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_01278) ===

**Nodes:**
- acct_804D13880 (type: Account)
- acct_80AE074D0 (type: Account)
- acct_812157610 (type: Account)
- acct_80DF99640 (type: Account)
- acct_808F9E440 (type: Account)
- acct_809B6A7E0 (type: Account)
- acct_8099F46C0 (type: Account)
- acct_80C796ED0 (type: Account)
- acct_80D11E760 (type: Account)
- acct_811796A70 (type: Account)
- acct_81305FA40 (type: Account)
- acct_80A04E730 (type: Account)
- acct_80DF13690 (type: Account)
- acct_80720ADF0 (type: Account)
- acct_808C53520 (type: Account)
- acct_808C53521 (type: Account)
- acct_8011A5230 (type: Account)
- acct_8011A5790 (type: Account)
- acct_81305FB80 (type: Account)
- acct_80164FF50 (type: Account)
- acct_80B409C50 (type: Account)
- acct_804B1B730 (type: Account)
- bank_001 (type: Bank)
- bank_001241 (type: Bank)
- bank_0017748 (type: Bank)
- bank_002952 (type: Bank)
- bank_004766 (type: Bank)
- bank_008354 (type: Bank)
- bank_0116214 (type: Bank)
- bank_0125906 (type: Bank)
- bank_0128121 (type: Bank)
- bank_0141045 (type: Bank)
- bank_01467 (type: Bank)
- bank_016031 (type: Bank)
- bank_016586 (type: Bank)
- bank_017732 (type: Bank)
- bank_0222363 (type: Bank)
- bank_022736 (type: Bank)
- bank_022828 (type: Bank)
- bank_0240492 (type: Bank)
- bank_02843 (type: Bank)
- bank_02915 (type: Bank)
- bank_029404 (type: Bank)

