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_02777) ===

**Nodes:**
- acct_800B5BA20 (type: Account)
- acct_80236BD00 (type: Account)
- acct_81026C6A0 (type: Account)
- acct_801E30980 (type: Account)
- acct_802D7BDA0 (type: Account)
- acct_806C0FC50 (type: Account)
- acct_80319CB90 (type: Account)
- acct_8069A9390 (type: Account)
- acct_8104EAA40 (type: Account)
- acct_812215160 (type: Account)
- acct_800FE0620 (type: Account)
- acct_801B13750 (type: Account)
- acct_80DCA2100 (type: Account)
- acct_80C8C8EC0 (type: Account)
- acct_81077D8C0 (type: Account)
- acct_803CEAA20 (type: Account)
- acct_80E394FF0 (type: Account)
- acct_81077DA00 (type: Account)
- acct_81077D490 (type: Account)
- acct_810962B30 (type: Account)
- acct_801EA7120 (type: Account)
- acct_811AEB740 (type: Account)
- acct_805EBE130 (type: Account)
- acct_8124DA5D0 (type: Account)
- acct_80ED3D210 (type: Account)
- acct_802D7BDF0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001665 (type: Bank)
- bank_002467 (type: Bank)
- bank_0025960 (type: Bank)
- bank_004259 (type: Bank)
- bank_005175 (type: Bank)
- bank_005365 (type: Bank)
- bank_008074 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111326 (type: Bank)
- bank_0112212 (type: Bank)
- bank_011657 (type: Bank)
- bank_0120511 (type: Bank)
- bank_0127179 (type: Bank)
- bank_012797 (type: Bank)
- bank_012963 (type: Bank)
- bank_013554 (type: Bank)
- bank_0137897 (type: Bank)
- bank_014011 (type: Bank)
- bank_015010 (type: Bank)
- bank_01547 (type: Bank)
- bank_021749 (type: Bank)
- bank_0230257 (type: Bank)
- bank_03521 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800B5BA20 belongs_to bank_001665
- acct_80236BD00 belongs_to bank_002467
- acct_81026C6A0 belongs_to bank_0025960
- acct_801E30980 belongs_to bank_004259
- acct_802D7BDA0 belongs_to bank_005175
- acct_806C0FC50 belongs_to bank_005365
- acct_80319CB90 belongs_to bank_008074
- acct_8069A9390 belongs_to bank_011056
- acct_8104EAA40 belongs_to bank_0111326
- acct_812215160 belongs_to bank_0112212
- acct_800FE0620 belongs_to bank_011657
- acct_801B13750 belongs_to bank_011657
- acct_80DCA2100 belongs_to bank_011657
- acct_80C8C8EC0 belongs_to bank_0120511
- acct_81077D8C0 belongs_to bank_0127179
- acct_803CEAA20 belongs_to bank_012797
- acct_80E394FF0 belongs_to bank_012963
- acct_81077DA00 belongs_to bank_013554
- acct_81077D490 belongs_to bank_0137897
- acct_810962B30 belongs_to bank_0137897
- acct_801EA7120 belongs_to bank_014011
- acct_811AEB740 belongs_to bank_015010
- acct_805EBE130 belongs_to bank_01547
- acct_8124DA5D0 belongs_to bank_021749
- acct_80ED3D210 belongs_to bank_0230257
- acct_802D7BDF0 belongs_to bank_03521
- acct_1004286A8 belongs_to bank_070
- acct_803CEAA20 transfers_to acct_803CEAA20 amount: 21159.21 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8069A9390 transfers_to acct_8069A9390 amount: 9.08 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_802D7BDA0 transfers_to acct_803CEAA20 amount: 11158.45 Euro via: Credit Card timestamp: 2022/09/01 00:04
- acct_802D7BDA0 transfers_to acct_803CEAA20 amount: 16780.81 Euro via: Cash timestamp: 2022/09/01 00:04
- acct_800FE0620 transfers_to acct_802D7BDA0 amount: 96.84 Euro via: Credit Card timestamp: 2022/09/01 00:04
- acct_8124DA5D0 transfers_to acct_8124DA5D0 amount: 64164.85 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_81026C6A0 transfers_to acct_81026C6A0 amount: 353785.77 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_81077D8C0 transfers_to acct_80C8C8EC0 amount: 17.41 Euro via: Credit Card timestamp: 2022/09/01 00:08
- acct_802D7BDA0 transfers_to acct_802D7BDA0 amount: 12.05 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_1004286A8 transfers_to acct_80236BD00 amount: 500.24 Euro via: Cash timestamp: 2022/09/01 00:14
- acct_801EA7120 transfers_to acct_801EA7120 amount: 13.93 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_802D7BDA0 transfers_to acct_803CEAA20 amount: 64579.40 Euro via: Cheque timestamp: 2022/09/01 00:15
- acct_805EBE130 transfers_to acct_805EBE130 amount: 19.07 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_801EA7120 transfers_to acct_801EA7120 amount: 46754.21 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_802D7BDA0 transfers_to acct_803CEAA20 amount: 40814.53 Euro via: ACH timestamp: 2022/09/01 00:17
- acct_801B13750 transfers_to acct_801B13750 amount: 41015.05 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80319CB90 transfers_to acct_80319CB90 amount: 90570.02 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_806C0FC50 transfers_to acct_806C0FC50 amount: 154742.46 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_81077DA00 transfers_to acct_81077D490 amount: 2464.00 Euro via: ACH timestamp: 2022/09/01 00:24
- acct_81077D490 transfers_to acct_80E394FF0 amount: 28.42 Euro via: Credit Card timestamp: 2022/09/01 00:24
- acct_1004286A8 transfers_to acct_80236BD00 amount: 1270.63 Euro via: Cheque timestamp: 2022/09/01 00:27
- acct_806C0FC50 transfers_to acct_806C0FC50 amount: 12.82 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80E394FF0 transfers_to acct_80E394FF0 amount: 278259.86 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_1004286A8 transfers_to acct_801EA7120 amount: 1568682.37 Euro via: Cash timestamp: 2022/09/01 04:13
- acct_810962B30 transfers_to acct_810962B30 amount: 4.32 Euro via: Reinvestment timestamp: 2022/09/01 04:18
- acct_1004286A8 transfers_to acct_801EA7120 amount: 17967.90 Euro via: Credit Card timestamp: 2022/09/01 04:25
- acct_801B13750 transfers_to acct_80236BD00 amount: 2116.06 Euro via: Cheque timestamp: 2022/09/01 04:48
- acct_801B13750 transfers_to acct_80236BD00 amount: 4130.50 Euro via: Cash timestamp: 2022/09/01 04:57
- acct_8069A9390 transfers_to acct_80E394FF0 amount: 903.47 Euro via: Cheque timestamp: 2022/09/01 06:09
- acct_81026C6A0 transfers_to acct_810962B30 amount: 190.92 Euro via: ACH timestamp: 2022/09/01 06:13
- acct_8069A9390 transfers_to acct_80E394FF0 amount: 1560.09 Euro via: Credit Card timestamp: 2022/09/01 06:18
- acct_81026C6A0 transfers_to acct_810962B30 amount: 706.58 Euro via: Cheque timestamp: 2022/09/01 06:19
- acct_810962B30 transfers_to acct_811AEB740 amount: 2214.28 Euro via: Cheque timestamp: 2022/09/01 07:32
- acct_810962B30 transfers_to acct_811AEB740 amount: 9168.82 Euro via: Credit Card timestamp: 2022/09/01 07:38
- acct_806C0FC50 transfers_to acct_80C8C8EC0 amount: 191206.18 Euro via: ACH timestamp: 2022/09/01 07:42
- acct_810962B30 transfers_to acct_811AEB740 amount: 994.58 Euro via: Cash timestamp: 2022/09/01 07:42
- acct_810962B30 transfers_to acct_811AEB740 amount: 3258.09 Euro via: ACH timestamp: 2022/09/01 07:51
- acct_806C0FC50 transfers_to acct_80C8C8EC0 amount: 15053.81 Euro via: Credit Card timestamp: 2022/09/01 07:57
- acct_806C0FC50 transfers_to acct_80C8C8EC0 amount: 3731568.21 Euro via: Cash timestamp: 2022/09/01 07:57
- acct_806C0FC50 transfers_to acct_80C8C8EC0 amount: 3833884.34 Euro via: Cheque timestamp: 2022/09/01 07:59
- acct_800B5BA20 transfers_to acct_802D7BDA0 amount: 295.17 Euro via: Cheque timestamp: 2022/09/01 09:00
- acct_800B5BA20 transfers_to acct_802D7BDA0 amount: 224.97 Euro via: Credit Card timestamp: 2022/09/01 09:04
- acct_80DCA2100 transfers_to acct_80DCA2100 amount: 829.67 Euro via: Reinvestment timestamp: 2022/09/01 10:56
- acct_1004286A8 transfers_to acct_812215160 amount: 126.96 Euro via: Cheque timestamp: 2022/09/01 12:14
- acct_1004286A8 transfers_to acct_812215160 amount: 279.94 Euro via: Credit Card timestamp: 2022/09/01 12:15
- acct_811AEB740 transfers_to acct_811AEB740 amount: 3.20 Euro via: Reinvestment timestamp: 2022/09/01 13:42
- acct_80236BD00 transfers_to acct_805EBE130 amount: 58.13 Euro via: Credit Card timestamp: 2022/09/01 13:43
- acct_80236BD00 transfers_to acct_805EBE130 amount: 253.11 Euro via: Cheque timestamp: 2022/09/01 13:57
- acct_80DCA2100 transfers_to acct_80E394FF0 amount: 46.42 Euro via: Credit Card timestamp: 2022/09/01 14:30
