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_01108) ===

**Nodes:**
- acct_8011C4730 (type: Account)
- acct_80F2D4620 (type: Account)
- acct_802E46A00 (type: Account)
- acct_80D43EFD0 (type: Account)
- acct_80109FBA0 (type: Account)
- acct_80746C490 (type: Account)
- acct_8015ACD60 (type: Account)
- acct_8069BB350 (type: Account)
- acct_809475520 (type: Account)
- acct_80FB77530 (type: Account)
- acct_80DE311E0 (type: Account)
- acct_807B24760 (type: Account)
- acct_80DAE4500 (type: Account)
- acct_8069BA7A0 (type: Account)
- acct_800BDB390 (type: Account)
- acct_810D8B840 (type: Account)
- acct_80F0AFDC0 (type: Account)
- acct_812DD5530 (type: Account)
- acct_802198D20 (type: Account)
- acct_80063BF50 (type: Account)
- acct_8009CE350 (type: Account)
- acct_8025EA030 (type: Account)
- acct_804A919A0 (type: Account)
- acct_800BBDEC0 (type: Account)
- acct_80266E8A0 (type: Account)
- acct_80845BAD0 (type: Account)
- acct_812DCE2B0 (type: Account)
- acct_800E59AC0 (type: Account)
- acct_8005D23E0 (type: Account)
- acct_80339F660 (type: Account)
- acct_8009C6BD0 (type: Account)
- acct_813942B80 (type: Account)
- acct_8068A7FA0 (type: Account)
- acct_808F16F90 (type: Account)
- acct_8078810D0 (type: Account)
- acct_80C28A600 (type: Account)
- bank_001 (type: Bank)
- bank_001024 (type: Bank)
- bank_0010642 (type: Bank)
- bank_001412 (type: Bank)
- bank_0016606 (type: Bank)
- bank_003489 (type: Bank)
- bank_003514 (type: Bank)
- bank_003881 (type: Bank)
- bank_005329 (type: Bank)
- bank_005464 (type: Bank)
- bank_008888 (type: Bank)
- bank_0113060 (type: Bank)
- bank_0115415 (type: Bank)
- bank_011657 (type: Bank)
- bank_0124261 (type: Bank)
- bank_013554 (type: Bank)
- bank_013862 (type: Bank)
- bank_014650 (type: Bank)
- bank_01502 (type: Bank)
- bank_01547 (type: Bank)
- bank_016354 (type: Bank)
- bank_021387 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_0218346 (type: Bank)
- bank_0218897 (type: Bank)
- bank_022 (type: Bank)
- bank_023 (type: Bank)
- bank_024811 (type: Bank)
- bank_02591 (type: Bank)
- bank_025981 (type: Bank)
- bank_027288 (type: Bank)
- bank_028183 (type: Bank)
- bank_029794 (type: Bank)

**Edges:**
- acct_8011C4730 belongs_to bank_001024
- acct_80F2D4620 belongs_to bank_0010642
- acct_802E46A00 belongs_to bank_001412
- acct_80D43EFD0 belongs_to bank_0016606
- acct_80109FBA0 belongs_to bank_001
- acct_80746C490 belongs_to bank_003489
- acct_8015ACD60 belongs_to bank_003514
- acct_8069BB350 belongs_to bank_003881
- acct_809475520 belongs_to bank_003881
- acct_80FB77530 belongs_to bank_005329
- acct_80DE311E0 belongs_to bank_005464
- acct_807B24760 belongs_to bank_008888
- acct_80DAE4500 belongs_to bank_0113060
- acct_8069BA7A0 belongs_to bank_0115415
- acct_800BDB390 belongs_to bank_011657
- acct_810D8B840 belongs_to bank_0124261
- acct_80F0AFDC0 belongs_to bank_013554
- acct_812DD5530 belongs_to bank_013862
- acct_802198D20 belongs_to bank_014650
- acct_80063BF50 belongs_to bank_01502
- acct_8009CE350 belongs_to bank_01547
- acct_8025EA030 belongs_to bank_016354
- acct_804A919A0 belongs_to bank_021387
- acct_800BBDEC0 belongs_to bank_021745
- acct_80266E8A0 belongs_to bank_021749
- acct_80845BAD0 belongs_to bank_0218346
- acct_812DCE2B0 belongs_to bank_0218897
- acct_800E59AC0 belongs_to bank_022
- acct_8005D23E0 belongs_to bank_023
- acct_80339F660 belongs_to bank_024811
- acct_8009C6BD0 belongs_to bank_02591
- acct_813942B80 belongs_to bank_025981
- acct_8068A7FA0 belongs_to bank_027288
- acct_808F16F90 belongs_to bank_028183
- acct_8078810D0 belongs_to bank_029794
- acct_80C28A600 belongs_to bank_029794
- acct_800E59AC0 transfers_to acct_800E59AC0 amount: 223328.74 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_802198D20 transfers_to acct_80266E8A0 amount: 1331.24 Euro via: Cash timestamp: 2022/09/01 00:03
- acct_80C28A600 transfers_to acct_80C28A600 amount: 5.55 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800BBDEC0 transfers_to acct_800BBDEC0 amount: 111651.68 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800BDB390 transfers_to acct_800BDB390 amount: 26218.24 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80F0AFDC0 transfers_to acct_80F0AFDC0 amount: 15.36 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8078810D0 transfers_to acct_8078810D0 amount: 1698357.36 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_808F16F90 transfers_to acct_802198D20 amount: 64.15 Euro via: Credit Card timestamp: 2022/09/01 00:13
- acct_807B24760 transfers_to acct_807B24760 amount: 169354.11 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_802198D20 transfers_to acct_80266E8A0 amount: 1037.60 Euro via: Cheque timestamp: 2022/09/01 00:22
- acct_813942B80 transfers_to acct_802E46A00 amount: 0.94 US Dollar via: Credit Card timestamp: 2022/09/01 00:24
- acct_802198D20 transfers_to acct_80266E8A0 amount: 1906.04 Euro via: Wire timestamp: 2022/09/01 00:24
- acct_8069BA7A0 transfers_to acct_8069BA7A0 amount: 15502.28 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_802198D20 transfers_to acct_80266E8A0 amount: 3011.84 Euro via: Credit Card timestamp: 2022/09/01 00:26
- acct_802198D20 transfers_to acct_80266E8A0 amount: 1580.90 Euro via: ACH timestamp: 2022/09/01 00:26
- acct_802E46A00 transfers_to acct_802E46A00 amount: 4.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8069BB350 transfers_to acct_8078810D0 amount: 89.72 Euro via: Credit Card timestamp: 2022/09/01 00:27
- acct_8068A7FA0 transfers_to acct_809475520 amount: 925.26 Euro via: Cheque timestamp: 2022/09/01 01:15
- acct_8068A7FA0 transfers_to acct_809475520 amount: 1200.15 Euro via: Credit Card timestamp: 2022/09/01 01:23
- acct_8011C4730 transfers_to acct_8011C4730 amount: 15828.65 Euro via: ACH timestamp: 2022/09/01 03:32
- acct_8011C4730 transfers_to acct_802E46A00 amount: 18547.74 US Dollar via: ACH timestamp: 2022/09/01 03:32
- acct_8068A7FA0 transfers_to acct_8068A7FA0 amount: 7.31 Euro via: Reinvestment timestamp: 2022/09/01 03:43
- acct_8011C4730 transfers_to acct_8011C4730 amount: 9710.96 Euro via: ACH timestamp: 2022/09/01 03:49
- acct_8011C4730 transfers_to acct_802E46A00 amount: 11379.14 US Dollar via: Cheque timestamp: 2022/09/01 03:49
- acct_8011C4730 transfers_to acct_8011C4730 amount: 9042.53 Euro via: ACH timestamp: 2022/09/01 03:59
- acct_8011C4730 transfers_to acct_802E46A00 amount: 10595.89 US Dollar via: Credit Card timestamp: 2022/09/01 03:59
- acct_80845BAD0 transfers_to acct_80845BAD0 amount: 20449.56 Euro via: Reinvestment timestamp: 2022/09/01 05:03
- acct_80F0AFDC0 transfers_to acct_80F0AFDC0 amount: 205104.09 Euro via: Reinvestment timestamp: 2022/09/01 05:41
- acct_8011C4730 transfers_to acct_8011C4730 amount: 5.91 Euro via: Reinvestment timestamp: 2022/09/01 08:02
- acct_8009CE350 transfers_to acct_8011C4730 amount: 446.76 Euro via: Cheque timestamp: 2022/09/01 08:15
- acct_8069BB350 transfers_to acct_807B24760 amount: 22.03 Euro via: Cheque timestamp: 2022/09/01 08:25
- acct_8015ACD60 transfers_to acct_8015ACD60 amount: 58652.97 Euro via: Reinvestment timestamp: 2022/09/01 08:56
- acct_80109FBA0 transfers_to acct_802E46A00 amount: 737.85 US Dollar via: Cheque timestamp: 2022/09/01 09:07
- acct_8005D23E0 transfers_to acct_8005D23E0 amount: 2.83 Euro via: Reinvestment timestamp: 2022/09/01 09:19
- acct_80109FBA0 transfers_to acct_802E46A00 amount: 6643.73 US Dollar via: Credit Card timestamp: 2022/09/01 09:22
- acct_8005D23E0 transfers_to acct_8009CE350 amount: 5801.02 Euro via: Cheque timestamp: 2022/09/01 09:36
- acct_8005D23E0 transfers_to acct_8009CE350 amount: 59664.25 Euro via: Cash timestamp: 2022/09/01 09:44
- acct_800BDB390 transfers_to acct_8015ACD60 amount: 245277.53 Euro via: Cheque timestamp: 2022/09/01 10:32
- acct_800BDB390 transfers_to acct_8015ACD60 amount: 1407626.13 Euro via: Cash timestamp: 2022/09/01 10:40
- acct_800BDB390 transfers_to acct_8015ACD60 amount: 14394.72 Euro via: Credit Card timestamp: 2022/09/01 10:45
- acct_800BBDEC0 transfers_to acct_800BBDEC0 amount: 16.42 Euro via: Reinvestment timestamp: 2022/09/01 12:49
- acct_8069BA7A0 transfers_to acct_8069BB350 amount: 130585.00 Euro via: Cheque timestamp: 2022/09/01 14:54
- acct_8069BB350 transfers_to acct_80F0AFDC0 amount: 2235.44 Euro via: Cheque timestamp: 2022/09/01 15:05
- acct_8009C6BD0 transfers_to acct_800BDB390 amount: 436.07 Euro via: Cheque timestamp: 2022/09/01 15:18
- acct_80109FBA0 transfers_to acct_80109FBA0 amount: 17.46 US Dollar via: Reinvestment timestamp: 2022/09/01 15:32
