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_00003) ===

**Nodes:**
- acct_8086094E0 (type: Account)
- acct_800D80710 (type: Account)
- acct_800E7A7E0 (type: Account)
- acct_8144744D0 (type: Account)
- acct_810477280 (type: Account)
- acct_81027D6B0 (type: Account)
- acct_8019007F0 (type: Account)
- acct_801737EE0 (type: Account)
- acct_800236970 (type: Account)
- acct_8002ADD00 (type: Account)
- acct_812D94AE0 (type: Account)
- acct_812720930 (type: Account)
- acct_80AAC88E0 (type: Account)
- acct_807AC1460 (type: Account)
- acct_8052D1870 (type: Account)
- acct_804913B90 (type: Account)
- acct_808A32250 (type: Account)
- acct_802780FF0 (type: Account)
- acct_80A661DA0 (type: Account)
- acct_8001B4DF0 (type: Account)
- acct_800233680 (type: Account)
- acct_800278B80 (type: Account)
- acct_801540660 (type: Account)
- acct_800061510 (type: Account)
- acct_80023BB50 (type: Account)
- acct_8005091F0 (type: Account)
- acct_800AEC1A0 (type: Account)
- acct_800B69830 (type: Account)
- acct_80746DA40 (type: Account)
- acct_8002DFFE0 (type: Account)
- acct_800EB8D00 (type: Account)
- acct_80097DD20 (type: Account)
- acct_808609530 (type: Account)
- acct_807870560 (type: Account)
- acct_80DEB6050 (type: Account)
- acct_8000611E0 (type: Account)
- acct_80017C540 (type: Account)
- acct_8001B4210 (type: Account)
- acct_800B6B3F0 (type: Account)
- acct_800C8A340 (type: Account)
- acct_8071331F0 (type: Account)
- acct_801087330 (type: Account)
- acct_80017CED0 (type: Account)
- acct_8020B5370 (type: Account)
- acct_80ACB8230 (type: Account)
- acct_812AE3F80 (type: Account)
- acct_8000F1AF0 (type: Account)
- acct_8001B2240 (type: Account)
- acct_8001B7920 (type: Account)
- acct_8008931C0 (type: Account)
- acct_801AEBE10 (type: Account)
- acct_8037B08A0 (type: Account)
- acct_810477460 (type: Account)
- acct_803EA1BA0 (type: Account)
- acct_805333650 (type: Account)
- acct_808A44390 (type: Account)
- acct_8040B0040 (type: Account)
- acct_8007CFC20 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0015750 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_0018951 (type: Bank)
- bank_0025960 (type: Bank)
- bank_0027365 (type: Bank)
- bank_003045 (type: Bank)
- bank_003489 (type: Bank)
- bank_00410 (type: Bank)
- bank_0045887 (type: Bank)
- bank_0046232 (type: Bank)
- bank_007195 (type: Bank)
- bank_007675 (type: Bank)
- bank_008074 (type: Bank)
- bank_011 (type: Bank)
- bank_0112212 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117660 (type: Bank)
- bank_012 (type: Bank)
- bank_012797 (type: Bank)
- bank_015055 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_015964 (type: Bank)
- bank_016418 (type: Bank)
- bank_019023 (type: Bank)
- bank_020 (type: Bank)
- bank_0217959 (type: Bank)
- bank_022 (type: Bank)
- bank_022758 (type: Bank)
- bank_023 (type: Bank)
- bank_023344 (type: Bank)
- bank_024144 (type: Bank)
- bank_024850 (type: Bank)
- bank_025768 (type: Bank)
- bank_025866 (type: Bank)
- bank_027616 (type: Bank)
- bank_028627 (type: Bank)
- bank_029069 (type: Bank)
- bank_02915 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8086094E0 belongs_to bank_0015750
- acct_800D80710 belongs_to bank_001665
- acct_800E7A7E0 belongs_to bank_001669
- acct_8144744D0 belongs_to bank_0018951
- acct_810477280 belongs_to bank_0025960
- acct_81027D6B0 belongs_to bank_0027365
- acct_8019007F0 belongs_to bank_003045
- acct_801737EE0 belongs_to bank_003489
- acct_800236970 belongs_to bank_00410
- acct_8002ADD00 belongs_to bank_00410
- acct_812D94AE0 belongs_to bank_0045887
- acct_812720930 belongs_to bank_0046232
- acct_80AAC88E0 belongs_to bank_007195
- acct_807AC1460 belongs_to bank_007675
- acct_8052D1870 belongs_to bank_008074
- acct_804913B90 belongs_to bank_0112212
- acct_808A32250 belongs_to bank_0112212
- acct_802780FF0 belongs_to bank_011657
- acct_80A661DA0 belongs_to bank_0117660
- acct_8001B4DF0 belongs_to bank_011
- acct_800233680 belongs_to bank_011
- acct_800278B80 belongs_to bank_011
- acct_801540660 belongs_to bank_012797
- acct_800061510 belongs_to bank_012
- acct_80023BB50 belongs_to bank_012
- acct_8005091F0 belongs_to bank_012
- acct_800AEC1A0 belongs_to bank_012
- acct_800B69830 belongs_to bank_012
- acct_80746DA40 belongs_to bank_015055
- acct_8002DFFE0 belongs_to bank_01522
- acct_800EB8D00 belongs_to bank_01522
- acct_80097DD20 belongs_to bank_01547
- acct_808609530 belongs_to bank_015964
- acct_807870560 belongs_to bank_016418
- acct_80DEB6050 belongs_to bank_019023
- acct_8000611E0 belongs_to bank_020
- acct_80017C540 belongs_to bank_020
- acct_8001B4210 belongs_to bank_020
- acct_800B6B3F0 belongs_to bank_020
- acct_800C8A340 belongs_to bank_020
- acct_8071331F0 belongs_to bank_0217959
- acct_801087330 belongs_to bank_022758
- acct_80017CED0 belongs_to bank_022
- acct_8020B5370 belongs_to bank_022
- acct_80ACB8230 belongs_to bank_022
- acct_812AE3F80 belongs_to bank_023344
- acct_8000F1AF0 belongs_to bank_023
- acct_8001B2240 belongs_to bank_023
- acct_8001B7920 belongs_to bank_023
- acct_8008931C0 belongs_to bank_023
- acct_801AEBE10 belongs_to bank_024144
- acct_8037B08A0 belongs_to bank_024850
- acct_810477460 belongs_to bank_025768
- acct_803EA1BA0 belongs_to bank_025866
- acct_805333650 belongs_to bank_027616
- acct_808A44390 belongs_to bank_028627
- acct_8040B0040 belongs_to bank_029069
- acct_8007CFC20 belongs_to bank_02915
- acct_1004286A8 belongs_to bank_070
- acct_8052D1870 transfers_to acct_8052D1870 amount: 1221113.06 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8001B2240 transfers_to acct_8071331F0 amount: 2139.64 Euro via: Credit Card timestamp: 2022/09/01 00:00
- acct_81027D6B0 transfers_to acct_81027D6B0 amount: 19.82 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_802780FF0 transfers_to acct_802780FF0 amount: 81244.96 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800AEC1A0 transfers_to acct_807870560 amount: 1646673.36 Euro via: ACH timestamp: 2022/09/01 00:02
- acct_800AEC1A0 transfers_to acct_807870560 amount: 1666499.87 Euro via: Cash timestamp: 2022/09/01 00:03
- acct_800278B80 transfers_to acct_800278B80 amount: 95992.54 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_812720930 transfers_to acct_812720930 amount: 16.05 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8008931C0 transfers_to acct_8008931C0 amount: 89828.14 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8019007F0 transfers_to acct_8019007F0 amount: 19.10 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8001B4210 transfers_to acct_8001B4210 amount: 265024.09 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8000F1AF0 transfers_to acct_8001B2240 amount: 114310.10 Euro via: ACH timestamp: 2022/09/01 00:10
- acct_801737EE0 transfers_to acct_801737EE0 amount: 104941.31 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800061510 transfers_to acct_800061510 amount: 49397.77 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_804913B90 transfers_to acct_804913B90 amount: 2.65 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_801540660 transfers_to acct_801540660 amount: 661041.77 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8005091F0 transfers_to acct_8005091F0 amount: 9.98 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8000F1AF0 transfers_to acct_8001B2240 amount: 8675.61 Euro via: Credit Card timestamp: 2022/09/01 00:14
- acct_810477280 transfers_to acct_8001B2240 amount: 15.81 Euro via: Credit Card timestamp: 2022/09/01 00:14
- acct_1004286A8 transfers_to acct_800C8A340 amount: 58425.12 Euro via: Cheque timestamp: 2022/09/01 00:14
- acct_800233680 transfers_to acct_800EB8D00 amount: 14714.94 Euro via: Cash timestamp: 2022/09/01 00:15
- acct_80097DD20 transfers_to acct_80097DD20 amount: 832648.81 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_805333650 transfers_to acct_805333650 amount: 5472513.89 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8001B4DF0 transfers_to acct_8001B4DF0 amount: 27333.80 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8086094E0 transfers_to acct_8086094E0 amount: 7.13 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8000F1AF0 transfers_to acct_8001B2240 amount: 49880.88 Euro via: Cash timestamp: 2022/09/01 00:21
