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_00845) ===

**Nodes:**
- acct_800510EA0 (type: Account)
- acct_800ABFD20 (type: Account)
- acct_8128D1590 (type: Account)
- acct_80817E8F0 (type: Account)
- acct_80A32AA40 (type: Account)
- acct_80AE9F9A0 (type: Account)
- acct_813162E70 (type: Account)
- acct_8080281E0 (type: Account)
- acct_808F3AFC0 (type: Account)
- acct_80D288CC0 (type: Account)
- acct_80A688C40 (type: Account)
- acct_80D7FC260 (type: Account)
- acct_8136B0C20 (type: Account)
- acct_80E78FD10 (type: Account)
- acct_8068C7470 (type: Account)
- acct_80B90C410 (type: Account)
- acct_805F66860 (type: Account)
- acct_80DED3090 (type: Account)
- acct_8102816B0 (type: Account)
- acct_803CF7D30 (type: Account)
- acct_806963B50 (type: Account)
- acct_80817E020 (type: Account)
- acct_802C2BEE0 (type: Account)
- acct_807E38CA0 (type: Account)
- acct_808030CA0 (type: Account)
- acct_8077E9400 (type: Account)
- acct_805260130 (type: Account)
- acct_80795BBD0 (type: Account)
- acct_803E9DBF0 (type: Account)
- acct_8121D5860 (type: Account)
- acct_8114B1BE0 (type: Account)
- acct_803E7F4B0 (type: Account)
- acct_8136B0C70 (type: Account)
- acct_81396DB80 (type: Account)
- acct_8024E6C60 (type: Account)
- acct_8077E9D50 (type: Account)
- bank_001299 (type: Bank)
- bank_001501 (type: Bank)
- bank_0028717 (type: Bank)
- bank_003335 (type: Bank)
- bank_003489 (type: Bank)
- bank_004259 (type: Bank)
- bank_005175 (type: Bank)
- bank_008823 (type: Bank)
- bank_0113060 (type: Bank)
- bank_0113935 (type: Bank)
- bank_011657 (type: Bank)
- bank_0120691 (type: Bank)
- bank_0121415 (type: Bank)
- bank_0123308 (type: Bank)
- bank_012513 (type: Bank)
- bank_012797 (type: Bank)
- bank_012963 (type: Bank)
- bank_0131167 (type: Bank)
- bank_013265 (type: Bank)
- bank_01490 (type: Bank)
- bank_016431 (type: Bank)
- bank_016450 (type: Bank)
- bank_016871 (type: Bank)
- bank_016991 (type: Bank)
- bank_017861 (type: Bank)
- bank_018460 (type: Bank)
- bank_021387 (type: Bank)
- bank_0215803 (type: Bank)
- bank_021749 (type: Bank)
- bank_021831 (type: Bank)
- bank_0218989 (type: Bank)
- bank_022806 (type: Bank)
- bank_0229220 (type: Bank)
- bank_0243445 (type: Bank)
- bank_024811 (type: Bank)
- bank_0320643 (type: Bank)

**Edges:**
- acct_800510EA0 belongs_to bank_001299
- acct_800ABFD20 belongs_to bank_001501
- acct_8128D1590 belongs_to bank_0028717
- acct_80817E8F0 belongs_to bank_003335
- acct_80A32AA40 belongs_to bank_003489
- acct_80AE9F9A0 belongs_to bank_004259
- acct_813162E70 belongs_to bank_005175
- acct_8080281E0 belongs_to bank_008823
- acct_808F3AFC0 belongs_to bank_0113060
- acct_80D288CC0 belongs_to bank_0113935
- acct_80A688C40 belongs_to bank_011657
- acct_80D7FC260 belongs_to bank_0120691
- acct_8136B0C20 belongs_to bank_0121415
- acct_80E78FD10 belongs_to bank_0123308
- acct_8068C7470 belongs_to bank_012513
- acct_80B90C410 belongs_to bank_012797
- acct_805F66860 belongs_to bank_012963
- acct_80DED3090 belongs_to bank_0131167
- acct_8102816B0 belongs_to bank_013265
- acct_803CF7D30 belongs_to bank_01490
- acct_806963B50 belongs_to bank_016431
- acct_80817E020 belongs_to bank_016450
- acct_802C2BEE0 belongs_to bank_016871
- acct_807E38CA0 belongs_to bank_016991
- acct_808030CA0 belongs_to bank_017861
- acct_8077E9400 belongs_to bank_018460
- acct_805260130 belongs_to bank_021387
- acct_80795BBD0 belongs_to bank_0215803
- acct_803E9DBF0 belongs_to bank_021749
- acct_8121D5860 belongs_to bank_021831
- acct_8114B1BE0 belongs_to bank_0218989
- acct_803E7F4B0 belongs_to bank_022806
- acct_8136B0C70 belongs_to bank_0229220
- acct_81396DB80 belongs_to bank_0243445
- acct_8024E6C60 belongs_to bank_024811
- acct_8077E9D50 belongs_to bank_0320643
- acct_80817E020 transfers_to acct_80817E8F0 amount: 120277.00 Euro via: ACH timestamp: 2022/09/01 00:00
- acct_806963B50 transfers_to acct_806963B50 amount: 34678.98 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80D288CC0 transfers_to acct_80D288CC0 amount: 17.07 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803CF7D30 transfers_to acct_803CF7D30 amount: 15157.48 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80817E8F0 transfers_to acct_808030CA0 amount: 4.75 Euro via: Credit Card timestamp: 2022/09/01 00:01
- acct_805260130 transfers_to acct_805260130 amount: 14.22 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8136B0C20 transfers_to acct_8136B0C20 amount: 20.19 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_803E7F4B0 transfers_to acct_803E9DBF0 amount: 11634385.00 Euro via: Cheque timestamp: 2022/09/01 00:04
- acct_8080281E0 transfers_to acct_8080281E0 amount: 822.01 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_803E9DBF0 transfers_to acct_80D7FC260 amount: 16.02 Euro via: Credit Card timestamp: 2022/09/01 00:05
- acct_81396DB80 transfers_to acct_81396DB80 amount: 250.33 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_805F66860 transfers_to acct_805F66860 amount: 14.24 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80D288CC0 transfers_to acct_80D288CC0 amount: 254952.27 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_813162E70 transfers_to acct_813162E70 amount: 32699.06 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_805260130 transfers_to acct_805260130 amount: 47178.82 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80795BBD0 transfers_to acct_80795BBD0 amount: 15372.84 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80AE9F9A0 transfers_to acct_80AE9F9A0 amount: 7.76 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8136B0C70 transfers_to acct_8136B0C70 amount: 12.65 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800ABFD20 transfers_to acct_800ABFD20 amount: 7996.25 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80DED3090 transfers_to acct_80DED3090 amount: 6602.38 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8080281E0 transfers_to acct_8080281E0 amount: 20.89 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80E78FD10 transfers_to acct_80E78FD10 amount: 5498.16 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8102816B0 transfers_to acct_8102816B0 amount: 14.17 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80795BBD0 transfers_to acct_80795BBD0 amount: 14.47 Euro via: Reinvestment timestamp: 2022/09/01 00:33
- acct_803E9DBF0 transfers_to acct_807E38CA0 amount: 379.21 Euro via: Cheque timestamp: 2022/09/01 00:41
- acct_80B90C410 transfers_to acct_8136B0C20 amount: 887.95 Euro via: Cash timestamp: 2022/09/01 01:38
- acct_80B90C410 transfers_to acct_8136B0C20 amount: 3369.26 Euro via: Cheque timestamp: 2022/09/01 01:40
- acct_8077E9400 transfers_to acct_80A32AA40 amount: 271.82 Euro via: Cheque timestamp: 2022/09/01 02:10
- acct_8077E9400 transfers_to acct_80A32AA40 amount: 172.22 Euro via: Credit Card timestamp: 2022/09/01 02:23
- acct_805F66860 transfers_to acct_8077E9400 amount: 198.71 Euro via: Cheque timestamp: 2022/09/01 02:38
- acct_800510EA0 transfers_to acct_800510EA0 amount: 18.42 Euro via: Reinvestment timestamp: 2022/09/01 03:05
- acct_80D7FC260 transfers_to acct_80D7FC260 amount: 410240.17 Euro via: Reinvestment timestamp: 2022/09/01 03:50
- acct_803E7F4B0 transfers_to acct_803E7F4B0 amount: 20.47 Euro via: Reinvestment timestamp: 2022/09/01 04:15
- acct_80DED3090 transfers_to acct_80DED3090 amount: 14.29 Euro via: Reinvestment timestamp: 2022/09/01 04:37
- acct_8077E9400 transfers_to acct_8080281E0 amount: 1805.06 Euro via: Credit Card timestamp: 2022/09/01 04:38
- acct_8077E9400 transfers_to acct_8080281E0 amount: 2432.92 Euro via: Cheque timestamp: 2022/09/01 04:43
- acct_803CF7D30 transfers_to acct_803CF7D30 amount: 5.17 Euro via: Reinvestment timestamp: 2022/09/01 05:14
