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_01716) ===

**Nodes:**
- acct_805285A10 (type: Account)
- acct_804324EF0 (type: Account)
- acct_807B6F1B0 (type: Account)
- acct_8014A6AA0 (type: Account)
- acct_800E77460 (type: Account)
- acct_800D8B6E0 (type: Account)
- acct_80BB904E0 (type: Account)
- acct_80B518D70 (type: Account)
- acct_805A93BC0 (type: Account)
- acct_801E46E10 (type: Account)
- acct_8052D25C0 (type: Account)
- acct_807980F40 (type: Account)
- acct_80B778F20 (type: Account)
- acct_80C27CCE0 (type: Account)
- acct_80099E090 (type: Account)
- acct_8124BBC40 (type: Account)
- acct_808D66A40 (type: Account)
- acct_8000FABC0 (type: Account)
- acct_8002DBAE0 (type: Account)
- acct_8009636A0 (type: Account)
- acct_8093E7B50 (type: Account)
- acct_800055A70 (type: Account)
- acct_800BA90B0 (type: Account)
- acct_8014BCBD0 (type: Account)
- acct_804F86260 (type: Account)
- acct_8016183B0 (type: Account)
- acct_801E1AD00 (type: Account)
- acct_8002906E0 (type: Account)
- acct_80FBE0CA0 (type: Account)
- acct_801060E30 (type: Account)
- acct_807B6DE60 (type: Account)
- acct_8007FAD70 (type: Account)
- acct_802DCC370 (type: Account)
- acct_800604EA0 (type: Account)
- acct_807B68770 (type: Account)
- acct_807FE0D20 (type: Account)
- acct_80BC2D320 (type: Account)
- acct_805B298C0 (type: Account)
- acct_8067B1AE0 (type: Account)
- acct_802FF8AC0 (type: Account)
- acct_8116E6260 (type: Account)
- acct_8000677F0 (type: Account)
- acct_800122600 (type: Account)
- acct_800177290 (type: Account)
- acct_80017C540 (type: Account)
- acct_8001B7DB0 (type: Account)
- acct_8003147C0 (type: Account)
- acct_8017A0600 (type: Account)
- acct_801E11270 (type: Account)
- acct_80102E7A0 (type: Account)
- acct_807B62160 (type: Account)
- acct_8012EC280 (type: Account)
- acct_801E332A0 (type: Account)
- acct_8001A6870 (type: Account)
- acct_801AF27F0 (type: Account)
- acct_80496A8A0 (type: Account)
- acct_80F2AAFF0 (type: Account)
- acct_800208E60 (type: Account)
- acct_8002B3CE0 (type: Account)
- acct_80FA75C10 (type: Account)
- acct_804A68770 (type: Account)
- acct_801A147B0 (type: Account)
- acct_80A88D2D0 (type: Account)
- acct_8002DBB30 (type: Account)
- bank_0010404 (type: Bank)
- bank_0010813 (type: Bank)
- bank_0014657 (type: Bank)
- bank_001501 (type: Bank)
- bank_001655 (type: Bank)
- bank_001669 (type: Bank)
- bank_0018049 (type: Bank)
- bank_0027365 (type: Bank)
- bank_003045 (type: Bank)
- bank_003123 (type: Bank)
- bank_003881 (type: Bank)
- bank_004600 (type: Bank)
- bank_005365 (type: Bank)
- bank_008354 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0117660 (type: Bank)
- bank_0117999 (type: Bank)
- bank_012 (type: Bank)
- bank_012963 (type: Bank)
- bank_013265 (type: Bank)
- bank_014290 (type: Bank)
- bank_01490 (type: Bank)
- bank_015010 (type: Bank)
- bank_01502 (type: Bank)
- bank_01522 (type: Bank)
- bank_016418 (type: Bank)
- bank_01665 (type: Bank)
- bank_016847 (type: Bank)
- bank_017610 (type: Bank)
- bank_017769 (type: Bank)
- bank_018097 (type: Bank)
- bank_018428 (type: Bank)
- bank_020 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_0219077 (type: Bank)
- bank_022 (type: Bank)
- bank_022758 (type: Bank)
- bank_023 (type: Bank)
- bank_023691 (type: Bank)
- bank_0238387 (type: Bank)
- bank_0240304 (type: Bank)
- bank_025536 (type: Bank)
- bank_02591 (type: Bank)
- bank_027288 (type: Bank)
- bank_03460 (type: Bank)

**Edges:**
- acct_805285A10 belongs_to bank_0010404
- acct_804324EF0 belongs_to bank_0010813
- acct_807B6F1B0 belongs_to bank_0014657
- acct_8014A6AA0 belongs_to bank_001501
- acct_800E77460 belongs_to bank_001655
- acct_800D8B6E0 belongs_to bank_001669
- acct_80BB904E0 belongs_to bank_0018049
- acct_80B518D70 belongs_to bank_0027365
- acct_805A93BC0 belongs_to bank_003045
- acct_801E46E10 belongs_to bank_003123
- acct_8052D25C0 belongs_to bank_003881
- acct_807980F40 belongs_to bank_004600
- acct_80B778F20 belongs_to bank_005365
- acct_80C27CCE0 belongs_to bank_008354
- acct_80099E090 belongs_to bank_011056
- acct_8124BBC40 belongs_to bank_0117660
- acct_808D66A40 belongs_to bank_0117999
- acct_8000FABC0 belongs_to bank_011
- acct_8002DBAE0 belongs_to bank_011
- acct_8009636A0 belongs_to bank_011
- acct_8093E7B50 belongs_to bank_012963
- acct_800055A70 belongs_to bank_012
- acct_800BA90B0 belongs_to bank_012
- acct_8014BCBD0 belongs_to bank_012
- acct_804F86260 belongs_to bank_012
- acct_8016183B0 belongs_to bank_013265
- acct_801E1AD00 belongs_to bank_014290
- acct_8002906E0 belongs_to bank_01490
- acct_80FBE0CA0 belongs_to bank_015010
- acct_801060E30 belongs_to bank_01502
- acct_807B6DE60 belongs_to bank_01502
- acct_8007FAD70 belongs_to bank_01522
- acct_802DCC370 belongs_to bank_016418
- acct_800604EA0 belongs_to bank_01665
- acct_807B68770 belongs_to bank_016847
- acct_807FE0D20 belongs_to bank_016847
- acct_80BC2D320 belongs_to bank_017610
- acct_805B298C0 belongs_to bank_017769
- acct_8067B1AE0 belongs_to bank_017769
- acct_802FF8AC0 belongs_to bank_018097
- acct_8116E6260 belongs_to bank_018428
- acct_8000677F0 belongs_to bank_020
- acct_800122600 belongs_to bank_020
- acct_800177290 belongs_to bank_020
- acct_80017C540 belongs_to bank_020
- acct_8001B7DB0 belongs_to bank_020
- acct_8003147C0 belongs_to bank_020
- acct_8017A0600 belongs_to bank_021745
- acct_801E11270 belongs_to bank_021745
- acct_80102E7A0 belongs_to bank_021749
- acct_807B62160 belongs_to bank_0219077
- acct_8012EC280 belongs_to bank_022758
- acct_801E332A0 belongs_to bank_022758
- acct_8001A6870 belongs_to bank_022
- acct_801AF27F0 belongs_to bank_023691
- acct_80496A8A0 belongs_to bank_023691
- acct_80F2AAFF0 belongs_to bank_0238387
- acct_800208E60 belongs_to bank_023
- acct_8002B3CE0 belongs_to bank_023
- acct_80FA75C10 belongs_to bank_0240304
- acct_804A68770 belongs_to bank_025536
- acct_801A147B0 belongs_to bank_02591
- acct_80A88D2D0 belongs_to bank_027288
- acct_8002DBB30 belongs_to bank_03460
- acct_801060E30 transfers_to acct_805A93BC0 amount: 4066.58 Euro via: Cheque timestamp: 2022/09/01 00:01
- acct_80102E7A0 transfers_to acct_80102E7A0 amount: 18567.12 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8009636A0 transfers_to acct_8009636A0 amount: 1202.13 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_801060E30 transfers_to acct_805A93BC0 amount: 7539.88 Euro via: ACH timestamp: 2022/09/01 00:06
- acct_80099E090 transfers_to acct_80099E090 amount: 15.31 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800055A70 transfers_to acct_800055A70 amount: 497338.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8007FAD70 transfers_to acct_8012EC280 amount: 186.73 Euro via: Credit Card timestamp: 2022/09/01 00:08
- acct_8007FAD70 transfers_to acct_8012EC280 amount: 109.41 Euro via: Cheque timestamp: 2022/09/01 00:09
- acct_8002B3CE0 transfers_to acct_8002DBAE0 amount: 36165.25 Euro via: ACH timestamp: 2022/09/01 00:10
- acct_807B6F1B0 transfers_to acct_804A68770 amount: 11.10 Euro via: Credit Card timestamp: 2022/09/01 00:11
