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_03594) ===

**Nodes:**
- acct_802519C40 (type: Account)
- acct_80A1ABD30 (type: Account)
- acct_8011C6030 (type: Account)
- acct_81294CC60 (type: Account)
- acct_808508690 (type: Account)
- acct_8106BD330 (type: Account)
- acct_802A2E400 (type: Account)
- acct_812724C60 (type: Account)
- acct_8093A03B0 (type: Account)
- acct_801EEA820 (type: Account)
- acct_800B570A0 (type: Account)
- acct_801B0E9C0 (type: Account)
- acct_801299880 (type: Account)
- acct_801B46CD0 (type: Account)
- acct_80B9A07C0 (type: Account)
- acct_8134BEE40 (type: Account)
- acct_80E768940 (type: Account)
- acct_80A718670 (type: Account)
- acct_8126582E0 (type: Account)
- acct_81169F1D0 (type: Account)
- acct_80BC312E0 (type: Account)
- acct_8015ACD60 (type: Account)
- acct_80223FF00 (type: Account)
- acct_804A56BE0 (type: Account)
- acct_801C53F90 (type: Account)
- acct_8024677D0 (type: Account)
- acct_812B390D0 (type: Account)
- acct_8009DC460 (type: Account)
- acct_813F103A0 (type: Account)
- acct_813E7F1E0 (type: Account)
- acct_801C033D0 (type: Account)
- acct_8132A13F0 (type: Account)
- acct_8029782B0 (type: Account)
- acct_813590DB0 (type: Account)
- acct_8025EA380 (type: Account)
- acct_806913630 (type: Account)
- acct_807A90180 (type: Account)
- acct_80832D2F0 (type: Account)
- acct_80D36D850 (type: Account)
- acct_8067A00D0 (type: Account)
- acct_80B843B50 (type: Account)
- acct_810066E90 (type: Account)
- acct_80676EE00 (type: Account)
- acct_8139C5B20 (type: Account)
- acct_8124964D0 (type: Account)
- acct_80B3B56E0 (type: Account)
- acct_807B298D0 (type: Account)
- acct_81221A490 (type: Account)
- acct_81290A720 (type: Account)
- acct_813925C50 (type: Account)
- acct_800E4E700 (type: Account)
- acct_812564EA0 (type: Account)
- acct_801F5B3F0 (type: Account)
- acct_80A482F40 (type: Account)
- acct_80135DC00 (type: Account)
- acct_80BC86FD0 (type: Account)
- acct_80A0B9660 (type: Account)
- acct_811CB97D0 (type: Account)
- acct_80C8F1590 (type: Account)
- acct_8139C55E0 (type: Account)
- acct_8089FE1D0 (type: Account)
- acct_8097B9B90 (type: Account)
- acct_813AF4320 (type: Account)
- acct_810F6BA30 (type: Account)
- acct_80280AE10 (type: Account)
- acct_80282BB00 (type: Account)
- acct_8041F9DB0 (type: Account)
- acct_806E7F520 (type: Account)
- acct_800066070 (type: Account)
- acct_80023BB50 (type: Account)
- acct_80F4E36D0 (type: Account)
- acct_801689650 (type: Account)
- acct_801E80E60 (type: Account)
- acct_812564EF0 (type: Account)
- acct_8136A5690 (type: Account)
- acct_810674920 (type: Account)
- acct_813660580 (type: Account)
- acct_8020CF010 (type: Account)
- acct_80A0BA7F0 (type: Account)
- acct_812B3EC10 (type: Account)
- acct_81265F530 (type: Account)
- acct_81255C8A0 (type: Account)
- acct_800B6B720 (type: Account)
- acct_807D75320 (type: Account)
- acct_807ADEAC0 (type: Account)
- acct_803CFB130 (type: Account)
- acct_801452620 (type: Account)
- acct_802D8E4B0 (type: Account)
- acct_80269FF60 (type: Account)
- acct_80BFA2C60 (type: Account)
- acct_803B31B80 (type: Account)
- acct_809776A20 (type: Account)
- acct_80C293330 (type: Account)
- acct_8051E1F00 (type: Account)
- acct_8029D6E00 (type: Account)
