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_01239) ===

**Nodes:**
- acct_806A90140 (type: Account)
- acct_803D516D0 (type: Account)
- acct_806379110 (type: Account)
- acct_806A901E0 (type: Account)
- acct_806A8FB00 (type: Account)
- acct_806A900F0 (type: Account)
- bank_0013959 (type: Bank)
- bank_001501 (type: Bank)
- bank_003881 (type: Bank)
- bank_017649 (type: Bank)
- bank_0210575 (type: Bank)
- bank_036555 (type: Bank)

**Edges:**
- acct_806A90140 belongs_to bank_0013959
- acct_803D516D0 belongs_to bank_001501
- acct_806379110 belongs_to bank_003881
- acct_806A901E0 belongs_to bank_017649
- acct_806A8FB00 belongs_to bank_0210575
- acct_806A900F0 belongs_to bank_036555
- acct_803D516D0 transfers_to acct_803D516D0 amount: 6.47 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_803D516D0 transfers_to acct_803D516D0 amount: 45.80 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_806379110 transfers_to acct_806A901E0 amount: 241.40 Euro via: Cheque timestamp: 2022/09/01 05:45
- acct_806379110 transfers_to acct_806A901E0 amount: 375.21 Euro via: ACH timestamp: 2022/09/01 05:47
- acct_806379110 transfers_to acct_806A901E0 amount: 624.76 Euro via: Credit Card timestamp: 2022/09/01 05:49
- acct_806A901E0 transfers_to acct_806A901E0 amount: 721.64 Euro via: Reinvestment timestamp: 2022/09/01 07:48
- acct_806A8FB00 transfers_to acct_806A8FB00 amount: 530574.87 Euro via: Reinvestment timestamp: 2022/09/01 21:58
- acct_803D516D0 transfers_to acct_806A901E0 amount: 57.88 Euro via: Cheque timestamp: 2022/09/01 22:36
- acct_803D516D0 transfers_to acct_806A901E0 amount: 74.22 Euro via: Credit Card timestamp: 2022/09/01 22:58
- acct_806A900F0 transfers_to acct_806A90140 amount: 90.41 Euro via: ACH timestamp: 2022/09/02 13:27
- acct_806A8FB00 transfers_to acct_806A8FB00 amount: 1102671.07 Euro via: ACH timestamp: 2022/09/02 15:16
- acct_806A8FB00 transfers_to acct_806A8FB00 amount: 425088.13 Euro via: ACH timestamp: 2022/09/02 15:19
- acct_806A8FB00 transfers_to acct_806A8FB00 amount: 7472.72 Euro via: ACH timestamp: 2022/09/02 15:23
- acct_803D516D0 transfers_to acct_806A901E0 amount: 57.88 Euro via: Cheque timestamp: 2022/09/02 17:09
- acct_803D516D0 transfers_to acct_806A901E0 amount: 74.22 Euro via: Credit Card timestamp: 2022/09/02 17:21
- acct_806379110 transfers_to acct_806A901E0 amount: 241.40 Euro via: Cheque timestamp: 2022/09/02 18:45
- acct_806379110 transfers_to acct_806A901E0 amount: 624.76 Euro via: Credit Card timestamp: 2022/09/02 18:45
- acct_806379110 transfers_to acct_806A901E0 amount: 375.21 Euro via: ACH timestamp: 2022/09/02 18:46
- acct_803D516D0 transfers_to acct_806A901E0 amount: 74.22 Euro via: Credit Card timestamp: 2022/09/03 23:44
- acct_803D516D0 transfers_to acct_806A901E0 amount: 57.88 Euro via: Cheque timestamp: 2022/09/03 23:52
- acct_803D516D0 transfers_to acct_806A901E0 amount: 74.22 Euro via: Credit Card timestamp: 2022/09/04 19:46
- acct_803D516D0 transfers_to acct_806A901E0 amount: 57.88 Euro via: Cheque timestamp: 2022/09/04 19:47
- acct_806379110 transfers_to acct_806A901E0 amount: 375.21 Euro via: ACH timestamp: 2022/09/05 16:36
- acct_806379110 transfers_to acct_806A901E0 amount: 624.76 Euro via: Credit Card timestamp: 2022/09/05 16:43
- acct_806379110 transfers_to acct_806A901E0 amount: 241.40 Euro via: Cheque timestamp: 2022/09/05 16:58
- acct_803D516D0 transfers_to acct_806A901E0 amount: 57.88 Euro via: Cheque timestamp: 2022/09/05 17:24
- acct_803D516D0 transfers_to acct_806A901E0 amount: 74.22 Euro via: Credit Card timestamp: 2022/09/05 17:28
- acct_803D516D0 transfers_to acct_806A901E0 amount: 74.22 Euro via: Credit Card timestamp: 2022/09/06 08:23
- acct_803D516D0 transfers_to acct_806A901E0 amount: 57.88 Euro via: Cheque timestamp: 2022/09/06 08:24
- acct_806379110 transfers_to acct_806A901E0 amount: 375.21 Euro via: ACH timestamp: 2022/09/06 12:15
- acct_806379110 transfers_to acct_806A901E0 amount: 624.76 Euro via: Credit Card timestamp: 2022/09/06 12:17
- acct_806379110 transfers_to acct_806A901E0 amount: 241.40 Euro via: Cheque timestamp: 2022/09/06 12:29
- acct_803D516D0 transfers_to acct_806A901E0 amount: 74.22 Euro via: Credit Card timestamp: 2022/09/07 10:10
- acct_803D516D0 transfers_to acct_806A901E0 amount: 57.88 Euro via: Cheque timestamp: 2022/09/07 10:11
- acct_806379110 transfers_to acct_806A901E0 amount: 624.76 Euro via: Credit Card timestamp: 2022/09/07 19:33
- acct_806379110 transfers_to acct_806A901E0 amount: 241.40 Euro via: Cheque timestamp: 2022/09/07 19:49
- acct_806379110 transfers_to acct_806A901E0 amount: 375.21 Euro via: ACH timestamp: 2022/09/07 19:49
- acct_806379110 transfers_to acct_806A901E0 amount: 624.76 Euro via: Credit Card timestamp: 2022/09/08 05:37
- acct_806379110 transfers_to acct_806A901E0 amount: 241.40 Euro via: Cheque timestamp: 2022/09/08 05:41
- acct_806379110 transfers_to acct_806A901E0 amount: 375.21 Euro via: ACH timestamp: 2022/09/08 05:49
- acct_803D516D0 transfers_to acct_806A901E0 amount: 57.88 Euro via: Cheque timestamp: 2022/09/08 15:47
- acct_803D516D0 transfers_to acct_806A901E0 amount: 74.22 Euro via: Credit Card timestamp: 2022/09/08 15:56
- acct_806379110 transfers_to acct_806A901E0 amount: 241.40 Euro via: Cheque timestamp: 2022/09/09 06:39
- acct_806379110 transfers_to acct_806A901E0 amount: 624.76 Euro via: Credit Card timestamp: 2022/09/09 06:39
- acct_806379110 transfers_to acct_806A901E0 amount: 375.21 Euro via: ACH timestamp: 2022/09/09 06:43
- acct_806A900F0 transfers_to acct_806A90140 amount: 90.41 Euro via: ACH timestamp: 2022/09/09 07:40
- acct_806A8FB00 transfers_to acct_806A901E0 amount: 2405.57 Euro via: ACH timestamp: 2022/09/09 07:45
- acct_806A90140 transfers_to acct_806A901E0 amount: 1054.45 Euro via: ACH timestamp: 2022/09/09 07:55
- acct_803D516D0 transfers_to acct_806A901E0 amount: 74.22 Euro via: Credit Card timestamp: 2022/09/09 14:36
- acct_803D516D0 transfers_to acct_806A901E0 amount: 57.88 Euro via: Cheque timestamp: 2022/09/09 14:48
- acct_803D516D0 transfers_to acct_806A901E0 amount: 74.22 Euro via: Credit Card timestamp: 2022/09/10 15:45
- acct_803D516D0 transfers_to acct_806A901E0 amount: 57.88 Euro via: Cheque timestamp: 2022/09/10 15:53

SUMMARY STATISTICS:
  Total transactions: 52
  Unique accounts: 6
  Total volume: 2,080,232.13
  Avg transaction: 40,004.46
  Time span: 49 units
  Max out-degree: 22 (node: 001501_803D516D0)
  Max in-degree: 44 (node: 017649_806A901E0)
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_01240) ===

**Nodes:**
- acct_800915950 (type: Account)
- acct_80183F000 (type: Account)
- acct_80606E0A0 (type: Account)
- acct_80BF34460 (type: Account)
- acct_80291F060 (type: Account)
- acct_80210DB60 (type: Account)
- acct_80D3D4400 (type: Account)
- acct_810BDD7D0 (type: Account)
- acct_803BB5B30 (type: Account)
- acct_8015C4660 (type: Account)
- acct_80ECF7AD0 (type: Account)
- acct_801B43790 (type: Account)
- acct_8015F7C30 (type: Account)
- acct_810BDEC40 (type: Account)
- acct_801829A00 (type: Account)
- acct_801F38BA0 (type: Account)
- acct_80A672870 (type: Account)
- acct_800525160 (type: Account)
- acct_8002EDD20 (type: Account)
- acct_801C90640 (type: Account)
- acct_806922F90 (type: Account)
- acct_802F1E8D0 (type: Account)
- acct_8001ACFF0 (type: Account)
- acct_80A6539E0 (type: Account)
- acct_812213D70 (type: Account)
- acct_8031DC900 (type: Account)
- acct_80A6727D0 (type: Account)
- acct_805BDF0A0 (type: Account)
- acct_800770930 (type: Account)
- acct_80A672910 (type: Account)
- bank_001299 (type: Bank)
- bank_001501 (type: Bank)
- bank_001655 (type: Bank)
- bank_0029435 (type: Bank)
- bank_005365 (type: Bank)
- bank_005464 (type: Bank)
- bank_006625 (type: Bank)
- bank_007548 (type: Bank)
- bank_007675 (type: Bank)
- bank_011056 (type: Bank)
- bank_0124261 (type: Bank)
- bank_012513 (type: Bank)
- bank_013083 (type: Bank)
- bank_013516 (type: Bank)
- bank_013858 (type: Bank)
- bank_014011 (type: Bank)
- bank_01502 (type: Bank)
- bank_01522 (type: Bank)
- bank_015863 (type: Bank)
- bank_017649 (type: Bank)
- bank_020 (type: Bank)
- bank_0222103 (type: Bank)
- bank_0223240 (type: Bank)
- bank_024850 (type: Bank)
- bank_027616 (type: Bank)
- bank_028726 (type: Bank)
- bank_02915 (type: Bank)
- bank_033690 (type: Bank)