- acct_801AEBE10 transfers_to acct_801AEBE10 amount: 166945.53 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8007CFC20 transfers_to acct_8007CFC20 amount: 11.87 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800061510 transfers_to acct_800061510 amount: 14.97 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80A661DA0 transfers_to acct_8037B08A0 amount: 53.19 Euro via: Credit Card timestamp: 2022/09/01 00:22
- acct_80AAC88E0 transfers_to acct_80AAC88E0 amount: 152620.83 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800233680 transfers_to acct_800233680 amount: 3397.39 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8001B2240 transfers_to acct_8071331F0 amount: 403.77 Euro via: Cheque timestamp: 2022/09/01 00:23
- acct_8071331F0 transfers_to acct_8071331F0 amount: 13.10 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8000F1AF0 transfers_to acct_8001B2240 amount: 31998.70 Euro via: Cheque timestamp: 2022/09/01 00:25
- acct_8000611E0 transfers_to acct_8000611E0 amount: 862687.48 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800233680 transfers_to acct_800EB8D00 amount: 32719.55 Euro via: Cheque timestamp: 2022/09/01 00:25
- acct_800233680 transfers_to acct_800EB8D00 amount: 13050.62 Euro via: Credit Card timestamp: 2022/09/01 00:26
- acct_803EA1BA0 transfers_to acct_803EA1BA0 amount: 14.74 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_812D94AE0 transfers_to acct_812D94AE0 amount: 16.05 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800B69830 transfers_to acct_800B69830 amount: 1289233.94 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8037B08A0 transfers_to acct_8037B08A0 amount: 244040.47 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8000F1AF0 transfers_to acct_8002ADD00 amount: 5825.19 Euro via: Cheque timestamp: 2022/09/01 00:29
- acct_8001B2240 transfers_to acct_8001B2240 amount: 92229.34 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800233680 transfers_to acct_80AAC88E0 amount: 184.44 Euro via: Cheque timestamp: 2022/09/01 00:36
- acct_8001B2240 transfers_to acct_8040B0040 amount: 35.15 Euro via: Cheque timestamp: 2022/09/01 00:36
- acct_8001B2240 transfers_to acct_8040B0040 amount: 191.73 Euro via: Credit Card timestamp: 2022/09/01 00:44
- acct_800233680 transfers_to acct_80AAC88E0 amount: 300.51 Euro via: Credit Card timestamp: 2022/09/01 00:58
- acct_800236970 transfers_to acct_804913B90 amount: 140.53 Euro via: ACH timestamp: 2022/09/01 01:30
- acct_800236970 transfers_to acct_804913B90 amount: 101.56 Euro via: Wire timestamp: 2022/09/01 01:35
- acct_800236970 transfers_to acct_804913B90 amount: 297.82 Euro via: Cheque timestamp: 2022/09/01 01:40
- acct_800236970 transfers_to acct_808A32250 amount: 500.92 Euro via: Credit Card timestamp: 2022/09/01 01:43
- acct_800236970 transfers_to acct_808A32250 amount: 2311.25 Euro via: Cheque timestamp: 2022/09/01 01:51
- acct_801737EE0 transfers_to acct_8019007F0 amount: 352.81 Euro via: Credit Card timestamp: 2022/09/01 02:10
- acct_801737EE0 transfers_to acct_8019007F0 amount: 124.42 Euro via: Cheque timestamp: 2022/09/01 02:15
- acct_800233680 transfers_to acct_8005091F0 amount: 4575.87 Euro via: Credit Card timestamp: 2022/09/01 03:31
- acct_800AEC1A0 transfers_to acct_800C8A340 amount: 3477.10 Euro via: Cheque timestamp: 2022/09/01 03:34
- acct_800233680 transfers_to acct_8005091F0 amount: 1320.46 Euro via: Cheque timestamp: 2022/09/01 03:36
- acct_8000611E0 transfers_to acct_8000611E0 amount: 932.12 Euro via: Credit Card timestamp: 2022/09/01 03:39
- acct_800AEC1A0 transfers_to acct_800C8A340 amount: 10634.67 Euro via: Credit Card timestamp: 2022/09/01 03:46
- acct_8000611E0 transfers_to acct_8000611E0 amount: 2235.19 Euro via: Cheque timestamp: 2022/09/01 03:55
- acct_1004286A8 transfers_to acct_80023BB50 amount: 45.85 Euro via: Cheque timestamp: 2022/09/01 04:02
- acct_1004286A8 transfers_to acct_80023BB50 amount: 227.01 Euro via: Credit Card timestamp: 2022/09/01 04:11
- acct_8000F1AF0 transfers_to acct_8000F1AF0 amount: 2537541.80 Euro via: Reinvestment timestamp: 2022/09/01 04:15
- acct_1004286A8 transfers_to acct_807870560 amount: 2410.64 Euro via: Cheque timestamp: 2022/09/01 04:36
- acct_1004286A8 transfers_to acct_807870560 amount: 492.13 Euro via: Credit Card timestamp: 2022/09/01 04:37
- acct_800278B80 transfers_to acct_800AEC1A0 amount: 1524.73 Euro via: Cheque timestamp: 2022/09/01 05:11
- acct_800278B80 transfers_to acct_8037B08A0 amount: 23919.05 Euro via: Cheque timestamp: 2022/09/01 05:33
- acct_800278B80 transfers_to acct_8037B08A0 amount: 12181.27 Euro via: Credit Card timestamp: 2022/09/01 05:41
- acct_800278B80 transfers_to acct_8037B08A0 amount: 3867.42 Euro via: Wire timestamp: 2022/09/01 05:41
- acct_800278B80 transfers_to acct_8037B08A0 amount: 12207.86 Euro via: ACH timestamp: 2022/09/01 05:57
- acct_800061510 transfers_to acct_800233680 amount: 374.92 Euro via: Cheque timestamp: 2022/09/01 06:08
- acct_8001B7920 transfers_to acct_8001B7920 amount: 50003.87 Euro via: Reinvestment timestamp: 2022/09/01 06:13
- acct_800236970 transfers_to acct_800278B80 amount: 2164.55 Euro via: Wire timestamp: 2022/09/01 06:39
- acct_800278B80 transfers_to acct_8086094E0 amount: 725.97 Euro via: Credit Card timestamp: 2022/09/01 06:42
- acct_80017CED0 transfers_to acct_8001B2240 amount: 248.51 Euro via: Cheque timestamp: 2022/09/01 06:47
- acct_808A32250 transfers_to acct_808A32250 amount: 6396.53 Euro via: Reinvestment timestamp: 2022/09/01 06:47
- acct_80017CED0 transfers_to acct_8001B2240 amount: 297.51 Euro via: Credit Card timestamp: 2022/09/01 06:48
- acct_800278B80 transfers_to acct_8086094E0 amount: 2530.23 Euro via: Cheque timestamp: 2022/09/01 06:49
- acct_800236970 transfers_to acct_800278B80 amount: 2538.17 Euro via: Cheque timestamp: 2022/09/01 06:54
- acct_800236970 transfers_to acct_800278B80 amount: 1337.45 Euro via: ACH timestamp: 2022/09/01 06:58
- acct_800233680 transfers_to acct_800233680 amount: 15.33 Euro via: Reinvestment timestamp: 2022/09/01 07:06
- acct_800233680 transfers_to acct_80023BB50 amount: 67232.81 Euro via: ACH timestamp: 2022/09/01 08:04
- acct_800233680 transfers_to acct_80023BB50 amount: 15604.52 Euro via: Cheque timestamp: 2022/09/01 08:16
- acct_80017CED0 transfers_to acct_80017CED0 amount: 53546.19 Euro via: Reinvestment timestamp: 2022/09/01 08:24
- acct_800EB8D00 transfers_to acct_800EB8D00 amount: 10161.64 Euro via: Reinvestment timestamp: 2022/09/01 08:52
- acct_800B6B3F0 transfers_to acct_800B6B3F0 amount: 11831105.57 Euro via: Reinvestment timestamp: 2022/09/01 09:15
- acct_8001B2240 transfers_to acct_800E7A7E0 amount: 229.18 Euro via: Cheque timestamp: 2022/09/01 09:40
- acct_8001B2240 transfers_to acct_800E7A7E0 amount: 294.22 Euro via: Cash timestamp: 2022/09/01 09:58
- acct_800236970 transfers_to acct_800B69830 amount: 455722.93 Euro via: Cheque timestamp: 2022/09/01 10:07
- acct_800236970 transfers_to acct_800B69830 amount: 2700120.35 Euro via: Cash timestamp: 2022/09/01 10:08
- acct_800236970 transfers_to acct_800B69830 amount: 850862.58 Euro via: ACH timestamp: 2022/09/01 10:19
- acct_800AEC1A0 transfers_to acct_807AC1460 amount: 2381.71 Euro via: Wire timestamp: 2022/09/01 10:36
- acct_800AEC1A0 transfers_to acct_807AC1460 amount: 4451.84 Euro via: ACH timestamp: 2022/09/01 10:46
- acct_800AEC1A0 transfers_to acct_807AC1460 amount: 11120.13 Euro via: Credit Card timestamp: 2022/09/01 10:48
- acct_800AEC1A0 transfers_to acct_807AC1460 amount: 2917.37 Euro via: Cash timestamp: 2022/09/01 10:49
- acct_800AEC1A0 transfers_to acct_807AC1460 amount: 5153.70 Euro via: Cheque timestamp: 2022/09/01 10:53
- acct_8002ADD00 transfers_to acct_8002ADD00 amount: 3.25 Euro via: Reinvestment timestamp: 2022/09/01 10:59
- acct_800C8A340 transfers_to acct_800C8A340 amount: 10.17 Euro via: Reinvestment timestamp: 2022/09/01 11:02
- acct_805333650 transfers_to acct_812D94AE0 amount: 6237.72 Euro via: Credit Card timestamp: 2022/09/01 11:33
