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_02355) ===

**Nodes:**
- acct_800D621B0 (type: Account)
- acct_805833660 (type: Account)
- acct_80D3D7720 (type: Account)
- acct_8026BAD60 (type: Account)
- acct_80848C4C0 (type: Account)
- acct_813FFA450 (type: Account)
- acct_802D85170 (type: Account)
- acct_80113CDD0 (type: Account)
- acct_802645F80 (type: Account)
- acct_8001B5B90 (type: Account)
- acct_8008CDEE0 (type: Account)
- acct_80167EF60 (type: Account)
- acct_80BADDB40 (type: Account)
- acct_81297E660 (type: Account)
- acct_80B8D7170 (type: Account)
- acct_810CB5A80 (type: Account)
- acct_802987980 (type: Account)
- acct_802D8F590 (type: Account)
- acct_8049121D0 (type: Account)
- acct_801042C80 (type: Account)
- acct_800D60B70 (type: Account)
- acct_8032C4780 (type: Account)
- acct_812B229B0 (type: Account)
- acct_80E2E43A0 (type: Account)
- acct_81353FDE0 (type: Account)
- acct_801B89400 (type: Account)
- acct_81161C870 (type: Account)
- acct_801905330 (type: Account)
- acct_80217E8F0 (type: Account)
- acct_8079BB8D0 (type: Account)
- acct_802F33040 (type: Account)
- acct_8064F0560 (type: Account)
- acct_8026FDB00 (type: Account)
- acct_812968CE0 (type: Account)
- acct_807B54560 (type: Account)
- acct_802F4CD20 (type: Account)
- acct_8028CA450 (type: Account)
- acct_8057461F0 (type: Account)
- acct_80B8D72D0 (type: Account)
- acct_809BD3C00 (type: Account)
- acct_800510A60 (type: Account)
- acct_80326C840 (type: Account)
- acct_802A602C0 (type: Account)
- acct_800E48D30 (type: Account)
- acct_80211C6A0 (type: Account)
- acct_80D096AD0 (type: Account)
- acct_80BB8DC20 (type: Account)
- acct_80EBEAE10 (type: Account)
- acct_80299B3F0 (type: Account)
- acct_8008B0C50 (type: Account)
- acct_80150C180 (type: Account)
- acct_8068A5EB0 (type: Account)
- acct_811645720 (type: Account)
- acct_80F7D5FA0 (type: Account)
- acct_80299C260 (type: Account)
- acct_810FDCA40 (type: Account)
- acct_802ECE790 (type: Account)
- acct_8008B0CA0 (type: Account)
- acct_810E71C80 (type: Account)
- acct_805195250 (type: Account)
- acct_803A58CE0 (type: Account)
- acct_81256F260 (type: Account)
- acct_804937520 (type: Account)
- acct_802F44090 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001299 (type: Bank)
- bank_0014277 (type: Bank)
- bank_001501 (type: Bank)
- bank_0015750 (type: Bank)
- bank_001655 (type: Bank)
- bank_001916 (type: Bank)
- bank_002467 (type: Bank)
- bank_003335 (type: Bank)
- bank_00410 (type: Bank)
- bank_004600 (type: Bank)
- bank_0049659 (type: Bank)
- bank_005329 (type: Bank)
- bank_005425 (type: Bank)
- bank_005464 (type: Bank)
- bank_005466 (type: Bank)
- bank_006052 (type: Bank)
- bank_011 (type: Bank)
- bank_011657 (type: Bank)
- bank_0120709 (type: Bank)
- bank_0124368 (type: Bank)
- bank_0125164 (type: Bank)
- bank_013345 (type: Bank)
- bank_013516 (type: Bank)
- bank_014290 (type: Bank)
- bank_014663 (type: Bank)
- bank_01490 (type: Bank)
- bank_016388 (type: Bank)
- bank_016431 (type: Bank)
- bank_016871 (type: Bank)
- bank_017615 (type: Bank)
- bank_020 (type: Bank)
- bank_0210575 (type: Bank)
- bank_0210617 (type: Bank)
- bank_021258 (type: Bank)
- bank_021387 (type: Bank)
- bank_021745 (type: Bank)
- bank_021831 (type: Bank)
- bank_021918 (type: Bank)
- bank_0219805 (type: Bank)
- bank_022 (type: Bank)
- bank_022758 (type: Bank)
- bank_023525 (type: Bank)
- bank_0238123 (type: Bank)
- bank_0241213 (type: Bank)
- bank_024482 (type: Bank)
- bank_024811 (type: Bank)
- bank_024840 (type: Bank)
- bank_02591 (type: Bank)
- bank_026818 (type: Bank)
- bank_028726 (type: Bank)
- bank_029069 (type: Bank)
- bank_02915 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800D621B0 belongs_to bank_001299
- acct_805833660 belongs_to bank_001299
- acct_80D3D7720 belongs_to bank_0014277
- acct_8026BAD60 belongs_to bank_001501
- acct_80848C4C0 belongs_to bank_0015750
- acct_813FFA450 belongs_to bank_001655
- acct_802D85170 belongs_to bank_001916
- acct_80113CDD0 belongs_to bank_002467
- acct_802645F80 belongs_to bank_003335
- acct_8001B5B90 belongs_to bank_00410
- acct_8008CDEE0 belongs_to bank_00410
- acct_80167EF60 belongs_to bank_00410
- acct_80BADDB40 belongs_to bank_004600
- acct_81297E660 belongs_to bank_0049659
- acct_80B8D7170 belongs_to bank_005329
- acct_810CB5A80 belongs_to bank_005425
- acct_802987980 belongs_to bank_005464
- acct_802D8F590 belongs_to bank_005466
- acct_8049121D0 belongs_to bank_006052
- acct_801042C80 belongs_to bank_011657
- acct_800D60B70 belongs_to bank_011
- acct_8032C4780 belongs_to bank_011
- acct_812B229B0 belongs_to bank_0120709
- acct_80E2E43A0 belongs_to bank_0124368
- acct_81353FDE0 belongs_to bank_0125164
- acct_801B89400 belongs_to bank_013345
- acct_81161C870 belongs_to bank_013516
- acct_801905330 belongs_to bank_014290
- acct_80217E8F0 belongs_to bank_014663
- acct_8079BB8D0 belongs_to bank_01490
- acct_802F33040 belongs_to bank_016388
- acct_8064F0560 belongs_to bank_016388
- acct_8026FDB00 belongs_to bank_016431
- acct_812968CE0 belongs_to bank_016431
- acct_807B54560 belongs_to bank_016871
- acct_802F4CD20 belongs_to bank_017615
- acct_8028CA450 belongs_to bank_020
- acct_8057461F0 belongs_to bank_0210575
- acct_80B8D72D0 belongs_to bank_0210617
- acct_809BD3C00 belongs_to bank_021258
- acct_800510A60 belongs_to bank_021387
- acct_80326C840 belongs_to bank_021387
- acct_802A602C0 belongs_to bank_021745
- acct_800E48D30 belongs_to bank_021831
- acct_80211C6A0 belongs_to bank_021831
- acct_80D096AD0 belongs_to bank_021918
- acct_80BB8DC20 belongs_to bank_0219805
- acct_80EBEAE10 belongs_to bank_0219805
- acct_80299B3F0 belongs_to bank_022758
- acct_8008B0C50 belongs_to bank_022
- acct_80150C180 belongs_to bank_022
- acct_8068A5EB0 belongs_to bank_023525
- acct_811645720 belongs_to bank_0238123
- acct_80F7D5FA0 belongs_to bank_0241213
- acct_80299C260 belongs_to bank_024482
- acct_810FDCA40 belongs_to bank_024811
- acct_802ECE790 belongs_to bank_024840
- acct_8008B0CA0 belongs_to bank_02591
- acct_810E71C80 belongs_to bank_02591
- acct_805195250 belongs_to bank_026818
- acct_803A58CE0 belongs_to bank_028726
- acct_81256F260 belongs_to bank_028726
- acct_804937520 belongs_to bank_029069
- acct_802F44090 belongs_to bank_02915
- acct_1004286A8 belongs_to bank_070
- acct_81353FDE0 transfers_to acct_81353FDE0 amount: 19.50 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_810CB5A80 transfers_to acct_810CB5A80 amount: 51215.38 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801042C80 transfers_to acct_801042C80 amount: 18.73 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_802A602C0 transfers_to acct_802A602C0 amount: 350.46 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_802645F80 transfers_to acct_802645F80 amount: 146095.40 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_813FFA450 transfers_to acct_813FFA450 amount: 2521.62 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_802F4CD20 transfers_to acct_802F4CD20 amount: 150.96 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_810E71C80 transfers_to acct_810E71C80 amount: 6.91 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800E48D30 transfers_to acct_800E48D30 amount: 1309912.26 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_801B89400 transfers_to acct_805195250 amount: 1161.68 Euro via: ACH timestamp: 2022/09/01 00:07
