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_01472) ===

**Nodes:**
- acct_811CABF30 (type: Account)
- acct_80559C160 (type: Account)
- acct_800980AE0 (type: Account)
- acct_80DCD6FB0 (type: Account)
- acct_80A3A9B50 (type: Account)
- acct_80B358C50 (type: Account)
- acct_80C0A5040 (type: Account)
- acct_80B6E5980 (type: Account)
- acct_801F317C0 (type: Account)
- acct_80BAAA3A0 (type: Account)
- acct_801425250 (type: Account)
- acct_801105390 (type: Account)
- acct_80B59E030 (type: Account)
- acct_80027F580 (type: Account)
- acct_8009DCBA0 (type: Account)
- acct_800557900 (type: Account)
- acct_800EB8300 (type: Account)
- acct_80097FE90 (type: Account)
- acct_80B602410 (type: Account)
- acct_8074517B0 (type: Account)
- acct_8102E6010 (type: Account)
- acct_8004FE3E0 (type: Account)
- acct_803D18440 (type: Account)
- acct_80555DC50 (type: Account)
- acct_80091F490 (type: Account)
- acct_801F2CAF0 (type: Account)
- acct_800632E70 (type: Account)
- acct_8033D4D60 (type: Account)
- acct_80678E590 (type: Account)
- acct_800611420 (type: Account)
- bank_001024 (type: Bank)
- bank_0010441 (type: Bank)
- bank_001299 (type: Bank)
- bank_001501 (type: Bank)
- bank_0019777 (type: Bank)
- bank_0025960 (type: Bank)
- bank_0027535 (type: Bank)
- bank_0031149 (type: Bank)
- bank_005175 (type: Bank)
- bank_006052 (type: Bank)
- bank_011056 (type: Bank)
- bank_011657 (type: Bank)
- bank_012 (type: Bank)
- bank_0121415 (type: Bank)
- bank_01490 (type: Bank)
- bank_01547 (type: Bank)
- bank_015863 (type: Bank)
- bank_017321 (type: Bank)
- bank_019023 (type: Bank)
- bank_020 (type: Bank)
- bank_0210575 (type: Bank)
- bank_0214100 (type: Bank)
- bank_022 (type: Bank)
- bank_024840 (type: Bank)
- bank_02591 (type: Bank)
- bank_027288 (type: Bank)
- bank_028711 (type: Bank)
- bank_02915 (type: Bank)

**Edges:**
- acct_811CABF30 belongs_to bank_001024
- acct_80559C160 belongs_to bank_0010441
- acct_800980AE0 belongs_to bank_001299
- acct_80DCD6FB0 belongs_to bank_001501
- acct_80A3A9B50 belongs_to bank_0019777
- acct_80B358C50 belongs_to bank_0025960
- acct_80C0A5040 belongs_to bank_0027535
- acct_80B6E5980 belongs_to bank_0031149
- acct_801F317C0 belongs_to bank_005175
- acct_80BAAA3A0 belongs_to bank_006052
- acct_801425250 belongs_to bank_011056
- acct_801105390 belongs_to bank_011657
- acct_80B59E030 belongs_to bank_0121415
- acct_80027F580 belongs_to bank_012
- acct_8009DCBA0 belongs_to bank_012
- acct_800557900 belongs_to bank_01490
- acct_800EB8300 belongs_to bank_01490
- acct_80097FE90 belongs_to bank_01547
- acct_80B602410 belongs_to bank_015863
- acct_8074517B0 belongs_to bank_017321
- acct_8102E6010 belongs_to bank_019023
- acct_8004FE3E0 belongs_to bank_020
- acct_803D18440 belongs_to bank_0210575
- acct_80555DC50 belongs_to bank_0214100
- acct_80091F490 belongs_to bank_022
- acct_801F2CAF0 belongs_to bank_024840
- acct_800632E70 belongs_to bank_02591
- acct_8033D4D60 belongs_to bank_027288
- acct_80678E590 belongs_to bank_028711
- acct_800611420 belongs_to bank_02915
- acct_80091F490 transfers_to acct_80091F490 amount: 606271.56 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_801F2CAF0 transfers_to acct_801F2CAF0 amount: 15.88 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800632E70 transfers_to acct_80091F490 amount: 22182.99 Euro via: Credit Card timestamp: 2022/09/01 00:04
- acct_800EB8300 transfers_to acct_800EB8300 amount: 7.51 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80A3A9B50 transfers_to acct_80A3A9B50 amount: 3.79 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8033D4D60 transfers_to acct_80C0A5040 amount: 5769.46 Euro via: Cheque timestamp: 2022/09/01 00:06
- acct_80C0A5040 transfers_to acct_80C0A5040 amount: 247968.48 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8102E6010 transfers_to acct_8102E6010 amount: 2.76 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80B6E5980 transfers_to acct_80B6E5980 amount: 8.48 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800980AE0 transfers_to acct_800980AE0 amount: 2919.83 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8074517B0 transfers_to acct_8074517B0 amount: 6.41 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80555DC50 transfers_to acct_80555DC50 amount: 14569.08 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8009DCBA0 transfers_to acct_8009DCBA0 amount: 2662.21 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80BAAA3A0 transfers_to acct_80BAAA3A0 amount: 56370.02 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80DCD6FB0 transfers_to acct_80DCD6FB0 amount: 247418.89 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_801105390 transfers_to acct_801105390 amount: 75971.11 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80559C160 transfers_to acct_80B358C50 amount: 28.46 Euro via: Credit Card timestamp: 2022/09/01 00:19
- acct_800632E70 transfers_to acct_80091F490 amount: 2888233.68 Euro via: Wire timestamp: 2022/09/01 00:22
- acct_8033D4D60 transfers_to acct_8033D4D60 amount: 4.57 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800980AE0 transfers_to acct_800EB8300 amount: 6855.77 Euro via: Cheque timestamp: 2022/09/01 00:23
- acct_80BAAA3A0 transfers_to acct_80BAAA3A0 amount: 8.89 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8033D4D60 transfers_to acct_80C0A5040 amount: 11661.94 Euro via: ACH timestamp: 2022/09/01 00:24
- acct_80B59E030 transfers_to acct_80B59E030 amount: 9144.79 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80097FE90 transfers_to acct_80097FE90 amount: 17.08 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80B59E030 transfers_to acct_80B59E030 amount: 17.40 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800EB8300 transfers_to acct_800EB8300 amount: 5333.84 Euro via: Reinvestment timestamp: 2022/09/01 01:04
- acct_80027F580 transfers_to acct_800EB8300 amount: 10555.11 Euro via: Credit Card timestamp: 2022/09/01 04:43
- acct_80027F580 transfers_to acct_800EB8300 amount: 2516.13 Euro via: Cheque timestamp: 2022/09/01 04:52
- acct_8004FE3E0 transfers_to acct_8102E6010 amount: 2414.74 Euro via: Cheque timestamp: 2022/09/01 05:54
- acct_800632E70 transfers_to acct_800980AE0 amount: 83.82 Euro via: ACH timestamp: 2022/09/01 06:05
- acct_800632E70 transfers_to acct_800980AE0 amount: 327.52 Euro via: Wire timestamp: 2022/09/01 06:11
