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_00196) ===

**Nodes:**
- acct_80DE50420 (type: Account)
- acct_807D033D0 (type: Account)
- acct_804282480 (type: Account)
- acct_80EDB1D30 (type: Account)
- acct_805AF0F70 (type: Account)
- acct_805AF0D40 (type: Account)
- acct_805AF1770 (type: Account)
- acct_805AF16D0 (type: Account)
- acct_8119CB4E0 (type: Account)
- acct_805AF1060 (type: Account)
- acct_811739620 (type: Account)
- acct_80E7BB340 (type: Account)
- acct_805AF1540 (type: Account)
- acct_805AF1010 (type: Account)
- acct_8015695C0 (type: Account)
- acct_805AF1150 (type: Account)
- acct_805AF1590 (type: Account)
- acct_80E7BB860 (type: Account)
- acct_805067AD0 (type: Account)
- acct_814805640 (type: Account)
- acct_805AF0650 (type: Account)
- acct_805AF0FC0 (type: Account)
- bank_0012461 (type: Bank)
- bank_0014233 (type: Bank)
- bank_003051 (type: Bank)
- bank_005425 (type: Bank)
- bank_007675 (type: Bank)
- bank_0111141 (type: Bank)
- bank_0112354 (type: Bank)
- bank_0113060 (type: Bank)
- bank_0117999 (type: Bank)
- bank_011852 (type: Bank)
- bank_013265 (type: Bank)
- bank_013554 (type: Bank)
- bank_014290 (type: Bank)
- bank_014663 (type: Bank)
- bank_01502 (type: Bank)
- bank_015055 (type: Bank)
- bank_018460 (type: Bank)
- bank_0218897 (type: Bank)
- bank_024482 (type: Bank)
- bank_0250493 (type: Bank)
- bank_027288 (type: Bank)
- bank_0310174 (type: Bank)

**Edges:**
- acct_80DE50420 belongs_to bank_0012461
- acct_807D033D0 belongs_to bank_0014233
- acct_804282480 belongs_to bank_003051
- acct_80EDB1D30 belongs_to bank_005425
- acct_805AF0F70 belongs_to bank_007675
- acct_805AF0D40 belongs_to bank_0111141
- acct_805AF1770 belongs_to bank_0112354
- acct_805AF16D0 belongs_to bank_0113060
- acct_8119CB4E0 belongs_to bank_0117999
- acct_805AF1060 belongs_to bank_011852
- acct_811739620 belongs_to bank_013265
- acct_80E7BB340 belongs_to bank_013554
- acct_805AF1540 belongs_to bank_014290
- acct_805AF1010 belongs_to bank_014663
- acct_8015695C0 belongs_to bank_01502
- acct_805AF1150 belongs_to bank_015055
- acct_805AF1590 belongs_to bank_018460
- acct_80E7BB860 belongs_to bank_0218897
- acct_805067AD0 belongs_to bank_024482
- acct_814805640 belongs_to bank_0250493
- acct_805AF0650 belongs_to bank_027288
- acct_805AF0FC0 belongs_to bank_0310174
- acct_804282480 transfers_to acct_804282480 amount: 4435.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80E7BB860 transfers_to acct_807D033D0 amount: 153.80 Euro via: Credit Card timestamp: 2022/09/01 00:03
- acct_80DE50420 transfers_to acct_80DE50420 amount: 13.11 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_805AF1010 transfers_to acct_805AF1010 amount: 8.74 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80E7BB340 transfers_to acct_80E7BB860 amount: 98080450.00 Euro via: Cheque timestamp: 2022/09/01 00:10
- acct_805067AD0 transfers_to acct_805067AD0 amount: 11884598.18 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_811739620 transfers_to acct_811739620 amount: 66072.80 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_805AF0650 transfers_to acct_805AF0650 amount: 16605751.03 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_805AF0650 transfers_to acct_805AF0650 amount: 6.46 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_805AF0F70 transfers_to acct_805AF0F70 amount: 19559.07 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_805AF1060 transfers_to acct_805AF1060 amount: 17.57 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_814805640 transfers_to acct_814805640 amount: 511.10 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_814805640 transfers_to acct_814805640 amount: 3.39 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8015695C0 transfers_to acct_8015695C0 amount: 162564.14 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80EDB1D30 transfers_to acct_80EDB1D30 amount: 8.05 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_805AF1590 transfers_to acct_805AF1590 amount: 16.38 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80DE50420 transfers_to acct_80DE50420 amount: 149.40 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_804282480 transfers_to acct_804282480 amount: 3.00 US Dollar via: Reinvestment timestamp: 2022/09/01 02:36
- acct_80E7BB340 transfers_to acct_80E7BB340 amount: 1191608.16 Euro via: Reinvestment timestamp: 2022/09/01 07:11
- acct_805AF0F70 transfers_to acct_805AF0F70 amount: 18.64 Euro via: Reinvestment timestamp: 2022/09/01 08:20
- acct_8119CB4E0 transfers_to acct_8119CB4E0 amount: 9253.17 Euro via: Reinvestment timestamp: 2022/09/01 09:23
- acct_805067AD0 transfers_to acct_805067AD0 amount: 11.75 Euro via: Reinvestment timestamp: 2022/09/01 12:21
- acct_807D033D0 transfers_to acct_807D033D0 amount: 4046.13 Euro via: Reinvestment timestamp: 2022/09/01 13:12
- acct_805AF16D0 transfers_to acct_805AF16D0 amount: 402.72 Euro via: Reinvestment timestamp: 2022/09/01 13:27
- acct_805AF1770 transfers_to acct_805AF1770 amount: 1876.25 Euro via: Reinvestment timestamp: 2022/09/01 15:00
- acct_805AF1150 transfers_to acct_805AF1150 amount: 3450.76 Euro via: Reinvestment timestamp: 2022/09/01 17:02
- acct_805AF16D0 transfers_to acct_805AF16D0 amount: 19.79 Euro via: Reinvestment timestamp: 2022/09/01 18:41
- acct_8015695C0 transfers_to acct_8015695C0 amount: 17.82 Euro via: Reinvestment timestamp: 2022/09/01 21:02
- acct_805AF1540 transfers_to acct_805AF1540 amount: 9589.75 Euro via: ACH timestamp: 2022/09/01 22:10
- acct_805AF1540 transfers_to acct_805AF1540 amount: 6657.47 Euro via: ACH timestamp: 2022/09/01 22:11
- acct_805AF1590 transfers_to acct_805AF1590 amount: 4.62 Euro via: Reinvestment timestamp: 2022/09/01 23:31
- acct_80E7BB860 transfers_to acct_8119CB4E0 amount: 8.09 Euro via: Credit Card timestamp: 2022/09/02 00:27
- acct_805AF0FC0 transfers_to acct_805AF1060 amount: 679.43 Euro via: Cash timestamp: 2022/09/02 05:18
- acct_80E7BB860 transfers_to acct_814805640 amount: 5964.14 Euro via: Credit Card timestamp: 2022/09/02 06:04
- acct_80E7BB860 transfers_to acct_814805640 amount: 4681152.66 Euro via: Cheque timestamp: 2022/09/02 06:11
- acct_805AF1540 transfers_to acct_805AF1540 amount: 6657.47 Euro via: ACH timestamp: 2022/09/02 09:41
- acct_805AF1540 transfers_to acct_805AF1540 amount: 9589.75 Euro via: ACH timestamp: 2022/09/02 09:54
- acct_805067AD0 transfers_to acct_805AF1060 amount: 1989.40 Euro via: Cheque timestamp: 2022/09/02 15:33
- acct_805067AD0 transfers_to acct_805AF1060 amount: 560.86 Euro via: Credit Card timestamp: 2022/09/02 15:35
- acct_805067AD0 transfers_to acct_805AF1060 amount: 706.83 Euro via: Cash timestamp: 2022/09/02 15:48
- acct_80E7BB860 transfers_to acct_811739620 amount: 9119.58 Euro via: Cheque timestamp: 2022/09/02 17:44
- acct_80E7BB860 transfers_to acct_8015695C0 amount: 119.10 Euro via: Credit Card timestamp: 2022/09/03 00:20
- acct_805AF1540 transfers_to acct_805AF1540 amount: 9589.75 Euro via: ACH timestamp: 2022/09/03 04:31
- acct_805AF1540 transfers_to acct_805AF1540 amount: 6657.47 Euro via: ACH timestamp: 2022/09/03 04:34
- acct_80E7BB860 transfers_to acct_80EDB1D30 amount: 7.33 Euro via: Credit Card timestamp: 2022/09/04 00:16
- acct_805AF1010 transfers_to acct_805AF1010 amount: 1129.31 Euro via: ACH timestamp: 2022/09/04 15:26
- acct_805AF1010 transfers_to acct_804282480 amount: 1323.30 US Dollar via: ACH timestamp: 2022/09/04 15:26
- acct_805AF1540 transfers_to acct_805AF1540 amount: 6657.47 Euro via: ACH timestamp: 2022/09/04 19:07
- acct_805AF1540 transfers_to acct_805AF1540 amount: 9589.75 Euro via: ACH timestamp: 2022/09/04 19:11
- acct_80E7BB860 transfers_to acct_805AF1770 amount: 27.99 Euro via: Credit Card timestamp: 2022/09/05 00:16
- acct_805AF1540 transfers_to acct_805AF1540 amount: 6657.47 Euro via: ACH timestamp: 2022/09/05 02:14
- acct_805AF1540 transfers_to acct_805AF1540 amount: 9589.75 Euro via: ACH timestamp: 2022/09/05 02:15
- acct_80E7BB860 transfers_to acct_805AF0650 amount: 159.44 Euro via: Credit Card timestamp: 2022/09/06 00:29
- acct_805AF1540 transfers_to acct_805AF1540 amount: 6657.47 Euro via: ACH timestamp: 2022/09/06 21:38
- acct_805AF1540 transfers_to acct_805AF1540 amount: 9589.75 Euro via: ACH timestamp: 2022/09/06 21:55
- acct_80E7BB860 transfers_to acct_80DE50420 amount: 15.95 Euro via: Credit Card timestamp: 2022/09/07 00:10
- acct_804282480 transfers_to acct_804282480 amount: 14081.05 US Dollar via: ACH timestamp: 2022/09/07 03:29
- acct_805AF16D0 transfers_to acct_805AF1060 amount: 2177.43 Euro via: ACH timestamp: 2022/09/07 16:00
- acct_805AF1590 transfers_to acct_805AF1060 amount: 3888.49 Euro via: ACH timestamp: 2022/09/07 16:00
- acct_805AF0F70 transfers_to acct_805AF1060 amount: 344.61 Euro via: ACH timestamp: 2022/09/07 16:11
- acct_805AF1010 transfers_to acct_805AF1060 amount: 2756.19 Euro via: ACH timestamp: 2022/09/07 16:12
- acct_805AF1540 transfers_to acct_805AF1060 amount: 3859.02 Euro via: ACH timestamp: 2022/09/07 16:14
- acct_805AF0650 transfers_to acct_805AF1060 amount: 738.82 Euro via: ACH timestamp: 2022/09/07 16:20
- acct_805AF0D40 transfers_to acct_805AF1060 amount: 65.76 Euro via: ACH timestamp: 2022/09/07 16:25
- acct_805AF1150 transfers_to acct_805AF1060 amount: 4091.77 Euro via: ACH timestamp: 2022/09/07 16:28
- acct_805AF1770 transfers_to acct_805AF1060 amount: 118.00 Euro via: ACH timestamp: 2022/09/07 16:29
- acct_805AF1540 transfers_to acct_805AF1540 amount: 9589.75 Euro via: ACH timestamp: 2022/09/07 17:01
- acct_805AF1540 transfers_to acct_805AF1540 amount: 6657.47 Euro via: ACH timestamp: 2022/09/07 17:13
- acct_80E7BB860 transfers_to acct_807D033D0 amount: 85.55 Euro via: Credit Card timestamp: 2022/09/08 00:07
- acct_805AF1540 transfers_to acct_805AF1540 amount: 9589.75 Euro via: ACH timestamp: 2022/09/08 07:26
- acct_805AF1540 transfers_to acct_805AF1540 amount: 6657.47 Euro via: ACH timestamp: 2022/09/08 07:26
- acct_804282480 transfers_to acct_804282480 amount: 3691.51 US Dollar via: ACH timestamp: 2022/09/08 12:32
- acct_805AF0D40 transfers_to acct_805AF1010 amount: 2448.01 Euro via: ACH timestamp: 2022/09/08 19:00
- acct_805AF16D0 transfers_to acct_805AF1010 amount: 1399.22 Euro via: ACH timestamp: 2022/09/08 19:03
- acct_805AF1540 transfers_to acct_805AF1010 amount: 2667.47 Euro via: ACH timestamp: 2022/09/08 19:09
- acct_805AF0F70 transfers_to acct_805AF1010 amount: 2940.15 Euro via: ACH timestamp: 2022/09/08 19:12
- acct_805AF0650 transfers_to acct_805AF1010 amount: 420.37 Euro via: ACH timestamp: 2022/09/08 19:14
- acct_805AF1150 transfers_to acct_805AF1010 amount: 983.31 Euro via: ACH timestamp: 2022/09/08 19:14
- acct_805AF1590 transfers_to acct_805AF1010 amount: 1841.13 Euro via: ACH timestamp: 2022/09/08 19:14
- acct_805AF1060 transfers_to acct_805AF1010 amount: 1021.15 Euro via: ACH timestamp: 2022/09/08 19:29
- acct_805AF1770 transfers_to acct_805AF1010 amount: 1871.64 Euro via: ACH timestamp: 2022/09/08 19:29
- acct_80E7BB860 transfers_to acct_80EDB1D30 amount: 2.68 Euro via: Credit Card timestamp: 2022/09/09 00:17
- acct_80E7BB860 transfers_to acct_811739620 amount: 9119.58 Euro via: Cheque timestamp: 2022/09/09 07:07
- acct_805AF1540 transfers_to acct_805AF1540 amount: 9589.75 Euro via: ACH timestamp: 2022/09/09 08:17
- acct_805AF1540 transfers_to acct_805AF1540 amount: 6657.47 Euro via: ACH timestamp: 2022/09/09 08:26
- acct_804282480 transfers_to acct_804282480 amount: 6445.79 US Dollar via: ACH timestamp: 2022/09/09 12:07
- acct_805AF0FC0 transfers_to acct_805AF1060 amount: 679.43 Euro via: Cash timestamp: 2022/09/09 14:23
- acct_80E7BB860 transfers_to acct_805AF1060 amount: 119.26 Euro via: Credit Card timestamp: 2022/09/10 00:29
- acct_804282480 transfers_to acct_804282480 amount: 11200.55 US Dollar via: ACH timestamp: 2022/09/10 01:23
- acct_805AF1540 transfers_to acct_805AF1540 amount: 9589.75 Euro via: ACH timestamp: 2022/09/10 10:20
- acct_805AF1540 transfers_to acct_805AF1540 amount: 6657.47 Euro via: ACH timestamp: 2022/09/10 10:29
- acct_804282480 transfers_to acct_804282480 amount: 18498.42 US Dollar via: ACH timestamp: 2022/09/10 19:59
- acct_804282480 transfers_to acct_804282480 amount: 4423.16 US Dollar via: ACH timestamp: 2022/09/11 00:52