- acct_80DCA2100 transfers_to acct_80E394FF0 amount: 983.99 Euro via: Cheque timestamp: 2022/09/01 14:55
- acct_812215160 transfers_to acct_812215160 amount: 1408.47 Euro via: Reinvestment timestamp: 2022/09/01 16:00
- acct_801EA7120 transfers_to acct_810962B30 amount: 4853.67 Euro via: Cheque timestamp: 2022/09/01 17:16
- acct_801EA7120 transfers_to acct_810962B30 amount: 988.58 Euro via: Credit Card timestamp: 2022/09/01 17:16
- acct_805EBE130 transfers_to acct_805EBE130 amount: 1428.31 Euro via: Reinvestment timestamp: 2022/09/01 18:09
- acct_801E30980 transfers_to acct_801E30980 amount: 11723.11 Euro via: Reinvestment timestamp: 2022/09/01 20:03
- acct_802D7BDA0 transfers_to acct_802D7BDA0 amount: 11034.70 Euro via: Reinvestment timestamp: 2022/09/01 20:05
- acct_8069A9390 transfers_to acct_8069A9390 amount: 459549.75 Euro via: Reinvestment timestamp: 2022/09/01 20:05
- acct_80DCA2100 transfers_to acct_80DCA2100 amount: 15.25 Euro via: Reinvestment timestamp: 2022/09/01 22:01
- acct_1004286A8 transfers_to acct_803CEAA20 amount: 39.98 Euro via: Cheque timestamp: 2022/09/01 22:03
- acct_1004286A8 transfers_to acct_803CEAA20 amount: 127.70 Euro via: Cash timestamp: 2022/09/01 22:03
- acct_1004286A8 transfers_to acct_802D7BDA0 amount: 144.13 Euro via: Cheque timestamp: 2022/09/01 22:41
- acct_1004286A8 transfers_to acct_802D7BDA0 amount: 66.09 Euro via: Cash timestamp: 2022/09/01 22:43
- acct_811AEB740 transfers_to acct_811AEB740 amount: 91564.64 Euro via: Reinvestment timestamp: 2022/09/01 23:13
- acct_81077D8C0 transfers_to acct_80E394FF0 amount: 0.77 Euro via: Credit Card timestamp: 2022/09/02 00:10
- acct_81077D490 transfers_to acct_80E394FF0 amount: 9.32 Euro via: Credit Card timestamp: 2022/09/02 00:17
- acct_1004286A8 transfers_to acct_803CEAA20 amount: 39.98 Euro via: Cheque timestamp: 2022/09/02 00:23
- acct_1004286A8 transfers_to acct_803CEAA20 amount: 127.70 Euro via: Cash timestamp: 2022/09/02 00:26
- acct_802D7BDA0 transfers_to acct_80319CB90 amount: 21307.31 Euro via: ACH timestamp: 2022/09/02 01:06
- acct_802D7BDA0 transfers_to acct_80319CB90 amount: 17933.25 Euro via: Cheque timestamp: 2022/09/02 01:12
- acct_80E394FF0 transfers_to acct_8124DA5D0 amount: 2128546.05 Euro via: Cheque timestamp: 2022/09/02 04:45
- acct_810962B30 transfers_to acct_811AEB740 amount: 994.58 Euro via: Cash timestamp: 2022/09/02 07:36
- acct_810962B30 transfers_to acct_811AEB740 amount: 9168.82 Euro via: Credit Card timestamp: 2022/09/02 07:47
- acct_810962B30 transfers_to acct_811AEB740 amount: 2214.28 Euro via: Cheque timestamp: 2022/09/02 07:55
- acct_810962B30 transfers_to acct_811AEB740 amount: 3258.09 Euro via: ACH timestamp: 2022/09/02 07:56
- acct_1004286A8 transfers_to acct_800B5BA20 amount: 254545.16 Euro via: Cheque timestamp: 2022/09/02 08:00
- acct_1004286A8 transfers_to acct_800B5BA20 amount: 26177.29 Euro via: Cash timestamp: 2022/09/02 08:14
- acct_1004286A8 transfers_to acct_800B5BA20 amount: 4741.85 Euro via: Credit Card timestamp: 2022/09/02 08:27
- acct_81026C6A0 transfers_to acct_810962B30 amount: 190.92 Euro via: ACH timestamp: 2022/09/02 08:43
- acct_81026C6A0 transfers_to acct_810962B30 amount: 706.58 Euro via: Cheque timestamp: 2022/09/02 08:44
- acct_80236BD00 transfers_to acct_805EBE130 amount: 58.13 Euro via: Credit Card timestamp: 2022/09/02 09:10
- acct_80236BD00 transfers_to acct_805EBE130 amount: 253.11 Euro via: Cheque timestamp: 2022/09/02 09:23
- acct_1004286A8 transfers_to acct_802D7BDA0 amount: 144.13 Euro via: Cheque timestamp: 2022/09/02 09:33
- acct_1004286A8 transfers_to acct_80236BD00 amount: 500.24 Euro via: Cash timestamp: 2022/09/02 09:38
- acct_1004286A8 transfers_to acct_802D7BDA0 amount: 66.09 Euro via: Cash timestamp: 2022/09/02 09:44
- acct_1004286A8 transfers_to acct_80236BD00 amount: 1270.63 Euro via: Cheque timestamp: 2022/09/02 09:49
- acct_8069A9390 transfers_to acct_80E394FF0 amount: 1560.09 Euro via: Credit Card timestamp: 2022/09/02 10:25
- acct_8069A9390 transfers_to acct_80E394FF0 amount: 903.47 Euro via: Cheque timestamp: 2022/09/02 10:26
- acct_801E30980 transfers_to acct_812215160 amount: 1483.05 Euro via: ACH timestamp: 2022/09/02 13:05
- acct_801E30980 transfers_to acct_812215160 amount: 2411.04 Euro via: Cheque timestamp: 2022/09/02 13:06
- acct_801E30980 transfers_to acct_812215160 amount: 2950.02 Euro via: Credit Card timestamp: 2022/09/02 13:06
- acct_80DCA2100 transfers_to acct_80E394FF0 amount: 46.42 Euro via: Credit Card timestamp: 2022/09/02 13:37
- acct_80DCA2100 transfers_to acct_80E394FF0 amount: 983.99 Euro via: Cheque timestamp: 2022/09/02 13:52
- acct_1004286A8 transfers_to acct_812215160 amount: 126.96 Euro via: Cheque timestamp: 2022/09/02 15:30
- acct_1004286A8 transfers_to acct_812215160 amount: 279.94 Euro via: Credit Card timestamp: 2022/09/02 15:52
- acct_801B13750 transfers_to acct_80236BD00 amount: 4130.50 Euro via: Cash timestamp: 2022/09/02 17:06
- acct_801B13750 transfers_to acct_80236BD00 amount: 2116.06 Euro via: Cheque timestamp: 2022/09/02 17:17
- acct_1004286A8 transfers_to acct_801E30980 amount: 3494.47 Euro via: Cash timestamp: 2022/09/02 18:18
- acct_800B5BA20 transfers_to acct_802D7BDA0 amount: 224.97 Euro via: Credit Card timestamp: 2022/09/02 20:14
- acct_800B5BA20 transfers_to acct_802D7BDA0 amount: 295.17 Euro via: Cheque timestamp: 2022/09/02 20:16
- acct_1004286A8 transfers_to acct_801EA7120 amount: 1568682.37 Euro via: Cash timestamp: 2022/09/02 20:41
- acct_1004286A8 transfers_to acct_801EA7120 amount: 17967.90 Euro via: Credit Card timestamp: 2022/09/02 20:49
- acct_802D7BDF0 transfers_to acct_802D7BDA0 amount: 88.15 Euro via: ACH timestamp: 2022/09/02 23:14
- acct_80ED3D210 transfers_to acct_812215160 amount: 41.42 Euro via: Credit Card timestamp: 2022/09/03 00:04
- acct_81077D490 transfers_to acct_810962B30 amount: 40.12 Euro via: Credit Card timestamp: 2022/09/03 00:25
- acct_1004286A8 transfers_to acct_80236BD00 amount: 500.24 Euro via: Cash timestamp: 2022/09/03 02:23
- acct_1004286A8 transfers_to acct_80236BD00 amount: 1270.63 Euro via: Cheque timestamp: 2022/09/03 02:28
- acct_80DCA2100 transfers_to acct_80E394FF0 amount: 983.99 Euro via: Cheque timestamp: 2022/09/03 04:53
- acct_80DCA2100 transfers_to acct_80E394FF0 amount: 46.42 Euro via: Credit Card timestamp: 2022/09/03 04:59
- acct_810962B30 transfers_to acct_811AEB740 amount: 994.58 Euro via: Cash timestamp: 2022/09/03 09:08
- acct_810962B30 transfers_to acct_811AEB740 amount: 9168.82 Euro via: Credit Card timestamp: 2022/09/03 09:09
- acct_810962B30 transfers_to acct_811AEB740 amount: 3258.09 Euro via: ACH timestamp: 2022/09/03 09:09
- acct_810962B30 transfers_to acct_811AEB740 amount: 2214.28 Euro via: Cheque timestamp: 2022/09/03 09:15
- acct_1004286A8 transfers_to acct_812215160 amount: 279.94 Euro via: Credit Card timestamp: 2022/09/03 15:20
- acct_1004286A8 transfers_to acct_812215160 amount: 126.96 Euro via: Cheque timestamp: 2022/09/03 15:28
- acct_1004286A8 transfers_to acct_801EA7120 amount: 17967.90 Euro via: Credit Card timestamp: 2022/09/03 18:50
- acct_1004286A8 transfers_to acct_801EA7120 amount: 1568682.37 Euro via: Cash timestamp: 2022/09/03 18:56
- acct_81026C6A0 transfers_to acct_810962B30 amount: 190.92 Euro via: ACH timestamp: 2022/09/03 21:07
- acct_81026C6A0 transfers_to acct_810962B30 amount: 706.58 Euro via: Cheque timestamp: 2022/09/03 21:14
- acct_1004286A8 transfers_to acct_803CEAA20 amount: 39.98 Euro via: Cheque timestamp: 2022/09/03 23:07
- acct_1004286A8 transfers_to acct_803CEAA20 amount: 127.70 Euro via: Cash timestamp: 2022/09/03 23:15
- acct_81077D490 transfers_to acct_80236BD00 amount: 37.62 Euro via: Credit Card timestamp: 2022/09/04 00:05
- acct_81077D8C0 transfers_to acct_80E394FF0 amount: 53.48 Euro via: Credit Card timestamp: 2022/09/04 00:26
- acct_1004286A8 transfers_to acct_803CEAA20 amount: 127.70 Euro via: Cash timestamp: 2022/09/04 03:36
- acct_1004286A8 transfers_to acct_803CEAA20 amount: 39.98 Euro via: Cheque timestamp: 2022/09/04 03:40
