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_01159) ===

**Nodes:**
- acct_802BA2C80 (type: Account)
- acct_80B927840 (type: Account)
- acct_80DD546E0 (type: Account)
- acct_800CEC960 (type: Account)
- acct_809B8C300 (type: Account)
- acct_8010C5350 (type: Account)
- acct_80CC516E0 (type: Account)
- acct_81166F380 (type: Account)
- acct_81261E4B0 (type: Account)
- acct_80CCEC400 (type: Account)
- acct_8014B1420 (type: Account)
- acct_811B14E50 (type: Account)
- acct_80D3B0F00 (type: Account)
- acct_8085BDC90 (type: Account)
- acct_8005857F0 (type: Account)
- acct_8005860B0 (type: Account)
- acct_8006063A0 (type: Account)
- acct_8085BB6C0 (type: Account)
- acct_80AEC17E0 (type: Account)
- acct_80763DBE0 (type: Account)
- acct_80B9879A0 (type: Account)
- acct_8085BA780 (type: Account)
- acct_8085BDD80 (type: Account)
- acct_80914EEF0 (type: Account)
- acct_8048D8D80 (type: Account)
- acct_805AC7950 (type: Account)
- acct_80012D760 (type: Account)
- acct_800B97B60 (type: Account)
- acct_8010BB6E0 (type: Account)
- acct_80C220F40 (type: Account)
- acct_80B9389B0 (type: Account)
- acct_8010C1790 (type: Account)
- acct_80B652830 (type: Account)
- acct_8125BC600 (type: Account)
- acct_8002568C0 (type: Account)
- acct_800584DB0 (type: Account)
- acct_804A646F0 (type: Account)
- acct_8094C4340 (type: Account)
- acct_80BD003D0 (type: Account)
- acct_801522B70 (type: Account)
- acct_8028C5AA0 (type: Account)
- acct_80954BD70 (type: Account)
- acct_805836490 (type: Account)
- acct_80BBEBDB0 (type: Account)
- acct_81112DC90 (type: Account)
- acct_8002EB370 (type: Account)
- acct_800292DB0 (type: Account)
- acct_800607100 (type: Account)
- acct_80ED3BD50 (type: Account)
- acct_800B75370 (type: Account)
- acct_800B83E10 (type: Account)
- acct_8085BD810 (type: Account)
- acct_80954BE10 (type: Account)
- acct_812B78940 (type: Account)
- acct_8005875D0 (type: Account)
- acct_808E9B1F0 (type: Account)
- acct_80315D1C0 (type: Account)
- acct_802969200 (type: Account)
- acct_8031D5820 (type: Account)
- acct_806FFC0D0 (type: Account)
- acct_80657B1B0 (type: Account)
- acct_803D1E600 (type: Account)
- acct_80B53BFB0 (type: Account)
- acct_80BBDBEB0 (type: Account)
- acct_80011B370 (type: Account)
- acct_8001AF050 (type: Account)
- acct_800EF63E0 (type: Account)
- acct_801D358D0 (type: Account)
- acct_801E0D700 (type: Account)
- acct_80723E630 (type: Account)
- acct_800CECF50 (type: Account)
- acct_80335D940 (type: Account)
- acct_8085BD9A0 (type: Account)
- acct_809B927A0 (type: Account)
- acct_800AFF130 (type: Account)
- acct_80012B810 (type: Account)
- acct_80017CED0 (type: Account)
- acct_801329FE0 (type: Account)
- acct_8016756C0 (type: Account)
- acct_801954630 (type: Account)
- acct_8026370C0 (type: Account)
- acct_800242CC0 (type: Account)
- acct_8005883C0 (type: Account)
- acct_800844D10 (type: Account)
- acct_81346F7A0 (type: Account)
- acct_803123050 (type: Account)
- acct_800636200 (type: Account)
- acct_8085BAC20 (type: Account)
- acct_8085BDB50 (type: Account)
- acct_813738440 (type: Account)
- acct_808A4C080 (type: Account)
- acct_806880720 (type: Account)
- acct_8005857A0 (type: Account)
- acct_800587670 (type: Account)
- acct_80A91A730 (type: Account)
- bank_001024 (type: Bank)
- bank_001299 (type: Bank)
- bank_0014657 (type: Bank)
- bank_001655 (type: Bank)
- bank_001669 (type: Bank)
- bank_001916 (type: Bank)
- bank_0019777 (type: Bank)
- bank_0021142 (type: Bank)
- bank_0030850 (type: Bank)
- bank_003123 (type: Bank)
- bank_0031809 (type: Bank)
- bank_0033355 (type: Bank)
- bank_003655 (type: Bank)
- bank_00410 (type: Bank)
- bank_005328 (type: Bank)
- bank_005365 (type: Bank)
- bank_005425 (type: Bank)
- bank_005466 (type: Bank)
- bank_007548 (type: Bank)
- bank_008539 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0112212 (type: Bank)
- bank_0113060 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0120519 (type: Bank)
- bank_012797 (type: Bank)
- bank_0129076 (type: Bank)
- bank_01292 (type: Bank)
- bank_013057 (type: Bank)
- bank_013083 (type: Bank)
- bank_013345 (type: Bank)
- bank_013554 (type: Bank)
- bank_013858 (type: Bank)
- bank_014011 (type: Bank)
- bank_0142574 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_015180 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_015964 (type: Bank)
- bank_016011 (type: Bank)
- bank_016254 (type: Bank)
- bank_016354 (type: Bank)
- bank_016450 (type: Bank)
- bank_017610 (type: Bank)
- bank_017861 (type: Bank)
- bank_020 (type: Bank)
- bank_021387 (type: Bank)
- bank_021745 (type: Bank)
- bank_0218050 (type: Bank)
- bank_021831 (type: Bank)
- bank_022 (type: Bank)
- bank_0221032 (type: Bank)
- bank_022758 (type: Bank)
- bank_022775 (type: Bank)
- bank_023 (type: Bank)
- bank_023344 (type: Bank)
- bank_023525 (type: Bank)
- bank_0243807 (type: Bank)
- bank_024811 (type: Bank)
- bank_02591 (type: Bank)
- bank_026463 (type: Bank)
- bank_027140 (type: Bank)
- bank_027217 (type: Bank)
- bank_027241 (type: Bank)
- bank_02915 (type: Bank)
- bank_029794 (type: Bank)

**Edges:**
- acct_802BA2C80 belongs_to bank_001024
- acct_80B927840 belongs_to bank_001299
- acct_80DD546E0 belongs_to bank_0014657
- acct_800CEC960 belongs_to bank_001655
- acct_809B8C300 belongs_to bank_001669
- acct_8010C5350 belongs_to bank_001916
- acct_80CC516E0 belongs_to bank_001916
- acct_81166F380 belongs_to bank_0019777
- acct_81261E4B0 belongs_to bank_0021142
- acct_80CCEC400 belongs_to bank_0030850
- acct_8014B1420 belongs_to bank_003123
- acct_811B14E50 belongs_to bank_0031809
- acct_80D3B0F00 belongs_to bank_0033355
- acct_8085BDC90 belongs_to bank_003655
- acct_8005857F0 belongs_to bank_00410
- acct_8005860B0 belongs_to bank_00410
- acct_8006063A0 belongs_to bank_00410
- acct_8085BB6C0 belongs_to bank_005328
- acct_80AEC17E0 belongs_to bank_005365
- acct_80763DBE0 belongs_to bank_005425
- acct_80B9879A0 belongs_to bank_005466
- acct_8085BA780 belongs_to bank_007548
- acct_8085BDD80 belongs_to bank_008539
- acct_80914EEF0 belongs_to bank_011056
- acct_8048D8D80 belongs_to bank_0112212
- acct_805AC7950 belongs_to bank_0113060
- acct_80012D760 belongs_to bank_011
- acct_800B97B60 belongs_to bank_011
- acct_8010BB6E0 belongs_to bank_012004
- acct_80C220F40 belongs_to bank_012004
- acct_80B9389B0 belongs_to bank_0120519
- acct_8010C1790 belongs_to bank_012797
- acct_80B652830 belongs_to bank_012797
- acct_8125BC600 belongs_to bank_0129076
- acct_8002568C0 belongs_to bank_01292
- acct_800584DB0 belongs_to bank_012
- acct_804A646F0 belongs_to bank_013057
- acct_8094C4340 belongs_to bank_013057
- acct_80BD003D0 belongs_to bank_013083
- acct_801522B70 belongs_to bank_013345
- acct_8028C5AA0 belongs_to bank_013554
- acct_80954BD70 belongs_to bank_013858
- acct_805836490 belongs_to bank_014011
- acct_80BBEBDB0 belongs_to bank_014011
- acct_81112DC90 belongs_to bank_0142574
- acct_8002EB370 belongs_to bank_01490
- acct_800292DB0 belongs_to bank_01502
- acct_800607100 belongs_to bank_01502
