:35
- acct_80051AD00 transfers_to acct_8079125F0 amount: 154.13 Euro via: Cheque timestamp: 2022/09/10 02:43
- acct_800063990 transfers_to acct_800742DA0 amount: 1026.61 Euro via: Credit Card timestamp: 2022/09/10 02:51
- acct_80014F7B0 transfers_to acct_802B7B430 amount: 916.18 US Dollar via: Credit Card timestamp: 2022/09/10 04:06
- acct_80014F7B0 transfers_to acct_802B7B430 amount: 401.59 US Dollar via: Cheque timestamp: 2022/09/10 04:22
- acct_8002464E0 transfers_to acct_8026DC3F0 amount: 18.25 Euro via: Cheque timestamp: 2022/09/10 05:05
- acct_8002464E0 transfers_to acct_8026DC3F0 amount: 2.81 Euro via: Credit Card timestamp: 2022/09/10 05:09
- acct_1004286A8 transfers_to acct_801421C40 amount: 1778.23 Euro via: Cheque timestamp: 2022/09/10 06:17
- acct_1004286A8 transfers_to acct_800B84760 amount: 2539.92 Euro via: Credit Card timestamp: 2022/09/10 06:48
- acct_1004286A8 transfers_to acct_800B84760 amount: 1367.29 Euro via: Cheque timestamp: 2022/09/10 06:50
- acct_1004286A8 transfers_to acct_800B84760 amount: 180.23 Euro via: Cash timestamp: 2022/09/10 06:50
- acct_800063990 transfers_to acct_8021CB9A0 amount: 72.37 Euro via: ACH timestamp: 2022/09/10 07:00
- acct_800F20B90 transfers_to acct_8088E2210 amount: 3714.93 Euro via: Cheque timestamp: 2022/09/10 07:04
- acct_800F20B90 transfers_to acct_8088E2210 amount: 61.37 Euro via: ACH timestamp: 2022/09/10 07:08
- acct_800F20B90 transfers_to acct_8088E2210 amount: 310.62 Euro via: Cash timestamp: 2022/09/10 07:21
- acct_800063990 transfers_to acct_8021CB9A0 amount: 200.07 Euro via: Cheque timestamp: 2022/09/10 07:23
- acct_80010F3C0 transfers_to acct_80016A6A0 amount: 1467.66 Euro via: Wire timestamp: 2022/09/10 07:52
- acct_80010F3C0 transfers_to acct_80016A6A0 amount: 1592.87 Euro via: Cheque timestamp: 2022/09/10 07:56
- acct_8001C97D0 transfers_to acct_800201C60 amount: 12.88 Euro via: Cheque timestamp: 2022/09/10 08:11
- acct_1004286A8 transfers_to acct_80024D100 amount: 2835.78 Euro via: Credit Card timestamp: 2022/09/10 08:19
- acct_8001C97D0 transfers_to acct_800201C60 amount: 46.23 Euro via: Cash timestamp: 2022/09/10 08:22
- acct_1004286A8 transfers_to acct_80024D100 amount: 1210.72 Euro via: Cheque timestamp: 2022/09/10 08:28
- acct_1004286A8 transfers_to acct_8019678B0 amount: 2676628.45 Euro via: Cheque timestamp: 2022/09/10 08:33
- acct_1004286A8 transfers_to acct_8019678B0 amount: 14574364.18 Euro via: Cash timestamp: 2022/09/10 08:33
- acct_8003573C0 transfers_to acct_80E089B10 amount: 1274.03 Euro via: Credit Card timestamp: 2022/09/10 08:35
- acct_1004286A8 transfers_to acct_8019678B0 amount: 22648.06 Euro via: Credit Card timestamp: 2022/09/10 08:35
- acct_8003573C0 transfers_to acct_80E089B10 amount: 1526.62 Euro via: Cheque timestamp: 2022/09/10 08:45
- acct_800179EB0 transfers_to acct_8001C97D0 amount: 11076.36 Euro via: Cheque timestamp: 2022/09/10 09:06
- acct_80051AD00 transfers_to acct_80D34C360 amount: 84.51 Euro via: Cheque timestamp: 2022/09/10 09:35
- acct_80051AD00 transfers_to acct_80D34C360 amount: 16.10 Euro via: ACH timestamp: 2022/09/10 09:35
- acct_8001D6FF0 transfers_to acct_800ABBDA0 amount: 289.04 Euro via: Credit Card timestamp: 2022/09/10 10:25
- acct_8001D6FF0 transfers_to acct_800ABBDA0 amount: 461.09 Euro via: Cheque timestamp: 2022/09/10 10:27
- acct_800201C60 transfers_to acct_8009AD7F0 amount: 2.30 Euro via: ACH timestamp: 2022/09/10 10:37