- acct_80D096AD0 transfers_to acct_80D096AD0 amount: 218485.76 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_809BD3C00 transfers_to acct_809BD3C00 amount: 522426.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_802A602C0 transfers_to acct_802A602C0 amount: 5.06 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_81353FDE0 transfers_to acct_81353FDE0 amount: 103862.01 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_801042C80 transfers_to acct_801042C80 amount: 1490.51 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_81161C870 transfers_to acct_81161C870 amount: 2012.37 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8028CA450 transfers_to acct_8028CA450 amount: 9937649.63 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_81297E660 transfers_to acct_81297E660 amount: 98493.59 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8049121D0 transfers_to acct_8049121D0 amount: 106869.37 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_1004286A8 transfers_to acct_81297E660 amount: 5495.80 Euro via: Credit Card timestamp: 2022/09/01 00:12
- acct_800D621B0 transfers_to acct_80113CDD0 amount: 2347.49 Euro via: Credit Card timestamp: 2022/09/01 00:13
- acct_8008B0C50 transfers_to acct_8008B0C50 amount: 30355.24 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_801B89400 transfers_to acct_805195250 amount: 7226.81 Euro via: Cash timestamp: 2022/09/01 00:14
- acct_800D621B0 transfers_to acct_80326C840 amount: 45.98 Euro via: Credit Card timestamp: 2022/09/01 00:15
- acct_801B89400 transfers_to acct_801B89400 amount: 21.27 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8068A5EB0 transfers_to acct_8068A5EB0 amount: 7256.06 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80F7D5FA0 transfers_to acct_80F7D5FA0 amount: 124842.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_811645720 transfers_to acct_811645720 amount: 15.87 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_811645720 transfers_to acct_811645720 amount: 16335.12 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80E2E43A0 transfers_to acct_8064F0560 amount: 0.58 Euro via: Credit Card timestamp: 2022/09/01 00:23
- acct_8026BAD60 transfers_to acct_8026BAD60 amount: 454842.82 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_802F44090 transfers_to acct_802F44090 amount: 69.66 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8008CDEE0 transfers_to acct_80848C4C0 amount: 217.53 Euro via: Credit Card timestamp: 2022/09/01 00:23
- acct_801905330 transfers_to acct_801905330 amount: 124463.73 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_801905330 transfers_to acct_801905330 amount: 7.61 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_803A58CE0 transfers_to acct_803A58CE0 amount: 21.33 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80F7D5FA0 transfers_to acct_80F7D5FA0 amount: 22.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8001B5B90 transfers_to acct_8001B5B90 amount: 43212.11 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80D3D7720 transfers_to acct_80D3D7720 amount: 145248.21 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80B8D7170 transfers_to acct_801B89400 amount: 22.41 Euro via: Credit Card timestamp: 2022/09/01 00:27
- acct_1004286A8 transfers_to acct_81297E660 amount: 3184.11 Euro via: Cheque timestamp: 2022/09/01 00:27
- acct_800510A60 transfers_to acct_800510A60 amount: 31454.45 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800D621B0 transfers_to acct_80113CDD0 amount: 73027.75 Euro via: Cheque timestamp: 2022/09/01 00:28
- acct_800D621B0 transfers_to acct_803A58CE0 amount: 7996.75 Euro via: Cheque timestamp: 2022/09/01 01:04
- acct_800D621B0 transfers_to acct_803A58CE0 amount: 836.35 Euro via: Credit Card timestamp: 2022/09/01 01:26
- acct_800D60B70 transfers_to acct_800D60B70 amount: 17.18 Euro via: Reinvestment timestamp: 2022/09/01 01:26
- acct_8008B0C50 transfers_to acct_800E48D30 amount: 65582.06 Euro via: Cheque timestamp: 2022/09/01 01:58
- acct_1004286A8 transfers_to acct_8026BAD60 amount: 1805.94 Euro via: Cheque timestamp: 2022/09/01 02:11
- acct_80211C6A0 transfers_to acct_80211C6A0 amount: 110414.29 Euro via: Reinvestment timestamp: 2022/09/01 02:33
- acct_800D621B0 transfers_to acct_8057461F0 amount: 61.57 Euro via: Cheque timestamp: 2022/09/01 02:43
- acct_800D621B0 transfers_to acct_8057461F0 amount: 217.91 Euro via: Credit Card timestamp: 2022/09/01 02:46
- acct_807B54560 transfers_to acct_807B54560 amount: 5.53 Euro via: Reinvestment timestamp: 2022/09/01 03:18
- acct_810FDCA40 transfers_to acct_810FDCA40 amount: 10.68 Euro via: Reinvestment timestamp: 2022/09/01 04:31
- acct_800D621B0 transfers_to acct_80150C180 amount: 23709.33 Euro via: Credit Card timestamp: 2022/09/01 04:49
- acct_80211C6A0 transfers_to acct_80D096AD0 amount: 6673.13 Euro via: Cheque timestamp: 2022/09/01 05:03
- acct_8008B0C50 transfers_to acct_80167EF60 amount: 565.71 Euro via: Cheque timestamp: 2022/09/01 05:11
- acct_1004286A8 transfers_to acct_8008B0C50 amount: 125.45 Euro via: Cash timestamp: 2022/09/01 05:13
- acct_80211C6A0 transfers_to acct_80D096AD0 amount: 4579.88 Euro via: Credit Card timestamp: 2022/09/01 05:23
- acct_1004286A8 transfers_to acct_8008B0C50 amount: 242.35 Euro via: Cheque timestamp: 2022/09/01 05:27
- acct_81297E660 transfers_to acct_81297E660 amount: 14.36 Euro via: Reinvestment timestamp: 2022/09/01 05:29
- acct_80211C6A0 transfers_to acct_80D096AD0 amount: 1610.69 Euro via: Wire timestamp: 2022/09/01 05:29
- acct_1004286A8 transfers_to acct_802F33040 amount: 3597.65 Euro via: Cheque timestamp: 2022/09/01 06:06
- acct_809BD3C00 transfers_to acct_809BD3C00 amount: 20.07 US Dollar via: Reinvestment timestamp: 2022/09/01 06:12
- acct_80BB8DC20 transfers_to acct_80BB8DC20 amount: 34627.69 Euro via: Reinvestment timestamp: 2022/09/01 06:31
- acct_80113CDD0 transfers_to acct_80113CDD0 amount: 2.77 Euro via: Reinvestment timestamp: 2022/09/01 06:36
- acct_805833660 transfers_to acct_805833660 amount: 3.83 Euro via: Reinvestment timestamp: 2022/09/01 07:25
- acct_801B89400 transfers_to acct_8064F0560 amount: 7493.22 Euro via: Cheque timestamp: 2022/09/01 07:34
- acct_801B89400 transfers_to acct_8064F0560 amount: 41272.02 Euro via: Cash timestamp: 2022/09/01 07:45
- acct_801B89400 transfers_to acct_8064F0560 amount: 8247.13 Euro via: Credit Card timestamp: 2022/09/01 07:51
- acct_8008B0C50 transfers_to acct_801042C80 amount: 693.87 Euro via: Credit Card timestamp: 2022/09/01 08:08
- acct_80167EF60 transfers_to acct_80167EF60 amount: 15.54 Euro via: Reinvestment timestamp: 2022/09/01 08:20