**Edges:**
- acct_804D13880 belongs_to bank_001241
- acct_80AE074D0 belongs_to bank_0017748
- acct_812157610 belongs_to bank_001
- acct_80DF99640 belongs_to bank_002952
- acct_808F9E440 belongs_to bank_004766
- acct_809B6A7E0 belongs_to bank_008354
- acct_8099F46C0 belongs_to bank_0116214
- acct_80C796ED0 belongs_to bank_0125906
- acct_80D11E760 belongs_to bank_0128121
- acct_811796A70 belongs_to bank_0141045
- acct_81305FA40 belongs_to bank_01467
- acct_80A04E730 belongs_to bank_016031
- acct_80DF13690 belongs_to bank_016586
- acct_80720ADF0 belongs_to bank_017732
- acct_808C53520 belongs_to bank_0222363
- acct_808C53521 belongs_to bank_0222363
- acct_8011A5230 belongs_to bank_022736
- acct_8011A5790 belongs_to bank_022828
- acct_81305FB80 belongs_to bank_0240492
- acct_80164FF50 belongs_to bank_02843
- acct_80B409C50 belongs_to bank_02915
- acct_804B1B730 belongs_to bank_029404
- acct_804D13880 transfers_to acct_804D13880 amount: 14.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80D11E760 transfers_to acct_80D11E760 amount: 5.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_808F9E440 transfers_to acct_808F9E440 amount: 1041449.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80DF99640 transfers_to acct_80DF99640 amount: 18.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_804B1B730 transfers_to acct_804B1B730 amount: 1457746.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8011A5790 transfers_to acct_80DF13690 amount: 4.30 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_8099F46C0 transfers_to acct_8099F46C0 amount: 2370.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80B409C50 transfers_to acct_80B409C50 amount: 449.28 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_81305FA40 transfers_to acct_81305FA40 amount: 18.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80C796ED0 transfers_to acct_80C796ED0 amount: 10.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80164FF50 transfers_to acct_80164FF50 amount: 5.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_808C53520 transfers_to acct_808C53520 amount: 24797.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_808C53520 transfers_to acct_8099F46C0 amount: 778492.18 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_808C53520 transfers_to acct_8099F46C0 amount: 200482.42 US Dollar via: ACH timestamp: 2022/09/01 00:19
- acct_80D11E760 transfers_to acct_80D11E760 amount: 464979.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_81305FB80 transfers_to acct_81305FB80 amount: 301.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8011A5230 transfers_to acct_8011A5230 amount: 23.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_81305FA40 transfers_to acct_81305FA40 amount: 451235.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_808C53520 transfers_to acct_8099F46C0 amount: 695632.65 US Dollar via: Cash timestamp: 2022/09/01 00:24
- acct_812157610 transfers_to acct_812157610 amount: 14.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80AE074D0 transfers_to acct_80AE074D0 amount: 14.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_808C53520 transfers_to acct_8099F46C0 amount: 6655.48 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_808C53520 transfers_to acct_8099F46C0 amount: 95922.84 US Dollar via: Wire timestamp: 2022/09/01 00:27
- acct_811796A70 transfers_to acct_81305FB80 amount: 4220.55 US Dollar via: Cheque timestamp: 2022/09/01 01:57
- acct_811796A70 transfers_to acct_81305FB80 amount: 1091.36 US Dollar via: Cash timestamp: 2022/09/01 01:59
- acct_8011A5230 transfers_to acct_8011A5790 amount: 308977.00 US Dollar via: Cheque timestamp: 2022/09/01 02:30
- acct_80B409C50 transfers_to acct_80B409C50 amount: 14.09 Euro via: Reinvestment timestamp: 2022/09/01 02:50
- acct_808C53520 transfers_to acct_80AE074D0 amount: 292.05 US Dollar via: Credit Card timestamp: 2022/09/01 03:00
- acct_808C53520 transfers_to acct_80AE074D0 amount: 1561.49 US Dollar via: Cheque timestamp: 2022/09/01 03:27
- acct_81305FB80 transfers_to acct_81305FB80 amount: 9.03 US Dollar via: Reinvestment timestamp: 2022/09/01 03:45
- acct_808C53520 transfers_to acct_812157610 amount: 4641.83 US Dollar via: Cheque timestamp: 2022/09/01 04:02
- acct_808C53520 transfers_to acct_812157610 amount: 1238.86 US Dollar via: Credit Card timestamp: 2022/09/01 04:03
- acct_80A04E730 transfers_to acct_80A04E730 amount: 99026.69 US Dollar via: Reinvestment timestamp: 2022/09/01 04:22
- acct_80164FF50 transfers_to acct_80164FF50 amount: 2193780.77 US Dollar via: Reinvestment timestamp: 2022/09/01 04:59
- acct_808F9E440 transfers_to acct_808C53520 amount: 347.27 US Dollar via: Cash timestamp: 2022/09/01 10:01
- acct_808F9E440 transfers_to acct_808C53520 amount: 174.94 US Dollar via: Cheque timestamp: 2022/09/01 10:20
- acct_812157610 transfers_to acct_812157610 amount: 1144.67 US Dollar via: Reinvestment timestamp: 2022/09/01 11:46
- acct_8011A5790 transfers_to acct_80A04E730 amount: 300.53 US Dollar via: Cheque timestamp: 2022/09/01 12:37
- acct_8011A5790 transfers_to acct_80A04E730 amount: 66.23 US Dollar via: Credit Card timestamp: 2022/09/01 12:48
- acct_8011A5790 transfers_to acct_804B1B730 amount: 311.27 US Dollar via: Cheque timestamp: 2022/09/01 12:57
- acct_80720ADF0 transfers_to acct_80720ADF0 amount: 148682.45 US Dollar via: Reinvestment timestamp: 2022/09/01 15:02
- acct_804D13880 transfers_to acct_804D13880 amount: 16020.15 US Dollar via: Reinvestment timestamp: 2022/09/01 15:53
- acct_811796A70 transfers_to acct_811796A70 amount: 2764.97 US Dollar via: Reinvestment timestamp: 2022/09/01 16:28
- acct_80AE074D0 transfers_to acct_80AE074D0 amount: 8824.77 US Dollar via: Reinvestment timestamp: 2022/09/01 17:55
- acct_8011A5790 transfers_to acct_809B6A7E0 amount: 132.93 US Dollar via: Credit Card timestamp: 2022/09/01 20:12
- acct_8011A5790 transfers_to acct_80DF13690 amount: 143.89 US Dollar via: Credit Card timestamp: 2022/09/02 00:07
- acct_8011A5790 transfers_to acct_809B6A7E0 amount: 132.93 US Dollar via: Credit Card timestamp: 2022/09/02 00:23
- acct_811796A70 transfers_to acct_81305FB80 amount: 1091.36 US Dollar via: Cash timestamp: 2022/09/02 01:31
- acct_811796A70 transfers_to acct_81305FB80 amount: 4220.55 US Dollar via: Cheque timestamp: 2022/09/02 01:56
- acct_808C53520 transfers_to acct_812157610 amount: 4641.83 US Dollar via: Cheque timestamp: 2022/09/02 02:41
- acct_808C53520 transfers_to acct_812157610 amount: 1238.86 US Dollar via: Credit Card timestamp: 2022/09/02 02:59
- acct_8011A5790 transfers_to acct_80DF99640 amount: 1508.68 US Dollar via: Credit Card timestamp: 2022/09/02 05:32
- acct_8011A5790 transfers_to acct_80DF99640 amount: 514.94 US Dollar via: Cheque timestamp: 2022/09/02 05:44
- acct_80720ADF0 transfers_to acct_808C53520 amount: 2159.48 US Dollar via: Credit Card timestamp: 2022/09/02 07:00
- acct_80720ADF0 transfers_to acct_808C53520 amount: 929.31 US Dollar via: Cheque timestamp: 2022/09/02 07:04
- acct_808C53520 transfers_to acct_80AE074D0 amount: 292.05 US Dollar via: Credit Card timestamp: 2022/09/02 08:01
- acct_808C53520 transfers_to acct_80AE074D0 amount: 1561.49 US Dollar via: Cheque timestamp: 2022/09/02 08:05
- acct_808C53521 transfers_to acct_808C53520 amount: 63.45 US Dollar via: Wire timestamp: 2022/09/02 08:06
- acct_808C53521 transfers_to acct_808C53520 amount: 7.84 US Dollar via: ACH timestamp: 2022/09/02 08:12
- acct_808C53521 transfers_to acct_808C53520 amount: 4.16 US Dollar via: Wire timestamp: 2022/09/02 08:21
- acct_808C53521 transfers_to acct_808C53520 amount: 146.53 US Dollar via: ACH timestamp: 2022/09/02 08:23
- acct_808C53521 transfers_to acct_808C53520 amount: 0.80 US Dollar via: ACH timestamp: 2022/09/02 08:25
- acct_8011A5790 transfers_to acct_8011A5790 amount: 250912.20 US Dollar via: ACH timestamp: 2022/09/02 09:31
- acct_8011A5790 transfers_to acct_80B409C50 amount: 214128.47 Euro via: Cheque timestamp: 2022/09/02 09:31
- acct_8011A5790 transfers_to acct_80A04E730 amount: 66.23 US Dollar via: Credit Card timestamp: 2022/09/02 11:15
- acct_8011A5790 transfers_to acct_80A04E730 amount: 300.53 US Dollar via: Cheque timestamp: 2022/09/02 11:26
- acct_8011A5790 transfers_to acct_80AE074D0 amount: 59581.64 US Dollar via: Cheque timestamp: 2022/09/02 12:11
- acct_8011A5230 transfers_to acct_8011A5230 amount: 12315.60 US Dollar via: ACH timestamp: 2022/09/02 12:40
- acct_808F9E440 transfers_to acct_808C53520 amount: 347.27 US Dollar via: Cash timestamp: 2022/09/02 13:16
- acct_808F9E440 transfers_to acct_808C53520 amount: 174.94 US Dollar via: Cheque timestamp: 2022/09/02 13:27
- acct_80AE074D0 transfers_to acct_81305FB80 amount: 267.44 US Dollar via: Cheque timestamp: 2022/09/02 18:40
- acct_80AE074D0 transfers_to acct_81305FB80 amount: 1027.35 US Dollar via: Credit Card timestamp: 2022/09/02 18:58
- acct_8011A5790 transfers_to acct_804B1B730 amount: 311.27 US Dollar via: Cheque timestamp: 2022/09/02 21:38
- acct_8011A5790 transfers_to acct_804D13880 amount: 6.18 US Dollar via: Credit Card timestamp: 2022/09/03 00:14
- acct_808C53520 transfers_to acct_812157610 amount: 1238.86 US Dollar via: Credit Card timestamp: 2022/09/03 10:42
- acct_808C53520 transfers_to acct_812157610 amount: 4641.83 US Dollar via: Cheque timestamp: 2022/09/03 10:48
- acct_8011A5790 transfers_to acct_809B6A7E0 amount: 132.93 US Dollar via: Credit Card timestamp: 2022/09/03 12:31
