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_00546) ===

**Nodes:**
- acct_8067A0D60 (type: Account)
- acct_8079AB5F0 (type: Account)
- acct_81028A0F0 (type: Account)
- acct_80B837130 (type: Account)
- acct_80A696A70 (type: Account)
- acct_80976E430 (type: Account)
- acct_80DEC2C00 (type: Account)
- acct_80CCEC400 (type: Account)
- acct_8138CB2C0 (type: Account)
- acct_800ABBDA0 (type: Account)
- acct_806C43360 (type: Account)
- acct_80289CC10 (type: Account)
- acct_804E82360 (type: Account)
- acct_80AB9D9C0 (type: Account)
- acct_80E690910 (type: Account)
- acct_805825D00 (type: Account)
- acct_80C96E470 (type: Account)
- acct_811A4A890 (type: Account)
- acct_81213BA70 (type: Account)
- acct_805303870 (type: Account)
- acct_8025890D0 (type: Account)
- acct_805A2FA70 (type: Account)
- acct_8009DCDA0 (type: Account)
- acct_801AA72A0 (type: Account)
- acct_808239240 (type: Account)
- acct_812726500 (type: Account)
- acct_80E554960 (type: Account)
- acct_8076F50E0 (type: Account)
- acct_812729680 (type: Account)
- acct_8070980D0 (type: Account)
- acct_805A2F760 (type: Account)
- acct_800744410 (type: Account)
- acct_8029B5610 (type: Account)
- acct_80632BE30 (type: Account)
- acct_80265D520 (type: Account)
- acct_80E5647C0 (type: Account)
- acct_806823850 (type: Account)
- acct_80B951D30 (type: Account)
- acct_8002DD280 (type: Account)
- acct_80E272940 (type: Account)
- acct_814475730 (type: Account)
- acct_8110AD800 (type: Account)
- acct_813136990 (type: Account)
- acct_80B9F96F0 (type: Account)
- acct_80C223140 (type: Account)
- acct_801AA6C50 (type: Account)
- acct_80BADDF50 (type: Account)
- acct_80724A820 (type: Account)
- acct_812DD1DE0 (type: Account)
- acct_80632D1C0 (type: Account)
- acct_802C2FA50 (type: Account)
- acct_8085BAC20 (type: Account)
- acct_80632BB20 (type: Account)
- acct_80632D080 (type: Account)
- acct_80798F5B0 (type: Account)
- acct_806E71CF0 (type: Account)
- acct_80E690960 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0010709 (type: Bank)
- bank_0014277 (type: Bank)
- bank_0014657 (type: Bank)
- bank_001501 (type: Bank)
- bank_0023554 (type: Bank)
- bank_0027365 (type: Bank)
- bank_0030850 (type: Bank)
- bank_003123 (type: Bank)
- bank_00410 (type: Bank)
- bank_004600 (type: Bank)
- bank_005464 (type: Bank)
- bank_006625 (type: Bank)
- bank_008455 (type: Bank)
- bank_011056 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_0121 (type: Bank)
- bank_0124371 (type: Bank)
- bank_012561 (type: Bank)
- bank_012797 (type: Bank)
- bank_013083 (type: Bank)
- bank_0131167 (type: Bank)
- bank_013516 (type: Bank)
- bank_013858 (type: Bank)
- bank_013862 (type: Bank)
- bank_014650 (type: Bank)
- bank_01490 (type: Bank)
- bank_016254 (type: Bank)
- bank_016388 (type: Bank)
- bank_016418 (type: Bank)
- bank_017861 (type: Bank)
- bank_018428 (type: Bank)
- bank_020 (type: Bank)
- bank_0210829 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_0219444 (type: Bank)
- bank_0219449 (type: Bank)
- bank_0227080 (type: Bank)
- bank_022758 (type: Bank)
- bank_022775 (type: Bank)
- bank_0238082 (type: Bank)
- bank_024811 (type: Bank)
- bank_02591 (type: Bank)
- bank_027616 (type: Bank)
- bank_027920 (type: Bank)
- bank_028627 (type: Bank)
- bank_02915 (type: Bank)
- bank_032753 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8067A0D60 belongs_to bank_0010709
- acct_8079AB5F0 belongs_to bank_0014277
- acct_81028A0F0 belongs_to bank_0014277
- acct_80B837130 belongs_to bank_0014657
- acct_80A696A70 belongs_to bank_001501
- acct_80976E430 belongs_to bank_0023554
- acct_80DEC2C00 belongs_to bank_0027365
- acct_80CCEC400 belongs_to bank_0030850
- acct_8138CB2C0 belongs_to bank_003123
- acct_800ABBDA0 belongs_to bank_00410
- acct_806C43360 belongs_to bank_004600
- acct_80289CC10 belongs_to bank_005464
- acct_804E82360 belongs_to bank_006625
- acct_80AB9D9C0 belongs_to bank_006625
- acct_80E690910 belongs_to bank_008455
- acct_805825D00 belongs_to bank_011056
- acct_80C96E470 belongs_to bank_011852
- acct_811A4A890 belongs_to bank_0121
- acct_81213BA70 belongs_to bank_0124371
- acct_805303870 belongs_to bank_012561
- acct_8025890D0 belongs_to bank_012797
- acct_805A2FA70 belongs_to bank_012797
- acct_8009DCDA0 belongs_to bank_012
- acct_801AA72A0 belongs_to bank_013083
- acct_808239240 belongs_to bank_013083
- acct_812726500 belongs_to bank_013083
- acct_80E554960 belongs_to bank_0131167
- acct_8076F50E0 belongs_to bank_013516
- acct_812729680 belongs_to bank_013858
- acct_8070980D0 belongs_to bank_013862
- acct_805A2F760 belongs_to bank_014650
- acct_800744410 belongs_to bank_01490
- acct_8029B5610 belongs_to bank_016254
- acct_80632BE30 belongs_to bank_016388
- acct_80265D520 belongs_to bank_016418
- acct_80E5647C0 belongs_to bank_016418
- acct_806823850 belongs_to bank_017861
- acct_80B951D30 belongs_to bank_018428
- acct_8002DD280 belongs_to bank_020
- acct_80E272940 belongs_to bank_0210829
- acct_814475730 belongs_to bank_021745
- acct_8110AD800 belongs_to bank_021749
- acct_813136990 belongs_to bank_0219444
- acct_80B9F96F0 belongs_to bank_0219449
- acct_80C223140 belongs_to bank_0227080
- acct_801AA6C50 belongs_to bank_022758
- acct_80BADDF50 belongs_to bank_022758
- acct_80724A820 belongs_to bank_022775
- acct_812DD1DE0 belongs_to bank_0238082
- acct_80632D1C0 belongs_to bank_024811
- acct_802C2FA50 belongs_to bank_02591
- acct_8085BAC20 belongs_to bank_02591
- acct_80632BB20 belongs_to bank_027616
- acct_80632D080 belongs_to bank_027920
- acct_80798F5B0 belongs_to bank_028627
- acct_806E71CF0 belongs_to bank_02915
- acct_80E690960 belongs_to bank_032753
- acct_1004286A8 belongs_to bank_070
- acct_80CCEC400 transfers_to acct_80CCEC400 amount: 16.11 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80976E430 transfers_to acct_80C223140 amount: 47915.81 Euro via: Cheque timestamp: 2022/09/01 00:02
- acct_80289CC10 transfers_to acct_80289CC10 amount: 7502.57 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_804E82360 transfers_to acct_804E82360 amount: 60583.80 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80E690910 transfers_to acct_80E690910 amount: 29298.72 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_802C2FA50 transfers_to acct_8067A0D60 amount: 12775.89 Euro via: ACH timestamp: 2022/09/01 00:03
- acct_80632D1C0 transfers_to acct_80632D1C0 amount: 4.06 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80E5647C0 transfers_to acct_80E5647C0 amount: 20.88 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80AB9D9C0 transfers_to acct_80AB9D9C0 amount: 21.17 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_805A2F760 transfers_to acct_80632D080 amount: 31824.41 Euro via: Cheque timestamp: 2022/09/01 00:08
- acct_8009DCDA0 transfers_to acct_802C2FA50 amount: 33.54 Euro via: Credit Card timestamp: 2022/09/01 00:09
- acct_806C43360 transfers_to acct_806C43360 amount: 720007.32 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_805A2F760 transfers_to acct_80976E430 amount: 2534721.55 Euro via: Cheque timestamp: 2022/09/01 00:10
- acct_805A2FA70 transfers_to acct_805A2FA70 amount: 10.69 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80976E430 transfers_to acct_80C223140 amount: 359904.49 Euro via: Cash timestamp: 2022/09/01 00:15
- acct_80CCEC400 transfers_to acct_80CCEC400 amount: 39218.04 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80B9F96F0 transfers_to acct_80B9F96F0 amount: 19727.67 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_802C2FA50 transfers_to acct_8067A0D60 amount: 48071.87 Euro via: Cheque timestamp: 2022/09/01 00:17
- acct_80976E430 transfers_to acct_80C223140 amount: 149655.14 Euro via: Wire timestamp: 2022/09/01 00:19