- acct_805333650 transfers_to acct_812D94AE0 amount: 8080.97 Euro via: Cheque timestamp: 2022/09/01 11:49
- acct_800236970 transfers_to acct_8007CFC20 amount: 435.27 Euro via: Credit Card timestamp: 2022/09/01 12:01
- acct_1004286A8 transfers_to acct_808A44390 amount: 96.65 Euro via: Credit Card timestamp: 2022/09/01 12:15
- acct_1004286A8 transfers_to acct_808A44390 amount: 158.63 Euro via: Cheque timestamp: 2022/09/01 12:18
- acct_800236970 transfers_to acct_8007CFC20 amount: 153.78 Euro via: Cheque timestamp: 2022/09/01 12:21
- acct_1004286A8 transfers_to acct_808A44390 amount: 2.10 Euro via: Cash timestamp: 2022/09/01 12:25
- acct_800278B80 transfers_to acct_812D94AE0 amount: 142665.83 Euro via: Cheque timestamp: 2022/09/01 14:00
- acct_800278B80 transfers_to acct_812D94AE0 amount: 50289.90 Euro via: Cash timestamp: 2022/09/01 14:06
- acct_800278B80 transfers_to acct_812D94AE0 amount: 13938.81 Euro via: Credit Card timestamp: 2022/09/01 14:23
- acct_800236970 transfers_to acct_80746DA40 amount: 47.65 Euro via: Cheque timestamp: 2022/09/01 14:30
- acct_800236970 transfers_to acct_80746DA40 amount: 29.06 Euro via: Credit Card timestamp: 2022/09/01 14:33
- acct_8001B2240 transfers_to acct_8008931C0 amount: 1768.20 Euro via: Credit Card timestamp: 2022/09/01 14:33
- acct_800236970 transfers_to acct_80746DA40 amount: 23.22 Euro via: Cash timestamp: 2022/09/01 14:35
- acct_8071331F0 transfers_to acct_8071331F0 amount: 163946.71 Euro via: Reinvestment timestamp: 2022/09/01 14:49
- acct_8001B2240 transfers_to acct_8008931C0 amount: 3612.34 Euro via: Cheque timestamp: 2022/09/01 14:56
- acct_8001B2240 transfers_to acct_8008931C0 amount: 8656.08 Euro via: Wire timestamp: 2022/09/01 14:58
- acct_80DEB6050 transfers_to acct_80DEB6050 amount: 94800.52 Euro via: Reinvestment timestamp: 2022/09/01 15:05
- acct_800236970 transfers_to acct_802780FF0 amount: 378.12 Euro via: Cheque timestamp: 2022/09/01 15:15
- acct_800236970 transfers_to acct_802780FF0 amount: 916.46 Euro via: Credit Card timestamp: 2022/09/01 15:16
- acct_800E7A7E0 transfers_to acct_800E7A7E0 amount: 13.51 Euro via: Reinvestment timestamp: 2022/09/01 15:17
- acct_800AEC1A0 transfers_to acct_800AEC1A0 amount: 64162.60 Euro via: Reinvestment timestamp: 2022/09/01 15:17
- acct_80ACB8230 transfers_to acct_80ACB8230 amount: 11.33 Euro via: Reinvestment timestamp: 2022/09/01 15:19
- acct_800236970 transfers_to acct_800D80710 amount: 2940.11 Euro via: Cheque timestamp: 2022/09/01 16:42
- acct_800236970 transfers_to acct_800D80710 amount: 1110.19 Euro via: Credit Card timestamp: 2022/09/01 16:46
- acct_800236970 transfers_to acct_812720930 amount: 642.40 Euro via: Credit Card timestamp: 2022/09/01 17:02
- acct_801540660 transfers_to acct_801540660 amount: 14.57 Euro via: Reinvestment timestamp: 2022/09/01 17:06
- acct_8002DFFE0 transfers_to acct_8002DFFE0 amount: 141344.72 Euro via: Reinvestment timestamp: 2022/09/01 17:09
- acct_8001B2240 transfers_to acct_8001B7920 amount: 7058.71 Euro via: Cheque timestamp: 2022/09/01 17:09
- acct_800236970 transfers_to acct_812720930 amount: 192.35 Euro via: Cheque timestamp: 2022/09/01 17:14
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- acct_800061510 transfers_to acct_800233680 amount: 374.92 Euro via: Cheque timestamp: 2022/09/03 06:02
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- acct_800236970 transfers_to acct_8002ADD00 amount: 67.08 Euro via: Credit Card timestamp: 2022/09/03 22:04
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- acct_800236970 transfers_to acct_800D80710 amount: 2940.11 Euro via: Cheque timestamp: 2022/09/04 03:16
- acct_800236970 transfers_to acct_8002ADD00 amount: 17.46 Euro via: Cheque timestamp: 2022/09/04 03:22
- acct_800236970 transfers_to acct_800D80710 amount: 1110.19 Euro via: Credit Card timestamp: 2022/09/04 03:26
- acct_800236970 transfers_to acct_8002ADD00 amount: 67.08 Euro via: Credit Card timestamp: 2022/09/04 03:27
- acct_800236970 transfers_to acct_8002ADD00 amount: 13.62 Euro via: ACH timestamp: 2022/09/04 03:27
- acct_8019007F0 transfers_to acct_80DEB6050 amount: 140.80 Euro via: Cheque timestamp: 2022/09/04 05:11
- acct_8019007F0 transfers_to acct_80DEB6050 amount: 732.57 Euro via: Credit Card timestamp: 2022/09/04 05:15
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- acct_800061510 transfers_to acct_800233680 amount: 374.92 Euro via: Cheque timestamp: 2022/09/04 12:49
- acct_800236970 transfers_to acct_812720930 amount: 192.35 Euro via: Cheque timestamp: 2022/09/04 13:34
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- acct_800278B80 transfers_to acct_8086094E0 amount: 725.97 Euro via: Credit Card timestamp: 2022/09/04 17:20
- acct_800278B80 transfers_to acct_8086094E0 amount: 2530.23 Euro via: Cheque timestamp: 2022/09/04 17:23
- acct_800233680 transfers_to acct_801540660 amount: 439.28 Euro via: Cheque timestamp: 2022/09/04 22:25
- acct_8000611E0 transfers_to acct_8000611E0 amount: 2235.19 Euro via: Cheque timestamp: 2022/09/04 23:17
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- acct_800236970 transfers_to acct_800D80710 amount: 1110.19 Euro via: Credit Card timestamp: 2022/09/05 01:47
- acct_800233680 transfers_to acct_80023BB50 amount: 67232.81 Euro via: ACH timestamp: 2022/09/05 01:56
- acct_800236970 transfers_to acct_8002ADD00 amount: 17.46 Euro via: Cheque timestamp: 2022/09/05 02:17
- acct_8001B2240 transfers_to acct_8001B7920 amount: 7058.71 Euro via: Cheque timestamp: 2022/09/05 02:24
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- acct_800236970 transfers_to acct_8002ADD00 amount: 13.62 Euro via: ACH timestamp: 2022/09/05 02:25
- acct_8001B2240 transfers_to acct_8071331F0 amount: 2139.64 Euro via: Credit Card timestamp: 2022/09/05 02:44
- acct_8001B2240 transfers_to acct_8071331F0 amount: 403.77 Euro via: Cheque timestamp: 2022/09/05 02:59
- acct_8001B2240 transfers_to acct_800E7A7E0 amount: 294.22 Euro via: Cash timestamp: 2022/09/05 03:03
- acct_8001B2240 transfers_to acct_800E7A7E0 amount: 229.18 Euro via: Cheque timestamp: 2022/09/05 03:17
- acct_805333650 transfers_to acct_812D94AE0 amount: 8080.97 Euro via: Cheque timestamp: 2022/09/05 03:32
- acct_805333650 transfers_to acct_812D94AE0 amount: 6237.72 Euro via: Credit Card timestamp: 2022/09/05 03:32
- acct_800236970 transfers_to acct_8007CFC20 amount: 435.27 Euro via: Credit Card timestamp: 2022/09/05 06:00
- acct_800236970 transfers_to acct_8007CFC20 amount: 153.78 Euro via: Cheque timestamp: 2022/09/05 06:29
- acct_800236970 transfers_to acct_802780FF0 amount: 378.12 Euro via: Cheque timestamp: 2022/09/05 06:47
- acct_801737EE0 transfers_to acct_8019007F0 amount: 124.42 Euro via: Cheque timestamp: 2022/09/05 06:52
- acct_800236970 transfers_to acct_802780FF0 amount: 916.46 Euro via: Credit Card timestamp: 2022/09/05 06:56
- acct_801737EE0 transfers_to acct_8019007F0 amount: 352.81 Euro via: Credit Card timestamp: 2022/09/05 06:58
- acct_800AEC1A0 transfers_to acct_807AC1460 amount: 11120.13 Euro via: Credit Card timestamp: 2022/09/05 07:14
- acct_800AEC1A0 transfers_to acct_807AC1460 amount: 5153.70 Euro via: Cheque timestamp: 2022/09/05 07:18
- acct_800AEC1A0 transfers_to acct_807AC1460 amount: 2381.71 Euro via: Wire timestamp: 2022/09/05 07:20
- acct_800AEC1A0 transfers_to acct_807AC1460 amount: 4451.84 Euro via: ACH timestamp: 2022/09/05 07:23
- acct_800AEC1A0 transfers_to acct_807AC1460 amount: 2917.37 Euro via: Cash timestamp: 2022/09/05 07:28
- acct_800236970 transfers_to acct_80746DA40 amount: 29.06 Euro via: Credit Card timestamp: 2022/09/05 08:01
- acct_800236970 transfers_to acct_80746DA40 amount: 47.65 Euro via: Cheque timestamp: 2022/09/05 08:21
- acct_800236970 transfers_to acct_80746DA40 amount: 23.22 Euro via: Cash timestamp: 2022/09/05 08:29
- acct_800236970 transfers_to acct_800278B80 amount: 2538.17 Euro via: Cheque timestamp: 2022/09/05 10:09
- acct_800233680 transfers_to acct_801540660 amount: 439.28 Euro via: Cheque timestamp: 2022/09/05 10:14
- acct_800236970 transfers_to acct_800278B80 amount: 1337.45 Euro via: ACH timestamp: 2022/09/05 10:21
