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_00969) ===

**Nodes:**
- acct_812EF0F20 (type: Account)
- acct_812ED3650 (type: Account)
- acct_812EE29B0 (type: Account)
- bank_0017708 (type: Bank)
- bank_0232555 (type: Bank)
- bank_0312534 (type: Bank)

**Edges:**
- acct_812EF0F20 belongs_to bank_0017708
- acct_812ED3650 belongs_to bank_0232555
- acct_812EE29B0 belongs_to bank_0312534
- acct_812EF0F20 transfers_to acct_812EF0F20 amount: 5.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_812ED3650 transfers_to acct_812ED3650 amount: 31567.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_812EE29B0 transfers_to acct_812EF0F20 amount: 576.93 US Dollar via: ACH timestamp: 2022/09/02 00:19
- acct_812EF0F20 transfers_to acct_812ED3650 amount: 982.66 US Dollar via: ACH timestamp: 2022/09/05 17:55
- acct_812EE29B0 transfers_to acct_812EF0F20 amount: 576.93 US Dollar via: ACH timestamp: 2022/09/09 04:47

SUMMARY STATISTICS:
  Total transactions: 5
  Unique accounts: 3
  Total volume: 33,709.63
  Avg transaction: 6,741.93
  Time span: 5 units
  Max out-degree: 2 (node: 0017708_812EF0F20)
  Max in-degree: 3 (node: 0017708_812EF0F20)
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_00970) ===

**Nodes:**
- acct_8014B34A0 (type: Account)
- acct_8014B1D20 (type: Account)
- acct_8014B00E0 (type: Account)
- acct_8014B3630 (type: Account)
- acct_8014B3770 (type: Account)
- acct_8014B5C80 (type: Account)
- bank_01547 (type: Bank)
- bank_020 (type: Bank)
- bank_023344 (type: Bank)
- bank_031661 (type: Bank)
- bank_032870 (type: Bank)
- bank_032989 (type: Bank)

**Edges:**
- acct_8014B34A0 belongs_to bank_01547
- acct_8014B1D20 belongs_to bank_020
- acct_8014B00E0 belongs_to bank_023344
- acct_8014B3630 belongs_to bank_031661
- acct_8014B3770 belongs_to bank_032870
- acct_8014B5C80 belongs_to bank_032989
- acct_8014B34A0 transfers_to acct_8014B34A0 amount: 699.25 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8014B00E0 transfers_to acct_8014B00E0 amount: 12.71 Euro via: Reinvestment timestamp: 2022/09/01 13:24
- acct_8014B34A0 transfers_to acct_8014B34A0 amount: 19.97 Euro via: Reinvestment timestamp: 2022/09/01 14:06
- acct_8014B1D20 transfers_to acct_8014B1D20 amount: 13.40 Euro via: Reinvestment timestamp: 2022/09/01 17:07
- acct_8014B00E0 transfers_to acct_8014B00E0 amount: 9053.69 Euro via: Reinvestment timestamp: 2022/09/01 18:08
- acct_8014B00E0 transfers_to acct_8014B34A0 amount: 3294.92 Euro via: ACH timestamp: 2022/09/01 20:31
- acct_8014B1D20 transfers_to acct_8014B34A0 amount: 1528.26 Euro via: ACH timestamp: 2022/09/01 20:46
- acct_8014B3630 transfers_to acct_8014B1D20 amount: 231.34 Euro via: Cheque timestamp: 2022/09/02 01:35
- acct_8014B3770 transfers_to acct_8014B3770 amount: 306.29 US Dollar via: ACH timestamp: 2022/09/02 07:30
- acct_8014B3770 transfers_to acct_8014B1D20 amount: 261.39 Euro via: ACH timestamp: 2022/09/02 07:30
- acct_8014B5C80 transfers_to acct_8014B1D20 amount: 86.75 Euro via: Credit Card timestamp: 2022/09/02 14:03
- acct_8014B1D20 transfers_to acct_8014B00E0 amount: 1892.97 Euro via: ACH timestamp: 2022/09/06 19:46
- acct_8014B34A0 transfers_to acct_8014B00E0 amount: 1697.63 Euro via: ACH timestamp: 2022/09/06 19:54
- acct_8014B3630 transfers_to acct_8014B1D20 amount: 231.34 Euro via: Cheque timestamp: 2022/09/09 04:33
- acct_8014B3770 transfers_to acct_8014B3770 amount: 306.29 US Dollar via: ACH timestamp: 2022/09/09 04:38
- acct_8014B3770 transfers_to acct_8014B1D20 amount: 261.39 Euro via: ACH timestamp: 2022/09/09 04:38
- acct_8014B5C80 transfers_to acct_8014B1D20 amount: 86.75 Euro via: Credit Card timestamp: 2022/09/09 23:47

SUMMARY STATISTICS:
  Total transactions: 17
  Unique accounts: 6
  Total volume: 19,984.34
  Avg transaction: 1,175.55
  Time span: 15 units
  Max out-degree: 4 (node: 032870_8014B3770)
  Max in-degree: 7 (node: 020_8014B1D20)
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_00971) ===

**Nodes:**
- acct_8019D0380 (type: Account)
- acct_80557DFF0 (type: Account)
- acct_80B81C1B0 (type: Account)
- acct_80787D670 (type: Account)
- acct_80FBC8500 (type: Account)
- acct_81446FCF0 (type: Account)
- acct_8019CA3D0 (type: Account)
- acct_80A6742C0 (type: Account)
- acct_800C3ADD0 (type: Account)
- acct_802D9C480 (type: Account)
- acct_80FBA3390 (type: Account)
- acct_80FBB5710 (type: Account)
- acct_8125F7E20 (type: Account)
- acct_8003199E0 (type: Account)
- acct_807A4A960 (type: Account)
- acct_802D39620 (type: Account)
- acct_802953410 (type: Account)
- acct_80105EE30 (type: Account)
- bank_001501 (type: Bank)
- bank_003514 (type: Bank)
- bank_006625 (type: Bank)
- bank_0119880 (type: Bank)
- bank_012 (type: Bank)
- bank_0120691 (type: Bank)
- bank_0123308 (type: Bank)
- bank_012513 (type: Bank)
- bank_012797 (type: Bank)
- bank_013265 (type: Bank)
- bank_015643 (type: Bank)
- bank_0214322 (type: Bank)
- bank_022 (type: Bank)
- bank_0225589 (type: Bank)
- bank_024811 (type: Bank)
- bank_026818 (type: Bank)
- bank_02915 (type: Bank)

**Edges:**
- acct_8019D0380 belongs_to bank_001501
- acct_80557DFF0 belongs_to bank_003514
- acct_80B81C1B0 belongs_to bank_006625
- acct_80787D670 belongs_to bank_0119880
- acct_80FBC8500 belongs_to bank_0120691
- acct_81446FCF0 belongs_to bank_0123308
- acct_8019CA3D0 belongs_to bank_012513
- acct_80A6742C0 belongs_to bank_012797
- acct_800C3ADD0 belongs_to bank_012
- acct_802D9C480 belongs_to bank_013265
- acct_80FBA3390 belongs_to bank_015643
- acct_80FBB5710 belongs_to bank_0214322
- acct_8125F7E20 belongs_to bank_0225589
- acct_8003199E0 belongs_to bank_022
- acct_807A4A960 belongs_to bank_022
- acct_802D39620 belongs_to bank_024811
- acct_802953410 belongs_to bank_026818
- acct_80105EE30 belongs_to bank_02915
- acct_8019D0380 transfers_to acct_807A4A960 amount: 3.62 Euro via: Credit Card timestamp: 2022/09/01 00:02
- acct_80FBB5710 transfers_to acct_802953410 amount: 7.30 Euro via: Credit Card timestamp: 2022/09/01 00:11
- acct_80787D670 transfers_to acct_80787D670 amount: 8.17 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_81446FCF0 transfers_to acct_807A4A960 amount: 3.81 Euro via: Credit Card timestamp: 2022/09/01 00:16
- acct_80105EE30 transfers_to acct_80105EE30 amount: 1028.45 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_802953410 transfers_to acct_802953410 amount: 18.42 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80787D670 transfers_to acct_80787D670 amount: 275.24 Euro via: ACH timestamp: 2022/09/01 01:10
- acct_80787D670 transfers_to acct_80787D670 amount: 334.66 Euro via: ACH timestamp: 2022/09/01 01:15
- acct_802953410 transfers_to acct_802D39620 amount: 161.09 Euro via: Credit Card timestamp: 2022/09/01 03:06
- acct_802953410 transfers_to acct_802D39620 amount: 343.09 Euro via: Cheque timestamp: 2022/09/01 03:08
- acct_80105EE30 transfers_to acct_807A4A960 amount: 183.51 Euro via: Cheque timestamp: 2022/09/01 04:26
- acct_80105EE30 transfers_to acct_807A4A960 amount: 197.64 Euro via: Credit Card timestamp: 2022/09/01 04:29
- acct_802953410 transfers_to acct_802953410 amount: 364597.29 Euro via: Reinvestment timestamp: 2022/09/01 06:51
- acct_802D39620 transfers_to acct_802D39620 amount: 1078.56 Euro via: Reinvestment timestamp: 2022/09/01 07:22
- acct_802953410 transfers_to acct_802D9C480 amount: 211.92 Euro via: Credit Card timestamp: 2022/09/01 10:34
- acct_802953410 transfers_to acct_802D9C480 amount: 50.46 Euro via: Cheque timestamp: 2022/09/01 10:52
- acct_80787D670 transfers_to acct_80787D670 amount: 9259.44 Euro via: Reinvestment timestamp: 2022/09/01 13:19
- acct_8003199E0 transfers_to acct_802953410 amount: 240.09 Euro via: Cheque timestamp: 2022/09/01 13:20
- acct_8003199E0 transfers_to acct_802953410 amount: 166.84 Euro via: Credit Card timestamp: 2022/09/01 13:29
- acct_802953410 transfers_to acct_80A6742C0 amount: 6.46 Euro via: Wire timestamp: 2022/09/01 13:37
- acct_802953410 transfers_to acct_80A6742C0 amount: 10.90 Euro via: ACH timestamp: 2022/09/01 13:38
- acct_802953410 transfers_to acct_80A6742C0 amount: 1440.11 Euro via: Cheque timestamp: 2022/09/01 13:50
- acct_802953410 transfers_to acct_80A6742C0 amount: 226.31 Euro via: Cash timestamp: 2022/09/01 13:55
- acct_802953410 transfers_to acct_80A6742C0 amount: 528.14 Euro via: Credit Card timestamp: 2022/09/01 13:58
- acct_802953410 transfers_to acct_80787D670 amount: 127.63 Euro via: Cheque timestamp: 2022/09/01 14:04
- acct_802953410 transfers_to acct_80787D670 amount: 44.68 Euro via: Cash timestamp: 2022/09/01 14:14
- acct_802953410 transfers_to acct_80787D670 amount: 184.66 Euro via: Credit Card timestamp: 2022/09/01 14:18
- acct_807A4A960 transfers_to acct_80B81C1B0 amount: 105.98 Euro via: Credit Card timestamp: 2022/09/01 16:15
- acct_800C3ADD0 transfers_to acct_802953410 amount: 84.48 Euro via: Cheque timestamp: 2022/09/01 16:26
- acct_807A4A960 transfers_to acct_80B81C1B0 amount: 42.22 Euro via: Cheque timestamp: 2022/09/01 16:27
- acct_807A4A960 transfers_to acct_807A4A960 amount: 6678.81 Euro via: Reinvestment timestamp: 2022/09/01 23:12
- acct_8019CA3D0 transfers_to acct_807A4A960 amount: 6.87 Euro via: Credit Card timestamp: 2022/09/02 00:05
- acct_800C3ADD0 transfers_to acct_802953410 amount: 84.48 Euro via: Cheque timestamp: 2022/09/02 03:26
- acct_802953410 transfers_to acct_80787D670 amount: 184.66 Euro via: Credit Card timestamp: 2022/09/02 04:31
- acct_802953410 transfers_to acct_80787D670 amount: 44.68 Euro via: Cash timestamp: 2022/09/02 04:44
- acct_802953410 transfers_to acct_80787D670 amount: 127.63 Euro via: Cheque timestamp: 2022/09/02 04:58
- acct_80105EE30 transfers_to acct_807A4A960 amount: 183.51 Euro via: Cheque timestamp: 2022/09/02 07:15
- acct_80105EE30 transfers_to acct_807A4A960 amount: 197.64 Euro via: Credit Card timestamp: 2022/09/02 07:18
- acct_802953410 transfers_to acct_802D39620 amount: 343.09 Euro via: Cheque timestamp: 2022/09/02 11:06
- acct_802953410 transfers_to acct_802D39620 amount: 161.09 Euro via: Credit Card timestamp: 2022/09/02 11:18
- acct_80787D670 transfers_to acct_80787D670 amount: 275.24 Euro via: ACH timestamp: 2022/09/02 11:35
- acct_80787D670 transfers_to acct_80787D670 amount: 334.66 Euro via: ACH timestamp: 2022/09/02 11:40
- acct_8003199E0 transfers_to acct_807A4A960 amount: 2091.97 Euro via: Cheque timestamp: 2022/09/02 14:16
- acct_802953410 transfers_to acct_80A6742C0 amount: 1440.11 Euro via: Cheque timestamp: 2022/09/02 17:01
- acct_802953410 transfers_to acct_80A6742C0 amount: 6.46 Euro via: Wire timestamp: 2022/09/02 17:02
- acct_8003199E0 transfers_to acct_802953410 amount: 240.09 Euro via: Cheque timestamp: 2022/09/02 17:04
- acct_8003199E0 transfers_to acct_802953410 amount: 166.84 Euro via: Credit Card timestamp: 2022/09/02 17:05
- acct_802953410 transfers_to acct_80A6742C0 amount: 528.14 Euro via: Credit Card timestamp: 2022/09/02 17:13
- acct_802953410 transfers_to acct_80A6742C0 amount: 226.31 Euro via: Cash timestamp: 2022/09/02 17:17
- acct_802953410 transfers_to acct_80A6742C0 amount: 10.90 Euro via: ACH timestamp: 2022/09/02 17:22
- acct_802953410 transfers_to acct_802D9C480 amount: 50.46 Euro via: Cheque timestamp: 2022/09/02 18:04
- acct_802953410 transfers_to acct_802D9C480 amount: 211.92 Euro via: Credit Card timestamp: 2022/09/02 18:20
- acct_807A4A960 transfers_to acct_80B81C1B0 amount: 105.98 Euro via: Credit Card timestamp: 2022/09/02 21:34
- acct_807A4A960 transfers_to acct_80B81C1B0 amount: 42.22 Euro via: Cheque timestamp: 2022/09/02 21:54
- acct_802953410 transfers_to acct_80787D670 amount: 127.63 Euro via: Cheque timestamp: 2022/09/03 00:00
- acct_802953410 transfers_to acct_80787D670 amount: 184.66 Euro via: Credit Card timestamp: 2022/09/03 00:11
- acct_802953410 transfers_to acct_80787D670 amount: 44.68 Euro via: Cash timestamp: 2022/09/03 00:24
- acct_80105EE30 transfers_to acct_807A4A960 amount: 197.64 Euro via: Credit Card timestamp: 2022/09/03 01:23
