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_01862) ===

**Nodes:**
- acct_800B3D000 (type: Account)
- acct_80178AEA0 (type: Account)
- acct_805B3DF10 (type: Account)
- acct_808A55920 (type: Account)
- acct_803128800 (type: Account)
- acct_80BB904E0 (type: Account)
- acct_807968A50 (type: Account)
- acct_801B2F130 (type: Account)
- acct_808444690 (type: Account)
- acct_805B3E160 (type: Account)
- acct_808A50C20 (type: Account)
- acct_807AB7270 (type: Account)
- acct_814667E60 (type: Account)
- acct_80262D070 (type: Account)
- acct_80795E0B0 (type: Account)
- acct_803355D70 (type: Account)
- acct_801637E10 (type: Account)
- acct_801AA9640 (type: Account)
- acct_805FA43F0 (type: Account)
- acct_8084BB300 (type: Account)
- acct_80012BBC0 (type: Account)
- acct_8002A3350 (type: Account)
- acct_800A3AEF0 (type: Account)
- acct_80BB8C5E0 (type: Account)
- acct_800321400 (type: Account)
- acct_8016AFD40 (type: Account)
- acct_80201FBA0 (type: Account)
- acct_802623E50 (type: Account)
- acct_801EF93D0 (type: Account)
- acct_80B7A4650 (type: Account)
- acct_80377E900 (type: Account)
- acct_81165DCC0 (type: Account)
- acct_80BB8EE80 (type: Account)
- acct_80293BCC0 (type: Account)
- acct_802A7EE80 (type: Account)
- acct_807AA6150 (type: Account)
- acct_803128670 (type: Account)
- acct_8001AD490 (type: Account)
- acct_800514AE0 (type: Account)
- acct_8023F4F70 (type: Account)
- acct_80733EB60 (type: Account)
- acct_800AE2450 (type: Account)
- acct_805F20D60 (type: Account)
- acct_80121BDE0 (type: Account)
- acct_801404540 (type: Account)
- acct_800B6C2E0 (type: Account)
- acct_80BAB8EB0 (type: Account)
- acct_80012C870 (type: Account)
- acct_810280D90 (type: Account)
- acct_8021CF080 (type: Account)
- acct_800F84020 (type: Account)
- acct_80D25A580 (type: Account)
- acct_80C216310 (type: Account)
- acct_803128CB0 (type: Account)
- acct_804348350 (type: Account)
- acct_80AC21CF0 (type: Account)
- acct_803128710 (type: Account)
- acct_802A7EF70 (type: Account)
- acct_802A7FF60 (type: Account)
- acct_806383A40 (type: Account)
- acct_807992470 (type: Account)
- acct_812818760 (type: Account)
- acct_801BB7D10 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0014657 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_0018049 (type: Bank)
- bank_0018180 (type: Bank)
- bank_001916 (type: Bank)
- bank_0021884 (type: Bank)
- bank_003655 (type: Bank)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_0044458 (type: Bank)
- bank_005175 (type: Bank)
- bank_005365 (type: Bank)
- bank_006030 (type: Bank)
- bank_011 (type: Bank)
- bank_011657 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_012561 (type: Bank)
- bank_013345 (type: Bank)
- bank_013858 (type: Bank)
- bank_013862 (type: Bank)
- bank_014650 (type: Bank)
- bank_01502 (type: Bank)
- bank_015055 (type: Bank)
- bank_015863 (type: Bank)
- bank_016031 (type: Bank)
- bank_016254 (type: Bank)
- bank_016847 (type: Bank)
- bank_016941 (type: Bank)
- bank_020 (type: Bank)
- bank_021387 (type: Bank)
- bank_021745 (type: Bank)
- bank_021918 (type: Bank)
- bank_022 (type: Bank)
- bank_0223026 (type: Bank)
- bank_023 (type: Bank)
- bank_0232073 (type: Bank)
- bank_023555 (type: Bank)
- bank_024144 (type: Bank)
- bank_024840 (type: Bank)
- bank_024850 (type: Bank)
- bank_026624 (type: Bank)
- bank_027103 (type: Bank)
- bank_027140 (type: Bank)
- bank_027217 (type: Bank)
- bank_027616 (type: Bank)
- bank_028711 (type: Bank)
- bank_02915 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800B3D000 belongs_to bank_001024
- acct_80178AEA0 belongs_to bank_001024
- acct_805B3DF10 belongs_to bank_0014657
- acct_808A55920 belongs_to bank_001665
- acct_803128800 belongs_to bank_001669
- acct_80BB904E0 belongs_to bank_0018049
- acct_807968A50 belongs_to bank_0018180
- acct_801B2F130 belongs_to bank_001916
- acct_808444690 belongs_to bank_0021884
- acct_805B3E160 belongs_to bank_003655
- acct_808A50C20 belongs_to bank_003881
- acct_807AB7270 belongs_to bank_00410
- acct_814667E60 belongs_to bank_0044458
- acct_80262D070 belongs_to bank_005175
- acct_80795E0B0 belongs_to bank_005365
- acct_803355D70 belongs_to bank_006030
- acct_801637E10 belongs_to bank_011657
- acct_801AA9640 belongs_to bank_011852
- acct_805FA43F0 belongs_to bank_011852
- acct_8084BB300 belongs_to bank_011852
- acct_80012BBC0 belongs_to bank_011
- acct_8002A3350 belongs_to bank_011
- acct_800A3AEF0 belongs_to bank_011
- acct_80BB8C5E0 belongs_to bank_012561
- acct_800321400 belongs_to bank_012
- acct_8016AFD40 belongs_to bank_013345
- acct_80201FBA0 belongs_to bank_013858
- acct_802623E50 belongs_to bank_013862
- acct_801EF93D0 belongs_to bank_014650
- acct_80B7A4650 belongs_to bank_01502
- acct_80377E900 belongs_to bank_015055
- acct_81165DCC0 belongs_to bank_015055
- acct_80BB8EE80 belongs_to bank_015863
- acct_80293BCC0 belongs_to bank_016031
- acct_802A7EE80 belongs_to bank_016254
- acct_807AA6150 belongs_to bank_016847
- acct_803128670 belongs_to bank_016941
- acct_8001AD490 belongs_to bank_020
- acct_800514AE0 belongs_to bank_020
- acct_8023F4F70 belongs_to bank_020
- acct_80733EB60 belongs_to bank_020
- acct_800AE2450 belongs_to bank_021387
- acct_805F20D60 belongs_to bank_021387
- acct_80121BDE0 belongs_to bank_021745
- acct_801404540 belongs_to bank_021745
- acct_800B6C2E0 belongs_to bank_021918
- acct_80BAB8EB0 belongs_to bank_0223026
- acct_80012C870 belongs_to bank_022
- acct_810280D90 belongs_to bank_0232073
- acct_8021CF080 belongs_to bank_023555
- acct_800F84020 belongs_to bank_023
- acct_80D25A580 belongs_to bank_024144
- acct_80C216310 belongs_to bank_024840
- acct_803128CB0 belongs_to bank_024850
- acct_804348350 belongs_to bank_026624
- acct_80AC21CF0 belongs_to bank_026624
- acct_803128710 belongs_to bank_027103
- acct_802A7EF70 belongs_to bank_027140
- acct_802A7FF60 belongs_to bank_027217
- acct_806383A40 belongs_to bank_027616
- acct_807992470 belongs_to bank_027616
- acct_812818760 belongs_to bank_028711
- acct_801BB7D10 belongs_to bank_02915
- acct_1004286A8 belongs_to bank_070
- acct_80AC21CF0 transfers_to acct_80AC21CF0 amount: 5.67 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_1004286A8 transfers_to acct_801EF93D0 amount: 831.08 Euro via: Cash timestamp: 2022/09/01 00:00
- acct_805F20D60 transfers_to acct_805F20D60 amount: 1101403.63 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800A3AEF0 transfers_to acct_800B3D000 amount: 12915.48 Euro via: Cheque timestamp: 2022/09/01 00:01
- acct_1004286A8 transfers_to acct_807968A50 amount: 171.85 Euro via: Cash timestamp: 2022/09/01 00:02
- acct_800A3AEF0 transfers_to acct_800A3AEF0 amount: 11.67 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_803128CB0 transfers_to acct_803128CB0 amount: 10.19 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80795E0B0 transfers_to acct_80795E0B0 amount: 141242.91 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800A3AEF0 transfers_to acct_805FA43F0 amount: 28370.90 Euro via: Cheque timestamp: 2022/09/01 00:05
