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_01534) ===

**Nodes:**
- acct_80796AC80 (type: Account)
- acct_80FFE7F60 (type: Account)
- acct_800AA2170 (type: Account)
- acct_801E5ECF0 (type: Account)
- acct_8076079B0 (type: Account)
- acct_807C11C80 (type: Account)
- acct_80FFE7FB0 (type: Account)
- acct_80E12E080 (type: Account)
- acct_800B57830 (type: Account)
- acct_802C71FE0 (type: Account)
- acct_802A55E40 (type: Account)
- acct_8068F9F10 (type: Account)
- acct_808DB0350 (type: Account)
- acct_807978790 (type: Account)
- acct_80E792C50 (type: Account)
- acct_80BAD57A0 (type: Account)
- acct_800DA6570 (type: Account)
- acct_80210E810 (type: Account)
- acct_80027B620 (type: Account)
- acct_801EB8720 (type: Account)
- acct_813228010 (type: Account)
- acct_813232440 (type: Account)
- acct_80ABB3670 (type: Account)
- acct_800B75570 (type: Account)
- acct_8020693D0 (type: Account)
- acct_801B33880 (type: Account)
- acct_801E26C80 (type: Account)
- acct_81384CB80 (type: Account)
- acct_8132A6740 (type: Account)
- acct_812544940 (type: Account)
- acct_801E26A50 (type: Account)
- acct_801E26910 (type: Account)
- acct_801E26D70 (type: Account)
- acct_8010CA940 (type: Account)
- acct_8018DFE00 (type: Account)
- acct_80052C740 (type: Account)
- acct_8134BCE00 (type: Account)
- acct_802A64D80 (type: Account)
- acct_800E26020 (type: Account)
- acct_8027C8280 (type: Account)
- acct_800799670 (type: Account)
- acct_801B33970 (type: Account)
- acct_801D7CE00 (type: Account)
- acct_807607AA0 (type: Account)
- acct_8009AD9E0 (type: Account)
- acct_80EF2BF20 (type: Account)
- bank_0012461 (type: Bank)
- bank_001299 (type: Bank)
- bank_001655 (type: Bank)
- bank_0017863 (type: Bank)
- bank_0021142 (type: Bank)
- bank_0022062 (type: Bank)
- bank_0031144 (type: Bank)
- bank_00410 (type: Bank)
- bank_005175 (type: Bank)
- bank_005328 (type: Bank)
- bank_005425 (type: Bank)
- bank_005627 (type: Bank)
- bank_006625 (type: Bank)
- bank_008539 (type: Bank)
- bank_011 (type: Bank)
- bank_0115415 (type: Bank)
- bank_011657 (type: Bank)
- bank_012 (type: Bank)
- bank_0124371 (type: Bank)
- bank_012513 (type: Bank)
- bank_012561 (type: Bank)
- bank_013057 (type: Bank)
- bank_013083 (type: Bank)
- bank_013345 (type: Bank)
- bank_013862 (type: Bank)
- bank_0139216 (type: Bank)
- bank_0142501 (type: Bank)
- bank_01490 (type: Bank)
- bank_015010 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_016354 (type: Bank)
- bank_016450 (type: Bank)
- bank_021745 (type: Bank)
- bank_021918 (type: Bank)
- bank_022 (type: Bank)
- bank_023 (type: Bank)
- bank_024963 (type: Bank)
- bank_029069 (type: Bank)
- bank_02915 (type: Bank)

**Edges:**
- acct_80796AC80 belongs_to bank_0012461
- acct_80FFE7F60 belongs_to bank_001299
- acct_800AA2170 belongs_to bank_001655
- acct_801E5ECF0 belongs_to bank_001655
- acct_8076079B0 belongs_to bank_0017863
- acct_807C11C80 belongs_to bank_0021142
- acct_80FFE7FB0 belongs_to bank_0022062
- acct_80E12E080 belongs_to bank_0031144
- acct_800B57830 belongs_to bank_00410
- acct_802C71FE0 belongs_to bank_005175
- acct_802A55E40 belongs_to bank_005328
- acct_8068F9F10 belongs_to bank_005425
- acct_808DB0350 belongs_to bank_005627
- acct_807978790 belongs_to bank_006625
- acct_80E792C50 belongs_to bank_008539
- acct_80BAD57A0 belongs_to bank_0115415
- acct_800DA6570 belongs_to bank_011657
- acct_80210E810 belongs_to bank_011657
- acct_80027B620 belongs_to bank_011
- acct_801EB8720 belongs_to bank_011
- acct_813228010 belongs_to bank_0124371
- acct_813232440 belongs_to bank_012513
- acct_80ABB3670 belongs_to bank_012561
- acct_800B75570 belongs_to bank_012
- acct_8020693D0 belongs_to bank_013057
- acct_801B33880 belongs_to bank_013083
- acct_801E26C80 belongs_to bank_013345
- acct_81384CB80 belongs_to bank_013862
- acct_8132A6740 belongs_to bank_0139216
- acct_812544940 belongs_to bank_0142501
- acct_801E26A50 belongs_to bank_01490
- acct_801E26910 belongs_to bank_015010
- acct_801E26D70 belongs_to bank_015010
- acct_8010CA940 belongs_to bank_01522
- acct_8018DFE00 belongs_to bank_01522
- acct_80052C740 belongs_to bank_01547
- acct_8134BCE00 belongs_to bank_016354
- acct_802A64D80 belongs_to bank_016450
- acct_800E26020 belongs_to bank_021745
- acct_8027C8280 belongs_to bank_021918
- acct_800799670 belongs_to bank_022
- acct_801B33970 belongs_to bank_023
- acct_801D7CE00 belongs_to bank_024963
- acct_807607AA0 belongs_to bank_029069
- acct_8009AD9E0 belongs_to bank_02915
- acct_80EF2BF20 belongs_to bank_02915
- acct_80ABB3670 transfers_to acct_80ABB3670 amount: 8192.21 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80052C740 transfers_to acct_80052C740 amount: 9.62 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_801EB8720 transfers_to acct_801EB8720 amount: 105161.39 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_801E26D70 transfers_to acct_80027B620 amount: 28.32 Euro via: Credit Card timestamp: 2022/09/01 00:02
- acct_801E26D70 transfers_to acct_802C71FE0 amount: 92803.81 Euro via: Cheque timestamp: 2022/09/01 00:02
- acct_801D7CE00 transfers_to acct_801D7CE00 amount: 6.52 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_807978790 transfers_to acct_807978790 amount: 88371.83 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800B57830 transfers_to acct_801B33970 amount: 20061.29 Euro via: Credit Card timestamp: 2022/09/01 00:04
- acct_807607AA0 transfers_to acct_807607AA0 amount: 522.29 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80796AC80 transfers_to acct_80796AC80 amount: 325684.69 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80BAD57A0 transfers_to acct_80BAD57A0 amount: 7.59 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_801B33880 transfers_to acct_801B33880 amount: 9.40 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80052C740 transfers_to acct_80052C740 amount: 4616.85 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_801E26C80 transfers_to acct_80796AC80 amount: 30.93 Euro via: Credit Card timestamp: 2022/09/01 00:11
- acct_801E26910 transfers_to acct_801E26910 amount: 4.96 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_801B33970 transfers_to acct_801B33970 amount: 1246.34 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8009AD9E0 transfers_to acct_8010CA940 amount: 18567.63 Euro via: Credit Card timestamp: 2022/09/01 00:15