- acct_80B6E5980 transfers_to acct_80B6E5980 amount: 980490.97 Euro via: Reinvestment timestamp: 2022/09/01 06:11
- acct_800632E70 transfers_to acct_800980AE0 amount: 338.36 Euro via: Cheque timestamp: 2022/09/01 06:14
- acct_800632E70 transfers_to acct_800980AE0 amount: 2470.38 Euro via: Credit Card timestamp: 2022/09/01 06:24
- acct_8004FE3E0 transfers_to acct_800632E70 amount: 22997.09 Euro via: Cheque timestamp: 2022/09/01 07:01
- acct_80097FE90 transfers_to acct_80BAAA3A0 amount: 3375.81 Euro via: Credit Card timestamp: 2022/09/01 07:11
- acct_800611420 transfers_to acct_800632E70 amount: 167.07 Euro via: Cheque timestamp: 2022/09/01 07:14
- acct_80091F490 transfers_to acct_80091F490 amount: 5.40 Euro via: Reinvestment timestamp: 2022/09/01 07:17
- acct_80097FE90 transfers_to acct_80BAAA3A0 amount: 4232.75 Euro via: Cash timestamp: 2022/09/01 07:25
- acct_800611420 transfers_to acct_800632E70 amount: 89.24 Euro via: Cash timestamp: 2022/09/01 07:26
- acct_80097FE90 transfers_to acct_80BAAA3A0 amount: 17959.86 Euro via: Cheque timestamp: 2022/09/01 07:29
- acct_801425250 transfers_to acct_801425250 amount: 154673.96 Euro via: Reinvestment timestamp: 2022/09/01 08:26
- acct_800632E70 transfers_to acct_801105390 amount: 1221.83 Euro via: Cheque timestamp: 2022/09/01 09:30
- acct_800632E70 transfers_to acct_801105390 amount: 213.19 Euro via: Credit Card timestamp: 2022/09/01 09:37
- acct_800632E70 transfers_to acct_801105390 amount: 72.12 Euro via: Cash timestamp: 2022/09/01 09:51
- acct_80B358C50 transfers_to acct_80B358C50 amount: 350738.42 Euro via: Reinvestment timestamp: 2022/09/01 10:10
- acct_811CABF30 transfers_to acct_811CABF30 amount: 3588.34 Euro via: Reinvestment timestamp: 2022/09/01 10:16
- acct_801F317C0 transfers_to acct_801F317C0 amount: 197582.58 Euro via: Reinvestment timestamp: 2022/09/01 11:00
- acct_80678E590 transfers_to acct_80678E590 amount: 12.18 Euro via: Reinvestment timestamp: 2022/09/01 11:20
- acct_800EB8300 transfers_to acct_801F317C0 amount: 2891.44 Euro via: Credit Card timestamp: 2022/09/01 11:40
- acct_800EB8300 transfers_to acct_801F317C0 amount: 844.09 Euro via: Cheque timestamp: 2022/09/01 11:41
- acct_800980AE0 transfers_to acct_80B602410 amount: 13054.59 Euro via: Cheque timestamp: 2022/09/01 12:15
- acct_800EB8300 transfers_to acct_801425250 amount: 32.50 Euro via: Cheque timestamp: 2022/09/01 12:18
- acct_800EB8300 transfers_to acct_801425250 amount: 168.40 Euro via: Credit Card timestamp: 2022/09/01 12:20
- acct_800980AE0 transfers_to acct_8033D4D60 amount: 10912.30 Euro via: Cheque timestamp: 2022/09/01 12:34
- acct_800980AE0 transfers_to acct_8033D4D60 amount: 5434.75 Euro via: Cash timestamp: 2022/09/01 12:45
- acct_80A3A9B50 transfers_to acct_80B358C50 amount: 21.53 Euro via: Credit Card timestamp: 2022/09/01 13:36
- acct_80A3A9B50 transfers_to acct_80B358C50 amount: 44.86 Euro via: Cheque timestamp: 2022/09/01 13:39
- acct_800611420 transfers_to acct_800611420 amount: 19928.51 Euro via: Reinvestment timestamp: 2022/09/01 13:46
- acct_801425250 transfers_to acct_801425250 amount: 6.50 Euro via: Reinvestment timestamp: 2022/09/01 13:55
- acct_80A3A9B50 transfers_to acct_80B358C50 amount: 42.63 Euro via: ACH timestamp: 2022/09/01 13:57
- acct_800557900 transfers_to acct_80097FE90 amount: 42.23 Euro via: Credit Card timestamp: 2022/09/01 14:12
- acct_800557900 transfers_to acct_80097FE90 amount: 29.85 Euro via: Cheque timestamp: 2022/09/01 14:13
- acct_800557900 transfers_to acct_800557900 amount: 6.58 Euro via: Reinvestment timestamp: 2022/09/01 14:40
- acct_80097FE90 transfers_to acct_80DCD6FB0 amount: 677.82 Euro via: Cheque timestamp: 2022/09/01 15:15
- acct_80097FE90 transfers_to acct_80DCD6FB0 amount: 136.75 Euro via: ACH timestamp: 2022/09/01 15:22
- acct_80097FE90 transfers_to acct_80DCD6FB0 amount: 119.01 Euro via: Credit Card timestamp: 2022/09/01 15:28
- acct_800980AE0 transfers_to acct_80B358C50 amount: 3128.23 Euro via: Cash timestamp: 2022/09/01 16:41
- acct_800980AE0 transfers_to acct_80B358C50 amount: 1032.95 Euro via: Cheque timestamp: 2022/09/01 16:51
- acct_800EB8300 transfers_to acct_801F2CAF0 amount: 1044.23 Euro via: Credit Card timestamp: 2022/09/01 17:00
- acct_800EB8300 transfers_to acct_811CABF30 amount: 8.70 Euro via: Credit Card timestamp: 2022/09/01 17:08
- acct_800EB8300 transfers_to acct_811CABF30 amount: 303.64 Euro via: Cheque timestamp: 2022/09/01 17:10
- acct_800EB8300 transfers_to acct_801F2CAF0 amount: 1175.09 Euro via: Cheque timestamp: 2022/09/01 17:25
- acct_800632E70 transfers_to acct_80678E590 amount: 26768.29 Euro via: Cheque timestamp: 2022/09/01 17:31
- acct_80097FE90 transfers_to acct_803D18440 amount: 63.03 Euro via: Cheque timestamp: 2022/09/01 18:41
- acct_80097FE90 transfers_to acct_803D18440 amount: 131.77 Euro via: ACH timestamp: 2022/09/01 18:48
- acct_80DCD6FB0 transfers_to acct_80DCD6FB0 amount: 8.40 Euro via: Reinvestment timestamp: 2022/09/01 19:09
- acct_8009DCBA0 transfers_to acct_8033D4D60 amount: 1175.47 Euro via: Credit Card timestamp: 2022/09/01 19:45
- acct_8009DCBA0 transfers_to acct_8033D4D60 amount: 1174.49 Euro via: ACH timestamp: 2022/09/01 19:45
- acct_8009DCBA0 transfers_to acct_8033D4D60 amount: 362.12 Euro via: Cash timestamp: 2022/09/01 19:54
- acct_8009DCBA0 transfers_to acct_8033D4D60 amount: 1722.01 Euro via: Cheque timestamp: 2022/09/01 19:59
- acct_800EB8300 transfers_to acct_8074517B0 amount: 5823.45 Euro via: Credit Card timestamp: 2022/09/01 20:38
- acct_800EB8300 transfers_to acct_8074517B0 amount: 4175.38 Euro via: Cheque timestamp: 2022/09/01 20:45
- acct_800632E70 transfers_to acct_800632E70 amount: 454333.08 Euro via: Reinvestment timestamp: 2022/09/01 22:19
- acct_8033D4D60 transfers_to acct_8033D4D60 amount: 3284.76 Euro via: Reinvestment timestamp: 2022/09/01 23:03
- acct_80027F580 transfers_to acct_800EB8300 amount: 2516.13 Euro via: Cheque timestamp: 2022/09/02 00:46
- acct_80027F580 transfers_to acct_800EB8300 amount: 10555.11 Euro via: Credit Card timestamp: 2022/09/02 00:46
- acct_800EB8300 transfers_to acct_801F2CAF0 amount: 1175.09 Euro via: Cheque timestamp: 2022/09/02 02:31
- acct_800EB8300 transfers_to acct_801F2CAF0 amount: 1044.23 Euro via: Credit Card timestamp: 2022/09/02 02:38