- acct_805A2F760 transfers_to acct_80B837130 amount: 31.26 Euro via: Credit Card timestamp: 2022/09/01 00:19
- acct_805A2F760 transfers_to acct_8110AD800 amount: 8444.90 Euro via: Cheque timestamp: 2022/09/01 00:21
- acct_806C43360 transfers_to acct_806C43360 amount: 4.20 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_805825D00 transfers_to acct_80976E430 amount: 339.29 Euro via: Credit Card timestamp: 2022/09/01 00:22
- acct_8138CB2C0 transfers_to acct_8138CB2C0 amount: 12.93 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80798F5B0 transfers_to acct_80798F5B0 amount: 4.24 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_814475730 transfers_to acct_814475730 amount: 4.56 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80798F5B0 transfers_to acct_80798F5B0 amount: 48.06 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80265D520 transfers_to acct_80265D520 amount: 221745.61 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80976E430 transfers_to acct_80C223140 amount: 13230.12 Euro via: Credit Card timestamp: 2022/09/01 00:26
- acct_802C2FA50 transfers_to acct_8067A0D60 amount: 11185.99 Euro via: Credit Card timestamp: 2022/09/01 00:26
- acct_802C2FA50 transfers_to acct_8067A0D60 amount: 12730.29 Euro via: Wire timestamp: 2022/09/01 00:26
- acct_80B837130 transfers_to acct_80B837130 amount: 5.08 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800ABBDA0 transfers_to acct_808239240 amount: 416.63 Euro via: Cheque timestamp: 2022/09/01 00:26
- acct_8079AB5F0 transfers_to acct_8079AB5F0 amount: 35035.77 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800ABBDA0 transfers_to acct_800ABBDA0 amount: 12.45 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80632BE30 transfers_to acct_80632BE30 amount: 9.81 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8002DD280 transfers_to acct_802C2FA50 amount: 15353.20 Euro via: Cheque timestamp: 2022/09/01 00:38
- acct_8002DD280 transfers_to acct_802C2FA50 amount: 47126.12 Euro via: Cash timestamp: 2022/09/01 00:42
- acct_8002DD280 transfers_to acct_802C2FA50 amount: 1877.25 Euro via: Credit Card timestamp: 2022/09/01 00:59
- acct_8029B5610 transfers_to acct_80AB9D9C0 amount: 240.65 Euro via: Credit Card timestamp: 2022/09/01 01:11
- acct_8029B5610 transfers_to acct_80AB9D9C0 amount: 563.87 Euro via: Cheque timestamp: 2022/09/01 01:19
- acct_800ABBDA0 transfers_to acct_800ABBDA0 amount: 219738.75 Euro via: Reinvestment timestamp: 2022/09/01 03:08
- acct_80E690910 transfers_to acct_80E690910 amount: 8.25 Euro via: Reinvestment timestamp: 2022/09/01 03:18
- acct_8076F50E0 transfers_to acct_8076F50E0 amount: 15150.79 Euro via: Reinvestment timestamp: 2022/09/01 03:58
- acct_8076F50E0 transfers_to acct_8079AB5F0 amount: 482.19 Euro via: Credit Card timestamp: 2022/09/01 04:00
- acct_8076F50E0 transfers_to acct_8079AB5F0 amount: 6256.46 Euro via: Cheque timestamp: 2022/09/01 04:11
- acct_8076F50E0 transfers_to acct_8079AB5F0 amount: 94.86 Euro via: Wire timestamp: 2022/09/01 04:14
- acct_80AB9D9C0 transfers_to acct_80E554960 amount: 13414.42 Euro via: Cash timestamp: 2022/09/01 04:33
- acct_80AB9D9C0 transfers_to acct_80E554960 amount: 10308.57 Euro via: ACH timestamp: 2022/09/01 04:47
- acct_80AB9D9C0 transfers_to acct_80E554960 amount: 28958.14 Euro via: Cheque timestamp: 2022/09/01 04:49
- acct_80AB9D9C0 transfers_to acct_80E554960 amount: 14652.63 Euro via: Credit Card timestamp: 2022/09/01 04:55
- acct_802C2FA50 transfers_to acct_805303870 amount: 69865.36 Euro via: Cash timestamp: 2022/09/01 06:20
- acct_802C2FA50 transfers_to acct_805303870 amount: 45357.92 Euro via: Cheque timestamp: 2022/09/01 06:24
- acct_802C2FA50 transfers_to acct_805303870 amount: 1826.19 Euro via: ACH timestamp: 2022/09/01 06:27
- acct_802C2FA50 transfers_to acct_805303870 amount: 12614.81 Euro via: Credit Card timestamp: 2022/09/01 06:28
- acct_80289CC10 transfers_to acct_80289CC10 amount: 551.41 Euro via: ACH timestamp: 2022/09/01 06:36
- acct_80289CC10 transfers_to acct_811A4A890 amount: 2423.72 Saudi Riyal via: ACH timestamp: 2022/09/01 06:36
- acct_1004286A8 transfers_to acct_80632BE30 amount: 222.73 Euro via: Cheque timestamp: 2022/09/01 07:12
- acct_1004286A8 transfers_to acct_80632BE30 amount: 641.87 Euro via: Credit Card timestamp: 2022/09/01 07:17
- acct_8002DD280 transfers_to acct_8002DD280 amount: 1910.23 Euro via: Reinvestment timestamp: 2022/09/01 07:29
- acct_805A2F760 transfers_to acct_8079AB5F0 amount: 2136.23 Euro via: Cheque timestamp: 2022/09/01 08:16
- acct_800744410 transfers_to acct_80CCEC400 amount: 2467.95 Euro via: Credit Card timestamp: 2022/09/01 08:30
- acct_800744410 transfers_to acct_80CCEC400 amount: 7063.27 Euro via: Cheque timestamp: 2022/09/01 08:33
- acct_800744410 transfers_to acct_80CCEC400 amount: 1896.86 Euro via: Cash timestamp: 2022/09/01 08:58
- acct_8110AD800 transfers_to acct_8110AD800 amount: 2550.43 Euro via: Reinvestment timestamp: 2022/09/01 09:14
- acct_814475730 transfers_to acct_814475730 amount: 11409.06 Euro via: Reinvestment timestamp: 2022/09/01 09:44
- acct_80632D080 transfers_to acct_80632D080 amount: 10.97 Euro via: Reinvestment timestamp: 2022/09/01 10:29
- acct_80265D520 transfers_to acct_802C2FA50 amount: 6432.38 Euro via: Cash timestamp: 2022/09/01 11:01
- acct_80265D520 transfers_to acct_802C2FA50 amount: 99.57 Euro via: ACH timestamp: 2022/09/01 11:09
- acct_80265D520 transfers_to acct_802C2FA50 amount: 172.89 Euro via: Wire timestamp: 2022/09/01 11:21
- acct_80265D520 transfers_to acct_802C2FA50 amount: 1336.88 Euro via: Cheque timestamp: 2022/09/01 11:26
- acct_805A2FA70 transfers_to acct_805A2FA70 amount: 13312.24 Euro via: Reinvestment timestamp: 2022/09/01 11:46
- acct_805303870 transfers_to acct_805303870 amount: 653.10 Euro via: Reinvestment timestamp: 2022/09/01 11:58
- acct_80BADDF50 transfers_to acct_80BADDF50 amount: 10140.42 Euro via: Reinvestment timestamp: 2022/09/01 12:17
- acct_80BADDF50 transfers_to acct_80E690910 amount: 5965.22 Euro via: Cheque timestamp: 2022/09/01 12:49
- acct_8110AD800 transfers_to acct_8138CB2C0 amount: 81.53 Euro via: Cheque timestamp: 2022/09/01 13:08
- acct_8110AD800 transfers_to acct_8138CB2C0 amount: 315.28 Euro via: ACH timestamp: 2022/09/01 13:16
- acct_802C2FA50 transfers_to acct_802C2FA50 amount: 2.69 Euro via: Reinvestment timestamp: 2022/09/01 13:34
- acct_804E82360 transfers_to acct_80B837130 amount: 361.54 Euro via: Cheque timestamp: 2022/09/01 14:13
- acct_805A2F760 transfers_to acct_80CCEC400 amount: 249.12 Euro via: Cheque timestamp: 2022/09/01 15:37
- acct_80C223140 transfers_to acct_80C223140 amount: 1243.47 Euro via: Reinvestment timestamp: 2022/09/01 15:39
- acct_8138CB2C0 transfers_to acct_8138CB2C0 amount: 767.64 Euro via: Reinvestment timestamp: 2022/09/01 16:26
- acct_1004286A8 transfers_to acct_80B951D30 amount: 226.17 Euro via: Cheque timestamp: 2022/09/01 16:32
- acct_1004286A8 transfers_to acct_80B951D30 amount: 825.52 Euro via: Credit Card timestamp: 2022/09/01 16:54
- acct_801AA72A0 transfers_to acct_801AA72A0 amount: 3541.48 Euro via: Reinvestment timestamp: 2022/09/01 17:50
- acct_805A2F760 transfers_to acct_80B951D30 amount: 1088.14 Euro via: Cheque timestamp: 2022/09/01 18:54
- acct_80B951D30 transfers_to acct_80B951D30 amount: 11855.36 Euro via: Reinvestment timestamp: 2022/09/01 18:58
- acct_80976E430 transfers_to acct_80C96E470 amount: 12452.57 Euro via: Credit Card timestamp: 2022/09/01 19:30
- acct_811A4A890 transfers_to acct_811A4A890 amount: 36.54 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 19:33
- acct_80976E430 transfers_to acct_80976E430 amount: 21.01 Euro via: Reinvestment timestamp: 2022/09/01 19:36
