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_01114) ===

**Nodes:**
- acct_80178AEA0 (type: Account)
- acct_8021DEDA0 (type: Account)
- acct_801546310 (type: Account)
- acct_8125FBB80 (type: Account)
- acct_8033E2080 (type: Account)
- acct_802888350 (type: Account)
- acct_811665D80 (type: Account)
- acct_812F879B0 (type: Account)
- acct_8026DDB30 (type: Account)
- acct_811D30000 (type: Account)
- acct_80C1BF600 (type: Account)
- acct_80B653EE0 (type: Account)
- acct_80BB5BAA0 (type: Account)
- acct_80AF3AE60 (type: Account)
- acct_802D8A130 (type: Account)
- acct_80B5136A0 (type: Account)
- acct_80EBC5B20 (type: Account)
- acct_80BB5BB40 (type: Account)
- acct_8021DF1D0 (type: Account)
- acct_8028EA980 (type: Account)
- acct_8023347E0 (type: Account)
- acct_807F301A0 (type: Account)
- acct_81161D630 (type: Account)
- acct_8089162E0 (type: Account)
- acct_813974780 (type: Account)
- acct_80BBD66B0 (type: Account)
- acct_80514F630 (type: Account)
- acct_8051448B0 (type: Account)
- acct_812D2F970 (type: Account)
- acct_811D30050 (type: Account)
- acct_80BB5CC40 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_001916 (type: Bank)
- bank_0020861 (type: Bank)
- bank_003489 (type: Bank)
- bank_004259 (type: Bank)
- bank_0044458 (type: Bank)
- bank_0049780 (type: Bank)
- bank_006030 (type: Bank)
- bank_007195 (type: Bank)
- bank_0112212 (type: Bank)
- bank_0129076 (type: Bank)
- bank_013862 (type: Bank)
- bank_01522 (type: Bank)
- bank_016418 (type: Bank)
- bank_016991 (type: Bank)
- bank_017649 (type: Bank)
- bank_020 (type: Bank)
- bank_021745 (type: Bank)
- bank_0219077 (type: Bank)
- bank_0221279 (type: Bank)
- bank_022775 (type: Bank)
- bank_0237337 (type: Bank)
- bank_024482 (type: Bank)
- bank_024963 (type: Bank)
- bank_025536 (type: Bank)
- bank_027920 (type: Bank)
- bank_0317843 (type: Bank)
- bank_038484 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80178AEA0 belongs_to bank_001024
- acct_8021DEDA0 belongs_to bank_001024
- acct_801546310 belongs_to bank_001916
- acct_8125FBB80 belongs_to bank_0020861
- acct_8033E2080 belongs_to bank_003489
- acct_802888350 belongs_to bank_004259
- acct_811665D80 belongs_to bank_0044458
- acct_812F879B0 belongs_to bank_0049780
- acct_8026DDB30 belongs_to bank_006030
- acct_811D30000 belongs_to bank_007195
- acct_80C1BF600 belongs_to bank_0112212
- acct_80B653EE0 belongs_to bank_0129076
- acct_80BB5BAA0 belongs_to bank_0129076
- acct_80AF3AE60 belongs_to bank_013862
- acct_802D8A130 belongs_to bank_01522
- acct_80B5136A0 belongs_to bank_016418
- acct_80EBC5B20 belongs_to bank_016991
- acct_80BB5BB40 belongs_to bank_017649
- acct_8021DF1D0 belongs_to bank_020
- acct_8028EA980 belongs_to bank_020
- acct_8023347E0 belongs_to bank_021745
- acct_807F301A0 belongs_to bank_0219077
- acct_81161D630 belongs_to bank_0221279
- acct_8089162E0 belongs_to bank_022775
- acct_813974780 belongs_to bank_0237337
- acct_80BBD66B0 belongs_to bank_024482
- acct_80514F630 belongs_to bank_024963
- acct_8051448B0 belongs_to bank_025536
- acct_812D2F970 belongs_to bank_027920
- acct_811D30050 belongs_to bank_0317843
- acct_80BB5CC40 belongs_to bank_038484
- acct_1004286A8 belongs_to bank_070
- acct_8033E2080 transfers_to acct_8033E2080 amount: 35468.18 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_811D30000 transfers_to acct_811D30000 amount: 10445.68 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80C1BF600 transfers_to acct_80C1BF600 amount: 20.80 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_811665D80 transfers_to acct_811665D80 amount: 20.17 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_802D8A130 transfers_to acct_802D8A130 amount: 73321.10 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8026DDB30 transfers_to acct_8026DDB30 amount: 16.69 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80BB5BAA0 transfers_to acct_80BB5BAA0 amount: 3.09 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80EBC5B20 transfers_to acct_80EBC5B20 amount: 21.20 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8021DF1D0 transfers_to acct_802D8A130 amount: 0.92 Euro via: Credit Card timestamp: 2022/09/01 00:13
- acct_8026DDB30 transfers_to acct_8026DDB30 amount: 74107.32 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80EBC5B20 transfers_to acct_80EBC5B20 amount: 220679.88 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80514F630 transfers_to acct_80514F630 amount: 5.04 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8125FBB80 transfers_to acct_8125FBB80 amount: 258.95 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_802D8A130 transfers_to acct_802D8A130 amount: 10.36 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_811D30000 transfers_to acct_811D30000 amount: 8.08 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_812F879B0 transfers_to acct_812F879B0 amount: 26193.34 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80514F630 transfers_to acct_80514F630 amount: 1253.49 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8021DEDA0 transfers_to acct_8021DEDA0 amount: 68472.27 Euro via: Reinvestment timestamp: 2022/09/01 00:59
- acct_8033E2080 transfers_to acct_8033E2080 amount: 4.44 Euro via: Reinvestment timestamp: 2022/09/01 01:39
- acct_8021DF1D0 transfers_to acct_80BB5BAA0 amount: 559.26 Euro via: Credit Card timestamp: 2022/09/01 02:03
- acct_8021DF1D0 transfers_to acct_80BB5BAA0 amount: 1408.83 Euro via: Cheque timestamp: 2022/09/01 02:05
- acct_80BB5BAA0 transfers_to acct_811D30000 amount: 801.39 Euro via: Cheque timestamp: 2022/09/01 02:50
- acct_811665D80 transfers_to acct_811665D80 amount: 347982.70 Euro via: Reinvestment timestamp: 2022/09/01 02:59
- acct_80BB5CC40 transfers_to acct_80BB5BB40 amount: 0.01 Euro via: Cheque timestamp: 2022/09/01 04:06
- acct_1004286A8 transfers_to acct_812F879B0 amount: 28766.39 Euro via: Cash timestamp: 2022/09/01 05:03
- acct_1004286A8 transfers_to acct_812F879B0 amount: 15724.66 Euro via: Credit Card timestamp: 2022/09/01 05:07
- acct_1004286A8 transfers_to acct_812F879B0 amount: 30669.84 Euro via: Cheque timestamp: 2022/09/01 05:16
- acct_813974780 transfers_to acct_813974780 amount: 6.38 Euro via: Reinvestment timestamp: 2022/09/01 06:12
- acct_8021DF1D0 transfers_to acct_8023347E0 amount: 563.80 Euro via: Cheque timestamp: 2022/09/01 06:33
- acct_8021DF1D0 transfers_to acct_8023347E0 amount: 21.59 Euro via: Credit Card timestamp: 2022/09/01 06:42
- acct_8021DEDA0 transfers_to acct_8021DEDA0 amount: 21.05 Euro via: Reinvestment timestamp: 2022/09/01 06:58
- acct_8125FBB80 transfers_to acct_8125FBB80 amount: 4.47 Euro via: Reinvestment timestamp: 2022/09/01 07:59
- acct_807F301A0 transfers_to acct_807F301A0 amount: 420278.27 Euro via: Reinvestment timestamp: 2022/09/01 08:47
- acct_8021DF1D0 transfers_to acct_802888350 amount: 460.88 Euro via: Cheque timestamp: 2022/09/01 09:08
- acct_80C1BF600 transfers_to acct_80C1BF600 amount: 49716.77 Euro via: Reinvestment timestamp: 2022/09/01 09:35
- acct_8089162E0 transfers_to acct_8089162E0 amount: 28816.05 Euro via: Reinvestment timestamp: 2022/09/01 11:21
- acct_801546310 transfers_to acct_8026DDB30 amount: 309799.12 Euro via: Cheque timestamp: 2022/09/01 13:01
- acct_801546310 transfers_to acct_8026DDB30 amount: 520883.73 Euro via: ACH timestamp: 2022/09/01 13:16
- acct_8023347E0 transfers_to acct_8023347E0 amount: 335598.38 Euro via: Reinvestment timestamp: 2022/09/01 13:42
- acct_80BB5BB40 transfers_to acct_80BB5BB40 amount: 656.82 Euro via: Reinvestment timestamp: 2022/09/01 13:53
- acct_8051448B0 transfers_to acct_8051448B0 amount: 2.92 Euro via: Reinvestment timestamp: 2022/09/01 14:12
- acct_8021DF1D0 transfers_to acct_813974780 amount: 395.40 Euro via: Credit Card timestamp: 2022/09/01 14:31
- acct_8021DF1D0 transfers_to acct_813974780 amount: 280.15 Euro via: Cheque timestamp: 2022/09/01 14:47
- acct_8026DDB30 transfers_to acct_80AF3AE60 amount: 15.89 Euro via: Wire timestamp: 2022/09/01 15:30
- acct_8026DDB30 transfers_to acct_80AF3AE60 amount: 242.37 Euro via: Cheque timestamp: 2022/09/01 15:53
- acct_8026DDB30 transfers_to acct_80AF3AE60 amount: 9.80 Euro via: Credit Card timestamp: 2022/09/01 15:58
- acct_8021DF1D0 transfers_to acct_812D2F970 amount: 11681.11 Euro via: Cheque timestamp: 2022/09/01 18:59
- acct_8021DEDA0 transfers_to acct_8021DF1D0 amount: 26094397.00 Euro via: ACH timestamp: 2022/09/01 19:02
- acct_8023347E0 transfers_to acct_8023347E0 amount: 12334.11 Euro via: ACH timestamp: 2022/09/01 19:38
- acct_8023347E0 transfers_to acct_8023347E0 amount: 3074.34 Euro via: ACH timestamp: 2022/09/01 19:42
- acct_8021DF1D0 transfers_to acct_80514F630 amount: 49265.31 Euro via: Cheque timestamp: 2022/09/01 19:56
- acct_8021DF1D0 transfers_to acct_807F301A0 amount: 25592.77 Euro via: Credit Card timestamp: 2022/09/01 20:12
- acct_8021DF1D0 transfers_to acct_807F301A0 amount: 79364.03 Euro via: Cheque timestamp: 2022/09/01 20:26
- acct_801546310 transfers_to acct_801546310 amount: 1991280.54 Euro via: Reinvestment timestamp: 2022/09/01 20:39
- acct_81161D630 transfers_to acct_81161D630 amount: 20.43 Euro via: Reinvestment timestamp: 2022/09/01 21:47
- acct_80BB5BAA0 transfers_to acct_811665D80 amount: 1716.92 Euro via: Cheque timestamp: 2022/09/01 23:02
- acct_80BB5BAA0 transfers_to acct_811665D80 amount: 1953.92 Euro via: Credit Card timestamp: 2022/09/01 23:03
- acct_80BB5BAA0 transfers_to acct_811665D80 amount: 548.48 Euro via: ACH timestamp: 2022/09/01 23:11
- acct_8021DF1D0 transfers_to acct_80BBD66B0 amount: 610.24 Euro via: Credit Card timestamp: 2022/09/01 23:13
- acct_8021DF1D0 transfers_to acct_80BBD66B0 amount: 1795.83 Euro via: Cheque timestamp: 2022/09/01 23:23
- acct_813974780 transfers_to acct_813974780 amount: 177321.94 Euro via: Reinvestment timestamp: 2022/09/01 23:32
- acct_80C1BF600 transfers_to acct_811D30000 amount: 17151.98 Euro via: Cheque timestamp: 2022/09/02 00:01
- acct_8021DF1D0 transfers_to acct_8033E2080 amount: 49.68 Euro via: Credit Card timestamp: 2022/09/02 00:07
- acct_80BB5BAA0 transfers_to acct_811D30000 amount: 801.39 Euro via: Cheque timestamp: 2022/09/02 00:14
- acct_8021DF1D0 transfers_to acct_812D2F970 amount: 11681.11 Euro via: Cheque timestamp: 2022/09/02 02:31
- acct_8026DDB30 transfers_to acct_80AF3AE60 amount: 242.37 Euro via: Cheque timestamp: 2022/09/02 04:02
- acct_8026DDB30 transfers_to acct_80AF3AE60 amount: 9.80 Euro via: Credit Card timestamp: 2022/09/02 04:25
- acct_8026DDB30 transfers_to acct_80AF3AE60 amount: 15.89 Euro via: Wire timestamp: 2022/09/02 04:28
