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_02392) ===

**Nodes:**
- acct_80C37B740 (type: Account)
- acct_8122DD630 (type: Account)
- acct_809C8E400 (type: Account)
- acct_80B3267D0 (type: Account)
- acct_80C37B290 (type: Account)
- acct_8027CA400 (type: Account)
- acct_80AEDF700 (type: Account)
- acct_808AD6980 (type: Account)
- acct_8007EF950 (type: Account)
- acct_802D8FC20 (type: Account)
- acct_800A3ECB0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0014277 (type: Bank)
- bank_005175 (type: Bank)
- bank_0122352 (type: Bank)
- bank_013554 (type: Bank)
- bank_015643 (type: Bank)
- bank_0213137 (type: Bank)
- bank_023 (type: Bank)
- bank_023691 (type: Bank)
- bank_026580 (type: Bank)
- bank_02915 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80C37B740 belongs_to bank_0014277
- acct_8122DD630 belongs_to bank_005175
- acct_809C8E400 belongs_to bank_0122352
- acct_80B3267D0 belongs_to bank_013554
- acct_80C37B290 belongs_to bank_013554
- acct_8027CA400 belongs_to bank_015643
- acct_80AEDF700 belongs_to bank_0213137
- acct_808AD6980 belongs_to bank_023691
- acct_8007EF950 belongs_to bank_023
- acct_802D8FC20 belongs_to bank_026580
- acct_800A3ECB0 belongs_to bank_02915
- acct_1004286A8 belongs_to bank_070
- acct_80C37B290 transfers_to acct_80C37B740 amount: 3919798.21 Euro via: ACH timestamp: 2022/09/01 00:00
- acct_80AEDF700 transfers_to acct_80AEDF700 amount: 5462.63 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8122DD630 transfers_to acct_8122DD630 amount: 12.50 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_809C8E400 transfers_to acct_809C8E400 amount: 146555.99 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8007EF950 transfers_to acct_8007EF950 amount: 11.76 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_808AD6980 transfers_to acct_808AD6980 amount: 355127.54 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80AEDF700 transfers_to acct_80AEDF700 amount: 13.92 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800A3ECB0 transfers_to acct_80AEDF700 amount: 1373.77 Euro via: Cheque timestamp: 2022/09/01 01:02
- acct_800A3ECB0 transfers_to acct_80AEDF700 amount: 1090.04 Euro via: Credit Card timestamp: 2022/09/01 01:13
- acct_809C8E400 transfers_to acct_80B3267D0 amount: 8384.58 Euro via: Cheque timestamp: 2022/09/01 05:47
- acct_80C37B290 transfers_to acct_8122DD630 amount: 195.66 Euro via: Cheque timestamp: 2022/09/01 06:37
- acct_80C37B290 transfers_to acct_8122DD630 amount: 27.06 Euro via: Wire timestamp: 2022/09/01 06:37
- acct_80C37B290 transfers_to acct_8122DD630 amount: 139.38 Euro via: Cash timestamp: 2022/09/01 06:48
- acct_802D8FC20 transfers_to acct_809C8E400 amount: 207.31 Euro via: Cheque timestamp: 2022/09/01 07:09
- acct_802D8FC20 transfers_to acct_809C8E400 amount: 424.19 Euro via: Credit Card timestamp: 2022/09/01 07:22
- acct_8007EF950 transfers_to acct_80C37B290 amount: 373.02 Euro via: Wire timestamp: 2022/09/01 08:04
- acct_8007EF950 transfers_to acct_80C37B290 amount: 23813.08 Euro via: Credit Card timestamp: 2022/09/01 08:09
- acct_8007EF950 transfers_to acct_80C37B290 amount: 115618.44 Euro via: Cash timestamp: 2022/09/01 08:22
- acct_8007EF950 transfers_to acct_80C37B290 amount: 20665.35 Euro via: Cheque timestamp: 2022/09/01 08:23
- acct_8007EF950 transfers_to acct_80C37B290 amount: 1175.99 Euro via: ACH timestamp: 2022/09/01 08:23
- acct_809C8E400 transfers_to acct_809C8E400 amount: 13.15 Euro via: Reinvestment timestamp: 2022/09/01 10:41
- acct_80C37B290 transfers_to acct_80C37B290 amount: 10556.15 Euro via: Reinvestment timestamp: 2022/09/01 11:04
- acct_80B3267D0 transfers_to acct_80C37B290 amount: 9503.91 Euro via: Credit Card timestamp: 2022/09/01 18:17
- acct_80B3267D0 transfers_to acct_80C37B290 amount: 200403.87 Euro via: ACH timestamp: 2022/09/01 18:25
- acct_80B3267D0 transfers_to acct_80C37B290 amount: 878974.94 Euro via: Cheque timestamp: 2022/09/01 18:27
- acct_80B3267D0 transfers_to acct_80C37B290 amount: 239905.52 Euro via: Wire timestamp: 2022/09/01 18:28
- acct_80B3267D0 transfers_to acct_80C37B290 amount: 568451.62 Euro via: Cash timestamp: 2022/09/01 18:29
- acct_1004286A8 transfers_to acct_8007EF950 amount: 150.48 Euro via: Credit Card timestamp: 2022/09/01 18:36
- acct_1004286A8 transfers_to acct_8007EF950 amount: 103.98 Euro via: Cheque timestamp: 2022/09/01 18:41
- acct_802D8FC20 transfers_to acct_802D8FC20 amount: 84720.45 Euro via: Reinvestment timestamp: 2022/09/01 20:48
- acct_80AEDF700 transfers_to acct_80B3267D0 amount: 2.39 Euro via: Wire timestamp: 2022/09/01 21:34
- acct_80AEDF700 transfers_to acct_80B3267D0 amount: 5.23 Euro via: ACH timestamp: 2022/09/01 21:42
- acct_80AEDF700 transfers_to acct_80B3267D0 amount: 99.22 Euro via: Credit Card timestamp: 2022/09/01 21:47
- acct_80AEDF700 transfers_to acct_80B3267D0 amount: 26.62 Euro via: Cash timestamp: 2022/09/01 21:58
- acct_802D8FC20 transfers_to acct_802D8FC20 amount: 3.00 Euro via: Reinvestment timestamp: 2022/09/01 23:59
- acct_1004286A8 transfers_to acct_8007EF950 amount: 103.98 Euro via: Cheque timestamp: 2022/09/02 00:03
- acct_1004286A8 transfers_to acct_8007EF950 amount: 150.48 Euro via: Credit Card timestamp: 2022/09/02 00:22
- acct_80AEDF700 transfers_to acct_80B3267D0 amount: 2.39 Euro via: Wire timestamp: 2022/09/02 01:02
- acct_80AEDF700 transfers_to acct_80B3267D0 amount: 5.23 Euro via: ACH timestamp: 2022/09/02 01:04
- acct_80AEDF700 transfers_to acct_80B3267D0 amount: 99.22 Euro via: Credit Card timestamp: 2022/09/02 01:16
- acct_80AEDF700 transfers_to acct_80B3267D0 amount: 26.62 Euro via: Cash timestamp: 2022/09/02 01:17
- acct_8007EF950 transfers_to acct_80C37B290 amount: 20665.35 Euro via: Cheque timestamp: 2022/09/02 01:31
- acct_8007EF950 transfers_to acct_80C37B290 amount: 1175.99 Euro via: ACH timestamp: 2022/09/02 01:44
- acct_8007EF950 transfers_to acct_80C37B290 amount: 115618.44 Euro via: Cash timestamp: 2022/09/02 01:47
- acct_8007EF950 transfers_to acct_80C37B290 amount: 373.02 Euro via: Wire timestamp: 2022/09/02 01:51
- acct_8007EF950 transfers_to acct_80C37B290 amount: 23813.08 Euro via: Credit Card timestamp: 2022/09/02 01:52
- acct_1004286A8 transfers_to acct_8007EF950 amount: 21438.19 Euro via: Cheque timestamp: 2022/09/02 02:40
- acct_802D8FC20 transfers_to acct_809C8E400 amount: 424.19 Euro via: Credit Card timestamp: 2022/09/02 04:31
- acct_802D8FC20 transfers_to acct_809C8E400 amount: 207.31 Euro via: Cheque timestamp: 2022/09/02 04:55
- acct_800A3ECB0 transfers_to acct_80AEDF700 amount: 1090.04 Euro via: Credit Card timestamp: 2022/09/02 06:37
- acct_800A3ECB0 transfers_to acct_80AEDF700 amount: 1373.77 Euro via: Cheque timestamp: 2022/09/02 06:40
- acct_809C8E400 transfers_to acct_80B3267D0 amount: 8384.58 Euro via: Cheque timestamp: 2022/09/02 07:18
- acct_1004286A8 transfers_to acct_809C8E400 amount: 46388.34 Euro via: Cheque timestamp: 2022/09/02 15:02