**Edges:**
- acct_800915950 belongs_to bank_001299
- acct_80183F000 belongs_to bank_001501
- acct_80606E0A0 belongs_to bank_001655
- acct_80BF34460 belongs_to bank_0029435
- acct_80291F060 belongs_to bank_005365
- acct_80210DB60 belongs_to bank_005464
- acct_80D3D4400 belongs_to bank_006625
- acct_810BDD7D0 belongs_to bank_007548
- acct_803BB5B30 belongs_to bank_007675
- acct_8015C4660 belongs_to bank_011056
- acct_80ECF7AD0 belongs_to bank_0124261
- acct_801B43790 belongs_to bank_012513
- acct_8015F7C30 belongs_to bank_013083
- acct_810BDEC40 belongs_to bank_013516
- acct_801829A00 belongs_to bank_013858
- acct_801F38BA0 belongs_to bank_013858
- acct_80A672870 belongs_to bank_014011
- acct_800525160 belongs_to bank_01502
- acct_8002EDD20 belongs_to bank_01522
- acct_801C90640 belongs_to bank_01522
- acct_806922F90 belongs_to bank_015863
- acct_802F1E8D0 belongs_to bank_017649
- acct_8001ACFF0 belongs_to bank_020
- acct_80A6539E0 belongs_to bank_0222103
- acct_812213D70 belongs_to bank_0223240
- acct_8031DC900 belongs_to bank_024850
- acct_80A6727D0 belongs_to bank_027616
- acct_805BDF0A0 belongs_to bank_028726
- acct_800770930 belongs_to bank_02915
- acct_80A672910 belongs_to bank_033690
- acct_801C90640 transfers_to acct_801C90640 amount: 5.40 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8015F7C30 transfers_to acct_812213D70 amount: 16307.04 Euro via: ACH timestamp: 2022/09/01 00:01
- acct_80606E0A0 transfers_to acct_80606E0A0 amount: 131553.57 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800525160 transfers_to acct_800525160 amount: 4.37 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800770930 transfers_to acct_800770930 amount: 2804359.13 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_801C90640 transfers_to acct_801C90640 amount: 187067.51 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800915950 transfers_to acct_8015F7C30 amount: 1837.60 Euro via: Cheque timestamp: 2022/09/01 00:03
- acct_8031DC900 transfers_to acct_8031DC900 amount: 3.35 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800915950 transfers_to acct_8015F7C30 amount: 4817.35 Euro via: Credit Card timestamp: 2022/09/01 00:04
- acct_80210DB60 transfers_to acct_80210DB60 amount: 2.57 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8015F7C30 transfers_to acct_802F1E8D0 amount: 42338.84 Euro via: Cheque timestamp: 2022/09/01 00:06
- acct_810BDD7D0 transfers_to acct_805BDF0A0 amount: 4.32 Euro via: Credit Card timestamp: 2022/09/01 00:06
- acct_801B43790 transfers_to acct_801B43790 amount: 9.19 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_801B43790 transfers_to acct_801B43790 amount: 434341.51 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_810BDEC40 transfers_to acct_810BDEC40 amount: 12.71 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8015F7C30 transfers_to acct_802F1E8D0 amount: 61865.41 Euro via: Cash timestamp: 2022/09/01 00:14
- acct_80D3D4400 transfers_to acct_80D3D4400 amount: 4.26 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8015F7C30 transfers_to acct_812213D70 amount: 3614.32 Euro via: Cheque timestamp: 2022/09/01 00:16
- acct_8015F7C30 transfers_to acct_812213D70 amount: 16567.81 Euro via: Wire timestamp: 2022/09/01 00:20
- acct_80606E0A0 transfers_to acct_80606E0A0 amount: 19.14 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8002EDD20 transfers_to acct_8002EDD20 amount: 15.50 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_810BDEC40 transfers_to acct_810BDEC40 amount: 2398.29 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80A6727D0 transfers_to acct_80A6727D0 amount: 829130.57 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8015F7C30 transfers_to acct_812213D70 amount: 4501.87 Euro via: Credit Card timestamp: 2022/09/01 00:23
- acct_800915950 transfers_to acct_8015F7C30 amount: 2157.25 Euro via: ACH timestamp: 2022/09/01 00:26
- acct_80BF34460 transfers_to acct_80BF34460 amount: 385757.25 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80A672870 transfers_to acct_80A672870 amount: 450.41 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8015F7C30 transfers_to acct_801C90640 amount: 1915.20 Euro via: Credit Card timestamp: 2022/09/01 01:36
- acct_8015F7C30 transfers_to acct_801C90640 amount: 68446.77 Euro via: Cash timestamp: 2022/09/01 01:41
- acct_8015F7C30 transfers_to acct_801C90640 amount: 90376.97 Euro via: Cheque timestamp: 2022/09/01 01:55
- acct_8015C4660 transfers_to acct_8015C4660 amount: 17.41 Euro via: Reinvestment timestamp: 2022/09/01 03:33
- acct_8001ACFF0 transfers_to acct_8015F7C30 amount: 728753.81 Euro via: Cheque timestamp: 2022/09/01 03:40
- acct_80ECF7AD0 transfers_to acct_80ECF7AD0 amount: 885.83 Euro via: Reinvestment timestamp: 2022/09/01 04:06
- acct_803BB5B30 transfers_to acct_803BB5B30 amount: 8.18 Euro via: Reinvestment timestamp: 2022/09/01 04:34
- acct_80291F060 transfers_to acct_80291F060 amount: 14.23 Euro via: Reinvestment timestamp: 2022/09/01 06:29
- acct_801C90640 transfers_to acct_80ECF7AD0 amount: 175.54 Euro via: Cheque timestamp: 2022/09/01 09:36
- acct_800525160 transfers_to acct_801B43790 amount: 141.62 Euro via: Cheque timestamp: 2022/09/01 09:45
- acct_800525160 transfers_to acct_801B43790 amount: 96.05 Euro via: Credit Card timestamp: 2022/09/01 09:51
- acct_801C90640 transfers_to acct_80ECF7AD0 amount: 176.87 Euro via: Cash timestamp: 2022/09/01 09:59
- acct_80D3D4400 transfers_to acct_80D3D4400 amount: 803265.81 Euro via: Reinvestment timestamp: 2022/09/01 10:08
- acct_801B43790 transfers_to acct_803BB5B30 amount: 1333.14 Euro via: Credit Card timestamp: 2022/09/01 10:20
- acct_801B43790 transfers_to acct_803BB5B30 amount: 1681.39 Euro via: Cheque timestamp: 2022/09/01 10:25
- acct_805BDF0A0 transfers_to acct_805BDF0A0 amount: 127619.56 Euro via: Reinvestment timestamp: 2022/09/01 10:28
- acct_812213D70 transfers_to acct_812213D70 amount: 433924.96 Euro via: Reinvestment timestamp: 2022/09/01 10:46
- acct_810BDEC40 transfers_to acct_810BDD7D0 amount: 2400.00 Euro via: Cheque timestamp: 2022/09/01 10:59
- acct_801C90640 transfers_to acct_80291F060 amount: 1502.50 Euro via: Cheque timestamp: 2022/09/01 11:46
- acct_812213D70 transfers_to acct_812213D70 amount: 8.51 Euro via: Reinvestment timestamp: 2022/09/01 11:58
- acct_80ECF7AD0 transfers_to acct_80ECF7AD0 amount: 16.13 Euro via: Reinvestment timestamp: 2022/09/01 12:44
- acct_806922F90 transfers_to acct_806922F90 amount: 11.43 Euro via: Reinvestment timestamp: 2022/09/01 13:05
- acct_8015C4660 transfers_to acct_8015C4660 amount: 22981.62 Euro via: Reinvestment timestamp: 2022/09/01 13:20
- acct_80A6539E0 transfers_to acct_80A6539E0 amount: 12.54 Euro via: Reinvestment timestamp: 2022/09/01 13:49
- acct_8031DC900 transfers_to acct_80A6539E0 amount: 195.91 Euro via: Wire timestamp: 2022/09/01 14:07
- acct_8031DC900 transfers_to acct_80A6539E0 amount: 328.89 Euro via: Credit Card timestamp: 2022/09/01 14:14
- acct_8031DC900 transfers_to acct_80A6539E0 amount: 677.14 Euro via: Cheque timestamp: 2022/09/01 14:26
- acct_801F38BA0 transfers_to acct_801F38BA0 amount: 20.00 Euro via: Reinvestment timestamp: 2022/09/01 15:03
- acct_80210DB60 transfers_to acct_80210DB60 amount: 101859.30 Euro via: Reinvestment timestamp: 2022/09/01 15:18
- acct_80291F060 transfers_to acct_80291F060 amount: 37.38 Euro via: Reinvestment timestamp: 2022/09/01 15:21
- acct_8001ACFF0 transfers_to acct_8001ACFF0 amount: 80334.74 Euro via: Reinvestment timestamp: 2022/09/01 18:31
- acct_8015F7C30 transfers_to acct_801F38BA0 amount: 4254.93 Euro via: Cheque timestamp: 2022/09/01 18:50
- acct_801F38BA0 transfers_to acct_801F38BA0 amount: 1160.64 Euro via: ACH timestamp: 2022/09/01 19:30
- acct_801F38BA0 transfers_to acct_801F38BA0 amount: 2596.64 Euro via: ACH timestamp: 2022/09/01 19:50
- acct_8015C4660 transfers_to acct_801B43790 amount: 531.88 Euro via: Cheque timestamp: 2022/09/01 20:09
- acct_8015C4660 transfers_to acct_801B43790 amount: 138.95 Euro via: Wire timestamp: 2022/09/01 20:13
- acct_8015C4660 transfers_to acct_801B43790 amount: 193.21 Euro via: ACH timestamp: 2022/09/01 20:15
- acct_8015C4660 transfers_to acct_801B43790 amount: 1942.05 Euro via: Cash timestamp: 2022/09/01 20:26
- acct_801C90640 transfers_to acct_80A672870 amount: 161559.01 Euro via: Cheque timestamp: 2022/09/01 21:13
- acct_8015F7C30 transfers_to acct_80606E0A0 amount: 7787.30 Euro via: ACH timestamp: 2022/09/01 22:06
- acct_8015F7C30 transfers_to acct_80606E0A0 amount: 6751.25 Euro via: Cheque timestamp: 2022/09/01 22:14
- acct_810BDD7D0 transfers_to acct_801C90640 amount: 23.21 Euro via: Credit Card timestamp: 2022/09/02 00:10
- acct_801B43790 transfers_to acct_80210DB60 amount: 1144366.61 Euro via: Cash timestamp: 2022/09/02 00:40
- acct_801B43790 transfers_to acct_80210DB60 amount: 109424.15 Euro via: Cheque timestamp: 2022/09/02 00:50
- acct_8001ACFF0 transfers_to acct_8015F7C30 amount: 728753.81 Euro via: Cheque timestamp: 2022/09/02 04:08
- acct_801C90640 transfers_to acct_80ECF7AD0 amount: 176.87 Euro via: Cash timestamp: 2022/09/02 06:10
- acct_801C90640 transfers_to acct_80ECF7AD0 amount: 175.54 Euro via: Cheque timestamp: 2022/09/02 06:28
- acct_801C90640 transfers_to acct_80291F060 amount: 1502.50 Euro via: Cheque timestamp: 2022/09/02 06:46
- acct_80A672910 transfers_to acct_80A672870 amount: 65.62 Euro via: ACH timestamp: 2022/09/02 06:58
- acct_801B43790 transfers_to acct_801C90640 amount: 9651.12 Euro via: Cheque timestamp: 2022/09/02 08:09
- acct_801B43790 transfers_to acct_801C90640 amount: 6422.85 Euro via: Credit Card timestamp: 2022/09/02 08:28
- acct_801B43790 transfers_to acct_803BB5B30 amount: 1333.14 Euro via: Credit Card timestamp: 2022/09/02 10:10
- acct_801B43790 transfers_to acct_803BB5B30 amount: 1681.39 Euro via: Cheque timestamp: 2022/09/02 10:19
- acct_801F38BA0 transfers_to acct_801F38BA0 amount: 2596.64 Euro via: ACH timestamp: 2022/09/02 11:09
- acct_801F38BA0 transfers_to acct_801F38BA0 amount: 1160.64 Euro via: ACH timestamp: 2022/09/02 11:26
- acct_8015F7C30 transfers_to acct_801C90640 amount: 68446.77 Euro via: Cash timestamp: 2022/09/02 16:42
- acct_8015F7C30 transfers_to acct_801C90640 amount: 90376.97 Euro via: Cheque timestamp: 2022/09/02 16:46
- acct_8015F7C30 transfers_to acct_801C90640 amount: 1915.20 Euro via: Credit Card timestamp: 2022/09/02 16:49
- acct_8015C4660 transfers_to acct_801B43790 amount: 1942.05 Euro via: Cash timestamp: 2022/09/02 18:00
- acct_8015C4660 transfers_to acct_801B43790 amount: 138.95 Euro via: Wire timestamp: 2022/09/02 18:02
- acct_8015C4660 transfers_to acct_801B43790 amount: 193.21 Euro via: ACH timestamp: 2022/09/02 18:23
- acct_8015C4660 transfers_to acct_801B43790 amount: 531.88 Euro via: Cheque timestamp: 2022/09/02 18:25
- acct_8031DC900 transfers_to acct_80A6539E0 amount: 328.89 Euro via: Credit Card timestamp: 2022/09/02 18:37
- acct_8031DC900 transfers_to acct_80A6539E0 amount: 195.91 Euro via: Wire timestamp: 2022/09/02 18:39
- acct_8031DC900 transfers_to acct_80A6539E0 amount: 677.14 Euro via: Cheque timestamp: 2022/09/02 18:48
- acct_8015F7C30 transfers_to acct_80606E0A0 amount: 6751.25 Euro via: Cheque timestamp: 2022/09/02 20:39
- acct_8015F7C30 transfers_to acct_80606E0A0 amount: 7787.30 Euro via: ACH timestamp: 2022/09/02 20:44
- acct_8015F7C30 transfers_to acct_801F38BA0 amount: 4254.93 Euro via: Cheque timestamp: 2022/09/02 21:40
- acct_801C90640 transfers_to acct_80A672870 amount: 161559.01 Euro via: Cheque timestamp: 2022/09/02 21:48
- acct_800525160 transfers_to acct_801B43790 amount: 141.62 Euro via: Cheque timestamp: 2022/09/02 22:32
- acct_800525160 transfers_to acct_801B43790 amount: 96.05 Euro via: Credit Card timestamp: 2022/09/02 22:41
- acct_801C90640 transfers_to acct_80A6539E0 amount: 9373.48 Euro via: Credit Card timestamp: 2022/09/02 23:40
- acct_801C90640 transfers_to acct_80A6539E0 amount: 51409.22 Euro via: Cheque timestamp: 2022/09/02 23:56
- acct_801C90640 transfers_to acct_80A6539E0 amount: 158571.84 Euro via: Wire timestamp: 2022/09/02 23:56
- acct_810BDD7D0 transfers_to acct_80D3D4400 amount: 148.56 Euro via: Credit Card timestamp: 2022/09/03 00:11
- acct_8031DC900 transfers_to acct_80A6539E0 amount: 195.91 Euro via: Wire timestamp: 2022/09/03 02:38
- acct_8031DC900 transfers_to acct_80A6539E0 amount: 328.89 Euro via: Credit Card timestamp: 2022/09/03 02:46
- acct_8031DC900 transfers_to acct_80A6539E0 amount: 677.14 Euro via: Cheque timestamp: 2022/09/03 02:48
- acct_8015F7C30 transfers_to acct_801C90640 amount: 68446.77 Euro via: Cash timestamp: 2022/09/03 07:25
- acct_8015F7C30 transfers_to acct_801C90640 amount: 90376.97 Euro via: Cheque timestamp: 2022/09/03 07:29
- acct_8015F7C30 transfers_to acct_801C90640 amount: 1915.20 Euro via: Credit Card timestamp: 2022/09/03 07:29
- acct_801B43790 transfers_to acct_803BB5B30 amount: 1681.39 Euro via: Cheque timestamp: 2022/09/03 18:38
- acct_801B43790 transfers_to acct_803BB5B30 amount: 1333.14 Euro via: Credit Card timestamp: 2022/09/03 18:44
- acct_801C90640 transfers_to acct_80A672870 amount: 161559.01 Euro via: Cheque timestamp: 2022/09/03 19:00
- acct_801C90640 transfers_to acct_80ECF7AD0 amount: 175.54 Euro via: Cheque timestamp: 2022/09/03 21:05
- acct_801C90640 transfers_to acct_80ECF7AD0 amount: 176.87 Euro via: Cash timestamp: 2022/09/03 21:11
- acct_8001ACFF0 transfers_to acct_8015F7C30 amount: 728753.81 Euro via: Cheque timestamp: 2022/09/03 23:11
- acct_810BDD7D0 transfers_to acct_80BF34460 amount: 126.60 Euro via: Credit Card timestamp: 2022/09/04 00:08
- acct_801C90640 transfers_to acct_80A672870 amount: 161559.01 Euro via: Cheque timestamp: 2022/09/04 00:56
- acct_8001ACFF0 transfers_to acct_8015F7C30 amount: 728753.81 Euro via: Cheque timestamp: 2022/09/04 01:30
- acct_8031DC900 transfers_to acct_80A6539E0 amount: 195.91 Euro via: Wire timestamp: 2022/09/04 03:00
- acct_8031DC900 transfers_to acct_80A6539E0 amount: 328.89 Euro via: Credit Card timestamp: 2022/09/04 03:13
- acct_8031DC900 transfers_to acct_80A6539E0 amount: 677.14 Euro via: Cheque timestamp: 2022/09/04 03:18
- acct_801C90640 transfers_to acct_80ECF7AD0 amount: 175.54 Euro via: Cheque timestamp: 2022/09/04 05:00
- acct_801C90640 transfers_to acct_80ECF7AD0 amount: 176.87 Euro via: Cash timestamp: 2022/09/04 05:01
- acct_801B43790 transfers_to acct_803BB5B30 amount: 1333.14 Euro via: Credit Card timestamp: 2022/09/04 11:49
- acct_801B43790 transfers_to acct_803BB5B30 amount: 1681.39 Euro via: Cheque timestamp: 2022/09/04 11:54
- acct_8015F7C30 transfers_to acct_801C90640 amount: 1915.20 Euro via: Credit Card timestamp: 2022/09/04 15:43
- acct_8015F7C30 transfers_to acct_801C90640 amount: 90376.97 Euro via: Cheque timestamp: 2022/09/04 15:49
- acct_8015F7C30 transfers_to acct_801C90640 amount: 68446.77 Euro via: Cash timestamp: 2022/09/04 15:55
- acct_810BDD7D0 transfers_to acct_800770930 amount: 111.11 Euro via: Credit Card timestamp: 2022/09/05 00:06
- acct_8031DC900 transfers_to acct_80A6539E0 amount: 195.91 Euro via: Wire timestamp: 2022/09/05 01:01
