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_01175) ===

**Nodes:**
- acct_805A60FE0 (type: Account)
- acct_8091C2560 (type: Account)
- acct_8018754D0 (type: Account)
- acct_8001364A0 (type: Account)
- acct_80082F350 (type: Account)
- acct_8008D8C30 (type: Account)
- acct_8008DB0E0 (type: Account)
- acct_800224560 (type: Account)
- acct_801DE8D10 (type: Account)
- acct_80255F6D0 (type: Account)
- acct_800818D30 (type: Account)
- acct_80005CB50 (type: Account)
- acct_8000F8070 (type: Account)
- acct_8001290F0 (type: Account)
- acct_8003C2210 (type: Account)
- acct_8081DFAB0 (type: Account)
- acct_8014612E0 (type: Account)
- acct_805190E40 (type: Account)
- acct_800172410 (type: Account)
- acct_8003A2200 (type: Account)
- acct_80FC7F430 (type: Account)
- acct_8067B9C80 (type: Account)
- acct_801A92D30 (type: Account)
- acct_808F22330 (type: Account)
- acct_80BE0C3E0 (type: Account)
- acct_801AB9890 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010642 (type: Bank)
- bank_0016606 (type: Bank)
- bank_001686 (type: Bank)
- bank_00220 (type: Bank)
- bank_002952 (type: Bank)
- bank_005836 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_011318 (type: Bank)
- bank_011405 (type: Bank)
- bank_011471 (type: Bank)
- bank_012 (type: Bank)
- bank_01362 (type: Bank)
- bank_0141312 (type: Bank)
- bank_014325 (type: Bank)
- bank_014549 (type: Bank)
- bank_016224 (type: Bank)
- bank_0214615 (type: Bank)
- bank_022205 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_805A60FE0 belongs_to bank_0010642
- acct_8091C2560 belongs_to bank_0016606
- acct_8018754D0 belongs_to bank_001686
- acct_8001364A0 belongs_to bank_001
- acct_80082F350 belongs_to bank_001
- acct_8008D8C30 belongs_to bank_001
- acct_8008DB0E0 belongs_to bank_001
- acct_800224560 belongs_to bank_00220
- acct_801DE8D10 belongs_to bank_002952
- acct_80255F6D0 belongs_to bank_005836
- acct_800818D30 belongs_to bank_00908
- acct_80005CB50 belongs_to bank_010
- acct_8000F8070 belongs_to bank_010
- acct_8001290F0 belongs_to bank_010
- acct_8003C2210 belongs_to bank_010
- acct_8081DFAB0 belongs_to bank_011318
- acct_8014612E0 belongs_to bank_011405
- acct_805190E40 belongs_to bank_011471
- acct_800172410 belongs_to bank_012
- acct_8003A2200 belongs_to bank_01362
- acct_80FC7F430 belongs_to bank_0141312
- acct_8067B9C80 belongs_to bank_014325
- acct_801A92D30 belongs_to bank_014549
- acct_808F22330 belongs_to bank_016224
- acct_80BE0C3E0 belongs_to bank_0214615
- acct_801AB9890 belongs_to bank_022205
- acct_100428660 belongs_to bank_070
- acct_8001364A0 transfers_to acct_8001364A0 amount: 10.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80005CB50 transfers_to acct_8003A2200 amount: 42290.37 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_80082F350 transfers_to acct_80082F350 amount: 119678.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8003C2210 transfers_to acct_8003C2210 amount: 8.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800172410 transfers_to acct_800172410 amount: 108030.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80BE0C3E0 transfers_to acct_80BE0C3E0 amount: 3539.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_801DE8D10 transfers_to acct_801DE8D10 amount: 10.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8014612E0 transfers_to acct_801A92D30 amount: 2075.14 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_80005CB50 transfers_to acct_8014612E0 amount: 3807.68 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_80005CB50 transfers_to acct_8000F8070 amount: 1314.94 US Dollar via: ACH timestamp: 2022/09/01 00:07
- acct_8014612E0 transfers_to acct_8014612E0 amount: 9.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8014612E0 transfers_to acct_801A92D30 amount: 1252.47 US Dollar via: Cash timestamp: 2022/09/01 00:08
- acct_80005CB50 transfers_to acct_8014612E0 amount: 2330.31 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_8014612E0 transfers_to acct_8014612E0 amount: 86045.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80082F350 transfers_to acct_80082F350 amount: 20888.08 US Dollar via: ACH timestamp: 2022/09/01 00:11
- acct_808F22330 transfers_to acct_808F22330 amount: 273122.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800224560 transfers_to acct_800224560 amount: 4764.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80005CB50 transfers_to acct_8003A2200 amount: 12335.22 US Dollar via: Cash timestamp: 2022/09/01 00:13
- acct_80082F350 transfers_to acct_80082F350 amount: 5831.14 US Dollar via: ACH timestamp: 2022/09/01 00:14
- acct_8003A2200 transfers_to acct_8003A2200 amount: 12.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_801AB9890 transfers_to acct_801AB9890 amount: 21553.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80FC7F430 transfers_to acct_80FC7F430 amount: 17.52 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8003A2200 transfers_to acct_8003A2200 amount: 330.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8014612E0 transfers_to acct_8091C2560 amount: 76182.08 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_8091C2560 transfers_to acct_8091C2560 amount: 190531.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8014612E0 transfers_to acct_8091C2560 amount: 40334.52 US Dollar via: Cash timestamp: 2022/09/01 00:26
- acct_8091C2560 transfers_to acct_8091C2560 amount: 24.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800818D30 transfers_to acct_800818D30 amount: 6.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8014612E0 transfers_to acct_8091C2560 amount: 27229.38 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_8081DFAB0 transfers_to acct_8081DFAB0 amount: 163255.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80082F350 transfers_to acct_80082F350 amount: 28515.81 US Dollar via: ACH timestamp: 2022/09/01 00:28
- acct_80005CB50 transfers_to acct_8000F8070 amount: 562.30 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_8008DB0E0 transfers_to acct_8008DB0E0 amount: 6444.73 US Dollar via: Reinvestment timestamp: 2022/09/01 01:27
- acct_8008D8C30 transfers_to acct_8008D8C30 amount: 188905.09 US Dollar via: Reinvestment timestamp: 2022/09/01 02:25
- acct_80005CB50 transfers_to acct_8008D8C30 amount: 192.21 US Dollar via: Credit Card timestamp: 2022/09/01 05:03
- acct_80005CB50 transfers_to acct_8008D8C30 amount: 102.75 US Dollar via: Cheque timestamp: 2022/09/01 05:08
- acct_8008DB0E0 transfers_to acct_80BE0C3E0 amount: 825.38 US Dollar via: Cheque timestamp: 2022/09/01 05:47
- acct_8008DB0E0 transfers_to acct_80BE0C3E0 amount: 3306.88 US Dollar via: Credit Card timestamp: 2022/09/01 05:56
- acct_80005CB50 transfers_to acct_8067B9C80 amount: 1893139.31 US Dollar via: Cheque timestamp: 2022/09/01 06:06
- acct_80005CB50 transfers_to acct_8067B9C80 amount: 27066.28 US Dollar via: Credit Card timestamp: 2022/09/01 06:14
- acct_80005CB50 transfers_to acct_8067B9C80 amount: 1246927.04 US Dollar via: ACH timestamp: 2022/09/01 06:19
- acct_805190E40 transfers_to acct_8091C2560 amount: 4208.52 US Dollar via: Cheque timestamp: 2022/09/01 06:33
- acct_805190E40 transfers_to acct_8091C2560 amount: 10884.74 US Dollar via: Credit Card timestamp: 2022/09/01 06:35
- acct_8091C2560 transfers_to acct_8091C2560 amount: 11027.38 US Dollar via: ACH timestamp: 2022/09/01 07:02
- acct_8091C2560 transfers_to acct_80FC7F430 amount: 10090.05 Swiss Franc via: Cheque timestamp: 2022/09/01 07:02
- acct_80255F6D0 transfers_to acct_80255F6D0 amount: 21.51 US Dollar via: Reinvestment timestamp: 2022/09/01 07:03
- acct_100428660 transfers_to acct_80005CB50 amount: 41.03 US Dollar via: Cheque timestamp: 2022/09/01 07:03
- acct_8091C2560 transfers_to acct_8091C2560 amount: 15776.58 US Dollar via: ACH timestamp: 2022/09/01 07:05
- acct_8091C2560 transfers_to acct_80FC7F430 amount: 14435.57 Swiss Franc via: Credit Card timestamp: 2022/09/01 07:05
- acct_80005CB50 transfers_to acct_80005CB50 amount: 1717515.76 US Dollar via: Reinvestment timestamp: 2022/09/01 07:22
- acct_100428660 transfers_to acct_80005CB50 amount: 101.19 US Dollar via: Credit Card timestamp: 2022/09/01 07:22
- acct_8081DFAB0 transfers_to acct_8081DFAB0 amount: 8.37 US Dollar via: Reinvestment timestamp: 2022/09/01 07:46
- acct_8067B9C80 transfers_to acct_8067B9C80 amount: 83456.58 US Dollar via: Reinvestment timestamp: 2022/09/01 08:08
- acct_80005CB50 transfers_to acct_800818D30 amount: 1813.88 US Dollar via: Credit Card timestamp: 2022/09/01 08:11
- acct_80005CB50 transfers_to acct_800818D30 amount: 2001.35 US Dollar via: Cheque timestamp: 2022/09/01 08:25
- acct_80005CB50 transfers_to acct_80005CB50 amount: 7.87 US Dollar via: Reinvestment timestamp: 2022/09/01 08:40
- acct_801A92D30 transfers_to acct_801A92D30 amount: 204136.78 US Dollar via: Reinvestment timestamp: 2022/09/01 12:37
- acct_80005CB50 transfers_to acct_8081DFAB0 amount: 638510.55 US Dollar via: Wire timestamp: 2022/09/01 14:10
- acct_80005CB50 transfers_to acct_8081DFAB0 amount: 367650.88 US Dollar via: Cheque timestamp: 2022/09/01 14:26
- acct_8001364A0 transfers_to acct_8001364A0 amount: 14156.48 US Dollar via: Reinvestment timestamp: 2022/09/01 14:39
- acct_80255F6D0 transfers_to acct_80255F6D0 amount: 27424.23 US Dollar via: Reinvestment timestamp: 2022/09/01 14:51
- acct_80005CB50 transfers_to acct_8001290F0 amount: 47.44 US Dollar via: Cheque timestamp: 2022/09/01 16:13
- acct_80005CB50 transfers_to acct_8001290F0 amount: 153.15 US Dollar via: Credit Card timestamp: 2022/09/01 16:20
- acct_801A92D30 transfers_to acct_801AB9890 amount: 77.36 US Dollar via: Credit Card timestamp: 2022/09/01 16:42
- acct_801A92D30 transfers_to acct_801AB9890 amount: 302.77 US Dollar via: Cheque timestamp: 2022/09/01 16:47
- acct_805A60FE0 transfers_to acct_805A60FE0 amount: 224164.04 US Dollar via: Reinvestment timestamp: 2022/09/01 17:03
- acct_800818D30 transfers_to acct_800818D30 amount: 328259.81 US Dollar via: Reinvestment timestamp: 2022/09/01 17:08
- acct_800224560 transfers_to acct_8008DB0E0 amount: 12.53 US Dollar via: ACH timestamp: 2022/09/01 17:14
- acct_800224560 transfers_to acct_8008DB0E0 amount: 93.21 US Dollar via: Credit Card timestamp: 2022/09/01 17:18
- acct_800224560 transfers_to acct_8008DB0E0 amount: 6474.58 US Dollar via: Cheque timestamp: 2022/09/01 17:28
- acct_80005CB50 transfers_to acct_800172410 amount: 855.63 US Dollar via: Cheque timestamp: 2022/09/01 18:15
- acct_80005CB50 transfers_to acct_800172410 amount: 1385.85 US Dollar via: Credit Card timestamp: 2022/09/01 18:19
- acct_801A92D30 transfers_to acct_801A92D30 amount: 15.25 US Dollar via: Reinvestment timestamp: 2022/09/01 18:19
- acct_8008DB0E0 transfers_to acct_8008DB0E0 amount: 6.59 US Dollar via: Reinvestment timestamp: 2022/09/01 18:47
- acct_80BE0C3E0 transfers_to acct_80BE0C3E0 amount: 8.49 US Dollar via: Reinvestment timestamp: 2022/09/01 18:52
- acct_8018754D0 transfers_to acct_8018754D0 amount: 345079.89 US Dollar via: ACH timestamp: 2022/09/01 19:37
- acct_8018754D0 transfers_to acct_8018754D0 amount: 9464391.03 US Dollar via: ACH timestamp: 2022/09/01 19:51
- acct_8000F8070 transfers_to acct_8000F8070 amount: 53893.83 US Dollar via: Reinvestment timestamp: 2022/09/01 20:03
- acct_80082F350 transfers_to acct_80082F350 amount: 7.88 US Dollar via: Reinvestment timestamp: 2022/09/01 20:57
- acct_8008DB0E0 transfers_to acct_8014612E0 amount: 1333.92 US Dollar via: Cheque timestamp: 2022/09/01 21:10
- acct_8008DB0E0 transfers_to acct_8014612E0 amount: 857.64 US Dollar via: Credit Card timestamp: 2022/09/01 21:11
- acct_8000F8070 transfers_to acct_8000F8070 amount: 4.76 US Dollar via: Reinvestment timestamp: 2022/09/01 21:23
- acct_800224560 transfers_to acct_800224560 amount: 11.59 US Dollar via: Reinvestment timestamp: 2022/09/01 22:25
- acct_80005CB50 transfers_to acct_8067B9C80 amount: 27066.28 US Dollar via: Credit Card timestamp: 2022/09/02 00:39
- acct_80005CB50 transfers_to acct_8067B9C80 amount: 1893139.31 US Dollar via: Cheque timestamp: 2022/09/02 00:48
- acct_80005CB50 transfers_to acct_8067B9C80 amount: 1246927.04 US Dollar via: ACH timestamp: 2022/09/02 00:57
- acct_8008DB0E0 transfers_to acct_8014612E0 amount: 857.64 US Dollar via: Credit Card timestamp: 2022/09/02 01:21
- acct_8008DB0E0 transfers_to acct_8014612E0 amount: 1333.92 US Dollar via: Cheque timestamp: 2022/09/02 01:25
- acct_80005CB50 transfers_to acct_800818D30 amount: 2001.35 US Dollar via: Cheque timestamp: 2022/09/02 02:38
- acct_80005CB50 transfers_to acct_800818D30 amount: 1813.88 US Dollar via: Credit Card timestamp: 2022/09/02 02:56
- acct_801A92D30 transfers_to acct_801AB9890 amount: 77.36 US Dollar via: Credit Card timestamp: 2022/09/02 03:12
- acct_8008DB0E0 transfers_to acct_80BE0C3E0 amount: 825.38 US Dollar via: Cheque timestamp: 2022/09/02 03:13
- acct_801A92D30 transfers_to acct_801AB9890 amount: 302.77 US Dollar via: Cheque timestamp: 2022/09/02 03:16
- acct_8008DB0E0 transfers_to acct_80BE0C3E0 amount: 3306.88 US Dollar via: Credit Card timestamp: 2022/09/02 03:28
- acct_80005CB50 transfers_to acct_801DE8D10 amount: 1453.10 US Dollar via: Cash timestamp: 2022/09/02 05:37
- acct_805190E40 transfers_to acct_8091C2560 amount: 4208.52 US Dollar via: Cheque timestamp: 2022/09/02 05:40
- acct_800224560 transfers_to acct_8008DB0E0 amount: 12.53 US Dollar via: ACH timestamp: 2022/09/02 05:41
- acct_800224560 transfers_to acct_8008DB0E0 amount: 6474.58 US Dollar via: Cheque timestamp: 2022/09/02 05:43
- acct_801A92D30 transfers_to acct_808F22330 amount: 19700.15 US Dollar via: Cheque timestamp: 2022/09/02 05:45
- acct_80005CB50 transfers_to acct_801DE8D10 amount: 18124.33 US Dollar via: Credit Card timestamp: 2022/09/02 05:47
- acct_805190E40 transfers_to acct_8091C2560 amount: 10884.74 US Dollar via: Credit Card timestamp: 2022/09/02 05:50
- acct_80005CB50 transfers_to acct_801DE8D10 amount: 17901.42 US Dollar via: Cheque timestamp: 2022/09/02 05:51
- acct_800224560 transfers_to acct_8008DB0E0 amount: 93.21 US Dollar via: Credit Card timestamp: 2022/09/02 05:58
- acct_100428660 transfers_to acct_80005CB50 amount: 41.03 US Dollar via: Cheque timestamp: 2022/09/02 06:47
- acct_100428660 transfers_to acct_80005CB50 amount: 101.19 US Dollar via: Credit Card timestamp: 2022/09/02 06:52
- acct_8014612E0 transfers_to acct_801A92D30 amount: 2075.14 US Dollar via: Cheque timestamp: 2022/09/02 07:00
- acct_8014612E0 transfers_to acct_801A92D30 amount: 1252.47 US Dollar via: Cash timestamp: 2022/09/02 07:05
- acct_80005CB50 transfers_to acct_80255F6D0 amount: 456.26 US Dollar via: Cheque timestamp: 2022/09/02 07:31
- acct_80005CB50 transfers_to acct_80255F6D0 amount: 290.45 US Dollar via: Cash timestamp: 2022/09/02 07:48
- acct_80005CB50 transfers_to acct_8003C2210 amount: 48536.71 US Dollar via: Cheque timestamp: 2022/09/02 09:10