- acct_80845BAD0 transfers_to acct_80845BAD0 amount: 15.25 Euro via: Reinvestment timestamp: 2022/09/01 16:31
- acct_802198D20 transfers_to acct_802198D20 amount: 851379.54 Euro via: Reinvestment timestamp: 2022/09/01 16:46
- acct_80063BF50 transfers_to acct_802198D20 amount: 1048.53 Euro via: Cheque timestamp: 2022/09/01 17:01
- acct_80063BF50 transfers_to acct_802198D20 amount: 266.82 Euro via: ACH timestamp: 2022/09/01 17:01
- acct_80339F660 transfers_to acct_80339F660 amount: 189458.60 Euro via: Reinvestment timestamp: 2022/09/01 17:30
- acct_810D8B840 transfers_to acct_810D8B840 amount: 14.31 Euro via: Reinvestment timestamp: 2022/09/01 17:37
- acct_800BDB390 transfers_to acct_80746C490 amount: 3794.75 Euro via: Cheque timestamp: 2022/09/01 18:02
- acct_800BDB390 transfers_to acct_80746C490 amount: 5046.73 Euro via: ACH timestamp: 2022/09/01 18:09
- acct_8005D23E0 transfers_to acct_8005D23E0 amount: 43746.02 Euro via: Reinvestment timestamp: 2022/09/01 18:10
- acct_800BDB390 transfers_to acct_80746C490 amount: 13279.44 Euro via: Credit Card timestamp: 2022/09/01 18:26
- acct_800BDB390 transfers_to acct_800E59AC0 amount: 224.55 Euro via: Credit Card timestamp: 2022/09/01 19:04
- acct_800BDB390 transfers_to acct_800E59AC0 amount: 3060.83 Euro via: Cheque timestamp: 2022/09/01 19:05
- acct_800BDB390 transfers_to acct_800E59AC0 amount: 89.94 Euro via: ACH timestamp: 2022/09/01 19:09
- acct_802198D20 transfers_to acct_802198D20 amount: 13.52 Euro via: Reinvestment timestamp: 2022/09/01 19:40
- acct_80109FBA0 transfers_to acct_80109FBA0 amount: 2154800.27 US Dollar via: Reinvestment timestamp: 2022/09/01 19:53
- acct_8011C4730 transfers_to acct_8011C4730 amount: 10124.01 Euro via: Reinvestment timestamp: 2022/09/01 20:21
- acct_802E46A00 transfers_to acct_802E46A00 amount: 133092.40 US Dollar via: Reinvestment timestamp: 2022/09/01 20:26
- acct_800BDB390 transfers_to acct_8011C4730 amount: 26.79 Euro via: Credit Card timestamp: 2022/09/01 21:27
- acct_800BDB390 transfers_to acct_8011C4730 amount: 58.21 Euro via: Cheque timestamp: 2022/09/01 21:28
- acct_807B24760 transfers_to acct_807B24760 amount: 5.56 Euro via: Reinvestment timestamp: 2022/09/01 22:48
- acct_802198D20 transfers_to acct_80845BAD0 amount: 463.39 Euro via: Cheque timestamp: 2022/09/01 23:35
- acct_802198D20 transfers_to acct_80845BAD0 amount: 169.98 Euro via: ACH timestamp: 2022/09/01 23:35
- acct_802198D20 transfers_to acct_80845BAD0 amount: 600.33 Euro via: Credit Card timestamp: 2022/09/01 23:53
- acct_80D43EFD0 transfers_to acct_80D43EFD0 amount: 49.07 US Dollar via: ACH timestamp: 2022/09/02 00:13
- acct_8069BB350 transfers_to acct_80DAE4500 amount: 39.64 Euro via: Credit Card timestamp: 2022/09/02 00:17
- acct_80109FBA0 transfers_to acct_802E46A00 amount: 737.85 US Dollar via: Cheque timestamp: 2022/09/02 03:07
- acct_80109FBA0 transfers_to acct_802E46A00 amount: 6643.73 US Dollar via: Credit Card timestamp: 2022/09/02 03:20
- acct_800BBDEC0 transfers_to acct_800BDB390 amount: 11752.50 Euro via: ACH timestamp: 2022/09/02 04:36
- acct_800BBDEC0 transfers_to acct_800BDB390 amount: 97648.38 Euro via: Cheque timestamp: 2022/09/02 04:40
- acct_800BBDEC0 transfers_to acct_800BDB390 amount: 13905.76 Euro via: Credit Card timestamp: 2022/09/02 04:42
- acct_8009CE350 transfers_to acct_8011C4730 amount: 446.76 Euro via: Cheque timestamp: 2022/09/02 06:05
- acct_8069BB350 transfers_to acct_807B24760 amount: 22.03 Euro via: Cheque timestamp: 2022/09/02 07:41
- acct_8068A7FA0 transfers_to acct_809475520 amount: 1200.15 Euro via: Credit Card timestamp: 2022/09/02 07:46
- acct_8068A7FA0 transfers_to acct_809475520 amount: 925.26 Euro via: Cheque timestamp: 2022/09/02 07:47
- acct_8011C4730 transfers_to acct_802198D20 amount: 22906.29 Euro via: Cheque timestamp: 2022/09/02 09:07
- acct_8011C4730 transfers_to acct_802198D20 amount: 8394.61 Euro via: Credit Card timestamp: 2022/09/02 09:15
- acct_8011C4730 transfers_to acct_802198D20 amount: 15841.92 Euro via: ACH timestamp: 2022/09/02 09:22
- acct_802198D20 transfers_to acct_804A919A0 amount: 3922.76 Euro via: Cheque timestamp: 2022/09/02 10:31
- acct_802198D20 transfers_to acct_804A919A0 amount: 2844.31 Euro via: Cash timestamp: 2022/09/02 10:41
- acct_802198D20 transfers_to acct_804A919A0 amount: 6176.15 Euro via: Credit Card timestamp: 2022/09/02 10:49
- acct_8009C6BD0 transfers_to acct_800BDB390 amount: 436.07 Euro via: Cheque timestamp: 2022/09/02 11:23
- acct_800BDB390 transfers_to acct_80746C490 amount: 5046.73 Euro via: ACH timestamp: 2022/09/02 12:09
- acct_800BDB390 transfers_to acct_80746C490 amount: 3794.75 Euro via: Cheque timestamp: 2022/09/02 12:15
- acct_800BDB390 transfers_to acct_80746C490 amount: 13279.44 Euro via: Credit Card timestamp: 2022/09/02 12:26
- acct_8011C4730 transfers_to acct_809475520 amount: 1322.80 Euro via: Cheque timestamp: 2022/09/02 12:43
- acct_8011C4730 transfers_to acct_809475520 amount: 1883.18 Euro via: Credit Card timestamp: 2022/09/02 12:56
- acct_800BDB390 transfers_to acct_8015ACD60 amount: 245277.53 Euro via: Cheque timestamp: 2022/09/02 13:00
- acct_8011C4730 transfers_to acct_8011C4730 amount: 9710.96 Euro via: ACH timestamp: 2022/09/02 13:01
- acct_8011C4730 transfers_to acct_802E46A00 amount: 11379.14 US Dollar via: Cheque timestamp: 2022/09/02 13:01
- acct_800BDB390 transfers_to acct_8015ACD60 amount: 14394.72 Euro via: Credit Card timestamp: 2022/09/02 13:01
- acct_800BDB390 transfers_to acct_8015ACD60 amount: 1407626.13 Euro via: Cash timestamp: 2022/09/02 13:02
- acct_8011C4730 transfers_to acct_8011C4730 amount: 9042.53 Euro via: ACH timestamp: 2022/09/02 13:06
- acct_8011C4730 transfers_to acct_802E46A00 amount: 10595.89 US Dollar via: Credit Card timestamp: 2022/09/02 13:06
- acct_8011C4730 transfers_to acct_8011C4730 amount: 15828.65 Euro via: ACH timestamp: 2022/09/02 13:28
- acct_8011C4730 transfers_to acct_802E46A00 amount: 18547.74 US Dollar via: ACH timestamp: 2022/09/02 13:28
- acct_80063BF50 transfers_to acct_802198D20 amount: 1048.53 Euro via: Cheque timestamp: 2022/09/02 15:06
- acct_80063BF50 transfers_to acct_802198D20 amount: 266.82 Euro via: ACH timestamp: 2022/09/02 15:06
- acct_8069BB350 transfers_to acct_80F0AFDC0 amount: 2235.44 Euro via: Cheque timestamp: 2022/09/02 15:19
- acct_800BDB390 transfers_to acct_800E59AC0 amount: 89.94 Euro via: ACH timestamp: 2022/09/02 18:37
- acct_800BDB390 transfers_to acct_800E59AC0 amount: 224.55 Euro via: Credit Card timestamp: 2022/09/02 18:40
- acct_800BDB390 transfers_to acct_800E59AC0 amount: 3060.83 Euro via: Cheque timestamp: 2022/09/02 18:59
- acct_800BDB390 transfers_to acct_8011C4730 amount: 58.21 Euro via: Cheque timestamp: 2022/09/02 21:21
- acct_800BDB390 transfers_to acct_8011C4730 amount: 26.79 Euro via: Credit Card timestamp: 2022/09/02 21:28
- acct_813942B80 transfers_to acct_813942B80 amount: 20274.13 US Dollar via: ACH timestamp: 2022/09/02 21:41
- acct_802198D20 transfers_to acct_80845BAD0 amount: 600.33 Euro via: Credit Card timestamp: 2022/09/02 22:48
- acct_802198D20 transfers_to acct_80845BAD0 amount: 463.39 Euro via: Cheque timestamp: 2022/09/02 22:55
- acct_802198D20 transfers_to acct_80845BAD0 amount: 169.98 Euro via: ACH timestamp: 2022/09/02 22:59
- acct_802198D20 transfers_to acct_80266E8A0 amount: 1580.90 Euro via: ACH timestamp: 2022/09/02 23:01
- acct_802198D20 transfers_to acct_80266E8A0 amount: 1906.04 Euro via: Wire timestamp: 2022/09/02 23:06
- acct_802198D20 transfers_to acct_80266E8A0 amount: 1037.60 Euro via: Cheque timestamp: 2022/09/02 23:12
- acct_802198D20 transfers_to acct_80266E8A0 amount: 3011.84 Euro via: Credit Card timestamp: 2022/09/02 23:14
- acct_802198D20 transfers_to acct_80266E8A0 amount: 1331.24 Euro via: Cash timestamp: 2022/09/02 23:26
- acct_80F2D4620 transfers_to acct_802E46A00 amount: 44.45 US Dollar via: Credit Card timestamp: 2022/09/03 00:01
- acct_812DD5530 transfers_to acct_8009CE350 amount: 49.57 Euro via: Credit Card timestamp: 2022/09/03 00:02
- acct_8069BB350 transfers_to acct_80339F660 amount: 21.47 Euro via: Credit Card timestamp: 2022/09/03 00:08
- acct_80FB77530 transfers_to acct_800BDB390 amount: 206.75 Euro via: Credit Card timestamp: 2022/09/03 00:13
- acct_808F16F90 transfers_to acct_802198D20 amount: 24.30 Euro via: Credit Card timestamp: 2022/09/03 00:14
- acct_8009CE350 transfers_to acct_8011C4730 amount: 446.76 Euro via: Cheque timestamp: 2022/09/03 04:51