- acct_8008B0C50 transfers_to acct_801042C80 amount: 15109.62 Euro via: Cheque timestamp: 2022/09/01 08:20
- acct_1004286A8 transfers_to acct_805833660 amount: 103.70 Euro via: Credit Card timestamp: 2022/09/01 08:36
- acct_80150C180 transfers_to acct_80150C180 amount: 12.78 Euro via: Reinvestment timestamp: 2022/09/01 08:39
- acct_1004286A8 transfers_to acct_805833660 amount: 31.76 Euro via: Cash timestamp: 2022/09/01 08:43
- acct_1004286A8 transfers_to acct_805833660 amount: 43.89 Euro via: Cheque timestamp: 2022/09/01 08:49
- acct_8079BB8D0 transfers_to acct_8079BB8D0 amount: 932.61 Euro via: Reinvestment timestamp: 2022/09/01 09:32
- acct_802F33040 transfers_to acct_802F33040 amount: 24971.52 Euro via: Reinvestment timestamp: 2022/09/01 09:42
- acct_807B54560 transfers_to acct_807B54560 amount: 27.33 Euro via: ACH timestamp: 2022/09/01 09:56
- acct_807B54560 transfers_to acct_807B54560 amount: 68.55 Euro via: ACH timestamp: 2022/09/01 09:56
- acct_800D621B0 transfers_to acct_801905330 amount: 16.41 Euro via: Cheque timestamp: 2022/09/01 10:02
- acct_8008B0C50 transfers_to acct_801B89400 amount: 253.61 Euro via: ACH timestamp: 2022/09/01 10:15
- acct_8008B0C50 transfers_to acct_801B89400 amount: 121.51 Euro via: Cheque timestamp: 2022/09/01 10:19
- acct_803A58CE0 transfers_to acct_803A58CE0 amount: 73257.47 Euro via: Reinvestment timestamp: 2022/09/01 10:32
- acct_8057461F0 transfers_to acct_8057461F0 amount: 21.30 Euro via: Reinvestment timestamp: 2022/09/01 10:46
- acct_805833660 transfers_to acct_805833660 amount: 388.85 Euro via: ACH timestamp: 2022/09/01 11:04
- acct_805833660 transfers_to acct_809BD3C00 amount: 455.64 US Dollar via: Cheque timestamp: 2022/09/01 11:04
- acct_805833660 transfers_to acct_805833660 amount: 677.11 Euro via: ACH timestamp: 2022/09/01 11:20
- acct_805833660 transfers_to acct_809BD3C00 amount: 793.42 US Dollar via: Cash timestamp: 2022/09/01 11:20
- acct_805195250 transfers_to acct_812968CE0 amount: 6481.53 Euro via: Cheque timestamp: 2022/09/01 11:32
- acct_80113CDD0 transfers_to acct_80113CDD0 amount: 313786.17 Euro via: Reinvestment timestamp: 2022/09/01 11:35
- acct_80B8D7170 transfers_to acct_813FFA450 amount: 2905.47 Euro via: Credit Card timestamp: 2022/09/01 11:40
- acct_805195250 transfers_to acct_812968CE0 amount: 3925.88 Euro via: Credit Card timestamp: 2022/09/01 11:47
- acct_80B8D7170 transfers_to acct_813FFA450 amount: 652.33 Euro via: Cheque timestamp: 2022/09/01 11:54
- acct_1004286A8 transfers_to acct_80326C840 amount: 4029.42 Euro via: Credit Card timestamp: 2022/09/01 12:17
- acct_810CB5A80 transfers_to acct_810CB5A80 amount: 15.01 Euro via: Reinvestment timestamp: 2022/09/01 12:22
- acct_801B89400 transfers_to acct_80848C4C0 amount: 161760.11 Euro via: Cheque timestamp: 2022/09/01 12:28
- acct_800D621B0 transfers_to acct_802D85170 amount: 3515.91 Euro via: Credit Card timestamp: 2022/09/01 12:42
- acct_800D621B0 transfers_to acct_802D85170 amount: 2397.69 Euro via: Cheque timestamp: 2022/09/01 12:44
- acct_80848C4C0 transfers_to acct_81256F260 amount: 221.27 Euro via: Cash timestamp: 2022/09/01 13:04
- acct_80848C4C0 transfers_to acct_81256F260 amount: 262.48 Euro via: Cheque timestamp: 2022/09/01 13:10
- acct_80167EF60 transfers_to acct_80167EF60 amount: 220216.63 Euro via: Reinvestment timestamp: 2022/09/01 13:34
- acct_802ECE790 transfers_to acct_802ECE790 amount: 157873.67 Euro via: Reinvestment timestamp: 2022/09/01 13:43
- acct_800D60B70 transfers_to acct_800D60B70 amount: 21523.52 Euro via: Reinvestment timestamp: 2022/09/01 14:23
- acct_80217E8F0 transfers_to acct_80217E8F0 amount: 117949.22 Euro via: Reinvestment timestamp: 2022/09/01 14:39
- acct_81256F260 transfers_to acct_81256F260 amount: 1462376.46 Euro via: Reinvestment timestamp: 2022/09/01 14:48
- acct_8068A5EB0 transfers_to acct_8068A5EB0 amount: 3.92 Euro via: Reinvestment timestamp: 2022/09/01 15:20
- acct_801B89400 transfers_to acct_801B89400 amount: 48986.87 Euro via: Reinvestment timestamp: 2022/09/01 15:27
- acct_802F33040 transfers_to acct_805195250 amount: 2307.22 Euro via: Credit Card timestamp: 2022/09/01 16:09
- acct_805833660 transfers_to acct_8068A5EB0 amount: 22846.27 Euro via: Credit Card timestamp: 2022/09/01 16:10
- acct_802F33040 transfers_to acct_805195250 amount: 1070.05 Euro via: Cheque timestamp: 2022/09/01 16:14
- acct_802D85170 transfers_to acct_802D85170 amount: 32491.97 Euro via: Reinvestment timestamp: 2022/09/01 16:15
- acct_805833660 transfers_to acct_8068A5EB0 amount: 125922.50 Euro via: Cheque timestamp: 2022/09/01 16:17
- acct_805833660 transfers_to acct_8068A5EB0 amount: 8738.46 Euro via: ACH timestamp: 2022/09/01 16:29
- acct_1004286A8 transfers_to acct_8001B5B90 amount: 4070.95 Euro via: Cheque timestamp: 2022/09/01 16:35
- acct_1004286A8 transfers_to acct_8001B5B90 amount: 3833.16 Euro via: Cash timestamp: 2022/09/01 16:35
- acct_8064F0560 transfers_to acct_8064F0560 amount: 160018.66 Euro via: Reinvestment timestamp: 2022/09/01 17:12
- acct_80EBEAE10 transfers_to acct_810E71C80 amount: 258.06 Euro via: Cheque timestamp: 2022/09/01 17:40
- acct_80EBEAE10 transfers_to acct_810E71C80 amount: 1233.88 Euro via: Credit Card timestamp: 2022/09/01 17:58
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- acct_800D621B0 transfers_to acct_801B89400 amount: 320.26 Euro via: Cheque timestamp: 2022/09/04 18:41
- acct_1004286A8 transfers_to acct_8026BAD60 amount: 1805.94 Euro via: Cheque timestamp: 2022/09/04 19:43
- acct_1004286A8 transfers_to acct_805833660 amount: 103.70 Euro via: Credit Card timestamp: 2022/09/04 20:34
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- acct_1004286A8 transfers_to acct_8008B0C50 amount: 242.35 Euro via: Cheque timestamp: 2022/09/04 23:39
- acct_1004286A8 transfers_to acct_8008B0C50 amount: 125.45 Euro via: Cash timestamp: 2022/09/04 23:58
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- acct_1004286A8 transfers_to acct_80326C840 amount: 4029.42 Euro via: Credit Card timestamp: 2022/09/05 01:15
- acct_801B89400 transfers_to acct_80211C6A0 amount: 628.04 Euro via: Credit Card timestamp: 2022/09/05 02:18
- acct_801B89400 transfers_to acct_80211C6A0 amount: 427.19 Euro via: Cheque timestamp: 2022/09/05 02:26
- acct_801B89400 transfers_to acct_80211C6A0 amount: 81.08 Euro via: ACH timestamp: 2022/09/05 02:29
- acct_805833660 transfers_to acct_8068A5EB0 amount: 22846.27 Euro via: Credit Card timestamp: 2022/09/05 04:37
- acct_805833660 transfers_to acct_8068A5EB0 amount: 125922.50 Euro via: Cheque timestamp: 2022/09/05 04:47
- acct_805833660 transfers_to acct_8068A5EB0 amount: 8738.46 Euro via: ACH timestamp: 2022/09/05 04:47
- acct_800D621B0 transfers_to acct_8049121D0 amount: 63581.57 Euro via: Cheque timestamp: 2022/09/05 05:06
- acct_800D621B0 transfers_to acct_8049121D0 amount: 5347.49 Euro via: Credit Card timestamp: 2022/09/05 05:25