- acct_8031DC900 transfers_to acct_80A6539E0 amount: 677.14 Euro via: Cheque timestamp: 2022/09/05 01:19
- acct_8031DC900 transfers_to acct_80A6539E0 amount: 328.89 Euro via: Credit Card timestamp: 2022/09/05 01:21
- acct_8015F7C30 transfers_to acct_801C90640 amount: 90376.97 Euro via: Cheque timestamp: 2022/09/05 02:30
- acct_8015F7C30 transfers_to acct_801C90640 amount: 1915.20 Euro via: Credit Card timestamp: 2022/09/05 02:41
- acct_8015F7C30 transfers_to acct_801C90640 amount: 68446.77 Euro via: Cash timestamp: 2022/09/05 02:45
- acct_801F38BA0 transfers_to acct_801F38BA0 amount: 2596.64 Euro via: ACH timestamp: 2022/09/05 05:43
- acct_801F38BA0 transfers_to acct_801F38BA0 amount: 1160.64 Euro via: ACH timestamp: 2022/09/05 05:59
- acct_8015F7C30 transfers_to acct_801F38BA0 amount: 4254.93 Euro via: Cheque timestamp: 2022/09/05 06:06
- acct_8001ACFF0 transfers_to acct_8015F7C30 amount: 728753.81 Euro via: Cheque timestamp: 2022/09/05 06:39
- acct_8015F7C30 transfers_to acct_80606E0A0 amount: 7787.30 Euro via: ACH timestamp: 2022/09/05 09:02
- acct_8015F7C30 transfers_to acct_80606E0A0 amount: 6751.25 Euro via: Cheque timestamp: 2022/09/05 09:05
- acct_801B43790 transfers_to acct_803BB5B30 amount: 1681.39 Euro via: Cheque timestamp: 2022/09/05 09:30
- acct_801B43790 transfers_to acct_803BB5B30 amount: 1333.14 Euro via: Credit Card timestamp: 2022/09/05 09:50
- acct_801C90640 transfers_to acct_80291F060 amount: 1502.50 Euro via: Cheque timestamp: 2022/09/05 12:43
- acct_801C90640 transfers_to acct_80A672870 amount: 161559.01 Euro via: Cheque timestamp: 2022/09/05 14:45
- acct_800525160 transfers_to acct_801B43790 amount: 141.62 Euro via: Cheque timestamp: 2022/09/05 17:08
- acct_801C90640 transfers_to acct_80ECF7AD0 amount: 175.54 Euro via: Cheque timestamp: 2022/09/05 17:14
- acct_800525160 transfers_to acct_801B43790 amount: 96.05 Euro via: Credit Card timestamp: 2022/09/05 17:19
- acct_801C90640 transfers_to acct_80ECF7AD0 amount: 176.87 Euro via: Cash timestamp: 2022/09/05 17:29
- acct_8015C4660 transfers_to acct_801B43790 amount: 531.88 Euro via: Cheque timestamp: 2022/09/05 22:38
- acct_8015C4660 transfers_to acct_801B43790 amount: 1942.05 Euro via: Cash timestamp: 2022/09/05 22:41
- acct_8015C4660 transfers_to acct_801B43790 amount: 193.21 Euro via: ACH timestamp: 2022/09/05 22:45
- acct_8015C4660 transfers_to acct_801B43790 amount: 138.95 Euro via: Wire timestamp: 2022/09/05 22:50
- acct_810BDD7D0 transfers_to acct_805BDF0A0 amount: 58.62 Euro via: Credit Card timestamp: 2022/09/06 00:16
- acct_801829A00 transfers_to acct_8015F7C30 amount: 187.55 Euro via: Credit Card timestamp: 2022/09/06 00:21
- acct_80183F000 transfers_to acct_80A672870 amount: 1.57 Euro via: Credit Card timestamp: 2022/09/06 00:29
- acct_801B43790 transfers_to acct_803BB5B30 amount: 1333.14 Euro via: Credit Card timestamp: 2022/09/06 00:31
- acct_801B43790 transfers_to acct_803BB5B30 amount: 1681.39 Euro via: Cheque timestamp: 2022/09/06 00:46
- acct_8031DC900 transfers_to acct_80A6539E0 amount: 195.91 Euro via: Wire timestamp: 2022/09/06 02:48
- acct_8031DC900 transfers_to acct_80A6539E0 amount: 677.14 Euro via: Cheque timestamp: 2022/09/06 02:51
- acct_8031DC900 transfers_to acct_80A6539E0 amount: 328.89 Euro via: Credit Card timestamp: 2022/09/06 02:59
- acct_801C90640 transfers_to acct_80ECF7AD0 amount: 175.54 Euro via: Cheque timestamp: 2022/09/06 05:12
- acct_801C90640 transfers_to acct_80ECF7AD0 amount: 176.87 Euro via: Cash timestamp: 2022/09/06 05:18
- acct_8015F7C30 transfers_to acct_801C90640 amount: 68446.77 Euro via: Cash timestamp: 2022/09/06 06:07
- acct_8015F7C30 transfers_to acct_801C90640 amount: 90376.97 Euro via: Cheque timestamp: 2022/09/06 06:15
- acct_8015F7C30 transfers_to acct_801C90640 amount: 1915.20 Euro via: Credit Card timestamp: 2022/09/06 06:19
- acct_801C90640 transfers_to acct_80291F060 amount: 1502.50 Euro via: Cheque timestamp: 2022/09/06 07:32
- acct_8015C4660 transfers_to acct_801B43790 amount: 531.88 Euro via: Cheque timestamp: 2022/09/06 10:35
- acct_8015C4660 transfers_to acct_801B43790 amount: 193.21 Euro via: ACH timestamp: 2022/09/06 10:40
- acct_8015C4660 transfers_to acct_801B43790 amount: 1942.05 Euro via: Cash timestamp: 2022/09/06 10:51
- acct_8015C4660 transfers_to acct_801B43790 amount: 138.95 Euro via: Wire timestamp: 2022/09/06 10:53
- acct_801F38BA0 transfers_to acct_801F38BA0 amount: 2596.64 Euro via: ACH timestamp: 2022/09/06 12:40
- acct_801F38BA0 transfers_to acct_801F38BA0 amount: 1160.64 Euro via: ACH timestamp: 2022/09/06 12:54
- acct_800525160 transfers_to acct_801B43790 amount: 96.05 Euro via: Credit Card timestamp: 2022/09/06 16:16
- acct_800525160 transfers_to acct_801B43790 amount: 141.62 Euro via: Cheque timestamp: 2022/09/06 16:23
- acct_8001ACFF0 transfers_to acct_8015F7C30 amount: 728753.81 Euro via: Cheque timestamp: 2022/09/06 17:27
- acct_801C90640 transfers_to acct_80A672870 amount: 161559.01 Euro via: Cheque timestamp: 2022/09/06 20:32
- acct_8015F7C30 transfers_to acct_801F38BA0 amount: 4254.93 Euro via: Cheque timestamp: 2022/09/06 21:16
- acct_8015F7C30 transfers_to acct_80606E0A0 amount: 6751.25 Euro via: Cheque timestamp: 2022/09/06 23:03
- acct_8015F7C30 transfers_to acct_80606E0A0 amount: 7787.30 Euro via: ACH timestamp: 2022/09/06 23:04
- acct_810BDD7D0 transfers_to acct_806922F90 amount: 22.31 Euro via: Credit Card timestamp: 2022/09/07 00:02
- acct_801C90640 transfers_to acct_80A672870 amount: 161559.01 Euro via: Cheque timestamp: 2022/09/07 03:48
- acct_8015F7C30 transfers_to acct_80606E0A0 amount: 6751.25 Euro via: Cheque timestamp: 2022/09/07 09:51
- acct_8015F7C30 transfers_to acct_80606E0A0 amount: 7787.30 Euro via: ACH timestamp: 2022/09/07 09:59
- acct_8031DC900 transfers_to acct_80A6539E0 amount: 195.91 Euro via: Wire timestamp: 2022/09/07 10:20
- acct_8031DC900 transfers_to acct_80A6539E0 amount: 677.14 Euro via: Cheque timestamp: 2022/09/07 10:23
- acct_8031DC900 transfers_to acct_80A6539E0 amount: 328.89 Euro via: Credit Card timestamp: 2022/09/07 10:25
- acct_801F38BA0 transfers_to acct_801F38BA0 amount: 1160.64 Euro via: ACH timestamp: 2022/09/07 10:32
- acct_801F38BA0 transfers_to acct_801F38BA0 amount: 2596.64 Euro via: ACH timestamp: 2022/09/07 10:34
- acct_8015F7C30 transfers_to acct_801F38BA0 amount: 4254.93 Euro via: Cheque timestamp: 2022/09/07 12:21
- acct_8001ACFF0 transfers_to acct_8015F7C30 amount: 728753.81 Euro via: Cheque timestamp: 2022/09/07 17:28
- acct_8015F7C30 transfers_to acct_801C90640 amount: 1915.20 Euro via: Credit Card timestamp: 2022/09/07 18:04
- acct_8015F7C30 transfers_to acct_801C90640 amount: 90376.97 Euro via: Cheque timestamp: 2022/09/07 18:14
- acct_8015F7C30 transfers_to acct_801C90640 amount: 68446.77 Euro via: Cash timestamp: 2022/09/07 18:14
- acct_8015C4660 transfers_to acct_801B43790 amount: 138.95 Euro via: Wire timestamp: 2022/09/07 19:38
- acct_8015C4660 transfers_to acct_801B43790 amount: 1942.05 Euro via: Cash timestamp: 2022/09/07 19:39
- acct_8015C4660 transfers_to acct_801B43790 amount: 193.21 Euro via: ACH timestamp: 2022/09/07 19:42
- acct_801C90640 transfers_to acct_80291F060 amount: 1502.50 Euro via: Cheque timestamp: 2022/09/07 19:47
- acct_8015C4660 transfers_to acct_801B43790 amount: 531.88 Euro via: Cheque timestamp: 2022/09/07 19:52
- acct_801C90640 transfers_to acct_80ECF7AD0 amount: 176.87 Euro via: Cash timestamp: 2022/09/07 20:08
- acct_801C90640 transfers_to acct_80ECF7AD0 amount: 175.54 Euro via: Cheque timestamp: 2022/09/07 20:27
- acct_800525160 transfers_to acct_801B43790 amount: 96.05 Euro via: Credit Card timestamp: 2022/09/07 23:00
- acct_800525160 transfers_to acct_801B43790 amount: 141.62 Euro via: Cheque timestamp: 2022/09/07 23:26
- acct_801B43790 transfers_to acct_803BB5B30 amount: 1333.14 Euro via: Credit Card timestamp: 2022/09/07 23:37
- acct_801B43790 transfers_to acct_803BB5B30 amount: 1681.39 Euro via: Cheque timestamp: 2022/09/07 23:47
- acct_810BDD7D0 transfers_to acct_80BF34460 amount: 55.22 Euro via: Credit Card timestamp: 2022/09/08 00:29
- acct_8015C4660 transfers_to acct_801B43790 amount: 1942.05 Euro via: Cash timestamp: 2022/09/08 01:15
- acct_8015C4660 transfers_to acct_801B43790 amount: 531.88 Euro via: Cheque timestamp: 2022/09/08 01:17
- acct_8015C4660 transfers_to acct_801B43790 amount: 138.95 Euro via: Wire timestamp: 2022/09/08 01:21
- acct_8015C4660 transfers_to acct_801B43790 amount: 193.21 Euro via: ACH timestamp: 2022/09/08 01:23
- acct_801F38BA0 transfers_to acct_801F38BA0 amount: 1160.64 Euro via: ACH timestamp: 2022/09/08 03:35
- acct_801F38BA0 transfers_to acct_801F38BA0 amount: 2596.64 Euro via: ACH timestamp: 2022/09/08 03:49
- acct_801C90640 transfers_to acct_80A672870 amount: 161559.01 Euro via: Cheque timestamp: 2022/09/08 04:05
- acct_8001ACFF0 transfers_to acct_8015F7C30 amount: 728753.81 Euro via: Cheque timestamp: 2022/09/08 04:51
- acct_8015F7C30 transfers_to acct_80606E0A0 amount: 7787.30 Euro via: ACH timestamp: 2022/09/08 05:01
- acct_8031DC900 transfers_to acct_80A6539E0 amount: 195.91 Euro via: Wire timestamp: 2022/09/08 05:03
- acct_8031DC900 transfers_to acct_80A6539E0 amount: 328.89 Euro via: Credit Card timestamp: 2022/09/08 05:13
- acct_8031DC900 transfers_to acct_80A6539E0 amount: 677.14 Euro via: Cheque timestamp: 2022/09/08 05:18
- acct_8015F7C30 transfers_to acct_80606E0A0 amount: 6751.25 Euro via: Cheque timestamp: 2022/09/08 05:27
- acct_801C90640 transfers_to acct_80291F060 amount: 1502.50 Euro via: Cheque timestamp: 2022/09/08 09:53
- acct_8015F7C30 transfers_to acct_801F38BA0 amount: 4254.93 Euro via: Cheque timestamp: 2022/09/08 12:44
- acct_800525160 transfers_to acct_801B43790 amount: 141.62 Euro via: Cheque timestamp: 2022/09/08 13:32
- acct_801B43790 transfers_to acct_803BB5B30 amount: 1333.14 Euro via: Credit Card timestamp: 2022/09/08 13:41
- acct_801B43790 transfers_to acct_803BB5B30 amount: 1681.39 Euro via: Cheque timestamp: 2022/09/08 13:48
- acct_800525160 transfers_to acct_801B43790 amount: 96.05 Euro via: Credit Card timestamp: 2022/09/08 13:54
- acct_801C90640 transfers_to acct_80ECF7AD0 amount: 176.87 Euro via: Cash timestamp: 2022/09/08 16:23
- acct_801C90640 transfers_to acct_80ECF7AD0 amount: 175.54 Euro via: Cheque timestamp: 2022/09/08 16:28
- acct_8015F7C30 transfers_to acct_801C90640 amount: 68446.77 Euro via: Cash timestamp: 2022/09/08 22:31
- acct_8015F7C30 transfers_to acct_801C90640 amount: 1915.20 Euro via: Credit Card timestamp: 2022/09/08 22:35
- acct_8015F7C30 transfers_to acct_801C90640 amount: 90376.97 Euro via: Cheque timestamp: 2022/09/08 22:57
- acct_810BDD7D0 transfers_to acct_80D3D4400 amount: 6.09 Euro via: Credit Card timestamp: 2022/09/09 00:28
- acct_801B43790 transfers_to acct_80210DB60 amount: 109424.15 Euro via: Cheque timestamp: 2022/09/09 00:39
- acct_801B43790 transfers_to acct_80210DB60 amount: 1144366.61 Euro via: Cash timestamp: 2022/09/09 00:39
- acct_801C90640 transfers_to acct_80ECF7AD0 amount: 175.54 Euro via: Cheque timestamp: 2022/09/09 01:30
- acct_801C90640 transfers_to acct_80ECF7AD0 amount: 176.87 Euro via: Cash timestamp: 2022/09/09 01:33
- acct_801F38BA0 transfers_to acct_801F38BA0 amount: 2596.64 Euro via: ACH timestamp: 2022/09/09 02:16
- acct_801F38BA0 transfers_to acct_801F38BA0 amount: 1160.64 Euro via: ACH timestamp: 2022/09/09 02:21
- acct_8001ACFF0 transfers_to acct_8015F7C30 amount: 728753.81 Euro via: Cheque timestamp: 2022/09/09 02:23
- acct_8015C4660 transfers_to acct_801B43790 amount: 1942.05 Euro via: Cash timestamp: 2022/09/09 04:12
- acct_800525160 transfers_to acct_801B43790 amount: 141.62 Euro via: Cheque timestamp: 2022/09/09 04:16
- acct_8015C4660 transfers_to acct_801B43790 amount: 193.21 Euro via: ACH timestamp: 2022/09/09 04:20
- acct_8015C4660 transfers_to acct_801B43790 amount: 138.95 Euro via: Wire timestamp: 2022/09/09 04:24
- acct_8015C4660 transfers_to acct_801B43790 amount: 531.88 Euro via: Cheque timestamp: 2022/09/09 04:27
- acct_800525160 transfers_to acct_801B43790 amount: 96.05 Euro via: Credit Card timestamp: 2022/09/09 04:29
- acct_801C90640 transfers_to acct_80A672870 amount: 161559.01 Euro via: Cheque timestamp: 2022/09/09 07:38
- acct_8031DC900 transfers_to acct_80A6539E0 amount: 195.91 Euro via: Wire timestamp: 2022/09/09 07:43
- acct_8031DC900 transfers_to acct_80A6539E0 amount: 677.14 Euro via: Cheque timestamp: 2022/09/09 07:52
- acct_8031DC900 transfers_to acct_80A6539E0 amount: 328.89 Euro via: Credit Card timestamp: 2022/09/09 07:57
- acct_8015F7C30 transfers_to acct_801F38BA0 amount: 4254.93 Euro via: Cheque timestamp: 2022/09/09 09:01
- acct_801B43790 transfers_to acct_803BB5B30 amount: 1333.14 Euro via: Credit Card timestamp: 2022/09/09 12:01
- acct_801B43790 transfers_to acct_803BB5B30 amount: 1681.39 Euro via: Cheque timestamp: 2022/09/09 12:07
- acct_80A672910 transfers_to acct_80A672870 amount: 65.62 Euro via: ACH timestamp: 2022/09/09 12:25
- acct_8015F7C30 transfers_to acct_801C90640 amount: 68446.77 Euro via: Cash timestamp: 2022/09/09 15:08
- acct_8015F7C30 transfers_to acct_801C90640 amount: 1915.20 Euro via: Credit Card timestamp: 2022/09/09 15:21
- acct_8015F7C30 transfers_to acct_801C90640 amount: 90376.97 Euro via: Cheque timestamp: 2022/09/09 15:22
- acct_801C90640 transfers_to acct_80291F060 amount: 1502.50 Euro via: Cheque timestamp: 2022/09/09 20:22
- acct_8015F7C30 transfers_to acct_80606E0A0 amount: 6751.25 Euro via: Cheque timestamp: 2022/09/09 23:42
- acct_8015F7C30 transfers_to acct_80606E0A0 amount: 7787.30 Euro via: ACH timestamp: 2022/09/09 23:43
- acct_810BDD7D0 transfers_to acct_8002EDD20 amount: 44.71 Euro via: Credit Card timestamp: 2022/09/10 00:24
- acct_8001ACFF0 transfers_to acct_8015F7C30 amount: 728753.81 Euro via: Cheque timestamp: 2022/09/10 05:56
- acct_801C90640 transfers_to acct_80ECF7AD0 amount: 176.87 Euro via: Cash timestamp: 2022/09/10 09:35
- acct_801C90640 transfers_to acct_80ECF7AD0 amount: 175.54 Euro via: Cheque timestamp: 2022/09/10 09:50
- acct_801B43790 transfers_to acct_803BB5B30 amount: 1333.14 Euro via: Credit Card timestamp: 2022/09/10 11:41
- acct_801B43790 transfers_to acct_803BB5B30 amount: 1681.39 Euro via: Cheque timestamp: 2022/09/10 11:46
- acct_801C90640 transfers_to acct_80A672870 amount: 161559.01 Euro via: Cheque timestamp: 2022/09/10 16:20
- acct_8015F7C30 transfers_to acct_801C90640 amount: 90376.97 Euro via: Cheque timestamp: 2022/09/10 18:33
- acct_8015F7C30 transfers_to acct_801C90640 amount: 1915.20 Euro via: Credit Card timestamp: 2022/09/10 18:43
- acct_8015F7C30 transfers_to acct_801C90640 amount: 68446.77 Euro via: Cash timestamp: 2022/09/10 18:56
- acct_8031DC900 transfers_to acct_80A6539E0 amount: 328.89 Euro via: Credit Card timestamp: 2022/09/10 22:42
- acct_8031DC900 transfers_to acct_80A6539E0 amount: 195.91 Euro via: Wire timestamp: 2022/09/10 22:46
- acct_8031DC900 transfers_to acct_80A6539E0 amount: 677.14 Euro via: Cheque timestamp: 2022/09/10 22:54
- acct_80A672870 transfers_to acct_80A6727D0 amount: 3438.37 Euro via: ACH timestamp: 2022/09/10 23:12