- acct_80E792C50 transfers_to acct_80E792C50 amount: 12.30 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80BAD57A0 transfers_to acct_80BAD57A0 amount: 67764.51 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_801E26A50 transfers_to acct_801E26A50 amount: 540.12 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801E26A50 transfers_to acct_801E26C80 amount: 56777.00 Euro via: Cheque timestamp: 2022/09/01 00:17
- acct_8020693D0 transfers_to acct_8020693D0 amount: 104601.25 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8027C8280 transfers_to acct_8027C8280 amount: 39754.18 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80FFE7F60 transfers_to acct_80FFE7F60 amount: 15.44 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800B75570 transfers_to acct_800B75570 amount: 10.96 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80FFE7FB0 transfers_to acct_802A55E40 amount: 37.21 Euro via: Credit Card timestamp: 2022/09/01 00:22
- acct_812544940 transfers_to acct_812544940 amount: 14.35 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800B57830 transfers_to acct_800B57830 amount: 10.82 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800B57830 transfers_to acct_801B33970 amount: 26156.65 Euro via: Wire timestamp: 2022/09/01 00:24
- acct_8009AD9E0 transfers_to acct_8009AD9E0 amount: 349667.06 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_802A64D80 transfers_to acct_802A64D80 amount: 867341.98 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80EF2BF20 transfers_to acct_80EF2BF20 amount: 426040.24 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8009AD9E0 transfers_to acct_8010CA940 amount: 50321.63 Euro via: Cheque timestamp: 2022/09/01 00:27
- acct_80ABB3670 transfers_to acct_80ABB3670 amount: 17.20 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8009AD9E0 transfers_to acct_8010CA940 amount: 19391.14 Euro via: Cash timestamp: 2022/09/01 00:29
- acct_800B57830 transfers_to acct_801B33970 amount: 7393.52 Euro via: Cheque timestamp: 2022/09/01 00:29
- acct_813232440 transfers_to acct_813232440 amount: 39332.91 Euro via: Reinvestment timestamp: 2022/09/01 00:33
- acct_80E12E080 transfers_to acct_80E12E080 amount: 323441.17 Euro via: Reinvestment timestamp: 2022/09/01 01:15
- acct_8009AD9E0 transfers_to acct_8134BCE00 amount: 19940.98 Euro via: Wire timestamp: 2022/09/01 02:32
- acct_8009AD9E0 transfers_to acct_8134BCE00 amount: 150551.88 Euro via: Cheque timestamp: 2022/09/01 02:34
- acct_8009AD9E0 transfers_to acct_8068F9F10 amount: 136.69 Euro via: Credit Card timestamp: 2022/09/01 02:41
- acct_8009AD9E0 transfers_to acct_8134BCE00 amount: 2684.19 Euro via: Credit Card timestamp: 2022/09/01 02:42
- acct_8009AD9E0 transfers_to acct_8068F9F10 amount: 186.76 Euro via: Cheque timestamp: 2022/09/01 02:58
- acct_801B33970 transfers_to acct_80EF2BF20 amount: 828.44 Euro via: Cheque timestamp: 2022/09/01 04:15
- acct_80FFE7F60 transfers_to acct_80FFE7F60 amount: 533172.45 Euro via: Reinvestment timestamp: 2022/09/01 04:16
- acct_801B33970 transfers_to acct_80EF2BF20 amount: 1367.63 Euro via: Credit Card timestamp: 2022/09/01 04:21
- acct_801E26D70 transfers_to acct_80ABB3670 amount: 3247.46 Euro via: Cheque timestamp: 2022/09/01 05:05
- acct_8009AD9E0 transfers_to acct_800E26020 amount: 494.11 Euro via: ACH timestamp: 2022/09/01 06:07
- acct_8009AD9E0 transfers_to acct_800E26020 amount: 152.50 Euro via: Cheque timestamp: 2022/09/01 06:29
- acct_801E26A50 transfers_to acct_801E26A50 amount: 3.25 Euro via: Reinvestment timestamp: 2022/09/01 06:58
- acct_813228010 transfers_to acct_813228010 amount: 10.18 Euro via: Reinvestment timestamp: 2022/09/01 07:06
- acct_800AA2170 transfers_to acct_800AA2170 amount: 258365.75 Euro via: Reinvestment timestamp: 2022/09/01 07:41
- acct_80796AC80 transfers_to acct_80796AC80 amount: 7.26 Euro via: Reinvestment timestamp: 2022/09/01 08:22
- acct_8010CA940 transfers_to acct_8010CA940 amount: 73281.38 Euro via: Reinvestment timestamp: 2022/09/01 08:35
- acct_802A64D80 transfers_to acct_802A64D80 amount: 9.10 Euro via: Reinvestment timestamp: 2022/09/01 08:58
- acct_800799670 transfers_to acct_8009AD9E0 amount: 2865.54 Euro via: Credit Card timestamp: 2022/09/01 11:32
- acct_800799670 transfers_to acct_8009AD9E0 amount: 7168.07 Euro via: Cheque timestamp: 2022/09/01 11:43
- acct_800799670 transfers_to acct_8009AD9E0 amount: 17380.44 Euro via: Cash timestamp: 2022/09/01 11:58
- acct_808DB0350 transfers_to acct_808DB0350 amount: 119.07 Yuan via: Reinvestment timestamp: 2022/09/01 13:06
- acct_801E26910 transfers_to acct_801E26D70 amount: 2887584.11 Euro via: Cheque timestamp: 2022/09/01 13:23
- acct_80FFE7F60 transfers_to acct_80FFE7FB0 amount: 18989.00 Euro via: Cheque timestamp: 2022/09/01 13:34
- acct_8009AD9E0 transfers_to acct_801B33880 amount: 820.84 Euro via: Credit Card timestamp: 2022/09/01 13:35
- acct_8009AD9E0 transfers_to acct_801B33880 amount: 3936.99 Euro via: Cheque timestamp: 2022/09/01 13:49
- acct_8009AD9E0 transfers_to acct_8027C8280 amount: 18181.34 Euro via: Credit Card timestamp: 2022/09/01 14:21
- acct_8009AD9E0 transfers_to acct_8027C8280 amount: 109656.71 Euro via: Cash timestamp: 2022/09/01 14:21
- acct_8009AD9E0 transfers_to acct_8027C8280 amount: 98555.02 Euro via: Cheque timestamp: 2022/09/01 14:22
- acct_800B57830 transfers_to acct_800B57830 amount: 21601.31 Euro via: Reinvestment timestamp: 2022/09/01 14:48
- acct_80FFE7FB0 transfers_to acct_812544940 amount: 3152.46 Euro via: Credit Card timestamp: 2022/09/01 15:00
- acct_80FFE7FB0 transfers_to acct_812544940 amount: 1162.80 Euro via: Cheque timestamp: 2022/09/01 15:21
- acct_807607AA0 transfers_to acct_807607AA0 amount: 14.62 Euro via: Reinvestment timestamp: 2022/09/01 16:11
- acct_81384CB80 transfers_to acct_81384CB80 amount: 21.07 Euro via: Reinvestment timestamp: 2022/09/01 16:22
- acct_813232440 transfers_to acct_813232440 amount: 14.05 Euro via: Reinvestment timestamp: 2022/09/01 16:36
- acct_812544940 transfers_to acct_812544940 amount: 9881.05 Euro via: Reinvestment timestamp: 2022/09/01 16:50
