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_01008) ===

**Nodes:**
- acct_80EBCF090 (type: Account)
- acct_80EBD2160 (type: Account)
- acct_80EBCEE20 (type: Account)
- bank_0028717 (type: Bank)
- bank_0328594 (type: Bank)
- bank_0340280 (type: Bank)

**Edges:**
- acct_80EBCF090 belongs_to bank_0028717
- acct_80EBD2160 belongs_to bank_0328594
- acct_80EBCEE20 belongs_to bank_0340280
- acct_80EBCF090 transfers_to acct_80EBCF090 amount: 92.55 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80EBCEE20 transfers_to acct_80EBCF090 amount: 79.11 Euro via: ACH timestamp: 2022/09/02 17:22
- acct_80EBD2160 transfers_to acct_80EBCF090 amount: 70.16 Euro via: Cheque timestamp: 2022/09/02 22:47
- acct_80EBCEE20 transfers_to acct_80EBCF090 amount: 79.11 Euro via: ACH timestamp: 2022/09/09 05:23
- acct_80EBD2160 transfers_to acct_80EBCF090 amount: 70.16 Euro via: Cheque timestamp: 2022/09/09 06:09

SUMMARY STATISTICS:
  Total transactions: 5
  Unique accounts: 3
  Total volume: 391.09
  Avg transaction: 78.22
  Time span: 5 units
  Max out-degree: 2 (node: 0340280_80EBCEE20)
  Max in-degree: 5 (node: 0028717_80EBCF090)
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_01009) ===

**Nodes:**
- acct_80C88C210 (type: Account)
- acct_801E47D80 (type: Account)
- acct_800DBC5C0 (type: Account)
- acct_803BAACD0 (type: Account)
- acct_80B84DCD0 (type: Account)
- acct_814667E60 (type: Account)
- acct_81085A5A0 (type: Account)
- acct_807934820 (type: Account)
- acct_8114C95B0 (type: Account)
- acct_80B64F330 (type: Account)
- acct_8014FDFB0 (type: Account)
- acct_801B1D250 (type: Account)
- acct_80811C8A0 (type: Account)
- acct_8020EBB50 (type: Account)
- acct_80299B630 (type: Account)
- acct_802A8C700 (type: Account)
- acct_8020E45D0 (type: Account)
- acct_806D2F230 (type: Account)
- acct_80BA24370 (type: Account)
- acct_800383C90 (type: Account)
- acct_801D37940 (type: Account)
- acct_8013D2F20 (type: Account)
- acct_801630450 (type: Account)
- acct_801B0D8B0 (type: Account)
- acct_800B85EA0 (type: Account)
- acct_800C66340 (type: Account)
- acct_80E698FA0 (type: Account)
- acct_80D2C6A90 (type: Account)
- acct_800740C00 (type: Account)
- acct_801DF6070 (type: Account)
- acct_80D9E8F10 (type: Account)
- acct_801A2A270 (type: Account)
- acct_813855570 (type: Account)
- acct_8025DD1B0 (type: Account)
- acct_813BF6AE0 (type: Account)
- acct_8078A3BF0 (type: Account)
- acct_80F0AC340 (type: Account)
- acct_802A9B850 (type: Account)
- acct_803BAAE10 (type: Account)
- acct_803BAAD20 (type: Account)
- bank_0010404 (type: Bank)
- bank_001655 (type: Bank)
- bank_001665 (type: Bank)
- bank_003123 (type: Bank)
- bank_0032059 (type: Bank)
- bank_0044458 (type: Bank)
- bank_006052 (type: Bank)
- bank_007675 (type: Bank)
- bank_008888 (type: Bank)
- bank_011 (type: Bank)
- bank_0117907 (type: Bank)
- bank_011852 (type: Bank)
- bank_0121415 (type: Bank)
- bank_013345 (type: Bank)
- bank_013554 (type: Bank)
- bank_015010 (type: Bank)
- bank_01502 (type: Bank)
- bank_015964 (type: Bank)
- bank_016354 (type: Bank)
- bank_020 (type: Bank)
- bank_021387 (type: Bank)
- bank_021745 (type: Bank)
- bank_021831 (type: Bank)
- bank_021918 (type: Bank)
- bank_0223240 (type: Bank)
- bank_022775 (type: Bank)
- bank_022806 (type: Bank)
- bank_0229620 (type: Bank)
- bank_023525 (type: Bank)
- bank_024482 (type: Bank)
- bank_024840 (type: Bank)
- bank_025866 (type: Bank)
- bank_026818 (type: Bank)
- bank_027288 (type: Bank)
- bank_02915 (type: Bank)
- bank_031727 (type: Bank)
- bank_037745 (type: Bank)

**Edges:**
- acct_80C88C210 belongs_to bank_0010404
- acct_801E47D80 belongs_to bank_001655
- acct_800DBC5C0 belongs_to bank_001665
- acct_803BAACD0 belongs_to bank_003123
- acct_80B84DCD0 belongs_to bank_0032059
- acct_814667E60 belongs_to bank_0044458
- acct_81085A5A0 belongs_to bank_006052
- acct_807934820 belongs_to bank_007675
- acct_8114C95B0 belongs_to bank_008888
- acct_80B64F330 belongs_to bank_0117907
- acct_8014FDFB0 belongs_to bank_011852
- acct_801B1D250 belongs_to bank_011
- acct_80811C8A0 belongs_to bank_0121415
- acct_8020EBB50 belongs_to bank_013345
- acct_80299B630 belongs_to bank_013554
- acct_802A8C700 belongs_to bank_015010
- acct_8020E45D0 belongs_to bank_01502
- acct_806D2F230 belongs_to bank_015964
- acct_80BA24370 belongs_to bank_016354
- acct_800383C90 belongs_to bank_020
- acct_801D37940 belongs_to bank_020
- acct_8013D2F20 belongs_to bank_021387
- acct_801630450 belongs_to bank_021745
- acct_801B0D8B0 belongs_to bank_021745
- acct_800B85EA0 belongs_to bank_021831
- acct_800C66340 belongs_to bank_021918
- acct_80E698FA0 belongs_to bank_021918
- acct_80D2C6A90 belongs_to bank_0223240
- acct_800740C00 belongs_to bank_022775
- acct_801DF6070 belongs_to bank_022806
- acct_80D9E8F10 belongs_to bank_0229620
- acct_801A2A270 belongs_to bank_023525
- acct_813855570 belongs_to bank_024482
- acct_8025DD1B0 belongs_to bank_024840
- acct_813BF6AE0 belongs_to bank_025866
- acct_8078A3BF0 belongs_to bank_026818
- acct_80F0AC340 belongs_to bank_027288
- acct_802A9B850 belongs_to bank_02915
- acct_803BAAE10 belongs_to bank_031727
- acct_803BAAD20 belongs_to bank_037745
- acct_800DBC5C0 transfers_to acct_800DBC5C0 amount: 135788.83 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800740C00 transfers_to acct_800740C00 amount: 16.09 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_81085A5A0 transfers_to acct_8114C95B0 amount: 157.82 Euro via: Cash timestamp: 2022/09/01 00:04
- acct_80D9E8F10 transfers_to acct_80D9E8F10 amount: 197475.74 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_801A2A270 transfers_to acct_803BAACD0 amount: 71176.67 Euro via: Cheque timestamp: 2022/09/01 00:09
- acct_801A2A270 transfers_to acct_803BAACD0 amount: 3647.50 Euro via: Wire timestamp: 2022/09/01 00:10
- acct_813BF6AE0 transfers_to acct_813BF6AE0 amount: 7.82 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80D2C6A90 transfers_to acct_80D2C6A90 amount: 153694.88 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_81085A5A0 transfers_to acct_8114C95B0 amount: 3201.39 Euro via: Credit Card timestamp: 2022/09/01 00:13
- acct_802A9B850 transfers_to acct_802A9B850 amount: 112230.72 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800DBC5C0 transfers_to acct_800DBC5C0 amount: 15.52 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80B64F330 transfers_to acct_80B64F330 amount: 8664.05 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80C88C210 transfers_to acct_80C88C210 amount: 10.09 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8013D2F20 transfers_to acct_8013D2F20 amount: 13.26 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800383C90 transfers_to acct_800383C90 amount: 5002.93 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8020E45D0 transfers_to acct_8020E45D0 amount: 62966.92 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_81085A5A0 transfers_to acct_8114C95B0 amount: 1247.55 Euro via: Cheque timestamp: 2022/09/01 00:20
- acct_801B0D8B0 transfers_to acct_801B0D8B0 amount: 3054.19 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_801A2A270 transfers_to acct_803BAACD0 amount: 15378.06 Euro via: Credit Card timestamp: 2022/09/01 00:22
- acct_800B85EA0 transfers_to acct_800B85EA0 amount: 826810.42 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_803BAACD0 transfers_to acct_803BAACD0 amount: 775908.61 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800740C00 transfers_to acct_800740C00 amount: 7806.55 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_801630450 transfers_to acct_801630450 amount: 97849.44 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_801B1D250 transfers_to acct_800383C90 amount: 18.22 Euro via: Credit Card timestamp: 2022/09/01 00:26
- acct_81085A5A0 transfers_to acct_8114C95B0 amount: 63.27 Euro via: ACH timestamp: 2022/09/01 00:27
- acct_802A9B850 transfers_to acct_802A9B850 amount: 13.61 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_81085A5A0 transfers_to acct_81085A5A0 amount: 121058.24 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_813855570 transfers_to acct_813855570 amount: 1177914.26 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80BA24370 transfers_to acct_80BA24370 amount: 4862.55 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_813BF6AE0 transfers_to acct_813BF6AE0 amount: 33.71 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80C88C210 transfers_to acct_80C88C210 amount: 1852.03 Euro via: Reinvestment timestamp: 2022/09/01 01:06
- acct_8114C95B0 transfers_to acct_8114C95B0 amount: 14945.98 Euro via: Reinvestment timestamp: 2022/09/01 01:16
- acct_800740C00 transfers_to acct_80811C8A0 amount: 216.42 Euro via: Cheque timestamp: 2022/09/01 01:45
- acct_80811C8A0 transfers_to acct_80811C8A0 amount: 381277.29 Euro via: Reinvestment timestamp: 2022/09/01 01:59
- acct_814667E60 transfers_to acct_814667E60 amount: 144110.39 Euro via: Reinvestment timestamp: 2022/09/01 02:06
- acct_80F0AC340 transfers_to acct_80F0AC340 amount: 74246.64 Euro via: Reinvestment timestamp: 2022/09/01 02:43
- acct_801E47D80 transfers_to acct_801E47D80 amount: 198811.71 Euro via: Reinvestment timestamp: 2022/09/01 03:26
