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_00532) ===

**Nodes:**
- acct_8139CB9D0 (type: Account)
- acct_802E5F3C0 (type: Account)
- acct_80DFC0D40 (type: Account)
- acct_8111923B0 (type: Account)
- acct_803BE6450 (type: Account)
- acct_803BE6270 (type: Account)
- acct_8118D0690 (type: Account)
- acct_8016F0E90 (type: Account)
- acct_808DD4580 (type: Account)
- acct_807AF8540 (type: Account)
- bank_0015747 (type: Bank)
- bank_00795 (type: Bank)
- bank_011405 (type: Bank)
- bank_011474 (type: Bank)
- bank_011904 (type: Bank)
- bank_0130435 (type: Bank)
- bank_01588 (type: Bank)
- bank_017222 (type: Bank)
- bank_019474 (type: Bank)

**Edges:**
- acct_8139CB9D0 belongs_to bank_0015747
- acct_802E5F3C0 belongs_to bank_00795
- acct_80DFC0D40 belongs_to bank_00795
- acct_8111923B0 belongs_to bank_011405
- acct_803BE6450 belongs_to bank_011474
- acct_803BE6270 belongs_to bank_011904
- acct_8118D0690 belongs_to bank_0130435
- acct_8016F0E90 belongs_to bank_01588
- acct_808DD4580 belongs_to bank_017222
- acct_807AF8540 belongs_to bank_019474
- acct_807AF8540 transfers_to acct_807AF8540 amount: 22.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8111923B0 transfers_to acct_8111923B0 amount: 24.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_808DD4580 transfers_to acct_808DD4580 amount: 107262.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80DFC0D40 transfers_to acct_80DFC0D40 amount: 24.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_808DD4580 transfers_to acct_80DFC0D40 amount: 13985.82 US Dollar via: Wire timestamp: 2022/09/01 00:14
- acct_8111923B0 transfers_to acct_8111923B0 amount: 295810.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_808DD4580 transfers_to acct_80DFC0D40 amount: 36864.18 US Dollar via: ACH timestamp: 2022/09/01 00:19
- acct_808DD4580 transfers_to acct_80DFC0D40 amount: 78161.01 US Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_808DD4580 transfers_to acct_80DFC0D40 amount: 13633.69 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_8016F0E90 transfers_to acct_803BE6450 amount: 4643.37 US Dollar via: Cheque timestamp: 2022/09/01 03:37
- acct_8016F0E90 transfers_to acct_803BE6450 amount: 3902.94 US Dollar via: Credit Card timestamp: 2022/09/01 03:51
- acct_8016F0E90 transfers_to acct_8016F0E90 amount: 22.63 US Dollar via: Reinvestment timestamp: 2022/09/01 04:48
- acct_8139CB9D0 transfers_to acct_8139CB9D0 amount: 23.37 US Dollar via: Reinvestment timestamp: 2022/09/01 06:12
- acct_803BE6270 transfers_to acct_803BE6270 amount: 6.70 US Dollar via: Reinvestment timestamp: 2022/09/01 07:22
- acct_8118D0690 transfers_to acct_8118D0690 amount: 18.79 US Dollar via: Reinvestment timestamp: 2022/09/01 08:35
- acct_803BE6270 transfers_to acct_803BE6270 amount: 656436.43 US Dollar via: Reinvestment timestamp: 2022/09/01 10:23
- acct_807AF8540 transfers_to acct_807AF8540 amount: 3899775.77 US Dollar via: Reinvestment timestamp: 2022/09/01 10:47
- acct_8016F0E90 transfers_to acct_8016F0E90 amount: 97586.17 US Dollar via: Reinvestment timestamp: 2022/09/01 12:27
- acct_807AF8540 transfers_to acct_8139CB9D0 amount: 1736428.76 US Dollar via: Cheque timestamp: 2022/09/01 14:02
- acct_807AF8540 transfers_to acct_8139CB9D0 amount: 2004454.55 US Dollar via: Cash timestamp: 2022/09/01 14:10
- acct_8118D0690 transfers_to acct_8139CB9D0 amount: 858.16 US Dollar via: Credit Card timestamp: 2022/09/01 15:18
- acct_8118D0690 transfers_to acct_8139CB9D0 amount: 2552.04 US Dollar via: Cheque timestamp: 2022/09/01 15:28
- acct_80DFC0D40 transfers_to acct_8111923B0 amount: 2221.15 US Dollar via: Cheque timestamp: 2022/09/01 18:17
- acct_80DFC0D40 transfers_to acct_8111923B0 amount: 200.58 US Dollar via: ACH timestamp: 2022/09/01 18:20
- acct_80DFC0D40 transfers_to acct_8111923B0 amount: 166.54 US Dollar via: Wire timestamp: 2022/09/01 18:25
- acct_80DFC0D40 transfers_to acct_8111923B0 amount: 1148.38 US Dollar via: Credit Card timestamp: 2022/09/01 18:28
- acct_807AF8540 transfers_to acct_80DFC0D40 amount: 4451.75 US Dollar via: Cheque timestamp: 2022/09/01 20:42
- acct_80DFC0D40 transfers_to acct_80DFC0D40 amount: 51193.90 US Dollar via: Reinvestment timestamp: 2022/09/01 20:43
- acct_807AF8540 transfers_to acct_80DFC0D40 amount: 881.19 US Dollar via: Credit Card timestamp: 2022/09/01 20:57
- acct_803BE6450 transfers_to acct_807AF8540 amount: 3925.22 US Dollar via: Cheque timestamp: 2022/09/01 23:48
- acct_803BE6450 transfers_to acct_807AF8540 amount: 2646.71 US Dollar via: Credit Card timestamp: 2022/09/01 23:52
- acct_8118D0690 transfers_to acct_8139CB9D0 amount: 2552.04 US Dollar via: Cheque timestamp: 2022/09/02 07:30
- acct_8118D0690 transfers_to acct_8139CB9D0 amount: 858.16 US Dollar via: Credit Card timestamp: 2022/09/02 07:55
- acct_80DFC0D40 transfers_to acct_8111923B0 amount: 2221.15 US Dollar via: Cheque timestamp: 2022/09/02 09:30
- acct_80DFC0D40 transfers_to acct_8111923B0 amount: 166.54 US Dollar via: Wire timestamp: 2022/09/02 09:30
- acct_80DFC0D40 transfers_to acct_8111923B0 amount: 1148.38 US Dollar via: Credit Card timestamp: 2022/09/02 09:36
- acct_80DFC0D40 transfers_to acct_8111923B0 amount: 200.58 US Dollar via: ACH timestamp: 2022/09/02 09:43
- acct_807AF8540 transfers_to acct_80DFC0D40 amount: 4451.75 US Dollar via: Cheque timestamp: 2022/09/02 20:38
- acct_807AF8540 transfers_to acct_80DFC0D40 amount: 881.19 US Dollar via: Credit Card timestamp: 2022/09/02 20:57
- acct_803BE6450 transfers_to acct_807AF8540 amount: 3925.22 US Dollar via: Cheque timestamp: 2022/09/02 22:44
- acct_803BE6450 transfers_to acct_807AF8540 amount: 2646.71 US Dollar via: Credit Card timestamp: 2022/09/02 22:54
- acct_807AF8540 transfers_to acct_8139CB9D0 amount: 1736428.76 US Dollar via: Cheque timestamp: 2022/09/02 23:15
- acct_807AF8540 transfers_to acct_8139CB9D0 amount: 2004454.55 US Dollar via: Cash timestamp: 2022/09/02 23:23
- acct_8016F0E90 transfers_to acct_803BE6450 amount: 4643.37 US Dollar via: Cheque timestamp: 2022/09/02 23:45
- acct_8016F0E90 transfers_to acct_803BE6450 amount: 3902.94 US Dollar via: Credit Card timestamp: 2022/09/02 23:51
- acct_802E5F3C0 transfers_to acct_80DFC0D40 amount: 3.03 US Dollar via: Credit Card timestamp: 2022/09/03 00:29
- acct_8016F0E90 transfers_to acct_803BE6450 amount: 3902.94 US Dollar via: Credit Card timestamp: 2022/09/03 15:34
- acct_8016F0E90 transfers_to acct_803BE6450 amount: 4643.37 US Dollar via: Cheque timestamp: 2022/09/03 15:37
- acct_803BE6450 transfers_to acct_803BE6270 amount: 24505.43 US Dollar via: ACH timestamp: 2022/09/03 16:15
- acct_802E5F3C0 transfers_to acct_802E5F3C0 amount: 18.72 US Dollar via: ACH timestamp: 2022/09/04 00:12
- acct_8016F0E90 transfers_to acct_803BE6450 amount: 4643.37 US Dollar via: Cheque timestamp: 2022/09/04 02:01
- acct_8016F0E90 transfers_to acct_803BE6450 amount: 3902.94 US Dollar via: Credit Card timestamp: 2022/09/04 02:24
- acct_807AF8540 transfers_to acct_8139CB9D0 amount: 1736428.76 US Dollar via: Cheque timestamp: 2022/09/05 01:34
- acct_807AF8540 transfers_to acct_8139CB9D0 amount: 2004454.55 US Dollar via: Cash timestamp: 2022/09/05 01:40
- acct_8118D0690 transfers_to acct_8139CB9D0 amount: 2552.04 US Dollar via: Cheque timestamp: 2022/09/05 05:14
- acct_8118D0690 transfers_to acct_8139CB9D0 amount: 858.16 US Dollar via: Credit Card timestamp: 2022/09/05 05:28
- acct_803BE6450 transfers_to acct_807AF8540 amount: 2646.71 US Dollar via: Credit Card timestamp: 2022/09/05 08:16
- acct_803BE6450 transfers_to acct_807AF8540 amount: 3925.22 US Dollar via: Cheque timestamp: 2022/09/05 08:26
- acct_807AF8540 transfers_to acct_80DFC0D40 amount: 881.19 US Dollar via: Credit Card timestamp: 2022/09/05 08:32
- acct_807AF8540 transfers_to acct_80DFC0D40 amount: 4451.75 US Dollar via: Cheque timestamp: 2022/09/05 08:58
- acct_8016F0E90 transfers_to acct_803BE6450 amount: 4643.37 US Dollar via: Cheque timestamp: 2022/09/05 10:01
- acct_8016F0E90 transfers_to acct_803BE6450 amount: 3902.94 US Dollar via: Credit Card timestamp: 2022/09/05 10:11
- acct_80DFC0D40 transfers_to acct_8111923B0 amount: 1148.38 US Dollar via: Credit Card timestamp: 2022/09/05 14:49
