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_02097) ===

**Nodes:**
- acct_800E38FB0 (type: Account)
- acct_800E79780 (type: Account)
- bank_001299 (type: Bank)
- bank_031035 (type: Bank)

**Edges:**
- acct_800E38FB0 belongs_to bank_001299
- acct_800E79780 belongs_to bank_031035
- acct_800E38FB0 transfers_to acct_800E38FB0 amount: 31381.17 Euro via: Reinvestment timestamp: 2022/09/01 11:44
- acct_800E79780 transfers_to acct_800E38FB0 amount: 403.95 Euro via: Cash timestamp: 2022/09/02 03:33
- acct_800E79780 transfers_to acct_800E38FB0 amount: 403.95 Euro via: Cash timestamp: 2022/09/09 17:08

SUMMARY STATISTICS:
  Total transactions: 3
  Unique accounts: 2
  Total volume: 32,189.07
  Avg transaction: 10,729.69
  Time span: 3 units
  Max out-degree: 2 (node: 031035_800E79780)
  Max in-degree: 3 (node: 001299_800E38FB0)
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_02098) ===

**Nodes:**
- acct_80B8D22D0 (type: Account)
- acct_80529A8F0 (type: Account)
- acct_801FF6F60 (type: Account)
- acct_812462D50 (type: Account)
- acct_80C8C7ED0 (type: Account)
- acct_802D7C450 (type: Account)
- acct_80DA123C0 (type: Account)
- acct_80B8D3A70 (type: Account)
- acct_80105A270 (type: Account)
- acct_80E369100 (type: Account)
- acct_80265B7C0 (type: Account)
- acct_808BB1550 (type: Account)
- acct_80475FF00 (type: Account)
- acct_80810E4D0 (type: Account)
- acct_801FBA870 (type: Account)
- acct_802003F80 (type: Account)
- acct_8002D41C0 (type: Account)
- acct_8078C0560 (type: Account)
- acct_800E43F20 (type: Account)
- acct_80DD58260 (type: Account)
- acct_80DA11F60 (type: Account)
- acct_8126D5A20 (type: Account)
- acct_8021E5490 (type: Account)
- acct_80D4DC680 (type: Account)
- bank_0010441 (type: Bank)
- bank_0012461 (type: Bank)
- bank_001669 (type: Bank)
- bank_0021922 (type: Bank)
- bank_006052 (type: Bank)
- bank_007548 (type: Bank)
- bank_007675 (type: Bank)
- bank_008823 (type: Bank)
- bank_011056 (type: Bank)
- bank_011852 (type: Bank)
- bank_012513 (type: Bank)
- bank_013057 (type: Bank)
- bank_013858 (type: Bank)
- bank_014290 (type: Bank)
- bank_014650 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_01547 (type: Bank)
- bank_017769 (type: Bank)
- bank_020 (type: Bank)
- bank_0218267 (type: Bank)
- bank_023344 (type: Bank)
- bank_023691 (type: Bank)

