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_02008) ===

**Nodes:**
- acct_80C0C3C80 (type: Account)
- acct_801F03850 (type: Account)
- acct_8020FC160 (type: Account)
- acct_802B1BF10 (type: Account)
- acct_807A9AF40 (type: Account)
- acct_801AF4750 (type: Account)
- acct_802B92D20 (type: Account)
- acct_8021CDF70 (type: Account)
- acct_80BCEF780 (type: Account)
- acct_802523780 (type: Account)
- acct_802B93200 (type: Account)
- bank_0013917 (type: Bank)
- bank_001669 (type: Bank)
- bank_005425 (type: Bank)
- bank_007195 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_013265 (type: Bank)
- bank_021918 (type: Bank)
- bank_0229620 (type: Bank)
- bank_023 (type: Bank)
- bank_037300 (type: Bank)

**Edges:**
- acct_80C0C3C80 belongs_to bank_0013917
- acct_801F03850 belongs_to bank_001669
- acct_8020FC160 belongs_to bank_005425
- acct_802B1BF10 belongs_to bank_007195
- acct_807A9AF40 belongs_to bank_011056
- acct_801AF4750 belongs_to bank_011
- acct_802B92D20 belongs_to bank_013265
- acct_8021CDF70 belongs_to bank_021918
- acct_80BCEF780 belongs_to bank_0229620
- acct_802523780 belongs_to bank_023
- acct_802B93200 belongs_to bank_037300
- acct_802B92D20 transfers_to acct_802B92D20 amount: 217560.78 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8021CDF70 transfers_to acct_8021CDF70 amount: 38361.89 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_801AF4750 transfers_to acct_801AF4750 amount: 10.31 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_801F03850 transfers_to acct_801F03850 amount: 159.44 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_802B1BF10 transfers_to acct_802B1BF10 amount: 18.96 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8021CDF70 transfers_to acct_8021CDF70 amount: 7.16 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_801AF4750 transfers_to acct_801AF4750 amount: 70685.05 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80C0C3C80 transfers_to acct_80C0C3C80 amount: 40340.75 US Dollar via: Reinvestment timestamp: 2022/09/01 01:52
- acct_802B1BF10 transfers_to acct_802B1BF10 amount: 260106.31 Euro via: Reinvestment timestamp: 2022/09/01 02:56
- acct_80BCEF780 transfers_to acct_80BCEF780 amount: 452.57 Euro via: Reinvestment timestamp: 2022/09/01 03:31
- acct_801F03850 transfers_to acct_8021CDF70 amount: 0.52 Euro via: Wire timestamp: 2022/09/01 04:00
- acct_801F03850 transfers_to acct_8021CDF70 amount: 187.05 Euro via: Cheque timestamp: 2022/09/01 04:07
- acct_801F03850 transfers_to acct_8021CDF70 amount: 125.67 Euro via: Credit Card timestamp: 2022/09/01 04:12
- acct_801F03850 transfers_to acct_8021CDF70 amount: 7.27 Euro via: ACH timestamp: 2022/09/01 04:14
- acct_801F03850 transfers_to acct_8021CDF70 amount: 8.03 Euro via: Cash timestamp: 2022/09/01 04:27
- acct_8021CDF70 transfers_to acct_802523780 amount: 140.09 Euro via: Cheque timestamp: 2022/09/01 08:22
- acct_8021CDF70 transfers_to acct_802523780 amount: 889.38 Euro via: Cash timestamp: 2022/09/01 08:24
- acct_802523780 transfers_to acct_802523780 amount: 7376.17 Euro via: Reinvestment timestamp: 2022/09/01 10:03
- acct_801F03850 transfers_to acct_801F03850 amount: 2.73 Euro via: Reinvestment timestamp: 2022/09/01 13:11
- acct_801AF4750 transfers_to acct_802B92D20 amount: 138.92 Euro via: Credit Card timestamp: 2022/09/01 13:36
- acct_801AF4750 transfers_to acct_802B92D20 amount: 143.48 Euro via: Cheque timestamp: 2022/09/01 13:50
- acct_8021CDF70 transfers_to acct_802B1BF10 amount: 3712.97 Euro via: Cheque timestamp: 2022/09/01 14:03
- acct_8021CDF70 transfers_to acct_802B1BF10 amount: 808.34 Euro via: Credit Card timestamp: 2022/09/01 14:03
- acct_807A9AF40 transfers_to acct_807A9AF40 amount: 10.62 Euro via: Reinvestment timestamp: 2022/09/01 15:14
- acct_8021CDF70 transfers_to acct_80BCEF780 amount: 19.80 Euro via: Cheque timestamp: 2022/09/01 16:47
- acct_8021CDF70 transfers_to acct_80BCEF780 amount: 120.15 Euro via: Credit Card timestamp: 2022/09/01 16:50
- acct_8021CDF70 transfers_to acct_8021CDF70 amount: 28.77 Euro via: ACH timestamp: 2022/09/01 20:08
- acct_8021CDF70 transfers_to acct_80C0C3C80 amount: 33.71 US Dollar via: Credit Card timestamp: 2022/09/01 20:08
- acct_8021CDF70 transfers_to acct_8021CDF70 amount: 31.80 Euro via: ACH timestamp: 2022/09/01 20:18
- acct_8021CDF70 transfers_to acct_80C0C3C80 amount: 37.26 US Dollar via: Cheque timestamp: 2022/09/01 20:18
- acct_802B92D20 transfers_to acct_807A9AF40 amount: 2792.69 Euro via: Credit Card timestamp: 2022/09/02 04:20
- acct_8021CDF70 transfers_to acct_80BCEF780 amount: 19.80 Euro via: Cheque timestamp: 2022/09/02 04:20
- acct_8021CDF70 transfers_to acct_80BCEF780 amount: 120.15 Euro via: Credit Card timestamp: 2022/09/02 04:26
- acct_801F03850 transfers_to acct_8021CDF70 amount: 187.05 Euro via: Cheque timestamp: 2022/09/02 06:37
- acct_801F03850 transfers_to acct_8021CDF70 amount: 8.03 Euro via: Cash timestamp: 2022/09/02 06:42
- acct_8020FC160 transfers_to acct_8021CDF70 amount: 232003.31 Euro via: Cheque timestamp: 2022/09/02 06:44
- acct_801F03850 transfers_to acct_8021CDF70 amount: 0.52 Euro via: Wire timestamp: 2022/09/02 06:45
- acct_801F03850 transfers_to acct_8021CDF70 amount: 125.67 Euro via: Credit Card timestamp: 2022/09/02 06:49
- acct_8020FC160 transfers_to acct_8021CDF70 amount: 198211.61 Euro via: ACH timestamp: 2022/09/02 06:57
- acct_8020FC160 transfers_to acct_8021CDF70 amount: 10653.04 Euro via: Credit Card timestamp: 2022/09/02 06:59
- acct_801F03850 transfers_to acct_8021CDF70 amount: 7.27 Euro via: ACH timestamp: 2022/09/02 06:59
- acct_8021CDF70 transfers_to acct_802523780 amount: 889.38 Euro via: Cash timestamp: 2022/09/02 15:38
- acct_8021CDF70 transfers_to acct_802523780 amount: 140.09 Euro via: Cheque timestamp: 2022/09/02 15:56
- acct_802B93200 transfers_to acct_802B92D20 amount: 127.11 Euro via: ACH timestamp: 2022/09/02 16:26
- acct_801AF4750 transfers_to acct_802B92D20 amount: 143.48 Euro via: Cheque timestamp: 2022/09/02 17:30
- acct_801AF4750 transfers_to acct_802B92D20 amount: 138.92 Euro via: Credit Card timestamp: 2022/09/02 17:57
- acct_8021CDF70 transfers_to acct_802B1BF10 amount: 808.34 Euro via: Credit Card timestamp: 2022/09/02 21:08
- acct_801F03850 transfers_to acct_802B92D20 amount: 230.65 Euro via: Credit Card timestamp: 2022/09/02 21:16
- acct_8021CDF70 transfers_to acct_802B1BF10 amount: 3712.97 Euro via: Cheque timestamp: 2022/09/02 21:16
- acct_801F03850 transfers_to acct_802B92D20 amount: 1037.63 Euro via: Cheque timestamp: 2022/09/02 21:29
- acct_8021CDF70 transfers_to acct_8021CDF70 amount: 31.80 Euro via: ACH timestamp: 2022/09/02 22:25
- acct_8021CDF70 transfers_to acct_80C0C3C80 amount: 37.26 US Dollar via: Cheque timestamp: 2022/09/02 22:25
- acct_8021CDF70 transfers_to acct_8021CDF70 amount: 28.77 Euro via: ACH timestamp: 2022/09/02 22:29
- acct_8021CDF70 transfers_to acct_80C0C3C80 amount: 33.71 US Dollar via: Credit Card timestamp: 2022/09/02 22:29
- acct_8021CDF70 transfers_to acct_802523780 amount: 889.38 Euro via: Cash timestamp: 2022/09/03 03:00
- acct_8021CDF70 transfers_to acct_802523780 amount: 140.09 Euro via: Cheque timestamp: 2022/09/03 03:18
- acct_8021CDF70 transfers_to acct_80BCEF780 amount: 120.15 Euro via: Credit Card timestamp: 2022/09/03 05:07
- acct_8021CDF70 transfers_to acct_80BCEF780 amount: 19.80 Euro via: Cheque timestamp: 2022/09/03 05:14
- acct_8021CDF70 transfers_to acct_802B1BF10 amount: 808.34 Euro via: Credit Card timestamp: 2022/09/03 12:37
- acct_8021CDF70 transfers_to acct_802B1BF10 amount: 3712.97 Euro via: Cheque timestamp: 2022/09/03 12:51
- acct_8021CDF70 transfers_to acct_8021CDF70 amount: 28.77 Euro via: ACH timestamp: 2022/09/03 21:57
- acct_8021CDF70 transfers_to acct_80C0C3C80 amount: 33.71 US Dollar via: Credit Card timestamp: 2022/09/03 21:57
- acct_8021CDF70 transfers_to acct_8021CDF70 amount: 31.80 Euro via: ACH timestamp: 2022/09/03 21:58
- acct_8021CDF70 transfers_to acct_80C0C3C80 amount: 37.26 US Dollar via: Cheque timestamp: 2022/09/03 21:58
- acct_801F03850 transfers_to acct_8021CDF70 amount: 187.05 Euro via: Cheque timestamp: 2022/09/03 22:01
- acct_801F03850 transfers_to acct_8021CDF70 amount: 0.52 Euro via: Wire timestamp: 2022/09/03 22:03
- acct_801F03850 transfers_to acct_8021CDF70 amount: 8.03 Euro via: Cash timestamp: 2022/09/03 22:08
- acct_801F03850 transfers_to acct_8021CDF70 amount: 125.67 Euro via: Credit Card timestamp: 2022/09/03 22:20
- acct_801F03850 transfers_to acct_8021CDF70 amount: 7.27 Euro via: ACH timestamp: 2022/09/03 22:26
- acct_8021CDF70 transfers_to acct_802B1BF10 amount: 808.34 Euro via: Credit Card timestamp: 2022/09/04 00:06
- acct_8021CDF70 transfers_to acct_802B1BF10 amount: 3712.97 Euro via: Cheque timestamp: 2022/09/04 00:25
- acct_801F03850 transfers_to acct_8021CDF70 amount: 0.52 Euro via: Wire timestamp: 2022/09/04 08:37
- acct_801F03850 transfers_to acct_8021CDF70 amount: 187.05 Euro via: Cheque timestamp: 2022/09/04 08:40
