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_03342) ===

**Nodes:**
- acct_812C1AE50 (type: Account)
- acct_803EA4270 (type: Account)
- acct_8009C5150 (type: Account)
- acct_801101D30 (type: Account)
- acct_80113FED0 (type: Account)
- acct_80169CEE0 (type: Account)
- acct_80189D160 (type: Account)
- acct_805853B60 (type: Account)
- acct_8028227E0 (type: Account)
- acct_801088F70 (type: Account)
- acct_80263B430 (type: Account)
- acct_801A3ECB0 (type: Account)
- acct_800AED0D0 (type: Account)
- acct_800BDFDC0 (type: Account)
- acct_807DBAD30 (type: Account)
- acct_80CEF3E60 (type: Account)
- acct_800300000 (type: Account)
- acct_8004D9E80 (type: Account)
- acct_80C5EFFA0 (type: Account)
- acct_8042D9530 (type: Account)
- acct_80746CFE0 (type: Account)
- acct_812AD4C40 (type: Account)
- acct_80529D040 (type: Account)
- acct_80027E960 (type: Account)
- acct_8003DA910 (type: Account)
- acct_800B59E70 (type: Account)
- acct_803CDCF40 (type: Account)
- acct_806827660 (type: Account)
- acct_800411880 (type: Account)
- acct_8048F8690 (type: Account)
- acct_809FB5D50 (type: Account)
- acct_80016DA30 (type: Account)
- acct_8001BB380 (type: Account)
- acct_80022B180 (type: Account)
- acct_80099E090 (type: Account)
- acct_8010544A0 (type: Account)
- acct_801BA94E0 (type: Account)
- acct_80D7E0310 (type: Account)
- acct_80CEFC070 (type: Account)
- acct_800A25E50 (type: Account)
- acct_801334430 (type: Account)
- acct_80135DC00 (type: Account)
- acct_81242F9E0 (type: Account)
- acct_8001D8590 (type: Account)
- acct_80022FC00 (type: Account)
- acct_8002DBAE0 (type: Account)
- acct_8009636A0 (type: Account)
- acct_8014D57D0 (type: Account)
- acct_8016C6620 (type: Account)
- acct_80EBD23F0 (type: Account)
- acct_80372A640 (type: Account)
- acct_802D63440 (type: Account)
- acct_8015A9620 (type: Account)
- acct_8002CA720 (type: Account)
- acct_80058A490 (type: Account)
- acct_800055A70 (type: Account)
- acct_80005FED0 (type: Account)
- acct_80010F6E0 (type: Account)
- acct_80011F990 (type: Account)
- acct_800151C60 (type: Account)
- acct_800179EB0 (type: Account)
- acct_80017BE40 (type: Account)
- acct_80019F000 (type: Account)
- acct_8001BA510 (type: Account)
- acct_80021B2C0 (type: Account)
- acct_800314A00 (type: Account)
- acct_800550B60 (type: Account)
- acct_800BA90B0 (type: Account)
- acct_8014BCBD0 (type: Account)
- acct_802B08070 (type: Account)
- acct_8016C3580 (type: Account)
- acct_8025EC770 (type: Account)
- acct_80150B170 (type: Account)
- acct_802130CE0 (type: Account)
- acct_8016DCD80 (type: Account)
- acct_801E1AD00 (type: Account)
- acct_8002926D0 (type: Account)
- acct_800296920 (type: Account)
- acct_80BDEAB40 (type: Account)
- acct_802530BD0 (type: Account)
- acct_8002AE470 (type: Account)
- acct_80050AE80 (type: Account)
- acct_8008BA160 (type: Account)
- acct_8009C83F0 (type: Account)
- acct_800915220 (type: Account)
- acct_802306CA0 (type: Account)
- acct_8068FCE50 (type: Account)
- acct_8016714B0 (type: Account)
- acct_807FE0D20 (type: Account)
- acct_803FE0570 (type: Account)
- acct_800061E50 (type: Account)
- acct_8000677F0 (type: Account)
- acct_8000F1D30 (type: Account)
- acct_800122600 (type: Account)
- acct_800177290 (type: Account)
- acct_80017C540 (type: Account)
- acct_8001B0770 (type: Account)
- acct_8001B94D0 (type: Account)
- acct_80020B840 (type: Account)
- acct_801CD3740 (type: Account)
- acct_80233DA40 (type: Account)
- acct_806E7DBC0 (type: Account)
- acct_8006B5060 (type: Account)
- acct_800A44610 (type: Account)
- acct_8013A29E0 (type: Account)
- acct_801178B40 (type: Account)
- acct_802342EA0 (type: Account)
- acct_800ECCEB0 (type: Account)
- acct_8017A0600 (type: Account)
- acct_80507F800 (type: Account)
- acct_8013273A0 (type: Account)
- acct_80278A2A0 (type: Account)
- acct_80B522840 (type: Account)
- acct_800F97A40 (type: Account)
- acct_801DE3D40 (type: Account)
- acct_81105DEB0 (type: Account)
- acct_80179BFC0 (type: Account)
- acct_8000FC360 (type: Account)
- acct_800120050 (type: Account)
- acct_8001A6870 (type: Account)
- acct_8001AF3D0 (type: Account)
- acct_800219480 (type: Account)
- acct_80690CEA0 (type: Account)
- acct_80BA60EC0 (type: Account)
- acct_80217C1E0 (type: Account)
- acct_8000FBD00 (type: Account)
- acct_8001169F0 (type: Account)
- acct_8001AEBF0 (type: Account)
- acct_800208E60 (type: Account)
- acct_8002185A0 (type: Account)
- acct_8002A0E00 (type: Account)
- acct_812B55B40 (type: Account)
- acct_8000B4150 (type: Account)