- acct_80976E430 transfers_to acct_80C96E470 amount: 328030.50 Euro via: Cheque timestamp: 2022/09/01 19:36
- acct_80976E430 transfers_to acct_80C96E470 amount: 154045.06 Euro via: Cash timestamp: 2022/09/01 19:44
- acct_80976E430 transfers_to acct_80C96E470 amount: 20136.68 Euro via: ACH timestamp: 2022/09/01 19:59
- acct_80798F5B0 transfers_to acct_80AB9D9C0 amount: 12007.43 Euro via: Cheque timestamp: 2022/09/01 20:34
- acct_80C96E470 transfers_to acct_80C96E470 amount: 75625.37 Euro via: Reinvestment timestamp: 2022/09/01 23:01
- acct_808239240 transfers_to acct_808239240 amount: 15.54 Euro via: Reinvestment timestamp: 2022/09/01 23:26
- acct_80976E430 transfers_to acct_80976E430 amount: 73005.35 Euro via: Reinvestment timestamp: 2022/09/01 23:40
- acct_801AA72A0 transfers_to acct_80976E430 amount: 64.98 Euro via: Cheque timestamp: 2022/09/01 23:42
- acct_805A2F760 transfers_to acct_80AB9D9C0 amount: 17.72 Euro via: Credit Card timestamp: 2022/09/02 00:19
- acct_80A696A70 transfers_to acct_805A2FA70 amount: 59.43 Euro via: Credit Card timestamp: 2022/09/02 00:20
- acct_80DEC2C00 transfers_to acct_80289CC10 amount: 186.05 Euro via: Credit Card timestamp: 2022/09/02 00:29
- acct_805A2F760 transfers_to acct_8079AB5F0 amount: 2136.23 Euro via: Cheque timestamp: 2022/09/02 00:36
- acct_8110AD800 transfers_to acct_8138CB2C0 amount: 81.53 Euro via: Cheque timestamp: 2022/09/02 01:11
- acct_8110AD800 transfers_to acct_8138CB2C0 amount: 315.28 Euro via: ACH timestamp: 2022/09/02 01:24
- acct_8076F50E0 transfers_to acct_8079AB5F0 amount: 94.86 Euro via: Wire timestamp: 2022/09/02 02:31
- acct_8076F50E0 transfers_to acct_8079AB5F0 amount: 482.19 Euro via: Credit Card timestamp: 2022/09/02 02:32
- acct_8076F50E0 transfers_to acct_8079AB5F0 amount: 6256.46 Euro via: Cheque timestamp: 2022/09/02 02:46
- acct_804E82360 transfers_to acct_80B837130 amount: 361.54 Euro via: Cheque timestamp: 2022/09/02 03:24
- acct_80265D520 transfers_to acct_802C2FA50 amount: 99.57 Euro via: ACH timestamp: 2022/09/02 05:03
- acct_80265D520 transfers_to acct_802C2FA50 amount: 6432.38 Euro via: Cash timestamp: 2022/09/02 05:04
- acct_80265D520 transfers_to acct_802C2FA50 amount: 1336.88 Euro via: Cheque timestamp: 2022/09/02 05:05
- acct_80265D520 transfers_to acct_802C2FA50 amount: 172.89 Euro via: Wire timestamp: 2022/09/02 05:19
- acct_800744410 transfers_to acct_80CCEC400 amount: 1896.86 Euro via: Cash timestamp: 2022/09/02 05:55
- acct_800744410 transfers_to acct_80CCEC400 amount: 7063.27 Euro via: Cheque timestamp: 2022/09/02 05:56
- acct_800744410 transfers_to acct_80CCEC400 amount: 2467.95 Euro via: Credit Card timestamp: 2022/09/02 05:57
- acct_80C96E470 transfers_to acct_80C96E470 amount: 3096.60 Euro via: ACH timestamp: 2022/09/02 07:32
- acct_80C96E470 transfers_to acct_80C96E470 amount: 51974.20 Euro via: ACH timestamp: 2022/09/02 07:33
- acct_80C96E470 transfers_to acct_80C96E470 amount: 18949.85 Euro via: ACH timestamp: 2022/09/02 07:52
- acct_801AA6C50 transfers_to acct_80B837130 amount: 354.37 Euro via: Cheque timestamp: 2022/09/02 08:03
- acct_801AA6C50 transfers_to acct_80B837130 amount: 1017.16 Euro via: Credit Card timestamp: 2022/09/02 08:08
- acct_8029B5610 transfers_to acct_80AB9D9C0 amount: 240.65 Euro via: Credit Card timestamp: 2022/09/02 11:31
- acct_8029B5610 transfers_to acct_80AB9D9C0 amount: 563.87 Euro via: Cheque timestamp: 2022/09/02 11:32
- acct_80BADDF50 transfers_to acct_80E690910 amount: 5965.22 Euro via: Cheque timestamp: 2022/09/02 13:03
- acct_80976E430 transfers_to acct_80C96E470 amount: 12452.57 Euro via: Credit Card timestamp: 2022/09/02 14:07
- acct_80976E430 transfers_to acct_80C96E470 amount: 328030.50 Euro via: Cheque timestamp: 2022/09/02 14:23
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- acct_801AA72A0 transfers_to acct_80976E430 amount: 64.98 Euro via: Cheque timestamp: 2022/09/02 15:41
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- acct_802C2FA50 transfers_to acct_805303870 amount: 45357.92 Euro via: Cheque timestamp: 2022/09/02 20:54
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- acct_8076F50E0 transfers_to acct_8079AB5F0 amount: 482.19 Euro via: Credit Card timestamp: 2022/09/03 02:01
- acct_804E82360 transfers_to acct_80B837130 amount: 361.54 Euro via: Cheque timestamp: 2022/09/03 02:21
- acct_8076F50E0 transfers_to acct_8079AB5F0 amount: 94.86 Euro via: Wire timestamp: 2022/09/03 02:28
- acct_1004286A8 transfers_to acct_80B951D30 amount: 825.52 Euro via: Credit Card timestamp: 2022/09/03 06:32
- acct_801AA72A0 transfers_to acct_80976E430 amount: 64.98 Euro via: Cheque timestamp: 2022/09/03 06:35
- acct_1004286A8 transfers_to acct_80B951D30 amount: 226.17 Euro via: Cheque timestamp: 2022/09/03 06:55
- acct_800ABBDA0 transfers_to acct_808239240 amount: 416.63 Euro via: Cheque timestamp: 2022/09/03 07:12
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- acct_1004286A8 transfers_to acct_80B951D30 amount: 825.52 Euro via: Credit Card timestamp: 2022/09/04 04:21
- acct_804E82360 transfers_to acct_80B837130 amount: 361.54 Euro via: Cheque timestamp: 2022/09/04 04:27
- acct_800ABBDA0 transfers_to acct_808239240 amount: 416.63 Euro via: Cheque timestamp: 2022/09/04 15:29
- acct_8076F50E0 transfers_to acct_8079AB5F0 amount: 482.19 Euro via: Credit Card timestamp: 2022/09/04 17:14
- acct_8076F50E0 transfers_to acct_8079AB5F0 amount: 94.86 Euro via: Wire timestamp: 2022/09/04 17:14
- acct_8076F50E0 transfers_to acct_8079AB5F0 amount: 6256.46 Euro via: Cheque timestamp: 2022/09/04 17:20
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- acct_80976E430 transfers_to acct_80C96E470 amount: 154045.06 Euro via: Cash timestamp: 2022/09/05 02:11
- acct_80976E430 transfers_to acct_80C96E470 amount: 20136.68 Euro via: ACH timestamp: 2022/09/05 02:19
- acct_80976E430 transfers_to acct_80C96E470 amount: 328030.50 Euro via: Cheque timestamp: 2022/09/05 02:23
- acct_800ABBDA0 transfers_to acct_808239240 amount: 416.63 Euro via: Cheque timestamp: 2022/09/05 04:32
- acct_805A2F760 transfers_to acct_80CCEC400 amount: 249.12 Euro via: Cheque timestamp: 2022/09/05 05:01
- acct_805A2F760 transfers_to acct_80B951D30 amount: 1088.14 Euro via: Cheque timestamp: 2022/09/05 06:26
- acct_804E82360 transfers_to acct_80B837130 amount: 361.54 Euro via: Cheque timestamp: 2022/09/05 07:10
- acct_801AA72A0 transfers_to acct_80976E430 amount: 64.98 Euro via: Cheque timestamp: 2022/09/05 09:07
- acct_1004286A8 transfers_to acct_80632BE30 amount: 641.87 Euro via: Credit Card timestamp: 2022/09/05 09:32
- acct_1004286A8 transfers_to acct_80632BE30 amount: 222.73 Euro via: Cheque timestamp: 2022/09/05 09:46
- acct_800744410 transfers_to acct_80CCEC400 amount: 7063.27 Euro via: Cheque timestamp: 2022/09/05 11:00
- acct_800744410 transfers_to acct_80CCEC400 amount: 1896.86 Euro via: Cash timestamp: 2022/09/05 11:07
- acct_800744410 transfers_to acct_80CCEC400 amount: 2467.95 Euro via: Credit Card timestamp: 2022/09/05 11:19
- acct_805A2F760 transfers_to acct_8079AB5F0 amount: 2136.23 Euro via: Cheque timestamp: 2022/09/05 11:19
- acct_8076F50E0 transfers_to acct_8079AB5F0 amount: 94.86 Euro via: Wire timestamp: 2022/09/05 12:08
- acct_8076F50E0 transfers_to acct_8079AB5F0 amount: 482.19 Euro via: Credit Card timestamp: 2022/09/05 12:12
- acct_8076F50E0 transfers_to acct_8079AB5F0 amount: 6256.46 Euro via: Cheque timestamp: 2022/09/05 12:25
- acct_8110AD800 transfers_to acct_8138CB2C0 amount: 81.53 Euro via: Cheque timestamp: 2022/09/05 13:31
- acct_8110AD800 transfers_to acct_8138CB2C0 amount: 315.28 Euro via: ACH timestamp: 2022/09/05 13:56
- acct_80BADDF50 transfers_to acct_80E690910 amount: 5965.22 Euro via: Cheque timestamp: 2022/09/05 15:31
