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_02973) ===

**Nodes:**
- acct_800753020 (type: Account)
- acct_801F44DA0 (type: Account)
- acct_80E3EF160 (type: Account)
- acct_80DE63AE0 (type: Account)
- acct_80BB22E20 (type: Account)
- acct_8013D2AC0 (type: Account)
- acct_80C20DA90 (type: Account)
- acct_8102C1E00 (type: Account)
- acct_80EBE7E20 (type: Account)
- acct_801ACE2C0 (type: Account)
- acct_8004FB9A0 (type: Account)
- acct_80E3EF1B0 (type: Account)
- acct_8086C1DC0 (type: Account)
- acct_808EF5E10 (type: Account)
- acct_800A06540 (type: Account)
- acct_8014322B0 (type: Account)
- acct_808FC1560 (type: Account)
- acct_80005FB10 (type: Account)
- acct_800977200 (type: Account)
- acct_8025DBBC0 (type: Account)
- acct_8066621F0 (type: Account)
- acct_8067EE240 (type: Account)
- acct_8009DCBA0 (type: Account)
- acct_801A37D40 (type: Account)
- acct_8069E01A0 (type: Account)
- acct_8004FB470 (type: Account)
- acct_800ACC410 (type: Account)
- acct_8004FB510 (type: Account)
- acct_8110D5B50 (type: Account)
- acct_80043E760 (type: Account)
- acct_80043F650 (type: Account)
- acct_8005CD6F0 (type: Account)
- acct_8004FBA40 (type: Account)
- acct_8004FBC70 (type: Account)
- acct_805970570 (type: Account)
- acct_8102C25D0 (type: Account)
- acct_8049220B0 (type: Account)
- acct_8102C24E0 (type: Account)
- acct_8002E0860 (type: Account)
- acct_8004FBA90 (type: Account)
- acct_8004FB3D0 (type: Account)
- acct_800533300 (type: Account)
- acct_8015C7A00 (type: Account)
- acct_800586900 (type: Account)
- acct_800BCCD20 (type: Account)
- acct_807AFE250 (type: Account)
- acct_80BA4C920 (type: Account)
- acct_80BC292C0 (type: Account)
- acct_8004FBB30 (type: Account)
- acct_8005CD740 (type: Account)
- acct_8004FBEA0 (type: Account)
- bank_001024 (type: Bank)
- bank_001669 (type: Bank)
- bank_0021142 (type: Bank)
- bank_0025337 (type: Bank)
- bank_003123 (type: Bank)
- bank_003144 (type: Bank)
- bank_0031961 (type: Bank)
- bank_0033245 (type: Bank)
- bank_003335 (type: Bank)
- bank_00410 (type: Bank)
- bank_004503 (type: Bank)
- bank_005 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_011471 (type: Bank)
- bank_0115249 (type: Bank)
- bank_012 (type: Bank)
- bank_012963 (type: Bank)
- bank_013516 (type: Bank)
- bank_014290 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_015180 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_015863 (type: Bank)
- bank_016871 (type: Bank)
- bank_016941 (type: Bank)
- bank_018460 (type: Bank)
- bank_020 (type: Bank)
- bank_022 (type: Bank)
- bank_023 (type: Bank)
- bank_023691 (type: Bank)
- bank_024850 (type: Bank)
- bank_027288 (type: Bank)
- bank_028627 (type: Bank)
- bank_03323 (type: Bank)
- bank_03517 (type: Bank)
- bank_03605 (type: Bank)

**Edges:**
- acct_800753020 belongs_to bank_001024
- acct_801F44DA0 belongs_to bank_001669
- acct_80E3EF160 belongs_to bank_001669
- acct_80DE63AE0 belongs_to bank_0021142
- acct_80BB22E20 belongs_to bank_0025337
- acct_8013D2AC0 belongs_to bank_003123
- acct_80C20DA90 belongs_to bank_003144
- acct_8102C1E00 belongs_to bank_0031961
- acct_80EBE7E20 belongs_to bank_0033245
- acct_801ACE2C0 belongs_to bank_003335
- acct_8004FB9A0 belongs_to bank_00410
- acct_80E3EF1B0 belongs_to bank_00410
- acct_8086C1DC0 belongs_to bank_004503
- acct_808EF5E10 belongs_to bank_005
- acct_800A06540 belongs_to bank_011056
- acct_8014322B0 belongs_to bank_011471
- acct_808FC1560 belongs_to bank_0115249
- acct_80005FB10 belongs_to bank_011
- acct_800977200 belongs_to bank_011
- acct_8025DBBC0 belongs_to bank_011
- acct_8066621F0 belongs_to bank_011
- acct_8067EE240 belongs_to bank_012963
- acct_8009DCBA0 belongs_to bank_012
- acct_801A37D40 belongs_to bank_013516
- acct_8069E01A0 belongs_to bank_014290
- acct_8004FB470 belongs_to bank_01490
- acct_800ACC410 belongs_to bank_01490
- acct_8004FB510 belongs_to bank_01502
- acct_8110D5B50 belongs_to bank_015180
- acct_80043E760 belongs_to bank_01522
- acct_80043F650 belongs_to bank_01522
- acct_8005CD6F0 belongs_to bank_01522
- acct_8004FBA40 belongs_to bank_01547
- acct_8004FBC70 belongs_to bank_01547
- acct_805970570 belongs_to bank_015863
- acct_8102C25D0 belongs_to bank_016871
- acct_8049220B0 belongs_to bank_016941
- acct_8102C24E0 belongs_to bank_018460
- acct_8002E0860 belongs_to bank_020
- acct_8004FBA90 belongs_to bank_020
- acct_8004FB3D0 belongs_to bank_022
- acct_800533300 belongs_to bank_022
- acct_8015C7A00 belongs_to bank_023691
- acct_800586900 belongs_to bank_023
- acct_800BCCD20 belongs_to bank_023
- acct_807AFE250 belongs_to bank_024850
- acct_80BA4C920 belongs_to bank_027288
- acct_80BC292C0 belongs_to bank_028627
- acct_8004FBB30 belongs_to bank_03323
- acct_8005CD740 belongs_to bank_03517
- acct_8004FBEA0 belongs_to bank_03605
- acct_8004FBA90 transfers_to acct_8004FBA90 amount: 513.34 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80BB22E20 transfers_to acct_80BB22E20 amount: 10555.19 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80043E760 transfers_to acct_80043E760 amount: 2727.89 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80005FB10 transfers_to acct_80005FB10 amount: 11610707.15 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80EBE7E20 transfers_to acct_80EBE7E20 amount: 521985.17 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8004FB470 transfers_to acct_8004FB470 amount: 7.66 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8049220B0 transfers_to acct_8049220B0 amount: 20.54 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8086C1DC0 transfers_to acct_8086C1DC0 amount: 3726319.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_801A37D40 transfers_to acct_801A37D40 amount: 8.88 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80DE63AE0 transfers_to acct_80DE63AE0 amount: 915.66 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8102C25D0 transfers_to acct_8102C25D0 amount: 146.73 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80E3EF1B0 transfers_to acct_80E3EF1B0 amount: 146.85 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_808FC1560 transfers_to acct_808FC1560 amount: 122137.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8102C1E00 transfers_to acct_8004FB9A0 amount: 128.84 Euro via: Credit Card timestamp: 2022/09/01 00:10
- acct_8066621F0 transfers_to acct_8066621F0 amount: 12.53 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_801ACE2C0 transfers_to acct_80043E760 amount: 58.22 Euro via: Credit Card timestamp: 2022/09/01 00:11
- acct_8004FBA90 transfers_to acct_8049220B0 amount: 442.22 Euro via: Cheque timestamp: 2022/09/01 00:12
- acct_805970570 transfers_to acct_805970570 amount: 86403.01 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800A06540 transfers_to acct_800A06540 amount: 8.74 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8014322B0 transfers_to acct_8014322B0 amount: 612.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8102C25D0 transfers_to acct_8102C1E00 amount: 2266.00 Euro via: Cheque timestamp: 2022/09/01 00:16
