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_02886) ===

**Nodes:**
- acct_80093C320 (type: Account)
- acct_807576040 (type: Account)
- acct_800B672E0 (type: Account)
- acct_800BEAC40 (type: Account)
- acct_800BF9520 (type: Account)
- acct_80131BB90 (type: Account)
- acct_80319BB30 (type: Account)
- acct_801348CF0 (type: Account)
- acct_80527A3C0 (type: Account)
- acct_801AE1820 (type: Account)
- acct_80352B4D0 (type: Account)
- acct_812315CF0 (type: Account)
- acct_8002D0C70 (type: Account)
- acct_8007F1360 (type: Account)
- acct_8023C4A10 (type: Account)
- acct_8007531F0 (type: Account)
- acct_8010CB280 (type: Account)
- acct_80D296730 (type: Account)
- acct_80B63A8E0 (type: Account)
- acct_802B709A0 (type: Account)
- acct_8021AFBE0 (type: Account)
- acct_80ED803C0 (type: Account)
- acct_8027AB160 (type: Account)
- acct_8097CF8B0 (type: Account)
- acct_8018DF9A0 (type: Account)
- acct_803122A90 (type: Account)
- acct_8019BBBB0 (type: Account)
- acct_80098DA70 (type: Account)
- acct_80B58EDC0 (type: Account)
- acct_807BCD710 (type: Account)
- acct_800E5A050 (type: Account)
- acct_81231F5F0 (type: Account)
- acct_8097D0200 (type: Account)
- bank_001024 (type: Bank)
- bank_001068 (type: Bank)
- bank_001501 (type: Bank)
- bank_001655 (type: Bank)
- bank_001665 (type: Bank)
- bank_001916 (type: Bank)
- bank_002467 (type: Bank)
- bank_00410 (type: Bank)
- bank_007195 (type: Bank)
- bank_008823 (type: Bank)
- bank_012 (type: Bank)
- bank_014011 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_015180 (type: Bank)
- bank_015643 (type: Bank)
- bank_016354 (type: Bank)
- bank_021387 (type: Bank)
- bank_0215242 (type: Bank)
- bank_023 (type: Bank)
- bank_023344 (type: Bank)
- bank_023525 (type: Bank)
- bank_023555 (type: Bank)
- bank_023691 (type: Bank)
- bank_02591 (type: Bank)
- bank_026818 (type: Bank)
- bank_028627 (type: Bank)
- bank_02915 (type: Bank)
- bank_032187 (type: Bank)
- bank_036793 (type: Bank)

**Edges:**
- acct_80093C320 belongs_to bank_001024
- acct_807576040 belongs_to bank_001068
- acct_800B672E0 belongs_to bank_001501
- acct_800BEAC40 belongs_to bank_001501
- acct_800BF9520 belongs_to bank_001655
- acct_80131BB90 belongs_to bank_001665
- acct_80319BB30 belongs_to bank_001665
- acct_801348CF0 belongs_to bank_001916
- acct_80527A3C0 belongs_to bank_002467
- acct_801AE1820 belongs_to bank_00410
- acct_80352B4D0 belongs_to bank_007195
- acct_812315CF0 belongs_to bank_008823
- acct_8002D0C70 belongs_to bank_012
- acct_8007F1360 belongs_to bank_012
- acct_8023C4A10 belongs_to bank_014011
- acct_8007531F0 belongs_to bank_01490
- acct_8010CB280 belongs_to bank_01502
- acct_80D296730 belongs_to bank_015180
- acct_80B63A8E0 belongs_to bank_015643
- acct_802B709A0 belongs_to bank_016354
- acct_8021AFBE0 belongs_to bank_021387
- acct_80ED803C0 belongs_to bank_0215242
- acct_8027AB160 belongs_to bank_023344
- acct_8097CF8B0 belongs_to bank_023525
- acct_8018DF9A0 belongs_to bank_023555
- acct_803122A90 belongs_to bank_023691
- acct_8019BBBB0 belongs_to bank_023
- acct_80098DA70 belongs_to bank_02591
- acct_80B58EDC0 belongs_to bank_026818
- acct_807BCD710 belongs_to bank_028627
- acct_800E5A050 belongs_to bank_02915
- acct_81231F5F0 belongs_to bank_032187
- acct_8097D0200 belongs_to bank_036793
- acct_8018DF9A0 transfers_to acct_8018DF9A0 amount: 815.71 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800BF9520 transfers_to acct_80D296730 amount: 1110.55 Euro via: Credit Card timestamp: 2022/09/01 00:05
- acct_80527A3C0 transfers_to acct_80527A3C0 amount: 3.09 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8019BBBB0 transfers_to acct_80527A3C0 amount: 47978.34 Euro via: Wire timestamp: 2022/09/01 00:06
- acct_8019BBBB0 transfers_to acct_80527A3C0 amount: 291509.35 Euro via: Cheque timestamp: 2022/09/01 00:09
- acct_801AE1820 transfers_to acct_801AE1820 amount: 24802.31 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8019BBBB0 transfers_to acct_80527A3C0 amount: 114727.74 Euro via: Cash timestamp: 2022/09/01 00:12
- acct_80B58EDC0 transfers_to acct_80B58EDC0 amount: 17.66 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8019BBBB0 transfers_to acct_80527A3C0 amount: 62701.19 Euro via: ACH timestamp: 2022/09/01 00:13
- acct_8007F1360 transfers_to acct_80319BB30 amount: 25307.81 Euro via: Credit Card timestamp: 2022/09/01 00:15
- acct_8007F1360 transfers_to acct_80319BB30 amount: 43228.42 Euro via: ACH timestamp: 2022/09/01 00:16
- acct_801AE1820 transfers_to acct_801AE1820 amount: 15.27 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_802B709A0 transfers_to acct_802B709A0 amount: 16.96 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8023C4A10 transfers_to acct_8023C4A10 amount: 6.34 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800BF9520 transfers_to acct_80D296730 amount: 4240.54 Euro via: Cheque timestamp: 2022/09/01 00:19
- acct_8019BBBB0 transfers_to acct_80527A3C0 amount: 14364.10 Euro via: Credit Card timestamp: 2022/09/01 00:21
- acct_803122A90 transfers_to acct_803122A90 amount: 39649.76 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800B672E0 transfers_to acct_800B672E0 amount: 2450.76 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80098DA70 transfers_to acct_80098DA70 amount: 45639.74 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800BEAC40 transfers_to acct_800BEAC40 amount: 444539.48 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_802B709A0 transfers_to acct_802B709A0 amount: 445152.59 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_807BCD710 transfers_to acct_807BCD710 amount: 8.37 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8007F1360 transfers_to acct_80B58EDC0 amount: 1040.45 Euro via: ACH timestamp: 2022/09/01 01:03
- acct_8007F1360 transfers_to acct_80B58EDC0 amount: 756.69 Euro via: Cheque timestamp: 2022/09/01 01:20
- acct_8007F1360 transfers_to acct_80352B4D0 amount: 88.49 Euro via: Cheque timestamp: 2022/09/01 01:44
- acct_8007F1360 transfers_to acct_80352B4D0 amount: 67.97 Euro via: ACH timestamp: 2022/09/01 01:49
- acct_8007531F0 transfers_to acct_8007531F0 amount: 1180.40 Euro via: Reinvestment timestamp: 2022/09/01 01:57
- acct_8007F1360 transfers_to acct_8007F1360 amount: 2224.04 Euro via: Reinvestment timestamp: 2022/09/01 02:02
- acct_8007F1360 transfers_to acct_801348CF0 amount: 176.76 Euro via: Cheque timestamp: 2022/09/01 02:42
- acct_801348CF0 transfers_to acct_8097CF8B0 amount: 952.89 Euro via: Credit Card timestamp: 2022/09/01 03:35
- acct_801348CF0 transfers_to acct_8097CF8B0 amount: 612.89 Euro via: Cheque timestamp: 2022/09/01 03:38
- acct_801348CF0 transfers_to acct_8097CF8B0 amount: 672.88 Euro via: Cash timestamp: 2022/09/01 03:56