- acct_8029B5610 transfers_to acct_80AB9D9C0 amount: 563.87 Euro via: Cheque timestamp: 2022/09/05 17:04
- acct_8029B5610 transfers_to acct_80AB9D9C0 amount: 240.65 Euro via: Credit Card timestamp: 2022/09/05 17:29
- acct_1004286A8 transfers_to acct_80B951D30 amount: 226.17 Euro via: Cheque timestamp: 2022/09/05 21:47
- acct_1004286A8 transfers_to acct_80B951D30 amount: 825.52 Euro via: Credit Card timestamp: 2022/09/05 21:54
- acct_802C2FA50 transfers_to acct_805303870 amount: 69865.36 Euro via: Cash timestamp: 2022/09/05 22:34
- acct_802C2FA50 transfers_to acct_805303870 amount: 1826.19 Euro via: ACH timestamp: 2022/09/05 22:39
- acct_802C2FA50 transfers_to acct_805303870 amount: 45357.92 Euro via: Cheque timestamp: 2022/09/05 22:43
- acct_802C2FA50 transfers_to acct_805303870 amount: 12614.81 Euro via: Credit Card timestamp: 2022/09/05 22:50
- acct_80265D520 transfers_to acct_802C2FA50 amount: 6432.38 Euro via: Cash timestamp: 2022/09/05 23:38
- acct_80265D520 transfers_to acct_802C2FA50 amount: 1336.88 Euro via: Cheque timestamp: 2022/09/05 23:49
- acct_80265D520 transfers_to acct_802C2FA50 amount: 172.89 Euro via: Wire timestamp: 2022/09/05 23:55
- acct_80265D520 transfers_to acct_802C2FA50 amount: 99.57 Euro via: ACH timestamp: 2022/09/05 23:57
- acct_8009DCDA0 transfers_to acct_802C2FA50 amount: 124.14 Euro via: Credit Card timestamp: 2022/09/06 00:01
- acct_805A2F760 transfers_to acct_80B837130 amount: 38.69 Euro via: Credit Card timestamp: 2022/09/06 00:02
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- acct_805A2F760 transfers_to acct_8079AB5F0 amount: 2136.23 Euro via: Cheque timestamp: 2022/09/06 01:34
- acct_8076F50E0 transfers_to acct_8079AB5F0 amount: 482.19 Euro via: Credit Card timestamp: 2022/09/06 01:39
- acct_8076F50E0 transfers_to acct_8079AB5F0 amount: 94.86 Euro via: Wire timestamp: 2022/09/06 01:44
- acct_8076F50E0 transfers_to acct_8079AB5F0 amount: 6256.46 Euro via: Cheque timestamp: 2022/09/06 01:47
- acct_80BADDF50 transfers_to acct_80E690910 amount: 5965.22 Euro via: Cheque timestamp: 2022/09/06 04:42
- acct_805A2F760 transfers_to acct_80B951D30 amount: 1088.14 Euro via: Cheque timestamp: 2022/09/06 05:59
- acct_801AA72A0 transfers_to acct_80976E430 amount: 64.98 Euro via: Cheque timestamp: 2022/09/06 06:44
- acct_800ABBDA0 transfers_to acct_808239240 amount: 416.63 Euro via: Cheque timestamp: 2022/09/06 07:28
- acct_80265D520 transfers_to acct_802C2FA50 amount: 99.57 Euro via: ACH timestamp: 2022/09/06 10:07
- acct_80265D520 transfers_to acct_802C2FA50 amount: 6432.38 Euro via: Cash timestamp: 2022/09/06 10:09
- acct_80265D520 transfers_to acct_802C2FA50 amount: 172.89 Euro via: Wire timestamp: 2022/09/06 10:14
- acct_80265D520 transfers_to acct_802C2FA50 amount: 1336.88 Euro via: Cheque timestamp: 2022/09/06 10:27
- acct_804E82360 transfers_to acct_80B837130 amount: 361.54 Euro via: Cheque timestamp: 2022/09/06 10:32
- acct_1004286A8 transfers_to acct_80B951D30 amount: 825.52 Euro via: Credit Card timestamp: 2022/09/06 13:16
- acct_1004286A8 transfers_to acct_80B951D30 amount: 226.17 Euro via: Cheque timestamp: 2022/09/06 13:20
- acct_800744410 transfers_to acct_80CCEC400 amount: 7063.27 Euro via: Cheque timestamp: 2022/09/06 14:38
- acct_800744410 transfers_to acct_80CCEC400 amount: 2467.95 Euro via: Credit Card timestamp: 2022/09/06 14:49
- acct_800744410 transfers_to acct_80CCEC400 amount: 1896.86 Euro via: Cash timestamp: 2022/09/06 14:51
- acct_805A2F760 transfers_to acct_80CCEC400 amount: 249.12 Euro via: Cheque timestamp: 2022/09/06 17:33
- acct_802C2FA50 transfers_to acct_805303870 amount: 12614.81 Euro via: Credit Card timestamp: 2022/09/06 18:35
- acct_1004286A8 transfers_to acct_80632BE30 amount: 222.73 Euro via: Cheque timestamp: 2022/09/06 18:36
- acct_802C2FA50 transfers_to acct_805303870 amount: 1826.19 Euro via: ACH timestamp: 2022/09/06 18:39
- acct_802C2FA50 transfers_to acct_805303870 amount: 45357.92 Euro via: Cheque timestamp: 2022/09/06 18:41
- acct_1004286A8 transfers_to acct_80632BE30 amount: 641.87 Euro via: Credit Card timestamp: 2022/09/06 18:46
- acct_802C2FA50 transfers_to acct_805303870 amount: 69865.36 Euro via: Cash timestamp: 2022/09/06 18:52
- acct_8029B5610 transfers_to acct_80AB9D9C0 amount: 563.87 Euro via: Cheque timestamp: 2022/09/06 20:37
- acct_8029B5610 transfers_to acct_80AB9D9C0 amount: 240.65 Euro via: Credit Card timestamp: 2022/09/06 20:47
- acct_8110AD800 transfers_to acct_8138CB2C0 amount: 81.53 Euro via: Cheque timestamp: 2022/09/06 21:39
- acct_8110AD800 transfers_to acct_8138CB2C0 amount: 315.28 Euro via: ACH timestamp: 2022/09/06 21:45
- acct_80632BB20 transfers_to acct_80632D1C0 amount: 288.08 Euro via: ACH timestamp: 2022/09/06 22:06
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- acct_80632BE30 transfers_to acct_80632D1C0 amount: 4122.47 Euro via: ACH timestamp: 2022/09/06 22:26
- acct_80976E430 transfers_to acct_80C96E470 amount: 328030.50 Euro via: Cheque timestamp: 2022/09/06 23:36
- acct_80976E430 transfers_to acct_80C96E470 amount: 12452.57 Euro via: Credit Card timestamp: 2022/09/06 23:44
- acct_80976E430 transfers_to acct_80C96E470 amount: 154045.06 Euro via: Cash timestamp: 2022/09/06 23:47
- acct_80976E430 transfers_to acct_80C96E470 amount: 20136.68 Euro via: ACH timestamp: 2022/09/06 23:52
- acct_805825D00 transfers_to acct_80976E430 amount: 97.63 Euro via: Credit Card timestamp: 2022/09/07 00:03
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- acct_80976E430 transfers_to acct_80C96E470 amount: 12452.57 Euro via: Credit Card timestamp: 2022/09/07 03:10
- acct_80976E430 transfers_to acct_80C96E470 amount: 328030.50 Euro via: Cheque timestamp: 2022/09/07 03:14
- acct_80976E430 transfers_to acct_80C96E470 amount: 154045.06 Euro via: Cash timestamp: 2022/09/07 03:14
- acct_80976E430 transfers_to acct_80C96E470 amount: 20136.68 Euro via: ACH timestamp: 2022/09/07 03:17
- acct_8076F50E0 transfers_to acct_8079AB5F0 amount: 94.86 Euro via: Wire timestamp: 2022/09/07 04:34
- acct_8076F50E0 transfers_to acct_8079AB5F0 amount: 6256.46 Euro via: Cheque timestamp: 2022/09/07 04:49
- acct_8076F50E0 transfers_to acct_8079AB5F0 amount: 482.19 Euro via: Credit Card timestamp: 2022/09/07 04:49
- acct_802C2FA50 transfers_to acct_805303870 amount: 45357.92 Euro via: Cheque timestamp: 2022/09/07 05:05
- acct_802C2FA50 transfers_to acct_805303870 amount: 12614.81 Euro via: Credit Card timestamp: 2022/09/07 05:10
- acct_802C2FA50 transfers_to acct_805303870 amount: 1826.19 Euro via: ACH timestamp: 2022/09/07 05:17
- acct_802C2FA50 transfers_to acct_805303870 amount: 69865.36 Euro via: Cash timestamp: 2022/09/07 05:25
- acct_801AA72A0 transfers_to acct_80976E430 amount: 64.98 Euro via: Cheque timestamp: 2022/09/07 05:31
- acct_805A2F760 transfers_to acct_80CCEC400 amount: 249.12 Euro via: Cheque timestamp: 2022/09/07 07:31
- acct_8110AD800 transfers_to acct_8138CB2C0 amount: 315.28 Euro via: ACH timestamp: 2022/09/07 07:36
- acct_8110AD800 transfers_to acct_8138CB2C0 amount: 81.53 Euro via: Cheque timestamp: 2022/09/07 07:52
- acct_1004286A8 transfers_to acct_80B951D30 amount: 825.52 Euro via: Credit Card timestamp: 2022/09/07 08:36
- acct_1004286A8 transfers_to acct_80B951D30 amount: 226.17 Euro via: Cheque timestamp: 2022/09/07 08:49
- acct_8029B5610 transfers_to acct_80AB9D9C0 amount: 563.87 Euro via: Cheque timestamp: 2022/09/07 10:09
- acct_8029B5610 transfers_to acct_80AB9D9C0 amount: 240.65 Euro via: Credit Card timestamp: 2022/09/07 10:22
- acct_800ABBDA0 transfers_to acct_808239240 amount: 416.63 Euro via: Cheque timestamp: 2022/09/07 12:39
- acct_1004286A8 transfers_to acct_80632BE30 amount: 222.73 Euro via: Cheque timestamp: 2022/09/07 15:36