- acct_800632E70 transfers_to acct_80678E590 amount: 26768.29 Euro via: Cheque timestamp: 2022/09/02 02:54
- acct_80097FE90 transfers_to acct_803D18440 amount: 131.77 Euro via: ACH timestamp: 2022/09/02 03:03
- acct_80097FE90 transfers_to acct_803D18440 amount: 63.03 Euro via: Cheque timestamp: 2022/09/02 03:28
- acct_800EB8300 transfers_to acct_80555DC50 amount: 148.05 Euro via: Cash timestamp: 2022/09/02 10:06
- acct_800EB8300 transfers_to acct_80555DC50 amount: 312.54 Euro via: Cheque timestamp: 2022/09/02 10:20
- acct_800EB8300 transfers_to acct_80555DC50 amount: 84.54 Euro via: Credit Card timestamp: 2022/09/02 10:29
- acct_800EB8300 transfers_to acct_801F317C0 amount: 2891.44 Euro via: Credit Card timestamp: 2022/09/02 10:32
- acct_800EB8300 transfers_to acct_801F317C0 amount: 844.09 Euro via: Cheque timestamp: 2022/09/02 10:48
- acct_800EB8300 transfers_to acct_811CABF30 amount: 8.70 Euro via: Credit Card timestamp: 2022/09/02 12:14
- acct_800EB8300 transfers_to acct_811CABF30 amount: 303.64 Euro via: Cheque timestamp: 2022/09/02 12:20
- acct_8004FE3E0 transfers_to acct_8102E6010 amount: 2414.74 Euro via: Cheque timestamp: 2022/09/02 13:22
- acct_800980AE0 transfers_to acct_80B602410 amount: 13054.59 Euro via: Cheque timestamp: 2022/09/02 13:27
- acct_8009DCBA0 transfers_to acct_8033D4D60 amount: 362.12 Euro via: Cash timestamp: 2022/09/02 13:30
- acct_8009DCBA0 transfers_to acct_8033D4D60 amount: 1174.49 Euro via: ACH timestamp: 2022/09/02 13:39
- acct_8009DCBA0 transfers_to acct_8033D4D60 amount: 1722.01 Euro via: Cheque timestamp: 2022/09/02 13:48
- acct_8009DCBA0 transfers_to acct_8033D4D60 amount: 1175.47 Euro via: Credit Card timestamp: 2022/09/02 13:57
- acct_800632E70 transfers_to acct_801105390 amount: 213.19 Euro via: Credit Card timestamp: 2022/09/02 14:41
- acct_800632E70 transfers_to acct_801105390 amount: 72.12 Euro via: Cash timestamp: 2022/09/02 14:44
- acct_800632E70 transfers_to acct_801105390 amount: 1221.83 Euro via: Cheque timestamp: 2022/09/02 14:47
- acct_8033D4D60 transfers_to acct_8102E6010 amount: 579055.51 Euro via: Cheque timestamp: 2022/09/02 15:37
- acct_8033D4D60 transfers_to acct_8102E6010 amount: 18660.62 Euro via: Credit Card timestamp: 2022/09/02 15:44
- acct_8033D4D60 transfers_to acct_8102E6010 amount: 221391.07 Euro via: ACH timestamp: 2022/09/02 15:53
- acct_800980AE0 transfers_to acct_80B358C50 amount: 3128.23 Euro via: Cash timestamp: 2022/09/02 17:10
- acct_800980AE0 transfers_to acct_80B358C50 amount: 1032.95 Euro via: Cheque timestamp: 2022/09/02 17:29
- acct_800980AE0 transfers_to acct_8033D4D60 amount: 10912.30 Euro via: Cheque timestamp: 2022/09/02 18:16
- acct_800980AE0 transfers_to acct_8033D4D60 amount: 5434.75 Euro via: Cash timestamp: 2022/09/02 18:26
- acct_800EB8300 transfers_to acct_8074517B0 amount: 4175.38 Euro via: Cheque timestamp: 2022/09/02 18:31
- acct_800EB8300 transfers_to acct_8074517B0 amount: 5823.45 Euro via: Credit Card timestamp: 2022/09/02 18:49
- acct_80B59E030 transfers_to acct_80B602410 amount: 851.57 Euro via: Cash timestamp: 2022/09/02 19:33
- acct_80B59E030 transfers_to acct_80B602410 amount: 1747.97 Euro via: Cheque timestamp: 2022/09/02 19:45
- acct_800632E70 transfers_to acct_80B6E5980 amount: 7097.32 Euro via: Cash timestamp: 2022/09/02 20:00
- acct_800632E70 transfers_to acct_80B6E5980 amount: 1868.49 Euro via: Cheque timestamp: 2022/09/02 20:08
- acct_800EB8300 transfers_to acct_801425250 amount: 32.50 Euro via: Cheque timestamp: 2022/09/02 21:45
- acct_800EB8300 transfers_to acct_801425250 amount: 168.40 Euro via: Credit Card timestamp: 2022/09/02 21:49
- acct_800557900 transfers_to acct_80097FE90 amount: 29.85 Euro via: Cheque timestamp: 2022/09/02 22:01
- acct_800557900 transfers_to acct_80097FE90 amount: 42.23 Euro via: Credit Card timestamp: 2022/09/02 22:04
- acct_80097FE90 transfers_to acct_80DCD6FB0 amount: 677.82 Euro via: Cheque timestamp: 2022/09/02 22:42
- acct_80097FE90 transfers_to acct_80DCD6FB0 amount: 119.01 Euro via: Credit Card timestamp: 2022/09/02 22:49
- acct_80097FE90 transfers_to acct_80DCD6FB0 amount: 136.75 Euro via: ACH timestamp: 2022/09/02 22:49
- acct_800611420 transfers_to acct_800632E70 amount: 167.07 Euro via: Cheque timestamp: 2022/09/02 23:01
- acct_800611420 transfers_to acct_800632E70 amount: 89.24 Euro via: Cash timestamp: 2022/09/02 23:03
- acct_800632E70 transfers_to acct_800980AE0 amount: 83.82 Euro via: ACH timestamp: 2022/09/02 23:03
- acct_800632E70 transfers_to acct_800980AE0 amount: 2470.38 Euro via: Credit Card timestamp: 2022/09/02 23:04
- acct_80A3A9B50 transfers_to acct_80B358C50 amount: 44.86 Euro via: Cheque timestamp: 2022/09/02 23:16
- acct_800632E70 transfers_to acct_800980AE0 amount: 338.36 Euro via: Cheque timestamp: 2022/09/02 23:16
- acct_800632E70 transfers_to acct_800980AE0 amount: 327.52 Euro via: Wire timestamp: 2022/09/02 23:19
- acct_80A3A9B50 transfers_to acct_80B358C50 amount: 21.53 Euro via: Credit Card timestamp: 2022/09/02 23:20
- acct_80A3A9B50 transfers_to acct_80B358C50 amount: 42.63 Euro via: ACH timestamp: 2022/09/02 23:26
- acct_800557900 transfers_to acct_80097FE90 amount: 29.85 Euro via: Cheque timestamp: 2022/09/03 02:42
- acct_800557900 transfers_to acct_80097FE90 amount: 42.23 Euro via: Credit Card timestamp: 2022/09/03 02:57
- acct_800980AE0 transfers_to acct_8033D4D60 amount: 10912.30 Euro via: Cheque timestamp: 2022/09/03 07:01
- acct_800980AE0 transfers_to acct_8033D4D60 amount: 5434.75 Euro via: Cash timestamp: 2022/09/03 07:03
- acct_800EB8300 transfers_to acct_8074517B0 amount: 4175.38 Euro via: Cheque timestamp: 2022/09/03 12:03
- acct_800EB8300 transfers_to acct_8074517B0 amount: 5823.45 Euro via: Credit Card timestamp: 2022/09/03 12:12
- acct_80027F580 transfers_to acct_800EB8300 amount: 2516.13 Euro via: Cheque timestamp: 2022/09/03 13:22
- acct_80027F580 transfers_to acct_800EB8300 amount: 10555.11 Euro via: Credit Card timestamp: 2022/09/03 13:24
- acct_800980AE0 transfers_to acct_80B602410 amount: 13054.59 Euro via: Cheque timestamp: 2022/09/03 16:30
- acct_800EB8300 transfers_to acct_801F2CAF0 amount: 1044.23 Euro via: Credit Card timestamp: 2022/09/03 19:30
- acct_800EB8300 transfers_to acct_801F2CAF0 amount: 1175.09 Euro via: Cheque timestamp: 2022/09/03 19:31
- acct_800980AE0 transfers_to acct_80B358C50 amount: 3128.23 Euro via: Cash timestamp: 2022/09/03 23:15