- acct_8084BB300 transfers_to acct_80C216310 amount: 31.89 Euro via: Cash timestamp: 2022/09/01 00:09
- acct_808A55920 transfers_to acct_808A55920 amount: 789137.54 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_805B3DF10 transfers_to acct_802A7EF70 amount: 6.00 Euro via: Credit Card timestamp: 2022/09/01 00:11
- acct_8084BB300 transfers_to acct_80C216310 amount: 4400.91 Euro via: Cheque timestamp: 2022/09/01 00:12
- acct_8023F4F70 transfers_to acct_808A55920 amount: 644526.43 Euro via: Cheque timestamp: 2022/09/01 00:12
- acct_812818760 transfers_to acct_812818760 amount: 9.19 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_1004286A8 transfers_to acct_801EF93D0 amount: 7842.13 Euro via: Cheque timestamp: 2022/09/01 00:13
- acct_80012BBC0 transfers_to acct_80012BBC0 amount: 1312.37 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800A3AEF0 transfers_to acct_8021CF080 amount: 18408.21 Euro via: Cheque timestamp: 2022/09/01 00:14
- acct_800A3AEF0 transfers_to acct_8021CF080 amount: 18658.70 Euro via: ACH timestamp: 2022/09/01 00:15
- acct_802A7FF60 transfers_to acct_802A7FF60 amount: 944.85 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800B3D000 transfers_to acct_800B3D000 amount: 7.21 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_810280D90 transfers_to acct_810280D90 amount: 18.67 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_812818760 transfers_to acct_812818760 amount: 202698.13 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80377E900 transfers_to acct_80377E900 amount: 14.60 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801637E10 transfers_to acct_801637E10 amount: 370179.44 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801AA9640 transfers_to acct_801AA9640 amount: 4128005.68 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80178AEA0 transfers_to acct_801BB7D10 amount: 45.25 Euro via: Credit Card timestamp: 2022/09/01 00:17
- acct_801EF93D0 transfers_to acct_801EF93D0 amount: 12590.68 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80012C870 transfers_to acct_8002A3350 amount: 5665.75 Euro via: ACH timestamp: 2022/09/01 00:19
- acct_80121BDE0 transfers_to acct_80121BDE0 amount: 54240.64 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_803355D70 transfers_to acct_803355D70 amount: 768.35 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_1004286A8 transfers_to acct_807968A50 amount: 112.29 Euro via: Cheque timestamp: 2022/09/01 00:21
- acct_800AE2450 transfers_to acct_800AE2450 amount: 53032.30 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8084BB300 transfers_to acct_8084BB300 amount: 10237.65 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_807968A50 transfers_to acct_807968A50 amount: 10.02 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8084BB300 transfers_to acct_80C216310 amount: 7.07 Euro via: ACH timestamp: 2022/09/01 00:26
- acct_80012C870 transfers_to acct_8002A3350 amount: 31786.65 Euro via: Cheque timestamp: 2022/09/01 00:26
- acct_802A7FF60 transfers_to acct_802A7FF60 amount: 2.89 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_803128800 transfers_to acct_803128800 amount: 182426.81 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8016AFD40 transfers_to acct_8016AFD40 amount: 182197.12 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80377E900 transfers_to acct_80377E900 amount: 2672.94 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_801404540 transfers_to acct_801404540 amount: 626228.55 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_805B3E160 transfers_to acct_805B3DF10 amount: 750078.00 Euro via: ACH timestamp: 2022/09/01 00:31
- acct_805FA43F0 transfers_to acct_805FA43F0 amount: 24524.14 Euro via: Reinvestment timestamp: 2022/09/01 00:32
- acct_800B3D000 transfers_to acct_800B3D000 amount: 5805.02 Euro via: Reinvestment timestamp: 2022/09/01 00:33
- acct_80262D070 transfers_to acct_807AA6150 amount: 460.59 Euro via: Wire timestamp: 2022/09/01 00:39
- acct_80262D070 transfers_to acct_807AA6150 amount: 19280.64 Euro via: Cheque timestamp: 2022/09/01 00:46
- acct_80262D070 transfers_to acct_807AA6150 amount: 243.67 Euro via: Cash timestamp: 2022/09/01 00:50
- acct_80BAB8EB0 transfers_to acct_80BAB8EB0 amount: 9.01 Euro via: Reinvestment timestamp: 2022/09/01 01:04
- acct_803128710 transfers_to acct_803128710 amount: 1041.33 Euro via: Reinvestment timestamp: 2022/09/01 01:41
- acct_814667E60 transfers_to acct_814667E60 amount: 144110.39 Euro via: Reinvestment timestamp: 2022/09/01 02:06
- acct_803128710 transfers_to acct_803128710 amount: 17.21 Euro via: Reinvestment timestamp: 2022/09/01 02:09
- acct_801637E10 transfers_to acct_80B7A4650 amount: 22185.74 Euro via: Credit Card timestamp: 2022/09/01 02:30
- acct_801637E10 transfers_to acct_80B7A4650 amount: 11100735.08 Euro via: Cheque timestamp: 2022/09/01 02:44
- acct_80201FBA0 transfers_to acct_80201FBA0 amount: 3040.67 Euro via: Reinvestment timestamp: 2022/09/01 02:44
- acct_802A7EF70 transfers_to acct_802A7EF70 amount: 11.12 Euro via: Reinvestment timestamp: 2022/09/01 02:48
- acct_801637E10 transfers_to acct_80B7A4650 amount: 16260212.72 Euro via: Cash timestamp: 2022/09/01 02:59
- acct_800B3D000 transfers_to acct_80121BDE0 amount: 230.50 Euro via: ACH timestamp: 2022/09/01 03:01
- acct_800B3D000 transfers_to acct_8023F4F70 amount: 240.21 Euro via: Cheque timestamp: 2022/09/01 03:05
- acct_800B3D000 transfers_to acct_80121BDE0 amount: 9646.60 Euro via: Cheque timestamp: 2022/09/01 03:10
- acct_800B3D000 transfers_to acct_80121BDE0 amount: 6987.93 Euro via: Credit Card timestamp: 2022/09/01 03:16
- acct_800B3D000 transfers_to acct_80121BDE0 amount: 1634.86 Euro via: Cash timestamp: 2022/09/01 03:20
- acct_800B3D000 transfers_to acct_80121BDE0 amount: 173.65 Euro via: Wire timestamp: 2022/09/01 03:23
- acct_807968A50 transfers_to acct_807968A50 amount: 2411.94 Euro via: Reinvestment timestamp: 2022/09/01 03:55
- acct_8002A3350 transfers_to acct_8002A3350 amount: 31244491.90 Euro via: Reinvestment timestamp: 2022/09/01 04:01
- acct_810280D90 transfers_to acct_810280D90 amount: 103679.71 Euro via: Reinvestment timestamp: 2022/09/01 05:14
- acct_800B6C2E0 transfers_to acct_80121BDE0 amount: 8685.87 Euro via: Cheque timestamp: 2022/09/01 05:48
- acct_808A50C20 transfers_to acct_808A50C20 amount: 74217.42 Euro via: Reinvestment timestamp: 2022/09/01 05:52
- acct_800B6C2E0 transfers_to acct_80121BDE0 amount: 1268.64 Euro via: Credit Card timestamp: 2022/09/01 05:54
- acct_800B6C2E0 transfers_to acct_80121BDE0 amount: 946.39 Euro via: ACH timestamp: 2022/09/01 05:55
- acct_800B6C2E0 transfers_to acct_80121BDE0 amount: 565.75 Euro via: Cash timestamp: 2022/09/01 05:59