- acct_80005CB50 transfers_to acct_8003C2210 amount: 99114.33 US Dollar via: Cash timestamp: 2022/09/02 09:26
- acct_80005CB50 transfers_to acct_8001290F0 amount: 47.44 US Dollar via: Cheque timestamp: 2022/09/02 09:35
- acct_80005CB50 transfers_to acct_8001290F0 amount: 153.15 US Dollar via: Credit Card timestamp: 2022/09/02 09:51
- acct_80005CB50 transfers_to acct_8000F8070 amount: 562.30 US Dollar via: Cheque timestamp: 2022/09/02 10:31
- acct_80005CB50 transfers_to acct_8000F8070 amount: 1314.94 US Dollar via: ACH timestamp: 2022/09/02 10:46
- acct_80082F350 transfers_to acct_801A92D30 amount: 1143.62 US Dollar via: Cheque timestamp: 2022/09/02 12:02
- acct_80082F350 transfers_to acct_801A92D30 amount: 238.36 US Dollar via: Cash timestamp: 2022/09/02 12:16
- acct_80082F350 transfers_to acct_801A92D30 amount: 1095.12 US Dollar via: Credit Card timestamp: 2022/09/02 12:18
- acct_80005CB50 transfers_to acct_8008D8C30 amount: 102.75 US Dollar via: Cheque timestamp: 2022/09/02 14:11
- acct_80005CB50 transfers_to acct_8008D8C30 amount: 192.21 US Dollar via: Credit Card timestamp: 2022/09/02 14:20
- acct_100428660 transfers_to acct_801AB9890 amount: 9321991.90 US Dollar via: Cheque timestamp: 2022/09/02 18:03
- acct_8018754D0 transfers_to acct_8018754D0 amount: 9464391.03 US Dollar via: ACH timestamp: 2022/09/02 18:07
- acct_8018754D0 transfers_to acct_8018754D0 amount: 345079.89 US Dollar via: ACH timestamp: 2022/09/02 18:22
- acct_80005CB50 transfers_to acct_80005CB50 amount: 41503.38 US Dollar via: Cheque timestamp: 2022/09/02 19:17
- acct_80005CB50 transfers_to acct_800172410 amount: 855.63 US Dollar via: Cheque timestamp: 2022/09/02 19:30
- acct_80005CB50 transfers_to acct_800172410 amount: 1385.85 US Dollar via: Credit Card timestamp: 2022/09/02 19:45
- acct_80005CB50 transfers_to acct_805A60FE0 amount: 9061.38 US Dollar via: ACH timestamp: 2022/09/02 21:02
- acct_80005CB50 transfers_to acct_805A60FE0 amount: 63342.59 US Dollar via: Cheque timestamp: 2022/09/02 21:19
- acct_80005CB50 transfers_to acct_8081DFAB0 amount: 367650.88 US Dollar via: Cheque timestamp: 2022/09/02 21:33
- acct_80005CB50 transfers_to acct_8081DFAB0 amount: 638510.55 US Dollar via: Wire timestamp: 2022/09/02 21:41
- acct_8091C2560 transfers_to acct_8091C2560 amount: 11027.38 US Dollar via: ACH timestamp: 2022/09/02 23:30
- acct_8091C2560 transfers_to acct_80FC7F430 amount: 10090.05 Swiss Franc via: Cheque timestamp: 2022/09/02 23:30
- acct_80005CB50 transfers_to acct_8001364A0 amount: 39893.59 US Dollar via: Cheque timestamp: 2022/09/02 23:30
- acct_80005CB50 transfers_to acct_8001364A0 amount: 10468.11 US Dollar via: Cash timestamp: 2022/09/02 23:33
- acct_8008D8C30 transfers_to acct_8008D8C30 amount: 447.37 US Dollar via: Credit Card timestamp: 2022/09/02 23:36
- acct_8008D8C30 transfers_to acct_8008D8C30 amount: 1745.44 US Dollar via: Cheque timestamp: 2022/09/02 23:48
- acct_8008D8C30 transfers_to acct_8008D8C30 amount: 431.45 US Dollar via: Cash timestamp: 2022/09/02 23:56
- acct_8091C2560 transfers_to acct_8091C2560 amount: 15776.58 US Dollar via: ACH timestamp: 2022/09/02 23:59
- acct_8091C2560 transfers_to acct_80FC7F430 amount: 14435.57 Swiss Franc via: Credit Card timestamp: 2022/09/02 23:59
- acct_8018754D0 transfers_to acct_801A92D30 amount: 291.07 US Dollar via: Credit Card timestamp: 2022/09/03 00:27
- acct_8008DB0E0 transfers_to acct_8014612E0 amount: 857.64 US Dollar via: Credit Card timestamp: 2022/09/03 02:02
- acct_8008DB0E0 transfers_to acct_8014612E0 amount: 1333.92 US Dollar via: Cheque timestamp: 2022/09/03 02:16
- acct_100428660 transfers_to acct_80005CB50 amount: 101.19 US Dollar via: Credit Card timestamp: 2022/09/03 02:38
- acct_100428660 transfers_to acct_80005CB50 amount: 41.03 US Dollar via: Cheque timestamp: 2022/09/03 02:44
- acct_80005CB50 transfers_to acct_8000F8070 amount: 562.30 US Dollar via: Cheque timestamp: 2022/09/03 09:46
- acct_80005CB50 transfers_to acct_8000F8070 amount: 1314.94 US Dollar via: ACH timestamp: 2022/09/03 09:46
- acct_8014612E0 transfers_to acct_801A92D30 amount: 1252.47 US Dollar via: Cash timestamp: 2022/09/03 11:03
- acct_8014612E0 transfers_to acct_801A92D30 amount: 2075.14 US Dollar via: Cheque timestamp: 2022/09/03 11:22
- acct_80005CB50 transfers_to acct_8081DFAB0 amount: 638510.55 US Dollar via: Wire timestamp: 2022/09/03 17:01
- acct_80005CB50 transfers_to acct_8081DFAB0 amount: 367650.88 US Dollar via: Cheque timestamp: 2022/09/03 17:09
- acct_801A92D30 transfers_to acct_801AB9890 amount: 302.77 US Dollar via: Cheque timestamp: 2022/09/03 17:39
- acct_801A92D30 transfers_to acct_801AB9890 amount: 77.36 US Dollar via: Credit Card timestamp: 2022/09/03 17:42
- acct_80005CB50 transfers_to acct_8081DFAB0 amount: 638510.55 US Dollar via: Wire timestamp: 2022/09/04 09:02
- acct_80005CB50 transfers_to acct_8081DFAB0 amount: 367650.88 US Dollar via: Cheque timestamp: 2022/09/04 09:26
- acct_80005CB50 transfers_to acct_8000F8070 amount: 1314.94 US Dollar via: ACH timestamp: 2022/09/04 10:06
- acct_80005CB50 transfers_to acct_8000F8070 amount: 562.30 US Dollar via: Cheque timestamp: 2022/09/04 10:11
- acct_8008DB0E0 transfers_to acct_8014612E0 amount: 1333.92 US Dollar via: Cheque timestamp: 2022/09/04 12:03
- acct_8014612E0 transfers_to acct_801A92D30 amount: 2075.14 US Dollar via: Cheque timestamp: 2022/09/04 12:09
- acct_8008DB0E0 transfers_to acct_8014612E0 amount: 857.64 US Dollar via: Credit Card timestamp: 2022/09/04 12:17
- acct_8014612E0 transfers_to acct_801A92D30 amount: 1252.47 US Dollar via: Cash timestamp: 2022/09/04 12:27
- acct_801A92D30 transfers_to acct_801AB9890 amount: 77.36 US Dollar via: Credit Card timestamp: 2022/09/04 17:05
- acct_801A92D30 transfers_to acct_801AB9890 amount: 302.77 US Dollar via: Cheque timestamp: 2022/09/04 17:24
- acct_100428660 transfers_to acct_80005CB50 amount: 101.19 US Dollar via: Credit Card timestamp: 2022/09/04 22:39
- acct_100428660 transfers_to acct_80005CB50 amount: 41.03 US Dollar via: Cheque timestamp: 2022/09/04 22:44
- acct_801A92D30 transfers_to acct_801AB9890 amount: 77.36 US Dollar via: Credit Card timestamp: 2022/09/05 00:42
- acct_801A92D30 transfers_to acct_801AB9890 amount: 302.77 US Dollar via: Cheque timestamp: 2022/09/05 00:57
- acct_80005CB50 transfers_to acct_8008D8C30 amount: 102.75 US Dollar via: Cheque timestamp: 2022/09/05 01:51
- acct_80005CB50 transfers_to acct_8008D8C30 amount: 192.21 US Dollar via: Credit Card timestamp: 2022/09/05 01:56
- acct_800224560 transfers_to acct_8008DB0E0 amount: 6474.58 US Dollar via: Cheque timestamp: 2022/09/05 03:03
- acct_800224560 transfers_to acct_8008DB0E0 amount: 93.21 US Dollar via: Credit Card timestamp: 2022/09/05 03:03
- acct_800224560 transfers_to acct_8008DB0E0 amount: 12.53 US Dollar via: ACH timestamp: 2022/09/05 03:28
- acct_8008DB0E0 transfers_to acct_8014612E0 amount: 1333.92 US Dollar via: Cheque timestamp: 2022/09/05 03:38
- acct_8008DB0E0 transfers_to acct_8014612E0 amount: 857.64 US Dollar via: Credit Card timestamp: 2022/09/05 03:38
- acct_80005CB50 transfers_to acct_800172410 amount: 855.63 US Dollar via: Cheque timestamp: 2022/09/05 05:36
- acct_80005CB50 transfers_to acct_800172410 amount: 1385.85 US Dollar via: Credit Card timestamp: 2022/09/05 05:39
- acct_100428660 transfers_to acct_80005CB50 amount: 101.19 US Dollar via: Credit Card timestamp: 2022/09/05 06:19
- acct_100428660 transfers_to acct_80005CB50 amount: 41.03 US Dollar via: Cheque timestamp: 2022/09/05 06:28
- acct_80005CB50 transfers_to acct_8001290F0 amount: 153.15 US Dollar via: Credit Card timestamp: 2022/09/05 08:02
- acct_80005CB50 transfers_to acct_8001290F0 amount: 47.44 US Dollar via: Cheque timestamp: 2022/09/05 08:03
- acct_8091C2560 transfers_to acct_8091C2560 amount: 11027.38 US Dollar via: ACH timestamp: 2022/09/05 08:35
- acct_8091C2560 transfers_to acct_80FC7F430 amount: 10090.05 Swiss Franc via: Cheque timestamp: 2022/09/05 08:35
- acct_8091C2560 transfers_to acct_8091C2560 amount: 15776.58 US Dollar via: ACH timestamp: 2022/09/05 08:53
- acct_8091C2560 transfers_to acct_80FC7F430 amount: 14435.57 Swiss Franc via: Credit Card timestamp: 2022/09/05 08:53
- acct_80005CB50 transfers_to acct_8000F8070 amount: 562.30 US Dollar via: Cheque timestamp: 2022/09/05 09:46
- acct_80005CB50 transfers_to acct_8000F8070 amount: 1314.94 US Dollar via: ACH timestamp: 2022/09/05 09:52
- acct_80005CB50 transfers_to acct_8081DFAB0 amount: 367650.88 US Dollar via: Cheque timestamp: 2022/09/05 14:41
- acct_80005CB50 transfers_to acct_8081DFAB0 amount: 638510.55 US Dollar via: Wire timestamp: 2022/09/05 14:43
- acct_8018754D0 transfers_to acct_8018754D0 amount: 9464391.03 US Dollar via: ACH timestamp: 2022/09/05 16:31
- acct_8018754D0 transfers_to acct_8018754D0 amount: 345079.89 US Dollar via: ACH timestamp: 2022/09/05 16:35
- acct_8008DB0E0 transfers_to acct_80BE0C3E0 amount: 3306.88 US Dollar via: Credit Card timestamp: 2022/09/05 17:41
- acct_8008DB0E0 transfers_to acct_80BE0C3E0 amount: 825.38 US Dollar via: Cheque timestamp: 2022/09/05 17:47
- acct_805190E40 transfers_to acct_8091C2560 amount: 10884.74 US Dollar via: Credit Card timestamp: 2022/09/05 19:42
- acct_805190E40 transfers_to acct_8091C2560 amount: 4208.52 US Dollar via: Cheque timestamp: 2022/09/05 19:59
- acct_80005CB50 transfers_to acct_800818D30 amount: 2001.35 US Dollar via: Cheque timestamp: 2022/09/05 22:00
- acct_8014612E0 transfers_to acct_801A92D30 amount: 1252.47 US Dollar via: Cash timestamp: 2022/09/05 22:02
- acct_80005CB50 transfers_to acct_800818D30 amount: 1813.88 US Dollar via: Credit Card timestamp: 2022/09/05 22:13
- acct_8014612E0 transfers_to acct_801A92D30 amount: 2075.14 US Dollar via: Cheque timestamp: 2022/09/05 22:21
- acct_80005CB50 transfers_to acct_8067B9C80 amount: 1893139.31 US Dollar via: Cheque timestamp: 2022/09/05 23:43
- acct_80005CB50 transfers_to acct_8067B9C80 amount: 1246927.04 US Dollar via: ACH timestamp: 2022/09/05 23:50
- acct_80005CB50 transfers_to acct_8067B9C80 amount: 27066.28 US Dollar via: Credit Card timestamp: 2022/09/05 23:55
- acct_8008DB0E0 transfers_to acct_8014612E0 amount: 1333.92 US Dollar via: Cheque timestamp: 2022/09/06 00:31
- acct_8008DB0E0 transfers_to acct_80BE0C3E0 amount: 825.38 US Dollar via: Cheque timestamp: 2022/09/06 00:39
- acct_8008DB0E0 transfers_to acct_80BE0C3E0 amount: 3306.88 US Dollar via: Credit Card timestamp: 2022/09/06 00:39
- acct_8008DB0E0 transfers_to acct_8014612E0 amount: 857.64 US Dollar via: Credit Card timestamp: 2022/09/06 00:44
- acct_80005CB50 transfers_to acct_8008D8C30 amount: 192.21 US Dollar via: Credit Card timestamp: 2022/09/06 01:02
- acct_80005CB50 transfers_to acct_8008D8C30 amount: 102.75 US Dollar via: Cheque timestamp: 2022/09/06 01:22
- acct_8091C2560 transfers_to acct_8091C2560 amount: 11027.38 US Dollar via: ACH timestamp: 2022/09/06 02:07
- acct_8091C2560 transfers_to acct_80FC7F430 amount: 10090.05 Swiss Franc via: Cheque timestamp: 2022/09/06 02:07
- acct_8091C2560 transfers_to acct_8091C2560 amount: 15776.58 US Dollar via: ACH timestamp: 2022/09/06 02:19
- acct_8091C2560 transfers_to acct_80FC7F430 amount: 14435.57 Swiss Franc via: Credit Card timestamp: 2022/09/06 02:19
- acct_801A92D30 transfers_to acct_801AB9890 amount: 302.77 US Dollar via: Cheque timestamp: 2022/09/06 06:05
- acct_801A92D30 transfers_to acct_801AB9890 amount: 77.36 US Dollar via: Credit Card timestamp: 2022/09/06 06:12
- acct_80005CB50 transfers_to acct_800172410 amount: 1385.85 US Dollar via: Credit Card timestamp: 2022/09/06 06:32
- acct_80005CB50 transfers_to acct_800172410 amount: 855.63 US Dollar via: Cheque timestamp: 2022/09/06 06:45
- acct_805190E40 transfers_to acct_8091C2560 amount: 10884.74 US Dollar via: Credit Card timestamp: 2022/09/06 11:11
- acct_805190E40 transfers_to acct_8091C2560 amount: 4208.52 US Dollar via: Cheque timestamp: 2022/09/06 11:15
- acct_8014612E0 transfers_to acct_801A92D30 amount: 1252.47 US Dollar via: Cash timestamp: 2022/09/06 13:07
- acct_8014612E0 transfers_to acct_801A92D30 amount: 2075.14 US Dollar via: Cheque timestamp: 2022/09/06 13:21
- acct_8000F8070 transfers_to acct_8000F8070 amount: 16737.90 US Dollar via: ACH timestamp: 2022/09/06 14:01
- acct_80005CB50 transfers_to acct_800818D30 amount: 1813.88 US Dollar via: Credit Card timestamp: 2022/09/06 14:07
- acct_80005CB50 transfers_to acct_800818D30 amount: 2001.35 US Dollar via: Cheque timestamp: 2022/09/06 14:18
- acct_80005CB50 transfers_to acct_8000F8070 amount: 1314.94 US Dollar via: ACH timestamp: 2022/09/06 15:12
- acct_80005CB50 transfers_to acct_8000F8070 amount: 562.30 US Dollar via: Cheque timestamp: 2022/09/06 15:22
- acct_8018754D0 transfers_to acct_8018754D0 amount: 345079.89 US Dollar via: ACH timestamp: 2022/09/06 19:03
- acct_8018754D0 transfers_to acct_8018754D0 amount: 9464391.03 US Dollar via: ACH timestamp: 2022/09/06 19:08
- acct_800224560 transfers_to acct_8008DB0E0 amount: 12.53 US Dollar via: ACH timestamp: 2022/09/06 19:09
- acct_800224560 transfers_to acct_8008DB0E0 amount: 93.21 US Dollar via: Credit Card timestamp: 2022/09/06 19:13
- acct_800224560 transfers_to acct_8008DB0E0 amount: 6474.58 US Dollar via: Cheque timestamp: 2022/09/06 19:29
- acct_80005CB50 transfers_to acct_8001290F0 amount: 153.15 US Dollar via: Credit Card timestamp: 2022/09/06 19:36
- acct_80005CB50 transfers_to acct_8001290F0 amount: 47.44 US Dollar via: Cheque timestamp: 2022/09/06 19:41
- acct_100428660 transfers_to acct_80005CB50 amount: 101.19 US Dollar via: Credit Card timestamp: 2022/09/06 21:46
- acct_100428660 transfers_to acct_80005CB50 amount: 41.03 US Dollar via: Cheque timestamp: 2022/09/06 21:59
- acct_80005CB50 transfers_to acct_8081DFAB0 amount: 638510.55 US Dollar via: Wire timestamp: 2022/09/06 22:03
- acct_80005CB50 transfers_to acct_8081DFAB0 amount: 367650.88 US Dollar via: Cheque timestamp: 2022/09/06 22:08
- acct_80005CB50 transfers_to acct_8067B9C80 amount: 1893139.31 US Dollar via: Cheque timestamp: 2022/09/06 23:34
- acct_80005CB50 transfers_to acct_8067B9C80 amount: 27066.28 US Dollar via: Credit Card timestamp: 2022/09/06 23:41
- acct_80005CB50 transfers_to acct_8067B9C80 amount: 1246927.04 US Dollar via: ACH timestamp: 2022/09/06 23:59
- acct_80005CB50 transfers_to acct_800172410 amount: 1385.85 US Dollar via: Credit Card timestamp: 2022/09/07 02:11
- acct_80005CB50 transfers_to acct_800172410 amount: 855.63 US Dollar via: Cheque timestamp: 2022/09/07 02:24
- acct_8014612E0 transfers_to acct_801A92D30 amount: 1252.47 US Dollar via: Cash timestamp: 2022/09/07 02:54
- acct_8014612E0 transfers_to acct_801A92D30 amount: 2075.14 US Dollar via: Cheque timestamp: 2022/09/07 02:56