- acct_80027B620 transfers_to acct_80027B620 amount: 719315.79 Euro via: Reinvestment timestamp: 2022/09/01 18:18
- acct_802A55E40 transfers_to acct_802A55E40 amount: 620134.38 Euro via: Reinvestment timestamp: 2022/09/01 19:05
- acct_801E5ECF0 transfers_to acct_801E5ECF0 amount: 17.89 Euro via: Reinvestment timestamp: 2022/09/01 19:10
- acct_801B33970 transfers_to acct_807C11C80 amount: 3452.54 Euro via: Credit Card timestamp: 2022/09/01 20:19
- acct_801B33970 transfers_to acct_807C11C80 amount: 7415.76 Euro via: Cheque timestamp: 2022/09/01 20:21
- acct_801B33970 transfers_to acct_807C11C80 amount: 10404.01 Euro via: Cash timestamp: 2022/09/01 20:27
- acct_8132A6740 transfers_to acct_8132A6740 amount: 245.11 Euro via: Reinvestment timestamp: 2022/09/01 20:40
- acct_8009AD9E0 transfers_to acct_801E5ECF0 amount: 7210.26 Euro via: Credit Card timestamp: 2022/09/01 20:45
- acct_8009AD9E0 transfers_to acct_801E5ECF0 amount: 2698.34 Euro via: Cheque timestamp: 2022/09/01 20:59
- acct_808DB0350 transfers_to acct_808DB0350 amount: 57.81 Yuan via: ACH timestamp: 2022/09/01 21:01
- acct_808DB0350 transfers_to acct_808DB0350 amount: 73.06 Yuan via: ACH timestamp: 2022/09/01 21:27
- acct_8009AD9E0 transfers_to acct_80210E810 amount: 2998.20 Euro via: Credit Card timestamp: 2022/09/01 21:32
- acct_8009AD9E0 transfers_to acct_80210E810 amount: 1348.33 Euro via: Wire timestamp: 2022/09/01 21:43
- acct_8009AD9E0 transfers_to acct_80210E810 amount: 3143.85 Euro via: Cheque timestamp: 2022/09/01 21:48
- acct_801B33970 transfers_to acct_801B33970 amount: 13.93 Euro via: Reinvestment timestamp: 2022/09/01 22:23
- acct_8134BCE00 transfers_to acct_8134BCE00 amount: 185082.77 Euro via: Reinvestment timestamp: 2022/09/01 23:26
- acct_800E26020 transfers_to acct_800E26020 amount: 20.93 Euro via: Reinvestment timestamp: 2022/09/01 23:34
- acct_801E26C80 transfers_to acct_8018DFE00 amount: 9.06 Euro via: Credit Card timestamp: 2022/09/02 00:04
- acct_80FFE7FB0 transfers_to acct_8076079B0 amount: 6.71 Euro via: Credit Card timestamp: 2022/09/02 00:08
- acct_8009AD9E0 transfers_to acct_8027C8280 amount: 18181.34 Euro via: Credit Card timestamp: 2022/09/02 00:18
- acct_8009AD9E0 transfers_to acct_8027C8280 amount: 98555.02 Euro via: Cheque timestamp: 2022/09/02 00:22
- acct_801E26D70 transfers_to acct_801B33970 amount: 125.03 Euro via: Credit Card timestamp: 2022/09/02 00:23
- acct_8009AD9E0 transfers_to acct_8027C8280 amount: 109656.71 Euro via: Cash timestamp: 2022/09/02 00:28
- acct_8009AD9E0 transfers_to acct_80210E810 amount: 2998.20 Euro via: Credit Card timestamp: 2022/09/02 00:38
- acct_8009AD9E0 transfers_to acct_80210E810 amount: 1348.33 Euro via: Wire timestamp: 2022/09/02 00:51
- acct_8009AD9E0 transfers_to acct_80210E810 amount: 3143.85 Euro via: Cheque timestamp: 2022/09/02 00:56
- acct_8009AD9E0 transfers_to acct_8068F9F10 amount: 186.76 Euro via: Cheque timestamp: 2022/09/02 01:21
- acct_8009AD9E0 transfers_to acct_8068F9F10 amount: 136.69 Euro via: Credit Card timestamp: 2022/09/02 01:24
- acct_801B33970 transfers_to acct_801EB8720 amount: 5921.07 Euro via: Cheque timestamp: 2022/09/02 03:23
- acct_801B33970 transfers_to acct_801EB8720 amount: 2921.22 Euro via: ACH timestamp: 2022/09/02 03:28
- acct_8009AD9E0 transfers_to acct_800AA2170 amount: 1236.72 Euro via: Cheque timestamp: 2022/09/02 03:51
- acct_8009AD9E0 transfers_to acct_800AA2170 amount: 109.22 Euro via: ACH timestamp: 2022/09/02 03:54
- acct_8009AD9E0 transfers_to acct_800AA2170 amount: 213.17 Euro via: Credit Card timestamp: 2022/09/02 03:59
- acct_8009AD9E0 transfers_to acct_801E5ECF0 amount: 7210.26 Euro via: Credit Card timestamp: 2022/09/02 04:05
- acct_8009AD9E0 transfers_to acct_801E5ECF0 amount: 2698.34 Euro via: Cheque timestamp: 2022/09/02 04:11
- acct_801E26D70 transfers_to acct_80ABB3670 amount: 3247.46 Euro via: Cheque timestamp: 2022/09/02 04:12
- acct_808DB0350 transfers_to acct_808DB0350 amount: 57.81 Yuan via: ACH timestamp: 2022/09/02 06:08
- acct_808DB0350 transfers_to acct_808DB0350 amount: 73.06 Yuan via: ACH timestamp: 2022/09/02 06:14
- acct_801B33970 transfers_to acct_80EF2BF20 amount: 828.44 Euro via: Cheque timestamp: 2022/09/02 09:53
- acct_801B33970 transfers_to acct_80EF2BF20 amount: 1367.63 Euro via: Credit Card timestamp: 2022/09/02 09:53
- acct_800799670 transfers_to acct_8009AD9E0 amount: 7168.07 Euro via: Cheque timestamp: 2022/09/02 10:34
- acct_8009AD9E0 transfers_to acct_801B33880 amount: 3936.99 Euro via: Cheque timestamp: 2022/09/02 10:35
- acct_800799670 transfers_to acct_8009AD9E0 amount: 2865.54 Euro via: Credit Card timestamp: 2022/09/02 10:49
- acct_800799670 transfers_to acct_8009AD9E0 amount: 17380.44 Euro via: Cash timestamp: 2022/09/02 10:58
- acct_8009AD9E0 transfers_to acct_801B33880 amount: 820.84 Euro via: Credit Card timestamp: 2022/09/02 10:59
- acct_801E26C80 transfers_to acct_81384CB80 amount: 4141.74 Euro via: Cheque timestamp: 2022/09/02 14:01
- acct_8009AD9E0 transfers_to acct_800E26020 amount: 152.50 Euro via: Cheque timestamp: 2022/09/02 14:36
- acct_8009AD9E0 transfers_to acct_800E26020 amount: 494.11 Euro via: ACH timestamp: 2022/09/02 14:55
- acct_80052C740 transfers_to acct_8009AD9E0 amount: 1310.14 Euro via: Credit Card timestamp: 2022/09/02 15:09
- acct_80052C740 transfers_to acct_8009AD9E0 amount: 563.64 Euro via: Cheque timestamp: 2022/09/02 15:22
- acct_8009AD9E0 transfers_to acct_8134BCE00 amount: 2684.19 Euro via: Credit Card timestamp: 2022/09/02 16:01
- acct_8009AD9E0 transfers_to acct_8134BCE00 amount: 150551.88 Euro via: Cheque timestamp: 2022/09/02 16:02
- acct_8009AD9E0 transfers_to acct_8134BCE00 amount: 19940.98 Euro via: Wire timestamp: 2022/09/02 16:21
- acct_801B33970 transfers_to acct_807C11C80 amount: 7415.76 Euro via: Cheque timestamp: 2022/09/02 21:42
- acct_801B33970 transfers_to acct_807C11C80 amount: 3452.54 Euro via: Credit Card timestamp: 2022/09/02 21:43
- acct_801B33970 transfers_to acct_807C11C80 amount: 10404.01 Euro via: Cash timestamp: 2022/09/02 21:55
- acct_801E26D70 transfers_to acct_80E12E080 amount: 111241.96 Euro via: Cheque timestamp: 2022/09/02 23:44
- acct_801E26D70 transfers_to acct_80E12E080 amount: 6811.71 Euro via: Credit Card timestamp: 2022/09/02 23:46
