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_02964) ===

**Nodes:**
- acct_801516CE0 (type: Account)
- acct_803BD7230 (type: Account)
- acct_802CC25C0 (type: Account)
- acct_801C984C0 (type: Account)
- acct_8077C2590 (type: Account)
- acct_80AACD940 (type: Account)
- acct_807FCFB90 (type: Account)
- acct_802118760 (type: Account)
- acct_8125993F0 (type: Account)
- acct_803BCF9B0 (type: Account)
- acct_806D21AF0 (type: Account)
- acct_8015168A0 (type: Account)
- acct_800E47810 (type: Account)
- acct_800D50B30 (type: Account)
- acct_80DF94820 (type: Account)
- acct_80B943DB0 (type: Account)
- acct_81259C250 (type: Account)
- acct_802F282A0 (type: Account)
- acct_80B943D10 (type: Account)
- acct_80644C320 (type: Account)
- acct_8038F5B90 (type: Account)
- acct_81259B4F0 (type: Account)
- acct_800611420 (type: Account)
- acct_8077C5A10 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_001501 (type: Bank)
- bank_003123 (type: Bank)
- bank_004600 (type: Bank)
- bank_012 (type: Bank)
- bank_012797 (type: Bank)
- bank_013083 (type: Bank)
- bank_013516 (type: Bank)
- bank_014011 (type: Bank)
- bank_014663 (type: Bank)
- bank_01547 (type: Bank)
- bank_021387 (type: Bank)
- bank_021831 (type: Bank)
- bank_0219444 (type: Bank)
- bank_022758 (type: Bank)
- bank_0229620 (type: Bank)
- bank_023555 (type: Bank)
- bank_025866 (type: Bank)
- bank_027241 (type: Bank)
- bank_027288 (type: Bank)
- bank_028183 (type: Bank)
- bank_02915 (type: Bank)
- bank_0312902 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_801516CE0 belongs_to bank_001024
- acct_803BD7230 belongs_to bank_001501
- acct_802CC25C0 belongs_to bank_003123
- acct_801C984C0 belongs_to bank_004600
- acct_8077C2590 belongs_to bank_012797
- acct_80AACD940 belongs_to bank_012797
- acct_807FCFB90 belongs_to bank_012
- acct_802118760 belongs_to bank_013083
- acct_8125993F0 belongs_to bank_013516
- acct_803BCF9B0 belongs_to bank_014011
- acct_806D21AF0 belongs_to bank_014663
- acct_8015168A0 belongs_to bank_01547
- acct_800E47810 belongs_to bank_021387
- acct_800D50B30 belongs_to bank_021831
- acct_80DF94820 belongs_to bank_0219444
- acct_80B943DB0 belongs_to bank_022758
- acct_81259C250 belongs_to bank_0229620
- acct_802F282A0 belongs_to bank_023555
- acct_80B943D10 belongs_to bank_025866
- acct_80644C320 belongs_to bank_027241
- acct_8038F5B90 belongs_to bank_027288
- acct_81259B4F0 belongs_to bank_028183
- acct_800611420 belongs_to bank_02915
- acct_8077C5A10 belongs_to bank_0312902
- acct_1004286A8 belongs_to bank_070
- acct_807FCFB90 transfers_to acct_807FCFB90 amount: 19.99 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_81259C250 transfers_to acct_8077C2590 amount: 36.40 Euro via: Credit Card timestamp: 2022/09/01 00:02
- acct_802118760 transfers_to acct_802118760 amount: 1414.06 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_802CC25C0 transfers_to acct_802CC25C0 amount: 9.12 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80DF94820 transfers_to acct_80DF94820 amount: 115331.04 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80B943DB0 transfers_to acct_80B943DB0 amount: 16.54 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_801C984C0 transfers_to acct_801C984C0 amount: 76137.31 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80644C320 transfers_to acct_80644C320 amount: 11.79 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_802F282A0 transfers_to acct_802F282A0 amount: 7.65 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_801C984C0 transfers_to acct_801C984C0 amount: 16.96 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80DF94820 transfers_to acct_80DF94820 amount: 16.52 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_801516CE0 transfers_to acct_801516CE0 amount: 77192.01 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_802CC25C0 transfers_to acct_802CC25C0 amount: 144073.17 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8038F5B90 transfers_to acct_8077C2590 amount: 1612.60 Euro via: Cheque timestamp: 2022/09/01 00:27
- acct_800E47810 transfers_to acct_800E47810 amount: 157681.66 Euro via: Reinvestment timestamp: 2022/09/01 01:43
- acct_8077C2590 transfers_to acct_80B943DB0 amount: 147297.67 Euro via: Cheque timestamp: 2022/09/01 01:45
- acct_800D50B30 transfers_to acct_802F282A0 amount: 464.21 Euro via: Credit Card timestamp: 2022/09/01 02:00
- acct_800D50B30 transfers_to acct_802F282A0 amount: 180.19 Euro via: Cheque timestamp: 2022/09/01 02:12
- acct_80B943D10 transfers_to acct_80B943DB0 amount: 3122.00 Euro via: ACH timestamp: 2022/09/01 02:30
- acct_800D50B30 transfers_to acct_807FCFB90 amount: 5294.84 Euro via: Cheque timestamp: 2022/09/01 03:10
- acct_800D50B30 transfers_to acct_8015168A0 amount: 56.52 Euro via: Cheque timestamp: 2022/09/01 04:02
- acct_800D50B30 transfers_to acct_8015168A0 amount: 384.36 Euro via: Credit Card timestamp: 2022/09/01 04:17
- acct_80644C320 transfers_to acct_80644C320 amount: 259266.15 Euro via: Reinvestment timestamp: 2022/09/01 06:36
- acct_802CC25C0 transfers_to acct_80B943DB0 amount: 1281.99 Euro via: Cheque timestamp: 2022/09/01 07:25
- acct_800D50B30 transfers_to acct_806D21AF0 amount: 32.03 Euro via: Cheque timestamp: 2022/09/01 08:48
- acct_802CC25C0 transfers_to acct_80644C320 amount: 201.00 Euro via: Credit Card timestamp: 2022/09/01 09:05
- acct_802CC25C0 transfers_to acct_80644C320 amount: 94.04 Euro via: Cheque timestamp: 2022/09/01 09:15
- acct_802CC25C0 transfers_to acct_803BD7230 amount: 6192.73 Euro via: Credit Card timestamp: 2022/09/01 09:51
- acct_802CC25C0 transfers_to acct_803BD7230 amount: 1231101.58 Euro via: Cash timestamp: 2022/09/01 09:53
- acct_802CC25C0 transfers_to acct_803BD7230 amount: 1882155.96 Euro via: Cheque timestamp: 2022/09/01 09:57
- acct_800D50B30 transfers_to acct_80AACD940 amount: 5855.37 Euro via: Cheque timestamp: 2022/09/01 10:04
- acct_800D50B30 transfers_to acct_80AACD940 amount: 3950.55 Euro via: Credit Card timestamp: 2022/09/01 10:19
- acct_803BD7230 transfers_to acct_803BD7230 amount: 6.76 Euro via: Reinvestment timestamp: 2022/09/01 11:54
- acct_800D50B30 transfers_to acct_803BCF9B0 amount: 2980.22 Euro via: Cheque timestamp: 2022/09/01 13:19
- acct_80AACD940 transfers_to acct_80AACD940 amount: 269.17 Euro via: ACH timestamp: 2022/09/01 13:25
- acct_800611420 transfers_to acct_800611420 amount: 19928.51 Euro via: Reinvestment timestamp: 2022/09/01 13:46
- acct_803BCF9B0 transfers_to acct_803BCF9B0 amount: 42752.64 Euro via: Reinvestment timestamp: 2022/09/01 13:53
- acct_801516CE0 transfers_to acct_801516CE0 amount: 652.03 Euro via: ACH timestamp: 2022/09/01 14:03
- acct_801516CE0 transfers_to acct_801516CE0 amount: 432.47 Euro via: ACH timestamp: 2022/09/01 14:04
- acct_802F282A0 transfers_to acct_802F282A0 amount: 5265.14 Euro via: Reinvestment timestamp: 2022/09/01 14:30
- acct_1004286A8 transfers_to acct_800D50B30 amount: 54.38 Euro via: Cash timestamp: 2022/09/01 15:10
- acct_1004286A8 transfers_to acct_800D50B30 amount: 28.91 Euro via: Cheque timestamp: 2022/09/01 15:22
- acct_1004286A8 transfers_to acct_800D50B30 amount: 91.07 Euro via: Credit Card timestamp: 2022/09/01 15:27
- acct_800611420 transfers_to acct_800D50B30 amount: 500885.34 Euro via: Cheque timestamp: 2022/09/01 16:04
- acct_800611420 transfers_to acct_800D50B30 amount: 316.34 Euro via: Credit Card timestamp: 2022/09/01 16:07
- acct_800611420 transfers_to acct_800D50B30 amount: 64.13 Euro via: Wire timestamp: 2022/09/01 16:10
- acct_8015168A0 transfers_to acct_8015168A0 amount: 25625.40 Euro via: ACH timestamp: 2022/09/01 17:05
- acct_8015168A0 transfers_to acct_8015168A0 amount: 20536.38 Euro via: ACH timestamp: 2022/09/01 17:10
- acct_8015168A0 transfers_to acct_8015168A0 amount: 2041.94 Euro via: ACH timestamp: 2022/09/01 17:18
- acct_802CC25C0 transfers_to acct_80DF94820 amount: 62687.35 Euro via: Cash timestamp: 2022/09/01 18:06
- acct_8015168A0 transfers_to acct_8015168A0 amount: 1443740.82 Euro via: Reinvestment timestamp: 2022/09/01 18:12
- acct_802CC25C0 transfers_to acct_80DF94820 amount: 220141.53 Euro via: Cheque timestamp: 2022/09/01 18:20
- acct_800E47810 transfers_to acct_800E47810 amount: 11.37 Euro via: Reinvestment timestamp: 2022/09/01 19:12
- acct_1004286A8 transfers_to acct_8038F5B90 amount: 890.46 Euro via: Credit Card timestamp: 2022/09/01 19:41
- acct_1004286A8 transfers_to acct_8038F5B90 amount: 746.66 Euro via: Cash timestamp: 2022/09/01 19:51
- acct_1004286A8 transfers_to acct_8038F5B90 amount: 432.74 Euro via: Cheque timestamp: 2022/09/01 19:54
- acct_800D50B30 transfers_to acct_800D50B30 amount: 2.86 Euro via: Reinvestment timestamp: 2022/09/01 19:57
- acct_80B943DB0 transfers_to acct_80B943DB0 amount: 249.21 Euro via: Reinvestment timestamp: 2022/09/01 20:26
- acct_803BD7230 transfers_to acct_803BD7230 amount: 383076.96 Euro via: Reinvestment timestamp: 2022/09/01 21:32
- acct_801C984C0 transfers_to acct_802CC25C0 amount: 769.27 Euro via: Credit Card timestamp: 2022/09/01 21:37
- acct_801C984C0 transfers_to acct_802CC25C0 amount: 1114.95 Euro via: Cheque timestamp: 2022/09/01 21:38
- acct_801C984C0 transfers_to acct_802CC25C0 amount: 148.63 Euro via: Cash timestamp: 2022/09/01 21:38
- acct_801C984C0 transfers_to acct_802CC25C0 amount: 97.75 Euro via: ACH timestamp: 2022/09/01 21:39
- acct_802118760 transfers_to acct_802118760 amount: 14.66 Euro via: Reinvestment timestamp: 2022/09/01 21:40
- acct_801516CE0 transfers_to acct_802CC25C0 amount: 34.02 Euro via: ACH timestamp: 2022/09/01 23:05
- acct_801516CE0 transfers_to acct_802CC25C0 amount: 260.89 Euro via: Cheque timestamp: 2022/09/01 23:07
- acct_81259B4F0 transfers_to acct_8077C2590 amount: 8.54 Euro via: Credit Card timestamp: 2022/09/02 00:20
- acct_800D50B30 transfers_to acct_803BCF9B0 amount: 2980.22 Euro via: Cheque timestamp: 2022/09/02 01:17
- acct_800D50B30 transfers_to acct_80AACD940 amount: 3950.55 Euro via: Credit Card timestamp: 2022/09/02 01:50
- acct_800D50B30 transfers_to acct_80AACD940 amount: 5855.37 Euro via: Cheque timestamp: 2022/09/02 01:59
- acct_800D50B30 transfers_to acct_806D21AF0 amount: 32.03 Euro via: Cheque timestamp: 2022/09/02 02:11
- acct_802CC25C0 transfers_to acct_80B943DB0 amount: 1281.99 Euro via: Cheque timestamp: 2022/09/02 03:12
- acct_801C984C0 transfers_to acct_802CC25C0 amount: 769.27 Euro via: Credit Card timestamp: 2022/09/02 04:33
- acct_801C984C0 transfers_to acct_802CC25C0 amount: 97.75 Euro via: ACH timestamp: 2022/09/02 04:39
- acct_801C984C0 transfers_to acct_802CC25C0 amount: 148.63 Euro via: Cash timestamp: 2022/09/02 04:40
- acct_801C984C0 transfers_to acct_802CC25C0 amount: 1114.95 Euro via: Cheque timestamp: 2022/09/02 04:53
- acct_800D50B30 transfers_to acct_800E47810 amount: 4174.74 Euro via: Wire timestamp: 2022/09/02 05:30
- acct_800D50B30 transfers_to acct_800E47810 amount: 12484.59 Euro via: Cash timestamp: 2022/09/02 05:38
- acct_800D50B30 transfers_to acct_800E47810 amount: 3982.63 Euro via: Cheque timestamp: 2022/09/02 05:40
- acct_801516CE0 transfers_to acct_801516CE0 amount: 432.47 Euro via: ACH timestamp: 2022/09/02 05:40
- acct_800D50B30 transfers_to acct_800E47810 amount: 21798.74 Euro via: Credit Card timestamp: 2022/09/02 05:57
