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_02351) ===

**Nodes:**
- acct_801778000 (type: Account)
- acct_802183630 (type: Account)
- acct_8089764A0 (type: Account)
- acct_802304DB0 (type: Account)
- acct_808187480 (type: Account)
- acct_80AB58D20 (type: Account)
- acct_8032ABAB0 (type: Account)
- acct_8103C2040 (type: Account)
- acct_80BE163B0 (type: Account)
- acct_8032C4A90 (type: Account)
- acct_80641A790 (type: Account)
- acct_802C94F70 (type: Account)
- acct_80A7872D0 (type: Account)
- acct_8108F1380 (type: Account)
- acct_8021A4DE0 (type: Account)
- acct_8078EA320 (type: Account)
- acct_8014B41E0 (type: Account)
- acct_812484DE0 (type: Account)
- acct_804B6C880 (type: Account)
- acct_807A7A110 (type: Account)
- acct_802236810 (type: Account)
- acct_8074BE6A0 (type: Account)
- acct_802C7C960 (type: Account)
- acct_80641B820 (type: Account)
- acct_812B17B80 (type: Account)
- acct_802C7C8C0 (type: Account)
- acct_804A61080 (type: Account)
- acct_80775BA70 (type: Account)
- acct_80126A910 (type: Account)
- acct_802175CF0 (type: Account)
- acct_801203C30 (type: Account)
- acct_8102E8E00 (type: Account)
- acct_801D5D950 (type: Account)
- acct_80641AC20 (type: Account)
- acct_8001AEBF0 (type: Account)
- acct_80949BE90 (type: Account)
- acct_80702AA30 (type: Account)
- acct_804B6C8D0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_001299 (type: Bank)
- bank_0014277 (type: Bank)
- bank_001655 (type: Bank)
- bank_001669 (type: Bank)
- bank_0017854 (type: Bank)
- bank_003123 (type: Bank)
- bank_0031799 (type: Bank)
- bank_003489 (type: Bank)
- bank_005328 (type: Bank)
- bank_005464 (type: Bank)
- bank_005466 (type: Bank)
- bank_006030 (type: Bank)
- bank_008074 (type: Bank)
- bank_011 (type: Bank)
- bank_012 (type: Bank)
- bank_013057 (type: Bank)
- bank_0131800 (type: Bank)
- bank_013345 (type: Bank)
- bank_014011 (type: Bank)
- bank_015010 (type: Bank)
- bank_015231 (type: Bank)
- bank_015863 (type: Bank)
- bank_016254 (type: Bank)
- bank_016354 (type: Bank)
- bank_0210617 (type: Bank)
- bank_021387 (type: Bank)
- bank_021749 (type: Bank)
- bank_022 (type: Bank)
- bank_022806 (type: Bank)
- bank_0229620 (type: Bank)
- bank_023 (type: Bank)
- bank_023691 (type: Bank)
- bank_027288 (type: Bank)
- bank_028183 (type: Bank)
- bank_031973 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_801778000 belongs_to bank_001024
- acct_802183630 belongs_to bank_001299
- acct_8089764A0 belongs_to bank_0014277
- acct_802304DB0 belongs_to bank_001655
- acct_808187480 belongs_to bank_001669
- acct_80AB58D20 belongs_to bank_0017854
- acct_8032ABAB0 belongs_to bank_003123
- acct_8103C2040 belongs_to bank_0031799
- acct_80BE163B0 belongs_to bank_003489
- acct_8032C4A90 belongs_to bank_005328
- acct_80641A790 belongs_to bank_005464
- acct_802C94F70 belongs_to bank_005466
- acct_80A7872D0 belongs_to bank_006030
- acct_8108F1380 belongs_to bank_008074
- acct_8021A4DE0 belongs_to bank_011
- acct_8078EA320 belongs_to bank_012
- acct_8014B41E0 belongs_to bank_013057
- acct_812484DE0 belongs_to bank_0131800
- acct_804B6C880 belongs_to bank_013345
- acct_807A7A110 belongs_to bank_013345
- acct_802236810 belongs_to bank_014011
- acct_8074BE6A0 belongs_to bank_015010
- acct_802C7C960 belongs_to bank_015231
- acct_80641B820 belongs_to bank_015863
- acct_812B17B80 belongs_to bank_016254
- acct_802C7C8C0 belongs_to bank_016354
- acct_804A61080 belongs_to bank_0210617
- acct_80775BA70 belongs_to bank_0210617
- acct_80126A910 belongs_to bank_021387
- acct_802175CF0 belongs_to bank_021749
- acct_801203C30 belongs_to bank_022806
- acct_8102E8E00 belongs_to bank_0229620
- acct_801D5D950 belongs_to bank_022
- acct_80641AC20 belongs_to bank_023691
- acct_8001AEBF0 belongs_to bank_023
- acct_80949BE90 belongs_to bank_027288
- acct_80702AA30 belongs_to bank_028183
- acct_804B6C8D0 belongs_to bank_031973
- acct_1004286A8 belongs_to bank_070
- acct_802C7C8C0 transfers_to acct_802C7C8C0 amount: 14.81 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_801203C30 transfers_to acct_801203C30 amount: 6.94 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8021A4DE0 transfers_to acct_8103C2040 amount: 8085115.61 Euro via: Cheque timestamp: 2022/09/01 00:04
- acct_804B6C880 transfers_to acct_804B6C880 amount: 5.91 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_802C94F70 transfers_to acct_802C94F70 amount: 650528.87 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_812B17B80 transfers_to acct_812B17B80 amount: 434520.67 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80641AC20 transfers_to acct_80641AC20 amount: 18.98 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80A7872D0 transfers_to acct_80A7872D0 amount: 6912.75 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80AB58D20 transfers_to acct_80AB58D20 amount: 437.60 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8102E8E00 transfers_to acct_8102E8E00 amount: 16.93 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8074BE6A0 transfers_to acct_8074BE6A0 amount: 27748.33 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80949BE90 transfers_to acct_80949BE90 amount: 6.76 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80775BA70 transfers_to acct_80775BA70 amount: 11.58 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80BE163B0 transfers_to acct_80BE163B0 amount: 16.16 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8089764A0 transfers_to acct_8089764A0 amount: 114961.08 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8078EA320 transfers_to acct_80A7872D0 amount: 31043.80 Euro via: Cheque timestamp: 2022/09/01 00:17
- acct_802304DB0 transfers_to acct_802304DB0 amount: 8.18 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8021A4DE0 transfers_to acct_8103C2040 amount: 4826098.09 Euro via: ACH timestamp: 2022/09/01 00:17
- acct_8032ABAB0 transfers_to acct_8032ABAB0 amount: 42940.66 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_812484DE0 transfers_to acct_812484DE0 amount: 112.98 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_802236810 transfers_to acct_802236810 amount: 7746.90 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8089764A0 transfers_to acct_8089764A0 amount: 20.69 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8103C2040 transfers_to acct_8103C2040 amount: 12.81 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80126A910 transfers_to acct_80126A910 amount: 2.95 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8014B41E0 transfers_to acct_8014B41E0 amount: 85626.80 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8032C4A90 transfers_to acct_8032C4A90 amount: 20.32 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_812484DE0 transfers_to acct_812484DE0 amount: 19.64 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8108F1380 transfers_to acct_8108F1380 amount: 17.91 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80BE163B0 transfers_to acct_80BE163B0 amount: 1645326.38 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_802304DB0 transfers_to acct_8078EA320 amount: 31186.53 Euro via: Cheque timestamp: 2022/09/01 01:00
- acct_802304DB0 transfers_to acct_8078EA320 amount: 10104.89 Euro via: Cash timestamp: 2022/09/01 01:05
- acct_802304DB0 transfers_to acct_8078EA320 amount: 6159.21 Euro via: Credit Card timestamp: 2022/09/01 01:12
- acct_802304DB0 transfers_to acct_8078EA320 amount: 81.73 Euro via: ACH timestamp: 2022/09/01 01:24
- acct_802304DB0 transfers_to acct_8078EA320 amount: 250.38 Euro via: Wire timestamp: 2022/09/01 01:25
- acct_80641B820 transfers_to acct_80641B820 amount: 12.48 Euro via: Reinvestment timestamp: 2022/09/01 01:33
- acct_802304DB0 transfers_to acct_8032ABAB0 amount: 1665.08 Euro via: Cheque timestamp: 2022/09/01 01:34
- acct_80126A910 transfers_to acct_801D5D950 amount: 1499.83 Euro via: Credit Card timestamp: 2022/09/01 01:40
- acct_80126A910 transfers_to acct_801D5D950 amount: 20228.90 Euro via: Cheque timestamp: 2022/09/01 01:47
- acct_802304DB0 transfers_to acct_8032ABAB0 amount: 516.14 Euro via: Cash timestamp: 2022/09/01 01:54
- acct_802304DB0 transfers_to acct_8032ABAB0 amount: 2475.92 Euro via: Credit Card timestamp: 2022/09/01 01:58
- acct_8074BE6A0 transfers_to acct_8074BE6A0 amount: 14.90 Euro via: Reinvestment timestamp: 2022/09/01 02:00
- acct_801D5D950 transfers_to acct_801D5D950 amount: 7.07 Euro via: Reinvestment timestamp: 2022/09/01 02:30
- acct_802304DB0 transfers_to acct_802304DB0 amount: 337718.29 Euro via: Reinvestment timestamp: 2022/09/01 02:34
- acct_808187480 transfers_to acct_80BE163B0 amount: 308.16 Euro via: ACH timestamp: 2022/09/01 03:00
- acct_808187480 transfers_to acct_80BE163B0 amount: 934.07 Euro via: Cheque timestamp: 2022/09/01 03:04
- acct_8021A4DE0 transfers_to acct_8032C4A90 amount: 4495.73 Euro via: Cash timestamp: 2022/09/01 03:33
- acct_801203C30 transfers_to acct_8078EA320 amount: 203612.68 Euro via: Cheque timestamp: 2022/09/01 03:37
- acct_8021A4DE0 transfers_to acct_8032C4A90 amount: 14419.01 Euro via: Cheque timestamp: 2022/09/01 03:47
- acct_802183630 transfers_to acct_808187480 amount: 952.41 Euro via: Cheque timestamp: 2022/09/01 03:49
- acct_801203C30 transfers_to acct_8078EA320 amount: 2826.08 Euro via: Cash timestamp: 2022/09/01 03:49
- acct_802183630 transfers_to acct_808187480 amount: 3018.24 Euro via: Cash timestamp: 2022/09/01 03:53
- acct_80641A790 transfers_to acct_80641A790 amount: 13.38 Euro via: Reinvestment timestamp: 2022/09/01 04:22
- acct_802304DB0 transfers_to acct_808187480 amount: 251.90 Euro via: Cheque timestamp: 2022/09/01 05:09
- acct_802304DB0 transfers_to acct_808187480 amount: 1265.04 Euro via: Cash timestamp: 2022/09/01 05:11
- acct_804B6C880 transfers_to acct_812B17B80 amount: 2.77 Euro via: Cheque timestamp: 2022/09/01 05:25
- acct_804B6C880 transfers_to acct_812B17B80 amount: 1.92 Euro via: Wire timestamp: 2022/09/01 05:28
- acct_8014B41E0 transfers_to acct_8014B41E0 amount: 7.78 Euro via: Reinvestment timestamp: 2022/09/01 06:21
- acct_1004286A8 transfers_to acct_8102E8E00 amount: 146.62 Euro via: Cheque timestamp: 2022/09/01 06:43
- acct_80AB58D20 transfers_to acct_80AB58D20 amount: 20.99 Euro via: Reinvestment timestamp: 2022/09/01 06:49
- acct_802C7C8C0 transfers_to acct_802C7C8C0 amount: 2399687.87 Euro via: Reinvestment timestamp: 2022/09/01 06:51
- acct_1004286A8 transfers_to acct_8021A4DE0 amount: 406.82 Euro via: Cash timestamp: 2022/09/01 07:01
- acct_1004286A8 transfers_to acct_8021A4DE0 amount: 4282.12 Euro via: Cheque timestamp: 2022/09/01 07:05
- acct_802183630 transfers_to acct_802183630 amount: 27839.32 Euro via: Reinvestment timestamp: 2022/09/01 07:30
- acct_802304DB0 transfers_to acct_812484DE0 amount: 153.95 Euro via: Cheque timestamp: 2022/09/01 08:38