- acct_8009DCBA0 transfers_to acct_8009DCBA0 amount: 2662.21 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8005CD6F0 transfers_to acct_8005CD6F0 amount: 9.45 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8015C7A00 transfers_to acct_8015C7A00 amount: 10.12 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8013D2AC0 transfers_to acct_8013D2AC0 amount: 874.27 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8004FBA40 transfers_to acct_8004FBA40 amount: 413057.27 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80E3EF160 transfers_to acct_80E3EF160 amount: 3.09 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8067EE240 transfers_to acct_8067EE240 amount: 201940.72 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8102C24E0 transfers_to acct_80E3EF160 amount: 114.76 Euro via: Credit Card timestamp: 2022/09/01 00:23
- acct_8004FBA90 transfers_to acct_8049220B0 amount: 752.74 Euro via: Wire timestamp: 2022/09/01 00:23
- acct_800977200 transfers_to acct_800977200 amount: 83767.72 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80043F650 transfers_to acct_80043F650 amount: 792.41 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_808FC1560 transfers_to acct_808FC1560 amount: 24.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:46
- acct_8004FB9A0 transfers_to acct_8004FB9A0 amount: 87.19 Euro via: Reinvestment timestamp: 2022/09/01 00:56
- acct_8004FBA90 transfers_to acct_8004FBA90 amount: 5.84 Euro via: Reinvestment timestamp: 2022/09/01 01:11
- acct_8110D5B50 transfers_to acct_8110D5B50 amount: 14.71 Euro via: Reinvestment timestamp: 2022/09/01 01:40
- acct_8014322B0 transfers_to acct_8014322B0 amount: 10.52 US Dollar via: Reinvestment timestamp: 2022/09/01 01:44
- acct_8005CD6F0 transfers_to acct_800753020 amount: 127.55 Euro via: Credit Card timestamp: 2022/09/01 01:47
- acct_8005CD6F0 transfers_to acct_800753020 amount: 129.71 Euro via: Cheque timestamp: 2022/09/01 01:48
- acct_8102C25D0 transfers_to acct_8102C24E0 amount: 667364.00 Euro via: ACH timestamp: 2022/09/01 02:05
- acct_8004FB470 transfers_to acct_8004FB470 amount: 502.40 Euro via: Reinvestment timestamp: 2022/09/01 02:26
- acct_80BB22E20 transfers_to acct_80EBE7E20 amount: 171.06 Euro via: Cheque timestamp: 2022/09/01 02:32
- acct_80BB22E20 transfers_to acct_80EBE7E20 amount: 38.44 Euro via: Credit Card timestamp: 2022/09/01 02:57
- acct_8025DBBC0 transfers_to acct_8025DBBC0 amount: 769.37 Euro via: ACH timestamp: 2022/09/01 03:05
- acct_8025DBBC0 transfers_to acct_8025DBBC0 amount: 138.71 Euro via: ACH timestamp: 2022/09/01 03:13
- acct_8025DBBC0 transfers_to acct_8025DBBC0 amount: 359.99 Euro via: ACH timestamp: 2022/09/01 03:15
- acct_8025DBBC0 transfers_to acct_8025DBBC0 amount: 323.03 Euro via: ACH timestamp: 2022/09/01 03:28
- acct_8066621F0 transfers_to acct_8066621F0 amount: 240911.04 Euro via: Reinvestment timestamp: 2022/09/01 04:16
- acct_8004FBA40 transfers_to acct_8015C7A00 amount: 428099.54 Euro via: Cash timestamp: 2022/09/01 04:31
- acct_8002E0860 transfers_to acct_80043F650 amount: 13546.69 Euro via: Cheque timestamp: 2022/09/01 04:32
- acct_8005CD6F0 transfers_to acct_80DE63AE0 amount: 597.38 Euro via: ACH timestamp: 2022/09/01 04:38
- acct_8005CD6F0 transfers_to acct_80DE63AE0 amount: 618.56 Euro via: Cash timestamp: 2022/09/01 04:41
- acct_8004FBA40 transfers_to acct_8015C7A00 amount: 20023.24 Euro via: Credit Card timestamp: 2022/09/01 04:42
- acct_8005CD6F0 transfers_to acct_80DE63AE0 amount: 12823.36 Euro via: Cheque timestamp: 2022/09/01 04:48
- acct_8005CD6F0 transfers_to acct_80DE63AE0 amount: 10755.39 Euro via: Credit Card timestamp: 2022/09/01 04:51
- acct_8002E0860 transfers_to acct_80043F650 amount: 15526.70 Euro via: Credit Card timestamp: 2022/09/01 04:54
- acct_8004FBA40 transfers_to acct_8015C7A00 amount: 820501.43 Euro via: Cheque timestamp: 2022/09/01 04:57
- acct_8086C1DC0 transfers_to acct_8086C1DC0 amount: 5.30 US Dollar via: Reinvestment timestamp: 2022/09/01 05:18
- acct_8004FB3D0 transfers_to acct_801F44DA0 amount: 391.27 Euro via: Credit Card timestamp: 2022/09/01 06:00
- acct_8005CD6F0 transfers_to acct_807AFE250 amount: 235.57 Euro via: Credit Card timestamp: 2022/09/01 06:05
- acct_8005CD6F0 transfers_to acct_807AFE250 amount: 166.19 Euro via: Cheque timestamp: 2022/09/01 06:12
- acct_8004FB3D0 transfers_to acct_801F44DA0 amount: 574.31 Euro via: Cheque timestamp: 2022/09/01 06:18
- acct_807AFE250 transfers_to acct_807AFE250 amount: 3.39 Euro via: Reinvestment timestamp: 2022/09/01 07:32
- acct_8005CD6F0 transfers_to acct_800977200 amount: 682.32 Euro via: Cheque timestamp: 2022/09/01 08:00
- acct_800ACC410 transfers_to acct_800ACC410 amount: 7.54 Euro via: Reinvestment timestamp: 2022/09/01 09:47
- acct_807AFE250 transfers_to acct_807AFE250 amount: 2029.26 Euro via: Reinvestment timestamp: 2022/09/01 10:22
- acct_8102C24E0 transfers_to acct_8110D5B50 amount: 1632.69 Euro via: Credit Card timestamp: 2022/09/01 11:03
- acct_8102C24E0 transfers_to acct_8110D5B50 amount: 2180.34 Euro via: Cheque timestamp: 2022/09/01 11:04
- acct_8005CD6F0 transfers_to acct_8067EE240 amount: 52242.80 Euro via: Wire timestamp: 2022/09/01 11:37
- acct_8005CD6F0 transfers_to acct_8067EE240 amount: 34419.15 Euro via: Cash timestamp: 2022/09/01 11:47
- acct_8005CD6F0 transfers_to acct_8067EE240 amount: 8709.34 Euro via: Credit Card timestamp: 2022/09/01 11:53
- acct_8005CD6F0 transfers_to acct_8067EE240 amount: 170416.44 Euro via: Cheque timestamp: 2022/09/01 11:58
- acct_8005CD6F0 transfers_to acct_8005CD6F0 amount: 44893.31 Euro via: Reinvestment timestamp: 2022/09/01 13:18
- acct_801F44DA0 transfers_to acct_801F44DA0 amount: 37732.38 Euro via: Reinvestment timestamp: 2022/09/01 13:33
- acct_8004FB470 transfers_to acct_8005CD6F0 amount: 1797.07 Euro via: Cheque timestamp: 2022/09/01 13:37
- acct_8004FBC70 transfers_to acct_8004FBC70 amount: 4853.80 Euro via: Reinvestment timestamp: 2022/09/01 13:50
- acct_8004FB470 transfers_to acct_8005CD6F0 amount: 669.11 Euro via: Cash timestamp: 2022/09/01 13:52
- acct_80DE63AE0 transfers_to acct_80DE63AE0 amount: 19.61 Euro via: Reinvestment timestamp: 2022/09/01 14:23
- acct_8067EE240 transfers_to acct_8067EE240 amount: 1029.47 Euro via: ACH timestamp: 2022/09/01 15:00
- acct_8066621F0 transfers_to acct_8066621F0 amount: 308.47 Euro via: ACH timestamp: 2022/09/01 15:00
- acct_8067EE240 transfers_to acct_8067EE240 amount: 3356.25 Euro via: ACH timestamp: 2022/09/01 15:05
- acct_8066621F0 transfers_to acct_8066621F0 amount: 655.81 Euro via: ACH timestamp: 2022/09/01 15:11
- acct_800ACC410 transfers_to acct_800ACC410 amount: 200.33 Euro via: Reinvestment timestamp: 2022/09/01 15:20
- acct_80BA4C920 transfers_to acct_80BA4C920 amount: 4087162.36 Euro via: Reinvestment timestamp: 2022/09/01 15:22
- acct_8066621F0 transfers_to acct_8066621F0 amount: 275.16 Euro via: ACH timestamp: 2022/09/01 15:29
- acct_8005CD6F0 transfers_to acct_801A37D40 amount: 1580.85 Euro via: Credit Card timestamp: 2022/09/01 16:02
- acct_8005CD6F0 transfers_to acct_801A37D40 amount: 543.54 Euro via: Cheque timestamp: 2022/09/01 16:22
- acct_80BB22E20 transfers_to acct_80BB22E20 amount: 8.02 Euro via: Reinvestment timestamp: 2022/09/01 16:40
- acct_8013D2AC0 transfers_to acct_8013D2AC0 amount: 9.13 Euro via: Reinvestment timestamp: 2022/09/01 16:47