- acct_80D9E8F10 transfers_to acct_80D9E8F10 amount: 13.49 Euro via: Reinvestment timestamp: 2022/09/01 04:49
- acct_806D2F230 transfers_to acct_806D2F230 amount: 9.09 Euro via: Reinvestment timestamp: 2022/09/01 05:30
- acct_8014FDFB0 transfers_to acct_8014FDFB0 amount: 32600.44 Euro via: Reinvestment timestamp: 2022/09/01 07:20
- acct_806D2F230 transfers_to acct_806D2F230 amount: 492.23 Euro via: Reinvestment timestamp: 2022/09/01 07:26
- acct_8020E45D0 transfers_to acct_8078A3BF0 amount: 178.85 Euro via: Cheque timestamp: 2022/09/01 07:37
- acct_8020E45D0 transfers_to acct_8078A3BF0 amount: 19.97 Euro via: Wire timestamp: 2022/09/01 07:45
- acct_8020E45D0 transfers_to acct_8078A3BF0 amount: 234.74 Euro via: ACH timestamp: 2022/09/01 07:52
- acct_801A2A270 transfers_to acct_801A2A270 amount: 7.52 Euro via: Reinvestment timestamp: 2022/09/01 08:39
- acct_801B1D250 transfers_to acct_802A9B850 amount: 43.37 Euro via: Credit Card timestamp: 2022/09/01 09:35
- acct_801B1D250 transfers_to acct_802A9B850 amount: 10.77 Euro via: Cheque timestamp: 2022/09/01 09:50
- acct_813855570 transfers_to acct_813855570 amount: 3.25 Euro via: Reinvestment timestamp: 2022/09/01 10:32
- acct_8020EBB50 transfers_to acct_813855570 amount: 284.21 Euro via: Credit Card timestamp: 2022/09/01 10:55
- acct_8020EBB50 transfers_to acct_813855570 amount: 708.58 Euro via: Cheque timestamp: 2022/09/01 10:56
- acct_801B0D8B0 transfers_to acct_801B1D250 amount: 1876630.56 Euro via: ACH timestamp: 2022/09/01 11:08
- acct_807934820 transfers_to acct_807934820 amount: 456105.37 Euro via: Reinvestment timestamp: 2022/09/01 11:10
- acct_80299B630 transfers_to acct_80299B630 amount: 2.70 Euro via: Reinvestment timestamp: 2022/09/01 11:38
- acct_801DF6070 transfers_to acct_803BAACD0 amount: 573.44 Euro via: Credit Card timestamp: 2022/09/01 12:00
- acct_801DF6070 transfers_to acct_803BAACD0 amount: 663.45 Euro via: Cheque timestamp: 2022/09/01 12:26
- acct_801DF6070 transfers_to acct_81085A5A0 amount: 14972.80 Euro via: Cheque timestamp: 2022/09/01 13:30
- acct_801DF6070 transfers_to acct_81085A5A0 amount: 303.18 Euro via: ACH timestamp: 2022/09/01 13:34
- acct_801DF6070 transfers_to acct_81085A5A0 amount: 8822.64 Euro via: Credit Card timestamp: 2022/09/01 13:37
- acct_8014FDFB0 transfers_to acct_8014FDFB0 amount: 7.26 Euro via: Reinvestment timestamp: 2022/09/01 13:43
- acct_801E47D80 transfers_to acct_801E47D80 amount: 20.86 Euro via: Reinvestment timestamp: 2022/09/01 14:14
- acct_80D2C6A90 transfers_to acct_80D2C6A90 amount: 4.26 Euro via: Reinvestment timestamp: 2022/09/01 14:24
- acct_801DF6070 transfers_to acct_80811C8A0 amount: 108.70 Euro via: Credit Card timestamp: 2022/09/01 14:54
- acct_801DF6070 transfers_to acct_80811C8A0 amount: 308.39 Euro via: Cheque timestamp: 2022/09/01 14:57
- acct_801DF6070 transfers_to acct_8020EBB50 amount: 185.79 Euro via: Cheque timestamp: 2022/09/01 15:12
- acct_801DF6070 transfers_to acct_801DF6070 amount: 158189.04 Euro via: Reinvestment timestamp: 2022/09/01 15:14
- acct_80BA24370 transfers_to acct_80BA24370 amount: 11.35 Euro via: Reinvestment timestamp: 2022/09/01 16:55
- acct_8078A3BF0 transfers_to acct_8078A3BF0 amount: 17.98 Euro via: Reinvestment timestamp: 2022/09/01 17:14
- acct_8020EBB50 transfers_to acct_8020EBB50 amount: 53281.79 Euro via: Reinvestment timestamp: 2022/09/01 17:28
- acct_8014FDFB0 transfers_to acct_801630450 amount: 1784.47 Euro via: Cheque timestamp: 2022/09/01 17:35
- acct_8014FDFB0 transfers_to acct_801630450 amount: 2626.19 Euro via: Credit Card timestamp: 2022/09/01 17:36
- acct_801B1D250 transfers_to acct_801DF6070 amount: 1046.88 Euro via: Credit Card timestamp: 2022/09/01 17:45
- acct_801B1D250 transfers_to acct_801DF6070 amount: 1392.73 Euro via: Cheque timestamp: 2022/09/01 17:55
- acct_8078A3BF0 transfers_to acct_8078A3BF0 amount: 195892.04 Euro via: Reinvestment timestamp: 2022/09/01 18:36
- acct_8020EBB50 transfers_to acct_806D2F230 amount: 3.84 Euro via: Cheque timestamp: 2022/09/01 19:00
- acct_8020EBB50 transfers_to acct_806D2F230 amount: 0.26 Euro via: Credit Card timestamp: 2022/09/01 19:21
- acct_803BAACD0 transfers_to acct_814667E60 amount: 156.24 Euro via: Cheque timestamp: 2022/09/01 22:37
- acct_803BAACD0 transfers_to acct_814667E60 amount: 420.93 Euro via: Credit Card timestamp: 2022/09/01 22:38
- acct_801A2A270 transfers_to acct_801A2A270 amount: 282822.23 Euro via: Reinvestment timestamp: 2022/09/01 22:38
- acct_8020EBB50 transfers_to acct_80299B630 amount: 4125.16 Euro via: Cheque timestamp: 2022/09/01 23:09
- acct_8020EBB50 transfers_to acct_80299B630 amount: 4173.51 Euro via: Credit Card timestamp: 2022/09/01 23:16
- acct_801630450 transfers_to acct_801E47D80 amount: 5183.46 Euro via: ACH timestamp: 2022/09/01 23:28
- acct_801B1D250 transfers_to acct_801D37940 amount: 1881.38 Euro via: Cheque timestamp: 2022/09/01 23:34
- acct_80F0AC340 transfers_to acct_80F0AC340 amount: 18.21 Euro via: Reinvestment timestamp: 2022/09/01 23:49
- acct_801B1D250 transfers_to acct_801D37940 amount: 3441.27 Euro via: Credit Card timestamp: 2022/09/01 23:51
- acct_801B1D250 transfers_to acct_80D2C6A90 amount: 35.70 Euro via: Credit Card timestamp: 2022/09/02 00:05
- acct_800DBC5C0 transfers_to acct_801630450 amount: 1536.53 Euro via: Cheque timestamp: 2022/09/02 00:26
- acct_800C66340 transfers_to acct_81085A5A0 amount: 120.33 Euro via: Credit Card timestamp: 2022/09/02 00:28
- acct_806D2F230 transfers_to acct_806D2F230 amount: 413.74 Euro via: ACH timestamp: 2022/09/02 01:34
- acct_806D2F230 transfers_to acct_806D2F230 amount: 38.92 Euro via: ACH timestamp: 2022/09/02 01:44
- acct_806D2F230 transfers_to acct_806D2F230 amount: 26.13 Euro via: ACH timestamp: 2022/09/02 01:44
- acct_806D2F230 transfers_to acct_806D2F230 amount: 147.60 Euro via: ACH timestamp: 2022/09/02 01:55
- acct_800B85EA0 transfers_to acct_8020EBB50 amount: 4133.05 Euro via: Cheque timestamp: 2022/09/02 03:14
- acct_800B85EA0 transfers_to acct_8020EBB50 amount: 8826.01 Euro via: Credit Card timestamp: 2022/09/02 03:19
- acct_803BAAD20 transfers_to acct_803BAACD0 amount: 50.07 Euro via: Cheque timestamp: 2022/09/02 03:37
- acct_800740C00 transfers_to acct_80811C8A0 amount: 216.42 Euro via: Cheque timestamp: 2022/09/02 04:18
- acct_8020EBB50 transfers_to acct_813855570 amount: 708.58 Euro via: Cheque timestamp: 2022/09/02 04:57
- acct_8020EBB50 transfers_to acct_813855570 amount: 284.21 Euro via: Credit Card timestamp: 2022/09/02 04:59
- acct_801B1D250 transfers_to acct_801D37940 amount: 1881.38 Euro via: Cheque timestamp: 2022/09/02 05:38
- acct_801B1D250 transfers_to acct_801D37940 amount: 3441.27 Euro via: Credit Card timestamp: 2022/09/02 05:42
- acct_801DF6070 transfers_to acct_81085A5A0 amount: 303.18 Euro via: ACH timestamp: 2022/09/02 06:20
- acct_801DF6070 transfers_to acct_81085A5A0 amount: 8822.64 Euro via: Credit Card timestamp: 2022/09/02 06:24
- acct_801DF6070 transfers_to acct_81085A5A0 amount: 14972.80 Euro via: Cheque timestamp: 2022/09/02 06:27
- acct_801630450 transfers_to acct_801DF6070 amount: 2601.53 Euro via: ACH timestamp: 2022/09/02 07:53
- acct_801630450 transfers_to acct_801DF6070 amount: 13402.71 Euro via: Cheque timestamp: 2022/09/02 07:59
- acct_801DF6070 transfers_to acct_803BAACD0 amount: 663.45 Euro via: Cheque timestamp: 2022/09/02 08:34
- acct_801DF6070 transfers_to acct_803BAACD0 amount: 573.44 Euro via: Credit Card timestamp: 2022/09/02 08:58
- acct_801DF6070 transfers_to acct_8020EBB50 amount: 185.79 Euro via: Cheque timestamp: 2022/09/02 10:40
- acct_803BAACD0 transfers_to acct_814667E60 amount: 420.93 Euro via: Credit Card timestamp: 2022/09/02 11:08
- acct_801B1D250 transfers_to acct_801DF6070 amount: 1046.88 Euro via: Credit Card timestamp: 2022/09/02 11:12
- acct_801B1D250 transfers_to acct_801DF6070 amount: 1392.73 Euro via: Cheque timestamp: 2022/09/02 11:13
- acct_803BAACD0 transfers_to acct_814667E60 amount: 156.24 Euro via: Cheque timestamp: 2022/09/02 11:23
- acct_801DF6070 transfers_to acct_80811C8A0 amount: 308.39 Euro via: Cheque timestamp: 2022/09/02 11:32
- acct_801DF6070 transfers_to acct_80811C8A0 amount: 108.70 Euro via: Credit Card timestamp: 2022/09/02 11:43
- acct_8014FDFB0 transfers_to acct_801630450 amount: 1784.47 Euro via: Cheque timestamp: 2022/09/02 11:43
- acct_8014FDFB0 transfers_to acct_801630450 amount: 2626.19 Euro via: Credit Card timestamp: 2022/09/02 11:43
- acct_801B1D250 transfers_to acct_802A9B850 amount: 43.37 Euro via: Credit Card timestamp: 2022/09/02 12:30
- acct_801B1D250 transfers_to acct_802A9B850 amount: 10.77 Euro via: Cheque timestamp: 2022/09/02 12:40
- acct_8020EBB50 transfers_to acct_80299B630 amount: 4125.16 Euro via: Cheque timestamp: 2022/09/02 12:43
- acct_8020E45D0 transfers_to acct_8078A3BF0 amount: 178.85 Euro via: Cheque timestamp: 2022/09/02 12:45
- acct_8020E45D0 transfers_to acct_8078A3BF0 amount: 234.74 Euro via: ACH timestamp: 2022/09/02 12:46
- acct_8020EBB50 transfers_to acct_80299B630 amount: 4173.51 Euro via: Credit Card timestamp: 2022/09/02 12:50
- acct_8020E45D0 transfers_to acct_8078A3BF0 amount: 19.97 Euro via: Wire timestamp: 2022/09/02 12:51