**Edges:**
- acct_80B8D22D0 belongs_to bank_0010441
- acct_80529A8F0 belongs_to bank_0012461
- acct_801FF6F60 belongs_to bank_001669
- acct_812462D50 belongs_to bank_0021922
- acct_80C8C7ED0 belongs_to bank_006052
- acct_802D7C450 belongs_to bank_007548
- acct_80DA123C0 belongs_to bank_007675
- acct_80B8D3A70 belongs_to bank_008823
- acct_80105A270 belongs_to bank_011056
- acct_80E369100 belongs_to bank_011852
- acct_80265B7C0 belongs_to bank_012513
- acct_808BB1550 belongs_to bank_013057
- acct_80475FF00 belongs_to bank_013858
- acct_80810E4D0 belongs_to bank_014290
- acct_801FBA870 belongs_to bank_014650
- acct_802003F80 belongs_to bank_01490
- acct_8002D41C0 belongs_to bank_01502
- acct_8078C0560 belongs_to bank_01502
- acct_800E43F20 belongs_to bank_01547
- acct_80DD58260 belongs_to bank_017769
- acct_80DA11F60 belongs_to bank_020
- acct_8126D5A20 belongs_to bank_0218267
- acct_8021E5490 belongs_to bank_023344
- acct_80D4DC680 belongs_to bank_023691
- acct_80DD58260 transfers_to acct_80DD58260 amount: 118171.47 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80105A270 transfers_to acct_80105A270 amount: 605992.34 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_801FF6F60 transfers_to acct_802003F80 amount: 2556398.50 Euro via: Cheque timestamp: 2022/09/01 00:09
- acct_8002D41C0 transfers_to acct_8002D41C0 amount: 290203.20 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80B8D3A70 transfers_to acct_80105A270 amount: 19.38 Euro via: Credit Card timestamp: 2022/09/01 00:10
- acct_80C8C7ED0 transfers_to acct_80C8C7ED0 amount: 76980.83 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8002D41C0 transfers_to acct_80105A270 amount: 12987.05 Euro via: ACH timestamp: 2022/09/01 00:14
- acct_801FBA870 transfers_to acct_801FBA870 amount: 17.17 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80105A270 transfers_to acct_80810E4D0 amount: 4445.42 Euro via: Cheque timestamp: 2022/09/01 00:18
- acct_8002D41C0 transfers_to acct_80105A270 amount: 8372.86 Euro via: Cheque timestamp: 2022/09/01 00:19
- acct_808BB1550 transfers_to acct_808BB1550 amount: 9.14 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80D4DC680 transfers_to acct_80D4DC680 amount: 40490.53 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_802D7C450 transfers_to acct_802D7C450 amount: 20.37 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800E43F20 transfers_to acct_800E43F20 amount: 2.76 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80475FF00 transfers_to acct_80475FF00 amount: 162.14 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_801FF6F60 transfers_to acct_801FF6F60 amount: 2799168.88 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_802003F80 transfers_to acct_80E369100 amount: 69.80 Euro via: Credit Card timestamp: 2022/09/01 00:27
- acct_80475FF00 transfers_to acct_80475FF00 amount: 4.43 Euro via: Reinvestment timestamp: 2022/09/01 00:42
- acct_8078C0560 transfers_to acct_8078C0560 amount: 29296.30 Euro via: Reinvestment timestamp: 2022/09/01 01:43
- acct_8126D5A20 transfers_to acct_8126D5A20 amount: 201470.37 Euro via: Reinvestment timestamp: 2022/09/01 02:07
- acct_808BB1550 transfers_to acct_808BB1550 amount: 17053.97 Euro via: Reinvestment timestamp: 2022/09/01 02:48
- acct_800E43F20 transfers_to acct_80105A270 amount: 4187.56 Euro via: Cheque timestamp: 2022/09/01 06:45
- acct_8021E5490 transfers_to acct_8021E5490 amount: 19.10 Euro via: Reinvestment timestamp: 2022/09/01 08:08
- acct_800E43F20 transfers_to acct_8078C0560 amount: 26.78 Euro via: Credit Card timestamp: 2022/09/01 10:44
- acct_800E43F20 transfers_to acct_8078C0560 amount: 63.33 Euro via: Cheque timestamp: 2022/09/01 10:59
- acct_80105A270 transfers_to acct_80105A270 amount: 4.49 Euro via: Reinvestment timestamp: 2022/09/01 11:05
- acct_8021E5490 transfers_to acct_8021E5490 amount: 6605.78 Euro via: Reinvestment timestamp: 2022/09/01 14:09
- acct_800E43F20 transfers_to acct_800E43F20 amount: 727.49 Euro via: Reinvestment timestamp: 2022/09/01 15:56
- acct_802D7C450 transfers_to acct_802D7C450 amount: 41670.01 Euro via: Reinvestment timestamp: 2022/09/01 18:34
- acct_8002D41C0 transfers_to acct_8002D41C0 amount: 3.43 Euro via: Reinvestment timestamp: 2022/09/01 19:50
- acct_802003F80 transfers_to acct_80529A8F0 amount: 100.22 Euro via: Credit Card timestamp: 2022/09/01 20:30
- acct_802003F80 transfers_to acct_80529A8F0 amount: 139.56 Euro via: Cheque timestamp: 2022/09/01 20:31
- acct_80105A270 transfers_to acct_80DD58260 amount: 7587.14 Euro via: Credit Card timestamp: 2022/09/01 21:02
- acct_8078C0560 transfers_to acct_8078C0560 amount: 6.22 Euro via: Reinvestment timestamp: 2022/09/01 21:05
- acct_80105A270 transfers_to acct_80DD58260 amount: 164894.89 Euro via: Cheque timestamp: 2022/09/01 21:06
- acct_80105A270 transfers_to acct_80DD58260 amount: 95731.01 Euro via: ACH timestamp: 2022/09/01 21:16
- acct_801FF6F60 transfers_to acct_801FF6F60 amount: 8.60 Euro via: Reinvestment timestamp: 2022/09/01 21:25
- acct_801FBA870 transfers_to acct_8078C0560 amount: 431.49 Euro via: Credit Card timestamp: 2022/09/01 21:59
- acct_8078C0560 transfers_to acct_812462D50 amount: 1994.48 Euro via: Cheque timestamp: 2022/09/01 22:07
- acct_8078C0560 transfers_to acct_812462D50 amount: 141.53 Euro via: Wire timestamp: 2022/09/01 22:08
- acct_8078C0560 transfers_to acct_812462D50 amount: 71.20 Euro via: ACH timestamp: 2022/09/01 22:13
- acct_8078C0560 transfers_to acct_812462D50 amount: 612.38 Euro via: Cash timestamp: 2022/09/01 22:21
- acct_80529A8F0 transfers_to acct_80529A8F0 amount: 6.80 Euro via: Reinvestment timestamp: 2022/09/01 23:35
- acct_80B8D3A70 transfers_to acct_80B8D3A70 amount: 36.72 Euro via: ACH timestamp: 2022/09/02 00:04
- acct_802003F80 transfers_to acct_80DA123C0 amount: 124.79 Euro via: Credit Card timestamp: 2022/09/02 00:15
- acct_800E43F20 transfers_to acct_8078C0560 amount: 26.78 Euro via: Credit Card timestamp: 2022/09/02 02:33
- acct_800E43F20 transfers_to acct_8078C0560 amount: 63.33 Euro via: Cheque timestamp: 2022/09/02 02:34
- acct_802003F80 transfers_to acct_80529A8F0 amount: 139.56 Euro via: Cheque timestamp: 2022/09/02 03:08
- acct_802003F80 transfers_to acct_80529A8F0 amount: 100.22 Euro via: Credit Card timestamp: 2022/09/02 03:17
- acct_802003F80 transfers_to acct_80265B7C0 amount: 89949.12 Euro via: Cheque timestamp: 2022/09/02 03:32
- acct_802003F80 transfers_to acct_80265B7C0 amount: 11421.20 Euro via: Credit Card timestamp: 2022/09/02 03:58
- acct_801FBA870 transfers_to acct_8078C0560 amount: 431.49 Euro via: Credit Card timestamp: 2022/09/02 09:14
- acct_8078C0560 transfers_to acct_812462D50 amount: 1994.48 Euro via: Cheque timestamp: 2022/09/02 13:33
- acct_802003F80 transfers_to acct_802D7C450 amount: 4612.27 Euro via: Cheque timestamp: 2022/09/02 13:36
- acct_8078C0560 transfers_to acct_812462D50 amount: 141.53 Euro via: Wire timestamp: 2022/09/02 13:37
- acct_8078C0560 transfers_to acct_812462D50 amount: 612.38 Euro via: Cash timestamp: 2022/09/02 13:44
- acct_8078C0560 transfers_to acct_812462D50 amount: 71.20 Euro via: ACH timestamp: 2022/09/02 13:51
- acct_800E43F20 transfers_to acct_80105A270 amount: 4187.56 Euro via: Cheque timestamp: 2022/09/02 16:05
- acct_8078C0560 transfers_to acct_808BB1550 amount: 478.09 Euro via: Credit Card timestamp: 2022/09/02 16:07
- acct_8078C0560 transfers_to acct_808BB1550 amount: 11472.87 Euro via: Cheque timestamp: 2022/09/02 16:19
- acct_8078C0560 transfers_to acct_808BB1550 amount: 276.59 Euro via: ACH timestamp: 2022/09/02 16:26
- acct_802003F80 transfers_to acct_80C8C7ED0 amount: 1830.96 Euro via: Credit Card timestamp: 2022/09/02 23:31
- acct_802003F80 transfers_to acct_80C8C7ED0 amount: 624.88 Euro via: Cheque timestamp: 2022/09/02 23:50
- acct_802003F80 transfers_to acct_8021E5490 amount: 90.41 Euro via: Credit Card timestamp: 2022/09/03 00:05
- acct_800E43F20 transfers_to acct_80105A270 amount: 4187.56 Euro via: Cheque timestamp: 2022/09/03 09:15
- acct_802003F80 transfers_to acct_80D4DC680 amount: 134.88 Euro via: Credit Card timestamp: 2022/09/04 00:18
- acct_800E43F20 transfers_to acct_80105A270 amount: 4187.56 Euro via: Cheque timestamp: 2022/09/04 04:45
- acct_802003F80 transfers_to acct_80DA11F60 amount: 7.47 Euro via: Credit Card timestamp: 2022/09/05 00:21
- acct_801FBA870 transfers_to acct_8078C0560 amount: 431.49 Euro via: Credit Card timestamp: 2022/09/05 02:42
- acct_802003F80 transfers_to acct_80529A8F0 amount: 139.56 Euro via: Cheque timestamp: 2022/09/05 03:09
- acct_802003F80 transfers_to acct_80529A8F0 amount: 100.22 Euro via: Credit Card timestamp: 2022/09/05 03:25
- acct_800E43F20 transfers_to acct_80105A270 amount: 4187.56 Euro via: Cheque timestamp: 2022/09/05 11:32
- acct_800E43F20 transfers_to acct_8078C0560 amount: 63.33 Euro via: Cheque timestamp: 2022/09/05 13:04
- acct_800E43F20 transfers_to acct_8078C0560 amount: 26.78 Euro via: Credit Card timestamp: 2022/09/05 13:24
- acct_8078C0560 transfers_to acct_812462D50 amount: 1994.48 Euro via: Cheque timestamp: 2022/09/05 13:38
- acct_8078C0560 transfers_to acct_812462D50 amount: 612.38 Euro via: Cash timestamp: 2022/09/05 13:39
- acct_8078C0560 transfers_to acct_812462D50 amount: 141.53 Euro via: Wire timestamp: 2022/09/05 13:55
- acct_8078C0560 transfers_to acct_812462D50 amount: 71.20 Euro via: ACH timestamp: 2022/09/05 13:58
- acct_80B8D3A70 transfers_to acct_80105A270 amount: 18.22 Euro via: Credit Card timestamp: 2022/09/06 00:21
- acct_802003F80 transfers_to acct_80E369100 amount: 18.43 Euro via: Credit Card timestamp: 2022/09/06 00:28
- acct_801FBA870 transfers_to acct_8078C0560 amount: 431.49 Euro via: Credit Card timestamp: 2022/09/06 03:07
- acct_802003F80 transfers_to acct_80529A8F0 amount: 100.22 Euro via: Credit Card timestamp: 2022/09/06 05:08
- acct_802003F80 transfers_to acct_80529A8F0 amount: 139.56 Euro via: Cheque timestamp: 2022/09/06 05:21
- acct_8078C0560 transfers_to acct_812462D50 amount: 612.38 Euro via: Cash timestamp: 2022/09/06 05:30
- acct_8078C0560 transfers_to acct_812462D50 amount: 141.53 Euro via: Wire timestamp: 2022/09/06 05:45
- acct_8078C0560 transfers_to acct_812462D50 amount: 1994.48 Euro via: Cheque timestamp: 2022/09/06 05:46
- acct_8078C0560 transfers_to acct_812462D50 amount: 71.20 Euro via: ACH timestamp: 2022/09/06 05:55
- acct_800E43F20 transfers_to acct_80105A270 amount: 4187.56 Euro via: Cheque timestamp: 2022/09/06 09:24
- acct_800E43F20 transfers_to acct_8078C0560 amount: 26.78 Euro via: Credit Card timestamp: 2022/09/06 19:31
- acct_800E43F20 transfers_to acct_8078C0560 amount: 63.33 Euro via: Cheque timestamp: 2022/09/06 19:34
- acct_802003F80 transfers_to acct_80475FF00 amount: 4.47 Euro via: Credit Card timestamp: 2022/09/07 00:17
- acct_802003F80 transfers_to acct_80529A8F0 amount: 100.22 Euro via: Credit Card timestamp: 2022/09/07 01:11
- acct_802003F80 transfers_to acct_80529A8F0 amount: 139.56 Euro via: Cheque timestamp: 2022/09/07 01:27
- acct_800E43F20 transfers_to acct_80105A270 amount: 4187.56 Euro via: Cheque timestamp: 2022/09/07 04:53
- acct_800E43F20 transfers_to acct_8078C0560 amount: 26.78 Euro via: Credit Card timestamp: 2022/09/07 10:01
- acct_800E43F20 transfers_to acct_8078C0560 amount: 63.33 Euro via: Cheque timestamp: 2022/09/07 10:16
- acct_8078C0560 transfers_to acct_812462D50 amount: 71.20 Euro via: ACH timestamp: 2022/09/07 20:03
- acct_8078C0560 transfers_to acct_812462D50 amount: 1994.48 Euro via: Cheque timestamp: 2022/09/07 20:06
- acct_8078C0560 transfers_to acct_812462D50 amount: 141.53 Euro via: Wire timestamp: 2022/09/07 20:07
- acct_8078C0560 transfers_to acct_812462D50 amount: 612.38 Euro via: Cash timestamp: 2022/09/07 20:11
- acct_801FBA870 transfers_to acct_8078C0560 amount: 431.49 Euro via: Credit Card timestamp: 2022/09/07 21:10
- acct_802003F80 transfers_to acct_80E369100 amount: 31.03 Euro via: Credit Card timestamp: 2022/09/08 00:29
- acct_800E43F20 transfers_to acct_80105A270 amount: 4187.56 Euro via: Cheque timestamp: 2022/09/08 04:59
- acct_802003F80 transfers_to acct_80529A8F0 amount: 139.56 Euro via: Cheque timestamp: 2022/09/08 06:35
- acct_802003F80 transfers_to acct_80529A8F0 amount: 100.22 Euro via: Credit Card timestamp: 2022/09/08 06:42
- acct_800E43F20 transfers_to acct_8078C0560 amount: 63.33 Euro via: Cheque timestamp: 2022/09/08 06:54
- acct_800E43F20 transfers_to acct_8078C0560 amount: 26.78 Euro via: Credit Card timestamp: 2022/09/08 06:59
- acct_801FBA870 transfers_to acct_8078C0560 amount: 431.49 Euro via: Credit Card timestamp: 2022/09/08 09:19
- acct_8078C0560 transfers_to acct_812462D50 amount: 1994.48 Euro via: Cheque timestamp: 2022/09/08 17:04
- acct_8078C0560 transfers_to acct_812462D50 amount: 71.20 Euro via: ACH timestamp: 2022/09/08 17:16
- acct_8078C0560 transfers_to acct_812462D50 amount: 612.38 Euro via: Cash timestamp: 2022/09/08 17:20
- acct_8078C0560 transfers_to acct_812462D50 amount: 141.53 Euro via: Wire timestamp: 2022/09/08 17:21
- acct_802003F80 transfers_to acct_8126D5A20 amount: 29.37 Euro via: Credit Card timestamp: 2022/09/09 00:27
- acct_802003F80 transfers_to acct_80C8C7ED0 amount: 624.88 Euro via: Cheque timestamp: 2022/09/09 05:22
- acct_802003F80 transfers_to acct_80C8C7ED0 amount: 1830.96 Euro via: Credit Card timestamp: 2022/09/09 05:28
- acct_800E43F20 transfers_to acct_80105A270 amount: 4187.56 Euro via: Cheque timestamp: 2022/09/09 10:27
- acct_802003F80 transfers_to acct_80529A8F0 amount: 100.22 Euro via: Credit Card timestamp: 2022/09/09 11:23
- acct_802003F80 transfers_to acct_80529A8F0 amount: 139.56 Euro via: Cheque timestamp: 2022/09/09 11:27
- acct_801FBA870 transfers_to acct_8078C0560 amount: 431.49 Euro via: Credit Card timestamp: 2022/09/09 12:32
- acct_8078C0560 transfers_to acct_812462D50 amount: 612.38 Euro via: Cash timestamp: 2022/09/09 14:01
- acct_8078C0560 transfers_to acct_812462D50 amount: 141.53 Euro via: Wire timestamp: 2022/09/09 14:03
- acct_8078C0560 transfers_to acct_812462D50 amount: 1994.48 Euro via: Cheque timestamp: 2022/09/09 14:15
- acct_8078C0560 transfers_to acct_812462D50 amount: 71.20 Euro via: ACH timestamp: 2022/09/09 14:25
- acct_800E43F20 transfers_to acct_8078C0560 amount: 26.78 Euro via: Credit Card timestamp: 2022/09/09 17:10
- acct_800E43F20 transfers_to acct_8078C0560 amount: 63.33 Euro via: Cheque timestamp: 2022/09/09 17:11
- acct_8078C0560 transfers_to acct_808BB1550 amount: 11472.87 Euro via: Cheque timestamp: 2022/09/09 18:01
- acct_8078C0560 transfers_to acct_808BB1550 amount: 276.59 Euro via: ACH timestamp: 2022/09/09 18:17
- acct_8078C0560 transfers_to acct_808BB1550 amount: 478.09 Euro via: Credit Card timestamp: 2022/09/09 18:22
- acct_80B8D3A70 transfers_to acct_80105A270 amount: 0.70 Euro via: Credit Card timestamp: 2022/09/10 00:00
- acct_802003F80 transfers_to acct_800E43F20 amount: 21.67 Euro via: Credit Card timestamp: 2022/09/10 00:13
- acct_80B8D22D0 transfers_to acct_80105A270 amount: 18.34 Euro via: Credit Card timestamp: 2022/09/10 00:22
- acct_800E43F20 transfers_to acct_80105A270 amount: 4187.56 Euro via: Cheque timestamp: 2022/09/10 22:27