- acct_8004FB9A0 transfers_to acct_8013D2AC0 amount: 4093.66 Euro via: Cheque timestamp: 2022/09/01 18:21
- acct_8102C25D0 transfers_to acct_8102C25D0 amount: 12.88 Euro via: Reinvestment timestamp: 2022/09/01 18:50
- acct_8004FB9A0 transfers_to acct_8004FB9A0 amount: 13.34 Euro via: Reinvestment timestamp: 2022/09/01 19:14
- acct_8004FBB30 transfers_to acct_8004FB470 amount: 9215.52 Euro via: Cheque timestamp: 2022/09/01 19:54
- acct_80005FB10 transfers_to acct_80005FB10 amount: 8139.32 Euro via: Cheque timestamp: 2022/09/01 20:07
- acct_801A37D40 transfers_to acct_801A37D40 amount: 13227.16 Euro via: Reinvestment timestamp: 2022/09/01 20:10
- acct_80005FB10 transfers_to acct_80005FB10 amount: 12287.64 Euro via: Credit Card timestamp: 2022/09/01 20:19
- acct_80005FB10 transfers_to acct_8004FBA90 amount: 1434.32 Euro via: ACH timestamp: 2022/09/01 23:52
- acct_80005FB10 transfers_to acct_8004FBA90 amount: 4784.39 Euro via: Credit Card timestamp: 2022/09/01 23:53
- acct_80005FB10 transfers_to acct_8004FBA90 amount: 5081.57 Euro via: Cheque timestamp: 2022/09/01 23:58
- acct_8005CD6F0 transfers_to acct_800977200 amount: 682.32 Euro via: Cheque timestamp: 2022/09/02 00:14
- acct_800BCCD20 transfers_to acct_80EBE7E20 amount: 8.47 Euro via: Credit Card timestamp: 2022/09/02 00:21
- acct_8102C24E0 transfers_to acct_8066621F0 amount: 106.44 Euro via: Credit Card timestamp: 2022/09/02 00:23
- acct_80BC292C0 transfers_to acct_80EBE7E20 amount: 1.12 Euro via: Credit Card timestamp: 2022/09/02 00:24
- acct_8004FB3D0 transfers_to acct_801F44DA0 amount: 391.27 Euro via: Credit Card timestamp: 2022/09/02 00:32
- acct_8005CD6F0 transfers_to acct_8067EE240 amount: 34419.15 Euro via: Cash timestamp: 2022/09/02 00:40
- acct_8005CD6F0 transfers_to acct_8067EE240 amount: 52242.80 Euro via: Wire timestamp: 2022/09/02 00:41
- acct_8004FB3D0 transfers_to acct_801F44DA0 amount: 574.31 Euro via: Cheque timestamp: 2022/09/02 00:48
- acct_8005CD6F0 transfers_to acct_8067EE240 amount: 170416.44 Euro via: Cheque timestamp: 2022/09/02 00:50
- acct_8005CD6F0 transfers_to acct_8067EE240 amount: 8709.34 Euro via: Credit Card timestamp: 2022/09/02 00:56
- acct_8005CD6F0 transfers_to acct_807AFE250 amount: 235.57 Euro via: Credit Card timestamp: 2022/09/02 01:03
- acct_8005CD6F0 transfers_to acct_807AFE250 amount: 166.19 Euro via: Cheque timestamp: 2022/09/02 01:19
- acct_80005FB10 transfers_to acct_80005FB10 amount: 8139.32 Euro via: Cheque timestamp: 2022/09/02 03:34
- acct_80005FB10 transfers_to acct_80005FB10 amount: 12287.64 Euro via: Credit Card timestamp: 2022/09/02 03:35
- acct_80005FB10 transfers_to acct_8004FBA90 amount: 1434.32 Euro via: ACH timestamp: 2022/09/02 04:40
- acct_80005FB10 transfers_to acct_8004FBA90 amount: 4784.39 Euro via: Credit Card timestamp: 2022/09/02 04:45
- acct_80005FB10 transfers_to acct_8004FBA90 amount: 5081.57 Euro via: Cheque timestamp: 2022/09/02 04:46
- acct_8004FB470 transfers_to acct_8005CD6F0 amount: 669.11 Euro via: Cash timestamp: 2022/09/02 05:00
- acct_8004FB470 transfers_to acct_8005CD6F0 amount: 1797.07 Euro via: Cheque timestamp: 2022/09/02 05:12
- acct_8025DBBC0 transfers_to acct_8025DBBC0 amount: 769.37 Euro via: ACH timestamp: 2022/09/02 05:31
- acct_8002E0860 transfers_to acct_80043F650 amount: 15526.70 Euro via: Credit Card timestamp: 2022/09/02 05:34
- acct_80043F650 transfers_to acct_8004FB470 amount: 7835.37 Euro via: Cheque timestamp: 2022/09/02 05:37
- acct_80043F650 transfers_to acct_8004FB470 amount: 960.41 Euro via: ACH timestamp: 2022/09/02 05:37
- acct_8025DBBC0 transfers_to acct_8025DBBC0 amount: 359.99 Euro via: ACH timestamp: 2022/09/02 05:39
- acct_8025DBBC0 transfers_to acct_8025DBBC0 amount: 138.71 Euro via: ACH timestamp: 2022/09/02 05:39
- acct_8002E0860 transfers_to acct_80043F650 amount: 13546.69 Euro via: Cheque timestamp: 2022/09/02 05:43
- acct_80043F650 transfers_to acct_8004FB470 amount: 2033.46 Euro via: Credit Card timestamp: 2022/09/02 05:47
- acct_8025DBBC0 transfers_to acct_8025DBBC0 amount: 323.03 Euro via: ACH timestamp: 2022/09/02 05:54
- acct_8005CD6F0 transfers_to acct_805970570 amount: 2355.73 Euro via: Cheque timestamp: 2022/09/02 06:01
- acct_8005CD6F0 transfers_to acct_805970570 amount: 18015.25 Euro via: ACH timestamp: 2022/09/02 06:04
- acct_8005CD6F0 transfers_to acct_805970570 amount: 3703.44 Euro via: Credit Card timestamp: 2022/09/02 06:18
- acct_8066621F0 transfers_to acct_8066621F0 amount: 655.81 Euro via: ACH timestamp: 2022/09/02 06:40
- acct_8066621F0 transfers_to acct_8066621F0 amount: 308.47 Euro via: ACH timestamp: 2022/09/02 06:48
- acct_8066621F0 transfers_to acct_8066621F0 amount: 275.16 Euro via: ACH timestamp: 2022/09/02 06:59
- acct_8005CD6F0 transfers_to acct_800753020 amount: 129.71 Euro via: Cheque timestamp: 2022/09/02 10:00
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- acct_8005CD6F0 transfers_to acct_801A37D40 amount: 543.54 Euro via: Cheque timestamp: 2022/09/02 20:12
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- acct_8004FBC70 transfers_to acct_8009DCBA0 amount: 23525.93 Euro via: Cash timestamp: 2022/09/02 23:42
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- acct_80005FB10 transfers_to acct_8004FBA90 amount: 5081.57 Euro via: Cheque timestamp: 2022/09/03 03:44
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- acct_80005FB10 transfers_to acct_8004FBA90 amount: 4784.39 Euro via: Credit Card timestamp: 2022/09/03 03:54
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- acct_8066621F0 transfers_to acct_8066621F0 amount: 655.81 Euro via: ACH timestamp: 2022/09/03 15:34
- acct_8066621F0 transfers_to acct_8066621F0 amount: 275.16 Euro via: ACH timestamp: 2022/09/03 15:46
- acct_8066621F0 transfers_to acct_8066621F0 amount: 308.47 Euro via: ACH timestamp: 2022/09/03 15:57
- acct_80BB22E20 transfers_to acct_80EBE7E20 amount: 38.44 Euro via: Credit Card timestamp: 2022/09/03 16:22
- acct_80BB22E20 transfers_to acct_80EBE7E20 amount: 171.06 Euro via: Cheque timestamp: 2022/09/03 16:26
- acct_8005CD6F0 transfers_to acct_800977200 amount: 682.32 Euro via: Cheque timestamp: 2022/09/03 16:33
- acct_8102C24E0 transfers_to acct_8110D5B50 amount: 2180.34 Euro via: Cheque timestamp: 2022/09/03 21:12
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- acct_8005CD6F0 transfers_to acct_807AFE250 amount: 235.57 Euro via: Credit Card timestamp: 2022/09/03 23:00
- acct_8005CD6F0 transfers_to acct_807AFE250 amount: 166.19 Euro via: Cheque timestamp: 2022/09/03 23:08
- acct_8004FB470 transfers_to acct_8005CD6F0 amount: 669.11 Euro via: Cash timestamp: 2022/09/03 23:19
- acct_8004FB470 transfers_to acct_8005CD6F0 amount: 1797.07 Euro via: Cheque timestamp: 2022/09/03 23:25
- acct_8067EE240 transfers_to acct_8067EE240 amount: 3356.25 Euro via: ACH timestamp: 2022/09/03 23:39
- acct_8067EE240 transfers_to acct_8067EE240 amount: 1029.47 Euro via: ACH timestamp: 2022/09/03 23:44
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- acct_8102C24E0 transfers_to acct_8110D5B50 amount: 1632.69 Euro via: Credit Card timestamp: 2022/09/04 03:21
- acct_8066621F0 transfers_to acct_8066621F0 amount: 655.81 Euro via: ACH timestamp: 2022/09/04 03:31