- acct_802304DB0 transfers_to acct_812484DE0 amount: 205.67 Euro via: Wire timestamp: 2022/09/01 08:46
- acct_801778000 transfers_to acct_801778000 amount: 16.96 Euro via: Reinvestment timestamp: 2022/09/01 09:17
- acct_80949BE90 transfers_to acct_80949BE90 amount: 596767.71 Euro via: Reinvestment timestamp: 2022/09/01 09:37
- acct_80A7872D0 transfers_to acct_80A7872D0 amount: 4.05 Euro via: Reinvestment timestamp: 2022/09/01 10:03
- acct_804A61080 transfers_to acct_804A61080 amount: 264368.91 Euro via: Reinvestment timestamp: 2022/09/01 10:18
- acct_80641A790 transfers_to acct_80641A790 amount: 3669.50 Euro via: Reinvestment timestamp: 2022/09/01 10:53
- acct_802183630 transfers_to acct_802183630 amount: 19.88 Euro via: Reinvestment timestamp: 2022/09/01 10:55
- acct_8001AEBF0 transfers_to acct_8001AEBF0 amount: 15227554.28 Euro via: Reinvestment timestamp: 2022/09/01 11:05
- acct_8021A4DE0 transfers_to acct_802304DB0 amount: 2922.41 Euro via: Cheque timestamp: 2022/09/01 11:10
- acct_8021A4DE0 transfers_to acct_802304DB0 amount: 3497.52 Euro via: Credit Card timestamp: 2022/09/01 11:26
- acct_80126A910 transfers_to acct_802304DB0 amount: 71175.48 Euro via: Cheque timestamp: 2022/09/01 12:03
- acct_802175CF0 transfers_to acct_804B6C880 amount: 2674.36 Euro via: Cheque timestamp: 2022/09/01 12:04
- acct_80126A910 transfers_to acct_802304DB0 amount: 22766.96 Euro via: Credit Card timestamp: 2022/09/01 12:08
- acct_80126A910 transfers_to acct_802304DB0 amount: 309347.51 Euro via: ACH timestamp: 2022/09/01 12:11
- acct_802175CF0 transfers_to acct_804B6C880 amount: 2322.40 Euro via: Credit Card timestamp: 2022/09/01 12:16
- acct_802304DB0 transfers_to acct_80641B820 amount: 106.35 Euro via: Cheque timestamp: 2022/09/01 13:03
- acct_802304DB0 transfers_to acct_80641B820 amount: 534.37 Euro via: Credit Card timestamp: 2022/09/01 13:17
- acct_1004286A8 transfers_to acct_80BE163B0 amount: 1192.53 Euro via: Credit Card timestamp: 2022/09/01 13:40
- acct_1004286A8 transfers_to acct_80BE163B0 amount: 4698.54 Euro via: Cheque timestamp: 2022/09/01 13:54
- acct_8108F1380 transfers_to acct_8108F1380 amount: 39605.79 Euro via: Reinvestment timestamp: 2022/09/01 13:56
- acct_80702AA30 transfers_to acct_80775BA70 amount: 17784.08 Euro via: Wire timestamp: 2022/09/01 15:30
- acct_80702AA30 transfers_to acct_80775BA70 amount: 12011.50 Euro via: ACH timestamp: 2022/09/01 15:46
- acct_80702AA30 transfers_to acct_80775BA70 amount: 53591.95 Euro via: Cheque timestamp: 2022/09/01 15:52
- acct_1004286A8 transfers_to acct_80126A910 amount: 58.05 Euro via: Credit Card timestamp: 2022/09/01 16:05
- acct_80126A910 transfers_to acct_8089764A0 amount: 179.93 Euro via: Credit Card timestamp: 2022/09/01 16:09
- acct_80126A910 transfers_to acct_8089764A0 amount: 98.41 Euro via: Cheque timestamp: 2022/09/01 16:15
- acct_1004286A8 transfers_to acct_80126A910 amount: 85.26 Euro via: Cheque timestamp: 2022/09/01 16:28
- acct_802304DB0 transfers_to acct_80702AA30 amount: 1458.33 Euro via: Cheque timestamp: 2022/09/01 17:02
- acct_1004286A8 transfers_to acct_80641AC20 amount: 123.09 Euro via: Cheque timestamp: 2022/09/01 17:08
- acct_1004286A8 transfers_to acct_80641AC20 amount: 227.76 Euro via: Credit Card timestamp: 2022/09/01 17:11
- acct_802304DB0 transfers_to acct_80702AA30 amount: 2040.05 Euro via: Credit Card timestamp: 2022/09/01 17:23
- acct_80641B820 transfers_to acct_80641B820 amount: 594.85 Euro via: Reinvestment timestamp: 2022/09/01 17:45
- acct_802C7C960 transfers_to acct_802C7C960 amount: 2.80 Euro via: Reinvestment timestamp: 2022/09/01 18:19
- acct_8021A4DE0 transfers_to acct_802C94F70 amount: 4511.59 Euro via: ACH timestamp: 2022/09/01 18:36
- acct_802236810 transfers_to acct_8032ABAB0 amount: 194601.62 Euro via: Cheque timestamp: 2022/09/01 18:46
- acct_802236810 transfers_to acct_8032ABAB0 amount: 114677.85 Euro via: ACH timestamp: 2022/09/01 18:50
- acct_8021A4DE0 transfers_to acct_802C94F70 amount: 1675.15 Euro via: Cheque timestamp: 2022/09/01 18:52
- acct_8021A4DE0 transfers_to acct_802C94F70 amount: 2835.93 Euro via: Credit Card timestamp: 2022/09/01 18:59
- acct_801203C30 transfers_to acct_801203C30 amount: 22318.50 Euro via: Reinvestment timestamp: 2022/09/01 19:21
- acct_80126A910 transfers_to acct_8074BE6A0 amount: 5561.46 Euro via: Credit Card timestamp: 2022/09/01 20:01
- acct_80126A910 transfers_to acct_8074BE6A0 amount: 455.06 Euro via: Cheque timestamp: 2022/09/01 20:10
- acct_80126A910 transfers_to acct_801778000 amount: 287.84 Euro via: Cheque timestamp: 2022/09/01 21:07
- acct_80126A910 transfers_to acct_801778000 amount: 86.31 Euro via: ACH timestamp: 2022/09/01 21:08
- acct_80126A910 transfers_to acct_801778000 amount: 98.12 Euro via: Credit Card timestamp: 2022/09/01 21:12
- acct_80126A910 transfers_to acct_801778000 amount: 98.90 Euro via: Wire timestamp: 2022/09/01 21:13
- acct_80702AA30 transfers_to acct_80702AA30 amount: 19.54 Euro via: Reinvestment timestamp: 2022/09/01 21:14
- acct_8001AEBF0 transfers_to acct_8021A4DE0 amount: 313.35 Euro via: Cheque timestamp: 2022/09/01 21:23
- acct_802304DB0 transfers_to acct_802C7C960 amount: 877.93 Euro via: Cheque timestamp: 2022/09/01 21:48
- acct_802304DB0 transfers_to acct_802C7C960 amount: 287.80 Euro via: Credit Card timestamp: 2022/09/01 21:56
- acct_80126A910 transfers_to acct_8014B41E0 amount: 25.60 Euro via: Cheque timestamp: 2022/09/01 22:31
- acct_80702AA30 transfers_to acct_80702AA30 amount: 13935.56 Euro via: Reinvestment timestamp: 2022/09/01 22:50
- acct_802304DB0 transfers_to acct_804B6C880 amount: 31649.94 Euro via: Cheque timestamp: 2022/09/01 22:51
- acct_80126A910 transfers_to acct_804A61080 amount: 81.77 Euro via: Cheque timestamp: 2022/09/01 23:36
- acct_8032C4A90 transfers_to acct_8032C4A90 amount: 140.64 Euro via: Reinvestment timestamp: 2022/09/01 23:49
- acct_80126A910 transfers_to acct_804A61080 amount: 87.03 Euro via: ACH timestamp: 2022/09/01 23:57
- acct_802304DB0 transfers_to acct_802C7C960 amount: 287.80 Euro via: Credit Card timestamp: 2022/09/02 00:01
- acct_802304DB0 transfers_to acct_802C7C960 amount: 877.93 Euro via: Cheque timestamp: 2022/09/02 00:09
- acct_802236810 transfers_to acct_8032ABAB0 amount: 194601.62 Euro via: Cheque timestamp: 2022/09/02 00:19
- acct_802236810 transfers_to acct_8032ABAB0 amount: 114677.85 Euro via: ACH timestamp: 2022/09/02 00:19
- acct_802304DB0 transfers_to acct_808187480 amount: 1265.04 Euro via: Cash timestamp: 2022/09/02 00:23
- acct_802304DB0 transfers_to acct_808187480 amount: 251.90 Euro via: Cheque timestamp: 2022/09/02 00:26
- acct_802304DB0 transfers_to acct_80702AA30 amount: 2040.05 Euro via: Credit Card timestamp: 2022/09/02 01:03
- acct_80126A910 transfers_to acct_802304DB0 amount: 71175.48 Euro via: Cheque timestamp: 2022/09/02 01:10
- acct_802304DB0 transfers_to acct_80702AA30 amount: 1458.33 Euro via: Cheque timestamp: 2022/09/02 01:21
- acct_80126A910 transfers_to acct_802304DB0 amount: 22766.96 Euro via: Credit Card timestamp: 2022/09/02 01:21
- acct_80126A910 transfers_to acct_802304DB0 amount: 309347.51 Euro via: ACH timestamp: 2022/09/02 01:23
- acct_80126A910 transfers_to acct_8074BE6A0 amount: 5561.46 Euro via: Credit Card timestamp: 2022/09/02 01:40
- acct_80126A910 transfers_to acct_8074BE6A0 amount: 455.06 Euro via: Cheque timestamp: 2022/09/02 01:43
- acct_80126A910 transfers_to acct_80AB58D20 amount: 2064.61 Euro via: Cheque timestamp: 2022/09/02 02:00
- acct_80126A910 transfers_to acct_80AB58D20 amount: 2848.16 Euro via: Credit Card timestamp: 2022/09/02 02:05
- acct_80126A910 transfers_to acct_80AB58D20 amount: 726.99 Euro via: ACH timestamp: 2022/09/02 02:07
- acct_802304DB0 transfers_to acct_8108F1380 amount: 717.53 Euro via: Credit Card timestamp: 2022/09/02 02:12
- acct_80126A910 transfers_to acct_80AB58D20 amount: 776.88 Euro via: Cash timestamp: 2022/09/02 02:12
- acct_802304DB0 transfers_to acct_8108F1380 amount: 2424.48 Euro via: Cheque timestamp: 2022/09/02 02:24
- acct_8001AEBF0 transfers_to acct_8021A4DE0 amount: 313.35 Euro via: Cheque timestamp: 2022/09/02 04:01
- acct_1004286A8 transfers_to acct_802183630 amount: 761.63 Euro via: Cash timestamp: 2022/09/02 04:36
- acct_1004286A8 transfers_to acct_802183630 amount: 1033.03 Euro via: Cheque timestamp: 2022/09/02 04:50
- acct_802304DB0 transfers_to acct_812484DE0 amount: 205.67 Euro via: Wire timestamp: 2022/09/02 05:07
- acct_8032ABAB0 transfers_to acct_807A7A110 amount: 4060.10 Euro via: Credit Card timestamp: 2022/09/02 05:08
- acct_8032ABAB0 transfers_to acct_807A7A110 amount: 164.97 Euro via: Wire timestamp: 2022/09/02 05:17
- acct_802304DB0 transfers_to acct_812484DE0 amount: 153.95 Euro via: Cheque timestamp: 2022/09/02 05:20
- acct_80126A910 transfers_to acct_8089764A0 amount: 179.93 Euro via: Credit Card timestamp: 2022/09/02 06:19
- acct_80126A910 transfers_to acct_8089764A0 amount: 98.41 Euro via: Cheque timestamp: 2022/09/02 06:28
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- acct_1004286A8 transfers_to acct_80126A910 amount: 58.05 Euro via: Credit Card timestamp: 2022/09/02 10:22
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- acct_802175CF0 transfers_to acct_804B6C880 amount: 2322.40 Euro via: Credit Card timestamp: 2022/09/02 10:31
- acct_802175CF0 transfers_to acct_804B6C880 amount: 2674.36 Euro via: Cheque timestamp: 2022/09/02 10:42
- acct_80126A910 transfers_to acct_804A61080 amount: 81.77 Euro via: Cheque timestamp: 2022/09/02 12:04
- acct_80126A910 transfers_to acct_804A61080 amount: 87.03 Euro via: ACH timestamp: 2022/09/02 12:14
- acct_80126A910 transfers_to acct_801778000 amount: 86.31 Euro via: ACH timestamp: 2022/09/02 12:17
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- acct_80126A910 transfers_to acct_801778000 amount: 287.84 Euro via: Cheque timestamp: 2022/09/02 12:24
- acct_80126A910 transfers_to acct_801778000 amount: 98.90 Euro via: Wire timestamp: 2022/09/02 12:28
- acct_1004286A8 transfers_to acct_80126A910 amount: 3166.56 Euro via: Cheque timestamp: 2022/09/02 13:37
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- acct_1004286A8 transfers_to acct_80BE163B0 amount: 4698.54 Euro via: Cheque timestamp: 2022/09/02 14:11
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- acct_808187480 transfers_to acct_8102E8E00 amount: 8567.90 Euro via: Cheque timestamp: 2022/09/02 14:44
- acct_802304DB0 transfers_to acct_80641B820 amount: 534.37 Euro via: Credit Card timestamp: 2022/09/02 15:15
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- acct_802183630 transfers_to acct_808187480 amount: 952.41 Euro via: Cheque timestamp: 2022/09/02 16:33
- acct_802183630 transfers_to acct_808187480 amount: 3018.24 Euro via: Cash timestamp: 2022/09/02 16:41
- acct_802304DB0 transfers_to acct_8078EA320 amount: 81.73 Euro via: ACH timestamp: 2022/09/02 17:04