- acct_80105EE30 transfers_to acct_807A4A960 amount: 183.51 Euro via: Cheque timestamp: 2022/09/03 01:25
- acct_807A4A960 transfers_to acct_80B81C1B0 amount: 105.98 Euro via: Credit Card timestamp: 2022/09/03 02:32
- acct_807A4A960 transfers_to acct_80B81C1B0 amount: 42.22 Euro via: Cheque timestamp: 2022/09/03 02:44
- acct_8003199E0 transfers_to acct_802953410 amount: 166.84 Euro via: Credit Card timestamp: 2022/09/03 16:40
- acct_8003199E0 transfers_to acct_802953410 amount: 240.09 Euro via: Cheque timestamp: 2022/09/03 16:46
- acct_81446FCF0 transfers_to acct_807A4A960 amount: 7.33 Euro via: Credit Card timestamp: 2022/09/04 00:10
- acct_807A4A960 transfers_to acct_80B81C1B0 amount: 42.22 Euro via: Cheque timestamp: 2022/09/04 01:31
- acct_807A4A960 transfers_to acct_80B81C1B0 amount: 105.98 Euro via: Credit Card timestamp: 2022/09/04 01:44
- acct_802953410 transfers_to acct_80787D670 amount: 184.66 Euro via: Credit Card timestamp: 2022/09/04 03:37
- acct_802953410 transfers_to acct_80787D670 amount: 44.68 Euro via: Cash timestamp: 2022/09/04 03:50
- acct_802953410 transfers_to acct_80787D670 amount: 127.63 Euro via: Cheque timestamp: 2022/09/04 03:55
- acct_80105EE30 transfers_to acct_807A4A960 amount: 197.64 Euro via: Credit Card timestamp: 2022/09/04 15:35
- acct_80105EE30 transfers_to acct_807A4A960 amount: 183.51 Euro via: Cheque timestamp: 2022/09/04 15:42
- acct_8003199E0 transfers_to acct_802953410 amount: 166.84 Euro via: Credit Card timestamp: 2022/09/04 18:33
- acct_8003199E0 transfers_to acct_802953410 amount: 240.09 Euro via: Cheque timestamp: 2022/09/04 18:38
- acct_8125F7E20 transfers_to acct_802953410 amount: 9.51 Euro via: Credit Card timestamp: 2022/09/05 00:14
- acct_80FBC8500 transfers_to acct_802953410 amount: 7.32 Euro via: Credit Card timestamp: 2022/09/05 00:22
- acct_800C3ADD0 transfers_to acct_802953410 amount: 84.48 Euro via: Cheque timestamp: 2022/09/05 01:37
- acct_802953410 transfers_to acct_80787D670 amount: 127.63 Euro via: Cheque timestamp: 2022/09/05 07:43
- acct_802953410 transfers_to acct_80787D670 amount: 44.68 Euro via: Cash timestamp: 2022/09/05 07:44
- acct_802953410 transfers_to acct_80787D670 amount: 184.66 Euro via: Credit Card timestamp: 2022/09/05 07:50
- acct_802953410 transfers_to acct_80A6742C0 amount: 226.31 Euro via: Cash timestamp: 2022/09/05 08:01
- acct_8003199E0 transfers_to acct_802953410 amount: 240.09 Euro via: Cheque timestamp: 2022/09/05 08:04
- acct_802953410 transfers_to acct_80A6742C0 amount: 6.46 Euro via: Wire timestamp: 2022/09/05 08:08
- acct_802953410 transfers_to acct_80A6742C0 amount: 10.90 Euro via: ACH timestamp: 2022/09/05 08:23
- acct_8003199E0 transfers_to acct_802953410 amount: 166.84 Euro via: Credit Card timestamp: 2022/09/05 08:27
- acct_802953410 transfers_to acct_80A6742C0 amount: 528.14 Euro via: Credit Card timestamp: 2022/09/05 08:27
- acct_802953410 transfers_to acct_80A6742C0 amount: 1440.11 Euro via: Cheque timestamp: 2022/09/05 08:28
- acct_802953410 transfers_to acct_802D39620 amount: 161.09 Euro via: Credit Card timestamp: 2022/09/05 10:06
- acct_802953410 transfers_to acct_802D39620 amount: 343.09 Euro via: Cheque timestamp: 2022/09/05 10:10
- acct_802953410 transfers_to acct_802D9C480 amount: 211.92 Euro via: Credit Card timestamp: 2022/09/05 15:48
- acct_802953410 transfers_to acct_802D9C480 amount: 50.46 Euro via: Cheque timestamp: 2022/09/05 15:51
- acct_80105EE30 transfers_to acct_807A4A960 amount: 197.64 Euro via: Credit Card timestamp: 2022/09/05 20:21
- acct_80105EE30 transfers_to acct_807A4A960 amount: 183.51 Euro via: Cheque timestamp: 2022/09/05 20:29
- acct_807A4A960 transfers_to acct_80B81C1B0 amount: 42.22 Euro via: Cheque timestamp: 2022/09/05 23:04
- acct_807A4A960 transfers_to acct_80B81C1B0 amount: 105.98 Euro via: Credit Card timestamp: 2022/09/05 23:21
- acct_80787D670 transfers_to acct_80787D670 amount: 275.24 Euro via: ACH timestamp: 2022/09/05 23:52
- acct_80787D670 transfers_to acct_80787D670 amount: 334.66 Euro via: ACH timestamp: 2022/09/05 23:52
- acct_8019D0380 transfers_to acct_8019D0380 amount: 25.22 Euro via: ACH timestamp: 2022/09/06 00:28
- acct_802953410 transfers_to acct_802D39620 amount: 343.09 Euro via: Cheque timestamp: 2022/09/06 03:38
- acct_802953410 transfers_to acct_802D39620 amount: 161.09 Euro via: Credit Card timestamp: 2022/09/06 03:41
- acct_8003199E0 transfers_to acct_802953410 amount: 166.84 Euro via: Credit Card timestamp: 2022/09/06 04:08
- acct_8003199E0 transfers_to acct_802953410 amount: 240.09 Euro via: Cheque timestamp: 2022/09/06 04:23
- acct_802953410 transfers_to acct_80787D670 amount: 184.66 Euro via: Credit Card timestamp: 2022/09/06 10:09
- acct_802953410 transfers_to acct_80787D670 amount: 44.68 Euro via: Cash timestamp: 2022/09/06 10:25
- acct_802953410 transfers_to acct_80787D670 amount: 127.63 Euro via: Cheque timestamp: 2022/09/06 10:27
- acct_80787D670 transfers_to acct_80787D670 amount: 334.66 Euro via: ACH timestamp: 2022/09/06 14:07
- acct_80787D670 transfers_to acct_80787D670 amount: 275.24 Euro via: ACH timestamp: 2022/09/06 14:15
- acct_800C3ADD0 transfers_to acct_802953410 amount: 84.48 Euro via: Cheque timestamp: 2022/09/06 14:36
- acct_802953410 transfers_to acct_802D9C480 amount: 50.46 Euro via: Cheque timestamp: 2022/09/06 19:33
- acct_802953410 transfers_to acct_802D9C480 amount: 211.92 Euro via: Credit Card timestamp: 2022/09/06 19:43
- acct_807A4A960 transfers_to acct_80B81C1B0 amount: 105.98 Euro via: Credit Card timestamp: 2022/09/06 20:04
- acct_807A4A960 transfers_to acct_80B81C1B0 amount: 42.22 Euro via: Cheque timestamp: 2022/09/06 20:08
- acct_802953410 transfers_to acct_80A6742C0 amount: 10.90 Euro via: ACH timestamp: 2022/09/06 22:04
- acct_802953410 transfers_to acct_80A6742C0 amount: 6.46 Euro via: Wire timestamp: 2022/09/06 22:06
- acct_802953410 transfers_to acct_80A6742C0 amount: 528.14 Euro via: Credit Card timestamp: 2022/09/06 22:14
- acct_802953410 transfers_to acct_80A6742C0 amount: 226.31 Euro via: Cash timestamp: 2022/09/06 22:18
- acct_802953410 transfers_to acct_80A6742C0 amount: 1440.11 Euro via: Cheque timestamp: 2022/09/06 22:26
- acct_80105EE30 transfers_to acct_807A4A960 amount: 183.51 Euro via: Cheque timestamp: 2022/09/06 23:00
- acct_80105EE30 transfers_to acct_807A4A960 amount: 197.64 Euro via: Credit Card timestamp: 2022/09/06 23:23
- acct_802953410 transfers_to acct_802D9C480 amount: 211.92 Euro via: Credit Card timestamp: 2022/09/07 02:05
- acct_802953410 transfers_to acct_802D9C480 amount: 50.46 Euro via: Cheque timestamp: 2022/09/07 02:18
- acct_802953410 transfers_to acct_80787D670 amount: 44.68 Euro via: Cash timestamp: 2022/09/07 03:31
- acct_802953410 transfers_to acct_80787D670 amount: 127.63 Euro via: Cheque timestamp: 2022/09/07 03:36
- acct_802953410 transfers_to acct_80787D670 amount: 184.66 Euro via: Credit Card timestamp: 2022/09/07 03:44
- acct_80105EE30 transfers_to acct_807A4A960 amount: 183.51 Euro via: Cheque timestamp: 2022/09/07 06:31
- acct_80105EE30 transfers_to acct_807A4A960 amount: 197.64 Euro via: Credit Card timestamp: 2022/09/07 06:40
- acct_802953410 transfers_to acct_80A6742C0 amount: 6.46 Euro via: Wire timestamp: 2022/09/07 09:39
- acct_802953410 transfers_to acct_80A6742C0 amount: 528.14 Euro via: Credit Card timestamp: 2022/09/07 09:49
- acct_802953410 transfers_to acct_80A6742C0 amount: 1440.11 Euro via: Cheque timestamp: 2022/09/07 09:50
- acct_802953410 transfers_to acct_80A6742C0 amount: 226.31 Euro via: Cash timestamp: 2022/09/07 09:51
- acct_802953410 transfers_to acct_80A6742C0 amount: 10.90 Euro via: ACH timestamp: 2022/09/07 09:54
- acct_800C3ADD0 transfers_to acct_802953410 amount: 84.48 Euro via: Cheque timestamp: 2022/09/07 13:30
- acct_8003199E0 transfers_to acct_802953410 amount: 166.84 Euro via: Credit Card timestamp: 2022/09/07 14:05
- acct_8003199E0 transfers_to acct_802953410 amount: 240.09 Euro via: Cheque timestamp: 2022/09/07 14:08
- acct_80787D670 transfers_to acct_80787D670 amount: 334.66 Euro via: ACH timestamp: 2022/09/07 15:03
- acct_80787D670 transfers_to acct_80787D670 amount: 275.24 Euro via: ACH timestamp: 2022/09/07 15:07
- acct_807A4A960 transfers_to acct_80B81C1B0 amount: 42.22 Euro via: Cheque timestamp: 2022/09/07 17:11
- acct_807A4A960 transfers_to acct_80B81C1B0 amount: 105.98 Euro via: Credit Card timestamp: 2022/09/07 17:27
- acct_802953410 transfers_to acct_802D39620 amount: 161.09 Euro via: Credit Card timestamp: 2022/09/07 18:20
- acct_802953410 transfers_to acct_802D39620 amount: 343.09 Euro via: Cheque timestamp: 2022/09/07 18:27
- acct_81446FCF0 transfers_to acct_807A4A960 amount: 71.79 Euro via: Credit Card timestamp: 2022/09/08 00:01
- acct_80FBC8500 transfers_to acct_802953410 amount: 44.76 Euro via: Credit Card timestamp: 2022/09/08 00:07
- acct_8019D0380 transfers_to acct_807A4A960 amount: 0.92 Euro via: Credit Card timestamp: 2022/09/08 00:17
- acct_80FBA3390 transfers_to acct_802953410 amount: 38.07 Euro via: Credit Card timestamp: 2022/09/08 00:24
- acct_80FBB5710 transfers_to acct_802953410 amount: 51.43 Euro via: Credit Card timestamp: 2022/09/08 00:28
- acct_802953410 transfers_to acct_80787D670 amount: 44.68 Euro via: Cash timestamp: 2022/09/08 05:00
- acct_802953410 transfers_to acct_80787D670 amount: 127.63 Euro via: Cheque timestamp: 2022/09/08 05:05
- acct_802953410 transfers_to acct_80787D670 amount: 184.66 Euro via: Credit Card timestamp: 2022/09/08 05:11
- acct_800C3ADD0 transfers_to acct_802953410 amount: 84.48 Euro via: Cheque timestamp: 2022/09/08 06:39
- acct_802953410 transfers_to acct_802D9C480 amount: 211.92 Euro via: Credit Card timestamp: 2022/09/08 11:32
- acct_802953410 transfers_to acct_802D9C480 amount: 50.46 Euro via: Cheque timestamp: 2022/09/08 11:54
- acct_80787D670 transfers_to acct_80787D670 amount: 334.66 Euro via: ACH timestamp: 2022/09/08 12:16
- acct_80787D670 transfers_to acct_80787D670 amount: 275.24 Euro via: ACH timestamp: 2022/09/08 12:27
- acct_807A4A960 transfers_to acct_80B81C1B0 amount: 42.22 Euro via: Cheque timestamp: 2022/09/08 15:12
- acct_80105EE30 transfers_to acct_807A4A960 amount: 183.51 Euro via: Cheque timestamp: 2022/09/08 15:18
- acct_807A4A960 transfers_to acct_80B81C1B0 amount: 105.98 Euro via: Credit Card timestamp: 2022/09/08 15:19
- acct_80105EE30 transfers_to acct_807A4A960 amount: 197.64 Euro via: Credit Card timestamp: 2022/09/08 15:25
- acct_8003199E0 transfers_to acct_802953410 amount: 166.84 Euro via: Credit Card timestamp: 2022/09/08 20:02
- acct_8003199E0 transfers_to acct_802953410 amount: 240.09 Euro via: Cheque timestamp: 2022/09/08 20:17
- acct_802953410 transfers_to acct_80A6742C0 amount: 1440.11 Euro via: Cheque timestamp: 2022/09/08 20:37
- acct_802953410 transfers_to acct_80A6742C0 amount: 6.46 Euro via: Wire timestamp: 2022/09/08 20:37
- acct_802953410 transfers_to acct_80A6742C0 amount: 528.14 Euro via: Credit Card timestamp: 2022/09/08 20:53
- acct_802953410 transfers_to acct_80A6742C0 amount: 226.31 Euro via: Cash timestamp: 2022/09/08 20:53
- acct_802953410 transfers_to acct_80A6742C0 amount: 10.90 Euro via: ACH timestamp: 2022/09/08 20:56
- acct_802953410 transfers_to acct_802D39620 amount: 343.09 Euro via: Cheque timestamp: 2022/09/08 23:54
- acct_802953410 transfers_to acct_802D39620 amount: 161.09 Euro via: Credit Card timestamp: 2022/09/08 23:55
- acct_81446FCF0 transfers_to acct_807A4A960 amount: 43.84 Euro via: Credit Card timestamp: 2022/09/09 00:05
- acct_80FBB5710 transfers_to acct_802953410 amount: 89.44 Euro via: Credit Card timestamp: 2022/09/09 00:11
- acct_80557DFF0 transfers_to acct_802953410 amount: 76.59 Euro via: Credit Card timestamp: 2022/09/09 00:25
- acct_800C3ADD0 transfers_to acct_802953410 amount: 84.48 Euro via: Cheque timestamp: 2022/09/09 03:14
- acct_8003199E0 transfers_to acct_802953410 amount: 240.09 Euro via: Cheque timestamp: 2022/09/09 04:38
