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_00888) ===

**Nodes:**
- acct_81276D2D0 (type: Account)
- acct_80973CE60 (type: Account)
- acct_80CAC0770 (type: Account)
- acct_80CC1D860 (type: Account)
- acct_813997220 (type: Account)
- acct_809F875E0 (type: Account)
- acct_80432ED60 (type: Account)
- acct_80FF12EB0 (type: Account)
- acct_800068B80 (type: Account)
- acct_81152E4C0 (type: Account)
- acct_809F85BA0 (type: Account)
- acct_80C97EBB0 (type: Account)
- acct_804F6ADC0 (type: Account)
- acct_803EAFE00 (type: Account)
- acct_813397C50 (type: Account)
- acct_8116654B0 (type: Account)
- acct_805745DE0 (type: Account)
- acct_803EAFEA0 (type: Account)
- acct_802E53DE0 (type: Account)
- acct_80C23BD90 (type: Account)
- acct_804F6A530 (type: Account)
- acct_809F85BF0 (type: Account)
- acct_80C6A5EA0 (type: Account)
- acct_812B6B830 (type: Account)
- acct_80DD51CE0 (type: Account)
- acct_80BF4BE70 (type: Account)
- acct_802BAD6D0 (type: Account)
- acct_80B61B750 (type: Account)
- acct_809F86D60 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0012461 (type: Bank)
- bank_0021142 (type: Bank)
- bank_0033872 (type: Bank)
- bank_007195 (type: Bank)
- bank_007675 (type: Bank)
- bank_008074 (type: Bank)
- bank_011 (type: Bank)
- bank_0113060 (type: Bank)
- bank_0125164 (type: Bank)
- bank_013057 (type: Bank)
- bank_0131086 (type: Bank)
- bank_013345 (type: Bank)
- bank_013862 (type: Bank)
- bank_0147879 (type: Bank)
- bank_015010 (type: Bank)
- bank_01547 (type: Bank)
- bank_015863 (type: Bank)
- bank_016254 (type: Bank)
- bank_016941 (type: Bank)
- bank_0210431 (type: Bank)
- bank_0210829 (type: Bank)
- bank_0214 (type: Bank)
- bank_0217959 (type: Bank)
- bank_0218267 (type: Bank)
- bank_0225589 (type: Bank)
- bank_023525 (type: Bank)
- bank_02591 (type: Bank)
- bank_0318128 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_81276D2D0 belongs_to bank_0012461
- acct_80973CE60 belongs_to bank_0021142
- acct_80CAC0770 belongs_to bank_0033872
- acct_80CC1D860 belongs_to bank_0033872
- acct_813997220 belongs_to bank_007195
- acct_809F875E0 belongs_to bank_007675
- acct_80432ED60 belongs_to bank_008074
- acct_80FF12EB0 belongs_to bank_0113060
- acct_800068B80 belongs_to bank_011
- acct_81152E4C0 belongs_to bank_0125164
- acct_809F85BA0 belongs_to bank_013057
- acct_80C97EBB0 belongs_to bank_0131086
- acct_804F6ADC0 belongs_to bank_013345
- acct_803EAFE00 belongs_to bank_013862
- acct_813397C50 belongs_to bank_0147879
- acct_8116654B0 belongs_to bank_015010
- acct_805745DE0 belongs_to bank_01547
- acct_803EAFEA0 belongs_to bank_015863
- acct_802E53DE0 belongs_to bank_016254
- acct_80C23BD90 belongs_to bank_016941
- acct_804F6A530 belongs_to bank_0210431
- acct_809F85BF0 belongs_to bank_0210829
- acct_80C6A5EA0 belongs_to bank_0214
- acct_812B6B830 belongs_to bank_0217959
- acct_80DD51CE0 belongs_to bank_0218267
- acct_80BF4BE70 belongs_to bank_0225589
- acct_802BAD6D0 belongs_to bank_023525
- acct_80B61B750 belongs_to bank_02591
- acct_809F86D60 belongs_to bank_0318128
- acct_1004286A8 belongs_to bank_070
- acct_803EAFEA0 transfers_to acct_81152E4C0 amount: 20790.93 Euro via: Credit Card timestamp: 2022/09/01 00:01
- acct_803EAFE00 transfers_to acct_803EAFE00 amount: 1395293.28 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_804F6ADC0 transfers_to acct_804F6ADC0 amount: 5062.49 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80973CE60 transfers_to acct_80B61B750 amount: 53126.02 Euro via: ACH timestamp: 2022/09/01 00:06
- acct_80BF4BE70 transfers_to acct_80BF4BE70 amount: 45357.20 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80432ED60 transfers_to acct_80432ED60 amount: 1732302.37 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80FF12EB0 transfers_to acct_80FF12EB0 amount: 6.81 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_813997220 transfers_to acct_813997220 amount: 37301.78 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_813997220 transfers_to acct_813997220 amount: 11.13 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_803EAFEA0 transfers_to acct_81152E4C0 amount: 190349.48 Euro via: Cheque timestamp: 2022/09/01 00:10
- acct_802BAD6D0 transfers_to acct_802BAD6D0 amount: 13.52 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_809F85BA0 transfers_to acct_809F85BA0 amount: 7.95 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_804F6A530 transfers_to acct_804F6A530 amount: 2534759.53 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80973CE60 transfers_to acct_80B61B750 amount: 169996.04 Euro via: Cheque timestamp: 2022/09/01 00:15
- acct_80973CE60 transfers_to acct_80B61B750 amount: 97571.38 Euro via: Wire timestamp: 2022/09/01 00:15
- acct_803EAFEA0 transfers_to acct_80BF4BE70 amount: 0.25 Euro via: Credit Card timestamp: 2022/09/01 00:15
- acct_803EAFEA0 transfers_to acct_812B6B830 amount: 1319456.40 Euro via: Cheque timestamp: 2022/09/01 00:17
- acct_809F875E0 transfers_to acct_809F875E0 amount: 18.53 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80973CE60 transfers_to acct_80B61B750 amount: 13868.64 Euro via: Credit Card timestamp: 2022/09/01 00:20
- acct_81276D2D0 transfers_to acct_81276D2D0 amount: 3426.15 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_1004286A8 transfers_to acct_80973CE60 amount: 26398.06 Euro via: Cash timestamp: 2022/09/01 00:21
- acct_804F6ADC0 transfers_to acct_804F6ADC0 amount: 8.48 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_1004286A8 transfers_to acct_80973CE60 amount: 83671.58 Euro via: Cheque timestamp: 2022/09/01 00:23
- acct_1004286A8 transfers_to acct_80973CE60 amount: 3908.63 Euro via: Credit Card timestamp: 2022/09/01 00:26
- acct_813397C50 transfers_to acct_813397C50 amount: 11.81 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_81152E4C0 transfers_to acct_81152E4C0 amount: 4.36 Euro via: Reinvestment timestamp: 2022/09/01 01:13
- acct_80973CE60 transfers_to acct_80973CE60 amount: 422675.77 Euro via: Reinvestment timestamp: 2022/09/01 01:47
- acct_80973CE60 transfers_to acct_809F85BA0 amount: 580.82 Euro via: Cheque timestamp: 2022/09/01 01:48
- acct_80973CE60 transfers_to acct_809F85BA0 amount: 75.25 Euro via: Cash timestamp: 2022/09/01 01:59
- acct_80CC1D860 transfers_to acct_80CC1D860 amount: 6990141.79 Mexican Peso via: Reinvestment timestamp: 2022/09/01 02:09
- acct_80973CE60 transfers_to acct_80973CE60 amount: 11.75 Euro via: Reinvestment timestamp: 2022/09/01 02:20
- acct_812B6B830 transfers_to acct_812B6B830 amount: 209153.73 Euro via: Reinvestment timestamp: 2022/09/01 02:50
- acct_800068B80 transfers_to acct_800068B80 amount: 4.19 Euro via: Reinvestment timestamp: 2022/09/01 03:55
- acct_81152E4C0 transfers_to acct_81152E4C0 amount: 981.48 Euro via: Reinvestment timestamp: 2022/09/01 04:21
- acct_80B61B750 transfers_to acct_80B61B750 amount: 11.24 Euro via: Reinvestment timestamp: 2022/09/01 05:12
- acct_80432ED60 transfers_to acct_80432ED60 amount: 3.49 Euro via: Reinvestment timestamp: 2022/09/01 06:01
- acct_80DD51CE0 transfers_to acct_80FF12EB0 amount: 419.92 Euro via: Cash timestamp: 2022/09/01 06:35
- acct_80DD51CE0 transfers_to acct_80FF12EB0 amount: 284.38 Euro via: Cheque timestamp: 2022/09/01 06:49
- acct_80C6A5EA0 transfers_to acct_80C6A5EA0 amount: 368.77 Mexican Peso via: Reinvestment timestamp: 2022/09/01 09:09
- acct_805745DE0 transfers_to acct_805745DE0 amount: 202461.34 Euro via: Reinvestment timestamp: 2022/09/01 10:45
- acct_809F85BA0 transfers_to acct_80FF12EB0 amount: 220.67 Euro via: ACH timestamp: 2022/09/01 11:20
- acct_809F85BA0 transfers_to acct_80FF12EB0 amount: 1757.70 Euro via: Cheque timestamp: 2022/09/01 11:24
- acct_80432ED60 transfers_to acct_80973CE60 amount: 638.98 Euro via: Credit Card timestamp: 2022/09/01 15:40
- acct_80432ED60 transfers_to acct_80973CE60 amount: 775.49 Euro via: Cheque timestamp: 2022/09/01 15:42
- acct_802E53DE0 transfers_to acct_802E53DE0 amount: 20.67 Euro via: Reinvestment timestamp: 2022/09/01 15:50
- acct_809F85BF0 transfers_to acct_809F85BF0 amount: 2484.45 Euro via: Reinvestment timestamp: 2022/09/01 17:10
- acct_803EAFE00 transfers_to acct_803EAFEA0 amount: 6194096.00 Euro via: ACH timestamp: 2022/09/01 17:28
- acct_1004286A8 transfers_to acct_80BF4BE70 amount: 268213.78 Euro via: Cheque timestamp: 2022/09/01 19:01
- acct_1004286A8 transfers_to acct_80BF4BE70 amount: 55518.98 Euro via: Cash timestamp: 2022/09/01 19:02
- acct_1004286A8 transfers_to acct_80BF4BE70 amount: 21934.36 Euro via: Credit Card timestamp: 2022/09/01 19:21
- acct_80DD51CE0 transfers_to acct_80DD51CE0 amount: 10.57 Euro via: Reinvestment timestamp: 2022/09/01 19:40
- acct_80C6A5EA0 transfers_to acct_80CC1D860 amount: 632087.29 Mexican Peso via: Cash timestamp: 2022/09/01 20:12
- acct_80C6A5EA0 transfers_to acct_80CC1D860 amount: 349932.11 Mexican Peso via: Credit Card timestamp: 2022/09/01 20:20
- acct_80C6A5EA0 transfers_to acct_80CC1D860 amount: 1008148.52 Mexican Peso via: Cheque timestamp: 2022/09/01 20:27
- acct_80973CE60 transfers_to acct_80C23BD90 amount: 1436.87 Euro via: Cash timestamp: 2022/09/01 20:38
- acct_803EAFEA0 transfers_to acct_8116654B0 amount: 577.62 Euro via: Cheque timestamp: 2022/09/01 20:50
- acct_813397C50 transfers_to acct_813397C50 amount: 19.02 Euro via: Reinvestment timestamp: 2022/09/01 20:52
- acct_80973CE60 transfers_to acct_80C23BD90 amount: 313.22 Euro via: Cheque timestamp: 2022/09/01 20:59
- acct_809F85BF0 transfers_to acct_813397C50 amount: 19.01 Euro via: Wire timestamp: 2022/09/01 21:08
- acct_809F85BF0 transfers_to acct_813397C50 amount: 74.05 Euro via: Cheque timestamp: 2022/09/01 21:10
- acct_1004286A8 transfers_to acct_80432ED60 amount: 41.98 Euro via: Credit Card timestamp: 2022/09/01 21:13
- acct_1004286A8 transfers_to acct_80432ED60 amount: 51.04 Euro via: Cash timestamp: 2022/09/01 21:21
- acct_809F85BF0 transfers_to acct_813397C50 amount: 61.37 Euro via: Credit Card timestamp: 2022/09/01 21:24
- acct_1004286A8 transfers_to acct_80432ED60 amount: 91.39 Euro via: Cheque timestamp: 2022/09/01 21:27
- acct_800068B80 transfers_to acct_800068B80 amount: 264.54 Euro via: Cheque timestamp: 2022/09/01 22:17
- acct_81276D2D0 transfers_to acct_81276D2D0 amount: 11.91 Euro via: Reinvestment timestamp: 2022/09/01 22:44
- acct_1004286A8 transfers_to acct_80C23BD90 amount: 642.85 Euro via: Cheque timestamp: 2022/09/02 00:05
- acct_80FF12EB0 transfers_to acct_81276D2D0 amount: 563.80 Euro via: Credit Card timestamp: 2022/09/02 00:06
- acct_803EAFEA0 transfers_to acct_802BAD6D0 amount: 34.66 Euro via: Credit Card timestamp: 2022/09/02 00:07
