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_00084) ===

**Nodes:**
- acct_80091D390 (type: Account)
- acct_804E6D0D0 (type: Account)
- acct_800855730 (type: Account)
- acct_80599A330 (type: Account)
- acct_80093FFD0 (type: Account)
- acct_80C21F500 (type: Account)
- acct_812B1DFF0 (type: Account)
- acct_8017B41E0 (type: Account)
- acct_8087F8780 (type: Account)
- acct_8069A8B90 (type: Account)
- acct_812B6A930 (type: Account)
- acct_81071E2D0 (type: Account)
- acct_80B67EB00 (type: Account)
- acct_8002888A0 (type: Account)
- acct_80032F670 (type: Account)
- acct_8006C08A0 (type: Account)
- acct_800290690 (type: Account)
- acct_802307A50 (type: Account)
- acct_80135D7C0 (type: Account)
- acct_801584D70 (type: Account)
- acct_80CDF99A0 (type: Account)
- acct_81071DED0 (type: Account)
- acct_8002906E0 (type: Account)
- acct_8002E4DA0 (type: Account)
- acct_800C37380 (type: Account)
- acct_8021B8730 (type: Account)
- acct_813FE69A0 (type: Account)
- acct_8007FAD70 (type: Account)
- acct_8042E41B0 (type: Account)
- acct_80202C190 (type: Account)
- acct_802F554E0 (type: Account)
- acct_8043C9610 (type: Account)
- acct_8002A65C0 (type: Account)
- acct_80613CE40 (type: Account)
- acct_80567CFE0 (type: Account)
- acct_801087CE0 (type: Account)
- acct_807990880 (type: Account)
- acct_800D7F3B0 (type: Account)
- acct_808112D30 (type: Account)
- acct_8124FE510 (type: Account)
- acct_80052E930 (type: Account)
- acct_800A434F0 (type: Account)
- acct_801B9E9F0 (type: Account)
- acct_807AAC600 (type: Account)
- acct_812D704C0 (type: Account)
- acct_802CF9AC0 (type: Account)
- acct_8008AE8B0 (type: Account)
- acct_804E71900 (type: Account)
- acct_80051F520 (type: Account)
- acct_8009714C0 (type: Account)
- acct_8022E8830 (type: Account)
- acct_802EBA500 (type: Account)
- acct_802DC1100 (type: Account)
- acct_802EAE550 (type: Account)
- acct_813658E70 (type: Account)
- acct_80DEB83A0 (type: Account)
- acct_805BDF0A0 (type: Account)
- acct_802EAED60 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0010441 (type: Bank)
- bank_001299 (type: Bank)
- bank_0013659 (type: Bank)
- bank_001501 (type: Bank)
- bank_001655 (type: Bank)
- bank_001669 (type: Bank)
- bank_0017863 (type: Bank)
- bank_0021922 (type: Bank)
- bank_0032297 (type: Bank)
- bank_003489 (type: Bank)
- bank_00410 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_012 (type: Bank)
- bank_013083 (type: Bank)
- bank_013265 (type: Bank)
- bank_013345 (type: Bank)
- bank_0133540 (type: Bank)
- bank_01490 (type: Bank)
- bank_015010 (type: Bank)
- bank_0150580 (type: Bank)
- bank_01522 (type: Bank)
- bank_015231 (type: Bank)
- bank_01547 (type: Bank)
- bank_016354 (type: Bank)
- bank_016418 (type: Bank)
- bank_020 (type: Bank)
- bank_021387 (type: Bank)
- bank_0214529 (type: Bank)
- bank_021749 (type: Bank)
- bank_0218267 (type: Bank)
- bank_021831 (type: Bank)
- bank_022 (type: Bank)
- bank_0220888 (type: Bank)
- bank_023 (type: Bank)
- bank_0231212 (type: Bank)
- bank_023555 (type: Bank)
- bank_025075 (type: Bank)
- bank_02591 (type: Bank)
- bank_026463 (type: Bank)
- bank_027140 (type: Bank)
- bank_027217 (type: Bank)
- bank_028726 (type: Bank)
- bank_037870 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80091D390 belongs_to bank_001024
- acct_804E6D0D0 belongs_to bank_0010441
- acct_800855730 belongs_to bank_001299
- acct_80599A330 belongs_to bank_0013659
- acct_80093FFD0 belongs_to bank_001501
- acct_80C21F500 belongs_to bank_001655
- acct_812B1DFF0 belongs_to bank_001655
- acct_8017B41E0 belongs_to bank_001669
- acct_8087F8780 belongs_to bank_001669
- acct_8069A8B90 belongs_to bank_0017863
- acct_812B6A930 belongs_to bank_0021922
- acct_81071E2D0 belongs_to bank_0032297
- acct_80B67EB00 belongs_to bank_003489
- acct_8002888A0 belongs_to bank_00410
- acct_80032F670 belongs_to bank_00410
- acct_8006C08A0 belongs_to bank_011056
- acct_800290690 belongs_to bank_011
- acct_802307A50 belongs_to bank_012
- acct_80135D7C0 belongs_to bank_013083
- acct_801584D70 belongs_to bank_013265
- acct_80CDF99A0 belongs_to bank_013345
- acct_81071DED0 belongs_to bank_0133540
- acct_8002906E0 belongs_to bank_01490
- acct_8002E4DA0 belongs_to bank_01490
- acct_800C37380 belongs_to bank_01490
- acct_8021B8730 belongs_to bank_015010
- acct_813FE69A0 belongs_to bank_0150580
- acct_8007FAD70 belongs_to bank_01522
- acct_8042E41B0 belongs_to bank_015231
- acct_80202C190 belongs_to bank_01547
- acct_802F554E0 belongs_to bank_016354
- acct_8043C9610 belongs_to bank_016418
- acct_8002A65C0 belongs_to bank_020
- acct_80613CE40 belongs_to bank_021387
- acct_80567CFE0 belongs_to bank_0214529
- acct_801087CE0 belongs_to bank_021749
- acct_807990880 belongs_to bank_0218267
- acct_800D7F3B0 belongs_to bank_021831
- acct_808112D30 belongs_to bank_0220888
- acct_8124FE510 belongs_to bank_0220888
- acct_80052E930 belongs_to bank_022
- acct_800A434F0 belongs_to bank_022
- acct_801B9E9F0 belongs_to bank_022
- acct_807AAC600 belongs_to bank_022
- acct_812D704C0 belongs_to bank_0231212
- acct_802CF9AC0 belongs_to bank_023555
- acct_8008AE8B0 belongs_to bank_023
- acct_804E71900 belongs_to bank_025075
- acct_80051F520 belongs_to bank_02591
- acct_8009714C0 belongs_to bank_02591
- acct_8022E8830 belongs_to bank_02591
- acct_802EBA500 belongs_to bank_02591
- acct_802DC1100 belongs_to bank_026463
- acct_802EAE550 belongs_to bank_026463
- acct_813658E70 belongs_to bank_027140
- acct_80DEB83A0 belongs_to bank_027217
- acct_805BDF0A0 belongs_to bank_028726
- acct_802EAED60 belongs_to bank_037870
- acct_1004286A8 belongs_to bank_070
- acct_802307A50 transfers_to acct_802307A50 amount: 12.27 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8002906E0 transfers_to acct_807AAC600 amount: 8267.40 Euro via: Credit Card timestamp: 2022/09/01 00:02
- acct_8002906E0 transfers_to acct_812B1DFF0 amount: 4.90 Euro via: Credit Card timestamp: 2022/09/01 00:04
- acct_8006C08A0 transfers_to acct_8006C08A0 amount: 1667392.33 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8008AE8B0 transfers_to acct_8008AE8B0 amount: 243.13 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_813658E70 transfers_to acct_813658E70 amount: 33316.10 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80567CFE0 transfers_to acct_80567CFE0 amount: 239849.30 Rupee via: Reinvestment timestamp: 2022/09/01 00:06
- acct_804E71900 transfers_to acct_804E71900 amount: 17.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8002888A0 transfers_to acct_8002888A0 amount: 150913.48 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8002E4DA0 transfers_to acct_8002E4DA0 amount: 9.90 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8124FE510 transfers_to acct_8124FE510 amount: 40762.45 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8002906E0 transfers_to acct_807AAC600 amount: 2533.18 Euro via: Cheque timestamp: 2022/09/01 00:11
- acct_807990880 transfers_to acct_807990880 amount: 16.01 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8007FAD70 transfers_to acct_8007FAD70 amount: 886817.98 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_813658E70 transfers_to acct_813658E70 amount: 14.31 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_81071E2D0 transfers_to acct_81071E2D0 amount: 784.86 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800A434F0 transfers_to acct_800A434F0 amount: 280582.54 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_812B6A930 transfers_to acct_812B6A930 amount: 4.61 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8009714C0 transfers_to acct_8009714C0 amount: 10.68 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800290690 transfers_to acct_800290690 amount: 169.86 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80567CFE0 transfers_to acct_80567CFE0 amount: 510.84 Rupee via: Reinvestment timestamp: 2022/09/01 00:19
- acct_801087CE0 transfers_to acct_801087CE0 amount: 790463.63 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80051F520 transfers_to acct_80051F520 amount: 123262.70 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_804E71900 transfers_to acct_804E71900 amount: 46731.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_807AAC600 transfers_to acct_807AAC600 amount: 18342.51 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8017B41E0 transfers_to acct_8017B41E0 amount: 16909.52 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_802EAE550 transfers_to acct_802EAE550 amount: 9555.64 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80DEB83A0 transfers_to acct_80DEB83A0 amount: 167705.24 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_81071E2D0 transfers_to acct_81071E2D0 amount: 3.37 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_802DC1100 transfers_to acct_802DC1100 amount: 9729228.81 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_802EAE550 transfers_to acct_802EAE550 amount: 17.71 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8002E4DA0 transfers_to acct_8002E4DA0 amount: 945144.29 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_813FE69A0 transfers_to acct_813FE69A0 amount: 25801.85 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800C37380 transfers_to acct_800C37380 amount: 14.81 Euro via: Reinvestment timestamp: 2022/09/01 00:39