- acct_8003199E0 transfers_to acct_802953410 amount: 166.84 Euro via: Credit Card timestamp: 2022/09/09 04:55
- acct_802953410 transfers_to acct_80A6742C0 amount: 10.90 Euro via: ACH timestamp: 2022/09/09 13:36
- acct_802953410 transfers_to acct_80A6742C0 amount: 6.46 Euro via: Wire timestamp: 2022/09/09 13:44
- acct_802953410 transfers_to acct_80A6742C0 amount: 226.31 Euro via: Cash timestamp: 2022/09/09 13:45
- acct_802953410 transfers_to acct_80A6742C0 amount: 1440.11 Euro via: Cheque timestamp: 2022/09/09 13:48
- acct_802953410 transfers_to acct_80A6742C0 amount: 528.14 Euro via: Credit Card timestamp: 2022/09/09 13:49
- acct_802953410 transfers_to acct_80787D670 amount: 127.63 Euro via: Cheque timestamp: 2022/09/09 14:31
- acct_802953410 transfers_to acct_80787D670 amount: 44.68 Euro via: Cash timestamp: 2022/09/09 14:45
- acct_802953410 transfers_to acct_80787D670 amount: 184.66 Euro via: Credit Card timestamp: 2022/09/09 14:46
- acct_802953410 transfers_to acct_802D39620 amount: 161.09 Euro via: Credit Card timestamp: 2022/09/09 16:11
- acct_802953410 transfers_to acct_802D39620 amount: 343.09 Euro via: Cheque timestamp: 2022/09/09 16:14
- acct_80787D670 transfers_to acct_80787D670 amount: 275.24 Euro via: ACH timestamp: 2022/09/09 16:38
- acct_80787D670 transfers_to acct_80787D670 amount: 334.66 Euro via: ACH timestamp: 2022/09/09 16:54
- acct_807A4A960 transfers_to acct_80B81C1B0 amount: 105.98 Euro via: Credit Card timestamp: 2022/09/09 18:01
- acct_807A4A960 transfers_to acct_80B81C1B0 amount: 42.22 Euro via: Cheque timestamp: 2022/09/09 18:08
- acct_80105EE30 transfers_to acct_807A4A960 amount: 197.64 Euro via: Credit Card timestamp: 2022/09/09 23:16
- acct_80105EE30 transfers_to acct_807A4A960 amount: 183.51 Euro via: Cheque timestamp: 2022/09/09 23:19
- acct_802953410 transfers_to acct_802D9C480 amount: 50.46 Euro via: Cheque timestamp: 2022/09/09 23:43
- acct_802953410 transfers_to acct_802D9C480 amount: 211.92 Euro via: Credit Card timestamp: 2022/09/09 23:58
- acct_8019D0380 transfers_to acct_807A4A960 amount: 18.93 Euro via: Credit Card timestamp: 2022/09/10 00:21
- acct_81446FCF0 transfers_to acct_807A4A960 amount: 6.87 Euro via: Credit Card timestamp: 2022/09/10 00:25
- acct_80105EE30 transfers_to acct_807A4A960 amount: 183.51 Euro via: Cheque timestamp: 2022/09/10 07:21
- acct_80105EE30 transfers_to acct_807A4A960 amount: 197.64 Euro via: Credit Card timestamp: 2022/09/10 07:25
- acct_8003199E0 transfers_to acct_802953410 amount: 240.09 Euro via: Cheque timestamp: 2022/09/10 08:22
- acct_8003199E0 transfers_to acct_802953410 amount: 166.84 Euro via: Credit Card timestamp: 2022/09/10 08:25
- acct_807A4A960 transfers_to acct_80B81C1B0 amount: 42.22 Euro via: Cheque timestamp: 2022/09/10 18:33
- acct_807A4A960 transfers_to acct_80B81C1B0 amount: 105.98 Euro via: Credit Card timestamp: 2022/09/10 18:46
- acct_802953410 transfers_to acct_80787D670 amount: 184.66 Euro via: Credit Card timestamp: 2022/09/10 22:04
- acct_802953410 transfers_to acct_80787D670 amount: 44.68 Euro via: Cash timestamp: 2022/09/10 22:14
- acct_802953410 transfers_to acct_80787D670 amount: 127.63 Euro via: Cheque timestamp: 2022/09/10 22:17

SUMMARY STATISTICS:
  Total transactions: 200
  Unique accounts: 18
  Total volume: 423,917.25
  Avg transaction: 2,119.59
  Time span: 196 units
  Max out-degree: 95 (node: 026818_802953410)
  Max in-degree: 46 (node: 0119880_80787D670)
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_00972) ===

**Nodes:**
- acct_8027546E0 (type: Account)
- acct_808F4EBF0 (type: Account)
- acct_8126BB9E0 (type: Account)
- acct_801B17490 (type: Account)
- acct_801E6F9D0 (type: Account)
- acct_803209820 (type: Account)
- acct_80E76DE70 (type: Account)
- acct_8006333D0 (type: Account)
- acct_800B95320 (type: Account)
- acct_804A63070 (type: Account)
- acct_800C89810 (type: Account)
- acct_813207D00 (type: Account)
- acct_807471740 (type: Account)
- acct_8041C4F10 (type: Account)
- acct_80E4DD190 (type: Account)
- acct_8041C4E20 (type: Account)
- acct_8030CC180 (type: Account)
- acct_808FF4BB0 (type: Account)
- acct_8009EE090 (type: Account)
- acct_8025E6C50 (type: Account)
- acct_8051613A0 (type: Account)
- acct_8009EE040 (type: Account)
- acct_810512040 (type: Account)
- acct_800910CC0 (type: Account)
- acct_800B952D0 (type: Account)
- acct_8014DDF30 (type: Account)
- acct_80FF0D400 (type: Account)
- acct_8041C4880 (type: Account)
- acct_800A16660 (type: Account)
- acct_800A19520 (type: Account)
- acct_800AA5450 (type: Account)
- acct_800B649E0 (type: Account)
- acct_800E7A300 (type: Account)
- acct_801D3A5F0 (type: Account)
- acct_813207C60 (type: Account)
- acct_80FF08A60 (type: Account)
- acct_802EC8020 (type: Account)
- acct_8132078D0 (type: Account)
- acct_8041C4CE0 (type: Account)
- acct_800356C70 (type: Account)
- acct_800E778A0 (type: Account)
- acct_806913440 (type: Account)
- acct_813207DA0 (type: Account)
- acct_8134DCDB0 (type: Account)
- acct_805161440 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001501 (type: Bank)
- bank_0015750 (type: Bank)
- bank_0018180 (type: Bank)
- bank_002467 (type: Bank)
- bank_003123 (type: Bank)
- bank_008539 (type: Bank)
- bank_008823 (type: Bank)
- bank_011056 (type: Bank)
- bank_0112354 (type: Bank)
- bank_012004 (type: Bank)
- bank_012513 (type: Bank)
- bank_013057 (type: Bank)
- bank_013345 (type: Bank)
- bank_013516 (type: Bank)
- bank_013862 (type: Bank)
- bank_014663 (type: Bank)
- bank_01490 (type: Bank)
- bank_015010 (type: Bank)
- bank_01502 (type: Bank)
- bank_015055 (type: Bank)
- bank_01547 (type: Bank)
- bank_016991 (type: Bank)
- bank_017321 (type: Bank)
- bank_020 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_021918 (type: Bank)
- bank_0220967 (type: Bank)
- bank_022806 (type: Bank)
- bank_023691 (type: Bank)
- bank_0237337 (type: Bank)
- bank_024963 (type: Bank)
- bank_02591 (type: Bank)
- bank_028726 (type: Bank)
- bank_029794 (type: Bank)
- bank_038460 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8027546E0 belongs_to bank_001501
- acct_808F4EBF0 belongs_to bank_0015750
- acct_8126BB9E0 belongs_to bank_0018180
- acct_801B17490 belongs_to bank_002467
- acct_801E6F9D0 belongs_to bank_003123
- acct_803209820 belongs_to bank_008539
- acct_80E76DE70 belongs_to bank_008823
- acct_8006333D0 belongs_to bank_011056
- acct_800B95320 belongs_to bank_011056
- acct_804A63070 belongs_to bank_0112354
- acct_800C89810 belongs_to bank_012004
- acct_813207D00 belongs_to bank_012004
- acct_807471740 belongs_to bank_012513
- acct_8041C4F10 belongs_to bank_013057
- acct_80E4DD190 belongs_to bank_013345
- acct_8041C4E20 belongs_to bank_013516
- acct_8030CC180 belongs_to bank_013862
- acct_808FF4BB0 belongs_to bank_014663
- acct_8009EE090 belongs_to bank_01490
- acct_8025E6C50 belongs_to bank_015010
- acct_8051613A0 belongs_to bank_015010
- acct_8009EE040 belongs_to bank_01502
- acct_810512040 belongs_to bank_015055
- acct_800910CC0 belongs_to bank_01547
- acct_800B952D0 belongs_to bank_01547
- acct_8014DDF30 belongs_to bank_01547
- acct_80FF0D400 belongs_to bank_016991
- acct_8041C4880 belongs_to bank_017321
- acct_800A16660 belongs_to bank_020
- acct_800A19520 belongs_to bank_021745
- acct_800AA5450 belongs_to bank_021749
- acct_800B649E0 belongs_to bank_021749
- acct_800E7A300 belongs_to bank_021749
- acct_801D3A5F0 belongs_to bank_021918
- acct_813207C60 belongs_to bank_0220967
- acct_80FF08A60 belongs_to bank_022806
- acct_802EC8020 belongs_to bank_023691
- acct_8132078D0 belongs_to bank_0237337
- acct_8041C4CE0 belongs_to bank_024963
- acct_800356C70 belongs_to bank_02591
- acct_800E778A0 belongs_to bank_02591
- acct_806913440 belongs_to bank_02591
- acct_813207DA0 belongs_to bank_028726
- acct_8134DCDB0 belongs_to bank_029794
- acct_805161440 belongs_to bank_038460
- acct_1004286A8 belongs_to bank_070
- acct_800356C70 transfers_to acct_800356C70 amount: 158046.65 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800AA5450 transfers_to acct_800B649E0 amount: 22045323.31 Euro via: Cheque timestamp: 2022/09/01 00:00
- acct_800A16660 transfers_to acct_800A16660 amount: 18.61 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_813207DA0 transfers_to acct_810512040 amount: 20.07 Euro via: Credit Card timestamp: 2022/09/01 00:01
- acct_8041C4E20 transfers_to acct_8041C4E20 amount: 2676.53 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800A16660 transfers_to acct_800A16660 amount: 99042.72 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80E4DD190 transfers_to acct_80E4DD190 amount: 469.91 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8041C4F10 transfers_to acct_8041C4F10 amount: 12.20 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_801B17490 transfers_to acct_801B17490 amount: 12.98 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800A19520 transfers_to acct_800A19520 amount: 3959.62 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_813207D00 transfers_to acct_800B952D0 amount: 39.35 Euro via: Credit Card timestamp: 2022/09/01 00:07
- acct_813207C60 transfers_to acct_813207DA0 amount: 3683.00 Euro via: Cheque timestamp: 2022/09/01 00:08
- acct_80FF0D400 transfers_to acct_800B649E0 amount: 9.60 Euro via: Credit Card timestamp: 2022/09/01 00:10
- acct_800E778A0 transfers_to acct_800E778A0 amount: 14.52 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800B95320 transfers_to acct_800B95320 amount: 8.54 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800B952D0 transfers_to acct_800B952D0 amount: 485818.28 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8132078D0 transfers_to acct_8132078D0 amount: 77845.34 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800AA5450 transfers_to acct_800B649E0 amount: 15047.16 Euro via: Credit Card timestamp: 2022/09/01 00:18
- acct_801E6F9D0 transfers_to acct_801E6F9D0 amount: 1233.74 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_802EC8020 transfers_to acct_802EC8020 amount: 46168.96 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800C89810 transfers_to acct_800C89810 amount: 14.34 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_810512040 transfers_to acct_810512040 amount: 84836.14 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8132078D0 transfers_to acct_813207D00 amount: 1008.00 Euro via: Cheque timestamp: 2022/09/01 00:20
- acct_8051613A0 transfers_to acct_8051613A0 amount: 336327.94 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80E4DD190 transfers_to acct_80E4DD190 amount: 16.08 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800356C70 transfers_to acct_800356C70 amount: 11.81 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800E7A300 transfers_to acct_800E7A300 amount: 3.46 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800B95320 transfers_to acct_800B95320 amount: 2475.96 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800E7A300 transfers_to acct_800E7A300 amount: 42516.53 Euro via: Reinvestment timestamp: 2022/09/01 00:30
- acct_8025E6C50 transfers_to acct_8025E6C50 amount: 20.34 Euro via: Reinvestment timestamp: 2022/09/01 01:11
- acct_808F4EBF0 transfers_to acct_808F4EBF0 amount: 13.40 Euro via: Reinvestment timestamp: 2022/09/01 02:13
- acct_800A19520 transfers_to acct_800B649E0 amount: 406.27 Euro via: Cheque timestamp: 2022/09/01 02:43
- acct_800A19520 transfers_to acct_800B649E0 amount: 110.90 Euro via: Credit Card timestamp: 2022/09/01 02:49
- acct_8041C4CE0 transfers_to acct_8041C4CE0 amount: 16.80 Euro via: Reinvestment timestamp: 2022/09/01 02:53
- acct_800B649E0 transfers_to acct_800B952D0 amount: 810.05 Euro via: Cash timestamp: 2022/09/01 03:06
- acct_800B649E0 transfers_to acct_800B952D0 amount: 5563.42 Euro via: Cheque timestamp: 2022/09/01 03:15
- acct_800B649E0 transfers_to acct_800B952D0 amount: 5358.29 Euro via: Credit Card timestamp: 2022/09/01 03:17
- acct_800B649E0 transfers_to acct_800B952D0 amount: 2621.18 Euro via: ACH timestamp: 2022/09/01 03:25