- acct_801516CE0 transfers_to acct_801516CE0 amount: 652.03 Euro via: ACH timestamp: 2022/09/02 05:57
- acct_800D50B30 transfers_to acct_800E47810 amount: 10011.08 Euro via: ACH timestamp: 2022/09/02 05:58
- acct_802CC25C0 transfers_to acct_803BD7230 amount: 6192.73 Euro via: Credit Card timestamp: 2022/09/02 07:33
- acct_802CC25C0 transfers_to acct_803BD7230 amount: 1231101.58 Euro via: Cash timestamp: 2022/09/02 07:45
- acct_802CC25C0 transfers_to acct_803BD7230 amount: 1882155.96 Euro via: Cheque timestamp: 2022/09/02 07:51
- acct_802CC25C0 transfers_to acct_80644C320 amount: 94.04 Euro via: Cheque timestamp: 2022/09/02 08:32
- acct_802CC25C0 transfers_to acct_80644C320 amount: 201.00 Euro via: Credit Card timestamp: 2022/09/02 08:48
- acct_8015168A0 transfers_to acct_8015168A0 amount: 1774.84 Euro via: ACH timestamp: 2022/09/02 09:00
- acct_8015168A0 transfers_to acct_8015168A0 amount: 10729.27 Euro via: ACH timestamp: 2022/09/02 09:15
- acct_8077C5A10 transfers_to acct_8077C2590 amount: 365.28 Euro via: Cheque timestamp: 2022/09/02 09:19
- acct_1004286A8 transfers_to acct_800D50B30 amount: 54.38 Euro via: Cash timestamp: 2022/09/02 09:44
- acct_1004286A8 transfers_to acct_800D50B30 amount: 28.91 Euro via: Cheque timestamp: 2022/09/02 09:48
- acct_1004286A8 transfers_to acct_800D50B30 amount: 91.07 Euro via: Credit Card timestamp: 2022/09/02 09:59
- acct_802CC25C0 transfers_to acct_80DF94820 amount: 220141.53 Euro via: Cheque timestamp: 2022/09/02 10:17
- acct_802CC25C0 transfers_to acct_80DF94820 amount: 62687.35 Euro via: Cash timestamp: 2022/09/02 10:21
- acct_800D50B30 transfers_to acct_807FCFB90 amount: 5294.84 Euro via: Cheque timestamp: 2022/09/02 11:23
- acct_800D50B30 transfers_to acct_8015168A0 amount: 56.52 Euro via: Cheque timestamp: 2022/09/02 11:38
- acct_800D50B30 transfers_to acct_8015168A0 amount: 384.36 Euro via: Credit Card timestamp: 2022/09/02 11:49
- acct_1004286A8 transfers_to acct_8038F5B90 amount: 432.74 Euro via: Cheque timestamp: 2022/09/02 12:05
- acct_1004286A8 transfers_to acct_8038F5B90 amount: 746.66 Euro via: Cash timestamp: 2022/09/02 12:17
- acct_1004286A8 transfers_to acct_8038F5B90 amount: 890.46 Euro via: Credit Card timestamp: 2022/09/02 12:21
- acct_8038F5B90 transfers_to acct_8077C2590 amount: 1612.60 Euro via: Cheque timestamp: 2022/09/02 13:04
- acct_80AACD940 transfers_to acct_80AACD940 amount: 269.17 Euro via: ACH timestamp: 2022/09/02 16:24
- acct_800D50B30 transfers_to acct_802118760 amount: 439024.19 Euro via: Cheque timestamp: 2022/09/02 16:37
- acct_800D50B30 transfers_to acct_802118760 amount: 126456.36 Euro via: Wire timestamp: 2022/09/02 16:41
- acct_800D50B30 transfers_to acct_802118760 amount: 7281.64 Euro via: Credit Card timestamp: 2022/09/02 16:59
- acct_800D50B30 transfers_to acct_802118760 amount: 113020.73 Euro via: ACH timestamp: 2022/09/02 16:59
- acct_800D50B30 transfers_to acct_802F282A0 amount: 464.21 Euro via: Credit Card timestamp: 2022/09/02 17:17
- acct_800D50B30 transfers_to acct_802F282A0 amount: 180.19 Euro via: Cheque timestamp: 2022/09/02 17:26
- acct_8015168A0 transfers_to acct_8015168A0 amount: 20536.38 Euro via: ACH timestamp: 2022/09/02 20:01
- acct_8015168A0 transfers_to acct_8015168A0 amount: 2041.94 Euro via: ACH timestamp: 2022/09/02 20:07
- acct_8015168A0 transfers_to acct_8015168A0 amount: 25625.40 Euro via: ACH timestamp: 2022/09/02 20:15
- acct_801516CE0 transfers_to acct_802CC25C0 amount: 34.02 Euro via: ACH timestamp: 2022/09/02 21:10
- acct_801516CE0 transfers_to acct_802CC25C0 amount: 260.89 Euro via: Cheque timestamp: 2022/09/02 21:17
- acct_8077C2590 transfers_to acct_80B943DB0 amount: 147297.67 Euro via: Cheque timestamp: 2022/09/02 22:03
- acct_8125993F0 transfers_to acct_8125993F0 amount: 120.49 Euro via: ACH timestamp: 2022/09/03 00:14
- acct_800D50B30 transfers_to acct_803BCF9B0 amount: 2980.22 Euro via: Cheque timestamp: 2022/09/03 04:56
- acct_1004286A8 transfers_to acct_8038F5B90 amount: 432.74 Euro via: Cheque timestamp: 2022/09/03 05:02
- acct_1004286A8 transfers_to acct_8038F5B90 amount: 890.46 Euro via: Credit Card timestamp: 2022/09/03 05:10
- acct_1004286A8 transfers_to acct_8038F5B90 amount: 746.66 Euro via: Cash timestamp: 2022/09/03 05:27
- acct_8077C2590 transfers_to acct_80B943DB0 amount: 147297.67 Euro via: Cheque timestamp: 2022/09/03 10:39
- acct_8015168A0 transfers_to acct_8015168A0 amount: 2041.94 Euro via: ACH timestamp: 2022/09/03 16:04
- acct_8015168A0 transfers_to acct_8015168A0 amount: 25625.40 Euro via: ACH timestamp: 2022/09/03 16:21
- acct_8015168A0 transfers_to acct_8015168A0 amount: 20536.38 Euro via: ACH timestamp: 2022/09/03 16:26
- acct_800D50B30 transfers_to acct_80AACD940 amount: 3950.55 Euro via: Credit Card timestamp: 2022/09/03 19:17
- acct_800D50B30 transfers_to acct_80AACD940 amount: 5855.37 Euro via: Cheque timestamp: 2022/09/03 19:28
- acct_801C984C0 transfers_to acct_802CC25C0 amount: 148.63 Euro via: Cash timestamp: 2022/09/03 21:11
- acct_801C984C0 transfers_to acct_802CC25C0 amount: 97.75 Euro via: ACH timestamp: 2022/09/03 21:11
- acct_801C984C0 transfers_to acct_802CC25C0 amount: 769.27 Euro via: Credit Card timestamp: 2022/09/03 21:21
- acct_801C984C0 transfers_to acct_802CC25C0 amount: 1114.95 Euro via: Cheque timestamp: 2022/09/03 21:25
- acct_8077C2590 transfers_to acct_80B943DB0 amount: 147297.67 Euro via: Cheque timestamp: 2022/09/04 06:37
- acct_800D50B30 transfers_to acct_80AACD940 amount: 5855.37 Euro via: Cheque timestamp: 2022/09/04 07:13
- acct_800D50B30 transfers_to acct_80AACD940 amount: 3950.55 Euro via: Credit Card timestamp: 2022/09/04 07:24
- acct_800D50B30 transfers_to acct_803BCF9B0 amount: 2980.22 Euro via: Cheque timestamp: 2022/09/04 10:38
- acct_8015168A0 transfers_to acct_8015168A0 amount: 2041.94 Euro via: ACH timestamp: 2022/09/04 13:42
- acct_8015168A0 transfers_to acct_8015168A0 amount: 20536.38 Euro via: ACH timestamp: 2022/09/04 13:48
- acct_8015168A0 transfers_to acct_8015168A0 amount: 25625.40 Euro via: ACH timestamp: 2022/09/04 13:48
- acct_801C984C0 transfers_to acct_802CC25C0 amount: 97.75 Euro via: ACH timestamp: 2022/09/04 16:04
- acct_801C984C0 transfers_to acct_802CC25C0 amount: 769.27 Euro via: Credit Card timestamp: 2022/09/04 16:10
- acct_801C984C0 transfers_to acct_802CC25C0 amount: 148.63 Euro via: Cash timestamp: 2022/09/04 16:14
- acct_801C984C0 transfers_to acct_802CC25C0 amount: 1114.95 Euro via: Cheque timestamp: 2022/09/04 16:17
- acct_1004286A8 transfers_to acct_8038F5B90 amount: 746.66 Euro via: Cash timestamp: 2022/09/04 23:07
- acct_1004286A8 transfers_to acct_8038F5B90 amount: 432.74 Euro via: Cheque timestamp: 2022/09/04 23:14
- acct_1004286A8 transfers_to acct_8038F5B90 amount: 890.46 Euro via: Credit Card timestamp: 2022/09/04 23:22
- acct_801C984C0 transfers_to acct_802CC25C0 amount: 1114.95 Euro via: Cheque timestamp: 2022/09/05 00:15
- acct_8125993F0 transfers_to acct_8077C2590 amount: 49.30 Euro via: Credit Card timestamp: 2022/09/05 00:21
- acct_801C984C0 transfers_to acct_802CC25C0 amount: 148.63 Euro via: Cash timestamp: 2022/09/05 00:22
- acct_801C984C0 transfers_to acct_802CC25C0 amount: 97.75 Euro via: ACH timestamp: 2022/09/05 00:22
- acct_801C984C0 transfers_to acct_802CC25C0 amount: 769.27 Euro via: Credit Card timestamp: 2022/09/05 00:27
- acct_802CC25C0 transfers_to acct_80DF94820 amount: 62687.35 Euro via: Cash timestamp: 2022/09/05 04:07
- acct_802CC25C0 transfers_to acct_80DF94820 amount: 220141.53 Euro via: Cheque timestamp: 2022/09/05 04:09
- acct_800D50B30 transfers_to acct_80AACD940 amount: 3950.55 Euro via: Credit Card timestamp: 2022/09/05 04:12
- acct_800D50B30 transfers_to acct_803BCF9B0 amount: 2980.22 Euro via: Cheque timestamp: 2022/09/05 04:13
- acct_800D50B30 transfers_to acct_80AACD940 amount: 5855.37 Euro via: Cheque timestamp: 2022/09/05 04:23
- acct_800D50B30 transfers_to acct_806D21AF0 amount: 32.03 Euro via: Cheque timestamp: 2022/09/05 11:48
- acct_8077C2590 transfers_to acct_80B943DB0 amount: 147297.67 Euro via: Cheque timestamp: 2022/09/05 11:52
- acct_802CC25C0 transfers_to acct_803BD7230 amount: 1882155.96 Euro via: Cheque timestamp: 2022/09/05 12:40
- acct_802CC25C0 transfers_to acct_803BD7230 amount: 1231101.58 Euro via: Cash timestamp: 2022/09/05 12:55
- acct_802CC25C0 transfers_to acct_803BD7230 amount: 6192.73 Euro via: Credit Card timestamp: 2022/09/05 12:58
- acct_80AACD940 transfers_to acct_80AACD940 amount: 269.17 Euro via: ACH timestamp: 2022/09/05 13:04
- acct_800D50B30 transfers_to acct_802F282A0 amount: 464.21 Euro via: Credit Card timestamp: 2022/09/05 13:45
- acct_800D50B30 transfers_to acct_802F282A0 amount: 180.19 Euro via: Cheque timestamp: 2022/09/05 13:46
- acct_1004286A8 transfers_to acct_800D50B30 amount: 28.91 Euro via: Cheque timestamp: 2022/09/05 14:01
- acct_1004286A8 transfers_to acct_8038F5B90 amount: 432.74 Euro via: Cheque timestamp: 2022/09/05 14:01
- acct_1004286A8 transfers_to acct_800D50B30 amount: 54.38 Euro via: Cash timestamp: 2022/09/05 14:03
- acct_1004286A8 transfers_to acct_800D50B30 amount: 91.07 Euro via: Credit Card timestamp: 2022/09/05 14:08
- acct_1004286A8 transfers_to acct_8038F5B90 amount: 890.46 Euro via: Credit Card timestamp: 2022/09/05 14:09
- acct_1004286A8 transfers_to acct_8038F5B90 amount: 746.66 Euro via: Cash timestamp: 2022/09/05 14:22
- acct_8015168A0 transfers_to acct_8015168A0 amount: 25625.40 Euro via: ACH timestamp: 2022/09/05 17:08
- acct_8015168A0 transfers_to acct_8015168A0 amount: 20536.38 Euro via: ACH timestamp: 2022/09/05 17:14
- acct_800D50B30 transfers_to acct_807FCFB90 amount: 5294.84 Euro via: Cheque timestamp: 2022/09/05 17:25
- acct_8015168A0 transfers_to acct_8015168A0 amount: 2041.94 Euro via: ACH timestamp: 2022/09/05 17:28
- acct_801516CE0 transfers_to acct_801516CE0 amount: 652.03 Euro via: ACH timestamp: 2022/09/05 18:46
- acct_801516CE0 transfers_to acct_801516CE0 amount: 432.47 Euro via: ACH timestamp: 2022/09/05 18:52
- acct_800D50B30 transfers_to acct_8015168A0 amount: 56.52 Euro via: Cheque timestamp: 2022/09/05 19:03
- acct_800D50B30 transfers_to acct_8015168A0 amount: 384.36 Euro via: Credit Card timestamp: 2022/09/05 19:18
- acct_801516CE0 transfers_to acct_802CC25C0 amount: 260.89 Euro via: Cheque timestamp: 2022/09/05 21:42
- acct_801516CE0 transfers_to acct_802CC25C0 amount: 34.02 Euro via: ACH timestamp: 2022/09/05 21:55
- acct_802CC25C0 transfers_to acct_80644C320 amount: 201.00 Euro via: Credit Card timestamp: 2022/09/05 22:12
- acct_802CC25C0 transfers_to acct_80644C320 amount: 94.04 Euro via: Cheque timestamp: 2022/09/05 22:16
- acct_802CC25C0 transfers_to acct_80B943DB0 amount: 1281.99 Euro via: Cheque timestamp: 2022/09/05 22:38
- acct_8038F5B90 transfers_to acct_8077C2590 amount: 1612.60 Euro via: Cheque timestamp: 2022/09/05 22:56
- acct_1004286A8 transfers_to acct_800D50B30 amount: 54.38 Euro via: Cash timestamp: 2022/09/06 00:01
- acct_1004286A8 transfers_to acct_800D50B30 amount: 91.07 Euro via: Credit Card timestamp: 2022/09/06 00:05
- acct_1004286A8 transfers_to acct_800D50B30 amount: 28.91 Euro via: Cheque timestamp: 2022/09/06 00:20
- acct_80AACD940 transfers_to acct_80AACD940 amount: 269.17 Euro via: ACH timestamp: 2022/09/06 01:11