- acct_80377E900 transfers_to acct_807992470 amount: 674.97 Euro via: Cheque timestamp: 2022/09/01 06:01
- acct_801637E10 transfers_to acct_80201FBA0 amount: 22.43 Euro via: Cheque timestamp: 2022/09/01 06:04
- acct_801637E10 transfers_to acct_80201FBA0 amount: 166.03 Euro via: Credit Card timestamp: 2022/09/01 06:05
- acct_80377E900 transfers_to acct_807992470 amount: 615.48 Euro via: Wire timestamp: 2022/09/01 06:08
- acct_800F84020 transfers_to acct_801637E10 amount: 1003.31 Euro via: Cash timestamp: 2022/09/01 06:08
- acct_801637E10 transfers_to acct_80201FBA0 amount: 2.54 Euro via: Cash timestamp: 2022/09/01 06:12
- acct_808444690 transfers_to acct_808444690 amount: 201.66 UK Pound via: Reinvestment timestamp: 2022/09/01 06:13
- acct_80377E900 transfers_to acct_807992470 amount: 977.46 Euro via: Cash timestamp: 2022/09/01 06:17
- acct_801637E10 transfers_to acct_80201FBA0 amount: 9.16 Euro via: ACH timestamp: 2022/09/01 06:19
- acct_800F84020 transfers_to acct_801637E10 amount: 267.25 Euro via: Cheque timestamp: 2022/09/01 06:20
- acct_80BB904E0 transfers_to acct_80BB904E0 amount: 17.28 Euro via: Reinvestment timestamp: 2022/09/01 06:21
- acct_800321400 transfers_to acct_800A3AEF0 amount: 346.17 Euro via: Cheque timestamp: 2022/09/01 06:30
- acct_800321400 transfers_to acct_800A3AEF0 amount: 623.87 Euro via: ACH timestamp: 2022/09/01 06:53
- acct_1004286A8 transfers_to acct_80BAB8EB0 amount: 2857.22 Euro via: Credit Card timestamp: 2022/09/01 07:00
- acct_807992470 transfers_to acct_807AB7270 amount: 56.79 Euro via: Cheque timestamp: 2022/09/01 07:01
- acct_807992470 transfers_to acct_807AB7270 amount: 116.74 Euro via: Credit Card timestamp: 2022/09/01 07:02
- acct_1004286A8 transfers_to acct_80BAB8EB0 amount: 43390.67 Euro via: Cheque timestamp: 2022/09/01 07:15
- acct_800F84020 transfers_to acct_800F84020 amount: 159772.56 Euro via: Reinvestment timestamp: 2022/09/01 07:17
- acct_800B3D000 transfers_to acct_803128670 amount: 116.24 Euro via: Cheque timestamp: 2022/09/01 07:17
- acct_1004286A8 transfers_to acct_80BAB8EB0 amount: 192092.29 Euro via: Cash timestamp: 2022/09/01 07:17
- acct_800B3D000 transfers_to acct_803128670 amount: 92.03 Euro via: Credit Card timestamp: 2022/09/01 07:28
- acct_800A3AEF0 transfers_to acct_810280D90 amount: 9852.38 Euro via: Cheque timestamp: 2022/09/01 07:31
- acct_800A3AEF0 transfers_to acct_810280D90 amount: 21687.61 Euro via: ACH timestamp: 2022/09/01 07:52
- acct_80012C870 transfers_to acct_806383A40 amount: 18104.73 Euro via: Cash timestamp: 2022/09/01 08:05
- acct_80012C870 transfers_to acct_806383A40 amount: 1658.73 Euro via: Cheque timestamp: 2022/09/01 08:24
- acct_802623E50 transfers_to acct_802623E50 amount: 1193.52 Euro via: Reinvestment timestamp: 2022/09/01 08:30
- acct_8021CF080 transfers_to acct_8021CF080 amount: 16.62 Euro via: Reinvestment timestamp: 2022/09/01 08:49
- acct_801404540 transfers_to acct_801404540 amount: 17.99 Euro via: Reinvestment timestamp: 2022/09/01 08:52
- acct_80121BDE0 transfers_to acct_802623E50 amount: 56.06 Euro via: Cheque timestamp: 2022/09/01 09:01
- acct_80121BDE0 transfers_to acct_802623E50 amount: 10.88 Euro via: Wire timestamp: 2022/09/01 09:18
- acct_80121BDE0 transfers_to acct_802623E50 amount: 110.16 Euro via: ACH timestamp: 2022/09/01 09:28
- acct_80C216310 transfers_to acct_80C216310 amount: 15.94 Euro via: Reinvestment timestamp: 2022/09/01 09:49
- acct_800A3AEF0 transfers_to acct_800AE2450 amount: 132.34 Euro via: Credit Card timestamp: 2022/09/01 10:00
- acct_8023F4F70 transfers_to acct_80D25A580 amount: 121.52 Euro via: Credit Card timestamp: 2022/09/01 10:03
- acct_800A3AEF0 transfers_to acct_800AE2450 amount: 391.81 Euro via: Cheque timestamp: 2022/09/01 10:06
- acct_8023F4F70 transfers_to acct_80D25A580 amount: 254.88 Euro via: Cheque timestamp: 2022/09/01 10:12
- acct_800B6C2E0 transfers_to acct_800B6C2E0 amount: 13.26 Euro via: Reinvestment timestamp: 2022/09/01 10:34
- acct_800B3D000 transfers_to acct_807992470 amount: 304.15 Euro via: ACH timestamp: 2022/09/01 10:41
- acct_800B3D000 transfers_to acct_807992470 amount: 106.78 Euro via: Cheque timestamp: 2022/09/01 10:42
- acct_807992470 transfers_to acct_812818760 amount: 1859.75 Euro via: ACH timestamp: 2022/09/01 11:05
- acct_807992470 transfers_to acct_812818760 amount: 7442.69 Euro via: Cheque timestamp: 2022/09/01 11:14
- acct_807992470 transfers_to acct_812818760 amount: 850.83 Euro via: Wire timestamp: 2022/09/01 11:14
- acct_807992470 transfers_to acct_812818760 amount: 3700.25 Euro via: Cash timestamp: 2022/09/01 11:28
- acct_80012C870 transfers_to acct_800B3D000 amount: 238.52 Euro via: Cheque timestamp: 2022/09/01 12:01
- acct_80012C870 transfers_to acct_800B3D000 amount: 60.41 Euro via: Credit Card timestamp: 2022/09/01 12:17
- acct_80B7A4650 transfers_to acct_80B7A4650 amount: 17.46 Euro via: Reinvestment timestamp: 2022/09/01 12:23
- acct_800B6C2E0 transfers_to acct_800B6C2E0 amount: 5741.70 Euro via: Reinvestment timestamp: 2022/09/01 12:53
- acct_8084BB300 transfers_to acct_8084BB300 amount: 15.98 Euro via: Reinvestment timestamp: 2022/09/01 12:55
- acct_801637E10 transfers_to acct_803355D70 amount: 11376.68 Euro via: Cheque timestamp: 2022/09/01 13:10
- acct_801637E10 transfers_to acct_803355D70 amount: 8915.79 Euro via: Credit Card timestamp: 2022/09/01 13:25
- acct_8016AFD40 transfers_to acct_801BB7D10 amount: 205.63 Euro via: Credit Card timestamp: 2022/09/01 14:30
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- acct_1004286A8 transfers_to acct_801404540 amount: 1245.19 Euro via: Cheque timestamp: 2022/09/05 03:09
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- acct_801637E10 transfers_to acct_80201FBA0 amount: 166.03 Euro via: Credit Card timestamp: 2022/09/05 04:03
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- acct_80012C870 transfers_to acct_806383A40 amount: 1658.73 Euro via: Cheque timestamp: 2022/09/05 04:12
- acct_801637E10 transfers_to acct_80201FBA0 amount: 9.16 Euro via: ACH timestamp: 2022/09/05 04:17
- acct_80012C870 transfers_to acct_806383A40 amount: 18104.73 Euro via: Cash timestamp: 2022/09/05 04:26
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- acct_1004286A8 transfers_to acct_80BAB8EB0 amount: 43390.67 Euro via: Cheque timestamp: 2022/09/05 11:03
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- acct_801637E10 transfers_to acct_803355D70 amount: 8915.79 Euro via: Credit Card timestamp: 2022/09/05 13:40
- acct_801637E10 transfers_to acct_803355D70 amount: 11376.68 Euro via: Cheque timestamp: 2022/09/05 13:53
- acct_800B3D000 transfers_to acct_80121BDE0 amount: 6987.93 Euro via: Credit Card timestamp: 2022/09/05 16:06
- acct_800B3D000 transfers_to acct_80121BDE0 amount: 230.50 Euro via: ACH timestamp: 2022/09/05 16:07