- acct_8009EE040 transfers_to acct_8009EE040 amount: 16.41 Euro via: Reinvestment timestamp: 2022/09/01 05:07
- acct_804A63070 transfers_to acct_804A63070 amount: 460427.05 Euro via: Reinvestment timestamp: 2022/09/01 05:38
- acct_8009EE090 transfers_to acct_8126BB9E0 amount: 2301.49 Euro via: Credit Card timestamp: 2022/09/01 05:50
- acct_8009EE090 transfers_to acct_8126BB9E0 amount: 4260.55 Euro via: Cheque timestamp: 2022/09/01 05:58
- acct_800B649E0 transfers_to acct_802EC8020 amount: 1022.76 Euro via: Cheque timestamp: 2022/09/01 06:47
- acct_800B952D0 transfers_to acct_8051613A0 amount: 1763.73 Euro via: Cheque timestamp: 2022/09/01 08:02
- acct_800B952D0 transfers_to acct_8014DDF30 amount: 528.88 Euro via: Cheque timestamp: 2022/09/01 08:20
- acct_800B952D0 transfers_to acct_8051613A0 amount: 286.33 Euro via: Cash timestamp: 2022/09/01 08:29
- acct_8009EE090 transfers_to acct_8009EE090 amount: 8322.92 Euro via: Reinvestment timestamp: 2022/09/01 08:29
- acct_8009EE090 transfers_to acct_800A16660 amount: 1445.54 Euro via: Credit Card timestamp: 2022/09/01 09:02
- acct_800B649E0 transfers_to acct_800B649E0 amount: 20.21 Euro via: Reinvestment timestamp: 2022/09/01 09:13
- acct_8009EE090 transfers_to acct_800A16660 amount: 1382.73 Euro via: Cheque timestamp: 2022/09/01 09:23
- acct_8051613A0 transfers_to acct_806913440 amount: 5624.71 Euro via: ACH timestamp: 2022/09/01 09:31
- acct_800B649E0 transfers_to acct_804A63070 amount: 1855.39 Euro via: Credit Card timestamp: 2022/09/01 09:34
- acct_8051613A0 transfers_to acct_806913440 amount: 7035.87 Euro via: Cheque timestamp: 2022/09/01 09:41
- acct_800B649E0 transfers_to acct_804A63070 amount: 586.65 Euro via: Cheque timestamp: 2022/09/01 09:58
- acct_8134DCDB0 transfers_to acct_8134DCDB0 amount: 125319.79 Euro via: Reinvestment timestamp: 2022/09/01 10:27
- acct_800B649E0 transfers_to acct_803209820 amount: 41.79 Euro via: Cheque timestamp: 2022/09/01 11:55
- acct_800B649E0 transfers_to acct_803209820 amount: 34.61 Euro via: Credit Card timestamp: 2022/09/01 11:58
- acct_807471740 transfers_to acct_807471740 amount: 1260918.33 Euro via: Reinvestment timestamp: 2022/09/01 11:59
- acct_8041C4E20 transfers_to acct_8041C4E20 amount: 6.31 Euro via: Reinvestment timestamp: 2022/09/01 12:07
- acct_800910CC0 transfers_to acct_800910CC0 amount: 133831.13 Euro via: Reinvestment timestamp: 2022/09/01 12:10
- acct_8041C4880 transfers_to acct_8041C4880 amount: 1035.62 Euro via: Reinvestment timestamp: 2022/09/01 12:30
- acct_8030CC180 transfers_to acct_8030CC180 amount: 80332.89 Euro via: Reinvestment timestamp: 2022/09/01 13:27
- acct_800E7A300 transfers_to acct_8014DDF30 amount: 209.65 Euro via: Cheque timestamp: 2022/09/01 15:29
- acct_8027546E0 transfers_to acct_8027546E0 amount: 6.71 Euro via: Reinvestment timestamp: 2022/09/01 15:40
- acct_800910CC0 transfers_to acct_8009EE090 amount: 501.46 Euro via: Cheque timestamp: 2022/09/01 16:31
- acct_800910CC0 transfers_to acct_800910CC0 amount: 293.98 Euro via: ACH timestamp: 2022/09/01 16:50
- acct_800910CC0 transfers_to acct_8009EE090 amount: 47.20 Euro via: ACH timestamp: 2022/09/01 16:52
- acct_800910CC0 transfers_to acct_8009EE090 amount: 39.05 Euro via: Cash timestamp: 2022/09/01 16:55
- acct_800910CC0 transfers_to acct_800910CC0 amount: 442.95 Euro via: ACH timestamp: 2022/09/01 16:56
- acct_8009EE090 transfers_to acct_800C89810 amount: 24.08 Euro via: Cheque timestamp: 2022/09/01 17:42
- acct_8009EE090 transfers_to acct_800C89810 amount: 169.42 Euro via: Credit Card timestamp: 2022/09/01 17:53
- acct_800A19520 transfers_to acct_800A19520 amount: 8.29 Euro via: Reinvestment timestamp: 2022/09/01 18:45
- acct_8009EE090 transfers_to acct_8025E6C50 amount: 1036.20 Euro via: Cheque timestamp: 2022/09/01 19:02
- acct_8009EE090 transfers_to acct_8025E6C50 amount: 1661.83 Euro via: ACH timestamp: 2022/09/01 19:24
- acct_800B649E0 transfers_to acct_800E778A0 amount: 264.29 Euro via: Credit Card timestamp: 2022/09/01 19:38
- acct_800B649E0 transfers_to acct_800E778A0 amount: 84.95 Euro via: Cheque timestamp: 2022/09/01 19:40
- acct_800B649E0 transfers_to acct_800B649E0 amount: 19283.57 Euro via: Reinvestment timestamp: 2022/09/01 19:46
- acct_8009EE090 transfers_to acct_800B952D0 amount: 49.55 Euro via: Cheque timestamp: 2022/09/01 20:07
- acct_8009EE090 transfers_to acct_800B952D0 amount: 54.54 Euro via: Cash timestamp: 2022/09/01 20:10
- acct_8009EE090 transfers_to acct_8030CC180 amount: 36750.66 Euro via: ACH timestamp: 2022/09/01 22:04
- acct_8009EE090 transfers_to acct_8030CC180 amount: 17588.68 Euro via: Cheque timestamp: 2022/09/01 22:11
- acct_1004286A8 transfers_to acct_801E6F9D0 amount: 1613.83 Euro via: Credit Card timestamp: 2022/09/01 23:25
- acct_813207D00 transfers_to acct_8041C4F10 amount: 22.15 Euro via: Credit Card timestamp: 2022/09/02 00:15
- acct_813207DA0 transfers_to acct_808F4EBF0 amount: 34.32 Euro via: Credit Card timestamp: 2022/09/02 00:18
- acct_800910CC0 transfers_to acct_800910CC0 amount: 293.98 Euro via: ACH timestamp: 2022/09/02 00:18
- acct_8006333D0 transfers_to acct_8014DDF30 amount: 74.29 Euro via: Credit Card timestamp: 2022/09/02 00:27
- acct_800910CC0 transfers_to acct_800910CC0 amount: 442.95 Euro via: ACH timestamp: 2022/09/02 00:27
- acct_1004286A8 transfers_to acct_8009EE090 amount: 10468.73 Euro via: Cash timestamp: 2022/09/02 01:32
- acct_1004286A8 transfers_to acct_8009EE090 amount: 11488.64 Euro via: Credit Card timestamp: 2022/09/02 01:35
- acct_1004286A8 transfers_to acct_8009EE090 amount: 5823.23 Euro via: Cheque timestamp: 2022/09/02 01:43
- acct_800910CC0 transfers_to acct_8009EE090 amount: 47.20 Euro via: ACH timestamp: 2022/09/02 02:05
- acct_800910CC0 transfers_to acct_8009EE090 amount: 501.46 Euro via: Cheque timestamp: 2022/09/02 02:07
- acct_800910CC0 transfers_to acct_8009EE090 amount: 39.05 Euro via: Cash timestamp: 2022/09/02 02:07
- acct_800B649E0 transfers_to acct_803209820 amount: 34.61 Euro via: Credit Card timestamp: 2022/09/02 03:20
- acct_800B649E0 transfers_to acct_800E778A0 amount: 264.29 Euro via: Credit Card timestamp: 2022/09/02 03:24
- acct_800B649E0 transfers_to acct_800E778A0 amount: 84.95 Euro via: Cheque timestamp: 2022/09/02 03:26
- acct_800B649E0 transfers_to acct_803209820 amount: 41.79 Euro via: Cheque timestamp: 2022/09/02 03:27
- acct_8009EE090 transfers_to acct_800B952D0 amount: 54.54 Euro via: Cash timestamp: 2022/09/02 07:06
- acct_8009EE090 transfers_to acct_8126BB9E0 amount: 4260.55 Euro via: Cheque timestamp: 2022/09/02 07:14
- acct_8009EE090 transfers_to acct_8126BB9E0 amount: 2301.49 Euro via: Credit Card timestamp: 2022/09/02 07:19
- acct_8009EE090 transfers_to acct_800B952D0 amount: 49.55 Euro via: Cheque timestamp: 2022/09/02 07:27
- acct_8009EE090 transfers_to acct_8025E6C50 amount: 1036.20 Euro via: Cheque timestamp: 2022/09/02 08:00
- acct_8009EE090 transfers_to acct_8025E6C50 amount: 1661.83 Euro via: ACH timestamp: 2022/09/02 08:01
- acct_800B649E0 transfers_to acct_802EC8020 amount: 1022.76 Euro via: Cheque timestamp: 2022/09/02 12:46
- acct_800B649E0 transfers_to acct_8134DCDB0 amount: 735.56 Euro via: Cash timestamp: 2022/09/02 12:49
- acct_800B649E0 transfers_to acct_8134DCDB0 amount: 361.00 Euro via: Wire timestamp: 2022/09/02 12:55
- acct_800B649E0 transfers_to acct_8134DCDB0 amount: 5109.18 Euro via: Cheque timestamp: 2022/09/02 12:59
- acct_800B649E0 transfers_to acct_800B952D0 amount: 2621.18 Euro via: ACH timestamp: 2022/09/02 13:03
- acct_800B649E0 transfers_to acct_800B952D0 amount: 810.05 Euro via: Cash timestamp: 2022/09/02 13:10
- acct_800B649E0 transfers_to acct_800B952D0 amount: 5563.42 Euro via: Cheque timestamp: 2022/09/02 13:13
- acct_800B649E0 transfers_to acct_800B952D0 amount: 5358.29 Euro via: Credit Card timestamp: 2022/09/02 13:23
- acct_800B649E0 transfers_to acct_804A63070 amount: 1855.39 Euro via: Credit Card timestamp: 2022/09/02 14:30
- acct_800B649E0 transfers_to acct_804A63070 amount: 586.65 Euro via: Cheque timestamp: 2022/09/02 14:58
- acct_1004286A8 transfers_to acct_801E6F9D0 amount: 1613.83 Euro via: Credit Card timestamp: 2022/09/02 15:24
- acct_800B952D0 transfers_to acct_8051613A0 amount: 286.33 Euro via: Cash timestamp: 2022/09/02 15:34
- acct_800B952D0 transfers_to acct_8051613A0 amount: 1763.73 Euro via: Cheque timestamp: 2022/09/02 15:49
- acct_8009EE090 transfers_to acct_800A16660 amount: 1382.73 Euro via: Cheque timestamp: 2022/09/02 16:10
- acct_8009EE090 transfers_to acct_800A16660 amount: 1445.54 Euro via: Credit Card timestamp: 2022/09/02 16:13
- acct_805161440 transfers_to acct_8051613A0 amount: 522.51 Euro via: Cheque timestamp: 2022/09/02 16:38
- acct_8009EE090 transfers_to acct_800C89810 amount: 169.42 Euro via: Credit Card timestamp: 2022/09/02 17:45
- acct_8009EE090 transfers_to acct_800C89810 amount: 24.08 Euro via: Cheque timestamp: 2022/09/02 17:53
- acct_8014DDF30 transfers_to acct_808FF4BB0 amount: 2460.05 Euro via: Credit Card timestamp: 2022/09/02 18:07
- acct_800E7A300 transfers_to acct_8014DDF30 amount: 209.65 Euro via: Cheque timestamp: 2022/09/02 18:11
- acct_8014DDF30 transfers_to acct_808FF4BB0 amount: 770587.47 Euro via: Cheque timestamp: 2022/09/02 18:14
- acct_8014DDF30 transfers_to acct_808FF4BB0 amount: 367204.54 Euro via: ACH timestamp: 2022/09/02 18:15
- acct_8014DDF30 transfers_to acct_808FF4BB0 amount: 254083.27 Euro via: Wire timestamp: 2022/09/02 18:20
- acct_800B952D0 transfers_to acct_8014DDF30 amount: 528.88 Euro via: Cheque timestamp: 2022/09/02 20:19
- acct_800A19520 transfers_to acct_800B649E0 amount: 110.90 Euro via: Credit Card timestamp: 2022/09/02 21:49
- acct_800A19520 transfers_to acct_800B649E0 amount: 406.27 Euro via: Cheque timestamp: 2022/09/02 21:57
- acct_800356C70 transfers_to acct_8051613A0 amount: 9047.43 Euro via: Cash timestamp: 2022/09/02 22:46
- acct_800356C70 transfers_to acct_8051613A0 amount: 11278.32 Euro via: Cheque timestamp: 2022/09/02 22:47
- acct_8009EE090 transfers_to acct_801B17490 amount: 7922.78 Euro via: ACH timestamp: 2022/09/02 23:41
- acct_8009EE090 transfers_to acct_801B17490 amount: 1547.20 Euro via: Cheque timestamp: 2022/09/02 23:54
- acct_813207DA0 transfers_to acct_800B952D0 amount: 84.17 Euro via: Credit Card timestamp: 2022/09/03 00:04
- acct_813207D00 transfers_to acct_800B95320 amount: 11.94 Euro via: Credit Card timestamp: 2022/09/03 00:15
- acct_800910CC0 transfers_to acct_8009EE090 amount: 39.05 Euro via: Cash timestamp: 2022/09/03 05:42
- acct_800910CC0 transfers_to acct_8009EE090 amount: 501.46 Euro via: Cheque timestamp: 2022/09/03 05:44
- acct_800910CC0 transfers_to acct_8009EE090 amount: 47.20 Euro via: ACH timestamp: 2022/09/03 05:56
- acct_800B952D0 transfers_to acct_8051613A0 amount: 1763.73 Euro via: Cheque timestamp: 2022/09/03 07:12
- acct_800B952D0 transfers_to acct_8051613A0 amount: 286.33 Euro via: Cash timestamp: 2022/09/03 07:13
- acct_800A19520 transfers_to acct_800B649E0 amount: 406.27 Euro via: Cheque timestamp: 2022/09/03 12:07
- acct_800A19520 transfers_to acct_800B649E0 amount: 110.90 Euro via: Credit Card timestamp: 2022/09/03 12:17
- acct_8009EE090 transfers_to acct_8126BB9E0 amount: 4260.55 Euro via: Cheque timestamp: 2022/09/03 13:34
- acct_8009EE090 transfers_to acct_8126BB9E0 amount: 2301.49 Euro via: Credit Card timestamp: 2022/09/03 13:47
- acct_8041C4880 transfers_to acct_8041C4CE0 amount: 1467.58 Euro via: ACH timestamp: 2022/09/03 21:40
- acct_8041C4E20 transfers_to acct_8041C4CE0 amount: 3457.92 Euro via: ACH timestamp: 2022/09/03 21:41
- acct_8041C4F10 transfers_to acct_8041C4CE0 amount: 603.77 Euro via: ACH timestamp: 2022/09/03 21:48
- acct_800E7A300 transfers_to acct_8014DDF30 amount: 209.65 Euro via: Cheque timestamp: 2022/09/03 22:13
- acct_800B649E0 transfers_to acct_803209820 amount: 34.61 Euro via: Credit Card timestamp: 2022/09/03 23:20
- acct_800B649E0 transfers_to acct_803209820 amount: 41.79 Euro via: Cheque timestamp: 2022/09/03 23:28