- acct_1004286A8 transfers_to acct_809C8E400 amount: 130475.50 Euro via: Cash timestamp: 2022/09/02 15:23
- acct_80C37B290 transfers_to acct_8122DD630 amount: 27.06 Euro via: Wire timestamp: 2022/09/02 16:06
- acct_80C37B290 transfers_to acct_8122DD630 amount: 195.66 Euro via: Cheque timestamp: 2022/09/02 16:07
- acct_80C37B290 transfers_to acct_8122DD630 amount: 139.38 Euro via: Cash timestamp: 2022/09/02 16:09
- acct_8007EF950 transfers_to acct_8007EF950 amount: 230.33 Euro via: ACH timestamp: 2022/09/02 17:58
- acct_8007EF950 transfers_to acct_8007EF950 amount: 515.47 Euro via: ACH timestamp: 2022/09/02 17:59
- acct_808AD6980 transfers_to acct_80AEDF700 amount: 1894.00 Euro via: Cheque timestamp: 2022/09/02 22:08
- acct_808AD6980 transfers_to acct_80AEDF700 amount: 658.75 Euro via: Cash timestamp: 2022/09/02 22:16
- acct_808AD6980 transfers_to acct_80AEDF700 amount: 349.86 Euro via: Wire timestamp: 2022/09/02 22:24
- acct_80B3267D0 transfers_to acct_80C37B290 amount: 9503.91 Euro via: Credit Card timestamp: 2022/09/02 23:03
- acct_80B3267D0 transfers_to acct_80C37B290 amount: 568451.62 Euro via: Cash timestamp: 2022/09/02 23:06
- acct_80B3267D0 transfers_to acct_80C37B290 amount: 239905.52 Euro via: Wire timestamp: 2022/09/02 23:23
- acct_80B3267D0 transfers_to acct_80C37B290 amount: 200403.87 Euro via: ACH timestamp: 2022/09/02 23:26
- acct_80B3267D0 transfers_to acct_80C37B290 amount: 878974.94 Euro via: Cheque timestamp: 2022/09/02 23:27
- acct_8027CA400 transfers_to acct_80C37B290 amount: 154.06 Euro via: Credit Card timestamp: 2022/09/03 00:16
- acct_802D8FC20 transfers_to acct_809C8E400 amount: 207.31 Euro via: Cheque timestamp: 2022/09/03 05:09
- acct_802D8FC20 transfers_to acct_809C8E400 amount: 424.19 Euro via: Credit Card timestamp: 2022/09/03 05:16
- acct_80AEDF700 transfers_to acct_80B3267D0 amount: 2.39 Euro via: Wire timestamp: 2022/09/03 09:01
- acct_80AEDF700 transfers_to acct_80B3267D0 amount: 5.23 Euro via: ACH timestamp: 2022/09/03 09:04
- acct_80AEDF700 transfers_to acct_80B3267D0 amount: 99.22 Euro via: Credit Card timestamp: 2022/09/03 09:16
- acct_80AEDF700 transfers_to acct_80B3267D0 amount: 26.62 Euro via: Cash timestamp: 2022/09/03 09:26
- acct_80AEDF700 transfers_to acct_80B3267D0 amount: 99.22 Euro via: Credit Card timestamp: 2022/09/04 11:00
- acct_80AEDF700 transfers_to acct_80B3267D0 amount: 5.23 Euro via: ACH timestamp: 2022/09/04 11:06
- acct_80AEDF700 transfers_to acct_80B3267D0 amount: 26.62 Euro via: Cash timestamp: 2022/09/04 11:19
- acct_80AEDF700 transfers_to acct_80B3267D0 amount: 2.39 Euro via: Wire timestamp: 2022/09/04 11:28
- acct_802D8FC20 transfers_to acct_809C8E400 amount: 424.19 Euro via: Credit Card timestamp: 2022/09/04 19:10
- acct_802D8FC20 transfers_to acct_809C8E400 amount: 207.31 Euro via: Cheque timestamp: 2022/09/04 19:22
- acct_1004286A8 transfers_to acct_8007EF950 amount: 103.98 Euro via: Cheque timestamp: 2022/09/05 03:44
- acct_1004286A8 transfers_to acct_8007EF950 amount: 150.48 Euro via: Credit Card timestamp: 2022/09/05 03:45
- acct_80C37B290 transfers_to acct_8122DD630 amount: 195.66 Euro via: Cheque timestamp: 2022/09/05 07:01
- acct_80C37B290 transfers_to acct_8122DD630 amount: 139.38 Euro via: Cash timestamp: 2022/09/05 07:02
- acct_80C37B290 transfers_to acct_8122DD630 amount: 27.06 Euro via: Wire timestamp: 2022/09/05 07:28
- acct_80AEDF700 transfers_to acct_80B3267D0 amount: 5.23 Euro via: ACH timestamp: 2022/09/05 07:35
- acct_80AEDF700 transfers_to acct_80B3267D0 amount: 2.39 Euro via: Wire timestamp: 2022/09/05 07:38
- acct_80AEDF700 transfers_to acct_80B3267D0 amount: 26.62 Euro via: Cash timestamp: 2022/09/05 07:40
- acct_80AEDF700 transfers_to acct_80B3267D0 amount: 99.22 Euro via: Credit Card timestamp: 2022/09/05 07:50
- acct_802D8FC20 transfers_to acct_809C8E400 amount: 207.31 Euro via: Cheque timestamp: 2022/09/05 11:01
- acct_802D8FC20 transfers_to acct_809C8E400 amount: 424.19 Euro via: Credit Card timestamp: 2022/09/05 11:25
- acct_8007EF950 transfers_to acct_80C37B290 amount: 23813.08 Euro via: Credit Card timestamp: 2022/09/05 13:10
- acct_8007EF950 transfers_to acct_80C37B290 amount: 115618.44 Euro via: Cash timestamp: 2022/09/05 13:21
- acct_8007EF950 transfers_to acct_80C37B290 amount: 1175.99 Euro via: ACH timestamp: 2022/09/05 13:23
- acct_8007EF950 transfers_to acct_80C37B290 amount: 373.02 Euro via: Wire timestamp: 2022/09/05 13:25
- acct_8007EF950 transfers_to acct_80C37B290 amount: 20665.35 Euro via: Cheque timestamp: 2022/09/05 13:29
- acct_800A3ECB0 transfers_to acct_80AEDF700 amount: 1373.77 Euro via: Cheque timestamp: 2022/09/05 17:48
- acct_800A3ECB0 transfers_to acct_80AEDF700 amount: 1090.04 Euro via: Credit Card timestamp: 2022/09/05 17:52
- acct_80B3267D0 transfers_to acct_80C37B290 amount: 878974.94 Euro via: Cheque timestamp: 2022/09/05 19:01
- acct_80B3267D0 transfers_to acct_80C37B290 amount: 9503.91 Euro via: Credit Card timestamp: 2022/09/05 19:08
- acct_80B3267D0 transfers_to acct_80C37B290 amount: 568451.62 Euro via: Cash timestamp: 2022/09/05 19:10
- acct_80B3267D0 transfers_to acct_80C37B290 amount: 200403.87 Euro via: ACH timestamp: 2022/09/05 19:14
- acct_80B3267D0 transfers_to acct_80C37B290 amount: 239905.52 Euro via: Wire timestamp: 2022/09/05 19:14
- acct_809C8E400 transfers_to acct_80B3267D0 amount: 8384.58 Euro via: Cheque timestamp: 2022/09/05 23:15
- acct_800A3ECB0 transfers_to acct_80AEDF700 amount: 1090.04 Euro via: Credit Card timestamp: 2022/09/06 00:38
- acct_800A3ECB0 transfers_to acct_80AEDF700 amount: 1373.77 Euro via: Cheque timestamp: 2022/09/06 00:42
- acct_809C8E400 transfers_to acct_80B3267D0 amount: 8384.58 Euro via: Cheque timestamp: 2022/09/06 01:02
- acct_802D8FC20 transfers_to acct_809C8E400 amount: 424.19 Euro via: Credit Card timestamp: 2022/09/06 02:46
- acct_802D8FC20 transfers_to acct_809C8E400 amount: 207.31 Euro via: Cheque timestamp: 2022/09/06 02:51
- acct_80B3267D0 transfers_to acct_80C37B290 amount: 200403.87 Euro via: ACH timestamp: 2022/09/06 04:00
- acct_80B3267D0 transfers_to acct_80C37B290 amount: 9503.91 Euro via: Credit Card timestamp: 2022/09/06 04:10
- acct_80B3267D0 transfers_to acct_80C37B290 amount: 239905.52 Euro via: Wire timestamp: 2022/09/06 04:13
- acct_80B3267D0 transfers_to acct_80C37B290 amount: 568451.62 Euro via: Cash timestamp: 2022/09/06 04:24
- acct_80B3267D0 transfers_to acct_80C37B290 amount: 878974.94 Euro via: Cheque timestamp: 2022/09/06 04:26
- acct_80C37B290 transfers_to acct_8122DD630 amount: 139.38 Euro via: Cash timestamp: 2022/09/06 06:11
- acct_80C37B290 transfers_to acct_8122DD630 amount: 27.06 Euro via: Wire timestamp: 2022/09/06 06:28
- acct_80C37B290 transfers_to acct_8122DD630 amount: 195.66 Euro via: Cheque timestamp: 2022/09/06 06:29
- acct_8007EF950 transfers_to acct_80C37B290 amount: 115618.44 Euro via: Cash timestamp: 2022/09/06 09:03
- acct_8007EF950 transfers_to acct_80C37B290 amount: 1175.99 Euro via: ACH timestamp: 2022/09/06 09:03