- acct_80D296730 transfers_to acct_80D296730 amount: 26976.52 Euro via: Reinvestment timestamp: 2022/09/01 04:45
- acct_80319BB30 transfers_to acct_80319BB30 amount: 36294.46 Euro via: Reinvestment timestamp: 2022/09/01 04:45
- acct_8007531F0 transfers_to acct_8007F1360 amount: 708.22 Euro via: Cheque timestamp: 2022/09/01 05:48
- acct_8007531F0 transfers_to acct_8007F1360 amount: 1508.23 Euro via: Cash timestamp: 2022/09/01 05:53
- acct_807BCD710 transfers_to acct_807BCD710 amount: 23920.76 Euro via: Reinvestment timestamp: 2022/09/01 06:13
- acct_80527A3C0 transfers_to acct_80527A3C0 amount: 77571.26 Euro via: Reinvestment timestamp: 2022/09/01 06:14
- acct_80B63A8E0 transfers_to acct_80B63A8E0 amount: 49403.83 Euro via: Reinvestment timestamp: 2022/09/01 07:53
- acct_8021AFBE0 transfers_to acct_8021AFBE0 amount: 71981.27 Euro via: Reinvestment timestamp: 2022/09/01 08:07
- acct_8002D0C70 transfers_to acct_8002D0C70 amount: 15102.75 Euro via: Reinvestment timestamp: 2022/09/01 08:10
- acct_801348CF0 transfers_to acct_8019BBBB0 amount: 376.67 Euro via: Credit Card timestamp: 2022/09/01 08:30
- acct_801348CF0 transfers_to acct_8019BBBB0 amount: 3339.08 Euro via: Cheque timestamp: 2022/09/01 08:33
- acct_800BF9520 transfers_to acct_8018DF9A0 amount: 16645.72 Euro via: Cheque timestamp: 2022/09/01 08:36
- acct_801348CF0 transfers_to acct_8019BBBB0 amount: 373.03 Euro via: ACH timestamp: 2022/09/01 08:41
- acct_800BF9520 transfers_to acct_8018DF9A0 amount: 14800.76 Euro via: Credit Card timestamp: 2022/09/01 08:47
- acct_800BF9520 transfers_to acct_801348CF0 amount: 1678.57 Euro via: Cheque timestamp: 2022/09/01 09:05
- acct_800BF9520 transfers_to acct_80131BB90 amount: 117.19 Euro via: Cheque timestamp: 2022/09/01 09:08
- acct_800BF9520 transfers_to acct_80131BB90 amount: 108.10 Euro via: Credit Card timestamp: 2022/09/01 09:09
- acct_80319BB30 transfers_to acct_80319BB30 amount: 7.29 Euro via: Reinvestment timestamp: 2022/09/01 09:11
- acct_800BF9520 transfers_to acct_801348CF0 amount: 396.40 Euro via: Cash timestamp: 2022/09/01 09:18
- acct_800BF9520 transfers_to acct_801348CF0 amount: 423.00 Euro via: ACH timestamp: 2022/09/01 09:19
- acct_800BF9520 transfers_to acct_80131BB90 amount: 42.41 Euro via: ACH timestamp: 2022/09/01 09:27
- acct_8023C4A10 transfers_to acct_8023C4A10 amount: 26624.21 Euro via: Reinvestment timestamp: 2022/09/01 09:49
- acct_8002D0C70 transfers_to acct_8007F1360 amount: 2243.01 Euro via: Credit Card timestamp: 2022/09/01 10:02
- acct_8002D0C70 transfers_to acct_8007F1360 amount: 708.75 Euro via: Cash timestamp: 2022/09/01 10:18
- acct_8002D0C70 transfers_to acct_8007F1360 amount: 42.92 Euro via: ACH timestamp: 2022/09/01 10:24
- acct_8002D0C70 transfers_to acct_8007F1360 amount: 2865.22 Euro via: Cheque timestamp: 2022/09/01 10:27
- acct_8027AB160 transfers_to acct_8027AB160 amount: 7.73 Euro via: Reinvestment timestamp: 2022/09/01 10:32
- acct_812315CF0 transfers_to acct_812315CF0 amount: 4358.79 Euro via: Reinvestment timestamp: 2022/09/01 10:38
- acct_80B63A8E0 transfers_to acct_80B63A8E0 amount: 13.65 Euro via: Reinvestment timestamp: 2022/09/01 10:43
- acct_801348CF0 transfers_to acct_801348CF0 amount: 14.76 Euro via: Reinvestment timestamp: 2022/09/01 14:28
- acct_800BEAC40 transfers_to acct_800BF9520 amount: 4988.39 Euro via: ACH timestamp: 2022/09/01 16:13
- acct_800BEAC40 transfers_to acct_800BF9520 amount: 2626.43 Euro via: Cheque timestamp: 2022/09/01 16:26
- acct_8019BBBB0 transfers_to acct_801AE1820 amount: 1974.30 Euro via: Credit Card timestamp: 2022/09/01 16:41
- acct_8019BBBB0 transfers_to acct_801AE1820 amount: 3753.63 Euro via: Cheque timestamp: 2022/09/01 16:53
- acct_8019BBBB0 transfers_to acct_80B63A8E0 amount: 504.01 Euro via: Credit Card timestamp: 2022/09/01 17:03
- acct_8019BBBB0 transfers_to acct_80B63A8E0 amount: 1204.74 Euro via: Cheque timestamp: 2022/09/01 17:14
- acct_80093C320 transfers_to acct_80093C320 amount: 11.05 Euro via: Reinvestment timestamp: 2022/09/01 18:29
- acct_8019BBBB0 transfers_to acct_8021AFBE0 amount: 282.88 Euro via: Cheque timestamp: 2022/09/01 19:12
- acct_8019BBBB0 transfers_to acct_8021AFBE0 amount: 71.85 Euro via: Credit Card timestamp: 2022/09/01 19:26
- acct_8010CB280 transfers_to acct_8010CB280 amount: 181117.12 Euro via: Reinvestment timestamp: 2022/09/01 20:43
- acct_800BF9520 transfers_to acct_800BF9520 amount: 27799.35 Euro via: Reinvestment timestamp: 2022/09/01 22:33
- acct_8019BBBB0 transfers_to acct_802B709A0 amount: 42.34 Euro via: Credit Card timestamp: 2022/09/01 22:36
- acct_8019BBBB0 transfers_to acct_802B709A0 amount: 14.41 Euro via: Wire timestamp: 2022/09/01 22:43
- acct_8019BBBB0 transfers_to acct_802B709A0 amount: 19.30 Euro via: Cheque timestamp: 2022/09/01 22:48
- acct_8019BBBB0 transfers_to acct_807BCD710 amount: 203.32 Euro via: Cheque timestamp: 2022/09/01 23:04
- acct_801348CF0 transfers_to acct_8097CF8B0 amount: 952.89 Euro via: Credit Card timestamp: 2022/09/02 00:02
- acct_801348CF0 transfers_to acct_8097CF8B0 amount: 612.89 Euro via: Cheque timestamp: 2022/09/02 00:10
- acct_801348CF0 transfers_to acct_8097CF8B0 amount: 672.88 Euro via: Cash timestamp: 2022/09/02 00:22
- acct_8019BBBB0 transfers_to acct_8023C4A10 amount: 5101.42 Euro via: Cheque timestamp: 2022/09/02 00:38
- acct_8019BBBB0 transfers_to acct_8023C4A10 amount: 368.16 Euro via: Credit Card timestamp: 2022/09/02 00:51
- acct_8019BBBB0 transfers_to acct_807BCD710 amount: 203.32 Euro via: Cheque timestamp: 2022/09/02 01:04
- acct_800BF9520 transfers_to acct_8010CB280 amount: 1563.97 Euro via: Cheque timestamp: 2022/09/02 04:27
- acct_8007531F0 transfers_to acct_8007F1360 amount: 708.22 Euro via: Cheque timestamp: 2022/09/02 04:46
- acct_8007531F0 transfers_to acct_8007F1360 amount: 1508.23 Euro via: Cash timestamp: 2022/09/02 04:49
- acct_800BF9520 transfers_to acct_8018DF9A0 amount: 14800.76 Euro via: Credit Card timestamp: 2022/09/02 05:21
- acct_800BF9520 transfers_to acct_8018DF9A0 amount: 16645.72 Euro via: Cheque timestamp: 2022/09/02 05:25
- acct_801348CF0 transfers_to acct_8019BBBB0 amount: 373.03 Euro via: ACH timestamp: 2022/09/02 06:02
- acct_801348CF0 transfers_to acct_8019BBBB0 amount: 3339.08 Euro via: Cheque timestamp: 2022/09/02 06:25
- acct_801348CF0 transfers_to acct_8019BBBB0 amount: 376.67 Euro via: Credit Card timestamp: 2022/09/02 06:25
- acct_8019BBBB0 transfers_to acct_8027AB160 amount: 60.81 Euro via: Cash timestamp: 2022/09/02 06:32
- acct_8019BBBB0 transfers_to acct_8027AB160 amount: 809.79 Euro via: Credit Card timestamp: 2022/09/02 06:46
