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_01967) ===

**Nodes:**
- acct_8009DD9A0 (type: Account)
- acct_80147D1C0 (type: Account)
- acct_801C090C0 (type: Account)
- acct_813FDC300 (type: Account)
- acct_80B322900 (type: Account)
- acct_8026E5530 (type: Account)
- acct_8020058A0 (type: Account)
- acct_802B0B820 (type: Account)
- acct_80167EF60 (type: Account)
- acct_810AD98F0 (type: Account)
- acct_8029933C0 (type: Account)
- acct_802CECE10 (type: Account)
- acct_8014D3040 (type: Account)
- acct_801646480 (type: Account)
- acct_802690C50 (type: Account)
- acct_800E3F130 (type: Account)
- acct_81254A130 (type: Account)
- acct_8016C9960 (type: Account)
- acct_802907E70 (type: Account)
- acct_8014C5E10 (type: Account)
- acct_8110AD630 (type: Account)
- acct_8028143F0 (type: Account)
- acct_80F2603D0 (type: Account)
- acct_811980550 (type: Account)
- acct_800C89DE0 (type: Account)
- acct_800AE9070 (type: Account)
- acct_802642E80 (type: Account)
- acct_800D5C0A0 (type: Account)
- acct_802981600 (type: Account)
- acct_8001B0770 (type: Account)
- acct_800993350 (type: Account)
- acct_800AE3A40 (type: Account)
- acct_806923F60 (type: Account)
- acct_80D452D50 (type: Account)
- acct_80149B970 (type: Account)
- acct_80C059FC0 (type: Account)
- acct_80165E3B0 (type: Account)
- acct_8019A6110 (type: Account)
- acct_801405600 (type: Account)
- acct_801424920 (type: Account)
- acct_8049607D0 (type: Account)
- acct_802D4F290 (type: Account)
- acct_80267F9E0 (type: Account)
- acct_8144B9A40 (type: Account)
- acct_804960820 (type: Account)
- acct_8026E5580 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001299 (type: Bank)
- bank_001669 (type: Bank)
- bank_0018180 (type: Bank)
- bank_0023003 (type: Bank)
- bank_002467 (type: Bank)
- bank_003045 (type: Bank)
- bank_00410 (type: Bank)
- bank_005175 (type: Bank)
- bank_007548 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_011813 (type: Bank)
- bank_011852 (type: Bank)
- bank_0125164 (type: Bank)
- bank_012561 (type: Bank)
- bank_012963 (type: Bank)
- bank_013265 (type: Bank)
- bank_013862 (type: Bank)
- bank_0138832 (type: Bank)
- bank_0146122 (type: Bank)
- bank_01490 (type: Bank)
- bank_01522 (type: Bank)
- bank_015231 (type: Bank)
- bank_01547 (type: Bank)
- bank_016354 (type: Bank)
- bank_020 (type: Bank)
- bank_021387 (type: Bank)
- bank_0214322 (type: Bank)
- bank_0218202 (type: Bank)
- bank_021831 (type: Bank)
- bank_022 (type: Bank)
- bank_0221279 (type: Bank)
- bank_022758 (type: Bank)
- bank_022806 (type: Bank)
- bank_023344 (type: Bank)
- bank_023525 (type: Bank)
- bank_023555 (type: Bank)
- bank_028629 (type: Bank)
- bank_0312489 (type: Bank)
- bank_031973 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8009DD9A0 belongs_to bank_001299
- acct_80147D1C0 belongs_to bank_001299
- acct_801C090C0 belongs_to bank_001669
- acct_813FDC300 belongs_to bank_0018180
- acct_80B322900 belongs_to bank_0023003
- acct_8026E5530 belongs_to bank_002467
- acct_8020058A0 belongs_to bank_003045
- acct_802B0B820 belongs_to bank_003045
- acct_80167EF60 belongs_to bank_00410
- acct_810AD98F0 belongs_to bank_00410
- acct_8029933C0 belongs_to bank_005175
- acct_802CECE10 belongs_to bank_007548
- acct_8014D3040 belongs_to bank_011056
- acct_801646480 belongs_to bank_011813
- acct_802690C50 belongs_to bank_011852
- acct_800E3F130 belongs_to bank_011
- acct_81254A130 belongs_to bank_0125164
- acct_8016C9960 belongs_to bank_012561
- acct_802907E70 belongs_to bank_012963
- acct_8014C5E10 belongs_to bank_013265
- acct_8110AD630 belongs_to bank_013265
- acct_8028143F0 belongs_to bank_013862
- acct_80F2603D0 belongs_to bank_0138832
- acct_811980550 belongs_to bank_0146122
- acct_800C89DE0 belongs_to bank_01490
- acct_800AE9070 belongs_to bank_01522
- acct_802642E80 belongs_to bank_015231
- acct_800D5C0A0 belongs_to bank_01547
- acct_802981600 belongs_to bank_016354
- acct_8001B0770 belongs_to bank_020
- acct_800993350 belongs_to bank_020
- acct_800AE3A40 belongs_to bank_021387
- acct_806923F60 belongs_to bank_0214322
- acct_80D452D50 belongs_to bank_0218202
- acct_80149B970 belongs_to bank_021831
- acct_80C059FC0 belongs_to bank_0221279
- acct_80165E3B0 belongs_to bank_022758
- acct_8019A6110 belongs_to bank_022758
- acct_801405600 belongs_to bank_022806
- acct_801424920 belongs_to bank_022
- acct_8049607D0 belongs_to bank_023344
- acct_802D4F290 belongs_to bank_023525
- acct_80267F9E0 belongs_to bank_023555
- acct_8144B9A40 belongs_to bank_028629
- acct_804960820 belongs_to bank_0312489
- acct_8026E5580 belongs_to bank_031973
- acct_1004286A8 belongs_to bank_070
- acct_80147D1C0 transfers_to acct_80147D1C0 amount: 12.72 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800AE3A40 transfers_to acct_800E3F130 amount: 20583.91 Euro via: Cash timestamp: 2022/09/01 00:01
- acct_80147D1C0 transfers_to acct_80147D1C0 amount: 2449.44 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_802B0B820 transfers_to acct_802B0B820 amount: 9.70 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80B322900 transfers_to acct_80B322900 amount: 17363.20 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_801424920 transfers_to acct_801424920 amount: 1148390.72 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8049607D0 transfers_to acct_8049607D0 amount: 342304.73 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800AE3A40 transfers_to acct_800E3F130 amount: 12566.33 Euro via: Credit Card timestamp: 2022/09/01 00:13
- acct_8020058A0 transfers_to acct_8020058A0 amount: 3.11 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80149B970 transfers_to acct_80149B970 amount: 4.08 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_801C090C0 transfers_to acct_801C090C0 amount: 14.81 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8029933C0 transfers_to acct_8029933C0 amount: 587840.47 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_813FDC300 transfers_to acct_813FDC300 amount: 639.66 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8016C9960 transfers_to acct_8016C9960 amount: 18.16 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8019A6110 transfers_to acct_8019A6110 amount: 597.12 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8009DD9A0 transfers_to acct_8009DD9A0 amount: 57720.78 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8014C5E10 transfers_to acct_8014C5E10 amount: 14167.73 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800AE3A40 transfers_to acct_800E3F130 amount: 66046.11 Euro via: Cheque timestamp: 2022/09/01 00:23
- acct_8001B0770 transfers_to acct_80147D1C0 amount: 3490.91 Euro via: Cheque timestamp: 2022/09/01 00:26
- acct_80267F9E0 transfers_to acct_80267F9E0 amount: 2.95 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8001B0770 transfers_to acct_8001B0770 amount: 1396251.76 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800E3F130 transfers_to acct_800E3F130 amount: 15.06 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8001B0770 transfers_to acct_80147D1C0 amount: 722.20 Euro via: Cash timestamp: 2022/09/01 00:29
- acct_801405600 transfers_to acct_801405600 amount: 98542.58 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_802907E70 transfers_to acct_802907E70 amount: 4458.46 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_1004286A8 transfers_to acct_8026E5530 amount: 100.85 Euro via: Credit Card timestamp: 2022/09/01 00:34