SUMMARY STATISTICS:
  Total transactions: 93
  Unique accounts: 22
  Total volume: 133,002,446.57
  Avg transaction: 1,430,133.83
  Time span: 81 units
  Max out-degree: 22 (node: 014290_805AF1540)
  Max in-degree: 20 (node: 014290_805AF1540)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


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_00197) ===

**Nodes:**
- acct_8068B8B00 (type: Account)
- acct_8025196B0 (type: Account)
- acct_8018D1710 (type: Account)
- acct_801532D80 (type: Account)
- acct_8068BA5E0 (type: Account)
- acct_8068B8480 (type: Account)
- acct_802CEC760 (type: Account)
- acct_8026904C0 (type: Account)
- acct_802F54E10 (type: Account)
- acct_800FCA7B0 (type: Account)
- acct_809802750 (type: Account)
- acct_807C10090 (type: Account)
- acct_8088FF430 (type: Account)
- acct_801087F70 (type: Account)
- acct_8088FC930 (type: Account)
- acct_8014DF070 (type: Account)
- acct_80050D060 (type: Account)
- acct_80189C480 (type: Account)
- acct_80090C6F0 (type: Account)
- acct_80219F150 (type: Account)
- acct_802F08490 (type: Account)
- acct_802F55030 (type: Account)
- bank_001024 (type: Bank)
- bank_001299 (type: Bank)
- bank_003335 (type: Bank)
- bank_003514 (type: Bank)
- bank_006625 (type: Bank)
- bank_0117660 (type: Bank)
- bank_012797 (type: Bank)
- bank_015010 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_016450 (type: Bank)
- bank_017769 (type: Bank)
- bank_0211164 (type: Bank)
- bank_021831 (type: Bank)
- bank_0221279 (type: Bank)
- bank_022806 (type: Bank)
- bank_023 (type: Bank)
- bank_02591 (type: Bank)
- bank_026463 (type: Bank)
- bank_037471 (type: Bank)