- acct_81026C6A0 transfers_to acct_810962B30 amount: 706.58 Euro via: Cheque timestamp: 2022/09/04 06:13
- acct_81026C6A0 transfers_to acct_810962B30 amount: 190.92 Euro via: ACH timestamp: 2022/09/04 06:13
- acct_1004286A8 transfers_to acct_80236BD00 amount: 500.24 Euro via: Cash timestamp: 2022/09/04 07:07
- acct_1004286A8 transfers_to acct_80236BD00 amount: 1270.63 Euro via: Cheque timestamp: 2022/09/04 07:15
- acct_1004286A8 transfers_to acct_801EA7120 amount: 1568682.37 Euro via: Cash timestamp: 2022/09/04 08:23
- acct_1004286A8 transfers_to acct_801EA7120 amount: 17967.90 Euro via: Credit Card timestamp: 2022/09/04 08:25
- acct_80DCA2100 transfers_to acct_80E394FF0 amount: 46.42 Euro via: Credit Card timestamp: 2022/09/04 11:04
- acct_80DCA2100 transfers_to acct_80E394FF0 amount: 983.99 Euro via: Cheque timestamp: 2022/09/04 11:22
- acct_810962B30 transfers_to acct_811AEB740 amount: 9168.82 Euro via: Credit Card timestamp: 2022/09/04 14:32
- acct_810962B30 transfers_to acct_811AEB740 amount: 2214.28 Euro via: Cheque timestamp: 2022/09/04 14:37
- acct_810962B30 transfers_to acct_811AEB740 amount: 994.58 Euro via: Cash timestamp: 2022/09/04 14:39
- acct_810962B30 transfers_to acct_811AEB740 amount: 3258.09 Euro via: ACH timestamp: 2022/09/04 14:43
- acct_1004286A8 transfers_to acct_812215160 amount: 279.94 Euro via: Credit Card timestamp: 2022/09/04 19:24
- acct_1004286A8 transfers_to acct_812215160 amount: 126.96 Euro via: Cheque timestamp: 2022/09/04 19:26
- acct_800B5BA20 transfers_to acct_802D7BDA0 amount: 295.17 Euro via: Cheque timestamp: 2022/09/05 00:01
- acct_81077D490 transfers_to acct_80C8C8EC0 amount: 2.03 Euro via: Credit Card timestamp: 2022/09/05 00:16
- acct_800FE0620 transfers_to acct_802D7BDA0 amount: 33.57 Euro via: Credit Card timestamp: 2022/09/05 00:20
- acct_800B5BA20 transfers_to acct_802D7BDA0 amount: 224.97 Euro via: Credit Card timestamp: 2022/09/05 00:27
- acct_1004286A8 transfers_to acct_80236BD00 amount: 1270.63 Euro via: Cheque timestamp: 2022/09/05 04:36
- acct_1004286A8 transfers_to acct_80236BD00 amount: 500.24 Euro via: Cash timestamp: 2022/09/05 04:39
- acct_81026C6A0 transfers_to acct_810962B30 amount: 706.58 Euro via: Cheque timestamp: 2022/09/05 06:38
- acct_81026C6A0 transfers_to acct_810962B30 amount: 190.92 Euro via: ACH timestamp: 2022/09/05 06:43
- acct_80DCA2100 transfers_to acct_80E394FF0 amount: 983.99 Euro via: Cheque timestamp: 2022/09/05 07:12
- acct_80236BD00 transfers_to acct_805EBE130 amount: 253.11 Euro via: Cheque timestamp: 2022/09/05 07:15
- acct_80236BD00 transfers_to acct_805EBE130 amount: 58.13 Euro via: Credit Card timestamp: 2022/09/05 07:17
- acct_80DCA2100 transfers_to acct_80E394FF0 amount: 46.42 Euro via: Credit Card timestamp: 2022/09/05 07:22
- acct_1004286A8 transfers_to acct_803CEAA20 amount: 39.98 Euro via: Cheque timestamp: 2022/09/05 07:33
- acct_1004286A8 transfers_to acct_803CEAA20 amount: 127.70 Euro via: Cash timestamp: 2022/09/05 07:33
- acct_801B13750 transfers_to acct_80236BD00 amount: 4130.50 Euro via: Cash timestamp: 2022/09/05 09:02
- acct_801B13750 transfers_to acct_80236BD00 amount: 2116.06 Euro via: Cheque timestamp: 2022/09/05 09:14
- acct_1004286A8 transfers_to acct_801EA7120 amount: 1568682.37 Euro via: Cash timestamp: 2022/09/05 11:50
- acct_1004286A8 transfers_to acct_801EA7120 amount: 17967.90 Euro via: Credit Card timestamp: 2022/09/05 11:54
- acct_810962B30 transfers_to acct_811AEB740 amount: 9168.82 Euro via: Credit Card timestamp: 2022/09/05 12:32
- acct_810962B30 transfers_to acct_811AEB740 amount: 2214.28 Euro via: Cheque timestamp: 2022/09/05 12:42
- acct_810962B30 transfers_to acct_811AEB740 amount: 3258.09 Euro via: ACH timestamp: 2022/09/05 12:46
- acct_810962B30 transfers_to acct_811AEB740 amount: 994.58 Euro via: Cash timestamp: 2022/09/05 12:49
- acct_1004286A8 transfers_to acct_802D7BDA0 amount: 66.09 Euro via: Cash timestamp: 2022/09/05 15:23
- acct_1004286A8 transfers_to acct_802D7BDA0 amount: 144.13 Euro via: Cheque timestamp: 2022/09/05 15:25
- acct_8069A9390 transfers_to acct_80E394FF0 amount: 903.47 Euro via: Cheque timestamp: 2022/09/05 21:13
- acct_8069A9390 transfers_to acct_80E394FF0 amount: 1560.09 Euro via: Credit Card timestamp: 2022/09/05 21:13
- acct_1004286A8 transfers_to acct_812215160 amount: 126.96 Euro via: Cheque timestamp: 2022/09/05 23:40
- acct_1004286A8 transfers_to acct_812215160 amount: 279.94 Euro via: Credit Card timestamp: 2022/09/05 23:40
- acct_81077D490 transfers_to acct_80E394FF0 amount: 39.48 Euro via: Credit Card timestamp: 2022/09/06 00:05
- acct_810962B30 transfers_to acct_811AEB740 amount: 3258.09 Euro via: ACH timestamp: 2022/09/06 01:43
- acct_1004286A8 transfers_to acct_80236BD00 amount: 500.24 Euro via: Cash timestamp: 2022/09/06 01:45
- acct_810962B30 transfers_to acct_811AEB740 amount: 994.58 Euro via: Cash timestamp: 2022/09/06 01:46
- acct_810962B30 transfers_to acct_811AEB740 amount: 2214.28 Euro via: Cheque timestamp: 2022/09/06 01:47
- acct_810962B30 transfers_to acct_811AEB740 amount: 9168.82 Euro via: Credit Card timestamp: 2022/09/06 01:53
- acct_1004286A8 transfers_to acct_801EA7120 amount: 17967.90 Euro via: Credit Card timestamp: 2022/09/06 01:56
- acct_1004286A8 transfers_to acct_80236BD00 amount: 1270.63 Euro via: Cheque timestamp: 2022/09/06 01:57
- acct_1004286A8 transfers_to acct_801EA7120 amount: 1568682.37 Euro via: Cash timestamp: 2022/09/06 01:58
- acct_80DCA2100 transfers_to acct_80E394FF0 amount: 46.42 Euro via: Credit Card timestamp: 2022/09/06 04:33
- acct_80DCA2100 transfers_to acct_80E394FF0 amount: 983.99 Euro via: Cheque timestamp: 2022/09/06 04:35
- acct_1004286A8 transfers_to acct_802D7BDA0 amount: 66.09 Euro via: Cash timestamp: 2022/09/06 06:07
- acct_1004286A8 transfers_to acct_802D7BDA0 amount: 144.13 Euro via: Cheque timestamp: 2022/09/06 06:27
- acct_801B13750 transfers_to acct_80236BD00 amount: 4130.50 Euro via: Cash timestamp: 2022/09/06 13:32
- acct_801B13750 transfers_to acct_80236BD00 amount: 2116.06 Euro via: Cheque timestamp: 2022/09/06 13:51
- acct_1004286A8 transfers_to acct_803CEAA20 amount: 127.70 Euro via: Cash timestamp: 2022/09/06 14:09
- acct_1004286A8 transfers_to acct_803CEAA20 amount: 39.98 Euro via: Cheque timestamp: 2022/09/06 14:10
- acct_81026C6A0 transfers_to acct_810962B30 amount: 190.92 Euro via: ACH timestamp: 2022/09/06 14:47
- acct_81026C6A0 transfers_to acct_810962B30 amount: 706.58 Euro via: Cheque timestamp: 2022/09/06 14:55
- acct_80236BD00 transfers_to acct_805EBE130 amount: 58.13 Euro via: Credit Card timestamp: 2022/09/06 16:00
- acct_80236BD00 transfers_to acct_805EBE130 amount: 253.11 Euro via: Cheque timestamp: 2022/09/06 16:26
- acct_800B5BA20 transfers_to acct_802D7BDA0 amount: 224.97 Euro via: Credit Card timestamp: 2022/09/06 19:33
- acct_800B5BA20 transfers_to acct_802D7BDA0 amount: 295.17 Euro via: Cheque timestamp: 2022/09/06 19:46
- acct_1004286A8 transfers_to acct_812215160 amount: 126.96 Euro via: Cheque timestamp: 2022/09/06 19:49
- acct_1004286A8 transfers_to acct_812215160 amount: 279.94 Euro via: Credit Card timestamp: 2022/09/06 19:58
- acct_8069A9390 transfers_to acct_80E394FF0 amount: 1560.09 Euro via: Credit Card timestamp: 2022/09/06 20:06
- acct_8069A9390 transfers_to acct_80E394FF0 amount: 903.47 Euro via: Cheque timestamp: 2022/09/06 20:15
- acct_81077D490 transfers_to acct_812215160 amount: 132.29 Euro via: Credit Card timestamp: 2022/09/07 00:27
- acct_81026C6A0 transfers_to acct_810962B30 amount: 706.58 Euro via: Cheque timestamp: 2022/09/07 05:52
- acct_81026C6A0 transfers_to acct_810962B30 amount: 190.92 Euro via: ACH timestamp: 2022/09/07 05:58
- acct_1004286A8 transfers_to acct_80236BD00 amount: 1270.63 Euro via: Cheque timestamp: 2022/09/07 09:03
- acct_1004286A8 transfers_to acct_80236BD00 amount: 500.24 Euro via: Cash timestamp: 2022/09/07 09:09
- acct_8069A9390 transfers_to acct_80E394FF0 amount: 903.47 Euro via: Cheque timestamp: 2022/09/07 11:22
- acct_8069A9390 transfers_to acct_80E394FF0 amount: 1560.09 Euro via: Credit Card timestamp: 2022/09/07 11:22