- acct_8021DF1D0 transfers_to acct_813974780 amount: 395.40 Euro via: Credit Card timestamp: 2022/09/02 05:09
- acct_1004286A8 transfers_to acct_8026DDB30 amount: 7886.61 Euro via: Cash timestamp: 2022/09/02 05:16
- acct_8021DF1D0 transfers_to acct_813974780 amount: 280.15 Euro via: Cheque timestamp: 2022/09/02 05:22
- acct_1004286A8 transfers_to acct_8026DDB30 amount: 2142.01 Euro via: Cheque timestamp: 2022/09/02 05:27
- acct_8021DF1D0 transfers_to acct_81161D630 amount: 17565.93 Euro via: Credit Card timestamp: 2022/09/02 05:44
- acct_80BB5BAA0 transfers_to acct_811665D80 amount: 548.48 Euro via: ACH timestamp: 2022/09/02 07:05
- acct_8026DDB30 transfers_to acct_80BB5BAA0 amount: 5407.59 Euro via: Credit Card timestamp: 2022/09/02 07:11
- acct_8026DDB30 transfers_to acct_80BB5BAA0 amount: 1907937.29 Euro via: Cheque timestamp: 2022/09/02 07:14
- acct_80BB5BAA0 transfers_to acct_811665D80 amount: 1953.92 Euro via: Credit Card timestamp: 2022/09/02 07:16
- acct_80BB5BAA0 transfers_to acct_811665D80 amount: 1716.92 Euro via: Cheque timestamp: 2022/09/02 07:18
- acct_8026DDB30 transfers_to acct_80BB5BAA0 amount: 214497.61 Euro via: ACH timestamp: 2022/09/02 07:28
- acct_80BB5CC40 transfers_to acct_80BB5BAA0 amount: 496.04 Euro via: Cheque timestamp: 2022/09/02 07:49
- acct_8021DF1D0 transfers_to acct_80BB5BAA0 amount: 559.26 Euro via: Credit Card timestamp: 2022/09/02 08:39
- acct_8021DF1D0 transfers_to acct_80BB5BAA0 amount: 1408.83 Euro via: Cheque timestamp: 2022/09/02 08:58
- acct_8023347E0 transfers_to acct_8023347E0 amount: 12334.11 Euro via: ACH timestamp: 2022/09/02 10:01
- acct_8023347E0 transfers_to acct_8023347E0 amount: 3074.34 Euro via: ACH timestamp: 2022/09/02 10:08
- acct_801546310 transfers_to acct_8026DDB30 amount: 520883.73 Euro via: ACH timestamp: 2022/09/02 13:39
- acct_801546310 transfers_to acct_8026DDB30 amount: 309799.12 Euro via: Cheque timestamp: 2022/09/02 13:43
- acct_811D30050 transfers_to acct_811D30000 amount: 114.47 Euro via: Cheque timestamp: 2022/09/02 14:56
- acct_1004286A8 transfers_to acct_812F879B0 amount: 15724.66 Euro via: Credit Card timestamp: 2022/09/02 15:32
- acct_8021DF1D0 transfers_to acct_802888350 amount: 460.88 Euro via: Cheque timestamp: 2022/09/02 15:47
- acct_1004286A8 transfers_to acct_812F879B0 amount: 30669.84 Euro via: Cheque timestamp: 2022/09/02 15:54
- acct_1004286A8 transfers_to acct_812F879B0 amount: 28766.39 Euro via: Cash timestamp: 2022/09/02 15:56
- acct_8021DF1D0 transfers_to acct_807F301A0 amount: 25592.77 Euro via: Credit Card timestamp: 2022/09/02 17:45
- acct_8021DF1D0 transfers_to acct_807F301A0 amount: 79364.03 Euro via: Cheque timestamp: 2022/09/02 17:52
- acct_8021DF1D0 transfers_to acct_8051448B0 amount: 4081.44 Euro via: Cheque timestamp: 2022/09/02 19:27
- acct_8021DF1D0 transfers_to acct_80BBD66B0 amount: 610.24 Euro via: Credit Card timestamp: 2022/09/02 19:39
- acct_8021DF1D0 transfers_to acct_80BBD66B0 amount: 1795.83 Euro via: Cheque timestamp: 2022/09/02 19:43
- acct_8021DF1D0 transfers_to acct_8023347E0 amount: 21.59 Euro via: Credit Card timestamp: 2022/09/02 23:02
- acct_8021DF1D0 transfers_to acct_8023347E0 amount: 563.80 Euro via: Cheque timestamp: 2022/09/02 23:15
- acct_8021DF1D0 transfers_to acct_802D8A130 amount: 99.09 Euro via: Credit Card timestamp: 2022/09/03 00:02
- acct_8021DF1D0 transfers_to acct_812D2F970 amount: 11681.11 Euro via: Cheque timestamp: 2022/09/03 00:19
- acct_8021DF1D0 transfers_to acct_80BB5BAA0 amount: 1408.83 Euro via: Cheque timestamp: 2022/09/03 06:30
- acct_8021DF1D0 transfers_to acct_80BB5BAA0 amount: 559.26 Euro via: Credit Card timestamp: 2022/09/03 06:55
- acct_8021DF1D0 transfers_to acct_813974780 amount: 395.40 Euro via: Credit Card timestamp: 2022/09/03 09:07
- acct_8021DF1D0 transfers_to acct_813974780 amount: 280.15 Euro via: Cheque timestamp: 2022/09/03 09:12
- acct_8021DF1D0 transfers_to acct_80BBD66B0 amount: 1795.83 Euro via: Cheque timestamp: 2022/09/03 14:31
- acct_8021DF1D0 transfers_to acct_80BBD66B0 amount: 610.24 Euro via: Credit Card timestamp: 2022/09/03 14:58
- acct_8021DF1D0 transfers_to acct_8089162E0 amount: 0.46 Euro via: Credit Card timestamp: 2022/09/04 00:13
- acct_8021DF1D0 transfers_to acct_80BBD66B0 amount: 1795.83 Euro via: Cheque timestamp: 2022/09/04 03:17
- acct_8021DF1D0 transfers_to acct_80BBD66B0 amount: 610.24 Euro via: Credit Card timestamp: 2022/09/04 03:19
- acct_8021DF1D0 transfers_to acct_813974780 amount: 395.40 Euro via: Credit Card timestamp: 2022/09/04 10:04
- acct_8021DF1D0 transfers_to acct_813974780 amount: 280.15 Euro via: Cheque timestamp: 2022/09/04 10:27
- acct_8021DF1D0 transfers_to acct_80BB5BAA0 amount: 1408.83 Euro via: Cheque timestamp: 2022/09/04 10:35
- acct_8021DF1D0 transfers_to acct_80BB5BAA0 amount: 559.26 Euro via: Credit Card timestamp: 2022/09/04 10:44
- acct_8021DF1D0 transfers_to acct_812D2F970 amount: 11681.11 Euro via: Cheque timestamp: 2022/09/04 16:44
- acct_8028EA980 transfers_to acct_811665D80 amount: 9.66 Euro via: Credit Card timestamp: 2022/09/05 00:00
- acct_80178AEA0 transfers_to acct_8026DDB30 amount: 30.57 Euro via: Credit Card timestamp: 2022/09/05 00:08
- acct_8021DF1D0 transfers_to acct_80EBC5B20 amount: 21.15 Euro via: Credit Card timestamp: 2022/09/05 00:15
- acct_8023347E0 transfers_to acct_8023347E0 amount: 12334.11 Euro via: ACH timestamp: 2022/09/05 02:35
- acct_8023347E0 transfers_to acct_8023347E0 amount: 3074.34 Euro via: ACH timestamp: 2022/09/05 02:58
- acct_8021DF1D0 transfers_to acct_8023347E0 amount: 563.80 Euro via: Cheque timestamp: 2022/09/05 05:30
- acct_80BB5BAA0 transfers_to acct_811665D80 amount: 1716.92 Euro via: Cheque timestamp: 2022/09/05 05:32
- acct_8021DF1D0 transfers_to acct_8023347E0 amount: 21.59 Euro via: Credit Card timestamp: 2022/09/05 05:40
- acct_80BB5BAA0 transfers_to acct_811665D80 amount: 548.48 Euro via: ACH timestamp: 2022/09/05 05:42
- acct_8021DF1D0 transfers_to acct_80BBD66B0 amount: 1795.83 Euro via: Cheque timestamp: 2022/09/05 05:44
- acct_80BB5BAA0 transfers_to acct_811665D80 amount: 1953.92 Euro via: Credit Card timestamp: 2022/09/05 05:44
- acct_8021DF1D0 transfers_to acct_80BBD66B0 amount: 610.24 Euro via: Credit Card timestamp: 2022/09/05 05:46
- acct_8021DF1D0 transfers_to acct_802888350 amount: 460.88 Euro via: Cheque timestamp: 2022/09/05 06:47
- acct_801546310 transfers_to acct_8026DDB30 amount: 309799.12 Euro via: Cheque timestamp: 2022/09/05 08:15
- acct_801546310 transfers_to acct_8026DDB30 amount: 520883.73 Euro via: ACH timestamp: 2022/09/05 08:28
- acct_8021DF1D0 transfers_to acct_813974780 amount: 280.15 Euro via: Cheque timestamp: 2022/09/05 12:04
- acct_8021DF1D0 transfers_to acct_813974780 amount: 395.40 Euro via: Credit Card timestamp: 2022/09/05 12:04
- acct_1004286A8 transfers_to acct_812F879B0 amount: 30669.84 Euro via: Cheque timestamp: 2022/09/05 12:04
- acct_1004286A8 transfers_to acct_812F879B0 amount: 28766.39 Euro via: Cash timestamp: 2022/09/05 12:06
- acct_1004286A8 transfers_to acct_812F879B0 amount: 15724.66 Euro via: Credit Card timestamp: 2022/09/05 12:18
- acct_8021DF1D0 transfers_to acct_80BB5BAA0 amount: 559.26 Euro via: Credit Card timestamp: 2022/09/05 17:18
- acct_8021DF1D0 transfers_to acct_80BB5BAA0 amount: 1408.83 Euro via: Cheque timestamp: 2022/09/05 17:29
- acct_8026DDB30 transfers_to acct_80AF3AE60 amount: 242.37 Euro via: Cheque timestamp: 2022/09/05 20:36
- acct_8026DDB30 transfers_to acct_80AF3AE60 amount: 9.80 Euro via: Credit Card timestamp: 2022/09/05 20:42
- acct_8026DDB30 transfers_to acct_80AF3AE60 amount: 15.89 Euro via: Wire timestamp: 2022/09/05 20:55
- acct_8021DF1D0 transfers_to acct_807F301A0 amount: 79364.03 Euro via: Cheque timestamp: 2022/09/05 21:05
- acct_8021DF1D0 transfers_to acct_807F301A0 amount: 25592.77 Euro via: Credit Card timestamp: 2022/09/05 21:14
- acct_80BB5BAA0 transfers_to acct_811D30000 amount: 801.39 Euro via: Cheque timestamp: 2022/09/05 22:09
- acct_8021DF1D0 transfers_to acct_812D2F970 amount: 11681.11 Euro via: Cheque timestamp: 2022/09/05 22:45
- acct_8021DF1D0 transfers_to acct_80BBD66B0 amount: 1795.83 Euro via: Cheque timestamp: 2022/09/06 00:01
- acct_8021DF1D0 transfers_to acct_802D8A130 amount: 55.81 Euro via: Credit Card timestamp: 2022/09/06 00:26
- acct_8021DF1D0 transfers_to acct_80BBD66B0 amount: 610.24 Euro via: Credit Card timestamp: 2022/09/06 00:27
- acct_1004286A8 transfers_to acct_812F879B0 amount: 28766.39 Euro via: Cash timestamp: 2022/09/06 00:31
- acct_1004286A8 transfers_to acct_812F879B0 amount: 15724.66 Euro via: Credit Card timestamp: 2022/09/06 00:41
- acct_1004286A8 transfers_to acct_812F879B0 amount: 30669.84 Euro via: Cheque timestamp: 2022/09/06 00:56
- acct_80BB5BAA0 transfers_to acct_811D30000 amount: 801.39 Euro via: Cheque timestamp: 2022/09/06 03:44
- acct_8021DF1D0 transfers_to acct_80BB5BAA0 amount: 1408.83 Euro via: Cheque timestamp: 2022/09/06 04:37
- acct_8021DF1D0 transfers_to acct_80BB5BAA0 amount: 559.26 Euro via: Credit Card timestamp: 2022/09/06 04:37
- acct_8026DDB30 transfers_to acct_80AF3AE60 amount: 242.37 Euro via: Cheque timestamp: 2022/09/06 05:03
- acct_8026DDB30 transfers_to acct_80AF3AE60 amount: 9.80 Euro via: Credit Card timestamp: 2022/09/06 05:22
- acct_8026DDB30 transfers_to acct_80AF3AE60 amount: 15.89 Euro via: Wire timestamp: 2022/09/06 05:28
- acct_801546310 transfers_to acct_8026DDB30 amount: 309799.12 Euro via: Cheque timestamp: 2022/09/06 06:47
- acct_801546310 transfers_to acct_8026DDB30 amount: 520883.73 Euro via: ACH timestamp: 2022/09/06 06:50
- acct_8021DF1D0 transfers_to acct_812D2F970 amount: 11681.11 Euro via: Cheque timestamp: 2022/09/06 09:00
- acct_8021DF1D0 transfers_to acct_8023347E0 amount: 21.59 Euro via: Credit Card timestamp: 2022/09/06 09:41
- acct_8021DF1D0 transfers_to acct_8023347E0 amount: 563.80 Euro via: Cheque timestamp: 2022/09/06 09:52
- acct_8021DF1D0 transfers_to acct_807F301A0 amount: 79364.03 Euro via: Cheque timestamp: 2022/09/06 11:40
- acct_8021DF1D0 transfers_to acct_807F301A0 amount: 25592.77 Euro via: Credit Card timestamp: 2022/09/06 11:51
- acct_8021DF1D0 transfers_to acct_802888350 amount: 460.88 Euro via: Cheque timestamp: 2022/09/06 16:28
- acct_8023347E0 transfers_to acct_8023347E0 amount: 3074.34 Euro via: ACH timestamp: 2022/09/06 20:01
- acct_8023347E0 transfers_to acct_8023347E0 amount: 12334.11 Euro via: ACH timestamp: 2022/09/06 20:06
- acct_80BB5BAA0 transfers_to acct_811665D80 amount: 1716.92 Euro via: Cheque timestamp: 2022/09/06 21:39
- acct_80BB5BAA0 transfers_to acct_811665D80 amount: 1953.92 Euro via: Credit Card timestamp: 2022/09/06 21:44