- acct_80DFC0D40 transfers_to acct_8111923B0 amount: 200.58 US Dollar via: ACH timestamp: 2022/09/05 14:49
- acct_80DFC0D40 transfers_to acct_8111923B0 amount: 166.54 US Dollar via: Wire timestamp: 2022/09/05 14:51
- acct_80DFC0D40 transfers_to acct_8111923B0 amount: 2221.15 US Dollar via: Cheque timestamp: 2022/09/05 14:59
- acct_8118D0690 transfers_to acct_8139CB9D0 amount: 858.16 US Dollar via: Credit Card timestamp: 2022/09/06 00:09
- acct_8118D0690 transfers_to acct_8139CB9D0 amount: 2552.04 US Dollar via: Cheque timestamp: 2022/09/06 00:23
- acct_80DFC0D40 transfers_to acct_8111923B0 amount: 200.58 US Dollar via: ACH timestamp: 2022/09/06 08:05
- acct_80DFC0D40 transfers_to acct_8111923B0 amount: 166.54 US Dollar via: Wire timestamp: 2022/09/06 08:17
- acct_80DFC0D40 transfers_to acct_8111923B0 amount: 1148.38 US Dollar via: Credit Card timestamp: 2022/09/06 08:19
- acct_80DFC0D40 transfers_to acct_8111923B0 amount: 2221.15 US Dollar via: Cheque timestamp: 2022/09/06 08:22
- acct_803BE6450 transfers_to acct_807AF8540 amount: 3925.22 US Dollar via: Cheque timestamp: 2022/09/06 13:32
- acct_803BE6450 transfers_to acct_807AF8540 amount: 2646.71 US Dollar via: Credit Card timestamp: 2022/09/06 13:46
- acct_8016F0E90 transfers_to acct_803BE6450 amount: 4643.37 US Dollar via: Cheque timestamp: 2022/09/06 15:33
- acct_8016F0E90 transfers_to acct_803BE6450 amount: 3902.94 US Dollar via: Credit Card timestamp: 2022/09/06 15:57
- acct_807AF8540 transfers_to acct_8139CB9D0 amount: 1736428.76 US Dollar via: Cheque timestamp: 2022/09/06 18:32
- acct_807AF8540 transfers_to acct_8139CB9D0 amount: 2004454.55 US Dollar via: Cash timestamp: 2022/09/06 18:57
- acct_807AF8540 transfers_to acct_80DFC0D40 amount: 881.19 US Dollar via: Credit Card timestamp: 2022/09/06 20:37
- acct_807AF8540 transfers_to acct_80DFC0D40 amount: 4451.75 US Dollar via: Cheque timestamp: 2022/09/06 20:41
- acct_8016F0E90 transfers_to acct_803BE6450 amount: 4643.37 US Dollar via: Cheque timestamp: 2022/09/07 03:32
- acct_8016F0E90 transfers_to acct_803BE6450 amount: 3902.94 US Dollar via: Credit Card timestamp: 2022/09/07 03:38
- acct_80DFC0D40 transfers_to acct_8111923B0 amount: 166.54 US Dollar via: Wire timestamp: 2022/09/07 05:00
- acct_80DFC0D40 transfers_to acct_8111923B0 amount: 2221.15 US Dollar via: Cheque timestamp: 2022/09/07 05:06
- acct_80DFC0D40 transfers_to acct_8111923B0 amount: 1148.38 US Dollar via: Credit Card timestamp: 2022/09/07 05:09
- acct_80DFC0D40 transfers_to acct_8111923B0 amount: 200.58 US Dollar via: ACH timestamp: 2022/09/07 05:22
- acct_807AF8540 transfers_to acct_80DFC0D40 amount: 4451.75 US Dollar via: Cheque timestamp: 2022/09/07 07:46
- acct_807AF8540 transfers_to acct_80DFC0D40 amount: 881.19 US Dollar via: Credit Card timestamp: 2022/09/07 07:53
- acct_8118D0690 transfers_to acct_8139CB9D0 amount: 858.16 US Dollar via: Credit Card timestamp: 2022/09/07 16:47
- acct_8118D0690 transfers_to acct_8139CB9D0 amount: 2552.04 US Dollar via: Cheque timestamp: 2022/09/07 16:48
- acct_807AF8540 transfers_to acct_8139CB9D0 amount: 2004454.55 US Dollar via: Cash timestamp: 2022/09/07 18:39
- acct_807AF8540 transfers_to acct_8139CB9D0 amount: 1736428.76 US Dollar via: Cheque timestamp: 2022/09/07 18:46
- acct_803BE6450 transfers_to acct_807AF8540 amount: 2646.71 US Dollar via: Credit Card timestamp: 2022/09/07 23:01
- acct_803BE6450 transfers_to acct_807AF8540 amount: 3925.22 US Dollar via: Cheque timestamp: 2022/09/07 23:10
- acct_80DFC0D40 transfers_to acct_8111923B0 amount: 2221.15 US Dollar via: Cheque timestamp: 2022/09/08 00:02
- acct_80DFC0D40 transfers_to acct_8111923B0 amount: 1148.38 US Dollar via: Credit Card timestamp: 2022/09/08 00:02
- acct_80DFC0D40 transfers_to acct_8111923B0 amount: 166.54 US Dollar via: Wire timestamp: 2022/09/08 00:09
- acct_80DFC0D40 transfers_to acct_8111923B0 amount: 200.58 US Dollar via: ACH timestamp: 2022/09/08 00:20
- acct_8118D0690 transfers_to acct_8139CB9D0 amount: 858.16 US Dollar via: Credit Card timestamp: 2022/09/08 09:35
- acct_8118D0690 transfers_to acct_8139CB9D0 amount: 2552.04 US Dollar via: Cheque timestamp: 2022/09/08 09:40
- acct_8016F0E90 transfers_to acct_803BE6450 amount: 4643.37 US Dollar via: Cheque timestamp: 2022/09/08 13:00
- acct_8016F0E90 transfers_to acct_803BE6450 amount: 3902.94 US Dollar via: Credit Card timestamp: 2022/09/08 13:02
- acct_803BE6450 transfers_to acct_807AF8540 amount: 3925.22 US Dollar via: Cheque timestamp: 2022/09/08 14:36
- acct_803BE6450 transfers_to acct_807AF8540 amount: 2646.71 US Dollar via: Credit Card timestamp: 2022/09/08 14:50
- acct_807AF8540 transfers_to acct_80DFC0D40 amount: 881.19 US Dollar via: Credit Card timestamp: 2022/09/08 17:10
- acct_807AF8540 transfers_to acct_80DFC0D40 amount: 4451.75 US Dollar via: Cheque timestamp: 2022/09/08 17:17
- acct_807AF8540 transfers_to acct_8139CB9D0 amount: 1736428.76 US Dollar via: Cheque timestamp: 2022/09/08 19:16
- acct_807AF8540 transfers_to acct_8139CB9D0 amount: 2004454.55 US Dollar via: Cash timestamp: 2022/09/08 19:18
- acct_803BE6450 transfers_to acct_807AF8540 amount: 2646.71 US Dollar via: Credit Card timestamp: 2022/09/09 00:11
- acct_807AF8540 transfers_to acct_8139CB9D0 amount: 2004454.55 US Dollar via: Cash timestamp: 2022/09/09 00:21
- acct_807AF8540 transfers_to acct_8139CB9D0 amount: 1736428.76 US Dollar via: Cheque timestamp: 2022/09/09 00:22
- acct_803BE6450 transfers_to acct_807AF8540 amount: 3925.22 US Dollar via: Cheque timestamp: 2022/09/09 00:27
- acct_80DFC0D40 transfers_to acct_8111923B0 amount: 166.54 US Dollar via: Wire timestamp: 2022/09/09 01:41
- acct_80DFC0D40 transfers_to acct_8111923B0 amount: 1148.38 US Dollar via: Credit Card timestamp: 2022/09/09 01:49
- acct_80DFC0D40 transfers_to acct_8111923B0 amount: 2221.15 US Dollar via: Cheque timestamp: 2022/09/09 01:50
- acct_80DFC0D40 transfers_to acct_8111923B0 amount: 200.58 US Dollar via: ACH timestamp: 2022/09/09 01:57
- acct_807AF8540 transfers_to acct_80DFC0D40 amount: 4451.75 US Dollar via: Cheque timestamp: 2022/09/09 06:31
- acct_807AF8540 transfers_to acct_80DFC0D40 amount: 881.19 US Dollar via: Credit Card timestamp: 2022/09/09 06:52
- acct_8016F0E90 transfers_to acct_803BE6450 amount: 4643.37 US Dollar via: Cheque timestamp: 2022/09/09 11:45
- acct_8016F0E90 transfers_to acct_803BE6450 amount: 3902.94 US Dollar via: Credit Card timestamp: 2022/09/09 11:58
- acct_8118D0690 transfers_to acct_8139CB9D0 amount: 858.16 US Dollar via: Credit Card timestamp: 2022/09/09 22:10
- acct_8118D0690 transfers_to acct_8139CB9D0 amount: 2552.04 US Dollar via: Cheque timestamp: 2022/09/09 22:13
- acct_8016F0E90 transfers_to acct_803BE6450 amount: 4643.37 US Dollar via: Cheque timestamp: 2022/09/10 09:11
- acct_8016F0E90 transfers_to acct_803BE6450 amount: 3902.94 US Dollar via: Credit Card timestamp: 2022/09/10 09:18

SUMMARY STATISTICS:
  Total transactions: 124
  Unique accounts: 10
  Total volume: 31,680,388.00
  Avg transaction: 255,487.00
  Time span: 119 units
  Max out-degree: 30 (node: 019474_807AF8540)
  Max in-degree: 30 (node: 011405_8111923B0)
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_00533) ===

**Nodes:**
- acct_8117A4390 (type: Account)
- acct_8143AE450 (type: Account)
- acct_813125BB0 (type: Account)
- acct_80851B070 (type: Account)
- acct_8143B0A10 (type: Account)
- acct_8143AE4F0 (type: Account)
- acct_8143B0840 (type: Account)
- bank_0029292 (type: Bank)
- bank_0033389 (type: Bank)
- bank_01601 (type: Bank)
- bank_01688 (type: Bank)
- bank_0222664 (type: Bank)
- bank_0334335 (type: Bank)
- bank_0355331 (type: Bank)

**Edges:**
- acct_8117A4390 belongs_to bank_0029292
- acct_8143AE450 belongs_to bank_0033389
- acct_813125BB0 belongs_to bank_01601
- acct_80851B070 belongs_to bank_01688
- acct_8143B0A10 belongs_to bank_0222664
- acct_8143AE4F0 belongs_to bank_0334335
- acct_8143B0840 belongs_to bank_0355331
- acct_8143AE4F0 transfers_to acct_8143AE4F0 amount: 0.28 Mexican Peso via: ACH timestamp: 2022/09/01 00:04
