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_00267) ===

**Nodes:**
- acct_800E42AE0 (type: Account)
- acct_809743940 (type: Account)
- acct_812585B50 (type: Account)
- acct_801C0CD00 (type: Account)
- acct_800D8B6E0 (type: Account)
- acct_807ACE800 (type: Account)
- acct_8097669E0 (type: Account)
- acct_80A035370 (type: Account)
- acct_80BBD74E0 (type: Account)
- acct_801D2BA30 (type: Account)
- acct_800551310 (type: Account)
- acct_801DE29E0 (type: Account)
- acct_8134CF8A0 (type: Account)
- acct_80A0349E0 (type: Account)
- acct_808D334B0 (type: Account)
- acct_80C803F50 (type: Account)
- acct_80D08A170 (type: Account)
- acct_8093B1560 (type: Account)
- acct_802EA4A60 (type: Account)
- acct_802D8ADC0 (type: Account)
- acct_805062740 (type: Account)
- acct_8002D41C0 (type: Account)
- acct_8027519D0 (type: Account)
- acct_812ADC4D0 (type: Account)
- acct_802B51A10 (type: Account)
- acct_8069E6900 (type: Account)
- acct_800868DE0 (type: Account)
- acct_8020479A0 (type: Account)
- acct_805580770 (type: Account)
- acct_805E98B50 (type: Account)
- acct_804835A40 (type: Account)
- acct_80559CFC0 (type: Account)
- acct_807B705E0 (type: Account)
- acct_804833F80 (type: Account)
- acct_80257DDD0 (type: Account)
- acct_802354410 (type: Account)
- acct_80F8C21A0 (type: Account)
- acct_802A61E60 (type: Account)
- acct_8131CAEE0 (type: Account)
- acct_804048330 (type: Account)
- acct_802B4EEB0 (type: Account)
- acct_8093B1420 (type: Account)
- acct_808D33370 (type: Account)
- bank_001024 (type: Bank)
- bank_0014277 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_0020846 (type: Bank)
- bank_0021142 (type: Bank)
- bank_0023554 (type: Bank)
- bank_0029814 (type: Bank)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_0046354 (type: Bank)
- bank_005464 (type: Bank)
- bank_006625 (type: Bank)
- bank_008539 (type: Bank)
- bank_012004 (type: Bank)
- bank_0124368 (type: Bank)
- bank_013083 (type: Bank)
- bank_014290 (type: Bank)
- bank_014663 (type: Bank)
- bank_01502 (type: Bank)
- bank_015055 (type: Bank)
- bank_016254 (type: Bank)
- bank_016431 (type: Bank)
- bank_017610 (type: Bank)
- bank_020 (type: Bank)
- bank_0210575 (type: Bank)
- bank_0215841 (type: Bank)
- bank_021745 (type: Bank)
- bank_021918 (type: Bank)
- bank_0219805 (type: Bank)
- bank_022 (type: Bank)
- bank_023 (type: Bank)
- bank_023525 (type: Bank)
- bank_023691 (type: Bank)
- bank_024 (type: Bank)
- bank_024850 (type: Bank)
- bank_027288 (type: Bank)
- bank_028183 (type: Bank)
- bank_0321927 (type: Bank)

**Edges:**
- acct_800E42AE0 belongs_to bank_001024
- acct_809743940 belongs_to bank_0014277
- acct_812585B50 belongs_to bank_0014277
- acct_801C0CD00 belongs_to bank_001665
- acct_800D8B6E0 belongs_to bank_001669
- acct_807ACE800 belongs_to bank_0020846
- acct_8097669E0 belongs_to bank_0021142
- acct_80A035370 belongs_to bank_0023554
- acct_80BBD74E0 belongs_to bank_0029814
- acct_801D2BA30 belongs_to bank_003881
- acct_800551310 belongs_to bank_00410
- acct_801DE29E0 belongs_to bank_00410
- acct_8134CF8A0 belongs_to bank_0046354
- acct_80A0349E0 belongs_to bank_005464
- acct_808D334B0 belongs_to bank_006625
- acct_80C803F50 belongs_to bank_008539
- acct_80D08A170 belongs_to bank_012004
- acct_8093B1560 belongs_to bank_0124368
- acct_802EA4A60 belongs_to bank_013083
- acct_802D8ADC0 belongs_to bank_014290
- acct_805062740 belongs_to bank_014663
- acct_8002D41C0 belongs_to bank_01502
- acct_8027519D0 belongs_to bank_015055
- acct_812ADC4D0 belongs_to bank_016254
- acct_802B51A10 belongs_to bank_016431
- acct_8069E6900 belongs_to bank_017610
- acct_800868DE0 belongs_to bank_020
- acct_8020479A0 belongs_to bank_020
- acct_805580770 belongs_to bank_0210575
- acct_805E98B50 belongs_to bank_0215841
- acct_804835A40 belongs_to bank_021745
- acct_80559CFC0 belongs_to bank_021918
- acct_807B705E0 belongs_to bank_0219805
- acct_804833F80 belongs_to bank_022
- acct_80257DDD0 belongs_to bank_023525
- acct_802354410 belongs_to bank_023691
- acct_80F8C21A0 belongs_to bank_023
- acct_802A61E60 belongs_to bank_024850
- acct_8131CAEE0 belongs_to bank_024850
- acct_804048330 belongs_to bank_024
- acct_802B4EEB0 belongs_to bank_027288
- acct_8093B1420 belongs_to bank_028183
- acct_808D33370 belongs_to bank_0321927
- acct_802354410 transfers_to acct_802354410 amount: 32612.63 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80A035370 transfers_to acct_80A035370 amount: 12.79 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8093B1420 transfers_to acct_80F8C21A0 amount: 116.10 Euro via: Credit Card timestamp: 2022/09/01 00:00
- acct_807ACE800 transfers_to acct_807ACE800 amount: 5.08 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80D08A170 transfers_to acct_80D08A170 amount: 235369.63 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_802B51A10 transfers_to acct_804833F80 amount: 4009.91 Euro via: Cheque timestamp: 2022/09/01 00:07
- acct_8020479A0 transfers_to acct_8020479A0 amount: 10.69 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80A0349E0 transfers_to acct_80A0349E0 amount: 461213.56 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8002D41C0 transfers_to acct_8002D41C0 amount: 290203.20 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_802B51A10 transfers_to acct_804833F80 amount: 5927.48 Euro via: Credit Card timestamp: 2022/09/01 00:11
- acct_801D2BA30 transfers_to acct_801D2BA30 amount: 715556.31 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8131CAEE0 transfers_to acct_8131CAEE0 amount: 33536.18 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800D8B6E0 transfers_to acct_800D8B6E0 amount: 166555.81 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_802B4EEB0 transfers_to acct_802B51A10 amount: 1365836.00 Euro via: ACH timestamp: 2022/09/01 00:15
- acct_802D8ADC0 transfers_to acct_8002D41C0 amount: 109.77 Euro via: Credit Card timestamp: 2022/09/01 00:16
- acct_802EA4A60 transfers_to acct_802EA4A60 amount: 12.73 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8134CF8A0 transfers_to acct_8134CF8A0 amount: 5.21 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_801DE29E0 transfers_to acct_801DE29E0 amount: 208782.57 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_802A61E60 transfers_to acct_802A61E60 amount: 557.21 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_802EA4A60 transfers_to acct_802EA4A60 amount: 424361.93 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_802A61E60 transfers_to acct_802A61E60 amount: 8.28 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_804833F80 transfers_to acct_804833F80 amount: 18123.39 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_802B51A10 transfers_to acct_804835A40 amount: 61.41 Euro via: Credit Card timestamp: 2022/09/01 00:24
- acct_802B4EEB0 transfers_to acct_802B4EEB0 amount: 2388.14 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80F8C21A0 transfers_to acct_80F8C21A0 amount: 118573.80 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_804835A40 transfers_to acct_804835A40 amount: 5.09 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80A035370 transfers_to acct_80A035370 amount: 251.75 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800868DE0 transfers_to acct_800868DE0 amount: 8379.73 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_807B705E0 transfers_to acct_807B705E0 amount: 230118.82 Euro via: Reinvestment timestamp: 2022/09/01 00:50
- acct_8093B1420 transfers_to acct_80C803F50 amount: 39190.59 Euro via: Cheque timestamp: 2022/09/01 01:07
- acct_805580770 transfers_to acct_808D334B0 amount: 89.78 Euro via: Credit Card timestamp: 2022/09/01 01:37
- acct_802B51A10 transfers_to acct_809743940 amount: 2629.28 Euro via: Cheque timestamp: 2022/09/01 01:39
- acct_805580770 transfers_to acct_808D334B0 amount: 110.22 Euro via: Cheque timestamp: 2022/09/01 01:50
- acct_802B51A10 transfers_to acct_809743940 amount: 1460.03 Euro via: Credit Card timestamp: 2022/09/01 01:59
- acct_805580770 transfers_to acct_812ADC4D0 amount: 18.96 Euro via: Cash timestamp: 2022/09/01 03:17
- acct_805580770 transfers_to acct_812ADC4D0 amount: 36.35 Euro via: Credit Card timestamp: 2022/09/01 03:18
- acct_805580770 transfers_to acct_812ADC4D0 amount: 214.71 Euro via: Cheque timestamp: 2022/09/01 03:20
- acct_801DE29E0 transfers_to acct_802D8ADC0 amount: 347194.00 Euro via: Cheque timestamp: 2022/09/01 03:24
- acct_805580770 transfers_to acct_812ADC4D0 amount: 7.42 Euro via: ACH timestamp: 2022/09/01 03:26
- acct_800E42AE0 transfers_to acct_800E42AE0 amount: 10691.96 Euro via: Reinvestment timestamp: 2022/09/01 03:58
- acct_801D2BA30 transfers_to acct_812585B50 amount: 125.19 Euro via: Cheque timestamp: 2022/09/01 04:19
- acct_801D2BA30 transfers_to acct_812585B50 amount: 97.05 Euro via: Credit Card timestamp: 2022/09/01 04:22
- acct_80257DDD0 transfers_to acct_80257DDD0 amount: 23139.20 Euro via: ACH timestamp: 2022/09/01 04:51
- acct_804835A40 transfers_to acct_804835A40 amount: 135463.24 Euro via: Reinvestment timestamp: 2022/09/01 05:42
- acct_80559CFC0 transfers_to acct_80559CFC0 amount: 2956.92 Euro via: Reinvestment timestamp: 2022/09/01 06:22
- acct_80C803F50 transfers_to acct_80C803F50 amount: 76887.65 Euro via: Reinvestment timestamp: 2022/09/01 07:19
- acct_800D8B6E0 transfers_to acct_800D8B6E0 amount: 4.07 Euro via: Reinvestment timestamp: 2022/09/01 07:53
- acct_807ACE800 transfers_to acct_807ACE800 amount: 36.90 Euro via: Reinvestment timestamp: 2022/09/01 08:19
- acct_805E98B50 transfers_to acct_805E98B50 amount: 3167143.82 US Dollar via: Reinvestment timestamp: 2022/09/01 08:48
- acct_812585B50 transfers_to acct_812585B50 amount: 151588.87 Euro via: Reinvestment timestamp: 2022/09/01 08:49
- acct_802B51A10 transfers_to acct_805580770 amount: 12461.10 Euro via: Cheque timestamp: 2022/09/01 09:20
- acct_80257DDD0 transfers_to acct_80257DDD0 amount: 745.88 Euro via: Reinvestment timestamp: 2022/09/01 09:27
- acct_805580770 transfers_to acct_80D08A170 amount: 14569.59 Euro via: Credit Card timestamp: 2022/09/01 10:01
- acct_805580770 transfers_to acct_80D08A170 amount: 20148.37 Euro via: Cheque timestamp: 2022/09/01 10:14
- acct_805580770 transfers_to acct_80D08A170 amount: 3846.80 Euro via: ACH timestamp: 2022/09/01 10:28
- acct_805580770 transfers_to acct_80D08A170 amount: 2916.68 Euro via: Cash timestamp: 2022/09/01 10:29
- acct_808D334B0 transfers_to acct_808D334B0 amount: 1364.26 Euro via: Reinvestment timestamp: 2022/09/01 11:51
- acct_8093B1560 transfers_to acct_8093B1420 amount: 5347278.00 Euro via: Cheque timestamp: 2022/09/01 11:56
- acct_802B51A10 transfers_to acct_807ACE800 amount: 358.30 Euro via: Cheque timestamp: 2022/09/01 15:00