- acct_80BB5BAA0 transfers_to acct_811665D80 amount: 548.48 Euro via: ACH timestamp: 2022/09/06 21:52
- acct_8021DF1D0 transfers_to acct_813974780 amount: 280.15 Euro via: Cheque timestamp: 2022/09/06 22:42
- acct_8021DF1D0 transfers_to acct_813974780 amount: 395.40 Euro via: Credit Card timestamp: 2022/09/06 22:50
- acct_8021DF1D0 transfers_to acct_812F879B0 amount: 32.05 Euro via: Credit Card timestamp: 2022/09/07 00:00
- acct_8021DF1D0 transfers_to acct_812D2F970 amount: 11681.11 Euro via: Cheque timestamp: 2022/09/07 05:31
- acct_8021DF1D0 transfers_to acct_813974780 amount: 395.40 Euro via: Credit Card timestamp: 2022/09/07 06:02
- acct_8021DF1D0 transfers_to acct_813974780 amount: 280.15 Euro via: Cheque timestamp: 2022/09/07 06:26
- acct_1004286A8 transfers_to acct_812F879B0 amount: 28766.39 Euro via: Cash timestamp: 2022/09/07 08:01
- acct_1004286A8 transfers_to acct_812F879B0 amount: 30669.84 Euro via: Cheque timestamp: 2022/09/07 08:08
- acct_1004286A8 transfers_to acct_812F879B0 amount: 15724.66 Euro via: Credit Card timestamp: 2022/09/07 08:11
- acct_8021DF1D0 transfers_to acct_80BB5BAA0 amount: 1408.83 Euro via: Cheque timestamp: 2022/09/07 08:38
- acct_8021DF1D0 transfers_to acct_80BB5BAA0 amount: 559.26 Euro via: Credit Card timestamp: 2022/09/07 08:46
- acct_80BB5BAA0 transfers_to acct_811665D80 amount: 1953.92 Euro via: Credit Card timestamp: 2022/09/07 10:00
- acct_80BB5BAA0 transfers_to acct_811665D80 amount: 1716.92 Euro via: Cheque timestamp: 2022/09/07 10:11
- acct_80BB5BAA0 transfers_to acct_811665D80 amount: 548.48 Euro via: ACH timestamp: 2022/09/07 10:12
- acct_8026DDB30 transfers_to acct_80AF3AE60 amount: 9.80 Euro via: Credit Card timestamp: 2022/09/07 11:16
- acct_8026DDB30 transfers_to acct_80AF3AE60 amount: 15.89 Euro via: Wire timestamp: 2022/09/07 11:22
- acct_8026DDB30 transfers_to acct_80AF3AE60 amount: 242.37 Euro via: Cheque timestamp: 2022/09/07 11:25
- acct_80BB5BAA0 transfers_to acct_811D30000 amount: 801.39 Euro via: Cheque timestamp: 2022/09/07 11:37
- acct_801546310 transfers_to acct_8026DDB30 amount: 520883.73 Euro via: ACH timestamp: 2022/09/07 11:54
- acct_801546310 transfers_to acct_8026DDB30 amount: 309799.12 Euro via: Cheque timestamp: 2022/09/07 11:56
- acct_8021DF1D0 transfers_to acct_80BBD66B0 amount: 610.24 Euro via: Credit Card timestamp: 2022/09/07 12:06
- acct_8021DF1D0 transfers_to acct_80BBD66B0 amount: 1795.83 Euro via: Cheque timestamp: 2022/09/07 12:17
- acct_8023347E0 transfers_to acct_8023347E0 amount: 12334.11 Euro via: ACH timestamp: 2022/09/07 13:03
- acct_8023347E0 transfers_to acct_8023347E0 amount: 3074.34 Euro via: ACH timestamp: 2022/09/07 13:14
- acct_8021DF1D0 transfers_to acct_807F301A0 amount: 25592.77 Euro via: Credit Card timestamp: 2022/09/07 17:31
- acct_8021DF1D0 transfers_to acct_807F301A0 amount: 79364.03 Euro via: Cheque timestamp: 2022/09/07 17:37
- acct_8021DF1D0 transfers_to acct_8023347E0 amount: 563.80 Euro via: Cheque timestamp: 2022/09/07 17:38
- acct_8021DF1D0 transfers_to acct_8023347E0 amount: 21.59 Euro via: Credit Card timestamp: 2022/09/07 17:51
- acct_811665D80 transfers_to acct_8125FBB80 amount: 2358.28 Euro via: ACH timestamp: 2022/09/07 18:02
- acct_8021DF1D0 transfers_to acct_802888350 amount: 460.88 Euro via: Cheque timestamp: 2022/09/07 19:14
- acct_8021DF1D0 transfers_to acct_8089162E0 amount: 7.64 Euro via: Credit Card timestamp: 2022/09/08 00:07
- acct_801546310 transfers_to acct_8026DDB30 amount: 520883.73 Euro via: ACH timestamp: 2022/09/08 03:30
- acct_801546310 transfers_to acct_8026DDB30 amount: 309799.12 Euro via: Cheque timestamp: 2022/09/08 03:39
- acct_8021DF1D0 transfers_to acct_802888350 amount: 460.88 Euro via: Cheque timestamp: 2022/09/08 06:24
- acct_8021DF1D0 transfers_to acct_80BBD66B0 amount: 1795.83 Euro via: Cheque timestamp: 2022/09/08 07:40
- acct_8021DF1D0 transfers_to acct_80BBD66B0 amount: 610.24 Euro via: Credit Card timestamp: 2022/09/08 07:56
- acct_8023347E0 transfers_to acct_8023347E0 amount: 12334.11 Euro via: ACH timestamp: 2022/09/08 11:05
- acct_8021DF1D0 transfers_to acct_80BB5BAA0 amount: 1408.83 Euro via: Cheque timestamp: 2022/09/08 11:13
- acct_8023347E0 transfers_to acct_8023347E0 amount: 3074.34 Euro via: ACH timestamp: 2022/09/08 11:14
- acct_8021DF1D0 transfers_to acct_80BB5BAA0 amount: 559.26 Euro via: Credit Card timestamp: 2022/09/08 11:24
- acct_80BB5BAA0 transfers_to acct_811665D80 amount: 1953.92 Euro via: Credit Card timestamp: 2022/09/08 13:30
- acct_8021DF1D0 transfers_to acct_8023347E0 amount: 21.59 Euro via: Credit Card timestamp: 2022/09/08 13:42
- acct_80BB5BAA0 transfers_to acct_811665D80 amount: 1716.92 Euro via: Cheque timestamp: 2022/09/08 13:50
- acct_80BB5BAA0 transfers_to acct_811665D80 amount: 548.48 Euro via: ACH timestamp: 2022/09/08 13:51
- acct_8021DF1D0 transfers_to acct_8023347E0 amount: 563.80 Euro via: Cheque timestamp: 2022/09/08 13:54
- acct_8021DF1D0 transfers_to acct_812D2F970 amount: 11681.11 Euro via: Cheque timestamp: 2022/09/08 14:42
- acct_1004286A8 transfers_to acct_812F879B0 amount: 30669.84 Euro via: Cheque timestamp: 2022/09/08 16:44
- acct_1004286A8 transfers_to acct_812F879B0 amount: 15724.66 Euro via: Credit Card timestamp: 2022/09/08 16:52
- acct_1004286A8 transfers_to acct_812F879B0 amount: 28766.39 Euro via: Cash timestamp: 2022/09/08 16:57
- acct_80BB5BAA0 transfers_to acct_811D30000 amount: 801.39 Euro via: Cheque timestamp: 2022/09/08 17:15
- acct_8026DDB30 transfers_to acct_80AF3AE60 amount: 242.37 Euro via: Cheque timestamp: 2022/09/08 17:30
- acct_8026DDB30 transfers_to acct_80AF3AE60 amount: 15.89 Euro via: Wire timestamp: 2022/09/08 17:34
- acct_8026DDB30 transfers_to acct_80AF3AE60 amount: 9.80 Euro via: Credit Card timestamp: 2022/09/08 17:35
- acct_8021DF1D0 transfers_to acct_807F301A0 amount: 25592.77 Euro via: Credit Card timestamp: 2022/09/08 21:03
- acct_8021DF1D0 transfers_to acct_807F301A0 amount: 79364.03 Euro via: Cheque timestamp: 2022/09/08 21:17
- acct_8021DF1D0 transfers_to acct_813974780 amount: 280.15 Euro via: Cheque timestamp: 2022/09/08 23:09
- acct_8021DF1D0 transfers_to acct_813974780 amount: 395.40 Euro via: Credit Card timestamp: 2022/09/08 23:18
- acct_8021DF1D0 transfers_to acct_80B5136A0 amount: 7.29 Euro via: Credit Card timestamp: 2022/09/09 00:02
- acct_8021DF1D0 transfers_to acct_802888350 amount: 460.88 Euro via: Cheque timestamp: 2022/09/09 00:25
- acct_8021DF1D0 transfers_to acct_80BB5BAA0 amount: 1408.83 Euro via: Cheque timestamp: 2022/09/09 05:44
- acct_8021DF1D0 transfers_to acct_80BB5BAA0 amount: 559.26 Euro via: Credit Card timestamp: 2022/09/09 05:52
- acct_80BB5BAA0 transfers_to acct_811D30000 amount: 801.39 Euro via: Cheque timestamp: 2022/09/09 06:29
- acct_811D30050 transfers_to acct_811D30000 amount: 114.47 Euro via: Cheque timestamp: 2022/09/09 09:52
- acct_8021DF1D0 transfers_to acct_807F301A0 amount: 25592.77 Euro via: Credit Card timestamp: 2022/09/09 10:05
- acct_8021DF1D0 transfers_to acct_807F301A0 amount: 79364.03 Euro via: Cheque timestamp: 2022/09/09 10:28
- acct_8026DDB30 transfers_to acct_80BB5BAA0 amount: 1907937.29 Euro via: Cheque timestamp: 2022/09/09 11:31
- acct_8026DDB30 transfers_to acct_80BB5BAA0 amount: 214497.61 Euro via: ACH timestamp: 2022/09/09 11:31
- acct_8026DDB30 transfers_to acct_80BB5BAA0 amount: 5407.59 Euro via: Credit Card timestamp: 2022/09/09 11:51
- acct_8021DF1D0 transfers_to acct_812D2F970 amount: 11681.11 Euro via: Cheque timestamp: 2022/09/09 12:03
- acct_801546310 transfers_to acct_8026DDB30 amount: 520883.73 Euro via: ACH timestamp: 2022/09/09 12:11
- acct_801546310 transfers_to acct_8026DDB30 amount: 309799.12 Euro via: Cheque timestamp: 2022/09/09 12:16
- acct_8026DDB30 transfers_to acct_80AF3AE60 amount: 15.89 Euro via: Wire timestamp: 2022/09/09 12:46
- acct_8026DDB30 transfers_to acct_80AF3AE60 amount: 9.80 Euro via: Credit Card timestamp: 2022/09/09 12:54
- acct_8026DDB30 transfers_to acct_80AF3AE60 amount: 242.37 Euro via: Cheque timestamp: 2022/09/09 12:55
- acct_80BB5CC40 transfers_to acct_80BB5BAA0 amount: 496.04 Euro via: Cheque timestamp: 2022/09/09 13:04
- acct_8021DF1D0 transfers_to acct_80BBD66B0 amount: 610.24 Euro via: Credit Card timestamp: 2022/09/09 13:45
- acct_8021DF1D0 transfers_to acct_80BBD66B0 amount: 1795.83 Euro via: Cheque timestamp: 2022/09/09 13:59
- acct_80BB5BAA0 transfers_to acct_811665D80 amount: 548.48 Euro via: ACH timestamp: 2022/09/09 14:44
- acct_80BB5BAA0 transfers_to acct_811665D80 amount: 1716.92 Euro via: Cheque timestamp: 2022/09/09 14:45
- acct_80BB5BAA0 transfers_to acct_811665D80 amount: 1953.92 Euro via: Credit Card timestamp: 2022/09/09 14:46
- acct_8023347E0 transfers_to acct_8023347E0 amount: 12334.11 Euro via: ACH timestamp: 2022/09/09 15:07
- acct_8023347E0 transfers_to acct_8023347E0 amount: 3074.34 Euro via: ACH timestamp: 2022/09/09 15:14
- acct_8021DF1D0 transfers_to acct_813974780 amount: 280.15 Euro via: Cheque timestamp: 2022/09/09 17:09
- acct_8021DF1D0 transfers_to acct_813974780 amount: 395.40 Euro via: Credit Card timestamp: 2022/09/09 17:19
- acct_1004286A8 transfers_to acct_812F879B0 amount: 28766.39 Euro via: Cash timestamp: 2022/09/09 19:32
- acct_1004286A8 transfers_to acct_812F879B0 amount: 30669.84 Euro via: Cheque timestamp: 2022/09/09 19:37
- acct_1004286A8 transfers_to acct_8026DDB30 amount: 2142.01 Euro via: Cheque timestamp: 2022/09/09 19:40
- acct_1004286A8 transfers_to acct_8026DDB30 amount: 7886.61 Euro via: Cash timestamp: 2022/09/09 19:41
- acct_1004286A8 transfers_to acct_812F879B0 amount: 15724.66 Euro via: Credit Card timestamp: 2022/09/09 19:51
- acct_8021DF1D0 transfers_to acct_8023347E0 amount: 21.59 Euro via: Credit Card timestamp: 2022/09/09 22:01
- acct_8021DF1D0 transfers_to acct_8023347E0 amount: 563.80 Euro via: Cheque timestamp: 2022/09/09 22:23
- acct_8021DF1D0 transfers_to acct_80B653EE0 amount: 1.58 Euro via: Credit Card timestamp: 2022/09/10 00:28
- acct_8021DF1D0 transfers_to acct_812D2F970 amount: 11681.11 Euro via: Cheque timestamp: 2022/09/10 02:13
- acct_8021DF1D0 transfers_to acct_813974780 amount: 280.15 Euro via: Cheque timestamp: 2022/09/10 06:53
- acct_8021DF1D0 transfers_to acct_813974780 amount: 395.40 Euro via: Credit Card timestamp: 2022/09/10 06:59
- acct_8021DF1D0 transfers_to acct_80BBD66B0 amount: 1795.83 Euro via: Cheque timestamp: 2022/09/10 07:20
- acct_8021DF1D0 transfers_to acct_80BBD66B0 amount: 610.24 Euro via: Credit Card timestamp: 2022/09/10 07:27
- acct_8021DF1D0 transfers_to acct_80BB5BAA0 amount: 559.26 Euro via: Credit Card timestamp: 2022/09/10 10:00