- acct_8007EF950 transfers_to acct_80C37B290 amount: 20665.35 Euro via: Cheque timestamp: 2022/09/06 09:04
- acct_8007EF950 transfers_to acct_80C37B290 amount: 373.02 Euro via: Wire timestamp: 2022/09/06 09:19
- acct_8007EF950 transfers_to acct_80C37B290 amount: 23813.08 Euro via: Credit Card timestamp: 2022/09/06 09:21
- acct_1004286A8 transfers_to acct_8007EF950 amount: 150.48 Euro via: Credit Card timestamp: 2022/09/06 22:54
- acct_1004286A8 transfers_to acct_8007EF950 amount: 103.98 Euro via: Cheque timestamp: 2022/09/06 22:56
- acct_80AEDF700 transfers_to acct_80B3267D0 amount: 5.23 Euro via: ACH timestamp: 2022/09/06 23:31
- acct_80AEDF700 transfers_to acct_80B3267D0 amount: 2.39 Euro via: Wire timestamp: 2022/09/06 23:37
- acct_80AEDF700 transfers_to acct_80B3267D0 amount: 26.62 Euro via: Cash timestamp: 2022/09/06 23:49
- acct_80AEDF700 transfers_to acct_80B3267D0 amount: 99.22 Euro via: Credit Card timestamp: 2022/09/06 23:54
- acct_80B3267D0 transfers_to acct_80C37B290 amount: 568451.62 Euro via: Cash timestamp: 2022/09/07 00:00
- acct_80B3267D0 transfers_to acct_80C37B290 amount: 200403.87 Euro via: ACH timestamp: 2022/09/07 00:10
- acct_80B3267D0 transfers_to acct_80C37B290 amount: 239905.52 Euro via: Wire timestamp: 2022/09/07 00:10
- acct_80B3267D0 transfers_to acct_80C37B290 amount: 878974.94 Euro via: Cheque timestamp: 2022/09/07 00:21
- acct_80B3267D0 transfers_to acct_80C37B290 amount: 9503.91 Euro via: Credit Card timestamp: 2022/09/07 00:28
- acct_802D8FC20 transfers_to acct_809C8E400 amount: 424.19 Euro via: Credit Card timestamp: 2022/09/07 06:14
- acct_802D8FC20 transfers_to acct_809C8E400 amount: 207.31 Euro via: Cheque timestamp: 2022/09/07 06:29
- acct_80AEDF700 transfers_to acct_80B3267D0 amount: 5.23 Euro via: ACH timestamp: 2022/09/07 08:44
- acct_80AEDF700 transfers_to acct_80B3267D0 amount: 99.22 Euro via: Credit Card timestamp: 2022/09/07 08:51
- acct_80AEDF700 transfers_to acct_80B3267D0 amount: 2.39 Euro via: Wire timestamp: 2022/09/07 08:52
- acct_80AEDF700 transfers_to acct_80B3267D0 amount: 26.62 Euro via: Cash timestamp: 2022/09/07 08:55
- acct_8007EF950 transfers_to acct_80C37B290 amount: 115618.44 Euro via: Cash timestamp: 2022/09/07 09:03
- acct_8007EF950 transfers_to acct_80C37B290 amount: 23813.08 Euro via: Credit Card timestamp: 2022/09/07 09:04
- acct_8007EF950 transfers_to acct_80C37B290 amount: 1175.99 Euro via: ACH timestamp: 2022/09/07 09:04
- acct_8007EF950 transfers_to acct_80C37B290 amount: 20665.35 Euro via: Cheque timestamp: 2022/09/07 09:18
- acct_8007EF950 transfers_to acct_80C37B290 amount: 373.02 Euro via: Wire timestamp: 2022/09/07 09:20
- acct_800A3ECB0 transfers_to acct_80AEDF700 amount: 1090.04 Euro via: Credit Card timestamp: 2022/09/07 09:34
- acct_800A3ECB0 transfers_to acct_80AEDF700 amount: 1373.77 Euro via: Cheque timestamp: 2022/09/07 09:37
- acct_809C8E400 transfers_to acct_80B3267D0 amount: 8384.58 Euro via: Cheque timestamp: 2022/09/07 12:35
- acct_80C37B290 transfers_to acct_8122DD630 amount: 27.06 Euro via: Wire timestamp: 2022/09/07 20:05
- acct_80C37B290 transfers_to acct_8122DD630 amount: 139.38 Euro via: Cash timestamp: 2022/09/07 20:13
- acct_80C37B290 transfers_to acct_8122DD630 amount: 195.66 Euro via: Cheque timestamp: 2022/09/07 20:26
- acct_1004286A8 transfers_to acct_8007EF950 amount: 103.98 Euro via: Cheque timestamp: 2022/09/07 21:21
- acct_1004286A8 transfers_to acct_8007EF950 amount: 150.48 Euro via: Credit Card timestamp: 2022/09/07 21:24
- acct_1004286A8 transfers_to acct_8007EF950 amount: 150.48 Euro via: Credit Card timestamp: 2022/09/08 00:33
- acct_1004286A8 transfers_to acct_8007EF950 amount: 103.98 Euro via: Cheque timestamp: 2022/09/08 00:51
- acct_809C8E400 transfers_to acct_80B3267D0 amount: 8384.58 Euro via: Cheque timestamp: 2022/09/08 01:47
- acct_80B3267D0 transfers_to acct_80C37B290 amount: 568451.62 Euro via: Cash timestamp: 2022/09/08 04:08
- acct_80B3267D0 transfers_to acct_80C37B290 amount: 9503.91 Euro via: Credit Card timestamp: 2022/09/08 04:11
- acct_80B3267D0 transfers_to acct_80C37B290 amount: 200403.87 Euro via: ACH timestamp: 2022/09/08 04:12
- acct_80B3267D0 transfers_to acct_80C37B290 amount: 239905.52 Euro via: Wire timestamp: 2022/09/08 04:16
- acct_80B3267D0 transfers_to acct_80C37B290 amount: 878974.94 Euro via: Cheque timestamp: 2022/09/08 04:29
- acct_802D8FC20 transfers_to acct_809C8E400 amount: 424.19 Euro via: Credit Card timestamp: 2022/09/08 09:11
- acct_802D8FC20 transfers_to acct_809C8E400 amount: 207.31 Euro via: Cheque timestamp: 2022/09/08 09:24
- acct_80C37B290 transfers_to acct_8122DD630 amount: 139.38 Euro via: Cash timestamp: 2022/09/08 12:34
- acct_80C37B290 transfers_to acct_8122DD630 amount: 27.06 Euro via: Wire timestamp: 2022/09/08 12:36
- acct_80C37B290 transfers_to acct_8122DD630 amount: 195.66 Euro via: Cheque timestamp: 2022/09/08 12:55
- acct_80AEDF700 transfers_to acct_80B3267D0 amount: 5.23 Euro via: ACH timestamp: 2022/09/08 13:21
- acct_80AEDF700 transfers_to acct_80B3267D0 amount: 2.39 Euro via: Wire timestamp: 2022/09/08 13:21
- acct_80AEDF700 transfers_to acct_80B3267D0 amount: 99.22 Euro via: Credit Card timestamp: 2022/09/08 13:23
- acct_80AEDF700 transfers_to acct_80B3267D0 amount: 26.62 Euro via: Cash timestamp: 2022/09/08 13:25
- acct_8007EF950 transfers_to acct_80C37B290 amount: 373.02 Euro via: Wire timestamp: 2022/09/08 19:35
- acct_8007EF950 transfers_to acct_80C37B290 amount: 20665.35 Euro via: Cheque timestamp: 2022/09/08 19:38
- acct_8007EF950 transfers_to acct_80C37B290 amount: 23813.08 Euro via: Credit Card timestamp: 2022/09/08 19:39
- acct_8007EF950 transfers_to acct_80C37B290 amount: 1175.99 Euro via: ACH timestamp: 2022/09/08 19:44
- acct_8007EF950 transfers_to acct_80C37B290 amount: 115618.44 Euro via: Cash timestamp: 2022/09/08 19:53
- acct_800A3ECB0 transfers_to acct_80AEDF700 amount: 1090.04 Euro via: Credit Card timestamp: 2022/09/08 22:11
- acct_800A3ECB0 transfers_to acct_80AEDF700 amount: 1373.77 Euro via: Cheque timestamp: 2022/09/08 22:23
- acct_8007EF950 transfers_to acct_80C37B290 amount: 20665.35 Euro via: Cheque timestamp: 2022/09/09 02:04
- acct_802D8FC20 transfers_to acct_809C8E400 amount: 424.19 Euro via: Credit Card timestamp: 2022/09/09 02:07
- acct_8007EF950 transfers_to acct_80C37B290 amount: 1175.99 Euro via: ACH timestamp: 2022/09/09 02:10
- acct_8007EF950 transfers_to acct_80C37B290 amount: 373.02 Euro via: Wire timestamp: 2022/09/09 02:19
- acct_802D8FC20 transfers_to acct_809C8E400 amount: 207.31 Euro via: Cheque timestamp: 2022/09/09 02:21
- acct_8007EF950 transfers_to acct_80C37B290 amount: 23813.08 Euro via: Credit Card timestamp: 2022/09/09 02:29
- acct_8007EF950 transfers_to acct_80C37B290 amount: 115618.44 Euro via: Cash timestamp: 2022/09/09 02:29
- acct_1004286A8 transfers_to acct_8007EF950 amount: 103.98 Euro via: Cheque timestamp: 2022/09/09 10:13