- acct_80A32AA40 transfers_to acct_8136B0C20 amount: 7644.52 Euro via: Credit Card timestamp: 2022/09/01 08:36
- acct_80A32AA40 transfers_to acct_8136B0C20 amount: 29999.19 Euro via: Cheque timestamp: 2022/09/01 08:37
- acct_80A32AA40 transfers_to acct_8136B0C20 amount: 6894.40 Euro via: Wire timestamp: 2022/09/01 08:51
- acct_80A688C40 transfers_to acct_80A688C40 amount: 4.06 Euro via: Reinvestment timestamp: 2022/09/01 09:49
- acct_80795BBD0 transfers_to acct_80D288CC0 amount: 248.45 Euro via: Cheque timestamp: 2022/09/01 10:33
- acct_8077E9400 transfers_to acct_8077E9400 amount: 18.93 Euro via: Reinvestment timestamp: 2022/09/01 10:35
- acct_80795BBD0 transfers_to acct_80D288CC0 amount: 163.92 Euro via: Credit Card timestamp: 2022/09/01 10:37
- acct_803E9DBF0 transfers_to acct_805260130 amount: 18.73 Euro via: Cheque timestamp: 2022/09/01 11:11
- acct_8102816B0 transfers_to acct_8102816B0 amount: 235.65 Euro via: Reinvestment timestamp: 2022/09/01 11:13
- acct_8121D5860 transfers_to acct_8121D5860 amount: 31167.04 Euro via: Reinvestment timestamp: 2022/09/01 11:29
- acct_8077E9400 transfers_to acct_8077E9400 amount: 3444550.10 Euro via: Reinvestment timestamp: 2022/09/01 12:51
- acct_805F66860 transfers_to acct_805F66860 amount: 61827.65 Euro via: Reinvestment timestamp: 2022/09/01 13:19
- acct_802C2BEE0 transfers_to acct_802C2BEE0 amount: 127084.74 Euro via: Reinvestment timestamp: 2022/09/01 13:32
- acct_8077E9D50 transfers_to acct_8077E9400 amount: 734.49 Euro via: Cheque timestamp: 2022/09/01 13:38
- acct_800510EA0 transfers_to acct_800510EA0 amount: 214499.73 Euro via: Reinvestment timestamp: 2022/09/01 14:26
- acct_80817E8F0 transfers_to acct_80A688C40 amount: 0.91 Euro via: Credit Card timestamp: 2022/09/01 14:32
- acct_808F3AFC0 transfers_to acct_808F3AFC0 amount: 13714.47 Euro via: Reinvestment timestamp: 2022/09/01 14:39
- acct_80817E8F0 transfers_to acct_80A688C40 amount: 730.00 Euro via: Cheque timestamp: 2022/09/01 14:42
- acct_8068C7470 transfers_to acct_8068C7470 amount: 19.73 Euro via: Reinvestment timestamp: 2022/09/01 15:19
- acct_8068C7470 transfers_to acct_8068C7470 amount: 199700.41 Euro via: Reinvestment timestamp: 2022/09/01 15:58
- acct_803E9DBF0 transfers_to acct_806963B50 amount: 843.37 Euro via: Credit Card timestamp: 2022/09/01 17:10
- acct_80B90C410 transfers_to acct_80B90C410 amount: 12.73 Euro via: Reinvestment timestamp: 2022/09/01 17:11
- acct_803E9DBF0 transfers_to acct_806963B50 amount: 1671.46 Euro via: Cheque timestamp: 2022/09/01 17:26
- acct_8077E9400 transfers_to acct_8121D5860 amount: 9282.78 Euro via: Cheque timestamp: 2022/09/01 20:08
- acct_807E38CA0 transfers_to acct_807E38CA0 amount: 17.83 Euro via: Reinvestment timestamp: 2022/09/01 20:11
- acct_8114B1BE0 transfers_to acct_8114B1BE0 amount: 2235838.36 Yuan via: Reinvestment timestamp: 2022/09/01 20:12
- acct_8077E9400 transfers_to acct_8121D5860 amount: 2185.39 Euro via: Credit Card timestamp: 2022/09/01 20:15
- acct_80AE9F9A0 transfers_to acct_80AE9F9A0 amount: 186.21 Euro via: Reinvestment timestamp: 2022/09/01 20:41
- acct_8136B0C20 transfers_to acct_8136B0C20 amount: 10349.17 Euro via: Reinvestment timestamp: 2022/09/01 20:54
- acct_8114B1BE0 transfers_to acct_8114B1BE0 amount: 117.99 Yuan via: Reinvestment timestamp: 2022/09/01 21:16
- acct_80A688C40 transfers_to acct_80A688C40 amount: 9971.07 Euro via: Reinvestment timestamp: 2022/09/01 22:21
- acct_802C2BEE0 transfers_to acct_802C2BEE0 amount: 8.76 Euro via: Reinvestment timestamp: 2022/09/01 23:37
- acct_8024E6C60 transfers_to acct_8077E9400 amount: 63.94 Euro via: Credit Card timestamp: 2022/09/02 00:16
- acct_803E9DBF0 transfers_to acct_80D7FC260 amount: 24.62 Euro via: Credit Card timestamp: 2022/09/02 00:19
- acct_80817E8F0 transfers_to acct_800ABFD20 amount: 36.28 Euro via: Credit Card timestamp: 2022/09/02 00:22
- acct_80B90C410 transfers_to acct_8136B0C20 amount: 3369.26 Euro via: Cheque timestamp: 2022/09/02 01:41
- acct_80B90C410 transfers_to acct_8136B0C20 amount: 887.95 Euro via: Cash timestamp: 2022/09/02 01:44
- acct_8077E9400 transfers_to acct_80A32AA40 amount: 271.82 Euro via: Cheque timestamp: 2022/09/02 07:36
- acct_8077E9400 transfers_to acct_80A32AA40 amount: 172.22 Euro via: Credit Card timestamp: 2022/09/02 07:37
- acct_80A32AA40 transfers_to acct_80D288CC0 amount: 1447.65 Euro via: Credit Card timestamp: 2022/09/02 08:56
- acct_80A32AA40 transfers_to acct_80D288CC0 amount: 5076.31 Euro via: Cheque timestamp: 2022/09/02 08:59
- acct_8077E9400 transfers_to acct_8121D5860 amount: 9282.78 Euro via: Cheque timestamp: 2022/09/02 10:08
- acct_8077E9400 transfers_to acct_8121D5860 amount: 2185.39 Euro via: Credit Card timestamp: 2022/09/02 10:24
- acct_803E9DBF0 transfers_to acct_806963B50 amount: 1671.46 Euro via: Cheque timestamp: 2022/09/02 11:39
- acct_803E9DBF0 transfers_to acct_806963B50 amount: 843.37 Euro via: Credit Card timestamp: 2022/09/02 11:39
- acct_803E9DBF0 transfers_to acct_807E38CA0 amount: 379.21 Euro via: Cheque timestamp: 2022/09/02 12:01
- acct_80817E8F0 transfers_to acct_80A688C40 amount: 0.91 Euro via: Credit Card timestamp: 2022/09/02 15:41
- acct_80817E8F0 transfers_to acct_80A688C40 amount: 730.00 Euro via: Cheque timestamp: 2022/09/02 15:45
- acct_80795BBD0 transfers_to acct_80D288CC0 amount: 163.92 Euro via: Credit Card timestamp: 2022/09/02 16:51
- acct_80795BBD0 transfers_to acct_80D288CC0 amount: 248.45 Euro via: Cheque timestamp: 2022/09/02 16:53
- acct_8068C7470 transfers_to acct_8077E9400 amount: 2399.94 Euro via: Cash timestamp: 2022/09/02 18:06
- acct_8068C7470 transfers_to acct_8077E9400 amount: 2890.77 Euro via: Credit Card timestamp: 2022/09/02 18:12
- acct_8068C7470 transfers_to acct_8077E9400 amount: 22701.02 Euro via: Cheque timestamp: 2022/09/02 18:19
- acct_8068C7470 transfers_to acct_8077E9400 amount: 2027.95 Euro via: ACH timestamp: 2022/09/02 18:26
- acct_805F66860 transfers_to acct_8077E9400 amount: 198.71 Euro via: Cheque timestamp: 2022/09/02 19:26
- acct_803E9DBF0 transfers_to acct_80A32AA40 amount: 4402910.85 Euro via: Cheque timestamp: 2022/09/02 19:54
- acct_803E9DBF0 transfers_to acct_805260130 amount: 18.73 Euro via: Cheque timestamp: 2022/09/02 21:07
- acct_8077E9400 transfers_to acct_8080281E0 amount: 2432.92 Euro via: Cheque timestamp: 2022/09/02 22:30
- acct_8077E9400 transfers_to acct_8080281E0 amount: 1805.06 Euro via: Credit Card timestamp: 2022/09/02 22:50
- acct_80817E8F0 transfers_to acct_800510EA0 amount: 32.13 Euro via: Credit Card timestamp: 2022/09/03 00:10
- acct_803E9DBF0 transfers_to acct_803CF7D30 amount: 4.82 Euro via: Credit Card timestamp: 2022/09/03 00:22
- acct_80B90C410 transfers_to acct_8136B0C20 amount: 3369.26 Euro via: Cheque timestamp: 2022/09/03 08:39
- acct_80B90C410 transfers_to acct_8136B0C20 amount: 887.95 Euro via: Cash timestamp: 2022/09/03 08:54
- acct_8077E9400 transfers_to acct_8121D5860 amount: 2185.39 Euro via: Credit Card timestamp: 2022/09/03 09:08
- acct_8077E9400 transfers_to acct_8121D5860 amount: 9282.78 Euro via: Cheque timestamp: 2022/09/03 09:22
- acct_805F66860 transfers_to acct_8077E9400 amount: 198.71 Euro via: Cheque timestamp: 2022/09/03 17:11
- acct_80795BBD0 transfers_to acct_80D288CC0 amount: 163.92 Euro via: Credit Card timestamp: 2022/09/03 19:10
- acct_80795BBD0 transfers_to acct_80D288CC0 amount: 248.45 Euro via: Cheque timestamp: 2022/09/03 19:27
- acct_803E9DBF0 transfers_to acct_807E38CA0 amount: 379.21 Euro via: Cheque timestamp: 2022/09/03 21:03
- acct_803E9DBF0 transfers_to acct_813162E70 amount: 33.49 Euro via: Credit Card timestamp: 2022/09/04 00:05
- acct_8024E6C60 transfers_to acct_8024E6C60 amount: 11.27 Euro via: ACH timestamp: 2022/09/04 00:09
- acct_80817E8F0 transfers_to acct_8128D1590 amount: 24.34 Euro via: Credit Card timestamp: 2022/09/04 00:24