SUMMARY STATISTICS:
  Total transactions: 132
  Unique accounts: 24
  Total volume: 7,281,430.13
  Avg transaction: 55,162.35
  Time span: 130 units
  Max out-degree: 36 (node: 01502_8078C0560)
  Max in-degree: 28 (node: 0021922_812462D50)
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_02099) ===

**Nodes:**
- acct_8046427D0 (type: Account)
- acct_8020FB5E0 (type: Account)
- acct_800A286C0 (type: Account)
- acct_8083089E0 (type: Account)
- acct_813582A20 (type: Account)
- acct_811253400 (type: Account)
- acct_803752160 (type: Account)
- acct_811451920 (type: Account)
- acct_8022EFC20 (type: Account)
- acct_802CF24B0 (type: Account)
- acct_807CA3120 (type: Account)
- acct_808559F20 (type: Account)
- acct_806938300 (type: Account)
- acct_80777E5C0 (type: Account)
- acct_80D3F6980 (type: Account)
- acct_800742030 (type: Account)
- acct_800E3D880 (type: Account)
- acct_8018176A0 (type: Account)
- acct_808173600 (type: Account)
- acct_80B905A40 (type: Account)
- acct_808F9FF40 (type: Account)
- acct_8069425E0 (type: Account)
- acct_801D75410 (type: Account)
- acct_807B701F0 (type: Account)
- acct_80A3A8E80 (type: Account)
- acct_8078852D0 (type: Account)
- acct_80B5DBC90 (type: Account)
- acct_8023A62A0 (type: Account)
- acct_800296B10 (type: Account)
- acct_8005882D0 (type: Account)
- acct_8080DB4C0 (type: Account)
- acct_80B7D9500 (type: Account)
- acct_80264F5E0 (type: Account)
- acct_803803990 (type: Account)
- acct_8021F35E0 (type: Account)
- acct_80E4D12E0 (type: Account)
- acct_80B89ED40 (type: Account)
- acct_801109060 (type: Account)
- acct_8014621B0 (type: Account)
- acct_808D78400 (type: Account)
- acct_802CF25A0 (type: Account)
- acct_8018D96A0 (type: Account)
- acct_80BEB87E0 (type: Account)
- acct_812E67880 (type: Account)
- acct_802CB3AD0 (type: Account)
- acct_801060350 (type: Account)
- acct_80D3F6B60 (type: Account)
- acct_80EBCEC80 (type: Account)
- acct_80433D470 (type: Account)
- acct_80052C600 (type: Account)
- acct_801D75550 (type: Account)
- acct_8023BCAA0 (type: Account)
- acct_802CF2690 (type: Account)
- acct_808559F70 (type: Account)
- bank_0011402 (type: Bank)
- bank_001299 (type: Bank)
- bank_001655 (type: Bank)
- bank_001665 (type: Bank)
- bank_0019777 (type: Bank)
- bank_003 (type: Bank)
- bank_0030974 (type: Bank)
- bank_003655 (type: Bank)
- bank_0039198 (type: Bank)
- bank_00410 (type: Bank)
- bank_005140 (type: Bank)
- bank_006052 (type: Bank)
- bank_007675 (type: Bank)
- bank_008623 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0113060 (type: Bank)
- bank_0113935 (type: Bank)
- bank_0115656 (type: Bank)
- bank_0115976 (type: Bank)
- bank_012 (type: Bank)
- bank_0120709 (type: Bank)
- bank_0122342 (type: Bank)
- bank_014011 (type: Bank)
- bank_014663 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_015980 (type: Bank)
- bank_016011 (type: Bank)
- bank_016388 (type: Bank)
- bank_019318 (type: Bank)
- bank_021387 (type: Bank)
- bank_021611 (type: Bank)
- bank_021749 (type: Bank)
- bank_022 (type: Bank)
- bank_022164 (type: Bank)
- bank_0222819 (type: Bank)
- bank_022758 (type: Bank)
- bank_023 (type: Bank)
- bank_0231744 (type: Bank)
- bank_0233603 (type: Bank)
- bank_023833 (type: Bank)
- bank_025075 (type: Bank)
- bank_027140 (type: Bank)
- bank_029069 (type: Bank)
- bank_02915 (type: Bank)
- bank_031673 (type: Bank)
- bank_033202 (type: Bank)
- bank_033816 (type: Bank)
- bank_037611 (type: Bank)