- acct_802304DB0 transfers_to acct_8078EA320 amount: 6159.21 Euro via: Credit Card timestamp: 2022/09/02 17:06
- acct_802304DB0 transfers_to acct_8078EA320 amount: 10104.89 Euro via: Cash timestamp: 2022/09/02 17:09
- acct_802304DB0 transfers_to acct_8078EA320 amount: 31186.53 Euro via: Cheque timestamp: 2022/09/02 17:13
- acct_802304DB0 transfers_to acct_8078EA320 amount: 250.38 Euro via: Wire timestamp: 2022/09/02 17:24
- acct_808187480 transfers_to acct_80BE163B0 amount: 934.07 Euro via: Cheque timestamp: 2022/09/02 18:01
- acct_808187480 transfers_to acct_80BE163B0 amount: 308.16 Euro via: ACH timestamp: 2022/09/02 18:08
- acct_1004286A8 transfers_to acct_8102E8E00 amount: 146.62 Euro via: Cheque timestamp: 2022/09/02 18:18
- acct_80702AA30 transfers_to acct_80775BA70 amount: 53591.95 Euro via: Cheque timestamp: 2022/09/02 20:33
- acct_80702AA30 transfers_to acct_80775BA70 amount: 17784.08 Euro via: Wire timestamp: 2022/09/02 20:39
- acct_80702AA30 transfers_to acct_80775BA70 amount: 12011.50 Euro via: ACH timestamp: 2022/09/02 20:59
- acct_1004286A8 transfers_to acct_8021A4DE0 amount: 4282.12 Euro via: Cheque timestamp: 2022/09/02 21:06
- acct_1004286A8 transfers_to acct_8021A4DE0 amount: 406.82 Euro via: Cash timestamp: 2022/09/02 21:14
- acct_1004286A8 transfers_to acct_80641AC20 amount: 123.09 Euro via: Cheque timestamp: 2022/09/02 21:36
- acct_8021A4DE0 transfers_to acct_8103C2040 amount: 4826098.09 Euro via: ACH timestamp: 2022/09/02 21:38
- acct_1004286A8 transfers_to acct_80641AC20 amount: 227.76 Euro via: Credit Card timestamp: 2022/09/02 21:48
- acct_8021A4DE0 transfers_to acct_8103C2040 amount: 8085115.61 Euro via: Cheque timestamp: 2022/09/02 21:59
- acct_80126A910 transfers_to acct_801D5D950 amount: 1499.83 Euro via: Credit Card timestamp: 2022/09/02 22:07
- acct_80126A910 transfers_to acct_801D5D950 amount: 20228.90 Euro via: Cheque timestamp: 2022/09/02 22:13
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- acct_804B6C880 transfers_to acct_812B17B80 amount: 2.77 Euro via: Cheque timestamp: 2022/09/02 23:32
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- acct_8021A4DE0 transfers_to acct_8032C4A90 amount: 14419.01 Euro via: Cheque timestamp: 2022/09/03 01:35
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- acct_80126A910 transfers_to acct_804A61080 amount: 87.03 Euro via: ACH timestamp: 2022/09/03 03:34
- acct_80126A910 transfers_to acct_804A61080 amount: 81.77 Euro via: Cheque timestamp: 2022/09/03 03:54
- acct_802304DB0 transfers_to acct_8078EA320 amount: 31186.53 Euro via: Cheque timestamp: 2022/09/03 04:36
- acct_802304DB0 transfers_to acct_8078EA320 amount: 250.38 Euro via: Wire timestamp: 2022/09/03 04:38
- acct_80126A910 transfers_to acct_802304DB0 amount: 71175.48 Euro via: Cheque timestamp: 2022/09/03 04:38
- acct_802304DB0 transfers_to acct_8078EA320 amount: 10104.89 Euro via: Cash timestamp: 2022/09/03 04:40
- acct_80126A910 transfers_to acct_802304DB0 amount: 22766.96 Euro via: Credit Card timestamp: 2022/09/03 04:42
- acct_80126A910 transfers_to acct_802304DB0 amount: 309347.51 Euro via: ACH timestamp: 2022/09/03 04:44
- acct_802304DB0 transfers_to acct_8078EA320 amount: 6159.21 Euro via: Credit Card timestamp: 2022/09/03 04:54
- acct_802304DB0 transfers_to acct_8078EA320 amount: 81.73 Euro via: ACH timestamp: 2022/09/03 04:55
- acct_802304DB0 transfers_to acct_812484DE0 amount: 153.95 Euro via: Cheque timestamp: 2022/09/03 06:46
- acct_802304DB0 transfers_to acct_812484DE0 amount: 205.67 Euro via: Wire timestamp: 2022/09/03 06:47
- acct_1004286A8 transfers_to acct_80641AC20 amount: 123.09 Euro via: Cheque timestamp: 2022/09/03 10:34
- acct_1004286A8 transfers_to acct_80641AC20 amount: 227.76 Euro via: Credit Card timestamp: 2022/09/03 10:36
- acct_1004286A8 transfers_to acct_80126A910 amount: 85.26 Euro via: Cheque timestamp: 2022/09/03 11:46
- acct_1004286A8 transfers_to acct_80126A910 amount: 58.05 Euro via: Credit Card timestamp: 2022/09/03 11:55
- acct_1004286A8 transfers_to acct_8102E8E00 amount: 146.62 Euro via: Cheque timestamp: 2022/09/03 14:39
- acct_80641AC20 transfers_to acct_80641B820 amount: 1299.37 Euro via: ACH timestamp: 2022/09/03 17:01
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- acct_80126A910 transfers_to acct_801D5D950 amount: 1499.83 Euro via: Credit Card timestamp: 2022/09/03 18:19
- acct_80126A910 transfers_to acct_801D5D950 amount: 20228.90 Euro via: Cheque timestamp: 2022/09/03 18:22
- acct_1004286A8 transfers_to acct_8102E8E00 amount: 146.62 Euro via: Cheque timestamp: 2022/09/04 01:46
- acct_80126A910 transfers_to acct_802304DB0 amount: 71175.48 Euro via: Cheque timestamp: 2022/09/04 04:02
- acct_80126A910 transfers_to acct_802304DB0 amount: 309347.51 Euro via: ACH timestamp: 2022/09/04 04:17
- acct_80126A910 transfers_to acct_802304DB0 amount: 22766.96 Euro via: Credit Card timestamp: 2022/09/04 04:24
- acct_8021A4DE0 transfers_to acct_8032C4A90 amount: 4495.73 Euro via: Cash timestamp: 2022/09/04 06:49
- acct_8021A4DE0 transfers_to acct_8032C4A90 amount: 14419.01 Euro via: Cheque timestamp: 2022/09/04 06:54
- acct_1004286A8 transfers_to acct_80126A910 amount: 85.26 Euro via: Cheque timestamp: 2022/09/04 07:06
- acct_1004286A8 transfers_to acct_80126A910 amount: 58.05 Euro via: Credit Card timestamp: 2022/09/04 07:29
- acct_802304DB0 transfers_to acct_8078EA320 amount: 31186.53 Euro via: Cheque timestamp: 2022/09/04 09:08
- acct_802304DB0 transfers_to acct_8078EA320 amount: 250.38 Euro via: Wire timestamp: 2022/09/04 09:14
- acct_802304DB0 transfers_to acct_8078EA320 amount: 81.73 Euro via: ACH timestamp: 2022/09/04 09:22
- acct_802304DB0 transfers_to acct_8078EA320 amount: 6159.21 Euro via: Credit Card timestamp: 2022/09/04 09:26
- acct_802304DB0 transfers_to acct_8078EA320 amount: 10104.89 Euro via: Cash timestamp: 2022/09/04 09:28
- acct_80126A910 transfers_to acct_804A61080 amount: 87.03 Euro via: ACH timestamp: 2022/09/04 16:12
- acct_80126A910 transfers_to acct_804A61080 amount: 81.77 Euro via: Cheque timestamp: 2022/09/04 16:26
- acct_80126A910 transfers_to acct_801D5D950 amount: 20228.90 Euro via: Cheque timestamp: 2022/09/04 17:51
- acct_80126A910 transfers_to acct_801D5D950 amount: 1499.83 Euro via: Credit Card timestamp: 2022/09/04 17:57
- acct_1004286A8 transfers_to acct_80641AC20 amount: 123.09 Euro via: Cheque timestamp: 2022/09/04 21:32
- acct_1004286A8 transfers_to acct_80641AC20 amount: 227.76 Euro via: Credit Card timestamp: 2022/09/04 21:34
- acct_802304DB0 transfers_to acct_812484DE0 amount: 205.67 Euro via: Wire timestamp: 2022/09/04 22:00
- acct_802304DB0 transfers_to acct_812484DE0 amount: 153.95 Euro via: Cheque timestamp: 2022/09/04 22:22
- acct_80126A910 transfers_to acct_8089764A0 amount: 98.41 Euro via: Cheque timestamp: 2022/09/05 00:09
- acct_80126A910 transfers_to acct_8089764A0 amount: 179.93 Euro via: Credit Card timestamp: 2022/09/05 00:19
- acct_8021A4DE0 transfers_to acct_802C94F70 amount: 2835.93 Euro via: Credit Card timestamp: 2022/09/05 02:05
- acct_8021A4DE0 transfers_to acct_802C94F70 amount: 4511.59 Euro via: ACH timestamp: 2022/09/05 02:23
- acct_8021A4DE0 transfers_to acct_802C94F70 amount: 1675.15 Euro via: Cheque timestamp: 2022/09/05 02:25
- acct_80126A910 transfers_to acct_801778000 amount: 98.90 Euro via: Wire timestamp: 2022/09/05 02:35
- acct_80126A910 transfers_to acct_801778000 amount: 86.31 Euro via: ACH timestamp: 2022/09/05 02:36
- acct_80126A910 transfers_to acct_801778000 amount: 287.84 Euro via: Cheque timestamp: 2022/09/05 02:38
- acct_80126A910 transfers_to acct_801778000 amount: 98.12 Euro via: Credit Card timestamp: 2022/09/05 02:49
- acct_1004286A8 transfers_to acct_80641AC20 amount: 227.76 Euro via: Credit Card timestamp: 2022/09/05 02:57
- acct_1004286A8 transfers_to acct_80641AC20 amount: 123.09 Euro via: Cheque timestamp: 2022/09/05 02:59
- acct_1004286A8 transfers_to acct_8021A4DE0 amount: 406.82 Euro via: Cash timestamp: 2022/09/05 04:09
- acct_1004286A8 transfers_to acct_8021A4DE0 amount: 4282.12 Euro via: Cheque timestamp: 2022/09/05 04:14
- acct_1004286A8 transfers_to acct_80126A910 amount: 85.26 Euro via: Cheque timestamp: 2022/09/05 04:40
- acct_80126A910 transfers_to acct_802304DB0 amount: 309347.51 Euro via: ACH timestamp: 2022/09/05 04:48
- acct_1004286A8 transfers_to acct_80126A910 amount: 58.05 Euro via: Credit Card timestamp: 2022/09/05 04:56
- acct_80126A910 transfers_to acct_802304DB0 amount: 71175.48 Euro via: Cheque timestamp: 2022/09/05 04:57
- acct_80126A910 transfers_to acct_802304DB0 amount: 22766.96 Euro via: Credit Card timestamp: 2022/09/05 04:58
- acct_802304DB0 transfers_to acct_80641B820 amount: 534.37 Euro via: Credit Card timestamp: 2022/09/05 05:07
- acct_802304DB0 transfers_to acct_80641B820 amount: 106.35 Euro via: Cheque timestamp: 2022/09/05 05:17
- acct_8021A4DE0 transfers_to acct_8032C4A90 amount: 4495.73 Euro via: Cash timestamp: 2022/09/05 07:33
- acct_8021A4DE0 transfers_to acct_8032C4A90 amount: 14419.01 Euro via: Cheque timestamp: 2022/09/05 07:51
- acct_802183630 transfers_to acct_808187480 amount: 952.41 Euro via: Cheque timestamp: 2022/09/05 09:34
- acct_80702AA30 transfers_to acct_80775BA70 amount: 53591.95 Euro via: Cheque timestamp: 2022/09/05 09:35
- acct_80702AA30 transfers_to acct_80775BA70 amount: 12011.50 Euro via: ACH timestamp: 2022/09/05 09:38
- acct_80702AA30 transfers_to acct_80775BA70 amount: 17784.08 Euro via: Wire timestamp: 2022/09/05 09:47
- acct_802183630 transfers_to acct_808187480 amount: 3018.24 Euro via: Cash timestamp: 2022/09/05 09:52
- acct_802304DB0 transfers_to acct_8078EA320 amount: 250.38 Euro via: Wire timestamp: 2022/09/05 10:08
- acct_802304DB0 transfers_to acct_8078EA320 amount: 31186.53 Euro via: Cheque timestamp: 2022/09/05 10:11
- acct_802304DB0 transfers_to acct_8078EA320 amount: 10104.89 Euro via: Cash timestamp: 2022/09/05 10:14
- acct_802304DB0 transfers_to acct_8078EA320 amount: 81.73 Euro via: ACH timestamp: 2022/09/05 10:17
- acct_802304DB0 transfers_to acct_8078EA320 amount: 6159.21 Euro via: Credit Card timestamp: 2022/09/05 10:27
- acct_802304DB0 transfers_to acct_812484DE0 amount: 205.67 Euro via: Wire timestamp: 2022/09/05 11:41
- acct_802304DB0 transfers_to acct_812484DE0 amount: 153.95 Euro via: Cheque timestamp: 2022/09/05 11:59
- acct_8078EA320 transfers_to acct_80A7872D0 amount: 31043.80 Euro via: Cheque timestamp: 2022/09/05 12:02
- acct_80126A910 transfers_to acct_804A61080 amount: 87.03 Euro via: ACH timestamp: 2022/09/05 14:02
- acct_80126A910 transfers_to acct_804A61080 amount: 81.77 Euro via: Cheque timestamp: 2022/09/05 14:05
- acct_802304DB0 transfers_to acct_808187480 amount: 1265.04 Euro via: Cash timestamp: 2022/09/05 14:39