- acct_1004286A8 transfers_to acct_80C23BD90 amount: 2767.99 Euro via: Credit Card timestamp: 2022/09/02 00:16
- acct_80FF12EB0 transfers_to acct_81276D2D0 amount: 280.22 Euro via: Cheque timestamp: 2022/09/02 00:22
- acct_1004286A8 transfers_to acct_80432ED60 amount: 41.98 Euro via: Credit Card timestamp: 2022/09/02 03:08
- acct_1004286A8 transfers_to acct_80432ED60 amount: 51.04 Euro via: Cash timestamp: 2022/09/02 03:20
- acct_1004286A8 transfers_to acct_80432ED60 amount: 91.39 Euro via: Cheque timestamp: 2022/09/02 03:25
- acct_803EAFEA0 transfers_to acct_813997220 amount: 2057.65 Euro via: Cheque timestamp: 2022/09/02 04:00
- acct_803EAFEA0 transfers_to acct_805745DE0 amount: 9112.38 Euro via: Credit Card timestamp: 2022/09/02 04:08
- acct_803EAFEA0 transfers_to acct_813997220 amount: 6.99 Euro via: Credit Card timestamp: 2022/09/02 04:10
- acct_803EAFEA0 transfers_to acct_805745DE0 amount: 127138.95 Euro via: Cheque timestamp: 2022/09/02 04:26
- acct_80C6A5EA0 transfers_to acct_80CC1D860 amount: 1008148.52 Mexican Peso via: Cheque timestamp: 2022/09/02 05:32
- acct_1004286A8 transfers_to acct_804F6A530 amount: 173297.21 Euro via: Cash timestamp: 2022/09/02 05:33
- acct_800068B80 transfers_to acct_800068B80 amount: 264.54 Euro via: Cheque timestamp: 2022/09/02 05:40
- acct_80C6A5EA0 transfers_to acct_80CC1D860 amount: 349932.11 Mexican Peso via: Credit Card timestamp: 2022/09/02 05:40
- acct_1004286A8 transfers_to acct_804F6A530 amount: 624145.39 Euro via: Cheque timestamp: 2022/09/02 05:40
- acct_1004286A8 transfers_to acct_804F6A530 amount: 23166.66 Euro via: Credit Card timestamp: 2022/09/02 05:41
- acct_80C6A5EA0 transfers_to acct_80CC1D860 amount: 632087.29 Mexican Peso via: Cash timestamp: 2022/09/02 05:58
- acct_80973CE60 transfers_to acct_80C23BD90 amount: 1436.87 Euro via: Cash timestamp: 2022/09/02 06:49
- acct_80973CE60 transfers_to acct_80C23BD90 amount: 313.22 Euro via: Cheque timestamp: 2022/09/02 06:52
- acct_809F86D60 transfers_to acct_809F85BF0 amount: 357.55 Euro via: ACH timestamp: 2022/09/02 07:15
- acct_800068B80 transfers_to acct_800068B80 amount: 6309.21 Euro via: Credit Card timestamp: 2022/09/02 08:03
- acct_800068B80 transfers_to acct_800068B80 amount: 4576.28 Euro via: Cheque timestamp: 2022/09/02 08:17
- acct_800068B80 transfers_to acct_800068B80 amount: 12658.23 Euro via: Cash timestamp: 2022/09/02 08:27
- acct_800068B80 transfers_to acct_800068B80 amount: 11286.32 Euro via: Wire timestamp: 2022/09/02 08:29
- acct_80432ED60 transfers_to acct_80973CE60 amount: 775.49 Euro via: Cheque timestamp: 2022/09/02 10:48
- acct_80432ED60 transfers_to acct_80973CE60 amount: 638.98 Euro via: Credit Card timestamp: 2022/09/02 10:56
- acct_809F85BF0 transfers_to acct_813397C50 amount: 74.05 Euro via: Cheque timestamp: 2022/09/02 12:43
- acct_809F85BF0 transfers_to acct_813397C50 amount: 61.37 Euro via: Credit Card timestamp: 2022/09/02 12:48
- acct_809F85BF0 transfers_to acct_813397C50 amount: 19.01 Euro via: Wire timestamp: 2022/09/02 12:52
- acct_809F85BA0 transfers_to acct_80FF12EB0 amount: 220.67 Euro via: ACH timestamp: 2022/09/02 13:52
- acct_809F85BA0 transfers_to acct_80FF12EB0 amount: 1757.70 Euro via: Cheque timestamp: 2022/09/02 13:53
- acct_80973CE60 transfers_to acct_809F85BA0 amount: 75.25 Euro via: Cash timestamp: 2022/09/02 14:01
- acct_80973CE60 transfers_to acct_809F85BA0 amount: 580.82 Euro via: Cheque timestamp: 2022/09/02 14:02
- acct_1004286A8 transfers_to acct_80BF4BE70 amount: 55518.98 Euro via: Cash timestamp: 2022/09/02 14:30
- acct_1004286A8 transfers_to acct_80BF4BE70 amount: 268213.78 Euro via: Cheque timestamp: 2022/09/02 14:41
- acct_1004286A8 transfers_to acct_80BF4BE70 amount: 21934.36 Euro via: Credit Card timestamp: 2022/09/02 14:47
- acct_80DD51CE0 transfers_to acct_80FF12EB0 amount: 284.38 Euro via: Cheque timestamp: 2022/09/02 17:48
- acct_80DD51CE0 transfers_to acct_80FF12EB0 amount: 419.92 Euro via: Cash timestamp: 2022/09/02 17:58
- acct_809F85BA0 transfers_to acct_809F85BA0 amount: 34412.84 Euro via: ACH timestamp: 2022/09/02 21:21
- acct_809F85BA0 transfers_to acct_80CC1D860 amount: 852582.69 Mexican Peso via: Cheque timestamp: 2022/09/02 21:21
- acct_809F85BA0 transfers_to acct_809F85BA0 amount: 26490.51 Euro via: ACH timestamp: 2022/09/02 21:28
- acct_809F85BA0 transfers_to acct_80CC1D860 amount: 656305.86 Mexican Peso via: Cash timestamp: 2022/09/02 21:28
- acct_1004286A8 transfers_to acct_802E53DE0 amount: 15989.57 Euro via: Cheque timestamp: 2022/09/02 21:46
- acct_803EAFEA0 transfers_to acct_8116654B0 amount: 577.62 Euro via: Cheque timestamp: 2022/09/02 22:38
- acct_803EAFEA0 transfers_to acct_802BAD6D0 amount: 3.16 Euro via: Credit Card timestamp: 2022/09/03 00:20
- acct_80432ED60 transfers_to acct_80973CE60 amount: 775.49 Euro via: Cheque timestamp: 2022/09/03 00:47
- acct_80432ED60 transfers_to acct_80973CE60 amount: 638.98 Euro via: Credit Card timestamp: 2022/09/03 00:55
- acct_80973CE60 transfers_to acct_809F85BA0 amount: 75.25 Euro via: Cash timestamp: 2022/09/03 03:07
- acct_80973CE60 transfers_to acct_809F85BA0 amount: 580.82 Euro via: Cheque timestamp: 2022/09/03 03:15
- acct_80973CE60 transfers_to acct_80C23BD90 amount: 1436.87 Euro via: Cash timestamp: 2022/09/03 14:06
- acct_80973CE60 transfers_to acct_80C23BD90 amount: 313.22 Euro via: Cheque timestamp: 2022/09/03 14:28
- acct_803EAFEA0 transfers_to acct_804F6ADC0 amount: 6.78 Euro via: Credit Card timestamp: 2022/09/04 00:19
- acct_80973CE60 transfers_to acct_809F85BA0 amount: 75.25 Euro via: Cash timestamp: 2022/09/04 01:05
- acct_80973CE60 transfers_to acct_809F85BA0 amount: 580.82 Euro via: Cheque timestamp: 2022/09/04 01:11
- acct_80432ED60 transfers_to acct_80973CE60 amount: 775.49 Euro via: Cheque timestamp: 2022/09/04 19:32
- acct_80432ED60 transfers_to acct_80973CE60 amount: 638.98 Euro via: Credit Card timestamp: 2022/09/04 19:57
- acct_80973CE60 transfers_to acct_80C23BD90 amount: 313.22 Euro via: Cheque timestamp: 2022/09/04 23:40
- acct_80973CE60 transfers_to acct_80C23BD90 amount: 1436.87 Euro via: Cash timestamp: 2022/09/04 23:51
- acct_803EAFEA0 transfers_to acct_80BF4BE70 amount: 8.56 Euro via: Credit Card timestamp: 2022/09/05 00:22
- acct_80C6A5EA0 transfers_to acct_80CC1D860 amount: 1008148.52 Mexican Peso via: Cheque timestamp: 2022/09/05 00:33
- acct_80C6A5EA0 transfers_to acct_80CC1D860 amount: 349932.11 Mexican Peso via: Credit Card timestamp: 2022/09/05 00:37
- acct_80C6A5EA0 transfers_to acct_80CC1D860 amount: 632087.29 Mexican Peso via: Cash timestamp: 2022/09/05 00:44
- acct_80DD51CE0 transfers_to acct_80FF12EB0 amount: 284.38 Euro via: Cheque timestamp: 2022/09/05 07:07
- acct_80DD51CE0 transfers_to acct_80FF12EB0 amount: 419.92 Euro via: Cash timestamp: 2022/09/05 07:08
- acct_803EAFEA0 transfers_to acct_8116654B0 amount: 577.62 Euro via: Cheque timestamp: 2022/09/05 09:02
- acct_80973CE60 transfers_to acct_809F85BA0 amount: 75.25 Euro via: Cash timestamp: 2022/09/05 12:38
- acct_80973CE60 transfers_to acct_809F85BA0 amount: 580.82 Euro via: Cheque timestamp: 2022/09/05 12:56
- acct_809F85BA0 transfers_to acct_80FF12EB0 amount: 1757.70 Euro via: Cheque timestamp: 2022/09/05 14:36
- acct_800068B80 transfers_to acct_800068B80 amount: 264.54 Euro via: Cheque timestamp: 2022/09/05 14:40
- acct_809F85BA0 transfers_to acct_80FF12EB0 amount: 220.67 Euro via: ACH timestamp: 2022/09/05 14:52
- acct_80973CE60 transfers_to acct_80C23BD90 amount: 313.22 Euro via: Cheque timestamp: 2022/09/05 17:18
- acct_80973CE60 transfers_to acct_80C23BD90 amount: 1436.87 Euro via: Cash timestamp: 2022/09/05 17:21
- acct_80432ED60 transfers_to acct_80973CE60 amount: 775.49 Euro via: Cheque timestamp: 2022/09/05 19:11
- acct_80432ED60 transfers_to acct_80973CE60 amount: 638.98 Euro via: Credit Card timestamp: 2022/09/05 19:29
- acct_1004286A8 transfers_to acct_80BF4BE70 amount: 21934.36 Euro via: Credit Card timestamp: 2022/09/05 19:43
- acct_1004286A8 transfers_to acct_80BF4BE70 amount: 55518.98 Euro via: Cash timestamp: 2022/09/05 19:46
- acct_1004286A8 transfers_to acct_80BF4BE70 amount: 268213.78 Euro via: Cheque timestamp: 2022/09/05 19:54
- acct_809F85BF0 transfers_to acct_813397C50 amount: 19.01 Euro via: Wire timestamp: 2022/09/05 23:24
- acct_809F85BF0 transfers_to acct_813397C50 amount: 74.05 Euro via: Cheque timestamp: 2022/09/05 23:25
- acct_809F85BF0 transfers_to acct_813397C50 amount: 61.37 Euro via: Credit Card timestamp: 2022/09/05 23:29
- acct_1004286A8 transfers_to acct_80432ED60 amount: 51.04 Euro via: Cash timestamp: 2022/09/05 23:33
- acct_1004286A8 transfers_to acct_80432ED60 amount: 41.98 Euro via: Credit Card timestamp: 2022/09/05 23:38
- acct_1004286A8 transfers_to acct_80432ED60 amount: 91.39 Euro via: Cheque timestamp: 2022/09/05 23:56
- acct_803EAFEA0 transfers_to acct_804F6A530 amount: 0.48 Euro via: Credit Card timestamp: 2022/09/06 00:24
- acct_80C6A5EA0 transfers_to acct_80CC1D860 amount: 1008148.52 Mexican Peso via: Cheque timestamp: 2022/09/06 01:03
- acct_80C6A5EA0 transfers_to acct_80CC1D860 amount: 349932.11 Mexican Peso via: Credit Card timestamp: 2022/09/06 01:06
- acct_80C6A5EA0 transfers_to acct_80CC1D860 amount: 632087.29 Mexican Peso via: Cash timestamp: 2022/09/06 01:13
- acct_809F85BF0 transfers_to acct_813397C50 amount: 74.05 Euro via: Cheque timestamp: 2022/09/06 02:32
- acct_809F85BF0 transfers_to acct_813397C50 amount: 19.01 Euro via: Wire timestamp: 2022/09/06 02:43
- acct_809F85BF0 transfers_to acct_813397C50 amount: 61.37 Euro via: Credit Card timestamp: 2022/09/06 02:52
- acct_80973CE60 transfers_to acct_80C23BD90 amount: 1436.87 Euro via: Cash timestamp: 2022/09/06 03:31
- acct_1004286A8 transfers_to acct_80BF4BE70 amount: 268213.78 Euro via: Cheque timestamp: 2022/09/06 03:33
- acct_1004286A8 transfers_to acct_80BF4BE70 amount: 21934.36 Euro via: Credit Card timestamp: 2022/09/06 03:33
- acct_1004286A8 transfers_to acct_80BF4BE70 amount: 55518.98 Euro via: Cash timestamp: 2022/09/06 03:44
- acct_80973CE60 transfers_to acct_80C23BD90 amount: 313.22 Euro via: Cheque timestamp: 2022/09/06 03:59
- acct_1004286A8 transfers_to acct_80432ED60 amount: 51.04 Euro via: Cash timestamp: 2022/09/06 10:36
- acct_1004286A8 transfers_to acct_80432ED60 amount: 91.39 Euro via: Cheque timestamp: 2022/09/06 10:55
- acct_1004286A8 transfers_to acct_80432ED60 amount: 41.98 Euro via: Credit Card timestamp: 2022/09/06 10:57
- acct_803EAFEA0 transfers_to acct_8116654B0 amount: 577.62 Euro via: Cheque timestamp: 2022/09/06 12:11
