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_02991) ===

**Nodes:**
- acct_812AFD7C0 (type: Account)
- acct_80A689040 (type: Account)
- acct_8025196B0 (type: Account)
- acct_8002696B0 (type: Account)
- acct_80C122960 (type: Account)
- acct_812E7B710 (type: Account)
- acct_8037D8800 (type: Account)
- acct_8066DE200 (type: Account)
- acct_801012070 (type: Account)
- acct_809379510 (type: Account)
- acct_804BF26D0 (type: Account)
- acct_808F9FF90 (type: Account)
- acct_800543670 (type: Account)
- acct_8088A3390 (type: Account)
- acct_80ACC2040 (type: Account)
- acct_80C8C9750 (type: Account)
- acct_8014DF070 (type: Account)
- acct_80279A860 (type: Account)
- acct_80E78B2C0 (type: Account)
- acct_8005884B0 (type: Account)
- acct_8003816B0 (type: Account)
- acct_812729A40 (type: Account)
- acct_8029E3C10 (type: Account)
- acct_805DFA380 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001024 (type: Bank)
- bank_0012461 (type: Bank)
- bank_001299 (type: Bank)
- bank_002627 (type: Bank)
- bank_0027535 (type: Bank)
- bank_002845 (type: Bank)
- bank_006075 (type: Bank)
- bank_011107 (type: Bank)
- bank_011852 (type: Bank)
- bank_013516 (type: Bank)
- bank_01467 (type: Bank)
- bank_016847 (type: Bank)
- bank_022 (type: Bank)
- bank_0225263 (type: Bank)
- bank_0225690 (type: Bank)
- bank_022806 (type: Bank)
- bank_023 (type: Bank)
- bank_0235920 (type: Bank)
- bank_02591 (type: Bank)
- bank_026624 (type: Bank)
- bank_026818 (type: Bank)
- bank_028711 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_812AFD7C0 belongs_to bank_001024
- acct_80A689040 belongs_to bank_0012461
- acct_8025196B0 belongs_to bank_001299
- acct_8002696B0 belongs_to bank_001
- acct_80C122960 belongs_to bank_002627
- acct_812E7B710 belongs_to bank_0027535
- acct_8037D8800 belongs_to bank_002845
- acct_8066DE200 belongs_to bank_006075
- acct_801012070 belongs_to bank_011107
- acct_809379510 belongs_to bank_011852
- acct_804BF26D0 belongs_to bank_013516
- acct_808F9FF90 belongs_to bank_013516
- acct_800543670 belongs_to bank_01467
- acct_8088A3390 belongs_to bank_016847
- acct_80ACC2040 belongs_to bank_0225263
- acct_80C8C9750 belongs_to bank_0225690
- acct_8014DF070 belongs_to bank_022806
- acct_80279A860 belongs_to bank_022
- acct_80E78B2C0 belongs_to bank_0235920
- acct_8005884B0 belongs_to bank_023
- acct_8003816B0 belongs_to bank_02591
- acct_812729A40 belongs_to bank_026624
- acct_8029E3C10 belongs_to bank_026818
- acct_805DFA380 belongs_to bank_028711
- acct_100428660 belongs_to bank_070
- acct_812AFD7C0 transfers_to acct_812AFD7C0 amount: 1321.82 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8002696B0 transfers_to acct_8002696B0 amount: 341050.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80E78B2C0 transfers_to acct_80E78B2C0 amount: 10.77 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80A689040 transfers_to acct_80A689040 amount: 2795.68 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80C122960 transfers_to acct_80C122960 amount: 620555.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8088A3390 transfers_to acct_8088A3390 amount: 20.10 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_804BF26D0 transfers_to acct_804BF26D0 amount: 15.69 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80A689040 transfers_to acct_80C8C9750 amount: 3449.59 Euro via: Cheque timestamp: 2022/09/01 03:18
- acct_80A689040 transfers_to acct_80C8C9750 amount: 1765.10 Euro via: Credit Card timestamp: 2022/09/01 03:24
- acct_8002696B0 transfers_to acct_8002696B0 amount: 687.90 US Dollar via: ACH timestamp: 2022/09/01 04:30
- acct_8002696B0 transfers_to acct_8002696B0 amount: 8752.02 US Dollar via: ACH timestamp: 2022/09/01 04:33
- acct_800543670 transfers_to acct_800543670 amount: 131906.37 US Dollar via: Reinvestment timestamp: 2022/09/01 04:40
- acct_80E78B2C0 transfers_to acct_80E78B2C0 amount: 481185.98 Euro via: Reinvestment timestamp: 2022/09/01 04:56
- acct_80C8C9750 transfers_to acct_80C8C9750 amount: 23820.63 Euro via: Reinvestment timestamp: 2022/09/01 05:11
- acct_8014DF070 transfers_to acct_8025196B0 amount: 609.44 Euro via: Cheque timestamp: 2022/09/01 05:31
- acct_8029E3C10 transfers_to acct_804BF26D0 amount: 2177.01 Euro via: Cheque timestamp: 2022/09/01 05:35
- acct_8002696B0 transfers_to acct_8002696B0 amount: 18.57 US Dollar via: Reinvestment timestamp: 2022/09/01 05:39
- acct_8029E3C10 transfers_to acct_804BF26D0 amount: 1706.71 Euro via: Credit Card timestamp: 2022/09/01 05:57
- acct_8014DF070 transfers_to acct_8014DF070 amount: 181208.96 Euro via: Reinvestment timestamp: 2022/09/01 06:46
- acct_8029E3C10 transfers_to acct_812AFD7C0 amount: 340.85 Euro via: Credit Card timestamp: 2022/09/01 06:48
- acct_8029E3C10 transfers_to acct_812AFD7C0 amount: 322.57 Euro via: Cheque timestamp: 2022/09/01 06:52
- acct_8025196B0 transfers_to acct_80E78B2C0 amount: 141.12 Euro via: Cheque timestamp: 2022/09/01 08:39
- acct_800543670 transfers_to acct_8037D8800 amount: 5072.66 US Dollar via: Credit Card timestamp: 2022/09/01 08:47
- acct_80ACC2040 transfers_to acct_80ACC2040 amount: 597718.38 US Dollar via: Reinvestment timestamp: 2022/09/01 08:51
