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_00931) ===

**Nodes:**
- acct_8007DDB40 (type: Account)
- acct_8009158B0 (type: Account)
- acct_802046F70 (type: Account)
- acct_801E32240 (type: Account)
- acct_801334340 (type: Account)
- acct_8093DC500 (type: Account)
- acct_800E43D20 (type: Account)
- acct_801487FA0 (type: Account)
- acct_801686E60 (type: Account)
- acct_801AF54E0 (type: Account)
- acct_8097408E0 (type: Account)
- acct_800894FB0 (type: Account)
- acct_80783E870 (type: Account)
- acct_802192AF0 (type: Account)
- acct_80B883B20 (type: Account)
- acct_8014D2090 (type: Account)
- acct_8017E1260 (type: Account)
- acct_8026DC700 (type: Account)
- acct_806997EC0 (type: Account)
- acct_812ADD5F0 (type: Account)
- acct_8013540E0 (type: Account)
- acct_8010FCB40 (type: Account)
- acct_800B638C0 (type: Account)
- acct_812FD2060 (type: Account)
- acct_8068CFC60 (type: Account)
- acct_801F51780 (type: Account)
- acct_809473BF0 (type: Account)
- acct_802C21DB0 (type: Account)
- acct_806C2A900 (type: Account)
- acct_813E66290 (type: Account)
- acct_813B0BFA0 (type: Account)
- acct_803D19780 (type: Account)
- acct_8068E57F0 (type: Account)
- acct_803377800 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_001501 (type: Bank)
- bank_001655 (type: Bank)
- bank_001669 (type: Bank)
- bank_0018180 (type: Bank)
- bank_001916 (type: Bank)
- bank_003489 (type: Bank)
- bank_003655 (type: Bank)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_007548 (type: Bank)
- bank_012963 (type: Bank)
- bank_0131167 (type: Bank)
- bank_013345 (type: Bank)
- bank_013858 (type: Bank)
- bank_01522 (type: Bank)
- bank_016254 (type: Bank)
- bank_019023 (type: Bank)
- bank_020 (type: Bank)
- bank_021749 (type: Bank)
- bank_021918 (type: Bank)
- bank_0223641 (type: Bank)
- bank_023 (type: Bank)
- bank_024144 (type: Bank)
- bank_024840 (type: Bank)
- bank_024850 (type: Bank)
- bank_024963 (type: Bank)
- bank_0250800 (type: Bank)
- bank_0251369 (type: Bank)
- bank_027217 (type: Bank)
- bank_027616 (type: Bank)
- bank_028627 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8007DDB40 belongs_to bank_001024
- acct_8009158B0 belongs_to bank_001024
- acct_802046F70 belongs_to bank_001501
- acct_801E32240 belongs_to bank_001655
- acct_801334340 belongs_to bank_001669
- acct_8093DC500 belongs_to bank_0018180
- acct_800E43D20 belongs_to bank_001916
- acct_801487FA0 belongs_to bank_001916
- acct_801686E60 belongs_to bank_003489
- acct_801AF54E0 belongs_to bank_003655
- acct_8097408E0 belongs_to bank_003881
- acct_800894FB0 belongs_to bank_00410
- acct_80783E870 belongs_to bank_007548
- acct_802192AF0 belongs_to bank_012963
- acct_80B883B20 belongs_to bank_0131167
- acct_8014D2090 belongs_to bank_013345
- acct_8017E1260 belongs_to bank_013858
- acct_8026DC700 belongs_to bank_01522
- acct_806997EC0 belongs_to bank_016254
- acct_812ADD5F0 belongs_to bank_019023
- acct_8013540E0 belongs_to bank_020
- acct_8010FCB40 belongs_to bank_021749
- acct_800B638C0 belongs_to bank_021918
- acct_812FD2060 belongs_to bank_0223641
- acct_8068CFC60 belongs_to bank_023
- acct_801F51780 belongs_to bank_024144
- acct_809473BF0 belongs_to bank_024840
- acct_802C21DB0 belongs_to bank_024850
- acct_806C2A900 belongs_to bank_024963
- acct_813E66290 belongs_to bank_0250800
- acct_813B0BFA0 belongs_to bank_0251369
- acct_803D19780 belongs_to bank_027217
- acct_8068E57F0 belongs_to bank_027616
- acct_803377800 belongs_to bank_028627
- acct_1004286A8 belongs_to bank_070
- acct_80B883B20 transfers_to acct_80B883B20 amount: 358993.67 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_813B0BFA0 transfers_to acct_813B0BFA0 amount: 373276.62 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_1004286A8 transfers_to acct_806C2A900 amount: 2810661.05 Euro via: Cash timestamp: 2022/09/01 00:04
- acct_801487FA0 transfers_to acct_803377800 amount: 2623.54 Euro via: Credit Card timestamp: 2022/09/01 00:06
- acct_8097408E0 transfers_to acct_8097408E0 amount: 14.89 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800894FB0 transfers_to acct_800894FB0 amount: 102170.75 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_801487FA0 transfers_to acct_803377800 amount: 1013.88 Euro via: Cheque timestamp: 2022/09/01 00:09
- acct_813B0BFA0 transfers_to acct_813B0BFA0 amount: 16.24 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_803D19780 transfers_to acct_803D19780 amount: 1230.23 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_802046F70 transfers_to acct_802046F70 amount: 2.62 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_806C2A900 transfers_to acct_806C2A900 amount: 11335.67 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_806C2A900 transfers_to acct_806C2A900 amount: 12.17 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_801686E60 transfers_to acct_801686E60 amount: 14.51 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_801686E60 transfers_to acct_801686E60 amount: 259783.78 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_801487FA0 transfers_to acct_801487FA0 amount: 13.89 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_803377800 transfers_to acct_803377800 amount: 17118.36 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8013540E0 transfers_to acct_8068CFC60 amount: 266.61 Euro via: Cheque timestamp: 2022/09/01 00:20
- acct_801334340 transfers_to acct_801334340 amount: 92659.61 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_801487FA0 transfers_to acct_803377800 amount: 955.33 Euro via: ACH timestamp: 2022/09/01 00:23
- acct_1004286A8 transfers_to acct_806C2A900 amount: 870051.24 Euro via: Cheque timestamp: 2022/09/01 00:24
- acct_1004286A8 transfers_to acct_806C2A900 amount: 3848.20 Euro via: Credit Card timestamp: 2022/09/01 00:25
- acct_801487FA0 transfers_to acct_803377800 amount: 256.17 Euro via: Wire timestamp: 2022/09/01 00:27
- acct_801487FA0 transfers_to acct_803377800 amount: 384.49 Euro via: Cash timestamp: 2022/09/01 00:29
- acct_803377800 transfers_to acct_803377800 amount: 20.44 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800B638C0 transfers_to acct_800B638C0 amount: 1254.80 Euro via: Reinvestment timestamp: 2022/09/01 02:27
- acct_801E32240 transfers_to acct_801E32240 amount: 1975.59 Euro via: Reinvestment timestamp: 2022/09/01 02:49
- acct_8010FCB40 transfers_to acct_8013540E0 amount: 901.42 Euro via: Cheque timestamp: 2022/09/01 02:54
- acct_8010FCB40 transfers_to acct_8013540E0 amount: 196.94 Euro via: Credit Card timestamp: 2022/09/01 02:56
- acct_812ADD5F0 transfers_to acct_812ADD5F0 amount: 748.58 Euro via: Reinvestment timestamp: 2022/09/01 03:00
- acct_801686E60 transfers_to acct_801AF54E0 amount: 397.32 Euro via: Credit Card timestamp: 2022/09/01 03:10
- acct_801686E60 transfers_to acct_801AF54E0 amount: 1031.11 Euro via: Cheque timestamp: 2022/09/01 03:11
- acct_8010FCB40 transfers_to acct_8010FCB40 amount: 54692.98 Euro via: Reinvestment timestamp: 2022/09/01 05:07
- acct_801334340 transfers_to acct_801686E60 amount: 2849.57 Euro via: Credit Card timestamp: 2022/09/01 05:36
- acct_8013540E0 transfers_to acct_802046F70 amount: 1103.07 Euro via: Cheque timestamp: 2022/09/01 05:37
- acct_8013540E0 transfers_to acct_802046F70 amount: 696.81 Euro via: Credit Card timestamp: 2022/09/01 05:40
- acct_801334340 transfers_to acct_801686E60 amount: 2817.14 Euro via: Cash timestamp: 2022/09/01 05:42
- acct_8013540E0 transfers_to acct_802046F70 amount: 154.77 Euro via: Cash timestamp: 2022/09/01 05:45
- acct_80783E870 transfers_to acct_80783E870 amount: 98235.33 Euro via: Reinvestment timestamp: 2022/09/01 06:30
- acct_801487FA0 transfers_to acct_806C2A900 amount: 31.01 Euro via: ACH timestamp: 2022/09/01 06:46
- acct_801487FA0 transfers_to acct_806C2A900 amount: 2297.01 Euro via: Cheque timestamp: 2022/09/01 06:49
- acct_801487FA0 transfers_to acct_801487FA0 amount: 3568.97 Euro via: Reinvestment timestamp: 2022/09/01 07:13
- acct_800894FB0 transfers_to acct_8014D2090 amount: 333.16 Euro via: Wire timestamp: 2022/09/01 07:14
- acct_800894FB0 transfers_to acct_8014D2090 amount: 2477.07 Euro via: Cash timestamp: 2022/09/01 07:19
- acct_800894FB0 transfers_to acct_8014D2090 amount: 1763.17 Euro via: Cheque timestamp: 2022/09/01 07:28
- acct_800E43D20 transfers_to acct_800E43D20 amount: 1097387.11 Euro via: Reinvestment timestamp: 2022/09/01 07:49
- acct_801487FA0 transfers_to acct_806997EC0 amount: 249.23 Euro via: Credit Card timestamp: 2022/09/01 08:48
- acct_801487FA0 transfers_to acct_806997EC0 amount: 24.96 Euro via: Cheque timestamp: 2022/09/01 08:58
- acct_8009158B0 transfers_to acct_800B638C0 amount: 3447.61 Euro via: Credit Card timestamp: 2022/09/01 09:43
- acct_801F51780 transfers_to acct_801F51780 amount: 89424.54 Euro via: Reinvestment timestamp: 2022/09/01 09:49
- acct_8009158B0 transfers_to acct_800B638C0 amount: 15778.68 Euro via: Cheque timestamp: 2022/09/01 09:49
- acct_800B638C0 transfers_to acct_802192AF0 amount: 168.67 Euro via: Cheque timestamp: 2022/09/01 10:38
- acct_800E43D20 transfers_to acct_8013540E0 amount: 216.26 Euro via: Credit Card timestamp: 2022/09/01 10:43
- acct_800E43D20 transfers_to acct_8013540E0 amount: 163.01 Euro via: Cheque timestamp: 2022/09/01 10:47
- acct_8013540E0 transfers_to acct_8017E1260 amount: 715.55 Euro via: Cheque timestamp: 2022/09/01 10:48
- acct_8013540E0 transfers_to acct_8017E1260 amount: 903.09 Euro via: Cash timestamp: 2022/09/01 10:54
- acct_8013540E0 transfers_to acct_8017E1260 amount: 467.82 Euro via: ACH timestamp: 2022/09/01 10:58
- acct_8097408E0 transfers_to acct_8097408E0 amount: 289421.29 Euro via: Reinvestment timestamp: 2022/09/01 11:52
- acct_1004286A8 transfers_to acct_8010FCB40 amount: 144.54 Euro via: Cheque timestamp: 2022/09/01 12:00