- acct_8018754D0 transfers_to acct_8018754D0 amount: 345079.89 US Dollar via: ACH timestamp: 2022/09/07 08:34
- acct_8018754D0 transfers_to acct_8018754D0 amount: 9464391.03 US Dollar via: ACH timestamp: 2022/09/07 08:58
- acct_8008DB0E0 transfers_to acct_80BE0C3E0 amount: 825.38 US Dollar via: Cheque timestamp: 2022/09/07 09:31
- acct_8008DB0E0 transfers_to acct_80BE0C3E0 amount: 3306.88 US Dollar via: Credit Card timestamp: 2022/09/07 09:34
- acct_80005CB50 transfers_to acct_800818D30 amount: 2001.35 US Dollar via: Cheque timestamp: 2022/09/07 10:03
- acct_100428660 transfers_to acct_80005CB50 amount: 41.03 US Dollar via: Cheque timestamp: 2022/09/07 10:10
- acct_80005CB50 transfers_to acct_800818D30 amount: 1813.88 US Dollar via: Credit Card timestamp: 2022/09/07 10:20
- acct_100428660 transfers_to acct_80005CB50 amount: 101.19 US Dollar via: Credit Card timestamp: 2022/09/07 10:28
- acct_805190E40 transfers_to acct_8091C2560 amount: 4208.52 US Dollar via: Cheque timestamp: 2022/09/07 11:35
- acct_805190E40 transfers_to acct_8091C2560 amount: 10884.74 US Dollar via: Credit Card timestamp: 2022/09/07 11:58
- acct_8008DB0E0 transfers_to acct_8014612E0 amount: 857.64 US Dollar via: Credit Card timestamp: 2022/09/07 13:36
- acct_80005CB50 transfers_to acct_8081DFAB0 amount: 638510.55 US Dollar via: Wire timestamp: 2022/09/07 13:37
- acct_8008DB0E0 transfers_to acct_8014612E0 amount: 1333.92 US Dollar via: Cheque timestamp: 2022/09/07 13:39
- acct_80005CB50 transfers_to acct_8081DFAB0 amount: 367650.88 US Dollar via: Cheque timestamp: 2022/09/07 13:39
- acct_80005CB50 transfers_to acct_8000F8070 amount: 1314.94 US Dollar via: ACH timestamp: 2022/09/07 16:48
- acct_80005CB50 transfers_to acct_8000F8070 amount: 562.30 US Dollar via: Cheque timestamp: 2022/09/07 16:50
- acct_8091C2560 transfers_to acct_8091C2560 amount: 11027.38 US Dollar via: ACH timestamp: 2022/09/07 17:02
- acct_8091C2560 transfers_to acct_80FC7F430 amount: 10090.05 Swiss Franc via: Cheque timestamp: 2022/09/07 17:02
- acct_80005CB50 transfers_to acct_8067B9C80 amount: 27066.28 US Dollar via: Credit Card timestamp: 2022/09/07 17:08
- acct_80005CB50 transfers_to acct_8067B9C80 amount: 1246927.04 US Dollar via: ACH timestamp: 2022/09/07 17:17
- acct_80005CB50 transfers_to acct_8067B9C80 amount: 1893139.31 US Dollar via: Cheque timestamp: 2022/09/07 17:22
- acct_8091C2560 transfers_to acct_8091C2560 amount: 15776.58 US Dollar via: ACH timestamp: 2022/09/07 17:29
- acct_8091C2560 transfers_to acct_80FC7F430 amount: 14435.57 Swiss Franc via: Credit Card timestamp: 2022/09/07 17:29
- acct_80005CB50 transfers_to acct_8001290F0 amount: 153.15 US Dollar via: Credit Card timestamp: 2022/09/07 17:48
- acct_80005CB50 transfers_to acct_8001290F0 amount: 47.44 US Dollar via: Cheque timestamp: 2022/09/07 17:54
- acct_80005CB50 transfers_to acct_8008D8C30 amount: 192.21 US Dollar via: Credit Card timestamp: 2022/09/07 22:38
- acct_80005CB50 transfers_to acct_8008D8C30 amount: 102.75 US Dollar via: Cheque timestamp: 2022/09/07 22:44
- acct_800224560 transfers_to acct_8008DB0E0 amount: 93.21 US Dollar via: Credit Card timestamp: 2022/09/07 23:02
- acct_800224560 transfers_to acct_8008DB0E0 amount: 6474.58 US Dollar via: Cheque timestamp: 2022/09/07 23:15
- acct_800224560 transfers_to acct_8008DB0E0 amount: 12.53 US Dollar via: ACH timestamp: 2022/09/07 23:28
- acct_801A92D30 transfers_to acct_801AB9890 amount: 77.36 US Dollar via: Credit Card timestamp: 2022/09/07 23:43
- acct_801A92D30 transfers_to acct_801AB9890 amount: 302.77 US Dollar via: Cheque timestamp: 2022/09/07 23:49
- acct_100428660 transfers_to acct_80005CB50 amount: 101.19 US Dollar via: Credit Card timestamp: 2022/09/08 02:07
- acct_8018754D0 transfers_to acct_8018754D0 amount: 345079.89 US Dollar via: ACH timestamp: 2022/09/08 02:10
- acct_100428660 transfers_to acct_80005CB50 amount: 41.03 US Dollar via: Cheque timestamp: 2022/09/08 02:10
- acct_8018754D0 transfers_to acct_8018754D0 amount: 9464391.03 US Dollar via: ACH timestamp: 2022/09/08 02:19
- acct_80005CB50 transfers_to acct_800818D30 amount: 1813.88 US Dollar via: Credit Card timestamp: 2022/09/08 04:17
- acct_80005CB50 transfers_to acct_800818D30 amount: 2001.35 US Dollar via: Cheque timestamp: 2022/09/08 04:27
- acct_801A92D30 transfers_to acct_801AB9890 amount: 77.36 US Dollar via: Credit Card timestamp: 2022/09/08 07:05
- acct_801A92D30 transfers_to acct_801AB9890 amount: 302.77 US Dollar via: Cheque timestamp: 2022/09/08 07:22
- acct_80005CB50 transfers_to acct_8001290F0 amount: 153.15 US Dollar via: Credit Card timestamp: 2022/09/08 09:30
- acct_805190E40 transfers_to acct_8091C2560 amount: 10884.74 US Dollar via: Credit Card timestamp: 2022/09/08 09:42
- acct_80005CB50 transfers_to acct_8001290F0 amount: 47.44 US Dollar via: Cheque timestamp: 2022/09/08 09:43
- acct_8008DB0E0 transfers_to acct_80BE0C3E0 amount: 3306.88 US Dollar via: Credit Card timestamp: 2022/09/08 09:46
- acct_805190E40 transfers_to acct_8091C2560 amount: 4208.52 US Dollar via: Cheque timestamp: 2022/09/08 09:55
- acct_8008DB0E0 transfers_to acct_80BE0C3E0 amount: 825.38 US Dollar via: Cheque timestamp: 2022/09/08 09:58
- acct_80005CB50 transfers_to acct_8067B9C80 amount: 1246927.04 US Dollar via: ACH timestamp: 2022/09/08 11:37
- acct_80005CB50 transfers_to acct_8067B9C80 amount: 1893139.31 US Dollar via: Cheque timestamp: 2022/09/08 11:41
- acct_80005CB50 transfers_to acct_8067B9C80 amount: 27066.28 US Dollar via: Credit Card timestamp: 2022/09/08 11:49
- acct_8014612E0 transfers_to acct_801A92D30 amount: 1252.47 US Dollar via: Cash timestamp: 2022/09/08 14:24
- acct_80005CB50 transfers_to acct_800172410 amount: 855.63 US Dollar via: Cheque timestamp: 2022/09/08 14:25
- acct_8014612E0 transfers_to acct_801A92D30 amount: 2075.14 US Dollar via: Cheque timestamp: 2022/09/08 14:26
- acct_80005CB50 transfers_to acct_800172410 amount: 1385.85 US Dollar via: Credit Card timestamp: 2022/09/08 14:26
- acct_8091C2560 transfers_to acct_8091C2560 amount: 11027.38 US Dollar via: ACH timestamp: 2022/09/08 15:19
- acct_8091C2560 transfers_to acct_80FC7F430 amount: 10090.05 Swiss Franc via: Cheque timestamp: 2022/09/08 15:19
- acct_8091C2560 transfers_to acct_8091C2560 amount: 15776.58 US Dollar via: ACH timestamp: 2022/09/08 15:20
- acct_8091C2560 transfers_to acct_80FC7F430 amount: 14435.57 Swiss Franc via: Credit Card timestamp: 2022/09/08 15:20
- acct_80005CB50 transfers_to acct_8081DFAB0 amount: 367650.88 US Dollar via: Cheque timestamp: 2022/09/08 19:03
- acct_80005CB50 transfers_to acct_8081DFAB0 amount: 638510.55 US Dollar via: Wire timestamp: 2022/09/08 19:15
- acct_80005CB50 transfers_to acct_8008D8C30 amount: 192.21 US Dollar via: Credit Card timestamp: 2022/09/08 20:48
- acct_80005CB50 transfers_to acct_8008D8C30 amount: 102.75 US Dollar via: Cheque timestamp: 2022/09/08 20:59
- acct_80005CB50 transfers_to acct_8000F8070 amount: 1314.94 US Dollar via: ACH timestamp: 2022/09/08 21:24
- acct_80005CB50 transfers_to acct_8000F8070 amount: 562.30 US Dollar via: Cheque timestamp: 2022/09/08 21:27
- acct_8008DB0E0 transfers_to acct_8014612E0 amount: 1333.92 US Dollar via: Cheque timestamp: 2022/09/08 22:13
- acct_8008DB0E0 transfers_to acct_8014612E0 amount: 857.64 US Dollar via: Credit Card timestamp: 2022/09/08 22:21
- acct_800224560 transfers_to acct_8008DB0E0 amount: 6474.58 US Dollar via: Cheque timestamp: 2022/09/08 22:46
- acct_800224560 transfers_to acct_8008DB0E0 amount: 12.53 US Dollar via: ACH timestamp: 2022/09/08 22:50
- acct_800224560 transfers_to acct_8008DB0E0 amount: 93.21 US Dollar via: Credit Card timestamp: 2022/09/08 22:58
- acct_80005CB50 transfers_to acct_8000F8070 amount: 1314.94 US Dollar via: ACH timestamp: 2022/09/09 00:36
- acct_80005CB50 transfers_to acct_8000F8070 amount: 562.30 US Dollar via: Cheque timestamp: 2022/09/09 00:45
- acct_80005CB50 transfers_to acct_8003C2210 amount: 99114.33 US Dollar via: Cash timestamp: 2022/09/09 01:38
- acct_80005CB50 transfers_to acct_8003C2210 amount: 48536.71 US Dollar via: Cheque timestamp: 2022/09/09 01:52
- acct_80005CB50 transfers_to acct_800818D30 amount: 2001.35 US Dollar via: Cheque timestamp: 2022/09/09 02:30
- acct_80005CB50 transfers_to acct_800818D30 amount: 1813.88 US Dollar via: Credit Card timestamp: 2022/09/09 02:32
- acct_80005CB50 transfers_to acct_80005CB50 amount: 41503.38 US Dollar via: Cheque timestamp: 2022/09/09 03:28
- acct_80005CB50 transfers_to acct_8008D8C30 amount: 192.21 US Dollar via: Credit Card timestamp: 2022/09/09 03:39
- acct_80005CB50 transfers_to acct_8008D8C30 amount: 102.75 US Dollar via: Cheque timestamp: 2022/09/09 03:40
- acct_8018754D0 transfers_to acct_8018754D0 amount: 9464391.03 US Dollar via: ACH timestamp: 2022/09/09 05:01
- acct_8018754D0 transfers_to acct_8018754D0 amount: 345079.89 US Dollar via: ACH timestamp: 2022/09/09 05:27
- acct_100428660 transfers_to acct_80005CB50 amount: 41.03 US Dollar via: Cheque timestamp: 2022/09/09 05:30
- acct_100428660 transfers_to acct_80005CB50 amount: 101.19 US Dollar via: Credit Card timestamp: 2022/09/09 05:53
- acct_80005CB50 transfers_to acct_800172410 amount: 1385.85 US Dollar via: Credit Card timestamp: 2022/09/09 06:00
- acct_80005CB50 transfers_to acct_800172410 amount: 855.63 US Dollar via: Cheque timestamp: 2022/09/09 06:08
- acct_800224560 transfers_to acct_8008DB0E0 amount: 12.53 US Dollar via: ACH timestamp: 2022/09/09 06:38
- acct_800224560 transfers_to acct_8008DB0E0 amount: 93.21 US Dollar via: Credit Card timestamp: 2022/09/09 06:41
- acct_800224560 transfers_to acct_8008DB0E0 amount: 6474.58 US Dollar via: Cheque timestamp: 2022/09/09 06:45
- acct_8008DB0E0 transfers_to acct_8014612E0 amount: 1333.92 US Dollar via: Cheque timestamp: 2022/09/09 07:09
- acct_8014612E0 transfers_to acct_801A92D30 amount: 2075.14 US Dollar via: Cheque timestamp: 2022/09/09 07:22
- acct_8014612E0 transfers_to acct_801A92D30 amount: 1252.47 US Dollar via: Cash timestamp: 2022/09/09 07:22
- acct_8008DB0E0 transfers_to acct_8014612E0 amount: 857.64 US Dollar via: Credit Card timestamp: 2022/09/09 07:29
- acct_8008D8C30 transfers_to acct_8008D8C30 amount: 431.45 US Dollar via: Cash timestamp: 2022/09/09 08:09
- acct_8008D8C30 transfers_to acct_8008D8C30 amount: 1745.44 US Dollar via: Cheque timestamp: 2022/09/09 08:11
- acct_8008D8C30 transfers_to acct_8008D8C30 amount: 447.37 US Dollar via: Credit Card timestamp: 2022/09/09 08:11
- acct_80005CB50 transfers_to acct_80255F6D0 amount: 290.45 US Dollar via: Cash timestamp: 2022/09/09 09:40
- acct_80005CB50 transfers_to acct_80255F6D0 amount: 456.26 US Dollar via: Cheque timestamp: 2022/09/09 09:50
- acct_8008DB0E0 transfers_to acct_80BE0C3E0 amount: 825.38 US Dollar via: Cheque timestamp: 2022/09/09 11:36
- acct_8008DB0E0 transfers_to acct_80BE0C3E0 amount: 3306.88 US Dollar via: Credit Card timestamp: 2022/09/09 11:37
- acct_80005CB50 transfers_to acct_8067B9C80 amount: 27066.28 US Dollar via: Credit Card timestamp: 2022/09/09 14:31
- acct_80005CB50 transfers_to acct_8067B9C80 amount: 1893139.31 US Dollar via: Cheque timestamp: 2022/09/09 14:43
- acct_80005CB50 transfers_to acct_8081DFAB0 amount: 367650.88 US Dollar via: Cheque timestamp: 2022/09/09 14:43
- acct_80005CB50 transfers_to acct_8067B9C80 amount: 1246927.04 US Dollar via: ACH timestamp: 2022/09/09 14:55
- acct_80005CB50 transfers_to acct_8081DFAB0 amount: 638510.55 US Dollar via: Wire timestamp: 2022/09/09 14:55
- acct_80082F350 transfers_to acct_801A92D30 amount: 1143.62 US Dollar via: Cheque timestamp: 2022/09/09 16:16
- acct_80082F350 transfers_to acct_801A92D30 amount: 238.36 US Dollar via: Cash timestamp: 2022/09/09 16:20
- acct_80082F350 transfers_to acct_801A92D30 amount: 1095.12 US Dollar via: Credit Card timestamp: 2022/09/09 16:21
- acct_801A92D30 transfers_to acct_801AB9890 amount: 77.36 US Dollar via: Credit Card timestamp: 2022/09/09 17:35
- acct_805190E40 transfers_to acct_8091C2560 amount: 4208.52 US Dollar via: Cheque timestamp: 2022/09/09 17:41
- acct_805190E40 transfers_to acct_8091C2560 amount: 10884.74 US Dollar via: Credit Card timestamp: 2022/09/09 17:49
- acct_801A92D30 transfers_to acct_801AB9890 amount: 302.77 US Dollar via: Cheque timestamp: 2022/09/09 17:58
- acct_80005CB50 transfers_to acct_801DE8D10 amount: 17901.42 US Dollar via: Cheque timestamp: 2022/09/09 18:06
- acct_80005CB50 transfers_to acct_801DE8D10 amount: 1453.10 US Dollar via: Cash timestamp: 2022/09/09 18:19
- acct_80005CB50 transfers_to acct_801DE8D10 amount: 18124.33 US Dollar via: Credit Card timestamp: 2022/09/09 18:29
- acct_80005CB50 transfers_to acct_8001364A0 amount: 39893.59 US Dollar via: Cheque timestamp: 2022/09/09 19:20
- acct_80005CB50 transfers_to acct_8001364A0 amount: 10468.11 US Dollar via: Cash timestamp: 2022/09/09 19:22
- acct_80005CB50 transfers_to acct_8001290F0 amount: 153.15 US Dollar via: Credit Card timestamp: 2022/09/09 22:00
- acct_80005CB50 transfers_to acct_8001290F0 amount: 47.44 US Dollar via: Cheque timestamp: 2022/09/09 22:06
- acct_8091C2560 transfers_to acct_8091C2560 amount: 11027.38 US Dollar via: ACH timestamp: 2022/09/09 23:57
- acct_8091C2560 transfers_to acct_80FC7F430 amount: 10090.05 Swiss Franc via: Cheque timestamp: 2022/09/09 23:57
- acct_8091C2560 transfers_to acct_8091C2560 amount: 15776.58 US Dollar via: ACH timestamp: 2022/09/09 23:59
- acct_8091C2560 transfers_to acct_80FC7F430 amount: 14435.57 Swiss Franc via: Credit Card timestamp: 2022/09/09 23:59
- acct_8014612E0 transfers_to acct_801A92D30 amount: 1252.47 US Dollar via: Cash timestamp: 2022/09/10 02:25
- acct_8014612E0 transfers_to acct_801A92D30 amount: 2075.14 US Dollar via: Cheque timestamp: 2022/09/10 02:29
- acct_80005CB50 transfers_to acct_8081DFAB0 amount: 367650.88 US Dollar via: Cheque timestamp: 2022/09/10 05:25
- acct_80005CB50 transfers_to acct_8081DFAB0 amount: 638510.55 US Dollar via: Wire timestamp: 2022/09/10 05:27
- acct_100428660 transfers_to acct_80005CB50 amount: 41.03 US Dollar via: Cheque timestamp: 2022/09/10 05:41
- acct_100428660 transfers_to acct_80005CB50 amount: 101.19 US Dollar via: Credit Card timestamp: 2022/09/10 05:53
- acct_80005CB50 transfers_to acct_8000F8070 amount: 1314.94 US Dollar via: ACH timestamp: 2022/09/10 15:04
- acct_80005CB50 transfers_to acct_8000F8070 amount: 562.30 US Dollar via: Cheque timestamp: 2022/09/10 15:16
- acct_8008DB0E0 transfers_to acct_8014612E0 amount: 1333.92 US Dollar via: Cheque timestamp: 2022/09/10 15:35
- acct_8008DB0E0 transfers_to acct_8014612E0 amount: 857.64 US Dollar via: Credit Card timestamp: 2022/09/10 15:45
- acct_801A92D30 transfers_to acct_801AB9890 amount: 302.77 US Dollar via: Cheque timestamp: 2022/09/10 23:14
- acct_801A92D30 transfers_to acct_801AB9890 amount: 77.36 US Dollar via: Credit Card timestamp: 2022/09/10 23:15