- acct_805062740 transfers_to acct_805062740 amount: 145694.56 Euro via: Reinvestment timestamp: 2022/09/01 15:06
- acct_8093B1560 transfers_to acct_8093B1560 amount: 39347.69 Euro via: Reinvestment timestamp: 2022/09/01 16:12
- acct_804048330 transfers_to acct_804048330 amount: 18339815.99 Yen via: Reinvestment timestamp: 2022/09/01 17:28
- acct_802354410 transfers_to acct_802354410 amount: 5.67 Euro via: Reinvestment timestamp: 2022/09/01 17:51
- acct_812ADC4D0 transfers_to acct_812ADC4D0 amount: 1057.13 Euro via: Reinvestment timestamp: 2022/09/01 18:01
- acct_80D08A170 transfers_to acct_80D08A170 amount: 6.92 Euro via: Reinvestment timestamp: 2022/09/01 19:00
- acct_80BBD74E0 transfers_to acct_80BBD74E0 amount: 8843.65 Euro via: Reinvestment timestamp: 2022/09/01 19:44
- acct_8002D41C0 transfers_to acct_8002D41C0 amount: 3.43 Euro via: Reinvestment timestamp: 2022/09/01 19:50
- acct_80F8C21A0 transfers_to acct_80F8C21A0 amount: 10.42 Euro via: Reinvestment timestamp: 2022/09/01 20:20
- acct_805580770 transfers_to acct_812585B50 amount: 727.35 Euro via: Cheque timestamp: 2022/09/01 20:57
- acct_80A0349E0 transfers_to acct_80A0349E0 amount: 582026.60 Euro via: ACH timestamp: 2022/09/01 20:58
- acct_809743940 transfers_to acct_809743940 amount: 2.85 Euro via: Reinvestment timestamp: 2022/09/01 21:24
- acct_802D8ADC0 transfers_to acct_80A0349E0 amount: 3.52 Euro via: Credit Card timestamp: 2022/09/02 00:00
- acct_802B51A10 transfers_to acct_805580770 amount: 12461.10 Euro via: Cheque timestamp: 2022/09/02 00:15
- acct_802B51A10 transfers_to acct_8020479A0 amount: 15.21 Euro via: Credit Card timestamp: 2022/09/02 00:19
- acct_8093B1420 transfers_to acct_800551310 amount: 33.49 Euro via: Credit Card timestamp: 2022/09/02 00:27
- acct_802B51A10 transfers_to acct_807ACE800 amount: 358.30 Euro via: Cheque timestamp: 2022/09/02 01:47
- acct_801D2BA30 transfers_to acct_812585B50 amount: 125.19 Euro via: Cheque timestamp: 2022/09/02 03:17
- acct_801D2BA30 transfers_to acct_812585B50 amount: 97.05 Euro via: Credit Card timestamp: 2022/09/02 03:24
- acct_802D8ADC0 transfers_to acct_805580770 amount: 120912.79 Euro via: Cheque timestamp: 2022/09/02 05:49
- acct_808D33370 transfers_to acct_808D334B0 amount: 103.02 Euro via: Cash timestamp: 2022/09/02 06:19
- acct_805580770 transfers_to acct_812585B50 amount: 727.35 Euro via: Cheque timestamp: 2022/09/02 06:59
- acct_801C0CD00 transfers_to acct_808D334B0 amount: 1545.61 Euro via: Cheque timestamp: 2022/09/02 11:52
- acct_801C0CD00 transfers_to acct_808D334B0 amount: 2456.11 Euro via: Credit Card timestamp: 2022/09/02 11:54
- acct_8093B1420 transfers_to acct_80C803F50 amount: 39190.59 Euro via: Cheque timestamp: 2022/09/02 12:40
- acct_805580770 transfers_to acct_808D334B0 amount: 89.78 Euro via: Credit Card timestamp: 2022/09/02 13:10
- acct_805580770 transfers_to acct_808D334B0 amount: 110.22 Euro via: Cheque timestamp: 2022/09/02 13:27
- acct_800551310 transfers_to acct_800551310 amount: 90841.26 Euro via: Cheque timestamp: 2022/09/02 13:38
- acct_800551310 transfers_to acct_800551310 amount: 64009.48 Euro via: Cash timestamp: 2022/09/02 13:57
- acct_805580770 transfers_to acct_812ADC4D0 amount: 18.96 Euro via: Cash timestamp: 2022/09/02 20:30
- acct_805580770 transfers_to acct_812ADC4D0 amount: 214.71 Euro via: Cheque timestamp: 2022/09/02 20:38
- acct_805580770 transfers_to acct_812ADC4D0 amount: 7.42 Euro via: ACH timestamp: 2022/09/02 20:42
- acct_805580770 transfers_to acct_812ADC4D0 amount: 36.35 Euro via: Credit Card timestamp: 2022/09/02 20:52
- acct_8093B1420 transfers_to acct_80257DDD0 amount: 54.95 Euro via: Credit Card timestamp: 2022/09/03 00:16
- acct_802B51A10 transfers_to acct_8027519D0 amount: 174.26 Euro via: Credit Card timestamp: 2022/09/03 00:22
- acct_802D8ADC0 transfers_to acct_802354410 amount: 167.97 Euro via: Credit Card timestamp: 2022/09/03 00:23
- acct_805580770 transfers_to acct_808D334B0 amount: 110.22 Euro via: Cheque timestamp: 2022/09/03 07:31
- acct_8093B1420 transfers_to acct_80C803F50 amount: 39190.59 Euro via: Cheque timestamp: 2022/09/03 07:41
- acct_805580770 transfers_to acct_808D334B0 amount: 89.78 Euro via: Credit Card timestamp: 2022/09/03 07:45
- acct_805580770 transfers_to acct_812585B50 amount: 727.35 Euro via: Cheque timestamp: 2022/09/03 08:20
- acct_805580770 transfers_to acct_812ADC4D0 amount: 36.35 Euro via: Credit Card timestamp: 2022/09/03 17:30
- acct_805580770 transfers_to acct_812ADC4D0 amount: 7.42 Euro via: ACH timestamp: 2022/09/03 17:31
- acct_805580770 transfers_to acct_812ADC4D0 amount: 214.71 Euro via: Cheque timestamp: 2022/09/03 17:33
- acct_805580770 transfers_to acct_812ADC4D0 amount: 18.96 Euro via: Cash timestamp: 2022/09/03 17:57
- acct_802D8ADC0 transfers_to acct_8131CAEE0 amount: 4.90 Euro via: Credit Card timestamp: 2022/09/04 00:01
- acct_8093B1420 transfers_to acct_80559CFC0 amount: 27.19 Euro via: Credit Card timestamp: 2022/09/04 00:10
- acct_802B51A10 transfers_to acct_804835A40 amount: 4.42 Euro via: Credit Card timestamp: 2022/09/04 00:29
- acct_80C803F50 transfers_to acct_80C803F50 amount: 3868.67 Euro via: ACH timestamp: 2022/09/04 05:25
- acct_805580770 transfers_to acct_812ADC4D0 amount: 214.71 Euro via: Cheque timestamp: 2022/09/04 11:30
- acct_805580770 transfers_to acct_812ADC4D0 amount: 7.42 Euro via: ACH timestamp: 2022/09/04 11:40
- acct_805580770 transfers_to acct_812ADC4D0 amount: 18.96 Euro via: Cash timestamp: 2022/09/04 11:43
- acct_805580770 transfers_to acct_812ADC4D0 amount: 36.35 Euro via: Credit Card timestamp: 2022/09/04 11:58
- acct_805580770 transfers_to acct_812585B50 amount: 727.35 Euro via: Cheque timestamp: 2022/09/04 13:51
- acct_8093B1420 transfers_to acct_80C803F50 amount: 39190.59 Euro via: Cheque timestamp: 2022/09/04 15:41
- acct_805580770 transfers_to acct_808D334B0 amount: 110.22 Euro via: Cheque timestamp: 2022/09/04 23:37
- acct_805580770 transfers_to acct_808D334B0 amount: 89.78 Euro via: Credit Card timestamp: 2022/09/04 23:44
- acct_8097669E0 transfers_to acct_812585B50 amount: 9.23 Euro via: Credit Card timestamp: 2022/09/05 00:07
- acct_802D8ADC0 transfers_to acct_802A61E60 amount: 71.60 Euro via: Credit Card timestamp: 2022/09/05 00:16
- acct_8093B1420 transfers_to acct_805062740 amount: 102.62 Euro via: Credit Card timestamp: 2022/09/05 00:20
- acct_802B51A10 transfers_to acct_800D8B6E0 amount: 4.31 Euro via: Credit Card timestamp: 2022/09/05 00:25
- acct_805580770 transfers_to acct_812585B50 amount: 727.35 Euro via: Cheque timestamp: 2022/09/05 01:15
- acct_805580770 transfers_to acct_808D334B0 amount: 110.22 Euro via: Cheque timestamp: 2022/09/05 04:32
- acct_805580770 transfers_to acct_808D334B0 amount: 89.78 Euro via: Credit Card timestamp: 2022/09/05 04:57
- acct_802B51A10 transfers_to acct_805580770 amount: 12461.10 Euro via: Cheque timestamp: 2022/09/05 06:45
- acct_807B705E0 transfers_to acct_807B705E0 amount: 4401.53 Euro via: ACH timestamp: 2022/09/05 08:48
- acct_8093B1420 transfers_to acct_80C803F50 amount: 39190.59 Euro via: Cheque timestamp: 2022/09/05 12:12
- acct_802B51A10 transfers_to acct_807ACE800 amount: 358.30 Euro via: Cheque timestamp: 2022/09/05 16:01
- acct_805580770 transfers_to acct_812ADC4D0 amount: 214.71 Euro via: Cheque timestamp: 2022/09/05 18:05
- acct_805580770 transfers_to acct_812ADC4D0 amount: 18.96 Euro via: Cash timestamp: 2022/09/05 18:07
- acct_805580770 transfers_to acct_812ADC4D0 amount: 36.35 Euro via: Credit Card timestamp: 2022/09/05 18:21
- acct_805580770 transfers_to acct_812ADC4D0 amount: 7.42 Euro via: ACH timestamp: 2022/09/05 18:29
- acct_801D2BA30 transfers_to acct_812585B50 amount: 97.05 Euro via: Credit Card timestamp: 2022/09/05 19:10
- acct_801D2BA30 transfers_to acct_812585B50 amount: 125.19 Euro via: Cheque timestamp: 2022/09/05 19:28
- acct_8069E6900 transfers_to acct_80D08A170 amount: 229.62 Euro via: Credit Card timestamp: 2022/09/06 00:08
- acct_8093B1420 transfers_to acct_800868DE0 amount: 6.35 Euro via: Credit Card timestamp: 2022/09/06 00:09
- acct_802B51A10 transfers_to acct_802B51A10 amount: 72.29 Euro via: ACH timestamp: 2022/09/06 00:14
- acct_802B51A10 transfers_to acct_804048330 amount: 8928.40 Yen via: Credit Card timestamp: 2022/09/06 00:14
- acct_802D8ADC0 transfers_to acct_807B705E0 amount: 35.27 Euro via: Credit Card timestamp: 2022/09/06 00:24
- acct_805580770 transfers_to acct_812585B50 amount: 727.35 Euro via: Cheque timestamp: 2022/09/06 09:06
- acct_8093B1420 transfers_to acct_80C803F50 amount: 39190.59 Euro via: Cheque timestamp: 2022/09/06 09:26
- acct_805580770 transfers_to acct_808D334B0 amount: 89.78 Euro via: Credit Card timestamp: 2022/09/06 09:51
- acct_805580770 transfers_to acct_808D334B0 amount: 110.22 Euro via: Cheque timestamp: 2022/09/06 09:55
- acct_802B51A10 transfers_to acct_807ACE800 amount: 358.30 Euro via: Cheque timestamp: 2022/09/06 16:17
- acct_805580770 transfers_to acct_812ADC4D0 amount: 36.35 Euro via: Credit Card timestamp: 2022/09/06 18:36
- acct_805580770 transfers_to acct_812ADC4D0 amount: 214.71 Euro via: Cheque timestamp: 2022/09/06 18:45
- acct_805580770 transfers_to acct_812ADC4D0 amount: 18.96 Euro via: Cash timestamp: 2022/09/06 18:46
- acct_805580770 transfers_to acct_812ADC4D0 amount: 7.42 Euro via: ACH timestamp: 2022/09/06 18:49
- acct_801D2BA30 transfers_to acct_812585B50 amount: 97.05 Euro via: Credit Card timestamp: 2022/09/06 22:31
- acct_801D2BA30 transfers_to acct_812585B50 amount: 125.19 Euro via: Cheque timestamp: 2022/09/06 22:47
- acct_802B51A10 transfers_to acct_805580770 amount: 12461.10 Euro via: Cheque timestamp: 2022/09/06 23:45
- acct_802B51A10 transfers_to acct_807ACE800 amount: 358.30 Euro via: Cheque timestamp: 2022/09/07 00:00
- acct_802D8ADC0 transfers_to acct_802EA4A60 amount: 9.69 Euro via: Credit Card timestamp: 2022/09/07 00:04
- acct_8093B1420 transfers_to acct_800551310 amount: 48.78 Euro via: Credit Card timestamp: 2022/09/07 00:05
- acct_802B51A10 transfers_to acct_804835A40 amount: 6.58 Euro via: Credit Card timestamp: 2022/09/07 00:28
- acct_801D2BA30 transfers_to acct_812585B50 amount: 125.19 Euro via: Cheque timestamp: 2022/09/07 02:15
- acct_801D2BA30 transfers_to acct_812585B50 amount: 97.05 Euro via: Credit Card timestamp: 2022/09/07 02:27
- acct_805580770 transfers_to acct_808D334B0 amount: 89.78 Euro via: Credit Card timestamp: 2022/09/07 04:33
- acct_805580770 transfers_to acct_808D334B0 amount: 110.22 Euro via: Cheque timestamp: 2022/09/07 04:55
- acct_802B51A10 transfers_to acct_805580770 amount: 12461.10 Euro via: Cheque timestamp: 2022/09/07 06:59
- acct_805580770 transfers_to acct_812ADC4D0 amount: 36.35 Euro via: Credit Card timestamp: 2022/09/07 09:00