- acct_8020EBB50 transfers_to acct_806D2F230 amount: 3.84 Euro via: Cheque timestamp: 2022/09/02 15:32
- acct_8020EBB50 transfers_to acct_806D2F230 amount: 0.26 Euro via: Credit Card timestamp: 2022/09/02 15:54
- acct_801630450 transfers_to acct_801E47D80 amount: 5183.46 Euro via: ACH timestamp: 2022/09/02 15:57
- acct_80B64F330 transfers_to acct_81085A5A0 amount: 189996.56 Euro via: Wire timestamp: 2022/09/02 16:03
- acct_80B64F330 transfers_to acct_81085A5A0 amount: 83556.35 Euro via: ACH timestamp: 2022/09/02 16:25
- acct_80B64F330 transfers_to acct_81085A5A0 amount: 32006.46 Euro via: Cheque timestamp: 2022/09/02 16:28
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- acct_8014FDFB0 transfers_to acct_801630450 amount: 1784.47 Euro via: Cheque timestamp: 2022/09/03 00:33
- acct_8014FDFB0 transfers_to acct_801630450 amount: 2626.19 Euro via: Credit Card timestamp: 2022/09/03 00:54
- acct_801630450 transfers_to acct_801E47D80 amount: 5183.46 Euro via: ACH timestamp: 2022/09/03 01:48
- acct_801B1D250 transfers_to acct_801DF6070 amount: 1392.73 Euro via: Cheque timestamp: 2022/09/03 03:55
- acct_801B1D250 transfers_to acct_801DF6070 amount: 1046.88 Euro via: Credit Card timestamp: 2022/09/03 03:55
- acct_8020EBB50 transfers_to acct_806D2F230 amount: 0.26 Euro via: Credit Card timestamp: 2022/09/03 07:40
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- acct_801B1D250 transfers_to acct_802A9B850 amount: 43.37 Euro via: Credit Card timestamp: 2022/09/03 11:33
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- acct_801DF6070 transfers_to acct_8020EBB50 amount: 185.79 Euro via: Cheque timestamp: 2022/09/03 17:54
- acct_8020E45D0 transfers_to acct_8078A3BF0 amount: 178.85 Euro via: Cheque timestamp: 2022/09/03 18:05
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- acct_8020E45D0 transfers_to acct_8078A3BF0 amount: 234.74 Euro via: ACH timestamp: 2022/09/03 18:20
- acct_801B1D250 transfers_to acct_80C88C210 amount: 0.05 Euro via: Credit Card timestamp: 2022/09/04 00:29
- acct_8014FDFB0 transfers_to acct_801630450 amount: 1784.47 Euro via: Cheque timestamp: 2022/09/04 02:12
- acct_8014FDFB0 transfers_to acct_801630450 amount: 2626.19 Euro via: Credit Card timestamp: 2022/09/04 02:20
- acct_801DF6070 transfers_to acct_8020EBB50 amount: 185.79 Euro via: Cheque timestamp: 2022/09/04 05:52
- acct_8020EBB50 transfers_to acct_806D2F230 amount: 0.26 Euro via: Credit Card timestamp: 2022/09/04 08:17
- acct_8020EBB50 transfers_to acct_806D2F230 amount: 3.84 Euro via: Cheque timestamp: 2022/09/04 08:28
- acct_8020E45D0 transfers_to acct_8078A3BF0 amount: 19.97 Euro via: Wire timestamp: 2022/09/04 10:02
- acct_8020E45D0 transfers_to acct_8078A3BF0 amount: 234.74 Euro via: ACH timestamp: 2022/09/04 10:18
- acct_8020E45D0 transfers_to acct_8078A3BF0 amount: 178.85 Euro via: Cheque timestamp: 2022/09/04 10:23
- acct_801B1D250 transfers_to acct_802A9B850 amount: 43.37 Euro via: Credit Card timestamp: 2022/09/04 10:36
- acct_801B1D250 transfers_to acct_802A9B850 amount: 10.77 Euro via: Cheque timestamp: 2022/09/04 10:58
- acct_801B1D250 transfers_to acct_801DF6070 amount: 1392.73 Euro via: Cheque timestamp: 2022/09/04 14:07
- acct_801B1D250 transfers_to acct_801DF6070 amount: 1046.88 Euro via: Credit Card timestamp: 2022/09/04 14:12
- acct_801630450 transfers_to acct_801E47D80 amount: 5183.46 Euro via: ACH timestamp: 2022/09/04 16:53
- acct_801B1D250 transfers_to acct_807934820 amount: 95.08 Euro via: Credit Card timestamp: 2022/09/05 00:14
- acct_8014FDFB0 transfers_to acct_801630450 amount: 1784.47 Euro via: Cheque timestamp: 2022/09/05 01:15
- acct_8014FDFB0 transfers_to acct_801630450 amount: 2626.19 Euro via: Credit Card timestamp: 2022/09/05 01:25
- acct_801DF6070 transfers_to acct_80811C8A0 amount: 308.39 Euro via: Cheque timestamp: 2022/09/05 06:13
- acct_801DF6070 transfers_to acct_80811C8A0 amount: 108.70 Euro via: Credit Card timestamp: 2022/09/05 06:27
- acct_803BAACD0 transfers_to acct_814667E60 amount: 420.93 Euro via: Credit Card timestamp: 2022/09/05 07:40
- acct_803BAACD0 transfers_to acct_814667E60 amount: 156.24 Euro via: Cheque timestamp: 2022/09/05 07:52
- acct_8020EBB50 transfers_to acct_806D2F230 amount: 3.84 Euro via: Cheque timestamp: 2022/09/05 08:03
- acct_8020EBB50 transfers_to acct_806D2F230 amount: 0.26 Euro via: Credit Card timestamp: 2022/09/05 08:20
- acct_801DF6070 transfers_to acct_803BAACD0 amount: 663.45 Euro via: Cheque timestamp: 2022/09/05 11:07
- acct_801DF6070 transfers_to acct_803BAACD0 amount: 573.44 Euro via: Credit Card timestamp: 2022/09/05 11:22
- acct_8020EBB50 transfers_to acct_80299B630 amount: 4173.51 Euro via: Credit Card timestamp: 2022/09/05 11:26
- acct_8020EBB50 transfers_to acct_80299B630 amount: 4125.16 Euro via: Cheque timestamp: 2022/09/05 11:27
- acct_801630450 transfers_to acct_801E47D80 amount: 5183.46 Euro via: ACH timestamp: 2022/09/05 11:53
- acct_801B1D250 transfers_to acct_802A9B850 amount: 43.37 Euro via: Credit Card timestamp: 2022/09/05 14:32
- acct_801B1D250 transfers_to acct_802A9B850 amount: 10.77 Euro via: Cheque timestamp: 2022/09/05 14:39
- acct_800740C00 transfers_to acct_80811C8A0 amount: 216.42 Euro via: Cheque timestamp: 2022/09/05 15:51
- acct_801B1D250 transfers_to acct_801D37940 amount: 3441.27 Euro via: Credit Card timestamp: 2022/09/05 16:35
- acct_801B1D250 transfers_to acct_801DF6070 amount: 1392.73 Euro via: Cheque timestamp: 2022/09/05 16:48
- acct_801B1D250 transfers_to acct_801DF6070 amount: 1046.88 Euro via: Credit Card timestamp: 2022/09/05 16:53
- acct_801B1D250 transfers_to acct_801D37940 amount: 1881.38 Euro via: Cheque timestamp: 2022/09/05 16:58
- acct_801DF6070 transfers_to acct_8020EBB50 amount: 185.79 Euro via: Cheque timestamp: 2022/09/05 19:45
- acct_8020EBB50 transfers_to acct_813855570 amount: 708.58 Euro via: Cheque timestamp: 2022/09/05 21:35
- acct_8020EBB50 transfers_to acct_813855570 amount: 284.21 Euro via: Credit Card timestamp: 2022/09/05 21:38
- acct_801DF6070 transfers_to acct_81085A5A0 amount: 303.18 Euro via: ACH timestamp: 2022/09/05 22:00
- acct_801DF6070 transfers_to acct_81085A5A0 amount: 8822.64 Euro via: Credit Card timestamp: 2022/09/05 22:04
- acct_801DF6070 transfers_to acct_81085A5A0 amount: 14972.80 Euro via: Cheque timestamp: 2022/09/05 22:24
- acct_8020E45D0 transfers_to acct_8078A3BF0 amount: 234.74 Euro via: ACH timestamp: 2022/09/05 23:06
- acct_8020E45D0 transfers_to acct_8078A3BF0 amount: 178.85 Euro via: Cheque timestamp: 2022/09/05 23:14
- acct_8020E45D0 transfers_to acct_8078A3BF0 amount: 19.97 Euro via: Wire timestamp: 2022/09/05 23:26
- acct_80B84DCD0 transfers_to acct_801630450 amount: 6.22 Euro via: Credit Card timestamp: 2022/09/06 00:03
- acct_800C66340 transfers_to acct_81085A5A0 amount: 17.63 Euro via: Credit Card timestamp: 2022/09/06 00:11
- acct_801B1D250 transfers_to acct_80D2C6A90 amount: 46.19 Euro via: Credit Card timestamp: 2022/09/06 00:23
- acct_801630450 transfers_to acct_801E47D80 amount: 5183.46 Euro via: ACH timestamp: 2022/09/06 02:53
- acct_801B1D250 transfers_to acct_801D37940 amount: 1881.38 Euro via: Cheque timestamp: 2022/09/06 05:05
- acct_801B1D250 transfers_to acct_801D37940 amount: 3441.27 Euro via: Credit Card timestamp: 2022/09/06 05:23
- acct_8020EBB50 transfers_to acct_806D2F230 amount: 0.26 Euro via: Credit Card timestamp: 2022/09/06 06:23
- acct_8020EBB50 transfers_to acct_806D2F230 amount: 3.84 Euro via: Cheque timestamp: 2022/09/06 06:26
- acct_801B1D250 transfers_to acct_802A9B850 amount: 10.77 Euro via: Cheque timestamp: 2022/09/06 11:19
- acct_801B1D250 transfers_to acct_802A9B850 amount: 43.37 Euro via: Credit Card timestamp: 2022/09/06 11:23
- acct_803BAACD0 transfers_to acct_814667E60 amount: 156.24 Euro via: Cheque timestamp: 2022/09/06 13:36
- acct_803BAACD0 transfers_to acct_814667E60 amount: 420.93 Euro via: Credit Card timestamp: 2022/09/06 13:45
- acct_8014FDFB0 transfers_to acct_801630450 amount: 2626.19 Euro via: Credit Card timestamp: 2022/09/06 15:19
- acct_8014FDFB0 transfers_to acct_801630450 amount: 1784.47 Euro via: Cheque timestamp: 2022/09/06 15:26
- acct_801B1D250 transfers_to acct_801DF6070 amount: 1392.73 Euro via: Cheque timestamp: 2022/09/06 19:17
- acct_801B1D250 transfers_to acct_801DF6070 amount: 1046.88 Euro via: Credit Card timestamp: 2022/09/06 19:26
- acct_801DF6070 transfers_to acct_80811C8A0 amount: 108.70 Euro via: Credit Card timestamp: 2022/09/06 20:00
- acct_8020EBB50 transfers_to acct_813855570 amount: 284.21 Euro via: Credit Card timestamp: 2022/09/06 20:05
- acct_8020EBB50 transfers_to acct_80299B630 amount: 4125.16 Euro via: Cheque timestamp: 2022/09/06 20:16
- acct_8020EBB50 transfers_to acct_80299B630 amount: 4173.51 Euro via: Credit Card timestamp: 2022/09/06 20:19
- acct_801DF6070 transfers_to acct_80811C8A0 amount: 308.39 Euro via: Cheque timestamp: 2022/09/06 20:20
- acct_800740C00 transfers_to acct_80811C8A0 amount: 216.42 Euro via: Cheque timestamp: 2022/09/06 20:25
- acct_8020EBB50 transfers_to acct_813855570 amount: 708.58 Euro via: Cheque timestamp: 2022/09/06 20:28
- acct_8020E45D0 transfers_to acct_8078A3BF0 amount: 178.85 Euro via: Cheque timestamp: 2022/09/06 22:08