- acct_81357C560 (type: Account)
- acct_80DC94F90 (type: Account)
- acct_8080C9700 (type: Account)
- acct_808F1AEB0 (type: Account)
- acct_80325FAA0 (type: Account)
- acct_800556920 (type: Account)
- acct_802DE2280 (type: Account)
- acct_8062E7A30 (type: Account)
- acct_809776980 (type: Account)
- acct_802033520 (type: Account)
- acct_8134AB210 (type: Account)
- acct_810E6CC40 (type: Account)
- acct_8062C6120 (type: Account)
- acct_8068D9AA0 (type: Account)
- acct_805F20F50 (type: Account)
- acct_8058404C0 (type: Account)
- acct_80ED84F10 (type: Account)
- acct_81339A430 (type: Account)
- acct_8078C8170 (type: Account)
- acct_80B9D5F90 (type: Account)
- acct_80B77DC00 (type: Account)
- acct_810375090 (type: Account)
- acct_808F40DF0 (type: Account)
- acct_810CB8930 (type: Account)
- acct_80A67B860 (type: Account)
- acct_801C01510 (type: Account)
- acct_8021EC310 (type: Account)
- acct_806931100 (type: Account)
- acct_807A90730 (type: Account)
- acct_80DE4E7D0 (type: Account)
- acct_80059C3E0 (type: Account)
- acct_800E51CE0 (type: Account)
- acct_801AEDA10 (type: Account)
- acct_80B6B28E0 (type: Account)
- acct_805840510 (type: Account)
- acct_80219FA60 (type: Account)
- acct_801EE4770 (type: Account)
- acct_80217C1E0 (type: Account)
- acct_81255BAE0 (type: Account)
- acct_8128AA110 (type: Account)
- acct_80509E850 (type: Account)
- acct_812564F90 (type: Account)
- acct_81339C3E0 (type: Account)
- acct_80DC409B0 (type: Account)
- acct_81169AD30 (type: Account)
- acct_802A0E950 (type: Account)
- acct_8003B15A0 (type: Account)
- acct_803D814B0 (type: Account)
- acct_80F0B08F0 (type: Account)
- acct_80806D8D0 (type: Account)
- acct_802BC3950 (type: Account)
- acct_81294CD50 (type: Account)
- acct_808FF96B0 (type: Account)
- acct_812BCE030 (type: Account)
- acct_8009307A0 (type: Account)
- acct_80DF92F00 (type: Account)
- acct_8139C5BC0 (type: Account)
- acct_8007FB100 (type: Account)
- acct_801C018D0 (type: Account)
- acct_81169F050 (type: Account)
- acct_81357C5B0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_001299 (type: Bank)
- bank_0013959 (type: Bank)
- bank_0014329 (type: Bank)
- bank_001501 (type: Bank)
- bank_0015750 (type: Bank)
- bank_001655 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_0017854 (type: Bank)
- bank_0017863 (type: Bank)
- bank_0019542 (type: Bank)
- bank_0020846 (type: Bank)
- bank_0025960 (type: Bank)
- bank_0032059 (type: Bank)
- bank_003489 (type: Bank)
- bank_003514 (type: Bank)
- bank_003655 (type: Bank)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_0043923 (type: Bank)
- bank_004600 (type: Bank)
- bank_0046354 (type: Bank)
- bank_005329 (type: Bank)
- bank_005425 (type: Bank)
- bank_005466 (type: Bank)
- bank_006030 (type: Bank)
- bank_007195 (type: Bank)
- bank_008074 (type: Bank)
- bank_008539 (type: Bank)
- bank_008823 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111121 (type: Bank)
- bank_0111141 (type: Bank)
- bank_0112354 (type: Bank)
- bank_0113935 (type: Bank)
- bank_0115976 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117698 (type: Bank)
- bank_011852 (type: Bank)
- bank_0119880 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0120691 (type: Bank)