- acct_802CC25C0 transfers_to acct_803BD7230 amount: 1231101.58 Euro via: Cash timestamp: 2022/09/06 02:34
- acct_802CC25C0 transfers_to acct_803BD7230 amount: 1882155.96 Euro via: Cheque timestamp: 2022/09/06 02:40
- acct_802CC25C0 transfers_to acct_803BD7230 amount: 6192.73 Euro via: Credit Card timestamp: 2022/09/06 02:49
- acct_801516CE0 transfers_to acct_802CC25C0 amount: 260.89 Euro via: Cheque timestamp: 2022/09/06 04:54
- acct_801516CE0 transfers_to acct_802CC25C0 amount: 34.02 Euro via: ACH timestamp: 2022/09/06 04:59
- acct_800D50B30 transfers_to acct_80AACD940 amount: 5855.37 Euro via: Cheque timestamp: 2022/09/06 05:07
- acct_800D50B30 transfers_to acct_80AACD940 amount: 3950.55 Euro via: Credit Card timestamp: 2022/09/06 05:11
- acct_802CC25C0 transfers_to acct_80B943DB0 amount: 1281.99 Euro via: Cheque timestamp: 2022/09/06 05:47
- acct_80B943D10 transfers_to acct_80B943DB0 amount: 2503.63 Euro via: ACH timestamp: 2022/09/06 06:01
- acct_800D50B30 transfers_to acct_807FCFB90 amount: 5294.84 Euro via: Cheque timestamp: 2022/09/06 06:05
- acct_802CC25C0 transfers_to acct_80644C320 amount: 201.00 Euro via: Credit Card timestamp: 2022/09/06 06:23
- acct_802CC25C0 transfers_to acct_80644C320 amount: 94.04 Euro via: Cheque timestamp: 2022/09/06 06:27
- acct_8015168A0 transfers_to acct_8015168A0 amount: 2041.94 Euro via: ACH timestamp: 2022/09/06 07:32
- acct_8015168A0 transfers_to acct_8015168A0 amount: 20536.38 Euro via: ACH timestamp: 2022/09/06 07:45
- acct_8015168A0 transfers_to acct_8015168A0 amount: 25625.40 Euro via: ACH timestamp: 2022/09/06 07:56
- acct_800D50B30 transfers_to acct_806D21AF0 amount: 32.03 Euro via: Cheque timestamp: 2022/09/06 08:08
- acct_802CC25C0 transfers_to acct_80DF94820 amount: 62687.35 Euro via: Cash timestamp: 2022/09/06 13:10
- acct_802CC25C0 transfers_to acct_80DF94820 amount: 220141.53 Euro via: Cheque timestamp: 2022/09/06 13:15
- acct_801516CE0 transfers_to acct_801516CE0 amount: 432.47 Euro via: ACH timestamp: 2022/09/06 14:40
- acct_801516CE0 transfers_to acct_801516CE0 amount: 652.03 Euro via: ACH timestamp: 2022/09/06 14:47
- acct_800D50B30 transfers_to acct_803BCF9B0 amount: 2980.22 Euro via: Cheque timestamp: 2022/09/06 16:11
- acct_800D50B30 transfers_to acct_802F282A0 amount: 180.19 Euro via: Cheque timestamp: 2022/09/06 16:13
- acct_800D50B30 transfers_to acct_802F282A0 amount: 464.21 Euro via: Credit Card timestamp: 2022/09/06 16:18
- acct_8038F5B90 transfers_to acct_8077C2590 amount: 1612.60 Euro via: Cheque timestamp: 2022/09/06 17:02
- acct_800D50B30 transfers_to acct_8015168A0 amount: 384.36 Euro via: Credit Card timestamp: 2022/09/06 17:10
- acct_800D50B30 transfers_to acct_8015168A0 amount: 56.52 Euro via: Cheque timestamp: 2022/09/06 17:17
- acct_801C984C0 transfers_to acct_802CC25C0 amount: 1114.95 Euro via: Cheque timestamp: 2022/09/06 18:09
- acct_801C984C0 transfers_to acct_802CC25C0 amount: 148.63 Euro via: Cash timestamp: 2022/09/06 18:12
- acct_801C984C0 transfers_to acct_802CC25C0 amount: 769.27 Euro via: Credit Card timestamp: 2022/09/06 18:16
- acct_801C984C0 transfers_to acct_802CC25C0 amount: 97.75 Euro via: ACH timestamp: 2022/09/06 18:27
- acct_1004286A8 transfers_to acct_8038F5B90 amount: 746.66 Euro via: Cash timestamp: 2022/09/06 18:31
- acct_1004286A8 transfers_to acct_8038F5B90 amount: 432.74 Euro via: Cheque timestamp: 2022/09/06 18:43
- acct_1004286A8 transfers_to acct_8038F5B90 amount: 890.46 Euro via: Credit Card timestamp: 2022/09/06 18:58
- acct_8077C2590 transfers_to acct_80B943DB0 amount: 147297.67 Euro via: Cheque timestamp: 2022/09/06 20:11
- acct_802CC25C0 transfers_to acct_803BD7230 amount: 1231101.58 Euro via: Cash timestamp: 2022/09/07 00:09
- acct_802CC25C0 transfers_to acct_803BD7230 amount: 1882155.96 Euro via: Cheque timestamp: 2022/09/07 00:20
- acct_802CC25C0 transfers_to acct_803BD7230 amount: 6192.73 Euro via: Credit Card timestamp: 2022/09/07 00:21
- acct_800D50B30 transfers_to acct_80AACD940 amount: 5855.37 Euro via: Cheque timestamp: 2022/09/07 00:31
- acct_800D50B30 transfers_to acct_80AACD940 amount: 3950.55 Euro via: Credit Card timestamp: 2022/09/07 00:37
- acct_8077C2590 transfers_to acct_80B943DB0 amount: 147297.67 Euro via: Cheque timestamp: 2022/09/07 00:49
- acct_1004286A8 transfers_to acct_8038F5B90 amount: 432.74 Euro via: Cheque timestamp: 2022/09/07 03:04
- acct_1004286A8 transfers_to acct_8038F5B90 amount: 746.66 Euro via: Cash timestamp: 2022/09/07 03:21
- acct_1004286A8 transfers_to acct_8038F5B90 amount: 890.46 Euro via: Credit Card timestamp: 2022/09/07 03:26
- acct_8038F5B90 transfers_to acct_8077C2590 amount: 1612.60 Euro via: Cheque timestamp: 2022/09/07 04:21
- acct_800D50B30 transfers_to acct_807FCFB90 amount: 5294.84 Euro via: Cheque timestamp: 2022/09/07 04:38
- acct_80AACD940 transfers_to acct_80AACD940 amount: 269.17 Euro via: ACH timestamp: 2022/09/07 08:18
- acct_801516CE0 transfers_to acct_801516CE0 amount: 652.03 Euro via: ACH timestamp: 2022/09/07 09:23
- acct_801516CE0 transfers_to acct_801516CE0 amount: 432.47 Euro via: ACH timestamp: 2022/09/07 09:28
- acct_802CC25C0 transfers_to acct_80644C320 amount: 201.00 Euro via: Credit Card timestamp: 2022/09/07 12:33
- acct_802CC25C0 transfers_to acct_80644C320 amount: 94.04 Euro via: Cheque timestamp: 2022/09/07 12:51
- acct_1004286A8 transfers_to acct_800D50B30 amount: 54.38 Euro via: Cash timestamp: 2022/09/07 14:06
- acct_1004286A8 transfers_to acct_800D50B30 amount: 28.91 Euro via: Cheque timestamp: 2022/09/07 14:09
- acct_1004286A8 transfers_to acct_800D50B30 amount: 91.07 Euro via: Credit Card timestamp: 2022/09/07 14:13
- acct_800D50B30 transfers_to acct_802F282A0 amount: 180.19 Euro via: Cheque timestamp: 2022/09/07 14:40
- acct_800D50B30 transfers_to acct_802F282A0 amount: 464.21 Euro via: Credit Card timestamp: 2022/09/07 14:44
- acct_801516CE0 transfers_to acct_802CC25C0 amount: 34.02 Euro via: ACH timestamp: 2022/09/07 15:02
- acct_801516CE0 transfers_to acct_802CC25C0 amount: 260.89 Euro via: Cheque timestamp: 2022/09/07 15:07
- acct_800D50B30 transfers_to acct_803BCF9B0 amount: 2980.22 Euro via: Cheque timestamp: 2022/09/07 15:25
- acct_802CC25C0 transfers_to acct_80B943DB0 amount: 1281.99 Euro via: Cheque timestamp: 2022/09/07 15:59
- acct_801C984C0 transfers_to acct_802CC25C0 amount: 1114.95 Euro via: Cheque timestamp: 2022/09/07 16:01
- acct_801C984C0 transfers_to acct_802CC25C0 amount: 97.75 Euro via: ACH timestamp: 2022/09/07 16:07
- acct_800D50B30 transfers_to acct_8015168A0 amount: 384.36 Euro via: Credit Card timestamp: 2022/09/07 16:15
- acct_801C984C0 transfers_to acct_802CC25C0 amount: 148.63 Euro via: Cash timestamp: 2022/09/07 16:18
- acct_801C984C0 transfers_to acct_802CC25C0 amount: 769.27 Euro via: Credit Card timestamp: 2022/09/07 16:25
- acct_800D50B30 transfers_to acct_8015168A0 amount: 56.52 Euro via: Cheque timestamp: 2022/09/07 16:29
- acct_8015168A0 transfers_to acct_8015168A0 amount: 25625.40 Euro via: ACH timestamp: 2022/09/07 17:12
- acct_8015168A0 transfers_to acct_8015168A0 amount: 20536.38 Euro via: ACH timestamp: 2022/09/07 17:14
- acct_8015168A0 transfers_to acct_8015168A0 amount: 2041.94 Euro via: ACH timestamp: 2022/09/07 17:18
- acct_802CC25C0 transfers_to acct_80DF94820 amount: 220141.53 Euro via: Cheque timestamp: 2022/09/07 19:04
- acct_802CC25C0 transfers_to acct_80DF94820 amount: 62687.35 Euro via: Cash timestamp: 2022/09/07 19:13
- acct_800D50B30 transfers_to acct_806D21AF0 amount: 32.03 Euro via: Cheque timestamp: 2022/09/07 21:16
- acct_800D50B30 transfers_to acct_802F282A0 amount: 464.21 Euro via: Credit Card timestamp: 2022/09/08 00:09
- acct_802CC25C0 transfers_to acct_80B943DB0 amount: 1281.99 Euro via: Cheque timestamp: 2022/09/08 00:12
- acct_800D50B30 transfers_to acct_802F282A0 amount: 180.19 Euro via: Cheque timestamp: 2022/09/08 00:17
- acct_800D50B30 transfers_to acct_807FCFB90 amount: 5294.84 Euro via: Cheque timestamp: 2022/09/08 02:46
- acct_1004286A8 transfers_to acct_800D50B30 amount: 28.91 Euro via: Cheque timestamp: 2022/09/08 03:41
- acct_1004286A8 transfers_to acct_800D50B30 amount: 91.07 Euro via: Credit Card timestamp: 2022/09/08 03:49
- acct_1004286A8 transfers_to acct_800D50B30 amount: 54.38 Euro via: Cash timestamp: 2022/09/08 03:51
- acct_80AACD940 transfers_to acct_80AACD940 amount: 269.17 Euro via: ACH timestamp: 2022/09/08 04:33
- acct_802CC25C0 transfers_to acct_803BD7230 amount: 1231101.58 Euro via: Cash timestamp: 2022/09/08 08:00
- acct_802CC25C0 transfers_to acct_803BD7230 amount: 6192.73 Euro via: Credit Card timestamp: 2022/09/08 08:04
- acct_802CC25C0 transfers_to acct_803BD7230 amount: 1882155.96 Euro via: Cheque timestamp: 2022/09/08 08:13
- acct_801C984C0 transfers_to acct_802CC25C0 amount: 97.75 Euro via: ACH timestamp: 2022/09/08 11:37
- acct_801C984C0 transfers_to acct_802CC25C0 amount: 769.27 Euro via: Credit Card timestamp: 2022/09/08 11:49
- acct_801C984C0 transfers_to acct_802CC25C0 amount: 1114.95 Euro via: Cheque timestamp: 2022/09/08 11:56
- acct_801C984C0 transfers_to acct_802CC25C0 amount: 148.63 Euro via: Cash timestamp: 2022/09/08 11:56
- acct_802CC25C0 transfers_to acct_80DF94820 amount: 220141.53 Euro via: Cheque timestamp: 2022/09/08 12:09
- acct_8038F5B90 transfers_to acct_8077C2590 amount: 1612.60 Euro via: Cheque timestamp: 2022/09/08 12:16
- acct_802CC25C0 transfers_to acct_80DF94820 amount: 62687.35 Euro via: Cash timestamp: 2022/09/08 12:27
- acct_802CC25C0 transfers_to acct_80644C320 amount: 94.04 Euro via: Cheque timestamp: 2022/09/08 12:30
- acct_8015168A0 transfers_to acct_8015168A0 amount: 20536.38 Euro via: ACH timestamp: 2022/09/08 12:31
- acct_8015168A0 transfers_to acct_8015168A0 amount: 25625.40 Euro via: ACH timestamp: 2022/09/08 12:43
- acct_8015168A0 transfers_to acct_8015168A0 amount: 2041.94 Euro via: ACH timestamp: 2022/09/08 12:54
- acct_802CC25C0 transfers_to acct_80644C320 amount: 201.00 Euro via: Credit Card timestamp: 2022/09/08 12:55
- acct_801516CE0 transfers_to acct_802CC25C0 amount: 260.89 Euro via: Cheque timestamp: 2022/09/08 13:09
- acct_801516CE0 transfers_to acct_802CC25C0 amount: 34.02 Euro via: ACH timestamp: 2022/09/08 13:28
- acct_800D50B30 transfers_to acct_80AACD940 amount: 3950.55 Euro via: Credit Card timestamp: 2022/09/08 13:32
- acct_800D50B30 transfers_to acct_80AACD940 amount: 5855.37 Euro via: Cheque timestamp: 2022/09/08 13:45
- acct_800D50B30 transfers_to acct_803BCF9B0 amount: 2980.22 Euro via: Cheque timestamp: 2022/09/08 16:07
- acct_800D50B30 transfers_to acct_8015168A0 amount: 56.52 Euro via: Cheque timestamp: 2022/09/08 16:20
- acct_800D50B30 transfers_to acct_8015168A0 amount: 384.36 Euro via: Credit Card timestamp: 2022/09/08 16:28
- acct_8077C2590 transfers_to acct_80B943DB0 amount: 147297.67 Euro via: Cheque timestamp: 2022/09/08 16:41
- acct_801516CE0 transfers_to acct_801516CE0 amount: 652.03 Euro via: ACH timestamp: 2022/09/08 20:12
- acct_801516CE0 transfers_to acct_801516CE0 amount: 432.47 Euro via: ACH timestamp: 2022/09/08 20:21
- acct_1004286A8 transfers_to acct_8038F5B90 amount: 890.46 Euro via: Credit Card timestamp: 2022/09/08 22:06
- acct_1004286A8 transfers_to acct_8038F5B90 amount: 746.66 Euro via: Cash timestamp: 2022/09/08 22:10