- acct_80ED3BD50 belongs_to bank_015180
- acct_800B75370 belongs_to bank_01522
- acct_800B83E10 belongs_to bank_01522
- acct_8085BD810 belongs_to bank_01522
- acct_80954BE10 belongs_to bank_01522
- acct_812B78940 belongs_to bank_01522
- acct_8005875D0 belongs_to bank_01547
- acct_808E9B1F0 belongs_to bank_01547
- acct_80315D1C0 belongs_to bank_015964
- acct_802969200 belongs_to bank_016011
- acct_8031D5820 belongs_to bank_016254
- acct_806FFC0D0 belongs_to bank_016354
- acct_80657B1B0 belongs_to bank_016450
- acct_803D1E600 belongs_to bank_017610
- acct_80B53BFB0 belongs_to bank_017861
- acct_80BBDBEB0 belongs_to bank_017861
- acct_80011B370 belongs_to bank_020
- acct_8001AF050 belongs_to bank_020
- acct_800EF63E0 belongs_to bank_020
- acct_801D358D0 belongs_to bank_021387
- acct_801E0D700 belongs_to bank_021745
- acct_80723E630 belongs_to bank_0218050
- acct_800CECF50 belongs_to bank_021831
- acct_80335D940 belongs_to bank_021831
- acct_8085BD9A0 belongs_to bank_0221032
- acct_809B927A0 belongs_to bank_022758
- acct_800AFF130 belongs_to bank_022775
- acct_80012B810 belongs_to bank_022
- acct_80017CED0 belongs_to bank_022
- acct_801329FE0 belongs_to bank_022
- acct_8016756C0 belongs_to bank_022
- acct_801954630 belongs_to bank_023344
- acct_8026370C0 belongs_to bank_023525
- acct_800242CC0 belongs_to bank_023
- acct_8005883C0 belongs_to bank_023
- acct_800844D10 belongs_to bank_023
- acct_81346F7A0 belongs_to bank_0243807
- acct_803123050 belongs_to bank_024811
- acct_800636200 belongs_to bank_02591
- acct_8085BAC20 belongs_to bank_02591
- acct_8085BDB50 belongs_to bank_026463
- acct_813738440 belongs_to bank_027140
- acct_808A4C080 belongs_to bank_027217
- acct_806880720 belongs_to bank_027241
- acct_8005857A0 belongs_to bank_02915
- acct_800587670 belongs_to bank_02915
- acct_80A91A730 belongs_to bank_029794
- acct_8005857A0 transfers_to acct_8005857A0 amount: 5746.06 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8026370C0 transfers_to acct_80AEC17E0 amount: 1741.46 Euro via: Credit Card timestamp: 2022/09/01 00:00
- acct_809B8C300 transfers_to acct_809B8C300 amount: 16.51 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80CCEC400 transfers_to acct_80CCEC400 amount: 16.11 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800292DB0 transfers_to acct_800292DB0 amount: 674938.44 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8031D5820 transfers_to acct_8031D5820 amount: 2558.69 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800B83E10 transfers_to acct_800B83E10 amount: 9.31 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8085BB6C0 transfers_to acct_8001AF050 amount: 8.37 Euro via: Credit Card timestamp: 2022/09/01 00:03
- acct_8005857A0 transfers_to acct_8005857A0 amount: 10.99 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_81261E4B0 transfers_to acct_81261E4B0 amount: 17.67 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8085BDB50 transfers_to acct_8085BDB50 amount: 3.27 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80012B810 transfers_to acct_80012B810 amount: 2.91 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800607100 transfers_to acct_800607100 amount: 12.21 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8094C4340 transfers_to acct_8094C4340 amount: 938.50 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8094C4340 transfers_to acct_8094C4340 amount: 10.09 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80012D760 transfers_to acct_80B652830 amount: 94798.68 Euro via: Cheque timestamp: 2022/09/01 00:06
- acct_806880720 transfers_to acct_806880720 amount: 7.32 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800CEC960 transfers_to acct_800CEC960 amount: 325276.55 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80657B1B0 transfers_to acct_80657B1B0 amount: 1645719.44 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8085BAC20 transfers_to acct_800584DB0 amount: 38.47 Euro via: Credit Card timestamp: 2022/09/01 00:07
- acct_8085BDD80 transfers_to acct_801329FE0 amount: 41.20 Euro via: Credit Card timestamp: 2022/09/01 00:07
- acct_80335D940 transfers_to acct_80335D940 amount: 244881.55 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8026370C0 transfers_to acct_8026370C0 amount: 16.73 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8125BC600 transfers_to acct_8125BC600 amount: 809640.01 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8125BC600 transfers_to acct_8125BC600 amount: 15.77 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8031D5820 transfers_to acct_8031D5820 amount: 9.43 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_801329FE0 transfers_to acct_801329FE0 amount: 12.85 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80B927840 transfers_to acct_80B927840 amount: 188678.29 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_804A646F0 transfers_to acct_804A646F0 amount: 5.76 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_81261E4B0 transfers_to acct_81261E4B0 amount: 234535.93 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800292DB0 transfers_to acct_800292DB0 amount: 6.18 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8085BD9A0 transfers_to acct_8005857A0 amount: 91.14 Euro via: Credit Card timestamp: 2022/09/01 00:11
- acct_800EF63E0 transfers_to acct_8026370C0 amount: 227.78 Euro via: Credit Card timestamp: 2022/09/01 00:11
- acct_80B9389B0 transfers_to acct_80B9389B0 amount: 12.19 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_81166F380 transfers_to acct_81166F380 amount: 3.12 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_806880720 transfers_to acct_806880720 amount: 172729.61 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_808A4C080 transfers_to acct_808A4C080 amount: 572749.83 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_813738440 transfers_to acct_813738440 amount: 8.85 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8005860B0 transfers_to acct_8005860B0 amount: 3313.85 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80BBEBDB0 transfers_to acct_80BBEBDB0 amount: 9.51 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80CCEC400 transfers_to acct_80CCEC400 amount: 39218.04 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8010C1790 transfers_to acct_8010C1790 amount: 14.46 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8026370C0 transfers_to acct_80AEC17E0 amount: 1365.16 Euro via: Cheque timestamp: 2022/09/01 00:17
- acct_801E0D700 transfers_to acct_801E0D700 amount: 11.74 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80914EEF0 transfers_to acct_80914EEF0 amount: 7.27 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_802969200 transfers_to acct_802969200 amount: 20.75 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80012B810 transfers_to acct_80012B810 amount: 1138.36 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800EF63E0 transfers_to acct_8026370C0 amount: 375.70 Euro via: Cheque timestamp: 2022/09/01 00:19