- acct_80093FFD0 transfers_to acct_8022E8830 amount: 9880.50 Euro via: Credit Card timestamp: 2022/09/01 00:45
- acct_80093FFD0 transfers_to acct_8022E8830 amount: 5319.53 Euro via: Cheque timestamp: 2022/09/01 00:46
- acct_80202C190 transfers_to acct_80202C190 amount: 5.54 Euro via: Reinvestment timestamp: 2022/09/01 00:49
- acct_802EBA500 transfers_to acct_802EBA500 amount: 12.22 Euro via: Reinvestment timestamp: 2022/09/01 01:42
- acct_8002906E0 transfers_to acct_80202C190 amount: 243112.96 Euro via: Cheque timestamp: 2022/09/01 02:29
- acct_80135D7C0 transfers_to acct_80135D7C0 amount: 223266.72 Euro via: Reinvestment timestamp: 2022/09/01 02:46
- acct_801B9E9F0 transfers_to acct_801B9E9F0 amount: 10.98 Euro via: Reinvestment timestamp: 2022/09/01 03:08
- acct_802CF9AC0 transfers_to acct_802CF9AC0 amount: 345.55 Euro via: Reinvestment timestamp: 2022/09/01 03:16
- acct_8021B8730 transfers_to acct_8021B8730 amount: 2629.72 Euro via: Reinvestment timestamp: 2022/09/01 04:00
- acct_80093FFD0 transfers_to acct_80093FFD0 amount: 7297.21 Euro via: Reinvestment timestamp: 2022/09/01 04:05
- acct_1004286A8 transfers_to acct_801087CE0 amount: 3437.81 Euro via: Cheque timestamp: 2022/09/01 04:14
- acct_8006C08A0 transfers_to acct_801584D70 amount: 76.24 Euro via: Cheque timestamp: 2022/09/01 04:15
- acct_1004286A8 transfers_to acct_801087CE0 amount: 1056.32 Euro via: Credit Card timestamp: 2022/09/01 04:18
- acct_8006C08A0 transfers_to acct_801584D70 amount: 76.04 Euro via: Credit Card timestamp: 2022/09/01 04:20
- acct_8006C08A0 transfers_to acct_801584D70 amount: 12.54 Euro via: Cash timestamp: 2022/09/01 04:29
- acct_801584D70 transfers_to acct_802CF9AC0 amount: 22902.51 Euro via: Credit Card timestamp: 2022/09/01 04:35
- acct_8002906E0 transfers_to acct_8009714C0 amount: 683.39 Euro via: Cheque timestamp: 2022/09/01 04:38
- acct_801584D70 transfers_to acct_802CF9AC0 amount: 30534.17 Euro via: Cheque timestamp: 2022/09/01 04:47
- acct_801584D70 transfers_to acct_802CF9AC0 amount: 167574.17 Euro via: ACH timestamp: 2022/09/01 04:59
- acct_80032F670 transfers_to acct_80032F670 amount: 3417.76 Euro via: Reinvestment timestamp: 2022/09/01 06:26
- acct_800C37380 transfers_to acct_800C37380 amount: 829075.27 Euro via: Reinvestment timestamp: 2022/09/01 08:06
- acct_8002906E0 transfers_to acct_8002E4DA0 amount: 824.12 Euro via: Credit Card timestamp: 2022/09/01 08:10
- acct_8002906E0 transfers_to acct_8002E4DA0 amount: 526.63 Euro via: Cheque timestamp: 2022/09/01 08:20
- acct_80093FFD0 transfers_to acct_800D7F3B0 amount: 122.79 Euro via: Wire timestamp: 2022/09/01 08:39
- acct_800C37380 transfers_to acct_801B9E9F0 amount: 9685.79 Euro via: Credit Card timestamp: 2022/09/01 08:44
- acct_80093FFD0 transfers_to acct_800D7F3B0 amount: 368.63 Euro via: Cheque timestamp: 2022/09/01 08:51
- acct_800C37380 transfers_to acct_801B9E9F0 amount: 2298527.23 Euro via: Cheque timestamp: 2022/09/01 08:55
- acct_800C37380 transfers_to acct_801B9E9F0 amount: 7349102.57 Euro via: Cash timestamp: 2022/09/01 08:59
- acct_80093FFD0 transfers_to acct_801087CE0 amount: 484925.34 Euro via: Wire timestamp: 2022/09/01 09:01
- acct_80093FFD0 transfers_to acct_801087CE0 amount: 118144.19 Euro via: Cash timestamp: 2022/09/01 09:07
- acct_80093FFD0 transfers_to acct_801087CE0 amount: 643837.18 Euro via: Cheque timestamp: 2022/09/01 09:13
- acct_80093FFD0 transfers_to acct_801087CE0 amount: 16345.50 Euro via: Credit Card timestamp: 2022/09/01 09:20
- acct_800D7F3B0 transfers_to acct_801584D70 amount: 4955.74 Euro via: Cheque timestamp: 2022/09/01 09:32
- acct_8002906E0 transfers_to acct_800A434F0 amount: 16300.16 Euro via: Credit Card timestamp: 2022/09/01 09:34
- acct_8017B41E0 transfers_to acct_80DEB83A0 amount: 35.95 Euro via: Cheque timestamp: 2022/09/01 09:54
- acct_8017B41E0 transfers_to acct_80DEB83A0 amount: 122.49 Euro via: Credit Card timestamp: 2022/09/01 09:55
- acct_8002906E0 transfers_to acct_800A434F0 amount: 7065.50 Euro via: Cheque timestamp: 2022/09/01 09:56
- acct_8042E41B0 transfers_to acct_8042E41B0 amount: 81856.19 Euro via: Reinvestment timestamp: 2022/09/01 09:58
- acct_8017B41E0 transfers_to acct_80C21F500 amount: 3030.53 Euro via: Credit Card timestamp: 2022/09/01 10:00
- acct_8017B41E0 transfers_to acct_80C21F500 amount: 36346.76 Euro via: Cheque timestamp: 2022/09/01 10:24
- acct_805BDF0A0 transfers_to acct_805BDF0A0 amount: 127619.56 Euro via: Reinvestment timestamp: 2022/09/01 10:28
- acct_8043C9610 transfers_to acct_8043C9610 amount: 6.73 Euro via: Reinvestment timestamp: 2022/09/01 10:36
- acct_8002906E0 transfers_to acct_80052E930 amount: 346.42 Euro via: Cheque timestamp: 2022/09/01 11:04
- acct_802EBA500 transfers_to acct_802EBA500 amount: 424.29 Euro via: Reinvestment timestamp: 2022/09/01 11:15
- acct_8043C9610 transfers_to acct_8043C9610 amount: 105882.03 Euro via: Reinvestment timestamp: 2022/09/01 11:34
- acct_8087F8780 transfers_to acct_8087F8780 amount: 405526.73 Euro via: Reinvestment timestamp: 2022/09/01 11:43
- acct_80CDF99A0 transfers_to acct_80CDF99A0 amount: 21.07 Euro via: Reinvestment timestamp: 2022/09/01 12:04
- acct_8017B41E0 transfers_to acct_8021B8730 amount: 335.94 Euro via: Credit Card timestamp: 2022/09/01 12:35
- acct_8017B41E0 transfers_to acct_8021B8730 amount: 869.29 Euro via: Cheque timestamp: 2022/09/01 12:48
- acct_8009714C0 transfers_to acct_8009714C0 amount: 136468.13 Euro via: Reinvestment timestamp: 2022/09/01 13:36
- acct_8002906E0 transfers_to acct_80032F670 amount: 10095.67 Euro via: Credit Card timestamp: 2022/09/01 13:43
- acct_8002906E0 transfers_to acct_80032F670 amount: 5596.44 Euro via: Cheque timestamp: 2022/09/01 13:57
- acct_801584D70 transfers_to acct_813658E70 amount: 120.98 Euro via: Cash timestamp: 2022/09/01 14:00
- acct_801584D70 transfers_to acct_813658E70 amount: 411.53 Euro via: Credit Card timestamp: 2022/09/01 14:01
- acct_801584D70 transfers_to acct_813658E70 amount: 39.20 Euro via: ACH timestamp: 2022/09/01 14:09
- acct_80135D7C0 transfers_to acct_80135D7C0 amount: 20.47 Euro via: Reinvestment timestamp: 2022/09/01 14:10
- acct_800290690 transfers_to acct_8002906E0 amount: 1034054.00 Euro via: Cheque timestamp: 2022/09/01 14:14
- acct_801584D70 transfers_to acct_813658E70 amount: 123.99 Euro via: Cheque timestamp: 2022/09/01 14:19
- acct_801584D70 transfers_to acct_813658E70 amount: 241.12 Euro via: Wire timestamp: 2022/09/01 14:22
- acct_80202C190 transfers_to acct_80202C190 amount: 794967.60 Euro via: Reinvestment timestamp: 2022/09/01 14:27
- acct_80091D390 transfers_to acct_80091D390 amount: 20.14 Euro via: Reinvestment timestamp: 2022/09/01 14:33
- acct_8002906E0 transfers_to acct_8008AE8B0 amount: 61804.38 Euro via: Cheque timestamp: 2022/09/01 15:14
- acct_801584D70 transfers_to acct_801584D70 amount: 3.14 Euro via: Reinvestment timestamp: 2022/09/01 15:21
- acct_80CDF99A0 transfers_to acct_80CDF99A0 amount: 1370380.63 Euro via: Reinvestment timestamp: 2022/09/01 16:01
- acct_80C21F500 transfers_to acct_80C21F500 amount: 17343.60 Euro via: Reinvestment timestamp: 2022/09/01 16:03
- acct_8017B41E0 transfers_to acct_80613CE40 amount: 4.66 Euro via: Cash timestamp: 2022/09/01 16:03
- acct_8017B41E0 transfers_to acct_80613CE40 amount: 52.62 Euro via: Cheque timestamp: 2022/09/01 16:08
- acct_8017B41E0 transfers_to acct_80613CE40 amount: 15.21 Euro via: Credit Card timestamp: 2022/09/01 16:11
- acct_8002906E0 transfers_to acct_800D7F3B0 amount: 207215.18 Euro via: Cheque timestamp: 2022/09/01 16:16
- acct_8017B41E0 transfers_to acct_80613CE40 amount: 9.10 Euro via: ACH timestamp: 2022/09/01 16:27
- acct_80032F670 transfers_to acct_80032F670 amount: 18.73 Euro via: Reinvestment timestamp: 2022/09/01 16:30
- acct_8002906E0 transfers_to acct_8007FAD70 amount: 527.78 Euro via: Cheque timestamp: 2022/09/01 17:33
- acct_80C21F500 transfers_to acct_80C21F500 amount: 17.66 Euro via: Reinvestment timestamp: 2022/09/01 17:40
- acct_8042E41B0 transfers_to acct_80CDF99A0 amount: 297323.91 Euro via: Cheque timestamp: 2022/09/01 17:43
- acct_8017B41E0 transfers_to acct_8069A8B90 amount: 130.06 Euro via: Cheque timestamp: 2022/09/01 18:31
- acct_8017B41E0 transfers_to acct_8069A8B90 amount: 361.27 Euro via: Credit Card timestamp: 2022/09/01 18:54
- acct_80093FFD0 transfers_to acct_8043C9610 amount: 629.02 Euro via: Cash timestamp: 2022/09/01 19:02
- acct_807AAC600 transfers_to acct_807AAC600 amount: 8.65 Euro via: Reinvestment timestamp: 2022/09/01 19:08
- acct_80093FFD0 transfers_to acct_8043C9610 amount: 131.52 Euro via: Cheque timestamp: 2022/09/01 19:25
- acct_800D7F3B0 transfers_to acct_802EAE550 amount: 111.12 Euro via: Cash timestamp: 2022/09/01 20:08
- acct_800D7F3B0 transfers_to acct_802EAE550 amount: 165.22 Euro via: Cheque timestamp: 2022/09/01 20:09
- acct_8002906E0 transfers_to acct_80135D7C0 amount: 394.04 Euro via: Cheque timestamp: 2022/09/01 20:19
- acct_1004286A8 transfers_to acct_8017B41E0 amount: 3666.02 Euro via: Cheque timestamp: 2022/09/01 20:30
- acct_801087CE0 transfers_to acct_801087CE0 amount: 4.88 Euro via: Reinvestment timestamp: 2022/09/01 20:31
- acct_1004286A8 transfers_to acct_8017B41E0 amount: 8439.38 Euro via: Credit Card timestamp: 2022/09/01 20:33
- acct_8002888A0 transfers_to acct_8002888A0 amount: 9.27 Euro via: Reinvestment timestamp: 2022/09/01 21:10