**Edges:**
- acct_8068B8B00 belongs_to bank_001024
- acct_8025196B0 belongs_to bank_001299
- acct_8018D1710 belongs_to bank_003335
- acct_801532D80 belongs_to bank_003514
- acct_8068BA5E0 belongs_to bank_006625
- acct_8068B8480 belongs_to bank_0117660
- acct_802CEC760 belongs_to bank_012797
- acct_8026904C0 belongs_to bank_015010
- acct_802F54E10 belongs_to bank_01522
- acct_800FCA7B0 belongs_to bank_01547
- acct_809802750 belongs_to bank_016450
- acct_807C10090 belongs_to bank_017769
- acct_8088FF430 belongs_to bank_0211164
- acct_801087F70 belongs_to bank_021831
- acct_8088FC930 belongs_to bank_0221279
- acct_8014DF070 belongs_to bank_022806
- acct_80050D060 belongs_to bank_023
- acct_80189C480 belongs_to bank_023
- acct_80090C6F0 belongs_to bank_02591
- acct_80219F150 belongs_to bank_02591
- acct_802F08490 belongs_to bank_026463
- acct_802F55030 belongs_to bank_037471
- acct_801532D80 transfers_to acct_801532D80 amount: 383307.46 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_802CEC760 transfers_to acct_802CEC760 amount: 132467.54 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8068B8B00 transfers_to acct_8068BA5E0 amount: 8292127.18 Euro via: Cheque timestamp: 2022/09/01 00:05
- acct_809802750 transfers_to acct_809802750 amount: 575528.98 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8018D1710 transfers_to acct_8018D1710 amount: 7402.83 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8088FF430 transfers_to acct_801087F70 amount: 1.62 Euro via: Credit Card timestamp: 2022/09/01 00:08
- acct_8018D1710 transfers_to acct_8018D1710 amount: 15.91 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80189C480 transfers_to acct_80189C480 amount: 57200.96 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80219F150 transfers_to acct_80219F150 amount: 40959.88 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8026904C0 transfers_to acct_8026904C0 amount: 6.82 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_809802750 transfers_to acct_809802750 amount: 3.18 Euro via: Reinvestment timestamp: 2022/09/01 02:00
- acct_800FCA7B0 transfers_to acct_800FCA7B0 amount: 20.33 Euro via: Reinvestment timestamp: 2022/09/01 02:14
- acct_8014DF070 transfers_to acct_802F08490 amount: 9535.91 Euro via: Credit Card timestamp: 2022/09/01 03:04
- acct_8014DF070 transfers_to acct_802F08490 amount: 7640.33 Euro via: Cash timestamp: 2022/09/01 03:07
- acct_8014DF070 transfers_to acct_802F08490 amount: 12010.93 Euro via: Cheque timestamp: 2022/09/01 03:08
- acct_8014DF070 transfers_to acct_802F08490 amount: 23775.07 Euro via: ACH timestamp: 2022/09/01 03:27
- acct_80050D060 transfers_to acct_8014DF070 amount: 8687.99 Euro via: Credit Card timestamp: 2022/09/01 04:08
- acct_80050D060 transfers_to acct_8014DF070 amount: 146470.58 Euro via: ACH timestamp: 2022/09/01 04:14
- acct_80050D060 transfers_to acct_8014DF070 amount: 21123.72 Euro via: Cheque timestamp: 2022/09/01 04:21
- acct_8068B8B00 transfers_to acct_8068B8B00 amount: 8.97 Euro via: Reinvestment timestamp: 2022/09/01 04:45
- acct_8068B8480 transfers_to acct_8068B8480 amount: 16.94 Euro via: Reinvestment timestamp: 2022/09/01 05:28
- acct_8014DF070 transfers_to acct_8025196B0 amount: 609.44 Euro via: Cheque timestamp: 2022/09/01 05:31
- acct_80090C6F0 transfers_to acct_8014DF070 amount: 834.93 Euro via: Cheque timestamp: 2022/09/01 06:16
- acct_80090C6F0 transfers_to acct_8014DF070 amount: 699.28 Euro via: Cash timestamp: 2022/09/01 06:21
- acct_80090C6F0 transfers_to acct_8014DF070 amount: 55.94 Euro via: ACH timestamp: 2022/09/01 06:26
- acct_8014DF070 transfers_to acct_8014DF070 amount: 181208.96 Euro via: Reinvestment timestamp: 2022/09/01 06:46
- acct_80189C480 transfers_to acct_802F54E10 amount: 2128.63 Euro via: Credit Card timestamp: 2022/09/01 07:08
- acct_80189C480 transfers_to acct_802F54E10 amount: 847.28 Euro via: Cheque timestamp: 2022/09/01 07:12
- acct_801087F70 transfers_to acct_801532D80 amount: 482.80 Euro via: Cheque timestamp: 2022/09/01 08:14
- acct_801087F70 transfers_to acct_801532D80 amount: 128.12 Euro via: Credit Card timestamp: 2022/09/01 08:21
- acct_8014DF070 transfers_to acct_80219F150 amount: 100.84 Euro via: Cash timestamp: 2022/09/01 10:39
- acct_8014DF070 transfers_to acct_80219F150 amount: 448.59 Euro via: Credit Card timestamp: 2022/09/01 10:56
- acct_8014DF070 transfers_to acct_80219F150 amount: 65.77 Euro via: Cheque timestamp: 2022/09/01 10:58
- acct_8025196B0 transfers_to acct_8025196B0 amount: 178095.13 Euro via: Reinvestment timestamp: 2022/09/01 11:57
- acct_802F54E10 transfers_to acct_802F54E10 amount: 365358.47 Euro via: Reinvestment timestamp: 2022/09/01 12:04
- acct_801087F70 transfers_to acct_8026904C0 amount: 362.71 Euro via: Cheque timestamp: 2022/09/01 13:30
- acct_800FCA7B0 transfers_to acct_800FCA7B0 amount: 161360.64 Euro via: Reinvestment timestamp: 2022/09/01 13:57
- acct_802CEC760 transfers_to acct_802F54E10 amount: 674.43 Euro via: ACH timestamp: 2022/09/01 14:35
- acct_802CEC760 transfers_to acct_802F54E10 amount: 10368.51 Euro via: Cheque timestamp: 2022/09/01 14:54
- acct_8025196B0 transfers_to acct_8025196B0 amount: 17.67 Euro via: Reinvestment timestamp: 2022/09/01 14:57
- acct_800FCA7B0 transfers_to acct_800FCA7B0 amount: 1435.23 Euro via: ACH timestamp: 2022/09/01 15:02
- acct_801087F70 transfers_to acct_802CEC760 amount: 222.05 Euro via: Cheque timestamp: 2022/09/01 15:06
- acct_801087F70 transfers_to acct_802CEC760 amount: 281.39 Euro via: Credit Card timestamp: 2022/09/01 15:18
- acct_800FCA7B0 transfers_to acct_800FCA7B0 amount: 1613.84 Euro via: ACH timestamp: 2022/09/01 15:29
- acct_802F55030 transfers_to acct_802F54E10 amount: 23249.87 Euro via: ACH timestamp: 2022/09/01 16:04
- acct_80050D060 transfers_to acct_80050D060 amount: 1517104.80 Euro via: Reinvestment timestamp: 2022/09/01 16:35
- acct_8026904C0 transfers_to acct_8026904C0 amount: 3397.00 Euro via: Reinvestment timestamp: 2022/09/01 18:23
- acct_8068B8B00 transfers_to acct_809802750 amount: 43652.25 Euro via: Cash timestamp: 2022/09/01 19:34
- acct_8068B8B00 transfers_to acct_809802750 amount: 18179.58 Euro via: Credit Card timestamp: 2022/09/01 19:47
- acct_8068B8B00 transfers_to acct_809802750 amount: 182314.26 Euro via: Cheque timestamp: 2022/09/01 19:48
- acct_8068B8B00 transfers_to acct_809802750 amount: 57693.27 Euro via: Wire timestamp: 2022/09/01 19:54
- acct_8068B8B00 transfers_to acct_8068B8B00 amount: 6453.72 Euro via: Reinvestment timestamp: 2022/09/01 20:44
- acct_801532D80 transfers_to acct_801532D80 amount: 4.76 Euro via: Reinvestment timestamp: 2022/09/01 20:47
- acct_802F54E10 transfers_to acct_802F54E10 amount: 3.80 Euro via: Reinvestment timestamp: 2022/09/01 23:01
- acct_802CEC760 transfers_to acct_8068B8B00 amount: 317.03 Euro via: Cheque timestamp: 2022/09/01 23:41
- acct_802CEC760 transfers_to acct_8068B8B00 amount: 580.79 Euro via: Credit Card timestamp: 2022/09/01 23:47
- acct_80189C480 transfers_to acct_802F54E10 amount: 847.28 Euro via: Cheque timestamp: 2022/09/02 00:11
- acct_80189C480 transfers_to acct_802F54E10 amount: 2128.63 Euro via: Credit Card timestamp: 2022/09/02 00:11
- acct_80050D060 transfers_to acct_8014DF070 amount: 8687.99 Euro via: Credit Card timestamp: 2022/09/02 01:49
- acct_80050D060 transfers_to acct_8014DF070 amount: 21123.72 Euro via: Cheque timestamp: 2022/09/02 01:51
- acct_80050D060 transfers_to acct_8014DF070 amount: 146470.58 Euro via: ACH timestamp: 2022/09/02 01:56
- acct_800FCA7B0 transfers_to acct_801087F70 amount: 314.35 Euro via: Cash timestamp: 2022/09/02 02:33
- acct_800FCA7B0 transfers_to acct_801087F70 amount: 434.82 Euro via: Wire timestamp: 2022/09/02 02:33
- acct_800FCA7B0 transfers_to acct_801087F70 amount: 7471.16 Euro via: Credit Card timestamp: 2022/09/02 02:47
- acct_800FCA7B0 transfers_to acct_801087F70 amount: 10128.81 Euro via: Cheque timestamp: 2022/09/02 02:55
- acct_800FCA7B0 transfers_to acct_801087F70 amount: 66.43 Euro via: ACH timestamp: 2022/09/02 02:56
- acct_8014DF070 transfers_to acct_80219F150 amount: 100.84 Euro via: Cash timestamp: 2022/09/02 05:37
- acct_801087F70 transfers_to acct_801532D80 amount: 482.80 Euro via: Cheque timestamp: 2022/09/02 05:39
- acct_8014DF070 transfers_to acct_80219F150 amount: 448.59 Euro via: Credit Card timestamp: 2022/09/02 05:44
- acct_8014DF070 transfers_to acct_80219F150 amount: 65.77 Euro via: Cheque timestamp: 2022/09/02 05:48
- acct_801087F70 transfers_to acct_801532D80 amount: 128.12 Euro via: Credit Card timestamp: 2022/09/02 05:59
- acct_8014DF070 transfers_to acct_8025196B0 amount: 609.44 Euro via: Cheque timestamp: 2022/09/02 07:18
- acct_800FCA7B0 transfers_to acct_800FCA7B0 amount: 1435.23 Euro via: ACH timestamp: 2022/09/02 07:21
- acct_800FCA7B0 transfers_to acct_800FCA7B0 amount: 1613.84 Euro via: ACH timestamp: 2022/09/02 07:22
- acct_8014DF070 transfers_to acct_802CEC760 amount: 27.10 Euro via: ACH timestamp: 2022/09/02 08:00
- acct_8014DF070 transfers_to acct_802CEC760 amount: 62.04 Euro via: Wire timestamp: 2022/09/02 08:03
- acct_8014DF070 transfers_to acct_802CEC760 amount: 897.98 Euro via: Credit Card timestamp: 2022/09/02 08:28
- acct_8014DF070 transfers_to acct_802CEC760 amount: 2100.94 Euro via: Cheque timestamp: 2022/09/02 08:29
- acct_8068B8B00 transfers_to acct_809802750 amount: 43652.25 Euro via: Cash timestamp: 2022/09/02 09:02
- acct_8068B8B00 transfers_to acct_809802750 amount: 182314.26 Euro via: Cheque timestamp: 2022/09/02 09:09
- acct_8068B8B00 transfers_to acct_809802750 amount: 57693.27 Euro via: Wire timestamp: 2022/09/02 09:17
- acct_8068B8B00 transfers_to acct_809802750 amount: 18179.58 Euro via: Credit Card timestamp: 2022/09/02 09:23
- acct_801087F70 transfers_to acct_802CEC760 amount: 281.39 Euro via: Credit Card timestamp: 2022/09/02 11:20
- acct_801087F70 transfers_to acct_802CEC760 amount: 222.05 Euro via: Cheque timestamp: 2022/09/02 11:22
- acct_80090C6F0 transfers_to acct_8014DF070 amount: 699.28 Euro via: Cash timestamp: 2022/09/02 12:32
- acct_80090C6F0 transfers_to acct_8014DF070 amount: 834.93 Euro via: Cheque timestamp: 2022/09/02 12:39
- acct_80090C6F0 transfers_to acct_8014DF070 amount: 55.94 Euro via: ACH timestamp: 2022/09/02 12:39
- acct_801087F70 transfers_to acct_8026904C0 amount: 362.71 Euro via: Cheque timestamp: 2022/09/02 12:55
- acct_8014DF070 transfers_to acct_802F08490 amount: 9535.91 Euro via: Credit Card timestamp: 2022/09/02 13:01
- acct_8014DF070 transfers_to acct_802F08490 amount: 7640.33 Euro via: Cash timestamp: 2022/09/02 13:06
- acct_8014DF070 transfers_to acct_802F08490 amount: 23775.07 Euro via: ACH timestamp: 2022/09/02 13:10
- acct_8014DF070 transfers_to acct_802F08490 amount: 12010.93 Euro via: Cheque timestamp: 2022/09/02 13:11
- acct_801087F70 transfers_to acct_8018D1710 amount: 1437.78 Euro via: Cheque timestamp: 2022/09/02 19:23
- acct_802CEC760 transfers_to acct_8068B8B00 amount: 317.03 Euro via: Cheque timestamp: 2022/09/02 21:17
- acct_802CEC760 transfers_to acct_8068B8B00 amount: 580.79 Euro via: Credit Card timestamp: 2022/09/02 21:23
- acct_800FCA7B0 transfers_to acct_800FCA7B0 amount: 1435.23 Euro via: ACH timestamp: 2022/09/03 00:08