- acct_800543670 transfers_to acct_8037D8800 amount: 12459.71 US Dollar via: Cheque timestamp: 2022/09/01 08:53
- acct_8025196B0 transfers_to acct_80E78B2C0 amount: 233.27 Euro via: ACH timestamp: 2022/09/01 08:54
- acct_800543670 transfers_to acct_8037D8800 amount: 6541.81 US Dollar via: ACH timestamp: 2022/09/01 08:55
- acct_80279A860 transfers_to acct_80279A860 amount: 202127.59 Euro via: Reinvestment timestamp: 2022/09/01 08:56
- acct_8025196B0 transfers_to acct_8025196B0 amount: 178095.13 Euro via: Reinvestment timestamp: 2022/09/01 11:57
- acct_8025196B0 transfers_to acct_8025196B0 amount: 17.67 Euro via: Reinvestment timestamp: 2022/09/01 14:57
- acct_8029E3C10 transfers_to acct_80C8C9750 amount: 885.49 Euro via: Credit Card timestamp: 2022/09/01 15:04
- acct_8029E3C10 transfers_to acct_80C8C9750 amount: 2655.31 Euro via: Cheque timestamp: 2022/09/01 15:10
- acct_8029E3C10 transfers_to acct_80C8C9750 amount: 157.69 Euro via: Cash timestamp: 2022/09/01 15:17
- acct_8029E3C10 transfers_to acct_80C8C9750 amount: 315.16 Euro via: ACH timestamp: 2022/09/01 15:19
- acct_800543670 transfers_to acct_801012070 amount: 594.33 US Dollar via: Credit Card timestamp: 2022/09/01 15:30
- acct_8003816B0 transfers_to acct_8025196B0 amount: 442.78 Euro via: Credit Card timestamp: 2022/09/01 15:30
- acct_800543670 transfers_to acct_801012070 amount: 186.33 US Dollar via: Cheque timestamp: 2022/09/01 15:42
- acct_8003816B0 transfers_to acct_8025196B0 amount: 101.84 Euro via: Cheque timestamp: 2022/09/01 15:59
- acct_8088A3390 transfers_to acct_8088A3390 amount: 96688.82 Euro via: Reinvestment timestamp: 2022/09/01 17:48
- acct_8003816B0 transfers_to acct_8003816B0 amount: 11.80 Euro via: Reinvestment timestamp: 2022/09/01 18:21
- acct_800543670 transfers_to acct_800543670 amount: 236.12 US Dollar via: ACH timestamp: 2022/09/01 18:54
- acct_800543670 transfers_to acct_8005884B0 amount: 201.51 Euro via: Cheque timestamp: 2022/09/01 18:54
- acct_800543670 transfers_to acct_800543670 amount: 1121.35 US Dollar via: ACH timestamp: 2022/09/01 18:56
- acct_800543670 transfers_to acct_8005884B0 amount: 956.96 Euro via: Credit Card timestamp: 2022/09/01 18:56
- acct_809379510 transfers_to acct_809379510 amount: 4022.70 Euro via: Reinvestment timestamp: 2022/09/01 19:51
- acct_100428660 transfers_to acct_800543670 amount: 24.95 US Dollar via: Credit Card timestamp: 2022/09/01 20:02
- acct_8025196B0 transfers_to acct_8029E3C10 amount: 285679.26 Euro via: Cash timestamp: 2022/09/01 20:07
- acct_8025196B0 transfers_to acct_8029E3C10 amount: 157682.53 Euro via: Cheque timestamp: 2022/09/01 20:10
- acct_100428660 transfers_to acct_800543670 amount: 602.76 US Dollar via: Cheque timestamp: 2022/09/01 20:24
- acct_804BF26D0 transfers_to acct_8088A3390 amount: 170.85 Euro via: ACH timestamp: 2022/09/01 20:36
- acct_800543670 transfers_to acct_80ACC2040 amount: 7401.16 US Dollar via: Cheque timestamp: 2022/09/01 20:40
- acct_800543670 transfers_to acct_80ACC2040 amount: 2296.68 US Dollar via: Credit Card timestamp: 2022/09/01 20:50
- acct_804BF26D0 transfers_to acct_8088A3390 amount: 615.22 Euro via: Cheque timestamp: 2022/09/01 20:55
- acct_805DFA380 transfers_to acct_805DFA380 amount: 82366.03 Euro via: Reinvestment timestamp: 2022/09/01 21:32
- acct_800543670 transfers_to acct_800543670 amount: 6537.83 US Dollar via: ACH timestamp: 2022/09/01 22:25
- acct_800543670 transfers_to acct_8029E3C10 amount: 5579.39 Euro via: Cheque timestamp: 2022/09/01 22:25
- acct_800543670 transfers_to acct_800543670 amount: 11959.56 US Dollar via: ACH timestamp: 2022/09/01 22:28
- acct_800543670 transfers_to acct_8029E3C10 amount: 10206.29 Euro via: ACH timestamp: 2022/09/01 22:28
- acct_800543670 transfers_to acct_800543670 amount: 6537.83 US Dollar via: ACH timestamp: 2022/09/02 02:41
- acct_800543670 transfers_to acct_8029E3C10 amount: 5579.39 Euro via: Cheque timestamp: 2022/09/02 02:41
- acct_800543670 transfers_to acct_800543670 amount: 11959.56 US Dollar via: ACH timestamp: 2022/09/02 02:42
- acct_800543670 transfers_to acct_8029E3C10 amount: 10206.29 Euro via: ACH timestamp: 2022/09/02 02:42
- acct_100428660 transfers_to acct_800543670 amount: 602.76 US Dollar via: Cheque timestamp: 2022/09/02 03:08
- acct_100428660 transfers_to acct_800543670 amount: 24.95 US Dollar via: Credit Card timestamp: 2022/09/02 03:08
- acct_800543670 transfers_to acct_80C122960 amount: 1627281.36 US Dollar via: Cheque timestamp: 2022/09/02 03:52
- acct_800543670 transfers_to acct_80C122960 amount: 161549.09 US Dollar via: ACH timestamp: 2022/09/02 03:54
- acct_8029E3C10 transfers_to acct_812AFD7C0 amount: 322.57 Euro via: Cheque timestamp: 2022/09/02 05:35
- acct_8029E3C10 transfers_to acct_812AFD7C0 amount: 340.85 Euro via: Credit Card timestamp: 2022/09/02 05:35
- acct_8025196B0 transfers_to acct_805DFA380 amount: 33.22 Euro via: Cheque timestamp: 2022/09/02 06:57
- acct_8025196B0 transfers_to acct_805DFA380 amount: 11.15 Euro via: Credit Card timestamp: 2022/09/02 06:58
- acct_8029E3C10 transfers_to acct_804BF26D0 amount: 2177.01 Euro via: Cheque timestamp: 2022/09/02 07:09