- acct_800236970 transfers_to acct_800278B80 amount: 2164.55 Euro via: Wire timestamp: 2022/09/05 10:25
- acct_80017CED0 transfers_to acct_8001B2240 amount: 248.51 Euro via: Cheque timestamp: 2022/09/05 10:36
- acct_80017CED0 transfers_to acct_8001B2240 amount: 297.51 Euro via: Credit Card timestamp: 2022/09/05 10:48
- acct_800236970 transfers_to acct_808A32250 amount: 2311.25 Euro via: Cheque timestamp: 2022/09/05 10:49
- acct_800236970 transfers_to acct_808A32250 amount: 500.92 Euro via: Credit Card timestamp: 2022/09/05 10:57
- acct_1004286A8 transfers_to acct_807870560 amount: 492.13 Euro via: Credit Card timestamp: 2022/09/05 11:14
- acct_1004286A8 transfers_to acct_807870560 amount: 2410.64 Euro via: Cheque timestamp: 2022/09/05 11:25
- acct_800AEC1A0 transfers_to acct_800B6B3F0 amount: 3548.25 Euro via: Cheque timestamp: 2022/09/05 12:31
- acct_800236970 transfers_to acct_804913B90 amount: 297.82 Euro via: Cheque timestamp: 2022/09/05 14:15
- acct_800236970 transfers_to acct_804913B90 amount: 140.53 Euro via: ACH timestamp: 2022/09/05 14:28
- acct_800236970 transfers_to acct_804913B90 amount: 101.56 Euro via: Wire timestamp: 2022/09/05 14:28
- acct_8000611E0 transfers_to acct_800236970 amount: 2565.73 Euro via: Cheque timestamp: 2022/09/05 15:10
- acct_8019007F0 transfers_to acct_80DEB6050 amount: 140.80 Euro via: Cheque timestamp: 2022/09/05 16:03
- acct_8019007F0 transfers_to acct_80DEB6050 amount: 732.57 Euro via: Credit Card timestamp: 2022/09/05 16:09
- acct_800061510 transfers_to acct_800233680 amount: 374.92 Euro via: Cheque timestamp: 2022/09/05 17:35
- acct_8001B2240 transfers_to acct_801AEBE10 amount: 129.57 Euro via: Credit Card timestamp: 2022/09/05 17:46
- acct_8001B2240 transfers_to acct_801AEBE10 amount: 87.15 Euro via: Cheque timestamp: 2022/09/05 17:47
- acct_800AEC1A0 transfers_to acct_800C8A340 amount: 3477.10 Euro via: Cheque timestamp: 2022/09/05 18:04
- acct_800AEC1A0 transfers_to acct_800C8A340 amount: 10634.67 Euro via: Credit Card timestamp: 2022/09/05 18:25
- acct_800278B80 transfers_to acct_8086094E0 amount: 725.97 Euro via: Credit Card timestamp: 2022/09/05 18:38
- acct_8000611E0 transfers_to acct_8000611E0 amount: 2235.19 Euro via: Cheque timestamp: 2022/09/05 18:42
- acct_8000611E0 transfers_to acct_8000611E0 amount: 932.12 Euro via: Credit Card timestamp: 2022/09/05 18:42
- acct_800278B80 transfers_to acct_8086094E0 amount: 2530.23 Euro via: Cheque timestamp: 2022/09/05 18:50
- acct_800278B80 transfers_to acct_812D94AE0 amount: 13938.81 Euro via: Credit Card timestamp: 2022/09/05 19:13
- acct_800278B80 transfers_to acct_812D94AE0 amount: 142665.83 Euro via: Cheque timestamp: 2022/09/05 19:20
- acct_800278B80 transfers_to acct_812D94AE0 amount: 50289.90 Euro via: Cash timestamp: 2022/09/05 19:21
- acct_8001B2240 transfers_to acct_8040B0040 amount: 191.73 Euro via: Credit Card timestamp: 2022/09/05 19:30
- acct_1004286A8 transfers_to acct_808A44390 amount: 158.63 Euro via: Cheque timestamp: 2022/09/05 19:39
- acct_8001B2240 transfers_to acct_8040B0040 amount: 35.15 Euro via: Cheque timestamp: 2022/09/05 19:40
- acct_1004286A8 transfers_to acct_808A44390 amount: 96.65 Euro via: Credit Card timestamp: 2022/09/05 19:40
- acct_1004286A8 transfers_to acct_808A44390 amount: 2.10 Euro via: Cash timestamp: 2022/09/05 19:41
- acct_800278B80 transfers_to acct_8037B08A0 amount: 3867.42 Euro via: Wire timestamp: 2022/09/05 19:48
- acct_800278B80 transfers_to acct_8037B08A0 amount: 23919.05 Euro via: Cheque timestamp: 2022/09/05 19:49
- acct_800278B80 transfers_to acct_8037B08A0 amount: 12181.27 Euro via: Credit Card timestamp: 2022/09/05 19:57
- acct_800278B80 transfers_to acct_8037B08A0 amount: 12207.86 Euro via: ACH timestamp: 2022/09/05 19:57
- acct_800233680 transfers_to acct_8005091F0 amount: 1320.46 Euro via: Cheque timestamp: 2022/09/05 20:03
- acct_800233680 transfers_to acct_8005091F0 amount: 4575.87 Euro via: Credit Card timestamp: 2022/09/05 20:17
- acct_800278B80 transfers_to acct_800AEC1A0 amount: 1524.73 Euro via: Cheque timestamp: 2022/09/05 21:53
- acct_800236970 transfers_to acct_812720930 amount: 192.35 Euro via: Cheque timestamp: 2022/09/05 22:05
- acct_800236970 transfers_to acct_812720930 amount: 642.40 Euro via: Credit Card timestamp: 2022/09/05 22:15
- acct_1004286A8 transfers_to acct_80023BB50 amount: 45.85 Euro via: Cheque timestamp: 2022/09/05 22:35
- acct_1004286A8 transfers_to acct_80023BB50 amount: 227.01 Euro via: Credit Card timestamp: 2022/09/05 22:58
- acct_800233680 transfers_to acct_80AAC88E0 amount: 184.44 Euro via: Cheque timestamp: 2022/09/05 23:52
- acct_800233680 transfers_to acct_80AAC88E0 amount: 300.51 Euro via: Credit Card timestamp: 2022/09/05 23:52
- acct_8001B2240 transfers_to acct_800E7A7E0 amount: 294.22 Euro via: Cash timestamp: 2022/09/06 00:03
- acct_8001B2240 transfers_to acct_800E7A7E0 amount: 229.18 Euro via: Cheque timestamp: 2022/09/06 00:10
- acct_8001B2240 transfers_to acct_8040B0040 amount: 191.73 Euro via: Credit Card timestamp: 2022/09/06 01:15
- acct_8001B2240 transfers_to acct_8040B0040 amount: 35.15 Euro via: Cheque timestamp: 2022/09/06 01:19
- acct_8001B2240 transfers_to acct_8001B7920 amount: 7058.71 Euro via: Cheque timestamp: 2022/09/06 01:25
- acct_8000611E0 transfers_to acct_800236970 amount: 2565.73 Euro via: Cheque timestamp: 2022/09/06 01:29
- acct_800278B80 transfers_to acct_8037B08A0 amount: 12207.86 Euro via: ACH timestamp: 2022/09/06 02:07
- acct_800278B80 transfers_to acct_8037B08A0 amount: 3867.42 Euro via: Wire timestamp: 2022/09/06 02:16
- acct_800278B80 transfers_to acct_8037B08A0 amount: 23919.05 Euro via: Cheque timestamp: 2022/09/06 02:20
- acct_800278B80 transfers_to acct_8037B08A0 amount: 12181.27 Euro via: Credit Card timestamp: 2022/09/06 02:27
- acct_800278B80 transfers_to acct_8086094E0 amount: 2530.23 Euro via: Cheque timestamp: 2022/09/06 02:36
- acct_800278B80 transfers_to acct_8086094E0 amount: 725.97 Euro via: Credit Card timestamp: 2022/09/06 02:58
- acct_800236970 transfers_to acct_800278B80 amount: 2538.17 Euro via: Cheque timestamp: 2022/09/06 04:01
- acct_800236970 transfers_to acct_800278B80 amount: 2164.55 Euro via: Wire timestamp: 2022/09/06 04:18
- acct_800236970 transfers_to acct_800278B80 amount: 1337.45 Euro via: ACH timestamp: 2022/09/06 04:20
- acct_800278B80 transfers_to acct_800AEC1A0 amount: 1524.73 Euro via: Cheque timestamp: 2022/09/06 04:31
- acct_800236970 transfers_to acct_802780FF0 amount: 378.12 Euro via: Cheque timestamp: 2022/09/06 04:38
- acct_800278B80 transfers_to acct_812D94AE0 amount: 13938.81 Euro via: Credit Card timestamp: 2022/09/06 04:38
- acct_800278B80 transfers_to acct_812D94AE0 amount: 50289.90 Euro via: Cash timestamp: 2022/09/06 04:41
- acct_800236970 transfers_to acct_802780FF0 amount: 916.46 Euro via: Credit Card timestamp: 2022/09/06 04:47
- acct_800278B80 transfers_to acct_812D94AE0 amount: 142665.83 Euro via: Cheque timestamp: 2022/09/06 04:52
- acct_800236970 transfers_to acct_812720930 amount: 192.35 Euro via: Cheque timestamp: 2022/09/06 05:53
- acct_800236970 transfers_to acct_812720930 amount: 642.40 Euro via: Credit Card timestamp: 2022/09/06 05:56
- acct_1004286A8 transfers_to acct_808A44390 amount: 2.10 Euro via: Cash timestamp: 2022/09/06 06:18
- acct_1004286A8 transfers_to acct_808A44390 amount: 96.65 Euro via: Credit Card timestamp: 2022/09/06 06:20
- acct_1004286A8 transfers_to acct_808A44390 amount: 158.63 Euro via: Cheque timestamp: 2022/09/06 06:25
- acct_800AEC1A0 transfers_to acct_800C8A340 amount: 3477.10 Euro via: Cheque timestamp: 2022/09/06 07:30
- acct_800AEC1A0 transfers_to acct_800C8A340 amount: 10634.67 Euro via: Credit Card timestamp: 2022/09/06 07:37
- acct_800236970 transfers_to acct_8007CFC20 amount: 153.78 Euro via: Cheque timestamp: 2022/09/06 07:45
- acct_800236970 transfers_to acct_8007CFC20 amount: 435.27 Euro via: Credit Card timestamp: 2022/09/06 07:53
- acct_800236970 transfers_to acct_800D80710 amount: 2940.11 Euro via: Cheque timestamp: 2022/09/06 09:03