- acct_81305FA40 transfers_to acct_81305FB80 amount: 3002.95 US Dollar via: ACH timestamp: 2022/09/03 12:51
- acct_8011A5790 transfers_to acct_80D11E760 amount: 66.76 US Dollar via: Credit Card timestamp: 2022/09/04 00:11
- acct_808C53520 transfers_to acct_812157610 amount: 1238.86 US Dollar via: Credit Card timestamp: 2022/09/04 11:02
- acct_808C53520 transfers_to acct_812157610 amount: 4641.83 US Dollar via: Cheque timestamp: 2022/09/04 11:29
- acct_8011A5790 transfers_to acct_809B6A7E0 amount: 132.93 US Dollar via: Credit Card timestamp: 2022/09/04 19:11
- acct_8011A5790 transfers_to acct_80164FF50 amount: 31.89 US Dollar via: Credit Card timestamp: 2022/09/05 00:26
- acct_808C53520 transfers_to acct_80AE074D0 amount: 292.05 US Dollar via: Credit Card timestamp: 2022/09/05 06:01
- acct_808C53520 transfers_to acct_80AE074D0 amount: 1561.49 US Dollar via: Cheque timestamp: 2022/09/05 06:13
- acct_8011A5790 transfers_to acct_80A04E730 amount: 300.53 US Dollar via: Cheque timestamp: 2022/09/05 07:35
- acct_8011A5790 transfers_to acct_80A04E730 amount: 66.23 US Dollar via: Credit Card timestamp: 2022/09/05 07:45
- acct_808C53520 transfers_to acct_812157610 amount: 4641.83 US Dollar via: Cheque timestamp: 2022/09/05 12:39
- acct_808C53520 transfers_to acct_812157610 amount: 1238.86 US Dollar via: Credit Card timestamp: 2022/09/05 12:49
- acct_811796A70 transfers_to acct_81305FB80 amount: 1091.36 US Dollar via: Cash timestamp: 2022/09/05 15:00
- acct_811796A70 transfers_to acct_81305FB80 amount: 4220.55 US Dollar via: Cheque timestamp: 2022/09/05 15:21
- acct_8011A5790 transfers_to acct_804B1B730 amount: 311.27 US Dollar via: Cheque timestamp: 2022/09/05 20:03
- acct_808F9E440 transfers_to acct_808C53520 amount: 347.27 US Dollar via: Cash timestamp: 2022/09/05 20:39
- acct_808F9E440 transfers_to acct_808C53520 amount: 174.94 US Dollar via: Cheque timestamp: 2022/09/05 20:50
- acct_8011A5790 transfers_to acct_809B6A7E0 amount: 132.93 US Dollar via: Credit Card timestamp: 2022/09/05 22:13
- acct_8011A5790 transfers_to acct_80DF13690 amount: 7.23 US Dollar via: Credit Card timestamp: 2022/09/06 00:05
- acct_8011A5790 transfers_to acct_809B6A7E0 amount: 132.93 US Dollar via: Credit Card timestamp: 2022/09/06 02:19
- acct_808C53520 transfers_to acct_80AE074D0 amount: 292.05 US Dollar via: Credit Card timestamp: 2022/09/06 05:15
- acct_808C53520 transfers_to acct_80AE074D0 amount: 1561.49 US Dollar via: Cheque timestamp: 2022/09/06 05:22
- acct_808F9E440 transfers_to acct_808C53520 amount: 347.27 US Dollar via: Cash timestamp: 2022/09/06 06:52
- acct_808F9E440 transfers_to acct_808C53520 amount: 174.94 US Dollar via: Cheque timestamp: 2022/09/06 06:56
- acct_808C53520 transfers_to acct_812157610 amount: 1238.86 US Dollar via: Credit Card timestamp: 2022/09/06 07:00
- acct_808C53520 transfers_to acct_812157610 amount: 4641.83 US Dollar via: Cheque timestamp: 2022/09/06 07:13
- acct_8011A5790 transfers_to acct_80A04E730 amount: 300.53 US Dollar via: Cheque timestamp: 2022/09/06 07:17
- acct_8011A5790 transfers_to acct_80A04E730 amount: 66.23 US Dollar via: Credit Card timestamp: 2022/09/06 07:23
- acct_811796A70 transfers_to acct_81305FB80 amount: 1091.36 US Dollar via: Cash timestamp: 2022/09/06 11:16
- acct_811796A70 transfers_to acct_81305FB80 amount: 4220.55 US Dollar via: Cheque timestamp: 2022/09/06 11:19
- acct_8011A5790 transfers_to acct_804B1B730 amount: 311.27 US Dollar via: Cheque timestamp: 2022/09/06 20:11
- acct_811796A70 transfers_to acct_81305FB80 amount: 1091.36 US Dollar via: Cash timestamp: 2022/09/07 00:05
- acct_811796A70 transfers_to acct_81305FB80 amount: 4220.55 US Dollar via: Cheque timestamp: 2022/09/07 00:14
- acct_8011A5790 transfers_to acct_80C796ED0 amount: 73.76 US Dollar via: Credit Card timestamp: 2022/09/07 00:21
- acct_8011A5790 transfers_to acct_809B6A7E0 amount: 132.93 US Dollar via: Credit Card timestamp: 2022/09/07 05:02
- acct_808C53520 transfers_to acct_80AE074D0 amount: 292.05 US Dollar via: Credit Card timestamp: 2022/09/07 09:09
- acct_808C53520 transfers_to acct_80AE074D0 amount: 1561.49 US Dollar via: Cheque timestamp: 2022/09/07 09:10
- acct_808C53520 transfers_to acct_812157610 amount: 4641.83 US Dollar via: Cheque timestamp: 2022/09/07 11:37
- acct_808C53520 transfers_to acct_812157610 amount: 1238.86 US Dollar via: Credit Card timestamp: 2022/09/07 11:44
- acct_8011A5790 transfers_to acct_804B1B730 amount: 311.27 US Dollar via: Cheque timestamp: 2022/09/07 13:58
- acct_808F9E440 transfers_to acct_808C53520 amount: 174.94 US Dollar via: Cheque timestamp: 2022/09/07 15:11
- acct_808F9E440 transfers_to acct_808C53520 amount: 347.27 US Dollar via: Cash timestamp: 2022/09/07 15:21
- acct_8011A5790 transfers_to acct_80A04E730 amount: 300.53 US Dollar via: Cheque timestamp: 2022/09/07 21:37
- acct_8011A5790 transfers_to acct_80A04E730 amount: 66.23 US Dollar via: Credit Card timestamp: 2022/09/07 21:39
- acct_8011A5790 transfers_to acct_804D13880 amount: 46.75 US Dollar via: Credit Card timestamp: 2022/09/08 00:27
- acct_811796A70 transfers_to acct_81305FB80 amount: 4220.55 US Dollar via: Cheque timestamp: 2022/09/08 01:10
- acct_811796A70 transfers_to acct_81305FB80 amount: 1091.36 US Dollar via: Cash timestamp: 2022/09/08 01:29
- acct_808C53520 transfers_to acct_812157610 amount: 1238.86 US Dollar via: Credit Card timestamp: 2022/09/08 07:22
- acct_808C53520 transfers_to acct_812157610 amount: 4641.83 US Dollar via: Cheque timestamp: 2022/09/08 07:23
- acct_8011A5790 transfers_to acct_809B6A7E0 amount: 132.93 US Dollar via: Credit Card timestamp: 2022/09/08 07:39
- acct_808C53520 transfers_to acct_80AE074D0 amount: 1561.49 US Dollar via: Cheque timestamp: 2022/09/08 08:11
- acct_808C53520 transfers_to acct_80AE074D0 amount: 292.05 US Dollar via: Credit Card timestamp: 2022/09/08 08:12
- acct_8011A5790 transfers_to acct_804B1B730 amount: 311.27 US Dollar via: Cheque timestamp: 2022/09/08 12:38
- acct_8011A5790 transfers_to acct_80A04E730 amount: 300.53 US Dollar via: Cheque timestamp: 2022/09/08 19:06
- acct_8011A5790 transfers_to acct_80A04E730 amount: 66.23 US Dollar via: Credit Card timestamp: 2022/09/08 19:24
- acct_808F9E440 transfers_to acct_808C53520 amount: 174.94 US Dollar via: Cheque timestamp: 2022/09/08 23:13
- acct_808F9E440 transfers_to acct_808C53520 amount: 347.27 US Dollar via: Cash timestamp: 2022/09/08 23:15
- acct_8011A5790 transfers_to acct_80DF13690 amount: 4.88 US Dollar via: Credit Card timestamp: 2022/09/09 00:02
- acct_8011A5790 transfers_to acct_80A04E730 amount: 300.53 US Dollar via: Cheque timestamp: 2022/09/09 01:39
- acct_8011A5790 transfers_to acct_80A04E730 amount: 66.23 US Dollar via: Credit Card timestamp: 2022/09/09 01:55
- acct_8011A5790 transfers_to acct_80AE074D0 amount: 59581.64 US Dollar via: Cheque timestamp: 2022/09/09 04:46
- acct_8011A5790 transfers_to acct_804B1B730 amount: 311.27 US Dollar via: Cheque timestamp: 2022/09/09 04:49
- acct_808C53520 transfers_to acct_80AE074D0 amount: 292.05 US Dollar via: Credit Card timestamp: 2022/09/09 05:16
- acct_808C53520 transfers_to acct_80AE074D0 amount: 1561.49 US Dollar via: Cheque timestamp: 2022/09/09 05:19
- acct_80AE074D0 transfers_to acct_81305FB80 amount: 1027.35 US Dollar via: Credit Card timestamp: 2022/09/09 08:01
- acct_80AE074D0 transfers_to acct_81305FB80 amount: 267.44 US Dollar via: Cheque timestamp: 2022/09/09 08:29
- acct_811796A70 transfers_to acct_81305FB80 amount: 4220.55 US Dollar via: Cheque timestamp: 2022/09/09 09:28
- acct_811796A70 transfers_to acct_81305FB80 amount: 1091.36 US Dollar via: Cash timestamp: 2022/09/09 09:29
- acct_808F9E440 transfers_to acct_808C53520 amount: 174.94 US Dollar via: Cheque timestamp: 2022/09/09 09:41
- acct_808F9E440 transfers_to acct_808C53520 amount: 347.27 US Dollar via: Cash timestamp: 2022/09/09 09:50
- acct_8011A5790 transfers_to acct_80DF99640 amount: 514.94 US Dollar via: Cheque timestamp: 2022/09/09 17:31
- acct_8011A5790 transfers_to acct_80DF99640 amount: 1508.68 US Dollar via: Credit Card timestamp: 2022/09/09 17:58
- acct_8011A5790 transfers_to acct_809B6A7E0 amount: 132.93 US Dollar via: Credit Card timestamp: 2022/09/09 19:56
- acct_808C53520 transfers_to acct_812157610 amount: 4641.83 US Dollar via: Cheque timestamp: 2022/09/09 21:34
- acct_808C53520 transfers_to acct_812157610 amount: 1238.86 US Dollar via: Credit Card timestamp: 2022/09/09 21:52
- acct_808C53521 transfers_to acct_808C53520 amount: 146.53 US Dollar via: ACH timestamp: 2022/09/09 22:31
- acct_808C53521 transfers_to acct_808C53520 amount: 0.80 US Dollar via: Wire timestamp: 2022/09/09 22:43
- acct_808C53521 transfers_to acct_808C53520 amount: 7.84 US Dollar via: ACH timestamp: 2022/09/09 22:46
- acct_808C53521 transfers_to acct_808C53520 amount: 63.45 US Dollar via: Wire timestamp: 2022/09/09 22:47
- acct_808C53521 transfers_to acct_808C53520 amount: 4.16 US Dollar via: ACH timestamp: 2022/09/09 22:53
- acct_8011A5790 transfers_to acct_80DF13690 amount: 14.96 US Dollar via: Credit Card timestamp: 2022/09/10 00:05
- acct_808C53520 transfers_to acct_812157610 amount: 4641.83 US Dollar via: Cheque timestamp: 2022/09/10 21:01
- acct_808C53520 transfers_to acct_812157610 amount: 1238.86 US Dollar via: Credit Card timestamp: 2022/09/10 21:11
- acct_8011A5790 transfers_to acct_809B6A7E0 amount: 132.93 US Dollar via: Credit Card timestamp: 2022/09/10 23:32