- acct_805580770 transfers_to acct_812ADC4D0 amount: 18.96 Euro via: Cash timestamp: 2022/09/07 09:10
- acct_805580770 transfers_to acct_812ADC4D0 amount: 214.71 Euro via: Cheque timestamp: 2022/09/07 09:17
- acct_805580770 transfers_to acct_812ADC4D0 amount: 7.42 Euro via: ACH timestamp: 2022/09/07 09:19
- acct_805580770 transfers_to acct_812585B50 amount: 727.35 Euro via: Cheque timestamp: 2022/09/07 13:24
- acct_8093B1420 transfers_to acct_80C803F50 amount: 39190.59 Euro via: Cheque timestamp: 2022/09/07 16:21
- acct_8097669E0 transfers_to acct_812585B50 amount: 2.06 Euro via: Credit Card timestamp: 2022/09/08 00:02
- acct_802B51A10 transfers_to acct_800E42AE0 amount: 59.25 Euro via: Credit Card timestamp: 2022/09/08 00:09
- acct_802D8ADC0 transfers_to acct_802A61E60 amount: 7.45 Euro via: Credit Card timestamp: 2022/09/08 00:18
- acct_8093B1420 transfers_to acct_80C803F50 amount: 39190.59 Euro via: Cheque timestamp: 2022/09/08 00:29
- acct_8093B1420 transfers_to acct_805580770 amount: 145.65 Euro via: Credit Card timestamp: 2022/09/08 00:29
- acct_805580770 transfers_to acct_808D334B0 amount: 110.22 Euro via: Cheque timestamp: 2022/09/08 01:25
- acct_805580770 transfers_to acct_808D334B0 amount: 89.78 Euro via: Credit Card timestamp: 2022/09/08 01:29
- acct_805580770 transfers_to acct_812585B50 amount: 727.35 Euro via: Cheque timestamp: 2022/09/08 06:36
- acct_802B51A10 transfers_to acct_805580770 amount: 12461.10 Euro via: Cheque timestamp: 2022/09/08 07:59
- acct_801D2BA30 transfers_to acct_812585B50 amount: 97.05 Euro via: Credit Card timestamp: 2022/09/08 12:39
- acct_801D2BA30 transfers_to acct_812585B50 amount: 125.19 Euro via: Cheque timestamp: 2022/09/08 12:42
- acct_802B51A10 transfers_to acct_807ACE800 amount: 358.30 Euro via: Cheque timestamp: 2022/09/08 18:24
- acct_805580770 transfers_to acct_812ADC4D0 amount: 36.35 Euro via: Credit Card timestamp: 2022/09/08 20:00
- acct_805580770 transfers_to acct_812ADC4D0 amount: 18.96 Euro via: Cash timestamp: 2022/09/08 20:00
- acct_805580770 transfers_to acct_812ADC4D0 amount: 7.42 Euro via: ACH timestamp: 2022/09/08 20:07
- acct_805580770 transfers_to acct_812ADC4D0 amount: 214.71 Euro via: Cheque timestamp: 2022/09/08 20:28
- acct_802D8ADC0 transfers_to acct_80A035370 amount: 16.36 Euro via: Credit Card timestamp: 2022/09/09 00:00
- acct_802B51A10 transfers_to acct_804835A40 amount: 135.22 Euro via: Credit Card timestamp: 2022/09/09 00:00
- acct_8093B1420 transfers_to acct_80BBD74E0 amount: 21.24 Euro via: Credit Card timestamp: 2022/09/09 00:22
- acct_808D33370 transfers_to acct_808D334B0 amount: 103.02 Euro via: Cash timestamp: 2022/09/09 01:45
- acct_802D8ADC0 transfers_to acct_805580770 amount: 120912.79 Euro via: Cheque timestamp: 2022/09/09 04:59
- acct_8093B1420 transfers_to acct_80C803F50 amount: 39190.59 Euro via: Cheque timestamp: 2022/09/09 06:06
- acct_805580770 transfers_to acct_812ADC4D0 amount: 36.35 Euro via: Credit Card timestamp: 2022/09/09 07:05
- acct_805580770 transfers_to acct_812ADC4D0 amount: 214.71 Euro via: Cheque timestamp: 2022/09/09 07:15
- acct_805580770 transfers_to acct_812ADC4D0 amount: 7.42 Euro via: ACH timestamp: 2022/09/09 07:17
- acct_805580770 transfers_to acct_812ADC4D0 amount: 18.96 Euro via: Cash timestamp: 2022/09/09 07:21
- acct_801D2BA30 transfers_to acct_812585B50 amount: 97.05 Euro via: Credit Card timestamp: 2022/09/09 10:00
- acct_802B51A10 transfers_to acct_807ACE800 amount: 358.30 Euro via: Cheque timestamp: 2022/09/09 10:01
- acct_801D2BA30 transfers_to acct_812585B50 amount: 125.19 Euro via: Cheque timestamp: 2022/09/09 10:28
- acct_805580770 transfers_to acct_812585B50 amount: 727.35 Euro via: Cheque timestamp: 2022/09/09 13:05
- acct_802B51A10 transfers_to acct_805580770 amount: 12461.10 Euro via: Cheque timestamp: 2022/09/09 16:36
- acct_805580770 transfers_to acct_808D334B0 amount: 110.22 Euro via: Cheque timestamp: 2022/09/09 22:30
- acct_805580770 transfers_to acct_808D334B0 amount: 89.78 Euro via: Credit Card timestamp: 2022/09/09 22:36
- acct_802D8ADC0 transfers_to acct_8134CF8A0 amount: 9.88 Euro via: Credit Card timestamp: 2022/09/10 00:05
- acct_802B51A10 transfers_to acct_802B51A10 amount: 18.17 Euro via: ACH timestamp: 2022/09/10 00:21
- acct_802B51A10 transfers_to acct_805E98B50 amount: 21.30 US Dollar via: Credit Card timestamp: 2022/09/10 00:21
- acct_8093B1420 transfers_to acct_80F8C21A0 amount: 139.71 Euro via: Credit Card timestamp: 2022/09/10 00:22
- acct_805580770 transfers_to acct_812ADC4D0 amount: 18.96 Euro via: Cash timestamp: 2022/09/10 06:09
- acct_805580770 transfers_to acct_812ADC4D0 amount: 36.35 Euro via: Credit Card timestamp: 2022/09/10 06:12
- acct_805580770 transfers_to acct_812ADC4D0 amount: 214.71 Euro via: Cheque timestamp: 2022/09/10 06:15
- acct_805580770 transfers_to acct_812ADC4D0 amount: 7.42 Euro via: ACH timestamp: 2022/09/10 06:19
- acct_8093B1420 transfers_to acct_80C803F50 amount: 39190.59 Euro via: Cheque timestamp: 2022/09/10 06:31
- acct_805580770 transfers_to acct_808D334B0 amount: 110.22 Euro via: Cheque timestamp: 2022/09/10 12:16
- acct_805580770 transfers_to acct_808D334B0 amount: 89.78 Euro via: Credit Card timestamp: 2022/09/10 12:25
- acct_805580770 transfers_to acct_812585B50 amount: 727.35 Euro via: Cheque timestamp: 2022/09/10 18:18

SUMMARY STATISTICS:
  Total transactions: 209
  Unique accounts: 43
  Total volume: 33,664,572.13
  Avg transaction: 161,074.51
  Time span: 195 units
  Max out-degree: 74 (node: 0210575_805580770)
  Max in-degree: 41 (node: 016254_812ADC4D0)
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_00268) ===

**Nodes:**
- acct_812DAA970 (type: Account)
- acct_812DACA10 (type: Account)
- acct_812DA9EE0 (type: Account)
- acct_812DAEB50 (type: Account)
- acct_812DAE5B0 (type: Account)
- acct_812DAC7E0 (type: Account)
- acct_812DABFF0 (type: Account)
- acct_812DA92F0 (type: Account)
- acct_812DA85F0 (type: Account)
- acct_812DAC830 (type: Account)
- acct_812DA1B80 (type: Account)
- acct_812DA6C90 (type: Account)
- acct_812DAC970 (type: Account)
- acct_812DAA600 (type: Account)
- acct_812DACBA0 (type: Account)
- acct_812DAC040 (type: Account)
- acct_812DAEEC0 (type: Account)
- acct_812DAE010 (type: Account)
- acct_812DA6BA0 (type: Account)
- acct_812DA74E0 (type: Account)
- acct_812DA9B20 (type: Account)
- acct_812DAE600 (type: Account)
- acct_812DA9BC0 (type: Account)
- acct_812DAC6A0 (type: Account)
- acct_812DAE510 (type: Account)
- bank_0017174 (type: Bank)
- bank_001916 (type: Bank)
- bank_0023554 (type: Bank)
- bank_0030850 (type: Bank)
- bank_003655 (type: Bank)
- bank_0047886 (type: Bank)
- bank_0049728 (type: Bank)
- bank_007195 (type: Bank)
- bank_008539 (type: Bank)
- bank_0113935 (type: Bank)
- bank_012797 (type: Bank)
- bank_015055 (type: Bank)
- bank_017610 (type: Bank)
- bank_018460 (type: Bank)
- bank_021745 (type: Bank)
- bank_0217959 (type: Bank)
- bank_0218050 (type: Bank)
- bank_0220967 (type: Bank)
- bank_0223030 (type: Bank)
- bank_0229220 (type: Bank)
- bank_0238082 (type: Bank)
- bank_0241704 (type: Bank)
- bank_0244380 (type: Bank)
- bank_026818 (type: Bank)

**Edges:**
- acct_812DAA970 belongs_to bank_0017174
- acct_812DACA10 belongs_to bank_001916
- acct_812DA9EE0 belongs_to bank_0023554
- acct_812DAEB50 belongs_to bank_0030850
- acct_812DAE5B0 belongs_to bank_003655
- acct_812DAC7E0 belongs_to bank_0047886
- acct_812DABFF0 belongs_to bank_0049728
- acct_812DA92F0 belongs_to bank_007195
- acct_812DA85F0 belongs_to bank_008539
- acct_812DAC830 belongs_to bank_0113935
- acct_812DA1B80 belongs_to bank_012797
- acct_812DA6C90 belongs_to bank_015055
- acct_812DAC970 belongs_to bank_017610
- acct_812DAA600 belongs_to bank_018460
- acct_812DACBA0 belongs_to bank_021745
- acct_812DAC040 belongs_to bank_0217959
- acct_812DAEEC0 belongs_to bank_0218050
- acct_812DAE010 belongs_to bank_0220967
- acct_812DA6BA0 belongs_to bank_0223030
- acct_812DA74E0 belongs_to bank_0229220
- acct_812DA9B20 belongs_to bank_0229220
- acct_812DAE600 belongs_to bank_0238082
- acct_812DA9BC0 belongs_to bank_0241704
- acct_812DAC6A0 belongs_to bank_0244380
- acct_812DAE510 belongs_to bank_026818
- acct_812DA9EE0 transfers_to acct_812DA9EE0 amount: 225.24 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_812DAA970 transfers_to acct_812DAA970 amount: 20124.58 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_812DAE010 transfers_to acct_812DAE010 amount: 682.83 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_812DAEEC0 transfers_to acct_812DAEEC0 amount: 12.50 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_812DAC6A0 transfers_to acct_812DAC6A0 amount: 2768.92 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_812DA85F0 transfers_to acct_812DA85F0 amount: 4049.22 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_812DACBA0 transfers_to acct_812DACBA0 amount: 166.95 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_812DAC830 transfers_to acct_812DAC830 amount: 20.65 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_812DAE010 transfers_to acct_812DAE010 amount: 7.93 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_812DA9B20 transfers_to acct_812DA9B20 amount: 3.78 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_812DAE5B0 transfers_to acct_812DAE5B0 amount: 2788.36 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_812DA9BC0 transfers_to acct_812DA9BC0 amount: 10048.77 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_812DACA10 transfers_to acct_812DACA10 amount: 12440.16 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_812DAC7E0 transfers_to acct_812DAC7E0 amount: 7.16 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_812DA74E0 transfers_to acct_812DA74E0 amount: 10.33 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_812DA74E0 transfers_to acct_812DA74E0 amount: 7536.48 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_812DA6C90 transfers_to acct_812DA6C90 amount: 10.07 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_812DAC040 transfers_to acct_812DAC040 amount: 9.26 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_812DA6BA0 transfers_to acct_812DA6BA0 amount: 12951.58 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_812DA9B20 transfers_to acct_812DA9B20 amount: 9784.20 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_812DAA600 transfers_to acct_812DAA600 amount: 38119.76 Euro via: Reinvestment timestamp: 2022/09/01 03:33
- acct_812DA92F0 transfers_to acct_812DA92F0 amount: 11.72 Euro via: Reinvestment timestamp: 2022/09/01 03:33
- acct_812DA6C90 transfers_to acct_812DA6C90 amount: 7924.18 Euro via: Reinvestment timestamp: 2022/09/01 04:24
- acct_812DAC970 transfers_to acct_812DAC970 amount: 7049.85 Euro via: Reinvestment timestamp: 2022/09/01 05:05
