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_01345) ===

**Nodes:**
- acct_80E222A60 (type: Account)
- acct_8057AC100 (type: Account)
- acct_80102E470 (type: Account)
- acct_804EC2C30 (type: Account)
- acct_8093E6CF0 (type: Account)
- acct_80E1155A0 (type: Account)
- acct_8041E3C30 (type: Account)
- acct_803566250 (type: Account)
- acct_800B98290 (type: Account)
- acct_80AE129A0 (type: Account)
- acct_800BFA330 (type: Account)
- acct_801FF2080 (type: Account)
- acct_803EAC090 (type: Account)
- acct_812117820 (type: Account)
- acct_804207D00 (type: Account)
- acct_803D77AB0 (type: Account)
- acct_80357F0A0 (type: Account)
- acct_804AFA070 (type: Account)
- acct_80A6666C0 (type: Account)
- acct_80B9E7D20 (type: Account)
- acct_803D77BA0 (type: Account)
- acct_80ED410E0 (type: Account)
- acct_811716570 (type: Account)
- acct_812DB5380 (type: Account)
- acct_80ED40FF0 (type: Account)
- acct_8069DB260 (type: Account)
- acct_804EC2BE0 (type: Account)
- acct_8041E3B90 (type: Account)
- bank_0010441 (type: Bank)
- bank_0012461 (type: Bank)
- bank_001299 (type: Bank)
- bank_0021142 (type: Bank)
- bank_003514 (type: Bank)
- bank_003881 (type: Bank)
- bank_005329 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_0120519 (type: Bank)
- bank_013345 (type: Bank)
- bank_0145217 (type: Bank)
- bank_015010 (type: Bank)
- bank_016354 (type: Bank)
- bank_017615 (type: Bank)
- bank_017649 (type: Bank)
- bank_019023 (type: Bank)
- bank_0210617 (type: Bank)
- bank_021918 (type: Bank)
- bank_022758 (type: Bank)
- bank_0232154 (type: Bank)
- bank_0241704 (type: Bank)
- bank_024840 (type: Bank)
- bank_027140 (type: Bank)
- bank_028629 (type: Bank)
- bank_028726 (type: Bank)

**Edges:**
- acct_80E222A60 belongs_to bank_0010441
- acct_8057AC100 belongs_to bank_0012461
- acct_80102E470 belongs_to bank_001299
- acct_804EC2C30 belongs_to bank_001299
- acct_8093E6CF0 belongs_to bank_0021142
- acct_80E1155A0 belongs_to bank_003514
- acct_8041E3C30 belongs_to bank_003881
- acct_803566250 belongs_to bank_005329
- acct_800B98290 belongs_to bank_011852
- acct_80AE129A0 belongs_to bank_0120519
- acct_800BFA330 belongs_to bank_012
- acct_801FF2080 belongs_to bank_012
- acct_803EAC090 belongs_to bank_013345
- acct_812117820 belongs_to bank_0145217
- acct_804207D00 belongs_to bank_015010
- acct_803D77AB0 belongs_to bank_016354
- acct_80357F0A0 belongs_to bank_017615
- acct_804AFA070 belongs_to bank_017649
- acct_80A6666C0 belongs_to bank_019023
- acct_80B9E7D20 belongs_to bank_0210617
- acct_803D77BA0 belongs_to bank_021918
- acct_80ED410E0 belongs_to bank_022758
- acct_811716570 belongs_to bank_0232154
- acct_812DB5380 belongs_to bank_0241704
- acct_80ED40FF0 belongs_to bank_024840
- acct_8069DB260 belongs_to bank_027140
- acct_804EC2BE0 belongs_to bank_028629
- acct_8041E3B90 belongs_to bank_028726
- acct_803D77BA0 transfers_to acct_803D77BA0 amount: 10.93 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_812117820 transfers_to acct_812117820 amount: 20.97 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8069DB260 transfers_to acct_8069DB260 amount: 115826.42 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80ED40FF0 transfers_to acct_80ED410E0 amount: 1858.00 Euro via: ACH timestamp: 2022/09/01 00:03
- acct_8041E3C30 transfers_to acct_8093E6CF0 amount: 33010.53 Euro via: Cheque timestamp: 2022/09/01 00:06
- acct_811716570 transfers_to acct_811716570 amount: 871.24 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8069DB260 transfers_to acct_8069DB260 amount: 13.46 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80B9E7D20 transfers_to acct_80B9E7D20 amount: 51438.51 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8041E3C30 transfers_to acct_801FF2080 amount: 82.80 Euro via: Credit Card timestamp: 2022/09/01 00:11
- acct_80ED40FF0 transfers_to acct_80ED40FF0 amount: 31189.08 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80357F0A0 transfers_to acct_80357F0A0 amount: 77.35 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8041E3B90 transfers_to acct_8041E3B90 amount: 16.35 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801FF2080 transfers_to acct_801FF2080 amount: 19.53 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80AE129A0 transfers_to acct_80AE129A0 amount: 4230.88 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_803566250 transfers_to acct_803566250 amount: 3662.49 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8041E3B90 transfers_to acct_8041E3C30 amount: 103815.00 Euro via: Cheque timestamp: 2022/09/01 00:25
- acct_80102E470 transfers_to acct_80102E470 amount: 1754510.61 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80E1155A0 transfers_to acct_80E1155A0 amount: 7.38 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_804EC2BE0 transfers_to acct_804EC2BE0 amount: 6.94 Euro via: Reinvestment timestamp: 2022/09/01 01:00
- acct_80E222A60 transfers_to acct_80E222A60 amount: 115900.97 Euro via: Reinvestment timestamp: 2022/09/01 02:59
- acct_800B98290 transfers_to acct_800B98290 amount: 14011.35 Euro via: Reinvestment timestamp: 2022/09/01 03:46
- acct_800BFA330 transfers_to acct_800BFA330 amount: 710045.40 Euro via: Reinvestment timestamp: 2022/09/01 04:28
- acct_803EAC090 transfers_to acct_803EAC090 amount: 297840.65 Euro via: Reinvestment timestamp: 2022/09/01 04:44
- acct_803D77AB0 transfers_to acct_804EC2BE0 amount: 3221.36 Euro via: Wire timestamp: 2022/09/01 04:48
- acct_803D77AB0 transfers_to acct_804EC2BE0 amount: 6424.35 Euro via: Cheque timestamp: 2022/09/01 04:56
- acct_80357F0A0 transfers_to acct_803EAC090 amount: 97641.25 Euro via: Cheque timestamp: 2022/09/01 05:00
- acct_80357F0A0 transfers_to acct_803EAC090 amount: 160808.21 Euro via: Cash timestamp: 2022/09/01 05:09
- acct_803D77BA0 transfers_to acct_812DB5380 amount: 2134.41 Euro via: Cheque timestamp: 2022/09/01 05:39
- acct_803D77BA0 transfers_to acct_812DB5380 amount: 2933.93 Euro via: Cash timestamp: 2022/09/01 05:46
- acct_800BFA330 transfers_to acct_80357F0A0 amount: 496.94 Euro via: Credit Card timestamp: 2022/09/01 05:48
- acct_800BFA330 transfers_to acct_80357F0A0 amount: 112.64 Euro via: Cheque timestamp: 2022/09/01 05:51
- acct_803D77BA0 transfers_to acct_8057AC100 amount: 158.81 Euro via: Cheque timestamp: 2022/09/01 08:28
- acct_803D77BA0 transfers_to acct_8057AC100 amount: 293.67 Euro via: Credit Card timestamp: 2022/09/01 08:29
- acct_812DB5380 transfers_to acct_812DB5380 amount: 17.19 Euro via: Reinvestment timestamp: 2022/09/01 08:49
- acct_804EC2C30 transfers_to acct_804EC2C30 amount: 803.78 Euro via: Reinvestment timestamp: 2022/09/01 09:47
- acct_803D77AB0 transfers_to acct_803D77AB0 amount: 4.45 Euro via: Reinvestment timestamp: 2022/09/01 10:23
- acct_80357F0A0 transfers_to acct_803D77AB0 amount: 19135.02 Euro via: Cheque timestamp: 2022/09/01 11:06
- acct_80A6666C0 transfers_to acct_80A6666C0 amount: 990605.34 Euro via: Reinvestment timestamp: 2022/09/01 12:47
- acct_80E1155A0 transfers_to acct_80E1155A0 amount: 71525.32 Euro via: Reinvestment timestamp: 2022/09/01 14:55
- acct_80A6666C0 transfers_to acct_811716570 amount: 1769.58 Euro via: Cheque timestamp: 2022/09/01 15:04