- bank_0120709 (type: Bank)
- bank_0122094 (type: Bank)
- bank_0122352 (type: Bank)
- bank_012963 (type: Bank)
- bank_0130584 (type: Bank)
- bank_013265 (type: Bank)
- bank_0132958 (type: Bank)
- bank_013554 (type: Bank)
- bank_0136731 (type: Bank)
- bank_0137897 (type: Bank)
- bank_013862 (type: Bank)
- bank_0138832 (type: Bank)
- bank_0147085 (type: Bank)
- bank_0147863 (type: Bank)
- bank_01490 (type: Bank)
- bank_015010 (type: Bank)
- bank_015180 (type: Bank)
- bank_01522 (type: Bank)
- bank_015964 (type: Bank)
- bank_016354 (type: Bank)
- bank_016418 (type: Bank)
- bank_016431 (type: Bank)
- bank_016643 (type: Bank)
- bank_016847 (type: Bank)
- bank_016871 (type: Bank)
- bank_016991 (type: Bank)
- bank_017610 (type: Bank)
- bank_017615 (type: Bank)
- bank_017769 (type: Bank)
- bank_020 (type: Bank)
- bank_0213137 (type: Bank)
- bank_021387 (type: Bank)
- bank_0215242 (type: Bank)
- bank_0215803 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_0217959 (type: Bank)
- bank_0218897 (type: Bank)
- bank_0219449 (type: Bank)
- bank_0219805 (type: Bank)
- bank_022 (type: Bank)
- bank_0221032 (type: Bank)
- bank_0223240 (type: Bank)
- bank_0226350 (type: Bank)
- bank_022758 (type: Bank)
- bank_022775 (type: Bank)
- bank_023344 (type: Bank)
- bank_023525 (type: Bank)
- bank_023555 (type: Bank)
- bank_0235920 (type: Bank)
- bank_023691 (type: Bank)
- bank_0241704 (type: Bank)
- bank_024482 (type: Bank)
- bank_024850 (type: Bank)
- bank_024963 (type: Bank)
- bank_02591 (type: Bank)
- bank_026580 (type: Bank)
- bank_026860 (type: Bank)
- bank_027217 (type: Bank)
- bank_027241 (type: Bank)
- bank_027616 (type: Bank)
- bank_028711 (type: Bank)
- bank_028726 (type: Bank)
- bank_02915 (type: Bank)
- bank_0312707 (type: Bank)
- bank_0315916 (type: Bank)
- bank_03358 (type: Bank)
- bank_033652 (type: Bank)
- bank_0347629 (type: Bank)
- bank_0352792 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_802519C40 belongs_to bank_001024
- acct_80A1ABD30 belongs_to bank_001024
- acct_8011C6030 belongs_to bank_001299
- acct_81294CC60 belongs_to bank_0013959
- acct_808508690 belongs_to bank_0014329
- acct_8106BD330 belongs_to bank_0014329
- acct_802A2E400 belongs_to bank_001501
- acct_812724C60 belongs_to bank_001501
- acct_8093A03B0 belongs_to bank_0015750
- acct_801EEA820 belongs_to bank_001655
- acct_800B570A0 belongs_to bank_001665
- acct_801B0E9C0 belongs_to bank_001665
- acct_801299880 belongs_to bank_001669
- acct_801B46CD0 belongs_to bank_001669
- acct_80B9A07C0 belongs_to bank_0017854
- acct_8134BEE40 belongs_to bank_0017863
- acct_80E768940 belongs_to bank_0019542
- acct_80A718670 belongs_to bank_0020846
- acct_8126582E0 belongs_to bank_0025960
- acct_81169F1D0 belongs_to bank_0032059
- acct_80BC312E0 belongs_to bank_003489
- acct_8015ACD60 belongs_to bank_003514
- acct_80223FF00 belongs_to bank_003514
- acct_804A56BE0 belongs_to bank_003655
- acct_801C53F90 belongs_to bank_003881
- acct_8024677D0 belongs_to bank_003881
- acct_812B390D0 belongs_to bank_003881
- acct_8009DC460 belongs_to bank_00410
- acct_813F103A0 belongs_to bank_00410
- acct_813E7F1E0 belongs_to bank_0043923
- acct_801C033D0 belongs_to bank_004600
- acct_8132A13F0 belongs_to bank_0046354