- acct_812DAE510 transfers_to acct_812DAE510 amount: 11032.70 Euro via: Reinvestment timestamp: 2022/09/01 08:23
- acct_812DAC7E0 transfers_to acct_812DAC7E0 amount: 1034.87 Euro via: Reinvestment timestamp: 2022/09/01 09:33
- acct_812DAEEC0 transfers_to acct_812DAEEC0 amount: 12168.32 Euro via: Reinvestment timestamp: 2022/09/01 14:12
- acct_812DAE600 transfers_to acct_812DAE600 amount: 33809.92 Euro via: Reinvestment timestamp: 2022/09/01 17:01
- acct_812DAA600 transfers_to acct_812DAA600 amount: 13.35 Euro via: Reinvestment timestamp: 2022/09/01 19:09
- acct_812DA1B80 transfers_to acct_812DA1B80 amount: 15.52 Euro via: Reinvestment timestamp: 2022/09/01 20:54
- acct_812DABFF0 transfers_to acct_812DABFF0 amount: 38439.83 Euro via: Reinvestment timestamp: 2022/09/01 22:49
- acct_812DAE010 transfers_to acct_812DAA970 amount: 35743.60 Euro via: ACH timestamp: 2022/09/08 20:00
- acct_812DA74E0 transfers_to acct_812DAA970 amount: 40151.68 Euro via: ACH timestamp: 2022/09/08 20:00
- acct_812DA1B80 transfers_to acct_812DAA970 amount: 32235.56 Euro via: ACH timestamp: 2022/09/08 20:05
- acct_812DAE5B0 transfers_to acct_812DAA970 amount: 42348.42 Euro via: ACH timestamp: 2022/09/08 20:05
- acct_812DAEB50 transfers_to acct_812DAA970 amount: 14863.51 Euro via: ACH timestamp: 2022/09/08 20:06
- acct_812DA92F0 transfers_to acct_812DAA970 amount: 31178.27 Euro via: Cheque timestamp: 2022/09/08 20:11
- acct_812DAEEC0 transfers_to acct_812DAA970 amount: 19489.43 Euro via: ACH timestamp: 2022/09/08 20:13
- acct_812DAC830 transfers_to acct_812DAA970 amount: 28881.30 Euro via: ACH timestamp: 2022/09/08 20:15
- acct_812DA85F0 transfers_to acct_812DAA970 amount: 520.11 Euro via: ACH timestamp: 2022/09/08 20:16
- acct_812DAC970 transfers_to acct_812DAA970 amount: 19594.97 Euro via: Cheque timestamp: 2022/09/08 20:16
- acct_812DAE510 transfers_to acct_812DAA970 amount: 26549.91 Euro via: Cheque timestamp: 2022/09/08 20:23
- acct_812DAC040 transfers_to acct_812DAA970 amount: 24365.65 Euro via: Cheque timestamp: 2022/09/08 20:27
- acct_812DAA970 transfers_to acct_812DACBA0 amount: 2630.23 Euro via: ACH timestamp: 2022/09/09 23:03
- acct_812DAC7E0 transfers_to acct_812DACBA0 amount: 2259.06 Euro via: ACH timestamp: 2022/09/09 23:03
- acct_812DAE5B0 transfers_to acct_812DACBA0 amount: 3136.75 Euro via: ACH timestamp: 2022/09/09 23:05
- acct_812DA9EE0 transfers_to acct_812DACBA0 amount: 1619.67 Euro via: ACH timestamp: 2022/09/09 23:05
- acct_812DAEEC0 transfers_to acct_812DACBA0 amount: 3945.98 Euro via: ACH timestamp: 2022/09/09 23:12
- acct_812DA9BC0 transfers_to acct_812DACBA0 amount: 323.41 Euro via: ACH timestamp: 2022/09/09 23:12
- acct_812DAC970 transfers_to acct_812DACBA0 amount: 2852.27 Euro via: ACH timestamp: 2022/09/09 23:13
- acct_812DAE010 transfers_to acct_812DACBA0 amount: 1375.30 Euro via: ACH timestamp: 2022/09/09 23:14
- acct_812DA6BA0 transfers_to acct_812DACBA0 amount: 420.53 Euro via: ACH timestamp: 2022/09/09 23:14
- acct_812DACA10 transfers_to acct_812DACBA0 amount: 1229.34 Euro via: ACH timestamp: 2022/09/09 23:17
- acct_812DABFF0 transfers_to acct_812DACBA0 amount: 3544.65 Euro via: ACH timestamp: 2022/09/09 23:18
- acct_812DA6C90 transfers_to acct_812DACBA0 amount: 1297363.71 Euro via: ACH timestamp: 2022/09/09 23:19
- acct_812DAC040 transfers_to acct_812DACBA0 amount: 1769.14 Euro via: ACH timestamp: 2022/09/09 23:21
- acct_812DA9B20 transfers_to acct_812DACBA0 amount: 1274.58 Euro via: ACH timestamp: 2022/09/09 23:21
- acct_812DAE600 transfers_to acct_812DACBA0 amount: 229.69 Euro via: ACH timestamp: 2022/09/09 23:21
- acct_812DAE510 transfers_to acct_812DACBA0 amount: 911.70 Euro via: ACH timestamp: 2022/09/09 23:23
- acct_812DA1B80 transfers_to acct_812DACBA0 amount: 4233.69 Euro via: ACH timestamp: 2022/09/09 23:23
- acct_812DAA600 transfers_to acct_812DACBA0 amount: 460.97 Euro via: ACH timestamp: 2022/09/09 23:23
- acct_812DA85F0 transfers_to acct_812DACBA0 amount: 2548.17 Euro via: ACH timestamp: 2022/09/09 23:25
- acct_812DA92F0 transfers_to acct_812DACBA0 amount: 2329.16 Euro via: ACH timestamp: 2022/09/09 23:25
- acct_812DAC830 transfers_to acct_812DACBA0 amount: 1164.46 Euro via: ACH timestamp: 2022/09/09 23:27
- acct_812DAEB50 transfers_to acct_812DACBA0 amount: 2476.76 Euro via: ACH timestamp: 2022/09/09 23:27
- acct_812DA74E0 transfers_to acct_812DACBA0 amount: 3867.43 Euro via: ACH timestamp: 2022/09/09 23:27
- acct_812DAC6A0 transfers_to acct_812DACBA0 amount: 2475.09 Euro via: ACH timestamp: 2022/09/09 23:28

SUMMARY STATISTICS:
  Total transactions: 67
  Unique accounts: 25
  Total volume: 1,893,633.14
  Avg transaction: 28,263.18
  Time span: 46 units
  Max out-degree: 4 (node: 0220967_812DAE010)
  Max in-degree: 25 (node: 021745_812DACBA0)
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_00269) ===

**Nodes:**
- acct_8009139E0 (type: Account)
- acct_801B9B320 (type: Account)
- acct_801B9E2E0 (type: Account)
- acct_8128D9700 (type: Account)
- acct_80B4E7930 (type: Account)
- acct_80B9AA2E0 (type: Account)
- acct_8014D74A0 (type: Account)
- acct_801B92740 (type: Account)
- acct_8102C1E00 (type: Account)
- acct_8134D5A00 (type: Account)
- acct_801BA0870 (type: Account)
- acct_8128D99C0 (type: Account)
- acct_80BE2ACE0 (type: Account)
- acct_804EBF890 (type: Account)
- acct_813B9B890 (type: Account)
- acct_80B1D7D50 (type: Account)
- acct_800AC8050 (type: Account)
- acct_80023F920 (type: Account)
- acct_801092DF0 (type: Account)
- acct_801B147F0 (type: Account)
- acct_800C3ADD0 (type: Account)
- acct_80B9AA560 (type: Account)
- acct_801B97810 (type: Account)
- acct_801B8D1F0 (type: Account)
- acct_8009E1ED0 (type: Account)
- acct_802288640 (type: Account)
- acct_800D72800 (type: Account)
- acct_80211CFC0 (type: Account)
- acct_80AA0AA00 (type: Account)
- acct_801BA2D70 (type: Account)
- acct_80DEC02A0 (type: Account)
- acct_80BC93A20 (type: Account)
- acct_8042DAEA0 (type: Account)
- acct_807BDCF70 (type: Account)
- acct_80BB53D40 (type: Account)
- acct_809768EF0 (type: Account)
- acct_8009E1DE0 (type: Account)
- acct_800C895A0 (type: Account)
- acct_801ED1600 (type: Account)
- acct_8013D2100 (type: Account)
- acct_8094168C0 (type: Account)
- acct_809774530 (type: Account)
- acct_80BC9A170 (type: Account)
- acct_8015A6FF0 (type: Account)
- acct_801B92AB0 (type: Account)
- acct_806885410 (type: Account)
- acct_801DCBFF0 (type: Account)
- acct_80574CFE0 (type: Account)
- acct_801B9E330 (type: Account)
- acct_805AFB8D0 (type: Account)
- acct_814845050 (type: Account)
- acct_802B09AF0 (type: Account)
- acct_814808490 (type: Account)
- acct_813301AA0 (type: Account)
- acct_8068CDA60 (type: Account)
- acct_8077B2F20 (type: Account)
- acct_80EDAFA00 (type: Account)
- acct_801B961C0 (type: Account)
- acct_8009E20A0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001299 (type: Bank)
- bank_001669 (type: Bank)
- bank_001916 (type: Bank)
- bank_0019542 (type: Bank)
- bank_0020248 (type: Bank)
- bank_0027402 (type: Bank)
- bank_003045 (type: Bank)
- bank_003123 (type: Bank)
- bank_0031961 (type: Bank)
- bank_0032405 (type: Bank)
- bank_003655 (type: Bank)
- bank_0046479 (type: Bank)
- bank_008074 (type: Bank)
- bank_008595 (type: Bank)
- bank_011 (type: Bank)
- bank_0111141 (type: Bank)
- bank_0115415 (type: Bank)
- bank_011813 (type: Bank)
- bank_012 (type: Bank)
- bank_012513 (type: Bank)
- bank_0130902 (type: Bank)
- bank_013554 (type: Bank)
- bank_014663 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_015055 (type: Bank)
- bank_015231 (type: Bank)
- bank_01547 (type: Bank)
- bank_015863 (type: Bank)
- bank_015964 (type: Bank)
- bank_016254 (type: Bank)
- bank_018460 (type: Bank)
- bank_0210431 (type: Bank)
- bank_0213137 (type: Bank)
- bank_021387 (type: Bank)
- bank_021749 (type: Bank)
- bank_021831 (type: Bank)
- bank_0218897 (type: Bank)
- bank_0219444 (type: Bank)
- bank_0219449 (type: Bank)
- bank_022758 (type: Bank)
- bank_023 (type: Bank)
- bank_023344 (type: Bank)
- bank_023691 (type: Bank)
- bank_024144 (type: Bank)
- bank_024482 (type: Bank)
- bank_024811 (type: Bank)
- bank_0248314 (type: Bank)
- bank_024840 (type: Bank)
- bank_0250350 (type: Bank)
- bank_0250470 (type: Bank)
- bank_025866 (type: Bank)
- bank_026463 (type: Bank)
- bank_028711 (type: Bank)
- bank_02915 (type: Bank)
- bank_031673 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8009139E0 belongs_to bank_001299
- acct_801B9B320 belongs_to bank_001669
- acct_801B9E2E0 belongs_to bank_001916
- acct_8128D9700 belongs_to bank_0019542
- acct_80B4E7930 belongs_to bank_0020248
- acct_80B9AA2E0 belongs_to bank_0027402
- acct_8014D74A0 belongs_to bank_003045
- acct_801B92740 belongs_to bank_003123
- acct_8102C1E00 belongs_to bank_0031961
- acct_8134D5A00 belongs_to bank_0032405
- acct_801BA0870 belongs_to bank_003655
- acct_8128D99C0 belongs_to bank_0046479
- acct_80BE2ACE0 belongs_to bank_008074
- acct_804EBF890 belongs_to bank_008595
- acct_813B9B890 belongs_to bank_0111141
- acct_80B1D7D50 belongs_to bank_0115415
- acct_800AC8050 belongs_to bank_011813
- acct_80023F920 belongs_to bank_011
- acct_801092DF0 belongs_to bank_012513
- acct_801B147F0 belongs_to bank_012513
- acct_800C3ADD0 belongs_to bank_012
- acct_80B9AA560 belongs_to bank_0130902
- acct_801B97810 belongs_to bank_013554
- acct_801B8D1F0 belongs_to bank_014663
- acct_8009E1ED0 belongs_to bank_01490
- acct_802288640 belongs_to bank_01490
- acct_800D72800 belongs_to bank_01502
- acct_80211CFC0 belongs_to bank_015055
- acct_80AA0AA00 belongs_to bank_015231
- acct_801BA2D70 belongs_to bank_01547
- acct_80DEC02A0 belongs_to bank_015863
- acct_80BC93A20 belongs_to bank_015964
- acct_8042DAEA0 belongs_to bank_016254
- acct_807BDCF70 belongs_to bank_018460
- acct_80BB53D40 belongs_to bank_0210431
- acct_809768EF0 belongs_to bank_0213137
- acct_8009E1DE0 belongs_to bank_021387
- acct_800C895A0 belongs_to bank_021387
- acct_801ED1600 belongs_to bank_021749
- acct_8013D2100 belongs_to bank_021831
- acct_8094168C0 belongs_to bank_0218897
- acct_809774530 belongs_to bank_0219444
- acct_80BC9A170 belongs_to bank_0219449
- acct_8015A6FF0 belongs_to bank_022758
- acct_801B92AB0 belongs_to bank_023344
- acct_806885410 belongs_to bank_023691
- acct_801DCBFF0 belongs_to bank_023
- acct_80574CFE0 belongs_to bank_024144
- acct_801B9E330 belongs_to bank_024482
- acct_805AFB8D0 belongs_to bank_024811
- acct_814845050 belongs_to bank_0248314
- acct_802B09AF0 belongs_to bank_024840
- acct_814808490 belongs_to bank_0250350
- acct_813301AA0 belongs_to bank_0250470
- acct_8068CDA60 belongs_to bank_025866
- acct_8077B2F20 belongs_to bank_026463
- acct_80EDAFA00 belongs_to bank_028711