SUMMARY STATISTICS:
  Total transactions: 161
  Unique accounts: 22
  Total volume: 8,728,674.34
  Avg transaction: 54,215.37
  Time span: 154 units
  Max out-degree: 49 (node: 022828_8011A5790)
  Max in-degree: 27 (node: 0222363_808C53520)
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_01279) ===

**Nodes:**
- acct_81318E730 (type: Account)
- acct_8131A4E40 (type: Account)
- acct_8131A4DF0 (type: Account)
- bank_004523 (type: Bank)
- bank_0147833 (type: Bank)
- bank_0349085 (type: Bank)

**Edges:**
- acct_81318E730 belongs_to bank_004523
- acct_8131A4E40 belongs_to bank_0147833
- acct_8131A4DF0 belongs_to bank_0349085
- acct_81318E730 transfers_to acct_81318E730 amount: 5627.78 US Dollar via: Reinvestment timestamp: 2022/09/01 13:58
- acct_8131A4DF0 transfers_to acct_8131A4DF0 amount: 2138.67 Saudi Riyal via: ACH timestamp: 2022/09/02 00:33
- acct_8131A4DF0 transfers_to acct_8131A4E40 amount: 570.15 US Dollar via: ACH timestamp: 2022/09/02 00:33
- acct_8131A4E40 transfers_to acct_81318E730 amount: 534.94 US Dollar via: ACH timestamp: 2022/09/09 03:28
- acct_8131A4DF0 transfers_to acct_8131A4DF0 amount: 2138.67 Saudi Riyal via: ACH timestamp: 2022/09/09 08:17
- acct_8131A4DF0 transfers_to acct_8131A4E40 amount: 570.15 US Dollar via: ACH timestamp: 2022/09/09 08:17

SUMMARY STATISTICS:
  Total transactions: 6
  Unique accounts: 3
  Total volume: 11,580.36
  Avg transaction: 1,930.06
  Time span: 4 units
  Max out-degree: 4 (node: 0349085_8131A4DF0)
  Max in-degree: 2 (node: 0349085_8131A4DF0)
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_01280) ===

**Nodes:**
- acct_813621520 (type: Account)
- acct_81361DC50 (type: Account)
- bank_0040360 (type: Bank)
- bank_0352900 (type: Bank)