- acct_801F03850 transfers_to acct_8021CDF70 amount: 125.67 Euro via: Credit Card timestamp: 2022/09/04 08:44
- acct_801F03850 transfers_to acct_8021CDF70 amount: 8.03 Euro via: Cash timestamp: 2022/09/04 08:49
- acct_801F03850 transfers_to acct_8021CDF70 amount: 7.27 Euro via: ACH timestamp: 2022/09/04 08:59
- acct_8021CDF70 transfers_to acct_802523780 amount: 140.09 Euro via: Cheque timestamp: 2022/09/04 12:49
- acct_8021CDF70 transfers_to acct_802523780 amount: 889.38 Euro via: Cash timestamp: 2022/09/04 12:49
- acct_8021CDF70 transfers_to acct_80BCEF780 amount: 120.15 Euro via: Credit Card timestamp: 2022/09/04 14:50
- acct_8021CDF70 transfers_to acct_80BCEF780 amount: 19.80 Euro via: Cheque timestamp: 2022/09/04 14:55
- acct_8021CDF70 transfers_to acct_8021CDF70 amount: 31.80 Euro via: ACH timestamp: 2022/09/04 21:54
- acct_8021CDF70 transfers_to acct_80C0C3C80 amount: 37.26 US Dollar via: Cheque timestamp: 2022/09/04 21:54
- acct_8021CDF70 transfers_to acct_8021CDF70 amount: 28.77 Euro via: ACH timestamp: 2022/09/04 21:55
- acct_8021CDF70 transfers_to acct_80C0C3C80 amount: 33.71 US Dollar via: Credit Card timestamp: 2022/09/04 21:55
- acct_8021CDF70 transfers_to acct_80BCEF780 amount: 19.80 Euro via: Cheque timestamp: 2022/09/05 01:47
- acct_8021CDF70 transfers_to acct_80BCEF780 amount: 120.15 Euro via: Credit Card timestamp: 2022/09/05 01:57
- acct_8021CDF70 transfers_to acct_8021CDF70 amount: 31.80 Euro via: ACH timestamp: 2022/09/05 03:33
- acct_8021CDF70 transfers_to acct_80C0C3C80 amount: 37.26 US Dollar via: Cheque timestamp: 2022/09/05 03:33
- acct_8021CDF70 transfers_to acct_8021CDF70 amount: 28.77 Euro via: ACH timestamp: 2022/09/05 03:42
- acct_8021CDF70 transfers_to acct_80C0C3C80 amount: 33.71 US Dollar via: Credit Card timestamp: 2022/09/05 03:42
- acct_8021CDF70 transfers_to acct_802523780 amount: 140.09 Euro via: Cheque timestamp: 2022/09/05 12:35
- acct_8021CDF70 transfers_to acct_802523780 amount: 889.38 Euro via: Cash timestamp: 2022/09/05 12:57
- acct_801F03850 transfers_to acct_8021CDF70 amount: 8.03 Euro via: Cash timestamp: 2022/09/05 15:38
- acct_801F03850 transfers_to acct_8021CDF70 amount: 187.05 Euro via: Cheque timestamp: 2022/09/05 15:43
- acct_801F03850 transfers_to acct_8021CDF70 amount: 0.52 Euro via: Wire timestamp: 2022/09/05 15:46
- acct_801F03850 transfers_to acct_8021CDF70 amount: 125.67 Euro via: Credit Card timestamp: 2022/09/05 15:54
- acct_801F03850 transfers_to acct_8021CDF70 amount: 7.27 Euro via: ACH timestamp: 2022/09/05 15:54
- acct_801AF4750 transfers_to acct_802B92D20 amount: 138.92 Euro via: Credit Card timestamp: 2022/09/05 21:47
- acct_801AF4750 transfers_to acct_802B92D20 amount: 143.48 Euro via: Cheque timestamp: 2022/09/05 21:52
- acct_8021CDF70 transfers_to acct_802B1BF10 amount: 3712.97 Euro via: Cheque timestamp: 2022/09/05 23:12
- acct_8021CDF70 transfers_to acct_802B1BF10 amount: 808.34 Euro via: Credit Card timestamp: 2022/09/05 23:20
- acct_801AF4750 transfers_to acct_802B92D20 amount: 143.48 Euro via: Cheque timestamp: 2022/09/06 14:00
- acct_801AF4750 transfers_to acct_802B92D20 amount: 138.92 Euro via: Credit Card timestamp: 2022/09/06 14:28
- acct_801F03850 transfers_to acct_8021CDF70 amount: 187.05 Euro via: Cheque timestamp: 2022/09/06 15:33
- acct_801F03850 transfers_to acct_8021CDF70 amount: 7.27 Euro via: ACH timestamp: 2022/09/06 15:38
- acct_8021CDF70 transfers_to acct_8021CDF70 amount: 28.77 Euro via: ACH timestamp: 2022/09/06 15:41
- acct_8021CDF70 transfers_to acct_80C0C3C80 amount: 33.71 US Dollar via: Credit Card timestamp: 2022/09/06 15:41
- acct_801F03850 transfers_to acct_8021CDF70 amount: 0.52 Euro via: Wire timestamp: 2022/09/06 15:43
- acct_801F03850 transfers_to acct_8021CDF70 amount: 125.67 Euro via: Credit Card timestamp: 2022/09/06 15:51
- acct_801F03850 transfers_to acct_8021CDF70 amount: 8.03 Euro via: Cash timestamp: 2022/09/06 15:56
- acct_8021CDF70 transfers_to acct_8021CDF70 amount: 31.80 Euro via: ACH timestamp: 2022/09/06 15:58
- acct_8021CDF70 transfers_to acct_80C0C3C80 amount: 37.26 US Dollar via: Cheque timestamp: 2022/09/06 15:58
- acct_8021CDF70 transfers_to acct_802523780 amount: 140.09 Euro via: Cheque timestamp: 2022/09/06 19:33
- acct_8021CDF70 transfers_to acct_802523780 amount: 889.38 Euro via: Cash timestamp: 2022/09/06 19:41
- acct_8021CDF70 transfers_to acct_802B1BF10 amount: 808.34 Euro via: Credit Card timestamp: 2022/09/06 22:58
- acct_8021CDF70 transfers_to acct_802B1BF10 amount: 3712.97 Euro via: Cheque timestamp: 2022/09/06 22:59
- acct_8021CDF70 transfers_to acct_80BCEF780 amount: 120.15 Euro via: Credit Card timestamp: 2022/09/06 23:33
- acct_8021CDF70 transfers_to acct_80BCEF780 amount: 19.80 Euro via: Cheque timestamp: 2022/09/06 23:42
- acct_8021CDF70 transfers_to acct_8021CDF70 amount: 31.80 Euro via: ACH timestamp: 2022/09/07 11:33
- acct_8021CDF70 transfers_to acct_80C0C3C80 amount: 37.26 US Dollar via: Cheque timestamp: 2022/09/07 11:33
- acct_8021CDF70 transfers_to acct_8021CDF70 amount: 28.77 Euro via: ACH timestamp: 2022/09/07 11:38
- acct_8021CDF70 transfers_to acct_80C0C3C80 amount: 33.71 US Dollar via: Credit Card timestamp: 2022/09/07 11:38
- acct_801F03850 transfers_to acct_8021CDF70 amount: 8.03 Euro via: Cash timestamp: 2022/09/07 14:02
- acct_801F03850 transfers_to acct_8021CDF70 amount: 7.27 Euro via: ACH timestamp: 2022/09/07 14:10
- acct_801F03850 transfers_to acct_8021CDF70 amount: 125.67 Euro via: Credit Card timestamp: 2022/09/07 14:16
- acct_801F03850 transfers_to acct_8021CDF70 amount: 0.52 Euro via: Wire timestamp: 2022/09/07 14:16
- acct_801F03850 transfers_to acct_8021CDF70 amount: 187.05 Euro via: Cheque timestamp: 2022/09/07 14:26
- acct_801AF4750 transfers_to acct_802B92D20 amount: 143.48 Euro via: Cheque timestamp: 2022/09/07 15:32
- acct_801AF4750 transfers_to acct_802B92D20 amount: 138.92 Euro via: Credit Card timestamp: 2022/09/07 15:39
- acct_8021CDF70 transfers_to acct_80BCEF780 amount: 120.15 Euro via: Credit Card timestamp: 2022/09/07 18:31
- acct_8021CDF70 transfers_to acct_80BCEF780 amount: 19.80 Euro via: Cheque timestamp: 2022/09/07 18:43
- acct_8021CDF70 transfers_to acct_802523780 amount: 140.09 Euro via: Cheque timestamp: 2022/09/07 19:03
- acct_8021CDF70 transfers_to acct_802523780 amount: 889.38 Euro via: Cash timestamp: 2022/09/07 19:05
- acct_8021CDF70 transfers_to acct_802B1BF10 amount: 808.34 Euro via: Credit Card timestamp: 2022/09/07 20:52
- acct_8021CDF70 transfers_to acct_802B1BF10 amount: 3712.97 Euro via: Cheque timestamp: 2022/09/07 20:58
- acct_8021CDF70 transfers_to acct_8021CDF70 amount: 28.77 Euro via: ACH timestamp: 2022/09/08 06:49
- acct_8021CDF70 transfers_to acct_80C0C3C80 amount: 33.71 US Dollar via: Credit Card timestamp: 2022/09/08 06:49
- acct_8021CDF70 transfers_to acct_8021CDF70 amount: 31.80 Euro via: ACH timestamp: 2022/09/08 06:53
- acct_8021CDF70 transfers_to acct_80C0C3C80 amount: 37.26 US Dollar via: Cheque timestamp: 2022/09/08 06:53
- acct_801AF4750 transfers_to acct_802B92D20 amount: 138.92 Euro via: Credit Card timestamp: 2022/09/08 09:31
- acct_801AF4750 transfers_to acct_802B92D20 amount: 143.48 Euro via: Cheque timestamp: 2022/09/08 09:36
- acct_8021CDF70 transfers_to acct_80BCEF780 amount: 120.15 Euro via: Credit Card timestamp: 2022/09/08 13:01
- acct_8021CDF70 transfers_to acct_80BCEF780 amount: 19.80 Euro via: Cheque timestamp: 2022/09/08 13:24
- acct_801F03850 transfers_to acct_8021CDF70 amount: 8.03 Euro via: Cash timestamp: 2022/09/08 19:02
- acct_801F03850 transfers_to acct_8021CDF70 amount: 0.52 Euro via: Wire timestamp: 2022/09/08 19:03
- acct_801F03850 transfers_to acct_8021CDF70 amount: 125.67 Euro via: Credit Card timestamp: 2022/09/08 19:04
- acct_8021CDF70 transfers_to acct_802B1BF10 amount: 3712.97 Euro via: Cheque timestamp: 2022/09/08 19:06
- acct_8021CDF70 transfers_to acct_802B1BF10 amount: 808.34 Euro via: Credit Card timestamp: 2022/09/08 19:15
- acct_801F03850 transfers_to acct_8021CDF70 amount: 187.05 Euro via: Cheque timestamp: 2022/09/08 19:21
- acct_801F03850 transfers_to acct_8021CDF70 amount: 7.27 Euro via: ACH timestamp: 2022/09/08 19:29
- acct_8021CDF70 transfers_to acct_802523780 amount: 889.38 Euro via: Cash timestamp: 2022/09/08 20:36
- acct_8021CDF70 transfers_to acct_802523780 amount: 140.09 Euro via: Cheque timestamp: 2022/09/08 20:58
- acct_8021CDF70 transfers_to acct_8021CDF70 amount: 28.77 Euro via: ACH timestamp: 2022/09/09 04:08
- acct_8021CDF70 transfers_to acct_80C0C3C80 amount: 33.71 US Dollar via: Credit Card timestamp: 2022/09/09 04:08
- acct_8021CDF70 transfers_to acct_8021CDF70 amount: 31.80 Euro via: ACH timestamp: 2022/09/09 04:28
- acct_8021CDF70 transfers_to acct_80C0C3C80 amount: 37.26 US Dollar via: Cheque timestamp: 2022/09/09 04:28
- acct_801F03850 transfers_to acct_802B92D20 amount: 1037.63 Euro via: Cheque timestamp: 2022/09/09 05:50
- acct_801F03850 transfers_to acct_802B92D20 amount: 230.65 Euro via: Credit Card timestamp: 2022/09/09 05:57