- acct_8019BBBB0 transfers_to acct_8027AB160 amount: 348.76 Euro via: Cheque timestamp: 2022/09/02 06:52
- acct_8019BBBB0 transfers_to acct_8027AB160 amount: 224.23 Euro via: ACH timestamp: 2022/09/02 06:54
- acct_800BEAC40 transfers_to acct_800BF9520 amount: 4988.39 Euro via: ACH timestamp: 2022/09/02 07:42
- acct_800BEAC40 transfers_to acct_800BF9520 amount: 2626.43 Euro via: Cheque timestamp: 2022/09/02 07:46
- acct_8019BBBB0 transfers_to acct_802B709A0 amount: 42.34 Euro via: Credit Card timestamp: 2022/09/02 08:01
- acct_8019BBBB0 transfers_to acct_802B709A0 amount: 19.30 Euro via: Cheque timestamp: 2022/09/02 08:08
- acct_8019BBBB0 transfers_to acct_802B709A0 amount: 14.41 Euro via: Wire timestamp: 2022/09/02 08:22
- acct_8007F1360 transfers_to acct_801348CF0 amount: 176.76 Euro via: Cheque timestamp: 2022/09/02 08:39
- acct_81231F5F0 transfers_to acct_812315CF0 amount: 160.51 Euro via: Cheque timestamp: 2022/09/02 10:33
- acct_800B672E0 transfers_to acct_8019BBBB0 amount: 1555.17 Euro via: Cheque timestamp: 2022/09/02 16:58
- acct_800BF9520 transfers_to acct_80131BB90 amount: 42.41 Euro via: ACH timestamp: 2022/09/02 17:04
- acct_800BF9520 transfers_to acct_80131BB90 amount: 108.10 Euro via: Credit Card timestamp: 2022/09/02 17:07
- acct_800BF9520 transfers_to acct_80131BB90 amount: 117.19 Euro via: Cheque timestamp: 2022/09/02 17:23
- acct_80093C320 transfers_to acct_800BF9520 amount: 41.44 Euro via: Cheque timestamp: 2022/09/02 18:03
- acct_801348CF0 transfers_to acct_812315CF0 amount: 142.63 Euro via: ACH timestamp: 2022/09/02 18:05
- acct_801348CF0 transfers_to acct_812315CF0 amount: 4718.74 Euro via: Cheque timestamp: 2022/09/02 18:29
- acct_8019BBBB0 transfers_to acct_8021AFBE0 amount: 282.88 Euro via: Cheque timestamp: 2022/09/02 19:05
- acct_8019BBBB0 transfers_to acct_8021AFBE0 amount: 71.85 Euro via: Credit Card timestamp: 2022/09/02 19:20
- acct_8019BBBB0 transfers_to acct_803122A90 amount: 10931.74 Euro via: Cheque timestamp: 2022/09/02 19:39
- acct_8019BBBB0 transfers_to acct_80B63A8E0 amount: 1204.74 Euro via: Cheque timestamp: 2022/09/02 19:40
- acct_8019BBBB0 transfers_to acct_80B63A8E0 amount: 504.01 Euro via: Credit Card timestamp: 2022/09/02 19:47
- acct_8019BBBB0 transfers_to acct_803122A90 amount: 1527.72 Euro via: Cash timestamp: 2022/09/02 19:57
- acct_8007F1360 transfers_to acct_80B58EDC0 amount: 756.69 Euro via: Cheque timestamp: 2022/09/02 20:19
- acct_8007F1360 transfers_to acct_80B58EDC0 amount: 1040.45 Euro via: ACH timestamp: 2022/09/02 20:27
- acct_8002D0C70 transfers_to acct_8007F1360 amount: 708.75 Euro via: Cash timestamp: 2022/09/02 20:31
- acct_8097D0200 transfers_to acct_8097CF8B0 amount: 469.79 Euro via: Credit Card timestamp: 2022/09/02 20:38
- acct_8002D0C70 transfers_to acct_8007F1360 amount: 2243.01 Euro via: Credit Card timestamp: 2022/09/02 20:52
- acct_8002D0C70 transfers_to acct_8007F1360 amount: 42.92 Euro via: ACH timestamp: 2022/09/02 20:54
- acct_8002D0C70 transfers_to acct_8007F1360 amount: 2865.22 Euro via: Cheque timestamp: 2022/09/02 20:58
- acct_800BF9520 transfers_to acct_800BF9520 amount: 44533.15 Euro via: ACH timestamp: 2022/09/02 22:05
- acct_800BF9520 transfers_to acct_807576040 amount: 52183.20 US Dollar via: Cash timestamp: 2022/09/02 22:05
- acct_800BF9520 transfers_to acct_800BF9520 amount: 2441.25 Euro via: ACH timestamp: 2022/09/02 22:14
- acct_800BF9520 transfers_to acct_807576040 amount: 2860.62 US Dollar via: Credit Card timestamp: 2022/09/02 22:14
- acct_800BF9520 transfers_to acct_800BF9520 amount: 103764.04 Euro via: ACH timestamp: 2022/09/02 22:17
- acct_800BF9520 transfers_to acct_807576040 amount: 121588.98 US Dollar via: Cheque timestamp: 2022/09/02 22:17
- acct_800BF9520 transfers_to acct_800BF9520 amount: 6732.88 Euro via: ACH timestamp: 2022/09/02 22:19
- acct_800BF9520 transfers_to acct_807576040 amount: 7889.47 US Dollar via: Wire timestamp: 2022/09/02 22:19
- acct_800BF9520 transfers_to acct_800BF9520 amount: 4605.33 Euro via: ACH timestamp: 2022/09/02 22:26
- acct_800BF9520 transfers_to acct_807576040 amount: 5396.44 US Dollar via: ACH timestamp: 2022/09/02 22:26
- acct_800BF9520 transfers_to acct_801348CF0 amount: 423.00 Euro via: ACH timestamp: 2022/09/02 22:35
- acct_800BF9520 transfers_to acct_801348CF0 amount: 1678.57 Euro via: Cheque timestamp: 2022/09/02 22:37
- acct_800BF9520 transfers_to acct_801348CF0 amount: 396.40 Euro via: Cash timestamp: 2022/09/02 22:42
- acct_8007F1360 transfers_to acct_80352B4D0 amount: 88.49 Euro via: Cheque timestamp: 2022/09/02 23:04
- acct_8007F1360 transfers_to acct_80098DA70 amount: 758.76 Euro via: Credit Card timestamp: 2022/09/02 23:14
- acct_8007F1360 transfers_to acct_80352B4D0 amount: 67.97 Euro via: ACH timestamp: 2022/09/02 23:24
- acct_8007F1360 transfers_to acct_80098DA70 amount: 1307.92 Euro via: Cheque timestamp: 2022/09/02 23:29
- acct_8007F1360 transfers_to acct_80352B4D0 amount: 88.49 Euro via: Cheque timestamp: 2022/09/03 00:30
- acct_8007F1360 transfers_to acct_80352B4D0 amount: 67.97 Euro via: ACH timestamp: 2022/09/03 00:30
- acct_801348CF0 transfers_to acct_8097CF8B0 amount: 612.89 Euro via: Cheque timestamp: 2022/09/03 04:03
- acct_801348CF0 transfers_to acct_8097CF8B0 amount: 952.89 Euro via: Credit Card timestamp: 2022/09/03 04:17
- acct_801348CF0 transfers_to acct_8097CF8B0 amount: 672.88 Euro via: Cash timestamp: 2022/09/03 04:23
- acct_8019BBBB0 transfers_to acct_8021AFBE0 amount: 71.85 Euro via: Credit Card timestamp: 2022/09/03 07:21
- acct_8019BBBB0 transfers_to acct_8021AFBE0 amount: 282.88 Euro via: Cheque timestamp: 2022/09/03 07:27
- acct_8007531F0 transfers_to acct_8007F1360 amount: 708.22 Euro via: Cheque timestamp: 2022/09/03 09:32
- acct_8007531F0 transfers_to acct_8007F1360 amount: 1508.23 Euro via: Cash timestamp: 2022/09/03 09:53
- acct_8019BBBB0 transfers_to acct_802B709A0 amount: 19.30 Euro via: Cheque timestamp: 2022/09/03 13:38
- acct_8019BBBB0 transfers_to acct_802B709A0 amount: 42.34 Euro via: Credit Card timestamp: 2022/09/03 13:45
- acct_8019BBBB0 transfers_to acct_802B709A0 amount: 14.41 Euro via: Wire timestamp: 2022/09/03 13:55
- acct_800BEAC40 transfers_to acct_800BF9520 amount: 4988.39 Euro via: ACH timestamp: 2022/09/03 14:16
- acct_800BEAC40 transfers_to acct_800BF9520 amount: 2626.43 Euro via: Cheque timestamp: 2022/09/03 14:20
- acct_8007F1360 transfers_to acct_80B58EDC0 amount: 1040.45 Euro via: ACH timestamp: 2022/09/03 15:34
- acct_8007F1360 transfers_to acct_80B58EDC0 amount: 756.69 Euro via: Cheque timestamp: 2022/09/03 15:48
- acct_8019BBBB0 transfers_to acct_807BCD710 amount: 203.32 Euro via: Cheque timestamp: 2022/09/03 19:59