- acct_800236970 transfers_to acct_800D80710 amount: 1110.19 Euro via: Credit Card timestamp: 2022/09/06 09:04
- acct_8000611E0 transfers_to acct_8000611E0 amount: 932.12 Euro via: Credit Card timestamp: 2022/09/06 10:00
- acct_801737EE0 transfers_to acct_8019007F0 amount: 124.42 Euro via: Cheque timestamp: 2022/09/06 10:18
- acct_801737EE0 transfers_to acct_8019007F0 amount: 352.81 Euro via: Credit Card timestamp: 2022/09/06 10:26
- acct_8000611E0 transfers_to acct_8000611E0 amount: 2235.19 Euro via: Cheque timestamp: 2022/09/06 10:29
- acct_800236970 transfers_to acct_808A32250 amount: 2311.25 Euro via: Cheque timestamp: 2022/09/06 10:31
- acct_800236970 transfers_to acct_808A32250 amount: 500.92 Euro via: Credit Card timestamp: 2022/09/06 10:55
- acct_800233680 transfers_to acct_8005091F0 amount: 1320.46 Euro via: Cheque timestamp: 2022/09/06 11:40
- acct_800233680 transfers_to acct_8005091F0 amount: 4575.87 Euro via: Credit Card timestamp: 2022/09/06 11:52
- acct_805333650 transfers_to acct_812D94AE0 amount: 6237.72 Euro via: Credit Card timestamp: 2022/09/06 13:34
- acct_800AEC1A0 transfers_to acct_800B6B3F0 amount: 3548.25 Euro via: Cheque timestamp: 2022/09/06 13:48
- acct_805333650 transfers_to acct_812D94AE0 amount: 8080.97 Euro via: Cheque timestamp: 2022/09/06 13:50
- acct_8019007F0 transfers_to acct_80DEB6050 amount: 140.80 Euro via: Cheque timestamp: 2022/09/06 14:32
- acct_8019007F0 transfers_to acct_80DEB6050 amount: 732.57 Euro via: Credit Card timestamp: 2022/09/06 14:44
- acct_800236970 transfers_to acct_80746DA40 amount: 47.65 Euro via: Cheque timestamp: 2022/09/06 15:02
- acct_800278B80 transfers_to acct_8001B2240 amount: 12196.22 Euro via: ACH timestamp: 2022/09/06 15:03
- acct_800236970 transfers_to acct_80746DA40 amount: 23.22 Euro via: Cash timestamp: 2022/09/06 15:04
- acct_800236970 transfers_to acct_80746DA40 amount: 29.06 Euro via: Credit Card timestamp: 2022/09/06 15:11
- acct_800236970 transfers_to acct_8002ADD00 amount: 17.46 Euro via: Cheque timestamp: 2022/09/06 16:01
- acct_8001B2240 transfers_to acct_801AEBE10 amount: 87.15 Euro via: Cheque timestamp: 2022/09/06 16:08
- acct_800236970 transfers_to acct_804913B90 amount: 140.53 Euro via: ACH timestamp: 2022/09/06 16:10
- acct_800236970 transfers_to acct_8002ADD00 amount: 67.08 Euro via: Credit Card timestamp: 2022/09/06 16:13
- acct_800236970 transfers_to acct_804913B90 amount: 101.56 Euro via: Wire timestamp: 2022/09/06 16:14
- acct_800236970 transfers_to acct_8002ADD00 amount: 13.62 Euro via: ACH timestamp: 2022/09/06 16:14
- acct_8001B2240 transfers_to acct_801AEBE10 amount: 129.57 Euro via: Credit Card timestamp: 2022/09/06 16:16
- acct_800236970 transfers_to acct_804913B90 amount: 297.82 Euro via: Cheque timestamp: 2022/09/06 16:20
- acct_800061510 transfers_to acct_800233680 amount: 374.92 Euro via: Cheque timestamp: 2022/09/06 16:29
- acct_1004286A8 transfers_to acct_807870560 amount: 492.13 Euro via: Credit Card timestamp: 2022/09/06 17:13
- acct_800233680 transfers_to acct_80AAC88E0 amount: 300.51 Euro via: Credit Card timestamp: 2022/09/06 17:15
- acct_1004286A8 transfers_to acct_807870560 amount: 2410.64 Euro via: Cheque timestamp: 2022/09/06 17:23
- acct_800233680 transfers_to acct_80AAC88E0 amount: 184.44 Euro via: Cheque timestamp: 2022/09/06 17:26
- acct_800233680 transfers_to acct_801540660 amount: 439.28 Euro via: Cheque timestamp: 2022/09/06 17:45
- acct_800233680 transfers_to acct_80023BB50 amount: 67232.81 Euro via: ACH timestamp: 2022/09/06 18:00
- acct_800233680 transfers_to acct_80023BB50 amount: 15604.52 Euro via: Cheque timestamp: 2022/09/06 18:06
- acct_1004286A8 transfers_to acct_80023BB50 amount: 45.85 Euro via: Cheque timestamp: 2022/09/06 18:08
- acct_1004286A8 transfers_to acct_80023BB50 amount: 227.01 Euro via: Credit Card timestamp: 2022/09/06 18:23
- acct_800AEC1A0 transfers_to acct_807AC1460 amount: 2917.37 Euro via: Cash timestamp: 2022/09/06 22:30
- acct_80017CED0 transfers_to acct_8001B2240 amount: 248.51 Euro via: Cheque timestamp: 2022/09/06 22:36
- acct_800AEC1A0 transfers_to acct_807AC1460 amount: 11120.13 Euro via: Credit Card timestamp: 2022/09/06 22:36
- acct_800AEC1A0 transfers_to acct_807AC1460 amount: 5153.70 Euro via: Cheque timestamp: 2022/09/06 22:49
- acct_800AEC1A0 transfers_to acct_807AC1460 amount: 2381.71 Euro via: Wire timestamp: 2022/09/06 22:56
- acct_800AEC1A0 transfers_to acct_807AC1460 amount: 4451.84 Euro via: ACH timestamp: 2022/09/06 22:57
- acct_80017CED0 transfers_to acct_8001B2240 amount: 297.51 Euro via: Credit Card timestamp: 2022/09/06 22:58
- acct_8001B2240 transfers_to acct_8071331F0 amount: 403.77 Euro via: Cheque timestamp: 2022/09/06 23:53
- acct_8001B2240 transfers_to acct_8071331F0 amount: 2139.64 Euro via: Credit Card timestamp: 2022/09/06 23:54
- acct_810477460 transfers_to acct_8001B2240 amount: 7.19 Euro via: Credit Card timestamp: 2022/09/07 00:26
- acct_8001B2240 transfers_to acct_8001B7920 amount: 7058.71 Euro via: Cheque timestamp: 2022/09/07 00:43
- acct_800233680 transfers_to acct_80023BB50 amount: 67232.81 Euro via: ACH timestamp: 2022/09/07 00:44
- acct_800233680 transfers_to acct_80023BB50 amount: 15604.52 Euro via: Cheque timestamp: 2022/09/07 00:55
- acct_1004286A8 transfers_to acct_808A44390 amount: 96.65 Euro via: Credit Card timestamp: 2022/09/07 04:01
- acct_1004286A8 transfers_to acct_808A44390 amount: 2.10 Euro via: Cash timestamp: 2022/09/07 04:12
- acct_1004286A8 transfers_to acct_808A44390 amount: 158.63 Euro via: Cheque timestamp: 2022/09/07 04:16
- acct_805333650 transfers_to acct_812D94AE0 amount: 6237.72 Euro via: Credit Card timestamp: 2022/09/07 06:03
- acct_805333650 transfers_to acct_812D94AE0 amount: 8080.97 Euro via: Cheque timestamp: 2022/09/07 06:14
- acct_800236970 transfers_to acct_802780FF0 amount: 916.46 Euro via: Credit Card timestamp: 2022/09/07 06:36
- acct_800236970 transfers_to acct_802780FF0 amount: 378.12 Euro via: Cheque timestamp: 2022/09/07 06:43
- acct_800236970 transfers_to acct_800278B80 amount: 2164.55 Euro via: Wire timestamp: 2022/09/07 07:01
- acct_800278B80 transfers_to acct_800AEC1A0 amount: 1524.73 Euro via: Cheque timestamp: 2022/09/07 07:01
- acct_800AEC1A0 transfers_to acct_800B6B3F0 amount: 3548.25 Euro via: Cheque timestamp: 2022/09/07 07:14
- acct_800236970 transfers_to acct_800278B80 amount: 2538.17 Euro via: Cheque timestamp: 2022/09/07 07:20
- acct_800236970 transfers_to acct_800278B80 amount: 1337.45 Euro via: ACH timestamp: 2022/09/07 07:21
- acct_8000611E0 transfers_to acct_8000611E0 amount: 2235.19 Euro via: Cheque timestamp: 2022/09/07 08:00
- acct_8000611E0 transfers_to acct_8000611E0 amount: 932.12 Euro via: Credit Card timestamp: 2022/09/07 08:20
- acct_800278B80 transfers_to acct_812D94AE0 amount: 13938.81 Euro via: Credit Card timestamp: 2022/09/07 08:32
- acct_800278B80 transfers_to acct_812D94AE0 amount: 50289.90 Euro via: Cash timestamp: 2022/09/07 08:50
- acct_800278B80 transfers_to acct_812D94AE0 amount: 142665.83 Euro via: Cheque timestamp: 2022/09/07 08:55
- acct_800236970 transfers_to acct_804913B90 amount: 101.56 Euro via: Wire timestamp: 2022/09/07 09:39
- acct_800236970 transfers_to acct_804913B90 amount: 140.53 Euro via: ACH timestamp: 2022/09/07 09:49
- acct_800236970 transfers_to acct_804913B90 amount: 297.82 Euro via: Cheque timestamp: 2022/09/07 09:54
- acct_800236970 transfers_to acct_8007CFC20 amount: 153.78 Euro via: Cheque timestamp: 2022/09/07 10:04
- acct_800236970 transfers_to acct_8007CFC20 amount: 435.27 Euro via: Credit Card timestamp: 2022/09/07 10:05
- acct_1004286A8 transfers_to acct_807870560 amount: 492.13 Euro via: Credit Card timestamp: 2022/09/07 10:15
- acct_1004286A8 transfers_to acct_807870560 amount: 2410.64 Euro via: Cheque timestamp: 2022/09/07 10:29
- acct_800061510 transfers_to acct_800233680 amount: 374.92 Euro via: Cheque timestamp: 2022/09/07 12:01
- acct_800236970 transfers_to acct_80746DA40 amount: 47.65 Euro via: Cheque timestamp: 2022/09/07 12:06
- acct_800236970 transfers_to acct_80746DA40 amount: 29.06 Euro via: Credit Card timestamp: 2022/09/07 12:18