- acct_801487FA0 transfers_to acct_803D19780 amount: 201.74 Euro via: Cheque timestamp: 2022/09/01 12:01
- acct_801487FA0 transfers_to acct_803D19780 amount: 31.23 Euro via: ACH timestamp: 2022/09/01 12:01
- acct_802192AF0 transfers_to acct_802192AF0 amount: 135533.98 Euro via: Reinvestment timestamp: 2022/09/01 12:20
- acct_801487FA0 transfers_to acct_803D19780 amount: 218.34 Euro via: Credit Card timestamp: 2022/09/01 12:25
- acct_1004286A8 transfers_to acct_8010FCB40 amount: 29.94 Euro via: Cash timestamp: 2022/09/01 12:26
- acct_1004286A8 transfers_to acct_8010FCB40 amount: 334.18 Euro via: Credit Card timestamp: 2022/09/01 12:27
- acct_801686E60 transfers_to acct_80B883B20 amount: 129.02 Euro via: Credit Card timestamp: 2022/09/01 13:12
- acct_806997EC0 transfers_to acct_806997EC0 amount: 3252950.23 Euro via: Reinvestment timestamp: 2022/09/01 13:14
- acct_801487FA0 transfers_to acct_801686E60 amount: 166.70 Euro via: Cheque timestamp: 2022/09/01 13:27
- acct_801686E60 transfers_to acct_80B883B20 amount: 142.01 Euro via: Cheque timestamp: 2022/09/01 13:28
- acct_801487FA0 transfers_to acct_801686E60 amount: 334.08 Euro via: ACH timestamp: 2022/09/01 13:28
- acct_8013540E0 transfers_to acct_802C21DB0 amount: 316.82 Euro via: Cheque timestamp: 2022/09/01 14:18
- acct_803377800 transfers_to acct_80783E870 amount: 52.73 Euro via: Cheque timestamp: 2022/09/01 14:59
- acct_803377800 transfers_to acct_80783E870 amount: 84.27 Euro via: Credit Card timestamp: 2022/09/01 14:59
- acct_1004286A8 transfers_to acct_80B883B20 amount: 108.19 Euro via: Credit Card timestamp: 2022/09/01 15:10
- acct_1004286A8 transfers_to acct_80B883B20 amount: 1776.86 Euro via: Cheque timestamp: 2022/09/01 15:28
- acct_802C21DB0 transfers_to acct_802C21DB0 amount: 1420.85 Euro via: Reinvestment timestamp: 2022/09/01 15:32
- acct_8013540E0 transfers_to acct_8013540E0 amount: 25692.41 Euro via: Reinvestment timestamp: 2022/09/01 15:47
- acct_8013540E0 transfers_to acct_801487FA0 amount: 140.23 Euro via: Cheque timestamp: 2022/09/01 16:34
- acct_8014D2090 transfers_to acct_801F51780 amount: 1864.09 Euro via: Cheque timestamp: 2022/09/01 16:40
- acct_802C21DB0 transfers_to acct_802C21DB0 amount: 13.06 Euro via: Reinvestment timestamp: 2022/09/01 16:46
- acct_8013540E0 transfers_to acct_801487FA0 amount: 530.73 Euro via: Credit Card timestamp: 2022/09/01 16:48
- acct_8014D2090 transfers_to acct_801F51780 amount: 1695.13 Euro via: Cash timestamp: 2022/09/01 16:56
- acct_801334340 transfers_to acct_801334340 amount: 16.80 Euro via: Reinvestment timestamp: 2022/09/01 18:01
- acct_801E32240 transfers_to acct_803377800 amount: 345.50 Euro via: Cheque timestamp: 2022/09/01 18:03
- acct_8013540E0 transfers_to acct_8097408E0 amount: 221.57 Euro via: Cheque timestamp: 2022/09/01 18:20
- acct_801487FA0 transfers_to acct_8014D2090 amount: 52616.06 Euro via: Cheque timestamp: 2022/09/01 18:21
- acct_8013540E0 transfers_to acct_8097408E0 amount: 22.19 Euro via: Credit Card timestamp: 2022/09/01 18:22
- acct_8068CFC60 transfers_to acct_8068CFC60 amount: 1419.10 Euro via: Reinvestment timestamp: 2022/09/01 18:24
- acct_8013540E0 transfers_to acct_8097408E0 amount: 42.87 Euro via: Cash timestamp: 2022/09/01 18:25
- acct_806997EC0 transfers_to acct_809473BF0 amount: 9845.12 Euro via: Credit Card timestamp: 2022/09/01 18:33
- acct_806997EC0 transfers_to acct_812ADD5F0 amount: 528425.62 Euro via: ACH timestamp: 2022/09/01 18:39
- acct_806997EC0 transfers_to acct_809473BF0 amount: 603828.53 Euro via: Cheque timestamp: 2022/09/01 18:41
- acct_806997EC0 transfers_to acct_809473BF0 amount: 283184.24 Euro via: ACH timestamp: 2022/09/01 18:42
- acct_806997EC0 transfers_to acct_812ADD5F0 amount: 94112.52 Euro via: Cheque timestamp: 2022/09/01 18:49
- acct_806997EC0 transfers_to acct_809473BF0 amount: 982183.08 Euro via: Wire timestamp: 2022/09/01 18:56
- acct_806997EC0 transfers_to acct_812ADD5F0 amount: 16035.91 Euro via: Credit Card timestamp: 2022/09/01 18:56
- acct_80B883B20 transfers_to acct_80B883B20 amount: 12.23 Euro via: Reinvestment timestamp: 2022/09/01 19:11
- acct_801686E60 transfers_to acct_812FD2060 amount: 27.46 Euro via: Credit Card timestamp: 2022/09/01 19:57
- acct_801686E60 transfers_to acct_812FD2060 amount: 31.93 Euro via: Cheque timestamp: 2022/09/01 19:58
- acct_803D19780 transfers_to acct_803D19780 amount: 12.86 Euro via: Reinvestment timestamp: 2022/09/01 21:13
- acct_802192AF0 transfers_to acct_802192AF0 amount: 9.38 Euro via: Reinvestment timestamp: 2022/09/01 22:43
- acct_809473BF0 transfers_to acct_809473BF0 amount: 2.98 Euro via: Reinvestment timestamp: 2022/09/01 22:57
- acct_813E66290 transfers_to acct_803D19780 amount: 2.77 Euro via: Credit Card timestamp: 2022/09/02 00:07
- acct_8093DC500 transfers_to acct_8013540E0 amount: 41.60 Euro via: Credit Card timestamp: 2022/09/02 00:25
- acct_801686E60 transfers_to acct_801AF54E0 amount: 1031.11 Euro via: Cheque timestamp: 2022/09/02 01:01
- acct_803377800 transfers_to acct_80783E870 amount: 52.73 Euro via: Cheque timestamp: 2022/09/02 01:04
- acct_801686E60 transfers_to acct_80B883B20 amount: 142.01 Euro via: Cheque timestamp: 2022/09/02 01:14
- acct_801686E60 transfers_to acct_80B883B20 amount: 129.02 Euro via: Credit Card timestamp: 2022/09/02 01:18
- acct_803377800 transfers_to acct_80783E870 amount: 84.27 Euro via: Credit Card timestamp: 2022/09/02 01:21
- acct_801686E60 transfers_to acct_801AF54E0 amount: 397.32 Euro via: Credit Card timestamp: 2022/09/02 01:26
- acct_8013540E0 transfers_to acct_802C21DB0 amount: 316.82 Euro via: Cheque timestamp: 2022/09/02 01:54
- acct_8013540E0 transfers_to acct_8097408E0 amount: 22.19 Euro via: Credit Card timestamp: 2022/09/02 04:35
- acct_8013540E0 transfers_to acct_8097408E0 amount: 221.57 Euro via: Cheque timestamp: 2022/09/02 04:48
- acct_8013540E0 transfers_to acct_8097408E0 amount: 42.87 Euro via: Cash timestamp: 2022/09/02 04:50
- acct_801487FA0 transfers_to acct_806997EC0 amount: 24.96 Euro via: Cheque timestamp: 2022/09/02 05:34
- acct_801487FA0 transfers_to acct_806997EC0 amount: 249.23 Euro via: Credit Card timestamp: 2022/09/02 05:46
- acct_801E32240 transfers_to acct_803377800 amount: 345.50 Euro via: Cheque timestamp: 2022/09/02 06:16
- acct_800B638C0 transfers_to acct_802192AF0 amount: 168.67 Euro via: Cheque timestamp: 2022/09/02 06:56
- acct_801487FA0 transfers_to acct_801686E60 amount: 334.08 Euro via: ACH timestamp: 2022/09/02 07:04
- acct_801487FA0 transfers_to acct_801686E60 amount: 166.70 Euro via: Cheque timestamp: 2022/09/02 07:27
- acct_8013540E0 transfers_to acct_801487FA0 amount: 140.23 Euro via: Cheque timestamp: 2022/09/02 07:31
- acct_8013540E0 transfers_to acct_801487FA0 amount: 530.73 Euro via: Credit Card timestamp: 2022/09/02 07:52
- acct_8007DDB40 transfers_to acct_806997EC0 amount: 11827.25 Euro via: Credit Card timestamp: 2022/09/02 08:17
- acct_801487FA0 transfers_to acct_806C2A900 amount: 2297.01 Euro via: Cheque timestamp: 2022/09/02 09:44
- acct_801487FA0 transfers_to acct_806C2A900 amount: 31.01 Euro via: ACH timestamp: 2022/09/02 09:45
- acct_801487FA0 transfers_to acct_803D19780 amount: 218.34 Euro via: Credit Card timestamp: 2022/09/02 10:00
- acct_801487FA0 transfers_to acct_803D19780 amount: 31.23 Euro via: ACH timestamp: 2022/09/02 10:26
- acct_801487FA0 transfers_to acct_803D19780 amount: 201.74 Euro via: Cheque timestamp: 2022/09/02 10:29
- acct_800E43D20 transfers_to acct_8013540E0 amount: 163.01 Euro via: Cheque timestamp: 2022/09/02 11:01
- acct_800E43D20 transfers_to acct_8013540E0 amount: 216.26 Euro via: Credit Card timestamp: 2022/09/02 11:01
- acct_803377800 transfers_to acct_813B0BFA0 amount: 3967.32 Euro via: Credit Card timestamp: 2022/09/02 11:10
- acct_803377800 transfers_to acct_813B0BFA0 amount: 1483.31 Euro via: Cash timestamp: 2022/09/02 11:12
- acct_803377800 transfers_to acct_813B0BFA0 amount: 1458.64 Euro via: Cheque timestamp: 2022/09/02 11:26
- acct_8013540E0 transfers_to acct_802046F70 amount: 696.81 Euro via: Credit Card timestamp: 2022/09/02 11:31
- acct_8013540E0 transfers_to acct_802046F70 amount: 1103.07 Euro via: Cheque timestamp: 2022/09/02 11:39
- acct_8013540E0 transfers_to acct_802046F70 amount: 154.77 Euro via: Cash timestamp: 2022/09/02 11:48
- acct_1004286A8 transfers_to acct_80B883B20 amount: 108.19 Euro via: Credit Card timestamp: 2022/09/02 12:03
- acct_1004286A8 transfers_to acct_80B883B20 amount: 1776.86 Euro via: Cheque timestamp: 2022/09/02 12:15
- acct_800B638C0 transfers_to acct_801487FA0 amount: 1633.47 Euro via: Cheque timestamp: 2022/09/02 12:18
- acct_800B638C0 transfers_to acct_801487FA0 amount: 1491.62 Euro via: ACH timestamp: 2022/09/02 12:28
- acct_800894FB0 transfers_to acct_8014D2090 amount: 333.16 Euro via: Wire timestamp: 2022/09/02 12:33
- acct_8014D2090 transfers_to acct_801F51780 amount: 1695.13 Euro via: Cash timestamp: 2022/09/02 12:39
- acct_8014D2090 transfers_to acct_801F51780 amount: 1864.09 Euro via: Cheque timestamp: 2022/09/02 12:53
- acct_800894FB0 transfers_to acct_8014D2090 amount: 2477.07 Euro via: Cash timestamp: 2022/09/02 12:53
- acct_800894FB0 transfers_to acct_8014D2090 amount: 1763.17 Euro via: Cheque timestamp: 2022/09/02 12:58
- acct_801686E60 transfers_to acct_812FD2060 amount: 31.93 Euro via: Cheque timestamp: 2022/09/02 13:05
- acct_801686E60 transfers_to acct_812FD2060 amount: 27.46 Euro via: Credit Card timestamp: 2022/09/02 13:09
- acct_8010FCB40 transfers_to acct_8013540E0 amount: 196.94 Euro via: Credit Card timestamp: 2022/09/02 13:22
- acct_8010FCB40 transfers_to acct_8013540E0 amount: 901.42 Euro via: Cheque timestamp: 2022/09/02 13:27
- acct_8009158B0 transfers_to acct_800B638C0 amount: 15778.68 Euro via: Cheque timestamp: 2022/09/02 13:45