- acct_80A6666C0 transfers_to acct_811716570 amount: 1327.26 Euro via: Credit Card timestamp: 2022/09/01 15:09
- acct_80E222A60 transfers_to acct_80E222A60 amount: 17.84 Euro via: Reinvestment timestamp: 2022/09/01 15:29
- acct_80A6666C0 transfers_to acct_80A6666C0 amount: 9.10 Euro via: Reinvestment timestamp: 2022/09/01 15:52
- acct_80ED40FF0 transfers_to acct_80ED40FF0 amount: 11.57 Euro via: Reinvestment timestamp: 2022/09/01 15:59
- acct_8041E3C30 transfers_to acct_8069DB260 amount: 5629.37 Euro via: Credit Card timestamp: 2022/09/01 20:29
- acct_801FF2080 transfers_to acct_801FF2080 amount: 1017958.25 Euro via: Reinvestment timestamp: 2022/09/01 20:31
- acct_800B98290 transfers_to acct_800B98290 amount: 2.60 Euro via: Reinvestment timestamp: 2022/09/01 20:34
- acct_812117820 transfers_to acct_812117820 amount: 1317687.60 Euro via: Reinvestment timestamp: 2022/09/01 22:12
- acct_8041E3C30 transfers_to acct_803566250 amount: 21.61 Euro via: Credit Card timestamp: 2022/09/02 00:09
- acct_80102E470 transfers_to acct_803D77BA0 amount: 44.70 Euro via: Wire timestamp: 2022/09/02 03:32
- acct_80102E470 transfers_to acct_803D77BA0 amount: 2595.16 Euro via: Cheque timestamp: 2022/09/02 03:36
- acct_80102E470 transfers_to acct_803D77BA0 amount: 233.51 Euro via: ACH timestamp: 2022/09/02 03:47
- acct_80102E470 transfers_to acct_803D77BA0 amount: 507.35 Euro via: Cash timestamp: 2022/09/02 03:58
- acct_803D77BA0 transfers_to acct_8057AC100 amount: 158.81 Euro via: Cheque timestamp: 2022/09/02 08:16
- acct_803D77BA0 transfers_to acct_8057AC100 amount: 293.67 Euro via: Credit Card timestamp: 2022/09/02 08:16
- acct_8041E3C30 transfers_to acct_80E1155A0 amount: 701.67 Euro via: Credit Card timestamp: 2022/09/02 08:37
- acct_8041E3C30 transfers_to acct_80E1155A0 amount: 3122.59 Euro via: Cheque timestamp: 2022/09/02 08:58
- acct_800BFA330 transfers_to acct_80357F0A0 amount: 112.64 Euro via: Cheque timestamp: 2022/09/02 10:22
- acct_800BFA330 transfers_to acct_80357F0A0 amount: 496.94 Euro via: Credit Card timestamp: 2022/09/02 10:28
- acct_803D77AB0 transfers_to acct_80ED40FF0 amount: 11062.04 Euro via: Cheque timestamp: 2022/09/02 10:34
- acct_80A6666C0 transfers_to acct_811716570 amount: 1769.58 Euro via: Cheque timestamp: 2022/09/02 11:04
- acct_80A6666C0 transfers_to acct_811716570 amount: 1327.26 Euro via: Credit Card timestamp: 2022/09/02 11:29
- acct_80357F0A0 transfers_to acct_803D77AB0 amount: 19135.02 Euro via: Cheque timestamp: 2022/09/02 12:02
- acct_803D77AB0 transfers_to acct_804EC2BE0 amount: 3221.36 Euro via: Wire timestamp: 2022/09/02 16:42
- acct_803D77AB0 transfers_to acct_804EC2BE0 amount: 6424.35 Euro via: Cheque timestamp: 2022/09/02 16:49
- acct_803D77BA0 transfers_to acct_812DB5380 amount: 2933.93 Euro via: Cash timestamp: 2022/09/02 19:09
- acct_803D77BA0 transfers_to acct_812DB5380 amount: 2134.41 Euro via: Cheque timestamp: 2022/09/02 19:16
- acct_8041E3C30 transfers_to acct_8069DB260 amount: 5629.37 Euro via: Credit Card timestamp: 2022/09/02 20:15
- acct_8041E3C30 transfers_to acct_804AFA070 amount: 1120.72 Euro via: Cheque timestamp: 2022/09/02 20:36
- acct_8041E3C30 transfers_to acct_804AFA070 amount: 1300.90 Euro via: Credit Card timestamp: 2022/09/02 20:36
- acct_803D77AB0 transfers_to acct_811716570 amount: 2030484.12 Euro via: Cheque timestamp: 2022/09/02 21:18
- acct_803D77AB0 transfers_to acct_811716570 amount: 536009.09 Euro via: ACH timestamp: 2022/09/02 21:23
- acct_80357F0A0 transfers_to acct_80AE129A0 amount: 1505.21 Euro via: Cheque timestamp: 2022/09/02 23:05
- acct_80357F0A0 transfers_to acct_80AE129A0 amount: 6673.22 Euro via: Credit Card timestamp: 2022/09/02 23:17
- acct_8041E3C30 transfers_to acct_80B9E7D20 amount: 1525.68 Euro via: Credit Card timestamp: 2022/09/03 00:29
- acct_80357F0A0 transfers_to acct_803D77AB0 amount: 19135.02 Euro via: Cheque timestamp: 2022/09/03 22:45
- acct_8041E3C30 transfers_to acct_803D77AB0 amount: 31.08 Euro via: Credit Card timestamp: 2022/09/04 00:05
- acct_80357F0A0 transfers_to acct_803D77AB0 amount: 19135.02 Euro via: Cheque timestamp: 2022/09/04 03:26
- acct_804EC2C30 transfers_to acct_804EC2BE0 amount: 2148.07 Euro via: ACH timestamp: 2022/09/04 08:18
- acct_8041E3C30 transfers_to acct_812117820 amount: 72.80 Euro via: Credit Card timestamp: 2022/09/05 00:00
- acct_80357F0A0 transfers_to acct_803D77AB0 amount: 19135.02 Euro via: Cheque timestamp: 2022/09/05 05:30
- acct_803D77BA0 transfers_to acct_8057AC100 amount: 293.67 Euro via: Credit Card timestamp: 2022/09/05 10:04
- acct_803D77BA0 transfers_to acct_8057AC100 amount: 158.81 Euro via: Cheque timestamp: 2022/09/05 10:15
- acct_803D77BA0 transfers_to acct_812DB5380 amount: 2134.41 Euro via: Cheque timestamp: 2022/09/05 14:30
- acct_803D77BA0 transfers_to acct_812DB5380 amount: 2933.93 Euro via: Cash timestamp: 2022/09/05 14:37
- acct_8041E3C30 transfers_to acct_8069DB260 amount: 5629.37 Euro via: Credit Card timestamp: 2022/09/05 17:05
- acct_803D77AB0 transfers_to acct_804EC2BE0 amount: 6424.35 Euro via: Cheque timestamp: 2022/09/05 18:02
- acct_803D77AB0 transfers_to acct_804EC2BE0 amount: 3221.36 Euro via: Wire timestamp: 2022/09/05 18:09
- acct_800BFA330 transfers_to acct_80357F0A0 amount: 112.64 Euro via: Cheque timestamp: 2022/09/05 19:35
- acct_80A6666C0 transfers_to acct_811716570 amount: 1769.58 Euro via: Cheque timestamp: 2022/09/05 19:36
- acct_800BFA330 transfers_to acct_80357F0A0 amount: 496.94 Euro via: Credit Card timestamp: 2022/09/05 19:37
- acct_80A6666C0 transfers_to acct_811716570 amount: 1327.26 Euro via: Credit Card timestamp: 2022/09/05 19:55
- acct_8041E3C30 transfers_to acct_80E222A60 amount: 76.89 Euro via: Credit Card timestamp: 2022/09/06 00:06
- acct_80A6666C0 transfers_to acct_811716570 amount: 1327.26 Euro via: Credit Card timestamp: 2022/09/06 09:42
- acct_80A6666C0 transfers_to acct_811716570 amount: 1769.58 Euro via: Cheque timestamp: 2022/09/06 09:53
- acct_803D77BA0 transfers_to acct_8057AC100 amount: 293.67 Euro via: Credit Card timestamp: 2022/09/06 12:02
- acct_803D77BA0 transfers_to acct_8057AC100 amount: 158.81 Euro via: Cheque timestamp: 2022/09/06 12:07
- acct_800BFA330 transfers_to acct_80357F0A0 amount: 112.64 Euro via: Cheque timestamp: 2022/09/06 15:02
- acct_800BFA330 transfers_to acct_80357F0A0 amount: 496.94 Euro via: Credit Card timestamp: 2022/09/06 15:11
- acct_8041E3C30 transfers_to acct_8069DB260 amount: 5629.37 Euro via: Credit Card timestamp: 2022/09/06 16:19
- acct_803D77BA0 transfers_to acct_812DB5380 amount: 2134.41 Euro via: Cheque timestamp: 2022/09/06 17:00
- acct_803D77AB0 transfers_to acct_804EC2BE0 amount: 3221.36 Euro via: Wire timestamp: 2022/09/06 17:08
- acct_803D77AB0 transfers_to acct_804EC2BE0 amount: 6424.35 Euro via: Cheque timestamp: 2022/09/06 17:17
- acct_803D77BA0 transfers_to acct_812DB5380 amount: 2933.93 Euro via: Cash timestamp: 2022/09/06 17:22
- acct_80357F0A0 transfers_to acct_803D77AB0 amount: 19135.02 Euro via: Cheque timestamp: 2022/09/06 17:47
- acct_800BFA330 transfers_to acct_80357F0A0 amount: 112.64 Euro via: Cheque timestamp: 2022/09/07 00:03
- acct_8041E3C30 transfers_to acct_804207D00 amount: 30.51 Euro via: Credit Card timestamp: 2022/09/07 00:12