- acct_800980AE0 transfers_to acct_80B358C50 amount: 1032.95 Euro via: Cheque timestamp: 2022/09/03 23:18
- acct_80027F580 transfers_to acct_800EB8300 amount: 2516.13 Euro via: Cheque timestamp: 2022/09/04 01:08
- acct_80027F580 transfers_to acct_800EB8300 amount: 10555.11 Euro via: Credit Card timestamp: 2022/09/04 01:26
- acct_800557900 transfers_to acct_80097FE90 amount: 29.85 Euro via: Cheque timestamp: 2022/09/04 11:37
- acct_800557900 transfers_to acct_80097FE90 amount: 42.23 Euro via: Credit Card timestamp: 2022/09/04 11:42
- acct_800EB8300 transfers_to acct_8074517B0 amount: 5823.45 Euro via: Credit Card timestamp: 2022/09/04 15:17
- acct_800EB8300 transfers_to acct_8074517B0 amount: 4175.38 Euro via: Cheque timestamp: 2022/09/04 15:22
- acct_800980AE0 transfers_to acct_80B602410 amount: 13054.59 Euro via: Cheque timestamp: 2022/09/04 15:29
- acct_800980AE0 transfers_to acct_8033D4D60 amount: 10912.30 Euro via: Cheque timestamp: 2022/09/04 15:30
- acct_800980AE0 transfers_to acct_8033D4D60 amount: 5434.75 Euro via: Cash timestamp: 2022/09/04 15:34
- acct_800EB8300 transfers_to acct_801F2CAF0 amount: 1044.23 Euro via: Credit Card timestamp: 2022/09/04 16:21
- acct_800EB8300 transfers_to acct_801F2CAF0 amount: 1175.09 Euro via: Cheque timestamp: 2022/09/04 16:26
- acct_800980AE0 transfers_to acct_80B358C50 amount: 3128.23 Euro via: Cash timestamp: 2022/09/04 18:50
- acct_800980AE0 transfers_to acct_80B358C50 amount: 1032.95 Euro via: Cheque timestamp: 2022/09/04 18:57
- acct_800980AE0 transfers_to acct_8033D4D60 amount: 5434.75 Euro via: Cash timestamp: 2022/09/05 01:40
- acct_800EB8300 transfers_to acct_8074517B0 amount: 5823.45 Euro via: Credit Card timestamp: 2022/09/05 01:52
- acct_800980AE0 transfers_to acct_8033D4D60 amount: 10912.30 Euro via: Cheque timestamp: 2022/09/05 01:55
- acct_800EB8300 transfers_to acct_8074517B0 amount: 4175.38 Euro via: Cheque timestamp: 2022/09/05 01:57
- acct_800557900 transfers_to acct_80097FE90 amount: 29.85 Euro via: Cheque timestamp: 2022/09/05 02:30
- acct_800557900 transfers_to acct_80097FE90 amount: 42.23 Euro via: Credit Card timestamp: 2022/09/05 02:56
- acct_800632E70 transfers_to acct_801105390 amount: 72.12 Euro via: Cash timestamp: 2022/09/05 04:37
- acct_800632E70 transfers_to acct_801105390 amount: 1221.83 Euro via: Cheque timestamp: 2022/09/05 04:51
- acct_800632E70 transfers_to acct_801105390 amount: 213.19 Euro via: Credit Card timestamp: 2022/09/05 04:56
- acct_8004FE3E0 transfers_to acct_8102E6010 amount: 2414.74 Euro via: Cheque timestamp: 2022/09/05 05:10
- acct_800EB8300 transfers_to acct_801F317C0 amount: 844.09 Euro via: Cheque timestamp: 2022/09/05 06:09
- acct_800EB8300 transfers_to acct_801F317C0 amount: 2891.44 Euro via: Credit Card timestamp: 2022/09/05 06:28
- acct_800611420 transfers_to acct_800632E70 amount: 89.24 Euro via: Cash timestamp: 2022/09/05 06:48
- acct_800611420 transfers_to acct_800632E70 amount: 167.07 Euro via: Cheque timestamp: 2022/09/05 06:58
- acct_8009DCBA0 transfers_to acct_8033D4D60 amount: 1175.47 Euro via: Credit Card timestamp: 2022/09/05 10:04
- acct_8009DCBA0 transfers_to acct_8033D4D60 amount: 1722.01 Euro via: Cheque timestamp: 2022/09/05 10:07
- acct_8009DCBA0 transfers_to acct_8033D4D60 amount: 1174.49 Euro via: ACH timestamp: 2022/09/05 10:07
- acct_8009DCBA0 transfers_to acct_8033D4D60 amount: 362.12 Euro via: Cash timestamp: 2022/09/05 10:14
- acct_800632E70 transfers_to acct_800980AE0 amount: 338.36 Euro via: Cheque timestamp: 2022/09/05 10:16
- acct_800632E70 transfers_to acct_800980AE0 amount: 327.52 Euro via: Wire timestamp: 2022/09/05 10:16
- acct_800632E70 transfers_to acct_800980AE0 amount: 83.82 Euro via: ACH timestamp: 2022/09/05 10:24
- acct_800632E70 transfers_to acct_800980AE0 amount: 2470.38 Euro via: Credit Card timestamp: 2022/09/05 10:27
- acct_800EB8300 transfers_to acct_801425250 amount: 168.40 Euro via: Credit Card timestamp: 2022/09/05 13:45
- acct_800EB8300 transfers_to acct_801425250 amount: 32.50 Euro via: Cheque timestamp: 2022/09/05 13:56
- acct_800980AE0 transfers_to acct_80B602410 amount: 13054.59 Euro via: Cheque timestamp: 2022/09/05 14:39
- acct_80027F580 transfers_to acct_800EB8300 amount: 2516.13 Euro via: Cheque timestamp: 2022/09/05 14:42
- acct_80027F580 transfers_to acct_800EB8300 amount: 10555.11 Euro via: Credit Card timestamp: 2022/09/05 14:42
- acct_80A3A9B50 transfers_to acct_80B358C50 amount: 42.63 Euro via: ACH timestamp: 2022/09/05 14:46
- acct_80A3A9B50 transfers_to acct_80B358C50 amount: 44.86 Euro via: Cheque timestamp: 2022/09/05 14:56
- acct_80A3A9B50 transfers_to acct_80B358C50 amount: 21.53 Euro via: Credit Card timestamp: 2022/09/05 14:56
- acct_800EB8300 transfers_to acct_801F2CAF0 amount: 1175.09 Euro via: Cheque timestamp: 2022/09/05 15:05
- acct_800EB8300 transfers_to acct_801F2CAF0 amount: 1044.23 Euro via: Credit Card timestamp: 2022/09/05 15:16
- acct_80097FE90 transfers_to acct_803D18440 amount: 131.77 Euro via: ACH timestamp: 2022/09/05 16:56
- acct_80097FE90 transfers_to acct_803D18440 amount: 63.03 Euro via: Cheque timestamp: 2022/09/05 16:57
- acct_800EB8300 transfers_to acct_811CABF30 amount: 303.64 Euro via: Cheque timestamp: 2022/09/05 18:01
- acct_800EB8300 transfers_to acct_811CABF30 amount: 8.70 Euro via: Credit Card timestamp: 2022/09/05 18:11
- acct_800980AE0 transfers_to acct_80B358C50 amount: 3128.23 Euro via: Cash timestamp: 2022/09/05 20:39
- acct_800980AE0 transfers_to acct_80B358C50 amount: 1032.95 Euro via: Cheque timestamp: 2022/09/05 20:50
- acct_800632E70 transfers_to acct_80678E590 amount: 26768.29 Euro via: Cheque timestamp: 2022/09/05 22:41
- acct_80097FE90 transfers_to acct_80DCD6FB0 amount: 677.82 Euro via: Cheque timestamp: 2022/09/05 22:51
- acct_80097FE90 transfers_to acct_80DCD6FB0 amount: 119.01 Euro via: Credit Card timestamp: 2022/09/05 22:51
- acct_80097FE90 transfers_to acct_80DCD6FB0 amount: 136.75 Euro via: ACH timestamp: 2022/09/05 22:52
- acct_800980AE0 transfers_to acct_80097FE90 amount: 1493.76 Euro via: ACH timestamp: 2022/09/06 00:59
- acct_8004FE3E0 transfers_to acct_8102E6010 amount: 2414.74 Euro via: Cheque timestamp: 2022/09/06 03:00
- acct_800EB8300 transfers_to acct_801F2CAF0 amount: 1175.09 Euro via: Cheque timestamp: 2022/09/06 04:37