**Edges:**
- acct_8046427D0 belongs_to bank_0011402
- acct_8020FB5E0 belongs_to bank_001299
- acct_800A286C0 belongs_to bank_001655
- acct_8083089E0 belongs_to bank_001665
- acct_813582A20 belongs_to bank_0019777
- acct_811253400 belongs_to bank_0030974
- acct_803752160 belongs_to bank_003655
- acct_811451920 belongs_to bank_0039198
- acct_8022EFC20 belongs_to bank_003
- acct_802CF24B0 belongs_to bank_00410
- acct_807CA3120 belongs_to bank_005140
- acct_808559F20 belongs_to bank_006052
- acct_806938300 belongs_to bank_007675
- acct_80777E5C0 belongs_to bank_008623
- acct_80D3F6980 belongs_to bank_008623
- acct_800742030 belongs_to bank_011056
- acct_800E3D880 belongs_to bank_011056
- acct_8018176A0 belongs_to bank_011056
- acct_808173600 belongs_to bank_0113060
- acct_80B905A40 belongs_to bank_0113935
- acct_808F9FF40 belongs_to bank_0115656
- acct_8069425E0 belongs_to bank_0115976
- acct_801D75410 belongs_to bank_011
- acct_807B701F0 belongs_to bank_0120709
- acct_80A3A8E80 belongs_to bank_0122342
- acct_8078852D0 belongs_to bank_012
- acct_80B5DBC90 belongs_to bank_014011
- acct_8023A62A0 belongs_to bank_014663
- acct_800296B10 belongs_to bank_01490
- acct_8005882D0 belongs_to bank_01502
- acct_8080DB4C0 belongs_to bank_015980
- acct_80B7D9500 belongs_to bank_016011
- acct_80264F5E0 belongs_to bank_016388
- acct_803803990 belongs_to bank_019318
- acct_8021F35E0 belongs_to bank_021387
- acct_80E4D12E0 belongs_to bank_021387
- acct_80B89ED40 belongs_to bank_021611
- acct_801109060 belongs_to bank_021749
- acct_8014621B0 belongs_to bank_022164
- acct_808D78400 belongs_to bank_0222819
- acct_802CF25A0 belongs_to bank_022758
- acct_8018D96A0 belongs_to bank_022
- acct_80BEB87E0 belongs_to bank_0231744
- acct_812E67880 belongs_to bank_0233603
- acct_802CB3AD0 belongs_to bank_023833
- acct_801060350 belongs_to bank_023
- acct_80D3F6B60 belongs_to bank_025075
- acct_80EBCEC80 belongs_to bank_027140
- acct_80433D470 belongs_to bank_029069
- acct_80052C600 belongs_to bank_02915
- acct_801D75550 belongs_to bank_031673
- acct_8023BCAA0 belongs_to bank_033202
- acct_802CF2690 belongs_to bank_033816
- acct_808559F70 belongs_to bank_037611
- acct_8083089E0 transfers_to acct_8083089E0 amount: 20.55 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800296B10 transfers_to acct_800296B10 amount: 1160910.24 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_807B701F0 transfers_to acct_807B701F0 amount: 209207.81 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80433D470 transfers_to acct_80433D470 amount: 16.98 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_802CF24B0 transfers_to acct_802CF24B0 amount: 199235.86 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_802CF25A0 transfers_to acct_802CF25A0 amount: 704.88 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_813582A20 transfers_to acct_813582A20 amount: 115670.36 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_808559F20 transfers_to acct_808559F20 amount: 152877.90 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_801D75410 transfers_to acct_801D75410 amount: 1620318.74 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8078852D0 transfers_to acct_8078852D0 amount: 17.69 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80B89ED40 transfers_to acct_80B89ED40 amount: 824.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80052C600 transfers_to acct_80052C600 amount: 198704.60 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80777E5C0 transfers_to acct_80777E5C0 amount: 29444.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800742030 transfers_to acct_800742030 amount: 1148697.71 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80D3F6B60 transfers_to acct_802CB3AD0 amount: 175.21 US Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_803752160 transfers_to acct_803752160 amount: 15.70 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8018D96A0 transfers_to acct_8018D96A0 amount: 13356.59 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_806938300 transfers_to acct_80EBCEC80 amount: 0.65 Euro via: Credit Card timestamp: 2022/09/01 00:17
- acct_807B701F0 transfers_to acct_807B701F0 amount: 7.74 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80D3F6980 transfers_to acct_80D3F6B60 amount: 4501.12 US Dollar via: ACH timestamp: 2022/09/01 00:18
- acct_800A286C0 transfers_to acct_808559F20 amount: 2474.34 Euro via: Credit Card timestamp: 2022/09/01 00:19
- acct_80A3A8E80 transfers_to acct_80A3A8E80 amount: 4516.99 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_807CA3120 transfers_to acct_807CA3120 amount: 298554.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800A286C0 transfers_to acct_808559F20 amount: 533.35 Euro via: Cheque timestamp: 2022/09/01 00:22
- acct_8069425E0 transfers_to acct_8069425E0 amount: 21.10 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8018D96A0 transfers_to acct_8018D96A0 amount: 5.71 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800E3D880 transfers_to acct_800E3D880 amount: 21848.73 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_812E67880 transfers_to acct_812E67880 amount: 352.33 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8020FB5E0 transfers_to acct_8020FB5E0 amount: 2.72 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_802CF25A0 transfers_to acct_802CF25A0 amount: 3.99 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80E4D12E0 transfers_to acct_80E4D12E0 amount: 24650.36 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8083089E0 transfers_to acct_8083089E0 amount: 124498.75 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8080DB4C0 transfers_to acct_8080DB4C0 amount: 669.51 US Dollar via: Reinvestment timestamp: 2022/09/01 01:40
- acct_80BEB87E0 transfers_to acct_80BEB87E0 amount: 182.68 Mexican Peso via: Reinvestment timestamp: 2022/09/01 02:54
- acct_806938300 transfers_to acct_807B701F0 amount: 38.22 Euro via: Credit Card timestamp: 2022/09/01 04:18
- acct_806938300 transfers_to acct_807B701F0 amount: 166.43 Euro via: Cheque timestamp: 2022/09/01 04:24
- acct_800E3D880 transfers_to acct_808173600 amount: 1135.38 Euro via: Credit Card timestamp: 2022/09/01 05:00
- acct_800E3D880 transfers_to acct_808173600 amount: 283.32 Euro via: Cheque timestamp: 2022/09/01 05:17
- acct_80EBCEC80 transfers_to acct_80EBCEC80 amount: 14.34 Euro via: Reinvestment timestamp: 2022/09/01 05:45
- acct_8021F35E0 transfers_to acct_808559F20 amount: 1067.68 Euro via: Credit Card timestamp: 2022/09/01 06:04
- acct_8069425E0 transfers_to acct_8069425E0 amount: 359.44 Euro via: ACH timestamp: 2022/09/01 06:07
- acct_8021F35E0 transfers_to acct_808559F20 amount: 511.93 Euro via: Cheque timestamp: 2022/09/01 06:09
- acct_8069425E0 transfers_to acct_8069425E0 amount: 2449.41 Euro via: ACH timestamp: 2022/09/01 06:14
- acct_8078852D0 transfers_to acct_8078852D0 amount: 197018.06 Euro via: Reinvestment timestamp: 2022/09/01 06:30
- acct_8018D96A0 transfers_to acct_801D75410 amount: 277615.25 Euro via: Cheque timestamp: 2022/09/01 06:31
- acct_80BEB87E0 transfers_to acct_80BEB87E0 amount: 1020336.87 Mexican Peso via: Reinvestment timestamp: 2022/09/01 06:33
- acct_8018D96A0 transfers_to acct_801D75410 amount: 12504.14 Euro via: Credit Card timestamp: 2022/09/01 06:44
- acct_8018D96A0 transfers_to acct_801D75410 amount: 193275.28 Euro via: Cash timestamp: 2022/09/01 06:54
- acct_806938300 transfers_to acct_8083089E0 amount: 70291.19 Euro via: Cheque timestamp: 2022/09/01 07:09
- acct_8046427D0 transfers_to acct_8046427D0 amount: 5479.22 Yen via: Reinvestment timestamp: 2022/09/01 07:48
- acct_811451920 transfers_to acct_811451920 amount: 374375.08 Euro via: Reinvestment timestamp: 2022/09/01 07:59
- acct_808F9FF40 transfers_to acct_808F9FF40 amount: 719044.96 Euro via: Reinvestment timestamp: 2022/09/01 08:31
- acct_801D75410 transfers_to acct_80433D470 amount: 138.19 Euro via: Cash timestamp: 2022/09/01 09:34
- acct_801D75410 transfers_to acct_80433D470 amount: 74.30 Euro via: Cheque timestamp: 2022/09/01 09:45
- acct_801D75410 transfers_to acct_80433D470 amount: 148.85 Euro via: ACH timestamp: 2022/09/01 09:51
- acct_80B89ED40 transfers_to acct_80B89ED40 amount: 11.84 US Dollar via: Reinvestment timestamp: 2022/09/01 10:12
- acct_808173600 transfers_to acct_808173600 amount: 33060.66 Euro via: Reinvestment timestamp: 2022/09/01 10:38
- acct_80264F5E0 transfers_to acct_80264F5E0 amount: 19.25 Euro via: Reinvestment timestamp: 2022/09/01 10:48
- acct_8021F35E0 transfers_to acct_802CF24B0 amount: 370.33 Euro via: Credit Card timestamp: 2022/09/01 11:07
- acct_8021F35E0 transfers_to acct_802CF24B0 amount: 49.11 Euro via: Cheque timestamp: 2022/09/01 11:17
- acct_8022EFC20 transfers_to acct_8022EFC20 amount: 77.65 Yuan via: Reinvestment timestamp: 2022/09/01 11:55
- acct_801D75410 transfers_to acct_80E4D12E0 amount: 3427.54 Euro via: Cheque timestamp: 2022/09/01 12:08
- acct_8005882D0 transfers_to acct_802CF24B0 amount: 761288.33 Euro via: Cheque timestamp: 2022/09/01 12:12
- acct_800E3D880 transfers_to acct_801060350 amount: 0.40 Euro via: Cash timestamp: 2022/09/01 12:12
- acct_801D75410 transfers_to acct_80E4D12E0 amount: 4739.92 Euro via: Credit Card timestamp: 2022/09/01 12:20
- acct_800E3D880 transfers_to acct_801060350 amount: 118.99 Euro via: Cheque timestamp: 2022/09/01 12:29
- acct_8022EFC20 transfers_to acct_8022EFC20 amount: 4931.12 Yuan via: Reinvestment timestamp: 2022/09/01 13:08
- acct_8023A62A0 transfers_to acct_8023A62A0 amount: 17.78 Euro via: Reinvestment timestamp: 2022/09/01 13:29
- acct_801060350 transfers_to acct_801060350 amount: 54914.24 Euro via: Reinvestment timestamp: 2022/09/01 13:46
- acct_801D75550 transfers_to acct_801D75410 amount: 0.01 Euro via: Cheque timestamp: 2022/09/01 13:55
- acct_8069425E0 transfers_to acct_8069425E0 amount: 12809.99 Euro via: Reinvestment timestamp: 2022/09/01 14:58
- acct_800A286C0 transfers_to acct_800A286C0 amount: 1153808.34 Euro via: Reinvestment timestamp: 2022/09/01 15:06
- acct_812E67880 transfers_to acct_812E67880 amount: 8.09 Euro via: Reinvestment timestamp: 2022/09/01 15:45
- acct_80052C600 transfers_to acct_800E3D880 amount: 164.95 Euro via: Credit Card timestamp: 2022/09/01 17:37
- acct_811451920 transfers_to acct_811451920 amount: 5.09 Euro via: Reinvestment timestamp: 2022/09/01 17:40
- acct_80052C600 transfers_to acct_800E3D880 amount: 427.14 Euro via: Cheque timestamp: 2022/09/01 17:41
- acct_802CF24B0 transfers_to acct_8078852D0 amount: 29.26 Euro via: Cheque timestamp: 2022/09/01 18:08
- acct_802CF24B0 transfers_to acct_8078852D0 amount: 77.18 Euro via: Credit Card timestamp: 2022/09/01 18:15
- acct_800E3D880 transfers_to acct_803752160 amount: 89.86 Euro via: Cheque timestamp: 2022/09/01 18:35
- acct_8018176A0 transfers_to acct_8018176A0 amount: 76129.82 Euro via: Reinvestment timestamp: 2022/09/01 18:43
- acct_800E3D880 transfers_to acct_803752160 amount: 44.32 Euro via: Cash timestamp: 2022/09/01 18:58
- acct_801060350 transfers_to acct_801060350 amount: 21.04 Euro via: Reinvestment timestamp: 2022/09/01 19:02
- acct_801D75410 transfers_to acct_8021F35E0 amount: 102.07 Euro via: Cheque timestamp: 2022/09/01 19:07