- acct_80ED3BD50 transfers_to acct_80ED3BD50 amount: 15797.35 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800CECF50 transfers_to acct_800CECF50 amount: 75.03 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80A91A730 transfers_to acct_80A91A730 amount: 19395.54 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_809B8C300 transfers_to acct_809B8C300 amount: 27528.37 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8016756C0 transfers_to acct_8016756C0 amount: 87653.64 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800B97B60 transfers_to acct_800B97B60 amount: 11.10 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80914EEF0 transfers_to acct_80914EEF0 amount: 10744.11 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80012D760 transfers_to acct_80012D760 amount: 45228.92 Euro via: ACH timestamp: 2022/09/01 00:24
- acct_80012D760 transfers_to acct_80D3B0F00 amount: 52998.51 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_80BBDBEB0 transfers_to acct_812B78940 amount: 18.82 Euro via: Credit Card timestamp: 2022/09/01 00:24
- acct_803123050 transfers_to acct_803123050 amount: 2065.10 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_809B927A0 transfers_to acct_809B927A0 amount: 10.35 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8085BD810 transfers_to acct_8085BD9A0 amount: 614.00 Euro via: ACH timestamp: 2022/09/01 00:25
- acct_80B9389B0 transfers_to acct_80B9389B0 amount: 4327.94 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_801954630 transfers_to acct_801954630 amount: 70469.38 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80012D760 transfers_to acct_80012D760 amount: 45386.49 Euro via: ACH timestamp: 2022/09/01 00:28
- acct_80012D760 transfers_to acct_80D3B0F00 amount: 53183.14 US Dollar via: ACH timestamp: 2022/09/01 00:28
- acct_80012D760 transfers_to acct_800B83E10 amount: 1269.29 Euro via: Cash timestamp: 2022/09/01 00:28
- acct_80ED3BD50 transfers_to acct_80ED3BD50 amount: 17.29 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80CC516E0 transfers_to acct_80CC516E0 amount: 2.63 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_806FFC0D0 transfers_to acct_806FFC0D0 amount: 12862.02 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80012D760 transfers_to acct_80012D760 amount: 112492.45 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80012D760 transfers_to acct_800B83E10 amount: 1204.37 Euro via: Cheque timestamp: 2022/09/01 00:29
- acct_800636200 transfers_to acct_801329FE0 amount: 384.48 Euro via: Cash timestamp: 2022/09/01 01:42
- acct_800AFF130 transfers_to acct_801D358D0 amount: 61847.02 Euro via: Cheque timestamp: 2022/09/01 01:43
- acct_800636200 transfers_to acct_801329FE0 amount: 782.49 Euro via: Cheque timestamp: 2022/09/01 01:44
- acct_800AFF130 transfers_to acct_801D358D0 amount: 216759.85 Euro via: Cash timestamp: 2022/09/01 01:46
- acct_800636200 transfers_to acct_801329FE0 amount: 514.48 Euro via: Credit Card timestamp: 2022/09/01 01:48
- acct_80B652830 transfers_to acct_80B652830 amount: 18.44 Euro via: Reinvestment timestamp: 2022/09/01 02:29
- acct_80BD003D0 transfers_to acct_80BBDBEB0 amount: 62504.50 Euro via: Cheque timestamp: 2022/09/01 02:31
- acct_80011B370 transfers_to acct_800292DB0 amount: 6514.80 Euro via: Cheque timestamp: 2022/09/01 02:51
- acct_80B927840 transfers_to acct_80B927840 amount: 12.98 Euro via: Reinvestment timestamp: 2022/09/01 03:00
- acct_800AFF130 transfers_to acct_800AFF130 amount: 12.60 Euro via: Reinvestment timestamp: 2022/09/01 03:06
- acct_8085BAC20 transfers_to acct_80CC516E0 amount: 2506.63 Euro via: Cheque timestamp: 2022/09/01 03:19
- acct_801D358D0 transfers_to acct_801D358D0 amount: 4.76 Euro via: Reinvestment timestamp: 2022/09/01 03:30
- acct_8014B1420 transfers_to acct_8014B1420 amount: 2.81 Euro via: Reinvestment timestamp: 2022/09/01 03:31
- acct_80012D760 transfers_to acct_800607100 amount: 1575.20 Euro via: Cheque timestamp: 2022/09/01 03:32
- acct_803D1E600 transfers_to acct_803D1E600 amount: 104.19 Euro via: Reinvestment timestamp: 2022/09/01 04:34
- acct_80315D1C0 transfers_to acct_809B8C300 amount: 18.88 Euro via: Cheque timestamp: 2022/09/01 05:01
- acct_80012D760 transfers_to acct_8010C1790 amount: 12994.85 Euro via: Cheque timestamp: 2022/09/01 05:10
- acct_800B75370 transfers_to acct_800B75370 amount: 679171.68 Euro via: Reinvestment timestamp: 2022/09/01 05:20
- acct_80315D1C0 transfers_to acct_809B8C300 amount: 131.58 Euro via: Credit Card timestamp: 2022/09/01 05:21
- acct_801329FE0 transfers_to acct_802BA2C80 amount: 1541.51 Euro via: Cheque timestamp: 2022/09/01 05:33
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- acct_80012D760 transfers_to acct_8014B1420 amount: 1165.20 Euro via: Cheque timestamp: 2022/09/02 23:58
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- acct_800636200 transfers_to acct_801329FE0 amount: 384.48 Euro via: Cash timestamp: 2022/09/03 02:34
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- acct_80012D760 transfers_to acct_8014B1420 amount: 1165.20 Euro via: Cheque timestamp: 2022/09/03 14:06
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- acct_80012D760 transfers_to acct_8014B1420 amount: 1739.96 Euro via: ACH timestamp: 2022/09/03 14:24
- acct_801329FE0 transfers_to acct_801954630 amount: 102.42 Euro via: ACH timestamp: 2022/09/03 16:07
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- acct_80012D760 transfers_to acct_800607100 amount: 1575.20 Euro via: Cheque timestamp: 2022/09/03 21:54
- acct_80017CED0 transfers_to acct_800636200 amount: 136.74 Euro via: Credit Card timestamp: 2022/09/03 22:30
- acct_80017CED0 transfers_to acct_800636200 amount: 804.91 Euro via: Cheque timestamp: 2022/09/03 22:51
- acct_801954630 transfers_to acct_80657B1B0 amount: 3186.98 Euro via: Cheque timestamp: 2022/09/03 23:15
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- acct_80012D760 transfers_to acct_8014B1420 amount: 1328.84 Euro via: Credit Card timestamp: 2022/09/04 02:01
- acct_80012D760 transfers_to acct_8014B1420 amount: 1739.96 Euro via: ACH timestamp: 2022/09/04 02:12
- acct_80012D760 transfers_to acct_8014B1420 amount: 1165.20 Euro via: Cheque timestamp: 2022/09/04 02:27
- acct_801D358D0 transfers_to acct_805AC7950 amount: 32.73 Euro via: Cheque timestamp: 2022/09/04 03:06
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- acct_801954630 transfers_to acct_80657B1B0 amount: 1012.51 Euro via: Credit Card timestamp: 2022/09/04 16:37
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- acct_801329FE0 transfers_to acct_801954630 amount: 102.42 Euro via: ACH timestamp: 2022/09/04 17:01
- acct_80012D760 transfers_to acct_800607100 amount: 1575.20 Euro via: Cheque timestamp: 2022/09/04 17:18
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- acct_800636200 transfers_to acct_801329FE0 amount: 514.48 Euro via: Credit Card timestamp: 2022/09/05 01:38