- acct_805F66860 transfers_to acct_8077E9400 amount: 198.71 Euro via: Cheque timestamp: 2022/09/04 11:23
- acct_80795BBD0 transfers_to acct_80D288CC0 amount: 248.45 Euro via: Cheque timestamp: 2022/09/04 12:15
- acct_80795BBD0 transfers_to acct_80D288CC0 amount: 163.92 Euro via: Credit Card timestamp: 2022/09/04 12:23
- acct_80B90C410 transfers_to acct_8136B0C20 amount: 3369.26 Euro via: Cheque timestamp: 2022/09/04 14:45
- acct_80B90C410 transfers_to acct_8136B0C20 amount: 887.95 Euro via: Cash timestamp: 2022/09/04 14:58
- acct_8077E9400 transfers_to acct_8121D5860 amount: 9282.78 Euro via: Cheque timestamp: 2022/09/04 17:58
- acct_8077E9400 transfers_to acct_8121D5860 amount: 2185.39 Euro via: Credit Card timestamp: 2022/09/04 17:58
- acct_803E9DBF0 transfers_to acct_807E38CA0 amount: 379.21 Euro via: Cheque timestamp: 2022/09/04 20:49
- acct_80B90C410 transfers_to acct_8136B0C20 amount: 3369.26 Euro via: Cheque timestamp: 2022/09/05 00:01
- acct_80B90C410 transfers_to acct_8136B0C20 amount: 887.95 Euro via: Cash timestamp: 2022/09/05 00:02
- acct_80817E8F0 transfers_to acct_808030CA0 amount: 76.91 Euro via: Credit Card timestamp: 2022/09/05 00:20
- acct_803E9DBF0 transfers_to acct_80DED3090 amount: 23.25 Euro via: Credit Card timestamp: 2022/09/05 00:26
- acct_8077E9400 transfers_to acct_8080281E0 amount: 2432.92 Euro via: Cheque timestamp: 2022/09/05 03:51
- acct_8077E9400 transfers_to acct_8080281E0 amount: 1805.06 Euro via: Credit Card timestamp: 2022/09/05 03:51
- acct_805F66860 transfers_to acct_8077E9400 amount: 198.71 Euro via: Cheque timestamp: 2022/09/05 04:30
- acct_8077E9400 transfers_to acct_80A32AA40 amount: 172.22 Euro via: Credit Card timestamp: 2022/09/05 05:11
- acct_8077E9400 transfers_to acct_80A32AA40 amount: 271.82 Euro via: Cheque timestamp: 2022/09/05 05:12
- acct_803E9DBF0 transfers_to acct_806963B50 amount: 843.37 Euro via: Credit Card timestamp: 2022/09/05 06:13
- acct_803E9DBF0 transfers_to acct_806963B50 amount: 1671.46 Euro via: Cheque timestamp: 2022/09/05 06:21
- acct_80795BBD0 transfers_to acct_80D288CC0 amount: 248.45 Euro via: Cheque timestamp: 2022/09/05 15:49
- acct_80795BBD0 transfers_to acct_80D288CC0 amount: 163.92 Euro via: Credit Card timestamp: 2022/09/05 15:56
- acct_803E9DBF0 transfers_to acct_807E38CA0 amount: 379.21 Euro via: Cheque timestamp: 2022/09/05 17:34
- acct_80817E8F0 transfers_to acct_80A688C40 amount: 0.91 Euro via: Credit Card timestamp: 2022/09/05 17:46
- acct_80817E8F0 transfers_to acct_80A688C40 amount: 730.00 Euro via: Cheque timestamp: 2022/09/05 17:47
- acct_8077E9400 transfers_to acct_8121D5860 amount: 9282.78 Euro via: Cheque timestamp: 2022/09/05 19:09
- acct_8077E9400 transfers_to acct_8121D5860 amount: 2185.39 Euro via: Credit Card timestamp: 2022/09/05 19:14
- acct_803E9DBF0 transfers_to acct_805260130 amount: 18.73 Euro via: Cheque timestamp: 2022/09/05 21:57
- acct_80817E8F0 transfers_to acct_802C2BEE0 amount: 135.06 Euro via: Credit Card timestamp: 2022/09/06 00:01
- acct_803E9DBF0 transfers_to acct_80D7FC260 amount: 58.68 Euro via: Credit Card timestamp: 2022/09/06 00:11
- acct_80795BBD0 transfers_to acct_80D288CC0 amount: 248.45 Euro via: Cheque timestamp: 2022/09/06 01:25
- acct_80795BBD0 transfers_to acct_80D288CC0 amount: 163.92 Euro via: Credit Card timestamp: 2022/09/06 01:26
- acct_805F66860 transfers_to acct_8077E9400 amount: 198.71 Euro via: Cheque timestamp: 2022/09/06 04:57
- acct_8077E9400 transfers_to acct_80A32AA40 amount: 271.82 Euro via: Cheque timestamp: 2022/09/06 06:19
- acct_8077E9400 transfers_to acct_80A32AA40 amount: 172.22 Euro via: Credit Card timestamp: 2022/09/06 06:26
- acct_8077E9400 transfers_to acct_8080281E0 amount: 1805.06 Euro via: Credit Card timestamp: 2022/09/06 12:06
- acct_8077E9400 transfers_to acct_8080281E0 amount: 2432.92 Euro via: Cheque timestamp: 2022/09/06 12:15
- acct_803E9DBF0 transfers_to acct_806963B50 amount: 843.37 Euro via: Credit Card timestamp: 2022/09/06 13:08
- acct_803E9DBF0 transfers_to acct_806963B50 amount: 1671.46 Euro via: Cheque timestamp: 2022/09/06 13:19
- acct_803E9DBF0 transfers_to acct_807E38CA0 amount: 379.21 Euro via: Cheque timestamp: 2022/09/06 14:41
- acct_80817E8F0 transfers_to acct_80A688C40 amount: 730.00 Euro via: Cheque timestamp: 2022/09/06 16:48
- acct_80817E8F0 transfers_to acct_80A688C40 amount: 0.91 Euro via: Credit Card timestamp: 2022/09/06 16:48
- acct_803E9DBF0 transfers_to acct_805260130 amount: 18.73 Euro via: Cheque timestamp: 2022/09/06 17:58
- acct_80B90C410 transfers_to acct_8136B0C20 amount: 887.95 Euro via: Cash timestamp: 2022/09/06 23:01
- acct_80B90C410 transfers_to acct_8136B0C20 amount: 3369.26 Euro via: Cheque timestamp: 2022/09/06 23:08
- acct_8077E9400 transfers_to acct_8121D5860 amount: 9282.78 Euro via: Cheque timestamp: 2022/09/06 23:33
- acct_8077E9400 transfers_to acct_8121D5860 amount: 2185.39 Euro via: Credit Card timestamp: 2022/09/06 23:56
- acct_80B90C410 transfers_to acct_8136B0C20 amount: 887.95 Euro via: Cash timestamp: 2022/09/07 00:04
- acct_80817E8F0 transfers_to acct_8102816B0 amount: 26.56 Euro via: Credit Card timestamp: 2022/09/07 00:13
- acct_80B90C410 transfers_to acct_8136B0C20 amount: 3369.26 Euro via: Cheque timestamp: 2022/09/07 00:17
- acct_803E9DBF0 transfers_to acct_803E9DBF0 amount: 0.54 Euro via: ACH timestamp: 2022/09/07 00:18
- acct_803E9DBF0 transfers_to acct_8114B1BE0 amount: 4.22 Yuan via: Credit Card timestamp: 2022/09/07 00:18
- acct_803E9DBF0 transfers_to acct_805260130 amount: 18.73 Euro via: Cheque timestamp: 2022/09/07 00:31
- acct_8077E9400 transfers_to acct_80A32AA40 amount: 271.82 Euro via: Cheque timestamp: 2022/09/07 04:35
- acct_8077E9400 transfers_to acct_80A32AA40 amount: 172.22 Euro via: Credit Card timestamp: 2022/09/07 04:44
- acct_803E9DBF0 transfers_to acct_807E38CA0 amount: 379.21 Euro via: Cheque timestamp: 2022/09/07 05:12
- acct_805F66860 transfers_to acct_8077E9400 amount: 198.71 Euro via: Cheque timestamp: 2022/09/07 06:36
- acct_80817E8F0 transfers_to acct_80A688C40 amount: 730.00 Euro via: Cheque timestamp: 2022/09/07 09:30
- acct_80817E8F0 transfers_to acct_80A688C40 amount: 0.91 Euro via: Credit Card timestamp: 2022/09/07 09:43
- acct_8077E9400 transfers_to acct_8080281E0 amount: 1805.06 Euro via: Credit Card timestamp: 2022/09/07 11:05
- acct_8077E9400 transfers_to acct_8080281E0 amount: 2432.92 Euro via: Cheque timestamp: 2022/09/07 11:24
- acct_80795BBD0 transfers_to acct_80D288CC0 amount: 248.45 Euro via: Cheque timestamp: 2022/09/07 21:33
- acct_80795BBD0 transfers_to acct_80D288CC0 amount: 163.92 Euro via: Credit Card timestamp: 2022/09/07 21:54
- acct_803E9DBF0 transfers_to acct_806963B50 amount: 1671.46 Euro via: Cheque timestamp: 2022/09/07 22:38
- acct_803E9DBF0 transfers_to acct_806963B50 amount: 843.37 Euro via: Credit Card timestamp: 2022/09/07 22:43
- acct_8077E9400 transfers_to acct_8121D5860 amount: 9282.78 Euro via: Cheque timestamp: 2022/09/07 23:31
- acct_8077E9400 transfers_to acct_8121D5860 amount: 2185.39 Euro via: Credit Card timestamp: 2022/09/07 23:45
- acct_80817E8F0 transfers_to acct_808F3AFC0 amount: 29.40 Euro via: Credit Card timestamp: 2022/09/08 00:11
- acct_803E9DBF0 transfers_to acct_80E78FD10 amount: 38.51 Euro via: Credit Card timestamp: 2022/09/08 00:24
- acct_803E9DBF0 transfers_to acct_805260130 amount: 18.73 Euro via: Cheque timestamp: 2022/09/08 02:26
- acct_8077E9400 transfers_to acct_8080281E0 amount: 2432.92 Euro via: Cheque timestamp: 2022/09/08 03:36
- acct_8077E9400 transfers_to acct_8080281E0 amount: 1805.06 Euro via: Credit Card timestamp: 2022/09/08 03:47
- acct_803E9DBF0 transfers_to acct_806963B50 amount: 1671.46 Euro via: Cheque timestamp: 2022/09/08 12:38