- acct_801D75410 transfers_to acct_8021F35E0 amount: 264.73 Euro via: Credit Card timestamp: 2022/09/01 19:07
- acct_803803990 transfers_to acct_803803990 amount: 22.84 Yuan via: Reinvestment timestamp: 2022/09/01 19:40
- acct_80433D470 transfers_to acct_80433D470 amount: 1037.38 Euro via: Reinvestment timestamp: 2022/09/01 19:52
- acct_8014621B0 transfers_to acct_8014621B0 amount: 26709.61 US Dollar via: Reinvestment timestamp: 2022/09/01 20:40
- acct_800296B10 transfers_to acct_800E3D880 amount: 598256.88 Euro via: ACH timestamp: 2022/09/01 21:11
- acct_801109060 transfers_to acct_801D75410 amount: 127.44 Euro via: Credit Card timestamp: 2022/09/01 21:12
- acct_800296B10 transfers_to acct_800E3D880 amount: 1484049.05 Euro via: Cheque timestamp: 2022/09/01 21:15
- acct_800296B10 transfers_to acct_800E3D880 amount: 13286.54 Euro via: Credit Card timestamp: 2022/09/01 21:17
- acct_800296B10 transfers_to acct_800E3D880 amount: 12571.41 Euro via: Wire timestamp: 2022/09/01 21:21
- acct_80052C600 transfers_to acct_80052C600 amount: 7.60 Euro via: Reinvestment timestamp: 2022/09/01 21:41
- acct_80A3A8E80 transfers_to acct_80A3A8E80 amount: 13.26 Euro via: Reinvestment timestamp: 2022/09/01 22:23
- acct_8021F35E0 transfers_to acct_8023A62A0 amount: 12737.08 Euro via: Cheque timestamp: 2022/09/01 22:25
- acct_80264F5E0 transfers_to acct_80264F5E0 amount: 356181.60 Euro via: Reinvestment timestamp: 2022/09/01 22:58
- acct_8069425E0 transfers_to acct_806938300 amount: 7874965.00 Euro via: ACH timestamp: 2022/09/01 23:33
- acct_806938300 transfers_to acct_808F9FF40 amount: 1071.11 Euro via: Credit Card timestamp: 2022/09/02 00:11
- acct_8021F35E0 transfers_to acct_808559F20 amount: 511.93 Euro via: Cheque timestamp: 2022/09/02 00:14
- acct_80D3F6B60 transfers_to acct_811253400 amount: 6.20 US Dollar via: Credit Card timestamp: 2022/09/02 00:20
- acct_8021F35E0 transfers_to acct_808559F20 amount: 1067.68 Euro via: Credit Card timestamp: 2022/09/02 00:25
- acct_801D75550 transfers_to acct_801D75410 amount: 1107.03 Euro via: ACH timestamp: 2022/09/02 00:58
- acct_801109060 transfers_to acct_801D75410 amount: 127.44 Euro via: Credit Card timestamp: 2022/09/02 01:08
- acct_806938300 transfers_to acct_807B701F0 amount: 166.43 Euro via: Cheque timestamp: 2022/09/02 01:50
- acct_806938300 transfers_to acct_807B701F0 amount: 38.22 Euro via: Credit Card timestamp: 2022/09/02 01:59
- acct_801D75410 transfers_to acct_8021F35E0 amount: 264.73 Euro via: Credit Card timestamp: 2022/09/02 02:09
- acct_801D75410 transfers_to acct_8021F35E0 amount: 102.07 Euro via: Cheque timestamp: 2022/09/02 02:11
- acct_8023BCAA0 transfers_to acct_8023A62A0 amount: 191.41 Euro via: Cheque timestamp: 2022/09/02 03:58
- acct_806938300 transfers_to acct_80B5DBC90 amount: 6140.62 Euro via: Credit Card timestamp: 2022/09/02 05:06
- acct_806938300 transfers_to acct_80B5DBC90 amount: 95414.52 Euro via: Cheque timestamp: 2022/09/02 05:27
- acct_801D75410 transfers_to acct_80264F5E0 amount: 32271.86 Euro via: Cash timestamp: 2022/09/02 06:36
- acct_801D75410 transfers_to acct_80264F5E0 amount: 2258.58 Euro via: Credit Card timestamp: 2022/09/02 06:54
- acct_801D75410 transfers_to acct_80264F5E0 amount: 14768.13 Euro via: Cheque timestamp: 2022/09/02 06:57
- acct_801D75410 transfers_to acct_80264F5E0 amount: 18150.96 Euro via: ACH timestamp: 2022/09/02 06:58
- acct_8069425E0 transfers_to acct_8069425E0 amount: 2449.41 Euro via: ACH timestamp: 2022/09/02 07:49
- acct_8069425E0 transfers_to acct_8069425E0 amount: 359.44 Euro via: ACH timestamp: 2022/09/02 07:53
- acct_8021F35E0 transfers_to acct_8023A62A0 amount: 12737.08 Euro via: Cheque timestamp: 2022/09/02 08:55
- acct_8021F35E0 transfers_to acct_802CF24B0 amount: 49.11 Euro via: Cheque timestamp: 2022/09/02 10:46
- acct_8021F35E0 transfers_to acct_802CF24B0 amount: 370.33 Euro via: Credit Card timestamp: 2022/09/02 10:51
- acct_800E3D880 transfers_to acct_803752160 amount: 89.86 Euro via: Cheque timestamp: 2022/09/02 11:02
- acct_800E3D880 transfers_to acct_803752160 amount: 44.32 Euro via: Cash timestamp: 2022/09/02 11:03
- acct_802CF2690 transfers_to acct_802CF24B0 amount: 104.98 Euro via: ACH timestamp: 2022/09/02 11:26
- acct_801D75410 transfers_to acct_80433D470 amount: 138.19 Euro via: Cash timestamp: 2022/09/02 11:42
- acct_801D75410 transfers_to acct_80433D470 amount: 148.85 Euro via: ACH timestamp: 2022/09/02 11:45
- acct_801D75410 transfers_to acct_80433D470 amount: 74.30 Euro via: Cheque timestamp: 2022/09/02 11:48
- acct_800E3D880 transfers_to acct_801060350 amount: 118.99 Euro via: Cheque timestamp: 2022/09/02 12:20
- acct_800E3D880 transfers_to acct_801060350 amount: 0.40 Euro via: Cash timestamp: 2022/09/02 12:29
- acct_806938300 transfers_to acct_8083089E0 amount: 70291.19 Euro via: Cheque timestamp: 2022/09/02 12:30
- acct_800E3D880 transfers_to acct_8018176A0 amount: 1097.11 Euro via: Credit Card timestamp: 2022/09/02 13:03
- acct_800E3D880 transfers_to acct_8018176A0 amount: 256.84 Euro via: Cheque timestamp: 2022/09/02 13:13
- acct_800296B10 transfers_to acct_800E3D880 amount: 1484049.05 Euro via: Cheque timestamp: 2022/09/02 14:02
- acct_800296B10 transfers_to acct_800E3D880 amount: 598256.88 Euro via: ACH timestamp: 2022/09/02 14:09
- acct_800296B10 transfers_to acct_800E3D880 amount: 13286.54 Euro via: Credit Card timestamp: 2022/09/02 14:14
- acct_802CF24B0 transfers_to acct_8078852D0 amount: 29.26 Euro via: Cheque timestamp: 2022/09/02 14:24
- acct_800296B10 transfers_to acct_800E3D880 amount: 12571.41 Euro via: Wire timestamp: 2022/09/02 14:25
- acct_802CF24B0 transfers_to acct_8078852D0 amount: 77.18 Euro via: Credit Card timestamp: 2022/09/02 14:27
- acct_800E3D880 transfers_to acct_808173600 amount: 283.32 Euro via: Cheque timestamp: 2022/09/02 16:38
- acct_800E3D880 transfers_to acct_808173600 amount: 1135.38 Euro via: Credit Card timestamp: 2022/09/02 16:50
- acct_800A286C0 transfers_to acct_808559F20 amount: 2474.34 Euro via: Credit Card timestamp: 2022/09/02 20:07
- acct_800A286C0 transfers_to acct_808559F20 amount: 533.35 Euro via: Cheque timestamp: 2022/09/02 20:19
- acct_800E3D880 transfers_to acct_8021F35E0 amount: 3207.09 Euro via: Cash timestamp: 2022/09/02 20:51
- acct_800E3D880 transfers_to acct_8021F35E0 amount: 1861.29 Euro via: Credit Card timestamp: 2022/09/02 20:59
- acct_800E3D880 transfers_to acct_80A3A8E80 amount: 11010.08 Euro via: Credit Card timestamp: 2022/09/02 22:14
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- acct_80052C600 transfers_to acct_800E3D880 amount: 427.14 Euro via: Cheque timestamp: 2022/09/02 22:39
- acct_80052C600 transfers_to acct_800E3D880 amount: 164.95 Euro via: Credit Card timestamp: 2022/09/02 22:54
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- acct_806938300 transfers_to acct_813582A20 amount: 10380.50 Euro via: Credit Card timestamp: 2022/09/02 23:50
- acct_80D3F6B60 transfers_to acct_802CB3AD0 amount: 7.96 US Dollar via: Credit Card timestamp: 2022/09/03 00:06
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- acct_800E3D880 transfers_to acct_803752160 amount: 44.32 Euro via: Cash timestamp: 2022/09/03 01:30
- acct_800E3D880 transfers_to acct_803752160 amount: 89.86 Euro via: Cheque timestamp: 2022/09/03 01:37
- acct_800E3D880 transfers_to acct_801060350 amount: 118.99 Euro via: Cheque timestamp: 2022/09/03 07:36
- acct_800E3D880 transfers_to acct_801060350 amount: 0.40 Euro via: Cash timestamp: 2022/09/03 07:44
- acct_800A286C0 transfers_to acct_808559F20 amount: 2474.34 Euro via: Credit Card timestamp: 2022/09/03 11:24
- acct_800A286C0 transfers_to acct_808559F20 amount: 533.35 Euro via: Cheque timestamp: 2022/09/03 11:25
- acct_801D75410 transfers_to acct_8021F35E0 amount: 264.73 Euro via: Credit Card timestamp: 2022/09/03 12:03
- acct_801D75410 transfers_to acct_8021F35E0 amount: 102.07 Euro via: Cheque timestamp: 2022/09/03 12:27
- acct_8069425E0 transfers_to acct_8069425E0 amount: 2449.41 Euro via: ACH timestamp: 2022/09/03 12:30
- acct_8069425E0 transfers_to acct_8069425E0 amount: 359.44 Euro via: ACH timestamp: 2022/09/03 12:41
- acct_802CF24B0 transfers_to acct_802CF25A0 amount: 36747.64 Euro via: ACH timestamp: 2022/09/03 13:42
- acct_806938300 transfers_to acct_807B701F0 amount: 38.22 Euro via: Credit Card timestamp: 2022/09/03 15:49
- acct_806938300 transfers_to acct_807B701F0 amount: 166.43 Euro via: Cheque timestamp: 2022/09/03 15:59
- acct_806938300 transfers_to acct_800742030 amount: 28.01 Euro via: Credit Card timestamp: 2022/09/04 00:01
- acct_80D3F6B60 transfers_to acct_811253400 amount: 170.25 US Dollar via: Credit Card timestamp: 2022/09/04 00:17
- acct_800A286C0 transfers_to acct_808559F20 amount: 2474.34 Euro via: Credit Card timestamp: 2022/09/04 02:10
- acct_800A286C0 transfers_to acct_808559F20 amount: 533.35 Euro via: Cheque timestamp: 2022/09/04 02:27
- acct_8069425E0 transfers_to acct_8069425E0 amount: 2449.41 Euro via: ACH timestamp: 2022/09/04 05:14
- acct_800E3D880 transfers_to acct_803752160 amount: 89.86 Euro via: Cheque timestamp: 2022/09/04 05:17
- acct_800E3D880 transfers_to acct_803752160 amount: 44.32 Euro via: Cash timestamp: 2022/09/04 05:19
- acct_8069425E0 transfers_to acct_8069425E0 amount: 359.44 Euro via: ACH timestamp: 2022/09/04 05:23
- acct_801D75410 transfers_to acct_8021F35E0 amount: 102.07 Euro via: Cheque timestamp: 2022/09/04 13:04
- acct_801D75410 transfers_to acct_8021F35E0 amount: 264.73 Euro via: Credit Card timestamp: 2022/09/04 13:19
- acct_806938300 transfers_to acct_807B701F0 amount: 38.22 Euro via: Credit Card timestamp: 2022/09/04 23:01
- acct_806938300 transfers_to acct_807B701F0 amount: 166.43 Euro via: Cheque timestamp: 2022/09/04 23:28
- acct_800E3D880 transfers_to acct_801060350 amount: 118.99 Euro via: Cheque timestamp: 2022/09/04 23:35
- acct_800E3D880 transfers_to acct_801060350 amount: 0.40 Euro via: Cash timestamp: 2022/09/04 23:39
- acct_80D3F6B60 transfers_to acct_811253400 amount: 144.76 US Dollar via: Credit Card timestamp: 2022/09/05 00:26
- acct_806938300 transfers_to acct_80EBCEC80 amount: 28.04 Euro via: Credit Card timestamp: 2022/09/05 00:27
- acct_801D75410 transfers_to acct_80433D470 amount: 138.19 Euro via: Cash timestamp: 2022/09/05 01:04
- acct_801D75410 transfers_to acct_80433D470 amount: 74.30 Euro via: Cheque timestamp: 2022/09/05 01:21
- acct_801D75410 transfers_to acct_80433D470 amount: 148.85 Euro via: ACH timestamp: 2022/09/05 01:24
- acct_800E3D880 transfers_to acct_808173600 amount: 283.32 Euro via: Cheque timestamp: 2022/09/05 02:57
- acct_800E3D880 transfers_to acct_808173600 amount: 1135.38 Euro via: Credit Card timestamp: 2022/09/05 02:57
- acct_802CF24B0 transfers_to acct_8078852D0 amount: 77.18 Euro via: Credit Card timestamp: 2022/09/05 06:10
- acct_802CF24B0 transfers_to acct_8078852D0 amount: 29.26 Euro via: Cheque timestamp: 2022/09/05 06:16
- acct_800296B10 transfers_to acct_800E3D880 amount: 12571.41 Euro via: Wire timestamp: 2022/09/05 07:01
- acct_800296B10 transfers_to acct_800E3D880 amount: 13286.54 Euro via: Credit Card timestamp: 2022/09/05 07:03