- acct_8029782B0 belongs_to bank_005329
- acct_813590DB0 belongs_to bank_005425
- acct_8025EA380 belongs_to bank_005466
- acct_806913630 belongs_to bank_005466
- acct_807A90180 belongs_to bank_006030
- acct_80832D2F0 belongs_to bank_006030
- acct_80D36D850 belongs_to bank_006030
- acct_8067A00D0 belongs_to bank_007195
- acct_80B843B50 belongs_to bank_008074
- acct_810066E90 belongs_to bank_008539
- acct_80676EE00 belongs_to bank_008823
- acct_8139C5B20 belongs_to bank_011056
- acct_8124964D0 belongs_to bank_0111121
- acct_80B3B56E0 belongs_to bank_0111141
- acct_807B298D0 belongs_to bank_0112354
- acct_81221A490 belongs_to bank_0113935
- acct_81290A720 belongs_to bank_0113935
- acct_813925C50 belongs_to bank_0115976
- acct_800E4E700 belongs_to bank_011657
- acct_812564EA0 belongs_to bank_011657
- acct_801F5B3F0 belongs_to bank_0117698
- acct_80A482F40 belongs_to bank_0117698
- acct_80135DC00 belongs_to bank_011852
- acct_80BC86FD0 belongs_to bank_011852
- acct_80A0B9660 belongs_to bank_0119880
- acct_811CB97D0 belongs_to bank_012004
- acct_80C8F1590 belongs_to bank_0120691
- acct_8139C55E0 belongs_to bank_0120709
- acct_8089FE1D0 belongs_to bank_0122094
- acct_8097B9B90 belongs_to bank_0122094
- acct_813AF4320 belongs_to bank_0122094
- acct_810F6BA30 belongs_to bank_0122352
- acct_80280AE10 belongs_to bank_012963
- acct_80282BB00 belongs_to bank_012963
- acct_8041F9DB0 belongs_to bank_012963
- acct_806E7F520 belongs_to bank_012963
- acct_800066070 belongs_to bank_012
- acct_80023BB50 belongs_to bank_012
- acct_80F4E36D0 belongs_to bank_0130584
- acct_801689650 belongs_to bank_013265
- acct_801E80E60 belongs_to bank_013265
- acct_812564EF0 belongs_to bank_0132958
- acct_8136A5690 belongs_to bank_013554
- acct_810674920 belongs_to bank_0136731
- acct_813660580 belongs_to bank_0137897
- acct_8020CF010 belongs_to bank_013862
- acct_80A0BA7F0 belongs_to bank_013862
- acct_812B3EC10 belongs_to bank_0138832
- acct_81265F530 belongs_to bank_0147085
- acct_81255C8A0 belongs_to bank_0147863
- acct_800B6B720 belongs_to bank_01490
- acct_807D75320 belongs_to bank_01490
- acct_807ADEAC0 belongs_to bank_015010
- acct_803CFB130 belongs_to bank_015180
- acct_801452620 belongs_to bank_01522
- acct_802D8E4B0 belongs_to bank_015964
- acct_80269FF60 belongs_to bank_016354
- acct_80BFA2C60 belongs_to bank_016354
- acct_803B31B80 belongs_to bank_016418
- acct_809776A20 belongs_to bank_016431
- acct_80C293330 belongs_to bank_016431
- acct_8051E1F00 belongs_to bank_016643
- acct_8029D6E00 belongs_to bank_016847
- acct_81357C560 belongs_to bank_016871
- acct_80DC94F90 belongs_to bank_016991
- acct_8080C9700 belongs_to bank_017610
- acct_808F1AEB0 belongs_to bank_017615
- acct_80325FAA0 belongs_to bank_017769
- acct_800556920 belongs_to bank_020
- acct_802DE2280 belongs_to bank_020
- acct_8062E7A30 belongs_to bank_0213137
- acct_809776980 belongs_to bank_0213137
- acct_802033520 belongs_to bank_021387
- acct_8134AB210 belongs_to bank_021387
- acct_810E6CC40 belongs_to bank_0215242
- acct_8062C6120 belongs_to bank_0215803
- acct_8068D9AA0 belongs_to bank_0215803
- acct_805F20F50 belongs_to bank_021745
- acct_8058404C0 belongs_to bank_021749