- acct_1004286A8 transfers_to acct_8038F5B90 amount: 432.74 Euro via: Cheque timestamp: 2022/09/08 22:28
- acct_800D50B30 transfers_to acct_806D21AF0 amount: 32.03 Euro via: Cheque timestamp: 2022/09/08 22:49
- acct_802CC25C0 transfers_to acct_80B943DB0 amount: 1281.99 Euro via: Cheque timestamp: 2022/09/09 00:26
- acct_801516CE0 transfers_to acct_802CC25C0 amount: 260.89 Euro via: Cheque timestamp: 2022/09/09 05:38
- acct_801516CE0 transfers_to acct_802CC25C0 amount: 34.02 Euro via: ACH timestamp: 2022/09/09 05:54
- acct_8077C2590 transfers_to acct_80B943DB0 amount: 147297.67 Euro via: Cheque timestamp: 2022/09/09 08:02
- acct_80AACD940 transfers_to acct_80AACD940 amount: 269.17 Euro via: ACH timestamp: 2022/09/09 08:31
- acct_802CC25C0 transfers_to acct_80DF94820 amount: 220141.53 Euro via: Cheque timestamp: 2022/09/09 08:33
- acct_802CC25C0 transfers_to acct_80DF94820 amount: 62687.35 Euro via: Cash timestamp: 2022/09/09 08:40
- acct_800D50B30 transfers_to acct_80AACD940 amount: 3950.55 Euro via: Credit Card timestamp: 2022/09/09 09:00
- acct_800D50B30 transfers_to acct_80AACD940 amount: 5855.37 Euro via: Cheque timestamp: 2022/09/09 09:02
- acct_800D50B30 transfers_to acct_806D21AF0 amount: 32.03 Euro via: Cheque timestamp: 2022/09/09 09:41
- acct_800D50B30 transfers_to acct_8015168A0 amount: 384.36 Euro via: Credit Card timestamp: 2022/09/09 11:32
- acct_1004286A8 transfers_to acct_8038F5B90 amount: 432.74 Euro via: Cheque timestamp: 2022/09/09 11:37
- acct_801516CE0 transfers_to acct_801516CE0 amount: 652.03 Euro via: ACH timestamp: 2022/09/09 11:39
- acct_1004286A8 transfers_to acct_8038F5B90 amount: 746.66 Euro via: Cash timestamp: 2022/09/09 11:39
- acct_801516CE0 transfers_to acct_801516CE0 amount: 432.47 Euro via: ACH timestamp: 2022/09/09 11:43
- acct_1004286A8 transfers_to acct_8038F5B90 amount: 890.46 Euro via: Credit Card timestamp: 2022/09/09 11:45
- acct_800D50B30 transfers_to acct_8015168A0 amount: 56.52 Euro via: Cheque timestamp: 2022/09/09 11:54
- acct_800D50B30 transfers_to acct_803BCF9B0 amount: 2980.22 Euro via: Cheque timestamp: 2022/09/09 15:24
- acct_802CC25C0 transfers_to acct_80644C320 amount: 201.00 Euro via: Credit Card timestamp: 2022/09/09 15:36
- acct_802CC25C0 transfers_to acct_80644C320 amount: 94.04 Euro via: Cheque timestamp: 2022/09/09 15:52
- acct_8038F5B90 transfers_to acct_8077C2590 amount: 1612.60 Euro via: Cheque timestamp: 2022/09/09 16:36
- acct_800D50B30 transfers_to acct_807FCFB90 amount: 5294.84 Euro via: Cheque timestamp: 2022/09/09 16:56
- acct_801C984C0 transfers_to acct_802CC25C0 amount: 1114.95 Euro via: Cheque timestamp: 2022/09/09 17:01
- acct_801C984C0 transfers_to acct_802CC25C0 amount: 769.27 Euro via: Credit Card timestamp: 2022/09/09 17:01
- acct_801C984C0 transfers_to acct_802CC25C0 amount: 148.63 Euro via: Cash timestamp: 2022/09/09 17:17
- acct_801C984C0 transfers_to acct_802CC25C0 amount: 97.75 Euro via: ACH timestamp: 2022/09/09 17:27
- acct_800D50B30 transfers_to acct_802F282A0 amount: 464.21 Euro via: Credit Card timestamp: 2022/09/09 18:46
- acct_800D50B30 transfers_to acct_802F282A0 amount: 180.19 Euro via: Cheque timestamp: 2022/09/09 18:57
- acct_8015168A0 transfers_to acct_8015168A0 amount: 25625.40 Euro via: ACH timestamp: 2022/09/09 20:32
- acct_8015168A0 transfers_to acct_8015168A0 amount: 2041.94 Euro via: ACH timestamp: 2022/09/09 20:42
- acct_8015168A0 transfers_to acct_8015168A0 amount: 20536.38 Euro via: ACH timestamp: 2022/09/09 20:44
- acct_802CC25C0 transfers_to acct_803BD7230 amount: 1231101.58 Euro via: Cash timestamp: 2022/09/09 21:04
- acct_802CC25C0 transfers_to acct_803BD7230 amount: 1882155.96 Euro via: Cheque timestamp: 2022/09/09 21:17
- acct_802CC25C0 transfers_to acct_803BD7230 amount: 6192.73 Euro via: Credit Card timestamp: 2022/09/09 21:29
- acct_8077C5A10 transfers_to acct_8077C2590 amount: 365.28 Euro via: Cheque timestamp: 2022/09/09 22:20
- acct_1004286A8 transfers_to acct_800D50B30 amount: 91.07 Euro via: Credit Card timestamp: 2022/09/09 23:17
- acct_1004286A8 transfers_to acct_800D50B30 amount: 54.38 Euro via: Cash timestamp: 2022/09/09 23:22
- acct_1004286A8 transfers_to acct_800D50B30 amount: 28.91 Euro via: Cheque timestamp: 2022/09/09 23:28
- acct_80B943DB0 transfers_to acct_800D50B30 amount: 12600.67 Euro via: ACH timestamp: 2022/09/10 11:31
- acct_1004286A8 transfers_to acct_8038F5B90 amount: 432.74 Euro via: Cheque timestamp: 2022/09/10 12:00
- acct_1004286A8 transfers_to acct_8038F5B90 amount: 746.66 Euro via: Cash timestamp: 2022/09/10 12:15
- acct_1004286A8 transfers_to acct_8038F5B90 amount: 890.46 Euro via: Credit Card timestamp: 2022/09/10 12:26
- acct_8077C2590 transfers_to acct_80B943DB0 amount: 147297.67 Euro via: Cheque timestamp: 2022/09/10 14:09
- acct_800D50B30 transfers_to acct_803BCF9B0 amount: 2980.22 Euro via: Cheque timestamp: 2022/09/10 17:01
- acct_8015168A0 transfers_to acct_8015168A0 amount: 2041.94 Euro via: ACH timestamp: 2022/09/10 19:36
- acct_8015168A0 transfers_to acct_8015168A0 amount: 20536.38 Euro via: ACH timestamp: 2022/09/10 19:38
- acct_8015168A0 transfers_to acct_8015168A0 amount: 25625.40 Euro via: ACH timestamp: 2022/09/10 19:46
- acct_801C984C0 transfers_to acct_802CC25C0 amount: 769.27 Euro via: Credit Card timestamp: 2022/09/10 22:10
- acct_801C984C0 transfers_to acct_802CC25C0 amount: 97.75 Euro via: ACH timestamp: 2022/09/10 22:13
- acct_801C984C0 transfers_to acct_802CC25C0 amount: 148.63 Euro via: Cash timestamp: 2022/09/10 22:14
- acct_801C984C0 transfers_to acct_802CC25C0 amount: 1114.95 Euro via: Cheque timestamp: 2022/09/10 22:16
- acct_800D50B30 transfers_to acct_80AACD940 amount: 5855.37 Euro via: Cheque timestamp: 2022/09/10 23:28
- acct_800D50B30 transfers_to acct_80AACD940 amount: 3950.55 Euro via: Credit Card timestamp: 2022/09/10 23:28

SUMMARY STATISTICS:
  Total transactions: 348
  Unique accounts: 25
  Total volume: 30,018,226.10
  Avg transaction: 86,259.27
  Time span: 333 units
  Max out-degree: 82 (node: 021831_800D50B30)
  Max in-degree: 56 (node: 003123_802CC25C0)
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_02965) ===

**Nodes:**
- acct_800D79FD0 (type: Account)
- acct_80ABA2510 (type: Account)
- acct_80ABA2BF0 (type: Account)
- acct_80ABA6520 (type: Account)
- acct_810BF40E0 (type: Account)
- acct_80AB9BBA0 (type: Account)
- acct_80AB9E4C0 (type: Account)
- acct_80ABA1A40 (type: Account)
- acct_80ABB7D70 (type: Account)
- acct_80AB9B600 (type: Account)
- acct_80ABA2340 (type: Account)
- acct_80ABA62F0 (type: Account)
- acct_80ABA3860 (type: Account)
- acct_80AB9B560 (type: Account)
- acct_80ABB5A90 (type: Account)
- acct_80AB9BAB0 (type: Account)
- acct_80ABB7AA0 (type: Account)
- acct_80ABA3EA0 (type: Account)
- acct_80ABA22F0 (type: Account)
- acct_80AE269B0 (type: Account)
- acct_807795260 (type: Account)
- acct_80AB9D3C0 (type: Account)
- acct_80AB9B0C0 (type: Account)
- acct_80ABA0360 (type: Account)
- acct_80ABB7E10 (type: Account)
- acct_808D58D00 (type: Account)
- acct_80ABA30A0 (type: Account)
- acct_80ABA1DA0 (type: Account)
- acct_80ABB6B20 (type: Account)
- acct_80ABB6860 (type: Account)
- acct_80AB9B420 (type: Account)
- acct_80ABB7910 (type: Account)
- acct_80ABB6B70 (type: Account)
- acct_80AB9DD40 (type: Account)
- acct_80ABA04F0 (type: Account)
- acct_80ABA36D0 (type: Account)
- acct_80ABA0000 (type: Account)
- acct_80ABA04A0 (type: Account)
- acct_80AB9CBC0 (type: Account)
- acct_80ABA1130 (type: Account)
- acct_80ABA3A90 (type: Account)
- acct_80AB9CC60 (type: Account)
- acct_80ABB59A0 (type: Account)
- acct_80AB9A5B0 (type: Account)
- acct_80ABA1310 (type: Account)
- acct_80ABA4030 (type: Account)
- acct_80850F160 (type: Account)
- acct_80ABA3C70 (type: Account)
- acct_8093AB5F0 (type: Account)
- acct_80ABB5DF0 (type: Account)
- acct_80ABA19F0 (type: Account)
- acct_80AB9C6F0 (type: Account)
- acct_80ABA31E0 (type: Account)
- acct_80ABB5770 (type: Account)
- acct_80ABB7650 (type: Account)
- acct_80ABA62A0 (type: Account)
- acct_809C263C0 (type: Account)
- acct_80AB9DF70 (type: Account)
- acct_8102E3590 (type: Account)
- acct_80AB9A560 (type: Account)
- acct_80AB9B070 (type: Account)
- acct_80ABB5F30 (type: Account)
- acct_80AB9BA60 (type: Account)
- bank_001299 (type: Bank)
- bank_001501 (type: Bank)
- bank_001669 (type: Bank)
- bank_0018230 (type: Bank)
- bank_0019777 (type: Bank)
- bank_0022062 (type: Bank)
- bank_0023554 (type: Bank)
- bank_0025337 (type: Bank)
- bank_003123 (type: Bank)
- bank_003655 (type: Bank)
- bank_003881 (type: Bank)
- bank_005328 (type: Bank)
- bank_005425 (type: Bank)
- bank_006052 (type: Bank)
- bank_006625 (type: Bank)
- bank_008888 (type: Bank)
- bank_0111141 (type: Bank)
- bank_0111326 (type: Bank)
- bank_0111425 (type: Bank)
- bank_0112212 (type: Bank)
- bank_0112354 (type: Bank)
- bank_0113060 (type: Bank)
- bank_0114674 (type: Bank)
- bank_0115415 (type: Bank)
- bank_0119880 (type: Bank)
- bank_012004 (type: Bank)
- bank_0120511 (type: Bank)
- bank_0122342 (type: Bank)
- bank_0124371 (type: Bank)
- bank_012797 (type: Bank)
- bank_0129000 (type: Bank)
- bank_012963 (type: Bank)
- bank_014650 (type: Bank)
- bank_014663 (type: Bank)
- bank_015180 (type: Bank)
- bank_016431 (type: Bank)
- bank_016847 (type: Bank)
- bank_017321 (type: Bank)
- bank_017649 (type: Bank)
- bank_020 (type: Bank)
- bank_0214100 (type: Bank)
- bank_0217950 (type: Bank)
- bank_021831 (type: Bank)
- bank_0218346 (type: Bank)
- bank_0219077 (type: Bank)
- bank_021918 (type: Bank)
- bank_0221032 (type: Bank)
- bank_0221198 (type: Bank)
- bank_0221279 (type: Bank)
- bank_0223090 (type: Bank)
- bank_0225690 (type: Bank)
- bank_023525 (type: Bank)
- bank_023691 (type: Bank)
- bank_024144 (type: Bank)
- bank_025768 (type: Bank)
- bank_027241 (type: Bank)
- bank_032544 (type: Bank)

**Edges:**
- acct_800D79FD0 belongs_to bank_001299
- acct_80ABA2510 belongs_to bank_001501
- acct_80ABA2BF0 belongs_to bank_001669
- acct_80ABA6520 belongs_to bank_0018230
- acct_810BF40E0 belongs_to bank_0019777
- acct_80AB9BBA0 belongs_to bank_0022062
- acct_80AB9E4C0 belongs_to bank_0023554
- acct_80ABA1A40 belongs_to bank_0025337
- acct_80ABB7D70 belongs_to bank_003123
- acct_80AB9B600 belongs_to bank_003655
- acct_80ABA2340 belongs_to bank_003655
- acct_80ABA62F0 belongs_to bank_003881
- acct_80ABA3860 belongs_to bank_005328
- acct_80AB9B560 belongs_to bank_005425
- acct_80ABB5A90 belongs_to bank_006052
- acct_80AB9BAB0 belongs_to bank_006625
- acct_80ABB7AA0 belongs_to bank_008888
- acct_80ABA3EA0 belongs_to bank_0111141
- acct_80ABA22F0 belongs_to bank_0111326
- acct_80AE269B0 belongs_to bank_0111425
- acct_807795260 belongs_to bank_0112212
- acct_80AB9D3C0 belongs_to bank_0112354
- acct_80AB9B0C0 belongs_to bank_0113060
- acct_80ABA0360 belongs_to bank_0113060
- acct_80ABB7E10 belongs_to bank_0113060
- acct_808D58D00 belongs_to bank_0114674
- acct_80ABA30A0 belongs_to bank_0115415
- acct_80ABA1DA0 belongs_to bank_0119880
- acct_80ABB6B20 belongs_to bank_012004
- acct_80ABB6860 belongs_to bank_0120511
- acct_80AB9B420 belongs_to bank_0122342
- acct_80ABB7910 belongs_to bank_0124371
- acct_80ABB6B70 belongs_to bank_012797
- acct_80AB9DD40 belongs_to bank_0129000