- acct_804BF26D0 transfers_to acct_809379510 amount: 169.11 Euro via: Credit Card timestamp: 2022/09/02 07:10
- acct_804BF26D0 transfers_to acct_809379510 amount: 770.10 Euro via: Cheque timestamp: 2022/09/02 07:15
- acct_8014DF070 transfers_to acct_8025196B0 amount: 609.44 Euro via: Cheque timestamp: 2022/09/02 07:18
- acct_8029E3C10 transfers_to acct_804BF26D0 amount: 1706.71 Euro via: Credit Card timestamp: 2022/09/02 07:21
- acct_800543670 transfers_to acct_801012070 amount: 594.33 US Dollar via: Credit Card timestamp: 2022/09/02 09:33
- acct_800543670 transfers_to acct_801012070 amount: 186.33 US Dollar via: Cheque timestamp: 2022/09/02 09:45
- acct_8025196B0 transfers_to acct_8029E3C10 amount: 157682.53 Euro via: Cheque timestamp: 2022/09/02 10:34
- acct_8025196B0 transfers_to acct_8029E3C10 amount: 285679.26 Euro via: Cash timestamp: 2022/09/02 10:56
- acct_8002696B0 transfers_to acct_800543670 amount: 4833.80 US Dollar via: Cheque timestamp: 2022/09/02 11:22
- acct_8002696B0 transfers_to acct_800543670 amount: 1243.17 US Dollar via: Cash timestamp: 2022/09/02 11:22
- acct_8002696B0 transfers_to acct_800543670 amount: 156.04 US Dollar via: ACH timestamp: 2022/09/02 11:22
- acct_800543670 transfers_to acct_8037D8800 amount: 6541.81 US Dollar via: ACH timestamp: 2022/09/02 15:33
- acct_800543670 transfers_to acct_800543670 amount: 1121.35 US Dollar via: ACH timestamp: 2022/09/02 15:39
- acct_800543670 transfers_to acct_8005884B0 amount: 956.96 Euro via: Credit Card timestamp: 2022/09/02 15:39
- acct_8002696B0 transfers_to acct_8002696B0 amount: 8752.02 US Dollar via: ACH timestamp: 2022/09/02 15:48
- acct_8002696B0 transfers_to acct_8002696B0 amount: 687.90 US Dollar via: ACH timestamp: 2022/09/02 15:49
- acct_800543670 transfers_to acct_8037D8800 amount: 12459.71 US Dollar via: Cheque timestamp: 2022/09/02 15:53
- acct_800543670 transfers_to acct_800543670 amount: 236.12 US Dollar via: ACH timestamp: 2022/09/02 15:54
- acct_800543670 transfers_to acct_8005884B0 amount: 201.51 Euro via: Cheque timestamp: 2022/09/02 15:54
- acct_800543670 transfers_to acct_8037D8800 amount: 5072.66 US Dollar via: Credit Card timestamp: 2022/09/02 15:55
- acct_804BF26D0 transfers_to acct_8088A3390 amount: 615.22 Euro via: Cheque timestamp: 2022/09/02 16:31
- acct_804BF26D0 transfers_to acct_8088A3390 amount: 170.85 Euro via: ACH timestamp: 2022/09/02 16:34
- acct_80279A860 transfers_to acct_804BF26D0 amount: 78739.18 Euro via: Cheque timestamp: 2022/09/02 16:35
- acct_8003816B0 transfers_to acct_8025196B0 amount: 101.84 Euro via: Cheque timestamp: 2022/09/02 16:48
- acct_8003816B0 transfers_to acct_8025196B0 amount: 442.78 Euro via: Credit Card timestamp: 2022/09/02 16:49
- acct_80279A860 transfers_to acct_804BF26D0 amount: 174851.00 Euro via: Cash timestamp: 2022/09/02 16:50
- acct_8025196B0 transfers_to acct_812E7B710 amount: 1928.01 Euro via: Credit Card timestamp: 2022/09/02 18:02
- acct_8025196B0 transfers_to acct_812E7B710 amount: 372.94 Euro via: Cheque timestamp: 2022/09/02 18:15
- acct_80A689040 transfers_to acct_80C8C9750 amount: 3449.59 Euro via: Cheque timestamp: 2022/09/02 19:08
- acct_80A689040 transfers_to acct_80C8C9750 amount: 1765.10 Euro via: Credit Card timestamp: 2022/09/02 19:14
- acct_800543670 transfers_to acct_8066DE200 amount: 234.54 US Dollar via: Credit Card timestamp: 2022/09/02 20:11
- acct_800543670 transfers_to acct_8066DE200 amount: 693.41 US Dollar via: Cheque timestamp: 2022/09/02 20:29
- acct_800543670 transfers_to acct_80ACC2040 amount: 7401.16 US Dollar via: Cheque timestamp: 2022/09/02 22:03
- acct_800543670 transfers_to acct_80ACC2040 amount: 2296.68 US Dollar via: Credit Card timestamp: 2022/09/02 22:27
- acct_100428660 transfers_to acct_80ACC2040 amount: 8219.96 US Dollar via: Cheque timestamp: 2022/09/02 23:00
- acct_100428660 transfers_to acct_80ACC2040 amount: 6184.48 US Dollar via: Credit Card timestamp: 2022/09/02 23:14
- acct_8025196B0 transfers_to acct_80E78B2C0 amount: 233.27 Euro via: ACH timestamp: 2022/09/02 23:46
- acct_8025196B0 transfers_to acct_80E78B2C0 amount: 141.12 Euro via: Cheque timestamp: 2022/09/02 23:47
- acct_800543670 transfers_to acct_80ACC2040 amount: 7401.16 US Dollar via: Cheque timestamp: 2022/09/03 06:06
- acct_800543670 transfers_to acct_80ACC2040 amount: 2296.68 US Dollar via: Credit Card timestamp: 2022/09/03 06:20
- acct_8029E3C10 transfers_to acct_812AFD7C0 amount: 340.85 Euro via: Credit Card timestamp: 2022/09/03 09:05
- acct_8029E3C10 transfers_to acct_812AFD7C0 amount: 322.57 Euro via: Cheque timestamp: 2022/09/03 09:19
- acct_100428660 transfers_to acct_800543670 amount: 602.76 US Dollar via: Cheque timestamp: 2022/09/03 16:14
- acct_100428660 transfers_to acct_800543670 amount: 24.95 US Dollar via: Credit Card timestamp: 2022/09/03 16:17
- acct_8025196B0 transfers_to acct_8029E3C10 amount: 285679.26 Euro via: Cash timestamp: 2022/09/03 16:32
- acct_8025196B0 transfers_to acct_8029E3C10 amount: 157682.53 Euro via: Cheque timestamp: 2022/09/03 16:46
- acct_800543670 transfers_to acct_8037D8800 amount: 12459.71 US Dollar via: Cheque timestamp: 2022/09/03 18:49