- acct_8021DF1D0 transfers_to acct_80BB5BAA0 amount: 1408.83 Euro via: Cheque timestamp: 2022/09/10 10:15

SUMMARY STATISTICS:
  Total transactions: 267
  Unique accounts: 32
  Total volume: 41,719,232.30
  Avg transaction: 156,251.81
  Time span: 255 units
  Max out-degree: 118 (node: 020_8021DF1D0)
  Max in-degree: 29 (node: 0129076_80BB5BAA0)
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_01115) ===

**Nodes:**
- acct_80B4E7930 (type: Account)
- acct_8018454E0 (type: Account)
- acct_80208DF00 (type: Account)
- acct_801D98690 (type: Account)
- acct_801B35FD0 (type: Account)
- acct_801845440 (type: Account)
- acct_8048EB7F0 (type: Account)
- acct_812916060 (type: Account)
- acct_80211CFC0 (type: Account)
- acct_8032C8F10 (type: Account)
- acct_800FE6C50 (type: Account)
- acct_813217330 (type: Account)
- acct_8072EA270 (type: Account)
- acct_801686510 (type: Account)
- acct_806A7C570 (type: Account)
- acct_8131B8490 (type: Account)
- acct_809A1E400 (type: Account)
- acct_808BE4FF0 (type: Account)
- acct_80747E1C0 (type: Account)
- acct_801845490 (type: Account)
- acct_813217380 (type: Account)
- bank_0020248 (type: Bank)
- bank_003881 (type: Bank)
- bank_005464 (type: Bank)
- bank_011056 (type: Bank)
- bank_013554 (type: Bank)
- bank_013858 (type: Bank)
- bank_014650 (type: Bank)
- bank_015055 (type: Bank)
- bank_01522 (type: Bank)
- bank_022 (type: Bank)
- bank_023344 (type: Bank)
- bank_023525 (type: Bank)
- bank_023555 (type: Bank)
- bank_0244723 (type: Bank)
- bank_02591 (type: Bank)
- bank_027217 (type: Bank)
- bank_028183 (type: Bank)
- bank_033631 (type: Bank)
- bank_0346534 (type: Bank)

**Edges:**
- acct_80B4E7930 belongs_to bank_0020248
- acct_8018454E0 belongs_to bank_003881
- acct_80208DF00 belongs_to bank_005464
- acct_801D98690 belongs_to bank_011056
- acct_801B35FD0 belongs_to bank_013554
- acct_801845440 belongs_to bank_013858
- acct_8048EB7F0 belongs_to bank_013858
- acct_812916060 belongs_to bank_014650
- acct_80211CFC0 belongs_to bank_015055
- acct_8032C8F10 belongs_to bank_01522
- acct_800FE6C50 belongs_to bank_022
- acct_813217330 belongs_to bank_022
- acct_8072EA270 belongs_to bank_023344
- acct_801686510 belongs_to bank_023525
- acct_806A7C570 belongs_to bank_023555
- acct_8131B8490 belongs_to bank_0244723
- acct_809A1E400 belongs_to bank_02591
- acct_808BE4FF0 belongs_to bank_027217
- acct_80747E1C0 belongs_to bank_028183
- acct_801845490 belongs_to bank_033631
- acct_813217380 belongs_to bank_0346534
- acct_800FE6C50 transfers_to acct_800FE6C50 amount: 9.17 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_809A1E400 transfers_to acct_809A1E400 amount: 8246.55 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_801B35FD0 transfers_to acct_801B35FD0 amount: 23348.20 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80208DF00 transfers_to acct_80208DF00 amount: 10.42 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80211CFC0 transfers_to acct_80211CFC0 amount: 4.57 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8032C8F10 transfers_to acct_8032C8F10 amount: 186732.31 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80211CFC0 transfers_to acct_80B4E7930 amount: 3452.52 Euro via: Cheque timestamp: 2022/09/01 00:07
- acct_80208DF00 transfers_to acct_80208DF00 amount: 2259.55 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8048EB7F0 transfers_to acct_8048EB7F0 amount: 7225.47 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8072EA270 transfers_to acct_8072EA270 amount: 86000.49 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8018454E0 transfers_to acct_8018454E0 amount: 1822.49 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_808BE4FF0 transfers_to acct_808BE4FF0 amount: 13.56 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8131B8490 transfers_to acct_8131B8490 amount: 506722.07 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_801845440 transfers_to acct_8032C8F10 amount: 101.00 Euro via: Cheque timestamp: 2022/09/01 00:33
- acct_8018454E0 transfers_to acct_8018454E0 amount: 19.03 Euro via: Reinvestment timestamp: 2022/09/01 00:55
- acct_801845440 transfers_to acct_8032C8F10 amount: 547.96 Euro via: Credit Card timestamp: 2022/09/01 00:55
- acct_813217330 transfers_to acct_813217330 amount: 300406.77 Euro via: Reinvestment timestamp: 2022/09/01 02:26
- acct_801686510 transfers_to acct_801686510 amount: 18355.20 Euro via: Reinvestment timestamp: 2022/09/01 02:33
- acct_80211CFC0 transfers_to acct_808BE4FF0 amount: 254.80 Euro via: Cheque timestamp: 2022/09/01 05:32
- acct_801845440 transfers_to acct_801845440 amount: 19.57 Euro via: Reinvestment timestamp: 2022/09/01 07:00
- acct_801686510 transfers_to acct_801845440 amount: 10477.52 Euro via: Credit Card timestamp: 2022/09/01 07:37
- acct_801686510 transfers_to acct_801845440 amount: 190551.38 Euro via: Cheque timestamp: 2022/09/01 07:48
- acct_801686510 transfers_to acct_801845440 amount: 115149.44 Euro via: ACH timestamp: 2022/09/01 07:49
- acct_8072EA270 transfers_to acct_8072EA270 amount: 4.56 Euro via: Reinvestment timestamp: 2022/09/01 07:58
- acct_80208DF00 transfers_to acct_813217330 amount: 133.96 Euro via: Cheque timestamp: 2022/09/01 10:31
- acct_80208DF00 transfers_to acct_813217330 amount: 133.28 Euro via: Cash timestamp: 2022/09/01 10:41
- acct_8018454E0 transfers_to acct_80211CFC0 amount: 49.32 Euro via: Cheque timestamp: 2022/09/01 10:45
- acct_8018454E0 transfers_to acct_80211CFC0 amount: 189.71 Euro via: ACH timestamp: 2022/09/01 10:55
- acct_8048EB7F0 transfers_to acct_806A7C570 amount: 36.92 Euro via: ACH timestamp: 2022/09/01 12:01
- acct_8048EB7F0 transfers_to acct_806A7C570 amount: 36.39 Euro via: Cheque timestamp: 2022/09/01 12:04
- acct_8048EB7F0 transfers_to acct_806A7C570 amount: 182.79 Euro via: Cash timestamp: 2022/09/01 12:23
- acct_801845440 transfers_to acct_8131B8490 amount: 416389.53 Euro via: Cheque timestamp: 2022/09/01 12:50
- acct_801845440 transfers_to acct_8131B8490 amount: 61458.35 Euro via: Cash timestamp: 2022/09/01 12:53
- acct_80747E1C0 transfers_to acct_80747E1C0 amount: 369.34 Euro via: Reinvestment timestamp: 2022/09/01 14:37
- acct_801B35FD0 transfers_to acct_801B35FD0 amount: 5.89 Euro via: Reinvestment timestamp: 2022/09/01 15:32
- acct_8018454E0 transfers_to acct_8048EB7F0 amount: 25547.77 Euro via: ACH timestamp: 2022/09/01 15:38
- acct_8018454E0 transfers_to acct_8048EB7F0 amount: 111072.31 Euro via: Cheque timestamp: 2022/09/01 15:48
- acct_8131B8490 transfers_to acct_8131B8490 amount: 12.11 Euro via: Reinvestment timestamp: 2022/09/01 16:20
- acct_8018454E0 transfers_to acct_80747E1C0 amount: 253.25 Euro via: ACH timestamp: 2022/09/01 16:39
- acct_8018454E0 transfers_to acct_80747E1C0 amount: 77.80 Euro via: Cheque timestamp: 2022/09/01 16:41
- acct_801845440 transfers_to acct_8072EA270 amount: 4527.36 Euro via: Cheque timestamp: 2022/09/01 19:31
- acct_80211CFC0 transfers_to acct_809A1E400 amount: 60.45 Euro via: Cheque timestamp: 2022/09/01 19:33
- acct_80211CFC0 transfers_to acct_809A1E400 amount: 432.19 Euro via: Credit Card timestamp: 2022/09/01 19:36
- acct_80211CFC0 transfers_to acct_809A1E400 amount: 160.52 Euro via: Cash timestamp: 2022/09/01 19:37
- acct_801845440 transfers_to acct_8072EA270 amount: 14232.28 Euro via: Credit Card timestamp: 2022/09/01 19:38
- acct_801686510 transfers_to acct_801686510 amount: 20.50 Euro via: Reinvestment timestamp: 2022/09/01 20:53
- acct_808BE4FF0 transfers_to acct_808BE4FF0 amount: 168847.13 Euro via: Reinvestment timestamp: 2022/09/01 22:48
- acct_801D98690 transfers_to acct_80211CFC0 amount: 372.67 Euro via: Cheque timestamp: 2022/09/01 23:31
- acct_800FE6C50 transfers_to acct_801845440 amount: 5951.60 Euro via: Cheque timestamp: 2022/09/01 23:45
- acct_801D98690 transfers_to acct_80211CFC0 amount: 564.91 Euro via: Credit Card timestamp: 2022/09/01 23:58
- acct_80211CFC0 transfers_to acct_808BE4FF0 amount: 254.80 Euro via: Cheque timestamp: 2022/09/02 01:40
- acct_801845490 transfers_to acct_8018454E0 amount: 65.40 Euro via: Credit Card timestamp: 2022/09/02 03:08
- acct_8048EB7F0 transfers_to acct_806A7C570 amount: 36.39 Euro via: Cheque timestamp: 2022/09/02 04:42
- acct_801845440 transfers_to acct_8032C8F10 amount: 547.96 Euro via: Credit Card timestamp: 2022/09/02 04:44
- acct_8048EB7F0 transfers_to acct_806A7C570 amount: 182.79 Euro via: Cash timestamp: 2022/09/02 04:47
- acct_801845440 transfers_to acct_8032C8F10 amount: 101.00 Euro via: Cheque timestamp: 2022/09/02 04:51
- acct_8048EB7F0 transfers_to acct_806A7C570 amount: 36.92 Euro via: ACH timestamp: 2022/09/02 04:56
- acct_80208DF00 transfers_to acct_813217330 amount: 133.96 Euro via: Cheque timestamp: 2022/09/02 05:24
- acct_80208DF00 transfers_to acct_813217330 amount: 133.28 Euro via: Cash timestamp: 2022/09/02 05:28
- acct_8018454E0 transfers_to acct_813217330 amount: 7670.27 Euro via: Credit Card timestamp: 2022/09/02 07:39
- acct_8018454E0 transfers_to acct_813217330 amount: 3208.88 Euro via: Cheque timestamp: 2022/09/02 07:54
- acct_8018454E0 transfers_to acct_80211CFC0 amount: 49.32 Euro via: Cheque timestamp: 2022/09/02 08:30
- acct_813217380 transfers_to acct_813217330 amount: 592.43 Euro via: Cheque timestamp: 2022/09/02 08:48
- acct_8018454E0 transfers_to acct_80211CFC0 amount: 189.71 Euro via: ACH timestamp: 2022/09/02 08:48
- acct_8018454E0 transfers_to acct_8048EB7F0 amount: 25547.77 Euro via: ACH timestamp: 2022/09/02 12:20
- acct_8018454E0 transfers_to acct_8048EB7F0 amount: 111072.31 Euro via: Cheque timestamp: 2022/09/02 12:22
- acct_801D98690 transfers_to acct_80211CFC0 amount: 372.67 Euro via: Cheque timestamp: 2022/09/02 13:32
- acct_801D98690 transfers_to acct_80211CFC0 amount: 564.91 Euro via: Credit Card timestamp: 2022/09/02 13:48
- acct_800FE6C50 transfers_to acct_801845440 amount: 5951.60 Euro via: Cheque timestamp: 2022/09/02 14:02
- acct_801845440 transfers_to acct_8072EA270 amount: 4527.36 Euro via: Cheque timestamp: 2022/09/02 14:36
- acct_801845440 transfers_to acct_8072EA270 amount: 14232.28 Euro via: Credit Card timestamp: 2022/09/02 14:54
- acct_8018454E0 transfers_to acct_80747E1C0 amount: 77.80 Euro via: Cheque timestamp: 2022/09/02 15:20
- acct_8018454E0 transfers_to acct_80747E1C0 amount: 253.25 Euro via: ACH timestamp: 2022/09/02 15:27
- acct_801B35FD0 transfers_to acct_8048EB7F0 amount: 8209.45 Euro via: Credit Card timestamp: 2022/09/02 18:37
- acct_801B35FD0 transfers_to acct_8048EB7F0 amount: 3777.80 Euro via: Cheque timestamp: 2022/09/02 18:38
- acct_80211CFC0 transfers_to acct_80B4E7930 amount: 3452.52 Euro via: Cheque timestamp: 2022/09/02 23:03