- acct_800B5BA20 transfers_to acct_802D7BDA0 amount: 224.97 Euro via: Credit Card timestamp: 2022/09/07 11:33
- acct_800B5BA20 transfers_to acct_802D7BDA0 amount: 295.17 Euro via: Cheque timestamp: 2022/09/07 11:36
- acct_1004286A8 transfers_to acct_812215160 amount: 279.94 Euro via: Credit Card timestamp: 2022/09/07 11:37
- acct_1004286A8 transfers_to acct_812215160 amount: 126.96 Euro via: Cheque timestamp: 2022/09/07 11:44
- acct_1004286A8 transfers_to acct_802D7BDA0 amount: 144.13 Euro via: Cheque timestamp: 2022/09/07 12:09
- acct_1004286A8 transfers_to acct_802D7BDA0 amount: 66.09 Euro via: Cash timestamp: 2022/09/07 12:16
- acct_80DCA2100 transfers_to acct_80E394FF0 amount: 46.42 Euro via: Credit Card timestamp: 2022/09/07 14:08
- acct_80DCA2100 transfers_to acct_80E394FF0 amount: 983.99 Euro via: Cheque timestamp: 2022/09/07 14:27
- acct_801B13750 transfers_to acct_80236BD00 amount: 2116.06 Euro via: Cheque timestamp: 2022/09/07 17:02
- acct_801B13750 transfers_to acct_80236BD00 amount: 4130.50 Euro via: Cash timestamp: 2022/09/07 17:04
- acct_80236BD00 transfers_to acct_805EBE130 amount: 58.13 Euro via: Credit Card timestamp: 2022/09/07 17:05
- acct_80236BD00 transfers_to acct_805EBE130 amount: 253.11 Euro via: Cheque timestamp: 2022/09/07 17:21
- acct_810962B30 transfers_to acct_811AEB740 amount: 2214.28 Euro via: Cheque timestamp: 2022/09/07 18:41
- acct_810962B30 transfers_to acct_811AEB740 amount: 3258.09 Euro via: ACH timestamp: 2022/09/07 18:44
- acct_810962B30 transfers_to acct_811AEB740 amount: 994.58 Euro via: Cash timestamp: 2022/09/07 18:48
- acct_810962B30 transfers_to acct_811AEB740 amount: 9168.82 Euro via: Credit Card timestamp: 2022/09/07 18:55
- acct_1004286A8 transfers_to acct_803CEAA20 amount: 127.70 Euro via: Cash timestamp: 2022/09/07 21:34
- acct_1004286A8 transfers_to acct_803CEAA20 amount: 39.98 Euro via: Cheque timestamp: 2022/09/07 21:35
- acct_1004286A8 transfers_to acct_801EA7120 amount: 1568682.37 Euro via: Cash timestamp: 2022/09/07 23:18
- acct_1004286A8 transfers_to acct_801EA7120 amount: 17967.90 Euro via: Credit Card timestamp: 2022/09/07 23:19
- acct_81077D8C0 transfers_to acct_812215160 amount: 2.63 Euro via: Credit Card timestamp: 2022/09/08 00:02
- acct_800FE0620 transfers_to acct_802D7BDA0 amount: 3.93 Euro via: Credit Card timestamp: 2022/09/08 00:07
- acct_81077D490 transfers_to acct_810962B30 amount: 25.42 Euro via: Credit Card timestamp: 2022/09/08 00:07
- acct_8104EAA40 transfers_to acct_812215160 amount: 14.43 Euro via: Credit Card timestamp: 2022/09/08 00:28
- acct_800B5BA20 transfers_to acct_802D7BDA0 amount: 224.97 Euro via: Credit Card timestamp: 2022/09/08 02:10
- acct_800B5BA20 transfers_to acct_802D7BDA0 amount: 295.17 Euro via: Cheque timestamp: 2022/09/08 02:21
- acct_1004286A8 transfers_to acct_801EA7120 amount: 1568682.37 Euro via: Cash timestamp: 2022/09/08 03:00
- acct_1004286A8 transfers_to acct_801EA7120 amount: 17967.90 Euro via: Credit Card timestamp: 2022/09/08 03:25
- acct_1004286A8 transfers_to acct_812215160 amount: 126.96 Euro via: Cheque timestamp: 2022/09/08 05:42
- acct_1004286A8 transfers_to acct_812215160 amount: 279.94 Euro via: Credit Card timestamp: 2022/09/08 05:53
- acct_80DCA2100 transfers_to acct_80E394FF0 amount: 46.42 Euro via: Credit Card timestamp: 2022/09/08 06:12
- acct_80DCA2100 transfers_to acct_80E394FF0 amount: 983.99 Euro via: Cheque timestamp: 2022/09/08 06:28
- acct_80236BD00 transfers_to acct_805EBE130 amount: 253.11 Euro via: Cheque timestamp: 2022/09/08 07:16
- acct_80236BD00 transfers_to acct_805EBE130 amount: 58.13 Euro via: Credit Card timestamp: 2022/09/08 07:24
- acct_8069A9390 transfers_to acct_80E394FF0 amount: 1560.09 Euro via: Credit Card timestamp: 2022/09/08 10:42
- acct_8069A9390 transfers_to acct_80E394FF0 amount: 903.47 Euro via: Cheque timestamp: 2022/09/08 10:51
- acct_1004286A8 transfers_to acct_80236BD00 amount: 500.24 Euro via: Cash timestamp: 2022/09/08 14:28
- acct_1004286A8 transfers_to acct_80236BD00 amount: 1270.63 Euro via: Cheque timestamp: 2022/09/08 14:29
- acct_81026C6A0 transfers_to acct_810962B30 amount: 190.92 Euro via: ACH timestamp: 2022/09/08 15:20
- acct_81026C6A0 transfers_to acct_810962B30 amount: 706.58 Euro via: Cheque timestamp: 2022/09/08 15:29
- acct_1004286A8 transfers_to acct_802D7BDA0 amount: 144.13 Euro via: Cheque timestamp: 2022/09/08 18:31
- acct_1004286A8 transfers_to acct_802D7BDA0 amount: 66.09 Euro via: Cash timestamp: 2022/09/08 18:46
- acct_1004286A8 transfers_to acct_803CEAA20 amount: 127.70 Euro via: Cash timestamp: 2022/09/08 20:44
- acct_1004286A8 transfers_to acct_803CEAA20 amount: 39.98 Euro via: Cheque timestamp: 2022/09/08 20:54
- acct_810962B30 transfers_to acct_811AEB740 amount: 994.58 Euro via: Cash timestamp: 2022/09/08 21:31
- acct_810962B30 transfers_to acct_811AEB740 amount: 9168.82 Euro via: Credit Card timestamp: 2022/09/08 21:39
- acct_810962B30 transfers_to acct_811AEB740 amount: 2214.28 Euro via: Cheque timestamp: 2022/09/08 21:42
- acct_810962B30 transfers_to acct_811AEB740 amount: 3258.09 Euro via: ACH timestamp: 2022/09/08 21:42
- acct_801B13750 transfers_to acct_80236BD00 amount: 2116.06 Euro via: Cheque timestamp: 2022/09/08 22:16
- acct_801B13750 transfers_to acct_80236BD00 amount: 4130.50 Euro via: Cash timestamp: 2022/09/08 22:28
- acct_81077D490 transfers_to acct_802D7BDA0 amount: 123.67 Euro via: Credit Card timestamp: 2022/09/09 00:13
- acct_801E30980 transfers_to acct_812215160 amount: 1483.05 Euro via: ACH timestamp: 2022/09/09 00:14
- acct_801E30980 transfers_to acct_812215160 amount: 2411.04 Euro via: Cheque timestamp: 2022/09/09 00:20
- acct_801E30980 transfers_to acct_812215160 amount: 2950.02 Euro via: Credit Card timestamp: 2022/09/09 00:23
- acct_80236BD00 transfers_to acct_805EBE130 amount: 253.11 Euro via: Cheque timestamp: 2022/09/09 00:34
- acct_80236BD00 transfers_to acct_805EBE130 amount: 58.13 Euro via: Credit Card timestamp: 2022/09/09 00:46
- acct_1004286A8 transfers_to acct_812215160 amount: 126.96 Euro via: Cheque timestamp: 2022/09/09 02:03
- acct_1004286A8 transfers_to acct_812215160 amount: 279.94 Euro via: Credit Card timestamp: 2022/09/09 02:04
- acct_80E394FF0 transfers_to acct_8124DA5D0 amount: 2128546.05 Euro via: Cheque timestamp: 2022/09/09 03:34
- acct_800B5BA20 transfers_to acct_802D7BDA0 amount: 224.97 Euro via: Credit Card timestamp: 2022/09/09 03:52
- acct_800B5BA20 transfers_to acct_802D7BDA0 amount: 295.17 Euro via: Cheque timestamp: 2022/09/09 03:57
- acct_802D7BDA0 transfers_to acct_80319CB90 amount: 17933.25 Euro via: Cheque timestamp: 2022/09/09 08:04
- acct_802D7BDA0 transfers_to acct_80319CB90 amount: 21307.31 Euro via: ACH timestamp: 2022/09/09 08:18
- acct_1004286A8 transfers_to acct_80236BD00 amount: 1270.63 Euro via: Cheque timestamp: 2022/09/09 11:44
- acct_1004286A8 transfers_to acct_80236BD00 amount: 500.24 Euro via: Cash timestamp: 2022/09/09 11:55
- acct_1004286A8 transfers_to acct_803CEAA20 amount: 127.70 Euro via: Cash timestamp: 2022/09/09 13:06
- acct_1004286A8 transfers_to acct_803CEAA20 amount: 39.98 Euro via: Cheque timestamp: 2022/09/09 13:22
- acct_1004286A8 transfers_to acct_802D7BDA0 amount: 144.13 Euro via: Cheque timestamp: 2022/09/09 13:38
- acct_1004286A8 transfers_to acct_802D7BDA0 amount: 66.09 Euro via: Cash timestamp: 2022/09/09 13:48
- acct_801B13750 transfers_to acct_80236BD00 amount: 4130.50 Euro via: Cash timestamp: 2022/09/09 16:45
- acct_801B13750 transfers_to acct_80236BD00 amount: 2116.06 Euro via: Cheque timestamp: 2022/09/09 16:51
- acct_8069A9390 transfers_to acct_80E394FF0 amount: 1560.09 Euro via: Credit Card timestamp: 2022/09/09 20:37
- acct_8069A9390 transfers_to acct_80E394FF0 amount: 903.47 Euro via: Cheque timestamp: 2022/09/09 20:42
- acct_810962B30 transfers_to acct_811AEB740 amount: 9168.82 Euro via: Credit Card timestamp: 2022/09/09 21:05
- acct_810962B30 transfers_to acct_811AEB740 amount: 2214.28 Euro via: Cheque timestamp: 2022/09/09 21:16