- acct_800FCA7B0 transfers_to acct_800FCA7B0 amount: 1613.84 Euro via: ACH timestamp: 2022/09/03 00:11
- acct_8068B8B00 transfers_to acct_809802750 amount: 182314.26 Euro via: Cheque timestamp: 2022/09/03 04:14
- acct_8068B8B00 transfers_to acct_809802750 amount: 18179.58 Euro via: Credit Card timestamp: 2022/09/03 04:15
- acct_8068B8B00 transfers_to acct_809802750 amount: 43652.25 Euro via: Cash timestamp: 2022/09/03 04:18
- acct_8068B8B00 transfers_to acct_809802750 amount: 57693.27 Euro via: Wire timestamp: 2022/09/03 04:26
- acct_8014DF070 transfers_to acct_802F08490 amount: 9535.91 Euro via: Credit Card timestamp: 2022/09/03 06:03
- acct_8014DF070 transfers_to acct_802F08490 amount: 23775.07 Euro via: ACH timestamp: 2022/09/03 06:15
- acct_8014DF070 transfers_to acct_802F08490 amount: 7640.33 Euro via: Cash timestamp: 2022/09/03 06:16
- acct_8014DF070 transfers_to acct_802F08490 amount: 12010.93 Euro via: Cheque timestamp: 2022/09/03 06:18
- acct_801087F70 transfers_to acct_802CEC760 amount: 281.39 Euro via: Credit Card timestamp: 2022/09/03 07:01
- acct_801087F70 transfers_to acct_802CEC760 amount: 222.05 Euro via: Cheque timestamp: 2022/09/03 07:15
- acct_801087F70 transfers_to acct_801532D80 amount: 128.12 Euro via: Credit Card timestamp: 2022/09/03 15:00
- acct_801087F70 transfers_to acct_801532D80 amount: 482.80 Euro via: Cheque timestamp: 2022/09/03 15:10
- acct_80050D060 transfers_to acct_8014DF070 amount: 21123.72 Euro via: Cheque timestamp: 2022/09/03 17:02
- acct_80050D060 transfers_to acct_8014DF070 amount: 146470.58 Euro via: ACH timestamp: 2022/09/03 17:15
- acct_80050D060 transfers_to acct_8014DF070 amount: 8687.99 Euro via: Credit Card timestamp: 2022/09/03 17:28
- acct_802CEC760 transfers_to acct_8068B8B00 amount: 317.03 Euro via: Cheque timestamp: 2022/09/03 19:00
- acct_802CEC760 transfers_to acct_8068B8B00 amount: 580.79 Euro via: Credit Card timestamp: 2022/09/03 19:04
- acct_8068B8B00 transfers_to acct_809802750 amount: 182314.26 Euro via: Cheque timestamp: 2022/09/04 00:02
- acct_8068B8B00 transfers_to acct_809802750 amount: 43652.25 Euro via: Cash timestamp: 2022/09/04 00:18
- acct_8068B8B00 transfers_to acct_809802750 amount: 18179.58 Euro via: Credit Card timestamp: 2022/09/04 00:22
- acct_8068B8B00 transfers_to acct_809802750 amount: 57693.27 Euro via: Wire timestamp: 2022/09/04 00:26
- acct_801087F70 transfers_to acct_801532D80 amount: 482.80 Euro via: Cheque timestamp: 2022/09/04 01:04
- acct_801087F70 transfers_to acct_801532D80 amount: 128.12 Euro via: Credit Card timestamp: 2022/09/04 01:11
- acct_80050D060 transfers_to acct_8014DF070 amount: 21123.72 Euro via: Cheque timestamp: 2022/09/04 02:34
- acct_80050D060 transfers_to acct_8014DF070 amount: 146470.58 Euro via: ACH timestamp: 2022/09/04 02:44
- acct_80050D060 transfers_to acct_8014DF070 amount: 8687.99 Euro via: Credit Card timestamp: 2022/09/04 02:48
- acct_800FCA7B0 transfers_to acct_800FCA7B0 amount: 1613.84 Euro via: ACH timestamp: 2022/09/04 12:09
- acct_800FCA7B0 transfers_to acct_800FCA7B0 amount: 1435.23 Euro via: ACH timestamp: 2022/09/04 12:20
- acct_801087F70 transfers_to acct_802CEC760 amount: 222.05 Euro via: Cheque timestamp: 2022/09/04 14:16
- acct_801087F70 transfers_to acct_802CEC760 amount: 281.39 Euro via: Credit Card timestamp: 2022/09/04 14:28
- acct_802CEC760 transfers_to acct_8068B8B00 amount: 317.03 Euro via: Cheque timestamp: 2022/09/04 15:37
- acct_802CEC760 transfers_to acct_8068B8B00 amount: 580.79 Euro via: Credit Card timestamp: 2022/09/04 15:37
- acct_8014DF070 transfers_to acct_802F08490 amount: 12010.93 Euro via: Cheque timestamp: 2022/09/04 19:53
- acct_8014DF070 transfers_to acct_802F08490 amount: 9535.91 Euro via: Credit Card timestamp: 2022/09/04 19:57
- acct_8014DF070 transfers_to acct_802F08490 amount: 7640.33 Euro via: Cash timestamp: 2022/09/04 19:57
- acct_8014DF070 transfers_to acct_802F08490 amount: 23775.07 Euro via: ACH timestamp: 2022/09/04 19:58
- acct_8088FF430 transfers_to acct_801087F70 amount: 33.49 Euro via: Credit Card timestamp: 2022/09/05 00:10
- acct_8068B8B00 transfers_to acct_809802750 amount: 57693.27 Euro via: Wire timestamp: 2022/09/05 03:39
- acct_8068B8B00 transfers_to acct_809802750 amount: 43652.25 Euro via: Cash timestamp: 2022/09/05 03:43
- acct_8068B8B00 transfers_to acct_809802750 amount: 18179.58 Euro via: Credit Card timestamp: 2022/09/05 03:55
- acct_8068B8B00 transfers_to acct_809802750 amount: 182314.26 Euro via: Cheque timestamp: 2022/09/05 03:58
- acct_80189C480 transfers_to acct_802F54E10 amount: 847.28 Euro via: Cheque timestamp: 2022/09/05 05:06
- acct_80189C480 transfers_to acct_802F54E10 amount: 2128.63 Euro via: Credit Card timestamp: 2022/09/05 05:22
- acct_80050D060 transfers_to acct_8014DF070 amount: 8687.99 Euro via: Credit Card timestamp: 2022/09/05 08:16
- acct_80050D060 transfers_to acct_8014DF070 amount: 146470.58 Euro via: ACH timestamp: 2022/09/05 08:23
- acct_80050D060 transfers_to acct_8014DF070 amount: 21123.72 Euro via: Cheque timestamp: 2022/09/05 08:29
- acct_8014DF070 transfers_to acct_80219F150 amount: 65.77 Euro via: Cheque timestamp: 2022/09/05 09:34
- acct_8014DF070 transfers_to acct_80219F150 amount: 448.59 Euro via: Credit Card timestamp: 2022/09/05 09:42
- acct_801087F70 transfers_to acct_8026904C0 amount: 362.71 Euro via: Cheque timestamp: 2022/09/05 09:49
- acct_8014DF070 transfers_to acct_8025196B0 amount: 609.44 Euro via: Cheque timestamp: 2022/09/05 09:50
- acct_8014DF070 transfers_to acct_80219F150 amount: 100.84 Euro via: Cash timestamp: 2022/09/05 09:58
- acct_802CEC760 transfers_to acct_8068B8B00 amount: 580.79 Euro via: Credit Card timestamp: 2022/09/05 11:32
- acct_802CEC760 transfers_to acct_8068B8B00 amount: 317.03 Euro via: Cheque timestamp: 2022/09/05 11:59
- acct_80090C6F0 transfers_to acct_8014DF070 amount: 55.94 Euro via: ACH timestamp: 2022/09/05 12:30
- acct_80090C6F0 transfers_to acct_8014DF070 amount: 699.28 Euro via: Cash timestamp: 2022/09/05 12:36
- acct_80090C6F0 transfers_to acct_8014DF070 amount: 834.93 Euro via: Cheque timestamp: 2022/09/05 12:58
- acct_8014DF070 transfers_to acct_802F08490 amount: 9535.91 Euro via: Credit Card timestamp: 2022/09/05 15:30
- acct_8014DF070 transfers_to acct_802F08490 amount: 23775.07 Euro via: ACH timestamp: 2022/09/05 15:34
- acct_8014DF070 transfers_to acct_802F08490 amount: 7640.33 Euro via: Cash timestamp: 2022/09/05 15:51
- acct_8014DF070 transfers_to acct_802F08490 amount: 12010.93 Euro via: Cheque timestamp: 2022/09/05 15:57
- acct_801087F70 transfers_to acct_801532D80 amount: 482.80 Euro via: Cheque timestamp: 2022/09/05 17:03
- acct_801087F70 transfers_to acct_801532D80 amount: 128.12 Euro via: Credit Card timestamp: 2022/09/05 17:10
- acct_800FCA7B0 transfers_to acct_800FCA7B0 amount: 1435.23 Euro via: ACH timestamp: 2022/09/05 19:36
- acct_800FCA7B0 transfers_to acct_800FCA7B0 amount: 1613.84 Euro via: ACH timestamp: 2022/09/05 19:48
- acct_801087F70 transfers_to acct_802CEC760 amount: 222.05 Euro via: Cheque timestamp: 2022/09/05 23:30
- acct_801087F70 transfers_to acct_802CEC760 amount: 281.39 Euro via: Credit Card timestamp: 2022/09/05 23:48
- acct_807C10090 transfers_to acct_802F54E10 amount: 179.19 Euro via: Credit Card timestamp: 2022/09/06 00:07
- acct_8088FC930 transfers_to acct_8088FC930 amount: 32.39 Euro via: ACH timestamp: 2022/09/06 00:18
- acct_8014DF070 transfers_to acct_80219F150 amount: 65.77 Euro via: Cheque timestamp: 2022/09/06 03:34
- acct_8014DF070 transfers_to acct_80219F150 amount: 100.84 Euro via: Cash timestamp: 2022/09/06 03:39
- acct_8014DF070 transfers_to acct_80219F150 amount: 448.59 Euro via: Credit Card timestamp: 2022/09/06 03:41
- acct_8014DF070 transfers_to acct_8025196B0 amount: 609.44 Euro via: Cheque timestamp: 2022/09/06 03:43
- acct_800FCA7B0 transfers_to acct_800FCA7B0 amount: 1435.23 Euro via: ACH timestamp: 2022/09/06 05:01
- acct_800FCA7B0 transfers_to acct_800FCA7B0 amount: 1613.84 Euro via: ACH timestamp: 2022/09/06 05:23
- acct_80189C480 transfers_to acct_802F54E10 amount: 847.28 Euro via: Cheque timestamp: 2022/09/06 05:43
- acct_80189C480 transfers_to acct_802F54E10 amount: 2128.63 Euro via: Credit Card timestamp: 2022/09/06 05:45
- acct_80050D060 transfers_to acct_8014DF070 amount: 8687.99 Euro via: Credit Card timestamp: 2022/09/06 06:30
- acct_80050D060 transfers_to acct_8014DF070 amount: 21123.72 Euro via: Cheque timestamp: 2022/09/06 06:32
- acct_80050D060 transfers_to acct_8014DF070 amount: 146470.58 Euro via: ACH timestamp: 2022/09/06 06:38
- acct_8068B8B00 transfers_to acct_809802750 amount: 182314.26 Euro via: Cheque timestamp: 2022/09/06 08:00
- acct_8068B8B00 transfers_to acct_809802750 amount: 57693.27 Euro via: Wire timestamp: 2022/09/06 08:06
- acct_8068B8B00 transfers_to acct_809802750 amount: 18179.58 Euro via: Credit Card timestamp: 2022/09/06 08:08
- acct_8068B8B00 transfers_to acct_809802750 amount: 43652.25 Euro via: Cash timestamp: 2022/09/06 08:16
- acct_801087F70 transfers_to acct_8026904C0 amount: 362.71 Euro via: Cheque timestamp: 2022/09/06 12:52
- acct_802CEC760 transfers_to acct_8068B8B00 amount: 317.03 Euro via: Cheque timestamp: 2022/09/06 14:01
- acct_802CEC760 transfers_to acct_8068B8B00 amount: 580.79 Euro via: Credit Card timestamp: 2022/09/06 14:23
- acct_801087F70 transfers_to acct_802CEC760 amount: 222.05 Euro via: Cheque timestamp: 2022/09/06 15:14
- acct_801087F70 transfers_to acct_802CEC760 amount: 281.39 Euro via: Credit Card timestamp: 2022/09/06 15:23
- acct_8014DF070 transfers_to acct_802F08490 amount: 12010.93 Euro via: Cheque timestamp: 2022/09/06 15:37
- acct_8014DF070 transfers_to acct_802F08490 amount: 23775.07 Euro via: ACH timestamp: 2022/09/06 15:39
- acct_8014DF070 transfers_to acct_802F08490 amount: 7640.33 Euro via: Cash timestamp: 2022/09/06 15:45
- acct_8014DF070 transfers_to acct_802F08490 amount: 9535.91 Euro via: Credit Card timestamp: 2022/09/06 15:47
- acct_80090C6F0 transfers_to acct_8014DF070 amount: 699.28 Euro via: Cash timestamp: 2022/09/06 16:04
- acct_80090C6F0 transfers_to acct_8014DF070 amount: 55.94 Euro via: ACH timestamp: 2022/09/06 16:17
- acct_80090C6F0 transfers_to acct_8014DF070 amount: 834.93 Euro via: Cheque timestamp: 2022/09/06 16:21
- acct_801087F70 transfers_to acct_801532D80 amount: 482.80 Euro via: Cheque timestamp: 2022/09/06 16:51
- acct_801087F70 transfers_to acct_801532D80 amount: 128.12 Euro via: Credit Card timestamp: 2022/09/06 16:53
- acct_8014DF070 transfers_to acct_802F08490 amount: 12010.93 Euro via: Cheque timestamp: 2022/09/07 03:34
- acct_8014DF070 transfers_to acct_802F08490 amount: 23775.07 Euro via: ACH timestamp: 2022/09/07 03:36
- acct_8014DF070 transfers_to acct_802F08490 amount: 9535.91 Euro via: Credit Card timestamp: 2022/09/07 03:45
- acct_8014DF070 transfers_to acct_802F08490 amount: 7640.33 Euro via: Cash timestamp: 2022/09/07 03:46
- acct_802CEC760 transfers_to acct_8068B8B00 amount: 317.03 Euro via: Cheque timestamp: 2022/09/07 05:17
- acct_802CEC760 transfers_to acct_8068B8B00 amount: 580.79 Euro via: Credit Card timestamp: 2022/09/07 05:23
- acct_801087F70 transfers_to acct_8026904C0 amount: 362.71 Euro via: Cheque timestamp: 2022/09/07 07:02
- acct_80189C480 transfers_to acct_802F54E10 amount: 2128.63 Euro via: Credit Card timestamp: 2022/09/07 07:05