- acct_1004286A8 transfers_to acct_8026E5530 amount: 99.23 Euro via: Cheque timestamp: 2022/09/01 00:54
- acct_801405600 transfers_to acct_802B0B820 amount: 2590.18 Euro via: ACH timestamp: 2022/09/01 01:12
- acct_801405600 transfers_to acct_802B0B820 amount: 3535.72 Euro via: Cheque timestamp: 2022/09/01 01:17
- acct_800C89DE0 transfers_to acct_8020058A0 amount: 2626.27 Euro via: Cheque timestamp: 2022/09/01 01:55
- acct_800C89DE0 transfers_to acct_8020058A0 amount: 1908.47 Euro via: Credit Card timestamp: 2022/09/01 01:56
- acct_802642E80 transfers_to acct_802642E80 amount: 107798.25 Euro via: Reinvestment timestamp: 2022/09/01 02:42
- acct_801405600 transfers_to acct_80147D1C0 amount: 10416.97 Euro via: Cheque timestamp: 2022/09/01 02:44
- acct_801405600 transfers_to acct_80147D1C0 amount: 4530.08 Euro via: Credit Card timestamp: 2022/09/01 02:53
- acct_801405600 transfers_to acct_80147D1C0 amount: 4295.45 Euro via: Cash timestamp: 2022/09/01 02:55
- acct_801405600 transfers_to acct_80147D1C0 amount: 3064.49 Euro via: ACH timestamp: 2022/09/01 02:58
- acct_810AD98F0 transfers_to acct_810AD98F0 amount: 24024.17 Euro via: Reinvestment timestamp: 2022/09/01 03:08
- acct_802D4F290 transfers_to acct_802D4F290 amount: 11417.49 Euro via: Reinvestment timestamp: 2022/09/01 03:45
- acct_802690C50 transfers_to acct_802690C50 amount: 208.39 Euro via: Reinvestment timestamp: 2022/09/01 04:01
- acct_8144B9A40 transfers_to acct_8144B9A40 amount: 22597.25 Euro via: Reinvestment timestamp: 2022/09/01 04:04
- acct_801424920 transfers_to acct_802907E70 amount: 1494.23 Euro via: Cash timestamp: 2022/09/01 04:13
- acct_801424920 transfers_to acct_802907E70 amount: 5699.45 Euro via: Cheque timestamp: 2022/09/01 04:18
- acct_8014C5E10 transfers_to acct_802B0B820 amount: 97.61 Euro via: Credit Card timestamp: 2022/09/01 04:34
- acct_8014C5E10 transfers_to acct_802B0B820 amount: 174.11 Euro via: Cheque timestamp: 2022/09/01 04:59
- acct_800E3F130 transfers_to acct_801405600 amount: 596.46 Euro via: Cheque timestamp: 2022/09/01 05:06
- acct_800E3F130 transfers_to acct_801405600 amount: 3568.61 Euro via: Cash timestamp: 2022/09/01 05:24
- acct_801405600 transfers_to acct_802690C50 amount: 48912.12 Euro via: Cheque timestamp: 2022/09/01 06:18
- acct_80D452D50 transfers_to acct_80D452D50 amount: 2388552.14 Euro via: Reinvestment timestamp: 2022/09/01 06:21
- acct_801405600 transfers_to acct_8026E5530 amount: 1421.61 Euro via: Credit Card timestamp: 2022/09/01 07:05
- acct_802642E80 transfers_to acct_802642E80 amount: 5.28 Euro via: Reinvestment timestamp: 2022/09/01 07:14
- acct_801405600 transfers_to acct_8026E5530 amount: 3624.12 Euro via: Cheque timestamp: 2022/09/01 07:21
- acct_8026E5530 transfers_to acct_802D4F290 amount: 109.28 Euro via: Credit Card timestamp: 2022/09/01 07:38
- acct_8026E5530 transfers_to acct_802D4F290 amount: 450.90 Euro via: Cheque timestamp: 2022/09/01 07:39
- acct_8016C9960 transfers_to acct_8016C9960 amount: 92070.97 Euro via: Reinvestment timestamp: 2022/09/01 07:40
- acct_8026E5530 transfers_to acct_802D4F290 amount: 44.00 Euro via: ACH timestamp: 2022/09/01 07:54
- acct_800E3F130 transfers_to acct_8029933C0 amount: 7363990.45 Euro via: ACH timestamp: 2022/09/01 08:01
- acct_800C89DE0 transfers_to acct_801405600 amount: 633.85 Euro via: Cash timestamp: 2022/09/01 08:03
- acct_800C89DE0 transfers_to acct_801405600 amount: 186.00 Euro via: Cheque timestamp: 2022/09/01 08:12
- acct_800E3F130 transfers_to acct_8029933C0 amount: 26361534.87 Euro via: Cheque timestamp: 2022/09/01 08:19
- acct_80167EF60 transfers_to acct_80167EF60 amount: 15.54 Euro via: Reinvestment timestamp: 2022/09/01 08:20
- acct_800E3F130 transfers_to acct_8029933C0 amount: 6875.14 Euro via: Credit Card timestamp: 2022/09/01 08:29
- acct_800AE3A40 transfers_to acct_800AE3A40 amount: 13.33 Euro via: Reinvestment timestamp: 2022/09/01 09:14
- acct_800AE9070 transfers_to acct_8049607D0 amount: 1955967.21 Euro via: Cheque timestamp: 2022/09/01 09:26
- acct_80147D1C0 transfers_to acct_801C090C0 amount: 82590.85 Euro via: Cheque timestamp: 2022/09/01 09:40
- acct_80147D1C0 transfers_to acct_801C090C0 amount: 5657.28 Euro via: ACH timestamp: 2022/09/01 09:43
- acct_80147D1C0 transfers_to acct_801C090C0 amount: 10630.77 Euro via: Wire timestamp: 2022/09/01 09:54
- acct_800E3F130 transfers_to acct_800E3F130 amount: 4235603.39 Euro via: Reinvestment timestamp: 2022/09/01 11:00
- acct_800AE3A40 transfers_to acct_800AE3A40 amount: 119641.37 Euro via: Reinvestment timestamp: 2022/09/01 11:13
- acct_8144B9A40 transfers_to acct_8144B9A40 amount: 17.88 Euro via: Reinvestment timestamp: 2022/09/01 11:19
- acct_802B0B820 transfers_to acct_802B0B820 amount: 140827.29 Euro via: Reinvestment timestamp: 2022/09/01 11:53
- acct_806923F60 transfers_to acct_806923F60 amount: 13.60 Euro via: Reinvestment timestamp: 2022/09/01 12:07
- acct_800993350 transfers_to acct_800993350 amount: 116641.81 Euro via: Reinvestment timestamp: 2022/09/01 12:12
- acct_800D5C0A0 transfers_to acct_80165E3B0 amount: 175.90 Euro via: Cheque timestamp: 2022/09/01 12:17
- acct_800D5C0A0 transfers_to acct_80165E3B0 amount: 17.68 Euro via: Credit Card timestamp: 2022/09/01 12:24
- acct_80165E3B0 transfers_to acct_80165E3B0 amount: 20.10 Euro via: Reinvestment timestamp: 2022/09/01 12:57
- acct_8009DD9A0 transfers_to acct_800C89DE0 amount: 43407.67 Euro via: Cheque timestamp: 2022/09/01 13:02
- acct_8009DD9A0 transfers_to acct_800C89DE0 amount: 238053.12 Euro via: ACH timestamp: 2022/09/01 13:02
- acct_800AE9070 transfers_to acct_800AE9070 amount: 17.56 Euro via: Reinvestment timestamp: 2022/09/01 13:19
- acct_801405600 transfers_to acct_801424920 amount: 2156.16 Euro via: Cheque timestamp: 2022/09/01 13:31
- acct_80167EF60 transfers_to acct_80167EF60 amount: 220216.63 Euro via: Reinvestment timestamp: 2022/09/01 13:34
- acct_8001B0770 transfers_to acct_8001B0770 amount: 16.78 Euro via: Reinvestment timestamp: 2022/09/01 13:48
- acct_801405600 transfers_to acct_801424920 amount: 5616.60 Euro via: Cash timestamp: 2022/09/01 13:57
- acct_8049607D0 transfers_to acct_8049607D0 amount: 14.39 Euro via: Reinvestment timestamp: 2022/09/01 14:01
- acct_1004286A8 transfers_to acct_8144B9A40 amount: 121.87 Euro via: Cheque timestamp: 2022/09/01 14:08
- acct_1004286A8 transfers_to acct_8144B9A40 amount: 80.17 Euro via: Credit Card timestamp: 2022/09/01 14:21
- acct_80147D1C0 transfers_to acct_8014D3040 amount: 1476.88 Euro via: Cheque timestamp: 2022/09/01 14:25
- acct_80147D1C0 transfers_to acct_8014D3040 amount: 2606.44 Euro via: ACH timestamp: 2022/09/01 14:29
- acct_801405600 transfers_to acct_801405600 amount: 8.53 Euro via: Reinvestment timestamp: 2022/09/01 14:59
- acct_80165E3B0 transfers_to acct_802981600 amount: 593.62 Euro via: ACH timestamp: 2022/09/01 15:13
- acct_80165E3B0 transfers_to acct_802981600 amount: 3499.44 Euro via: Credit Card timestamp: 2022/09/01 15:18
- acct_80165E3B0 transfers_to acct_802981600 amount: 1669.05 Euro via: Cheque timestamp: 2022/09/01 15:25
- acct_80267F9E0 transfers_to acct_80267F9E0 amount: 1804547.93 Euro via: Reinvestment timestamp: 2022/09/01 16:42
- acct_800AE9070 transfers_to acct_800AE9070 amount: 78259.70 Euro via: Reinvestment timestamp: 2022/09/01 17:03
- acct_80D452D50 transfers_to acct_80D452D50 amount: 12.55 Euro via: Reinvestment timestamp: 2022/09/01 17:55