- acct_8021CDF70 transfers_to acct_802523780 amount: 140.09 Euro via: Cheque timestamp: 2022/09/09 06:38
- acct_8021CDF70 transfers_to acct_802523780 amount: 889.38 Euro via: Cash timestamp: 2022/09/09 06:53
- acct_8021CDF70 transfers_to acct_802B1BF10 amount: 808.34 Euro via: Credit Card timestamp: 2022/09/09 07:41
- acct_8021CDF70 transfers_to acct_802B1BF10 amount: 3712.97 Euro via: Cheque timestamp: 2022/09/09 07:58
- acct_8021CDF70 transfers_to acct_80BCEF780 amount: 19.80 Euro via: Cheque timestamp: 2022/09/09 10:09
- acct_8021CDF70 transfers_to acct_80BCEF780 amount: 120.15 Euro via: Credit Card timestamp: 2022/09/09 10:20
- acct_801F03850 transfers_to acct_8021CDF70 amount: 187.05 Euro via: Cheque timestamp: 2022/09/09 16:00
- acct_801F03850 transfers_to acct_8021CDF70 amount: 7.27 Euro via: ACH timestamp: 2022/09/09 16:08
- acct_801F03850 transfers_to acct_8021CDF70 amount: 8.03 Euro via: Cash timestamp: 2022/09/09 16:17
- acct_801F03850 transfers_to acct_8021CDF70 amount: 125.67 Euro via: Credit Card timestamp: 2022/09/09 16:27
- acct_801F03850 transfers_to acct_8021CDF70 amount: 0.52 Euro via: Wire timestamp: 2022/09/09 16:29
- acct_802B93200 transfers_to acct_802B92D20 amount: 127.11 Euro via: ACH timestamp: 2022/09/09 16:38
- acct_801AF4750 transfers_to acct_802B92D20 amount: 138.92 Euro via: Credit Card timestamp: 2022/09/09 23:00
- acct_801AF4750 transfers_to acct_802B92D20 amount: 143.48 Euro via: Cheque timestamp: 2022/09/09 23:16
- acct_8021CDF70 transfers_to acct_802523780 amount: 889.38 Euro via: Cash timestamp: 2022/09/10 03:52
- acct_8021CDF70 transfers_to acct_802523780 amount: 140.09 Euro via: Cheque timestamp: 2022/09/10 03:58
- acct_8021CDF70 transfers_to acct_8021CDF70 amount: 31.80 Euro via: ACH timestamp: 2022/09/10 10:34
- acct_8021CDF70 transfers_to acct_80C0C3C80 amount: 37.26 US Dollar via: Cheque timestamp: 2022/09/10 10:34
- acct_8021CDF70 transfers_to acct_8021CDF70 amount: 28.77 Euro via: ACH timestamp: 2022/09/10 10:58
- acct_8021CDF70 transfers_to acct_80C0C3C80 amount: 33.71 US Dollar via: Credit Card timestamp: 2022/09/10 10:58
- acct_8021CDF70 transfers_to acct_80BCEF780 amount: 120.15 Euro via: Credit Card timestamp: 2022/09/10 12:06
- acct_8021CDF70 transfers_to acct_80BCEF780 amount: 19.80 Euro via: Cheque timestamp: 2022/09/10 12:25
- acct_801F03850 transfers_to acct_8021CDF70 amount: 7.27 Euro via: ACH timestamp: 2022/09/10 13:34
- acct_801F03850 transfers_to acct_8021CDF70 amount: 125.67 Euro via: Credit Card timestamp: 2022/09/10 13:40
- acct_801F03850 transfers_to acct_8021CDF70 amount: 0.52 Euro via: Wire timestamp: 2022/09/10 13:49
- acct_801F03850 transfers_to acct_8021CDF70 amount: 8.03 Euro via: Cash timestamp: 2022/09/10 13:57
- acct_801F03850 transfers_to acct_8021CDF70 amount: 187.05 Euro via: Cheque timestamp: 2022/09/10 13:59
- acct_8021CDF70 transfers_to acct_802B1BF10 amount: 808.34 Euro via: Credit Card timestamp: 2022/09/10 14:35
- acct_8021CDF70 transfers_to acct_802B1BF10 amount: 3712.97 Euro via: Cheque timestamp: 2022/09/10 14:54

SUMMARY STATISTICS:
  Total transactions: 187
  Unique accounts: 11
  Total volume: 1,145,029.07
  Avg transaction: 6,123.15
  Time span: 160 units
  Max out-degree: 102 (node: 021918_8021CDF70)
  Max in-degree: 75 (node: 021918_8021CDF70)
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_02009) ===

**Nodes:**
- acct_80A788300 (type: Account)
- acct_800E26880 (type: Account)
- acct_8121412A0 (type: Account)
- acct_80F7C13B0 (type: Account)
- acct_802D21B60 (type: Account)
- acct_810CB5A80 (type: Account)
- acct_805BDFF80 (type: Account)
- acct_8116A08E0 (type: Account)
- acct_806644640 (type: Account)
- acct_8116C2CB0 (type: Account)
- acct_80D35CD70 (type: Account)
- acct_81213D350 (type: Account)
- acct_80F63E3F0 (type: Account)
- acct_802BF1BE0 (type: Account)
- acct_80204E090 (type: Account)
- acct_80D23DD00 (type: Account)
- acct_8029B01C0 (type: Account)
- acct_80123BC20 (type: Account)
- acct_8025C1DD0 (type: Account)
- acct_80C54A430 (type: Account)
- acct_80ACB1B20 (type: Account)
- acct_80233D430 (type: Account)
- acct_81210CA90 (type: Account)
- acct_8011404D0 (type: Account)
- acct_80BBE9B20 (type: Account)
- acct_80BF4C980 (type: Account)
- acct_80FBA24F0 (type: Account)
- acct_812104B90 (type: Account)
- acct_800FE48A0 (type: Account)
- acct_8068A4DD0 (type: Account)
- acct_8116C2ED0 (type: Account)
- acct_802241230 (type: Account)
- acct_8085BB040 (type: Account)
- acct_80087E040 (type: Account)
- acct_812106BB0 (type: Account)
- acct_80B0CDDA0 (type: Account)
- acct_8116C2E80 (type: Account)
- acct_80FE6DE40 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_001299 (type: Bank)
- bank_0031144 (type: Bank)
- bank_003335 (type: Bank)
- bank_005329 (type: Bank)
- bank_005425 (type: Bank)
- bank_005464 (type: Bank)
- bank_008455 (type: Bank)
- bank_011 (type: Bank)
- bank_0120511 (type: Bank)
- bank_0120691 (type: Bank)
- bank_0122342 (type: Bank)
- bank_0129076 (type: Bank)
- bank_013057 (type: Bank)
- bank_013554 (type: Bank)
- bank_013858 (type: Bank)
- bank_015010 (type: Bank)
- bank_015231 (type: Bank)
- bank_016011 (type: Bank)
- bank_0218202 (type: Bank)
- bank_022 (type: Bank)
- bank_022775 (type: Bank)
- bank_0229620 (type: Bank)
- bank_023 (type: Bank)
- bank_0230257 (type: Bank)
- bank_023344 (type: Bank)
- bank_0238125 (type: Bank)
- bank_024144 (type: Bank)
- bank_0243837 (type: Bank)
- bank_025536 (type: Bank)
- bank_025866 (type: Bank)
- bank_02591 (type: Bank)
- bank_026818 (type: Bank)
- bank_027241 (type: Bank)
- bank_027684 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80A788300 belongs_to bank_001024
- acct_800E26880 belongs_to bank_001299
- acct_8121412A0 belongs_to bank_0031144
- acct_80F7C13B0 belongs_to bank_003335
- acct_802D21B60 belongs_to bank_005329
- acct_810CB5A80 belongs_to bank_005425
- acct_805BDFF80 belongs_to bank_005464
- acct_8116A08E0 belongs_to bank_008455
- acct_806644640 belongs_to bank_011
- acct_8116C2CB0 belongs_to bank_0120511
- acct_80D35CD70 belongs_to bank_0120691
- acct_81213D350 belongs_to bank_0122342
- acct_80F63E3F0 belongs_to bank_0129076
- acct_802BF1BE0 belongs_to bank_013057
- acct_80204E090 belongs_to bank_013554
- acct_80D23DD00 belongs_to bank_013858
- acct_8029B01C0 belongs_to bank_015010
- acct_80123BC20 belongs_to bank_015231
- acct_8025C1DD0 belongs_to bank_015231
- acct_80C54A430 belongs_to bank_016011
- acct_80ACB1B20 belongs_to bank_0218202
- acct_80233D430 belongs_to bank_022775
- acct_81210CA90 belongs_to bank_0229620
- acct_8011404D0 belongs_to bank_022
- acct_80BBE9B20 belongs_to bank_022
- acct_80BF4C980 belongs_to bank_0230257
- acct_80FBA24F0 belongs_to bank_023344
- acct_812104B90 belongs_to bank_0238125
- acct_800FE48A0 belongs_to bank_023
- acct_8068A4DD0 belongs_to bank_024144
- acct_8116C2ED0 belongs_to bank_0243837
- acct_802241230 belongs_to bank_025536
- acct_8085BB040 belongs_to bank_025866
- acct_80087E040 belongs_to bank_02591
- acct_812106BB0 belongs_to bank_026818
- acct_80B0CDDA0 belongs_to bank_027241
- acct_8116C2E80 belongs_to bank_027241
- acct_80FE6DE40 belongs_to bank_027684
- acct_1004286A8 belongs_to bank_070
- acct_802BF1BE0 transfers_to acct_802BF1BE0 amount: 5.54 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_810CB5A80 transfers_to acct_810CB5A80 amount: 51215.38 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80204E090 transfers_to acct_8029B01C0 amount: 2535.99 Euro via: Credit Card timestamp: 2022/09/01 00:01
- acct_8068A4DD0 transfers_to acct_810CB5A80 amount: 1872.89 Euro via: Credit Card timestamp: 2022/09/01 00:01
- acct_8068A4DD0 transfers_to acct_8068A4DD0 amount: 7.71 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80204E090 transfers_to acct_80233D430 amount: 201.85 Euro via: Cash timestamp: 2022/09/01 00:05
- acct_80233D430 transfers_to acct_8068A4DD0 amount: 26070.28 Euro via: Cash timestamp: 2022/09/01 00:07
- acct_8029B01C0 transfers_to acct_8029B01C0 amount: 14.51 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80204E090 transfers_to acct_80233D430 amount: 36.16 Euro via: ACH timestamp: 2022/09/01 00:08
- acct_80204E090 transfers_to acct_8029B01C0 amount: 3024.42 Euro via: Cheque timestamp: 2022/09/01 00:09
- acct_802BF1BE0 transfers_to acct_802BF1BE0 amount: 50746.27 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8068A4DD0 transfers_to acct_8068A4DD0 amount: 32724.02 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80B0CDDA0 transfers_to acct_80B0CDDA0 amount: 7.84 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80BF4C980 transfers_to acct_80BF4C980 amount: 23916.00 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8068A4DD0 transfers_to acct_8085BB040 amount: 33206.22 Euro via: ACH timestamp: 2022/09/01 00:14
- acct_80C54A430 transfers_to acct_80C54A430 amount: 12.33 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800FE48A0 transfers_to acct_800FE48A0 amount: 17.67 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8068A4DD0 transfers_to acct_8085BB040 amount: 36914.73 Euro via: Cheque timestamp: 2022/09/01 00:17