- acct_80ABA04F0 belongs_to bank_012963
- acct_80ABA36D0 belongs_to bank_012963
- acct_80ABA0000 belongs_to bank_014650
- acct_80ABA04A0 belongs_to bank_014663
- acct_80AB9CBC0 belongs_to bank_015180
- acct_80ABA1130 belongs_to bank_016431
- acct_80ABA3A90 belongs_to bank_016431
- acct_80AB9CC60 belongs_to bank_016847
- acct_80ABB59A0 belongs_to bank_017321
- acct_80AB9A5B0 belongs_to bank_017649
- acct_80ABA1310 belongs_to bank_020
- acct_80ABA4030 belongs_to bank_0214100
- acct_80850F160 belongs_to bank_0217950
- acct_80ABA3C70 belongs_to bank_021831
- acct_8093AB5F0 belongs_to bank_0218346
- acct_80ABB5DF0 belongs_to bank_0219077
- acct_80ABA19F0 belongs_to bank_021918
- acct_80AB9C6F0 belongs_to bank_0221032
- acct_80ABA31E0 belongs_to bank_0221198
- acct_80ABB5770 belongs_to bank_0221279
- acct_80ABB7650 belongs_to bank_0223090
- acct_80ABA62A0 belongs_to bank_0225690
- acct_809C263C0 belongs_to bank_023525
- acct_80AB9DF70 belongs_to bank_023691
- acct_8102E3590 belongs_to bank_024144
- acct_80AB9A560 belongs_to bank_025768
- acct_80AB9B070 belongs_to bank_027241
- acct_80ABB5F30 belongs_to bank_027241
- acct_80AB9BA60 belongs_to bank_032544
- acct_80ABA4030 transfers_to acct_80ABA4030 amount: 20190.76 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80AB9B420 transfers_to acct_80AB9B420 amount: 459.48 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80AB9BAB0 transfers_to acct_80AB9BAB0 amount: 127326.31 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80ABA2BF0 transfers_to acct_80ABA2BF0 amount: 17988.52 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80ABB5A90 transfers_to acct_80ABB5A90 amount: 17238.21 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80ABA62F0 transfers_to acct_80ABA62F0 amount: 68450.70 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80ABA3C70 transfers_to acct_80ABA3C70 amount: 20.73 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80ABB7D70 transfers_to acct_80ABB7D70 amount: 21.14 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80ABA04A0 transfers_to acct_80ABA04A0 amount: 7981.32 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80ABB6860 transfers_to acct_80ABB6860 amount: 33176.46 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80ABA1310 transfers_to acct_80ABA1310 amount: 3.18 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80AB9C6F0 transfers_to acct_80AB9C6F0 amount: 2346.26 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80AB9B600 transfers_to acct_80AB9B600 amount: 17.02 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80ABA3A90 transfers_to acct_80ABA3A90 amount: 4305.96 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80ABB7910 transfers_to acct_80ABB7910 amount: 33289.32 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80ABB6B20 transfers_to acct_80ABB6B20 amount: 36815.22 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80ABA30A0 transfers_to acct_80ABA30A0 amount: 10.55 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80ABB6B70 transfers_to acct_80ABB6B70 amount: 11986.42 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80ABA22F0 transfers_to acct_80ABA22F0 amount: 107061.57 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80ABB7E10 transfers_to acct_80ABB7E10 amount: 51555.06 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80AB9B560 transfers_to acct_80AB9B560 amount: 18.07 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800D79FD0 transfers_to acct_800D79FD0 amount: 7.27 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80ABA31E0 transfers_to acct_80ABA31E0 amount: 9.30 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80ABB59A0 transfers_to acct_80ABB59A0 amount: 15.72 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80ABA04F0 transfers_to acct_80ABA04F0 amount: 10.53 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80ABB5F30 transfers_to acct_810BF40E0 amount: 43.08 Euro via: Credit Card timestamp: 2022/09/01 00:19
- acct_80AB9DF70 transfers_to acct_80AB9DF70 amount: 4126.84 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8093AB5F0 transfers_to acct_8093AB5F0 amount: 78522.17 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80AE269B0 transfers_to acct_80AE269B0 amount: 2811.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80AB9A5B0 transfers_to acct_80AB9A5B0 amount: 13.06 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80ABA31E0 transfers_to acct_80ABA31E0 amount: 133478.22 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80ABB6B70 transfers_to acct_80ABB6B70 amount: 9.67 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80AB9A5B0 transfers_to acct_80AB9A5B0 amount: 230.01 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8102E3590 transfers_to acct_8102E3590 amount: 10.73 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_807795260 transfers_to acct_807795260 amount: 89031.75 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80ABA30A0 transfers_to acct_80ABA30A0 amount: 52.33 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80AB9B560 transfers_to acct_80AB9B560 amount: 7013.14 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80AB9CC60 transfers_to acct_80AB9CC60 amount: 33745.45 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80ABA62F0 transfers_to acct_80ABA62F0 amount: 8.03 Euro via: Reinvestment timestamp: 2022/09/01 00:52
- acct_80AB9CC60 transfers_to acct_80AB9CC60 amount: 11.52 Euro via: Reinvestment timestamp: 2022/09/01 01:48
- acct_80ABA1A40 transfers_to acct_80ABA1A40 amount: 13.97 Euro via: Reinvestment timestamp: 2022/09/01 01:53
- acct_80850F160 transfers_to acct_80850F160 amount: 1.08 Euro via: Reinvestment timestamp: 2022/09/01 02:07
- acct_80ABA1DA0 transfers_to acct_80ABA1DA0 amount: 112798.47 Euro via: Reinvestment timestamp: 2022/09/01 02:52
- acct_80AB9E4C0 transfers_to acct_80AB9E4C0 amount: 28415.70 Euro via: Reinvestment timestamp: 2022/09/01 03:21
- acct_80ABA0000 transfers_to acct_80ABA0000 amount: 14161.80 Euro via: Reinvestment timestamp: 2022/09/01 03:23
- acct_8102E3590 transfers_to acct_8102E3590 amount: 374.44 Euro via: Reinvestment timestamp: 2022/09/01 03:34
- acct_80ABA3EA0 transfers_to acct_80ABA3EA0 amount: 42987.30 Euro via: Reinvestment timestamp: 2022/09/01 04:07
- acct_80ABA19F0 transfers_to acct_80ABA19F0 amount: 6382.64 Euro via: Reinvestment timestamp: 2022/09/01 04:20
- acct_809C263C0 transfers_to acct_809C263C0 amount: 19.19 Euro via: Reinvestment timestamp: 2022/09/01 05:53
- acct_80AB9A560 transfers_to acct_80AB9A560 amount: 16.38 Euro via: Reinvestment timestamp: 2022/09/01 06:07
- acct_80ABB7650 transfers_to acct_80ABB7650 amount: 8.29 Euro via: Reinvestment timestamp: 2022/09/01 07:56
- acct_80ABB6860 transfers_to acct_80ABB6860 amount: 18.75 Euro via: Reinvestment timestamp: 2022/09/01 09:00
- acct_80ABB6B20 transfers_to acct_80ABB6B20 amount: 5.84 Euro via: Reinvestment timestamp: 2022/09/01 09:57
- acct_80AB9DD40 transfers_to acct_80AB9DD40 amount: 66332.59 Euro via: Reinvestment timestamp: 2022/09/01 12:04
- acct_80ABA22F0 transfers_to acct_80ABA22F0 amount: 3.42 Euro via: Reinvestment timestamp: 2022/09/01 13:02
- acct_80ABA04F0 transfers_to acct_80ABA04F0 amount: 7660.69 Euro via: Reinvestment timestamp: 2022/09/01 14:03
- acct_80AB9BBA0 transfers_to acct_80AB9BBA0 amount: 2713.26 Euro via: Reinvestment timestamp: 2022/09/01 14:29
- acct_80AB9B600 transfers_to acct_80AB9B600 amount: 71906.24 Euro via: Reinvestment timestamp: 2022/09/01 14:43
- acct_80ABB59A0 transfers_to acct_80ABB59A0 amount: 84199.28 Euro via: Reinvestment timestamp: 2022/09/01 15:13
- acct_80ABA6520 transfers_to acct_80ABA6520 amount: 34209.93 Euro via: Reinvestment timestamp: 2022/09/01 15:34
- acct_80ABA36D0 transfers_to acct_80ABA36D0 amount: 16011.85 Euro via: Reinvestment timestamp: 2022/09/01 15:50
- acct_80ABB7E10 transfers_to acct_80ABB7E10 amount: 12.40 Euro via: Reinvestment timestamp: 2022/09/01 16:59
- acct_80ABA3860 transfers_to acct_80ABA3860 amount: 14825.47 Euro via: Reinvestment timestamp: 2022/09/01 17:09
- acct_80ABB5DF0 transfers_to acct_80ABB5DF0 amount: 5.84 Euro via: Reinvestment timestamp: 2022/09/01 17:31
- acct_80AB9CBC0 transfers_to acct_80AB9CBC0 amount: 36040.91 Euro via: Reinvestment timestamp: 2022/09/01 19:01
- acct_80ABA3C70 transfers_to acct_80ABA3C70 amount: 1403.62 Euro via: Reinvestment timestamp: 2022/09/01 19:14
- acct_810BF40E0 transfers_to acct_810BF40E0 amount: 22876.18 Euro via: Reinvestment timestamp: 2022/09/01 19:44
- acct_80AB9BBA0 transfers_to acct_80AB9BBA0 amount: 4.45 Euro via: Reinvestment timestamp: 2022/09/01 19:53
- acct_80ABB7AA0 transfers_to acct_80ABB7AA0 amount: 16867.76 Euro via: Reinvestment timestamp: 2022/09/01 20:35
- acct_80AB9E4C0 transfers_to acct_80AB9E4C0 amount: 7.73 Euro via: Reinvestment timestamp: 2022/09/01 20:35
- acct_80ABA36D0 transfers_to acct_80ABA36D0 amount: 13.25 Euro via: Reinvestment timestamp: 2022/09/01 20:45
- acct_80ABB7650 transfers_to acct_80ABB7650 amount: 6832.79 Euro via: Reinvestment timestamp: 2022/09/01 21:00
- acct_80ABA62A0 transfers_to acct_80ABA62A0 amount: 102459.75 Euro via: Reinvestment timestamp: 2022/09/01 21:18
- acct_80ABA62A0 transfers_to acct_80ABB5F30 amount: 1971.00 Euro via: Cheque timestamp: 2022/09/01 22:36
- acct_80ABA2510 transfers_to acct_80ABA2510 amount: 140150.31 Euro via: Reinvestment timestamp: 2022/09/01 23:11
- acct_80ABB5770 transfers_to acct_80ABB5770 amount: 8.51 Euro via: Reinvestment timestamp: 2022/09/01 23:26
- acct_80AB9A560 transfers_to acct_80AB9A560 amount: 1361292.27 Euro via: Reinvestment timestamp: 2022/09/01 23:28
- acct_80ABB5F30 transfers_to acct_8102E3590 amount: 528.81 Euro via: Credit Card timestamp: 2022/09/02 00:03
- acct_808D58D00 transfers_to acct_80AE269B0 amount: 153.83 US Dollar via: Credit Card timestamp: 2022/09/02 00:08
- acct_80AB9CBC0 transfers_to acct_80AB9B600 amount: 35291.97 Euro via: ACH timestamp: 2022/09/02 04:01
- acct_80ABA3C70 transfers_to acct_80AB9B600 amount: 34918.51 Euro via: ACH timestamp: 2022/09/02 04:02
- acct_80ABB7D70 transfers_to acct_80AB9B600 amount: 32231.55 Euro via: ACH timestamp: 2022/09/02 04:03
- acct_80AB9DD40 transfers_to acct_80AB9B600 amount: 20122.66 Euro via: ACH timestamp: 2022/09/02 04:04
- acct_80ABA30A0 transfers_to acct_80AB9B600 amount: 15832.58 Euro via: ACH timestamp: 2022/09/02 04:05
- acct_80AB9DF70 transfers_to acct_80AB9B600 amount: 12776.71 Euro via: ACH timestamp: 2022/09/02 04:05
- acct_80ABA0360 transfers_to acct_80AB9B600 amount: 1054.24 Euro via: ACH timestamp: 2022/09/02 04:07
- acct_80AB9C6F0 transfers_to acct_80AB9B600 amount: 35309.38 Euro via: ACH timestamp: 2022/09/02 04:07
- acct_80AB9D3C0 transfers_to acct_80AB9B600 amount: 39602.86 Euro via: ACH timestamp: 2022/09/02 04:09
- acct_80ABB5A90 transfers_to acct_80AB9B600 amount: 23214.78 Euro via: ACH timestamp: 2022/09/02 04:10
- acct_80AB9B070 transfers_to acct_80AB9B600 amount: 39480.70 Euro via: ACH timestamp: 2022/09/02 04:10
- acct_80ABA62F0 transfers_to acct_80AB9B600 amount: 47270012.08 Euro via: ACH timestamp: 2022/09/02 04:15
- acct_80ABA1130 transfers_to acct_80AB9B600 amount: 39179.75 Euro via: ACH timestamp: 2022/09/02 04:15