- acct_1004286A8 transfers_to acct_80B322900 amount: 1393.36 Euro via: Cheque timestamp: 2022/09/01 19:45
- acct_1004286A8 transfers_to acct_80B322900 amount: 4479.70 Euro via: Credit Card timestamp: 2022/09/01 19:58
- acct_81254A130 transfers_to acct_81254A130 amount: 583027.86 Euro via: Reinvestment timestamp: 2022/09/01 20:03
- acct_80147D1C0 transfers_to acct_80149B970 amount: 13.84 Euro via: Cheque timestamp: 2022/09/01 20:04
- acct_80147D1C0 transfers_to acct_80149B970 amount: 69.44 Euro via: Credit Card timestamp: 2022/09/01 20:21
- acct_801424920 transfers_to acct_802642E80 amount: 9990.19 Euro via: Credit Card timestamp: 2022/09/01 20:34
- acct_800993350 transfers_to acct_800E3F130 amount: 306.86 Euro via: ACH timestamp: 2022/09/01 20:34
- acct_801424920 transfers_to acct_802642E80 amount: 1529.34 Euro via: Cheque timestamp: 2022/09/01 20:35
- acct_801424920 transfers_to acct_802642E80 amount: 2546.93 Euro via: Cash timestamp: 2022/09/01 20:39
- acct_800993350 transfers_to acct_800E3F130 amount: 671.76 Euro via: Cheque timestamp: 2022/09/01 20:50
- acct_800993350 transfers_to acct_800E3F130 amount: 247.92 Euro via: Wire timestamp: 2022/09/01 20:53
- acct_802690C50 transfers_to acct_80B322900 amount: 2719.24 Euro via: Cheque timestamp: 2022/09/01 21:01
- acct_1004286A8 transfers_to acct_810AD98F0 amount: 53.58 Euro via: Credit Card timestamp: 2022/09/01 21:01
- acct_1004286A8 transfers_to acct_810AD98F0 amount: 50.26 Euro via: Cheque timestamp: 2022/09/01 21:08
- acct_802B0B820 transfers_to acct_813FDC300 amount: 12420.03 Euro via: ACH timestamp: 2022/09/01 22:41
- acct_802B0B820 transfers_to acct_813FDC300 amount: 8367.99 Euro via: Cheque timestamp: 2022/09/01 22:42
- acct_8014D3040 transfers_to acct_8014D3040 amount: 2348186.97 Euro via: Reinvestment timestamp: 2022/09/01 22:52
- acct_802B0B820 transfers_to acct_813FDC300 amount: 9509.51 Euro via: Credit Card timestamp: 2022/09/01 22:53
- acct_802981600 transfers_to acct_802981600 amount: 9.25 Euro via: Reinvestment timestamp: 2022/09/01 23:11
- acct_1004286A8 transfers_to acct_8009DD9A0 amount: 5062.38 Euro via: Cash timestamp: 2022/09/01 23:19
- acct_1004286A8 transfers_to acct_8009DD9A0 amount: 1074.59 Euro via: Cheque timestamp: 2022/09/01 23:22
- acct_802907E70 transfers_to acct_802907E70 amount: 9.23 Euro via: Reinvestment timestamp: 2022/09/01 23:25
- acct_800993350 transfers_to acct_800993350 amount: 21.17 Euro via: Reinvestment timestamp: 2022/09/01 23:52
- acct_1004286A8 transfers_to acct_8026E5530 amount: 100.85 Euro via: Credit Card timestamp: 2022/09/02 00:11
- acct_1004286A8 transfers_to acct_8026E5530 amount: 99.23 Euro via: Cheque timestamp: 2022/09/02 00:17
- acct_811980550 transfers_to acct_800E3F130 amount: 121.90 Euro via: Credit Card timestamp: 2022/09/02 00:20
- acct_8028143F0 transfers_to acct_80147D1C0 amount: 11.17 Euro via: Credit Card timestamp: 2022/09/02 00:25
- acct_801424920 transfers_to acct_802642E80 amount: 2546.93 Euro via: Cash timestamp: 2022/09/02 03:04
- acct_801424920 transfers_to acct_802642E80 amount: 9990.19 Euro via: Credit Card timestamp: 2022/09/02 03:11
- acct_801424920 transfers_to acct_802642E80 amount: 1529.34 Euro via: Cheque timestamp: 2022/09/02 03:28
- acct_80147D1C0 transfers_to acct_81254A130 amount: 14809.20 Euro via: Cheque timestamp: 2022/09/02 04:18
- acct_80147D1C0 transfers_to acct_81254A130 amount: 10162.80 Euro via: Credit Card timestamp: 2022/09/02 04:19
- acct_80147D1C0 transfers_to acct_81254A130 amount: 7842.26 Euro via: ACH timestamp: 2022/09/02 04:23
- acct_801405600 transfers_to acct_801424920 amount: 2156.16 Euro via: Cheque timestamp: 2022/09/02 04:30
- acct_801424920 transfers_to acct_8019A6110 amount: 16052.98 Euro via: Cheque timestamp: 2022/09/02 04:33
- acct_80165E3B0 transfers_to acct_802981600 amount: 593.62 Euro via: ACH timestamp: 2022/09/02 04:36
- acct_801405600 transfers_to acct_801424920 amount: 5616.60 Euro via: Cash timestamp: 2022/09/02 04:45
- acct_80165E3B0 transfers_to acct_802981600 amount: 3499.44 Euro via: Credit Card timestamp: 2022/09/02 04:50
- acct_8026E5530 transfers_to acct_806923F60 amount: 1624.29 Euro via: Cash timestamp: 2022/09/02 04:50
- acct_80165E3B0 transfers_to acct_802981600 amount: 1669.05 Euro via: Cheque timestamp: 2022/09/02 04:52
- acct_801424920 transfers_to acct_8019A6110 amount: 15450.12 Euro via: Credit Card timestamp: 2022/09/02 04:54
- acct_8026E5530 transfers_to acct_806923F60 amount: 280.68 Euro via: ACH timestamp: 2022/09/02 04:54
- acct_8026E5530 transfers_to acct_806923F60 amount: 1409.35 Euro via: Credit Card timestamp: 2022/09/02 04:56
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- acct_800C89DE0 transfers_to acct_801405600 amount: 186.00 Euro via: Cheque timestamp: 2022/09/02 06:03
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- acct_800E3F130 transfers_to acct_801405600 amount: 3568.61 Euro via: Cash timestamp: 2022/09/02 07:33
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- acct_1004286A8 transfers_to acct_8144B9A40 amount: 121.87 Euro via: Cheque timestamp: 2022/09/02 07:41
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- acct_1004286A8 transfers_to acct_8009DD9A0 amount: 1074.59 Euro via: Cheque timestamp: 2022/09/02 09:51
- acct_1004286A8 transfers_to acct_8009DD9A0 amount: 5062.38 Euro via: Cash timestamp: 2022/09/02 09:59
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- acct_1004286A8 transfers_to acct_810AD98F0 amount: 50.26 Euro via: Cheque timestamp: 2022/09/02 11:00
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- acct_8026E5530 transfers_to acct_802D4F290 amount: 109.28 Euro via: Credit Card timestamp: 2022/09/02 12:01
- acct_8026E5530 transfers_to acct_802D4F290 amount: 450.90 Euro via: Cheque timestamp: 2022/09/02 12:09
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- acct_8014C5E10 transfers_to acct_802B0B820 amount: 97.61 Euro via: Credit Card timestamp: 2022/09/02 13:39
- acct_8014C5E10 transfers_to acct_802B0B820 amount: 174.11 Euro via: Cheque timestamp: 2022/09/02 13:52
- acct_801405600 transfers_to acct_802690C50 amount: 48912.12 Euro via: Cheque timestamp: 2022/09/02 14:20
- acct_800D5C0A0 transfers_to acct_80165E3B0 amount: 17.68 Euro via: Credit Card timestamp: 2022/09/02 14:28
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- acct_800C89DE0 transfers_to acct_8020058A0 amount: 2626.27 Euro via: Cheque timestamp: 2022/09/02 15:15
- acct_800C89DE0 transfers_to acct_8020058A0 amount: 1908.47 Euro via: Credit Card timestamp: 2022/09/02 15:23
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- acct_801405600 transfers_to acct_80147D1C0 amount: 4530.08 Euro via: Credit Card timestamp: 2022/09/02 17:00
- acct_801405600 transfers_to acct_80147D1C0 amount: 3064.49 Euro via: ACH timestamp: 2022/09/02 17:14
- acct_801405600 transfers_to acct_80147D1C0 amount: 10416.97 Euro via: Cheque timestamp: 2022/09/02 17:20
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- acct_800E3F130 transfers_to acct_8029933C0 amount: 7363990.45 Euro via: ACH timestamp: 2022/09/02 20:44
- acct_801405600 transfers_to acct_802B0B820 amount: 2590.18 Euro via: ACH timestamp: 2022/09/02 20:50
- acct_801405600 transfers_to acct_802B0B820 amount: 3535.72 Euro via: Cheque timestamp: 2022/09/02 20:53
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- acct_801405600 transfers_to acct_8026E5530 amount: 1421.61 Euro via: Credit Card timestamp: 2022/09/02 23:42