- acct_80189C480 transfers_to acct_802F54E10 amount: 847.28 Euro via: Cheque timestamp: 2022/09/07 07:10
- acct_8014DF070 transfers_to acct_8025196B0 amount: 609.44 Euro via: Cheque timestamp: 2022/09/07 07:12
- acct_801087F70 transfers_to acct_801532D80 amount: 128.12 Euro via: Credit Card timestamp: 2022/09/07 08:45
- acct_801087F70 transfers_to acct_801532D80 amount: 482.80 Euro via: Cheque timestamp: 2022/09/07 08:57
- acct_80050D060 transfers_to acct_8014DF070 amount: 146470.58 Euro via: ACH timestamp: 2022/09/07 11:09
- acct_80050D060 transfers_to acct_8014DF070 amount: 8687.99 Euro via: Credit Card timestamp: 2022/09/07 11:19
- acct_80050D060 transfers_to acct_8014DF070 amount: 21123.72 Euro via: Cheque timestamp: 2022/09/07 11:28
- acct_801087F70 transfers_to acct_802CEC760 amount: 281.39 Euro via: Credit Card timestamp: 2022/09/07 15:03
- acct_801087F70 transfers_to acct_802CEC760 amount: 222.05 Euro via: Cheque timestamp: 2022/09/07 15:12
- acct_80090C6F0 transfers_to acct_8014DF070 amount: 699.28 Euro via: Cash timestamp: 2022/09/07 16:00
- acct_800FCA7B0 transfers_to acct_800FCA7B0 amount: 1435.23 Euro via: ACH timestamp: 2022/09/07 16:06
- acct_800FCA7B0 transfers_to acct_800FCA7B0 amount: 1613.84 Euro via: ACH timestamp: 2022/09/07 16:07
- acct_80090C6F0 transfers_to acct_8014DF070 amount: 834.93 Euro via: Cheque timestamp: 2022/09/07 16:10
- acct_80090C6F0 transfers_to acct_8014DF070 amount: 55.94 Euro via: ACH timestamp: 2022/09/07 16:10
- acct_8014DF070 transfers_to acct_80219F150 amount: 65.77 Euro via: Cheque timestamp: 2022/09/07 20:11
- acct_8014DF070 transfers_to acct_80219F150 amount: 100.84 Euro via: Cash timestamp: 2022/09/07 20:16
- acct_8014DF070 transfers_to acct_80219F150 amount: 448.59 Euro via: Credit Card timestamp: 2022/09/07 20:26
- acct_8068B8B00 transfers_to acct_809802750 amount: 182314.26 Euro via: Cheque timestamp: 2022/09/07 22:00
- acct_8068B8B00 transfers_to acct_809802750 amount: 18179.58 Euro via: Credit Card timestamp: 2022/09/07 22:04
- acct_8068B8B00 transfers_to acct_809802750 amount: 43652.25 Euro via: Cash timestamp: 2022/09/07 22:13
- acct_8068B8B00 transfers_to acct_809802750 amount: 57693.27 Euro via: Wire timestamp: 2022/09/07 22:15
- acct_8014DF070 transfers_to acct_802F08490 amount: 23775.07 Euro via: ACH timestamp: 2022/09/08 07:36
- acct_8014DF070 transfers_to acct_802F08490 amount: 7640.33 Euro via: Cash timestamp: 2022/09/08 07:39
- acct_8014DF070 transfers_to acct_802F08490 amount: 9535.91 Euro via: Credit Card timestamp: 2022/09/08 07:42
- acct_8014DF070 transfers_to acct_802F08490 amount: 12010.93 Euro via: Cheque timestamp: 2022/09/08 07:55
- acct_801087F70 transfers_to acct_8026904C0 amount: 362.71 Euro via: Cheque timestamp: 2022/09/08 09:02
- acct_8014DF070 transfers_to acct_80219F150 amount: 100.84 Euro via: Cash timestamp: 2022/09/08 10:03
- acct_8014DF070 transfers_to acct_80219F150 amount: 65.77 Euro via: Cheque timestamp: 2022/09/08 10:13
- acct_8014DF070 transfers_to acct_80219F150 amount: 448.59 Euro via: Credit Card timestamp: 2022/09/08 10:27
- acct_800FCA7B0 transfers_to acct_800FCA7B0 amount: 1613.84 Euro via: ACH timestamp: 2022/09/08 12:31
- acct_800FCA7B0 transfers_to acct_800FCA7B0 amount: 1435.23 Euro via: ACH timestamp: 2022/09/08 12:38
- acct_80189C480 transfers_to acct_802F54E10 amount: 2128.63 Euro via: Credit Card timestamp: 2022/09/08 13:31
- acct_801087F70 transfers_to acct_801532D80 amount: 482.80 Euro via: Cheque timestamp: 2022/09/08 13:38
- acct_80189C480 transfers_to acct_802F54E10 amount: 847.28 Euro via: Cheque timestamp: 2022/09/08 13:46
- acct_801087F70 transfers_to acct_801532D80 amount: 128.12 Euro via: Credit Card timestamp: 2022/09/08 13:47
- acct_8068B8B00 transfers_to acct_809802750 amount: 43652.25 Euro via: Cash timestamp: 2022/09/08 14:34
- acct_8068B8B00 transfers_to acct_809802750 amount: 182314.26 Euro via: Cheque timestamp: 2022/09/08 14:36
- acct_8068B8B00 transfers_to acct_809802750 amount: 18179.58 Euro via: Credit Card timestamp: 2022/09/08 14:39
- acct_8068B8B00 transfers_to acct_809802750 amount: 57693.27 Euro via: Wire timestamp: 2022/09/08 14:48
- acct_80090C6F0 transfers_to acct_8014DF070 amount: 55.94 Euro via: ACH timestamp: 2022/09/08 16:30
- acct_80090C6F0 transfers_to acct_8014DF070 amount: 834.93 Euro via: Cheque timestamp: 2022/09/08 16:33
- acct_80090C6F0 transfers_to acct_8014DF070 amount: 699.28 Euro via: Cash timestamp: 2022/09/08 16:57
- acct_80050D060 transfers_to acct_8014DF070 amount: 21123.72 Euro via: Cheque timestamp: 2022/09/08 18:33
- acct_80050D060 transfers_to acct_8014DF070 amount: 8687.99 Euro via: Credit Card timestamp: 2022/09/08 18:43
- acct_80050D060 transfers_to acct_8014DF070 amount: 146470.58 Euro via: ACH timestamp: 2022/09/08 18:49
- acct_802CEC760 transfers_to acct_8068B8B00 amount: 317.03 Euro via: Cheque timestamp: 2022/09/08 19:08
- acct_801087F70 transfers_to acct_802CEC760 amount: 222.05 Euro via: Cheque timestamp: 2022/09/08 19:17
- acct_802CEC760 transfers_to acct_8068B8B00 amount: 580.79 Euro via: Credit Card timestamp: 2022/09/08 19:19
- acct_801087F70 transfers_to acct_802CEC760 amount: 281.39 Euro via: Credit Card timestamp: 2022/09/08 19:21
- acct_8014DF070 transfers_to acct_8025196B0 amount: 609.44 Euro via: Cheque timestamp: 2022/09/08 19:45
- acct_8014DF070 transfers_to acct_802F08490 amount: 12010.93 Euro via: Cheque timestamp: 2022/09/09 00:17
- acct_8014DF070 transfers_to acct_802F08490 amount: 23775.07 Euro via: ACH timestamp: 2022/09/09 00:20
- acct_8014DF070 transfers_to acct_802F08490 amount: 7640.33 Euro via: Cash timestamp: 2022/09/09 00:22
- acct_8014DF070 transfers_to acct_802F08490 amount: 9535.91 Euro via: Credit Card timestamp: 2022/09/09 00:27
- acct_801087F70 transfers_to acct_801532D80 amount: 128.12 Euro via: Credit Card timestamp: 2022/09/09 00:38
- acct_801087F70 transfers_to acct_801532D80 amount: 482.80 Euro via: Cheque timestamp: 2022/09/09 00:43
- acct_8014DF070 transfers_to acct_802CEC760 amount: 27.10 Euro via: ACH timestamp: 2022/09/09 04:13
- acct_8068B8B00 transfers_to acct_809802750 amount: 18179.58 Euro via: Credit Card timestamp: 2022/09/09 04:15
- acct_8068B8B00 transfers_to acct_809802750 amount: 43652.25 Euro via: Cash timestamp: 2022/09/09 04:15
- acct_8014DF070 transfers_to acct_802CEC760 amount: 62.04 Euro via: Wire timestamp: 2022/09/09 04:18
- acct_8068B8B00 transfers_to acct_809802750 amount: 182314.26 Euro via: Cheque timestamp: 2022/09/09 04:18
- acct_8014DF070 transfers_to acct_802CEC760 amount: 2100.94 Euro via: Cheque timestamp: 2022/09/09 04:22
- acct_8014DF070 transfers_to acct_802CEC760 amount: 897.98 Euro via: Credit Card timestamp: 2022/09/09 04:24
- acct_8068B8B00 transfers_to acct_809802750 amount: 57693.27 Euro via: Wire timestamp: 2022/09/09 04:26
- acct_8014DF070 transfers_to acct_80219F150 amount: 100.84 Euro via: Cash timestamp: 2022/09/09 07:04
- acct_8014DF070 transfers_to acct_8025196B0 amount: 609.44 Euro via: Cheque timestamp: 2022/09/09 07:08
- acct_8014DF070 transfers_to acct_80219F150 amount: 65.77 Euro via: Cheque timestamp: 2022/09/09 07:09
- acct_8014DF070 transfers_to acct_80219F150 amount: 448.59 Euro via: Credit Card timestamp: 2022/09/09 07:11
- acct_801087F70 transfers_to acct_8018D1710 amount: 1437.78 Euro via: Cheque timestamp: 2022/09/09 07:13
- acct_80050D060 transfers_to acct_8014DF070 amount: 146470.58 Euro via: ACH timestamp: 2022/09/09 08:44
- acct_80050D060 transfers_to acct_8014DF070 amount: 8687.99 Euro via: Credit Card timestamp: 2022/09/09 08:50
- acct_80050D060 transfers_to acct_8014DF070 amount: 21123.72 Euro via: Cheque timestamp: 2022/09/09 08:55
- acct_80189C480 transfers_to acct_802F54E10 amount: 2128.63 Euro via: Credit Card timestamp: 2022/09/09 11:38
- acct_80189C480 transfers_to acct_802F54E10 amount: 847.28 Euro via: Cheque timestamp: 2022/09/09 11:41
- acct_80090C6F0 transfers_to acct_8014DF070 amount: 834.93 Euro via: Cheque timestamp: 2022/09/09 14:34
- acct_80090C6F0 transfers_to acct_8014DF070 amount: 55.94 Euro via: ACH timestamp: 2022/09/09 14:41
- acct_80090C6F0 transfers_to acct_8014DF070 amount: 699.28 Euro via: Cash timestamp: 2022/09/09 14:56
- acct_802CEC760 transfers_to acct_8068B8B00 amount: 317.03 Euro via: Cheque timestamp: 2022/09/09 16:19
- acct_802CEC760 transfers_to acct_8068B8B00 amount: 580.79 Euro via: Credit Card timestamp: 2022/09/09 16:25
- acct_801087F70 transfers_to acct_8026904C0 amount: 362.71 Euro via: Cheque timestamp: 2022/09/09 16:49
- acct_800FCA7B0 transfers_to acct_800FCA7B0 amount: 1613.84 Euro via: ACH timestamp: 2022/09/09 21:01
- acct_801087F70 transfers_to acct_802CEC760 amount: 222.05 Euro via: Cheque timestamp: 2022/09/09 21:06
- acct_801087F70 transfers_to acct_802CEC760 amount: 281.39 Euro via: Credit Card timestamp: 2022/09/09 21:25
- acct_800FCA7B0 transfers_to acct_800FCA7B0 amount: 1435.23 Euro via: ACH timestamp: 2022/09/09 21:28
- acct_8088FC930 transfers_to acct_801087F70 amount: 35.83 Euro via: Credit Card timestamp: 2022/09/10 00:27
- acct_8068B8B00 transfers_to acct_8068B8480 amount: 4312328.38 Euro via: ACH timestamp: 2022/09/10 03:14
- acct_8014DF070 transfers_to acct_802F08490 amount: 7640.33 Euro via: Cash timestamp: 2022/09/10 06:33
- acct_8014DF070 transfers_to acct_802F08490 amount: 23775.07 Euro via: ACH timestamp: 2022/09/10 06:38
- acct_8014DF070 transfers_to acct_802F08490 amount: 9535.91 Euro via: Credit Card timestamp: 2022/09/10 06:48
- acct_8014DF070 transfers_to acct_802F08490 amount: 12010.93 Euro via: Cheque timestamp: 2022/09/10 06:56
- acct_801087F70 transfers_to acct_802CEC760 amount: 222.05 Euro via: Cheque timestamp: 2022/09/10 08:09
- acct_801087F70 transfers_to acct_802CEC760 amount: 281.39 Euro via: Credit Card timestamp: 2022/09/10 08:24
- acct_800FCA7B0 transfers_to acct_800FCA7B0 amount: 1435.23 Euro via: ACH timestamp: 2022/09/10 09:37
- acct_800FCA7B0 transfers_to acct_800FCA7B0 amount: 1613.84 Euro via: ACH timestamp: 2022/09/10 09:48
- acct_80050D060 transfers_to acct_8014DF070 amount: 146470.58 Euro via: ACH timestamp: 2022/09/10 11:19
- acct_80050D060 transfers_to acct_8014DF070 amount: 21123.72 Euro via: Cheque timestamp: 2022/09/10 11:22
- acct_80050D060 transfers_to acct_8014DF070 amount: 8687.99 Euro via: Credit Card timestamp: 2022/09/10 11:24
- acct_802CEC760 transfers_to acct_8068B8B00 amount: 317.03 Euro via: Cheque timestamp: 2022/09/10 11:34
- acct_802CEC760 transfers_to acct_8068B8B00 amount: 580.79 Euro via: Credit Card timestamp: 2022/09/10 11:34
- acct_8068B8B00 transfers_to acct_809802750 amount: 57693.27 Euro via: Wire timestamp: 2022/09/10 18:31
- acct_8068B8B00 transfers_to acct_809802750 amount: 182314.26 Euro via: Cheque timestamp: 2022/09/10 18:32
- acct_8068B8B00 transfers_to acct_809802750 amount: 18179.58 Euro via: Credit Card timestamp: 2022/09/10 18:33
- acct_8068B8B00 transfers_to acct_809802750 amount: 43652.25 Euro via: Cash timestamp: 2022/09/10 18:35
- acct_801087F70 transfers_to acct_801532D80 amount: 482.80 Euro via: Cheque timestamp: 2022/09/10 20:35
- acct_801087F70 transfers_to acct_801532D80 amount: 128.12 Euro via: Credit Card timestamp: 2022/09/10 20:57