- acct_80B8D7170 transfers_to acct_813FFA450 amount: 652.33 Euro via: Cheque timestamp: 2022/09/05 05:30
- acct_80B8D7170 transfers_to acct_813FFA450 amount: 2905.47 Euro via: Credit Card timestamp: 2022/09/05 05:50
- acct_80211C6A0 transfers_to acct_80D096AD0 amount: 4579.88 Euro via: Credit Card timestamp: 2022/09/05 06:37
- acct_80211C6A0 transfers_to acct_80D096AD0 amount: 6673.13 Euro via: Cheque timestamp: 2022/09/05 06:51
- acct_80211C6A0 transfers_to acct_80D096AD0 amount: 1610.69 Euro via: Wire timestamp: 2022/09/05 06:56
- acct_8028CA450 transfers_to acct_80EBEAE10 amount: 11055154.85 Euro via: Cash timestamp: 2022/09/05 08:49
- acct_8028CA450 transfers_to acct_80EBEAE10 amount: 14105089.61 Euro via: Cheque timestamp: 2022/09/05 08:56
- acct_801B89400 transfers_to acct_80EBEAE10 amount: 1789.89 Euro via: Cheque timestamp: 2022/09/05 09:40
- acct_801B89400 transfers_to acct_80EBEAE10 amount: 1050.51 Euro via: Credit Card timestamp: 2022/09/05 09:52
- acct_800D621B0 transfers_to acct_8057461F0 amount: 61.57 Euro via: Cheque timestamp: 2022/09/05 10:03
- acct_800D621B0 transfers_to acct_8057461F0 amount: 217.91 Euro via: Credit Card timestamp: 2022/09/05 10:26
- acct_8032C4780 transfers_to acct_8064F0560 amount: 113.34 Euro via: ACH timestamp: 2022/09/05 10:45
- acct_8032C4780 transfers_to acct_8064F0560 amount: 210.04 Euro via: Cash timestamp: 2022/09/05 10:46
- acct_800D621B0 transfers_to acct_803A58CE0 amount: 7996.75 Euro via: Cheque timestamp: 2022/09/05 10:51
- acct_800D621B0 transfers_to acct_801905330 amount: 16.41 Euro via: Cheque timestamp: 2022/09/05 10:51
- acct_8032C4780 transfers_to acct_8064F0560 amount: 1602.99 Euro via: Cheque timestamp: 2022/09/05 10:53
- acct_800D621B0 transfers_to acct_803A58CE0 amount: 836.35 Euro via: Credit Card timestamp: 2022/09/05 10:56
- acct_800D621B0 transfers_to acct_801B89400 amount: 320.26 Euro via: Cheque timestamp: 2022/09/05 11:28
- acct_805195250 transfers_to acct_812968CE0 amount: 3925.88 Euro via: Credit Card timestamp: 2022/09/05 11:38
- acct_805195250 transfers_to acct_812968CE0 amount: 6481.53 Euro via: Cheque timestamp: 2022/09/05 11:53
- acct_1004286A8 transfers_to acct_8008B0C50 amount: 242.35 Euro via: Cheque timestamp: 2022/09/05 12:13
- acct_1004286A8 transfers_to acct_8008B0C50 amount: 125.45 Euro via: Cash timestamp: 2022/09/05 12:20
- acct_805833660 transfers_to acct_805833660 amount: 677.11 Euro via: ACH timestamp: 2022/09/05 12:37
- acct_805833660 transfers_to acct_809BD3C00 amount: 793.42 US Dollar via: Cash timestamp: 2022/09/05 12:37
- acct_805833660 transfers_to acct_805833660 amount: 388.85 Euro via: ACH timestamp: 2022/09/05 12:59
- acct_805833660 transfers_to acct_809BD3C00 amount: 455.64 US Dollar via: Cheque timestamp: 2022/09/05 12:59
- acct_80EBEAE10 transfers_to acct_81353FDE0 amount: 2787.19 Euro via: Wire timestamp: 2022/09/05 13:31
- acct_80848C4C0 transfers_to acct_80D3D7720 amount: 357.14 Euro via: Cheque timestamp: 2022/09/05 13:33
- acct_80848C4C0 transfers_to acct_80D3D7720 amount: 555.64 Euro via: Credit Card timestamp: 2022/09/05 13:35
- acct_80EBEAE10 transfers_to acct_81353FDE0 amount: 20518.13 Euro via: Cheque timestamp: 2022/09/05 13:36
- acct_800D621B0 transfers_to acct_804937520 amount: 153.15 Euro via: Credit Card timestamp: 2022/09/05 13:41
- acct_801B89400 transfers_to acct_80848C4C0 amount: 161760.11 Euro via: Cheque timestamp: 2022/09/05 13:50
- acct_800D621B0 transfers_to acct_804937520 amount: 480.61 Euro via: Cheque timestamp: 2022/09/05 13:52
- acct_8008B0C50 transfers_to acct_80167EF60 amount: 565.71 Euro via: Cheque timestamp: 2022/09/05 14:18
- acct_800D621B0 transfers_to acct_802D85170 amount: 3515.91 Euro via: Credit Card timestamp: 2022/09/05 15:02
- acct_800D621B0 transfers_to acct_802D85170 amount: 2397.69 Euro via: Cheque timestamp: 2022/09/05 15:07
- acct_1004286A8 transfers_to acct_8026BAD60 amount: 1805.94 Euro via: Cheque timestamp: 2022/09/05 17:12
- acct_80848C4C0 transfers_to acct_81256F260 amount: 221.27 Euro via: Cash timestamp: 2022/09/05 19:33
- acct_1004286A8 transfers_to acct_802F33040 amount: 3597.65 Euro via: Cheque timestamp: 2022/09/05 19:42
- acct_80848C4C0 transfers_to acct_81256F260 amount: 262.48 Euro via: Cheque timestamp: 2022/09/05 19:45
- acct_8008B0C50 transfers_to acct_800E48D30 amount: 65582.06 Euro via: Cheque timestamp: 2022/09/05 19:50
- acct_80EBEAE10 transfers_to acct_810E71C80 amount: 1233.88 Euro via: Credit Card timestamp: 2022/09/05 19:55
- acct_80EBEAE10 transfers_to acct_810E71C80 amount: 258.06 Euro via: Cheque timestamp: 2022/09/05 19:57
- acct_8008B0C50 transfers_to acct_801B89400 amount: 121.51 Euro via: Cheque timestamp: 2022/09/05 20:07
- acct_8008B0C50 transfers_to acct_801B89400 amount: 253.61 Euro via: ACH timestamp: 2022/09/05 20:17
- acct_8008B0C50 transfers_to acct_801042C80 amount: 693.87 Euro via: Credit Card timestamp: 2022/09/05 21:11
- acct_8008B0C50 transfers_to acct_801042C80 amount: 15109.62 Euro via: Cheque timestamp: 2022/09/05 21:24
- acct_807B54560 transfers_to acct_807B54560 amount: 27.33 Euro via: ACH timestamp: 2022/09/05 21:34
- acct_807B54560 transfers_to acct_807B54560 amount: 68.55 Euro via: ACH timestamp: 2022/09/05 21:53
- acct_802F33040 transfers_to acct_805195250 amount: 2307.22 Euro via: Credit Card timestamp: 2022/09/05 23:34
- acct_802F33040 transfers_to acct_805195250 amount: 1070.05 Euro via: Cheque timestamp: 2022/09/05 23:56
- acct_800D621B0 transfers_to acct_810FDCA40 amount: 24.42 Euro via: Credit Card timestamp: 2022/09/06 00:03
- acct_801B89400 transfers_to acct_80211C6A0 amount: 628.04 Euro via: Credit Card timestamp: 2022/09/06 00:04
- acct_8008CDEE0 transfers_to acct_80848C4C0 amount: 7.23 Euro via: Credit Card timestamp: 2022/09/06 00:10
- acct_801B89400 transfers_to acct_80211C6A0 amount: 81.08 Euro via: ACH timestamp: 2022/09/06 00:15
- acct_801B89400 transfers_to acct_80211C6A0 amount: 427.19 Euro via: Cheque timestamp: 2022/09/06 00:17
- acct_80E2E43A0 transfers_to acct_8064F0560 amount: 18.86 Euro via: Credit Card timestamp: 2022/09/06 00:21
- acct_80B8D7170 transfers_to acct_81297E660 amount: 1.49 Euro via: Credit Card timestamp: 2022/09/06 00:27
- acct_80EBEAE10 transfers_to acct_810E71C80 amount: 1233.88 Euro via: Credit Card timestamp: 2022/09/06 01:02
- acct_80EBEAE10 transfers_to acct_810E71C80 amount: 258.06 Euro via: Cheque timestamp: 2022/09/06 01:23
- acct_8028CA450 transfers_to acct_80EBEAE10 amount: 14105089.61 Euro via: Cheque timestamp: 2022/09/06 01:35
- acct_8028CA450 transfers_to acct_80EBEAE10 amount: 11055154.85 Euro via: Cash timestamp: 2022/09/06 01:38
- acct_8032C4780 transfers_to acct_8064F0560 amount: 113.34 Euro via: ACH timestamp: 2022/09/06 02:08
- acct_8032C4780 transfers_to acct_8064F0560 amount: 1602.99 Euro via: Cheque timestamp: 2022/09/06 02:25
- acct_8032C4780 transfers_to acct_8064F0560 amount: 210.04 Euro via: Cash timestamp: 2022/09/06 02:28