- acct_800744410 transfers_to acct_80CCEC400 amount: 1896.86 Euro via: Cash timestamp: 2022/09/07 15:39
- acct_800744410 transfers_to acct_80CCEC400 amount: 7063.27 Euro via: Cheque timestamp: 2022/09/07 15:45
- acct_1004286A8 transfers_to acct_80632BE30 amount: 641.87 Euro via: Credit Card timestamp: 2022/09/07 15:51
- acct_800744410 transfers_to acct_80CCEC400 amount: 2467.95 Euro via: Credit Card timestamp: 2022/09/07 15:54
- acct_80BADDF50 transfers_to acct_80E690910 amount: 5965.22 Euro via: Cheque timestamp: 2022/09/07 16:17
- acct_80265D520 transfers_to acct_802C2FA50 amount: 99.57 Euro via: ACH timestamp: 2022/09/07 17:31
- acct_80265D520 transfers_to acct_802C2FA50 amount: 6432.38 Euro via: Cash timestamp: 2022/09/07 17:46
- acct_80265D520 transfers_to acct_802C2FA50 amount: 172.89 Euro via: Wire timestamp: 2022/09/07 17:55
- acct_80265D520 transfers_to acct_802C2FA50 amount: 1336.88 Euro via: Cheque timestamp: 2022/09/07 17:58
- acct_805A2F760 transfers_to acct_8079AB5F0 amount: 2136.23 Euro via: Cheque timestamp: 2022/09/07 22:14
- acct_805A2F760 transfers_to acct_80B951D30 amount: 1088.14 Euro via: Cheque timestamp: 2022/09/07 22:45
- acct_804E82360 transfers_to acct_80B837130 amount: 361.54 Euro via: Cheque timestamp: 2022/09/07 23:05
- acct_805825D00 transfers_to acct_80976E430 amount: 75.81 Euro via: Credit Card timestamp: 2022/09/08 00:05
- acct_812726500 transfers_to acct_80289CC10 amount: 134.03 Euro via: Credit Card timestamp: 2022/09/08 00:18
- acct_805A2F760 transfers_to acct_814475730 amount: 6.63 Euro via: Credit Card timestamp: 2022/09/08 00:19
- acct_1004286A8 transfers_to acct_80B951D30 amount: 226.17 Euro via: Cheque timestamp: 2022/09/08 00:44
- acct_1004286A8 transfers_to acct_80B951D30 amount: 825.52 Euro via: Credit Card timestamp: 2022/09/08 00:59
- acct_8029B5610 transfers_to acct_80AB9D9C0 amount: 563.87 Euro via: Cheque timestamp: 2022/09/08 01:33
- acct_8029B5610 transfers_to acct_80AB9D9C0 amount: 240.65 Euro via: Credit Card timestamp: 2022/09/08 01:41
- acct_804E82360 transfers_to acct_80B837130 amount: 361.54 Euro via: Cheque timestamp: 2022/09/08 02:08
- acct_8076F50E0 transfers_to acct_8079AB5F0 amount: 94.86 Euro via: Wire timestamp: 2022/09/08 03:07
- acct_8076F50E0 transfers_to acct_8079AB5F0 amount: 482.19 Euro via: Credit Card timestamp: 2022/09/08 03:10
- acct_8076F50E0 transfers_to acct_8079AB5F0 amount: 6256.46 Euro via: Cheque timestamp: 2022/09/08 03:11
- acct_1004286A8 transfers_to acct_80632BE30 amount: 222.73 Euro via: Cheque timestamp: 2022/09/08 03:21
- acct_1004286A8 transfers_to acct_80632BE30 amount: 641.87 Euro via: Credit Card timestamp: 2022/09/08 03:24
- acct_805A2F760 transfers_to acct_80CCEC400 amount: 249.12 Euro via: Cheque timestamp: 2022/09/08 03:40
- acct_8110AD800 transfers_to acct_8138CB2C0 amount: 81.53 Euro via: Cheque timestamp: 2022/09/08 05:37
- acct_8110AD800 transfers_to acct_8138CB2C0 amount: 315.28 Euro via: ACH timestamp: 2022/09/08 05:49
- acct_805A2F760 transfers_to acct_80B951D30 amount: 1088.14 Euro via: Cheque timestamp: 2022/09/08 08:19
- acct_80BADDF50 transfers_to acct_80E690910 amount: 5965.22 Euro via: Cheque timestamp: 2022/09/08 10:11
- acct_80265D520 transfers_to acct_802C2FA50 amount: 1336.88 Euro via: Cheque timestamp: 2022/09/08 11:30
- acct_80265D520 transfers_to acct_802C2FA50 amount: 99.57 Euro via: ACH timestamp: 2022/09/08 11:32
- acct_80265D520 transfers_to acct_802C2FA50 amount: 6432.38 Euro via: Cash timestamp: 2022/09/08 11:45
- acct_80265D520 transfers_to acct_802C2FA50 amount: 172.89 Euro via: Wire timestamp: 2022/09/08 11:55
- acct_801AA72A0 transfers_to acct_80976E430 amount: 64.98 Euro via: Cheque timestamp: 2022/09/08 13:29
- acct_800744410 transfers_to acct_80CCEC400 amount: 2467.95 Euro via: Credit Card timestamp: 2022/09/08 16:43
- acct_800744410 transfers_to acct_80CCEC400 amount: 1896.86 Euro via: Cash timestamp: 2022/09/08 16:50
- acct_800744410 transfers_to acct_80CCEC400 amount: 7063.27 Euro via: Cheque timestamp: 2022/09/08 16:56
- acct_802C2FA50 transfers_to acct_805303870 amount: 12614.81 Euro via: Credit Card timestamp: 2022/09/08 19:30
- acct_802C2FA50 transfers_to acct_805303870 amount: 69865.36 Euro via: Cash timestamp: 2022/09/08 19:30
- acct_802C2FA50 transfers_to acct_805303870 amount: 45357.92 Euro via: Cheque timestamp: 2022/09/08 19:50
- acct_802C2FA50 transfers_to acct_805303870 amount: 1826.19 Euro via: ACH timestamp: 2022/09/08 19:51
- acct_80976E430 transfers_to acct_80C96E470 amount: 12452.57 Euro via: Credit Card timestamp: 2022/09/08 22:31
- acct_80976E430 transfers_to acct_80C96E470 amount: 328030.50 Euro via: Cheque timestamp: 2022/09/08 22:47
- acct_800ABBDA0 transfers_to acct_808239240 amount: 416.63 Euro via: Cheque timestamp: 2022/09/08 22:54
- acct_80976E430 transfers_to acct_80C96E470 amount: 20136.68 Euro via: ACH timestamp: 2022/09/08 22:56
- acct_80976E430 transfers_to acct_80C96E470 amount: 154045.06 Euro via: Cash timestamp: 2022/09/08 22:59
- acct_805A2F760 transfers_to acct_8079AB5F0 amount: 2136.23 Euro via: Cheque timestamp: 2022/09/08 23:35
- acct_8085BAC20 transfers_to acct_80CCEC400 amount: 26.87 Euro via: Credit Card timestamp: 2022/09/09 00:00
- acct_806823850 transfers_to acct_80289CC10 amount: 3.58 Euro via: Credit Card timestamp: 2022/09/09 00:08
- acct_805A2F760 transfers_to acct_80289CC10 amount: 116.36 Euro via: Credit Card timestamp: 2022/09/09 00:14
- acct_805A2F760 transfers_to acct_80B951D30 amount: 1088.14 Euro via: Cheque timestamp: 2022/09/09 00:15
- acct_8110AD800 transfers_to acct_8138CB2C0 amount: 315.28 Euro via: ACH timestamp: 2022/09/09 01:33
- acct_8110AD800 transfers_to acct_8138CB2C0 amount: 81.53 Euro via: Cheque timestamp: 2022/09/09 01:49
- acct_1004286A8 transfers_to acct_80B951D30 amount: 226.17 Euro via: Cheque timestamp: 2022/09/09 03:14
- acct_1004286A8 transfers_to acct_80B951D30 amount: 825.52 Euro via: Credit Card timestamp: 2022/09/09 03:29
- acct_804E82360 transfers_to acct_80B837130 amount: 361.54 Euro via: Cheque timestamp: 2022/09/09 03:59
- acct_801AA6C50 transfers_to acct_80B837130 amount: 354.37 Euro via: Cheque timestamp: 2022/09/09 04:46
- acct_801AA6C50 transfers_to acct_80B837130 amount: 1017.16 Euro via: Credit Card timestamp: 2022/09/09 04:49
- acct_1004286A8 transfers_to acct_80632BE30 amount: 222.73 Euro via: Cheque timestamp: 2022/09/09 07:08
- acct_805A2F760 transfers_to acct_80CCEC400 amount: 249.12 Euro via: Cheque timestamp: 2022/09/09 07:14
- acct_1004286A8 transfers_to acct_80632BE30 amount: 641.87 Euro via: Credit Card timestamp: 2022/09/09 07:22
- acct_801AA72A0 transfers_to acct_80976E430 amount: 64.98 Euro via: Cheque timestamp: 2022/09/09 08:30
- acct_8076F50E0 transfers_to acct_8079AB5F0 amount: 6256.46 Euro via: Cheque timestamp: 2022/09/09 08:31
- acct_8076F50E0 transfers_to acct_8079AB5F0 amount: 482.19 Euro via: Credit Card timestamp: 2022/09/09 08:44
- acct_8076F50E0 transfers_to acct_8079AB5F0 amount: 94.86 Euro via: Wire timestamp: 2022/09/09 08:47
- acct_8029B5610 transfers_to acct_80AB9D9C0 amount: 563.87 Euro via: Cheque timestamp: 2022/09/09 10:00
- acct_8029B5610 transfers_to acct_80AB9D9C0 amount: 240.65 Euro via: Credit Card timestamp: 2022/09/09 10:04
- acct_80BADDF50 transfers_to acct_80E690910 amount: 5965.22 Euro via: Cheque timestamp: 2022/09/09 10:23
- acct_80265D520 transfers_to acct_802C2FA50 amount: 1336.88 Euro via: Cheque timestamp: 2022/09/09 11:04
- acct_80265D520 transfers_to acct_802C2FA50 amount: 172.89 Euro via: Wire timestamp: 2022/09/09 11:10
- acct_80265D520 transfers_to acct_802C2FA50 amount: 99.57 Euro via: ACH timestamp: 2022/09/09 11:12
- acct_80265D520 transfers_to acct_802C2FA50 amount: 6432.38 Euro via: Cash timestamp: 2022/09/09 11:16