- acct_8020E45D0 transfers_to acct_8078A3BF0 amount: 19.97 Euro via: Wire timestamp: 2022/09/06 22:08
- acct_8020E45D0 transfers_to acct_8078A3BF0 amount: 234.74 Euro via: ACH timestamp: 2022/09/06 22:13
- acct_801DF6070 transfers_to acct_81085A5A0 amount: 14972.80 Euro via: Cheque timestamp: 2022/09/06 22:34
- acct_801DF6070 transfers_to acct_803BAACD0 amount: 573.44 Euro via: Credit Card timestamp: 2022/09/06 22:39
- acct_801DF6070 transfers_to acct_803BAACD0 amount: 663.45 Euro via: Cheque timestamp: 2022/09/06 22:42
- acct_801DF6070 transfers_to acct_81085A5A0 amount: 8822.64 Euro via: Credit Card timestamp: 2022/09/06 22:52
- acct_801DF6070 transfers_to acct_81085A5A0 amount: 303.18 Euro via: ACH timestamp: 2022/09/06 22:57
- acct_801DF6070 transfers_to acct_8020EBB50 amount: 185.79 Euro via: Cheque timestamp: 2022/09/06 23:38
- acct_800740C00 transfers_to acct_80811C8A0 amount: 216.42 Euro via: Cheque timestamp: 2022/09/07 00:12
- acct_8025DD1B0 transfers_to acct_8078A3BF0 amount: 7.24 Euro via: Credit Card timestamp: 2022/09/07 00:17
- acct_801B1D250 transfers_to acct_813BF6AE0 amount: 18.00 Euro via: Credit Card timestamp: 2022/09/07 00:27
- acct_801B1D250 transfers_to acct_801D37940 amount: 1881.38 Euro via: Cheque timestamp: 2022/09/07 03:02
- acct_801B1D250 transfers_to acct_801D37940 amount: 3441.27 Euro via: Credit Card timestamp: 2022/09/07 03:16
- acct_801B1D250 transfers_to acct_801DF6070 amount: 1392.73 Euro via: Cheque timestamp: 2022/09/07 05:08
- acct_801B1D250 transfers_to acct_801DF6070 amount: 1046.88 Euro via: Credit Card timestamp: 2022/09/07 05:27
- acct_8020EBB50 transfers_to acct_80299B630 amount: 4173.51 Euro via: Credit Card timestamp: 2022/09/07 07:39
- acct_8020EBB50 transfers_to acct_80299B630 amount: 4125.16 Euro via: Cheque timestamp: 2022/09/07 07:46
- acct_801DF6070 transfers_to acct_80811C8A0 amount: 108.70 Euro via: Credit Card timestamp: 2022/09/07 09:00
- acct_801DF6070 transfers_to acct_80811C8A0 amount: 308.39 Euro via: Cheque timestamp: 2022/09/07 09:26
- acct_8014FDFB0 transfers_to acct_801630450 amount: 1784.47 Euro via: Cheque timestamp: 2022/09/07 09:47
- acct_8014FDFB0 transfers_to acct_801630450 amount: 2626.19 Euro via: Credit Card timestamp: 2022/09/07 09:59
- acct_801B1D250 transfers_to acct_802A9B850 amount: 10.77 Euro via: Cheque timestamp: 2022/09/07 10:06
- acct_803BAACD0 transfers_to acct_814667E60 amount: 156.24 Euro via: Cheque timestamp: 2022/09/07 10:22
- acct_801B1D250 transfers_to acct_802A9B850 amount: 43.37 Euro via: Credit Card timestamp: 2022/09/07 10:24
- acct_803BAACD0 transfers_to acct_814667E60 amount: 420.93 Euro via: Credit Card timestamp: 2022/09/07 10:26
- acct_8020EBB50 transfers_to acct_813855570 amount: 284.21 Euro via: Credit Card timestamp: 2022/09/07 11:00
- acct_8020EBB50 transfers_to acct_813855570 amount: 708.58 Euro via: Cheque timestamp: 2022/09/07 11:23
- acct_801DF6070 transfers_to acct_81085A5A0 amount: 8822.64 Euro via: Credit Card timestamp: 2022/09/07 12:30
- acct_801DF6070 transfers_to acct_81085A5A0 amount: 14972.80 Euro via: Cheque timestamp: 2022/09/07 12:42
- acct_801DF6070 transfers_to acct_81085A5A0 amount: 303.18 Euro via: ACH timestamp: 2022/09/07 12:43
- acct_801630450 transfers_to acct_801E47D80 amount: 5183.46 Euro via: ACH timestamp: 2022/09/07 19:53
- acct_8020E45D0 transfers_to acct_8078A3BF0 amount: 19.97 Euro via: Wire timestamp: 2022/09/07 20:38
- acct_8020E45D0 transfers_to acct_8078A3BF0 amount: 234.74 Euro via: ACH timestamp: 2022/09/07 20:46
- acct_8020E45D0 transfers_to acct_8078A3BF0 amount: 178.85 Euro via: Cheque timestamp: 2022/09/07 20:53
- acct_801DF6070 transfers_to acct_803BAACD0 amount: 573.44 Euro via: Credit Card timestamp: 2022/09/07 21:43
- acct_8020EBB50 transfers_to acct_806D2F230 amount: 0.26 Euro via: Credit Card timestamp: 2022/09/07 21:44
- acct_801DF6070 transfers_to acct_803BAACD0 amount: 663.45 Euro via: Cheque timestamp: 2022/09/07 21:47
- acct_8020EBB50 transfers_to acct_806D2F230 amount: 3.84 Euro via: Cheque timestamp: 2022/09/07 21:57
- acct_801DF6070 transfers_to acct_8020EBB50 amount: 185.79 Euro via: Cheque timestamp: 2022/09/07 21:59
- acct_801B1D250 transfers_to acct_802A8C700 amount: 33.64 Euro via: Credit Card timestamp: 2022/09/08 00:16
- acct_8020E45D0 transfers_to acct_8078A3BF0 amount: 178.85 Euro via: Cheque timestamp: 2022/09/08 01:06
- acct_8020E45D0 transfers_to acct_8078A3BF0 amount: 234.74 Euro via: ACH timestamp: 2022/09/08 01:19
- acct_8020E45D0 transfers_to acct_8078A3BF0 amount: 19.97 Euro via: Wire timestamp: 2022/09/08 01:26
- acct_8020EBB50 transfers_to acct_813855570 amount: 284.21 Euro via: Credit Card timestamp: 2022/09/08 03:07
- acct_8020EBB50 transfers_to acct_813855570 amount: 708.58 Euro via: Cheque timestamp: 2022/09/08 03:24
- acct_801DF6070 transfers_to acct_81085A5A0 amount: 303.18 Euro via: ACH timestamp: 2022/09/08 04:17
- acct_801DF6070 transfers_to acct_81085A5A0 amount: 8822.64 Euro via: Credit Card timestamp: 2022/09/08 04:20
- acct_801DF6070 transfers_to acct_81085A5A0 amount: 14972.80 Euro via: Cheque timestamp: 2022/09/08 04:23
- acct_801DF6070 transfers_to acct_803BAACD0 amount: 663.45 Euro via: Cheque timestamp: 2022/09/08 06:23
- acct_801DF6070 transfers_to acct_803BAACD0 amount: 573.44 Euro via: Credit Card timestamp: 2022/09/08 06:27
- acct_800740C00 transfers_to acct_80811C8A0 amount: 216.42 Euro via: Cheque timestamp: 2022/09/08 07:01
- acct_803BAACD0 transfers_to acct_814667E60 amount: 156.24 Euro via: Cheque timestamp: 2022/09/08 07:17
- acct_803BAACD0 transfers_to acct_814667E60 amount: 420.93 Euro via: Credit Card timestamp: 2022/09/08 07:18
- acct_801DF6070 transfers_to acct_8020EBB50 amount: 185.79 Euro via: Cheque timestamp: 2022/09/08 08:06
- acct_8020EBB50 transfers_to acct_80299B630 amount: 4173.51 Euro via: Credit Card timestamp: 2022/09/08 10:04
- acct_8020EBB50 transfers_to acct_80299B630 amount: 4125.16 Euro via: Cheque timestamp: 2022/09/08 10:29
- acct_801DF6070 transfers_to acct_80811C8A0 amount: 308.39 Euro via: Cheque timestamp: 2022/09/08 13:31
- acct_801DF6070 transfers_to acct_80811C8A0 amount: 108.70 Euro via: Credit Card timestamp: 2022/09/08 13:48
- acct_8020EBB50 transfers_to acct_806D2F230 amount: 0.26 Euro via: Credit Card timestamp: 2022/09/08 17:03
- acct_8020EBB50 transfers_to acct_806D2F230 amount: 3.84 Euro via: Cheque timestamp: 2022/09/08 17:05
- acct_801B1D250 transfers_to acct_801D37940 amount: 3441.27 Euro via: Credit Card timestamp: 2022/09/08 18:52
- acct_801B1D250 transfers_to acct_801D37940 amount: 1881.38 Euro via: Cheque timestamp: 2022/09/08 18:58
- acct_801630450 transfers_to acct_801E47D80 amount: 5183.46 Euro via: ACH timestamp: 2022/09/08 21:24
- acct_801B1D250 transfers_to acct_802A9B850 amount: 10.77 Euro via: Cheque timestamp: 2022/09/08 21:43
- acct_801B1D250 transfers_to acct_802A9B850 amount: 43.37 Euro via: Credit Card timestamp: 2022/09/08 21:59
- acct_8014FDFB0 transfers_to acct_801630450 amount: 2626.19 Euro via: Credit Card timestamp: 2022/09/08 22:12
- acct_8014FDFB0 transfers_to acct_801630450 amount: 1784.47 Euro via: Cheque timestamp: 2022/09/08 22:18
- acct_801B1D250 transfers_to acct_801DF6070 amount: 1046.88 Euro via: Credit Card timestamp: 2022/09/08 23:08
- acct_801B1D250 transfers_to acct_801DF6070 amount: 1392.73 Euro via: Cheque timestamp: 2022/09/08 23:21
- acct_801B1D250 transfers_to acct_802A8C700 amount: 36.47 Euro via: Credit Card timestamp: 2022/09/09 00:10
- acct_800740C00 transfers_to acct_80811C8A0 amount: 216.42 Euro via: Cheque timestamp: 2022/09/09 00:12
- acct_801B1D250 transfers_to acct_801DF6070 amount: 1046.88 Euro via: Credit Card timestamp: 2022/09/09 01:02
- acct_801B1D250 transfers_to acct_801DF6070 amount: 1392.73 Euro via: Cheque timestamp: 2022/09/09 01:06
- acct_8014FDFB0 transfers_to acct_801630450 amount: 2626.19 Euro via: Credit Card timestamp: 2022/09/09 02:41
- acct_8014FDFB0 transfers_to acct_801630450 amount: 1784.47 Euro via: Cheque timestamp: 2022/09/09 02:43
- acct_8020EBB50 transfers_to acct_813855570 amount: 284.21 Euro via: Credit Card timestamp: 2022/09/09 03:03
- acct_8020EBB50 transfers_to acct_813855570 amount: 708.58 Euro via: Cheque timestamp: 2022/09/09 03:17
- acct_8020E45D0 transfers_to acct_8078A3BF0 amount: 178.85 Euro via: Cheque timestamp: 2022/09/09 04:06
- acct_8020E45D0 transfers_to acct_8078A3BF0 amount: 234.74 Euro via: ACH timestamp: 2022/09/09 04:13
- acct_8020E45D0 transfers_to acct_8078A3BF0 amount: 19.97 Euro via: Wire timestamp: 2022/09/09 04:27
- acct_801DF6070 transfers_to acct_81085A5A0 amount: 14972.80 Euro via: Cheque timestamp: 2022/09/09 05:01
- acct_801DF6070 transfers_to acct_81085A5A0 amount: 303.18 Euro via: ACH timestamp: 2022/09/09 05:03
- acct_801630450 transfers_to acct_801E47D80 amount: 5183.46 Euro via: ACH timestamp: 2022/09/09 05:12
- acct_801DF6070 transfers_to acct_81085A5A0 amount: 8822.64 Euro via: Credit Card timestamp: 2022/09/09 05:29
- acct_801DF6070 transfers_to acct_8020EBB50 amount: 185.79 Euro via: Cheque timestamp: 2022/09/09 06:19
- acct_800DBC5C0 transfers_to acct_801630450 amount: 1536.53 Euro via: Cheque timestamp: 2022/09/09 08:38