- acct_807B68770 transfers_to acct_804A68770 amount: 157.00 Euro via: Credit Card timestamp: 2022/09/01 00:11
- acct_801060E30 transfers_to acct_805A93BC0 amount: 4059.33 Euro via: Cash timestamp: 2022/09/01 00:13
- acct_800177290 transfers_to acct_800177290 amount: 4250116.81 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8007FAD70 transfers_to acct_8007FAD70 amount: 886817.98 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_801060E30 transfers_to acct_8116E6260 amount: 12522.54 Euro via: Cheque timestamp: 2022/09/01 00:14
- acct_800D8B6E0 transfers_to acct_800D8B6E0 amount: 166555.81 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80BC2D320 transfers_to acct_80BC2D320 amount: 108352.99 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_801060E30 transfers_to acct_805A93BC0 amount: 18916.65 Euro via: Credit Card timestamp: 2022/09/01 00:16
- acct_8002DBAE0 transfers_to acct_8002DBAE0 amount: 7.34 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80B778F20 transfers_to acct_80B778F20 amount: 136727.87 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_805A93BC0 transfers_to acct_805A93BC0 amount: 10.12 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80C27CCE0 transfers_to acct_80C27CCE0 amount: 1663989.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80B778F20 transfers_to acct_80B778F20 amount: 21.19 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_804A68770 transfers_to acct_804A68770 amount: 139158.35 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800604EA0 transfers_to acct_800604EA0 amount: 4.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80BC2D320 transfers_to acct_80BC2D320 amount: 13.82 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80496A8A0 transfers_to acct_80496A8A0 amount: 611873.09 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8002DBAE0 transfers_to acct_808D66A40 amount: 14171.00 Euro via: Cheque timestamp: 2022/09/01 00:24
- acct_8002B3CE0 transfers_to acct_8002DBAE0 amount: 33566.25 Euro via: Cheque timestamp: 2022/09/01 00:25
- acct_805285A10 transfers_to acct_805285A10 amount: 18.49 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8052D25C0 transfers_to acct_8052D25C0 amount: 1558.32 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800122600 transfers_to acct_800122600 amount: 14.28 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_801060E30 transfers_to acct_801060E30 amount: 469670.59 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8002DBAE0 transfers_to acct_801060E30 amount: 656.61 Euro via: Cheque timestamp: 2022/09/01 00:39
- acct_80FBE0CA0 transfers_to acct_80FBE0CA0 amount: 84052.65 Euro via: Reinvestment timestamp: 2022/09/01 01:24
- acct_800122600 transfers_to acct_80099E090 amount: 11.85 Euro via: Credit Card timestamp: 2022/09/01 01:52
- acct_800122600 transfers_to acct_80099E090 amount: 4.00 Euro via: Cash timestamp: 2022/09/01 01:56
- acct_800E77460 transfers_to acct_800E77460 amount: 224109.56 Euro via: Reinvestment timestamp: 2022/09/01 02:22
- acct_801E46E10 transfers_to acct_801E46E10 amount: 370142.58 Euro via: Reinvestment timestamp: 2022/09/01 02:29
- acct_80102E7A0 transfers_to acct_801060E30 amount: 446.83 Euro via: Cheque timestamp: 2022/09/01 03:05
- acct_80102E7A0 transfers_to acct_801060E30 amount: 34.49 Euro via: Wire timestamp: 2022/09/01 03:11
- acct_801E46E10 transfers_to acct_801E46E10 amount: 14.82 Euro via: Reinvestment timestamp: 2022/09/01 03:12
- acct_801060E30 transfers_to acct_80A88D2D0 amount: 1700.48 Euro via: Cheque timestamp: 2022/09/01 03:44
- acct_801060E30 transfers_to acct_80A88D2D0 amount: 127.33 Euro via: ACH timestamp: 2022/09/01 03:51
- acct_801060E30 transfers_to acct_80A88D2D0 amount: 1810.97 Euro via: Credit Card timestamp: 2022/09/01 03:57
- acct_8002B3CE0 transfers_to acct_800E77460 amount: 591.39 Euro via: Cheque timestamp: 2022/09/01 04:17
- acct_8002B3CE0 transfers_to acct_800E77460 amount: 61.74 Euro via: Credit Card timestamp: 2022/09/01 04:23
- acct_80102E7A0 transfers_to acct_80102E7A0 amount: 18230.15 Euro via: ACH timestamp: 2022/09/01 04:44
- acct_8014A6AA0 transfers_to acct_8014A6AA0 amount: 14654.36 Euro via: Reinvestment timestamp: 2022/09/01 04:45
- acct_80102E7A0 transfers_to acct_80102E7A0 amount: 2834.25 Euro via: ACH timestamp: 2022/09/01 04:46
- acct_8016183B0 transfers_to acct_8016183B0 amount: 104587.94 Euro via: Reinvestment timestamp: 2022/09/01 04:59
- acct_801E332A0 transfers_to acct_801E46E10 amount: 648.20 Euro via: Cash timestamp: 2022/09/01 05:03
- acct_801E332A0 transfers_to acct_801E46E10 amount: 3076.87 Euro via: Cheque timestamp: 2022/09/01 05:06
- acct_800055A70 transfers_to acct_800055A70 amount: 2598.89 US Dollar via: ACH timestamp: 2022/09/01 05:41
- acct_800055A70 transfers_to acct_800055A70 amount: 427.48 US Dollar via: ACH timestamp: 2022/09/01 05:41
- acct_800122600 transfers_to acct_800BA90B0 amount: 13.44 Euro via: Wire timestamp: 2022/09/01 06:02
- acct_800122600 transfers_to acct_800BA90B0 amount: 16.48 Euro via: Cash timestamp: 2022/09/01 06:15
- acct_80BB904E0 transfers_to acct_80BB904E0 amount: 17.28 Euro via: Reinvestment timestamp: 2022/09/01 06:21
- acct_800122600 transfers_to acct_800BA90B0 amount: 153.23 Euro via: Cheque timestamp: 2022/09/01 06:26
- acct_804A68770 transfers_to acct_80FBE0CA0 amount: 533.16 Euro via: Cash timestamp: 2022/09/01 07:30
- acct_800208E60 transfers_to acct_800208E60 amount: 158161.02 Euro via: Reinvestment timestamp: 2022/09/01 07:40
- acct_804A68770 transfers_to acct_80FBE0CA0 amount: 1312.92 Euro via: Cheque timestamp: 2022/09/01 07:45
- acct_80BC2D320 transfers_to acct_80F2AAFF0 amount: 537.24 Euro via: Credit Card timestamp: 2022/09/01 07:46
- acct_80BC2D320 transfers_to acct_80F2AAFF0 amount: 79.73 Euro via: Cheque timestamp: 2022/09/01 07:48
- acct_804A68770 transfers_to acct_80FBE0CA0 amount: 2839.89 Euro via: Credit Card timestamp: 2022/09/01 07:50
- acct_800D8B6E0 transfers_to acct_800D8B6E0 amount: 4.07 Euro via: Reinvestment timestamp: 2022/09/01 07:53
- acct_8002DBAE0 transfers_to acct_8002DBAE0 amount: 306615.69 Euro via: Reinvestment timestamp: 2022/09/01 08:47
- acct_80B518D70 transfers_to acct_80B518D70 amount: 6973.70 Euro via: Reinvestment timestamp: 2022/09/01 08:57
- acct_801AF27F0 transfers_to acct_801AF27F0 amount: 8.77 Euro via: Reinvestment timestamp: 2022/09/01 08:57
- acct_8007FAD70 transfers_to acct_8016183B0 amount: 199.73 Euro via: Cash timestamp: 2022/09/01 08:58
- acct_8007FAD70 transfers_to acct_8016183B0 amount: 264.98 Euro via: Cheque timestamp: 2022/09/01 08:59
- acct_8000677F0 transfers_to acct_800122600 amount: 91735.83 Euro via: ACH timestamp: 2022/09/01 09:31
- acct_8000FABC0 transfers_to acct_8000FABC0 amount: 2981.35 Euro via: Reinvestment timestamp: 2022/09/01 09:39
- acct_8000677F0 transfers_to acct_800122600 amount: 23751.56 Euro via: Credit Card timestamp: 2022/09/01 09:44