- acct_8049524F0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001 (type: Bank)
- bank_001024 (type: Bank)
- bank_0010404 (type: Bank)
- bank_001299 (type: Bank)
- bank_0014381 (type: Bank)
- bank_001501 (type: Bank)
- bank_001655 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_0018180 (type: Bank)
- bank_0019746 (type: Bank)
- bank_0020861 (type: Bank)
- bank_002467 (type: Bank)
- bank_0027535 (type: Bank)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_006052 (type: Bank)
- bank_00701 (type: Bank)
- bank_008823 (type: Bank)
- bank_009129 (type: Bank)
- bank_010 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0115359 (type: Bank)
- bank_0116214 (type: Bank)
- bank_011657 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0120709 (type: Bank)
- bank_012513 (type: Bank)
- bank_012561 (type: Bank)
- bank_012797 (type: Bank)
- bank_01292 (type: Bank)
- bank_013057 (type: Bank)
- bank_013265 (type: Bank)
- bank_013345 (type: Bank)
- bank_013554 (type: Bank)
- bank_013862 (type: Bank)
- bank_014290 (type: Bank)
- bank_01502 (type: Bank)
- bank_015055 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_016450 (type: Bank)
- bank_01665 (type: Bank)
- bank_016847 (type: Bank)
- bank_017327 (type: Bank)
- bank_020 (type: Bank)
- bank_0210431 (type: Bank)
- bank_021174 (type: Bank)
- bank_021387 (type: Bank)
- bank_021575 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_0217959 (type: Bank)
- bank_022 (type: Bank)
- bank_022205 (type: Bank)
- bank_022758 (type: Bank)
- bank_022775 (type: Bank)
- bank_022828 (type: Bank)
- bank_023 (type: Bank)
- bank_0232154 (type: Bank)
- bank_023555 (type: Bank)
- bank_0247963 (type: Bank)
- bank_028 (type: Bank)
- bank_029069 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_812C1AE50 belongs_to bank_001024
- acct_803EA4270 belongs_to bank_0010404
- acct_8009C5150 belongs_to bank_001299
- acct_801101D30 belongs_to bank_001299
- acct_80113FED0 belongs_to bank_001299
- acct_80169CEE0 belongs_to bank_001299
- acct_80189D160 belongs_to bank_001299
- acct_805853B60 belongs_to bank_0014381
- acct_8028227E0 belongs_to bank_001501
- acct_801088F70 belongs_to bank_001655
- acct_80263B430 belongs_to bank_001655
- acct_801A3ECB0 belongs_to bank_001665
- acct_800AED0D0 belongs_to bank_001669
- acct_800BDFDC0 belongs_to bank_001669
- acct_807DBAD30 belongs_to bank_0018180
- acct_80CEF3E60 belongs_to bank_0019746
- acct_800300000 belongs_to bank_001
- acct_8004D9E80 belongs_to bank_001
- acct_80C5EFFA0 belongs_to bank_0020861
- acct_8042D9530 belongs_to bank_002467
- acct_80746CFE0 belongs_to bank_002467
- acct_812AD4C40 belongs_to bank_0027535
- acct_80529D040 belongs_to bank_003881
- acct_80027E960 belongs_to bank_00410
- acct_8003DA910 belongs_to bank_00410
- acct_800B59E70 belongs_to bank_00410
- acct_803CDCF40 belongs_to bank_00410
- acct_806827660 belongs_to bank_006052
- acct_800411880 belongs_to bank_00701
- acct_8048F8690 belongs_to bank_008823
- acct_809FB5D50 belongs_to bank_009129
- acct_80016DA30 belongs_to bank_010
- acct_8001BB380 belongs_to bank_010
- acct_80022B180 belongs_to bank_010
- acct_80099E090 belongs_to bank_011056
- acct_8010544A0 belongs_to bank_011056
- acct_801BA94E0 belongs_to bank_011056
- acct_80D7E0310 belongs_to bank_0115359
- acct_80CEFC070 belongs_to bank_0116214
- acct_800A25E50 belongs_to bank_011657
- acct_801334430 belongs_to bank_011852
- acct_80135DC00 belongs_to bank_011852
- acct_81242F9E0 belongs_to bank_011852
- acct_8001D8590 belongs_to bank_011
- acct_80022FC00 belongs_to bank_011
- acct_8002DBAE0 belongs_to bank_011
- acct_8009636A0 belongs_to bank_011
- acct_8014D57D0 belongs_to bank_011
- acct_8016C6620 belongs_to bank_012004
- acct_80EBD23F0 belongs_to bank_0120709
- acct_80372A640 belongs_to bank_012513
- acct_802D63440 belongs_to bank_012561
- acct_8015A9620 belongs_to bank_012797
- acct_8002CA720 belongs_to bank_01292
- acct_80058A490 belongs_to bank_01292
- acct_800055A70 belongs_to bank_012
- acct_80005FED0 belongs_to bank_012
- acct_80010F6E0 belongs_to bank_012
- acct_80011F990 belongs_to bank_012
- acct_800151C60 belongs_to bank_012
- acct_800179EB0 belongs_to bank_012
- acct_80017BE40 belongs_to bank_012
- acct_80019F000 belongs_to bank_012
- acct_8001BA510 belongs_to bank_012
- acct_80021B2C0 belongs_to bank_012
- acct_800314A00 belongs_to bank_012
- acct_800550B60 belongs_to bank_012
- acct_800BA90B0 belongs_to bank_012
- acct_8014BCBD0 belongs_to bank_012