- acct_800BFA330 transfers_to acct_80357F0A0 amount: 496.94 Euro via: Credit Card timestamp: 2022/09/07 00:18
- acct_803D77AB0 transfers_to acct_804EC2BE0 amount: 6424.35 Euro via: Cheque timestamp: 2022/09/07 06:21
- acct_803D77AB0 transfers_to acct_804EC2BE0 amount: 3221.36 Euro via: Wire timestamp: 2022/09/07 06:29
- acct_80A6666C0 transfers_to acct_811716570 amount: 1769.58 Euro via: Cheque timestamp: 2022/09/07 07:08
- acct_80A6666C0 transfers_to acct_811716570 amount: 1327.26 Euro via: Credit Card timestamp: 2022/09/07 07:22
- acct_803D77BA0 transfers_to acct_8057AC100 amount: 158.81 Euro via: Cheque timestamp: 2022/09/07 08:48
- acct_803D77BA0 transfers_to acct_8057AC100 amount: 293.67 Euro via: Credit Card timestamp: 2022/09/07 08:48
- acct_803D77BA0 transfers_to acct_812DB5380 amount: 2933.93 Euro via: Cash timestamp: 2022/09/07 12:38
- acct_803D77BA0 transfers_to acct_812DB5380 amount: 2134.41 Euro via: Cheque timestamp: 2022/09/07 12:56
- acct_8041E3C30 transfers_to acct_8069DB260 amount: 5629.37 Euro via: Credit Card timestamp: 2022/09/07 18:15
- acct_80357F0A0 transfers_to acct_803D77AB0 amount: 19135.02 Euro via: Cheque timestamp: 2022/09/07 22:20
- acct_8041E3C30 transfers_to acct_803566250 amount: 151.20 Euro via: Credit Card timestamp: 2022/09/08 00:09
- acct_80A6666C0 transfers_to acct_811716570 amount: 1327.26 Euro via: Credit Card timestamp: 2022/09/08 09:44
- acct_80A6666C0 transfers_to acct_811716570 amount: 1769.58 Euro via: Cheque timestamp: 2022/09/08 09:47
- acct_803D77AB0 transfers_to acct_804EC2BE0 amount: 3221.36 Euro via: Wire timestamp: 2022/09/08 10:07
- acct_803D77AB0 transfers_to acct_804EC2BE0 amount: 6424.35 Euro via: Cheque timestamp: 2022/09/08 10:11
- acct_8041E3C30 transfers_to acct_8069DB260 amount: 5629.37 Euro via: Credit Card timestamp: 2022/09/08 12:54
- acct_80357F0A0 transfers_to acct_803D77AB0 amount: 19135.02 Euro via: Cheque timestamp: 2022/09/08 14:16
- acct_803D77BA0 transfers_to acct_812DB5380 amount: 2134.41 Euro via: Cheque timestamp: 2022/09/08 15:37
- acct_803D77BA0 transfers_to acct_812DB5380 amount: 2933.93 Euro via: Cash timestamp: 2022/09/08 15:57
- acct_803D77BA0 transfers_to acct_8057AC100 amount: 293.67 Euro via: Credit Card timestamp: 2022/09/08 22:11
- acct_803D77BA0 transfers_to acct_8057AC100 amount: 158.81 Euro via: Cheque timestamp: 2022/09/08 22:21
- acct_800BFA330 transfers_to acct_80357F0A0 amount: 496.94 Euro via: Credit Card timestamp: 2022/09/08 23:23
- acct_800BFA330 transfers_to acct_80357F0A0 amount: 112.64 Euro via: Cheque timestamp: 2022/09/08 23:24
- acct_8041E3C30 transfers_to acct_804207D00 amount: 6.05 Euro via: Credit Card timestamp: 2022/09/09 00:12
- acct_803D77AB0 transfers_to acct_804EC2BE0 amount: 3221.36 Euro via: Wire timestamp: 2022/09/09 02:20
- acct_803D77AB0 transfers_to acct_804EC2BE0 amount: 6424.35 Euro via: Cheque timestamp: 2022/09/09 02:27
- acct_803D77BA0 transfers_to acct_8057AC100 amount: 158.81 Euro via: Cheque timestamp: 2022/09/09 03:05
- acct_803D77BA0 transfers_to acct_8057AC100 amount: 293.67 Euro via: Credit Card timestamp: 2022/09/09 03:13
- acct_80357F0A0 transfers_to acct_803D77AB0 amount: 19135.02 Euro via: Cheque timestamp: 2022/09/09 08:23
- acct_803D77AB0 transfers_to acct_803D77BA0 amount: 3642.93 Euro via: ACH timestamp: 2022/09/09 08:39
- acct_8041E3C30 transfers_to acct_804AFA070 amount: 1120.72 Euro via: Cheque timestamp: 2022/09/09 10:01
- acct_800BFA330 transfers_to acct_80357F0A0 amount: 496.94 Euro via: Credit Card timestamp: 2022/09/09 10:16
- acct_800BFA330 transfers_to acct_80357F0A0 amount: 112.64 Euro via: Cheque timestamp: 2022/09/09 10:19
- acct_8041E3C30 transfers_to acct_804AFA070 amount: 1300.90 Euro via: Credit Card timestamp: 2022/09/09 10:29
- acct_8041E3C30 transfers_to acct_8069DB260 amount: 5629.37 Euro via: Credit Card timestamp: 2022/09/09 11:10
- acct_80357F0A0 transfers_to acct_80AE129A0 amount: 1505.21 Euro via: Cheque timestamp: 2022/09/09 20:34
- acct_80357F0A0 transfers_to acct_80AE129A0 amount: 6673.22 Euro via: Credit Card timestamp: 2022/09/09 20:48
- acct_80A6666C0 transfers_to acct_811716570 amount: 1769.58 Euro via: Cheque timestamp: 2022/09/09 21:00
- acct_80A6666C0 transfers_to acct_811716570 amount: 1327.26 Euro via: Credit Card timestamp: 2022/09/09 21:27
- acct_803D77BA0 transfers_to acct_812DB5380 amount: 2933.93 Euro via: Cash timestamp: 2022/09/09 22:32
- acct_803D77BA0 transfers_to acct_812DB5380 amount: 2134.41 Euro via: Cheque timestamp: 2022/09/09 22:51
- acct_8041E3C30 transfers_to acct_800B98290 amount: 91.92 Euro via: Credit Card timestamp: 2022/09/10 00:20
- acct_80ED410E0 transfers_to acct_80ED410E0 amount: 2.02 Euro via: ACH timestamp: 2022/09/10 00:22
- acct_80357F0A0 transfers_to acct_803D77AB0 amount: 19135.02 Euro via: Cheque timestamp: 2022/09/10 14:07

SUMMARY STATISTICS:
  Total transactions: 152
  Unique accounts: 28
  Total volume: 9,872,186.87
  Avg transaction: 64,948.60
  Time span: 146 units
  Max out-degree: 29 (node: 021918_803D77BA0)
  Max in-degree: 17 (node: 0232154_811716570)
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_01346) ===

**Nodes:**
- acct_80097C860 (type: Account)
- acct_806E80D50 (type: Account)
- acct_801CEF020 (type: Account)
- acct_804E49390 (type: Account)
- acct_806E7C780 (type: Account)
- acct_81367A850 (type: Account)
- acct_802C9E850 (type: Account)
- acct_80017EDD0 (type: Account)
- acct_800522860 (type: Account)
- acct_809D11770 (type: Account)
- acct_8017B4610 (type: Account)
- acct_813221460 (type: Account)
- acct_809BD8260 (type: Account)
- acct_80183F730 (type: Account)
- acct_800320550 (type: Account)
- acct_80331F3B0 (type: Account)
- acct_806E7D830 (type: Account)
- acct_806925E00 (type: Account)
- acct_80027BE80 (type: Account)
- acct_80DDE9160 (type: Account)
- acct_80BFB0800 (type: Account)
- acct_801E7FC00 (type: Account)
- acct_8011FF2B0 (type: Account)
- acct_8107389A0 (type: Account)
- acct_800125050 (type: Account)
- acct_801E7F7D0 (type: Account)
- bank_001299 (type: Bank)
- bank_0017854 (type: Bank)
- bank_003123 (type: Bank)
- bank_008539 (type: Bank)
- bank_008888 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0120519 (type: Bank)
- bank_012797 (type: Bank)
- bank_01420 (type: Bank)
- bank_015010 (type: Bank)
- bank_016388 (type: Bank)
- bank_017321 (type: Bank)
- bank_020 (type: Bank)
- bank_021749 (type: Bank)
- bank_0218755 (type: Bank)
- bank_021918 (type: Bank)
- bank_022758 (type: Bank)
- bank_023 (type: Bank)
- bank_0233603 (type: Bank)

**Edges:**
- acct_80097C860 belongs_to bank_001299
- acct_806E80D50 belongs_to bank_0017854
- acct_801CEF020 belongs_to bank_003123
- acct_804E49390 belongs_to bank_003123
- acct_806E7C780 belongs_to bank_008539
- acct_81367A850 belongs_to bank_008888
- acct_802C9E850 belongs_to bank_011056
- acct_80017EDD0 belongs_to bank_011
- acct_800522860 belongs_to bank_011
- acct_809D11770 belongs_to bank_011
- acct_8017B4610 belongs_to bank_012004
- acct_813221460 belongs_to bank_0120519
- acct_809BD8260 belongs_to bank_012797
- acct_80183F730 belongs_to bank_012
- acct_800320550 belongs_to bank_01420