- acct_803BAACD0 transfers_to acct_814667E60 amount: 156.24 Euro via: Cheque timestamp: 2022/09/09 09:10
- acct_803BAACD0 transfers_to acct_814667E60 amount: 420.93 Euro via: Credit Card timestamp: 2022/09/09 09:28
- acct_801B1D250 transfers_to acct_801D37940 amount: 1881.38 Euro via: Cheque timestamp: 2022/09/09 09:30
- acct_801B1D250 transfers_to acct_801D37940 amount: 3441.27 Euro via: Credit Card timestamp: 2022/09/09 09:30
- acct_801B1D250 transfers_to acct_802A9B850 amount: 10.77 Euro via: Cheque timestamp: 2022/09/09 12:24
- acct_801B1D250 transfers_to acct_802A9B850 amount: 43.37 Euro via: Credit Card timestamp: 2022/09/09 12:29
- acct_8020EBB50 transfers_to acct_80299B630 amount: 4173.51 Euro via: Credit Card timestamp: 2022/09/09 12:44
- acct_8020EBB50 transfers_to acct_806D2F230 amount: 0.26 Euro via: Credit Card timestamp: 2022/09/09 12:46
- acct_8020EBB50 transfers_to acct_80299B630 amount: 4125.16 Euro via: Cheque timestamp: 2022/09/09 12:48
- acct_8020EBB50 transfers_to acct_806D2F230 amount: 3.84 Euro via: Cheque timestamp: 2022/09/09 12:57
- acct_803BAAE10 transfers_to acct_803BAACD0 amount: 76.02 Euro via: Credit Card timestamp: 2022/09/09 15:03
- acct_80B64F330 transfers_to acct_81085A5A0 amount: 189996.56 Euro via: Wire timestamp: 2022/09/09 15:39
- acct_80B64F330 transfers_to acct_81085A5A0 amount: 18759.37 Euro via: Credit Card timestamp: 2022/09/09 15:41
- acct_80B64F330 transfers_to acct_81085A5A0 amount: 83556.35 Euro via: ACH timestamp: 2022/09/09 15:48
- acct_80B64F330 transfers_to acct_81085A5A0 amount: 32006.46 Euro via: Cheque timestamp: 2022/09/09 15:56
- acct_801DF6070 transfers_to acct_803BAACD0 amount: 663.45 Euro via: Cheque timestamp: 2022/09/09 16:22
- acct_801DF6070 transfers_to acct_803BAACD0 amount: 573.44 Euro via: Credit Card timestamp: 2022/09/09 16:29
- acct_801DF6070 transfers_to acct_80811C8A0 amount: 108.70 Euro via: Credit Card timestamp: 2022/09/09 16:37
- acct_801DF6070 transfers_to acct_80811C8A0 amount: 308.39 Euro via: Cheque timestamp: 2022/09/09 16:54
- acct_801DF6070 transfers_to acct_8078A3BF0 amount: 2495.52 Euro via: Cheque timestamp: 2022/09/09 21:19
- acct_801DF6070 transfers_to acct_8078A3BF0 amount: 4943.62 Euro via: Cash timestamp: 2022/09/09 21:28
- acct_803BAAD20 transfers_to acct_803BAACD0 amount: 50.07 Euro via: Cheque timestamp: 2022/09/09 21:33
- acct_801B1D250 transfers_to acct_80D2C6A90 amount: 27.48 Euro via: Credit Card timestamp: 2022/09/10 00:25
- acct_801B1D250 transfers_to acct_802A9B850 amount: 10.77 Euro via: Cheque timestamp: 2022/09/10 04:07
- acct_801B1D250 transfers_to acct_802A9B850 amount: 43.37 Euro via: Credit Card timestamp: 2022/09/10 04:23
- acct_8020E45D0 transfers_to acct_8078A3BF0 amount: 234.74 Euro via: ACH timestamp: 2022/09/10 06:00
- acct_8020E45D0 transfers_to acct_8078A3BF0 amount: 19.97 Euro via: Wire timestamp: 2022/09/10 06:10
- acct_8020E45D0 transfers_to acct_8078A3BF0 amount: 178.85 Euro via: Cheque timestamp: 2022/09/10 06:26
- acct_801B1D250 transfers_to acct_801DF6070 amount: 1392.73 Euro via: Cheque timestamp: 2022/09/10 08:45
- acct_801B1D250 transfers_to acct_801DF6070 amount: 1046.88 Euro via: Credit Card timestamp: 2022/09/10 08:52
- acct_801630450 transfers_to acct_801E47D80 amount: 5183.46 Euro via: ACH timestamp: 2022/09/10 10:48
- acct_8020EBB50 transfers_to acct_806D2F230 amount: 0.26 Euro via: Credit Card timestamp: 2022/09/10 14:44
- acct_8020EBB50 transfers_to acct_806D2F230 amount: 3.84 Euro via: Cheque timestamp: 2022/09/10 14:53
- acct_8014FDFB0 transfers_to acct_801630450 amount: 1784.47 Euro via: Cheque timestamp: 2022/09/10 16:24
- acct_8014FDFB0 transfers_to acct_801630450 amount: 2626.19 Euro via: Credit Card timestamp: 2022/09/10 16:24
- acct_801DF6070 transfers_to acct_8020EBB50 amount: 185.79 Euro via: Cheque timestamp: 2022/09/10 17:03

SUMMARY STATISTICS:
  Total transactions: 344
  Unique accounts: 40
  Total volume: 8,846,463.90
  Avg transaction: 25,716.46
  Time span: 324 units
  Max out-degree: 66 (node: 011_801B1D250)
  Max in-degree: 37 (node: 026818_8078A3BF0)
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_01010) ===

**Nodes:**
- acct_8018208C0 (type: Account)
- acct_800D57C80 (type: Account)
- acct_8026176E0 (type: Account)
- acct_80D463E30 (type: Account)
- acct_8007035F0 (type: Account)
- acct_80507F2D0 (type: Account)
- acct_811A04980 (type: Account)
- acct_803BB0140 (type: Account)
- acct_80B323490 (type: Account)
- acct_8010C9980 (type: Account)
- acct_804E89CC0 (type: Account)
- acct_811678560 (type: Account)
- acct_801B55320 (type: Account)
- acct_800989F70 (type: Account)
- acct_80A8EBFF0 (type: Account)
- acct_800284580 (type: Account)
- acct_800642180 (type: Account)
- acct_8042C97A0 (type: Account)
- acct_801C1C380 (type: Account)
- acct_8006AC040 (type: Account)
- acct_80217EB40 (type: Account)
- acct_8003D4460 (type: Account)
- acct_811B25D70 (type: Account)
- acct_80A8EC2C0 (type: Account)
- bank_001024 (type: Bank)
- bank_001665 (type: Bank)
- bank_003123 (type: Bank)
- bank_00410 (type: Bank)
- bank_0041215 (type: Bank)
- bank_005329 (type: Bank)
- bank_0112354 (type: Bank)
- bank_012797 (type: Bank)
- bank_01362 (type: Bank)
- bank_013858 (type: Bank)
- bank_014011 (type: Bank)
- bank_01547 (type: Bank)
- bank_016941 (type: Bank)
- bank_020 (type: Bank)
- bank_0210575 (type: Bank)
- bank_022 (type: Bank)
- bank_023525 (type: Bank)
- bank_025536 (type: Bank)
- bank_02591 (type: Bank)
- bank_028183 (type: Bank)
- bank_0322239 (type: Bank)

**Edges:**
- acct_8018208C0 belongs_to bank_001024
- acct_800D57C80 belongs_to bank_001665
- acct_8026176E0 belongs_to bank_003123
- acct_80D463E30 belongs_to bank_003123
- acct_8007035F0 belongs_to bank_00410
- acct_80507F2D0 belongs_to bank_00410
- acct_811A04980 belongs_to bank_0041215
- acct_803BB0140 belongs_to bank_005329
- acct_80B323490 belongs_to bank_0112354
- acct_8010C9980 belongs_to bank_012797
- acct_804E89CC0 belongs_to bank_01362
- acct_811678560 belongs_to bank_013858
- acct_801B55320 belongs_to bank_014011
- acct_800989F70 belongs_to bank_01547
- acct_80A8EBFF0 belongs_to bank_016941
- acct_800284580 belongs_to bank_020
- acct_800642180 belongs_to bank_020
- acct_8042C97A0 belongs_to bank_0210575
- acct_801C1C380 belongs_to bank_022
- acct_8006AC040 belongs_to bank_023525
- acct_80217EB40 belongs_to bank_025536
- acct_8003D4460 belongs_to bank_02591
- acct_811B25D70 belongs_to bank_028183
- acct_80A8EC2C0 belongs_to bank_0322239
- acct_8026176E0 transfers_to acct_8026176E0 amount: 2.74 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80A8EBFF0 transfers_to acct_80A8EBFF0 amount: 6.32 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8007035F0 transfers_to acct_8007035F0 amount: 1352002.95 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80217EB40 transfers_to acct_80217EB40 amount: 4.08 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8006AC040 transfers_to acct_8006AC040 amount: 597629.58 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80D463E30 transfers_to acct_80D463E30 amount: 19.34 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_801B55320 transfers_to acct_801B55320 amount: 6910.59 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8018208C0 transfers_to acct_811678560 amount: 249695.05 Euro via: ACH timestamp: 2022/09/01 00:07
- acct_8018208C0 transfers_to acct_811678560 amount: 15475.36 Euro via: Credit Card timestamp: 2022/09/01 00:09
- acct_8003D4460 transfers_to acct_8003D4460 amount: 291888.18 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_811B25D70 transfers_to acct_811B25D70 amount: 74529.26 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800989F70 transfers_to acct_800989F70 amount: 12.65 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80A8EBFF0 transfers_to acct_80A8EBFF0 amount: 425646.50 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80507F2D0 transfers_to acct_80507F2D0 amount: 19.38 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8018208C0 transfers_to acct_811678560 amount: 141942.45 Euro via: Cheque timestamp: 2022/09/01 00:17
- acct_801C1C380 transfers_to acct_801C1C380 amount: 375604.24 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_811A04980 transfers_to acct_811A04980 amount: 5.53 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_804E89CC0 transfers_to acct_804E89CC0 amount: 9.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80507F2D0 transfers_to acct_80507F2D0 amount: 2579.21 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80D463E30 transfers_to acct_80D463E30 amount: 175729.83 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_811678560 transfers_to acct_811678560 amount: 16203.00 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8042C97A0 transfers_to acct_8042C97A0 amount: 6.33 Euro via: Reinvestment timestamp: 2022/09/01 01:27
- acct_8018208C0 transfers_to acct_8018208C0 amount: 392990.09 Euro via: Reinvestment timestamp: 2022/09/01 02:53
- acct_8007035F0 transfers_to acct_8007035F0 amount: 11.78 Euro via: Reinvestment timestamp: 2022/09/01 04:52
- acct_800642180 transfers_to acct_8007035F0 amount: 102.50 Euro via: Cheque timestamp: 2022/09/01 06:31