- acct_8000677F0 transfers_to acct_800122600 amount: 144713.73 Euro via: Cheque timestamp: 2022/09/01 09:45
- acct_8000677F0 transfers_to acct_800122600 amount: 48012.23 Euro via: Cash timestamp: 2022/09/01 09:50
- acct_8002DBAE0 transfers_to acct_804A68770 amount: 21.88 Euro via: ACH timestamp: 2022/09/01 10:37
- acct_8002DBAE0 transfers_to acct_804A68770 amount: 174.65 Euro via: Cash timestamp: 2022/09/01 10:40
- acct_8002DBAE0 transfers_to acct_804A68770 amount: 577.05 Euro via: Credit Card timestamp: 2022/09/01 10:50
- acct_8002DBAE0 transfers_to acct_804A68770 amount: 615.05 Euro via: Cheque timestamp: 2022/09/01 10:52
- acct_800122600 transfers_to acct_801E1AD00 amount: 79.77 Euro via: ACH timestamp: 2022/09/01 11:03
- acct_80A88D2D0 transfers_to acct_80A88D2D0 amount: 13.64 Euro via: Reinvestment timestamp: 2022/09/01 11:04
- acct_8002DBAE0 transfers_to acct_805285A10 amount: 168.76 Euro via: Cheque timestamp: 2022/09/01 11:20
- acct_800122600 transfers_to acct_801E1AD00 amount: 108.05 Euro via: Cheque timestamp: 2022/09/01 11:21
- acct_8002DBAE0 transfers_to acct_805285A10 amount: 492.14 Euro via: Cash timestamp: 2022/09/01 11:25
- acct_800122600 transfers_to acct_8002DBAE0 amount: 209.88 Euro via: Cheque timestamp: 2022/09/01 11:42
- acct_800122600 transfers_to acct_8002DBAE0 amount: 15.94 Euro via: Wire timestamp: 2022/09/01 11:51
- acct_801E1AD00 transfers_to acct_801E1AD00 amount: 11.99 Euro via: Reinvestment timestamp: 2022/09/01 11:52
- acct_800122600 transfers_to acct_8002DBAE0 amount: 14.51 Euro via: Credit Card timestamp: 2022/09/01 11:57
- acct_8000677F0 transfers_to acct_8000677F0 amount: 446642.73 Euro via: Reinvestment timestamp: 2022/09/01 12:04
- acct_8016183B0 transfers_to acct_8016183B0 amount: 13.78 Euro via: Reinvestment timestamp: 2022/09/01 12:35
- acct_800122600 transfers_to acct_800208E60 amount: 295.66 Euro via: Cheque timestamp: 2022/09/01 12:40
- acct_8001B7DB0 transfers_to acct_8001B7DB0 amount: 5.28 Euro via: Reinvestment timestamp: 2022/09/01 12:40
- acct_8000677F0 transfers_to acct_8000677F0 amount: 12.44 Euro via: Reinvestment timestamp: 2022/09/01 12:52
- acct_800122600 transfers_to acct_800208E60 amount: 1943.16 Euro via: Credit Card timestamp: 2022/09/01 12:58
- acct_8000FABC0 transfers_to acct_8002B3CE0 amount: 1971.02 Euro via: Credit Card timestamp: 2022/09/01 13:40
- acct_8000FABC0 transfers_to acct_8002B3CE0 amount: 12651.31 Euro via: Cheque timestamp: 2022/09/01 13:45
- acct_8116E6260 transfers_to acct_8116E6260 amount: 79138.34 Euro via: Reinvestment timestamp: 2022/09/01 13:46
- acct_800122600 transfers_to acct_80017C540 amount: 177495.60 Euro via: Cheque timestamp: 2022/09/01 14:40
- acct_800122600 transfers_to acct_80017C540 amount: 37145.02 Euro via: Cash timestamp: 2022/09/01 14:41
- acct_800177290 transfers_to acct_800177290 amount: 2.61 Euro via: Reinvestment timestamp: 2022/09/01 15:02
- acct_801E332A0 transfers_to acct_807980F40 amount: 90.26 Euro via: Cash timestamp: 2022/09/01 15:08
- acct_801E332A0 transfers_to acct_807980F40 amount: 280.43 Euro via: Cheque timestamp: 2022/09/01 15:09
- acct_800122600 transfers_to acct_800122600 amount: 111996.27 Euro via: Reinvestment timestamp: 2022/09/01 15:21
- acct_801E11270 transfers_to acct_801E11270 amount: 20.36 Euro via: Reinvestment timestamp: 2022/09/01 15:38
- acct_802FF8AC0 transfers_to acct_802FF8AC0 amount: 7328044.70 Yuan via: Reinvestment timestamp: 2022/09/01 15:39
- acct_800BA90B0 transfers_to acct_800BA90B0 amount: 15.73 Euro via: Reinvestment timestamp: 2022/09/01 16:27
- acct_8000677F0 transfers_to acct_8000677F0 amount: 3737.54 Euro via: Credit Card timestamp: 2022/09/01 16:32
- acct_8000677F0 transfers_to acct_8000677F0 amount: 2083.40 Euro via: Cheque timestamp: 2022/09/01 16:43
- acct_801060E30 transfers_to acct_8014A6AA0 amount: 157.99 Euro via: Cash timestamp: 2022/09/01 17:04
- acct_801060E30 transfers_to acct_8014A6AA0 amount: 8098.19 Euro via: Credit Card timestamp: 2022/09/01 17:10
- acct_801060E30 transfers_to acct_8014A6AA0 amount: 2882.05 Euro via: Cheque timestamp: 2022/09/01 17:29
- acct_8002906E0 transfers_to acct_8007FAD70 amount: 527.78 Euro via: Cheque timestamp: 2022/09/01 17:33
- acct_8007FAD70 transfers_to acct_80BB904E0 amount: 34.86 Euro via: ACH timestamp: 2022/09/01 18:05
- acct_8007FAD70 transfers_to acct_80BB904E0 amount: 381.39 Euro via: Cheque timestamp: 2022/09/01 18:09
- acct_80017C540 transfers_to acct_80017C540 amount: 7.62 Euro via: Reinvestment timestamp: 2022/09/01 18:23
- acct_8002B3CE0 transfers_to acct_8002B3CE0 amount: 81729.18 Euro via: Reinvestment timestamp: 2022/09/01 18:59
- acct_800122600 transfers_to acct_807FE0D20 amount: 126.36 Euro via: ACH timestamp: 2022/09/01 19:02
- acct_800122600 transfers_to acct_807FE0D20 amount: 206.97 Euro via: Cheque timestamp: 2022/09/01 19:24
- acct_8002DBAE0 transfers_to acct_80F2AAFF0 amount: 165529.61 Euro via: Cheque timestamp: 2022/09/01 19:37
- acct_801E1AD00 transfers_to acct_801E1AD00 amount: 1098.90 Euro via: Reinvestment timestamp: 2022/09/01 19:56
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- acct_800055A70 transfers_to acct_800055A70 amount: 427.48 US Dollar via: ACH timestamp: 2022/09/05 05:24
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- acct_800122600 transfers_to acct_800BA90B0 amount: 153.23 Euro via: Cheque timestamp: 2022/09/05 09:05
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- acct_8002DBAE0 transfers_to acct_8007FAD70 amount: 650.03 Euro via: Credit Card timestamp: 2022/09/05 09:34
- acct_8002DBAE0 transfers_to acct_8007FAD70 amount: 267.47 Euro via: ACH timestamp: 2022/09/05 09:35
- acct_8007FAD70 transfers_to acct_8016183B0 amount: 264.98 Euro via: Cheque timestamp: 2022/09/05 09:39
- acct_8002DBAE0 transfers_to acct_8007FAD70 amount: 28963.25 Euro via: Cheque timestamp: 2022/09/05 09:41
- acct_800122600 transfers_to acct_800208E60 amount: 1943.16 Euro via: Credit Card timestamp: 2022/09/05 09:48
- acct_8007FAD70 transfers_to acct_8016183B0 amount: 199.73 Euro via: Cash timestamp: 2022/09/05 09:50
- acct_8000677F0 transfers_to acct_800122600 amount: 144713.73 Euro via: Cheque timestamp: 2022/09/05 10:10
- acct_8000677F0 transfers_to acct_800122600 amount: 91735.83 Euro via: ACH timestamp: 2022/09/05 10:18
- acct_8000677F0 transfers_to acct_800122600 amount: 23751.56 Euro via: Credit Card timestamp: 2022/09/05 10:20
- acct_8000677F0 transfers_to acct_800122600 amount: 48012.23 Euro via: Cash timestamp: 2022/09/05 10:24
- acct_800122600 transfers_to acct_8002DBAE0 amount: 15.94 Euro via: Wire timestamp: 2022/09/05 12:02
- acct_800122600 transfers_to acct_8002DBAE0 amount: 209.88 Euro via: Cheque timestamp: 2022/09/05 12:17
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- acct_800122600 transfers_to acct_807FE0D20 amount: 126.36 Euro via: ACH timestamp: 2022/09/05 13:02
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- acct_800122600 transfers_to acct_8009636A0 amount: 212.28 Euro via: Cheque timestamp: 2022/09/05 14:10