- acct_800B3D000 transfers_to acct_80121BDE0 amount: 173.65 Euro via: Wire timestamp: 2022/09/05 16:12
- acct_807992470 transfers_to acct_807AB7270 amount: 116.74 Euro via: Credit Card timestamp: 2022/09/05 16:18
- acct_800B3D000 transfers_to acct_80121BDE0 amount: 9646.60 Euro via: Cheque timestamp: 2022/09/05 16:18
- acct_800B3D000 transfers_to acct_80121BDE0 amount: 1634.86 Euro via: Cash timestamp: 2022/09/05 16:20
- acct_807992470 transfers_to acct_807AB7270 amount: 56.79 Euro via: Cheque timestamp: 2022/09/05 16:24
- acct_8023F4F70 transfers_to acct_81165DCC0 amount: 1259.94 Euro via: Cheque timestamp: 2022/09/05 16:46
- acct_8023F4F70 transfers_to acct_81165DCC0 amount: 3187.25 Euro via: Credit Card timestamp: 2022/09/05 16:52
- acct_807992470 transfers_to acct_812818760 amount: 1859.75 Euro via: ACH timestamp: 2022/09/05 17:07
- acct_807992470 transfers_to acct_812818760 amount: 850.83 Euro via: Wire timestamp: 2022/09/05 17:07
- acct_807992470 transfers_to acct_812818760 amount: 7442.69 Euro via: Cheque timestamp: 2022/09/05 17:11
- acct_807992470 transfers_to acct_812818760 amount: 3700.25 Euro via: Cash timestamp: 2022/09/05 17:18
- acct_800F84020 transfers_to acct_801637E10 amount: 267.25 Euro via: Cheque timestamp: 2022/09/05 17:30
- acct_800B3D000 transfers_to acct_803128670 amount: 116.24 Euro via: Cheque timestamp: 2022/09/05 17:33
- acct_800F84020 transfers_to acct_801637E10 amount: 1003.31 Euro via: Cash timestamp: 2022/09/05 17:40
- acct_800B3D000 transfers_to acct_803128670 amount: 92.03 Euro via: Credit Card timestamp: 2022/09/05 17:44
- acct_800A3AEF0 transfers_to acct_810280D90 amount: 21687.61 Euro via: ACH timestamp: 2022/09/05 18:00
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- acct_800B3D000 transfers_to acct_8023F4F70 amount: 240.21 Euro via: Cheque timestamp: 2022/09/05 19:53
- acct_800B3D000 transfers_to acct_80C216310 amount: 148.42 Euro via: Cheque timestamp: 2022/09/05 20:16
- acct_800B3D000 transfers_to acct_80C216310 amount: 337.82 Euro via: Cash timestamp: 2022/09/05 20:25
- acct_801637E10 transfers_to acct_801B2F130 amount: 8557.07 Euro via: Credit Card timestamp: 2022/09/05 21:02
- acct_800321400 transfers_to acct_800A3AEF0 amount: 623.87 Euro via: ACH timestamp: 2022/09/05 21:06
- acct_801637E10 transfers_to acct_801B2F130 amount: 14210.66 Euro via: Cheque timestamp: 2022/09/05 21:14
- acct_801637E10 transfers_to acct_801B2F130 amount: 8859.80 Euro via: Cash timestamp: 2022/09/05 21:24
- acct_801637E10 transfers_to acct_801B2F130 amount: 41680.79 Euro via: Wire timestamp: 2022/09/05 21:25
- acct_800321400 transfers_to acct_800A3AEF0 amount: 346.17 Euro via: Cheque timestamp: 2022/09/05 21:29
- acct_1004286A8 transfers_to acct_8001AD490 amount: 3010.55 Euro via: Cheque timestamp: 2022/09/05 21:38
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- acct_80121BDE0 transfers_to acct_802623E50 amount: 56.06 Euro via: Cheque timestamp: 2022/09/05 23:33
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- acct_80121BDE0 transfers_to acct_802623E50 amount: 110.16 Euro via: ACH timestamp: 2022/09/05 23:48
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- acct_80012C870 transfers_to acct_800B3D000 amount: 60.41 Euro via: Credit Card timestamp: 2022/09/06 00:20
- acct_80012C870 transfers_to acct_800B3D000 amount: 238.52 Euro via: Cheque timestamp: 2022/09/06 00:24
- acct_800321400 transfers_to acct_800A3AEF0 amount: 623.87 Euro via: ACH timestamp: 2022/09/06 00:31
- acct_800321400 transfers_to acct_800A3AEF0 amount: 346.17 Euro via: Cheque timestamp: 2022/09/06 00:58
- acct_800B3D000 transfers_to acct_8023F4F70 amount: 240.21 Euro via: Cheque timestamp: 2022/09/06 01:26
- acct_801404540 transfers_to acct_80262D070 amount: 411.94 Euro via: Credit Card timestamp: 2022/09/06 01:48
- acct_801404540 transfers_to acct_80262D070 amount: 133.99 Euro via: Cheque timestamp: 2022/09/06 01:54
- acct_800B3D000 transfers_to acct_807992470 amount: 106.78 Euro via: Cheque timestamp: 2022/09/06 02:07
- acct_801637E10 transfers_to acct_803355D70 amount: 8915.79 Euro via: Credit Card timestamp: 2022/09/06 02:10
- acct_801637E10 transfers_to acct_803355D70 amount: 11376.68 Euro via: Cheque timestamp: 2022/09/06 02:18
- acct_800B3D000 transfers_to acct_807992470 amount: 304.15 Euro via: ACH timestamp: 2022/09/06 02:19
- acct_1004286A8 transfers_to acct_807968A50 amount: 171.85 Euro via: Cash timestamp: 2022/09/06 03:09
- acct_1004286A8 transfers_to acct_807968A50 amount: 112.29 Euro via: Cheque timestamp: 2022/09/06 03:15
- acct_800B3D000 transfers_to acct_803128670 amount: 92.03 Euro via: Credit Card timestamp: 2022/09/06 03:30
- acct_800B3D000 transfers_to acct_803128670 amount: 116.24 Euro via: Cheque timestamp: 2022/09/06 03:58
- acct_807992470 transfers_to acct_812818760 amount: 7442.69 Euro via: Cheque timestamp: 2022/09/06 04:06
- acct_807992470 transfers_to acct_812818760 amount: 1859.75 Euro via: ACH timestamp: 2022/09/06 04:07
- acct_807992470 transfers_to acct_812818760 amount: 850.83 Euro via: Wire timestamp: 2022/09/06 04:18
- acct_807992470 transfers_to acct_812818760 amount: 3700.25 Euro via: Cash timestamp: 2022/09/06 04:19
- acct_1004286A8 transfers_to acct_80BAB8EB0 amount: 43390.67 Euro via: Cheque timestamp: 2022/09/06 04:31
- acct_1004286A8 transfers_to acct_80BAB8EB0 amount: 2857.22 Euro via: Credit Card timestamp: 2022/09/06 04:39
- acct_1004286A8 transfers_to acct_80BAB8EB0 amount: 192092.29 Euro via: Cash timestamp: 2022/09/06 04:49
- acct_8016AFD40 transfers_to acct_801BB7D10 amount: 142.58 Euro via: Cheque timestamp: 2022/09/06 05:41
- acct_8016AFD40 transfers_to acct_801BB7D10 amount: 69.44 Euro via: Cash timestamp: 2022/09/06 05:41
- acct_8016AFD40 transfers_to acct_801BB7D10 amount: 205.63 Euro via: Credit Card timestamp: 2022/09/06 05:49
- acct_800A3AEF0 transfers_to acct_810280D90 amount: 21687.61 Euro via: ACH timestamp: 2022/09/06 06:01
- acct_800A3AEF0 transfers_to acct_810280D90 amount: 9852.38 Euro via: Cheque timestamp: 2022/09/06 06:19
- acct_1004286A8 transfers_to acct_801404540 amount: 1245.19 Euro via: Cheque timestamp: 2022/09/06 06:35
- acct_1004286A8 transfers_to acct_801404540 amount: 2330.28 Euro via: Credit Card timestamp: 2022/09/06 06:54
- acct_807992470 transfers_to acct_808A50C20 amount: 169.61 Euro via: Credit Card timestamp: 2022/09/06 09:06
- acct_807992470 transfers_to acct_808A50C20 amount: 33.66 Euro via: Cheque timestamp: 2022/09/06 09:14
- acct_80377E900 transfers_to acct_807992470 amount: 615.48 Euro via: Wire timestamp: 2022/09/06 09:30
- acct_80377E900 transfers_to acct_807992470 amount: 977.46 Euro via: Cash timestamp: 2022/09/06 09:46
- acct_80377E900 transfers_to acct_807992470 amount: 674.97 Euro via: Cheque timestamp: 2022/09/06 09:51
- acct_801637E10 transfers_to acct_80201FBA0 amount: 9.16 Euro via: ACH timestamp: 2022/09/06 12:04