- acct_813207DA0 transfers_to acct_810512040 amount: 7.28 Euro via: Credit Card timestamp: 2022/09/04 00:00
- acct_813207D00 transfers_to acct_8041C4CE0 amount: 1.27 Euro via: Credit Card timestamp: 2022/09/04 00:02
- acct_800910CC0 transfers_to acct_8009EE090 amount: 39.05 Euro via: Cash timestamp: 2022/09/04 04:16
- acct_800910CC0 transfers_to acct_8009EE090 amount: 501.46 Euro via: Cheque timestamp: 2022/09/04 04:19
- acct_800910CC0 transfers_to acct_8009EE090 amount: 47.20 Euro via: ACH timestamp: 2022/09/04 04:23
- acct_800E7A300 transfers_to acct_8014DDF30 amount: 209.65 Euro via: Cheque timestamp: 2022/09/04 07:02
- acct_800B649E0 transfers_to acct_803209820 amount: 34.61 Euro via: Credit Card timestamp: 2022/09/04 07:07
- acct_800B649E0 transfers_to acct_803209820 amount: 41.79 Euro via: Cheque timestamp: 2022/09/04 07:12
- acct_800B952D0 transfers_to acct_8051613A0 amount: 1763.73 Euro via: Cheque timestamp: 2022/09/04 08:00
- acct_8009EE090 transfers_to acct_8126BB9E0 amount: 2301.49 Euro via: Credit Card timestamp: 2022/09/04 08:12
- acct_800B952D0 transfers_to acct_8051613A0 amount: 286.33 Euro via: Cash timestamp: 2022/09/04 08:15
- acct_8009EE090 transfers_to acct_8126BB9E0 amount: 4260.55 Euro via: Cheque timestamp: 2022/09/04 08:16
- acct_800A19520 transfers_to acct_800B649E0 amount: 406.27 Euro via: Cheque timestamp: 2022/09/04 13:20
- acct_800A19520 transfers_to acct_800B649E0 amount: 110.90 Euro via: Credit Card timestamp: 2022/09/04 13:28
- acct_813207DA0 transfers_to acct_807471740 amount: 58.75 Euro via: Credit Card timestamp: 2022/09/05 00:14
- acct_813207D00 transfers_to acct_800B952D0 amount: 7.25 Euro via: Credit Card timestamp: 2022/09/05 00:23
- acct_800B649E0 transfers_to acct_803209820 amount: 34.61 Euro via: Credit Card timestamp: 2022/09/05 01:43
- acct_800B649E0 transfers_to acct_803209820 amount: 41.79 Euro via: Cheque timestamp: 2022/09/05 01:48
- acct_8009EE090 transfers_to acct_8025E6C50 amount: 1661.83 Euro via: ACH timestamp: 2022/09/05 02:13
- acct_8009EE090 transfers_to acct_8025E6C50 amount: 1036.20 Euro via: Cheque timestamp: 2022/09/05 02:26
- acct_1004286A8 transfers_to acct_801E6F9D0 amount: 1613.83 Euro via: Credit Card timestamp: 2022/09/05 03:02
- acct_800910CC0 transfers_to acct_8009EE090 amount: 501.46 Euro via: Cheque timestamp: 2022/09/05 03:39
- acct_800910CC0 transfers_to acct_8009EE090 amount: 47.20 Euro via: ACH timestamp: 2022/09/05 03:40
- acct_800910CC0 transfers_to acct_8009EE090 amount: 39.05 Euro via: Cash timestamp: 2022/09/05 03:54
- acct_800A19520 transfers_to acct_800B649E0 amount: 110.90 Euro via: Credit Card timestamp: 2022/09/05 04:04
- acct_800A19520 transfers_to acct_800B649E0 amount: 406.27 Euro via: Cheque timestamp: 2022/09/05 04:25
- acct_800B649E0 transfers_to acct_802EC8020 amount: 1022.76 Euro via: Cheque timestamp: 2022/09/05 06:31
- acct_800B649E0 transfers_to acct_800B952D0 amount: 2621.18 Euro via: ACH timestamp: 2022/09/05 08:33
- acct_800B649E0 transfers_to acct_800B952D0 amount: 5358.29 Euro via: Credit Card timestamp: 2022/09/05 08:34
- acct_800B649E0 transfers_to acct_800B952D0 amount: 5563.42 Euro via: Cheque timestamp: 2022/09/05 08:47
- acct_800B649E0 transfers_to acct_800B952D0 amount: 810.05 Euro via: Cash timestamp: 2022/09/05 08:58
- acct_8009EE090 transfers_to acct_8126BB9E0 amount: 2301.49 Euro via: Credit Card timestamp: 2022/09/05 11:17
- acct_8009EE090 transfers_to acct_8126BB9E0 amount: 4260.55 Euro via: Cheque timestamp: 2022/09/05 11:25
- acct_800910CC0 transfers_to acct_800910CC0 amount: 293.98 Euro via: ACH timestamp: 2022/09/05 12:51
- acct_800910CC0 transfers_to acct_800910CC0 amount: 442.95 Euro via: ACH timestamp: 2022/09/05 12:53
- acct_8009EE040 transfers_to acct_8009EE090 amount: 1074.99 Euro via: ACH timestamp: 2022/09/05 13:19
- acct_800B649E0 transfers_to acct_804A63070 amount: 586.65 Euro via: Cheque timestamp: 2022/09/05 14:19
- acct_800B649E0 transfers_to acct_804A63070 amount: 1855.39 Euro via: Credit Card timestamp: 2022/09/05 14:19
- acct_800B952D0 transfers_to acct_8014DDF30 amount: 528.88 Euro via: Cheque timestamp: 2022/09/05 17:20
- acct_8009EE090 transfers_to acct_800A16660 amount: 1382.73 Euro via: Cheque timestamp: 2022/09/05 18:11
- acct_8009EE090 transfers_to acct_800A16660 amount: 1445.54 Euro via: Credit Card timestamp: 2022/09/05 18:20
- acct_800E7A300 transfers_to acct_8014DDF30 amount: 209.65 Euro via: Cheque timestamp: 2022/09/05 20:36
- acct_800B649E0 transfers_to acct_800E778A0 amount: 264.29 Euro via: Credit Card timestamp: 2022/09/05 20:36
- acct_800B649E0 transfers_to acct_800E778A0 amount: 84.95 Euro via: Cheque timestamp: 2022/09/05 20:44
- acct_800B952D0 transfers_to acct_8051613A0 amount: 286.33 Euro via: Cash timestamp: 2022/09/05 21:52
- acct_800B952D0 transfers_to acct_8051613A0 amount: 1763.73 Euro via: Cheque timestamp: 2022/09/05 21:58
- acct_8009EE090 transfers_to acct_800C89810 amount: 24.08 Euro via: Cheque timestamp: 2022/09/05 22:06
- acct_8009EE090 transfers_to acct_800C89810 amount: 169.42 Euro via: Credit Card timestamp: 2022/09/05 22:09
- acct_8009EE090 transfers_to acct_800B952D0 amount: 49.55 Euro via: Cheque timestamp: 2022/09/05 23:01
- acct_8009EE090 transfers_to acct_800B952D0 amount: 54.54 Euro via: Cash timestamp: 2022/09/05 23:11
- acct_813207D00 transfers_to acct_801E6F9D0 amount: 214.74 Euro via: Credit Card timestamp: 2022/09/06 00:18
- acct_813207DA0 transfers_to acct_810512040 amount: 37.88 Euro via: Credit Card timestamp: 2022/09/06 00:22
- acct_8009EE090 transfers_to acct_8025E6C50 amount: 1661.83 Euro via: ACH timestamp: 2022/09/06 02:22
- acct_8009EE090 transfers_to acct_8025E6C50 amount: 1036.20 Euro via: Cheque timestamp: 2022/09/06 02:26
- acct_800A19520 transfers_to acct_800B649E0 amount: 110.90 Euro via: Credit Card timestamp: 2022/09/06 05:06
- acct_800A19520 transfers_to acct_800B649E0 amount: 406.27 Euro via: Cheque timestamp: 2022/09/06 05:10
- acct_8009EE090 transfers_to acct_800C89810 amount: 169.42 Euro via: Credit Card timestamp: 2022/09/06 07:39
- acct_8009EE090 transfers_to acct_800C89810 amount: 24.08 Euro via: Cheque timestamp: 2022/09/06 07:54
- acct_800E7A300 transfers_to acct_8014DDF30 amount: 209.65 Euro via: Cheque timestamp: 2022/09/06 09:27
- acct_8009EE090 transfers_to acct_8126BB9E0 amount: 2301.49 Euro via: Credit Card timestamp: 2022/09/06 09:39
- acct_8009EE090 transfers_to acct_8126BB9E0 amount: 4260.55 Euro via: Cheque timestamp: 2022/09/06 09:53
- acct_800B649E0 transfers_to acct_804A63070 amount: 586.65 Euro via: Cheque timestamp: 2022/09/06 10:40
- acct_800B952D0 transfers_to acct_8014DDF30 amount: 528.88 Euro via: Cheque timestamp: 2022/09/06 10:52
- acct_800B649E0 transfers_to acct_804A63070 amount: 1855.39 Euro via: Credit Card timestamp: 2022/09/06 10:59
- acct_8009EE090 transfers_to acct_800B952D0 amount: 49.55 Euro via: Cheque timestamp: 2022/09/06 12:37
- acct_8009EE090 transfers_to acct_800B952D0 amount: 54.54 Euro via: Cash timestamp: 2022/09/06 12:58
- acct_800B649E0 transfers_to acct_800B952D0 amount: 5358.29 Euro via: Credit Card timestamp: 2022/09/06 15:39
- acct_800B649E0 transfers_to acct_800B952D0 amount: 810.05 Euro via: Cash timestamp: 2022/09/06 15:40
- acct_800B649E0 transfers_to acct_800B952D0 amount: 5563.42 Euro via: Cheque timestamp: 2022/09/06 15:43
- acct_800B649E0 transfers_to acct_800B952D0 amount: 2621.18 Euro via: ACH timestamp: 2022/09/06 15:58
- acct_800910CC0 transfers_to acct_8009EE090 amount: 501.46 Euro via: Cheque timestamp: 2022/09/06 16:37
- acct_800910CC0 transfers_to acct_8009EE090 amount: 39.05 Euro via: Cash timestamp: 2022/09/06 16:44
- acct_800910CC0 transfers_to acct_8009EE090 amount: 47.20 Euro via: ACH timestamp: 2022/09/06 16:56
- acct_800B649E0 transfers_to acct_802EC8020 amount: 1022.76 Euro via: Cheque timestamp: 2022/09/06 18:00
- acct_1004286A8 transfers_to acct_801E6F9D0 amount: 1613.83 Euro via: Credit Card timestamp: 2022/09/06 18:20
- acct_8009EE090 transfers_to acct_800A16660 amount: 1382.73 Euro via: Cheque timestamp: 2022/09/06 20:07
- acct_8009EE090 transfers_to acct_800A16660 amount: 1445.54 Euro via: Credit Card timestamp: 2022/09/06 20:09
- acct_800B649E0 transfers_to acct_800E778A0 amount: 264.29 Euro via: Credit Card timestamp: 2022/09/06 21:30
- acct_800B649E0 transfers_to acct_800E778A0 amount: 84.95 Euro via: Cheque timestamp: 2022/09/06 21:53
- acct_800B649E0 transfers_to acct_803209820 amount: 34.61 Euro via: Credit Card timestamp: 2022/09/06 22:38
- acct_800B649E0 transfers_to acct_803209820 amount: 41.79 Euro via: Cheque timestamp: 2022/09/06 22:53
- acct_800B952D0 transfers_to acct_8051613A0 amount: 1763.73 Euro via: Cheque timestamp: 2022/09/06 23:04
- acct_800B952D0 transfers_to acct_8051613A0 amount: 286.33 Euro via: Cash timestamp: 2022/09/06 23:21
- acct_800910CC0 transfers_to acct_800910CC0 amount: 442.95 Euro via: ACH timestamp: 2022/09/06 23:36
- acct_800910CC0 transfers_to acct_800910CC0 amount: 293.98 Euro via: ACH timestamp: 2022/09/06 23:39
- acct_813207D00 transfers_to acct_80E4DD190 amount: 17.20 Euro via: Credit Card timestamp: 2022/09/07 00:00
- acct_813207DA0 transfers_to acct_800B952D0 amount: 154.38 Euro via: Credit Card timestamp: 2022/09/07 00:03
- acct_80FF08A60 transfers_to acct_800B649E0 amount: 166.85 Euro via: Credit Card timestamp: 2022/09/07 00:08
- acct_800B952D0 transfers_to acct_8014DDF30 amount: 528.88 Euro via: Cheque timestamp: 2022/09/07 00:10
- acct_80E76DE70 transfers_to acct_8014DDF30 amount: 4.98 Euro via: Credit Card timestamp: 2022/09/07 00:20
- acct_8009EE090 transfers_to acct_8025E6C50 amount: 1661.83 Euro via: ACH timestamp: 2022/09/07 00:40
- acct_8009EE090 transfers_to acct_8025E6C50 amount: 1036.20 Euro via: Cheque timestamp: 2022/09/07 00:42
- acct_800B649E0 transfers_to acct_804A63070 amount: 586.65 Euro via: Cheque timestamp: 2022/09/07 02:20
- acct_800B649E0 transfers_to acct_804A63070 amount: 1855.39 Euro via: Credit Card timestamp: 2022/09/07 02:20
- acct_1004286A8 transfers_to acct_801E6F9D0 amount: 1613.83 Euro via: Credit Card timestamp: 2022/09/07 02:34
- acct_800B649E0 transfers_to acct_800E778A0 amount: 84.95 Euro via: Cheque timestamp: 2022/09/07 02:40
- acct_800B649E0 transfers_to acct_800B952D0 amount: 810.05 Euro via: Cash timestamp: 2022/09/07 02:42
- acct_800B649E0 transfers_to acct_800B952D0 amount: 5563.42 Euro via: Cheque timestamp: 2022/09/07 02:45
- acct_800B649E0 transfers_to acct_800B952D0 amount: 2621.18 Euro via: ACH timestamp: 2022/09/07 02:45
- acct_800B649E0 transfers_to acct_800E778A0 amount: 264.29 Euro via: Credit Card timestamp: 2022/09/07 02:56
- acct_800B649E0 transfers_to acct_800B952D0 amount: 5358.29 Euro via: Credit Card timestamp: 2022/09/07 02:57
- acct_800A19520 transfers_to acct_800B649E0 amount: 110.90 Euro via: Credit Card timestamp: 2022/09/07 04:30
- acct_800A19520 transfers_to acct_800B649E0 amount: 406.27 Euro via: Cheque timestamp: 2022/09/07 04:53
- acct_800B649E0 transfers_to acct_802EC8020 amount: 1022.76 Euro via: Cheque timestamp: 2022/09/07 07:08
- acct_800E7A300 transfers_to acct_8014DDF30 amount: 209.65 Euro via: Cheque timestamp: 2022/09/07 08:17
- acct_800910CC0 transfers_to acct_8009EE090 amount: 39.05 Euro via: Cash timestamp: 2022/09/07 09:00
- acct_800910CC0 transfers_to acct_8009EE090 amount: 47.20 Euro via: ACH timestamp: 2022/09/07 09:03
- acct_800910CC0 transfers_to acct_8009EE090 amount: 501.46 Euro via: Cheque timestamp: 2022/09/07 09:26
- acct_8009EE090 transfers_to acct_800B952D0 amount: 49.55 Euro via: Cheque timestamp: 2022/09/07 09:34
- acct_8009EE090 transfers_to acct_800B952D0 amount: 54.54 Euro via: Cash timestamp: 2022/09/07 09:45
- acct_800B952D0 transfers_to acct_8051613A0 amount: 1763.73 Euro via: Cheque timestamp: 2022/09/07 10:12
- acct_800B952D0 transfers_to acct_8051613A0 amount: 286.33 Euro via: Cash timestamp: 2022/09/07 10:22