- acct_801584D70 transfers_to acct_801584D70 amount: 83244.96 Euro via: Reinvestment timestamp: 2022/09/01 21:39
- acct_800855730 transfers_to acct_80093FFD0 amount: 1332.69 Euro via: Credit Card timestamp: 2022/09/01 21:51
- acct_8002906E0 transfers_to acct_805BDF0A0 amount: 1512.21 Euro via: Cheque timestamp: 2022/09/01 22:17
- acct_801584D70 transfers_to acct_812D704C0 amount: 558.32 Euro via: ACH timestamp: 2022/09/01 22:30
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- acct_1004286A8 transfers_to acct_801087CE0 amount: 1056.32 Euro via: Credit Card timestamp: 2022/09/03 19:45
- acct_1004286A8 transfers_to acct_801087CE0 amount: 3437.81 Euro via: Cheque timestamp: 2022/09/03 19:53
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- acct_8002906E0 transfers_to acct_8002E4DA0 amount: 526.63 Euro via: Cheque timestamp: 2022/09/06 04:58
- acct_1004286A8 transfers_to acct_80B67EB00 amount: 861393.82 Euro via: Cash timestamp: 2022/09/06 05:01
- acct_1004286A8 transfers_to acct_80B67EB00 amount: 10958.19 Euro via: Credit Card timestamp: 2022/09/06 05:13
- acct_8017B41E0 transfers_to acct_8069A8B90 amount: 361.27 Euro via: Credit Card timestamp: 2022/09/06 05:15
- acct_1004286A8 transfers_to acct_80B67EB00 amount: 1346715.09 Euro via: Cheque timestamp: 2022/09/06 05:17
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- acct_8017B41E0 transfers_to acct_80C21F500 amount: 3030.53 Euro via: Credit Card timestamp: 2022/09/06 06:11
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- acct_8017B41E0 transfers_to acct_80C21F500 amount: 36346.76 Euro via: Cheque timestamp: 2022/09/06 06:28
- acct_801584D70 transfers_to acct_802CF9AC0 amount: 30534.17 Euro via: Cheque timestamp: 2022/09/06 06:29
- acct_8002906E0 transfers_to acct_80135D7C0 amount: 394.04 Euro via: Cheque timestamp: 2022/09/06 06:34
- acct_1004286A8 transfers_to acct_801087CE0 amount: 3437.81 Euro via: Cheque timestamp: 2022/09/06 08:39
- acct_801584D70 transfers_to acct_812D704C0 amount: 761.47 Euro via: Cheque timestamp: 2022/09/06 08:43
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- acct_8002906E0 transfers_to acct_800A434F0 amount: 7065.50 Euro via: Cheque timestamp: 2022/09/06 08:44
- acct_1004286A8 transfers_to acct_801087CE0 amount: 1056.32 Euro via: Credit Card timestamp: 2022/09/06 08:48
- acct_801584D70 transfers_to acct_812D704C0 amount: 558.32 Euro via: ACH timestamp: 2022/09/06 08:55
- acct_801584D70 transfers_to acct_813658E70 amount: 123.99 Euro via: Cheque timestamp: 2022/09/06 10:30
- acct_801584D70 transfers_to acct_813658E70 amount: 120.98 Euro via: Cash timestamp: 2022/09/06 10:31
- acct_801584D70 transfers_to acct_813658E70 amount: 39.20 Euro via: ACH timestamp: 2022/09/06 10:37
- acct_801584D70 transfers_to acct_813658E70 amount: 411.53 Euro via: Credit Card timestamp: 2022/09/06 10:52
- acct_801584D70 transfers_to acct_813658E70 amount: 241.12 Euro via: Wire timestamp: 2022/09/06 10:54
- acct_8042E41B0 transfers_to acct_80CDF99A0 amount: 297323.91 Euro via: Cheque timestamp: 2022/09/06 11:45
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- acct_800C37380 transfers_to acct_801B9E9F0 amount: 9685.79 Euro via: Credit Card timestamp: 2022/09/06 15:01
- acct_8002906E0 transfers_to acct_8007FAD70 amount: 527.78 Euro via: Cheque timestamp: 2022/09/06 15:06
- acct_800C37380 transfers_to acct_801B9E9F0 amount: 2298527.23 Euro via: Cheque timestamp: 2022/09/06 15:11
- acct_800C37380 transfers_to acct_801B9E9F0 amount: 7349102.57 Euro via: Cash timestamp: 2022/09/06 15:20
- acct_8002906E0 transfers_to acct_80052E930 amount: 346.42 Euro via: Cheque timestamp: 2022/09/06 16:35
- acct_8017B41E0 transfers_to acct_8021B8730 amount: 335.94 Euro via: Credit Card timestamp: 2022/09/06 17:32
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- acct_8002906E0 transfers_to acct_8009714C0 amount: 683.39 Euro via: Cheque timestamp: 2022/09/06 20:03
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- acct_800D7F3B0 transfers_to acct_8017B41E0 amount: 5554581.14 Euro via: Cash timestamp: 2022/09/06 21:32
- acct_800D7F3B0 transfers_to acct_8017B41E0 amount: 8283427.96 Euro via: Cheque timestamp: 2022/09/06 21:36
- acct_8006C08A0 transfers_to acct_801584D70 amount: 76.04 Euro via: Credit Card timestamp: 2022/09/06 21:49
- acct_80093FFD0 transfers_to acct_8022E8830 amount: 5319.53 Euro via: Cheque timestamp: 2022/09/06 21:52
- acct_80093FFD0 transfers_to acct_8022E8830 amount: 9880.50 Euro via: Credit Card timestamp: 2022/09/06 21:54
- acct_1004286A8 transfers_to acct_8017B41E0 amount: 8439.38 Euro via: Credit Card timestamp: 2022/09/06 22:00
- acct_1004286A8 transfers_to acct_8017B41E0 amount: 3666.02 Euro via: Cheque timestamp: 2022/09/06 22:04
- acct_8017B41E0 transfers_to acct_80DEB83A0 amount: 35.95 Euro via: Cheque timestamp: 2022/09/06 22:12
- acct_8017B41E0 transfers_to acct_80DEB83A0 amount: 122.49 Euro via: Credit Card timestamp: 2022/09/06 22:25
- acct_800D7F3B0 transfers_to acct_801584D70 amount: 4955.74 Euro via: Cheque timestamp: 2022/09/06 22:43
- acct_8002906E0 transfers_to acct_813FE69A0 amount: 34.12 Euro via: Credit Card timestamp: 2022/09/07 00:02
- acct_801584D70 transfers_to acct_812D704C0 amount: 558.32 Euro via: ACH timestamp: 2022/09/07 00:20
- acct_801584D70 transfers_to acct_812D704C0 amount: 761.47 Euro via: Cheque timestamp: 2022/09/07 00:21
- acct_8002906E0 transfers_to acct_80032F670 amount: 5596.44 Euro via: Cheque timestamp: 2022/09/07 01:04
- acct_8002906E0 transfers_to acct_80032F670 amount: 10095.67 Euro via: Credit Card timestamp: 2022/09/07 01:12
- acct_80093FFD0 transfers_to acct_8043C9610 amount: 131.52 Euro via: Cheque timestamp: 2022/09/07 01:43
- acct_1004286A8 transfers_to acct_8017B41E0 amount: 3666.02 Euro via: Cheque timestamp: 2022/09/07 01:48
- acct_1004286A8 transfers_to acct_8017B41E0 amount: 8439.38 Euro via: Credit Card timestamp: 2022/09/07 01:49
- acct_80093FFD0 transfers_to acct_8043C9610 amount: 629.02 Euro via: Cash timestamp: 2022/09/07 01:55
- acct_800D7F3B0 transfers_to acct_802EAE550 amount: 111.12 Euro via: Cash timestamp: 2022/09/07 02:00
- acct_800D7F3B0 transfers_to acct_802EAE550 amount: 165.22 Euro via: Cheque timestamp: 2022/09/07 02:14
- acct_800855730 transfers_to acct_80093FFD0 amount: 1332.69 Euro via: Credit Card timestamp: 2022/09/07 02:24
- acct_801584D70 transfers_to acct_802CF9AC0 amount: 167574.17 Euro via: ACH timestamp: 2022/09/07 08:14
- acct_801584D70 transfers_to acct_802CF9AC0 amount: 30534.17 Euro via: Cheque timestamp: 2022/09/07 08:21
- acct_801584D70 transfers_to acct_802CF9AC0 amount: 22902.51 Euro via: Credit Card timestamp: 2022/09/07 08:29
- acct_8006C08A0 transfers_to acct_801584D70 amount: 12.54 Euro via: Cash timestamp: 2022/09/07 08:31
- acct_8042E41B0 transfers_to acct_80CDF99A0 amount: 297323.91 Euro via: Cheque timestamp: 2022/09/07 08:50
- acct_8006C08A0 transfers_to acct_801584D70 amount: 76.04 Euro via: Credit Card timestamp: 2022/09/07 08:55
- acct_80093FFD0 transfers_to acct_800D7F3B0 amount: 368.63 Euro via: Cheque timestamp: 2022/09/07 08:55
- acct_8006C08A0 transfers_to acct_801584D70 amount: 76.24 Euro via: Cheque timestamp: 2022/09/07 08:57
- acct_80093FFD0 transfers_to acct_800D7F3B0 amount: 122.79 Euro via: Wire timestamp: 2022/09/07 08:59
- acct_800C37380 transfers_to acct_801B9E9F0 amount: 2298527.23 Euro via: Cheque timestamp: 2022/09/07 10:00
- acct_1004286A8 transfers_to acct_80B67EB00 amount: 861393.82 Euro via: Cash timestamp: 2022/09/07 10:08
- acct_800C37380 transfers_to acct_801B9E9F0 amount: 9685.79 Euro via: Credit Card timestamp: 2022/09/07 10:09
- acct_1004286A8 transfers_to acct_80B67EB00 amount: 10958.19 Euro via: Credit Card timestamp: 2022/09/07 10:15
- acct_1004286A8 transfers_to acct_80B67EB00 amount: 1346715.09 Euro via: Cheque timestamp: 2022/09/07 10:20
- acct_800C37380 transfers_to acct_801B9E9F0 amount: 7349102.57 Euro via: Cash timestamp: 2022/09/07 10:25
- acct_801584D70 transfers_to acct_813658E70 amount: 120.98 Euro via: Cash timestamp: 2022/09/07 10:43
- acct_801584D70 transfers_to acct_813658E70 amount: 241.12 Euro via: Wire timestamp: 2022/09/07 10:46
- acct_801584D70 transfers_to acct_813658E70 amount: 39.20 Euro via: ACH timestamp: 2022/09/07 10:50
- acct_801584D70 transfers_to acct_813658E70 amount: 123.99 Euro via: Cheque timestamp: 2022/09/07 10:56
- acct_801584D70 transfers_to acct_813658E70 amount: 411.53 Euro via: Credit Card timestamp: 2022/09/07 10:56
- acct_8002906E0 transfers_to acct_800A434F0 amount: 16300.16 Euro via: Credit Card timestamp: 2022/09/07 11:32
- acct_8002906E0 transfers_to acct_800A434F0 amount: 7065.50 Euro via: Cheque timestamp: 2022/09/07 11:59
- acct_8002906E0 transfers_to acct_8002E4DA0 amount: 824.12 Euro via: Credit Card timestamp: 2022/09/07 13:37
- acct_8017B41E0 transfers_to acct_8021B8730 amount: 335.94 Euro via: Credit Card timestamp: 2022/09/07 13:45
- acct_8002906E0 transfers_to acct_8002E4DA0 amount: 526.63 Euro via: Cheque timestamp: 2022/09/07 13:51
- acct_8017B41E0 transfers_to acct_8021B8730 amount: 869.29 Euro via: Cheque timestamp: 2022/09/07 13:54
- acct_8017B41E0 transfers_to acct_80DEB83A0 amount: 122.49 Euro via: Credit Card timestamp: 2022/09/07 14:08
- acct_8017B41E0 transfers_to acct_80DEB83A0 amount: 35.95 Euro via: Cheque timestamp: 2022/09/07 14:14