- acct_800543670 transfers_to acct_8037D8800 amount: 5072.66 US Dollar via: Credit Card timestamp: 2022/09/03 18:51
- acct_800543670 transfers_to acct_8037D8800 amount: 6541.81 US Dollar via: ACH timestamp: 2022/09/03 18:57
- acct_800543670 transfers_to acct_801012070 amount: 186.33 US Dollar via: Cheque timestamp: 2022/09/03 21:01
- acct_800543670 transfers_to acct_801012070 amount: 594.33 US Dollar via: Credit Card timestamp: 2022/09/03 21:28
- acct_8029E3C10 transfers_to acct_804BF26D0 amount: 1706.71 Euro via: Credit Card timestamp: 2022/09/03 23:00
- acct_8029E3C10 transfers_to acct_804BF26D0 amount: 2177.01 Euro via: Cheque timestamp: 2022/09/03 23:20
- acct_800543670 transfers_to acct_80ACC2040 amount: 2296.68 US Dollar via: Credit Card timestamp: 2022/09/04 01:34
- acct_800543670 transfers_to acct_80ACC2040 amount: 7401.16 US Dollar via: Cheque timestamp: 2022/09/04 01:59
- acct_800543670 transfers_to acct_801012070 amount: 186.33 US Dollar via: Cheque timestamp: 2022/09/04 03:06
- acct_800543670 transfers_to acct_801012070 amount: 594.33 US Dollar via: Credit Card timestamp: 2022/09/04 03:22
- acct_8029E3C10 transfers_to acct_804BF26D0 amount: 1706.71 Euro via: Credit Card timestamp: 2022/09/04 12:34
- acct_8029E3C10 transfers_to acct_804BF26D0 amount: 2177.01 Euro via: Cheque timestamp: 2022/09/04 12:53
- acct_100428660 transfers_to acct_800543670 amount: 602.76 US Dollar via: Cheque timestamp: 2022/09/04 15:40
- acct_100428660 transfers_to acct_800543670 amount: 24.95 US Dollar via: Credit Card timestamp: 2022/09/04 15:44
- acct_8029E3C10 transfers_to acct_812AFD7C0 amount: 322.57 Euro via: Cheque timestamp: 2022/09/04 17:49
- acct_8029E3C10 transfers_to acct_812AFD7C0 amount: 340.85 Euro via: Credit Card timestamp: 2022/09/04 17:54
- acct_8025196B0 transfers_to acct_8029E3C10 amount: 285679.26 Euro via: Cash timestamp: 2022/09/04 18:32
- acct_800543670 transfers_to acct_8037D8800 amount: 5072.66 US Dollar via: Credit Card timestamp: 2022/09/04 18:33
- acct_800543670 transfers_to acct_8037D8800 amount: 12459.71 US Dollar via: Cheque timestamp: 2022/09/04 18:41
- acct_800543670 transfers_to acct_8037D8800 amount: 6541.81 US Dollar via: ACH timestamp: 2022/09/04 18:52
- acct_8025196B0 transfers_to acct_8029E3C10 amount: 157682.53 Euro via: Cheque timestamp: 2022/09/04 18:56
- acct_800543670 transfers_to acct_8037D8800 amount: 5072.66 US Dollar via: Credit Card timestamp: 2022/09/05 00:01
- acct_800543670 transfers_to acct_8037D8800 amount: 12459.71 US Dollar via: Cheque timestamp: 2022/09/05 00:09
- acct_800543670 transfers_to acct_8037D8800 amount: 6541.81 US Dollar via: ACH timestamp: 2022/09/05 00:18
- acct_8025196B0 transfers_to acct_80E78B2C0 amount: 141.12 Euro via: Cheque timestamp: 2022/09/05 01:18
- acct_8025196B0 transfers_to acct_80E78B2C0 amount: 233.27 Euro via: ACH timestamp: 2022/09/05 01:24
- acct_8029E3C10 transfers_to acct_804BF26D0 amount: 2177.01 Euro via: Cheque timestamp: 2022/09/05 01:46
- acct_8029E3C10 transfers_to acct_804BF26D0 amount: 1706.71 Euro via: Credit Card timestamp: 2022/09/05 01:50
- acct_80A689040 transfers_to acct_80C8C9750 amount: 1765.10 Euro via: Credit Card timestamp: 2022/09/05 08:45
- acct_80A689040 transfers_to acct_80C8C9750 amount: 3449.59 Euro via: Cheque timestamp: 2022/09/05 08:48
- acct_8014DF070 transfers_to acct_8025196B0 amount: 609.44 Euro via: Cheque timestamp: 2022/09/05 09:50
- acct_8003816B0 transfers_to acct_8025196B0 amount: 442.78 Euro via: Credit Card timestamp: 2022/09/05 10:03
- acct_8003816B0 transfers_to acct_8025196B0 amount: 101.84 Euro via: Cheque timestamp: 2022/09/05 10:23
- acct_800543670 transfers_to acct_800543670 amount: 236.12 US Dollar via: ACH timestamp: 2022/09/05 11:10
- acct_800543670 transfers_to acct_800543670 amount: 1121.35 US Dollar via: ACH timestamp: 2022/09/05 11:10
- acct_800543670 transfers_to acct_8005884B0 amount: 201.51 Euro via: Cheque timestamp: 2022/09/05 11:10
- acct_800543670 transfers_to acct_8005884B0 amount: 956.96 Euro via: Credit Card timestamp: 2022/09/05 11:10
- acct_8029E3C10 transfers_to acct_812AFD7C0 amount: 340.85 Euro via: Credit Card timestamp: 2022/09/05 13:39
- acct_8029E3C10 transfers_to acct_812AFD7C0 amount: 322.57 Euro via: Cheque timestamp: 2022/09/05 13:52
- acct_8025196B0 transfers_to acct_8029E3C10 amount: 157682.53 Euro via: Cheque timestamp: 2022/09/05 15:05
- acct_8025196B0 transfers_to acct_8029E3C10 amount: 285679.26 Euro via: Cash timestamp: 2022/09/05 15:10
- acct_800543670 transfers_to acct_800543670 amount: 11959.56 US Dollar via: ACH timestamp: 2022/09/05 15:38
- acct_800543670 transfers_to acct_8029E3C10 amount: 10206.29 Euro via: ACH timestamp: 2022/09/05 15:38
- acct_800543670 transfers_to acct_800543670 amount: 6537.83 US Dollar via: ACH timestamp: 2022/09/05 15:51
- acct_800543670 transfers_to acct_8029E3C10 amount: 5579.39 Euro via: Cheque timestamp: 2022/09/05 15:51
- acct_800543670 transfers_to acct_80ACC2040 amount: 7401.16 US Dollar via: Cheque timestamp: 2022/09/05 16:40