- acct_801E26C80 transfers_to acct_80796AC80 amount: 97.15 Euro via: Credit Card timestamp: 2022/09/03 00:06
- acct_801E26D70 transfers_to acct_801B33880 amount: 396.22 Euro via: Credit Card timestamp: 2022/09/03 00:13
- acct_80FFE7FB0 transfers_to acct_80E792C50 amount: 25.38 Euro via: Credit Card timestamp: 2022/09/03 00:24
- acct_8009AD9E0 transfers_to acct_801E5ECF0 amount: 7210.26 Euro via: Credit Card timestamp: 2022/09/03 01:38
- acct_8009AD9E0 transfers_to acct_801E5ECF0 amount: 2698.34 Euro via: Cheque timestamp: 2022/09/03 01:40
- acct_8009AD9E0 transfers_to acct_80210E810 amount: 3143.85 Euro via: Cheque timestamp: 2022/09/03 02:44
- acct_8009AD9E0 transfers_to acct_80210E810 amount: 1348.33 Euro via: Wire timestamp: 2022/09/03 02:52
- acct_8009AD9E0 transfers_to acct_80210E810 amount: 2998.20 Euro via: Credit Card timestamp: 2022/09/03 02:54
- acct_801B33970 transfers_to acct_80EF2BF20 amount: 828.44 Euro via: Cheque timestamp: 2022/09/03 03:21
- acct_801B33970 transfers_to acct_80EF2BF20 amount: 1367.63 Euro via: Credit Card timestamp: 2022/09/03 03:21
- acct_8009AD9E0 transfers_to acct_801B33880 amount: 820.84 Euro via: Credit Card timestamp: 2022/09/03 10:49
- acct_8009AD9E0 transfers_to acct_801B33880 amount: 3936.99 Euro via: Cheque timestamp: 2022/09/03 10:57
- acct_8009AD9E0 transfers_to acct_8027C8280 amount: 109656.71 Euro via: Cash timestamp: 2022/09/03 17:51
- acct_8009AD9E0 transfers_to acct_8027C8280 amount: 98555.02 Euro via: Cheque timestamp: 2022/09/03 17:53
- acct_8009AD9E0 transfers_to acct_8027C8280 amount: 18181.34 Euro via: Credit Card timestamp: 2022/09/03 17:55
- acct_80FFE7FB0 transfers_to acct_807978790 amount: 106.52 Euro via: Credit Card timestamp: 2022/09/04 00:15
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- acct_801E26C80 transfers_to acct_80796AC80 amount: 9.34 Euro via: Credit Card timestamp: 2022/09/04 00:25
- acct_8009AD9E0 transfers_to acct_801B33880 amount: 3936.99 Euro via: Cheque timestamp: 2022/09/04 04:07
- acct_8009AD9E0 transfers_to acct_80210E810 amount: 2998.20 Euro via: Credit Card timestamp: 2022/09/04 04:08
- acct_8009AD9E0 transfers_to acct_80210E810 amount: 1348.33 Euro via: Wire timestamp: 2022/09/04 04:17
- acct_8009AD9E0 transfers_to acct_801B33880 amount: 820.84 Euro via: Credit Card timestamp: 2022/09/04 04:18
- acct_8009AD9E0 transfers_to acct_80210E810 amount: 3143.85 Euro via: Cheque timestamp: 2022/09/04 04:23
- acct_8009AD9E0 transfers_to acct_801E5ECF0 amount: 2698.34 Euro via: Cheque timestamp: 2022/09/04 17:13
- acct_8009AD9E0 transfers_to acct_801E5ECF0 amount: 7210.26 Euro via: Credit Card timestamp: 2022/09/04 17:14
- acct_8009AD9E0 transfers_to acct_8027C8280 amount: 98555.02 Euro via: Cheque timestamp: 2022/09/04 18:30
- acct_8009AD9E0 transfers_to acct_8027C8280 amount: 109656.71 Euro via: Cash timestamp: 2022/09/04 18:32
- acct_8009AD9E0 transfers_to acct_8027C8280 amount: 18181.34 Euro via: Credit Card timestamp: 2022/09/04 18:41
- acct_801B33970 transfers_to acct_80EF2BF20 amount: 1367.63 Euro via: Credit Card timestamp: 2022/09/04 23:54
- acct_801B33970 transfers_to acct_80EF2BF20 amount: 828.44 Euro via: Cheque timestamp: 2022/09/04 23:56
- acct_801E26D70 transfers_to acct_801D7CE00 amount: 22.45 Euro via: Credit Card timestamp: 2022/09/05 00:02
- acct_800799670 transfers_to acct_8009AD9E0 amount: 7168.07 Euro via: Cheque timestamp: 2022/09/05 00:05
- acct_80FFE7FB0 transfers_to acct_80BAD57A0 amount: 288.42 Euro via: Credit Card timestamp: 2022/09/05 00:05
- acct_800799670 transfers_to acct_8009AD9E0 amount: 2865.54 Euro via: Credit Card timestamp: 2022/09/05 00:06
- acct_8009AD9E0 transfers_to acct_8027C8280 amount: 98555.02 Euro via: Cheque timestamp: 2022/09/05 00:11
- acct_801E26C80 transfers_to acct_801E26C80 amount: 22.04 Euro via: ACH timestamp: 2022/09/05 00:13
- acct_801E26C80 transfers_to acct_808DB0350 amount: 173.00 Yuan via: Credit Card timestamp: 2022/09/05 00:13
- acct_8009AD9E0 transfers_to acct_8027C8280 amount: 18181.34 Euro via: Credit Card timestamp: 2022/09/05 00:23
- acct_8009AD9E0 transfers_to acct_8027C8280 amount: 109656.71 Euro via: Cash timestamp: 2022/09/05 00:23
- acct_800799670 transfers_to acct_8009AD9E0 amount: 17380.44 Euro via: Cash timestamp: 2022/09/05 00:27
- acct_801B33970 transfers_to acct_80EF2BF20 amount: 1367.63 Euro via: Credit Card timestamp: 2022/09/05 02:38
- acct_801B33970 transfers_to acct_80EF2BF20 amount: 828.44 Euro via: Cheque timestamp: 2022/09/05 02:49
- acct_801B33970 transfers_to acct_807C11C80 amount: 10404.01 Euro via: Cash timestamp: 2022/09/05 03:41
- acct_801B33970 transfers_to acct_807C11C80 amount: 7415.76 Euro via: Cheque timestamp: 2022/09/05 03:44
- acct_801B33970 transfers_to acct_807C11C80 amount: 3452.54 Euro via: Credit Card timestamp: 2022/09/05 03:56
- acct_808DB0350 transfers_to acct_808DB0350 amount: 57.81 Yuan via: ACH timestamp: 2022/09/05 04:31
- acct_808DB0350 transfers_to acct_808DB0350 amount: 73.06 Yuan via: ACH timestamp: 2022/09/05 04:51
- acct_8009AD9E0 transfers_to acct_800E26020 amount: 494.11 Euro via: ACH timestamp: 2022/09/05 08:44
- acct_8009AD9E0 transfers_to acct_800E26020 amount: 152.50 Euro via: Cheque timestamp: 2022/09/05 08:55
- acct_8009AD9E0 transfers_to acct_801B33880 amount: 820.84 Euro via: Credit Card timestamp: 2022/09/05 10:39
- acct_8009AD9E0 transfers_to acct_801B33880 amount: 3936.99 Euro via: Cheque timestamp: 2022/09/05 10:57
- acct_801E26D70 transfers_to acct_80ABB3670 amount: 3247.46 Euro via: Cheque timestamp: 2022/09/05 11:28
- acct_8009AD9E0 transfers_to acct_8134BCE00 amount: 150551.88 Euro via: Cheque timestamp: 2022/09/05 12:08
- acct_8009AD9E0 transfers_to acct_8134BCE00 amount: 2684.19 Euro via: Credit Card timestamp: 2022/09/05 12:08
- acct_8009AD9E0 transfers_to acct_8134BCE00 amount: 19940.98 Euro via: Wire timestamp: 2022/09/05 12:11
- acct_8009AD9E0 transfers_to acct_8068F9F10 amount: 136.69 Euro via: Credit Card timestamp: 2022/09/05 13:01
- acct_8009AD9E0 transfers_to acct_8068F9F10 amount: 186.76 Euro via: Cheque timestamp: 2022/09/05 13:03
- acct_8009AD9E0 transfers_to acct_801E5ECF0 amount: 7210.26 Euro via: Credit Card timestamp: 2022/09/05 14:18
- acct_8009AD9E0 transfers_to acct_801E5ECF0 amount: 2698.34 Euro via: Cheque timestamp: 2022/09/05 14:28