- acct_80F7C13B0 transfers_to acct_80F7C13B0 amount: 314752.63 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80F63E3F0 transfers_to acct_80F63E3F0 amount: 19478.99 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_81210CA90 transfers_to acct_80C54A430 amount: 2.47 Euro via: Credit Card timestamp: 2022/09/01 00:21
- acct_80204E090 transfers_to acct_80233D430 amount: 3385.41 Euro via: Credit Card timestamp: 2022/09/01 00:22
- acct_8116A08E0 transfers_to acct_8116A08E0 amount: 1677053.14 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8068A4DD0 transfers_to acct_8085BB040 amount: 24937.58 Euro via: Credit Card timestamp: 2022/09/01 00:25
- acct_80204E090 transfers_to acct_80233D430 amount: 595.65 Euro via: Cheque timestamp: 2022/09/01 00:26
- acct_80204E090 transfers_to acct_8029B01C0 amount: 651.22 Euro via: ACH timestamp: 2022/09/01 00:26
- acct_8011404D0 transfers_to acct_8011404D0 amount: 3513.92 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80233D430 transfers_to acct_8068A4DD0 amount: 27467.07 Euro via: Cheque timestamp: 2022/09/01 00:27
- acct_8068A4DD0 transfers_to acct_8085BB040 amount: 31289.19 Euro via: Cash timestamp: 2022/09/01 00:27
- acct_80BBE9B20 transfers_to acct_80BBE9B20 amount: 23135.97 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80233D430 transfers_to acct_8068A4DD0 amount: 10846.75 Euro via: Credit Card timestamp: 2022/09/01 00:28
- acct_8068A4DD0 transfers_to acct_810CB5A80 amount: 2164.78 Euro via: Cheque timestamp: 2022/09/01 00:28
- acct_80F7C13B0 transfers_to acct_80F7C13B0 amount: 2.84 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8068A4DD0 transfers_to acct_810CB5A80 amount: 1915.95 Euro via: Cash timestamp: 2022/09/01 00:29
- acct_80123BC20 transfers_to acct_80123BC20 amount: 11817.94 Euro via: Reinvestment timestamp: 2022/09/01 00:31
- acct_8011404D0 transfers_to acct_80233D430 amount: 1410.87 Euro via: Credit Card timestamp: 2022/09/01 02:07
- acct_8011404D0 transfers_to acct_80233D430 amount: 521.68 Euro via: Cheque timestamp: 2022/09/01 02:11
- acct_805BDFF80 transfers_to acct_805BDFF80 amount: 269129.39 Euro via: Reinvestment timestamp: 2022/09/01 02:53
- acct_8085BB040 transfers_to acct_8085BB040 amount: 84117.90 Euro via: Reinvestment timestamp: 2022/09/01 02:55
- acct_800FE48A0 transfers_to acct_80A788300 amount: 2154.33 Euro via: Credit Card timestamp: 2022/09/01 03:05
- acct_80204E090 transfers_to acct_802D21B60 amount: 633.62 Euro via: ACH timestamp: 2022/09/01 03:08
- acct_80204E090 transfers_to acct_802D21B60 amount: 71705.45 Euro via: Cheque timestamp: 2022/09/01 03:10
- acct_8025C1DD0 transfers_to acct_8025C1DD0 amount: 586.68 Euro via: Reinvestment timestamp: 2022/09/01 03:14
- acct_800FE48A0 transfers_to acct_80A788300 amount: 8544.02 Euro via: Cheque timestamp: 2022/09/01 03:14
- acct_80204E090 transfers_to acct_802D21B60 amount: 3068.99 Euro via: Credit Card timestamp: 2022/09/01 03:28
- acct_80204E090 transfers_to acct_80123BC20 amount: 989.51 Euro via: Cheque timestamp: 2022/09/01 03:31
- acct_80D23DD00 transfers_to acct_80D23DD00 amount: 98043.88 Euro via: Reinvestment timestamp: 2022/09/01 03:39
- acct_80204E090 transfers_to acct_80123BC20 amount: 899.54 Euro via: Credit Card timestamp: 2022/09/01 03:50
- acct_800E26880 transfers_to acct_800E26880 amount: 92356.80 Euro via: Reinvestment timestamp: 2022/09/01 04:04
- acct_805BDFF80 transfers_to acct_805BDFF80 amount: 20.30 Euro via: Reinvestment timestamp: 2022/09/01 04:29
- acct_80233D430 transfers_to acct_8116C2ED0 amount: 14467.26 Euro via: Cheque timestamp: 2022/09/01 04:40
- acct_80233D430 transfers_to acct_8116C2ED0 amount: 3220.05 Euro via: Credit Card timestamp: 2022/09/01 04:49
- acct_80C54A430 transfers_to acct_80FBA24F0 amount: 471.11 Euro via: Cheque timestamp: 2022/09/01 05:30
- acct_1004286A8 transfers_to acct_8116A08E0 amount: 328897.39 Euro via: Cash timestamp: 2022/09/01 06:32
- acct_1004286A8 transfers_to acct_8116A08E0 amount: 279143.32 Euro via: Cheque timestamp: 2022/09/01 06:37
- acct_1004286A8 transfers_to acct_8116A08E0 amount: 8233.61 Euro via: Credit Card timestamp: 2022/09/01 06:42
- acct_8025C1DD0 transfers_to acct_802BF1BE0 amount: 246.13 Euro via: Credit Card timestamp: 2022/09/01 06:56
- acct_8025C1DD0 transfers_to acct_802BF1BE0 amount: 89.17 Euro via: ACH timestamp: 2022/09/01 06:56
- acct_8116C2ED0 transfers_to acct_8116C2ED0 amount: 171.00 Euro via: Reinvestment timestamp: 2022/09/01 07:29
- acct_1004286A8 transfers_to acct_80BF4C980 amount: 1043191.14 Euro via: Cheque timestamp: 2022/09/01 07:55
- acct_8116C2E80 transfers_to acct_8116C2E80 amount: 869.75 Euro via: Reinvestment timestamp: 2022/09/01 09:34
- acct_80233D430 transfers_to acct_80C54A430 amount: 148.78 Euro via: ACH timestamp: 2022/09/01 10:02
- acct_80233D430 transfers_to acct_80C54A430 amount: 59.00 Euro via: Cheque timestamp: 2022/09/01 10:07
- acct_80233D430 transfers_to acct_80C54A430 amount: 84.03 Euro via: Cash timestamp: 2022/09/01 10:10
- acct_805BDFF80 transfers_to acct_8068A4DD0 amount: 111.78 Euro via: Cheque timestamp: 2022/09/01 10:37
- acct_805BDFF80 transfers_to acct_8068A4DD0 amount: 745.92 Euro via: Credit Card timestamp: 2022/09/01 10:57
- acct_810CB5A80 transfers_to acct_810CB5A80 amount: 15.01 Euro via: Reinvestment timestamp: 2022/09/01 12:22
- acct_800FE48A0 transfers_to acct_800FE48A0 amount: 712708.95 Euro via: Reinvestment timestamp: 2022/09/01 12:49
- acct_8068A4DD0 transfers_to acct_8116A08E0 amount: 704.53 Euro via: Credit Card timestamp: 2022/09/01 13:08
- acct_8068A4DD0 transfers_to acct_8116A08E0 amount: 3310.37 Euro via: Cheque timestamp: 2022/09/01 13:13
- acct_8068A4DD0 transfers_to acct_8116A08E0 amount: 32.72 Euro via: ACH timestamp: 2022/09/01 13:19
- acct_80BF4C980 transfers_to acct_80BF4C980 amount: 10.81 Euro via: Reinvestment timestamp: 2022/09/01 13:34
- acct_806644640 transfers_to acct_806644640 amount: 5031.56 Euro via: ACH timestamp: 2022/09/01 14:37
- acct_8068A4DD0 transfers_to acct_80F7C13B0 amount: 5129.38 Euro via: Credit Card timestamp: 2022/09/01 14:38
- acct_8068A4DD0 transfers_to acct_80F7C13B0 amount: 22829.51 Euro via: Cheque timestamp: 2022/09/01 14:52
- acct_80A788300 transfers_to acct_80F63E3F0 amount: 21334.01 Euro via: Cheque timestamp: 2022/09/01 16:10
- acct_80A788300 transfers_to acct_80F63E3F0 amount: 87071.55 Euro via: Cash timestamp: 2022/09/01 16:20
- acct_80A788300 transfers_to acct_80F63E3F0 amount: 16271.57 Euro via: Credit Card timestamp: 2022/09/01 16:26
- acct_80233D430 transfers_to acct_802BF1BE0 amount: 669.76 Euro via: Cheque timestamp: 2022/09/01 18:37
- acct_80233D430 transfers_to acct_802BF1BE0 amount: 252.76 Euro via: Cash timestamp: 2022/09/01 18:45
- acct_80233D430 transfers_to acct_802BF1BE0 amount: 315.45 Euro via: ACH timestamp: 2022/09/01 18:50
- acct_80087E040 transfers_to acct_80087E040 amount: 1398.31 Euro via: Reinvestment timestamp: 2022/09/01 19:23
- acct_80A788300 transfers_to acct_80BBE9B20 amount: 1230.18 Euro via: Credit Card timestamp: 2022/09/01 20:03
- acct_80A788300 transfers_to acct_80BBE9B20 amount: 666.71 Euro via: ACH timestamp: 2022/09/01 20:11
- acct_80A788300 transfers_to acct_80BBE9B20 amount: 3959.54 Euro via: Cheque timestamp: 2022/09/01 20:26
- acct_80087E040 transfers_to acct_80204E090 amount: 1042.28 Euro via: Cheque timestamp: 2022/09/01 22:10
- acct_80087E040 transfers_to acct_80204E090 amount: 1668.38 Euro via: Cash timestamp: 2022/09/01 22:12
- acct_80204E090 transfers_to acct_80204E090 amount: 4.52 Euro via: Reinvestment timestamp: 2022/09/01 22:36
- acct_8011404D0 transfers_to acct_8011404D0 amount: 5.72 Euro via: Reinvestment timestamp: 2022/09/01 22:42
- acct_80233D430 transfers_to acct_80A788300 amount: 12767.34 Euro via: Cheque timestamp: 2022/09/01 23:05
- acct_80233D430 transfers_to acct_80A788300 amount: 1647.92 Euro via: ACH timestamp: 2022/09/01 23:21
- acct_80233D430 transfers_to acct_80A788300 amount: 2027.66 Euro via: Credit Card timestamp: 2022/09/01 23:24
- acct_8121412A0 transfers_to acct_80C54A430 amount: 120.98 Euro via: Credit Card timestamp: 2022/09/02 00:19
- acct_80233D430 transfers_to acct_8116C2ED0 amount: 14467.26 Euro via: Cheque timestamp: 2022/09/02 03:14
- acct_8011404D0 transfers_to acct_80233D430 amount: 1410.87 Euro via: Credit Card timestamp: 2022/09/02 03:16
- acct_80233D430 transfers_to acct_8116C2ED0 amount: 3220.05 Euro via: Credit Card timestamp: 2022/09/02 03:25
- acct_8011404D0 transfers_to acct_80233D430 amount: 521.68 Euro via: Cheque timestamp: 2022/09/02 03:26
- acct_806644640 transfers_to acct_806644640 amount: 5031.56 Euro via: ACH timestamp: 2022/09/02 03:59
- acct_80D35CD70 transfers_to acct_8116C2ED0 amount: 39170.19 Euro via: Cheque timestamp: 2022/09/02 04:08
- acct_80D35CD70 transfers_to acct_8116C2ED0 amount: 9354.62 Euro via: ACH timestamp: 2022/09/02 04:12