- acct_80211CFC0 transfers_to acct_809A1E400 amount: 432.19 Euro via: Credit Card timestamp: 2022/09/02 23:33
- acct_80211CFC0 transfers_to acct_809A1E400 amount: 160.52 Euro via: Cash timestamp: 2022/09/02 23:42
- acct_80211CFC0 transfers_to acct_809A1E400 amount: 60.45 Euro via: Cheque timestamp: 2022/09/02 23:59
- acct_8018454E0 transfers_to acct_8048EB7F0 amount: 111072.31 Euro via: Cheque timestamp: 2022/09/03 09:34
- acct_8018454E0 transfers_to acct_8048EB7F0 amount: 25547.77 Euro via: ACH timestamp: 2022/09/03 09:44
- acct_80211CFC0 transfers_to acct_809A1E400 amount: 432.19 Euro via: Credit Card timestamp: 2022/09/03 16:42
- acct_80211CFC0 transfers_to acct_809A1E400 amount: 160.52 Euro via: Cash timestamp: 2022/09/03 16:43
- acct_80211CFC0 transfers_to acct_809A1E400 amount: 60.45 Euro via: Cheque timestamp: 2022/09/03 16:53
- acct_8018454E0 transfers_to acct_80211CFC0 amount: 189.71 Euro via: ACH timestamp: 2022/09/03 17:12
- acct_8018454E0 transfers_to acct_80211CFC0 amount: 49.32 Euro via: Cheque timestamp: 2022/09/03 17:27
- acct_80211CFC0 transfers_to acct_808BE4FF0 amount: 254.80 Euro via: Cheque timestamp: 2022/09/03 18:14
- acct_80208DF00 transfers_to acct_813217330 amount: 133.96 Euro via: Cheque timestamp: 2022/09/03 23:54
- acct_80208DF00 transfers_to acct_813217330 amount: 133.28 Euro via: Cash timestamp: 2022/09/03 23:57
- acct_8018454E0 transfers_to acct_8048EB7F0 amount: 111072.31 Euro via: Cheque timestamp: 2022/09/04 00:05
- acct_8018454E0 transfers_to acct_8048EB7F0 amount: 25547.77 Euro via: ACH timestamp: 2022/09/04 00:27
- acct_8018454E0 transfers_to acct_80211CFC0 amount: 49.32 Euro via: Cheque timestamp: 2022/09/04 01:41
- acct_8018454E0 transfers_to acct_80211CFC0 amount: 189.71 Euro via: ACH timestamp: 2022/09/04 01:47
- acct_80208DF00 transfers_to acct_813217330 amount: 133.28 Euro via: Cash timestamp: 2022/09/04 03:38
- acct_80208DF00 transfers_to acct_813217330 amount: 133.96 Euro via: Cheque timestamp: 2022/09/04 03:54
- acct_80211CFC0 transfers_to acct_809A1E400 amount: 60.45 Euro via: Cheque timestamp: 2022/09/04 16:01
- acct_80211CFC0 transfers_to acct_809A1E400 amount: 432.19 Euro via: Credit Card timestamp: 2022/09/04 16:24
- acct_80211CFC0 transfers_to acct_809A1E400 amount: 160.52 Euro via: Cash timestamp: 2022/09/04 16:24
- acct_80211CFC0 transfers_to acct_808BE4FF0 amount: 254.80 Euro via: Cheque timestamp: 2022/09/04 23:04
- acct_812916060 transfers_to acct_813217330 amount: 40.29 Euro via: Credit Card timestamp: 2022/09/05 00:17
- acct_801D98690 transfers_to acct_80211CFC0 amount: 372.67 Euro via: Cheque timestamp: 2022/09/05 00:33
- acct_801D98690 transfers_to acct_80211CFC0 amount: 564.91 Euro via: Credit Card timestamp: 2022/09/05 00:36
- acct_80208DF00 transfers_to acct_813217330 amount: 133.96 Euro via: Cheque timestamp: 2022/09/05 02:14
- acct_80208DF00 transfers_to acct_813217330 amount: 133.28 Euro via: Cash timestamp: 2022/09/05 02:15
- acct_80211CFC0 transfers_to acct_809A1E400 amount: 432.19 Euro via: Credit Card timestamp: 2022/09/05 04:07
- acct_80211CFC0 transfers_to acct_809A1E400 amount: 160.52 Euro via: Cash timestamp: 2022/09/05 04:11
- acct_80211CFC0 transfers_to acct_809A1E400 amount: 60.45 Euro via: Cheque timestamp: 2022/09/05 04:14
- acct_801845440 transfers_to acct_8072EA270 amount: 4527.36 Euro via: Cheque timestamp: 2022/09/05 06:16
- acct_801845440 transfers_to acct_8072EA270 amount: 14232.28 Euro via: Credit Card timestamp: 2022/09/05 06:26
- acct_800FE6C50 transfers_to acct_801845440 amount: 5951.60 Euro via: Cheque timestamp: 2022/09/05 08:56
- acct_80211CFC0 transfers_to acct_808BE4FF0 amount: 254.80 Euro via: Cheque timestamp: 2022/09/05 09:45
- acct_8018454E0 transfers_to acct_80211CFC0 amount: 49.32 Euro via: Cheque timestamp: 2022/09/05 10:10
- acct_8018454E0 transfers_to acct_80211CFC0 amount: 189.71 Euro via: ACH timestamp: 2022/09/05 10:21
- acct_8018454E0 transfers_to acct_80747E1C0 amount: 253.25 Euro via: ACH timestamp: 2022/09/05 12:11
- acct_8018454E0 transfers_to acct_80747E1C0 amount: 77.80 Euro via: Cheque timestamp: 2022/09/05 12:28
- acct_8018454E0 transfers_to acct_8048EB7F0 amount: 25547.77 Euro via: ACH timestamp: 2022/09/05 15:11
- acct_8018454E0 transfers_to acct_8048EB7F0 amount: 111072.31 Euro via: Cheque timestamp: 2022/09/05 15:17
- acct_8048EB7F0 transfers_to acct_806A7C570 amount: 36.39 Euro via: Cheque timestamp: 2022/09/05 21:09
- acct_8048EB7F0 transfers_to acct_806A7C570 amount: 36.92 Euro via: ACH timestamp: 2022/09/05 21:19
- acct_8048EB7F0 transfers_to acct_806A7C570 amount: 182.79 Euro via: Cash timestamp: 2022/09/05 21:22
- acct_801845440 transfers_to acct_8032C8F10 amount: 101.00 Euro via: Cheque timestamp: 2022/09/05 22:42
- acct_801845440 transfers_to acct_8032C8F10 amount: 547.96 Euro via: Credit Card timestamp: 2022/09/05 22:45
- acct_80211CFC0 transfers_to acct_80B4E7930 amount: 3452.52 Euro via: Cheque timestamp: 2022/09/05 22:51
- acct_80208DF00 transfers_to acct_813217330 amount: 133.96 Euro via: Cheque timestamp: 2022/09/06 00:06
- acct_80208DF00 transfers_to acct_813217330 amount: 133.28 Euro via: Cash timestamp: 2022/09/06 00:13
- acct_8048EB7F0 transfers_to acct_806A7C570 amount: 36.92 Euro via: ACH timestamp: 2022/09/06 01:05
- acct_8048EB7F0 transfers_to acct_806A7C570 amount: 36.39 Euro via: Cheque timestamp: 2022/09/06 01:11
- acct_8048EB7F0 transfers_to acct_806A7C570 amount: 182.79 Euro via: Cash timestamp: 2022/09/06 01:17
- acct_80211CFC0 transfers_to acct_80B4E7930 amount: 3452.52 Euro via: Cheque timestamp: 2022/09/06 02:31
- acct_800FE6C50 transfers_to acct_801845440 amount: 5951.60 Euro via: Cheque timestamp: 2022/09/06 03:07
- acct_8018454E0 transfers_to acct_80211CFC0 amount: 49.32 Euro via: Cheque timestamp: 2022/09/06 03:49
- acct_8018454E0 transfers_to acct_80211CFC0 amount: 189.71 Euro via: ACH timestamp: 2022/09/06 03:52
- acct_801D98690 transfers_to acct_80211CFC0 amount: 372.67 Euro via: Cheque timestamp: 2022/09/06 05:27
- acct_801D98690 transfers_to acct_80211CFC0 amount: 564.91 Euro via: Credit Card timestamp: 2022/09/06 05:28
- acct_8018454E0 transfers_to acct_80747E1C0 amount: 77.80 Euro via: Cheque timestamp: 2022/09/06 08:49
- acct_8018454E0 transfers_to acct_80747E1C0 amount: 253.25 Euro via: ACH timestamp: 2022/09/06 08:53
- acct_80211CFC0 transfers_to acct_809A1E400 amount: 432.19 Euro via: Credit Card timestamp: 2022/09/06 14:36
- acct_80211CFC0 transfers_to acct_809A1E400 amount: 160.52 Euro via: Cash timestamp: 2022/09/06 14:39
- acct_80211CFC0 transfers_to acct_809A1E400 amount: 60.45 Euro via: Cheque timestamp: 2022/09/06 14:48
- acct_801845440 transfers_to acct_8072EA270 amount: 4527.36 Euro via: Cheque timestamp: 2022/09/06 16:12
- acct_801845440 transfers_to acct_8072EA270 amount: 14232.28 Euro via: Credit Card timestamp: 2022/09/06 16:24
- acct_8018454E0 transfers_to acct_8048EB7F0 amount: 111072.31 Euro via: Cheque timestamp: 2022/09/06 19:05
- acct_8018454E0 transfers_to acct_8048EB7F0 amount: 25547.77 Euro via: ACH timestamp: 2022/09/06 19:07
- acct_801845440 transfers_to acct_8032C8F10 amount: 101.00 Euro via: Cheque timestamp: 2022/09/06 20:08
- acct_801845440 transfers_to acct_8032C8F10 amount: 547.96 Euro via: Credit Card timestamp: 2022/09/06 20:08
- acct_80211CFC0 transfers_to acct_808BE4FF0 amount: 254.80 Euro via: Cheque timestamp: 2022/09/06 23:32
- acct_8018454E0 transfers_to acct_80747E1C0 amount: 253.25 Euro via: ACH timestamp: 2022/09/07 02:04
- acct_8018454E0 transfers_to acct_80747E1C0 amount: 77.80 Euro via: Cheque timestamp: 2022/09/07 02:24
- acct_801D98690 transfers_to acct_80211CFC0 amount: 564.91 Euro via: Credit Card timestamp: 2022/09/07 03:05
- acct_801D98690 transfers_to acct_80211CFC0 amount: 372.67 Euro via: Cheque timestamp: 2022/09/07 03:07
- acct_80211CFC0 transfers_to acct_809A1E400 amount: 432.19 Euro via: Credit Card timestamp: 2022/09/07 03:35
- acct_80211CFC0 transfers_to acct_809A1E400 amount: 160.52 Euro via: Cash timestamp: 2022/09/07 03:48
- acct_80211CFC0 transfers_to acct_809A1E400 amount: 60.45 Euro via: Cheque timestamp: 2022/09/07 03:54
- acct_8018454E0 transfers_to acct_80211CFC0 amount: 189.71 Euro via: ACH timestamp: 2022/09/07 06:05
- acct_8018454E0 transfers_to acct_80211CFC0 amount: 49.32 Euro via: Cheque timestamp: 2022/09/07 06:09
- acct_801845440 transfers_to acct_8032C8F10 amount: 101.00 Euro via: Cheque timestamp: 2022/09/07 06:40
- acct_801845440 transfers_to acct_8032C8F10 amount: 547.96 Euro via: Credit Card timestamp: 2022/09/07 06:49
- acct_80211CFC0 transfers_to acct_808BE4FF0 amount: 254.80 Euro via: Cheque timestamp: 2022/09/07 10:08
- acct_800FE6C50 transfers_to acct_801845440 amount: 5951.60 Euro via: Cheque timestamp: 2022/09/07 14:16
- acct_8048EB7F0 transfers_to acct_806A7C570 amount: 36.39 Euro via: Cheque timestamp: 2022/09/07 15:31
- acct_8048EB7F0 transfers_to acct_806A7C570 amount: 182.79 Euro via: Cash timestamp: 2022/09/07 15:43
- acct_8048EB7F0 transfers_to acct_806A7C570 amount: 36.92 Euro via: ACH timestamp: 2022/09/07 15:48
- acct_80211CFC0 transfers_to acct_80B4E7930 amount: 3452.52 Euro via: Cheque timestamp: 2022/09/07 15:55
- acct_8018454E0 transfers_to acct_8048EB7F0 amount: 25547.77 Euro via: ACH timestamp: 2022/09/07 17:12
- acct_80208DF00 transfers_to acct_813217330 amount: 133.96 Euro via: Cheque timestamp: 2022/09/07 17:16
- acct_80208DF00 transfers_to acct_813217330 amount: 133.28 Euro via: Cash timestamp: 2022/09/07 17:17
- acct_8018454E0 transfers_to acct_8048EB7F0 amount: 111072.31 Euro via: Cheque timestamp: 2022/09/07 17:17
- acct_801845440 transfers_to acct_8072EA270 amount: 14232.28 Euro via: Credit Card timestamp: 2022/09/07 18:15
- acct_801845440 transfers_to acct_8072EA270 amount: 4527.36 Euro via: Cheque timestamp: 2022/09/07 18:22
- acct_801D98690 transfers_to acct_801D98690 amount: 28.65 Euro via: ACH timestamp: 2022/09/08 00:29
- acct_801845440 transfers_to acct_8072EA270 amount: 4527.36 Euro via: Cheque timestamp: 2022/09/08 01:03
- acct_801845440 transfers_to acct_8072EA270 amount: 14232.28 Euro via: Credit Card timestamp: 2022/09/08 01:24
- acct_8048EB7F0 transfers_to acct_806A7C570 amount: 36.92 Euro via: ACH timestamp: 2022/09/08 02:45
- acct_8048EB7F0 transfers_to acct_806A7C570 amount: 36.39 Euro via: Cheque timestamp: 2022/09/08 02:49
- acct_8048EB7F0 transfers_to acct_806A7C570 amount: 182.79 Euro via: Cash timestamp: 2022/09/08 02:56
- acct_800FE6C50 transfers_to acct_801845440 amount: 5951.60 Euro via: Cheque timestamp: 2022/09/08 06:58