- acct_80331F3B0 belongs_to bank_015010
- acct_806E7D830 belongs_to bank_016388
- acct_806925E00 belongs_to bank_017321
- acct_80027BE80 belongs_to bank_020
- acct_80DDE9160 belongs_to bank_021749
- acct_80BFB0800 belongs_to bank_0218755
- acct_801E7FC00 belongs_to bank_021918
- acct_8011FF2B0 belongs_to bank_022758
- acct_8107389A0 belongs_to bank_0233603
- acct_800125050 belongs_to bank_023
- acct_801E7F7D0 belongs_to bank_023
- acct_804E49390 transfers_to acct_804E49390 amount: 12791.15 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80027BE80 transfers_to acct_80027BE80 amount: 14169.64 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801E7FC00 transfers_to acct_801E7FC00 amount: 6.59 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_806E7D830 transfers_to acct_806E7D830 amount: 47727.53 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800125050 transfers_to acct_800125050 amount: 472897.90 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80027BE80 transfers_to acct_800522860 amount: 304852.17 Euro via: ACH timestamp: 2022/09/01 00:12
- acct_806E80D50 transfers_to acct_806E80D50 amount: 1459.48 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_801E7F7D0 transfers_to acct_801E7F7D0 amount: 16.89 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80DDE9160 transfers_to acct_80DDE9160 amount: 918.80 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_809BD8260 transfers_to acct_809BD8260 amount: 426329.32 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800522860 transfers_to acct_800522860 amount: 19833.19 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_804E49390 transfers_to acct_804E49390 amount: 18.58 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80097C860 transfers_to acct_80097C860 amount: 4.39 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_81367A850 transfers_to acct_81367A850 amount: 222509.87 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_806E80D50 transfers_to acct_806E80D50 amount: 18.05 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80027BE80 transfers_to acct_800522860 amount: 554665.07 Euro via: Cheque timestamp: 2022/09/01 00:26
- acct_8011FF2B0 transfers_to acct_8011FF2B0 amount: 398.85 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8017B4610 transfers_to acct_8017B4610 amount: 216.55 Euro via: Reinvestment timestamp: 2022/09/01 00:44
- acct_806E7C780 transfers_to acct_806E7C780 amount: 17.33 Euro via: Reinvestment timestamp: 2022/09/01 00:45
- acct_809D11770 transfers_to acct_809D11770 amount: 11.23 Euro via: Reinvestment timestamp: 2022/09/01 01:01
- acct_801E7F7D0 transfers_to acct_80331F3B0 amount: 122.68 Euro via: Cheque timestamp: 2022/09/01 01:14
- acct_80331F3B0 transfers_to acct_80331F3B0 amount: 26731.16 Euro via: Reinvestment timestamp: 2022/09/01 03:13
- acct_801E7F7D0 transfers_to acct_809BD8260 amount: 6034.62 Euro via: Credit Card timestamp: 2022/09/01 03:30
- acct_804E49390 transfers_to acct_8107389A0 amount: 5999.37 Euro via: Credit Card timestamp: 2022/09/01 03:33
- acct_801E7F7D0 transfers_to acct_809BD8260 amount: 20427.37 Euro via: Cheque timestamp: 2022/09/01 03:37
- acct_804E49390 transfers_to acct_8107389A0 amount: 6885.39 Euro via: Cheque timestamp: 2022/09/01 03:39
- acct_80183F730 transfers_to acct_80183F730 amount: 17.45 Euro via: Reinvestment timestamp: 2022/09/01 03:52
- acct_80DDE9160 transfers_to acct_80DDE9160 amount: 20.56 Euro via: Reinvestment timestamp: 2022/09/01 06:07
- acct_80027BE80 transfers_to acct_802C9E850 amount: 3306.75 Euro via: Credit Card timestamp: 2022/09/01 06:32
- acct_80027BE80 transfers_to acct_802C9E850 amount: 16487.66 Euro via: Cheque timestamp: 2022/09/01 06:41
- acct_80027BE80 transfers_to acct_802C9E850 amount: 10523.38 Euro via: Cash timestamp: 2022/09/01 06:50
- acct_806E7C780 transfers_to acct_806E7C780 amount: 119876.35 Euro via: Reinvestment timestamp: 2022/09/01 06:53
- acct_806E80D50 transfers_to acct_813221460 amount: 605.99 Euro via: Credit Card timestamp: 2022/09/01 07:31
- acct_806E80D50 transfers_to acct_813221460 amount: 602.60 Euro via: Cheque timestamp: 2022/09/01 07:51
- acct_801CEF020 transfers_to acct_801CEF020 amount: 794635.33 Euro via: Reinvestment timestamp: 2022/09/01 07:59
- acct_8107389A0 transfers_to acct_8107389A0 amount: 18848.89 Euro via: Reinvestment timestamp: 2022/09/01 09:03
- acct_802C9E850 transfers_to acct_81367A850 amount: 48.19 Euro via: Cheque timestamp: 2022/09/01 10:09
- acct_802C9E850 transfers_to acct_81367A850 amount: 74.62 Euro via: Credit Card timestamp: 2022/09/01 10:14
- acct_802C9E850 transfers_to acct_806E80D50 amount: 9000.01 Euro via: Credit Card timestamp: 2022/09/01 11:35
- acct_802C9E850 transfers_to acct_806E80D50 amount: 2103627.52 Euro via: Cash timestamp: 2022/09/01 11:43
- acct_802C9E850 transfers_to acct_806E80D50 amount: 630309.91 Euro via: Cheque timestamp: 2022/09/01 11:45
- acct_802C9E850 transfers_to acct_809D11770 amount: 262.55 Euro via: Cash timestamp: 2022/09/01 12:34
- acct_802C9E850 transfers_to acct_809D11770 amount: 683.63 Euro via: Credit Card timestamp: 2022/09/01 12:45
- acct_80183F730 transfers_to acct_806E7C780 amount: 3560.72 Euro via: Cheque timestamp: 2022/09/01 12:47
- acct_80183F730 transfers_to acct_806E7C780 amount: 3669.41 Euro via: Credit Card timestamp: 2022/09/01 12:48
- acct_802C9E850 transfers_to acct_809D11770 amount: 498.39 Euro via: Cheque timestamp: 2022/09/01 12:55
- acct_80027BE80 transfers_to acct_8011FF2B0 amount: 170.37 Euro via: Cheque timestamp: 2022/09/01 13:04
- acct_804E49390 transfers_to acct_80BFB0800 amount: 15.25 Euro via: Cheque timestamp: 2022/09/01 13:21
- acct_804E49390 transfers_to acct_80BFB0800 amount: 13.85 Euro via: Credit Card timestamp: 2022/09/01 13:24
- acct_80331F3B0 transfers_to acct_80331F3B0 amount: 17.89 Euro via: Reinvestment timestamp: 2022/09/01 13:38
- acct_80027BE80 transfers_to acct_801E7FC00 amount: 16585.53 Euro via: Cheque timestamp: 2022/09/01 13:38
- acct_80027BE80 transfers_to acct_801E7FC00 amount: 4647.78 Euro via: Credit Card timestamp: 2022/09/01 13:54
- acct_801E7F7D0 transfers_to acct_802C9E850 amount: 1198.45 Euro via: Cheque timestamp: 2022/09/01 15:01
- acct_801E7F7D0 transfers_to acct_802C9E850 amount: 2755.68 Euro via: Credit Card timestamp: 2022/09/01 15:19
- acct_80027BE80 transfers_to acct_80027BE80 amount: 12.91 Euro via: Reinvestment timestamp: 2022/09/01 15:27
- acct_800125050 transfers_to acct_80027BE80 amount: 216.69 Euro via: Cheque timestamp: 2022/09/01 16:40
- acct_80BFB0800 transfers_to acct_80BFB0800 amount: 378294.08 Euro via: Reinvestment timestamp: 2022/09/01 16:42
- acct_800125050 transfers_to acct_80027BE80 amount: 281.02 Euro via: Credit Card timestamp: 2022/09/01 16:55
- acct_800522860 transfers_to acct_800522860 amount: 21.25 Euro via: Reinvestment timestamp: 2022/09/01 17:25
- acct_800320550 transfers_to acct_800320550 amount: 1174.60 US Dollar via: ACH timestamp: 2022/09/01 17:36
- acct_800320550 transfers_to acct_804E49390 amount: 1002.41 Euro via: Wire timestamp: 2022/09/01 17:36
- acct_800320550 transfers_to acct_800320550 amount: 627.30 US Dollar via: ACH timestamp: 2022/09/01 17:44