SUMMARY STATISTICS:
  Total transactions: 271
  Unique accounts: 30
  Total volume: 19,995,814.90
  Avg transaction: 73,785.29
  Time span: 258 units
  Max out-degree: 57 (node: 013083_8015F7C30)
  Max in-degree: 44 (node: 012513_801B43790)
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_01241) ===

**Nodes:**
- acct_807B07130 (type: Account)
- acct_80A88CE60 (type: Account)
- acct_8033AEBB0 (type: Account)
- acct_80A88C890 (type: Account)
- acct_80A88EAE0 (type: Account)
- acct_80050E0D0 (type: Account)
- acct_80A88C170 (type: Account)
- acct_80A88C8E0 (type: Account)
- acct_80A88C350 (type: Account)
- bank_001024 (type: Bank)
- bank_004600 (type: Bank)
- bank_005365 (type: Bank)
- bank_0218346 (type: Bank)
- bank_0225589 (type: Bank)
- bank_02591 (type: Bank)
- bank_027241 (type: Bank)
- bank_033328 (type: Bank)
- bank_035464 (type: Bank)

**Edges:**
- acct_807B07130 belongs_to bank_001024
- acct_80A88CE60 belongs_to bank_004600
- acct_8033AEBB0 belongs_to bank_005365
- acct_80A88C890 belongs_to bank_0218346
- acct_80A88EAE0 belongs_to bank_0225589
- acct_80050E0D0 belongs_to bank_02591
- acct_80A88C170 belongs_to bank_027241
- acct_80A88C8E0 belongs_to bank_033328
- acct_80A88C350 belongs_to bank_035464
- acct_807B07130 transfers_to acct_807B07130 amount: 21.21 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80A88C890 transfers_to acct_80A88C890 amount: 17.75 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80A88EAE0 transfers_to acct_80A88EAE0 amount: 926.47 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80A88C890 transfers_to acct_80A88C170 amount: 2039589.46 Euro via: Cheque timestamp: 2022/09/01 00:24
- acct_80A88C890 transfers_to acct_80A88CE60 amount: 1144623.00 Euro via: ACH timestamp: 2022/09/01 02:20
- acct_80A88C890 transfers_to acct_80A88C890 amount: 88.74 Euro via: Reinvestment timestamp: 2022/09/01 22:21
- acct_80A88C8E0 transfers_to acct_80A88C890 amount: 89.64 Euro via: Cheque timestamp: 2022/09/02 05:04
- acct_807B07130 transfers_to acct_80A88C890 amount: 1529.81 Euro via: Cheque timestamp: 2022/09/02 07:47
- acct_807B07130 transfers_to acct_80A88C890 amount: 3002.48 Euro via: Credit Card timestamp: 2022/09/02 07:59
- acct_80A88C350 transfers_to acct_80A88C890 amount: 833.16 Euro via: ACH timestamp: 2022/09/02 12:34
- acct_8033AEBB0 transfers_to acct_80A88C890 amount: 31.14 Euro via: Credit Card timestamp: 2022/09/03 00:07
- acct_80050E0D0 transfers_to acct_80A88C890 amount: 94.84 Euro via: Credit Card timestamp: 2022/09/08 00:02
- acct_80A88C890 transfers_to acct_80A88EAE0 amount: 2292.57 Euro via: ACH timestamp: 2022/09/08 08:19
- acct_807B07130 transfers_to acct_80A88C890 amount: 1529.81 Euro via: Cheque timestamp: 2022/09/09 02:20
- acct_807B07130 transfers_to acct_80A88C890 amount: 3002.48 Euro via: Credit Card timestamp: 2022/09/09 02:28
- acct_80A88C350 transfers_to acct_80A88C890 amount: 833.16 Euro via: ACH timestamp: 2022/09/09 07:33
- acct_80A88C8E0 transfers_to acct_80A88C890 amount: 89.64 Euro via: Cheque timestamp: 2022/09/09 19:49

SUMMARY STATISTICS:
  Total transactions: 17
  Unique accounts: 9
  Total volume: 3,198,595.36
  Avg transaction: 188,152.67
  Time span: 17 units
  Max out-degree: 5 (node: 0218346_80A88C890)
  Max in-degree: 12 (node: 0218346_80A88C890)
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_01242) ===

**Nodes:**
- acct_80BCEB100 (type: Account)
- acct_80BCEB4C0 (type: Account)
- acct_80BCEB240 (type: Account)
- bank_0119880 (type: Bank)
- bank_02915 (type: Bank)
- bank_0320646 (type: Bank)

**Edges:**
- acct_80BCEB100 belongs_to bank_0119880
- acct_80BCEB4C0 belongs_to bank_02915
- acct_80BCEB240 belongs_to bank_0320646
- acct_80BCEB100 transfers_to acct_80BCEB100 amount: 11.69 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80BCEB100 transfers_to acct_80BCEB100 amount: 258.34 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80BCEB240 transfers_to acct_80BCEB100 amount: 0.02 Euro via: Cheque timestamp: 2022/09/01 11:37
- acct_80BCEB240 transfers_to acct_80BCEB4C0 amount: 2419.12 Euro via: ACH timestamp: 2022/09/02 17:53
- acct_80BCEB240 transfers_to acct_80BCEB4C0 amount: 2419.12 Euro via: ACH timestamp: 2022/09/09 07:42

SUMMARY STATISTICS:
  Total transactions: 5
  Unique accounts: 3
  Total volume: 5,108.29
  Avg transaction: 1,021.66
  Time span: 5 units
  Max out-degree: 3 (node: 0320646_80BCEB240)
  Max in-degree: 3 (node: 0119880_80BCEB100)
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_01243) ===

**Nodes:**
- acct_80D239E30 (type: Account)
- acct_80D23A290 (type: Account)
- acct_804347AA0 (type: Account)
- acct_80D23A100 (type: Account)
- bank_0031799 (type: Bank)
- bank_003514 (type: Bank)
- bank_022775 (type: Bank)
- bank_0314818 (type: Bank)

**Edges:**
- acct_80D239E30 belongs_to bank_0031799
- acct_80D23A290 belongs_to bank_003514
- acct_804347AA0 belongs_to bank_022775
- acct_80D23A100 belongs_to bank_0314818
- acct_80D239E30 transfers_to acct_80D239E30 amount: 128.27 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_804347AA0 transfers_to acct_80D23A290 amount: 299.19 Euro via: Credit Card timestamp: 2022/09/01 00:29
- acct_80D23A100 transfers_to acct_80D23A100 amount: 12873.91 Rupee via: ACH timestamp: 2022/09/02 07:26
- acct_80D23A100 transfers_to acct_80D239E30 amount: 149.59 Euro via: ACH timestamp: 2022/09/02 07:26
- acct_80D239E30 transfers_to acct_80D23A290 amount: 3458.28 Euro via: ACH timestamp: 2022/09/08 10:55
- acct_80D23A100 transfers_to acct_80D23A100 amount: 12873.91 Rupee via: ACH timestamp: 2022/09/09 07:54
- acct_80D23A100 transfers_to acct_80D239E30 amount: 149.59 Euro via: ACH timestamp: 2022/09/09 07:54
- acct_804347AA0 transfers_to acct_80D239E30 amount: 143.06 Euro via: Credit Card timestamp: 2022/09/10 00:29

SUMMARY STATISTICS:
  Total transactions: 8
  Unique accounts: 4
  Total volume: 30,075.80
  Avg transaction: 3,759.47
  Time span: 6 units
  Max out-degree: 4 (node: 0314818_80D23A100)
  Max in-degree: 4 (node: 0031799_80D239E30)
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_01244) ===

**Nodes:**
- acct_80BA14FA0 (type: Account)
- acct_80D3E4450 (type: Account)
- acct_80D78B650 (type: Account)
- acct_8119C9390 (type: Account)
- acct_80D78B790 (type: Account)
- bank_0111141 (type: Bank)
- bank_0127179 (type: Bank)
- bank_015010 (type: Bank)
- bank_0219805 (type: Bank)
- bank_0316724 (type: Bank)

**Edges:**
- acct_80BA14FA0 belongs_to bank_0111141
- acct_80D3E4450 belongs_to bank_0127179
- acct_80D78B650 belongs_to bank_015010
- acct_8119C9390 belongs_to bank_0219805
- acct_80D78B790 belongs_to bank_0316724
- acct_80D3E4450 transfers_to acct_80D78B650 amount: 10735.89 Euro via: Cash timestamp: 2022/09/01 00:06
- acct_8119C9390 transfers_to acct_8119C9390 amount: 13.85 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80D3E4450 transfers_to acct_80D78B650 amount: 6424.72 Euro via: Credit Card timestamp: 2022/09/01 00:10
- acct_80D3E4450 transfers_to acct_80D78B650 amount: 25589.51 Euro via: Cheque timestamp: 2022/09/01 00:23
- acct_8119C9390 transfers_to acct_8119C9390 amount: 427.36 Euro via: Reinvestment timestamp: 2022/09/01 10:48
- acct_80D78B650 transfers_to acct_80D78B650 amount: 11.44 Euro via: Reinvestment timestamp: 2022/09/01 15:45
- acct_80BA14FA0 transfers_to acct_80BA14FA0 amount: 649.77 Euro via: Reinvestment timestamp: 2022/09/01 16:24
- acct_80BA14FA0 transfers_to acct_80D78B650 amount: 1098.62 Euro via: Cheque timestamp: 2022/09/01 19:37
- acct_80BA14FA0 transfers_to acct_80D78B650 amount: 751.75 Euro via: Credit Card timestamp: 2022/09/01 19:54
- acct_80BA14FA0 transfers_to acct_80D78B650 amount: 1098.62 Euro via: Cheque timestamp: 2022/09/02 15:08
- acct_80BA14FA0 transfers_to acct_80D78B650 amount: 751.75 Euro via: Credit Card timestamp: 2022/09/02 15:11
- acct_80D78B790 transfers_to acct_80D78B790 amount: 10356.49 Ruble via: ACH timestamp: 2022/09/02 15:22
- acct_80D78B790 transfers_to acct_80D78B650 amount: 113.60 Euro via: ACH timestamp: 2022/09/02 15:22
- acct_80D78B650 transfers_to acct_8119C9390 amount: 4162.78 Euro via: ACH timestamp: 2022/09/02 16:33
- acct_80D78B650 transfers_to acct_8119C9390 amount: 7732.81 Euro via: Cheque timestamp: 2022/09/02 16:44
- acct_80BA14FA0 transfers_to acct_80D78B650 amount: 751.75 Euro via: Credit Card timestamp: 2022/09/03 07:44
- acct_80BA14FA0 transfers_to acct_80D78B650 amount: 1098.62 Euro via: Cheque timestamp: 2022/09/03 07:57
- acct_80BA14FA0 transfers_to acct_80D78B650 amount: 1098.62 Euro via: Cheque timestamp: 2022/09/04 16:54
- acct_80BA14FA0 transfers_to acct_80D78B650 amount: 751.75 Euro via: Credit Card timestamp: 2022/09/04 16:58
- acct_80BA14FA0 transfers_to acct_80D78B650 amount: 1098.62 Euro via: Cheque timestamp: 2022/09/05 20:02
- acct_80BA14FA0 transfers_to acct_80D78B650 amount: 751.75 Euro via: Credit Card timestamp: 2022/09/05 20:13
- acct_80BA14FA0 transfers_to acct_80D78B650 amount: 751.75 Euro via: Credit Card timestamp: 2022/09/06 18:08
- acct_80BA14FA0 transfers_to acct_80D78B650 amount: 1098.62 Euro via: Cheque timestamp: 2022/09/06 18:25
- acct_80BA14FA0 transfers_to acct_80D78B650 amount: 751.75 Euro via: Credit Card timestamp: 2022/09/07 03:41
- acct_80BA14FA0 transfers_to acct_80D78B650 amount: 1098.62 Euro via: Cheque timestamp: 2022/09/07 03:52
- acct_80BA14FA0 transfers_to acct_80D78B650 amount: 1098.62 Euro via: Cheque timestamp: 2022/09/08 23:08
- acct_80BA14FA0 transfers_to acct_80D78B650 amount: 751.75 Euro via: Credit Card timestamp: 2022/09/08 23:10
- acct_80D78B790 transfers_to acct_80D78B790 amount: 10356.49 Ruble via: ACH timestamp: 2022/09/09 07:57
- acct_80D78B790 transfers_to acct_80D78B650 amount: 113.60 Euro via: ACH timestamp: 2022/09/09 07:57
- acct_80BA14FA0 transfers_to acct_80D78B650 amount: 1098.62 Euro via: Cheque timestamp: 2022/09/09 16:12
- acct_80BA14FA0 transfers_to acct_80D78B650 amount: 751.75 Euro via: Credit Card timestamp: 2022/09/09 16:26
- acct_80D78B650 transfers_to acct_8119C9390 amount: 4162.78 Euro via: ACH timestamp: 2022/09/09 17:41
- acct_80D78B650 transfers_to acct_8119C9390 amount: 7732.81 Euro via: Cheque timestamp: 2022/09/09 17:53
- acct_80BA14FA0 transfers_to acct_80D78B650 amount: 1098.62 Euro via: Cheque timestamp: 2022/09/10 05:20
- acct_80BA14FA0 transfers_to acct_80D78B650 amount: 751.75 Euro via: Credit Card timestamp: 2022/09/10 05:24