- acct_810962B30 transfers_to acct_811AEB740 amount: 3258.09 Euro via: ACH timestamp: 2022/09/09 21:23
- acct_810962B30 transfers_to acct_811AEB740 amount: 994.58 Euro via: Cash timestamp: 2022/09/09 21:29
- acct_80DCA2100 transfers_to acct_80E394FF0 amount: 983.99 Euro via: Cheque timestamp: 2022/09/09 22:19
- acct_80DCA2100 transfers_to acct_80E394FF0 amount: 46.42 Euro via: Credit Card timestamp: 2022/09/09 22:24
- acct_81026C6A0 transfers_to acct_810962B30 amount: 190.92 Euro via: ACH timestamp: 2022/09/09 22:42
- acct_81026C6A0 transfers_to acct_810962B30 amount: 706.58 Euro via: Cheque timestamp: 2022/09/09 22:51
- acct_1004286A8 transfers_to acct_801EA7120 amount: 1568682.37 Euro via: Cash timestamp: 2022/09/09 23:02
- acct_1004286A8 transfers_to acct_801EA7120 amount: 17967.90 Euro via: Credit Card timestamp: 2022/09/09 23:19
- acct_802D7BDF0 transfers_to acct_802D7BDA0 amount: 88.15 Euro via: ACH timestamp: 2022/09/09 23:32
- acct_800FE0620 transfers_to acct_802D7BDA0 amount: 32.15 Euro via: Credit Card timestamp: 2022/09/10 00:00
- acct_8104EAA40 transfers_to acct_812215160 amount: 250.17 Euro via: Credit Card timestamp: 2022/09/10 00:04
- acct_81077D490 transfers_to acct_80E394FF0 amount: 166.96 Euro via: Credit Card timestamp: 2022/09/10 00:27
- acct_1004286A8 transfers_to acct_80236BD00 amount: 1270.63 Euro via: Cheque timestamp: 2022/09/10 07:05
- acct_1004286A8 transfers_to acct_80236BD00 amount: 500.24 Euro via: Cash timestamp: 2022/09/10 07:23
- acct_80DCA2100 transfers_to acct_80E394FF0 amount: 46.42 Euro via: Credit Card timestamp: 2022/09/10 11:33
- acct_810962B30 transfers_to acct_811AEB740 amount: 3258.09 Euro via: ACH timestamp: 2022/09/10 11:37
- acct_80DCA2100 transfers_to acct_80E394FF0 amount: 983.99 Euro via: Cheque timestamp: 2022/09/10 11:38
- acct_810962B30 transfers_to acct_811AEB740 amount: 9168.82 Euro via: Credit Card timestamp: 2022/09/10 11:41
- acct_810962B30 transfers_to acct_811AEB740 amount: 994.58 Euro via: Cash timestamp: 2022/09/10 11:47
- acct_810962B30 transfers_to acct_811AEB740 amount: 2214.28 Euro via: Cheque timestamp: 2022/09/10 11:56
- acct_1004286A8 transfers_to acct_812215160 amount: 126.96 Euro via: Cheque timestamp: 2022/09/10 15:02
- acct_1004286A8 transfers_to acct_812215160 amount: 279.94 Euro via: Credit Card timestamp: 2022/09/10 15:28
- acct_1004286A8 transfers_to acct_803CEAA20 amount: 127.70 Euro via: Cash timestamp: 2022/09/10 18:34
- acct_1004286A8 transfers_to acct_803CEAA20 amount: 39.98 Euro via: Cheque timestamp: 2022/09/10 18:51
- acct_81026C6A0 transfers_to acct_810962B30 amount: 190.92 Euro via: ACH timestamp: 2022/09/10 19:15
- acct_81026C6A0 transfers_to acct_810962B30 amount: 706.58 Euro via: Cheque timestamp: 2022/09/10 19:26
- acct_1004286A8 transfers_to acct_801EA7120 amount: 1568682.37 Euro via: Cash timestamp: 2022/09/10 20:37
- acct_1004286A8 transfers_to acct_801EA7120 amount: 17967.90 Euro via: Credit Card timestamp: 2022/09/10 20:44

SUMMARY STATISTICS:
  Total transactions: 303
  Unique accounts: 27
  Total volume: 30,314,836.46
  Avg transaction: 100,048.97
  Time span: 282 units
  Max out-degree: 98 (node: 070_1004286A8)
  Max in-degree: 42 (node: 015010_811AEB740)
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_02778) ===

**Nodes:**
- acct_805A85F20 (type: Account)
- acct_812130E60 (type: Account)
- acct_801B40D50 (type: Account)
- acct_8110E3A10 (type: Account)
- acct_80AB57D20 (type: Account)
- acct_814665750 (type: Account)
- acct_807BEC490 (type: Account)
- acct_801079260 (type: Account)
- acct_8007203D0 (type: Account)
- acct_80A658010 (type: Account)
- acct_8102DF580 (type: Account)
- acct_8134B5A80 (type: Account)
- acct_801FF7AC0 (type: Account)
- acct_805EBB4B0 (type: Account)
- acct_80205CBB0 (type: Account)
- acct_81301CF40 (type: Account)
- acct_807009F70 (type: Account)
- acct_8110E2A30 (type: Account)
- acct_802B2A690 (type: Account)
- acct_8018FB390 (type: Account)
- acct_807202010 (type: Account)
- acct_811D06750 (type: Account)
- acct_80B96D560 (type: Account)
- acct_801ACDB50 (type: Account)
- acct_8110E2B70 (type: Account)
- acct_80070AA30 (type: Account)
- acct_8040AF5A0 (type: Account)
- acct_8111468E0 (type: Account)
- acct_80E428EF0 (type: Account)
- acct_812EA00C0 (type: Account)
- acct_8017AB710 (type: Account)
- acct_802721290 (type: Account)
- acct_80269CCB0 (type: Account)
- acct_80557D190 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0014233 (type: Bank)
- bank_0020861 (type: Bank)
- bank_002467 (type: Bank)
- bank_0031799 (type: Bank)
- bank_003335 (type: Bank)
- bank_0050916 (type: Bank)
- bank_008539 (type: Bank)
- bank_012 (type: Bank)
- bank_012561 (type: Bank)
- bank_013057 (type: Bank)
- bank_0142501 (type: Bank)
- bank_0147085 (type: Bank)
- bank_01490 (type: Bank)
- bank_015010 (type: Bank)
- bank_01502 (type: Bank)
- bank_0150674 (type: Bank)
- bank_01547 (type: Bank)
- bank_016011 (type: Bank)
- bank_016418 (type: Bank)
- bank_021745 (type: Bank)
- bank_0218267 (type: Bank)
- bank_0219077 (type: Bank)
- bank_022 (type: Bank)
- bank_0225589 (type: Bank)
- bank_022758 (type: Bank)
- bank_023525 (type: Bank)
- bank_0236867 (type: Bank)
- bank_0238125 (type: Bank)
- bank_0238280 (type: Bank)
- bank_02591 (type: Bank)
- bank_026463 (type: Bank)
- bank_026580 (type: Bank)
- bank_027616 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_805A85F20 belongs_to bank_0014233
- acct_812130E60 belongs_to bank_0020861
- acct_801B40D50 belongs_to bank_002467
- acct_8110E3A10 belongs_to bank_0031799
- acct_80AB57D20 belongs_to bank_003335
- acct_814665750 belongs_to bank_0050916
- acct_807BEC490 belongs_to bank_008539
- acct_801079260 belongs_to bank_012561
- acct_8007203D0 belongs_to bank_012
- acct_80A658010 belongs_to bank_013057
- acct_8102DF580 belongs_to bank_0142501
- acct_8134B5A80 belongs_to bank_0147085
- acct_801FF7AC0 belongs_to bank_01490
- acct_805EBB4B0 belongs_to bank_015010
- acct_80205CBB0 belongs_to bank_01502
- acct_81301CF40 belongs_to bank_0150674
- acct_807009F70 belongs_to bank_01547
- acct_8110E2A30 belongs_to bank_016011
- acct_802B2A690 belongs_to bank_016418
- acct_8018FB390 belongs_to bank_021745
- acct_807202010 belongs_to bank_0218267
- acct_811D06750 belongs_to bank_0219077
- acct_80B96D560 belongs_to bank_0225589
- acct_801ACDB50 belongs_to bank_022758
- acct_8110E2B70 belongs_to bank_022758
- acct_80070AA30 belongs_to bank_022
- acct_8040AF5A0 belongs_to bank_023525
- acct_8111468E0 belongs_to bank_0236867
- acct_80E428EF0 belongs_to bank_0238125
- acct_812EA00C0 belongs_to bank_0238280
- acct_8017AB710 belongs_to bank_02591
- acct_802721290 belongs_to bank_026463
- acct_80269CCB0 belongs_to bank_026580
- acct_80557D190 belongs_to bank_027616
- acct_1004286A8 belongs_to bank_070
- acct_807BEC490 transfers_to acct_807BEC490 amount: 25145.45 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8110E3A10 transfers_to acct_80E428EF0 amount: 23.39 Euro via: Credit Card timestamp: 2022/09/01 00:00
- acct_805EBB4B0 transfers_to acct_805EBB4B0 amount: 14.00 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_801ACDB50 transfers_to acct_801ACDB50 amount: 7.68 Euro via: Reinvestment timestamp: 2022/09/01 00:06
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- acct_8110E2B70 transfers_to acct_8110E2B70 amount: 90.14 Euro via: Reinvestment timestamp: 2022/09/01 01:14
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- acct_801079260 transfers_to acct_811D06750 amount: 455.65 Euro via: Cheque timestamp: 2022/09/01 02:31
- acct_801079260 transfers_to acct_811D06750 amount: 163.30 Euro via: Cash timestamp: 2022/09/01 02:35
- acct_1004286A8 transfers_to acct_80B96D560 amount: 326.33 Euro via: Cheque timestamp: 2022/09/01 02:42
- acct_80557D190 transfers_to acct_807BEC490 amount: 1438.31 Euro via: Cheque timestamp: 2022/09/01 02:42
- acct_80557D190 transfers_to acct_807BEC490 amount: 2244.07 Euro via: Credit Card timestamp: 2022/09/01 02:44
- acct_80B96D560 transfers_to acct_8111468E0 amount: 2847.48 Euro via: Credit Card timestamp: 2022/09/01 02:53