- acct_8002DBAE0 transfers_to acct_805285A10 amount: 168.76 Euro via: Cheque timestamp: 2022/09/05 14:13
- acct_8002DBAE0 transfers_to acct_805285A10 amount: 492.14 Euro via: Cash timestamp: 2022/09/05 14:15
- acct_800122600 transfers_to acct_8009636A0 amount: 286.79 Euro via: Credit Card timestamp: 2022/09/05 14:21
- acct_8002DBAE0 transfers_to acct_801060E30 amount: 656.61 Euro via: Cheque timestamp: 2022/09/05 15:58
- acct_800122600 transfers_to acct_8014BCBD0 amount: 42794.84 Euro via: ACH timestamp: 2022/09/05 16:10
- acct_800122600 transfers_to acct_8014BCBD0 amount: 9967.28 Euro via: Credit Card timestamp: 2022/09/05 16:26
- acct_800122600 transfers_to acct_8014BCBD0 amount: 6551.53 Euro via: Cheque timestamp: 2022/09/05 16:27
- acct_8009636A0 transfers_to acct_8009636A0 amount: 2270.19 Euro via: ACH timestamp: 2022/09/05 16:35
- acct_8002906E0 transfers_to acct_8007FAD70 amount: 527.78 Euro via: Cheque timestamp: 2022/09/05 16:36
- acct_8007FAD70 transfers_to acct_8012EC280 amount: 186.73 Euro via: Credit Card timestamp: 2022/09/05 16:49
- acct_8007FAD70 transfers_to acct_8012EC280 amount: 109.41 Euro via: Cheque timestamp: 2022/09/05 16:50
- acct_80102E7A0 transfers_to acct_801060E30 amount: 34.49 Euro via: Wire timestamp: 2022/09/05 17:05
- acct_80102E7A0 transfers_to acct_801060E30 amount: 446.83 Euro via: Cheque timestamp: 2022/09/05 17:21
- acct_808D66A40 transfers_to acct_80B778F20 amount: 509.58 Euro via: Wire timestamp: 2022/09/05 18:00
- acct_808D66A40 transfers_to acct_80B778F20 amount: 15295.53 Euro via: Credit Card timestamp: 2022/09/05 18:08
- acct_808D66A40 transfers_to acct_80B778F20 amount: 12228.35 Euro via: Cash timestamp: 2022/09/05 18:14
- acct_808D66A40 transfers_to acct_80B778F20 amount: 70042.93 Euro via: Cheque timestamp: 2022/09/05 18:25
- acct_808D66A40 transfers_to acct_80B778F20 amount: 19956.44 Euro via: ACH timestamp: 2022/09/05 18:28
- acct_8002DBAE0 transfers_to acct_804A68770 amount: 21.88 Euro via: ACH timestamp: 2022/09/05 19:10
- acct_8002DBAE0 transfers_to acct_804A68770 amount: 615.05 Euro via: Cheque timestamp: 2022/09/05 19:14
- acct_8002DBAE0 transfers_to acct_804A68770 amount: 577.05 Euro via: Credit Card timestamp: 2022/09/05 19:19
- acct_8002DBAE0 transfers_to acct_804A68770 amount: 174.65 Euro via: Cash timestamp: 2022/09/05 19:19
- acct_8007FAD70 transfers_to acct_80BB904E0 amount: 381.39 Euro via: Cheque timestamp: 2022/09/05 20:40
- acct_8007FAD70 transfers_to acct_80BB904E0 amount: 34.86 Euro via: ACH timestamp: 2022/09/05 20:41
- acct_8000FABC0 transfers_to acct_8002B3CE0 amount: 1971.02 Euro via: Credit Card timestamp: 2022/09/05 23:00
- acct_8000FABC0 transfers_to acct_8002B3CE0 amount: 12651.31 Euro via: Cheque timestamp: 2022/09/05 23:08
- acct_80BC2D320 transfers_to acct_80F2AAFF0 amount: 537.24 Euro via: Credit Card timestamp: 2022/09/05 23:38
- acct_80BC2D320 transfers_to acct_80F2AAFF0 amount: 79.73 Euro via: Cheque timestamp: 2022/09/05 23:41
- acct_800122600 transfers_to acct_80099E090 amount: 11.85 Euro via: Credit Card timestamp: 2022/09/06 00:07
- acct_807B6DE60 transfers_to acct_804A68770 amount: 165.32 Euro via: Credit Card timestamp: 2022/09/06 00:15
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- acct_800122600 transfers_to acct_807FE0D20 amount: 206.97 Euro via: Cheque timestamp: 2022/09/06 01:10
- acct_800122600 transfers_to acct_807FE0D20 amount: 126.36 Euro via: ACH timestamp: 2022/09/06 01:15
- acct_8007FAD70 transfers_to acct_80BB904E0 amount: 381.39 Euro via: Cheque timestamp: 2022/09/06 01:34
- acct_8007FAD70 transfers_to acct_80BB904E0 amount: 34.86 Euro via: ACH timestamp: 2022/09/06 01:42
- acct_800122600 transfers_to acct_800BA90B0 amount: 13.44 Euro via: Wire timestamp: 2022/09/06 02:30
- acct_808D66A40 transfers_to acct_80B778F20 amount: 12228.35 Euro via: Cash timestamp: 2022/09/06 02:42
- acct_800122600 transfers_to acct_800BA90B0 amount: 153.23 Euro via: Cheque timestamp: 2022/09/06 02:44
- acct_808D66A40 transfers_to acct_80B778F20 amount: 509.58 Euro via: Wire timestamp: 2022/09/06 02:44
- acct_800122600 transfers_to acct_800BA90B0 amount: 16.48 Euro via: Cash timestamp: 2022/09/06 02:45
- acct_808D66A40 transfers_to acct_80B778F20 amount: 15295.53 Euro via: Credit Card timestamp: 2022/09/06 02:45
- acct_808D66A40 transfers_to acct_80B778F20 amount: 70042.93 Euro via: Cheque timestamp: 2022/09/06 02:46
- acct_808D66A40 transfers_to acct_80B778F20 amount: 19956.44 Euro via: ACH timestamp: 2022/09/06 02:53
- acct_801060E30 transfers_to acct_8014A6AA0 amount: 2882.05 Euro via: Cheque timestamp: 2022/09/06 03:35
- acct_801060E30 transfers_to acct_8014A6AA0 amount: 157.99 Euro via: Cash timestamp: 2022/09/06 03:35
- acct_801060E30 transfers_to acct_8014A6AA0 amount: 8098.19 Euro via: Credit Card timestamp: 2022/09/06 03:36
- acct_800122600 transfers_to acct_800208E60 amount: 295.66 Euro via: Cheque timestamp: 2022/09/06 04:03
- acct_800122600 transfers_to acct_800208E60 amount: 1943.16 Euro via: Credit Card timestamp: 2022/09/06 04:07
- acct_80102E7A0 transfers_to acct_801060E30 amount: 34.49 Euro via: Wire timestamp: 2022/09/06 05:00
- acct_80102E7A0 transfers_to acct_801060E30 amount: 446.83 Euro via: Cheque timestamp: 2022/09/06 05:16
- acct_8007FAD70 transfers_to acct_8012EC280 amount: 109.41 Euro via: Cheque timestamp: 2022/09/06 05:34
- acct_8007FAD70 transfers_to acct_8012EC280 amount: 186.73 Euro via: Credit Card timestamp: 2022/09/06 05:51
- acct_8000FABC0 transfers_to acct_8002B3CE0 amount: 1971.02 Euro via: Credit Card timestamp: 2022/09/06 06:01
- acct_8000FABC0 transfers_to acct_8002B3CE0 amount: 12651.31 Euro via: Cheque timestamp: 2022/09/06 06:07
- acct_8002B3CE0 transfers_to acct_800E77460 amount: 591.39 Euro via: Cheque timestamp: 2022/09/06 06:10
- acct_8002B3CE0 transfers_to acct_800E77460 amount: 61.74 Euro via: Credit Card timestamp: 2022/09/06 06:12
- acct_800122600 transfers_to acct_8002DBAE0 amount: 15.94 Euro via: Wire timestamp: 2022/09/06 07:09
- acct_800122600 transfers_to acct_8002DBAE0 amount: 209.88 Euro via: Cheque timestamp: 2022/09/06 07:12
- acct_800122600 transfers_to acct_8002DBAE0 amount: 14.51 Euro via: Credit Card timestamp: 2022/09/06 07:16
- acct_80BC2D320 transfers_to acct_80F2AAFF0 amount: 79.73 Euro via: Cheque timestamp: 2022/09/06 08:05
- acct_80BC2D320 transfers_to acct_80F2AAFF0 amount: 537.24 Euro via: Credit Card timestamp: 2022/09/06 08:21
- acct_804A68770 transfers_to acct_80FBE0CA0 amount: 533.16 Euro via: Cash timestamp: 2022/09/06 08:33
- acct_804A68770 transfers_to acct_80FBE0CA0 amount: 1312.92 Euro via: Cheque timestamp: 2022/09/06 08:48
- acct_804A68770 transfers_to acct_80FBE0CA0 amount: 2839.89 Euro via: Credit Card timestamp: 2022/09/06 08:53
- acct_8002DBAE0 transfers_to acct_801E332A0 amount: 147.10 Euro via: Credit Card timestamp: 2022/09/06 11:02
- acct_8002DBAE0 transfers_to acct_801E332A0 amount: 130.02 Euro via: Cheque timestamp: 2022/09/06 11:16