- acct_8143AE4F0 transfers_to acct_8143B0A10 amount: 0.01 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_8143B0840 transfers_to acct_8143AE450 amount: 0.01 US Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_813125BB0 transfers_to acct_813125BB0 amount: 22388.04 US Dollar via: Reinvestment timestamp: 2022/09/01 07:54
- acct_8117A4390 transfers_to acct_8143AE450 amount: 126306.34 US Dollar via: Cheque timestamp: 2022/09/01 14:31
- acct_8117A4390 transfers_to acct_8143AE450 amount: 6956.20 US Dollar via: Credit Card timestamp: 2022/09/01 14:45
- acct_8143AE450 transfers_to acct_8143AE450 amount: 53.64 US Dollar via: Reinvestment timestamp: 2022/09/01 17:30
- acct_8143AE450 transfers_to acct_8143AE450 amount: 17.88 US Dollar via: Reinvestment timestamp: 2022/09/01 17:46
- acct_813125BB0 transfers_to acct_8143AE450 amount: 19428.67 US Dollar via: Credit Card timestamp: 2022/09/02 03:05
- acct_813125BB0 transfers_to acct_8143AE450 amount: 21335.72 US Dollar via: Cash timestamp: 2022/09/02 03:09
- acct_813125BB0 transfers_to acct_8143AE450 amount: 425.21 US Dollar via: ACH timestamp: 2022/09/02 03:12
- acct_813125BB0 transfers_to acct_8143AE450 amount: 30928.76 US Dollar via: Cheque timestamp: 2022/09/02 03:21
- acct_813125BB0 transfers_to acct_8143AE450 amount: 1095.25 US Dollar via: Wire timestamp: 2022/09/02 03:27
- acct_8117A4390 transfers_to acct_8143AE450 amount: 126306.34 US Dollar via: Cheque timestamp: 2022/09/02 04:18
- acct_8117A4390 transfers_to acct_8143AE450 amount: 6956.20 US Dollar via: Credit Card timestamp: 2022/09/02 04:27
- acct_8143AE4F0 transfers_to acct_8143AE4F0 amount: 54734.27 Mexican Peso via: ACH timestamp: 2022/09/02 17:16
- acct_8143AE4F0 transfers_to acct_8143AE450 amount: 2588.75 US Dollar via: ACH timestamp: 2022/09/02 17:16
- acct_8117A4390 transfers_to acct_8143AE450 amount: 6956.20 US Dollar via: Credit Card timestamp: 2022/09/05 13:18
- acct_8117A4390 transfers_to acct_8143AE450 amount: 126306.34 US Dollar via: Cheque timestamp: 2022/09/05 13:21
- acct_8117A4390 transfers_to acct_8143AE450 amount: 6956.20 US Dollar via: Credit Card timestamp: 2022/09/06 08:01
- acct_8117A4390 transfers_to acct_8143AE450 amount: 126306.34 US Dollar via: Cheque timestamp: 2022/09/06 08:26
- acct_8117A4390 transfers_to acct_8143AE450 amount: 6956.20 US Dollar via: Credit Card timestamp: 2022/09/07 21:21
- acct_8117A4390 transfers_to acct_8143AE450 amount: 126306.34 US Dollar via: Cheque timestamp: 2022/09/07 21:26
- acct_80851B070 transfers_to acct_8143B0A10 amount: 8.29 US Dollar via: Credit Card timestamp: 2022/09/08 00:18
- acct_8117A4390 transfers_to acct_8143AE450 amount: 126306.34 US Dollar via: Cheque timestamp: 2022/09/08 13:10
- acct_8117A4390 transfers_to acct_8143AE450 amount: 6956.20 US Dollar via: Credit Card timestamp: 2022/09/08 13:11
- acct_8143AE4F0 transfers_to acct_8143AE4F0 amount: 54734.27 Mexican Peso via: ACH timestamp: 2022/09/09 00:25
- acct_8143AE4F0 transfers_to acct_8143AE450 amount: 2588.75 US Dollar via: ACH timestamp: 2022/09/09 00:25
- acct_8117A4390 transfers_to acct_8143AE450 amount: 6956.20 US Dollar via: Credit Card timestamp: 2022/09/09 17:06
- acct_8117A4390 transfers_to acct_8143AE450 amount: 126306.34 US Dollar via: Cheque timestamp: 2022/09/09 17:09

SUMMARY STATISTICS:
  Total transactions: 30
  Unique accounts: 7
  Total volume: 1,143,165.58
  Avg transaction: 38,105.52
  Time span: 27 units
  Max out-degree: 14 (node: 0029292_8117A4390)
  Max in-degree: 24 (node: 0033389_8143AE450)
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_00534) ===

**Nodes:**
- acct_802286C00 (type: Account)
- acct_800E40700 (type: Account)
- acct_804E3ECA0 (type: Account)
- acct_807BDCAA0 (type: Account)
- acct_813EE55B0 (type: Account)
- acct_804916710 (type: Account)
- acct_813AF2AF0 (type: Account)
- acct_806822B90 (type: Account)
- acct_81106E940 (type: Account)
- acct_805B4DE20 (type: Account)
- acct_801509410 (type: Account)
- acct_8014FBFC0 (type: Account)
- acct_807CACA90 (type: Account)
- acct_800E544B0 (type: Account)
- acct_80B375770 (type: Account)
- acct_8019DEAC0 (type: Account)
- acct_8031BCBF0 (type: Account)
- acct_801C073B0 (type: Account)
- acct_80040AFA0 (type: Account)
- acct_80099CC40 (type: Account)
- acct_802618440 (type: Account)
- acct_8042D5D20 (type: Account)
- acct_812919410 (type: Account)
- acct_80BC285D0 (type: Account)
- acct_8014060F0 (type: Account)
- acct_80150F210 (type: Account)
- acct_803272CF0 (type: Account)
- acct_80975A520 (type: Account)
- acct_8007E5730 (type: Account)
- acct_80150F260 (type: Account)
- acct_802034BB0 (type: Account)
- acct_813F08CD0 (type: Account)
- acct_80F79ED20 (type: Account)
- acct_8008B27C0 (type: Account)
- acct_80EFF4160 (type: Account)
- acct_80BB685E0 (type: Account)
- acct_8079967B0 (type: Account)
- acct_80063C9D0 (type: Account)
- acct_811AA3930 (type: Account)
- acct_80F266500 (type: Account)
- acct_8057FE360 (type: Account)
- acct_810740A40 (type: Account)
- acct_8007DB810 (type: Account)
- acct_813F0DA60 (type: Account)
- acct_801503290 (type: Account)
- acct_802205490 (type: Account)
- acct_8014FC900 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_0017863 (type: Bank)
- bank_0025382 (type: Bank)
- bank_003514 (type: Bank)
- bank_0049871 (type: Bank)
- bank_005464 (type: Bank)
- bank_006625 (type: Bank)
- bank_011 (type: Bank)
- bank_0111141 (type: Bank)
- bank_011657 (type: Bank)
- bank_011852 (type: Bank)
- bank_0122352 (type: Bank)
- bank_012513 (type: Bank)
- bank_012797 (type: Bank)
- bank_013083 (type: Bank)
- bank_01502 (type: Bank)
- bank_015964 (type: Bank)
- bank_016643 (type: Bank)
- bank_016941 (type: Bank)
- bank_020 (type: Bank)
- bank_0210829 (type: Bank)
- bank_021387 (type: Bank)
- bank_021745 (type: Bank)
- bank_0218346 (type: Bank)
- bank_022 (type: Bank)
- bank_0229220 (type: Bank)
- bank_023 (type: Bank)
- bank_0230257 (type: Bank)
- bank_0232073 (type: Bank)
- bank_023344 (type: Bank)
- bank_0241704 (type: Bank)
- bank_024482 (type: Bank)
- bank_024840 (type: Bank)
- bank_024850 (type: Bank)
- bank_02591 (type: Bank)
- bank_026624 (type: Bank)
- bank_02915 (type: Bank)
- bank_032475 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_802286C00 belongs_to bank_001665
- acct_800E40700 belongs_to bank_001669
- acct_804E3ECA0 belongs_to bank_001669
- acct_807BDCAA0 belongs_to bank_0017863
- acct_813EE55B0 belongs_to bank_0025382
- acct_804916710 belongs_to bank_003514
- acct_813AF2AF0 belongs_to bank_0049871
- acct_806822B90 belongs_to bank_005464
- acct_81106E940 belongs_to bank_006625
- acct_805B4DE20 belongs_to bank_0111141
- acct_801509410 belongs_to bank_011657
- acct_8014FBFC0 belongs_to bank_011852
- acct_807CACA90 belongs_to bank_011852
- acct_800E544B0 belongs_to bank_011
- acct_80B375770 belongs_to bank_0122352
- acct_8019DEAC0 belongs_to bank_012513
- acct_8031BCBF0 belongs_to bank_012797
- acct_801C073B0 belongs_to bank_013083
- acct_80040AFA0 belongs_to bank_01502
- acct_80099CC40 belongs_to bank_01502
- acct_802618440 belongs_to bank_015964
- acct_8042D5D20 belongs_to bank_015964
- acct_812919410 belongs_to bank_016643
- acct_80BC285D0 belongs_to bank_016941
- acct_8014060F0 belongs_to bank_020
- acct_80150F210 belongs_to bank_020
- acct_803272CF0 belongs_to bank_020
- acct_80975A520 belongs_to bank_0210829
- acct_8007E5730 belongs_to bank_021387
- acct_80150F260 belongs_to bank_021387
- acct_802034BB0 belongs_to bank_021745
- acct_813F08CD0 belongs_to bank_0218346
- acct_80F79ED20 belongs_to bank_0229220
- acct_8008B27C0 belongs_to bank_022
- acct_80EFF4160 belongs_to bank_0230257
- acct_80BB685E0 belongs_to bank_0232073
- acct_8079967B0 belongs_to bank_023344
- acct_80063C9D0 belongs_to bank_023
- acct_811AA3930 belongs_to bank_0241704
- acct_80F266500 belongs_to bank_024482
- acct_8057FE360 belongs_to bank_024840
- acct_810740A40 belongs_to bank_024850
- acct_8007DB810 belongs_to bank_02591
- acct_813F0DA60 belongs_to bank_026624
- acct_801503290 belongs_to bank_02915
- acct_802205490 belongs_to bank_02915
- acct_8014FC900 belongs_to bank_032475
- acct_1004286A8 belongs_to bank_070
