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_00298) ===

**Nodes:**
- acct_80BD4E700 (type: Account)
- acct_8102D3470 (type: Account)
- acct_8102D3550 (type: Account)
- acct_8056EBAB0 (type: Account)
- acct_80BD4E660 (type: Account)
- acct_8102D3420 (type: Account)
- acct_80D7779A0 (type: Account)
- acct_80D777950 (type: Account)
- acct_8134C6560 (type: Account)
- acct_802C8BD40 (type: Account)
- acct_80BD4D9D0 (type: Account)
- acct_80C162BD0 (type: Account)
- acct_80D777B80 (type: Account)
- acct_80B688BB0 (type: Account)
- acct_80C162B80 (type: Account)
- acct_80D777900 (type: Account)
- acct_8134C6510 (type: Account)
- acct_80D777B30 (type: Account)
- bank_0014657 (type: Bank)
- bank_0017854 (type: Bank)
- bank_0039198 (type: Bank)
- bank_005329 (type: Bank)
- bank_0129076 (type: Bank)
- bank_0131380 (type: Bank)
- bank_013516 (type: Bank)
- bank_01490 (type: Bank)
- bank_0150202 (type: Bank)
- bank_016388 (type: Bank)
- bank_0210431 (type: Bank)
- bank_0218346 (type: Bank)
- bank_0223090 (type: Bank)
- bank_0224555 (type: Bank)
- bank_023691 (type: Bank)
- bank_024840 (type: Bank)
- bank_0250732 (type: Bank)
- bank_0320988 (type: Bank)

**Edges:**
- acct_80BD4E700 belongs_to bank_0014657
- acct_8102D3470 belongs_to bank_0017854
- acct_8102D3550 belongs_to bank_0039198
- acct_8056EBAB0 belongs_to bank_005329
- acct_80BD4E660 belongs_to bank_0129076
- acct_8102D3420 belongs_to bank_0131380
- acct_80D7779A0 belongs_to bank_013516
- acct_80D777950 belongs_to bank_01490
- acct_8134C6560 belongs_to bank_0150202
- acct_802C8BD40 belongs_to bank_016388
- acct_80BD4D9D0 belongs_to bank_0210431
- acct_80C162BD0 belongs_to bank_0218346
- acct_80D777B80 belongs_to bank_0223090
- acct_80B688BB0 belongs_to bank_0224555
- acct_80C162B80 belongs_to bank_023691
- acct_80D777900 belongs_to bank_024840
- acct_8134C6510 belongs_to bank_0250732
- acct_80D777B30 belongs_to bank_0320988
- acct_8134C6510 transfers_to acct_8134C6510 amount: 1797.76 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80B688BB0 transfers_to acct_80B688BB0 amount: 2566.12 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80D7779A0 transfers_to acct_80D7779A0 amount: 74.01 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80C162BD0 transfers_to acct_80C162BD0 amount: 7.86 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80BD4E700 transfers_to acct_80BD4E700 amount: 1230.22 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8102D3470 transfers_to acct_8056EBAB0 amount: 1.16 Euro via: Credit Card timestamp: 2022/09/01 00:22
- acct_8102D3420 transfers_to acct_80BD4E660 amount: 19.12 Euro via: Credit Card timestamp: 2022/09/01 00:25
- acct_80D777B80 transfers_to acct_80D777B80 amount: 18.32 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80D7779A0 transfers_to acct_80D7779A0 amount: 8.85 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_802C8BD40 transfers_to acct_802C8BD40 amount: 4573.18 Euro via: Reinvestment timestamp: 2022/09/01 01:09
- acct_80C162B80 transfers_to acct_80C162B80 amount: 1067346.59 Euro via: Reinvestment timestamp: 2022/09/01 01:18
- acct_80D777950 transfers_to acct_80D777950 amount: 1989.62 Euro via: Reinvestment timestamp: 2022/09/01 04:45
- acct_8102D3550 transfers_to acct_8102D3550 amount: 16.96 Euro via: Reinvestment timestamp: 2022/09/01 06:00
- acct_80D777950 transfers_to acct_80D777950 amount: 4.11 Euro via: Reinvestment timestamp: 2022/09/01 09:05
- acct_8102D3550 transfers_to acct_8102D3420 amount: 1249.43 Euro via: ACH timestamp: 2022/09/01 09:42
- acct_8102D3550 transfers_to acct_8102D3470 amount: 1639.00 Euro via: Cheque timestamp: 2022/09/01 13:53
- acct_8056EBAB0 transfers_to acct_8056EBAB0 amount: 119653.35 Euro via: Reinvestment timestamp: 2022/09/01 14:27
- acct_80C162B80 transfers_to acct_80C162B80 amount: 5.89 Euro via: Reinvestment timestamp: 2022/09/01 16:29
- acct_8102D3550 transfers_to acct_8102D3550 amount: 1988.45 Euro via: Reinvestment timestamp: 2022/09/01 22:13
- acct_802C8BD40 transfers_to acct_802C8BD40 amount: 12.83 Euro via: Reinvestment timestamp: 2022/09/01 22:19
- acct_80BD4D9D0 transfers_to acct_80BD4D9D0 amount: 7134102.43 Euro via: Reinvestment timestamp: 2022/09/01 22:31
- acct_8102D3420 transfers_to acct_80BD4E700 amount: 113.48 Euro via: Credit Card timestamp: 2022/09/02 00:01
- acct_8102D3470 transfers_to acct_8056EBAB0 amount: 5.54 Euro via: Credit Card timestamp: 2022/09/02 00:26
- acct_80D777B30 transfers_to acct_80D777950 amount: 46.73 Euro via: Credit Card timestamp: 2022/09/02 06:11
- acct_80D777900 transfers_to acct_8134C6560 amount: 12080.34 Euro via: Cash timestamp: 2022/09/02 23:40
- acct_80D777900 transfers_to acct_8134C6560 amount: 15241.73 Euro via: Cheque timestamp: 2022/09/02 23:50
- acct_80D777900 transfers_to acct_8134C6560 amount: 11926.44 Euro via: Credit Card timestamp: 2022/09/02 23:58
- acct_8102D3420 transfers_to acct_80C162BD0 amount: 5.62 Euro via: Credit Card timestamp: 2022/09/03 00:04
- acct_8102D3470 transfers_to acct_80B688BB0 amount: 15.35 Euro via: Credit Card timestamp: 2022/09/03 00:13
- acct_8102D3420 transfers_to acct_80D777900 amount: 67.08 Euro via: Credit Card timestamp: 2022/09/04 00:08
- acct_8102D3470 transfers_to acct_80BD4E700 amount: 23.70 Euro via: Credit Card timestamp: 2022/09/04 00:19
- acct_8102D3470 transfers_to acct_80BD4E700 amount: 123.19 Euro via: Credit Card timestamp: 2022/09/05 00:14
- acct_8102D3420 transfers_to acct_8056EBAB0 amount: 371.08 Euro via: Credit Card timestamp: 2022/09/05 00:21
- acct_8102D3470 transfers_to acct_802C8BD40 amount: 33.33 Euro via: Credit Card timestamp: 2022/09/06 00:05
- acct_8102D3420 transfers_to acct_80BD4E700 amount: 28.39 Euro via: Credit Card timestamp: 2022/09/06 00:26
- acct_80BD4D9D0 transfers_to acct_80BD4E660 amount: 2638.61 Euro via: ACH timestamp: 2022/09/06 05:31
- acct_80BD4E700 transfers_to acct_80BD4E660 amount: 380.02 Euro via: ACH timestamp: 2022/09/06 05:56
- acct_8102D3420 transfers_to acct_80BD4D9D0 amount: 20.80 Euro via: Credit Card timestamp: 2022/09/07 00:03
- acct_8102D3470 transfers_to acct_80C162B80 amount: 216.10 Euro via: Credit Card timestamp: 2022/09/07 00:09
- acct_8102D3470 transfers_to acct_80BD4E700 amount: 93.85 Euro via: Credit Card timestamp: 2022/09/08 00:04
- acct_8102D3420 transfers_to acct_8056EBAB0 amount: 29.74 Euro via: Credit Card timestamp: 2022/09/08 00:11
- acct_80D777900 transfers_to acct_80D7779A0 amount: 3002.49 Euro via: ACH timestamp: 2022/09/08 20:34
- acct_80D777950 transfers_to acct_80D7779A0 amount: 2208.00 Euro via: ACH timestamp: 2022/09/08 20:48
- acct_80D777B80 transfers_to acct_80D7779A0 amount: 2623.56 Euro via: ACH timestamp: 2022/09/08 20:55
- acct_80D777B80 transfers_to acct_80D777950 amount: 1504.69 Euro via: ACH timestamp: 2022/09/08 23:04
- acct_80D7779A0 transfers_to acct_80D777950 amount: 3062.71 Euro via: ACH timestamp: 2022/09/08 23:04
- acct_80D777900 transfers_to acct_80D777950 amount: 3428.24 Euro via: ACH timestamp: 2022/09/08 23:24
- acct_8102D3470 transfers_to acct_802C8BD40 amount: 352.30 Euro via: Credit Card timestamp: 2022/09/09 00:13
- acct_8102D3420 transfers_to acct_80BD4E660 amount: 76.05 Euro via: Credit Card timestamp: 2022/09/09 00:25
- acct_8134C6560 transfers_to acct_8134C6510 amount: 977.47 Euro via: ACH timestamp: 2022/09/09 01:31
- acct_80D777B30 transfers_to acct_80D777950 amount: 46.73 Euro via: Credit Card timestamp: 2022/09/09 10:03
- acct_8102D3470 transfers_to acct_80D777900 amount: 5.06 Euro via: Credit Card timestamp: 2022/09/10 00:22
- acct_8102D3420 transfers_to acct_802C8BD40 amount: 155.37 Euro via: Credit Card timestamp: 2022/09/10 00:29

SUMMARY STATISTICS:
  Total transactions: 53
  Unique accounts: 18
  Total volume: 8,399,209.05
  Avg transaction: 158,475.64
  Time span: 50 units
  Max out-degree: 10 (node: 0017854_8102D3470)
  Max in-degree: 7 (node: 01490_80D777950)
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_00299) ===

**Nodes:**
- acct_8080B2310 (type: Account)
- acct_80E3F3E00 (type: Account)
- acct_809BBD580 (type: Account)
- acct_80E664700 (type: Account)
- acct_80AE016F0 (type: Account)
- acct_80E664750 (type: Account)