- acct_1004286A8 transfers_to acct_8001D6FF0 amount: 2200566.02 Euro via: Cheque timestamp: 2022/09/10 10:46
- acct_800201C60 transfers_to acct_8009AD7F0 amount: 340.11 Euro via: Cheque timestamp: 2022/09/10 10:52
- acct_800103DD0 transfers_to acct_800179EB0 amount: 1794.04 Euro via: Credit Card timestamp: 2022/09/10 12:04
- acct_800103DD0 transfers_to acct_800179EB0 amount: 645.63 Euro via: Cheque timestamp: 2022/09/10 12:16
- acct_80027BA60 transfers_to acct_802B6FB50 amount: 229.18 Euro via: Cheque timestamp: 2022/09/10 12:33
- acct_80027BA60 transfers_to acct_802B6FB50 amount: 36.56 Euro via: Credit Card timestamp: 2022/09/10 12:54
- acct_8000FB9C0 transfers_to acct_80027BA60 amount: 4040.10 Euro via: Cheque timestamp: 2022/09/10 12:58
- acct_8003573C0 transfers_to acct_8012031C0 amount: 2782.84 Euro via: Credit Card timestamp: 2022/09/10 14:11
- acct_8003573C0 transfers_to acct_8012031C0 amount: 2830.60 Euro via: Cheque timestamp: 2022/09/10 14:29
- acct_80051AD00 transfers_to acct_809472B70 amount: 9299.98 Euro via: Cheque timestamp: 2022/09/10 14:35
- acct_80051AD00 transfers_to acct_809472B70 amount: 6754.15 Euro via: Credit Card timestamp: 2022/09/10 14:42
- acct_800059C00 transfers_to acct_800059C00 amount: 1877.51 US Dollar via: Credit Card timestamp: 2022/09/10 14:52
- acct_800059C00 transfers_to acct_800059C00 amount: 1350.89 US Dollar via: Cheque timestamp: 2022/09/10 14:55
- acct_80014F7B0 transfers_to acct_8051C2610 amount: 1569.17 US Dollar via: Cash timestamp: 2022/09/10 15:02
- acct_80014F7B0 transfers_to acct_8051C2610 amount: 2510.76 US Dollar via: Cheque timestamp: 2022/09/10 15:13
- acct_80014D580 transfers_to acct_800233030 amount: 225.85 Euro via: Cash timestamp: 2022/09/10 15:21
- acct_80014D580 transfers_to acct_800233030 amount: 510.64 Euro via: Cheque timestamp: 2022/09/10 15:25
- acct_8001C97D0 transfers_to acct_8000F9470 amount: 8215.15 Euro via: ACH timestamp: 2022/09/10 15:36
- acct_80051AD00 transfers_to acct_80169CEE0 amount: 213.69 Euro via: Credit Card timestamp: 2022/09/10 16:02
- acct_1004286A8 transfers_to acct_8001D5230 amount: 85.05 Euro via: Cash timestamp: 2022/09/10 16:05
- acct_80051AD00 transfers_to acct_80169CEE0 amount: 106.72 Euro via: Cheque timestamp: 2022/09/10 16:06
- acct_1004286A8 transfers_to acct_8001D5230 amount: 310.97 Euro via: Cheque timestamp: 2022/09/10 16:16
- acct_80027BA60 transfers_to acct_801C69B40 amount: 15.36 Euro via: Cash timestamp: 2022/09/10 16:46
- acct_80027BA60 transfers_to acct_801C69B40 amount: 58.41 Euro via: Cheque timestamp: 2022/09/10 16:52
- acct_8000440E0 transfers_to acct_8000440E0 amount: 1180.35 Euro via: Cheque timestamp: 2022/09/10 17:37
- acct_8000440E0 transfers_to acct_8000440E0 amount: 266.37 Euro via: Credit Card timestamp: 2022/09/10 17:41
- acct_80024D100 transfers_to acct_800991790 amount: 8981.90 Euro via: Cheque timestamp: 2022/09/10 18:14
- acct_8001C97D0 transfers_to acct_8002464E0 amount: 18073.47 Euro via: Credit Card timestamp: 2022/09/10 19:10
- acct_8001C97D0 transfers_to acct_8002464E0 amount: 444255.58 Euro via: Cheque timestamp: 2022/09/10 19:14
- acct_8001C97D0 transfers_to acct_8002464E0 amount: 494859.97 Euro via: ACH timestamp: 2022/09/10 19:22
- acct_8001214C0 transfers_to acct_8001B12D0 amount: 8966.29 Euro via: Cash timestamp: 2022/09/10 19:44
- acct_8001214C0 transfers_to acct_8001B12D0 amount: 4273.07 Euro via: Cheque timestamp: 2022/09/10 19:45
- acct_8000440E0 transfers_to acct_80B7D2B50 amount: 570775.83 Euro via: Cheque timestamp: 2022/09/10 20:07