- acct_8009AD9E0 transfers_to acct_80210E810 amount: 3143.85 Euro via: Cheque timestamp: 2022/09/05 15:00
- acct_8009AD9E0 transfers_to acct_80210E810 amount: 1348.33 Euro via: Wire timestamp: 2022/09/05 15:04
- acct_8009AD9E0 transfers_to acct_80210E810 amount: 2998.20 Euro via: Credit Card timestamp: 2022/09/05 15:14
- acct_801E26D70 transfers_to acct_800B75570 amount: 211.20 Euro via: Credit Card timestamp: 2022/09/06 00:10
- acct_801E26C80 transfers_to acct_801B33880 amount: 0.04 Euro via: Credit Card timestamp: 2022/09/06 00:16
- acct_80FFE7FB0 transfers_to acct_807607AA0 amount: 32.13 Euro via: Credit Card timestamp: 2022/09/06 00:25
- acct_8009AD9E0 transfers_to acct_80210E810 amount: 2998.20 Euro via: Credit Card timestamp: 2022/09/06 02:12
- acct_8009AD9E0 transfers_to acct_80210E810 amount: 3143.85 Euro via: Cheque timestamp: 2022/09/06 02:13
- acct_8009AD9E0 transfers_to acct_80210E810 amount: 1348.33 Euro via: Wire timestamp: 2022/09/06 02:18
- acct_8009AD9E0 transfers_to acct_8068F9F10 amount: 186.76 Euro via: Cheque timestamp: 2022/09/06 04:52
- acct_8009AD9E0 transfers_to acct_8068F9F10 amount: 136.69 Euro via: Credit Card timestamp: 2022/09/06 04:57
- acct_801B33970 transfers_to acct_80EF2BF20 amount: 828.44 Euro via: Cheque timestamp: 2022/09/06 09:48
- acct_801B33970 transfers_to acct_80EF2BF20 amount: 1367.63 Euro via: Credit Card timestamp: 2022/09/06 09:55
- acct_801E26D70 transfers_to acct_80ABB3670 amount: 3247.46 Euro via: Cheque timestamp: 2022/09/06 10:30
- acct_8009AD9E0 transfers_to acct_8134BCE00 amount: 2684.19 Euro via: Credit Card timestamp: 2022/09/06 10:43
- acct_8009AD9E0 transfers_to acct_8134BCE00 amount: 150551.88 Euro via: Cheque timestamp: 2022/09/06 10:45
- acct_8009AD9E0 transfers_to acct_8134BCE00 amount: 19940.98 Euro via: Wire timestamp: 2022/09/06 10:55
- acct_8009AD9E0 transfers_to acct_801E5ECF0 amount: 7210.26 Euro via: Credit Card timestamp: 2022/09/06 11:36
- acct_8009AD9E0 transfers_to acct_8027C8280 amount: 109656.71 Euro via: Cash timestamp: 2022/09/06 11:52
- acct_8009AD9E0 transfers_to acct_801E5ECF0 amount: 2698.34 Euro via: Cheque timestamp: 2022/09/06 11:53
- acct_8009AD9E0 transfers_to acct_8027C8280 amount: 18181.34 Euro via: Credit Card timestamp: 2022/09/06 11:56
- acct_8009AD9E0 transfers_to acct_8027C8280 amount: 98555.02 Euro via: Cheque timestamp: 2022/09/06 11:57
- acct_808DB0350 transfers_to acct_808DB0350 amount: 57.81 Yuan via: ACH timestamp: 2022/09/06 13:30
- acct_808DB0350 transfers_to acct_808DB0350 amount: 73.06 Yuan via: ACH timestamp: 2022/09/06 13:50
- acct_8009AD9E0 transfers_to acct_801B33880 amount: 820.84 Euro via: Credit Card timestamp: 2022/09/06 14:02
- acct_8009AD9E0 transfers_to acct_801B33880 amount: 3936.99 Euro via: Cheque timestamp: 2022/09/06 14:10
- acct_800799670 transfers_to acct_8009AD9E0 amount: 7168.07 Euro via: Cheque timestamp: 2022/09/06 19:05
- acct_800799670 transfers_to acct_8009AD9E0 amount: 17380.44 Euro via: Cash timestamp: 2022/09/06 19:20
- acct_800799670 transfers_to acct_8009AD9E0 amount: 2865.54 Euro via: Credit Card timestamp: 2022/09/06 19:25
- acct_8009AD9E0 transfers_to acct_800E26020 amount: 152.50 Euro via: Cheque timestamp: 2022/09/06 22:15
- acct_8009AD9E0 transfers_to acct_800E26020 amount: 494.11 Euro via: ACH timestamp: 2022/09/06 22:20
- acct_801B33970 transfers_to acct_807C11C80 amount: 7415.76 Euro via: Cheque timestamp: 2022/09/06 22:43
- acct_801B33970 transfers_to acct_807C11C80 amount: 3452.54 Euro via: Credit Card timestamp: 2022/09/06 22:51
- acct_801B33970 transfers_to acct_807C11C80 amount: 10404.01 Euro via: Cash timestamp: 2022/09/06 22:56
- acct_801E26C80 transfers_to acct_8020693D0 amount: 23.61 Euro via: Credit Card timestamp: 2022/09/07 00:16
- acct_801E26D70 transfers_to acct_813232440 amount: 128.07 Euro via: Credit Card timestamp: 2022/09/07 00:18
- acct_80FFE7FB0 transfers_to acct_801B33880 amount: 83.29 Euro via: Credit Card timestamp: 2022/09/07 00:25
- acct_8009AD9E0 transfers_to acct_801E5ECF0 amount: 7210.26 Euro via: Credit Card timestamp: 2022/09/07 04:43
- acct_8009AD9E0 transfers_to acct_801E5ECF0 amount: 2698.34 Euro via: Cheque timestamp: 2022/09/07 04:52
- acct_8009AD9E0 transfers_to acct_8027C8280 amount: 109656.71 Euro via: Cash timestamp: 2022/09/07 08:02
- acct_8009AD9E0 transfers_to acct_8027C8280 amount: 18181.34 Euro via: Credit Card timestamp: 2022/09/07 08:12
- acct_8009AD9E0 transfers_to acct_8027C8280 amount: 98555.02 Euro via: Cheque timestamp: 2022/09/07 08:18
- acct_8009AD9E0 transfers_to acct_800E26020 amount: 152.50 Euro via: Cheque timestamp: 2022/09/07 08:50
- acct_8009AD9E0 transfers_to acct_800E26020 amount: 494.11 Euro via: ACH timestamp: 2022/09/07 08:56
- acct_8009AD9E0 transfers_to acct_8068F9F10 amount: 136.69 Euro via: Credit Card timestamp: 2022/09/07 09:37
- acct_8009AD9E0 transfers_to acct_8068F9F10 amount: 186.76 Euro via: Cheque timestamp: 2022/09/07 09:45
- acct_8009AD9E0 transfers_to acct_8134BCE00 amount: 150551.88 Euro via: Cheque timestamp: 2022/09/07 11:10
- acct_8009AD9E0 transfers_to acct_8134BCE00 amount: 2684.19 Euro via: Credit Card timestamp: 2022/09/07 11:13
- acct_8009AD9E0 transfers_to acct_8134BCE00 amount: 19940.98 Euro via: Wire timestamp: 2022/09/07 11:17
- acct_8009AD9E0 transfers_to acct_801B33880 amount: 820.84 Euro via: Credit Card timestamp: 2022/09/07 12:42
- acct_8009AD9E0 transfers_to acct_801B33880 amount: 3936.99 Euro via: Cheque timestamp: 2022/09/07 12:50
- acct_808DB0350 transfers_to acct_808DB0350 amount: 57.81 Yuan via: ACH timestamp: 2022/09/07 18:30
- acct_801B33970 transfers_to acct_80EF2BF20 amount: 1367.63 Euro via: Credit Card timestamp: 2022/09/07 18:47
- acct_808DB0350 transfers_to acct_808DB0350 amount: 73.06 Yuan via: ACH timestamp: 2022/09/07 18:48
- acct_801B33970 transfers_to acct_80EF2BF20 amount: 828.44 Euro via: Cheque timestamp: 2022/09/07 18:50
- acct_801E26D70 transfers_to acct_80ABB3670 amount: 3247.46 Euro via: Cheque timestamp: 2022/09/07 19:37
- acct_801B33970 transfers_to acct_807C11C80 amount: 7415.76 Euro via: Cheque timestamp: 2022/09/07 22:03
- acct_801B33970 transfers_to acct_807C11C80 amount: 10404.01 Euro via: Cash timestamp: 2022/09/07 22:10