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- acct_801646480 transfers_to acct_801646480 amount: 134.90 US Dollar via: ACH timestamp: 2022/09/03 00:29
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- acct_1004286A8 transfers_to acct_810AD98F0 amount: 50.26 Euro via: Cheque timestamp: 2022/09/03 01:43
- acct_1004286A8 transfers_to acct_810AD98F0 amount: 53.58 Euro via: Credit Card timestamp: 2022/09/03 01:52
- acct_80147D1C0 transfers_to acct_8014D3040 amount: 1476.88 Euro via: Cheque timestamp: 2022/09/03 06:50
- acct_80147D1C0 transfers_to acct_8014D3040 amount: 2606.44 Euro via: ACH timestamp: 2022/09/03 06:54
- acct_800C89DE0 transfers_to acct_8020058A0 amount: 2626.27 Euro via: Cheque timestamp: 2022/09/03 10:19
- acct_800C89DE0 transfers_to acct_8020058A0 amount: 1908.47 Euro via: Credit Card timestamp: 2022/09/03 10:23
- acct_80147D1C0 transfers_to acct_80149B970 amount: 69.44 Euro via: Credit Card timestamp: 2022/09/03 11:23
- acct_80147D1C0 transfers_to acct_80149B970 amount: 13.84 Euro via: Cheque timestamp: 2022/09/03 11:28
- acct_800D5C0A0 transfers_to acct_80165E3B0 amount: 175.90 Euro via: Cheque timestamp: 2022/09/03 12:44
- acct_800D5C0A0 transfers_to acct_80165E3B0 amount: 17.68 Euro via: Credit Card timestamp: 2022/09/03 12:44
- acct_801405600 transfers_to acct_80147D1C0 amount: 10416.97 Euro via: Cheque timestamp: 2022/09/03 14:03
- acct_801405600 transfers_to acct_80147D1C0 amount: 4295.45 Euro via: Cash timestamp: 2022/09/03 14:15
- acct_801405600 transfers_to acct_80147D1C0 amount: 3064.49 Euro via: ACH timestamp: 2022/09/03 14:19
- acct_801405600 transfers_to acct_80147D1C0 amount: 4530.08 Euro via: Credit Card timestamp: 2022/09/03 14:23
- acct_800993350 transfers_to acct_800E3F130 amount: 247.92 Euro via: Wire timestamp: 2022/09/03 23:39
- acct_800993350 transfers_to acct_800E3F130 amount: 306.86 Euro via: ACH timestamp: 2022/09/03 23:46
- acct_800993350 transfers_to acct_800E3F130 amount: 671.76 Euro via: Cheque timestamp: 2022/09/03 23:51
- acct_801405600 transfers_to acct_80147D1C0 amount: 10416.97 Euro via: Cheque timestamp: 2022/09/04 00:34
- acct_801405600 transfers_to acct_80147D1C0 amount: 4530.08 Euro via: Credit Card timestamp: 2022/09/04 00:42
- acct_801405600 transfers_to acct_80147D1C0 amount: 3064.49 Euro via: ACH timestamp: 2022/09/04 00:45
- acct_801405600 transfers_to acct_80147D1C0 amount: 4295.45 Euro via: Cash timestamp: 2022/09/04 00:59
- acct_800C89DE0 transfers_to acct_8020058A0 amount: 1908.47 Euro via: Credit Card timestamp: 2022/09/04 01:07
- acct_800C89DE0 transfers_to acct_8020058A0 amount: 2626.27 Euro via: Cheque timestamp: 2022/09/04 01:26
- acct_800993350 transfers_to acct_800E3F130 amount: 671.76 Euro via: Cheque timestamp: 2022/09/04 03:05
- acct_800993350 transfers_to acct_800E3F130 amount: 247.92 Euro via: Wire timestamp: 2022/09/04 03:10
- acct_800993350 transfers_to acct_800E3F130 amount: 306.86 Euro via: ACH timestamp: 2022/09/04 03:13
- acct_1004286A8 transfers_to acct_810AD98F0 amount: 53.58 Euro via: Credit Card timestamp: 2022/09/04 04:51
- acct_1004286A8 transfers_to acct_810AD98F0 amount: 50.26 Euro via: Cheque timestamp: 2022/09/04 04:53
- acct_80147D1C0 transfers_to acct_8014D3040 amount: 2606.44 Euro via: ACH timestamp: 2022/09/04 07:40
- acct_80147D1C0 transfers_to acct_8014D3040 amount: 1476.88 Euro via: Cheque timestamp: 2022/09/04 07:56
- acct_800D5C0A0 transfers_to acct_80165E3B0 amount: 17.68 Euro via: Credit Card timestamp: 2022/09/04 20:09
- acct_800D5C0A0 transfers_to acct_80165E3B0 amount: 175.90 Euro via: Cheque timestamp: 2022/09/04 20:18
- acct_80147D1C0 transfers_to acct_80149B970 amount: 13.84 Euro via: Cheque timestamp: 2022/09/04 23:37
- acct_80147D1C0 transfers_to acct_80149B970 amount: 69.44 Euro via: Credit Card timestamp: 2022/09/04 23:56
- acct_8026E5530 transfers_to acct_802D4F290 amount: 44.00 Euro via: ACH timestamp: 2022/09/05 00:04
- acct_8026E5530 transfers_to acct_802D4F290 amount: 109.28 Euro via: Credit Card timestamp: 2022/09/05 00:08
- acct_8026E5530 transfers_to acct_802D4F290 amount: 450.90 Euro via: Cheque timestamp: 2022/09/05 00:20
- acct_800C89DE0 transfers_to acct_8020058A0 amount: 1908.47 Euro via: Credit Card timestamp: 2022/09/05 00:46
- acct_800C89DE0 transfers_to acct_8020058A0 amount: 2626.27 Euro via: Cheque timestamp: 2022/09/05 00:51
- acct_801424920 transfers_to acct_802642E80 amount: 1529.34 Euro via: Cheque timestamp: 2022/09/05 01:07
- acct_801424920 transfers_to acct_802642E80 amount: 2546.93 Euro via: Cash timestamp: 2022/09/05 01:09
- acct_80165E3B0 transfers_to acct_802981600 amount: 3499.44 Euro via: Credit Card timestamp: 2022/09/05 01:09
- acct_801424920 transfers_to acct_802642E80 amount: 9990.19 Euro via: Credit Card timestamp: 2022/09/05 01:13
- acct_80165E3B0 transfers_to acct_802981600 amount: 593.62 Euro via: ACH timestamp: 2022/09/05 01:19
- acct_80165E3B0 transfers_to acct_802981600 amount: 1669.05 Euro via: Cheque timestamp: 2022/09/05 01:29
- acct_800C89DE0 transfers_to acct_801405600 amount: 186.00 Euro via: Cheque timestamp: 2022/09/05 01:34
- acct_800C89DE0 transfers_to acct_801405600 amount: 633.85 Euro via: Cash timestamp: 2022/09/05 01:48
- acct_80147D1C0 transfers_to acct_8014D3040 amount: 1476.88 Euro via: Cheque timestamp: 2022/09/05 02:02
- acct_80147D1C0 transfers_to acct_8014D3040 amount: 2606.44 Euro via: ACH timestamp: 2022/09/05 02:25
- acct_1004286A8 transfers_to acct_810AD98F0 amount: 53.58 Euro via: Credit Card timestamp: 2022/09/05 02:25
- acct_1004286A8 transfers_to acct_810AD98F0 amount: 50.26 Euro via: Cheque timestamp: 2022/09/05 02:27
- acct_1004286A8 transfers_to acct_8026E5530 amount: 99.23 Euro via: Cheque timestamp: 2022/09/05 02:31
- acct_1004286A8 transfers_to acct_8026E5530 amount: 100.85 Euro via: Credit Card timestamp: 2022/09/05 02:42
- acct_801405600 transfers_to acct_802690C50 amount: 48912.12 Euro via: Cheque timestamp: 2022/09/05 03:48
- acct_800AE9070 transfers_to acct_8049607D0 amount: 1955967.21 Euro via: Cheque timestamp: 2022/09/05 04:13
- acct_800D5C0A0 transfers_to acct_80165E3B0 amount: 17.68 Euro via: Credit Card timestamp: 2022/09/05 04:33
- acct_800D5C0A0 transfers_to acct_80165E3B0 amount: 175.90 Euro via: Cheque timestamp: 2022/09/05 04:52
- acct_80147D1C0 transfers_to acct_80149B970 amount: 13.84 Euro via: Cheque timestamp: 2022/09/05 05:09
- acct_80147D1C0 transfers_to acct_80149B970 amount: 69.44 Euro via: Credit Card timestamp: 2022/09/05 05:18
- acct_801405600 transfers_to acct_801424920 amount: 2156.16 Euro via: Cheque timestamp: 2022/09/05 06:33
- acct_801405600 transfers_to acct_801424920 amount: 5616.60 Euro via: Cash timestamp: 2022/09/05 06:33
- acct_802690C50 transfers_to acct_80B322900 amount: 2719.24 Euro via: Cheque timestamp: 2022/09/05 08:59
- acct_1004286A8 transfers_to acct_8009DD9A0 amount: 1074.59 Euro via: Cheque timestamp: 2022/09/05 09:14
- acct_1004286A8 transfers_to acct_8009DD9A0 amount: 5062.38 Euro via: Cash timestamp: 2022/09/05 09:25
- acct_1004286A8 transfers_to acct_80B322900 amount: 4479.70 Euro via: Credit Card timestamp: 2022/09/05 10:36
- acct_8014C5E10 transfers_to acct_802B0B820 amount: 97.61 Euro via: Credit Card timestamp: 2022/09/05 10:45
- acct_1004286A8 transfers_to acct_80B322900 amount: 1393.36 Euro via: Cheque timestamp: 2022/09/05 10:53
- acct_8014C5E10 transfers_to acct_802B0B820 amount: 174.11 Euro via: Cheque timestamp: 2022/09/05 10:55