- acct_800236970 transfers_to acct_80746DA40 amount: 23.22 Euro via: Cash timestamp: 2022/09/07 12:28
- acct_800236970 transfers_to acct_800D80710 amount: 2940.11 Euro via: Cheque timestamp: 2022/09/07 13:01
- acct_800233680 transfers_to acct_8005091F0 amount: 4575.87 Euro via: Credit Card timestamp: 2022/09/07 13:03
- acct_800236970 transfers_to acct_800D80710 amount: 1110.19 Euro via: Credit Card timestamp: 2022/09/07 13:05
- acct_800233680 transfers_to acct_8005091F0 amount: 1320.46 Euro via: Cheque timestamp: 2022/09/07 13:12
- acct_800236970 transfers_to acct_808A32250 amount: 2311.25 Euro via: Cheque timestamp: 2022/09/07 13:34
- acct_800236970 transfers_to acct_808A32250 amount: 500.92 Euro via: Credit Card timestamp: 2022/09/07 13:35
- acct_800AEC1A0 transfers_to acct_807AC1460 amount: 2381.71 Euro via: Wire timestamp: 2022/09/07 14:08
- acct_800AEC1A0 transfers_to acct_807AC1460 amount: 11120.13 Euro via: Credit Card timestamp: 2022/09/07 14:15
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- acct_801737EE0 transfers_to acct_8019007F0 amount: 352.81 Euro via: Credit Card timestamp: 2022/09/07 23:22
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- acct_800236970 transfers_to acct_800D80710 amount: 1110.19 Euro via: Credit Card timestamp: 2022/09/08 05:14
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- acct_8001B2240 transfers_to acct_8001B7920 amount: 7058.71 Euro via: Cheque timestamp: 2022/09/08 05:51
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- acct_8000611E0 transfers_to acct_800236970 amount: 2565.73 Euro via: Cheque timestamp: 2022/09/08 07:50
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- acct_800236970 transfers_to acct_804913B90 amount: 297.82 Euro via: Cheque timestamp: 2022/09/08 12:09
- acct_800236970 transfers_to acct_804913B90 amount: 140.53 Euro via: ACH timestamp: 2022/09/08 12:12
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- acct_1004286A8 transfers_to acct_807870560 amount: 2410.64 Euro via: Cheque timestamp: 2022/09/08 13:34
- acct_8001B2240 transfers_to acct_800E7A7E0 amount: 229.18 Euro via: Cheque timestamp: 2022/09/08 13:35
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- acct_805333650 transfers_to acct_812D94AE0 amount: 8080.97 Euro via: Cheque timestamp: 2022/09/08 14:07
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- acct_800236970 transfers_to acct_800278B80 amount: 1337.45 Euro via: ACH timestamp: 2022/09/08 14:14
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- acct_800236970 transfers_to acct_800278B80 amount: 2538.17 Euro via: Cheque timestamp: 2022/09/08 14:28
- acct_800233680 transfers_to acct_801540660 amount: 439.28 Euro via: Cheque timestamp: 2022/09/08 15:07
- acct_800278B80 transfers_to acct_8086094E0 amount: 725.97 Euro via: Credit Card timestamp: 2022/09/08 16:07
- acct_800278B80 transfers_to acct_800AEC1A0 amount: 1524.73 Euro via: Cheque timestamp: 2022/09/08 16:22
- acct_800278B80 transfers_to acct_8086094E0 amount: 2530.23 Euro via: Cheque timestamp: 2022/09/08 16:28
- acct_8001B2240 transfers_to acct_801AEBE10 amount: 129.57 Euro via: Credit Card timestamp: 2022/09/08 17:40
- acct_8001B2240 transfers_to acct_801AEBE10 amount: 87.15 Euro via: Cheque timestamp: 2022/09/08 17:55
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- acct_800236970 transfers_to acct_802780FF0 amount: 378.12 Euro via: Cheque timestamp: 2022/09/08 20:08
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- acct_800236970 transfers_to acct_812720930 amount: 642.40 Euro via: Credit Card timestamp: 2022/09/08 20:23
- acct_800236970 transfers_to acct_802780FF0 amount: 916.46 Euro via: Credit Card timestamp: 2022/09/08 20:25
- acct_800233680 transfers_to acct_80AAC88E0 amount: 300.51 Euro via: Credit Card timestamp: 2022/09/08 21:02
- acct_8019007F0 transfers_to acct_80DEB6050 amount: 732.57 Euro via: Credit Card timestamp: 2022/09/08 21:15
- acct_800233680 transfers_to acct_80AAC88E0 amount: 184.44 Euro via: Cheque timestamp: 2022/09/08 21:25
- acct_8019007F0 transfers_to acct_80DEB6050 amount: 140.80 Euro via: Cheque timestamp: 2022/09/08 21:27
- acct_80017CED0 transfers_to acct_8001B2240 amount: 297.51 Euro via: Credit Card timestamp: 2022/09/08 21:33
- acct_80017CED0 transfers_to acct_8001B2240 amount: 248.51 Euro via: Cheque timestamp: 2022/09/08 21:55
- acct_800278B80 transfers_to acct_812D94AE0 amount: 50289.90 Euro via: Cash timestamp: 2022/09/08 22:14
- acct_800278B80 transfers_to acct_812D94AE0 amount: 142665.83 Euro via: Cheque timestamp: 2022/09/08 22:17
- acct_800278B80 transfers_to acct_812D94AE0 amount: 13938.81 Euro via: Credit Card timestamp: 2022/09/08 22:17
- acct_8001B2240 transfers_to acct_8040B0040 amount: 191.73 Euro via: Credit Card timestamp: 2022/09/08 22:43
- acct_800061510 transfers_to acct_800233680 amount: 374.92 Euro via: Cheque timestamp: 2022/09/08 22:47
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- acct_8001B2240 transfers_to acct_8040B0040 amount: 35.15 Euro via: Cheque timestamp: 2022/09/08 22:59
- acct_8144744D0 transfers_to acct_8001B2240 amount: 80.22 Euro via: Credit Card timestamp: 2022/09/09 00:01
- acct_80A661DA0 transfers_to acct_8037B08A0 amount: 68.64 Euro via: Credit Card timestamp: 2022/09/09 00:03
- acct_8000611E0 transfers_to acct_800236970 amount: 2565.73 Euro via: Cheque timestamp: 2022/09/09 00:08
- acct_800278B80 transfers_to acct_800AEC1A0 amount: 1524.73 Euro via: Cheque timestamp: 2022/09/09 00:20
- acct_800236970 transfers_to acct_80746DA40 amount: 23.22 Euro via: Cash timestamp: 2022/09/09 01:06
- acct_800236970 transfers_to acct_80746DA40 amount: 29.06 Euro via: Credit Card timestamp: 2022/09/09 01:18
- acct_800236970 transfers_to acct_80746DA40 amount: 47.65 Euro via: Cheque timestamp: 2022/09/09 01:20
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- acct_800236970 transfers_to acct_804913B90 amount: 297.82 Euro via: Cheque timestamp: 2022/09/09 01:32
- acct_800233680 transfers_to acct_80023BB50 amount: 15604.52 Euro via: Cheque timestamp: 2022/09/09 01:46
- acct_800233680 transfers_to acct_80023BB50 amount: 67232.81 Euro via: ACH timestamp: 2022/09/09 01:54
- acct_800236970 transfers_to acct_804913B90 amount: 140.53 Euro via: ACH timestamp: 2022/09/09 01:58
- acct_8001B2240 transfers_to acct_8001B7920 amount: 7058.71 Euro via: Cheque timestamp: 2022/09/09 02:05
- acct_800233680 transfers_to acct_80AAC88E0 amount: 300.51 Euro via: Credit Card timestamp: 2022/09/09 03:44
- acct_800233680 transfers_to acct_80AAC88E0 amount: 184.44 Euro via: Cheque timestamp: 2022/09/09 03:48
- acct_800236970 transfers_to acct_800D80710 amount: 2940.11 Euro via: Cheque timestamp: 2022/09/09 04:07
- acct_800236970 transfers_to acct_800D80710 amount: 1110.19 Euro via: Credit Card timestamp: 2022/09/09 04:07
- acct_800AEC1A0 transfers_to acct_800C8A340 amount: 3477.10 Euro via: Cheque timestamp: 2022/09/09 04:38
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- acct_8001B2240 transfers_to acct_803EA1BA0 amount: 197.05 Euro via: ACH timestamp: 2022/09/09 05:35
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- acct_800061510 transfers_to acct_800233680 amount: 374.92 Euro via: Cheque timestamp: 2022/09/09 05:52
- acct_800236970 transfers_to acct_812720930 amount: 192.35 Euro via: Cheque timestamp: 2022/09/09 05:54
- acct_800236970 transfers_to acct_812720930 amount: 642.40 Euro via: Credit Card timestamp: 2022/09/09 05:56
- acct_8000611E0 transfers_to acct_80017CED0 amount: 149.16 Euro via: Cheque timestamp: 2022/09/09 06:33
- acct_8000611E0 transfers_to acct_80017CED0 amount: 740.06 Euro via: Credit Card timestamp: 2022/09/09 06:52
- acct_1004286A8 transfers_to acct_80023BB50 amount: 45.85 Euro via: Cheque timestamp: 2022/09/09 09:17
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- acct_8019007F0 transfers_to acct_8052D1870 amount: 335.47 Euro via: Cheque timestamp: 2022/09/09 09:37
- acct_800236970 transfers_to acct_8007CFC20 amount: 435.27 Euro via: Credit Card timestamp: 2022/09/09 09:38