- acct_8023F4F70 transfers_to acct_80D25A580 amount: 254.88 Euro via: Cheque timestamp: 2022/09/06 12:04
- acct_8023F4F70 transfers_to acct_80D25A580 amount: 121.52 Euro via: Credit Card timestamp: 2022/09/06 12:04
- acct_801637E10 transfers_to acct_80201FBA0 amount: 166.03 Euro via: Credit Card timestamp: 2022/09/06 12:07
- acct_800B3D000 transfers_to acct_80121BDE0 amount: 1634.86 Euro via: Cash timestamp: 2022/09/06 12:10
- acct_801637E10 transfers_to acct_80201FBA0 amount: 22.43 Euro via: Cheque timestamp: 2022/09/06 12:11
- acct_800B3D000 transfers_to acct_80121BDE0 amount: 173.65 Euro via: Wire timestamp: 2022/09/06 12:12
- acct_800B3D000 transfers_to acct_80121BDE0 amount: 9646.60 Euro via: Cheque timestamp: 2022/09/06 12:14
- acct_801637E10 transfers_to acct_80201FBA0 amount: 2.54 Euro via: Cash timestamp: 2022/09/06 12:18
- acct_800B3D000 transfers_to acct_80121BDE0 amount: 230.50 Euro via: ACH timestamp: 2022/09/06 12:18
- acct_800B3D000 transfers_to acct_80121BDE0 amount: 6987.93 Euro via: Credit Card timestamp: 2022/09/06 12:22
- acct_800B3D000 transfers_to acct_80C216310 amount: 337.82 Euro via: Cash timestamp: 2022/09/06 12:45
- acct_800B3D000 transfers_to acct_80C216310 amount: 148.42 Euro via: Cheque timestamp: 2022/09/06 12:58
- acct_800A3AEF0 transfers_to acct_800AE2450 amount: 132.34 Euro via: Credit Card timestamp: 2022/09/06 13:15
- acct_807992470 transfers_to acct_807AB7270 amount: 56.79 Euro via: Cheque timestamp: 2022/09/06 13:27
- acct_807992470 transfers_to acct_807AB7270 amount: 116.74 Euro via: Credit Card timestamp: 2022/09/06 13:27
- acct_800A3AEF0 transfers_to acct_800AE2450 amount: 391.81 Euro via: Cheque timestamp: 2022/09/06 13:28
- acct_1004286A8 transfers_to acct_805FA43F0 amount: 100.72 Euro via: Cash timestamp: 2022/09/06 15:40
- acct_1004286A8 transfers_to acct_805FA43F0 amount: 9262.01 Euro via: Cheque timestamp: 2022/09/06 15:52
- acct_805B3DF10 transfers_to acct_805F20D60 amount: 6976.26 Euro via: Cheque timestamp: 2022/09/06 18:16
- acct_805B3DF10 transfers_to acct_805F20D60 amount: 993.01 Euro via: Credit Card timestamp: 2022/09/06 18:20
- acct_8023F4F70 transfers_to acct_81165DCC0 amount: 3187.25 Euro via: Credit Card timestamp: 2022/09/06 19:00
- acct_8023F4F70 transfers_to acct_81165DCC0 amount: 1259.94 Euro via: Cheque timestamp: 2022/09/06 19:12
- acct_80121BDE0 transfers_to acct_802623E50 amount: 110.16 Euro via: ACH timestamp: 2022/09/06 20:15
- acct_80121BDE0 transfers_to acct_802623E50 amount: 10.88 Euro via: Wire timestamp: 2022/09/06 20:17
- acct_80121BDE0 transfers_to acct_802623E50 amount: 56.06 Euro via: Cheque timestamp: 2022/09/06 20:23
- acct_80012C870 transfers_to acct_806383A40 amount: 1658.73 Euro via: Cheque timestamp: 2022/09/06 21:07
- acct_80012C870 transfers_to acct_806383A40 amount: 18104.73 Euro via: Cash timestamp: 2022/09/06 21:12
- acct_1004286A8 transfers_to acct_8001AD490 amount: 3010.55 Euro via: Cheque timestamp: 2022/09/06 22:36
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- acct_800F84020 transfers_to acct_801637E10 amount: 1003.31 Euro via: Cash timestamp: 2022/09/06 23:04
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- acct_801637E10 transfers_to acct_801B2F130 amount: 14210.66 Euro via: Cheque timestamp: 2022/09/06 23:32
- acct_801637E10 transfers_to acct_801B2F130 amount: 8859.80 Euro via: Cash timestamp: 2022/09/06 23:37
- acct_801637E10 transfers_to acct_801B2F130 amount: 41680.79 Euro via: Wire timestamp: 2022/09/06 23:48
- acct_801637E10 transfers_to acct_801B2F130 amount: 8557.07 Euro via: Credit Card timestamp: 2022/09/06 23:51
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- acct_805B3DF10 transfers_to acct_802A7EE80 amount: 47.65 Euro via: Credit Card timestamp: 2022/09/07 00:23
- acct_80012C870 transfers_to acct_800B3D000 amount: 60.41 Euro via: Credit Card timestamp: 2022/09/07 01:35
- acct_80012C870 transfers_to acct_800B3D000 amount: 238.52 Euro via: Cheque timestamp: 2022/09/07 01:40
- acct_800321400 transfers_to acct_800A3AEF0 amount: 346.17 Euro via: Cheque timestamp: 2022/09/07 02:02
- acct_800321400 transfers_to acct_800A3AEF0 amount: 623.87 Euro via: ACH timestamp: 2022/09/07 02:12
- acct_1004286A8 transfers_to acct_8001AD490 amount: 3010.55 Euro via: Cheque timestamp: 2022/09/07 02:33
- acct_1004286A8 transfers_to acct_8001AD490 amount: 21.77 Euro via: Cash timestamp: 2022/09/07 02:59
- acct_807992470 transfers_to acct_807AB7270 amount: 56.79 Euro via: Cheque timestamp: 2022/09/07 04:03
- acct_807992470 transfers_to acct_807AB7270 amount: 116.74 Euro via: Credit Card timestamp: 2022/09/07 04:10
- acct_1004286A8 transfers_to acct_807968A50 amount: 171.85 Euro via: Cash timestamp: 2022/09/07 04:38
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- acct_801637E10 transfers_to acct_801B2F130 amount: 41680.79 Euro via: Wire timestamp: 2022/09/07 15:40
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- acct_801637E10 transfers_to acct_801B2F130 amount: 14210.66 Euro via: Cheque timestamp: 2022/09/07 15:54
- acct_8023F4F70 transfers_to acct_81165DCC0 amount: 1259.94 Euro via: Cheque timestamp: 2022/09/07 16:33
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- acct_800A3AEF0 transfers_to acct_810280D90 amount: 9852.38 Euro via: Cheque timestamp: 2022/09/07 19:04
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- acct_1004286A8 transfers_to acct_805FA43F0 amount: 9262.01 Euro via: Cheque timestamp: 2022/09/07 20:13
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- acct_1004286A8 transfers_to acct_80BAB8EB0 amount: 192092.29 Euro via: Cash timestamp: 2022/09/07 23:50
- acct_1004286A8 transfers_to acct_80BAB8EB0 amount: 43390.67 Euro via: Cheque timestamp: 2022/09/07 23:53
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- acct_1004286A8 transfers_to acct_801404540 amount: 2330.28 Euro via: Credit Card timestamp: 2022/09/08 01:38
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- acct_1004286A8 transfers_to acct_801404540 amount: 1245.19 Euro via: Cheque timestamp: 2022/09/08 01:46
- acct_800A3AEF0 transfers_to acct_810280D90 amount: 9852.38 Euro via: Cheque timestamp: 2022/09/08 01:55
- acct_800A3AEF0 transfers_to acct_810280D90 amount: 21687.61 Euro via: ACH timestamp: 2022/09/08 01:57
- acct_801637E10 transfers_to acct_801B2F130 amount: 8859.80 Euro via: Cash timestamp: 2022/09/08 02:05
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- acct_801637E10 transfers_to acct_801B2F130 amount: 14210.66 Euro via: Cheque timestamp: 2022/09/08 02:09
- acct_801637E10 transfers_to acct_801B2F130 amount: 41680.79 Euro via: Wire timestamp: 2022/09/08 02:22
- acct_800B3D000 transfers_to acct_8023F4F70 amount: 240.21 Euro via: Cheque timestamp: 2022/09/08 02:29
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- acct_801637E10 transfers_to acct_80201FBA0 amount: 166.03 Euro via: Credit Card timestamp: 2022/09/08 02:49