- acct_1004286A8 transfers_to acct_8144B9A40 amount: 80.17 Euro via: Credit Card timestamp: 2022/09/05 11:33
- acct_1004286A8 transfers_to acct_8144B9A40 amount: 121.87 Euro via: Cheque timestamp: 2022/09/05 11:49
- acct_801405600 transfers_to acct_802B0B820 amount: 2590.18 Euro via: ACH timestamp: 2022/09/05 13:05
- acct_801405600 transfers_to acct_802B0B820 amount: 3535.72 Euro via: Cheque timestamp: 2022/09/05 13:09
- acct_800E3F130 transfers_to acct_8029933C0 amount: 26361534.87 Euro via: Cheque timestamp: 2022/09/05 15:42
- acct_800E3F130 transfers_to acct_8029933C0 amount: 7363990.45 Euro via: ACH timestamp: 2022/09/05 15:43
- acct_800E3F130 transfers_to acct_8029933C0 amount: 6875.14 Euro via: Credit Card timestamp: 2022/09/05 15:47
- acct_800E3F130 transfers_to acct_801405600 amount: 3568.61 Euro via: Cash timestamp: 2022/09/05 16:08
- acct_800E3F130 transfers_to acct_801405600 amount: 596.46 Euro via: Cheque timestamp: 2022/09/05 16:16
- acct_801405600 transfers_to acct_8026E5530 amount: 3624.12 Euro via: Cheque timestamp: 2022/09/05 17:46
- acct_801405600 transfers_to acct_8026E5530 amount: 1421.61 Euro via: Credit Card timestamp: 2022/09/05 17:58
- acct_802B0B820 transfers_to acct_813FDC300 amount: 8367.99 Euro via: Cheque timestamp: 2022/09/05 18:35
- acct_802B0B820 transfers_to acct_813FDC300 amount: 12420.03 Euro via: ACH timestamp: 2022/09/05 18:39
- acct_802B0B820 transfers_to acct_813FDC300 amount: 9509.51 Euro via: Credit Card timestamp: 2022/09/05 18:43
- acct_800993350 transfers_to acct_800E3F130 amount: 306.86 Euro via: ACH timestamp: 2022/09/05 22:35
- acct_800993350 transfers_to acct_800E3F130 amount: 247.92 Euro via: Wire timestamp: 2022/09/05 22:42
- acct_800993350 transfers_to acct_800E3F130 amount: 671.76 Euro via: Cheque timestamp: 2022/09/05 22:54
- acct_801405600 transfers_to acct_80147D1C0 amount: 4295.45 Euro via: Cash timestamp: 2022/09/05 23:04
- acct_801405600 transfers_to acct_80147D1C0 amount: 4530.08 Euro via: Credit Card timestamp: 2022/09/05 23:09
- acct_801405600 transfers_to acct_80147D1C0 amount: 3064.49 Euro via: ACH timestamp: 2022/09/05 23:11
- acct_801405600 transfers_to acct_80147D1C0 amount: 10416.97 Euro via: Cheque timestamp: 2022/09/05 23:25
- acct_80F2603D0 transfers_to acct_800E3F130 amount: 7.69 Euro via: Credit Card timestamp: 2022/09/06 00:06
- acct_801405600 transfers_to acct_8026E5530 amount: 3624.12 Euro via: Cheque timestamp: 2022/09/06 00:33
- acct_801405600 transfers_to acct_8026E5530 amount: 1421.61 Euro via: Credit Card timestamp: 2022/09/06 00:51
- acct_800C89DE0 transfers_to acct_8020058A0 amount: 1908.47 Euro via: Credit Card timestamp: 2022/09/06 01:31
- acct_800C89DE0 transfers_to acct_8020058A0 amount: 2626.27 Euro via: Cheque timestamp: 2022/09/06 01:49
- acct_801405600 transfers_to acct_801424920 amount: 5616.60 Euro via: Cash timestamp: 2022/09/06 03:50
- acct_801405600 transfers_to acct_801424920 amount: 2156.16 Euro via: Cheque timestamp: 2022/09/06 03:55
- acct_1004286A8 transfers_to acct_8009DD9A0 amount: 1074.59 Euro via: Cheque timestamp: 2022/09/06 04:08
- acct_1004286A8 transfers_to acct_8009DD9A0 amount: 5062.38 Euro via: Cash timestamp: 2022/09/06 04:17
- acct_800D5C0A0 transfers_to acct_80165E3B0 amount: 17.68 Euro via: Credit Card timestamp: 2022/09/06 04:30
- acct_8014C5E10 transfers_to acct_802B0B820 amount: 97.61 Euro via: Credit Card timestamp: 2022/09/06 04:43
- acct_800D5C0A0 transfers_to acct_80165E3B0 amount: 175.90 Euro via: Cheque timestamp: 2022/09/06 04:48
- acct_8014C5E10 transfers_to acct_802B0B820 amount: 174.11 Euro via: Cheque timestamp: 2022/09/06 04:57
- acct_801405600 transfers_to acct_802690C50 amount: 48912.12 Euro via: Cheque timestamp: 2022/09/06 07:22
- acct_800E3F130 transfers_to acct_8029933C0 amount: 6875.14 Euro via: Credit Card timestamp: 2022/09/06 07:32
- acct_800E3F130 transfers_to acct_8029933C0 amount: 7363990.45 Euro via: ACH timestamp: 2022/09/06 07:35
- acct_800E3F130 transfers_to acct_8029933C0 amount: 26361534.87 Euro via: Cheque timestamp: 2022/09/06 07:56
- acct_802690C50 transfers_to acct_80B322900 amount: 2719.24 Euro via: Cheque timestamp: 2022/09/06 08:09
- acct_80165E3B0 transfers_to acct_802981600 amount: 1669.05 Euro via: Cheque timestamp: 2022/09/06 08:34
- acct_80165E3B0 transfers_to acct_802981600 amount: 593.62 Euro via: ACH timestamp: 2022/09/06 08:52
- acct_80165E3B0 transfers_to acct_802981600 amount: 3499.44 Euro via: Credit Card timestamp: 2022/09/06 08:59
- acct_1004286A8 transfers_to acct_8144B9A40 amount: 121.87 Euro via: Cheque timestamp: 2022/09/06 11:08
- acct_1004286A8 transfers_to acct_8144B9A40 amount: 80.17 Euro via: Credit Card timestamp: 2022/09/06 11:14
- acct_802B0B820 transfers_to acct_813FDC300 amount: 9509.51 Euro via: Credit Card timestamp: 2022/09/06 11:30
- acct_802B0B820 transfers_to acct_813FDC300 amount: 12420.03 Euro via: ACH timestamp: 2022/09/06 11:38
- acct_8026E5530 transfers_to acct_802D4F290 amount: 450.90 Euro via: Cheque timestamp: 2022/09/06 11:41
- acct_8026E5530 transfers_to acct_802D4F290 amount: 44.00 Euro via: ACH timestamp: 2022/09/06 11:48
- acct_802B0B820 transfers_to acct_813FDC300 amount: 8367.99 Euro via: Cheque timestamp: 2022/09/06 11:53
- acct_8026E5530 transfers_to acct_802D4F290 amount: 109.28 Euro via: Credit Card timestamp: 2022/09/06 11:53
- acct_801424920 transfers_to acct_802642E80 amount: 1529.34 Euro via: Cheque timestamp: 2022/09/06 12:47
- acct_801424920 transfers_to acct_802642E80 amount: 9990.19 Euro via: Credit Card timestamp: 2022/09/06 12:47
- acct_801424920 transfers_to acct_802642E80 amount: 2546.93 Euro via: Cash timestamp: 2022/09/06 12:53
- acct_801405600 transfers_to acct_802B0B820 amount: 2590.18 Euro via: ACH timestamp: 2022/09/06 13:16
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- acct_80147D1C0 transfers_to acct_8014D3040 amount: 2606.44 Euro via: ACH timestamp: 2022/09/06 18:34
- acct_80147D1C0 transfers_to acct_8014D3040 amount: 1476.88 Euro via: Cheque timestamp: 2022/09/06 18:49
- acct_800AE9070 transfers_to acct_8049607D0 amount: 1955967.21 Euro via: Cheque timestamp: 2022/09/06 19:00
- acct_800C89DE0 transfers_to acct_801405600 amount: 186.00 Euro via: Cheque timestamp: 2022/09/06 19:33
- acct_800C89DE0 transfers_to acct_801405600 amount: 633.85 Euro via: Cash timestamp: 2022/09/06 19:55
- acct_1004286A8 transfers_to acct_80B322900 amount: 4479.70 Euro via: Credit Card timestamp: 2022/09/06 20:14
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- acct_800993350 transfers_to acct_800E3F130 amount: 247.92 Euro via: Wire timestamp: 2022/09/06 20:44
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- acct_1004286A8 transfers_to acct_810AD98F0 amount: 53.58 Euro via: Credit Card timestamp: 2022/09/06 22:34
- acct_1004286A8 transfers_to acct_810AD98F0 amount: 50.26 Euro via: Cheque timestamp: 2022/09/06 22:41
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- acct_800993350 transfers_to acct_800E3F130 amount: 306.86 Euro via: ACH timestamp: 2022/09/07 01:22
- acct_802B0B820 transfers_to acct_813FDC300 amount: 8367.99 Euro via: Cheque timestamp: 2022/09/07 03:02
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- acct_801405600 transfers_to acct_801424920 amount: 5616.60 Euro via: Cash timestamp: 2022/09/07 03:11