SUMMARY STATISTICS:
  Total transactions: 307
  Unique accounts: 22
  Total volume: 21,680,968.16
  Avg transaction: 70,622.05
  Time span: 298 units
  Max out-degree: 77 (node: 022806_8014DF070)
  Max in-degree: 52 (node: 022806_8014DF070)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


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_00198) ===

**Nodes:**
- acct_80A883200 (type: Account)
- acct_80D1E6FF0 (type: Account)
- acct_80C539B70 (type: Account)
- acct_807FCB430 (type: Account)
- acct_80AC0C960 (type: Account)
- acct_80060CA10 (type: Account)
- acct_80D1EB8A0 (type: Account)
- acct_80D1E7640 (type: Account)
- acct_80060AF60 (type: Account)
- acct_802BF6F40 (type: Account)
- acct_803E3C970 (type: Account)
- acct_8068A83D0 (type: Account)
- acct_80E487C20 (type: Account)
- acct_8021A5F90 (type: Account)
- acct_801B966D0 (type: Account)
- acct_807FCB5C0 (type: Account)
- bank_001665 (type: Bank)
- bank_0029435 (type: Bank)
- bank_0031799 (type: Bank)
- bank_003514 (type: Bank)
- bank_011056 (type: Bank)
- bank_0113935 (type: Bank)
- bank_012 (type: Bank)
- bank_01502 (type: Bank)
- bank_016847 (type: Bank)
- bank_017615 (type: Bank)
- bank_0214322 (type: Bank)
- bank_0221032 (type: Bank)
- bank_02591 (type: Bank)
- bank_02915 (type: Bank)
- bank_034026 (type: Bank)