- acct_80208DF00 transfers_to acct_813217330 amount: 133.96 Euro via: Cheque timestamp: 2022/09/08 08:05
- acct_80208DF00 transfers_to acct_813217330 amount: 133.28 Euro via: Cash timestamp: 2022/09/08 08:27
- acct_801845440 transfers_to acct_8032C8F10 amount: 101.00 Euro via: Cheque timestamp: 2022/09/08 13:05
- acct_801845440 transfers_to acct_8032C8F10 amount: 547.96 Euro via: Credit Card timestamp: 2022/09/08 13:23
- acct_8018454E0 transfers_to acct_80211CFC0 amount: 49.32 Euro via: Cheque timestamp: 2022/09/08 14:04
- acct_8018454E0 transfers_to acct_80211CFC0 amount: 189.71 Euro via: ACH timestamp: 2022/09/08 14:28
- acct_80211CFC0 transfers_to acct_808BE4FF0 amount: 254.80 Euro via: Cheque timestamp: 2022/09/08 15:35
- acct_801D98690 transfers_to acct_80211CFC0 amount: 372.67 Euro via: Cheque timestamp: 2022/09/08 15:48
- acct_801D98690 transfers_to acct_80211CFC0 amount: 564.91 Euro via: Credit Card timestamp: 2022/09/08 15:56
- acct_80211CFC0 transfers_to acct_809A1E400 amount: 160.52 Euro via: Cash timestamp: 2022/09/08 16:06
- acct_80211CFC0 transfers_to acct_809A1E400 amount: 432.19 Euro via: Credit Card timestamp: 2022/09/08 16:15
- acct_80211CFC0 transfers_to acct_809A1E400 amount: 60.45 Euro via: Cheque timestamp: 2022/09/08 16:25
- acct_8018454E0 transfers_to acct_801845440 amount: 1845.03 Euro via: ACH timestamp: 2022/09/08 17:59
- acct_8018454E0 transfers_to acct_80747E1C0 amount: 77.80 Euro via: Cheque timestamp: 2022/09/08 18:04
- acct_8018454E0 transfers_to acct_80747E1C0 amount: 253.25 Euro via: ACH timestamp: 2022/09/08 18:08
- acct_8018454E0 transfers_to acct_8048EB7F0 amount: 25547.77 Euro via: ACH timestamp: 2022/09/08 21:09
- acct_8018454E0 transfers_to acct_8048EB7F0 amount: 111072.31 Euro via: Cheque timestamp: 2022/09/08 21:29
- acct_80211CFC0 transfers_to acct_80B4E7930 amount: 3452.52 Euro via: Cheque timestamp: 2022/09/08 23:30
- acct_801845490 transfers_to acct_8018454E0 amount: 65.40 Euro via: Credit Card timestamp: 2022/09/09 00:59
- acct_80208DF00 transfers_to acct_813217330 amount: 133.96 Euro via: Cheque timestamp: 2022/09/09 01:07
- acct_80208DF00 transfers_to acct_813217330 amount: 133.28 Euro via: Cash timestamp: 2022/09/09 01:27
- acct_80211CFC0 transfers_to acct_809A1E400 amount: 432.19 Euro via: Credit Card timestamp: 2022/09/09 01:33
- acct_80211CFC0 transfers_to acct_809A1E400 amount: 160.52 Euro via: Cash timestamp: 2022/09/09 01:35
- acct_80211CFC0 transfers_to acct_809A1E400 amount: 60.45 Euro via: Cheque timestamp: 2022/09/09 01:53
- acct_813217380 transfers_to acct_813217330 amount: 592.43 Euro via: Cheque timestamp: 2022/09/09 02:30
- acct_8048EB7F0 transfers_to acct_806A7C570 amount: 36.92 Euro via: ACH timestamp: 2022/09/09 02:32
- acct_8048EB7F0 transfers_to acct_806A7C570 amount: 182.79 Euro via: Cash timestamp: 2022/09/09 02:39
- acct_8048EB7F0 transfers_to acct_806A7C570 amount: 36.39 Euro via: Cheque timestamp: 2022/09/09 02:56
- acct_8018454E0 transfers_to acct_8048EB7F0 amount: 25547.77 Euro via: ACH timestamp: 2022/09/09 04:00
- acct_8018454E0 transfers_to acct_8048EB7F0 amount: 111072.31 Euro via: Cheque timestamp: 2022/09/09 04:02
- acct_8018454E0 transfers_to acct_813217330 amount: 3208.88 Euro via: Cheque timestamp: 2022/09/09 06:20
- acct_8018454E0 transfers_to acct_813217330 amount: 7670.27 Euro via: Credit Card timestamp: 2022/09/09 06:28
- acct_801B35FD0 transfers_to acct_8048EB7F0 amount: 3777.80 Euro via: Cheque timestamp: 2022/09/09 07:43
- acct_801B35FD0 transfers_to acct_8048EB7F0 amount: 8209.45 Euro via: Credit Card timestamp: 2022/09/09 07:56
- acct_8018454E0 transfers_to acct_80747E1C0 amount: 253.25 Euro via: ACH timestamp: 2022/09/09 09:48
- acct_8018454E0 transfers_to acct_80747E1C0 amount: 77.80 Euro via: Cheque timestamp: 2022/09/09 09:56
- acct_800FE6C50 transfers_to acct_801845440 amount: 5951.60 Euro via: Cheque timestamp: 2022/09/09 11:10
- acct_80211CFC0 transfers_to acct_80B4E7930 amount: 3452.52 Euro via: Cheque timestamp: 2022/09/09 13:25
- acct_801845440 transfers_to acct_8032C8F10 amount: 101.00 Euro via: Cheque timestamp: 2022/09/09 13:32
- acct_801845440 transfers_to acct_8032C8F10 amount: 547.96 Euro via: Credit Card timestamp: 2022/09/09 13:58
- acct_801845440 transfers_to acct_8072EA270 amount: 4527.36 Euro via: Cheque timestamp: 2022/09/09 16:33
- acct_801845440 transfers_to acct_8072EA270 amount: 14232.28 Euro via: Credit Card timestamp: 2022/09/09 16:48
- acct_80211CFC0 transfers_to acct_808BE4FF0 amount: 254.80 Euro via: Cheque timestamp: 2022/09/09 17:17
- acct_801D98690 transfers_to acct_80211CFC0 amount: 564.91 Euro via: Credit Card timestamp: 2022/09/09 17:35
- acct_801D98690 transfers_to acct_80211CFC0 amount: 372.67 Euro via: Cheque timestamp: 2022/09/09 17:37
- acct_8018454E0 transfers_to acct_80211CFC0 amount: 189.71 Euro via: ACH timestamp: 2022/09/09 18:08
- acct_8018454E0 transfers_to acct_80211CFC0 amount: 49.32 Euro via: Cheque timestamp: 2022/09/09 18:11
- acct_80211CFC0 transfers_to acct_809A1E400 amount: 60.45 Euro via: Cheque timestamp: 2022/09/10 02:34
- acct_80211CFC0 transfers_to acct_809A1E400 amount: 432.19 Euro via: Credit Card timestamp: 2022/09/10 02:37
- acct_80211CFC0 transfers_to acct_809A1E400 amount: 160.52 Euro via: Cash timestamp: 2022/09/10 02:44
- acct_80208DF00 transfers_to acct_813217330 amount: 133.96 Euro via: Cheque timestamp: 2022/09/10 05:39
- acct_80208DF00 transfers_to acct_813217330 amount: 133.28 Euro via: Cash timestamp: 2022/09/10 05:53
- acct_8018454E0 transfers_to acct_8048EB7F0 amount: 111072.31 Euro via: Cheque timestamp: 2022/09/10 10:03
- acct_8018454E0 transfers_to acct_8048EB7F0 amount: 25547.77 Euro via: ACH timestamp: 2022/09/10 10:13
- acct_8018454E0 transfers_to acct_80211CFC0 amount: 49.32 Euro via: Cheque timestamp: 2022/09/10 21:09
- acct_8018454E0 transfers_to acct_80211CFC0 amount: 189.71 Euro via: ACH timestamp: 2022/09/10 21:11
- acct_80211CFC0 transfers_to acct_808BE4FF0 amount: 254.80 Euro via: Cheque timestamp: 2022/09/10 23:49

SUMMARY STATISTICS:
  Total transactions: 233
  Unique accounts: 21
  Total volume: 3,746,148.85
  Avg transaction: 16,077.89
  Time span: 225 units
  Max out-degree: 61 (node: 003881_8018454E0)
  Max in-degree: 35 (node: 015055_80211CFC0)
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_01116) ===

**Nodes:**
- acct_808F12CC0 (type: Account)
- acct_81164C140 (type: Account)
- acct_80154DDB0 (type: Account)
- acct_800E7A7E0 (type: Account)
- acct_81278BD20 (type: Account)
- acct_812715DF0 (type: Account)
- acct_8131BECF0 (type: Account)
- acct_802D5D8B0 (type: Account)
- acct_807315D50 (type: Account)
- acct_80640BEA0 (type: Account)
- acct_802DDAC70 (type: Account)
- acct_813245E20 (type: Account)
- acct_807315DA0 (type: Account)
- acct_809476E00 (type: Account)
- acct_800A3DEC0 (type: Account)
- acct_805AF9DA0 (type: Account)
- acct_812558040 (type: Account)
- acct_80DDF5750 (type: Account)
- acct_8131D68A0 (type: Account)
- acct_802A9CA90 (type: Account)
- acct_801E55560 (type: Account)
- acct_80313A000 (type: Account)
- acct_80874E6D0 (type: Account)
- acct_810FF3710 (type: Account)
- acct_813245E70 (type: Account)
- bank_0013959 (type: Bank)
- bank_0014254 (type: Bank)
- bank_001655 (type: Bank)
- bank_001669 (type: Bank)
- bank_0019777 (type: Bank)
- bank_0022062 (type: Bank)
- bank_0046227 (type: Bank)
- bank_005175 (type: Bank)
- bank_005464 (type: Bank)
- bank_0115656 (type: Bank)
- bank_012963 (type: Bank)
- bank_014290 (type: Bank)
- bank_014663 (type: Bank)
- bank_01502 (type: Bank)
- bank_01522 (type: Bank)
- bank_016354 (type: Bank)
- bank_0219444 (type: Bank)
- bank_0224555 (type: Bank)
- bank_0225690 (type: Bank)
- bank_023555 (type: Bank)
- bank_023691 (type: Bank)
- bank_025536 (type: Bank)
- bank_02591 (type: Bank)
- bank_027616 (type: Bank)
- bank_0352204 (type: Bank)

**Edges:**
- acct_808F12CC0 belongs_to bank_0013959
- acct_81164C140 belongs_to bank_0014254
- acct_80154DDB0 belongs_to bank_001655
- acct_800E7A7E0 belongs_to bank_001669
- acct_81278BD20 belongs_to bank_0019777
- acct_812715DF0 belongs_to bank_0022062
- acct_8131BECF0 belongs_to bank_0046227
- acct_802D5D8B0 belongs_to bank_005175
- acct_807315D50 belongs_to bank_005464
- acct_80640BEA0 belongs_to bank_0115656
- acct_802DDAC70 belongs_to bank_012963
- acct_813245E20 belongs_to bank_014290
- acct_807315DA0 belongs_to bank_014663
- acct_809476E00 belongs_to bank_01502
- acct_800A3DEC0 belongs_to bank_01522
- acct_805AF9DA0 belongs_to bank_016354
- acct_812558040 belongs_to bank_0219444
- acct_80DDF5750 belongs_to bank_0224555
- acct_8131D68A0 belongs_to bank_0225690
- acct_802A9CA90 belongs_to bank_023555
- acct_801E55560 belongs_to bank_023691
- acct_80313A000 belongs_to bank_025536
- acct_80874E6D0 belongs_to bank_02591
- acct_810FF3710 belongs_to bank_027616
- acct_813245E70 belongs_to bank_0352204
- acct_813245E70 transfers_to acct_813245E20 amount: 3295.76 Euro via: ACH timestamp: 2022/09/01 00:01
- acct_81278BD20 transfers_to acct_81278BD20 amount: 312575.32 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80640BEA0 transfers_to acct_80640BEA0 amount: 7.35 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80154DDB0 transfers_to acct_80154DDB0 amount: 29066.77 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_809476E00 transfers_to acct_809476E00 amount: 7.16 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_807315D50 transfers_to acct_807315D50 amount: 14613.57 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_810FF3710 transfers_to acct_810FF3710 amount: 20.11 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801E55560 transfers_to acct_801E55560 amount: 383708.09 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_81278BD20 transfers_to acct_81278BD20 amount: 11.76 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_802A9CA90 transfers_to acct_802A9CA90 amount: 195076.94 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_802DDAC70 transfers_to acct_802DDAC70 amount: 19.48 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_81164C140 transfers_to acct_81164C140 amount: 1297.72 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_802D5D8B0 transfers_to acct_802D5D8B0 amount: 228002.60 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_81164C140 transfers_to acct_81164C140 amount: 18.07 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_807315DA0 transfers_to acct_801E55560 amount: 2.68 Euro via: Credit Card timestamp: 2022/09/01 00:29
- acct_807315D50 transfers_to acct_807315DA0 amount: 402203.00 Euro via: Cheque timestamp: 2022/09/01 01:29