- acct_802B0B820 transfers_to acct_813FDC300 amount: 9509.51 Euro via: Credit Card timestamp: 2022/09/07 03:16
- acct_801405600 transfers_to acct_801424920 amount: 2156.16 Euro via: Cheque timestamp: 2022/09/07 03:23
- acct_800C89DE0 transfers_to acct_801405600 amount: 633.85 Euro via: Cash timestamp: 2022/09/07 03:40
- acct_1004286A8 transfers_to acct_8009DD9A0 amount: 1074.59 Euro via: Cheque timestamp: 2022/09/07 03:46
- acct_800C89DE0 transfers_to acct_801405600 amount: 186.00 Euro via: Cheque timestamp: 2022/09/07 03:47
- acct_1004286A8 transfers_to acct_8009DD9A0 amount: 5062.38 Euro via: Cash timestamp: 2022/09/07 03:57
- acct_1004286A8 transfers_to acct_810AD98F0 amount: 50.26 Euro via: Cheque timestamp: 2022/09/07 04:15
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- acct_1004286A8 transfers_to acct_810AD98F0 amount: 53.58 Euro via: Credit Card timestamp: 2022/09/07 04:26
- acct_801424920 transfers_to acct_802642E80 amount: 9990.19 Euro via: Credit Card timestamp: 2022/09/07 06:02
- acct_801424920 transfers_to acct_802642E80 amount: 1529.34 Euro via: Cheque timestamp: 2022/09/07 06:09
- acct_801424920 transfers_to acct_802642E80 amount: 2546.93 Euro via: Cash timestamp: 2022/09/07 06:23
- acct_80147D1C0 transfers_to acct_8014D3040 amount: 1476.88 Euro via: Cheque timestamp: 2022/09/07 07:09
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- acct_1004286A8 transfers_to acct_8144B9A40 amount: 121.87 Euro via: Cheque timestamp: 2022/09/07 07:34
- acct_1004286A8 transfers_to acct_8144B9A40 amount: 80.17 Euro via: Credit Card timestamp: 2022/09/07 07:41
- acct_801405600 transfers_to acct_802B0B820 amount: 2590.18 Euro via: ACH timestamp: 2022/09/07 07:44
- acct_801405600 transfers_to acct_802B0B820 amount: 3535.72 Euro via: Cheque timestamp: 2022/09/07 07:48
- acct_8014C5E10 transfers_to acct_802B0B820 amount: 174.11 Euro via: Cheque timestamp: 2022/09/07 08:13
- acct_8014C5E10 transfers_to acct_802B0B820 amount: 97.61 Euro via: Credit Card timestamp: 2022/09/07 08:14
- acct_8026E5530 transfers_to acct_802D4F290 amount: 44.00 Euro via: ACH timestamp: 2022/09/07 09:31
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- acct_8026E5530 transfers_to acct_802D4F290 amount: 450.90 Euro via: Cheque timestamp: 2022/09/07 09:56
- acct_800AE9070 transfers_to acct_8049607D0 amount: 1955967.21 Euro via: Cheque timestamp: 2022/09/07 10:12
- acct_802690C50 transfers_to acct_80B322900 amount: 2719.24 Euro via: Cheque timestamp: 2022/09/07 10:58
- acct_80147D1C0 transfers_to acct_80149B970 amount: 13.84 Euro via: Cheque timestamp: 2022/09/07 12:36
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- acct_80165E3B0 transfers_to acct_802981600 amount: 593.62 Euro via: ACH timestamp: 2022/09/07 18:21
- acct_800C89DE0 transfers_to acct_8020058A0 amount: 1908.47 Euro via: Credit Card timestamp: 2022/09/07 18:30
- acct_800E3F130 transfers_to acct_801405600 amount: 596.46 Euro via: Cheque timestamp: 2022/09/07 18:53
- acct_800E3F130 transfers_to acct_801405600 amount: 3568.61 Euro via: Cash timestamp: 2022/09/07 18:57
- acct_800C89DE0 transfers_to acct_8020058A0 amount: 2626.27 Euro via: Cheque timestamp: 2022/09/07 18:58
- acct_801405600 transfers_to acct_8026E5530 amount: 3624.12 Euro via: Cheque timestamp: 2022/09/07 19:01
- acct_800D5C0A0 transfers_to acct_80165E3B0 amount: 17.68 Euro via: Credit Card timestamp: 2022/09/07 19:13
- acct_800D5C0A0 transfers_to acct_80165E3B0 amount: 175.90 Euro via: Cheque timestamp: 2022/09/07 19:23
- acct_801405600 transfers_to acct_8026E5530 amount: 1421.61 Euro via: Credit Card timestamp: 2022/09/07 19:23
- acct_1004286A8 transfers_to acct_8026E5530 amount: 100.85 Euro via: Credit Card timestamp: 2022/09/07 19:58
- acct_1004286A8 transfers_to acct_8026E5530 amount: 99.23 Euro via: Cheque timestamp: 2022/09/07 19:59
- acct_801405600 transfers_to acct_80147D1C0 amount: 3064.49 Euro via: ACH timestamp: 2022/09/07 21:00
- acct_800E3F130 transfers_to acct_8029933C0 amount: 6875.14 Euro via: Credit Card timestamp: 2022/09/07 21:02
- acct_800E3F130 transfers_to acct_8029933C0 amount: 26361534.87 Euro via: Cheque timestamp: 2022/09/07 21:17
- acct_800E3F130 transfers_to acct_8029933C0 amount: 7363990.45 Euro via: ACH timestamp: 2022/09/07 21:22
- acct_801405600 transfers_to acct_80147D1C0 amount: 10416.97 Euro via: Cheque timestamp: 2022/09/07 21:24
- acct_801405600 transfers_to acct_80147D1C0 amount: 4530.08 Euro via: Credit Card timestamp: 2022/09/07 21:28
- acct_801405600 transfers_to acct_80147D1C0 amount: 4295.45 Euro via: Cash timestamp: 2022/09/07 21:29
- acct_1004286A8 transfers_to acct_80B322900 amount: 1393.36 Euro via: Cheque timestamp: 2022/09/07 22:11
- acct_1004286A8 transfers_to acct_80B322900 amount: 4479.70 Euro via: Credit Card timestamp: 2022/09/07 22:20
- acct_802CECE10 transfers_to acct_802B0B820 amount: 8.19 Euro via: Credit Card timestamp: 2022/09/08 00:00
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- acct_1004286A8 transfers_to acct_8144B9A40 amount: 80.17 Euro via: Credit Card timestamp: 2022/09/08 00:40
- acct_1004286A8 transfers_to acct_8144B9A40 amount: 121.87 Euro via: Cheque timestamp: 2022/09/08 00:41
- acct_801405600 transfers_to acct_802B0B820 amount: 3535.72 Euro via: Cheque timestamp: 2022/09/08 01:51
- acct_801405600 transfers_to acct_802B0B820 amount: 2590.18 Euro via: ACH timestamp: 2022/09/08 01:55
- acct_801424920 transfers_to acct_802642E80 amount: 9990.19 Euro via: Credit Card timestamp: 2022/09/08 03:02
- acct_801424920 transfers_to acct_802642E80 amount: 1529.34 Euro via: Cheque timestamp: 2022/09/08 03:11
- acct_801424920 transfers_to acct_802642E80 amount: 2546.93 Euro via: Cash timestamp: 2022/09/08 03:26
- acct_800E3F130 transfers_to acct_8029933C0 amount: 26361534.87 Euro via: Cheque timestamp: 2022/09/08 04:35
- acct_800E3F130 transfers_to acct_8029933C0 amount: 6875.14 Euro via: Credit Card timestamp: 2022/09/08 04:44
- acct_800E3F130 transfers_to acct_8029933C0 amount: 7363990.45 Euro via: ACH timestamp: 2022/09/08 04:48
- acct_80147D1C0 transfers_to acct_80149B970 amount: 13.84 Euro via: Cheque timestamp: 2022/09/08 05:23
- acct_801405600 transfers_to acct_802690C50 amount: 48912.12 Euro via: Cheque timestamp: 2022/09/08 05:28
- acct_80147D1C0 transfers_to acct_80149B970 amount: 69.44 Euro via: Credit Card timestamp: 2022/09/08 05:29
- acct_801405600 transfers_to acct_801424920 amount: 5616.60 Euro via: Cash timestamp: 2022/09/08 06:37
- acct_801405600 transfers_to acct_801424920 amount: 2156.16 Euro via: Cheque timestamp: 2022/09/08 06:41
- acct_800AE9070 transfers_to acct_8049607D0 amount: 1955967.21 Euro via: Cheque timestamp: 2022/09/08 07:52
- acct_802B0B820 transfers_to acct_813FDC300 amount: 9509.51 Euro via: Credit Card timestamp: 2022/09/08 08:09
- acct_802B0B820 transfers_to acct_813FDC300 amount: 12420.03 Euro via: ACH timestamp: 2022/09/08 08:21
- acct_802B0B820 transfers_to acct_813FDC300 amount: 8367.99 Euro via: Cheque timestamp: 2022/09/08 08:27
- acct_800993350 transfers_to acct_800E3F130 amount: 306.86 Euro via: ACH timestamp: 2022/09/08 08:35
- acct_800993350 transfers_to acct_800E3F130 amount: 671.76 Euro via: Cheque timestamp: 2022/09/08 08:36
- acct_800993350 transfers_to acct_800E3F130 amount: 247.92 Euro via: Wire timestamp: 2022/09/08 08:56
- acct_1004286A8 transfers_to acct_80B322900 amount: 1393.36 Euro via: Cheque timestamp: 2022/09/08 09:05