**Edges:**
- acct_80A883200 belongs_to bank_001665
- acct_80D1E6FF0 belongs_to bank_0029435
- acct_80C539B70 belongs_to bank_0031799
- acct_807FCB430 belongs_to bank_003514
- acct_80AC0C960 belongs_to bank_003514
- acct_80060CA10 belongs_to bank_011056
- acct_80D1EB8A0 belongs_to bank_0113935
- acct_80D1E7640 belongs_to bank_012
- acct_80060AF60 belongs_to bank_01502
- acct_802BF6F40 belongs_to bank_016847
- acct_803E3C970 belongs_to bank_017615
- acct_8068A83D0 belongs_to bank_0214322
- acct_80E487C20 belongs_to bank_0221032
- acct_8021A5F90 belongs_to bank_02591
- acct_801B966D0 belongs_to bank_02915
- acct_807FCB5C0 belongs_to bank_034026
- acct_80C539B70 transfers_to acct_80C539B70 amount: 5.63 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_802BF6F40 transfers_to acct_80A883200 amount: 13611.27 Euro via: Cheque timestamp: 2022/09/01 00:02
- acct_80D1E6FF0 transfers_to acct_802BF6F40 amount: 80.19 Euro via: Credit Card timestamp: 2022/09/01 00:02
- acct_807FCB5C0 transfers_to acct_807FCB430 amount: 0.01 Euro via: ACH timestamp: 2022/09/01 00:05
- acct_802BF6F40 transfers_to acct_802BF6F40 amount: 40116.34 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_802BF6F40 transfers_to acct_80A883200 amount: 17603.78 Euro via: Credit Card timestamp: 2022/09/01 00:07
- acct_8068A83D0 transfers_to acct_8068A83D0 amount: 14.47 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80C539B70 transfers_to acct_80C539B70 amount: 28616.77 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8021A5F90 transfers_to acct_8021A5F90 amount: 2952.96 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80060CA10 transfers_to acct_80060CA10 amount: 1250.87 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_802BF6F40 transfers_to acct_80A883200 amount: 3886.62 Euro via: Wire timestamp: 2022/09/01 00:18
- acct_802BF6F40 transfers_to acct_80A883200 amount: 7508.00 Euro via: ACH timestamp: 2022/09/01 00:24
- acct_80060AF60 transfers_to acct_80060AF60 amount: 1206.50 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_801B966D0 transfers_to acct_801B966D0 amount: 575524.20 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80D1EB8A0 transfers_to acct_802BF6F40 amount: 49.98 Euro via: Credit Card timestamp: 2022/09/01 00:29
- acct_802BF6F40 transfers_to acct_802BF6F40 amount: 5.33 Euro via: Reinvestment timestamp: 2022/09/01 00:32
- acct_80A883200 transfers_to acct_80A883200 amount: 226.83 Euro via: Reinvestment timestamp: 2022/09/01 01:04
- acct_803E3C970 transfers_to acct_807FCB430 amount: 93.78 Euro via: Cheque timestamp: 2022/09/01 05:13
- acct_803E3C970 transfers_to acct_807FCB430 amount: 269.11 Euro via: Credit Card timestamp: 2022/09/01 05:21
- acct_802BF6F40 transfers_to acct_803E3C970 amount: 322.39 Euro via: Credit Card timestamp: 2022/09/01 05:34
- acct_802BF6F40 transfers_to acct_803E3C970 amount: 293.10 Euro via: Cheque timestamp: 2022/09/01 05:38
- acct_80E487C20 transfers_to acct_80E487C20 amount: 797.00 Euro via: Reinvestment timestamp: 2022/09/01 05:44
- acct_8021A5F90 transfers_to acct_802BF6F40 amount: 69.40 Euro via: Cheque timestamp: 2022/09/01 06:06
- acct_8021A5F90 transfers_to acct_802BF6F40 amount: 167.02 Euro via: Credit Card timestamp: 2022/09/01 06:29
- acct_801B966D0 transfers_to acct_801B966D0 amount: 13.22 Euro via: Reinvestment timestamp: 2022/09/01 08:46
- acct_801B966D0 transfers_to acct_802BF6F40 amount: 118240.37 Euro via: Cheque timestamp: 2022/09/01 10:06
- acct_801B966D0 transfers_to acct_802BF6F40 amount: 66970.54 Euro via: ACH timestamp: 2022/09/01 10:20
- acct_807FCB430 transfers_to acct_807FCB430 amount: 189592.23 Euro via: Reinvestment timestamp: 2022/09/01 11:49
- acct_80E487C20 transfers_to acct_80E487C20 amount: 13.39 Euro via: Reinvestment timestamp: 2022/09/01 13:23
- acct_8021A5F90 transfers_to acct_8021A5F90 amount: 6.26 Euro via: Reinvestment timestamp: 2022/09/01 15:09
- acct_803E3C970 transfers_to acct_80E487C20 amount: 123.17 Euro via: Cheque timestamp: 2022/09/01 23:32
- acct_803E3C970 transfers_to acct_80E487C20 amount: 359.89 Euro via: Credit Card timestamp: 2022/09/01 23:35
- acct_80D1E7640 transfers_to acct_802BF6F40 amount: 63.12 Euro via: Credit Card timestamp: 2022/09/02 00:06
- acct_801B966D0 transfers_to acct_802BF6F40 amount: 118240.37 Euro via: Cheque timestamp: 2022/09/02 00:07
- acct_80D1EB8A0 transfers_to acct_802BF6F40 amount: 21.52 Euro via: Credit Card timestamp: 2022/09/02 00:13
- acct_801B966D0 transfers_to acct_802BF6F40 amount: 66970.54 Euro via: ACH timestamp: 2022/09/02 00:14
- acct_8021A5F90 transfers_to acct_802BF6F40 amount: 69.40 Euro via: Cheque timestamp: 2022/09/02 01:31
- acct_8021A5F90 transfers_to acct_802BF6F40 amount: 167.02 Euro via: Credit Card timestamp: 2022/09/02 01:48
- acct_807FCB5C0 transfers_to acct_807FCB430 amount: 151.05 Euro via: ACH timestamp: 2022/09/02 06:08
- acct_802BF6F40 transfers_to acct_803E3C970 amount: 293.10 Euro via: Cheque timestamp: 2022/09/02 06:38
- acct_802BF6F40 transfers_to acct_803E3C970 amount: 322.39 Euro via: Credit Card timestamp: 2022/09/02 06:47
- acct_803E3C970 transfers_to acct_807FCB430 amount: 269.11 Euro via: Credit Card timestamp: 2022/09/02 07:40
- acct_803E3C970 transfers_to acct_807FCB430 amount: 93.78 Euro via: Cheque timestamp: 2022/09/02 07:57
- acct_802BF6F40 transfers_to acct_80C539B70 amount: 12958.00 Euro via: Cheque timestamp: 2022/09/02 08:35
- acct_802BF6F40 transfers_to acct_80C539B70 amount: 6749.38 Euro via: Cash timestamp: 2022/09/02 08:35
- acct_802BF6F40 transfers_to acct_80C539B70 amount: 18266.66 Euro via: ACH timestamp: 2022/09/02 08:43
- acct_802BF6F40 transfers_to acct_80C539B70 amount: 8795.55 Euro via: Credit Card timestamp: 2022/09/02 08:52
- acct_802BF6F40 transfers_to acct_80C539B70 amount: 965.33 Euro via: Wire timestamp: 2022/09/02 08:53
- acct_8068A83D0 transfers_to acct_807FCB430 amount: 2034456.04 Euro via: Cash timestamp: 2022/09/02 09:01
- acct_8068A83D0 transfers_to acct_807FCB430 amount: 826008.27 Euro via: Cheque timestamp: 2022/09/02 09:17
- acct_8068A83D0 transfers_to acct_807FCB430 amount: 13129.94 Euro via: Credit Card timestamp: 2022/09/02 09:22
- acct_80060AF60 transfers_to acct_80060CA10 amount: 3548.65 Euro via: ACH timestamp: 2022/09/02 10:35
- acct_80060AF60 transfers_to acct_803E3C970 amount: 422.84 Euro via: Cheque timestamp: 2022/09/02 16:23
- acct_80060AF60 transfers_to acct_803E3C970 amount: 2082.68 Euro via: Credit Card timestamp: 2022/09/02 16:26
- acct_803E3C970 transfers_to acct_80E487C20 amount: 359.89 Euro via: Credit Card timestamp: 2022/09/02 20:18
- acct_803E3C970 transfers_to acct_80E487C20 amount: 123.17 Euro via: Cheque timestamp: 2022/09/02 20:21
- acct_802BF6F40 transfers_to acct_803E3C970 amount: 293.10 Euro via: Cheque timestamp: 2022/09/03 08:35
- acct_802BF6F40 transfers_to acct_803E3C970 amount: 322.39 Euro via: Credit Card timestamp: 2022/09/03 08:50
- acct_801B966D0 transfers_to acct_802BF6F40 amount: 118240.37 Euro via: Cheque timestamp: 2022/09/03 09:49
- acct_801B966D0 transfers_to acct_802BF6F40 amount: 66970.54 Euro via: ACH timestamp: 2022/09/03 09:49
- acct_803E3C970 transfers_to acct_807FCB430 amount: 269.11 Euro via: Credit Card timestamp: 2022/09/03 13:35
- acct_803E3C970 transfers_to acct_807FCB430 amount: 93.78 Euro via: Cheque timestamp: 2022/09/03 13:48
- acct_80D1E6FF0 transfers_to acct_80D1E6FF0 amount: 5.74 Euro via: ACH timestamp: 2022/09/04 00:15
- acct_803E3C970 transfers_to acct_807FCB430 amount: 93.78 Euro via: Cheque timestamp: 2022/09/04 00:36
- acct_803E3C970 transfers_to acct_807FCB430 amount: 269.11 Euro via: Credit Card timestamp: 2022/09/04 00:38
- acct_801B966D0 transfers_to acct_802BF6F40 amount: 118240.37 Euro via: Cheque timestamp: 2022/09/04 17:13
- acct_801B966D0 transfers_to acct_802BF6F40 amount: 66970.54 Euro via: ACH timestamp: 2022/09/04 17:22
- acct_802BF6F40 transfers_to acct_803E3C970 amount: 322.39 Euro via: Credit Card timestamp: 2022/09/04 21:39
- acct_802BF6F40 transfers_to acct_803E3C970 amount: 293.10 Euro via: Cheque timestamp: 2022/09/04 21:55
- acct_80D1EB8A0 transfers_to acct_802BF6F40 amount: 6.41 Euro via: Credit Card timestamp: 2022/09/05 00:24
- acct_80AC0C960 transfers_to acct_807FCB430 amount: 28.16 Euro via: Credit Card timestamp: 2022/09/05 00:25
- acct_80D1E7640 transfers_to acct_802BF6F40 amount: 2.23 Euro via: Credit Card timestamp: 2022/09/05 00:27
- acct_802BF6F40 transfers_to acct_803E3C970 amount: 293.10 Euro via: Cheque timestamp: 2022/09/05 06:37
- acct_802BF6F40 transfers_to acct_803E3C970 amount: 322.39 Euro via: Credit Card timestamp: 2022/09/05 06:39
- acct_803E3C970 transfers_to acct_80E487C20 amount: 123.17 Euro via: Cheque timestamp: 2022/09/05 11:16
- acct_803E3C970 transfers_to acct_80E487C20 amount: 359.89 Euro via: Credit Card timestamp: 2022/09/05 11:25
- acct_801B966D0 transfers_to acct_802BF6F40 amount: 118240.37 Euro via: Cheque timestamp: 2022/09/05 14:02
- acct_801B966D0 transfers_to acct_802BF6F40 amount: 66970.54 Euro via: ACH timestamp: 2022/09/05 14:16
- acct_803E3C970 transfers_to acct_807FCB430 amount: 269.11 Euro via: Credit Card timestamp: 2022/09/05 16:30
- acct_803E3C970 transfers_to acct_807FCB430 amount: 93.78 Euro via: Cheque timestamp: 2022/09/05 16:36
- acct_8021A5F90 transfers_to acct_802BF6F40 amount: 69.40 Euro via: Cheque timestamp: 2022/09/05 21:13
- acct_8021A5F90 transfers_to acct_802BF6F40 amount: 167.02 Euro via: Credit Card timestamp: 2022/09/05 21:29
- acct_80D1E6FF0 transfers_to acct_80D1E6FF0 amount: 18.57 Euro via: ACH timestamp: 2022/09/06 00:23
- acct_80D1E7640 transfers_to acct_802BF6F40 amount: 5.00 Euro via: Credit Card timestamp: 2022/09/06 00:25
- acct_802BF6F40 transfers_to acct_803E3C970 amount: 293.10 Euro via: Cheque timestamp: 2022/09/06 05:39
- acct_802BF6F40 transfers_to acct_803E3C970 amount: 322.39 Euro via: Credit Card timestamp: 2022/09/06 05:44
- acct_8021A5F90 transfers_to acct_802BF6F40 amount: 167.02 Euro via: Credit Card timestamp: 2022/09/06 07:18
- acct_803E3C970 transfers_to acct_807FCB430 amount: 93.78 Euro via: Cheque timestamp: 2022/09/06 07:22
- acct_803E3C970 transfers_to acct_807FCB430 amount: 269.11 Euro via: Credit Card timestamp: 2022/09/06 07:22
- acct_8021A5F90 transfers_to acct_802BF6F40 amount: 69.40 Euro via: Cheque timestamp: 2022/09/06 07:27
- acct_803E3C970 transfers_to acct_80E487C20 amount: 359.89 Euro via: Credit Card timestamp: 2022/09/06 16:14
- acct_803E3C970 transfers_to acct_80E487C20 amount: 123.17 Euro via: Cheque timestamp: 2022/09/06 16:19
- acct_801B966D0 transfers_to acct_802BF6F40 amount: 66970.54 Euro via: ACH timestamp: 2022/09/06 20:51
- acct_801B966D0 transfers_to acct_802BF6F40 amount: 118240.37 Euro via: Cheque timestamp: 2022/09/06 20:56
- acct_80D1E6FF0 transfers_to acct_802BF6F40 amount: 125.60 Euro via: Credit Card timestamp: 2022/09/07 00:15
- acct_8021A5F90 transfers_to acct_802BF6F40 amount: 167.02 Euro via: Credit Card timestamp: 2022/09/07 05:01
- acct_8021A5F90 transfers_to acct_802BF6F40 amount: 69.40 Euro via: Cheque timestamp: 2022/09/07 05:10
- acct_803E3C970 transfers_to acct_80E487C20 amount: 359.89 Euro via: Credit Card timestamp: 2022/09/07 16:44
- acct_803E3C970 transfers_to acct_80E487C20 amount: 123.17 Euro via: Cheque timestamp: 2022/09/07 16:49
- acct_801B966D0 transfers_to acct_802BF6F40 amount: 118240.37 Euro via: Cheque timestamp: 2022/09/07 19:15
- acct_801B966D0 transfers_to acct_802BF6F40 amount: 66970.54 Euro via: ACH timestamp: 2022/09/07 19:25
- acct_803E3C970 transfers_to acct_807FCB430 amount: 93.78 Euro via: Cheque timestamp: 2022/09/07 21:05
- acct_802BF6F40 transfers_to acct_803E3C970 amount: 293.10 Euro via: Cheque timestamp: 2022/09/07 21:15
- acct_803E3C970 transfers_to acct_807FCB430 amount: 269.11 Euro via: Credit Card timestamp: 2022/09/07 21:17
- acct_802BF6F40 transfers_to acct_803E3C970 amount: 322.39 Euro via: Credit Card timestamp: 2022/09/07 21:22
- acct_8021A5F90 transfers_to acct_802BF6F40 amount: 69.40 Euro via: Cheque timestamp: 2022/09/08 03:10
- acct_8021A5F90 transfers_to acct_802BF6F40 amount: 167.02 Euro via: Credit Card timestamp: 2022/09/08 03:11
- acct_802BF6F40 transfers_to acct_803E3C970 amount: 293.10 Euro via: Cheque timestamp: 2022/09/08 08:19
- acct_802BF6F40 transfers_to acct_803E3C970 amount: 322.39 Euro via: Credit Card timestamp: 2022/09/08 08:29
- acct_801B966D0 transfers_to acct_802BF6F40 amount: 118240.37 Euro via: Cheque timestamp: 2022/09/08 17:32
- acct_801B966D0 transfers_to acct_802BF6F40 amount: 66970.54 Euro via: ACH timestamp: 2022/09/08 17:48
- acct_803E3C970 transfers_to acct_807FCB430 amount: 269.11 Euro via: Credit Card timestamp: 2022/09/08 19:06
- acct_803E3C970 transfers_to acct_807FCB430 amount: 93.78 Euro via: Cheque timestamp: 2022/09/08 19:21
- acct_803E3C970 transfers_to acct_80E487C20 amount: 359.89 Euro via: Credit Card timestamp: 2022/09/08 20:04
- acct_803E3C970 transfers_to acct_80E487C20 amount: 123.17 Euro via: Cheque timestamp: 2022/09/08 20:21
- acct_801B966D0 transfers_to acct_802BF6F40 amount: 66970.54 Euro via: ACH timestamp: 2022/09/09 00:35
- acct_801B966D0 transfers_to acct_802BF6F40 amount: 118240.37 Euro via: Cheque timestamp: 2022/09/09 00:42
- acct_803E3C970 transfers_to acct_807FCB430 amount: 93.78 Euro via: Cheque timestamp: 2022/09/09 03:06
- acct_803E3C970 transfers_to acct_807FCB430 amount: 269.11 Euro via: Credit Card timestamp: 2022/09/09 03:21
- acct_8021A5F90 transfers_to acct_802BF6F40 amount: 69.40 Euro via: Cheque timestamp: 2022/09/09 04:36
- acct_8021A5F90 transfers_to acct_802BF6F40 amount: 167.02 Euro via: Credit Card timestamp: 2022/09/09 04:54
- acct_807FCB5C0 transfers_to acct_807FCB430 amount: 151.05 Euro via: ACH timestamp: 2022/09/09 08:57
- acct_802BF6F40 transfers_to acct_803E3C970 amount: 322.39 Euro via: Credit Card timestamp: 2022/09/09 09:08
- acct_802BF6F40 transfers_to acct_803E3C970 amount: 293.10 Euro via: Cheque timestamp: 2022/09/09 09:16
- acct_8068A83D0 transfers_to acct_807FCB430 amount: 13129.94 Euro via: Credit Card timestamp: 2022/09/09 13:31
- acct_8068A83D0 transfers_to acct_807FCB430 amount: 826008.27 Euro via: Cheque timestamp: 2022/09/09 13:37
- acct_8068A83D0 transfers_to acct_807FCB430 amount: 2034456.04 Euro via: Cash timestamp: 2022/09/09 13:52
- acct_803E3C970 transfers_to acct_80E487C20 amount: 359.89 Euro via: Credit Card timestamp: 2022/09/09 22:00
- acct_803E3C970 transfers_to acct_80E487C20 amount: 123.17 Euro via: Cheque timestamp: 2022/09/09 22:02
- acct_80D1E6FF0 transfers_to acct_802BF6F40 amount: 169.61 Euro via: Credit Card timestamp: 2022/09/10 00:10
- acct_801B966D0 transfers_to acct_802BF6F40 amount: 66970.54 Euro via: ACH timestamp: 2022/09/10 11:22
- acct_801B966D0 transfers_to acct_802BF6F40 amount: 118240.37 Euro via: Cheque timestamp: 2022/09/10 11:27
- acct_803E3C970 transfers_to acct_807FCB430 amount: 269.11 Euro via: Credit Card timestamp: 2022/09/10 17:37
- acct_803E3C970 transfers_to acct_807FCB430 amount: 93.78 Euro via: Cheque timestamp: 2022/09/10 17:50
- acct_802BF6F40 transfers_to acct_803E3C970 amount: 293.10 Euro via: Cheque timestamp: 2022/09/10 17:51
- acct_802BF6F40 transfers_to acct_803E3C970 amount: 322.39 Euro via: Credit Card timestamp: 2022/09/10 17:56