- acct_80150F260 transfers_to acct_807CACA90 amount: 1537.02 Euro via: Credit Card timestamp: 2022/09/01 00:02
- acct_80975A520 transfers_to acct_80975A520 amount: 44250.32 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_812919410 transfers_to acct_812919410 amount: 507.61 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8057FE360 transfers_to acct_8057FE360 amount: 41643.46 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80063C9D0 transfers_to acct_80063C9D0 amount: 103949.47 Euro via: ACH timestamp: 2022/09/01 00:06
- acct_80099CC40 transfers_to acct_80099CC40 amount: 11686.90 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_801503290 transfers_to acct_801503290 amount: 913.66 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_803272CF0 transfers_to acct_803272CF0 amount: 92742.62 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_804E3ECA0 transfers_to acct_804E3ECA0 amount: 10.97 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80B375770 transfers_to acct_80B375770 amount: 8.12 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_1004286A8 transfers_to acct_8079967B0 amount: 15054.84 Euro via: Credit Card timestamp: 2022/09/01 00:08
- acct_804916710 transfers_to acct_804916710 amount: 15.80 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_81106E940 transfers_to acct_81106E940 amount: 112608.05 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800E40700 transfers_to acct_800E40700 amount: 5352.78 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80BC285D0 transfers_to acct_80BC285D0 amount: 568481.56 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80063C9D0 transfers_to acct_80063C9D0 amount: 170975.37 Euro via: ACH timestamp: 2022/09/01 00:11
- acct_802034BB0 transfers_to acct_802034BB0 amount: 4399.35 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80063C9D0 transfers_to acct_80063C9D0 amount: 39774.46 Euro via: ACH timestamp: 2022/09/01 00:13
- acct_8008B27C0 transfers_to acct_8008B27C0 amount: 235482.26 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80063C9D0 transfers_to acct_80063C9D0 amount: 23877.48 Euro via: ACH timestamp: 2022/09/01 00:17
- acct_80040AFA0 transfers_to acct_80040AFA0 amount: 17.89 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8031BCBF0 transfers_to acct_8031BCBF0 amount: 507081.95 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_1004286A8 transfers_to acct_8079967B0 amount: 11607.04 Euro via: Cheque timestamp: 2022/09/01 00:21
- acct_807CACA90 transfers_to acct_807CACA90 amount: 56407.94 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800E40700 transfers_to acct_800E40700 amount: 21.26 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8008B27C0 transfers_to acct_8008B27C0 amount: 18.84 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8042D5D20 transfers_to acct_8042D5D20 amount: 19907.52 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_812919410 transfers_to acct_812919410 amount: 2.65 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8014060F0 transfers_to acct_8014060F0 amount: 205826.63 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80EFF4160 transfers_to acct_80EFF4160 amount: 1522730.22 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80B375770 transfers_to acct_80B375770 amount: 34562.16 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80099CC40 transfers_to acct_80099CC40 amount: 4.38 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80150F210 transfers_to acct_8007E5730 amount: 109.87 Euro via: Credit Card timestamp: 2022/09/01 00:28
- acct_80040AFA0 transfers_to acct_80040AFA0 amount: 250.49 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_804916710 transfers_to acct_804916710 amount: 3272.63 Euro via: Reinvestment timestamp: 2022/09/01 00:39
- acct_802286C00 transfers_to acct_802286C00 amount: 56178.95 Euro via: Reinvestment timestamp: 2022/09/01 01:30
- acct_801C073B0 transfers_to acct_8057FE360 amount: 455.49 Euro via: Cheque timestamp: 2022/09/01 01:41
- acct_801C073B0 transfers_to acct_8057FE360 amount: 740.49 Euro via: Credit Card timestamp: 2022/09/01 01:56
- acct_802618440 transfers_to acct_802618440 amount: 326.20 Euro via: Reinvestment timestamp: 2022/09/01 02:36
- acct_1004286A8 transfers_to acct_8007E5730 amount: 690.16 Euro via: Cheque timestamp: 2022/09/01 03:00
- acct_80150F260 transfers_to acct_80B375770 amount: 7763.91 Euro via: Credit Card timestamp: 2022/09/01 03:05
- acct_802286C00 transfers_to acct_807CACA90 amount: 919.08 Euro via: Cheque timestamp: 2022/09/01 03:11
- acct_80150F260 transfers_to acct_80B375770 amount: 2901.12 Euro via: Cheque timestamp: 2022/09/01 03:19
- acct_802286C00 transfers_to acct_807CACA90 amount: 2950.97 Euro via: Credit Card timestamp: 2022/09/01 03:25
- acct_8007E5730 transfers_to acct_8019DEAC0 amount: 217234.23 Euro via: Cheque timestamp: 2022/09/01 04:09
- acct_801509410 transfers_to acct_80150F260 amount: 131398.00 Euro via: Cheque timestamp: 2022/09/01 05:25
- acct_813F08CD0 transfers_to acct_813F08CD0 amount: 19.85 Euro via: Reinvestment timestamp: 2022/09/01 06:12
- acct_80063C9D0 transfers_to acct_812919410 amount: 104916.64 Euro via: Cheque timestamp: 2022/09/01 07:36
- acct_80F79ED20 transfers_to acct_80F79ED20 amount: 259831.22 Euro via: Reinvestment timestamp: 2022/09/01 07:37
- acct_80BB685E0 transfers_to acct_80BB685E0 amount: 7466.98 Euro via: Reinvestment timestamp: 2022/09/01 07:42
- acct_80063C9D0 transfers_to acct_812919410 amount: 24314.90 Euro via: Credit Card timestamp: 2022/09/01 07:42
- acct_80063C9D0 transfers_to acct_812919410 amount: 11299.68 Euro via: ACH timestamp: 2022/09/01 07:45
- acct_8008B27C0 transfers_to acct_813AF2AF0 amount: 541.40 Euro via: Cash timestamp: 2022/09/01 07:52
- acct_80063C9D0 transfers_to acct_812919410 amount: 47401.74 Euro via: Cash timestamp: 2022/09/01 07:53
- acct_8008B27C0 transfers_to acct_813AF2AF0 amount: 2099.24 Euro via: Cheque timestamp: 2022/09/01 07:58
- acct_806822B90 transfers_to acct_806822B90 amount: 30176.68 Euro via: Reinvestment timestamp: 2022/09/01 10:32
- acct_8008B27C0 transfers_to acct_802034BB0 amount: 5458.77 Euro via: ACH timestamp: 2022/09/01 10:42
- acct_8007E5730 transfers_to acct_80BB685E0 amount: 259.35 Euro via: Cheque timestamp: 2022/09/01 10:42
- acct_8008B27C0 transfers_to acct_802034BB0 amount: 5609.80 Euro via: Credit Card timestamp: 2022/09/01 10:44
- acct_8008B27C0 transfers_to acct_802034BB0 amount: 1543.77 Euro via: Wire timestamp: 2022/09/01 10:46
- acct_8008B27C0 transfers_to acct_802034BB0 amount: 30839.12 Euro via: Cheque timestamp: 2022/09/01 10:47
- acct_8008B27C0 transfers_to acct_802034BB0 amount: 3636.49 Euro via: Cash timestamp: 2022/09/01 10:53
- acct_8007E5730 transfers_to acct_80BB685E0 amount: 16.20 Euro via: Credit Card timestamp: 2022/09/01 10:53
- acct_8079967B0 transfers_to acct_8079967B0 amount: 309545.38 Euro via: Reinvestment timestamp: 2022/09/01 11:27
- acct_801509410 transfers_to acct_801509410 amount: 19.65 Euro via: Reinvestment timestamp: 2022/09/01 11:44
- acct_806822B90 transfers_to acct_813F08CD0 amount: 8992.24 Euro via: Cheque timestamp: 2022/09/01 12:37
- acct_804E3ECA0 transfers_to acct_807CACA90 amount: 470.57 Euro via: Cheque timestamp: 2022/09/01 12:39
- acct_80BB685E0 transfers_to acct_80BB685E0 amount: 6.18 Euro via: Reinvestment timestamp: 2022/09/01 12:43
- acct_806822B90 transfers_to acct_813F08CD0 amount: 3564.09 Euro via: Credit Card timestamp: 2022/09/01 12:43
- acct_8007E5730 transfers_to acct_8007E5730 amount: 19.74 Euro via: Reinvestment timestamp: 2022/09/01 12:53
- acct_804E3ECA0 transfers_to acct_807CACA90 amount: 697.02 Euro via: Cash timestamp: 2022/09/01 12:56
- acct_807BDCAA0 transfers_to acct_807BDCAA0 amount: 24069.30 Euro via: Reinvestment timestamp: 2022/09/01 13:43
- acct_80040AFA0 transfers_to acct_8008B27C0 amount: 1267.74 Euro via: Cheque timestamp: 2022/09/01 14:02
- acct_80040AFA0 transfers_to acct_8008B27C0 amount: 292.42 Euro via: Credit Card timestamp: 2022/09/01 14:10
- acct_802205490 transfers_to acct_802205490 amount: 13.39 Euro via: Reinvestment timestamp: 2022/09/01 14:13