- acct_813E642D0 (type: Account)
- acct_80139F1C0 (type: Account)
- acct_80E664100 (type: Account)
- acct_80E664C50 (type: Account)
- acct_80E665A50 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0014277 (type: Bank)
- bank_0015625 (type: Bank)
- bank_0020846 (type: Bank)
- bank_003489 (type: Bank)
- bank_0120511 (type: Bank)
- bank_014290 (type: Bank)
- bank_021745 (type: Bank)
- bank_0219805 (type: Bank)
- bank_022 (type: Bank)
- bank_0220967 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8080B2310 belongs_to bank_001024
- acct_80E3F3E00 belongs_to bank_0014277
- acct_809BBD580 belongs_to bank_0015625
- acct_80E664700 belongs_to bank_0020846
- acct_80AE016F0 belongs_to bank_003489
- acct_80E664750 belongs_to bank_0120511
- acct_813E642D0 belongs_to bank_014290
- acct_80139F1C0 belongs_to bank_021745
- acct_80E664100 belongs_to bank_0219805
- acct_80E664C50 belongs_to bank_0220967
- acct_80E665A50 belongs_to bank_022
- acct_1004286A8 belongs_to bank_070
- acct_809BBD580 transfers_to acct_809BBD580 amount: 11.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80E664C50 transfers_to acct_80E664C50 amount: 10.38 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80E664750 transfers_to acct_80E664750 amount: 6.13 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80E664100 transfers_to acct_80E664100 amount: 8028564.70 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80E664C50 transfers_to acct_80E664C50 amount: 855.55 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80E3F3E00 transfers_to acct_80E3F3E00 amount: 21.09 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80AE016F0 transfers_to acct_80AE016F0 amount: 14.45 Euro via: Reinvestment timestamp: 2022/09/01 04:00
- acct_8080B2310 transfers_to acct_80E3F3E00 amount: 5828.82 Euro via: Credit Card timestamp: 2022/09/01 05:02
- acct_8080B2310 transfers_to acct_80E3F3E00 amount: 2155.71 Euro via: Cheque timestamp: 2022/09/01 05:18
- acct_80E3F3E00 transfers_to acct_80E664750 amount: 275.20 Euro via: Cheque timestamp: 2022/09/01 07:13
- acct_80E3F3E00 transfers_to acct_80E664750 amount: 35.55 Euro via: Credit Card timestamp: 2022/09/01 07:18
- acct_1004286A8 transfers_to acct_80AE016F0 amount: 2659191.81 Euro via: Cheque timestamp: 2022/09/01 08:47
- acct_80E664700 transfers_to acct_813E642D0 amount: 18982.16 Euro via: Cash timestamp: 2022/09/01 10:01
- acct_80E664700 transfers_to acct_813E642D0 amount: 7762.71 Euro via: Cheque timestamp: 2022/09/01 10:21
- acct_80E664700 transfers_to acct_80E664700 amount: 14588.68 Euro via: Reinvestment timestamp: 2022/09/01 13:34
- acct_80E665A50 transfers_to acct_80E665A50 amount: 4.95 Euro via: Reinvestment timestamp: 2022/09/01 16:51
- acct_80139F1C0 transfers_to acct_80139F1C0 amount: 17.89 Euro via: Reinvestment timestamp: 2022/09/01 18:38
- acct_1004286A8 transfers_to acct_80139F1C0 amount: 253.09 Euro via: Cheque timestamp: 2022/09/01 22:41
- acct_1004286A8 transfers_to acct_80139F1C0 amount: 381.70 Euro via: Credit Card timestamp: 2022/09/01 22:58
- acct_80AE016F0 transfers_to acct_80E664750 amount: 72307.70 Euro via: ACH timestamp: 2022/09/01 23:00
- acct_80AE016F0 transfers_to acct_80E664750 amount: 17224.53 Euro via: Cash timestamp: 2022/09/01 23:14
- acct_80AE016F0 transfers_to acct_80E664750 amount: 38044.15 Euro via: Cheque timestamp: 2022/09/01 23:18
- acct_80AE016F0 transfers_to acct_80E664750 amount: 12906.28 Euro via: Credit Card timestamp: 2022/09/01 23:22
- acct_80139F1C0 transfers_to acct_80E3F3E00 amount: 6177.89 Euro via: Cheque timestamp: 2022/09/02 04:32
- acct_80139F1C0 transfers_to acct_80E3F3E00 amount: 7953.49 Euro via: Cash timestamp: 2022/09/02 04:38
- acct_80139F1C0 transfers_to acct_80E3F3E00 amount: 1928.05 Euro via: ACH timestamp: 2022/09/02 04:54
- acct_1004286A8 transfers_to acct_80139F1C0 amount: 253.09 Euro via: Cheque timestamp: 2022/09/02 08:02
- acct_1004286A8 transfers_to acct_80139F1C0 amount: 381.70 Euro via: Credit Card timestamp: 2022/09/02 08:27
- acct_80E3F3E00 transfers_to acct_80E664750 amount: 35.55 Euro via: Credit Card timestamp: 2022/09/02 12:39
- acct_80E3F3E00 transfers_to acct_80E664750 amount: 275.20 Euro via: Cheque timestamp: 2022/09/02 12:43
- acct_1004286A8 transfers_to acct_80AE016F0 amount: 2659191.81 Euro via: Cheque timestamp: 2022/09/02 14:08
- acct_809BBD580 transfers_to acct_809BBD580 amount: 49.98 US Dollar via: ACH timestamp: 2022/09/02 18:02
- acct_809BBD580 transfers_to acct_80AE016F0 amount: 42.66 Euro via: Cash timestamp: 2022/09/02 18:02
- acct_809BBD580 transfers_to acct_809BBD580 amount: 981.81 US Dollar via: ACH timestamp: 2022/09/02 18:09
- acct_809BBD580 transfers_to acct_80AE016F0 amount: 837.88 Euro via: Cheque timestamp: 2022/09/02 18:09
- acct_80E664700 transfers_to acct_813E642D0 amount: 18982.16 Euro via: Cash timestamp: 2022/09/02 19:06
- acct_80E664700 transfers_to acct_813E642D0 amount: 7762.71 Euro via: Cheque timestamp: 2022/09/02 19:23
- acct_8080B2310 transfers_to acct_80E3F3E00 amount: 5828.82 Euro via: Credit Card timestamp: 2022/09/02 22:00
- acct_8080B2310 transfers_to acct_80E3F3E00 amount: 2155.71 Euro via: Cheque timestamp: 2022/09/02 22:25
- acct_80AE016F0 transfers_to acct_80E664750 amount: 38044.15 Euro via: Cheque timestamp: 2022/09/02 22:33
- acct_80AE016F0 transfers_to acct_80E664750 amount: 72307.70 Euro via: ACH timestamp: 2022/09/02 22:40
- acct_80AE016F0 transfers_to acct_80E664750 amount: 12906.28 Euro via: Credit Card timestamp: 2022/09/02 22:43
- acct_80AE016F0 transfers_to acct_80E664750 amount: 17224.53 Euro via: Cash timestamp: 2022/09/02 22:45
- acct_1004286A8 transfers_to acct_80139F1C0 amount: 381.70 Euro via: Credit Card timestamp: 2022/09/03 12:18
- acct_1004286A8 transfers_to acct_80139F1C0 amount: 253.09 Euro via: Cheque timestamp: 2022/09/03 12:24
- acct_80E3F3E00 transfers_to acct_80E664750 amount: 35.55 Euro via: Credit Card timestamp: 2022/09/03 21:11
- acct_80E3F3E00 transfers_to acct_80E664750 amount: 275.20 Euro via: Cheque timestamp: 2022/09/03 21:23
- acct_8080B2310 transfers_to acct_80E3F3E00 amount: 5828.82 Euro via: Credit Card timestamp: 2022/09/03 23:10
- acct_8080B2310 transfers_to acct_80E3F3E00 amount: 2155.71 Euro via: Cheque timestamp: 2022/09/03 23:20
- acct_1004286A8 transfers_to acct_80139F1C0 amount: 253.09 Euro via: Cheque timestamp: 2022/09/04 02:37
- acct_1004286A8 transfers_to acct_80139F1C0 amount: 381.70 Euro via: Credit Card timestamp: 2022/09/04 02:51
- acct_8080B2310 transfers_to acct_80E3F3E00 amount: 5828.82 Euro via: Credit Card timestamp: 2022/09/04 06:43
- acct_80E3F3E00 transfers_to acct_80E664750 amount: 275.20 Euro via: Cheque timestamp: 2022/09/04 06:46
- acct_8080B2310 transfers_to acct_80E3F3E00 amount: 2155.71 Euro via: Cheque timestamp: 2022/09/04 06:55
- acct_80E3F3E00 transfers_to acct_80E664750 amount: 35.55 Euro via: Credit Card timestamp: 2022/09/04 06:56
- acct_1004286A8 transfers_to acct_80AE016F0 amount: 2659191.81 Euro via: Cheque timestamp: 2022/09/05 07:28
- acct_80E3F3E00 transfers_to acct_80E664750 amount: 35.55 Euro via: Credit Card timestamp: 2022/09/05 11:19
- acct_80E3F3E00 transfers_to acct_80E664750 amount: 275.20 Euro via: Cheque timestamp: 2022/09/05 11:24
- acct_1004286A8 transfers_to acct_80139F1C0 amount: 253.09 Euro via: Cheque timestamp: 2022/09/05 11:43
- acct_1004286A8 transfers_to acct_80139F1C0 amount: 381.70 Euro via: Credit Card timestamp: 2022/09/05 11:57
- acct_80AE016F0 transfers_to acct_80E664750 amount: 12906.28 Euro via: Credit Card timestamp: 2022/09/05 16:16
- acct_80AE016F0 transfers_to acct_80E664750 amount: 72307.70 Euro via: ACH timestamp: 2022/09/05 16:16
- acct_80AE016F0 transfers_to acct_80E664750 amount: 38044.15 Euro via: Cheque timestamp: 2022/09/05 16:22
- acct_80AE016F0 transfers_to acct_80E664750 amount: 17224.53 Euro via: Cash timestamp: 2022/09/05 16:28
- acct_8080B2310 transfers_to acct_80E3F3E00 amount: 5828.82 Euro via: Credit Card timestamp: 2022/09/05 19:33
- acct_8080B2310 transfers_to acct_80E3F3E00 amount: 2155.71 Euro via: Cheque timestamp: 2022/09/05 19:37
- acct_80E664700 transfers_to acct_813E642D0 amount: 7762.71 Euro via: Cheque timestamp: 2022/09/05 21:40