- acct_8000440E0 transfers_to acct_80B7D2B50 amount: 8475.81 Euro via: Credit Card timestamp: 2022/09/10 20:14
- acct_8000440E0 transfers_to acct_80B7D2B50 amount: 83160.03 Euro via: Cash timestamp: 2022/09/10 20:15
- acct_8000440E0 transfers_to acct_80B7D2B50 amount: 243721.39 Euro via: Wire timestamp: 2022/09/10 20:25
- acct_800C774E0 transfers_to acct_813176450 amount: 916.19 Euro via: Cheque timestamp: 2022/09/10 21:07
- acct_800C774E0 transfers_to acct_813176450 amount: 262.42 Euro via: Credit Card timestamp: 2022/09/10 21:20
- acct_8003573C0 transfers_to acct_8011549D0 amount: 838.59 Euro via: Cheque timestamp: 2022/09/10 22:30
- acct_8003573C0 transfers_to acct_8011549D0 amount: 6.22 Euro via: ACH timestamp: 2022/09/10 22:38
- acct_8003573C0 transfers_to acct_8011549D0 amount: 77.34 Euro via: Credit Card timestamp: 2022/09/10 22:59
- acct_8001D6FF0 transfers_to acct_80B37B410 amount: 1364.84 Euro via: Cheque timestamp: 2022/09/10 23:04
- acct_8001D6FF0 transfers_to acct_80B37B410 amount: 189.68 Euro via: Cash timestamp: 2022/09/10 23:15
- acct_8001D6FF0 transfers_to acct_80B37B410 amount: 2169.86 Euro via: Credit Card timestamp: 2022/09/10 23:21
- acct_80027BA60 transfers_to acct_800379CA0 amount: 8.93 Euro via: Cash timestamp: 2022/09/10 23:33
- acct_80027BA60 transfers_to acct_800B482B0 amount: 145.17 Euro via: Cheque timestamp: 2022/09/10 23:37
- acct_80027BA60 transfers_to acct_800B482B0 amount: 55.94 Euro via: ACH timestamp: 2022/09/10 23:42
- acct_80027BA60 transfers_to acct_800379CA0 amount: 41.90 Euro via: Cheque timestamp: 2022/09/10 23:49
- acct_80027BA60 transfers_to acct_800379CA0 amount: 31.58 Euro via: ACH timestamp: 2022/09/10 23:57
- acct_80027BA60 transfers_to acct_800379CA0 amount: 37.86 Euro via: Credit Card timestamp: 2022/09/10 23:59
- acct_800195070 transfers_to acct_800195070 amount: 7971.37 Euro via: ACH timestamp: 2022/09/11 10:32
- acct_800195070 transfers_to acct_800195070 amount: 1701.60 Euro via: ACH timestamp: 2022/09/11 12:14
- acct_8001C97D0 transfers_to acct_8001D6FF0 amount: 13338.33 Euro via: ACH timestamp: 2022/09/11 12:15
- acct_8001C97D0 transfers_to acct_8001C97D0 amount: 5520.54 Euro via: ACH timestamp: 2022/09/11 14:50
- acct_8001C97D0 transfers_to acct_80014F7B0 amount: 6468.88 US Dollar via: ACH timestamp: 2022/09/11 14:50
- acct_800195070 transfers_to acct_8001B8810 amount: 13829.37 Euro via: ACH timestamp: 2022/09/12 12:05
- acct_8001C97D0 transfers_to acct_80010F3C0 amount: 1001.16 Euro via: ACH timestamp: 2022/09/12 14:41
- acct_8001C97D0 transfers_to acct_8001B12D0 amount: 12122.42 Euro via: ACH timestamp: 2022/09/12 17:46
- acct_8001C97D0 transfers_to acct_8001B8810 amount: 15783.57 Euro via: ACH timestamp: 2022/09/13 07:17
- acct_8001C97D0 transfers_to acct_8000440E0 amount: 2024.91 Euro via: ACH timestamp: 2022/09/13 16:33
- acct_8001C97D0 transfers_to acct_800240940 amount: 9460.73 Euro via: ACH timestamp: 2022/09/14 04:40
- acct_8001C97D0 transfers_to acct_800063990 amount: 9865.79 Euro via: ACH timestamp: 2022/09/14 11:20
- acct_8001C97D0 transfers_to acct_80027BA60 amount: 14104.70 Euro via: ACH timestamp: 2022/09/14 15:19

SUMMARY STATISTICS:
  Total transactions: 2248
  Unique accounts: 160
  Total volume: 332,987,242.57
  Avg transaction: 148,126.00
  Time span: 1935 units
  Max out-degree: 204 (node: 012_800063990)
  Max in-degree: 47 (node: 01490_800B84760)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)