- acct_802B08070 belongs_to bank_012
- acct_8016C3580 belongs_to bank_013057
- acct_8025EC770 belongs_to bank_013265
- acct_80150B170 belongs_to bank_013345
- acct_802130CE0 belongs_to bank_013554
- acct_8016DCD80 belongs_to bank_013862
- acct_801E1AD00 belongs_to bank_014290
- acct_8002926D0 belongs_to bank_01502
- acct_800296920 belongs_to bank_01502
- acct_80BDEAB40 belongs_to bank_01502
- acct_802530BD0 belongs_to bank_015055
- acct_8002AE470 belongs_to bank_01522
- acct_80050AE80 belongs_to bank_01522
- acct_8008BA160 belongs_to bank_01522
- acct_8009C83F0 belongs_to bank_01522
- acct_800915220 belongs_to bank_01547
- acct_802306CA0 belongs_to bank_01547
- acct_8068FCE50 belongs_to bank_016450
- acct_8016714B0 belongs_to bank_01665
- acct_807FE0D20 belongs_to bank_016847
- acct_803FE0570 belongs_to bank_017327
- acct_800061E50 belongs_to bank_020
- acct_8000677F0 belongs_to bank_020
- acct_8000F1D30 belongs_to bank_020
- acct_800122600 belongs_to bank_020
- acct_800177290 belongs_to bank_020
- acct_80017C540 belongs_to bank_020
- acct_8001B0770 belongs_to bank_020
- acct_8001B94D0 belongs_to bank_020
- acct_80020B840 belongs_to bank_020
- acct_801CD3740 belongs_to bank_020
- acct_80233DA40 belongs_to bank_020
- acct_806E7DBC0 belongs_to bank_0210431
- acct_8006B5060 belongs_to bank_021174
- acct_800A44610 belongs_to bank_021387
- acct_8013A29E0 belongs_to bank_021387
- acct_801178B40 belongs_to bank_021575
- acct_802342EA0 belongs_to bank_021575
- acct_800ECCEB0 belongs_to bank_021745
- acct_8017A0600 belongs_to bank_021745
- acct_80507F800 belongs_to bank_021745
- acct_8013273A0 belongs_to bank_021749
- acct_80278A2A0 belongs_to bank_021749
- acct_80B522840 belongs_to bank_0217959
- acct_800F97A40 belongs_to bank_022205
- acct_801DE3D40 belongs_to bank_022758
- acct_81105DEB0 belongs_to bank_022775
- acct_80179BFC0 belongs_to bank_022828
- acct_8000FC360 belongs_to bank_022
- acct_800120050 belongs_to bank_022
- acct_8001A6870 belongs_to bank_022
- acct_8001AF3D0 belongs_to bank_022
- acct_800219480 belongs_to bank_022
- acct_80690CEA0 belongs_to bank_022
- acct_80BA60EC0 belongs_to bank_0232154
- acct_80217C1E0 belongs_to bank_023555
- acct_8000FBD00 belongs_to bank_023
- acct_8001169F0 belongs_to bank_023
- acct_8001AEBF0 belongs_to bank_023
- acct_800208E60 belongs_to bank_023
- acct_8002185A0 belongs_to bank_023
- acct_8002A0E00 belongs_to bank_023
- acct_812B55B40 belongs_to bank_0247963
- acct_8000B4150 belongs_to bank_028
- acct_8049524F0 belongs_to bank_029069
- acct_1004286A8 belongs_to bank_070
- acct_802530BD0 transfers_to acct_802530BD0 amount: 8.44 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80022B180 transfers_to acct_80022B180 amount: 350954.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8006B5060 transfers_to acct_8006B5060 amount: 955.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8014D57D0 transfers_to acct_8014D57D0 amount: 5.84 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_812AD4C40 transfers_to acct_812AD4C40 amount: 20.67 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8009636A0 transfers_to acct_8009636A0 amount: 1202.13 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8013A29E0 transfers_to acct_8013A29E0 amount: 9.92 Euro via: Reinvestment 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_8001BB380 transfers_to acct_8001BB380 amount: 21616596.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80017BE40 transfers_to acct_80017BE40 amount: 7.05 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80179BFC0 transfers_to acct_80179BFC0 amount: 438.36 US Dollar 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_80EBD23F0 transfers_to acct_80EBD23F0 amount: 217143.26 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8000FBD00 transfers_to acct_8000FBD00 amount: 7.17 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8000FC360 transfers_to acct_8000FC360 amount: 7.56 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800061E50 transfers_to acct_8002926D0 amount: 13322.36 Euro via: Cheque timestamp: 2022/09/01 00:06