- acct_80ED84F10 belongs_to bank_0217959
- acct_81339A430 belongs_to bank_0217959
- acct_8078C8170 belongs_to bank_0218897
- acct_80B9D5F90 belongs_to bank_0218897
- acct_80B77DC00 belongs_to bank_0219449
- acct_810375090 belongs_to bank_0219805
- acct_808F40DF0 belongs_to bank_0221032
- acct_810CB8930 belongs_to bank_0223240
- acct_80A67B860 belongs_to bank_0226350
- acct_801C01510 belongs_to bank_022758
- acct_8021EC310 belongs_to bank_022775
- acct_806931100 belongs_to bank_022775
- acct_807A90730 belongs_to bank_022775
- acct_80DE4E7D0 belongs_to bank_022775
- acct_80059C3E0 belongs_to bank_022
- acct_800E51CE0 belongs_to bank_022
- acct_801AEDA10 belongs_to bank_022
- acct_80B6B28E0 belongs_to bank_022
- acct_805840510 belongs_to bank_023344
- acct_80219FA60 belongs_to bank_023525
- acct_801EE4770 belongs_to bank_023555
- acct_80217C1E0 belongs_to bank_023555
- acct_81255BAE0 belongs_to bank_0235920
- acct_8128AA110 belongs_to bank_0235920
- acct_80509E850 belongs_to bank_023691
- acct_812564F90 belongs_to bank_023691
- acct_81339C3E0 belongs_to bank_0241704
- acct_80DC409B0 belongs_to bank_024482
- acct_81169AD30 belongs_to bank_024850
- acct_802A0E950 belongs_to bank_024963
- acct_8003B15A0 belongs_to bank_02591
- acct_803D814B0 belongs_to bank_026580
- acct_80F0B08F0 belongs_to bank_026860
- acct_80806D8D0 belongs_to bank_027217
- acct_802BC3950 belongs_to bank_027241
- acct_81294CD50 belongs_to bank_027616
- acct_808FF96B0 belongs_to bank_028711
- acct_812BCE030 belongs_to bank_028726
- acct_8009307A0 belongs_to bank_02915
- acct_80DF92F00 belongs_to bank_0312707
- acct_8139C5BC0 belongs_to bank_0315916
- acct_8007FB100 belongs_to bank_03358
- acct_801C018D0 belongs_to bank_033652
- acct_81169F050 belongs_to bank_0347629
- acct_81357C5B0 belongs_to bank_0352792
- acct_1004286A8 belongs_to bank_070
- acct_8139C5B20 transfers_to acct_8139C5B20 amount: 754.44 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8009307A0 transfers_to acct_8009307A0 amount: 20.55 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_808F1AEB0 transfers_to acct_808F1AEB0 amount: 59223.19 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_810066E90 transfers_to acct_810066E90 amount: 1458.07 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_812564EF0 transfers_to acct_812564EF0 amount: 4.37 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80D36D850 transfers_to acct_80D36D850 amount: 139482.50 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8067A00D0 transfers_to acct_8067A00D0 amount: 3.30 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_801EE4770 transfers_to acct_801EE4770 amount: 3580.24 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8058404C0 transfers_to acct_8058404C0 amount: 948.39 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80676EE00 transfers_to acct_80676EE00 amount: 10.47 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_81255BAE0 transfers_to acct_81255BAE0 amount: 2772085.01 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8029782B0 transfers_to acct_8029782B0 amount: 174230.73 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_801AEDA10 transfers_to acct_801AEDA10 amount: 11.39 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80223FF00 transfers_to acct_80DC94F90 amount: 5714.31 Euro via: Cheque timestamp: 2022/09/01 00:04