- acct_80E664700 transfers_to acct_813E642D0 amount: 18982.16 Euro via: Cash timestamp: 2022/09/05 21:57
- acct_80E664100 transfers_to acct_80E664C50 amount: 2337.47 Euro via: ACH timestamp: 2022/09/06 05:34
- acct_80E665A50 transfers_to acct_80E664C50 amount: 3915.43 Euro via: ACH timestamp: 2022/09/06 05:37
- acct_80E664700 transfers_to acct_80E664C50 amount: 3375.05 Euro via: ACH timestamp: 2022/09/06 05:46
- acct_80E664750 transfers_to acct_80E664C50 amount: 1570.34 Euro via: ACH timestamp: 2022/09/06 05:53
- acct_80E664700 transfers_to acct_813E642D0 amount: 7762.71 Euro via: Cheque timestamp: 2022/09/06 06:33
- acct_80E664700 transfers_to acct_813E642D0 amount: 18982.16 Euro via: Cash timestamp: 2022/09/06 06:35
- acct_80E3F3E00 transfers_to acct_80E664750 amount: 275.20 Euro via: Cheque timestamp: 2022/09/06 08:55
- acct_80E3F3E00 transfers_to acct_80E664750 amount: 35.55 Euro via: Credit Card timestamp: 2022/09/06 08:55
- acct_1004286A8 transfers_to acct_80AE016F0 amount: 2659191.81 Euro via: Cheque timestamp: 2022/09/06 10:36
- acct_1004286A8 transfers_to acct_80139F1C0 amount: 253.09 Euro via: Cheque timestamp: 2022/09/06 12:10
- acct_1004286A8 transfers_to acct_80139F1C0 amount: 381.70 Euro via: Credit Card timestamp: 2022/09/06 12:26
- acct_80AE016F0 transfers_to acct_80E664750 amount: 17224.53 Euro via: Cash timestamp: 2022/09/06 14:31
- acct_80AE016F0 transfers_to acct_80E664750 amount: 72307.70 Euro via: ACH timestamp: 2022/09/06 14:34
- acct_80AE016F0 transfers_to acct_80E664750 amount: 38044.15 Euro via: Cheque timestamp: 2022/09/06 14:40
- acct_80AE016F0 transfers_to acct_80E664750 amount: 12906.28 Euro via: Credit Card timestamp: 2022/09/06 14:59
- acct_8080B2310 transfers_to acct_80E3F3E00 amount: 2155.71 Euro via: Cheque timestamp: 2022/09/06 17:02
- acct_8080B2310 transfers_to acct_80E3F3E00 amount: 5828.82 Euro via: Credit Card timestamp: 2022/09/06 17:07
- acct_80E664700 transfers_to acct_813E642D0 amount: 7762.71 Euro via: Cheque timestamp: 2022/09/07 02:32
- acct_80E664700 transfers_to acct_813E642D0 amount: 18982.16 Euro via: Cash timestamp: 2022/09/07 02:45
- acct_1004286A8 transfers_to acct_80139F1C0 amount: 253.09 Euro via: Cheque timestamp: 2022/09/07 05:05
- acct_1004286A8 transfers_to acct_80139F1C0 amount: 381.70 Euro via: Credit Card timestamp: 2022/09/07 05:20
- acct_80E3F3E00 transfers_to acct_80E664750 amount: 275.20 Euro via: Cheque timestamp: 2022/09/07 07:33
- acct_80E3F3E00 transfers_to acct_80E664750 amount: 35.55 Euro via: Credit Card timestamp: 2022/09/07 07:48
- acct_1004286A8 transfers_to acct_80AE016F0 amount: 2659191.81 Euro via: Cheque timestamp: 2022/09/07 13:41
- acct_80AE016F0 transfers_to acct_80E664750 amount: 17224.53 Euro via: Cash timestamp: 2022/09/07 20:02
- acct_80AE016F0 transfers_to acct_80E664750 amount: 72307.70 Euro via: ACH timestamp: 2022/09/07 20:02
- acct_8080B2310 transfers_to acct_80E3F3E00 amount: 2155.71 Euro via: Cheque timestamp: 2022/09/07 20:02
- acct_80AE016F0 transfers_to acct_80E664750 amount: 12906.28 Euro via: Credit Card timestamp: 2022/09/07 20:16
- acct_80AE016F0 transfers_to acct_80E664750 amount: 38044.15 Euro via: Cheque timestamp: 2022/09/07 20:17
- acct_8080B2310 transfers_to acct_80E3F3E00 amount: 5828.82 Euro via: Credit Card timestamp: 2022/09/07 20:26
- acct_8080B2310 transfers_to acct_80E3F3E00 amount: 5828.82 Euro via: Credit Card timestamp: 2022/09/08 03:49
- acct_8080B2310 transfers_to acct_80E3F3E00 amount: 2155.71 Euro via: Cheque timestamp: 2022/09/08 03:51
- acct_80E664700 transfers_to acct_813E642D0 amount: 7762.71 Euro via: Cheque timestamp: 2022/09/08 12:11
- acct_80E664700 transfers_to acct_813E642D0 amount: 18982.16 Euro via: Cash timestamp: 2022/09/08 12:27
- acct_80AE016F0 transfers_to acct_80E664750 amount: 17224.53 Euro via: Cash timestamp: 2022/09/08 15:37
- acct_80AE016F0 transfers_to acct_80E664750 amount: 12906.28 Euro via: Credit Card timestamp: 2022/09/08 15:39
- acct_80AE016F0 transfers_to acct_80E664750 amount: 38044.15 Euro via: Cheque timestamp: 2022/09/08 15:45
- acct_80AE016F0 transfers_to acct_80E664750 amount: 72307.70 Euro via: ACH timestamp: 2022/09/08 15:52
- acct_1004286A8 transfers_to acct_80AE016F0 amount: 2659191.81 Euro via: Cheque timestamp: 2022/09/08 15:58
- acct_80E3F3E00 transfers_to acct_80E664750 amount: 35.55 Euro via: Credit Card timestamp: 2022/09/08 20:31
- acct_80E664C50 transfers_to acct_80E664700 amount: 2498.55 Euro via: ACH timestamp: 2022/09/08 20:31
- acct_80E665A50 transfers_to acct_80E664700 amount: 443.86 Euro via: ACH timestamp: 2022/09/08 20:33
- acct_80E3F3E00 transfers_to acct_80E664750 amount: 275.20 Euro via: Cheque timestamp: 2022/09/08 20:39
- acct_80E664750 transfers_to acct_80E664700 amount: 3602.93 Euro via: ACH timestamp: 2022/09/08 20:45
- acct_80E664100 transfers_to acct_80E664700 amount: 699.22 Euro via: ACH timestamp: 2022/09/08 20:59
- acct_1004286A8 transfers_to acct_80139F1C0 amount: 253.09 Euro via: Cheque timestamp: 2022/09/08 22:42
- acct_1004286A8 transfers_to acct_80139F1C0 amount: 381.70 Euro via: Credit Card timestamp: 2022/09/08 22:46
- acct_8080B2310 transfers_to acct_8080B2310 amount: 110.67 Euro via: ACH timestamp: 2022/09/09 00:05
- acct_1004286A8 transfers_to acct_80AE016F0 amount: 2659191.81 Euro via: Cheque timestamp: 2022/09/09 03:08
- acct_1004286A8 transfers_to acct_80139F1C0 amount: 253.09 Euro via: Cheque timestamp: 2022/09/09 05:04
- acct_1004286A8 transfers_to acct_80139F1C0 amount: 381.70 Euro via: Credit Card timestamp: 2022/09/09 05:23
- acct_80E3F3E00 transfers_to acct_80E664750 amount: 35.55 Euro via: Credit Card timestamp: 2022/09/09 06:10
- acct_80E3F3E00 transfers_to acct_80E664750 amount: 275.20 Euro via: Cheque timestamp: 2022/09/09 06:22
- acct_8080B2310 transfers_to acct_80E3F3E00 amount: 5828.82 Euro via: Credit Card timestamp: 2022/09/09 08:05
- acct_8080B2310 transfers_to acct_80E3F3E00 amount: 2155.71 Euro via: Cheque timestamp: 2022/09/09 08:15
- acct_80E664700 transfers_to acct_813E642D0 amount: 18982.16 Euro via: Cash timestamp: 2022/09/09 11:27
- acct_80E664700 transfers_to acct_813E642D0 amount: 7762.71 Euro via: Cheque timestamp: 2022/09/09 11:29
- acct_80139F1C0 transfers_to acct_80E3F3E00 amount: 1928.05 Euro via: ACH timestamp: 2022/09/09 13:32
- acct_80139F1C0 transfers_to acct_80E3F3E00 amount: 6177.89 Euro via: Cheque timestamp: 2022/09/09 13:41
- acct_80139F1C0 transfers_to acct_80E3F3E00 amount: 7953.49 Euro via: Cash timestamp: 2022/09/09 13:56
- acct_809BBD580 transfers_to acct_809BBD580 amount: 49.98 US Dollar via: ACH timestamp: 2022/09/09 14:57
- acct_809BBD580 transfers_to acct_80AE016F0 amount: 42.66 Euro via: Cash timestamp: 2022/09/09 14:57
- acct_809BBD580 transfers_to acct_809BBD580 amount: 981.81 US Dollar via: ACH timestamp: 2022/09/09 14:58
- acct_809BBD580 transfers_to acct_80AE016F0 amount: 837.88 Euro via: Cheque timestamp: 2022/09/09 14:58
- acct_80AE016F0 transfers_to acct_80E664750 amount: 12906.28 Euro via: Credit Card timestamp: 2022/09/09 22:34
- acct_80AE016F0 transfers_to acct_80E664750 amount: 38044.15 Euro via: Cheque timestamp: 2022/09/09 22:40
- acct_80AE016F0 transfers_to acct_80E664750 amount: 72307.70 Euro via: ACH timestamp: 2022/09/09 22:43
- acct_80AE016F0 transfers_to acct_80E664750 amount: 17224.53 Euro via: Cash timestamp: 2022/09/09 22:50
- acct_1004286A8 transfers_to acct_80139F1C0 amount: 381.70 Euro via: Credit Card timestamp: 2022/09/10 09:07
- acct_1004286A8 transfers_to acct_80139F1C0 amount: 253.09 Euro via: Cheque timestamp: 2022/09/10 09:20
- acct_80E3F3E00 transfers_to acct_80E664750 amount: 35.55 Euro via: Credit Card timestamp: 2022/09/10 10:02
- acct_80E3F3E00 transfers_to acct_80E664750 amount: 275.20 Euro via: Cheque timestamp: 2022/09/10 10:17
- acct_8080B2310 transfers_to acct_80E3F3E00 amount: 5828.82 Euro via: Credit Card timestamp: 2022/09/10 14:33
- acct_8080B2310 transfers_to acct_80E3F3E00 amount: 2155.71 Euro via: Cheque timestamp: 2022/09/10 14:36

SUMMARY STATISTICS:
  Total transactions: 142
  Unique accounts: 12
  Total volume: 27,972,828.00
  Avg transaction: 196,991.75