- acct_8002906E0 transfers_to acct_80052E930 amount: 346.42 Euro via: Cheque timestamp: 2022/09/07 16:57
- acct_8017B41E0 transfers_to acct_80C21F500 amount: 3030.53 Euro via: Credit Card timestamp: 2022/09/07 18:00
- acct_8017B41E0 transfers_to acct_80C21F500 amount: 36346.76 Euro via: Cheque timestamp: 2022/09/07 18:19
- acct_800D7F3B0 transfers_to acct_801584D70 amount: 4955.74 Euro via: Cheque timestamp: 2022/09/07 18:54
- acct_800D7F3B0 transfers_to acct_8017B41E0 amount: 8283427.96 Euro via: Cheque timestamp: 2022/09/07 19:07
- acct_1004286A8 transfers_to acct_801087CE0 amount: 3437.81 Euro via: Cheque timestamp: 2022/09/07 19:11
- acct_1004286A8 transfers_to acct_801087CE0 amount: 1056.32 Euro via: Credit Card timestamp: 2022/09/07 19:14
- acct_8002906E0 transfers_to acct_800D7F3B0 amount: 207215.18 Euro via: Cheque timestamp: 2022/09/07 19:17
- acct_800D7F3B0 transfers_to acct_8017B41E0 amount: 5554581.14 Euro via: Cash timestamp: 2022/09/07 19:29
- acct_8002906E0 transfers_to acct_80135D7C0 amount: 394.04 Euro via: Cheque timestamp: 2022/09/07 19:39
- acct_8017B41E0 transfers_to acct_80613CE40 amount: 4.66 Euro via: Cash timestamp: 2022/09/07 20:08
- acct_8017B41E0 transfers_to acct_80613CE40 amount: 9.10 Euro via: ACH timestamp: 2022/09/07 20:13
- acct_8017B41E0 transfers_to acct_80613CE40 amount: 52.62 Euro via: Cheque timestamp: 2022/09/07 20:19
- acct_8017B41E0 transfers_to acct_80613CE40 amount: 15.21 Euro via: Credit Card timestamp: 2022/09/07 20:19
- acct_8017B41E0 transfers_to acct_8069A8B90 amount: 361.27 Euro via: Credit Card timestamp: 2022/09/07 20:35
- acct_8017B41E0 transfers_to acct_8069A8B90 amount: 130.06 Euro via: Cheque timestamp: 2022/09/07 20:44
- acct_8002906E0 transfers_to acct_8007FAD70 amount: 527.78 Euro via: Cheque timestamp: 2022/09/07 21:19
- acct_80093FFD0 transfers_to acct_8022E8830 amount: 5319.53 Euro via: Cheque timestamp: 2022/09/07 21:58
- acct_80093FFD0 transfers_to acct_8022E8830 amount: 9880.50 Euro via: Credit Card timestamp: 2022/09/07 21:58
- acct_8002906E0 transfers_to acct_805BDF0A0 amount: 1512.21 Euro via: Cheque timestamp: 2022/09/07 22:26
- acct_8002906E0 transfers_to acct_8009714C0 amount: 683.39 Euro via: Cheque timestamp: 2022/09/07 23:13
- acct_8002906E0 transfers_to acct_80135D7C0 amount: 394.04 Euro via: Cheque timestamp: 2022/09/08 00:11
- acct_801584D70 transfers_to acct_802CF9AC0 amount: 30534.17 Euro via: Cheque timestamp: 2022/09/08 00:18
- acct_801584D70 transfers_to acct_802CF9AC0 amount: 167574.17 Euro via: ACH timestamp: 2022/09/08 00:27
- acct_8002906E0 transfers_to acct_807990880 amount: 23.58 Euro via: Credit Card timestamp: 2022/09/08 00:27
- acct_801584D70 transfers_to acct_802CF9AC0 amount: 22902.51 Euro via: Credit Card timestamp: 2022/09/08 00:29
- acct_8017B41E0 transfers_to acct_8021B8730 amount: 335.94 Euro via: Credit Card timestamp: 2022/09/08 01:11
- acct_1004286A8 transfers_to acct_8017B41E0 amount: 3666.02 Euro via: Cheque timestamp: 2022/09/08 01:12
- acct_8017B41E0 transfers_to acct_8021B8730 amount: 869.29 Euro via: Cheque timestamp: 2022/09/08 01:21
- acct_1004286A8 transfers_to acct_8017B41E0 amount: 8439.38 Euro via: Credit Card timestamp: 2022/09/08 01:21
- acct_8002906E0 transfers_to acct_805BDF0A0 amount: 1512.21 Euro via: Cheque timestamp: 2022/09/08 01:27
- acct_80093FFD0 transfers_to acct_8022E8830 amount: 9880.50 Euro via: Credit Card timestamp: 2022/09/08 01:37
- acct_80093FFD0 transfers_to acct_8022E8830 amount: 5319.53 Euro via: Cheque timestamp: 2022/09/08 01:39
- acct_8017B41E0 transfers_to acct_80613CE40 amount: 4.66 Euro via: Cash timestamp: 2022/09/08 02:31
- acct_8017B41E0 transfers_to acct_80613CE40 amount: 15.21 Euro via: Credit Card timestamp: 2022/09/08 02:49
- acct_8017B41E0 transfers_to acct_80613CE40 amount: 9.10 Euro via: ACH timestamp: 2022/09/08 02:49
- acct_8017B41E0 transfers_to acct_8069A8B90 amount: 361.27 Euro via: Credit Card timestamp: 2022/09/08 02:52
- acct_8017B41E0 transfers_to acct_8069A8B90 amount: 130.06 Euro via: Cheque timestamp: 2022/09/08 02:53
- acct_8017B41E0 transfers_to acct_80613CE40 amount: 52.62 Euro via: Cheque timestamp: 2022/09/08 02:54
- acct_8002906E0 transfers_to acct_800A434F0 amount: 16300.16 Euro via: Credit Card timestamp: 2022/09/08 04:01
- acct_8002906E0 transfers_to acct_800A434F0 amount: 7065.50 Euro via: Cheque timestamp: 2022/09/08 04:17
- acct_8042E41B0 transfers_to acct_80CDF99A0 amount: 297323.91 Euro via: Cheque timestamp: 2022/09/08 04:28
- acct_8002906E0 transfers_to acct_8009714C0 amount: 683.39 Euro via: Cheque timestamp: 2022/09/08 05:40
- acct_800C37380 transfers_to acct_801B9E9F0 amount: 9685.79 Euro via: Credit Card timestamp: 2022/09/08 06:04
- acct_800C37380 transfers_to acct_801B9E9F0 amount: 2298527.23 Euro via: Cheque timestamp: 2022/09/08 06:14
- acct_800C37380 transfers_to acct_801B9E9F0 amount: 7349102.57 Euro via: Cash timestamp: 2022/09/08 06:20
- acct_801584D70 transfers_to acct_812D704C0 amount: 761.47 Euro via: Cheque timestamp: 2022/09/08 07:07
- acct_801584D70 transfers_to acct_812D704C0 amount: 558.32 Euro via: ACH timestamp: 2022/09/08 07:16
- acct_80093FFD0 transfers_to acct_800D7F3B0 amount: 368.63 Euro via: Cheque timestamp: 2022/09/08 08:35
- acct_80093FFD0 transfers_to acct_800D7F3B0 amount: 122.79 Euro via: Wire timestamp: 2022/09/08 08:35
- acct_1004286A8 transfers_to acct_80B67EB00 amount: 10958.19 Euro via: Credit Card timestamp: 2022/09/08 11:36
- acct_1004286A8 transfers_to acct_80B67EB00 amount: 1346715.09 Euro via: Cheque timestamp: 2022/09/08 11:38
- acct_1004286A8 transfers_to acct_80B67EB00 amount: 861393.82 Euro via: Cash timestamp: 2022/09/08 11:54
- acct_8002906E0 transfers_to acct_80052E930 amount: 346.42 Euro via: Cheque timestamp: 2022/09/08 12:56
- acct_8002906E0 transfers_to acct_8002E4DA0 amount: 526.63 Euro via: Cheque timestamp: 2022/09/08 13:11
- acct_8002906E0 transfers_to acct_8002E4DA0 amount: 824.12 Euro via: Credit Card timestamp: 2022/09/08 13:27
- acct_8006C08A0 transfers_to acct_801584D70 amount: 76.24 Euro via: Cheque timestamp: 2022/09/08 14:31
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- acct_8006C08A0 transfers_to acct_801584D70 amount: 76.04 Euro via: Credit Card timestamp: 2022/09/08 14:55
- acct_8002906E0 transfers_to acct_80032F670 amount: 10095.67 Euro via: Credit Card timestamp: 2022/09/08 16:32
- acct_8002906E0 transfers_to acct_80032F670 amount: 5596.44 Euro via: Cheque timestamp: 2022/09/08 16:37
- acct_800855730 transfers_to acct_80093FFD0 amount: 1332.69 Euro via: Credit Card timestamp: 2022/09/08 17:16
- acct_8002906E0 transfers_to acct_8007FAD70 amount: 527.78 Euro via: Cheque timestamp: 2022/09/08 17:23
- acct_800D7F3B0 transfers_to acct_8017B41E0 amount: 8283427.96 Euro via: Cheque timestamp: 2022/09/08 17:36
- acct_800D7F3B0 transfers_to acct_8017B41E0 amount: 5554581.14 Euro via: Cash timestamp: 2022/09/08 17:55
- acct_8017B41E0 transfers_to acct_80C21F500 amount: 36346.76 Euro via: Cheque timestamp: 2022/09/08 19:34
- acct_8017B41E0 transfers_to acct_80C21F500 amount: 3030.53 Euro via: Credit Card timestamp: 2022/09/08 19:54
- acct_801584D70 transfers_to acct_813658E70 amount: 123.99 Euro via: Cheque timestamp: 2022/09/08 20:02
- acct_80093FFD0 transfers_to acct_8043C9610 amount: 131.52 Euro via: Cheque timestamp: 2022/09/08 20:07
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- acct_80093FFD0 transfers_to acct_8043C9610 amount: 629.02 Euro via: Cash timestamp: 2022/09/08 20:23
- acct_801584D70 transfers_to acct_813658E70 amount: 39.20 Euro via: ACH timestamp: 2022/09/08 20:23
- acct_801584D70 transfers_to acct_813658E70 amount: 411.53 Euro via: Credit Card timestamp: 2022/09/08 20:27
- acct_8017B41E0 transfers_to acct_80DEB83A0 amount: 35.95 Euro via: Cheque timestamp: 2022/09/08 20:38
- acct_8017B41E0 transfers_to acct_80DEB83A0 amount: 122.49 Euro via: Credit Card timestamp: 2022/09/08 20:44
- acct_1004286A8 transfers_to acct_801087CE0 amount: 3437.81 Euro via: Cheque timestamp: 2022/09/08 21:11
- acct_8002906E0 transfers_to acct_800D7F3B0 amount: 207215.18 Euro via: Cheque timestamp: 2022/09/08 21:16
- acct_1004286A8 transfers_to acct_801087CE0 amount: 1056.32 Euro via: Credit Card timestamp: 2022/09/08 21:22
- acct_800D7F3B0 transfers_to acct_801584D70 amount: 4955.74 Euro via: Cheque timestamp: 2022/09/08 22:07
- acct_800D7F3B0 transfers_to acct_802EAE550 amount: 165.22 Euro via: Cheque timestamp: 2022/09/08 23:12
- acct_800D7F3B0 transfers_to acct_802EAE550 amount: 111.12 Euro via: Cash timestamp: 2022/09/08 23:17
- acct_8002A65C0 transfers_to acct_801B9E9F0 amount: 27.74 Euro via: Credit Card timestamp: 2022/09/09 00:00
- acct_8002906E0 transfers_to acct_8124FE510 amount: 6.13 Euro via: Credit Card timestamp: 2022/09/09 00:05
- acct_8017B41E0 transfers_to acct_8021B8730 amount: 869.29 Euro via: Cheque timestamp: 2022/09/09 00:07
- acct_8017B41E0 transfers_to acct_80C21F500 amount: 3030.53 Euro via: Credit Card timestamp: 2022/09/09 00:09
- acct_1004286A8 transfers_to acct_8002888A0 amount: 845.65 Euro via: Credit Card timestamp: 2022/09/09 00:10
- acct_8017B41E0 transfers_to acct_8069A8B90 amount: 361.27 Euro via: Credit Card timestamp: 2022/09/09 00:18