- acct_80011F990 transfers_to acct_80011F990 amount: 3655808.97 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_802B08070 transfers_to acct_802B08070 amount: 698999.83 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8002926D0 transfers_to acct_8002926D0 amount: 13.56 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8009C5150 transfers_to acct_8009C5150 amount: 90224.22 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_802530BD0 transfers_to acct_802530BD0 amount: 51932.89 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800055A70 transfers_to acct_800055A70 amount: 497338.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80099E090 transfers_to acct_80099E090 amount: 15.31 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8013273A0 transfers_to acct_8013273A0 amount: 17.43 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80278A2A0 transfers_to acct_80278A2A0 amount: 10.84 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800F97A40 transfers_to acct_800F97A40 amount: 234101.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80CEFC070 transfers_to acct_8001BB380 amount: 32.74 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_807DBAD30 transfers_to acct_807DBAD30 amount: 4762.07 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8048F8690 transfers_to acct_8048F8690 amount: 8.84 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80016DA30 transfers_to acct_80016DA30 amount: 20.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800177290 transfers_to acct_800177290 amount: 4250116.81 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_806827660 transfers_to acct_806827660 amount: 91930.26 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8002185A0 transfers_to acct_8002185A0 amount: 4.02 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8008BA160 transfers_to acct_81105DEB0 amount: 793.23 Euro via: Credit Card timestamp: 2022/09/01 00:13
- acct_8002A0E00 transfers_to acct_8002A0E00 amount: 19.76 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800219480 transfers_to acct_800219480 amount: 3.54 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80027E960 transfers_to acct_80027E960 amount: 653393.95 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_812B55B40 transfers_to acct_812B55B40 amount: 21886.28 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8002A0E00 transfers_to acct_8002A0E00 amount: 1350814.38 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8002DBAE0 transfers_to acct_8002DBAE0 amount: 7.34 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8001AF3D0 transfers_to acct_8001AF3D0 amount: 2.65 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80BDEAB40 transfers_to acct_80BDEAB40 amount: 70355.34 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_802306CA0 transfers_to acct_802306CA0 amount: 243388.06 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801CD3740 transfers_to acct_801CD3740 amount: 2.91 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800550B60 transfers_to acct_800550B60 amount: 484218.75 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8068FCE50 transfers_to acct_8068FCE50 amount: 3015.53 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800A25E50 transfers_to acct_800A25E50 amount: 486430.26 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800219480 transfers_to acct_800219480 amount: 358415.00 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_802342EA0 transfers_to acct_802342EA0 amount: 111798.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800915220 transfers_to acct_800915220 amount: 4.16 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8001BA510 transfers_to acct_8001BA510 amount: 194689.97 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800F97A40 transfers_to acct_800F97A40 amount: 12.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80263B430 transfers_to acct_80263B430 amount: 17188.36 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80058A490 transfers_to acct_80058A490 amount: 3.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8016C3580 transfers_to acct_8016C3580 amount: 25695.12 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_1004286A8 transfers_to acct_807DBAD30 amount: 95835.17 Euro via: Cheque timestamp: 2022/09/01 00:22
- acct_80372A640 transfers_to acct_80372A640 amount: 543357.93 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80135DC00 transfers_to acct_80135DC00 amount: 20162.08 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8068FCE50 transfers_to acct_8068FCE50 amount: 13.51 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800ECCEB0 transfers_to acct_800ECCEB0 amount: 244264.09 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8048F8690 transfers_to acct_8048F8690 amount: 52.81 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_805853B60 transfers_to acct_805853B60 amount: 3098.51 Rupee via: ACH timestamp: 2022/09/01 00:24