- acct_8134AB210 transfers_to acct_8134AB210 amount: 18.18 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80219FA60 transfers_to acct_80219FA60 amount: 254363.95 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80B77DC00 transfers_to acct_80B77DC00 amount: 80733.36 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800066070 transfers_to acct_800E4E700 amount: 107483.57 Euro via: ACH timestamp: 2022/09/01 00:05
- acct_8106BD330 transfers_to acct_8106BD330 amount: 226924.13 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_807A90730 transfers_to acct_807A90730 amount: 346564.12 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_802A2E400 transfers_to acct_802A2E400 amount: 175039.65 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_813590DB0 transfers_to acct_813590DB0 amount: 15.04 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_813AF4320 transfers_to acct_813AF4320 amount: 290550.19 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80269FF60 transfers_to acct_80269FF60 amount: 7310.61 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_801452620 transfers_to acct_801452620 amount: 5.17 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8041F9DB0 transfers_to acct_8041F9DB0 amount: 282785.74 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_812BCE030 transfers_to acct_812BCE030 amount: 8.47 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80A482F40 transfers_to acct_80A482F40 amount: 162995.61 Euro via: Reinvestment timestamp: 2022/09/01 00:08
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- acct_8021EC310 transfers_to acct_806913630 amount: 1463410.10 Euro via: Cheque timestamp: 2022/09/07 22:52
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- acct_812B3EC10 transfers_to acct_802519C40 amount: 145.74 Euro via: Credit Card timestamp: 2022/09/10 00:10
- acct_807ADEAC0 transfers_to acct_8139C5B20 amount: 96.54 Euro via: Credit Card timestamp: 2022/09/10 00:25
- acct_801EE4770 transfers_to acct_8021EC310 amount: 5766.84 Euro via: Credit Card timestamp: 2022/09/10 00:32
- acct_1004286A8 transfers_to acct_81169F1D0 amount: 15541.12 Euro via: Credit Card timestamp: 2022/09/10 00:35
- acct_1004286A8 transfers_to acct_81169F1D0 amount: 6289.10 Euro via: Cheque timestamp: 2022/09/10 00:44
- acct_801EE4770 transfers_to acct_8021EC310 amount: 3520.64 Euro via: Cheque timestamp: 2022/09/10 00:49
- acct_1004286A8 transfers_to acct_81169F1D0 amount: 27844.13 Euro via: Cash timestamp: 2022/09/10 00:49
- acct_801EE4770 transfers_to acct_8021EC310 amount: 208.67 Euro via: Cash timestamp: 2022/09/10 00:54
- acct_8078C8170 transfers_to acct_80BC86FD0 amount: 292.25 Euro via: Credit Card timestamp: 2022/09/10 02:41
- acct_8078C8170 transfers_to acct_80BC86FD0 amount: 148.14 Euro via: Cheque timestamp: 2022/09/10 02:57
- acct_1004286A8 transfers_to acct_812724C60 amount: 16.29 Euro via: Credit Card timestamp: 2022/09/10 03:01
- acct_800E4E700 transfers_to acct_8029D6E00 amount: 3495.41 Euro via: Cheque timestamp: 2022/09/10 03:11
- acct_800E4E700 transfers_to acct_8029D6E00 amount: 1009.19 Euro via: Credit Card timestamp: 2022/09/10 03:29