- acct_80063BF50 transfers_to acct_802198D20 amount: 1048.53 Euro via: Cheque timestamp: 2022/09/03 05:02
- acct_80063BF50 transfers_to acct_802198D20 amount: 266.82 Euro via: ACH timestamp: 2022/09/03 05:21
- acct_802198D20 transfers_to acct_80266E8A0 amount: 3011.84 Euro via: Credit Card timestamp: 2022/09/03 06:35
- acct_802198D20 transfers_to acct_80266E8A0 amount: 1037.60 Euro via: Cheque timestamp: 2022/09/03 06:42
- acct_802198D20 transfers_to acct_80266E8A0 amount: 1906.04 Euro via: Wire timestamp: 2022/09/03 06:46
- acct_802198D20 transfers_to acct_80266E8A0 amount: 1331.24 Euro via: Cash timestamp: 2022/09/03 06:49
- acct_802198D20 transfers_to acct_80266E8A0 amount: 1580.90 Euro via: ACH timestamp: 2022/09/03 06:59
- acct_800BDB390 transfers_to acct_800E59AC0 amount: 3060.83 Euro via: Cheque timestamp: 2022/09/03 07:16
- acct_800BDB390 transfers_to acct_800E59AC0 amount: 224.55 Euro via: Credit Card timestamp: 2022/09/03 07:20
- acct_800BDB390 transfers_to acct_800E59AC0 amount: 89.94 Euro via: ACH timestamp: 2022/09/03 07:25
- acct_8069BB350 transfers_to acct_807B24760 amount: 22.03 Euro via: Cheque timestamp: 2022/09/03 10:46
- acct_8009C6BD0 transfers_to acct_800BDB390 amount: 436.07 Euro via: Cheque timestamp: 2022/09/03 13:49
- acct_8069BB350 transfers_to acct_80F0AFDC0 amount: 2235.44 Euro via: Cheque timestamp: 2022/09/03 14:46
- acct_800BDB390 transfers_to acct_8015ACD60 amount: 1407626.13 Euro via: Cash timestamp: 2022/09/03 15:45
- acct_800BDB390 transfers_to acct_8015ACD60 amount: 14394.72 Euro via: Credit Card timestamp: 2022/09/03 15:47
- acct_800BDB390 transfers_to acct_8015ACD60 amount: 245277.53 Euro via: Cheque timestamp: 2022/09/03 15:58
- acct_812DCE2B0 transfers_to acct_8009CE350 amount: 5.12 Euro via: Credit Card timestamp: 2022/09/04 00:00
- acct_8069BB350 transfers_to acct_8078810D0 amount: 4.34 Euro via: Credit Card timestamp: 2022/09/04 00:18
- acct_80F2D4620 transfers_to acct_802E46A00 amount: 20.00 US Dollar via: Credit Card timestamp: 2022/09/04 00:18
- acct_808F16F90 transfers_to acct_802198D20 amount: 194.68 Euro via: Credit Card timestamp: 2022/09/04 00:21
- acct_800BDB390 transfers_to acct_8015ACD60 amount: 1407626.13 Euro via: Cash timestamp: 2022/09/04 03:03
- acct_800BDB390 transfers_to acct_8015ACD60 amount: 14394.72 Euro via: Credit Card timestamp: 2022/09/04 03:05
- acct_800BDB390 transfers_to acct_8015ACD60 amount: 245277.53 Euro via: Cheque timestamp: 2022/09/04 03:19
- acct_800BDB390 transfers_to acct_800E59AC0 amount: 224.55 Euro via: Credit Card timestamp: 2022/09/04 07:30
- acct_800BDB390 transfers_to acct_800E59AC0 amount: 3060.83 Euro via: Cheque timestamp: 2022/09/04 07:48
- acct_800BDB390 transfers_to acct_800E59AC0 amount: 89.94 Euro via: ACH timestamp: 2022/09/04 07:50
- acct_8069BB350 transfers_to acct_80F0AFDC0 amount: 2235.44 Euro via: Cheque timestamp: 2022/09/04 14:56
- acct_8069BB350 transfers_to acct_807B24760 amount: 22.03 Euro via: Cheque timestamp: 2022/09/04 16:48
- acct_8009C6BD0 transfers_to acct_800BDB390 amount: 436.07 Euro via: Cheque timestamp: 2022/09/04 16:51
- acct_80063BF50 transfers_to acct_802198D20 amount: 266.82 Euro via: ACH timestamp: 2022/09/04 20:52
- acct_80063BF50 transfers_to acct_802198D20 amount: 1048.53 Euro via: Cheque timestamp: 2022/09/04 20:59
- acct_802198D20 transfers_to acct_80266E8A0 amount: 1037.60 Euro via: Cheque timestamp: 2022/09/04 22:36
- acct_802198D20 transfers_to acct_80266E8A0 amount: 1580.90 Euro via: ACH timestamp: 2022/09/04 22:36
- acct_802198D20 transfers_to acct_80266E8A0 amount: 1906.04 Euro via: Wire timestamp: 2022/09/04 22:44
- acct_802198D20 transfers_to acct_80266E8A0 amount: 1331.24 Euro via: Cash timestamp: 2022/09/04 22:45
- acct_8009CE350 transfers_to acct_8011C4730 amount: 446.76 Euro via: Cheque timestamp: 2022/09/04 22:56
- acct_802198D20 transfers_to acct_80266E8A0 amount: 3011.84 Euro via: Credit Card timestamp: 2022/09/04 22:57
- acct_8069BB350 transfers_to acct_8078810D0 amount: 42.56 Euro via: Credit Card timestamp: 2022/09/05 00:01
- acct_812DCE2B0 transfers_to acct_8009CE350 amount: 21.44 Euro via: Credit Card timestamp: 2022/09/05 00:10
- acct_8009C6BD0 transfers_to acct_800BDB390 amount: 436.07 Euro via: Cheque timestamp: 2022/09/05 02:55
- acct_800BDB390 transfers_to acct_80746C490 amount: 5046.73 Euro via: ACH timestamp: 2022/09/05 03:34
- acct_800BDB390 transfers_to acct_80746C490 amount: 3794.75 Euro via: Cheque timestamp: 2022/09/05 03:37
- acct_800BDB390 transfers_to acct_80746C490 amount: 13279.44 Euro via: Credit Card timestamp: 2022/09/05 03:46
- acct_8068A7FA0 transfers_to acct_809475520 amount: 1200.15 Euro via: Credit Card timestamp: 2022/09/05 04:14
- acct_8068A7FA0 transfers_to acct_809475520 amount: 925.26 Euro via: Cheque timestamp: 2022/09/05 04:16
- acct_8009CE350 transfers_to acct_8011C4730 amount: 446.76 Euro via: Cheque timestamp: 2022/09/05 04:50
- acct_802198D20 transfers_to acct_80845BAD0 amount: 169.98 Euro via: ACH timestamp: 2022/09/05 05:01
- acct_802198D20 transfers_to acct_80845BAD0 amount: 463.39 Euro via: Cheque timestamp: 2022/09/05 05:17
- acct_802198D20 transfers_to acct_80845BAD0 amount: 600.33 Euro via: Credit Card timestamp: 2022/09/05 05:24
- acct_80063BF50 transfers_to acct_802198D20 amount: 266.82 Euro via: ACH timestamp: 2022/09/05 05:33
- acct_80063BF50 transfers_to acct_802198D20 amount: 1048.53 Euro via: Cheque timestamp: 2022/09/05 05:40
- acct_8069BB350 transfers_to acct_80F0AFDC0 amount: 2235.44 Euro via: Cheque timestamp: 2022/09/05 09:03
- acct_800BDB390 transfers_to acct_800E59AC0 amount: 3060.83 Euro via: Cheque timestamp: 2022/09/05 09:08
- acct_800BDB390 transfers_to acct_800E59AC0 amount: 89.94 Euro via: ACH timestamp: 2022/09/05 09:14
- acct_800BDB390 transfers_to acct_800E59AC0 amount: 224.55 Euro via: Credit Card timestamp: 2022/09/05 09:29
- acct_802198D20 transfers_to acct_80266E8A0 amount: 1580.90 Euro via: ACH timestamp: 2022/09/05 12:02
- acct_802198D20 transfers_to acct_80266E8A0 amount: 1037.60 Euro via: Cheque timestamp: 2022/09/05 12:03
- acct_802198D20 transfers_to acct_80266E8A0 amount: 1331.24 Euro via: Cash timestamp: 2022/09/05 12:15
- acct_802198D20 transfers_to acct_80266E8A0 amount: 1906.04 Euro via: Wire timestamp: 2022/09/05 12:17
- acct_802198D20 transfers_to acct_80266E8A0 amount: 3011.84 Euro via: Credit Card timestamp: 2022/09/05 12:29
- acct_8011C4730 transfers_to acct_8011C4730 amount: 15828.65 Euro via: ACH timestamp: 2022/09/05 12:30
- acct_8011C4730 transfers_to acct_802E46A00 amount: 18547.74 US Dollar via: ACH timestamp: 2022/09/05 12:30
- acct_8011C4730 transfers_to acct_8011C4730 amount: 9710.96 Euro via: ACH timestamp: 2022/09/05 12:43
- acct_8011C4730 transfers_to acct_802E46A00 amount: 11379.14 US Dollar via: Cheque timestamp: 2022/09/05 12:43
- acct_8011C4730 transfers_to acct_8011C4730 amount: 9042.53 Euro via: ACH timestamp: 2022/09/05 12:49
- acct_8011C4730 transfers_to acct_802E46A00 amount: 10595.89 US Dollar via: Credit Card timestamp: 2022/09/05 12:49
- acct_80109FBA0 transfers_to acct_802E46A00 amount: 6643.73 US Dollar via: Credit Card timestamp: 2022/09/05 13:32
- acct_80109FBA0 transfers_to acct_802E46A00 amount: 737.85 US Dollar via: Cheque timestamp: 2022/09/05 13:53
- acct_800BDB390 transfers_to acct_8011C4730 amount: 26.79 Euro via: Credit Card timestamp: 2022/09/05 14:04
- acct_800BDB390 transfers_to acct_8011C4730 amount: 58.21 Euro via: Cheque timestamp: 2022/09/05 14:16
- acct_800BDB390 transfers_to acct_8015ACD60 amount: 245277.53 Euro via: Cheque timestamp: 2022/09/05 20:39
- acct_800BDB390 transfers_to acct_8015ACD60 amount: 1407626.13 Euro via: Cash timestamp: 2022/09/05 20:49
- acct_800BDB390 transfers_to acct_8015ACD60 amount: 14394.72 Euro via: Credit Card timestamp: 2022/09/05 20:54
- acct_8069BB350 transfers_to acct_807B24760 amount: 22.03 Euro via: Cheque timestamp: 2022/09/05 23:19
- acct_812DD5530 transfers_to acct_8009CE350 amount: 7.62 Euro via: Credit Card timestamp: 2022/09/06 00:05
- acct_8069BB350 transfers_to acct_810D8B840 amount: 13.37 Euro via: Credit Card timestamp: 2022/09/06 00:23
- acct_80DE311E0 transfers_to acct_800BDB390 amount: 32.97 Euro via: Credit Card timestamp: 2022/09/06 00:26
- acct_8069BB350 transfers_to acct_80F0AFDC0 amount: 2235.44 Euro via: Cheque timestamp: 2022/09/06 03:01
- acct_800BDB390 transfers_to acct_8015ACD60 amount: 245277.53 Euro via: Cheque timestamp: 2022/09/06 05:06