- acct_800B3D000 transfers_to acct_807992470 amount: 304.15 Euro via: ACH timestamp: 2022/09/08 03:34
- acct_800B3D000 transfers_to acct_807992470 amount: 106.78 Euro via: Cheque timestamp: 2022/09/08 03:39
- acct_80012C870 transfers_to acct_806383A40 amount: 18104.73 Euro via: Cash timestamp: 2022/09/08 04:01
- acct_80012C870 transfers_to acct_806383A40 amount: 1658.73 Euro via: Cheque timestamp: 2022/09/08 04:12
- acct_800A3AEF0 transfers_to acct_800AE2450 amount: 132.34 Euro via: Credit Card timestamp: 2022/09/08 04:34
- acct_800A3AEF0 transfers_to acct_800AE2450 amount: 391.81 Euro via: Cheque timestamp: 2022/09/08 04:51
- acct_800B3D000 transfers_to acct_80C216310 amount: 148.42 Euro via: Cheque timestamp: 2022/09/08 04:54
- acct_800B3D000 transfers_to acct_80C216310 amount: 337.82 Euro via: Cash timestamp: 2022/09/08 04:55
- acct_80377E900 transfers_to acct_807992470 amount: 674.97 Euro via: Cheque timestamp: 2022/09/08 05:33
- acct_1004286A8 transfers_to acct_8001AD490 amount: 3010.55 Euro via: Cheque timestamp: 2022/09/08 05:36
- acct_1004286A8 transfers_to acct_8001AD490 amount: 21.77 Euro via: Cash timestamp: 2022/09/08 05:41
- acct_80377E900 transfers_to acct_807992470 amount: 977.46 Euro via: Cash timestamp: 2022/09/08 05:44
- acct_80377E900 transfers_to acct_807992470 amount: 615.48 Euro via: Wire timestamp: 2022/09/08 05:51
- acct_8023F4F70 transfers_to acct_80D25A580 amount: 254.88 Euro via: Cheque timestamp: 2022/09/08 06:18
- acct_8023F4F70 transfers_to acct_80D25A580 amount: 121.52 Euro via: Credit Card timestamp: 2022/09/08 06:26
- acct_800B3D000 transfers_to acct_80121BDE0 amount: 6987.93 Euro via: Credit Card timestamp: 2022/09/08 09:37
- acct_800B3D000 transfers_to acct_80121BDE0 amount: 9646.60 Euro via: Cheque timestamp: 2022/09/08 09:39
- acct_800B3D000 transfers_to acct_80121BDE0 amount: 1634.86 Euro via: Cash timestamp: 2022/09/08 09:44
- acct_800B3D000 transfers_to acct_80121BDE0 amount: 230.50 Euro via: ACH timestamp: 2022/09/08 09:44
- acct_800B3D000 transfers_to acct_80121BDE0 amount: 173.65 Euro via: Wire timestamp: 2022/09/08 09:47
- acct_80012C870 transfers_to acct_800B3D000 amount: 60.41 Euro via: Credit Card timestamp: 2022/09/08 10:49
- acct_80012C870 transfers_to acct_800B3D000 amount: 238.52 Euro via: Cheque timestamp: 2022/09/08 10:57
- acct_800321400 transfers_to acct_800A3AEF0 amount: 623.87 Euro via: ACH timestamp: 2022/09/08 13:47
- acct_800321400 transfers_to acct_800A3AEF0 amount: 346.17 Euro via: Cheque timestamp: 2022/09/08 13:51
- acct_800F84020 transfers_to acct_801637E10 amount: 1003.31 Euro via: Cash timestamp: 2022/09/08 14:30
- acct_800F84020 transfers_to acct_801637E10 amount: 267.25 Euro via: Cheque timestamp: 2022/09/08 14:51
- acct_80121BDE0 transfers_to acct_802623E50 amount: 56.06 Euro via: Cheque timestamp: 2022/09/08 16:41
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- acct_80121BDE0 transfers_to acct_802623E50 amount: 110.16 Euro via: ACH timestamp: 2022/09/08 16:56
- acct_805B3DF10 transfers_to acct_805F20D60 amount: 993.01 Euro via: Credit Card timestamp: 2022/09/08 17:14
- acct_805B3DF10 transfers_to acct_805F20D60 amount: 6976.26 Euro via: Cheque timestamp: 2022/09/08 17:29
- acct_8016AFD40 transfers_to acct_801BB7D10 amount: 142.58 Euro via: Cheque timestamp: 2022/09/08 18:02
- acct_8016AFD40 transfers_to acct_801BB7D10 amount: 69.44 Euro via: Cash timestamp: 2022/09/08 18:08
- acct_8016AFD40 transfers_to acct_801BB7D10 amount: 205.63 Euro via: Credit Card timestamp: 2022/09/08 18:22
- acct_800B3D000 transfers_to acct_803128670 amount: 116.24 Euro via: Cheque timestamp: 2022/09/08 18:31
- acct_801637E10 transfers_to acct_803355D70 amount: 8915.79 Euro via: Credit Card timestamp: 2022/09/08 18:34
- acct_800B3D000 transfers_to acct_803128670 amount: 92.03 Euro via: Credit Card timestamp: 2022/09/08 18:45
- acct_801637E10 transfers_to acct_803355D70 amount: 11376.68 Euro via: Cheque timestamp: 2022/09/08 18:54
- acct_801404540 transfers_to acct_80262D070 amount: 133.99 Euro via: Cheque timestamp: 2022/09/08 18:57
- acct_801404540 transfers_to acct_80262D070 amount: 411.94 Euro via: Credit Card timestamp: 2022/09/08 18:57
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- acct_807992470 transfers_to acct_807AB7270 amount: 56.79 Euro via: Cheque timestamp: 2022/09/08 20:06
- acct_1004286A8 transfers_to acct_805FA43F0 amount: 100.72 Euro via: Cash timestamp: 2022/09/08 20:45
- acct_1004286A8 transfers_to acct_805FA43F0 amount: 9262.01 Euro via: Cheque timestamp: 2022/09/08 20:56
- acct_807992470 transfers_to acct_812818760 amount: 850.83 Euro via: Wire timestamp: 2022/09/08 21:03
- acct_807992470 transfers_to acct_812818760 amount: 7442.69 Euro via: Cheque timestamp: 2022/09/08 21:08
- acct_807992470 transfers_to acct_812818760 amount: 1859.75 Euro via: ACH timestamp: 2022/09/08 21:16
- acct_807992470 transfers_to acct_812818760 amount: 3700.25 Euro via: Cash timestamp: 2022/09/08 21:22
- acct_1004286A8 transfers_to acct_80BAB8EB0 amount: 192092.29 Euro via: Cash timestamp: 2022/09/08 21:36
- acct_1004286A8 transfers_to acct_80BAB8EB0 amount: 43390.67 Euro via: Cheque timestamp: 2022/09/08 21:45
- acct_1004286A8 transfers_to acct_80BAB8EB0 amount: 2857.22 Euro via: Credit Card timestamp: 2022/09/08 21:46
- acct_8023F4F70 transfers_to acct_81165DCC0 amount: 3187.25 Euro via: Credit Card timestamp: 2022/09/08 22:43
- acct_8023F4F70 transfers_to acct_81165DCC0 amount: 1259.94 Euro via: Cheque timestamp: 2022/09/08 22:49
- acct_80BB8EE80 transfers_to acct_80121BDE0 amount: 78.43 Euro via: Credit Card timestamp: 2022/09/09 00:07
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- acct_80012C870 transfers_to acct_806383A40 amount: 18104.73 Euro via: Cash timestamp: 2022/09/09 02:42
- acct_80012C870 transfers_to acct_806383A40 amount: 1658.73 Euro via: Cheque timestamp: 2022/09/09 02:46
- acct_800514AE0 transfers_to acct_800A3AEF0 amount: 64083.25 Euro via: Cheque timestamp: 2022/09/09 02:53
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- acct_80012C870 transfers_to acct_800B3D000 amount: 238.52 Euro via: Cheque timestamp: 2022/09/09 03:18
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- acct_1004286A8 transfers_to acct_805FA43F0 amount: 100.72 Euro via: Cash timestamp: 2022/09/09 06:02
- acct_1004286A8 transfers_to acct_805FA43F0 amount: 9262.01 Euro via: Cheque timestamp: 2022/09/09 06:17
- acct_800B3D000 transfers_to acct_80C216310 amount: 148.42 Euro via: Cheque timestamp: 2022/09/09 06:30
- acct_800B3D000 transfers_to acct_80C216310 amount: 337.82 Euro via: Cash timestamp: 2022/09/09 06:54
- acct_800A3AEF0 transfers_to acct_810280D90 amount: 9852.38 Euro via: Cheque timestamp: 2022/09/09 07:16
- acct_800A3AEF0 transfers_to acct_810280D90 amount: 21687.61 Euro via: ACH timestamp: 2022/09/09 07:21