- acct_803E9DBF0 transfers_to acct_806963B50 amount: 843.37 Euro via: Credit Card timestamp: 2022/09/08 12:44
- acct_803E9DBF0 transfers_to acct_807E38CA0 amount: 379.21 Euro via: Cheque timestamp: 2022/09/08 13:10
- acct_80795BBD0 transfers_to acct_80D288CC0 amount: 248.45 Euro via: Cheque timestamp: 2022/09/08 15:30
- acct_80795BBD0 transfers_to acct_80D288CC0 amount: 163.92 Euro via: Credit Card timestamp: 2022/09/08 15:44
- acct_80817E8F0 transfers_to acct_80A688C40 amount: 730.00 Euro via: Cheque timestamp: 2022/09/08 17:02
- acct_80817E8F0 transfers_to acct_80A688C40 amount: 0.91 Euro via: Credit Card timestamp: 2022/09/08 17:06
- acct_8077E9400 transfers_to acct_80A32AA40 amount: 172.22 Euro via: Credit Card timestamp: 2022/09/08 17:13
- acct_8077E9400 transfers_to acct_80A32AA40 amount: 271.82 Euro via: Cheque timestamp: 2022/09/08 17:17
- acct_80B90C410 transfers_to acct_8136B0C20 amount: 3369.26 Euro via: Cheque timestamp: 2022/09/08 17:39
- acct_80B90C410 transfers_to acct_8136B0C20 amount: 887.95 Euro via: Cash timestamp: 2022/09/08 17:54
- acct_8077E9400 transfers_to acct_8121D5860 amount: 9282.78 Euro via: Cheque timestamp: 2022/09/08 20:05
- acct_8077E9400 transfers_to acct_8121D5860 amount: 2185.39 Euro via: Credit Card timestamp: 2022/09/08 20:28
- acct_805F66860 transfers_to acct_8077E9400 amount: 198.71 Euro via: Cheque timestamp: 2022/09/08 23:23
- acct_80817E8F0 transfers_to acct_80A32AA40 amount: 89.81 Euro via: Credit Card timestamp: 2022/09/09 00:03
- acct_805F66860 transfers_to acct_8077E9400 amount: 198.71 Euro via: Cheque timestamp: 2022/09/09 00:08
- acct_803E9DBF0 transfers_to acct_81396DB80 amount: 271.79 Euro via: Credit Card timestamp: 2022/09/09 00:20
- acct_8024E6C60 transfers_to acct_8077E9400 amount: 4.23 Euro via: Credit Card timestamp: 2022/09/09 00:26
- acct_8077E9400 transfers_to acct_80A32AA40 amount: 172.22 Euro via: Credit Card timestamp: 2022/09/09 01:12
- acct_8077E9400 transfers_to acct_80A32AA40 amount: 271.82 Euro via: Cheque timestamp: 2022/09/09 01:27
- acct_80A32AA40 transfers_to acct_80D288CC0 amount: 1447.65 Euro via: Credit Card timestamp: 2022/09/09 03:11
- acct_80A32AA40 transfers_to acct_80D288CC0 amount: 5076.31 Euro via: Cheque timestamp: 2022/09/09 03:18
- acct_8068C7470 transfers_to acct_8077E9400 amount: 22701.02 Euro via: Cheque timestamp: 2022/09/09 03:40
- acct_803E9DBF0 transfers_to acct_807E38CA0 amount: 379.21 Euro via: Cheque timestamp: 2022/09/09 03:44
- acct_8068C7470 transfers_to acct_8077E9400 amount: 2027.95 Euro via: ACH timestamp: 2022/09/09 03:47
- acct_8068C7470 transfers_to acct_8077E9400 amount: 2890.77 Euro via: Credit Card timestamp: 2022/09/09 03:56
- acct_8068C7470 transfers_to acct_8077E9400 amount: 2399.94 Euro via: Cash timestamp: 2022/09/09 03:57
- acct_803E9DBF0 transfers_to acct_805260130 amount: 18.73 Euro via: Cheque timestamp: 2022/09/09 05:43
- acct_803E9DBF0 transfers_to acct_806963B50 amount: 843.37 Euro via: Credit Card timestamp: 2022/09/09 10:31
- acct_803E9DBF0 transfers_to acct_806963B50 amount: 1671.46 Euro via: Cheque timestamp: 2022/09/09 10:42
- acct_803E9DBF0 transfers_to acct_80A32AA40 amount: 4402910.85 Euro via: Cheque timestamp: 2022/09/09 11:05
- acct_8077E9400 transfers_to acct_8080281E0 amount: 2432.92 Euro via: Cheque timestamp: 2022/09/09 13:04
- acct_8077E9400 transfers_to acct_8080281E0 amount: 1805.06 Euro via: Credit Card timestamp: 2022/09/09 13:24
- acct_80795BBD0 transfers_to acct_80D288CC0 amount: 248.45 Euro via: Cheque timestamp: 2022/09/09 19:24
- acct_80795BBD0 transfers_to acct_80D288CC0 amount: 163.92 Euro via: Credit Card timestamp: 2022/09/09 19:25
- acct_80B90C410 transfers_to acct_8136B0C20 amount: 887.95 Euro via: Cash timestamp: 2022/09/09 20:30
- acct_80B90C410 transfers_to acct_8136B0C20 amount: 3369.26 Euro via: Cheque timestamp: 2022/09/09 20:49
- acct_80817E8F0 transfers_to acct_80A688C40 amount: 730.00 Euro via: Cheque timestamp: 2022/09/09 23:06
- acct_80817E8F0 transfers_to acct_80A688C40 amount: 0.91 Euro via: Credit Card timestamp: 2022/09/09 23:06
- acct_8077E9400 transfers_to acct_8121D5860 amount: 2185.39 Euro via: Credit Card timestamp: 2022/09/09 23:14
- acct_8077E9400 transfers_to acct_8121D5860 amount: 9282.78 Euro via: Cheque timestamp: 2022/09/09 23:28
- acct_8024E6C60 transfers_to acct_8077E9400 amount: 29.12 Euro via: Credit Card timestamp: 2022/09/10 00:11
- acct_803E9DBF0 transfers_to acct_80AE9F9A0 amount: 26.15 Euro via: Credit Card timestamp: 2022/09/10 00:26
- acct_80817E8F0 transfers_to acct_800ABFD20 amount: 11.27 Euro via: Credit Card timestamp: 2022/09/10 00:26
- acct_8136B0C70 transfers_to acct_8136B0C20 amount: 2282.27 Euro via: ACH timestamp: 2022/09/10 03:29
- acct_8077E9400 transfers_to acct_8121D5860 amount: 9282.78 Euro via: Cheque timestamp: 2022/09/10 04:21
- acct_8077E9400 transfers_to acct_8121D5860 amount: 2185.39 Euro via: Credit Card timestamp: 2022/09/10 04:25
- acct_80B90C410 transfers_to acct_8136B0C20 amount: 887.95 Euro via: Cash timestamp: 2022/09/10 10:36
- acct_80B90C410 transfers_to acct_8136B0C20 amount: 3369.26 Euro via: Cheque timestamp: 2022/09/10 10:53
- acct_803E9DBF0 transfers_to acct_807E38CA0 amount: 379.21 Euro via: Cheque timestamp: 2022/09/10 12:08
- acct_80795BBD0 transfers_to acct_80D288CC0 amount: 248.45 Euro via: Cheque timestamp: 2022/09/10 13:43
- acct_80795BBD0 transfers_to acct_80D288CC0 amount: 163.92 Euro via: Credit Card timestamp: 2022/09/10 13:59
- acct_805F66860 transfers_to acct_8077E9400 amount: 198.71 Euro via: Cheque timestamp: 2022/09/10 16:04

SUMMARY STATISTICS:
  Total transactions: 233
  Unique accounts: 36
  Total volume: 28,085,952.53
  Avg transaction: 120,540.57
  Time span: 216 units
  Max out-degree: 50 (node: 018460_8077E9400)
  Max in-degree: 26 (node: 0121415_8136B0C20)
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_00846) ===

**Nodes:**
- acct_806068160 (type: Account)
- acct_80506F560 (type: Account)
- acct_807604DA0 (type: Account)
- acct_807E26980 (type: Account)
- acct_80B9F36A0 (type: Account)
- acct_80D4116D0 (type: Account)
- acct_812868200 (type: Account)
- acct_809475520 (type: Account)
- acct_8102FD090 (type: Account)
- acct_80BB2F650 (type: Account)
- acct_80F7A5B60 (type: Account)
- acct_8128BA330 (type: Account)
- acct_80C293330 (type: Account)
- acct_803303590 (type: Account)
- acct_80B499DA0 (type: Account)
- acct_80D4BF430 (type: Account)
- acct_800AA2260 (type: Account)
- acct_80DE161C0 (type: Account)
- acct_801545F20 (type: Account)
- acct_8068A7FA0 (type: Account)
- acct_8050703C0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001655 (type: Bank)
- bank_001665 (type: Bank)
- bank_0019542 (type: Bank)
- bank_0020727 (type: Bank)
- bank_0021142 (type: Bank)
- bank_0033245 (type: Bank)
- bank_0036806 (type: Bank)
- bank_003881 (type: Bank)
- bank_0041215 (type: Bank)
- bank_0120691 (type: Bank)
- bank_0138349 (type: Bank)
- bank_013858 (type: Bank)
- bank_016431 (type: Bank)
- bank_016991 (type: Bank)
- bank_017610 (type: Bank)
- bank_021749 (type: Bank)
- bank_021831 (type: Bank)
- bank_022775 (type: Bank)
- bank_022806 (type: Bank)
- bank_027288 (type: Bank)
- bank_02915 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_806068160 belongs_to bank_001655
- acct_80506F560 belongs_to bank_001665
- acct_807604DA0 belongs_to bank_0019542
- acct_807E26980 belongs_to bank_0020727
- acct_80B9F36A0 belongs_to bank_0021142
- acct_80D4116D0 belongs_to bank_0033245
- acct_812868200 belongs_to bank_0036806
- acct_809475520 belongs_to bank_003881
- acct_8102FD090 belongs_to bank_0041215
- acct_80BB2F650 belongs_to bank_0120691
- acct_80F7A5B60 belongs_to bank_0138349
- acct_8128BA330 belongs_to bank_013858
