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_01753) ===

**Nodes:**
- acct_80F27C5B0 (type: Account)
- acct_801B29DB0 (type: Account)
- acct_802F15180 (type: Account)
- acct_8123BD740 (type: Account)
- acct_807A5A300 (type: Account)
- acct_80256BE70 (type: Account)
- acct_809CADC90 (type: Account)
- acct_80289DB50 (type: Account)
- acct_802A28E70 (type: Account)
- acct_8080D07D0 (type: Account)
- acct_811961EF0 (type: Account)
- acct_80354CDF0 (type: Account)
- acct_80E4DBC50 (type: Account)
- acct_80289D4E0 (type: Account)
- acct_80760EE80 (type: Account)
- acct_805832E30 (type: Account)
- acct_802BADF60 (type: Account)
- acct_807A5A350 (type: Account)
- acct_80F27C600 (type: Account)
- acct_802285FA0 (type: Account)
- acct_80C2A9230 (type: Account)
- acct_803E78C80 (type: Account)
- acct_8009085B0 (type: Account)
- acct_80F27C6A0 (type: Account)
- acct_803AD1810 (type: Account)
- acct_8124C3800 (type: Account)
- bank_001669 (type: Bank)
- bank_002467 (type: Bank)
- bank_003123 (type: Bank)
- bank_003514 (type: Bank)
- bank_005329 (type: Bank)
- bank_006030 (type: Bank)
- bank_0117907 (type: Bank)
- bank_012561 (type: Bank)
- bank_012963 (type: Bank)
- bank_0131687 (type: Bank)
- bank_013516 (type: Bank)
- bank_013554 (type: Bank)
- bank_014290 (type: Bank)
- bank_015055 (type: Bank)
- bank_016011 (type: Bank)
- bank_021749 (type: Bank)
- bank_021831 (type: Bank)
- bank_0232391 (type: Bank)
- bank_024963 (type: Bank)
- bank_02591 (type: Bank)
- bank_026860 (type: Bank)
- bank_028627 (type: Bank)
- bank_029794 (type: Bank)

**Edges:**
- acct_80F27C5B0 belongs_to bank_001669
- acct_801B29DB0 belongs_to bank_002467
- acct_802F15180 belongs_to bank_003123
- acct_8123BD740 belongs_to bank_003514
- acct_807A5A300 belongs_to bank_005329
- acct_80256BE70 belongs_to bank_006030
- acct_809CADC90 belongs_to bank_0117907
- acct_80289DB50 belongs_to bank_012561
- acct_802A28E70 belongs_to bank_012561
- acct_8080D07D0 belongs_to bank_012963
- acct_811961EF0 belongs_to bank_0131687
- acct_80354CDF0 belongs_to bank_013516
- acct_80E4DBC50 belongs_to bank_013554
- acct_80289D4E0 belongs_to bank_014290
- acct_80760EE80 belongs_to bank_014290
- acct_805832E30 belongs_to bank_015055
- acct_802BADF60 belongs_to bank_016011
- acct_807A5A350 belongs_to bank_016011
- acct_80F27C600 belongs_to bank_021749
- acct_802285FA0 belongs_to bank_021831
- acct_80C2A9230 belongs_to bank_0232391
- acct_803E78C80 belongs_to bank_024963
- acct_8009085B0 belongs_to bank_02591
- acct_80F27C6A0 belongs_to bank_026860
- acct_803AD1810 belongs_to bank_028627
- acct_8124C3800 belongs_to bank_029794
- acct_80289DB50 transfers_to acct_80E4DBC50 amount: 11.91 Euro via: Credit Card timestamp: 2022/09/01 00:03
- acct_80F27C5B0 transfers_to acct_80F27C5B0 amount: 11.51 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_811961EF0 transfers_to acct_811961EF0 amount: 583925.03 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80F27C5B0 transfers_to acct_80F27C5B0 amount: 630968.10 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_802BADF60 transfers_to acct_802BADF60 amount: 150153.31 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_803E78C80 transfers_to acct_803E78C80 amount: 383736.99 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_807A5A300 transfers_to acct_807A5A300 amount: 219559.96 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_803AD1810 transfers_to acct_803AD1810 amount: 13.98 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80F27C600 transfers_to acct_80F27C600 amount: 15.92 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80C2A9230 transfers_to acct_80C2A9230 amount: 20.11 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80289D4E0 transfers_to acct_80289DB50 amount: 1290207.00 Euro via: Cheque timestamp: 2022/09/01 00:20
- acct_8080D07D0 transfers_to acct_8080D07D0 amount: 722532.56 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8124C3800 transfers_to acct_8124C3800 amount: 685144.49 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_802F15180 transfers_to acct_802F15180 amount: 15719.38 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_802BADF60 transfers_to acct_802BADF60 amount: 9.02 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80F27C600 transfers_to acct_80F27C600 amount: 470.96 Euro via: Reinvestment timestamp: 2022/09/01 01:00
- acct_811961EF0 transfers_to acct_8123BD740 amount: 4399.20 Euro via: Cheque timestamp: 2022/09/01 05:08
- acct_809CADC90 transfers_to acct_809CADC90 amount: 1918.37 Euro via: Reinvestment timestamp: 2022/09/01 05:40
- acct_80256BE70 transfers_to acct_802A28E70 amount: 2721.40 Euro via: Cheque timestamp: 2022/09/01 06:50
- acct_8009085B0 transfers_to acct_802A28E70 amount: 1415.28 Euro via: Cash timestamp: 2022/09/01 08:34
- acct_8009085B0 transfers_to acct_802A28E70 amount: 1514.78 Euro via: Cheque timestamp: 2022/09/01 08:58
- acct_8009085B0 transfers_to acct_802A28E70 amount: 3499.37 Euro via: Credit Card timestamp: 2022/09/01 08:59
- acct_811961EF0 transfers_to acct_8124C3800 amount: 15064.37 Euro via: Credit Card timestamp: 2022/09/01 09:30
- acct_802285FA0 transfers_to acct_80F27C5B0 amount: 502.41 Euro via: ACH timestamp: 2022/09/01 09:30
- acct_80289D4E0 transfers_to acct_80289D4E0 amount: 361141.13 Euro via: Reinvestment timestamp: 2022/09/01 09:33
- acct_802285FA0 transfers_to acct_80F27C5B0 amount: 10093.32 Euro via: Credit Card timestamp: 2022/09/01 09:37
- acct_802285FA0 transfers_to acct_80F27C5B0 amount: 311.42 Euro via: Wire timestamp: 2022/09/01 09:39
- acct_809CADC90 transfers_to acct_809CADC90 amount: 8.35 Euro via: Reinvestment timestamp: 2022/09/01 09:40
- acct_811961EF0 transfers_to acct_8124C3800 amount: 114713.28 Euro via: Cheque timestamp: 2022/09/01 09:49
- acct_802285FA0 transfers_to acct_80F27C5B0 amount: 170.07 Euro via: Cash timestamp: 2022/09/01 09:53
- acct_811961EF0 transfers_to acct_8124C3800 amount: 848.73 Euro via: ACH timestamp: 2022/09/01 09:54
- acct_802285FA0 transfers_to acct_80F27C5B0 amount: 2645.66 Euro via: Cheque timestamp: 2022/09/01 09:57
- acct_80256BE70 transfers_to acct_80256BE70 amount: 95310.99 Euro via: Reinvestment timestamp: 2022/09/01 10:41
- acct_802A28E70 transfers_to acct_80F27C600 amount: 14672.67 Euro via: Cheque timestamp: 2022/09/01 10:43
- acct_80289DB50 transfers_to acct_80760EE80 amount: 4811.07 Euro via: Cheque timestamp: 2022/09/01 10:52
- acct_801B29DB0 transfers_to acct_801B29DB0 amount: 805715.17 Euro via: Reinvestment timestamp: 2022/09/01 12:12
- acct_80F27C600 transfers_to acct_811961EF0 amount: 751.25 Euro via: Cheque timestamp: 2022/09/01 12:45
- acct_80F27C600 transfers_to acct_811961EF0 amount: 1107.18 Euro via: Credit Card timestamp: 2022/09/01 12:49
- acct_802285FA0 transfers_to acct_802285FA0 amount: 23420.57 Euro via: Reinvestment timestamp: 2022/09/01 13:34
- acct_80F27C6A0 transfers_to acct_80F27C6A0 amount: 362.12 Euro via: Reinvestment timestamp: 2022/09/01 14:19
- acct_8009085B0 transfers_to acct_8009085B0 amount: 189309.58 Euro via: Reinvestment timestamp: 2022/09/01 14:37
- acct_80289DB50 transfers_to acct_802BADF60 amount: 3370.45 Euro via: Credit Card timestamp: 2022/09/01 14:44
- acct_803AD1810 transfers_to acct_811961EF0 amount: 3960.10 Euro via: Credit Card timestamp: 2022/09/01 16:33
- acct_803AD1810 transfers_to acct_811961EF0 amount: 2460.84 Euro via: Cheque timestamp: 2022/09/01 16:52
- acct_80354CDF0 transfers_to acct_80354CDF0 amount: 91415.10 Euro via: Reinvestment timestamp: 2022/09/01 18:59
- acct_80256BE70 transfers_to acct_80256BE70 amount: 17.51 Euro via: Reinvestment timestamp: 2022/09/01 19:04
- acct_807A5A350 transfers_to acct_807A5A350 amount: 40.91 Euro via: Reinvestment timestamp: 2022/09/01 21:21
- acct_807A5A300 transfers_to acct_807A5A300 amount: 14.12 Euro via: Reinvestment timestamp: 2022/09/01 21:22
- acct_8009085B0 transfers_to acct_8009085B0 amount: 6.65 Euro via: Reinvestment timestamp: 2022/09/01 23:18
- acct_801B29DB0 transfers_to acct_801B29DB0 amount: 7.51 Euro via: Reinvestment timestamp: 2022/09/01 23:26
- acct_8123BD740 transfers_to acct_8123BD740 amount: 18.02 Euro via: Reinvestment timestamp: 2022/09/01 23:49
- acct_80289DB50 transfers_to acct_80354CDF0 amount: 6.62 Euro via: Credit Card timestamp: 2022/09/02 00:26
- acct_802A28E70 transfers_to acct_809CADC90 amount: 9588.66 Euro via: Credit Card timestamp: 2022/09/02 00:33
- acct_802A28E70 transfers_to acct_809CADC90 amount: 6001.87 Euro via: Wire timestamp: 2022/09/02 00:46
- acct_802A28E70 transfers_to acct_809CADC90 amount: 32542.82 Euro via: Cheque timestamp: 2022/09/02 00:56
- acct_802A28E70 transfers_to acct_809CADC90 amount: 80138.76 Euro via: ACH timestamp: 2022/09/02 00:57
- acct_803AD1810 transfers_to acct_811961EF0 amount: 2460.84 Euro via: Cheque timestamp: 2022/09/02 03:08
- acct_803AD1810 transfers_to acct_811961EF0 amount: 3960.10 Euro via: Credit Card timestamp: 2022/09/02 03:08
- acct_8009085B0 transfers_to acct_802A28E70 amount: 1415.28 Euro via: Cash timestamp: 2022/09/02 03:09
- acct_8009085B0 transfers_to acct_802A28E70 amount: 1514.78 Euro via: Cheque timestamp: 2022/09/02 03:15
- acct_8009085B0 transfers_to acct_802A28E70 amount: 3499.37 Euro via: Credit Card timestamp: 2022/09/02 03:27
- acct_802285FA0 transfers_to acct_80F27C5B0 amount: 170.07 Euro via: Cash timestamp: 2022/09/02 04:36
- acct_802285FA0 transfers_to acct_80F27C5B0 amount: 502.41 Euro via: ACH timestamp: 2022/09/02 04:44
- acct_802285FA0 transfers_to acct_80F27C5B0 amount: 311.42 Euro via: Wire timestamp: 2022/09/02 04:44