- acct_800055A70 transfers_to acct_800055A70 amount: 16578.41 US Dollar via: ACH timestamp: 2022/09/06 11:32
- acct_800055A70 transfers_to acct_800122600 amount: 14148.02 Euro via: ACH timestamp: 2022/09/06 11:32
- acct_801E332A0 transfers_to acct_801E46E10 amount: 3076.87 Euro via: Cheque timestamp: 2022/09/06 11:43
- acct_801E332A0 transfers_to acct_801E46E10 amount: 648.20 Euro via: Cash timestamp: 2022/09/06 11:58
- acct_800122600 transfers_to acct_801E1AD00 amount: 108.05 Euro via: Cheque timestamp: 2022/09/06 12:00
- acct_8002DBAE0 transfers_to acct_8007FAD70 amount: 650.03 Euro via: Credit Card timestamp: 2022/09/06 12:07
- acct_800122600 transfers_to acct_801E1AD00 amount: 79.77 Euro via: ACH timestamp: 2022/09/06 12:10
- acct_8002DBAE0 transfers_to acct_8007FAD70 amount: 28963.25 Euro via: Cheque timestamp: 2022/09/06 12:13
- acct_8002DBAE0 transfers_to acct_8007FAD70 amount: 267.47 Euro via: ACH timestamp: 2022/09/06 12:25
- acct_801060E30 transfers_to acct_80A88D2D0 amount: 1810.97 Euro via: Credit Card timestamp: 2022/09/06 14:03
- acct_801060E30 transfers_to acct_80A88D2D0 amount: 1700.48 Euro via: Cheque timestamp: 2022/09/06 14:12
- acct_801060E30 transfers_to acct_80A88D2D0 amount: 127.33 Euro via: ACH timestamp: 2022/09/06 14:22
- acct_8002DBAE0 transfers_to acct_805285A10 amount: 168.76 Euro via: Cheque timestamp: 2022/09/06 14:43
- acct_8002DBAE0 transfers_to acct_805285A10 amount: 492.14 Euro via: Cash timestamp: 2022/09/06 14:59
- acct_8002906E0 transfers_to acct_8007FAD70 amount: 527.78 Euro via: Cheque timestamp: 2022/09/06 15:06
- acct_800122600 transfers_to acct_8009636A0 amount: 286.79 Euro via: Credit Card timestamp: 2022/09/06 15:11
- acct_800122600 transfers_to acct_8009636A0 amount: 212.28 Euro via: Cheque timestamp: 2022/09/06 15:26
- acct_800055A70 transfers_to acct_800055A70 amount: 2598.89 US Dollar via: ACH timestamp: 2022/09/06 16:32
- acct_800055A70 transfers_to acct_800055A70 amount: 427.48 US Dollar via: ACH timestamp: 2022/09/06 16:56
- acct_801060E30 transfers_to acct_80496A8A0 amount: 124.83 Euro via: Cash timestamp: 2022/09/06 17:43
- acct_801060E30 transfers_to acct_80496A8A0 amount: 53.72 Euro via: Cheque timestamp: 2022/09/06 17:51
- acct_801E332A0 transfers_to acct_807980F40 amount: 280.43 Euro via: Cheque timestamp: 2022/09/06 18:43
- acct_801E332A0 transfers_to acct_807980F40 amount: 90.26 Euro via: Cash timestamp: 2022/09/06 18:57
- acct_8000677F0 transfers_to acct_8000677F0 amount: 2083.40 Euro via: Cheque timestamp: 2022/09/06 19:20
- acct_8000677F0 transfers_to acct_8000677F0 amount: 3737.54 Euro via: Credit Card timestamp: 2022/09/06 19:21
- acct_8007FAD70 transfers_to acct_8016183B0 amount: 199.73 Euro via: Cash timestamp: 2022/09/06 19:44
- acct_8007FAD70 transfers_to acct_8016183B0 amount: 264.98 Euro via: Cheque timestamp: 2022/09/06 19:55
- acct_8000677F0 transfers_to acct_800122600 amount: 144713.73 Euro via: Cheque timestamp: 2022/09/06 21:00
- acct_8000677F0 transfers_to acct_800122600 amount: 23751.56 Euro via: Credit Card timestamp: 2022/09/06 21:02
- acct_8002DBAE0 transfers_to acct_801060E30 amount: 656.61 Euro via: Cheque timestamp: 2022/09/06 21:07
- acct_8000677F0 transfers_to acct_800122600 amount: 48012.23 Euro via: Cash timestamp: 2022/09/06 21:20
- acct_8000677F0 transfers_to acct_800122600 amount: 91735.83 Euro via: ACH timestamp: 2022/09/06 21:23
- acct_8002DBAE0 transfers_to acct_804A68770 amount: 615.05 Euro via: Cheque timestamp: 2022/09/06 21:35
- acct_8002DBAE0 transfers_to acct_804A68770 amount: 174.65 Euro via: Cash timestamp: 2022/09/06 21:36
- acct_8002DBAE0 transfers_to acct_804A68770 amount: 577.05 Euro via: Credit Card timestamp: 2022/09/06 21:41
- acct_8002DBAE0 transfers_to acct_804A68770 amount: 21.88 Euro via: ACH timestamp: 2022/09/06 21:41
- acct_800122600 transfers_to acct_8014BCBD0 amount: 42794.84 Euro via: ACH timestamp: 2022/09/06 22:03
- acct_800122600 transfers_to acct_8014BCBD0 amount: 6551.53 Euro via: Cheque timestamp: 2022/09/06 22:04
- acct_800122600 transfers_to acct_8014BCBD0 amount: 9967.28 Euro via: Credit Card timestamp: 2022/09/06 22:04
- acct_80102E7A0 transfers_to acct_80102E7A0 amount: 2834.25 Euro via: ACH timestamp: 2022/09/06 23:30
- acct_80102E7A0 transfers_to acct_80102E7A0 amount: 18230.15 Euro via: ACH timestamp: 2022/09/06 23:56
- acct_807B62160 transfers_to acct_804A68770 amount: 128.28 Euro via: Credit Card timestamp: 2022/09/07 00:12
- acct_8002DBAE0 transfers_to acct_801E332A0 amount: 130.02 Euro via: Cheque timestamp: 2022/09/07 01:12
- acct_8002DBAE0 transfers_to acct_801E332A0 amount: 147.10 Euro via: Credit Card timestamp: 2022/09/07 01:16
- acct_800122600 transfers_to acct_8002DBAE0 amount: 209.88 Euro via: Cheque timestamp: 2022/09/07 01:30
- acct_800122600 transfers_to acct_8002DBAE0 amount: 15.94 Euro via: Wire timestamp: 2022/09/07 01:42
- acct_800122600 transfers_to acct_8002DBAE0 amount: 14.51 Euro via: Credit Card timestamp: 2022/09/07 01:52
- acct_8002DBAE0 transfers_to acct_8007FAD70 amount: 650.03 Euro via: Credit Card timestamp: 2022/09/07 02:34
- acct_8002DBAE0 transfers_to acct_8007FAD70 amount: 267.47 Euro via: ACH timestamp: 2022/09/07 02:38
- acct_8002DBAE0 transfers_to acct_8007FAD70 amount: 28963.25 Euro via: Cheque timestamp: 2022/09/07 02:43
- acct_800055A70 transfers_to acct_800055A70 amount: 427.48 US Dollar via: ACH timestamp: 2022/09/07 03:06
- acct_80102E7A0 transfers_to acct_80102E7A0 amount: 18230.15 Euro via: ACH timestamp: 2022/09/07 03:27
- acct_80102E7A0 transfers_to acct_80102E7A0 amount: 2834.25 Euro via: ACH timestamp: 2022/09/07 03:29
- acct_800055A70 transfers_to acct_800055A70 amount: 2598.89 US Dollar via: ACH timestamp: 2022/09/07 03:29
- acct_808D66A40 transfers_to acct_80B778F20 amount: 19956.44 Euro via: ACH timestamp: 2022/09/07 04:06
- acct_8002B3CE0 transfers_to acct_800E77460 amount: 591.39 Euro via: Cheque timestamp: 2022/09/07 04:10
- acct_808D66A40 transfers_to acct_80B778F20 amount: 12228.35 Euro via: Cash timestamp: 2022/09/07 04:18
- acct_808D66A40 transfers_to acct_80B778F20 amount: 509.58 Euro via: Wire timestamp: 2022/09/07 04:20
- acct_808D66A40 transfers_to acct_80B778F20 amount: 70042.93 Euro via: Cheque timestamp: 2022/09/07 04:23
- acct_8002B3CE0 transfers_to acct_800E77460 amount: 61.74 Euro via: Credit Card timestamp: 2022/09/07 04:28
- acct_808D66A40 transfers_to acct_80B778F20 amount: 15295.53 Euro via: Credit Card timestamp: 2022/09/07 04:28
- acct_800122600 transfers_to acct_8009636A0 amount: 212.28 Euro via: Cheque timestamp: 2022/09/07 04:33
- acct_800122600 transfers_to acct_80099E090 amount: 4.00 Euro via: Cash timestamp: 2022/09/07 04:38
- acct_800122600 transfers_to acct_80099E090 amount: 11.85 Euro via: Credit Card timestamp: 2022/09/07 04:57
- acct_800122600 transfers_to acct_8009636A0 amount: 286.79 Euro via: Credit Card timestamp: 2022/09/07 04:59
- acct_801060E30 transfers_to acct_8014A6AA0 amount: 8098.19 Euro via: Credit Card timestamp: 2022/09/07 05:41