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- acct_800636200 transfers_to acct_801329FE0 amount: 782.49 Euro via: Cheque timestamp: 2022/09/05 01:53
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- acct_80012D760 transfers_to acct_8014B1420 amount: 1739.96 Euro via: ACH timestamp: 2022/09/05 02:31
- acct_80012D760 transfers_to acct_8014B1420 amount: 1328.84 Euro via: Credit Card timestamp: 2022/09/05 02:39
- acct_80012D760 transfers_to acct_8014B1420 amount: 1165.20 Euro via: Cheque timestamp: 2022/09/05 02:43
- acct_801329FE0 transfers_to acct_801954630 amount: 35.93 Euro via: Cash timestamp: 2022/09/05 03:12
- acct_801329FE0 transfers_to acct_801954630 amount: 102.42 Euro via: ACH timestamp: 2022/09/05 03:19
- acct_8026370C0 transfers_to acct_8125BC600 amount: 232.21 Euro via: Cheque timestamp: 2022/09/05 04:03
- acct_80017CED0 transfers_to acct_800636200 amount: 804.91 Euro via: Cheque timestamp: 2022/09/05 04:06
- acct_80012D760 transfers_to acct_800607100 amount: 1575.20 Euro via: Cheque timestamp: 2022/09/05 04:07
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- acct_80315D1C0 transfers_to acct_804A646F0 amount: 31.60 Euro via: Cash timestamp: 2022/09/05 07:43
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- acct_801329FE0 transfers_to acct_802BA2C80 amount: 1105.22 Euro via: Credit Card timestamp: 2022/09/05 08:21
- acct_801329FE0 transfers_to acct_802BA2C80 amount: 1541.51 Euro via: Cheque timestamp: 2022/09/05 08:27
- acct_801329FE0 transfers_to acct_80315D1C0 amount: 505.52 Euro via: ACH timestamp: 2022/09/05 08:40
- acct_801329FE0 transfers_to acct_80315D1C0 amount: 2633.22 Euro via: Cheque timestamp: 2022/09/05 08:45
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- acct_801329FE0 transfers_to acct_80315D1C0 amount: 450.95 Euro via: Wire timestamp: 2022/09/05 08:58
- acct_801954630 transfers_to acct_80657B1B0 amount: 1012.51 Euro via: Credit Card timestamp: 2022/09/05 09:15
- acct_801954630 transfers_to acct_80657B1B0 amount: 3186.98 Euro via: Cheque timestamp: 2022/09/05 09:25
- acct_80012D760 transfers_to acct_803123050 amount: 1770.30 Euro via: Credit Card timestamp: 2022/09/05 11:12
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- acct_80011B370 transfers_to acct_80012D760 amount: 2116.51 Euro via: Cheque timestamp: 2022/09/05 12:37
- acct_80011B370 transfers_to acct_80012D760 amount: 537.47 Euro via: ACH timestamp: 2022/09/05 12:38
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- acct_801D358D0 transfers_to acct_805AC7950 amount: 27.39 Euro via: Credit Card timestamp: 2022/09/05 16:34
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- acct_801D358D0 transfers_to acct_805AC7950 amount: 32.73 Euro via: Cheque timestamp: 2022/09/05 16:52
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- acct_801329FE0 transfers_to acct_8026370C0 amount: 504.44 Euro via: Credit Card timestamp: 2022/09/05 19:34
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- acct_801329FE0 transfers_to acct_80315D1C0 amount: 505.52 Euro via: ACH timestamp: 2022/09/06 01:02
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- acct_80315D1C0 transfers_to acct_804A646F0 amount: 10.63 Euro via: Cheque timestamp: 2022/09/06 05:54
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- acct_801954630 transfers_to acct_80657B1B0 amount: 3186.98 Euro via: Cheque timestamp: 2022/09/06 08:13
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- acct_80012D760 transfers_to acct_800B97B60 amount: 699994.96 Euro via: Wire timestamp: 2022/09/06 09:38
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- acct_80012D760 transfers_to acct_8010C1790 amount: 12994.85 Euro via: Cheque timestamp: 2022/09/06 12:21
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- acct_800AFF130 transfers_to acct_801D358D0 amount: 61847.02 Euro via: Cheque timestamp: 2022/09/06 14:12
- acct_80011B370 transfers_to acct_800292DB0 amount: 6514.80 Euro via: Cheque timestamp: 2022/09/06 15:16
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- acct_80012D760 transfers_to acct_801329FE0 amount: 4987.28 Euro via: Cheque timestamp: 2022/09/06 16:50
- acct_80012D760 transfers_to acct_8014B1420 amount: 1165.20 Euro via: Cheque timestamp: 2022/09/06 17:04
- acct_80012D760 transfers_to acct_8014B1420 amount: 1328.84 Euro via: Credit Card timestamp: 2022/09/06 17:25
- acct_80012D760 transfers_to acct_8014B1420 amount: 1739.96 Euro via: ACH timestamp: 2022/09/06 17:29
- acct_80335D940 transfers_to acct_80C220F40 amount: 1345.22 Euro via: Credit Card timestamp: 2022/09/06 17:37
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- acct_80BBDBEB0 transfers_to acct_811B14E50 amount: 135.99 Euro via: Cheque timestamp: 2022/09/06 18:21
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- acct_80012D760 transfers_to acct_800607100 amount: 1575.20 Euro via: Cheque timestamp: 2022/09/07 01:40
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- acct_801329FE0 transfers_to acct_80315D1C0 amount: 450.95 Euro via: Wire timestamp: 2022/09/07 06:03
- acct_801329FE0 transfers_to acct_80315D1C0 amount: 2633.22 Euro via: Cheque timestamp: 2022/09/07 06:13
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- acct_801329FE0 transfers_to acct_80335D940 amount: 5294.70 Euro via: Cheque timestamp: 2022/09/07 09:06
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- acct_800AFF130 transfers_to acct_801D358D0 amount: 61847.02 Euro via: Cheque timestamp: 2022/09/07 18:59
- acct_801329FE0 transfers_to acct_801954630 amount: 35.93 Euro via: Cash timestamp: 2022/09/07 19:31
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- acct_80011B370 transfers_to acct_800292DB0 amount: 6514.80 Euro via: Cheque timestamp: 2022/09/07 19:59
- acct_80315D1C0 transfers_to acct_809B8C300 amount: 18.88 Euro via: Cheque timestamp: 2022/09/07 20:35
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- acct_8085BAC20 transfers_to acct_80CC516E0 amount: 2506.63 Euro via: Cheque timestamp: 2022/09/07 21:09
- acct_800636200 transfers_to acct_801329FE0 amount: 782.49 Euro via: Cheque timestamp: 2022/09/07 21:44
- acct_800636200 transfers_to acct_801329FE0 amount: 514.48 Euro via: Credit Card timestamp: 2022/09/07 21:51
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- acct_80012D760 transfers_to acct_801329FE0 amount: 956.31 Euro via: ACH timestamp: 2022/09/07 22:23
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- acct_80012D760 transfers_to acct_8010C5350 amount: 1163.74 Euro via: Cheque timestamp: 2022/09/07 23:40
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- acct_80012D760 transfers_to acct_8014B1420 amount: 1165.20 Euro via: Cheque timestamp: 2022/09/08 01:33
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- acct_80012D760 transfers_to acct_8014B1420 amount: 1739.96 Euro via: ACH timestamp: 2022/09/08 01:35
- acct_8026370C0 transfers_to acct_8125BC600 amount: 136.71 Euro via: Credit Card timestamp: 2022/09/08 01:50
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- acct_80315D1C0 transfers_to acct_804A646F0 amount: 10.63 Euro via: Cheque timestamp: 2022/09/08 02:31