- acct_80432ED60 transfers_to acct_80973CE60 amount: 775.49 Euro via: Cheque timestamp: 2022/09/06 14:03
- acct_80432ED60 transfers_to acct_80973CE60 amount: 638.98 Euro via: Credit Card timestamp: 2022/09/06 14:23
- acct_80973CE60 transfers_to acct_809F85BA0 amount: 580.82 Euro via: Cheque timestamp: 2022/09/06 14:40
- acct_80973CE60 transfers_to acct_809F85BA0 amount: 75.25 Euro via: Cash timestamp: 2022/09/06 14:50
- acct_809F85BA0 transfers_to acct_80FF12EB0 amount: 220.67 Euro via: ACH timestamp: 2022/09/06 14:50
- acct_809F85BA0 transfers_to acct_80FF12EB0 amount: 1757.70 Euro via: Cheque timestamp: 2022/09/06 14:54
- acct_800068B80 transfers_to acct_800068B80 amount: 264.54 Euro via: Cheque timestamp: 2022/09/06 15:36
- acct_80DD51CE0 transfers_to acct_80FF12EB0 amount: 284.38 Euro via: Cheque timestamp: 2022/09/06 21:42
- acct_80DD51CE0 transfers_to acct_80FF12EB0 amount: 419.92 Euro via: Cash timestamp: 2022/09/06 21:55
- acct_803EAFEA0 transfers_to acct_800068B80 amount: 19.57 Euro via: Credit Card timestamp: 2022/09/07 00:18
- acct_80C97EBB0 transfers_to acct_80CC1D860 amount: 101.53 Mexican Peso via: Credit Card timestamp: 2022/09/07 00:27
- acct_809F85BA0 transfers_to acct_80FF12EB0 amount: 220.67 Euro via: ACH timestamp: 2022/09/07 00:54
- acct_809F85BA0 transfers_to acct_80FF12EB0 amount: 1757.70 Euro via: Cheque timestamp: 2022/09/07 00:55
- acct_1004286A8 transfers_to acct_80BF4BE70 amount: 21934.36 Euro via: Credit Card timestamp: 2022/09/07 03:03
- acct_1004286A8 transfers_to acct_80BF4BE70 amount: 268213.78 Euro via: Cheque timestamp: 2022/09/07 03:09
- acct_1004286A8 transfers_to acct_80BF4BE70 amount: 55518.98 Euro via: Cash timestamp: 2022/09/07 03:25
- acct_80C6A5EA0 transfers_to acct_80CC1D860 amount: 632087.29 Mexican Peso via: Cash timestamp: 2022/09/07 06:00
- acct_80C6A5EA0 transfers_to acct_80CC1D860 amount: 349932.11 Mexican Peso via: Credit Card timestamp: 2022/09/07 06:08
- acct_80C6A5EA0 transfers_to acct_80CC1D860 amount: 1008148.52 Mexican Peso via: Cheque timestamp: 2022/09/07 06:13
- acct_80432ED60 transfers_to acct_80973CE60 amount: 775.49 Euro via: Cheque timestamp: 2022/09/07 06:38
- acct_80432ED60 transfers_to acct_80973CE60 amount: 638.98 Euro via: Credit Card timestamp: 2022/09/07 06:57
- acct_80973CE60 transfers_to acct_809F85BA0 amount: 580.82 Euro via: Cheque timestamp: 2022/09/07 07:13
- acct_80973CE60 transfers_to acct_809F85BA0 amount: 75.25 Euro via: Cash timestamp: 2022/09/07 07:26
- acct_803EAFEA0 transfers_to acct_8116654B0 amount: 577.62 Euro via: Cheque timestamp: 2022/09/07 07:47
- acct_80DD51CE0 transfers_to acct_80FF12EB0 amount: 419.92 Euro via: Cash timestamp: 2022/09/07 11:16
- acct_80DD51CE0 transfers_to acct_80FF12EB0 amount: 284.38 Euro via: Cheque timestamp: 2022/09/07 11:27
- acct_80973CE60 transfers_to acct_80C23BD90 amount: 1436.87 Euro via: Cash timestamp: 2022/09/07 17:01
- acct_80973CE60 transfers_to acct_80C23BD90 amount: 313.22 Euro via: Cheque timestamp: 2022/09/07 17:21
- acct_1004286A8 transfers_to acct_80432ED60 amount: 51.04 Euro via: Cash timestamp: 2022/09/07 18:40
- acct_1004286A8 transfers_to acct_80432ED60 amount: 91.39 Euro via: Cheque timestamp: 2022/09/07 18:43
- acct_1004286A8 transfers_to acct_80432ED60 amount: 41.98 Euro via: Credit Card timestamp: 2022/09/07 18:48
- acct_809F85BF0 transfers_to acct_813397C50 amount: 19.01 Euro via: Wire timestamp: 2022/09/07 20:03
- acct_809F85BF0 transfers_to acct_813397C50 amount: 61.37 Euro via: Credit Card timestamp: 2022/09/07 20:20
- acct_809F85BF0 transfers_to acct_813397C50 amount: 74.05 Euro via: Cheque timestamp: 2022/09/07 20:28
- acct_800068B80 transfers_to acct_800068B80 amount: 264.54 Euro via: Cheque timestamp: 2022/09/07 23:17
- acct_80DD51CE0 transfers_to acct_80FF12EB0 amount: 284.38 Euro via: Cheque timestamp: 2022/09/08 00:08
- acct_809F85BF0 transfers_to acct_813397C50 amount: 61.37 Euro via: Credit Card timestamp: 2022/09/08 00:16
- acct_80DD51CE0 transfers_to acct_80FF12EB0 amount: 419.92 Euro via: Cash timestamp: 2022/09/08 00:16
- acct_803EAFEA0 transfers_to acct_802E53DE0 amount: 69.14 Euro via: Credit Card timestamp: 2022/09/08 00:19
- acct_809F85BF0 transfers_to acct_813397C50 amount: 74.05 Euro via: Cheque timestamp: 2022/09/08 00:23
- acct_809F85BF0 transfers_to acct_813397C50 amount: 19.01 Euro via: Wire timestamp: 2022/09/08 00:26
- acct_1004286A8 transfers_to acct_80432ED60 amount: 41.98 Euro via: Credit Card timestamp: 2022/09/08 04:43
- acct_1004286A8 transfers_to acct_80432ED60 amount: 91.39 Euro via: Cheque timestamp: 2022/09/08 04:50
- acct_1004286A8 transfers_to acct_80432ED60 amount: 51.04 Euro via: Cash timestamp: 2022/09/08 04:54
- acct_80C6A5EA0 transfers_to acct_80CC1D860 amount: 632087.29 Mexican Peso via: Cash timestamp: 2022/09/08 07:00
- acct_80C6A5EA0 transfers_to acct_80CC1D860 amount: 1008148.52 Mexican Peso via: Cheque timestamp: 2022/09/08 07:04
- acct_80C6A5EA0 transfers_to acct_80CC1D860 amount: 349932.11 Mexican Peso via: Credit Card timestamp: 2022/09/08 07:27
- acct_809F85BA0 transfers_to acct_80FF12EB0 amount: 220.67 Euro via: ACH timestamp: 2022/09/08 07:50
- acct_809F85BA0 transfers_to acct_80FF12EB0 amount: 1757.70 Euro via: Cheque timestamp: 2022/09/08 07:53
- acct_80432ED60 transfers_to acct_80973CE60 amount: 638.98 Euro via: Credit Card timestamp: 2022/09/08 13:32
- acct_80432ED60 transfers_to acct_80973CE60 amount: 775.49 Euro via: Cheque timestamp: 2022/09/08 13:48
- acct_80973CE60 transfers_to acct_80C23BD90 amount: 1436.87 Euro via: Cash timestamp: 2022/09/08 15:11
- acct_80973CE60 transfers_to acct_80C23BD90 amount: 313.22 Euro via: Cheque timestamp: 2022/09/08 15:20
- acct_800068B80 transfers_to acct_800068B80 amount: 264.54 Euro via: Cheque timestamp: 2022/09/08 19:35
- acct_80973CE60 transfers_to acct_809F85BA0 amount: 580.82 Euro via: Cheque timestamp: 2022/09/08 21:36
- acct_80973CE60 transfers_to acct_809F85BA0 amount: 75.25 Euro via: Cash timestamp: 2022/09/08 21:51
- acct_1004286A8 transfers_to acct_80BF4BE70 amount: 268213.78 Euro via: Cheque timestamp: 2022/09/08 22:03
- acct_1004286A8 transfers_to acct_80BF4BE70 amount: 21934.36 Euro via: Credit Card timestamp: 2022/09/08 22:24
- acct_803EAFEA0 transfers_to acct_8116654B0 amount: 577.62 Euro via: Cheque timestamp: 2022/09/08 22:26
- acct_1004286A8 transfers_to acct_80BF4BE70 amount: 55518.98 Euro via: Cash timestamp: 2022/09/08 22:28
- acct_803EAFEA0 transfers_to acct_80BF4BE70 amount: 11.33 Euro via: Credit Card timestamp: 2022/09/09 00:22
- acct_809F85BA0 transfers_to acct_809F85BF0 amount: 426.68 Euro via: ACH timestamp: 2022/09/09 03:39
- acct_809F875E0 transfers_to acct_809F85BF0 amount: 1312.22 Euro via: ACH timestamp: 2022/09/09 03:48
- acct_800068B80 transfers_to acct_800068B80 amount: 264.54 Euro via: Cheque timestamp: 2022/09/09 07:08
- acct_1004286A8 transfers_to acct_804F6A530 amount: 624145.39 Euro via: Cheque timestamp: 2022/09/09 07:41
- acct_1004286A8 transfers_to acct_804F6A530 amount: 173297.21 Euro via: Cash timestamp: 2022/09/09 07:41
- acct_1004286A8 transfers_to acct_804F6A530 amount: 23166.66 Euro via: Credit Card timestamp: 2022/09/09 07:46
- acct_803EAFEA0 transfers_to acct_813997220 amount: 6.99 Euro via: Credit Card timestamp: 2022/09/09 09:34
- acct_1004286A8 transfers_to acct_80432ED60 amount: 41.98 Euro via: Credit Card timestamp: 2022/09/09 09:37
- acct_1004286A8 transfers_to acct_80432ED60 amount: 51.04 Euro via: Cash timestamp: 2022/09/09 09:40
- acct_803EAFEA0 transfers_to acct_813997220 amount: 2057.65 Euro via: Cheque timestamp: 2022/09/09 09:44
- acct_1004286A8 transfers_to acct_80432ED60 amount: 91.39 Euro via: Cheque timestamp: 2022/09/09 09:51
- acct_809F86D60 transfers_to acct_809F85BF0 amount: 357.55 Euro via: ACH timestamp: 2022/09/09 10:17
- acct_1004286A8 transfers_to acct_80BF4BE70 amount: 21934.36 Euro via: Credit Card timestamp: 2022/09/09 10:50
- acct_1004286A8 transfers_to acct_80BF4BE70 amount: 268213.78 Euro via: Cheque timestamp: 2022/09/09 10:52
- acct_1004286A8 transfers_to acct_80BF4BE70 amount: 55518.98 Euro via: Cash timestamp: 2022/09/09 10:55
- acct_80FF12EB0 transfers_to acct_81276D2D0 amount: 280.22 Euro via: Cheque timestamp: 2022/09/09 12:16
- acct_80FF12EB0 transfers_to acct_81276D2D0 amount: 563.80 Euro via: Credit Card timestamp: 2022/09/09 12:28
- acct_803EAFEA0 transfers_to acct_8116654B0 amount: 577.62 Euro via: Cheque timestamp: 2022/09/09 12:35
- acct_80DD51CE0 transfers_to acct_80FF12EB0 amount: 419.92 Euro via: Cash timestamp: 2022/09/09 14:33
- acct_80DD51CE0 transfers_to acct_80FF12EB0 amount: 284.38 Euro via: Cheque timestamp: 2022/09/09 14:36
- acct_80432ED60 transfers_to acct_80973CE60 amount: 775.49 Euro via: Cheque timestamp: 2022/09/09 15:04
- acct_80432ED60 transfers_to acct_80973CE60 amount: 638.98 Euro via: Credit Card timestamp: 2022/09/09 15:06
- acct_80973CE60 transfers_to acct_80C23BD90 amount: 313.22 Euro via: Cheque timestamp: 2022/09/09 16:15
- acct_80973CE60 transfers_to acct_80C23BD90 amount: 1436.87 Euro via: Cash timestamp: 2022/09/09 16:16
- acct_80C6A5EA0 transfers_to acct_80CC1D860 amount: 632087.29 Mexican Peso via: Cash timestamp: 2022/09/09 17:12
- acct_80C6A5EA0 transfers_to acct_80CC1D860 amount: 1008148.52 Mexican Peso via: Cheque timestamp: 2022/09/09 17:15
- acct_80C6A5EA0 transfers_to acct_80CC1D860 amount: 349932.11 Mexican Peso via: Credit Card timestamp: 2022/09/09 17:20
- acct_809F85BA0 transfers_to acct_80FF12EB0 amount: 1757.70 Euro via: Cheque timestamp: 2022/09/09 17:32
- acct_809F85BA0 transfers_to acct_80FF12EB0 amount: 220.67 Euro via: ACH timestamp: 2022/09/09 17:32
- acct_80973CE60 transfers_to acct_809F85BA0 amount: 75.25 Euro via: Cash timestamp: 2022/09/09 18:30
- acct_80973CE60 transfers_to acct_809F85BA0 amount: 580.82 Euro via: Cheque timestamp: 2022/09/09 18:41
- acct_809F85BF0 transfers_to acct_813397C50 amount: 74.05 Euro via: Cheque timestamp: 2022/09/09 22:07
- acct_1004286A8 transfers_to acct_802E53DE0 amount: 15989.57 Euro via: Cheque timestamp: 2022/09/09 22:13
- acct_809F85BF0 transfers_to acct_813397C50 amount: 61.37 Euro via: Credit Card timestamp: 2022/09/09 22:15
- acct_809F85BF0 transfers_to acct_813397C50 amount: 19.01 Euro via: Wire timestamp: 2022/09/09 22:22
- acct_803EAFEA0 transfers_to acct_809F85BA0 amount: 341.29 Euro via: Credit Card timestamp: 2022/09/10 00:02
- acct_80CAC0770 transfers_to acct_80CC1D860 amount: 3238.14 Mexican Peso via: Credit Card timestamp: 2022/09/10 00:26