- acct_800320550 transfers_to acct_804E49390 amount: 535.34 Euro via: ACH timestamp: 2022/09/01 17:44
- acct_800320550 transfers_to acct_800320550 amount: 3493.34 US Dollar via: ACH timestamp: 2022/09/01 17:58
- acct_800320550 transfers_to acct_804E49390 amount: 2981.22 Euro via: Cheque timestamp: 2022/09/01 17:58
- acct_804E49390 transfers_to acct_80DDE9160 amount: 6.89 Euro via: Credit Card timestamp: 2022/09/01 20:07
- acct_804E49390 transfers_to acct_80DDE9160 amount: 1.07 Euro via: Cheque timestamp: 2022/09/01 20:16
- acct_8017B4610 transfers_to acct_801E7F7D0 amount: 2502.45 Euro via: Cheque timestamp: 2022/09/01 22:03
- acct_809BD8260 transfers_to acct_809BD8260 amount: 13.72 Euro via: Reinvestment timestamp: 2022/09/01 23:06
- acct_802C9E850 transfers_to acct_804E49390 amount: 517.25 Euro via: ACH timestamp: 2022/09/02 00:07
- acct_802C9E850 transfers_to acct_804E49390 amount: 2321.94 Euro via: Cheque timestamp: 2022/09/02 00:13
- acct_802C9E850 transfers_to acct_804E49390 amount: 485.32 Euro via: Credit Card timestamp: 2022/09/02 00:14
- acct_80183F730 transfers_to acct_806E7C780 amount: 3560.72 Euro via: Cheque timestamp: 2022/09/02 02:36
- acct_80183F730 transfers_to acct_806E7C780 amount: 3669.41 Euro via: Credit Card timestamp: 2022/09/02 02:37
- acct_801E7F7D0 transfers_to acct_80331F3B0 amount: 122.68 Euro via: Cheque timestamp: 2022/09/02 02:40
- acct_80027BE80 transfers_to acct_8011FF2B0 amount: 170.37 Euro via: Cheque timestamp: 2022/09/02 02:56
- acct_800320550 transfers_to acct_800320550 amount: 627.30 US Dollar via: ACH timestamp: 2022/09/02 04:20
- acct_800320550 transfers_to acct_804E49390 amount: 535.34 Euro via: ACH timestamp: 2022/09/02 04:20
- acct_800320550 transfers_to acct_800320550 amount: 3493.34 US Dollar via: ACH timestamp: 2022/09/02 04:23
- acct_800320550 transfers_to acct_804E49390 amount: 2981.22 Euro via: Cheque timestamp: 2022/09/02 04:23
- acct_800320550 transfers_to acct_800320550 amount: 1174.60 US Dollar via: ACH timestamp: 2022/09/02 04:26
- acct_800320550 transfers_to acct_804E49390 amount: 1002.41 Euro via: Wire timestamp: 2022/09/02 04:26
- acct_802C9E850 transfers_to acct_809D11770 amount: 498.39 Euro via: Cheque timestamp: 2022/09/02 06:04
- acct_802C9E850 transfers_to acct_809D11770 amount: 262.55 Euro via: Cash timestamp: 2022/09/02 06:07
- acct_802C9E850 transfers_to acct_809D11770 amount: 683.63 Euro via: Credit Card timestamp: 2022/09/02 06:15
- acct_801CEF020 transfers_to acct_801E7F7D0 amount: 2398.40 Euro via: Cheque timestamp: 2022/09/02 09:42
- acct_801CEF020 transfers_to acct_801E7F7D0 amount: 2271.46 Euro via: Credit Card timestamp: 2022/09/02 09:45
- acct_804E49390 transfers_to acct_80DDE9160 amount: 6.89 Euro via: Credit Card timestamp: 2022/09/02 10:14
- acct_804E49390 transfers_to acct_80DDE9160 amount: 1.07 Euro via: Cheque timestamp: 2022/09/02 10:23
- acct_800125050 transfers_to acct_80027BE80 amount: 216.69 Euro via: Cheque timestamp: 2022/09/02 11:01
- acct_800125050 transfers_to acct_80027BE80 amount: 281.02 Euro via: Credit Card timestamp: 2022/09/02 11:26
- acct_802C9E850 transfers_to acct_806E7C780 amount: 17720.87 Euro via: Credit Card timestamp: 2022/09/02 11:32
- acct_802C9E850 transfers_to acct_806E7C780 amount: 933436.23 Euro via: Cheque timestamp: 2022/09/02 11:37
- acct_802C9E850 transfers_to acct_806E7C780 amount: 324997.49 Euro via: Cash timestamp: 2022/09/02 11:37
- acct_802C9E850 transfers_to acct_806E7C780 amount: 67983.38 Euro via: ACH timestamp: 2022/09/02 11:48
- acct_806E80D50 transfers_to acct_813221460 amount: 602.60 Euro via: Cheque timestamp: 2022/09/02 12:00
- acct_806E80D50 transfers_to acct_813221460 amount: 605.99 Euro via: Credit Card timestamp: 2022/09/02 12:14
- acct_80027BE80 transfers_to acct_802C9E850 amount: 16487.66 Euro via: Cheque timestamp: 2022/09/02 13:38
- acct_80027BE80 transfers_to acct_802C9E850 amount: 10523.38 Euro via: Cash timestamp: 2022/09/02 13:41
- acct_80027BE80 transfers_to acct_802C9E850 amount: 3306.75 Euro via: Credit Card timestamp: 2022/09/02 13:50
- acct_80027BE80 transfers_to acct_801E7FC00 amount: 4647.78 Euro via: Credit Card timestamp: 2022/09/02 14:21
- acct_80027BE80 transfers_to acct_801E7FC00 amount: 16585.53 Euro via: Cheque timestamp: 2022/09/02 14:29
- acct_804E49390 transfers_to acct_8107389A0 amount: 6885.39 Euro via: Cheque timestamp: 2022/09/02 14:37
- acct_804E49390 transfers_to acct_8107389A0 amount: 5999.37 Euro via: Credit Card timestamp: 2022/09/02 14:39
- acct_8017B4610 transfers_to acct_801E7F7D0 amount: 2502.45 Euro via: Cheque timestamp: 2022/09/02 14:47
- acct_806E7D830 transfers_to acct_81367A850 amount: 726.62 Euro via: ACH timestamp: 2022/09/02 16:20
- acct_806E7D830 transfers_to acct_81367A850 amount: 5210.04 Euro via: Cheque timestamp: 2022/09/02 16:21
- acct_806E7D830 transfers_to acct_81367A850 amount: 1618.28 Euro via: Credit Card timestamp: 2022/09/02 16:28
- acct_802C9E850 transfers_to acct_806E80D50 amount: 2103627.52 Euro via: Cash timestamp: 2022/09/02 17:00
- acct_802C9E850 transfers_to acct_806E80D50 amount: 630309.91 Euro via: Cheque timestamp: 2022/09/02 17:05
- acct_80097C860 transfers_to acct_806E80D50 amount: 813.57 Euro via: Cheque timestamp: 2022/09/02 17:24
- acct_80097C860 transfers_to acct_806E80D50 amount: 2116.89 Euro via: Credit Card timestamp: 2022/09/02 17:24
- acct_802C9E850 transfers_to acct_806E80D50 amount: 9000.01 Euro via: Credit Card timestamp: 2022/09/02 17:29
- acct_804E49390 transfers_to acct_80BFB0800 amount: 15.25 Euro via: Cheque timestamp: 2022/09/02 19:02
- acct_804E49390 transfers_to acct_80BFB0800 amount: 13.85 Euro via: Credit Card timestamp: 2022/09/02 19:22
- acct_802C9E850 transfers_to acct_81367A850 amount: 74.62 Euro via: Credit Card timestamp: 2022/09/02 21:07
- acct_802C9E850 transfers_to acct_81367A850 amount: 48.19 Euro via: Cheque timestamp: 2022/09/02 21:22
- acct_801E7F7D0 transfers_to acct_809BD8260 amount: 6034.62 Euro via: Credit Card timestamp: 2022/09/02 23:03
- acct_801E7F7D0 transfers_to acct_809BD8260 amount: 20427.37 Euro via: Cheque timestamp: 2022/09/02 23:23
- acct_801E7F7D0 transfers_to acct_80331F3B0 amount: 122.68 Euro via: Cheque timestamp: 2022/09/03 08:37
- acct_804E49390 transfers_to acct_8107389A0 amount: 5999.37 Euro via: Credit Card timestamp: 2022/09/03 13:36
- acct_804E49390 transfers_to acct_8107389A0 amount: 6885.39 Euro via: Cheque timestamp: 2022/09/03 13:55
- acct_8017B4610 transfers_to acct_801E7F7D0 amount: 2502.45 Euro via: Cheque timestamp: 2022/09/03 20:38
- acct_804E49390 transfers_to acct_80DDE9160 amount: 1.07 Euro via: Cheque timestamp: 2022/09/03 22:14
- acct_804E49390 transfers_to acct_80DDE9160 amount: 6.89 Euro via: Credit Card timestamp: 2022/09/03 22:29
- acct_80017EDD0 transfers_to acct_801E7F7D0 amount: 10.80 Euro via: Credit Card timestamp: 2022/09/04 00:22
- acct_804E49390 transfers_to acct_80DDE9160 amount: 6.89 Euro via: Credit Card timestamp: 2022/09/04 01:46
- acct_804E49390 transfers_to acct_80DDE9160 amount: 1.07 Euro via: Cheque timestamp: 2022/09/04 01:48
- acct_8017B4610 transfers_to acct_801E7F7D0 amount: 2502.45 Euro via: Cheque timestamp: 2022/09/04 06:39