- acct_80D35CD70 transfers_to acct_8116C2ED0 amount: 21572.90 Euro via: Credit Card timestamp: 2022/09/02 04:28
- acct_802BF1BE0 transfers_to acct_80BF4C980 amount: 20779.92 Euro via: Cheque timestamp: 2022/09/02 04:43
- acct_802BF1BE0 transfers_to acct_80BF4C980 amount: 8711.59 Euro via: ACH timestamp: 2022/09/02 04:56
- acct_8068A4DD0 transfers_to acct_810CB5A80 amount: 1915.95 Euro via: Cash timestamp: 2022/09/02 05:00
- acct_8068A4DD0 transfers_to acct_810CB5A80 amount: 1872.89 Euro via: Credit Card timestamp: 2022/09/02 05:04
- acct_8068A4DD0 transfers_to acct_810CB5A80 amount: 2164.78 Euro via: Cheque timestamp: 2022/09/02 05:05
- acct_802BF1BE0 transfers_to acct_80D23DD00 amount: 1554.14 Euro via: Cheque timestamp: 2022/09/02 06:27
- acct_80204E090 transfers_to acct_80123BC20 amount: 989.51 Euro via: Cheque timestamp: 2022/09/02 07:51
- acct_80204E090 transfers_to acct_80123BC20 amount: 899.54 Euro via: Credit Card timestamp: 2022/09/02 07:52
- acct_80233D430 transfers_to acct_80C54A430 amount: 148.78 Euro via: ACH timestamp: 2022/09/02 08:14
- acct_80233D430 transfers_to acct_80C54A430 amount: 59.00 Euro via: Cheque timestamp: 2022/09/02 08:19
- acct_80233D430 transfers_to acct_80C54A430 amount: 84.03 Euro via: Cash timestamp: 2022/09/02 08:20
- acct_805BDFF80 transfers_to acct_8068A4DD0 amount: 745.92 Euro via: Credit Card timestamp: 2022/09/02 08:42
- acct_805BDFF80 transfers_to acct_8068A4DD0 amount: 111.78 Euro via: Cheque timestamp: 2022/09/02 08:45
- acct_80204E090 transfers_to acct_802D21B60 amount: 3068.99 Euro via: Credit Card timestamp: 2022/09/02 09:07
- acct_80233D430 transfers_to acct_8068A4DD0 amount: 10846.75 Euro via: Credit Card timestamp: 2022/09/02 09:10
- acct_80233D430 transfers_to acct_8068A4DD0 amount: 27467.07 Euro via: Cheque timestamp: 2022/09/02 09:13
- acct_80204E090 transfers_to acct_802D21B60 amount: 633.62 Euro via: ACH timestamp: 2022/09/02 09:16
- acct_80204E090 transfers_to acct_80B0CDDA0 amount: 6044.28 Euro via: Cheque timestamp: 2022/09/02 09:18
- acct_80204E090 transfers_to acct_80B0CDDA0 amount: 4690.72 Euro via: Credit Card timestamp: 2022/09/02 09:18
- acct_80233D430 transfers_to acct_8068A4DD0 amount: 26070.28 Euro via: Cash timestamp: 2022/09/02 09:25
- acct_80204E090 transfers_to acct_802D21B60 amount: 71705.45 Euro via: Cheque timestamp: 2022/09/02 09:28
- acct_8025C1DD0 transfers_to acct_802BF1BE0 amount: 89.17 Euro via: ACH timestamp: 2022/09/02 09:30
- acct_8025C1DD0 transfers_to acct_802BF1BE0 amount: 246.13 Euro via: Credit Card timestamp: 2022/09/02 09:54
- acct_80A788300 transfers_to acct_80F63E3F0 amount: 87071.55 Euro via: Cash timestamp: 2022/09/02 12:32
- acct_80A788300 transfers_to acct_80F63E3F0 amount: 16271.57 Euro via: Credit Card timestamp: 2022/09/02 12:33
- acct_80A788300 transfers_to acct_80F63E3F0 amount: 21334.01 Euro via: Cheque timestamp: 2022/09/02 12:58
- acct_80A788300 transfers_to acct_80BBE9B20 amount: 1230.18 Euro via: Credit Card timestamp: 2022/09/02 13:01
- acct_80A788300 transfers_to acct_80BBE9B20 amount: 666.71 Euro via: ACH timestamp: 2022/09/02 13:13
- acct_80A788300 transfers_to acct_80BBE9B20 amount: 3959.54 Euro via: Cheque timestamp: 2022/09/02 13:20
- acct_8068A4DD0 transfers_to acct_8116A08E0 amount: 3310.37 Euro via: Cheque timestamp: 2022/09/02 13:34
- acct_8068A4DD0 transfers_to acct_8116A08E0 amount: 32.72 Euro via: ACH timestamp: 2022/09/02 13:43
- acct_8068A4DD0 transfers_to acct_8116A08E0 amount: 704.53 Euro via: Credit Card timestamp: 2022/09/02 13:50
- acct_1004286A8 transfers_to acct_80C54A430 amount: 4688.88 Euro via: Credit Card timestamp: 2022/09/02 16:00
- acct_80233D430 transfers_to acct_802BF1BE0 amount: 315.45 Euro via: ACH timestamp: 2022/09/02 16:06
- acct_80233D430 transfers_to acct_802BF1BE0 amount: 669.76 Euro via: Cheque timestamp: 2022/09/02 16:08
- acct_80233D430 transfers_to acct_802BF1BE0 amount: 252.76 Euro via: Cash timestamp: 2022/09/02 16:11
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- acct_80087E040 transfers_to acct_80204E090 amount: 1042.28 Euro via: Cheque timestamp: 2022/09/02 18:16
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- acct_800FE48A0 transfers_to acct_80A788300 amount: 2154.33 Euro via: Credit Card timestamp: 2022/09/02 18:42
- acct_802BF1BE0 transfers_to acct_80ACB1B20 amount: 11186.81 Euro via: Cash timestamp: 2022/09/02 19:05
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- acct_1004286A8 transfers_to acct_80BF4C980 amount: 1043191.14 Euro via: Cheque timestamp: 2022/09/02 20:01
- acct_800E26880 transfers_to acct_80204E090 amount: 336640.13 Euro via: Cash timestamp: 2022/09/02 21:39
- acct_800E26880 transfers_to acct_80204E090 amount: 15900.30 Euro via: Credit Card timestamp: 2022/09/02 21:47
- acct_800E26880 transfers_to acct_80204E090 amount: 376998.91 Euro via: Cheque timestamp: 2022/09/02 21:59
- acct_80233D430 transfers_to acct_80A788300 amount: 12767.34 Euro via: Cheque timestamp: 2022/09/02 22:50
- acct_80233D430 transfers_to acct_80A788300 amount: 1647.92 Euro via: ACH timestamp: 2022/09/02 22:51
- acct_80233D430 transfers_to acct_80A788300 amount: 2027.66 Euro via: Credit Card timestamp: 2022/09/02 22:54
- acct_80C54A430 transfers_to acct_80FBA24F0 amount: 471.11 Euro via: Cheque timestamp: 2022/09/02 23:01
- acct_812106BB0 transfers_to acct_812106BB0 amount: 119.45 Euro via: ACH timestamp: 2022/09/03 00:23
- acct_80C54A430 transfers_to acct_80FBA24F0 amount: 471.11 Euro via: Cheque timestamp: 2022/09/03 00:41
- acct_80A788300 transfers_to acct_80BBE9B20 amount: 1230.18 Euro via: Credit Card timestamp: 2022/09/03 02:33
- acct_80A788300 transfers_to acct_80BBE9B20 amount: 3959.54 Euro via: Cheque timestamp: 2022/09/03 02:58
- acct_80A788300 transfers_to acct_80BBE9B20 amount: 666.71 Euro via: ACH timestamp: 2022/09/03 02:58
- acct_80233D430 transfers_to acct_8116C2ED0 amount: 14467.26 Euro via: Cheque timestamp: 2022/09/03 09:07
- acct_80233D430 transfers_to acct_8116C2ED0 amount: 3220.05 Euro via: Credit Card timestamp: 2022/09/03 09:16
- acct_806644640 transfers_to acct_806644640 amount: 5031.56 Euro via: ACH timestamp: 2022/09/03 12:20
- acct_80233D430 transfers_to acct_80C54A430 amount: 148.78 Euro via: ACH timestamp: 2022/09/03 14:40
- acct_80233D430 transfers_to acct_80C54A430 amount: 59.00 Euro via: Cheque timestamp: 2022/09/03 14:45
- acct_80233D430 transfers_to acct_80C54A430 amount: 84.03 Euro via: Cash timestamp: 2022/09/03 14:49
- acct_1004286A8 transfers_to acct_80BF4C980 amount: 1043191.14 Euro via: Cheque timestamp: 2022/09/03 22:55
- acct_8068A4DD0 transfers_to acct_8116A08E0 amount: 3310.37 Euro via: Cheque timestamp: 2022/09/03 23:12
- acct_8068A4DD0 transfers_to acct_8116A08E0 amount: 32.72 Euro via: ACH timestamp: 2022/09/03 23:15
- acct_8068A4DD0 transfers_to acct_8116A08E0 amount: 704.53 Euro via: Credit Card timestamp: 2022/09/03 23:18
- acct_81210CA90 transfers_to acct_80C54A430 amount: 17.25 Euro via: Credit Card timestamp: 2022/09/04 00:03
- acct_8068A4DD0 transfers_to acct_8116A08E0 amount: 704.53 Euro via: Credit Card timestamp: 2022/09/04 00:09
- acct_8068A4DD0 transfers_to acct_8116A08E0 amount: 32.72 Euro via: ACH timestamp: 2022/09/04 00:13
- acct_8068A4DD0 transfers_to acct_8116A08E0 amount: 3310.37 Euro via: Cheque timestamp: 2022/09/04 00:14
- acct_1004286A8 transfers_to acct_80BF4C980 amount: 1043191.14 Euro via: Cheque timestamp: 2022/09/04 01:45
- acct_806644640 transfers_to acct_806644640 amount: 5031.56 Euro via: ACH timestamp: 2022/09/04 03:52
- acct_80233D430 transfers_to acct_8116C2ED0 amount: 3220.05 Euro via: Credit Card timestamp: 2022/09/04 06:32
- acct_80233D430 transfers_to acct_8116C2ED0 amount: 14467.26 Euro via: Cheque timestamp: 2022/09/04 06:56
- acct_80C54A430 transfers_to acct_80FBA24F0 amount: 471.11 Euro via: Cheque timestamp: 2022/09/04 08:26
- acct_80233D430 transfers_to acct_80C54A430 amount: 148.78 Euro via: ACH timestamp: 2022/09/04 15:42
- acct_80233D430 transfers_to acct_80C54A430 amount: 84.03 Euro via: Cash timestamp: 2022/09/04 15:49
- acct_80233D430 transfers_to acct_80C54A430 amount: 59.00 Euro via: Cheque timestamp: 2022/09/04 15:54
- acct_80A788300 transfers_to acct_80BBE9B20 amount: 666.71 Euro via: ACH timestamp: 2022/09/04 16:30
- acct_80A788300 transfers_to acct_80BBE9B20 amount: 1230.18 Euro via: Credit Card timestamp: 2022/09/04 16:43
- acct_80A788300 transfers_to acct_80BBE9B20 amount: 3959.54 Euro via: Cheque timestamp: 2022/09/04 16:55
- acct_80233D430 transfers_to acct_80C54A430 amount: 59.00 Euro via: Cheque timestamp: 2022/09/05 00:31
- acct_80233D430 transfers_to acct_80C54A430 amount: 84.03 Euro via: Cash timestamp: 2022/09/05 00:43
- acct_80233D430 transfers_to acct_80C54A430 amount: 148.78 Euro via: ACH timestamp: 2022/09/05 00:59
- acct_80233D430 transfers_to acct_8116C2ED0 amount: 3220.05 Euro via: Credit Card timestamp: 2022/09/05 01:01
- acct_8011404D0 transfers_to acct_80233D430 amount: 521.68 Euro via: Cheque timestamp: 2022/09/05 01:15