SUMMARY STATISTICS:
  Total transactions: 35
  Unique accounts: 5
  Total volume: 107,087.60
  Avg transaction: 3,059.65
  Time span: 33 units
  Max out-degree: 21 (node: 0111141_80BA14FA0)
  Max in-degree: 26 (node: 015010_80D78B650)
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_01245) ===

**Nodes:**
- acct_810854A80 (type: Account)
- acct_810854800 (type: Account)
- acct_810855000 (type: Account)
- bank_005328 (type: Bank)
- bank_0324796 (type: Bank)
- bank_035109 (type: Bank)

**Edges:**
- acct_810854A80 belongs_to bank_005328
- acct_810854800 belongs_to bank_0324796
- acct_810855000 belongs_to bank_035109
- acct_810854A80 transfers_to acct_810854A80 amount: 14.65 Euro via: Reinvestment timestamp: 2022/09/01 06:46
- acct_810855000 transfers_to acct_810854A80 amount: 108.87 Euro via: ACH timestamp: 2022/09/02 11:48
- acct_810854800 transfers_to acct_810854800 amount: 118.31 UK Pound via: ACH timestamp: 2022/09/02 22:29
- acct_810854800 transfers_to acct_810854A80 amount: 130.42 Euro via: ACH timestamp: 2022/09/02 22:29
- acct_810855000 transfers_to acct_810854A80 amount: 108.87 Euro via: ACH timestamp: 2022/09/09 07:12
- acct_810854800 transfers_to acct_810854800 amount: 118.31 UK Pound via: ACH timestamp: 2022/09/09 07:50
- acct_810854800 transfers_to acct_810854A80 amount: 130.42 Euro via: ACH timestamp: 2022/09/09 07:50

SUMMARY STATISTICS:
  Total transactions: 7
  Unique accounts: 3
  Total volume: 729.85
  Avg transaction: 104.26
  Time span: 5 units
  Max out-degree: 4 (node: 0324796_810854800)
  Max in-degree: 5 (node: 005328_810854A80)
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_01246) ===