- acct_801E7F7D0 transfers_to acct_80331F3B0 amount: 122.68 Euro via: Cheque timestamp: 2022/09/04 06:52
- acct_804E49390 transfers_to acct_8107389A0 amount: 6885.39 Euro via: Cheque timestamp: 2022/09/04 23:04
- acct_804E49390 transfers_to acct_8107389A0 amount: 5999.37 Euro via: Credit Card timestamp: 2022/09/04 23:12
- acct_802C9E850 transfers_to acct_809D11770 amount: 262.55 Euro via: Cash timestamp: 2022/09/05 00:39
- acct_802C9E850 transfers_to acct_809D11770 amount: 498.39 Euro via: Cheque timestamp: 2022/09/05 00:49
- acct_802C9E850 transfers_to acct_809D11770 amount: 683.63 Euro via: Credit Card timestamp: 2022/09/05 00:49
- acct_806E80D50 transfers_to acct_813221460 amount: 605.99 Euro via: Credit Card timestamp: 2022/09/05 01:48
- acct_806E80D50 transfers_to acct_813221460 amount: 602.60 Euro via: Cheque timestamp: 2022/09/05 01:49
- acct_800125050 transfers_to acct_80027BE80 amount: 281.02 Euro via: Credit Card timestamp: 2022/09/05 03:22
- acct_800125050 transfers_to acct_80027BE80 amount: 216.69 Euro via: Cheque timestamp: 2022/09/05 03:23
- acct_802C9E850 transfers_to acct_81367A850 amount: 48.19 Euro via: Cheque timestamp: 2022/09/05 04:03
- acct_802C9E850 transfers_to acct_81367A850 amount: 74.62 Euro via: Credit Card timestamp: 2022/09/05 04:11
- acct_80027BE80 transfers_to acct_802C9E850 amount: 10523.38 Euro via: Cash timestamp: 2022/09/05 04:38
- acct_80027BE80 transfers_to acct_802C9E850 amount: 16487.66 Euro via: Cheque timestamp: 2022/09/05 04:46
- acct_80027BE80 transfers_to acct_802C9E850 amount: 3306.75 Euro via: Credit Card timestamp: 2022/09/05 04:55
- acct_80183F730 transfers_to acct_806E7C780 amount: 3669.41 Euro via: Credit Card timestamp: 2022/09/05 05:46
- acct_80183F730 transfers_to acct_806E7C780 amount: 3560.72 Euro via: Cheque timestamp: 2022/09/05 05:54
- acct_8017B4610 transfers_to acct_801E7F7D0 amount: 2502.45 Euro via: Cheque timestamp: 2022/09/05 06:52
- acct_80027BE80 transfers_to acct_801E7FC00 amount: 4647.78 Euro via: Credit Card timestamp: 2022/09/05 07:16
- acct_80027BE80 transfers_to acct_801E7FC00 amount: 16585.53 Euro via: Cheque timestamp: 2022/09/05 07:17
- acct_80027BE80 transfers_to acct_8011FF2B0 amount: 170.37 Euro via: Cheque timestamp: 2022/09/05 07:35
- acct_804E49390 transfers_to acct_8107389A0 amount: 5999.37 Euro via: Credit Card timestamp: 2022/09/05 10:01
- acct_804E49390 transfers_to acct_8107389A0 amount: 6885.39 Euro via: Cheque timestamp: 2022/09/05 10:08
- acct_801E7F7D0 transfers_to acct_809BD8260 amount: 6034.62 Euro via: Credit Card timestamp: 2022/09/05 11:05
- acct_801E7F7D0 transfers_to acct_809BD8260 amount: 20427.37 Euro via: Cheque timestamp: 2022/09/05 11:29
- acct_801E7F7D0 transfers_to acct_80331F3B0 amount: 122.68 Euro via: Cheque timestamp: 2022/09/05 12:52
- acct_804E49390 transfers_to acct_80BFB0800 amount: 15.25 Euro via: Cheque timestamp: 2022/09/05 17:18
- acct_804E49390 transfers_to acct_80BFB0800 amount: 13.85 Euro via: Credit Card timestamp: 2022/09/05 17:20
- acct_804E49390 transfers_to acct_80DDE9160 amount: 6.89 Euro via: Credit Card timestamp: 2022/09/05 18:17
- acct_804E49390 transfers_to acct_80DDE9160 amount: 1.07 Euro via: Cheque timestamp: 2022/09/05 18:20
- acct_800320550 transfers_to acct_800320550 amount: 3493.34 US Dollar via: ACH timestamp: 2022/09/05 19:36
- acct_800320550 transfers_to acct_804E49390 amount: 2981.22 Euro via: Cheque timestamp: 2022/09/05 19:36
- acct_800320550 transfers_to acct_800320550 amount: 1174.60 US Dollar via: ACH timestamp: 2022/09/05 19:45
- acct_800320550 transfers_to acct_804E49390 amount: 1002.41 Euro via: Wire timestamp: 2022/09/05 19:45
- acct_800320550 transfers_to acct_800320550 amount: 627.30 US Dollar via: ACH timestamp: 2022/09/05 19:55
- acct_800320550 transfers_to acct_804E49390 amount: 535.34 Euro via: ACH timestamp: 2022/09/05 19:55
- acct_802C9E850 transfers_to acct_806E80D50 amount: 630309.91 Euro via: Cheque timestamp: 2022/09/05 21:14
- acct_802C9E850 transfers_to acct_806E80D50 amount: 9000.01 Euro via: Credit Card timestamp: 2022/09/05 21:27
- acct_802C9E850 transfers_to acct_806E80D50 amount: 2103627.52 Euro via: Cash timestamp: 2022/09/05 21:29
- acct_802C9E850 transfers_to acct_809D11770 amount: 683.63 Euro via: Credit Card timestamp: 2022/09/06 00:01
- acct_802C9E850 transfers_to acct_809D11770 amount: 262.55 Euro via: Cash timestamp: 2022/09/06 00:11
- acct_802C9E850 transfers_to acct_809D11770 amount: 498.39 Euro via: Cheque timestamp: 2022/09/06 00:26
- acct_800320550 transfers_to acct_800320550 amount: 627.30 US Dollar via: ACH timestamp: 2022/09/06 03:09
- acct_800320550 transfers_to acct_804E49390 amount: 535.34 Euro via: ACH timestamp: 2022/09/06 03:09
- acct_800320550 transfers_to acct_800320550 amount: 3493.34 US Dollar via: ACH timestamp: 2022/09/06 03:17
- acct_800320550 transfers_to acct_800320550 amount: 1174.60 US Dollar via: ACH timestamp: 2022/09/06 03:17
- acct_800320550 transfers_to acct_804E49390 amount: 2981.22 Euro via: Cheque timestamp: 2022/09/06 03:17
- acct_800320550 transfers_to acct_804E49390 amount: 1002.41 Euro via: Wire timestamp: 2022/09/06 03:17
- acct_804E49390 transfers_to acct_8107389A0 amount: 5999.37 Euro via: Credit Card timestamp: 2022/09/06 03:21
- acct_804E49390 transfers_to acct_8107389A0 amount: 6885.39 Euro via: Cheque timestamp: 2022/09/06 03:26
- acct_80027BE80 transfers_to acct_8011FF2B0 amount: 170.37 Euro via: Cheque timestamp: 2022/09/06 04:59
- acct_800125050 transfers_to acct_80027BE80 amount: 216.69 Euro via: Cheque timestamp: 2022/09/06 05:40
- acct_800125050 transfers_to acct_80027BE80 amount: 281.02 Euro via: Credit Card timestamp: 2022/09/06 05:45
- acct_806E80D50 transfers_to acct_813221460 amount: 602.60 Euro via: Cheque timestamp: 2022/09/06 07:39
- acct_806E80D50 transfers_to acct_813221460 amount: 605.99 Euro via: Credit Card timestamp: 2022/09/06 07:51
- acct_802C9E850 transfers_to acct_806E80D50 amount: 2103627.52 Euro via: Cash timestamp: 2022/09/06 09:03
- acct_802C9E850 transfers_to acct_806E80D50 amount: 9000.01 Euro via: Credit Card timestamp: 2022/09/06 09:07
- acct_802C9E850 transfers_to acct_806E80D50 amount: 630309.91 Euro via: Cheque timestamp: 2022/09/06 09:11
- acct_801E7F7D0 transfers_to acct_809BD8260 amount: 20427.37 Euro via: Cheque timestamp: 2022/09/06 09:32
- acct_801E7F7D0 transfers_to acct_809BD8260 amount: 6034.62 Euro via: Credit Card timestamp: 2022/09/06 09:36
- acct_80027BE80 transfers_to acct_802C9E850 amount: 10523.38 Euro via: Cash timestamp: 2022/09/06 10:09
- acct_80027BE80 transfers_to acct_802C9E850 amount: 16487.66 Euro via: Cheque timestamp: 2022/09/06 10:13
- acct_80027BE80 transfers_to acct_802C9E850 amount: 3306.75 Euro via: Credit Card timestamp: 2022/09/06 10:13
- acct_8017B4610 transfers_to acct_801E7F7D0 amount: 2502.45 Euro via: Cheque timestamp: 2022/09/06 10:42
- acct_80183F730 transfers_to acct_806E7C780 amount: 3669.41 Euro via: Credit Card timestamp: 2022/09/06 11:17
- acct_80183F730 transfers_to acct_806E7C780 amount: 3560.72 Euro via: Cheque timestamp: 2022/09/06 11:22
- acct_804E49390 transfers_to acct_80BFB0800 amount: 13.85 Euro via: Credit Card timestamp: 2022/09/06 12:34