- acct_801348CF0 transfers_to acct_8019BBBB0 amount: 3339.08 Euro via: Cheque timestamp: 2022/09/03 23:48
- acct_801348CF0 transfers_to acct_8019BBBB0 amount: 373.03 Euro via: ACH timestamp: 2022/09/03 23:48
- acct_801348CF0 transfers_to acct_8019BBBB0 amount: 376.67 Euro via: Credit Card timestamp: 2022/09/03 23:57
- acct_80ED803C0 transfers_to acct_8007F1360 amount: 19.65 Euro via: Credit Card timestamp: 2022/09/04 00:25
- acct_801348CF0 transfers_to acct_8019BBBB0 amount: 373.03 Euro via: ACH timestamp: 2022/09/04 01:06
- acct_801348CF0 transfers_to acct_8019BBBB0 amount: 3339.08 Euro via: Cheque timestamp: 2022/09/04 01:07
- acct_801348CF0 transfers_to acct_8019BBBB0 amount: 376.67 Euro via: Credit Card timestamp: 2022/09/04 01:13
- acct_8019BBBB0 transfers_to acct_807BCD710 amount: 203.32 Euro via: Cheque timestamp: 2022/09/04 03:11
- acct_8019BBBB0 transfers_to acct_8021AFBE0 amount: 71.85 Euro via: Credit Card timestamp: 2022/09/04 05:06
- acct_8019BBBB0 transfers_to acct_8021AFBE0 amount: 282.88 Euro via: Cheque timestamp: 2022/09/04 05:26
- acct_8007F1360 transfers_to acct_80B58EDC0 amount: 1040.45 Euro via: ACH timestamp: 2022/09/04 06:50
- acct_8007F1360 transfers_to acct_80B58EDC0 amount: 756.69 Euro via: Cheque timestamp: 2022/09/04 06:57
- acct_801348CF0 transfers_to acct_8097CF8B0 amount: 612.89 Euro via: Cheque timestamp: 2022/09/04 07:01
- acct_801348CF0 transfers_to acct_8097CF8B0 amount: 672.88 Euro via: Cash timestamp: 2022/09/04 07:23
- acct_801348CF0 transfers_to acct_8097CF8B0 amount: 952.89 Euro via: Credit Card timestamp: 2022/09/04 07:26
- acct_8007531F0 transfers_to acct_8007F1360 amount: 708.22 Euro via: Cheque timestamp: 2022/09/04 12:41
- acct_8007531F0 transfers_to acct_8007F1360 amount: 1508.23 Euro via: Cash timestamp: 2022/09/04 12:47
- acct_8007F1360 transfers_to acct_80352B4D0 amount: 88.49 Euro via: Cheque timestamp: 2022/09/04 14:08
- acct_8007F1360 transfers_to acct_80352B4D0 amount: 67.97 Euro via: ACH timestamp: 2022/09/04 14:13
- acct_800BEAC40 transfers_to acct_800BF9520 amount: 4988.39 Euro via: ACH timestamp: 2022/09/04 18:11
- acct_800BEAC40 transfers_to acct_800BF9520 amount: 2626.43 Euro via: Cheque timestamp: 2022/09/04 18:17
- acct_8019BBBB0 transfers_to acct_802B709A0 amount: 19.30 Euro via: Cheque timestamp: 2022/09/04 22:48
- acct_8019BBBB0 transfers_to acct_802B709A0 amount: 14.41 Euro via: Wire timestamp: 2022/09/04 22:48
- acct_8019BBBB0 transfers_to acct_802B709A0 amount: 42.34 Euro via: Credit Card timestamp: 2022/09/04 22:53
- acct_800BF9520 transfers_to acct_801348CF0 amount: 1678.57 Euro via: Cheque timestamp: 2022/09/05 03:12
- acct_800BF9520 transfers_to acct_801348CF0 amount: 423.00 Euro via: ACH timestamp: 2022/09/05 03:18
- acct_800BF9520 transfers_to acct_801348CF0 amount: 396.40 Euro via: Cash timestamp: 2022/09/05 03:20
- acct_8019BBBB0 transfers_to acct_80B63A8E0 amount: 1204.74 Euro via: Cheque timestamp: 2022/09/05 04:31
- acct_8019BBBB0 transfers_to acct_8021AFBE0 amount: 71.85 Euro via: Credit Card timestamp: 2022/09/05 04:41
- acct_8019BBBB0 transfers_to acct_80B63A8E0 amount: 504.01 Euro via: Credit Card timestamp: 2022/09/05 04:49
- acct_8019BBBB0 transfers_to acct_8021AFBE0 amount: 282.88 Euro via: Cheque timestamp: 2022/09/05 04:57
- acct_8007F1360 transfers_to acct_801348CF0 amount: 176.76 Euro via: Cheque timestamp: 2022/09/05 05:26
- acct_8019BBBB0 transfers_to acct_807BCD710 amount: 203.32 Euro via: Cheque timestamp: 2022/09/05 08:18
- acct_800BF9520 transfers_to acct_80131BB90 amount: 108.10 Euro via: Credit Card timestamp: 2022/09/05 10:48
- acct_800BF9520 transfers_to acct_80131BB90 amount: 117.19 Euro via: Cheque timestamp: 2022/09/05 10:52
- acct_800BF9520 transfers_to acct_80131BB90 amount: 42.41 Euro via: ACH timestamp: 2022/09/05 10:52
- acct_800BEAC40 transfers_to acct_800BF9520 amount: 4988.39 Euro via: ACH timestamp: 2022/09/05 11:17
- acct_800BEAC40 transfers_to acct_800BF9520 amount: 2626.43 Euro via: Cheque timestamp: 2022/09/05 11:23
- acct_8007F1360 transfers_to acct_80B58EDC0 amount: 1040.45 Euro via: ACH timestamp: 2022/09/05 12:17
- acct_8007F1360 transfers_to acct_80B58EDC0 amount: 756.69 Euro via: Cheque timestamp: 2022/09/05 12:19
- acct_8007F1360 transfers_to acct_80352B4D0 amount: 88.49 Euro via: Cheque timestamp: 2022/09/05 16:38
- acct_8007F1360 transfers_to acct_80352B4D0 amount: 67.97 Euro via: ACH timestamp: 2022/09/05 16:52
- acct_800BF9520 transfers_to acct_8018DF9A0 amount: 16645.72 Euro via: Cheque timestamp: 2022/09/05 18:11
- acct_800BF9520 transfers_to acct_8018DF9A0 amount: 14800.76 Euro via: Credit Card timestamp: 2022/09/05 18:29
- acct_801348CF0 transfers_to acct_8019BBBB0 amount: 376.67 Euro via: Credit Card timestamp: 2022/09/05 21:14
- acct_801348CF0 transfers_to acct_8019BBBB0 amount: 373.03 Euro via: ACH timestamp: 2022/09/05 21:14
- acct_801348CF0 transfers_to acct_8019BBBB0 amount: 3339.08 Euro via: Cheque timestamp: 2022/09/05 21:19
- acct_801348CF0 transfers_to acct_8097CF8B0 amount: 952.89 Euro via: Credit Card timestamp: 2022/09/05 23:34
- acct_8007531F0 transfers_to acct_8007F1360 amount: 1508.23 Euro via: Cash timestamp: 2022/09/05 23:43
- acct_8002D0C70 transfers_to acct_8007F1360 amount: 708.75 Euro via: Cash timestamp: 2022/09/05 23:46
- acct_8002D0C70 transfers_to acct_8007F1360 amount: 2243.01 Euro via: Credit Card timestamp: 2022/09/05 23:47
- acct_8002D0C70 transfers_to acct_8007F1360 amount: 42.92 Euro via: ACH timestamp: 2022/09/05 23:47
- acct_8002D0C70 transfers_to acct_8007F1360 amount: 2865.22 Euro via: Cheque timestamp: 2022/09/05 23:48
- acct_8019BBBB0 transfers_to acct_802B709A0 amount: 42.34 Euro via: Credit Card timestamp: 2022/09/05 23:49
- acct_801348CF0 transfers_to acct_8097CF8B0 amount: 672.88 Euro via: Cash timestamp: 2022/09/05 23:49
- acct_801348CF0 transfers_to acct_8097CF8B0 amount: 612.89 Euro via: Cheque timestamp: 2022/09/05 23:55
- acct_8019BBBB0 transfers_to acct_802B709A0 amount: 14.41 Euro via: Wire timestamp: 2022/09/05 23:57
- acct_8007531F0 transfers_to acct_8007F1360 amount: 708.22 Euro via: Cheque timestamp: 2022/09/05 23:59
- acct_8019BBBB0 transfers_to acct_802B709A0 amount: 19.30 Euro via: Cheque timestamp: 2022/09/05 23:59
- acct_8007F1360 transfers_to acct_80B58EDC0 amount: 1040.45 Euro via: ACH timestamp: 2022/09/06 00:43
- acct_8007F1360 transfers_to acct_80B58EDC0 amount: 756.69 Euro via: Cheque timestamp: 2022/09/06 00:49
- acct_8002D0C70 transfers_to acct_8007F1360 amount: 708.75 Euro via: Cash timestamp: 2022/09/06 01:00
- acct_8002D0C70 transfers_to acct_8007F1360 amount: 2865.22 Euro via: Cheque timestamp: 2022/09/06 01:19