**Nodes:**
- acct_80A369010 (type: Account)
- acct_805143590 (type: Account)
- acct_8042471F0 (type: Account)
- acct_810C2B7A0 (type: Account)
- acct_80B98A2D0 (type: Account)
- acct_80ED35940 (type: Account)
- acct_80B785A00 (type: Account)
- acct_811D1EA80 (type: Account)
- acct_807832C20 (type: Account)
- acct_802B7D2E0 (type: Account)
- acct_802B7DF10 (type: Account)
- acct_807BF6200 (type: Account)
- acct_808A4C9E0 (type: Account)
- acct_811F54EE0 (type: Account)
- acct_8084B9400 (type: Account)
- acct_80A82CB90 (type: Account)
- acct_8137376C0 (type: Account)
- acct_80B785AF0 (type: Account)
- acct_80B52AD30 (type: Account)
- acct_807832F40 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0010404 (type: Bank)
- bank_0010441 (type: Bank)
- bank_0010709 (type: Bank)
- bank_0018180 (type: Bank)
- bank_0021922 (type: Bank)
- bank_0030850 (type: Bank)
- bank_003881 (type: Bank)
- bank_0044458 (type: Bank)
- bank_0117733 (type: Bank)
- bank_013265 (type: Bank)
- bank_015055 (type: Bank)
- bank_01547 (type: Bank)
- bank_0217959 (type: Bank)
- bank_0218202 (type: Bank)
- bank_021831 (type: Bank)
- bank_0223026 (type: Bank)
- bank_0223030 (type: Bank)
- bank_0225690 (type: Bank)
- bank_025536 (type: Bank)
- bank_031983 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80A369010 belongs_to bank_0010404
- acct_805143590 belongs_to bank_0010441
- acct_8042471F0 belongs_to bank_0010709
- acct_810C2B7A0 belongs_to bank_0018180
- acct_80B98A2D0 belongs_to bank_0021922
- acct_80ED35940 belongs_to bank_0030850
- acct_80B785A00 belongs_to bank_003881
- acct_811D1EA80 belongs_to bank_0044458
- acct_807832C20 belongs_to bank_0117733
- acct_802B7D2E0 belongs_to bank_013265
- acct_802B7DF10 belongs_to bank_015055
- acct_807BF6200 belongs_to bank_01547
- acct_808A4C9E0 belongs_to bank_0217959
- acct_811F54EE0 belongs_to bank_0218202
- acct_8084B9400 belongs_to bank_021831
- acct_80A82CB90 belongs_to bank_0223026
- acct_8137376C0 belongs_to bank_0223030
- acct_80B785AF0 belongs_to bank_0225690
- acct_80B52AD30 belongs_to bank_025536
- acct_807832F40 belongs_to bank_031983
- acct_1004286A8 belongs_to bank_070
- acct_811F54EE0 transfers_to acct_811F54EE0 amount: 50803.57 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_802B7DF10 transfers_to acct_811D1EA80 amount: 47.13 Euro via: Credit Card timestamp: 2022/09/01 00:01
- acct_802B7DF10 transfers_to acct_807BF6200 amount: 11097.97 Euro via: Cheque timestamp: 2022/09/01 00:07
- acct_802B7D2E0 transfers_to acct_802B7DF10 amount: 770037.00 Euro via: ACH timestamp: 2022/09/01 00:07
- acct_811D1EA80 transfers_to acct_811D1EA80 amount: 18.98 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_802B7D2E0 transfers_to acct_802B7D2E0 amount: 676.08 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8137376C0 transfers_to acct_8137376C0 amount: 38518.49 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_808A4C9E0 transfers_to acct_811F54EE0 amount: 125.77 Euro via: Credit Card timestamp: 2022/09/01 00:13
- acct_80B785AF0 transfers_to acct_80B785AF0 amount: 515.77 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_811F54EE0 transfers_to acct_811F54EE0 amount: 18.54 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80ED35940 transfers_to acct_80ED35940 amount: 3218331.39 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_802B7DF10 transfers_to acct_807832C20 amount: 4197.46 Euro via: Cheque timestamp: 2022/09/01 01:02
- acct_802B7DF10 transfers_to acct_807832C20 amount: 2243.44 Euro via: Credit Card timestamp: 2022/09/01 01:08
- acct_802B7DF10 transfers_to acct_80B52AD30 amount: 1508.29 Euro via: Credit Card timestamp: 2022/09/01 01:22
- acct_802B7DF10 transfers_to acct_80B52AD30 amount: 928.23 Euro via: Cheque timestamp: 2022/09/01 01:23
- acct_1004286A8 transfers_to acct_8042471F0 amount: 226.79 Euro via: Cash timestamp: 2022/09/01 03:32
- acct_80A369010 transfers_to acct_80A369010 amount: 189338.76 Euro via: Reinvestment timestamp: 2022/09/01 04:02
- acct_807832C20 transfers_to acct_807832C20 amount: 12.62 Euro via: Reinvestment timestamp: 2022/09/01 04:48
- acct_80B98A2D0 transfers_to acct_80B98A2D0 amount: 19.84 Euro via: Reinvestment timestamp: 2022/09/01 05:22
- acct_8084B9400 transfers_to acct_8084B9400 amount: 389686.51 Euro via: Reinvestment timestamp: 2022/09/01 06:14
- acct_8137376C0 transfers_to acct_8137376C0 amount: 17.03 Euro via: Reinvestment timestamp: 2022/09/01 06:57
- acct_802B7DF10 transfers_to acct_80A82CB90 amount: 254.68 Euro via: Cheque timestamp: 2022/09/01 08:12
- acct_802B7DF10 transfers_to acct_80A82CB90 amount: 96.79 Euro via: Credit Card timestamp: 2022/09/01 08:25
- acct_802B7DF10 transfers_to acct_80A369010 amount: 1946.17 Euro via: Cheque timestamp: 2022/09/01 09:27
- acct_810C2B7A0 transfers_to acct_810C2B7A0 amount: 3248.31 Euro via: Reinvestment timestamp: 2022/09/01 09:30
- acct_80A369010 transfers_to acct_80A369010 amount: 18.09 Euro via: Reinvestment timestamp: 2022/09/01 10:42
- acct_802B7D2E0 transfers_to acct_802B7D2E0 amount: 14.05 Euro via: Reinvestment timestamp: 2022/09/01 11:34
- acct_8042471F0 transfers_to acct_8042471F0 amount: 14896.99 Euro via: Reinvestment timestamp: 2022/09/01 12:23
- acct_80A82CB90 transfers_to acct_80A82CB90 amount: 5604.98 Euro via: Reinvestment timestamp: 2022/09/01 14:17
- acct_807832C20 transfers_to acct_8084B9400 amount: 743.60 Euro via: Credit Card timestamp: 2022/09/01 14:31
- acct_807832C20 transfers_to acct_8084B9400 amount: 37.66 Euro via: Cash timestamp: 2022/09/01 14:39
- acct_807832C20 transfers_to acct_8084B9400 amount: 1826.08 Euro via: Cheque timestamp: 2022/09/01 14:44
- acct_807832C20 transfers_to acct_8084B9400 amount: 39.78 Euro via: ACH timestamp: 2022/09/01 14:48
- acct_1004286A8 transfers_to acct_8084B9400 amount: 234438.77 Euro via: Cash timestamp: 2022/09/01 15:40
- acct_1004286A8 transfers_to acct_8084B9400 amount: 90486.81 Euro via: Cheque timestamp: 2022/09/01 15:51
- acct_1004286A8 transfers_to acct_8084B9400 amount: 22698.91 Euro via: Credit Card timestamp: 2022/09/01 15:59
- acct_807832C20 transfers_to acct_811F54EE0 amount: 1476.36 Euro via: Cash timestamp: 2022/09/01 17:13
- acct_807832C20 transfers_to acct_811F54EE0 amount: 13283.60 Euro via: Cheque timestamp: 2022/09/01 17:27
- acct_807832C20 transfers_to acct_811F54EE0 amount: 1582.20 Euro via: ACH timestamp: 2022/09/01 17:29
- acct_1004286A8 transfers_to acct_80A369010 amount: 213.94 Euro via: Cheque timestamp: 2022/09/01 18:44
- acct_1004286A8 transfers_to acct_80A369010 amount: 186.00 Euro via: Credit Card timestamp: 2022/09/01 18:57
- acct_807BF6200 transfers_to acct_807BF6200 amount: 9.58 Euro via: Reinvestment timestamp: 2022/09/01 19:10
- acct_1004286A8 transfers_to acct_811D1EA80 amount: 630.42 Euro via: Cheque timestamp: 2022/09/01 21:24
- acct_1004286A8 transfers_to acct_811D1EA80 amount: 84.25 Euro via: Credit Card timestamp: 2022/09/01 21:26
- acct_811D1EA80 transfers_to acct_811D1EA80 amount: 171895.79 Euro via: Reinvestment timestamp: 2022/09/01 22:38
- acct_80B785AF0 transfers_to acct_80B785AF0 amount: 14.77 Euro via: Reinvestment timestamp: 2022/09/01 22:50
- acct_802B7DF10 transfers_to acct_80B785AF0 amount: 13.88 Euro via: Credit Card timestamp: 2022/09/02 00:01
- acct_1004286A8 transfers_to acct_80A369010 amount: 186.00 Euro via: Credit Card timestamp: 2022/09/02 00:11
- acct_1004286A8 transfers_to acct_80A369010 amount: 213.94 Euro via: Cheque timestamp: 2022/09/02 00:13
- acct_807832F40 transfers_to acct_807832C20 amount: 50.45 Euro via: ACH timestamp: 2022/09/02 03:12
- acct_1004286A8 transfers_to acct_811F54EE0 amount: 90532.97 Euro via: Cheque timestamp: 2022/09/02 03:59
- acct_802B7DF10 transfers_to acct_80ED35940 amount: 1626.96 Euro via: Cheque timestamp: 2022/09/02 05:31
- acct_802B7DF10 transfers_to acct_80ED35940 amount: 1577.35 Euro via: Credit Card timestamp: 2022/09/02 05:37
- acct_802B7DF10 transfers_to acct_810C2B7A0 amount: 1101.84 Euro via: Cheque timestamp: 2022/09/02 05:43
- acct_802B7DF10 transfers_to acct_810C2B7A0 amount: 418.20 Euro via: Credit Card timestamp: 2022/09/02 05:47
- acct_802B7DF10 transfers_to acct_80B52AD30 amount: 1508.29 Euro via: Credit Card timestamp: 2022/09/02 12:13
- acct_802B7DF10 transfers_to acct_80B52AD30 amount: 928.23 Euro via: Cheque timestamp: 2022/09/02 12:24
- acct_807832C20 transfers_to acct_811F54EE0 amount: 1582.20 Euro via: ACH timestamp: 2022/09/02 14:02
- acct_807832C20 transfers_to acct_811F54EE0 amount: 13283.60 Euro via: Cheque timestamp: 2022/09/02 14:19
- acct_807832C20 transfers_to acct_811F54EE0 amount: 1476.36 Euro via: Cash timestamp: 2022/09/02 14:23
- acct_807832C20 transfers_to acct_8084B9400 amount: 743.60 Euro via: Credit Card timestamp: 2022/09/02 15:02
- acct_807832C20 transfers_to acct_8084B9400 amount: 39.78 Euro via: ACH timestamp: 2022/09/02 15:07
- acct_807832C20 transfers_to acct_8084B9400 amount: 37.66 Euro via: Cash timestamp: 2022/09/02 15:08
- acct_807832C20 transfers_to acct_8084B9400 amount: 1826.08 Euro via: Cheque timestamp: 2022/09/02 15:28
- acct_802B7DF10 transfers_to acct_80A82CB90 amount: 96.79 Euro via: Credit Card timestamp: 2022/09/02 15:32
- acct_802B7DF10 transfers_to acct_80A82CB90 amount: 254.68 Euro via: Cheque timestamp: 2022/09/02 15:37
- acct_802B7DF10 transfers_to acct_80A369010 amount: 1946.17 Euro via: Cheque timestamp: 2022/09/02 15:57
- acct_802B7DF10 transfers_to acct_807832C20 amount: 4197.46 Euro via: Cheque timestamp: 2022/09/02 19:52
- acct_802B7DF10 transfers_to acct_807832C20 amount: 2243.44 Euro via: Credit Card timestamp: 2022/09/02 19:57
- acct_1004286A8 transfers_to acct_8042471F0 amount: 226.79 Euro via: Cash timestamp: 2022/09/02 22:07
- acct_1004286A8 transfers_to acct_811D1EA80 amount: 84.25 Euro via: Credit Card timestamp: 2022/09/02 23:15
- acct_1004286A8 transfers_to acct_811D1EA80 amount: 630.42 Euro via: Cheque timestamp: 2022/09/02 23:18
- acct_802B7DF10 transfers_to acct_80B98A2D0 amount: 6.59 Euro via: Credit Card timestamp: 2022/09/03 00:24
- acct_1004286A8 transfers_to acct_8042471F0 amount: 226.79 Euro via: Cash timestamp: 2022/09/03 01:32
- acct_1004286A8 transfers_to acct_811D1EA80 amount: 630.42 Euro via: Cheque timestamp: 2022/09/03 23:15
- acct_1004286A8 transfers_to acct_811D1EA80 amount: 84.25 Euro via: Credit Card timestamp: 2022/09/03 23:15
- acct_802B7DF10 transfers_to acct_811D1EA80 amount: 81.22 Euro via: Credit Card timestamp: 2022/09/04 00:00
- acct_1004286A8 transfers_to acct_811D1EA80 amount: 84.25 Euro via: Credit Card timestamp: 2022/09/04 02:31
- acct_1004286A8 transfers_to acct_811D1EA80 amount: 630.42 Euro via: Cheque timestamp: 2022/09/04 02:53
- acct_1004286A8 transfers_to acct_8042471F0 amount: 226.79 Euro via: Cash timestamp: 2022/09/04 07:45
- acct_802B7DF10 transfers_to acct_805143590 amount: 14.33 Euro via: Credit Card timestamp: 2022/09/05 00:06
- acct_1004286A8 transfers_to acct_811D1EA80 amount: 630.42 Euro via: Cheque timestamp: 2022/09/05 02:34
- acct_1004286A8 transfers_to acct_811D1EA80 amount: 84.25 Euro via: Credit Card timestamp: 2022/09/05 02:39
- acct_1004286A8 transfers_to acct_8042471F0 amount: 226.79 Euro via: Cash timestamp: 2022/09/05 03:19
- acct_802B7DF10 transfers_to acct_80A82CB90 amount: 254.68 Euro via: Cheque timestamp: 2022/09/05 08:16