- acct_1004286A8 transfers_to acct_812724C60 amount: 349.32 Euro via: Cheque timestamp: 2022/09/10 03:29
- acct_80B843B50 transfers_to acct_80BFA2C60 amount: 242.30 Euro via: Cheque timestamp: 2022/09/10 04:16
- acct_802DE2280 transfers_to acct_8078C8170 amount: 1023.72 Euro via: Cheque timestamp: 2022/09/10 04:26
- acct_80A482F40 transfers_to acct_8128AA110 amount: 1037.35 Euro via: Credit Card timestamp: 2022/09/10 04:43
- acct_80A482F40 transfers_to acct_8128AA110 amount: 3434.73 Euro via: Cheque timestamp: 2022/09/10 04:52
- acct_8021EC310 transfers_to acct_8067A00D0 amount: 1071.30 Euro via: Cheque timestamp: 2022/09/10 08:35
- acct_800B570A0 transfers_to acct_80280AE10 amount: 195.45 Euro via: Cheque timestamp: 2022/09/10 08:35
- acct_800B570A0 transfers_to acct_80280AE10 amount: 126.36 Euro via: Credit Card timestamp: 2022/09/10 08:42
- acct_8021EC310 transfers_to acct_8067A00D0 amount: 861.63 Euro via: ACH timestamp: 2022/09/10 08:53
- acct_8009DC460 transfers_to acct_800B6B720 amount: 5748.70 Euro via: Cheque timestamp: 2022/09/10 08:56
- acct_8021EC310 transfers_to acct_8067A00D0 amount: 60.07 Euro via: Wire timestamp: 2022/09/10 08:57
- acct_1004286A8 transfers_to acct_8126582E0 amount: 104.90 Euro via: Cheque timestamp: 2022/09/10 08:57
- acct_8009DC460 transfers_to acct_800B6B720 amount: 5432.84 Euro via: Credit Card timestamp: 2022/09/10 08:59
- acct_1004286A8 transfers_to acct_81290A720 amount: 55.32 Euro via: Credit Card timestamp: 2022/09/10 09:09
- acct_1004286A8 transfers_to acct_81290A720 amount: 85.41 Euro via: Cheque timestamp: 2022/09/10 09:26
- acct_1004286A8 transfers_to acct_803B31B80 amount: 847.75 Euro via: Credit Card timestamp: 2022/09/10 09:40
- acct_1004286A8 transfers_to acct_803B31B80 amount: 7985.29 Euro via: Cheque timestamp: 2022/09/10 09:58
- acct_1004286A8 transfers_to acct_813925C50 amount: 911.68 Euro via: Credit Card timestamp: 2022/09/10 10:43
- acct_1004286A8 transfers_to acct_813925C50 amount: 1377.51 Euro via: Cash timestamp: 2022/09/10 10:47
- acct_1004286A8 transfers_to acct_813925C50 amount: 576.14 Euro via: Cheque timestamp: 2022/09/10 10:57
- acct_1004286A8 transfers_to acct_810674920 amount: 1075.61 Euro via: Credit Card timestamp: 2022/09/10 11:09
- acct_1004286A8 transfers_to acct_810674920 amount: 2228.07 Euro via: Cheque timestamp: 2022/09/10 11:17
- acct_801C53F90 transfers_to acct_80509E850 amount: 2136.74 Euro via: Credit Card timestamp: 2022/09/10 11:19
- acct_801C53F90 transfers_to acct_80509E850 amount: 482.85 Euro via: Cheque timestamp: 2022/09/10 11:25
- acct_80B6B28E0 transfers_to acct_80B843B50 amount: 62.21 Euro via: Cheque timestamp: 2022/09/10 11:47
- acct_80B6B28E0 transfers_to acct_80B843B50 amount: 61.19 Euro via: Cash timestamp: 2022/09/10 11:55
- acct_810066E90 transfers_to acct_81339C3E0 amount: 2767.30 Euro via: Cheque timestamp: 2022/09/10 12:39
- acct_8011C6030 transfers_to acct_801AEDA10 amount: 278.98 Euro via: ACH timestamp: 2022/09/10 12:40
- acct_810066E90 transfers_to acct_81339C3E0 amount: 901.70 Euro via: Credit Card timestamp: 2022/09/10 12:50
- acct_8011C6030 transfers_to acct_801AEDA10 amount: 4270.39 Euro via: Cheque timestamp: 2022/09/10 12:52