- acct_8002D0C70 transfers_to acct_8007F1360 amount: 42.92 Euro via: ACH timestamp: 2022/09/06 01:21
- acct_8002D0C70 transfers_to acct_8007F1360 amount: 2243.01 Euro via: Credit Card timestamp: 2022/09/06 01:22
- acct_800BF9520 transfers_to acct_80131BB90 amount: 108.10 Euro via: Credit Card timestamp: 2022/09/06 01:36
- acct_800BF9520 transfers_to acct_80131BB90 amount: 117.19 Euro via: Cheque timestamp: 2022/09/06 01:51
- acct_800BF9520 transfers_to acct_80131BB90 amount: 42.41 Euro via: ACH timestamp: 2022/09/06 01:57
- acct_8019BBBB0 transfers_to acct_807BCD710 amount: 203.32 Euro via: Cheque timestamp: 2022/09/06 04:52
- acct_801348CF0 transfers_to acct_8019BBBB0 amount: 373.03 Euro via: ACH timestamp: 2022/09/06 05:02
- acct_800BF9520 transfers_to acct_801348CF0 amount: 1678.57 Euro via: Cheque timestamp: 2022/09/06 05:09
- acct_801348CF0 transfers_to acct_8019BBBB0 amount: 376.67 Euro via: Credit Card timestamp: 2022/09/06 05:10
- acct_801348CF0 transfers_to acct_8019BBBB0 amount: 3339.08 Euro via: Cheque timestamp: 2022/09/06 05:11
- acct_800BF9520 transfers_to acct_801348CF0 amount: 396.40 Euro via: Cash timestamp: 2022/09/06 05:11
- acct_800BF9520 transfers_to acct_801348CF0 amount: 423.00 Euro via: ACH timestamp: 2022/09/06 05:23
- acct_8019BBBB0 transfers_to acct_8021AFBE0 amount: 282.88 Euro via: Cheque timestamp: 2022/09/06 11:34
- acct_8019BBBB0 transfers_to acct_8021AFBE0 amount: 71.85 Euro via: Credit Card timestamp: 2022/09/06 11:38
- acct_800BF9520 transfers_to acct_8018DF9A0 amount: 16645.72 Euro via: Cheque timestamp: 2022/09/06 13:23
- acct_800BF9520 transfers_to acct_8018DF9A0 amount: 14800.76 Euro via: Credit Card timestamp: 2022/09/06 13:29
- acct_801348CF0 transfers_to acct_8097CF8B0 amount: 672.88 Euro via: Cash timestamp: 2022/09/06 16:01
- acct_801348CF0 transfers_to acct_8097CF8B0 amount: 952.89 Euro via: Credit Card timestamp: 2022/09/06 16:11
- acct_801348CF0 transfers_to acct_8097CF8B0 amount: 612.89 Euro via: Cheque timestamp: 2022/09/06 16:17
- acct_800BEAC40 transfers_to acct_800BF9520 amount: 2626.43 Euro via: Cheque timestamp: 2022/09/06 16:19
- acct_800BEAC40 transfers_to acct_800BF9520 amount: 4988.39 Euro via: ACH timestamp: 2022/09/06 16:20
- acct_8007F1360 transfers_to acct_80352B4D0 amount: 67.97 Euro via: ACH timestamp: 2022/09/06 19:37
- acct_8007F1360 transfers_to acct_801348CF0 amount: 176.76 Euro via: Cheque timestamp: 2022/09/06 19:47
- acct_8007F1360 transfers_to acct_80352B4D0 amount: 88.49 Euro via: Cheque timestamp: 2022/09/06 19:59
- acct_8019BBBB0 transfers_to acct_802B709A0 amount: 19.30 Euro via: Cheque timestamp: 2022/09/06 20:34
- acct_8019BBBB0 transfers_to acct_802B709A0 amount: 42.34 Euro via: Credit Card timestamp: 2022/09/06 20:57
- acct_8019BBBB0 transfers_to acct_802B709A0 amount: 14.41 Euro via: Wire timestamp: 2022/09/06 20:58
- acct_8019BBBB0 transfers_to acct_80B63A8E0 amount: 1204.74 Euro via: Cheque timestamp: 2022/09/06 22:24
- acct_8019BBBB0 transfers_to acct_80B63A8E0 amount: 504.01 Euro via: Credit Card timestamp: 2022/09/06 22:25
- acct_8007531F0 transfers_to acct_8007F1360 amount: 1508.23 Euro via: Cash timestamp: 2022/09/06 23:01
- acct_8007531F0 transfers_to acct_8007F1360 amount: 708.22 Euro via: Cheque timestamp: 2022/09/06 23:14
- acct_8007F1360 transfers_to acct_80B58EDC0 amount: 1040.45 Euro via: ACH timestamp: 2022/09/07 00:14
- acct_800E5A050 transfers_to acct_8019BBBB0 amount: 31.20 Euro via: Credit Card timestamp: 2022/09/07 00:17
- acct_8007F1360 transfers_to acct_80B58EDC0 amount: 756.69 Euro via: Cheque timestamp: 2022/09/07 00:25
- acct_80ED803C0 transfers_to acct_80ED803C0 amount: 98.49 Euro via: ACH timestamp: 2022/09/07 00:26
- acct_800BF9520 transfers_to acct_8018DF9A0 amount: 14800.76 Euro via: Credit Card timestamp: 2022/09/07 00:33
- acct_800BF9520 transfers_to acct_8018DF9A0 amount: 16645.72 Euro via: Cheque timestamp: 2022/09/07 00:52
- acct_800BEAC40 transfers_to acct_800BF9520 amount: 2626.43 Euro via: Cheque timestamp: 2022/09/07 02:45
- acct_800BEAC40 transfers_to acct_800BF9520 amount: 4988.39 Euro via: ACH timestamp: 2022/09/07 02:58
- acct_8002D0C70 transfers_to acct_8007F1360 amount: 2243.01 Euro via: Credit Card timestamp: 2022/09/07 04:06
- acct_8002D0C70 transfers_to acct_8007F1360 amount: 708.75 Euro via: Cash timestamp: 2022/09/07 04:20
- acct_8002D0C70 transfers_to acct_8007F1360 amount: 42.92 Euro via: ACH timestamp: 2022/09/07 04:20
- acct_8002D0C70 transfers_to acct_8007F1360 amount: 2865.22 Euro via: Cheque timestamp: 2022/09/07 04:23
- acct_8019BBBB0 transfers_to acct_8021AFBE0 amount: 71.85 Euro via: Credit Card timestamp: 2022/09/07 06:45
- acct_8019BBBB0 transfers_to acct_8021AFBE0 amount: 282.88 Euro via: Cheque timestamp: 2022/09/07 06:52
- acct_8019BBBB0 transfers_to acct_80B63A8E0 amount: 504.01 Euro via: Credit Card timestamp: 2022/09/07 07:34
- acct_8007531F0 transfers_to acct_8007F1360 amount: 1508.23 Euro via: Cash timestamp: 2022/09/07 07:41
- acct_8007531F0 transfers_to acct_8007F1360 amount: 708.22 Euro via: Cheque timestamp: 2022/09/07 07:43
- acct_8019BBBB0 transfers_to acct_80B63A8E0 amount: 1204.74 Euro via: Cheque timestamp: 2022/09/07 07:45
- acct_801348CF0 transfers_to acct_8097CF8B0 amount: 672.88 Euro via: Cash timestamp: 2022/09/07 14:31
- acct_801348CF0 transfers_to acct_8097CF8B0 amount: 952.89 Euro via: Credit Card timestamp: 2022/09/07 14:32
- acct_800BF9520 transfers_to acct_801348CF0 amount: 396.40 Euro via: Cash timestamp: 2022/09/07 14:44
- acct_800BF9520 transfers_to acct_801348CF0 amount: 423.00 Euro via: ACH timestamp: 2022/09/07 14:47
- acct_800BF9520 transfers_to acct_801348CF0 amount: 1678.57 Euro via: Cheque timestamp: 2022/09/07 14:49
- acct_801348CF0 transfers_to acct_8097CF8B0 amount: 612.89 Euro via: Cheque timestamp: 2022/09/07 14:50
- acct_801348CF0 transfers_to acct_8019BBBB0 amount: 3339.08 Euro via: Cheque timestamp: 2022/09/07 15:05
- acct_801348CF0 transfers_to acct_8019BBBB0 amount: 376.67 Euro via: Credit Card timestamp: 2022/09/07 15:19
- acct_801348CF0 transfers_to acct_8019BBBB0 amount: 373.03 Euro via: ACH timestamp: 2022/09/07 15:26
- acct_800BF9520 transfers_to acct_80131BB90 amount: 117.19 Euro via: Cheque timestamp: 2022/09/07 15:30
- acct_800BF9520 transfers_to acct_80131BB90 amount: 42.41 Euro via: ACH timestamp: 2022/09/07 15:36
- acct_800BF9520 transfers_to acct_80131BB90 amount: 108.10 Euro via: Credit Card timestamp: 2022/09/07 15:54
- acct_8007F1360 transfers_to acct_801348CF0 amount: 176.76 Euro via: Cheque timestamp: 2022/09/07 17:04
- acct_8019BBBB0 transfers_to acct_807BCD710 amount: 203.32 Euro via: Cheque timestamp: 2022/09/07 17:11