- acct_804E49390 transfers_to acct_80BFB0800 amount: 15.25 Euro via: Cheque timestamp: 2022/09/06 12:58
- acct_802C9E850 transfers_to acct_81367A850 amount: 48.19 Euro via: Cheque timestamp: 2022/09/06 13:01
- acct_802C9E850 transfers_to acct_81367A850 amount: 74.62 Euro via: Credit Card timestamp: 2022/09/06 13:04
- acct_80027BE80 transfers_to acct_801E7FC00 amount: 4647.78 Euro via: Credit Card timestamp: 2022/09/06 17:00
- acct_80027BE80 transfers_to acct_801E7FC00 amount: 16585.53 Euro via: Cheque timestamp: 2022/09/06 17:17
- acct_801E7F7D0 transfers_to acct_80331F3B0 amount: 122.68 Euro via: Cheque timestamp: 2022/09/06 21:27
- acct_804E49390 transfers_to acct_80DDE9160 amount: 1.07 Euro via: Cheque timestamp: 2022/09/06 21:39
- acct_804E49390 transfers_to acct_80DDE9160 amount: 6.89 Euro via: Credit Card timestamp: 2022/09/06 21:48
- acct_80027BE80 transfers_to acct_802C9E850 amount: 16487.66 Euro via: Cheque timestamp: 2022/09/07 00:36
- acct_80027BE80 transfers_to acct_802C9E850 amount: 3306.75 Euro via: Credit Card timestamp: 2022/09/07 00:56
- acct_80027BE80 transfers_to acct_802C9E850 amount: 10523.38 Euro via: Cash timestamp: 2022/09/07 00:56
- acct_80027BE80 transfers_to acct_8011FF2B0 amount: 170.37 Euro via: Cheque timestamp: 2022/09/07 02:25
- acct_802C9E850 transfers_to acct_809D11770 amount: 262.55 Euro via: Cash timestamp: 2022/09/07 04:06
- acct_802C9E850 transfers_to acct_809D11770 amount: 683.63 Euro via: Credit Card timestamp: 2022/09/07 04:21
- acct_802C9E850 transfers_to acct_809D11770 amount: 498.39 Euro via: Cheque timestamp: 2022/09/07 04:29
- acct_801E7F7D0 transfers_to acct_809BD8260 amount: 20427.37 Euro via: Cheque timestamp: 2022/09/07 04:34
- acct_801E7F7D0 transfers_to acct_809BD8260 amount: 6034.62 Euro via: Credit Card timestamp: 2022/09/07 04:35
- acct_802C9E850 transfers_to acct_81367A850 amount: 48.19 Euro via: Cheque timestamp: 2022/09/07 07:25
- acct_802C9E850 transfers_to acct_81367A850 amount: 74.62 Euro via: Credit Card timestamp: 2022/09/07 07:26
- acct_8017B4610 transfers_to acct_801E7F7D0 amount: 2502.45 Euro via: Cheque timestamp: 2022/09/07 09:53
- acct_800320550 transfers_to acct_800320550 amount: 3493.34 US Dollar via: ACH timestamp: 2022/09/07 10:09
- acct_800320550 transfers_to acct_804E49390 amount: 2981.22 Euro via: Cheque timestamp: 2022/09/07 10:09
- acct_800320550 transfers_to acct_800320550 amount: 627.30 US Dollar via: ACH timestamp: 2022/09/07 10:13
- acct_800320550 transfers_to acct_804E49390 amount: 535.34 Euro via: ACH timestamp: 2022/09/07 10:13
- acct_800320550 transfers_to acct_800320550 amount: 1174.60 US Dollar via: ACH timestamp: 2022/09/07 10:27
- acct_800320550 transfers_to acct_804E49390 amount: 1002.41 Euro via: Wire timestamp: 2022/09/07 10:27
- acct_804E49390 transfers_to acct_80BFB0800 amount: 15.25 Euro via: Cheque timestamp: 2022/09/07 10:43
- acct_804E49390 transfers_to acct_80BFB0800 amount: 13.85 Euro via: Credit Card timestamp: 2022/09/07 10:58
- acct_802C9E850 transfers_to acct_806E80D50 amount: 2103627.52 Euro via: Cash timestamp: 2022/09/07 12:36
- acct_802C9E850 transfers_to acct_806E80D50 amount: 630309.91 Euro via: Cheque timestamp: 2022/09/07 12:41
- acct_802C9E850 transfers_to acct_806E80D50 amount: 9000.01 Euro via: Credit Card timestamp: 2022/09/07 12:49
- acct_801E7F7D0 transfers_to acct_80331F3B0 amount: 122.68 Euro via: Cheque timestamp: 2022/09/07 19:42
- acct_800125050 transfers_to acct_80027BE80 amount: 216.69 Euro via: Cheque timestamp: 2022/09/07 20:18
- acct_800125050 transfers_to acct_80027BE80 amount: 281.02 Euro via: Credit Card timestamp: 2022/09/07 20:24
- acct_804E49390 transfers_to acct_80DDE9160 amount: 1.07 Euro via: Cheque timestamp: 2022/09/07 20:30
- acct_804E49390 transfers_to acct_80DDE9160 amount: 6.89 Euro via: Credit Card timestamp: 2022/09/07 20:40
- acct_80183F730 transfers_to acct_806E7C780 amount: 3560.72 Euro via: Cheque timestamp: 2022/09/07 21:39
- acct_804E49390 transfers_to acct_8107389A0 amount: 6885.39 Euro via: Cheque timestamp: 2022/09/07 21:39
- acct_80183F730 transfers_to acct_806E7C780 amount: 3669.41 Euro via: Credit Card timestamp: 2022/09/07 21:40
- acct_804E49390 transfers_to acct_8107389A0 amount: 5999.37 Euro via: Credit Card timestamp: 2022/09/07 21:40
- acct_806E80D50 transfers_to acct_813221460 amount: 602.60 Euro via: Cheque timestamp: 2022/09/07 22:38
- acct_806E80D50 transfers_to acct_813221460 amount: 605.99 Euro via: Credit Card timestamp: 2022/09/07 22:45
- acct_80027BE80 transfers_to acct_801E7FC00 amount: 16585.53 Euro via: Cheque timestamp: 2022/09/07 23:00
- acct_80027BE80 transfers_to acct_801E7FC00 amount: 4647.78 Euro via: Credit Card timestamp: 2022/09/07 23:21
- acct_802C9E850 transfers_to acct_81367A850 amount: 48.19 Euro via: Cheque timestamp: 2022/09/08 01:37
- acct_802C9E850 transfers_to acct_81367A850 amount: 74.62 Euro via: Credit Card timestamp: 2022/09/08 01:46
- acct_802C9E850 transfers_to acct_806E80D50 amount: 2103627.52 Euro via: Cash timestamp: 2022/09/08 04:30
- acct_802C9E850 transfers_to acct_806E80D50 amount: 630309.91 Euro via: Cheque timestamp: 2022/09/08 04:48
- acct_802C9E850 transfers_to acct_806E80D50 amount: 9000.01 Euro via: Credit Card timestamp: 2022/09/08 04:51
- acct_801E7F7D0 transfers_to acct_80331F3B0 amount: 122.68 Euro via: Cheque timestamp: 2022/09/08 07:46
- acct_804E49390 transfers_to acct_80DDE9160 amount: 1.07 Euro via: Cheque timestamp: 2022/09/08 07:52
- acct_804E49390 transfers_to acct_80DDE9160 amount: 6.89 Euro via: Credit Card timestamp: 2022/09/08 07:55
- acct_806E80D50 transfers_to acct_813221460 amount: 602.60 Euro via: Cheque timestamp: 2022/09/08 08:18
- acct_80027BE80 transfers_to acct_801E7FC00 amount: 4647.78 Euro via: Credit Card timestamp: 2022/09/08 08:22
- acct_80027BE80 transfers_to acct_801E7FC00 amount: 16585.53 Euro via: Cheque timestamp: 2022/09/08 08:28
- acct_806E80D50 transfers_to acct_813221460 amount: 605.99 Euro via: Credit Card timestamp: 2022/09/08 08:29
- acct_80183F730 transfers_to acct_806E7C780 amount: 3560.72 Euro via: Cheque timestamp: 2022/09/08 08:55
- acct_80183F730 transfers_to acct_806E7C780 amount: 3669.41 Euro via: Credit Card timestamp: 2022/09/08 08:57
- acct_804E49390 transfers_to acct_80BFB0800 amount: 13.85 Euro via: Credit Card timestamp: 2022/09/08 09:45
- acct_804E49390 transfers_to acct_80BFB0800 amount: 15.25 Euro via: Cheque timestamp: 2022/09/08 09:58
- acct_802C9E850 transfers_to acct_809D11770 amount: 498.39 Euro via: Cheque timestamp: 2022/09/08 10:34
- acct_802C9E850 transfers_to acct_809D11770 amount: 262.55 Euro via: Cash timestamp: 2022/09/08 10:43
- acct_802C9E850 transfers_to acct_809D11770 amount: 683.63 Euro via: Credit Card timestamp: 2022/09/08 10:49
- acct_801E7F7D0 transfers_to acct_809BD8260 amount: 20427.37 Euro via: Cheque timestamp: 2022/09/08 13:13
- acct_804E49390 transfers_to acct_8107389A0 amount: 6885.39 Euro via: Cheque timestamp: 2022/09/08 13:22
- acct_804E49390 transfers_to acct_8107389A0 amount: 5999.37 Euro via: Credit Card timestamp: 2022/09/08 13:24
- acct_801E7F7D0 transfers_to acct_809BD8260 amount: 6034.62 Euro via: Credit Card timestamp: 2022/09/08 13:28