- acct_800543670 transfers_to acct_80ACC2040 amount: 2296.68 US Dollar via: Credit Card timestamp: 2022/09/05 16:42
- acct_804BF26D0 transfers_to acct_8088A3390 amount: 615.22 Euro via: Cheque timestamp: 2022/09/05 17:06
- acct_804BF26D0 transfers_to acct_8088A3390 amount: 170.85 Euro via: ACH timestamp: 2022/09/05 17:24
- acct_8002696B0 transfers_to acct_8002696B0 amount: 8752.02 US Dollar via: ACH timestamp: 2022/09/05 17:30
- acct_8002696B0 transfers_to acct_8002696B0 amount: 687.90 US Dollar via: ACH timestamp: 2022/09/05 17:32
- acct_100428660 transfers_to acct_800543670 amount: 602.76 US Dollar via: Cheque timestamp: 2022/09/05 20:07
- acct_100428660 transfers_to acct_800543670 amount: 24.95 US Dollar via: Credit Card timestamp: 2022/09/05 20:12
- acct_800543670 transfers_to acct_801012070 amount: 186.33 US Dollar via: Cheque timestamp: 2022/09/05 22:04
- acct_800543670 transfers_to acct_801012070 amount: 594.33 US Dollar via: Credit Card timestamp: 2022/09/05 22:27
- acct_100428660 transfers_to acct_800543670 amount: 602.76 US Dollar via: Cheque timestamp: 2022/09/06 00:09
- acct_100428660 transfers_to acct_800543670 amount: 24.95 US Dollar via: Credit Card timestamp: 2022/09/06 00:26
- acct_8025196B0 transfers_to acct_8029E3C10 amount: 285679.26 Euro via: Cash timestamp: 2022/09/06 02:37
- acct_8025196B0 transfers_to acct_8029E3C10 amount: 157682.53 Euro via: Cheque timestamp: 2022/09/06 02:40
- acct_800543670 transfers_to acct_800543670 amount: 6537.83 US Dollar via: ACH timestamp: 2022/09/06 03:01
- acct_800543670 transfers_to acct_8029E3C10 amount: 5579.39 Euro via: Cheque timestamp: 2022/09/06 03:01
- acct_800543670 transfers_to acct_800543670 amount: 11959.56 US Dollar via: ACH timestamp: 2022/09/06 03:03
- acct_800543670 transfers_to acct_8029E3C10 amount: 10206.29 Euro via: ACH timestamp: 2022/09/06 03:03
- acct_800543670 transfers_to acct_8037D8800 amount: 5072.66 US Dollar via: Credit Card timestamp: 2022/09/06 03:13
- acct_800543670 transfers_to acct_8037D8800 amount: 6541.81 US Dollar via: ACH timestamp: 2022/09/06 03:25
- acct_800543670 transfers_to acct_8037D8800 amount: 12459.71 US Dollar via: Cheque timestamp: 2022/09/06 03:28
- acct_8025196B0 transfers_to acct_80E78B2C0 amount: 141.12 Euro via: Cheque timestamp: 2022/09/06 03:28
- acct_8025196B0 transfers_to acct_80E78B2C0 amount: 233.27 Euro via: ACH timestamp: 2022/09/06 03:28
- acct_800543670 transfers_to acct_800543670 amount: 236.12 US Dollar via: ACH timestamp: 2022/09/06 03:30
- acct_800543670 transfers_to acct_8005884B0 amount: 201.51 Euro via: Cheque timestamp: 2022/09/06 03:30
- acct_80A689040 transfers_to acct_80C8C9750 amount: 1765.10 Euro via: Credit Card timestamp: 2022/09/06 03:32
- acct_80A689040 transfers_to acct_80C8C9750 amount: 3449.59 Euro via: Cheque timestamp: 2022/09/06 03:38
- acct_8014DF070 transfers_to acct_8025196B0 amount: 609.44 Euro via: Cheque timestamp: 2022/09/06 03:43
- acct_800543670 transfers_to acct_800543670 amount: 1121.35 US Dollar via: ACH timestamp: 2022/09/06 03:47
- acct_800543670 transfers_to acct_8005884B0 amount: 956.96 Euro via: Credit Card timestamp: 2022/09/06 03:47
- acct_8029E3C10 transfers_to acct_804BF26D0 amount: 2177.01 Euro via: Cheque timestamp: 2022/09/06 09:51
- acct_8029E3C10 transfers_to acct_804BF26D0 amount: 1706.71 Euro via: Credit Card timestamp: 2022/09/06 09:59
- acct_8002696B0 transfers_to acct_8002696B0 amount: 687.90 US Dollar via: ACH timestamp: 2022/09/06 11:43
- acct_8002696B0 transfers_to acct_8002696B0 amount: 8752.02 US Dollar via: ACH timestamp: 2022/09/06 11:58
- acct_800543670 transfers_to acct_80ACC2040 amount: 7401.16 US Dollar via: Cheque timestamp: 2022/09/06 12:08
- acct_800543670 transfers_to acct_80ACC2040 amount: 2296.68 US Dollar via: Credit Card timestamp: 2022/09/06 12:08
- acct_8003816B0 transfers_to acct_8025196B0 amount: 442.78 Euro via: Credit Card timestamp: 2022/09/06 13:39
- acct_8003816B0 transfers_to acct_8025196B0 amount: 101.84 Euro via: Cheque timestamp: 2022/09/06 13:48
- acct_800543670 transfers_to acct_801012070 amount: 594.33 US Dollar via: Credit Card timestamp: 2022/09/06 15:31
- acct_800543670 transfers_to acct_801012070 amount: 186.33 US Dollar via: Cheque timestamp: 2022/09/06 15:37
- acct_8029E3C10 transfers_to acct_812AFD7C0 amount: 340.85 Euro via: Credit Card timestamp: 2022/09/06 18:30
- acct_8029E3C10 transfers_to acct_812AFD7C0 amount: 322.57 Euro via: Cheque timestamp: 2022/09/06 18:46
- acct_804BF26D0 transfers_to acct_8088A3390 amount: 615.22 Euro via: Cheque timestamp: 2022/09/06 18:48
- acct_804BF26D0 transfers_to acct_8088A3390 amount: 170.85 Euro via: ACH timestamp: 2022/09/06 18:58
- acct_800543670 transfers_to acct_80ACC2040 amount: 7401.16 US Dollar via: Cheque timestamp: 2022/09/07 00:04
- acct_808F9FF90 transfers_to acct_80C8C9750 amount: 147.07 Euro via: Credit Card timestamp: 2022/09/07 00:17
- acct_804BF26D0 transfers_to acct_8088A3390 amount: 615.22 Euro via: Cheque timestamp: 2022/09/07 00:19
- acct_804BF26D0 transfers_to acct_8088A3390 amount: 170.85 Euro via: ACH timestamp: 2022/09/07 00:24