- acct_801B961C0 belongs_to bank_02915
- acct_8009E20A0 belongs_to bank_031673
- acct_1004286A8 belongs_to bank_070
- acct_801B147F0 transfers_to acct_801B147F0 amount: 11567.72 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801B97810 transfers_to acct_801B97810 amount: 6975.23 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80BB53D40 transfers_to acct_80BB53D40 amount: 19.72 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8009E1ED0 transfers_to acct_8009E1ED0 amount: 8.13 Euro via: ACH timestamp: 2022/09/01 00:04
- acct_80211CFC0 transfers_to acct_80211CFC0 amount: 4.57 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80211CFC0 transfers_to acct_80B4E7930 amount: 3452.52 Euro via: Cheque timestamp: 2022/09/01 00:07
- acct_80BC93A20 transfers_to acct_80BC93A20 amount: 19.27 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8013D2100 transfers_to acct_8013D2100 amount: 14.58 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80B9AA560 transfers_to acct_80B9AA560 amount: 19.97 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_801B9E330 transfers_to acct_80B9AA2E0 amount: 6.68 Euro via: Credit Card timestamp: 2022/09/01 00:10
- acct_801B147F0 transfers_to acct_801B147F0 amount: 4.81 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_804EBF890 transfers_to acct_804EBF890 amount: 16.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_801B92AB0 transfers_to acct_814845050 amount: 49.85 Euro via: Credit Card timestamp: 2022/09/01 00:17
- acct_80B1D7D50 transfers_to acct_80B1D7D50 amount: 757934.98 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8013D2100 transfers_to acct_8013D2100 amount: 695.09 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8094168C0 transfers_to acct_8094168C0 amount: 7.24 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_801ED1600 transfers_to acct_801ED1600 amount: 18.85 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8009139E0 transfers_to acct_801ED1600 amount: 1.82 Euro via: Credit Card timestamp: 2022/09/01 00:28
- acct_8077B2F20 transfers_to acct_8077B2F20 amount: 547779.52 Euro via: Reinvestment timestamp: 2022/09/01 01:14
- acct_809774530 transfers_to acct_809774530 amount: 16428.72 Euro via: Reinvestment timestamp: 2022/09/01 01:41
- acct_801092DF0 transfers_to acct_809774530 amount: 304.80 Euro via: ACH timestamp: 2022/09/01 01:41
- acct_801B147F0 transfers_to acct_8077B2F20 amount: 302.06 Euro via: Cheque timestamp: 2022/09/01 01:42
- acct_801092DF0 transfers_to acct_809774530 amount: 27478.19 Euro via: Cash timestamp: 2022/09/01 01:43
- acct_801092DF0 transfers_to acct_809774530 amount: 9785.58 Euro via: Credit Card timestamp: 2022/09/01 01:45
- acct_801B147F0 transfers_to acct_8077B2F20 amount: 69.75 Euro via: Credit Card timestamp: 2022/09/01 01:48
- acct_8014D74A0 transfers_to acct_8014D74A0 amount: 21.11 Euro via: Reinvestment timestamp: 2022/09/01 01:54
- acct_800C895A0 transfers_to acct_800C895A0 amount: 17.04 Euro via: Reinvestment timestamp: 2022/09/01 01:54
- acct_801092DF0 transfers_to acct_809774530 amount: 95651.10 Euro via: Cheque timestamp: 2022/09/01 01:57
- acct_800AC8050 transfers_to acct_800AC8050 amount: 170065.57 US Dollar via: Reinvestment timestamp: 2022/09/01 02:08
- acct_801B9E330 transfers_to acct_814808490 amount: 1331.88 Euro via: Cheque timestamp: 2022/09/01 02:51
- acct_801B9E330 transfers_to acct_814808490 amount: 1003.36 Euro via: Credit Card timestamp: 2022/09/01 02:59
- acct_8068CDA60 transfers_to acct_8068CDA60 amount: 312894.15 Euro via: Reinvestment timestamp: 2022/09/01 04:36
- acct_80DEC02A0 transfers_to acct_80DEC02A0 amount: 9.19 Euro via: Reinvestment timestamp: 2022/09/01 04:51
- acct_8068CDA60 transfers_to acct_809774530 amount: 40.23 Euro via: Wire timestamp: 2022/09/01 05:02
- acct_801B8D1F0 transfers_to acct_801B8D1F0 amount: 6.17 Euro via: Reinvestment timestamp: 2022/09/01 05:05
- acct_8068CDA60 transfers_to acct_809774530 amount: 136.37 Euro via: ACH timestamp: 2022/09/01 05:19
- acct_8068CDA60 transfers_to acct_809774530 amount: 92.46 Euro via: Cheque timestamp: 2022/09/01 05:25
- acct_8014D74A0 transfers_to acct_802288640 amount: 197.80 Euro via: Cash timestamp: 2022/09/01 05:37
- acct_8014D74A0 transfers_to acct_802288640 amount: 563.92 Euro via: Credit Card timestamp: 2022/09/01 05:42
- acct_8014D74A0 transfers_to acct_802288640 amount: 257.90 Euro via: Cheque timestamp: 2022/09/01 05:51
- acct_80B9AA2E0 transfers_to acct_80B9AA2E0 amount: 650.65 Euro via: Reinvestment timestamp: 2022/09/01 06:09
- acct_8015A6FF0 transfers_to acct_80B4E7930 amount: 2420.31 Euro via: Credit Card timestamp: 2022/09/01 06:35
- acct_8015A6FF0 transfers_to acct_80B4E7930 amount: 1028790.83 Euro via: Cheque timestamp: 2022/09/01 06:39
- acct_80BC9A170 transfers_to acct_80BC9A170 amount: 7.90 Euro via: Reinvestment timestamp: 2022/09/01 07:11
- acct_801DCBFF0 transfers_to acct_801DCBFF0 amount: 183246.28 Euro via: Reinvestment timestamp: 2022/09/01 07:22
- acct_80BC93A20 transfers_to acct_80BC93A20 amount: 56817.54 Euro via: Reinvestment timestamp: 2022/09/01 07:25
- acct_814808490 transfers_to acct_814808490 amount: 36907.61 Euro via: Reinvestment timestamp: 2022/09/01 07:25
- acct_801B9E330 transfers_to acct_80BC93A20 amount: 1224.08 Euro via: Cheque timestamp: 2022/09/01 07:34
- acct_8013D2100 transfers_to acct_814845050 amount: 216.45 Euro via: Credit Card timestamp: 2022/09/01 07:34
- acct_8013D2100 transfers_to acct_814845050 amount: 26.79 Euro via: Cash timestamp: 2022/09/01 07:34
- acct_8013D2100 transfers_to acct_814845050 amount: 102.31 Euro via: ACH timestamp: 2022/09/01 07:45
- acct_8013D2100 transfers_to acct_814845050 amount: 198.99 Euro via: Cheque timestamp: 2022/09/01 07:50
- acct_80B9AA2E0 transfers_to acct_80B9AA2E0 amount: 20.78 Euro via: Reinvestment timestamp: 2022/09/01 07:58
- acct_80B9AA560 transfers_to acct_80B9AA560 amount: 107.90 Euro via: Reinvestment timestamp: 2022/09/01 08:14
- acct_8009E1DE0 transfers_to acct_8009E1DE0 amount: 136189.81 Euro via: Reinvestment timestamp: 2022/09/01 08:17
- acct_8009E1DE0 transfers_to acct_8009E1ED0 amount: 1026769.00 Euro via: Cheque timestamp: 2022/09/01 08:40
- acct_801B9E330 transfers_to acct_801B9E330 amount: 15480.87 Euro via: ACH timestamp: 2022/09/01 10:36
- acct_801B9E330 transfers_to acct_804EBF890 amount: 18140.23 US Dollar via: Credit Card timestamp: 2022/09/01 10:36
- acct_801B9E330 transfers_to acct_801B9E330 amount: 20805.50 Euro via: ACH timestamp: 2022/09/01 10:41
- acct_801B9E330 transfers_to acct_804EBF890 amount: 24379.54 US Dollar via: Cheque timestamp: 2022/09/01 10:41
- acct_1004286A8 transfers_to acct_80BB53D40 amount: 3076.61 Euro via: Credit Card timestamp: 2022/09/01 11:05
- acct_1004286A8 transfers_to acct_80BB53D40 amount: 1276.17 Euro via: Cheque timestamp: 2022/09/01 11:25
- acct_80AA0AA00 transfers_to acct_814845050 amount: 28877.56 Euro via: Cheque timestamp: 2022/09/01 11:46
- acct_80DEC02A0 transfers_to acct_80DEC02A0 amount: 136181.37 Euro via: Reinvestment timestamp: 2022/09/01 11:52
- acct_801B961C0 transfers_to acct_801B961C0 amount: 121.62 Euro via: Reinvestment timestamp: 2022/09/01 12:18
- acct_80BB53D40 transfers_to acct_80BB53D40 amount: 216620.66 Euro via: Reinvestment timestamp: 2022/09/01 13:29
- acct_80023F920 transfers_to acct_80023F920 amount: 160797.19 Euro via: Reinvestment timestamp: 2022/09/01 13:52
- acct_1004286A8 transfers_to acct_8009E1DE0 amount: 241.60 Euro via: Cheque timestamp: 2022/09/01 14:04
- acct_1004286A8 transfers_to acct_8009E1DE0 amount: 1252.92 Euro via: Credit Card timestamp: 2022/09/01 14:28
- acct_8014D74A0 transfers_to acct_8014D74A0 amount: 28700.94 Euro via: Reinvestment timestamp: 2022/09/01 15:49
- acct_8009E1DE0 transfers_to acct_800C895A0 amount: 803.23 Euro via: ACH timestamp: 2022/09/01 16:06
- acct_8009E1DE0 transfers_to acct_800C895A0 amount: 350.18 Euro via: Cheque timestamp: 2022/09/01 16:13
- acct_801ED1600 transfers_to acct_801ED1600 amount: 1812.52 Euro via: Reinvestment timestamp: 2022/09/01 16:27
- acct_801B8D1F0 transfers_to acct_801B8D1F0 amount: 10066.26 Euro via: Reinvestment timestamp: 2022/09/01 19:18
- acct_809774530 transfers_to acct_80DEC02A0 amount: 1615.76 Euro via: Cheque timestamp: 2022/09/01 19:18
- acct_809774530 transfers_to acct_80DEC02A0 amount: 453.43 Euro via: Credit Card timestamp: 2022/09/01 19:20
- acct_800AC8050 transfers_to acct_804EBF890 amount: 9.05 US Dollar via: Wire timestamp: 2022/09/01 20:31
- acct_800AC8050 transfers_to acct_804EBF890 amount: 212.40 US Dollar via: Cheque timestamp: 2022/09/01 20:34
- acct_800AC8050 transfers_to acct_804EBF890 amount: 6.71 US Dollar via: ACH timestamp: 2022/09/01 20:37
- acct_80023F920 transfers_to acct_80023F920 amount: 15.72 Euro via: Reinvestment timestamp: 2022/09/01 20:40
- acct_800AC8050 transfers_to acct_804EBF890 amount: 24.59 US Dollar via: Cash timestamp: 2022/09/01 20:40
- acct_8068CDA60 transfers_to acct_8068CDA60 amount: 14.45 Euro via: Reinvestment timestamp: 2022/09/01 20:51
- acct_800AC8050 transfers_to acct_804EBF890 amount: 434.32 US Dollar via: Credit Card timestamp: 2022/09/01 20:54
- acct_801B8D1F0 transfers_to acct_801B9E330 amount: 1204750.00 Euro via: Cheque timestamp: 2022/09/01 21:04
- acct_804EBF890 transfers_to acct_804EBF890 amount: 159930.72 US Dollar via: Reinvestment timestamp: 2022/09/01 23:01
- acct_1004286A8 transfers_to acct_80B1D7D50 amount: 95.30 Euro via: Cheque timestamp: 2022/09/01 23:08
- acct_1004286A8 transfers_to acct_80B1D7D50 amount: 7.28 Euro via: Credit Card timestamp: 2022/09/01 23:09
- acct_1004286A8 transfers_to acct_80B1D7D50 amount: 7.26 Euro via: Cash timestamp: 2022/09/01 23:23
- acct_1004286A8 transfers_to acct_8009E1DE0 amount: 306.58 Euro via: Cash timestamp: 2022/09/01 23:40
- acct_1004286A8 transfers_to acct_8009E1DE0 amount: 2719.63 Euro via: Cheque timestamp: 2022/09/01 23:41
- acct_1004286A8 transfers_to acct_8009E1DE0 amount: 803.46 Euro via: Credit Card timestamp: 2022/09/01 23:43
- acct_801B9E330 transfers_to acct_801ED1600 amount: 30.08 Euro via: Credit Card timestamp: 2022/09/02 00:00
- acct_8068CDA60 transfers_to acct_809774530 amount: 40.23 Euro via: Wire timestamp: 2022/09/02 00:05
- acct_801B9B320 transfers_to acct_8077B2F20 amount: 6.99 Euro via: Credit Card timestamp: 2022/09/02 00:07
- acct_807BDCF70 transfers_to acct_801ED1600 amount: 3.54 Euro via: Credit Card timestamp: 2022/09/02 00:09
- acct_805AFB8D0 transfers_to acct_801ED1600 amount: 96.91 Euro via: Credit Card timestamp: 2022/09/02 00:11
- acct_8068CDA60 transfers_to acct_809774530 amount: 92.46 Euro via: Cheque timestamp: 2022/09/02 00:11