- acct_800EB8300 transfers_to acct_801F2CAF0 amount: 1044.23 Euro via: Credit Card timestamp: 2022/09/06 04:51
- acct_80027F580 transfers_to acct_800EB8300 amount: 10555.11 Euro via: Credit Card timestamp: 2022/09/06 07:15
- acct_80027F580 transfers_to acct_800EB8300 amount: 2516.13 Euro via: Cheque timestamp: 2022/09/06 07:23
- acct_800632E70 transfers_to acct_800980AE0 amount: 2470.38 Euro via: Credit Card timestamp: 2022/09/06 07:33
- acct_800632E70 transfers_to acct_800980AE0 amount: 338.36 Euro via: Cheque timestamp: 2022/09/06 07:37
- acct_800632E70 transfers_to acct_800980AE0 amount: 83.82 Euro via: ACH timestamp: 2022/09/06 07:41
- acct_800632E70 transfers_to acct_800980AE0 amount: 327.52 Euro via: Wire timestamp: 2022/09/06 07:53
- acct_800557900 transfers_to acct_80097FE90 amount: 29.85 Euro via: Cheque timestamp: 2022/09/06 09:23
- acct_800557900 transfers_to acct_80097FE90 amount: 42.23 Euro via: Credit Card timestamp: 2022/09/06 09:25
- acct_800EB8300 transfers_to acct_801F317C0 amount: 2891.44 Euro via: Credit Card timestamp: 2022/09/06 10:01
- acct_800EB8300 transfers_to acct_801F317C0 amount: 844.09 Euro via: Cheque timestamp: 2022/09/06 10:06
- acct_800632E70 transfers_to acct_80678E590 amount: 26768.29 Euro via: Cheque timestamp: 2022/09/06 10:18
- acct_80A3A9B50 transfers_to acct_80B358C50 amount: 21.53 Euro via: Credit Card timestamp: 2022/09/06 12:03
- acct_80A3A9B50 transfers_to acct_80B358C50 amount: 44.86 Euro via: Cheque timestamp: 2022/09/06 12:23
- acct_80A3A9B50 transfers_to acct_80B358C50 amount: 42.63 Euro via: ACH timestamp: 2022/09/06 12:23
- acct_8009DCBA0 transfers_to acct_8033D4D60 amount: 1722.01 Euro via: Cheque timestamp: 2022/09/06 12:36
- acct_8009DCBA0 transfers_to acct_8033D4D60 amount: 362.12 Euro via: Cash timestamp: 2022/09/06 12:45
- acct_8009DCBA0 transfers_to acct_8033D4D60 amount: 1174.49 Euro via: ACH timestamp: 2022/09/06 12:52
- acct_8009DCBA0 transfers_to acct_8033D4D60 amount: 1175.47 Euro via: Credit Card timestamp: 2022/09/06 12:58
- acct_80097FE90 transfers_to acct_803D18440 amount: 63.03 Euro via: Cheque timestamp: 2022/09/06 13:16
- acct_80097FE90 transfers_to acct_803D18440 amount: 131.77 Euro via: ACH timestamp: 2022/09/06 13:22
- acct_800980AE0 transfers_to acct_8033D4D60 amount: 10912.30 Euro via: Cheque timestamp: 2022/09/06 14:37
- acct_800980AE0 transfers_to acct_8033D4D60 amount: 5434.75 Euro via: Cash timestamp: 2022/09/06 14:47
- acct_800611420 transfers_to acct_800632E70 amount: 89.24 Euro via: Cash timestamp: 2022/09/06 14:49
- acct_800611420 transfers_to acct_800632E70 amount: 167.07 Euro via: Cheque timestamp: 2022/09/06 14:53
- acct_800EB8300 transfers_to acct_811CABF30 amount: 303.64 Euro via: Cheque timestamp: 2022/09/06 15:19
- acct_800EB8300 transfers_to acct_811CABF30 amount: 8.70 Euro via: Credit Card timestamp: 2022/09/06 15:26
- acct_800632E70 transfers_to acct_801105390 amount: 213.19 Euro via: Credit Card timestamp: 2022/09/06 15:40
- acct_800632E70 transfers_to acct_801105390 amount: 1221.83 Euro via: Cheque timestamp: 2022/09/06 15:45
- acct_800632E70 transfers_to acct_801105390 amount: 72.12 Euro via: Cash timestamp: 2022/09/06 15:47
- acct_800980AE0 transfers_to acct_80B602410 amount: 13054.59 Euro via: Cheque timestamp: 2022/09/06 17:26
- acct_80097FE90 transfers_to acct_80DCD6FB0 amount: 136.75 Euro via: ACH timestamp: 2022/09/06 20:02
- acct_80097FE90 transfers_to acct_80DCD6FB0 amount: 119.01 Euro via: Credit Card timestamp: 2022/09/06 20:06
- acct_80097FE90 transfers_to acct_80DCD6FB0 amount: 677.82 Euro via: Cheque timestamp: 2022/09/06 20:13
- acct_800980AE0 transfers_to acct_80B358C50 amount: 3128.23 Euro via: Cash timestamp: 2022/09/06 20:33
- acct_800980AE0 transfers_to acct_80B358C50 amount: 1032.95 Euro via: Cheque timestamp: 2022/09/06 20:34
- acct_800EB8300 transfers_to acct_8074517B0 amount: 5823.45 Euro via: Credit Card timestamp: 2022/09/06 22:01
- acct_800EB8300 transfers_to acct_8074517B0 amount: 4175.38 Euro via: Cheque timestamp: 2022/09/06 22:25
- acct_800EB8300 transfers_to acct_801425250 amount: 32.50 Euro via: Cheque timestamp: 2022/09/06 22:56
- acct_800EB8300 transfers_to acct_801425250 amount: 168.40 Euro via: Credit Card timestamp: 2022/09/06 22:58
- acct_80097FE90 transfers_to acct_803D18440 amount: 63.03 Euro via: Cheque timestamp: 2022/09/07 04:38
- acct_80097FE90 transfers_to acct_803D18440 amount: 131.77 Euro via: ACH timestamp: 2022/09/07 04:42
- acct_800632E70 transfers_to acct_801105390 amount: 72.12 Euro via: Cash timestamp: 2022/09/07 05:01
- acct_800632E70 transfers_to acct_801105390 amount: 1221.83 Euro via: Cheque timestamp: 2022/09/07 05:02
- acct_800EB8300 transfers_to acct_801F2CAF0 amount: 1044.23 Euro via: Credit Card timestamp: 2022/09/07 05:15
- acct_800632E70 transfers_to acct_801105390 amount: 213.19 Euro via: Credit Card timestamp: 2022/09/07 05:22
- acct_800EB8300 transfers_to acct_801F2CAF0 amount: 1175.09 Euro via: Cheque timestamp: 2022/09/07 05:23
- acct_800EB8300 transfers_to acct_801F317C0 amount: 844.09 Euro via: Cheque timestamp: 2022/09/07 07:33
- acct_800EB8300 transfers_to acct_801F317C0 amount: 2891.44 Euro via: Credit Card timestamp: 2022/09/07 07:42
- acct_800EB8300 transfers_to acct_811CABF30 amount: 303.64 Euro via: Cheque timestamp: 2022/09/07 07:46
- acct_800EB8300 transfers_to acct_811CABF30 amount: 8.70 Euro via: Credit Card timestamp: 2022/09/07 07:53
- acct_800632E70 transfers_to acct_80678E590 amount: 26768.29 Euro via: Cheque timestamp: 2022/09/07 12:07
- acct_800EB8300 transfers_to acct_8074517B0 amount: 5823.45 Euro via: Credit Card timestamp: 2022/09/07 12:33
- acct_800EB8300 transfers_to acct_8074517B0 amount: 4175.38 Euro via: Cheque timestamp: 2022/09/07 12:40
- acct_800EB8300 transfers_to acct_801425250 amount: 32.50 Euro via: Cheque timestamp: 2022/09/07 13:27
- acct_800EB8300 transfers_to acct_801425250 amount: 168.40 Euro via: Credit Card timestamp: 2022/09/07 13:27
- acct_800557900 transfers_to acct_80097FE90 amount: 42.23 Euro via: Credit Card timestamp: 2022/09/07 13:31
- acct_800557900 transfers_to acct_80097FE90 amount: 29.85 Euro via: Cheque timestamp: 2022/09/07 13:59
- acct_800980AE0 transfers_to acct_8033D4D60 amount: 10912.30 Euro via: Cheque timestamp: 2022/09/07 14:09
- acct_800980AE0 transfers_to acct_8033D4D60 amount: 5434.75 Euro via: Cash timestamp: 2022/09/07 14:29