- acct_800BDB390 transfers_to acct_8015ACD60 amount: 1407626.13 Euro via: Cash timestamp: 2022/09/06 05:14
- acct_800BDB390 transfers_to acct_8015ACD60 amount: 14394.72 Euro via: Credit Card timestamp: 2022/09/06 05:24
- acct_802198D20 transfers_to acct_80266E8A0 amount: 1037.60 Euro via: Cheque timestamp: 2022/09/06 06:00
- acct_802198D20 transfers_to acct_80266E8A0 amount: 1580.90 Euro via: ACH timestamp: 2022/09/06 06:03
- acct_802198D20 transfers_to acct_80266E8A0 amount: 1906.04 Euro via: Wire timestamp: 2022/09/06 06:14
- acct_802198D20 transfers_to acct_80266E8A0 amount: 3011.84 Euro via: Credit Card timestamp: 2022/09/06 06:23
- acct_802198D20 transfers_to acct_80266E8A0 amount: 1331.24 Euro via: Cash timestamp: 2022/09/06 06:25
- acct_80109FBA0 transfers_to acct_802E46A00 amount: 737.85 US Dollar via: Cheque timestamp: 2022/09/06 06:32
- acct_80109FBA0 transfers_to acct_802E46A00 amount: 6643.73 US Dollar via: Credit Card timestamp: 2022/09/06 06:49
- acct_8069BB350 transfers_to acct_807B24760 amount: 22.03 Euro via: Cheque timestamp: 2022/09/06 10:16
- acct_80063BF50 transfers_to acct_802198D20 amount: 266.82 Euro via: ACH timestamp: 2022/09/06 10:32
- acct_80063BF50 transfers_to acct_802198D20 amount: 1048.53 Euro via: Cheque timestamp: 2022/09/06 10:38
- acct_800BDB390 transfers_to acct_8011C4730 amount: 26.79 Euro via: Credit Card timestamp: 2022/09/06 11:42
- acct_800BDB390 transfers_to acct_8011C4730 amount: 58.21 Euro via: Cheque timestamp: 2022/09/06 11:48
- acct_800BDB390 transfers_to acct_80746C490 amount: 13279.44 Euro via: Credit Card timestamp: 2022/09/06 12:00
- acct_800BDB390 transfers_to acct_80746C490 amount: 5046.73 Euro via: ACH timestamp: 2022/09/06 12:24
- acct_800BDB390 transfers_to acct_80746C490 amount: 3794.75 Euro via: Cheque timestamp: 2022/09/06 12:25
- acct_8009C6BD0 transfers_to acct_800BDB390 amount: 436.07 Euro via: Cheque timestamp: 2022/09/06 12:36
- acct_8011C4730 transfers_to acct_8011C4730 amount: 15828.65 Euro via: ACH timestamp: 2022/09/06 13:37
- acct_8011C4730 transfers_to acct_802E46A00 amount: 18547.74 US Dollar via: ACH timestamp: 2022/09/06 13:37
- acct_8011C4730 transfers_to acct_8011C4730 amount: 9710.96 Euro via: ACH timestamp: 2022/09/06 13:46
- acct_8011C4730 transfers_to acct_802E46A00 amount: 11379.14 US Dollar via: Cheque timestamp: 2022/09/06 13:46
- acct_8011C4730 transfers_to acct_8011C4730 amount: 9042.53 Euro via: ACH timestamp: 2022/09/06 13:56
- acct_8011C4730 transfers_to acct_802E46A00 amount: 10595.89 US Dollar via: Credit Card timestamp: 2022/09/06 13:56
- acct_8068A7FA0 transfers_to acct_809475520 amount: 1200.15 Euro via: Credit Card timestamp: 2022/09/06 15:02
- acct_8068A7FA0 transfers_to acct_809475520 amount: 925.26 Euro via: Cheque timestamp: 2022/09/06 15:10
- acct_8009CE350 transfers_to acct_8011C4730 amount: 446.76 Euro via: Cheque timestamp: 2022/09/06 15:46
- acct_800BDB390 transfers_to acct_800E59AC0 amount: 3060.83 Euro via: Cheque timestamp: 2022/09/06 17:12
- acct_800BDB390 transfers_to acct_800E59AC0 amount: 224.55 Euro via: Credit Card timestamp: 2022/09/06 17:23
- acct_800BDB390 transfers_to acct_800E59AC0 amount: 89.94 Euro via: ACH timestamp: 2022/09/06 17:27
- acct_802198D20 transfers_to acct_80845BAD0 amount: 600.33 Euro via: Credit Card timestamp: 2022/09/06 22:03
- acct_802198D20 transfers_to acct_80845BAD0 amount: 169.98 Euro via: ACH timestamp: 2022/09/06 22:14
- acct_802198D20 transfers_to acct_80845BAD0 amount: 463.39 Euro via: Cheque timestamp: 2022/09/06 22:17
- acct_800BDB390 transfers_to acct_8011C4730 amount: 58.21 Euro via: Cheque timestamp: 2022/09/07 00:02
- acct_80F2D4620 transfers_to acct_802E46A00 amount: 30.61 US Dollar via: Credit Card timestamp: 2022/09/07 00:04
- acct_813942B80 transfers_to acct_802E46A00 amount: 2.61 US Dollar via: Credit Card timestamp: 2022/09/07 00:09
- acct_80D43EFD0 transfers_to acct_80D43EFD0 amount: 200.89 US Dollar via: ACH timestamp: 2022/09/07 00:11
- acct_80D43EFD0 transfers_to acct_800BDB390 amount: 171.44 Euro via: Credit Card timestamp: 2022/09/07 00:11
- acct_800BDB390 transfers_to acct_8011C4730 amount: 26.79 Euro via: Credit Card timestamp: 2022/09/07 00:15
- acct_8069BB350 transfers_to acct_80C28A600 amount: 42.37 Euro via: Credit Card timestamp: 2022/09/07 00:15
- acct_8009C6BD0 transfers_to acct_800BDB390 amount: 436.07 Euro via: Cheque timestamp: 2022/09/07 03:03
- acct_800BDB390 transfers_to acct_800E59AC0 amount: 89.94 Euro via: ACH timestamp: 2022/09/07 03:41
- acct_800BDB390 transfers_to acct_800E59AC0 amount: 3060.83 Euro via: Cheque timestamp: 2022/09/07 03:50
- acct_800BDB390 transfers_to acct_800E59AC0 amount: 224.55 Euro via: Credit Card timestamp: 2022/09/07 03:51
- acct_8011C4730 transfers_to acct_8011C4730 amount: 9710.96 Euro via: ACH timestamp: 2022/09/07 07:35
- acct_8011C4730 transfers_to acct_802E46A00 amount: 11379.14 US Dollar via: Cheque timestamp: 2022/09/07 07:35
- acct_8011C4730 transfers_to acct_8011C4730 amount: 9042.53 Euro via: ACH timestamp: 2022/09/07 07:42
- acct_8011C4730 transfers_to acct_802E46A00 amount: 10595.89 US Dollar via: Credit Card timestamp: 2022/09/07 07:42
- acct_8011C4730 transfers_to acct_8011C4730 amount: 15828.65 Euro via: ACH timestamp: 2022/09/07 07:59
- acct_8011C4730 transfers_to acct_802E46A00 amount: 18547.74 US Dollar via: ACH timestamp: 2022/09/07 07:59
- acct_8068A7FA0 transfers_to acct_809475520 amount: 1200.15 Euro via: Credit Card timestamp: 2022/09/07 08:34
- acct_8068A7FA0 transfers_to acct_809475520 amount: 925.26 Euro via: Cheque timestamp: 2022/09/07 08:43
- acct_800BDB390 transfers_to acct_80746C490 amount: 13279.44 Euro via: Credit Card timestamp: 2022/09/07 11:34
- acct_800BDB390 transfers_to acct_80746C490 amount: 5046.73 Euro via: ACH timestamp: 2022/09/07 11:43
- acct_800BDB390 transfers_to acct_80746C490 amount: 3794.75 Euro via: Cheque timestamp: 2022/09/07 11:56
- acct_8069BB350 transfers_to acct_807B24760 amount: 22.03 Euro via: Cheque timestamp: 2022/09/07 12:42
- acct_8009CE350 transfers_to acct_8011C4730 amount: 446.76 Euro via: Cheque timestamp: 2022/09/07 15:26
- acct_802198D20 transfers_to acct_80845BAD0 amount: 600.33 Euro via: Credit Card timestamp: 2022/09/07 16:11
- acct_802198D20 transfers_to acct_80845BAD0 amount: 463.39 Euro via: Cheque timestamp: 2022/09/07 16:20
- acct_802198D20 transfers_to acct_80845BAD0 amount: 169.98 Euro via: ACH timestamp: 2022/09/07 16:27
- acct_80063BF50 transfers_to acct_802198D20 amount: 1048.53 Euro via: Cheque timestamp: 2022/09/07 17:31
- acct_80063BF50 transfers_to acct_802198D20 amount: 266.82 Euro via: ACH timestamp: 2022/09/07 17:38
- acct_802198D20 transfers_to acct_80266E8A0 amount: 1906.04 Euro via: Wire timestamp: 2022/09/07 18:00
- acct_802198D20 transfers_to acct_80266E8A0 amount: 1037.60 Euro via: Cheque timestamp: 2022/09/07 18:01
- acct_802198D20 transfers_to acct_80266E8A0 amount: 1580.90 Euro via: ACH timestamp: 2022/09/07 18:04
- acct_802198D20 transfers_to acct_80266E8A0 amount: 3011.84 Euro via: Credit Card timestamp: 2022/09/07 18:12
- acct_802198D20 transfers_to acct_80266E8A0 amount: 1331.24 Euro via: Cash timestamp: 2022/09/07 18:26
- acct_800BDB390 transfers_to acct_8015ACD60 amount: 1407626.13 Euro via: Cash timestamp: 2022/09/07 18:30
- acct_800BDB390 transfers_to acct_8015ACD60 amount: 14394.72 Euro via: Credit Card timestamp: 2022/09/07 18:35
- acct_800BDB390 transfers_to acct_8015ACD60 amount: 245277.53 Euro via: Cheque timestamp: 2022/09/07 18:48
- acct_8069BB350 transfers_to acct_80F0AFDC0 amount: 2235.44 Euro via: Cheque timestamp: 2022/09/07 21:14
- acct_80109FBA0 transfers_to acct_802E46A00 amount: 737.85 US Dollar via: Cheque timestamp: 2022/09/07 21:31
- acct_80109FBA0 transfers_to acct_802E46A00 amount: 6643.73 US Dollar via: Credit Card timestamp: 2022/09/07 21:52
- acct_8069BB350 transfers_to acct_8078810D0 amount: 2.04 Euro via: Credit Card timestamp: 2022/09/08 00:10
- acct_812DD5530 transfers_to acct_8009CE350 amount: 22.29 Euro via: Credit Card timestamp: 2022/09/08 00:28
- acct_8011C4730 transfers_to acct_8011C4730 amount: 9710.96 Euro via: ACH timestamp: 2022/09/08 02:07
- acct_8011C4730 transfers_to acct_802E46A00 amount: 11379.14 US Dollar via: Cheque timestamp: 2022/09/08 02:07
- acct_8011C4730 transfers_to acct_8011C4730 amount: 15828.65 Euro via: ACH timestamp: 2022/09/08 02:13