- acct_8068CDA60 transfers_to acct_809774530 amount: 136.37 Euro via: ACH timestamp: 2022/09/02 00:24
- acct_8014D74A0 transfers_to acct_802288640 amount: 563.92 Euro via: Credit Card timestamp: 2022/09/02 01:32
- acct_8014D74A0 transfers_to acct_802288640 amount: 197.80 Euro via: Cash timestamp: 2022/09/02 01:40
- acct_8014D74A0 transfers_to acct_802288640 amount: 257.90 Euro via: Cheque timestamp: 2022/09/02 01:46
- acct_8013D2100 transfers_to acct_814845050 amount: 216.45 Euro via: Credit Card timestamp: 2022/09/02 05:32
- acct_801B9E330 transfers_to acct_814808490 amount: 1003.36 Euro via: Credit Card timestamp: 2022/09/02 05:41
- acct_801B9E330 transfers_to acct_814808490 amount: 1331.88 Euro via: Cheque timestamp: 2022/09/02 05:42
- acct_8013D2100 transfers_to acct_814845050 amount: 26.79 Euro via: Cash timestamp: 2022/09/02 05:42
- acct_8013D2100 transfers_to acct_814845050 amount: 198.99 Euro via: Cheque timestamp: 2022/09/02 05:58
- acct_8013D2100 transfers_to acct_814845050 amount: 102.31 Euro via: ACH timestamp: 2022/09/02 05:58
- acct_1004286A8 transfers_to acct_80BB53D40 amount: 3076.61 Euro via: Credit Card timestamp: 2022/09/02 07:23
- acct_1004286A8 transfers_to acct_80BB53D40 amount: 1276.17 Euro via: Cheque timestamp: 2022/09/02 07:28
- acct_801B147F0 transfers_to acct_8077B2F20 amount: 302.06 Euro via: Cheque timestamp: 2022/09/02 08:00
- acct_801B147F0 transfers_to acct_8077B2F20 amount: 69.75 Euro via: Credit Card timestamp: 2022/09/02 08:05
- acct_1004286A8 transfers_to acct_8009E1DE0 amount: 241.60 Euro via: Cheque timestamp: 2022/09/02 08:30
- acct_8009E1DE0 transfers_to acct_800C895A0 amount: 803.23 Euro via: ACH timestamp: 2022/09/02 08:36
- acct_1004286A8 transfers_to acct_8009E1DE0 amount: 1252.92 Euro via: Credit Card timestamp: 2022/09/02 08:37
- acct_8009E1DE0 transfers_to acct_800C895A0 amount: 350.18 Euro via: Cheque timestamp: 2022/09/02 08:55
- acct_80023F920 transfers_to acct_80023F920 amount: 621.79 Euro via: ACH timestamp: 2022/09/02 10:03
- acct_80023F920 transfers_to acct_80023F920 amount: 2087.41 Euro via: ACH timestamp: 2022/09/02 10:11
- acct_80023F920 transfers_to acct_80023F920 amount: 1987.81 Euro via: ACH timestamp: 2022/09/02 10:18
- acct_80023F920 transfers_to acct_80023F920 amount: 2069.13 Euro via: ACH timestamp: 2022/09/02 10:22
- acct_801B9E330 transfers_to acct_80BC93A20 amount: 1224.08 Euro via: Cheque timestamp: 2022/09/02 13:26
- acct_80AA0AA00 transfers_to acct_814845050 amount: 28877.56 Euro via: Cheque timestamp: 2022/09/02 14:06
- acct_8009E20A0 transfers_to acct_8009E1DE0 amount: 3027.16 Euro via: Credit Card timestamp: 2022/09/02 14:29
- acct_809774530 transfers_to acct_80B1D7D50 amount: 4462.01 Euro via: ACH timestamp: 2022/09/02 14:55
- acct_809774530 transfers_to acct_80B1D7D50 amount: 5514.49 Euro via: Cheque timestamp: 2022/09/02 14:57
- acct_800AC8050 transfers_to acct_804EBF890 amount: 24.59 US Dollar via: Cash timestamp: 2022/09/02 16:06
- acct_800AC8050 transfers_to acct_804EBF890 amount: 6.71 US Dollar via: ACH timestamp: 2022/09/02 16:07
- acct_800AC8050 transfers_to acct_804EBF890 amount: 212.40 US Dollar via: Cheque timestamp: 2022/09/02 16:08
- acct_800AC8050 transfers_to acct_804EBF890 amount: 9.05 US Dollar via: Wire timestamp: 2022/09/02 16:12
- acct_800AC8050 transfers_to acct_804EBF890 amount: 434.32 US Dollar via: Credit Card timestamp: 2022/09/02 16:17
- acct_80023F920 transfers_to acct_8077B2F20 amount: 460.90 Euro via: Cheque timestamp: 2022/09/02 19:06
- acct_80023F920 transfers_to acct_8077B2F20 amount: 2983.97 Euro via: Cash timestamp: 2022/09/02 19:08
- acct_809774530 transfers_to acct_80DEC02A0 amount: 1615.76 Euro via: Cheque timestamp: 2022/09/02 19:33
- acct_809774530 transfers_to acct_80DEC02A0 amount: 453.43 Euro via: Credit Card timestamp: 2022/09/02 19:47
- acct_1004286A8 transfers_to acct_8009E1DE0 amount: 803.46 Euro via: Credit Card timestamp: 2022/09/02 21:02
- acct_1004286A8 transfers_to acct_8009E1DE0 amount: 306.58 Euro via: Cash timestamp: 2022/09/02 21:03
- acct_1004286A8 transfers_to acct_8009E1DE0 amount: 2719.63 Euro via: Cheque timestamp: 2022/09/02 21:11
- acct_1004286A8 transfers_to acct_80B1D7D50 amount: 7.26 Euro via: Cash timestamp: 2022/09/02 21:30
- acct_1004286A8 transfers_to acct_80B1D7D50 amount: 7.28 Euro via: Credit Card timestamp: 2022/09/02 21:31
- acct_1004286A8 transfers_to acct_80B1D7D50 amount: 95.30 Euro via: Cheque timestamp: 2022/09/02 21:33
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- acct_80211CFC0 transfers_to acct_80B4E7930 amount: 3452.52 Euro via: Cheque timestamp: 2022/09/02 23:03
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- acct_1004286A8 transfers_to acct_8009E1DE0 amount: 241.60 Euro via: Cheque timestamp: 2022/09/03 00:01
- acct_1004286A8 transfers_to acct_8009E1DE0 amount: 1252.92 Euro via: Credit Card timestamp: 2022/09/03 00:06
- acct_801B9E330 transfers_to acct_8009E1DE0 amount: 9.52 Euro via: Credit Card timestamp: 2022/09/03 00:08
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- acct_8009E1DE0 transfers_to acct_800C895A0 amount: 803.23 Euro via: ACH timestamp: 2022/09/03 05:07
- acct_8009E1DE0 transfers_to acct_800C895A0 amount: 350.18 Euro via: Cheque timestamp: 2022/09/03 05:12
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- acct_1004286A8 transfers_to acct_80B1D7D50 amount: 95.30 Euro via: Cheque timestamp: 2022/09/03 11:03
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- acct_8014D74A0 transfers_to acct_802288640 amount: 257.90 Euro via: Cheque timestamp: 2022/09/03 15:51
- acct_8014D74A0 transfers_to acct_802288640 amount: 563.92 Euro via: Credit Card timestamp: 2022/09/03 15:52
- acct_8014D74A0 transfers_to acct_802288640 amount: 197.80 Euro via: Cash timestamp: 2022/09/03 15:58
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- acct_801B9E330 transfers_to acct_80BC93A20 amount: 1224.08 Euro via: Cheque timestamp: 2022/09/03 18:28
- acct_809774530 transfers_to acct_80DEC02A0 amount: 1615.76 Euro via: Cheque timestamp: 2022/09/03 18:44
- acct_809774530 transfers_to acct_80DEC02A0 amount: 453.43 Euro via: Credit Card timestamp: 2022/09/03 18:53
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- acct_809774530 transfers_to acct_80DEC02A0 amount: 453.43 Euro via: Credit Card timestamp: 2022/09/04 00:15
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- acct_8009E1DE0 transfers_to acct_800C895A0 amount: 803.23 Euro via: ACH timestamp: 2022/09/04 03:38
- acct_8009E1DE0 transfers_to acct_800C895A0 amount: 350.18 Euro via: Cheque timestamp: 2022/09/04 03:48
- acct_8014D74A0 transfers_to acct_802288640 amount: 563.92 Euro via: Credit Card timestamp: 2022/09/04 11:00
- acct_8014D74A0 transfers_to acct_802288640 amount: 197.80 Euro via: Cash timestamp: 2022/09/04 11:16
- acct_8014D74A0 transfers_to acct_802288640 amount: 257.90 Euro via: Cheque timestamp: 2022/09/04 11:29
- acct_801B9E330 transfers_to acct_80BC93A20 amount: 1224.08 Euro via: Cheque timestamp: 2022/09/04 14:57
- acct_1004286A8 transfers_to acct_8009E1DE0 amount: 241.60 Euro via: Cheque timestamp: 2022/09/04 16:46
- acct_1004286A8 transfers_to acct_8009E1DE0 amount: 1252.92 Euro via: Credit Card timestamp: 2022/09/04 16:51
- acct_1004286A8 transfers_to acct_80B1D7D50 amount: 7.26 Euro via: Cash timestamp: 2022/09/04 17:37
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- acct_801B147F0 transfers_to acct_8077B2F20 amount: 302.06 Euro via: Cheque timestamp: 2022/09/04 22:57
- acct_801B92AB0 transfers_to acct_814845050 amount: 24.67 Euro via: Credit Card timestamp: 2022/09/05 00:05
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- acct_1004286A8 transfers_to acct_80B1D7D50 amount: 95.30 Euro via: Cheque timestamp: 2022/09/05 00:41
- acct_1004286A8 transfers_to acct_80B1D7D50 amount: 7.28 Euro via: Credit Card timestamp: 2022/09/05 00:46
- acct_1004286A8 transfers_to acct_80B1D7D50 amount: 7.26 Euro via: Cash timestamp: 2022/09/05 00:58
- acct_809774530 transfers_to acct_80DEC02A0 amount: 1615.76 Euro via: Cheque timestamp: 2022/09/05 06:42
- acct_809774530 transfers_to acct_80DEC02A0 amount: 453.43 Euro via: Credit Card timestamp: 2022/09/05 06:57
- acct_1004286A8 transfers_to acct_8009E1DE0 amount: 1252.92 Euro via: Credit Card timestamp: 2022/09/05 07:03
- acct_1004286A8 transfers_to acct_8009E1DE0 amount: 241.60 Euro via: Cheque timestamp: 2022/09/05 07:08
- acct_801B9E330 transfers_to acct_80BC93A20 amount: 1224.08 Euro via: Cheque timestamp: 2022/09/05 07:29
- acct_801B9E330 transfers_to acct_814808490 amount: 1003.36 Euro via: Credit Card timestamp: 2022/09/05 08:22
- acct_801B9E330 transfers_to acct_814808490 amount: 1331.88 Euro via: Cheque timestamp: 2022/09/05 08:25
- acct_8013D2100 transfers_to acct_814845050 amount: 216.45 Euro via: Credit Card timestamp: 2022/09/05 08:31
- acct_8014D74A0 transfers_to acct_802288640 amount: 257.90 Euro via: Cheque timestamp: 2022/09/05 08:35
- acct_8013D2100 transfers_to acct_814845050 amount: 26.79 Euro via: Cash timestamp: 2022/09/05 08:38
- acct_8014D74A0 transfers_to acct_802288640 amount: 197.80 Euro via: Cash timestamp: 2022/09/05 08:45
- acct_8014D74A0 transfers_to acct_802288640 amount: 563.92 Euro via: Credit Card timestamp: 2022/09/05 08:49
- acct_8013D2100 transfers_to acct_814845050 amount: 198.99 Euro via: Cheque timestamp: 2022/09/05 08:56
- acct_8013D2100 transfers_to acct_814845050 amount: 102.31 Euro via: ACH timestamp: 2022/09/05 08:56
- acct_8009E1DE0 transfers_to acct_800C895A0 amount: 803.23 Euro via: ACH timestamp: 2022/09/05 09:19
- acct_8009E1DE0 transfers_to acct_800C895A0 amount: 350.18 Euro via: Cheque timestamp: 2022/09/05 09:29
- acct_1004286A8 transfers_to acct_8009E1DE0 amount: 2719.63 Euro via: Cheque timestamp: 2022/09/05 11:15
- acct_1004286A8 transfers_to acct_8009E1DE0 amount: 306.58 Euro via: Cash timestamp: 2022/09/05 11:15
- acct_1004286A8 transfers_to acct_8009E1DE0 amount: 803.46 Euro via: Credit Card timestamp: 2022/09/05 11:19
- acct_801B147F0 transfers_to acct_8077B2F20 amount: 69.75 Euro via: Credit Card timestamp: 2022/09/05 11:33
- acct_801B147F0 transfers_to acct_8077B2F20 amount: 302.06 Euro via: Cheque timestamp: 2022/09/05 11:42
- acct_8068CDA60 transfers_to acct_809774530 amount: 40.23 Euro via: Wire timestamp: 2022/09/05 16:44
- acct_8068CDA60 transfers_to acct_809774530 amount: 92.46 Euro via: Cheque timestamp: 2022/09/05 16:45
- acct_8068CDA60 transfers_to acct_809774530 amount: 136.37 Euro via: ACH timestamp: 2022/09/05 16:46
- acct_80AA0AA00 transfers_to acct_814845050 amount: 28877.56 Euro via: Cheque timestamp: 2022/09/05 17:36
- acct_1004286A8 transfers_to acct_80BB53D40 amount: 1276.17 Euro via: Cheque timestamp: 2022/09/05 22:41