- acct_1004286A8 transfers_to acct_8017B41E0 amount: 8439.38 Euro via: Credit Card timestamp: 2022/09/09 00:19
- acct_8017B41E0 transfers_to acct_8021B8730 amount: 335.94 Euro via: Credit Card timestamp: 2022/09/09 00:23
- acct_1004286A8 transfers_to acct_8017B41E0 amount: 3666.02 Euro via: Cheque timestamp: 2022/09/09 00:23
- acct_8017B41E0 transfers_to acct_80C21F500 amount: 36346.76 Euro via: Cheque timestamp: 2022/09/09 00:24
- acct_8017B41E0 transfers_to acct_8069A8B90 amount: 130.06 Euro via: Cheque timestamp: 2022/09/09 00:28
- acct_1004286A8 transfers_to acct_8002888A0 amount: 222.90 Euro via: Cheque timestamp: 2022/09/09 00:29
- acct_8002906E0 transfers_to acct_805BDF0A0 amount: 1512.21 Euro via: Cheque timestamp: 2022/09/09 00:49
- acct_8002906E0 transfers_to acct_80135D7C0 amount: 394.04 Euro via: Cheque timestamp: 2022/09/09 01:10
- acct_8002906E0 transfers_to acct_80032F670 amount: 5596.44 Euro via: Cheque timestamp: 2022/09/09 01:35
- acct_8002906E0 transfers_to acct_80032F670 amount: 10095.67 Euro via: Credit Card timestamp: 2022/09/09 01:45
- acct_802EAED60 transfers_to acct_802EAE550 amount: 34.97 Euro via: ACH timestamp: 2022/09/09 02:48
- acct_8002906E0 transfers_to acct_80052E930 amount: 346.42 Euro via: Cheque timestamp: 2022/09/09 02:59
- acct_8006C08A0 transfers_to acct_801584D70 amount: 76.24 Euro via: Cheque timestamp: 2022/09/09 04:05
- acct_80093FFD0 transfers_to acct_800D7F3B0 amount: 368.63 Euro via: Cheque timestamp: 2022/09/09 04:09
- acct_8006C08A0 transfers_to acct_801584D70 amount: 12.54 Euro via: Cash timestamp: 2022/09/09 04:14
- acct_80093FFD0 transfers_to acct_800D7F3B0 amount: 122.79 Euro via: Wire timestamp: 2022/09/09 04:14
- acct_8002906E0 transfers_to acct_800D7F3B0 amount: 207215.18 Euro via: Cheque timestamp: 2022/09/09 04:26
- acct_8006C08A0 transfers_to acct_801584D70 amount: 76.04 Euro via: Credit Card timestamp: 2022/09/09 04:29
- acct_8002906E0 transfers_to acct_80091D390 amount: 5225.39 Euro via: Cheque timestamp: 2022/09/09 06:08
- acct_8017B41E0 transfers_to acct_80613CE40 amount: 52.62 Euro via: Cheque timestamp: 2022/09/09 06:35
- acct_8017B41E0 transfers_to acct_80613CE40 amount: 9.10 Euro via: ACH timestamp: 2022/09/09 06:43
- acct_8017B41E0 transfers_to acct_80613CE40 amount: 4.66 Euro via: Cash timestamp: 2022/09/09 06:51
- acct_8017B41E0 transfers_to acct_80613CE40 amount: 15.21 Euro via: Credit Card timestamp: 2022/09/09 06:58
- acct_80093FFD0 transfers_to acct_8043C9610 amount: 131.52 Euro via: Cheque timestamp: 2022/09/09 07:06
- acct_80093FFD0 transfers_to acct_8043C9610 amount: 629.02 Euro via: Cash timestamp: 2022/09/09 07:12
- acct_800D7F3B0 transfers_to acct_8017B41E0 amount: 5554581.14 Euro via: Cash timestamp: 2022/09/09 07:40
- acct_800D7F3B0 transfers_to acct_8017B41E0 amount: 8283427.96 Euro via: Cheque timestamp: 2022/09/09 07:53
- acct_801584D70 transfers_to acct_802CF9AC0 amount: 167574.17 Euro via: ACH timestamp: 2022/09/09 09:15
- acct_801584D70 transfers_to acct_802CF9AC0 amount: 30534.17 Euro via: Cheque timestamp: 2022/09/09 09:17
- acct_801584D70 transfers_to acct_802CF9AC0 amount: 22902.51 Euro via: Credit Card timestamp: 2022/09/09 09:28
- acct_80093FFD0 transfers_to acct_804E6D0D0 amount: 80665.80 Euro via: Cheque timestamp: 2022/09/09 09:58
- acct_8042E41B0 transfers_to acct_80CDF99A0 amount: 297323.91 Euro via: Cheque timestamp: 2022/09/09 09:58
- acct_1004286A8 transfers_to acct_801087CE0 amount: 1056.32 Euro via: Credit Card timestamp: 2022/09/09 10:08
- acct_1004286A8 transfers_to acct_801087CE0 amount: 3437.81 Euro via: Cheque timestamp: 2022/09/09 10:22
- acct_80051F520 transfers_to acct_80093FFD0 amount: 9474.73 Euro via: Credit Card timestamp: 2022/09/09 10:42
- acct_80051F520 transfers_to acct_80093FFD0 amount: 6716.14 Euro via: Cheque timestamp: 2022/09/09 10:47
- acct_80051F520 transfers_to acct_80093FFD0 amount: 23193.92 Euro via: ACH timestamp: 2022/09/09 10:51
- acct_80051F520 transfers_to acct_80093FFD0 amount: 664.70 Euro via: Wire timestamp: 2022/09/09 10:57
- acct_800855730 transfers_to acct_80093FFD0 amount: 1332.69 Euro via: Credit Card timestamp: 2022/09/09 11:42
- acct_800C37380 transfers_to acct_801B9E9F0 amount: 7349102.57 Euro via: Cash timestamp: 2022/09/09 13:36
- acct_800C37380 transfers_to acct_801B9E9F0 amount: 2298527.23 Euro via: Cheque timestamp: 2022/09/09 13:48
- acct_800C37380 transfers_to acct_801B9E9F0 amount: 9685.79 Euro via: Credit Card timestamp: 2022/09/09 13:48
- acct_8002906E0 transfers_to acct_800A434F0 amount: 16300.16 Euro via: Credit Card timestamp: 2022/09/09 14:36
- acct_8002906E0 transfers_to acct_800A434F0 amount: 7065.50 Euro via: Cheque timestamp: 2022/09/09 14:40
- acct_800D7F3B0 transfers_to acct_801584D70 amount: 4955.74 Euro via: Cheque timestamp: 2022/09/09 16:10
- acct_801584D70 transfers_to acct_812D704C0 amount: 558.32 Euro via: ACH timestamp: 2022/09/09 16:35
- acct_801584D70 transfers_to acct_812D704C0 amount: 761.47 Euro via: Cheque timestamp: 2022/09/09 16:37
- acct_8002906E0 transfers_to acct_8002E4DA0 amount: 824.12 Euro via: Credit Card timestamp: 2022/09/09 16:40
- acct_8002906E0 transfers_to acct_8002E4DA0 amount: 526.63 Euro via: Cheque timestamp: 2022/09/09 16:46
- acct_8002906E0 transfers_to acct_8007FAD70 amount: 527.78 Euro via: Cheque timestamp: 2022/09/09 17:18
- acct_801584D70 transfers_to acct_813658E70 amount: 241.12 Euro via: Wire timestamp: 2022/09/09 17:33
- acct_801584D70 transfers_to acct_813658E70 amount: 123.99 Euro via: Cheque timestamp: 2022/09/09 17:43
- acct_8002906E0 transfers_to acct_8009714C0 amount: 683.39 Euro via: Cheque timestamp: 2022/09/09 17:44
- acct_801584D70 transfers_to acct_813658E70 amount: 39.20 Euro via: ACH timestamp: 2022/09/09 17:45
- acct_801584D70 transfers_to acct_813658E70 amount: 120.98 Euro via: Cash timestamp: 2022/09/09 17:46
- acct_801584D70 transfers_to acct_813658E70 amount: 411.53 Euro via: Credit Card timestamp: 2022/09/09 17:54
- acct_1004286A8 transfers_to acct_80B67EB00 amount: 10958.19 Euro via: Credit Card timestamp: 2022/09/09 18:04
- acct_1004286A8 transfers_to acct_80B67EB00 amount: 861393.82 Euro via: Cash timestamp: 2022/09/09 18:21
- acct_1004286A8 transfers_to acct_80B67EB00 amount: 1346715.09 Euro via: Cheque timestamp: 2022/09/09 18:28
- acct_8017B41E0 transfers_to acct_80DEB83A0 amount: 35.95 Euro via: Cheque timestamp: 2022/09/09 18:37
- acct_8017B41E0 transfers_to acct_80DEB83A0 amount: 122.49 Euro via: Credit Card timestamp: 2022/09/09 18:52
- acct_800D7F3B0 transfers_to acct_801B9E9F0 amount: 4864.17 Euro via: Credit Card timestamp: 2022/09/09 22:07
- acct_800D7F3B0 transfers_to acct_802EAE550 amount: 111.12 Euro via: Cash timestamp: 2022/09/09 22:10
- acct_800D7F3B0 transfers_to acct_801B9E9F0 amount: 1173.24 Euro via: ACH timestamp: 2022/09/09 22:15
- acct_800D7F3B0 transfers_to acct_802EAE550 amount: 165.22 Euro via: Cheque timestamp: 2022/09/09 22:21
- acct_80093FFD0 transfers_to acct_8022E8830 amount: 5319.53 Euro via: Cheque timestamp: 2022/09/09 23:45
- acct_80093FFD0 transfers_to acct_8022E8830 amount: 9880.50 Euro via: Credit Card timestamp: 2022/09/09 23:55
- acct_801B9E9F0 transfers_to acct_812B6A930 amount: 3663237.17 Euro via: Cheque timestamp: 2022/09/09 23:56
- acct_80599A330 transfers_to acct_80599A330 amount: 10874.40 Rupee via: ACH timestamp: 2022/09/10 00:14
- acct_80599A330 transfers_to acct_80B67EB00 amount: 126.36 Euro via: Credit Card timestamp: 2022/09/10 00:14
- acct_8017B41E0 transfers_to acct_80DEB83A0 amount: 122.49 Euro via: Credit Card timestamp: 2022/09/10 00:21
- acct_8017B41E0 transfers_to acct_80DEB83A0 amount: 35.95 Euro via: Cheque timestamp: 2022/09/10 00:23
- acct_8002906E0 transfers_to acct_81071DED0 amount: 46.61 Euro via: Credit Card timestamp: 2022/09/10 00:23
- acct_8006C08A0 transfers_to acct_801584D70 amount: 76.04 Euro via: Credit Card timestamp: 2022/09/10 07:09
- acct_8006C08A0 transfers_to acct_801584D70 amount: 76.24 Euro via: Cheque timestamp: 2022/09/10 07:18
- acct_8006C08A0 transfers_to acct_801584D70 amount: 12.54 Euro via: Cash timestamp: 2022/09/10 07:19
- acct_8017B41E0 transfers_to acct_8069A8B90 amount: 361.27 Euro via: Credit Card timestamp: 2022/09/10 09:37
- acct_8017B41E0 transfers_to acct_8069A8B90 amount: 130.06 Euro via: Cheque timestamp: 2022/09/10 09:58
- acct_8002906E0 transfers_to acct_8009714C0 amount: 683.39 Euro via: Cheque timestamp: 2022/09/10 11:25
- acct_801584D70 transfers_to acct_802CF9AC0 amount: 30534.17 Euro via: Cheque timestamp: 2022/09/10 12:39
- acct_801584D70 transfers_to acct_802CF9AC0 amount: 167574.17 Euro via: ACH timestamp: 2022/09/10 12:52
- acct_801584D70 transfers_to acct_802CF9AC0 amount: 22902.51 Euro via: Credit Card timestamp: 2022/09/10 12:53
- acct_8017B41E0 transfers_to acct_80613CE40 amount: 52.62 Euro via: Cheque timestamp: 2022/09/10 13:35
- acct_8017B41E0 transfers_to acct_80613CE40 amount: 9.10 Euro via: ACH timestamp: 2022/09/10 13:44
- acct_8017B41E0 transfers_to acct_80613CE40 amount: 4.66 Euro via: Cash timestamp: 2022/09/10 13:46
- acct_8017B41E0 transfers_to acct_80613CE40 amount: 15.21 Euro via: Credit Card timestamp: 2022/09/10 13:49
- acct_8002906E0 transfers_to acct_80052E930 amount: 346.42 Euro via: Cheque timestamp: 2022/09/10 15:29