- acct_1004286A8 transfers_to acct_80B322900 amount: 4479.70 Euro via: Credit Card timestamp: 2022/09/08 09:22
- acct_802690C50 transfers_to acct_80B322900 amount: 2719.24 Euro via: Cheque timestamp: 2022/09/08 10:00
- acct_801405600 transfers_to acct_8026E5530 amount: 3624.12 Euro via: Cheque timestamp: 2022/09/08 10:33
- acct_801405600 transfers_to acct_8026E5530 amount: 1421.61 Euro via: Credit Card timestamp: 2022/09/08 10:39
- acct_801405600 transfers_to acct_80147D1C0 amount: 10416.97 Euro via: Cheque timestamp: 2022/09/08 12:03
- acct_801405600 transfers_to acct_80147D1C0 amount: 4530.08 Euro via: Credit Card timestamp: 2022/09/08 12:07
- acct_801405600 transfers_to acct_80147D1C0 amount: 4295.45 Euro via: Cash timestamp: 2022/09/08 12:15
- acct_801405600 transfers_to acct_80147D1C0 amount: 3064.49 Euro via: ACH timestamp: 2022/09/08 12:15
- acct_800D5C0A0 transfers_to acct_80165E3B0 amount: 175.90 Euro via: Cheque timestamp: 2022/09/08 12:33
- acct_802690C50 transfers_to acct_80267F9E0 amount: 1033368.35 Euro via: ACH timestamp: 2022/09/08 12:47
- acct_800D5C0A0 transfers_to acct_80165E3B0 amount: 17.68 Euro via: Credit Card timestamp: 2022/09/08 12:56
- acct_8014C5E10 transfers_to acct_802B0B820 amount: 97.61 Euro via: Credit Card timestamp: 2022/09/08 14:09
- acct_8014C5E10 transfers_to acct_802B0B820 amount: 174.11 Euro via: Cheque timestamp: 2022/09/08 14:19
- acct_8026E5530 transfers_to acct_802D4F290 amount: 109.28 Euro via: Credit Card timestamp: 2022/09/08 17:38
- acct_8026E5530 transfers_to acct_802D4F290 amount: 44.00 Euro via: ACH timestamp: 2022/09/08 17:46
- acct_8026E5530 transfers_to acct_802D4F290 amount: 450.90 Euro via: Cheque timestamp: 2022/09/08 17:52
- acct_80147D1C0 transfers_to acct_8014D3040 amount: 1476.88 Euro via: Cheque timestamp: 2022/09/08 20:42
- acct_80147D1C0 transfers_to acct_8014D3040 amount: 2606.44 Euro via: ACH timestamp: 2022/09/08 20:52
- acct_1004286A8 transfers_to acct_8026E5530 amount: 100.85 Euro via: Credit Card timestamp: 2022/09/08 21:04
- acct_1004286A8 transfers_to acct_8009DD9A0 amount: 1074.59 Euro via: Cheque timestamp: 2022/09/08 21:11
- acct_1004286A8 transfers_to acct_8026E5530 amount: 99.23 Euro via: Cheque timestamp: 2022/09/08 21:16
- acct_1004286A8 transfers_to acct_8009DD9A0 amount: 5062.38 Euro via: Cash timestamp: 2022/09/08 21:17
- acct_800C89DE0 transfers_to acct_801405600 amount: 186.00 Euro via: Cheque timestamp: 2022/09/08 22:12
- acct_800C89DE0 transfers_to acct_801405600 amount: 633.85 Euro via: Cash timestamp: 2022/09/08 22:22
- acct_800C89DE0 transfers_to acct_8020058A0 amount: 1908.47 Euro via: Credit Card timestamp: 2022/09/08 23:03
- acct_1004286A8 transfers_to acct_810AD98F0 amount: 53.58 Euro via: Credit Card timestamp: 2022/09/08 23:21
- acct_1004286A8 transfers_to acct_810AD98F0 amount: 50.26 Euro via: Cheque timestamp: 2022/09/08 23:27
- acct_800C89DE0 transfers_to acct_8020058A0 amount: 2626.27 Euro via: Cheque timestamp: 2022/09/08 23:28
- acct_80165E3B0 transfers_to acct_802981600 amount: 3499.44 Euro via: Credit Card timestamp: 2022/09/08 23:34
- acct_80165E3B0 transfers_to acct_802981600 amount: 1669.05 Euro via: Cheque timestamp: 2022/09/08 23:38
- acct_800E3F130 transfers_to acct_801405600 amount: 3568.61 Euro via: Cash timestamp: 2022/09/08 23:40
- acct_800E3F130 transfers_to acct_801405600 amount: 596.46 Euro via: Cheque timestamp: 2022/09/08 23:42
- acct_80165E3B0 transfers_to acct_802981600 amount: 593.62 Euro via: ACH timestamp: 2022/09/08 23:52
- acct_8014C5E10 transfers_to acct_802B0B820 amount: 97.61 Euro via: Credit Card timestamp: 2022/09/09 00:00
- acct_811980550 transfers_to acct_800E3F130 amount: 7.43 Euro via: Credit Card timestamp: 2022/09/09 00:00
- acct_8014C5E10 transfers_to acct_802B0B820 amount: 174.11 Euro via: Cheque timestamp: 2022/09/09 00:07
- acct_801424920 transfers_to acct_8019A6110 amount: 16052.98 Euro via: Cheque timestamp: 2022/09/09 00:30
- acct_801424920 transfers_to acct_8019A6110 amount: 15450.12 Euro via: Credit Card timestamp: 2022/09/09 00:38
- acct_8026E5530 transfers_to acct_802D4F290 amount: 450.90 Euro via: Cheque timestamp: 2022/09/09 01:00
- acct_8026E5530 transfers_to acct_802D4F290 amount: 109.28 Euro via: Credit Card timestamp: 2022/09/09 01:02
- acct_8026E5530 transfers_to acct_802D4F290 amount: 44.00 Euro via: ACH timestamp: 2022/09/09 01:28
- acct_801405600 transfers_to acct_801424920 amount: 2156.16 Euro via: Cheque timestamp: 2022/09/09 01:34
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- acct_802690C50 transfers_to acct_80B322900 amount: 2719.24 Euro via: Cheque timestamp: 2022/09/09 02:42
- acct_80147D1C0 transfers_to acct_80149B970 amount: 13.84 Euro via: Cheque timestamp: 2022/09/09 04:01
- acct_80147D1C0 transfers_to acct_80149B970 amount: 69.44 Euro via: Credit Card timestamp: 2022/09/09 04:16
- acct_800C89DE0 transfers_to acct_801405600 amount: 633.85 Euro via: Cash timestamp: 2022/09/09 04:33
- acct_800C89DE0 transfers_to acct_801405600 amount: 186.00 Euro via: Cheque timestamp: 2022/09/09 04:59
- acct_1004286A8 transfers_to acct_80B322900 amount: 1393.36 Euro via: Cheque timestamp: 2022/09/09 06:40
- acct_1004286A8 transfers_to acct_80B322900 amount: 4479.70 Euro via: Credit Card timestamp: 2022/09/09 06:45
- acct_1004286A8 transfers_to acct_801424920 amount: 340.84 Euro via: Credit Card timestamp: 2022/09/09 07:12
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- acct_800D5C0A0 transfers_to acct_80165E3B0 amount: 175.90 Euro via: Cheque timestamp: 2022/09/09 07:31
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- acct_800E3F130 transfers_to acct_801405600 amount: 596.46 Euro via: Cheque timestamp: 2022/09/09 09:30
- acct_800E3F130 transfers_to acct_801405600 amount: 3568.61 Euro via: Cash timestamp: 2022/09/09 09:39
- acct_801424920 transfers_to acct_80D452D50 amount: 11553.75 Euro via: Cheque timestamp: 2022/09/09 11:53
- acct_801424920 transfers_to acct_80D452D50 amount: 67754.55 Euro via: Cash timestamp: 2022/09/09 11:59
- acct_1004286A8 transfers_to acct_8009DD9A0 amount: 1074.59 Euro via: Cheque timestamp: 2022/09/09 12:03
- acct_1004286A8 transfers_to acct_8009DD9A0 amount: 5062.38 Euro via: Cash timestamp: 2022/09/09 12:23
- acct_801424920 transfers_to acct_802642E80 amount: 9990.19 Euro via: Credit Card timestamp: 2022/09/09 12:30
- acct_801424920 transfers_to acct_802642E80 amount: 1529.34 Euro via: Cheque timestamp: 2022/09/09 12:36
- acct_801424920 transfers_to acct_802642E80 amount: 2546.93 Euro via: Cash timestamp: 2022/09/09 12:44
- acct_801405600 transfers_to acct_802B0B820 amount: 3535.72 Euro via: Cheque timestamp: 2022/09/09 14:04
- acct_801405600 transfers_to acct_802B0B820 amount: 2590.18 Euro via: ACH timestamp: 2022/09/09 14:10
- acct_1004286A8 transfers_to acct_8026E5530 amount: 99.23 Euro via: Cheque timestamp: 2022/09/09 15:13
- acct_1004286A8 transfers_to acct_8026E5530 amount: 100.85 Euro via: Credit Card timestamp: 2022/09/09 15:19
- acct_801405600 transfers_to acct_8026E5530 amount: 3624.12 Euro via: Cheque timestamp: 2022/09/09 15:36
- acct_801405600 transfers_to acct_8026E5530 amount: 1421.61 Euro via: Credit Card timestamp: 2022/09/09 15:37
- acct_80147D1C0 transfers_to acct_8016C9960 amount: 19968.65 Euro via: Cheque timestamp: 2022/09/09 16:24
- acct_1004286A8 transfers_to acct_810AD98F0 amount: 50.26 Euro via: Cheque timestamp: 2022/09/09 16:31