- acct_802285FA0 transfers_to acct_80F27C5B0 amount: 10093.32 Euro via: Credit Card timestamp: 2022/09/02 04:50
- acct_802285FA0 transfers_to acct_80F27C5B0 amount: 2645.66 Euro via: Cheque timestamp: 2022/09/02 04:52
- acct_802A28E70 transfers_to acct_805832E30 amount: 1853.75 Euro via: Cheque timestamp: 2022/09/02 05:21
- acct_811961EF0 transfers_to acct_8123BD740 amount: 4399.20 Euro via: Cheque timestamp: 2022/09/02 07:11
- acct_80289DB50 transfers_to acct_802BADF60 amount: 3370.45 Euro via: Credit Card timestamp: 2022/09/02 08:04
- acct_80289DB50 transfers_to acct_803E78C80 amount: 24660.40 Euro via: Cheque timestamp: 2022/09/02 10:39
- acct_80289DB50 transfers_to acct_803E78C80 amount: 3006.69 Euro via: Credit Card timestamp: 2022/09/02 10:48
- acct_80F27C600 transfers_to acct_811961EF0 amount: 751.25 Euro via: Cheque timestamp: 2022/09/02 11:09
- acct_80F27C600 transfers_to acct_811961EF0 amount: 1107.18 Euro via: Credit Card timestamp: 2022/09/02 11:28
- acct_802A28E70 transfers_to acct_80F27C600 amount: 14672.67 Euro via: Cheque timestamp: 2022/09/02 14:27
- acct_80256BE70 transfers_to acct_802A28E70 amount: 2721.40 Euro via: Cheque timestamp: 2022/09/02 15:26
- acct_80289DB50 transfers_to acct_80760EE80 amount: 4811.07 Euro via: Cheque timestamp: 2022/09/02 18:31
- acct_80289DB50 transfers_to acct_8080D07D0 amount: 12996.45 Euro via: Cheque timestamp: 2022/09/02 21:40
- acct_80289DB50 transfers_to acct_8080D07D0 amount: 1842.32 Euro via: Credit Card timestamp: 2022/09/02 21:48
- acct_80289DB50 transfers_to acct_807A5A300 amount: 35.46 Euro via: Credit Card timestamp: 2022/09/03 00:05
- acct_811961EF0 transfers_to acct_8123BD740 amount: 4399.20 Euro via: Cheque timestamp: 2022/09/03 02:04
- acct_80F27C600 transfers_to acct_811961EF0 amount: 1107.18 Euro via: Credit Card timestamp: 2022/09/03 20:00
- acct_80F27C600 transfers_to acct_811961EF0 amount: 751.25 Euro via: Cheque timestamp: 2022/09/03 20:09
- acct_80289DB50 transfers_to acct_802BADF60 amount: 3370.45 Euro via: Credit Card timestamp: 2022/09/03 22:42
- acct_80289DB50 transfers_to acct_802F15180 amount: 20.48 Euro via: Credit Card timestamp: 2022/09/04 00:00
- acct_80289DB50 transfers_to acct_802BADF60 amount: 3370.45 Euro via: Credit Card timestamp: 2022/09/04 10:10
- acct_811961EF0 transfers_to acct_8123BD740 amount: 4399.20 Euro via: Cheque timestamp: 2022/09/04 19:57
- acct_80F27C600 transfers_to acct_811961EF0 amount: 1107.18 Euro via: Credit Card timestamp: 2022/09/04 21:07
- acct_80F27C600 transfers_to acct_811961EF0 amount: 751.25 Euro via: Cheque timestamp: 2022/09/04 21:09
- acct_80289DB50 transfers_to acct_80C2A9230 amount: 18.36 Euro via: Credit Card timestamp: 2022/09/05 00:03
- acct_802A28E70 transfers_to acct_80F27C600 amount: 14672.67 Euro via: Cheque timestamp: 2022/09/05 01:15
- acct_811961EF0 transfers_to acct_8123BD740 amount: 4399.20 Euro via: Cheque timestamp: 2022/09/05 05:39
- acct_80F27C600 transfers_to acct_811961EF0 amount: 751.25 Euro via: Cheque timestamp: 2022/09/05 07:12
- acct_80F27C600 transfers_to acct_811961EF0 amount: 1107.18 Euro via: Credit Card timestamp: 2022/09/05 07:24
- acct_80289DB50 transfers_to acct_80760EE80 amount: 4811.07 Euro via: Cheque timestamp: 2022/09/05 08:19
- acct_80289DB50 transfers_to acct_802BADF60 amount: 3370.45 Euro via: Credit Card timestamp: 2022/09/05 10:20
- acct_802285FA0 transfers_to acct_80F27C5B0 amount: 2645.66 Euro via: Cheque timestamp: 2022/09/05 21:32
- acct_802285FA0 transfers_to acct_80F27C5B0 amount: 170.07 Euro via: Cash timestamp: 2022/09/05 21:40
- acct_802285FA0 transfers_to acct_80F27C5B0 amount: 502.41 Euro via: ACH timestamp: 2022/09/05 21:41
- acct_802285FA0 transfers_to acct_80F27C5B0 amount: 10093.32 Euro via: Credit Card timestamp: 2022/09/05 21:44
- acct_802285FA0 transfers_to acct_80F27C5B0 amount: 311.42 Euro via: Wire timestamp: 2022/09/05 21:54
- acct_80256BE70 transfers_to acct_802A28E70 amount: 2721.40 Euro via: Cheque timestamp: 2022/09/05 22:06
- acct_803AD1810 transfers_to acct_811961EF0 amount: 2460.84 Euro via: Cheque timestamp: 2022/09/05 23:44
- acct_8009085B0 transfers_to acct_802A28E70 amount: 1514.78 Euro via: Cheque timestamp: 2022/09/05 23:48
- acct_8009085B0 transfers_to acct_802A28E70 amount: 3499.37 Euro via: Credit Card timestamp: 2022/09/05 23:49
- acct_8009085B0 transfers_to acct_802A28E70 amount: 1415.28 Euro via: Cash timestamp: 2022/09/05 23:50
- acct_803AD1810 transfers_to acct_811961EF0 amount: 3960.10 Euro via: Credit Card timestamp: 2022/09/05 23:53
- acct_80289DB50 transfers_to acct_80E4DBC50 amount: 15.92 Euro via: Credit Card timestamp: 2022/09/06 00:22
- acct_811961EF0 transfers_to acct_8123BD740 amount: 4399.20 Euro via: Cheque timestamp: 2022/09/06 02:48
- acct_80256BE70 transfers_to acct_802A28E70 amount: 2721.40 Euro via: Cheque timestamp: 2022/09/06 04:14
- acct_80289DB50 transfers_to acct_802BADF60 amount: 3370.45 Euro via: Credit Card timestamp: 2022/09/06 05:27
- acct_802A28E70 transfers_to acct_80F27C600 amount: 14672.67 Euro via: Cheque timestamp: 2022/09/06 06:27
- acct_803AD1810 transfers_to acct_811961EF0 amount: 2460.84 Euro via: Cheque timestamp: 2022/09/06 09:42
- acct_803AD1810 transfers_to acct_811961EF0 amount: 3960.10 Euro via: Credit Card timestamp: 2022/09/06 09:47
- acct_80F27C600 transfers_to acct_811961EF0 amount: 1107.18 Euro via: Credit Card timestamp: 2022/09/06 12:31
- acct_80F27C600 transfers_to acct_811961EF0 amount: 751.25 Euro via: Cheque timestamp: 2022/09/06 12:59
- acct_802285FA0 transfers_to acct_80F27C5B0 amount: 311.42 Euro via: Wire timestamp: 2022/09/06 13:07
- acct_802285FA0 transfers_to acct_80F27C5B0 amount: 10093.32 Euro via: Credit Card timestamp: 2022/09/06 13:09
- acct_802285FA0 transfers_to acct_80F27C5B0 amount: 2645.66 Euro via: Cheque timestamp: 2022/09/06 13:24
- acct_802285FA0 transfers_to acct_80F27C5B0 amount: 170.07 Euro via: Cash timestamp: 2022/09/06 13:26
- acct_802285FA0 transfers_to acct_80F27C5B0 amount: 502.41 Euro via: ACH timestamp: 2022/09/06 13:29
- acct_8009085B0 transfers_to acct_802A28E70 amount: 1514.78 Euro via: Cheque timestamp: 2022/09/06 21:32
- acct_8009085B0 transfers_to acct_802A28E70 amount: 1415.28 Euro via: Cash timestamp: 2022/09/06 21:37
- acct_8009085B0 transfers_to acct_802A28E70 amount: 3499.37 Euro via: Credit Card timestamp: 2022/09/06 21:44
- acct_80289DB50 transfers_to acct_80760EE80 amount: 4811.07 Euro via: Cheque timestamp: 2022/09/06 23:33
- acct_80289DB50 transfers_to acct_807A5A350 amount: 10.05 Euro via: Credit Card timestamp: 2022/09/07 00:17
- acct_811961EF0 transfers_to acct_8123BD740 amount: 4399.20 Euro via: Cheque timestamp: 2022/09/07 04:38
- acct_80289DB50 transfers_to acct_802BADF60 amount: 3370.45 Euro via: Credit Card timestamp: 2022/09/07 07:11
- acct_80F27C600 transfers_to acct_811961EF0 amount: 1107.18 Euro via: Credit Card timestamp: 2022/09/07 08:00
- acct_80F27C600 transfers_to acct_811961EF0 amount: 751.25 Euro via: Cheque timestamp: 2022/09/07 08:19
- acct_802285FA0 transfers_to acct_80F27C5B0 amount: 2645.66 Euro via: Cheque timestamp: 2022/09/07 12:07
- acct_802285FA0 transfers_to acct_80F27C5B0 amount: 502.41 Euro via: ACH timestamp: 2022/09/07 12:10
- acct_802285FA0 transfers_to acct_80F27C5B0 amount: 311.42 Euro via: Wire timestamp: 2022/09/07 12:14
- acct_802285FA0 transfers_to acct_80F27C5B0 amount: 10093.32 Euro via: Credit Card timestamp: 2022/09/07 12:28
- acct_802285FA0 transfers_to acct_80F27C5B0 amount: 170.07 Euro via: Cash timestamp: 2022/09/07 12:28
- acct_802A28E70 transfers_to acct_80F27C600 amount: 14672.67 Euro via: Cheque timestamp: 2022/09/07 17:55
- acct_80289DB50 transfers_to acct_80760EE80 amount: 4811.07 Euro via: Cheque timestamp: 2022/09/07 19:32
- acct_803AD1810 transfers_to acct_811961EF0 amount: 3960.10 Euro via: Credit Card timestamp: 2022/09/07 21:03
- acct_803AD1810 transfers_to acct_811961EF0 amount: 2460.84 Euro via: Cheque timestamp: 2022/09/07 21:20
- acct_80256BE70 transfers_to acct_802A28E70 amount: 2721.40 Euro via: Cheque timestamp: 2022/09/07 22:09
- acct_8009085B0 transfers_to acct_802A28E70 amount: 3499.37 Euro via: Credit Card timestamp: 2022/09/07 23:31
- acct_8009085B0 transfers_to acct_802A28E70 amount: 1514.78 Euro via: Cheque timestamp: 2022/09/07 23:39
- acct_8009085B0 transfers_to acct_802A28E70 amount: 1415.28 Euro via: Cash timestamp: 2022/09/07 23:42
- acct_80289DB50 transfers_to acct_80354CDF0 amount: 47.03 Euro via: Credit Card timestamp: 2022/09/08 00:23
- acct_80289DB50 transfers_to acct_802BADF60 amount: 3370.45 Euro via: Credit Card timestamp: 2022/09/08 02:27
- acct_8009085B0 transfers_to acct_802A28E70 amount: 3499.37 Euro via: Credit Card timestamp: 2022/09/08 02:45
- acct_8009085B0 transfers_to acct_802A28E70 amount: 1514.78 Euro via: Cheque timestamp: 2022/09/08 02:47
- acct_8009085B0 transfers_to acct_802A28E70 amount: 1415.28 Euro via: Cash timestamp: 2022/09/08 02:55
- acct_802285FA0 transfers_to acct_80F27C5B0 amount: 2645.66 Euro via: Cheque timestamp: 2022/09/08 06:08
- acct_802285FA0 transfers_to acct_80F27C5B0 amount: 10093.32 Euro via: Credit Card timestamp: 2022/09/08 06:08
- acct_802285FA0 transfers_to acct_80F27C5B0 amount: 170.07 Euro via: Cash timestamp: 2022/09/08 06:13
- acct_802285FA0 transfers_to acct_80F27C5B0 amount: 502.41 Euro via: ACH timestamp: 2022/09/08 06:15
- acct_802285FA0 transfers_to acct_80F27C5B0 amount: 311.42 Euro via: Wire timestamp: 2022/09/08 06:24
- acct_80289DB50 transfers_to acct_80760EE80 amount: 4811.07 Euro via: Cheque timestamp: 2022/09/08 06:36
- acct_80F27C600 transfers_to acct_811961EF0 amount: 1107.18 Euro via: Credit Card timestamp: 2022/09/08 07:16