- acct_1004286A8 transfers_to acct_8007EF950 amount: 150.48 Euro via: Credit Card timestamp: 2022/09/09 10:15
- acct_800A3ECB0 transfers_to acct_80AEDF700 amount: 1373.77 Euro via: Cheque timestamp: 2022/09/09 14:45
- acct_800A3ECB0 transfers_to acct_80AEDF700 amount: 1090.04 Euro via: Credit Card timestamp: 2022/09/09 14:47
- acct_8007EF950 transfers_to acct_8007EF950 amount: 515.47 Euro via: ACH timestamp: 2022/09/09 15:12
- acct_8007EF950 transfers_to acct_8007EF950 amount: 230.33 Euro via: ACH timestamp: 2022/09/09 15:15
- acct_80AEDF700 transfers_to acct_80B3267D0 amount: 26.62 Euro via: Cash timestamp: 2022/09/09 18:05
- acct_80AEDF700 transfers_to acct_80B3267D0 amount: 5.23 Euro via: ACH timestamp: 2022/09/09 18:05
- acct_80AEDF700 transfers_to acct_80B3267D0 amount: 99.22 Euro via: Credit Card timestamp: 2022/09/09 18:07
- acct_80AEDF700 transfers_to acct_80B3267D0 amount: 2.39 Euro via: Wire timestamp: 2022/09/09 18:28
- acct_80B3267D0 transfers_to acct_80C37B290 amount: 200403.87 Euro via: ACH timestamp: 2022/09/09 20:01
- acct_80C37B290 transfers_to acct_8122DD630 amount: 195.66 Euro via: Cheque timestamp: 2022/09/09 20:05
- acct_80B3267D0 transfers_to acct_80C37B290 amount: 568451.62 Euro via: Cash timestamp: 2022/09/09 20:09
- acct_80C37B290 transfers_to acct_8122DD630 amount: 139.38 Euro via: Cash timestamp: 2022/09/09 20:09
- acct_80B3267D0 transfers_to acct_80C37B290 amount: 878974.94 Euro via: Cheque timestamp: 2022/09/09 20:11
- acct_809C8E400 transfers_to acct_80B3267D0 amount: 8384.58 Euro via: Cheque timestamp: 2022/09/09 20:12
- acct_80B3267D0 transfers_to acct_80C37B290 amount: 239905.52 Euro via: Wire timestamp: 2022/09/09 20:22
- acct_80B3267D0 transfers_to acct_80C37B290 amount: 9503.91 Euro via: Credit Card timestamp: 2022/09/09 20:28
- acct_80C37B290 transfers_to acct_8122DD630 amount: 27.06 Euro via: Wire timestamp: 2022/09/09 20:29
- acct_80AEDF700 transfers_to acct_80B3267D0 amount: 26.62 Euro via: Cash timestamp: 2022/09/10 15:06
- acct_80AEDF700 transfers_to acct_80B3267D0 amount: 5.23 Euro via: ACH timestamp: 2022/09/10 15:18
- acct_80AEDF700 transfers_to acct_80B3267D0 amount: 99.22 Euro via: Credit Card timestamp: 2022/09/10 15:26
- acct_80AEDF700 transfers_to acct_80B3267D0 amount: 2.39 Euro via: Wire timestamp: 2022/09/10 15:29
- acct_802D8FC20 transfers_to acct_809C8E400 amount: 207.31 Euro via: Cheque timestamp: 2022/09/10 21:31
- acct_802D8FC20 transfers_to acct_809C8E400 amount: 424.19 Euro via: Credit Card timestamp: 2022/09/10 21:44
- acct_8007EF950 transfers_to acct_8007EF950 amount: 17527.82 Euro via: ACH timestamp: 2022/09/11 14:45

SUMMARY STATISTICS:
  Total transactions: 209
  Unique accounts: 12
  Total volume: 19,242,757.85
  Avg transaction: 92,070.61
  Time span: 198 units
  Max out-degree: 42 (node: 0213137_80AEDF700)
  Max in-degree: 72 (node: 013554_80C37B290)
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_02393) ===

**Nodes:**
- acct_8018CF570 (type: Account)
- acct_810BE2BB0 (type: Account)
- acct_80051C6C0 (type: Account)
- acct_811AC6DD0 (type: Account)
- acct_8028377E0 (type: Account)
- acct_805817A30 (type: Account)
- acct_8022138C0 (type: Account)
- acct_8021B8DA0 (type: Account)
- acct_80DEC0AD0 (type: Account)
- acct_801E6B710 (type: Account)
- acct_8007E16C0 (type: Account)
- acct_80B64C530 (type: Account)
- acct_80699AE20 (type: Account)
- acct_8014CE350 (type: Account)
- acct_8007F73D0 (type: Account)
- acct_81026BA60 (type: Account)
- acct_80063A160 (type: Account)
- bank_001024 (type: Bank)
- bank_0018180 (type: Bank)
- bank_00410 (type: Bank)
- bank_012 (type: Bank)
- bank_0122342 (type: Bank)
- bank_013057 (type: Bank)
- bank_013083 (type: Bank)
- bank_015010 (type: Bank)
- bank_017321 (type: Bank)
- bank_020 (type: Bank)
- bank_021387 (type: Bank)
- bank_022 (type: Bank)
- bank_0220967 (type: Bank)
- bank_023 (type: Bank)
- bank_023525 (type: Bank)
- bank_024811 (type: Bank)
- bank_02915 (type: Bank)

**Edges:**
- acct_8018CF570 belongs_to bank_001024
- acct_810BE2BB0 belongs_to bank_0018180
- acct_80051C6C0 belongs_to bank_00410
- acct_811AC6DD0 belongs_to bank_0122342
- acct_8028377E0 belongs_to bank_012
- acct_805817A30 belongs_to bank_013057
- acct_8022138C0 belongs_to bank_013083
- acct_8021B8DA0 belongs_to bank_015010
- acct_80DEC0AD0 belongs_to bank_017321
- acct_801E6B710 belongs_to bank_020
- acct_8007E16C0 belongs_to bank_021387
- acct_80B64C530 belongs_to bank_0220967
- acct_80699AE20 belongs_to bank_022
- acct_8014CE350 belongs_to bank_023525
- acct_8007F73D0 belongs_to bank_023
- acct_81026BA60 belongs_to bank_024811
- acct_80063A160 belongs_to bank_02915
- acct_8007E16C0 transfers_to acct_8007E16C0 amount: 15113592.86 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80DEC0AD0 transfers_to acct_80DEC0AD0 amount: 131643.10 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_810BE2BB0 transfers_to acct_810BE2BB0 amount: 16.89 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_81026BA60 transfers_to acct_81026BA60 amount: 2535.47 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8014CE350 transfers_to acct_8014CE350 amount: 7.52 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8007E16C0 transfers_to acct_8007E16C0 amount: 7.66 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_811AC6DD0 transfers_to acct_811AC6DD0 amount: 145658.56 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8007F73D0 transfers_to acct_8007F73D0 amount: 44563.93 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_810BE2BB0 transfers_to acct_810BE2BB0 amount: 685.17 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80051C6C0 transfers_to acct_80051C6C0 amount: 14.32 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8007F73D0 transfers_to acct_8007F73D0 amount: 6.61 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80699AE20 transfers_to acct_80699AE20 amount: 7847.44 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8018CF570 transfers_to acct_8018CF570 amount: 11.48 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8014CE350 transfers_to acct_8014CE350 amount: 6385.47 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8007F73D0 transfers_to acct_80699AE20 amount: 72326.31 Euro via: Cash timestamp: 2022/09/01 01:36
- acct_8007F73D0 transfers_to acct_80699AE20 amount: 57094.51 Euro via: Cheque timestamp: 2022/09/01 01:49
- acct_8021B8DA0 transfers_to acct_8028377E0 amount: 3343.12 Euro via: Cheque timestamp: 2022/09/01 02:05
- acct_8021B8DA0 transfers_to acct_8028377E0 amount: 3147.79 Euro via: Credit Card timestamp: 2022/09/01 02:07
- acct_8021B8DA0 transfers_to acct_8028377E0 amount: 461.08 Euro via: ACH timestamp: 2022/09/01 02:15
- acct_8021B8DA0 transfers_to acct_8028377E0 amount: 1121.48 Euro via: Wire timestamp: 2022/09/01 02:16
- acct_8014CE350 transfers_to acct_810BE2BB0 amount: 298.10 Euro via: Cheque timestamp: 2022/09/01 05:12
- acct_8014CE350 transfers_to acct_810BE2BB0 amount: 2226.35 Euro via: Cash timestamp: 2022/09/01 05:20