**Edges:**
- acct_813621520 belongs_to bank_0040360
- acct_81361DC50 belongs_to bank_0352900
- acct_813621520 transfers_to acct_813621520 amount: 1575.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_813621520 transfers_to acct_813621520 amount: 17.41 US Dollar via: Reinvestment timestamp: 2022/09/01 19:09
- acct_81361DC50 transfers_to acct_813621520 amount: 393.81 US Dollar via: Cheque timestamp: 2022/09/02 05:57
- acct_81361DC50 transfers_to acct_813621520 amount: 393.81 US Dollar via: Cheque timestamp: 2022/09/09 08:11

SUMMARY STATISTICS:
  Total transactions: 4
  Unique accounts: 2
  Total volume: 2,380.54
  Avg transaction: 595.13
  Time span: 4 units
  Max out-degree: 2 (node: 0352900_81361DC50)
  Max in-degree: 4 (node: 0040360_813621520)
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_01281) ===

**Nodes:**
- acct_80107EA40 (type: Account)
- acct_80104C070 (type: Account)
- acct_80213BF00 (type: Account)
- acct_80104C9B0 (type: Account)
- acct_80107E540 (type: Account)
- bank_012513 (type: Bank)
- bank_021387 (type: Bank)
- bank_022 (type: Bank)
- bank_022775 (type: Bank)
- bank_03660 (type: Bank)

**Edges:**
- acct_80107EA40 belongs_to bank_012513
- acct_80104C070 belongs_to bank_021387
- acct_80213BF00 belongs_to bank_022775
- acct_80104C9B0 belongs_to bank_022
- acct_80107E540 belongs_to bank_03660
- acct_80107EA40 transfers_to acct_80107EA40 amount: 4.54 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80104C9B0 transfers_to acct_80104C9B0 amount: 3.50 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80104C070 transfers_to acct_80104C070 amount: 840.06 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80107EA40 transfers_to acct_80107EA40 amount: 16616.75 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80104C9B0 transfers_to acct_80104C9B0 amount: 20.05 Euro via: Reinvestment timestamp: 2022/09/01 06:12
- acct_80104C9B0 transfers_to acct_80213BF00 amount: 852.71 Euro via: Wire timestamp: 2022/09/01 16:00
- acct_80104C9B0 transfers_to acct_80213BF00 amount: 1492.13 Euro via: Cheque timestamp: 2022/09/01 16:14
- acct_80104C9B0 transfers_to acct_80213BF00 amount: 3591.19 Euro via: Credit Card timestamp: 2022/09/01 16:20
- acct_80104C9B0 transfers_to acct_80107EA40 amount: 3870.87 Euro via: ACH timestamp: 2022/09/02 01:05
- acct_80104C070 transfers_to acct_80107EA40 amount: 3468.30 Euro via: ACH timestamp: 2022/09/02 01:09
- acct_80107E540 transfers_to acct_80104C9B0 amount: 58.83 Euro via: Cash timestamp: 2022/09/02 05:23
- acct_80107E540 transfers_to acct_80104C9B0 amount: 58.83 Euro via: Cash timestamp: 2022/09/09 08:23
- acct_80107EA40 transfers_to acct_80104C070 amount: 160.78 Euro via: ACH timestamp: 2022/09/09 16:33
- acct_80104C9B0 transfers_to acct_80104C070 amount: 2221.91 Euro via: ACH timestamp: 2022/09/09 16:39

SUMMARY STATISTICS:
  Total transactions: 14
  Unique accounts: 5
  Total volume: 33,260.45
  Avg transaction: 2,375.75
  Time span: 14 units
  Max out-degree: 7 (node: 022_80104C9B0)
  Max in-degree: 4 (node: 022_80104C9B0)
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_01282) ===

**Nodes:**
- acct_801200B80 (type: Account)
- acct_801EC4F70 (type: Account)
- acct_80162B4B0 (type: Account)
- acct_801EE4A00 (type: Account)
- acct_812C143E0 (type: Account)
- acct_801EC5060 (type: Account)
- acct_80217BDD0 (type: Account)
- acct_8025E8000 (type: Account)
- acct_80357EC10 (type: Account)
- acct_8006C08F0 (type: Account)
- acct_802726510 (type: Account)
- acct_800924C60 (type: Account)
- acct_8002D19F0 (type: Account)
- acct_800642180 (type: Account)
- acct_8012058F0 (type: Account)
- acct_800A75B90 (type: Account)
- acct_802A22D10 (type: Account)
- acct_803C45C10 (type: Account)
- acct_801EC5010 (type: Account)
- bank_001 (type: Bank)
- bank_001501 (type: Bank)
- bank_001669 (type: Bank)
- bank_003045 (type: Bank)
- bank_0036326 (type: Bank)
- bank_003655 (type: Bank)
- bank_005175 (type: Bank)
- bank_007195 (type: Bank)
- bank_011056 (type: Bank)
- bank_013057 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_020 (type: Bank)
- bank_021387 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_031293 (type: Bank)