- acct_80F27C600 transfers_to acct_811961EF0 amount: 751.25 Euro via: Cheque timestamp: 2022/09/08 07:18
- acct_802A28E70 transfers_to acct_80F27C600 amount: 14672.67 Euro via: Cheque timestamp: 2022/09/08 10:31
- acct_811961EF0 transfers_to acct_8123BD740 amount: 4399.20 Euro via: Cheque timestamp: 2022/09/08 12:05
- acct_80256BE70 transfers_to acct_802A28E70 amount: 2721.40 Euro via: Cheque timestamp: 2022/09/08 12:15
- acct_803AD1810 transfers_to acct_811961EF0 amount: 2460.84 Euro via: Cheque timestamp: 2022/09/08 17:42
- acct_803AD1810 transfers_to acct_811961EF0 amount: 3960.10 Euro via: Credit Card timestamp: 2022/09/08 17:52
- acct_80289DB50 transfers_to acct_801B29DB0 amount: 55.93 Euro via: Credit Card timestamp: 2022/09/09 00:06
- acct_811961EF0 transfers_to acct_8123BD740 amount: 4399.20 Euro via: Cheque timestamp: 2022/09/09 00:30
- acct_80256BE70 transfers_to acct_802A28E70 amount: 2721.40 Euro via: Cheque timestamp: 2022/09/09 05:34
- acct_80289DB50 transfers_to acct_80760EE80 amount: 4811.07 Euro via: Cheque timestamp: 2022/09/09 05:52
- acct_80F27C600 transfers_to acct_811961EF0 amount: 1107.18 Euro via: Credit Card timestamp: 2022/09/09 11:13
- acct_80F27C600 transfers_to acct_811961EF0 amount: 751.25 Euro via: Cheque timestamp: 2022/09/09 11:22
- acct_802285FA0 transfers_to acct_80F27C5B0 amount: 170.07 Euro via: Cash timestamp: 2022/09/09 12:32
- acct_802285FA0 transfers_to acct_80F27C5B0 amount: 311.42 Euro via: Wire timestamp: 2022/09/09 12:35
- acct_80F27C6A0 transfers_to acct_80F27C5B0 amount: 3659.98 Euro via: ACH timestamp: 2022/09/09 12:40
- acct_80F27C600 transfers_to acct_80F27C5B0 amount: 3415.92 Euro via: ACH timestamp: 2022/09/09 12:41
- acct_802A28E70 transfers_to acct_80F27C600 amount: 14672.67 Euro via: Cheque timestamp: 2022/09/09 12:44
- acct_802285FA0 transfers_to acct_80F27C5B0 amount: 502.41 Euro via: ACH timestamp: 2022/09/09 12:52
- acct_802285FA0 transfers_to acct_80F27C5B0 amount: 10093.32 Euro via: Credit Card timestamp: 2022/09/09 12:57
- acct_802285FA0 transfers_to acct_80F27C5B0 amount: 2645.66 Euro via: Cheque timestamp: 2022/09/09 12:59
- acct_803AD1810 transfers_to acct_811961EF0 amount: 2460.84 Euro via: Cheque timestamp: 2022/09/09 18:37
- acct_803AD1810 transfers_to acct_811961EF0 amount: 3960.10 Euro via: Credit Card timestamp: 2022/09/09 18:50
- acct_8009085B0 transfers_to acct_802A28E70 amount: 3499.37 Euro via: Credit Card timestamp: 2022/09/09 20:44
- acct_8009085B0 transfers_to acct_802A28E70 amount: 1514.78 Euro via: Cheque timestamp: 2022/09/09 20:54
- acct_8009085B0 transfers_to acct_802A28E70 amount: 1415.28 Euro via: Cash timestamp: 2022/09/09 20:56
- acct_80289DB50 transfers_to acct_802BADF60 amount: 3370.45 Euro via: Credit Card timestamp: 2022/09/09 21:13
- acct_80289DB50 transfers_to acct_80F27C600 amount: 29.69 Euro via: Credit Card timestamp: 2022/09/10 00:10
- acct_811961EF0 transfers_to acct_8123BD740 amount: 4399.20 Euro via: Cheque timestamp: 2022/09/10 02:01
- acct_80289DB50 transfers_to acct_802BADF60 amount: 3370.45 Euro via: Credit Card timestamp: 2022/09/10 09:49
- acct_80F27C600 transfers_to acct_811961EF0 amount: 751.25 Euro via: Cheque timestamp: 2022/09/10 14:16
- acct_80F27C600 transfers_to acct_811961EF0 amount: 1107.18 Euro via: Credit Card timestamp: 2022/09/10 14:25

SUMMARY STATISTICS:
  Total transactions: 185
  Unique accounts: 26
  Total volume: 6,999,509.40
  Avg transaction: 37,835.19
  Time span: 177 units
  Max out-degree: 36 (node: 021831_802285FA0)
  Max in-degree: 39 (node: 001669_80F27C5B0)
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_01754) ===

**Nodes:**
- acct_80AF05500 (type: Account)
- acct_80A0B91C0 (type: Account)
- acct_80B6C42E0 (type: Account)
- acct_811F7E630 (type: Account)
- acct_802647190 (type: Account)
- acct_801FBE900 (type: Account)
- acct_80C10FE90 (type: Account)
- acct_8110A5BF0 (type: Account)
- acct_801B11470 (type: Account)
- acct_8110AFF80 (type: Account)
- acct_80821F6F0 (type: Account)
- acct_8014E5970 (type: Account)
- acct_80E68FAD0 (type: Account)
- acct_8128D4C50 (type: Account)
- acct_8062D9D00 (type: Account)
- acct_807AD07D0 (type: Account)
- acct_80B8468E0 (type: Account)
- acct_812544120 (type: Account)
- acct_80C7B7170 (type: Account)
- acct_8033AE150 (type: Account)
- acct_8031D2A80 (type: Account)
- acct_80035DD40 (type: Account)
- acct_801904960 (type: Account)
- acct_80823A650 (type: Account)
- acct_811064410 (type: Account)
- acct_80BA6ED50 (type: Account)
- acct_8055BC6D0 (type: Account)
- acct_8110BDB10 (type: Account)
- acct_804908340 (type: Account)
- acct_8086B65A0 (type: Account)
- acct_80FC20F70 (type: Account)
- acct_8110BDD90 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0014233 (type: Bank)
- bank_0017174 (type: Bank)
- bank_0018049 (type: Bank)
- bank_001916 (type: Bank)
- bank_002467 (type: Bank)
- bank_0025309 (type: Bank)
- bank_0031149 (type: Bank)
- bank_003123 (type: Bank)
- bank_0031961 (type: Bank)
- bank_003335 (type: Bank)
- bank_003489 (type: Bank)
- bank_0036326 (type: Bank)
- bank_0049728 (type: Bank)
- bank_008074 (type: Bank)
- bank_0112354 (type: Bank)
- bank_0117907 (type: Bank)
- bank_0120511 (type: Bank)
- bank_0122094 (type: Bank)
- bank_014011 (type: Bank)
- bank_014663 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_017321 (type: Bank)
- bank_0214322 (type: Bank)
- bank_0218897 (type: Bank)
- bank_024840 (type: Bank)
- bank_027288 (type: Bank)
- bank_028183 (type: Bank)
- bank_0339567 (type: Bank)
- bank_0346587 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80AF05500 belongs_to bank_0014233
- acct_80A0B91C0 belongs_to bank_0017174
- acct_80B6C42E0 belongs_to bank_0017174
- acct_811F7E630 belongs_to bank_0018049
- acct_802647190 belongs_to bank_001916
- acct_801FBE900 belongs_to bank_002467
- acct_80C10FE90 belongs_to bank_0025309
- acct_8110A5BF0 belongs_to bank_0031149
- acct_801B11470 belongs_to bank_003123
- acct_8110AFF80 belongs_to bank_0031961
- acct_80821F6F0 belongs_to bank_003335
- acct_8014E5970 belongs_to bank_003489
- acct_80E68FAD0 belongs_to bank_0036326
- acct_8128D4C50 belongs_to bank_0049728
- acct_8062D9D00 belongs_to bank_008074
- acct_807AD07D0 belongs_to bank_0112354
- acct_80B8468E0 belongs_to bank_0117907
- acct_812544120 belongs_to bank_0120511
- acct_80C7B7170 belongs_to bank_0122094
- acct_8033AE150 belongs_to bank_014011
- acct_8031D2A80 belongs_to bank_014663
- acct_80035DD40 belongs_to bank_01522
- acct_801904960 belongs_to bank_01547
- acct_80823A650 belongs_to bank_017321
- acct_811064410 belongs_to bank_0214322
- acct_80BA6ED50 belongs_to bank_0218897
- acct_8055BC6D0 belongs_to bank_024840
- acct_8110BDB10 belongs_to bank_024840
- acct_804908340 belongs_to bank_027288
- acct_8086B65A0 belongs_to bank_028183
- acct_80FC20F70 belongs_to bank_0339567
- acct_8110BDD90 belongs_to bank_0346587
- acct_1004286A8 belongs_to bank_070
- acct_811F7E630 transfers_to acct_811F7E630 amount: 13.07 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801FBE900 transfers_to acct_801FBE900 amount: 41916.95 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801B11470 transfers_to acct_802647190 amount: 58967.20 Euro via: Cheque timestamp: 2022/09/01 00:03
- acct_8110BDD90 transfers_to acct_811064410 amount: 478.97 Euro via: ACH timestamp: 2022/09/01 00:06
- acct_1004286A8 transfers_to acct_80C10FE90 amount: 119585.48 Euro via: Cheque timestamp: 2022/09/01 00:06
- acct_80823A650 transfers_to acct_80823A650 amount: 453563.91 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8110A5BF0 transfers_to acct_80C7B7170 amount: 21.21 Euro via: Credit Card timestamp: 2022/09/01 00:11
- acct_8086B65A0 transfers_to acct_8086B65A0 amount: 7.85 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8128D4C50 transfers_to acct_8128D4C50 amount: 9.64 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_801FBE900 transfers_to acct_8033AE150 amount: 12685.95 Euro via: Cheque timestamp: 2022/09/01 00:18
- acct_801B11470 transfers_to acct_801B11470 amount: 87757.75 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_812544120 transfers_to acct_812544120 amount: 61271.83 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80035DD40 transfers_to acct_80035DD40 amount: 20.96 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8110BDB10 transfers_to acct_80C7B7170 amount: 23.90 Euro via: Credit Card timestamp: 2022/09/01 00:22
- acct_80C7B7170 transfers_to acct_80C7B7170 amount: 443193.51 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8014E5970 transfers_to acct_8014E5970 amount: 84109.62 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_801904960 transfers_to acct_801904960 amount: 19415.80 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_811064410 transfers_to acct_811064410 amount: 11.40 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_811F7E630 transfers_to acct_811F7E630 amount: 64936.05 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80C10FE90 transfers_to acct_80C10FE90 amount: 14.08 Euro via: Reinvestment timestamp: 2022/09/01 00:47
- acct_80823A650 transfers_to acct_80E68FAD0 amount: 218.14 Euro via: Credit Card timestamp: 2022/09/01 01:32
- acct_1004286A8 transfers_to acct_80A0B91C0 amount: 170.64 Euro via: Cash timestamp: 2022/09/01 01:34
- acct_80823A650 transfers_to acct_80E68FAD0 amount: 70.99 Euro via: ACH timestamp: 2022/09/01 01:46
- acct_80823A650 transfers_to acct_80E68FAD0 amount: 1278.90 Euro via: Cheque timestamp: 2022/09/01 01:47
- acct_1004286A8 transfers_to acct_80A0B91C0 amount: 210.67 Euro via: Cheque timestamp: 2022/09/01 01:50