- acct_805A2F760 transfers_to acct_8079AB5F0 amount: 2136.23 Euro via: Cheque timestamp: 2022/09/09 13:47
- acct_800744410 transfers_to acct_80CCEC400 amount: 1896.86 Euro via: Cash timestamp: 2022/09/09 15:06
- acct_800744410 transfers_to acct_80CCEC400 amount: 7063.27 Euro via: Cheque timestamp: 2022/09/09 15:13
- acct_800744410 transfers_to acct_80CCEC400 amount: 2467.95 Euro via: Credit Card timestamp: 2022/09/09 15:26
- acct_80976E430 transfers_to acct_80C96E470 amount: 20136.68 Euro via: ACH timestamp: 2022/09/09 15:31
- acct_80976E430 transfers_to acct_80C96E470 amount: 12452.57 Euro via: Credit Card timestamp: 2022/09/09 15:34
- acct_80976E430 transfers_to acct_80C96E470 amount: 328030.50 Euro via: Cheque timestamp: 2022/09/09 15:58
- acct_80976E430 transfers_to acct_80C96E470 amount: 154045.06 Euro via: Cash timestamp: 2022/09/09 15:59
- acct_8079AB5F0 transfers_to acct_80B9F96F0 amount: 1338.45 Euro via: Credit Card timestamp: 2022/09/09 16:40
- acct_80E690960 transfers_to acct_80E690910 amount: 91.47 Euro via: Cash timestamp: 2022/09/09 16:51
- acct_8079AB5F0 transfers_to acct_80B9F96F0 amount: 183.77 Euro via: Cheque timestamp: 2022/09/09 16:52
- acct_800ABBDA0 transfers_to acct_808239240 amount: 416.63 Euro via: Cheque timestamp: 2022/09/09 19:22
- acct_802C2FA50 transfers_to acct_805303870 amount: 45357.92 Euro via: Cheque timestamp: 2022/09/09 21:19
- acct_802C2FA50 transfers_to acct_805303870 amount: 1826.19 Euro via: ACH timestamp: 2022/09/09 21:19
- acct_802C2FA50 transfers_to acct_805303870 amount: 12614.81 Euro via: Credit Card timestamp: 2022/09/09 21:21
- acct_802C2FA50 transfers_to acct_805303870 amount: 69865.36 Euro via: Cash timestamp: 2022/09/09 21:27
- acct_8070980D0 transfers_to acct_80289CC10 amount: 26.83 Euro via: Credit Card timestamp: 2022/09/10 00:09
- acct_805A2F760 transfers_to acct_80B837130 amount: 96.45 Euro via: Credit Card timestamp: 2022/09/10 00:11
- acct_813136990 transfers_to acct_80289CC10 amount: 10.40 Euro via: Credit Card timestamp: 2022/09/10 00:11
- acct_812726500 transfers_to acct_80289CC10 amount: 7.59 Euro via: Credit Card timestamp: 2022/09/10 00:18
- acct_80632BE30 transfers_to acct_80632D080 amount: 1461015.74 Euro via: ACH timestamp: 2022/09/10 03:50
- acct_80632D1C0 transfers_to acct_80632D080 amount: 2573.20 Euro via: ACH timestamp: 2022/09/10 03:57
- acct_80632BB20 transfers_to acct_80632D080 amount: 1434.55 Euro via: ACH timestamp: 2022/09/10 03:58
- acct_8076F50E0 transfers_to acct_8079AB5F0 amount: 94.86 Euro via: Wire timestamp: 2022/09/10 05:35
- acct_8076F50E0 transfers_to acct_8079AB5F0 amount: 482.19 Euro via: Credit Card timestamp: 2022/09/10 05:42
- acct_8076F50E0 transfers_to acct_8079AB5F0 amount: 6256.46 Euro via: Cheque timestamp: 2022/09/10 05:55
- acct_801AA72A0 transfers_to acct_80976E430 amount: 64.98 Euro via: Cheque timestamp: 2022/09/10 08:32
- acct_800ABBDA0 transfers_to acct_808239240 amount: 416.63 Euro via: Cheque timestamp: 2022/09/10 11:57
- acct_1004286A8 transfers_to acct_80B951D30 amount: 226.17 Euro via: Cheque timestamp: 2022/09/10 12:03
- acct_804E82360 transfers_to acct_80B837130 amount: 361.54 Euro via: Cheque timestamp: 2022/09/10 12:04
- acct_1004286A8 transfers_to acct_80B951D30 amount: 825.52 Euro via: Credit Card timestamp: 2022/09/10 12:11

SUMMARY STATISTICS:
  Total transactions: 379
  Unique accounts: 58
  Total volume: 116,838,197.30
  Avg transaction: 308,280.20
  Time span: 354 units
  Max out-degree: 36 (node: 014650_805A2F760)
  Max in-degree: 39 (node: 0014277_8079AB5F0)
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_00547) ===

**Nodes:**
- acct_80355FC00 (type: Account)
- acct_811044290 (type: Account)
- acct_809457B30 (type: Account)
- acct_808499C50 (type: Account)
- acct_8120E9150 (type: Account)
- acct_80871FD30 (type: Account)
- acct_802389050 (type: Account)
- acct_8093A7FB0 (type: Account)
- acct_802AEE170 (type: Account)
- acct_80699EFB0 (type: Account)
- acct_8126B10A0 (type: Account)
- acct_810E8DB80 (type: Account)
- acct_802384260 (type: Account)
- acct_813216BB0 (type: Account)
- acct_806958380 (type: Account)
- acct_8144C1260 (type: Account)
- acct_8126B10F0 (type: Account)
- acct_80E56D3F0 (type: Account)
- acct_8059DE740 (type: Account)
- acct_811044BA0 (type: Account)
- acct_8118F6A20 (type: Account)
- acct_804206A00 (type: Account)
- acct_814489670 (type: Account)
- acct_80BCAD1F0 (type: Account)
- acct_80582FC70 (type: Account)
- acct_805AC1500 (type: Account)
- acct_81026BA60 (type: Account)
- acct_802AF9D00 (type: Account)
- acct_80DEFFF00 (type: Account)
- acct_80BAA0280 (type: Account)
- acct_80BAA0320 (type: Account)
- bank_001024 (type: Bank)
- bank_0014233 (type: Bank)
- bank_001669 (type: Bank)
- bank_0019542 (type: Bank)
- bank_0031820 (type: Bank)
- bank_005175 (type: Bank)
- bank_005464 (type: Bank)
- bank_005466 (type: Bank)
- bank_006156 (type: Bank)
- bank_006625 (type: Bank)
- bank_008455 (type: Bank)
- bank_011657 (type: Bank)
- bank_011852 (type: Bank)
- bank_0124371 (type: Bank)
- bank_012513 (type: Bank)
- bank_0132958 (type: Bank)
- bank_0138010 (type: Bank)
- bank_01490 (type: Bank)
- bank_01522 (type: Bank)
- bank_016418 (type: Bank)
- bank_016847 (type: Bank)
- bank_0210431 (type: Bank)
- bank_0218267 (type: Bank)
- bank_0222103 (type: Bank)
- bank_022775 (type: Bank)
- bank_022806 (type: Bank)
- bank_024811 (type: Bank)
- bank_02591 (type: Bank)
- bank_026463 (type: Bank)
- bank_027288 (type: Bank)
- bank_0331003 (type: Bank)

**Edges:**
- acct_80355FC00 belongs_to bank_001024
- acct_811044290 belongs_to bank_0014233
- acct_809457B30 belongs_to bank_001669
- acct_808499C50 belongs_to bank_0019542
- acct_8120E9150 belongs_to bank_0031820
- acct_80871FD30 belongs_to bank_005175
- acct_802389050 belongs_to bank_005464
- acct_8093A7FB0 belongs_to bank_005466
- acct_802AEE170 belongs_to bank_006156
- acct_80699EFB0 belongs_to bank_006625
- acct_8126B10A0 belongs_to bank_008455
- acct_810E8DB80 belongs_to bank_011657
- acct_802384260 belongs_to bank_011852
- acct_813216BB0 belongs_to bank_0124371
- acct_806958380 belongs_to bank_012513
- acct_8144C1260 belongs_to bank_0132958
- acct_8126B10F0 belongs_to bank_0138010
- acct_80E56D3F0 belongs_to bank_01490
- acct_8059DE740 belongs_to bank_01522
- acct_811044BA0 belongs_to bank_016418
- acct_8118F6A20 belongs_to bank_016847
- acct_804206A00 belongs_to bank_0210431
- acct_814489670 belongs_to bank_0218267
- acct_80BCAD1F0 belongs_to bank_0222103
- acct_80582FC70 belongs_to bank_022775
- acct_805AC1500 belongs_to bank_022806
- acct_81026BA60 belongs_to bank_024811
- acct_802AF9D00 belongs_to bank_02591
- acct_80DEFFF00 belongs_to bank_026463
- acct_80BAA0280 belongs_to bank_027288
- acct_80BAA0320 belongs_to bank_0331003
- acct_80582FC70 transfers_to acct_80582FC70 amount: 20.95 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_808499C50 transfers_to acct_808499C50 amount: 287036.84 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_81026BA60 transfers_to acct_81026BA60 amount: 2535.47 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80699EFB0 transfers_to acct_80699EFB0 amount: 14.61 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_811044BA0 transfers_to acct_811044290 amount: 1098.00 Euro via: Cheque timestamp: 2022/09/01 00:06
- acct_811044290 transfers_to acct_8120E9150 amount: 64.40 Euro via: Credit Card timestamp: 2022/09/01 00:09