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- acct_800120050 transfers_to acct_8008BA160 amount: 137.36 Euro via: Cheque timestamp: 2022/09/03 07:12
- acct_8008BA160 transfers_to acct_8028227E0 amount: 0.77 Euro via: Cheque timestamp: 2022/09/03 08:00
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- acct_800314A00 transfers_to acct_801101D30 amount: 20099.36 Euro via: Cheque timestamp: 2022/09/03 08:53
- acct_8000677F0 transfers_to acct_800122600 amount: 144713.73 Euro via: Cheque timestamp: 2022/09/03 08:59
- acct_80005FED0 transfers_to acct_8001A6870 amount: 1623.72 Euro via: Credit Card timestamp: 2022/09/03 09:12
- acct_80005FED0 transfers_to acct_8001A6870 amount: 521.31 Euro via: Cheque timestamp: 2022/09/03 09:23
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- acct_8009C5150 transfers_to acct_80BA60EC0 amount: 6772.91 Euro via: ACH timestamp: 2022/09/03 10:57
- acct_8008BA160 transfers_to acct_801BA94E0 amount: 2166.15 Euro via: Cheque timestamp: 2022/09/03 11:17
- acct_8008BA160 transfers_to acct_801BA94E0 amount: 7231.05 Euro via: Credit Card timestamp: 2022/09/03 11:19
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- acct_8008BA160 transfers_to acct_8017A0600 amount: 435.27 Euro via: Credit Card timestamp: 2022/09/03 12:31
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- acct_8001BB380 transfers_to acct_800300000 amount: 10086.97 US Dollar via: Credit Card timestamp: 2022/09/03 13:41
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- acct_8001BB380 transfers_to acct_8001BB380 amount: 11656.78 US Dollar via: ACH timestamp: 2022/09/03 14:22
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- acct_1004286A8 transfers_to acct_80690CEA0 amount: 1383.48 Euro via: Cheque timestamp: 2022/09/03 14:36
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- acct_1004286A8 transfers_to acct_812AD4C40 amount: 2696.26 Euro via: Cash timestamp: 2022/09/03 14:38
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- acct_8001BB380 transfers_to acct_8001BB380 amount: 6856.35 US Dollar via: ACH timestamp: 2022/09/03 16:58
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- acct_8000677F0 transfers_to acct_8000677F0 amount: 2083.40 Euro via: Cheque timestamp: 2022/09/03 20:18
- acct_8009C5150 transfers_to acct_80189D160 amount: 3062.57 Euro via: Cheque timestamp: 2022/09/03 20:35
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- acct_8001A6870 transfers_to acct_8009C5150 amount: 4482.99 Euro via: Cheque timestamp: 2022/09/03 22:16
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- acct_80CEFC070 transfers_to acct_8001BB380 amount: 137.56 US Dollar via: Credit Card timestamp: 2022/09/04 00:22
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- acct_8009C5150 transfers_to acct_80BA60EC0 amount: 6772.91 Euro via: ACH timestamp: 2022/09/04 00:55
- acct_8009C5150 transfers_to acct_8014D57D0 amount: 615.10 Euro via: Cheque timestamp: 2022/09/04 02:30
- acct_8001BB380 transfers_to acct_8002CA720 amount: 550.32 US Dollar via: Cash timestamp: 2022/09/04 02:31
- acct_8009C5150 transfers_to acct_8014D57D0 amount: 395.61 Euro via: Credit Card timestamp: 2022/09/04 02:40
- acct_8001BB380 transfers_to acct_8002CA720 amount: 1101.72 US Dollar via: Credit Card timestamp: 2022/09/04 02:52
- acct_1004286A8 transfers_to acct_80113FED0 amount: 536.82 Euro via: Cheque timestamp: 2022/09/04 02:57
- acct_8001BB380 transfers_to acct_8002CA720 amount: 402.17 US Dollar via: Cheque timestamp: 2022/09/04 02:58
- acct_8008BA160 transfers_to acct_80135DC00 amount: 116.12 Euro via: Credit Card timestamp: 2022/09/04 03:38
- acct_8008BA160 transfers_to acct_8028227E0 amount: 0.77 Euro via: Cheque timestamp: 2022/09/04 03:52
- acct_8008BA160 transfers_to acct_80135DC00 amount: 485.53 Euro via: Cheque timestamp: 2022/09/04 03:56
- acct_8001BB380 transfers_to acct_800300000 amount: 2619.27 US Dollar via: Cheque timestamp: 2022/09/04 04:02
- acct_1004286A8 transfers_to acct_812AD4C40 amount: 2696.26 Euro via: Cash timestamp: 2022/09/04 04:16
- acct_1004286A8 transfers_to acct_812AD4C40 amount: 5622.16 Euro via: Cheque timestamp: 2022/09/04 04:18
- acct_8001BB380 transfers_to acct_800300000 amount: 10086.97 US Dollar via: Credit Card timestamp: 2022/09/04 04:20
- acct_1004286A8 transfers_to acct_8003DA910 amount: 523.27 Euro via: Cheque timestamp: 2022/09/04 05:36
- acct_1004286A8 transfers_to acct_8003DA910 amount: 1966.68 Euro via: Credit Card timestamp: 2022/09/04 05:57