**Edges:**
- acct_801200B80 belongs_to bank_001501
- acct_801EC4F70 belongs_to bank_001669
- acct_80162B4B0 belongs_to bank_001
- acct_801EE4A00 belongs_to bank_003045
- acct_812C143E0 belongs_to bank_0036326
- acct_801EC5060 belongs_to bank_003655
- acct_80217BDD0 belongs_to bank_003655
- acct_8025E8000 belongs_to bank_005175
- acct_80357EC10 belongs_to bank_007195
- acct_8006C08F0 belongs_to bank_011056
- acct_802726510 belongs_to bank_013057
- acct_800924C60 belongs_to bank_01490
- acct_8002D19F0 belongs_to bank_01502
- acct_800642180 belongs_to bank_020
- acct_8012058F0 belongs_to bank_021387
- acct_800A75B90 belongs_to bank_021745
- acct_802A22D10 belongs_to bank_021745
- acct_803C45C10 belongs_to bank_021749
- acct_801EC5010 belongs_to bank_031293
- acct_812C143E0 transfers_to acct_812C143E0 amount: 6.28 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800924C60 transfers_to acct_812C143E0 amount: 11293.59 Euro via: Cheque timestamp: 2022/09/01 00:05
- acct_800A75B90 transfers_to acct_800A75B90 amount: 10514839.49 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80217BDD0 transfers_to acct_80217BDD0 amount: 4.83 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8025E8000 transfers_to acct_8025E8000 amount: 42.52 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800924C60 transfers_to acct_812C143E0 amount: 11059.31 Euro via: Credit Card timestamp: 2022/09/01 00:13
- acct_802726510 transfers_to acct_802726510 amount: 9.58 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8002D19F0 transfers_to acct_8002D19F0 amount: 8741.21 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_802726510 transfers_to acct_802726510 amount: 116504.59 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8012058F0 transfers_to acct_8012058F0 amount: 1070499.29 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_801EC5060 transfers_to acct_801EE4A00 amount: 1373.96 Euro via: Cheque timestamp: 2022/09/01 02:05
- acct_801EC5060 transfers_to acct_801EE4A00 amount: 4339.79 Euro via: Cash timestamp: 2022/09/01 02:26
- acct_8025E8000 transfers_to acct_803C45C10 amount: 33.80 Euro via: Cheque timestamp: 2022/09/01 02:35
- acct_8025E8000 transfers_to acct_803C45C10 amount: 157.85 Euro via: Cash timestamp: 2022/09/01 02:49
- acct_801EE4A00 transfers_to acct_801EE4A00 amount: 7.02 Euro via: Reinvestment timestamp: 2022/09/01 03:01
- acct_801200B80 transfers_to acct_801200B80 amount: 11.82 Euro via: Reinvestment timestamp: 2022/09/01 03:34
- acct_800924C60 transfers_to acct_800924C60 amount: 3286.72 Euro via: Reinvestment timestamp: 2022/09/01 04:05
- acct_801EC4F70 transfers_to acct_801EC4F70 amount: 16.66 Euro via: Reinvestment timestamp: 2022/09/01 04:26
- acct_80217BDD0 transfers_to acct_80217BDD0 amount: 826357.22 Euro via: Reinvestment timestamp: 2022/09/01 05:26
- acct_80357EC10 transfers_to acct_80357EC10 amount: 3.67 Euro via: Reinvestment timestamp: 2022/09/01 06:11
- acct_800A75B90 transfers_to acct_801200B80 amount: 391.65 Euro via: Credit Card timestamp: 2022/09/01 06:32
- acct_80162B4B0 transfers_to acct_80162B4B0 amount: 5847.28 US Dollar via: Reinvestment timestamp: 2022/09/01 06:37
- acct_800A75B90 transfers_to acct_801200B80 amount: 363.37 Euro via: Cheque timestamp: 2022/09/01 06:42
- acct_800A75B90 transfers_to acct_801200B80 amount: 69.00 Euro via: ACH timestamp: 2022/09/01 06:52
- acct_800A75B90 transfers_to acct_80217BDD0 amount: 3053243.97 Euro via: Cheque timestamp: 2022/09/01 07:09
- acct_800A75B90 transfers_to acct_80217BDD0 amount: 17707.30 Euro via: Credit Card timestamp: 2022/09/01 07:10
- acct_800A75B90 transfers_to acct_80217BDD0 amount: 16840801.28 Euro via: Cash timestamp: 2022/09/01 07:12
- acct_800A75B90 transfers_to acct_802A22D10 amount: 85.69 Euro via: Cash timestamp: 2022/09/01 09:01
- acct_800A75B90 transfers_to acct_802A22D10 amount: 597.20 Euro via: Cheque timestamp: 2022/09/01 09:13
- acct_800A75B90 transfers_to acct_802A22D10 amount: 147.59 Euro via: Credit Card timestamp: 2022/09/01 09:21
- acct_800A75B90 transfers_to acct_80357EC10 amount: 396.59 Euro via: Cheque timestamp: 2022/09/01 09:30
- acct_800A75B90 transfers_to acct_8012058F0 amount: 0.29 Euro via: Credit Card timestamp: 2022/09/01 09:36
- acct_800A75B90 transfers_to acct_80357EC10 amount: 364.41 Euro via: Cash timestamp: 2022/09/01 09:50
- acct_800A75B90 transfers_to acct_8012058F0 amount: 11.27 Euro via: Cheque timestamp: 2022/09/01 09:56
- acct_801EC4F70 transfers_to acct_8025E8000 amount: 12790.68 Euro via: Credit Card timestamp: 2022/09/01 10:32
- acct_801EC4F70 transfers_to acct_8025E8000 amount: 61732.30 Euro via: Wire timestamp: 2022/09/01 10:36
- acct_801EC4F70 transfers_to acct_8025E8000 amount: 27670.38 Euro via: Cash timestamp: 2022/09/01 10:44
- acct_801EC4F70 transfers_to acct_8025E8000 amount: 20854.66 Euro via: Cheque timestamp: 2022/09/01 10:56
- acct_801EC5060 transfers_to acct_802726510 amount: 79.80 Euro via: Cheque timestamp: 2022/09/01 13:35
- acct_801EC5060 transfers_to acct_802726510 amount: 217.81 Euro via: Credit Card timestamp: 2022/09/01 13:52
- acct_8006C08F0 transfers_to acct_800A75B90 amount: 99.43 Euro via: Cheque timestamp: 2022/09/01 16:04
- acct_8006C08F0 transfers_to acct_800A75B90 amount: 143.78 Euro via: Credit Card timestamp: 2022/09/01 16:29
- acct_800A75B90 transfers_to acct_801EC4F70 amount: 64757.91 Euro via: ACH timestamp: 2022/09/01 17:04
- acct_800A75B90 transfers_to acct_801EC4F70 amount: 72014.70 Euro via: Cheque timestamp: 2022/09/01 17:07
- acct_801EC5060 transfers_to acct_801EC5060 amount: 1117.30 Euro via: Reinvestment timestamp: 2022/09/01 17:14
- acct_800A75B90 transfers_to acct_801EC4F70 amount: 9319.06 Euro via: Credit Card timestamp: 2022/09/01 17:18
- acct_801200B80 transfers_to acct_801200B80 amount: 52559.06 Euro via: Reinvestment timestamp: 2022/09/01 18:36
- acct_800642180 transfers_to acct_800642180 amount: 12742.82 Euro via: Reinvestment timestamp: 2022/09/01 18:55
- acct_801EC4F70 transfers_to acct_801EC4F70 amount: 40372.54 Euro via: Reinvestment timestamp: 2022/09/01 19:21
- acct_800642180 transfers_to acct_801EC5060 amount: 1053.88 Euro via: Cheque timestamp: 2022/09/01 20:39
- acct_800A75B90 transfers_to acct_800A75B90 amount: 12.99 Euro via: Reinvestment timestamp: 2022/09/01 20:49
- acct_800642180 transfers_to acct_801EC5060 amount: 438.10 Euro via: Credit Card timestamp: 2022/09/01 20:55
- acct_803C45C10 transfers_to acct_803C45C10 amount: 67814.94 Euro via: Reinvestment timestamp: 2022/09/01 22:29
- acct_802A22D10 transfers_to acct_802A22D10 amount: 6.61 Euro via: Reinvestment timestamp: 2022/09/01 23:42
- acct_800642180 transfers_to acct_801EC5060 amount: 1053.88 Euro via: Cheque timestamp: 2022/09/02 00:40
- acct_800642180 transfers_to acct_801EC5060 amount: 438.10 Euro via: Credit Card timestamp: 2022/09/02 00:41
- acct_800A75B90 transfers_to acct_802A22D10 amount: 597.20 Euro via: Cheque timestamp: 2022/09/02 02:11
- acct_800A75B90 transfers_to acct_802A22D10 amount: 85.69 Euro via: Cash timestamp: 2022/09/02 02:20
- acct_800A75B90 transfers_to acct_802A22D10 amount: 147.59 Euro via: Credit Card timestamp: 2022/09/02 02:22
- acct_801EC5060 transfers_to acct_801EE4A00 amount: 1373.96 Euro via: Cheque timestamp: 2022/09/02 05:02
- acct_801EC4F70 transfers_to acct_812C143E0 amount: 1395.19 Euro via: Cheque timestamp: 2022/09/02 05:05
- acct_801EC4F70 transfers_to acct_812C143E0 amount: 1364.30 Euro via: Credit Card timestamp: 2022/09/02 05:11
- acct_801EC5060 transfers_to acct_801EE4A00 amount: 4339.79 Euro via: Cash timestamp: 2022/09/02 05:29
- acct_801EC4F70 transfers_to acct_8025E8000 amount: 61732.30 Euro via: Wire timestamp: 2022/09/02 07:35
- acct_801EC4F70 transfers_to acct_8025E8000 amount: 12790.68 Euro via: Credit Card timestamp: 2022/09/02 07:37
- acct_801EC4F70 transfers_to acct_8025E8000 amount: 20854.66 Euro via: Cheque timestamp: 2022/09/02 07:46
- acct_801EC4F70 transfers_to acct_8025E8000 amount: 27670.38 Euro via: Cash timestamp: 2022/09/02 07:59
- acct_8006C08F0 transfers_to acct_800A75B90 amount: 143.78 Euro via: Credit Card timestamp: 2022/09/02 11:51
- acct_8006C08F0 transfers_to acct_800A75B90 amount: 99.43 Euro via: Cheque timestamp: 2022/09/02 11:57
- acct_800A75B90 transfers_to acct_800A75B90 amount: 6560.90 Euro via: ACH timestamp: 2022/09/02 12:00
- acct_800A75B90 transfers_to acct_80162B4B0 amount: 7687.95 US Dollar via: ACH timestamp: 2022/09/02 12:00
- acct_800924C60 transfers_to acct_812C143E0 amount: 11293.59 Euro via: Cheque timestamp: 2022/09/02 12:04
- acct_800924C60 transfers_to acct_812C143E0 amount: 11059.31 Euro via: Credit Card timestamp: 2022/09/02 12:26
- acct_801EC5010 transfers_to acct_801EC4F70 amount: 90.50 Euro via: ACH timestamp: 2022/09/02 14:43
- acct_801EC5060 transfers_to acct_802726510 amount: 217.81 Euro via: Credit Card timestamp: 2022/09/02 16:21
- acct_801EC5060 transfers_to acct_802726510 amount: 79.80 Euro via: Cheque timestamp: 2022/09/02 16:26
- acct_800A75B90 transfers_to acct_8012058F0 amount: 11.27 Euro via: Cheque timestamp: 2022/09/02 17:33
- acct_800A75B90 transfers_to acct_8012058F0 amount: 0.29 Euro via: Credit Card timestamp: 2022/09/02 17:46
- acct_800A75B90 transfers_to acct_80357EC10 amount: 396.59 Euro via: Cheque timestamp: 2022/09/02 20:42
- acct_800A75B90 transfers_to acct_80357EC10 amount: 364.41 Euro via: Cash timestamp: 2022/09/02 20:54
- acct_800A75B90 transfers_to acct_801200B80 amount: 363.37 Euro via: Cheque timestamp: 2022/09/02 21:11
- acct_800A75B90 transfers_to acct_801200B80 amount: 69.00 Euro via: ACH timestamp: 2022/09/02 21:19
- acct_800A75B90 transfers_to acct_801200B80 amount: 391.65 Euro via: Credit Card timestamp: 2022/09/02 21:27
- acct_800A75B90 transfers_to acct_80217BDD0 amount: 17707.30 Euro via: Credit Card timestamp: 2022/09/02 22:08
- acct_8025E8000 transfers_to acct_803C45C10 amount: 157.85 Euro via: Cash timestamp: 2022/09/02 22:12
- acct_800A75B90 transfers_to acct_80217BDD0 amount: 3053243.97 Euro via: Cheque timestamp: 2022/09/02 22:16
- acct_800A75B90 transfers_to acct_80217BDD0 amount: 16840801.28 Euro via: Cash timestamp: 2022/09/02 22:26
- acct_8025E8000 transfers_to acct_803C45C10 amount: 33.80 Euro via: Cheque timestamp: 2022/09/02 22:28