- acct_8011C4730 transfers_to acct_802E46A00 amount: 18547.74 US Dollar via: ACH timestamp: 2022/09/08 02:13
- acct_8011C4730 transfers_to acct_8011C4730 amount: 9042.53 Euro via: ACH timestamp: 2022/09/08 02:25
- acct_8011C4730 transfers_to acct_802E46A00 amount: 10595.89 US Dollar via: Credit Card timestamp: 2022/09/08 02:25
- acct_8069BB350 transfers_to acct_80F0AFDC0 amount: 2235.44 Euro via: Cheque timestamp: 2022/09/08 03:40
- acct_802198D20 transfers_to acct_80266E8A0 amount: 3011.84 Euro via: Credit Card timestamp: 2022/09/08 04:10
- acct_802198D20 transfers_to acct_80266E8A0 amount: 1331.24 Euro via: Cash timestamp: 2022/09/08 04:11
- acct_802198D20 transfers_to acct_80266E8A0 amount: 1037.60 Euro via: Cheque timestamp: 2022/09/08 04:19
- acct_802198D20 transfers_to acct_80266E8A0 amount: 1906.04 Euro via: Wire timestamp: 2022/09/08 04:20
- acct_802198D20 transfers_to acct_80266E8A0 amount: 1580.90 Euro via: ACH timestamp: 2022/09/08 04:22
- acct_800BDB390 transfers_to acct_80746C490 amount: 13279.44 Euro via: Credit Card timestamp: 2022/09/08 04:33
- acct_800BDB390 transfers_to acct_80746C490 amount: 3794.75 Euro via: Cheque timestamp: 2022/09/08 04:55
- acct_800BDB390 transfers_to acct_80746C490 amount: 5046.73 Euro via: ACH timestamp: 2022/09/08 04:58
- acct_80063BF50 transfers_to acct_802198D20 amount: 1048.53 Euro via: Cheque timestamp: 2022/09/08 05:10
- acct_80063BF50 transfers_to acct_802198D20 amount: 266.82 Euro via: ACH timestamp: 2022/09/08 05:28
- acct_802198D20 transfers_to acct_80845BAD0 amount: 600.33 Euro via: Credit Card timestamp: 2022/09/08 06:01
- acct_802198D20 transfers_to acct_80845BAD0 amount: 169.98 Euro via: ACH timestamp: 2022/09/08 06:08
- acct_802198D20 transfers_to acct_80845BAD0 amount: 463.39 Euro via: Cheque timestamp: 2022/09/08 06:18
- acct_80109FBA0 transfers_to acct_802E46A00 amount: 6643.73 US Dollar via: Credit Card timestamp: 2022/09/08 12:17
- acct_80109FBA0 transfers_to acct_802E46A00 amount: 737.85 US Dollar via: Cheque timestamp: 2022/09/08 12:29
- acct_8009CE350 transfers_to acct_8011C4730 amount: 446.76 Euro via: Cheque timestamp: 2022/09/08 13:52
- acct_800BDB390 transfers_to acct_8015ACD60 amount: 1407626.13 Euro via: Cash timestamp: 2022/09/08 14:33
- acct_800BDB390 transfers_to acct_8015ACD60 amount: 14394.72 Euro via: Credit Card timestamp: 2022/09/08 14:43
- acct_800BDB390 transfers_to acct_8015ACD60 amount: 245277.53 Euro via: Cheque timestamp: 2022/09/08 14:47
- acct_800BDB390 transfers_to acct_8011C4730 amount: 58.21 Euro via: Cheque timestamp: 2022/09/08 15:49
- acct_800BDB390 transfers_to acct_8011C4730 amount: 26.79 Euro via: Credit Card timestamp: 2022/09/08 15:49
- acct_8068A7FA0 transfers_to acct_809475520 amount: 1200.15 Euro via: Credit Card timestamp: 2022/09/08 16:03
- acct_8068A7FA0 transfers_to acct_809475520 amount: 925.26 Euro via: Cheque timestamp: 2022/09/08 16:22
- acct_8069BB350 transfers_to acct_807B24760 amount: 22.03 Euro via: Cheque timestamp: 2022/09/08 16:25
- acct_800BDB390 transfers_to acct_800E59AC0 amount: 89.94 Euro via: ACH timestamp: 2022/09/08 19:06
- acct_800BDB390 transfers_to acct_800E59AC0 amount: 224.55 Euro via: Credit Card timestamp: 2022/09/08 19:11
- acct_800BDB390 transfers_to acct_800E59AC0 amount: 3060.83 Euro via: Cheque timestamp: 2022/09/08 19:26
- acct_8009C6BD0 transfers_to acct_800BDB390 amount: 436.07 Euro via: Cheque timestamp: 2022/09/08 23:53
- acct_800BBDEC0 transfers_to acct_800BDB390 amount: 13905.76 Euro via: Credit Card timestamp: 2022/09/09 00:01
- acct_808F16F90 transfers_to acct_802198D20 amount: 7.03 Euro via: Credit Card timestamp: 2022/09/09 00:03
- acct_800BBDEC0 transfers_to acct_800BDB390 amount: 11752.50 Euro via: ACH timestamp: 2022/09/09 00:15
- acct_800BBDEC0 transfers_to acct_800BDB390 amount: 97648.38 Euro via: Cheque timestamp: 2022/09/09 00:22
- acct_8069BB350 transfers_to acct_8078810D0 amount: 22.14 Euro via: Credit Card timestamp: 2022/09/09 00:23
- acct_8011C4730 transfers_to acct_8011C4730 amount: 15828.65 Euro via: ACH timestamp: 2022/09/09 02:31
- acct_8011C4730 transfers_to acct_802E46A00 amount: 18547.74 US Dollar via: ACH timestamp: 2022/09/09 02:31
- acct_8011C4730 transfers_to acct_8011C4730 amount: 9710.96 Euro via: ACH timestamp: 2022/09/09 02:43
- acct_8011C4730 transfers_to acct_802E46A00 amount: 11379.14 US Dollar via: Cheque timestamp: 2022/09/09 02:43
- acct_8011C4730 transfers_to acct_8011C4730 amount: 9042.53 Euro via: ACH timestamp: 2022/09/09 02:52
- acct_8011C4730 transfers_to acct_802E46A00 amount: 10595.89 US Dollar via: Credit Card timestamp: 2022/09/09 02:52
- acct_802198D20 transfers_to acct_80266E8A0 amount: 1331.24 Euro via: Cash timestamp: 2022/09/09 03:03
- acct_802198D20 transfers_to acct_80266E8A0 amount: 3011.84 Euro via: Credit Card timestamp: 2022/09/09 03:06
- acct_802198D20 transfers_to acct_80266E8A0 amount: 1037.60 Euro via: Cheque timestamp: 2022/09/09 03:07
- acct_802198D20 transfers_to acct_80266E8A0 amount: 1580.90 Euro via: ACH timestamp: 2022/09/09 03:07
- acct_802198D20 transfers_to acct_80266E8A0 amount: 1906.04 Euro via: Wire timestamp: 2022/09/09 03:13
- acct_8069BB350 transfers_to acct_807B24760 amount: 22.03 Euro via: Cheque timestamp: 2022/09/09 03:43
- acct_800BDB390 transfers_to acct_8011C4730 amount: 26.79 Euro via: Credit Card timestamp: 2022/09/09 04:01
- acct_800BDB390 transfers_to acct_8011C4730 amount: 58.21 Euro via: Cheque timestamp: 2022/09/09 04:12
- acct_8011C4730 transfers_to acct_809475520 amount: 1322.80 Euro via: Cheque timestamp: 2022/09/09 06:04
- acct_8069BB350 transfers_to acct_80F0AFDC0 amount: 2235.44 Euro via: Cheque timestamp: 2022/09/09 06:04
- acct_8011C4730 transfers_to acct_809475520 amount: 1883.18 Euro via: Credit Card timestamp: 2022/09/09 06:17
- acct_8009C6BD0 transfers_to acct_800BDB390 amount: 436.07 Euro via: Cheque timestamp: 2022/09/09 08:55
- acct_802198D20 transfers_to acct_804A919A0 amount: 3922.76 Euro via: Cheque timestamp: 2022/09/09 11:40
- acct_802198D20 transfers_to acct_804A919A0 amount: 6176.15 Euro via: Credit Card timestamp: 2022/09/09 11:40
- acct_802198D20 transfers_to acct_804A919A0 amount: 2844.31 Euro via: Cash timestamp: 2022/09/09 11:52
- acct_813942B80 transfers_to acct_813942B80 amount: 20274.13 US Dollar via: ACH timestamp: 2022/09/09 12:04
- acct_800BDB390 transfers_to acct_800E59AC0 amount: 224.55 Euro via: Credit Card timestamp: 2022/09/09 13:02
- acct_800BDB390 transfers_to acct_800E59AC0 amount: 89.94 Euro via: ACH timestamp: 2022/09/09 13:04
- acct_800BDB390 transfers_to acct_800E59AC0 amount: 3060.83 Euro via: Cheque timestamp: 2022/09/09 13:15
- acct_80063BF50 transfers_to acct_802198D20 amount: 1048.53 Euro via: Cheque timestamp: 2022/09/09 14:02
- acct_80063BF50 transfers_to acct_802198D20 amount: 266.82 Euro via: ACH timestamp: 2022/09/09 14:23
- acct_800BDB390 transfers_to acct_80746C490 amount: 13279.44 Euro via: Credit Card timestamp: 2022/09/09 14:52
- acct_800BDB390 transfers_to acct_80746C490 amount: 3794.75 Euro via: Cheque timestamp: 2022/09/09 14:54
- acct_800BDB390 transfers_to acct_80746C490 amount: 5046.73 Euro via: ACH timestamp: 2022/09/09 14:56
- acct_800BDB390 transfers_to acct_8015ACD60 amount: 245277.53 Euro via: Cheque timestamp: 2022/09/09 16:12
- acct_800BDB390 transfers_to acct_8015ACD60 amount: 14394.72 Euro via: Credit Card timestamp: 2022/09/09 16:21
- acct_800BDB390 transfers_to acct_8015ACD60 amount: 1407626.13 Euro via: Cash timestamp: 2022/09/09 16:22
- acct_80109FBA0 transfers_to acct_802E46A00 amount: 737.85 US Dollar via: Cheque timestamp: 2022/09/09 17:17
- acct_80109FBA0 transfers_to acct_802E46A00 amount: 6643.73 US Dollar via: Credit Card timestamp: 2022/09/09 17:20
- acct_802198D20 transfers_to acct_80845BAD0 amount: 600.33 Euro via: Credit Card timestamp: 2022/09/09 21:30
- acct_802198D20 transfers_to acct_80845BAD0 amount: 463.39 Euro via: Cheque timestamp: 2022/09/09 21:41
- acct_802198D20 transfers_to acct_80845BAD0 amount: 169.98 Euro via: ACH timestamp: 2022/09/09 21:56
- acct_8068A7FA0 transfers_to acct_809475520 amount: 925.26 Euro via: Cheque timestamp: 2022/09/09 22:38
- acct_8068A7FA0 transfers_to acct_809475520 amount: 1200.15 Euro via: Credit Card timestamp: 2022/09/09 22:56
- acct_8009CE350 transfers_to acct_8011C4730 amount: 446.76 Euro via: Cheque timestamp: 2022/09/09 23:16
- acct_8069BB350 transfers_to acct_8011C4730 amount: 174.53 Euro via: Credit Card timestamp: 2022/09/10 00:03