- acct_80063A160 transfers_to acct_8014CE350 amount: 387.98 Euro via: Cheque timestamp: 2022/09/01 05:32
- acct_80063A160 transfers_to acct_8014CE350 amount: 1004.48 Euro via: Credit Card timestamp: 2022/09/01 05:47
- acct_81026BA60 transfers_to acct_81026BA60 amount: 8.99 Euro via: Reinvestment timestamp: 2022/09/01 05:47
- acct_80B64C530 transfers_to acct_80B64C530 amount: 19.91 Euro via: Reinvestment timestamp: 2022/09/01 06:20
- acct_8007E16C0 transfers_to acct_8021B8DA0 amount: 2535.47 Euro via: Credit Card timestamp: 2022/09/01 06:32
- acct_8007E16C0 transfers_to acct_8021B8DA0 amount: 1608.73 Euro via: Cash timestamp: 2022/09/01 06:46
- acct_801E6B710 transfers_to acct_80B64C530 amount: 11616.06 Euro via: Credit Card timestamp: 2022/09/01 06:48
- acct_801E6B710 transfers_to acct_80B64C530 amount: 77004.11 Euro via: Wire timestamp: 2022/09/01 06:53
- acct_80051C6C0 transfers_to acct_8014CE350 amount: 700.82 Euro via: Cheque timestamp: 2022/09/01 08:04
- acct_80051C6C0 transfers_to acct_8014CE350 amount: 5670.83 Euro via: Credit Card timestamp: 2022/09/01 08:10
- acct_8021B8DA0 transfers_to acct_80B64C530 amount: 20227.15 Euro via: Credit Card timestamp: 2022/09/01 10:05
- acct_8021B8DA0 transfers_to acct_80B64C530 amount: 17731.50 Euro via: Cheque timestamp: 2022/09/01 10:09
- acct_8021B8DA0 transfers_to acct_80B64C530 amount: 65978.34 Euro via: Cash timestamp: 2022/09/01 10:18
- acct_80699AE20 transfers_to acct_80699AE20 amount: 4.99 Euro via: Reinvestment timestamp: 2022/09/01 11:25
- acct_8007E16C0 transfers_to acct_805817A30 amount: 469.28 Euro via: Cheque timestamp: 2022/09/01 12:04
- acct_8007E16C0 transfers_to acct_805817A30 amount: 860.35 Euro via: Credit Card timestamp: 2022/09/01 12:07
- acct_80B64C530 transfers_to acct_81026BA60 amount: 77.81 Euro via: Cheque timestamp: 2022/09/01 14:40
- acct_80B64C530 transfers_to acct_81026BA60 amount: 88.70 Euro via: Credit Card timestamp: 2022/09/01 14:46
- acct_8028377E0 transfers_to acct_811AC6DD0 amount: 5256.47 Euro via: Cheque timestamp: 2022/09/01 17:17
- acct_8028377E0 transfers_to acct_811AC6DD0 amount: 1093.60 Euro via: ACH timestamp: 2022/09/01 17:17
- acct_8022138C0 transfers_to acct_8022138C0 amount: 285.53 Euro via: Reinvestment timestamp: 2022/09/01 17:22
- acct_8021B8DA0 transfers_to acct_80699AE20 amount: 1700.84 Euro via: Cheque timestamp: 2022/09/01 19:39
- acct_8021B8DA0 transfers_to acct_80699AE20 amount: 2484.93 Euro via: Credit Card timestamp: 2022/09/01 19:50
- acct_8007E16C0 transfers_to acct_8018CF570 amount: 2564.85 Euro via: Cheque timestamp: 2022/09/01 21:55
- acct_8007E16C0 transfers_to acct_8018CF570 amount: 823.04 Euro via: Cash timestamp: 2022/09/01 21:56
- acct_8022138C0 transfers_to acct_8028377E0 amount: 2976.17 Euro via: Cash timestamp: 2022/09/01 22:36
- acct_8022138C0 transfers_to acct_8028377E0 amount: 7198.92 Euro via: Cheque timestamp: 2022/09/01 22:37
- acct_8022138C0 transfers_to acct_8028377E0 amount: 1602.68 Euro via: ACH timestamp: 2022/09/01 22:38
- acct_8022138C0 transfers_to acct_8028377E0 amount: 25412.36 Euro via: Credit Card timestamp: 2022/09/01 22:44
- acct_8022138C0 transfers_to acct_8028377E0 amount: 1326.71 Euro via: Wire timestamp: 2022/09/01 22:50
- acct_8021B8DA0 transfers_to acct_80DEC0AD0 amount: 1452.83 Euro via: Cheque timestamp: 2022/09/01 23:16
- acct_8021B8DA0 transfers_to acct_80DEC0AD0 amount: 5320.50 Euro via: Credit Card timestamp: 2022/09/01 23:21
- acct_8021B8DA0 transfers_to acct_80699AE20 amount: 1700.84 Euro via: Cheque timestamp: 2022/09/02 02:40
- acct_8028377E0 transfers_to acct_811AC6DD0 amount: 5256.47 Euro via: Cheque timestamp: 2022/09/02 02:50
- acct_8028377E0 transfers_to acct_811AC6DD0 amount: 1093.60 Euro via: ACH timestamp: 2022/09/02 02:53
- acct_8021B8DA0 transfers_to acct_80699AE20 amount: 2484.93 Euro via: Credit Card timestamp: 2022/09/02 02:55
- acct_8021B8DA0 transfers_to acct_8028377E0 amount: 3343.12 Euro via: Cheque timestamp: 2022/09/02 03:03
- acct_8021B8DA0 transfers_to acct_8028377E0 amount: 3147.79 Euro via: Credit Card timestamp: 2022/09/02 03:07
- acct_8021B8DA0 transfers_to acct_8028377E0 amount: 1121.48 Euro via: Wire timestamp: 2022/09/02 03:28
- acct_8021B8DA0 transfers_to acct_8028377E0 amount: 461.08 Euro via: ACH timestamp: 2022/09/02 03:29
- acct_8007E16C0 transfers_to acct_8018CF570 amount: 823.04 Euro via: Cash timestamp: 2022/09/02 03:46
- acct_8007E16C0 transfers_to acct_8018CF570 amount: 2564.85 Euro via: Cheque timestamp: 2022/09/02 03:48
- acct_801E6B710 transfers_to acct_80B64C530 amount: 77004.11 Euro via: Wire timestamp: 2022/09/02 05:04
- acct_801E6B710 transfers_to acct_80B64C530 amount: 11616.06 Euro via: Credit Card timestamp: 2022/09/02 05:15
- acct_8021B8DA0 transfers_to acct_80DEC0AD0 amount: 1452.83 Euro via: Cheque timestamp: 2022/09/02 10:53
- acct_8021B8DA0 transfers_to acct_80DEC0AD0 amount: 5320.50 Euro via: Credit Card timestamp: 2022/09/02 10:57
- acct_8014CE350 transfers_to acct_810BE2BB0 amount: 298.10 Euro via: Cheque timestamp: 2022/09/02 13:00
- acct_8014CE350 transfers_to acct_810BE2BB0 amount: 2226.35 Euro via: Cash timestamp: 2022/09/02 13:02
- acct_80063A160 transfers_to acct_8014CE350 amount: 387.98 Euro via: Cheque timestamp: 2022/09/02 13:41
- acct_80063A160 transfers_to acct_8014CE350 amount: 1004.48 Euro via: Credit Card timestamp: 2022/09/02 13:46
- acct_8007E16C0 transfers_to acct_8021B8DA0 amount: 2535.47 Euro via: Credit Card timestamp: 2022/09/02 14:06
- acct_8007E16C0 transfers_to acct_8021B8DA0 amount: 1608.73 Euro via: Cash timestamp: 2022/09/02 14:10
- acct_80B64C530 transfers_to acct_81026BA60 amount: 88.70 Euro via: Credit Card timestamp: 2022/09/02 14:32
- acct_80051C6C0 transfers_to acct_8014CE350 amount: 700.82 Euro via: Cheque timestamp: 2022/09/02 14:39
- acct_80051C6C0 transfers_to acct_8014CE350 amount: 5670.83 Euro via: Credit Card timestamp: 2022/09/02 14:50
- acct_80B64C530 transfers_to acct_81026BA60 amount: 77.81 Euro via: Cheque timestamp: 2022/09/02 14:51
- acct_8014CE350 transfers_to acct_8021B8DA0 amount: 3.70 Euro via: Credit Card timestamp: 2022/09/02 19:33
- acct_8014CE350 transfers_to acct_8021B8DA0 amount: 16.81 Euro via: Cheque timestamp: 2022/09/02 19:56
- acct_8022138C0 transfers_to acct_8028377E0 amount: 25412.36 Euro via: Credit Card timestamp: 2022/09/02 20:03
- acct_8022138C0 transfers_to acct_8028377E0 amount: 1602.68 Euro via: ACH timestamp: 2022/09/02 20:10
- acct_8022138C0 transfers_to acct_8028377E0 amount: 7198.92 Euro via: Cheque timestamp: 2022/09/02 20:15
- acct_8022138C0 transfers_to acct_8028377E0 amount: 2976.17 Euro via: Cash timestamp: 2022/09/02 20:26
- acct_8022138C0 transfers_to acct_8028377E0 amount: 1326.71 Euro via: Wire timestamp: 2022/09/02 20:27
- acct_8007E16C0 transfers_to acct_805817A30 amount: 469.28 Euro via: Cheque timestamp: 2022/09/02 22:02