- acct_8019DEAC0 transfers_to acct_8019DEAC0 amount: 17966.00 Euro via: Reinvestment timestamp: 2022/09/01 15:33
- acct_8014FC900 transfers_to acct_801509410 amount: 235.58 Euro via: ACH timestamp: 2022/09/01 15:50
- acct_802205490 transfers_to acct_80F266500 amount: 51606.87 Euro via: Cheque timestamp: 2022/09/01 15:54
- acct_8014FBFC0 transfers_to acct_8014FBFC0 amount: 5558463.61 Euro via: Reinvestment timestamp: 2022/09/01 16:50
- acct_800E544B0 transfers_to acct_800E544B0 amount: 89962.97 Euro via: Reinvestment timestamp: 2022/09/01 16:54
- acct_800E40700 transfers_to acct_813F08CD0 amount: 83.90 Euro via: Cheque timestamp: 2022/09/01 17:00
- acct_8007E5730 transfers_to acct_801503290 amount: 127.94 Euro via: Wire timestamp: 2022/09/01 19:30
- acct_8007E5730 transfers_to acct_801503290 amount: 156.97 Euro via: Cheque timestamp: 2022/09/01 19:35
- acct_8008B27C0 transfers_to acct_800E544B0 amount: 145.85 Euro via: Cheque timestamp: 2022/09/01 19:51
- acct_8008B27C0 transfers_to acct_800E544B0 amount: 115.59 Euro via: ACH timestamp: 2022/09/01 19:54
- acct_8008B27C0 transfers_to acct_800E544B0 amount: 186.67 Euro via: Cash timestamp: 2022/09/01 19:57
- acct_8007DB810 transfers_to acct_8008B27C0 amount: 351243.92 Euro via: Cheque timestamp: 2022/09/01 21:02
- acct_8007DB810 transfers_to acct_8008B27C0 amount: 352851.10 Euro via: Cash timestamp: 2022/09/01 21:04
- acct_8007E5730 transfers_to acct_81106E940 amount: 237.11 Euro via: Cheque timestamp: 2022/09/01 21:16
- acct_813AF2AF0 transfers_to acct_813AF2AF0 amount: 5.62 Euro via: Reinvestment timestamp: 2022/09/01 21:21
- acct_8007E5730 transfers_to acct_81106E940 amount: 327.41 Euro via: Cash timestamp: 2022/09/01 21:24
- acct_8014060F0 transfers_to acct_8014060F0 amount: 15.07 Euro via: Reinvestment timestamp: 2022/09/01 21:25
- acct_1004286A8 transfers_to acct_801C073B0 amount: 13.45 Euro via: Cash timestamp: 2022/09/01 21:32
- acct_1004286A8 transfers_to acct_80975A520 amount: 992.57 Euro via: Credit Card timestamp: 2022/09/01 21:42
- acct_801C073B0 transfers_to acct_802618440 amount: 181.01 Euro via: Cheque timestamp: 2022/09/01 21:49
- acct_1004286A8 transfers_to acct_801C073B0 amount: 32.17 Euro via: Cheque timestamp: 2022/09/01 21:51
- acct_803272CF0 transfers_to acct_803272CF0 amount: 14.02 Euro via: Reinvestment timestamp: 2022/09/01 21:52
- acct_801C073B0 transfers_to acct_802618440 amount: 273.05 Euro via: ACH timestamp: 2022/09/01 21:53
- acct_1004286A8 transfers_to acct_80975A520 amount: 1077.37 Euro via: Cheque timestamp: 2022/09/01 21:58
- acct_805B4DE20 transfers_to acct_8079967B0 amount: 242.66 Euro via: Credit Card timestamp: 2022/09/01 22:02
- acct_80F266500 transfers_to acct_811AA3930 amount: 1432.67 Euro via: Cheque timestamp: 2022/09/01 22:16
- acct_80F266500 transfers_to acct_811AA3930 amount: 2197.18 Euro via: Credit Card timestamp: 2022/09/01 22:23
- acct_805B4DE20 transfers_to acct_8079967B0 amount: 1504.38 Euro via: Cheque timestamp: 2022/09/01 22:25
- acct_1004286A8 transfers_to acct_80F79ED20 amount: 25.66 Euro via: Credit Card timestamp: 2022/09/01 22:30
- acct_80150F260 transfers_to acct_813F0DA60 amount: 142.83 Euro via: Cheque timestamp: 2022/09/01 22:39
- acct_1004286A8 transfers_to acct_80F79ED20 amount: 229.44 Euro via: Cheque timestamp: 2022/09/01 22:48
- acct_80150F260 transfers_to acct_813F0DA60 amount: 293.29 Euro via: Credit Card timestamp: 2022/09/01 22:56
- acct_8008B27C0 transfers_to acct_80099CC40 amount: 393.93 Euro via: Credit Card timestamp: 2022/09/01 23:00
- acct_8008B27C0 transfers_to acct_80099CC40 amount: 946.44 Euro via: Cheque timestamp: 2022/09/01 23:07
- acct_80150F260 transfers_to acct_8007E5730 amount: 22.22 Euro via: Credit Card timestamp: 2022/09/02 00:01
- acct_1004286A8 transfers_to acct_80F266500 amount: 1468.04 Euro via: Credit Card timestamp: 2022/09/02 00:01
- acct_1004286A8 transfers_to acct_80F266500 amount: 1134.81 Euro via: Cheque timestamp: 2022/09/02 00:02
- acct_8007E5730 transfers_to acct_81106E940 amount: 237.11 Euro via: Cheque timestamp: 2022/09/02 00:33
- acct_8007E5730 transfers_to acct_81106E940 amount: 327.41 Euro via: Cash timestamp: 2022/09/02 00:42
- acct_807CACA90 transfers_to acct_80EFF4160 amount: 4003375.10 Euro via: Cash timestamp: 2022/09/02 01:06
- acct_1004286A8 transfers_to acct_80975A520 amount: 992.57 Euro via: Credit Card timestamp: 2022/09/02 01:10
- acct_1004286A8 transfers_to acct_80975A520 amount: 1077.37 Euro via: Cheque timestamp: 2022/09/02 01:16
- acct_807CACA90 transfers_to acct_80EFF4160 amount: 20578.88 Euro via: Credit Card timestamp: 2022/09/02 01:21
- acct_807CACA90 transfers_to acct_80EFF4160 amount: 5942131.35 Euro via: ACH timestamp: 2022/09/02 01:21
- acct_807CACA90 transfers_to acct_80EFF4160 amount: 9781476.21 Euro via: Cheque timestamp: 2022/09/02 01:25
- acct_1004286A8 transfers_to acct_80F79ED20 amount: 229.44 Euro via: Cheque timestamp: 2022/09/02 01:41
- acct_1004286A8 transfers_to acct_80F79ED20 amount: 25.66 Euro via: Credit Card timestamp: 2022/09/02 01:52
- acct_8007E5730 transfers_to acct_803272CF0 amount: 31933.69 Euro via: Cheque timestamp: 2022/09/02 03:14
- acct_805B4DE20 transfers_to acct_8079967B0 amount: 242.66 Euro via: Credit Card timestamp: 2022/09/02 04:00
- acct_805B4DE20 transfers_to acct_8079967B0 amount: 1504.38 Euro via: Cheque timestamp: 2022/09/02 04:22
- acct_802286C00 transfers_to acct_807CACA90 amount: 2950.97 Euro via: Credit Card timestamp: 2022/09/02 04:39
- acct_802286C00 transfers_to acct_807CACA90 amount: 919.08 Euro via: Cheque timestamp: 2022/09/02 04:49
- acct_80150F260 transfers_to acct_812919410 amount: 4937.95 Euro via: Cheque timestamp: 2022/09/02 05:04
- acct_804E3ECA0 transfers_to acct_807CACA90 amount: 697.02 Euro via: Cash timestamp: 2022/09/02 05:40
- acct_804E3ECA0 transfers_to acct_807CACA90 amount: 470.57 Euro via: Cheque timestamp: 2022/09/02 05:47
- acct_1004286A8 transfers_to acct_8007E5730 amount: 7190.41 Euro via: Credit Card timestamp: 2022/09/02 05:56
- acct_1004286A8 transfers_to acct_8007E5730 amount: 38682.72 Euro via: Cheque timestamp: 2022/09/02 05:57
- acct_8008B27C0 transfers_to acct_800E544B0 amount: 145.85 Euro via: Cheque timestamp: 2022/09/02 06:07
- acct_8008B27C0 transfers_to acct_800E544B0 amount: 115.59 Euro via: ACH timestamp: 2022/09/02 06:18
- acct_8008B27C0 transfers_to acct_800E544B0 amount: 186.67 Euro via: Cash timestamp: 2022/09/02 06:22
- acct_802205490 transfers_to acct_80F266500 amount: 51606.87 Euro via: Cheque timestamp: 2022/09/02 07:11
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- acct_80F266500 transfers_to acct_811AA3930 amount: 2197.18 Euro via: Credit Card timestamp: 2022/09/03 15:22
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- acct_802205490 transfers_to acct_80F266500 amount: 51606.87 Euro via: Cheque timestamp: 2022/09/03 16:15
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- acct_8007DB810 transfers_to acct_8008B27C0 amount: 351243.92 Euro via: Cheque timestamp: 2022/09/03 22:00
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- acct_80063C9D0 transfers_to acct_812919410 amount: 47401.74 Euro via: Cash timestamp: 2022/09/03 22:40
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- acct_8008B27C0 transfers_to acct_800E544B0 amount: 115.59 Euro via: ACH timestamp: 2022/09/04 00:32
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- acct_8008B27C0 transfers_to acct_800E544B0 amount: 186.67 Euro via: Cash timestamp: 2022/09/04 00:45
- acct_1004286A8 transfers_to acct_80F79ED20 amount: 229.44 Euro via: Cheque timestamp: 2022/09/04 08:44
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- acct_80F266500 transfers_to acct_811AA3930 amount: 1432.67 Euro via: Cheque timestamp: 2022/09/04 15:07
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- acct_80F266500 transfers_to acct_811AA3930 amount: 2197.18 Euro via: Credit Card timestamp: 2022/09/04 15:27
- acct_1004286A8 transfers_to acct_801C073B0 amount: 32.17 Euro via: Cheque timestamp: 2022/09/04 15:29
- acct_1004286A8 transfers_to acct_8007E5730 amount: 690.16 Euro via: Cheque timestamp: 2022/09/04 15:49