- acct_802DDAC70 transfers_to acct_810FF3710 amount: 883.30 Euro via: Cheque timestamp: 2022/09/01 02:12
- acct_805AF9DA0 transfers_to acct_805AF9DA0 amount: 16.27 Euro via: Reinvestment timestamp: 2022/09/01 02:38
- acct_807315DA0 transfers_to acct_810FF3710 amount: 557.88 Euro via: Cheque timestamp: 2022/09/01 04:14
- acct_807315DA0 transfers_to acct_810FF3710 amount: 187.71 Euro via: Credit Card timestamp: 2022/09/01 04:29
- acct_801E55560 transfers_to acct_801E55560 amount: 20.04 Euro via: Reinvestment timestamp: 2022/09/01 05:39
- acct_80DDF5750 transfers_to acct_80DDF5750 amount: 8.85 Euro via: Reinvestment timestamp: 2022/09/01 05:41
- acct_800E7A7E0 transfers_to acct_802DDAC70 amount: 782950.77 Euro via: Cheque timestamp: 2022/09/01 06:01
- acct_813245E20 transfers_to acct_813245E20 amount: 2980.68 Euro via: Reinvestment timestamp: 2022/09/01 08:54
- acct_802D5D8B0 transfers_to acct_802D5D8B0 amount: 346.55 Euro via: ACH timestamp: 2022/09/01 09:31
- acct_802D5D8B0 transfers_to acct_802D5D8B0 amount: 46.94 Euro via: ACH timestamp: 2022/09/01 09:35
- acct_813245E20 transfers_to acct_813245E20 amount: 9.31 Euro via: Reinvestment timestamp: 2022/09/01 10:56
- acct_810FF3710 transfers_to acct_81164C140 amount: 30.92 Euro via: Cash timestamp: 2022/09/01 11:33
- acct_808F12CC0 transfers_to acct_808F12CC0 amount: 4730.94 Euro via: Reinvestment timestamp: 2022/09/01 11:44
- acct_810FF3710 transfers_to acct_81164C140 amount: 397.70 Euro via: Cheque timestamp: 2022/09/01 11:51
- acct_80DDF5750 transfers_to acct_80DDF5750 amount: 49489.35 Euro via: Reinvestment timestamp: 2022/09/01 13:20
- acct_810FF3710 transfers_to acct_813245E20 amount: 222.23 Euro via: Wire timestamp: 2022/09/01 14:00
- acct_810FF3710 transfers_to acct_813245E20 amount: 2845.75 Euro via: Credit Card timestamp: 2022/09/01 14:03
- acct_810FF3710 transfers_to acct_813245E20 amount: 180.19 Euro via: ACH timestamp: 2022/09/01 14:07
- acct_810FF3710 transfers_to acct_813245E20 amount: 179.54 Euro via: Cash timestamp: 2022/09/01 14:21
- acct_810FF3710 transfers_to acct_813245E20 amount: 2380.79 Euro via: Cheque timestamp: 2022/09/01 14:25
- acct_807315DA0 transfers_to acct_8131D68A0 amount: 298.73 Euro via: Cheque timestamp: 2022/09/01 14:44
- acct_800E7A7E0 transfers_to acct_800E7A7E0 amount: 13.51 Euro via: Reinvestment timestamp: 2022/09/01 15:17
- acct_812715DF0 transfers_to acct_812715DF0 amount: 17.22 Euro via: Reinvestment timestamp: 2022/09/01 18:16
- acct_807315DA0 transfers_to acct_8131BECF0 amount: 925.24 Euro via: Credit Card timestamp: 2022/09/01 18:51
- acct_807315DA0 transfers_to acct_8131BECF0 amount: 1111.18 Euro via: Cheque timestamp: 2022/09/01 18:56
- acct_802DDAC70 transfers_to acct_80313A000 amount: 7.64 Euro via: Credit Card timestamp: 2022/09/01 19:30
- acct_802DDAC70 transfers_to acct_80313A000 amount: 5.33 Euro via: ACH timestamp: 2022/09/01 19:40
- acct_802DDAC70 transfers_to acct_80313A000 amount: 43.85 Euro via: Cheque timestamp: 2022/09/01 19:56
- acct_807315DA0 transfers_to acct_81278BD20 amount: 10.43 Euro via: Credit Card timestamp: 2022/09/01 20:48
- acct_807315DA0 transfers_to acct_81278BD20 amount: 20.82 Euro via: Cheque timestamp: 2022/09/01 20:53
- acct_80874E6D0 transfers_to acct_80874E6D0 amount: 1268.39 Euro via: Reinvestment timestamp: 2022/09/01 21:27
- acct_809476E00 transfers_to acct_809476E00 amount: 5237.32 Euro via: Reinvestment timestamp: 2022/09/01 21:35
- acct_807315DA0 transfers_to acct_802A9CA90 amount: 0.43 Euro via: Credit Card timestamp: 2022/09/02 00:27
- acct_802DDAC70 transfers_to acct_80DDF5750 amount: 37170.63 Euro via: Cheque timestamp: 2022/09/02 00:38
- acct_802DDAC70 transfers_to acct_80DDF5750 amount: 7361.63 Euro via: Credit Card timestamp: 2022/09/02 00:42
- acct_807315DA0 transfers_to acct_81278BD20 amount: 10.43 Euro via: Credit Card timestamp: 2022/09/02 01:36
- acct_807315DA0 transfers_to acct_81278BD20 amount: 20.82 Euro via: Cheque timestamp: 2022/09/02 01:57
- acct_810FF3710 transfers_to acct_813245E20 amount: 2380.79 Euro via: Cheque timestamp: 2022/09/02 02:34
- acct_810FF3710 transfers_to acct_813245E20 amount: 180.19 Euro via: ACH timestamp: 2022/09/02 02:35
- acct_810FF3710 transfers_to acct_813245E20 amount: 179.54 Euro via: Cash timestamp: 2022/09/02 02:45
- acct_810FF3710 transfers_to acct_813245E20 amount: 2845.75 Euro via: Credit Card timestamp: 2022/09/02 02:57
- acct_810FF3710 transfers_to acct_813245E20 amount: 222.23 Euro via: Wire timestamp: 2022/09/02 02:57
- acct_802D5D8B0 transfers_to acct_802D5D8B0 amount: 46.94 Euro via: ACH timestamp: 2022/09/02 03:24
- acct_802D5D8B0 transfers_to acct_802D5D8B0 amount: 346.55 Euro via: ACH timestamp: 2022/09/02 03:29
- acct_800E7A7E0 transfers_to acct_802DDAC70 amount: 782950.77 Euro via: Cheque timestamp: 2022/09/02 04:40
- acct_807315DA0 transfers_to acct_810FF3710 amount: 557.88 Euro via: Cheque timestamp: 2022/09/02 07:02
- acct_807315DA0 transfers_to acct_8131BECF0 amount: 1111.18 Euro via: Cheque timestamp: 2022/09/02 07:13
- acct_807315DA0 transfers_to acct_8131BECF0 amount: 925.24 Euro via: Credit Card timestamp: 2022/09/02 07:19
- acct_807315DA0 transfers_to acct_810FF3710 amount: 187.71 Euro via: Credit Card timestamp: 2022/09/02 07:26
- acct_802DDAC70 transfers_to acct_812715DF0 amount: 529.89 Euro via: Wire timestamp: 2022/09/02 07:43
- acct_802DDAC70 transfers_to acct_812715DF0 amount: 569.31 Euro via: ACH timestamp: 2022/09/02 07:44
- acct_802DDAC70 transfers_to acct_812715DF0 amount: 1815.17 Euro via: Cheque timestamp: 2022/09/02 07:57
- acct_810FF3710 transfers_to acct_81164C140 amount: 30.92 Euro via: Cash timestamp: 2022/09/02 09:07
- acct_810FF3710 transfers_to acct_81164C140 amount: 397.70 Euro via: Cheque timestamp: 2022/09/02 09:10
- acct_80874E6D0 transfers_to acct_813245E20 amount: 836.73 Euro via: Credit Card timestamp: 2022/09/02 14:05
- acct_80874E6D0 transfers_to acct_813245E20 amount: 1380.43 Euro via: Cheque timestamp: 2022/09/02 14:16
- acct_802D5D8B0 transfers_to acct_802DDAC70 amount: 10014.16 Euro via: Credit Card timestamp: 2022/09/02 14:30
- acct_802D5D8B0 transfers_to acct_802DDAC70 amount: 35358.76 Euro via: ACH timestamp: 2022/09/02 14:33
- acct_802D5D8B0 transfers_to acct_802DDAC70 amount: 18136.63 Euro via: Cheque timestamp: 2022/09/02 14:35
- acct_802DDAC70 transfers_to acct_80313A000 amount: 5.33 Euro via: ACH timestamp: 2022/09/02 17:13
- acct_802DDAC70 transfers_to acct_80313A000 amount: 43.85 Euro via: Cheque timestamp: 2022/09/02 17:18
- acct_802DDAC70 transfers_to acct_80313A000 amount: 7.64 Euro via: Credit Card timestamp: 2022/09/02 17:23
- acct_808F12CC0 transfers_to acct_81164C140 amount: 15801.62 Euro via: Cheque timestamp: 2022/09/02 17:35
- acct_808F12CC0 transfers_to acct_81164C140 amount: 867.86 Euro via: ACH timestamp: 2022/09/02 17:52
- acct_807315DA0 transfers_to acct_8131D68A0 amount: 298.73 Euro via: Cheque timestamp: 2022/09/02 17:55
- acct_808F12CC0 transfers_to acct_81164C140 amount: 15529.18 Euro via: Cash timestamp: 2022/09/02 17:59
- acct_807315DA0 transfers_to acct_800A3DEC0 amount: 100.58 Euro via: Credit Card timestamp: 2022/09/03 00:06
- acct_807315DA0 transfers_to acct_8131D68A0 amount: 298.73 Euro via: Cheque timestamp: 2022/09/03 21:22
- acct_810FF3710 transfers_to acct_81164C140 amount: 30.92 Euro via: Cash timestamp: 2022/09/03 22:32
- acct_810FF3710 transfers_to acct_81164C140 amount: 397.70 Euro via: Cheque timestamp: 2022/09/03 22:57
- acct_802D5D8B0 transfers_to acct_802D5D8B0 amount: 346.55 Euro via: ACH timestamp: 2022/09/03 23:08
- acct_802D5D8B0 transfers_to acct_802D5D8B0 amount: 46.94 Euro via: ACH timestamp: 2022/09/03 23:26
- acct_812558040 transfers_to acct_812558040 amount: 5.82 Euro via: ACH timestamp: 2022/09/04 00:01
- acct_807315DA0 transfers_to acct_805AF9DA0 amount: 67.54 Euro via: Credit Card timestamp: 2022/09/04 00:26
- acct_807315DA0 transfers_to acct_8131D68A0 amount: 298.73 Euro via: Cheque timestamp: 2022/09/04 16:02
- acct_802D5D8B0 transfers_to acct_802D5D8B0 amount: 346.55 Euro via: ACH timestamp: 2022/09/04 17:45
- acct_802D5D8B0 transfers_to acct_802D5D8B0 amount: 46.94 Euro via: ACH timestamp: 2022/09/04 17:53
- acct_810FF3710 transfers_to acct_81164C140 amount: 30.92 Euro via: Cash timestamp: 2022/09/04 18:37
- acct_810FF3710 transfers_to acct_81164C140 amount: 397.70 Euro via: Cheque timestamp: 2022/09/04 18:48
- acct_807315DA0 transfers_to acct_802A9CA90 amount: 129.21 Euro via: Credit Card timestamp: 2022/09/05 00:11
- acct_802D5D8B0 transfers_to acct_802D5D8B0 amount: 346.55 Euro via: ACH timestamp: 2022/09/05 00:19
- acct_802D5D8B0 transfers_to acct_802D5D8B0 amount: 46.94 Euro via: ACH timestamp: 2022/09/05 00:23
- acct_802DDAC70 transfers_to acct_80313A000 amount: 7.64 Euro via: Credit Card timestamp: 2022/09/05 01:37
- acct_802DDAC70 transfers_to acct_80313A000 amount: 5.33 Euro via: ACH timestamp: 2022/09/05 01:53
- acct_802DDAC70 transfers_to acct_80313A000 amount: 43.85 Euro via: Cheque timestamp: 2022/09/05 01:59
- acct_800E7A7E0 transfers_to acct_802DDAC70 amount: 782950.77 Euro via: Cheque timestamp: 2022/09/05 02:14
- acct_810FF3710 transfers_to acct_81164C140 amount: 397.70 Euro via: Cheque timestamp: 2022/09/05 07:47
- acct_810FF3710 transfers_to acct_81164C140 amount: 30.92 Euro via: Cash timestamp: 2022/09/05 07:49
- acct_807315DA0 transfers_to acct_810FF3710 amount: 187.71 Euro via: Credit Card timestamp: 2022/09/05 08:53
- acct_807315DA0 transfers_to acct_810FF3710 amount: 557.88 Euro via: Cheque timestamp: 2022/09/05 08:59
- acct_807315DA0 transfers_to acct_8131BECF0 amount: 925.24 Euro via: Credit Card timestamp: 2022/09/05 10:06
- acct_807315DA0 transfers_to acct_8131BECF0 amount: 1111.18 Euro via: Cheque timestamp: 2022/09/05 10:23
- acct_807315DA0 transfers_to acct_8131D68A0 amount: 298.73 Euro via: Cheque timestamp: 2022/09/05 14:15
- acct_810FF3710 transfers_to acct_813245E20 amount: 2845.75 Euro via: Credit Card timestamp: 2022/09/05 19:02
- acct_810FF3710 transfers_to acct_813245E20 amount: 2380.79 Euro via: Cheque timestamp: 2022/09/05 19:18
- acct_810FF3710 transfers_to acct_813245E20 amount: 222.23 Euro via: Wire timestamp: 2022/09/05 19:26
- acct_810FF3710 transfers_to acct_813245E20 amount: 179.54 Euro via: Cash timestamp: 2022/09/05 19:28
- acct_810FF3710 transfers_to acct_813245E20 amount: 180.19 Euro via: ACH timestamp: 2022/09/05 19:28
- acct_807315DA0 transfers_to acct_81278BD20 amount: 10.43 Euro via: Credit Card timestamp: 2022/09/05 23:33