- acct_1004286A8 transfers_to acct_80BB53D40 amount: 3076.61 Euro via: Credit Card timestamp: 2022/09/05 22:48
- acct_80211CFC0 transfers_to acct_80B4E7930 amount: 3452.52 Euro via: Cheque timestamp: 2022/09/05 22:51
- acct_800AC8050 transfers_to acct_804EBF890 amount: 212.40 US Dollar via: Cheque timestamp: 2022/09/05 23:00
- acct_800AC8050 transfers_to acct_804EBF890 amount: 434.32 US Dollar via: Credit Card timestamp: 2022/09/05 23:16
- acct_800AC8050 transfers_to acct_804EBF890 amount: 9.05 US Dollar via: Wire timestamp: 2022/09/05 23:17
- acct_800AC8050 transfers_to acct_804EBF890 amount: 24.59 US Dollar via: Cash timestamp: 2022/09/05 23:18
- acct_800AC8050 transfers_to acct_804EBF890 amount: 6.71 US Dollar via: ACH timestamp: 2022/09/05 23:28
- acct_809768EF0 transfers_to acct_801ED1600 amount: 165.21 Euro via: Credit Card timestamp: 2022/09/06 00:05
- acct_806885410 transfers_to acct_801ED1600 amount: 39.16 Euro via: Credit Card timestamp: 2022/09/06 00:06
- acct_801B9E330 transfers_to acct_80B9AA560 amount: 42.60 Euro via: Credit Card timestamp: 2022/09/06 00:15
- acct_8042DAEA0 transfers_to acct_801ED1600 amount: 122.93 Euro via: Credit Card timestamp: 2022/09/06 00:20
- acct_801B147F0 transfers_to acct_8077B2F20 amount: 302.06 Euro via: Cheque timestamp: 2022/09/06 01:15
- acct_801B147F0 transfers_to acct_8077B2F20 amount: 69.75 Euro via: Credit Card timestamp: 2022/09/06 01:23
- acct_80211CFC0 transfers_to acct_80B4E7930 amount: 3452.52 Euro via: Cheque timestamp: 2022/09/06 02:31
- acct_8014D74A0 transfers_to acct_802288640 amount: 197.80 Euro via: Cash timestamp: 2022/09/06 04:01
- acct_8014D74A0 transfers_to acct_802288640 amount: 563.92 Euro via: Credit Card timestamp: 2022/09/06 04:03
- acct_8014D74A0 transfers_to acct_802288640 amount: 257.90 Euro via: Cheque timestamp: 2022/09/06 04:13
- acct_80BC93A20 transfers_to acct_80BC9A170 amount: 7589.78 Euro via: ACH timestamp: 2022/09/06 07:35
- acct_1004286A8 transfers_to acct_8009E1DE0 amount: 1252.92 Euro via: Credit Card timestamp: 2022/09/06 08:33
- acct_1004286A8 transfers_to acct_8009E1DE0 amount: 241.60 Euro via: Cheque timestamp: 2022/09/06 08:41
- acct_8009E1DE0 transfers_to acct_800C895A0 amount: 803.23 Euro via: ACH timestamp: 2022/09/06 11:12
- acct_8009E1DE0 transfers_to acct_800C895A0 amount: 350.18 Euro via: Cheque timestamp: 2022/09/06 11:27
- acct_8068CDA60 transfers_to acct_809774530 amount: 40.23 Euro via: Wire timestamp: 2022/09/06 14:14
- acct_8068CDA60 transfers_to acct_809774530 amount: 136.37 Euro via: ACH timestamp: 2022/09/06 14:15
- acct_8068CDA60 transfers_to acct_809774530 amount: 92.46 Euro via: Cheque timestamp: 2022/09/06 14:24
- acct_809774530 transfers_to acct_80DEC02A0 amount: 453.43 Euro via: Credit Card timestamp: 2022/09/06 16:32
- acct_1004286A8 transfers_to acct_8009E1DE0 amount: 306.58 Euro via: Cash timestamp: 2022/09/06 16:44
- acct_809774530 transfers_to acct_80DEC02A0 amount: 1615.76 Euro via: Cheque timestamp: 2022/09/06 16:52
- acct_1004286A8 transfers_to acct_8009E1DE0 amount: 2719.63 Euro via: Cheque timestamp: 2022/09/06 16:53
- acct_1004286A8 transfers_to acct_8009E1DE0 amount: 803.46 Euro via: Credit Card timestamp: 2022/09/06 16:58
- acct_80AA0AA00 transfers_to acct_814845050 amount: 28877.56 Euro via: Cheque timestamp: 2022/09/06 17:12
- acct_801B9E330 transfers_to acct_80BC93A20 amount: 1224.08 Euro via: Cheque timestamp: 2022/09/06 17:26
- acct_800AC8050 transfers_to acct_804EBF890 amount: 24.59 US Dollar via: Cash timestamp: 2022/09/06 18:30
- acct_800AC8050 transfers_to acct_804EBF890 amount: 434.32 US Dollar via: Credit Card timestamp: 2022/09/06 18:32
- acct_800AC8050 transfers_to acct_804EBF890 amount: 9.05 US Dollar via: Wire timestamp: 2022/09/06 18:43
- acct_800AC8050 transfers_to acct_804EBF890 amount: 212.40 US Dollar via: Cheque timestamp: 2022/09/06 18:53
- acct_800AC8050 transfers_to acct_804EBF890 amount: 6.71 US Dollar via: ACH timestamp: 2022/09/06 18:59
- acct_1004286A8 transfers_to acct_80B1D7D50 amount: 7.28 Euro via: Credit Card timestamp: 2022/09/06 20:03
- acct_1004286A8 transfers_to acct_80B1D7D50 amount: 95.30 Euro via: Cheque timestamp: 2022/09/06 20:29
- acct_1004286A8 transfers_to acct_80B1D7D50 amount: 7.26 Euro via: Cash timestamp: 2022/09/06 20:29
- acct_801B9E330 transfers_to acct_814808490 amount: 1003.36 Euro via: Credit Card timestamp: 2022/09/06 20:35
- acct_801B9E330 transfers_to acct_814808490 amount: 1331.88 Euro via: Cheque timestamp: 2022/09/06 20:45
- acct_8013D2100 transfers_to acct_814845050 amount: 216.45 Euro via: Credit Card timestamp: 2022/09/06 21:30
- acct_8013D2100 transfers_to acct_814845050 amount: 102.31 Euro via: ACH timestamp: 2022/09/06 21:34
- acct_1004286A8 transfers_to acct_80BB53D40 amount: 1276.17 Euro via: Cheque timestamp: 2022/09/06 21:35
- acct_1004286A8 transfers_to acct_80BB53D40 amount: 3076.61 Euro via: Credit Card timestamp: 2022/09/06 21:42
- acct_8013D2100 transfers_to acct_814845050 amount: 26.79 Euro via: Cash timestamp: 2022/09/06 21:48
- acct_8013D2100 transfers_to acct_814845050 amount: 198.99 Euro via: Cheque timestamp: 2022/09/06 21:56
- acct_801B9E330 transfers_to acct_8077B2F20 amount: 39.20 Euro via: Credit Card timestamp: 2022/09/07 00:01
- acct_801BA2D70 transfers_to acct_814845050 amount: 111.22 Euro via: Credit Card timestamp: 2022/09/07 00:02
- acct_809768EF0 transfers_to acct_809768EF0 amount: 14.05 Euro via: ACH timestamp: 2022/09/07 00:03
- acct_80BE2ACE0 transfers_to acct_801ED1600 amount: 38.90 Euro via: Credit Card timestamp: 2022/09/07 00:04
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- acct_801B92AB0 transfers_to acct_80B9AA560 amount: 3.90 Euro via: Credit Card timestamp: 2022/09/07 00:28
- acct_809774530 transfers_to acct_80DEC02A0 amount: 1615.76 Euro via: Cheque timestamp: 2022/09/07 02:30
- acct_809774530 transfers_to acct_80DEC02A0 amount: 453.43 Euro via: Credit Card timestamp: 2022/09/07 02:36
- acct_8009E1DE0 transfers_to acct_800C895A0 amount: 350.18 Euro via: Cheque timestamp: 2022/09/07 03:12
- acct_8009E1DE0 transfers_to acct_800C895A0 amount: 803.23 Euro via: ACH timestamp: 2022/09/07 03:24
- acct_1004286A8 transfers_to acct_80B1D7D50 amount: 7.28 Euro via: Credit Card timestamp: 2022/09/07 05:08
- acct_1004286A8 transfers_to acct_80B1D7D50 amount: 95.30 Euro via: Cheque timestamp: 2022/09/07 05:16
- acct_1004286A8 transfers_to acct_80B1D7D50 amount: 7.26 Euro via: Cash timestamp: 2022/09/07 05:25
- acct_801B9E330 transfers_to acct_814808490 amount: 1331.88 Euro via: Cheque timestamp: 2022/09/07 05:36
- acct_801B9E330 transfers_to acct_814808490 amount: 1003.36 Euro via: Credit Card timestamp: 2022/09/07 05:50
- acct_1004286A8 transfers_to acct_80BB53D40 amount: 3076.61 Euro via: Credit Card timestamp: 2022/09/07 09:09
- acct_80AA0AA00 transfers_to acct_814845050 amount: 28877.56 Euro via: Cheque timestamp: 2022/09/07 09:16
- acct_1004286A8 transfers_to acct_80BB53D40 amount: 1276.17 Euro via: Cheque timestamp: 2022/09/07 09:19
- acct_8068CDA60 transfers_to acct_809774530 amount: 40.23 Euro via: Wire timestamp: 2022/09/07 11:20
- acct_8068CDA60 transfers_to acct_809774530 amount: 92.46 Euro via: Cheque timestamp: 2022/09/07 11:22
- acct_8068CDA60 transfers_to acct_809774530 amount: 136.37 Euro via: ACH timestamp: 2022/09/07 11:28
- acct_1004286A8 transfers_to acct_8009E1DE0 amount: 2719.63 Euro via: Cheque timestamp: 2022/09/07 12:13
- acct_1004286A8 transfers_to acct_8009E1DE0 amount: 803.46 Euro via: Credit Card timestamp: 2022/09/07 12:15
- acct_1004286A8 transfers_to acct_8009E1DE0 amount: 306.58 Euro via: Cash timestamp: 2022/09/07 12:21
- acct_801B9E330 transfers_to acct_80BC93A20 amount: 1224.08 Euro via: Cheque timestamp: 2022/09/07 13:22
- acct_801B147F0 transfers_to acct_8077B2F20 amount: 69.75 Euro via: Credit Card timestamp: 2022/09/07 14:34
- acct_801B147F0 transfers_to acct_8077B2F20 amount: 302.06 Euro via: Cheque timestamp: 2022/09/07 14:42
- acct_80211CFC0 transfers_to acct_80B4E7930 amount: 3452.52 Euro via: Cheque timestamp: 2022/09/07 15:55
- acct_8013D2100 transfers_to acct_814845050 amount: 26.79 Euro via: Cash timestamp: 2022/09/07 16:32
- acct_8013D2100 transfers_to acct_814845050 amount: 216.45 Euro via: Credit Card timestamp: 2022/09/07 16:39
- acct_8013D2100 transfers_to acct_814845050 amount: 198.99 Euro via: Cheque timestamp: 2022/09/07 16:43
- acct_8013D2100 transfers_to acct_814845050 amount: 102.31 Euro via: ACH timestamp: 2022/09/07 16:50
- acct_8014D74A0 transfers_to acct_802288640 amount: 257.90 Euro via: Cheque timestamp: 2022/09/07 17:37
- acct_8014D74A0 transfers_to acct_802288640 amount: 197.80 Euro via: Cash timestamp: 2022/09/07 17:49
- acct_8014D74A0 transfers_to acct_802288640 amount: 563.92 Euro via: Credit Card timestamp: 2022/09/07 17:52
- acct_1004286A8 transfers_to acct_8009E1DE0 amount: 1252.92 Euro via: Credit Card timestamp: 2022/09/07 19:38
- acct_1004286A8 transfers_to acct_8009E1DE0 amount: 241.60 Euro via: Cheque timestamp: 2022/09/07 19:44
- acct_800AC8050 transfers_to acct_804EBF890 amount: 434.32 US Dollar via: Credit Card timestamp: 2022/09/07 21:02
- acct_800AC8050 transfers_to acct_804EBF890 amount: 24.59 US Dollar via: Cash timestamp: 2022/09/07 21:02
- acct_800AC8050 transfers_to acct_804EBF890 amount: 6.71 US Dollar via: ACH timestamp: 2022/09/07 21:03
- acct_800AC8050 transfers_to acct_804EBF890 amount: 9.05 US Dollar via: Wire timestamp: 2022/09/07 21:04
- acct_800AC8050 transfers_to acct_804EBF890 amount: 212.40 US Dollar via: Cheque timestamp: 2022/09/07 21:08
- acct_801B9B320 transfers_to acct_814845050 amount: 107.40 Euro via: Credit Card timestamp: 2022/09/08 00:03
- acct_801B92AB0 transfers_to acct_814845050 amount: 123.87 Euro via: Credit Card timestamp: 2022/09/08 00:12
- acct_801B9E330 transfers_to acct_814845050 amount: 1.69 Euro via: Credit Card timestamp: 2022/09/08 00:27
- acct_8009E1DE0 transfers_to acct_800C895A0 amount: 350.18 Euro via: Cheque timestamp: 2022/09/08 00:41
- acct_8009E1DE0 transfers_to acct_800C895A0 amount: 803.23 Euro via: ACH timestamp: 2022/09/08 00:55
- acct_1004286A8 transfers_to acct_80B1D7D50 amount: 7.28 Euro via: Credit Card timestamp: 2022/09/08 03:36
- acct_1004286A8 transfers_to acct_80B1D7D50 amount: 95.30 Euro via: Cheque timestamp: 2022/09/08 03:44
- acct_1004286A8 transfers_to acct_80B1D7D50 amount: 7.26 Euro via: Cash timestamp: 2022/09/08 03:50
- acct_809774530 transfers_to acct_80DEC02A0 amount: 1615.76 Euro via: Cheque timestamp: 2022/09/08 04:04
- acct_809774530 transfers_to acct_80DEC02A0 amount: 453.43 Euro via: Credit Card timestamp: 2022/09/08 04:17
- acct_8068CDA60 transfers_to acct_809774530 amount: 136.37 Euro via: ACH timestamp: 2022/09/08 04:34