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- acct_8019007F0 transfers_to acct_8052D1870 amount: 590.86 Euro via: ACH timestamp: 2022/09/09 09:55
- acct_800236970 transfers_to acct_802780FF0 amount: 916.46 Euro via: Credit Card timestamp: 2022/09/09 10:51
- acct_800236970 transfers_to acct_802780FF0 amount: 378.12 Euro via: Cheque timestamp: 2022/09/09 10:53
- acct_80017CED0 transfers_to acct_8001B2240 amount: 297.51 Euro via: Credit Card timestamp: 2022/09/09 11:01
- acct_80017CED0 transfers_to acct_8001B2240 amount: 248.51 Euro via: Cheque timestamp: 2022/09/09 11:06
- acct_800278B80 transfers_to acct_8086094E0 amount: 2530.23 Euro via: Cheque timestamp: 2022/09/09 11:09
- acct_800278B80 transfers_to acct_8086094E0 amount: 725.97 Euro via: Credit Card timestamp: 2022/09/09 11:20
- acct_800278B80 transfers_to acct_8037B08A0 amount: 3867.42 Euro via: Wire timestamp: 2022/09/09 13:02
- acct_8001B2240 transfers_to acct_801AEBE10 amount: 129.57 Euro via: Credit Card timestamp: 2022/09/09 13:14
- acct_800278B80 transfers_to acct_8037B08A0 amount: 23919.05 Euro via: Cheque timestamp: 2022/09/09 13:18
- acct_800278B80 transfers_to acct_8037B08A0 amount: 12207.86 Euro via: ACH timestamp: 2022/09/09 13:22
- acct_800278B80 transfers_to acct_8037B08A0 amount: 12181.27 Euro via: Credit Card timestamp: 2022/09/09 13:24
- acct_8001B2240 transfers_to acct_801AEBE10 amount: 87.15 Euro via: Cheque timestamp: 2022/09/09 13:26
- acct_800236970 transfers_to acct_8002ADD00 amount: 67.08 Euro via: Credit Card timestamp: 2022/09/09 14:16
- acct_800236970 transfers_to acct_8002ADD00 amount: 17.46 Euro via: Cheque timestamp: 2022/09/09 14:17
- acct_800236970 transfers_to acct_8002ADD00 amount: 13.62 Euro via: ACH timestamp: 2022/09/09 14:21
- acct_800278B80 transfers_to acct_812D94AE0 amount: 50289.90 Euro via: Cash timestamp: 2022/09/09 14:30
- acct_800278B80 transfers_to acct_812D94AE0 amount: 13938.81 Euro via: Credit Card timestamp: 2022/09/09 14:39
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- acct_800AEC1A0 transfers_to acct_800B6B3F0 amount: 3548.25 Euro via: Cheque timestamp: 2022/09/09 15:08
- acct_1004286A8 transfers_to acct_807870560 amount: 2410.64 Euro via: Cheque timestamp: 2022/09/09 16:07
- acct_1004286A8 transfers_to acct_807870560 amount: 492.13 Euro via: Credit Card timestamp: 2022/09/09 16:08
- acct_8001B2240 transfers_to acct_800E7A7E0 amount: 294.22 Euro via: Cash timestamp: 2022/09/09 16:30
- acct_800233680 transfers_to acct_8005091F0 amount: 1320.46 Euro via: Cheque timestamp: 2022/09/09 16:33
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- acct_1004286A8 transfers_to acct_808A44390 amount: 158.63 Euro via: Cheque timestamp: 2022/09/09 16:42
- acct_801737EE0 transfers_to acct_8019007F0 amount: 352.81 Euro via: Credit Card timestamp: 2022/09/09 16:45
- acct_1004286A8 transfers_to acct_808A44390 amount: 96.65 Euro via: Credit Card timestamp: 2022/09/09 16:53
- acct_801737EE0 transfers_to acct_8019007F0 amount: 124.42 Euro via: Cheque timestamp: 2022/09/09 16:55
- acct_800233680 transfers_to acct_8005091F0 amount: 4575.87 Euro via: Credit Card timestamp: 2022/09/09 16:56
- acct_800236970 transfers_to acct_800278B80 amount: 1337.45 Euro via: ACH timestamp: 2022/09/09 17:05
- acct_800236970 transfers_to acct_800278B80 amount: 2164.55 Euro via: Wire timestamp: 2022/09/09 17:14
- acct_800236970 transfers_to acct_800278B80 amount: 2538.17 Euro via: Cheque timestamp: 2022/09/09 17:24
- acct_8002DFFE0 transfers_to acct_800AEC1A0 amount: 106.37 Euro via: Credit Card timestamp: 2022/09/09 17:44
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- acct_1004286A8 transfers_to acct_808A32250 amount: 241.09 Euro via: Credit Card timestamp: 2022/09/09 18:41
- acct_1004286A8 transfers_to acct_808A32250 amount: 1115.66 Euro via: Cheque timestamp: 2022/09/09 18:47
- acct_800233680 transfers_to acct_801540660 amount: 439.28 Euro via: Cheque timestamp: 2022/09/09 19:04
- acct_8001B2240 transfers_to acct_8071331F0 amount: 403.77 Euro via: Cheque timestamp: 2022/09/09 19:14
- acct_8001B2240 transfers_to acct_8071331F0 amount: 2139.64 Euro via: Credit Card timestamp: 2022/09/09 19:26
- acct_8001B2240 transfers_to acct_8040B0040 amount: 191.73 Euro via: Credit Card timestamp: 2022/09/09 19:50
- acct_8001B2240 transfers_to acct_8040B0040 amount: 35.15 Euro via: Cheque timestamp: 2022/09/09 19:56
- acct_800AEC1A0 transfers_to acct_807AC1460 amount: 2917.37 Euro via: Cash timestamp: 2022/09/09 20:07
- acct_800AEC1A0 transfers_to acct_807AC1460 amount: 4451.84 Euro via: ACH timestamp: 2022/09/09 20:12
- acct_800AEC1A0 transfers_to acct_807AC1460 amount: 11120.13 Euro via: Credit Card timestamp: 2022/09/09 20:20
- acct_800AEC1A0 transfers_to acct_807AC1460 amount: 2381.71 Euro via: Wire timestamp: 2022/09/09 20:22
- acct_800AEC1A0 transfers_to acct_807AC1460 amount: 5153.70 Euro via: Cheque timestamp: 2022/09/09 20:24
- acct_800236970 transfers_to acct_808A32250 amount: 2311.25 Euro via: Cheque timestamp: 2022/09/09 22:25
- acct_800236970 transfers_to acct_808A32250 amount: 500.92 Euro via: Credit Card timestamp: 2022/09/09 22:28
- acct_805333650 transfers_to acct_812D94AE0 amount: 8080.97 Euro via: Cheque timestamp: 2022/09/09 22:37
- acct_805333650 transfers_to acct_812D94AE0 amount: 6237.72 Euro via: Credit Card timestamp: 2022/09/09 22:56
- acct_8019007F0 transfers_to acct_80DEB6050 amount: 732.57 Euro via: Credit Card timestamp: 2022/09/09 23:11
- acct_8019007F0 transfers_to acct_80DEB6050 amount: 140.80 Euro via: Cheque timestamp: 2022/09/09 23:21
- acct_8000611E0 transfers_to acct_8000611E0 amount: 2235.19 Euro via: Cheque timestamp: 2022/09/09 23:36
- acct_8000611E0 transfers_to acct_8000611E0 amount: 932.12 Euro via: Credit Card timestamp: 2022/09/09 23:58
- acct_8000611E0 transfers_to acct_8000611E0 amount: 2235.19 Euro via: Cheque timestamp: 2022/09/10 00:55
- acct_8000611E0 transfers_to acct_8000611E0 amount: 932.12 Euro via: Credit Card timestamp: 2022/09/10 00:58
- acct_800236970 transfers_to acct_808A32250 amount: 500.92 Euro via: Credit Card timestamp: 2022/09/10 02:45
- acct_800236970 transfers_to acct_808A32250 amount: 2311.25 Euro via: Cheque timestamp: 2022/09/10 02:59
- acct_8001B2240 transfers_to acct_800E7A7E0 amount: 294.22 Euro via: Cash timestamp: 2022/09/10 05:08
- acct_1004286A8 transfers_to acct_807870560 amount: 492.13 Euro via: Credit Card timestamp: 2022/09/10 05:11
- acct_1004286A8 transfers_to acct_807870560 amount: 2410.64 Euro via: Cheque timestamp: 2022/09/10 05:25
- acct_8001B2240 transfers_to acct_800E7A7E0 amount: 229.18 Euro via: Cheque timestamp: 2022/09/10 05:27
- acct_8019007F0 transfers_to acct_80DEB6050 amount: 732.57 Euro via: Credit Card timestamp: 2022/09/10 11:02
- acct_8019007F0 transfers_to acct_80DEB6050 amount: 140.80 Euro via: Cheque timestamp: 2022/09/10 11:24
- acct_800233680 transfers_to acct_801540660 amount: 439.28 Euro via: Cheque timestamp: 2022/09/10 11:35
- acct_800278B80 transfers_to acct_8086094E0 amount: 2530.23 Euro via: Cheque timestamp: 2022/09/10 12:36
- acct_800278B80 transfers_to acct_8086094E0 amount: 725.97 Euro via: Credit Card timestamp: 2022/09/10 12:51
- acct_808609530 transfers_to acct_8086094E0 amount: 966.78 Euro via: ACH timestamp: 2022/09/10 14:50
- acct_800236970 transfers_to acct_812720930 amount: 642.40 Euro via: Credit Card timestamp: 2022/09/10 15:09
- acct_800236970 transfers_to acct_812720930 amount: 192.35 Euro via: Cheque timestamp: 2022/09/10 15:25
- acct_800236970 transfers_to acct_8002ADD00 amount: 13.62 Euro via: ACH timestamp: 2022/09/10 16:43
- acct_800236970 transfers_to acct_8002ADD00 amount: 17.46 Euro via: Cheque timestamp: 2022/09/10 16:45
- acct_800236970 transfers_to acct_8002ADD00 amount: 67.08 Euro via: Credit Card timestamp: 2022/09/10 16:52
- acct_800061510 transfers_to acct_800233680 amount: 374.92 Euro via: Cheque timestamp: 2022/09/10 18:56
- acct_800236970 transfers_to acct_800D80710 amount: 2940.11 Euro via: Cheque timestamp: 2022/09/10 22:47
- acct_800236970 transfers_to acct_800D80710 amount: 1110.19 Euro via: Credit Card timestamp: 2022/09/10 22:56