SUMMARY STATISTICS:
  Total transactions: 136
  Unique accounts: 16
  Total volume: 8,551,736.76
  Avg transaction: 62,880.42
  Time span: 130 units
  Max out-degree: 34 (node: 017615_803E3C970)
  Max in-degree: 45 (node: 016847_802BF6F40)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


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_00199) ===

**Nodes:**
- acct_80BA42140 (type: Account)
- acct_80BA421E0 (type: Account)
- acct_80BA42230 (type: Account)
- acct_80BA41C10 (type: Account)
- acct_8019BB840 (type: Account)
- acct_80BA41280 (type: Account)
- acct_80BA3FB70 (type: Account)
- acct_80BA3FAD0 (type: Account)
- bank_0025309 (type: Bank)
- bank_005329 (type: Bank)
- bank_0117733 (type: Bank)
- bank_0120511 (type: Bank)
- bank_01522 (type: Bank)
- bank_016418 (type: Bank)
- bank_0221279 (type: Bank)
- bank_0232073 (type: Bank)

**Edges:**
- acct_80BA42140 belongs_to bank_0025309
- acct_80BA421E0 belongs_to bank_005329
- acct_80BA42230 belongs_to bank_0117733
- acct_80BA41C10 belongs_to bank_0120511
- acct_8019BB840 belongs_to bank_01522
- acct_80BA41280 belongs_to bank_016418
- acct_80BA3FB70 belongs_to bank_0221279
- acct_80BA3FAD0 belongs_to bank_0232073
- acct_80BA42140 transfers_to acct_80BA42140 amount: 23.04 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80BA3FB70 transfers_to acct_80BA3FB70 amount: 14.08 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80BA41C10 transfers_to acct_80BA41C10 amount: 177.46 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80BA41280 transfers_to acct_80BA41280 amount: 97.03 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80BA42230 transfers_to acct_80BA42230 amount: 15.67 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80BA42140 transfers_to acct_80BA42140 amount: 15.22 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80BA421E0 transfers_to acct_80BA421E0 amount: 210.28 Euro via: Reinvestment timestamp: 2022/09/01 10:02
- acct_8019BB840 transfers_to acct_80BA41C10 amount: 84.32 Euro via: Credit Card timestamp: 2022/09/01 11:37
- acct_8019BB840 transfers_to acct_80BA41C10 amount: 77.81 Euro via: Cheque timestamp: 2022/09/01 11:43
- acct_8019BB840 transfers_to acct_80BA41C10 amount: 77.81 Euro via: Cheque timestamp: 2022/09/02 06:14
- acct_8019BB840 transfers_to acct_80BA41C10 amount: 84.32 Euro via: Credit Card timestamp: 2022/09/02 06:26
- acct_8019BB840 transfers_to acct_80BA41C10 amount: 84.32 Euro via: Credit Card timestamp: 2022/09/03 09:14
- acct_8019BB840 transfers_to acct_80BA41C10 amount: 77.81 Euro via: Cheque timestamp: 2022/09/03 09:26
- acct_8019BB840 transfers_to acct_80BA41C10 amount: 77.81 Euro via: Cheque timestamp: 2022/09/04 04:37
- acct_8019BB840 transfers_to acct_80BA41C10 amount: 84.32 Euro via: Credit Card timestamp: 2022/09/04 04:45
- acct_8019BB840 transfers_to acct_80BA41C10 amount: 77.81 Euro via: Cheque timestamp: 2022/09/05 19:39
- acct_8019BB840 transfers_to acct_80BA41C10 amount: 84.32 Euro via: Credit Card timestamp: 2022/09/05 19:45
- acct_8019BB840 transfers_to acct_80BA41C10 amount: 77.81 Euro via: Cheque timestamp: 2022/09/06 04:52
- acct_8019BB840 transfers_to acct_80BA41C10 amount: 84.32 Euro via: Credit Card timestamp: 2022/09/06 04:59
- acct_8019BB840 transfers_to acct_80BA41C10 amount: 84.32 Euro via: Credit Card timestamp: 2022/09/07 09:02
- acct_8019BB840 transfers_to acct_80BA41C10 amount: 77.81 Euro via: Cheque timestamp: 2022/09/07 09:04
- acct_80BA421E0 transfers_to acct_80BA41C10 amount: 861.09 Euro via: ACH timestamp: 2022/09/08 09:34
- acct_80BA3FB70 transfers_to acct_80BA41C10 amount: 4159.80 Euro via: ACH timestamp: 2022/09/08 09:35
- acct_80BA41280 transfers_to acct_80BA41C10 amount: 1874.26 Euro via: ACH timestamp: 2022/09/08 09:49
- acct_80BA42140 transfers_to acct_80BA41C10 amount: 3432.93 Euro via: ACH timestamp: 2022/09/08 09:52
- acct_80BA3FAD0 transfers_to acct_80BA41C10 amount: 3463.68 Euro via: ACH timestamp: 2022/09/08 09:53
- acct_80BA42230 transfers_to acct_80BA41C10 amount: 1955.14 Euro via: ACH timestamp: 2022/09/08 09:58
- acct_80BA41C10 transfers_to acct_80BA3FB70 amount: 1292.90 Euro via: ACH timestamp: 2022/09/08 19:02
- acct_80BA421E0 transfers_to acct_80BA3FB70 amount: 1029.30 Euro via: ACH timestamp: 2022/09/08 19:15
- acct_80BA41280 transfers_to acct_80BA3FB70 amount: 3118.94 Euro via: ACH timestamp: 2022/09/08 19:18
- acct_80BA42140 transfers_to acct_80BA3FB70 amount: 1107.81 Euro via: ACH timestamp: 2022/09/08 19:21
- acct_80BA42230 transfers_to acct_80BA3FB70 amount: 3994.95 Euro via: ACH timestamp: 2022/09/08 19:22
- acct_80BA3FAD0 transfers_to acct_80BA3FB70 amount: 2560.23 Euro via: ACH timestamp: 2022/09/08 19:26
- acct_8019BB840 transfers_to acct_80BA41C10 amount: 77.81 Euro via: Cheque timestamp: 2022/09/08 23:00
- acct_8019BB840 transfers_to acct_80BA41C10 amount: 84.32 Euro via: Credit Card timestamp: 2022/09/08 23:09
- acct_80BA421E0 transfers_to acct_80BA3FB70 amount: 1126.64 Euro via: ACH timestamp: 2022/09/09 01:00
- acct_80BA41C10 transfers_to acct_80BA3FB70 amount: 580.06 Euro via: ACH timestamp: 2022/09/09 01:09
- acct_80BA42230 transfers_to acct_80BA3FB70 amount: 1769.02 Euro via: ACH timestamp: 2022/09/09 01:12
- acct_80BA42140 transfers_to acct_80BA3FB70 amount: 163.66 Euro via: ACH timestamp: 2022/09/09 01:18
- acct_80BA41280 transfers_to acct_80BA3FB70 amount: 2065.66 Euro via: ACH timestamp: 2022/09/09 01:28
- acct_80BA3FAD0 transfers_to acct_80BA3FB70 amount: 2248.96 Euro via: ACH timestamp: 2022/09/09 01:28
- acct_8019BB840 transfers_to acct_80BA41C10 amount: 84.32 Euro via: Credit Card timestamp: 2022/09/09 05:37
- acct_8019BB840 transfers_to acct_80BA41C10 amount: 77.81 Euro via: Cheque timestamp: 2022/09/09 05:51
- acct_8019BB840 transfers_to acct_80BA41C10 amount: 77.81 Euro via: Cheque timestamp: 2022/09/10 06:13
- acct_8019BB840 transfers_to acct_80BA41C10 amount: 84.32 Euro via: Credit Card timestamp: 2022/09/10 06:24

SUMMARY STATISTICS:
  Total transactions: 45
  Unique accounts: 8
  Total volume: 38,979.11
  Avg transaction: 866.20
  Time span: 43 units
  Max out-degree: 20 (node: 01522_8019BB840)
  Max in-degree: 27 (node: 0120511_80BA41C10)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)