- acct_802304DB0 transfers_to acct_804B6C880 amount: 31649.94 Euro via: Cheque timestamp: 2022/09/05 14:40
- acct_802304DB0 transfers_to acct_808187480 amount: 251.90 Euro via: Cheque timestamp: 2022/09/05 14:57
- acct_8021A4DE0 transfers_to acct_8103C2040 amount: 4826098.09 Euro via: ACH timestamp: 2022/09/05 15:07
- acct_8021A4DE0 transfers_to acct_8103C2040 amount: 8085115.61 Euro via: Cheque timestamp: 2022/09/05 15:23
- acct_1004286A8 transfers_to acct_80BE163B0 amount: 1192.53 Euro via: Credit Card timestamp: 2022/09/05 16:52
- acct_1004286A8 transfers_to acct_80BE163B0 amount: 4698.54 Euro via: Cheque timestamp: 2022/09/05 16:54
- acct_1004286A8 transfers_to acct_8102E8E00 amount: 146.62 Euro via: Cheque timestamp: 2022/09/05 17:25
- acct_804B6C880 transfers_to acct_812B17B80 amount: 2.77 Euro via: Cheque timestamp: 2022/09/05 17:33
- acct_8021A4DE0 transfers_to acct_802304DB0 amount: 2922.41 Euro via: Cheque timestamp: 2022/09/05 17:36
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- acct_802175CF0 transfers_to acct_804B6C880 amount: 2674.36 Euro via: Cheque timestamp: 2022/09/05 18:33
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- acct_80126A910 transfers_to acct_801D5D950 amount: 1499.83 Euro via: Credit Card timestamp: 2022/09/05 18:51
- acct_80126A910 transfers_to acct_801D5D950 amount: 20228.90 Euro via: Cheque timestamp: 2022/09/05 18:56
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- acct_802236810 transfers_to acct_8032ABAB0 amount: 194601.62 Euro via: Cheque timestamp: 2022/09/05 19:04
- acct_802304DB0 transfers_to acct_80702AA30 amount: 2040.05 Euro via: Credit Card timestamp: 2022/09/05 20:02
- acct_802304DB0 transfers_to acct_80702AA30 amount: 1458.33 Euro via: Cheque timestamp: 2022/09/05 20:06
- acct_80126A910 transfers_to acct_8074BE6A0 amount: 455.06 Euro via: Cheque timestamp: 2022/09/05 20:37
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- acct_8001AEBF0 transfers_to acct_8021A4DE0 amount: 313.35 Euro via: Cheque timestamp: 2022/09/05 22:04
- acct_808187480 transfers_to acct_80BE163B0 amount: 934.07 Euro via: Cheque timestamp: 2022/09/05 22:48
- acct_808187480 transfers_to acct_80BE163B0 amount: 308.16 Euro via: ACH timestamp: 2022/09/05 22:49
- acct_802304DB0 transfers_to acct_802C7C960 amount: 287.80 Euro via: Credit Card timestamp: 2022/09/05 23:07
- acct_802304DB0 transfers_to acct_802C7C960 amount: 877.93 Euro via: Cheque timestamp: 2022/09/05 23:10
- acct_80126A910 transfers_to acct_801778000 amount: 287.84 Euro via: Cheque timestamp: 2022/09/06 00:36
- acct_80126A910 transfers_to acct_801778000 amount: 98.90 Euro via: Wire timestamp: 2022/09/06 00:41
- acct_80126A910 transfers_to acct_801778000 amount: 98.12 Euro via: Credit Card timestamp: 2022/09/06 00:47
- acct_80126A910 transfers_to acct_801778000 amount: 86.31 Euro via: ACH timestamp: 2022/09/06 00:57
- acct_802175CF0 transfers_to acct_804B6C880 amount: 2322.40 Euro via: Credit Card timestamp: 2022/09/06 01:33
- acct_802175CF0 transfers_to acct_804B6C880 amount: 2674.36 Euro via: Cheque timestamp: 2022/09/06 01:36
- acct_802304DB0 transfers_to acct_804B6C880 amount: 31649.94 Euro via: Cheque timestamp: 2022/09/06 02:56
- acct_1004286A8 transfers_to acct_80641AC20 amount: 123.09 Euro via: Cheque timestamp: 2022/09/06 03:02
- acct_1004286A8 transfers_to acct_80641AC20 amount: 227.76 Euro via: Credit Card timestamp: 2022/09/06 03:23
- acct_80702AA30 transfers_to acct_80775BA70 amount: 17784.08 Euro via: Wire timestamp: 2022/09/06 04:14
- acct_80702AA30 transfers_to acct_80775BA70 amount: 12011.50 Euro via: ACH timestamp: 2022/09/06 04:16
- acct_80702AA30 transfers_to acct_80775BA70 amount: 53591.95 Euro via: Cheque timestamp: 2022/09/06 04:26
- acct_802304DB0 transfers_to acct_80702AA30 amount: 2040.05 Euro via: Credit Card timestamp: 2022/09/06 04:36
- acct_802304DB0 transfers_to acct_80702AA30 amount: 1458.33 Euro via: Cheque timestamp: 2022/09/06 04:47
- acct_802304DB0 transfers_to acct_812484DE0 amount: 153.95 Euro via: Cheque timestamp: 2022/09/06 04:48
- acct_802304DB0 transfers_to acct_812484DE0 amount: 205.67 Euro via: Wire timestamp: 2022/09/06 04:55
- acct_808187480 transfers_to acct_80BE163B0 amount: 934.07 Euro via: Cheque timestamp: 2022/09/06 05:05
- acct_1004286A8 transfers_to acct_80126A910 amount: 58.05 Euro via: Credit Card timestamp: 2022/09/06 05:22
- acct_808187480 transfers_to acct_80BE163B0 amount: 308.16 Euro via: ACH timestamp: 2022/09/06 05:24
- acct_1004286A8 transfers_to acct_80126A910 amount: 85.26 Euro via: Cheque timestamp: 2022/09/06 05:28
- acct_802304DB0 transfers_to acct_80641B820 amount: 534.37 Euro via: Credit Card timestamp: 2022/09/06 07:00
- acct_802304DB0 transfers_to acct_80641B820 amount: 106.35 Euro via: Cheque timestamp: 2022/09/06 07:02
- acct_1004286A8 transfers_to acct_8021A4DE0 amount: 4282.12 Euro via: Cheque timestamp: 2022/09/06 07:39
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- acct_1004286A8 transfers_to acct_8102E8E00 amount: 146.62 Euro via: Cheque timestamp: 2022/09/06 11:05
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- acct_8021A4DE0 transfers_to acct_802304DB0 amount: 2922.41 Euro via: Cheque timestamp: 2022/09/06 14:03
- acct_802304DB0 transfers_to acct_802C7C960 amount: 877.93 Euro via: Cheque timestamp: 2022/09/06 14:05
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- acct_802304DB0 transfers_to acct_802C7C960 amount: 287.80 Euro via: Credit Card timestamp: 2022/09/06 14:21
- acct_8001AEBF0 transfers_to acct_8021A4DE0 amount: 313.35 Euro via: Cheque timestamp: 2022/09/06 14:30
- acct_80126A910 transfers_to acct_8089764A0 amount: 179.93 Euro via: Credit Card timestamp: 2022/09/06 14:30
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- acct_8078EA320 transfers_to acct_80A7872D0 amount: 31043.80 Euro via: Cheque timestamp: 2022/09/06 14:54
- acct_80126A910 transfers_to acct_8089764A0 amount: 98.41 Euro via: Cheque timestamp: 2022/09/06 14:58
- acct_802183630 transfers_to acct_808187480 amount: 952.41 Euro via: Cheque timestamp: 2022/09/06 15:00
- acct_802183630 transfers_to acct_808187480 amount: 3018.24 Euro via: Cash timestamp: 2022/09/06 15:05
- acct_802236810 transfers_to acct_8032ABAB0 amount: 114677.85 Euro via: ACH timestamp: 2022/09/06 16:05
- acct_802236810 transfers_to acct_8032ABAB0 amount: 194601.62 Euro via: Cheque timestamp: 2022/09/06 16:25
- acct_1004286A8 transfers_to acct_80BE163B0 amount: 4698.54 Euro via: Cheque timestamp: 2022/09/06 18:03
- acct_1004286A8 transfers_to acct_80BE163B0 amount: 1192.53 Euro via: Credit Card timestamp: 2022/09/06 18:19
- acct_8021A4DE0 transfers_to acct_8103C2040 amount: 4826098.09 Euro via: ACH timestamp: 2022/09/06 20:31
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- acct_802304DB0 transfers_to acct_812484DE0 amount: 205.67 Euro via: Wire timestamp: 2022/09/07 00:39
- acct_802304DB0 transfers_to acct_812484DE0 amount: 153.95 Euro via: Cheque timestamp: 2022/09/07 00:45
- acct_8001AEBF0 transfers_to acct_8021A4DE0 amount: 313.35 Euro via: Cheque timestamp: 2022/09/07 00:51
- acct_8021A4DE0 transfers_to acct_802304DB0 amount: 3497.52 Euro via: Credit Card timestamp: 2022/09/07 02:46
- acct_8021A4DE0 transfers_to acct_802304DB0 amount: 2922.41 Euro via: Cheque timestamp: 2022/09/07 02:58
- acct_1004286A8 transfers_to acct_80126A910 amount: 58.05 Euro via: Credit Card timestamp: 2022/09/07 04:00
- acct_1004286A8 transfers_to acct_80126A910 amount: 85.26 Euro via: Cheque timestamp: 2022/09/07 04:19
- acct_8021A4DE0 transfers_to acct_8103C2040 amount: 8085115.61 Euro via: Cheque timestamp: 2022/09/07 06:06
- acct_8021A4DE0 transfers_to acct_8103C2040 amount: 4826098.09 Euro via: ACH timestamp: 2022/09/07 06:14
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- acct_802304DB0 transfers_to acct_804B6C880 amount: 31649.94 Euro via: Cheque timestamp: 2022/09/07 06:25
- acct_802175CF0 transfers_to acct_804B6C880 amount: 2322.40 Euro via: Credit Card timestamp: 2022/09/07 06:28
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- acct_1004286A8 transfers_to acct_80641AC20 amount: 123.09 Euro via: Cheque timestamp: 2022/09/07 06:33
- acct_802304DB0 transfers_to acct_80702AA30 amount: 2040.05 Euro via: Credit Card timestamp: 2022/09/07 07:43
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- acct_802304DB0 transfers_to acct_802C7C960 amount: 287.80 Euro via: Credit Card timestamp: 2022/09/07 08:14
- acct_802304DB0 transfers_to acct_802C7C960 amount: 877.93 Euro via: Cheque timestamp: 2022/09/07 08:16
- acct_80126A910 transfers_to acct_8074BE6A0 amount: 455.06 Euro via: Cheque timestamp: 2022/09/07 08:39
- acct_80126A910 transfers_to acct_8074BE6A0 amount: 5561.46 Euro via: Credit Card timestamp: 2022/09/07 08:42
- acct_1004286A8 transfers_to acct_8021A4DE0 amount: 4282.12 Euro via: Cheque timestamp: 2022/09/07 09:29
- acct_1004286A8 transfers_to acct_8021A4DE0 amount: 406.82 Euro via: Cash timestamp: 2022/09/07 09:29
- acct_1004286A8 transfers_to acct_8102E8E00 amount: 146.62 Euro via: Cheque timestamp: 2022/09/07 09:56
- acct_802304DB0 transfers_to acct_8078EA320 amount: 6159.21 Euro via: Credit Card timestamp: 2022/09/07 10:09
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- acct_8021A4DE0 transfers_to acct_8032C4A90 amount: 14419.01 Euro via: Cheque timestamp: 2022/09/07 10:10
- acct_8021A4DE0 transfers_to acct_8032C4A90 amount: 4495.73 Euro via: Cash timestamp: 2022/09/07 10:11
- acct_802304DB0 transfers_to acct_8078EA320 amount: 81.73 Euro via: ACH timestamp: 2022/09/07 10:14
- acct_802304DB0 transfers_to acct_8078EA320 amount: 31186.53 Euro via: Cheque timestamp: 2022/09/07 10:17
- acct_802304DB0 transfers_to acct_8078EA320 amount: 250.38 Euro via: Wire timestamp: 2022/09/07 10:19
- acct_802183630 transfers_to acct_808187480 amount: 952.41 Euro via: Cheque timestamp: 2022/09/07 11:06
- acct_802236810 transfers_to acct_8032ABAB0 amount: 194601.62 Euro via: Cheque timestamp: 2022/09/07 11:06
- acct_802183630 transfers_to acct_808187480 amount: 3018.24 Euro via: Cash timestamp: 2022/09/07 11:08
- acct_802304DB0 transfers_to acct_80641B820 amount: 534.37 Euro via: Credit Card timestamp: 2022/09/07 11:18
- acct_802304DB0 transfers_to acct_80641B820 amount: 106.35 Euro via: Cheque timestamp: 2022/09/07 11:19
- acct_802236810 transfers_to acct_8032ABAB0 amount: 114677.85 Euro via: ACH timestamp: 2022/09/07 11:24
- acct_80126A910 transfers_to acct_804A61080 amount: 87.03 Euro via: ACH timestamp: 2022/09/07 13:03
- acct_80126A910 transfers_to acct_804A61080 amount: 81.77 Euro via: Cheque timestamp: 2022/09/07 13:15
- acct_8078EA320 transfers_to acct_80A7872D0 amount: 31043.80 Euro via: Cheque timestamp: 2022/09/07 15:15
- acct_1004286A8 transfers_to acct_80BE163B0 amount: 1192.53 Euro via: Credit Card timestamp: 2022/09/07 15:31