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- acct_801329FE0 transfers_to acct_80315D1C0 amount: 2633.22 Euro via: Cheque timestamp: 2022/09/08 03:12
- acct_801329FE0 transfers_to acct_80315D1C0 amount: 505.52 Euro via: ACH timestamp: 2022/09/08 03:17
- acct_801329FE0 transfers_to acct_80315D1C0 amount: 450.95 Euro via: Wire timestamp: 2022/09/08 03:20
- acct_801329FE0 transfers_to acct_80315D1C0 amount: 2083.42 Euro via: Credit Card timestamp: 2022/09/08 03:22
- acct_80017CED0 transfers_to acct_800636200 amount: 804.91 Euro via: Cheque timestamp: 2022/09/08 03:35
- acct_80017CED0 transfers_to acct_800636200 amount: 136.74 Euro via: Credit Card timestamp: 2022/09/08 03:44
- acct_800636200 transfers_to acct_801329FE0 amount: 384.48 Euro via: Cash timestamp: 2022/09/08 04:01
- acct_800636200 transfers_to acct_801329FE0 amount: 514.48 Euro via: Credit Card timestamp: 2022/09/08 04:05
- acct_800636200 transfers_to acct_801329FE0 amount: 782.49 Euro via: Cheque timestamp: 2022/09/08 04:19
- acct_80011B370 transfers_to acct_80012D760 amount: 537.47 Euro via: ACH timestamp: 2022/09/08 05:31
- acct_80011B370 transfers_to acct_80012D760 amount: 2116.51 Euro via: Cheque timestamp: 2022/09/08 05:42
- acct_8085BAC20 transfers_to acct_8094C4340 amount: 429.91 Euro via: Cheque timestamp: 2022/09/08 06:04
- acct_8085BAC20 transfers_to acct_8094C4340 amount: 468.15 Euro via: Credit Card timestamp: 2022/09/08 06:25
- acct_80BBDBEB0 transfers_to acct_811B14E50 amount: 135.99 Euro via: Cheque timestamp: 2022/09/08 06:30
- acct_801D358D0 transfers_to acct_805AC7950 amount: 27.39 Euro via: Credit Card timestamp: 2022/09/08 06:37
- acct_80BBDBEB0 transfers_to acct_811B14E50 amount: 12.13 Euro via: Credit Card timestamp: 2022/09/08 06:39
- acct_801D358D0 transfers_to acct_805AC7950 amount: 32.73 Euro via: Cheque timestamp: 2022/09/08 06:53
- acct_80012D760 transfers_to acct_800B97B60 amount: 142017.91 Euro via: Cheque timestamp: 2022/09/08 07:40
- acct_80012D760 transfers_to acct_800B97B60 amount: 699994.96 Euro via: Wire timestamp: 2022/09/08 07:45
- acct_80012D760 transfers_to acct_800607100 amount: 1575.20 Euro via: Cheque timestamp: 2022/09/08 08:09
- acct_80011B370 transfers_to acct_800292DB0 amount: 6514.80 Euro via: Cheque timestamp: 2022/09/08 08:46
- acct_801329FE0 transfers_to acct_801954630 amount: 35.93 Euro via: Cash timestamp: 2022/09/08 09:53
- acct_801329FE0 transfers_to acct_801954630 amount: 102.42 Euro via: ACH timestamp: 2022/09/08 09:56
- acct_801329FE0 transfers_to acct_80335D940 amount: 5294.70 Euro via: Cheque timestamp: 2022/09/08 10:29
- acct_80335D940 transfers_to acct_80C220F40 amount: 2043.67 Euro via: Cheque timestamp: 2022/09/08 11:31
- acct_80012D760 transfers_to acct_803123050 amount: 1770.30 Euro via: Credit Card timestamp: 2022/09/08 11:34
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- acct_8085BAC20 transfers_to acct_80CC516E0 amount: 2506.63 Euro via: Cheque timestamp: 2022/09/08 11:39
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- acct_80335D940 transfers_to acct_80C220F40 amount: 1662.87 Euro via: ACH timestamp: 2022/09/08 11:48
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- acct_800AFF130 transfers_to acct_801D358D0 amount: 61847.02 Euro via: Cheque timestamp: 2022/09/08 13:07
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- acct_801329FE0 transfers_to acct_802BA2C80 amount: 1541.51 Euro via: Cheque timestamp: 2022/09/08 15:46
- acct_801329FE0 transfers_to acct_802BA2C80 amount: 1105.22 Euro via: Credit Card timestamp: 2022/09/08 15:54
- acct_801D358D0 transfers_to acct_8028C5AA0 amount: 42384.02 Euro via: Cheque timestamp: 2022/09/08 16:41
- acct_80012D760 transfers_to acct_801329FE0 amount: 4987.28 Euro via: Cheque timestamp: 2022/09/08 16:46
- acct_801D358D0 transfers_to acct_8028C5AA0 amount: 37558.16 Euro via: Cash timestamp: 2022/09/08 16:50
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- acct_800B75370 transfers_to acct_80315D1C0 amount: 27494.27 Euro via: Cheque timestamp: 2022/09/08 17:36
- acct_801329FE0 transfers_to acct_8026370C0 amount: 3716.20 Euro via: Cheque timestamp: 2022/09/08 18:17
- acct_801329FE0 transfers_to acct_8026370C0 amount: 504.44 Euro via: Credit Card timestamp: 2022/09/08 18:25
- acct_800636200 transfers_to acct_80BBEBDB0 amount: 1787.68 Euro via: Credit Card timestamp: 2022/09/08 20:32
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- acct_80012D760 transfers_to acct_800B83E10 amount: 1204.37 Euro via: Cheque timestamp: 2022/09/08 21:37
- acct_80012D760 transfers_to acct_8010C5350 amount: 1163.74 Euro via: Cheque timestamp: 2022/09/08 21:47
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- acct_80012D760 transfers_to acct_8010C5350 amount: 596.87 Euro via: Credit Card timestamp: 2022/09/08 21:56
- acct_80315D1C0 transfers_to acct_809B8C300 amount: 18.88 Euro via: Cheque timestamp: 2022/09/08 22:05
- acct_801954630 transfers_to acct_80657B1B0 amount: 3186.98 Euro via: Cheque timestamp: 2022/09/08 22:11
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- acct_801954630 transfers_to acct_80657B1B0 amount: 1012.51 Euro via: Credit Card timestamp: 2022/09/08 22:27
- acct_8002EB370 transfers_to acct_801954630 amount: 69102.67 Euro via: Cheque timestamp: 2022/09/08 22:52
- acct_80012D760 transfers_to acct_8010C1790 amount: 12994.85 Euro via: Cheque timestamp: 2022/09/08 23:54
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- acct_800B75370 transfers_to acct_80315D1C0 amount: 27494.27 Euro via: Cheque timestamp: 2022/09/09 00:37
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- acct_80011B370 transfers_to acct_80012D760 amount: 537.47 Euro via: ACH timestamp: 2022/09/09 01:11
- acct_801D358D0 transfers_to acct_8028C5AA0 amount: 42384.02 Euro via: Cheque timestamp: 2022/09/09 01:13
- acct_801D358D0 transfers_to acct_8028C5AA0 amount: 37558.16 Euro via: Cash timestamp: 2022/09/09 01:14
- acct_80011B370 transfers_to acct_80012D760 amount: 2116.51 Euro via: Cheque timestamp: 2022/09/09 01:16
- acct_801329FE0 transfers_to acct_80315D1C0 amount: 2083.42 Euro via: Credit Card timestamp: 2022/09/09 02:05
- acct_801329FE0 transfers_to acct_80315D1C0 amount: 450.95 Euro via: Wire timestamp: 2022/09/09 02:05
- acct_801329FE0 transfers_to acct_80315D1C0 amount: 2633.22 Euro via: Cheque timestamp: 2022/09/09 02:08
- acct_801329FE0 transfers_to acct_80315D1C0 amount: 505.52 Euro via: ACH timestamp: 2022/09/09 02:12
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- acct_80335D940 transfers_to acct_80C220F40 amount: 892.74 Euro via: Cash timestamp: 2022/09/09 03:34
- acct_80335D940 transfers_to acct_80C220F40 amount: 1345.22 Euro via: Credit Card timestamp: 2022/09/09 03:39
- acct_80012D760 transfers_to acct_800607100 amount: 1575.20 Euro via: Cheque timestamp: 2022/09/09 03:43
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- acct_80335D940 transfers_to acct_80C220F40 amount: 1662.87 Euro via: ACH timestamp: 2022/09/09 03:52