- acct_80973CE60 transfers_to acct_809F85BA0 amount: 75.25 Euro via: Cash timestamp: 2022/09/10 04:09
- acct_80973CE60 transfers_to acct_809F85BA0 amount: 580.82 Euro via: Cheque timestamp: 2022/09/10 04:14
- acct_80973CE60 transfers_to acct_80C23BD90 amount: 313.22 Euro via: Cheque timestamp: 2022/09/10 16:55
- acct_80973CE60 transfers_to acct_80C23BD90 amount: 1436.87 Euro via: Cash timestamp: 2022/09/10 16:59
- acct_80432ED60 transfers_to acct_80973CE60 amount: 775.49 Euro via: Cheque timestamp: 2022/09/10 17:40
- acct_80432ED60 transfers_to acct_80973CE60 amount: 638.98 Euro via: Credit Card timestamp: 2022/09/10 17:45
- acct_809F85BA0 transfers_to acct_809F85BF0 amount: 2112.47 Euro via: ACH timestamp: 2022/09/10 18:09
- acct_809F875E0 transfers_to acct_809F85BF0 amount: 2292.97 Euro via: ACH timestamp: 2022/09/10 18:21

SUMMARY STATISTICS:
  Total transactions: 273
  Unique accounts: 30
  Total volume: 41,605,269.41
  Avg transaction: 152,400.25
  Time span: 256 units
  Max out-degree: 55 (node: 070_1004286A8)
  Max in-degree: 29 (node: 0113060_80FF12EB0)
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_00889) ===

**Nodes:**
- acct_80ABD16D0 (type: Account)
- acct_80ABE4640 (type: Account)
- acct_80ABD4310 (type: Account)
- bank_0219449 (type: Bank)
- bank_0320677 (type: Bank)
- bank_0320820 (type: Bank)

**Edges:**
- acct_80ABD16D0 belongs_to bank_0219449
- acct_80ABE4640 belongs_to bank_0320677
- acct_80ABD4310 belongs_to bank_0320820
- acct_80ABD16D0 transfers_to acct_80ABD16D0 amount: 19.67 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80ABD16D0 transfers_to acct_80ABD16D0 amount: 12858.15 Euro via: Reinvestment timestamp: 2022/09/01 10:25
- acct_80ABD4310 transfers_to acct_80ABD16D0 amount: 183.98 Euro via: ACH timestamp: 2022/09/02 18:53
- acct_80ABE4640 transfers_to acct_80ABD16D0 amount: 360.59 Euro via: Cheque timestamp: 2022/09/02 20:48
- acct_80ABD4310 transfers_to acct_80ABD16D0 amount: 183.98 Euro via: ACH timestamp: 2022/09/09 03:38
- acct_80ABE4640 transfers_to acct_80ABD16D0 amount: 360.59 Euro via: Cheque timestamp: 2022/09/09 16:20

SUMMARY STATISTICS:
  Total transactions: 6
  Unique accounts: 3
  Total volume: 13,966.96
  Avg transaction: 2,327.83
  Time span: 6 units
  Max out-degree: 2 (node: 0219449_80ABD16D0)
  Max in-degree: 6 (node: 0219449_80ABD16D0)
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_00890) ===

**Nodes:**
- acct_8014D8E70 (type: Account)
- acct_801E4C200 (type: Account)
- acct_805842FC0 (type: Account)
- acct_80BCC6500 (type: Account)
- acct_8026E1500 (type: Account)
- acct_802971970 (type: Account)
- acct_80559AAE0 (type: Account)
- acct_8031CC200 (type: Account)
- acct_8125012D0 (type: Account)
- acct_80BCC6550 (type: Account)
- acct_80ABD2A10 (type: Account)
- acct_80BCC6410 (type: Account)
- acct_800544890 (type: Account)
- acct_802ECB630 (type: Account)
- acct_8002450A0 (type: Account)
- acct_8068AF4C0 (type: Account)
- acct_801E31A60 (type: Account)
- acct_8110DD740 (type: Account)
- acct_801F148A0 (type: Account)
- acct_811A46200 (type: Account)
- acct_801E4C2F0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001655 (type: Bank)
- bank_001916 (type: Bank)
- bank_002467 (type: Bank)
- bank_0027365 (type: Bank)
- bank_003123 (type: Bank)
- bank_003655 (type: Bank)
- bank_004600 (type: Bank)
- bank_005466 (type: Bank)
- bank_007195 (type: Bank)
- bank_007675 (type: Bank)
- bank_0115656 (type: Bank)
- bank_0119880 (type: Bank)
- bank_01522 (type: Bank)
- bank_016871 (type: Bank)
- bank_020 (type: Bank)
- bank_021387 (type: Bank)
- bank_022806 (type: Bank)
- bank_024482 (type: Bank)
- bank_028693 (type: Bank)
- bank_035093 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8014D8E70 belongs_to bank_001655
- acct_801E4C200 belongs_to bank_001916
- acct_805842FC0 belongs_to bank_002467
- acct_80BCC6500 belongs_to bank_0027365
- acct_8026E1500 belongs_to bank_003123
- acct_802971970 belongs_to bank_003655
- acct_80559AAE0 belongs_to bank_004600
- acct_8031CC200 belongs_to bank_005466
- acct_8125012D0 belongs_to bank_007195
- acct_80BCC6550 belongs_to bank_007675
- acct_80ABD2A10 belongs_to bank_0115656
- acct_80BCC6410 belongs_to bank_0119880
- acct_800544890 belongs_to bank_01522
- acct_802ECB630 belongs_to bank_016871
- acct_8002450A0 belongs_to bank_020
- acct_8068AF4C0 belongs_to bank_020
- acct_801E31A60 belongs_to bank_021387
- acct_8110DD740 belongs_to bank_022806
- acct_801F148A0 belongs_to bank_024482
- acct_811A46200 belongs_to bank_028693
- acct_801E4C2F0 belongs_to bank_035093
- acct_1004286A8 belongs_to bank_070
- acct_802ECB630 transfers_to acct_802ECB630 amount: 18.56 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8110DD740 transfers_to acct_8110DD740 amount: 1348.15 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8002450A0 transfers_to acct_8002450A0 amount: 34.45 Euro via: ACH timestamp: 2022/09/01 00:02
- acct_8068AF4C0 transfers_to acct_8068AF4C0 amount: 4947.70 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_805842FC0 transfers_to acct_805842FC0 amount: 6.51 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80559AAE0 transfers_to acct_80559AAE0 amount: 52283.57 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800544890 transfers_to acct_800544890 amount: 252383.49 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80BCC6500 transfers_to acct_80BCC6500 amount: 13.41 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80ABD2A10 transfers_to acct_80ABD2A10 amount: 19.73 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8031CC200 transfers_to acct_8031CC200 amount: 14.70 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_801E4C200 transfers_to acct_801E4C200 amount: 403931.43 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8014D8E70 transfers_to acct_8014D8E70 amount: 328650.31 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8026E1500 transfers_to acct_8026E1500 amount: 18.96 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80BCC6410 transfers_to acct_80BCC6410 amount: 11.67 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_801E31A60 transfers_to acct_801E31A60 amount: 13.99 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_805842FC0 transfers_to acct_805842FC0 amount: 3479.62 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8031CC200 transfers_to acct_8031CC200 amount: 103822.91 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8026E1500 transfers_to acct_8026E1500 amount: 91511.87 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80559AAE0 transfers_to acct_80ABD2A10 amount: 2160.77 Euro via: Credit Card timestamp: 2022/09/01 00:26
- acct_80559AAE0 transfers_to acct_80ABD2A10 amount: 1847.12 Euro via: Cheque timestamp: 2022/09/01 00:27
- acct_8014D8E70 transfers_to acct_8026E1500 amount: 67.54 Euro via: Credit Card timestamp: 2022/09/01 03:40
- acct_8014D8E70 transfers_to acct_8026E1500 amount: 37.90 Euro via: ACH timestamp: 2022/09/01 03:47
- acct_8014D8E70 transfers_to acct_8026E1500 amount: 522.31 Euro via: Cheque timestamp: 2022/09/01 03:54
- acct_8068AF4C0 transfers_to acct_8068AF4C0 amount: 9.57 Euro via: Reinvestment timestamp: 2022/09/01 04:01
- acct_8026E1500 transfers_to acct_8031CC200 amount: 1.82 Euro via: Wire timestamp: 2022/09/01 05:47
- acct_8026E1500 transfers_to acct_8031CC200 amount: 2298.24 Euro via: Cheque timestamp: 2022/09/01 05:54
- acct_8026E1500 transfers_to acct_8031CC200 amount: 452.94 Euro via: Credit Card timestamp: 2022/09/01 05:58
- acct_8026E1500 transfers_to acct_8031CC200 amount: 138.51 Euro via: Cash timestamp: 2022/09/01 05:58
- acct_80BCC6410 transfers_to acct_80BCC6410 amount: 1167319.46 Euro via: Reinvestment timestamp: 2022/09/01 06:05
- acct_8125012D0 transfers_to acct_8125012D0 amount: 3337.16 Euro via: Reinvestment timestamp: 2022/09/01 06:36
- acct_8125012D0 transfers_to acct_8125012D0 amount: 16.65 Euro via: Reinvestment timestamp: 2022/09/01 07:16
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- acct_8031CC200 transfers_to acct_80BCC6410 amount: 236.40 Euro via: Cheque timestamp: 2022/09/01 08:12
- acct_8031CC200 transfers_to acct_80BCC6410 amount: 111.96 Euro via: Cash timestamp: 2022/09/01 08:20
- acct_800544890 transfers_to acct_80559AAE0 amount: 103.96 Euro via: Credit Card timestamp: 2022/09/01 09:20
- acct_1004286A8 transfers_to acct_801E4C200 amount: 633.92 Euro via: Cheque timestamp: 2022/09/01 10:05
- acct_802971970 transfers_to acct_802971970 amount: 3713035.08 Euro via: Reinvestment timestamp: 2022/09/01 11:33
- acct_80BCC6410 transfers_to acct_80BCC6550 amount: 133818.29 Euro via: Cheque timestamp: 2022/09/01 11:51
- acct_1004286A8 transfers_to acct_8014D8E70 amount: 140.03 Euro via: Cheque timestamp: 2022/09/01 13:31
- acct_1004286A8 transfers_to acct_8014D8E70 amount: 104.43 Euro via: Credit Card timestamp: 2022/09/01 13:39
- acct_1004286A8 transfers_to acct_8014D8E70 amount: 168.23 Euro via: Cheque timestamp: 2022/09/01 13:43
- acct_1004286A8 transfers_to acct_8014D8E70 amount: 50.01 Euro via: Credit Card timestamp: 2022/09/01 13:56
- acct_811A46200 transfers_to acct_811A46200 amount: 220056.28 US Dollar via: Reinvestment timestamp: 2022/09/01 16:15
- acct_801E4C200 transfers_to acct_802971970 amount: 377.73 Euro via: Cheque timestamp: 2022/09/01 16:21
- acct_8002450A0 transfers_to acct_80BCC6410 amount: 73.21 Euro via: Cheque timestamp: 2022/09/01 16:38
- acct_801E4C200 transfers_to acct_801E4C200 amount: 20.26 Euro via: Reinvestment timestamp: 2022/09/01 16:40
- acct_8002450A0 transfers_to acct_80BCC6410 amount: 120.30 Euro via: Credit Card timestamp: 2022/09/01 16:53
- acct_80559AAE0 transfers_to acct_8125012D0 amount: 86.11 Euro via: Cheque timestamp: 2022/09/01 18:03
- acct_80559AAE0 transfers_to acct_8125012D0 amount: 27.08 Euro via: Credit Card timestamp: 2022/09/01 18:29
- acct_800544890 transfers_to acct_800544890 amount: 4.84 Euro via: Reinvestment timestamp: 2022/09/01 18:44
- acct_80559AAE0 transfers_to acct_80559AAE0 amount: 2.77 Euro via: Reinvestment timestamp: 2022/09/01 20:52
- acct_8014D8E70 transfers_to acct_8014D8E70 amount: 18.68 Euro via: Reinvestment timestamp: 2022/09/01 21:21
- acct_1004286A8 transfers_to acct_8026E1500 amount: 2534.41 Euro via: Credit Card timestamp: 2022/09/01 22:13
- acct_1004286A8 transfers_to acct_8026E1500 amount: 9122.12 Euro via: Cheque timestamp: 2022/09/01 22:28
- acct_801E4C200 transfers_to acct_801E4C200 amount: 15068.06 Euro via: ACH timestamp: 2022/09/01 22:31
- acct_801E4C200 transfers_to acct_811A46200 amount: 17656.51 US Dollar via: Cash timestamp: 2022/09/01 22:31