- acct_8007E5730 transfers_to acct_801503290 amount: 156.97 Euro via: Cheque timestamp: 2022/09/04 17:00
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- acct_80063C9D0 transfers_to acct_812919410 amount: 11299.68 Euro via: ACH timestamp: 2022/09/04 18:30
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- acct_802205490 transfers_to acct_80F266500 amount: 51606.87 Euro via: Cheque timestamp: 2022/09/04 20:46
- acct_8007DB810 transfers_to acct_8008B27C0 amount: 352851.10 Euro via: Cash timestamp: 2022/09/04 21:01
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- acct_80150F260 transfers_to acct_813F0DA60 amount: 293.29 Euro via: Credit Card timestamp: 2022/09/04 21:26
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- acct_80063C9D0 transfers_to acct_812919410 amount: 11299.68 Euro via: ACH timestamp: 2022/09/05 05:00
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- acct_8007DB810 transfers_to acct_8008B27C0 amount: 351243.92 Euro via: Cheque timestamp: 2022/09/05 12:13
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- acct_80F266500 transfers_to acct_811AA3930 amount: 1432.67 Euro via: Cheque timestamp: 2022/09/06 13:13
- acct_80F266500 transfers_to acct_811AA3930 amount: 2197.18 Euro via: Credit Card timestamp: 2022/09/06 13:17
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- acct_1004286A8 transfers_to acct_8007E5730 amount: 690.16 Euro via: Cheque timestamp: 2022/09/06 14:32
- acct_8007E5730 transfers_to acct_80BB685E0 amount: 16.20 Euro via: Credit Card timestamp: 2022/09/06 15:33
- acct_8007E5730 transfers_to acct_80BB685E0 amount: 259.35 Euro via: Cheque timestamp: 2022/09/06 15:39
- acct_80040AFA0 transfers_to acct_8008B27C0 amount: 1267.74 Euro via: Cheque timestamp: 2022/09/06 18:57
- acct_80040AFA0 transfers_to acct_8008B27C0 amount: 292.42 Euro via: Credit Card timestamp: 2022/09/06 18:57
- acct_1004286A8 transfers_to acct_80F79ED20 amount: 229.44 Euro via: Cheque timestamp: 2022/09/06 20:01
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- acct_8008B27C0 transfers_to acct_813AF2AF0 amount: 2099.24 Euro via: Cheque timestamp: 2022/09/06 21:33
- acct_8008B27C0 transfers_to acct_813AF2AF0 amount: 541.40 Euro via: Cash timestamp: 2022/09/06 21:39
- acct_800E40700 transfers_to acct_813F08CD0 amount: 83.90 Euro via: Cheque timestamp: 2022/09/06 22:04
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- acct_80063C9D0 transfers_to acct_812919410 amount: 47401.74 Euro via: Cash timestamp: 2022/09/06 23:32
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- acct_80063C9D0 transfers_to acct_812919410 amount: 104916.64 Euro via: Cheque timestamp: 2022/09/06 23:39
- acct_80063C9D0 transfers_to acct_812919410 amount: 24314.90 Euro via: Credit Card timestamp: 2022/09/06 23:59
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- acct_804E3ECA0 transfers_to acct_807CACA90 amount: 697.02 Euro via: Cash timestamp: 2022/09/07 00:37
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- acct_801C073B0 transfers_to acct_8057FE360 amount: 740.49 Euro via: Credit Card timestamp: 2022/09/07 01:06
- acct_801C073B0 transfers_to acct_8057FE360 amount: 455.49 Euro via: Cheque timestamp: 2022/09/07 01:09
- acct_1004286A8 transfers_to acct_80F79ED20 amount: 25.66 Euro via: Credit Card timestamp: 2022/09/07 03:32
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- acct_805B4DE20 transfers_to acct_8079967B0 amount: 242.66 Euro via: Credit Card timestamp: 2022/09/07 06:14
- acct_805B4DE20 transfers_to acct_8079967B0 amount: 1504.38 Euro via: Cheque timestamp: 2022/09/07 06:26
- acct_8007E5730 transfers_to acct_81106E940 amount: 237.11 Euro via: Cheque timestamp: 2022/09/07 07:02
- acct_8007E5730 transfers_to acct_81106E940 amount: 327.41 Euro via: Cash timestamp: 2022/09/07 07:08
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- acct_8007DB810 transfers_to acct_8008B27C0 amount: 351243.92 Euro via: Cheque timestamp: 2022/09/07 09:47
- acct_8007DB810 transfers_to acct_8008B27C0 amount: 352851.10 Euro via: Cash timestamp: 2022/09/07 09:56
- acct_80063C9D0 transfers_to acct_812919410 amount: 11299.68 Euro via: ACH timestamp: 2022/09/07 11:34
- acct_80063C9D0 transfers_to acct_812919410 amount: 104916.64 Euro via: Cheque timestamp: 2022/09/07 11:43
- acct_80063C9D0 transfers_to acct_812919410 amount: 24314.90 Euro via: Credit Card timestamp: 2022/09/07 11:43
- acct_80063C9D0 transfers_to acct_812919410 amount: 47401.74 Euro via: Cash timestamp: 2022/09/07 11:54
- acct_1004286A8 transfers_to acct_8007E5730 amount: 690.16 Euro via: Cheque timestamp: 2022/09/07 12:33
- acct_802286C00 transfers_to acct_807CACA90 amount: 2950.97 Euro via: Credit Card timestamp: 2022/09/07 13:06
- acct_802205490 transfers_to acct_80F266500 amount: 51606.87 Euro via: Cheque timestamp: 2022/09/07 13:11
- acct_802286C00 transfers_to acct_807CACA90 amount: 919.08 Euro via: Cheque timestamp: 2022/09/07 13:12
- acct_801C073B0 transfers_to acct_802618440 amount: 273.05 Euro via: ACH timestamp: 2022/09/07 13:39
- acct_801C073B0 transfers_to acct_802618440 amount: 181.01 Euro via: Cheque timestamp: 2022/09/07 13:52
- acct_8008B27C0 transfers_to acct_813AF2AF0 amount: 541.40 Euro via: Cash timestamp: 2022/09/07 14:04
- acct_806822B90 transfers_to acct_813F08CD0 amount: 3564.09 Euro via: Credit Card timestamp: 2022/09/07 14:06
- acct_8008B27C0 transfers_to acct_813AF2AF0 amount: 2099.24 Euro via: Cheque timestamp: 2022/09/07 14:20
- acct_806822B90 transfers_to acct_813F08CD0 amount: 8992.24 Euro via: Cheque timestamp: 2022/09/07 14:21
- acct_8008B27C0 transfers_to acct_800E544B0 amount: 186.67 Euro via: Cash timestamp: 2022/09/07 16:10
- acct_8008B27C0 transfers_to acct_800E544B0 amount: 115.59 Euro via: ACH timestamp: 2022/09/07 16:11
- acct_8008B27C0 transfers_to acct_800E544B0 amount: 145.85 Euro via: Cheque timestamp: 2022/09/07 16:22
- acct_80F266500 transfers_to acct_811AA3930 amount: 1432.67 Euro via: Cheque timestamp: 2022/09/07 16:45
- acct_1004286A8 transfers_to acct_801C073B0 amount: 32.17 Euro via: Cheque timestamp: 2022/09/07 16:54
- acct_1004286A8 transfers_to acct_801C073B0 amount: 13.45 Euro via: Cash timestamp: 2022/09/07 16:57
- acct_80F266500 transfers_to acct_811AA3930 amount: 2197.18 Euro via: Credit Card timestamp: 2022/09/07 16:58
- acct_800E40700 transfers_to acct_813F08CD0 amount: 83.90 Euro via: Cheque timestamp: 2022/09/07 17:27
- acct_1004286A8 transfers_to acct_80975A520 amount: 1077.37 Euro via: Cheque timestamp: 2022/09/07 18:00
- acct_80040AFA0 transfers_to acct_8008B27C0 amount: 292.42 Euro via: Credit Card timestamp: 2022/09/07 18:05
- acct_80040AFA0 transfers_to acct_8008B27C0 amount: 1267.74 Euro via: Cheque timestamp: 2022/09/07 18:19
- acct_1004286A8 transfers_to acct_80975A520 amount: 992.57 Euro via: Credit Card timestamp: 2022/09/07 18:22
- acct_8008B27C0 transfers_to acct_80099CC40 amount: 946.44 Euro via: Cheque timestamp: 2022/09/07 18:31
- acct_8008B27C0 transfers_to acct_80099CC40 amount: 393.93 Euro via: Credit Card timestamp: 2022/09/07 18:57
- acct_80150F260 transfers_to acct_813F0DA60 amount: 142.83 Euro via: Cheque timestamp: 2022/09/07 19:04
- acct_80150F260 transfers_to acct_813F0DA60 amount: 293.29 Euro via: Credit Card timestamp: 2022/09/07 19:12
- acct_8007E5730 transfers_to acct_80BB685E0 amount: 16.20 Euro via: Credit Card timestamp: 2022/09/07 20:35
- acct_8007E5730 transfers_to acct_801503290 amount: 127.94 Euro via: Wire timestamp: 2022/09/07 20:35
- acct_8007E5730 transfers_to acct_80BB685E0 amount: 259.35 Euro via: Cheque timestamp: 2022/09/07 20:40
- acct_8007E5730 transfers_to acct_801503290 amount: 156.97 Euro via: Cheque timestamp: 2022/09/07 20:45
- acct_80150F260 transfers_to acct_80B375770 amount: 2901.12 Euro via: Cheque timestamp: 2022/09/07 21:25
- acct_80150F260 transfers_to acct_80B375770 amount: 7763.91 Euro via: Credit Card timestamp: 2022/09/07 21:29
- acct_801C073B0 transfers_to acct_8057FE360 amount: 455.49 Euro via: Cheque timestamp: 2022/09/08 00:04
- acct_8007E5730 transfers_to acct_80BB685E0 amount: 259.35 Euro via: Cheque timestamp: 2022/09/08 00:08