- acct_8021A4DE0 transfers_to acct_802C94F70 amount: 1675.15 Euro via: Cheque timestamp: 2022/09/07 15:34
- acct_8021A4DE0 transfers_to acct_802C94F70 amount: 4511.59 Euro via: ACH timestamp: 2022/09/07 15:37
- acct_1004286A8 transfers_to acct_80BE163B0 amount: 4698.54 Euro via: Cheque timestamp: 2022/09/07 15:47
- acct_8021A4DE0 transfers_to acct_802C94F70 amount: 2835.93 Euro via: Credit Card timestamp: 2022/09/07 15:55
- acct_802304DB0 transfers_to acct_808187480 amount: 1265.04 Euro via: Cash timestamp: 2022/09/07 17:32
- acct_802304DB0 transfers_to acct_808187480 amount: 251.90 Euro via: Cheque timestamp: 2022/09/07 17:53
- acct_804B6C880 transfers_to acct_812B17B80 amount: 1.92 Euro via: Wire timestamp: 2022/09/07 18:05
- acct_808187480 transfers_to acct_80BE163B0 amount: 308.16 Euro via: ACH timestamp: 2022/09/07 18:16
- acct_808187480 transfers_to acct_80BE163B0 amount: 934.07 Euro via: Cheque timestamp: 2022/09/07 18:19
- acct_804B6C880 transfers_to acct_812B17B80 amount: 2.77 Euro via: Cheque timestamp: 2022/09/07 18:21
- acct_80126A910 transfers_to acct_801778000 amount: 98.12 Euro via: Credit Card timestamp: 2022/09/07 20:30
- acct_80126A910 transfers_to acct_801778000 amount: 287.84 Euro via: Cheque timestamp: 2022/09/07 20:33
- acct_80126A910 transfers_to acct_802304DB0 amount: 71175.48 Euro via: Cheque timestamp: 2022/09/07 20:34
- acct_80126A910 transfers_to acct_801778000 amount: 86.31 Euro via: ACH timestamp: 2022/09/07 20:34
- acct_80126A910 transfers_to acct_801778000 amount: 98.90 Euro via: Wire timestamp: 2022/09/07 20:45
- acct_80126A910 transfers_to acct_802304DB0 amount: 309347.51 Euro via: ACH timestamp: 2022/09/07 20:46
- acct_80126A910 transfers_to acct_802304DB0 amount: 22766.96 Euro via: Credit Card timestamp: 2022/09/07 20:52
- acct_80702AA30 transfers_to acct_80775BA70 amount: 12011.50 Euro via: ACH timestamp: 2022/09/07 22:15
- acct_80702AA30 transfers_to acct_80775BA70 amount: 17784.08 Euro via: Wire timestamp: 2022/09/07 22:19
- acct_80702AA30 transfers_to acct_80775BA70 amount: 53591.95 Euro via: Cheque timestamp: 2022/09/07 22:22
- acct_80126A910 transfers_to acct_8089764A0 amount: 179.93 Euro via: Credit Card timestamp: 2022/09/07 23:12
- acct_80126A910 transfers_to acct_8089764A0 amount: 98.41 Euro via: Cheque timestamp: 2022/09/07 23:25
- acct_80126A910 transfers_to acct_801D5D950 amount: 1499.83 Euro via: Credit Card timestamp: 2022/09/07 23:41
- acct_80126A910 transfers_to acct_801D5D950 amount: 20228.90 Euro via: Cheque timestamp: 2022/09/07 23:43
- acct_1004286A8 transfers_to acct_80126A910 amount: 85.26 Euro via: Cheque timestamp: 2022/09/08 00:34
- acct_1004286A8 transfers_to acct_80126A910 amount: 58.05 Euro via: Credit Card timestamp: 2022/09/08 00:34
- acct_804B6C880 transfers_to acct_812B17B80 amount: 2.77 Euro via: Cheque timestamp: 2022/09/08 00:39
- acct_804B6C880 transfers_to acct_812B17B80 amount: 1.92 Euro via: Wire timestamp: 2022/09/08 00:46
- acct_8021A4DE0 transfers_to acct_802304DB0 amount: 3497.52 Euro via: Credit Card timestamp: 2022/09/08 01:27
- acct_8021A4DE0 transfers_to acct_802304DB0 amount: 2922.41 Euro via: Cheque timestamp: 2022/09/08 01:28
- acct_802183630 transfers_to acct_808187480 amount: 952.41 Euro via: Cheque timestamp: 2022/09/08 01:37
- acct_802183630 transfers_to acct_808187480 amount: 3018.24 Euro via: Cash timestamp: 2022/09/08 01:45
- acct_80126A910 transfers_to acct_801D5D950 amount: 1499.83 Euro via: Credit Card timestamp: 2022/09/08 01:50
- acct_80126A910 transfers_to acct_801D5D950 amount: 20228.90 Euro via: Cheque timestamp: 2022/09/08 01:51
- acct_80702AA30 transfers_to acct_80775BA70 amount: 12011.50 Euro via: ACH timestamp: 2022/09/08 02:12
- acct_80702AA30 transfers_to acct_80775BA70 amount: 53591.95 Euro via: Cheque timestamp: 2022/09/08 02:21
- acct_80702AA30 transfers_to acct_80775BA70 amount: 17784.08 Euro via: Wire timestamp: 2022/09/08 02:25
- acct_802236810 transfers_to acct_8032ABAB0 amount: 114677.85 Euro via: ACH timestamp: 2022/09/08 02:34
- acct_802236810 transfers_to acct_8032ABAB0 amount: 194601.62 Euro via: Cheque timestamp: 2022/09/08 02:37
- acct_80126A910 transfers_to acct_8089764A0 amount: 98.41 Euro via: Cheque timestamp: 2022/09/08 03:11
- acct_80126A910 transfers_to acct_8089764A0 amount: 179.93 Euro via: Credit Card timestamp: 2022/09/08 03:18
- acct_80641AC20 transfers_to acct_80641A790 amount: 2354.74 Euro via: ACH timestamp: 2022/09/08 03:33
- acct_1004286A8 transfers_to acct_80BE163B0 amount: 1192.53 Euro via: Credit Card timestamp: 2022/09/08 03:37
- acct_80641B820 transfers_to acct_80641A790 amount: 3427.68 Euro via: ACH timestamp: 2022/09/08 03:43
- acct_1004286A8 transfers_to acct_80641AC20 amount: 227.76 Euro via: Credit Card timestamp: 2022/09/08 03:43
- acct_1004286A8 transfers_to acct_80641AC20 amount: 123.09 Euro via: Cheque timestamp: 2022/09/08 03:50
- acct_1004286A8 transfers_to acct_80BE163B0 amount: 4698.54 Euro via: Cheque timestamp: 2022/09/08 03:57
- acct_8021A4DE0 transfers_to acct_8103C2040 amount: 8085115.61 Euro via: Cheque timestamp: 2022/09/08 04:08
- acct_8021A4DE0 transfers_to acct_8103C2040 amount: 4826098.09 Euro via: ACH timestamp: 2022/09/08 04:12
- acct_1004286A8 transfers_to acct_8021A4DE0 amount: 406.82 Euro via: Cash timestamp: 2022/09/08 05:21
- acct_1004286A8 transfers_to acct_8021A4DE0 amount: 4282.12 Euro via: Cheque timestamp: 2022/09/08 05:25
- acct_8021A4DE0 transfers_to acct_8032C4A90 amount: 14419.01 Euro via: Cheque timestamp: 2022/09/08 06:19
- acct_8021A4DE0 transfers_to acct_8032C4A90 amount: 4495.73 Euro via: Cash timestamp: 2022/09/08 06:27
- acct_802304DB0 transfers_to acct_80641B820 amount: 534.37 Euro via: Credit Card timestamp: 2022/09/08 06:39
- acct_802304DB0 transfers_to acct_80641B820 amount: 106.35 Euro via: Cheque timestamp: 2022/09/08 06:54
- acct_8001AEBF0 transfers_to acct_8021A4DE0 amount: 313.35 Euro via: Cheque timestamp: 2022/09/08 07:03
- acct_1004286A8 transfers_to acct_8102E8E00 amount: 146.62 Euro via: Cheque timestamp: 2022/09/08 10:42
- acct_80126A910 transfers_to acct_8074BE6A0 amount: 5561.46 Euro via: Credit Card timestamp: 2022/09/08 10:50
- acct_80126A910 transfers_to acct_8074BE6A0 amount: 455.06 Euro via: Cheque timestamp: 2022/09/08 10:55
- acct_802304DB0 transfers_to acct_808187480 amount: 1265.04 Euro via: Cash timestamp: 2022/09/08 12:23
- acct_802304DB0 transfers_to acct_808187480 amount: 251.90 Euro via: Cheque timestamp: 2022/09/08 12:29
- acct_802304DB0 transfers_to acct_80702AA30 amount: 2040.05 Euro via: Credit Card timestamp: 2022/09/08 13:20
- acct_802304DB0 transfers_to acct_80702AA30 amount: 1458.33 Euro via: Cheque timestamp: 2022/09/08 13:29
- acct_808187480 transfers_to acct_80BE163B0 amount: 934.07 Euro via: Cheque timestamp: 2022/09/08 13:31
- acct_8021A4DE0 transfers_to acct_802C94F70 amount: 4511.59 Euro via: ACH timestamp: 2022/09/08 13:32
- acct_808187480 transfers_to acct_80BE163B0 amount: 308.16 Euro via: ACH timestamp: 2022/09/08 13:44
- acct_8021A4DE0 transfers_to acct_802C94F70 amount: 1675.15 Euro via: Cheque timestamp: 2022/09/08 13:46
- acct_8021A4DE0 transfers_to acct_802C94F70 amount: 2835.93 Euro via: Credit Card timestamp: 2022/09/08 13:51
- acct_80126A910 transfers_to acct_801778000 amount: 98.12 Euro via: Credit Card timestamp: 2022/09/08 15:05
- acct_80126A910 transfers_to acct_801778000 amount: 98.90 Euro via: Wire timestamp: 2022/09/08 15:16
- acct_80126A910 transfers_to acct_801778000 amount: 86.31 Euro via: ACH timestamp: 2022/09/08 15:21
- acct_80126A910 transfers_to acct_801778000 amount: 287.84 Euro via: Cheque timestamp: 2022/09/08 15:26
- acct_8078EA320 transfers_to acct_80A7872D0 amount: 31043.80 Euro via: Cheque timestamp: 2022/09/08 15:43
- acct_80126A910 transfers_to acct_804A61080 amount: 81.77 Euro via: Cheque timestamp: 2022/09/08 17:00
- acct_80126A910 transfers_to acct_804A61080 amount: 87.03 Euro via: ACH timestamp: 2022/09/08 17:12
- acct_802304DB0 transfers_to acct_804B6C880 amount: 31649.94 Euro via: Cheque timestamp: 2022/09/08 18:59
- acct_802304DB0 transfers_to acct_812484DE0 amount: 153.95 Euro via: Cheque timestamp: 2022/09/08 19:05
- acct_802304DB0 transfers_to acct_812484DE0 amount: 205.67 Euro via: Wire timestamp: 2022/09/08 19:17
- acct_802304DB0 transfers_to acct_802C7C960 amount: 287.80 Euro via: Credit Card timestamp: 2022/09/08 19:37
- acct_802304DB0 transfers_to acct_802C7C960 amount: 877.93 Euro via: Cheque timestamp: 2022/09/08 19:50
- acct_802304DB0 transfers_to acct_8078EA320 amount: 6159.21 Euro via: Credit Card timestamp: 2022/09/08 21:00
- acct_802304DB0 transfers_to acct_8078EA320 amount: 31186.53 Euro via: Cheque timestamp: 2022/09/08 21:07
- acct_802304DB0 transfers_to acct_8078EA320 amount: 81.73 Euro via: ACH timestamp: 2022/09/08 21:16
- acct_802304DB0 transfers_to acct_8078EA320 amount: 10104.89 Euro via: Cash timestamp: 2022/09/08 21:24
- acct_802304DB0 transfers_to acct_8078EA320 amount: 250.38 Euro via: Wire timestamp: 2022/09/08 21:26
- acct_802175CF0 transfers_to acct_804B6C880 amount: 2674.36 Euro via: Cheque timestamp: 2022/09/08 23:04
- acct_802175CF0 transfers_to acct_804B6C880 amount: 2322.40 Euro via: Credit Card timestamp: 2022/09/08 23:20
- acct_80126A910 transfers_to acct_802304DB0 amount: 71175.48 Euro via: Cheque timestamp: 2022/09/08 23:37
- acct_80126A910 transfers_to acct_802304DB0 amount: 309347.51 Euro via: ACH timestamp: 2022/09/08 23:37
- acct_80126A910 transfers_to acct_802304DB0 amount: 22766.96 Euro via: Credit Card timestamp: 2022/09/08 23:43
- acct_802304DB0 transfers_to acct_812484DE0 amount: 153.95 Euro via: Cheque timestamp: 2022/09/09 01:03
- acct_802304DB0 transfers_to acct_812484DE0 amount: 205.67 Euro via: Wire timestamp: 2022/09/09 01:14
- acct_1004286A8 transfers_to acct_80BE163B0 amount: 1192.53 Euro via: Credit Card timestamp: 2022/09/09 03:00
- acct_1004286A8 transfers_to acct_80BE163B0 amount: 4698.54 Euro via: Cheque timestamp: 2022/09/09 03:25
- acct_802304DB0 transfers_to acct_804B6C880 amount: 31649.94 Euro via: Cheque timestamp: 2022/09/09 05:02
- acct_1004286A8 transfers_to acct_8021A4DE0 amount: 406.82 Euro via: Cash timestamp: 2022/09/09 05:34
- acct_1004286A8 transfers_to acct_8021A4DE0 amount: 4282.12 Euro via: Cheque timestamp: 2022/09/09 05:53
- acct_8021A4DE0 transfers_to acct_802304DB0 amount: 3497.52 Euro via: Credit Card timestamp: 2022/09/09 06:01
- acct_8021A4DE0 transfers_to acct_802304DB0 amount: 2922.41 Euro via: Cheque timestamp: 2022/09/09 06:24
- acct_1004286A8 transfers_to acct_80641AC20 amount: 123.09 Euro via: Cheque timestamp: 2022/09/09 06:36
- acct_1004286A8 transfers_to acct_80641AC20 amount: 227.76 Euro via: Credit Card timestamp: 2022/09/09 06:50