- acct_8011404D0 transfers_to acct_80233D430 amount: 1410.87 Euro via: Credit Card timestamp: 2022/09/05 01:23
- acct_80233D430 transfers_to acct_8116C2ED0 amount: 14467.26 Euro via: Cheque timestamp: 2022/09/05 01:26
- acct_80C54A430 transfers_to acct_80FBA24F0 amount: 471.11 Euro via: Cheque timestamp: 2022/09/05 02:03
- acct_8025C1DD0 transfers_to acct_802BF1BE0 amount: 246.13 Euro via: Credit Card timestamp: 2022/09/05 02:44
- acct_1004286A8 transfers_to acct_80BF4C980 amount: 1043191.14 Euro via: Cheque timestamp: 2022/09/05 02:45
- acct_8025C1DD0 transfers_to acct_802BF1BE0 amount: 89.17 Euro via: ACH timestamp: 2022/09/05 02:51
- acct_80233D430 transfers_to acct_802BF1BE0 amount: 669.76 Euro via: Cheque timestamp: 2022/09/05 04:35
- acct_80233D430 transfers_to acct_802BF1BE0 amount: 252.76 Euro via: Cash timestamp: 2022/09/05 04:37
- acct_80233D430 transfers_to acct_802BF1BE0 amount: 315.45 Euro via: ACH timestamp: 2022/09/05 04:52
- acct_800FE48A0 transfers_to acct_80A788300 amount: 8544.02 Euro via: Cheque timestamp: 2022/09/05 05:01
- acct_800FE48A0 transfers_to acct_80A788300 amount: 2154.33 Euro via: Credit Card timestamp: 2022/09/05 05:18
- acct_80A788300 transfers_to acct_80BBE9B20 amount: 1230.18 Euro via: Credit Card timestamp: 2022/09/05 06:32
- acct_80A788300 transfers_to acct_80BBE9B20 amount: 666.71 Euro via: ACH timestamp: 2022/09/05 06:36
- acct_80A788300 transfers_to acct_80BBE9B20 amount: 3959.54 Euro via: Cheque timestamp: 2022/09/05 06:58
- acct_80233D430 transfers_to acct_80A788300 amount: 2027.66 Euro via: Credit Card timestamp: 2022/09/05 07:32
- acct_80233D430 transfers_to acct_80A788300 amount: 1647.92 Euro via: ACH timestamp: 2022/09/05 07:46
- acct_80233D430 transfers_to acct_80A788300 amount: 12767.34 Euro via: Cheque timestamp: 2022/09/05 07:53
- acct_805BDFF80 transfers_to acct_8068A4DD0 amount: 111.78 Euro via: Cheque timestamp: 2022/09/05 09:15
- acct_805BDFF80 transfers_to acct_8068A4DD0 amount: 745.92 Euro via: Credit Card timestamp: 2022/09/05 09:19
- acct_80233D430 transfers_to acct_8068A4DD0 amount: 26070.28 Euro via: Cash timestamp: 2022/09/05 09:30
- acct_80233D430 transfers_to acct_8068A4DD0 amount: 27467.07 Euro via: Cheque timestamp: 2022/09/05 09:40
- acct_80233D430 transfers_to acct_8068A4DD0 amount: 10846.75 Euro via: Credit Card timestamp: 2022/09/05 09:54
- acct_8068A4DD0 transfers_to acct_810CB5A80 amount: 1915.95 Euro via: Cash timestamp: 2022/09/05 11:33
- acct_8068A4DD0 transfers_to acct_810CB5A80 amount: 1872.89 Euro via: Credit Card timestamp: 2022/09/05 11:34
- acct_8068A4DD0 transfers_to acct_810CB5A80 amount: 2164.78 Euro via: Cheque timestamp: 2022/09/05 11:35
- acct_806644640 transfers_to acct_806644640 amount: 5031.56 Euro via: ACH timestamp: 2022/09/05 12:57
- acct_8068A4DD0 transfers_to acct_8116A08E0 amount: 704.53 Euro via: Credit Card timestamp: 2022/09/05 15:32
- acct_8068A4DD0 transfers_to acct_8116A08E0 amount: 3310.37 Euro via: Cheque timestamp: 2022/09/05 15:56
- acct_8068A4DD0 transfers_to acct_8116A08E0 amount: 32.72 Euro via: ACH timestamp: 2022/09/05 15:58
- acct_80204E090 transfers_to acct_80123BC20 amount: 989.51 Euro via: Cheque timestamp: 2022/09/05 18:27
- acct_80204E090 transfers_to acct_80123BC20 amount: 899.54 Euro via: Credit Card timestamp: 2022/09/05 18:27
- acct_80204E090 transfers_to acct_802D21B60 amount: 3068.99 Euro via: Credit Card timestamp: 2022/09/05 21:00
- acct_80204E090 transfers_to acct_802D21B60 amount: 633.62 Euro via: ACH timestamp: 2022/09/05 21:02
- acct_80204E090 transfers_to acct_802D21B60 amount: 71705.45 Euro via: Cheque timestamp: 2022/09/05 21:07
- acct_8116C2CB0 transfers_to acct_8116C2ED0 amount: 3761.16 Euro via: ACH timestamp: 2022/09/05 21:31
- acct_8116C2E80 transfers_to acct_8116C2ED0 amount: 3607.74 Euro via: ACH timestamp: 2022/09/05 21:50
- acct_80A788300 transfers_to acct_80F63E3F0 amount: 16271.57 Euro via: Credit Card timestamp: 2022/09/05 23:13
- acct_80A788300 transfers_to acct_80F63E3F0 amount: 87071.55 Euro via: Cash timestamp: 2022/09/05 23:16
- acct_80A788300 transfers_to acct_80F63E3F0 amount: 21334.01 Euro via: Cheque timestamp: 2022/09/05 23:17
- acct_80087E040 transfers_to acct_80204E090 amount: 1668.38 Euro via: Cash timestamp: 2022/09/05 23:36
- acct_80087E040 transfers_to acct_80204E090 amount: 1042.28 Euro via: Cheque timestamp: 2022/09/05 23:57
- acct_80233D430 transfers_to acct_80C54A430 amount: 148.78 Euro via: ACH timestamp: 2022/09/06 00:03
- acct_8121412A0 transfers_to acct_80C54A430 amount: 7.96 Euro via: Credit Card timestamp: 2022/09/06 00:06
- acct_80233D430 transfers_to acct_80C54A430 amount: 59.00 Euro via: Cheque timestamp: 2022/09/06 00:07
- acct_80233D430 transfers_to acct_80C54A430 amount: 84.03 Euro via: Cash timestamp: 2022/09/06 00:13
- acct_81210CA90 transfers_to acct_80C54A430 amount: 53.01 Euro via: Credit Card timestamp: 2022/09/06 00:15
- acct_806644640 transfers_to acct_80204E090 amount: 4.36 Euro via: Credit Card timestamp: 2022/09/06 00:24
- acct_81213D350 transfers_to acct_80C54A430 amount: 7.86 Euro via: Credit Card timestamp: 2022/09/06 00:29
- acct_806644640 transfers_to acct_806644640 amount: 5031.56 Euro via: ACH timestamp: 2022/09/06 01:38
- acct_8025C1DD0 transfers_to acct_802BF1BE0 amount: 246.13 Euro via: Credit Card timestamp: 2022/09/06 04:21
- acct_8025C1DD0 transfers_to acct_802BF1BE0 amount: 89.17 Euro via: ACH timestamp: 2022/09/06 04:29
- acct_80204E090 transfers_to acct_80123BC20 amount: 899.54 Euro via: Credit Card timestamp: 2022/09/06 05:32
- acct_80204E090 transfers_to acct_80123BC20 amount: 989.51 Euro via: Cheque timestamp: 2022/09/06 05:41
- acct_80233D430 transfers_to acct_8116C2ED0 amount: 3220.05 Euro via: Credit Card timestamp: 2022/09/06 07:41
- acct_80233D430 transfers_to acct_8116C2ED0 amount: 14467.26 Euro via: Cheque timestamp: 2022/09/06 07:58
- acct_80A788300 transfers_to acct_80F63E3F0 amount: 87071.55 Euro via: Cash timestamp: 2022/09/06 08:04
- acct_80A788300 transfers_to acct_80F63E3F0 amount: 21334.01 Euro via: Cheque timestamp: 2022/09/06 08:10
- acct_80A788300 transfers_to acct_80F63E3F0 amount: 16271.57 Euro via: Credit Card timestamp: 2022/09/06 08:20
- acct_80233D430 transfers_to acct_8068A4DD0 amount: 26070.28 Euro via: Cash timestamp: 2022/09/06 10:02
- acct_80233D430 transfers_to acct_8068A4DD0 amount: 10846.75 Euro via: Credit Card timestamp: 2022/09/06 10:12
- acct_80233D430 transfers_to acct_8068A4DD0 amount: 27467.07 Euro via: Cheque timestamp: 2022/09/06 10:16
- acct_80A788300 transfers_to acct_80BBE9B20 amount: 3959.54 Euro via: Cheque timestamp: 2022/09/06 11:17
- acct_80A788300 transfers_to acct_80BBE9B20 amount: 1230.18 Euro via: Credit Card timestamp: 2022/09/06 11:23
- acct_80A788300 transfers_to acct_80BBE9B20 amount: 666.71 Euro via: ACH timestamp: 2022/09/06 11:27
- acct_805BDFF80 transfers_to acct_8068A4DD0 amount: 745.92 Euro via: Credit Card timestamp: 2022/09/06 11:44
- acct_805BDFF80 transfers_to acct_8068A4DD0 amount: 111.78 Euro via: Cheque timestamp: 2022/09/06 11:55
- acct_800FE48A0 transfers_to acct_80A788300 amount: 2154.33 Euro via: Credit Card timestamp: 2022/09/06 12:30
- acct_800FE48A0 transfers_to acct_80A788300 amount: 8544.02 Euro via: Cheque timestamp: 2022/09/06 12:58
- acct_8011404D0 transfers_to acct_80233D430 amount: 521.68 Euro via: Cheque timestamp: 2022/09/06 14:45
- acct_8011404D0 transfers_to acct_80233D430 amount: 1410.87 Euro via: Credit Card timestamp: 2022/09/06 14:46
- acct_80233D430 transfers_to acct_80A788300 amount: 2027.66 Euro via: Credit Card timestamp: 2022/09/06 15:33
- acct_80087E040 transfers_to acct_80204E090 amount: 1042.28 Euro via: Cheque timestamp: 2022/09/06 15:41
- acct_80087E040 transfers_to acct_80204E090 amount: 1668.38 Euro via: Cash timestamp: 2022/09/06 15:48
- acct_80233D430 transfers_to acct_80A788300 amount: 1647.92 Euro via: ACH timestamp: 2022/09/06 15:55
- acct_80233D430 transfers_to acct_80A788300 amount: 12767.34 Euro via: Cheque timestamp: 2022/09/06 15:59
- acct_1004286A8 transfers_to acct_80BF4C980 amount: 1043191.14 Euro via: Cheque timestamp: 2022/09/06 18:14
- acct_80204E090 transfers_to acct_802D21B60 amount: 71705.45 Euro via: Cheque timestamp: 2022/09/06 19:03
- acct_80204E090 transfers_to acct_802D21B60 amount: 633.62 Euro via: ACH timestamp: 2022/09/06 19:09
- acct_80204E090 transfers_to acct_802D21B60 amount: 3068.99 Euro via: Credit Card timestamp: 2022/09/06 19:26
- acct_8068A4DD0 transfers_to acct_810CB5A80 amount: 2164.78 Euro via: Cheque timestamp: 2022/09/06 22:45
- acct_8068A4DD0 transfers_to acct_810CB5A80 amount: 1915.95 Euro via: Cash timestamp: 2022/09/06 22:47
- acct_8068A4DD0 transfers_to acct_810CB5A80 amount: 1872.89 Euro via: Credit Card timestamp: 2022/09/06 22:59
- acct_80C54A430 transfers_to acct_80FBA24F0 amount: 471.11 Euro via: Cheque timestamp: 2022/09/06 23:06
- acct_80233D430 transfers_to acct_802BF1BE0 amount: 252.76 Euro via: Cash timestamp: 2022/09/06 23:20