- acct_8068CDA60 transfers_to acct_809774530 amount: 40.23 Euro via: Wire timestamp: 2022/09/08 04:37
- acct_8068CDA60 transfers_to acct_809774530 amount: 92.46 Euro via: Cheque timestamp: 2022/09/08 04:58
- acct_1004286A8 transfers_to acct_80BB53D40 amount: 3076.61 Euro via: Credit Card timestamp: 2022/09/08 05:16
- acct_1004286A8 transfers_to acct_80BB53D40 amount: 1276.17 Euro via: Cheque timestamp: 2022/09/08 05:18
- acct_1004286A8 transfers_to acct_8009E1DE0 amount: 1252.92 Euro via: Credit Card timestamp: 2022/09/08 06:00
- acct_8014D74A0 transfers_to acct_802288640 amount: 197.80 Euro via: Cash timestamp: 2022/09/08 06:12
- acct_1004286A8 transfers_to acct_8009E1DE0 amount: 241.60 Euro via: Cheque timestamp: 2022/09/08 06:19
- acct_8014D74A0 transfers_to acct_802288640 amount: 257.90 Euro via: Cheque timestamp: 2022/09/08 06:20
- acct_8014D74A0 transfers_to acct_802288640 amount: 563.92 Euro via: Credit Card timestamp: 2022/09/08 06:24
- acct_1004286A8 transfers_to acct_8009E1DE0 amount: 803.46 Euro via: Credit Card timestamp: 2022/09/08 07:07
- acct_801B9E330 transfers_to acct_80BC93A20 amount: 1224.08 Euro via: Cheque timestamp: 2022/09/08 07:25
- acct_1004286A8 transfers_to acct_8009E1DE0 amount: 2719.63 Euro via: Cheque timestamp: 2022/09/08 07:25
- acct_1004286A8 transfers_to acct_8009E1DE0 amount: 306.58 Euro via: Cash timestamp: 2022/09/08 07:27
- acct_80AA0AA00 transfers_to acct_814845050 amount: 28877.56 Euro via: Cheque timestamp: 2022/09/08 11:52
- acct_8013D2100 transfers_to acct_814845050 amount: 198.99 Euro via: Cheque timestamp: 2022/09/08 12:01
- acct_8013D2100 transfers_to acct_814845050 amount: 102.31 Euro via: ACH timestamp: 2022/09/08 12:06
- acct_8013D2100 transfers_to acct_814845050 amount: 216.45 Euro via: Credit Card timestamp: 2022/09/08 12:07
- acct_8013D2100 transfers_to acct_814845050 amount: 26.79 Euro via: Cash timestamp: 2022/09/08 12:21
- acct_801B147F0 transfers_to acct_8077B2F20 amount: 69.75 Euro via: Credit Card timestamp: 2022/09/08 15:03
- acct_801B147F0 transfers_to acct_8077B2F20 amount: 302.06 Euro via: Cheque timestamp: 2022/09/08 15:17
- acct_800AC8050 transfers_to acct_804EBF890 amount: 24.59 US Dollar via: Cash timestamp: 2022/09/08 15:31
- acct_800AC8050 transfers_to acct_804EBF890 amount: 9.05 US Dollar via: Wire timestamp: 2022/09/08 15:36
- acct_800AC8050 transfers_to acct_804EBF890 amount: 6.71 US Dollar via: ACH timestamp: 2022/09/08 15:40
- acct_800AC8050 transfers_to acct_804EBF890 amount: 212.40 US Dollar via: Cheque timestamp: 2022/09/08 15:52
- acct_800AC8050 transfers_to acct_804EBF890 amount: 434.32 US Dollar via: Credit Card timestamp: 2022/09/08 15:59
- acct_801B9E330 transfers_to acct_814808490 amount: 1003.36 Euro via: Credit Card timestamp: 2022/09/08 20:21
- acct_801B9E330 transfers_to acct_814808490 amount: 1331.88 Euro via: Cheque timestamp: 2022/09/08 20:22
- acct_80211CFC0 transfers_to acct_80B4E7930 amount: 3452.52 Euro via: Cheque timestamp: 2022/09/08 23:30
- acct_801BA0870 transfers_to acct_814845050 amount: 93.70 Euro via: Credit Card timestamp: 2022/09/09 00:07
- acct_80EDAFA00 transfers_to acct_801ED1600 amount: 24.57 Euro via: Credit Card timestamp: 2022/09/09 00:09
- acct_801B9E330 transfers_to acct_809774530 amount: 0.17 Euro via: Credit Card timestamp: 2022/09/09 00:18
- acct_801B92AB0 transfers_to acct_80B9AA560 amount: 225.58 Euro via: Credit Card timestamp: 2022/09/09 00:23
- acct_801BA2D70 transfers_to acct_80B9AA560 amount: 3.80 Euro via: Credit Card timestamp: 2022/09/09 00:27
- acct_813B9B890 transfers_to acct_8077B2F20 amount: 80.60 Euro via: Credit Card timestamp: 2022/09/09 00:28
- acct_801B9E330 transfers_to acct_80BC93A20 amount: 1224.08 Euro via: Cheque timestamp: 2022/09/09 03:22
- acct_8009E20A0 transfers_to acct_8009E1DE0 amount: 3027.16 Euro via: Credit Card timestamp: 2022/09/09 04:16
- acct_809774530 transfers_to acct_80DEC02A0 amount: 453.43 Euro via: Credit Card timestamp: 2022/09/09 04:31
- acct_809774530 transfers_to acct_80DEC02A0 amount: 1615.76 Euro via: Cheque timestamp: 2022/09/09 04:32
- acct_8013D2100 transfers_to acct_814845050 amount: 26.79 Euro via: Cash timestamp: 2022/09/09 05:30
- acct_8013D2100 transfers_to acct_814845050 amount: 198.99 Euro via: Cheque timestamp: 2022/09/09 05:35
- acct_8013D2100 transfers_to acct_814845050 amount: 102.31 Euro via: ACH timestamp: 2022/09/09 05:38
- acct_8013D2100 transfers_to acct_814845050 amount: 216.45 Euro via: Credit Card timestamp: 2022/09/09 05:55
- acct_800AC8050 transfers_to acct_804EBF890 amount: 24.59 US Dollar via: Cash timestamp: 2022/09/09 06:01
- acct_800AC8050 transfers_to acct_804EBF890 amount: 9.05 US Dollar via: Wire timestamp: 2022/09/09 06:05
- acct_800AC8050 transfers_to acct_804EBF890 amount: 6.71 US Dollar via: ACH timestamp: 2022/09/09 06:09
- acct_800AC8050 transfers_to acct_804EBF890 amount: 212.40 US Dollar via: Cheque timestamp: 2022/09/09 06:14
- acct_800AC8050 transfers_to acct_804EBF890 amount: 434.32 US Dollar via: Credit Card timestamp: 2022/09/09 06:21
- acct_1004286A8 transfers_to acct_8009E1DE0 amount: 1252.92 Euro via: Credit Card timestamp: 2022/09/09 08:34
- acct_1004286A8 transfers_to acct_8009E1DE0 amount: 241.60 Euro via: Cheque timestamp: 2022/09/09 08:59
- acct_8068CDA60 transfers_to acct_809774530 amount: 136.37 Euro via: ACH timestamp: 2022/09/09 09:02
- acct_8068CDA60 transfers_to acct_809774530 amount: 40.23 Euro via: Wire timestamp: 2022/09/09 09:07
- acct_8068CDA60 transfers_to acct_809774530 amount: 92.46 Euro via: Cheque timestamp: 2022/09/09 09:27
- acct_80023F920 transfers_to acct_8077B2F20 amount: 460.90 Euro via: Cheque timestamp: 2022/09/09 10:18
- acct_80023F920 transfers_to acct_8077B2F20 amount: 2983.97 Euro via: Cash timestamp: 2022/09/09 10:21
- acct_80AA0AA00 transfers_to acct_814845050 amount: 28877.56 Euro via: Cheque timestamp: 2022/09/09 11:05
- acct_80211CFC0 transfers_to acct_80B4E7930 amount: 3452.52 Euro via: Cheque timestamp: 2022/09/09 13:25
- acct_801B147F0 transfers_to acct_8077B2F20 amount: 302.06 Euro via: Cheque timestamp: 2022/09/09 14:26
- acct_801B147F0 transfers_to acct_8077B2F20 amount: 69.75 Euro via: Credit Card timestamp: 2022/09/09 14:26
- acct_801B9E330 transfers_to acct_814808490 amount: 1003.36 Euro via: Credit Card timestamp: 2022/09/09 14:30
- acct_801B9E330 transfers_to acct_814808490 amount: 1331.88 Euro via: Cheque timestamp: 2022/09/09 14:33
- acct_8009E1DE0 transfers_to acct_800C895A0 amount: 350.18 Euro via: Cheque timestamp: 2022/09/09 15:13
- acct_8009E1DE0 transfers_to acct_800C895A0 amount: 803.23 Euro via: ACH timestamp: 2022/09/09 15:28
- acct_801ED1600 transfers_to acct_801DCBFF0 amount: 34404.62 Euro via: ACH timestamp: 2022/09/09 16:57
- acct_1004286A8 transfers_to acct_8009E1DE0 amount: 803.46 Euro via: Credit Card timestamp: 2022/09/09 17:32
- acct_1004286A8 transfers_to acct_8009E1DE0 amount: 2719.63 Euro via: Cheque timestamp: 2022/09/09 17:40
- acct_1004286A8 transfers_to acct_8009E1DE0 amount: 306.58 Euro via: Cash timestamp: 2022/09/09 17:51
- acct_8014D74A0 transfers_to acct_802288640 amount: 197.80 Euro via: Cash timestamp: 2022/09/09 19:14
- acct_8014D74A0 transfers_to acct_802288640 amount: 257.90 Euro via: Cheque timestamp: 2022/09/09 19:23
- acct_8014D74A0 transfers_to acct_802288640 amount: 563.92 Euro via: Credit Card timestamp: 2022/09/09 19:25
- acct_1004286A8 transfers_to acct_80BB53D40 amount: 3076.61 Euro via: Credit Card timestamp: 2022/09/09 19:40
- acct_1004286A8 transfers_to acct_80BB53D40 amount: 1276.17 Euro via: Cheque timestamp: 2022/09/09 19:57
- acct_1004286A8 transfers_to acct_80B1D7D50 amount: 95.30 Euro via: Cheque timestamp: 2022/09/09 20:06
- acct_80BB53D40 transfers_to acct_814808490 amount: 764.67 Euro via: Credit Card timestamp: 2022/09/09 20:07
- acct_1004286A8 transfers_to acct_80B1D7D50 amount: 7.26 Euro via: Cash timestamp: 2022/09/09 20:08
- acct_8009139E0 transfers_to acct_8009139E0 amount: 4965.95 Euro via: ACH timestamp: 2022/09/09 20:09
- acct_1004286A8 transfers_to acct_80B1D7D50 amount: 7.28 Euro via: Credit Card timestamp: 2022/09/09 20:15
- acct_80BB53D40 transfers_to acct_814808490 amount: 3636.46 Euro via: Cheque timestamp: 2022/09/09 20:25
- acct_800C3ADD0 transfers_to acct_801ED1600 amount: 62.62 Euro via: Credit Card timestamp: 2022/09/10 00:02
- acct_801B9E330 transfers_to acct_814845050 amount: 89.41 Euro via: Credit Card timestamp: 2022/09/10 00:16
- acct_1004286A8 transfers_to acct_8009E1DE0 amount: 241.60 Euro via: Cheque timestamp: 2022/09/10 00:37
- acct_1004286A8 transfers_to acct_8009E1DE0 amount: 1252.92 Euro via: Credit Card timestamp: 2022/09/10 00:41
- acct_8014D74A0 transfers_to acct_802288640 amount: 197.80 Euro via: Cash timestamp: 2022/09/10 01:03
- acct_8009E1DE0 transfers_to acct_800C895A0 amount: 350.18 Euro via: Cheque timestamp: 2022/09/10 01:04
- acct_8014D74A0 transfers_to acct_802288640 amount: 257.90 Euro via: Cheque timestamp: 2022/09/10 01:07
- acct_8009E1DE0 transfers_to acct_800C895A0 amount: 803.23 Euro via: ACH timestamp: 2022/09/10 01:21
- acct_8014D74A0 transfers_to acct_802288640 amount: 563.92 Euro via: Credit Card timestamp: 2022/09/10 01:22
- acct_809774530 transfers_to acct_80DEC02A0 amount: 453.43 Euro via: Credit Card timestamp: 2022/09/10 05:09
- acct_809774530 transfers_to acct_80DEC02A0 amount: 1615.76 Euro via: Cheque timestamp: 2022/09/10 05:28
- acct_801B961C0 transfers_to acct_801B97810 amount: 2970.55 Euro via: ACH timestamp: 2022/09/10 08:08
- acct_801B8D1F0 transfers_to acct_801B97810 amount: 3930.87 Euro via: ACH timestamp: 2022/09/10 08:19
- acct_801B9E2E0 transfers_to acct_801B97810 amount: 713.16 Euro via: ACH timestamp: 2022/09/10 08:19
- acct_801B9E330 transfers_to acct_80BC93A20 amount: 1224.08 Euro via: Cheque timestamp: 2022/09/10 12:08
- acct_801B147F0 transfers_to acct_8077B2F20 amount: 302.06 Euro via: Cheque timestamp: 2022/09/10 13:32
- acct_801B147F0 transfers_to acct_8077B2F20 amount: 69.75 Euro via: Credit Card timestamp: 2022/09/10 13:43
- acct_1004286A8 transfers_to acct_80B1D7D50 amount: 7.28 Euro via: Credit Card timestamp: 2022/09/10 20:01
- acct_1004286A8 transfers_to acct_80B1D7D50 amount: 7.26 Euro via: Cash timestamp: 2022/09/10 20:05
- acct_1004286A8 transfers_to acct_80B1D7D50 amount: 95.30 Euro via: Cheque timestamp: 2022/09/10 20:12

SUMMARY STATISTICS:
  Total transactions: 429
  Unique accounts: 60
  Total volume: 6,945,294.31
  Avg transaction: 16,189.50
  Time span: 406 units
  Max out-degree: 85 (node: 070_1004286A8)
  Max in-degree: 48 (node: 0248314_814845050)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)