- acct_80AB9BBA0 transfers_to acct_80AB9B600 amount: 14987.99 Euro via: Cheque timestamp: 2022/09/02 04:15
- acct_80AB9CC60 transfers_to acct_80AB9B600 amount: 23279.82 Euro via: ACH timestamp: 2022/09/02 04:16
- acct_80ABA1A40 transfers_to acct_80AB9B600 amount: 24210.88 Euro via: ACH timestamp: 2022/09/02 04:17
- acct_80ABA1310 transfers_to acct_80AB9B600 amount: 14426.33 Euro via: Cheque timestamp: 2022/09/02 04:18
- acct_80ABA04A0 transfers_to acct_80AB9B600 amount: 36963.23 Euro via: ACH timestamp: 2022/09/02 04:18
- acct_80AB9A5B0 transfers_to acct_80AB9B600 amount: 16130.08 Euro via: ACH timestamp: 2022/09/02 04:19
- acct_80ABA3860 transfers_to acct_80AB9B600 amount: 41556.90 Euro via: ACH timestamp: 2022/09/02 04:21
- acct_80AB9E4C0 transfers_to acct_80AB9B600 amount: 32795.31 Euro via: Cheque timestamp: 2022/09/02 04:21
- acct_80ABA2340 transfers_to acct_80AB9B600 amount: 19578.47 Euro via: Cheque timestamp: 2022/09/02 04:21
- acct_80ABB7650 transfers_to acct_80AB9B600 amount: 17923.71 Euro via: ACH timestamp: 2022/09/02 04:22
- acct_80ABA2BF0 transfers_to acct_80AB9B600 amount: 31542.31 Euro via: Cheque timestamp: 2022/09/02 04:22
- acct_80ABA4030 transfers_to acct_80AB9B600 amount: 14012.13 Euro via: ACH timestamp: 2022/09/02 04:23
- acct_80AB9A560 transfers_to acct_80AB9B600 amount: 14677.43 Euro via: ACH timestamp: 2022/09/02 04:23
- acct_80ABB5770 transfers_to acct_80AB9B600 amount: 36084.80 Euro via: ACH timestamp: 2022/09/02 04:24
- acct_80ABB5DF0 transfers_to acct_80AB9B600 amount: 25431.37 Euro via: ACH timestamp: 2022/09/02 04:24
- acct_80ABB6B70 transfers_to acct_80AB9B600 amount: 13310.00 Euro via: ACH timestamp: 2022/09/02 04:25
- acct_80AB9B420 transfers_to acct_80AB9B600 amount: 10787.64 Euro via: ACH timestamp: 2022/09/02 04:26
- acct_80ABA19F0 transfers_to acct_80AB9B600 amount: 30560.34 Euro via: ACH timestamp: 2022/09/02 04:29
- acct_80AB9B0C0 transfers_to acct_80AB9B600 amount: 11067.17 Euro via: ACH timestamp: 2022/09/02 04:29
- acct_80AB9BA60 transfers_to acct_80ABA62A0 amount: 427.00 Euro via: ACH timestamp: 2022/09/02 10:05
- acct_80ABB5F30 transfers_to acct_8093AB5F0 amount: 160.70 Euro via: Credit Card timestamp: 2022/09/03 00:24
- acct_80ABB5F30 transfers_to acct_809C263C0 amount: 19.57 Euro via: Credit Card timestamp: 2022/09/04 00:05
- acct_80AB9B560 transfers_to acct_80ABA04F0 amount: 3964.27 Euro via: ACH timestamp: 2022/09/04 14:30
- acct_80ABA3A90 transfers_to acct_80ABA04F0 amount: 1552.79 Euro via: ACH timestamp: 2022/09/04 14:32
- acct_80AB9BBA0 transfers_to acct_80ABA04F0 amount: 3615.70 Euro via: ACH timestamp: 2022/09/04 14:32
- acct_80AB9DD40 transfers_to acct_80ABA04F0 amount: 2470.82 Euro via: ACH timestamp: 2022/09/04 14:32
- acct_80ABA36D0 transfers_to acct_80ABA04F0 amount: 1124.27 Euro via: ACH timestamp: 2022/09/04 14:32
- acct_80ABA62F0 transfers_to acct_80ABA04F0 amount: 4165.45 Euro via: ACH timestamp: 2022/09/04 14:34
- acct_80AB9B070 transfers_to acct_80ABA04F0 amount: 3066.43 Euro via: ACH timestamp: 2022/09/04 14:35
- acct_80ABB7D70 transfers_to acct_80ABA04F0 amount: 2414.00 Euro via: ACH timestamp: 2022/09/04 14:36
- acct_80ABA04A0 transfers_to acct_80ABA04F0 amount: 3282.17 Euro via: ACH timestamp: 2022/09/04 14:36
- acct_80ABB7E10 transfers_to acct_80ABA04F0 amount: 373.53 Euro via: ACH timestamp: 2022/09/04 14:36
- acct_80ABB6B70 transfers_to acct_80ABA04F0 amount: 1599.50 Euro via: ACH timestamp: 2022/09/04 14:37
- acct_80ABB6860 transfers_to acct_80ABA04F0 amount: 3744.75 Euro via: ACH timestamp: 2022/09/04 14:38
- acct_80ABA1DA0 transfers_to acct_80ABA04F0 amount: 2502.31 Euro via: ACH timestamp: 2022/09/04 14:38
- acct_80ABA3C70 transfers_to acct_80ABA04F0 amount: 1339.17 Euro via: ACH timestamp: 2022/09/04 14:39
- acct_80ABA22F0 transfers_to acct_80ABA04F0 amount: 3380.62 Euro via: ACH timestamp: 2022/09/04 14:41
- acct_80ABA1130 transfers_to acct_80ABA04F0 amount: 3796.62 Euro via: ACH timestamp: 2022/09/04 14:41
- acct_80ABB7650 transfers_to acct_80ABA04F0 amount: 2214.19 Euro via: ACH timestamp: 2022/09/04 14:42
- acct_80AB9A560 transfers_to acct_80ABA04F0 amount: 1361.96 Euro via: ACH timestamp: 2022/09/04 14:42
- acct_80AB9CC60 transfers_to acct_80ABA04F0 amount: 944.73 Euro via: ACH timestamp: 2022/09/04 14:43
- acct_80AB9C6F0 transfers_to acct_80ABA04F0 amount: 209.46 Euro via: ACH timestamp: 2022/09/04 14:43
- acct_80ABA30A0 transfers_to acct_80ABA04F0 amount: 1923.19 Euro via: ACH timestamp: 2022/09/04 14:45
- acct_80ABA2510 transfers_to acct_80ABA04F0 amount: 87.21 Euro via: ACH timestamp: 2022/09/04 14:45
- acct_80ABB5DF0 transfers_to acct_80ABA04F0 amount: 2097.47 Euro via: ACH timestamp: 2022/09/04 14:45
- acct_80ABA0000 transfers_to acct_80ABA04F0 amount: 3643.17 Euro via: ACH timestamp: 2022/09/04 14:46
- acct_80ABA4030 transfers_to acct_80ABA04F0 amount: 604.49 Euro via: ACH timestamp: 2022/09/04 14:46
- acct_80ABB6B20 transfers_to acct_80ABA04F0 amount: 3090.39 Euro via: ACH timestamp: 2022/09/04 14:46
- acct_80AB9B420 transfers_to acct_80ABA04F0 amount: 586.03 Euro via: ACH timestamp: 2022/09/04 14:47
- acct_80ABA6520 transfers_to acct_80ABA04F0 amount: 3960.56 Euro via: ACH timestamp: 2022/09/04 14:47
- acct_80ABA1310 transfers_to acct_80ABA04F0 amount: 3922.19 Euro via: ACH timestamp: 2022/09/04 14:48
- acct_80AB9BAB0 transfers_to acct_80ABA04F0 amount: 144.07 Euro via: ACH timestamp: 2022/09/04 14:48
- acct_80ABA62A0 transfers_to acct_80ABA04F0 amount: 4052.16 Euro via: ACH timestamp: 2022/09/04 14:50
- acct_80ABA3860 transfers_to acct_80ABA04F0 amount: 3021.95 Euro via: ACH timestamp: 2022/09/04 14:51
- acct_80ABA3EA0 transfers_to acct_80ABA04F0 amount: 1195.35 Euro via: ACH timestamp: 2022/09/04 14:51
- acct_80ABA2340 transfers_to acct_80ABA04F0 amount: 2477.93 Euro via: ACH timestamp: 2022/09/04 14:51
- acct_80AB9DF70 transfers_to acct_80ABA04F0 amount: 1519.76 Euro via: ACH timestamp: 2022/09/04 14:52
- acct_80AB9B0C0 transfers_to acct_80ABA04F0 amount: 2539.93 Euro via: ACH timestamp: 2022/09/04 14:53
- acct_80ABB59A0 transfers_to acct_80ABA04F0 amount: 3250.48 Euro via: ACH timestamp: 2022/09/04 14:54
- acct_80ABA19F0 transfers_to acct_80ABA04F0 amount: 2859.07 Euro via: ACH timestamp: 2022/09/04 14:54
- acct_80AB9D3C0 transfers_to acct_80ABA04F0 amount: 2601.92 Euro via: ACH timestamp: 2022/09/04 14:54
- acct_80ABB5770 transfers_to acct_80ABA04F0 amount: 2891.54 Euro via: ACH timestamp: 2022/09/04 14:55
- acct_80ABA0360 transfers_to acct_80ABA04F0 amount: 4086.78 Euro via: ACH timestamp: 2022/09/04 14:55
- acct_80AB9A5B0 transfers_to acct_80ABA04F0 amount: 1046.48 Euro via: ACH timestamp: 2022/09/04 14:56
- acct_80ABB7910 transfers_to acct_80ABA04F0 amount: 342.91 Euro via: ACH timestamp: 2022/09/04 14:56
- acct_80ABB5A90 transfers_to acct_80ABA04F0 amount: 685.24 Euro via: ACH timestamp: 2022/09/04 14:56
- acct_80ABA1A40 transfers_to acct_80ABA04F0 amount: 633.38 Euro via: ACH timestamp: 2022/09/04 14:56
- acct_80ABB7AA0 transfers_to acct_80ABA04F0 amount: 3614.95 Euro via: ACH timestamp: 2022/09/04 14:58
- acct_80AB9CBC0 transfers_to acct_80ABA04F0 amount: 1245.88 Euro via: ACH timestamp: 2022/09/04 14:58
- acct_80AB9B600 transfers_to acct_80ABA04F0 amount: 3394.10 Euro via: ACH timestamp: 2022/09/04 14:58
- acct_80ABA2BF0 transfers_to acct_80ABA04F0 amount: 3707.13 Euro via: ACH timestamp: 2022/09/04 14:59
- acct_80AB9E4C0 transfers_to acct_80ABA04F0 amount: 2998.60 Euro via: ACH timestamp: 2022/09/04 14:59
- acct_80ABA31E0 transfers_to acct_80ABA04F0 amount: 1480.34 Euro via: ACH timestamp: 2022/09/04 14:59
- acct_80ABB5F30 transfers_to acct_807795260 amount: 6.78 Euro via: Credit Card timestamp: 2022/09/05 00:01
- acct_80ABB5F30 transfers_to acct_807795260 amount: 8.14 Euro via: Credit Card timestamp: 2022/09/06 00:08
- acct_80ABB5F30 transfers_to acct_800D79FD0 amount: 5.01 Euro via: Credit Card timestamp: 2022/09/07 00:05
- acct_80ABB5F30 transfers_to acct_8093AB5F0 amount: 14.83 Euro via: Credit Card timestamp: 2022/09/08 00:25
- acct_80ABB5F30 transfers_to acct_80850F160 amount: 163.87 Euro via: Credit Card timestamp: 2022/09/09 00:15
- acct_80AB9BA60 transfers_to acct_80ABA62A0 amount: 427.00 Euro via: ACH timestamp: 2022/09/09 18:00
- acct_80ABB5F30 transfers_to acct_8093AB5F0 amount: 119.32 Euro via: Credit Card timestamp: 2022/09/10 00:15
- acct_80ABA62A0 transfers_to acct_80ABA62A0 amount: 12372.89 Euro via: ACH timestamp: 2022/09/11 17:46
- acct_80ABA62A0 transfers_to acct_80AE269B0 amount: 14498.35 US Dollar via: ACH timestamp: 2022/09/11 17:46

SUMMARY STATISTICS:
  Total transactions: 174
  Unique accounts: 63
  Total volume: 51,256,513.00
  Avg transaction: 294,577.66
  Time span: 119 units
  Max out-degree: 10 (node: 027241_80ABB5F30)
  Max in-degree: 53 (node: 012963_80ABA04F0)
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_02966) ===

**Nodes:**
- acct_800F1CF90 (type: Account)
- acct_806DB2C20 (type: Account)
- acct_800F0C510 (type: Account)
- acct_800F10420 (type: Account)
- acct_800F0C1A0 (type: Account)
- acct_806B0B380 (type: Account)
- acct_800F12D00 (type: Account)
- acct_800F0E1E0 (type: Account)
- acct_800F1DB30 (type: Account)
- acct_80B4457A0 (type: Account)
- acct_8033F0340 (type: Account)
- acct_800F132A0 (type: Account)
- acct_800F1CEA0 (type: Account)
- acct_805A909A0 (type: Account)
- acct_800F1DAE0 (type: Account)
- acct_800F0C060 (type: Account)
- acct_807044380 (type: Account)
- acct_806544560 (type: Account)
- acct_80B445750 (type: Account)
- acct_800F1D690 (type: Account)
- acct_800F131B0 (type: Account)
- acct_800F0E370 (type: Account)
- acct_800F10600 (type: Account)
- acct_800F1D640 (type: Account)
- acct_806BF3340 (type: Account)
- acct_800F0E410 (type: Account)
- acct_8118CA270 (type: Account)
- acct_80D0CA670 (type: Account)
- acct_8106E7C10 (type: Account)
- acct_800F13340 (type: Account)
- bank_0010 (type: Bank)
- bank_001047 (type: Bank)
- bank_001124 (type: Bank)
- bank_001244 (type: Bank)
- bank_001412 (type: Bank)
- bank_0016678 (type: Bank)
- bank_001686 (type: Bank)
- bank_001853 (type: Bank)
- bank_0019890 (type: Bank)
- bank_004242 (type: Bank)
- bank_00513 (type: Bank)
- bank_010 (type: Bank)
- bank_0111764 (type: Bank)
- bank_011296 (type: Bank)
- bank_011405 (type: Bank)
- bank_0116781 (type: Bank)
- bank_0117070 (type: Bank)
- bank_012719 (type: Bank)
- bank_01362 (type: Bank)
- bank_01420 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_021575 (type: Bank)
- bank_0217125 (type: Bank)
- bank_022205 (type: Bank)
- bank_0225263 (type: Bank)
- bank_028255 (type: Bank)
- bank_029089 (type: Bank)
- bank_03731 (type: Bank)

**Edges:**
- acct_800F1CF90 belongs_to bank_001047
- acct_806DB2C20 belongs_to bank_0010
- acct_800F0C510 belongs_to bank_001124
- acct_800F10420 belongs_to bank_001244
- acct_800F0C1A0 belongs_to bank_001412
- acct_806B0B380 belongs_to bank_0016678
- acct_800F12D00 belongs_to bank_001686
- acct_800F0E1E0 belongs_to bank_001853
- acct_800F1DB30 belongs_to bank_001853
- acct_80B4457A0 belongs_to bank_0019890
- acct_8033F0340 belongs_to bank_004242
- acct_800F132A0 belongs_to bank_00513
- acct_800F1CEA0 belongs_to bank_010
- acct_805A909A0 belongs_to bank_0111764
- acct_800F1DAE0 belongs_to bank_011296
- acct_800F0C060 belongs_to bank_011405