- acct_8007E16C0 transfers_to acct_805817A30 amount: 860.35 Euro via: Credit Card timestamp: 2022/09/02 22:25
- acct_801E6B710 transfers_to acct_80B64C530 amount: 77004.11 Euro via: Wire timestamp: 2022/09/03 06:02
- acct_801E6B710 transfers_to acct_80B64C530 amount: 11616.06 Euro via: Credit Card timestamp: 2022/09/03 06:25
- acct_8021B8DA0 transfers_to acct_80DEC0AD0 amount: 1452.83 Euro via: Cheque timestamp: 2022/09/03 08:02
- acct_8021B8DA0 transfers_to acct_80DEC0AD0 amount: 5320.50 Euro via: Credit Card timestamp: 2022/09/03 08:25
- acct_8021B8DA0 transfers_to acct_8028377E0 amount: 1121.48 Euro via: Wire timestamp: 2022/09/03 09:47
- acct_8021B8DA0 transfers_to acct_8028377E0 amount: 3147.79 Euro via: Credit Card timestamp: 2022/09/03 09:49
- acct_8021B8DA0 transfers_to acct_8028377E0 amount: 461.08 Euro via: ACH timestamp: 2022/09/03 09:51
- acct_8021B8DA0 transfers_to acct_8028377E0 amount: 3343.12 Euro via: Cheque timestamp: 2022/09/03 09:54
- acct_8007E16C0 transfers_to acct_8021B8DA0 amount: 1608.73 Euro via: Cash timestamp: 2022/09/03 14:09
- acct_8007E16C0 transfers_to acct_8021B8DA0 amount: 2535.47 Euro via: Credit Card timestamp: 2022/09/03 14:23
- acct_80063A160 transfers_to acct_8014CE350 amount: 387.98 Euro via: Cheque timestamp: 2022/09/03 23:02
- acct_80063A160 transfers_to acct_8014CE350 amount: 1004.48 Euro via: Credit Card timestamp: 2022/09/03 23:05
- acct_8007E16C0 transfers_to acct_8021B8DA0 amount: 1608.73 Euro via: Cash timestamp: 2022/09/04 02:33
- acct_8007E16C0 transfers_to acct_8021B8DA0 amount: 2535.47 Euro via: Credit Card timestamp: 2022/09/04 02:45
- acct_8021B8DA0 transfers_to acct_8028377E0 amount: 461.08 Euro via: ACH timestamp: 2022/09/04 05:47
- acct_8021B8DA0 transfers_to acct_8028377E0 amount: 1121.48 Euro via: Wire timestamp: 2022/09/04 05:52
- acct_8021B8DA0 transfers_to acct_8028377E0 amount: 3147.79 Euro via: Credit Card timestamp: 2022/09/04 05:55
- acct_8021B8DA0 transfers_to acct_8028377E0 amount: 3343.12 Euro via: Cheque timestamp: 2022/09/04 05:56
- acct_8021B8DA0 transfers_to acct_80DEC0AD0 amount: 5320.50 Euro via: Credit Card timestamp: 2022/09/04 09:39
- acct_8021B8DA0 transfers_to acct_80DEC0AD0 amount: 1452.83 Euro via: Cheque timestamp: 2022/09/04 09:56
- acct_801E6B710 transfers_to acct_80B64C530 amount: 11616.06 Euro via: Credit Card timestamp: 2022/09/04 17:08
- acct_801E6B710 transfers_to acct_80B64C530 amount: 77004.11 Euro via: Wire timestamp: 2022/09/04 17:16
- acct_80063A160 transfers_to acct_8014CE350 amount: 387.98 Euro via: Cheque timestamp: 2022/09/04 20:19
- acct_80063A160 transfers_to acct_8014CE350 amount: 1004.48 Euro via: Credit Card timestamp: 2022/09/04 20:26
- acct_80063A160 transfers_to acct_8014CE350 amount: 1004.48 Euro via: Credit Card timestamp: 2022/09/05 02:32
- acct_80063A160 transfers_to acct_8014CE350 amount: 387.98 Euro via: Cheque timestamp: 2022/09/05 02:33
- acct_80051C6C0 transfers_to acct_8014CE350 amount: 5670.83 Euro via: Credit Card timestamp: 2022/09/05 05:17
- acct_80051C6C0 transfers_to acct_8014CE350 amount: 700.82 Euro via: Cheque timestamp: 2022/09/05 05:26
- acct_8021B8DA0 transfers_to acct_8028377E0 amount: 3343.12 Euro via: Cheque timestamp: 2022/09/05 06:02
- acct_8021B8DA0 transfers_to acct_8028377E0 amount: 3147.79 Euro via: Credit Card timestamp: 2022/09/05 06:02
- acct_8021B8DA0 transfers_to acct_8028377E0 amount: 461.08 Euro via: ACH timestamp: 2022/09/05 06:03
- acct_8021B8DA0 transfers_to acct_8028377E0 amount: 1121.48 Euro via: Wire timestamp: 2022/09/05 06:21
- acct_8014CE350 transfers_to acct_810BE2BB0 amount: 2226.35 Euro via: Cash timestamp: 2022/09/05 07:23
- acct_8014CE350 transfers_to acct_810BE2BB0 amount: 298.10 Euro via: Cheque timestamp: 2022/09/05 07:29
- acct_8028377E0 transfers_to acct_811AC6DD0 amount: 5256.47 Euro via: Cheque timestamp: 2022/09/05 09:01
- acct_8028377E0 transfers_to acct_811AC6DD0 amount: 1093.60 Euro via: ACH timestamp: 2022/09/05 09:21
- acct_8007E16C0 transfers_to acct_805817A30 amount: 469.28 Euro via: Cheque timestamp: 2022/09/05 11:10
- acct_8007E16C0 transfers_to acct_805817A30 amount: 860.35 Euro via: Credit Card timestamp: 2022/09/05 11:26
- acct_8022138C0 transfers_to acct_8028377E0 amount: 2976.17 Euro via: Cash timestamp: 2022/09/05 14:30
- acct_8022138C0 transfers_to acct_8028377E0 amount: 7198.92 Euro via: Cheque timestamp: 2022/09/05 14:37
- acct_8022138C0 transfers_to acct_8028377E0 amount: 25412.36 Euro via: Credit Card timestamp: 2022/09/05 14:39
- acct_8022138C0 transfers_to acct_8028377E0 amount: 1602.68 Euro via: ACH timestamp: 2022/09/05 14:47
- acct_8022138C0 transfers_to acct_8028377E0 amount: 1326.71 Euro via: Wire timestamp: 2022/09/05 14:54
- acct_8007E16C0 transfers_to acct_8018CF570 amount: 2564.85 Euro via: Cheque timestamp: 2022/09/05 15:43
- acct_8007E16C0 transfers_to acct_8021B8DA0 amount: 1608.73 Euro via: Cash timestamp: 2022/09/05 15:49
- acct_8007E16C0 transfers_to acct_8021B8DA0 amount: 2535.47 Euro via: Credit Card timestamp: 2022/09/05 15:50
- acct_8007E16C0 transfers_to acct_8018CF570 amount: 823.04 Euro via: Cash timestamp: 2022/09/05 15:52
- acct_8021B8DA0 transfers_to acct_80DEC0AD0 amount: 1452.83 Euro via: Cheque timestamp: 2022/09/05 16:41
- acct_8021B8DA0 transfers_to acct_80DEC0AD0 amount: 5320.50 Euro via: Credit Card timestamp: 2022/09/05 16:56
- acct_80B64C530 transfers_to acct_81026BA60 amount: 88.70 Euro via: Credit Card timestamp: 2022/09/05 20:03
- acct_80B64C530 transfers_to acct_81026BA60 amount: 77.81 Euro via: Cheque timestamp: 2022/09/05 20:19
- acct_801E6B710 transfers_to acct_80B64C530 amount: 77004.11 Euro via: Wire timestamp: 2022/09/05 20:32
- acct_801E6B710 transfers_to acct_80B64C530 amount: 11616.06 Euro via: Credit Card timestamp: 2022/09/05 20:39
- acct_8021B8DA0 transfers_to acct_80699AE20 amount: 1700.84 Euro via: Cheque timestamp: 2022/09/05 21:34
- acct_8021B8DA0 transfers_to acct_80699AE20 amount: 2484.93 Euro via: Credit Card timestamp: 2022/09/05 21:40
- acct_8021B8DA0 transfers_to acct_80DEC0AD0 amount: 1452.83 Euro via: Cheque timestamp: 2022/09/06 00:51
- acct_8021B8DA0 transfers_to acct_80DEC0AD0 amount: 5320.50 Euro via: Credit Card timestamp: 2022/09/06 00:54
- acct_8007E16C0 transfers_to acct_805817A30 amount: 469.28 Euro via: Cheque timestamp: 2022/09/06 01:03
- acct_8007E16C0 transfers_to acct_805817A30 amount: 860.35 Euro via: Credit Card timestamp: 2022/09/06 01:03
- acct_8021B8DA0 transfers_to acct_8028377E0 amount: 3147.79 Euro via: Credit Card timestamp: 2022/09/06 01:06
- acct_8021B8DA0 transfers_to acct_8028377E0 amount: 3343.12 Euro via: Cheque timestamp: 2022/09/06 01:18
- acct_8021B8DA0 transfers_to acct_8028377E0 amount: 1121.48 Euro via: Wire timestamp: 2022/09/06 01:20
- acct_8021B8DA0 transfers_to acct_8028377E0 amount: 461.08 Euro via: ACH timestamp: 2022/09/06 01:26
- acct_801E6B710 transfers_to acct_80B64C530 amount: 11616.06 Euro via: Credit Card timestamp: 2022/09/06 02:10