- acct_800296B10 transfers_to acct_800E3D880 amount: 1484049.05 Euro via: Cheque timestamp: 2022/09/05 07:14
- acct_800296B10 transfers_to acct_800E3D880 amount: 598256.88 Euro via: ACH timestamp: 2022/09/05 07:23
- acct_8021F35E0 transfers_to acct_802CF24B0 amount: 49.11 Euro via: Cheque timestamp: 2022/09/05 07:31
- acct_8021F35E0 transfers_to acct_802CF24B0 amount: 370.33 Euro via: Credit Card timestamp: 2022/09/05 07:54
- acct_800E3D880 transfers_to acct_803752160 amount: 44.32 Euro via: Cash timestamp: 2022/09/05 09:38
- acct_800E3D880 transfers_to acct_803752160 amount: 89.86 Euro via: Cheque timestamp: 2022/09/05 09:49
- acct_800A286C0 transfers_to acct_808559F20 amount: 533.35 Euro via: Cheque timestamp: 2022/09/05 10:45
- acct_800A286C0 transfers_to acct_808559F20 amount: 2474.34 Euro via: Credit Card timestamp: 2022/09/05 10:53
- acct_8069425E0 transfers_to acct_8069425E0 amount: 2449.41 Euro via: ACH timestamp: 2022/09/05 12:11
- acct_8069425E0 transfers_to acct_8069425E0 amount: 359.44 Euro via: ACH timestamp: 2022/09/05 12:26
- acct_801109060 transfers_to acct_801D75410 amount: 127.44 Euro via: Credit Card timestamp: 2022/09/05 12:58
- acct_801D75410 transfers_to acct_8021F35E0 amount: 264.73 Euro via: Credit Card timestamp: 2022/09/05 14:30
- acct_801D75410 transfers_to acct_8021F35E0 amount: 102.07 Euro via: Cheque timestamp: 2022/09/05 14:46
- acct_80052C600 transfers_to acct_800E3D880 amount: 427.14 Euro via: Cheque timestamp: 2022/09/05 16:03
- acct_80052C600 transfers_to acct_800E3D880 amount: 164.95 Euro via: Credit Card timestamp: 2022/09/05 16:08
- acct_806938300 transfers_to acct_8083089E0 amount: 70291.19 Euro via: Cheque timestamp: 2022/09/05 17:01
- acct_8021F35E0 transfers_to acct_808559F20 amount: 511.93 Euro via: Cheque timestamp: 2022/09/05 17:04
- acct_8021F35E0 transfers_to acct_808559F20 amount: 1067.68 Euro via: Credit Card timestamp: 2022/09/05 17:26
- acct_806938300 transfers_to acct_807B701F0 amount: 38.22 Euro via: Credit Card timestamp: 2022/09/05 21:15
- acct_806938300 transfers_to acct_807B701F0 amount: 166.43 Euro via: Cheque timestamp: 2022/09/05 21:26
- acct_800E3D880 transfers_to acct_801060350 amount: 118.99 Euro via: Cheque timestamp: 2022/09/05 21:36
- acct_800E3D880 transfers_to acct_801060350 amount: 0.40 Euro via: Cash timestamp: 2022/09/05 21:57
- acct_8021F35E0 transfers_to acct_8023A62A0 amount: 12737.08 Euro via: Cheque timestamp: 2022/09/05 22:48
- acct_806938300 transfers_to acct_80EBCEC80 amount: 34.86 Euro via: Credit Card timestamp: 2022/09/06 00:22
- acct_80D3F6B60 transfers_to acct_807CA3120 amount: 121.52 US Dollar via: Credit Card timestamp: 2022/09/06 00:25
- acct_8021F35E0 transfers_to acct_808559F20 amount: 1067.68 Euro via: Credit Card timestamp: 2022/09/06 00:54
- acct_8021F35E0 transfers_to acct_808559F20 amount: 511.93 Euro via: Cheque timestamp: 2022/09/06 00:59
- acct_8021F35E0 transfers_to acct_8023A62A0 amount: 12737.08 Euro via: Cheque timestamp: 2022/09/06 01:11
- acct_801D75410 transfers_to acct_80433D470 amount: 148.85 Euro via: ACH timestamp: 2022/09/06 02:46
- acct_801D75410 transfers_to acct_80433D470 amount: 138.19 Euro via: Cash timestamp: 2022/09/06 02:50
- acct_801D75410 transfers_to acct_80433D470 amount: 74.30 Euro via: Cheque timestamp: 2022/09/06 02:53
- acct_801D75410 transfers_to acct_8021F35E0 amount: 264.73 Euro via: Credit Card timestamp: 2022/09/06 03:05
- acct_801D75410 transfers_to acct_8021F35E0 amount: 102.07 Euro via: Cheque timestamp: 2022/09/06 03:18
- acct_800A286C0 transfers_to acct_808559F20 amount: 533.35 Euro via: Cheque timestamp: 2022/09/06 05:43
- acct_800A286C0 transfers_to acct_808559F20 amount: 2474.34 Euro via: Credit Card timestamp: 2022/09/06 05:54
- acct_802CF24B0 transfers_to acct_8078852D0 amount: 77.18 Euro via: Credit Card timestamp: 2022/09/06 06:38
- acct_8021F35E0 transfers_to acct_802CF24B0 amount: 49.11 Euro via: Cheque timestamp: 2022/09/06 06:43
- acct_802CF24B0 transfers_to acct_8078852D0 amount: 29.26 Euro via: Cheque timestamp: 2022/09/06 06:49
- acct_8021F35E0 transfers_to acct_802CF24B0 amount: 370.33 Euro via: Credit Card timestamp: 2022/09/06 06:56
- acct_80052C600 transfers_to acct_800E3D880 amount: 164.95 Euro via: Credit Card timestamp: 2022/09/06 08:03
- acct_80052C600 transfers_to acct_800E3D880 amount: 427.14 Euro via: Cheque timestamp: 2022/09/06 08:18
- acct_800296B10 transfers_to acct_800E3D880 amount: 1484049.05 Euro via: Cheque timestamp: 2022/09/06 12:33
- acct_800296B10 transfers_to acct_800E3D880 amount: 598256.88 Euro via: ACH timestamp: 2022/09/06 12:45
- acct_800296B10 transfers_to acct_800E3D880 amount: 13286.54 Euro via: Credit Card timestamp: 2022/09/06 12:47
- acct_800296B10 transfers_to acct_800E3D880 amount: 12571.41 Euro via: Wire timestamp: 2022/09/06 12:48
- acct_8069425E0 transfers_to acct_8069425E0 amount: 2449.41 Euro via: ACH timestamp: 2022/09/06 14:05
- acct_801109060 transfers_to acct_801D75410 amount: 127.44 Euro via: Credit Card timestamp: 2022/09/06 14:11
- acct_806938300 transfers_to acct_807B701F0 amount: 166.43 Euro via: Cheque timestamp: 2022/09/06 14:20
- acct_806938300 transfers_to acct_807B701F0 amount: 38.22 Euro via: Credit Card timestamp: 2022/09/06 14:21
- acct_8069425E0 transfers_to acct_8069425E0 amount: 359.44 Euro via: ACH timestamp: 2022/09/06 14:28
- acct_80777E5C0 transfers_to acct_80777E5C0 amount: 4996.88 US Dollar via: ACH timestamp: 2022/09/06 17:05
- acct_80777E5C0 transfers_to acct_800E3D880 amount: 4264.34 Euro via: ACH timestamp: 2022/09/06 17:05
- acct_800E3D880 transfers_to acct_801060350 amount: 118.99 Euro via: Cheque timestamp: 2022/09/06 17:08
- acct_800E3D880 transfers_to acct_801060350 amount: 0.40 Euro via: Cash timestamp: 2022/09/06 17:20
- acct_800E3D880 transfers_to acct_803752160 amount: 44.32 Euro via: Cash timestamp: 2022/09/06 18:07
- acct_806938300 transfers_to acct_8083089E0 amount: 70291.19 Euro via: Cheque timestamp: 2022/09/06 18:11
- acct_800E3D880 transfers_to acct_803752160 amount: 89.86 Euro via: Cheque timestamp: 2022/09/06 18:18
- acct_800E3D880 transfers_to acct_808173600 amount: 1135.38 Euro via: Credit Card timestamp: 2022/09/06 20:33
- acct_800E3D880 transfers_to acct_808173600 amount: 283.32 Euro via: Cheque timestamp: 2022/09/06 20:41
- acct_806938300 transfers_to acct_80EBCEC80 amount: 16.37 Euro via: Credit Card timestamp: 2022/09/07 00:10
- acct_80D3F6B60 transfers_to acct_802CB3AD0 amount: 40.96 US Dollar via: Credit Card timestamp: 2022/09/07 00:22
- acct_80B7D9500 transfers_to acct_802CF24B0 amount: 10.08 Euro via: Credit Card timestamp: 2022/09/07 00:27
- acct_800E3D880 transfers_to acct_803752160 amount: 89.86 Euro via: Cheque timestamp: 2022/09/07 01:12
- acct_801109060 transfers_to acct_801D75410 amount: 127.44 Euro via: Credit Card timestamp: 2022/09/07 01:14
- acct_800E3D880 transfers_to acct_803752160 amount: 44.32 Euro via: Cash timestamp: 2022/09/07 01:16
- acct_8069425E0 transfers_to acct_8069425E0 amount: 2449.41 Euro via: ACH timestamp: 2022/09/07 02:42
- acct_8069425E0 transfers_to acct_8069425E0 amount: 359.44 Euro via: ACH timestamp: 2022/09/07 02:50
- acct_800A286C0 transfers_to acct_808559F20 amount: 533.35 Euro via: Cheque timestamp: 2022/09/07 06:35
- acct_800E3D880 transfers_to acct_808173600 amount: 1135.38 Euro via: Credit Card timestamp: 2022/09/07 06:36
- acct_800E3D880 transfers_to acct_808173600 amount: 283.32 Euro via: Cheque timestamp: 2022/09/07 06:41
- acct_800A286C0 transfers_to acct_808559F20 amount: 2474.34 Euro via: Credit Card timestamp: 2022/09/07 06:46
- acct_8021F35E0 transfers_to acct_808559F20 amount: 511.93 Euro via: Cheque timestamp: 2022/09/07 07:41
- acct_8021F35E0 transfers_to acct_808559F20 amount: 1067.68 Euro via: Credit Card timestamp: 2022/09/07 07:42
- acct_806938300 transfers_to acct_807B701F0 amount: 38.22 Euro via: Credit Card timestamp: 2022/09/07 08:52
- acct_806938300 transfers_to acct_807B701F0 amount: 166.43 Euro via: Cheque timestamp: 2022/09/07 08:59
- acct_800E3D880 transfers_to acct_801060350 amount: 0.40 Euro via: Cash timestamp: 2022/09/07 09:02
- acct_800E3D880 transfers_to acct_801060350 amount: 118.99 Euro via: Cheque timestamp: 2022/09/07 09:19
- acct_80052C600 transfers_to acct_800E3D880 amount: 427.14 Euro via: Cheque timestamp: 2022/09/07 09:49
- acct_80052C600 transfers_to acct_800E3D880 amount: 164.95 Euro via: Credit Card timestamp: 2022/09/07 09:56
- acct_8021F35E0 transfers_to acct_8023A62A0 amount: 12737.08 Euro via: Cheque timestamp: 2022/09/07 13:34
- acct_8022EFC20 transfers_to acct_8022EFC20 amount: 105964.45 Yuan via: ACH timestamp: 2022/09/07 15:19
- acct_8022EFC20 transfers_to acct_800E3D880 amount: 13501.86 Euro via: ACH timestamp: 2022/09/07 15:19
- acct_800296B10 transfers_to acct_800E3D880 amount: 13286.54 Euro via: Credit Card timestamp: 2022/09/07 15:42
- acct_800296B10 transfers_to acct_800E3D880 amount: 598256.88 Euro via: ACH timestamp: 2022/09/07 15:42
- acct_800296B10 transfers_to acct_800E3D880 amount: 1484049.05 Euro via: Cheque timestamp: 2022/09/07 15:46
- acct_800296B10 transfers_to acct_800E3D880 amount: 12571.41 Euro via: Wire timestamp: 2022/09/07 15:56
- acct_801D75410 transfers_to acct_8021F35E0 amount: 102.07 Euro via: Cheque timestamp: 2022/09/07 16:09
- acct_801D75410 transfers_to acct_8021F35E0 amount: 264.73 Euro via: Credit Card timestamp: 2022/09/07 16:15
- acct_8021F35E0 transfers_to acct_802CF24B0 amount: 370.33 Euro via: Credit Card timestamp: 2022/09/07 17:10
- acct_806938300 transfers_to acct_8083089E0 amount: 70291.19 Euro via: Cheque timestamp: 2022/09/07 17:19
- acct_8021F35E0 transfers_to acct_802CF24B0 amount: 49.11 Euro via: Cheque timestamp: 2022/09/07 17:26
- acct_811451920 transfers_to acct_800E3D880 amount: 1251.17 Euro via: ACH timestamp: 2022/09/07 17:51
- acct_802CF24B0 transfers_to acct_8078852D0 amount: 77.18 Euro via: Credit Card timestamp: 2022/09/07 21:32
- acct_802CF24B0 transfers_to acct_8078852D0 amount: 29.26 Euro via: Cheque timestamp: 2022/09/07 21:45
- acct_801D75410 transfers_to acct_80433D470 amount: 138.19 Euro via: Cash timestamp: 2022/09/07 22:12
- acct_801D75410 transfers_to acct_80433D470 amount: 148.85 Euro via: ACH timestamp: 2022/09/07 22:14
- acct_801D75410 transfers_to acct_80433D470 amount: 74.30 Euro via: Cheque timestamp: 2022/09/07 22:15
- acct_806938300 transfers_to acct_80EBCEC80 amount: 146.70 Euro via: Credit Card timestamp: 2022/09/08 00:03
- acct_80D3F6B60 transfers_to acct_80D3F6B60 amount: 15.77 US Dollar via: ACH timestamp: 2022/09/08 00:07
- acct_80D3F6B60 transfers_to acct_8021F35E0 amount: 13.46 Euro via: Credit Card timestamp: 2022/09/08 00:07
- acct_80B905A40 transfers_to acct_802CF24B0 amount: 943.39 Euro via: Credit Card timestamp: 2022/09/08 00:29
- acct_806938300 transfers_to acct_8083089E0 amount: 70291.19 Euro via: Cheque timestamp: 2022/09/08 01:26
- acct_800E3D880 transfers_to acct_803752160 amount: 44.32 Euro via: Cash timestamp: 2022/09/08 04:30
- acct_800E3D880 transfers_to acct_803752160 amount: 89.86 Euro via: Cheque timestamp: 2022/09/08 04:58