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- acct_80335D940 transfers_to acct_80C220F40 amount: 2043.67 Euro via: Cheque timestamp: 2022/09/09 03:54
- acct_801D358D0 transfers_to acct_805AC7950 amount: 27.39 Euro via: Credit Card timestamp: 2022/09/09 04:37
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- acct_80012D760 transfers_to acct_8014B1420 amount: 1739.96 Euro via: ACH timestamp: 2022/09/09 05:32
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- acct_80012D760 transfers_to acct_8014B1420 amount: 1165.20 Euro via: Cheque timestamp: 2022/09/09 05:51
- acct_80012D760 transfers_to acct_8014B1420 amount: 1328.84 Euro via: Credit Card timestamp: 2022/09/09 05:58
- acct_80012D760 transfers_to acct_8010C5350 amount: 1163.74 Euro via: Cheque timestamp: 2022/09/09 06:11
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- acct_8006063A0 transfers_to acct_80335D940 amount: 2175.13 Euro via: ACH timestamp: 2022/09/09 08:16
- acct_80011B370 transfers_to acct_800292DB0 amount: 6514.80 Euro via: Cheque timestamp: 2022/09/09 08:17
- acct_80012D760 transfers_to acct_800B97B60 amount: 142017.91 Euro via: Cheque timestamp: 2022/09/09 08:37
- acct_80012D760 transfers_to acct_800B83E10 amount: 1269.29 Euro via: Cash timestamp: 2022/09/09 08:44
- acct_80012D760 transfers_to acct_800B83E10 amount: 1204.37 Euro via: Cheque timestamp: 2022/09/09 08:46
- acct_80012D760 transfers_to acct_800B97B60 amount: 699994.96 Euro via: Wire timestamp: 2022/09/09 08:56
- acct_80012D760 transfers_to acct_801E0D700 amount: 775.32 Euro via: Cheque timestamp: 2022/09/09 09:01
- acct_80012D760 transfers_to acct_801E0D700 amount: 410.68 Euro via: Credit Card timestamp: 2022/09/09 09:17
- acct_80012D760 transfers_to acct_813738440 amount: 91.30 Euro via: Credit Card timestamp: 2022/09/09 09:30
- acct_80012D760 transfers_to acct_813738440 amount: 205.91 Euro via: Cheque timestamp: 2022/09/09 09:50
- acct_8085BAC20 transfers_to acct_8094C4340 amount: 429.91 Euro via: Cheque timestamp: 2022/09/09 10:12
- acct_80017CED0 transfers_to acct_800636200 amount: 804.91 Euro via: Cheque timestamp: 2022/09/09 10:19
- acct_8085BAC20 transfers_to acct_8094C4340 amount: 468.15 Euro via: Credit Card timestamp: 2022/09/09 10:24
- acct_80017CED0 transfers_to acct_800636200 amount: 136.74 Euro via: Credit Card timestamp: 2022/09/09 10:29
- acct_801329FE0 transfers_to acct_80954BD70 amount: 5894.12 Euro via: Cheque timestamp: 2022/09/09 11:02
- acct_801329FE0 transfers_to acct_80954BD70 amount: 1384.91 Euro via: Credit Card timestamp: 2022/09/09 11:20
- acct_800AFF130 transfers_to acct_801D358D0 amount: 61847.02 Euro via: Cheque timestamp: 2022/09/09 12:04
- acct_800AFF130 transfers_to acct_801D358D0 amount: 216759.85 Euro via: Cash timestamp: 2022/09/09 12:06
- acct_801329FE0 transfers_to acct_801954630 amount: 35.93 Euro via: Cash timestamp: 2022/09/09 12:35
- acct_801329FE0 transfers_to acct_801954630 amount: 102.42 Euro via: ACH timestamp: 2022/09/09 12:40
- acct_801954630 transfers_to acct_8048D8D80 amount: 86.25 Euro via: ACH timestamp: 2022/09/09 13:31
- acct_801954630 transfers_to acct_8048D8D80 amount: 851.26 Euro via: Credit Card timestamp: 2022/09/09 13:37
- acct_801954630 transfers_to acct_8048D8D80 amount: 119.70 Euro via: Cash timestamp: 2022/09/09 13:37
- acct_801954630 transfers_to acct_8048D8D80 amount: 150.07 Euro via: Cheque timestamp: 2022/09/09 13:46
- acct_801954630 transfers_to acct_8048D8D80 amount: 267.74 Euro via: Wire timestamp: 2022/09/09 13:53
- acct_800636200 transfers_to acct_80BBEBDB0 amount: 4011.68 Euro via: Cheque timestamp: 2022/09/09 14:20
- acct_800636200 transfers_to acct_80BBEBDB0 amount: 1787.68 Euro via: Credit Card timestamp: 2022/09/09 14:26
- acct_80BBDBEB0 transfers_to acct_811B14E50 amount: 135.99 Euro via: Cheque timestamp: 2022/09/09 15:07
- acct_80BBDBEB0 transfers_to acct_811B14E50 amount: 12.13 Euro via: Credit Card timestamp: 2022/09/09 15:22
- acct_80012D760 transfers_to acct_8016756C0 amount: 2071.84 Euro via: Cheque timestamp: 2022/09/09 15:35
- acct_80012D760 transfers_to acct_8016756C0 amount: 3910.18 Euro via: ACH timestamp: 2022/09/09 15:48
- acct_801329FE0 transfers_to acct_8026370C0 amount: 3716.20 Euro via: Cheque timestamp: 2022/09/09 16:04
- acct_801329FE0 transfers_to acct_8026370C0 amount: 504.44 Euro via: Credit Card timestamp: 2022/09/09 16:11
- acct_80954BE10 transfers_to acct_80954BD70 amount: 3072.52 Euro via: ACH timestamp: 2022/09/09 16:31
- acct_800636200 transfers_to acct_801329FE0 amount: 514.48 Euro via: Credit Card timestamp: 2022/09/09 17:01
- acct_8026370C0 transfers_to acct_8125BC600 amount: 232.21 Euro via: Cheque timestamp: 2022/09/09 17:03
- acct_800636200 transfers_to acct_801329FE0 amount: 782.49 Euro via: Cheque timestamp: 2022/09/09 17:11
- acct_800636200 transfers_to acct_801329FE0 amount: 384.48 Euro via: Cash timestamp: 2022/09/09 17:26
- acct_8026370C0 transfers_to acct_8125BC600 amount: 136.71 Euro via: Credit Card timestamp: 2022/09/09 17:28
- acct_800242CC0 transfers_to acct_80012D760 amount: 12601.65 Euro via: ACH timestamp: 2022/09/09 17:39
- acct_802BA2C80 transfers_to acct_806880720 amount: 28013.65 Euro via: Cheque timestamp: 2022/09/09 17:42
- acct_801329FE0 transfers_to acct_80335D940 amount: 5294.70 Euro via: Cheque timestamp: 2022/09/09 17:55
- acct_80012D760 transfers_to acct_803123050 amount: 2228.17 Euro via: Cheque timestamp: 2022/09/09 18:03
- acct_80012D760 transfers_to acct_803123050 amount: 1770.30 Euro via: Credit Card timestamp: 2022/09/09 18:14
- acct_80012D760 transfers_to acct_801329FE0 amount: 4987.28 Euro via: Cheque timestamp: 2022/09/09 19:36
- acct_80012D760 transfers_to acct_801329FE0 amount: 956.31 Euro via: ACH timestamp: 2022/09/09 19:37
- acct_80315D1C0 transfers_to acct_809B8C300 amount: 131.58 Euro via: Credit Card timestamp: 2022/09/09 20:00
- acct_80315D1C0 transfers_to acct_809B8C300 amount: 18.88 Euro via: Cheque timestamp: 2022/09/09 20:04
- acct_80315D1C0 transfers_to acct_804A646F0 amount: 31.60 Euro via: Cash timestamp: 2022/09/09 21:40
- acct_80315D1C0 transfers_to acct_804A646F0 amount: 10.63 Euro via: Cheque timestamp: 2022/09/09 21:56
- acct_801329FE0 transfers_to acct_801D358D0 amount: 9162.79 Euro via: Credit Card timestamp: 2022/09/09 22:01
- acct_801329FE0 transfers_to acct_801D358D0 amount: 67437.11 Euro via: Cash timestamp: 2022/09/09 22:03
- acct_801329FE0 transfers_to acct_801D358D0 amount: 22158.64 Euro via: Cheque timestamp: 2022/09/09 22:14
- acct_801329FE0 transfers_to acct_802BA2C80 amount: 1541.51 Euro via: Cheque timestamp: 2022/09/09 23:42
- acct_801329FE0 transfers_to acct_802BA2C80 amount: 1105.22 Euro via: Credit Card timestamp: 2022/09/09 23:42
- acct_80BBDBEB0 transfers_to acct_80B927840 amount: 149.68 Euro via: Credit Card timestamp: 2022/09/10 00:17
- acct_8085BAC20 transfers_to acct_8001AF050 amount: 37.59 Euro via: Credit Card timestamp: 2022/09/10 00:19