- acct_8000FABC0 transfers_to acct_8002B3CE0 amount: 1971.02 Euro via: Credit Card timestamp: 2022/09/07 05:55
- acct_8000FABC0 transfers_to acct_8002B3CE0 amount: 12651.31 Euro via: Cheque timestamp: 2022/09/07 05:56
- acct_801060E30 transfers_to acct_8014A6AA0 amount: 2882.05 Euro via: Cheque timestamp: 2022/09/07 05:59
- acct_801060E30 transfers_to acct_8014A6AA0 amount: 157.99 Euro via: Cash timestamp: 2022/09/07 05:59
- acct_8000677F0 transfers_to acct_8000677F0 amount: 2083.40 Euro via: Cheque timestamp: 2022/09/07 06:13
- acct_8000677F0 transfers_to acct_8000677F0 amount: 3737.54 Euro via: Credit Card timestamp: 2022/09/07 06:16
- acct_8002DBAE0 transfers_to acct_805285A10 amount: 492.14 Euro via: Cash timestamp: 2022/09/07 08:35
- acct_80BC2D320 transfers_to acct_80F2AAFF0 amount: 537.24 Euro via: Credit Card timestamp: 2022/09/07 08:35
- acct_8002DBAE0 transfers_to acct_805285A10 amount: 168.76 Euro via: Cheque timestamp: 2022/09/07 08:40
- acct_80BC2D320 transfers_to acct_80F2AAFF0 amount: 79.73 Euro via: Cheque timestamp: 2022/09/07 08:46
- acct_8002DBAE0 transfers_to acct_801060E30 amount: 656.61 Euro via: Cheque timestamp: 2022/09/07 10:58
- acct_801E332A0 transfers_to acct_807980F40 amount: 90.26 Euro via: Cash timestamp: 2022/09/07 11:18
- acct_801E332A0 transfers_to acct_807980F40 amount: 280.43 Euro via: Cheque timestamp: 2022/09/07 11:22
- acct_800122600 transfers_to acct_801E1AD00 amount: 79.77 Euro via: ACH timestamp: 2022/09/07 11:32
- acct_800122600 transfers_to acct_801E1AD00 amount: 108.05 Euro via: Cheque timestamp: 2022/09/07 11:35
- acct_800122600 transfers_to acct_800BA90B0 amount: 16.48 Euro via: Cash timestamp: 2022/09/07 11:41
- acct_800122600 transfers_to acct_800BA90B0 amount: 13.44 Euro via: Wire timestamp: 2022/09/07 11:44
- acct_800122600 transfers_to acct_800BA90B0 amount: 153.23 Euro via: Cheque timestamp: 2022/09/07 11:51
- acct_80102E7A0 transfers_to acct_801060E30 amount: 34.49 Euro via: Wire timestamp: 2022/09/07 13:01
- acct_801060E30 transfers_to acct_80A88D2D0 amount: 1810.97 Euro via: Credit Card timestamp: 2022/09/07 13:03
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- acct_80102E7A0 transfers_to acct_801060E30 amount: 446.83 Euro via: Cheque timestamp: 2022/09/07 13:09
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- acct_800122600 transfers_to acct_8014BCBD0 amount: 6551.53 Euro via: Cheque timestamp: 2022/09/07 14:15
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- acct_8000677F0 transfers_to acct_800122600 amount: 144713.73 Euro via: Cheque timestamp: 2022/09/07 21:08
- acct_8000677F0 transfers_to acct_800122600 amount: 91735.83 Euro via: ACH timestamp: 2022/09/07 21:10
- acct_8000677F0 transfers_to acct_800122600 amount: 48012.23 Euro via: Cash timestamp: 2022/09/07 21:14
- acct_800122600 transfers_to acct_800208E60 amount: 1943.16 Euro via: Credit Card timestamp: 2022/09/07 21:15
- acct_8002906E0 transfers_to acct_8007FAD70 amount: 527.78 Euro via: Cheque timestamp: 2022/09/07 21:19
- acct_8000677F0 transfers_to acct_800122600 amount: 23751.56 Euro via: Credit Card timestamp: 2022/09/07 21:20
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- acct_800122600 transfers_to acct_807FE0D20 amount: 206.97 Euro via: Cheque timestamp: 2022/09/07 23:08
- acct_801060E30 transfers_to acct_80496A8A0 amount: 124.83 Euro via: Cash timestamp: 2022/09/07 23:15
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- acct_800122600 transfers_to acct_8009636A0 amount: 286.79 Euro via: Credit Card timestamp: 2022/09/08 04:18
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- acct_800122600 transfers_to acct_807FE0D20 amount: 126.36 Euro via: ACH timestamp: 2022/09/08 04:54
- acct_8007FAD70 transfers_to acct_80BB904E0 amount: 34.86 Euro via: ACH timestamp: 2022/09/08 05:18
- acct_8007FAD70 transfers_to acct_80BB904E0 amount: 381.39 Euro via: Cheque timestamp: 2022/09/08 05:21
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- acct_800055A70 transfers_to acct_800055A70 amount: 427.48 US Dollar via: ACH timestamp: 2022/09/08 06:04
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- acct_8000FABC0 transfers_to acct_8002B3CE0 amount: 1971.02 Euro via: Credit Card timestamp: 2022/09/08 07:24
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- acct_804A68770 transfers_to acct_80FBE0CA0 amount: 533.16 Euro via: Cash timestamp: 2022/09/08 08:08
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- acct_8002B3CE0 transfers_to acct_800E77460 amount: 61.74 Euro via: Credit Card timestamp: 2022/09/08 10:08
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- acct_8007FAD70 transfers_to acct_8012EC280 amount: 109.41 Euro via: Cheque timestamp: 2022/09/08 11:04
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- acct_8002DBAE0 transfers_to acct_8007FAD70 amount: 650.03 Euro via: Credit Card timestamp: 2022/09/08 13:02
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- acct_8002DBAE0 transfers_to acct_8007FAD70 amount: 28963.25 Euro via: Cheque timestamp: 2022/09/08 13:22
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- acct_800122600 transfers_to acct_8002DBAE0 amount: 209.88 Euro via: Cheque timestamp: 2022/09/08 15:07
- acct_801E332A0 transfers_to acct_807980F40 amount: 280.43 Euro via: Cheque timestamp: 2022/09/08 15:07
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- acct_800122600 transfers_to acct_8014BCBD0 amount: 9967.28 Euro via: Credit Card timestamp: 2022/09/08 15:30
- acct_800122600 transfers_to acct_8014BCBD0 amount: 6551.53 Euro via: Cheque timestamp: 2022/09/08 15:33
- acct_800122600 transfers_to acct_8014BCBD0 amount: 42794.84 Euro via: ACH timestamp: 2022/09/08 15:45
- acct_80102E7A0 transfers_to acct_801060E30 amount: 446.83 Euro via: Cheque timestamp: 2022/09/08 16:30
- acct_80102E7A0 transfers_to acct_801060E30 amount: 34.49 Euro via: Wire timestamp: 2022/09/08 16:36
- acct_8002906E0 transfers_to acct_8007FAD70 amount: 527.78 Euro via: Cheque timestamp: 2022/09/08 17:23
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- acct_800122600 transfers_to acct_801E1AD00 amount: 108.05 Euro via: Cheque timestamp: 2022/09/08 18:35
- acct_800122600 transfers_to acct_801E1AD00 amount: 79.77 Euro via: ACH timestamp: 2022/09/08 18:40
- acct_8000677F0 transfers_to acct_800122600 amount: 144713.73 Euro via: Cheque timestamp: 2022/09/08 19:02
- acct_8000677F0 transfers_to acct_800122600 amount: 23751.56 Euro via: Credit Card timestamp: 2022/09/08 19:06
- acct_8000677F0 transfers_to acct_800122600 amount: 91735.83 Euro via: ACH timestamp: 2022/09/08 19:10
- acct_8000677F0 transfers_to acct_800122600 amount: 48012.23 Euro via: Cash timestamp: 2022/09/08 19:28
- acct_80102E7A0 transfers_to acct_80102E7A0 amount: 18230.15 Euro via: ACH timestamp: 2022/09/08 20:32
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- acct_800122600 transfers_to acct_800208E60 amount: 1943.16 Euro via: Credit Card timestamp: 2022/09/08 20:45