- acct_80C293330 belongs_to bank_016431
- acct_803303590 belongs_to bank_016991
- acct_80B499DA0 belongs_to bank_017610
- acct_80D4BF430 belongs_to bank_021749
- acct_800AA2260 belongs_to bank_021831
- acct_80DE161C0 belongs_to bank_022775
- acct_801545F20 belongs_to bank_022806
- acct_8068A7FA0 belongs_to bank_027288
- acct_8050703C0 belongs_to bank_02915
- acct_1004286A8 belongs_to bank_070
- acct_80DE161C0 transfers_to acct_80DE161C0 amount: 76625.54 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8128BA330 transfers_to acct_8128BA330 amount: 10.54 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80506F560 transfers_to acct_8102FD090 amount: 6.43 Euro via: Credit Card timestamp: 2022/09/01 00:08
- acct_807604DA0 transfers_to acct_807604DA0 amount: 13.30 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_812868200 transfers_to acct_812868200 amount: 36700.57 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80C293330 transfers_to acct_80C293330 amount: 13.95 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80D4116D0 transfers_to acct_80D4116D0 amount: 11594.04 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_806068160 transfers_to acct_806068160 amount: 185205.48 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80BB2F650 transfers_to acct_80BB2F650 amount: 856.57 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8102FD090 transfers_to acct_8102FD090 amount: 14.49 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_807604DA0 transfers_to acct_807604DA0 amount: 1999.96 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80F7A5B60 transfers_to acct_80F7A5B60 amount: 26578.80 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80B9F36A0 transfers_to acct_80B9F36A0 amount: 19.04 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80D4116D0 transfers_to acct_80D4116D0 amount: 6.50 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8068A7FA0 transfers_to acct_80B499DA0 amount: 42.05 Euro via: Cheque timestamp: 2022/09/01 01:04
- acct_8068A7FA0 transfers_to acct_80B499DA0 amount: 159.54 Euro via: Credit Card timestamp: 2022/09/01 01:08
- acct_8068A7FA0 transfers_to acct_809475520 amount: 925.26 Euro via: Cheque timestamp: 2022/09/01 01:15
- acct_8068A7FA0 transfers_to acct_809475520 amount: 1200.15 Euro via: Credit Card timestamp: 2022/09/01 01:23
- acct_1004286A8 transfers_to acct_801545F20 amount: 2639.91 Euro via: Cash timestamp: 2022/09/01 01:26
- acct_1004286A8 transfers_to acct_801545F20 amount: 807.01 Euro via: Cheque timestamp: 2022/09/01 01:28
- acct_8102FD090 transfers_to acct_8102FD090 amount: 711413.32 Euro via: Reinvestment timestamp: 2022/09/01 01:38
- acct_80D4BF430 transfers_to acct_80D4BF430 amount: 6721.55 Euro via: Reinvestment timestamp: 2022/09/01 02:42
- acct_8068A7FA0 transfers_to acct_80D4116D0 amount: 211.93 Euro via: ACH timestamp: 2022/09/01 02:42
- acct_8068A7FA0 transfers_to acct_80D4116D0 amount: 43.83 Euro via: Cheque timestamp: 2022/09/01 02:55
- acct_80D4BF430 transfers_to acct_80F7A5B60 amount: 118.43 Euro via: Cheque timestamp: 2022/09/01 03:10
- acct_80D4BF430 transfers_to acct_80F7A5B60 amount: 296.49 Euro via: Cash timestamp: 2022/09/01 03:29
- acct_8128BA330 transfers_to acct_8128BA330 amount: 27570.59 Euro via: Reinvestment timestamp: 2022/09/01 03:43
- acct_8068A7FA0 transfers_to acct_8068A7FA0 amount: 7.31 Euro via: Reinvestment timestamp: 2022/09/01 03:43
- acct_800AA2260 transfers_to acct_8068A7FA0 amount: 2.03 Euro via: Credit Card timestamp: 2022/09/01 06:16
- acct_800AA2260 transfers_to acct_8068A7FA0 amount: 7.61 Euro via: Cheque timestamp: 2022/09/01 06:24
- acct_806068160 transfers_to acct_806068160 amount: 4.53 Euro via: Reinvestment timestamp: 2022/09/01 07:55
- acct_80506F560 transfers_to acct_80BB2F650 amount: 2429.64 Euro via: Cheque timestamp: 2022/09/01 08:08
- acct_80506F560 transfers_to acct_80BB2F650 amount: 652.23 Euro via: Credit Card timestamp: 2022/09/01 08:12
- acct_812868200 transfers_to acct_812868200 amount: 14.50 Euro via: Reinvestment timestamp: 2022/09/01 10:30
- acct_80506F560 transfers_to acct_806068160 amount: 1053.48 Euro via: Cheque timestamp: 2022/09/01 11:05
- acct_80506F560 transfers_to acct_8128BA330 amount: 65751.88 Euro via: Cheque timestamp: 2022/09/01 13:45
- acct_80506F560 transfers_to acct_8128BA330 amount: 7968.79 Euro via: Credit Card timestamp: 2022/09/01 13:50
- acct_1004286A8 transfers_to acct_812868200 amount: 203.12 Euro via: Cash timestamp: 2022/09/01 14:47
- acct_801545F20 transfers_to acct_80F7A5B60 amount: 60607175.81 Euro via: Wire timestamp: 2022/09/01 15:30
- acct_801545F20 transfers_to acct_80F7A5B60 amount: 19651954.04 Euro via: Cheque timestamp: 2022/09/01 15:45
- acct_801545F20 transfers_to acct_80F7A5B60 amount: 9615.73 Euro via: Credit Card timestamp: 2022/09/01 15:46
- acct_8068A7FA0 transfers_to acct_80D4BF430 amount: 75.22 Euro via: Cheque timestamp: 2022/09/01 18:06
- acct_8068A7FA0 transfers_to acct_80D4BF430 amount: 74.96 Euro via: Credit Card timestamp: 2022/09/01 18:22
- acct_803303590 transfers_to acct_807E26980 amount: 227.40 Euro via: Cheque timestamp: 2022/09/01 19:40
- acct_803303590 transfers_to acct_807E26980 amount: 175.74 Euro via: Credit Card timestamp: 2022/09/01 19:52
- acct_80506F560 transfers_to acct_80B9F36A0 amount: 2.99 Euro via: Credit Card timestamp: 2022/09/02 00:20
- acct_1004286A8 transfers_to acct_812868200 amount: 203.12 Euro via: Cash timestamp: 2022/09/02 02:00
- acct_80D4BF430 transfers_to acct_80F7A5B60 amount: 118.43 Euro via: Cheque timestamp: 2022/09/02 02:10
- acct_80D4BF430 transfers_to acct_80F7A5B60 amount: 296.49 Euro via: Cash timestamp: 2022/09/02 02:23
- acct_8068A7FA0 transfers_to acct_80B499DA0 amount: 159.54 Euro via: Credit Card timestamp: 2022/09/02 02:35
- acct_80D4BF430 transfers_to acct_807E26980 amount: 38480.44 Euro via: Cheque timestamp: 2022/09/02 02:38
- acct_8068A7FA0 transfers_to acct_80B499DA0 amount: 42.05 Euro via: Cheque timestamp: 2022/09/02 02:57
- acct_803303590 transfers_to acct_807E26980 amount: 227.40 Euro via: Cheque timestamp: 2022/09/02 05:08
- acct_803303590 transfers_to acct_807E26980 amount: 175.74 Euro via: Credit Card timestamp: 2022/09/02 05:23
- acct_8068A7FA0 transfers_to acct_809475520 amount: 1200.15 Euro via: Credit Card timestamp: 2022/09/02 07:46
- acct_8068A7FA0 transfers_to acct_809475520 amount: 925.26 Euro via: Cheque timestamp: 2022/09/02 07:47
- acct_801545F20 transfers_to acct_80F7A5B60 amount: 19651954.04 Euro via: Cheque timestamp: 2022/09/02 13:32
- acct_1004286A8 transfers_to acct_80D4116D0 amount: 4975.03 Euro via: Credit Card timestamp: 2022/09/02 13:32
- acct_801545F20 transfers_to acct_80F7A5B60 amount: 9615.73 Euro via: Credit Card timestamp: 2022/09/02 13:36
- acct_801545F20 transfers_to acct_80F7A5B60 amount: 60607175.81 Euro via: Wire timestamp: 2022/09/02 13:53
- acct_1004286A8 transfers_to acct_80D4116D0 amount: 2521.57 Euro via: Cheque timestamp: 2022/09/02 13:57
- acct_1004286A8 transfers_to acct_80D4116D0 amount: 2125.84 Euro via: Cash timestamp: 2022/09/02 13:58
- acct_807E26980 transfers_to acct_812868200 amount: 495.59 Euro via: Cheque timestamp: 2022/09/02 15:20
- acct_1004286A8 transfers_to acct_8068A7FA0 amount: 3775.03 Euro via: Cheque timestamp: 2022/09/02 16:00
- acct_1004286A8 transfers_to acct_8068A7FA0 amount: 16757.67 Euro via: Credit Card timestamp: 2022/09/02 16:22
- acct_1004286A8 transfers_to acct_801545F20 amount: 2639.91 Euro via: Cash timestamp: 2022/09/02 20:03
- acct_800AA2260 transfers_to acct_8068A7FA0 amount: 2.03 Euro via: Credit Card timestamp: 2022/09/02 20:19
- acct_800AA2260 transfers_to acct_8068A7FA0 amount: 7.61 Euro via: Cheque timestamp: 2022/09/02 20:21