- acct_801E6B710 transfers_to acct_80B64C530 amount: 77004.11 Euro via: Wire timestamp: 2022/09/06 02:20
- acct_80B64C530 transfers_to acct_81026BA60 amount: 77.81 Euro via: Cheque timestamp: 2022/09/06 02:44
- acct_80B64C530 transfers_to acct_81026BA60 amount: 88.70 Euro via: Credit Card timestamp: 2022/09/06 02:56
- acct_8007E16C0 transfers_to acct_8018CF570 amount: 2564.85 Euro via: Cheque timestamp: 2022/09/06 03:32
- acct_8028377E0 transfers_to acct_811AC6DD0 amount: 1093.60 Euro via: ACH timestamp: 2022/09/06 03:35
- acct_8007E16C0 transfers_to acct_8018CF570 amount: 823.04 Euro via: Cash timestamp: 2022/09/06 03:36
- acct_8028377E0 transfers_to acct_811AC6DD0 amount: 5256.47 Euro via: Cheque timestamp: 2022/09/06 03:55
- acct_8007E16C0 transfers_to acct_8021B8DA0 amount: 2535.47 Euro via: Credit Card timestamp: 2022/09/06 06:52
- acct_8007E16C0 transfers_to acct_8021B8DA0 amount: 1608.73 Euro via: Cash timestamp: 2022/09/06 06:54
- acct_8014CE350 transfers_to acct_810BE2BB0 amount: 298.10 Euro via: Cheque timestamp: 2022/09/06 09:05
- acct_8014CE350 transfers_to acct_810BE2BB0 amount: 2226.35 Euro via: Cash timestamp: 2022/09/06 09:20
- acct_80063A160 transfers_to acct_8014CE350 amount: 1004.48 Euro via: Credit Card timestamp: 2022/09/06 11:46
- acct_80063A160 transfers_to acct_8014CE350 amount: 387.98 Euro via: Cheque timestamp: 2022/09/06 11:59
- acct_80051C6C0 transfers_to acct_8014CE350 amount: 5670.83 Euro via: Credit Card timestamp: 2022/09/06 12:30
- acct_80051C6C0 transfers_to acct_8014CE350 amount: 700.82 Euro via: Cheque timestamp: 2022/09/06 12:57
- acct_8022138C0 transfers_to acct_8028377E0 amount: 2976.17 Euro via: Cash timestamp: 2022/09/06 14:04
- acct_8022138C0 transfers_to acct_8028377E0 amount: 1602.68 Euro via: ACH timestamp: 2022/09/06 14:16
- acct_8022138C0 transfers_to acct_8028377E0 amount: 7198.92 Euro via: Cheque timestamp: 2022/09/06 14:19
- acct_8022138C0 transfers_to acct_8028377E0 amount: 25412.36 Euro via: Credit Card timestamp: 2022/09/06 14:21
- acct_8022138C0 transfers_to acct_8028377E0 amount: 1326.71 Euro via: Wire timestamp: 2022/09/06 14:24
- acct_8021B8DA0 transfers_to acct_80699AE20 amount: 2484.93 Euro via: Credit Card timestamp: 2022/09/06 18:19
- acct_8021B8DA0 transfers_to acct_80699AE20 amount: 1700.84 Euro via: Cheque timestamp: 2022/09/06 18:24
- acct_8007E16C0 transfers_to acct_805817A30 amount: 469.28 Euro via: Cheque timestamp: 2022/09/07 04:08
- acct_8007E16C0 transfers_to acct_805817A30 amount: 860.35 Euro via: Credit Card timestamp: 2022/09/07 04:20
- acct_80051C6C0 transfers_to acct_8014CE350 amount: 5670.83 Euro via: Credit Card timestamp: 2022/09/07 05:39
- acct_8021B8DA0 transfers_to acct_80DEC0AD0 amount: 5320.50 Euro via: Credit Card timestamp: 2022/09/07 05:42
- acct_8021B8DA0 transfers_to acct_80DEC0AD0 amount: 1452.83 Euro via: Cheque timestamp: 2022/09/07 05:51
- acct_80051C6C0 transfers_to acct_8014CE350 amount: 700.82 Euro via: Cheque timestamp: 2022/09/07 05:58
- acct_8021B8DA0 transfers_to acct_8028377E0 amount: 1121.48 Euro via: Wire timestamp: 2022/09/07 06:06
- acct_8021B8DA0 transfers_to acct_8028377E0 amount: 3147.79 Euro via: Credit Card timestamp: 2022/09/07 06:20
- acct_8021B8DA0 transfers_to acct_8028377E0 amount: 3343.12 Euro via: Cheque timestamp: 2022/09/07 06:21
- acct_8021B8DA0 transfers_to acct_8028377E0 amount: 461.08 Euro via: ACH timestamp: 2022/09/07 06:22
- acct_80B64C530 transfers_to acct_81026BA60 amount: 88.70 Euro via: Credit Card timestamp: 2022/09/07 08:41
- acct_80B64C530 transfers_to acct_81026BA60 amount: 77.81 Euro via: Cheque timestamp: 2022/09/07 08:46
- acct_801E6B710 transfers_to acct_80B64C530 amount: 11616.06 Euro via: Credit Card timestamp: 2022/09/07 09:04
- acct_801E6B710 transfers_to acct_80B64C530 amount: 77004.11 Euro via: Wire timestamp: 2022/09/07 09:20
- acct_8014CE350 transfers_to acct_810BE2BB0 amount: 2226.35 Euro via: Cash timestamp: 2022/09/07 10:07
- acct_8014CE350 transfers_to acct_810BE2BB0 amount: 298.10 Euro via: Cheque timestamp: 2022/09/07 10:17
- acct_8022138C0 transfers_to acct_8028377E0 amount: 1602.68 Euro via: ACH timestamp: 2022/09/07 12:33
- acct_8022138C0 transfers_to acct_8028377E0 amount: 1326.71 Euro via: Wire timestamp: 2022/09/07 12:33
- acct_8022138C0 transfers_to acct_8028377E0 amount: 25412.36 Euro via: Credit Card timestamp: 2022/09/07 12:36
- acct_8022138C0 transfers_to acct_8028377E0 amount: 2976.17 Euro via: Cash timestamp: 2022/09/07 12:37
- acct_8022138C0 transfers_to acct_8028377E0 amount: 7198.92 Euro via: Cheque timestamp: 2022/09/07 12:42
- acct_8028377E0 transfers_to acct_811AC6DD0 amount: 1093.60 Euro via: ACH timestamp: 2022/09/07 14:00
- acct_8028377E0 transfers_to acct_811AC6DD0 amount: 5256.47 Euro via: Cheque timestamp: 2022/09/07 14:28
- acct_80063A160 transfers_to acct_8014CE350 amount: 387.98 Euro via: Cheque timestamp: 2022/09/07 14:46
- acct_80063A160 transfers_to acct_8014CE350 amount: 1004.48 Euro via: Credit Card timestamp: 2022/09/07 14:53
- acct_8007E16C0 transfers_to acct_8021B8DA0 amount: 2535.47 Euro via: Credit Card timestamp: 2022/09/07 15:59
- acct_8007E16C0 transfers_to acct_8021B8DA0 amount: 1608.73 Euro via: Cash timestamp: 2022/09/07 15:59
- acct_8007E16C0 transfers_to acct_8018CF570 amount: 823.04 Euro via: Cash timestamp: 2022/09/07 19:50
- acct_8007E16C0 transfers_to acct_8018CF570 amount: 2564.85 Euro via: Cheque timestamp: 2022/09/07 19:53
- acct_8021B8DA0 transfers_to acct_80699AE20 amount: 2484.93 Euro via: Credit Card timestamp: 2022/09/07 22:03
- acct_8021B8DA0 transfers_to acct_80699AE20 amount: 1700.84 Euro via: Cheque timestamp: 2022/09/07 22:23
- acct_8021B8DA0 transfers_to acct_80DEC0AD0 amount: 5320.50 Euro via: Credit Card timestamp: 2022/09/08 01:33
- acct_8021B8DA0 transfers_to acct_80DEC0AD0 amount: 1452.83 Euro via: Cheque timestamp: 2022/09/08 01:52
- acct_80063A160 transfers_to acct_8014CE350 amount: 1004.48 Euro via: Credit Card timestamp: 2022/09/08 03:21
- acct_80063A160 transfers_to acct_8014CE350 amount: 387.98 Euro via: Cheque timestamp: 2022/09/08 03:24
- acct_8022138C0 transfers_to acct_8028377E0 amount: 1602.68 Euro via: ACH timestamp: 2022/09/08 10:08
- acct_8022138C0 transfers_to acct_8028377E0 amount: 2976.17 Euro via: Cash timestamp: 2022/09/08 10:10
- acct_8022138C0 transfers_to acct_8028377E0 amount: 7198.92 Euro via: Cheque timestamp: 2022/09/08 10:16
- acct_8022138C0 transfers_to acct_8028377E0 amount: 25412.36 Euro via: Credit Card timestamp: 2022/09/08 10:19
- acct_8022138C0 transfers_to acct_8028377E0 amount: 1326.71 Euro via: Wire timestamp: 2022/09/08 10:21
- acct_8014CE350 transfers_to acct_810BE2BB0 amount: 2226.35 Euro via: Cash timestamp: 2022/09/08 14:10
- acct_8014CE350 transfers_to acct_810BE2BB0 amount: 298.10 Euro via: Cheque timestamp: 2022/09/08 14:13
- acct_80051C6C0 transfers_to acct_8014CE350 amount: 700.82 Euro via: Cheque timestamp: 2022/09/08 14:15