- acct_8016AFD40 transfers_to acct_801BB7D10 amount: 205.63 Euro via: Credit Card timestamp: 2022/09/09 07:41
- acct_8016AFD40 transfers_to acct_801BB7D10 amount: 69.44 Euro via: Cash timestamp: 2022/09/09 07:47
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- acct_8023F4F70 transfers_to acct_804348350 amount: 92.85 Euro via: ACH timestamp: 2022/09/09 09:09
- acct_8023F4F70 transfers_to acct_804348350 amount: 2518.39 Euro via: Credit Card timestamp: 2022/09/09 09:21
- acct_8023F4F70 transfers_to acct_804348350 amount: 13958.79 Euro via: Cheque timestamp: 2022/09/09 09:24
- acct_800F84020 transfers_to acct_801637E10 amount: 267.25 Euro via: Cheque timestamp: 2022/09/09 09:33
- acct_800F84020 transfers_to acct_801637E10 amount: 1003.31 Euro via: Cash timestamp: 2022/09/09 09:43
- acct_800321400 transfers_to acct_800A3AEF0 amount: 346.17 Euro via: Cheque timestamp: 2022/09/09 10:25
- acct_800321400 transfers_to acct_800A3AEF0 amount: 623.87 Euro via: ACH timestamp: 2022/09/09 10:29
- acct_80121BDE0 transfers_to acct_802623E50 amount: 56.06 Euro via: Cheque timestamp: 2022/09/09 10:30
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- acct_80121BDE0 transfers_to acct_802623E50 amount: 110.16 Euro via: ACH timestamp: 2022/09/09 10:43
- acct_80377E900 transfers_to acct_807992470 amount: 615.48 Euro via: Wire timestamp: 2022/09/09 11:00
- acct_801404540 transfers_to acct_80262D070 amount: 411.94 Euro via: Credit Card timestamp: 2022/09/09 11:05
- acct_80377E900 transfers_to acct_807992470 amount: 674.97 Euro via: Cheque timestamp: 2022/09/09 11:13
- acct_801404540 transfers_to acct_80262D070 amount: 133.99 Euro via: Cheque timestamp: 2022/09/09 11:14
- acct_80377E900 transfers_to acct_807992470 amount: 977.46 Euro via: Cash timestamp: 2022/09/09 11:19
- acct_805B3DF10 transfers_to acct_805F20D60 amount: 6976.26 Euro via: Cheque timestamp: 2022/09/09 11:20
- acct_805B3DF10 transfers_to acct_805F20D60 amount: 993.01 Euro via: Credit Card timestamp: 2022/09/09 11:20
- acct_800B3D000 transfers_to acct_8023F4F70 amount: 240.21 Euro via: Cheque timestamp: 2022/09/09 11:45
- acct_801637E10 transfers_to acct_803355D70 amount: 11376.68 Euro via: Cheque timestamp: 2022/09/09 13:10
- acct_801637E10 transfers_to acct_803355D70 amount: 8915.79 Euro via: Credit Card timestamp: 2022/09/09 13:20
- acct_800A3AEF0 transfers_to acct_800AE2450 amount: 391.81 Euro via: Cheque timestamp: 2022/09/09 13:44
- acct_800A3AEF0 transfers_to acct_800AE2450 amount: 132.34 Euro via: Credit Card timestamp: 2022/09/09 13:54
- acct_1004286A8 transfers_to acct_80BAB8EB0 amount: 2857.22 Euro via: Credit Card timestamp: 2022/09/09 14:01
- acct_1004286A8 transfers_to acct_80BAB8EB0 amount: 192092.29 Euro via: Cash timestamp: 2022/09/09 14:01
- acct_800B3D000 transfers_to acct_80121BDE0 amount: 1634.86 Euro via: Cash timestamp: 2022/09/09 14:04
- acct_800B3D000 transfers_to acct_80121BDE0 amount: 9646.60 Euro via: Cheque timestamp: 2022/09/09 14:09
- acct_1004286A8 transfers_to acct_80BAB8EB0 amount: 43390.67 Euro via: Cheque timestamp: 2022/09/09 14:09
- acct_800B3D000 transfers_to acct_80121BDE0 amount: 230.50 Euro via: ACH timestamp: 2022/09/09 14:11
- acct_800B3D000 transfers_to acct_80121BDE0 amount: 173.65 Euro via: Wire timestamp: 2022/09/09 14:12
- acct_800B3D000 transfers_to acct_803128670 amount: 92.03 Euro via: Credit Card timestamp: 2022/09/09 14:21
- acct_800B3D000 transfers_to acct_803128670 amount: 116.24 Euro via: Cheque timestamp: 2022/09/09 14:25
- acct_800B3D000 transfers_to acct_80121BDE0 amount: 6987.93 Euro via: Credit Card timestamp: 2022/09/09 14:28
- acct_800B3D000 transfers_to acct_80262D070 amount: 20.53 Euro via: ACH timestamp: 2022/09/09 14:39
- acct_800B3D000 transfers_to acct_80262D070 amount: 192.75 Euro via: Credit Card timestamp: 2022/09/09 14:40
- acct_800B3D000 transfers_to acct_80262D070 amount: 575.95 Euro via: Cheque timestamp: 2022/09/09 14:55
- acct_8023F4F70 transfers_to acct_80D25A580 amount: 121.52 Euro via: Credit Card timestamp: 2022/09/09 15:00
- acct_8023F4F70 transfers_to acct_80D25A580 amount: 254.88 Euro via: Cheque timestamp: 2022/09/09 15:21
- acct_1004286A8 transfers_to acct_807968A50 amount: 112.29 Euro via: Cheque timestamp: 2022/09/09 15:31
- acct_1004286A8 transfers_to acct_807968A50 amount: 171.85 Euro via: Cash timestamp: 2022/09/09 15:45
- acct_8023F4F70 transfers_to acct_81165DCC0 amount: 3187.25 Euro via: Credit Card timestamp: 2022/09/09 17:03
- acct_8023F4F70 transfers_to acct_81165DCC0 amount: 1259.94 Euro via: Cheque timestamp: 2022/09/09 17:14
- acct_801637E10 transfers_to acct_80201FBA0 amount: 9.16 Euro via: ACH timestamp: 2022/09/09 17:30
- acct_803128CB0 transfers_to acct_803128670 amount: 642.70 Euro via: ACH timestamp: 2022/09/09 17:32
- acct_803128710 transfers_to acct_803128670 amount: 2894.61 Euro via: ACH timestamp: 2022/09/09 17:33
- acct_801637E10 transfers_to acct_80201FBA0 amount: 2.54 Euro via: Cash timestamp: 2022/09/09 17:37
- acct_801637E10 transfers_to acct_80201FBA0 amount: 22.43 Euro via: Cheque timestamp: 2022/09/09 17:47
- acct_801637E10 transfers_to acct_80BAB8EB0 amount: 413.60 Euro via: Cheque timestamp: 2022/09/09 17:47
- acct_801637E10 transfers_to acct_80201FBA0 amount: 166.03 Euro via: Credit Card timestamp: 2022/09/09 17:48
- acct_801637E10 transfers_to acct_80BAB8EB0 amount: 1661.70 Euro via: ACH timestamp: 2022/09/09 17:52
- acct_803128800 transfers_to acct_803128670 amount: 1435.52 Euro via: ACH timestamp: 2022/09/09 17:52
- acct_800B3D000 transfers_to acct_807992470 amount: 304.15 Euro via: ACH timestamp: 2022/09/09 19:18
- acct_800B3D000 transfers_to acct_801BB7D10 amount: 105148.19 Euro via: Cheque timestamp: 2022/09/09 19:23
- acct_800B3D000 transfers_to acct_801BB7D10 amount: 4886.76 Euro via: Credit Card timestamp: 2022/09/09 19:26
- acct_800B3D000 transfers_to acct_801BB7D10 amount: 33094.50 Euro via: Cash timestamp: 2022/09/09 19:26
- acct_800B3D000 transfers_to acct_807992470 amount: 106.78 Euro via: Cheque timestamp: 2022/09/09 19:29
- acct_1004286A8 transfers_to acct_8023F4F70 amount: 1909.04 Euro via: Cheque timestamp: 2022/09/09 20:07
- acct_807992470 transfers_to acct_812818760 amount: 7442.69 Euro via: Cheque timestamp: 2022/09/09 20:14
- acct_807992470 transfers_to acct_812818760 amount: 1859.75 Euro via: ACH timestamp: 2022/09/09 20:18
- acct_1004286A8 transfers_to acct_8023F4F70 amount: 1317.40 Euro via: Cash timestamp: 2022/09/09 20:20
- acct_807992470 transfers_to acct_812818760 amount: 850.83 Euro via: Wire timestamp: 2022/09/09 20:25
- acct_807992470 transfers_to acct_812818760 amount: 3700.25 Euro via: Cash timestamp: 2022/09/09 20:28
- acct_1004286A8 transfers_to acct_80AC21CF0 amount: 11504.46 Euro via: Cheque timestamp: 2022/09/09 20:33