- acct_801B33970 transfers_to acct_807C11C80 amount: 3452.54 Euro via: Credit Card timestamp: 2022/09/07 22:25
- acct_800799670 transfers_to acct_8009AD9E0 amount: 2865.54 Euro via: Credit Card timestamp: 2022/09/07 22:40
- acct_800799670 transfers_to acct_8009AD9E0 amount: 17380.44 Euro via: Cash timestamp: 2022/09/07 22:47
- acct_800799670 transfers_to acct_8009AD9E0 amount: 7168.07 Euro via: Cheque timestamp: 2022/09/07 22:57
- acct_8009AD9E0 transfers_to acct_80210E810 amount: 1348.33 Euro via: Wire timestamp: 2022/09/07 23:38
- acct_8009AD9E0 transfers_to acct_80210E810 amount: 2998.20 Euro via: Credit Card timestamp: 2022/09/07 23:41
- acct_8009AD9E0 transfers_to acct_80210E810 amount: 3143.85 Euro via: Cheque timestamp: 2022/09/07 23:55
- acct_801E26C80 transfers_to acct_8132A6740 amount: 21.54 Euro via: Credit Card timestamp: 2022/09/08 00:19
- acct_801E26D70 transfers_to acct_801B33970 amount: 39.68 Euro via: Credit Card timestamp: 2022/09/08 00:25
- acct_80FFE7FB0 transfers_to acct_80BAD57A0 amount: 11.01 Euro via: Credit Card timestamp: 2022/09/08 00:28
- acct_8009AD9E0 transfers_to acct_800E26020 amount: 152.50 Euro via: Cheque timestamp: 2022/09/08 01:01
- acct_8009AD9E0 transfers_to acct_800E26020 amount: 494.11 Euro via: ACH timestamp: 2022/09/08 01:03
- acct_801B33970 transfers_to acct_807C11C80 amount: 10404.01 Euro via: Cash timestamp: 2022/09/08 01:38
- acct_801B33970 transfers_to acct_807C11C80 amount: 7415.76 Euro via: Cheque timestamp: 2022/09/08 01:43
- acct_801B33970 transfers_to acct_807C11C80 amount: 3452.54 Euro via: Credit Card timestamp: 2022/09/08 01:57
- acct_808DB0350 transfers_to acct_808DB0350 amount: 57.81 Yuan via: ACH timestamp: 2022/09/08 02:08
- acct_808DB0350 transfers_to acct_808DB0350 amount: 73.06 Yuan via: ACH timestamp: 2022/09/08 02:12
- acct_8009AD9E0 transfers_to acct_801E5ECF0 amount: 7210.26 Euro via: Credit Card timestamp: 2022/09/08 06:36
- acct_8009AD9E0 transfers_to acct_801E5ECF0 amount: 2698.34 Euro via: Cheque timestamp: 2022/09/08 06:54
- acct_8009AD9E0 transfers_to acct_80210E810 amount: 1348.33 Euro via: Wire timestamp: 2022/09/08 08:43
- acct_8009AD9E0 transfers_to acct_80210E810 amount: 2998.20 Euro via: Credit Card timestamp: 2022/09/08 08:44
- acct_8009AD9E0 transfers_to acct_80210E810 amount: 3143.85 Euro via: Cheque timestamp: 2022/09/08 08:54
- acct_801E26D70 transfers_to acct_80ABB3670 amount: 3247.46 Euro via: Cheque timestamp: 2022/09/08 10:51
- acct_801B33970 transfers_to acct_801B33880 amount: 2434.22 Euro via: ACH timestamp: 2022/09/08 11:53
- acct_8009AD9E0 transfers_to acct_801B33880 amount: 820.84 Euro via: Credit Card timestamp: 2022/09/08 12:17
- acct_8009AD9E0 transfers_to acct_801B33880 amount: 3936.99 Euro via: Cheque timestamp: 2022/09/08 12:24
- acct_8009AD9E0 transfers_to acct_8068F9F10 amount: 186.76 Euro via: Cheque timestamp: 2022/09/08 12:50
- acct_8009AD9E0 transfers_to acct_8068F9F10 amount: 136.69 Euro via: Credit Card timestamp: 2022/09/08 12:52
- acct_801B33970 transfers_to acct_80EF2BF20 amount: 828.44 Euro via: Cheque timestamp: 2022/09/08 14:09
- acct_801B33970 transfers_to acct_80EF2BF20 amount: 1367.63 Euro via: Credit Card timestamp: 2022/09/08 14:15
- acct_8009AD9E0 transfers_to acct_8134BCE00 amount: 150551.88 Euro via: Cheque timestamp: 2022/09/08 19:41
- acct_8009AD9E0 transfers_to acct_8134BCE00 amount: 2684.19 Euro via: Credit Card timestamp: 2022/09/08 19:47
- acct_8009AD9E0 transfers_to acct_8134BCE00 amount: 19940.98 Euro via: Wire timestamp: 2022/09/08 19:50
- acct_8009AD9E0 transfers_to acct_8027C8280 amount: 18181.34 Euro via: Credit Card timestamp: 2022/09/08 20:07
- acct_8009AD9E0 transfers_to acct_8027C8280 amount: 98555.02 Euro via: Cheque timestamp: 2022/09/08 20:17
- acct_8009AD9E0 transfers_to acct_8027C8280 amount: 109656.71 Euro via: Cash timestamp: 2022/09/08 20:22
- acct_800799670 transfers_to acct_8009AD9E0 amount: 2865.54 Euro via: Credit Card timestamp: 2022/09/08 23:36
- acct_800799670 transfers_to acct_8009AD9E0 amount: 17380.44 Euro via: Cash timestamp: 2022/09/08 23:36
- acct_800799670 transfers_to acct_8009AD9E0 amount: 7168.07 Euro via: Cheque timestamp: 2022/09/08 23:57
- acct_801E26D70 transfers_to acct_800DA6570 amount: 36.91 Euro via: Credit Card timestamp: 2022/09/09 00:02
- acct_80FFE7FB0 transfers_to acct_80E792C50 amount: 60.26 Euro via: Credit Card timestamp: 2022/09/09 00:17
- acct_801E26C80 transfers_to acct_801B33880 amount: 32.81 Euro via: Credit Card timestamp: 2022/09/09 00:28
- acct_8009AD9E0 transfers_to acct_800E26020 amount: 494.11 Euro via: ACH timestamp: 2022/09/09 02:07
- acct_8009AD9E0 transfers_to acct_800E26020 amount: 152.50 Euro via: Cheque timestamp: 2022/09/09 02:11
- acct_8009AD9E0 transfers_to acct_80210E810 amount: 2998.20 Euro via: Credit Card timestamp: 2022/09/09 07:01
- acct_8009AD9E0 transfers_to acct_80210E810 amount: 1348.33 Euro via: Wire timestamp: 2022/09/09 07:05
- acct_8009AD9E0 transfers_to acct_80210E810 amount: 3143.85 Euro via: Cheque timestamp: 2022/09/09 07:09
- acct_801B33970 transfers_to acct_807C11C80 amount: 3452.54 Euro via: Credit Card timestamp: 2022/09/09 08:03
- acct_801B33970 transfers_to acct_807C11C80 amount: 7415.76 Euro via: Cheque timestamp: 2022/09/09 08:09
- acct_801B33970 transfers_to acct_807C11C80 amount: 10404.01 Euro via: Cash timestamp: 2022/09/09 08:16
- acct_80052C740 transfers_to acct_8009AD9E0 amount: 563.64 Euro via: Cheque timestamp: 2022/09/09 08:35
- acct_80052C740 transfers_to acct_8009AD9E0 amount: 1310.14 Euro via: Credit Card timestamp: 2022/09/09 08:39
- acct_801B33970 transfers_to acct_80EF2BF20 amount: 828.44 Euro via: Cheque timestamp: 2022/09/09 10:13
- acct_801B33970 transfers_to acct_80EF2BF20 amount: 1367.63 Euro via: Credit Card timestamp: 2022/09/09 10:14
- acct_801B33880 transfers_to acct_801B33970 amount: 3338.63 Euro via: Cheque timestamp: 2022/09/09 10:44
- acct_8009AD9E0 transfers_to acct_8068F9F10 amount: 186.76 Euro via: Cheque timestamp: 2022/09/09 12:50
- acct_8009AD9E0 transfers_to acct_8068F9F10 amount: 136.69 Euro via: Credit Card timestamp: 2022/09/09 12:53
- acct_808DB0350 transfers_to acct_808DB0350 amount: 73.06 Yuan via: ACH timestamp: 2022/09/09 15:33