- acct_800543670 transfers_to acct_80ACC2040 amount: 2296.68 US Dollar via: Credit Card timestamp: 2022/09/07 00:25
- acct_8002696B0 transfers_to acct_8002696B0 amount: 8752.02 US Dollar via: ACH timestamp: 2022/09/07 02:37
- acct_8002696B0 transfers_to acct_8002696B0 amount: 687.90 US Dollar via: ACH timestamp: 2022/09/07 02:55
- acct_800543670 transfers_to acct_801012070 amount: 594.33 US Dollar via: Credit Card timestamp: 2022/09/07 04:36
- acct_800543670 transfers_to acct_801012070 amount: 186.33 US Dollar via: Cheque timestamp: 2022/09/07 04:44
- acct_800543670 transfers_to acct_800543670 amount: 6537.83 US Dollar via: ACH timestamp: 2022/09/07 06:10
- acct_800543670 transfers_to acct_8029E3C10 amount: 5579.39 Euro via: Cheque timestamp: 2022/09/07 06:10
- acct_800543670 transfers_to acct_800543670 amount: 11959.56 US Dollar via: ACH timestamp: 2022/09/07 06:16
- acct_800543670 transfers_to acct_8029E3C10 amount: 10206.29 Euro via: ACH timestamp: 2022/09/07 06:16
- acct_80A689040 transfers_to acct_80C8C9750 amount: 3449.59 Euro via: Cheque timestamp: 2022/09/07 06:42
- acct_80A689040 transfers_to acct_80C8C9750 amount: 1765.10 Euro via: Credit Card timestamp: 2022/09/07 06:42
- acct_8014DF070 transfers_to acct_8025196B0 amount: 609.44 Euro via: Cheque timestamp: 2022/09/07 07:12
- acct_800543670 transfers_to acct_800543670 amount: 236.12 US Dollar via: ACH timestamp: 2022/09/07 07:31
- acct_800543670 transfers_to acct_8005884B0 amount: 201.51 Euro via: Cheque timestamp: 2022/09/07 07:31
- acct_800543670 transfers_to acct_800543670 amount: 1121.35 US Dollar via: ACH timestamp: 2022/09/07 07:59
- acct_800543670 transfers_to acct_8005884B0 amount: 956.96 Euro via: Credit Card timestamp: 2022/09/07 07:59
- acct_800543670 transfers_to acct_8037D8800 amount: 5072.66 US Dollar via: Credit Card timestamp: 2022/09/07 11:34
- acct_800543670 transfers_to acct_8037D8800 amount: 12459.71 US Dollar via: Cheque timestamp: 2022/09/07 11:40
- acct_800543670 transfers_to acct_8037D8800 amount: 6541.81 US Dollar via: ACH timestamp: 2022/09/07 11:54
- acct_8025196B0 transfers_to acct_80E78B2C0 amount: 141.12 Euro via: Cheque timestamp: 2022/09/07 12:14
- acct_8025196B0 transfers_to acct_80E78B2C0 amount: 233.27 Euro via: ACH timestamp: 2022/09/07 12:24
- acct_8003816B0 transfers_to acct_8025196B0 amount: 101.84 Euro via: Cheque timestamp: 2022/09/07 15:50
- acct_8003816B0 transfers_to acct_8025196B0 amount: 442.78 Euro via: Credit Card timestamp: 2022/09/07 15:51
- acct_8025196B0 transfers_to acct_8029E3C10 amount: 285679.26 Euro via: Cash timestamp: 2022/09/07 16:45
- acct_8025196B0 transfers_to acct_8029E3C10 amount: 157682.53 Euro via: Cheque timestamp: 2022/09/07 16:58
- acct_8029E3C10 transfers_to acct_804BF26D0 amount: 2177.01 Euro via: Cheque timestamp: 2022/09/07 18:37
- acct_8029E3C10 transfers_to acct_804BF26D0 amount: 1706.71 Euro via: Credit Card timestamp: 2022/09/07 18:44
- acct_100428660 transfers_to acct_800543670 amount: 602.76 US Dollar via: Cheque timestamp: 2022/09/07 19:32
- acct_100428660 transfers_to acct_800543670 amount: 24.95 US Dollar via: Credit Card timestamp: 2022/09/07 19:40
- acct_8029E3C10 transfers_to acct_812AFD7C0 amount: 340.85 Euro via: Credit Card timestamp: 2022/09/07 20:09
- acct_8029E3C10 transfers_to acct_812AFD7C0 amount: 322.57 Euro via: Cheque timestamp: 2022/09/07 20:10
- acct_804BF26D0 transfers_to acct_8088A3390 amount: 615.22 Euro via: Cheque timestamp: 2022/09/08 01:05
- acct_804BF26D0 transfers_to acct_8088A3390 amount: 170.85 Euro via: ACH timestamp: 2022/09/08 01:08
- acct_800543670 transfers_to acct_8037D8800 amount: 5072.66 US Dollar via: Credit Card timestamp: 2022/09/08 06:11
- acct_800543670 transfers_to acct_8037D8800 amount: 12459.71 US Dollar via: Cheque timestamp: 2022/09/08 06:13
- acct_8002696B0 transfers_to acct_8002696B0 amount: 8752.02 US Dollar via: ACH timestamp: 2022/09/08 06:18
- acct_8002696B0 transfers_to acct_8002696B0 amount: 687.90 US Dollar via: ACH timestamp: 2022/09/08 06:22
- acct_800543670 transfers_to acct_8037D8800 amount: 6541.81 US Dollar via: ACH timestamp: 2022/09/08 06:26
- acct_8025196B0 transfers_to acct_8029E3C10 amount: 285679.26 Euro via: Cash timestamp: 2022/09/08 07:01
- acct_8025196B0 transfers_to acct_8029E3C10 amount: 157682.53 Euro via: Cheque timestamp: 2022/09/08 07:28
- acct_800543670 transfers_to acct_800543670 amount: 1121.35 US Dollar via: ACH timestamp: 2022/09/08 08:04
- acct_800543670 transfers_to acct_8005884B0 amount: 956.96 Euro via: Credit Card timestamp: 2022/09/08 08:04
- acct_800543670 transfers_to acct_800543670 amount: 236.12 US Dollar via: ACH timestamp: 2022/09/08 08:12
- acct_800543670 transfers_to acct_8005884B0 amount: 201.51 Euro via: Cheque timestamp: 2022/09/08 08:12
- acct_8025196B0 transfers_to acct_80E78B2C0 amount: 233.27 Euro via: ACH timestamp: 2022/09/08 09:05
- acct_100428660 transfers_to acct_800543670 amount: 24.95 US Dollar via: Credit Card timestamp: 2022/09/08 09:18
- acct_8025196B0 transfers_to acct_80E78B2C0 amount: 141.12 Euro via: Cheque timestamp: 2022/09/08 09:21
- acct_100428660 transfers_to acct_800543670 amount: 602.76 US Dollar via: Cheque timestamp: 2022/09/08 09:27