SUMMARY STATISTICS:
  Total transactions: 373
  Unique accounts: 27
  Total volume: 115,638,796.60
  Avg transaction: 310,023.58
  Time span: 334 units
  Max out-degree: 145 (node: 010_80005CB50)
  Max in-degree: 33 (node: 0016606_8091C2560)
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_01176) ===

**Nodes:**
- acct_806040430 (type: Account)
- acct_803B6C290 (type: Account)
- acct_803B6C2E0 (type: Account)
- acct_803B6C1F0 (type: Account)
- acct_803B6C100 (type: Account)
- acct_803B6C1A0 (type: Account)
- bank_0012585 (type: Bank)
- bank_003229 (type: Bank)
- bank_010 (type: Bank)
- bank_018617 (type: Bank)
- bank_022736 (type: Bank)
- bank_039431 (type: Bank)

**Edges:**
- acct_806040430 belongs_to bank_0012585
- acct_803B6C290 belongs_to bank_003229
- acct_803B6C2E0 belongs_to bank_010
- acct_803B6C1F0 belongs_to bank_018617
- acct_803B6C100 belongs_to bank_022736
- acct_803B6C1A0 belongs_to bank_039431
- acct_803B6C2E0 transfers_to acct_806040430 amount: 2937.33 US Dollar via: Cheque timestamp: 2022/09/01 00:18
- acct_803B6C1F0 transfers_to acct_803B6C1F0 amount: 11.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_803B6C290 transfers_to acct_803B6C290 amount: 21.69 US Dollar via: Reinvestment timestamp: 2022/09/01 03:34
- acct_803B6C290 transfers_to acct_803B6C290 amount: 44.46 US Dollar via: Reinvestment timestamp: 2022/09/01 09:34
- acct_806040430 transfers_to acct_806040430 amount: 61743.73 US Dollar via: Reinvestment timestamp: 2022/09/01 20:57
- acct_803B6C100 transfers_to acct_803B6C100 amount: 321032.09 US Dollar via: Reinvestment timestamp: 2022/09/01 22:09
- acct_803B6C2E0 transfers_to acct_806040430 amount: 2937.33 US Dollar via: Cheque timestamp: 2022/09/02 16:21
- acct_803B6C1A0 transfers_to acct_803B6C2E0 amount: 262.03 US Dollar via: Cheque timestamp: 2022/09/02 22:54
- acct_803B6C2E0 transfers_to acct_806040430 amount: 2937.33 US Dollar via: Cheque timestamp: 2022/09/05 06:25
- acct_803B6C2E0 transfers_to acct_806040430 amount: 2937.33 US Dollar via: Cheque timestamp: 2022/09/06 02:01
- acct_803B6C2E0 transfers_to acct_806040430 amount: 2937.33 US Dollar via: Cheque timestamp: 2022/09/07 09:52
- acct_803B6C2E0 transfers_to acct_806040430 amount: 2937.33 US Dollar via: Cheque timestamp: 2022/09/08 03:18
- acct_803B6C2E0 transfers_to acct_806040430 amount: 2937.33 US Dollar via: Cheque timestamp: 2022/09/09 04:49
- acct_803B6C100 transfers_to acct_803B6C2E0 amount: 1588.27 US Dollar via: ACH timestamp: 2022/09/09 07:08
- acct_803B6C1F0 transfers_to acct_803B6C2E0 amount: 3758.98 US Dollar via: ACH timestamp: 2022/09/09 07:13
- acct_803B6C290 transfers_to acct_803B6C2E0 amount: 214.36 US Dollar via: ACH timestamp: 2022/09/09 07:27
- acct_803B6C1A0 transfers_to acct_803B6C2E0 amount: 262.03 US Dollar via: Cheque timestamp: 2022/09/09 14:19

SUMMARY STATISTICS:
  Total transactions: 17
  Unique accounts: 6
  Total volume: 409,500.07
  Avg transaction: 24,088.24
  Time span: 17 units
  Max out-degree: 7 (node: 010_803B6C2E0)
  Max in-degree: 8 (node: 0012585_806040430)
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_01177) ===

**Nodes:**
- acct_808185F70 (type: Account)
- acct_801DCF0C0 (type: Account)
- acct_806BAFB20 (type: Account)
- acct_806732440 (type: Account)
- acct_806BAFDE0 (type: Account)
- bank_001241 (type: Bank)
- bank_001244 (type: Bank)
- bank_012381 (type: Bank)
- bank_019729 (type: Bank)
- bank_032963 (type: Bank)

**Edges:**
- acct_808185F70 belongs_to bank_001241
- acct_801DCF0C0 belongs_to bank_001244
- acct_806BAFB20 belongs_to bank_012381
- acct_806732440 belongs_to bank_019729
- acct_806BAFDE0 belongs_to bank_032963
- acct_808185F70 transfers_to acct_808185F70 amount: 414582.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_806732440 transfers_to acct_806732440 amount: 14.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_806732440 transfers_to acct_806BAFB20 amount: 2206.49 US Dollar via: Cheque timestamp: 2022/09/01 02:36
- acct_806732440 transfers_to acct_806BAFB20 amount: 974.42 US Dollar via: Credit Card timestamp: 2022/09/01 02:41
- acct_806732440 transfers_to acct_806732440 amount: 128651.30 US Dollar via: Reinvestment timestamp: 2022/09/01 03:25
- acct_806BAFB20 transfers_to acct_808185F70 amount: 1403.37 US Dollar via: ACH timestamp: 2022/09/02 08:35
- acct_806BAFB20 transfers_to acct_808185F70 amount: 3175.37 US Dollar via: Cheque timestamp: 2022/09/02 08:36
- acct_801DCF0C0 transfers_to acct_806BAFB20 amount: 10010.80 US Dollar via: Credit Card timestamp: 2022/09/02 09:42
- acct_801DCF0C0 transfers_to acct_806BAFB20 amount: 607600.84 US Dollar via: Cheque timestamp: 2022/09/02 09:58
- acct_806BAFDE0 transfers_to acct_806BAFB20 amount: 276.73 US Dollar via: Cheque timestamp: 2022/09/02 14:57
- acct_806732440 transfers_to acct_806BAFB20 amount: 2206.49 US Dollar via: Cheque timestamp: 2022/09/02 16:01
- acct_806732440 transfers_to acct_806BAFB20 amount: 974.42 US Dollar via: Credit Card timestamp: 2022/09/02 16:24
- acct_806732440 transfers_to acct_806BAFB20 amount: 974.42 US Dollar via: Credit Card timestamp: 2022/09/05 16:13
- acct_806732440 transfers_to acct_806BAFB20 amount: 2206.49 US Dollar via: Cheque timestamp: 2022/09/05 16:20
- acct_806732440 transfers_to acct_806BAFB20 amount: 974.42 US Dollar via: Credit Card timestamp: 2022/09/06 19:05
- acct_806732440 transfers_to acct_806BAFB20 amount: 2206.49 US Dollar via: Cheque timestamp: 2022/09/06 19:17
- acct_806732440 transfers_to acct_806BAFB20 amount: 974.42 US Dollar via: Credit Card timestamp: 2022/09/07 06:02
- acct_806732440 transfers_to acct_806BAFB20 amount: 2206.49 US Dollar via: Cheque timestamp: 2022/09/07 06:03
- acct_806732440 transfers_to acct_806BAFB20 amount: 974.42 US Dollar via: Credit Card timestamp: 2022/09/08 12:49
- acct_806732440 transfers_to acct_806BAFB20 amount: 2206.49 US Dollar via: Cheque timestamp: 2022/09/08 12:51
- acct_806BAFDE0 transfers_to acct_806BAFB20 amount: 276.73 US Dollar via: Cheque timestamp: 2022/09/09 07:24
- acct_806BAFB20 transfers_to acct_808185F70 amount: 1403.37 US Dollar via: ACH timestamp: 2022/09/09 13:39
- acct_806BAFB20 transfers_to acct_808185F70 amount: 3175.37 US Dollar via: Cheque timestamp: 2022/09/09 13:41
- acct_806732440 transfers_to acct_806BAFB20 amount: 2206.49 US Dollar via: Cheque timestamp: 2022/09/09 19:14
- acct_806732440 transfers_to acct_806BAFB20 amount: 974.42 US Dollar via: Credit Card timestamp: 2022/09/09 19:15

SUMMARY STATISTICS:
  Total transactions: 25
  Unique accounts: 5
  Total volume: 1,192,838.00
  Avg transaction: 47,713.52
  Time span: 25 units
  Max out-degree: 16 (node: 019729_806732440)
  Max in-degree: 18 (node: 012381_806BAFB20)
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_01178) ===

**Nodes:**
- acct_809659B40 (type: Account)
- acct_809656E60 (type: Account)
- bank_002053 (type: Bank)
- bank_0317540 (type: Bank)

**Edges:**
- acct_809659B40 belongs_to bank_002053
- acct_809656E60 belongs_to bank_0317540
- acct_809659B40 transfers_to acct_809659B40 amount: 6.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_809659B40 transfers_to acct_809659B40 amount: 17473.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_809656E60 transfers_to acct_809659B40 amount: 155.27 US Dollar via: Credit Card timestamp: 2022/09/02 17:22
- acct_809656E60 transfers_to acct_809659B40 amount: 155.27 US Dollar via: Credit Card timestamp: 2022/09/09 07:16

SUMMARY STATISTICS:
  Total transactions: 4
  Unique accounts: 2
  Total volume: 17,790.72
  Avg transaction: 4,447.68
  Time span: 4 units
  Max out-degree: 2 (node: 002053_809659B40)
  Max in-degree: 4 (node: 002053_809659B40)
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_01179) ===