- acct_8009AD9E0 transfers_to acct_801B33880 amount: 820.84 Euro via: Credit Card timestamp: 2022/09/09 15:40
- acct_8009AD9E0 transfers_to acct_801B33880 amount: 3936.99 Euro via: Cheque timestamp: 2022/09/09 15:51
- acct_808DB0350 transfers_to acct_808DB0350 amount: 57.81 Yuan via: ACH timestamp: 2022/09/09 15:54
- acct_8009AD9E0 transfers_to acct_801E5ECF0 amount: 2698.34 Euro via: Cheque timestamp: 2022/09/09 17:04
- acct_8009AD9E0 transfers_to acct_801E5ECF0 amount: 7210.26 Euro via: Credit Card timestamp: 2022/09/09 17:11
- acct_800799670 transfers_to acct_8009AD9E0 amount: 2865.54 Euro via: Credit Card timestamp: 2022/09/09 18:31
- acct_800799670 transfers_to acct_8009AD9E0 amount: 7168.07 Euro via: Cheque timestamp: 2022/09/09 18:44
- acct_800799670 transfers_to acct_8009AD9E0 amount: 17380.44 Euro via: Cash timestamp: 2022/09/09 18:54
- acct_8009AD9E0 transfers_to acct_8134BCE00 amount: 19940.98 Euro via: Wire timestamp: 2022/09/09 21:34
- acct_8009AD9E0 transfers_to acct_8134BCE00 amount: 150551.88 Euro via: Cheque timestamp: 2022/09/09 21:52
- acct_8009AD9E0 transfers_to acct_8134BCE00 amount: 2684.19 Euro via: Credit Card timestamp: 2022/09/09 21:57
- acct_8009AD9E0 transfers_to acct_8027C8280 amount: 109656.71 Euro via: Cash timestamp: 2022/09/09 22:34
- acct_8009AD9E0 transfers_to acct_8027C8280 amount: 98555.02 Euro via: Cheque timestamp: 2022/09/09 22:45
- acct_8009AD9E0 transfers_to acct_8027C8280 amount: 18181.34 Euro via: Credit Card timestamp: 2022/09/09 22:48
- acct_801E26D70 transfers_to acct_80ABB3670 amount: 3247.46 Euro via: Cheque timestamp: 2022/09/09 22:57
- acct_801E26D70 transfers_to acct_802A64D80 amount: 5.69 Euro via: Credit Card timestamp: 2022/09/10 00:02
- acct_801E26C80 transfers_to acct_813232440 amount: 0.65 Euro via: Credit Card timestamp: 2022/09/10 00:14
- acct_80FFE7FB0 transfers_to acct_813228010 amount: 48.59 Euro via: Credit Card timestamp: 2022/09/10 00:16
- acct_8009AD9E0 transfers_to acct_80210E810 amount: 1348.33 Euro via: Wire timestamp: 2022/09/10 02:41
- acct_8009AD9E0 transfers_to acct_80210E810 amount: 2998.20 Euro via: Credit Card timestamp: 2022/09/10 02:45
- acct_8009AD9E0 transfers_to acct_80210E810 amount: 3143.85 Euro via: Cheque timestamp: 2022/09/10 02:49
- acct_801E26910 transfers_to acct_801E26A50 amount: 3048.39 Euro via: ACH timestamp: 2022/09/10 05:06
- acct_8009AD9E0 transfers_to acct_801E5ECF0 amount: 2698.34 Euro via: Cheque timestamp: 2022/09/10 13:43
- acct_8009AD9E0 transfers_to acct_801E5ECF0 amount: 7210.26 Euro via: Credit Card timestamp: 2022/09/10 13:57
- acct_8009AD9E0 transfers_to acct_8027C8280 amount: 109656.71 Euro via: Cash timestamp: 2022/09/10 14:07
- acct_8009AD9E0 transfers_to acct_8027C8280 amount: 98555.02 Euro via: Cheque timestamp: 2022/09/10 14:20
- acct_8009AD9E0 transfers_to acct_8027C8280 amount: 18181.34 Euro via: Credit Card timestamp: 2022/09/10 14:25
- acct_8009AD9E0 transfers_to acct_801B33880 amount: 820.84 Euro via: Credit Card timestamp: 2022/09/10 19:08
- acct_8009AD9E0 transfers_to acct_801B33880 amount: 3936.99 Euro via: Cheque timestamp: 2022/09/10 19:26
- acct_801B33970 transfers_to acct_80EF2BF20 amount: 828.44 Euro via: Cheque timestamp: 2022/09/10 21:52
- acct_801B33970 transfers_to acct_80EF2BF20 amount: 1367.63 Euro via: Credit Card timestamp: 2022/09/10 21:59

SUMMARY STATISTICS:
  Total transactions: 337
  Unique accounts: 46
  Total volume: 12,614,341.09
  Avg transaction: 37,431.28
  Time span: 317 units
  Max out-degree: 156 (node: 02915_8009AD9E0)
  Max in-degree: 31 (node: 021918_8027C8280)
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_01535) ===

**Nodes:**
- acct_80355E570 (type: Account)
- acct_8035630F0 (type: Account)
- acct_80355C6B0 (type: Account)
- acct_803560EA0 (type: Account)
- acct_8035600A0 (type: Account)
- acct_803560C20 (type: Account)
- acct_803565690 (type: Account)
- acct_803565550 (type: Account)
- acct_803565640 (type: Account)
- acct_80355C890 (type: Account)
- acct_803560D10 (type: Account)
- acct_803561650 (type: Account)
- acct_80355F5B0 (type: Account)
- acct_803564F20 (type: Account)
- acct_803566060 (type: Account)
- acct_803560C70 (type: Account)
- acct_803560D60 (type: Account)
- acct_803565780 (type: Account)
- acct_80355C180 (type: Account)
- acct_80355E430 (type: Account)
- acct_803566010 (type: Account)
- acct_803560F90 (type: Account)
- acct_803563190 (type: Account)
- acct_803564F70 (type: Account)
- bank_001299 (type: Bank)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_005328 (type: Bank)
- bank_005425 (type: Bank)
- bank_007195 (type: Bank)
- bank_012513 (type: Bank)
- bank_013083 (type: Bank)
- bank_016388 (type: Bank)
- bank_016941 (type: Bank)
- bank_018460 (type: Bank)
- bank_021918 (type: Bank)
- bank_023555 (type: Bank)
- bank_024811 (type: Bank)
- bank_024840 (type: Bank)
- bank_025866 (type: Bank)
- bank_026818 (type: Bank)
- bank_034249 (type: Bank)
- bank_037341 (type: Bank)
- bank_039041 (type: Bank)
- bank_039047 (type: Bank)

**Edges:**
- acct_80355E570 belongs_to bank_001299
- acct_8035630F0 belongs_to bank_003881
- acct_80355C6B0 belongs_to bank_00410
- acct_803560EA0 belongs_to bank_005328
- acct_8035600A0 belongs_to bank_005425
- acct_803560C20 belongs_to bank_005425
- acct_803565690 belongs_to bank_005425
- acct_803565550 belongs_to bank_007195
- acct_803565640 belongs_to bank_012513
- acct_80355C890 belongs_to bank_013083
- acct_803560D10 belongs_to bank_016388
- acct_803561650 belongs_to bank_016941
- acct_80355F5B0 belongs_to bank_018460
- acct_803564F20 belongs_to bank_021918
- acct_803566060 belongs_to bank_023555
- acct_803560C70 belongs_to bank_024811
- acct_803560D60 belongs_to bank_024840
- acct_803565780 belongs_to bank_025866
- acct_80355C180 belongs_to bank_026818
- acct_80355E430 belongs_to bank_026818
- acct_803566010 belongs_to bank_034249
- acct_803560F90 belongs_to bank_037341
- acct_803563190 belongs_to bank_039041
- acct_803564F70 belongs_to bank_039047