- acct_8009158B0 transfers_to acct_800B638C0 amount: 3447.61 Euro via: Credit Card timestamp: 2022/09/02 13:57
- acct_806997EC0 transfers_to acct_812ADD5F0 amount: 528425.62 Euro via: ACH timestamp: 2022/09/02 14:30
- acct_806997EC0 transfers_to acct_812ADD5F0 amount: 16035.91 Euro via: Credit Card timestamp: 2022/09/02 14:48
- acct_806997EC0 transfers_to acct_812ADD5F0 amount: 94112.52 Euro via: Cheque timestamp: 2022/09/02 14:53
- acct_8013540E0 transfers_to acct_8017E1260 amount: 715.55 Euro via: Cheque timestamp: 2022/09/02 15:16
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- acct_8013540E0 transfers_to acct_8017E1260 amount: 467.82 Euro via: ACH timestamp: 2022/09/02 15:26
- acct_806997EC0 transfers_to acct_809473BF0 amount: 9845.12 Euro via: Credit Card timestamp: 2022/09/02 16:00
- acct_806997EC0 transfers_to acct_809473BF0 amount: 283184.24 Euro via: ACH timestamp: 2022/09/02 16:10
- acct_806997EC0 transfers_to acct_809473BF0 amount: 603828.53 Euro via: Cheque timestamp: 2022/09/02 16:20
- acct_806997EC0 transfers_to acct_809473BF0 amount: 982183.08 Euro via: Wire timestamp: 2022/09/02 16:26
- acct_8007DDB40 transfers_to acct_800894FB0 amount: 8513.66 Euro via: Cheque timestamp: 2022/09/02 17:12
- acct_8013540E0 transfers_to acct_8068CFC60 amount: 266.61 Euro via: Cheque timestamp: 2022/09/02 19:51
- acct_1004286A8 transfers_to acct_806C2A900 amount: 2810661.05 Euro via: Cash timestamp: 2022/09/02 21:11
- acct_1004286A8 transfers_to acct_806C2A900 amount: 3848.20 Euro via: Credit Card timestamp: 2022/09/02 21:14
- acct_1004286A8 transfers_to acct_806C2A900 amount: 870051.24 Euro via: Cheque timestamp: 2022/09/02 21:15
- acct_1004286A8 transfers_to acct_8010FCB40 amount: 334.18 Euro via: Credit Card timestamp: 2022/09/02 22:02
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- acct_8014D2090 transfers_to acct_801F51780 amount: 1695.13 Euro via: Cash timestamp: 2022/09/03 01:32
- acct_8014D2090 transfers_to acct_801F51780 amount: 1864.09 Euro via: Cheque timestamp: 2022/09/03 01:42
- acct_8013540E0 transfers_to acct_8017E1260 amount: 903.09 Euro via: Cash timestamp: 2022/09/03 05:36
- acct_8013540E0 transfers_to acct_8017E1260 amount: 467.82 Euro via: ACH timestamp: 2022/09/03 05:51
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- acct_801686E60 transfers_to acct_812FD2060 amount: 31.93 Euro via: Cheque timestamp: 2022/09/03 07:18
- acct_801686E60 transfers_to acct_812FD2060 amount: 27.46 Euro via: Credit Card timestamp: 2022/09/03 07:25
- acct_801487FA0 transfers_to acct_806997EC0 amount: 249.23 Euro via: Credit Card timestamp: 2022/09/03 11:05
- acct_801487FA0 transfers_to acct_806997EC0 amount: 24.96 Euro via: Cheque timestamp: 2022/09/03 11:13
- acct_801E32240 transfers_to acct_803377800 amount: 345.50 Euro via: Cheque timestamp: 2022/09/03 12:30
- acct_803377800 transfers_to acct_80783E870 amount: 52.73 Euro via: Cheque timestamp: 2022/09/03 12:42
- acct_803377800 transfers_to acct_80783E870 amount: 84.27 Euro via: Credit Card timestamp: 2022/09/03 12:56
- acct_800B638C0 transfers_to acct_802192AF0 amount: 168.67 Euro via: Cheque timestamp: 2022/09/03 13:30
- acct_801686E60 transfers_to acct_80B883B20 amount: 142.01 Euro via: Cheque timestamp: 2022/09/03 15:53
- acct_801686E60 transfers_to acct_80B883B20 amount: 129.02 Euro via: Credit Card timestamp: 2022/09/03 15:59
- acct_8013540E0 transfers_to acct_8097408E0 amount: 22.19 Euro via: Credit Card timestamp: 2022/09/03 16:11
- acct_8013540E0 transfers_to acct_8097408E0 amount: 221.57 Euro via: Cheque timestamp: 2022/09/03 16:13
- acct_8013540E0 transfers_to acct_802C21DB0 amount: 316.82 Euro via: Cheque timestamp: 2022/09/03 16:15
- acct_8013540E0 transfers_to acct_8097408E0 amount: 42.87 Euro via: Cash timestamp: 2022/09/03 16:26
- acct_801487FA0 transfers_to acct_806C2A900 amount: 31.01 Euro via: ACH timestamp: 2022/09/03 19:09
- acct_801487FA0 transfers_to acct_806C2A900 amount: 2297.01 Euro via: Cheque timestamp: 2022/09/03 19:18
- acct_801487FA0 transfers_to acct_801686E60 amount: 166.70 Euro via: Cheque timestamp: 2022/09/03 20:16
- acct_801487FA0 transfers_to acct_801686E60 amount: 334.08 Euro via: ACH timestamp: 2022/09/03 20:23
- acct_800B638C0 transfers_to acct_802192AF0 amount: 168.67 Euro via: Cheque timestamp: 2022/09/04 01:52
- acct_801E32240 transfers_to acct_803377800 amount: 345.50 Euro via: Cheque timestamp: 2022/09/04 02:15
- acct_801686E60 transfers_to acct_80B883B20 amount: 142.01 Euro via: Cheque timestamp: 2022/09/04 02:18
- acct_801686E60 transfers_to acct_80B883B20 amount: 129.02 Euro via: Credit Card timestamp: 2022/09/04 02:29
- acct_8013540E0 transfers_to acct_8017E1260 amount: 467.82 Euro via: ACH timestamp: 2022/09/04 08:11
- acct_8013540E0 transfers_to acct_8017E1260 amount: 715.55 Euro via: Cheque timestamp: 2022/09/04 08:12
- acct_8013540E0 transfers_to acct_8017E1260 amount: 903.09 Euro via: Cash timestamp: 2022/09/04 08:22
- acct_803377800 transfers_to acct_80783E870 amount: 52.73 Euro via: Cheque timestamp: 2022/09/04 10:38
- acct_803377800 transfers_to acct_80783E870 amount: 84.27 Euro via: Credit Card timestamp: 2022/09/04 10:48
- acct_8013540E0 transfers_to acct_8097408E0 amount: 42.87 Euro via: Cash timestamp: 2022/09/04 13:07
- acct_8013540E0 transfers_to acct_8097408E0 amount: 22.19 Euro via: Credit Card timestamp: 2022/09/04 13:20
- acct_8013540E0 transfers_to acct_8097408E0 amount: 221.57 Euro via: Cheque timestamp: 2022/09/04 13:27
- acct_801686E60 transfers_to acct_812FD2060 amount: 31.93 Euro via: Cheque timestamp: 2022/09/04 14:01
- acct_801686E60 transfers_to acct_812FD2060 amount: 27.46 Euro via: Credit Card timestamp: 2022/09/04 14:04
- acct_801487FA0 transfers_to acct_801686E60 amount: 334.08 Euro via: ACH timestamp: 2022/09/04 16:33
- acct_801487FA0 transfers_to acct_801686E60 amount: 166.70 Euro via: Cheque timestamp: 2022/09/04 16:37
- acct_8014D2090 transfers_to acct_801F51780 amount: 1864.09 Euro via: Cheque timestamp: 2022/09/04 16:52
- acct_8014D2090 transfers_to acct_801F51780 amount: 1695.13 Euro via: Cash timestamp: 2022/09/04 16:59
- acct_801487FA0 transfers_to acct_806C2A900 amount: 31.01 Euro via: ACH timestamp: 2022/09/04 19:48
- acct_801487FA0 transfers_to acct_806C2A900 amount: 2297.01 Euro via: Cheque timestamp: 2022/09/04 19:51
- acct_8013540E0 transfers_to acct_802C21DB0 amount: 316.82 Euro via: Cheque timestamp: 2022/09/04 22:14
- acct_801487FA0 transfers_to acct_806997EC0 amount: 249.23 Euro via: Credit Card timestamp: 2022/09/04 22:44
- acct_801487FA0 transfers_to acct_806997EC0 amount: 24.96 Euro via: Cheque timestamp: 2022/09/04 22:59
- acct_8014D2090 transfers_to acct_801F51780 amount: 1864.09 Euro via: Cheque timestamp: 2022/09/05 00:10
- acct_8014D2090 transfers_to acct_801F51780 amount: 1695.13 Euro via: Cash timestamp: 2022/09/05 00:21
- acct_801487FA0 transfers_to acct_803D19780 amount: 201.74 Euro via: Cheque timestamp: 2022/09/05 02:05
- acct_801487FA0 transfers_to acct_803D19780 amount: 31.23 Euro via: ACH timestamp: 2022/09/05 02:10
- acct_801487FA0 transfers_to acct_803D19780 amount: 218.34 Euro via: Credit Card timestamp: 2022/09/05 02:12
- acct_801487FA0 transfers_to acct_801686E60 amount: 334.08 Euro via: ACH timestamp: 2022/09/05 02:49
- acct_801487FA0 transfers_to acct_801686E60 amount: 166.70 Euro via: Cheque timestamp: 2022/09/05 02:53
- acct_8013540E0 transfers_to acct_802C21DB0 amount: 316.82 Euro via: Cheque timestamp: 2022/09/05 05:04
- acct_800E43D20 transfers_to acct_8013540E0 amount: 163.01 Euro via: Cheque timestamp: 2022/09/05 05:05
- acct_800E43D20 transfers_to acct_8013540E0 amount: 216.26 Euro via: Credit Card timestamp: 2022/09/05 05:12
- acct_801487FA0 transfers_to acct_806997EC0 amount: 24.96 Euro via: Cheque timestamp: 2022/09/05 07:09
- acct_801487FA0 transfers_to acct_806997EC0 amount: 249.23 Euro via: Credit Card timestamp: 2022/09/05 07:27
- acct_1004286A8 transfers_to acct_80B883B20 amount: 108.19 Euro via: Credit Card timestamp: 2022/09/05 07:37
- acct_1004286A8 transfers_to acct_80B883B20 amount: 1776.86 Euro via: Cheque timestamp: 2022/09/05 07:38
- acct_800894FB0 transfers_to acct_8014D2090 amount: 2477.07 Euro via: Cash timestamp: 2022/09/05 08:15
- acct_800894FB0 transfers_to acct_8014D2090 amount: 333.16 Euro via: Wire timestamp: 2022/09/05 08:19
- acct_800894FB0 transfers_to acct_8014D2090 amount: 1763.17 Euro via: Cheque timestamp: 2022/09/05 08:23
- acct_8013540E0 transfers_to acct_8097408E0 amount: 221.57 Euro via: Cheque timestamp: 2022/09/05 09:04
- acct_8013540E0 transfers_to acct_8097408E0 amount: 42.87 Euro via: Cash timestamp: 2022/09/05 09:11
- acct_8013540E0 transfers_to acct_8097408E0 amount: 22.19 Euro via: Credit Card timestamp: 2022/09/05 09:18
- acct_806997EC0 transfers_to acct_809473BF0 amount: 603828.53 Euro via: Cheque timestamp: 2022/09/05 10:09
- acct_806997EC0 transfers_to acct_809473BF0 amount: 9845.12 Euro via: Credit Card timestamp: 2022/09/05 10:21
- acct_806997EC0 transfers_to acct_809473BF0 amount: 283184.24 Euro via: ACH timestamp: 2022/09/05 10:27
- acct_806997EC0 transfers_to acct_809473BF0 amount: 982183.08 Euro via: Wire timestamp: 2022/09/05 10:27
- acct_801E32240 transfers_to acct_803377800 amount: 345.50 Euro via: Cheque timestamp: 2022/09/05 12:20
- acct_8010FCB40 transfers_to acct_8013540E0 amount: 901.42 Euro via: Cheque timestamp: 2022/09/05 12:21
- acct_8010FCB40 transfers_to acct_8013540E0 amount: 196.94 Euro via: Credit Card timestamp: 2022/09/05 12:22
- acct_801487FA0 transfers_to acct_806C2A900 amount: 2297.01 Euro via: Cheque timestamp: 2022/09/05 13:46
- acct_801487FA0 transfers_to acct_806C2A900 amount: 31.01 Euro via: ACH timestamp: 2022/09/05 13:48
- acct_801686E60 transfers_to acct_80B883B20 amount: 142.01 Euro via: Cheque timestamp: 2022/09/05 14:31