- acct_801109060 transfers_to acct_801D75410 amount: 127.44 Euro via: Credit Card timestamp: 2022/09/08 05:52
- acct_80BEB87E0 transfers_to acct_80BEB87E0 amount: 54996.78 Mexican Peso via: ACH timestamp: 2022/09/08 06:31
- acct_80BEB87E0 transfers_to acct_800E3D880 amount: 2219.84 Euro via: ACH timestamp: 2022/09/08 06:31
- acct_80052C600 transfers_to acct_800E3D880 amount: 164.95 Euro via: Credit Card timestamp: 2022/09/08 06:38
- acct_80052C600 transfers_to acct_800E3D880 amount: 427.14 Euro via: Cheque timestamp: 2022/09/08 06:40
- acct_8021F35E0 transfers_to acct_8023A62A0 amount: 12737.08 Euro via: Cheque timestamp: 2022/09/08 08:05
- acct_801D75410 transfers_to acct_8021F35E0 amount: 264.73 Euro via: Credit Card timestamp: 2022/09/08 08:32
- acct_801D75410 transfers_to acct_8021F35E0 amount: 102.07 Euro via: Cheque timestamp: 2022/09/08 08:53
- acct_8069425E0 transfers_to acct_8069425E0 amount: 2449.41 Euro via: ACH timestamp: 2022/09/08 10:07
- acct_8069425E0 transfers_to acct_8069425E0 amount: 359.44 Euro via: ACH timestamp: 2022/09/08 10:27
- acct_800E3D880 transfers_to acct_801060350 amount: 0.40 Euro via: Cash timestamp: 2022/09/08 12:57
- acct_800E3D880 transfers_to acct_801060350 amount: 118.99 Euro via: Cheque timestamp: 2022/09/08 12:58
- acct_808D78400 transfers_to acct_808D78400 amount: 15334.24 UK Pound via: ACH timestamp: 2022/09/08 13:16
- acct_808D78400 transfers_to acct_800E3D880 amount: 16902.91 Euro via: ACH timestamp: 2022/09/08 13:16
- acct_802CF24B0 transfers_to acct_8078852D0 amount: 29.26 Euro via: Cheque timestamp: 2022/09/08 14:37
- acct_802CF24B0 transfers_to acct_8078852D0 amount: 77.18 Euro via: Credit Card timestamp: 2022/09/08 14:38
- acct_800E3D880 transfers_to acct_808173600 amount: 283.32 Euro via: Cheque timestamp: 2022/09/08 15:50
- acct_800E3D880 transfers_to acct_808173600 amount: 1135.38 Euro via: Credit Card timestamp: 2022/09/08 15:57
- acct_801D75410 transfers_to acct_80433D470 amount: 138.19 Euro via: Cash timestamp: 2022/09/08 16:01
- acct_801D75410 transfers_to acct_80433D470 amount: 74.30 Euro via: Cheque timestamp: 2022/09/08 16:05
- acct_801D75410 transfers_to acct_80433D470 amount: 148.85 Euro via: ACH timestamp: 2022/09/08 16:24
- acct_800A286C0 transfers_to acct_808559F20 amount: 533.35 Euro via: Cheque timestamp: 2022/09/08 17:13
- acct_800A286C0 transfers_to acct_808559F20 amount: 2474.34 Euro via: Credit Card timestamp: 2022/09/08 17:26
- acct_8021F35E0 transfers_to acct_802CF24B0 amount: 370.33 Euro via: Credit Card timestamp: 2022/09/08 17:33
- acct_8021F35E0 transfers_to acct_802CF24B0 amount: 49.11 Euro via: Cheque timestamp: 2022/09/08 17:57
- acct_800296B10 transfers_to acct_800E3D880 amount: 1484049.05 Euro via: Cheque timestamp: 2022/09/08 19:39
- acct_800296B10 transfers_to acct_800E3D880 amount: 13286.54 Euro via: Credit Card timestamp: 2022/09/08 19:44
- acct_800296B10 transfers_to acct_800E3D880 amount: 12571.41 Euro via: Wire timestamp: 2022/09/08 19:45
- acct_800296B10 transfers_to acct_800E3D880 amount: 598256.88 Euro via: ACH timestamp: 2022/09/08 19:57
- acct_8021F35E0 transfers_to acct_808559F20 amount: 511.93 Euro via: Cheque timestamp: 2022/09/08 21:30
- acct_8021F35E0 transfers_to acct_808559F20 amount: 1067.68 Euro via: Credit Card timestamp: 2022/09/08 21:39
- acct_8046427D0 transfers_to acct_8046427D0 amount: 1860633.61 Yen via: ACH timestamp: 2022/09/08 21:42
- acct_8046427D0 transfers_to acct_800E3D880 amount: 15065.13 Euro via: ACH timestamp: 2022/09/08 21:42
- acct_806938300 transfers_to acct_807B701F0 amount: 166.43 Euro via: Cheque timestamp: 2022/09/08 23:36
- acct_8020FB5E0 transfers_to acct_800E3D880 amount: 450.95 Euro via: ACH timestamp: 2022/09/08 23:39
- acct_806938300 transfers_to acct_807B701F0 amount: 38.22 Euro via: Credit Card timestamp: 2022/09/08 23:44
- acct_806938300 transfers_to acct_812E67880 amount: 7.23 Euro via: Credit Card timestamp: 2022/09/09 00:04
- acct_80D3F6B60 transfers_to acct_802CB3AD0 amount: 21.58 US Dollar via: Credit Card timestamp: 2022/09/09 00:04
- acct_800A286C0 transfers_to acct_808559F20 amount: 2474.34 Euro via: Credit Card timestamp: 2022/09/09 00:17
- acct_800A286C0 transfers_to acct_808559F20 amount: 533.35 Euro via: Cheque timestamp: 2022/09/09 00:27
- acct_800E3D880 transfers_to acct_808173600 amount: 283.32 Euro via: Cheque timestamp: 2022/09/09 02:00
- acct_8021F35E0 transfers_to acct_8023A62A0 amount: 12737.08 Euro via: Cheque timestamp: 2022/09/09 02:15
- acct_800E3D880 transfers_to acct_808173600 amount: 1135.38 Euro via: Credit Card timestamp: 2022/09/09 02:29
- acct_8021F35E0 transfers_to acct_802CF24B0 amount: 370.33 Euro via: Credit Card timestamp: 2022/09/09 03:02
- acct_8021F35E0 transfers_to acct_802CF24B0 amount: 49.11 Euro via: Cheque timestamp: 2022/09/09 03:03
- acct_8023BCAA0 transfers_to acct_8023A62A0 amount: 191.41 Euro via: Cheque timestamp: 2022/09/09 03:26
- acct_806938300 transfers_to acct_8083089E0 amount: 70291.19 Euro via: Cheque timestamp: 2022/09/09 05:00
- acct_802CF24B0 transfers_to acct_8078852D0 amount: 77.18 Euro via: Credit Card timestamp: 2022/09/09 05:10
- acct_802CF24B0 transfers_to acct_8078852D0 amount: 29.26 Euro via: Cheque timestamp: 2022/09/09 05:11
- acct_800E3D880 transfers_to acct_803752160 amount: 89.86 Euro via: Cheque timestamp: 2022/09/09 06:08
- acct_800E3D880 transfers_to acct_803752160 amount: 44.32 Euro via: Cash timestamp: 2022/09/09 06:10
- acct_806938300 transfers_to acct_807B701F0 amount: 166.43 Euro via: Cheque timestamp: 2022/09/09 07:35
- acct_806938300 transfers_to acct_807B701F0 amount: 38.22 Euro via: Credit Card timestamp: 2022/09/09 07:45
- acct_801D75410 transfers_to acct_8021F35E0 amount: 102.07 Euro via: Cheque timestamp: 2022/09/09 08:01
- acct_801D75410 transfers_to acct_8021F35E0 amount: 264.73 Euro via: Credit Card timestamp: 2022/09/09 08:13
- acct_801D75550 transfers_to acct_801D75410 amount: 1107.03 Euro via: ACH timestamp: 2022/09/09 08:15
- acct_800296B10 transfers_to acct_800E3D880 amount: 598256.88 Euro via: ACH timestamp: 2022/09/09 10:01
- acct_800296B10 transfers_to acct_800E3D880 amount: 12571.41 Euro via: Wire timestamp: 2022/09/09 10:01
- acct_801D75410 transfers_to acct_80264F5E0 amount: 14768.13 Euro via: Cheque timestamp: 2022/09/09 10:01
- acct_801D75410 transfers_to acct_80264F5E0 amount: 18150.96 Euro via: ACH timestamp: 2022/09/09 10:03
- acct_800296B10 transfers_to acct_800E3D880 amount: 13286.54 Euro via: Credit Card timestamp: 2022/09/09 10:16
- acct_800296B10 transfers_to acct_800E3D880 amount: 1484049.05 Euro via: Cheque timestamp: 2022/09/09 10:23
- acct_801D75410 transfers_to acct_80264F5E0 amount: 32271.86 Euro via: Cash timestamp: 2022/09/09 10:25
- acct_801D75410 transfers_to acct_80264F5E0 amount: 2258.58 Euro via: Credit Card timestamp: 2022/09/09 10:28
- acct_806938300 transfers_to acct_80B5DBC90 amount: 6140.62 Euro via: Credit Card timestamp: 2022/09/09 11:44
- acct_806938300 transfers_to acct_80B5DBC90 amount: 95414.52 Euro via: Cheque timestamp: 2022/09/09 11:47
- acct_801109060 transfers_to acct_801D75410 amount: 127.44 Euro via: Credit Card timestamp: 2022/09/09 12:16
- acct_800E3D880 transfers_to acct_8018176A0 amount: 256.84 Euro via: Cheque timestamp: 2022/09/09 14:40
- acct_800E3D880 transfers_to acct_8018176A0 amount: 1097.11 Euro via: Credit Card timestamp: 2022/09/09 14:53
- acct_80052C600 transfers_to acct_800E3D880 amount: 164.95 Euro via: Credit Card timestamp: 2022/09/09 16:07
- acct_80052C600 transfers_to acct_800E3D880 amount: 427.14 Euro via: Cheque timestamp: 2022/09/09 16:17
- acct_8080DB4C0 transfers_to acct_8080DB4C0 amount: 15195.32 US Dollar via: ACH timestamp: 2022/09/09 16:46
- acct_8080DB4C0 transfers_to acct_800E3D880 amount: 12967.68 Euro via: ACH timestamp: 2022/09/09 16:46
- acct_8021F35E0 transfers_to acct_808559F20 amount: 1067.68 Euro via: Credit Card timestamp: 2022/09/09 17:03
- acct_8021F35E0 transfers_to acct_808559F20 amount: 511.93 Euro via: Cheque timestamp: 2022/09/09 17:17
- acct_808559F70 transfers_to acct_808559F20 amount: 404.38 Euro via: Cheque timestamp: 2022/09/09 18:05
- acct_80B89ED40 transfers_to acct_80B89ED40 amount: 6131.32 US Dollar via: ACH timestamp: 2022/09/09 18:14
- acct_80B89ED40 transfers_to acct_800E3D880 amount: 5232.46 Euro via: ACH timestamp: 2022/09/09 18:14
- acct_801D75410 transfers_to acct_80433D470 amount: 138.19 Euro via: Cash timestamp: 2022/09/09 19:04
- acct_801D75410 transfers_to acct_80433D470 amount: 74.30 Euro via: Cheque timestamp: 2022/09/09 19:22
- acct_801D75410 transfers_to acct_80433D470 amount: 148.85 Euro via: ACH timestamp: 2022/09/09 19:24
- acct_802CF2690 transfers_to acct_802CF24B0 amount: 104.98 Euro via: ACH timestamp: 2022/09/09 19:58
- acct_800E3D880 transfers_to acct_801060350 amount: 0.40 Euro via: Cash timestamp: 2022/09/09 21:26
- acct_800E3D880 transfers_to acct_801060350 amount: 118.99 Euro via: Cheque timestamp: 2022/09/09 21:29
- acct_8069425E0 transfers_to acct_8069425E0 amount: 2449.41 Euro via: ACH timestamp: 2022/09/09 23:03
- acct_8069425E0 transfers_to acct_8069425E0 amount: 359.44 Euro via: ACH timestamp: 2022/09/09 23:24
- acct_80D3F6B60 transfers_to acct_811253400 amount: 29.18 US Dollar via: Credit Card timestamp: 2022/09/10 00:06
- acct_806938300 transfers_to acct_80EBCEC80 amount: 13.87 Euro via: Credit Card timestamp: 2022/09/10 00:07
- acct_803803990 transfers_to acct_803803990 amount: 101455.21 Yuan via: ACH timestamp: 2022/09/10 00:37
- acct_803803990 transfers_to acct_800E3D880 amount: 12927.30 Euro via: ACH timestamp: 2022/09/10 00:37
- acct_8014621B0 transfers_to acct_8014621B0 amount: 16307.48 US Dollar via: ACH timestamp: 2022/09/10 07:47
- acct_8014621B0 transfers_to acct_800E3D880 amount: 13916.80 Euro via: ACH timestamp: 2022/09/10 07:47
- acct_800E3D880 transfers_to acct_801060350 amount: 0.40 Euro via: Cash timestamp: 2022/09/10 08:02
- acct_800E3D880 transfers_to acct_801060350 amount: 118.99 Euro via: Cheque timestamp: 2022/09/10 08:09
- acct_800E3D880 transfers_to acct_803752160 amount: 44.32 Euro via: Cash timestamp: 2022/09/10 13:10
- acct_800E3D880 transfers_to acct_803752160 amount: 89.86 Euro via: Cheque timestamp: 2022/09/10 13:21
- acct_800A286C0 transfers_to acct_808559F20 amount: 533.35 Euro via: Cheque timestamp: 2022/09/10 13:38
- acct_800A286C0 transfers_to acct_808559F20 amount: 2474.34 Euro via: Credit Card timestamp: 2022/09/10 13:38
- acct_8069425E0 transfers_to acct_8069425E0 amount: 359.44 Euro via: ACH timestamp: 2022/09/10 13:39
- acct_8069425E0 transfers_to acct_8069425E0 amount: 2449.41 Euro via: ACH timestamp: 2022/09/10 13:56
- acct_802CF25A0 transfers_to acct_802CF24B0 amount: 2801.47 Euro via: ACH timestamp: 2022/09/10 19:29
- acct_806938300 transfers_to acct_807B701F0 amount: 166.43 Euro via: Cheque timestamp: 2022/09/10 22:37
- acct_806938300 transfers_to acct_807B701F0 amount: 38.22 Euro via: Credit Card timestamp: 2022/09/10 22:46
- acct_801D75410 transfers_to acct_8021F35E0 amount: 264.73 Euro via: Credit Card timestamp: 2022/09/10 23:38
- acct_801D75410 transfers_to acct_8021F35E0 amount: 102.07 Euro via: Cheque timestamp: 2022/09/10 23:53