- acct_800543670 transfers_to acct_801012070 amount: 594.33 US Dollar via: Credit Card timestamp: 2022/09/08 09:48
- acct_800543670 transfers_to acct_801012070 amount: 186.33 US Dollar via: Cheque timestamp: 2022/09/08 09:57
- acct_80A689040 transfers_to acct_80C8C9750 amount: 1765.10 Euro via: Credit Card timestamp: 2022/09/08 10:34
- acct_80A689040 transfers_to acct_80C8C9750 amount: 3449.59 Euro via: Cheque timestamp: 2022/09/08 10:44
- acct_8003816B0 transfers_to acct_8025196B0 amount: 101.84 Euro via: Cheque timestamp: 2022/09/08 13:08
- acct_8003816B0 transfers_to acct_8025196B0 amount: 442.78 Euro via: Credit Card timestamp: 2022/09/08 13:11
- acct_800543670 transfers_to acct_80ACC2040 amount: 7401.16 US Dollar via: Cheque timestamp: 2022/09/08 14:46
- acct_800543670 transfers_to acct_80ACC2040 amount: 2296.68 US Dollar via: Credit Card timestamp: 2022/09/08 14:51
- acct_800543670 transfers_to acct_800543670 amount: 11959.56 US Dollar via: ACH timestamp: 2022/09/08 18:42
- acct_800543670 transfers_to acct_8029E3C10 amount: 10206.29 Euro via: ACH timestamp: 2022/09/08 18:42
- acct_800543670 transfers_to acct_800543670 amount: 6537.83 US Dollar via: ACH timestamp: 2022/09/08 18:44
- acct_800543670 transfers_to acct_8029E3C10 amount: 5579.39 Euro via: Cheque timestamp: 2022/09/08 18:44
- acct_8014DF070 transfers_to acct_8025196B0 amount: 609.44 Euro via: Cheque timestamp: 2022/09/08 19:45
- acct_8029E3C10 transfers_to acct_812AFD7C0 amount: 340.85 Euro via: Credit Card timestamp: 2022/09/08 20:30
- acct_8029E3C10 transfers_to acct_812AFD7C0 amount: 322.57 Euro via: Cheque timestamp: 2022/09/08 20:42
- acct_8029E3C10 transfers_to acct_804BF26D0 amount: 2177.01 Euro via: Cheque timestamp: 2022/09/08 22:41
- acct_8029E3C10 transfers_to acct_804BF26D0 amount: 1706.71 Euro via: Credit Card timestamp: 2022/09/08 22:55
- acct_8003816B0 transfers_to acct_8025196B0 amount: 442.78 Euro via: Credit Card timestamp: 2022/09/09 00:08
- acct_8003816B0 transfers_to acct_8025196B0 amount: 101.84 Euro via: Cheque timestamp: 2022/09/09 00:09
- acct_8029E3C10 transfers_to acct_804BF26D0 amount: 1706.71 Euro via: Credit Card timestamp: 2022/09/09 02:02
- acct_8029E3C10 transfers_to acct_804BF26D0 amount: 2177.01 Euro via: Cheque timestamp: 2022/09/09 02:08
- acct_800543670 transfers_to acct_800543670 amount: 11959.56 US Dollar via: ACH timestamp: 2022/09/09 03:37
- acct_800543670 transfers_to acct_8029E3C10 amount: 10206.29 Euro via: ACH timestamp: 2022/09/09 03:37
- acct_800543670 transfers_to acct_800543670 amount: 236.12 US Dollar via: ACH timestamp: 2022/09/09 03:41
- acct_800543670 transfers_to acct_8005884B0 amount: 201.51 Euro via: Cheque timestamp: 2022/09/09 03:41
- acct_800543670 transfers_to acct_800543670 amount: 6537.83 US Dollar via: ACH timestamp: 2022/09/09 03:44
- acct_800543670 transfers_to acct_8029E3C10 amount: 5579.39 Euro via: Cheque timestamp: 2022/09/09 03:44
- acct_800543670 transfers_to acct_800543670 amount: 1121.35 US Dollar via: ACH timestamp: 2022/09/09 03:57
- acct_800543670 transfers_to acct_8005884B0 amount: 956.96 Euro via: Credit Card timestamp: 2022/09/09 03:57
- acct_804BF26D0 transfers_to acct_8088A3390 amount: 615.22 Euro via: Cheque timestamp: 2022/09/09 04:07
- acct_8025196B0 transfers_to acct_805DFA380 amount: 33.22 Euro via: Cheque timestamp: 2022/09/09 04:11
- acct_8025196B0 transfers_to acct_805DFA380 amount: 11.15 Euro via: Credit Card timestamp: 2022/09/09 04:27
- acct_804BF26D0 transfers_to acct_8088A3390 amount: 170.85 Euro via: ACH timestamp: 2022/09/09 04:28
- acct_8025196B0 transfers_to acct_812E7B710 amount: 372.94 Euro via: Cheque timestamp: 2022/09/09 07:08
- acct_8014DF070 transfers_to acct_8025196B0 amount: 609.44 Euro via: Cheque timestamp: 2022/09/09 07:08
- acct_100428660 transfers_to acct_800543670 amount: 602.76 US Dollar via: Cheque timestamp: 2022/09/09 07:26
- acct_100428660 transfers_to acct_800543670 amount: 24.95 US Dollar via: Credit Card timestamp: 2022/09/09 07:27
- acct_8025196B0 transfers_to acct_812E7B710 amount: 1928.01 Euro via: Credit Card timestamp: 2022/09/09 07:28
- acct_8025196B0 transfers_to acct_8029E3C10 amount: 285679.26 Euro via: Cash timestamp: 2022/09/09 09:30
- acct_8025196B0 transfers_to acct_8029E3C10 amount: 157682.53 Euro via: Cheque timestamp: 2022/09/09 09:44
- acct_800543670 transfers_to acct_80ACC2040 amount: 2296.68 US Dollar via: Credit Card timestamp: 2022/09/09 10:45
- acct_800543670 transfers_to acct_80ACC2040 amount: 7401.16 US Dollar via: Cheque timestamp: 2022/09/09 10:58
- acct_8002696B0 transfers_to acct_8002696B0 amount: 687.90 US Dollar via: ACH timestamp: 2022/09/09 13:05
- acct_8002696B0 transfers_to acct_8002696B0 amount: 8752.02 US Dollar via: ACH timestamp: 2022/09/09 13:19
- acct_800543670 transfers_to acct_801012070 amount: 186.33 US Dollar via: Cheque timestamp: 2022/09/09 13:35
- acct_800543670 transfers_to acct_801012070 amount: 594.33 US Dollar via: Credit Card timestamp: 2022/09/09 13:37
- acct_8025196B0 transfers_to acct_80E78B2C0 amount: 141.12 Euro via: Cheque timestamp: 2022/09/09 14:10