- acct_8066621F0 transfers_to acct_8066621F0 amount: 308.47 Euro via: ACH timestamp: 2022/09/04 03:37
- acct_8066621F0 transfers_to acct_8066621F0 amount: 275.16 Euro via: ACH timestamp: 2022/09/04 03:41
- acct_8067EE240 transfers_to acct_8067EE240 amount: 1029.47 Euro via: ACH timestamp: 2022/09/04 06:12
- acct_8067EE240 transfers_to acct_8067EE240 amount: 3356.25 Euro via: ACH timestamp: 2022/09/04 06:19
- acct_80BB22E20 transfers_to acct_80EBE7E20 amount: 171.06 Euro via: Cheque timestamp: 2022/09/04 09:36
- acct_80BB22E20 transfers_to acct_80EBE7E20 amount: 38.44 Euro via: Credit Card timestamp: 2022/09/04 09:53
- acct_80005FB10 transfers_to acct_8004FBA90 amount: 5081.57 Euro via: Cheque timestamp: 2022/09/04 11:16
- acct_80005FB10 transfers_to acct_8004FBA90 amount: 4784.39 Euro via: Credit Card timestamp: 2022/09/04 11:22
- acct_80005FB10 transfers_to acct_8004FBA90 amount: 1434.32 Euro via: ACH timestamp: 2022/09/04 11:23
- acct_8004FB510 transfers_to acct_8004FB470 amount: 2432.44 Euro via: ACH timestamp: 2022/09/04 17:33
- acct_8004FB3D0 transfers_to acct_8004FB470 amount: 916.41 Euro via: ACH timestamp: 2022/09/04 17:43
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- acct_8005CD6F0 transfers_to acct_807AFE250 amount: 235.57 Euro via: Credit Card timestamp: 2022/09/04 19:05
- acct_8005CD6F0 transfers_to acct_807AFE250 amount: 166.19 Euro via: Cheque timestamp: 2022/09/04 19:14
- acct_8004FB470 transfers_to acct_8005CD6F0 amount: 669.11 Euro via: Cash timestamp: 2022/09/04 20:07
- acct_8004FB470 transfers_to acct_8005CD6F0 amount: 1797.07 Euro via: Cheque timestamp: 2022/09/04 20:26
- acct_8005CD6F0 transfers_to acct_800977200 amount: 682.32 Euro via: Cheque timestamp: 2022/09/04 20:45
- acct_8102C24E0 transfers_to acct_8004FB470 amount: 51.63 Euro via: Credit Card timestamp: 2022/09/05 00:02
- acct_8004FBA90 transfers_to acct_8049220B0 amount: 442.22 Euro via: Cheque timestamp: 2022/09/05 01:20
- acct_8004FBA90 transfers_to acct_8049220B0 amount: 752.74 Euro via: Wire timestamp: 2022/09/05 01:24
- acct_80005FB10 transfers_to acct_80005FB10 amount: 12287.64 Euro via: Credit Card timestamp: 2022/09/05 03:12
- acct_80005FB10 transfers_to acct_80005FB10 amount: 8139.32 Euro via: Cheque timestamp: 2022/09/05 03:21
- acct_8004FB470 transfers_to acct_8005CD6F0 amount: 669.11 Euro via: Cash timestamp: 2022/09/05 04:01
- acct_8004FB470 transfers_to acct_8005CD6F0 amount: 1797.07 Euro via: Cheque timestamp: 2022/09/05 04:08
- acct_80005FB10 transfers_to acct_8004FBA90 amount: 4784.39 Euro via: Credit Card timestamp: 2022/09/05 04:14
- acct_80005FB10 transfers_to acct_8004FBA90 amount: 1434.32 Euro via: ACH timestamp: 2022/09/05 04:15
- acct_80005FB10 transfers_to acct_8004FBA90 amount: 5081.57 Euro via: Cheque timestamp: 2022/09/05 04:20
- acct_8102C24E0 transfers_to acct_8110D5B50 amount: 2180.34 Euro via: Cheque timestamp: 2022/09/05 07:12
- acct_8102C24E0 transfers_to acct_8110D5B50 amount: 1632.69 Euro via: Credit Card timestamp: 2022/09/05 07:29
- acct_8005CD6F0 transfers_to acct_800977200 amount: 682.32 Euro via: Cheque timestamp: 2022/09/05 09:37
- acct_8004FBC70 transfers_to acct_8004FBC70 amount: 15798.89 Euro via: ACH timestamp: 2022/09/05 10:38
- acct_8004FBC70 transfers_to acct_8014322B0 amount: 759.93 US Dollar via: ACH timestamp: 2022/09/05 10:38
- acct_8004FBC70 transfers_to acct_8014322B0 amount: 17752.95 US Dollar via: ACH timestamp: 2022/09/05 10:38
- acct_8005CD6F0 transfers_to acct_8067EE240 amount: 8709.34 Euro via: Credit Card timestamp: 2022/09/05 11:31
- acct_8005CD6F0 transfers_to acct_8067EE240 amount: 170416.44 Euro via: Cheque timestamp: 2022/09/05 11:34
- acct_8005CD6F0 transfers_to acct_8067EE240 amount: 52242.80 Euro via: Wire timestamp: 2022/09/05 11:48
- acct_8005CD6F0 transfers_to acct_8067EE240 amount: 34419.15 Euro via: Cash timestamp: 2022/09/05 11:53
- acct_8005CD6F0 transfers_to acct_801A37D40 amount: 543.54 Euro via: Cheque timestamp: 2022/09/05 12:33
- acct_8005CD6F0 transfers_to acct_801A37D40 amount: 1580.85 Euro via: Credit Card timestamp: 2022/09/05 12:33
- acct_8002E0860 transfers_to acct_80043F650 amount: 13546.69 Euro via: Cheque timestamp: 2022/09/05 12:47
- acct_8002E0860 transfers_to acct_80043F650 amount: 15526.70 Euro via: Credit Card timestamp: 2022/09/05 12:54
- acct_8005CD6F0 transfers_to acct_807AFE250 amount: 235.57 Euro via: Credit Card timestamp: 2022/09/05 14:00
- acct_8005CD6F0 transfers_to acct_807AFE250 amount: 166.19 Euro via: Cheque timestamp: 2022/09/05 14:03
- acct_8004FB3D0 transfers_to acct_801F44DA0 amount: 574.31 Euro via: Cheque timestamp: 2022/09/05 14:30
- acct_8066621F0 transfers_to acct_8066621F0 amount: 655.81 Euro via: ACH timestamp: 2022/09/05 14:30
- acct_8066621F0 transfers_to acct_8066621F0 amount: 308.47 Euro via: ACH timestamp: 2022/09/05 14:31
- acct_8004FB3D0 transfers_to acct_801F44DA0 amount: 391.27 Euro via: Credit Card timestamp: 2022/09/05 14:42
- acct_8066621F0 transfers_to acct_8066621F0 amount: 275.16 Euro via: ACH timestamp: 2022/09/05 14:55
- acct_8004FBA40 transfers_to acct_8015C7A00 amount: 820501.43 Euro via: Cheque timestamp: 2022/09/05 16:30
- acct_8004FBA40 transfers_to acct_8015C7A00 amount: 428099.54 Euro via: Cash timestamp: 2022/09/05 16:48
- acct_8004FBA40 transfers_to acct_8015C7A00 amount: 20023.24 Euro via: Credit Card timestamp: 2022/09/05 16:52
- acct_80BB22E20 transfers_to acct_80EBE7E20 amount: 38.44 Euro via: Credit Card timestamp: 2022/09/05 19:45
- acct_80BB22E20 transfers_to acct_80EBE7E20 amount: 171.06 Euro via: Cheque timestamp: 2022/09/05 19:57
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- acct_8025DBBC0 transfers_to acct_8025DBBC0 amount: 323.03 Euro via: ACH timestamp: 2022/09/05 20:40
- acct_8025DBBC0 transfers_to acct_8025DBBC0 amount: 359.99 Euro via: ACH timestamp: 2022/09/05 20:53
- acct_8025DBBC0 transfers_to acct_8025DBBC0 amount: 138.71 Euro via: ACH timestamp: 2022/09/05 20:57
- acct_8067EE240 transfers_to acct_8067EE240 amount: 1029.47 Euro via: ACH timestamp: 2022/09/05 21:06
- acct_8067EE240 transfers_to acct_8067EE240 amount: 3356.25 Euro via: ACH timestamp: 2022/09/05 21:24
- acct_8005CD6F0 transfers_to acct_800753020 amount: 129.71 Euro via: Cheque timestamp: 2022/09/05 23:09
- acct_8005CD6F0 transfers_to acct_800753020 amount: 127.55 Euro via: Credit Card timestamp: 2022/09/05 23:25
- acct_8102C24E0 transfers_to acct_8025DBBC0 amount: 131.78 Euro via: Credit Card timestamp: 2022/09/06 00:04
- acct_8004FB3D0 transfers_to acct_801F44DA0 amount: 574.31 Euro via: Cheque timestamp: 2022/09/06 00:31
- acct_8004FB3D0 transfers_to acct_801F44DA0 amount: 391.27 Euro via: Credit Card timestamp: 2022/09/06 00:44
- acct_8004FBA90 transfers_to acct_8049220B0 amount: 752.74 Euro via: Wire timestamp: 2022/09/06 01:36
- acct_8004FBA90 transfers_to acct_8049220B0 amount: 442.22 Euro via: Cheque timestamp: 2022/09/06 01:45
- acct_8004FBA40 transfers_to acct_8015C7A00 amount: 428099.54 Euro via: Cash timestamp: 2022/09/06 02:01
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- acct_80BB22E20 transfers_to acct_80EBE7E20 amount: 38.44 Euro via: Credit Card timestamp: 2022/09/06 04:00