- acct_80027F580 transfers_to acct_800EB8300 amount: 10555.11 Euro via: Credit Card timestamp: 2022/09/07 16:04
- acct_80027F580 transfers_to acct_800EB8300 amount: 2516.13 Euro via: Cheque timestamp: 2022/09/07 16:22
- acct_800980AE0 transfers_to acct_80B602410 amount: 13054.59 Euro via: Cheque timestamp: 2022/09/07 17:43
- acct_80097FE90 transfers_to acct_80DCD6FB0 amount: 119.01 Euro via: Credit Card timestamp: 2022/09/07 19:04
- acct_80097FE90 transfers_to acct_80DCD6FB0 amount: 677.82 Euro via: Cheque timestamp: 2022/09/07 19:17
- acct_80097FE90 transfers_to acct_80DCD6FB0 amount: 136.75 Euro via: ACH timestamp: 2022/09/07 19:27
- acct_800611420 transfers_to acct_800632E70 amount: 89.24 Euro via: Cash timestamp: 2022/09/07 20:35
- acct_800611420 transfers_to acct_800632E70 amount: 167.07 Euro via: Cheque timestamp: 2022/09/07 20:41
- acct_8009DCBA0 transfers_to acct_8033D4D60 amount: 1174.49 Euro via: ACH timestamp: 2022/09/07 21:00
- acct_800632E70 transfers_to acct_800980AE0 amount: 327.52 Euro via: Wire timestamp: 2022/09/07 21:00
- acct_8009DCBA0 transfers_to acct_8033D4D60 amount: 1722.01 Euro via: Cheque timestamp: 2022/09/07 21:12
- acct_800632E70 transfers_to acct_800980AE0 amount: 338.36 Euro via: Cheque timestamp: 2022/09/07 21:16
- acct_800632E70 transfers_to acct_800980AE0 amount: 2470.38 Euro via: Credit Card timestamp: 2022/09/07 21:16
- acct_8009DCBA0 transfers_to acct_8033D4D60 amount: 362.12 Euro via: Cash timestamp: 2022/09/07 21:17
- acct_80A3A9B50 transfers_to acct_80B358C50 amount: 21.53 Euro via: Credit Card timestamp: 2022/09/07 21:17
- acct_800632E70 transfers_to acct_800980AE0 amount: 83.82 Euro via: ACH timestamp: 2022/09/07 21:23
- acct_8009DCBA0 transfers_to acct_8033D4D60 amount: 1175.47 Euro via: Credit Card timestamp: 2022/09/07 21:25
- acct_80A3A9B50 transfers_to acct_80B358C50 amount: 42.63 Euro via: ACH timestamp: 2022/09/07 21:25
- acct_80A3A9B50 transfers_to acct_80B358C50 amount: 44.86 Euro via: Cheque timestamp: 2022/09/07 21:29
- acct_8004FE3E0 transfers_to acct_8102E6010 amount: 2414.74 Euro via: Cheque timestamp: 2022/09/07 23:32
- acct_800980AE0 transfers_to acct_80B358C50 amount: 3128.23 Euro via: Cash timestamp: 2022/09/07 23:33
- acct_800980AE0 transfers_to acct_80B358C50 amount: 1032.95 Euro via: Cheque timestamp: 2022/09/07 23:49
- acct_800611420 transfers_to acct_800632E70 amount: 167.07 Euro via: Cheque timestamp: 2022/09/08 00:00
- acct_800611420 transfers_to acct_800632E70 amount: 89.24 Euro via: Cash timestamp: 2022/09/08 00:05
- acct_800980AE0 transfers_to acct_80B602410 amount: 13054.59 Euro via: Cheque timestamp: 2022/09/08 02:30
- acct_800EB8300 transfers_to acct_801425250 amount: 32.50 Euro via: Cheque timestamp: 2022/09/08 03:37
- acct_800980AE0 transfers_to acct_8033D4D60 amount: 10912.30 Euro via: Cheque timestamp: 2022/09/08 03:55
- acct_800980AE0 transfers_to acct_8033D4D60 amount: 5434.75 Euro via: Cash timestamp: 2022/09/08 03:58
- acct_800EB8300 transfers_to acct_801425250 amount: 168.40 Euro via: Credit Card timestamp: 2022/09/08 03:59
- acct_800632E70 transfers_to acct_800980AE0 amount: 327.52 Euro via: Wire timestamp: 2022/09/08 04:01
- acct_800632E70 transfers_to acct_800980AE0 amount: 2470.38 Euro via: Credit Card timestamp: 2022/09/08 04:03
- acct_800632E70 transfers_to acct_800980AE0 amount: 83.82 Euro via: ACH timestamp: 2022/09/08 04:05
- acct_800632E70 transfers_to acct_800980AE0 amount: 338.36 Euro via: Cheque timestamp: 2022/09/08 04:19
- acct_800EB8300 transfers_to acct_8074517B0 amount: 4175.38 Euro via: Cheque timestamp: 2022/09/08 05:35
- acct_800EB8300 transfers_to acct_8074517B0 amount: 5823.45 Euro via: Credit Card timestamp: 2022/09/08 05:52
- acct_80027F580 transfers_to acct_800EB8300 amount: 10555.11 Euro via: Credit Card timestamp: 2022/09/08 06:31
- acct_80027F580 transfers_to acct_800EB8300 amount: 2516.13 Euro via: Cheque timestamp: 2022/09/08 06:32
- acct_8004FE3E0 transfers_to acct_8102E6010 amount: 2414.74 Euro via: Cheque timestamp: 2022/09/08 06:40
- acct_800557900 transfers_to acct_80097FE90 amount: 42.23 Euro via: Credit Card timestamp: 2022/09/08 06:41
- acct_800557900 transfers_to acct_80097FE90 amount: 29.85 Euro via: Cheque timestamp: 2022/09/08 06:57
- acct_80A3A9B50 transfers_to acct_80B358C50 amount: 21.53 Euro via: Credit Card timestamp: 2022/09/08 07:06
- acct_80A3A9B50 transfers_to acct_80B358C50 amount: 44.86 Euro via: Cheque timestamp: 2022/09/08 07:13
- acct_80A3A9B50 transfers_to acct_80B358C50 amount: 42.63 Euro via: ACH timestamp: 2022/09/08 07:17
- acct_8009DCBA0 transfers_to acct_8033D4D60 amount: 1722.01 Euro via: Cheque timestamp: 2022/09/08 07:33
- acct_8009DCBA0 transfers_to acct_8033D4D60 amount: 1174.49 Euro via: ACH timestamp: 2022/09/08 07:40
- acct_8009DCBA0 transfers_to acct_8033D4D60 amount: 1175.47 Euro via: Credit Card timestamp: 2022/09/08 07:48
- acct_8009DCBA0 transfers_to acct_8033D4D60 amount: 362.12 Euro via: Cash timestamp: 2022/09/08 07:56
- acct_800EB8300 transfers_to acct_801F317C0 amount: 844.09 Euro via: Cheque timestamp: 2022/09/08 13:54
- acct_800EB8300 transfers_to acct_801F317C0 amount: 2891.44 Euro via: Credit Card timestamp: 2022/09/08 13:56
- acct_800980AE0 transfers_to acct_80B358C50 amount: 1032.95 Euro via: Cheque timestamp: 2022/09/08 14:47
- acct_800980AE0 transfers_to acct_80B358C50 amount: 3128.23 Euro via: Cash timestamp: 2022/09/08 14:47
- acct_800632E70 transfers_to acct_80678E590 amount: 26768.29 Euro via: Cheque timestamp: 2022/09/08 16:16
- acct_800EB8300 transfers_to acct_811CABF30 amount: 303.64 Euro via: Cheque timestamp: 2022/09/08 16:18
- acct_800EB8300 transfers_to acct_811CABF30 amount: 8.70 Euro via: Credit Card timestamp: 2022/09/08 16:18
- acct_80097FE90 transfers_to acct_80DCD6FB0 amount: 677.82 Euro via: Cheque timestamp: 2022/09/08 16:30
- acct_80097FE90 transfers_to acct_80DCD6FB0 amount: 119.01 Euro via: Credit Card timestamp: 2022/09/08 16:46
- acct_80097FE90 transfers_to acct_80DCD6FB0 amount: 136.75 Euro via: ACH timestamp: 2022/09/08 16:48
- acct_800EB8300 transfers_to acct_801F2CAF0 amount: 1044.23 Euro via: Credit Card timestamp: 2022/09/08 20:45
- acct_800EB8300 transfers_to acct_801F2CAF0 amount: 1175.09 Euro via: Cheque timestamp: 2022/09/08 20:55