- acct_8035600A0 transfers_to acct_8035600A0 amount: 18.71 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_803560C70 transfers_to acct_803560C70 amount: 2465.22 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_803560D10 transfers_to acct_803560D10 amount: 8.46 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80355C180 transfers_to acct_80355C180 amount: 16.48 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8035630F0 transfers_to acct_8035630F0 amount: 472.00 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_803566010 transfers_to acct_80355C6B0 amount: 18638.39 Euro via: ACH timestamp: 2022/09/01 00:19
- acct_803565780 transfers_to acct_803565780 amount: 32086.57 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_803560C70 transfers_to acct_803560C70 amount: 7.55 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_803565640 transfers_to acct_803565640 amount: 9.17 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_803565640 transfers_to acct_803565640 amount: 6294.67 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80355C6B0 transfers_to acct_80355C6B0 amount: 15.68 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80355E430 transfers_to acct_80355E430 amount: 4226.77 Euro via: Reinvestment timestamp: 2022/09/01 01:15
- acct_803566060 transfers_to acct_803566060 amount: 182.17 Euro via: Reinvestment timestamp: 2022/09/01 01:33
- acct_80355C890 transfers_to acct_80355C890 amount: 2.87 Euro via: Reinvestment timestamp: 2022/09/01 02:00
- acct_803560EA0 transfers_to acct_803560EA0 amount: 19.62 Euro via: Reinvestment timestamp: 2022/09/01 02:21
- acct_803566060 transfers_to acct_803566060 amount: 15.17 Euro via: Reinvestment timestamp: 2022/09/01 03:20
- acct_80355E430 transfers_to acct_80355E430 amount: 15.43 Euro via: Reinvestment timestamp: 2022/09/01 07:36
- acct_803560D60 transfers_to acct_803560D60 amount: 19.45 Euro via: Reinvestment timestamp: 2022/09/01 09:05
- acct_803564F20 transfers_to acct_803564F20 amount: 4852.33 Euro via: Reinvestment timestamp: 2022/09/01 12:39
- acct_803561650 transfers_to acct_803561650 amount: 18.50 Euro via: Reinvestment timestamp: 2022/09/01 14:45
- acct_80355E570 transfers_to acct_80355C6B0 amount: 3312.84 Euro via: ACH timestamp: 2022/09/01 15:00
- acct_8035630F0 transfers_to acct_80355C6B0 amount: 1432.57 Euro via: ACH timestamp: 2022/09/01 15:01
- acct_80355C180 transfers_to acct_80355C6B0 amount: 3345.04 Euro via: ACH timestamp: 2022/09/01 15:01
- acct_8035600A0 transfers_to acct_80355C6B0 amount: 2506.05 Euro via: ACH timestamp: 2022/09/01 15:01
- acct_803560D60 transfers_to acct_80355C6B0 amount: 3030.48 Euro via: ACH timestamp: 2022/09/01 15:03
- acct_803566060 transfers_to acct_80355C6B0 amount: 1070.59 Euro via: ACH timestamp: 2022/09/01 15:03
- acct_803560EA0 transfers_to acct_80355C6B0 amount: 1142.31 Euro via: ACH timestamp: 2022/09/01 15:04
- acct_803565550 transfers_to acct_80355C6B0 amount: 2445.76 Euro via: ACH timestamp: 2022/09/01 15:05
- acct_803565780 transfers_to acct_80355C6B0 amount: 1075.17 Euro via: ACH timestamp: 2022/09/01 15:06
- acct_80355E430 transfers_to acct_80355C6B0 amount: 708.16 Euro via: ACH timestamp: 2022/09/01 15:06
- acct_803561650 transfers_to acct_80355C6B0 amount: 1194.75 Euro via: ACH timestamp: 2022/09/01 15:08
- acct_803560C20 transfers_to acct_80355C6B0 amount: 614.76 Euro via: ACH timestamp: 2022/09/01 15:11
- acct_803565690 transfers_to acct_80355C6B0 amount: 4135.79 Euro via: ACH timestamp: 2022/09/01 15:12
- acct_803565640 transfers_to acct_80355C6B0 amount: 2745.99 Euro via: ACH timestamp: 2022/09/01 15:15
- acct_80355C890 transfers_to acct_80355C6B0 amount: 1147.73 Euro via: ACH timestamp: 2022/09/01 15:15
- acct_803560D10 transfers_to acct_80355C6B0 amount: 2596.43 Euro via: ACH timestamp: 2022/09/01 15:17
- acct_803564F20 transfers_to acct_80355C6B0 amount: 3413.48 Euro via: ACH timestamp: 2022/09/01 15:19
- acct_803560C70 transfers_to acct_80355C6B0 amount: 3005.34 Euro via: ACH timestamp: 2022/09/01 15:23
- acct_803561650 transfers_to acct_803561650 amount: 3218.21 Euro via: Reinvestment timestamp: 2022/09/01 16:37
- acct_80355C890 transfers_to acct_80355C890 amount: 12097.83 Euro via: Reinvestment timestamp: 2022/09/01 17:39
- acct_80355E570 transfers_to acct_80355E570 amount: 7287.05 Euro via: Reinvestment timestamp: 2022/09/01 18:02
- acct_8035630F0 transfers_to acct_8035630F0 amount: 4.22 Euro via: Reinvestment timestamp: 2022/09/01 18:22
- acct_803564F70 transfers_to acct_80355C6B0 amount: 1282.59 Euro via: ACH timestamp: 2022/09/01 18:32
- acct_803560C20 transfers_to acct_803560C20 amount: 572.29 Euro via: Reinvestment timestamp: 2022/09/01 18:50
- acct_803560C20 transfers_to acct_803560C20 amount: 3.76 Euro via: Reinvestment timestamp: 2022/09/01 19:11
- acct_803565550 transfers_to acct_803565550 amount: 2685.56 Euro via: Reinvestment timestamp: 2022/09/01 20:02
- acct_803560EA0 transfers_to acct_803560EA0 amount: 10369.26 Euro via: Reinvestment timestamp: 2022/09/01 21:55
- acct_8035630F0 transfers_to acct_80355F5B0 amount: 249279.00 Euro via: Cheque timestamp: 2022/09/01 23:46
- acct_803563190 transfers_to acct_80355C6B0 amount: 115.48 Euro via: Credit Card timestamp: 2022/09/02 03:11
- acct_803560F90 transfers_to acct_80355C6B0 amount: 55.11 Euro via: Cash timestamp: 2022/09/02 12:33
- acct_80355C180 transfers_to acct_8035630F0 amount: 6665.39 Euro via: ACH timestamp: 2022/09/02 19:03
- acct_80355E430 transfers_to acct_803564F20 amount: 1133.59 Euro via: ACH timestamp: 2022/09/02 19:15
- acct_80355E430 transfers_to acct_803564F20 amount: 4046.89 Euro via: ACH timestamp: 2022/09/02 21:15
- acct_80355C180 transfers_to acct_8035630F0 amount: 5583.42 Euro via: ACH timestamp: 2022/09/02 21:27
- acct_803563190 transfers_to acct_80355C6B0 amount: 115.48 Euro via: Credit Card timestamp: 2022/09/09 01:25
- acct_803560F90 transfers_to acct_80355C6B0 amount: 55.11 Euro via: Cash timestamp: 2022/09/09 04:08
- acct_80355C180 transfers_to acct_8035630F0 amount: 6638.36 Euro via: ACH timestamp: 2022/09/09 10:39
- acct_80355C890 transfers_to acct_803564F20 amount: 6458.55 Euro via: ACH timestamp: 2022/09/09 10:58

SUMMARY STATISTICS:
  Total transactions: 58
  Unique accounts: 24
  Total volume: 425,975.60
  Avg transaction: 7,344.41
  Time span: 51 units
  Max out-degree: 5 (node: 026818_80355E430)
  Max in-degree: 25 (node: 00410_80355C6B0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)