- acct_80150F260 transfers_to acct_8007E5730 amount: 132.37 Euro via: Credit Card timestamp: 2022/09/08 00:14
- acct_801C073B0 transfers_to acct_8057FE360 amount: 740.49 Euro via: Credit Card timestamp: 2022/09/08 00:19
- acct_802205490 transfers_to acct_80F266500 amount: 51606.87 Euro via: Cheque timestamp: 2022/09/08 00:19
- acct_8007E5730 transfers_to acct_80BB685E0 amount: 16.20 Euro via: Credit Card timestamp: 2022/09/08 00:23
- acct_80150F210 transfers_to acct_8007E5730 amount: 5.28 Euro via: Credit Card timestamp: 2022/09/08 00:24
- acct_80F266500 transfers_to acct_811AA3930 amount: 1432.67 Euro via: Cheque timestamp: 2022/09/08 01:06
- acct_80F266500 transfers_to acct_811AA3930 amount: 2197.18 Euro via: Credit Card timestamp: 2022/09/08 01:26
- acct_800E40700 transfers_to acct_813F08CD0 amount: 83.90 Euro via: Cheque timestamp: 2022/09/08 04:05
- acct_80063C9D0 transfers_to acct_80063C9D0 amount: 23877.48 Euro via: ACH timestamp: 2022/09/08 05:00
- acct_80063C9D0 transfers_to acct_80063C9D0 amount: 103949.47 Euro via: ACH timestamp: 2022/09/08 05:02
- acct_80063C9D0 transfers_to acct_80063C9D0 amount: 39774.46 Euro via: ACH timestamp: 2022/09/08 05:12
- acct_80063C9D0 transfers_to acct_80063C9D0 amount: 170975.37 Euro via: ACH timestamp: 2022/09/08 05:27
- acct_802286C00 transfers_to acct_807CACA90 amount: 919.08 Euro via: Cheque timestamp: 2022/09/08 05:33
- acct_801C073B0 transfers_to acct_802618440 amount: 273.05 Euro via: ACH timestamp: 2022/09/08 05:37
- acct_8007E5730 transfers_to acct_81106E940 amount: 237.11 Euro via: Cheque timestamp: 2022/09/08 05:40
- acct_801C073B0 transfers_to acct_802618440 amount: 181.01 Euro via: Cheque timestamp: 2022/09/08 05:54
- acct_802286C00 transfers_to acct_807CACA90 amount: 2950.97 Euro via: Credit Card timestamp: 2022/09/08 05:57
- acct_8007E5730 transfers_to acct_81106E940 amount: 327.41 Euro via: Cash timestamp: 2022/09/08 05:58
- acct_80150F260 transfers_to acct_813F0DA60 amount: 142.83 Euro via: Cheque timestamp: 2022/09/08 06:05
- acct_80150F260 transfers_to acct_813F0DA60 amount: 293.29 Euro via: Credit Card timestamp: 2022/09/08 06:26
- acct_1004286A8 transfers_to acct_80975A520 amount: 1077.37 Euro via: Cheque timestamp: 2022/09/08 07:18
- acct_1004286A8 transfers_to acct_80975A520 amount: 992.57 Euro via: Credit Card timestamp: 2022/09/08 07:21
- acct_8008B27C0 transfers_to acct_80099CC40 amount: 393.93 Euro via: Credit Card timestamp: 2022/09/08 09:06
- acct_8008B27C0 transfers_to acct_80099CC40 amount: 946.44 Euro via: Cheque timestamp: 2022/09/08 09:24
- acct_8007DB810 transfers_to acct_8008B27C0 amount: 352851.10 Euro via: Cash timestamp: 2022/09/08 11:03
- acct_8007DB810 transfers_to acct_8008B27C0 amount: 351243.92 Euro via: Cheque timestamp: 2022/09/08 11:10
- acct_80150F260 transfers_to acct_80B375770 amount: 2901.12 Euro via: Cheque timestamp: 2022/09/08 11:32
- acct_80150F260 transfers_to acct_80B375770 amount: 7763.91 Euro via: Credit Card timestamp: 2022/09/08 11:41
- acct_1004286A8 transfers_to acct_801C073B0 amount: 32.17 Euro via: Cheque timestamp: 2022/09/08 12:32
- acct_1004286A8 transfers_to acct_801C073B0 amount: 13.45 Euro via: Cash timestamp: 2022/09/08 12:32
- acct_1004286A8 transfers_to acct_80F79ED20 amount: 25.66 Euro via: Credit Card timestamp: 2022/09/08 13:47
- acct_1004286A8 transfers_to acct_80F79ED20 amount: 229.44 Euro via: Cheque timestamp: 2022/09/08 13:51
- acct_80040AFA0 transfers_to acct_8008B27C0 amount: 1267.74 Euro via: Cheque timestamp: 2022/09/08 14:51
- acct_80040AFA0 transfers_to acct_8008B27C0 amount: 292.42 Euro via: Credit Card timestamp: 2022/09/08 14:51
- acct_806822B90 transfers_to acct_813F08CD0 amount: 8992.24 Euro via: Cheque timestamp: 2022/09/08 16:05
- acct_806822B90 transfers_to acct_813F08CD0 amount: 3564.09 Euro via: Credit Card timestamp: 2022/09/08 16:23
- acct_80063C9D0 transfers_to acct_812919410 amount: 104916.64 Euro via: Cheque timestamp: 2022/09/08 16:31
- acct_80063C9D0 transfers_to acct_812919410 amount: 11299.68 Euro via: ACH timestamp: 2022/09/08 16:36
- acct_80063C9D0 transfers_to acct_812919410 amount: 47401.74 Euro via: Cash timestamp: 2022/09/08 16:43
- acct_80063C9D0 transfers_to acct_812919410 amount: 24314.90 Euro via: Credit Card timestamp: 2022/09/08 16:45
- acct_8008B27C0 transfers_to acct_813AF2AF0 amount: 2099.24 Euro via: Cheque timestamp: 2022/09/08 17:03
- acct_8008B27C0 transfers_to acct_813AF2AF0 amount: 541.40 Euro via: Cash timestamp: 2022/09/08 17:26
- acct_1004286A8 transfers_to acct_8007E5730 amount: 690.16 Euro via: Cheque timestamp: 2022/09/08 17:56
- acct_805B4DE20 transfers_to acct_8079967B0 amount: 1504.38 Euro via: Cheque timestamp: 2022/09/08 18:24
- acct_805B4DE20 transfers_to acct_8079967B0 amount: 242.66 Euro via: Credit Card timestamp: 2022/09/08 18:25
- acct_8007E5730 transfers_to acct_801503290 amount: 156.97 Euro via: Cheque timestamp: 2022/09/08 19:30
- acct_8007E5730 transfers_to acct_801503290 amount: 127.94 Euro via: Wire timestamp: 2022/09/08 19:49
- acct_8008B27C0 transfers_to acct_800E544B0 amount: 145.85 Euro via: Cheque timestamp: 2022/09/08 21:33
- acct_8008B27C0 transfers_to acct_800E544B0 amount: 186.67 Euro via: Cash timestamp: 2022/09/08 21:35
- acct_8008B27C0 transfers_to acct_800E544B0 amount: 115.59 Euro via: ACH timestamp: 2022/09/08 21:52
- acct_804E3ECA0 transfers_to acct_807CACA90 amount: 470.57 Euro via: Cheque timestamp: 2022/09/08 23:14
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- acct_80150F260 transfers_to acct_80B375770 amount: 7763.91 Euro via: Credit Card timestamp: 2022/09/09 00:09
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- acct_80150F210 transfers_to acct_8007E5730 amount: 7.82 Euro via: Credit Card timestamp: 2022/09/09 00:18
- acct_80150F260 transfers_to acct_80B375770 amount: 2901.12 Euro via: Cheque timestamp: 2022/09/09 00:22
- acct_1004286A8 transfers_to acct_80F79ED20 amount: 229.44 Euro via: Cheque timestamp: 2022/09/09 00:36
- acct_1004286A8 transfers_to acct_80F79ED20 amount: 25.66 Euro via: Credit Card timestamp: 2022/09/09 00:45
- acct_8008B27C0 transfers_to acct_80099CC40 amount: 946.44 Euro via: Cheque timestamp: 2022/09/09 01:02
- acct_8008B27C0 transfers_to acct_80099CC40 amount: 393.93 Euro via: Credit Card timestamp: 2022/09/09 01:05
- acct_1004286A8 transfers_to acct_80F266500 amount: 1468.04 Euro via: Credit Card timestamp: 2022/09/09 02:38
- acct_1004286A8 transfers_to acct_80F266500 amount: 1134.81 Euro via: Cheque timestamp: 2022/09/09 02:52
- acct_804E3ECA0 transfers_to acct_807CACA90 amount: 470.57 Euro via: Cheque timestamp: 2022/09/09 02:57
- acct_804E3ECA0 transfers_to acct_807CACA90 amount: 697.02 Euro via: Cash timestamp: 2022/09/09 02:58
- acct_80040AFA0 transfers_to acct_8008B27C0 amount: 292.42 Euro via: Credit Card timestamp: 2022/09/09 03:00
- acct_80040AFA0 transfers_to acct_8008B27C0 amount: 1267.74 Euro via: Cheque timestamp: 2022/09/09 03:10
- acct_8007E5730 transfers_to acct_8042D5D20 amount: 2041.94 Euro via: Credit Card timestamp: 2022/09/09 03:51
- acct_8007E5730 transfers_to acct_8042D5D20 amount: 2611.84 Euro via: Cheque timestamp: 2022/09/09 03:59
- acct_1004286A8 transfers_to acct_801C073B0 amount: 32.17 Euro via: Cheque timestamp: 2022/09/09 04:02
- acct_1004286A8 transfers_to acct_801C073B0 amount: 13.45 Euro via: Cash timestamp: 2022/09/09 04:14
- acct_8007E5730 transfers_to acct_801503290 amount: 127.94 Euro via: Wire timestamp: 2022/09/09 06:01
- acct_8007E5730 transfers_to acct_801503290 amount: 156.97 Euro via: Cheque timestamp: 2022/09/09 06:04
- acct_8007E5730 transfers_to acct_81106E940 amount: 237.11 Euro via: Cheque timestamp: 2022/09/09 07:01
- acct_8007E5730 transfers_to acct_81106E940 amount: 327.41 Euro via: Cash timestamp: 2022/09/09 07:18
- acct_8008B27C0 transfers_to acct_813AF2AF0 amount: 2099.24 Euro via: Cheque timestamp: 2022/09/09 07:30
- acct_8008B27C0 transfers_to acct_813AF2AF0 amount: 541.40 Euro via: Cash timestamp: 2022/09/09 07:54
- acct_80975A520 transfers_to acct_80B375770 amount: 2800.39 Euro via: Cheque timestamp: 2022/09/09 08:04