- acct_80051C6C0 transfers_to acct_8014CE350 amount: 5670.83 Euro via: Credit Card timestamp: 2022/09/08 14:21
- acct_8021B8DA0 transfers_to acct_80699AE20 amount: 2484.93 Euro via: Credit Card timestamp: 2022/09/08 16:37
- acct_8021B8DA0 transfers_to acct_80699AE20 amount: 1700.84 Euro via: Cheque timestamp: 2022/09/08 16:53
- acct_8028377E0 transfers_to acct_811AC6DD0 amount: 5256.47 Euro via: Cheque timestamp: 2022/09/08 17:01
- acct_8028377E0 transfers_to acct_811AC6DD0 amount: 1093.60 Euro via: ACH timestamp: 2022/09/08 17:15
- acct_8007E16C0 transfers_to acct_8018CF570 amount: 823.04 Euro via: Cash timestamp: 2022/09/08 17:36
- acct_8007E16C0 transfers_to acct_8018CF570 amount: 2564.85 Euro via: Cheque timestamp: 2022/09/08 17:45
- acct_8021B8DA0 transfers_to acct_8028377E0 amount: 3147.79 Euro via: Credit Card timestamp: 2022/09/08 19:08
- acct_8021B8DA0 transfers_to acct_8028377E0 amount: 1121.48 Euro via: Wire timestamp: 2022/09/08 19:17
- acct_8021B8DA0 transfers_to acct_8028377E0 amount: 461.08 Euro via: ACH timestamp: 2022/09/08 19:20
- acct_8021B8DA0 transfers_to acct_8028377E0 amount: 3343.12 Euro via: Cheque timestamp: 2022/09/08 19:24
- acct_80B64C530 transfers_to acct_81026BA60 amount: 77.81 Euro via: Cheque timestamp: 2022/09/08 20:02
- acct_80B64C530 transfers_to acct_81026BA60 amount: 88.70 Euro via: Credit Card timestamp: 2022/09/08 20:07
- acct_8007E16C0 transfers_to acct_8021B8DA0 amount: 2535.47 Euro via: Credit Card timestamp: 2022/09/08 20:41
- acct_8007E16C0 transfers_to acct_8021B8DA0 amount: 1608.73 Euro via: Cash timestamp: 2022/09/08 20:41
- acct_8007E16C0 transfers_to acct_805817A30 amount: 860.35 Euro via: Credit Card timestamp: 2022/09/08 22:04
- acct_8007E16C0 transfers_to acct_805817A30 amount: 469.28 Euro via: Cheque timestamp: 2022/09/08 22:22
- acct_801E6B710 transfers_to acct_80B64C530 amount: 77004.11 Euro via: Wire timestamp: 2022/09/08 23:31
- acct_801E6B710 transfers_to acct_80B64C530 amount: 11616.06 Euro via: Credit Card timestamp: 2022/09/08 23:47
- acct_80051C6C0 transfers_to acct_8014CE350 amount: 700.82 Euro via: Cheque timestamp: 2022/09/09 00:17
- acct_80051C6C0 transfers_to acct_8014CE350 amount: 5670.83 Euro via: Credit Card timestamp: 2022/09/09 00:27
- acct_801E6B710 transfers_to acct_80B64C530 amount: 11616.06 Euro via: Credit Card timestamp: 2022/09/09 01:00
- acct_801E6B710 transfers_to acct_80B64C530 amount: 77004.11 Euro via: Wire timestamp: 2022/09/09 01:11
- acct_8007E16C0 transfers_to acct_8021B8DA0 amount: 2535.47 Euro via: Credit Card timestamp: 2022/09/09 02:51
- acct_8007E16C0 transfers_to acct_8021B8DA0 amount: 1608.73 Euro via: Cash timestamp: 2022/09/09 02:51
- acct_8014CE350 transfers_to acct_810BE2BB0 amount: 2226.35 Euro via: Cash timestamp: 2022/09/09 05:21
- acct_8014CE350 transfers_to acct_810BE2BB0 amount: 298.10 Euro via: Cheque timestamp: 2022/09/09 05:24
- acct_80B64C530 transfers_to acct_81026BA60 amount: 88.70 Euro via: Credit Card timestamp: 2022/09/09 11:21
- acct_80B64C530 transfers_to acct_81026BA60 amount: 77.81 Euro via: Cheque timestamp: 2022/09/09 11:24
- acct_8021B8DA0 transfers_to acct_8028377E0 amount: 461.08 Euro via: ACH timestamp: 2022/09/09 12:05
- acct_8021B8DA0 transfers_to acct_8028377E0 amount: 3343.12 Euro via: Cheque timestamp: 2022/09/09 12:06
- acct_8021B8DA0 transfers_to acct_8028377E0 amount: 3147.79 Euro via: Credit Card timestamp: 2022/09/09 12:13
- acct_8021B8DA0 transfers_to acct_8028377E0 amount: 1121.48 Euro via: Wire timestamp: 2022/09/09 12:14
- acct_8007E16C0 transfers_to acct_8018CF570 amount: 2564.85 Euro via: Cheque timestamp: 2022/09/09 14:44
- acct_8007E16C0 transfers_to acct_8018CF570 amount: 823.04 Euro via: Cash timestamp: 2022/09/09 14:44
- acct_8028377E0 transfers_to acct_811AC6DD0 amount: 1093.60 Euro via: ACH timestamp: 2022/09/09 15:07
- acct_8028377E0 transfers_to acct_811AC6DD0 amount: 5256.47 Euro via: Cheque timestamp: 2022/09/09 15:20
- acct_8021B8DA0 transfers_to acct_80699AE20 amount: 1700.84 Euro via: Cheque timestamp: 2022/09/09 16:03
- acct_8021B8DA0 transfers_to acct_80699AE20 amount: 2484.93 Euro via: Credit Card timestamp: 2022/09/09 16:16
- acct_8007E16C0 transfers_to acct_805817A30 amount: 469.28 Euro via: Cheque timestamp: 2022/09/09 18:55
- acct_8007E16C0 transfers_to acct_805817A30 amount: 860.35 Euro via: Credit Card timestamp: 2022/09/09 18:58
- acct_8021B8DA0 transfers_to acct_80DEC0AD0 amount: 1452.83 Euro via: Cheque timestamp: 2022/09/09 20:13
- acct_8021B8DA0 transfers_to acct_80DEC0AD0 amount: 5320.50 Euro via: Credit Card timestamp: 2022/09/09 20:27
- acct_8022138C0 transfers_to acct_8028377E0 amount: 1602.68 Euro via: ACH timestamp: 2022/09/09 21:04
- acct_8022138C0 transfers_to acct_8028377E0 amount: 2976.17 Euro via: Cash timestamp: 2022/09/09 21:09
- acct_8022138C0 transfers_to acct_8028377E0 amount: 7198.92 Euro via: Cheque timestamp: 2022/09/09 21:17
- acct_8022138C0 transfers_to acct_8028377E0 amount: 25412.36 Euro via: Credit Card timestamp: 2022/09/09 21:26
- acct_8022138C0 transfers_to acct_8028377E0 amount: 1326.71 Euro via: Wire timestamp: 2022/09/09 21:28
- acct_80063A160 transfers_to acct_8014CE350 amount: 387.98 Euro via: Cheque timestamp: 2022/09/09 22:34
- acct_80063A160 transfers_to acct_8014CE350 amount: 1004.48 Euro via: Credit Card timestamp: 2022/09/09 22:40
- acct_8021B8DA0 transfers_to acct_8028377E0 amount: 1121.48 Euro via: Wire timestamp: 2022/09/10 04:01
- acct_8021B8DA0 transfers_to acct_8028377E0 amount: 3147.79 Euro via: Credit Card timestamp: 2022/09/10 04:24
- acct_8021B8DA0 transfers_to acct_8028377E0 amount: 3343.12 Euro via: Cheque timestamp: 2022/09/10 04:26
- acct_8021B8DA0 transfers_to acct_8028377E0 amount: 461.08 Euro via: ACH timestamp: 2022/09/10 04:27
- acct_80063A160 transfers_to acct_8014CE350 amount: 387.98 Euro via: Cheque timestamp: 2022/09/10 15:56
- acct_80063A160 transfers_to acct_8014CE350 amount: 1004.48 Euro via: Credit Card timestamp: 2022/09/10 15:58
- acct_801E6B710 transfers_to acct_80B64C530 amount: 11616.06 Euro via: Credit Card timestamp: 2022/09/10 20:34
- acct_801E6B710 transfers_to acct_80B64C530 amount: 77004.11 Euro via: Wire timestamp: 2022/09/10 20:34
- acct_8007E16C0 transfers_to acct_8021B8DA0 amount: 1608.73 Euro via: Cash timestamp: 2022/09/10 22:01
- acct_8007E16C0 transfers_to acct_8021B8DA0 amount: 2535.47 Euro via: Credit Card timestamp: 2022/09/10 22:28
- acct_8021B8DA0 transfers_to acct_80DEC0AD0 amount: 1452.83 Euro via: Cheque timestamp: 2022/09/10 23:05
- acct_8021B8DA0 transfers_to acct_80DEC0AD0 amount: 5320.50 Euro via: Credit Card timestamp: 2022/09/10 23:10

SUMMARY STATISTICS:
  Total transactions: 278
  Unique accounts: 17
  Total volume: 17,216,540.19
  Avg transaction: 61,930.00
  Time span: 265 units
  Max out-degree: 77 (node: 015010_8021B8DA0)
  Max in-degree: 75 (node: 012_8028377E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)