- acct_8007F1360 transfers_to acct_80352B4D0 amount: 67.97 Euro via: ACH timestamp: 2022/09/07 21:02
- acct_8007F1360 transfers_to acct_80352B4D0 amount: 88.49 Euro via: Cheque timestamp: 2022/09/07 21:14
- acct_8019BBBB0 transfers_to acct_802B709A0 amount: 19.30 Euro via: Cheque timestamp: 2022/09/07 22:12
- acct_8019BBBB0 transfers_to acct_802B709A0 amount: 14.41 Euro via: Wire timestamp: 2022/09/07 22:25
- acct_8019BBBB0 transfers_to acct_802B709A0 amount: 42.34 Euro via: Credit Card timestamp: 2022/09/07 22:26
- acct_800BF9520 transfers_to acct_801348CF0 amount: 1678.57 Euro via: Cheque timestamp: 2022/09/08 00:06
- acct_800BF9520 transfers_to acct_801348CF0 amount: 423.00 Euro via: ACH timestamp: 2022/09/08 00:11
- acct_800BF9520 transfers_to acct_801348CF0 amount: 396.40 Euro via: Cash timestamp: 2022/09/08 00:13
- acct_8019BBBB0 transfers_to acct_8021AFBE0 amount: 282.88 Euro via: Cheque timestamp: 2022/09/08 00:34
- acct_8019BBBB0 transfers_to acct_8021AFBE0 amount: 71.85 Euro via: Credit Card timestamp: 2022/09/08 00:35
- acct_8019BBBB0 transfers_to acct_80B63A8E0 amount: 504.01 Euro via: Credit Card timestamp: 2022/09/08 03:40
- acct_8019BBBB0 transfers_to acct_80B63A8E0 amount: 1204.74 Euro via: Cheque timestamp: 2022/09/08 03:47
- acct_8007531F0 transfers_to acct_8007F1360 amount: 1508.23 Euro via: Cash timestamp: 2022/09/08 03:49
- acct_8007531F0 transfers_to acct_8007F1360 amount: 708.22 Euro via: Cheque timestamp: 2022/09/08 03:53
- acct_801348CF0 transfers_to acct_8019BBBB0 amount: 3339.08 Euro via: Cheque timestamp: 2022/09/08 04:31
- acct_801348CF0 transfers_to acct_8019BBBB0 amount: 376.67 Euro via: Credit Card timestamp: 2022/09/08 04:57
- acct_801348CF0 transfers_to acct_8019BBBB0 amount: 373.03 Euro via: ACH timestamp: 2022/09/08 04:57
- acct_8007F1360 transfers_to acct_801348CF0 amount: 176.76 Euro via: Cheque timestamp: 2022/09/08 06:42
- acct_801348CF0 transfers_to acct_8097CF8B0 amount: 952.89 Euro via: Credit Card timestamp: 2022/09/08 07:07
- acct_801348CF0 transfers_to acct_8097CF8B0 amount: 612.89 Euro via: Cheque timestamp: 2022/09/08 07:22
- acct_801348CF0 transfers_to acct_8097CF8B0 amount: 672.88 Euro via: Cash timestamp: 2022/09/08 07:27
- acct_800BF9520 transfers_to acct_8018DF9A0 amount: 14800.76 Euro via: Credit Card timestamp: 2022/09/08 09:45
- acct_800BF9520 transfers_to acct_8018DF9A0 amount: 16645.72 Euro via: Cheque timestamp: 2022/09/08 09:57
- acct_800BEAC40 transfers_to acct_800BF9520 amount: 4988.39 Euro via: ACH timestamp: 2022/09/08 12:41
- acct_800BEAC40 transfers_to acct_800BF9520 amount: 2626.43 Euro via: Cheque timestamp: 2022/09/08 12:44
- acct_8019BBBB0 transfers_to acct_802B709A0 amount: 19.30 Euro via: Cheque timestamp: 2022/09/08 14:30
- acct_8019BBBB0 transfers_to acct_802B709A0 amount: 14.41 Euro via: Wire timestamp: 2022/09/08 14:39
- acct_8019BBBB0 transfers_to acct_802B709A0 amount: 42.34 Euro via: Credit Card timestamp: 2022/09/08 14:54
- acct_8007F1360 transfers_to acct_80352B4D0 amount: 88.49 Euro via: Cheque timestamp: 2022/09/08 17:16
- acct_8007F1360 transfers_to acct_80352B4D0 amount: 67.97 Euro via: ACH timestamp: 2022/09/08 17:28
- acct_8002D0C70 transfers_to acct_8007F1360 amount: 708.75 Euro via: Cash timestamp: 2022/09/08 21:00
- acct_8002D0C70 transfers_to acct_8007F1360 amount: 42.92 Euro via: ACH timestamp: 2022/09/08 21:04
- acct_8007F1360 transfers_to acct_80B58EDC0 amount: 1040.45 Euro via: ACH timestamp: 2022/09/08 21:16
- acct_8002D0C70 transfers_to acct_8007F1360 amount: 2243.01 Euro via: Credit Card timestamp: 2022/09/08 21:20
- acct_8007F1360 transfers_to acct_80B58EDC0 amount: 756.69 Euro via: Cheque timestamp: 2022/09/08 21:23
- acct_8002D0C70 transfers_to acct_8007F1360 amount: 2865.22 Euro via: Cheque timestamp: 2022/09/08 21:23
- acct_800BF9520 transfers_to acct_80131BB90 amount: 117.19 Euro via: Cheque timestamp: 2022/09/08 22:33
- acct_800BF9520 transfers_to acct_80131BB90 amount: 108.10 Euro via: Credit Card timestamp: 2022/09/08 22:56
- acct_800BF9520 transfers_to acct_80131BB90 amount: 42.41 Euro via: ACH timestamp: 2022/09/08 22:57
- acct_8019BBBB0 transfers_to acct_807BCD710 amount: 203.32 Euro via: Cheque timestamp: 2022/09/08 23:40
- acct_8007F1360 transfers_to acct_80098DA70 amount: 758.76 Euro via: Credit Card timestamp: 2022/09/09 01:09
- acct_8007F1360 transfers_to acct_80098DA70 amount: 1307.92 Euro via: Cheque timestamp: 2022/09/09 01:28
- acct_8002D0C70 transfers_to acct_8007F1360 amount: 2243.01 Euro via: Credit Card timestamp: 2022/09/09 02:39
- acct_8002D0C70 transfers_to acct_8007F1360 amount: 2865.22 Euro via: Cheque timestamp: 2022/09/09 02:40
- acct_8002D0C70 transfers_to acct_8007F1360 amount: 42.92 Euro via: ACH timestamp: 2022/09/09 02:50
- acct_8002D0C70 transfers_to acct_8007F1360 amount: 708.75 Euro via: Cash timestamp: 2022/09/09 02:52
- acct_8019BBBB0 transfers_to acct_8027AB160 amount: 348.76 Euro via: Cheque timestamp: 2022/09/09 03:34
- acct_8019BBBB0 transfers_to acct_8027AB160 amount: 809.79 Euro via: Credit Card timestamp: 2022/09/09 03:35
- acct_8019BBBB0 transfers_to acct_8027AB160 amount: 60.81 Euro via: Cash timestamp: 2022/09/09 03:38
- acct_8019BBBB0 transfers_to acct_8027AB160 amount: 224.23 Euro via: ACH timestamp: 2022/09/09 03:40
- acct_8097D0200 transfers_to acct_8097CF8B0 amount: 469.79 Euro via: Credit Card timestamp: 2022/09/09 04:04
- acct_800BEAC40 transfers_to acct_800BF9520 amount: 2626.43 Euro via: Cheque timestamp: 2022/09/09 04:37
- acct_800BEAC40 transfers_to acct_800BF9520 amount: 4988.39 Euro via: ACH timestamp: 2022/09/09 04:57
- acct_80093C320 transfers_to acct_800BF9520 amount: 41.44 Euro via: Cheque timestamp: 2022/09/09 05:46
- acct_8007F1360 transfers_to acct_80352B4D0 amount: 88.49 Euro via: Cheque timestamp: 2022/09/09 05:54
- acct_8007F1360 transfers_to acct_80352B4D0 amount: 67.97 Euro via: ACH timestamp: 2022/09/09 05:56
- acct_8019BBBB0 transfers_to acct_803122A90 amount: 10931.74 Euro via: Cheque timestamp: 2022/09/09 07:06
- acct_8019BBBB0 transfers_to acct_803122A90 amount: 1527.72 Euro via: Cash timestamp: 2022/09/09 07:17
- acct_8019BBBB0 transfers_to acct_8023C4A10 amount: 368.16 Euro via: Credit Card timestamp: 2022/09/09 09:34
- acct_8019BBBB0 transfers_to acct_8023C4A10 amount: 5101.42 Euro via: Cheque timestamp: 2022/09/09 09:51
- acct_8019BBBB0 transfers_to acct_807BCD710 amount: 203.32 Euro via: Cheque timestamp: 2022/09/09 11:44
- acct_801348CF0 transfers_to acct_8097CF8B0 amount: 672.88 Euro via: Cash timestamp: 2022/09/09 12:00
- acct_8007F1360 transfers_to acct_80B58EDC0 amount: 756.69 Euro via: Cheque timestamp: 2022/09/09 12:02