- acct_8009EE090 transfers_to acct_8126BB9E0 amount: 2301.49 Euro via: Credit Card timestamp: 2022/09/07 10:45
- acct_8009EE090 transfers_to acct_8126BB9E0 amount: 4260.55 Euro via: Cheque timestamp: 2022/09/07 10:53
- acct_800910CC0 transfers_to acct_800910CC0 amount: 293.98 Euro via: ACH timestamp: 2022/09/07 10:55
- acct_800910CC0 transfers_to acct_800910CC0 amount: 442.95 Euro via: ACH timestamp: 2022/09/07 10:55
- acct_8009EE090 transfers_to acct_800A16660 amount: 1382.73 Euro via: Cheque timestamp: 2022/09/07 17:45
- acct_8009EE090 transfers_to acct_800A16660 amount: 1445.54 Euro via: Credit Card timestamp: 2022/09/07 17:50
- acct_800B649E0 transfers_to acct_803209820 amount: 41.79 Euro via: Cheque timestamp: 2022/09/07 20:32
- acct_800B649E0 transfers_to acct_803209820 amount: 34.61 Euro via: Credit Card timestamp: 2022/09/07 20:55
- acct_8009EE090 transfers_to acct_800C89810 amount: 169.42 Euro via: Credit Card timestamp: 2022/09/07 23:48
- acct_8009EE090 transfers_to acct_800C89810 amount: 24.08 Euro via: Cheque timestamp: 2022/09/07 23:57
- acct_801D3A5F0 transfers_to acct_800B649E0 amount: 34.45 Euro via: Credit Card timestamp: 2022/09/08 00:02
- acct_813207D00 transfers_to acct_800B952D0 amount: 13.37 Euro via: Credit Card timestamp: 2022/09/08 00:05
- acct_813207DA0 transfers_to acct_800B952D0 amount: 2.43 Euro via: Credit Card timestamp: 2022/09/08 00:12
- acct_800B649E0 transfers_to acct_802EC8020 amount: 1022.76 Euro via: Cheque timestamp: 2022/09/08 02:01
- acct_800910CC0 transfers_to acct_8009EE090 amount: 39.05 Euro via: Cash timestamp: 2022/09/08 02:07
- acct_800910CC0 transfers_to acct_8009EE090 amount: 47.20 Euro via: ACH timestamp: 2022/09/08 02:13
- acct_800910CC0 transfers_to acct_8009EE090 amount: 501.46 Euro via: Cheque timestamp: 2022/09/08 02:21
- acct_800B649E0 transfers_to acct_803209820 amount: 41.79 Euro via: Cheque timestamp: 2022/09/08 02:34
- acct_800B649E0 transfers_to acct_803209820 amount: 34.61 Euro via: Credit Card timestamp: 2022/09/08 02:51
- acct_800A19520 transfers_to acct_800B649E0 amount: 406.27 Euro via: Cheque timestamp: 2022/09/08 04:01
- acct_800E7A300 transfers_to acct_8014DDF30 amount: 209.65 Euro via: Cheque timestamp: 2022/09/08 04:02
- acct_800A19520 transfers_to acct_800B649E0 amount: 110.90 Euro via: Credit Card timestamp: 2022/09/08 04:28
- acct_8009EE090 transfers_to acct_8126BB9E0 amount: 2301.49 Euro via: Credit Card timestamp: 2022/09/08 05:36
- acct_8009EE090 transfers_to acct_8126BB9E0 amount: 4260.55 Euro via: Cheque timestamp: 2022/09/08 05:51
- acct_800B952D0 transfers_to acct_8014DDF30 amount: 528.88 Euro via: Cheque timestamp: 2022/09/08 09:19
- acct_800B649E0 transfers_to acct_800E778A0 amount: 264.29 Euro via: Credit Card timestamp: 2022/09/08 11:00
- acct_8009EE090 transfers_to acct_800B952D0 amount: 49.55 Euro via: Cheque timestamp: 2022/09/08 11:03
- acct_8009EE090 transfers_to acct_800B952D0 amount: 54.54 Euro via: Cash timestamp: 2022/09/08 11:25
- acct_800B649E0 transfers_to acct_800E778A0 amount: 84.95 Euro via: Cheque timestamp: 2022/09/08 11:26
- acct_800910CC0 transfers_to acct_800910CC0 amount: 442.95 Euro via: ACH timestamp: 2022/09/08 12:43
- acct_800910CC0 transfers_to acct_800910CC0 amount: 293.98 Euro via: ACH timestamp: 2022/09/08 12:56
- acct_8009EE090 transfers_to acct_800A16660 amount: 1382.73 Euro via: Cheque timestamp: 2022/09/08 13:02
- acct_8009EE090 transfers_to acct_800A16660 amount: 1445.54 Euro via: Credit Card timestamp: 2022/09/08 13:09
- acct_800B649E0 transfers_to acct_800B952D0 amount: 5563.42 Euro via: Cheque timestamp: 2022/09/08 14:00
- acct_800B649E0 transfers_to acct_800B952D0 amount: 810.05 Euro via: Cash timestamp: 2022/09/08 14:13
- acct_800B649E0 transfers_to acct_800B952D0 amount: 5358.29 Euro via: Credit Card timestamp: 2022/09/08 14:21
- acct_800B649E0 transfers_to acct_800B952D0 amount: 2621.18 Euro via: ACH timestamp: 2022/09/08 14:27
- acct_800B649E0 transfers_to acct_804A63070 amount: 586.65 Euro via: Cheque timestamp: 2022/09/08 14:33
- acct_800B649E0 transfers_to acct_804A63070 amount: 1855.39 Euro via: Credit Card timestamp: 2022/09/08 14:54
- acct_8009EE090 transfers_to acct_8025E6C50 amount: 1036.20 Euro via: Cheque timestamp: 2022/09/08 17:05
- acct_8009EE090 transfers_to acct_8025E6C50 amount: 1661.83 Euro via: ACH timestamp: 2022/09/08 17:07
- acct_8009EE090 transfers_to acct_800C89810 amount: 24.08 Euro via: Cheque timestamp: 2022/09/08 17:16
- acct_8009EE090 transfers_to acct_800C89810 amount: 169.42 Euro via: Credit Card timestamp: 2022/09/08 17:29
- acct_1004286A8 transfers_to acct_801E6F9D0 amount: 1613.83 Euro via: Credit Card timestamp: 2022/09/08 19:13
- acct_800B952D0 transfers_to acct_8051613A0 amount: 286.33 Euro via: Cash timestamp: 2022/09/08 20:41
- acct_800B952D0 transfers_to acct_8051613A0 amount: 1763.73 Euro via: Cheque timestamp: 2022/09/08 20:50
- acct_813207DA0 transfers_to acct_8027546E0 amount: 49.16 Euro via: Credit Card timestamp: 2022/09/09 00:05
- acct_813207D00 transfers_to acct_810512040 amount: 57.90 Euro via: Credit Card timestamp: 2022/09/09 00:28
- acct_805161440 transfers_to acct_8051613A0 amount: 522.51 Euro via: Cheque timestamp: 2022/09/09 00:37
- acct_800910CC0 transfers_to acct_8009EE090 amount: 39.05 Euro via: Cash timestamp: 2022/09/09 01:30
- acct_800910CC0 transfers_to acct_8009EE090 amount: 501.46 Euro via: Cheque timestamp: 2022/09/09 01:31
- acct_800A19520 transfers_to acct_800B649E0 amount: 406.27 Euro via: Cheque timestamp: 2022/09/09 01:34
- acct_800A19520 transfers_to acct_800B649E0 amount: 110.90 Euro via: Credit Card timestamp: 2022/09/09 01:46
- acct_800910CC0 transfers_to acct_8009EE090 amount: 47.20 Euro via: ACH timestamp: 2022/09/09 01:57
- acct_800B649E0 transfers_to acct_804A63070 amount: 1855.39 Euro via: Credit Card timestamp: 2022/09/09 02:18
- acct_800B649E0 transfers_to acct_804A63070 amount: 586.65 Euro via: Cheque timestamp: 2022/09/09 02:23
- acct_800B649E0 transfers_to acct_802EC8020 amount: 1022.76 Euro via: Cheque timestamp: 2022/09/09 04:34
- acct_800B952D0 transfers_to acct_8051613A0 amount: 286.33 Euro via: Cash timestamp: 2022/09/09 04:35
- acct_800B952D0 transfers_to acct_8051613A0 amount: 1763.73 Euro via: Cheque timestamp: 2022/09/09 04:45
- acct_8009EE090 transfers_to acct_800A16660 amount: 1445.54 Euro via: Credit Card timestamp: 2022/09/09 06:41
- acct_8009EE090 transfers_to acct_800A16660 amount: 1382.73 Euro via: Cheque timestamp: 2022/09/09 06:50
- acct_8009EE090 transfers_to acct_8126BB9E0 amount: 4260.55 Euro via: Cheque timestamp: 2022/09/09 07:35
- acct_8009EE090 transfers_to acct_8126BB9E0 amount: 2301.49 Euro via: Credit Card timestamp: 2022/09/09 07:58
- acct_800356C70 transfers_to acct_8051613A0 amount: 11278.32 Euro via: Cheque timestamp: 2022/09/09 08:45
- acct_800356C70 transfers_to acct_8051613A0 amount: 9047.43 Euro via: Cash timestamp: 2022/09/09 08:51
- acct_800E7A300 transfers_to acct_8014DDF30 amount: 209.65 Euro via: Cheque timestamp: 2022/09/09 10:19
- acct_8009EE090 transfers_to acct_8025E6C50 amount: 1036.20 Euro via: Cheque timestamp: 2022/09/09 13:06
- acct_8009EE090 transfers_to acct_8025E6C50 amount: 1661.83 Euro via: ACH timestamp: 2022/09/09 13:14
- acct_800B649E0 transfers_to acct_800E778A0 amount: 264.29 Euro via: Credit Card timestamp: 2022/09/09 14:06
- acct_800B649E0 transfers_to acct_803209820 amount: 34.61 Euro via: Credit Card timestamp: 2022/09/09 14:07
- acct_800B649E0 transfers_to acct_800E778A0 amount: 84.95 Euro via: Cheque timestamp: 2022/09/09 14:17
- acct_800B649E0 transfers_to acct_803209820 amount: 41.79 Euro via: Cheque timestamp: 2022/09/09 14:24
- acct_8009EE090 transfers_to acct_800B952D0 amount: 49.55 Euro via: Cheque timestamp: 2022/09/09 15:32
- acct_8009EE090 transfers_to acct_800B952D0 amount: 54.54 Euro via: Cash timestamp: 2022/09/09 15:41
- acct_1004286A8 transfers_to acct_801E6F9D0 amount: 1613.83 Euro via: Credit Card timestamp: 2022/09/09 15:44
- acct_800B649E0 transfers_to acct_800B952D0 amount: 810.05 Euro via: Cash timestamp: 2022/09/09 17:00
- acct_800B649E0 transfers_to acct_800B952D0 amount: 5358.29 Euro via: Credit Card timestamp: 2022/09/09 17:05
- acct_800B649E0 transfers_to acct_800B952D0 amount: 5563.42 Euro via: Cheque timestamp: 2022/09/09 17:06
- acct_800B649E0 transfers_to acct_800B952D0 amount: 2621.18 Euro via: ACH timestamp: 2022/09/09 17:25
- acct_8009EE090 transfers_to acct_800C89810 amount: 24.08 Euro via: Cheque timestamp: 2022/09/09 19:34
- acct_8009EE090 transfers_to acct_800C89810 amount: 169.42 Euro via: Credit Card timestamp: 2022/09/09 19:53
- acct_800910CC0 transfers_to acct_800910CC0 amount: 442.95 Euro via: ACH timestamp: 2022/09/09 21:00
- acct_800910CC0 transfers_to acct_800910CC0 amount: 293.98 Euro via: ACH timestamp: 2022/09/09 21:02
- acct_800B952D0 transfers_to acct_8014DDF30 amount: 528.88 Euro via: Cheque timestamp: 2022/09/09 23:12
- acct_8006333D0 transfers_to acct_8014DDF30 amount: 106.54 Euro via: Credit Card timestamp: 2022/09/10 00:00
- acct_813207DA0 transfers_to acct_8041C4E20 amount: 57.40 Euro via: Credit Card timestamp: 2022/09/10 00:12
- acct_813207D00 transfers_to acct_8041C4880 amount: 36.63 Euro via: Credit Card timestamp: 2022/09/10 00:28
- acct_800910CC0 transfers_to acct_8009EE090 amount: 501.46 Euro via: Cheque timestamp: 2022/09/10 03:04
- acct_800910CC0 transfers_to acct_8009EE090 amount: 47.20 Euro via: ACH timestamp: 2022/09/10 03:04
- acct_800910CC0 transfers_to acct_8009EE090 amount: 39.05 Euro via: Cash timestamp: 2022/09/10 03:09
- acct_800E7A300 transfers_to acct_8014DDF30 amount: 209.65 Euro via: Cheque timestamp: 2022/09/10 08:35
- acct_800B649E0 transfers_to acct_803209820 amount: 41.79 Euro via: Cheque timestamp: 2022/09/10 12:56
- acct_800B649E0 transfers_to acct_803209820 amount: 34.61 Euro via: Credit Card timestamp: 2022/09/10 12:57
- acct_8009EE090 transfers_to acct_8126BB9E0 amount: 4260.55 Euro via: Cheque timestamp: 2022/09/10 13:13
- acct_8009EE090 transfers_to acct_8126BB9E0 amount: 2301.49 Euro via: Credit Card timestamp: 2022/09/10 13:23
- acct_800A19520 transfers_to acct_800B649E0 amount: 406.27 Euro via: Cheque timestamp: 2022/09/10 17:44
- acct_800A19520 transfers_to acct_800B649E0 amount: 110.90 Euro via: Credit Card timestamp: 2022/09/10 17:49
- acct_800B952D0 transfers_to acct_8051613A0 amount: 1763.73 Euro via: Cheque timestamp: 2022/09/10 23:12
- acct_800B952D0 transfers_to acct_8051613A0 amount: 286.33 Euro via: Cash timestamp: 2022/09/10 23:12

SUMMARY STATISTICS:
  Total transactions: 361
  Unique accounts: 46
  Total volume: 27,338,712.67
  Avg transaction: 75,730.51
  Time span: 340 units
  Max out-degree: 88 (node: 021749_800B649E0)
  Max in-degree: 49 (node: 01547_800B952D0)
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_00973) ===

**Nodes:**
- acct_801200B80 (type: Account)
- acct_801EC4F70 (type: Account)
- acct_80162B4B0 (type: Account)
- acct_807D474F0 (type: Account)
- acct_8014E3420 (type: Account)
- acct_80217BDD0 (type: Account)
- acct_805A96900 (type: Account)
- acct_80357EC10 (type: Account)
- acct_810FA0AE0 (type: Account)
- acct_8006C08F0 (type: Account)
- acct_805B00E80 (type: Account)
- acct_807D47D00 (type: Account)
- acct_8002D19F0 (type: Account)
- acct_8012058F0 (type: Account)
- acct_80710FB10 (type: Account)
- acct_800A75B90 (type: Account)
- acct_802A22D10 (type: Account)
- acct_804A5AAB0 (type: Account)
- acct_800862AF0 (type: Account)
- acct_80D3C0720 (type: Account)
- acct_80581CA70 (type: Account)
- acct_800EF04A0 (type: Account)
- bank_001 (type: Bank)
- bank_001501 (type: Bank)
- bank_001669 (type: Bank)
- bank_0020727 (type: Bank)
- bank_002467 (type: Bank)
- bank_003655 (type: Bank)
- bank_005175 (type: Bank)
- bank_007195 (type: Bank)
- bank_008455 (type: Bank)
- bank_011056 (type: Bank)
- bank_0113935 (type: Bank)
- bank_012004 (type: Bank)
- bank_01502 (type: Bank)
- bank_021387 (type: Bank)