- acct_1004286A8 transfers_to acct_802183630 amount: 761.63 Euro via: Cash timestamp: 2022/09/09 07:21
- acct_1004286A8 transfers_to acct_802183630 amount: 1033.03 Euro via: Cheque timestamp: 2022/09/09 07:28
- acct_804B6C8D0 transfers_to acct_804B6C880 amount: 172.54 Euro via: ACH timestamp: 2022/09/09 07:59
- acct_802304DB0 transfers_to acct_808187480 amount: 1265.04 Euro via: Cash timestamp: 2022/09/09 08:03
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- acct_802304DB0 transfers_to acct_8108F1380 amount: 2424.48 Euro via: Cheque timestamp: 2022/09/09 08:06
- acct_8021A4DE0 transfers_to acct_802C94F70 amount: 2835.93 Euro via: Credit Card timestamp: 2022/09/09 08:12
- acct_8021A4DE0 transfers_to acct_802C94F70 amount: 4511.59 Euro via: ACH timestamp: 2022/09/09 08:13
- acct_802304DB0 transfers_to acct_8108F1380 amount: 717.53 Euro via: Credit Card timestamp: 2022/09/09 08:14
- acct_802304DB0 transfers_to acct_808187480 amount: 251.90 Euro via: Cheque timestamp: 2022/09/09 08:27
- acct_1004286A8 transfers_to acct_80126A910 amount: 58.05 Euro via: Credit Card timestamp: 2022/09/09 08:32
- acct_1004286A8 transfers_to acct_80126A910 amount: 85.26 Euro via: Cheque timestamp: 2022/09/09 08:48
- acct_802183630 transfers_to acct_808187480 amount: 3018.24 Euro via: Cash timestamp: 2022/09/09 09:44
- acct_802183630 transfers_to acct_808187480 amount: 952.41 Euro via: Cheque timestamp: 2022/09/09 09:55
- acct_8021A4DE0 transfers_to acct_8032C4A90 amount: 14419.01 Euro via: Cheque timestamp: 2022/09/09 13:03
- acct_8021A4DE0 transfers_to acct_8032C4A90 amount: 4495.73 Euro via: Cash timestamp: 2022/09/09 13:03
- acct_802304DB0 transfers_to acct_80702AA30 amount: 2040.05 Euro via: Credit Card timestamp: 2022/09/09 13:05
- acct_808187480 transfers_to acct_8102E8E00 amount: 4245.21 Euro via: ACH timestamp: 2022/09/09 13:08
- acct_808187480 transfers_to acct_8102E8E00 amount: 18231.94 Euro via: Credit Card timestamp: 2022/09/09 13:10
- acct_8021A4DE0 transfers_to acct_8103C2040 amount: 4826098.09 Euro via: ACH timestamp: 2022/09/09 13:11
- acct_802236810 transfers_to acct_8032ABAB0 amount: 194601.62 Euro via: Cheque timestamp: 2022/09/09 13:12
- acct_802304DB0 transfers_to acct_80702AA30 amount: 1458.33 Euro via: Cheque timestamp: 2022/09/09 13:16
- acct_8001AEBF0 transfers_to acct_8021A4DE0 amount: 313.35 Euro via: Cheque timestamp: 2022/09/09 13:16
- acct_8021A4DE0 transfers_to acct_8103C2040 amount: 8085115.61 Euro via: Cheque timestamp: 2022/09/09 13:19
- acct_802236810 transfers_to acct_8032ABAB0 amount: 114677.85 Euro via: ACH timestamp: 2022/09/09 13:26
- acct_808187480 transfers_to acct_8102E8E00 amount: 8567.90 Euro via: Cheque timestamp: 2022/09/09 13:28
- acct_80126A910 transfers_to acct_801D5D950 amount: 1499.83 Euro via: Credit Card timestamp: 2022/09/09 13:32
- acct_80126A910 transfers_to acct_801D5D950 amount: 20228.90 Euro via: Cheque timestamp: 2022/09/09 13:40
- acct_1004286A8 transfers_to acct_8102E8E00 amount: 146.62 Euro via: Cheque timestamp: 2022/09/09 14:05
- acct_8032ABAB0 transfers_to acct_807A7A110 amount: 164.97 Euro via: Wire timestamp: 2022/09/09 14:10
- acct_8032ABAB0 transfers_to acct_807A7A110 amount: 4060.10 Euro via: Credit Card timestamp: 2022/09/09 14:14
- acct_802C7C960 transfers_to acct_802C7C8C0 amount: 41597.86 Euro via: Cheque timestamp: 2022/09/09 14:26
- acct_802304DB0 transfers_to acct_80641B820 amount: 534.37 Euro via: Credit Card timestamp: 2022/09/09 15:03
- acct_802304DB0 transfers_to acct_80641B820 amount: 106.35 Euro via: Cheque timestamp: 2022/09/09 15:04
- acct_80702AA30 transfers_to acct_80775BA70 amount: 17784.08 Euro via: Wire timestamp: 2022/09/09 15:33
- acct_80702AA30 transfers_to acct_80775BA70 amount: 12011.50 Euro via: ACH timestamp: 2022/09/09 15:37
- acct_802304DB0 transfers_to acct_802C7C960 amount: 287.80 Euro via: Credit Card timestamp: 2022/09/09 15:44
- acct_80702AA30 transfers_to acct_80775BA70 amount: 53591.95 Euro via: Cheque timestamp: 2022/09/09 15:44
- acct_802304DB0 transfers_to acct_802C7C960 amount: 877.93 Euro via: Cheque timestamp: 2022/09/09 15:49
- acct_808187480 transfers_to acct_80BE163B0 amount: 934.07 Euro via: Cheque timestamp: 2022/09/09 16:18
- acct_808187480 transfers_to acct_80BE163B0 amount: 308.16 Euro via: ACH timestamp: 2022/09/09 16:20
- acct_80126A910 transfers_to acct_801778000 amount: 98.90 Euro via: Wire timestamp: 2022/09/09 17:01
- acct_80126A910 transfers_to acct_801778000 amount: 86.31 Euro via: ACH timestamp: 2022/09/09 17:02
- acct_80126A910 transfers_to acct_801778000 amount: 98.12 Euro via: Credit Card timestamp: 2022/09/09 17:04
- acct_80126A910 transfers_to acct_801778000 amount: 287.84 Euro via: Cheque timestamp: 2022/09/09 17:17
- acct_80126A910 transfers_to acct_802304DB0 amount: 71175.48 Euro via: Cheque timestamp: 2022/09/09 17:36
- acct_80126A910 transfers_to acct_802304DB0 amount: 309347.51 Euro via: ACH timestamp: 2022/09/09 17:40
- acct_80126A910 transfers_to acct_802304DB0 amount: 22766.96 Euro via: Credit Card timestamp: 2022/09/09 17:45
- acct_80126A910 transfers_to acct_8089764A0 amount: 98.41 Euro via: Cheque timestamp: 2022/09/09 18:31
- acct_80126A910 transfers_to acct_8089764A0 amount: 179.93 Euro via: Credit Card timestamp: 2022/09/09 18:58
- acct_80126A910 transfers_to acct_8074BE6A0 amount: 5561.46 Euro via: Credit Card timestamp: 2022/09/09 19:01
- acct_80126A910 transfers_to acct_804A61080 amount: 81.77 Euro via: Cheque timestamp: 2022/09/09 19:04
- acct_8078EA320 transfers_to acct_80A7872D0 amount: 31043.80 Euro via: Cheque timestamp: 2022/09/09 19:06
- acct_80126A910 transfers_to acct_804A61080 amount: 87.03 Euro via: ACH timestamp: 2022/09/09 19:14
- acct_80126A910 transfers_to acct_8074BE6A0 amount: 455.06 Euro via: Cheque timestamp: 2022/09/09 19:23
- acct_802304DB0 transfers_to acct_8078EA320 amount: 250.38 Euro via: Wire timestamp: 2022/09/09 19:35
- acct_802304DB0 transfers_to acct_8078EA320 amount: 10104.89 Euro via: Cash timestamp: 2022/09/09 19:41
- acct_802304DB0 transfers_to acct_8078EA320 amount: 6159.21 Euro via: Credit Card timestamp: 2022/09/09 19:46
- acct_802304DB0 transfers_to acct_8078EA320 amount: 81.73 Euro via: ACH timestamp: 2022/09/09 19:46
- acct_802304DB0 transfers_to acct_8078EA320 amount: 31186.53 Euro via: Cheque timestamp: 2022/09/09 19:48
- acct_802175CF0 transfers_to acct_804B6C880 amount: 2674.36 Euro via: Cheque timestamp: 2022/09/09 20:08
- acct_802175CF0 transfers_to acct_804B6C880 amount: 2322.40 Euro via: Credit Card timestamp: 2022/09/09 20:28
- acct_804B6C880 transfers_to acct_812B17B80 amount: 1.92 Euro via: Wire timestamp: 2022/09/09 22:32
- acct_804B6C880 transfers_to acct_812B17B80 amount: 2.77 Euro via: Cheque timestamp: 2022/09/09 22:58
- acct_1004286A8 transfers_to acct_8102E8E00 amount: 146.62 Euro via: Cheque timestamp: 2022/09/10 03:22
- acct_80641A790 transfers_to acct_80641B820 amount: 2716.85 Euro via: ACH timestamp: 2022/09/10 10:30
- acct_80641AC20 transfers_to acct_80641B820 amount: 1159.29 Euro via: ACH timestamp: 2022/09/10 10:54
- acct_80126A910 transfers_to acct_802304DB0 amount: 309347.51 Euro via: ACH timestamp: 2022/09/10 11:00
- acct_80126A910 transfers_to acct_802304DB0 amount: 71175.48 Euro via: Cheque timestamp: 2022/09/10 11:03
- acct_80126A910 transfers_to acct_802304DB0 amount: 22766.96 Euro via: Credit Card timestamp: 2022/09/10 11:21
- acct_802304DB0 transfers_to acct_8078EA320 amount: 81.73 Euro via: ACH timestamp: 2022/09/10 13:36
- acct_802304DB0 transfers_to acct_8078EA320 amount: 250.38 Euro via: Wire timestamp: 2022/09/10 13:36
- acct_802304DB0 transfers_to acct_8078EA320 amount: 6159.21 Euro via: Credit Card timestamp: 2022/09/10 13:37
- acct_802304DB0 transfers_to acct_8078EA320 amount: 10104.89 Euro via: Cash timestamp: 2022/09/10 13:39
- acct_802304DB0 transfers_to acct_8078EA320 amount: 31186.53 Euro via: Cheque timestamp: 2022/09/10 13:46
- acct_80126A910 transfers_to acct_801D5D950 amount: 1499.83 Euro via: Credit Card timestamp: 2022/09/10 15:01
- acct_80126A910 transfers_to acct_801D5D950 amount: 20228.90 Euro via: Cheque timestamp: 2022/09/10 15:21
- acct_802304DB0 transfers_to acct_812484DE0 amount: 153.95 Euro via: Cheque timestamp: 2022/09/10 16:00
- acct_802304DB0 transfers_to acct_812484DE0 amount: 205.67 Euro via: Wire timestamp: 2022/09/10 16:13
- acct_80126A910 transfers_to acct_804A61080 amount: 81.77 Euro via: Cheque timestamp: 2022/09/10 17:11
- acct_80126A910 transfers_to acct_804A61080 amount: 87.03 Euro via: ACH timestamp: 2022/09/10 17:11
- acct_1004286A8 transfers_to acct_80641AC20 amount: 227.76 Euro via: Credit Card timestamp: 2022/09/10 18:45
- acct_1004286A8 transfers_to acct_80641AC20 amount: 123.09 Euro via: Cheque timestamp: 2022/09/10 18:50
- acct_1004286A8 transfers_to acct_80126A910 amount: 85.26 Euro via: Cheque timestamp: 2022/09/10 19:40
- acct_1004286A8 transfers_to acct_80126A910 amount: 58.05 Euro via: Credit Card timestamp: 2022/09/10 19:48
- acct_8021A4DE0 transfers_to acct_8032C4A90 amount: 4495.73 Euro via: Cash timestamp: 2022/09/10 20:18
- acct_8021A4DE0 transfers_to acct_8032C4A90 amount: 14419.01 Euro via: Cheque timestamp: 2022/09/10 20:19

SUMMARY STATISTICS:
  Total transactions: 604
  Unique accounts: 39
  Total volume: 121,194,497.67
  Avg transaction: 200,653.14
  Time span: 570 units
  Max out-degree: 142 (node: 001655_802304DB0)
  Max in-degree: 52 (node: 012_8078EA320)
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_02352) ===

**Nodes:**
- acct_800C8ED20 (type: Account)
- acct_80D81BF20 (type: Account)
- acct_80531FC70 (type: Account)
- acct_808E56A90 (type: Account)
- acct_801967C10 (type: Account)
- acct_80B5F0A30 (type: Account)
- acct_802745C90 (type: Account)
- acct_805321D30 (type: Account)
- acct_8011FA0F0 (type: Account)
- acct_808E559E0 (type: Account)
- acct_8003DDFD0 (type: Account)
- acct_8067D6C60 (type: Account)
- acct_808E56B80 (type: Account)
- acct_808E55B70 (type: Account)
- bank_001916 (type: Bank)
- bank_0023554 (type: Bank)
- bank_008074 (type: Bank)
- bank_013083 (type: Bank)
- bank_01502 (type: Bank)
- bank_016418 (type: Bank)
- bank_020 (type: Bank)
- bank_0210829 (type: Bank)
- bank_021387 (type: Bank)
- bank_022 (type: Bank)
- bank_0222103 (type: Bank)
- bank_023344 (type: Bank)
- bank_0318156 (type: Bank)
- bank_038009 (type: Bank)

**Edges:**
- acct_800C8ED20 belongs_to bank_001916
- acct_80D81BF20 belongs_to bank_0023554
- acct_80531FC70 belongs_to bank_008074
- acct_808E56A90 belongs_to bank_013083
- acct_801967C10 belongs_to bank_01502
- acct_80B5F0A30 belongs_to bank_016418
- acct_802745C90 belongs_to bank_020
- acct_805321D30 belongs_to bank_0210829
- acct_8011FA0F0 belongs_to bank_021387
- acct_808E559E0 belongs_to bank_0222103
- acct_8003DDFD0 belongs_to bank_022
- acct_8067D6C60 belongs_to bank_023344