- acct_8002D19F0 transfers_to acct_800A75B90 amount: 2643.84 Euro via: ACH timestamp: 2022/09/02 23:38
- acct_8002D19F0 transfers_to acct_800A75B90 amount: 514.81 Euro via: Wire timestamp: 2022/09/02 23:46
- acct_8002D19F0 transfers_to acct_800A75B90 amount: 8431.49 Euro via: Cheque timestamp: 2022/09/02 23:55
- acct_8002D19F0 transfers_to acct_800A75B90 amount: 4291.87 Euro via: Credit Card timestamp: 2022/09/02 23:57
- acct_800642180 transfers_to acct_801EC5060 amount: 1053.88 Euro via: Cheque timestamp: 2022/09/03 00:07
- acct_800642180 transfers_to acct_801EC5060 amount: 438.10 Euro via: Credit Card timestamp: 2022/09/03 00:09
- acct_800924C60 transfers_to acct_812C143E0 amount: 11059.31 Euro via: Credit Card timestamp: 2022/09/03 02:04
- acct_800924C60 transfers_to acct_812C143E0 amount: 11293.59 Euro via: Cheque timestamp: 2022/09/03 02:18
- acct_8025E8000 transfers_to acct_803C45C10 amount: 157.85 Euro via: Cash timestamp: 2022/09/03 09:41
- acct_8025E8000 transfers_to acct_803C45C10 amount: 33.80 Euro via: Cheque timestamp: 2022/09/03 09:54
- acct_800A75B90 transfers_to acct_8012058F0 amount: 0.29 Euro via: Credit Card timestamp: 2022/09/03 12:01
- acct_800A75B90 transfers_to acct_8012058F0 amount: 11.27 Euro via: Cheque timestamp: 2022/09/03 12:22
- acct_800A75B90 transfers_to acct_80357EC10 amount: 396.59 Euro via: Cheque timestamp: 2022/09/03 19:26
- acct_800A75B90 transfers_to acct_80357EC10 amount: 364.41 Euro via: Cash timestamp: 2022/09/03 19:28
- acct_800A75B90 transfers_to acct_8012058F0 amount: 11.27 Euro via: Cheque timestamp: 2022/09/04 00:41
- acct_800A75B90 transfers_to acct_8012058F0 amount: 0.29 Euro via: Credit Card timestamp: 2022/09/04 00:59
- acct_800642180 transfers_to acct_801EC5060 amount: 1053.88 Euro via: Cheque timestamp: 2022/09/04 01:09
- acct_800642180 transfers_to acct_801EC5060 amount: 438.10 Euro via: Credit Card timestamp: 2022/09/04 01:23
- acct_800924C60 transfers_to acct_812C143E0 amount: 11059.31 Euro via: Credit Card timestamp: 2022/09/04 07:51
- acct_800924C60 transfers_to acct_812C143E0 amount: 11293.59 Euro via: Cheque timestamp: 2022/09/04 07:59
- acct_8025E8000 transfers_to acct_803C45C10 amount: 157.85 Euro via: Cash timestamp: 2022/09/04 11:36
- acct_8025E8000 transfers_to acct_803C45C10 amount: 33.80 Euro via: Cheque timestamp: 2022/09/04 11:59
- acct_800A75B90 transfers_to acct_80357EC10 amount: 396.59 Euro via: Cheque timestamp: 2022/09/04 18:07
- acct_800A75B90 transfers_to acct_80357EC10 amount: 364.41 Euro via: Cash timestamp: 2022/09/04 18:12
- acct_800A75B90 transfers_to acct_80357EC10 amount: 396.59 Euro via: Cheque timestamp: 2022/09/05 05:01
- acct_800A75B90 transfers_to acct_80357EC10 amount: 364.41 Euro via: Cash timestamp: 2022/09/05 05:07
- acct_800642180 transfers_to acct_801EC5060 amount: 1053.88 Euro via: Cheque timestamp: 2022/09/05 05:39
- acct_800642180 transfers_to acct_801EC5060 amount: 438.10 Euro via: Credit Card timestamp: 2022/09/05 05:57
- acct_800A75B90 transfers_to acct_802A22D10 amount: 597.20 Euro via: Cheque timestamp: 2022/09/05 07:33
- acct_800A75B90 transfers_to acct_802A22D10 amount: 147.59 Euro via: Credit Card timestamp: 2022/09/05 07:58
- acct_800A75B90 transfers_to acct_802A22D10 amount: 85.69 Euro via: Cash timestamp: 2022/09/05 07:58
- acct_8006C08F0 transfers_to acct_800A75B90 amount: 99.43 Euro via: Cheque timestamp: 2022/09/05 09:03
- acct_8006C08F0 transfers_to acct_800A75B90 amount: 143.78 Euro via: Credit Card timestamp: 2022/09/05 09:29
- acct_800A75B90 transfers_to acct_80217BDD0 amount: 3053243.97 Euro via: Cheque timestamp: 2022/09/05 10:00
- acct_800A75B90 transfers_to acct_80217BDD0 amount: 16840801.28 Euro via: Cash timestamp: 2022/09/05 10:02
- acct_800A75B90 transfers_to acct_80217BDD0 amount: 17707.30 Euro via: Credit Card timestamp: 2022/09/05 10:20
- acct_800924C60 transfers_to acct_812C143E0 amount: 11293.59 Euro via: Cheque timestamp: 2022/09/05 13:30
- acct_800924C60 transfers_to acct_812C143E0 amount: 11059.31 Euro via: Credit Card timestamp: 2022/09/05 13:40
- acct_800A75B90 transfers_to acct_8012058F0 amount: 0.29 Euro via: Credit Card timestamp: 2022/09/05 14:13
- acct_800A75B90 transfers_to acct_8012058F0 amount: 11.27 Euro via: Cheque timestamp: 2022/09/05 14:22
- acct_801EC4F70 transfers_to acct_8025E8000 amount: 27670.38 Euro via: Cash timestamp: 2022/09/05 15:35
- acct_801EC4F70 transfers_to acct_8025E8000 amount: 61732.30 Euro via: Wire timestamp: 2022/09/05 15:35
- acct_801EC4F70 transfers_to acct_8025E8000 amount: 20854.66 Euro via: Cheque timestamp: 2022/09/05 15:40
- acct_801EC4F70 transfers_to acct_8025E8000 amount: 12790.68 Euro via: Credit Card timestamp: 2022/09/05 15:42
- acct_801EC5060 transfers_to acct_801EE4A00 amount: 4339.79 Euro via: Cash timestamp: 2022/09/05 15:42
- acct_801EC5060 transfers_to acct_801EE4A00 amount: 1373.96 Euro via: Cheque timestamp: 2022/09/05 15:57
- acct_801EC4F70 transfers_to acct_801EC5060 amount: 725.57 Euro via: ACH timestamp: 2022/09/05 16:58
- acct_800A75B90 transfers_to acct_801200B80 amount: 69.00 Euro via: ACH timestamp: 2022/09/05 17:01
- acct_801EC5060 transfers_to acct_802726510 amount: 79.80 Euro via: Cheque timestamp: 2022/09/05 17:07
- acct_801EC5060 transfers_to acct_802726510 amount: 217.81 Euro via: Credit Card timestamp: 2022/09/05 17:08
- acct_800A75B90 transfers_to acct_801200B80 amount: 363.37 Euro via: Cheque timestamp: 2022/09/05 17:12
- acct_800A75B90 transfers_to acct_801200B80 amount: 391.65 Euro via: Credit Card timestamp: 2022/09/05 17:29
- acct_8025E8000 transfers_to acct_803C45C10 amount: 157.85 Euro via: Cash timestamp: 2022/09/05 20:06
- acct_8025E8000 transfers_to acct_803C45C10 amount: 33.80 Euro via: Cheque timestamp: 2022/09/05 20:11
- acct_800A75B90 transfers_to acct_802A22D10 amount: 85.69 Euro via: Cash timestamp: 2022/09/06 00:31
- acct_800A75B90 transfers_to acct_802A22D10 amount: 147.59 Euro via: Credit Card timestamp: 2022/09/06 00:41
- acct_800A75B90 transfers_to acct_802A22D10 amount: 597.20 Euro via: Cheque timestamp: 2022/09/06 00:52
- acct_800A75B90 transfers_to acct_80357EC10 amount: 364.41 Euro via: Cash timestamp: 2022/09/06 02:03
- acct_800A75B90 transfers_to acct_80357EC10 amount: 396.59 Euro via: Cheque timestamp: 2022/09/06 02:16
- acct_8006C08F0 transfers_to acct_800A75B90 amount: 99.43 Euro via: Cheque timestamp: 2022/09/06 03:06
- acct_8006C08F0 transfers_to acct_800A75B90 amount: 143.78 Euro via: Credit Card timestamp: 2022/09/06 03:19
- acct_800A75B90 transfers_to acct_8012058F0 amount: 11.27 Euro via: Cheque timestamp: 2022/09/06 03:37
- acct_800A75B90 transfers_to acct_8012058F0 amount: 0.29 Euro via: Credit Card timestamp: 2022/09/06 03:54
- acct_8025E8000 transfers_to acct_803C45C10 amount: 33.80 Euro via: Cheque timestamp: 2022/09/06 08:34
- acct_8025E8000 transfers_to acct_803C45C10 amount: 157.85 Euro via: Cash timestamp: 2022/09/06 08:38
- acct_800A75B90 transfers_to acct_801200B80 amount: 363.37 Euro via: Cheque timestamp: 2022/09/06 08:41
- acct_800A75B90 transfers_to acct_801200B80 amount: 391.65 Euro via: Credit Card timestamp: 2022/09/06 08:46
- acct_800A75B90 transfers_to acct_801200B80 amount: 69.00 Euro via: ACH timestamp: 2022/09/06 08:55
- acct_800642180 transfers_to acct_801EC5060 amount: 438.10 Euro via: Credit Card timestamp: 2022/09/06 17:52
- acct_800642180 transfers_to acct_801EC5060 amount: 1053.88 Euro via: Cheque timestamp: 2022/09/06 17:58
- acct_800A75B90 transfers_to acct_80217BDD0 amount: 17707.30 Euro via: Credit Card timestamp: 2022/09/06 19:33
- acct_800A75B90 transfers_to acct_80217BDD0 amount: 3053243.97 Euro via: Cheque timestamp: 2022/09/06 19:35
- acct_800A75B90 transfers_to acct_80217BDD0 amount: 16840801.28 Euro via: Cash timestamp: 2022/09/06 19:53
- acct_801EC5060 transfers_to acct_801EE4A00 amount: 4339.79 Euro via: Cash timestamp: 2022/09/06 20:05
- acct_801EC4F70 transfers_to acct_8025E8000 amount: 61732.30 Euro via: Wire timestamp: 2022/09/06 20:18
- acct_801EC4F70 transfers_to acct_8025E8000 amount: 27670.38 Euro via: Cash timestamp: 2022/09/06 20:19
- acct_801EC4F70 transfers_to acct_8025E8000 amount: 12790.68 Euro via: Credit Card timestamp: 2022/09/06 20:20
- acct_801EC4F70 transfers_to acct_8025E8000 amount: 20854.66 Euro via: Cheque timestamp: 2022/09/06 20:23
- acct_801EC5060 transfers_to acct_801EE4A00 amount: 1373.96 Euro via: Cheque timestamp: 2022/09/06 20:27
- acct_800924C60 transfers_to acct_812C143E0 amount: 11293.59 Euro via: Cheque timestamp: 2022/09/06 22:14
- acct_800924C60 transfers_to acct_812C143E0 amount: 11059.31 Euro via: Credit Card timestamp: 2022/09/06 22:15
- acct_801EC5060 transfers_to acct_802726510 amount: 217.81 Euro via: Credit Card timestamp: 2022/09/06 23:06
- acct_801EC5060 transfers_to acct_802726510 amount: 79.80 Euro via: Cheque timestamp: 2022/09/06 23:26
- acct_800A75B90 transfers_to acct_80357EC10 amount: 396.59 Euro via: Cheque timestamp: 2022/09/07 01:00
- acct_800A75B90 transfers_to acct_80357EC10 amount: 364.41 Euro via: Cash timestamp: 2022/09/07 01:00
- acct_800A75B90 transfers_to acct_80217BDD0 amount: 3053243.97 Euro via: Cheque timestamp: 2022/09/07 02:00
- acct_800A75B90 transfers_to acct_80217BDD0 amount: 16840801.28 Euro via: Cash timestamp: 2022/09/07 02:03
- acct_800A75B90 transfers_to acct_80217BDD0 amount: 17707.30 Euro via: Credit Card timestamp: 2022/09/07 02:12
- acct_801EC5060 transfers_to acct_802726510 amount: 79.80 Euro via: Cheque timestamp: 2022/09/07 03:15
- acct_801EC5060 transfers_to acct_802726510 amount: 217.81 Euro via: Credit Card timestamp: 2022/09/07 03:22
- acct_800A75B90 transfers_to acct_802A22D10 amount: 147.59 Euro via: Credit Card timestamp: 2022/09/07 03:41
- acct_800A75B90 transfers_to acct_802A22D10 amount: 85.69 Euro via: Cash timestamp: 2022/09/07 03:49
- acct_800A75B90 transfers_to acct_802A22D10 amount: 597.20 Euro via: Cheque timestamp: 2022/09/07 03:58
- acct_801EC4F70 transfers_to acct_8025E8000 amount: 20854.66 Euro via: Cheque timestamp: 2022/09/07 04:33
- acct_801EC4F70 transfers_to acct_8025E8000 amount: 12790.68 Euro via: Credit Card timestamp: 2022/09/07 04:34