- acct_80975A520 transfers_to acct_80B375770 amount: 1742.94 Euro via: Credit Card timestamp: 2022/09/09 08:10
- acct_806822B90 transfers_to acct_813F08CD0 amount: 8992.24 Euro via: Cheque timestamp: 2022/09/09 10:33
- acct_806822B90 transfers_to acct_813F08CD0 amount: 3564.09 Euro via: Credit Card timestamp: 2022/09/09 10:47
- acct_802286C00 transfers_to acct_807CACA90 amount: 2950.97 Euro via: Credit Card timestamp: 2022/09/09 12:45
- acct_1004286A8 transfers_to acct_80975A520 amount: 1077.37 Euro via: Cheque timestamp: 2022/09/09 12:45
- acct_1004286A8 transfers_to acct_80975A520 amount: 992.57 Euro via: Credit Card timestamp: 2022/09/09 12:48
- acct_802286C00 transfers_to acct_807CACA90 amount: 919.08 Euro via: Cheque timestamp: 2022/09/09 12:59
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- acct_8007E5730 transfers_to acct_8014060F0 amount: 505.75 Euro via: Cheque timestamp: 2022/09/09 13:25
- acct_8007E5730 transfers_to acct_8014060F0 amount: 1306.22 Euro via: Credit Card timestamp: 2022/09/09 13:29
- acct_801C073B0 transfers_to acct_802618440 amount: 181.01 Euro via: Cheque timestamp: 2022/09/09 14:10
- acct_801C073B0 transfers_to acct_802618440 amount: 273.05 Euro via: ACH timestamp: 2022/09/09 14:24
- acct_80150F260 transfers_to acct_813F0DA60 amount: 142.83 Euro via: Cheque timestamp: 2022/09/09 14:38
- acct_80150F260 transfers_to acct_813F0DA60 amount: 293.29 Euro via: Credit Card timestamp: 2022/09/09 14:54
- acct_1004286A8 transfers_to acct_80063C9D0 amount: 3761.04 Euro via: Credit Card timestamp: 2022/09/09 15:15
- acct_1004286A8 transfers_to acct_80063C9D0 amount: 1181.76 Euro via: Cheque timestamp: 2022/09/09 15:28
- acct_80063C9D0 transfers_to acct_812919410 amount: 47401.74 Euro via: Cash timestamp: 2022/09/09 17:31
- acct_80063C9D0 transfers_to acct_812919410 amount: 104916.64 Euro via: Cheque timestamp: 2022/09/09 17:47
- acct_80063C9D0 transfers_to acct_812919410 amount: 11299.68 Euro via: ACH timestamp: 2022/09/09 17:53
- acct_80F266500 transfers_to acct_811AA3930 amount: 1432.67 Euro via: Cheque timestamp: 2022/09/09 17:55
- acct_80F266500 transfers_to acct_811AA3930 amount: 2197.18 Euro via: Credit Card timestamp: 2022/09/09 17:55
- acct_80063C9D0 transfers_to acct_812919410 amount: 24314.90 Euro via: Credit Card timestamp: 2022/09/09 17:57
- acct_8008B27C0 transfers_to acct_800E544B0 amount: 115.59 Euro via: ACH timestamp: 2022/09/09 18:10
- acct_802205490 transfers_to acct_80F266500 amount: 51606.87 Euro via: Cheque timestamp: 2022/09/09 18:11
- acct_8008B27C0 transfers_to acct_800E544B0 amount: 186.67 Euro via: Cash timestamp: 2022/09/09 18:17
- acct_8008B27C0 transfers_to acct_800E544B0 amount: 145.85 Euro via: Cheque timestamp: 2022/09/09 18:24
- acct_8007E5730 transfers_to acct_803272CF0 amount: 31933.69 Euro via: Cheque timestamp: 2022/09/09 18:37
- acct_1004286A8 transfers_to acct_8007E5730 amount: 690.16 Euro via: Cheque timestamp: 2022/09/09 19:05
- acct_800E40700 transfers_to acct_813F08CD0 amount: 83.90 Euro via: Cheque timestamp: 2022/09/09 19:45
- acct_80063C9D0 transfers_to acct_80063C9D0 amount: 170975.37 Euro via: ACH timestamp: 2022/09/09 21:06
- acct_80063C9D0 transfers_to acct_80063C9D0 amount: 23877.48 Euro via: ACH timestamp: 2022/09/09 21:22
- acct_80063C9D0 transfers_to acct_80063C9D0 amount: 39774.46 Euro via: ACH timestamp: 2022/09/09 21:25
- acct_80063C9D0 transfers_to acct_80063C9D0 amount: 103949.47 Euro via: ACH timestamp: 2022/09/09 21:28
- acct_8007DB810 transfers_to acct_8008B27C0 amount: 352851.10 Euro via: Cash timestamp: 2022/09/09 22:08
- acct_8007E5730 transfers_to acct_80BB685E0 amount: 16.20 Euro via: Credit Card timestamp: 2022/09/09 22:09
- acct_8007DB810 transfers_to acct_8008B27C0 amount: 351243.92 Euro via: Cheque timestamp: 2022/09/09 22:18
- acct_8007E5730 transfers_to acct_80BB685E0 amount: 259.35 Euro via: Cheque timestamp: 2022/09/09 22:23
- acct_805B4DE20 transfers_to acct_8079967B0 amount: 242.66 Euro via: Credit Card timestamp: 2022/09/09 22:30
- acct_805B4DE20 transfers_to acct_8079967B0 amount: 1504.38 Euro via: Cheque timestamp: 2022/09/09 22:50
- acct_8008B27C0 transfers_to acct_8031BCBF0 amount: 8658.45 Euro via: Cheque timestamp: 2022/09/09 23:02
- acct_8008B27C0 transfers_to acct_8031BCBF0 amount: 913.99 Euro via: ACH timestamp: 2022/09/09 23:07
- acct_1004286A8 transfers_to acct_801C073B0 amount: 893.99 Euro via: Cheque timestamp: 2022/09/09 23:13
- acct_8008B27C0 transfers_to acct_8031BCBF0 amount: 756.03 Euro via: Cash timestamp: 2022/09/09 23:25
- acct_801C073B0 transfers_to acct_8057FE360 amount: 740.49 Euro via: Credit Card timestamp: 2022/09/09 23:36
- acct_801C073B0 transfers_to acct_8057FE360 amount: 455.49 Euro via: Cheque timestamp: 2022/09/09 23:43
- acct_80150F260 transfers_to acct_801C073B0 amount: 0.54 Euro via: Credit Card timestamp: 2022/09/10 00:08
- acct_813EE55B0 transfers_to acct_801C073B0 amount: 1.94 Euro via: Credit Card timestamp: 2022/09/10 00:23
- acct_8008B27C0 transfers_to acct_800E544B0 amount: 186.67 Euro via: Cash timestamp: 2022/09/10 01:17
- acct_8008B27C0 transfers_to acct_800E544B0 amount: 115.59 Euro via: ACH timestamp: 2022/09/10 01:18
- acct_8008B27C0 transfers_to acct_800E544B0 amount: 145.85 Euro via: Cheque timestamp: 2022/09/10 01:21
- acct_801C073B0 transfers_to acct_802618440 amount: 181.01 Euro via: Cheque timestamp: 2022/09/10 01:42
- acct_801C073B0 transfers_to acct_802618440 amount: 273.05 Euro via: ACH timestamp: 2022/09/10 01:53
- acct_805B4DE20 transfers_to acct_8079967B0 amount: 1504.38 Euro via: Cheque timestamp: 2022/09/10 03:43
- acct_805B4DE20 transfers_to acct_8079967B0 amount: 242.66 Euro via: Credit Card timestamp: 2022/09/10 03:46
- acct_1004286A8 transfers_to acct_8007E5730 amount: 690.16 Euro via: Cheque timestamp: 2022/09/10 04:32
- acct_80150F260 transfers_to acct_813F0DA60 amount: 293.29 Euro via: Credit Card timestamp: 2022/09/10 07:30
- acct_80150F260 transfers_to acct_813F0DA60 amount: 142.83 Euro via: Cheque timestamp: 2022/09/10 07:41
- acct_8007DB810 transfers_to acct_8008B27C0 amount: 351243.92 Euro via: Cheque timestamp: 2022/09/10 13:53
- acct_8007DB810 transfers_to acct_8008B27C0 amount: 352851.10 Euro via: Cash timestamp: 2022/09/10 13:58
- acct_80063C9D0 transfers_to acct_812919410 amount: 104916.64 Euro via: Cheque timestamp: 2022/09/10 16:06
- acct_80063C9D0 transfers_to acct_812919410 amount: 24314.90 Euro via: Credit Card timestamp: 2022/09/10 16:08
- acct_80063C9D0 transfers_to acct_812919410 amount: 47401.74 Euro via: Cash timestamp: 2022/09/10 16:11
- acct_80063C9D0 transfers_to acct_812919410 amount: 11299.68 Euro via: ACH timestamp: 2022/09/10 16:27
- acct_8007E5730 transfers_to acct_801503290 amount: 127.94 Euro via: Wire timestamp: 2022/09/10 17:10
- acct_8007E5730 transfers_to acct_801503290 amount: 156.97 Euro via: Cheque timestamp: 2022/09/10 17:23
- acct_1004286A8 transfers_to acct_80F79ED20 amount: 25.66 Euro via: Credit Card timestamp: 2022/09/10 18:47
- acct_1004286A8 transfers_to acct_80F79ED20 amount: 229.44 Euro via: Cheque timestamp: 2022/09/10 18:55
- acct_802205490 transfers_to acct_80F266500 amount: 51606.87 Euro via: Cheque timestamp: 2022/09/10 19:05
- acct_1004286A8 transfers_to acct_801C073B0 amount: 32.17 Euro via: Cheque timestamp: 2022/09/10 19:39
- acct_1004286A8 transfers_to acct_801C073B0 amount: 13.45 Euro via: Cash timestamp: 2022/09/10 19:47
- acct_80F266500 transfers_to acct_811AA3930 amount: 2197.18 Euro via: Credit Card timestamp: 2022/09/10 22:01
- acct_80F266500 transfers_to acct_811AA3930 amount: 1432.67 Euro via: Cheque timestamp: 2022/09/10 22:24
- acct_1004286A8 transfers_to acct_80975A520 amount: 1077.37 Euro via: Cheque timestamp: 2022/09/10 23:39
- acct_1004286A8 transfers_to acct_80975A520 amount: 992.57 Euro via: Credit Card timestamp: 2022/09/10 23:42

SUMMARY STATISTICS:
  Total transactions: 574
  Unique accounts: 48
  Total volume: 42,769,094.87
  Avg transaction: 74,510.62
  Time span: 533 units
  Max out-degree: 84 (node: 070_1004286A8)
  Max in-degree: 43 (node: 016643_812919410)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)