- acct_8002DBAE0 transfers_to acct_804A68770 amount: 174.65 Euro via: Cash timestamp: 2022/09/08 23:38
- acct_8002DBAE0 transfers_to acct_804A68770 amount: 577.05 Euro via: Credit Card timestamp: 2022/09/08 23:54
- acct_8002DBAE0 transfers_to acct_804A68770 amount: 21.88 Euro via: ACH timestamp: 2022/09/08 23:57
- acct_8002DBAE0 transfers_to acct_804A68770 amount: 615.05 Euro via: Cheque timestamp: 2022/09/08 23:59
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- acct_8000677F0 transfers_to acct_800122600 amount: 11924.32 Euro via: Credit Card timestamp: 2022/09/09 00:34
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- acct_801E332A0 transfers_to acct_807980F40 amount: 280.43 Euro via: Cheque timestamp: 2022/09/09 01:00
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- acct_8002DBAE0 transfers_to acct_801E332A0 amount: 130.02 Euro via: Cheque timestamp: 2022/09/09 01:08
- acct_8007FAD70 transfers_to acct_80B518D70 amount: 4081731.54 Euro via: Cheque timestamp: 2022/09/09 01:08
- acct_801E332A0 transfers_to acct_807980F40 amount: 90.26 Euro via: Cash timestamp: 2022/09/09 01:13
- acct_800055A70 transfers_to acct_800055A70 amount: 427.48 US Dollar via: ACH timestamp: 2022/09/09 01:14
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- acct_8007FAD70 transfers_to acct_80B518D70 amount: 1038802.78 Euro via: Wire timestamp: 2022/09/09 01:25
- acct_800055A70 transfers_to acct_800055A70 amount: 2598.89 US Dollar via: ACH timestamp: 2022/09/09 01:29
- acct_8002DBAE0 transfers_to acct_8007FAD70 amount: 650.03 Euro via: Credit Card timestamp: 2022/09/09 01:34
- acct_8000677F0 transfers_to acct_8000677F0 amount: 9054.19 Euro via: Credit Card timestamp: 2022/09/09 01:40
- acct_8000677F0 transfers_to acct_8000677F0 amount: 2073287.47 Euro via: Cheque timestamp: 2022/09/09 01:42
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- acct_8002DBAE0 transfers_to acct_8007FAD70 amount: 28963.25 Euro via: Cheque timestamp: 2022/09/09 01:45
- acct_800122600 transfers_to acct_807FE0D20 amount: 126.36 Euro via: ACH timestamp: 2022/09/09 03:31
- acct_800122600 transfers_to acct_807FE0D20 amount: 206.97 Euro via: Cheque timestamp: 2022/09/09 03:49
- acct_800122600 transfers_to acct_8002DBAE0 amount: 14.51 Euro via: Credit Card timestamp: 2022/09/09 04:06
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- acct_8002DBAE0 transfers_to acct_804A68770 amount: 615.05 Euro via: Cheque timestamp: 2022/09/09 05:33
- acct_800122600 transfers_to acct_801E1AD00 amount: 108.05 Euro via: Cheque timestamp: 2022/09/09 05:35
- acct_8002DBAE0 transfers_to acct_804A68770 amount: 577.05 Euro via: Credit Card timestamp: 2022/09/09 05:35
- acct_8002DBAE0 transfers_to acct_804A68770 amount: 174.65 Euro via: Cash timestamp: 2022/09/09 05:40
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- acct_800122600 transfers_to acct_801E1AD00 amount: 79.77 Euro via: ACH timestamp: 2022/09/09 05:57
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- acct_800122600 transfers_to acct_800BA90B0 amount: 153.23 Euro via: Cheque timestamp: 2022/09/09 07:16
- acct_800122600 transfers_to acct_800BA90B0 amount: 13.44 Euro via: Wire timestamp: 2022/09/09 07:24
- acct_8007FAD70 transfers_to acct_80BB904E0 amount: 34.86 Euro via: ACH timestamp: 2022/09/09 08:17
- acct_8007FAD70 transfers_to acct_80BB904E0 amount: 381.39 Euro via: Cheque timestamp: 2022/09/09 08:18
- acct_800122600 transfers_to acct_8009636A0 amount: 286.79 Euro via: Credit Card timestamp: 2022/09/09 09:38
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- acct_8002DBB30 transfers_to acct_8002DBAE0 amount: 1361.80 Euro via: Cheque timestamp: 2022/09/09 10:14
- acct_80102E7A0 transfers_to acct_801060E30 amount: 446.83 Euro via: Cheque timestamp: 2022/09/09 11:43
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- acct_808D66A40 transfers_to acct_80B778F20 amount: 19956.44 Euro via: ACH timestamp: 2022/09/09 14:39
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- acct_8002B3CE0 transfers_to acct_800E77460 amount: 61.74 Euro via: Credit Card timestamp: 2022/09/09 15:41
- acct_8000677F0 transfers_to acct_800122600 amount: 91735.83 Euro via: ACH timestamp: 2022/09/09 16:00
- acct_8007FAD70 transfers_to acct_8012EC280 amount: 109.41 Euro via: Cheque timestamp: 2022/09/09 16:02
- acct_8000677F0 transfers_to acct_800122600 amount: 23751.56 Euro via: Credit Card timestamp: 2022/09/09 16:09
- acct_8007FAD70 transfers_to acct_8012EC280 amount: 186.73 Euro via: Credit Card timestamp: 2022/09/09 16:14
- acct_8000677F0 transfers_to acct_800122600 amount: 144713.73 Euro via: Cheque timestamp: 2022/09/09 16:18
- acct_8000677F0 transfers_to acct_800122600 amount: 48012.23 Euro via: Cash timestamp: 2022/09/09 16:23
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- acct_8000FABC0 transfers_to acct_8002B3CE0 amount: 12651.31 Euro via: Cheque timestamp: 2022/09/09 17:02
- acct_8000FABC0 transfers_to acct_8002B3CE0 amount: 1971.02 Euro via: Credit Card timestamp: 2022/09/09 17:17
- acct_8002906E0 transfers_to acct_8007FAD70 amount: 527.78 Euro via: Cheque timestamp: 2022/09/09 17:18
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- acct_80BC2D320 transfers_to acct_80F2AAFF0 amount: 537.24 Euro via: Credit Card timestamp: 2022/09/09 17:20
- acct_8007FAD70 transfers_to acct_8016183B0 amount: 264.98 Euro via: Cheque timestamp: 2022/09/09 17:24
- acct_8007FAD70 transfers_to acct_8016183B0 amount: 199.73 Euro via: Cash timestamp: 2022/09/09 17:24
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- acct_800122600 transfers_to acct_8014BCBD0 amount: 9967.28 Euro via: Credit Card timestamp: 2022/09/09 20:03
- acct_800122600 transfers_to acct_8014BCBD0 amount: 6551.53 Euro via: Cheque timestamp: 2022/09/09 20:04
- acct_800122600 transfers_to acct_8014BCBD0 amount: 42794.84 Euro via: ACH timestamp: 2022/09/09 20:19
- acct_801E332A0 transfers_to acct_801E46E10 amount: 3076.87 Euro via: Cheque timestamp: 2022/09/09 21:19
- acct_801E332A0 transfers_to acct_801E46E10 amount: 648.20 Euro via: Cash timestamp: 2022/09/09 21:26
- acct_800122600 transfers_to acct_80099E090 amount: 11.85 Euro via: Credit Card timestamp: 2022/09/09 21:36
- acct_800122600 transfers_to acct_80099E090 amount: 4.00 Euro via: Cash timestamp: 2022/09/09 21:36
- acct_804A68770 transfers_to acct_80FBE0CA0 amount: 2839.89 Euro via: Credit Card timestamp: 2022/09/09 21:44
- acct_804A68770 transfers_to acct_80FBE0CA0 amount: 1312.92 Euro via: Cheque timestamp: 2022/09/09 21:48
- acct_804A68770 transfers_to acct_80FBE0CA0 amount: 533.16 Euro via: Cash timestamp: 2022/09/09 21:48
- acct_801060E30 transfers_to acct_80A88D2D0 amount: 127.33 Euro via: ACH timestamp: 2022/09/09 22:05
- acct_801060E30 transfers_to acct_80A88D2D0 amount: 1700.48 Euro via: Cheque timestamp: 2022/09/09 22:14
- acct_801060E30 transfers_to acct_80A88D2D0 amount: 1810.97 Euro via: Credit Card timestamp: 2022/09/09 22:15