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- acct_8066621F0 transfers_to acct_8066621F0 amount: 655.81 Euro via: ACH timestamp: 2022/09/06 05:42
- acct_8066621F0 transfers_to acct_8066621F0 amount: 308.47 Euro via: ACH timestamp: 2022/09/06 05:50
- acct_8066621F0 transfers_to acct_8066621F0 amount: 275.16 Euro via: ACH timestamp: 2022/09/06 05:57
- acct_8005CD6F0 transfers_to acct_800753020 amount: 129.71 Euro via: Cheque timestamp: 2022/09/06 06:06
- acct_8005CD6F0 transfers_to acct_800753020 amount: 127.55 Euro via: Credit Card timestamp: 2022/09/06 06:26
- acct_8005CD6F0 transfers_to acct_8067EE240 amount: 52242.80 Euro via: Wire timestamp: 2022/09/06 12:03
- acct_8005CD6F0 transfers_to acct_807AFE250 amount: 166.19 Euro via: Cheque timestamp: 2022/09/06 12:06
- acct_8005CD6F0 transfers_to acct_8067EE240 amount: 170416.44 Euro via: Cheque timestamp: 2022/09/06 12:17
- acct_8005CD6F0 transfers_to acct_8067EE240 amount: 8709.34 Euro via: Credit Card timestamp: 2022/09/06 12:20
- acct_8005CD6F0 transfers_to acct_807AFE250 amount: 235.57 Euro via: Credit Card timestamp: 2022/09/06 12:22
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- acct_8025DBBC0 transfers_to acct_8025DBBC0 amount: 138.71 Euro via: ACH timestamp: 2022/09/06 13:39
- acct_8025DBBC0 transfers_to acct_8025DBBC0 amount: 769.37 Euro via: ACH timestamp: 2022/09/06 13:40
- acct_8025DBBC0 transfers_to acct_8025DBBC0 amount: 359.99 Euro via: ACH timestamp: 2022/09/06 13:44
- acct_8025DBBC0 transfers_to acct_8025DBBC0 amount: 323.03 Euro via: ACH timestamp: 2022/09/06 13:58
- acct_8067EE240 transfers_to acct_8067EE240 amount: 3356.25 Euro via: ACH timestamp: 2022/09/06 14:39
- acct_8067EE240 transfers_to acct_8067EE240 amount: 1029.47 Euro via: ACH timestamp: 2022/09/06 14:59
- acct_8005CD6F0 transfers_to acct_800977200 amount: 682.32 Euro via: Cheque timestamp: 2022/09/06 16:40
- acct_80005FB10 transfers_to acct_8004FBA90 amount: 5081.57 Euro via: Cheque timestamp: 2022/09/06 17:04
- acct_80005FB10 transfers_to acct_8004FBA90 amount: 4784.39 Euro via: Credit Card timestamp: 2022/09/06 17:19
- acct_80005FB10 transfers_to acct_8004FBA90 amount: 1434.32 Euro via: ACH timestamp: 2022/09/06 17:21
- acct_8002E0860 transfers_to acct_80043F650 amount: 15526.70 Euro via: Credit Card timestamp: 2022/09/06 17:44
- acct_8002E0860 transfers_to acct_80043F650 amount: 13546.69 Euro via: Cheque timestamp: 2022/09/06 17:46
- acct_8102C24E0 transfers_to acct_8110D5B50 amount: 1632.69 Euro via: Credit Card timestamp: 2022/09/06 19:12
- acct_8102C24E0 transfers_to acct_8110D5B50 amount: 2180.34 Euro via: Cheque timestamp: 2022/09/06 19:29
- acct_8005CD6F0 transfers_to acct_801A37D40 amount: 543.54 Euro via: Cheque timestamp: 2022/09/06 19:38
- acct_8004FB470 transfers_to acct_8005CD6F0 amount: 1797.07 Euro via: Cheque timestamp: 2022/09/06 19:38
- acct_8004FB470 transfers_to acct_8005CD6F0 amount: 669.11 Euro via: Cash timestamp: 2022/09/06 19:44
- acct_8005CD6F0 transfers_to acct_801A37D40 amount: 1580.85 Euro via: Credit Card timestamp: 2022/09/06 19:56
- acct_80005FB10 transfers_to acct_80005FB10 amount: 12287.64 Euro via: Credit Card timestamp: 2022/09/06 23:34
- acct_80005FB10 transfers_to acct_80005FB10 amount: 8139.32 Euro via: Cheque timestamp: 2022/09/06 23:51
- acct_801ACE2C0 transfers_to acct_80043F650 amount: 4.79 Euro via: Credit Card timestamp: 2022/09/07 00:01
- acct_80005FB10 transfers_to acct_80005FB10 amount: 8139.32 Euro via: Cheque timestamp: 2022/09/07 00:05
- acct_80005FB10 transfers_to acct_80005FB10 amount: 12287.64 Euro via: Credit Card timestamp: 2022/09/07 00:13
- acct_8102C1E00 transfers_to acct_8004FBA40 amount: 31.45 Euro via: Credit Card timestamp: 2022/09/07 00:26
- acct_8102C24E0 transfers_to acct_8004FB3D0 amount: 11.52 Euro via: Credit Card timestamp: 2022/09/07 00:29
- acct_8067EE240 transfers_to acct_8067EE240 amount: 3356.25 Euro via: ACH timestamp: 2022/09/07 01:00
- acct_8067EE240 transfers_to acct_8067EE240 amount: 1029.47 Euro via: ACH timestamp: 2022/09/07 01:29
- acct_8102C24E0 transfers_to acct_8110D5B50 amount: 1632.69 Euro via: Credit Card timestamp: 2022/09/07 03:41
- acct_8102C24E0 transfers_to acct_8110D5B50 amount: 2180.34 Euro via: Cheque timestamp: 2022/09/07 03:53
- acct_8005CD6F0 transfers_to acct_800753020 amount: 129.71 Euro via: Cheque timestamp: 2022/09/07 04:09
- acct_8005CD6F0 transfers_to acct_800753020 amount: 127.55 Euro via: Credit Card timestamp: 2022/09/07 04:12
- acct_8005CD6F0 transfers_to acct_807AFE250 amount: 235.57 Euro via: Credit Card timestamp: 2022/09/07 04:39
- acct_8005CD6F0 transfers_to acct_807AFE250 amount: 166.19 Euro via: Cheque timestamp: 2022/09/07 04:49
- acct_8005CD6F0 transfers_to acct_801A37D40 amount: 543.54 Euro via: Cheque timestamp: 2022/09/07 07:37
- acct_8005CD6F0 transfers_to acct_801A37D40 amount: 1580.85 Euro via: Credit Card timestamp: 2022/09/07 07:49
- acct_8004FB3D0 transfers_to acct_801F44DA0 amount: 574.31 Euro via: Cheque timestamp: 2022/09/07 08:01
- acct_8005CD6F0 transfers_to acct_800977200 amount: 682.32 Euro via: Cheque timestamp: 2022/09/07 08:05
- acct_8004FB3D0 transfers_to acct_801F44DA0 amount: 391.27 Euro via: Credit Card timestamp: 2022/09/07 08:20
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- acct_8004FBA40 transfers_to acct_8015C7A00 amount: 20023.24 Euro via: Credit Card timestamp: 2022/09/07 13:58
- acct_8002E0860 transfers_to acct_80043F650 amount: 13546.69 Euro via: Cheque timestamp: 2022/09/07 15:08
- acct_8002E0860 transfers_to acct_80043F650 amount: 15526.70 Euro via: Credit Card timestamp: 2022/09/07 15:27
- acct_8066621F0 transfers_to acct_8066621F0 amount: 275.16 Euro via: ACH timestamp: 2022/09/07 16:14
- acct_8066621F0 transfers_to acct_8066621F0 amount: 655.81 Euro via: ACH timestamp: 2022/09/07 16:21
- acct_8066621F0 transfers_to acct_8066621F0 amount: 308.47 Euro via: ACH timestamp: 2022/09/07 16:25
- acct_8025DBBC0 transfers_to acct_8025DBBC0 amount: 138.71 Euro via: ACH timestamp: 2022/09/07 17:03
- acct_8025DBBC0 transfers_to acct_8025DBBC0 amount: 359.99 Euro via: ACH timestamp: 2022/09/07 17:08
- acct_80005FB10 transfers_to acct_8004FBA90 amount: 1434.32 Euro via: ACH timestamp: 2022/09/07 17:17
- acct_80005FB10 transfers_to acct_8004FBA90 amount: 5081.57 Euro via: Cheque timestamp: 2022/09/07 17:18
- acct_8025DBBC0 transfers_to acct_8025DBBC0 amount: 323.03 Euro via: ACH timestamp: 2022/09/07 17:22
- acct_80005FB10 transfers_to acct_8004FBA90 amount: 4784.39 Euro via: Credit Card timestamp: 2022/09/07 17:24
- acct_8025DBBC0 transfers_to acct_8025DBBC0 amount: 769.37 Euro via: ACH timestamp: 2022/09/07 17:25
- acct_8004FB470 transfers_to acct_8005CD6F0 amount: 669.11 Euro via: Cash timestamp: 2022/09/07 18:16
- acct_8004FB470 transfers_to acct_8005CD6F0 amount: 1797.07 Euro via: Cheque timestamp: 2022/09/07 18:18
- acct_80BB22E20 transfers_to acct_80EBE7E20 amount: 38.44 Euro via: Credit Card timestamp: 2022/09/07 18:53
- acct_80BB22E20 transfers_to acct_80EBE7E20 amount: 171.06 Euro via: Cheque timestamp: 2022/09/07 18:59
- acct_8005CD6F0 transfers_to acct_8067EE240 amount: 52242.80 Euro via: Wire timestamp: 2022/09/07 23:41