- acct_8068D9AA0 transfers_to acct_812BCE030 amount: 215.94 Euro via: Cheque timestamp: 2022/09/10 13:30
- acct_1004286A8 transfers_to acct_801EEA820 amount: 1726.53 Euro via: Cheque timestamp: 2022/09/10 13:48
- acct_1004286A8 transfers_to acct_801EEA820 amount: 1225.65 Euro via: Credit Card timestamp: 2022/09/10 13:55
- acct_1004286A8 transfers_to acct_809776A20 amount: 1042.38 Euro via: Credit Card timestamp: 2022/09/10 13:57
- acct_1004286A8 transfers_to acct_809776A20 amount: 7011.88 Euro via: Cheque timestamp: 2022/09/10 13:58
- acct_80280AE10 transfers_to acct_801452620 amount: 1.08 Euro via: Wire timestamp: 2022/09/10 14:07
- acct_80280AE10 transfers_to acct_801452620 amount: 90.42 Euro via: Cash timestamp: 2022/09/10 14:16
- acct_80280AE10 transfers_to acct_801452620 amount: 742.60 Euro via: Cheque timestamp: 2022/09/10 14:19
- acct_80280AE10 transfers_to acct_801452620 amount: 43.50 Euro via: ACH timestamp: 2022/09/10 14:25
- acct_80280AE10 transfers_to acct_801452620 amount: 690.35 Euro via: Credit Card timestamp: 2022/09/10 14:26
- acct_801EEA820 transfers_to acct_80F0B08F0 amount: 361.07 Euro via: Credit Card timestamp: 2022/09/10 14:32
- acct_801EEA820 transfers_to acct_80F0B08F0 amount: 7486.20 Euro via: Cheque timestamp: 2022/09/10 14:46
- acct_1004286A8 transfers_to acct_802A0E950 amount: 6395.37 Euro via: Cheque timestamp: 2022/09/10 16:01
- acct_1004286A8 transfers_to acct_802A0E950 amount: 2432.96 Euro via: Cash timestamp: 2022/09/10 16:10
- acct_801AEDA10 transfers_to acct_8051E1F00 amount: 19.05 Euro via: Cheque timestamp: 2022/09/10 18:06
- acct_801AEDA10 transfers_to acct_8051E1F00 amount: 142.95 Euro via: ACH timestamp: 2022/09/10 18:25
- acct_1004286A8 transfers_to acct_81221A490 amount: 5736.49 Euro via: Cheque timestamp: 2022/09/10 18:49
- acct_1004286A8 transfers_to acct_81221A490 amount: 1959.90 Euro via: Cash timestamp: 2022/09/10 18:51
- acct_1004286A8 transfers_to acct_80A0BA7F0 amount: 4829.00 Euro via: Cash timestamp: 2022/09/10 20:41
- acct_812BCE030 transfers_to acct_8132A13F0 amount: 25.92 Euro via: Cash timestamp: 2022/09/10 20:43
- acct_1004286A8 transfers_to acct_80A0BA7F0 amount: 5582.72 Euro via: Credit Card timestamp: 2022/09/10 20:54
- acct_812BCE030 transfers_to acct_8132A13F0 amount: 10.98 Euro via: Cheque timestamp: 2022/09/10 20:56
- acct_1004286A8 transfers_to acct_80A0BA7F0 amount: 5217.26 Euro via: Cheque timestamp: 2022/09/10 20:57
- acct_801B0E9C0 transfers_to acct_8134AB210 amount: 50727.67 Euro via: Cheque timestamp: 2022/09/10 23:12
- acct_80A1ABD30 transfers_to acct_80B3B56E0 amount: 4490.90 Euro via: Cheque timestamp: 2022/09/10 23:32
- acct_80A1ABD30 transfers_to acct_80B3B56E0 amount: 1930.15 Euro via: Credit Card timestamp: 2022/09/10 23:32
- acct_8062E7A30 transfers_to acct_8062E7A30 amount: 16187.03 Euro via: ACH timestamp: 2022/09/13 03:00

SUMMARY STATISTICS:
  Total transactions: 1976
  Unique accounts: 157
  Total volume: 192,538,575.75
  Avg transaction: 97,438.55
  Time span: 1711 units
  Max out-degree: 718 (node: 070_1004286A8)
  Max in-degree: 52 (node: 0115976_813925C50)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)