- acct_801AF27F0 transfers_to acct_801E332A0 amount: 457.55 Euro via: Credit Card timestamp: 2022/09/09 22:34
- acct_801AF27F0 transfers_to acct_801E332A0 amount: 738.36 Euro via: Cheque timestamp: 2022/09/09 22:35
- acct_800122600 transfers_to acct_800208E60 amount: 1943.16 Euro via: Credit Card timestamp: 2022/09/09 23:54
- acct_800122600 transfers_to acct_800208E60 amount: 295.66 Euro via: Cheque timestamp: 2022/09/09 23:59
- acct_807B62160 transfers_to acct_804A68770 amount: 5.53 Euro via: Credit Card timestamp: 2022/09/10 00:17
- acct_8000677F0 transfers_to acct_800122600 amount: 144713.73 Euro via: Cheque timestamp: 2022/09/10 06:12
- acct_8000677F0 transfers_to acct_800122600 amount: 23751.56 Euro via: Credit Card timestamp: 2022/09/10 06:15
- acct_8000677F0 transfers_to acct_800122600 amount: 48012.23 Euro via: Cash timestamp: 2022/09/10 06:23
- acct_8000677F0 transfers_to acct_800122600 amount: 91735.83 Euro via: ACH timestamp: 2022/09/10 06:25
- acct_8000677F0 transfers_to acct_8000677F0 amount: 2083.40 Euro via: Cheque timestamp: 2022/09/10 08:02
- acct_8000677F0 transfers_to acct_8000677F0 amount: 3737.54 Euro via: Credit Card timestamp: 2022/09/10 08:13
- acct_8000FABC0 transfers_to acct_8002B3CE0 amount: 1971.02 Euro via: Credit Card timestamp: 2022/09/10 20:00
- acct_8000FABC0 transfers_to acct_8002B3CE0 amount: 12651.31 Euro via: Cheque timestamp: 2022/09/10 20:21
- acct_800122600 transfers_to acct_801E1AD00 amount: 108.05 Euro via: Cheque timestamp: 2022/09/10 20:26
- acct_800122600 transfers_to acct_801E1AD00 amount: 79.77 Euro via: ACH timestamp: 2022/09/10 20:27
- acct_8007FAD70 transfers_to acct_8012EC280 amount: 186.73 Euro via: Credit Card timestamp: 2022/09/10 23:14
- acct_8007FAD70 transfers_to acct_8012EC280 amount: 109.41 Euro via: Cheque timestamp: 2022/09/10 23:15
- acct_800604EA0 transfers_to acct_800604EA0 amount: 15214.18 US Dollar via: ACH timestamp: 2022/09/12 04:08
- acct_800604EA0 transfers_to acct_801E11270 amount: 12983.78 Euro via: ACH timestamp: 2022/09/12 04:08
- acct_801E11270 transfers_to acct_8017A0600 amount: 2067.37 Euro via: ACH timestamp: 2022/09/12 13:22
- acct_801E11270 transfers_to acct_801E11270 amount: 12954.66 Euro via: ACH timestamp: 2022/09/14 08:05
- acct_801E11270 transfers_to acct_80FA75C10 amount: 13889.75 Swiss Franc via: ACH timestamp: 2022/09/14 08:05
- acct_801E11270 transfers_to acct_801E11270 amount: 1953.49 Euro via: ACH timestamp: 2022/09/14 08:41
- acct_801E11270 transfers_to acct_80C27CCE0 amount: 2289.07 US Dollar via: ACH timestamp: 2022/09/14 08:41
- acct_801E11270 transfers_to acct_801E11270 amount: 7467.50 Euro via: ACH timestamp: 2022/09/15 02:29
- acct_801E11270 transfers_to acct_804F86260 amount: 642656.11 Rupee via: ACH timestamp: 2022/09/15 02:29
- acct_801E11270 transfers_to acct_8093E7B50 amount: 6558.33 Euro via: ACH timestamp: 2022/09/15 10:05
- acct_801E11270 transfers_to acct_8093E7B50 amount: 1021.97 Euro via: ACH timestamp: 2022/09/15 10:05
- acct_801E11270 transfers_to acct_801E11270 amount: 5092.62 Euro via: ACH timestamp: 2022/09/15 14:26
- acct_801E11270 transfers_to acct_804324EF0 amount: 628969.09 Yen via: ACH timestamp: 2022/09/15 14:26

SUMMARY STATISTICS:
  Total transactions: 723
  Unique accounts: 64
  Total volume: 46,488,630.90
  Avg transaction: 64,299.63
  Time span: 661 units
  Max out-degree: 145 (node: 020_800122600)
  Max in-degree: 47 (node: 020_800122600)
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_01717) ===

**Nodes:**
- acct_804324EF0 (type: Account)
- acct_80C27CCE0 (type: Account)
- acct_8002DBAE0 (type: Account)
- acct_8093E7B50 (type: Account)
- acct_804F86260 (type: Account)
- acct_800604EA0 (type: Account)
- acct_8017A0600 (type: Account)
- acct_801E11270 (type: Account)
- acct_80FA75C10 (type: Account)
- bank_0010813 (type: Bank)
- bank_008354 (type: Bank)
- bank_011 (type: Bank)
- bank_012 (type: Bank)
- bank_012963 (type: Bank)
- bank_01665 (type: Bank)
- bank_021745 (type: Bank)
- bank_0240304 (type: Bank)

**Edges:**
- acct_804324EF0 belongs_to bank_0010813
- acct_80C27CCE0 belongs_to bank_008354
- acct_8002DBAE0 belongs_to bank_011
- acct_8093E7B50 belongs_to bank_012963
- acct_804F86260 belongs_to bank_012
- acct_800604EA0 belongs_to bank_01665
- acct_8017A0600 belongs_to bank_021745
- acct_801E11270 belongs_to bank_021745
- acct_80FA75C10 belongs_to bank_0240304
- acct_8002DBAE0 transfers_to acct_8002DBAE0 amount: 7.34 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80C27CCE0 transfers_to acct_80C27CCE0 amount: 1663989.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800604EA0 transfers_to acct_800604EA0 amount: 4.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8002DBAE0 transfers_to acct_8002DBAE0 amount: 306615.69 Euro via: Reinvestment timestamp: 2022/09/01 08:47
- acct_801E11270 transfers_to acct_801E11270 amount: 20.36 Euro via: Reinvestment timestamp: 2022/09/01 15:38
- acct_804324EF0 transfers_to acct_804324EF0 amount: 2065.12 Yen via: Reinvestment timestamp: 2022/09/01 20:08
- acct_8093E7B50 transfers_to acct_8093E7B50 amount: 29233.68 Euro via: Reinvestment timestamp: 2022/09/01 20:15
- acct_800604EA0 transfers_to acct_800604EA0 amount: 4652.80 US Dollar via: Reinvestment timestamp: 2022/09/01 23:55
- acct_8002DBAE0 transfers_to acct_801E11270 amount: 12481.21 Euro via: ACH timestamp: 2022/09/09 12:15
- acct_800604EA0 transfers_to acct_800604EA0 amount: 15214.18 US Dollar via: ACH timestamp: 2022/09/12 04:08
- acct_800604EA0 transfers_to acct_801E11270 amount: 12983.78 Euro via: ACH timestamp: 2022/09/12 04:08
- acct_801E11270 transfers_to acct_8017A0600 amount: 2067.37 Euro via: ACH timestamp: 2022/09/12 13:22
- acct_801E11270 transfers_to acct_801E11270 amount: 12954.66 Euro via: ACH timestamp: 2022/09/14 08:05
- acct_801E11270 transfers_to acct_80FA75C10 amount: 13889.75 Swiss Franc via: ACH timestamp: 2022/09/14 08:05
- acct_801E11270 transfers_to acct_801E11270 amount: 1953.49 Euro via: ACH timestamp: 2022/09/14 08:41
- acct_801E11270 transfers_to acct_80C27CCE0 amount: 2289.07 US Dollar via: ACH timestamp: 2022/09/14 08:41
- acct_801E11270 transfers_to acct_801E11270 amount: 7467.50 Euro via: ACH timestamp: 2022/09/15 02:29
- acct_801E11270 transfers_to acct_804F86260 amount: 642656.11 Rupee via: ACH timestamp: 2022/09/15 02:29
- acct_801E11270 transfers_to acct_8093E7B50 amount: 6558.33 Euro via: ACH timestamp: 2022/09/15 10:05
- acct_801E11270 transfers_to acct_8093E7B50 amount: 1021.97 Euro via: ACH timestamp: 2022/09/15 10:05
- acct_801E11270 transfers_to acct_801E11270 amount: 5092.62 Euro via: ACH timestamp: 2022/09/15 14:26
- acct_801E11270 transfers_to acct_804324EF0 amount: 628969.09 Yen via: ACH timestamp: 2022/09/15 14:26

SUMMARY STATISTICS:
  Total transactions: 22
  Unique accounts: 9
  Total volume: 3,372,187.60
  Avg transaction: 153,281.25
  Time span: 16 units
  Max out-degree: 12 (node: 021745_801E11270)
  Max in-degree: 7 (node: 021745_801E11270)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)