**Nodes:**
- acct_801019F00 (type: Account)
- acct_80DC678A0 (type: Account)
- acct_8048FEE90 (type: Account)
- acct_8124D3060 (type: Account)
- acct_81326E6D0 (type: Account)
- acct_809BA6640 (type: Account)
- acct_809806530 (type: Account)
- acct_80C8148D0 (type: Account)
- acct_811AA1BA0 (type: Account)
- acct_809009E10 (type: Account)
- acct_800FD0490 (type: Account)
- acct_8119677D0 (type: Account)
- acct_802039610 (type: Account)
- acct_805AB8C20 (type: Account)
- acct_80BA6DED0 (type: Account)
- acct_803E79C10 (type: Account)
- acct_81396E620 (type: Account)
- acct_805AB8BD0 (type: Account)
- acct_80AC942C0 (type: Account)
- acct_80C845AE0 (type: Account)
- acct_8013B5630 (type: Account)
- acct_80037D9E0 (type: Account)
- acct_80109E5A0 (type: Account)
- acct_801B4BC70 (type: Account)
- acct_8050A0930 (type: Account)
- acct_80022F920 (type: Account)
- acct_801970F30 (type: Account)
- acct_80B94AC10 (type: Account)
- acct_808EAE7C0 (type: Account)
- acct_80B95F9D0 (type: Account)
- acct_80B97D6F0 (type: Account)
- acct_800F73950 (type: Account)
- acct_8107199A0 (type: Account)
- acct_802A614D0 (type: Account)
- acct_809BA5D40 (type: Account)
- acct_80DC67940 (type: Account)
- acct_100428660 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_0018049 (type: Bank)
- bank_0018230 (type: Bank)
- bank_0019777 (type: Bank)
- bank_0036326 (type: Bank)
- bank_003655 (type: Bank)
- bank_00410 (type: Bank)
- bank_0044458 (type: Bank)
- bank_005175 (type: Bank)
- bank_005329 (type: Bank)
- bank_005466 (type: Bank)
- bank_007195 (type: Bank)
- bank_008074 (type: Bank)
- bank_0112212 (type: Bank)
- bank_0112354 (type: Bank)
- bank_0115656 (type: Bank)
- bank_013345 (type: Bank)
- bank_01490 (type: Bank)
- bank_01547 (type: Bank)
- bank_019023 (type: Bank)
- bank_020 (type: Bank)
- bank_0213137 (type: Bank)
- bank_0213704 (type: Bank)
- bank_0219444 (type: Bank)
- bank_022 (type: Bank)
- bank_0220888 (type: Bank)
- bank_023691 (type: Bank)
- bank_027241 (type: Bank)
- bank_028183 (type: Bank)
- bank_0337691 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_801019F00 belongs_to bank_001665
- acct_80DC678A0 belongs_to bank_001665
- acct_8048FEE90 belongs_to bank_001669
- acct_8124D3060 belongs_to bank_0018049
- acct_81326E6D0 belongs_to bank_0018049
- acct_809BA6640 belongs_to bank_0018230
- acct_809806530 belongs_to bank_0019777
- acct_80C8148D0 belongs_to bank_001
- acct_811AA1BA0 belongs_to bank_0036326
- acct_809009E10 belongs_to bank_003655
- acct_800FD0490 belongs_to bank_00410
- acct_8119677D0 belongs_to bank_0044458
- acct_802039610 belongs_to bank_005175
- acct_805AB8C20 belongs_to bank_005329
- acct_80BA6DED0 belongs_to bank_005466
- acct_803E79C10 belongs_to bank_007195
- acct_81396E620 belongs_to bank_008074
- acct_805AB8BD0 belongs_to bank_0112212
- acct_80AC942C0 belongs_to bank_0112354
- acct_80C845AE0 belongs_to bank_0115656
- acct_8013B5630 belongs_to bank_013345
- acct_80037D9E0 belongs_to bank_01490
- acct_80109E5A0 belongs_to bank_01490
- acct_801B4BC70 belongs_to bank_01547
- acct_8050A0930 belongs_to bank_019023
- acct_80022F920 belongs_to bank_020
- acct_801970F30 belongs_to bank_020
- acct_80B94AC10 belongs_to bank_0213137
- acct_808EAE7C0 belongs_to bank_0213704
- acct_80B95F9D0 belongs_to bank_0219444
- acct_80B97D6F0 belongs_to bank_0220888
- acct_800F73950 belongs_to bank_022
- acct_8107199A0 belongs_to bank_023691
- acct_802A614D0 belongs_to bank_027241
- acct_809BA5D40 belongs_to bank_028183
- acct_80DC67940 belongs_to bank_0337691
- acct_100428660 belongs_to bank_070
- acct_1004286A8 belongs_to bank_070
- acct_80B95F9D0 transfers_to acct_805AB8BD0 amount: 33.97 Euro via: Credit Card timestamp: 2022/09/01 00:00
- acct_800F73950 transfers_to acct_800F73950 amount: 13.17 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_809009E10 transfers_to acct_809009E10 amount: 2.83 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_809BA6640 transfers_to acct_809BA6640 amount: 885.67 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_811AA1BA0 transfers_to acct_811AA1BA0 amount: 12380.29 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80DC678A0 transfers_to acct_80DC678A0 amount: 30085.66 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_1004286A8 transfers_to acct_80037D9E0 amount: 10956.19 Euro via: Credit Card timestamp: 2022/09/01 00:14
- acct_8013B5630 transfers_to acct_8013B5630 amount: 18.83 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80022F920 transfers_to acct_80022F920 amount: 12.72 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_81326E6D0 transfers_to acct_8107199A0 amount: 789.31 Euro via: Credit Card timestamp: 2022/09/01 00:15
- acct_8119677D0 transfers_to acct_8119677D0 amount: 8.33 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_1004286A8 transfers_to acct_80037D9E0 amount: 87603.94 Euro via: Cash timestamp: 2022/09/01 00:18
- acct_80B97D6F0 transfers_to acct_80B97D6F0 amount: 2236.48 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8013B5630 transfers_to acct_8013B5630 amount: 121477.38 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_801970F30 transfers_to acct_801970F30 amount: 18.70 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_809009E10 transfers_to acct_809009E10 amount: 259633.43 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_801970F30 transfers_to acct_801970F30 amount: 109702.14 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8107199A0 transfers_to acct_8107199A0 amount: 13.22 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80109E5A0 transfers_to acct_80109E5A0 amount: 15781966.61 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_1004286A8 transfers_to acct_80037D9E0 amount: 552855.83 Euro via: Cheque timestamp: 2022/09/01 00:29
- acct_801019F00 transfers_to acct_811AA1BA0 amount: 2853.21 Euro via: Credit Card timestamp: 2022/09/01 00:43
- acct_801019F00 transfers_to acct_811AA1BA0 amount: 1619.86 Euro via: Cheque timestamp: 2022/09/01 00:55
- acct_8013B5630 transfers_to acct_8013B5630 amount: 4039.52 Euro via: ACH timestamp: 2022/09/01 01:06
- acct_8013B5630 transfers_to acct_80C8148D0 amount: 4733.44 US Dollar via: Cheque timestamp: 2022/09/01 01:06
- acct_80B97D6F0 transfers_to acct_80B95F9D0 amount: 3367.00 Euro via: Cheque timestamp: 2022/09/01 01:14
- acct_8013B5630 transfers_to acct_8013B5630 amount: 1716.65 Euro via: ACH timestamp: 2022/09/01 01:25
- acct_8013B5630 transfers_to acct_80C8148D0 amount: 2011.54 US Dollar via: Credit Card timestamp: 2022/09/01 01:25
- acct_80109E5A0 transfers_to acct_801970F30 amount: 19541.50 Euro via: Cash timestamp: 2022/09/01 02:03
- acct_8119677D0 transfers_to acct_8119677D0 amount: 24894.50 Euro via: Reinvestment timestamp: 2022/09/01 02:13
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- acct_809009E10 transfers_to acct_80AC942C0 amount: 993.99 Euro via: Cheque timestamp: 2022/09/01 03:09
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- acct_801019F00 transfers_to acct_8013B5630 amount: 184.32 Euro via: Credit Card timestamp: 2022/09/01 15:05
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- acct_802A614D0 transfers_to acct_80BA6DED0 amount: 906.53 Euro via: Cheque timestamp: 2022/09/01 17:06
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- acct_8107199A0 transfers_to acct_8107199A0 amount: 805.62 Euro via: Reinvestment timestamp: 2022/09/01 17:19
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- acct_8013B5630 transfers_to acct_80AC942C0 amount: 298.81 Euro via: Cheque timestamp: 2022/09/01 18:20
- acct_80109E5A0 transfers_to acct_81396E620 amount: 1111.53 Euro via: Cheque timestamp: 2022/09/01 18:43
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- acct_80109E5A0 transfers_to acct_8013B5630 amount: 963.56 Euro via: Cheque timestamp: 2022/09/02 01:56
- acct_1004286A8 transfers_to acct_80037D9E0 amount: 863.19 Euro via: Cheque timestamp: 2022/09/02 02:10
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- acct_801019F00 transfers_to acct_811AA1BA0 amount: 2853.21 Euro via: Credit Card timestamp: 2022/09/02 03:36
- acct_801019F00 transfers_to acct_811AA1BA0 amount: 1619.86 Euro via: Cheque timestamp: 2022/09/02 03:59
- acct_802A614D0 transfers_to acct_803E79C10 amount: 444.65 Euro via: Cheque timestamp: 2022/09/02 04:15
- acct_802A614D0 transfers_to acct_80BA6DED0 amount: 906.53 Euro via: Cheque timestamp: 2022/09/02 04:16
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- acct_802A614D0 transfers_to acct_803E79C10 amount: 3516.34 Euro via: Credit Card timestamp: 2022/09/02 04:22
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- acct_1004286A8 transfers_to acct_80DC678A0 amount: 1972.18 Euro via: Cheque timestamp: 2022/09/02 06:32
- acct_80022F920 transfers_to acct_80109E5A0 amount: 471.15 Euro via: Cheque timestamp: 2022/09/02 07:35
- acct_80022F920 transfers_to acct_80109E5A0 amount: 216.32 Euro via: Credit Card timestamp: 2022/09/02 07:43
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- acct_80022F920 transfers_to acct_80109E5A0 amount: 43.82 Euro via: Wire timestamp: 2022/09/02 07:58
- acct_1004286A8 transfers_to acct_8048FEE90 amount: 649.67 Euro via: Cheque timestamp: 2022/09/02 10:14
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- acct_80109E5A0 transfers_to acct_801970F30 amount: 44338.26 Euro via: Cheque timestamp: 2022/09/02 11:37
- acct_80109E5A0 transfers_to acct_801970F30 amount: 19883.39 Euro via: Credit Card timestamp: 2022/09/02 11:39
- acct_80109E5A0 transfers_to acct_801970F30 amount: 19541.50 Euro via: Cash timestamp: 2022/09/02 11:57
- acct_1004286A8 transfers_to acct_8124D3060 amount: 311.34 Euro via: Credit Card timestamp: 2022/09/02 12:31
- acct_8013B5630 transfers_to acct_80DC678A0 amount: 64.10 Euro via: Credit Card timestamp: 2022/09/02 12:33
- acct_1004286A8 transfers_to acct_8124D3060 amount: 39.09 Euro via: Cheque timestamp: 2022/09/02 12:34
- acct_8013B5630 transfers_to acct_80DC678A0 amount: 201.53 Euro via: Cheque timestamp: 2022/09/02 12:57
- acct_80109E5A0 transfers_to acct_81396E620 amount: 1111.53 Euro via: Cheque timestamp: 2022/09/02 13:08
- acct_801019F00 transfers_to acct_8013B5630 amount: 583.35 Euro via: Cheque timestamp: 2022/09/02 16:01
- acct_8013B5630 transfers_to acct_80AC942C0 amount: 1299.88 Euro via: Credit Card timestamp: 2022/09/02 16:02
- acct_8013B5630 transfers_to acct_80AC942C0 amount: 298.81 Euro via: Cheque timestamp: 2022/09/02 16:17
- acct_801019F00 transfers_to acct_8013B5630 amount: 184.32 Euro via: Credit Card timestamp: 2022/09/02 16:20
- acct_809009E10 transfers_to acct_80AC942C0 amount: 993.99 Euro via: Cheque timestamp: 2022/09/02 18:43
- acct_801019F00 transfers_to acct_802039610 amount: 470547.79 Euro via: Cheque timestamp: 2022/09/02 20:50
- acct_8013B5630 transfers_to acct_8107199A0 amount: 1198.85 Euro via: Cheque timestamp: 2022/09/02 21:40
- acct_8013B5630 transfers_to acct_8013B5630 amount: 1716.65 Euro via: ACH timestamp: 2022/09/02 22:53
- acct_8013B5630 transfers_to acct_80C8148D0 amount: 2011.54 US Dollar via: Credit Card timestamp: 2022/09/02 22:53
- acct_8013B5630 transfers_to acct_8013B5630 amount: 4039.52 Euro via: ACH timestamp: 2022/09/02 22:54
- acct_8013B5630 transfers_to acct_80C8148D0 amount: 4733.44 US Dollar via: Cheque timestamp: 2022/09/02 22:54
- acct_8013B5630 transfers_to acct_802A614D0 amount: 212.85 Euro via: Cheque timestamp: 2022/09/02 22:54
- acct_80109E5A0 transfers_to acct_8124D3060 amount: 18051.86 Euro via: Credit Card timestamp: 2022/09/02 23:32
- acct_80109E5A0 transfers_to acct_8124D3060 amount: 43159592.74 Euro via: ACH timestamp: 2022/09/02 23:34