- bank_021745 (type: Bank)
- bank_023555 (type: Bank)
- bank_02591 (type: Bank)
- bank_026818 (type: Bank)
- bank_027920 (type: Bank)
- bank_02915 (type: Bank)

**Edges:**
- acct_801200B80 belongs_to bank_001501
- acct_801EC4F70 belongs_to bank_001669
- acct_80162B4B0 belongs_to bank_001
- acct_807D474F0 belongs_to bank_0020727
- acct_8014E3420 belongs_to bank_002467
- acct_80217BDD0 belongs_to bank_003655
- acct_805A96900 belongs_to bank_005175
- acct_80357EC10 belongs_to bank_007195
- acct_810FA0AE0 belongs_to bank_008455
- acct_8006C08F0 belongs_to bank_011056
- acct_805B00E80 belongs_to bank_0113935
- acct_807D47D00 belongs_to bank_012004
- acct_8002D19F0 belongs_to bank_01502
- acct_8012058F0 belongs_to bank_021387
- acct_80710FB10 belongs_to bank_021387
- acct_800A75B90 belongs_to bank_021745
- acct_802A22D10 belongs_to bank_021745
- acct_804A5AAB0 belongs_to bank_023555
- acct_800862AF0 belongs_to bank_02591
- acct_80D3C0720 belongs_to bank_026818
- acct_80581CA70 belongs_to bank_027920
- acct_800EF04A0 belongs_to bank_02915
- acct_8014E3420 transfers_to acct_8014E3420 amount: 1455.39 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800EF04A0 transfers_to acct_800EF04A0 amount: 53819.96 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800A75B90 transfers_to acct_800A75B90 amount: 10514839.49 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80217BDD0 transfers_to acct_80217BDD0 amount: 4.83 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_804A5AAB0 transfers_to acct_804A5AAB0 amount: 22639.32 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_807D47D00 transfers_to acct_807D474F0 amount: 418.00 Euro via: Cheque timestamp: 2022/09/01 00:16
- acct_807D474F0 transfers_to acct_800EF04A0 amount: 64.92 Euro via: Credit Card timestamp: 2022/09/01 00:17
- acct_800862AF0 transfers_to acct_800862AF0 amount: 10.15 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80D3C0720 transfers_to acct_80D3C0720 amount: 251421.79 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8002D19F0 transfers_to acct_8002D19F0 amount: 8741.21 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8012058F0 transfers_to acct_8012058F0 amount: 1070499.29 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_805B00E80 transfers_to acct_805B00E80 amount: 43.92 Euro via: Reinvestment timestamp: 2022/09/01 00:41
- acct_80D3C0720 transfers_to acct_80D3C0720 amount: 3.32 Euro via: Reinvestment timestamp: 2022/09/01 01:12
- acct_80581CA70 transfers_to acct_80581CA70 amount: 299153.78 Euro via: Reinvestment timestamp: 2022/09/01 02:52
- acct_801200B80 transfers_to acct_801200B80 amount: 11.82 Euro via: Reinvestment timestamp: 2022/09/01 03:34
- acct_800862AF0 transfers_to acct_805B00E80 amount: 121.09 Euro via: Credit Card timestamp: 2022/09/01 04:16
- acct_800862AF0 transfers_to acct_805B00E80 amount: 94.82 Euro via: Cheque timestamp: 2022/09/01 04:22
- acct_801EC4F70 transfers_to acct_801EC4F70 amount: 16.66 Euro via: Reinvestment timestamp: 2022/09/01 04:26
- acct_80217BDD0 transfers_to acct_80217BDD0 amount: 826357.22 Euro via: Reinvestment timestamp: 2022/09/01 05:26
- acct_80357EC10 transfers_to acct_80357EC10 amount: 3.67 Euro via: Reinvestment timestamp: 2022/09/01 06:11
- acct_800A75B90 transfers_to acct_801200B80 amount: 391.65 Euro via: Credit Card timestamp: 2022/09/01 06:32
- acct_80162B4B0 transfers_to acct_80162B4B0 amount: 5847.28 US Dollar via: Reinvestment timestamp: 2022/09/01 06:37
- acct_800A75B90 transfers_to acct_801200B80 amount: 363.37 Euro via: Cheque timestamp: 2022/09/01 06:42
- acct_800A75B90 transfers_to acct_801200B80 amount: 69.00 Euro via: ACH timestamp: 2022/09/01 06:52
- acct_800A75B90 transfers_to acct_80217BDD0 amount: 3053243.97 Euro via: Cheque timestamp: 2022/09/01 07:09
- acct_800A75B90 transfers_to acct_80217BDD0 amount: 17707.30 Euro via: Credit Card timestamp: 2022/09/01 07:10
- acct_800A75B90 transfers_to acct_80217BDD0 amount: 16840801.28 Euro via: Cash timestamp: 2022/09/01 07:12
- acct_80710FB10 transfers_to acct_80710FB10 amount: 12059.59 Euro via: Reinvestment timestamp: 2022/09/01 08:42
- acct_800A75B90 transfers_to acct_802A22D10 amount: 85.69 Euro via: Cash timestamp: 2022/09/01 09:01
- acct_800A75B90 transfers_to acct_802A22D10 amount: 597.20 Euro via: Cheque timestamp: 2022/09/01 09:13
- acct_800A75B90 transfers_to acct_802A22D10 amount: 147.59 Euro via: Credit Card timestamp: 2022/09/01 09:21
- acct_807D47D00 transfers_to acct_807D47D00 amount: 11.30 Euro via: Reinvestment timestamp: 2022/09/01 09:26
- acct_800A75B90 transfers_to acct_80357EC10 amount: 396.59 Euro via: Cheque timestamp: 2022/09/01 09:30
- acct_800A75B90 transfers_to acct_8012058F0 amount: 0.29 Euro via: Credit Card timestamp: 2022/09/01 09:36
- acct_800A75B90 transfers_to acct_80357EC10 amount: 364.41 Euro via: Cash timestamp: 2022/09/01 09:50
- acct_800A75B90 transfers_to acct_8012058F0 amount: 11.27 Euro via: Cheque timestamp: 2022/09/01 09:56
- acct_8014E3420 transfers_to acct_8014E3420 amount: 835.12 Euro via: ACH timestamp: 2022/09/01 12:57
- acct_810FA0AE0 transfers_to acct_810FA0AE0 amount: 26934.47 Euro via: Reinvestment timestamp: 2022/09/01 14:47
- acct_8006C08F0 transfers_to acct_800A75B90 amount: 99.43 Euro via: Cheque timestamp: 2022/09/01 16:04
- acct_8006C08F0 transfers_to acct_800A75B90 amount: 143.78 Euro via: Credit Card timestamp: 2022/09/01 16:29
- acct_800862AF0 transfers_to acct_800862AF0 amount: 390816.11 Euro via: Reinvestment timestamp: 2022/09/01 16:39
- acct_800A75B90 transfers_to acct_801EC4F70 amount: 64757.91 Euro via: ACH timestamp: 2022/09/01 17:04
- acct_800A75B90 transfers_to acct_801EC4F70 amount: 72014.70 Euro via: Cheque timestamp: 2022/09/01 17:07
- acct_800A75B90 transfers_to acct_801EC4F70 amount: 9319.06 Euro via: Credit Card timestamp: 2022/09/01 17:18
- acct_801200B80 transfers_to acct_801200B80 amount: 52559.06 Euro via: Reinvestment timestamp: 2022/09/01 18:36
- acct_801EC4F70 transfers_to acct_801EC4F70 amount: 40372.54 Euro via: Reinvestment timestamp: 2022/09/01 19:21
- acct_800A75B90 transfers_to acct_800A75B90 amount: 12.99 Euro via: Reinvestment timestamp: 2022/09/01 20:49
- acct_807D47D00 transfers_to acct_807D47D00 amount: 2445.15 Euro via: Reinvestment timestamp: 2022/09/01 21:21
- acct_804A5AAB0 transfers_to acct_804A5AAB0 amount: 3549.99 Euro via: ACH timestamp: 2022/09/01 22:00
- acct_804A5AAB0 transfers_to acct_804A5AAB0 amount: 4817.38 Euro via: ACH timestamp: 2022/09/01 22:15
- acct_802A22D10 transfers_to acct_802A22D10 amount: 6.61 Euro via: Reinvestment timestamp: 2022/09/01 23:42
- acct_807D474F0 transfers_to acct_80710FB10 amount: 2.07 Euro via: Credit Card timestamp: 2022/09/02 00:23
- acct_804A5AAB0 transfers_to acct_804A5AAB0 amount: 4817.38 Euro via: ACH timestamp: 2022/09/02 01:02
- acct_804A5AAB0 transfers_to acct_804A5AAB0 amount: 3549.99 Euro via: ACH timestamp: 2022/09/02 01:07
- acct_800A75B90 transfers_to acct_802A22D10 amount: 597.20 Euro via: Cheque timestamp: 2022/09/02 02:11
- acct_8014E3420 transfers_to acct_8014E3420 amount: 835.12 Euro via: ACH timestamp: 2022/09/02 02:14
- acct_800A75B90 transfers_to acct_802A22D10 amount: 85.69 Euro via: Cash timestamp: 2022/09/02 02:20
- acct_800A75B90 transfers_to acct_802A22D10 amount: 147.59 Euro via: Credit Card timestamp: 2022/09/02 02:22
- acct_805B00E80 transfers_to acct_810FA0AE0 amount: 913.79 Euro via: Cheque timestamp: 2022/09/02 06:42
- acct_8006C08F0 transfers_to acct_800A75B90 amount: 143.78 Euro via: Credit Card timestamp: 2022/09/02 11:51
- acct_8006C08F0 transfers_to acct_800A75B90 amount: 99.43 Euro via: Cheque timestamp: 2022/09/02 11:57
- acct_800A75B90 transfers_to acct_800A75B90 amount: 6560.90 Euro via: ACH timestamp: 2022/09/02 12:00
- acct_800A75B90 transfers_to acct_80162B4B0 amount: 7687.95 US Dollar via: ACH timestamp: 2022/09/02 12:00
- acct_800862AF0 transfers_to acct_805B00E80 amount: 121.09 Euro via: Credit Card timestamp: 2022/09/02 13:39
- acct_800862AF0 transfers_to acct_805B00E80 amount: 94.82 Euro via: Cheque timestamp: 2022/09/02 13:59
- acct_800A75B90 transfers_to acct_8012058F0 amount: 11.27 Euro via: Cheque timestamp: 2022/09/02 17:33
- acct_800A75B90 transfers_to acct_8012058F0 amount: 0.29 Euro via: Credit Card timestamp: 2022/09/02 17:46
- acct_800A75B90 transfers_to acct_80357EC10 amount: 396.59 Euro via: Cheque timestamp: 2022/09/02 20:42
- acct_800A75B90 transfers_to acct_80357EC10 amount: 364.41 Euro via: Cash timestamp: 2022/09/02 20:54
- acct_800A75B90 transfers_to acct_801200B80 amount: 363.37 Euro via: Cheque timestamp: 2022/09/02 21:11
- acct_800A75B90 transfers_to acct_801200B80 amount: 69.00 Euro via: ACH timestamp: 2022/09/02 21:19
- acct_800A75B90 transfers_to acct_801200B80 amount: 391.65 Euro via: Credit Card timestamp: 2022/09/02 21:27
- acct_800A75B90 transfers_to acct_80217BDD0 amount: 17707.30 Euro via: Credit Card timestamp: 2022/09/02 22:08
- acct_800A75B90 transfers_to acct_80217BDD0 amount: 3053243.97 Euro via: Cheque timestamp: 2022/09/02 22:16
- acct_800A75B90 transfers_to acct_80217BDD0 amount: 16840801.28 Euro via: Cash timestamp: 2022/09/02 22:26
- acct_8002D19F0 transfers_to acct_800A75B90 amount: 2643.84 Euro via: ACH timestamp: 2022/09/02 23:38
- acct_8002D19F0 transfers_to acct_800A75B90 amount: 514.81 Euro via: Wire timestamp: 2022/09/02 23:46
- acct_8002D19F0 transfers_to acct_800A75B90 amount: 8431.49 Euro via: Cheque timestamp: 2022/09/02 23:55
- acct_8002D19F0 transfers_to acct_800A75B90 amount: 4291.87 Euro via: Credit Card timestamp: 2022/09/02 23:57
- acct_807D474F0 transfers_to acct_80357EC10 amount: 4.49 Euro via: Credit Card timestamp: 2022/09/03 00:10
- acct_800A75B90 transfers_to acct_8012058F0 amount: 0.29 Euro via: Credit Card timestamp: 2022/09/03 12:01
- acct_800A75B90 transfers_to acct_8012058F0 amount: 11.27 Euro via: Cheque timestamp: 2022/09/03 12:22
- acct_800A75B90 transfers_to acct_80357EC10 amount: 396.59 Euro via: Cheque timestamp: 2022/09/03 19:26
- acct_800A75B90 transfers_to acct_80357EC10 amount: 364.41 Euro via: Cash timestamp: 2022/09/03 19:28
- acct_804A5AAB0 transfers_to acct_804A5AAB0 amount: 4817.38 Euro via: ACH timestamp: 2022/09/03 19:54
- acct_804A5AAB0 transfers_to acct_804A5AAB0 amount: 3549.99 Euro via: ACH timestamp: 2022/09/03 19:54
- acct_807D474F0 transfers_to acct_8014E3420 amount: 8.92 Euro via: Credit Card timestamp: 2022/09/04 00:05
- acct_800A75B90 transfers_to acct_8012058F0 amount: 11.27 Euro via: Cheque timestamp: 2022/09/04 00:41
- acct_800A75B90 transfers_to acct_8012058F0 amount: 0.29 Euro via: Credit Card timestamp: 2022/09/04 00:59
- acct_800A75B90 transfers_to acct_80357EC10 amount: 396.59 Euro via: Cheque timestamp: 2022/09/04 18:07
- acct_800A75B90 transfers_to acct_80357EC10 amount: 364.41 Euro via: Cash timestamp: 2022/09/04 18:12
- acct_804A5AAB0 transfers_to acct_804A5AAB0 amount: 3549.99 Euro via: ACH timestamp: 2022/09/04 18:44
- acct_804A5AAB0 transfers_to acct_804A5AAB0 amount: 4817.38 Euro via: ACH timestamp: 2022/09/04 18:49
- acct_807D474F0 transfers_to acct_804A5AAB0 amount: 6.26 Euro via: Credit Card timestamp: 2022/09/05 00:02
- acct_8014E3420 transfers_to acct_8014E3420 amount: 835.12 Euro via: ACH timestamp: 2022/09/05 04:37
- acct_800A75B90 transfers_to acct_80357EC10 amount: 396.59 Euro via: Cheque timestamp: 2022/09/05 05:01
- acct_800A75B90 transfers_to acct_80357EC10 amount: 364.41 Euro via: Cash timestamp: 2022/09/05 05:07
- acct_800A75B90 transfers_to acct_802A22D10 amount: 597.20 Euro via: Cheque timestamp: 2022/09/05 07:33
- acct_800A75B90 transfers_to acct_802A22D10 amount: 147.59 Euro via: Credit Card timestamp: 2022/09/05 07:58
- acct_800A75B90 transfers_to acct_802A22D10 amount: 85.69 Euro via: Cash timestamp: 2022/09/05 07:58
- acct_8006C08F0 transfers_to acct_800A75B90 amount: 99.43 Euro via: Cheque timestamp: 2022/09/05 09:03
- acct_8006C08F0 transfers_to acct_800A75B90 amount: 143.78 Euro via: Credit Card timestamp: 2022/09/05 09:29