- acct_8004FBA90 transfers_to acct_8049220B0 amount: 442.22 Euro via: Cheque timestamp: 2022/09/07 23:47
- acct_8005CD6F0 transfers_to acct_8067EE240 amount: 8709.34 Euro via: Credit Card timestamp: 2022/09/07 23:49
- acct_8005CD6F0 transfers_to acct_8067EE240 amount: 170416.44 Euro via: Cheque timestamp: 2022/09/07 23:53
- acct_8004FBA90 transfers_to acct_8049220B0 amount: 752.74 Euro via: Wire timestamp: 2022/09/07 23:55
- acct_8005CD6F0 transfers_to acct_8067EE240 amount: 34419.15 Euro via: Cash timestamp: 2022/09/07 23:57
- acct_8102C24E0 transfers_to acct_80E3EF1B0 amount: 102.04 Euro via: Credit Card timestamp: 2022/09/08 00:20
- acct_8002E0860 transfers_to acct_80043F650 amount: 15526.70 Euro via: Credit Card timestamp: 2022/09/08 01:30
- acct_8002E0860 transfers_to acct_80043F650 amount: 13546.69 Euro via: Cheque timestamp: 2022/09/08 01:36
- acct_8005CD6F0 transfers_to acct_801A37D40 amount: 543.54 Euro via: Cheque timestamp: 2022/09/08 02:03
- acct_8005CD6F0 transfers_to acct_801A37D40 amount: 1580.85 Euro via: Credit Card timestamp: 2022/09/08 02:06
- acct_8067EE240 transfers_to acct_8067EE240 amount: 1029.47 Euro via: ACH timestamp: 2022/09/08 04:21
- acct_8067EE240 transfers_to acct_8067EE240 amount: 3356.25 Euro via: ACH timestamp: 2022/09/08 04:25
- acct_8066621F0 transfers_to acct_8066621F0 amount: 655.81 Euro via: ACH timestamp: 2022/09/08 07:31
- acct_8066621F0 transfers_to acct_8066621F0 amount: 308.47 Euro via: ACH timestamp: 2022/09/08 07:37
- acct_8005CD6F0 transfers_to acct_800977200 amount: 682.32 Euro via: Cheque timestamp: 2022/09/08 07:47
- acct_8066621F0 transfers_to acct_8066621F0 amount: 275.16 Euro via: ACH timestamp: 2022/09/08 07:57
- acct_8005CD6F0 transfers_to acct_807AFE250 amount: 235.57 Euro via: Credit Card timestamp: 2022/09/08 08:04
- acct_8005CD6F0 transfers_to acct_807AFE250 amount: 166.19 Euro via: Cheque timestamp: 2022/09/08 08:29
- acct_80BB22E20 transfers_to acct_80EBE7E20 amount: 38.44 Euro via: Credit Card timestamp: 2022/09/08 11:36
- acct_80BB22E20 transfers_to acct_80EBE7E20 amount: 171.06 Euro via: Cheque timestamp: 2022/09/08 11:46
- acct_8005CD6F0 transfers_to acct_800753020 amount: 129.71 Euro via: Cheque timestamp: 2022/09/08 14:02
- acct_8005CD6F0 transfers_to acct_800753020 amount: 127.55 Euro via: Credit Card timestamp: 2022/09/08 14:27
- acct_8004FBA40 transfers_to acct_8015C7A00 amount: 820501.43 Euro via: Cheque timestamp: 2022/09/08 16:02
- acct_8004FBA40 transfers_to acct_8015C7A00 amount: 428099.54 Euro via: Cash timestamp: 2022/09/08 16:04
- acct_8004FBA40 transfers_to acct_8015C7A00 amount: 20023.24 Euro via: Credit Card timestamp: 2022/09/08 16:08
- acct_80005FB10 transfers_to acct_80005FB10 amount: 12287.64 Euro via: Credit Card timestamp: 2022/09/08 18:02
- acct_80005FB10 transfers_to acct_80005FB10 amount: 8139.32 Euro via: Cheque timestamp: 2022/09/08 18:10
- acct_8005CD6F0 transfers_to acct_8067EE240 amount: 34419.15 Euro via: Cash timestamp: 2022/09/08 18:30
- acct_8005CD6F0 transfers_to acct_8067EE240 amount: 170416.44 Euro via: Cheque timestamp: 2022/09/08 18:38
- acct_8005CD6F0 transfers_to acct_8067EE240 amount: 52242.80 Euro via: Wire timestamp: 2022/09/08 18:55
- acct_8005CD6F0 transfers_to acct_8067EE240 amount: 8709.34 Euro via: Credit Card timestamp: 2022/09/08 18:58
- acct_80043F650 transfers_to acct_80043E760 amount: 3454.69 Euro via: ACH timestamp: 2022/09/08 19:16
- acct_8004FBA90 transfers_to acct_8049220B0 amount: 442.22 Euro via: Cheque timestamp: 2022/09/08 19:23
- acct_8004FBA90 transfers_to acct_8049220B0 amount: 752.74 Euro via: Wire timestamp: 2022/09/08 19:25
- acct_8102C24E0 transfers_to acct_8110D5B50 amount: 1632.69 Euro via: Credit Card timestamp: 2022/09/08 19:35
- acct_8102C24E0 transfers_to acct_8110D5B50 amount: 2180.34 Euro via: Cheque timestamp: 2022/09/08 19:46
- acct_80005FB10 transfers_to acct_8004FBA90 amount: 1434.32 Euro via: ACH timestamp: 2022/09/08 19:53
- acct_80005FB10 transfers_to acct_8004FBA90 amount: 4784.39 Euro via: Credit Card timestamp: 2022/09/08 19:57
- acct_80005FB10 transfers_to acct_8004FBA90 amount: 5081.57 Euro via: Cheque timestamp: 2022/09/08 19:58
- acct_8004FB3D0 transfers_to acct_801F44DA0 amount: 391.27 Euro via: Credit Card timestamp: 2022/09/08 20:21
- acct_8004FB3D0 transfers_to acct_801F44DA0 amount: 574.31 Euro via: Cheque timestamp: 2022/09/08 20:29
- acct_8004FB470 transfers_to acct_8005CD6F0 amount: 1797.07 Euro via: Cheque timestamp: 2022/09/08 21:06
- acct_8004FB470 transfers_to acct_8005CD6F0 amount: 669.11 Euro via: Cash timestamp: 2022/09/08 21:13
- acct_8025DBBC0 transfers_to acct_8025DBBC0 amount: 138.71 Euro via: ACH timestamp: 2022/09/08 23:08
- acct_8025DBBC0 transfers_to acct_8025DBBC0 amount: 359.99 Euro via: ACH timestamp: 2022/09/08 23:21
- acct_8025DBBC0 transfers_to acct_8025DBBC0 amount: 769.37 Euro via: ACH timestamp: 2022/09/08 23:24
- acct_8025DBBC0 transfers_to acct_8025DBBC0 amount: 323.03 Euro via: ACH timestamp: 2022/09/08 23:26
- acct_8102C24E0 transfers_to acct_8004FB510 amount: 39.94 Euro via: Credit Card timestamp: 2022/09/09 00:11
- acct_8067EE240 transfers_to acct_8067EE240 amount: 3356.25 Euro via: ACH timestamp: 2022/09/09 00:33
- acct_8067EE240 transfers_to acct_8067EE240 amount: 1029.47 Euro via: ACH timestamp: 2022/09/09 00:38
- acct_8004FBA40 transfers_to acct_8015C7A00 amount: 20023.24 Euro via: Credit Card timestamp: 2022/09/09 01:33
- acct_8004FBA40 transfers_to acct_8015C7A00 amount: 820501.43 Euro via: Cheque timestamp: 2022/09/09 01:46
- acct_8004FBA40 transfers_to acct_8015C7A00 amount: 428099.54 Euro via: Cash timestamp: 2022/09/09 01:49
- acct_8005CD6F0 transfers_to acct_800977200 amount: 682.32 Euro via: Cheque timestamp: 2022/09/09 01:51
- acct_8005CD740 transfers_to acct_8005CD6F0 amount: 210.16 Euro via: Credit Card timestamp: 2022/09/09 03:03
- acct_80005FB10 transfers_to acct_80005FB10 amount: 119289.35 Euro via: Wire timestamp: 2022/09/09 04:00
- acct_80005FB10 transfers_to acct_80005FB10 amount: 157192.89 Euro via: Cheque timestamp: 2022/09/09 04:01
- acct_80005FB10 transfers_to acct_80005FB10 amount: 21690.89 Euro via: Credit Card timestamp: 2022/09/09 04:13
- acct_80005FB10 transfers_to acct_80005FB10 amount: 73634.05 Euro via: ACH timestamp: 2022/09/09 04:17
- acct_8004FBA90 transfers_to acct_8049220B0 amount: 442.22 Euro via: Cheque timestamp: 2022/09/09 05:05
- acct_8004FBA90 transfers_to acct_8049220B0 amount: 752.74 Euro via: Wire timestamp: 2022/09/09 05:21
- acct_80043F650 transfers_to acct_8004FB470 amount: 7835.37 Euro via: Cheque timestamp: 2022/09/09 06:18
- acct_80043F650 transfers_to acct_8004FB470 amount: 960.41 Euro via: ACH timestamp: 2022/09/09 06:26
- acct_80043F650 transfers_to acct_8004FB470 amount: 2033.46 Euro via: Credit Card timestamp: 2022/09/09 06:29
- acct_8102C24E0 transfers_to acct_8110D5B50 amount: 1632.69 Euro via: Credit Card timestamp: 2022/09/09 07:21
- acct_8102C24E0 transfers_to acct_8110D5B50 amount: 2180.34 Euro via: Cheque timestamp: 2022/09/09 07:28
- acct_8005CD6F0 transfers_to acct_800753020 amount: 129.71 Euro via: Cheque timestamp: 2022/09/09 10:02