- acct_80B96D560 transfers_to acct_8111468E0 amount: 701.13 Euro via: Cheque timestamp: 2022/09/01 02:55
- acct_80B96D560 transfers_to acct_80B96D560 amount: 177145.77 Euro via: Reinvestment timestamp: 2022/09/01 02:59
- acct_8017AB710 transfers_to acct_807009F70 amount: 3515.14 Euro via: Credit Card timestamp: 2022/09/01 05:19
- acct_8017AB710 transfers_to acct_807009F70 amount: 4252.45 Euro via: Cheque timestamp: 2022/09/01 05:23
- acct_802B2A690 transfers_to acct_802B2A690 amount: 36993.03 Euro via: Reinvestment timestamp: 2022/09/01 05:51
- acct_8017AB710 transfers_to acct_8017AB710 amount: 10.76 Euro via: Reinvestment timestamp: 2022/09/01 06:02
- acct_801FF7AC0 transfers_to acct_805EBB4B0 amount: 5529.18 Euro via: Cheque timestamp: 2022/09/01 06:15
- acct_801079260 transfers_to acct_801079260 amount: 7808.47 Euro via: Reinvestment timestamp: 2022/09/01 07:23
- acct_8102DF580 transfers_to acct_8102DF580 amount: 229.63 Euro via: Reinvestment timestamp: 2022/09/01 07:49
- acct_8017AB710 transfers_to acct_8017AB710 amount: 8067.86 Euro via: Reinvestment timestamp: 2022/09/01 08:53
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- acct_807BEC490 transfers_to acct_81301CF40 amount: 90.97 Euro via: Cash timestamp: 2022/09/01 12:20
- acct_807BEC490 transfers_to acct_81301CF40 amount: 88.55 Euro via: Cheque timestamp: 2022/09/01 12:23
- acct_8018FB390 transfers_to acct_8018FB390 amount: 516236.88 Euro via: Reinvestment timestamp: 2022/09/01 13:16
- acct_80205CBB0 transfers_to acct_807202010 amount: 493.76 Euro via: Cheque timestamp: 2022/09/01 14:34
- acct_80205CBB0 transfers_to acct_807202010 amount: 93.13 Euro via: Credit Card timestamp: 2022/09/01 14:56
- acct_811D06750 transfers_to acct_811D06750 amount: 23277.58 Euro via: Reinvestment timestamp: 2022/09/01 14:59
- acct_8110E3A10 transfers_to acct_8134B5A80 amount: 11535.78 Euro via: Cheque timestamp: 2022/09/01 15:10
- acct_8110E3A10 transfers_to acct_8134B5A80 amount: 2540.82 Euro via: Credit Card timestamp: 2022/09/01 15:18
- acct_8018FB390 transfers_to acct_812EA00C0 amount: 16.59 Euro via: Wire timestamp: 2022/09/01 15:44
- acct_8018FB390 transfers_to acct_812EA00C0 amount: 91.55 Euro via: ACH timestamp: 2022/09/01 15:49
- acct_8018FB390 transfers_to acct_812EA00C0 amount: 171.17 Euro via: Cheque timestamp: 2022/09/01 15:53
- acct_1004286A8 transfers_to acct_80E428EF0 amount: 2800.10 Euro via: Cheque timestamp: 2022/09/01 16:17
- acct_8040AF5A0 transfers_to acct_8040AF5A0 amount: 17.63 Euro via: Reinvestment timestamp: 2022/09/01 19:28
- acct_80A658010 transfers_to acct_8134B5A80 amount: 2660.83 Euro via: Cheque timestamp: 2022/09/01 20:17
- acct_8111468E0 transfers_to acct_8111468E0 amount: 17.61 Euro via: Reinvestment timestamp: 2022/09/01 20:19
- acct_802B2A690 transfers_to acct_805EBB4B0 amount: 639.58 Euro via: Cash timestamp: 2022/09/01 20:40
- acct_802B2A690 transfers_to acct_805EBB4B0 amount: 416.18 Euro via: Cheque timestamp: 2022/09/01 20:47
- acct_802B2A690 transfers_to acct_805EBB4B0 amount: 538.27 Euro via: Credit Card timestamp: 2022/09/01 20:51
- acct_807009F70 transfers_to acct_8102DF580 amount: 24104.89 Euro via: ACH timestamp: 2022/09/01 21:31
- acct_807009F70 transfers_to acct_8102DF580 amount: 25672.95 Euro via: Cheque timestamp: 2022/09/01 21:39
- acct_807009F70 transfers_to acct_8102DF580 amount: 2235.47 Euro via: Credit Card timestamp: 2022/09/01 21:58
- acct_8007203D0 transfers_to acct_8007203D0 amount: 114871.95 Euro via: Reinvestment timestamp: 2022/09/01 22:08
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- acct_1004286A8 transfers_to acct_80070AA30 amount: 2015.82 Euro via: Credit Card timestamp: 2022/09/02 00:02
- acct_1004286A8 transfers_to acct_80070AA30 amount: 12310.34 Euro via: Cheque timestamp: 2022/09/02 00:19
- acct_8110E3A10 transfers_to acct_807BEC490 amount: 222.12 Euro via: Credit Card timestamp: 2022/09/02 00:26
- acct_1004286A8 transfers_to acct_80070AA30 amount: 1548.48 Euro via: Cash timestamp: 2022/09/02 00:27
- acct_801FF7AC0 transfers_to acct_801FF7AC0 amount: 722438.33 Euro via: ACH timestamp: 2022/09/02 01:24
- acct_1004286A8 transfers_to acct_8007203D0 amount: 3379660.59 Euro via: Cheque timestamp: 2022/09/02 01:24
- acct_8007203D0 transfers_to acct_8111468E0 amount: 145057.11 Euro via: Cash timestamp: 2022/09/02 02:14
- acct_8007203D0 transfers_to acct_8111468E0 amount: 312908.22 Euro via: Cheque timestamp: 2022/09/02 02:21
- acct_8007203D0 transfers_to acct_8111468E0 amount: 45427.02 Euro via: ACH timestamp: 2022/09/02 02:27
- acct_8040AF5A0 transfers_to acct_812EA00C0 amount: 1088.93 Euro via: Cheque timestamp: 2022/09/02 04:30
- acct_80205CBB0 transfers_to acct_807202010 amount: 493.76 Euro via: Cheque timestamp: 2022/09/02 04:37
- acct_8040AF5A0 transfers_to acct_812EA00C0 amount: 1736.25 Euro via: Credit Card timestamp: 2022/09/02 04:46
- acct_1004286A8 transfers_to acct_80E428EF0 amount: 2800.10 Euro via: Cheque timestamp: 2022/09/02 04:51
- acct_80205CBB0 transfers_to acct_807202010 amount: 93.13 Euro via: Credit Card timestamp: 2022/09/02 04:52
- acct_80B96D560 transfers_to acct_8111468E0 amount: 2847.48 Euro via: Credit Card timestamp: 2022/09/02 06:13
- acct_80B96D560 transfers_to acct_8111468E0 amount: 701.13 Euro via: Cheque timestamp: 2022/09/02 06:28
- acct_802B2A690 transfers_to acct_805EBB4B0 amount: 416.18 Euro via: Cheque timestamp: 2022/09/02 08:40
- acct_802B2A690 transfers_to acct_805EBB4B0 amount: 639.58 Euro via: Cash timestamp: 2022/09/02 08:51
- acct_802B2A690 transfers_to acct_805EBB4B0 amount: 538.27 Euro via: Credit Card timestamp: 2022/09/02 08:54
- acct_807BEC490 transfers_to acct_81301CF40 amount: 90.97 Euro via: Cash timestamp: 2022/09/02 10:31
- acct_807BEC490 transfers_to acct_81301CF40 amount: 88.55 Euro via: Cheque timestamp: 2022/09/02 10:39
- acct_8110E2A30 transfers_to acct_8110E2B70 amount: 7489.08 Euro via: ACH timestamp: 2022/09/02 10:45
- acct_8017AB710 transfers_to acct_807009F70 amount: 4252.45 Euro via: Cheque timestamp: 2022/09/02 13:36
- acct_1004286A8 transfers_to acct_80B96D560 amount: 326.33 Euro via: Cheque timestamp: 2022/09/02 13:43
- acct_8017AB710 transfers_to acct_807009F70 amount: 3515.14 Euro via: Credit Card timestamp: 2022/09/02 13:53
- acct_8110E3A10 transfers_to acct_8134B5A80 amount: 2540.82 Euro via: Credit Card timestamp: 2022/09/02 15:13
- acct_8110E3A10 transfers_to acct_8134B5A80 amount: 11535.78 Euro via: Cheque timestamp: 2022/09/02 15:20
- acct_8018FB390 transfers_to acct_812EA00C0 amount: 91.55 Euro via: ACH timestamp: 2022/09/02 16:02
- acct_8018FB390 transfers_to acct_812EA00C0 amount: 171.17 Euro via: Cheque timestamp: 2022/09/02 16:08
- acct_8018FB390 transfers_to acct_812EA00C0 amount: 16.59 Euro via: Wire timestamp: 2022/09/02 16:17
- acct_8111468E0 transfers_to acct_812130E60 amount: 2563.94 Euro via: Cheque timestamp: 2022/09/02 16:33
- acct_8111468E0 transfers_to acct_812130E60 amount: 1979.28 Euro via: Credit Card timestamp: 2022/09/02 16:55
- acct_80557D190 transfers_to acct_807BEC490 amount: 2244.07 Euro via: Credit Card timestamp: 2022/09/02 17:08
- acct_80557D190 transfers_to acct_807BEC490 amount: 1438.31 Euro via: Cheque timestamp: 2022/09/02 17:22
- acct_801ACDB50 transfers_to acct_807009F70 amount: 14479.23 Euro via: ACH timestamp: 2022/09/02 19:01
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- acct_801ACDB50 transfers_to acct_807009F70 amount: 29319.74 Euro via: Cheque timestamp: 2022/09/02 19:03
- acct_805A85F20 transfers_to acct_807202010 amount: 314.13 Euro via: ACH timestamp: 2022/09/02 19:12
- acct_805A85F20 transfers_to acct_807202010 amount: 588.39 Euro via: Cheque timestamp: 2022/09/02 19:15
- acct_80269CCB0 transfers_to acct_80E428EF0 amount: 1666.13 Euro via: Credit Card timestamp: 2022/09/02 20:34
- acct_80269CCB0 transfers_to acct_80E428EF0 amount: 971.35 Euro via: Cheque timestamp: 2022/09/02 20:38
- acct_807009F70 transfers_to acct_8102DF580 amount: 24104.89 Euro via: ACH timestamp: 2022/09/02 21:33