- acct_800B638C0 transfers_to acct_802192AF0 amount: 168.67 Euro via: Cheque timestamp: 2022/09/05 14:38
- acct_801686E60 transfers_to acct_80B883B20 amount: 129.02 Euro via: Credit Card timestamp: 2022/09/05 14:45
- acct_1004286A8 transfers_to acct_8010FCB40 amount: 144.54 Euro via: Cheque timestamp: 2022/09/05 15:33
- acct_1004286A8 transfers_to acct_8010FCB40 amount: 334.18 Euro via: Credit Card timestamp: 2022/09/05 15:50
- acct_1004286A8 transfers_to acct_8010FCB40 amount: 29.94 Euro via: Cash timestamp: 2022/09/05 15:55
- acct_8013540E0 transfers_to acct_801487FA0 amount: 530.73 Euro via: Credit Card timestamp: 2022/09/05 19:33
- acct_8013540E0 transfers_to acct_801487FA0 amount: 140.23 Euro via: Cheque timestamp: 2022/09/05 19:48
- acct_8009158B0 transfers_to acct_800B638C0 amount: 15778.68 Euro via: Cheque timestamp: 2022/09/05 19:56
- acct_8009158B0 transfers_to acct_800B638C0 amount: 3447.61 Euro via: Credit Card timestamp: 2022/09/05 19:59
- acct_1004286A8 transfers_to acct_806C2A900 amount: 870051.24 Euro via: Cheque timestamp: 2022/09/05 20:10
- acct_801686E60 transfers_to acct_801AF54E0 amount: 1031.11 Euro via: Cheque timestamp: 2022/09/05 20:14
- acct_801686E60 transfers_to acct_812FD2060 amount: 31.93 Euro via: Cheque timestamp: 2022/09/05 20:14
- acct_1004286A8 transfers_to acct_806C2A900 amount: 3848.20 Euro via: Credit Card timestamp: 2022/09/05 20:19
- acct_1004286A8 transfers_to acct_806C2A900 amount: 2810661.05 Euro via: Cash timestamp: 2022/09/05 20:19
- acct_801686E60 transfers_to acct_801AF54E0 amount: 397.32 Euro via: Credit Card timestamp: 2022/09/05 20:20
- acct_801686E60 transfers_to acct_812FD2060 amount: 27.46 Euro via: Credit Card timestamp: 2022/09/05 20:25
- acct_803377800 transfers_to acct_80783E870 amount: 52.73 Euro via: Cheque timestamp: 2022/09/05 20:31
- acct_803377800 transfers_to acct_80783E870 amount: 84.27 Euro via: Credit Card timestamp: 2022/09/05 20:34
- acct_806997EC0 transfers_to acct_812ADD5F0 amount: 94112.52 Euro via: Cheque timestamp: 2022/09/05 21:01
- acct_806997EC0 transfers_to acct_812ADD5F0 amount: 528425.62 Euro via: ACH timestamp: 2022/09/05 21:08
- acct_806997EC0 transfers_to acct_812ADD5F0 amount: 16035.91 Euro via: Credit Card timestamp: 2022/09/05 21:14
- acct_8013540E0 transfers_to acct_802046F70 amount: 1103.07 Euro via: Cheque timestamp: 2022/09/05 21:14
- acct_8013540E0 transfers_to acct_802046F70 amount: 154.77 Euro via: Cash timestamp: 2022/09/05 21:19
- acct_8013540E0 transfers_to acct_802046F70 amount: 696.81 Euro via: Credit Card timestamp: 2022/09/05 21:25
- acct_8013540E0 transfers_to acct_8068CFC60 amount: 266.61 Euro via: Cheque timestamp: 2022/09/05 22:44
- acct_8013540E0 transfers_to acct_8017E1260 amount: 903.09 Euro via: Cash timestamp: 2022/09/05 23:01
- acct_8013540E0 transfers_to acct_8017E1260 amount: 715.55 Euro via: Cheque timestamp: 2022/09/05 23:05
- acct_8013540E0 transfers_to acct_8017E1260 amount: 467.82 Euro via: ACH timestamp: 2022/09/05 23:18
- acct_800894FB0 transfers_to acct_8014D2090 amount: 333.16 Euro via: Wire timestamp: 2022/09/06 01:02
- acct_800894FB0 transfers_to acct_8014D2090 amount: 1763.17 Euro via: Cheque timestamp: 2022/09/06 01:08
- acct_800894FB0 transfers_to acct_8014D2090 amount: 2477.07 Euro via: Cash timestamp: 2022/09/06 01:08
- acct_1004286A8 transfers_to acct_80B883B20 amount: 108.19 Euro via: Credit Card timestamp: 2022/09/06 01:32
- acct_1004286A8 transfers_to acct_80B883B20 amount: 1776.86 Euro via: Cheque timestamp: 2022/09/06 01:46
- acct_8013540E0 transfers_to acct_8068CFC60 amount: 266.61 Euro via: Cheque timestamp: 2022/09/06 02:31
- acct_800E43D20 transfers_to acct_8013540E0 amount: 163.01 Euro via: Cheque timestamp: 2022/09/06 03:05
- acct_800E43D20 transfers_to acct_8013540E0 amount: 216.26 Euro via: Credit Card timestamp: 2022/09/06 03:11
- acct_801686E60 transfers_to acct_812FD2060 amount: 31.93 Euro via: Cheque timestamp: 2022/09/06 05:00
- acct_801686E60 transfers_to acct_812FD2060 amount: 27.46 Euro via: Credit Card timestamp: 2022/09/06 05:24
- acct_1004286A8 transfers_to acct_806C2A900 amount: 870051.24 Euro via: Cheque timestamp: 2022/09/06 05:35
- acct_1004286A8 transfers_to acct_806C2A900 amount: 2810661.05 Euro via: Cash timestamp: 2022/09/06 05:53
- acct_1004286A8 transfers_to acct_806C2A900 amount: 3848.20 Euro via: Credit Card timestamp: 2022/09/06 05:54
- acct_801686E60 transfers_to acct_80B883B20 amount: 129.02 Euro via: Credit Card timestamp: 2022/09/06 06:53
- acct_801686E60 transfers_to acct_80B883B20 amount: 142.01 Euro via: Cheque timestamp: 2022/09/06 06:54
- acct_8009158B0 transfers_to acct_800B638C0 amount: 15778.68 Euro via: Cheque timestamp: 2022/09/06 07:02
- acct_8009158B0 transfers_to acct_800B638C0 amount: 3447.61 Euro via: Credit Card timestamp: 2022/09/06 07:20
- acct_801487FA0 transfers_to acct_806C2A900 amount: 31.01 Euro via: ACH timestamp: 2022/09/06 08:35
- acct_801487FA0 transfers_to acct_806C2A900 amount: 2297.01 Euro via: Cheque timestamp: 2022/09/06 08:41
- acct_806997EC0 transfers_to acct_809473BF0 amount: 982183.08 Euro via: Wire timestamp: 2022/09/06 10:03
- acct_801686E60 transfers_to acct_801AF54E0 amount: 1031.11 Euro via: Cheque timestamp: 2022/09/06 10:05
- acct_801686E60 transfers_to acct_801AF54E0 amount: 397.32 Euro via: Credit Card timestamp: 2022/09/06 10:08
- acct_801E32240 transfers_to acct_803377800 amount: 345.50 Euro via: Cheque timestamp: 2022/09/06 10:11
- acct_806997EC0 transfers_to acct_809473BF0 amount: 283184.24 Euro via: ACH timestamp: 2022/09/06 10:17
- acct_806997EC0 transfers_to acct_809473BF0 amount: 603828.53 Euro via: Cheque timestamp: 2022/09/06 10:23
- acct_806997EC0 transfers_to acct_809473BF0 amount: 9845.12 Euro via: Credit Card timestamp: 2022/09/06 10:23
- acct_8013540E0 transfers_to acct_801487FA0 amount: 530.73 Euro via: Credit Card timestamp: 2022/09/06 11:31
- acct_8013540E0 transfers_to acct_801487FA0 amount: 140.23 Euro via: Cheque timestamp: 2022/09/06 11:32
- acct_801487FA0 transfers_to acct_801686E60 amount: 166.70 Euro via: Cheque timestamp: 2022/09/06 11:40
- acct_801487FA0 transfers_to acct_801686E60 amount: 334.08 Euro via: ACH timestamp: 2022/09/06 11:43
- acct_1004286A8 transfers_to acct_8010FCB40 amount: 29.94 Euro via: Cash timestamp: 2022/09/06 12:48
- acct_1004286A8 transfers_to acct_8010FCB40 amount: 334.18 Euro via: Credit Card timestamp: 2022/09/06 12:54
- acct_1004286A8 transfers_to acct_8010FCB40 amount: 144.54 Euro via: Cheque timestamp: 2022/09/06 12:55
- acct_806997EC0 transfers_to acct_812ADD5F0 amount: 16035.91 Euro via: Credit Card timestamp: 2022/09/06 14:01
- acct_806997EC0 transfers_to acct_812ADD5F0 amount: 94112.52 Euro via: Cheque timestamp: 2022/09/06 14:02
- acct_801487FA0 transfers_to acct_803D19780 amount: 201.74 Euro via: Cheque timestamp: 2022/09/06 14:13
- acct_806997EC0 transfers_to acct_812ADD5F0 amount: 528425.62 Euro via: ACH timestamp: 2022/09/06 14:14
- acct_801487FA0 transfers_to acct_803D19780 amount: 218.34 Euro via: Credit Card timestamp: 2022/09/06 14:25
- acct_801487FA0 transfers_to acct_803D19780 amount: 31.23 Euro via: ACH timestamp: 2022/09/06 14:29
- acct_801487FA0 transfers_to acct_806997EC0 amount: 24.96 Euro via: Cheque timestamp: 2022/09/06 14:33
- acct_8013540E0 transfers_to acct_802046F70 amount: 154.77 Euro via: Cash timestamp: 2022/09/06 14:47
- acct_801487FA0 transfers_to acct_806997EC0 amount: 249.23 Euro via: Credit Card timestamp: 2022/09/06 14:49
- acct_8013540E0 transfers_to acct_802046F70 amount: 696.81 Euro via: Credit Card timestamp: 2022/09/06 14:53
- acct_8013540E0 transfers_to acct_802046F70 amount: 1103.07 Euro via: Cheque timestamp: 2022/09/06 14:58
- acct_800B638C0 transfers_to acct_802192AF0 amount: 168.67 Euro via: Cheque timestamp: 2022/09/06 15:43
- acct_8010FCB40 transfers_to acct_8013540E0 amount: 901.42 Euro via: Cheque timestamp: 2022/09/06 19:31
- acct_803377800 transfers_to acct_80783E870 amount: 84.27 Euro via: Credit Card timestamp: 2022/09/06 19:35
- acct_8013540E0 transfers_to acct_8017E1260 amount: 903.09 Euro via: Cash timestamp: 2022/09/06 19:39
- acct_803377800 transfers_to acct_80783E870 amount: 52.73 Euro via: Cheque timestamp: 2022/09/06 19:43
- acct_8010FCB40 transfers_to acct_8013540E0 amount: 196.94 Euro via: Credit Card timestamp: 2022/09/06 19:51
- acct_8013540E0 transfers_to acct_8017E1260 amount: 715.55 Euro via: Cheque timestamp: 2022/09/06 19:53
- acct_8013540E0 transfers_to acct_8097408E0 amount: 221.57 Euro via: Cheque timestamp: 2022/09/06 19:55
- acct_8013540E0 transfers_to acct_8017E1260 amount: 467.82 Euro via: ACH timestamp: 2022/09/06 19:57
- acct_8013540E0 transfers_to acct_8097408E0 amount: 42.87 Euro via: Cash timestamp: 2022/09/06 19:57
- acct_8013540E0 transfers_to acct_8097408E0 amount: 22.19 Euro via: Credit Card timestamp: 2022/09/06 19:59
- acct_8014D2090 transfers_to acct_801F51780 amount: 1695.13 Euro via: Cash timestamp: 2022/09/06 20:36
- acct_8014D2090 transfers_to acct_801F51780 amount: 1864.09 Euro via: Cheque timestamp: 2022/09/06 20:42
- acct_8013540E0 transfers_to acct_802C21DB0 amount: 316.82 Euro via: Cheque timestamp: 2022/09/06 21:14
- acct_8068E57F0 transfers_to acct_8014D2090 amount: 23.41 Euro via: Credit Card timestamp: 2022/09/07 00:04
- acct_8093DC500 transfers_to acct_8013540E0 amount: 40.18 Euro via: Credit Card timestamp: 2022/09/07 00:20
- acct_8013540E0 transfers_to acct_8097408E0 amount: 22.19 Euro via: Credit Card timestamp: 2022/09/07 01:02
- acct_8013540E0 transfers_to acct_8097408E0 amount: 221.57 Euro via: Cheque timestamp: 2022/09/07 01:21
- acct_8013540E0 transfers_to acct_8097408E0 amount: 42.87 Euro via: Cash timestamp: 2022/09/07 01:21