- acct_80DEFFF00 transfers_to acct_80DEFFF00 amount: 2657.72 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8144C1260 transfers_to acct_8144C1260 amount: 24703.02 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_809457B30 transfers_to acct_809457B30 amount: 6.25 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_804206A00 transfers_to acct_804206A00 amount: 19.10 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8120E9150 transfers_to acct_8120E9150 amount: 16262.15 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80871FD30 transfers_to acct_80871FD30 amount: 13.49 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80BAA0280 transfers_to acct_80BAA0280 amount: 199712.95 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_811044BA0 transfers_to acct_811044BA0 amount: 38533.29 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_813216BB0 transfers_to acct_813216BB0 amount: 15.59 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_805AC1500 transfers_to acct_805AC1500 amount: 23189.57 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_810E8DB80 transfers_to acct_810E8DB80 amount: 8.51 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_813216BB0 transfers_to acct_813216BB0 amount: 511.15 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8126B10A0 transfers_to acct_8126B10A0 amount: 100229.07 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_802389050 transfers_to acct_8126B10A0 amount: 39.49 Euro via: Credit Card timestamp: 2022/09/01 00:29
- acct_802384260 transfers_to acct_802389050 amount: 2720791.00 Euro via: ACH timestamp: 2022/09/01 01:16
- acct_81026BA60 transfers_to acct_81026BA60 amount: 8.99 Euro via: Reinvestment timestamp: 2022/09/01 05:47
- acct_808499C50 transfers_to acct_80BAA0280 amount: 105.12 Euro via: ACH timestamp: 2022/09/01 05:48
- acct_808499C50 transfers_to acct_80BAA0280 amount: 188.80 Euro via: Wire timestamp: 2022/09/01 05:50
- acct_80699EFB0 transfers_to acct_80699EFB0 amount: 1483478.77 Euro via: Reinvestment timestamp: 2022/09/01 06:48
- acct_808499C50 transfers_to acct_80BCAD1F0 amount: 2615.97 Euro via: Wire timestamp: 2022/09/01 10:03
- acct_808499C50 transfers_to acct_80BCAD1F0 amount: 27018.79 Euro via: Cheque timestamp: 2022/09/01 10:09
- acct_809457B30 transfers_to acct_809457B30 amount: 36578.93 Euro via: Reinvestment timestamp: 2022/09/01 10:51
- acct_802AF9D00 transfers_to acct_802AF9D00 amount: 13.06 Euro via: Reinvestment timestamp: 2022/09/01 12:56
- acct_808499C50 transfers_to acct_810E8DB80 amount: 1788.39 Euro via: Wire timestamp: 2022/09/01 15:31
- acct_808499C50 transfers_to acct_810E8DB80 amount: 12090.60 Euro via: Cheque timestamp: 2022/09/01 15:33
- acct_814489670 transfers_to acct_814489670 amount: 66912.62 Euro via: Reinvestment timestamp: 2022/09/01 15:39
- acct_810E8DB80 transfers_to acct_810E8DB80 amount: 158209.96 Euro via: Reinvestment timestamp: 2022/09/01 16:06
- acct_802384260 transfers_to acct_802384260 amount: 6937.07 Euro via: Reinvestment timestamp: 2022/09/01 16:52
- acct_80BAA0280 transfers_to acct_80BAA0280 amount: 7.98 Euro via: Reinvestment timestamp: 2022/09/01 17:38
- acct_80BCAD1F0 transfers_to acct_80BCAD1F0 amount: 272.62 Euro via: Reinvestment timestamp: 2022/09/01 18:12
- acct_802384260 transfers_to acct_802384260 amount: 3.96 Euro via: Reinvestment timestamp: 2022/09/01 18:28
- acct_8059DE740 transfers_to acct_8059DE740 amount: 39358.93 Euro via: Reinvestment timestamp: 2022/09/01 18:35
- acct_805AC1500 transfers_to acct_805AC1500 amount: 9.59 Euro via: Reinvestment timestamp: 2022/09/01 19:52
- acct_802AEE170 transfers_to acct_802AEE170 amount: 173054.70 US Dollar via: Reinvestment timestamp: 2022/09/01 20:12
- acct_802389050 transfers_to acct_804206A00 amount: 13014.05 Euro via: Credit Card timestamp: 2022/09/01 20:13
- acct_802389050 transfers_to acct_804206A00 amount: 3736.30 Euro via: Cheque timestamp: 2022/09/01 20:21
- acct_802389050 transfers_to acct_814489670 amount: 1412.21 Euro via: Cheque timestamp: 2022/09/01 20:45
- acct_80582FC70 transfers_to acct_80582FC70 amount: 50053.48 Euro via: Reinvestment timestamp: 2022/09/01 21:08
- acct_811044BA0 transfers_to acct_811044BA0 amount: 13.55 Euro via: Reinvestment timestamp: 2022/09/01 21:29
- acct_8126B10F0 transfers_to acct_8126B10F0 amount: 11.35 Euro via: Reinvestment timestamp: 2022/09/01 22:20
- acct_802389050 transfers_to acct_81026BA60 amount: 32.41 Euro via: Credit Card timestamp: 2022/09/02 00:07
- acct_811044290 transfers_to acct_80DEFFF00 amount: 114.73 Euro via: Credit Card timestamp: 2022/09/02 00:16
- acct_80699EFB0 transfers_to acct_80BCAD1F0 amount: 270.11 Euro via: Cheque timestamp: 2022/09/02 01:32
- acct_80699EFB0 transfers_to acct_80BCAD1F0 amount: 1295.23 Euro via: Credit Card timestamp: 2022/09/02 01:43
- acct_809457B30 transfers_to acct_80BAA0280 amount: 168.73 Euro via: ACH timestamp: 2022/09/02 03:00
- acct_809457B30 transfers_to acct_80BAA0280 amount: 1250.91 Euro via: Credit Card timestamp: 2022/09/02 03:09
- acct_809457B30 transfers_to acct_80BAA0280 amount: 105070.50 Euro via: Cheque timestamp: 2022/09/02 03:16
- acct_80BAA0320 transfers_to acct_80BAA0280 amount: 123.30 Euro via: ACH timestamp: 2022/09/02 08:02
- acct_802389050 transfers_to acct_805AC1500 amount: 6806.51 Euro via: Credit Card timestamp: 2022/09/02 08:30
- acct_802389050 transfers_to acct_805AC1500 amount: 5145.01 Euro via: Cheque timestamp: 2022/09/02 08:50
- acct_802389050 transfers_to acct_814489670 amount: 1412.21 Euro via: Cheque timestamp: 2022/09/02 08:54
- acct_802389050 transfers_to acct_804206A00 amount: 13014.05 Euro via: Credit Card timestamp: 2022/09/02 12:40
- acct_802389050 transfers_to acct_804206A00 amount: 3736.30 Euro via: Cheque timestamp: 2022/09/02 12:47
- acct_810E8DB80 transfers_to acct_8118F6A20 amount: 100133.95 Euro via: Cheque timestamp: 2022/09/02 13:36
- acct_810E8DB80 transfers_to acct_8118F6A20 amount: 18634.40 Euro via: ACH timestamp: 2022/09/02 13:40
- acct_808499C50 transfers_to acct_80BCAD1F0 amount: 27018.79 Euro via: Cheque timestamp: 2022/09/02 14:02
- acct_808499C50 transfers_to acct_80BCAD1F0 amount: 2615.97 Euro via: Wire timestamp: 2022/09/02 14:22
- acct_808499C50 transfers_to acct_810E8DB80 amount: 12090.60 Euro via: Cheque timestamp: 2022/09/02 15:05
- acct_808499C50 transfers_to acct_810E8DB80 amount: 1788.39 Euro via: Wire timestamp: 2022/09/02 15:07
- acct_806958380 transfers_to acct_810E8DB80 amount: 140.09 Euro via: Cash timestamp: 2022/09/02 17:10
- acct_806958380 transfers_to acct_810E8DB80 amount: 1543.05 Euro via: Credit Card timestamp: 2022/09/02 17:16
- acct_806958380 transfers_to acct_810E8DB80 amount: 944.48 Euro via: Cheque timestamp: 2022/09/02 17:23
- acct_806958380 transfers_to acct_810E8DB80 amount: 252.97 Euro via: ACH timestamp: 2022/09/02 17:23
- acct_808499C50 transfers_to acct_80BAA0280 amount: 105.12 Euro via: ACH timestamp: 2022/09/02 21:33
- acct_808499C50 transfers_to acct_80BAA0280 amount: 188.80 Euro via: Wire timestamp: 2022/09/02 21:37
- acct_802389050 transfers_to acct_8144C1260 amount: 62.77 Euro via: Credit Card timestamp: 2022/09/03 00:18
- acct_811044290 transfers_to acct_8093A7FB0 amount: 1.21 Euro via: Credit Card timestamp: 2022/09/03 00:29
- acct_802389050 transfers_to acct_814489670 amount: 1412.21 Euro via: Cheque timestamp: 2022/09/03 18:02
- acct_802389050 transfers_to acct_8059DE740 amount: 3.92 Euro via: Credit Card timestamp: 2022/09/04 00:01
- acct_811044290 transfers_to acct_808499C50 amount: 14.97 Euro via: Credit Card timestamp: 2022/09/04 00:28
- acct_802389050 transfers_to acct_814489670 amount: 1412.21 Euro via: Cheque timestamp: 2022/09/04 12:48
- acct_811044290 transfers_to acct_8120E9150 amount: 7.18 Euro via: Credit Card timestamp: 2022/09/05 00:08
- acct_802389050 transfers_to acct_802389050 amount: 49.40 Euro via: ACH timestamp: 2022/09/05 00:14
- acct_802389050 transfers_to acct_802AEE170 amount: 57.88 US Dollar via: Credit Card timestamp: 2022/09/05 00:14