- acct_80233D430 transfers_to acct_802BF1BE0 amount: 315.45 Euro via: ACH timestamp: 2022/09/06 23:20
- acct_80233D430 transfers_to acct_802BF1BE0 amount: 669.76 Euro via: Cheque timestamp: 2022/09/06 23:26
- acct_8068A4DD0 transfers_to acct_8116A08E0 amount: 32.72 Euro via: ACH timestamp: 2022/09/06 23:41
- acct_8068A4DD0 transfers_to acct_8116A08E0 amount: 3310.37 Euro via: Cheque timestamp: 2022/09/06 23:42
- acct_8068A4DD0 transfers_to acct_8116A08E0 amount: 704.53 Euro via: Credit Card timestamp: 2022/09/06 23:42
- acct_80233D430 transfers_to acct_80C54A430 amount: 84.03 Euro via: Cash timestamp: 2022/09/07 01:52
- acct_80233D430 transfers_to acct_80C54A430 amount: 148.78 Euro via: ACH timestamp: 2022/09/07 01:57
- acct_80233D430 transfers_to acct_80C54A430 amount: 59.00 Euro via: Cheque timestamp: 2022/09/07 01:58
- acct_8068A4DD0 transfers_to acct_8116A08E0 amount: 704.53 Euro via: Credit Card timestamp: 2022/09/07 02:36
- acct_8068A4DD0 transfers_to acct_8116A08E0 amount: 3310.37 Euro via: Cheque timestamp: 2022/09/07 02:51
- acct_8068A4DD0 transfers_to acct_8116A08E0 amount: 32.72 Euro via: ACH timestamp: 2022/09/07 02:54
- acct_80204E090 transfers_to acct_80123BC20 amount: 899.54 Euro via: Credit Card timestamp: 2022/09/07 03:08
- acct_80204E090 transfers_to acct_80123BC20 amount: 989.51 Euro via: Cheque timestamp: 2022/09/07 03:11
- acct_80204E090 transfers_to acct_802D21B60 amount: 3068.99 Euro via: Credit Card timestamp: 2022/09/07 04:00
- acct_80204E090 transfers_to acct_802D21B60 amount: 633.62 Euro via: ACH timestamp: 2022/09/07 04:24
- acct_80204E090 transfers_to acct_802D21B60 amount: 71705.45 Euro via: Cheque timestamp: 2022/09/07 04:28
- acct_8011404D0 transfers_to acct_80233D430 amount: 1410.87 Euro via: Credit Card timestamp: 2022/09/07 05:04
- acct_8011404D0 transfers_to acct_80233D430 amount: 521.68 Euro via: Cheque timestamp: 2022/09/07 05:12
- acct_80233D430 transfers_to acct_8116C2ED0 amount: 14467.26 Euro via: Cheque timestamp: 2022/09/07 07:22
- acct_80233D430 transfers_to acct_8116C2ED0 amount: 3220.05 Euro via: Credit Card timestamp: 2022/09/07 07:24
- acct_8025C1DD0 transfers_to acct_802BF1BE0 amount: 246.13 Euro via: Credit Card timestamp: 2022/09/07 08:15
- acct_8025C1DD0 transfers_to acct_802BF1BE0 amount: 89.17 Euro via: ACH timestamp: 2022/09/07 08:22
- acct_805BDFF80 transfers_to acct_8068A4DD0 amount: 111.78 Euro via: Cheque timestamp: 2022/09/07 08:42
- acct_805BDFF80 transfers_to acct_8068A4DD0 amount: 745.92 Euro via: Credit Card timestamp: 2022/09/07 08:42
- acct_8068A4DD0 transfers_to acct_810CB5A80 amount: 1872.89 Euro via: Credit Card timestamp: 2022/09/07 10:05
- acct_8068A4DD0 transfers_to acct_810CB5A80 amount: 1915.95 Euro via: Cash timestamp: 2022/09/07 10:19
- acct_1004286A8 transfers_to acct_80BF4C980 amount: 1043191.14 Euro via: Cheque timestamp: 2022/09/07 10:19
- acct_8068A4DD0 transfers_to acct_810CB5A80 amount: 2164.78 Euro via: Cheque timestamp: 2022/09/07 10:22
- acct_800FE48A0 transfers_to acct_80A788300 amount: 8544.02 Euro via: Cheque timestamp: 2022/09/07 10:34
- acct_800FE48A0 transfers_to acct_80A788300 amount: 2154.33 Euro via: Credit Card timestamp: 2022/09/07 10:45
- acct_80233D430 transfers_to acct_80A788300 amount: 2027.66 Euro via: Credit Card timestamp: 2022/09/07 11:01
- acct_80233D430 transfers_to acct_80A788300 amount: 12767.34 Euro via: Cheque timestamp: 2022/09/07 11:04
- acct_80233D430 transfers_to acct_80A788300 amount: 1647.92 Euro via: ACH timestamp: 2022/09/07 11:04
- acct_80C54A430 transfers_to acct_80FBA24F0 amount: 471.11 Euro via: Cheque timestamp: 2022/09/07 12:34
- acct_80233D430 transfers_to acct_802BF1BE0 amount: 252.76 Euro via: Cash timestamp: 2022/09/07 13:47
- acct_80233D430 transfers_to acct_802BF1BE0 amount: 315.45 Euro via: ACH timestamp: 2022/09/07 13:50
- acct_80233D430 transfers_to acct_802BF1BE0 amount: 669.76 Euro via: Cheque timestamp: 2022/09/07 13:51
- acct_806644640 transfers_to acct_806644640 amount: 5031.56 Euro via: ACH timestamp: 2022/09/07 16:11
- acct_80A788300 transfers_to acct_80BBE9B20 amount: 666.71 Euro via: ACH timestamp: 2022/09/07 17:33
- acct_80A788300 transfers_to acct_80BBE9B20 amount: 1230.18 Euro via: Credit Card timestamp: 2022/09/07 17:34
- acct_80A788300 transfers_to acct_80BBE9B20 amount: 3959.54 Euro via: Cheque timestamp: 2022/09/07 17:41
- acct_80A788300 transfers_to acct_80F63E3F0 amount: 21334.01 Euro via: Cheque timestamp: 2022/09/07 19:16
- acct_80A788300 transfers_to acct_80F63E3F0 amount: 87071.55 Euro via: Cash timestamp: 2022/09/07 19:22
- acct_80A788300 transfers_to acct_80F63E3F0 amount: 16271.57 Euro via: Credit Card timestamp: 2022/09/07 19:27
- acct_80233D430 transfers_to acct_8068A4DD0 amount: 26070.28 Euro via: Cash timestamp: 2022/09/07 19:33
- acct_80233D430 transfers_to acct_8068A4DD0 amount: 10846.75 Euro via: Credit Card timestamp: 2022/09/07 19:35
- acct_80233D430 transfers_to acct_8068A4DD0 amount: 27467.07 Euro via: Cheque timestamp: 2022/09/07 19:54
- acct_80087E040 transfers_to acct_80204E090 amount: 1042.28 Euro via: Cheque timestamp: 2022/09/07 21:00
- acct_80087E040 transfers_to acct_80204E090 amount: 1668.38 Euro via: Cash timestamp: 2022/09/07 21:28
- acct_80FE6DE40 transfers_to acct_802BF1BE0 amount: 20.93 Euro via: Credit Card timestamp: 2022/09/08 00:06
- acct_81213D350 transfers_to acct_80C54A430 amount: 12.17 Euro via: Credit Card timestamp: 2022/09/08 00:07
- acct_812106BB0 transfers_to acct_80C54A430 amount: 42.49 Euro via: Credit Card timestamp: 2022/09/08 00:19
- acct_80204E090 transfers_to acct_80123BC20 amount: 989.51 Euro via: Cheque timestamp: 2022/09/08 00:31
- acct_8025C1DD0 transfers_to acct_802BF1BE0 amount: 89.17 Euro via: ACH timestamp: 2022/09/08 00:40
- acct_8025C1DD0 transfers_to acct_802BF1BE0 amount: 246.13 Euro via: Credit Card timestamp: 2022/09/08 00:50
- acct_80204E090 transfers_to acct_80123BC20 amount: 899.54 Euro via: Credit Card timestamp: 2022/09/08 00:56
- acct_8068A4DD0 transfers_to acct_8116A08E0 amount: 32.72 Euro via: ACH timestamp: 2022/09/08 01:02
- acct_8068A4DD0 transfers_to acct_8116A08E0 amount: 3310.37 Euro via: Cheque timestamp: 2022/09/08 01:11
- acct_8068A4DD0 transfers_to acct_8116A08E0 amount: 704.53 Euro via: Credit Card timestamp: 2022/09/08 01:18
- acct_80A788300 transfers_to acct_80BBE9B20 amount: 666.71 Euro via: ACH timestamp: 2022/09/08 02:09
- acct_80A788300 transfers_to acct_80BBE9B20 amount: 1230.18 Euro via: Credit Card timestamp: 2022/09/08 02:15
- acct_80A788300 transfers_to acct_80BBE9B20 amount: 3959.54 Euro via: Cheque timestamp: 2022/09/08 02:25
- acct_8011404D0 transfers_to acct_80233D430 amount: 1410.87 Euro via: Credit Card timestamp: 2022/09/08 04:43
- acct_8011404D0 transfers_to acct_80233D430 amount: 521.68 Euro via: Cheque timestamp: 2022/09/08 04:55
- acct_8068A4DD0 transfers_to acct_810CB5A80 amount: 2164.78 Euro via: Cheque timestamp: 2022/09/08 07:42
- acct_8068A4DD0 transfers_to acct_810CB5A80 amount: 1872.89 Euro via: Credit Card timestamp: 2022/09/08 07:53
- acct_8068A4DD0 transfers_to acct_810CB5A80 amount: 1915.95 Euro via: Cash timestamp: 2022/09/08 07:56
- acct_806644640 transfers_to acct_806644640 amount: 5031.56 Euro via: ACH timestamp: 2022/09/08 08:28
- acct_80233D430 transfers_to acct_80A788300 amount: 12767.34 Euro via: Cheque timestamp: 2022/09/08 08:38
- acct_80233D430 transfers_to acct_80A788300 amount: 1647.92 Euro via: ACH timestamp: 2022/09/08 08:45
- acct_80233D430 transfers_to acct_80A788300 amount: 2027.66 Euro via: Credit Card timestamp: 2022/09/08 08:53
- acct_80087E040 transfers_to acct_80204E090 amount: 1668.38 Euro via: Cash timestamp: 2022/09/08 11:18
- acct_80087E040 transfers_to acct_80204E090 amount: 1042.28 Euro via: Cheque timestamp: 2022/09/08 11:26
- acct_80C54A430 transfers_to acct_80FBA24F0 amount: 471.11 Euro via: Cheque timestamp: 2022/09/08 11:54
- acct_80233D430 transfers_to acct_8116C2ED0 amount: 14467.26 Euro via: Cheque timestamp: 2022/09/08 12:01
- acct_80233D430 transfers_to acct_8116C2ED0 amount: 3220.05 Euro via: Credit Card timestamp: 2022/09/08 12:09
- acct_805BDFF80 transfers_to acct_8068A4DD0 amount: 111.78 Euro via: Cheque timestamp: 2022/09/08 14:00
- acct_805BDFF80 transfers_to acct_8068A4DD0 amount: 745.92 Euro via: Credit Card timestamp: 2022/09/08 14:25
- acct_1004286A8 transfers_to acct_80BF4C980 amount: 1043191.14 Euro via: Cheque timestamp: 2022/09/08 15:15
- acct_80204E090 transfers_to acct_802D21B60 amount: 3068.99 Euro via: Credit Card timestamp: 2022/09/08 16:30
- acct_80204E090 transfers_to acct_802D21B60 amount: 633.62 Euro via: ACH timestamp: 2022/09/08 16:37
- acct_80204E090 transfers_to acct_802D21B60 amount: 71705.45 Euro via: Cheque timestamp: 2022/09/08 16:48
- acct_80233D430 transfers_to acct_80C54A430 amount: 84.03 Euro via: Cash timestamp: 2022/09/08 18:07
- acct_80233D430 transfers_to acct_80C54A430 amount: 148.78 Euro via: ACH timestamp: 2022/09/08 18:18