- acct_1004286A8 transfers_to acct_80B883B20 amount: 108.19 Euro via: Credit Card timestamp: 2022/09/07 01:31
- acct_801E32240 transfers_to acct_803377800 amount: 345.50 Euro via: Cheque timestamp: 2022/09/07 01:46
- acct_1004286A8 transfers_to acct_80B883B20 amount: 1776.86 Euro via: Cheque timestamp: 2022/09/07 01:51
- acct_803377800 transfers_to acct_80783E870 amount: 84.27 Euro via: Credit Card timestamp: 2022/09/07 02:02
- acct_803377800 transfers_to acct_80783E870 amount: 52.73 Euro via: Cheque timestamp: 2022/09/07 02:06
- acct_8014D2090 transfers_to acct_801F51780 amount: 1864.09 Euro via: Cheque timestamp: 2022/09/07 03:14
- acct_8014D2090 transfers_to acct_801F51780 amount: 1695.13 Euro via: Cash timestamp: 2022/09/07 03:24
- acct_800B638C0 transfers_to acct_802192AF0 amount: 168.67 Euro via: Cheque timestamp: 2022/09/07 03:48
- acct_8013540E0 transfers_to acct_8017E1260 amount: 903.09 Euro via: Cash timestamp: 2022/09/07 07:03
- acct_801487FA0 transfers_to acct_806997EC0 amount: 24.96 Euro via: Cheque timestamp: 2022/09/07 07:06
- acct_801487FA0 transfers_to acct_806997EC0 amount: 249.23 Euro via: Credit Card timestamp: 2022/09/07 07:07
- acct_806997EC0 transfers_to acct_812ADD5F0 amount: 16035.91 Euro via: Credit Card timestamp: 2022/09/07 07:13
- acct_806997EC0 transfers_to acct_812ADD5F0 amount: 528425.62 Euro via: ACH timestamp: 2022/09/07 07:17
- acct_8013540E0 transfers_to acct_8017E1260 amount: 467.82 Euro via: ACH timestamp: 2022/09/07 07:17
- acct_806997EC0 transfers_to acct_812ADD5F0 amount: 94112.52 Euro via: Cheque timestamp: 2022/09/07 07:19
- acct_8013540E0 transfers_to acct_8017E1260 amount: 715.55 Euro via: Cheque timestamp: 2022/09/07 07:20
- acct_1004286A8 transfers_to acct_806C2A900 amount: 870051.24 Euro via: Cheque timestamp: 2022/09/07 07:34
- acct_1004286A8 transfers_to acct_806C2A900 amount: 2810661.05 Euro via: Cash timestamp: 2022/09/07 07:45
- acct_1004286A8 transfers_to acct_806C2A900 amount: 3848.20 Euro via: Credit Card timestamp: 2022/09/07 07:50
- acct_800894FB0 transfers_to acct_8014D2090 amount: 333.16 Euro via: Wire timestamp: 2022/09/07 08:34
- acct_8013540E0 transfers_to acct_8068CFC60 amount: 266.61 Euro via: Cheque timestamp: 2022/09/07 08:35
- acct_800894FB0 transfers_to acct_8014D2090 amount: 1763.17 Euro via: Cheque timestamp: 2022/09/07 08:42
- acct_800894FB0 transfers_to acct_8014D2090 amount: 2477.07 Euro via: Cash timestamp: 2022/09/07 08:45
- acct_801487FA0 transfers_to acct_803D19780 amount: 218.34 Euro via: Credit Card timestamp: 2022/09/07 09:03
- acct_801487FA0 transfers_to acct_803D19780 amount: 201.74 Euro via: Cheque timestamp: 2022/09/07 09:04
- acct_801686E60 transfers_to acct_801AF54E0 amount: 397.32 Euro via: Credit Card timestamp: 2022/09/07 09:07
- acct_801686E60 transfers_to acct_801AF54E0 amount: 1031.11 Euro via: Cheque timestamp: 2022/09/07 09:08
- acct_801487FA0 transfers_to acct_803D19780 amount: 31.23 Euro via: ACH timestamp: 2022/09/07 09:18
- acct_801487FA0 transfers_to acct_806C2A900 amount: 31.01 Euro via: ACH timestamp: 2022/09/07 10:00
- acct_801487FA0 transfers_to acct_806C2A900 amount: 2297.01 Euro via: Cheque timestamp: 2022/09/07 10:23
- acct_8009158B0 transfers_to acct_800B638C0 amount: 3447.61 Euro via: Credit Card timestamp: 2022/09/07 10:40
- acct_801487FA0 transfers_to acct_801686E60 amount: 166.70 Euro via: Cheque timestamp: 2022/09/07 10:48
- acct_801487FA0 transfers_to acct_801686E60 amount: 334.08 Euro via: ACH timestamp: 2022/09/07 10:56
- acct_8009158B0 transfers_to acct_800B638C0 amount: 15778.68 Euro via: Cheque timestamp: 2022/09/07 10:57
- acct_800E43D20 transfers_to acct_8013540E0 amount: 163.01 Euro via: Cheque timestamp: 2022/09/07 11:20
- acct_800E43D20 transfers_to acct_8013540E0 amount: 216.26 Euro via: Credit Card timestamp: 2022/09/07 11:20
- acct_801686E60 transfers_to acct_80B883B20 amount: 142.01 Euro via: Cheque timestamp: 2022/09/07 12:08
- acct_801686E60 transfers_to acct_80B883B20 amount: 129.02 Euro via: Credit Card timestamp: 2022/09/07 12:12
- acct_1004286A8 transfers_to acct_8010FCB40 amount: 144.54 Euro via: Cheque timestamp: 2022/09/07 13:50
- acct_1004286A8 transfers_to acct_8010FCB40 amount: 334.18 Euro via: Credit Card timestamp: 2022/09/07 13:58
- acct_1004286A8 transfers_to acct_8010FCB40 amount: 29.94 Euro via: Cash timestamp: 2022/09/07 13:58
- acct_8013540E0 transfers_to acct_802C21DB0 amount: 316.82 Euro via: Cheque timestamp: 2022/09/07 14:09
- acct_8013540E0 transfers_to acct_801487FA0 amount: 140.23 Euro via: Cheque timestamp: 2022/09/07 16:30
- acct_8013540E0 transfers_to acct_801487FA0 amount: 530.73 Euro via: Credit Card timestamp: 2022/09/07 16:31
- acct_806997EC0 transfers_to acct_809473BF0 amount: 603828.53 Euro via: Cheque timestamp: 2022/09/07 16:33
- acct_806997EC0 transfers_to acct_809473BF0 amount: 9845.12 Euro via: Credit Card timestamp: 2022/09/07 16:37
- acct_806997EC0 transfers_to acct_809473BF0 amount: 982183.08 Euro via: Wire timestamp: 2022/09/07 16:48
- acct_806997EC0 transfers_to acct_809473BF0 amount: 283184.24 Euro via: ACH timestamp: 2022/09/07 16:49
- acct_801686E60 transfers_to acct_812FD2060 amount: 31.93 Euro via: Cheque timestamp: 2022/09/07 17:33
- acct_801686E60 transfers_to acct_812FD2060 amount: 27.46 Euro via: Credit Card timestamp: 2022/09/07 17:54
- acct_8013540E0 transfers_to acct_802046F70 amount: 154.77 Euro via: Cash timestamp: 2022/09/07 19:35
- acct_8013540E0 transfers_to acct_802046F70 amount: 696.81 Euro via: Credit Card timestamp: 2022/09/07 19:36
- acct_8013540E0 transfers_to acct_802046F70 amount: 1103.07 Euro via: Cheque timestamp: 2022/09/07 19:47
- acct_8010FCB40 transfers_to acct_8013540E0 amount: 901.42 Euro via: Cheque timestamp: 2022/09/07 21:06
- acct_8010FCB40 transfers_to acct_8013540E0 amount: 196.94 Euro via: Credit Card timestamp: 2022/09/07 21:15
- acct_801487FA0 transfers_to acct_801686E60 amount: 334.08 Euro via: ACH timestamp: 2022/09/08 01:05
- acct_806997EC0 transfers_to acct_809473BF0 amount: 982183.08 Euro via: Wire timestamp: 2022/09/08 01:16
- acct_806997EC0 transfers_to acct_809473BF0 amount: 9845.12 Euro via: Credit Card timestamp: 2022/09/08 01:18
- acct_806997EC0 transfers_to acct_809473BF0 amount: 283184.24 Euro via: ACH timestamp: 2022/09/08 01:23
- acct_806997EC0 transfers_to acct_809473BF0 amount: 603828.53 Euro via: Cheque timestamp: 2022/09/08 01:24
- acct_8013540E0 transfers_to acct_8097408E0 amount: 22.19 Euro via: Credit Card timestamp: 2022/09/08 01:24
- acct_801487FA0 transfers_to acct_801686E60 amount: 166.70 Euro via: Cheque timestamp: 2022/09/08 01:25
- acct_8013540E0 transfers_to acct_8097408E0 amount: 42.87 Euro via: Cash timestamp: 2022/09/08 01:26
- acct_8013540E0 transfers_to acct_8097408E0 amount: 221.57 Euro via: Cheque timestamp: 2022/09/08 01:28
- acct_800B638C0 transfers_to acct_802192AF0 amount: 168.67 Euro via: Cheque timestamp: 2022/09/08 02:07
- acct_8013540E0 transfers_to acct_802046F70 amount: 154.77 Euro via: Cash timestamp: 2022/09/08 02:39
- acct_8013540E0 transfers_to acct_802046F70 amount: 696.81 Euro via: Credit Card timestamp: 2022/09/08 02:43
- acct_801487FA0 transfers_to acct_806997EC0 amount: 249.23 Euro via: Credit Card timestamp: 2022/09/08 02:50
- acct_801487FA0 transfers_to acct_806997EC0 amount: 24.96 Euro via: Cheque timestamp: 2022/09/08 02:56
- acct_8013540E0 transfers_to acct_802046F70 amount: 1103.07 Euro via: Cheque timestamp: 2022/09/08 02:59
- acct_1004286A8 transfers_to acct_8010FCB40 amount: 144.54 Euro via: Cheque timestamp: 2022/09/08 04:33
- acct_1004286A8 transfers_to acct_8010FCB40 amount: 29.94 Euro via: Cash timestamp: 2022/09/08 04:42
- acct_1004286A8 transfers_to acct_8010FCB40 amount: 334.18 Euro via: Credit Card timestamp: 2022/09/08 04:47
- acct_1004286A8 transfers_to acct_806C2A900 amount: 2810661.05 Euro via: Cash timestamp: 2022/09/08 05:10
- acct_1004286A8 transfers_to acct_806C2A900 amount: 3848.20 Euro via: Credit Card timestamp: 2022/09/08 05:11
- acct_1004286A8 transfers_to acct_806C2A900 amount: 870051.24 Euro via: Cheque timestamp: 2022/09/08 05:15
- acct_801686E60 transfers_to acct_801AF54E0 amount: 397.32 Euro via: Credit Card timestamp: 2022/09/08 05:45
- acct_801686E60 transfers_to acct_801AF54E0 amount: 1031.11 Euro via: Cheque timestamp: 2022/09/08 05:58
- acct_803377800 transfers_to acct_80783E870 amount: 52.73 Euro via: Cheque timestamp: 2022/09/08 06:18
- acct_803377800 transfers_to acct_80783E870 amount: 84.27 Euro via: Credit Card timestamp: 2022/09/08 06:26
- acct_1004286A8 transfers_to acct_80B883B20 amount: 108.19 Euro via: Credit Card timestamp: 2022/09/08 06:37
- acct_1004286A8 transfers_to acct_80B883B20 amount: 1776.86 Euro via: Cheque timestamp: 2022/09/08 06:51
- acct_8010FCB40 transfers_to acct_8013540E0 amount: 196.94 Euro via: Credit Card timestamp: 2022/09/08 07:09
- acct_8010FCB40 transfers_to acct_8013540E0 amount: 901.42 Euro via: Cheque timestamp: 2022/09/08 07:26
- acct_801487FA0 transfers_to acct_803D19780 amount: 218.34 Euro via: Credit Card timestamp: 2022/09/08 08:07
- acct_801487FA0 transfers_to acct_803D19780 amount: 201.74 Euro via: Cheque timestamp: 2022/09/08 08:14
- acct_801487FA0 transfers_to acct_803D19780 amount: 31.23 Euro via: ACH timestamp: 2022/09/08 08:21
- acct_801686E60 transfers_to acct_812FD2060 amount: 31.93 Euro via: Cheque timestamp: 2022/09/08 08:45
- acct_801686E60 transfers_to acct_812FD2060 amount: 27.46 Euro via: Credit Card timestamp: 2022/09/08 08:49
- acct_800E43D20 transfers_to acct_8013540E0 amount: 163.01 Euro via: Cheque timestamp: 2022/09/08 11:02
- acct_800E43D20 transfers_to acct_8013540E0 amount: 216.26 Euro via: Credit Card timestamp: 2022/09/08 11:11