- acct_802B7DF10 transfers_to acct_80A82CB90 amount: 96.79 Euro via: Credit Card timestamp: 2022/09/05 08:25
- acct_807832C20 transfers_to acct_811F54EE0 amount: 1476.36 Euro via: Cash timestamp: 2022/09/05 12:07
- acct_807832C20 transfers_to acct_811F54EE0 amount: 1582.20 Euro via: ACH timestamp: 2022/09/05 12:07
- acct_807832C20 transfers_to acct_811F54EE0 amount: 13283.60 Euro via: Cheque timestamp: 2022/09/05 12:28
- acct_802B7DF10 transfers_to acct_80A369010 amount: 1946.17 Euro via: Cheque timestamp: 2022/09/05 12:42
- acct_802B7DF10 transfers_to acct_807832C20 amount: 2243.44 Euro via: Credit Card timestamp: 2022/09/05 19:04
- acct_807832C20 transfers_to acct_8084B9400 amount: 37.66 Euro via: Cash timestamp: 2022/09/05 19:08
- acct_807832C20 transfers_to acct_8084B9400 amount: 1826.08 Euro via: Cheque timestamp: 2022/09/05 19:21
- acct_807832C20 transfers_to acct_8084B9400 amount: 39.78 Euro via: ACH timestamp: 2022/09/05 19:22
- acct_802B7DF10 transfers_to acct_807832C20 amount: 4197.46 Euro via: Cheque timestamp: 2022/09/05 19:23
- acct_807832C20 transfers_to acct_8084B9400 amount: 743.60 Euro via: Credit Card timestamp: 2022/09/05 19:25
- acct_802B7DF10 transfers_to acct_80B52AD30 amount: 928.23 Euro via: Cheque timestamp: 2022/09/05 19:34
- acct_802B7DF10 transfers_to acct_80B52AD30 amount: 1508.29 Euro via: Credit Card timestamp: 2022/09/05 19:53
- acct_1004286A8 transfers_to acct_80A369010 amount: 186.00 Euro via: Credit Card timestamp: 2022/09/05 23:00
- acct_1004286A8 transfers_to acct_80A369010 amount: 213.94 Euro via: Cheque timestamp: 2022/09/05 23:20
- acct_802B7DF10 transfers_to acct_8137376C0 amount: 27.98 Euro via: Credit Card timestamp: 2022/09/06 00:08
- acct_807832C20 transfers_to acct_8084B9400 amount: 1826.08 Euro via: Cheque timestamp: 2022/09/06 04:00
- acct_807832C20 transfers_to acct_8084B9400 amount: 743.60 Euro via: Credit Card timestamp: 2022/09/06 04:01
- acct_807832C20 transfers_to acct_8084B9400 amount: 39.78 Euro via: ACH timestamp: 2022/09/06 04:06
- acct_807832C20 transfers_to acct_8084B9400 amount: 37.66 Euro via: Cash timestamp: 2022/09/06 04:17
- acct_802B7DF10 transfers_to acct_80A369010 amount: 1946.17 Euro via: Cheque timestamp: 2022/09/06 06:01
- acct_1004286A8 transfers_to acct_8042471F0 amount: 226.79 Euro via: Cash timestamp: 2022/09/06 06:22
- acct_802B7DF10 transfers_to acct_807832C20 amount: 4197.46 Euro via: Cheque timestamp: 2022/09/06 08:42
- acct_802B7DF10 transfers_to acct_807832C20 amount: 2243.44 Euro via: Credit Card timestamp: 2022/09/06 08:42
- acct_1004286A8 transfers_to acct_80A369010 amount: 213.94 Euro via: Cheque timestamp: 2022/09/06 14:33
- acct_1004286A8 transfers_to acct_80A369010 amount: 186.00 Euro via: Credit Card timestamp: 2022/09/06 14:49
- acct_807832C20 transfers_to acct_811F54EE0 amount: 1476.36 Euro via: Cash timestamp: 2022/09/06 18:11
- acct_807832C20 transfers_to acct_811F54EE0 amount: 13283.60 Euro via: Cheque timestamp: 2022/09/06 18:15
- acct_807832C20 transfers_to acct_811F54EE0 amount: 1582.20 Euro via: ACH timestamp: 2022/09/06 18:17
- acct_802B7DF10 transfers_to acct_80B52AD30 amount: 1508.29 Euro via: Credit Card timestamp: 2022/09/06 19:32
- acct_802B7DF10 transfers_to acct_80B52AD30 amount: 928.23 Euro via: Cheque timestamp: 2022/09/06 19:59
- acct_802B7DF10 transfers_to acct_80A82CB90 amount: 96.79 Euro via: Credit Card timestamp: 2022/09/06 22:04
- acct_802B7DF10 transfers_to acct_80A82CB90 amount: 254.68 Euro via: Cheque timestamp: 2022/09/06 22:09
- acct_1004286A8 transfers_to acct_811D1EA80 amount: 84.25 Euro via: Credit Card timestamp: 2022/09/06 23:41
- acct_1004286A8 transfers_to acct_811D1EA80 amount: 630.42 Euro via: Cheque timestamp: 2022/09/06 23:55
- acct_808A4C9E0 transfers_to acct_811F54EE0 amount: 120.44 Euro via: Credit Card timestamp: 2022/09/07 00:27
- acct_802B7DF10 transfers_to acct_811D1EA80 amount: 9.25 Euro via: Credit Card timestamp: 2022/09/07 00:27
- acct_1004286A8 transfers_to acct_8042471F0 amount: 226.79 Euro via: Cash timestamp: 2022/09/07 03:26
- acct_802B7DF10 transfers_to acct_80A369010 amount: 1946.17 Euro via: Cheque timestamp: 2022/09/07 04:46
- acct_1004286A8 transfers_to acct_811D1EA80 amount: 630.42 Euro via: Cheque timestamp: 2022/09/07 05:41
- acct_1004286A8 transfers_to acct_811D1EA80 amount: 84.25 Euro via: Credit Card timestamp: 2022/09/07 05:57
- acct_802B7DF10 transfers_to acct_807832C20 amount: 2243.44 Euro via: Credit Card timestamp: 2022/09/07 20:25
- acct_802B7DF10 transfers_to acct_807832C20 amount: 4197.46 Euro via: Cheque timestamp: 2022/09/07 20:28
- acct_807832C20 transfers_to acct_8084B9400 amount: 1826.08 Euro via: Cheque timestamp: 2022/09/07 20:30
- acct_807832C20 transfers_to acct_8084B9400 amount: 39.78 Euro via: ACH timestamp: 2022/09/07 20:34
- acct_807832C20 transfers_to acct_8084B9400 amount: 743.60 Euro via: Credit Card timestamp: 2022/09/07 20:40
- acct_807832C20 transfers_to acct_8084B9400 amount: 37.66 Euro via: Cash timestamp: 2022/09/07 20:56
- acct_807832C20 transfers_to acct_811F54EE0 amount: 1476.36 Euro via: Cash timestamp: 2022/09/07 21:36
- acct_802B7DF10 transfers_to acct_80A82CB90 amount: 96.79 Euro via: Credit Card timestamp: 2022/09/07 21:44
- acct_807832C20 transfers_to acct_811F54EE0 amount: 13283.60 Euro via: Cheque timestamp: 2022/09/07 21:45
- acct_802B7DF10 transfers_to acct_80A82CB90 amount: 254.68 Euro via: Cheque timestamp: 2022/09/07 21:55
- acct_807832C20 transfers_to acct_811F54EE0 amount: 1582.20 Euro via: ACH timestamp: 2022/09/07 21:57
- acct_1004286A8 transfers_to acct_80A369010 amount: 186.00 Euro via: Credit Card timestamp: 2022/09/07 22:54
- acct_1004286A8 transfers_to acct_80A369010 amount: 213.94 Euro via: Cheque timestamp: 2022/09/07 22:58
- acct_802B7DF10 transfers_to acct_80B52AD30 amount: 928.23 Euro via: Cheque timestamp: 2022/09/07 23:03
- acct_802B7DF10 transfers_to acct_80B52AD30 amount: 1508.29 Euro via: Credit Card timestamp: 2022/09/07 23:28
- acct_802B7DF10 transfers_to acct_8042471F0 amount: 4.46 Euro via: Credit Card timestamp: 2022/09/08 00:02
- acct_808A4C9E0 transfers_to acct_811F54EE0 amount: 6.79 Euro via: Credit Card timestamp: 2022/09/08 00:08
- acct_80B785AF0 transfers_to acct_80B785A00 amount: 3065.45 Euro via: ACH timestamp: 2022/09/08 00:42
- acct_807832C20 transfers_to acct_811F54EE0 amount: 1476.36 Euro via: Cash timestamp: 2022/09/08 02:23
- acct_807832C20 transfers_to acct_811F54EE0 amount: 13283.60 Euro via: Cheque timestamp: 2022/09/08 02:29
- acct_807832C20 transfers_to acct_811F54EE0 amount: 1582.20 Euro via: ACH timestamp: 2022/09/08 02:29
- acct_1004286A8 transfers_to acct_8042471F0 amount: 226.79 Euro via: Cash timestamp: 2022/09/08 09:29
- acct_802B7DF10 transfers_to acct_80A369010 amount: 1946.17 Euro via: Cheque timestamp: 2022/09/08 09:53
- acct_802B7DF10 transfers_to acct_807832C20 amount: 4197.46 Euro via: Cheque timestamp: 2022/09/08 10:06
- acct_802B7DF10 transfers_to acct_807832C20 amount: 2243.44 Euro via: Credit Card timestamp: 2022/09/08 10:22
- acct_807832C20 transfers_to acct_8084B9400 amount: 1826.08 Euro via: Cheque timestamp: 2022/09/08 10:33
- acct_807832C20 transfers_to acct_8084B9400 amount: 39.78 Euro via: ACH timestamp: 2022/09/08 10:36
- acct_807832C20 transfers_to acct_8084B9400 amount: 37.66 Euro via: Cash timestamp: 2022/09/08 10:50
- acct_807832C20 transfers_to acct_8084B9400 amount: 743.60 Euro via: Credit Card timestamp: 2022/09/08 10:54
- acct_1004286A8 transfers_to acct_811D1EA80 amount: 84.25 Euro via: Credit Card timestamp: 2022/09/08 13:38
- acct_1004286A8 transfers_to acct_811D1EA80 amount: 630.42 Euro via: Cheque timestamp: 2022/09/08 13:42
- acct_1004286A8 transfers_to acct_80A369010 amount: 213.94 Euro via: Cheque timestamp: 2022/09/08 21:30
- acct_1004286A8 transfers_to acct_80A369010 amount: 186.00 Euro via: Credit Card timestamp: 2022/09/08 21:32
- acct_802B7DF10 transfers_to acct_80A82CB90 amount: 254.68 Euro via: Cheque timestamp: 2022/09/08 22:45
- acct_802B7DF10 transfers_to acct_80A82CB90 amount: 96.79 Euro via: Credit Card timestamp: 2022/09/08 22:53
- acct_802B7DF10 transfers_to acct_80B52AD30 amount: 1508.29 Euro via: Credit Card timestamp: 2022/09/08 23:33
- acct_802B7DF10 transfers_to acct_80B52AD30 amount: 928.23 Euro via: Cheque timestamp: 2022/09/08 23:34
- acct_802B7DF10 transfers_to acct_80B785AF0 amount: 0.46 Euro via: Credit Card timestamp: 2022/09/09 00:09
- acct_807832F40 transfers_to acct_807832C20 amount: 50.45 Euro via: ACH timestamp: 2022/09/09 00:21
- acct_1004286A8 transfers_to acct_811D1EA80 amount: 630.42 Euro via: Cheque timestamp: 2022/09/09 02:27
- acct_1004286A8 transfers_to acct_811D1EA80 amount: 84.25 Euro via: Credit Card timestamp: 2022/09/09 02:27
- acct_1004286A8 transfers_to acct_8042471F0 amount: 226.79 Euro via: Cash timestamp: 2022/09/09 03:16
- acct_802B7DF10 transfers_to acct_80A369010 amount: 1946.17 Euro via: Cheque timestamp: 2022/09/09 03:22
- acct_1004286A8 transfers_to acct_80A369010 amount: 213.94 Euro via: Cheque timestamp: 2022/09/09 05:51
- acct_1004286A8 transfers_to acct_80A369010 amount: 186.00 Euro via: Credit Card timestamp: 2022/09/09 05:53
- acct_802B7DF10 transfers_to acct_80B52AD30 amount: 1508.29 Euro via: Credit Card timestamp: 2022/09/09 06:13
- acct_802B7DF10 transfers_to acct_80B52AD30 amount: 928.23 Euro via: Cheque timestamp: 2022/09/09 06:17
- acct_802B7DF10 transfers_to acct_80A82CB90 amount: 254.68 Euro via: Cheque timestamp: 2022/09/09 06:40
- acct_802B7DF10 transfers_to acct_80A82CB90 amount: 96.79 Euro via: Credit Card timestamp: 2022/09/09 06:58
- acct_807832C20 transfers_to acct_811F54EE0 amount: 1582.20 Euro via: ACH timestamp: 2022/09/09 07:42
- acct_807832C20 transfers_to acct_811F54EE0 amount: 13283.60 Euro via: Cheque timestamp: 2022/09/09 07:50
- acct_807832C20 transfers_to acct_811F54EE0 amount: 1476.36 Euro via: Cash timestamp: 2022/09/09 07:50
- acct_802B7DF10 transfers_to acct_807832C20 amount: 2243.44 Euro via: Credit Card timestamp: 2022/09/09 08:34
- acct_802B7DF10 transfers_to acct_807832C20 amount: 4197.46 Euro via: Cheque timestamp: 2022/09/09 08:38
- acct_802B7DF10 transfers_to acct_810C2B7A0 amount: 418.20 Euro via: Credit Card timestamp: 2022/09/09 13:23
- acct_802B7DF10 transfers_to acct_810C2B7A0 amount: 1101.84 Euro via: Cheque timestamp: 2022/09/09 13:24
- acct_807832C20 transfers_to acct_8084B9400 amount: 1826.08 Euro via: Cheque timestamp: 2022/09/09 13:43
- acct_807832C20 transfers_to acct_8084B9400 amount: 743.60 Euro via: Credit Card timestamp: 2022/09/09 13:51
- acct_807832C20 transfers_to acct_8084B9400 amount: 37.66 Euro via: Cash timestamp: 2022/09/09 13:53
- acct_807832C20 transfers_to acct_8084B9400 amount: 39.78 Euro via: ACH timestamp: 2022/09/09 13:54
- acct_802B7DF10 transfers_to acct_80B785A00 amount: 9.94 Euro via: Credit Card timestamp: 2022/09/10 00:26
- acct_1004286A8 transfers_to acct_8042471F0 amount: 226.79 Euro via: Cash timestamp: 2022/09/10 05:29
- acct_1004286A8 transfers_to acct_811D1EA80 amount: 630.42 Euro via: Cheque timestamp: 2022/09/10 14:01
- acct_1004286A8 transfers_to acct_811D1EA80 amount: 84.25 Euro via: Credit Card timestamp: 2022/09/10 14:04