- acct_800642180 transfers_to acct_8007035F0 amount: 189.64 Euro via: Credit Card timestamp: 2022/09/01 06:36
- acct_8007035F0 transfers_to acct_811A04980 amount: 407.60 Euro via: ACH timestamp: 2022/09/01 08:20
- acct_8007035F0 transfers_to acct_811A04980 amount: 5665.48 Euro via: Credit Card timestamp: 2022/09/01 08:22
- acct_8007035F0 transfers_to acct_811A04980 amount: 3395.69 Euro via: Cheque timestamp: 2022/09/01 08:25
- acct_8007035F0 transfers_to acct_811A04980 amount: 430.22 Euro via: Cash timestamp: 2022/09/01 08:27
- acct_800D57C80 transfers_to acct_8018208C0 amount: 580.18 Euro via: Cheque timestamp: 2022/09/01 10:21
- acct_8007035F0 transfers_to acct_8042C97A0 amount: 224.05 Euro via: Cheque timestamp: 2022/09/01 11:25
- acct_8007035F0 transfers_to acct_8010C9980 amount: 7.64 Euro via: Cheque timestamp: 2022/09/01 11:33
- acct_8007035F0 transfers_to acct_8010C9980 amount: 44.62 Euro via: Credit Card timestamp: 2022/09/01 11:39
- acct_8007035F0 transfers_to acct_8010C9980 amount: 17.55 Euro via: Cash timestamp: 2022/09/01 11:42
- acct_8007035F0 transfers_to acct_800989F70 amount: 123470.94 Euro via: Cheque timestamp: 2022/09/01 13:09
- acct_8007035F0 transfers_to acct_800989F70 amount: 398279.61 Euro via: Wire timestamp: 2022/09/01 13:11
- acct_8007035F0 transfers_to acct_800989F70 amount: 20591.49 Euro via: Credit Card timestamp: 2022/09/01 13:25
- acct_8003D4460 transfers_to acct_8007035F0 amount: 3375.88 Euro via: ACH timestamp: 2022/09/01 14:00
- acct_8003D4460 transfers_to acct_8007035F0 amount: 62660.41 Euro via: Cheque timestamp: 2022/09/01 14:07
- acct_8007035F0 transfers_to acct_801C1C380 amount: 1874.90 Euro via: Cheque timestamp: 2022/09/01 15:18
- acct_8007035F0 transfers_to acct_801C1C380 amount: 67.74 Euro via: ACH timestamp: 2022/09/01 15:24
- acct_8007035F0 transfers_to acct_801C1C380 amount: 283.01 Euro via: Credit Card timestamp: 2022/09/01 15:26
- acct_8006AC040 transfers_to acct_80A8EBFF0 amount: 222775.37 Euro via: Cash timestamp: 2022/09/01 16:37
- acct_8006AC040 transfers_to acct_80A8EBFF0 amount: 100597.39 Euro via: Cheque timestamp: 2022/09/01 16:46
- acct_8006AC040 transfers_to acct_80A8EBFF0 amount: 3849.21 Euro via: Credit Card timestamp: 2022/09/01 16:48
- acct_8006AC040 transfers_to acct_811B25D70 amount: 67325.53 Euro via: Cash timestamp: 2022/09/01 17:33
- acct_8006AC040 transfers_to acct_811B25D70 amount: 12044.24 Euro via: Credit Card timestamp: 2022/09/01 17:35
- acct_8006AC040 transfers_to acct_811B25D70 amount: 38432.21 Euro via: Cheque timestamp: 2022/09/01 17:37
- acct_8006AC040 transfers_to acct_811B25D70 amount: 102192.08 Euro via: ACH timestamp: 2022/09/01 17:51
- acct_8018208C0 transfers_to acct_80507F2D0 amount: 244.65 Euro via: Credit Card timestamp: 2022/09/01 18:34
- acct_8018208C0 transfers_to acct_80507F2D0 amount: 205.35 Euro via: Cheque timestamp: 2022/09/01 18:47
- acct_8006AC040 transfers_to acct_8006AC040 amount: 10.67 Euro via: Reinvestment timestamp: 2022/09/01 18:53
- acct_800642180 transfers_to acct_800642180 amount: 12742.82 Euro via: Reinvestment timestamp: 2022/09/01 18:55
- acct_800989F70 transfers_to acct_800989F70 amount: 18939.64 Euro via: Reinvestment timestamp: 2022/09/01 19:48
- acct_8018208C0 transfers_to acct_8006AC040 amount: 319.45 Euro via: Credit Card timestamp: 2022/09/01 21:34
- acct_8018208C0 transfers_to acct_8018208C0 amount: 16.47 Euro via: Reinvestment timestamp: 2022/09/01 23:25
- acct_8018208C0 transfers_to acct_801B55320 amount: 196.33 Euro via: ACH timestamp: 2022/09/01 23:34
- acct_8006AC040 transfers_to acct_80D463E30 amount: 14772.38 Euro via: Credit Card timestamp: 2022/09/01 23:42
- acct_8018208C0 transfers_to acct_801B55320 amount: 91.79 Euro via: Cheque timestamp: 2022/09/01 23:42
- acct_8006AC040 transfers_to acct_80D463E30 amount: 1430103.71 Euro via: Cheque timestamp: 2022/09/01 23:43
- acct_8006AC040 transfers_to acct_80D463E30 amount: 178793.85 Euro via: ACH timestamp: 2022/09/01 23:51
- acct_8006AC040 transfers_to acct_80D463E30 amount: 618538.71 Euro via: Wire timestamp: 2022/09/01 23:54
- acct_8007035F0 transfers_to acct_8042C97A0 amount: 224.05 Euro via: Cheque timestamp: 2022/09/02 00:23
- acct_80217EB40 transfers_to acct_811B25D70 amount: 2636909.81 Euro via: Cash timestamp: 2022/09/02 00:31
- acct_8007035F0 transfers_to acct_800989F70 amount: 398279.61 Euro via: Wire timestamp: 2022/09/02 00:35
- acct_8007035F0 transfers_to acct_800989F70 amount: 123470.94 Euro via: Cheque timestamp: 2022/09/02 00:36
- acct_80217EB40 transfers_to acct_811B25D70 amount: 471800.50 Euro via: Cheque timestamp: 2022/09/02 00:42
- acct_8007035F0 transfers_to acct_800989F70 amount: 20591.49 Euro via: Credit Card timestamp: 2022/09/02 00:49
- acct_80217EB40 transfers_to acct_811B25D70 amount: 4115.32 Euro via: Credit Card timestamp: 2022/09/02 00:52
- acct_8007035F0 transfers_to acct_8006AC040 amount: 1321.07 Euro via: Credit Card timestamp: 2022/09/02 02:24
- acct_8007035F0 transfers_to acct_8006AC040 amount: 1479.09 Euro via: Cheque timestamp: 2022/09/02 02:26
- acct_8007035F0 transfers_to acct_8010C9980 amount: 44.62 Euro via: Credit Card timestamp: 2022/09/02 05:35
- acct_8007035F0 transfers_to acct_8010C9980 amount: 7.64 Euro via: Cheque timestamp: 2022/09/02 05:36
- acct_8007035F0 transfers_to acct_8010C9980 amount: 17.55 Euro via: Cash timestamp: 2022/09/02 05:45
- acct_800642180 transfers_to acct_8007035F0 amount: 102.50 Euro via: Cheque timestamp: 2022/09/02 06:36
- acct_800642180 transfers_to acct_8007035F0 amount: 189.64 Euro via: Credit Card timestamp: 2022/09/02 06:51
- acct_8007035F0 transfers_to acct_811A04980 amount: 430.22 Euro via: Cash timestamp: 2022/09/02 07:39
- acct_8007035F0 transfers_to acct_811A04980 amount: 5665.48 Euro via: Credit Card timestamp: 2022/09/02 07:40
- acct_8007035F0 transfers_to acct_811A04980 amount: 407.60 Euro via: ACH timestamp: 2022/09/02 07:48
- acct_8007035F0 transfers_to acct_811A04980 amount: 3395.69 Euro via: Cheque timestamp: 2022/09/02 07:52
- acct_8026176E0 transfers_to acct_80D463E30 amount: 1591.26 Euro via: Cheque timestamp: 2022/09/02 09:41
- acct_800D57C80 transfers_to acct_8018208C0 amount: 580.18 Euro via: Cheque timestamp: 2022/09/02 10:59
- acct_8007035F0 transfers_to acct_801C1C380 amount: 67.74 Euro via: ACH timestamp: 2022/09/02 11:07
- acct_8007035F0 transfers_to acct_801C1C380 amount: 283.01 Euro via: Credit Card timestamp: 2022/09/02 11:10
- acct_8007035F0 transfers_to acct_801C1C380 amount: 1874.90 Euro via: Cheque timestamp: 2022/09/02 11:14
- acct_800284580 transfers_to acct_8018208C0 amount: 71123.31 Euro via: Cheque timestamp: 2022/09/02 12:08
- acct_800284580 transfers_to acct_8018208C0 amount: 4514.36 Euro via: Credit Card timestamp: 2022/09/02 12:14
- acct_80A8EC2C0 transfers_to acct_80A8EBFF0 amount: 83.30 Euro via: Cheque timestamp: 2022/09/02 16:55
- acct_8018208C0 transfers_to acct_8006AC040 amount: 319.45 Euro via: Credit Card timestamp: 2022/09/02 17:07
- acct_8006AC040 transfers_to acct_811B25D70 amount: 67325.53 Euro via: Cash timestamp: 2022/09/02 17:36
- acct_8006AC040 transfers_to acct_811B25D70 amount: 12044.24 Euro via: Credit Card timestamp: 2022/09/02 17:37
- acct_8006AC040 transfers_to acct_811B25D70 amount: 102192.08 Euro via: ACH timestamp: 2022/09/02 17:40
- acct_8006AC040 transfers_to acct_811B25D70 amount: 38432.21 Euro via: Cheque timestamp: 2022/09/02 17:59
- acct_8018208C0 transfers_to acct_80507F2D0 amount: 205.35 Euro via: Cheque timestamp: 2022/09/02 18:08
- acct_8018208C0 transfers_to acct_80507F2D0 amount: 244.65 Euro via: Credit Card timestamp: 2022/09/02 18:15
- acct_8018208C0 transfers_to acct_8018208C0 amount: 145510.31 Euro via: ACH timestamp: 2022/09/02 19:46
- acct_8018208C0 transfers_to acct_804E89CC0 amount: 170506.58 US Dollar via: Cheque timestamp: 2022/09/02 19:46
- acct_8018208C0 transfers_to acct_801B55320 amount: 196.33 Euro via: ACH timestamp: 2022/09/02 20:45
- acct_8018208C0 transfers_to acct_801B55320 amount: 91.79 Euro via: Cheque timestamp: 2022/09/02 20:53
- acct_8006AC040 transfers_to acct_80D463E30 amount: 178793.85 Euro via: ACH timestamp: 2022/09/02 23:02
- acct_8006AC040 transfers_to acct_80D463E30 amount: 1430103.71 Euro via: Cheque timestamp: 2022/09/02 23:07
- acct_8006AC040 transfers_to acct_80D463E30 amount: 618538.71 Euro via: Wire timestamp: 2022/09/02 23:19
- acct_8006AC040 transfers_to acct_80D463E30 amount: 14772.38 Euro via: Credit Card timestamp: 2022/09/02 23:27
- acct_800D57C80 transfers_to acct_8018208C0 amount: 580.18 Euro via: Cheque timestamp: 2022/09/03 04:18
- acct_8018208C0 transfers_to acct_8006AC040 amount: 319.45 Euro via: Credit Card timestamp: 2022/09/03 08:49
- acct_8007035F0 transfers_to acct_811A04980 amount: 5665.48 Euro via: Credit Card timestamp: 2022/09/03 13:41
- acct_8007035F0 transfers_to acct_811A04980 amount: 3395.69 Euro via: Cheque timestamp: 2022/09/03 13:46
- acct_8007035F0 transfers_to acct_811A04980 amount: 407.60 Euro via: ACH timestamp: 2022/09/03 13:46
- acct_8007035F0 transfers_to acct_811A04980 amount: 430.22 Euro via: Cash timestamp: 2022/09/03 13:54
- acct_803BB0140 transfers_to acct_8018208C0 amount: 90.72 Euro via: Credit Card timestamp: 2022/09/04 00:14