- acct_801686E60 transfers_to acct_80B883B20 amount: 142.01 Euro via: Cheque timestamp: 2022/09/08 12:03
- acct_801686E60 transfers_to acct_80B883B20 amount: 129.02 Euro via: Credit Card timestamp: 2022/09/08 12:17
- acct_8013540E0 transfers_to acct_801487FA0 amount: 140.23 Euro via: Cheque timestamp: 2022/09/08 13:01
- acct_8013540E0 transfers_to acct_801487FA0 amount: 530.73 Euro via: Credit Card timestamp: 2022/09/08 13:03
- acct_801487FA0 transfers_to acct_806C2A900 amount: 2297.01 Euro via: Cheque timestamp: 2022/09/08 13:40
- acct_801487FA0 transfers_to acct_806C2A900 amount: 31.01 Euro via: ACH timestamp: 2022/09/08 13:52
- acct_801E32240 transfers_to acct_803377800 amount: 345.50 Euro via: Cheque timestamp: 2022/09/08 14:41
- acct_800894FB0 transfers_to acct_8014D2090 amount: 333.16 Euro via: Wire timestamp: 2022/09/08 16:01
- acct_800894FB0 transfers_to acct_8014D2090 amount: 1763.17 Euro via: Cheque timestamp: 2022/09/08 16:07
- acct_800894FB0 transfers_to acct_8014D2090 amount: 2477.07 Euro via: Cash timestamp: 2022/09/08 16:10
- acct_8014D2090 transfers_to acct_801F51780 amount: 1695.13 Euro via: Cash timestamp: 2022/09/08 16:13
- acct_8014D2090 transfers_to acct_801F51780 amount: 1864.09 Euro via: Cheque timestamp: 2022/09/08 16:27
- acct_8013540E0 transfers_to acct_802C21DB0 amount: 316.82 Euro via: Cheque timestamp: 2022/09/08 20:41
- acct_8013540E0 transfers_to acct_8068CFC60 amount: 266.61 Euro via: Cheque timestamp: 2022/09/08 21:06
- acct_806997EC0 transfers_to acct_812ADD5F0 amount: 16035.91 Euro via: Credit Card timestamp: 2022/09/08 21:11
- acct_806997EC0 transfers_to acct_812ADD5F0 amount: 94112.52 Euro via: Cheque timestamp: 2022/09/08 21:19
- acct_806997EC0 transfers_to acct_812ADD5F0 amount: 528425.62 Euro via: ACH timestamp: 2022/09/08 21:24
- acct_8013540E0 transfers_to acct_8017E1260 amount: 715.55 Euro via: Cheque timestamp: 2022/09/08 22:30
- acct_8013540E0 transfers_to acct_8017E1260 amount: 903.09 Euro via: Cash timestamp: 2022/09/08 22:36
- acct_8013540E0 transfers_to acct_8017E1260 amount: 467.82 Euro via: ACH timestamp: 2022/09/08 22:48
- acct_8009158B0 transfers_to acct_800B638C0 amount: 15778.68 Euro via: Cheque timestamp: 2022/09/08 23:11
- acct_8009158B0 transfers_to acct_800B638C0 amount: 3447.61 Euro via: Credit Card timestamp: 2022/09/08 23:25
- acct_801686E60 transfers_to acct_801AF54E0 amount: 1031.11 Euro via: Cheque timestamp: 2022/09/09 00:37
- acct_801686E60 transfers_to acct_801AF54E0 amount: 397.32 Euro via: Credit Card timestamp: 2022/09/09 00:49
- acct_801E32240 transfers_to acct_803377800 amount: 345.50 Euro via: Cheque timestamp: 2022/09/09 01:21
- acct_1004286A8 transfers_to acct_80B883B20 amount: 1776.86 Euro via: Cheque timestamp: 2022/09/09 01:39
- acct_1004286A8 transfers_to acct_80B883B20 amount: 108.19 Euro via: Credit Card timestamp: 2022/09/09 01:55
- acct_801487FA0 transfers_to acct_801686E60 amount: 166.70 Euro via: Cheque timestamp: 2022/09/09 02:25
- acct_801487FA0 transfers_to acct_801686E60 amount: 334.08 Euro via: ACH timestamp: 2022/09/09 02:27
- acct_8013540E0 transfers_to acct_8068CFC60 amount: 266.61 Euro via: Cheque timestamp: 2022/09/09 02:52
- acct_801487FA0 transfers_to acct_806997EC0 amount: 249.23 Euro via: Credit Card timestamp: 2022/09/09 04:10
- acct_801487FA0 transfers_to acct_806997EC0 amount: 24.96 Euro via: Cheque timestamp: 2022/09/09 04:20
- acct_801487FA0 transfers_to acct_803D19780 amount: 201.74 Euro via: Cheque timestamp: 2022/09/09 05:00
- acct_801487FA0 transfers_to acct_803D19780 amount: 218.34 Euro via: Credit Card timestamp: 2022/09/09 05:04
- acct_801487FA0 transfers_to acct_803D19780 amount: 31.23 Euro via: ACH timestamp: 2022/09/09 05:06
- acct_800E43D20 transfers_to acct_8013540E0 amount: 163.01 Euro via: Cheque timestamp: 2022/09/09 05:16
- acct_800E43D20 transfers_to acct_8013540E0 amount: 216.26 Euro via: Credit Card timestamp: 2022/09/09 05:27
- acct_1004286A8 transfers_to acct_806C2A900 amount: 3848.20 Euro via: Credit Card timestamp: 2022/09/09 05:41
- acct_1004286A8 transfers_to acct_806C2A900 amount: 2810661.05 Euro via: Cash timestamp: 2022/09/09 05:42
- acct_1004286A8 transfers_to acct_806C2A900 amount: 870051.24 Euro via: Cheque timestamp: 2022/09/09 05:49
- acct_8013540E0 transfers_to acct_8097408E0 amount: 42.87 Euro via: Cash timestamp: 2022/09/09 07:08
- acct_8013540E0 transfers_to acct_8097408E0 amount: 221.57 Euro via: Cheque timestamp: 2022/09/09 07:18
- acct_8013540E0 transfers_to acct_8097408E0 amount: 22.19 Euro via: Credit Card timestamp: 2022/09/09 07:29
- acct_8013540E0 transfers_to acct_802046F70 amount: 696.81 Euro via: Credit Card timestamp: 2022/09/09 07:30
- acct_8013540E0 transfers_to acct_802046F70 amount: 154.77 Euro via: Cash timestamp: 2022/09/09 07:39
- acct_8013540E0 transfers_to acct_802046F70 amount: 1103.07 Euro via: Cheque timestamp: 2022/09/09 07:53
- acct_803377800 transfers_to acct_80783E870 amount: 84.27 Euro via: Credit Card timestamp: 2022/09/09 08:14
- acct_803377800 transfers_to acct_80783E870 amount: 52.73 Euro via: Cheque timestamp: 2022/09/09 08:18
- acct_800894FB0 transfers_to acct_8014D2090 amount: 1763.17 Euro via: Cheque timestamp: 2022/09/09 08:31
- acct_800894FB0 transfers_to acct_8014D2090 amount: 333.16 Euro via: Wire timestamp: 2022/09/09 08:50
- acct_800894FB0 transfers_to acct_8014D2090 amount: 2477.07 Euro via: Cash timestamp: 2022/09/09 08:53
- acct_8013540E0 transfers_to acct_801487FA0 amount: 530.73 Euro via: Credit Card timestamp: 2022/09/09 09:39
- acct_8013540E0 transfers_to acct_801487FA0 amount: 140.23 Euro via: Cheque timestamp: 2022/09/09 09:54
- acct_8014D2090 transfers_to acct_801F51780 amount: 1695.13 Euro via: Cash timestamp: 2022/09/09 10:49
- acct_8009158B0 transfers_to acct_800B638C0 amount: 15778.68 Euro via: Cheque timestamp: 2022/09/09 10:53
- acct_8014D2090 transfers_to acct_801F51780 amount: 1864.09 Euro via: Cheque timestamp: 2022/09/09 10:56
- acct_8009158B0 transfers_to acct_800B638C0 amount: 3447.61 Euro via: Credit Card timestamp: 2022/09/09 10:57
- acct_806997EC0 transfers_to acct_812ADD5F0 amount: 94112.52 Euro via: Cheque timestamp: 2022/09/09 11:34
- acct_806997EC0 transfers_to acct_812ADD5F0 amount: 528425.62 Euro via: ACH timestamp: 2022/09/09 11:56
- acct_806997EC0 transfers_to acct_812ADD5F0 amount: 16035.91 Euro via: Credit Card timestamp: 2022/09/09 11:57
- acct_8013540E0 transfers_to acct_8017E1260 amount: 903.09 Euro via: Cash timestamp: 2022/09/09 12:31
- acct_8013540E0 transfers_to acct_8017E1260 amount: 467.82 Euro via: ACH timestamp: 2022/09/09 12:45
- acct_8013540E0 transfers_to acct_8017E1260 amount: 715.55 Euro via: Cheque timestamp: 2022/09/09 12:53
- acct_8010FCB40 transfers_to acct_8013540E0 amount: 196.94 Euro via: Credit Card timestamp: 2022/09/09 13:55
- acct_8010FCB40 transfers_to acct_8013540E0 amount: 901.42 Euro via: Cheque timestamp: 2022/09/09 13:56
- acct_801487FA0 transfers_to acct_806C2A900 amount: 2297.01 Euro via: Cheque timestamp: 2022/09/09 16:44
- acct_801487FA0 transfers_to acct_806C2A900 amount: 31.01 Euro via: ACH timestamp: 2022/09/09 16:51
- acct_800B638C0 transfers_to acct_801487FA0 amount: 1633.47 Euro via: Cheque timestamp: 2022/09/09 19:15
- acct_800B638C0 transfers_to acct_801487FA0 amount: 1491.62 Euro via: ACH timestamp: 2022/09/09 19:29
- acct_801686E60 transfers_to acct_812FD2060 amount: 31.93 Euro via: Cheque timestamp: 2022/09/09 20:05
- acct_801686E60 transfers_to acct_80B883B20 amount: 129.02 Euro via: Credit Card timestamp: 2022/09/09 20:17
- acct_801686E60 transfers_to acct_812FD2060 amount: 27.46 Euro via: Credit Card timestamp: 2022/09/09 20:19
- acct_801686E60 transfers_to acct_80B883B20 amount: 142.01 Euro via: Cheque timestamp: 2022/09/09 20:26
- acct_800B638C0 transfers_to acct_802192AF0 amount: 168.67 Euro via: Cheque timestamp: 2022/09/09 20:30
- acct_806997EC0 transfers_to acct_809473BF0 amount: 603828.53 Euro via: Cheque timestamp: 2022/09/09 21:02
- acct_806997EC0 transfers_to acct_809473BF0 amount: 9845.12 Euro via: Credit Card timestamp: 2022/09/09 21:03
- acct_806997EC0 transfers_to acct_809473BF0 amount: 283184.24 Euro via: ACH timestamp: 2022/09/09 21:16
- acct_806997EC0 transfers_to acct_809473BF0 amount: 982183.08 Euro via: Wire timestamp: 2022/09/09 21:22
- acct_1004286A8 transfers_to acct_8010FCB40 amount: 144.54 Euro via: Cheque timestamp: 2022/09/09 22:13
- acct_1004286A8 transfers_to acct_8010FCB40 amount: 29.94 Euro via: Cash timestamp: 2022/09/09 22:21
- acct_1004286A8 transfers_to acct_8010FCB40 amount: 334.18 Euro via: Credit Card timestamp: 2022/09/09 22:26
- acct_8013540E0 transfers_to acct_802C21DB0 amount: 316.82 Euro via: Cheque timestamp: 2022/09/09 23:00
- acct_8026DC700 transfers_to acct_800B638C0 amount: 18.70 Euro via: Credit Card timestamp: 2022/09/10 00:05
- acct_801487FA0 transfers_to acct_806C2A900 amount: 31.01 Euro via: ACH timestamp: 2022/09/10 04:11
- acct_801487FA0 transfers_to acct_806C2A900 amount: 2297.01 Euro via: Cheque timestamp: 2022/09/10 04:24
- acct_801686E60 transfers_to acct_80B883B20 amount: 129.02 Euro via: Credit Card timestamp: 2022/09/10 05:31
- acct_801686E60 transfers_to acct_80B883B20 amount: 142.01 Euro via: Cheque timestamp: 2022/09/10 05:32
- acct_8013540E0 transfers_to acct_8017E1260 amount: 715.55 Euro via: Cheque timestamp: 2022/09/10 06:32
- acct_800B638C0 transfers_to acct_802192AF0 amount: 168.67 Euro via: Cheque timestamp: 2022/09/10 06:44
- acct_8013540E0 transfers_to acct_8017E1260 amount: 903.09 Euro via: Cash timestamp: 2022/09/10 06:44
- acct_8013540E0 transfers_to acct_8017E1260 amount: 467.82 Euro via: ACH timestamp: 2022/09/10 06:45
- acct_801487FA0 transfers_to acct_806997EC0 amount: 249.23 Euro via: Credit Card timestamp: 2022/09/10 09:21