- acct_80567CFE0 transfers_to acct_80567CFE0 amount: 638387.02 Rupee via: ACH timestamp: 2022/09/10 15:44
- acct_80567CFE0 transfers_to acct_804E71900 amount: 8692.16 US Dollar via: ACH timestamp: 2022/09/10 15:44
- acct_8017B41E0 transfers_to acct_80C21F500 amount: 3030.53 Euro via: Credit Card timestamp: 2022/09/10 16:20
- acct_8017B41E0 transfers_to acct_80C21F500 amount: 36346.76 Euro via: Cheque timestamp: 2022/09/10 16:24
- acct_1004286A8 transfers_to acct_801087CE0 amount: 3437.81 Euro via: Cheque timestamp: 2022/09/10 21:05
- acct_1004286A8 transfers_to acct_801087CE0 amount: 1056.32 Euro via: Credit Card timestamp: 2022/09/10 21:21
- acct_804E71900 transfers_to acct_804E71900 amount: 9224.99 US Dollar via: ACH timestamp: 2022/09/11 11:20
- acct_804E71900 transfers_to acct_800D7F3B0 amount: 454.72 Euro via: ACH timestamp: 2022/09/11 11:20
- acct_804E71900 transfers_to acct_800D7F3B0 amount: 7417.89 Euro via: ACH timestamp: 2022/09/11 11:20
- acct_800D7F3B0 transfers_to acct_8042E41B0 amount: 8169.53 Euro via: ACH timestamp: 2022/09/11 11:33
- acct_8042E41B0 transfers_to acct_808112D30 amount: 688.71 Euro via: ACH timestamp: 2022/09/11 13:45
- acct_8042E41B0 transfers_to acct_808112D30 amount: 8169.53 Euro via: ACH timestamp: 2022/09/11 13:45
- acct_808112D30 transfers_to acct_808112D30 amount: 8888.13 Euro via: ACH timestamp: 2022/09/12 07:14

SUMMARY STATISTICS:
  Total transactions: 605
  Unique accounts: 59
  Total volume: 217,226,123.30
  Avg transaction: 359,051.44
  Time span: 564 units
  Max out-degree: 116 (node: 001669_8017B41E0)
  Max in-degree: 40 (node: 021387_80613CE40)
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_00085) ===

**Nodes:**
- acct_801475830 (type: Account)
- acct_80093FFD0 (type: Account)
- acct_8017B41E0 (type: Account)
- acct_80BCF0C30 (type: Account)
- acct_80B67EB00 (type: Account)
- acct_801473240 (type: Account)
- acct_801474E30 (type: Account)
- acct_805A06820 (type: Account)
- acct_801584D70 (type: Account)
- acct_80CDF99A0 (type: Account)
- acct_8002906E0 (type: Account)
- acct_8042E41B0 (type: Account)
- acct_801474350 (type: Account)
- acct_800D7F3B0 (type: Account)
- acct_808112D30 (type: Account)
- acct_801B9E9F0 (type: Account)
- acct_804E71900 (type: Account)
- acct_802EAE550 (type: Account)
- bank_001299 (type: Bank)
- bank_001501 (type: Bank)
- bank_001669 (type: Bank)
- bank_0031720 (type: Bank)
- bank_003489 (type: Bank)
- bank_00410 (type: Bank)
- bank_004242 (type: Bank)
- bank_013265 (type: Bank)
- bank_013345 (type: Bank)
- bank_01490 (type: Bank)
- bank_015231 (type: Bank)
- bank_021387 (type: Bank)
- bank_021831 (type: Bank)
- bank_022 (type: Bank)
- bank_0220888 (type: Bank)
- bank_025075 (type: Bank)
- bank_026463 (type: Bank)

**Edges:**
- acct_801475830 belongs_to bank_001299
- acct_80093FFD0 belongs_to bank_001501
- acct_8017B41E0 belongs_to bank_001669
- acct_80BCF0C30 belongs_to bank_0031720
- acct_80B67EB00 belongs_to bank_003489
- acct_801473240 belongs_to bank_00410
- acct_801474E30 belongs_to bank_00410
- acct_805A06820 belongs_to bank_004242
- acct_801584D70 belongs_to bank_013265
- acct_80CDF99A0 belongs_to bank_013345
- acct_8002906E0 belongs_to bank_01490
- acct_8042E41B0 belongs_to bank_015231
- acct_801474350 belongs_to bank_021387
- acct_800D7F3B0 belongs_to bank_021831
- acct_808112D30 belongs_to bank_0220888
- acct_801B9E9F0 belongs_to bank_022
- acct_804E71900 belongs_to bank_025075
- acct_802EAE550 belongs_to bank_026463
- acct_804E71900 transfers_to acct_804E71900 amount: 17.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80BCF0C30 transfers_to acct_80BCF0C30 amount: 4535.44 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80BCF0C30 transfers_to acct_80BCF0C30 amount: 18.80 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80BCF0C30 transfers_to acct_80CDF99A0 amount: 79087.42 Euro via: Cheque timestamp: 2022/09/01 00:12
- acct_801474350 transfers_to acct_80CDF99A0 amount: 23.64 Euro via: Credit Card timestamp: 2022/09/01 00:13
- acct_804E71900 transfers_to acct_804E71900 amount: 46731.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8017B41E0 transfers_to acct_8017B41E0 amount: 16909.52 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_802EAE550 transfers_to acct_802EAE550 amount: 9555.64 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_802EAE550 transfers_to acct_802EAE550 amount: 17.71 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_801B9E9F0 transfers_to acct_801B9E9F0 amount: 10.98 Euro via: Reinvestment timestamp: 2022/09/01 03:08
- acct_80093FFD0 transfers_to acct_80093FFD0 amount: 7297.21 Euro via: Reinvestment timestamp: 2022/09/01 04:05
- acct_805A06820 transfers_to acct_805A06820 amount: 6094.90 US Dollar via: Reinvestment timestamp: 2022/09/01 05:08
- acct_80093FFD0 transfers_to acct_800D7F3B0 amount: 122.79 Euro via: Wire timestamp: 2022/09/01 08:39
- acct_80093FFD0 transfers_to acct_800D7F3B0 amount: 368.63 Euro via: Cheque timestamp: 2022/09/01 08:51
- acct_800D7F3B0 transfers_to acct_801584D70 amount: 4955.74 Euro via: Cheque timestamp: 2022/09/01 09:32
- acct_8042E41B0 transfers_to acct_8042E41B0 amount: 81856.19 Euro via: Reinvestment timestamp: 2022/09/01 09:58
- acct_80CDF99A0 transfers_to acct_80CDF99A0 amount: 21.07 Euro via: Reinvestment timestamp: 2022/09/01 12:04
- acct_801584D70 transfers_to acct_801584D70 amount: 3.14 Euro via: Reinvestment timestamp: 2022/09/01 15:21
- acct_80CDF99A0 transfers_to acct_80CDF99A0 amount: 1370380.63 Euro via: Reinvestment timestamp: 2022/09/01 16:01
- acct_8002906E0 transfers_to acct_800D7F3B0 amount: 207215.18 Euro via: Cheque timestamp: 2022/09/01 16:16
- acct_8042E41B0 transfers_to acct_80CDF99A0 amount: 297323.91 Euro via: Cheque timestamp: 2022/09/01 17:43
- acct_800D7F3B0 transfers_to acct_802EAE550 amount: 111.12 Euro via: Cash timestamp: 2022/09/01 20:08
- acct_800D7F3B0 transfers_to acct_802EAE550 amount: 165.22 Euro via: Cheque timestamp: 2022/09/01 20:09
- acct_801584D70 transfers_to acct_801584D70 amount: 83244.96 Euro via: Reinvestment timestamp: 2022/09/01 21:39
- acct_800D7F3B0 transfers_to acct_8017B41E0 amount: 8283427.96 Euro via: Cheque timestamp: 2022/09/01 23:37
- acct_800D7F3B0 transfers_to acct_8017B41E0 amount: 5554581.14 Euro via: Cash timestamp: 2022/09/01 23:45
- acct_801474350 transfers_to acct_80CDF99A0 amount: 7.82 Euro via: Credit Card timestamp: 2022/09/02 00:25
- acct_800D7F3B0 transfers_to acct_802EAE550 amount: 111.12 Euro via: Cash timestamp: 2022/09/02 01:32
- acct_800D7F3B0 transfers_to acct_802EAE550 amount: 165.22 Euro via: Cheque timestamp: 2022/09/02 01:51
- acct_800D7F3B0 transfers_to acct_8017B41E0 amount: 8283427.96 Euro via: Cheque timestamp: 2022/09/02 03:33
- acct_800D7F3B0 transfers_to acct_8017B41E0 amount: 5554581.14 Euro via: Cash timestamp: 2022/09/02 03:42
- acct_800D7F3B0 transfers_to acct_801B9E9F0 amount: 4864.17 Euro via: Credit Card timestamp: 2022/09/02 04:04
- acct_800D7F3B0 transfers_to acct_801B9E9F0 amount: 1173.24 Euro via: ACH timestamp: 2022/09/02 04:12
- acct_800D7F3B0 transfers_to acct_80B67EB00 amount: 15985.99 Euro via: Cheque timestamp: 2022/09/02 04:41
- acct_800D7F3B0 transfers_to acct_80B67EB00 amount: 9197.88 Euro via: Credit Card timestamp: 2022/09/02 04:59
- acct_8042E41B0 transfers_to acct_80CDF99A0 amount: 297323.91 Euro via: Cheque timestamp: 2022/09/02 05:10
- acct_800D7F3B0 transfers_to acct_801584D70 amount: 4955.74 Euro via: Cheque timestamp: 2022/09/02 11:24
- acct_8002906E0 transfers_to acct_800D7F3B0 amount: 207215.18 Euro via: Cheque timestamp: 2022/09/02 12:56
- acct_80093FFD0 transfers_to acct_800D7F3B0 amount: 368.63 Euro via: Cheque timestamp: 2022/09/02 18:09
- acct_80093FFD0 transfers_to acct_800D7F3B0 amount: 122.79 Euro via: Wire timestamp: 2022/09/02 18:21
- acct_801475830 transfers_to acct_80CDF99A0 amount: 17.60 Euro via: Credit Card timestamp: 2022/09/03 00:00
- acct_800D7F3B0 transfers_to acct_802EAE550 amount: 111.12 Euro via: Cash timestamp: 2022/09/05 06:38
- acct_800D7F3B0 transfers_to acct_802EAE550 amount: 165.22 Euro via: Cheque timestamp: 2022/09/05 06:49
- acct_8002906E0 transfers_to acct_800D7F3B0 amount: 207215.18 Euro via: Cheque timestamp: 2022/09/05 14:59
- acct_8042E41B0 transfers_to acct_80CDF99A0 amount: 297323.91 Euro via: Cheque timestamp: 2022/09/05 15:50
- acct_800D7F3B0 transfers_to acct_8017B41E0 amount: 8283427.96 Euro via: Cheque timestamp: 2022/09/05 16:14
- acct_800D7F3B0 transfers_to acct_8017B41E0 amount: 5554581.14 Euro via: Cash timestamp: 2022/09/05 16:19
- acct_80093FFD0 transfers_to acct_800D7F3B0 amount: 368.63 Euro via: Cheque timestamp: 2022/09/05 18:05
- acct_80093FFD0 transfers_to acct_800D7F3B0 amount: 122.79 Euro via: Wire timestamp: 2022/09/05 18:13
- acct_800D7F3B0 transfers_to acct_801584D70 amount: 4955.74 Euro via: Cheque timestamp: 2022/09/05 20:29
- acct_8002906E0 transfers_to acct_800D7F3B0 amount: 207215.18 Euro via: Cheque timestamp: 2022/09/06 02:52
- acct_80093FFD0 transfers_to acct_800D7F3B0 amount: 368.63 Euro via: Cheque timestamp: 2022/09/06 03:13
- acct_80093FFD0 transfers_to acct_800D7F3B0 amount: 122.79 Euro via: Wire timestamp: 2022/09/06 03:27
- acct_8042E41B0 transfers_to acct_80CDF99A0 amount: 297323.91 Euro via: Cheque timestamp: 2022/09/06 11:45
- acct_800D7F3B0 transfers_to acct_802EAE550 amount: 111.12 Euro via: Cash timestamp: 2022/09/06 12:36