- acct_8025196B0 transfers_to acct_80E78B2C0 amount: 233.27 Euro via: ACH timestamp: 2022/09/09 14:20
- acct_804BF26D0 transfers_to acct_809379510 amount: 169.11 Euro via: Credit Card timestamp: 2022/09/09 16:35
- acct_804BF26D0 transfers_to acct_809379510 amount: 770.10 Euro via: Cheque timestamp: 2022/09/09 16:36
- acct_8029E3C10 transfers_to acct_812AFD7C0 amount: 340.85 Euro via: Credit Card timestamp: 2022/09/09 17:20
- acct_8029E3C10 transfers_to acct_812AFD7C0 amount: 322.57 Euro via: Cheque timestamp: 2022/09/09 17:26
- acct_80A689040 transfers_to acct_80C8C9750 amount: 3449.59 Euro via: Cheque timestamp: 2022/09/09 18:31
- acct_100428660 transfers_to acct_80ACC2040 amount: 6184.48 US Dollar via: Credit Card timestamp: 2022/09/09 18:34
- acct_100428660 transfers_to acct_80ACC2040 amount: 8219.96 US Dollar via: Cheque timestamp: 2022/09/09 18:42
- acct_80A689040 transfers_to acct_80C8C9750 amount: 1765.10 Euro via: Credit Card timestamp: 2022/09/09 18:56
- acct_800543670 transfers_to acct_8037D8800 amount: 12459.71 US Dollar via: Cheque timestamp: 2022/09/09 19:31
- acct_800543670 transfers_to acct_8037D8800 amount: 6541.81 US Dollar via: ACH timestamp: 2022/09/09 19:49
- acct_800543670 transfers_to acct_8037D8800 amount: 5072.66 US Dollar via: Credit Card timestamp: 2022/09/09 19:55
- acct_800543670 transfers_to acct_80C122960 amount: 161549.09 US Dollar via: ACH timestamp: 2022/09/09 21:48
- acct_800543670 transfers_to acct_80C122960 amount: 1627281.36 US Dollar via: Cheque timestamp: 2022/09/09 21:57
- acct_800543670 transfers_to acct_8066DE200 amount: 234.54 US Dollar via: Credit Card timestamp: 2022/09/09 23:34
- acct_800543670 transfers_to acct_8066DE200 amount: 693.41 US Dollar via: Cheque timestamp: 2022/09/09 23:37
- acct_812729A40 transfers_to acct_804BF26D0 amount: 8.50 Euro via: Credit Card timestamp: 2022/09/10 00:09
- acct_8025196B0 transfers_to acct_8029E3C10 amount: 285679.26 Euro via: Cash timestamp: 2022/09/10 03:01
- acct_8025196B0 transfers_to acct_8029E3C10 amount: 157682.53 Euro via: Cheque timestamp: 2022/09/10 03:20
- acct_8029E3C10 transfers_to acct_812AFD7C0 amount: 340.85 Euro via: Credit Card timestamp: 2022/09/10 04:40
- acct_8029E3C10 transfers_to acct_812AFD7C0 amount: 322.57 Euro via: Cheque timestamp: 2022/09/10 04:43
- acct_100428660 transfers_to acct_800543670 amount: 24.95 US Dollar via: Credit Card timestamp: 2022/09/10 07:16
- acct_100428660 transfers_to acct_800543670 amount: 602.76 US Dollar via: Cheque timestamp: 2022/09/10 07:29
- acct_8029E3C10 transfers_to acct_804BF26D0 amount: 2177.01 Euro via: Cheque timestamp: 2022/09/10 07:44
- acct_8029E3C10 transfers_to acct_804BF26D0 amount: 1706.71 Euro via: Credit Card timestamp: 2022/09/10 07:58
- acct_800543670 transfers_to acct_8037D8800 amount: 5072.66 US Dollar via: Credit Card timestamp: 2022/09/10 09:06
- acct_800543670 transfers_to acct_80ACC2040 amount: 7401.16 US Dollar via: Cheque timestamp: 2022/09/10 09:10
- acct_800543670 transfers_to acct_8037D8800 amount: 12459.71 US Dollar via: Cheque timestamp: 2022/09/10 09:11
- acct_800543670 transfers_to acct_80ACC2040 amount: 2296.68 US Dollar via: Credit Card timestamp: 2022/09/10 09:13
- acct_800543670 transfers_to acct_8037D8800 amount: 6541.81 US Dollar via: ACH timestamp: 2022/09/10 09:19
- acct_800543670 transfers_to acct_801012070 amount: 594.33 US Dollar via: Credit Card timestamp: 2022/09/10 11:39
- acct_800543670 transfers_to acct_801012070 amount: 186.33 US Dollar via: Cheque timestamp: 2022/09/10 11:58

SUMMARY STATISTICS:
  Total transactions: 338
  Unique accounts: 25
  Total volume: 12,031,115.66
  Avg transaction: 35,595.02
  Time span: 298 units
  Max out-degree: 135 (node: 01467_800543670)
  Max in-degree: 52 (node: 01467_800543670)
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_02992) ===

**Nodes:**
- acct_80EF87ED0 (type: Account)
- acct_80EF86180 (type: Account)
- acct_80EF861D0 (type: Account)
- acct_80EF87C60 (type: Account)
- bank_0140257 (type: Bank)
- bank_018067 (type: Bank)
- bank_019477 (type: Bank)
- bank_039322 (type: Bank)

**Edges:**
- acct_80EF87ED0 belongs_to bank_0140257
- acct_80EF86180 belongs_to bank_018067
- acct_80EF861D0 belongs_to bank_019477
- acct_80EF87C60 belongs_to bank_039322
- acct_80EF861D0 transfers_to acct_80EF861D0 amount: 14356.01 Yuan via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80EF87C60 transfers_to acct_80EF861D0 amount: 3092.84 Yuan via: Cheque timestamp: 2022/09/02 10:35
- acct_80EF87C60 transfers_to acct_80EF861D0 amount: 3092.84 Yuan via: Cheque timestamp: 2022/09/09 01:50
- acct_80EF87ED0 transfers_to acct_80EF861D0 amount: 313378.36 Yuan via: ACH timestamp: 2022/09/10 04:53
- acct_80EF86180 transfers_to acct_80EF861D0 amount: 71391.54 Yuan via: ACH timestamp: 2022/09/10 04:59

SUMMARY STATISTICS:
  Total transactions: 5
  Unique accounts: 4
  Total volume: 405,311.59
  Avg transaction: 81,062.32
  Time span: 5 units
  Max out-degree: 2 (node: 039322_80EF87C60)
  Max in-degree: 5 (node: 019477_80EF861D0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)