  Time span: 132 units
  Max out-degree: 29 (node: 003489_80AE016F0)
  Max in-degree: 49 (node: 0120511_80E664750)
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_00300) ===

**Nodes:**
- acct_800963A90 (type: Account)
- acct_8120281F0 (type: Account)
- acct_807C71950 (type: Account)
- acct_800D93700 (type: Account)
- acct_80BAADFE0 (type: Account)
- acct_80F5115F0 (type: Account)
- acct_8002E9F30 (type: Account)
- acct_80099E420 (type: Account)
- acct_8062F1E30 (type: Account)
- acct_8026330D0 (type: Account)
- acct_802373AB0 (type: Account)
- acct_8127374E0 (type: Account)
- acct_801299250 (type: Account)
- acct_8002D19F0 (type: Account)
- acct_807AB5DC0 (type: Account)
- acct_8034B4E60 (type: Account)
- acct_80D104CB0 (type: Account)
- acct_810468C80 (type: Account)
- acct_8002F40F0 (type: Account)
- acct_801E742B0 (type: Account)
- acct_801044430 (type: Account)
- acct_80A2D0220 (type: Account)
- acct_8088A0E80 (type: Account)
- acct_80BF965B0 (type: Account)
- acct_80E3A2070 (type: Account)
- acct_8143E79C0 (type: Account)
- acct_803397930 (type: Account)
- acct_80E6382E0 (type: Account)
- acct_80BA4D900 (type: Account)
- acct_806DEE120 (type: Account)
- acct_80BA4C920 (type: Account)
- acct_80720DA20 (type: Account)
- acct_806E7D3D0 (type: Account)
- acct_80098B200 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0014254 (type: Bank)
- bank_0018180 (type: Bank)
- bank_001916 (type: Bank)
- bank_0027402 (type: Bank)
- bank_0031961 (type: Bank)
- bank_00410 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111141 (type: Bank)
- bank_011657 (type: Bank)
- bank_013345 (type: Bank)
- bank_013554 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_015643 (type: Bank)
- bank_016643 (type: Bank)
- bank_016847 (type: Bank)
- bank_019023 (type: Bank)
- bank_020 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_0217950 (type: Bank)
- bank_022775 (type: Bank)
- bank_023525 (type: Bank)
- bank_0237337 (type: Bank)
- bank_0246909 (type: Bank)
- bank_024963 (type: Bank)
- bank_025536 (type: Bank)
- bank_026624 (type: Bank)
- bank_027217 (type: Bank)
- bank_027288 (type: Bank)
- bank_027616 (type: Bank)
- bank_028711 (type: Bank)
- bank_02915 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800963A90 belongs_to bank_001024
- acct_8120281F0 belongs_to bank_0014254
- acct_807C71950 belongs_to bank_0018180
- acct_800D93700 belongs_to bank_001916
- acct_80BAADFE0 belongs_to bank_0027402
- acct_80F5115F0 belongs_to bank_0031961
- acct_8002E9F30 belongs_to bank_00410
- acct_80099E420 belongs_to bank_011056
- acct_8062F1E30 belongs_to bank_0111141
- acct_8026330D0 belongs_to bank_011657
- acct_802373AB0 belongs_to bank_013345
- acct_8127374E0 belongs_to bank_013554
- acct_801299250 belongs_to bank_01490
- acct_8002D19F0 belongs_to bank_01502
- acct_807AB5DC0 belongs_to bank_015643
- acct_8034B4E60 belongs_to bank_016643
- acct_80D104CB0 belongs_to bank_016847
- acct_810468C80 belongs_to bank_019023
- acct_8002F40F0 belongs_to bank_020
- acct_801E742B0 belongs_to bank_021745
- acct_801044430 belongs_to bank_021749
- acct_80A2D0220 belongs_to bank_0217950
- acct_8088A0E80 belongs_to bank_022775
- acct_80BF965B0 belongs_to bank_023525
- acct_80E3A2070 belongs_to bank_0237337
- acct_8143E79C0 belongs_to bank_0246909
- acct_803397930 belongs_to bank_024963
- acct_80E6382E0 belongs_to bank_025536
- acct_80BA4D900 belongs_to bank_026624
- acct_806DEE120 belongs_to bank_027217
- acct_80BA4C920 belongs_to bank_027288
- acct_80720DA20 belongs_to bank_027616
- acct_806E7D3D0 belongs_to bank_028711
- acct_80098B200 belongs_to bank_02915
- acct_1004286A8 belongs_to bank_070
- acct_810468C80 transfers_to acct_810468C80 amount: 1956.20 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_806DEE120 transfers_to acct_806DEE120 amount: 21.32 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80D104CB0 transfers_to acct_80D104CB0 amount: 424.78 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_803397930 transfers_to acct_803397930 amount: 8352.63 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800963A90 transfers_to acct_800963A90 amount: 18.40 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8002E9F30 transfers_to acct_8002E9F30 amount: 10.29 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8120281F0 transfers_to acct_8120281F0 amount: 10.07 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80E6382E0 transfers_to acct_80E6382E0 amount: 139844.85 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80A2D0220 transfers_to acct_80A2D0220 amount: 540255.03 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8002F40F0 transfers_to acct_8002F40F0 amount: 5318.99 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8026330D0 transfers_to acct_8026330D0 amount: 3.68 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801E742B0 transfers_to acct_801E742B0 amount: 3.54 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80E6382E0 transfers_to acct_80E6382E0 amount: 11.97 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8002D19F0 transfers_to acct_8002D19F0 amount: 8741.21 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_806E7D3D0 transfers_to acct_806E7D3D0 amount: 5.89 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80BAADFE0 transfers_to acct_80BAADFE0 amount: 166.33 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80BA4D900 transfers_to acct_80BF965B0 amount: 107.17 Euro via: Credit Card timestamp: 2022/09/01 00:29
- acct_80F5115F0 transfers_to acct_80F5115F0 amount: 240629.05 Euro via: Reinvestment timestamp: 2022/09/01 01:09
- acct_80F5115F0 transfers_to acct_80F5115F0 amount: 18.15 Euro via: Reinvestment timestamp: 2022/09/01 02:02
- acct_1004286A8 transfers_to acct_80098B200 amount: 16.14 Euro via: Credit Card timestamp: 2022/09/01 02:31
- acct_1004286A8 transfers_to acct_80098B200 amount: 54.31 Euro via: Cheque timestamp: 2022/09/01 02:47
- acct_1004286A8 transfers_to acct_8002E9F30 amount: 2382001.50 Euro via: Cheque timestamp: 2022/09/01 03:40
- acct_1004286A8 transfers_to acct_8002E9F30 amount: 19545.59 Euro via: Credit Card timestamp: 2022/09/01 03:45
- acct_1004286A8 transfers_to acct_8002E9F30 amount: 2279089.64 Euro via: Cash timestamp: 2022/09/01 03:56
- acct_8002E9F30 transfers_to acct_8002F40F0 amount: 149.23 Euro via: Cash timestamp: 2022/09/01 04:27
- acct_8002E9F30 transfers_to acct_8002F40F0 amount: 296.28 Euro via: Cheque timestamp: 2022/09/01 04:28
- acct_8002E9F30 transfers_to acct_80099E420 amount: 1448.22 Euro via: Credit Card timestamp: 2022/09/01 04:37
- acct_8002E9F30 transfers_to acct_80099E420 amount: 1016.02 Euro via: Cheque timestamp: 2022/09/01 04:43
- acct_80BF965B0 transfers_to acct_80BF965B0 amount: 13.27 Euro via: Reinvestment timestamp: 2022/09/01 05:11
- acct_80099E420 transfers_to acct_80099E420 amount: 43885.44 Euro via: Reinvestment timestamp: 2022/09/01 06:39
- acct_807AB5DC0 transfers_to acct_807AB5DC0 amount: 1410741.66 Euro via: Reinvestment timestamp: 2022/09/01 07:22
- acct_801E742B0 transfers_to acct_801E742B0 amount: 313758.41 Euro via: Reinvestment timestamp: 2022/09/01 08:16
- acct_8002E9F30 transfers_to acct_80720DA20 amount: 1545.85 Euro via: Cheque timestamp: 2022/09/01 08:25
- acct_8002E9F30 transfers_to acct_80720DA20 amount: 556.98 Euro via: Credit Card timestamp: 2022/09/01 08:28
- acct_8002E9F30 transfers_to acct_807AB5DC0 amount: 266.71 Euro via: Cheque timestamp: 2022/09/01 09:06
- acct_8002E9F30 transfers_to acct_807AB5DC0 amount: 1266.80 Euro via: Credit Card timestamp: 2022/09/01 09:29
- acct_80BF965B0 transfers_to acct_80BF965B0 amount: 19422.71 Euro via: Reinvestment timestamp: 2022/09/01 10:04
- acct_80098B200 transfers_to acct_80F5115F0 amount: 247.48 Euro via: Wire timestamp: 2022/09/01 10:12
- acct_80098B200 transfers_to acct_80F5115F0 amount: 99.48 Euro via: Cash timestamp: 2022/09/01 10:29
- acct_8143E79C0 transfers_to acct_8143E79C0 amount: 9.87 Euro via: Reinvestment timestamp: 2022/09/01 10:32
- acct_8002E9F30 transfers_to acct_80D104CB0 amount: 128967.46 Euro via: ACH timestamp: 2022/09/01 11:05
- acct_8002E9F30 transfers_to acct_80D104CB0 amount: 5265.68 Euro via: Credit Card timestamp: 2022/09/01 11:07