- acct_8008B0C50 transfers_to acct_801B89400 amount: 253.61 Euro via: ACH timestamp: 2022/09/06 03:30
- acct_8008B0C50 transfers_to acct_801B89400 amount: 121.51 Euro via: Cheque timestamp: 2022/09/06 03:56
- acct_800D621B0 transfers_to acct_8057461F0 amount: 217.91 Euro via: Credit Card timestamp: 2022/09/06 04:04
- acct_8008B0C50 transfers_to acct_801042C80 amount: 15109.62 Euro via: Cheque timestamp: 2022/09/06 04:14
- acct_1004286A8 transfers_to acct_8026BAD60 amount: 1805.94 Euro via: Cheque timestamp: 2022/09/06 04:15
- acct_800D621B0 transfers_to acct_8057461F0 amount: 61.57 Euro via: Cheque timestamp: 2022/09/06 04:20
- acct_8008B0C50 transfers_to acct_801042C80 amount: 693.87 Euro via: Credit Card timestamp: 2022/09/06 04:25
- acct_805833660 transfers_to acct_805833660 amount: 677.11 Euro via: ACH timestamp: 2022/09/06 04:36
- acct_805833660 transfers_to acct_809BD3C00 amount: 793.42 US Dollar via: Cash timestamp: 2022/09/06 04:36
- acct_805833660 transfers_to acct_805833660 amount: 388.85 Euro via: ACH timestamp: 2022/09/06 04:58
- acct_805833660 transfers_to acct_809BD3C00 amount: 455.64 US Dollar via: Cheque timestamp: 2022/09/06 04:58
- acct_807B54560 transfers_to acct_807B54560 amount: 68.55 Euro via: ACH timestamp: 2022/09/06 05:06
- acct_807B54560 transfers_to acct_807B54560 amount: 27.33 Euro via: ACH timestamp: 2022/09/06 05:09
- acct_805833660 transfers_to acct_8068A5EB0 amount: 125922.50 Euro via: Cheque timestamp: 2022/09/06 05:16
- acct_80848C4C0 transfers_to acct_81256F260 amount: 221.27 Euro via: Cash timestamp: 2022/09/06 05:17
- acct_805833660 transfers_to acct_8068A5EB0 amount: 22846.27 Euro via: Credit Card timestamp: 2022/09/06 05:18
- acct_80848C4C0 transfers_to acct_81256F260 amount: 262.48 Euro via: Cheque timestamp: 2022/09/06 05:25
- acct_805833660 transfers_to acct_8068A5EB0 amount: 8738.46 Euro via: ACH timestamp: 2022/09/06 05:26
- acct_80B8D7170 transfers_to acct_813FFA450 amount: 652.33 Euro via: Cheque timestamp: 2022/09/06 06:07
- acct_80B8D7170 transfers_to acct_813FFA450 amount: 2905.47 Euro via: Credit Card timestamp: 2022/09/06 06:18
- acct_801B89400 transfers_to acct_80848C4C0 amount: 161760.11 Euro via: Cheque timestamp: 2022/09/06 07:02
- acct_802F33040 transfers_to acct_805195250 amount: 1070.05 Euro via: Cheque timestamp: 2022/09/06 07:04
- acct_80848C4C0 transfers_to acct_80D3D7720 amount: 555.64 Euro via: Credit Card timestamp: 2022/09/06 07:05
- acct_80848C4C0 transfers_to acct_80D3D7720 amount: 357.14 Euro via: Cheque timestamp: 2022/09/06 07:06
- acct_802F33040 transfers_to acct_805195250 amount: 2307.22 Euro via: Credit Card timestamp: 2022/09/06 07:27
- acct_800D621B0 transfers_to acct_801B89400 amount: 320.26 Euro via: Cheque timestamp: 2022/09/06 07:34
- acct_80211C6A0 transfers_to acct_80D096AD0 amount: 6673.13 Euro via: Cheque timestamp: 2022/09/06 09:10
- acct_80211C6A0 transfers_to acct_80D096AD0 amount: 1610.69 Euro via: Wire timestamp: 2022/09/06 09:18
- acct_80211C6A0 transfers_to acct_80D096AD0 amount: 4579.88 Euro via: Credit Card timestamp: 2022/09/06 09:24
- acct_800D621B0 transfers_to acct_804937520 amount: 480.61 Euro via: Cheque timestamp: 2022/09/06 11:24
- acct_800D621B0 transfers_to acct_804937520 amount: 153.15 Euro via: Credit Card timestamp: 2022/09/06 11:27
- acct_800D621B0 transfers_to acct_802D85170 amount: 3515.91 Euro via: Credit Card timestamp: 2022/09/06 12:14
- acct_800D621B0 transfers_to acct_803A58CE0 amount: 7996.75 Euro via: Cheque timestamp: 2022/09/06 12:19
- acct_800D621B0 transfers_to acct_803A58CE0 amount: 836.35 Euro via: Credit Card timestamp: 2022/09/06 12:19
- acct_800D621B0 transfers_to acct_802D85170 amount: 2397.69 Euro via: Cheque timestamp: 2022/09/06 12:22
- acct_800D621B0 transfers_to acct_8049121D0 amount: 63581.57 Euro via: Cheque timestamp: 2022/09/06 12:35
- acct_800D621B0 transfers_to acct_8049121D0 amount: 5347.49 Euro via: Credit Card timestamp: 2022/09/06 12:59
- acct_8008B0C50 transfers_to acct_80167EF60 amount: 565.71 Euro via: Cheque timestamp: 2022/09/06 13:32
- acct_1004286A8 transfers_to acct_802F33040 amount: 3597.65 Euro via: Cheque timestamp: 2022/09/06 13:33
- acct_800D621B0 transfers_to acct_801905330 amount: 16.41 Euro via: Cheque timestamp: 2022/09/06 14:19
- acct_801B89400 transfers_to acct_80EBEAE10 amount: 1789.89 Euro via: Cheque timestamp: 2022/09/06 15:16
- acct_801B89400 transfers_to acct_80EBEAE10 amount: 1050.51 Euro via: Credit Card timestamp: 2022/09/06 15:26
- acct_1004286A8 transfers_to acct_805833660 amount: 103.70 Euro via: Credit Card timestamp: 2022/09/06 18:36
- acct_1004286A8 transfers_to acct_805833660 amount: 31.76 Euro via: Cash timestamp: 2022/09/06 18:45
- acct_1004286A8 transfers_to acct_805833660 amount: 43.89 Euro via: Cheque timestamp: 2022/09/06 18:49
- acct_80EBEAE10 transfers_to acct_81353FDE0 amount: 2787.19 Euro via: Wire timestamp: 2022/09/06 20:44
- acct_80EBEAE10 transfers_to acct_81353FDE0 amount: 20518.13 Euro via: Cheque timestamp: 2022/09/06 20:55
- acct_1004286A8 transfers_to acct_80326C840 amount: 4029.42 Euro via: Credit Card timestamp: 2022/09/06 21:05
- acct_1004286A8 transfers_to acct_8008B0C50 amount: 242.35 Euro via: Cheque timestamp: 2022/09/06 21:33
- acct_1004286A8 transfers_to acct_8008B0C50 amount: 125.45 Euro via: Cash timestamp: 2022/09/06 21:36
- acct_8008B0C50 transfers_to acct_800E48D30 amount: 65582.06 Euro via: Cheque timestamp: 2022/09/06 22:35
- acct_805195250 transfers_to acct_812968CE0 amount: 3925.88 Euro via: Credit Card timestamp: 2022/09/06 22:48
- acct_805195250 transfers_to acct_812968CE0 amount: 6481.53 Euro via: Cheque timestamp: 2022/09/06 22:49
- acct_80E2E43A0 transfers_to acct_8064F0560 amount: 24.76 Euro via: Credit Card timestamp: 2022/09/07 00:19
- acct_80299B3F0 transfers_to acct_8008B0C50 amount: 56.28 Euro via: Credit Card timestamp: 2022/09/07 00:26
- acct_800D621B0 transfers_to acct_802987980 amount: 80.58 Euro via: Credit Card timestamp: 2022/09/07 00:27
- acct_80B8D7170 transfers_to acct_811645720 amount: 0.74 Euro via: Credit Card timestamp: 2022/09/07 00:29
- acct_80848C4C0 transfers_to acct_81256F260 amount: 262.48 Euro via: Cheque timestamp: 2022/09/07 00:32
- acct_80848C4C0 transfers_to acct_81256F260 amount: 221.27 Euro via: Cash timestamp: 2022/09/07 00:58
- acct_800D621B0 transfers_to acct_801B89400 amount: 320.26 Euro via: Cheque timestamp: 2022/09/07 01:00
- acct_805833660 transfers_to acct_8068A5EB0 amount: 22846.27 Euro via: Credit Card timestamp: 2022/09/07 02:32
- acct_805833660 transfers_to acct_8068A5EB0 amount: 125922.50 Euro via: Cheque timestamp: 2022/09/07 02:43
- acct_805833660 transfers_to acct_8068A5EB0 amount: 8738.46 Euro via: ACH timestamp: 2022/09/07 02:47
- acct_802F33040 transfers_to acct_805195250 amount: 2307.22 Euro via: Credit Card timestamp: 2022/09/07 03:30
- acct_802F33040 transfers_to acct_805195250 amount: 1070.05 Euro via: Cheque timestamp: 2022/09/07 03:42