- acct_80BA6ED50 transfers_to acct_80BA6ED50 amount: 288547.92 Euro via: Reinvestment timestamp: 2022/09/01 02:23
- acct_8031D2A80 transfers_to acct_8031D2A80 amount: 13449.87 Euro via: Reinvestment timestamp: 2022/09/01 02:32
- acct_801904960 transfers_to acct_801904960 amount: 14.08 Euro via: Reinvestment timestamp: 2022/09/01 04:28
- acct_1004286A8 transfers_to acct_80823A650 amount: 18717.07 Euro via: Cheque timestamp: 2022/09/01 04:39
- acct_80AF05500 transfers_to acct_80AF05500 amount: 234314.52 Euro via: Reinvestment timestamp: 2022/09/01 04:40
- acct_80E68FAD0 transfers_to acct_80E68FAD0 amount: 43982.21 Euro via: Reinvestment timestamp: 2022/09/01 05:00
- acct_801FBE900 transfers_to acct_80BA6ED50 amount: 9020.30 Euro via: Cheque timestamp: 2022/09/01 05:30
- acct_802647190 transfers_to acct_802647190 amount: 5.75 Euro via: Reinvestment timestamp: 2022/09/01 05:43
- acct_801FBE900 transfers_to acct_80BA6ED50 amount: 10281.26 Euro via: Credit Card timestamp: 2022/09/01 05:44
- acct_8031D2A80 transfers_to acct_811F7E630 amount: 1106.83 Euro via: Cheque timestamp: 2022/09/01 06:33
- acct_8031D2A80 transfers_to acct_811F7E630 amount: 1223.18 Euro via: Credit Card timestamp: 2022/09/01 06:46
- acct_812544120 transfers_to acct_812544120 amount: 3.63 Euro via: Reinvestment timestamp: 2022/09/01 07:10
- acct_8014E5970 transfers_to acct_8014E5970 amount: 5.23 Euro via: Reinvestment timestamp: 2022/09/01 07:27
- acct_801904960 transfers_to acct_801FBE900 amount: 695.43 Euro via: Credit Card timestamp: 2022/09/01 07:36
- acct_801904960 transfers_to acct_801FBE900 amount: 251.54 Euro via: Cheque timestamp: 2022/09/01 07:41
- acct_80AF05500 transfers_to acct_812544120 amount: 252.86 Euro via: Cheque timestamp: 2022/09/01 08:48
- acct_80AF05500 transfers_to acct_812544120 amount: 2069.44 Euro via: Credit Card timestamp: 2022/09/01 08:50
- acct_801FBE900 transfers_to acct_807AD07D0 amount: 16.01 Euro via: Credit Card timestamp: 2022/09/01 09:33
- acct_801B11470 transfers_to acct_801B11470 amount: 11.03 Euro via: Reinvestment timestamp: 2022/09/01 09:56
- acct_804908340 transfers_to acct_804908340 amount: 222323.07 Euro via: Reinvestment timestamp: 2022/09/01 09:56
- acct_801FBE900 transfers_to acct_807AD07D0 amount: 27.85 Euro via: Cheque timestamp: 2022/09/01 09:59
- acct_80035DD40 transfers_to acct_80035DD40 amount: 164668.51 Euro via: Reinvestment timestamp: 2022/09/01 11:54
- acct_8062D9D00 transfers_to acct_80A0B91C0 amount: 19.43 Euro via: Cash timestamp: 2022/09/01 12:03
- acct_8031D2A80 transfers_to acct_8086B65A0 amount: 65686.41 Euro via: Cash timestamp: 2022/09/01 12:09
- acct_8031D2A80 transfers_to acct_8086B65A0 amount: 8382.21 Euro via: Cheque timestamp: 2022/09/01 12:11
- acct_8062D9D00 transfers_to acct_80A0B91C0 amount: 15.26 Euro via: Cheque timestamp: 2022/09/01 12:24
- acct_8033AE150 transfers_to acct_8033AE150 amount: 14.97 Euro via: Reinvestment timestamp: 2022/09/01 12:37
- acct_80C10FE90 transfers_to acct_80C10FE90 amount: 204714.46 Euro via: Reinvestment timestamp: 2022/09/01 12:43
- acct_8128D4C50 transfers_to acct_80C7B7170 amount: 263.42 Euro via: Credit Card timestamp: 2022/09/01 13:27
- acct_8128D4C50 transfers_to acct_80C7B7170 amount: 61.65 Euro via: Cheque timestamp: 2022/09/01 13:28
- acct_811064410 transfers_to acct_811064410 amount: 55088.19 Euro via: Reinvestment timestamp: 2022/09/01 14:16
- acct_80C7B7170 transfers_to acct_80C7B7170 amount: 17.03 Euro via: Reinvestment timestamp: 2022/09/01 15:24
- acct_80B6C42E0 transfers_to acct_80B6C42E0 amount: 16.57 Euro via: Reinvestment timestamp: 2022/09/01 16:54
- acct_8128D4C50 transfers_to acct_8128D4C50 amount: 2911184.61 Euro via: Reinvestment timestamp: 2022/09/01 17:57
- acct_8055BC6D0 transfers_to acct_8055BC6D0 amount: 347737.10 Euro via: Reinvestment timestamp: 2022/09/01 20:01
- acct_804908340 transfers_to acct_804908340 amount: 6.80 Euro via: Reinvestment timestamp: 2022/09/01 20:07
- acct_80B6C42E0 transfers_to acct_80B6C42E0 amount: 17.62 Euro via: Reinvestment timestamp: 2022/09/01 20:44
- acct_8014E5970 transfers_to acct_802647190 amount: 432.91 Euro via: Credit Card timestamp: 2022/09/01 21:02
- acct_8014E5970 transfers_to acct_802647190 amount: 106.72 Euro via: Cheque timestamp: 2022/09/01 21:06
- acct_811064410 transfers_to acct_8110BDB10 amount: 268849.00 Euro via: Cheque timestamp: 2022/09/01 22:11
- acct_801FBE900 transfers_to acct_8055BC6D0 amount: 502.23 Euro via: Cash timestamp: 2022/09/01 22:46
- acct_801FBE900 transfers_to acct_8055BC6D0 amount: 1490.73 Euro via: ACH timestamp: 2022/09/01 22:49
- acct_8110AFF80 transfers_to acct_80C7B7170 amount: 14.81 Euro via: Credit Card timestamp: 2022/09/02 00:07
- acct_8110BDB10 transfers_to acct_80C7B7170 amount: 7.24 Euro via: Credit Card timestamp: 2022/09/02 00:21
- acct_1004286A8 transfers_to acct_80823A650 amount: 18717.07 Euro via: Cheque timestamp: 2022/09/02 01:01
- acct_1004286A8 transfers_to acct_80A0B91C0 amount: 170.64 Euro via: Cash timestamp: 2022/09/02 02:15
- acct_1004286A8 transfers_to acct_80A0B91C0 amount: 210.67 Euro via: Cheque timestamp: 2022/09/02 02:26
- acct_801FBE900 transfers_to acct_807AD07D0 amount: 27.85 Euro via: Cheque timestamp: 2022/09/02 02:33
- acct_801FBE900 transfers_to acct_807AD07D0 amount: 16.01 Euro via: Credit Card timestamp: 2022/09/02 02:58
- acct_8031D2A80 transfers_to acct_811F7E630 amount: 1223.18 Euro via: Credit Card timestamp: 2022/09/02 04:12
- acct_801904960 transfers_to acct_801FBE900 amount: 695.43 Euro via: Credit Card timestamp: 2022/09/02 04:13
- acct_801904960 transfers_to acct_801FBE900 amount: 251.54 Euro via: Cheque timestamp: 2022/09/02 04:16
- acct_8031D2A80 transfers_to acct_811F7E630 amount: 1106.83 Euro via: Cheque timestamp: 2022/09/02 04:17
- acct_80823A650 transfers_to acct_80E68FAD0 amount: 1278.90 Euro via: Cheque timestamp: 2022/09/02 05:06
- acct_80823A650 transfers_to acct_80E68FAD0 amount: 218.14 Euro via: Credit Card timestamp: 2022/09/02 05:08
- acct_80823A650 transfers_to acct_80E68FAD0 amount: 70.99 Euro via: ACH timestamp: 2022/09/02 05:22
- acct_80C10FE90 transfers_to acct_80C7B7170 amount: 2294.47 Euro via: Cheque timestamp: 2022/09/02 05:47
- acct_80C10FE90 transfers_to acct_80C7B7170 amount: 10831.41 Euro via: ACH timestamp: 2022/09/02 05:55
- acct_804908340 transfers_to acct_80E68FAD0 amount: 9836.45 Euro via: Cheque timestamp: 2022/09/02 06:07
- acct_804908340 transfers_to acct_80E68FAD0 amount: 8491.02 Euro via: Credit Card timestamp: 2022/09/02 06:13
- acct_804908340 transfers_to acct_80E68FAD0 amount: 18826.87 Euro via: ACH timestamp: 2022/09/02 06:23
- acct_8062D9D00 transfers_to acct_80A0B91C0 amount: 19.43 Euro via: Cash timestamp: 2022/09/02 07:01
- acct_8062D9D00 transfers_to acct_80A0B91C0 amount: 15.26 Euro via: Cheque timestamp: 2022/09/02 07:18
- acct_801FBE900 transfers_to acct_8055BC6D0 amount: 502.23 Euro via: Cash timestamp: 2022/09/02 08:35
- acct_801FBE900 transfers_to acct_8055BC6D0 amount: 1490.73 Euro via: ACH timestamp: 2022/09/02 08:56
- acct_8110BDB10 transfers_to acct_812544120 amount: 18700.80 Euro via: Cheque timestamp: 2022/09/02 10:44
- acct_8110BDB10 transfers_to acct_812544120 amount: 1154.54 Euro via: Credit Card timestamp: 2022/09/02 10:54
- acct_8014E5970 transfers_to acct_802647190 amount: 432.91 Euro via: Credit Card timestamp: 2022/09/02 11:33
- acct_8014E5970 transfers_to acct_802647190 amount: 106.72 Euro via: Cheque timestamp: 2022/09/02 11:44
- acct_80821F6F0 transfers_to acct_80821F6F0 amount: 301318.25 Euro via: ACH timestamp: 2022/09/02 12:17
- acct_80821F6F0 transfers_to acct_80821F6F0 amount: 78983.27 Euro via: ACH timestamp: 2022/09/02 12:21
- acct_8031D2A80 transfers_to acct_8086B65A0 amount: 8382.21 Euro via: Cheque timestamp: 2022/09/02 15:30
- acct_80AF05500 transfers_to acct_812544120 amount: 252.86 Euro via: Cheque timestamp: 2022/09/02 15:35
- acct_80AF05500 transfers_to acct_812544120 amount: 2069.44 Euro via: Credit Card timestamp: 2022/09/02 15:38
- acct_8031D2A80 transfers_to acct_8086B65A0 amount: 65686.41 Euro via: Cash timestamp: 2022/09/02 15:38
- acct_80FC20F70 transfers_to acct_80E68FAD0 amount: 27.11 Euro via: Cash timestamp: 2022/09/02 17:01
- acct_801FBE900 transfers_to acct_80B6C42E0 amount: 4953.35 Euro via: Credit Card timestamp: 2022/09/02 17:41
- acct_801FBE900 transfers_to acct_80B6C42E0 amount: 15435.67 Euro via: Cheque timestamp: 2022/09/02 17:43
- acct_8128D4C50 transfers_to acct_80C7B7170 amount: 61.65 Euro via: Cheque timestamp: 2022/09/02 20:10
- acct_1004286A8 transfers_to acct_80AF05500 amount: 73985.92 Euro via: Cheque timestamp: 2022/09/02 20:10
- acct_8128D4C50 transfers_to acct_80C7B7170 amount: 263.42 Euro via: Credit Card timestamp: 2022/09/02 20:14
- acct_1004286A8 transfers_to acct_80AF05500 amount: 2179.91 Euro via: Credit Card timestamp: 2022/09/02 20:16
- acct_1004286A8 transfers_to acct_80AF05500 amount: 32574.09 Euro via: Cash timestamp: 2022/09/02 20:24
- acct_801FBE900 transfers_to acct_80BA6ED50 amount: 9020.30 Euro via: Cheque timestamp: 2022/09/02 20:35
- acct_801FBE900 transfers_to acct_80BA6ED50 amount: 10281.26 Euro via: Credit Card timestamp: 2022/09/02 20:39
- acct_1004286A8 transfers_to acct_801904960 amount: 13220.78 Euro via: Cheque timestamp: 2022/09/02 21:41
- acct_80035DD40 transfers_to acct_801FBE900 amount: 20475.63 Euro via: Wire timestamp: 2022/09/02 22:36
- acct_80035DD40 transfers_to acct_801FBE900 amount: 8158.08 Euro via: Cash timestamp: 2022/09/02 22:38
- acct_80035DD40 transfers_to acct_801FBE900 amount: 17816.41 Euro via: Credit Card timestamp: 2022/09/02 22:40