- acct_8007F1360 transfers_to acct_80B58EDC0 amount: 1040.45 Euro via: ACH timestamp: 2022/09/09 12:07
- acct_801348CF0 transfers_to acct_8097CF8B0 amount: 952.89 Euro via: Credit Card timestamp: 2022/09/09 12:16
- acct_801348CF0 transfers_to acct_8097CF8B0 amount: 612.89 Euro via: Cheque timestamp: 2022/09/09 12:26
- acct_8007531F0 transfers_to acct_8007F1360 amount: 1508.23 Euro via: Cash timestamp: 2022/09/09 13:01
- acct_8007531F0 transfers_to acct_8007F1360 amount: 708.22 Euro via: Cheque timestamp: 2022/09/09 13:04
- acct_8007F1360 transfers_to acct_801348CF0 amount: 176.76 Euro via: Cheque timestamp: 2022/09/09 13:27
- acct_8019BBBB0 transfers_to acct_80B63A8E0 amount: 1204.74 Euro via: Cheque timestamp: 2022/09/09 13:49
- acct_8019BBBB0 transfers_to acct_80B63A8E0 amount: 504.01 Euro via: Credit Card timestamp: 2022/09/09 13:51
- acct_800BF9520 transfers_to acct_8010CB280 amount: 1563.97 Euro via: Cheque timestamp: 2022/09/09 14:43
- acct_81231F5F0 transfers_to acct_812315CF0 amount: 160.51 Euro via: Cheque timestamp: 2022/09/09 15:58
- acct_800BF9520 transfers_to acct_8018DF9A0 amount: 14800.76 Euro via: Credit Card timestamp: 2022/09/09 17:54
- acct_800BF9520 transfers_to acct_8018DF9A0 amount: 16645.72 Euro via: Cheque timestamp: 2022/09/09 17:58
- acct_801348CF0 transfers_to acct_812315CF0 amount: 4718.74 Euro via: Cheque timestamp: 2022/09/09 18:09
- acct_801348CF0 transfers_to acct_812315CF0 amount: 142.63 Euro via: ACH timestamp: 2022/09/09 18:10
- acct_800B672E0 transfers_to acct_8019BBBB0 amount: 1555.17 Euro via: Cheque timestamp: 2022/09/09 20:05
- acct_8019BBBB0 transfers_to acct_802B709A0 amount: 19.30 Euro via: Cheque timestamp: 2022/09/09 20:07
- acct_8019BBBB0 transfers_to acct_802B709A0 amount: 42.34 Euro via: Credit Card timestamp: 2022/09/09 20:21
- acct_8019BBBB0 transfers_to acct_802B709A0 amount: 14.41 Euro via: Wire timestamp: 2022/09/09 20:28
- acct_800BF9520 transfers_to acct_801348CF0 amount: 396.40 Euro via: Cash timestamp: 2022/09/09 22:00
- acct_800BF9520 transfers_to acct_801348CF0 amount: 423.00 Euro via: ACH timestamp: 2022/09/09 22:10
- acct_800BF9520 transfers_to acct_801348CF0 amount: 1678.57 Euro via: Cheque timestamp: 2022/09/09 22:21
- acct_800BF9520 transfers_to acct_80131BB90 amount: 42.41 Euro via: ACH timestamp: 2022/09/09 22:30
- acct_801348CF0 transfers_to acct_8019BBBB0 amount: 3339.08 Euro via: Cheque timestamp: 2022/09/09 22:33
- acct_801348CF0 transfers_to acct_8019BBBB0 amount: 376.67 Euro via: Credit Card timestamp: 2022/09/09 22:33
- acct_800BF9520 transfers_to acct_80131BB90 amount: 108.10 Euro via: Credit Card timestamp: 2022/09/09 22:37
- acct_801348CF0 transfers_to acct_8019BBBB0 amount: 373.03 Euro via: ACH timestamp: 2022/09/09 22:44
- acct_800BF9520 transfers_to acct_80131BB90 amount: 117.19 Euro via: Cheque timestamp: 2022/09/09 22:45
- acct_8019BBBB0 transfers_to acct_8021AFBE0 amount: 71.85 Euro via: Credit Card timestamp: 2022/09/09 22:51
- acct_8019BBBB0 transfers_to acct_8021AFBE0 amount: 282.88 Euro via: Cheque timestamp: 2022/09/09 22:54
- acct_8019BBBB0 transfers_to acct_802B709A0 amount: 14.41 Euro via: Wire timestamp: 2022/09/10 01:30
- acct_8019BBBB0 transfers_to acct_802B709A0 amount: 19.30 Euro via: Cheque timestamp: 2022/09/10 01:37
- acct_8019BBBB0 transfers_to acct_802B709A0 amount: 42.34 Euro via: Credit Card timestamp: 2022/09/10 01:57
- acct_801348CF0 transfers_to acct_8097CF8B0 amount: 952.89 Euro via: Credit Card timestamp: 2022/09/10 02:30
- acct_801348CF0 transfers_to acct_8097CF8B0 amount: 672.88 Euro via: Cash timestamp: 2022/09/10 02:38
- acct_801348CF0 transfers_to acct_8097CF8B0 amount: 612.89 Euro via: Cheque timestamp: 2022/09/10 02:48
- acct_800BEAC40 transfers_to acct_800BF9520 amount: 4988.39 Euro via: ACH timestamp: 2022/09/10 04:04
- acct_800BEAC40 transfers_to acct_800BF9520 amount: 2626.43 Euro via: Cheque timestamp: 2022/09/10 04:10
- acct_8019BBBB0 transfers_to acct_807BCD710 amount: 203.32 Euro via: Cheque timestamp: 2022/09/10 15:55
- acct_801348CF0 transfers_to acct_8019BBBB0 amount: 373.03 Euro via: ACH timestamp: 2022/09/10 17:37
- acct_801348CF0 transfers_to acct_8019BBBB0 amount: 376.67 Euro via: Credit Card timestamp: 2022/09/10 17:47
- acct_801348CF0 transfers_to acct_8019BBBB0 amount: 3339.08 Euro via: Cheque timestamp: 2022/09/10 17:51
- acct_8007F1360 transfers_to acct_80352B4D0 amount: 88.49 Euro via: Cheque timestamp: 2022/09/10 18:18
- acct_8007F1360 transfers_to acct_80352B4D0 amount: 67.97 Euro via: ACH timestamp: 2022/09/10 18:22
- acct_8019BBBB0 transfers_to acct_8021AFBE0 amount: 71.85 Euro via: Credit Card timestamp: 2022/09/10 19:31
- acct_8019BBBB0 transfers_to acct_8021AFBE0 amount: 282.88 Euro via: Cheque timestamp: 2022/09/10 19:36
- acct_8007F1360 transfers_to acct_80B58EDC0 amount: 1040.45 Euro via: ACH timestamp: 2022/09/10 21:35
- acct_8007F1360 transfers_to acct_80B58EDC0 amount: 756.69 Euro via: Cheque timestamp: 2022/09/10 21:58
- acct_8007531F0 transfers_to acct_8007F1360 amount: 1508.23 Euro via: Cash timestamp: 2022/09/10 22:20
- acct_8007531F0 transfers_to acct_8007F1360 amount: 708.22 Euro via: Cheque timestamp: 2022/09/10 22:26

SUMMARY STATISTICS:
  Total transactions: 394
  Unique accounts: 33
  Total volume: 3,052,118.09
  Avg transaction: 7,746.49
  Time span: 366 units
  Max out-degree: 97 (node: 023_8019BBBB0)
  Max in-degree: 50 (node: 012_8007F1360)
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_02887) ===

**Nodes:**
- acct_80A0B7570 (type: Account)
- acct_80A0B71B0 (type: Account)
- acct_80A0B76B0 (type: Account)
- acct_80A0B7610 (type: Account)
- acct_80A0B7020 (type: Account)
- acct_80A0BA500 (type: Account)
- acct_80A0BABA0 (type: Account)
- acct_80A0B7160 (type: Account)
- acct_80A0BBE30 (type: Account)
- acct_80A0BA5A0 (type: Account)
- acct_80A0BC1F0 (type: Account)
- acct_8121C7930 (type: Account)
- acct_80278F910 (type: Account)
- acct_80A0BBF70 (type: Account)
- acct_80C763510 (type: Account)
- acct_802790B40 (type: Account)
- bank_0014329 (type: Bank)
- bank_0018230 (type: Bank)
- bank_0022062 (type: Bank)
- bank_0027535 (type: Bank)
- bank_005466 (type: Bank)
- bank_0121415 (type: Bank)
- bank_017649 (type: Bank)
- bank_0215242 (type: Bank)
- bank_021749 (type: Bank)
- bank_0222103 (type: Bank)
- bank_0248937 (type: Bank)
- bank_025536 (type: Bank)
- bank_026818 (type: Bank)
- bank_028627 (type: Bank)
- bank_036694 (type: Bank)

**Edges:**
- acct_80A0B7570 belongs_to bank_0014329
- acct_80A0B71B0 belongs_to bank_0018230
- acct_80A0B76B0 belongs_to bank_0022062
- acct_80A0B7610 belongs_to bank_0027535
- acct_80A0B7020 belongs_to bank_005466
- acct_80A0BA500 belongs_to bank_005466