- acct_800D57C80 transfers_to acct_8018208C0 amount: 580.18 Euro via: Cheque timestamp: 2022/09/04 08:42
- acct_8007035F0 transfers_to acct_811A04980 amount: 430.22 Euro via: Cash timestamp: 2022/09/04 13:04
- acct_8007035F0 transfers_to acct_811A04980 amount: 3395.69 Euro via: Cheque timestamp: 2022/09/04 13:15
- acct_8007035F0 transfers_to acct_811A04980 amount: 407.60 Euro via: ACH timestamp: 2022/09/04 13:20
- acct_8007035F0 transfers_to acct_811A04980 amount: 5665.48 Euro via: Credit Card timestamp: 2022/09/04 13:24
- acct_8018208C0 transfers_to acct_8006AC040 amount: 319.45 Euro via: Credit Card timestamp: 2022/09/04 21:31
- acct_80B323490 transfers_to acct_8018208C0 amount: 6.62 Euro via: Credit Card timestamp: 2022/09/05 00:18
- acct_800D57C80 transfers_to acct_8018208C0 amount: 580.18 Euro via: Cheque timestamp: 2022/09/05 07:53
- acct_8007035F0 transfers_to acct_800989F70 amount: 20591.49 Euro via: Credit Card timestamp: 2022/09/05 08:02
- acct_8007035F0 transfers_to acct_800989F70 amount: 398279.61 Euro via: Wire timestamp: 2022/09/05 08:18
- acct_8007035F0 transfers_to acct_800989F70 amount: 123470.94 Euro via: Cheque timestamp: 2022/09/05 08:21
- acct_8018208C0 transfers_to acct_8006AC040 amount: 319.45 Euro via: Credit Card timestamp: 2022/09/05 09:39
- acct_8018208C0 transfers_to acct_80507F2D0 amount: 244.65 Euro via: Credit Card timestamp: 2022/09/05 10:02
- acct_8006AC040 transfers_to acct_80D463E30 amount: 178793.85 Euro via: ACH timestamp: 2022/09/05 10:09
- acct_8018208C0 transfers_to acct_80507F2D0 amount: 205.35 Euro via: Cheque timestamp: 2022/09/05 10:09
- acct_8006AC040 transfers_to acct_80D463E30 amount: 1430103.71 Euro via: Cheque timestamp: 2022/09/05 10:13
- acct_8006AC040 transfers_to acct_80D463E30 amount: 14772.38 Euro via: Credit Card timestamp: 2022/09/05 10:14
- acct_8006AC040 transfers_to acct_80D463E30 amount: 618538.71 Euro via: Wire timestamp: 2022/09/05 10:29
- acct_8007035F0 transfers_to acct_801C1C380 amount: 1874.90 Euro via: Cheque timestamp: 2022/09/05 12:00
- acct_8007035F0 transfers_to acct_801C1C380 amount: 283.01 Euro via: Credit Card timestamp: 2022/09/05 12:19
- acct_8007035F0 transfers_to acct_801C1C380 amount: 67.74 Euro via: ACH timestamp: 2022/09/05 12:25
- acct_8007035F0 transfers_to acct_8042C97A0 amount: 224.05 Euro via: Cheque timestamp: 2022/09/05 13:05
- acct_8007035F0 transfers_to acct_811A04980 amount: 407.60 Euro via: ACH timestamp: 2022/09/05 13:30
- acct_8007035F0 transfers_to acct_811A04980 amount: 3395.69 Euro via: Cheque timestamp: 2022/09/05 13:35
- acct_8007035F0 transfers_to acct_811A04980 amount: 5665.48 Euro via: Credit Card timestamp: 2022/09/05 13:51
- acct_8007035F0 transfers_to acct_811A04980 amount: 430.22 Euro via: Cash timestamp: 2022/09/05 13:56
- acct_800642180 transfers_to acct_8007035F0 amount: 189.64 Euro via: Credit Card timestamp: 2022/09/05 16:03
- acct_800642180 transfers_to acct_8007035F0 amount: 102.50 Euro via: Cheque timestamp: 2022/09/05 16:26
- acct_8007035F0 transfers_to acct_8010C9980 amount: 7.64 Euro via: Cheque timestamp: 2022/09/05 16:34
- acct_8007035F0 transfers_to acct_8010C9980 amount: 44.62 Euro via: Credit Card timestamp: 2022/09/05 16:48
- acct_8007035F0 transfers_to acct_8010C9980 amount: 17.55 Euro via: Cash timestamp: 2022/09/05 16:59
- acct_8006AC040 transfers_to acct_811B25D70 amount: 38432.21 Euro via: Cheque timestamp: 2022/09/05 20:10
- acct_8006AC040 transfers_to acct_811B25D70 amount: 102192.08 Euro via: ACH timestamp: 2022/09/05 20:11
- acct_8006AC040 transfers_to acct_811B25D70 amount: 12044.24 Euro via: Credit Card timestamp: 2022/09/05 20:14
- acct_8006AC040 transfers_to acct_811B25D70 amount: 67325.53 Euro via: Cash timestamp: 2022/09/05 20:16
- acct_8018208C0 transfers_to acct_801B55320 amount: 91.79 Euro via: Cheque timestamp: 2022/09/05 23:01
- acct_8018208C0 transfers_to acct_801B55320 amount: 196.33 Euro via: ACH timestamp: 2022/09/05 23:18
- acct_8007035F0 transfers_to acct_8042C97A0 amount: 224.05 Euro via: Cheque timestamp: 2022/09/06 03:30
- acct_8018208C0 transfers_to acct_801B55320 amount: 196.33 Euro via: ACH timestamp: 2022/09/06 06:33
- acct_8018208C0 transfers_to acct_801B55320 amount: 91.79 Euro via: Cheque timestamp: 2022/09/06 06:48
- acct_8018208C0 transfers_to acct_80507F2D0 amount: 244.65 Euro via: Credit Card timestamp: 2022/09/06 06:51
- acct_8018208C0 transfers_to acct_80507F2D0 amount: 205.35 Euro via: Cheque timestamp: 2022/09/06 06:54
- acct_8006AC040 transfers_to acct_80D463E30 amount: 618538.71 Euro via: Wire timestamp: 2022/09/06 10:01
- acct_8006AC040 transfers_to acct_80D463E30 amount: 1430103.71 Euro via: Cheque timestamp: 2022/09/06 10:03
- acct_8006AC040 transfers_to acct_80D463E30 amount: 14772.38 Euro via: Credit Card timestamp: 2022/09/06 10:11
- acct_8006AC040 transfers_to acct_80D463E30 amount: 178793.85 Euro via: ACH timestamp: 2022/09/06 10:19
- acct_8007035F0 transfers_to acct_811A04980 amount: 430.22 Euro via: Cash timestamp: 2022/09/06 12:33
- acct_8007035F0 transfers_to acct_811A04980 amount: 3395.69 Euro via: Cheque timestamp: 2022/09/06 12:35
- acct_8007035F0 transfers_to acct_811A04980 amount: 5665.48 Euro via: Credit Card timestamp: 2022/09/06 12:35
- acct_8007035F0 transfers_to acct_811A04980 amount: 407.60 Euro via: ACH timestamp: 2022/09/06 12:54
- acct_8007035F0 transfers_to acct_8010C9980 amount: 17.55 Euro via: Cash timestamp: 2022/09/06 13:51
- acct_8007035F0 transfers_to acct_8010C9980 amount: 7.64 Euro via: Cheque timestamp: 2022/09/06 13:54
- acct_8007035F0 transfers_to acct_8010C9980 amount: 44.62 Euro via: Credit Card timestamp: 2022/09/06 13:55
- acct_8018208C0 transfers_to acct_8006AC040 amount: 319.45 Euro via: Credit Card timestamp: 2022/09/06 14:18
- acct_800D57C80 transfers_to acct_8018208C0 amount: 580.18 Euro via: Cheque timestamp: 2022/09/06 15:50
- acct_8006AC040 transfers_to acct_811B25D70 amount: 102192.08 Euro via: ACH timestamp: 2022/09/06 17:02
- acct_8006AC040 transfers_to acct_811B25D70 amount: 12044.24 Euro via: Credit Card timestamp: 2022/09/06 17:14
- acct_8006AC040 transfers_to acct_811B25D70 amount: 38432.21 Euro via: Cheque timestamp: 2022/09/06 17:20
- acct_8006AC040 transfers_to acct_811B25D70 amount: 67325.53 Euro via: Cash timestamp: 2022/09/06 17:20
- acct_800642180 transfers_to acct_8007035F0 amount: 102.50 Euro via: Cheque timestamp: 2022/09/06 18:30
- acct_8007035F0 transfers_to acct_801C1C380 amount: 67.74 Euro via: ACH timestamp: 2022/09/06 18:34
- acct_8007035F0 transfers_to acct_801C1C380 amount: 283.01 Euro via: Credit Card timestamp: 2022/09/06 18:36
- acct_8007035F0 transfers_to acct_801C1C380 amount: 1874.90 Euro via: Cheque timestamp: 2022/09/06 18:39
- acct_800642180 transfers_to acct_8007035F0 amount: 189.64 Euro via: Credit Card timestamp: 2022/09/06 18:52
- acct_8007035F0 transfers_to acct_800989F70 amount: 20591.49 Euro via: Credit Card timestamp: 2022/09/06 21:45
- acct_8007035F0 transfers_to acct_800989F70 amount: 398279.61 Euro via: Wire timestamp: 2022/09/06 21:45
- acct_8007035F0 transfers_to acct_800989F70 amount: 123470.94 Euro via: Cheque timestamp: 2022/09/06 21:54
- acct_8007035F0 transfers_to acct_800989F70 amount: 123470.94 Euro via: Cheque timestamp: 2022/09/07 00:05
- acct_8007035F0 transfers_to acct_800989F70 amount: 20591.49 Euro via: Credit Card timestamp: 2022/09/07 00:11
- acct_8007035F0 transfers_to acct_800989F70 amount: 398279.61 Euro via: Wire timestamp: 2022/09/07 00:26
- acct_8006AC040 transfers_to acct_80D463E30 amount: 14772.38 Euro via: Credit Card timestamp: 2022/09/07 02:00
- acct_8006AC040 transfers_to acct_80D463E30 amount: 178793.85 Euro via: ACH timestamp: 2022/09/07 02:02
- acct_8006AC040 transfers_to acct_80D463E30 amount: 618538.71 Euro via: Wire timestamp: 2022/09/07 02:03
- acct_8006AC040 transfers_to acct_80D463E30 amount: 1430103.71 Euro via: Cheque timestamp: 2022/09/07 02:07
- acct_8007035F0 transfers_to acct_8042C97A0 amount: 224.05 Euro via: Cheque timestamp: 2022/09/07 02:33
- acct_8018208C0 transfers_to acct_8006AC040 amount: 319.45 Euro via: Credit Card timestamp: 2022/09/07 03:28
- acct_8007035F0 transfers_to acct_8010C9980 amount: 17.55 Euro via: Cash timestamp: 2022/09/07 07:04
- acct_8007035F0 transfers_to acct_8010C9980 amount: 44.62 Euro via: Credit Card timestamp: 2022/09/07 07:12
- acct_8007035F0 transfers_to acct_8010C9980 amount: 7.64 Euro via: Cheque timestamp: 2022/09/07 07:18
- acct_8018208C0 transfers_to acct_80507F2D0 amount: 244.65 Euro via: Credit Card timestamp: 2022/09/07 07:47
- acct_8018208C0 transfers_to acct_80507F2D0 amount: 205.35 Euro via: Cheque timestamp: 2022/09/07 07:55
- acct_800D57C80 transfers_to acct_8018208C0 amount: 580.18 Euro via: Cheque timestamp: 2022/09/07 13:04
- acct_8006AC040 transfers_to acct_811B25D70 amount: 12044.24 Euro via: Credit Card timestamp: 2022/09/07 14:33
- acct_8006AC040 transfers_to acct_811B25D70 amount: 67325.53 Euro via: Cash timestamp: 2022/09/07 14:41
- acct_8006AC040 transfers_to acct_811B25D70 amount: 38432.21 Euro via: Cheque timestamp: 2022/09/07 14:52
- acct_8006AC040 transfers_to acct_811B25D70 amount: 102192.08 Euro via: ACH timestamp: 2022/09/07 14:57