- acct_8009C83F0 transfers_to acct_800A44610 amount: 10.05 Euro via: ACH timestamp: 2022/09/04 06:08
- acct_8009C83F0 transfers_to acct_800A44610 amount: 20.79 Euro via: Credit Card timestamp: 2022/09/04 06:14
- acct_8009C83F0 transfers_to acct_800A44610 amount: 135.83 Euro via: Cheque timestamp: 2022/09/04 06:27
- acct_1004286A8 transfers_to acct_80278A2A0 amount: 130.73 Euro via: Cash timestamp: 2022/09/04 06:31
- acct_1004286A8 transfers_to acct_80278A2A0 amount: 193.30 Euro via: Cheque timestamp: 2022/09/04 06:35
- acct_8001BB380 transfers_to acct_8001BB380 amount: 4624.61 US Dollar via: ACH timestamp: 2022/09/04 09:54
- acct_8001BB380 transfers_to acct_8000FBD00 amount: 3946.65 Euro via: ACH timestamp: 2022/09/04 09:54
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- acct_8042D9530 transfers_to acct_807DBAD30 amount: 1086.68 Euro via: Cheque timestamp: 2022/09/04 11:48
- acct_8042D9530 transfers_to acct_807DBAD30 amount: 3238.75 Euro via: Cash timestamp: 2022/09/04 11:56
- acct_800120050 transfers_to acct_8008BA160 amount: 137.36 Euro via: Cheque timestamp: 2022/09/04 12:13
- acct_8001A6870 transfers_to acct_8009C5150 amount: 4482.99 Euro via: Cheque timestamp: 2022/09/04 13:11
- acct_8001A6870 transfers_to acct_8009C5150 amount: 4803.31 Euro via: Credit Card timestamp: 2022/09/04 13:16
- acct_8000677F0 transfers_to acct_800122600 amount: 23751.56 Euro via: Credit Card timestamp: 2022/09/04 13:30
- acct_8000677F0 transfers_to acct_800122600 amount: 144713.73 Euro via: Cheque timestamp: 2022/09/04 13:31
- acct_8025EC770 transfers_to acct_80B522840 amount: 2810.37 Euro via: Credit Card timestamp: 2022/09/04 13:50
- acct_8000677F0 transfers_to acct_800122600 amount: 48012.23 Euro via: Cash timestamp: 2022/09/04 13:51
- acct_8000677F0 transfers_to acct_800122600 amount: 91735.83 Euro via: ACH timestamp: 2022/09/04 13:51
- acct_8025EC770 transfers_to acct_80B522840 amount: 1571.75 Euro via: Cheque timestamp: 2022/09/04 13:55
- acct_8000677F0 transfers_to acct_8000677F0 amount: 2083.40 Euro via: Cheque timestamp: 2022/09/04 14:00
- acct_8000677F0 transfers_to acct_8000677F0 amount: 3737.54 Euro via: Credit Card timestamp: 2022/09/04 14:14
- acct_8001AF3D0 transfers_to acct_8001AEBF0 amount: 23106.62 Euro via: ACH timestamp: 2022/09/04 14:20
- acct_8008BA160 transfers_to acct_802D63440 amount: 1196.59 Euro via: Cheque timestamp: 2022/09/04 14:30
- acct_8001AF3D0 transfers_to acct_80263B430 amount: 19631.01 Euro via: Credit Card timestamp: 2022/09/04 14:30
- acct_8001AF3D0 transfers_to acct_80263B430 amount: 59116.90 Euro via: ACH timestamp: 2022/09/04 14:31
- acct_8001AF3D0 transfers_to acct_80263B430 amount: 121354.44 Euro via: Cheque timestamp: 2022/09/04 14:33
- acct_8001AF3D0 transfers_to acct_80263B430 amount: 154147.00 Euro via: Cash timestamp: 2022/09/04 14:41
- acct_800122600 transfers_to acct_801E1AD00 amount: 79.77 Euro via: ACH timestamp: 2022/09/04 14:42
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- acct_8008BA160 transfers_to acct_802D63440 amount: 1583.51 Euro via: Credit Card timestamp: 2022/09/04 14:55
- acct_800122600 transfers_to acct_801E1AD00 amount: 108.05 Euro via: Cheque timestamp: 2022/09/04 14:59
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- acct_8008BA160 transfers_to acct_801BA94E0 amount: 2166.15 Euro via: Cheque timestamp: 2022/09/04 15:35
- acct_8008BA160 transfers_to acct_801BA94E0 amount: 7231.05 Euro via: Credit Card timestamp: 2022/09/04 15:35
- acct_800061E50 transfers_to acct_8013273A0 amount: 64.65 Euro via: Cheque timestamp: 2022/09/04 15:42
- acct_1004286A8 transfers_to acct_81105DEB0 amount: 11838.15 Euro via: Cheque timestamp: 2022/09/04 15:47
- acct_1004286A8 transfers_to acct_81105DEB0 amount: 102.06 Euro via: Credit Card timestamp: 2022/09/04 15:52
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- acct_8008BA160 transfers_to acct_8017A0600 amount: 145.05 Euro via: Cheque timestamp: 2022/09/04 17:10
- acct_8008BA160 transfers_to acct_8017A0600 amount: 435.27 Euro via: Credit Card timestamp: 2022/09/04 17:12
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- acct_8009C5150 transfers_to acct_80189D160 amount: 319.31 Euro via: ACH timestamp: 2022/09/04 17:40
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- acct_80179BFC0 transfers_to acct_80179BFC0 amount: 121.41 US Dollar via: ACH timestamp: 2022/09/04 18:15