- acct_807009F70 transfers_to acct_8102DF580 amount: 2235.47 Euro via: Credit Card timestamp: 2022/09/02 21:46
- acct_807009F70 transfers_to acct_8102DF580 amount: 25672.95 Euro via: Cheque timestamp: 2022/09/02 21:56
- acct_801FF7AC0 transfers_to acct_805EBB4B0 amount: 5529.18 Euro via: Cheque timestamp: 2022/09/02 22:24
- acct_801079260 transfers_to acct_811D06750 amount: 455.65 Euro via: Cheque timestamp: 2022/09/02 22:39
- acct_801079260 transfers_to acct_811D06750 amount: 163.30 Euro via: Cash timestamp: 2022/09/02 22:42
- acct_80A658010 transfers_to acct_8134B5A80 amount: 2660.83 Euro via: Cheque timestamp: 2022/09/02 22:49
- acct_802721290 transfers_to acct_80E428EF0 amount: 20.64 Euro via: Credit Card timestamp: 2022/09/03 00:08
- acct_8110E3A10 transfers_to acct_80E428EF0 amount: 39.30 Euro via: Credit Card timestamp: 2022/09/03 00:14
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- acct_80B96D560 transfers_to acct_8111468E0 amount: 2847.48 Euro via: Credit Card timestamp: 2022/09/03 03:02
- acct_80B96D560 transfers_to acct_8111468E0 amount: 701.13 Euro via: Cheque timestamp: 2022/09/03 03:03
- acct_1004286A8 transfers_to acct_80E428EF0 amount: 2800.10 Euro via: Cheque timestamp: 2022/09/03 12:29
- acct_807009F70 transfers_to acct_8102DF580 amount: 25672.95 Euro via: Cheque timestamp: 2022/09/03 13:39
- acct_807009F70 transfers_to acct_8102DF580 amount: 24104.89 Euro via: ACH timestamp: 2022/09/03 13:42
- acct_807009F70 transfers_to acct_8102DF580 amount: 2235.47 Euro via: Credit Card timestamp: 2022/09/03 13:58
- acct_8110E3A10 transfers_to acct_8134B5A80 amount: 11535.78 Euro via: Cheque timestamp: 2022/09/03 14:12
- acct_8110E3A10 transfers_to acct_8134B5A80 amount: 2540.82 Euro via: Credit Card timestamp: 2022/09/03 14:20
- acct_80557D190 transfers_to acct_807BEC490 amount: 1438.31 Euro via: Cheque timestamp: 2022/09/03 15:49
- acct_80557D190 transfers_to acct_807BEC490 amount: 2244.07 Euro via: Credit Card timestamp: 2022/09/03 15:57
- acct_8018FB390 transfers_to acct_812EA00C0 amount: 16.59 Euro via: Wire timestamp: 2022/09/03 21:09
- acct_8018FB390 transfers_to acct_812EA00C0 amount: 91.55 Euro via: ACH timestamp: 2022/09/03 21:14
- acct_8018FB390 transfers_to acct_812EA00C0 amount: 171.17 Euro via: Cheque timestamp: 2022/09/03 21:17
- acct_807BEC490 transfers_to acct_81301CF40 amount: 90.97 Euro via: Cash timestamp: 2022/09/03 22:06
- acct_807BEC490 transfers_to acct_81301CF40 amount: 88.55 Euro via: Cheque timestamp: 2022/09/03 22:16
- acct_1004286A8 transfers_to acct_80B96D560 amount: 326.33 Euro via: Cheque timestamp: 2022/09/03 23:42
- acct_8017AB710 transfers_to acct_807009F70 amount: 3515.14 Euro via: Credit Card timestamp: 2022/09/03 23:43
- acct_8017AB710 transfers_to acct_807009F70 amount: 4252.45 Euro via: Cheque timestamp: 2022/09/03 23:48
- acct_8110E3A10 transfers_to acct_807009F70 amount: 2.75 Euro via: Credit Card timestamp: 2022/09/04 00:27
- acct_80557D190 transfers_to acct_807BEC490 amount: 1438.31 Euro via: Cheque timestamp: 2022/09/04 01:49
- acct_80557D190 transfers_to acct_807BEC490 amount: 2244.07 Euro via: Credit Card timestamp: 2022/09/04 01:59
- acct_80B96D560 transfers_to acct_8111468E0 amount: 701.13 Euro via: Cheque timestamp: 2022/09/04 02:08
- acct_80B96D560 transfers_to acct_8111468E0 amount: 2847.48 Euro via: Credit Card timestamp: 2022/09/04 02:13
- acct_807BEC490 transfers_to acct_81301CF40 amount: 88.55 Euro via: Cheque timestamp: 2022/09/04 08:47
- acct_807BEC490 transfers_to acct_81301CF40 amount: 90.97 Euro via: Cash timestamp: 2022/09/04 08:52
- acct_1004286A8 transfers_to acct_80B96D560 amount: 326.33 Euro via: Cheque timestamp: 2022/09/04 09:02
- acct_807009F70 transfers_to acct_8102DF580 amount: 24104.89 Euro via: ACH timestamp: 2022/09/04 13:13
- acct_807009F70 transfers_to acct_8102DF580 amount: 25672.95 Euro via: Cheque timestamp: 2022/09/04 13:17
- acct_807009F70 transfers_to acct_8102DF580 amount: 2235.47 Euro via: Credit Card timestamp: 2022/09/04 13:21
- acct_8110E3A10 transfers_to acct_8134B5A80 amount: 2540.82 Euro via: Credit Card timestamp: 2022/09/04 15:35
- acct_1004286A8 transfers_to acct_80E428EF0 amount: 2800.10 Euro via: Cheque timestamp: 2022/09/04 15:36
- acct_8110E3A10 transfers_to acct_8134B5A80 amount: 11535.78 Euro via: Cheque timestamp: 2022/09/04 15:42
- acct_8017AB710 transfers_to acct_807009F70 amount: 3515.14 Euro via: Credit Card timestamp: 2022/09/04 19:08
- acct_8017AB710 transfers_to acct_807009F70 amount: 4252.45 Euro via: Cheque timestamp: 2022/09/04 19:10
- acct_8018FB390 transfers_to acct_812EA00C0 amount: 171.17 Euro via: Cheque timestamp: 2022/09/04 21:02
- acct_8018FB390 transfers_to acct_812EA00C0 amount: 91.55 Euro via: ACH timestamp: 2022/09/04 21:14
- acct_8018FB390 transfers_to acct_812EA00C0 amount: 16.59 Euro via: Wire timestamp: 2022/09/04 21:15
- acct_801FF7AC0 transfers_to acct_805EBB4B0 amount: 5529.18 Euro via: Cheque timestamp: 2022/09/05 00:14
- acct_8110E3A10 transfers_to acct_805EBB4B0 amount: 10.91 Euro via: Credit Card timestamp: 2022/09/05 00:19
- acct_801079260 transfers_to acct_811D06750 amount: 163.30 Euro via: Cash timestamp: 2022/09/05 02:44
- acct_801079260 transfers_to acct_811D06750 amount: 455.65 Euro via: Cheque timestamp: 2022/09/05 02:51
- acct_8110E3A10 transfers_to acct_8134B5A80 amount: 2540.82 Euro via: Credit Card timestamp: 2022/09/05 05:04
- acct_8110E3A10 transfers_to acct_8134B5A80 amount: 11535.78 Euro via: Cheque timestamp: 2022/09/05 05:16
- acct_1004286A8 transfers_to acct_80B96D560 amount: 326.33 Euro via: Cheque timestamp: 2022/09/05 07:52
- acct_80A658010 transfers_to acct_8134B5A80 amount: 2660.83 Euro via: Cheque timestamp: 2022/09/05 11:26
- acct_8018FB390 transfers_to acct_812EA00C0 amount: 171.17 Euro via: Cheque timestamp: 2022/09/05 12:30
- acct_8018FB390 transfers_to acct_812EA00C0 amount: 16.59 Euro via: Wire timestamp: 2022/09/05 12:30
- acct_8018FB390 transfers_to acct_812EA00C0 amount: 91.55 Euro via: ACH timestamp: 2022/09/05 12:32
- acct_80205CBB0 transfers_to acct_807202010 amount: 493.76 Euro via: Cheque timestamp: 2022/09/05 13:08
- acct_80205CBB0 transfers_to acct_807202010 amount: 93.13 Euro via: Credit Card timestamp: 2022/09/05 13:13
- acct_80B96D560 transfers_to acct_8111468E0 amount: 701.13 Euro via: Cheque timestamp: 2022/09/05 14:04
- acct_80B96D560 transfers_to acct_8111468E0 amount: 2847.48 Euro via: Credit Card timestamp: 2022/09/05 14:21
- acct_807BEC490 transfers_to acct_81301CF40 amount: 88.55 Euro via: Cheque timestamp: 2022/09/05 15:07
- acct_807BEC490 transfers_to acct_81301CF40 amount: 90.97 Euro via: Cash timestamp: 2022/09/05 15:22
- acct_807009F70 transfers_to acct_8102DF580 amount: 25672.95 Euro via: Cheque timestamp: 2022/09/05 15:32
- acct_807009F70 transfers_to acct_8102DF580 amount: 2235.47 Euro via: Credit Card timestamp: 2022/09/05 15:48
- acct_807009F70 transfers_to acct_8102DF580 amount: 24104.89 Euro via: ACH timestamp: 2022/09/05 15:54
- acct_80557D190 transfers_to acct_807BEC490 amount: 2244.07 Euro via: Credit Card timestamp: 2022/09/05 18:02
- acct_80557D190 transfers_to acct_807BEC490 amount: 1438.31 Euro via: Cheque timestamp: 2022/09/05 18:14
- acct_8017AB710 transfers_to acct_807009F70 amount: 3515.14 Euro via: Credit Card timestamp: 2022/09/05 19:05
- acct_8017AB710 transfers_to acct_807009F70 amount: 4252.45 Euro via: Cheque timestamp: 2022/09/05 19:26
- acct_1004286A8 transfers_to acct_80E428EF0 amount: 2800.10 Euro via: Cheque timestamp: 2022/09/05 22:28
- acct_802B2A690 transfers_to acct_805EBB4B0 amount: 416.18 Euro via: Cheque timestamp: 2022/09/05 23:33
- acct_802B2A690 transfers_to acct_805EBB4B0 amount: 639.58 Euro via: Cash timestamp: 2022/09/05 23:43
- acct_802B2A690 transfers_to acct_805EBB4B0 amount: 538.27 Euro via: Credit Card timestamp: 2022/09/05 23:50
- acct_80B96D560 transfers_to acct_8111468E0 amount: 2847.48 Euro via: Credit Card timestamp: 2022/09/06 00:02
- acct_8110E3A10 transfers_to acct_80E428EF0 amount: 169.76 Euro via: Credit Card timestamp: 2022/09/06 00:15