SUMMARY STATISTICS:
  Total transactions: 190
  Unique accounts: 21
  Total volume: 5,536,196.11
  Avg transaction: 29,137.87
  Time span: 180 units
  Max out-degree: 66 (node: 015055_802B7DF10)
  Max in-degree: 32 (node: 021831_8084B9400)
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_01247) ===

**Nodes:**
- acct_811F99EC0 (type: Account)
- acct_811F9D190 (type: Account)
- acct_80D3F1220 (type: Account)
- acct_80B2FAF00 (type: Account)
- acct_811F9D1E0 (type: Account)
- bank_0112354 (type: Bank)
- bank_014663 (type: Bank)
- bank_0218202 (type: Bank)
- bank_024482 (type: Bank)
- bank_027140 (type: Bank)

**Edges:**
- acct_811F99EC0 belongs_to bank_0112354
- acct_811F9D190 belongs_to bank_014663
- acct_80D3F1220 belongs_to bank_0218202
- acct_80B2FAF00 belongs_to bank_024482
- acct_811F9D1E0 belongs_to bank_027140
- acct_811F9D1E0 transfers_to acct_811F9D1E0 amount: 39.15 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80D3F1220 transfers_to acct_80D3F1220 amount: 477478.42 Euro via: Reinvestment timestamp: 2022/09/01 02:38
- acct_80D3F1220 transfers_to acct_811F9D190 amount: 8025.49 Euro via: Cheque timestamp: 2022/09/01 05:54
- acct_80B2FAF00 transfers_to acct_811F9D190 amount: 2256.66 Euro via: Cheque timestamp: 2022/09/01 07:06
- acct_811F9D1E0 transfers_to acct_811F9D1E0 amount: 10.08 Euro via: Reinvestment timestamp: 2022/09/01 07:11
- acct_80B2FAF00 transfers_to acct_811F9D190 amount: 2761.89 Euro via: Credit Card timestamp: 2022/09/01 07:28
- acct_811F99EC0 transfers_to acct_811F99EC0 amount: 20.49 Euro via: Reinvestment timestamp: 2022/09/01 14:19
- acct_811F99EC0 transfers_to acct_811F99EC0 amount: 767852.68 Euro via: Reinvestment timestamp: 2022/09/01 20:12
- acct_80D3F1220 transfers_to acct_811F9D190 amount: 8025.49 Euro via: Cheque timestamp: 2022/09/02 14:39
- acct_80D3F1220 transfers_to acct_811F9D190 amount: 8025.49 Euro via: Cheque timestamp: 2022/09/03 10:26
- acct_80D3F1220 transfers_to acct_811F9D190 amount: 8025.49 Euro via: Cheque timestamp: 2022/09/04 23:34
- acct_80D3F1220 transfers_to acct_811F9D190 amount: 8025.49 Euro via: Cheque timestamp: 2022/09/05 01:07
- acct_80D3F1220 transfers_to acct_811F9D190 amount: 8025.49 Euro via: Cheque timestamp: 2022/09/06 06:46
- acct_811F9D1E0 transfers_to acct_811F9D190 amount: 655.51 Euro via: ACH timestamp: 2022/09/06 21:47
- acct_811F99EC0 transfers_to acct_811F9D190 amount: 3726.32 Euro via: ACH timestamp: 2022/09/06 21:55
- acct_80D3F1220 transfers_to acct_811F9D190 amount: 8025.49 Euro via: Cheque timestamp: 2022/09/07 10:07
- acct_80D3F1220 transfers_to acct_811F9D190 amount: 8025.49 Euro via: Cheque timestamp: 2022/09/08 06:01
- acct_811F9D1E0 transfers_to acct_811F9D190 amount: 3721.59 Euro via: ACH timestamp: 2022/09/09 07:30
- acct_811F99EC0 transfers_to acct_811F9D190 amount: 1270.35 Euro via: ACH timestamp: 2022/09/09 07:30
- acct_80D3F1220 transfers_to acct_811F9D190 amount: 8025.49 Euro via: Cheque timestamp: 2022/09/09 21:31
- acct_80D3F1220 transfers_to acct_811F9D190 amount: 8025.49 Euro via: Cheque timestamp: 2022/09/10 16:00

SUMMARY STATISTICS:
  Total transactions: 21
  Unique accounts: 5
  Total volume: 1,340,048.04
  Avg transaction: 63,811.81
  Time span: 20 units
  Max out-degree: 11 (node: 0218202_80D3F1220)
  Max in-degree: 16 (node: 014663_811F9D190)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)