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- acct_1004286A8 transfers_to acct_80690CEA0 amount: 4730.96 Euro via: Credit Card timestamp: 2022/09/04 19:05
- acct_1004286A8 transfers_to acct_80690CEA0 amount: 1383.48 Euro via: Cheque timestamp: 2022/09/04 19:09
- acct_801CD3740 transfers_to acct_8025EC770 amount: 10113.06 Euro via: Cheque timestamp: 2022/09/04 19:14
- acct_801CD3740 transfers_to acct_8025EC770 amount: 7346.16 Euro via: Credit Card timestamp: 2022/09/04 19:21
- acct_8009C5150 transfers_to acct_80372A640 amount: 398.06 Euro via: Cheque timestamp: 2022/09/04 19:54
- acct_8009C5150 transfers_to acct_80372A640 amount: 1443.37 Euro via: Credit Card timestamp: 2022/09/04 19:56
- acct_80019F000 transfers_to acct_8001BB380 amount: 9.30 US Dollar via: Credit Card timestamp: 2022/09/04 20:37
- acct_80019F000 transfers_to acct_8001BB380 amount: 133.85 US Dollar via: Cheque timestamp: 2022/09/04 20:52
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- acct_80005FED0 transfers_to acct_8001A6870 amount: 521.31 Euro via: Cheque timestamp: 2022/09/04 21:27
- acct_8001BB380 transfers_to acct_802342EA0 amount: 621.42 US Dollar via: Credit Card timestamp: 2022/09/04 22:04
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- acct_800061E50 transfers_to acct_8001BA510 amount: 271.32 Euro via: ACH timestamp: 2022/09/04 22:31
- acct_800061E50 transfers_to acct_8001BA510 amount: 214.25 Euro via: Cheque timestamp: 2022/09/04 22:34
- acct_80005FED0 transfers_to acct_80BDEAB40 amount: 2939.55 Euro via: Cheque timestamp: 2022/09/04 22:58
- acct_800061E50 transfers_to acct_800A25E50 amount: 1365.04 Euro via: Credit Card timestamp: 2022/09/04 23:02
- acct_800061E50 transfers_to acct_800A25E50 amount: 1747.61 Euro via: Cheque timestamp: 2022/09/04 23:04
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- acct_8008BA160 transfers_to acct_801BA94E0 amount: 7231.05 Euro via: Credit Card timestamp: 2022/09/05 00:30
- acct_8008BA160 transfers_to acct_801BA94E0 amount: 2166.15 Euro via: Cheque timestamp: 2022/09/05 00:48
- acct_8001AF3D0 transfers_to acct_80027E960 amount: 1376.73 Euro via: Credit Card timestamp: 2022/09/05 01:02
- acct_8001A6870 transfers_to acct_812C1AE50 amount: 41.01 Euro via: Cheque timestamp: 2022/09/05 01:07
- acct_8001A6870 transfers_to acct_812C1AE50 amount: 86.72 Euro via: Credit Card timestamp: 2022/09/05 01:09
- acct_8001BB380 transfers_to acct_800300000 amount: 10086.97 US Dollar via: Credit Card timestamp: 2022/09/05 01:12
- acct_8001BB380 transfers_to acct_800300000 amount: 2619.27 US Dollar via: Cheque timestamp: 2022/09/05 01:15
- acct_8009C5150 transfers_to acct_8014D57D0 amount: 395.61 Euro via: Credit Card timestamp: 2022/09/05 01:16
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- acct_8009C5150 transfers_to acct_8014D57D0 amount: 615.10 Euro via: Cheque timestamp: 2022/09/05 01:22
- acct_8008BA160 transfers_to acct_80135DC00 amount: 485.53 Euro via: Cheque timestamp: 2022/09/05 01:30
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- acct_800120050 transfers_to acct_8008BA160 amount: 137.36 Euro via: Cheque timestamp: 2022/09/06 20:00
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- acct_1004286A8 transfers_to acct_80690CEA0 amount: 1383.48 Euro via: Cheque timestamp: 2022/09/06 20:04
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- acct_1004286A8 transfers_to acct_80690CEA0 amount: 1383.48 Euro via: Cheque timestamp: 2022/09/07 03:46
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- acct_1004286A8 transfers_to acct_812AD4C40 amount: 5622.16 Euro via: Cheque timestamp: 2022/09/07 20:04
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- acct_80005FED0 transfers_to acct_800179EB0 amount: 860.92 Euro via: Credit Card timestamp: 2022/09/08 04:31
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- acct_1004286A8 transfers_to acct_8002AE470 amount: 1989.33 Euro via: Cheque timestamp: 2022/09/08 05:07
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- acct_8001BB380 transfers_to acct_800300000 amount: 10086.97 US Dollar via: Credit Card timestamp: 2022/09/10 15:47
- acct_80010F6E0 transfers_to acct_80010F6E0 amount: 2613.87 US Dollar via: ACH timestamp: 2022/09/10 16:05
- acct_80010F6E0 transfers_to acct_80010F6E0 amount: 1169.93 US Dollar via: ACH timestamp: 2022/09/10 16:25
- acct_80005FED0 transfers_to acct_80BDEAB40 amount: 2939.55 Euro via: Cheque timestamp: 2022/09/10 17:03
- acct_8009C5150 transfers_to acct_80372A640 amount: 1443.37 Euro via: Credit Card timestamp: 2022/09/10 17:11