- acct_1004286A8 transfers_to acct_8008B0C50 amount: 242.35 Euro via: Cheque timestamp: 2022/09/07 04:10
- acct_1004286A8 transfers_to acct_8008B0C50 amount: 125.45 Euro via: Cash timestamp: 2022/09/07 04:24
- acct_8008B0C50 transfers_to acct_800E48D30 amount: 65582.06 Euro via: Cheque timestamp: 2022/09/07 05:01
- acct_800D621B0 transfers_to acct_8049121D0 amount: 63581.57 Euro via: Cheque timestamp: 2022/09/07 05:14
- acct_1004286A8 transfers_to acct_8026BAD60 amount: 1805.94 Euro via: Cheque timestamp: 2022/09/07 05:15
- acct_800D621B0 transfers_to acct_8049121D0 amount: 5347.49 Euro via: Credit Card timestamp: 2022/09/07 05:18
- acct_800D621B0 transfers_to acct_8057461F0 amount: 61.57 Euro via: Cheque timestamp: 2022/09/07 05:45
- acct_800D621B0 transfers_to acct_8057461F0 amount: 217.91 Euro via: Credit Card timestamp: 2022/09/07 05:48
- acct_8028CA450 transfers_to acct_80EBEAE10 amount: 11055154.85 Euro via: Cash timestamp: 2022/09/07 06:08
- acct_8028CA450 transfers_to acct_80EBEAE10 amount: 14105089.61 Euro via: Cheque timestamp: 2022/09/07 06:23
- acct_80848C4C0 transfers_to acct_80D3D7720 amount: 357.14 Euro via: Cheque timestamp: 2022/09/07 08:06
- acct_800D621B0 transfers_to acct_804937520 amount: 153.15 Euro via: Credit Card timestamp: 2022/09/07 08:09
- acct_80848C4C0 transfers_to acct_80D3D7720 amount: 555.64 Euro via: Credit Card timestamp: 2022/09/07 08:14
- acct_800D621B0 transfers_to acct_804937520 amount: 480.61 Euro via: Cheque timestamp: 2022/09/07 08:16
- acct_8008B0C50 transfers_to acct_80167EF60 amount: 565.71 Euro via: Cheque timestamp: 2022/09/07 08:18
- acct_80B8D7170 transfers_to acct_813FFA450 amount: 652.33 Euro via: Cheque timestamp: 2022/09/07 08:39
- acct_80B8D7170 transfers_to acct_813FFA450 amount: 2905.47 Euro via: Credit Card timestamp: 2022/09/07 08:43
- acct_8008B0C50 transfers_to acct_801042C80 amount: 15109.62 Euro via: Cheque timestamp: 2022/09/07 08:50
- acct_8008B0C50 transfers_to acct_801042C80 amount: 693.87 Euro via: Credit Card timestamp: 2022/09/07 08:57
- acct_800D621B0 transfers_to acct_803A58CE0 amount: 7996.75 Euro via: Cheque timestamp: 2022/09/07 09:10
- acct_800D621B0 transfers_to acct_803A58CE0 amount: 836.35 Euro via: Credit Card timestamp: 2022/09/07 09:25
- acct_1004286A8 transfers_to acct_802F33040 amount: 3597.65 Euro via: Cheque timestamp: 2022/09/07 09:48
- acct_800D621B0 transfers_to acct_802D85170 amount: 3515.91 Euro via: Credit Card timestamp: 2022/09/07 12:02
- acct_800D621B0 transfers_to acct_802D85170 amount: 2397.69 Euro via: Cheque timestamp: 2022/09/07 12:06
- acct_807B54560 transfers_to acct_807B54560 amount: 68.55 Euro via: ACH timestamp: 2022/09/07 13:34
- acct_8032C4780 transfers_to acct_8064F0560 amount: 113.34 Euro via: ACH timestamp: 2022/09/07 13:43
- acct_807B54560 transfers_to acct_807B54560 amount: 27.33 Euro via: ACH timestamp: 2022/09/07 13:53
- acct_8032C4780 transfers_to acct_8064F0560 amount: 210.04 Euro via: Cash timestamp: 2022/09/07 13:54
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- acct_805195250 transfers_to acct_812968CE0 amount: 6481.53 Euro via: Cheque timestamp: 2022/09/07 23:51
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- acct_8008B0C50 transfers_to acct_801B89400 amount: 121.51 Euro via: Cheque timestamp: 2022/09/08 05:06
- acct_8008B0C50 transfers_to acct_801B89400 amount: 253.61 Euro via: ACH timestamp: 2022/09/08 05:14
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- acct_800D621B0 transfers_to acct_802D85170 amount: 3515.91 Euro via: Credit Card timestamp: 2022/09/08 10:32
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- acct_805195250 transfers_to acct_812968CE0 amount: 3925.88 Euro via: Credit Card timestamp: 2022/09/08 11:40
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- acct_1004286A8 transfers_to acct_802F33040 amount: 3597.65 Euro via: Cheque timestamp: 2022/09/08 16:16
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- acct_8028CA450 transfers_to acct_80EBEAE10 amount: 14105089.61 Euro via: Cheque timestamp: 2022/09/08 21:36
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- acct_801B89400 transfers_to acct_80211C6A0 amount: 427.19 Euro via: Cheque timestamp: 2022/09/08 22:00
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- acct_801B89400 transfers_to acct_80211C6A0 amount: 81.08 Euro via: ACH timestamp: 2022/09/08 22:17
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- acct_8032C4780 transfers_to acct_8064F0560 amount: 1602.99 Euro via: Cheque timestamp: 2022/09/08 23:18
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- acct_800D621B0 transfers_to acct_8049121D0 amount: 5347.49 Euro via: Credit Card timestamp: 2022/09/08 23:22
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- acct_1004286A8 transfers_to acct_810FDCA40 amount: 1933.39 Euro via: Cheque timestamp: 2022/09/09 00:29
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- acct_80211C6A0 transfers_to acct_80BB8DC20 amount: 9628.60 Euro via: Wire timestamp: 2022/09/09 04:53
- acct_80EBEAE10 transfers_to acct_81353FDE0 amount: 2787.19 Euro via: Wire timestamp: 2022/09/09 05:10
- acct_801B89400 transfers_to acct_802A602C0 amount: 11815.76 Euro via: Cheque timestamp: 2022/09/09 05:12
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- acct_80EBEAE10 transfers_to acct_81353FDE0 amount: 20518.13 Euro via: Cheque timestamp: 2022/09/09 05:20
- acct_800D621B0 transfers_to acct_801905330 amount: 16.41 Euro via: Cheque timestamp: 2022/09/09 05:24
- acct_801B89400 transfers_to acct_80211C6A0 amount: 81.08 Euro via: ACH timestamp: 2022/09/09 05:34
- acct_801B89400 transfers_to acct_80211C6A0 amount: 628.04 Euro via: Credit Card timestamp: 2022/09/09 05:42
- acct_801B89400 transfers_to acct_80211C6A0 amount: 427.19 Euro via: Cheque timestamp: 2022/09/09 05:43
- acct_80B8D7170 transfers_to acct_813FFA450 amount: 652.33 Euro via: Cheque timestamp: 2022/09/09 06:10
- acct_8032C4780 transfers_to acct_8064F0560 amount: 210.04 Euro via: Cash timestamp: 2022/09/09 06:10
- acct_1004286A8 transfers_to acct_802F33040 amount: 3597.65 Euro via: Cheque timestamp: 2022/09/09 06:13
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- acct_8032C4780 transfers_to acct_8064F0560 amount: 113.34 Euro via: ACH timestamp: 2022/09/09 06:21
- acct_8032C4780 transfers_to acct_8064F0560 amount: 1602.99 Euro via: Cheque timestamp: 2022/09/09 06:26
- acct_80B8D7170 transfers_to acct_813FFA450 amount: 2905.47 Euro via: Credit Card timestamp: 2022/09/09 06:27
- acct_8008B0C50 transfers_to acct_800E48D30 amount: 65582.06 Euro via: Cheque timestamp: 2022/09/09 08:02
- acct_805195250 transfers_to acct_812968CE0 amount: 3925.88 Euro via: Credit Card timestamp: 2022/09/09 08:07
- acct_805195250 transfers_to acct_812968CE0 amount: 6481.53 Euro via: Cheque timestamp: 2022/09/09 08:10
- acct_80B8D7170 transfers_to acct_81161C870 amount: 73241.94 Euro via: Cheque timestamp: 2022/09/09 08:23