- acct_800D7F3B0 transfers_to acct_802EAE550 amount: 165.22 Euro via: Cheque timestamp: 2022/09/06 12:54
- acct_800D7F3B0 transfers_to acct_8017B41E0 amount: 5554581.14 Euro via: Cash timestamp: 2022/09/06 21:32
- acct_800D7F3B0 transfers_to acct_8017B41E0 amount: 8283427.96 Euro via: Cheque timestamp: 2022/09/06 21:36
- acct_800D7F3B0 transfers_to acct_801584D70 amount: 4955.74 Euro via: Cheque timestamp: 2022/09/06 22:43
- acct_801473240 transfers_to acct_80CDF99A0 amount: 12.72 Euro via: Credit Card timestamp: 2022/09/07 00:19
- acct_800D7F3B0 transfers_to acct_802EAE550 amount: 111.12 Euro via: Cash timestamp: 2022/09/07 02:00
- acct_800D7F3B0 transfers_to acct_802EAE550 amount: 165.22 Euro via: Cheque timestamp: 2022/09/07 02:14
- acct_8042E41B0 transfers_to acct_80CDF99A0 amount: 297323.91 Euro via: Cheque timestamp: 2022/09/07 08:50
- acct_80093FFD0 transfers_to acct_800D7F3B0 amount: 368.63 Euro via: Cheque timestamp: 2022/09/07 08:55
- acct_80093FFD0 transfers_to acct_800D7F3B0 amount: 122.79 Euro via: Wire timestamp: 2022/09/07 08:59
- acct_800D7F3B0 transfers_to acct_801584D70 amount: 4955.74 Euro via: Cheque timestamp: 2022/09/07 18:54
- acct_800D7F3B0 transfers_to acct_8017B41E0 amount: 8283427.96 Euro via: Cheque timestamp: 2022/09/07 19:07
- acct_8002906E0 transfers_to acct_800D7F3B0 amount: 207215.18 Euro via: Cheque timestamp: 2022/09/07 19:17
- acct_800D7F3B0 transfers_to acct_8017B41E0 amount: 5554581.14 Euro via: Cash timestamp: 2022/09/07 19:29
- acct_801473240 transfers_to acct_80CDF99A0 amount: 25.79 Euro via: Credit Card timestamp: 2022/09/08 00:06
- acct_801474E30 transfers_to acct_80CDF99A0 amount: 106.60 Euro via: Credit Card timestamp: 2022/09/08 00:20
- acct_8042E41B0 transfers_to acct_80CDF99A0 amount: 297323.91 Euro via: Cheque timestamp: 2022/09/08 04:28
- acct_80093FFD0 transfers_to acct_800D7F3B0 amount: 368.63 Euro via: Cheque timestamp: 2022/09/08 08:35
- acct_80093FFD0 transfers_to acct_800D7F3B0 amount: 122.79 Euro via: Wire timestamp: 2022/09/08 08:35
- acct_805A06820 transfers_to acct_805A06820 amount: 10123.34 US Dollar via: ACH timestamp: 2022/09/08 17:23
- acct_800D7F3B0 transfers_to acct_8017B41E0 amount: 8283427.96 Euro via: Cheque timestamp: 2022/09/08 17:36
- acct_800D7F3B0 transfers_to acct_8017B41E0 amount: 5554581.14 Euro via: Cash timestamp: 2022/09/08 17:55
- acct_8002906E0 transfers_to acct_800D7F3B0 amount: 207215.18 Euro via: Cheque timestamp: 2022/09/08 21:16
- acct_800D7F3B0 transfers_to acct_801584D70 amount: 4955.74 Euro via: Cheque timestamp: 2022/09/08 22:07
- acct_800D7F3B0 transfers_to acct_802EAE550 amount: 165.22 Euro via: Cheque timestamp: 2022/09/08 23:12
- acct_800D7F3B0 transfers_to acct_802EAE550 amount: 111.12 Euro via: Cash timestamp: 2022/09/08 23:17
- acct_801473240 transfers_to acct_80CDF99A0 amount: 0.65 Euro via: Credit Card timestamp: 2022/09/09 00:02
- acct_80093FFD0 transfers_to acct_800D7F3B0 amount: 368.63 Euro via: Cheque timestamp: 2022/09/09 04:09
- acct_80093FFD0 transfers_to acct_800D7F3B0 amount: 122.79 Euro via: Wire timestamp: 2022/09/09 04:14
- acct_8002906E0 transfers_to acct_800D7F3B0 amount: 207215.18 Euro via: Cheque timestamp: 2022/09/09 04:26
- acct_800D7F3B0 transfers_to acct_8017B41E0 amount: 5554581.14 Euro via: Cash timestamp: 2022/09/09 07:40
- acct_800D7F3B0 transfers_to acct_8017B41E0 amount: 8283427.96 Euro via: Cheque timestamp: 2022/09/09 07:53
- acct_8042E41B0 transfers_to acct_80CDF99A0 amount: 297323.91 Euro via: Cheque timestamp: 2022/09/09 09:58
- acct_800D7F3B0 transfers_to acct_801584D70 amount: 4955.74 Euro via: Cheque timestamp: 2022/09/09 16:10
- acct_800D7F3B0 transfers_to acct_801B9E9F0 amount: 4864.17 Euro via: Credit Card timestamp: 2022/09/09 22:07
- acct_800D7F3B0 transfers_to acct_802EAE550 amount: 111.12 Euro via: Cash timestamp: 2022/09/09 22:10
- acct_800D7F3B0 transfers_to acct_801B9E9F0 amount: 1173.24 Euro via: ACH timestamp: 2022/09/09 22:15
- acct_800D7F3B0 transfers_to acct_802EAE550 amount: 165.22 Euro via: Cheque timestamp: 2022/09/09 22:21
- acct_801474350 transfers_to acct_80CDF99A0 amount: 189.78 Euro via: Credit Card timestamp: 2022/09/10 00:13
- acct_804E71900 transfers_to acct_804E71900 amount: 9224.99 US Dollar via: ACH timestamp: 2022/09/11 11:20
- acct_804E71900 transfers_to acct_800D7F3B0 amount: 454.72 Euro via: ACH timestamp: 2022/09/11 11:20
- acct_804E71900 transfers_to acct_800D7F3B0 amount: 7417.89 Euro via: ACH timestamp: 2022/09/11 11:20
- acct_800D7F3B0 transfers_to acct_8042E41B0 amount: 8169.53 Euro via: ACH timestamp: 2022/09/11 11:33
- acct_8042E41B0 transfers_to acct_808112D30 amount: 688.71 Euro via: ACH timestamp: 2022/09/11 13:45
- acct_8042E41B0 transfers_to acct_808112D30 amount: 8169.53 Euro via: ACH timestamp: 2022/09/11 13:45
- acct_808112D30 transfers_to acct_808112D30 amount: 8888.13 Euro via: ACH timestamp: 2022/09/12 07:14
- acct_808112D30 transfers_to acct_805A06820 amount: 842.05 US Dollar via: ACH timestamp: 2022/09/12 07:14
- acct_808112D30 transfers_to acct_805A06820 amount: 9572.92 US Dollar via: ACH timestamp: 2022/09/12 07:14

SUMMARY STATISTICS:
  Total transactions: 103
  Unique accounts: 18
  Total volume: 102,244,879.88
  Avg transaction: 992,668.74
  Time span: 95 units
  Max out-degree: 42 (node: 021831_800D7F3B0)
  Max in-degree: 23 (node: 021831_800D7F3B0)
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_00086) ===

**Nodes:**
- acct_801475830 (type: Account)
- acct_80093FFD0 (type: Account)
- acct_8017B41E0 (type: Account)
- acct_80BCF0C30 (type: Account)
- acct_80B67EB00 (type: Account)
- acct_801473240 (type: Account)
- acct_801474E30 (type: Account)
- acct_805A06820 (type: Account)
- acct_801584D70 (type: Account)
- acct_80CDF99A0 (type: Account)
- acct_8002906E0 (type: Account)
- acct_8042E41B0 (type: Account)
- acct_801474350 (type: Account)
- acct_800D7F3B0 (type: Account)
- acct_808112D30 (type: Account)
- acct_801B9E9F0 (type: Account)
- acct_804E71900 (type: Account)
- acct_802EAE550 (type: Account)
- bank_001299 (type: Bank)
- bank_001501 (type: Bank)
- bank_001669 (type: Bank)
- bank_0031720 (type: Bank)
- bank_003489 (type: Bank)
- bank_00410 (type: Bank)
- bank_004242 (type: Bank)
- bank_013265 (type: Bank)
- bank_013345 (type: Bank)
- bank_01490 (type: Bank)
- bank_015231 (type: Bank)
- bank_021387 (type: Bank)
- bank_021831 (type: Bank)
- bank_022 (type: Bank)
- bank_0220888 (type: Bank)
- bank_025075 (type: Bank)
- bank_026463 (type: Bank)

**Edges:**
- acct_801475830 belongs_to bank_001299
- acct_80093FFD0 belongs_to bank_001501
- acct_8017B41E0 belongs_to bank_001669
- acct_80BCF0C30 belongs_to bank_0031720
- acct_80B67EB00 belongs_to bank_003489
- acct_801473240 belongs_to bank_00410
- acct_801474E30 belongs_to bank_00410
- acct_805A06820 belongs_to bank_004242
- acct_801584D70 belongs_to bank_013265
- acct_80CDF99A0 belongs_to bank_013345
- acct_8002906E0 belongs_to bank_01490
- acct_8042E41B0 belongs_to bank_015231
- acct_801474350 belongs_to bank_021387
- acct_800D7F3B0 belongs_to bank_021831
- acct_808112D30 belongs_to bank_0220888
- acct_801B9E9F0 belongs_to bank_022
- acct_804E71900 belongs_to bank_025075
- acct_802EAE550 belongs_to bank_026463
- acct_804E71900 transfers_to acct_804E71900 amount: 17.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80BCF0C30 transfers_to acct_80BCF0C30 amount: 4535.44 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80BCF0C30 transfers_to acct_80BCF0C30 amount: 18.80 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80BCF0C30 transfers_to acct_80CDF99A0 amount: 79087.42 Euro via: Cheque timestamp: 2022/09/01 00:12
- acct_801474350 transfers_to acct_80CDF99A0 amount: 23.64 Euro via: Credit Card timestamp: 2022/09/01 00:13
- acct_804E71900 transfers_to acct_804E71900 amount: 46731.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8017B41E0 transfers_to acct_8017B41E0 amount: 16909.52 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_802EAE550 transfers_to acct_802EAE550 amount: 9555.64 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_802EAE550 transfers_to acct_802EAE550 amount: 17.71 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_801B9E9F0 transfers_to acct_801B9E9F0 amount: 10.98 Euro via: Reinvestment timestamp: 2022/09/01 03:08
- acct_80093FFD0 transfers_to acct_80093FFD0 amount: 7297.21 Euro via: Reinvestment timestamp: 2022/09/01 04:05
- acct_805A06820 transfers_to acct_805A06820 amount: 6094.90 US Dollar via: Reinvestment timestamp: 2022/09/01 05:08
- acct_80093FFD0 transfers_to acct_800D7F3B0 amount: 122.79 Euro via: Wire timestamp: 2022/09/01 08:39
- acct_80093FFD0 transfers_to acct_800D7F3B0 amount: 368.63 Euro via: Cheque timestamp: 2022/09/01 08:51
- acct_800D7F3B0 transfers_to acct_801584D70 amount: 4955.74 Euro via: Cheque timestamp: 2022/09/01 09:32
- acct_8042E41B0 transfers_to acct_8042E41B0 amount: 81856.19 Euro via: Reinvestment timestamp: 2022/09/01 09:58
- acct_80CDF99A0 transfers_to acct_80CDF99A0 amount: 21.07 Euro via: Reinvestment timestamp: 2022/09/01 12:04
- acct_801584D70 transfers_to acct_801584D70 amount: 3.14 Euro via: Reinvestment timestamp: 2022/09/01 15:21
- acct_80CDF99A0 transfers_to acct_80CDF99A0 amount: 1370380.63 Euro via: Reinvestment timestamp: 2022/09/01 16:01