- acct_80035DD40 transfers_to acct_801FBE900 amount: 40114.71 Euro via: Cheque timestamp: 2022/09/02 22:41
- acct_8110BDB10 transfers_to acct_8031D2A80 amount: 5.01 Euro via: Credit Card timestamp: 2022/09/03 00:24
- acct_80AF05500 transfers_to acct_812544120 amount: 252.86 Euro via: Cheque timestamp: 2022/09/03 04:36
- acct_80AF05500 transfers_to acct_812544120 amount: 2069.44 Euro via: Credit Card timestamp: 2022/09/03 04:38
- acct_801904960 transfers_to acct_801FBE900 amount: 251.54 Euro via: Cheque timestamp: 2022/09/03 09:08
- acct_801904960 transfers_to acct_801FBE900 amount: 695.43 Euro via: Credit Card timestamp: 2022/09/03 09:21
- acct_8062D9D00 transfers_to acct_80A0B91C0 amount: 15.26 Euro via: Cheque timestamp: 2022/09/03 21:05
- acct_8062D9D00 transfers_to acct_80A0B91C0 amount: 19.43 Euro via: Cash timestamp: 2022/09/03 21:19
- acct_80B8468E0 transfers_to acct_80A0B91C0 amount: 163.52 Euro via: Credit Card timestamp: 2022/09/04 00:04
- acct_8110BDB10 transfers_to acct_80C7B7170 amount: 63.61 Euro via: Credit Card timestamp: 2022/09/04 00:21
- acct_80821F6F0 transfers_to acct_812544120 amount: 16.63 Euro via: Credit Card timestamp: 2022/09/04 00:26
- acct_8062D9D00 transfers_to acct_80A0B91C0 amount: 19.43 Euro via: Cash timestamp: 2022/09/04 08:01
- acct_8062D9D00 transfers_to acct_80A0B91C0 amount: 15.26 Euro via: Cheque timestamp: 2022/09/04 08:10
- acct_80AF05500 transfers_to acct_812544120 amount: 252.86 Euro via: Cheque timestamp: 2022/09/04 15:49
- acct_80AF05500 transfers_to acct_812544120 amount: 2069.44 Euro via: Credit Card timestamp: 2022/09/04 15:59
- acct_801904960 transfers_to acct_801FBE900 amount: 251.54 Euro via: Cheque timestamp: 2022/09/04 23:30
- acct_801904960 transfers_to acct_801FBE900 amount: 695.43 Euro via: Credit Card timestamp: 2022/09/04 23:59
- acct_80823A650 transfers_to acct_80E68FAD0 amount: 218.14 Euro via: Credit Card timestamp: 2022/09/05 00:15
- acct_80823A650 transfers_to acct_80E68FAD0 amount: 70.99 Euro via: ACH timestamp: 2022/09/05 00:22
- acct_8110A5BF0 transfers_to acct_80C7B7170 amount: 5.00 Euro via: Credit Card timestamp: 2022/09/05 00:24
- acct_8110BDB10 transfers_to acct_801FBE900 amount: 2.97 Euro via: Credit Card timestamp: 2022/09/05 00:25
- acct_80823A650 transfers_to acct_80E68FAD0 amount: 1278.90 Euro via: Cheque timestamp: 2022/09/05 00:28
- acct_801FBE900 transfers_to acct_8055BC6D0 amount: 1490.73 Euro via: ACH timestamp: 2022/09/05 02:19
- acct_801FBE900 transfers_to acct_8055BC6D0 amount: 502.23 Euro via: Cash timestamp: 2022/09/05 02:23
- acct_801FBE900 transfers_to acct_80BA6ED50 amount: 10281.26 Euro via: Credit Card timestamp: 2022/09/05 05:40
- acct_1004286A8 transfers_to acct_80823A650 amount: 18717.07 Euro via: Cheque timestamp: 2022/09/05 05:47
- acct_801FBE900 transfers_to acct_80BA6ED50 amount: 9020.30 Euro via: Cheque timestamp: 2022/09/05 05:58
- acct_8062D9D00 transfers_to acct_80A0B91C0 amount: 19.43 Euro via: Cash timestamp: 2022/09/05 06:26
- acct_8062D9D00 transfers_to acct_80A0B91C0 amount: 15.26 Euro via: Cheque timestamp: 2022/09/05 06:27
- acct_1004286A8 transfers_to acct_80A0B91C0 amount: 210.67 Euro via: Cheque timestamp: 2022/09/05 08:00
- acct_1004286A8 transfers_to acct_80A0B91C0 amount: 170.64 Euro via: Cash timestamp: 2022/09/05 08:07
- acct_8031D2A80 transfers_to acct_811F7E630 amount: 1223.18 Euro via: Credit Card timestamp: 2022/09/05 14:32
- acct_8031D2A80 transfers_to acct_811F7E630 amount: 1106.83 Euro via: Cheque timestamp: 2022/09/05 14:34
- acct_8128D4C50 transfers_to acct_80C7B7170 amount: 263.42 Euro via: Credit Card timestamp: 2022/09/05 15:10
- acct_8128D4C50 transfers_to acct_80C7B7170 amount: 61.65 Euro via: Cheque timestamp: 2022/09/05 15:24
- acct_801904960 transfers_to acct_801FBE900 amount: 695.43 Euro via: Credit Card timestamp: 2022/09/05 16:49
- acct_801904960 transfers_to acct_801FBE900 amount: 251.54 Euro via: Cheque timestamp: 2022/09/05 16:50
- acct_80AF05500 transfers_to acct_812544120 amount: 2069.44 Euro via: Credit Card timestamp: 2022/09/05 18:00
- acct_80AF05500 transfers_to acct_812544120 amount: 252.86 Euro via: Cheque timestamp: 2022/09/05 18:27
- acct_8014E5970 transfers_to acct_802647190 amount: 432.91 Euro via: Credit Card timestamp: 2022/09/05 18:45
- acct_8014E5970 transfers_to acct_802647190 amount: 106.72 Euro via: Cheque timestamp: 2022/09/05 18:58
- acct_8031D2A80 transfers_to acct_8086B65A0 amount: 65686.41 Euro via: Cash timestamp: 2022/09/05 20:45
- acct_8031D2A80 transfers_to acct_8086B65A0 amount: 8382.21 Euro via: Cheque timestamp: 2022/09/05 20:53
- acct_801FBE900 transfers_to acct_807AD07D0 amount: 16.01 Euro via: Credit Card timestamp: 2022/09/05 23:35
- acct_801FBE900 transfers_to acct_807AD07D0 amount: 27.85 Euro via: Cheque timestamp: 2022/09/05 23:44
- acct_8110BDB10 transfers_to acct_80E68FAD0 amount: 1.01 Euro via: Credit Card timestamp: 2022/09/06 00:10
- acct_8014E5970 transfers_to acct_802647190 amount: 432.91 Euro via: Credit Card timestamp: 2022/09/06 02:06
- acct_8014E5970 transfers_to acct_802647190 amount: 106.72 Euro via: Cheque timestamp: 2022/09/06 02:22
- acct_80823A650 transfers_to acct_80E68FAD0 amount: 1278.90 Euro via: Cheque timestamp: 2022/09/06 05:06
- acct_80823A650 transfers_to acct_80E68FAD0 amount: 70.99 Euro via: ACH timestamp: 2022/09/06 05:07
- acct_80823A650 transfers_to acct_80E68FAD0 amount: 218.14 Euro via: Credit Card timestamp: 2022/09/06 05:17
- acct_8031D2A80 transfers_to acct_811F7E630 amount: 1106.83 Euro via: Cheque timestamp: 2022/09/06 05:30
- acct_8031D2A80 transfers_to acct_811F7E630 amount: 1223.18 Euro via: Credit Card timestamp: 2022/09/06 05:30
- acct_1004286A8 transfers_to acct_80823A650 amount: 18717.07 Euro via: Cheque timestamp: 2022/09/06 07:53
- acct_80AF05500 transfers_to acct_812544120 amount: 252.86 Euro via: Cheque timestamp: 2022/09/06 09:38
- acct_80AF05500 transfers_to acct_812544120 amount: 2069.44 Euro via: Credit Card timestamp: 2022/09/06 09:49
- acct_801904960 transfers_to acct_801FBE900 amount: 251.54 Euro via: Cheque timestamp: 2022/09/06 14:33
- acct_801904960 transfers_to acct_801FBE900 amount: 695.43 Euro via: Credit Card timestamp: 2022/09/06 14:42
- acct_8062D9D00 transfers_to acct_80A0B91C0 amount: 19.43 Euro via: Cash timestamp: 2022/09/06 15:00
- acct_8062D9D00 transfers_to acct_80A0B91C0 amount: 15.26 Euro via: Cheque timestamp: 2022/09/06 15:08
- acct_801FBE900 transfers_to acct_8055BC6D0 amount: 1490.73 Euro via: ACH timestamp: 2022/09/06 17:15
- acct_801FBE900 transfers_to acct_8055BC6D0 amount: 502.23 Euro via: Cash timestamp: 2022/09/06 17:23
- acct_801FBE900 transfers_to acct_80BA6ED50 amount: 10281.26 Euro via: Credit Card timestamp: 2022/09/06 19:10
- acct_801FBE900 transfers_to acct_80BA6ED50 amount: 9020.30 Euro via: Cheque timestamp: 2022/09/06 19:17
- acct_801FBE900 transfers_to acct_807AD07D0 amount: 27.85 Euro via: Cheque timestamp: 2022/09/06 19:43
- acct_801FBE900 transfers_to acct_807AD07D0 amount: 16.01 Euro via: Credit Card timestamp: 2022/09/06 19:55
- acct_8128D4C50 transfers_to acct_80C7B7170 amount: 61.65 Euro via: Cheque timestamp: 2022/09/06 21:48
- acct_8128D4C50 transfers_to acct_80C7B7170 amount: 263.42 Euro via: Credit Card timestamp: 2022/09/06 21:52
- acct_1004286A8 transfers_to acct_80A0B91C0 amount: 210.67 Euro via: Cheque timestamp: 2022/09/06 22:50
- acct_1004286A8 transfers_to acct_80A0B91C0 amount: 170.64 Euro via: Cash timestamp: 2022/09/06 22:51
- acct_8031D2A80 transfers_to acct_8086B65A0 amount: 8382.21 Euro via: Cheque timestamp: 2022/09/06 23:34
- acct_8031D2A80 transfers_to acct_8086B65A0 amount: 65686.41 Euro via: Cash timestamp: 2022/09/06 23:52
- acct_8110BDB10 transfers_to acct_80C7B7170 amount: 6.09 Euro via: Credit Card timestamp: 2022/09/07 00:17
- acct_8110A5BF0 transfers_to acct_80C7B7170 amount: 81.58 Euro via: Credit Card timestamp: 2022/09/07 00:18
- acct_801FBE900 transfers_to acct_8055BC6D0 amount: 1490.73 Euro via: ACH timestamp: 2022/09/07 00:37
- acct_801FBE900 transfers_to acct_8055BC6D0 amount: 502.23 Euro via: Cash timestamp: 2022/09/07 00:59
- acct_8062D9D00 transfers_to acct_80A0B91C0 amount: 15.26 Euro via: Cheque timestamp: 2022/09/07 01:39
- acct_8062D9D00 transfers_to acct_80A0B91C0 amount: 19.43 Euro via: Cash timestamp: 2022/09/07 01:58
- acct_80AF05500 transfers_to acct_812544120 amount: 2069.44 Euro via: Credit Card timestamp: 2022/09/07 03:36
- acct_80AF05500 transfers_to acct_812544120 amount: 252.86 Euro via: Cheque timestamp: 2022/09/07 03:54
- acct_801FBE900 transfers_to acct_80BA6ED50 amount: 10281.26 Euro via: Credit Card timestamp: 2022/09/07 12:03
- acct_801FBE900 transfers_to acct_80BA6ED50 amount: 9020.30 Euro via: Cheque timestamp: 2022/09/07 12:13
- acct_80823A650 transfers_to acct_80E68FAD0 amount: 1278.90 Euro via: Cheque timestamp: 2022/09/07 12:30
- acct_80823A650 transfers_to acct_80E68FAD0 amount: 218.14 Euro via: Credit Card timestamp: 2022/09/07 12:41
- acct_80823A650 transfers_to acct_80E68FAD0 amount: 70.99 Euro via: ACH timestamp: 2022/09/07 12:54
- acct_1004286A8 transfers_to acct_80823A650 amount: 18717.07 Euro via: Cheque timestamp: 2022/09/07 14:09
- acct_8031D2A80 transfers_to acct_8086B65A0 amount: 65686.41 Euro via: Cash timestamp: 2022/09/07 15:43
- acct_8031D2A80 transfers_to acct_8086B65A0 amount: 8382.21 Euro via: Cheque timestamp: 2022/09/07 15:49
- acct_1004286A8 transfers_to acct_80A0B91C0 amount: 170.64 Euro via: Cash timestamp: 2022/09/07 16:30
- acct_1004286A8 transfers_to acct_80A0B91C0 amount: 210.67 Euro via: Cheque timestamp: 2022/09/07 16:47