- acct_808F16F90 transfers_to acct_802198D20 amount: 5.36 Euro via: Credit Card timestamp: 2022/09/10 00:16
- acct_8025EA030 transfers_to acct_800BDB390 amount: 5.00 Euro via: Credit Card timestamp: 2022/09/10 00:28
- acct_80063BF50 transfers_to acct_802198D20 amount: 1048.53 Euro via: Cheque timestamp: 2022/09/10 01:33
- acct_80063BF50 transfers_to acct_802198D20 amount: 266.82 Euro via: ACH timestamp: 2022/09/10 01:53
- acct_800BDB390 transfers_to acct_8015ACD60 amount: 14394.72 Euro via: Credit Card timestamp: 2022/09/10 07:11
- acct_800BDB390 transfers_to acct_8015ACD60 amount: 1407626.13 Euro via: Cash timestamp: 2022/09/10 07:17
- acct_800BDB390 transfers_to acct_8015ACD60 amount: 245277.53 Euro via: Cheque timestamp: 2022/09/10 07:20
- acct_8009C6BD0 transfers_to acct_800BDB390 amount: 436.07 Euro via: Cheque timestamp: 2022/09/10 07:26
- acct_8069BB350 transfers_to acct_807B24760 amount: 22.03 Euro via: Cheque timestamp: 2022/09/10 09:07
- acct_802198D20 transfers_to acct_80266E8A0 amount: 1037.60 Euro via: Cheque timestamp: 2022/09/10 09:46
- acct_802198D20 transfers_to acct_80266E8A0 amount: 3011.84 Euro via: Credit Card timestamp: 2022/09/10 09:47
- acct_802198D20 transfers_to acct_80266E8A0 amount: 1331.24 Euro via: Cash timestamp: 2022/09/10 09:50
- acct_802198D20 transfers_to acct_80266E8A0 amount: 1906.04 Euro via: Wire timestamp: 2022/09/10 09:52
- acct_802198D20 transfers_to acct_80266E8A0 amount: 1580.90 Euro via: ACH timestamp: 2022/09/10 09:54
- acct_800BDB390 transfers_to acct_800E59AC0 amount: 224.55 Euro via: Credit Card timestamp: 2022/09/10 13:08
- acct_800BDB390 transfers_to acct_800E59AC0 amount: 89.94 Euro via: ACH timestamp: 2022/09/10 13:14
- acct_800BDB390 transfers_to acct_800E59AC0 amount: 3060.83 Euro via: Cheque timestamp: 2022/09/10 13:23
- acct_8009CE350 transfers_to acct_8011C4730 amount: 446.76 Euro via: Cheque timestamp: 2022/09/10 18:13
- acct_8069BB350 transfers_to acct_80F0AFDC0 amount: 2235.44 Euro via: Cheque timestamp: 2022/09/10 22:49

SUMMARY STATISTICS:
  Total transactions: 378
  Unique accounts: 36
  Total volume: 24,071,945.68
  Avg transaction: 63,682.40
  Time span: 339 units
  Max out-degree: 96 (node: 011657_800BDB390)
  Max in-degree: 50 (node: 021749_80266E8A0)
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_01109) ===

**Nodes:**
- acct_801FBC520 (type: Account)
- acct_80B34C7B0 (type: Account)
- acct_80B37C670 (type: Account)
- acct_80B37CD50 (type: Account)
- acct_80B37C6C0 (type: Account)
- acct_80027EB70 (type: Account)
- acct_8002D0010 (type: Account)
- acct_800D11AF0 (type: Account)
- acct_80B37CBC0 (type: Account)
- acct_80B37CB70 (type: Account)
- acct_80E3A3FA0 (type: Account)
- bank_001024 (type: Bank)
- bank_0014277 (type: Bank)
- bank_002467 (type: Bank)
- bank_003335 (type: Bank)
- bank_0112354 (type: Bank)
- bank_01490 (type: Bank)
- bank_01547 (type: Bank)
- bank_016388 (type: Bank)
- bank_021831 (type: Bank)
- bank_028711 (type: Bank)

**Edges:**
- acct_801FBC520 belongs_to bank_001024
- acct_80B34C7B0 belongs_to bank_0014277
- acct_80B37C670 belongs_to bank_002467
- acct_80B37CD50 belongs_to bank_003335
- acct_80B37C6C0 belongs_to bank_0112354
- acct_80027EB70 belongs_to bank_01490
- acct_8002D0010 belongs_to bank_01490
- acct_800D11AF0 belongs_to bank_01547
- acct_80B37CBC0 belongs_to bank_016388
- acct_80B37CB70 belongs_to bank_021831
- acct_80E3A3FA0 belongs_to bank_028711
- acct_80B37C670 transfers_to acct_80B37C670 amount: 14.77 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80B37C670 transfers_to acct_80B37CBC0 amount: 4386.08 Euro via: Cheque timestamp: 2022/09/01 00:16
- acct_80B37CB70 transfers_to acct_80B37CB70 amount: 17.59 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8002D0010 transfers_to acct_8002D0010 amount: 327970.54 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80B37CD50 transfers_to acct_80B37CD50 amount: 20.54 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800D11AF0 transfers_to acct_801FBC520 amount: 4.33 Euro via: Wire timestamp: 2022/09/01 03:08
- acct_800D11AF0 transfers_to acct_801FBC520 amount: 118.63 Euro via: Cheque timestamp: 2022/09/01 03:14
- acct_800D11AF0 transfers_to acct_801FBC520 amount: 94.39 Euro via: ACH timestamp: 2022/09/01 03:22
- acct_800D11AF0 transfers_to acct_801FBC520 amount: 330.32 Euro via: Cash timestamp: 2022/09/01 03:27
- acct_800D11AF0 transfers_to acct_80B34C7B0 amount: 17.96 Euro via: ACH timestamp: 2022/09/01 04:01
- acct_800D11AF0 transfers_to acct_80B34C7B0 amount: 949.00 Euro via: Cheque timestamp: 2022/09/01 04:13
- acct_800D11AF0 transfers_to acct_80B34C7B0 amount: 363.59 Euro via: Credit Card timestamp: 2022/09/01 04:26
- acct_800D11AF0 transfers_to acct_80E3A3FA0 amount: 2183.51 Euro via: Wire timestamp: 2022/09/01 05:45
- acct_800D11AF0 transfers_to acct_80E3A3FA0 amount: 43424.43 Euro via: Cheque timestamp: 2022/09/01 05:58
- acct_800D11AF0 transfers_to acct_80E3A3FA0 amount: 1586.06 Euro via: Cash timestamp: 2022/09/01 05:58
- acct_80B37CB70 transfers_to acct_80B37CB70 amount: 41.98 Euro via: Reinvestment timestamp: 2022/09/01 08:03
- acct_8002D0010 transfers_to acct_800D11AF0 amount: 256.74 Euro via: Cheque timestamp: 2022/09/01 11:34
- acct_8002D0010 transfers_to acct_800D11AF0 amount: 32.18 Euro via: Credit Card timestamp: 2022/09/01 11:59
- acct_80B37C670 transfers_to acct_80B37C670 amount: 237.86 Euro via: Reinvestment timestamp: 2022/09/01 12:33
- acct_80B37C6C0 transfers_to acct_80B37C6C0 amount: 2866.22 Euro via: Reinvestment timestamp: 2022/09/01 18:49
- acct_80E3A3FA0 transfers_to acct_80E3A3FA0 amount: 204361.82 Euro via: Reinvestment timestamp: 2022/09/01 20:21
- acct_800D11AF0 transfers_to acct_800D11AF0 amount: 1270698.59 Euro via: Reinvestment timestamp: 2022/09/01 21:53
- acct_80027EB70 transfers_to acct_80027EB70 amount: 2.62 Euro via: Reinvestment timestamp: 2022/09/01 22:01
- acct_8002D0010 transfers_to acct_800D11AF0 amount: 32.18 Euro via: Credit Card timestamp: 2022/09/02 01:24
- acct_8002D0010 transfers_to acct_800D11AF0 amount: 256.74 Euro via: Cheque timestamp: 2022/09/02 01:26
- acct_800D11AF0 transfers_to acct_801FBC520 amount: 330.32 Euro via: Cash timestamp: 2022/09/02 17:32
- acct_800D11AF0 transfers_to acct_801FBC520 amount: 94.39 Euro via: ACH timestamp: 2022/09/02 17:45
- acct_800D11AF0 transfers_to acct_801FBC520 amount: 118.63 Euro via: Cheque timestamp: 2022/09/02 17:47
- acct_800D11AF0 transfers_to acct_80E3A3FA0 amount: 1586.06 Euro via: Cash timestamp: 2022/09/02 17:52
- acct_800D11AF0 transfers_to acct_80E3A3FA0 amount: 43424.43 Euro via: Cheque timestamp: 2022/09/02 17:54
- acct_800D11AF0 transfers_to acct_801FBC520 amount: 4.33 Euro via: Wire timestamp: 2022/09/02 17:58
- acct_800D11AF0 transfers_to acct_80E3A3FA0 amount: 2183.51 Euro via: Wire timestamp: 2022/09/02 17:58
- acct_80027EB70 transfers_to acct_800D11AF0 amount: 4976.31 Euro via: Cheque timestamp: 2022/09/02 22:32
- acct_800D11AF0 transfers_to acct_80B34C7B0 amount: 17.96 Euro via: ACH timestamp: 2022/09/02 23:04
- acct_800D11AF0 transfers_to acct_80B34C7B0 amount: 949.00 Euro via: Cheque timestamp: 2022/09/02 23:10
- acct_800D11AF0 transfers_to acct_80B34C7B0 amount: 363.59 Euro via: Credit Card timestamp: 2022/09/02 23:23
- acct_800D11AF0 transfers_to acct_801FBC520 amount: 4.33 Euro via: Wire timestamp: 2022/09/05 04:02
- acct_800D11AF0 transfers_to acct_801FBC520 amount: 94.39 Euro via: ACH timestamp: 2022/09/05 04:04
- acct_800D11AF0 transfers_to acct_801FBC520 amount: 118.63 Euro via: Cheque timestamp: 2022/09/05 04:13
- acct_800D11AF0 transfers_to acct_801FBC520 amount: 330.32 Euro via: Cash timestamp: 2022/09/05 04:25
- acct_800D11AF0 transfers_to acct_80B34C7B0 amount: 17.96 Euro via: ACH timestamp: 2022/09/05 10:41
- acct_800D11AF0 transfers_to acct_80B34C7B0 amount: 949.00 Euro via: Cheque timestamp: 2022/09/05 10:44
- acct_800D11AF0 transfers_to acct_80B34C7B0 amount: 363.59 Euro via: Credit Card timestamp: 2022/09/05 10:54
- acct_800D11AF0 transfers_to acct_80E3A3FA0 amount: 43424.43 Euro via: Cheque timestamp: 2022/09/05 13:09
- acct_800D11AF0 transfers_to acct_80E3A3FA0 amount: 2183.51 Euro via: Wire timestamp: 2022/09/05 13:19
- acct_800D11AF0 transfers_to acct_80E3A3FA0 amount: 1586.06 Euro via: Cash timestamp: 2022/09/05 13:26
- acct_8002D0010 transfers_to acct_800D11AF0 amount: 32.18 Euro via: Credit Card timestamp: 2022/09/05 19:44