- acct_800320550 transfers_to acct_800320550 amount: 1174.60 US Dollar via: ACH timestamp: 2022/09/08 14:41
- acct_800320550 transfers_to acct_804E49390 amount: 1002.41 Euro via: Wire timestamp: 2022/09/08 14:41
- acct_800320550 transfers_to acct_800320550 amount: 3493.34 US Dollar via: ACH timestamp: 2022/09/08 14:44
- acct_800320550 transfers_to acct_804E49390 amount: 2981.22 Euro via: Cheque timestamp: 2022/09/08 14:44
- acct_800320550 transfers_to acct_800320550 amount: 627.30 US Dollar via: ACH timestamp: 2022/09/08 14:54
- acct_800320550 transfers_to acct_804E49390 amount: 535.34 Euro via: ACH timestamp: 2022/09/08 14:54
- acct_800125050 transfers_to acct_80027BE80 amount: 216.69 Euro via: Cheque timestamp: 2022/09/08 15:39
- acct_800125050 transfers_to acct_80027BE80 amount: 281.02 Euro via: Credit Card timestamp: 2022/09/08 15:41
- acct_8017B4610 transfers_to acct_801E7F7D0 amount: 2502.45 Euro via: Cheque timestamp: 2022/09/08 15:42
- acct_80027BE80 transfers_to acct_802C9E850 amount: 10523.38 Euro via: Cash timestamp: 2022/09/08 18:11
- acct_80027BE80 transfers_to acct_802C9E850 amount: 16487.66 Euro via: Cheque timestamp: 2022/09/08 18:14
- acct_80027BE80 transfers_to acct_802C9E850 amount: 3306.75 Euro via: Credit Card timestamp: 2022/09/08 18:19
- acct_80027BE80 transfers_to acct_8011FF2B0 amount: 170.37 Euro via: Cheque timestamp: 2022/09/08 20:54
- acct_806925E00 transfers_to acct_81367A850 amount: 94.01 Euro via: Credit Card timestamp: 2022/09/09 00:28
- acct_801E7F7D0 transfers_to acct_80331F3B0 amount: 122.68 Euro via: Cheque timestamp: 2022/09/09 01:07
- acct_802C9E850 transfers_to acct_804E49390 amount: 517.25 Euro via: ACH timestamp: 2022/09/09 03:40
- acct_802C9E850 transfers_to acct_804E49390 amount: 2321.94 Euro via: Cheque timestamp: 2022/09/09 03:48
- acct_802C9E850 transfers_to acct_804E49390 amount: 485.32 Euro via: Credit Card timestamp: 2022/09/09 03:59
- acct_80027BE80 transfers_to acct_801E7FC00 amount: 4647.78 Euro via: Credit Card timestamp: 2022/09/09 04:34
- acct_80027BE80 transfers_to acct_801E7FC00 amount: 16585.53 Euro via: Cheque timestamp: 2022/09/09 04:45
- acct_80027BE80 transfers_to acct_8011FF2B0 amount: 170.37 Euro via: Cheque timestamp: 2022/09/09 04:46
- acct_802C9E850 transfers_to acct_809D11770 amount: 262.55 Euro via: Cash timestamp: 2022/09/09 05:09
- acct_802C9E850 transfers_to acct_809D11770 amount: 683.63 Euro via: Credit Card timestamp: 2022/09/09 05:12
- acct_802C9E850 transfers_to acct_809D11770 amount: 498.39 Euro via: Cheque timestamp: 2022/09/09 05:13
- acct_80183F730 transfers_to acct_806E7C780 amount: 3669.41 Euro via: Credit Card timestamp: 2022/09/09 05:15
- acct_80183F730 transfers_to acct_806E7C780 amount: 3560.72 Euro via: Cheque timestamp: 2022/09/09 05:26
- acct_80027BE80 transfers_to acct_802C9E850 amount: 16487.66 Euro via: Cheque timestamp: 2022/09/09 07:21
- acct_80027BE80 transfers_to acct_802C9E850 amount: 10523.38 Euro via: Cash timestamp: 2022/09/09 07:21
- acct_80027BE80 transfers_to acct_802C9E850 amount: 3306.75 Euro via: Credit Card timestamp: 2022/09/09 07:23
- acct_802C9E850 transfers_to acct_806E80D50 amount: 2103627.52 Euro via: Cash timestamp: 2022/09/09 08:34
- acct_802C9E850 transfers_to acct_806E80D50 amount: 9000.01 Euro via: Credit Card timestamp: 2022/09/09 08:36
- acct_802C9E850 transfers_to acct_806E80D50 amount: 630309.91 Euro via: Cheque timestamp: 2022/09/09 08:37
- acct_800125050 transfers_to acct_80027BE80 amount: 281.02 Euro via: Credit Card timestamp: 2022/09/09 10:14
- acct_800125050 transfers_to acct_80027BE80 amount: 216.69 Euro via: Cheque timestamp: 2022/09/09 10:23
- acct_802C9E850 transfers_to acct_81367A850 amount: 48.19 Euro via: Cheque timestamp: 2022/09/09 11:09
- acct_802C9E850 transfers_to acct_81367A850 amount: 74.62 Euro via: Credit Card timestamp: 2022/09/09 11:26
- acct_800320550 transfers_to acct_800320550 amount: 627.30 US Dollar via: ACH timestamp: 2022/09/09 14:48
- acct_800320550 transfers_to acct_804E49390 amount: 535.34 Euro via: ACH timestamp: 2022/09/09 14:48
- acct_800320550 transfers_to acct_800320550 amount: 1174.60 US Dollar via: ACH timestamp: 2022/09/09 14:58
- acct_800320550 transfers_to acct_804E49390 amount: 1002.41 Euro via: Wire timestamp: 2022/09/09 14:58
- acct_800320550 transfers_to acct_800320550 amount: 3493.34 US Dollar via: ACH timestamp: 2022/09/09 14:59
- acct_800320550 transfers_to acct_804E49390 amount: 2981.22 Euro via: Cheque timestamp: 2022/09/09 14:59
- acct_804E49390 transfers_to acct_80DDE9160 amount: 1.07 Euro via: Cheque timestamp: 2022/09/09 15:38
- acct_804E49390 transfers_to acct_80DDE9160 amount: 6.89 Euro via: Credit Card timestamp: 2022/09/09 15:58
- acct_801E7F7D0 transfers_to acct_809BD8260 amount: 20427.37 Euro via: Cheque timestamp: 2022/09/09 18:08
- acct_806E80D50 transfers_to acct_813221460 amount: 605.99 Euro via: Credit Card timestamp: 2022/09/09 18:19
- acct_806E80D50 transfers_to acct_813221460 amount: 602.60 Euro via: Cheque timestamp: 2022/09/09 18:22
- acct_801E7F7D0 transfers_to acct_809BD8260 amount: 6034.62 Euro via: Credit Card timestamp: 2022/09/09 18:27
- acct_804E49390 transfers_to acct_80BFB0800 amount: 15.25 Euro via: Cheque timestamp: 2022/09/09 18:33
- acct_804E49390 transfers_to acct_80BFB0800 amount: 13.85 Euro via: Credit Card timestamp: 2022/09/09 18:46
- acct_806E7D830 transfers_to acct_81367A850 amount: 1618.28 Euro via: Credit Card timestamp: 2022/09/09 19:02
- acct_8017B4610 transfers_to acct_801E7F7D0 amount: 2502.45 Euro via: Cheque timestamp: 2022/09/09 19:11
- acct_806E7D830 transfers_to acct_81367A850 amount: 5210.04 Euro via: Cheque timestamp: 2022/09/09 19:15
- acct_806E7D830 transfers_to acct_81367A850 amount: 726.62 Euro via: ACH timestamp: 2022/09/09 19:24
- acct_801CEF020 transfers_to acct_801E7F7D0 amount: 2398.40 Euro via: Cheque timestamp: 2022/09/09 20:22
- acct_801CEF020 transfers_to acct_801E7F7D0 amount: 2271.46 Euro via: Credit Card timestamp: 2022/09/09 20:26
- acct_804E49390 transfers_to acct_8107389A0 amount: 6885.39 Euro via: Cheque timestamp: 2022/09/09 21:49
- acct_804E49390 transfers_to acct_8107389A0 amount: 5999.37 Euro via: Credit Card timestamp: 2022/09/09 21:51
- acct_801E7F7D0 transfers_to acct_80331F3B0 amount: 122.68 Euro via: Cheque timestamp: 2022/09/10 07:21
- acct_804E49390 transfers_to acct_80DDE9160 amount: 1.07 Euro via: Cheque timestamp: 2022/09/10 11:40
- acct_804E49390 transfers_to acct_80DDE9160 amount: 6.89 Euro via: Credit Card timestamp: 2022/09/10 11:57
- acct_804E49390 transfers_to acct_8107389A0 amount: 5999.37 Euro via: Credit Card timestamp: 2022/09/10 12:04
- acct_804E49390 transfers_to acct_8107389A0 amount: 6885.39 Euro via: Cheque timestamp: 2022/09/10 12:14
- acct_8017B4610 transfers_to acct_801E7F7D0 amount: 2502.45 Euro via: Cheque timestamp: 2022/09/10 21:27

SUMMARY STATISTICS:
  Total transactions: 327
  Unique accounts: 26
  Total volume: 24,845,032.80
  Avg transaction: 75,978.69
  Time span: 293 units
  Max out-degree: 66 (node: 011056_802C9E850)
  Max in-degree: 29 (node: 003123_804E49390)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)