- acct_1004286A8 transfers_to acct_801545F20 amount: 807.01 Euro via: Cheque timestamp: 2022/09/02 20:25
- acct_80506F560 transfers_to acct_80D4BF430 amount: 212.93 Euro via: Credit Card timestamp: 2022/09/02 21:24
- acct_80506F560 transfers_to acct_80D4BF430 amount: 2082.36 Euro via: Cheque timestamp: 2022/09/02 21:27
- acct_8068A7FA0 transfers_to acct_80D4BF430 amount: 75.22 Euro via: Cheque timestamp: 2022/09/02 22:30
- acct_80506F560 transfers_to acct_80BB2F650 amount: 652.23 Euro via: Credit Card timestamp: 2022/09/02 22:37
- acct_8068A7FA0 transfers_to acct_80D4BF430 amount: 74.96 Euro via: Credit Card timestamp: 2022/09/02 22:37
- acct_80506F560 transfers_to acct_80BB2F650 amount: 2429.64 Euro via: Cheque timestamp: 2022/09/02 22:39
- acct_80506F560 transfers_to acct_806068160 amount: 1053.48 Euro via: Cheque timestamp: 2022/09/02 23:48
- acct_8068A7FA0 transfers_to acct_80D4116D0 amount: 43.83 Euro via: Cheque timestamp: 2022/09/02 23:49
- acct_8068A7FA0 transfers_to acct_80D4116D0 amount: 211.93 Euro via: ACH timestamp: 2022/09/02 23:54
- acct_80506F560 transfers_to acct_80DE161C0 amount: 1.46 Euro via: Credit Card timestamp: 2022/09/03 00:01
- acct_800AA2260 transfers_to acct_8068A7FA0 amount: 7.61 Euro via: Cheque timestamp: 2022/09/03 01:10
- acct_800AA2260 transfers_to acct_8068A7FA0 amount: 2.03 Euro via: Credit Card timestamp: 2022/09/03 01:16
- acct_8068A7FA0 transfers_to acct_80D4116D0 amount: 43.83 Euro via: Cheque timestamp: 2022/09/03 09:53
- acct_8068A7FA0 transfers_to acct_80D4116D0 amount: 211.93 Euro via: ACH timestamp: 2022/09/03 09:54
- acct_1004286A8 transfers_to acct_812868200 amount: 203.12 Euro via: Cash timestamp: 2022/09/03 15:50
- acct_8068A7FA0 transfers_to acct_80B499DA0 amount: 42.05 Euro via: Cheque timestamp: 2022/09/03 16:17
- acct_8068A7FA0 transfers_to acct_80B499DA0 amount: 159.54 Euro via: Credit Card timestamp: 2022/09/03 16:23
- acct_80506F560 transfers_to acct_80DE161C0 amount: 103.54 Euro via: Credit Card timestamp: 2022/09/04 00:26
- acct_8068A7FA0 transfers_to acct_80D4116D0 amount: 43.83 Euro via: Cheque timestamp: 2022/09/04 01:07
- acct_8068A7FA0 transfers_to acct_80D4116D0 amount: 211.93 Euro via: ACH timestamp: 2022/09/04 01:28
- acct_8050703C0 transfers_to acct_80506F560 amount: 4875.00 Euro via: ACH timestamp: 2022/09/04 02:54
- acct_8068A7FA0 transfers_to acct_80B499DA0 amount: 42.05 Euro via: Cheque timestamp: 2022/09/04 07:08
- acct_8068A7FA0 transfers_to acct_80B499DA0 amount: 159.54 Euro via: Credit Card timestamp: 2022/09/04 07:10
- acct_800AA2260 transfers_to acct_8068A7FA0 amount: 2.03 Euro via: Credit Card timestamp: 2022/09/04 18:02
- acct_800AA2260 transfers_to acct_8068A7FA0 amount: 7.61 Euro via: Cheque timestamp: 2022/09/04 18:23
- acct_1004286A8 transfers_to acct_812868200 amount: 203.12 Euro via: Cash timestamp: 2022/09/04 23:14
- acct_80506F560 transfers_to acct_8102FD090 amount: 6.86 Euro via: Credit Card timestamp: 2022/09/05 00:20
- acct_8068A7FA0 transfers_to acct_80B499DA0 amount: 42.05 Euro via: Cheque timestamp: 2022/09/05 00:32
- acct_80506F560 transfers_to acct_80BB2F650 amount: 652.23 Euro via: Credit Card timestamp: 2022/09/05 00:46
- acct_8068A7FA0 transfers_to acct_80B499DA0 amount: 159.54 Euro via: Credit Card timestamp: 2022/09/05 00:55
- acct_80506F560 transfers_to acct_80BB2F650 amount: 2429.64 Euro via: Cheque timestamp: 2022/09/05 00:56
- acct_80506F560 transfers_to acct_806068160 amount: 1053.48 Euro via: Cheque timestamp: 2022/09/05 03:01
- acct_8068A7FA0 transfers_to acct_809475520 amount: 1200.15 Euro via: Credit Card timestamp: 2022/09/05 04:14
- acct_8068A7FA0 transfers_to acct_809475520 amount: 925.26 Euro via: Cheque timestamp: 2022/09/05 04:16
- acct_801545F20 transfers_to acct_80F7A5B60 amount: 19651954.04 Euro via: Cheque timestamp: 2022/09/05 08:13
- acct_801545F20 transfers_to acct_80F7A5B60 amount: 9615.73 Euro via: Credit Card timestamp: 2022/09/05 08:18
- acct_801545F20 transfers_to acct_80F7A5B60 amount: 60607175.81 Euro via: Wire timestamp: 2022/09/05 08:23
- acct_8068A7FA0 transfers_to acct_80D4BF430 amount: 74.96 Euro via: Credit Card timestamp: 2022/09/05 15:51
- acct_803303590 transfers_to acct_807E26980 amount: 227.40 Euro via: Cheque timestamp: 2022/09/05 15:53
- acct_8068A7FA0 transfers_to acct_80D4BF430 amount: 75.22 Euro via: Cheque timestamp: 2022/09/05 15:55
- acct_803303590 transfers_to acct_807E26980 amount: 175.74 Euro via: Credit Card timestamp: 2022/09/05 15:59
- acct_80D4BF430 transfers_to acct_80F7A5B60 amount: 296.49 Euro via: Cash timestamp: 2022/09/05 16:15
- acct_80D4BF430 transfers_to acct_80F7A5B60 amount: 118.43 Euro via: Cheque timestamp: 2022/09/05 16:29
- acct_1004286A8 transfers_to acct_812868200 amount: 203.12 Euro via: Cash timestamp: 2022/09/05 21:11
- acct_1004286A8 transfers_to acct_801545F20 amount: 2639.91 Euro via: Cash timestamp: 2022/09/05 21:35
- acct_1004286A8 transfers_to acct_801545F20 amount: 807.01 Euro via: Cheque timestamp: 2022/09/05 21:59
- acct_800AA2260 transfers_to acct_8068A7FA0 amount: 2.03 Euro via: Credit Card timestamp: 2022/09/05 22:31
- acct_800AA2260 transfers_to acct_8068A7FA0 amount: 7.61 Euro via: Cheque timestamp: 2022/09/05 22:56
- acct_8068A7FA0 transfers_to acct_80D4116D0 amount: 211.93 Euro via: ACH timestamp: 2022/09/05 23:12
- acct_8068A7FA0 transfers_to acct_80D4116D0 amount: 43.83 Euro via: Cheque timestamp: 2022/09/05 23:16
- acct_80506F560 transfers_to acct_80C293330 amount: 152.34 Euro via: Credit Card timestamp: 2022/09/06 00:10
- acct_803303590 transfers_to acct_807E26980 amount: 227.40 Euro via: Cheque timestamp: 2022/09/06 01:38
- acct_803303590 transfers_to acct_807E26980 amount: 175.74 Euro via: Credit Card timestamp: 2022/09/06 01:51
- acct_8068A7FA0 transfers_to acct_80B499DA0 amount: 42.05 Euro via: Cheque timestamp: 2022/09/06 02:50
- acct_8068A7FA0 transfers_to acct_80B499DA0 amount: 159.54 Euro via: Credit Card timestamp: 2022/09/06 02:54
- acct_8068A7FA0 transfers_to acct_80D4116D0 amount: 43.83 Euro via: Cheque timestamp: 2022/09/06 05:55
- acct_8068A7FA0 transfers_to acct_80D4116D0 amount: 211.93 Euro via: ACH timestamp: 2022/09/06 05:55
- acct_801545F20 transfers_to acct_80F7A5B60 amount: 60607175.81 Euro via: Wire timestamp: 2022/09/06 06:32
- acct_801545F20 transfers_to acct_80F7A5B60 amount: 19651954.04 Euro via: Cheque timestamp: 2022/09/06 06:44
- acct_801545F20 transfers_to acct_80F7A5B60 amount: 9615.73 Euro via: Credit Card timestamp: 2022/09/06 06:50
- acct_1004286A8 transfers_to acct_812868200 amount: 203.12 Euro via: Cash timestamp: 2022/09/06 07:16
- acct_8068A7FA0 transfers_to acct_80D4BF430 amount: 74.96 Euro via: Credit Card timestamp: 2022/09/06 14:39
- acct_8068A7FA0 transfers_to acct_80D4BF430 amount: 75.22 Euro via: Cheque timestamp: 2022/09/06 14:49
- acct_8068A7FA0 transfers_to acct_809475520 amount: 1200.15 Euro via: Credit Card timestamp: 2022/09/06 15:02
- acct_8068A7FA0 transfers_to acct_809475520 amount: 925.26 Euro via: Cheque timestamp: 2022/09/06 15:10
- acct_80D4BF430 transfers_to acct_80F7A5B60 amount: 118.43 Euro via: Cheque timestamp: 2022/09/06 15:37
- acct_80D4BF430 transfers_to acct_80F7A5B60 amount: 296.49 Euro via: Cash timestamp: 2022/09/06 15:49
- acct_1004286A8 transfers_to acct_801545F20 amount: 2639.91 Euro via: Cash timestamp: 2022/09/06 17:45
- acct_80506F560 transfers_to acct_80BB2F650 amount: 652.23 Euro via: Credit Card timestamp: 2022/09/06 17:53
- acct_1004286A8 transfers_to acct_801545F20 amount: 807.01 Euro via: Cheque timestamp: 2022/09/06 17:55
- acct_80506F560 transfers_to acct_80BB2F650 amount: 2429.64 Euro via: Cheque timestamp: 2022/09/06 17:57
- acct_80506F560 transfers_to acct_806068160 amount: 1053.48 Euro via: Cheque timestamp: 2022/09/06 19:09