- acct_801FBE900 transfers_to acct_807AD07D0 amount: 16.01 Euro via: Credit Card timestamp: 2022/09/07 17:14
- acct_801FBE900 transfers_to acct_807AD07D0 amount: 27.85 Euro via: Cheque timestamp: 2022/09/07 17:22
- acct_8128D4C50 transfers_to acct_80C7B7170 amount: 61.65 Euro via: Cheque timestamp: 2022/09/07 19:04
- acct_8128D4C50 transfers_to acct_80C7B7170 amount: 263.42 Euro via: Credit Card timestamp: 2022/09/07 19:28
- acct_8031D2A80 transfers_to acct_811F7E630 amount: 1223.18 Euro via: Credit Card timestamp: 2022/09/07 19:33
- acct_8031D2A80 transfers_to acct_811F7E630 amount: 1106.83 Euro via: Cheque timestamp: 2022/09/07 19:35
- acct_801904960 transfers_to acct_801FBE900 amount: 695.43 Euro via: Credit Card timestamp: 2022/09/07 19:51
- acct_801904960 transfers_to acct_801FBE900 amount: 251.54 Euro via: Cheque timestamp: 2022/09/07 19:52
- acct_8014E5970 transfers_to acct_802647190 amount: 106.72 Euro via: Cheque timestamp: 2022/09/07 20:04
- acct_8014E5970 transfers_to acct_802647190 amount: 432.91 Euro via: Credit Card timestamp: 2022/09/07 20:05
- acct_8110A5BF0 transfers_to acct_80C7B7170 amount: 28.89 Euro via: Credit Card timestamp: 2022/09/08 00:11
- acct_8110BDB10 transfers_to acct_802647190 amount: 41.97 Euro via: Credit Card timestamp: 2022/09/08 00:25
- acct_8110AFF80 transfers_to acct_80C7B7170 amount: 18.61 Euro via: Credit Card timestamp: 2022/09/08 00:27
- acct_801FBE900 transfers_to acct_807AD07D0 amount: 27.85 Euro via: Cheque timestamp: 2022/09/08 01:30
- acct_801FBE900 transfers_to acct_807AD07D0 amount: 16.01 Euro via: Credit Card timestamp: 2022/09/08 01:30
- acct_801FBE900 transfers_to acct_80BA6ED50 amount: 10281.26 Euro via: Credit Card timestamp: 2022/09/08 01:33
- acct_801FBE900 transfers_to acct_80BA6ED50 amount: 9020.30 Euro via: Cheque timestamp: 2022/09/08 01:52
- acct_1004286A8 transfers_to acct_80A0B91C0 amount: 210.67 Euro via: Cheque timestamp: 2022/09/08 06:14
- acct_1004286A8 transfers_to acct_80A0B91C0 amount: 170.64 Euro via: Cash timestamp: 2022/09/08 06:23
- acct_801904960 transfers_to acct_801FBE900 amount: 251.54 Euro via: Cheque timestamp: 2022/09/08 08:06
- acct_801FBE900 transfers_to acct_8055BC6D0 amount: 502.23 Euro via: Cash timestamp: 2022/09/08 08:07
- acct_801FBE900 transfers_to acct_8055BC6D0 amount: 1490.73 Euro via: ACH timestamp: 2022/09/08 08:20
- acct_801904960 transfers_to acct_801FBE900 amount: 695.43 Euro via: Credit Card timestamp: 2022/09/08 08:21
- acct_1004286A8 transfers_to acct_80823A650 amount: 18717.07 Euro via: Cheque timestamp: 2022/09/08 10:05
- acct_8014E5970 transfers_to acct_802647190 amount: 432.91 Euro via: Credit Card timestamp: 2022/09/08 12:11
- acct_8014E5970 transfers_to acct_802647190 amount: 106.72 Euro via: Cheque timestamp: 2022/09/08 12:28
- acct_8128D4C50 transfers_to acct_80C7B7170 amount: 263.42 Euro via: Credit Card timestamp: 2022/09/08 13:48
- acct_8128D4C50 transfers_to acct_80C7B7170 amount: 61.65 Euro via: Cheque timestamp: 2022/09/08 13:52
- acct_80823A650 transfers_to acct_80E68FAD0 amount: 70.99 Euro via: ACH timestamp: 2022/09/08 14:42
- acct_80823A650 transfers_to acct_80E68FAD0 amount: 218.14 Euro via: Credit Card timestamp: 2022/09/08 14:50
- acct_80823A650 transfers_to acct_80E68FAD0 amount: 1278.90 Euro via: Cheque timestamp: 2022/09/08 14:52
- acct_8062D9D00 transfers_to acct_80A0B91C0 amount: 19.43 Euro via: Cash timestamp: 2022/09/08 19:07
- acct_8062D9D00 transfers_to acct_80A0B91C0 amount: 15.26 Euro via: Cheque timestamp: 2022/09/08 19:28
- acct_80AF05500 transfers_to acct_812544120 amount: 2069.44 Euro via: Credit Card timestamp: 2022/09/08 20:19
- acct_80AF05500 transfers_to acct_812544120 amount: 252.86 Euro via: Cheque timestamp: 2022/09/08 20:24
- acct_8031D2A80 transfers_to acct_811F7E630 amount: 1106.83 Euro via: Cheque timestamp: 2022/09/08 22:15
- acct_8031D2A80 transfers_to acct_811F7E630 amount: 1223.18 Euro via: Credit Card timestamp: 2022/09/08 22:27
- acct_8031D2A80 transfers_to acct_8086B65A0 amount: 65686.41 Euro via: Cash timestamp: 2022/09/08 22:34
- acct_8031D2A80 transfers_to acct_8086B65A0 amount: 8382.21 Euro via: Cheque timestamp: 2022/09/08 22:35
- acct_8110BDB10 transfers_to acct_80C7B7170 amount: 163.82 Euro via: Credit Card timestamp: 2022/09/09 00:09
- acct_801FBE900 transfers_to acct_80BA6ED50 amount: 10281.26 Euro via: Credit Card timestamp: 2022/09/09 07:49
- acct_801FBE900 transfers_to acct_80BA6ED50 amount: 9020.30 Euro via: Cheque timestamp: 2022/09/09 07:59
- acct_801FBE900 transfers_to acct_807AD07D0 amount: 27.85 Euro via: Cheque timestamp: 2022/09/09 09:07
- acct_801FBE900 transfers_to acct_807AD07D0 amount: 16.01 Euro via: Credit Card timestamp: 2022/09/09 09:08
- acct_801FBE900 transfers_to acct_8055BC6D0 amount: 502.23 Euro via: Cash timestamp: 2022/09/09 09:18
- acct_801FBE900 transfers_to acct_8055BC6D0 amount: 1490.73 Euro via: ACH timestamp: 2022/09/09 09:26
- acct_80823A650 transfers_to acct_80E68FAD0 amount: 218.14 Euro via: Credit Card timestamp: 2022/09/09 09:47
- acct_80823A650 transfers_to acct_80E68FAD0 amount: 1278.90 Euro via: Cheque timestamp: 2022/09/09 09:58
- acct_80823A650 transfers_to acct_80E68FAD0 amount: 70.99 Euro via: ACH timestamp: 2022/09/09 09:59
- acct_8062D9D00 transfers_to acct_80A0B91C0 amount: 15.26 Euro via: Cheque timestamp: 2022/09/09 10:15
- acct_8062D9D00 transfers_to acct_80A0B91C0 amount: 19.43 Euro via: Cash timestamp: 2022/09/09 10:18
- acct_80FC20F70 transfers_to acct_80E68FAD0 amount: 27.11 Euro via: Cash timestamp: 2022/09/09 11:33
- acct_8110BDB10 transfers_to acct_812544120 amount: 1154.54 Euro via: Credit Card timestamp: 2022/09/09 12:34
- acct_8110BDB10 transfers_to acct_812544120 amount: 18700.80 Euro via: Cheque timestamp: 2022/09/09 12:39
- acct_8014E5970 transfers_to acct_802647190 amount: 106.72 Euro via: Cheque timestamp: 2022/09/09 13:37
- acct_8014E5970 transfers_to acct_802647190 amount: 432.91 Euro via: Credit Card timestamp: 2022/09/09 13:52
- acct_801904960 transfers_to acct_801FBE900 amount: 251.54 Euro via: Cheque timestamp: 2022/09/09 14:35
- acct_801904960 transfers_to acct_801FBE900 amount: 695.43 Euro via: Credit Card timestamp: 2022/09/09 14:56
- acct_1004286A8 transfers_to acct_80823A650 amount: 18717.07 Euro via: Cheque timestamp: 2022/09/09 14:56
- acct_801FBE900 transfers_to acct_80B6C42E0 amount: 15435.67 Euro via: Cheque timestamp: 2022/09/09 15:10
- acct_801FBE900 transfers_to acct_80B6C42E0 amount: 4953.35 Euro via: Credit Card timestamp: 2022/09/09 15:27
- acct_80035DD40 transfers_to acct_801FBE900 amount: 40114.71 Euro via: Cheque timestamp: 2022/09/09 15:35
- acct_80035DD40 transfers_to acct_801FBE900 amount: 17816.41 Euro via: Credit Card timestamp: 2022/09/09 15:39
- acct_80035DD40 transfers_to acct_801FBE900 amount: 8158.08 Euro via: Cash timestamp: 2022/09/09 15:51
- acct_80035DD40 transfers_to acct_801FBE900 amount: 20475.63 Euro via: Wire timestamp: 2022/09/09 15:56
- acct_1004286A8 transfers_to acct_80A0B91C0 amount: 170.64 Euro via: Cash timestamp: 2022/09/09 18:15
- acct_1004286A8 transfers_to acct_801904960 amount: 13220.78 Euro via: Cheque timestamp: 2022/09/09 18:25
- acct_1004286A8 transfers_to acct_80A0B91C0 amount: 210.67 Euro via: Cheque timestamp: 2022/09/09 18:25
- acct_80AF05500 transfers_to acct_812544120 amount: 252.86 Euro via: Cheque timestamp: 2022/09/09 20:45
- acct_80AF05500 transfers_to acct_812544120 amount: 2069.44 Euro via: Credit Card timestamp: 2022/09/09 20:54
- acct_804908340 transfers_to acct_80E68FAD0 amount: 9836.45 Euro via: Cheque timestamp: 2022/09/09 22:33
- acct_804908340 transfers_to acct_80E68FAD0 amount: 8491.02 Euro via: Credit Card timestamp: 2022/09/09 22:36
- acct_804908340 transfers_to acct_80E68FAD0 amount: 18826.87 Euro via: ACH timestamp: 2022/09/09 22:37
- acct_8128D4C50 transfers_to acct_80C7B7170 amount: 61.65 Euro via: Cheque timestamp: 2022/09/09 22:42
- acct_8128D4C50 transfers_to acct_80C7B7170 amount: 263.42 Euro via: Credit Card timestamp: 2022/09/09 22:46
- acct_8031D2A80 transfers_to acct_811F7E630 amount: 1106.83 Euro via: Cheque timestamp: 2022/09/09 23:14
- acct_8031D2A80 transfers_to acct_811F7E630 amount: 1223.18 Euro via: Credit Card timestamp: 2022/09/09 23:25
- acct_8031D2A80 transfers_to acct_8086B65A0 amount: 65686.41 Euro via: Cash timestamp: 2022/09/09 23:30
- acct_8031D2A80 transfers_to acct_8086B65A0 amount: 8382.21 Euro via: Cheque timestamp: 2022/09/09 23:48
- acct_8110A5BF0 transfers_to acct_80C7B7170 amount: 68.46 Euro via: Credit Card timestamp: 2022/09/10 00:04
- acct_8110BDB10 transfers_to acct_80A0B91C0 amount: 88.68 Euro via: Credit Card timestamp: 2022/09/10 00:17
- acct_8062D9D00 transfers_to acct_80A0B91C0 amount: 19.43 Euro via: Cash timestamp: 2022/09/10 06:13
- acct_8062D9D00 transfers_to acct_80A0B91C0 amount: 15.26 Euro via: Cheque timestamp: 2022/09/10 06:26
- acct_801904960 transfers_to acct_801FBE900 amount: 251.54 Euro via: Cheque timestamp: 2022/09/10 11:49
- acct_801904960 transfers_to acct_801FBE900 amount: 695.43 Euro via: Credit Card timestamp: 2022/09/10 11:58
- acct_80AF05500 transfers_to acct_812544120 amount: 2069.44 Euro via: Credit Card timestamp: 2022/09/10 16:39
- acct_80AF05500 transfers_to acct_812544120 amount: 252.86 Euro via: Cheque timestamp: 2022/09/10 16:59

SUMMARY STATISTICS:
  Total transactions: 291
  Unique accounts: 33
  Total volume: 7,928,261.80
  Avg transaction: 27,244.89
  Time span: 279 units
  Max out-degree: 48 (node: 002467_801FBE900)
  Max in-degree: 36 (node: 0017174_80A0B91C0)