- acct_807992470 transfers_to acct_807AB7270 amount: 116.74 Euro via: Credit Card timestamp: 2022/09/09 20:47
- acct_807992470 transfers_to acct_807AB7270 amount: 56.79 Euro via: Cheque timestamp: 2022/09/09 20:49
- acct_801637E10 transfers_to acct_801B2F130 amount: 14210.66 Euro via: Cheque timestamp: 2022/09/09 22:05
- acct_801637E10 transfers_to acct_801B2F130 amount: 8557.07 Euro via: Credit Card timestamp: 2022/09/09 22:21
- acct_801637E10 transfers_to acct_801B2F130 amount: 41680.79 Euro via: Wire timestamp: 2022/09/09 22:28
- acct_801637E10 transfers_to acct_801B2F130 amount: 8859.80 Euro via: Cash timestamp: 2022/09/09 22:29
- acct_1004286A8 transfers_to acct_801404540 amount: 1245.19 Euro via: Cheque timestamp: 2022/09/09 23:39
- acct_1004286A8 transfers_to acct_801404540 amount: 2330.28 Euro via: Credit Card timestamp: 2022/09/09 23:40
- acct_805B3DF10 transfers_to acct_802A7EF70 amount: 132.54 Euro via: Credit Card timestamp: 2022/09/10 00:09
- acct_800321400 transfers_to acct_800A3AEF0 amount: 623.87 Euro via: ACH timestamp: 2022/09/10 01:01
- acct_800321400 transfers_to acct_800A3AEF0 amount: 346.17 Euro via: Cheque timestamp: 2022/09/10 01:27
- acct_800B3D000 transfers_to acct_80C216310 amount: 337.82 Euro via: Cash timestamp: 2022/09/10 02:00
- acct_800B3D000 transfers_to acct_80C216310 amount: 148.42 Euro via: Cheque timestamp: 2022/09/10 02:06
- acct_801637E10 transfers_to acct_803355D70 amount: 8915.79 Euro via: Credit Card timestamp: 2022/09/10 04:04
- acct_801637E10 transfers_to acct_803355D70 amount: 11376.68 Euro via: Cheque timestamp: 2022/09/10 04:28
- acct_807992470 transfers_to acct_812818760 amount: 1859.75 Euro via: ACH timestamp: 2022/09/10 05:09
- acct_807992470 transfers_to acct_812818760 amount: 3700.25 Euro via: Cash timestamp: 2022/09/10 05:19
- acct_807992470 transfers_to acct_812818760 amount: 7442.69 Euro via: Cheque timestamp: 2022/09/10 05:20
- acct_807992470 transfers_to acct_812818760 amount: 850.83 Euro via: Wire timestamp: 2022/09/10 05:25
- acct_8016AFD40 transfers_to acct_801BB7D10 amount: 69.44 Euro via: Cash timestamp: 2022/09/10 07:01
- acct_807992470 transfers_to acct_807AB7270 amount: 116.74 Euro via: Credit Card timestamp: 2022/09/10 07:03
- acct_8016AFD40 transfers_to acct_801BB7D10 amount: 142.58 Euro via: Cheque timestamp: 2022/09/10 07:06
- acct_807992470 transfers_to acct_807AB7270 amount: 56.79 Euro via: Cheque timestamp: 2022/09/10 07:12
- acct_8016AFD40 transfers_to acct_801BB7D10 amount: 205.63 Euro via: Credit Card timestamp: 2022/09/10 07:27
- acct_1004286A8 transfers_to acct_807968A50 amount: 112.29 Euro via: Cheque timestamp: 2022/09/10 09:41
- acct_1004286A8 transfers_to acct_807968A50 amount: 171.85 Euro via: Cash timestamp: 2022/09/10 09:48
- acct_807992470 transfers_to acct_808A50C20 amount: 33.66 Euro via: Cheque timestamp: 2022/09/10 11:13
- acct_807992470 transfers_to acct_808A50C20 amount: 169.61 Euro via: Credit Card timestamp: 2022/09/10 11:21
- acct_800B3D000 transfers_to acct_803128670 amount: 92.03 Euro via: Credit Card timestamp: 2022/09/10 12:02
- acct_801637E10 transfers_to acct_801B2F130 amount: 14210.66 Euro via: Cheque timestamp: 2022/09/10 12:07
- acct_801637E10 transfers_to acct_801B2F130 amount: 8557.07 Euro via: Credit Card timestamp: 2022/09/10 12:12
- acct_801637E10 transfers_to acct_801B2F130 amount: 8859.80 Euro via: Cash timestamp: 2022/09/10 12:16
- acct_800B3D000 transfers_to acct_803128670 amount: 116.24 Euro via: Cheque timestamp: 2022/09/10 12:25
- acct_801637E10 transfers_to acct_801B2F130 amount: 41680.79 Euro via: Wire timestamp: 2022/09/10 12:26
- acct_800B3D000 transfers_to acct_80121BDE0 amount: 9646.60 Euro via: Cheque timestamp: 2022/09/10 15:16
- acct_800B3D000 transfers_to acct_80121BDE0 amount: 1634.86 Euro via: Cash timestamp: 2022/09/10 15:18
- acct_800B3D000 transfers_to acct_80121BDE0 amount: 230.50 Euro via: ACH timestamp: 2022/09/10 15:18
- acct_800B3D000 transfers_to acct_80121BDE0 amount: 173.65 Euro via: Wire timestamp: 2022/09/10 15:28
- acct_800B3D000 transfers_to acct_80121BDE0 amount: 6987.93 Euro via: Credit Card timestamp: 2022/09/10 15:29
- acct_1004286A8 transfers_to acct_805FA43F0 amount: 100.72 Euro via: Cash timestamp: 2022/09/10 18:16
- acct_1004286A8 transfers_to acct_805FA43F0 amount: 9262.01 Euro via: Cheque timestamp: 2022/09/10 18:18
- acct_801637E10 transfers_to acct_80201FBA0 amount: 166.03 Euro via: Credit Card timestamp: 2022/09/10 20:04
- acct_801637E10 transfers_to acct_80201FBA0 amount: 2.54 Euro via: Cash timestamp: 2022/09/10 20:05
- acct_801637E10 transfers_to acct_80201FBA0 amount: 9.16 Euro via: ACH timestamp: 2022/09/10 20:05
- acct_801637E10 transfers_to acct_80201FBA0 amount: 22.43 Euro via: Cheque timestamp: 2022/09/10 20:10
- acct_80377E900 transfers_to acct_807992470 amount: 615.48 Euro via: Wire timestamp: 2022/09/10 23:30
- acct_80377E900 transfers_to acct_807992470 amount: 977.46 Euro via: Cash timestamp: 2022/09/10 23:50
- acct_80377E900 transfers_to acct_807992470 amount: 674.97 Euro via: Cheque timestamp: 2022/09/10 23:54
- acct_801BB7D10 transfers_to acct_801BB7D10 amount: 5987.67 Euro via: ACH timestamp: 2022/09/12 00:01
- acct_801BB7D10 transfers_to acct_808444690 amount: 5431.98 UK Pound via: ACH timestamp: 2022/09/12 00:01
- acct_808444690 transfers_to acct_808444690 amount: 5103.19 UK Pound via: ACH timestamp: 2022/09/14 18:20

SUMMARY STATISTICS:
  Total transactions: 769
  Unique accounts: 64
  Total volume: 77,347,242.55
  Avg transaction: 100,581.59
  Time span: 713 units
  Max out-degree: 127 (node: 001024_800B3D000)
  Max in-degree: 57 (node: 021745_80121BDE0)
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_01863) ===

**Nodes:**
- acct_805EDAEB0 (type: Account)
- acct_805EB9920 (type: Account)
- acct_805EB96A0 (type: Account)
- bank_0010441 (type: Bank)
- bank_0316285 (type: Bank)
- bank_03307 (type: Bank)

**Edges:**
- acct_805EDAEB0 belongs_to bank_0010441
- acct_805EB9920 belongs_to bank_0316285
- acct_805EB96A0 belongs_to bank_03307
- acct_805EDAEB0 transfers_to acct_805EDAEB0 amount: 5353.31 Euro via: Reinvestment timestamp: 2022/09/01 08:47
- acct_805EB9920 transfers_to acct_805EDAEB0 amount: 85.14 Euro via: Credit Card timestamp: 2022/09/02 10:14
- acct_805EB96A0 transfers_to acct_805EDAEB0 amount: 254.86 Euro via: Cheque timestamp: 2022/09/02 23:46
- acct_805EB96A0 transfers_to acct_805EDAEB0 amount: 254.86 Euro via: Cheque timestamp: 2022/09/09 11:31
- acct_805EB9920 transfers_to acct_805EDAEB0 amount: 85.14 Euro via: Credit Card timestamp: 2022/09/09 14:17

SUMMARY STATISTICS:
  Total transactions: 5
  Unique accounts: 3
  Total volume: 6,033.31
  Avg transaction: 1,206.66
  Time span: 5 units
  Max out-degree: 2 (node: 03307_805EB96A0)
  Max in-degree: 5 (node: 0010441_805EDAEB0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)