- acct_800AA2260 transfers_to acct_8068A7FA0 amount: 2.03 Euro via: Credit Card timestamp: 2022/09/06 20:41
- acct_800AA2260 transfers_to acct_8068A7FA0 amount: 7.61 Euro via: Cheque timestamp: 2022/09/06 20:49
- acct_80506F560 transfers_to acct_8102FD090 amount: 3.93 Euro via: Credit Card timestamp: 2022/09/07 00:02
- acct_8068A7FA0 transfers_to acct_80D4BF430 amount: 74.96 Euro via: Credit Card timestamp: 2022/09/07 02:41
- acct_8068A7FA0 transfers_to acct_80D4BF430 amount: 75.22 Euro via: Cheque timestamp: 2022/09/07 02:56
- acct_803303590 transfers_to acct_807E26980 amount: 227.40 Euro via: Cheque timestamp: 2022/09/07 06:32
- acct_803303590 transfers_to acct_807E26980 amount: 175.74 Euro via: Credit Card timestamp: 2022/09/07 06:56
- acct_8068A7FA0 transfers_to acct_809475520 amount: 1200.15 Euro via: Credit Card timestamp: 2022/09/07 08:34
- acct_8068A7FA0 transfers_to acct_809475520 amount: 925.26 Euro via: Cheque timestamp: 2022/09/07 08:43
- acct_800AA2260 transfers_to acct_8068A7FA0 amount: 2.03 Euro via: Credit Card timestamp: 2022/09/07 08:48
- acct_800AA2260 transfers_to acct_8068A7FA0 amount: 7.61 Euro via: Cheque timestamp: 2022/09/07 08:54
- acct_801545F20 transfers_to acct_80F7A5B60 amount: 19651954.04 Euro via: Cheque timestamp: 2022/09/07 10:00
- acct_801545F20 transfers_to acct_80F7A5B60 amount: 60607175.81 Euro via: Wire timestamp: 2022/09/07 10:12
- acct_801545F20 transfers_to acct_80F7A5B60 amount: 9615.73 Euro via: Credit Card timestamp: 2022/09/07 10:18
- acct_1004286A8 transfers_to acct_801545F20 amount: 807.01 Euro via: Cheque timestamp: 2022/09/07 12:31
- acct_80506F560 transfers_to acct_806068160 amount: 1053.48 Euro via: Cheque timestamp: 2022/09/07 12:36
- acct_1004286A8 transfers_to acct_801545F20 amount: 2639.91 Euro via: Cash timestamp: 2022/09/07 12:42
- acct_80D4BF430 transfers_to acct_80F7A5B60 amount: 296.49 Euro via: Cash timestamp: 2022/09/07 15:45
- acct_80D4BF430 transfers_to acct_80F7A5B60 amount: 118.43 Euro via: Cheque timestamp: 2022/09/07 15:47
- acct_8068A7FA0 transfers_to acct_80B499DA0 amount: 42.05 Euro via: Cheque timestamp: 2022/09/07 16:31
- acct_8068A7FA0 transfers_to acct_80B499DA0 amount: 159.54 Euro via: Credit Card timestamp: 2022/09/07 16:52
- acct_8068A7FA0 transfers_to acct_80D4116D0 amount: 43.83 Euro via: Cheque timestamp: 2022/09/07 21:16
- acct_8068A7FA0 transfers_to acct_80D4116D0 amount: 211.93 Euro via: ACH timestamp: 2022/09/07 21:17
- acct_1004286A8 transfers_to acct_812868200 amount: 203.12 Euro via: Cash timestamp: 2022/09/07 21:31
- acct_80506F560 transfers_to acct_80BB2F650 amount: 652.23 Euro via: Credit Card timestamp: 2022/09/07 22:31
- acct_80506F560 transfers_to acct_80BB2F650 amount: 2429.64 Euro via: Cheque timestamp: 2022/09/07 22:37
- acct_80506F560 transfers_to acct_807604DA0 amount: 8.90 Euro via: Credit Card timestamp: 2022/09/08 00:02
- acct_8068A7FA0 transfers_to acct_80B499DA0 amount: 42.05 Euro via: Cheque timestamp: 2022/09/08 01:02
- acct_8068A7FA0 transfers_to acct_80B499DA0 amount: 159.54 Euro via: Credit Card timestamp: 2022/09/08 01:07
- acct_1004286A8 transfers_to acct_812868200 amount: 203.12 Euro via: Cash timestamp: 2022/09/08 04:34
- acct_80D4BF430 transfers_to acct_80F7A5B60 amount: 118.43 Euro via: Cheque timestamp: 2022/09/08 04:41
- acct_80D4BF430 transfers_to acct_80F7A5B60 amount: 296.49 Euro via: Cash timestamp: 2022/09/08 04:56
- acct_1004286A8 transfers_to acct_801545F20 amount: 2639.91 Euro via: Cash timestamp: 2022/09/08 07:06
- acct_1004286A8 transfers_to acct_801545F20 amount: 807.01 Euro via: Cheque timestamp: 2022/09/08 07:12
- acct_801545F20 transfers_to acct_80F7A5B60 amount: 60607175.81 Euro via: Wire timestamp: 2022/09/08 10:32
- acct_801545F20 transfers_to acct_80F7A5B60 amount: 9615.73 Euro via: Credit Card timestamp: 2022/09/08 10:36
- acct_801545F20 transfers_to acct_80F7A5B60 amount: 19651954.04 Euro via: Cheque timestamp: 2022/09/08 10:38
- acct_80506F560 transfers_to acct_80BB2F650 amount: 652.23 Euro via: Credit Card timestamp: 2022/09/08 13:44
- acct_80506F560 transfers_to acct_80BB2F650 amount: 2429.64 Euro via: Cheque timestamp: 2022/09/08 13:51
- acct_8068A7FA0 transfers_to acct_809475520 amount: 1200.15 Euro via: Credit Card timestamp: 2022/09/08 16:03
- acct_8068A7FA0 transfers_to acct_809475520 amount: 925.26 Euro via: Cheque timestamp: 2022/09/08 16:22
- acct_80506F560 transfers_to acct_806068160 amount: 1053.48 Euro via: Cheque timestamp: 2022/09/08 20:23
- acct_8068A7FA0 transfers_to acct_80D4116D0 amount: 43.83 Euro via: Cheque timestamp: 2022/09/08 20:31
- acct_8068A7FA0 transfers_to acct_80D4116D0 amount: 211.93 Euro via: ACH timestamp: 2022/09/08 20:36
- acct_800AA2260 transfers_to acct_8068A7FA0 amount: 7.61 Euro via: Cheque timestamp: 2022/09/08 21:52
- acct_800AA2260 transfers_to acct_8068A7FA0 amount: 2.03 Euro via: Credit Card timestamp: 2022/09/08 21:55
- acct_8068A7FA0 transfers_to acct_80D4BF430 amount: 74.96 Euro via: Credit Card timestamp: 2022/09/08 22:24
- acct_803303590 transfers_to acct_807E26980 amount: 227.40 Euro via: Cheque timestamp: 2022/09/08 22:26
- acct_8068A7FA0 transfers_to acct_80D4BF430 amount: 75.22 Euro via: Cheque timestamp: 2022/09/08 22:26
- acct_803303590 transfers_to acct_807E26980 amount: 175.74 Euro via: Credit Card timestamp: 2022/09/08 22:29
- acct_803303590 transfers_to acct_807E26980 amount: 227.40 Euro via: Cheque timestamp: 2022/09/09 00:01
- acct_8068A7FA0 transfers_to acct_80B499DA0 amount: 42.05 Euro via: Cheque timestamp: 2022/09/09 00:12
- acct_80506F560 transfers_to acct_8102FD090 amount: 15.01 Euro via: Credit Card timestamp: 2022/09/09 00:18
- acct_8068A7FA0 transfers_to acct_80B499DA0 amount: 159.54 Euro via: Credit Card timestamp: 2022/09/09 00:20
- acct_803303590 transfers_to acct_807E26980 amount: 175.74 Euro via: Credit Card timestamp: 2022/09/09 00:22
- acct_801545F20 transfers_to acct_80F7A5B60 amount: 9615.73 Euro via: Credit Card timestamp: 2022/09/09 02:46
- acct_801545F20 transfers_to acct_80F7A5B60 amount: 60607175.81 Euro via: Wire timestamp: 2022/09/09 02:47
- acct_8068A7FA0 transfers_to acct_80D4116D0 amount: 43.83 Euro via: Cheque timestamp: 2022/09/09 02:51
- acct_801545F20 transfers_to acct_80F7A5B60 amount: 19651954.04 Euro via: Cheque timestamp: 2022/09/09 02:55
- acct_8068A7FA0 transfers_to acct_80D4116D0 amount: 211.93 Euro via: ACH timestamp: 2022/09/09 02:58
- acct_80D4BF430 transfers_to acct_80F7A5B60 amount: 118.43 Euro via: Cheque timestamp: 2022/09/09 03:19
- acct_80D4BF430 transfers_to acct_80F7A5B60 amount: 296.49 Euro via: Cash timestamp: 2022/09/09 03:21
- acct_80506F560 transfers_to acct_80BB2F650 amount: 652.23 Euro via: Credit Card timestamp: 2022/09/09 06:09
- acct_80506F560 transfers_to acct_80BB2F650 amount: 2429.64 Euro via: Cheque timestamp: 2022/09/09 06:27
- acct_1004286A8 transfers_to acct_801545F20 amount: 807.01 Euro via: Cheque timestamp: 2022/09/09 06:35
- acct_1004286A8 transfers_to acct_8068A7FA0 amount: 3775.03 Euro via: Cheque timestamp: 2022/09/09 06:42
- acct_1004286A8 transfers_to acct_8068A7FA0 amount: 16757.67 Euro via: Credit Card timestamp: 2022/09/09 06:50
- acct_1004286A8 transfers_to acct_801545F20 amount: 2639.91 Euro via: Cash timestamp: 2022/09/09 06:55
- acct_80506F560 transfers_to acct_806068160 amount: 1053.48 Euro via: Cheque timestamp: 2022/09/09 08:07
- acct_807E26980 transfers_to acct_812868200 amount: 495.59 Euro via: Cheque timestamp: 2022/09/09 08:57
- acct_1004286A8 transfers_to acct_80D4116D0 amount: 4975.03 Euro via: Credit Card timestamp: 2022/09/09 13:04
- acct_800AA2260 transfers_to acct_8068A7FA0 amount: 7.61 Euro via: Cheque timestamp: 2022/09/09 13:09
- acct_1004286A8 transfers_to acct_80D4116D0 amount: 2125.84 Euro via: Cash timestamp: 2022/09/09 13:14