- acct_801487FA0 transfers_to acct_806997EC0 amount: 24.96 Euro via: Cheque timestamp: 2022/09/10 09:25
- acct_8014D2090 transfers_to acct_801F51780 amount: 1695.13 Euro via: Cash timestamp: 2022/09/10 10:48
- acct_8014D2090 transfers_to acct_801F51780 amount: 1864.09 Euro via: Cheque timestamp: 2022/09/10 10:58
- acct_803377800 transfers_to acct_80783E870 amount: 52.73 Euro via: Cheque timestamp: 2022/09/10 12:16
- acct_803377800 transfers_to acct_80783E870 amount: 84.27 Euro via: Credit Card timestamp: 2022/09/10 12:29
- acct_8013540E0 transfers_to acct_802C21DB0 amount: 316.82 Euro via: Cheque timestamp: 2022/09/10 13:32
- acct_801E32240 transfers_to acct_803377800 amount: 345.50 Euro via: Cheque timestamp: 2022/09/10 19:06
- acct_801487FA0 transfers_to acct_801686E60 amount: 166.70 Euro via: Cheque timestamp: 2022/09/10 19:30
- acct_801487FA0 transfers_to acct_801686E60 amount: 334.08 Euro via: ACH timestamp: 2022/09/10 19:52
- acct_8013540E0 transfers_to acct_8097408E0 amount: 221.57 Euro via: Cheque timestamp: 2022/09/10 21:49
- acct_8013540E0 transfers_to acct_8097408E0 amount: 22.19 Euro via: Credit Card timestamp: 2022/09/10 21:54
- acct_8013540E0 transfers_to acct_8097408E0 amount: 42.87 Euro via: Cash timestamp: 2022/09/10 21:57
- acct_801686E60 transfers_to acct_812FD2060 amount: 27.46 Euro via: Credit Card timestamp: 2022/09/10 22:14
- acct_801686E60 transfers_to acct_812FD2060 amount: 31.93 Euro via: Cheque timestamp: 2022/09/10 22:27

SUMMARY STATISTICS:
  Total transactions: 532
  Unique accounts: 35
  Total volume: 50,113,266.32
  Avg transaction: 94,197.87
  Time span: 504 units
  Max out-degree: 113 (node: 020_8013540E0)
  Max in-degree: 43 (node: 024963_806C2A900)
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_00932) ===

**Nodes:**
- acct_801AF5000 (type: Account)
- acct_80120A760 (type: Account)
- acct_80E68F1F0 (type: Account)
- acct_80383AF20 (type: Account)
- acct_80785A4B0 (type: Account)
- acct_80BA29420 (type: Account)
- acct_802692ED0 (type: Account)
- acct_812F59480 (type: Account)
- acct_801FADCB0 (type: Account)
- acct_8020D4570 (type: Account)
- acct_80D4B4BA0 (type: Account)
- acct_803392780 (type: Account)
- acct_80D4B4D80 (type: Account)
- acct_802693270 (type: Account)
- acct_812BE1140 (type: Account)
- acct_80D8F6930 (type: Account)
- acct_80785A640 (type: Account)
- acct_8056D99E0 (type: Account)
- acct_806C23EC0 (type: Account)
- acct_813480920 (type: Account)
- acct_80F7B25E0 (type: Account)
- acct_80785A690 (type: Account)
- acct_80AEFD7E0 (type: Account)
- acct_8102D0D40 (type: Account)
- acct_812F5A670 (type: Account)
- bank_001024 (type: Bank)
- bank_001299 (type: Bank)
- bank_0031809 (type: Bank)
- bank_008074 (type: Bank)
- bank_0111326 (type: Bank)
- bank_011657 (type: Bank)
- bank_0122094 (type: Bank)
- bank_013057 (type: Bank)
- bank_013554 (type: Bank)
- bank_013858 (type: Bank)
- bank_014650 (type: Bank)
- bank_01490 (type: Bank)
- bank_0150674 (type: Bank)
- bank_015863 (type: Bank)
- bank_016450 (type: Bank)
- bank_017649 (type: Bank)
- bank_0210829 (type: Bank)
- bank_021749 (type: Bank)
- bank_0218897 (type: Bank)
- bank_0223641 (type: Bank)
- bank_022806 (type: Bank)
- bank_0243837 (type: Bank)

**Edges:**
- acct_801AF5000 belongs_to bank_001024
- acct_80120A760 belongs_to bank_001299
- acct_80E68F1F0 belongs_to bank_0031809
- acct_80383AF20 belongs_to bank_008074
- acct_80785A4B0 belongs_to bank_0111326
- acct_80BA29420 belongs_to bank_0111326
- acct_802692ED0 belongs_to bank_011657
- acct_812F59480 belongs_to bank_0122094
- acct_801FADCB0 belongs_to bank_013057
- acct_8020D4570 belongs_to bank_013554
- acct_80D4B4BA0 belongs_to bank_013858
- acct_803392780 belongs_to bank_014650
- acct_80D4B4D80 belongs_to bank_014650
- acct_802693270 belongs_to bank_01490
- acct_812BE1140 belongs_to bank_0150674
- acct_80D8F6930 belongs_to bank_015863
- acct_80785A640 belongs_to bank_016450
- acct_8056D99E0 belongs_to bank_017649
- acct_806C23EC0 belongs_to bank_017649
- acct_813480920 belongs_to bank_0210829
- acct_80F7B25E0 belongs_to bank_021749
- acct_80785A690 belongs_to bank_0218897
- acct_80AEFD7E0 belongs_to bank_0223641
- acct_8102D0D40 belongs_to bank_022806
- acct_812F5A670 belongs_to bank_0243837
- acct_80AEFD7E0 transfers_to acct_80AEFD7E0 amount: 7.98 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_802693270 transfers_to acct_802693270 amount: 19.49 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80F7B25E0 transfers_to acct_80F7B25E0 amount: 9.89 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_802693270 transfers_to acct_802693270 amount: 5498.76 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8020D4570 transfers_to acct_8020D4570 amount: 13.48 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_803392780 transfers_to acct_803392780 amount: 43377.92 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80785A690 transfers_to acct_80785A690 amount: 4.12 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_812F5A670 transfers_to acct_812F5A670 amount: 10.46 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_812F5A670 transfers_to acct_812F5A670 amount: 2421.70 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_813480920 transfers_to acct_813480920 amount: 13.11 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80F7B25E0 transfers_to acct_80F7B25E0 amount: 281319.86 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_806C23EC0 transfers_to acct_806C23EC0 amount: 6128.76 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80BA29420 transfers_to acct_80BA29420 amount: 2640.81 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80D8F6930 transfers_to acct_80D8F6930 amount: 96557.01 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80785A640 transfers_to acct_80785A640 amount: 1320.71 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_812F59480 transfers_to acct_802693270 amount: 19.17 Euro via: Credit Card timestamp: 2022/09/01 00:19
- acct_8102D0D40 transfers_to acct_8102D0D40 amount: 12302.60 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_803392780 transfers_to acct_803392780 amount: 7.45 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80D4B4D80 transfers_to acct_812BE1140 amount: 9.81 Euro via: Credit Card timestamp: 2022/09/01 00:27
- acct_80D4B4BA0 transfers_to acct_80D4B4D80 amount: 1787.00 Euro via: ACH timestamp: 2022/09/01 00:28
- acct_8056D99E0 transfers_to acct_8056D99E0 amount: 12.10 Euro via: Reinvestment timestamp: 2022/09/01 04:44
- acct_80383AF20 transfers_to acct_80383AF20 amount: 14436.88 Euro via: Reinvestment timestamp: 2022/09/01 05:13
- acct_80D4B4BA0 transfers_to acct_80D4B4BA0 amount: 12.35 Euro via: Reinvestment timestamp: 2022/09/01 06:32
- acct_802692ED0 transfers_to acct_802692ED0 amount: 746068.02 Euro via: Reinvestment timestamp: 2022/09/01 06:54
- acct_80BA29420 transfers_to acct_80BA29420 amount: 10.73 Euro via: Reinvestment timestamp: 2022/09/01 08:07
- acct_813480920 transfers_to acct_813480920 amount: 128877.95 Euro via: Reinvestment timestamp: 2022/09/01 13:05
- acct_80785A640 transfers_to acct_80D8F6930 amount: 3371.87 Euro via: Cheque timestamp: 2022/09/01 14:01
- acct_801AF5000 transfers_to acct_80383AF20 amount: 19.55 Euro via: Credit Card timestamp: 2022/09/01 14:09
- acct_801AF5000 transfers_to acct_80383AF20 amount: 3.46 Euro via: Cash timestamp: 2022/09/01 14:15
- acct_80785A640 transfers_to acct_80D8F6930 amount: 520.30 Euro via: Credit Card timestamp: 2022/09/01 14:23
- acct_801AF5000 transfers_to acct_80383AF20 amount: 20.04 Euro via: Cheque timestamp: 2022/09/01 14:25
- acct_801AF5000 transfers_to acct_801AF5000 amount: 15372.78 Euro via: Reinvestment timestamp: 2022/09/01 14:46
- acct_812F5A670 transfers_to acct_812F59480 amount: 3797.00 Euro via: ACH timestamp: 2022/09/01 22:36
- acct_80120A760 transfers_to acct_80785A640 amount: 370.30 Euro via: Credit Card timestamp: 2022/09/01 23:43
- acct_80120A760 transfers_to acct_80785A640 amount: 2817.08 Euro via: Cheque timestamp: 2022/09/01 23:46
- acct_80785A640 transfers_to acct_80D8F6930 amount: 3371.87 Euro via: Cheque timestamp: 2022/09/02 00:11
- acct_812F59480 transfers_to acct_8102D0D40 amount: 22.59 Euro via: Credit Card timestamp: 2022/09/02 00:17
- acct_80D4B4D80 transfers_to acct_803392780 amount: 12.23 Euro via: Credit Card timestamp: 2022/09/02 00:19
- acct_80785A640 transfers_to acct_80D8F6930 amount: 520.30 Euro via: Credit Card timestamp: 2022/09/02 00:20
- acct_80785A4B0 transfers_to acct_80785A690 amount: 336.60 Euro via: ACH timestamp: 2022/09/02 09:08
- acct_80785A640 transfers_to acct_80785A690 amount: 4053.89 Euro via: ACH timestamp: 2022/09/02 09:14
- acct_80383AF20 transfers_to acct_80785A4B0 amount: 5848.71 Euro via: Credit Card timestamp: 2022/09/02 15:00
- acct_80383AF20 transfers_to acct_80785A4B0 amount: 63801.30 Euro via: Cheque timestamp: 2022/09/02 15:08
- acct_80383AF20 transfers_to acct_80785A4B0 amount: 48546.25 Euro via: ACH timestamp: 2022/09/02 15:15
- acct_80785A690 transfers_to acct_80E68F1F0 amount: 11709.63 Euro via: Credit Card timestamp: 2022/09/02 21:34
- acct_801AF5000 transfers_to acct_80383AF20 amount: 19.55 Euro via: Credit Card timestamp: 2022/09/02 21:36
- acct_80785A690 transfers_to acct_80E68F1F0 amount: 9377.06 Euro via: Cheque timestamp: 2022/09/02 21:38
- acct_801AF5000 transfers_to acct_80383AF20 amount: 20.04 Euro via: Cheque timestamp: 2022/09/02 21:41
- acct_80785A690 transfers_to acct_80E68F1F0 amount: 5393.53 Euro via: ACH timestamp: 2022/09/02 21:46
- acct_80785A690 transfers_to acct_80E68F1F0 amount: 13342.55 Euro via: Cash timestamp: 2022/09/02 21:50
- acct_801AF5000 transfers_to acct_80383AF20 amount: 3.46 Euro via: Cash timestamp: 2022/09/02 21:51