- acct_8002E0860 transfers_to acct_80043F650 amount: 15526.70 Euro via: Credit Card timestamp: 2022/09/09 10:06
- acct_8002E0860 transfers_to acct_80043F650 amount: 13546.69 Euro via: Cheque timestamp: 2022/09/09 10:10
- acct_8005CD6F0 transfers_to acct_800753020 amount: 127.55 Euro via: Credit Card timestamp: 2022/09/09 10:29
- acct_800533300 transfers_to acct_8005CD6F0 amount: 46026.36 Euro via: Cheque timestamp: 2022/09/09 10:40
- acct_800586900 transfers_to acct_80EBE7E20 amount: 127674.93 Euro via: Cheque timestamp: 2022/09/09 11:05
- acct_80005FB10 transfers_to acct_8004FBA90 amount: 1434.32 Euro via: ACH timestamp: 2022/09/09 11:11
- acct_80005FB10 transfers_to acct_8004FBA90 amount: 4784.39 Euro via: Credit Card timestamp: 2022/09/09 11:19
- acct_80005FB10 transfers_to acct_8004FBA90 amount: 5081.57 Euro via: Cheque timestamp: 2022/09/09 11:21
- acct_800586900 transfers_to acct_80EBE7E20 amount: 49000.71 Euro via: Cash timestamp: 2022/09/09 11:23
- acct_80005FB10 transfers_to acct_80005FB10 amount: 12287.64 Euro via: Credit Card timestamp: 2022/09/09 13:36
- acct_80005FB10 transfers_to acct_80005FB10 amount: 8139.32 Euro via: Cheque timestamp: 2022/09/09 13:56
- acct_8025DBBC0 transfers_to acct_8025DBBC0 amount: 323.03 Euro via: ACH timestamp: 2022/09/09 14:01
- acct_8025DBBC0 transfers_to acct_8025DBBC0 amount: 138.71 Euro via: ACH timestamp: 2022/09/09 14:11
- acct_8025DBBC0 transfers_to acct_8025DBBC0 amount: 769.37 Euro via: ACH timestamp: 2022/09/09 14:23
- acct_8025DBBC0 transfers_to acct_8025DBBC0 amount: 359.99 Euro via: ACH timestamp: 2022/09/09 14:24
- acct_8005CD6F0 transfers_to acct_807AFE250 amount: 166.19 Euro via: Cheque timestamp: 2022/09/09 15:14
- acct_8005CD6F0 transfers_to acct_807AFE250 amount: 235.57 Euro via: Credit Card timestamp: 2022/09/09 15:27
- acct_8066621F0 transfers_to acct_8066621F0 amount: 655.81 Euro via: ACH timestamp: 2022/09/09 16:00
- acct_8066621F0 transfers_to acct_8066621F0 amount: 275.16 Euro via: ACH timestamp: 2022/09/09 16:01
- acct_8066621F0 transfers_to acct_8066621F0 amount: 308.47 Euro via: ACH timestamp: 2022/09/09 16:23
- acct_8005CD6F0 transfers_to acct_801A37D40 amount: 543.54 Euro via: Cheque timestamp: 2022/09/09 17:57
- acct_8005CD6F0 transfers_to acct_801A37D40 amount: 1580.85 Euro via: Credit Card timestamp: 2022/09/09 17:57
- acct_80BB22E20 transfers_to acct_80EBE7E20 amount: 171.06 Euro via: Cheque timestamp: 2022/09/09 18:41
- acct_80BB22E20 transfers_to acct_80EBE7E20 amount: 38.44 Euro via: Credit Card timestamp: 2022/09/09 18:59
- acct_8004FB3D0 transfers_to acct_801F44DA0 amount: 391.27 Euro via: Credit Card timestamp: 2022/09/09 19:54
- acct_8004FB3D0 transfers_to acct_801F44DA0 amount: 574.31 Euro via: Cheque timestamp: 2022/09/09 19:55
- acct_8004FBEA0 transfers_to acct_8004FB510 amount: 830.88 Euro via: Cheque timestamp: 2022/09/09 20:45
- acct_8005CD6F0 transfers_to acct_8067EE240 amount: 34419.15 Euro via: Cash timestamp: 2022/09/09 22:02
- acct_8005CD6F0 transfers_to acct_8067EE240 amount: 170416.44 Euro via: Cheque timestamp: 2022/09/09 22:05
- acct_8005CD6F0 transfers_to acct_8067EE240 amount: 8709.34 Euro via: Credit Card timestamp: 2022/09/09 22:15
- acct_8005CD6F0 transfers_to acct_8067EE240 amount: 52242.80 Euro via: Wire timestamp: 2022/09/09 22:29
- acct_8004FB470 transfers_to acct_8005CD6F0 amount: 669.11 Euro via: Cash timestamp: 2022/09/09 23:40
- acct_8004FB470 transfers_to acct_8005CD6F0 amount: 1797.07 Euro via: Cheque timestamp: 2022/09/09 23:44
- acct_8102C1E00 transfers_to acct_8004FB9A0 amount: 11.03 Euro via: Credit Card timestamp: 2022/09/10 00:08
- acct_8102C24E0 transfers_to acct_80BA4C920 amount: 14.86 Euro via: Credit Card timestamp: 2022/09/10 00:09
- acct_80BB22E20 transfers_to acct_80EBE7E20 amount: 171.06 Euro via: Cheque timestamp: 2022/09/10 01:10
- acct_80BB22E20 transfers_to acct_80EBE7E20 amount: 38.44 Euro via: Credit Card timestamp: 2022/09/10 01:25
- acct_8102C24E0 transfers_to acct_8110D5B50 amount: 2180.34 Euro via: Cheque timestamp: 2022/09/10 02:50
- acct_8102C24E0 transfers_to acct_8110D5B50 amount: 1632.69 Euro via: Credit Card timestamp: 2022/09/10 02:59
- acct_808FC1560 transfers_to acct_808FC1560 amount: 4013.73 US Dollar via: ACH timestamp: 2022/09/10 03:37
- acct_808FC1560 transfers_to acct_80EBE7E20 amount: 3425.32 Euro via: ACH timestamp: 2022/09/10 03:37
- acct_8005CD6F0 transfers_to acct_807AFE250 amount: 235.57 Euro via: Credit Card timestamp: 2022/09/10 04:02
- acct_8005CD6F0 transfers_to acct_807AFE250 amount: 166.19 Euro via: Cheque timestamp: 2022/09/10 04:27
- acct_8067EE240 transfers_to acct_8067EE240 amount: 3356.25 Euro via: ACH timestamp: 2022/09/10 07:50
- acct_8067EE240 transfers_to acct_8067EE240 amount: 1029.47 Euro via: ACH timestamp: 2022/09/10 07:56
- acct_8066621F0 transfers_to acct_8066621F0 amount: 308.47 Euro via: ACH timestamp: 2022/09/10 08:06
- acct_8066621F0 transfers_to acct_8066621F0 amount: 275.16 Euro via: ACH timestamp: 2022/09/10 08:06
- acct_8066621F0 transfers_to acct_8066621F0 amount: 655.81 Euro via: ACH timestamp: 2022/09/10 08:07
- acct_80005FB10 transfers_to acct_8004FBA90 amount: 1434.32 Euro via: ACH timestamp: 2022/09/10 14:12
- acct_80005FB10 transfers_to acct_8004FBA90 amount: 5081.57 Euro via: Cheque timestamp: 2022/09/10 14:14
- acct_80005FB10 transfers_to acct_8004FBA90 amount: 4784.39 Euro via: Credit Card timestamp: 2022/09/10 14:23
- acct_8005CD6F0 transfers_to acct_800977200 amount: 682.32 Euro via: Cheque timestamp: 2022/09/10 18:34
- acct_8004FB470 transfers_to acct_8005CD6F0 amount: 669.11 Euro via: Cash timestamp: 2022/09/10 18:40
- acct_8004FB470 transfers_to acct_8005CD6F0 amount: 1797.07 Euro via: Cheque timestamp: 2022/09/10 18:52
- acct_808EF5E10 transfers_to acct_808EF5E10 amount: 15170.15 UK Pound via: ACH timestamp: 2022/09/11 14:28
- acct_808EF5E10 transfers_to acct_80EBE7E20 amount: 16722.05 Euro via: ACH timestamp: 2022/09/11 14:28
- acct_80C20DA90 transfers_to acct_80C20DA90 amount: 7013.68 US Dollar via: ACH timestamp: 2022/09/11 15:04
- acct_80C20DA90 transfers_to acct_80EBE7E20 amount: 5985.47 Euro via: ACH timestamp: 2022/09/11 15:04
- acct_8086C1DC0 transfers_to acct_8086C1DC0 amount: 18946.96 US Dollar via: ACH timestamp: 2022/09/12 10:32
- acct_8086C1DC0 transfers_to acct_80EBE7E20 amount: 16169.34 Euro via: ACH timestamp: 2022/09/12 10:32
- acct_8004FB470 transfers_to acct_80EBE7E20 amount: 3821.86 Euro via: ACH timestamp: 2022/09/12 16:05

SUMMARY STATISTICS:
  Total transactions: 459
  Unique accounts: 51
  Total volume: 36,122,500.73
  Avg transaction: 78,698.26
  Time span: 432 units
  Max out-degree: 100 (node: 01522_8005CD6F0)
  Max in-degree: 49 (node: 012963_8067EE240)
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_02974) ===

**Nodes:**
- acct_80333DB20 (type: Account)
- acct_80333C8E0 (type: Account)
- acct_80333D9E0 (type: Account)
- acct_802398110 (type: Account)
- acct_80333CBB0 (type: Account)
- acct_80333CC00 (type: Account)
- acct_80333DA80 (type: Account)
- acct_80333CB60 (type: Account)
- acct_8022480A0 (type: Account)
- acct_80333C980 (type: Account)
- acct_80333E7C0 (type: Account)