- acct_801E4C200 transfers_to acct_801E4C200 amount: 8147.67 Euro via: ACH timestamp: 2022/09/01 22:48
- acct_801E4C200 transfers_to acct_811A46200 amount: 9547.30 US Dollar via: Cheque timestamp: 2022/09/01 22:48
- acct_801E4C200 transfers_to acct_801F148A0 amount: 853.32 Euro via: Cheque timestamp: 2022/09/01 23:00
- acct_80ABD2A10 transfers_to acct_80ABD2A10 amount: 762.13 Euro via: Reinvestment timestamp: 2022/09/01 23:12
- acct_801E4C200 transfers_to acct_801F148A0 amount: 1035.69 Euro via: ACH timestamp: 2022/09/01 23:26
- acct_801E4C200 transfers_to acct_801F148A0 amount: 1316.11 Euro via: Credit Card timestamp: 2022/09/01 23:28
- acct_8026E1500 transfers_to acct_8031CC200 amount: 452.94 Euro via: Credit Card timestamp: 2022/09/02 00:03
- acct_801E4C2F0 transfers_to acct_801E4C200 amount: 436.61 Euro via: Credit Card timestamp: 2022/09/02 00:08
- acct_8026E1500 transfers_to acct_8031CC200 amount: 1.82 Euro via: Wire timestamp: 2022/09/02 00:12
- acct_8026E1500 transfers_to acct_8031CC200 amount: 138.51 Euro via: Cash timestamp: 2022/09/02 00:17
- acct_8026E1500 transfers_to acct_8031CC200 amount: 2298.24 Euro via: Cheque timestamp: 2022/09/02 00:22
- acct_801E4C200 transfers_to acct_8031CC200 amount: 61.92 Euro via: Cheque timestamp: 2022/09/02 01:43
- acct_801E4C200 transfers_to acct_8031CC200 amount: 624.45 Euro via: Credit Card timestamp: 2022/09/02 01:48
- acct_801E4C200 transfers_to acct_801F148A0 amount: 1035.69 Euro via: ACH timestamp: 2022/09/02 02:34
- acct_801E4C200 transfers_to acct_801F148A0 amount: 853.32 Euro via: Cheque timestamp: 2022/09/02 02:36
- acct_801E4C200 transfers_to acct_801F148A0 amount: 1316.11 Euro via: Credit Card timestamp: 2022/09/02 02:56
- acct_801E31A60 transfers_to acct_801E4C200 amount: 37.90 Euro via: Cheque timestamp: 2022/09/02 08:07
- acct_801E31A60 transfers_to acct_801E4C200 amount: 101.01 Euro via: Credit Card timestamp: 2022/09/02 08:29
- acct_1004286A8 transfers_to acct_801E4C200 amount: 633.92 Euro via: Cheque timestamp: 2022/09/02 08:39
- acct_801E4C200 transfers_to acct_801E4C200 amount: 15068.06 Euro via: ACH timestamp: 2022/09/02 10:18
- acct_801E4C200 transfers_to acct_811A46200 amount: 17656.51 US Dollar via: Cash timestamp: 2022/09/02 10:18
- acct_801E4C200 transfers_to acct_801E4C200 amount: 8147.67 Euro via: ACH timestamp: 2022/09/02 10:28
- acct_801E4C200 transfers_to acct_811A46200 amount: 9547.30 US Dollar via: Cheque timestamp: 2022/09/02 10:28
- acct_8031CC200 transfers_to acct_80BCC6410 amount: 236.40 Euro via: Cheque timestamp: 2022/09/02 11:01
- acct_8026E1500 transfers_to acct_8068AF4C0 amount: 9318.38 Euro via: Wire timestamp: 2022/09/02 11:02
- acct_8026E1500 transfers_to acct_8068AF4C0 amount: 25315.68 Euro via: Credit Card timestamp: 2022/09/02 11:14
- acct_8031CC200 transfers_to acct_80BCC6410 amount: 111.96 Euro via: Cash timestamp: 2022/09/02 11:17
- acct_8026E1500 transfers_to acct_8068AF4C0 amount: 13621.84 Euro via: ACH timestamp: 2022/09/02 11:19
- acct_8026E1500 transfers_to acct_8068AF4C0 amount: 16959.86 Euro via: Cheque timestamp: 2022/09/02 11:25
- acct_801E4C200 transfers_to acct_802ECB630 amount: 25411.90 Euro via: Credit Card timestamp: 2022/09/02 14:31
- acct_801E4C200 transfers_to acct_802ECB630 amount: 49752.34 Euro via: Cheque timestamp: 2022/09/02 14:32
- acct_801E4C200 transfers_to acct_802ECB630 amount: 8072.23 Euro via: ACH timestamp: 2022/09/02 14:32
- acct_8014D8E70 transfers_to acct_8026E1500 amount: 37.90 Euro via: ACH timestamp: 2022/09/02 17:31
- acct_80559AAE0 transfers_to acct_8125012D0 amount: 27.08 Euro via: Credit Card timestamp: 2022/09/02 17:39
- acct_8014D8E70 transfers_to acct_8026E1500 amount: 67.54 Euro via: Credit Card timestamp: 2022/09/02 17:41
- acct_8014D8E70 transfers_to acct_8026E1500 amount: 522.31 Euro via: Cheque timestamp: 2022/09/02 17:50
- acct_80559AAE0 transfers_to acct_8125012D0 amount: 86.11 Euro via: Cheque timestamp: 2022/09/02 17:50
- acct_8002450A0 transfers_to acct_80BCC6410 amount: 120.30 Euro via: Credit Card timestamp: 2022/09/02 19:07
- acct_801E4C200 transfers_to acct_802971970 amount: 377.73 Euro via: Cheque timestamp: 2022/09/02 19:20
- acct_8002450A0 transfers_to acct_80BCC6410 amount: 73.21 Euro via: Cheque timestamp: 2022/09/02 19:22
- acct_1004286A8 transfers_to acct_8014D8E70 amount: 168.23 Euro via: Cheque timestamp: 2022/09/02 19:33
- acct_800544890 transfers_to acct_80559AAE0 amount: 103.96 Euro via: Credit Card timestamp: 2022/09/02 19:42
- acct_1004286A8 transfers_to acct_8014D8E70 amount: 50.01 Euro via: Credit Card timestamp: 2022/09/02 19:54
- acct_80559AAE0 transfers_to acct_805842FC0 amount: 24893.31 Euro via: Credit Card timestamp: 2022/09/02 20:46
- acct_80559AAE0 transfers_to acct_805842FC0 amount: 65044.29 Euro via: ACH timestamp: 2022/09/02 20:49
- acct_80559AAE0 transfers_to acct_805842FC0 amount: 79504.47 Euro via: Cheque timestamp: 2022/09/02 20:56
- acct_80559AAE0 transfers_to acct_8110DD740 amount: 1158.86 Euro via: Credit Card timestamp: 2022/09/02 21:03
- acct_80559AAE0 transfers_to acct_8110DD740 amount: 1183.76 Euro via: Cheque timestamp: 2022/09/02 21:10
- acct_8031CC200 transfers_to acct_80559AAE0 amount: 568.39 Euro via: Credit Card timestamp: 2022/09/02 23:40
- acct_8031CC200 transfers_to acct_80559AAE0 amount: 704.26 Euro via: Cheque timestamp: 2022/09/02 23:41
- acct_8031CC200 transfers_to acct_80559AAE0 amount: 166.09 Euro via: Cash timestamp: 2022/09/02 23:49
- acct_1004286A8 transfers_to acct_8014D8E70 amount: 140.03 Euro via: Cheque timestamp: 2022/09/02 23:50
- acct_1004286A8 transfers_to acct_8014D8E70 amount: 104.43 Euro via: Credit Card timestamp: 2022/09/02 23:55
- acct_8002450A0 transfers_to acct_80BCC6410 amount: 120.30 Euro via: Credit Card timestamp: 2022/09/03 04:21
- acct_8002450A0 transfers_to acct_80BCC6410 amount: 73.21 Euro via: Cheque timestamp: 2022/09/03 04:28
- acct_801E4C200 transfers_to acct_801F148A0 amount: 853.32 Euro via: Cheque timestamp: 2022/09/03 04:34
- acct_801E4C200 transfers_to acct_801F148A0 amount: 1316.11 Euro via: Credit Card timestamp: 2022/09/03 04:34
- acct_801E4C200 transfers_to acct_801F148A0 amount: 1035.69 Euro via: ACH timestamp: 2022/09/03 04:38
- acct_1004286A8 transfers_to acct_8014D8E70 amount: 140.03 Euro via: Cheque timestamp: 2022/09/03 15:39
- acct_1004286A8 transfers_to acct_8014D8E70 amount: 104.43 Euro via: Credit Card timestamp: 2022/09/03 15:48
- acct_801E4C200 transfers_to acct_802971970 amount: 377.73 Euro via: Cheque timestamp: 2022/09/03 19:38
- acct_8026E1500 transfers_to acct_8031CC200 amount: 138.51 Euro via: Cash timestamp: 2022/09/03 20:01
- acct_8026E1500 transfers_to acct_8031CC200 amount: 1.82 Euro via: Wire timestamp: 2022/09/03 20:03
- acct_8026E1500 transfers_to acct_8031CC200 amount: 2298.24 Euro via: Cheque timestamp: 2022/09/03 20:25
- acct_8026E1500 transfers_to acct_8031CC200 amount: 452.94 Euro via: Credit Card timestamp: 2022/09/03 20:25
- acct_1004286A8 transfers_to acct_8014D8E70 amount: 104.43 Euro via: Credit Card timestamp: 2022/09/04 03:33
- acct_1004286A8 transfers_to acct_8014D8E70 amount: 140.03 Euro via: Cheque timestamp: 2022/09/04 03:46
- acct_8002450A0 transfers_to acct_80BCC6410 amount: 73.21 Euro via: Cheque timestamp: 2022/09/04 08:44
- acct_8002450A0 transfers_to acct_80BCC6410 amount: 120.30 Euro via: Credit Card timestamp: 2022/09/04 08:48
- acct_8026E1500 transfers_to acct_8031CC200 amount: 138.51 Euro via: Cash timestamp: 2022/09/04 10:06
- acct_8026E1500 transfers_to acct_8031CC200 amount: 2298.24 Euro via: Cheque timestamp: 2022/09/04 10:19
- acct_8026E1500 transfers_to acct_8031CC200 amount: 452.94 Euro via: Credit Card timestamp: 2022/09/04 10:25
- acct_8026E1500 transfers_to acct_8031CC200 amount: 1.82 Euro via: Wire timestamp: 2022/09/04 10:29
- acct_801E4C200 transfers_to acct_801F148A0 amount: 1316.11 Euro via: Credit Card timestamp: 2022/09/04 11:05
- acct_801E4C200 transfers_to acct_801F148A0 amount: 1035.69 Euro via: ACH timestamp: 2022/09/04 11:10
- acct_801E4C200 transfers_to acct_801F148A0 amount: 853.32 Euro via: Cheque timestamp: 2022/09/04 11:26
- acct_801E4C200 transfers_to acct_802971970 amount: 377.73 Euro via: Cheque timestamp: 2022/09/04 22:30
- acct_80BCC6500 transfers_to acct_80BCC6410 amount: 16485.90 Euro via: ACH timestamp: 2022/09/05 02:44
- acct_8002450A0 transfers_to acct_80BCC6410 amount: 73.21 Euro via: Cheque timestamp: 2022/09/05 04:36
- acct_8002450A0 transfers_to acct_80BCC6410 amount: 120.30 Euro via: Credit Card timestamp: 2022/09/05 04:46
- acct_1004286A8 transfers_to acct_8014D8E70 amount: 50.01 Euro via: Credit Card timestamp: 2022/09/05 05:00
- acct_1004286A8 transfers_to acct_8014D8E70 amount: 168.23 Euro via: Cheque timestamp: 2022/09/05 05:15
- acct_801E4C200 transfers_to acct_801E4C200 amount: 8147.67 Euro via: ACH timestamp: 2022/09/05 05:40
- acct_801E4C200 transfers_to acct_811A46200 amount: 9547.30 US Dollar via: Cheque timestamp: 2022/09/05 05:40
- acct_801E4C200 transfers_to acct_801E4C200 amount: 15068.06 Euro via: ACH timestamp: 2022/09/05 05:45
- acct_801E4C200 transfers_to acct_811A46200 amount: 17656.51 US Dollar via: Cash timestamp: 2022/09/05 05:45
- acct_80559AAE0 transfers_to acct_8125012D0 amount: 86.11 Euro via: Cheque timestamp: 2022/09/05 07:32
- acct_80559AAE0 transfers_to acct_8125012D0 amount: 27.08 Euro via: Credit Card timestamp: 2022/09/05 07:35
- acct_8014D8E70 transfers_to acct_8026E1500 amount: 522.31 Euro via: Cheque timestamp: 2022/09/05 08:02
- acct_8014D8E70 transfers_to acct_8026E1500 amount: 67.54 Euro via: Credit Card timestamp: 2022/09/05 08:10
- acct_8014D8E70 transfers_to acct_8026E1500 amount: 37.90 Euro via: ACH timestamp: 2022/09/05 08:14
- acct_1004286A8 transfers_to acct_8014D8E70 amount: 104.43 Euro via: Credit Card timestamp: 2022/09/05 11:04
- acct_1004286A8 transfers_to acct_8014D8E70 amount: 140.03 Euro via: Cheque timestamp: 2022/09/05 11:05
- acct_8031CC200 transfers_to acct_80BCC6410 amount: 111.96 Euro via: Cash timestamp: 2022/09/05 11:30
- acct_8031CC200 transfers_to acct_80BCC6410 amount: 236.40 Euro via: Cheque timestamp: 2022/09/05 11:44
- acct_801E4C200 transfers_to acct_802971970 amount: 377.73 Euro via: Cheque timestamp: 2022/09/05 13:46
- acct_801E4C200 transfers_to acct_801F148A0 amount: 853.32 Euro via: Cheque timestamp: 2022/09/05 14:01
- acct_801E4C200 transfers_to acct_801F148A0 amount: 1316.11 Euro via: Credit Card timestamp: 2022/09/05 14:16