- acct_807315DA0 transfers_to acct_81278BD20 amount: 20.82 Euro via: Cheque timestamp: 2022/09/05 23:34
- acct_807315DA0 transfers_to acct_80154DDB0 amount: 13.34 Euro via: Credit Card timestamp: 2022/09/06 00:18
- acct_812558040 transfers_to acct_802DDAC70 amount: 5.02 Euro via: Credit Card timestamp: 2022/09/06 00:26
- acct_810FF3710 transfers_to acct_813245E20 amount: 2845.75 Euro via: Credit Card timestamp: 2022/09/06 00:36
- acct_810FF3710 transfers_to acct_813245E20 amount: 2380.79 Euro via: Cheque timestamp: 2022/09/06 00:37
- acct_810FF3710 transfers_to acct_813245E20 amount: 179.54 Euro via: Cash timestamp: 2022/09/06 00:49
- acct_810FF3710 transfers_to acct_813245E20 amount: 222.23 Euro via: Wire timestamp: 2022/09/06 00:49
- acct_810FF3710 transfers_to acct_813245E20 amount: 180.19 Euro via: ACH timestamp: 2022/09/06 00:52
- acct_810FF3710 transfers_to acct_81164C140 amount: 397.70 Euro via: Cheque timestamp: 2022/09/06 02:44
- acct_810FF3710 transfers_to acct_81164C140 amount: 30.92 Euro via: Cash timestamp: 2022/09/06 02:47
- acct_802D5D8B0 transfers_to acct_802D5D8B0 amount: 46.94 Euro via: ACH timestamp: 2022/09/06 04:16
- acct_802D5D8B0 transfers_to acct_802D5D8B0 amount: 346.55 Euro via: ACH timestamp: 2022/09/06 04:29
- acct_800E7A7E0 transfers_to acct_802DDAC70 amount: 782950.77 Euro via: Cheque timestamp: 2022/09/06 04:35
- acct_807315DA0 transfers_to acct_8131BECF0 amount: 925.24 Euro via: Credit Card timestamp: 2022/09/06 05:08
- acct_807315DA0 transfers_to acct_8131BECF0 amount: 1111.18 Euro via: Cheque timestamp: 2022/09/06 05:14
- acct_807315DA0 transfers_to acct_81278BD20 amount: 20.82 Euro via: Cheque timestamp: 2022/09/06 07:02
- acct_807315DA0 transfers_to acct_81278BD20 amount: 10.43 Euro via: Credit Card timestamp: 2022/09/06 07:25
- acct_802DDAC70 transfers_to acct_80313A000 amount: 43.85 Euro via: Cheque timestamp: 2022/09/06 09:53
- acct_802DDAC70 transfers_to acct_80313A000 amount: 5.33 Euro via: ACH timestamp: 2022/09/06 09:55
- acct_802DDAC70 transfers_to acct_80313A000 amount: 7.64 Euro via: Credit Card timestamp: 2022/09/06 09:57
- acct_807315DA0 transfers_to acct_810FF3710 amount: 187.71 Euro via: Credit Card timestamp: 2022/09/06 13:42
- acct_807315DA0 transfers_to acct_810FF3710 amount: 557.88 Euro via: Cheque timestamp: 2022/09/06 13:55
- acct_807315DA0 transfers_to acct_8131D68A0 amount: 298.73 Euro via: Cheque timestamp: 2022/09/06 20:55
- acct_807315DA0 transfers_to acct_809476E00 amount: 41.40 Euro via: Credit Card timestamp: 2022/09/07 00:20
- acct_807315DA0 transfers_to acct_81278BD20 amount: 20.82 Euro via: Cheque timestamp: 2022/09/07 00:38
- acct_807315DA0 transfers_to acct_81278BD20 amount: 10.43 Euro via: Credit Card timestamp: 2022/09/07 00:46
- acct_800E7A7E0 transfers_to acct_802DDAC70 amount: 782950.77 Euro via: Cheque timestamp: 2022/09/07 01:14
- acct_802DDAC70 transfers_to acct_80313A000 amount: 43.85 Euro via: Cheque timestamp: 2022/09/07 01:14
- acct_802DDAC70 transfers_to acct_80313A000 amount: 7.64 Euro via: Credit Card timestamp: 2022/09/07 01:15
- acct_802DDAC70 transfers_to acct_80313A000 amount: 5.33 Euro via: ACH timestamp: 2022/09/07 01:15
- acct_807315DA0 transfers_to acct_8131D68A0 amount: 298.73 Euro via: Cheque timestamp: 2022/09/07 08:44
- acct_802D5D8B0 transfers_to acct_802D5D8B0 amount: 46.94 Euro via: ACH timestamp: 2022/09/07 16:22
- acct_802D5D8B0 transfers_to acct_802D5D8B0 amount: 346.55 Euro via: ACH timestamp: 2022/09/07 16:25
- acct_810FF3710 transfers_to acct_81164C140 amount: 397.70 Euro via: Cheque timestamp: 2022/09/07 18:05
- acct_810FF3710 transfers_to acct_81164C140 amount: 30.92 Euro via: Cash timestamp: 2022/09/07 18:26
- acct_810FF3710 transfers_to acct_813245E20 amount: 2380.79 Euro via: Cheque timestamp: 2022/09/07 20:33
- acct_810FF3710 transfers_to acct_813245E20 amount: 179.54 Euro via: Cash timestamp: 2022/09/07 20:34
- acct_810FF3710 transfers_to acct_813245E20 amount: 180.19 Euro via: ACH timestamp: 2022/09/07 20:38
- acct_810FF3710 transfers_to acct_813245E20 amount: 222.23 Euro via: Wire timestamp: 2022/09/07 20:43
- acct_810FF3710 transfers_to acct_813245E20 amount: 2845.75 Euro via: Credit Card timestamp: 2022/09/07 20:46
- acct_807315DA0 transfers_to acct_810FF3710 amount: 557.88 Euro via: Cheque timestamp: 2022/09/07 20:48
- acct_807315DA0 transfers_to acct_810FF3710 amount: 187.71 Euro via: Credit Card timestamp: 2022/09/07 20:57
- acct_807315DA0 transfers_to acct_8131BECF0 amount: 925.24 Euro via: Credit Card timestamp: 2022/09/07 22:20
- acct_807315DA0 transfers_to acct_8131BECF0 amount: 1111.18 Euro via: Cheque timestamp: 2022/09/07 22:23
- acct_807315DA0 transfers_to acct_8131D68A0 amount: 298.73 Euro via: Cheque timestamp: 2022/09/08 00:18
- acct_807315DA0 transfers_to acct_801E55560 amount: 6.35 Euro via: Credit Card timestamp: 2022/09/08 00:27
- acct_800E7A7E0 transfers_to acct_802DDAC70 amount: 782950.77 Euro via: Cheque timestamp: 2022/09/08 02:44
- acct_807315DA0 transfers_to acct_810FF3710 amount: 187.71 Euro via: Credit Card timestamp: 2022/09/08 04:54
- acct_807315DA0 transfers_to acct_810FF3710 amount: 557.88 Euro via: Cheque timestamp: 2022/09/08 04:55
- acct_807315DA0 transfers_to acct_8131BECF0 amount: 1111.18 Euro via: Cheque timestamp: 2022/09/08 05:49
- acct_807315DA0 transfers_to acct_8131BECF0 amount: 925.24 Euro via: Credit Card timestamp: 2022/09/08 05:52
- acct_810FF3710 transfers_to acct_813245E20 amount: 2845.75 Euro via: Credit Card timestamp: 2022/09/08 11:35
- acct_810FF3710 transfers_to acct_813245E20 amount: 180.19 Euro via: ACH timestamp: 2022/09/08 11:37
- acct_810FF3710 transfers_to acct_813245E20 amount: 222.23 Euro via: Wire timestamp: 2022/09/08 11:38
- acct_810FF3710 transfers_to acct_813245E20 amount: 179.54 Euro via: Cash timestamp: 2022/09/08 11:41
- acct_810FF3710 transfers_to acct_813245E20 amount: 2380.79 Euro via: Cheque timestamp: 2022/09/08 11:57
- acct_802DDAC70 transfers_to acct_80313A000 amount: 7.64 Euro via: Credit Card timestamp: 2022/09/08 14:01
- acct_802DDAC70 transfers_to acct_80313A000 amount: 43.85 Euro via: Cheque timestamp: 2022/09/08 14:19
- acct_802DDAC70 transfers_to acct_80313A000 amount: 5.33 Euro via: ACH timestamp: 2022/09/08 14:29
- acct_802D5D8B0 transfers_to acct_802D5D8B0 amount: 346.55 Euro via: ACH timestamp: 2022/09/08 19:00
- acct_802D5D8B0 transfers_to acct_802D5D8B0 amount: 46.94 Euro via: ACH timestamp: 2022/09/08 19:00
- acct_810FF3710 transfers_to acct_81164C140 amount: 30.92 Euro via: Cash timestamp: 2022/09/08 19:37
- acct_810FF3710 transfers_to acct_81164C140 amount: 397.70 Euro via: Cheque timestamp: 2022/09/08 19:47
- acct_807315DA0 transfers_to acct_81278BD20 amount: 20.82 Euro via: Cheque timestamp: 2022/09/08 20:26
- acct_807315DA0 transfers_to acct_81278BD20 amount: 10.43 Euro via: Credit Card timestamp: 2022/09/08 20:29
- acct_807315DA0 transfers_to acct_80640BEA0 amount: 10.62 Euro via: Credit Card timestamp: 2022/09/09 00:24
- acct_802DDAC70 transfers_to acct_812715DF0 amount: 529.89 Euro via: Wire timestamp: 2022/09/09 03:36
- acct_802DDAC70 transfers_to acct_812715DF0 amount: 569.31 Euro via: ACH timestamp: 2022/09/09 03:40
- acct_802DDAC70 transfers_to acct_812715DF0 amount: 1815.17 Euro via: Cheque timestamp: 2022/09/09 03:55
- acct_808F12CC0 transfers_to acct_81164C140 amount: 867.86 Euro via: ACH timestamp: 2022/09/09 04:12
- acct_808F12CC0 transfers_to acct_81164C140 amount: 15801.62 Euro via: Cheque timestamp: 2022/09/09 04:13
- acct_808F12CC0 transfers_to acct_81164C140 amount: 15529.18 Euro via: Cash timestamp: 2022/09/09 04:22
- acct_810FF3710 transfers_to acct_813245E20 amount: 2845.75 Euro via: Credit Card timestamp: 2022/09/09 06:06
- acct_810FF3710 transfers_to acct_813245E20 amount: 180.19 Euro via: ACH timestamp: 2022/09/09 06:09
- acct_810FF3710 transfers_to acct_813245E20 amount: 2380.79 Euro via: Cheque timestamp: 2022/09/09 06:10
- acct_810FF3710 transfers_to acct_813245E20 amount: 179.54 Euro via: Cash timestamp: 2022/09/09 06:15
- acct_810FF3710 transfers_to acct_813245E20 amount: 222.23 Euro via: Wire timestamp: 2022/09/09 06:15
- acct_807315DA0 transfers_to acct_8131D68A0 amount: 298.73 Euro via: Cheque timestamp: 2022/09/09 08:47
- acct_807315DA0 transfers_to acct_81278BD20 amount: 10.43 Euro via: Credit Card timestamp: 2022/09/09 08:51
- acct_807315DA0 transfers_to acct_81278BD20 amount: 20.82 Euro via: Cheque timestamp: 2022/09/09 08:52
- acct_810FF3710 transfers_to acct_81164C140 amount: 30.92 Euro via: Cash timestamp: 2022/09/09 09:04
- acct_810FF3710 transfers_to acct_81164C140 amount: 397.70 Euro via: Cheque timestamp: 2022/09/09 09:26
- acct_807315DA0 transfers_to acct_8131BECF0 amount: 1111.18 Euro via: Cheque timestamp: 2022/09/09 09:32
- acct_807315DA0 transfers_to acct_8131BECF0 amount: 925.24 Euro via: Credit Card timestamp: 2022/09/09 09:53
- acct_800E7A7E0 transfers_to acct_802DDAC70 amount: 782950.77 Euro via: Cheque timestamp: 2022/09/09 10:12
- acct_802D5D8B0 transfers_to acct_802D5D8B0 amount: 346.55 Euro via: ACH timestamp: 2022/09/09 16:15
- acct_802D5D8B0 transfers_to acct_802D5D8B0 amount: 46.94 Euro via: ACH timestamp: 2022/09/09 16:28
- acct_807315DA0 transfers_to acct_810FF3710 amount: 187.71 Euro via: Credit Card timestamp: 2022/09/09 17:48
- acct_807315DA0 transfers_to acct_810FF3710 amount: 557.88 Euro via: Cheque timestamp: 2022/09/09 17:52
- acct_802DDAC70 transfers_to acct_80313A000 amount: 7.64 Euro via: Credit Card timestamp: 2022/09/09 21:01
- acct_802DDAC70 transfers_to acct_80313A000 amount: 5.33 Euro via: ACH timestamp: 2022/09/09 21:10
- acct_802DDAC70 transfers_to acct_80313A000 amount: 43.85 Euro via: Cheque timestamp: 2022/09/09 21:25
- acct_807315DA0 transfers_to acct_801E55560 amount: 29.04 Euro via: Credit Card timestamp: 2022/09/10 00:15
- acct_802D5D8B0 transfers_to acct_802D5D8B0 amount: 46.94 Euro via: ACH timestamp: 2022/09/10 05:41
- acct_802D5D8B0 transfers_to acct_802D5D8B0 amount: 346.55 Euro via: ACH timestamp: 2022/09/10 05:45
- acct_807315DA0 transfers_to acct_8131D68A0 amount: 298.73 Euro via: Cheque timestamp: 2022/09/10 10:47
- acct_810FF3710 transfers_to acct_81164C140 amount: 30.92 Euro via: Cash timestamp: 2022/09/10 18:14
- acct_810FF3710 transfers_to acct_81164C140 amount: 397.70 Euro via: Cheque timestamp: 2022/09/10 18:18

SUMMARY STATISTICS:
  Total transactions: 213
  Unique accounts: 25
  Total volume: 7,368,109.79
  Avg transaction: 34,592.06
  Time span: 203 units
  Max out-degree: 62 (node: 014663_807315DA0)
  Max in-degree: 40 (node: 014290_813245E20)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)