- acct_80109E5A0 transfers_to acct_8124D3060 amount: 261719415.75 Euro via: Cheque timestamp: 2022/09/02 23:41
- acct_800FD0490 transfers_to acct_8107199A0 amount: 9916.54 Euro via: Credit Card timestamp: 2022/09/02 23:50
- acct_800FD0490 transfers_to acct_8107199A0 amount: 14561.02 Euro via: Cheque timestamp: 2022/09/02 23:52
- acct_80B95F9D0 transfers_to acct_809BA5D40 amount: 144.89 Euro via: Credit Card timestamp: 2022/09/03 00:23
- acct_80C845AE0 transfers_to acct_802A614D0 amount: 157.53 Euro via: Credit Card timestamp: 2022/09/03 00:27
- acct_80109E5A0 transfers_to acct_81396E620 amount: 1111.53 Euro via: Cheque timestamp: 2022/09/03 04:06
- acct_1004286A8 transfers_to acct_80037D9E0 amount: 863.19 Euro via: Cheque timestamp: 2022/09/03 07:40
- acct_1004286A8 transfers_to acct_8124D3060 amount: 39.09 Euro via: Cheque timestamp: 2022/09/03 10:15
- acct_1004286A8 transfers_to acct_8124D3060 amount: 311.34 Euro via: Credit Card timestamp: 2022/09/03 10:22
- acct_802A614D0 transfers_to acct_803E79C10 amount: 444.65 Euro via: Cheque timestamp: 2022/09/03 14:31
- acct_802A614D0 transfers_to acct_803E79C10 amount: 3516.34 Euro via: Credit Card timestamp: 2022/09/03 14:52
- acct_8013B5630 transfers_to acct_8107199A0 amount: 1198.85 Euro via: Cheque timestamp: 2022/09/03 17:36
- acct_80109E5A0 transfers_to acct_801970F30 amount: 19541.50 Euro via: Cash timestamp: 2022/09/03 20:00
- acct_80109E5A0 transfers_to acct_801970F30 amount: 44338.26 Euro via: Cheque timestamp: 2022/09/03 20:09
- acct_8013B5630 transfers_to acct_8013B5630 amount: 4039.52 Euro via: ACH timestamp: 2022/09/03 20:10
- acct_8013B5630 transfers_to acct_80C8148D0 amount: 4733.44 US Dollar via: Cheque timestamp: 2022/09/03 20:10
- acct_80109E5A0 transfers_to acct_801970F30 amount: 19883.39 Euro via: Credit Card timestamp: 2022/09/03 20:11
- acct_8013B5630 transfers_to acct_8013B5630 amount: 1716.65 Euro via: ACH timestamp: 2022/09/03 20:25
- acct_8013B5630 transfers_to acct_80C8148D0 amount: 2011.54 US Dollar via: Credit Card timestamp: 2022/09/03 20:25
- acct_801019F00 transfers_to acct_811AA1BA0 amount: 2853.21 Euro via: Credit Card timestamp: 2022/09/03 22:02
- acct_801019F00 transfers_to acct_811AA1BA0 amount: 1619.86 Euro via: Cheque timestamp: 2022/09/03 22:12
- acct_80B95F9D0 transfers_to acct_8013B5630 amount: 3.17 Euro via: Credit Card timestamp: 2022/09/04 00:02
- acct_809806530 transfers_to acct_80109E5A0 amount: 96.24 Euro via: Credit Card timestamp: 2022/09/04 00:26
- acct_802A614D0 transfers_to acct_803E79C10 amount: 3516.34 Euro via: Credit Card timestamp: 2022/09/04 00:33
- acct_802A614D0 transfers_to acct_803E79C10 amount: 444.65 Euro via: Cheque timestamp: 2022/09/04 00:49
- acct_801019F00 transfers_to acct_811AA1BA0 amount: 1619.86 Euro via: Cheque timestamp: 2022/09/04 03:20
- acct_801019F00 transfers_to acct_811AA1BA0 amount: 2853.21 Euro via: Credit Card timestamp: 2022/09/04 03:21
- acct_8013B5630 transfers_to acct_8013B5630 amount: 1716.65 Euro via: ACH timestamp: 2022/09/04 06:44
- acct_8013B5630 transfers_to acct_80C8148D0 amount: 2011.54 US Dollar via: Credit Card timestamp: 2022/09/04 06:44
- acct_8013B5630 transfers_to acct_8013B5630 amount: 4039.52 Euro via: ACH timestamp: 2022/09/04 06:50
- acct_8013B5630 transfers_to acct_80C8148D0 amount: 4733.44 US Dollar via: Cheque timestamp: 2022/09/04 06:50
- acct_80109E5A0 transfers_to acct_801970F30 amount: 19883.39 Euro via: Credit Card timestamp: 2022/09/04 08:00
- acct_80109E5A0 transfers_to acct_801970F30 amount: 19541.50 Euro via: Cash timestamp: 2022/09/04 08:16
- acct_80109E5A0 transfers_to acct_801970F30 amount: 44338.26 Euro via: Cheque timestamp: 2022/09/04 08:29
- acct_1004286A8 transfers_to acct_8124D3060 amount: 39.09 Euro via: Cheque timestamp: 2022/09/04 14:17
- acct_1004286A8 transfers_to acct_8124D3060 amount: 311.34 Euro via: Credit Card timestamp: 2022/09/04 14:29
- acct_80109E5A0 transfers_to acct_81396E620 amount: 1111.53 Euro via: Cheque timestamp: 2022/09/04 17:20
- acct_8013B5630 transfers_to acct_8107199A0 amount: 1198.85 Euro via: Cheque timestamp: 2022/09/04 18:23
- acct_1004286A8 transfers_to acct_80037D9E0 amount: 863.19 Euro via: Cheque timestamp: 2022/09/04 18:44
- acct_80022F920 transfers_to acct_80109E5A0 amount: 471.15 Euro via: Cheque timestamp: 2022/09/05 00:06
- acct_80022F920 transfers_to acct_80109E5A0 amount: 43.82 Euro via: Wire timestamp: 2022/09/05 00:06
- acct_80022F920 transfers_to acct_80109E5A0 amount: 216.32 Euro via: Credit Card timestamp: 2022/09/05 00:09
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- acct_1004286A8 transfers_to acct_8048FEE90 amount: 649.67 Euro via: Cheque timestamp: 2022/09/05 02:51
- acct_802A614D0 transfers_to acct_803E79C10 amount: 444.65 Euro via: Cheque timestamp: 2022/09/05 03:06
- acct_802A614D0 transfers_to acct_803E79C10 amount: 3516.34 Euro via: Credit Card timestamp: 2022/09/05 03:19
- acct_8013B5630 transfers_to acct_8107199A0 amount: 1198.85 Euro via: Cheque timestamp: 2022/09/05 04:07
- acct_8013B5630 transfers_to acct_802A614D0 amount: 212.85 Euro via: Cheque timestamp: 2022/09/05 06:56
- acct_8013B5630 transfers_to acct_80AC942C0 amount: 1299.88 Euro via: Credit Card timestamp: 2022/09/05 07:41
- acct_8013B5630 transfers_to acct_80AC942C0 amount: 298.81 Euro via: Cheque timestamp: 2022/09/05 07:42
- acct_802A614D0 transfers_to acct_80BA6DED0 amount: 203.96 Euro via: Cash timestamp: 2022/09/05 12:05
- acct_802A614D0 transfers_to acct_80BA6DED0 amount: 906.53 Euro via: Cheque timestamp: 2022/09/05 12:17
- acct_8013B5630 transfers_to acct_80DC678A0 amount: 64.10 Euro via: Credit Card timestamp: 2022/09/05 15:33
- acct_8013B5630 transfers_to acct_80DC678A0 amount: 201.53 Euro via: Cheque timestamp: 2022/09/05 15:46
- acct_801019F00 transfers_to acct_811AA1BA0 amount: 1619.86 Euro via: Cheque timestamp: 2022/09/05 18:46
- acct_801019F00 transfers_to acct_811AA1BA0 amount: 2853.21 Euro via: Credit Card timestamp: 2022/09/05 18:58
- acct_1004286A8 transfers_to acct_80037D9E0 amount: 863.19 Euro via: Cheque timestamp: 2022/09/05 20:18
- acct_80109E5A0 transfers_to acct_801970F30 amount: 19541.50 Euro via: Cash timestamp: 2022/09/05 22:01
- acct_80109E5A0 transfers_to acct_81396E620 amount: 1111.53 Euro via: Cheque timestamp: 2022/09/05 22:01
- acct_80109E5A0 transfers_to acct_801970F30 amount: 44338.26 Euro via: Cheque timestamp: 2022/09/05 22:14
- acct_1004286A8 transfers_to acct_8124D3060 amount: 311.34 Euro via: Credit Card timestamp: 2022/09/05 22:19
- acct_809009E10 transfers_to acct_80AC942C0 amount: 993.99 Euro via: Cheque timestamp: 2022/09/05 22:21
- acct_1004286A8 transfers_to acct_8124D3060 amount: 39.09 Euro via: Cheque timestamp: 2022/09/05 22:25
- acct_80109E5A0 transfers_to acct_801970F30 amount: 19883.39 Euro via: Credit Card timestamp: 2022/09/05 22:26
- acct_801019F00 transfers_to acct_8013B5630 amount: 583.35 Euro via: Cheque timestamp: 2022/09/05 23:06
- acct_801019F00 transfers_to acct_8013B5630 amount: 184.32 Euro via: Credit Card timestamp: 2022/09/05 23:25
- acct_8013B5630 transfers_to acct_8013B5630 amount: 4039.52 Euro via: ACH timestamp: 2022/09/05 23:49
- acct_8013B5630 transfers_to acct_80C8148D0 amount: 4733.44 US Dollar via: Cheque timestamp: 2022/09/05 23:49
- acct_8013B5630 transfers_to acct_8013B5630 amount: 1716.65 Euro via: ACH timestamp: 2022/09/05 23:50
- acct_8013B5630 transfers_to acct_80C8148D0 amount: 2011.54 US Dollar via: Credit Card timestamp: 2022/09/05 23:50
- acct_80B95F9D0 transfers_to acct_8048FEE90 amount: 82.37 Euro via: Credit Card timestamp: 2022/09/06 00:26
- acct_802A614D0 transfers_to acct_80BA6DED0 amount: 906.53 Euro via: Cheque timestamp: 2022/09/06 01:20
- acct_802A614D0 transfers_to acct_80BA6DED0 amount: 203.96 Euro via: Cash timestamp: 2022/09/06 01:21
- acct_809009E10 transfers_to acct_80AC942C0 amount: 993.99 Euro via: Cheque timestamp: 2022/09/06 01:30
- acct_80109E5A0 transfers_to acct_81396E620 amount: 1111.53 Euro via: Cheque timestamp: 2022/09/06 04:42
- acct_801019F00 transfers_to acct_811AA1BA0 amount: 2853.21 Euro via: Credit Card timestamp: 2022/09/06 04:46
- acct_801019F00 transfers_to acct_811AA1BA0 amount: 1619.86 Euro via: Cheque timestamp: 2022/09/06 04:50
- acct_8013B5630 transfers_to acct_80AC942C0 amount: 1299.88 Euro via: Credit Card timestamp: 2022/09/06 08:48
- acct_8013B5630 transfers_to acct_80AC942C0 amount: 298.81 Euro via: Cheque timestamp: 2022/09/06 08:51
- acct_8013B5630 transfers_to acct_802A614D0 amount: 212.85 Euro via: Cheque timestamp: 2022/09/06 10:49
- acct_8013B5630 transfers_to acct_8107199A0 amount: 1198.85 Euro via: Cheque timestamp: 2022/09/06 13:44
- acct_1004286A8 transfers_to acct_8124D3060 amount: 39.09 Euro via: Cheque timestamp: 2022/09/06 14:57
- acct_1004286A8 transfers_to acct_8124D3060 amount: 311.34 Euro via: Credit Card timestamp: 2022/09/06 14:57
- acct_1004286A8 transfers_to acct_80037D9E0 amount: 863.19 Euro via: Cheque timestamp: 2022/09/06 15:26
- acct_8013B5630 transfers_to acct_80DC678A0 amount: 64.10 Euro via: Credit Card timestamp: 2022/09/06 17:10
- acct_8013B5630 transfers_to acct_80DC678A0 amount: 201.53 Euro via: Cheque timestamp: 2022/09/06 17:13
- acct_80109E5A0 transfers_to acct_801970F30 amount: 19883.39 Euro via: Credit Card timestamp: 2022/09/06 18:02
- acct_802A614D0 transfers_to acct_803E79C10 amount: 444.65 Euro via: Cheque timestamp: 2022/09/06 18:08
- acct_8013B5630 transfers_to acct_8013B5630 amount: 1716.65 Euro via: ACH timestamp: 2022/09/06 18:08
- acct_8013B5630 transfers_to acct_80C8148D0 amount: 2011.54 US Dollar via: Credit Card timestamp: 2022/09/06 18:08
- acct_80109E5A0 transfers_to acct_801970F30 amount: 19541.50 Euro via: Cash timestamp: 2022/09/06 18:12
- acct_802A614D0 transfers_to acct_803E79C10 amount: 3516.34 Euro via: Credit Card timestamp: 2022/09/06 18:14
- acct_80022F920 transfers_to acct_80109E5A0 amount: 471.15 Euro via: Cheque timestamp: 2022/09/06 18:15
- acct_8013B5630 transfers_to acct_8013B5630 amount: 4039.52 Euro via: ACH timestamp: 2022/09/06 18:19
- acct_8013B5630 transfers_to acct_80C8148D0 amount: 4733.44 US Dollar via: Cheque timestamp: 2022/09/06 18:19
- acct_80022F920 transfers_to acct_80109E5A0 amount: 216.32 Euro via: Credit Card timestamp: 2022/09/06 18:21
- acct_80022F920 transfers_to acct_80109E5A0 amount: 43.82 Euro via: Wire timestamp: 2022/09/06 18:22
- acct_80109E5A0 transfers_to acct_801970F30 amount: 44338.26 Euro via: Cheque timestamp: 2022/09/06 18:27
- acct_1004286A8 transfers_to acct_8048FEE90 amount: 649.67 Euro via: Cheque timestamp: 2022/09/06 21:17
- acct_801019F00 transfers_to acct_8013B5630 amount: 184.32 Euro via: Credit Card timestamp: 2022/09/06 23:32
- acct_801019F00 transfers_to acct_8013B5630 amount: 583.35 Euro via: Cheque timestamp: 2022/09/06 23:45
- acct_80B95F9D0 transfers_to acct_80037D9E0 amount: 77.90 Euro via: Credit Card timestamp: 2022/09/07 00:25
- acct_802A614D0 transfers_to acct_80BA6DED0 amount: 906.53 Euro via: Cheque timestamp: 2022/09/07 01:45
- acct_80109E5A0 transfers_to acct_81396E620 amount: 1111.53 Euro via: Cheque timestamp: 2022/09/07 01:52
- acct_802A614D0 transfers_to acct_80BA6DED0 amount: 203.96 Euro via: Cash timestamp: 2022/09/07 01:59
- acct_8013B5630 transfers_to acct_8013B5630 amount: 4039.52 Euro via: ACH timestamp: 2022/09/07 02:04
- acct_8013B5630 transfers_to acct_80C8148D0 amount: 4733.44 US Dollar via: Cheque timestamp: 2022/09/07 02:04
- acct_8013B5630 transfers_to acct_8107199A0 amount: 1198.85 Euro via: Cheque timestamp: 2022/09/07 02:08
- acct_8013B5630 transfers_to acct_8013B5630 amount: 1716.65 Euro via: ACH timestamp: 2022/09/07 02:27