- acct_80233D430 transfers_to acct_80C54A430 amount: 59.00 Euro via: Cheque timestamp: 2022/09/08 18:29
- acct_80233D430 transfers_to acct_8068A4DD0 amount: 10846.75 Euro via: Credit Card timestamp: 2022/09/08 20:51
- acct_80233D430 transfers_to acct_8068A4DD0 amount: 26070.28 Euro via: Cash timestamp: 2022/09/08 20:53
- acct_80233D430 transfers_to acct_8068A4DD0 amount: 27467.07 Euro via: Cheque timestamp: 2022/09/08 20:54
- acct_80233D430 transfers_to acct_802BF1BE0 amount: 669.76 Euro via: Cheque timestamp: 2022/09/08 22:00
- acct_80233D430 transfers_to acct_802BF1BE0 amount: 315.45 Euro via: ACH timestamp: 2022/09/08 22:05
- acct_80233D430 transfers_to acct_802BF1BE0 amount: 252.76 Euro via: Cash timestamp: 2022/09/08 22:19
- acct_800FE48A0 transfers_to acct_80A788300 amount: 2154.33 Euro via: Credit Card timestamp: 2022/09/08 22:34
- acct_800FE48A0 transfers_to acct_80A788300 amount: 8544.02 Euro via: Cheque timestamp: 2022/09/08 22:50
- acct_80A788300 transfers_to acct_80F63E3F0 amount: 21334.01 Euro via: Cheque timestamp: 2022/09/08 23:24
- acct_80A788300 transfers_to acct_80F63E3F0 amount: 16271.57 Euro via: Credit Card timestamp: 2022/09/08 23:24
- acct_80A788300 transfers_to acct_80F63E3F0 amount: 87071.55 Euro via: Cash timestamp: 2022/09/08 23:24
- acct_8068A4DD0 transfers_to acct_8116A08E0 amount: 3310.37 Euro via: Cheque timestamp: 2022/09/09 00:03
- acct_802241230 transfers_to acct_8068A4DD0 amount: 26.80 Euro via: Credit Card timestamp: 2022/09/09 00:12
- acct_8068A4DD0 transfers_to acct_8116A08E0 amount: 32.72 Euro via: ACH timestamp: 2022/09/09 00:16
- acct_8068A4DD0 transfers_to acct_8116A08E0 amount: 704.53 Euro via: Credit Card timestamp: 2022/09/09 00:18
- acct_812104B90 transfers_to acct_80C54A430 amount: 40.14 Euro via: Credit Card timestamp: 2022/09/09 00:21
- acct_80087E040 transfers_to acct_80204E090 amount: 1668.38 Euro via: Cash timestamp: 2022/09/09 01:40
- acct_80087E040 transfers_to acct_80204E090 amount: 1042.28 Euro via: Cheque timestamp: 2022/09/09 01:47
- acct_80233D430 transfers_to acct_8068A4DD0 amount: 27467.07 Euro via: Cheque timestamp: 2022/09/09 02:10
- acct_80233D430 transfers_to acct_8068A4DD0 amount: 10846.75 Euro via: Credit Card timestamp: 2022/09/09 02:10
- acct_80233D430 transfers_to acct_8068A4DD0 amount: 26070.28 Euro via: Cash timestamp: 2022/09/09 02:22
- acct_800FE48A0 transfers_to acct_80A788300 amount: 8544.02 Euro via: Cheque timestamp: 2022/09/09 02:33
- acct_800FE48A0 transfers_to acct_80A788300 amount: 2154.33 Euro via: Credit Card timestamp: 2022/09/09 02:41
- acct_800E26880 transfers_to acct_80204E090 amount: 15900.30 Euro via: Credit Card timestamp: 2022/09/09 02:48
- acct_800E26880 transfers_to acct_80204E090 amount: 376998.91 Euro via: Cheque timestamp: 2022/09/09 02:51
- acct_800E26880 transfers_to acct_80204E090 amount: 336640.13 Euro via: Cash timestamp: 2022/09/09 02:55
- acct_8011404D0 transfers_to acct_80233D430 amount: 521.68 Euro via: Cheque timestamp: 2022/09/09 05:33
- acct_8011404D0 transfers_to acct_80233D430 amount: 1410.87 Euro via: Credit Card timestamp: 2022/09/09 05:35
- acct_1004286A8 transfers_to acct_80BF4C980 amount: 1043191.14 Euro via: Cheque timestamp: 2022/09/09 07:47
- acct_80A788300 transfers_to acct_80BBE9B20 amount: 1230.18 Euro via: Credit Card timestamp: 2022/09/09 08:08
- acct_80A788300 transfers_to acct_80BBE9B20 amount: 666.71 Euro via: ACH timestamp: 2022/09/09 08:22
- acct_80A788300 transfers_to acct_80BBE9B20 amount: 3959.54 Euro via: Cheque timestamp: 2022/09/09 08:26
- acct_80204E090 transfers_to acct_802D21B60 amount: 3068.99 Euro via: Credit Card timestamp: 2022/09/09 10:12
- acct_80204E090 transfers_to acct_802D21B60 amount: 71705.45 Euro via: Cheque timestamp: 2022/09/09 10:17
- acct_80204E090 transfers_to acct_802D21B60 amount: 633.62 Euro via: ACH timestamp: 2022/09/09 10:18
- acct_80C54A430 transfers_to acct_80FBA24F0 amount: 471.11 Euro via: Cheque timestamp: 2022/09/09 10:27
- acct_802BF1BE0 transfers_to acct_80BF4C980 amount: 8711.59 Euro via: ACH timestamp: 2022/09/09 11:05
- acct_8025C1DD0 transfers_to acct_802BF1BE0 amount: 246.13 Euro via: Credit Card timestamp: 2022/09/09 11:08
- acct_8025C1DD0 transfers_to acct_802BF1BE0 amount: 89.17 Euro via: ACH timestamp: 2022/09/09 11:22
- acct_802BF1BE0 transfers_to acct_80BF4C980 amount: 20779.92 Euro via: Cheque timestamp: 2022/09/09 11:28
- acct_805BDFF80 transfers_to acct_8068A4DD0 amount: 745.92 Euro via: Credit Card timestamp: 2022/09/09 11:33
- acct_805BDFF80 transfers_to acct_8068A4DD0 amount: 111.78 Euro via: Cheque timestamp: 2022/09/09 11:38
- acct_80D35CD70 transfers_to acct_8116C2ED0 amount: 21572.90 Euro via: Credit Card timestamp: 2022/09/09 12:32
- acct_806644640 transfers_to acct_806644640 amount: 5031.56 Euro via: ACH timestamp: 2022/09/09 12:40
- acct_80D35CD70 transfers_to acct_8116C2ED0 amount: 9354.62 Euro via: ACH timestamp: 2022/09/09 12:43
- acct_80D35CD70 transfers_to acct_8116C2ED0 amount: 39170.19 Euro via: Cheque timestamp: 2022/09/09 12:55
- acct_80233D430 transfers_to acct_80C54A430 amount: 59.00 Euro via: Cheque timestamp: 2022/09/09 13:43
- acct_80233D430 transfers_to acct_80C54A430 amount: 148.78 Euro via: ACH timestamp: 2022/09/09 13:51
- acct_80233D430 transfers_to acct_80C54A430 amount: 84.03 Euro via: Cash timestamp: 2022/09/09 13:55
- acct_80233D430 transfers_to acct_802BF1BE0 amount: 669.76 Euro via: Cheque timestamp: 2022/09/09 16:02
- acct_80233D430 transfers_to acct_802BF1BE0 amount: 252.76 Euro via: Cash timestamp: 2022/09/09 16:09
- acct_80233D430 transfers_to acct_802BF1BE0 amount: 315.45 Euro via: ACH timestamp: 2022/09/09 16:27
- acct_80A788300 transfers_to acct_80F63E3F0 amount: 87071.55 Euro via: Cash timestamp: 2022/09/09 17:30
- acct_80233D430 transfers_to acct_8116C2ED0 amount: 14467.26 Euro via: Cheque timestamp: 2022/09/09 17:33
- acct_80A788300 transfers_to acct_80F63E3F0 amount: 21334.01 Euro via: Cheque timestamp: 2022/09/09 17:33
- acct_80A788300 transfers_to acct_80F63E3F0 amount: 16271.57 Euro via: Credit Card timestamp: 2022/09/09 17:44
- acct_80233D430 transfers_to acct_8116C2ED0 amount: 3220.05 Euro via: Credit Card timestamp: 2022/09/09 17:57
- acct_802BF1BE0 transfers_to acct_80D23DD00 amount: 1554.14 Euro via: Cheque timestamp: 2022/09/09 20:00
- acct_80233D430 transfers_to acct_80A788300 amount: 2027.66 Euro via: Credit Card timestamp: 2022/09/09 21:00
- acct_80233D430 transfers_to acct_80A788300 amount: 1647.92 Euro via: ACH timestamp: 2022/09/09 21:00
- acct_80233D430 transfers_to acct_80A788300 amount: 12767.34 Euro via: Cheque timestamp: 2022/09/09 21:26
- acct_8068A4DD0 transfers_to acct_810CB5A80 amount: 1872.89 Euro via: Credit Card timestamp: 2022/09/09 21:35
- acct_8068A4DD0 transfers_to acct_810CB5A80 amount: 1915.95 Euro via: Cash timestamp: 2022/09/09 21:38
- acct_8068A4DD0 transfers_to acct_810CB5A80 amount: 2164.78 Euro via: Cheque timestamp: 2022/09/09 21:40
- acct_80204E090 transfers_to acct_80123BC20 amount: 989.51 Euro via: Cheque timestamp: 2022/09/09 22:30
- acct_80204E090 transfers_to acct_80123BC20 amount: 899.54 Euro via: Credit Card timestamp: 2022/09/09 22:57
- acct_80233D430 transfers_to acct_8116C2ED0 amount: 14467.26 Euro via: Cheque timestamp: 2022/09/10 07:34
- acct_80233D430 transfers_to acct_80C54A430 amount: 84.03 Euro via: Cash timestamp: 2022/09/10 07:40
- acct_80233D430 transfers_to acct_8116C2ED0 amount: 3220.05 Euro via: Credit Card timestamp: 2022/09/10 07:44
- acct_80233D430 transfers_to acct_80C54A430 amount: 59.00 Euro via: Cheque timestamp: 2022/09/10 07:53
- acct_80233D430 transfers_to acct_80C54A430 amount: 148.78 Euro via: ACH timestamp: 2022/09/10 07:54
- acct_80C54A430 transfers_to acct_80FBA24F0 amount: 471.11 Euro via: Cheque timestamp: 2022/09/10 08:54
- acct_806644640 transfers_to acct_806644640 amount: 5031.56 Euro via: ACH timestamp: 2022/09/10 10:19
- acct_8068A4DD0 transfers_to acct_8116A08E0 amount: 3310.37 Euro via: Cheque timestamp: 2022/09/10 12:36
- acct_8068A4DD0 transfers_to acct_8116A08E0 amount: 32.72 Euro via: ACH timestamp: 2022/09/10 12:52
- acct_8068A4DD0 transfers_to acct_8116A08E0 amount: 704.53 Euro via: Credit Card timestamp: 2022/09/10 12:56
- acct_80A788300 transfers_to acct_80BBE9B20 amount: 1230.18 Euro via: Credit Card timestamp: 2022/09/10 15:09
- acct_80A788300 transfers_to acct_80BBE9B20 amount: 3959.54 Euro via: Cheque timestamp: 2022/09/10 15:23
- acct_80A788300 transfers_to acct_80BBE9B20 amount: 666.71 Euro via: ACH timestamp: 2022/09/10 15:23
- acct_1004286A8 transfers_to acct_80BF4C980 amount: 1043191.14 Euro via: Cheque timestamp: 2022/09/10 23:26

SUMMARY STATISTICS:
  Total transactions: 436
  Unique accounts: 39
  Total volume: 18,857,635.33
  Avg transaction: 43,251.46
  Time span: 406 units
  Max out-degree: 113 (node: 022775_80233D430)
  Max in-degree: 42 (node: 016011_80C54A430)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)