- acct_8002E9F30 transfers_to acct_80D104CB0 amount: 96016.12 Euro via: Cash timestamp: 2022/09/01 11:10
- acct_801044430 transfers_to acct_801044430 amount: 173290.08 Euro via: Reinvestment timestamp: 2022/09/01 11:12
- acct_8002E9F30 transfers_to acct_80D104CB0 amount: 434284.88 Euro via: Cheque timestamp: 2022/09/01 11:16
- acct_8002E9F30 transfers_to acct_801299250 amount: 3903.06 Euro via: Cheque timestamp: 2022/09/01 11:34
- acct_8143E79C0 transfers_to acct_8143E79C0 amount: 21527.26 Euro via: Reinvestment timestamp: 2022/09/01 11:36
- acct_802373AB0 transfers_to acct_802373AB0 amount: 6688.84 Euro via: Reinvestment timestamp: 2022/09/01 11:40
- acct_8002E9F30 transfers_to acct_801299250 amount: 8640.27 Euro via: Wire timestamp: 2022/09/01 11:51
- acct_80BA4C920 transfers_to acct_80BA4D900 amount: 2947524.00 Euro via: Cheque timestamp: 2022/09/01 12:34
- acct_80720DA20 transfers_to acct_80720DA20 amount: 2.82 Euro via: Reinvestment timestamp: 2022/09/01 12:41
- acct_80098B200 transfers_to acct_80720DA20 amount: 228.83 Euro via: Credit Card timestamp: 2022/09/01 13:39
- acct_80098B200 transfers_to acct_80720DA20 amount: 79.67 Euro via: Cheque timestamp: 2022/09/01 13:45
- acct_80720DA20 transfers_to acct_810468C80 amount: 1851.87 Euro via: Cheque timestamp: 2022/09/01 15:14
- acct_80BA4C920 transfers_to acct_80BA4C920 amount: 4087162.36 Euro via: Reinvestment timestamp: 2022/09/01 15:22
- acct_80720DA20 transfers_to acct_810468C80 amount: 804.44 Euro via: Credit Card timestamp: 2022/09/01 15:25
- acct_806E7D3D0 transfers_to acct_806E7D3D0 amount: 12231.03 Euro via: Reinvestment timestamp: 2022/09/01 15:46
- acct_8002E9F30 transfers_to acct_806E7D3D0 amount: 49.20 Euro via: Credit Card timestamp: 2022/09/01 16:42
- acct_8002E9F30 transfers_to acct_806E7D3D0 amount: 66.52 Euro via: Cheque timestamp: 2022/09/01 16:47
- acct_8002E9F30 transfers_to acct_806E7D3D0 amount: 57.87 Euro via: ACH timestamp: 2022/09/01 16:52
- acct_80E3A2070 transfers_to acct_80E3A2070 amount: 769.21 Euro via: Reinvestment timestamp: 2022/09/01 16:57
- acct_80BA4D900 transfers_to acct_80BAADFE0 amount: 15913.87 Euro via: Cheque timestamp: 2022/09/01 18:13
- acct_80BA4D900 transfers_to acct_80BAADFE0 amount: 5115.44 Euro via: Credit Card timestamp: 2022/09/01 18:19
- acct_8002E9F30 transfers_to acct_801E742B0 amount: 17.72 Euro via: ACH timestamp: 2022/09/01 18:38
- acct_8002E9F30 transfers_to acct_801E742B0 amount: 4182.32 Euro via: Credit Card timestamp: 2022/09/01 18:39
- acct_8002E9F30 transfers_to acct_801E742B0 amount: 14584.22 Euro via: Cheque timestamp: 2022/09/01 18:48
- acct_8002E9F30 transfers_to acct_801E742B0 amount: 5049.73 Euro via: Cash timestamp: 2022/09/01 18:49
- acct_800963A90 transfers_to acct_80098B200 amount: 140.12 Euro via: Credit Card timestamp: 2022/09/01 19:05
- acct_800963A90 transfers_to acct_80098B200 amount: 68.48 Euro via: Cheque timestamp: 2022/09/01 19:20
- acct_8026330D0 transfers_to acct_8026330D0 amount: 13692.72 Euro via: Reinvestment timestamp: 2022/09/01 19:48
- acct_80098B200 transfers_to acct_8062F1E30 amount: 139.68 Euro via: Cheque timestamp: 2022/09/01 19:50
- acct_8002D19F0 transfers_to acct_8002E9F30 amount: 183.02 Euro via: Cheque timestamp: 2022/09/01 22:39
- acct_8002D19F0 transfers_to acct_8002E9F30 amount: 129.08 Euro via: Cash timestamp: 2022/09/01 22:55
- acct_800D93700 transfers_to acct_800D93700 amount: 65958.49 Euro via: Reinvestment timestamp: 2022/09/01 23:52
- acct_80BA4D900 transfers_to acct_8127374E0 amount: 37.87 Euro via: Credit Card timestamp: 2022/09/02 00:13
- acct_807C71950 transfers_to acct_80098B200 amount: 8.37 Euro via: Credit Card timestamp: 2022/09/02 00:23
- acct_80098B200 transfers_to acct_806DEE120 amount: 18626.48 Euro via: Credit Card timestamp: 2022/09/02 01:37
- acct_80098B200 transfers_to acct_806DEE120 amount: 686337.16 Euro via: Cheque timestamp: 2022/09/02 01:51
- acct_80098B200 transfers_to acct_806DEE120 amount: 14002.39 Euro via: Wire timestamp: 2022/09/02 01:57
- acct_80098B200 transfers_to acct_806DEE120 amount: 473624.20 Euro via: ACH timestamp: 2022/09/02 01:58
- acct_80098B200 transfers_to acct_802373AB0 amount: 1268.87 Euro via: Cheque timestamp: 2022/09/02 02:39
- acct_80098B200 transfers_to acct_802373AB0 amount: 570.00 Euro via: Cash timestamp: 2022/09/02 02:44
- acct_8002D19F0 transfers_to acct_8002E9F30 amount: 183.02 Euro via: Cheque timestamp: 2022/09/02 03:02
- acct_8002D19F0 transfers_to acct_8002E9F30 amount: 129.08 Euro via: Cash timestamp: 2022/09/02 03:29
- acct_80720DA20 transfers_to acct_810468C80 amount: 804.44 Euro via: Credit Card timestamp: 2022/09/02 04:00
- acct_800963A90 transfers_to acct_80098B200 amount: 140.12 Euro via: Credit Card timestamp: 2022/09/02 04:16
- acct_80720DA20 transfers_to acct_810468C80 amount: 1851.87 Euro via: Cheque timestamp: 2022/09/02 04:24
- acct_800963A90 transfers_to acct_80098B200 amount: 68.48 Euro via: Cheque timestamp: 2022/09/02 04:25
- acct_8002E9F30 transfers_to acct_8002F40F0 amount: 296.28 Euro via: Cheque timestamp: 2022/09/02 06:14
- acct_8002E9F30 transfers_to acct_8002F40F0 amount: 149.23 Euro via: Cash timestamp: 2022/09/02 06:28
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- acct_8002E9F30 transfers_to acct_80720DA20 amount: 1545.85 Euro via: Cheque timestamp: 2022/09/02 15:00
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- acct_80098B200 transfers_to acct_80F5115F0 amount: 99.48 Euro via: Cash timestamp: 2022/09/02 19:21
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- acct_1004286A8 transfers_to acct_8002E9F30 amount: 19545.59 Euro via: Credit Card timestamp: 2022/09/02 20:00
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- acct_1004286A8 transfers_to acct_8002E9F30 amount: 2279089.64 Euro via: Cash timestamp: 2022/09/02 20:18
- acct_1004286A8 transfers_to acct_8002E9F30 amount: 2382001.50 Euro via: Cheque timestamp: 2022/09/02 20:26
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- acct_8002E9F30 transfers_to acct_80D104CB0 amount: 5265.68 Euro via: Credit Card timestamp: 2022/09/02 21:10
- acct_8002E9F30 transfers_to acct_80D104CB0 amount: 434284.88 Euro via: Cheque timestamp: 2022/09/02 21:20
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- acct_8002E9F30 transfers_to acct_80D104CB0 amount: 128967.46 Euro via: ACH timestamp: 2022/09/02 21:26
- acct_8002E9F30 transfers_to acct_80D104CB0 amount: 96016.12 Euro via: Cash timestamp: 2022/09/02 21:29
- acct_80098B200 transfers_to acct_80720DA20 amount: 228.83 Euro via: Credit Card timestamp: 2022/09/02 23:51
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- acct_80BA4D900 transfers_to acct_80720DA20 amount: 95.56 Euro via: Credit Card timestamp: 2022/09/03 00:06
- acct_8002E9F30 transfers_to acct_807AB5DC0 amount: 1266.80 Euro via: Credit Card timestamp: 2022/09/03 01:17
- acct_8002E9F30 transfers_to acct_807AB5DC0 amount: 266.71 Euro via: Cheque timestamp: 2022/09/03 01:23
- acct_8002E9F30 transfers_to acct_80D104CB0 amount: 5265.68 Euro via: Credit Card timestamp: 2022/09/03 02:32
- acct_8002E9F30 transfers_to acct_80D104CB0 amount: 434284.88 Euro via: Cheque timestamp: 2022/09/03 02:36
- acct_8002E9F30 transfers_to acct_80D104CB0 amount: 96016.12 Euro via: Cash timestamp: 2022/09/03 02:49
- acct_8002E9F30 transfers_to acct_80D104CB0 amount: 128967.46 Euro via: ACH timestamp: 2022/09/03 02:54
- acct_800963A90 transfers_to acct_80098B200 amount: 68.48 Euro via: Cheque timestamp: 2022/09/03 20:37
- acct_800963A90 transfers_to acct_80098B200 amount: 140.12 Euro via: Credit Card timestamp: 2022/09/03 20:43
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- acct_8002E9F30 transfers_to acct_80D104CB0 amount: 128967.46 Euro via: ACH timestamp: 2022/09/04 02:41
- acct_8002E9F30 transfers_to acct_80D104CB0 amount: 5265.68 Euro via: Credit Card timestamp: 2022/09/04 02:51
- acct_8002E9F30 transfers_to acct_80D104CB0 amount: 434284.88 Euro via: Cheque timestamp: 2022/09/04 02:55
- acct_8002E9F30 transfers_to acct_80D104CB0 amount: 96016.12 Euro via: Cash timestamp: 2022/09/04 02:58
- acct_8002E9F30 transfers_to acct_807AB5DC0 amount: 1266.80 Euro via: Credit Card timestamp: 2022/09/04 08:48