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_01755) ===

**Nodes:**
- acct_80E73D850 (type: Account)
- acct_8021DE480 (type: Account)
- acct_812DA6E80 (type: Account)
- acct_80BAD3930 (type: Account)
- acct_807E280E0 (type: Account)
- acct_807B7BEE0 (type: Account)
- acct_81210A700 (type: Account)
- acct_801F4CAB0 (type: Account)
- acct_802A3C100 (type: Account)
- acct_8115F8B80 (type: Account)
- acct_80BA43E90 (type: Account)
- bank_0012461 (type: Bank)
- bank_001669 (type: Bank)
- bank_0018951 (type: Bank)
- bank_003045 (type: Bank)
- bank_0032317 (type: Bank)
- bank_004259 (type: Bank)
- bank_0113060 (type: Bank)
- bank_013862 (type: Bank)
- bank_014663 (type: Bank)
- bank_0218267 (type: Bank)
- bank_021831 (type: Bank)

**Edges:**
- acct_80E73D850 belongs_to bank_0012461
- acct_8021DE480 belongs_to bank_001669
- acct_812DA6E80 belongs_to bank_0018951
- acct_80BAD3930 belongs_to bank_003045
- acct_807E280E0 belongs_to bank_0032317
- acct_807B7BEE0 belongs_to bank_004259
- acct_81210A700 belongs_to bank_0113060
- acct_801F4CAB0 belongs_to bank_013862
- acct_802A3C100 belongs_to bank_014663
- acct_8115F8B80 belongs_to bank_0218267
- acct_80BA43E90 belongs_to bank_021831
- acct_807B7BEE0 transfers_to acct_807B7BEE0 amount: 15.71 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_812DA6E80 transfers_to acct_812DA6E80 amount: 265976.30 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_812DA6E80 transfers_to acct_812DA6E80 amount: 6.86 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_801F4CAB0 transfers_to acct_801F4CAB0 amount: 18.04 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_802A3C100 transfers_to acct_802A3C100 amount: 352693.77 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_807E280E0 transfers_to acct_807E280E0 amount: 182319.54 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8115F8B80 transfers_to acct_8115F8B80 amount: 151568.35 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80E73D850 transfers_to acct_80E73D850 amount: 2244.97 Euro via: Reinvestment timestamp: 2022/09/01 00:30
- acct_807B7BEE0 transfers_to acct_8115F8B80 amount: 134749.72 Euro via: Cheque timestamp: 2022/09/01 01:32
- acct_807B7BEE0 transfers_to acct_8115F8B80 amount: 11044.48 Euro via: ACH timestamp: 2022/09/01 01:41
- acct_807B7BEE0 transfers_to acct_8115F8B80 amount: 10457.52 Euro via: Credit Card timestamp: 2022/09/01 01:59
- acct_80E73D850 transfers_to acct_80E73D850 amount: 13.21 Euro via: Reinvestment timestamp: 2022/09/01 06:44
- acct_801F4CAB0 transfers_to acct_807B7BEE0 amount: 94.60 Euro via: Cheque timestamp: 2022/09/01 09:39
- acct_801F4CAB0 transfers_to acct_807B7BEE0 amount: 173.37 Euro via: Credit Card timestamp: 2022/09/01 09:46
- acct_807B7BEE0 transfers_to acct_80E73D850 amount: 76981.72 Euro via: Cheque timestamp: 2022/09/01 12:42
- acct_807B7BEE0 transfers_to acct_80E73D850 amount: 1917.65 Euro via: ACH timestamp: 2022/09/01 12:46
- acct_807B7BEE0 transfers_to acct_80E73D850 amount: 7166.54 Euro via: Wire timestamp: 2022/09/01 12:49
- acct_807B7BEE0 transfers_to acct_80E73D850 amount: 12584.05 Euro via: Cash timestamp: 2022/09/01 12:57
- acct_80E73D850 transfers_to acct_807E280E0 amount: 322.15 Euro via: Cheque timestamp: 2022/09/01 14:46
- acct_80E73D850 transfers_to acct_807E280E0 amount: 524.83 Euro via: Credit Card timestamp: 2022/09/01 14:50
- acct_80E73D850 transfers_to acct_807E280E0 amount: 147.64 Euro via: Wire timestamp: 2022/09/01 14:52
- acct_80E73D850 transfers_to acct_807E280E0 amount: 85.33 Euro via: ACH timestamp: 2022/09/01 14:56
- acct_802A3C100 transfers_to acct_802A3C100 amount: 13.08 Euro via: Reinvestment timestamp: 2022/09/01 21:04
- acct_8021DE480 transfers_to acct_807B7BEE0 amount: 2.28 Euro via: Wire timestamp: 2022/09/01 21:42
- acct_8021DE480 transfers_to acct_807B7BEE0 amount: 368.63 Euro via: Credit Card timestamp: 2022/09/01 21:43
- acct_8021DE480 transfers_to acct_807B7BEE0 amount: 2.36 Euro via: ACH timestamp: 2022/09/01 21:44
- acct_8021DE480 transfers_to acct_807B7BEE0 amount: 260.61 Euro via: Cheque timestamp: 2022/09/01 21:46
- acct_81210A700 transfers_to acct_81210A700 amount: 8.89 Euro via: Reinvestment timestamp: 2022/09/01 23:01
- acct_80BAD3930 transfers_to acct_807E280E0 amount: 24.14 Euro via: Credit Card timestamp: 2022/09/02 00:24
- acct_801F4CAB0 transfers_to acct_807B7BEE0 amount: 94.60 Euro via: Cheque timestamp: 2022/09/02 06:05
- acct_801F4CAB0 transfers_to acct_807B7BEE0 amount: 173.37 Euro via: Credit Card timestamp: 2022/09/02 06:11
- acct_802A3C100 transfers_to acct_807E280E0 amount: 57544.91 Euro via: Cheque timestamp: 2022/09/02 10:06
- acct_80E73D850 transfers_to acct_807E280E0 amount: 85.33 Euro via: ACH timestamp: 2022/09/02 13:08
- acct_80E73D850 transfers_to acct_807E280E0 amount: 147.64 Euro via: Wire timestamp: 2022/09/02 13:13
- acct_80E73D850 transfers_to acct_807E280E0 amount: 322.15 Euro via: Cheque timestamp: 2022/09/02 13:17
- acct_80E73D850 transfers_to acct_807E280E0 amount: 524.83 Euro via: Credit Card timestamp: 2022/09/02 13:19
- acct_807B7BEE0 transfers_to acct_8115F8B80 amount: 10457.52 Euro via: Credit Card timestamp: 2022/09/02 15:31
- acct_807B7BEE0 transfers_to acct_8115F8B80 amount: 11044.48 Euro via: ACH timestamp: 2022/09/02 15:33
- acct_807B7BEE0 transfers_to acct_8115F8B80 amount: 134749.72 Euro via: Cheque timestamp: 2022/09/02 15:34
- acct_801F4CAB0 transfers_to acct_801F4CAB0 amount: 1414.85 Euro via: ACH timestamp: 2022/09/02 18:31
- acct_801F4CAB0 transfers_to acct_801F4CAB0 amount: 2677.80 Euro via: ACH timestamp: 2022/09/02 18:53
- acct_807E280E0 transfers_to acct_812DA6E80 amount: 84740.48 Euro via: Cheque timestamp: 2022/09/02 19:03
- acct_807E280E0 transfers_to acct_812DA6E80 amount: 133719.22 Euro via: Cash timestamp: 2022/09/02 19:20
- acct_807B7BEE0 transfers_to acct_80E73D850 amount: 1917.65 Euro via: ACH timestamp: 2022/09/02 19:35
- acct_807B7BEE0 transfers_to acct_80E73D850 amount: 76981.72 Euro via: Cheque timestamp: 2022/09/02 19:36
- acct_807B7BEE0 transfers_to acct_80E73D850 amount: 12584.05 Euro via: Cash timestamp: 2022/09/02 19:49
- acct_807B7BEE0 transfers_to acct_80E73D850 amount: 7166.54 Euro via: Wire timestamp: 2022/09/02 19:51
- acct_8021DE480 transfers_to acct_807B7BEE0 amount: 2.36 Euro via: ACH timestamp: 2022/09/02 20:09
- acct_8021DE480 transfers_to acct_807B7BEE0 amount: 368.63 Euro via: Credit Card timestamp: 2022/09/02 20:12
- acct_8021DE480 transfers_to acct_807B7BEE0 amount: 260.61 Euro via: Cheque timestamp: 2022/09/02 20:19
- acct_8021DE480 transfers_to acct_807B7BEE0 amount: 2.28 Euro via: Wire timestamp: 2022/09/02 20:28
- acct_807B7BEE0 transfers_to acct_81210A700 amount: 1087.19 Euro via: Cash timestamp: 2022/09/02 23:30
- acct_807B7BEE0 transfers_to acct_81210A700 amount: 1282.59 Euro via: Cheque timestamp: 2022/09/02 23:31
- acct_807B7BEE0 transfers_to acct_8115F8B80 amount: 11044.48 Euro via: ACH timestamp: 2022/09/03 09:11
- acct_807B7BEE0 transfers_to acct_8115F8B80 amount: 10457.52 Euro via: Credit Card timestamp: 2022/09/03 09:14
- acct_807B7BEE0 transfers_to acct_8115F8B80 amount: 134749.72 Euro via: Cheque timestamp: 2022/09/03 09:17
- acct_801F4CAB0 transfers_to acct_807B7BEE0 amount: 94.60 Euro via: Cheque timestamp: 2022/09/03 15:47
- acct_801F4CAB0 transfers_to acct_807B7BEE0 amount: 173.37 Euro via: Credit Card timestamp: 2022/09/03 15:59
- acct_80E73D850 transfers_to acct_807E280E0 amount: 322.15 Euro via: Cheque timestamp: 2022/09/03 19:34
- acct_80E73D850 transfers_to acct_807E280E0 amount: 147.64 Euro via: Wire timestamp: 2022/09/03 19:41
- acct_80E73D850 transfers_to acct_807E280E0 amount: 524.83 Euro via: Credit Card timestamp: 2022/09/03 19:48
- acct_80E73D850 transfers_to acct_807E280E0 amount: 85.33 Euro via: ACH timestamp: 2022/09/03 19:49
- acct_807B7BEE0 transfers_to acct_8115F8B80 amount: 134749.72 Euro via: Cheque timestamp: 2022/09/04 12:33
- acct_807B7BEE0 transfers_to acct_8115F8B80 amount: 10457.52 Euro via: Credit Card timestamp: 2022/09/04 12:39
- acct_807B7BEE0 transfers_to acct_8115F8B80 amount: 11044.48 Euro via: ACH timestamp: 2022/09/04 12:41
- acct_801F4CAB0 transfers_to acct_807B7BEE0 amount: 94.60 Euro via: Cheque timestamp: 2022/09/04 18:31
- acct_801F4CAB0 transfers_to acct_807B7BEE0 amount: 173.37 Euro via: Credit Card timestamp: 2022/09/04 18:58
- acct_80E73D850 transfers_to acct_807E280E0 amount: 147.64 Euro via: Wire timestamp: 2022/09/04 23:33
- acct_80E73D850 transfers_to acct_807E280E0 amount: 322.15 Euro via: Cheque timestamp: 2022/09/04 23:38
- acct_80E73D850 transfers_to acct_807E280E0 amount: 85.33 Euro via: ACH timestamp: 2022/09/04 23:45
- acct_80E73D850 transfers_to acct_807E280E0 amount: 524.83 Euro via: Credit Card timestamp: 2022/09/04 23:59
- acct_801F4CAB0 transfers_to acct_807B7BEE0 amount: 173.37 Euro via: Credit Card timestamp: 2022/09/05 00:08
- acct_801F4CAB0 transfers_to acct_807B7BEE0 amount: 94.60 Euro via: Cheque timestamp: 2022/09/05 00:14
- acct_80E73D850 transfers_to acct_807E280E0 amount: 322.15 Euro via: Cheque timestamp: 2022/09/05 03:03
- acct_80E73D850 transfers_to acct_807E280E0 amount: 85.33 Euro via: ACH timestamp: 2022/09/05 03:08
- acct_80E73D850 transfers_to acct_807E280E0 amount: 524.83 Euro via: Credit Card timestamp: 2022/09/05 03:15
- acct_80E73D850 transfers_to acct_807E280E0 amount: 147.64 Euro via: Wire timestamp: 2022/09/05 03:16
- acct_807B7BEE0 transfers_to acct_8115F8B80 amount: 10457.52 Euro via: Credit Card timestamp: 2022/09/05 07:39
- acct_807B7BEE0 transfers_to acct_8115F8B80 amount: 134749.72 Euro via: Cheque timestamp: 2022/09/05 07:46