- acct_800862AF0 transfers_to acct_805B00E80 amount: 121.09 Euro via: Credit Card timestamp: 2022/09/05 09:40
- acct_800862AF0 transfers_to acct_805B00E80 amount: 94.82 Euro via: Cheque timestamp: 2022/09/05 09:42
- acct_800A75B90 transfers_to acct_80217BDD0 amount: 3053243.97 Euro via: Cheque timestamp: 2022/09/05 10:00
- acct_800A75B90 transfers_to acct_80217BDD0 amount: 16840801.28 Euro via: Cash timestamp: 2022/09/05 10:02
- acct_800A75B90 transfers_to acct_80217BDD0 amount: 17707.30 Euro via: Credit Card timestamp: 2022/09/05 10:20
- acct_800A75B90 transfers_to acct_8012058F0 amount: 0.29 Euro via: Credit Card timestamp: 2022/09/05 14:13
- acct_800A75B90 transfers_to acct_8012058F0 amount: 11.27 Euro via: Cheque timestamp: 2022/09/05 14:22
- acct_804A5AAB0 transfers_to acct_804A5AAB0 amount: 3549.99 Euro via: ACH timestamp: 2022/09/05 15:09
- acct_804A5AAB0 transfers_to acct_804A5AAB0 amount: 4817.38 Euro via: ACH timestamp: 2022/09/05 15:24
- acct_800A75B90 transfers_to acct_801200B80 amount: 69.00 Euro via: ACH timestamp: 2022/09/05 17:01
- acct_800A75B90 transfers_to acct_801200B80 amount: 363.37 Euro via: Cheque timestamp: 2022/09/05 17:12
- acct_800A75B90 transfers_to acct_801200B80 amount: 391.65 Euro via: Credit Card timestamp: 2022/09/05 17:29
- acct_807D474F0 transfers_to acct_80581CA70 amount: 126.67 Euro via: Credit Card timestamp: 2022/09/06 00:19
- acct_800A75B90 transfers_to acct_802A22D10 amount: 85.69 Euro via: Cash timestamp: 2022/09/06 00:31
- acct_800A75B90 transfers_to acct_802A22D10 amount: 147.59 Euro via: Credit Card timestamp: 2022/09/06 00:41
- acct_800A75B90 transfers_to acct_802A22D10 amount: 597.20 Euro via: Cheque timestamp: 2022/09/06 00:52
- acct_800A75B90 transfers_to acct_80357EC10 amount: 364.41 Euro via: Cash timestamp: 2022/09/06 02:03
- acct_800A75B90 transfers_to acct_80357EC10 amount: 396.59 Euro via: Cheque timestamp: 2022/09/06 02:16
- acct_8006C08F0 transfers_to acct_800A75B90 amount: 99.43 Euro via: Cheque timestamp: 2022/09/06 03:06
- acct_8006C08F0 transfers_to acct_800A75B90 amount: 143.78 Euro via: Credit Card timestamp: 2022/09/06 03:19
- acct_800A75B90 transfers_to acct_8012058F0 amount: 11.27 Euro via: Cheque timestamp: 2022/09/06 03:37
- acct_800A75B90 transfers_to acct_8012058F0 amount: 0.29 Euro via: Credit Card timestamp: 2022/09/06 03:54
- acct_804A5AAB0 transfers_to acct_804A5AAB0 amount: 4817.38 Euro via: ACH timestamp: 2022/09/06 07:02
- acct_804A5AAB0 transfers_to acct_804A5AAB0 amount: 3549.99 Euro via: ACH timestamp: 2022/09/06 07:14
- acct_800A75B90 transfers_to acct_801200B80 amount: 363.37 Euro via: Cheque timestamp: 2022/09/06 08:41
- acct_800A75B90 transfers_to acct_801200B80 amount: 391.65 Euro via: Credit Card timestamp: 2022/09/06 08:46
- acct_800A75B90 transfers_to acct_801200B80 amount: 69.00 Euro via: ACH timestamp: 2022/09/06 08:55
- acct_800862AF0 transfers_to acct_805B00E80 amount: 121.09 Euro via: Credit Card timestamp: 2022/09/06 09:31
- acct_800862AF0 transfers_to acct_805B00E80 amount: 94.82 Euro via: Cheque timestamp: 2022/09/06 09:53
- acct_8014E3420 transfers_to acct_8014E3420 amount: 835.12 Euro via: ACH timestamp: 2022/09/06 17:09
- acct_800A75B90 transfers_to acct_80217BDD0 amount: 17707.30 Euro via: Credit Card timestamp: 2022/09/06 19:33
- acct_800A75B90 transfers_to acct_80217BDD0 amount: 3053243.97 Euro via: Cheque timestamp: 2022/09/06 19:35
- acct_800A75B90 transfers_to acct_80217BDD0 amount: 16840801.28 Euro via: Cash timestamp: 2022/09/06 19:53
- acct_807D474F0 transfers_to acct_80710FB10 amount: 91.86 Euro via: Credit Card timestamp: 2022/09/07 00:08
- acct_800A75B90 transfers_to acct_80357EC10 amount: 396.59 Euro via: Cheque timestamp: 2022/09/07 01:00
- acct_800A75B90 transfers_to acct_80357EC10 amount: 364.41 Euro via: Cash timestamp: 2022/09/07 01:00
- acct_800A75B90 transfers_to acct_80217BDD0 amount: 3053243.97 Euro via: Cheque timestamp: 2022/09/07 02:00
- acct_800A75B90 transfers_to acct_80217BDD0 amount: 16840801.28 Euro via: Cash timestamp: 2022/09/07 02:03
- acct_800A75B90 transfers_to acct_80217BDD0 amount: 17707.30 Euro via: Credit Card timestamp: 2022/09/07 02:12
- acct_800A75B90 transfers_to acct_802A22D10 amount: 147.59 Euro via: Credit Card timestamp: 2022/09/07 03:41
- acct_800A75B90 transfers_to acct_802A22D10 amount: 85.69 Euro via: Cash timestamp: 2022/09/07 03:49
- acct_800A75B90 transfers_to acct_802A22D10 amount: 597.20 Euro via: Cheque timestamp: 2022/09/07 03:58
- acct_804A5AAB0 transfers_to acct_804A5AAB0 amount: 4817.38 Euro via: ACH timestamp: 2022/09/07 04:18
- acct_804A5AAB0 transfers_to acct_804A5AAB0 amount: 3549.99 Euro via: ACH timestamp: 2022/09/07 04:22
- acct_8014E3420 transfers_to acct_8014E3420 amount: 835.12 Euro via: ACH timestamp: 2022/09/07 04:30
- acct_800A75B90 transfers_to acct_8012058F0 amount: 0.29 Euro via: Credit Card timestamp: 2022/09/07 14:44
- acct_800A75B90 transfers_to acct_8012058F0 amount: 11.27 Euro via: Cheque timestamp: 2022/09/07 14:47
- acct_800862AF0 transfers_to acct_805B00E80 amount: 94.82 Euro via: Cheque timestamp: 2022/09/07 15:35
- acct_800A75B90 transfers_to acct_801200B80 amount: 69.00 Euro via: ACH timestamp: 2022/09/07 15:35
- acct_800A75B90 transfers_to acct_801200B80 amount: 363.37 Euro via: Cheque timestamp: 2022/09/07 15:42
- acct_800A75B90 transfers_to acct_801200B80 amount: 391.65 Euro via: Credit Card timestamp: 2022/09/07 15:55
- acct_800862AF0 transfers_to acct_805B00E80 amount: 121.09 Euro via: Credit Card timestamp: 2022/09/07 15:56
- acct_8006C08F0 transfers_to acct_800A75B90 amount: 99.43 Euro via: Cheque timestamp: 2022/09/07 22:40
- acct_8006C08F0 transfers_to acct_800A75B90 amount: 143.78 Euro via: Credit Card timestamp: 2022/09/07 22:45
- acct_807D474F0 transfers_to acct_805A96900 amount: 34.70 Euro via: Credit Card timestamp: 2022/09/08 00:10
- acct_800862AF0 transfers_to acct_805B00E80 amount: 94.82 Euro via: Cheque timestamp: 2022/09/08 01:00
- acct_800862AF0 transfers_to acct_805B00E80 amount: 121.09 Euro via: Credit Card timestamp: 2022/09/08 01:27
- acct_800A75B90 transfers_to acct_80217BDD0 amount: 17707.30 Euro via: Credit Card timestamp: 2022/09/08 06:40
- acct_800A75B90 transfers_to acct_80217BDD0 amount: 16840801.28 Euro via: Cash timestamp: 2022/09/08 06:41
- acct_800A75B90 transfers_to acct_80217BDD0 amount: 3053243.97 Euro via: Cheque timestamp: 2022/09/08 06:53
- acct_800A75B90 transfers_to acct_801200B80 amount: 69.00 Euro via: ACH timestamp: 2022/09/08 08:09
- acct_800A75B90 transfers_to acct_801200B80 amount: 363.37 Euro via: Cheque timestamp: 2022/09/08 08:10
- acct_800A75B90 transfers_to acct_801200B80 amount: 391.65 Euro via: Credit Card timestamp: 2022/09/08 08:26
- acct_8006C08F0 transfers_to acct_800A75B90 amount: 143.78 Euro via: Credit Card timestamp: 2022/09/08 12:32
- acct_8006C08F0 transfers_to acct_800A75B90 amount: 99.43 Euro via: Cheque timestamp: 2022/09/08 12:33
- acct_800A75B90 transfers_to acct_80357EC10 amount: 396.59 Euro via: Cheque timestamp: 2022/09/08 15:02
- acct_800A75B90 transfers_to acct_80357EC10 amount: 364.41 Euro via: Cash timestamp: 2022/09/08 15:07
- acct_804A5AAB0 transfers_to acct_804A5AAB0 amount: 3549.99 Euro via: ACH timestamp: 2022/09/08 18:32
- acct_800A75B90 transfers_to acct_8012058F0 amount: 11.27 Euro via: Cheque timestamp: 2022/09/08 18:34
- acct_800A75B90 transfers_to acct_8012058F0 amount: 0.29 Euro via: Credit Card timestamp: 2022/09/08 18:38
- acct_804A5AAB0 transfers_to acct_804A5AAB0 amount: 4817.38 Euro via: ACH timestamp: 2022/09/08 18:39
- acct_800A75B90 transfers_to acct_802A22D10 amount: 147.59 Euro via: Credit Card timestamp: 2022/09/08 20:44
- acct_800A75B90 transfers_to acct_802A22D10 amount: 85.69 Euro via: Cash timestamp: 2022/09/08 20:55
- acct_800A75B90 transfers_to acct_802A22D10 amount: 597.20 Euro via: Cheque timestamp: 2022/09/08 20:57
- acct_8014E3420 transfers_to acct_8014E3420 amount: 835.12 Euro via: ACH timestamp: 2022/09/08 22:55
- acct_807D474F0 transfers_to acct_80710FB10 amount: 86.82 Euro via: Credit Card timestamp: 2022/09/09 00:05
- acct_800A75B90 transfers_to acct_80357EC10 amount: 396.59 Euro via: Cheque timestamp: 2022/09/09 00:09
- acct_800A75B90 transfers_to acct_80357EC10 amount: 364.41 Euro via: Cash timestamp: 2022/09/09 00:13
- acct_80357EC10 transfers_to acct_805B00E80 amount: 1799.86 Euro via: ACH timestamp: 2022/09/09 04:32
- acct_800862AF0 transfers_to acct_805B00E80 amount: 121.09 Euro via: Credit Card timestamp: 2022/09/09 06:14
- acct_800862AF0 transfers_to acct_805B00E80 amount: 94.82 Euro via: Cheque timestamp: 2022/09/09 06:21
- acct_8014E3420 transfers_to acct_8014E3420 amount: 835.12 Euro via: ACH timestamp: 2022/09/09 09:48
- acct_800A75B90 transfers_to acct_80217BDD0 amount: 16840801.28 Euro via: Cash timestamp: 2022/09/09 12:37
- acct_800A75B90 transfers_to acct_80217BDD0 amount: 17707.30 Euro via: Credit Card timestamp: 2022/09/09 12:54
- acct_800A75B90 transfers_to acct_80217BDD0 amount: 3053243.97 Euro via: Cheque timestamp: 2022/09/09 12:56
- acct_800A75B90 transfers_to acct_801200B80 amount: 391.65 Euro via: Credit Card timestamp: 2022/09/09 13:02
- acct_800A75B90 transfers_to acct_801200B80 amount: 69.00 Euro via: ACH timestamp: 2022/09/09 13:03
- acct_800A75B90 transfers_to acct_801200B80 amount: 363.37 Euro via: Cheque timestamp: 2022/09/09 13:06
- acct_805B00E80 transfers_to acct_810FA0AE0 amount: 913.79 Euro via: Cheque timestamp: 2022/09/09 13:27
- acct_800A75B90 transfers_to acct_8012058F0 amount: 11.27 Euro via: Cheque timestamp: 2022/09/09 18:31
- acct_800A75B90 transfers_to acct_8012058F0 amount: 0.29 Euro via: Credit Card timestamp: 2022/09/09 18:57
- acct_8002D19F0 transfers_to acct_800A75B90 amount: 2643.84 Euro via: ACH timestamp: 2022/09/09 19:31
- acct_8002D19F0 transfers_to acct_800A75B90 amount: 514.81 Euro via: Wire timestamp: 2022/09/09 19:31
- acct_8002D19F0 transfers_to acct_800A75B90 amount: 4291.87 Euro via: Credit Card timestamp: 2022/09/09 19:34
- acct_8002D19F0 transfers_to acct_800A75B90 amount: 8431.49 Euro via: Cheque timestamp: 2022/09/09 19:40
- acct_800A75B90 transfers_to acct_802A22D10 amount: 147.59 Euro via: Credit Card timestamp: 2022/09/09 21:04
- acct_800A75B90 transfers_to acct_802A22D10 amount: 85.69 Euro via: Cash timestamp: 2022/09/09 21:05
- acct_800A75B90 transfers_to acct_802A22D10 amount: 597.20 Euro via: Cheque timestamp: 2022/09/09 21:21
- acct_804A5AAB0 transfers_to acct_804A5AAB0 amount: 4817.38 Euro via: ACH timestamp: 2022/09/09 22:07
- acct_8006C08F0 transfers_to acct_800A75B90 amount: 99.43 Euro via: Cheque timestamp: 2022/09/09 22:12
- acct_804A5AAB0 transfers_to acct_804A5AAB0 amount: 3549.99 Euro via: ACH timestamp: 2022/09/09 22:15
- acct_8006C08F0 transfers_to acct_800A75B90 amount: 143.78 Euro via: Credit Card timestamp: 2022/09/09 22:29
- acct_807D474F0 transfers_to acct_80D3C0720 amount: 96.19 Euro via: Credit Card timestamp: 2022/09/10 00:12
- acct_804A5AAB0 transfers_to acct_804A5AAB0 amount: 4817.38 Euro via: ACH timestamp: 2022/09/10 06:08
- acct_804A5AAB0 transfers_to acct_804A5AAB0 amount: 3549.99 Euro via: ACH timestamp: 2022/09/10 06:21
- acct_800A75B90 transfers_to acct_8012058F0 amount: 11.27 Euro via: Cheque timestamp: 2022/09/10 07:39
- acct_800A75B90 transfers_to acct_8012058F0 amount: 0.29 Euro via: Credit Card timestamp: 2022/09/10 07:51
- acct_800A75B90 transfers_to acct_80357EC10 amount: 364.41 Euro via: Cash timestamp: 2022/09/10 10:25
- acct_800A75B90 transfers_to acct_80357EC10 amount: 396.59 Euro via: Cheque timestamp: 2022/09/10 10:28

SUMMARY STATISTICS:
  Total transactions: 211
  Unique accounts: 22
  Total volume: 153,271,068.13
  Avg transaction: 726,403.17
  Time span: 204 units
  Max out-degree: 110 (node: 021745_800A75B90)
  Max in-degree: 25 (node: 021745_800A75B90)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)