- acct_807044380 belongs_to bank_0116781
- acct_806544560 belongs_to bank_0117070
- acct_80B445750 belongs_to bank_012719
- acct_800F1D690 belongs_to bank_01362
- acct_800F131B0 belongs_to bank_01420
- acct_800F0E370 belongs_to bank_01665
- acct_800F10600 belongs_to bank_01674
- acct_800F1D640 belongs_to bank_021575
- acct_806BF3340 belongs_to bank_0217125
- acct_800F0E410 belongs_to bank_022205
- acct_8118CA270 belongs_to bank_0225263
- acct_80D0CA670 belongs_to bank_028255
- acct_8106E7C10 belongs_to bank_029089
- acct_800F13340 belongs_to bank_03731
- acct_806BF3340 transfers_to acct_807044380 amount: 207178.70 Ruble via: ACH timestamp: 2022/09/01 00:00
- acct_800F10600 transfers_to acct_800F10600 amount: 19980.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_806BF3340 transfers_to acct_807044380 amount: 2255190.45 Ruble via: Cheque timestamp: 2022/09/01 00:06
- acct_80B4457A0 transfers_to acct_80B4457A0 amount: 10.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_806BF3340 transfers_to acct_806BF3340 amount: 2759206.21 Ruble via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800F10420 transfers_to acct_800F10420 amount: 21.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800F10420 transfers_to acct_800F10420 amount: 851.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_806BF3340 transfers_to acct_807044380 amount: 371087.48 Ruble via: Credit Card timestamp: 2022/09/01 00:14
- acct_8106E7C10 transfers_to acct_8106E7C10 amount: 3345.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800F0E1E0 transfers_to acct_800F0E1E0 amount: 4.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800F0E1E0 transfers_to acct_800F0E1E0 amount: 793.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800F0C060 transfers_to acct_800F0C060 amount: 2053659.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_805A909A0 transfers_to acct_805A909A0 amount: 197836.97 US Dollar via: ACH timestamp: 2022/09/01 00:21
- acct_800F1DB30 transfers_to acct_800F1DB30 amount: 18.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80D0CA670 transfers_to acct_80D0CA670 amount: 14.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800F1D640 transfers_to acct_800F1D640 amount: 30128.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800F132A0 transfers_to acct_800F132A0 amount: 6944.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800F12D00 transfers_to acct_800F12D00 amount: 15.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_806B0B380 transfers_to acct_806B0B380 amount: 1762.59 Ruble via: Reinvestment timestamp: 2022/09/01 00:27
- acct_806BF3340 transfers_to acct_806BF3340 amount: 1892.88 Ruble via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800F0C510 transfers_to acct_800F0C510 amount: 2213.18 US Dollar via: Reinvestment timestamp: 2022/09/01 03:11
- acct_800F0E410 transfers_to acct_800F0E410 amount: 23.55 US Dollar via: Reinvestment timestamp: 2022/09/01 03:17
- acct_800F1CEA0 transfers_to acct_800F1CEA0 amount: 22.78 US Dollar via: Reinvestment timestamp: 2022/09/01 03:46
- acct_800F10600 transfers_to acct_800F10600 amount: 7.08 US Dollar via: Reinvestment timestamp: 2022/09/01 03:51
- acct_800F132A0 transfers_to acct_800F132A0 amount: 22.94 US Dollar via: Reinvestment timestamp: 2022/09/01 07:02
- acct_800F1D690 transfers_to acct_800F1D690 amount: 8341.77 US Dollar via: Reinvestment timestamp: 2022/09/01 08:43
- acct_800F0E410 transfers_to acct_800F0E410 amount: 2330.34 US Dollar via: Reinvestment timestamp: 2022/09/01 09:11
- acct_806BF3340 transfers_to acct_806DB2C20 amount: 9097.61 Ruble via: Cheque timestamp: 2022/09/01 09:25
- acct_806BF3340 transfers_to acct_806DB2C20 amount: 15054.74 Ruble via: Credit Card timestamp: 2022/09/01 09:25
- acct_800F1CF90 transfers_to acct_800F1CF90 amount: 17119.88 US Dollar via: Reinvestment timestamp: 2022/09/01 10:31
- acct_800F1CEA0 transfers_to acct_800F1CEA0 amount: 46545.34 US Dollar via: Reinvestment timestamp: 2022/09/01 10:37
- acct_80B445750 transfers_to acct_80B445750 amount: 13.23 US Dollar via: Reinvestment timestamp: 2022/09/01 11:20
- acct_807044380 transfers_to acct_807044380 amount: 426133.81 Ruble via: Reinvestment timestamp: 2022/09/01 11:51
- acct_800F1D690 transfers_to acct_800F1D690 amount: 10.27 US Dollar via: Reinvestment timestamp: 2022/09/01 12:00
- acct_80B445750 transfers_to acct_8118CA270 amount: 2411.55 US Dollar via: Credit Card timestamp: 2022/09/01 12:05
- acct_80B445750 transfers_to acct_8118CA270 amount: 540.04 US Dollar via: Cheque timestamp: 2022/09/01 12:28
- acct_800F0E370 transfers_to acct_800F0E370 amount: 14156.85 US Dollar via: Reinvestment timestamp: 2022/09/01 13:06
- acct_806B0B380 transfers_to acct_806BF3340 amount: 7026.00 Ruble via: Wire timestamp: 2022/09/01 13:32
- acct_806B0B380 transfers_to acct_806BF3340 amount: 14348944.75 Ruble via: Cheque timestamp: 2022/09/01 13:37
- acct_806B0B380 transfers_to acct_806BF3340 amount: 1268471.47 Ruble via: ACH timestamp: 2022/09/01 13:51
- acct_8033F0340 transfers_to acct_80B445750 amount: 423.15 US Dollar via: Cheque timestamp: 2022/09/01 14:32
- acct_800F1D640 transfers_to acct_800F1D640 amount: 10.95 US Dollar via: Reinvestment timestamp: 2022/09/01 14:54
- acct_8033F0340 transfers_to acct_80B445750 amount: 1555.33 US Dollar via: Credit Card timestamp: 2022/09/01 14:54
- acct_8106E7C10 transfers_to acct_8106E7C10 amount: 4.93 US Dollar via: Reinvestment timestamp: 2022/09/01 15:16
- acct_806544560 transfers_to acct_806BF3340 amount: 27678236.79 Ruble via: Cheque timestamp: 2022/09/01 15:32
- acct_806544560 transfers_to acct_806BF3340 amount: 1066493.82 Ruble via: Credit Card timestamp: 2022/09/01 15:36
- acct_806544560 transfers_to acct_806BF3340 amount: 52505408.42 Ruble via: Wire timestamp: 2022/09/01 15:44
- acct_80B445750 transfers_to acct_8106E7C10 amount: 553.42 US Dollar via: Cheque timestamp: 2022/09/01 17:44
- acct_80B445750 transfers_to acct_8106E7C10 amount: 493.71 US Dollar via: Cash timestamp: 2022/09/01 17:45
- acct_806544560 transfers_to acct_806544560 amount: 2213833.17 Ruble via: Reinvestment timestamp: 2022/09/01 17:47
- acct_80B445750 transfers_to acct_8106E7C10 amount: 553.21 US Dollar via: ACH timestamp: 2022/09/01 17:48
- acct_800F131B0 transfers_to acct_800F131B0 amount: 6.42 US Dollar via: Reinvestment timestamp: 2022/09/01 17:59
- acct_806B0B380 transfers_to acct_806B0B380 amount: 3612571.15 Ruble via: Reinvestment timestamp: 2022/09/01 18:11
- acct_800F1DAE0 transfers_to acct_800F1DAE0 amount: 1386.49 US Dollar via: Reinvestment timestamp: 2022/09/01 18:14
- acct_80B445750 transfers_to acct_80B4457A0 amount: 45970.96 US Dollar via: Cheque timestamp: 2022/09/01 18:50
- acct_800F1DB30 transfers_to acct_800F1DB30 amount: 2275.10 US Dollar via: Reinvestment timestamp: 2022/09/01 19:35
- acct_8118CA270 transfers_to acct_8118CA270 amount: 189613.51 US Dollar via: Reinvestment timestamp: 2022/09/01 19:57
- acct_806DB2C20 transfers_to acct_806DB2C20 amount: 5626596.29 Ruble via: Reinvestment timestamp: 2022/09/01 20:01
- acct_800F131B0 transfers_to acct_800F131B0 amount: 14572.43 US Dollar via: Reinvestment timestamp: 2022/09/01 20:27
- acct_80B445750 transfers_to acct_80D0CA670 amount: 2186.92 US Dollar via: Cheque timestamp: 2022/09/01 20:35
- acct_8033F0340 transfers_to acct_8033F0340 amount: 407846.77 US Dollar via: Reinvestment timestamp: 2022/09/01 21:46
- acct_800F0C1A0 transfers_to acct_800F0C1A0 amount: 4527.95 US Dollar via: Reinvestment timestamp: 2022/09/01 23:08
- acct_80B445750 transfers_to acct_8106E7C10 amount: 553.21 US Dollar via: ACH timestamp: 2022/09/02 00:39
- acct_80B445750 transfers_to acct_8106E7C10 amount: 553.42 US Dollar via: Cheque timestamp: 2022/09/02 00:44
- acct_80B445750 transfers_to acct_8106E7C10 amount: 493.71 US Dollar via: Cash timestamp: 2022/09/02 00:51
- acct_80B445750 transfers_to acct_80D0CA670 amount: 2186.92 US Dollar via: Cheque timestamp: 2022/09/02 04:41
- acct_80B445750 transfers_to acct_8118CA270 amount: 2411.55 US Dollar via: Credit Card timestamp: 2022/09/02 06:10
- acct_80B445750 transfers_to acct_8118CA270 amount: 540.04 US Dollar via: Cheque timestamp: 2022/09/02 06:13
- acct_800F13340 transfers_to acct_800F10420 amount: 650.19 US Dollar via: Credit Card timestamp: 2022/09/02 09:41
- acct_806BF3340 transfers_to acct_806DB2C20 amount: 9097.61 Ruble via: Cheque timestamp: 2022/09/02 17:01
- acct_806BF3340 transfers_to acct_806DB2C20 amount: 15054.74 Ruble via: Credit Card timestamp: 2022/09/02 17:18
- acct_8033F0340 transfers_to acct_80B445750 amount: 423.15 US Dollar via: Cheque timestamp: 2022/09/02 19:13
- acct_8033F0340 transfers_to acct_80B445750 amount: 1555.33 US Dollar via: Credit Card timestamp: 2022/09/02 19:28
- acct_805A909A0 transfers_to acct_80B445750 amount: 3837.32 US Dollar via: Cheque timestamp: 2022/09/02 19:33
- acct_806B0B380 transfers_to acct_806BF3340 amount: 14348944.75 Ruble via: Cheque timestamp: 2022/09/02 21:00
- acct_806B0B380 transfers_to acct_806BF3340 amount: 1268471.47 Ruble via: ACH timestamp: 2022/09/02 21:01
- acct_806B0B380 transfers_to acct_806BF3340 amount: 7026.00 Ruble via: Wire timestamp: 2022/09/02 21:09
- acct_80B445750 transfers_to acct_8118CA270 amount: 540.04 US Dollar via: Cheque timestamp: 2022/09/03 13:14
- acct_80B445750 transfers_to acct_8118CA270 amount: 2411.55 US Dollar via: Credit Card timestamp: 2022/09/03 13:21
- acct_8033F0340 transfers_to acct_80B445750 amount: 1555.33 US Dollar via: Credit Card timestamp: 2022/09/03 14:36
- acct_8033F0340 transfers_to acct_80B445750 amount: 423.15 US Dollar via: Cheque timestamp: 2022/09/03 14:59
- acct_80B445750 transfers_to acct_8106E7C10 amount: 553.42 US Dollar via: Cheque timestamp: 2022/09/03 17:31
- acct_80B445750 transfers_to acct_8106E7C10 amount: 553.21 US Dollar via: ACH timestamp: 2022/09/03 17:42
- acct_80B445750 transfers_to acct_8106E7C10 amount: 493.71 US Dollar via: Cash timestamp: 2022/09/03 17:59
- acct_806B0B380 transfers_to acct_806BF3340 amount: 14348944.75 Ruble via: Cheque timestamp: 2022/09/03 19:36
- acct_806B0B380 transfers_to acct_806BF3340 amount: 7026.00 Ruble via: Wire timestamp: 2022/09/03 19:38
- acct_806B0B380 transfers_to acct_806BF3340 amount: 1268471.47 Ruble via: ACH timestamp: 2022/09/03 19:59
- acct_80B445750 transfers_to acct_8118CA270 amount: 2411.55 US Dollar via: Credit Card timestamp: 2022/09/04 07:39
- acct_80B445750 transfers_to acct_8118CA270 amount: 540.04 US Dollar via: Cheque timestamp: 2022/09/04 07:48
- acct_8033F0340 transfers_to acct_80B445750 amount: 423.15 US Dollar via: Cheque timestamp: 2022/09/04 14:10
- acct_8033F0340 transfers_to acct_80B445750 amount: 1555.33 US Dollar via: Credit Card timestamp: 2022/09/04 14:15
- acct_80B445750 transfers_to acct_8106E7C10 amount: 553.42 US Dollar via: Cheque timestamp: 2022/09/04 15:31
- acct_80B445750 transfers_to acct_8106E7C10 amount: 553.21 US Dollar via: ACH timestamp: 2022/09/04 15:34
- acct_80B445750 transfers_to acct_8106E7C10 amount: 493.71 US Dollar via: Cash timestamp: 2022/09/04 15:39
- acct_806B0B380 transfers_to acct_806BF3340 amount: 14348944.75 Ruble via: Cheque timestamp: 2022/09/04 18:33
- acct_806B0B380 transfers_to acct_806BF3340 amount: 7026.00 Ruble via: Wire timestamp: 2022/09/04 18:36