- acct_8018208C0 transfers_to acct_801B55320 amount: 91.79 Euro via: Cheque timestamp: 2022/09/07 19:41
- acct_8018208C0 transfers_to acct_801B55320 amount: 196.33 Euro via: ACH timestamp: 2022/09/07 19:41
- acct_8007035F0 transfers_to acct_811A04980 amount: 3395.69 Euro via: Cheque timestamp: 2022/09/07 20:35
- acct_8007035F0 transfers_to acct_811A04980 amount: 5665.48 Euro via: Credit Card timestamp: 2022/09/07 20:35
- acct_8007035F0 transfers_to acct_811A04980 amount: 407.60 Euro via: ACH timestamp: 2022/09/07 20:44
- acct_8007035F0 transfers_to acct_811A04980 amount: 430.22 Euro via: Cash timestamp: 2022/09/07 20:47
- acct_800642180 transfers_to acct_8007035F0 amount: 102.50 Euro via: Cheque timestamp: 2022/09/07 21:51
- acct_800642180 transfers_to acct_8007035F0 amount: 189.64 Euro via: Credit Card timestamp: 2022/09/07 21:54
- acct_8007035F0 transfers_to acct_801C1C380 amount: 283.01 Euro via: Credit Card timestamp: 2022/09/07 23:22
- acct_8007035F0 transfers_to acct_801C1C380 amount: 1874.90 Euro via: Cheque timestamp: 2022/09/07 23:28
- acct_8007035F0 transfers_to acct_801C1C380 amount: 67.74 Euro via: ACH timestamp: 2022/09/07 23:28
- acct_8007035F0 transfers_to acct_801C1C380 amount: 67.74 Euro via: ACH timestamp: 2022/09/08 00:04
- acct_8007035F0 transfers_to acct_801C1C380 amount: 1874.90 Euro via: Cheque timestamp: 2022/09/08 00:13
- acct_8007035F0 transfers_to acct_801C1C380 amount: 283.01 Euro via: Credit Card timestamp: 2022/09/08 00:27
- acct_8007035F0 transfers_to acct_811A04980 amount: 3395.69 Euro via: Cheque timestamp: 2022/09/08 00:30
- acct_8007035F0 transfers_to acct_811A04980 amount: 5665.48 Euro via: Credit Card timestamp: 2022/09/08 00:40
- acct_8007035F0 transfers_to acct_811A04980 amount: 430.22 Euro via: Cash timestamp: 2022/09/08 00:45
- acct_8007035F0 transfers_to acct_811A04980 amount: 407.60 Euro via: ACH timestamp: 2022/09/08 00:52
- acct_8007035F0 transfers_to acct_8042C97A0 amount: 224.05 Euro via: Cheque timestamp: 2022/09/08 00:54
- acct_8018208C0 transfers_to acct_8006AC040 amount: 319.45 Euro via: Credit Card timestamp: 2022/09/08 01:12
- acct_800D57C80 transfers_to acct_8018208C0 amount: 580.18 Euro via: Cheque timestamp: 2022/09/08 03:39
- acct_8006AC040 transfers_to acct_811B25D70 amount: 67325.53 Euro via: Cash timestamp: 2022/09/08 07:16
- acct_8006AC040 transfers_to acct_811B25D70 amount: 12044.24 Euro via: Credit Card timestamp: 2022/09/08 07:17
- acct_8006AC040 transfers_to acct_811B25D70 amount: 38432.21 Euro via: Cheque timestamp: 2022/09/08 07:25
- acct_8006AC040 transfers_to acct_811B25D70 amount: 102192.08 Euro via: ACH timestamp: 2022/09/08 07:28
- acct_8006AC040 transfers_to acct_80D463E30 amount: 1430103.71 Euro via: Cheque timestamp: 2022/09/08 09:30
- acct_8006AC040 transfers_to acct_80D463E30 amount: 178793.85 Euro via: ACH timestamp: 2022/09/08 09:30
- acct_8006AC040 transfers_to acct_80D463E30 amount: 14772.38 Euro via: Credit Card timestamp: 2022/09/08 09:31
- acct_8006AC040 transfers_to acct_80D463E30 amount: 618538.71 Euro via: Wire timestamp: 2022/09/08 09:39
- acct_8018208C0 transfers_to acct_801B55320 amount: 196.33 Euro via: ACH timestamp: 2022/09/08 10:09
- acct_8018208C0 transfers_to acct_801B55320 amount: 91.79 Euro via: Cheque timestamp: 2022/09/08 10:10
- acct_8007035F0 transfers_to acct_800989F70 amount: 123470.94 Euro via: Cheque timestamp: 2022/09/08 11:36
- acct_8007035F0 transfers_to acct_800989F70 amount: 398279.61 Euro via: Wire timestamp: 2022/09/08 11:36
- acct_8007035F0 transfers_to acct_800989F70 amount: 20591.49 Euro via: Credit Card timestamp: 2022/09/08 11:55
- acct_8018208C0 transfers_to acct_80507F2D0 amount: 205.35 Euro via: Cheque timestamp: 2022/09/08 14:00
- acct_8018208C0 transfers_to acct_80507F2D0 amount: 244.65 Euro via: Credit Card timestamp: 2022/09/08 14:18
- acct_8007035F0 transfers_to acct_8010C9980 amount: 44.62 Euro via: Credit Card timestamp: 2022/09/08 14:32
- acct_8007035F0 transfers_to acct_8010C9980 amount: 7.64 Euro via: Cheque timestamp: 2022/09/08 14:36
- acct_8007035F0 transfers_to acct_8010C9980 amount: 17.55 Euro via: Cash timestamp: 2022/09/08 14:54
- acct_800642180 transfers_to acct_8007035F0 amount: 189.64 Euro via: Credit Card timestamp: 2022/09/08 17:04
- acct_800642180 transfers_to acct_8007035F0 amount: 102.50 Euro via: Cheque timestamp: 2022/09/08 17:13
- acct_8018208C0 transfers_to acct_80507F2D0 amount: 205.35 Euro via: Cheque timestamp: 2022/09/09 00:01
- acct_8007035F0 transfers_to acct_801C1C380 amount: 67.74 Euro via: ACH timestamp: 2022/09/09 00:07
- acct_8007035F0 transfers_to acct_801C1C380 amount: 1874.90 Euro via: Cheque timestamp: 2022/09/09 00:11
- acct_8018208C0 transfers_to acct_80507F2D0 amount: 244.65 Euro via: Credit Card timestamp: 2022/09/09 00:16
- acct_8007035F0 transfers_to acct_801C1C380 amount: 283.01 Euro via: Credit Card timestamp: 2022/09/09 00:27
- acct_800642180 transfers_to acct_8007035F0 amount: 102.50 Euro via: Cheque timestamp: 2022/09/09 04:06
- acct_800642180 transfers_to acct_8007035F0 amount: 189.64 Euro via: Credit Card timestamp: 2022/09/09 04:12
- acct_80A8EC2C0 transfers_to acct_80A8EBFF0 amount: 83.30 Euro via: Cheque timestamp: 2022/09/09 04:15
- acct_8006AC040 transfers_to acct_811B25D70 amount: 38432.21 Euro via: Cheque timestamp: 2022/09/09 05:05
- acct_8006AC040 transfers_to acct_811B25D70 amount: 102192.08 Euro via: ACH timestamp: 2022/09/09 05:12
- acct_8006AC040 transfers_to acct_811B25D70 amount: 67325.53 Euro via: Cash timestamp: 2022/09/09 05:14
- acct_8006AC040 transfers_to acct_811B25D70 amount: 12044.24 Euro via: Credit Card timestamp: 2022/09/09 05:19
- acct_8007035F0 transfers_to acct_800989F70 amount: 20591.49 Euro via: Credit Card timestamp: 2022/09/09 07:03
- acct_8007035F0 transfers_to acct_800989F70 amount: 123470.94 Euro via: Cheque timestamp: 2022/09/09 07:07
- acct_8007035F0 transfers_to acct_800989F70 amount: 398279.61 Euro via: Wire timestamp: 2022/09/09 07:19
- acct_8018208C0 transfers_to acct_8018208C0 amount: 145510.31 Euro via: ACH timestamp: 2022/09/09 07:24
- acct_8018208C0 transfers_to acct_804E89CC0 amount: 170506.58 US Dollar via: Cheque timestamp: 2022/09/09 07:24
- acct_8026176E0 transfers_to acct_80D463E30 amount: 1591.26 Euro via: Cheque timestamp: 2022/09/09 11:33
- acct_8018208C0 transfers_to acct_8006AC040 amount: 319.45 Euro via: Credit Card timestamp: 2022/09/09 12:43
- acct_8006AC040 transfers_to acct_80D463E30 amount: 618538.71 Euro via: Wire timestamp: 2022/09/09 13:04
- acct_8006AC040 transfers_to acct_80D463E30 amount: 178793.85 Euro via: ACH timestamp: 2022/09/09 13:09
- acct_8006AC040 transfers_to acct_80D463E30 amount: 14772.38 Euro via: Credit Card timestamp: 2022/09/09 13:18
- acct_8006AC040 transfers_to acct_80D463E30 amount: 1430103.71 Euro via: Cheque timestamp: 2022/09/09 13:24
- acct_8007035F0 transfers_to acct_811A04980 amount: 430.22 Euro via: Cash timestamp: 2022/09/09 13:32
- acct_8007035F0 transfers_to acct_811A04980 amount: 3395.69 Euro via: Cheque timestamp: 2022/09/09 13:43
- acct_8007035F0 transfers_to acct_811A04980 amount: 407.60 Euro via: ACH timestamp: 2022/09/09 13:55
- acct_8007035F0 transfers_to acct_811A04980 amount: 5665.48 Euro via: Credit Card timestamp: 2022/09/09 13:56
- acct_8007035F0 transfers_to acct_8010C9980 amount: 7.64 Euro via: Cheque timestamp: 2022/09/09 14:34
- acct_8007035F0 transfers_to acct_8010C9980 amount: 17.55 Euro via: Cash timestamp: 2022/09/09 14:50
- acct_8007035F0 transfers_to acct_8010C9980 amount: 44.62 Euro via: Credit Card timestamp: 2022/09/09 14:56
- acct_800D57C80 transfers_to acct_8018208C0 amount: 580.18 Euro via: Cheque timestamp: 2022/09/09 17:04
- acct_8007035F0 transfers_to acct_8006AC040 amount: 1479.09 Euro via: Cheque timestamp: 2022/09/09 18:01
- acct_8007035F0 transfers_to acct_8006AC040 amount: 1321.07 Euro via: Credit Card timestamp: 2022/09/09 18:05
- acct_8018208C0 transfers_to acct_801B55320 amount: 196.33 Euro via: ACH timestamp: 2022/09/09 18:35
- acct_8018208C0 transfers_to acct_801B55320 amount: 91.79 Euro via: Cheque timestamp: 2022/09/09 18:56
- acct_8007035F0 transfers_to acct_8042C97A0 amount: 224.05 Euro via: Cheque timestamp: 2022/09/09 21:21
- acct_800D57C80 transfers_to acct_8018208C0 amount: 580.18 Euro via: Cheque timestamp: 2022/09/10 11:20
- acct_8007035F0 transfers_to acct_811A04980 amount: 3395.69 Euro via: Cheque timestamp: 2022/09/10 16:33
- acct_8007035F0 transfers_to acct_811A04980 amount: 407.60 Euro via: ACH timestamp: 2022/09/10 16:33
- acct_8018208C0 transfers_to acct_8006AC040 amount: 319.45 Euro via: Credit Card timestamp: 2022/09/10 16:38
- acct_8007035F0 transfers_to acct_811A04980 amount: 430.22 Euro via: Cash timestamp: 2022/09/10 16:43
- acct_8007035F0 transfers_to acct_811A04980 amount: 5665.48 Euro via: Credit Card timestamp: 2022/09/10 16:48

SUMMARY STATISTICS:
  Total transactions: 280
  Unique accounts: 24
  Total volume: 29,538,083.57
  Avg transaction: 105,493.16
  Time span: 260 units
  Max out-degree: 116 (node: 00410_8007035F0)
  Max in-degree: 41 (node: 0041215_811A04980)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)