SUMMARY STATISTICS:
  Total transactions: 398
  Unique accounts: 54
  Total volume: 36,632,586.46
  Avg transaction: 92,041.67
  Time span: 370 units
  Max out-degree: 63 (node: 011056_800E3D880)
  Max in-degree: 54 (node: 011056_800E3D880)
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_02100) ===

**Nodes:**
- acct_80B363880 (type: Account)
- acct_80B355920 (type: Account)
- bank_0017174 (type: Bank)
- bank_036950 (type: Bank)

**Edges:**
- acct_80B363880 belongs_to bank_0017174
- acct_80B355920 belongs_to bank_036950
- acct_80B363880 transfers_to acct_80B363880 amount: 98485.77 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80B355920 transfers_to acct_80B363880 amount: 41.18 Euro via: Cheque timestamp: 2022/09/02 11:19
- acct_80B355920 transfers_to acct_80B363880 amount: 41.18 Euro via: Cheque timestamp: 2022/09/09 17:17

SUMMARY STATISTICS:
  Total transactions: 3
  Unique accounts: 2
  Total volume: 98,568.13
  Avg transaction: 32,856.04
  Time span: 3 units
  Max out-degree: 2 (node: 036950_80B355920)
  Max in-degree: 3 (node: 0017174_80B363880)
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_02101) ===

**Nodes:**
- acct_80C52D7E0 (type: Account)
- acct_80C52D0B0 (type: Account)
- acct_80C52D1F0 (type: Account)
- bank_008888 (type: Bank)
- bank_027241 (type: Bank)
- bank_0326282 (type: Bank)

**Edges:**
- acct_80C52D7E0 belongs_to bank_008888
- acct_80C52D0B0 belongs_to bank_027241
- acct_80C52D1F0 belongs_to bank_0326282
- acct_80C52D0B0 transfers_to acct_80C52D0B0 amount: 2296.68 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80C52D7E0 transfers_to acct_80C52D7E0 amount: 1792.42 Euro via: Reinvestment timestamp: 2022/09/01 18:11
- acct_80C52D1F0 transfers_to acct_80C52D1F0 amount: 771.83 Canadian Dollar via: ACH timestamp: 2022/09/02 09:45
- acct_80C52D1F0 transfers_to acct_80C52D7E0 amount: 499.27 Euro via: ACH timestamp: 2022/09/02 09:45
- acct_80C52D7E0 transfers_to acct_80C52D0B0 amount: 387.88 Euro via: ACH timestamp: 2022/09/05 23:45
- acct_80C52D1F0 transfers_to acct_80C52D1F0 amount: 771.83 Canadian Dollar via: ACH timestamp: 2022/09/09 17:21
- acct_80C52D1F0 transfers_to acct_80C52D7E0 amount: 499.27 Euro via: ACH timestamp: 2022/09/09 17:21

SUMMARY STATISTICS:
  Total transactions: 7
  Unique accounts: 3
  Total volume: 7,019.18
  Avg transaction: 1,002.74
  Time span: 5 units
  Max out-degree: 4 (node: 0326282_80C52D1F0)
  Max in-degree: 3 (node: 008888_80C52D7E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)