- acct_80120A760 transfers_to acct_80785A640 amount: 370.30 Euro via: Credit Card timestamp: 2022/09/02 22:01
- acct_80120A760 transfers_to acct_80785A640 amount: 2817.08 Euro via: Cheque timestamp: 2022/09/02 22:26
- acct_80D4B4D80 transfers_to acct_813480920 amount: 59.78 Euro via: Credit Card timestamp: 2022/09/03 00:07
- acct_812F59480 transfers_to acct_801FADCB0 amount: 22.12 Euro via: Credit Card timestamp: 2022/09/03 00:11
- acct_80785A640 transfers_to acct_80D8F6930 amount: 520.30 Euro via: Credit Card timestamp: 2022/09/03 03:34
- acct_80785A640 transfers_to acct_80D8F6930 amount: 3371.87 Euro via: Cheque timestamp: 2022/09/03 03:39
- acct_801AF5000 transfers_to acct_80383AF20 amount: 3.46 Euro via: Cash timestamp: 2022/09/03 08:00
- acct_801AF5000 transfers_to acct_80383AF20 amount: 19.55 Euro via: Credit Card timestamp: 2022/09/03 08:05
- acct_801AF5000 transfers_to acct_80383AF20 amount: 20.04 Euro via: Cheque timestamp: 2022/09/03 08:15
- acct_80D4B4D80 transfers_to acct_806C23EC0 amount: 25.05 Euro via: Credit Card timestamp: 2022/09/04 00:08
- acct_812F59480 transfers_to acct_8056D99E0 amount: 36.63 Euro via: Credit Card timestamp: 2022/09/04 00:16
- acct_801AF5000 transfers_to acct_80383AF20 amount: 3.46 Euro via: Cash timestamp: 2022/09/04 04:17
- acct_801AF5000 transfers_to acct_80383AF20 amount: 20.04 Euro via: Cheque timestamp: 2022/09/04 04:26
- acct_801AF5000 transfers_to acct_80383AF20 amount: 19.55 Euro via: Credit Card timestamp: 2022/09/04 04:26
- acct_80785A640 transfers_to acct_80D8F6930 amount: 3371.87 Euro via: Cheque timestamp: 2022/09/04 20:27
- acct_80785A640 transfers_to acct_80D8F6930 amount: 520.30 Euro via: Credit Card timestamp: 2022/09/04 20:28
- acct_812F59480 transfers_to acct_80AEFD7E0 amount: 7.18 Euro via: Credit Card timestamp: 2022/09/05 00:04
- acct_80D4B4D80 transfers_to acct_80BA29420 amount: 0.91 Euro via: Credit Card timestamp: 2022/09/05 00:13
- acct_80120A760 transfers_to acct_80785A640 amount: 370.30 Euro via: Credit Card timestamp: 2022/09/05 14:43
- acct_80120A760 transfers_to acct_80785A640 amount: 2817.08 Euro via: Cheque timestamp: 2022/09/05 14:52
- acct_80785A640 transfers_to acct_80D8F6930 amount: 3371.87 Euro via: Cheque timestamp: 2022/09/05 15:01
- acct_80785A640 transfers_to acct_80D8F6930 amount: 520.30 Euro via: Credit Card timestamp: 2022/09/05 15:16
- acct_801AF5000 transfers_to acct_80383AF20 amount: 20.04 Euro via: Cheque timestamp: 2022/09/05 19:32
- acct_801AF5000 transfers_to acct_80383AF20 amount: 19.55 Euro via: Credit Card timestamp: 2022/09/05 19:54
- acct_801AF5000 transfers_to acct_80383AF20 amount: 3.46 Euro via: Cash timestamp: 2022/09/05 19:54
- acct_812F59480 transfers_to acct_801FADCB0 amount: 1.46 Euro via: Credit Card timestamp: 2022/09/06 00:13
- acct_80D4B4D80 transfers_to acct_80F7B25E0 amount: 51.75 Euro via: Credit Card timestamp: 2022/09/06 00:14
- acct_801AF5000 transfers_to acct_80383AF20 amount: 19.55 Euro via: Credit Card timestamp: 2022/09/06 10:11
- acct_801AF5000 transfers_to acct_80383AF20 amount: 3.46 Euro via: Cash timestamp: 2022/09/06 10:23
- acct_801AF5000 transfers_to acct_80383AF20 amount: 20.04 Euro via: Cheque timestamp: 2022/09/06 10:24
- acct_80785A640 transfers_to acct_80D8F6930 amount: 520.30 Euro via: Credit Card timestamp: 2022/09/06 14:06
- acct_80785A640 transfers_to acct_80D8F6930 amount: 3371.87 Euro via: Cheque timestamp: 2022/09/06 14:18
- acct_80120A760 transfers_to acct_80785A640 amount: 2817.08 Euro via: Cheque timestamp: 2022/09/06 14:38
- acct_80120A760 transfers_to acct_80785A640 amount: 370.30 Euro via: Credit Card timestamp: 2022/09/06 14:42
- acct_80D4B4D80 transfers_to acct_803392780 amount: 193.12 Euro via: Credit Card timestamp: 2022/09/07 00:02
- acct_812F59480 transfers_to acct_802692ED0 amount: 187.38 Euro via: Credit Card timestamp: 2022/09/07 00:08
- acct_801AF5000 transfers_to acct_80383AF20 amount: 3.46 Euro via: Cash timestamp: 2022/09/07 03:01
- acct_801AF5000 transfers_to acct_80383AF20 amount: 19.55 Euro via: Credit Card timestamp: 2022/09/07 03:17
- acct_801AF5000 transfers_to acct_80383AF20 amount: 20.04 Euro via: Cheque timestamp: 2022/09/07 03:27
- acct_80120A760 transfers_to acct_80785A640 amount: 370.30 Euro via: Credit Card timestamp: 2022/09/07 11:12
- acct_80120A760 transfers_to acct_80785A640 amount: 2817.08 Euro via: Cheque timestamp: 2022/09/07 11:29
- acct_80785A640 transfers_to acct_80D8F6930 amount: 520.30 Euro via: Credit Card timestamp: 2022/09/07 15:33
- acct_80785A640 transfers_to acct_80D8F6930 amount: 3371.87 Euro via: Cheque timestamp: 2022/09/07 15:47
- acct_80D4B4D80 transfers_to acct_803392780 amount: 83.31 Euro via: Credit Card timestamp: 2022/09/08 00:08
- acct_812F59480 transfers_to acct_80785A690 amount: 32.64 Euro via: Credit Card timestamp: 2022/09/08 00:21
- acct_80785A640 transfers_to acct_80D8F6930 amount: 520.30 Euro via: Credit Card timestamp: 2022/09/08 00:38
- acct_80785A640 transfers_to acct_80D8F6930 amount: 3371.87 Euro via: Cheque timestamp: 2022/09/08 00:56
- acct_801AF5000 transfers_to acct_80383AF20 amount: 3.46 Euro via: Cash timestamp: 2022/09/08 18:08
- acct_801AF5000 transfers_to acct_80383AF20 amount: 19.55 Euro via: Credit Card timestamp: 2022/09/08 18:20
- acct_801AF5000 transfers_to acct_80383AF20 amount: 20.04 Euro via: Cheque timestamp: 2022/09/08 18:28
- acct_80120A760 transfers_to acct_80785A640 amount: 370.30 Euro via: Credit Card timestamp: 2022/09/08 23:02
- acct_80120A760 transfers_to acct_80785A640 amount: 2817.08 Euro via: Cheque timestamp: 2022/09/08 23:09
- acct_80D4B4D80 transfers_to acct_80785A4B0 amount: 16.42 Euro via: Credit Card timestamp: 2022/09/09 00:07
- acct_812F59480 transfers_to acct_80785A4B0 amount: 235.14 Euro via: Credit Card timestamp: 2022/09/09 00:28
- acct_80785A640 transfers_to acct_80D8F6930 amount: 520.30 Euro via: Credit Card timestamp: 2022/09/09 00:42
- acct_80785A640 transfers_to acct_80D8F6930 amount: 3371.87 Euro via: Cheque timestamp: 2022/09/09 00:55
- acct_80785A690 transfers_to acct_80785A640 amount: 36934.45 Euro via: ACH timestamp: 2022/09/09 04:03
- acct_80383AF20 transfers_to acct_80785A4B0 amount: 48546.25 Euro via: ACH timestamp: 2022/09/09 04:03
- acct_80785A4B0 transfers_to acct_80785A640 amount: 24195.54 Euro via: ACH timestamp: 2022/09/09 04:06
- acct_80383AF20 transfers_to acct_80785A4B0 amount: 63801.30 Euro via: Cheque timestamp: 2022/09/09 04:19
- acct_80383AF20 transfers_to acct_80785A4B0 amount: 5848.71 Euro via: Credit Card timestamp: 2022/09/09 04:22
- acct_80120A760 transfers_to acct_80785A640 amount: 370.30 Euro via: Credit Card timestamp: 2022/09/09 04:48
- acct_80120A760 transfers_to acct_80785A640 amount: 2817.08 Euro via: Cheque timestamp: 2022/09/09 04:54
- acct_801AF5000 transfers_to acct_80383AF20 amount: 20.04 Euro via: Cheque timestamp: 2022/09/09 20:33
- acct_801AF5000 transfers_to acct_80383AF20 amount: 19.55 Euro via: Credit Card timestamp: 2022/09/09 20:44
- acct_801AF5000 transfers_to acct_80383AF20 amount: 3.46 Euro via: Cash timestamp: 2022/09/09 20:54
- acct_80D4B4D80 transfers_to acct_8020D4570 amount: 5.14 Euro via: Credit Card timestamp: 2022/09/10 00:01
- acct_812F59480 transfers_to acct_80785A4B0 amount: 80.03 Euro via: Credit Card timestamp: 2022/09/10 00:17
- acct_80785A640 transfers_to acct_80D8F6930 amount: 3371.87 Euro via: Cheque timestamp: 2022/09/10 06:05
- acct_80785A640 transfers_to acct_80D8F6930 amount: 520.30 Euro via: Credit Card timestamp: 2022/09/10 06:12
- acct_801AF5000 transfers_to acct_80383AF20 amount: 19.55 Euro via: Credit Card timestamp: 2022/09/10 06:41
- acct_801AF5000 transfers_to acct_80383AF20 amount: 20.04 Euro via: Cheque timestamp: 2022/09/10 06:47
- acct_801AF5000 transfers_to acct_80383AF20 amount: 3.46 Euro via: Cash timestamp: 2022/09/10 06:49
- acct_80785A640 transfers_to acct_80785A690 amount: 738.97 Euro via: ACH timestamp: 2022/09/10 20:00
- acct_80785A4B0 transfers_to acct_80785A690 amount: 368.95 Euro via: ACH timestamp: 2022/09/10 20:05

SUMMARY STATISTICS:
  Total transactions: 126
  Unique accounts: 25
  Total volume: 1,767,638.33
  Avg transaction: 14,028.88
  Time span: 117 units
  Max out-degree: 31 (node: 001024_801AF5000)
  Max in-degree: 31 (node: 008074_80383AF20)
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_00933) ===

**Nodes:**
- acct_808326FD0 (type: Account)
- acct_808311830 (type: Account)
- acct_80830E0D0 (type: Account)
- acct_808312210 (type: Account)
- bank_005329 (type: Bank)
- bank_01522 (type: Bank)
- bank_032792 (type: Bank)
- bank_037364 (type: Bank)

**Edges:**
- acct_808326FD0 belongs_to bank_005329
- acct_808311830 belongs_to bank_01522
- acct_80830E0D0 belongs_to bank_032792
- acct_808312210 belongs_to bank_037364
- acct_808311830 transfers_to acct_808311830 amount: 10.26 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_808311830 transfers_to acct_808311830 amount: 4975.11 Euro via: Reinvestment timestamp: 2022/09/01 05:59
- acct_808311830 transfers_to acct_808326FD0 amount: 754.00 Euro via: Cheque timestamp: 2022/09/01 08:42
- acct_80830E0D0 transfers_to acct_808311830 amount: 304.42 Euro via: Cheque timestamp: 2022/09/02 20:01
- acct_808312210 transfers_to acct_808311830 amount: 20.99 Euro via: Cheque timestamp: 2022/09/02 20:24
- acct_808312210 transfers_to acct_808311830 amount: 20.99 Euro via: Cheque timestamp: 2022/09/09 04:05
- acct_80830E0D0 transfers_to acct_808311830 amount: 304.42 Euro via: Cheque timestamp: 2022/09/09 04:12

SUMMARY STATISTICS:
  Total transactions: 7
  Unique accounts: 4
  Total volume: 6,390.19
  Avg transaction: 912.88
  Time span: 7 units
  Max out-degree: 3 (node: 01522_808311830)
  Max in-degree: 6 (node: 01522_808311830)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)