- acct_808E56B80 belongs_to bank_0318156
- acct_808E55B70 belongs_to bank_038009
- acct_8067D6C60 transfers_to acct_8067D6C60 amount: 728558.92 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_808E559E0 transfers_to acct_808E559E0 amount: 6.44 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80B5F0A30 transfers_to acct_80B5F0A30 amount: 9.84 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8011FA0F0 transfers_to acct_808E559E0 amount: 23.33 Euro via: Cheque timestamp: 2022/09/01 01:31
- acct_8011FA0F0 transfers_to acct_808E559E0 amount: 14.08 Euro via: ACH timestamp: 2022/09/01 01:47
- acct_800C8ED20 transfers_to acct_8011FA0F0 amount: 1499.24 Euro via: Cheque timestamp: 2022/09/01 02:25
- acct_8011FA0F0 transfers_to acct_802745C90 amount: 351.46 Euro via: Cheque timestamp: 2022/09/01 02:25
- acct_8067D6C60 transfers_to acct_8067D6C60 amount: 4529.77 Euro via: ACH timestamp: 2022/09/01 03:17
- acct_8067D6C60 transfers_to acct_8067D6C60 amount: 24646.46 Euro via: ACH timestamp: 2022/09/01 03:28
- acct_808E56A90 transfers_to acct_808E56A90 amount: 1198.90 Euro via: Reinvestment timestamp: 2022/09/01 04:49
- acct_8067D6C60 transfers_to acct_808E56A90 amount: 211.19 Euro via: Credit Card timestamp: 2022/09/01 06:42
- acct_8067D6C60 transfers_to acct_808E56A90 amount: 48.78 Euro via: Cheque timestamp: 2022/09/01 06:49
- acct_8011FA0F0 transfers_to acct_805321D30 amount: 0.01 Euro via: Wire timestamp: 2022/09/01 09:03
- acct_8011FA0F0 transfers_to acct_805321D30 amount: 13.85 Euro via: Credit Card timestamp: 2022/09/01 09:14
- acct_8011FA0F0 transfers_to acct_805321D30 amount: 0.03 Euro via: ACH timestamp: 2022/09/01 09:19
- acct_8011FA0F0 transfers_to acct_805321D30 amount: 9.03 Euro via: Cheque timestamp: 2022/09/01 09:26
- acct_800C8ED20 transfers_to acct_800C8ED20 amount: 1695097.38 Euro via: Reinvestment timestamp: 2022/09/01 15:22
- acct_8011FA0F0 transfers_to acct_80D81BF20 amount: 2144.35 Euro via: Credit Card timestamp: 2022/09/01 15:44
- acct_808E559E0 transfers_to acct_808E559E0 amount: 289527.08 Euro via: Reinvestment timestamp: 2022/09/01 15:53
- acct_8011FA0F0 transfers_to acct_80D81BF20 amount: 5264.93 Euro via: Cheque timestamp: 2022/09/01 15:57
- acct_805321D30 transfers_to acct_805321D30 amount: 118935.45 Euro via: Reinvestment timestamp: 2022/09/01 20:43
- acct_805321D30 transfers_to acct_805321D30 amount: 14.07 Euro via: Reinvestment timestamp: 2022/09/01 21:00
- acct_8067D6C60 transfers_to acct_8067D6C60 amount: 12.30 Euro via: Reinvestment timestamp: 2022/09/01 21:02
- acct_808E56B80 transfers_to acct_808E56A90 amount: 784.32 Euro via: ACH timestamp: 2022/09/01 22:06
- acct_801967C10 transfers_to acct_8011FA0F0 amount: 10.98 Euro via: Credit Card timestamp: 2022/09/02 00:02
- acct_8003DDFD0 transfers_to acct_8011FA0F0 amount: 606936.43 Euro via: ACH timestamp: 2022/09/02 01:48
- acct_8003DDFD0 transfers_to acct_8011FA0F0 amount: 2110.36 Euro via: Credit Card timestamp: 2022/09/02 01:51
- acct_8003DDFD0 transfers_to acct_8011FA0F0 amount: 3679386.20 Euro via: Cheque timestamp: 2022/09/02 01:53
- acct_808E55B70 transfers_to acct_808E559E0 amount: 642.57 Euro via: ACH timestamp: 2022/09/02 07:31
- acct_8011FA0F0 transfers_to acct_802745C90 amount: 351.46 Euro via: Cheque timestamp: 2022/09/02 09:31
- acct_8011FA0F0 transfers_to acct_808E559E0 amount: 23.33 Euro via: Cheque timestamp: 2022/09/02 09:33
- acct_8011FA0F0 transfers_to acct_808E559E0 amount: 14.08 Euro via: ACH timestamp: 2022/09/02 09:51
- acct_800C8ED20 transfers_to acct_8011FA0F0 amount: 1499.24 Euro via: Cheque timestamp: 2022/09/02 16:01
- acct_8011FA0F0 transfers_to acct_80B5F0A30 amount: 345.07 Euro via: Wire timestamp: 2022/09/02 16:30
- acct_8011FA0F0 transfers_to acct_80B5F0A30 amount: 2996.51 Euro via: Cheque timestamp: 2022/09/02 16:55
- acct_8011FA0F0 transfers_to acct_80B5F0A30 amount: 1956.37 Euro via: Credit Card timestamp: 2022/09/02 16:59
- acct_8011FA0F0 transfers_to acct_805321D30 amount: 0.01 Euro via: Wire timestamp: 2022/09/02 18:31
- acct_8011FA0F0 transfers_to acct_805321D30 amount: 0.03 Euro via: ACH timestamp: 2022/09/02 18:33
- acct_8011FA0F0 transfers_to acct_805321D30 amount: 9.03 Euro via: Cheque timestamp: 2022/09/02 18:35
- acct_8011FA0F0 transfers_to acct_805321D30 amount: 13.85 Euro via: Credit Card timestamp: 2022/09/02 18:43
- acct_8067D6C60 transfers_to acct_808E56A90 amount: 48.78 Euro via: Cheque timestamp: 2022/09/02 19:14
- acct_8067D6C60 transfers_to acct_808E56A90 amount: 211.19 Euro via: Credit Card timestamp: 2022/09/02 19:24
- acct_8011FA0F0 transfers_to acct_80D81BF20 amount: 2144.35 Euro via: Credit Card timestamp: 2022/09/02 21:10
- acct_8011FA0F0 transfers_to acct_80D81BF20 amount: 5264.93 Euro via: Cheque timestamp: 2022/09/02 21:28
- acct_80531FC70 transfers_to acct_8011FA0F0 amount: 11.48 Euro via: Credit Card timestamp: 2022/09/03 00:01
- acct_801967C10 transfers_to acct_8011FA0F0 amount: 36.33 Euro via: Credit Card timestamp: 2022/09/03 00:17
- acct_800C8ED20 transfers_to acct_8011FA0F0 amount: 1499.24 Euro via: Cheque timestamp: 2022/09/03 06:27
- acct_8011FA0F0 transfers_to acct_80D81BF20 amount: 5264.93 Euro via: Cheque timestamp: 2022/09/03 21:12
- acct_8011FA0F0 transfers_to acct_80D81BF20 amount: 2144.35 Euro via: Credit Card timestamp: 2022/09/03 21:14
- acct_8011FA0F0 transfers_to acct_805321D30 amount: 9.03 Euro via: Cheque timestamp: 2022/09/03 22:08
- acct_8011FA0F0 transfers_to acct_805321D30 amount: 0.01 Euro via: Wire timestamp: 2022/09/03 22:08
- acct_8011FA0F0 transfers_to acct_805321D30 amount: 13.85 Euro via: Credit Card timestamp: 2022/09/03 22:11
- acct_8011FA0F0 transfers_to acct_805321D30 amount: 0.03 Euro via: ACH timestamp: 2022/09/03 22:15
- acct_8011FA0F0 transfers_to acct_805321D30 amount: 0.01 Euro via: Wire timestamp: 2022/09/04 07:30
- acct_8011FA0F0 transfers_to acct_805321D30 amount: 13.85 Euro via: Credit Card timestamp: 2022/09/04 07:35
- acct_8011FA0F0 transfers_to acct_805321D30 amount: 0.03 Euro via: ACH timestamp: 2022/09/04 07:38
- acct_8011FA0F0 transfers_to acct_805321D30 amount: 9.03 Euro via: Cheque timestamp: 2022/09/04 07:43
- acct_8011FA0F0 transfers_to acct_80D81BF20 amount: 2144.35 Euro via: Credit Card timestamp: 2022/09/04 16:48
- acct_8011FA0F0 transfers_to acct_80D81BF20 amount: 5264.93 Euro via: Cheque timestamp: 2022/09/04 16:57
- acct_800C8ED20 transfers_to acct_8011FA0F0 amount: 1499.24 Euro via: Cheque timestamp: 2022/09/04 21:25
- acct_800C8ED20 transfers_to acct_8011FA0F0 amount: 1499.24 Euro via: Cheque timestamp: 2022/09/05 05:18
- acct_8011FA0F0 transfers_to acct_808E559E0 amount: 23.33 Euro via: Cheque timestamp: 2022/09/05 08:31
- acct_8011FA0F0 transfers_to acct_808E559E0 amount: 14.08 Euro via: ACH timestamp: 2022/09/05 08:44
- acct_8011FA0F0 transfers_to acct_802745C90 amount: 351.46 Euro via: Cheque timestamp: 2022/09/05 17:12
- acct_8067D6C60 transfers_to acct_8067D6C60 amount: 241.56 Euro via: ACH timestamp: 2022/09/05 17:48
- acct_8067D6C60 transfers_to acct_808E56A90 amount: 211.19 Euro via: Credit Card timestamp: 2022/09/05 18:50
- acct_8067D6C60 transfers_to acct_808E56A90 amount: 48.78 Euro via: Cheque timestamp: 2022/09/05 18:57
- acct_8011FA0F0 transfers_to acct_80D81BF20 amount: 2144.35 Euro via: Credit Card timestamp: 2022/09/05 19:31
- acct_8011FA0F0 transfers_to acct_80D81BF20 amount: 5264.93 Euro via: Cheque timestamp: 2022/09/05 19:48
- acct_8011FA0F0 transfers_to acct_805321D30 amount: 0.03 Euro via: ACH timestamp: 2022/09/05 21:38
- acct_8011FA0F0 transfers_to acct_805321D30 amount: 9.03 Euro via: Cheque timestamp: 2022/09/05 21:40
- acct_8011FA0F0 transfers_to acct_805321D30 amount: 13.85 Euro via: Credit Card timestamp: 2022/09/05 21:42
- acct_8011FA0F0 transfers_to acct_805321D30 amount: 0.01 Euro via: Wire timestamp: 2022/09/05 21:43
- acct_8011FA0F0 transfers_to acct_808E559E0 amount: 23.33 Euro via: Cheque timestamp: 2022/09/06 01:32
- acct_8011FA0F0 transfers_to acct_808E559E0 amount: 14.08 Euro via: ACH timestamp: 2022/09/06 01:55
- acct_800C8ED20 transfers_to acct_8011FA0F0 amount: 1499.24 Euro via: Cheque timestamp: 2022/09/06 06:26
- acct_8011FA0F0 transfers_to acct_80D81BF20 amount: 2144.35 Euro via: Credit Card timestamp: 2022/09/06 08:07
- acct_8011FA0F0 transfers_to acct_80D81BF20 amount: 5264.93 Euro via: Cheque timestamp: 2022/09/06 08:27
- acct_8011FA0F0 transfers_to acct_802745C90 amount: 351.46 Euro via: Cheque timestamp: 2022/09/06 09:39
- acct_8011FA0F0 transfers_to acct_805321D30 amount: 9.03 Euro via: Cheque timestamp: 2022/09/06 16:34
- acct_8011FA0F0 transfers_to acct_805321D30 amount: 13.85 Euro via: Credit Card timestamp: 2022/09/06 16:34
- acct_8011FA0F0 transfers_to acct_805321D30 amount: 0.01 Euro via: Wire timestamp: 2022/09/06 16:34
- acct_8011FA0F0 transfers_to acct_805321D30 amount: 0.03 Euro via: ACH timestamp: 2022/09/06 16:59
- acct_8067D6C60 transfers_to acct_808E56A90 amount: 48.78 Euro via: Cheque timestamp: 2022/09/06 23:13
- acct_8067D6C60 transfers_to acct_808E56A90 amount: 211.19 Euro via: Credit Card timestamp: 2022/09/06 23:19
- acct_8011FA0F0 transfers_to acct_805321D30 amount: 13.85 Euro via: Credit Card timestamp: 2022/09/07 01:02
- acct_8011FA0F0 transfers_to acct_805321D30 amount: 0.03 Euro via: ACH timestamp: 2022/09/07 01:08
- acct_8011FA0F0 transfers_to acct_805321D30 amount: 0.01 Euro via: Wire timestamp: 2022/09/07 01:13
- acct_8011FA0F0 transfers_to acct_805321D30 amount: 9.03 Euro via: Cheque timestamp: 2022/09/07 01:21
- acct_8067D6C60 transfers_to acct_808E56A90 amount: 211.19 Euro via: Credit Card timestamp: 2022/09/07 04:20
- acct_8067D6C60 transfers_to acct_808E56A90 amount: 48.78 Euro via: Cheque timestamp: 2022/09/07 04:22
- acct_8011FA0F0 transfers_to acct_80D81BF20 amount: 2144.35 Euro via: Credit Card timestamp: 2022/09/07 08:20
- acct_8011FA0F0 transfers_to acct_80D81BF20 amount: 5264.93 Euro via: Cheque timestamp: 2022/09/07 08:27
- acct_8011FA0F0 transfers_to acct_802745C90 amount: 351.46 Euro via: Cheque timestamp: 2022/09/07 14:34
- acct_8011FA0F0 transfers_to acct_808E559E0 amount: 14.08 Euro via: ACH timestamp: 2022/09/07 18:26
- acct_8011FA0F0 transfers_to acct_808E559E0 amount: 23.33 Euro via: Cheque timestamp: 2022/09/07 18:29
- acct_800C8ED20 transfers_to acct_8011FA0F0 amount: 1499.24 Euro via: Cheque timestamp: 2022/09/07 23:51
- acct_8011FA0F0 transfers_to acct_80D81BF20 amount: 2144.35 Euro via: Credit Card timestamp: 2022/09/08 08:52
- acct_8011FA0F0 transfers_to acct_80D81BF20 amount: 5264.93 Euro via: Cheque timestamp: 2022/09/08 08:58
- acct_8011FA0F0 transfers_to acct_802745C90 amount: 351.46 Euro via: Cheque timestamp: 2022/09/08 18:22
- acct_8067D6C60 transfers_to acct_808E56A90 amount: 48.78 Euro via: Cheque timestamp: 2022/09/08 18:34