- acct_801EC4F70 transfers_to acct_8025E8000 amount: 61732.30 Euro via: Wire timestamp: 2022/09/07 04:34
- acct_801EC4F70 transfers_to acct_8025E8000 amount: 27670.38 Euro via: Cash timestamp: 2022/09/07 04:56
- acct_8025E8000 transfers_to acct_803C45C10 amount: 157.85 Euro via: Cash timestamp: 2022/09/07 06:15
- acct_8025E8000 transfers_to acct_803C45C10 amount: 33.80 Euro via: Cheque timestamp: 2022/09/07 06:29
- acct_801EC5060 transfers_to acct_801EE4A00 amount: 1373.96 Euro via: Cheque timestamp: 2022/09/07 11:43
- acct_801EC5060 transfers_to acct_801EE4A00 amount: 4339.79 Euro via: Cash timestamp: 2022/09/07 11:47
- acct_800A75B90 transfers_to acct_8012058F0 amount: 0.29 Euro via: Credit Card timestamp: 2022/09/07 14:44
- acct_800A75B90 transfers_to acct_8012058F0 amount: 11.27 Euro via: Cheque timestamp: 2022/09/07 14:47
- acct_800A75B90 transfers_to acct_801200B80 amount: 69.00 Euro via: ACH timestamp: 2022/09/07 15:35
- acct_800A75B90 transfers_to acct_801200B80 amount: 363.37 Euro via: Cheque timestamp: 2022/09/07 15:42
- acct_800A75B90 transfers_to acct_801200B80 amount: 391.65 Euro via: Credit Card timestamp: 2022/09/07 15:55
- acct_800642180 transfers_to acct_801EC5060 amount: 1053.88 Euro via: Cheque timestamp: 2022/09/07 20:24
- acct_800642180 transfers_to acct_801EC5060 amount: 438.10 Euro via: Credit Card timestamp: 2022/09/07 20:28
- acct_800924C60 transfers_to acct_812C143E0 amount: 11059.31 Euro via: Credit Card timestamp: 2022/09/07 22:03
- acct_800924C60 transfers_to acct_812C143E0 amount: 11293.59 Euro via: Cheque timestamp: 2022/09/07 22:15
- acct_8006C08F0 transfers_to acct_800A75B90 amount: 99.43 Euro via: Cheque timestamp: 2022/09/07 22:40
- acct_8006C08F0 transfers_to acct_800A75B90 amount: 143.78 Euro via: Credit Card timestamp: 2022/09/07 22:45
- acct_8025E8000 transfers_to acct_803C45C10 amount: 157.85 Euro via: Cash timestamp: 2022/09/08 03:00
- acct_8025E8000 transfers_to acct_803C45C10 amount: 33.80 Euro via: Cheque timestamp: 2022/09/08 03:20
- acct_800A75B90 transfers_to acct_80217BDD0 amount: 17707.30 Euro via: Credit Card timestamp: 2022/09/08 06:40
- acct_800A75B90 transfers_to acct_80217BDD0 amount: 16840801.28 Euro via: Cash timestamp: 2022/09/08 06:41
- acct_800A75B90 transfers_to acct_80217BDD0 amount: 3053243.97 Euro via: Cheque timestamp: 2022/09/08 06:53
- acct_800A75B90 transfers_to acct_801200B80 amount: 69.00 Euro via: ACH timestamp: 2022/09/08 08:09
- acct_800A75B90 transfers_to acct_801200B80 amount: 363.37 Euro via: Cheque timestamp: 2022/09/08 08:10
- acct_800A75B90 transfers_to acct_801200B80 amount: 391.65 Euro via: Credit Card timestamp: 2022/09/08 08:26
- acct_800924C60 transfers_to acct_812C143E0 amount: 11059.31 Euro via: Credit Card timestamp: 2022/09/08 12:11
- acct_800924C60 transfers_to acct_812C143E0 amount: 11293.59 Euro via: Cheque timestamp: 2022/09/08 12:27
- acct_8006C08F0 transfers_to acct_800A75B90 amount: 143.78 Euro via: Credit Card timestamp: 2022/09/08 12:32
- acct_8006C08F0 transfers_to acct_800A75B90 amount: 99.43 Euro via: Cheque timestamp: 2022/09/08 12:33
- acct_800A75B90 transfers_to acct_80357EC10 amount: 396.59 Euro via: Cheque timestamp: 2022/09/08 15:02
- acct_800A75B90 transfers_to acct_80357EC10 amount: 364.41 Euro via: Cash timestamp: 2022/09/08 15:07
- acct_801EC5060 transfers_to acct_802726510 amount: 217.81 Euro via: Credit Card timestamp: 2022/09/08 18:13
- acct_801EC5060 transfers_to acct_802726510 amount: 79.80 Euro via: Cheque timestamp: 2022/09/08 18:22
- acct_800A75B90 transfers_to acct_8012058F0 amount: 11.27 Euro via: Cheque timestamp: 2022/09/08 18:34
- acct_800A75B90 transfers_to acct_8012058F0 amount: 0.29 Euro via: Credit Card timestamp: 2022/09/08 18:38
- acct_800642180 transfers_to acct_801EC5060 amount: 1053.88 Euro via: Cheque timestamp: 2022/09/08 19:31
- acct_800642180 transfers_to acct_801EC5060 amount: 438.10 Euro via: Credit Card timestamp: 2022/09/08 19:53
- acct_801EC4F70 transfers_to acct_8025E8000 amount: 27670.38 Euro via: Cash timestamp: 2022/09/08 20:30
- acct_801EC4F70 transfers_to acct_8025E8000 amount: 12790.68 Euro via: Credit Card timestamp: 2022/09/08 20:33
- acct_801EC4F70 transfers_to acct_8025E8000 amount: 61732.30 Euro via: Wire timestamp: 2022/09/08 20:33
- acct_800A75B90 transfers_to acct_802A22D10 amount: 147.59 Euro via: Credit Card timestamp: 2022/09/08 20:44
- acct_800A75B90 transfers_to acct_802A22D10 amount: 85.69 Euro via: Cash timestamp: 2022/09/08 20:55
- acct_801EC4F70 transfers_to acct_8025E8000 amount: 20854.66 Euro via: Cheque timestamp: 2022/09/08 20:57
- acct_800A75B90 transfers_to acct_802A22D10 amount: 597.20 Euro via: Cheque timestamp: 2022/09/08 20:57
- acct_801EC5060 transfers_to acct_801EE4A00 amount: 1373.96 Euro via: Cheque timestamp: 2022/09/08 21:16
- acct_801EC5060 transfers_to acct_801EE4A00 amount: 4339.79 Euro via: Cash timestamp: 2022/09/08 21:27
- acct_800A75B90 transfers_to acct_80357EC10 amount: 396.59 Euro via: Cheque timestamp: 2022/09/09 00:09
- acct_800A75B90 transfers_to acct_80357EC10 amount: 364.41 Euro via: Cash timestamp: 2022/09/09 00:13
- acct_801EC5060 transfers_to acct_801EE4A00 amount: 4339.79 Euro via: Cash timestamp: 2022/09/09 02:00
- acct_801EC5060 transfers_to acct_801EE4A00 amount: 1373.96 Euro via: Cheque timestamp: 2022/09/09 02:13
- acct_800924C60 transfers_to acct_812C143E0 amount: 11059.31 Euro via: Credit Card timestamp: 2022/09/09 02:45
- acct_800924C60 transfers_to acct_812C143E0 amount: 11293.59 Euro via: Cheque timestamp: 2022/09/09 02:51
- acct_801EC5060 transfers_to acct_801EC4F70 amount: 3649.84 Euro via: ACH timestamp: 2022/09/09 06:59
- acct_801EC4F70 transfers_to acct_8025E8000 amount: 12790.68 Euro via: Credit Card timestamp: 2022/09/09 08:07
- acct_801EC4F70 transfers_to acct_8025E8000 amount: 61732.30 Euro via: Wire timestamp: 2022/09/09 08:07
- acct_801EC4F70 transfers_to acct_8025E8000 amount: 27670.38 Euro via: Cash timestamp: 2022/09/09 08:14
- acct_801EC4F70 transfers_to acct_8025E8000 amount: 20854.66 Euro via: Cheque timestamp: 2022/09/09 08:25
- acct_801EC4F70 transfers_to acct_812C143E0 amount: 1395.19 Euro via: Cheque timestamp: 2022/09/09 09:06
- acct_801EC4F70 transfers_to acct_812C143E0 amount: 1364.30 Euro via: Credit Card timestamp: 2022/09/09 09:22
- acct_801EC5010 transfers_to acct_801EC4F70 amount: 90.50 Euro via: ACH timestamp: 2022/09/09 09:39
- acct_800A75B90 transfers_to acct_80217BDD0 amount: 16840801.28 Euro via: Cash timestamp: 2022/09/09 12:37
- acct_800A75B90 transfers_to acct_80217BDD0 amount: 17707.30 Euro via: Credit Card timestamp: 2022/09/09 12:54
- acct_800A75B90 transfers_to acct_80217BDD0 amount: 3053243.97 Euro via: Cheque timestamp: 2022/09/09 12:56
- acct_800A75B90 transfers_to acct_801200B80 amount: 391.65 Euro via: Credit Card timestamp: 2022/09/09 13:02
- acct_800A75B90 transfers_to acct_801200B80 amount: 69.00 Euro via: ACH timestamp: 2022/09/09 13:03
- acct_800A75B90 transfers_to acct_801200B80 amount: 363.37 Euro via: Cheque timestamp: 2022/09/09 13:06
- acct_801EC5060 transfers_to acct_802726510 amount: 217.81 Euro via: Credit Card timestamp: 2022/09/09 14:34
- acct_801EC5060 transfers_to acct_802726510 amount: 79.80 Euro via: Cheque timestamp: 2022/09/09 14:59
- acct_800A75B90 transfers_to acct_8012058F0 amount: 11.27 Euro via: Cheque timestamp: 2022/09/09 18:31
- acct_800A75B90 transfers_to acct_8012058F0 amount: 0.29 Euro via: Credit Card timestamp: 2022/09/09 18:57
- acct_8002D19F0 transfers_to acct_800A75B90 amount: 2643.84 Euro via: ACH timestamp: 2022/09/09 19:31
- acct_8002D19F0 transfers_to acct_800A75B90 amount: 514.81 Euro via: Wire timestamp: 2022/09/09 19:31
- acct_8002D19F0 transfers_to acct_800A75B90 amount: 4291.87 Euro via: Credit Card timestamp: 2022/09/09 19:34
- acct_8002D19F0 transfers_to acct_800A75B90 amount: 8431.49 Euro via: Cheque timestamp: 2022/09/09 19:40
- acct_800642180 transfers_to acct_801EC5060 amount: 1053.88 Euro via: Cheque timestamp: 2022/09/09 19:47
- acct_800642180 transfers_to acct_801EC5060 amount: 438.10 Euro via: Credit Card timestamp: 2022/09/09 19:52
- acct_8025E8000 transfers_to acct_803C45C10 amount: 33.80 Euro via: Cheque timestamp: 2022/09/09 20:36
- acct_8025E8000 transfers_to acct_803C45C10 amount: 157.85 Euro via: Cash timestamp: 2022/09/09 20:56
- acct_800A75B90 transfers_to acct_802A22D10 amount: 147.59 Euro via: Credit Card timestamp: 2022/09/09 21:04
- acct_800A75B90 transfers_to acct_802A22D10 amount: 85.69 Euro via: Cash timestamp: 2022/09/09 21:05
- acct_800A75B90 transfers_to acct_802A22D10 amount: 597.20 Euro via: Cheque timestamp: 2022/09/09 21:21
- acct_8006C08F0 transfers_to acct_800A75B90 amount: 99.43 Euro via: Cheque timestamp: 2022/09/09 22:12
- acct_8006C08F0 transfers_to acct_800A75B90 amount: 143.78 Euro via: Credit Card timestamp: 2022/09/09 22:29
- acct_8025E8000 transfers_to acct_803C45C10 amount: 157.85 Euro via: Cash timestamp: 2022/09/10 01:36
- acct_8025E8000 transfers_to acct_803C45C10 amount: 33.80 Euro via: Cheque timestamp: 2022/09/10 01:50
- acct_800642180 transfers_to acct_801EC5060 amount: 1053.88 Euro via: Cheque timestamp: 2022/09/10 02:21
- acct_800642180 transfers_to acct_801EC5060 amount: 438.10 Euro via: Credit Card timestamp: 2022/09/10 02:21
- acct_800924C60 transfers_to acct_812C143E0 amount: 11293.59 Euro via: Cheque timestamp: 2022/09/10 05:32
- acct_800924C60 transfers_to acct_812C143E0 amount: 11059.31 Euro via: Credit Card timestamp: 2022/09/10 05:33
- acct_800A75B90 transfers_to acct_8012058F0 amount: 11.27 Euro via: Cheque timestamp: 2022/09/10 07:39
- acct_800A75B90 transfers_to acct_8012058F0 amount: 0.29 Euro via: Credit Card timestamp: 2022/09/10 07:51
- acct_800A75B90 transfers_to acct_80357EC10 amount: 364.41 Euro via: Cash timestamp: 2022/09/10 10:25
- acct_800A75B90 transfers_to acct_80357EC10 amount: 396.59 Euro via: Cheque timestamp: 2022/09/10 10:28

SUMMARY STATISTICS:
  Total transactions: 276
  Unique accounts: 19
  Total volume: 153,470,042.75
  Avg transaction: 556,050.88
  Time span: 263 units
  Max out-degree: 110 (node: 021745_800A75B90)
  Max in-degree: 29 (node: 005175_8025E8000)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)