- acct_806B0B380 transfers_to acct_806BF3340 amount: 1268471.47 Ruble via: ACH timestamp: 2022/09/04 18:58
- acct_80B445750 transfers_to acct_80D0CA670 amount: 2186.92 US Dollar via: Cheque timestamp: 2022/09/05 07:37
- acct_800F0C060 transfers_to acct_800F0C1A0 amount: 8497.31 US Dollar via: ACH timestamp: 2022/09/05 07:57
- acct_806B0B380 transfers_to acct_806BF3340 amount: 14348944.75 Ruble via: Cheque timestamp: 2022/09/05 08:35
- acct_806B0B380 transfers_to acct_806BF3340 amount: 1268471.47 Ruble via: ACH timestamp: 2022/09/05 08:44
- acct_806B0B380 transfers_to acct_806BF3340 amount: 7026.00 Ruble via: Wire timestamp: 2022/09/05 08:50
- acct_80B445750 transfers_to acct_8118CA270 amount: 2411.55 US Dollar via: Credit Card timestamp: 2022/09/05 09:40
- acct_80B445750 transfers_to acct_8118CA270 amount: 540.04 US Dollar via: Cheque timestamp: 2022/09/05 09:53
- acct_8033F0340 transfers_to acct_80B445750 amount: 1555.33 US Dollar via: Credit Card timestamp: 2022/09/05 14:16
- acct_8033F0340 transfers_to acct_80B445750 amount: 423.15 US Dollar via: Cheque timestamp: 2022/09/05 14:19
- acct_806BF3340 transfers_to acct_806DB2C20 amount: 9097.61 Ruble via: Cheque timestamp: 2022/09/05 18:38
- acct_806BF3340 transfers_to acct_806DB2C20 amount: 15054.74 Ruble via: Credit Card timestamp: 2022/09/05 18:44
- acct_80B445750 transfers_to acct_8106E7C10 amount: 553.21 US Dollar via: ACH timestamp: 2022/09/05 20:13
- acct_80B445750 transfers_to acct_8106E7C10 amount: 553.42 US Dollar via: Cheque timestamp: 2022/09/05 20:14
- acct_80B445750 transfers_to acct_8106E7C10 amount: 493.71 US Dollar via: Cash timestamp: 2022/09/05 20:17
- acct_80B445750 transfers_to acct_80D0CA670 amount: 2186.92 US Dollar via: Cheque timestamp: 2022/09/06 00:45
- acct_806BF3340 transfers_to acct_806DB2C20 amount: 15054.74 Ruble via: Credit Card timestamp: 2022/09/06 02:15
- acct_806BF3340 transfers_to acct_806DB2C20 amount: 9097.61 Ruble via: Cheque timestamp: 2022/09/06 02:22
- acct_80B445750 transfers_to acct_8118CA270 amount: 2411.55 US Dollar via: Credit Card timestamp: 2022/09/06 15:32
- acct_80B445750 transfers_to acct_8118CA270 amount: 540.04 US Dollar via: Cheque timestamp: 2022/09/06 15:49
- acct_8033F0340 transfers_to acct_80B445750 amount: 1555.33 US Dollar via: Credit Card timestamp: 2022/09/06 18:09
- acct_8033F0340 transfers_to acct_80B445750 amount: 423.15 US Dollar via: Cheque timestamp: 2022/09/06 18:14
- acct_806B0B380 transfers_to acct_806BF3340 amount: 1268471.47 Ruble via: ACH timestamp: 2022/09/06 18:31
- acct_806B0B380 transfers_to acct_806BF3340 amount: 14348944.75 Ruble via: Cheque timestamp: 2022/09/06 18:51
- acct_806B0B380 transfers_to acct_806BF3340 amount: 7026.00 Ruble via: Wire timestamp: 2022/09/06 18:51
- acct_80B445750 transfers_to acct_8106E7C10 amount: 553.42 US Dollar via: Cheque timestamp: 2022/09/06 23:30
- acct_80B445750 transfers_to acct_8106E7C10 amount: 493.71 US Dollar via: Cash timestamp: 2022/09/06 23:54
- acct_80B445750 transfers_to acct_8106E7C10 amount: 553.21 US Dollar via: ACH timestamp: 2022/09/06 23:59
- acct_806B0B380 transfers_to acct_806BF3340 amount: 1268471.47 Ruble via: ACH timestamp: 2022/09/07 00:30
- acct_806B0B380 transfers_to acct_806BF3340 amount: 7026.00 Ruble via: Wire timestamp: 2022/09/07 00:58
- acct_806B0B380 transfers_to acct_806BF3340 amount: 14348944.75 Ruble via: Cheque timestamp: 2022/09/07 00:59
- acct_806BF3340 transfers_to acct_806DB2C20 amount: 9097.61 Ruble via: Cheque timestamp: 2022/09/07 03:11
- acct_806BF3340 transfers_to acct_806DB2C20 amount: 15054.74 Ruble via: Credit Card timestamp: 2022/09/07 03:28
- acct_80B445750 transfers_to acct_80D0CA670 amount: 2186.92 US Dollar via: Cheque timestamp: 2022/09/07 04:13
- acct_80B445750 transfers_to acct_8118CA270 amount: 2411.55 US Dollar via: Credit Card timestamp: 2022/09/07 09:54
- acct_80B445750 transfers_to acct_8118CA270 amount: 540.04 US Dollar via: Cheque timestamp: 2022/09/07 09:57
- acct_800F1D690 transfers_to acct_800F10420 amount: 2917.00 US Dollar via: ACH timestamp: 2022/09/07 16:33
- acct_800F0E370 transfers_to acct_800F10420 amount: 3332.82 US Dollar via: ACH timestamp: 2022/09/07 16:33
- acct_800F0E410 transfers_to acct_800F10420 amount: 3731.19 US Dollar via: ACH timestamp: 2022/09/07 16:33
- acct_800F0C1A0 transfers_to acct_800F10420 amount: 1500.56 US Dollar via: ACH timestamp: 2022/09/07 16:36
- acct_800F132A0 transfers_to acct_800F10420 amount: 235.76 US Dollar via: ACH timestamp: 2022/09/07 16:37
- acct_800F1DAE0 transfers_to acct_800F10420 amount: 2857.90 US Dollar via: ACH timestamp: 2022/09/07 16:42
- acct_800F0E1E0 transfers_to acct_800F10420 amount: 1267.29 US Dollar via: ACH timestamp: 2022/09/07 16:47
- acct_800F1D640 transfers_to acct_800F10420 amount: 445.67 US Dollar via: ACH timestamp: 2022/09/07 16:51
- acct_800F0C510 transfers_to acct_800F10420 amount: 1294.75 US Dollar via: ACH timestamp: 2022/09/07 16:51
- acct_800F131B0 transfers_to acct_800F10420 amount: 4724.14 US Dollar via: ACH timestamp: 2022/09/07 16:54
- acct_800F10600 transfers_to acct_800F10420 amount: 3449.85 US Dollar via: ACH timestamp: 2022/09/07 16:55
- acct_800F12D00 transfers_to acct_800F10420 amount: 481.77 US Dollar via: ACH timestamp: 2022/09/07 16:55
- acct_800F1DB30 transfers_to acct_800F10420 amount: 3715.25 US Dollar via: ACH timestamp: 2022/09/07 16:55
- acct_800F0C060 transfers_to acct_800F10420 amount: 271.36 US Dollar via: ACH timestamp: 2022/09/07 16:57
- acct_800F1CF90 transfers_to acct_800F10420 amount: 4143.65 US Dollar via: ACH timestamp: 2022/09/07 16:58
- acct_800F1CEA0 transfers_to acct_800F10420 amount: 4727.60 US Dollar via: ACH timestamp: 2022/09/07 16:58
- acct_80B445750 transfers_to acct_8106E7C10 amount: 553.21 US Dollar via: ACH timestamp: 2022/09/07 19:19
- acct_80B445750 transfers_to acct_8106E7C10 amount: 553.42 US Dollar via: Cheque timestamp: 2022/09/07 19:24
- acct_80B445750 transfers_to acct_8106E7C10 amount: 493.71 US Dollar via: Cash timestamp: 2022/09/07 19:25
- acct_8033F0340 transfers_to acct_80B445750 amount: 1555.33 US Dollar via: Credit Card timestamp: 2022/09/07 23:06
- acct_8033F0340 transfers_to acct_80B445750 amount: 423.15 US Dollar via: Cheque timestamp: 2022/09/07 23:27
- acct_806BF3340 transfers_to acct_806DB2C20 amount: 15054.74 Ruble via: Credit Card timestamp: 2022/09/08 06:02
- acct_806BF3340 transfers_to acct_806DB2C20 amount: 9097.61 Ruble via: Cheque timestamp: 2022/09/08 06:07
- acct_80B445750 transfers_to acct_8106E7C10 amount: 553.42 US Dollar via: Cheque timestamp: 2022/09/08 11:31
- acct_80B445750 transfers_to acct_8106E7C10 amount: 493.71 US Dollar via: Cash timestamp: 2022/09/08 11:45
- acct_80B445750 transfers_to acct_8106E7C10 amount: 553.21 US Dollar via: ACH timestamp: 2022/09/08 11:56
- acct_800F0C060 transfers_to acct_800F0C1A0 amount: 9531.10 US Dollar via: ACH timestamp: 2022/09/08 15:21
- acct_80B445750 transfers_to acct_8118CA270 amount: 2411.55 US Dollar via: Credit Card timestamp: 2022/09/08 16:44
- acct_80B445750 transfers_to acct_8118CA270 amount: 540.04 US Dollar via: Cheque timestamp: 2022/09/08 16:52
- acct_806B0B380 transfers_to acct_806BF3340 amount: 1268471.47 Ruble via: ACH timestamp: 2022/09/08 18:38
- acct_806B0B380 transfers_to acct_806BF3340 amount: 7026.00 Ruble via: Wire timestamp: 2022/09/08 18:45
- acct_806B0B380 transfers_to acct_806BF3340 amount: 14348944.75 Ruble via: Cheque timestamp: 2022/09/08 18:55
- acct_80B445750 transfers_to acct_80D0CA670 amount: 2186.92 US Dollar via: Cheque timestamp: 2022/09/08 19:14
- acct_8033F0340 transfers_to acct_80B445750 amount: 423.15 US Dollar via: Cheque timestamp: 2022/09/08 19:26
- acct_8033F0340 transfers_to acct_80B445750 amount: 1555.33 US Dollar via: Credit Card timestamp: 2022/09/08 19:28
- acct_806BF3340 transfers_to acct_806DB2C20 amount: 9097.61 Ruble via: Cheque timestamp: 2022/09/09 03:37
- acct_806BF3340 transfers_to acct_806DB2C20 amount: 15054.74 Ruble via: Credit Card timestamp: 2022/09/09 03:45
- acct_8033F0340 transfers_to acct_80B445750 amount: 1555.33 US Dollar via: Credit Card timestamp: 2022/09/09 05:16
- acct_8033F0340 transfers_to acct_80B445750 amount: 423.15 US Dollar via: Cheque timestamp: 2022/09/09 05:26
- acct_800F13340 transfers_to acct_800F10420 amount: 650.19 US Dollar via: Credit Card timestamp: 2022/09/09 12:17
- acct_805A909A0 transfers_to acct_80B445750 amount: 3837.32 US Dollar via: Cheque timestamp: 2022/09/09 13:43
- acct_80B445750 transfers_to acct_8118CA270 amount: 2411.55 US Dollar via: Credit Card timestamp: 2022/09/09 14:06
- acct_80B445750 transfers_to acct_8118CA270 amount: 540.04 US Dollar via: Cheque timestamp: 2022/09/09 14:13
- acct_80B445750 transfers_to acct_8106E7C10 amount: 553.42 US Dollar via: Cheque timestamp: 2022/09/09 17:01
- acct_80B445750 transfers_to acct_8106E7C10 amount: 553.21 US Dollar via: ACH timestamp: 2022/09/09 17:20
- acct_80B445750 transfers_to acct_8106E7C10 amount: 493.71 US Dollar via: Cash timestamp: 2022/09/09 17:25
- acct_80B445750 transfers_to acct_80D0CA670 amount: 2186.92 US Dollar via: Cheque timestamp: 2022/09/09 20:15
- acct_806B0B380 transfers_to acct_806BF3340 amount: 1268471.47 Ruble via: ACH timestamp: 2022/09/09 22:34
- acct_806B0B380 transfers_to acct_806BF3340 amount: 14348944.75 Ruble via: Cheque timestamp: 2022/09/09 22:49
- acct_806B0B380 transfers_to acct_806BF3340 amount: 7026.00 Ruble via: Wire timestamp: 2022/09/09 22:55
- acct_80B445750 transfers_to acct_8106E7C10 amount: 553.42 US Dollar via: Cheque timestamp: 2022/09/10 10:45
- acct_80B445750 transfers_to acct_8106E7C10 amount: 493.71 US Dollar via: Cash timestamp: 2022/09/10 10:52
- acct_80B445750 transfers_to acct_8106E7C10 amount: 553.21 US Dollar via: ACH timestamp: 2022/09/10 10:52
- acct_806B0B380 transfers_to acct_806BF3340 amount: 14348944.75 Ruble via: Cheque timestamp: 2022/09/10 16:00
- acct_806B0B380 transfers_to acct_806BF3340 amount: 1268471.47 Ruble via: ACH timestamp: 2022/09/10 16:05
- acct_806B0B380 transfers_to acct_806BF3340 amount: 7026.00 Ruble via: Wire timestamp: 2022/09/10 16:26
- acct_80B445750 transfers_to acct_8118CA270 amount: 540.04 US Dollar via: Cheque timestamp: 2022/09/10 16:38
- acct_80B445750 transfers_to acct_8118CA270 amount: 2411.55 US Dollar via: Credit Card timestamp: 2022/09/10 16:39
- acct_8033F0340 transfers_to acct_80B445750 amount: 1555.33 US Dollar via: Credit Card timestamp: 2022/09/10 19:32
- acct_8033F0340 transfers_to acct_80B445750 amount: 423.15 US Dollar via: Cheque timestamp: 2022/09/10 19:57
- acct_800F1D640 transfers_to acct_800F1D640 amount: 7200.97 US Dollar via: ACH timestamp: 2022/09/10 20:27
- acct_800F1D640 transfers_to acct_806BF3340 amount: 560264.40 Ruble via: ACH timestamp: 2022/09/10 20:27
- acct_800F1D640 transfers_to acct_80B445750 amount: 4985.90 US Dollar via: ACH timestamp: 2022/09/11 09:44

SUMMARY STATISTICS:
  Total transactions: 195
  Unique accounts: 30
  Total volume: 258,928,891.93
  Avg transaction: 1,327,840.47
  Time span: 181 units
  Max out-degree: 59 (node: 012719_80B445750)
  Max in-degree: 36 (node: 0217125_806BF3340)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)