- acct_807B7BEE0 transfers_to acct_8115F8B80 amount: 11044.48 Euro via: ACH timestamp: 2022/09/05 07:48
- acct_8021DE480 transfers_to acct_807B7BEE0 amount: 2.36 Euro via: ACH timestamp: 2022/09/05 11:03
- acct_8021DE480 transfers_to acct_807B7BEE0 amount: 260.61 Euro via: Cheque timestamp: 2022/09/05 11:07
- acct_8021DE480 transfers_to acct_807B7BEE0 amount: 368.63 Euro via: Credit Card timestamp: 2022/09/05 11:28
- acct_8021DE480 transfers_to acct_807B7BEE0 amount: 2.28 Euro via: Wire timestamp: 2022/09/05 11:29
- acct_807B7BEE0 transfers_to acct_80E73D850 amount: 12584.05 Euro via: Cash timestamp: 2022/09/05 23:31
- acct_807B7BEE0 transfers_to acct_80E73D850 amount: 76981.72 Euro via: Cheque timestamp: 2022/09/05 23:44
- acct_807B7BEE0 transfers_to acct_80E73D850 amount: 1917.65 Euro via: ACH timestamp: 2022/09/05 23:45
- acct_807B7BEE0 transfers_to acct_80E73D850 amount: 7166.54 Euro via: Wire timestamp: 2022/09/05 23:47
- acct_801F4CAB0 transfers_to acct_807B7BEE0 amount: 173.37 Euro via: Credit Card timestamp: 2022/09/06 02:11
- acct_801F4CAB0 transfers_to acct_807B7BEE0 amount: 94.60 Euro via: Cheque timestamp: 2022/09/06 02:23
- acct_807B7BEE0 transfers_to acct_80E73D850 amount: 7166.54 Euro via: Wire timestamp: 2022/09/06 03:14
- acct_807B7BEE0 transfers_to acct_80E73D850 amount: 12584.05 Euro via: Cash timestamp: 2022/09/06 03:17
- acct_807B7BEE0 transfers_to acct_80E73D850 amount: 76981.72 Euro via: Cheque timestamp: 2022/09/06 03:23
- acct_807B7BEE0 transfers_to acct_80E73D850 amount: 1917.65 Euro via: ACH timestamp: 2022/09/06 03:25
- acct_807B7BEE0 transfers_to acct_8115F8B80 amount: 10457.52 Euro via: Credit Card timestamp: 2022/09/06 14:38
- acct_807B7BEE0 transfers_to acct_8115F8B80 amount: 134749.72 Euro via: Cheque timestamp: 2022/09/06 14:44
- acct_807B7BEE0 transfers_to acct_8115F8B80 amount: 11044.48 Euro via: ACH timestamp: 2022/09/06 14:53
- acct_8021DE480 transfers_to acct_807B7BEE0 amount: 260.61 Euro via: Cheque timestamp: 2022/09/06 16:08
- acct_8021DE480 transfers_to acct_807B7BEE0 amount: 368.63 Euro via: Credit Card timestamp: 2022/09/06 16:12
- acct_8021DE480 transfers_to acct_807B7BEE0 amount: 2.36 Euro via: ACH timestamp: 2022/09/06 16:12
- acct_8021DE480 transfers_to acct_807B7BEE0 amount: 2.28 Euro via: Wire timestamp: 2022/09/06 16:17
- acct_80E73D850 transfers_to acct_807E280E0 amount: 524.83 Euro via: Credit Card timestamp: 2022/09/06 16:48
- acct_80E73D850 transfers_to acct_807E280E0 amount: 322.15 Euro via: Cheque timestamp: 2022/09/06 16:50
- acct_80E73D850 transfers_to acct_807E280E0 amount: 147.64 Euro via: Wire timestamp: 2022/09/06 16:50
- acct_80E73D850 transfers_to acct_807E280E0 amount: 85.33 Euro via: ACH timestamp: 2022/09/06 16:55
- acct_807B7BEE0 transfers_to acct_8115F8B80 amount: 10457.52 Euro via: Credit Card timestamp: 2022/09/07 06:32
- acct_807B7BEE0 transfers_to acct_8115F8B80 amount: 11044.48 Euro via: ACH timestamp: 2022/09/07 06:44
- acct_807B7BEE0 transfers_to acct_8115F8B80 amount: 134749.72 Euro via: Cheque timestamp: 2022/09/07 06:50
- acct_8021DE480 transfers_to acct_807B7BEE0 amount: 368.63 Euro via: Credit Card timestamp: 2022/09/07 07:16
- acct_8021DE480 transfers_to acct_807B7BEE0 amount: 2.36 Euro via: ACH timestamp: 2022/09/07 07:20
- acct_8021DE480 transfers_to acct_807B7BEE0 amount: 2.28 Euro via: Wire timestamp: 2022/09/07 07:25
- acct_8021DE480 transfers_to acct_807B7BEE0 amount: 260.61 Euro via: Cheque timestamp: 2022/09/07 07:27
- acct_807B7BEE0 transfers_to acct_80E73D850 amount: 7166.54 Euro via: Wire timestamp: 2022/09/07 08:38
- acct_807B7BEE0 transfers_to acct_80E73D850 amount: 12584.05 Euro via: Cash timestamp: 2022/09/07 08:40
- acct_807B7BEE0 transfers_to acct_80E73D850 amount: 1917.65 Euro via: ACH timestamp: 2022/09/07 08:57
- acct_807B7BEE0 transfers_to acct_80E73D850 amount: 76981.72 Euro via: Cheque timestamp: 2022/09/07 08:59
- acct_80E73D850 transfers_to acct_807E280E0 amount: 524.83 Euro via: Credit Card timestamp: 2022/09/07 10:38
- acct_80E73D850 transfers_to acct_807E280E0 amount: 322.15 Euro via: Cheque timestamp: 2022/09/07 10:45
- acct_80E73D850 transfers_to acct_807E280E0 amount: 85.33 Euro via: ACH timestamp: 2022/09/07 10:50
- acct_80E73D850 transfers_to acct_807E280E0 amount: 147.64 Euro via: Wire timestamp: 2022/09/07 10:50
- acct_801F4CAB0 transfers_to acct_807B7BEE0 amount: 94.60 Euro via: Cheque timestamp: 2022/09/07 19:05
- acct_801F4CAB0 transfers_to acct_807B7BEE0 amount: 173.37 Euro via: Credit Card timestamp: 2022/09/07 19:09
- acct_801F4CAB0 transfers_to acct_807B7BEE0 amount: 173.37 Euro via: Credit Card timestamp: 2022/09/08 01:13
- acct_801F4CAB0 transfers_to acct_807B7BEE0 amount: 94.60 Euro via: Cheque timestamp: 2022/09/08 01:18
- acct_807B7BEE0 transfers_to acct_80E73D850 amount: 12584.05 Euro via: Cash timestamp: 2022/09/08 03:32
- acct_807B7BEE0 transfers_to acct_80E73D850 amount: 76981.72 Euro via: Cheque timestamp: 2022/09/08 03:43
- acct_807B7BEE0 transfers_to acct_80E73D850 amount: 7166.54 Euro via: Wire timestamp: 2022/09/08 03:49
- acct_807B7BEE0 transfers_to acct_80E73D850 amount: 1917.65 Euro via: ACH timestamp: 2022/09/08 03:56
- acct_8021DE480 transfers_to acct_807B7BEE0 amount: 260.61 Euro via: Cheque timestamp: 2022/09/08 12:35
- acct_8021DE480 transfers_to acct_807B7BEE0 amount: 2.36 Euro via: ACH timestamp: 2022/09/08 12:36
- acct_8021DE480 transfers_to acct_807B7BEE0 amount: 2.28 Euro via: Wire timestamp: 2022/09/08 12:39
- acct_8021DE480 transfers_to acct_807B7BEE0 amount: 368.63 Euro via: Credit Card timestamp: 2022/09/08 12:58
- acct_80E73D850 transfers_to acct_807E280E0 amount: 322.15 Euro via: Cheque timestamp: 2022/09/08 13:11
- acct_80E73D850 transfers_to acct_807E280E0 amount: 147.64 Euro via: Wire timestamp: 2022/09/08 13:14
- acct_80E73D850 transfers_to acct_807E280E0 amount: 85.33 Euro via: ACH timestamp: 2022/09/08 13:27
- acct_80E73D850 transfers_to acct_807E280E0 amount: 524.83 Euro via: Credit Card timestamp: 2022/09/08 13:29
- acct_807B7BEE0 transfers_to acct_8115F8B80 amount: 11044.48 Euro via: ACH timestamp: 2022/09/08 22:20
- acct_807B7BEE0 transfers_to acct_8115F8B80 amount: 134749.72 Euro via: Cheque timestamp: 2022/09/08 22:22
- acct_807B7BEE0 transfers_to acct_8115F8B80 amount: 10457.52 Euro via: Credit Card timestamp: 2022/09/08 22:24
- acct_80BA43E90 transfers_to acct_807E280E0 amount: 115.36 Euro via: Credit Card timestamp: 2022/09/09 00:12
- acct_80BAD3930 transfers_to acct_807E280E0 amount: 40.01 Euro via: Credit Card timestamp: 2022/09/09 00:21
- acct_807B7BEE0 transfers_to acct_8115F8B80 amount: 10457.52 Euro via: Credit Card timestamp: 2022/09/09 04:07
- acct_807B7BEE0 transfers_to acct_8115F8B80 amount: 134749.72 Euro via: Cheque timestamp: 2022/09/09 04:15
- acct_807B7BEE0 transfers_to acct_8115F8B80 amount: 11044.48 Euro via: ACH timestamp: 2022/09/09 04:20
- acct_80E73D850 transfers_to acct_807E280E0 amount: 85.33 Euro via: ACH timestamp: 2022/09/09 12:46
- acct_80E73D850 transfers_to acct_807E280E0 amount: 147.64 Euro via: Wire timestamp: 2022/09/09 12:47
- acct_80E73D850 transfers_to acct_807E280E0 amount: 524.83 Euro via: Credit Card timestamp: 2022/09/09 12:50
- acct_80E73D850 transfers_to acct_807E280E0 amount: 322.15 Euro via: Cheque timestamp: 2022/09/09 12:52
- acct_8021DE480 transfers_to acct_807B7BEE0 amount: 260.61 Euro via: Cheque timestamp: 2022/09/09 18:02
- acct_8021DE480 transfers_to acct_807B7BEE0 amount: 2.36 Euro via: ACH timestamp: 2022/09/09 18:02
- acct_8021DE480 transfers_to acct_807B7BEE0 amount: 368.63 Euro via: Credit Card timestamp: 2022/09/09 18:09
- acct_8021DE480 transfers_to acct_807B7BEE0 amount: 2.28 Euro via: Wire timestamp: 2022/09/09 18:20
- acct_801F4CAB0 transfers_to acct_807B7BEE0 amount: 94.60 Euro via: Cheque timestamp: 2022/09/09 18:30
- acct_801F4CAB0 transfers_to acct_807B7BEE0 amount: 173.37 Euro via: Credit Card timestamp: 2022/09/09 18:52
- acct_807B7BEE0 transfers_to acct_80E73D850 amount: 1917.65 Euro via: ACH timestamp: 2022/09/09 19:38
- acct_807B7BEE0 transfers_to acct_80E73D850 amount: 7166.54 Euro via: Wire timestamp: 2022/09/09 19:42
- acct_807B7BEE0 transfers_to acct_80E73D850 amount: 12584.05 Euro via: Cash timestamp: 2022/09/09 19:52
- acct_807B7BEE0 transfers_to acct_80E73D850 amount: 76981.72 Euro via: Cheque timestamp: 2022/09/09 19:59
- acct_801F4CAB0 transfers_to acct_807B7BEE0 amount: 94.60 Euro via: Cheque timestamp: 2022/09/10 00:44
- acct_801F4CAB0 transfers_to acct_807B7BEE0 amount: 173.37 Euro via: Credit Card timestamp: 2022/09/10 00:53
- acct_807B7BEE0 transfers_to acct_8115F8B80 amount: 11044.48 Euro via: ACH timestamp: 2022/09/10 04:11
- acct_807B7BEE0 transfers_to acct_8115F8B80 amount: 134749.72 Euro via: Cheque timestamp: 2022/09/10 04:20
- acct_807B7BEE0 transfers_to acct_8115F8B80 amount: 10457.52 Euro via: Credit Card timestamp: 2022/09/10 04:28
- acct_80E73D850 transfers_to acct_807E280E0 amount: 147.64 Euro via: Wire timestamp: 2022/09/10 05:13
- acct_80E73D850 transfers_to acct_807E280E0 amount: 322.15 Euro via: Cheque timestamp: 2022/09/10 05:14
- acct_80E73D850 transfers_to acct_807E280E0 amount: 524.83 Euro via: Credit Card timestamp: 2022/09/10 05:15
- acct_80E73D850 transfers_to acct_807E280E0 amount: 85.33 Euro via: ACH timestamp: 2022/09/10 05:26

SUMMARY STATISTICS:
  Total transactions: 167
  Unique accounts: 11
  Total volume: 3,508,508.55
  Avg transaction: 21,009.03
  Time span: 163 units
  Max out-degree: 61 (node: 004259_807B7BEE0)
  Max in-degree: 49 (node: 004259_807B7BEE0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)