- acct_8002E9F30 transfers_to acct_807AB5DC0 amount: 266.71 Euro via: Cheque timestamp: 2022/09/04 08:50
- acct_800963A90 transfers_to acct_80098B200 amount: 68.48 Euro via: Cheque timestamp: 2022/09/04 21:00
- acct_800963A90 transfers_to acct_80098B200 amount: 140.12 Euro via: Credit Card timestamp: 2022/09/04 21:24
- acct_80BA4D900 transfers_to acct_8120281F0 amount: 30.57 Euro via: Credit Card timestamp: 2022/09/05 00:14
- acct_8002E9F30 transfers_to acct_80D104CB0 amount: 96016.12 Euro via: Cash timestamp: 2022/09/05 02:34
- acct_8002E9F30 transfers_to acct_80D104CB0 amount: 128967.46 Euro via: ACH timestamp: 2022/09/05 02:39
- acct_8002E9F30 transfers_to acct_80D104CB0 amount: 5265.68 Euro via: Credit Card timestamp: 2022/09/05 02:48
- acct_8002E9F30 transfers_to acct_80D104CB0 amount: 434284.88 Euro via: Cheque timestamp: 2022/09/05 02:52
- acct_8002E9F30 transfers_to acct_8002F40F0 amount: 296.28 Euro via: Cheque timestamp: 2022/09/05 03:47
- acct_8002E9F30 transfers_to acct_8002F40F0 amount: 149.23 Euro via: Cash timestamp: 2022/09/05 03:54
- acct_80098B200 transfers_to acct_80720DA20 amount: 228.83 Euro via: Credit Card timestamp: 2022/09/05 05:01
- acct_80098B200 transfers_to acct_80720DA20 amount: 79.67 Euro via: Cheque timestamp: 2022/09/05 05:18
- acct_8002D19F0 transfers_to acct_8002E9F30 amount: 129.08 Euro via: Cash timestamp: 2022/09/05 06:05
- acct_8002D19F0 transfers_to acct_8002E9F30 amount: 183.02 Euro via: Cheque timestamp: 2022/09/05 06:11
- acct_8002E9F30 transfers_to acct_807AB5DC0 amount: 266.71 Euro via: Cheque timestamp: 2022/09/05 06:15
- acct_8002E9F30 transfers_to acct_807AB5DC0 amount: 1266.80 Euro via: Credit Card timestamp: 2022/09/05 06:26
- acct_1004286A8 transfers_to acct_8002E9F30 amount: 19545.59 Euro via: Credit Card timestamp: 2022/09/05 08:31
- acct_1004286A8 transfers_to acct_8002E9F30 amount: 2382001.50 Euro via: Cheque timestamp: 2022/09/05 08:38
- acct_1004286A8 transfers_to acct_8002E9F30 amount: 2279089.64 Euro via: Cash timestamp: 2022/09/05 08:57
- acct_80098B200 transfers_to acct_80F5115F0 amount: 99.48 Euro via: Cash timestamp: 2022/09/05 11:10
- acct_80098B200 transfers_to acct_80F5115F0 amount: 247.48 Euro via: Wire timestamp: 2022/09/05 11:29
- acct_1004286A8 transfers_to acct_80098B200 amount: 16.14 Euro via: Credit Card timestamp: 2022/09/05 11:42
- acct_1004286A8 transfers_to acct_80098B200 amount: 54.31 Euro via: Cheque timestamp: 2022/09/05 11:47
- acct_8002E9F30 transfers_to acct_80720DA20 amount: 556.98 Euro via: Credit Card timestamp: 2022/09/05 12:00
- acct_8002E9F30 transfers_to acct_80720DA20 amount: 1545.85 Euro via: Cheque timestamp: 2022/09/05 12:19
- acct_8002E9F30 transfers_to acct_80099E420 amount: 1448.22 Euro via: Credit Card timestamp: 2022/09/05 12:36
- acct_8002E9F30 transfers_to acct_801E742B0 amount: 14584.22 Euro via: Cheque timestamp: 2022/09/05 12:36
- acct_80720DA20 transfers_to acct_810468C80 amount: 804.44 Euro via: Credit Card timestamp: 2022/09/05 12:40
- acct_8002E9F30 transfers_to acct_801E742B0 amount: 5049.73 Euro via: Cash timestamp: 2022/09/05 12:41
- acct_8002E9F30 transfers_to acct_801E742B0 amount: 17.72 Euro via: ACH timestamp: 2022/09/05 12:41
- acct_8002E9F30 transfers_to acct_801E742B0 amount: 4182.32 Euro via: Credit Card timestamp: 2022/09/05 12:49
- acct_8002E9F30 transfers_to acct_80099E420 amount: 1016.02 Euro via: Cheque timestamp: 2022/09/05 12:50
- acct_80720DA20 transfers_to acct_810468C80 amount: 1851.87 Euro via: Cheque timestamp: 2022/09/05 12:50
- acct_8002E9F30 transfers_to acct_801299250 amount: 3903.06 Euro via: Cheque timestamp: 2022/09/05 13:12
- acct_8002E9F30 transfers_to acct_801299250 amount: 8640.27 Euro via: Wire timestamp: 2022/09/05 13:13
- acct_800963A90 transfers_to acct_80098B200 amount: 68.48 Euro via: Cheque timestamp: 2022/09/05 16:06
- acct_800963A90 transfers_to acct_80098B200 amount: 140.12 Euro via: Credit Card timestamp: 2022/09/05 16:12
- acct_80BA4D900 transfers_to acct_80BAADFE0 amount: 5115.44 Euro via: Credit Card timestamp: 2022/09/05 19:33
- acct_80BA4D900 transfers_to acct_80BAADFE0 amount: 15913.87 Euro via: Cheque timestamp: 2022/09/05 19:53
- acct_80098B200 transfers_to acct_8062F1E30 amount: 139.68 Euro via: Cheque timestamp: 2022/09/05 23:30
- acct_8002E9F30 transfers_to acct_806E7D3D0 amount: 66.52 Euro via: Cheque timestamp: 2022/09/05 23:43
- acct_8002E9F30 transfers_to acct_806E7D3D0 amount: 49.20 Euro via: Credit Card timestamp: 2022/09/05 23:54
- acct_8002E9F30 transfers_to acct_806E7D3D0 amount: 57.87 Euro via: ACH timestamp: 2022/09/05 23:57
- acct_8002E9F30 transfers_to acct_80D104CB0 amount: 5265.68 Euro via: Credit Card timestamp: 2022/09/06 00:02
- acct_1004286A8 transfers_to acct_80098B200 amount: 16.14 Euro via: Credit Card timestamp: 2022/09/06 00:04
- acct_80BA4D900 transfers_to acct_8143E79C0 amount: 12.60 Euro via: Credit Card timestamp: 2022/09/06 00:05
- acct_8002E9F30 transfers_to acct_80D104CB0 amount: 96016.12 Euro via: Cash timestamp: 2022/09/06 00:18
- acct_8002E9F30 transfers_to acct_80D104CB0 amount: 128967.46 Euro via: ACH timestamp: 2022/09/06 00:21
- acct_8088A0E80 transfers_to acct_8002E9F30 amount: 4.59 Euro via: Credit Card timestamp: 2022/09/06 00:24
- acct_8002E9F30 transfers_to acct_80D104CB0 amount: 434284.88 Euro via: Cheque timestamp: 2022/09/06 00:25
- acct_1004286A8 transfers_to acct_80098B200 amount: 54.31 Euro via: Cheque timestamp: 2022/09/06 00:28
- acct_8002D19F0 transfers_to acct_8002E9F30 amount: 183.02 Euro via: Cheque timestamp: 2022/09/06 01:09
- acct_8002D19F0 transfers_to acct_8002E9F30 amount: 129.08 Euro via: Cash timestamp: 2022/09/06 01:24
- acct_80098B200 transfers_to acct_80720DA20 amount: 228.83 Euro via: Credit Card timestamp: 2022/09/06 01:44
- acct_80098B200 transfers_to acct_80720DA20 amount: 79.67 Euro via: Cheque timestamp: 2022/09/06 01:57
- acct_80098B200 transfers_to acct_80F5115F0 amount: 99.48 Euro via: Cash timestamp: 2022/09/06 04:32
- acct_80098B200 transfers_to acct_80F5115F0 amount: 247.48 Euro via: Wire timestamp: 2022/09/06 04:51
- acct_8002E9F30 transfers_to acct_801299250 amount: 8640.27 Euro via: Wire timestamp: 2022/09/06 05:07
- acct_8002E9F30 transfers_to acct_801299250 amount: 3903.06 Euro via: Cheque timestamp: 2022/09/06 05:10
- acct_8002E9F30 transfers_to acct_801E742B0 amount: 14584.22 Euro via: Cheque timestamp: 2022/09/06 05:33
- acct_8002E9F30 transfers_to acct_801E742B0 amount: 4182.32 Euro via: Credit Card timestamp: 2022/09/06 05:39
- acct_8002E9F30 transfers_to acct_801E742B0 amount: 5049.73 Euro via: Cash timestamp: 2022/09/06 05:50
- acct_8002E9F30 transfers_to acct_801E742B0 amount: 17.72 Euro via: ACH timestamp: 2022/09/06 05:58
- acct_8002E9F30 transfers_to acct_80099E420 amount: 1016.02 Euro via: Cheque timestamp: 2022/09/06 07:16
- acct_8002E9F30 transfers_to acct_80099E420 amount: 1448.22 Euro via: Credit Card timestamp: 2022/09/06 07:25
- acct_80720DA20 transfers_to acct_810468C80 amount: 804.44 Euro via: Credit Card timestamp: 2022/09/06 09:51
- acct_80720DA20 transfers_to acct_810468C80 amount: 1851.87 Euro via: Cheque timestamp: 2022/09/06 09:58
- acct_8002E9F30 transfers_to acct_8002F40F0 amount: 296.28 Euro via: Cheque timestamp: 2022/09/06 13:33
- acct_80098B200 transfers_to acct_8062F1E30 amount: 139.68 Euro via: Cheque timestamp: 2022/09/06 13:48
- acct_8002E9F30 transfers_to acct_8002F40F0 amount: 149.23 Euro via: Cash timestamp: 2022/09/06 13:59
- acct_800963A90 transfers_to acct_80098B200 amount: 68.48 Euro via: Cheque timestamp: 2022/09/06 18:36
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- acct_1004286A8 transfers_to acct_8002E9F30 amount: 2279089.64 Euro via: Cash timestamp: 2022/09/06 19:48
- acct_1004286A8 transfers_to acct_8002E9F30 amount: 2382001.50 Euro via: Cheque timestamp: 2022/09/06 19:49
- acct_1004286A8 transfers_to acct_8002E9F30 amount: 19545.59 Euro via: Credit Card timestamp: 2022/09/06 19:58
- acct_80BA4D900 transfers_to acct_80BAADFE0 amount: 15913.87 Euro via: Cheque timestamp: 2022/09/06 20:34
- acct_8002E9F30 transfers_to acct_806E7D3D0 amount: 49.20 Euro via: Credit Card timestamp: 2022/09/06 20:38