- acct_8009C5150 transfers_to acct_80372A640 amount: 398.06 Euro via: Cheque timestamp: 2022/09/10 17:23
- acct_8001AF3D0 transfers_to acct_80263B430 amount: 121354.44 Euro via: Cheque timestamp: 2022/09/10 17:39
- acct_8001AF3D0 transfers_to acct_80263B430 amount: 69802.69 Euro via: Wire timestamp: 2022/09/10 17:44
- acct_8001AF3D0 transfers_to acct_80263B430 amount: 19631.01 Euro via: Credit Card timestamp: 2022/09/10 17:48
- acct_8001AF3D0 transfers_to acct_80263B430 amount: 59116.90 Euro via: ACH timestamp: 2022/09/10 17:53
- acct_8001AF3D0 transfers_to acct_80263B430 amount: 154147.00 Euro via: Cash timestamp: 2022/09/10 17:56
- acct_8001A6870 transfers_to acct_8009C5150 amount: 4803.31 Euro via: Credit Card timestamp: 2022/09/10 18:51
- acct_8001A6870 transfers_to acct_8009C5150 amount: 4482.99 Euro via: Cheque timestamp: 2022/09/10 18:58
- acct_8025EC770 transfers_to acct_80B522840 amount: 1571.75 Euro via: Cheque timestamp: 2022/09/10 19:03
- acct_8025EC770 transfers_to acct_80B522840 amount: 2810.37 Euro via: Credit Card timestamp: 2022/09/10 19:03
- acct_8008BA160 transfers_to acct_8028227E0 amount: 0.77 Euro via: Cheque timestamp: 2022/09/10 19:25
- acct_800314A00 transfers_to acct_801101D30 amount: 20099.36 Euro via: Cheque timestamp: 2022/09/10 19:30
- acct_1004286A8 transfers_to acct_812AD4C40 amount: 2696.26 Euro via: Cash timestamp: 2022/09/10 19:30
- acct_800120050 transfers_to acct_8008BA160 amount: 137.36 Euro via: Cheque timestamp: 2022/09/10 19:44
- acct_1004286A8 transfers_to acct_812AD4C40 amount: 5622.16 Euro via: Cheque timestamp: 2022/09/10 19:46
- acct_800061E50 transfers_to acct_800A25E50 amount: 1747.61 Euro via: Cheque timestamp: 2022/09/10 20:14
- acct_800061E50 transfers_to acct_800A25E50 amount: 1365.04 Euro via: Credit Card timestamp: 2022/09/10 20:21
- acct_800122600 transfers_to acct_801E1AD00 amount: 108.05 Euro via: Cheque timestamp: 2022/09/10 20:26
- acct_800122600 transfers_to acct_801E1AD00 amount: 79.77 Euro via: ACH timestamp: 2022/09/10 20:27
- acct_8002A0E00 transfers_to acct_8000FC360 amount: 4197.12 Euro via: ACH timestamp: 2022/09/10 21:13
- acct_1004286A8 transfers_to acct_80113FED0 amount: 536.82 Euro via: Cheque timestamp: 2022/09/10 21:15
- acct_8008BA160 transfers_to acct_8017A0600 amount: 145.05 Euro via: Cheque timestamp: 2022/09/10 21:18
- acct_8008BA160 transfers_to acct_8017A0600 amount: 435.27 Euro via: Credit Card timestamp: 2022/09/10 21:19
- acct_8009C83F0 transfers_to acct_800A44610 amount: 10.05 Euro via: ACH timestamp: 2022/09/10 21:23
- acct_8009C83F0 transfers_to acct_800A44610 amount: 20.79 Euro via: Credit Card timestamp: 2022/09/10 21:26
- acct_8009C83F0 transfers_to acct_800A44610 amount: 135.83 Euro via: Cheque timestamp: 2022/09/10 21:29
- acct_80005FED0 transfers_to acct_8001A6870 amount: 521.31 Euro via: Cheque timestamp: 2022/09/10 21:30
- acct_80005FED0 transfers_to acct_8001A6870 amount: 1623.72 Euro via: Credit Card timestamp: 2022/09/10 21:48
- acct_800061E50 transfers_to acct_8013273A0 amount: 174.84 Euro via: Credit Card timestamp: 2022/09/10 22:38
- acct_800061E50 transfers_to acct_8013273A0 amount: 64.65 Euro via: Cheque timestamp: 2022/09/10 22:55
- acct_8001BB380 transfers_to acct_802342EA0 amount: 644.87 US Dollar via: Cheque timestamp: 2022/09/10 23:13
- acct_8001BB380 transfers_to acct_802342EA0 amount: 621.42 US Dollar via: Credit Card timestamp: 2022/09/10 23:14
- acct_800219480 transfers_to acct_8000FC360 amount: 4443.22 Euro via: ACH timestamp: 2022/09/11 09:56
- acct_800151C60 transfers_to acct_800151C60 amount: 9834.14 US Dollar via: ACH timestamp: 2022/09/11 11:01
- acct_800151C60 transfers_to acct_8000FC360 amount: 8392.45 Euro via: ACH timestamp: 2022/09/11 11:01
- acct_8001A6870 transfers_to acct_8000FC360 amount: 7762.42 Euro via: ACH timestamp: 2022/09/12 12:37
- acct_8002AE470 transfers_to acct_8000FC360 amount: 6894.67 Euro via: ACH timestamp: 2022/09/13 12:44
- acct_80021B2C0 transfers_to acct_8000FC360 amount: 9466.64 Euro via: ACH timestamp: 2022/09/13 13:26
- acct_8001B94D0 transfers_to acct_8000FC360 amount: 8667.21 Euro via: ACH timestamp: 2022/09/14 13:19

SUMMARY STATISTICS:
  Total transactions: 1804
  Unique accounts: 135
  Total volume: 519,731,510.88
  Avg transaction: 288,099.51
  Time span: 1604 units
  Max out-degree: 209 (node: 010_8001BB380)
  Max in-degree: 51 (node: 001655_80263B430)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)