- acct_800544890 transfers_to acct_80559AAE0 amount: 103.96 Euro via: Credit Card timestamp: 2022/09/05 14:22
- acct_801E4C200 transfers_to acct_801F148A0 amount: 1035.69 Euro via: ACH timestamp: 2022/09/05 14:28
- acct_1004286A8 transfers_to acct_801E4C200 amount: 633.92 Euro via: Cheque timestamp: 2022/09/05 14:59
- acct_8026E1500 transfers_to acct_8031CC200 amount: 1.82 Euro via: Wire timestamp: 2022/09/05 16:02
- acct_8026E1500 transfers_to acct_8031CC200 amount: 452.94 Euro via: Credit Card timestamp: 2022/09/05 16:07
- acct_8026E1500 transfers_to acct_8031CC200 amount: 138.51 Euro via: Cash timestamp: 2022/09/05 16:12
- acct_8026E1500 transfers_to acct_8031CC200 amount: 2298.24 Euro via: Cheque timestamp: 2022/09/05 16:24
- acct_1004286A8 transfers_to acct_801E4C200 amount: 633.92 Euro via: Cheque timestamp: 2022/09/06 02:56
- acct_80559AAE0 transfers_to acct_8125012D0 amount: 86.11 Euro via: Cheque timestamp: 2022/09/06 03:08
- acct_80559AAE0 transfers_to acct_8125012D0 amount: 27.08 Euro via: Credit Card timestamp: 2022/09/06 03:09
- acct_1004286A8 transfers_to acct_8014D8E70 amount: 104.43 Euro via: Credit Card timestamp: 2022/09/06 05:01
- acct_1004286A8 transfers_to acct_8014D8E70 amount: 140.03 Euro via: Cheque timestamp: 2022/09/06 05:11
- acct_8026E1500 transfers_to acct_8031CC200 amount: 2298.24 Euro via: Cheque timestamp: 2022/09/06 09:13
- acct_8026E1500 transfers_to acct_8031CC200 amount: 452.94 Euro via: Credit Card timestamp: 2022/09/06 09:16
- acct_8026E1500 transfers_to acct_8031CC200 amount: 138.51 Euro via: Cash timestamp: 2022/09/06 09:26
- acct_8026E1500 transfers_to acct_8031CC200 amount: 1.82 Euro via: Wire timestamp: 2022/09/06 09:29
- acct_801E4C200 transfers_to acct_801E4C200 amount: 15068.06 Euro via: ACH timestamp: 2022/09/06 10:10
- acct_801E4C200 transfers_to acct_811A46200 amount: 17656.51 US Dollar via: Cash timestamp: 2022/09/06 10:10
- acct_801E4C200 transfers_to acct_801E4C200 amount: 8147.67 Euro via: ACH timestamp: 2022/09/06 10:29
- acct_801E4C200 transfers_to acct_811A46200 amount: 9547.30 US Dollar via: Cheque timestamp: 2022/09/06 10:29
- acct_1004286A8 transfers_to acct_8014D8E70 amount: 50.01 Euro via: Credit Card timestamp: 2022/09/06 10:33
- acct_1004286A8 transfers_to acct_8014D8E70 amount: 168.23 Euro via: Cheque timestamp: 2022/09/06 10:45
- acct_8014D8E70 transfers_to acct_8026E1500 amount: 522.31 Euro via: Cheque timestamp: 2022/09/06 13:00
- acct_8014D8E70 transfers_to acct_8026E1500 amount: 37.90 Euro via: ACH timestamp: 2022/09/06 13:08
- acct_8014D8E70 transfers_to acct_8026E1500 amount: 67.54 Euro via: Credit Card timestamp: 2022/09/06 13:22
- acct_8031CC200 transfers_to acct_80BCC6410 amount: 236.40 Euro via: Cheque timestamp: 2022/09/06 16:37
- acct_8031CC200 transfers_to acct_80BCC6410 amount: 111.96 Euro via: Cash timestamp: 2022/09/06 16:53
- acct_8002450A0 transfers_to acct_80BCC6410 amount: 73.21 Euro via: Cheque timestamp: 2022/09/06 17:09
- acct_8002450A0 transfers_to acct_80BCC6410 amount: 120.30 Euro via: Credit Card timestamp: 2022/09/06 17:21
- acct_801E4C200 transfers_to acct_801F148A0 amount: 853.32 Euro via: Cheque timestamp: 2022/09/06 18:33
- acct_801E4C200 transfers_to acct_801F148A0 amount: 1316.11 Euro via: Credit Card timestamp: 2022/09/06 18:36
- acct_801E4C200 transfers_to acct_801F148A0 amount: 1035.69 Euro via: ACH timestamp: 2022/09/06 18:36
- acct_800544890 transfers_to acct_80559AAE0 amount: 103.96 Euro via: Credit Card timestamp: 2022/09/06 18:45
- acct_801E4C200 transfers_to acct_802971970 amount: 377.73 Euro via: Cheque timestamp: 2022/09/06 20:39
- acct_1004286A8 transfers_to acct_801E4C200 amount: 633.92 Euro via: Cheque timestamp: 2022/09/07 00:43
- acct_801E4C200 transfers_to acct_801E4C200 amount: 15068.06 Euro via: ACH timestamp: 2022/09/07 03:00
- acct_801E4C200 transfers_to acct_811A46200 amount: 17656.51 US Dollar via: Cash timestamp: 2022/09/07 03:00
- acct_801E4C200 transfers_to acct_801E4C200 amount: 8147.67 Euro via: ACH timestamp: 2022/09/07 03:22
- acct_801E4C200 transfers_to acct_811A46200 amount: 9547.30 US Dollar via: Cheque timestamp: 2022/09/07 03:22
- acct_801E4C200 transfers_to acct_802971970 amount: 377.73 Euro via: Cheque timestamp: 2022/09/07 06:16
- acct_1004286A8 transfers_to acct_8014D8E70 amount: 50.01 Euro via: Credit Card timestamp: 2022/09/07 07:02
- acct_1004286A8 transfers_to acct_8014D8E70 amount: 168.23 Euro via: Cheque timestamp: 2022/09/07 07:09
- acct_8031CC200 transfers_to acct_80BCC6410 amount: 236.40 Euro via: Cheque timestamp: 2022/09/07 09:00
- acct_80559AAE0 transfers_to acct_8125012D0 amount: 27.08 Euro via: Credit Card timestamp: 2022/09/07 09:03
- acct_8031CC200 transfers_to acct_80BCC6410 amount: 111.96 Euro via: Cash timestamp: 2022/09/07 09:15
- acct_80559AAE0 transfers_to acct_8125012D0 amount: 86.11 Euro via: Cheque timestamp: 2022/09/07 09:19
- acct_8014D8E70 transfers_to acct_8026E1500 amount: 67.54 Euro via: Credit Card timestamp: 2022/09/07 09:47
- acct_8014D8E70 transfers_to acct_8026E1500 amount: 522.31 Euro via: Cheque timestamp: 2022/09/07 09:54
- acct_8014D8E70 transfers_to acct_8026E1500 amount: 37.90 Euro via: ACH timestamp: 2022/09/07 09:59
- acct_8002450A0 transfers_to acct_80BCC6410 amount: 120.30 Euro via: Credit Card timestamp: 2022/09/07 12:36
- acct_8002450A0 transfers_to acct_80BCC6410 amount: 73.21 Euro via: Cheque timestamp: 2022/09/07 12:52
- acct_801E4C200 transfers_to acct_801F148A0 amount: 853.32 Euro via: Cheque timestamp: 2022/09/07 17:35
- acct_801E4C200 transfers_to acct_801F148A0 amount: 1035.69 Euro via: ACH timestamp: 2022/09/07 17:57
- acct_801E4C200 transfers_to acct_801F148A0 amount: 1316.11 Euro via: Credit Card timestamp: 2022/09/07 17:58
- acct_8026E1500 transfers_to acct_8031CC200 amount: 452.94 Euro via: Credit Card timestamp: 2022/09/07 20:02
- acct_1004286A8 transfers_to acct_8014D8E70 amount: 104.43 Euro via: Credit Card timestamp: 2022/09/07 20:02
- acct_8026E1500 transfers_to acct_8031CC200 amount: 2298.24 Euro via: Cheque timestamp: 2022/09/07 20:03
- acct_8026E1500 transfers_to acct_8031CC200 amount: 138.51 Euro via: Cash timestamp: 2022/09/07 20:05
- acct_8026E1500 transfers_to acct_8031CC200 amount: 1.82 Euro via: Wire timestamp: 2022/09/07 20:20
- acct_1004286A8 transfers_to acct_8014D8E70 amount: 140.03 Euro via: Cheque timestamp: 2022/09/07 20:23
- acct_800544890 transfers_to acct_80559AAE0 amount: 103.96 Euro via: Credit Card timestamp: 2022/09/07 23:38
- acct_801E4C200 transfers_to acct_801E4C200 amount: 15068.06 Euro via: ACH timestamp: 2022/09/08 03:37
- acct_801E4C200 transfers_to acct_811A46200 amount: 17656.51 US Dollar via: Cash timestamp: 2022/09/08 03:37
- acct_801E4C200 transfers_to acct_801E4C200 amount: 8147.67 Euro via: ACH timestamp: 2022/09/08 03:49
- acct_801E4C200 transfers_to acct_811A46200 amount: 9547.30 US Dollar via: Cheque timestamp: 2022/09/08 03:49
- acct_8014D8E70 transfers_to acct_8026E1500 amount: 67.54 Euro via: Credit Card timestamp: 2022/09/08 04:40
- acct_8014D8E70 transfers_to acct_8026E1500 amount: 522.31 Euro via: Cheque timestamp: 2022/09/08 04:47
- acct_8014D8E70 transfers_to acct_8026E1500 amount: 37.90 Euro via: ACH timestamp: 2022/09/08 04:53
- acct_801E4C200 transfers_to acct_802971970 amount: 377.73 Euro via: Cheque timestamp: 2022/09/08 06:45
- acct_801E4C200 transfers_to acct_801F148A0 amount: 1035.69 Euro via: ACH timestamp: 2022/09/08 07:30
- acct_801E4C200 transfers_to acct_801F148A0 amount: 853.32 Euro via: Cheque timestamp: 2022/09/08 07:56
- acct_801E4C200 transfers_to acct_801F148A0 amount: 1316.11 Euro via: Credit Card timestamp: 2022/09/08 07:56
- acct_1004286A8 transfers_to acct_8014D8E70 amount: 50.01 Euro via: Credit Card timestamp: 2022/09/08 08:09
- acct_1004286A8 transfers_to acct_8014D8E70 amount: 168.23 Euro via: Cheque timestamp: 2022/09/08 08:26
- acct_8002450A0 transfers_to acct_80BCC6410 amount: 120.30 Euro via: Credit Card timestamp: 2022/09/08 12:02
- acct_8002450A0 transfers_to acct_80BCC6410 amount: 73.21 Euro via: Cheque timestamp: 2022/09/08 12:04
- acct_8031CC200 transfers_to acct_80BCC6410 amount: 236.40 Euro via: Cheque timestamp: 2022/09/08 13:11
- acct_8031CC200 transfers_to acct_80BCC6410 amount: 111.96 Euro via: Cash timestamp: 2022/09/08 13:19
- acct_1004286A8 transfers_to acct_8014D8E70 amount: 104.43 Euro via: Credit Card timestamp: 2022/09/08 13:35
- acct_1004286A8 transfers_to acct_8014D8E70 amount: 140.03 Euro via: Cheque timestamp: 2022/09/08 13:45
- acct_80559AAE0 transfers_to acct_8125012D0 amount: 27.08 Euro via: Credit Card timestamp: 2022/09/08 16:03
- acct_80559AAE0 transfers_to acct_8125012D0 amount: 86.11 Euro via: Cheque timestamp: 2022/09/08 16:28
- acct_1004286A8 transfers_to acct_801E4C200 amount: 633.92 Euro via: Cheque timestamp: 2022/09/08 18:07
- acct_8026E1500 transfers_to acct_8031CC200 amount: 1.82 Euro via: Wire timestamp: 2022/09/08 19:37
- acct_8026E1500 transfers_to acct_8031CC200 amount: 2298.24 Euro via: Cheque timestamp: 2022/09/08 19:38
- acct_8026E1500 transfers_to acct_8031CC200 amount: 452.94 Euro via: Credit Card timestamp: 2022/09/08 19:50
- acct_8026E1500 transfers_to acct_8031CC200 amount: 138.51 Euro via: Cash timestamp: 2022/09/08 19:55
- acct_800544890 transfers_to acct_80559AAE0 amount: 103.96 Euro via: Credit Card timestamp: 2022/09/08 21:27
- acct_8031CC200 transfers_to acct_80559AAE0 amount: 704.26 Euro via: Cheque timestamp: 2022/09/09 01:02
- acct_801E31A60 transfers_to acct_801E4C200 amount: 101.01 Euro via: Credit Card timestamp: 2022/09/09 01:05
- acct_8031CC200 transfers_to acct_80559AAE0 amount: 568.39 Euro via: Credit Card timestamp: 2022/09/09 01:09
- acct_801E31A60 transfers_to acct_801E4C200 amount: 37.90 Euro via: Cheque timestamp: 2022/09/09 01:19
- acct_8031CC200 transfers_to acct_80559AAE0 amount: 166.09 Euro via: Cash timestamp: 2022/09/09 01:29
- acct_801E4C200 transfers_to acct_801F148A0 amount: 1316.11 Euro via: Credit Card timestamp: 2022/09/09 03:10
- acct_801E4C200 transfers_to acct_801E4C200 amount: 15068.06 Euro via: ACH timestamp: 2022/09/09 03:11
- acct_801E4C200 transfers_to acct_811A46200 amount: 17656.51 US Dollar via: Cash timestamp: 2022/09/09 03:11
- acct_801E4C200 transfers_to acct_801F148A0 amount: 853.32 Euro via: Cheque timestamp: 2022/09/09 03:13
- acct_801E4C200 transfers_to acct_801E4C200 amount: 8147.67 Euro via: ACH timestamp: 2022/09/09 03:21
- acct_801E4C200 transfers_to acct_811A46200 amount: 9547.30 US Dollar via: Cheque timestamp: 2022/09/09 03:21