- acct_8002E9F30 transfers_to acct_806E7D3D0 amount: 57.87 Euro via: ACH timestamp: 2022/09/06 20:41
- acct_80BA4D900 transfers_to acct_80BAADFE0 amount: 5115.44 Euro via: Credit Card timestamp: 2022/09/06 20:44
- acct_8002E9F30 transfers_to acct_806E7D3D0 amount: 66.52 Euro via: Cheque timestamp: 2022/09/06 20:54
- acct_8002E9F30 transfers_to acct_80720DA20 amount: 556.98 Euro via: Credit Card timestamp: 2022/09/06 21:18
- acct_8002E9F30 transfers_to acct_807AB5DC0 amount: 266.71 Euro via: Cheque timestamp: 2022/09/06 21:20
- acct_8002E9F30 transfers_to acct_807AB5DC0 amount: 1266.80 Euro via: Credit Card timestamp: 2022/09/06 21:25
- acct_8002E9F30 transfers_to acct_80720DA20 amount: 1545.85 Euro via: Cheque timestamp: 2022/09/06 21:28
- acct_8002E9F30 transfers_to acct_80720DA20 amount: 1545.85 Euro via: Cheque timestamp: 2022/09/07 00:09
- acct_80BA4D900 transfers_to acct_80BF965B0 amount: 21.25 Euro via: Credit Card timestamp: 2022/09/07 00:12
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- acct_8002E9F30 transfers_to acct_80720DA20 amount: 556.98 Euro via: Credit Card timestamp: 2022/09/07 00:27
- acct_800963A90 transfers_to acct_80098B200 amount: 68.48 Euro via: Cheque timestamp: 2022/09/07 00:33
- acct_8002E9F30 transfers_to acct_8002F40F0 amount: 296.28 Euro via: Cheque timestamp: 2022/09/07 00:45
- acct_800963A90 transfers_to acct_80098B200 amount: 140.12 Euro via: Credit Card timestamp: 2022/09/07 00:56
- acct_8002E9F30 transfers_to acct_8002F40F0 amount: 149.23 Euro via: Cash timestamp: 2022/09/07 00:58
- acct_8002D19F0 transfers_to acct_8002E9F30 amount: 129.08 Euro via: Cash timestamp: 2022/09/07 03:39
- acct_8002D19F0 transfers_to acct_8002E9F30 amount: 183.02 Euro via: Cheque timestamp: 2022/09/07 03:50
- acct_80098B200 transfers_to acct_80F5115F0 amount: 247.48 Euro via: Wire timestamp: 2022/09/07 04:44
- acct_80098B200 transfers_to acct_80F5115F0 amount: 99.48 Euro via: Cash timestamp: 2022/09/07 04:47
- acct_80098B200 transfers_to acct_80720DA20 amount: 228.83 Euro via: Credit Card timestamp: 2022/09/07 04:49
- acct_80098B200 transfers_to acct_80720DA20 amount: 79.67 Euro via: Cheque timestamp: 2022/09/07 04:50
- acct_8002E9F30 transfers_to acct_801E742B0 amount: 5049.73 Euro via: Cash timestamp: 2022/09/07 05:01
- acct_8002E9F30 transfers_to acct_801E742B0 amount: 17.72 Euro via: ACH timestamp: 2022/09/07 05:22
- acct_8002E9F30 transfers_to acct_801E742B0 amount: 14584.22 Euro via: Cheque timestamp: 2022/09/07 05:24
- acct_8002E9F30 transfers_to acct_801E742B0 amount: 4182.32 Euro via: Credit Card timestamp: 2022/09/07 05:28
- acct_1004286A8 transfers_to acct_80098B200 amount: 16.14 Euro via: Credit Card timestamp: 2022/09/07 10:30
- acct_1004286A8 transfers_to acct_80098B200 amount: 54.31 Euro via: Cheque timestamp: 2022/09/07 10:52
- acct_1004286A8 transfers_to acct_8002E9F30 amount: 19545.59 Euro via: Credit Card timestamp: 2022/09/07 12:32
- acct_1004286A8 transfers_to acct_8002E9F30 amount: 2382001.50 Euro via: Cheque timestamp: 2022/09/07 12:37
- acct_1004286A8 transfers_to acct_8002E9F30 amount: 2279089.64 Euro via: Cash timestamp: 2022/09/07 12:46
- acct_8002E9F30 transfers_to acct_807AB5DC0 amount: 266.71 Euro via: Cheque timestamp: 2022/09/07 13:50
- acct_8002E9F30 transfers_to acct_807AB5DC0 amount: 1266.80 Euro via: Credit Card timestamp: 2022/09/07 13:59
- acct_8002E9F30 transfers_to acct_806E7D3D0 amount: 66.52 Euro via: Cheque timestamp: 2022/09/07 14:33
- acct_8002E9F30 transfers_to acct_806E7D3D0 amount: 49.20 Euro via: Credit Card timestamp: 2022/09/07 14:34
- acct_8002E9F30 transfers_to acct_806E7D3D0 amount: 57.87 Euro via: ACH timestamp: 2022/09/07 14:51
- acct_8002E9F30 transfers_to acct_80D104CB0 amount: 96016.12 Euro via: Cash timestamp: 2022/09/07 15:00
- acct_8002E9F30 transfers_to acct_80D104CB0 amount: 434284.88 Euro via: Cheque timestamp: 2022/09/07 15:12
- acct_8002E9F30 transfers_to acct_80D104CB0 amount: 128967.46 Euro via: ACH timestamp: 2022/09/07 15:22
- acct_8002E9F30 transfers_to acct_80D104CB0 amount: 5265.68 Euro via: Credit Card timestamp: 2022/09/07 15:27
- acct_80BA4D900 transfers_to acct_80BAADFE0 amount: 5115.44 Euro via: Credit Card timestamp: 2022/09/07 16:43
- acct_80BA4D900 transfers_to acct_80BAADFE0 amount: 15913.87 Euro via: Cheque timestamp: 2022/09/07 16:49
- acct_8002E9F30 transfers_to acct_80099E420 amount: 1448.22 Euro via: Credit Card timestamp: 2022/09/07 16:53
- acct_8002E9F30 transfers_to acct_80099E420 amount: 1016.02 Euro via: Cheque timestamp: 2022/09/07 16:54
- acct_8002E9F30 transfers_to acct_801299250 amount: 8640.27 Euro via: Wire timestamp: 2022/09/07 18:33
- acct_8002E9F30 transfers_to acct_801299250 amount: 3903.06 Euro via: Cheque timestamp: 2022/09/07 18:46
- acct_80098B200 transfers_to acct_8062F1E30 amount: 139.68 Euro via: Cheque timestamp: 2022/09/07 21:09
- acct_80720DA20 transfers_to acct_810468C80 amount: 804.44 Euro via: Credit Card timestamp: 2022/09/07 21:38
- acct_80720DA20 transfers_to acct_810468C80 amount: 1851.87 Euro via: Cheque timestamp: 2022/09/07 21:49
- acct_80BA4D900 transfers_to acct_80BF965B0 amount: 17.48 Euro via: Credit Card timestamp: 2022/09/08 00:20
- acct_8002D19F0 transfers_to acct_8002E9F30 amount: 183.02 Euro via: Cheque timestamp: 2022/09/08 02:08
- acct_8002D19F0 transfers_to acct_8002E9F30 amount: 129.08 Euro via: Cash timestamp: 2022/09/08 02:20
- acct_80098B200 transfers_to acct_80720DA20 amount: 228.83 Euro via: Credit Card timestamp: 2022/09/08 03:35
- acct_80098B200 transfers_to acct_80720DA20 amount: 79.67 Euro via: Cheque timestamp: 2022/09/08 03:41
- acct_8002E9F30 transfers_to acct_801299250 amount: 8640.27 Euro via: Wire timestamp: 2022/09/08 04:11
- acct_8002E9F30 transfers_to acct_801299250 amount: 3903.06 Euro via: Cheque timestamp: 2022/09/08 04:19
- acct_8002E9F30 transfers_to acct_807AB5DC0 amount: 266.71 Euro via: Cheque timestamp: 2022/09/08 04:34
- acct_8002E9F30 transfers_to acct_807AB5DC0 amount: 1266.80 Euro via: Credit Card timestamp: 2022/09/08 04:51
- acct_800963A90 transfers_to acct_80098B200 amount: 68.48 Euro via: Cheque timestamp: 2022/09/08 05:40
- acct_800963A90 transfers_to acct_80098B200 amount: 140.12 Euro via: Credit Card timestamp: 2022/09/08 05:47
- acct_8002E9F30 transfers_to acct_8002F40F0 amount: 296.28 Euro via: Cheque timestamp: 2022/09/08 10:02
- acct_8002E9F30 transfers_to acct_8002F40F0 amount: 149.23 Euro via: Cash timestamp: 2022/09/08 10:11
- acct_8002E9F30 transfers_to acct_80720DA20 amount: 556.98 Euro via: Credit Card timestamp: 2022/09/08 11:39
- acct_8002E9F30 transfers_to acct_80720DA20 amount: 1545.85 Euro via: Cheque timestamp: 2022/09/08 11:56
- acct_8002E9F30 transfers_to acct_80099E420 amount: 1016.02 Euro via: Cheque timestamp: 2022/09/08 13:33
- acct_8002E9F30 transfers_to acct_80099E420 amount: 1448.22 Euro via: Credit Card timestamp: 2022/09/08 13:43
- acct_8002E9F30 transfers_to acct_801E742B0 amount: 14584.22 Euro via: Cheque timestamp: 2022/09/08 13:44
- acct_8002E9F30 transfers_to acct_801E742B0 amount: 4182.32 Euro via: Credit Card timestamp: 2022/09/08 13:46
- acct_8002E9F30 transfers_to acct_801E742B0 amount: 5049.73 Euro via: Cash timestamp: 2022/09/08 13:46
- acct_8002E9F30 transfers_to acct_801E742B0 amount: 17.72 Euro via: ACH timestamp: 2022/09/08 13:46
- acct_80098B200 transfers_to acct_80F5115F0 amount: 247.48 Euro via: Wire timestamp: 2022/09/08 13:46
- acct_80098B200 transfers_to acct_80F5115F0 amount: 99.48 Euro via: Cash timestamp: 2022/09/08 13:56
- acct_8002E9F30 transfers_to acct_80D104CB0 amount: 5265.68 Euro via: Credit Card timestamp: 2022/09/08 16:13
- acct_8002E9F30 transfers_to acct_80D104CB0 amount: 128967.46 Euro via: ACH timestamp: 2022/09/08 16:23
- acct_8002E9F30 transfers_to acct_80D104CB0 amount: 434284.88 Euro via: Cheque timestamp: 2022/09/08 16:25
- acct_8002E9F30 transfers_to acct_80D104CB0 amount: 96016.12 Euro via: Cash timestamp: 2022/09/08 16:26
- acct_80BA4D900 transfers_to acct_80BAADFE0 amount: 15913.87 Euro via: Cheque timestamp: 2022/09/08 18:14
- acct_80BA4D900 transfers_to acct_80BAADFE0 amount: 5115.44 Euro via: Credit Card timestamp: 2022/09/08 18:15