- acct_802F33040 transfers_to acct_805195250 amount: 1070.05 Euro via: Cheque timestamp: 2022/09/09 09:22
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- acct_80848C4C0 transfers_to acct_80D3D7720 amount: 357.14 Euro via: Cheque timestamp: 2022/09/09 10:00
- acct_80848C4C0 transfers_to acct_80D3D7720 amount: 555.64 Euro via: Credit Card timestamp: 2022/09/09 10:19
- acct_8008B0C50 transfers_to acct_80167EF60 amount: 565.71 Euro via: Cheque timestamp: 2022/09/09 11:41
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- acct_807B54560 transfers_to acct_807B54560 amount: 27.33 Euro via: ACH timestamp: 2022/09/09 13:10
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- acct_1004286A8 transfers_to acct_805833660 amount: 43.89 Euro via: Cheque timestamp: 2022/09/09 13:30
- acct_8008B0C50 transfers_to acct_801B89400 amount: 253.61 Euro via: ACH timestamp: 2022/09/09 13:42
- acct_1004286A8 transfers_to acct_805833660 amount: 103.70 Euro via: Credit Card timestamp: 2022/09/09 13:46
- acct_8008B0C50 transfers_to acct_801B89400 amount: 121.51 Euro via: Cheque timestamp: 2022/09/09 13:50
- acct_1004286A8 transfers_to acct_805833660 amount: 31.76 Euro via: Cash timestamp: 2022/09/09 13:52
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- acct_805833660 transfers_to acct_809BD3C00 amount: 455.64 US Dollar via: Cheque timestamp: 2022/09/09 14:23
- acct_8008B0C50 transfers_to acct_801042C80 amount: 693.87 Euro via: Credit Card timestamp: 2022/09/09 14:32
- acct_800D621B0 transfers_to acct_8049121D0 amount: 5347.49 Euro via: Credit Card timestamp: 2022/09/09 14:33
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- acct_80211C6A0 transfers_to acct_80D096AD0 amount: 6673.13 Euro via: Cheque timestamp: 2022/09/09 19:47
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- acct_801B89400 transfers_to acct_80EBEAE10 amount: 1789.89 Euro via: Cheque timestamp: 2022/09/09 19:52
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- acct_805833660 transfers_to acct_8068A5EB0 amount: 8738.46 Euro via: ACH timestamp: 2022/09/09 19:55
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- acct_1004286A8 transfers_to acct_8008B0C50 amount: 125.45 Euro via: Cash timestamp: 2022/09/09 20:28
- acct_8028CA450 transfers_to acct_80EBEAE10 amount: 14105089.61 Euro via: Cheque timestamp: 2022/09/09 21:43
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- acct_800D621B0 transfers_to acct_802D85170 amount: 3515.91 Euro via: Credit Card timestamp: 2022/09/10 00:33
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- acct_1004286A8 transfers_to acct_8008B0C50 amount: 242.35 Euro via: Cheque timestamp: 2022/09/10 05:52
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- acct_805833660 transfers_to acct_805833660 amount: 388.85 Euro via: ACH timestamp: 2022/09/10 06:49
- acct_805833660 transfers_to acct_809BD3C00 amount: 455.64 US Dollar via: Cheque timestamp: 2022/09/10 06:49
- acct_801B89400 transfers_to acct_80211C6A0 amount: 427.19 Euro via: Cheque timestamp: 2022/09/10 07:01
- acct_801B89400 transfers_to acct_80211C6A0 amount: 628.04 Euro via: Credit Card timestamp: 2022/09/10 07:07
- acct_801B89400 transfers_to acct_80211C6A0 amount: 81.08 Euro via: ACH timestamp: 2022/09/10 07:11
- acct_80B8D7170 transfers_to acct_813FFA450 amount: 652.33 Euro via: Cheque timestamp: 2022/09/10 08:46
- acct_80B8D7170 transfers_to acct_813FFA450 amount: 2905.47 Euro via: Credit Card timestamp: 2022/09/10 08:59
- acct_1004286A8 transfers_to acct_80326C840 amount: 4029.42 Euro via: Credit Card timestamp: 2022/09/10 09:00
- acct_1004286A8 transfers_to acct_8026BAD60 amount: 1805.94 Euro via: Cheque timestamp: 2022/09/10 15:43
- acct_80EBEAE10 transfers_to acct_81353FDE0 amount: 2787.19 Euro via: Wire timestamp: 2022/09/10 17:32
- acct_80EBEAE10 transfers_to acct_81353FDE0 amount: 20518.13 Euro via: Cheque timestamp: 2022/09/10 17:46
- acct_800D621B0 transfers_to acct_8049121D0 amount: 5347.49 Euro via: Credit Card timestamp: 2022/09/10 21:21
- acct_80EBEAE10 transfers_to acct_810E71C80 amount: 1233.88 Euro via: Credit Card timestamp: 2022/09/10 21:24
- acct_800D621B0 transfers_to acct_801B89400 amount: 320.26 Euro via: Cheque timestamp: 2022/09/10 21:25
- acct_80EBEAE10 transfers_to acct_810E71C80 amount: 258.06 Euro via: Cheque timestamp: 2022/09/10 21:25
- acct_800D621B0 transfers_to acct_8049121D0 amount: 63581.57 Euro via: Cheque timestamp: 2022/09/10 21:29
- acct_1004286A8 transfers_to acct_805833660 amount: 43.89 Euro via: Cheque timestamp: 2022/09/10 22:36
- acct_1004286A8 transfers_to acct_805833660 amount: 31.76 Euro via: Cash timestamp: 2022/09/10 22:49
- acct_1004286A8 transfers_to acct_805833660 amount: 103.70 Euro via: Credit Card timestamp: 2022/09/10 22:55

SUMMARY STATISTICS:
  Total transactions: 698
  Unique accounts: 65
  Total volume: 225,281,523.27
  Avg transaction: 322,752.90
  Time span: 631 units
  Max out-degree: 117 (node: 001299_800D621B0)
  Max in-degree: 58 (node: 001299_805833660)
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_02356) ===

**Nodes:**
- acct_8048CB0B0 (type: Account)
- acct_8051E3B20 (type: Account)
- acct_800A96740 (type: Account)
- acct_80EF42EB0 (type: Account)
- acct_8048CAF20 (type: Account)
- acct_8036BD5A0 (type: Account)
- acct_8048CB7A0 (type: Account)
- acct_8048CAD90 (type: Account)
- acct_8048CAE80 (type: Account)
- acct_8048CB700 (type: Account)
- acct_8048CB840 (type: Account)
- acct_8048C8CE0 (type: Account)
- acct_80F1FBAD0 (type: Account)
- bank_0012278 (type: Bank)
- bank_001412 (type: Bank)
- bank_001686 (type: Bank)
- bank_003 (type: Bank)
- bank_0030474 (type: Bank)
- bank_004 (type: Bank)
- bank_008248 (type: Bank)
- bank_009209 (type: Bank)
- bank_009328 (type: Bank)
- bank_018200 (type: Bank)
- bank_019318 (type: Bank)
- bank_019818 (type: Bank)
- bank_0239692 (type: Bank)

**Edges:**
- acct_8048CB0B0 belongs_to bank_0012278
- acct_8051E3B20 belongs_to bank_001412
- acct_800A96740 belongs_to bank_001686
- acct_80EF42EB0 belongs_to bank_0030474
- acct_8048CAF20 belongs_to bank_003
- acct_8036BD5A0 belongs_to bank_004
- acct_8048CB7A0 belongs_to bank_008248
- acct_8048CAD90 belongs_to bank_009209
- acct_8048CAE80 belongs_to bank_009328
- acct_8048CB700 belongs_to bank_018200
- acct_8048CB840 belongs_to bank_019318
- acct_8048C8CE0 belongs_to bank_019818
- acct_80F1FBAD0 belongs_to bank_0239692
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 49400.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800A96740 transfers_to acct_800A96740 amount: 104694.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800A96740 transfers_to acct_800A96740 amount: 224723.58 US Dollar via: ACH timestamp: 2022/09/01 00:08
- acct_800A96740 transfers_to acct_8036BD5A0 amount: 1505108.67 Yuan via: Cheque timestamp: 2022/09/01 00:08