- acct_800AA2260 transfers_to acct_8068A7FA0 amount: 2.03 Euro via: Credit Card timestamp: 2022/09/09 13:17
- acct_1004286A8 transfers_to acct_80D4116D0 amount: 2521.57 Euro via: Cheque timestamp: 2022/09/09 13:25
- acct_8068A7FA0 transfers_to acct_80D4BF430 amount: 74.96 Euro via: Credit Card timestamp: 2022/09/09 14:37
- acct_8068A7FA0 transfers_to acct_80D4BF430 amount: 75.22 Euro via: Cheque timestamp: 2022/09/09 14:44
- acct_1004286A8 transfers_to acct_812868200 amount: 203.12 Euro via: Cash timestamp: 2022/09/09 14:50
- acct_80506F560 transfers_to acct_80D4BF430 amount: 2082.36 Euro via: Cheque timestamp: 2022/09/09 18:15
- acct_80506F560 transfers_to acct_80D4BF430 amount: 212.93 Euro via: Credit Card timestamp: 2022/09/09 18:17
- acct_8068A7FA0 transfers_to acct_809475520 amount: 925.26 Euro via: Cheque timestamp: 2022/09/09 22:38
- acct_8068A7FA0 transfers_to acct_809475520 amount: 1200.15 Euro via: Credit Card timestamp: 2022/09/09 22:56
- acct_1004286A8 transfers_to acct_812868200 amount: 203.12 Euro via: Cash timestamp: 2022/09/10 00:18
- acct_80506F560 transfers_to acct_8102FD090 amount: 15.74 Euro via: Credit Card timestamp: 2022/09/10 00:20
- acct_8068A7FA0 transfers_to acct_80B499DA0 amount: 159.54 Euro via: Credit Card timestamp: 2022/09/10 03:03
- acct_8068A7FA0 transfers_to acct_80B499DA0 amount: 42.05 Euro via: Cheque timestamp: 2022/09/10 03:20
- acct_800AA2260 transfers_to acct_8068A7FA0 amount: 2.03 Euro via: Credit Card timestamp: 2022/09/10 21:21
- acct_800AA2260 transfers_to acct_8068A7FA0 amount: 7.61 Euro via: Cheque timestamp: 2022/09/10 21:22
- acct_8068A7FA0 transfers_to acct_80D4116D0 amount: 211.93 Euro via: ACH timestamp: 2022/09/10 22:14
- acct_8068A7FA0 transfers_to acct_80D4116D0 amount: 43.83 Euro via: Cheque timestamp: 2022/09/10 22:19

SUMMARY STATISTICS:
  Total transactions: 231
  Unique accounts: 22
  Total volume: 563,231,307.53
  Avg transaction: 2,438,230.77
  Time span: 223 units
  Max out-degree: 69 (node: 027288_8068A7FA0)
  Max in-degree: 36 (node: 0138349_80F7A5B60)
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_00847) ===

**Nodes:**
- acct_8038B21E0 (type: Account)
- acct_8037D8530 (type: Account)
- acct_8037EC9E0 (type: Account)
- acct_8037EB4F0 (type: Account)
- acct_8037EA390 (type: Account)
- bank_003 (type: Bank)
- bank_018196 (type: Bank)
- bank_021381 (type: Bank)
- bank_035886 (type: Bank)
- bank_039494 (type: Bank)

**Edges:**
- acct_8038B21E0 belongs_to bank_003
- acct_8037D8530 belongs_to bank_018196
- acct_8037EC9E0 belongs_to bank_021381
- acct_8037EB4F0 belongs_to bank_035886
- acct_8037EA390 belongs_to bank_039494
- acct_8038B21E0 transfers_to acct_8038B21E0 amount: 59.03 Yuan via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8038B21E0 transfers_to acct_8038B21E0 amount: 390029.25 Yuan via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8038B21E0 transfers_to acct_8038B21E0 amount: 8306.16 Yuan via: ACH timestamp: 2022/09/01 02:11
- acct_8038B21E0 transfers_to acct_8038B21E0 amount: 4173.42 Yuan via: ACH timestamp: 2022/09/01 02:15
- acct_8037EC9E0 transfers_to acct_8037EC9E0 amount: 25.98 Yuan via: Reinvestment timestamp: 2022/09/01 05:15
- acct_8037EC9E0 transfers_to acct_8037EC9E0 amount: 20393.76 Yuan via: Reinvestment timestamp: 2022/09/01 10:50
- acct_8037EC9E0 transfers_to acct_8038B21E0 amount: 752.01 Yuan via: Cheque timestamp: 2022/09/01 21:50
- acct_8037EC9E0 transfers_to acct_8038B21E0 amount: 5342.85 Yuan via: Credit Card timestamp: 2022/09/01 21:50
- acct_8037EB4F0 transfers_to acct_8037EB4F0 amount: 122.22 Euro via: ACH timestamp: 2022/09/02 06:25
- acct_8037EB4F0 transfers_to acct_8037EC9E0 amount: 959.21 Yuan via: ACH timestamp: 2022/09/02 06:25
- acct_8038B21E0 transfers_to acct_8038B21E0 amount: 8306.16 Yuan via: ACH timestamp: 2022/09/02 12:32
- acct_8038B21E0 transfers_to acct_8038B21E0 amount: 4173.42 Yuan via: ACH timestamp: 2022/09/02 12:37
- acct_8037EC9E0 transfers_to acct_8038B21E0 amount: 752.01 Yuan via: Cheque timestamp: 2022/09/02 13:01
- acct_8037EC9E0 transfers_to acct_8038B21E0 amount: 5342.85 Yuan via: Credit Card timestamp: 2022/09/02 13:11
- acct_8037EA390 transfers_to acct_8037EC9E0 amount: 1173.33 Yuan via: Cheque timestamp: 2022/09/02 20:19
- acct_8038B21E0 transfers_to acct_8038B21E0 amount: 4173.42 Yuan via: ACH timestamp: 2022/09/03 22:09
- acct_8038B21E0 transfers_to acct_8038B21E0 amount: 8306.16 Yuan via: ACH timestamp: 2022/09/03 22:25
- acct_8038B21E0 transfers_to acct_8038B21E0 amount: 4173.42 Yuan via: ACH timestamp: 2022/09/04 13:04
- acct_8038B21E0 transfers_to acct_8038B21E0 amount: 8306.16 Yuan via: ACH timestamp: 2022/09/04 13:22
- acct_8037EC9E0 transfers_to acct_8038B21E0 amount: 5342.85 Yuan via: Credit Card timestamp: 2022/09/05 00:02
- acct_8037EC9E0 transfers_to acct_8038B21E0 amount: 752.01 Yuan via: Cheque timestamp: 2022/09/05 00:16
- acct_8038B21E0 transfers_to acct_8038B21E0 amount: 4173.42 Yuan via: ACH timestamp: 2022/09/05 23:04
- acct_8038B21E0 transfers_to acct_8038B21E0 amount: 8306.16 Yuan via: ACH timestamp: 2022/09/05 23:22
- acct_8037D8530 transfers_to acct_8037EC9E0 amount: 15471.35 Yuan via: Credit Card timestamp: 2022/09/06 00:23
- acct_8037EC9E0 transfers_to acct_8038B21E0 amount: 752.01 Yuan via: Cheque timestamp: 2022/09/06 03:48
- acct_8037EC9E0 transfers_to acct_8038B21E0 amount: 5342.85 Yuan via: Credit Card timestamp: 2022/09/06 03:53
- acct_8038B21E0 transfers_to acct_8038B21E0 amount: 4173.42 Yuan via: ACH timestamp: 2022/09/06 05:39
- acct_8038B21E0 transfers_to acct_8038B21E0 amount: 8306.16 Yuan via: ACH timestamp: 2022/09/06 05:50
- acct_8038B21E0 transfers_to acct_8038B21E0 amount: 4173.42 Yuan via: ACH timestamp: 2022/09/07 05:33
- acct_8038B21E0 transfers_to acct_8038B21E0 amount: 8306.16 Yuan via: ACH timestamp: 2022/09/07 05:45
- acct_8037EC9E0 transfers_to acct_8038B21E0 amount: 752.01 Yuan via: Cheque timestamp: 2022/09/07 09:02
- acct_8037EC9E0 transfers_to acct_8038B21E0 amount: 5342.85 Yuan via: Credit Card timestamp: 2022/09/07 09:05
- acct_8038B21E0 transfers_to acct_8038B21E0 amount: 4173.42 Yuan via: ACH timestamp: 2022/09/08 20:05
- acct_8038B21E0 transfers_to acct_8038B21E0 amount: 8306.16 Yuan via: ACH timestamp: 2022/09/08 20:11
- acct_8037EC9E0 transfers_to acct_8038B21E0 amount: 752.01 Yuan via: Cheque timestamp: 2022/09/08 23:02
- acct_8037EC9E0 transfers_to acct_8038B21E0 amount: 5342.85 Yuan via: Credit Card timestamp: 2022/09/08 23:05
- acct_8037EB4F0 transfers_to acct_8037EB4F0 amount: 122.22 Euro via: ACH timestamp: 2022/09/09 03:14
- acct_8037EB4F0 transfers_to acct_8037EC9E0 amount: 959.21 Yuan via: ACH timestamp: 2022/09/09 03:14
- acct_8038B21E0 transfers_to acct_8038B21E0 amount: 8306.16 Yuan via: ACH timestamp: 2022/09/09 10:44
- acct_8038B21E0 transfers_to acct_8038B21E0 amount: 4173.42 Yuan via: ACH timestamp: 2022/09/09 10:45
- acct_8037EC9E0 transfers_to acct_8038B21E0 amount: 752.01 Yuan via: Cheque timestamp: 2022/09/09 14:05
- acct_8037EC9E0 transfers_to acct_8038B21E0 amount: 5342.85 Yuan via: Credit Card timestamp: 2022/09/09 14:11
- acct_8037EA390 transfers_to acct_8037EC9E0 amount: 1173.33 Yuan via: Cheque timestamp: 2022/09/09 16:14
- acct_8038B21E0 transfers_to acct_8038B21E0 amount: 4173.42 Yuan via: ACH timestamp: 2022/09/10 18:00
- acct_8038B21E0 transfers_to acct_8038B21E0 amount: 8306.16 Yuan via: ACH timestamp: 2022/09/10 18:07

SUMMARY STATISTICS:
  Total transactions: 45
  Unique accounts: 5
  Total volume: 597,948.71
  Avg transaction: 13,287.75
  Time span: 42 units
  Max out-degree: 22 (node: 003_8038B21E0)
  Max in-degree: 36 (node: 003_8038B21E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)