- acct_8002D0010 transfers_to acct_800D11AF0 amount: 256.74 Euro via: Cheque timestamp: 2022/09/05 19:55
- acct_800D11AF0 transfers_to acct_801FBC520 amount: 118.63 Euro via: Cheque timestamp: 2022/09/06 00:36
- acct_800D11AF0 transfers_to acct_801FBC520 amount: 94.39 Euro via: ACH timestamp: 2022/09/06 00:51
- acct_800D11AF0 transfers_to acct_801FBC520 amount: 330.32 Euro via: Cash timestamp: 2022/09/06 00:52
- acct_800D11AF0 transfers_to acct_801FBC520 amount: 4.33 Euro via: Wire timestamp: 2022/09/06 00:58
- acct_80B34C7B0 transfers_to acct_80B37C6C0 amount: 1824.51 Euro via: ACH timestamp: 2022/09/06 03:09
- acct_80B37CB70 transfers_to acct_80B37C6C0 amount: 1485.21 Euro via: ACH timestamp: 2022/09/06 03:12
- acct_80B37C670 transfers_to acct_80B37C6C0 amount: 3900.98 Euro via: ACH timestamp: 2022/09/06 03:20
- acct_80B37CD50 transfers_to acct_80B37C6C0 amount: 878.22 Euro via: ACH timestamp: 2022/09/06 03:24
- acct_800D11AF0 transfers_to acct_80B34C7B0 amount: 949.00 Euro via: Cheque timestamp: 2022/09/06 04:31
- acct_800D11AF0 transfers_to acct_80B34C7B0 amount: 363.59 Euro via: Credit Card timestamp: 2022/09/06 04:36
- acct_800D11AF0 transfers_to acct_80B34C7B0 amount: 17.96 Euro via: ACH timestamp: 2022/09/06 04:55
- acct_8002D0010 transfers_to acct_800D11AF0 amount: 32.18 Euro via: Credit Card timestamp: 2022/09/06 07:36
- acct_8002D0010 transfers_to acct_800D11AF0 amount: 256.74 Euro via: Cheque timestamp: 2022/09/06 07:51
- acct_800D11AF0 transfers_to acct_80E3A3FA0 amount: 2183.51 Euro via: Wire timestamp: 2022/09/06 22:04
- acct_800D11AF0 transfers_to acct_80E3A3FA0 amount: 43424.43 Euro via: Cheque timestamp: 2022/09/06 22:28
- acct_800D11AF0 transfers_to acct_80E3A3FA0 amount: 1586.06 Euro via: Cash timestamp: 2022/09/06 22:29
- acct_800D11AF0 transfers_to acct_80E3A3FA0 amount: 1586.06 Euro via: Cash timestamp: 2022/09/07 02:35
- acct_800D11AF0 transfers_to acct_80E3A3FA0 amount: 2183.51 Euro via: Wire timestamp: 2022/09/07 02:44
- acct_800D11AF0 transfers_to acct_80E3A3FA0 amount: 43424.43 Euro via: Cheque timestamp: 2022/09/07 02:52
- acct_8002D0010 transfers_to acct_800D11AF0 amount: 32.18 Euro via: Credit Card timestamp: 2022/09/07 08:34
- acct_8002D0010 transfers_to acct_800D11AF0 amount: 256.74 Euro via: Cheque timestamp: 2022/09/07 08:52
- acct_800D11AF0 transfers_to acct_80B34C7B0 amount: 363.59 Euro via: Credit Card timestamp: 2022/09/07 16:34
- acct_800D11AF0 transfers_to acct_80B34C7B0 amount: 17.96 Euro via: ACH timestamp: 2022/09/07 16:45
- acct_800D11AF0 transfers_to acct_80B34C7B0 amount: 949.00 Euro via: Cheque timestamp: 2022/09/07 16:58
- acct_800D11AF0 transfers_to acct_801FBC520 amount: 4.33 Euro via: Wire timestamp: 2022/09/07 18:30
- acct_800D11AF0 transfers_to acct_801FBC520 amount: 118.63 Euro via: Cheque timestamp: 2022/09/07 18:31
- acct_800D11AF0 transfers_to acct_801FBC520 amount: 94.39 Euro via: ACH timestamp: 2022/09/07 18:46
- acct_800D11AF0 transfers_to acct_801FBC520 amount: 330.32 Euro via: Cash timestamp: 2022/09/07 18:58
- acct_800D11AF0 transfers_to acct_801FBC520 amount: 4.33 Euro via: Wire timestamp: 2022/09/08 05:39
- acct_800D11AF0 transfers_to acct_801FBC520 amount: 330.32 Euro via: Cash timestamp: 2022/09/08 05:43
- acct_800D11AF0 transfers_to acct_801FBC520 amount: 94.39 Euro via: ACH timestamp: 2022/09/08 05:46
- acct_800D11AF0 transfers_to acct_801FBC520 amount: 118.63 Euro via: Cheque timestamp: 2022/09/08 05:56
- acct_8002D0010 transfers_to acct_800D11AF0 amount: 256.74 Euro via: Cheque timestamp: 2022/09/08 11:42
- acct_8002D0010 transfers_to acct_800D11AF0 amount: 32.18 Euro via: Credit Card timestamp: 2022/09/08 11:43
- acct_800D11AF0 transfers_to acct_80E3A3FA0 amount: 43424.43 Euro via: Cheque timestamp: 2022/09/08 15:34
- acct_800D11AF0 transfers_to acct_80E3A3FA0 amount: 2183.51 Euro via: Wire timestamp: 2022/09/08 15:35
- acct_800D11AF0 transfers_to acct_80E3A3FA0 amount: 1586.06 Euro via: Cash timestamp: 2022/09/08 15:44
- acct_800D11AF0 transfers_to acct_80B34C7B0 amount: 363.59 Euro via: Credit Card timestamp: 2022/09/08 19:47
- acct_800D11AF0 transfers_to acct_80B34C7B0 amount: 17.96 Euro via: ACH timestamp: 2022/09/08 19:50
- acct_800D11AF0 transfers_to acct_80B34C7B0 amount: 949.00 Euro via: Cheque timestamp: 2022/09/08 19:57
- acct_80B37C6C0 transfers_to acct_80B37C670 amount: 28761.02 Euro via: Cheque timestamp: 2022/09/09 06:00
- acct_80B37CD50 transfers_to acct_80B37C670 amount: 27630.20 Euro via: ACH timestamp: 2022/09/09 06:14
- acct_80B34C7B0 transfers_to acct_80B37C670 amount: 24255.35 Euro via: ACH timestamp: 2022/09/09 06:15
- acct_800D11AF0 transfers_to acct_80B34C7B0 amount: 949.00 Euro via: Cheque timestamp: 2022/09/09 06:17
- acct_800D11AF0 transfers_to acct_80B34C7B0 amount: 17.96 Euro via: ACH timestamp: 2022/09/09 06:21
- acct_800D11AF0 transfers_to acct_80B34C7B0 amount: 363.59 Euro via: Credit Card timestamp: 2022/09/09 06:23
- acct_800D11AF0 transfers_to acct_801FBC520 amount: 330.32 Euro via: Cash timestamp: 2022/09/09 12:45
- acct_800D11AF0 transfers_to acct_801FBC520 amount: 4.33 Euro via: Wire timestamp: 2022/09/09 12:47
- acct_800D11AF0 transfers_to acct_801FBC520 amount: 118.63 Euro via: Cheque timestamp: 2022/09/09 12:50
- acct_800D11AF0 transfers_to acct_801FBC520 amount: 94.39 Euro via: ACH timestamp: 2022/09/09 12:59
- acct_800D11AF0 transfers_to acct_80E3A3FA0 amount: 2183.51 Euro via: Wire timestamp: 2022/09/09 19:38
- acct_8002D0010 transfers_to acct_800D11AF0 amount: 32.18 Euro via: Credit Card timestamp: 2022/09/09 19:54
- acct_800D11AF0 transfers_to acct_80E3A3FA0 amount: 1586.06 Euro via: Cash timestamp: 2022/09/09 19:56
- acct_8002D0010 transfers_to acct_800D11AF0 amount: 256.74 Euro via: Cheque timestamp: 2022/09/09 19:57
- acct_800D11AF0 transfers_to acct_80E3A3FA0 amount: 43424.43 Euro via: Cheque timestamp: 2022/09/09 19:58

SUMMARY STATISTICS:
  Total transactions: 103
  Unique accounts: 11
  Total volume: 2,249,858.39
  Avg transaction: 21,843.29
  Time span: 100 units
  Max out-degree: 71 (node: 01547_800D11AF0)
  Max in-degree: 28 (node: 001024_801FBC520)
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_01110) ===

**Nodes:**
- acct_800CE8990 (type: Account)
- acct_8101EB0A0 (type: Account)
- acct_80881AD60 (type: Account)
- acct_80110EAF0 (type: Account)
- acct_80793C5E0 (type: Account)
- acct_801E9ED60 (type: Account)
- acct_805A51B70 (type: Account)
- acct_80045A360 (type: Account)
- acct_804F2CB20 (type: Account)
- acct_8067D9160 (type: Account)
- acct_80B677EE0 (type: Account)
- acct_80D2913A0 (type: Account)
- acct_81025A2B0 (type: Account)
- acct_80BA414C0 (type: Account)
- acct_813365750 (type: Account)
- acct_80264DE00 (type: Account)
- acct_812FE6AD0 (type: Account)
- acct_81195C9C0 (type: Account)
- acct_807B1D2A0 (type: Account)
- acct_80605AB20 (type: Account)
- bank_001068 (type: Bank)
- bank_0017400 (type: Bank)
- bank_003335 (type: Bank)
- bank_011852 (type: Bank)
- bank_0120519 (type: Bank)
- bank_012719 (type: Bank)
- bank_013516 (type: Bank)
- bank_01490 (type: Bank)
- bank_01522 (type: Bank)
- bank_016011 (type: Bank)
- bank_016354 (type: Bank)
- bank_0215803 (type: Bank)
- bank_0219444 (type: Bank)
- bank_0221279 (type: Bank)
- bank_0247898 (type: Bank)
- bank_024850 (type: Bank)
- bank_0251027 (type: Bank)
- bank_027103 (type: Bank)
- bank_027288 (type: Bank)
- bank_028255 (type: Bank)

**Edges:**
- acct_800CE8990 belongs_to bank_001068
- acct_8101EB0A0 belongs_to bank_0017400
- acct_80881AD60 belongs_to bank_003335
- acct_80110EAF0 belongs_to bank_011852
- acct_80793C5E0 belongs_to bank_0120519
- acct_801E9ED60 belongs_to bank_012719
- acct_805A51B70 belongs_to bank_013516
- acct_80045A360 belongs_to bank_01490
- acct_804F2CB20 belongs_to bank_01522
- acct_8067D9160 belongs_to bank_016011
- acct_80B677EE0 belongs_to bank_016354
- acct_80D2913A0 belongs_to bank_0215803
- acct_81025A2B0 belongs_to bank_0219444
- acct_80BA414C0 belongs_to bank_0221279
- acct_813365750 belongs_to bank_0247898
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- acct_80B677EE0 transfers_to acct_81195C9C0 amount: 285.47 Euro via: Credit Card timestamp: 2022/09/03 02:34
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- acct_80BA414C0 transfers_to acct_81025A2B0 amount: 1591.90 Euro via: Credit Card timestamp: 2022/09/04 06:45
- acct_80BA414C0 transfers_to acct_81025A2B0 amount: 412.41 Euro via: Cheque timestamp: 2022/09/04 06:47