- acct_8048CB840 transfers_to acct_8048CB840 amount: 152.61 Yuan via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8036BD5A0 transfers_to acct_8036BD5A0 amount: 408126.80 Yuan via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8048CB7A0 transfers_to acct_8048CB7A0 amount: 102.76 Yuan via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8048CAE80 transfers_to acct_8048CAE80 amount: 120.72 Yuan via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8048C8CE0 transfers_to acct_8048C8CE0 amount: 27137138.45 Yuan via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8048CB700 transfers_to acct_8048CB700 amount: 4665.22 Yuan via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80F1FBAD0 transfers_to acct_80F1FBAD0 amount: 155103.44 Swiss Franc via: Reinvestment timestamp: 2022/09/01 03:30
- acct_80EF42EB0 transfers_to acct_80EF42EB0 amount: 44590.19 Yuan via: Reinvestment timestamp: 2022/09/01 05:36
- acct_8048CAF20 transfers_to acct_8048CAF20 amount: 30.79 Yuan via: Reinvestment timestamp: 2022/09/01 07:46
- acct_8036BD5A0 transfers_to acct_8048CAE80 amount: 2720.69 Yuan via: Cheque timestamp: 2022/09/01 08:15
- acct_8036BD5A0 transfers_to acct_8048CAE80 amount: 3214.12 Yuan via: Credit Card timestamp: 2022/09/01 08:15
- acct_8048CAD90 transfers_to acct_8048CAD90 amount: 449.68 Yuan via: Reinvestment timestamp: 2022/09/01 14:00
- acct_8048CB7A0 transfers_to acct_8048CB7A0 amount: 11116.28 Yuan via: Reinvestment timestamp: 2022/09/01 17:41
- acct_8048CB840 transfers_to acct_8048CB840 amount: 62340.60 Yuan via: Reinvestment timestamp: 2022/09/01 20:16
- acct_8048CB0B0 transfers_to acct_8048CB0B0 amount: 4637.76 Yuan via: Reinvestment timestamp: 2022/09/01 21:55
- acct_8048CAE80 transfers_to acct_8048CAE80 amount: 37516.25 Yuan via: Reinvestment timestamp: 2022/09/01 22:35
- acct_8036BD5A0 transfers_to acct_8048CAE80 amount: 2720.69 Yuan via: Cheque timestamp: 2022/09/02 08:47
- acct_8036BD5A0 transfers_to acct_8048CAE80 amount: 3214.12 Yuan via: Credit Card timestamp: 2022/09/02 08:54
- acct_8036BD5A0 transfers_to acct_80EF42EB0 amount: 27072.95 Yuan via: Cheque timestamp: 2022/09/02 20:36
- acct_8036BD5A0 transfers_to acct_80EF42EB0 amount: 118023.74 Yuan via: Credit Card timestamp: 2022/09/02 20:43
- acct_8036BD5A0 transfers_to acct_80EF42EB0 amount: 47104.00 Yuan via: Wire timestamp: 2022/09/02 20:54
- acct_8036BD5A0 transfers_to acct_8048CAE80 amount: 2720.69 Yuan via: Cheque timestamp: 2022/09/03 18:09
- acct_8036BD5A0 transfers_to acct_8048CAE80 amount: 3214.12 Yuan via: Credit Card timestamp: 2022/09/03 18:10
- acct_8036BD5A0 transfers_to acct_8048CAE80 amount: 2720.69 Yuan via: Cheque timestamp: 2022/09/04 11:55
- acct_8036BD5A0 transfers_to acct_8048CAE80 amount: 3214.12 Yuan via: Credit Card timestamp: 2022/09/04 11:57
- acct_8036BD5A0 transfers_to acct_8048CAE80 amount: 2720.69 Yuan via: Cheque timestamp: 2022/09/05 02:02
- acct_8036BD5A0 transfers_to acct_8048CAE80 amount: 3214.12 Yuan via: Credit Card timestamp: 2022/09/05 02:25
- acct_8036BD5A0 transfers_to acct_8048CAE80 amount: 3214.12 Yuan via: Credit Card timestamp: 2022/09/06 21:04
- acct_8036BD5A0 transfers_to acct_8048CAE80 amount: 2720.69 Yuan via: Cheque timestamp: 2022/09/06 21:08
- acct_8036BD5A0 transfers_to acct_8048CAE80 amount: 2720.69 Yuan via: Cheque timestamp: 2022/09/07 04:27
- acct_8036BD5A0 transfers_to acct_8048CAE80 amount: 3214.12 Yuan via: Credit Card timestamp: 2022/09/07 04:27
- acct_8036BD5A0 transfers_to acct_8048CAE80 amount: 2720.69 Yuan via: Cheque timestamp: 2022/09/08 04:41
- acct_8036BD5A0 transfers_to acct_8048CAE80 amount: 3214.12 Yuan via: Credit Card timestamp: 2022/09/08 04:54
- acct_8036BD5A0 transfers_to acct_8048CAE80 amount: 3214.12 Yuan via: Credit Card timestamp: 2022/09/09 19:30
- acct_8048CB0B0 transfers_to acct_8048CB7A0 amount: 13789.76 Yuan via: ACH timestamp: 2022/09/09 19:31
- acct_8048CB700 transfers_to acct_8048CB7A0 amount: 19874.87 Yuan via: ACH timestamp: 2022/09/09 19:41
- acct_8048CAF20 transfers_to acct_8048CB7A0 amount: 6569.90 Yuan via: ACH timestamp: 2022/09/09 19:42
- acct_8048C8CE0 transfers_to acct_8048CB7A0 amount: 25091.74 Yuan via: ACH timestamp: 2022/09/09 19:53
- acct_8048CB840 transfers_to acct_8048CB7A0 amount: 25888.30 Yuan via: ACH timestamp: 2022/09/09 19:54
- acct_8048CAE80 transfers_to acct_8048CB7A0 amount: 15850.12 Yuan via: ACH timestamp: 2022/09/09 19:56
- acct_8048CAD90 transfers_to acct_8048CB7A0 amount: 31097.79 Yuan via: ACH timestamp: 2022/09/09 19:58
- acct_8036BD5A0 transfers_to acct_8048CAE80 amount: 2720.69 Yuan via: Cheque timestamp: 2022/09/09 19:59
- acct_8036BD5A0 transfers_to acct_8048CAE80 amount: 3214.12 Yuan via: Credit Card timestamp: 2022/09/10 02:37
- acct_8036BD5A0 transfers_to acct_8048CAE80 amount: 2720.69 Yuan via: Cheque timestamp: 2022/09/10 02:59
- acct_80F1FBAD0 transfers_to acct_80F1FBAD0 amount: 14437.87 Swiss Franc via: ACH timestamp: 2022/09/11 06:22
- acct_80F1FBAD0 transfers_to acct_8048CB7A0 amount: 1354.18 Yuan via: ACH timestamp: 2022/09/11 06:22
- acct_80F1FBAD0 transfers_to acct_8048CB7A0 amount: 104327.90 Yuan via: ACH timestamp: 2022/09/11 06:22
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 6542.29 US Dollar via: ACH timestamp: 2022/09/13 02:26
- acct_8048CB7A0 transfers_to acct_8048CB7A0 amount: 75367.45 Yuan via: ACH timestamp: 2022/09/13 08:49
- acct_8048CB7A0 transfers_to acct_8051E3B20 amount: 11252.90 US Dollar via: ACH timestamp: 2022/09/13 08:49
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 8902.00 US Dollar via: ACH timestamp: 2022/09/13 09:15
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 12742.06 US Dollar via: ACH timestamp: 2022/09/14 08:07
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 5094.70 US Dollar via: ACH timestamp: 2022/09/14 11:19
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 12652.23 US Dollar via: ACH timestamp: 2022/09/14 15:14
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 18187.25 US Dollar via: ACH timestamp: 2022/09/14 19:24
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 251.93 US Dollar via: ACH timestamp: 2022/09/15 08:20
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 14413.64 US Dollar via: ACH timestamp: 2022/09/15 12:43
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 9335.77 US Dollar via: ACH timestamp: 2022/09/15 18:41
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 16512.61 US Dollar via: ACH timestamp: 2022/09/16 00:38
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 13967.57 US Dollar via: ACH timestamp: 2022/09/16 04:28
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 9472.23 US Dollar via: ACH timestamp: 2022/09/16 08:16
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 8369.41 US Dollar via: ACH timestamp: 2022/09/16 12:36

SUMMARY STATISTICS:
  Total transactions: 66
  Unique accounts: 13
  Total volume: 30,482,913.93
  Avg transaction: 461,862.33
  Time span: 59 units
  Max out-degree: 24 (node: 004_8036BD5A0)
  Max in-degree: 22 (node: 009328_8048CAE80)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)