- acct_800C8ED20 transfers_to acct_8011FA0F0 amount: 1499.24 Euro via: Cheque timestamp: 2022/09/08 18:49
- acct_8067D6C60 transfers_to acct_808E56A90 amount: 211.19 Euro via: Credit Card timestamp: 2022/09/08 18:59
- acct_8011FA0F0 transfers_to acct_808E559E0 amount: 23.33 Euro via: Cheque timestamp: 2022/09/08 23:03
- acct_8011FA0F0 transfers_to acct_805321D30 amount: 0.03 Euro via: ACH timestamp: 2022/09/08 23:12
- acct_8011FA0F0 transfers_to acct_808E559E0 amount: 14.08 Euro via: ACH timestamp: 2022/09/08 23:13
- acct_8011FA0F0 transfers_to acct_805321D30 amount: 0.01 Euro via: Wire timestamp: 2022/09/08 23:15
- acct_8011FA0F0 transfers_to acct_805321D30 amount: 13.85 Euro via: Credit Card timestamp: 2022/09/08 23:22
- acct_8011FA0F0 transfers_to acct_805321D30 amount: 9.03 Euro via: Cheque timestamp: 2022/09/08 23:26
- acct_8011FA0F0 transfers_to acct_802745C90 amount: 351.46 Euro via: Cheque timestamp: 2022/09/09 00:50
- acct_8011FA0F0 transfers_to acct_808E559E0 amount: 14.08 Euro via: ACH timestamp: 2022/09/09 01:36
- acct_8011FA0F0 transfers_to acct_808E559E0 amount: 23.33 Euro via: Cheque timestamp: 2022/09/09 01:45
- acct_8067D6C60 transfers_to acct_808E56A90 amount: 211.19 Euro via: Credit Card timestamp: 2022/09/09 02:33
- acct_8067D6C60 transfers_to acct_808E56A90 amount: 48.78 Euro via: Cheque timestamp: 2022/09/09 02:41
- acct_808E55B70 transfers_to acct_808E559E0 amount: 642.57 Euro via: ACH timestamp: 2022/09/09 12:08
- acct_8011FA0F0 transfers_to acct_80D81BF20 amount: 2144.35 Euro via: Credit Card timestamp: 2022/09/09 13:31
- acct_8011FA0F0 transfers_to acct_80D81BF20 amount: 5264.93 Euro via: Cheque timestamp: 2022/09/09 13:34
- acct_8011FA0F0 transfers_to acct_805321D30 amount: 0.01 Euro via: Wire timestamp: 2022/09/09 17:13
- acct_8011FA0F0 transfers_to acct_805321D30 amount: 9.03 Euro via: Cheque timestamp: 2022/09/09 17:14
- acct_8011FA0F0 transfers_to acct_805321D30 amount: 13.85 Euro via: Credit Card timestamp: 2022/09/09 17:14
- acct_8011FA0F0 transfers_to acct_805321D30 amount: 0.03 Euro via: ACH timestamp: 2022/09/09 17:28
- acct_808E559E0 transfers_to acct_808E56A90 amount: 2240.48 Euro via: ACH timestamp: 2022/09/09 19:47
- acct_800C8ED20 transfers_to acct_8011FA0F0 amount: 1499.24 Euro via: Cheque timestamp: 2022/09/09 23:38
- acct_800C8ED20 transfers_to acct_8011FA0F0 amount: 1499.24 Euro via: Cheque timestamp: 2022/09/10 02:52
- acct_8011FA0F0 transfers_to acct_805321D30 amount: 0.03 Euro via: ACH timestamp: 2022/09/10 05:05
- acct_8011FA0F0 transfers_to acct_805321D30 amount: 13.85 Euro via: Credit Card timestamp: 2022/09/10 05:10
- acct_8011FA0F0 transfers_to acct_805321D30 amount: 9.03 Euro via: Cheque timestamp: 2022/09/10 05:12
- acct_8011FA0F0 transfers_to acct_805321D30 amount: 0.01 Euro via: Wire timestamp: 2022/09/10 05:26
- acct_8011FA0F0 transfers_to acct_80D81BF20 amount: 5264.93 Euro via: Cheque timestamp: 2022/09/10 23:54
- acct_8011FA0F0 transfers_to acct_80D81BF20 amount: 2144.35 Euro via: Credit Card timestamp: 2022/09/10 23:59

SUMMARY STATISTICS:
  Total transactions: 130
  Unique accounts: 14
  Total volume: 7,254,734.12
  Avg transaction: 55,805.65
  Time span: 125 units
  Max out-degree: 84 (node: 021387_8011FA0F0)
  Max in-degree: 42 (node: 0210829_805321D30)
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_02353) ===

**Nodes:**
- acct_80E4D7C90 (type: Account)
- acct_80F244F50 (type: Account)
- acct_80E4D7FB0 (type: Account)
- bank_0217950 (type: Bank)
- bank_0222103 (type: Bank)
- bank_0322837 (type: Bank)

**Edges:**
- acct_80E4D7C90 belongs_to bank_0217950
- acct_80F244F50 belongs_to bank_0222103
- acct_80E4D7FB0 belongs_to bank_0322837
- acct_80E4D7C90 transfers_to acct_80F244F50 amount: 114072.84 Euro via: Cheque timestamp: 2022/09/01 00:03
- acct_80F244F50 transfers_to acct_80F244F50 amount: 347.07 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80E4D7C90 transfers_to acct_80F244F50 amount: 216175.29 Euro via: ACH timestamp: 2022/09/01 00:27
- acct_80E4D7FB0 transfers_to acct_80E4D7FB0 amount: 4047.26 Yuan via: ACH timestamp: 2022/09/02 06:21
- acct_80E4D7FB0 transfers_to acct_80E4D7C90 amount: 515.70 Euro via: ACH timestamp: 2022/09/02 06:21
- acct_80E4D7FB0 transfers_to acct_80E4D7FB0 amount: 4047.26 Yuan via: ACH timestamp: 2022/09/09 19:42
- acct_80E4D7FB0 transfers_to acct_80E4D7C90 amount: 515.70 Euro via: ACH timestamp: 2022/09/09 19:42

SUMMARY STATISTICS:
  Total transactions: 7
  Unique accounts: 3
  Total volume: 339,721.12
  Avg transaction: 48,531.59
  Time span: 5 units
  Max out-degree: 4 (node: 0322837_80E4D7FB0)
  Max in-degree: 3 (node: 0222103_80F244F50)
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_02354) ===

**Nodes:**
- acct_80E6875E0 (type: Account)
- acct_807F19F90 (type: Account)
- acct_80E687720 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0134132 (type: Bank)
- bank_028711 (type: Bank)
- bank_035963 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80E6875E0 belongs_to bank_0134132
- acct_807F19F90 belongs_to bank_028711
- acct_80E687720 belongs_to bank_035963
- acct_1004286A8 belongs_to bank_070
- acct_80E6875E0 transfers_to acct_80E6875E0 amount: 264.42 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_807F19F90 transfers_to acct_80E6875E0 amount: 1678.80 Euro via: ACH timestamp: 2022/09/01 08:01
- acct_807F19F90 transfers_to acct_80E6875E0 amount: 2124.55 Euro via: Cheque timestamp: 2022/09/01 08:02
- acct_807F19F90 transfers_to acct_80E6875E0 amount: 1784.63 Euro via: Credit Card timestamp: 2022/09/01 08:07
- acct_807F19F90 transfers_to acct_807F19F90 amount: 7.97 Euro via: Reinvestment timestamp: 2022/09/01 08:46
- acct_807F19F90 transfers_to acct_807F19F90 amount: 514197.79 Euro via: Reinvestment timestamp: 2022/09/01 08:58
- acct_1004286A8 transfers_to acct_80E6875E0 amount: 3622.54 Euro via: Cash timestamp: 2022/09/01 10:00
- acct_1004286A8 transfers_to acct_80E6875E0 amount: 8953.12 Euro via: Cheque timestamp: 2022/09/01 10:03
- acct_80E6875E0 transfers_to acct_80E6875E0 amount: 14.10 Euro via: Reinvestment timestamp: 2022/09/01 16:48
- acct_1004286A8 transfers_to acct_80E6875E0 amount: 3622.54 Euro via: Cash timestamp: 2022/09/02 17:19
- acct_1004286A8 transfers_to acct_80E6875E0 amount: 8953.12 Euro via: Cheque timestamp: 2022/09/02 17:24
- acct_807F19F90 transfers_to acct_80E6875E0 amount: 1678.80 Euro via: ACH timestamp: 2022/09/02 18:37
- acct_807F19F90 transfers_to acct_80E6875E0 amount: 2124.55 Euro via: Cheque timestamp: 2022/09/02 18:44
- acct_807F19F90 transfers_to acct_80E6875E0 amount: 1784.63 Euro via: Credit Card timestamp: 2022/09/02 18:54
- acct_80E687720 transfers_to acct_80E6875E0 amount: 163.27 Euro via: Credit Card timestamp: 2022/09/02 23:31
- acct_807F19F90 transfers_to acct_80E6875E0 amount: 2124.55 Euro via: Cheque timestamp: 2022/09/03 02:15
- acct_807F19F90 transfers_to acct_80E6875E0 amount: 1678.80 Euro via: ACH timestamp: 2022/09/03 02:19
- acct_807F19F90 transfers_to acct_80E6875E0 amount: 1784.63 Euro via: Credit Card timestamp: 2022/09/03 02:23
- acct_807F19F90 transfers_to acct_80E6875E0 amount: 1678.80 Euro via: ACH timestamp: 2022/09/04 00:42
- acct_807F19F90 transfers_to acct_80E6875E0 amount: 2124.55 Euro via: Cheque timestamp: 2022/09/04 00:55
- acct_807F19F90 transfers_to acct_80E6875E0 amount: 1784.63 Euro via: Credit Card timestamp: 2022/09/04 00:56
- acct_1004286A8 transfers_to acct_80E6875E0 amount: 3622.54 Euro via: Cash timestamp: 2022/09/05 02:45
- acct_1004286A8 transfers_to acct_80E6875E0 amount: 8953.12 Euro via: Cheque timestamp: 2022/09/05 02:53
- acct_807F19F90 transfers_to acct_80E6875E0 amount: 1784.63 Euro via: Credit Card timestamp: 2022/09/05 21:03
- acct_807F19F90 transfers_to acct_80E6875E0 amount: 1678.80 Euro via: ACH timestamp: 2022/09/05 21:17
- acct_807F19F90 transfers_to acct_80E6875E0 amount: 2124.55 Euro via: Cheque timestamp: 2022/09/05 21:19
- acct_1004286A8 transfers_to acct_80E6875E0 amount: 3622.54 Euro via: Cash timestamp: 2022/09/06 12:03
- acct_1004286A8 transfers_to acct_80E6875E0 amount: 8953.12 Euro via: Cheque timestamp: 2022/09/06 12:13
- acct_807F19F90 transfers_to acct_80E6875E0 amount: 1784.63 Euro via: Credit Card timestamp: 2022/09/06 14:37
- acct_807F19F90 transfers_to acct_80E6875E0 amount: 1678.80 Euro via: ACH timestamp: 2022/09/06 14:39
- acct_807F19F90 transfers_to acct_80E6875E0 amount: 2124.55 Euro via: Cheque timestamp: 2022/09/06 14:51
- acct_1004286A8 transfers_to acct_80E6875E0 amount: 8953.12 Euro via: Cheque timestamp: 2022/09/07 15:19
- acct_1004286A8 transfers_to acct_80E6875E0 amount: 3622.54 Euro via: Cash timestamp: 2022/09/07 15:25
- acct_807F19F90 transfers_to acct_80E6875E0 amount: 1784.63 Euro via: Credit Card timestamp: 2022/09/07 17:02
- acct_807F19F90 transfers_to acct_80E6875E0 amount: 2124.55 Euro via: Cheque timestamp: 2022/09/07 17:07
- acct_807F19F90 transfers_to acct_80E6875E0 amount: 1678.80 Euro via: ACH timestamp: 2022/09/07 17:22
- acct_1004286A8 transfers_to acct_80E6875E0 amount: 3622.54 Euro via: Cash timestamp: 2022/09/08 07:36
- acct_1004286A8 transfers_to acct_80E6875E0 amount: 8953.12 Euro via: Cheque timestamp: 2022/09/08 07:57
- acct_807F19F90 transfers_to acct_80E6875E0 amount: 1784.63 Euro via: Credit Card timestamp: 2022/09/08 22:33
- acct_807F19F90 transfers_to acct_80E6875E0 amount: 1678.80 Euro via: ACH timestamp: 2022/09/08 22:49
- acct_807F19F90 transfers_to acct_80E6875E0 amount: 2124.55 Euro via: Cheque timestamp: 2022/09/08 22:57
- acct_1004286A8 transfers_to acct_80E6875E0 amount: 8953.12 Euro via: Cheque timestamp: 2022/09/09 05:16
- acct_1004286A8 transfers_to acct_80E6875E0 amount: 3622.54 Euro via: Cash timestamp: 2022/09/09 05:28
- acct_80E687720 transfers_to acct_80E6875E0 amount: 163.27 Euro via: Credit Card timestamp: 2022/09/09 19:41
- acct_807F19F90 transfers_to acct_80E6875E0 amount: 2124.55 Euro via: Cheque timestamp: 2022/09/09 21:00
- acct_807F19F90 transfers_to acct_80E6875E0 amount: 1784.63 Euro via: Credit Card timestamp: 2022/09/09 21:03
- acct_807F19F90 transfers_to acct_80E6875E0 amount: 1678.80 Euro via: ACH timestamp: 2022/09/09 21:17
- acct_807F19F90 transfers_to acct_80E6875E0 amount: 1678.80 Euro via: ACH timestamp: 2022/09/10 05:39
- acct_807F19F90 transfers_to acct_80E6875E0 amount: 1784.63 Euro via: Credit Card timestamp: 2022/09/10 05:52
- acct_807F19F90 transfers_to acct_80E6875E0 amount: 2124.55 Euro via: Cheque timestamp: 2022/09/10 05:53

SUMMARY STATISTICS:
  Total transactions: 50
  Unique accounts: 4
  Total volume: 658,720.24
  Avg transaction: 13,174.40
  Time span: 50 units
  Max out-degree: 32 (node: 028711_807F19F90)
  Max in-degree: 48 (node: 0134132_80E6875E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)