- acct_8013B5630 transfers_to acct_80C8148D0 amount: 2011.54 US Dollar via: Credit Card timestamp: 2022/09/07 02:27
- acct_8013B5630 transfers_to acct_80DC678A0 amount: 64.10 Euro via: Credit Card timestamp: 2022/09/07 06:05
- acct_8013B5630 transfers_to acct_80DC678A0 amount: 201.53 Euro via: Cheque timestamp: 2022/09/07 06:12
- acct_1004286A8 transfers_to acct_80037D9E0 amount: 863.19 Euro via: Cheque timestamp: 2022/09/07 08:00
- acct_801019F00 transfers_to acct_8013B5630 amount: 583.35 Euro via: Cheque timestamp: 2022/09/07 10:09
- acct_801019F00 transfers_to acct_8013B5630 amount: 184.32 Euro via: Credit Card timestamp: 2022/09/07 10:23
- acct_1004286A8 transfers_to acct_8124D3060 amount: 311.34 Euro via: Credit Card timestamp: 2022/09/07 11:41
- acct_80022F920 transfers_to acct_80109E5A0 amount: 43.82 Euro via: Wire timestamp: 2022/09/07 11:41
- acct_1004286A8 transfers_to acct_8124D3060 amount: 39.09 Euro via: Cheque timestamp: 2022/09/07 11:46
- acct_80022F920 transfers_to acct_80109E5A0 amount: 216.32 Euro via: Credit Card timestamp: 2022/09/07 11:48
- acct_80022F920 transfers_to acct_80109E5A0 amount: 471.15 Euro via: Cheque timestamp: 2022/09/07 11:53
- acct_809009E10 transfers_to acct_80AC942C0 amount: 993.99 Euro via: Cheque timestamp: 2022/09/07 11:54
- acct_802A614D0 transfers_to acct_803E79C10 amount: 444.65 Euro via: Cheque timestamp: 2022/09/07 13:36
- acct_802A614D0 transfers_to acct_803E79C10 amount: 3516.34 Euro via: Credit Card timestamp: 2022/09/07 13:59
- acct_80109E5A0 transfers_to acct_801970F30 amount: 44338.26 Euro via: Cheque timestamp: 2022/09/07 16:38
- acct_80109E5A0 transfers_to acct_801970F30 amount: 19883.39 Euro via: Credit Card timestamp: 2022/09/07 16:38
- acct_80109E5A0 transfers_to acct_801970F30 amount: 19541.50 Euro via: Cash timestamp: 2022/09/07 16:45
- acct_1004286A8 transfers_to acct_8048FEE90 amount: 649.67 Euro via: Cheque timestamp: 2022/09/07 17:33
- acct_8013B5630 transfers_to acct_802A614D0 amount: 212.85 Euro via: Cheque timestamp: 2022/09/07 19:36
- acct_801019F00 transfers_to acct_811AA1BA0 amount: 2853.21 Euro via: Credit Card timestamp: 2022/09/07 21:36
- acct_8013B5630 transfers_to acct_80AC942C0 amount: 1299.88 Euro via: Credit Card timestamp: 2022/09/07 21:38
- acct_8013B5630 transfers_to acct_80AC942C0 amount: 298.81 Euro via: Cheque timestamp: 2022/09/07 21:41
- acct_801019F00 transfers_to acct_811AA1BA0 amount: 1619.86 Euro via: Cheque timestamp: 2022/09/07 21:54
- acct_80C845AE0 transfers_to acct_802A614D0 amount: 4.32 Euro via: Credit Card timestamp: 2022/09/08 00:09
- acct_80109E5A0 transfers_to acct_81396E620 amount: 1111.53 Euro via: Cheque timestamp: 2022/09/08 00:17
- acct_8013B5630 transfers_to acct_802A614D0 amount: 212.85 Euro via: Cheque timestamp: 2022/09/08 00:18
- acct_808EAE7C0 transfers_to acct_80C8148D0 amount: 47.16 US Dollar via: Credit Card timestamp: 2022/09/08 00:23
- acct_80B95F9D0 transfers_to acct_80037D9E0 amount: 25.83 Euro via: Credit Card timestamp: 2022/09/08 00:29
- acct_809009E10 transfers_to acct_80AC942C0 amount: 993.99 Euro via: Cheque timestamp: 2022/09/08 01:15
- acct_8013B5630 transfers_to acct_80AC942C0 amount: 1299.88 Euro via: Credit Card timestamp: 2022/09/08 01:32
- acct_8013B5630 transfers_to acct_80DC678A0 amount: 201.53 Euro via: Cheque timestamp: 2022/09/08 01:39
- acct_8013B5630 transfers_to acct_80DC678A0 amount: 64.10 Euro via: Credit Card timestamp: 2022/09/08 01:47
- acct_8013B5630 transfers_to acct_80AC942C0 amount: 298.81 Euro via: Cheque timestamp: 2022/09/08 01:49
- acct_8013B5630 transfers_to acct_8013B5630 amount: 4039.52 Euro via: ACH timestamp: 2022/09/08 04:30
- acct_8013B5630 transfers_to acct_80C8148D0 amount: 4733.44 US Dollar via: Cheque timestamp: 2022/09/08 04:30
- acct_8013B5630 transfers_to acct_8013B5630 amount: 1716.65 Euro via: ACH timestamp: 2022/09/08 04:54
- acct_8013B5630 transfers_to acct_80C8148D0 amount: 2011.54 US Dollar via: Credit Card timestamp: 2022/09/08 04:54
- acct_802A614D0 transfers_to acct_803E79C10 amount: 3516.34 Euro via: Credit Card timestamp: 2022/09/08 06:30
- acct_802A614D0 transfers_to acct_803E79C10 amount: 444.65 Euro via: Cheque timestamp: 2022/09/08 06:54
- acct_1004286A8 transfers_to acct_80037D9E0 amount: 863.19 Euro via: Cheque timestamp: 2022/09/08 06:57
- acct_801019F00 transfers_to acct_8013B5630 amount: 583.35 Euro via: Cheque timestamp: 2022/09/08 08:07
- acct_801019F00 transfers_to acct_8013B5630 amount: 184.32 Euro via: Credit Card timestamp: 2022/09/08 08:14
- acct_801019F00 transfers_to acct_811AA1BA0 amount: 2853.21 Euro via: Credit Card timestamp: 2022/09/08 10:38
- acct_801019F00 transfers_to acct_811AA1BA0 amount: 1619.86 Euro via: Cheque timestamp: 2022/09/08 10:55
- acct_8013B5630 transfers_to acct_8107199A0 amount: 1198.85 Euro via: Cheque timestamp: 2022/09/08 13:42
- acct_80022F920 transfers_to acct_80109E5A0 amount: 471.15 Euro via: Cheque timestamp: 2022/09/08 14:18
- acct_80022F920 transfers_to acct_80109E5A0 amount: 216.32 Euro via: Credit Card timestamp: 2022/09/08 14:18
- acct_80022F920 transfers_to acct_80109E5A0 amount: 43.82 Euro via: Wire timestamp: 2022/09/08 14:22
- acct_1004286A8 transfers_to acct_8124D3060 amount: 311.34 Euro via: Credit Card timestamp: 2022/09/08 16:05
- acct_1004286A8 transfers_to acct_8124D3060 amount: 39.09 Euro via: Cheque timestamp: 2022/09/08 16:27
- acct_802A614D0 transfers_to acct_80BA6DED0 amount: 203.96 Euro via: Cash timestamp: 2022/09/08 16:47
- acct_802A614D0 transfers_to acct_80BA6DED0 amount: 906.53 Euro via: Cheque timestamp: 2022/09/08 16:49
- acct_1004286A8 transfers_to acct_8048FEE90 amount: 649.67 Euro via: Cheque timestamp: 2022/09/08 20:12
- acct_80109E5A0 transfers_to acct_801970F30 amount: 19883.39 Euro via: Credit Card timestamp: 2022/09/08 21:31
- acct_80109E5A0 transfers_to acct_801970F30 amount: 44338.26 Euro via: Cheque timestamp: 2022/09/08 21:55
- acct_80109E5A0 transfers_to acct_801970F30 amount: 19541.50 Euro via: Cash timestamp: 2022/09/08 21:57
- acct_80109E5A0 transfers_to acct_81396E620 amount: 1111.53 Euro via: Cheque timestamp: 2022/09/09 00:03
- acct_80B95F9D0 transfers_to acct_8050A0930 amount: 1.43 Euro via: Credit Card timestamp: 2022/09/09 00:22
- acct_80DC67940 transfers_to acct_80DC678A0 amount: 57.02 Euro via: Cheque timestamp: 2022/09/09 01:24
- acct_809009E10 transfers_to acct_80AC942C0 amount: 993.99 Euro via: Cheque timestamp: 2022/09/09 02:31
- acct_8013B5630 transfers_to acct_802A614D0 amount: 212.85 Euro via: Cheque timestamp: 2022/09/09 03:51
- acct_802A614D0 transfers_to acct_803E79C10 amount: 444.65 Euro via: Cheque timestamp: 2022/09/09 06:44
- acct_802A614D0 transfers_to acct_803E79C10 amount: 3516.34 Euro via: Credit Card timestamp: 2022/09/09 06:44
- acct_8013B5630 transfers_to acct_8013B5630 amount: 1716.65 Euro via: ACH timestamp: 2022/09/09 07:10
- acct_8013B5630 transfers_to acct_80C8148D0 amount: 2011.54 US Dollar via: Credit Card timestamp: 2022/09/09 07:10
- acct_8013B5630 transfers_to acct_8013B5630 amount: 4039.52 Euro via: ACH timestamp: 2022/09/09 07:29
- acct_8013B5630 transfers_to acct_80C8148D0 amount: 4733.44 US Dollar via: Cheque timestamp: 2022/09/09 07:29
- acct_1004286A8 transfers_to acct_8124D3060 amount: 311.34 Euro via: Credit Card timestamp: 2022/09/09 07:39
- acct_1004286A8 transfers_to acct_8124D3060 amount: 39.09 Euro via: Cheque timestamp: 2022/09/09 07:54
- acct_8013B5630 transfers_to acct_80DC678A0 amount: 201.53 Euro via: Cheque timestamp: 2022/09/09 09:01
- acct_8013B5630 transfers_to acct_80DC678A0 amount: 64.10 Euro via: Credit Card timestamp: 2022/09/09 09:09
- acct_80109E5A0 transfers_to acct_801970F30 amount: 44338.26 Euro via: Cheque timestamp: 2022/09/09 09:16
- acct_80109E5A0 transfers_to acct_801970F30 amount: 19883.39 Euro via: Credit Card timestamp: 2022/09/09 09:26
- acct_80109E5A0 transfers_to acct_801970F30 amount: 19541.50 Euro via: Cash timestamp: 2022/09/09 09:27
- acct_8013B5630 transfers_to acct_8107199A0 amount: 1198.85 Euro via: Cheque timestamp: 2022/09/09 11:10
- acct_80109E5A0 transfers_to acct_8013B5630 amount: 963.56 Euro via: Cheque timestamp: 2022/09/09 11:32
- acct_80109E5A0 transfers_to acct_8013B5630 amount: 1216.84 Euro via: Credit Card timestamp: 2022/09/09 11:32
- acct_801019F00 transfers_to acct_811AA1BA0 amount: 1619.86 Euro via: Cheque timestamp: 2022/09/09 14:10
- acct_801019F00 transfers_to acct_811AA1BA0 amount: 2853.21 Euro via: Credit Card timestamp: 2022/09/09 14:26
- acct_1004286A8 transfers_to acct_80037D9E0 amount: 863.19 Euro via: Cheque timestamp: 2022/09/09 14:41
- acct_8013B5630 transfers_to acct_80AC942C0 amount: 298.81 Euro via: Cheque timestamp: 2022/09/09 16:14
- acct_8013B5630 transfers_to acct_80AC942C0 amount: 1299.88 Euro via: Credit Card timestamp: 2022/09/09 16:18
- acct_802A614D0 transfers_to acct_80BA6DED0 amount: 906.53 Euro via: Cheque timestamp: 2022/09/09 18:32
- acct_802A614D0 transfers_to acct_80BA6DED0 amount: 203.96 Euro via: Cash timestamp: 2022/09/09 18:45
- acct_1004286A8 transfers_to acct_8048FEE90 amount: 649.67 Euro via: Cheque timestamp: 2022/09/09 18:51
- acct_1004286A8 transfers_to acct_80DC678A0 amount: 1972.18 Euro via: Cheque timestamp: 2022/09/09 19:01
- acct_80022F920 transfers_to acct_80109E5A0 amount: 43.82 Euro via: Wire timestamp: 2022/09/09 23:11
- acct_80022F920 transfers_to acct_80109E5A0 amount: 216.32 Euro via: Credit Card timestamp: 2022/09/09 23:17
- acct_80022F920 transfers_to acct_80109E5A0 amount: 471.15 Euro via: Cheque timestamp: 2022/09/09 23:26
- acct_801019F00 transfers_to acct_8013B5630 amount: 583.35 Euro via: Cheque timestamp: 2022/09/09 23:30
- acct_801019F00 transfers_to acct_8013B5630 amount: 184.32 Euro via: Credit Card timestamp: 2022/09/09 23:33
- acct_80B95F9D0 transfers_to acct_80B94AC10 amount: 186.33 Euro via: Credit Card timestamp: 2022/09/10 00:23
- acct_1004286A8 transfers_to acct_80037D9E0 amount: 863.19 Euro via: Cheque timestamp: 2022/09/10 03:33
- acct_80109E5A0 transfers_to acct_81396E620 amount: 1111.53 Euro via: Cheque timestamp: 2022/09/10 09:55
- acct_80109E5A0 transfers_to acct_801970F30 amount: 19541.50 Euro via: Cash timestamp: 2022/09/10 15:07
- acct_80109E5A0 transfers_to acct_801970F30 amount: 19883.39 Euro via: Credit Card timestamp: 2022/09/10 15:10
- acct_80109E5A0 transfers_to acct_801970F30 amount: 44338.26 Euro via: Cheque timestamp: 2022/09/10 15:11
- acct_802A614D0 transfers_to acct_803E79C10 amount: 3516.34 Euro via: Credit Card timestamp: 2022/09/10 17:02
- acct_802A614D0 transfers_to acct_803E79C10 amount: 444.65 Euro via: Cheque timestamp: 2022/09/10 17:11
- acct_8013B5630 transfers_to acct_8107199A0 amount: 1198.85 Euro via: Cheque timestamp: 2022/09/10 17:40
- acct_8013B5630 transfers_to acct_8013B5630 amount: 1716.65 Euro via: ACH timestamp: 2022/09/10 19:37
- acct_8013B5630 transfers_to acct_80C8148D0 amount: 2011.54 US Dollar via: Credit Card timestamp: 2022/09/10 19:37
- acct_8013B5630 transfers_to acct_8013B5630 amount: 4039.52 Euro via: ACH timestamp: 2022/09/10 19:44
- acct_8013B5630 transfers_to acct_80C8148D0 amount: 4733.44 US Dollar via: Cheque timestamp: 2022/09/10 19:44
- acct_801019F00 transfers_to acct_811AA1BA0 amount: 1619.86 Euro via: Cheque timestamp: 2022/09/10 21:12
- acct_801019F00 transfers_to acct_811AA1BA0 amount: 2853.21 Euro via: Credit Card timestamp: 2022/09/10 21:12
- acct_1004286A8 transfers_to acct_8124D3060 amount: 311.34 Euro via: Credit Card timestamp: 2022/09/10 22:52
- acct_1004286A8 transfers_to acct_8124D3060 amount: 39.09 Euro via: Cheque timestamp: 2022/09/10 22:55