- acct_80A0BABA0 belongs_to bank_0121415
- acct_80A0B7160 belongs_to bank_017649
- acct_80A0BBE30 belongs_to bank_0215242
- acct_80A0BA5A0 belongs_to bank_021749
- acct_80A0BC1F0 belongs_to bank_0222103
- acct_8121C7930 belongs_to bank_0248937
- acct_80278F910 belongs_to bank_025536
- acct_80A0BBF70 belongs_to bank_026818
- acct_80C763510 belongs_to bank_028627
- acct_802790B40 belongs_to bank_036694
- acct_80A0BA500 transfers_to acct_80A0BA500 amount: 2721.64 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80A0BC1F0 transfers_to acct_80A0BC1F0 amount: 4619.96 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80278F910 transfers_to acct_80278F910 amount: 10.10 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80A0B7160 transfers_to acct_80A0B7160 amount: 125.37 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80278F910 transfers_to acct_80278F910 amount: 4916.69 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80A0B71B0 transfers_to acct_80A0B71B0 amount: 4.46 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80A0BC1F0 transfers_to acct_80A0BC1F0 amount: 21.15 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80A0BABA0 transfers_to acct_80A0BABA0 amount: 3948.02 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80A0B7610 transfers_to acct_80A0B7020 amount: 308.46 Euro via: ACH timestamp: 2022/09/01 02:02
- acct_80A0BC1F0 transfers_to acct_80A0B7020 amount: 420.42 Euro via: ACH timestamp: 2022/09/01 02:03
- acct_80A0B7160 transfers_to acct_80A0B7020 amount: 3521.78 Euro via: ACH timestamp: 2022/09/01 02:03
- acct_80A0BBF70 transfers_to acct_80A0B7020 amount: 2007.65 Euro via: ACH timestamp: 2022/09/01 02:05
- acct_80A0BBE30 transfers_to acct_80A0B7020 amount: 647.65 Euro via: ACH timestamp: 2022/09/01 02:09
- acct_80A0B76B0 transfers_to acct_80A0B7020 amount: 3941.53 Euro via: ACH timestamp: 2022/09/01 02:12
- acct_80A0B71B0 transfers_to acct_80A0B7020 amount: 3658.69 Euro via: ACH timestamp: 2022/09/01 02:16
- acct_80A0BA5A0 transfers_to acct_80A0B7020 amount: 3890.04 Euro via: ACH timestamp: 2022/09/01 02:20
- acct_80A0B7570 transfers_to acct_80A0B7020 amount: 4142.89 Euro via: ACH timestamp: 2022/09/01 02:21
- acct_80A0BA500 transfers_to acct_80A0B7020 amount: 1880.37 Euro via: ACH timestamp: 2022/09/01 02:26
- acct_80A0BABA0 transfers_to acct_80A0B7020 amount: 375.23 Euro via: ACH timestamp: 2022/09/01 02:28
- acct_80A0B7570 transfers_to acct_80A0B7570 amount: 72.66 Euro via: Reinvestment timestamp: 2022/09/01 05:23
- acct_8121C7930 transfers_to acct_8121C7930 amount: 97310.42 Euro via: Reinvestment timestamp: 2022/09/01 07:37
- acct_80A0BBF70 transfers_to acct_80A0BBF70 amount: 17.37 Euro via: Reinvestment timestamp: 2022/09/01 12:15
- acct_80A0B7610 transfers_to acct_80A0B7610 amount: 3373.26 Euro via: Reinvestment timestamp: 2022/09/01 16:35
- acct_80A0BBE30 transfers_to acct_80A0BBE30 amount: 1623.53 Euro via: Reinvestment timestamp: 2022/09/01 17:17
- acct_80A0B7610 transfers_to acct_80A0B7610 amount: 9.82 Euro via: Reinvestment timestamp: 2022/09/01 17:19
- acct_80A0BA500 transfers_to acct_80A0BA500 amount: 16.39 Euro via: Reinvestment timestamp: 2022/09/01 17:55
- acct_80A0BA500 transfers_to acct_8121C7930 amount: 252.64 Euro via: Credit Card timestamp: 2022/09/01 20:09
- acct_80A0BA500 transfers_to acct_8121C7930 amount: 41.19 Euro via: Cash timestamp: 2022/09/01 20:13
- acct_80C763510 transfers_to acct_80C763510 amount: 36616.22 Euro via: Reinvestment timestamp: 2022/09/01 20:45
- acct_8121C7930 transfers_to acct_8121C7930 amount: 14.39 Euro via: Reinvestment timestamp: 2022/09/01 23:47
- acct_80278F910 transfers_to acct_80A0BA500 amount: 10259.00 Euro via: Cash timestamp: 2022/09/02 02:01
- acct_80278F910 transfers_to acct_80A0BA500 amount: 47084.58 Euro via: Cheque timestamp: 2022/09/02 02:12
- acct_80C763510 transfers_to acct_8121C7930 amount: 19131.11 Euro via: Cheque timestamp: 2022/09/02 04:10
- acct_802790B40 transfers_to acct_80278F910 amount: 28.77 Euro via: Credit Card timestamp: 2022/09/02 11:47
- acct_80A0BA500 transfers_to acct_8121C7930 amount: 41.19 Euro via: Cash timestamp: 2022/09/02 12:54
- acct_80A0BA500 transfers_to acct_8121C7930 amount: 252.64 Euro via: Credit Card timestamp: 2022/09/02 12:55
- acct_80A0BA500 transfers_to acct_8121C7930 amount: 252.64 Euro via: Credit Card timestamp: 2022/09/03 06:20
- acct_80A0BA500 transfers_to acct_8121C7930 amount: 41.19 Euro via: Cash timestamp: 2022/09/03 06:29
- acct_80A0BA500 transfers_to acct_8121C7930 amount: 252.64 Euro via: Credit Card timestamp: 2022/09/04 15:48
- acct_80A0BA500 transfers_to acct_8121C7930 amount: 41.19 Euro via: Cash timestamp: 2022/09/04 15:50
- acct_80A0BA500 transfers_to acct_8121C7930 amount: 41.19 Euro via: Cash timestamp: 2022/09/05 03:09
- acct_80A0BA500 transfers_to acct_8121C7930 amount: 252.64 Euro via: Credit Card timestamp: 2022/09/05 03:24
- acct_80A0BA500 transfers_to acct_8121C7930 amount: 252.64 Euro via: Credit Card timestamp: 2022/09/06 22:44
- acct_80A0BA500 transfers_to acct_8121C7930 amount: 41.19 Euro via: Cash timestamp: 2022/09/06 22:46
- acct_80A0BA500 transfers_to acct_8121C7930 amount: 252.64 Euro via: Credit Card timestamp: 2022/09/07 23:23
- acct_80A0BA500 transfers_to acct_8121C7930 amount: 41.19 Euro via: Cash timestamp: 2022/09/07 23:27
- acct_80A0BA500 transfers_to acct_8121C7930 amount: 41.19 Euro via: Cash timestamp: 2022/09/08 07:33
- acct_80A0BA500 transfers_to acct_8121C7930 amount: 252.64 Euro via: Credit Card timestamp: 2022/09/08 07:44
- acct_80C763510 transfers_to acct_8121C7930 amount: 19131.11 Euro via: Cheque timestamp: 2022/09/09 13:21
- acct_802790B40 transfers_to acct_80278F910 amount: 28.77 Euro via: Credit Card timestamp: 2022/09/09 15:03
- acct_80A0BA500 transfers_to acct_8121C7930 amount: 41.19 Euro via: Cash timestamp: 2022/09/09 17:35
- acct_80A0BA500 transfers_to acct_8121C7930 amount: 252.64 Euro via: Credit Card timestamp: 2022/09/09 17:52
- acct_80278F910 transfers_to acct_80A0BA500 amount: 10259.00 Euro via: Cash timestamp: 2022/09/09 22:41
- acct_80278F910 transfers_to acct_80A0BA500 amount: 47084.58 Euro via: Cheque timestamp: 2022/09/09 22:43
- acct_80A0BA500 transfers_to acct_8121C7930 amount: 41.19 Euro via: Cash timestamp: 2022/09/10 02:40
- acct_80A0BA500 transfers_to acct_8121C7930 amount: 252.64 Euro via: Credit Card timestamp: 2022/09/10 02:54

SUMMARY STATISTICS:
  Total transactions: 56
  Unique accounts: 16
  Total volume: 336,161.38
  Avg transaction: 6,002.88
  Time span: 55 units
  Max out-degree: 23 (node: 005466_80A0BA500)
  Max in-degree: 24 (node: 0248937_8121C7930)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)