- acct_8002906E0 transfers_to acct_800D7F3B0 amount: 207215.18 Euro via: Cheque timestamp: 2022/09/01 16:16
- acct_8042E41B0 transfers_to acct_80CDF99A0 amount: 297323.91 Euro via: Cheque timestamp: 2022/09/01 17:43
- acct_800D7F3B0 transfers_to acct_802EAE550 amount: 111.12 Euro via: Cash timestamp: 2022/09/01 20:08
- acct_800D7F3B0 transfers_to acct_802EAE550 amount: 165.22 Euro via: Cheque timestamp: 2022/09/01 20:09
- acct_801584D70 transfers_to acct_801584D70 amount: 83244.96 Euro via: Reinvestment timestamp: 2022/09/01 21:39
- acct_800D7F3B0 transfers_to acct_8017B41E0 amount: 8283427.96 Euro via: Cheque timestamp: 2022/09/01 23:37
- acct_800D7F3B0 transfers_to acct_8017B41E0 amount: 5554581.14 Euro via: Cash timestamp: 2022/09/01 23:45
- acct_801474350 transfers_to acct_80CDF99A0 amount: 7.82 Euro via: Credit Card timestamp: 2022/09/02 00:25
- acct_800D7F3B0 transfers_to acct_802EAE550 amount: 111.12 Euro via: Cash timestamp: 2022/09/02 01:32
- acct_800D7F3B0 transfers_to acct_802EAE550 amount: 165.22 Euro via: Cheque timestamp: 2022/09/02 01:51
- acct_800D7F3B0 transfers_to acct_8017B41E0 amount: 8283427.96 Euro via: Cheque timestamp: 2022/09/02 03:33
- acct_800D7F3B0 transfers_to acct_8017B41E0 amount: 5554581.14 Euro via: Cash timestamp: 2022/09/02 03:42
- acct_800D7F3B0 transfers_to acct_801B9E9F0 amount: 4864.17 Euro via: Credit Card timestamp: 2022/09/02 04:04
- acct_800D7F3B0 transfers_to acct_801B9E9F0 amount: 1173.24 Euro via: ACH timestamp: 2022/09/02 04:12
- acct_800D7F3B0 transfers_to acct_80B67EB00 amount: 15985.99 Euro via: Cheque timestamp: 2022/09/02 04:41
- acct_800D7F3B0 transfers_to acct_80B67EB00 amount: 9197.88 Euro via: Credit Card timestamp: 2022/09/02 04:59
- acct_8042E41B0 transfers_to acct_80CDF99A0 amount: 297323.91 Euro via: Cheque timestamp: 2022/09/02 05:10
- acct_800D7F3B0 transfers_to acct_801584D70 amount: 4955.74 Euro via: Cheque timestamp: 2022/09/02 11:24
- acct_8002906E0 transfers_to acct_800D7F3B0 amount: 207215.18 Euro via: Cheque timestamp: 2022/09/02 12:56
- acct_80093FFD0 transfers_to acct_800D7F3B0 amount: 368.63 Euro via: Cheque timestamp: 2022/09/02 18:09
- acct_80093FFD0 transfers_to acct_800D7F3B0 amount: 122.79 Euro via: Wire timestamp: 2022/09/02 18:21
- acct_801475830 transfers_to acct_80CDF99A0 amount: 17.60 Euro via: Credit Card timestamp: 2022/09/03 00:00
- acct_800D7F3B0 transfers_to acct_802EAE550 amount: 111.12 Euro via: Cash timestamp: 2022/09/05 06:38
- acct_800D7F3B0 transfers_to acct_802EAE550 amount: 165.22 Euro via: Cheque timestamp: 2022/09/05 06:49
- acct_8002906E0 transfers_to acct_800D7F3B0 amount: 207215.18 Euro via: Cheque timestamp: 2022/09/05 14:59
- acct_8042E41B0 transfers_to acct_80CDF99A0 amount: 297323.91 Euro via: Cheque timestamp: 2022/09/05 15:50
- acct_800D7F3B0 transfers_to acct_8017B41E0 amount: 8283427.96 Euro via: Cheque timestamp: 2022/09/05 16:14
- acct_800D7F3B0 transfers_to acct_8017B41E0 amount: 5554581.14 Euro via: Cash timestamp: 2022/09/05 16:19
- acct_80093FFD0 transfers_to acct_800D7F3B0 amount: 368.63 Euro via: Cheque timestamp: 2022/09/05 18:05
- acct_80093FFD0 transfers_to acct_800D7F3B0 amount: 122.79 Euro via: Wire timestamp: 2022/09/05 18:13
- acct_800D7F3B0 transfers_to acct_801584D70 amount: 4955.74 Euro via: Cheque timestamp: 2022/09/05 20:29
- acct_8002906E0 transfers_to acct_800D7F3B0 amount: 207215.18 Euro via: Cheque timestamp: 2022/09/06 02:52
- acct_80093FFD0 transfers_to acct_800D7F3B0 amount: 368.63 Euro via: Cheque timestamp: 2022/09/06 03:13
- acct_80093FFD0 transfers_to acct_800D7F3B0 amount: 122.79 Euro via: Wire timestamp: 2022/09/06 03:27
- acct_8042E41B0 transfers_to acct_80CDF99A0 amount: 297323.91 Euro via: Cheque timestamp: 2022/09/06 11:45
- acct_800D7F3B0 transfers_to acct_802EAE550 amount: 111.12 Euro via: Cash timestamp: 2022/09/06 12:36
- acct_800D7F3B0 transfers_to acct_802EAE550 amount: 165.22 Euro via: Cheque timestamp: 2022/09/06 12:54
- acct_800D7F3B0 transfers_to acct_8017B41E0 amount: 5554581.14 Euro via: Cash timestamp: 2022/09/06 21:32
- acct_800D7F3B0 transfers_to acct_8017B41E0 amount: 8283427.96 Euro via: Cheque timestamp: 2022/09/06 21:36
- acct_800D7F3B0 transfers_to acct_801584D70 amount: 4955.74 Euro via: Cheque timestamp: 2022/09/06 22:43
- acct_801473240 transfers_to acct_80CDF99A0 amount: 12.72 Euro via: Credit Card timestamp: 2022/09/07 00:19
- acct_800D7F3B0 transfers_to acct_802EAE550 amount: 111.12 Euro via: Cash timestamp: 2022/09/07 02:00
- acct_800D7F3B0 transfers_to acct_802EAE550 amount: 165.22 Euro via: Cheque timestamp: 2022/09/07 02:14
- acct_8042E41B0 transfers_to acct_80CDF99A0 amount: 297323.91 Euro via: Cheque timestamp: 2022/09/07 08:50
- acct_80093FFD0 transfers_to acct_800D7F3B0 amount: 368.63 Euro via: Cheque timestamp: 2022/09/07 08:55
- acct_80093FFD0 transfers_to acct_800D7F3B0 amount: 122.79 Euro via: Wire timestamp: 2022/09/07 08:59
- acct_800D7F3B0 transfers_to acct_801584D70 amount: 4955.74 Euro via: Cheque timestamp: 2022/09/07 18:54
- acct_800D7F3B0 transfers_to acct_8017B41E0 amount: 8283427.96 Euro via: Cheque timestamp: 2022/09/07 19:07
- acct_8002906E0 transfers_to acct_800D7F3B0 amount: 207215.18 Euro via: Cheque timestamp: 2022/09/07 19:17
- acct_800D7F3B0 transfers_to acct_8017B41E0 amount: 5554581.14 Euro via: Cash timestamp: 2022/09/07 19:29
- acct_801473240 transfers_to acct_80CDF99A0 amount: 25.79 Euro via: Credit Card timestamp: 2022/09/08 00:06
- acct_801474E30 transfers_to acct_80CDF99A0 amount: 106.60 Euro via: Credit Card timestamp: 2022/09/08 00:20
- acct_8042E41B0 transfers_to acct_80CDF99A0 amount: 297323.91 Euro via: Cheque timestamp: 2022/09/08 04:28
- acct_80093FFD0 transfers_to acct_800D7F3B0 amount: 368.63 Euro via: Cheque timestamp: 2022/09/08 08:35
- acct_80093FFD0 transfers_to acct_800D7F3B0 amount: 122.79 Euro via: Wire timestamp: 2022/09/08 08:35
- acct_805A06820 transfers_to acct_805A06820 amount: 10123.34 US Dollar via: ACH timestamp: 2022/09/08 17:23
- acct_800D7F3B0 transfers_to acct_8017B41E0 amount: 8283427.96 Euro via: Cheque timestamp: 2022/09/08 17:36
- acct_800D7F3B0 transfers_to acct_8017B41E0 amount: 5554581.14 Euro via: Cash timestamp: 2022/09/08 17:55
- acct_8002906E0 transfers_to acct_800D7F3B0 amount: 207215.18 Euro via: Cheque timestamp: 2022/09/08 21:16
- acct_800D7F3B0 transfers_to acct_801584D70 amount: 4955.74 Euro via: Cheque timestamp: 2022/09/08 22:07
- acct_800D7F3B0 transfers_to acct_802EAE550 amount: 165.22 Euro via: Cheque timestamp: 2022/09/08 23:12
- acct_800D7F3B0 transfers_to acct_802EAE550 amount: 111.12 Euro via: Cash timestamp: 2022/09/08 23:17
- acct_801473240 transfers_to acct_80CDF99A0 amount: 0.65 Euro via: Credit Card timestamp: 2022/09/09 00:02
- acct_80093FFD0 transfers_to acct_800D7F3B0 amount: 368.63 Euro via: Cheque timestamp: 2022/09/09 04:09
- acct_80093FFD0 transfers_to acct_800D7F3B0 amount: 122.79 Euro via: Wire timestamp: 2022/09/09 04:14
- acct_8002906E0 transfers_to acct_800D7F3B0 amount: 207215.18 Euro via: Cheque timestamp: 2022/09/09 04:26
- acct_800D7F3B0 transfers_to acct_8017B41E0 amount: 5554581.14 Euro via: Cash timestamp: 2022/09/09 07:40
- acct_800D7F3B0 transfers_to acct_8017B41E0 amount: 8283427.96 Euro via: Cheque timestamp: 2022/09/09 07:53
- acct_8042E41B0 transfers_to acct_80CDF99A0 amount: 297323.91 Euro via: Cheque timestamp: 2022/09/09 09:58
- acct_800D7F3B0 transfers_to acct_801584D70 amount: 4955.74 Euro via: Cheque timestamp: 2022/09/09 16:10
- acct_800D7F3B0 transfers_to acct_801B9E9F0 amount: 4864.17 Euro via: Credit Card timestamp: 2022/09/09 22:07
- acct_800D7F3B0 transfers_to acct_802EAE550 amount: 111.12 Euro via: Cash timestamp: 2022/09/09 22:10
- acct_800D7F3B0 transfers_to acct_801B9E9F0 amount: 1173.24 Euro via: ACH timestamp: 2022/09/09 22:15
- acct_800D7F3B0 transfers_to acct_802EAE550 amount: 165.22 Euro via: Cheque timestamp: 2022/09/09 22:21
- acct_801474350 transfers_to acct_80CDF99A0 amount: 189.78 Euro via: Credit Card timestamp: 2022/09/10 00:13
- acct_804E71900 transfers_to acct_804E71900 amount: 9224.99 US Dollar via: ACH timestamp: 2022/09/11 11:20
- acct_804E71900 transfers_to acct_800D7F3B0 amount: 454.72 Euro via: ACH timestamp: 2022/09/11 11:20
- acct_804E71900 transfers_to acct_800D7F3B0 amount: 7417.89 Euro via: ACH timestamp: 2022/09/11 11:20
- acct_800D7F3B0 transfers_to acct_8042E41B0 amount: 8169.53 Euro via: ACH timestamp: 2022/09/11 11:33
- acct_8042E41B0 transfers_to acct_808112D30 amount: 688.71 Euro via: ACH timestamp: 2022/09/11 13:45
- acct_8042E41B0 transfers_to acct_808112D30 amount: 8169.53 Euro via: ACH timestamp: 2022/09/11 13:45
- acct_808112D30 transfers_to acct_808112D30 amount: 8888.13 Euro via: ACH timestamp: 2022/09/12 07:14
- acct_808112D30 transfers_to acct_805A06820 amount: 842.05 US Dollar via: ACH timestamp: 2022/09/12 07:14
- acct_808112D30 transfers_to acct_805A06820 amount: 9572.92 US Dollar via: ACH timestamp: 2022/09/12 07:14

SUMMARY STATISTICS:
  Total transactions: 103
  Unique accounts: 18
  Total volume: 102,244,879.88
  Avg transaction: 992,668.74
  Time span: 95 units
  Max out-degree: 42 (node: 021831_800D7F3B0)
  Max in-degree: 23 (node: 021831_800D7F3B0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)