- acct_8085BB6C0 transfers_to acct_800CECF50 amount: 216.90 Euro via: Credit Card timestamp: 2022/09/10 00:20
- acct_8085BD9A0 transfers_to acct_808E9B1F0 amount: 66.52 Euro via: Credit Card timestamp: 2022/09/10 00:25
- acct_8085BDD80 transfers_to acct_8001AF050 amount: 180.17 Euro via: Credit Card timestamp: 2022/09/10 00:26
- acct_800636200 transfers_to acct_801329FE0 amount: 514.48 Euro via: Credit Card timestamp: 2022/09/10 02:30
- acct_800636200 transfers_to acct_801329FE0 amount: 782.49 Euro via: Cheque timestamp: 2022/09/10 02:37
- acct_800636200 transfers_to acct_801329FE0 amount: 384.48 Euro via: Cash timestamp: 2022/09/10 02:52
- acct_80012D760 transfers_to acct_8014B1420 amount: 1165.20 Euro via: Cheque timestamp: 2022/09/10 03:42
- acct_80012D760 transfers_to acct_8014B1420 amount: 1328.84 Euro via: Credit Card timestamp: 2022/09/10 03:42
- acct_80012D760 transfers_to acct_8014B1420 amount: 1739.96 Euro via: ACH timestamp: 2022/09/10 03:47
- acct_80012D760 transfers_to acct_800607100 amount: 1575.20 Euro via: Cheque timestamp: 2022/09/10 05:04
- acct_801329FE0 transfers_to acct_801954630 amount: 102.42 Euro via: ACH timestamp: 2022/09/10 07:42
- acct_801329FE0 transfers_to acct_801954630 amount: 35.93 Euro via: Cash timestamp: 2022/09/10 07:51
- acct_80017CED0 transfers_to acct_800636200 amount: 136.74 Euro via: Credit Card timestamp: 2022/09/10 10:01
- acct_80017CED0 transfers_to acct_800636200 amount: 804.91 Euro via: Cheque timestamp: 2022/09/10 10:28
- acct_801D358D0 transfers_to acct_805AC7950 amount: 32.73 Euro via: Cheque timestamp: 2022/09/10 16:07
- acct_801D358D0 transfers_to acct_805AC7950 amount: 27.39 Euro via: Credit Card timestamp: 2022/09/10 16:10
- acct_801954630 transfers_to acct_80657B1B0 amount: 1012.51 Euro via: Credit Card timestamp: 2022/09/10 21:22
- acct_801954630 transfers_to acct_80657B1B0 amount: 3186.98 Euro via: Cheque timestamp: 2022/09/10 21:26

SUMMARY STATISTICS:
  Total transactions: 729
  Unique accounts: 95
  Total volume: 43,990,822.54
  Avg transaction: 60,344.06
  Time span: 652 units
  Max out-degree: 154 (node: 011_80012D760)
  Max in-degree: 54 (node: 022_801329FE0)
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_01160) ===

**Nodes:**
- acct_8082FE770 (type: Account)
- acct_8094CCED0 (type: Account)
- acct_80C03F130 (type: Account)
- acct_80FE882A0 (type: Account)
- acct_8135632C0 (type: Account)
- acct_80485FB00 (type: Account)
- acct_100428660 (type: Account)
- bank_0017863 (type: Bank)
- bank_0018180 (type: Bank)
- bank_0028733 (type: Bank)
- bank_0116715 (type: Bank)
- bank_0225589 (type: Bank)
- bank_028694 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8082FE770 belongs_to bank_0017863
- acct_8094CCED0 belongs_to bank_0018180
- acct_80C03F130 belongs_to bank_0028733
- acct_80FE882A0 belongs_to bank_0116715
- acct_8135632C0 belongs_to bank_0225589
- acct_80485FB00 belongs_to bank_028694
- acct_100428660 belongs_to bank_070
- acct_80FE882A0 transfers_to acct_80FE882A0 amount: 6.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80C03F130 transfers_to acct_80C03F130 amount: 70204.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8135632C0 transfers_to acct_8135632C0 amount: 81944.95 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8082FE770 transfers_to acct_8082FE770 amount: 7514.88 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80FE882A0 transfers_to acct_80FE882A0 amount: 305.34 US Dollar via: ACH timestamp: 2022/09/01 15:38
- acct_80FE882A0 transfers_to acct_8135632C0 amount: 260.58 Euro via: Cheque timestamp: 2022/09/01 15:38
- acct_80FE882A0 transfers_to acct_80FE882A0 amount: 223.14 US Dollar via: ACH timestamp: 2022/09/01 15:45
- acct_80FE882A0 transfers_to acct_8135632C0 amount: 190.43 Euro via: Cash timestamp: 2022/09/01 15:45
- acct_80FE882A0 transfers_to acct_80FE882A0 amount: 67.84 US Dollar via: ACH timestamp: 2022/09/01 15:55
- acct_80FE882A0 transfers_to acct_8135632C0 amount: 57.89 Euro via: ACH timestamp: 2022/09/01 15:55
- acct_80C03F130 transfers_to acct_80FE882A0 amount: 426.75 US Dollar via: Cheque timestamp: 2022/09/01 17:10
- acct_100428660 transfers_to acct_80C03F130 amount: 565.77 US Dollar via: Cash timestamp: 2022/09/01 20:23
- acct_100428660 transfers_to acct_80C03F130 amount: 234.59 US Dollar via: Cheque timestamp: 2022/09/01 20:28
- acct_100428660 transfers_to acct_80C03F130 amount: 966.70 US Dollar via: Cheque timestamp: 2022/09/01 20:35
- acct_100428660 transfers_to acct_80C03F130 amount: 138.56 US Dollar via: Credit Card timestamp: 2022/09/01 20:36
- acct_100428660 transfers_to acct_80C03F130 amount: 216.18 US Dollar via: Cash timestamp: 2022/09/01 20:50
- acct_100428660 transfers_to acct_80C03F130 amount: 565.77 US Dollar via: Cash timestamp: 2022/09/02 08:47
- acct_100428660 transfers_to acct_80C03F130 amount: 234.59 US Dollar via: Cheque timestamp: 2022/09/02 08:52
- acct_80FE882A0 transfers_to acct_80FE882A0 amount: 223.14 US Dollar via: ACH timestamp: 2022/09/02 09:38
- acct_80FE882A0 transfers_to acct_8135632C0 amount: 190.43 Euro via: Cash timestamp: 2022/09/02 09:38
- acct_80FE882A0 transfers_to acct_80FE882A0 amount: 305.34 US Dollar via: ACH timestamp: 2022/09/02 09:42
- acct_80FE882A0 transfers_to acct_8135632C0 amount: 260.58 Euro via: Cheque timestamp: 2022/09/02 09:42
- acct_80FE882A0 transfers_to acct_80FE882A0 amount: 67.84 US Dollar via: ACH timestamp: 2022/09/02 09:53
- acct_80FE882A0 transfers_to acct_8135632C0 amount: 57.89 Euro via: ACH timestamp: 2022/09/02 09:53
- acct_80C03F130 transfers_to acct_80FE882A0 amount: 426.75 US Dollar via: Cheque timestamp: 2022/09/02 10:25
- acct_100428660 transfers_to acct_80C03F130 amount: 138.56 US Dollar via: Credit Card timestamp: 2022/09/02 17:25
- acct_100428660 transfers_to acct_80C03F130 amount: 216.18 US Dollar via: Cash timestamp: 2022/09/02 17:27
- acct_100428660 transfers_to acct_80C03F130 amount: 966.70 US Dollar via: Cheque timestamp: 2022/09/02 17:28
- acct_8082FE770 transfers_to acct_8135632C0 amount: 13825.66 Euro via: Cheque timestamp: 2022/09/02 20:15
- acct_100428660 transfers_to acct_80C03F130 amount: 565.77 US Dollar via: Cash timestamp: 2022/09/03 04:04
- acct_100428660 transfers_to acct_80C03F130 amount: 234.59 US Dollar via: Cheque timestamp: 2022/09/03 04:27
- acct_100428660 transfers_to acct_80C03F130 amount: 234.59 US Dollar via: Cheque timestamp: 2022/09/04 07:15
- acct_100428660 transfers_to acct_80C03F130 amount: 565.77 US Dollar via: Cash timestamp: 2022/09/04 07:18
- acct_100428660 transfers_to acct_80C03F130 amount: 216.18 US Dollar via: Cash timestamp: 2022/09/05 02:11
- acct_100428660 transfers_to acct_80C03F130 amount: 138.56 US Dollar via: Credit Card timestamp: 2022/09/05 02:15
- acct_100428660 transfers_to acct_80C03F130 amount: 966.70 US Dollar via: Cheque timestamp: 2022/09/05 02:27
- acct_100428660 transfers_to acct_80C03F130 amount: 234.59 US Dollar via: Cheque timestamp: 2022/09/05 05:20