- acct_801E4C200 transfers_to acct_801F148A0 amount: 1035.69 Euro via: ACH timestamp: 2022/09/09 03:26
- acct_8031CC200 transfers_to acct_80BCC6410 amount: 236.40 Euro via: Cheque timestamp: 2022/09/09 03:42
- acct_8031CC200 transfers_to acct_80BCC6410 amount: 111.96 Euro via: Cash timestamp: 2022/09/09 03:54
- acct_801E4C2F0 transfers_to acct_801E4C200 amount: 436.61 Euro via: Credit Card timestamp: 2022/09/09 04:35
- acct_801E4C200 transfers_to acct_802971970 amount: 377.73 Euro via: Cheque timestamp: 2022/09/09 05:20
- acct_1004286A8 transfers_to acct_801E4C200 amount: 633.92 Euro via: Cheque timestamp: 2022/09/09 06:21
- acct_80559AAE0 transfers_to acct_8110DD740 amount: 1183.76 Euro via: Cheque timestamp: 2022/09/09 07:43
- acct_80559AAE0 transfers_to acct_8110DD740 amount: 1158.86 Euro via: Credit Card timestamp: 2022/09/09 07:48
- acct_8026E1500 transfers_to acct_8031CC200 amount: 138.51 Euro via: Cash timestamp: 2022/09/09 08:02
- acct_8014D8E70 transfers_to acct_8026E1500 amount: 67.54 Euro via: Credit Card timestamp: 2022/09/09 08:12
- acct_8014D8E70 transfers_to acct_8026E1500 amount: 37.90 Euro via: ACH timestamp: 2022/09/09 08:12
- acct_8026E1500 transfers_to acct_8031CC200 amount: 2298.24 Euro via: Cheque timestamp: 2022/09/09 08:20
- acct_8026E1500 transfers_to acct_8031CC200 amount: 452.94 Euro via: Credit Card timestamp: 2022/09/09 08:21
- acct_8014D8E70 transfers_to acct_8026E1500 amount: 522.31 Euro via: Cheque timestamp: 2022/09/09 08:21
- acct_8026E1500 transfers_to acct_8031CC200 amount: 1.82 Euro via: Wire timestamp: 2022/09/09 08:29
- acct_80559AAE0 transfers_to acct_8125012D0 amount: 86.11 Euro via: Cheque timestamp: 2022/09/09 11:53
- acct_80559AAE0 transfers_to acct_8125012D0 amount: 27.08 Euro via: Credit Card timestamp: 2022/09/09 11:55
- acct_1004286A8 transfers_to acct_8014D8E70 amount: 168.23 Euro via: Cheque timestamp: 2022/09/09 13:37
- acct_1004286A8 transfers_to acct_8014D8E70 amount: 50.01 Euro via: Credit Card timestamp: 2022/09/09 13:41
- acct_801E4C200 transfers_to acct_8031CC200 amount: 61.92 Euro via: Cheque timestamp: 2022/09/09 14:05
- acct_801E4C200 transfers_to acct_8031CC200 amount: 624.45 Euro via: Credit Card timestamp: 2022/09/09 14:27
- acct_800544890 transfers_to acct_80559AAE0 amount: 103.96 Euro via: Credit Card timestamp: 2022/09/09 15:15
- acct_1004286A8 transfers_to acct_8014D8E70 amount: 104.43 Euro via: Credit Card timestamp: 2022/09/09 15:41
- acct_1004286A8 transfers_to acct_8014D8E70 amount: 140.03 Euro via: Cheque timestamp: 2022/09/09 15:52
- acct_8002450A0 transfers_to acct_80BCC6410 amount: 73.21 Euro via: Cheque timestamp: 2022/09/09 18:13
- acct_8002450A0 transfers_to acct_80BCC6410 amount: 120.30 Euro via: Credit Card timestamp: 2022/09/09 18:19
- acct_801E4C200 transfers_to acct_802971970 amount: 377.73 Euro via: Cheque timestamp: 2022/09/10 08:15
- acct_8002450A0 transfers_to acct_80BCC6410 amount: 73.21 Euro via: Cheque timestamp: 2022/09/10 15:10
- acct_8002450A0 transfers_to acct_80BCC6410 amount: 120.30 Euro via: Credit Card timestamp: 2022/09/10 15:15
- acct_8026E1500 transfers_to acct_8031CC200 amount: 138.51 Euro via: Cash timestamp: 2022/09/10 19:39
- acct_8026E1500 transfers_to acct_8031CC200 amount: 452.94 Euro via: Credit Card timestamp: 2022/09/10 19:47
- acct_8026E1500 transfers_to acct_8031CC200 amount: 1.82 Euro via: Wire timestamp: 2022/09/10 19:55
- acct_8026E1500 transfers_to acct_8031CC200 amount: 2298.24 Euro via: Cheque timestamp: 2022/09/10 19:59
- acct_801E4C200 transfers_to acct_801F148A0 amount: 853.32 Euro via: Cheque timestamp: 2022/09/10 21:10
- acct_801E4C200 transfers_to acct_801F148A0 amount: 1035.69 Euro via: ACH timestamp: 2022/09/10 21:19
- acct_801E4C200 transfers_to acct_801F148A0 amount: 1316.11 Euro via: Credit Card timestamp: 2022/09/10 21:29
- acct_1004286A8 transfers_to acct_8014D8E70 amount: 140.03 Euro via: Cheque timestamp: 2022/09/10 22:09
- acct_1004286A8 transfers_to acct_8014D8E70 amount: 104.43 Euro via: Credit Card timestamp: 2022/09/10 22:27

SUMMARY STATISTICS:
  Total transactions: 291
  Unique accounts: 22
  Total volume: 7,383,409.40
  Avg transaction: 25,372.54
  Time span: 260 units
  Max out-degree: 77 (node: 001916_801E4C200)
  Max in-degree: 46 (node: 005466_8031CC200)
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_00891) ===

**Nodes:**
- acct_80795A080 (type: Account)
- acct_80BB289A0 (type: Account)
- acct_80BB28A90 (type: Account)
- acct_8085AD280 (type: Account)
- acct_808A31120 (type: Account)
- acct_80F74F5A0 (type: Account)
- acct_80250BCD0 (type: Account)
- acct_8072D4AB0 (type: Account)
- acct_811041560 (type: Account)
- acct_80036D360 (type: Account)
- acct_812109020 (type: Account)
- acct_80795A300 (type: Account)
- acct_80DEAE2D0 (type: Account)
- acct_8033C1BF0 (type: Account)
- acct_8045FC4D0 (type: Account)
- acct_800F33710 (type: Account)
- acct_80795A720 (type: Account)
- acct_80D7DBD40 (type: Account)
- acct_8072D3E70 (type: Account)
- acct_8081073E0 (type: Account)
- acct_8094C5F40 (type: Account)
- acct_809771F70 (type: Account)
- acct_811E9C1E0 (type: Account)
- acct_80795A7C0 (type: Account)
- acct_80D23F770 (type: Account)
- acct_80795A1C0 (type: Account)
- acct_805A2CBE0 (type: Account)
- acct_810F5FBF0 (type: Account)
- acct_8022DFA90 (type: Account)
- acct_80693BC00 (type: Account)
- bank_0020248 (type: Bank)
- bank_0029814 (type: Bank)
- bank_005175 (type: Bank)
- bank_005464 (type: Bank)
- bank_008074 (type: Bank)
- bank_0111425 (type: Bank)
- bank_011318 (type: Bank)
- bank_0117698 (type: Bank)
- bank_0131800 (type: Bank)
- bank_014 (type: Bank)
- bank_01522 (type: Bank)
- bank_017610 (type: Bank)
- bank_017615 (type: Bank)
- bank_018460 (type: Bank)
- bank_0210972 (type: Bank)
- bank_021174 (type: Bank)
- bank_0214322 (type: Bank)
- bank_0215687 (type: Bank)
- bank_021745 (type: Bank)
- bank_0220504 (type: Bank)
- bank_0223026 (type: Bank)
- bank_022806 (type: Bank)
- bank_0249118 (type: Bank)
- bank_025866 (type: Bank)
- bank_026624 (type: Bank)
- bank_027217 (type: Bank)
- bank_027920 (type: Bank)
- bank_028711 (type: Bank)
- bank_02915 (type: Bank)

**Edges:**
- acct_80795A080 belongs_to bank_0020248
- acct_80BB289A0 belongs_to bank_0029814
- acct_80BB28A90 belongs_to bank_005175
- acct_8085AD280 belongs_to bank_005464
- acct_808A31120 belongs_to bank_008074
- acct_80F74F5A0 belongs_to bank_0111425
- acct_80250BCD0 belongs_to bank_011318
- acct_8072D4AB0 belongs_to bank_0117698
- acct_811041560 belongs_to bank_0131800
- acct_80036D360 belongs_to bank_014
- acct_812109020 belongs_to bank_01522
- acct_80795A300 belongs_to bank_017610
- acct_80DEAE2D0 belongs_to bank_017615
- acct_8033C1BF0 belongs_to bank_018460
- acct_8045FC4D0 belongs_to bank_0210972
- acct_800F33710 belongs_to bank_021174
- acct_80795A720 belongs_to bank_0214322
- acct_80D7DBD40 belongs_to bank_0215687
- acct_8072D3E70 belongs_to bank_021745
- acct_8081073E0 belongs_to bank_0220504
- acct_8094C5F40 belongs_to bank_0223026
- acct_809771F70 belongs_to bank_022806
- acct_811E9C1E0 belongs_to bank_0249118
- acct_80795A7C0 belongs_to bank_025866
- acct_80D23F770 belongs_to bank_026624
- acct_80795A1C0 belongs_to bank_027217
- acct_805A2CBE0 belongs_to bank_027920
- acct_810F5FBF0 belongs_to bank_028711
- acct_8022DFA90 belongs_to bank_02915
- acct_80693BC00 belongs_to bank_02915
- acct_812109020 transfers_to acct_812109020 amount: 15.42 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80DEAE2D0 transfers_to acct_80DEAE2D0 amount: 10328.78 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80795A720 transfers_to acct_80795A720 amount: 3.73 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80BB28A90 transfers_to acct_80BB28A90 amount: 3.61 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80795A1C0 transfers_to acct_80795A1C0 amount: 5.80 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8033C1BF0 transfers_to acct_8033C1BF0 amount: 11.59 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_808A31120 transfers_to acct_808A31120 amount: 12.12 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80036D360 transfers_to acct_80036D360 amount: 57.84 Yuan via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8045FC4D0 transfers_to acct_8045FC4D0 amount: 36777.97 Yen via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8022DFA90 transfers_to acct_8022DFA90 amount: 204208.30 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8072D3E70 transfers_to acct_812109020 amount: 1.90 Euro via: Credit Card timestamp: 2022/09/01 00:11
- acct_80D7DBD40 transfers_to acct_80D7DBD40 amount: 473177.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8072D4AB0 transfers_to acct_8072D4AB0 amount: 20.80 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8085AD280 transfers_to acct_8085AD280 amount: 1297.80 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80795A1C0 transfers_to acct_80795A1C0 amount: 76.49 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800F33710 transfers_to acct_800F33710 amount: 6.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80D23F770 transfers_to acct_80D23F770 amount: 15.64 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8072D4AB0 transfers_to acct_8072D3E70 amount: 1178271.00 Euro via: Cheque timestamp: 2022/09/01 00:20
- acct_809771F70 transfers_to acct_809771F70 amount: 524862.53 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8085AD280 transfers_to acct_8085AD280 amount: 7.32 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_811041560 transfers_to acct_811041560 amount: 4.77 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80250BCD0 transfers_to acct_80250BCD0 amount: 15.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80795A080 transfers_to acct_810F5FBF0 amount: 137.99 Euro via: Wire timestamp: 2022/09/01 01:43
- acct_80795A080 transfers_to acct_810F5FBF0 amount: 329.37 Euro via: Credit Card timestamp: 2022/09/01 01:44
- acct_80795A080 transfers_to acct_810F5FBF0 amount: 57.94 Euro via: ACH timestamp: 2022/09/01 01:51
- acct_812109020 transfers_to acct_812109020 amount: 315653.28 Euro via: Reinvestment timestamp: 2022/09/01 01:54
- acct_80795A080 transfers_to acct_810F5FBF0 amount: 228.67 Euro via: Cheque timestamp: 2022/09/01 01:55
- acct_8072D3E70 transfers_to acct_80D23F770 amount: 5637.24 Euro via: Cheque timestamp: 2022/09/01 05:14
- acct_8072D4AB0 transfers_to acct_8072D4AB0 amount: 7480.67 Euro via: Reinvestment timestamp: 2022/09/01 07:36
- acct_8022DFA90 transfers_to acct_80BB289A0 amount: 923.53 Euro via: Cash timestamp: 2022/09/01 13:05