SUMMARY STATISTICS:
  Total transactions: 333
  Unique accounts: 38
  Total volume: 327,307,938.62
  Avg transaction: 982,906.72
  Time span: 294 units
  Max out-degree: 87 (node: 013345_8013B5630)
  Max in-degree: 41 (node: 013345_8013B5630)
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_01180) ===

**Nodes:**
- acct_80D2C7670 (type: Account)
- acct_800559860 (type: Account)
- acct_80D2C75D0 (type: Account)
- acct_80D2C78E0 (type: Account)
- bank_001 (type: Bank)
- bank_0017753 (type: Bank)
- bank_017222 (type: Bank)
- bank_0316954 (type: Bank)

**Edges:**
- acct_80D2C7670 belongs_to bank_0017753
- acct_800559860 belongs_to bank_001
- acct_80D2C75D0 belongs_to bank_017222
- acct_80D2C78E0 belongs_to bank_0316954
- acct_800559860 transfers_to acct_800559860 amount: 36519476.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800559860 transfers_to acct_800559860 amount: 24.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80D2C7670 transfers_to acct_80D2C7670 amount: 315.48 US Dollar via: Reinvestment timestamp: 2022/09/01 07:03
- acct_80D2C75D0 transfers_to acct_80D2C75D0 amount: 1804116.73 US Dollar via: Reinvestment timestamp: 2022/09/01 08:17
- acct_800559860 transfers_to acct_80D2C7670 amount: 3306.38 US Dollar via: Cheque timestamp: 2022/09/01 17:13
- acct_80D2C78E0 transfers_to acct_80D2C78E0 amount: 10355.97 Ruble via: ACH timestamp: 2022/09/02 11:33
- acct_80D2C78E0 transfers_to acct_80D2C7670 amount: 133.10 US Dollar via: ACH timestamp: 2022/09/02 11:33
- acct_800559860 transfers_to acct_80D2C7670 amount: 3306.38 US Dollar via: Cheque timestamp: 2022/09/02 15:00
- acct_800559860 transfers_to acct_80D2C7670 amount: 3306.38 US Dollar via: Cheque timestamp: 2022/09/03 12:16
- acct_800559860 transfers_to acct_80D2C7670 amount: 3306.38 US Dollar via: Cheque timestamp: 2022/09/04 13:18
- acct_800559860 transfers_to acct_80D2C7670 amount: 3306.38 US Dollar via: Cheque timestamp: 2022/09/05 07:39
- acct_800559860 transfers_to acct_80D2C7670 amount: 3306.38 US Dollar via: Cheque timestamp: 2022/09/06 15:20
- acct_800559860 transfers_to acct_80D2C7670 amount: 3306.38 US Dollar via: Cheque timestamp: 2022/09/07 05:55
- acct_80D2C75D0 transfers_to acct_80D2C7670 amount: 600.44 US Dollar via: ACH timestamp: 2022/09/07 09:07
- acct_800559860 transfers_to acct_80D2C7670 amount: 3306.38 US Dollar via: Cheque timestamp: 2022/09/08 01:42
- acct_80D2C78E0 transfers_to acct_80D2C78E0 amount: 10355.97 Ruble via: ACH timestamp: 2022/09/09 07:23
- acct_80D2C78E0 transfers_to acct_80D2C7670 amount: 133.10 US Dollar via: ACH timestamp: 2022/09/09 07:23
- acct_800559860 transfers_to acct_80D2C7670 amount: 3306.38 US Dollar via: Cheque timestamp: 2022/09/09 15:05
- acct_800559860 transfers_to acct_80D2C7670 amount: 3306.38 US Dollar via: Cheque timestamp: 2022/09/10 21:42

SUMMARY STATISTICS:
  Total transactions: 19
  Unique accounts: 4
  Total volume: 38,378,575.60
  Avg transaction: 2,019,925.03
  Time span: 17 units
  Max out-degree: 12 (node: 001_800559860)
  Max in-degree: 14 (node: 0017753_80D2C7670)
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_01181) ===

**Nodes:**
- acct_80D31BC40 (type: Account)
- acct_80D372F10 (type: Account)
- acct_80D366500 (type: Account)
- bank_0024161 (type: Bank)
- bank_021174 (type: Bank)
- bank_0317275 (type: Bank)

**Edges:**
- acct_80D31BC40 belongs_to bank_0024161
- acct_80D372F10 belongs_to bank_021174
- acct_80D366500 belongs_to bank_0317275
- acct_80D372F10 transfers_to acct_80D372F10 amount: 19.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80D372F10 transfers_to acct_80D372F10 amount: 8611.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80D31BC40 transfers_to acct_80D31BC40 amount: 5556.72 US Dollar via: Reinvestment timestamp: 2022/09/01 14:29
- acct_80D31BC40 transfers_to acct_80D31BC40 amount: 16.44 US Dollar via: Reinvestment timestamp: 2022/09/01 15:26
- acct_80D372F10 transfers_to acct_80D31BC40 amount: 4715.02 US Dollar via: ACH timestamp: 2022/09/01 15:58
- acct_80D366500 transfers_to acct_80D366500 amount: 42000.58 Ruble via: ACH timestamp: 2022/09/02 00:52
- acct_80D366500 transfers_to acct_80D372F10 amount: 539.83 US Dollar via: ACH timestamp: 2022/09/02 00:52
- acct_80D366500 transfers_to acct_80D366500 amount: 42000.58 Ruble via: ACH timestamp: 2022/09/09 07:01
- acct_80D366500 transfers_to acct_80D372F10 amount: 539.83 US Dollar via: ACH timestamp: 2022/09/09 07:01

SUMMARY STATISTICS:
  Total transactions: 9
  Unique accounts: 3
  Total volume: 104,000.09
  Avg transaction: 11,555.57
  Time span: 7 units
  Max out-degree: 4 (node: 0317275_80D366500)
  Max in-degree: 4 (node: 021174_80D372F10)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)