- bank_001411 (type: Bank)
- bank_003698 (type: Bank)
- bank_004503 (type: Bank)
- bank_011157 (type: Bank)
- bank_014325 (type: Bank)
- bank_015916 (type: Bank)
- bank_015980 (type: Bank)
- bank_01688 (type: Bank)
- bank_021258 (type: Bank)
- bank_032278 (type: Bank)
- bank_036670 (type: Bank)

**Edges:**
- acct_80333DB20 belongs_to bank_001411
- acct_80333C8E0 belongs_to bank_003698
- acct_80333D9E0 belongs_to bank_004503
- acct_802398110 belongs_to bank_011157
- acct_80333CBB0 belongs_to bank_014325
- acct_80333CC00 belongs_to bank_015916
- acct_80333DA80 belongs_to bank_015980
- acct_80333CB60 belongs_to bank_01688
- acct_8022480A0 belongs_to bank_021258
- acct_80333C980 belongs_to bank_032278
- acct_80333E7C0 belongs_to bank_036670
- acct_80333C8E0 transfers_to acct_80333C8E0 amount: 1330799.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80333DB20 transfers_to acct_80333DB20 amount: 3069.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80333CB60 transfers_to acct_80333CB60 amount: 14841.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80333DB20 transfers_to acct_80333DB20 amount: 3.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8022480A0 transfers_to acct_80333CC00 amount: 34306.16 US Dollar via: Cheque timestamp: 2022/09/01 03:22
- acct_802398110 transfers_to acct_80333CC00 amount: 624.98 US Dollar via: ACH timestamp: 2022/09/01 04:32
- acct_802398110 transfers_to acct_80333CC00 amount: 1395.88 US Dollar via: Cheque timestamp: 2022/09/01 04:36
- acct_80333DA80 transfers_to acct_80333CBB0 amount: 291210.00 US Dollar via: Cheque timestamp: 2022/09/01 06:10
- acct_802398110 transfers_to acct_802398110 amount: 1482.39 US Dollar via: Reinvestment timestamp: 2022/09/01 08:56
- acct_80333CC00 transfers_to acct_80333D9E0 amount: 998481.00 US Dollar via: Cheque timestamp: 2022/09/01 15:01
- acct_80333DA80 transfers_to acct_80333DA80 amount: 17.03 US Dollar via: Reinvestment timestamp: 2022/09/01 18:51
- acct_8022480A0 transfers_to acct_80333CC00 amount: 34306.16 US Dollar via: Cheque timestamp: 2022/09/02 00:43
- acct_80333C8E0 transfers_to acct_80333DA80 amount: 9393.90 US Dollar via: ACH timestamp: 2022/09/02 04:01
- acct_80333E7C0 transfers_to acct_80333CB60 amount: 59.44 US Dollar via: Cheque timestamp: 2022/09/02 04:22
- acct_80333C980 transfers_to acct_80333DA80 amount: 251.80 US Dollar via: ACH timestamp: 2022/09/02 10:30
- acct_802398110 transfers_to acct_80333CC00 amount: 1395.88 US Dollar via: Cheque timestamp: 2022/09/02 17:03
- acct_802398110 transfers_to acct_80333CC00 amount: 624.98 US Dollar via: ACH timestamp: 2022/09/02 17:07
- acct_802398110 transfers_to acct_80333CC00 amount: 1395.88 US Dollar via: Cheque timestamp: 2022/09/03 13:47
- acct_802398110 transfers_to acct_80333CC00 amount: 624.98 US Dollar via: ACH timestamp: 2022/09/03 13:48
- acct_802398110 transfers_to acct_80333CC00 amount: 624.98 US Dollar via: ACH timestamp: 2022/09/04 05:01
- acct_802398110 transfers_to acct_80333CC00 amount: 1395.88 US Dollar via: Cheque timestamp: 2022/09/04 05:20
- acct_80333C8E0 transfers_to acct_80333DA80 amount: 1294.29 US Dollar via: ACH timestamp: 2022/09/04 19:48
- acct_8022480A0 transfers_to acct_80333CC00 amount: 34306.16 US Dollar via: Cheque timestamp: 2022/09/05 16:48
- acct_802398110 transfers_to acct_80333CC00 amount: 624.98 US Dollar via: ACH timestamp: 2022/09/05 18:37
- acct_802398110 transfers_to acct_80333CC00 amount: 1395.88 US Dollar via: Cheque timestamp: 2022/09/05 18:46
- acct_80333CC00 transfers_to acct_80333DA80 amount: 4961.44 US Dollar via: ACH timestamp: 2022/09/05 20:34
- acct_80333C8E0 transfers_to acct_80333DA80 amount: 3679.60 US Dollar via: ACH timestamp: 2022/09/05 20:42
- acct_80333DB20 transfers_to acct_80333DA80 amount: 3693.83 US Dollar via: ACH timestamp: 2022/09/05 20:42
- acct_80333CB60 transfers_to acct_80333DA80 amount: 565.20 US Dollar via: ACH timestamp: 2022/09/05 20:56
- acct_8022480A0 transfers_to acct_80333CC00 amount: 34306.16 US Dollar via: Cheque timestamp: 2022/09/06 05:53
- acct_802398110 transfers_to acct_80333CC00 amount: 1395.88 US Dollar via: Cheque timestamp: 2022/09/06 06:44
- acct_802398110 transfers_to acct_80333CC00 amount: 624.98 US Dollar via: ACH timestamp: 2022/09/06 06:45
- acct_802398110 transfers_to acct_80333CC00 amount: 1395.88 US Dollar via: Cheque timestamp: 2022/09/07 01:03
- acct_802398110 transfers_to acct_80333CC00 amount: 624.98 US Dollar via: ACH timestamp: 2022/09/07 01:20
- acct_8022480A0 transfers_to acct_80333CC00 amount: 34306.16 US Dollar via: Cheque timestamp: 2022/09/07 04:39
- acct_80333C8E0 transfers_to acct_80333DA80 amount: 4063.39 US Dollar via: ACH timestamp: 2022/09/07 05:35
- acct_80333DB20 transfers_to acct_80333C8E0 amount: 3330.32 US Dollar via: ACH timestamp: 2022/09/07 12:45
- acct_80333CB60 transfers_to acct_80333C8E0 amount: 4147.76 US Dollar via: ACH timestamp: 2022/09/07 12:54
- acct_80333DA80 transfers_to acct_80333C8E0 amount: 895.59 US Dollar via: ACH timestamp: 2022/09/07 12:54
- acct_80333CC00 transfers_to acct_80333C8E0 amount: 2396.61 US Dollar via: ACH timestamp: 2022/09/07 12:59
- acct_80333C8E0 transfers_to acct_80333DA80 amount: 3842.34 US Dollar via: ACH timestamp: 2022/09/08 06:30
- acct_8022480A0 transfers_to acct_80333CC00 amount: 34306.16 US Dollar via: Cheque timestamp: 2022/09/08 07:04
- acct_802398110 transfers_to acct_80333CC00 amount: 624.98 US Dollar via: ACH timestamp: 2022/09/08 20:36
- acct_802398110 transfers_to acct_80333CC00 amount: 1395.88 US Dollar via: Cheque timestamp: 2022/09/08 20:47
- acct_802398110 transfers_to acct_80333CC00 amount: 1395.88 US Dollar via: Cheque timestamp: 2022/09/09 16:06
- acct_802398110 transfers_to acct_80333CC00 amount: 624.98 US Dollar via: ACH timestamp: 2022/09/09 16:29
- acct_80333C980 transfers_to acct_80333DA80 amount: 251.80 US Dollar via: ACH timestamp: 2022/09/09 17:00
- acct_8022480A0 transfers_to acct_80333CC00 amount: 34306.16 US Dollar via: Cheque timestamp: 2022/09/09 19:03
- acct_80333E7C0 transfers_to acct_80333CB60 amount: 59.44 US Dollar via: Cheque timestamp: 2022/09/09 19:12
- acct_80333C8E0 transfers_to acct_80333DA80 amount: 2743.49 US Dollar via: ACH timestamp: 2022/09/10 04:07
- acct_80333CB60 transfers_to acct_80333CC00 amount: 223.85 US Dollar via: ACH timestamp: 2022/09/10 19:30
- acct_80333DA80 transfers_to acct_80333CC00 amount: 140.15 US Dollar via: ACH timestamp: 2022/09/10 19:30
- acct_802398110 transfers_to acct_80333CC00 amount: 1395.88 US Dollar via: Cheque timestamp: 2022/09/10 19:39
- acct_80333DB20 transfers_to acct_80333CC00 amount: 818.75 US Dollar via: ACH timestamp: 2022/09/10 19:43
- acct_80333C8E0 transfers_to acct_80333CC00 amount: 2939.39 US Dollar via: ACH timestamp: 2022/09/10 19:56
- acct_802398110 transfers_to acct_80333CC00 amount: 624.98 US Dollar via: ACH timestamp: 2022/09/10 19:56

SUMMARY STATISTICS:
  Total transactions: 56
  Unique accounts: 11
  Total volume: 2,950,007.63
  Avg transaction: 52,678.71
  Time span: 52 units
  Max out-degree: 21 (node: 011157_802398110)
  Max in-degree: 31 (node: 015916_80333CC00)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)