- acct_8022DFA90 transfers_to acct_80BB289A0 amount: 2288.48 Euro via: Credit Card timestamp: 2022/09/01 13:29
- acct_80795A7C0 transfers_to acct_80795A7C0 amount: 2682.81 Euro via: Reinvestment timestamp: 2022/09/01 13:42
- acct_80D7DBD40 transfers_to acct_80D7DBD40 amount: 8.88 US Dollar via: Reinvestment timestamp: 2022/09/01 15:30
- acct_8072D3E70 transfers_to acct_8085AD280 amount: 2368.78 Euro via: Cheque timestamp: 2022/09/01 15:37
- acct_8072D3E70 transfers_to acct_8085AD280 amount: 1949.49 Euro via: Credit Card timestamp: 2022/09/01 15:56
- acct_80BB289A0 transfers_to acct_80BB289A0 amount: 4.45 Euro via: Reinvestment timestamp: 2022/09/01 16:18
- acct_800F33710 transfers_to acct_800F33710 amount: 17423.96 US Dollar via: Reinvestment timestamp: 2022/09/01 17:05
- acct_808A31120 transfers_to acct_808A31120 amount: 2001.82 Euro via: Reinvestment timestamp: 2022/09/01 18:51
- acct_80036D360 transfers_to acct_80036D360 amount: 73261.56 Yuan via: Reinvestment timestamp: 2022/09/01 19:45
- acct_8033C1BF0 transfers_to acct_8033C1BF0 amount: 71.67 Euro via: Reinvestment timestamp: 2022/09/01 21:54
- acct_8072D3E70 transfers_to acct_80DEAE2D0 amount: 139.99 Euro via: Credit Card timestamp: 2022/09/02 00:07
- acct_8072D3E70 transfers_to acct_80795A080 amount: 19093.10 Euro via: Cheque timestamp: 2022/09/02 03:15
- acct_8022DFA90 transfers_to acct_80BB289A0 amount: 2288.48 Euro via: Credit Card timestamp: 2022/09/02 04:02
- acct_8022DFA90 transfers_to acct_80BB289A0 amount: 923.53 Euro via: Cash timestamp: 2022/09/02 04:03
- acct_8072D3E70 transfers_to acct_8094C5F40 amount: 62310.61 Euro via: Cheque timestamp: 2022/09/02 09:14
- acct_80795A080 transfers_to acct_810F5FBF0 amount: 228.67 Euro via: Cheque timestamp: 2022/09/02 10:00
- acct_80795A080 transfers_to acct_810F5FBF0 amount: 137.99 Euro via: Wire timestamp: 2022/09/02 10:04
- acct_80795A080 transfers_to acct_810F5FBF0 amount: 57.94 Euro via: ACH timestamp: 2022/09/02 10:09
- acct_80795A080 transfers_to acct_810F5FBF0 amount: 329.37 Euro via: Credit Card timestamp: 2022/09/02 10:21
- acct_8072D3E70 transfers_to acct_80D23F770 amount: 5637.24 Euro via: Cheque timestamp: 2022/09/02 11:58
- acct_8072D3E70 transfers_to acct_8033C1BF0 amount: 87.05 Euro via: Credit Card timestamp: 2022/09/03 00:02
- acct_8022DFA90 transfers_to acct_80BB289A0 amount: 923.53 Euro via: Cash timestamp: 2022/09/03 07:13
- acct_8022DFA90 transfers_to acct_80BB289A0 amount: 2288.48 Euro via: Credit Card timestamp: 2022/09/03 07:23
- acct_8072D3E70 transfers_to acct_811041560 amount: 7.97 Euro via: Credit Card timestamp: 2022/09/04 00:22
- acct_8022DFA90 transfers_to acct_80BB289A0 amount: 923.53 Euro via: Cash timestamp: 2022/09/04 03:21
- acct_8022DFA90 transfers_to acct_80BB289A0 amount: 2288.48 Euro via: Credit Card timestamp: 2022/09/04 03:25
- acct_80F74F5A0 transfers_to acct_80F74F5A0 amount: 13954.64 US Dollar via: ACH timestamp: 2022/09/04 15:13
- acct_80F74F5A0 transfers_to acct_80BB289A0 amount: 11908.89 Euro via: ACH timestamp: 2022/09/04 15:13
- acct_811E9C1E0 transfers_to acct_811E9C1E0 amount: 9011.59 Saudi Riyal via: ACH timestamp: 2022/09/04 18:50
- acct_811E9C1E0 transfers_to acct_80BB289A0 amount: 2050.20 Euro via: ACH timestamp: 2022/09/04 18:50
- acct_8072D3E70 transfers_to acct_808A31120 amount: 74.85 Euro via: Credit Card timestamp: 2022/09/05 00:12
- acct_8072D3E70 transfers_to acct_80D23F770 amount: 5637.24 Euro via: Cheque timestamp: 2022/09/05 01:46
- acct_8022DFA90 transfers_to acct_80BB289A0 amount: 923.53 Euro via: Cash timestamp: 2022/09/05 04:31
- acct_8022DFA90 transfers_to acct_80BB289A0 amount: 2288.48 Euro via: Credit Card timestamp: 2022/09/05 04:52
- acct_80795A080 transfers_to acct_810F5FBF0 amount: 228.67 Euro via: Cheque timestamp: 2022/09/05 23:00
- acct_80795A080 transfers_to acct_810F5FBF0 amount: 137.99 Euro via: Wire timestamp: 2022/09/05 23:00
- acct_80795A080 transfers_to acct_810F5FBF0 amount: 57.94 Euro via: ACH timestamp: 2022/09/05 23:24
- acct_80795A080 transfers_to acct_810F5FBF0 amount: 329.37 Euro via: Credit Card timestamp: 2022/09/05 23:25
- acct_8072D3E70 transfers_to acct_805A2CBE0 amount: 4.46 Euro via: Credit Card timestamp: 2022/09/06 00:17
- acct_8081073E0 transfers_to acct_8081073E0 amount: 1114.53 UK Pound via: ACH timestamp: 2022/09/06 02:40
- acct_8081073E0 transfers_to acct_80BB289A0 amount: 1228.54 Euro via: ACH timestamp: 2022/09/06 02:40
- acct_80693BC00 transfers_to acct_80BB289A0 amount: 11442.49 Euro via: ACH timestamp: 2022/09/06 03:38
- acct_80795A080 transfers_to acct_810F5FBF0 amount: 329.37 Euro via: Credit Card timestamp: 2022/09/06 05:13
- acct_80795A080 transfers_to acct_810F5FBF0 amount: 137.99 Euro via: Wire timestamp: 2022/09/06 05:19
- acct_80795A080 transfers_to acct_810F5FBF0 amount: 228.67 Euro via: Cheque timestamp: 2022/09/06 05:27
- acct_80795A080 transfers_to acct_810F5FBF0 amount: 57.94 Euro via: ACH timestamp: 2022/09/06 05:29
- acct_8022DFA90 transfers_to acct_80BB289A0 amount: 2288.48 Euro via: Credit Card timestamp: 2022/09/06 05:50
- acct_8022DFA90 transfers_to acct_80BB289A0 amount: 923.53 Euro via: Cash timestamp: 2022/09/06 05:50
- acct_80036D360 transfers_to acct_80036D360 amount: 120309.05 Yuan via: ACH timestamp: 2022/09/06 08:30
- acct_80036D360 transfers_to acct_80BB289A0 amount: 15329.63 Euro via: ACH timestamp: 2022/09/06 08:30
- acct_80795A080 transfers_to acct_80795A300 amount: 266.96 Euro via: ACH timestamp: 2022/09/06 10:37
- acct_80795A7C0 transfers_to acct_80795A300 amount: 2943.12 Euro via: ACH timestamp: 2022/09/06 10:39
- acct_80795A1C0 transfers_to acct_80795A300 amount: 1023.30 Euro via: ACH timestamp: 2022/09/06 10:45
- acct_80795A720 transfers_to acct_80795A300 amount: 1418.24 Euro via: ACH timestamp: 2022/09/06 10:46
- acct_80D7DBD40 transfers_to acct_80D7DBD40 amount: 14705.22 US Dollar via: ACH timestamp: 2022/09/06 11:55
- acct_80D7DBD40 transfers_to acct_80BB289A0 amount: 12549.43 Euro via: ACH timestamp: 2022/09/06 11:55
- acct_8072D3E70 transfers_to acct_80D23F770 amount: 5637.24 Euro via: Cheque timestamp: 2022/09/06 18:11
- acct_8072D3E70 transfers_to acct_8033C1BF0 amount: 26.55 Euro via: Credit Card timestamp: 2022/09/07 00:12
- acct_8072D3E70 transfers_to acct_80D23F770 amount: 5637.24 Euro via: Cheque timestamp: 2022/09/07 15:49
- acct_80795A080 transfers_to acct_810F5FBF0 amount: 57.94 Euro via: ACH timestamp: 2022/09/07 17:46
- acct_80795A080 transfers_to acct_810F5FBF0 amount: 137.99 Euro via: Wire timestamp: 2022/09/07 17:50
- acct_80795A080 transfers_to acct_810F5FBF0 amount: 329.37 Euro via: Credit Card timestamp: 2022/09/07 17:57
- acct_80795A080 transfers_to acct_810F5FBF0 amount: 228.67 Euro via: Cheque timestamp: 2022/09/07 17:59
- acct_8022DFA90 transfers_to acct_80BB289A0 amount: 923.53 Euro via: Cash timestamp: 2022/09/07 18:38
- acct_8022DFA90 transfers_to acct_80BB289A0 amount: 2288.48 Euro via: Credit Card timestamp: 2022/09/07 18:57
- acct_800F33710 transfers_to acct_800F33710 amount: 11475.79 US Dollar via: ACH timestamp: 2022/09/07 19:15
- acct_800F33710 transfers_to acct_80BB289A0 amount: 9793.44 Euro via: ACH timestamp: 2022/09/07 19:15
- acct_8072D3E70 transfers_to acct_80DEAE2D0 amount: 90.73 Euro via: Credit Card timestamp: 2022/09/08 00:26
- acct_8022DFA90 transfers_to acct_80BB289A0 amount: 923.53 Euro via: Cash timestamp: 2022/09/08 06:38
- acct_8022DFA90 transfers_to acct_80BB289A0 amount: 2288.48 Euro via: Credit Card timestamp: 2022/09/08 06:58
- acct_80795A080 transfers_to acct_80BB289A0 amount: 12665.45 Euro via: ACH timestamp: 2022/09/08 09:23
- acct_80250BCD0 transfers_to acct_80250BCD0 amount: 16166.23 US Dollar via: ACH timestamp: 2022/09/08 14:51
- acct_80250BCD0 transfers_to acct_80BB289A0 amount: 13796.26 Euro via: ACH timestamp: 2022/09/08 14:51
- acct_8045FC4D0 transfers_to acct_8045FC4D0 amount: 1636417.06 Yen via: ACH timestamp: 2022/09/08 15:02
- acct_8045FC4D0 transfers_to acct_80BB289A0 amount: 13249.70 Euro via: ACH timestamp: 2022/09/08 15:02
- acct_80795A300 transfers_to acct_80795A7C0 amount: 2326.98 Euro via: ACH timestamp: 2022/09/08 17:04
- acct_80795A720 transfers_to acct_80795A7C0 amount: 2064.00 Euro via: ACH timestamp: 2022/09/08 17:06
- acct_80795A080 transfers_to acct_80795A7C0 amount: 3909.74 Euro via: ACH timestamp: 2022/09/08 17:17
- acct_80795A1C0 transfers_to acct_80795A7C0 amount: 72.37 Euro via: ACH timestamp: 2022/09/08 17:28
- acct_80795A080 transfers_to acct_810F5FBF0 amount: 57.94 Euro via: ACH timestamp: 2022/09/08 19:07
- acct_80795A080 transfers_to acct_810F5FBF0 amount: 228.67 Euro via: Cheque timestamp: 2022/09/08 19:15
- acct_80795A080 transfers_to acct_810F5FBF0 amount: 329.37 Euro via: Credit Card timestamp: 2022/09/08 19:27
- acct_80795A080 transfers_to acct_810F5FBF0 amount: 137.99 Euro via: Wire timestamp: 2022/09/08 19:28
- acct_8072D3E70 transfers_to acct_80D23F770 amount: 5637.24 Euro via: Cheque timestamp: 2022/09/08 19:30
- acct_8022DFA90 transfers_to acct_80BB289A0 amount: 923.53 Euro via: Cash timestamp: 2022/09/09 00:11
- acct_8072D3E70 transfers_to acct_812109020 amount: 9.91 Euro via: Credit Card timestamp: 2022/09/09 00:12
- acct_8022DFA90 transfers_to acct_80BB289A0 amount: 2288.48 Euro via: Credit Card timestamp: 2022/09/09 00:17
- acct_8072D3E70 transfers_to acct_80D23F770 amount: 5637.24 Euro via: Cheque timestamp: 2022/09/09 02:13
- acct_80795A080 transfers_to acct_810F5FBF0 amount: 329.37 Euro via: Credit Card timestamp: 2022/09/09 03:36
- acct_80795A080 transfers_to acct_810F5FBF0 amount: 137.99 Euro via: Wire timestamp: 2022/09/09 03:40
- acct_80795A080 transfers_to acct_810F5FBF0 amount: 228.67 Euro via: Cheque timestamp: 2022/09/09 03:41
- acct_80795A080 transfers_to acct_810F5FBF0 amount: 57.94 Euro via: ACH timestamp: 2022/09/09 03:45
- acct_80BB289A0 transfers_to acct_80BB28A90 amount: 2940.60 Euro via: ACH timestamp: 2022/09/09 21:37
- acct_8072D3E70 transfers_to acct_809771F70 amount: 7.24 Euro via: Credit Card timestamp: 2022/09/10 00:20
- acct_8022DFA90 transfers_to acct_80BB289A0 amount: 923.53 Euro via: Cash timestamp: 2022/09/10 04:08
- acct_8022DFA90 transfers_to acct_80BB289A0 amount: 2288.48 Euro via: Credit Card timestamp: 2022/09/10 04:18

SUMMARY STATISTICS:
  Total transactions: 126
  Unique accounts: 30
  Total volume: 4,954,935.30
  Avg transaction: 39,324.88
  Time span: 109 units
  Max out-degree: 31 (node: 0020248_80795A080)
  Max in-degree: 31 (node: 0029814_80BB289A0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)