- acct_1004286A8 transfers_to acct_810AD98F0 amount: 53.58 Euro via: Credit Card timestamp: 2022/09/09 16:47
- acct_802B0B820 transfers_to acct_813FDC300 amount: 8367.99 Euro via: Cheque timestamp: 2022/09/09 17:14
- acct_802B0B820 transfers_to acct_813FDC300 amount: 12420.03 Euro via: ACH timestamp: 2022/09/09 17:19
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- acct_80147D1C0 transfers_to acct_81254A130 amount: 7842.26 Euro via: ACH timestamp: 2022/09/09 17:49
- acct_8026E5580 transfers_to acct_8026E5530 amount: 248.73 Euro via: Cheque timestamp: 2022/09/09 18:12
- acct_800993350 transfers_to acct_800E3F130 amount: 671.76 Euro via: Cheque timestamp: 2022/09/09 18:47
- acct_800993350 transfers_to acct_800E3F130 amount: 247.92 Euro via: Wire timestamp: 2022/09/09 18:53
- acct_800993350 transfers_to acct_800E3F130 amount: 306.86 Euro via: ACH timestamp: 2022/09/09 18:58
- acct_801405600 transfers_to acct_80147D1C0 amount: 4295.45 Euro via: Cash timestamp: 2022/09/09 19:46
- acct_801405600 transfers_to acct_80147D1C0 amount: 10416.97 Euro via: Cheque timestamp: 2022/09/09 19:54
- acct_801405600 transfers_to acct_80147D1C0 amount: 4530.08 Euro via: Credit Card timestamp: 2022/09/09 19:58
- acct_801405600 transfers_to acct_80147D1C0 amount: 3064.49 Euro via: ACH timestamp: 2022/09/09 19:58
- acct_800E3F130 transfers_to acct_8029933C0 amount: 6875.14 Euro via: Credit Card timestamp: 2022/09/09 20:38
- acct_800E3F130 transfers_to acct_8029933C0 amount: 26361534.87 Euro via: Cheque timestamp: 2022/09/09 20:42
- acct_800E3F130 transfers_to acct_8029933C0 amount: 7363990.45 Euro via: ACH timestamp: 2022/09/09 20:51
- acct_80165E3B0 transfers_to acct_802981600 amount: 593.62 Euro via: ACH timestamp: 2022/09/09 21:10
- acct_80165E3B0 transfers_to acct_802981600 amount: 1669.05 Euro via: Cheque timestamp: 2022/09/09 21:20
- acct_80165E3B0 transfers_to acct_802981600 amount: 3499.44 Euro via: Credit Card timestamp: 2022/09/09 21:29
- acct_800C89DE0 transfers_to acct_8020058A0 amount: 2626.27 Euro via: Cheque timestamp: 2022/09/09 21:35
- acct_800C89DE0 transfers_to acct_8020058A0 amount: 1908.47 Euro via: Credit Card timestamp: 2022/09/09 21:35
- acct_1004286A8 transfers_to acct_8144B9A40 amount: 121.87 Euro via: Cheque timestamp: 2022/09/09 22:40
- acct_1004286A8 transfers_to acct_8144B9A40 amount: 80.17 Euro via: Credit Card timestamp: 2022/09/09 22:41
- acct_800AE9070 transfers_to acct_8049607D0 amount: 1955967.21 Euro via: Cheque timestamp: 2022/09/09 23:03
- acct_801405600 transfers_to acct_802690C50 amount: 48912.12 Euro via: Cheque timestamp: 2022/09/09 23:33
- acct_80147D1C0 transfers_to acct_8014D3040 amount: 1476.88 Euro via: Cheque timestamp: 2022/09/09 23:34
- acct_80147D1C0 transfers_to acct_8014D3040 amount: 2606.44 Euro via: ACH timestamp: 2022/09/09 23:52
- acct_80C059FC0 transfers_to acct_8026E5530 amount: 46.74 Euro via: Credit Card timestamp: 2022/09/10 00:18
- acct_8110AD630 transfers_to acct_8026E5530 amount: 4.19 Euro via: Credit Card timestamp: 2022/09/10 00:23
- acct_1004286A8 transfers_to acct_810AD98F0 amount: 53.58 Euro via: Credit Card timestamp: 2022/09/10 01:34
- acct_1004286A8 transfers_to acct_810AD98F0 amount: 50.26 Euro via: Cheque timestamp: 2022/09/10 01:54
- acct_800C89DE0 transfers_to acct_8020058A0 amount: 2626.27 Euro via: Cheque timestamp: 2022/09/10 04:19
- acct_800C89DE0 transfers_to acct_8020058A0 amount: 1908.47 Euro via: Credit Card timestamp: 2022/09/10 04:22
- acct_801405600 transfers_to acct_80147D1C0 amount: 10416.97 Euro via: Cheque timestamp: 2022/09/10 10:36
- acct_801405600 transfers_to acct_80147D1C0 amount: 4530.08 Euro via: Credit Card timestamp: 2022/09/10 10:42
- acct_801405600 transfers_to acct_80147D1C0 amount: 3064.49 Euro via: ACH timestamp: 2022/09/10 10:57
- acct_801405600 transfers_to acct_80147D1C0 amount: 4295.45 Euro via: Cash timestamp: 2022/09/10 10:58
- acct_80147D1C0 transfers_to acct_80149B970 amount: 69.44 Euro via: Credit Card timestamp: 2022/09/10 11:22
- acct_80147D1C0 transfers_to acct_80149B970 amount: 13.84 Euro via: Cheque timestamp: 2022/09/10 11:24
- acct_800D5C0A0 transfers_to acct_80165E3B0 amount: 175.90 Euro via: Cheque timestamp: 2022/09/10 13:32
- acct_800993350 transfers_to acct_800E3F130 amount: 306.86 Euro via: ACH timestamp: 2022/09/10 13:41
- acct_800D5C0A0 transfers_to acct_80165E3B0 amount: 17.68 Euro via: Credit Card timestamp: 2022/09/10 13:44
- acct_800993350 transfers_to acct_800E3F130 amount: 671.76 Euro via: Cheque timestamp: 2022/09/10 13:44
- acct_800993350 transfers_to acct_800E3F130 amount: 247.92 Euro via: Wire timestamp: 2022/09/10 13:50
- acct_80147D1C0 transfers_to acct_8014D3040 amount: 2606.44 Euro via: ACH timestamp: 2022/09/10 19:48
- acct_80147D1C0 transfers_to acct_8014D3040 amount: 1476.88 Euro via: Cheque timestamp: 2022/09/10 19:56

SUMMARY STATISTICS:
  Total transactions: 552
  Unique accounts: 47
  Total volume: 269,024,689.20
  Avg transaction: 487,363.57
  Time span: 522 units
  Max out-degree: 97 (node: 022806_801405600)
  Max in-degree: 45 (node: 001299_80147D1C0)
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_01968) ===

**Nodes:**
- acct_807853810 (type: Account)
- acct_8078538B0 (type: Account)
- acct_807853D10 (type: Account)
- acct_8078536D0 (type: Account)
- acct_8078537C0 (type: Account)
- acct_807853AE0 (type: Account)
- bank_0012461 (type: Bank)
- bank_014650 (type: Bank)
- bank_031293 (type: Bank)
- bank_0319761 (type: Bank)
- bank_035946 (type: Bank)
- bank_036779 (type: Bank)

**Edges:**
- acct_807853810 belongs_to bank_0012461
- acct_8078538B0 belongs_to bank_014650
- acct_807853D10 belongs_to bank_031293
- acct_8078536D0 belongs_to bank_0319761
- acct_8078537C0 belongs_to bank_035946
- acct_807853AE0 belongs_to bank_036779
- acct_8078537C0 transfers_to acct_8078538B0 amount: 20732.43 Euro via: ACH timestamp: 2022/09/01 00:05
- acct_807853810 transfers_to acct_807853810 amount: 6662.98 Euro via: Reinvestment timestamp: 2022/09/01 10:24
- acct_8078538B0 transfers_to acct_8078538B0 amount: 4.20 Euro via: Reinvestment timestamp: 2022/09/01 14:38
- acct_8078538B0 transfers_to acct_8078538B0 amount: 363.22 Euro via: Reinvestment timestamp: 2022/09/01 14:52
- acct_807853D10 transfers_to acct_8078538B0 amount: 146.08 Euro via: ACH timestamp: 2022/09/02 04:29
- acct_807853AE0 transfers_to acct_8078538B0 amount: 159.28 Euro via: ACH timestamp: 2022/09/02 18:39
- acct_8078536D0 transfers_to acct_8078536D0 amount: 36242.21 Ruble via: ACH timestamp: 2022/09/02 19:41
- acct_8078536D0 transfers_to acct_8078538B0 amount: 397.53 Euro via: ACH timestamp: 2022/09/02 19:41
- acct_8078538B0 transfers_to acct_807853810 amount: 329019.29 Euro via: ACH timestamp: 2022/09/08 04:03
- acct_807853AE0 transfers_to acct_8078538B0 amount: 159.28 Euro via: ACH timestamp: 2022/09/09 01:19
- acct_807853D10 transfers_to acct_8078538B0 amount: 146.08 Euro via: ACH timestamp: 2022/09/09 10:04
- acct_8078536D0 transfers_to acct_8078536D0 amount: 36242.21 Ruble via: ACH timestamp: 2022/09/09 15:49
- acct_8078536D0 transfers_to acct_8078538B0 amount: 397.53 Euro via: ACH timestamp: 2022/09/09 15:49

SUMMARY STATISTICS:
  Total transactions: 13
  Unique accounts: 6
  Total volume: 430,672.32
  Avg transaction: 33,128.64
  Time span: 11 units
  Max out-degree: 4 (node: 0319761_8078536D0)
  Max in-degree: 9 (node: 014650_8078538B0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)