- acct_100428660 transfers_to acct_80C03F130 amount: 565.77 US Dollar via: Cash timestamp: 2022/09/05 05:20
- acct_80FE882A0 transfers_to acct_80FE882A0 amount: 67.84 US Dollar via: ACH timestamp: 2022/09/05 18:40
- acct_80FE882A0 transfers_to acct_8135632C0 amount: 57.89 Euro via: ACH timestamp: 2022/09/05 18:40
- acct_80FE882A0 transfers_to acct_80FE882A0 amount: 305.34 US Dollar via: ACH timestamp: 2022/09/05 18:44
- acct_80FE882A0 transfers_to acct_8135632C0 amount: 260.58 Euro via: Cheque timestamp: 2022/09/05 18:44
- acct_80FE882A0 transfers_to acct_80FE882A0 amount: 223.14 US Dollar via: ACH timestamp: 2022/09/05 18:53
- acct_80FE882A0 transfers_to acct_8135632C0 amount: 190.43 Euro via: Cash timestamp: 2022/09/05 18:53
- acct_80C03F130 transfers_to acct_80FE882A0 amount: 426.75 US Dollar via: Cheque timestamp: 2022/09/05 21:59
- acct_8094CCED0 transfers_to acct_8135632C0 amount: 6.55 Euro via: Credit Card timestamp: 2022/09/06 00:10
- acct_100428660 transfers_to acct_80C03F130 amount: 138.56 US Dollar via: Credit Card timestamp: 2022/09/06 02:31
- acct_100428660 transfers_to acct_80C03F130 amount: 966.70 US Dollar via: Cheque timestamp: 2022/09/06 02:40
- acct_100428660 transfers_to acct_80C03F130 amount: 216.18 US Dollar via: Cash timestamp: 2022/09/06 02:44
- acct_80FE882A0 transfers_to acct_80FE882A0 amount: 305.34 US Dollar via: ACH timestamp: 2022/09/06 06:40
- acct_80FE882A0 transfers_to acct_8135632C0 amount: 260.58 Euro via: Cheque timestamp: 2022/09/06 06:40
- acct_80FE882A0 transfers_to acct_80FE882A0 amount: 223.14 US Dollar via: ACH timestamp: 2022/09/06 06:56
- acct_80FE882A0 transfers_to acct_8135632C0 amount: 190.43 Euro via: Cash timestamp: 2022/09/06 06:56
- acct_80FE882A0 transfers_to acct_80FE882A0 amount: 67.84 US Dollar via: ACH timestamp: 2022/09/06 06:58
- acct_80FE882A0 transfers_to acct_8135632C0 amount: 57.89 Euro via: ACH timestamp: 2022/09/06 06:58
- acct_80C03F130 transfers_to acct_80FE882A0 amount: 426.75 US Dollar via: Cheque timestamp: 2022/09/06 22:22
- acct_100428660 transfers_to acct_80C03F130 amount: 234.59 US Dollar via: Cheque timestamp: 2022/09/06 22:38
- acct_100428660 transfers_to acct_80C03F130 amount: 565.77 US Dollar via: Cash timestamp: 2022/09/06 22:53
- acct_80485FB00 transfers_to acct_80C03F130 amount: 18.71 US Dollar via: Credit Card timestamp: 2022/09/07 00:11
- acct_80FE882A0 transfers_to acct_80FE882A0 amount: 67.84 US Dollar via: ACH timestamp: 2022/09/07 01:32
- acct_80FE882A0 transfers_to acct_8135632C0 amount: 57.89 Euro via: ACH timestamp: 2022/09/07 01:32
- acct_80FE882A0 transfers_to acct_80FE882A0 amount: 305.34 US Dollar via: ACH timestamp: 2022/09/07 01:41
- acct_80FE882A0 transfers_to acct_8135632C0 amount: 260.58 Euro via: Cheque timestamp: 2022/09/07 01:41
- acct_80FE882A0 transfers_to acct_80FE882A0 amount: 223.14 US Dollar via: ACH timestamp: 2022/09/07 01:43
- acct_80FE882A0 transfers_to acct_8135632C0 amount: 190.43 Euro via: Cash timestamp: 2022/09/07 01:43
- acct_100428660 transfers_to acct_80C03F130 amount: 216.18 US Dollar via: Cash timestamp: 2022/09/07 14:04
- acct_100428660 transfers_to acct_80C03F130 amount: 138.56 US Dollar via: Credit Card timestamp: 2022/09/07 14:12
- acct_100428660 transfers_to acct_80C03F130 amount: 966.70 US Dollar via: Cheque timestamp: 2022/09/07 14:25
- acct_100428660 transfers_to acct_80C03F130 amount: 565.77 US Dollar via: Cash timestamp: 2022/09/07 14:38
- acct_100428660 transfers_to acct_80C03F130 amount: 234.59 US Dollar via: Cheque timestamp: 2022/09/07 14:58
- acct_80C03F130 transfers_to acct_80FE882A0 amount: 426.75 US Dollar via: Cheque timestamp: 2022/09/07 15:10
- acct_80485FB00 transfers_to acct_80C03F130 amount: 147.52 US Dollar via: Credit Card timestamp: 2022/09/08 00:04
- acct_100428660 transfers_to acct_80C03F130 amount: 565.77 US Dollar via: Cash timestamp: 2022/09/08 12:17
- acct_100428660 transfers_to acct_80C03F130 amount: 234.59 US Dollar via: Cheque timestamp: 2022/09/08 12:21
- acct_100428660 transfers_to acct_80C03F130 amount: 138.56 US Dollar via: Credit Card timestamp: 2022/09/08 15:17
- acct_100428660 transfers_to acct_80C03F130 amount: 216.18 US Dollar via: Cash timestamp: 2022/09/08 15:22
- acct_100428660 transfers_to acct_80C03F130 amount: 966.70 US Dollar via: Cheque timestamp: 2022/09/08 15:24
- acct_80FE882A0 transfers_to acct_80FE882A0 amount: 223.14 US Dollar via: ACH timestamp: 2022/09/08 19:04
- acct_80FE882A0 transfers_to acct_8135632C0 amount: 190.43 Euro via: Cash timestamp: 2022/09/08 19:04
- acct_80FE882A0 transfers_to acct_80FE882A0 amount: 67.84 US Dollar via: ACH timestamp: 2022/09/08 19:13
- acct_80FE882A0 transfers_to acct_8135632C0 amount: 57.89 Euro via: ACH timestamp: 2022/09/08 19:13
- acct_80FE882A0 transfers_to acct_80FE882A0 amount: 305.34 US Dollar via: ACH timestamp: 2022/09/08 19:22
- acct_80FE882A0 transfers_to acct_8135632C0 amount: 260.58 Euro via: Cheque timestamp: 2022/09/08 19:22
- acct_80C03F130 transfers_to acct_80FE882A0 amount: 426.75 US Dollar via: Cheque timestamp: 2022/09/08 23:35
- acct_80C03F130 transfers_to acct_80FE882A0 amount: 426.75 US Dollar via: Cheque timestamp: 2022/09/09 05:27
- acct_80FE882A0 transfers_to acct_80FE882A0 amount: 67.84 US Dollar via: ACH timestamp: 2022/09/09 06:31
- acct_80FE882A0 transfers_to acct_8135632C0 amount: 57.89 Euro via: ACH timestamp: 2022/09/09 06:31
- acct_80FE882A0 transfers_to acct_80FE882A0 amount: 305.34 US Dollar via: ACH timestamp: 2022/09/09 06:53
- acct_80FE882A0 transfers_to acct_8135632C0 amount: 260.58 Euro via: Cheque timestamp: 2022/09/09 06:53
- acct_80FE882A0 transfers_to acct_80FE882A0 amount: 223.14 US Dollar via: ACH timestamp: 2022/09/09 06:58
- acct_80FE882A0 transfers_to acct_8135632C0 amount: 190.43 Euro via: Cash timestamp: 2022/09/09 06:58
- acct_8082FE770 transfers_to acct_8135632C0 amount: 13825.66 Euro via: Cheque timestamp: 2022/09/09 12:34
- acct_100428660 transfers_to acct_80C03F130 amount: 138.56 US Dollar via: Credit Card timestamp: 2022/09/09 16:02
- acct_100428660 transfers_to acct_80C03F130 amount: 966.70 US Dollar via: Cheque timestamp: 2022/09/09 16:21
- acct_100428660 transfers_to acct_80C03F130 amount: 216.18 US Dollar via: Cash timestamp: 2022/09/09 16:24
- acct_100428660 transfers_to acct_80C03F130 amount: 234.59 US Dollar via: Cheque timestamp: 2022/09/09 19:16
- acct_100428660 transfers_to acct_80C03F130 amount: 565.77 US Dollar via: Cash timestamp: 2022/09/09 19:24
- acct_100428660 transfers_to acct_80C03F130 amount: 565.77 US Dollar via: Cash timestamp: 2022/09/10 18:12
- acct_100428660 transfers_to acct_80C03F130 amount: 234.59 US Dollar via: Cheque timestamp: 2022/09/10 18:16

SUMMARY STATISTICS:
  Total transactions: 99
  Unique accounts: 7
  Total volume: 215,472.67
  Avg transaction: 2,176.49
  Time span: 77 units
  Max out-degree: 43 (node: 0116715_80FE882A0)
  Max in-degree: 44 (node: 0028733_80C03F130)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)