- acct_802389050 transfers_to acct_804206A00 amount: 13014.05 Euro via: Credit Card timestamp: 2022/09/05 09:31
- acct_802389050 transfers_to acct_804206A00 amount: 3736.30 Euro via: Cheque timestamp: 2022/09/05 09:38
- acct_808499C50 transfers_to acct_80BCAD1F0 amount: 27018.79 Euro via: Cheque timestamp: 2022/09/05 14:48
- acct_808499C50 transfers_to acct_80BCAD1F0 amount: 2615.97 Euro via: Wire timestamp: 2022/09/05 14:50
- acct_808499C50 transfers_to acct_810E8DB80 amount: 12090.60 Euro via: Cheque timestamp: 2022/09/05 20:05
- acct_808499C50 transfers_to acct_810E8DB80 amount: 1788.39 Euro via: Wire timestamp: 2022/09/05 20:19
- acct_808499C50 transfers_to acct_80BAA0280 amount: 188.80 Euro via: Wire timestamp: 2022/09/05 22:31
- acct_808499C50 transfers_to acct_80BAA0280 amount: 105.12 Euro via: ACH timestamp: 2022/09/05 22:45
- acct_802389050 transfers_to acct_814489670 amount: 1412.21 Euro via: Cheque timestamp: 2022/09/05 23:56
- acct_80E56D3F0 transfers_to acct_80BCAD1F0 amount: 2.88 Euro via: Credit Card timestamp: 2022/09/06 00:09
- acct_811044290 transfers_to acct_813216BB0 amount: 31.20 Euro via: Credit Card timestamp: 2022/09/06 00:18
- acct_802389050 transfers_to acct_808499C50 amount: 31.28 Euro via: Credit Card timestamp: 2022/09/06 00:19
- acct_802389050 transfers_to acct_814489670 amount: 1412.21 Euro via: Cheque timestamp: 2022/09/06 01:16
- acct_802389050 transfers_to acct_804206A00 amount: 13014.05 Euro via: Credit Card timestamp: 2022/09/06 02:11
- acct_802389050 transfers_to acct_804206A00 amount: 3736.30 Euro via: Cheque timestamp: 2022/09/06 02:12
- acct_808499C50 transfers_to acct_80BCAD1F0 amount: 2615.97 Euro via: Wire timestamp: 2022/09/06 03:32
- acct_808499C50 transfers_to acct_80BCAD1F0 amount: 27018.79 Euro via: Cheque timestamp: 2022/09/06 03:50
- acct_808499C50 transfers_to acct_80BAA0280 amount: 105.12 Euro via: ACH timestamp: 2022/09/06 05:03
- acct_808499C50 transfers_to acct_80BAA0280 amount: 188.80 Euro via: Wire timestamp: 2022/09/06 05:06
- acct_808499C50 transfers_to acct_810E8DB80 amount: 1788.39 Euro via: Wire timestamp: 2022/09/06 23:56
- acct_808499C50 transfers_to acct_810E8DB80 amount: 12090.60 Euro via: Cheque timestamp: 2022/09/06 23:57
- acct_811044290 transfers_to acct_80871FD30 amount: 37.37 Euro via: Credit Card timestamp: 2022/09/07 00:00
- acct_802389050 transfers_to acct_804206A00 amount: 13014.05 Euro via: Credit Card timestamp: 2022/09/07 00:06
- acct_802389050 transfers_to acct_804206A00 amount: 3736.30 Euro via: Cheque timestamp: 2022/09/07 00:15
- acct_802389050 transfers_to acct_8126B10A0 amount: 1.74 Euro via: Credit Card timestamp: 2022/09/07 00:24
- acct_808499C50 transfers_to acct_810E8DB80 amount: 12090.60 Euro via: Cheque timestamp: 2022/09/07 00:42
- acct_808499C50 transfers_to acct_810E8DB80 amount: 1788.39 Euro via: Wire timestamp: 2022/09/07 00:58
- acct_808499C50 transfers_to acct_80BAA0280 amount: 188.80 Euro via: Wire timestamp: 2022/09/07 02:06
- acct_808499C50 transfers_to acct_80BAA0280 amount: 105.12 Euro via: ACH timestamp: 2022/09/07 02:23
- acct_808499C50 transfers_to acct_80BCAD1F0 amount: 2615.97 Euro via: Wire timestamp: 2022/09/07 11:39
- acct_808499C50 transfers_to acct_80BCAD1F0 amount: 27018.79 Euro via: Cheque timestamp: 2022/09/07 11:40
- acct_802389050 transfers_to acct_814489670 amount: 1412.21 Euro via: Cheque timestamp: 2022/09/07 20:56
- acct_80355FC00 transfers_to acct_810E8DB80 amount: 110.16 Euro via: Credit Card timestamp: 2022/09/08 00:04
- acct_802389050 transfers_to acct_802AF9D00 amount: 41.98 Euro via: Credit Card timestamp: 2022/09/08 00:07
- acct_811044290 transfers_to acct_8093A7FB0 amount: 111.27 Euro via: Credit Card timestamp: 2022/09/08 00:20
- acct_808499C50 transfers_to acct_80BAA0280 amount: 105.12 Euro via: ACH timestamp: 2022/09/08 02:38
- acct_808499C50 transfers_to acct_80BAA0280 amount: 188.80 Euro via: Wire timestamp: 2022/09/08 02:48
- acct_802389050 transfers_to acct_804206A00 amount: 3736.30 Euro via: Cheque timestamp: 2022/09/08 05:49
- acct_802389050 transfers_to acct_804206A00 amount: 13014.05 Euro via: Credit Card timestamp: 2022/09/08 05:58
- acct_808499C50 transfers_to acct_810E8DB80 amount: 12090.60 Euro via: Cheque timestamp: 2022/09/08 08:04
- acct_808499C50 transfers_to acct_810E8DB80 amount: 1788.39 Euro via: Wire timestamp: 2022/09/08 08:09
- acct_802389050 transfers_to acct_814489670 amount: 1412.21 Euro via: Cheque timestamp: 2022/09/08 14:29
- acct_808499C50 transfers_to acct_80BCAD1F0 amount: 2615.97 Euro via: Wire timestamp: 2022/09/08 18:09
- acct_808499C50 transfers_to acct_80BCAD1F0 amount: 27018.79 Euro via: Cheque timestamp: 2022/09/08 18:11
- acct_808499C50 transfers_to acct_80BCAD1F0 amount: 27018.79 Euro via: Cheque timestamp: 2022/09/09 00:00
- acct_802389050 transfers_to acct_8126B10F0 amount: 118.85 Euro via: Credit Card timestamp: 2022/09/09 00:03
- acct_811044290 transfers_to acct_8093A7FB0 amount: 201.27 Euro via: Credit Card timestamp: 2022/09/09 00:13
- acct_808499C50 transfers_to acct_80BCAD1F0 amount: 2615.97 Euro via: Wire timestamp: 2022/09/09 00:19
- acct_802389050 transfers_to acct_804206A00 amount: 13014.05 Euro via: Credit Card timestamp: 2022/09/09 00:38
- acct_802389050 transfers_to acct_804206A00 amount: 3736.30 Euro via: Cheque timestamp: 2022/09/09 00:49
- acct_808499C50 transfers_to acct_810E8DB80 amount: 1788.39 Euro via: Wire timestamp: 2022/09/09 00:49
- acct_808499C50 transfers_to acct_810E8DB80 amount: 12090.60 Euro via: Cheque timestamp: 2022/09/09 00:55
- acct_808499C50 transfers_to acct_80BAA0280 amount: 188.80 Euro via: Wire timestamp: 2022/09/09 01:52
- acct_808499C50 transfers_to acct_80BAA0280 amount: 105.12 Euro via: ACH timestamp: 2022/09/09 01:55
- acct_80BAA0320 transfers_to acct_80BAA0280 amount: 123.30 Euro via: ACH timestamp: 2022/09/09 02:54
- acct_80699EFB0 transfers_to acct_80BCAD1F0 amount: 270.11 Euro via: Cheque timestamp: 2022/09/09 10:40
- acct_80699EFB0 transfers_to acct_80BCAD1F0 amount: 1295.23 Euro via: Credit Card timestamp: 2022/09/09 10:49
- acct_802389050 transfers_to acct_814489670 amount: 1412.21 Euro via: Cheque timestamp: 2022/09/09 12:13
- acct_809457B30 transfers_to acct_80BAA0280 amount: 168.73 Euro via: ACH timestamp: 2022/09/09 21:06
- acct_809457B30 transfers_to acct_80BAA0280 amount: 1250.91 Euro via: Credit Card timestamp: 2022/09/09 21:24
- acct_809457B30 transfers_to acct_80BAA0280 amount: 105070.50 Euro via: Cheque timestamp: 2022/09/09 21:29
- acct_806958380 transfers_to acct_810E8DB80 amount: 252.97 Euro via: ACH timestamp: 2022/09/09 21:41
- acct_806958380 transfers_to acct_810E8DB80 amount: 944.48 Euro via: Cheque timestamp: 2022/09/09 21:50
- acct_806958380 transfers_to acct_810E8DB80 amount: 1543.05 Euro via: Credit Card timestamp: 2022/09/09 21:50
- acct_806958380 transfers_to acct_810E8DB80 amount: 140.09 Euro via: Cash timestamp: 2022/09/09 21:57
- acct_811044290 transfers_to acct_8120E9150 amount: 42.20 Euro via: Credit Card timestamp: 2022/09/10 00:08
- acct_802389050 transfers_to acct_80582FC70 amount: 12.79 Euro via: Credit Card timestamp: 2022/09/10 00:21
- acct_802389050 transfers_to acct_814489670 amount: 1412.21 Euro via: Cheque timestamp: 2022/09/10 01:46
- acct_8126B10A0 transfers_to acct_8126B10F0 amount: 2043.37 Euro via: ACH timestamp: 2022/09/10 23:30

SUMMARY STATISTICS:
  Total transactions: 149
  Unique accounts: 31
  Total volume: 6,226,385.86
  Avg transaction: 41,787.82
  Time span: 141 units
  Max out-degree: 43 (node: 0019542_808499C50)
  Max in-degree: 25 (node: 011657_810E8DB80)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)