- acct_80B677EE0 transfers_to acct_81195C9C0 amount: 285.47 Euro via: Credit Card timestamp: 2022/09/04 10:04
- acct_80B677EE0 transfers_to acct_81195C9C0 amount: 85.93 Euro via: Cheque timestamp: 2022/09/04 10:10
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- acct_80BA414C0 transfers_to acct_81025A2B0 amount: 1591.90 Euro via: Credit Card timestamp: 2022/09/05 03:35
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- acct_804F2CB20 transfers_to acct_805A51B70 amount: 48.73 Euro via: Credit Card timestamp: 2022/09/05 04:50
- acct_80793C5E0 transfers_to acct_80BA414C0 amount: 5.30 Euro via: Cheque timestamp: 2022/09/05 05:33
- acct_80793C5E0 transfers_to acct_80BA414C0 amount: 38.10 Euro via: ACH timestamp: 2022/09/05 05:34
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- acct_80264DE00 transfers_to acct_80B677EE0 amount: 16157.72 Euro via: ACH timestamp: 2022/09/05 18:30
- acct_80264DE00 transfers_to acct_80B677EE0 amount: 42244.53 Euro via: Cheque timestamp: 2022/09/05 18:39
- acct_80B677EE0 transfers_to acct_81195C9C0 amount: 285.47 Euro via: Credit Card timestamp: 2022/09/05 22:49
- acct_80B677EE0 transfers_to acct_81195C9C0 amount: 85.93 Euro via: Cheque timestamp: 2022/09/05 22:56
- acct_80B677EE0 transfers_to acct_81195C9C0 amount: 285.47 Euro via: Credit Card timestamp: 2022/09/06 08:22
- acct_80B677EE0 transfers_to acct_81195C9C0 amount: 85.93 Euro via: Cheque timestamp: 2022/09/06 08:24
- acct_805A51B70 transfers_to acct_80D2913A0 amount: 112.05 Euro via: Credit Card timestamp: 2022/09/06 08:46
- acct_805A51B70 transfers_to acct_80D2913A0 amount: 12.70 Euro via: Cheque timestamp: 2022/09/06 08:59
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- acct_80BA414C0 transfers_to acct_81025A2B0 amount: 412.41 Euro via: Cheque timestamp: 2022/09/06 14:52
- acct_80BA414C0 transfers_to acct_81025A2B0 amount: 1591.90 Euro via: Credit Card timestamp: 2022/09/06 14:53
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- acct_80264DE00 transfers_to acct_80B677EE0 amount: 42244.53 Euro via: Cheque timestamp: 2022/09/06 16:19
- acct_80264DE00 transfers_to acct_80B677EE0 amount: 16157.72 Euro via: ACH timestamp: 2022/09/06 16:26
- acct_80793C5E0 transfers_to acct_80BA414C0 amount: 38.10 Euro via: ACH timestamp: 2022/09/06 16:28
- acct_805A51B70 transfers_to acct_80793C5E0 amount: 1792.61 Euro via: Cheque timestamp: 2022/09/06 20:31
- acct_805A51B70 transfers_to acct_80793C5E0 amount: 4121.95 Euro via: Credit Card timestamp: 2022/09/06 20:42
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- acct_804F2CB20 transfers_to acct_805A51B70 amount: 48.73 Euro via: Credit Card timestamp: 2022/09/06 23:21
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- acct_80793C5E0 transfers_to acct_80BA414C0 amount: 5.30 Euro via: Cheque timestamp: 2022/09/07 06:45
- acct_80264DE00 transfers_to acct_80B677EE0 amount: 42244.53 Euro via: Cheque timestamp: 2022/09/07 07:50
- acct_80264DE00 transfers_to acct_80B677EE0 amount: 16157.72 Euro via: ACH timestamp: 2022/09/07 07:53
- acct_805A51B70 transfers_to acct_80D2913A0 amount: 112.05 Euro via: Credit Card timestamp: 2022/09/07 08:18
- acct_805A51B70 transfers_to acct_80D2913A0 amount: 12.70 Euro via: Cheque timestamp: 2022/09/07 08:29
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- acct_804F2CB20 transfers_to acct_805A51B70 amount: 48.73 Euro via: Credit Card timestamp: 2022/09/07 11:06
- acct_80B677EE0 transfers_to acct_81195C9C0 amount: 85.93 Euro via: Cheque timestamp: 2022/09/07 12:00
- acct_80B677EE0 transfers_to acct_81195C9C0 amount: 285.47 Euro via: Credit Card timestamp: 2022/09/07 12:05
- acct_80BA414C0 transfers_to acct_81025A2B0 amount: 412.41 Euro via: Cheque timestamp: 2022/09/07 13:01
- acct_80BA414C0 transfers_to acct_81025A2B0 amount: 1591.90 Euro via: Credit Card timestamp: 2022/09/07 13:06
- acct_805A51B70 transfers_to acct_80793C5E0 amount: 4121.95 Euro via: Credit Card timestamp: 2022/09/07 17:00
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- acct_805A51B70 transfers_to acct_80793C5E0 amount: 1792.61 Euro via: Cheque timestamp: 2022/09/07 17:13
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- acct_80793C5E0 transfers_to acct_80BA414C0 amount: 5.30 Euro via: Cheque timestamp: 2022/09/08 04:48
- acct_805A51B70 transfers_to acct_80D2913A0 amount: 112.05 Euro via: Credit Card timestamp: 2022/09/08 07:45
- acct_805A51B70 transfers_to acct_80D2913A0 amount: 12.70 Euro via: Cheque timestamp: 2022/09/08 07:48
- acct_801E9ED60 transfers_to acct_8101EB0A0 amount: 3526.49 US Dollar via: Cheque timestamp: 2022/09/08 10:30
- acct_80B677EE0 transfers_to acct_81195C9C0 amount: 285.47 Euro via: Credit Card timestamp: 2022/09/08 12:20
- acct_80BA414C0 transfers_to acct_81025A2B0 amount: 412.41 Euro via: Cheque timestamp: 2022/09/08 12:21
- acct_80B677EE0 transfers_to acct_81195C9C0 amount: 85.93 Euro via: Cheque timestamp: 2022/09/08 12:23
- acct_80BA414C0 transfers_to acct_81025A2B0 amount: 1591.90 Euro via: Credit Card timestamp: 2022/09/08 12:24
- acct_804F2CB20 transfers_to acct_805A51B70 amount: 48.73 Euro via: Credit Card timestamp: 2022/09/08 13:44
- acct_804F2CB20 transfers_to acct_805A51B70 amount: 764.60 Euro via: Cheque timestamp: 2022/09/08 13:55
- acct_805A51B70 transfers_to acct_80793C5E0 amount: 4121.95 Euro via: Credit Card timestamp: 2022/09/08 19:46
- acct_805A51B70 transfers_to acct_80793C5E0 amount: 1792.61 Euro via: Cheque timestamp: 2022/09/08 19:59
- acct_80264DE00 transfers_to acct_80B677EE0 amount: 42244.53 Euro via: Cheque timestamp: 2022/09/08 22:11
- acct_80264DE00 transfers_to acct_80B677EE0 amount: 16157.72 Euro via: ACH timestamp: 2022/09/08 22:13
- acct_805A51B70 transfers_to acct_80D2913A0 amount: 112.05 Euro via: Credit Card timestamp: 2022/09/09 00:36
- acct_805A51B70 transfers_to acct_80D2913A0 amount: 12.70 Euro via: Cheque timestamp: 2022/09/09 00:44
- acct_80264DE00 transfers_to acct_80B677EE0 amount: 16157.72 Euro via: ACH timestamp: 2022/09/09 05:01
- acct_80264DE00 transfers_to acct_80B677EE0 amount: 42244.53 Euro via: Cheque timestamp: 2022/09/09 05:04
- acct_804F2CB20 transfers_to acct_805A51B70 amount: 48.73 Euro via: Credit Card timestamp: 2022/09/09 06:06
- acct_804F2CB20 transfers_to acct_805A51B70 amount: 764.60 Euro via: Cheque timestamp: 2022/09/09 06:09
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- acct_801E9ED60 transfers_to acct_8101EB0A0 amount: 3526.49 US Dollar via: Cheque timestamp: 2022/09/09 09:28
- acct_80B677EE0 transfers_to acct_81195C9C0 amount: 85.93 Euro via: Cheque timestamp: 2022/09/09 11:15
- acct_80B677EE0 transfers_to acct_81195C9C0 amount: 285.47 Euro via: Credit Card timestamp: 2022/09/09 11:28
- acct_805A51B70 transfers_to acct_80793C5E0 amount: 1792.61 Euro via: Cheque timestamp: 2022/09/09 12:00
- acct_805A51B70 transfers_to acct_80793C5E0 amount: 4121.95 Euro via: Credit Card timestamp: 2022/09/09 12:01
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- acct_80BA414C0 transfers_to acct_81025A2B0 amount: 412.41 Euro via: Cheque timestamp: 2022/09/09 20:08
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- acct_805A51B70 transfers_to acct_80D2913A0 amount: 112.05 Euro via: Credit Card timestamp: 2022/09/10 02:04
- acct_805A51B70 transfers_to acct_80D2913A0 amount: 12.70 Euro via: Cheque timestamp: 2022/09/10 02:21
- acct_80BA414C0 transfers_to acct_81025A2B0 amount: 1591.90 Euro via: Credit Card timestamp: 2022/09/10 03:21
- acct_80BA414C0 transfers_to acct_81025A2B0 amount: 412.41 Euro via: Cheque timestamp: 2022/09/10 03:25
- acct_80793C5E0 transfers_to acct_80BA414C0 amount: 5.30 Euro via: Cheque timestamp: 2022/09/10 18:35
- acct_80793C5E0 transfers_to acct_80BA414C0 amount: 38.10 Euro via: ACH timestamp: 2022/09/10 18:52
- acct_804F2CB20 transfers_to acct_805A51B70 amount: 48.73 Euro via: Credit Card timestamp: 2022/09/10 22:15
- acct_804F2CB20 transfers_to acct_805A51B70 amount: 764.60 Euro via: Cheque timestamp: 2022/09/10 22:22
- acct_80B677EE0 transfers_to acct_81195C9C0 amount: 285.47 Euro via: Credit Card timestamp: 2022/09/10 23:15
- acct_80B677EE0 transfers_to acct_81195C9C0 amount: 85.93 Euro via: Cheque timestamp: 2022/09/10 23:26

SUMMARY STATISTICS:
  Total transactions: 187
  Unique accounts: 20
  Total volume: 30,270,931.23
  Avg transaction: 161,876.64
  Time span: 172 units
  Max out-degree: 39 (node: 013516_805A51B70)
  Max in-degree: 26 (node: 0221279_80BA414C0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)