- acct_80097FE90 transfers_to acct_803D18440 amount: 63.03 Euro via: Cheque timestamp: 2022/09/08 21:47
- acct_80097FE90 transfers_to acct_803D18440 amount: 131.77 Euro via: ACH timestamp: 2022/09/08 21:58
- acct_800632E70 transfers_to acct_801105390 amount: 213.19 Euro via: Credit Card timestamp: 2022/09/08 22:12
- acct_800632E70 transfers_to acct_801105390 amount: 1221.83 Euro via: Cheque timestamp: 2022/09/08 22:13
- acct_800632E70 transfers_to acct_801105390 amount: 72.12 Euro via: Cash timestamp: 2022/09/08 22:17
- acct_800632E70 transfers_to acct_801105390 amount: 213.19 Euro via: Credit Card timestamp: 2022/09/09 01:01
- acct_800632E70 transfers_to acct_801105390 amount: 72.12 Euro via: Cash timestamp: 2022/09/09 01:02
- acct_800632E70 transfers_to acct_801105390 amount: 1221.83 Euro via: Cheque timestamp: 2022/09/09 01:18
- acct_80A3A9B50 transfers_to acct_80B358C50 amount: 21.53 Euro via: Credit Card timestamp: 2022/09/09 01:22
- acct_80A3A9B50 transfers_to acct_80B358C50 amount: 44.86 Euro via: Cheque timestamp: 2022/09/09 01:24
- acct_80A3A9B50 transfers_to acct_80B358C50 amount: 42.63 Euro via: ACH timestamp: 2022/09/09 01:24
- acct_8009DCBA0 transfers_to acct_8033D4D60 amount: 362.12 Euro via: Cash timestamp: 2022/09/09 01:32
- acct_8009DCBA0 transfers_to acct_8033D4D60 amount: 1722.01 Euro via: Cheque timestamp: 2022/09/09 01:37
- acct_8009DCBA0 transfers_to acct_8033D4D60 amount: 1175.47 Euro via: Credit Card timestamp: 2022/09/09 01:44
- acct_8009DCBA0 transfers_to acct_8033D4D60 amount: 1174.49 Euro via: ACH timestamp: 2022/09/09 01:54
- acct_800632E70 transfers_to acct_80B6E5980 amount: 7097.32 Euro via: Cash timestamp: 2022/09/09 02:41
- acct_800632E70 transfers_to acct_80B6E5980 amount: 1868.49 Euro via: Cheque timestamp: 2022/09/09 02:47
- acct_800EB8300 transfers_to acct_801F317C0 amount: 844.09 Euro via: Cheque timestamp: 2022/09/09 08:03
- acct_800EB8300 transfers_to acct_801F317C0 amount: 2891.44 Euro via: Credit Card timestamp: 2022/09/09 08:20
- acct_80097FE90 transfers_to acct_803D18440 amount: 131.77 Euro via: ACH timestamp: 2022/09/09 08:44
- acct_80097FE90 transfers_to acct_803D18440 amount: 63.03 Euro via: Cheque timestamp: 2022/09/09 08:57
- acct_800980AE0 transfers_to acct_80B358C50 amount: 3128.23 Euro via: Cash timestamp: 2022/09/09 09:21
- acct_800980AE0 transfers_to acct_80B358C50 amount: 1032.95 Euro via: Cheque timestamp: 2022/09/09 09:24
- acct_800980AE0 transfers_to acct_80B602410 amount: 13054.59 Euro via: Cheque timestamp: 2022/09/09 10:06
- acct_800632E70 transfers_to acct_80678E590 amount: 26768.29 Euro via: Cheque timestamp: 2022/09/09 12:08
- acct_800EB8300 transfers_to acct_801425250 amount: 168.40 Euro via: Credit Card timestamp: 2022/09/09 12:14
- acct_800EB8300 transfers_to acct_801425250 amount: 32.50 Euro via: Cheque timestamp: 2022/09/09 12:27
- acct_80027F580 transfers_to acct_800EB8300 amount: 10555.11 Euro via: Credit Card timestamp: 2022/09/09 13:30
- acct_800611420 transfers_to acct_800632E70 amount: 167.07 Euro via: Cheque timestamp: 2022/09/09 13:33
- acct_800611420 transfers_to acct_800632E70 amount: 89.24 Euro via: Cash timestamp: 2022/09/09 13:41
- acct_80027F580 transfers_to acct_800EB8300 amount: 2516.13 Euro via: Cheque timestamp: 2022/09/09 13:56
- acct_800EB8300 transfers_to acct_8074517B0 amount: 5823.45 Euro via: Credit Card timestamp: 2022/09/09 15:02
- acct_800EB8300 transfers_to acct_8074517B0 amount: 4175.38 Euro via: Cheque timestamp: 2022/09/09 15:03
- acct_800EB8300 transfers_to acct_801F2CAF0 amount: 1175.09 Euro via: Cheque timestamp: 2022/09/09 16:40
- acct_800EB8300 transfers_to acct_801F2CAF0 amount: 1044.23 Euro via: Credit Card timestamp: 2022/09/09 16:59
- acct_8004FE3E0 transfers_to acct_8102E6010 amount: 2414.74 Euro via: Cheque timestamp: 2022/09/09 17:47
- acct_80097FE90 transfers_to acct_80DCD6FB0 amount: 677.82 Euro via: Cheque timestamp: 2022/09/09 18:02
- acct_80097FE90 transfers_to acct_80DCD6FB0 amount: 136.75 Euro via: ACH timestamp: 2022/09/09 18:04
- acct_80097FE90 transfers_to acct_80DCD6FB0 amount: 119.01 Euro via: Credit Card timestamp: 2022/09/09 18:12
- acct_800980AE0 transfers_to acct_8033D4D60 amount: 10912.30 Euro via: Cheque timestamp: 2022/09/09 18:36
- acct_800980AE0 transfers_to acct_8033D4D60 amount: 5434.75 Euro via: Cash timestamp: 2022/09/09 18:38
- acct_800632E70 transfers_to acct_800980AE0 amount: 83.82 Euro via: ACH timestamp: 2022/09/09 20:00
- acct_800632E70 transfers_to acct_800980AE0 amount: 2470.38 Euro via: Credit Card timestamp: 2022/09/09 20:03
- acct_800632E70 transfers_to acct_800980AE0 amount: 327.52 Euro via: Wire timestamp: 2022/09/09 20:07
- acct_800632E70 transfers_to acct_800980AE0 amount: 338.36 Euro via: Cheque timestamp: 2022/09/09 20:12
- acct_800EB8300 transfers_to acct_811CABF30 amount: 8.70 Euro via: Credit Card timestamp: 2022/09/09 21:45
- acct_800EB8300 transfers_to acct_811CABF30 amount: 303.64 Euro via: Cheque timestamp: 2022/09/09 21:50
- acct_800557900 transfers_to acct_80097FE90 amount: 42.23 Euro via: Credit Card timestamp: 2022/09/09 23:41
- acct_800557900 transfers_to acct_80097FE90 amount: 29.85 Euro via: Cheque timestamp: 2022/09/09 23:58
- acct_80559C160 transfers_to acct_80559C160 amount: 111.45 Euro via: ACH timestamp: 2022/09/10 00:05
- acct_8004FE3E0 transfers_to acct_8004FE3E0 amount: 567.87 Euro via: ACH timestamp: 2022/09/10 00:09
- acct_800EB8300 transfers_to acct_801F2CAF0 amount: 1175.09 Euro via: Cheque timestamp: 2022/09/10 01:17
- acct_800EB8300 transfers_to acct_801F2CAF0 amount: 1044.23 Euro via: Credit Card timestamp: 2022/09/10 01:26
- acct_80027F580 transfers_to acct_800EB8300 amount: 2516.13 Euro via: Cheque timestamp: 2022/09/10 12:52
- acct_80027F580 transfers_to acct_800EB8300 amount: 10555.11 Euro via: Credit Card timestamp: 2022/09/10 12:54
- acct_800980AE0 transfers_to acct_8033D4D60 amount: 10912.30 Euro via: Cheque timestamp: 2022/09/10 13:23
- acct_800980AE0 transfers_to acct_8033D4D60 amount: 5434.75 Euro via: Cash timestamp: 2022/09/10 13:23
- acct_800557900 transfers_to acct_80097FE90 amount: 29.85 Euro via: Cheque timestamp: 2022/09/10 15:13
- acct_800557900 transfers_to acct_80097FE90 amount: 42.23 Euro via: Credit Card timestamp: 2022/09/10 15:16
- acct_800980AE0 transfers_to acct_80B358C50 amount: 3128.23 Euro via: Cash timestamp: 2022/09/10 18:50