- acct_8002E9F30 transfers_to acct_806E7D3D0 amount: 57.87 Euro via: ACH timestamp: 2022/09/08 18:36
- acct_8002E9F30 transfers_to acct_806E7D3D0 amount: 49.20 Euro via: Credit Card timestamp: 2022/09/08 18:47
- acct_8002E9F30 transfers_to acct_806E7D3D0 amount: 66.52 Euro via: Cheque timestamp: 2022/09/08 18:48
- acct_80098B200 transfers_to acct_8062F1E30 amount: 139.68 Euro via: Cheque timestamp: 2022/09/08 19:07
- acct_1004286A8 transfers_to acct_8002E9F30 amount: 2279089.64 Euro via: Cash timestamp: 2022/09/08 20:33
- acct_80720DA20 transfers_to acct_810468C80 amount: 804.44 Euro via: Credit Card timestamp: 2022/09/08 20:38
- acct_1004286A8 transfers_to acct_8002E9F30 amount: 2382001.50 Euro via: Cheque timestamp: 2022/09/08 20:45
- acct_80720DA20 transfers_to acct_810468C80 amount: 1851.87 Euro via: Cheque timestamp: 2022/09/08 20:51
- acct_1004286A8 transfers_to acct_8002E9F30 amount: 19545.59 Euro via: Credit Card timestamp: 2022/09/08 20:53
- acct_1004286A8 transfers_to acct_80098B200 amount: 54.31 Euro via: Cheque timestamp: 2022/09/08 23:02
- acct_1004286A8 transfers_to acct_80098B200 amount: 16.14 Euro via: Credit Card timestamp: 2022/09/08 23:26
- acct_80BA4D900 transfers_to acct_80BF965B0 amount: 116.34 Euro via: Credit Card timestamp: 2022/09/09 00:19
- acct_80098B200 transfers_to acct_80F5115F0 amount: 99.48 Euro via: Cash timestamp: 2022/09/09 01:43
- acct_80098B200 transfers_to acct_80F5115F0 amount: 247.48 Euro via: Wire timestamp: 2022/09/09 01:45
- acct_8002E9F30 transfers_to acct_80720DA20 amount: 556.98 Euro via: Credit Card timestamp: 2022/09/09 03:47
- acct_8002E9F30 transfers_to acct_80720DA20 amount: 1545.85 Euro via: Cheque timestamp: 2022/09/09 03:49
- acct_80098B200 transfers_to acct_802373AB0 amount: 1268.87 Euro via: Cheque timestamp: 2022/09/09 04:06
- acct_80098B200 transfers_to acct_802373AB0 amount: 570.00 Euro via: Cash timestamp: 2022/09/09 04:25
- acct_1004286A8 transfers_to acct_8002E9F30 amount: 2382001.50 Euro via: Cheque timestamp: 2022/09/09 06:41
- acct_1004286A8 transfers_to acct_8002E9F30 amount: 2279089.64 Euro via: Cash timestamp: 2022/09/09 06:50
- acct_1004286A8 transfers_to acct_8002E9F30 amount: 19545.59 Euro via: Credit Card timestamp: 2022/09/09 06:55
- acct_80098B200 transfers_to acct_8026330D0 amount: 2.74 Euro via: Credit Card timestamp: 2022/09/09 07:47
- acct_80098B200 transfers_to acct_8026330D0 amount: 147.14 Euro via: Cheque timestamp: 2022/09/09 07:55
- acct_8002E9F30 transfers_to acct_80099E420 amount: 1448.22 Euro via: Credit Card timestamp: 2022/09/09 08:00
- acct_8002E9F30 transfers_to acct_80099E420 amount: 1016.02 Euro via: Cheque timestamp: 2022/09/09 08:17
- acct_8002E9F30 transfers_to acct_80D104CB0 amount: 128967.46 Euro via: ACH timestamp: 2022/09/09 09:00
- acct_8002E9F30 transfers_to acct_80D104CB0 amount: 434284.88 Euro via: Cheque timestamp: 2022/09/09 09:02
- acct_80BA4D900 transfers_to acct_80BAADFE0 amount: 5115.44 Euro via: Credit Card timestamp: 2022/09/09 09:09
- acct_8002E9F30 transfers_to acct_80D104CB0 amount: 5265.68 Euro via: Credit Card timestamp: 2022/09/09 09:11
- acct_80BA4D900 transfers_to acct_80BAADFE0 amount: 15913.87 Euro via: Cheque timestamp: 2022/09/09 09:16
- acct_8002E9F30 transfers_to acct_80D104CB0 amount: 96016.12 Euro via: Cash timestamp: 2022/09/09 09:22
- acct_1004286A8 transfers_to acct_80098B200 amount: 16.14 Euro via: Credit Card timestamp: 2022/09/09 09:31
- acct_1004286A8 transfers_to acct_80098B200 amount: 54.31 Euro via: Cheque timestamp: 2022/09/09 09:38
- acct_8002E9F30 transfers_to acct_806E7D3D0 amount: 57.87 Euro via: ACH timestamp: 2022/09/09 10:37
- acct_8002E9F30 transfers_to acct_806E7D3D0 amount: 49.20 Euro via: Credit Card timestamp: 2022/09/09 10:40
- acct_8002E9F30 transfers_to acct_806E7D3D0 amount: 66.52 Euro via: Cheque timestamp: 2022/09/09 10:58
- acct_80098B200 transfers_to acct_801044430 amount: 17429.24 Euro via: Cheque timestamp: 2022/09/09 13:13
- acct_80098B200 transfers_to acct_801044430 amount: 920.24 Euro via: ACH timestamp: 2022/09/09 13:27
- acct_8002E9F30 transfers_to acct_801E742B0 amount: 4182.32 Euro via: Credit Card timestamp: 2022/09/09 14:13
- acct_80098B200 transfers_to acct_8062F1E30 amount: 139.68 Euro via: Cheque timestamp: 2022/09/09 14:13
- acct_8002E9F30 transfers_to acct_801E742B0 amount: 17.72 Euro via: ACH timestamp: 2022/09/09 14:22
- acct_8002E9F30 transfers_to acct_801E742B0 amount: 14584.22 Euro via: Cheque timestamp: 2022/09/09 14:26
- acct_8002E9F30 transfers_to acct_801E742B0 amount: 5049.73 Euro via: Cash timestamp: 2022/09/09 14:26
- acct_80098B200 transfers_to acct_806DEE120 amount: 686337.16 Euro via: Cheque timestamp: 2022/09/09 15:07
- acct_80098B200 transfers_to acct_806DEE120 amount: 473624.20 Euro via: ACH timestamp: 2022/09/09 15:15
- acct_80098B200 transfers_to acct_806DEE120 amount: 18626.48 Euro via: Credit Card timestamp: 2022/09/09 15:16
- acct_80098B200 transfers_to acct_806DEE120 amount: 14002.39 Euro via: Wire timestamp: 2022/09/09 15:18
- acct_8002D19F0 transfers_to acct_8002E9F30 amount: 183.02 Euro via: Cheque timestamp: 2022/09/09 16:00
- acct_8002D19F0 transfers_to acct_8002E9F30 amount: 129.08 Euro via: Cash timestamp: 2022/09/09 16:05
- acct_1004286A8 transfers_to acct_8120281F0 amount: 302473.03 Euro via: Cash timestamp: 2022/09/09 19:01
- acct_1004286A8 transfers_to acct_8120281F0 amount: 21080.97 Euro via: Credit Card timestamp: 2022/09/09 19:07
- acct_1004286A8 transfers_to acct_8120281F0 amount: 621953.73 Euro via: Cheque timestamp: 2022/09/09 19:19
- acct_8002E9F30 transfers_to acct_8002F40F0 amount: 296.28 Euro via: Cheque timestamp: 2022/09/09 19:32
- acct_8002E9F30 transfers_to acct_801299250 amount: 3903.06 Euro via: Cheque timestamp: 2022/09/09 19:34
- acct_8002E9F30 transfers_to acct_8002F40F0 amount: 149.23 Euro via: Cash timestamp: 2022/09/09 19:50
- acct_8002E9F30 transfers_to acct_801299250 amount: 8640.27 Euro via: Wire timestamp: 2022/09/09 19:55
- acct_80098B200 transfers_to acct_80720DA20 amount: 79.67 Euro via: Cheque timestamp: 2022/09/09 20:46
- acct_80098B200 transfers_to acct_80720DA20 amount: 228.83 Euro via: Credit Card timestamp: 2022/09/09 20:54
- acct_800963A90 transfers_to acct_80098B200 amount: 68.48 Euro via: Cheque timestamp: 2022/09/09 22:11
- acct_800963A90 transfers_to acct_80098B200 amount: 140.12 Euro via: Credit Card timestamp: 2022/09/09 22:13
- acct_80720DA20 transfers_to acct_810468C80 amount: 1851.87 Euro via: Cheque timestamp: 2022/09/09 22:18
- acct_80720DA20 transfers_to acct_810468C80 amount: 804.44 Euro via: Credit Card timestamp: 2022/09/09 22:22
- acct_8002E9F30 transfers_to acct_807AB5DC0 amount: 1266.80 Euro via: Credit Card timestamp: 2022/09/09 23:37
- acct_8002E9F30 transfers_to acct_807AB5DC0 amount: 266.71 Euro via: Cheque timestamp: 2022/09/09 23:53
- acct_80BA4D900 transfers_to acct_80E3A2070 amount: 105.62 Euro via: Credit Card timestamp: 2022/09/10 00:15
- acct_8002E9F30 transfers_to acct_80D104CB0 amount: 96016.12 Euro via: Cash timestamp: 2022/09/10 01:04
- acct_8002E9F30 transfers_to acct_80D104CB0 amount: 434284.88 Euro via: Cheque timestamp: 2022/09/10 01:05
- acct_8002E9F30 transfers_to acct_80D104CB0 amount: 5265.68 Euro via: Credit Card timestamp: 2022/09/10 01:25
- acct_8002E9F30 transfers_to acct_80D104CB0 amount: 128967.46 Euro via: ACH timestamp: 2022/09/10 01:26
- acct_8002E9F30 transfers_to acct_807AB5DC0 amount: 1266.80 Euro via: Credit Card timestamp: 2022/09/10 07:31
- acct_8002E9F30 transfers_to acct_807AB5DC0 amount: 266.71 Euro via: Cheque timestamp: 2022/09/10 07:47
- acct_800963A90 transfers_to acct_80098B200 amount: 68.48 Euro via: Cheque timestamp: 2022/09/10 11:08
- acct_800963A90 transfers_to acct_80098B200 amount: 140.12 Euro via: Credit Card timestamp: 2022/09/10 11:25

SUMMARY STATISTICS:
  Total transactions: 383
  Unique accounts: 35
  Total volume: 55,544,616.83
  Avg transaction: 145,025.11
  Time span: 370 units
  Max out-degree: 168 (node: 00410_8002E9F30)
  Max in-degree: 41 (node: 016847_80D104CB0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)