- acct_800AEC1A0 transfers_to acct_800C8A340 amount: 3477.10 Euro via: Cheque timestamp: 2022/09/10 23:04
- acct_800AEC1A0 transfers_to acct_800C8A340 amount: 10634.67 Euro via: Credit Card timestamp: 2022/09/10 23:25

SUMMARY STATISTICS:
  Total transactions: 731
  Unique accounts: 59
  Total volume: 40,172,475.40
  Avg transaction: 54,955.51
  Time span: 675 units
  Max out-degree: 187 (node: 00410_800236970)
  Max in-degree: 37 (node: 0045887_812D94AE0)
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_00004) ===

**Nodes:**
- acct_801F566F0 (type: Account)
- acct_8025A5760 (type: Account)
- acct_8029167C0 (type: Account)
- acct_8029170C0 (type: Account)
- acct_81096F970 (type: Account)
- acct_802916C80 (type: Account)
- bank_004259 (type: Bank)
- bank_01502 (type: Bank)
- bank_015180 (type: Bank)
- bank_016418 (type: Bank)
- bank_0241775 (type: Bank)
- bank_036465 (type: Bank)

**Edges:**
- acct_801F566F0 belongs_to bank_004259
- acct_8025A5760 belongs_to bank_01502
- acct_8029167C0 belongs_to bank_015180
- acct_8029170C0 belongs_to bank_016418
- acct_81096F970 belongs_to bank_0241775
- acct_802916C80 belongs_to bank_036465
- acct_8025A5760 transfers_to acct_8025A5760 amount: 34835.38 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_81096F970 transfers_to acct_81096F970 amount: 20.64 Euro via: Reinvestment timestamp: 2022/09/01 02:12
- acct_8029167C0 transfers_to acct_81096F970 amount: 111818.71 Euro via: Cheque timestamp: 2022/09/01 02:38
- acct_8029167C0 transfers_to acct_81096F970 amount: 9411.92 Euro via: Credit Card timestamp: 2022/09/01 02:42
- acct_8029167C0 transfers_to acct_81096F970 amount: 20757.63 Euro via: ACH timestamp: 2022/09/01 02:52
- acct_801F566F0 transfers_to acct_8029170C0 amount: 58.48 Euro via: ACH timestamp: 2022/09/01 04:41
- acct_801F566F0 transfers_to acct_8029170C0 amount: 32.93 Euro via: Credit Card timestamp: 2022/09/01 04:48
- acct_801F566F0 transfers_to acct_8029170C0 amount: 82.33 Euro via: Cheque timestamp: 2022/09/01 04:49
- acct_8029167C0 transfers_to acct_8029167C0 amount: 444837.64 Euro via: Reinvestment timestamp: 2022/09/01 09:28
- acct_801F566F0 transfers_to acct_801F566F0 amount: 60902.32 Euro via: Reinvestment timestamp: 2022/09/01 11:38
- acct_8029167C0 transfers_to acct_8029167C0 amount: 8.90 Euro via: Reinvestment timestamp: 2022/09/01 21:50
- acct_8029170C0 transfers_to acct_8029170C0 amount: 11.25 Euro via: Reinvestment timestamp: 2022/09/01 22:18
- acct_8029167C0 transfers_to acct_81096F970 amount: 111818.71 Euro via: Cheque timestamp: 2022/09/02 03:32
- acct_8029167C0 transfers_to acct_81096F970 amount: 9411.92 Euro via: Credit Card timestamp: 2022/09/02 03:56
- acct_8029167C0 transfers_to acct_81096F970 amount: 20757.63 Euro via: ACH timestamp: 2022/09/02 03:59
- acct_801F566F0 transfers_to acct_8029170C0 amount: 82.33 Euro via: Cheque timestamp: 2022/09/02 20:00
- acct_801F566F0 transfers_to acct_8029170C0 amount: 58.48 Euro via: ACH timestamp: 2022/09/02 20:13
- acct_801F566F0 transfers_to acct_8029170C0 amount: 32.93 Euro via: Credit Card timestamp: 2022/09/02 20:23
- acct_802916C80 transfers_to acct_8029170C0 amount: 134.54 Euro via: Cash timestamp: 2022/09/02 21:56
- acct_8025A5760 transfers_to acct_8029170C0 amount: 2284.34 Euro via: Credit Card timestamp: 2022/09/02 22:05
- acct_8025A5760 transfers_to acct_8029170C0 amount: 2898.36 Euro via: Cheque timestamp: 2022/09/02 22:12
- acct_801F566F0 transfers_to acct_8029170C0 amount: 82.33 Euro via: Cheque timestamp: 2022/09/03 14:37
- acct_801F566F0 transfers_to acct_8029170C0 amount: 58.48 Euro via: ACH timestamp: 2022/09/03 14:38
- acct_801F566F0 transfers_to acct_8029170C0 amount: 32.93 Euro via: Credit Card timestamp: 2022/09/03 14:52
- acct_801F566F0 transfers_to acct_8029170C0 amount: 82.33 Euro via: Cheque timestamp: 2022/09/04 08:34
- acct_801F566F0 transfers_to acct_8029170C0 amount: 58.48 Euro via: ACH timestamp: 2022/09/04 08:36
- acct_801F566F0 transfers_to acct_8029170C0 amount: 32.93 Euro via: Credit Card timestamp: 2022/09/04 08:47
- acct_8029167C0 transfers_to acct_81096F970 amount: 20757.63 Euro via: ACH timestamp: 2022/09/05 08:00
- acct_8029167C0 transfers_to acct_81096F970 amount: 9411.92 Euro via: Credit Card timestamp: 2022/09/05 08:12
- acct_8029167C0 transfers_to acct_81096F970 amount: 111818.71 Euro via: Cheque timestamp: 2022/09/05 08:25
- acct_801F566F0 transfers_to acct_8029170C0 amount: 82.33 Euro via: Cheque timestamp: 2022/09/05 09:37
- acct_801F566F0 transfers_to acct_8029170C0 amount: 32.93 Euro via: Credit Card timestamp: 2022/09/05 09:52
- acct_801F566F0 transfers_to acct_8029170C0 amount: 58.48 Euro via: ACH timestamp: 2022/09/05 09:59
- acct_801F566F0 transfers_to acct_8029170C0 amount: 82.33 Euro via: Cheque timestamp: 2022/09/06 00:35
- acct_801F566F0 transfers_to acct_8029170C0 amount: 58.48 Euro via: ACH timestamp: 2022/09/06 00:35
- acct_801F566F0 transfers_to acct_8029170C0 amount: 32.93 Euro via: Credit Card timestamp: 2022/09/06 00:52
- acct_8029167C0 transfers_to acct_81096F970 amount: 111818.71 Euro via: Cheque timestamp: 2022/09/06 18:01
- acct_8029167C0 transfers_to acct_81096F970 amount: 9411.92 Euro via: Credit Card timestamp: 2022/09/06 18:05
- acct_8029167C0 transfers_to acct_81096F970 amount: 20757.63 Euro via: ACH timestamp: 2022/09/06 18:20
- acct_8029167C0 transfers_to acct_81096F970 amount: 20757.63 Euro via: ACH timestamp: 2022/09/07 18:04
- acct_8029167C0 transfers_to acct_81096F970 amount: 111818.71 Euro via: Cheque timestamp: 2022/09/07 18:14
- acct_8029167C0 transfers_to acct_81096F970 amount: 9411.92 Euro via: Credit Card timestamp: 2022/09/07 18:14
- acct_801F566F0 transfers_to acct_8029170C0 amount: 58.48 Euro via: ACH timestamp: 2022/09/07 23:37
- acct_801F566F0 transfers_to acct_8029170C0 amount: 82.33 Euro via: Cheque timestamp: 2022/09/07 23:38
- acct_801F566F0 transfers_to acct_8029170C0 amount: 32.93 Euro via: Credit Card timestamp: 2022/09/07 23:56
- acct_801F566F0 transfers_to acct_8029170C0 amount: 58.48 Euro via: ACH timestamp: 2022/09/08 05:03
- acct_801F566F0 transfers_to acct_8029170C0 amount: 32.93 Euro via: Credit Card timestamp: 2022/09/08 05:20
- acct_801F566F0 transfers_to acct_8029170C0 amount: 82.33 Euro via: Cheque timestamp: 2022/09/08 05:22
- acct_8029167C0 transfers_to acct_8029170C0 amount: 47.95 Euro via: ACH timestamp: 2022/09/08 09:36
- acct_8029167C0 transfers_to acct_81096F970 amount: 20757.63 Euro via: ACH timestamp: 2022/09/08 16:16
- acct_8029167C0 transfers_to acct_81096F970 amount: 9411.92 Euro via: Credit Card timestamp: 2022/09/08 16:25
- acct_8029167C0 transfers_to acct_81096F970 amount: 111818.71 Euro via: Cheque timestamp: 2022/09/08 16:27
- acct_801F566F0 transfers_to acct_8029170C0 amount: 32.93 Euro via: Credit Card timestamp: 2022/09/09 04:32
- acct_801F566F0 transfers_to acct_8029170C0 amount: 58.48 Euro via: ACH timestamp: 2022/09/09 04:32
- acct_801F566F0 transfers_to acct_8029170C0 amount: 82.33 Euro via: Cheque timestamp: 2022/09/09 04:34
- acct_8029167C0 transfers_to acct_81096F970 amount: 20757.63 Euro via: ACH timestamp: 2022/09/09 16:36
- acct_8029167C0 transfers_to acct_81096F970 amount: 111818.71 Euro via: Cheque timestamp: 2022/09/09 16:41
- acct_8029167C0 transfers_to acct_81096F970 amount: 9411.92 Euro via: Credit Card timestamp: 2022/09/09 16:51
- acct_802916C80 transfers_to acct_8029170C0 amount: 134.54 Euro via: Cash timestamp: 2022/09/09 22:12
- acct_801F566F0 transfers_to acct_8029170C0 amount: 82.33 Euro via: Cheque timestamp: 2022/09/10 17:38
- acct_801F566F0 transfers_to acct_8029170C0 amount: 32.93 Euro via: Credit Card timestamp: 2022/09/10 17:51
- acct_801F566F0 transfers_to acct_8029170C0 amount: 58.48 Euro via: ACH timestamp: 2022/09/10 17:51

SUMMARY STATISTICS:
  Total transactions: 62
  Unique accounts: 6
  Total volume: 1,541,771.08
  Avg transaction: 24,867.28
  Time span: 58 units
  Max out-degree: 31 (node: 004259_801F566F0)
  Max in-degree: 36 (node: 016418_8029170C0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)