- acct_800980AE0 transfers_to acct_80B358C50 amount: 1032.95 Euro via: Cheque timestamp: 2022/09/10 18:59
- acct_800980AE0 transfers_to acct_80B602410 amount: 13054.59 Euro via: Cheque timestamp: 2022/09/10 21:53
- acct_800EB8300 transfers_to acct_8074517B0 amount: 4175.38 Euro via: Cheque timestamp: 2022/09/10 22:56
- acct_800EB8300 transfers_to acct_8074517B0 amount: 5823.45 Euro via: Credit Card timestamp: 2022/09/10 22:57

SUMMARY STATISTICS:
  Total transactions: 391
  Unique accounts: 30
  Total volume: 8,156,887.28
  Avg transaction: 20,861.60
  Time span: 361 units
  Max out-degree: 87 (node: 01490_800EB8300)
  Max in-degree: 50 (node: 027288_8033D4D60)
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_01473) ===

**Nodes:**
- acct_81275D2E0 (type: Account)
- acct_81275D7E0 (type: Account)
- acct_812767CF0 (type: Account)
- acct_812764FA0 (type: Account)
- acct_812758610 (type: Account)
- acct_81275FD40 (type: Account)
- acct_81275F860 (type: Account)
- acct_812757DC0 (type: Account)
- acct_812767BB0 (type: Account)
- acct_8127679D0 (type: Account)
- acct_812757F00 (type: Account)
- acct_81275DF40 (type: Account)
- acct_81275A100 (type: Account)
- acct_8127673A0 (type: Account)
- acct_812767710 (type: Account)
- acct_812767AC0 (type: Account)
- bank_0014277 (type: Bank)
- bank_0019542 (type: Bank)
- bank_0031149 (type: Bank)
- bank_0031809 (type: Bank)
- bank_0125164 (type: Bank)
- bank_013862 (type: Bank)
- bank_0149706 (type: Bank)
- bank_015643 (type: Bank)
- bank_0217950 (type: Bank)
- bank_0219077 (type: Bank)
- bank_0246909 (type: Bank)
- bank_025768 (type: Bank)
- bank_027288 (type: Bank)
- bank_0325104 (type: Bank)
- bank_0350400 (type: Bank)
- bank_037204 (type: Bank)

**Edges:**
- acct_81275D2E0 belongs_to bank_0014277
- acct_81275D7E0 belongs_to bank_0019542
- acct_812767CF0 belongs_to bank_0031149
- acct_812764FA0 belongs_to bank_0031809
- acct_812758610 belongs_to bank_0125164
- acct_81275FD40 belongs_to bank_013862
- acct_81275F860 belongs_to bank_0149706
- acct_812757DC0 belongs_to bank_015643
- acct_812767BB0 belongs_to bank_0217950
- acct_8127679D0 belongs_to bank_0219077
- acct_812757F00 belongs_to bank_0246909
- acct_81275DF40 belongs_to bank_025768
- acct_81275A100 belongs_to bank_027288
- acct_8127673A0 belongs_to bank_0325104
- acct_812767710 belongs_to bank_0350400
- acct_812767AC0 belongs_to bank_037204
- acct_812757DC0 transfers_to acct_812757DC0 amount: 1268.98 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_812758610 transfers_to acct_812758610 amount: 2438.94 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_81275A100 transfers_to acct_81275A100 amount: 19808.19 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_812764FA0 transfers_to acct_812764FA0 amount: 5.58 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_81275F860 transfers_to acct_81275F860 amount: 16.63 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_812767CF0 transfers_to acct_812767CF0 amount: 920.60 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_812767BB0 transfers_to acct_812767BB0 amount: 7215.76 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_812757F00 transfers_to acct_812757F00 amount: 2250.40 Euro via: Reinvestment timestamp: 2022/09/01 02:57
- acct_81275A100 transfers_to acct_81275A100 amount: 8.36 Euro via: Reinvestment timestamp: 2022/09/01 06:14
- acct_812767CF0 transfers_to acct_812767CF0 amount: 3.95 Euro via: Reinvestment timestamp: 2022/09/01 09:53
- acct_812757DC0 transfers_to acct_812757DC0 amount: 19.17 Euro via: Reinvestment timestamp: 2022/09/01 16:13
- acct_812767BB0 transfers_to acct_812767BB0 amount: 14.95 Euro via: Reinvestment timestamp: 2022/09/01 18:23
- acct_812757F00 transfers_to acct_812757F00 amount: 3.94 Euro via: Reinvestment timestamp: 2022/09/01 18:48
- acct_812767710 transfers_to acct_81275A100 amount: 0.04 Euro via: Cheque timestamp: 2022/09/01 21:02
- acct_81275D7E0 transfers_to acct_81275D7E0 amount: 177.16 Euro via: Reinvestment timestamp: 2022/09/01 22:32
- acct_81275DF40 transfers_to acct_81275DF40 amount: 35.67 Euro via: Reinvestment timestamp: 2022/09/01 23:59
- acct_812767AC0 transfers_to acct_812767BB0 amount: 100.97 Euro via: Cheque timestamp: 2022/09/02 00:17
- acct_8127673A0 transfers_to acct_81275A100 amount: 446.61 Euro via: Cheque timestamp: 2022/09/02 08:55
- acct_812767710 transfers_to acct_812757F00 amount: 1571.33 Euro via: Cash timestamp: 2022/09/02 21:03
- acct_812767710 transfers_to acct_812757F00 amount: 1571.33 Euro via: Cash timestamp: 2022/09/09 04:29
- acct_81275DF40 transfers_to acct_81275A100 amount: 5484.64 Euro via: Cheque timestamp: 2022/09/09 10:01
- acct_812757F00 transfers_to acct_81275A100 amount: 24910.69 Euro via: ACH timestamp: 2022/09/09 10:04
- acct_812767CF0 transfers_to acct_81275A100 amount: 142.45 Euro via: ACH timestamp: 2022/09/09 10:04
- acct_81275D2E0 transfers_to acct_81275A100 amount: 22989.65 Euro via: ACH timestamp: 2022/09/09 10:06
- acct_812767AC0 transfers_to acct_812767BB0 amount: 100.97 Euro via: Cheque timestamp: 2022/09/09 10:06
- acct_812767BB0 transfers_to acct_81275A100 amount: 41687.00 Euro via: ACH timestamp: 2022/09/09 10:06
- acct_81275D7E0 transfers_to acct_81275A100 amount: 20913.42 Euro via: ACH timestamp: 2022/09/09 10:09
- acct_81275FD40 transfers_to acct_81275A100 amount: 19290.77 Euro via: ACH timestamp: 2022/09/09 10:10
- acct_8127679D0 transfers_to acct_81275A100 amount: 10566.91 Euro via: ACH timestamp: 2022/09/09 10:11
- acct_812757DC0 transfers_to acct_81275A100 amount: 39342.65 Euro via: ACH timestamp: 2022/09/09 10:18
- acct_812758610 transfers_to acct_81275A100 amount: 30950.42 Euro via: ACH timestamp: 2022/09/09 10:21
- acct_812764FA0 transfers_to acct_81275A100 amount: 39928.98 Euro via: ACH timestamp: 2022/09/09 10:24
- acct_81275F860 transfers_to acct_81275A100 amount: 7389.30 Euro via: ACH timestamp: 2022/09/09 10:25
- acct_8127673A0 transfers_to acct_81275A100 amount: 446.61 Euro via: Cheque timestamp: 2022/09/09 10:40

SUMMARY STATISTICS:
  Total transactions: 34
  Unique accounts: 16
  Total volume: 302,023.02
  Avg transaction: 8,883.03
  Time span: 30 units
  Max out-degree: 3 (node: 0246909_812757F00)
  Max in-degree: 17 (node: 027288_81275A100)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)