- acct_8017AB710 transfers_to acct_807009F70 amount: 3515.14 Euro via: Credit Card timestamp: 2022/09/06 00:15
- acct_814665750 transfers_to acct_807009F70 amount: 5.05 Euro via: Credit Card timestamp: 2022/09/06 00:16
- acct_8017AB710 transfers_to acct_807009F70 amount: 4252.45 Euro via: Cheque timestamp: 2022/09/06 00:23
- acct_80A658010 transfers_to acct_80A658010 amount: 134.55 Euro via: ACH timestamp: 2022/09/06 00:26
- acct_80B96D560 transfers_to acct_8111468E0 amount: 701.13 Euro via: Cheque timestamp: 2022/09/06 00:29
- acct_80A658010 transfers_to acct_8134B5A80 amount: 2660.83 Euro via: Cheque timestamp: 2022/09/06 00:44
- acct_801079260 transfers_to acct_811D06750 amount: 163.30 Euro via: Cash timestamp: 2022/09/06 01:41
- acct_801079260 transfers_to acct_811D06750 amount: 455.65 Euro via: Cheque timestamp: 2022/09/06 01:45
- acct_1004286A8 transfers_to acct_80E428EF0 amount: 2800.10 Euro via: Cheque timestamp: 2022/09/06 03:48
- acct_1004286A8 transfers_to acct_80B96D560 amount: 326.33 Euro via: Cheque timestamp: 2022/09/06 04:47
- acct_80205CBB0 transfers_to acct_807202010 amount: 93.13 Euro via: Credit Card timestamp: 2022/09/06 06:40
- acct_80205CBB0 transfers_to acct_807202010 amount: 493.76 Euro via: Cheque timestamp: 2022/09/06 06:42
- acct_8018FB390 transfers_to acct_812EA00C0 amount: 171.17 Euro via: Cheque timestamp: 2022/09/06 07:11
- acct_8018FB390 transfers_to acct_812EA00C0 amount: 91.55 Euro via: ACH timestamp: 2022/09/06 07:13
- acct_8018FB390 transfers_to acct_812EA00C0 amount: 16.59 Euro via: Wire timestamp: 2022/09/06 07:15
- acct_80070AA30 transfers_to acct_80070AA30 amount: 16152.32 Euro via: ACH timestamp: 2022/09/06 07:24
- acct_802B2A690 transfers_to acct_805EBB4B0 amount: 639.58 Euro via: Cash timestamp: 2022/09/06 10:32
- acct_802B2A690 transfers_to acct_805EBB4B0 amount: 416.18 Euro via: Cheque timestamp: 2022/09/06 10:34
- acct_802B2A690 transfers_to acct_805EBB4B0 amount: 538.27 Euro via: Credit Card timestamp: 2022/09/06 10:38
- acct_8110E3A10 transfers_to acct_8134B5A80 amount: 11535.78 Euro via: Cheque timestamp: 2022/09/06 11:14
- acct_8110E3A10 transfers_to acct_8134B5A80 amount: 2540.82 Euro via: Credit Card timestamp: 2022/09/06 11:28
- acct_80557D190 transfers_to acct_807BEC490 amount: 2244.07 Euro via: Credit Card timestamp: 2022/09/06 14:50
- acct_80557D190 transfers_to acct_807BEC490 amount: 1438.31 Euro via: Cheque timestamp: 2022/09/06 14:51
- acct_807BEC490 transfers_to acct_81301CF40 amount: 88.55 Euro via: Cheque timestamp: 2022/09/06 17:32
- acct_807BEC490 transfers_to acct_81301CF40 amount: 90.97 Euro via: Cash timestamp: 2022/09/06 17:47
- acct_807009F70 transfers_to acct_8102DF580 amount: 25672.95 Euro via: Cheque timestamp: 2022/09/06 19:40
- acct_807009F70 transfers_to acct_8102DF580 amount: 2235.47 Euro via: Credit Card timestamp: 2022/09/06 19:46
- acct_807009F70 transfers_to acct_8102DF580 amount: 24104.89 Euro via: ACH timestamp: 2022/09/06 19:50
- acct_801FF7AC0 transfers_to acct_805EBB4B0 amount: 5529.18 Euro via: Cheque timestamp: 2022/09/06 22:12
- acct_8110E3A10 transfers_to acct_8111468E0 amount: 54.29 Euro via: Credit Card timestamp: 2022/09/07 00:24
- acct_801FF7AC0 transfers_to acct_805EBB4B0 amount: 5529.18 Euro via: Cheque timestamp: 2022/09/07 01:14
- acct_8110E2A30 transfers_to acct_8110E2B70 amount: 1372.03 Euro via: ACH timestamp: 2022/09/07 02:42
- acct_80B96D560 transfers_to acct_8111468E0 amount: 701.13 Euro via: Cheque timestamp: 2022/09/07 03:04
- acct_80B96D560 transfers_to acct_8111468E0 amount: 2847.48 Euro via: Credit Card timestamp: 2022/09/07 03:04
- acct_807009F70 transfers_to acct_8102DF580 amount: 24104.89 Euro via: ACH timestamp: 2022/09/07 05:08
- acct_807009F70 transfers_to acct_8102DF580 amount: 25672.95 Euro via: Cheque timestamp: 2022/09/07 05:11
- acct_807009F70 transfers_to acct_8102DF580 amount: 2235.47 Euro via: Credit Card timestamp: 2022/09/07 05:19
- acct_8018FB390 transfers_to acct_812EA00C0 amount: 91.55 Euro via: ACH timestamp: 2022/09/07 06:34
- acct_8018FB390 transfers_to acct_812EA00C0 amount: 171.17 Euro via: Cheque timestamp: 2022/09/07 06:41
- acct_8018FB390 transfers_to acct_812EA00C0 amount: 16.59 Euro via: Wire timestamp: 2022/09/07 06:45
- acct_801079260 transfers_to acct_811D06750 amount: 163.30 Euro via: Cash timestamp: 2022/09/07 08:02
- acct_801079260 transfers_to acct_811D06750 amount: 455.65 Euro via: Cheque timestamp: 2022/09/07 08:27
- acct_80A658010 transfers_to acct_8134B5A80 amount: 2660.83 Euro via: Cheque timestamp: 2022/09/07 09:31
- acct_1004286A8 transfers_to acct_80B96D560 amount: 326.33 Euro via: Cheque timestamp: 2022/09/07 09:43
- acct_1004286A8 transfers_to acct_80E428EF0 amount: 2800.10 Euro via: Cheque timestamp: 2022/09/07 13:38
- acct_802B2A690 transfers_to acct_805EBB4B0 amount: 639.58 Euro via: Cash timestamp: 2022/09/07 14:32
- acct_80205CBB0 transfers_to acct_807202010 amount: 93.13 Euro via: Credit Card timestamp: 2022/09/07 14:39
- acct_802B2A690 transfers_to acct_805EBB4B0 amount: 416.18 Euro via: Cheque timestamp: 2022/09/07 14:44
- acct_802B2A690 transfers_to acct_805EBB4B0 amount: 538.27 Euro via: Credit Card timestamp: 2022/09/07 14:48
- acct_80205CBB0 transfers_to acct_807202010 amount: 493.76 Euro via: Cheque timestamp: 2022/09/07 14:49
- acct_8017AB710 transfers_to acct_807009F70 amount: 3515.14 Euro via: Credit Card timestamp: 2022/09/07 15:09
- acct_8017AB710 transfers_to acct_807009F70 amount: 4252.45 Euro via: Cheque timestamp: 2022/09/07 15:16
- acct_8110E3A10 transfers_to acct_8134B5A80 amount: 11535.78 Euro via: Cheque timestamp: 2022/09/07 18:15
- acct_8110E3A10 transfers_to acct_8134B5A80 amount: 2540.82 Euro via: Credit Card timestamp: 2022/09/07 18:22
- acct_807BEC490 transfers_to acct_81301CF40 amount: 88.55 Euro via: Cheque timestamp: 2022/09/07 19:23
- acct_807BEC490 transfers_to acct_81301CF40 amount: 90.97 Euro via: Cash timestamp: 2022/09/07 19:29
- acct_80557D190 transfers_to acct_807BEC490 amount: 2244.07 Euro via: Credit Card timestamp: 2022/09/07 21:30
- acct_80557D190 transfers_to acct_807BEC490 amount: 1438.31 Euro via: Cheque timestamp: 2022/09/07 21:52
- acct_8110E2A30 transfers_to acct_8110E2B70 amount: 2271.85 Euro via: ACH timestamp: 2022/09/07 22:08
- acct_8110E3A10 transfers_to acct_811D06750 amount: 6.59 Euro via: Credit Card timestamp: 2022/09/08 00:29
- acct_807BEC490 transfers_to acct_81301CF40 amount: 90.97 Euro via: Cash timestamp: 2022/09/08 05:08
- acct_807BEC490 transfers_to acct_81301CF40 amount: 88.55 Euro via: Cheque timestamp: 2022/09/08 05:13
- acct_80557D190 transfers_to acct_807BEC490 amount: 1438.31 Euro via: Cheque timestamp: 2022/09/08 07:00
- acct_80205CBB0 transfers_to acct_807202010 amount: 93.13 Euro via: Credit Card timestamp: 2022/09/08 07:11
- acct_80205CBB0 transfers_to acct_807202010 amount: 493.76 Euro via: Cheque timestamp: 2022/09/08 07:12
- acct_80557D190 transfers_to acct_807BEC490 amount: 2244.07 Euro via: Credit Card timestamp: 2022/09/08 07:28
- acct_8017AB710 transfers_to acct_807009F70 amount: 4252.45 Euro via: Cheque timestamp: 2022/09/08 12:51
- acct_8017AB710 transfers_to acct_807009F70 amount: 3515.14 Euro via: Credit Card timestamp: 2022/09/08 12:57
- acct_80B96D560 transfers_to acct_8111468E0 amount: 2847.48 Euro via: Credit Card timestamp: 2022/09/08 13:44
- acct_80B96D560 transfers_to acct_8111468E0 amount: 701.13 Euro via: Cheque timestamp: 2022/09/08 13:46
- acct_80A658010 transfers_to acct_8134B5A80 amount: 2660.83 Euro via: Cheque timestamp: 2022/09/08 14:13
- acct_1004286A8 transfers_to acct_80E428EF0 amount: 2800.10 Euro via: Cheque timestamp: 2022/09/08 14:34
- acct_801FF7AC0 transfers_to acct_805EBB4B0 amount: 5529.18 Euro via: Cheque timestamp: 2022/09/08 14:40
- acct_801079260 transfers_to acct_811D06750 amount: 455.65 Euro via: Cheque timestamp: 2022/09/08 15:18
- acct_801079260 transfers_to acct_811D06750 amount: 163.30 Euro via: Cash timestamp: 2022/09/08 15:19
- acct_1004286A8 transfers_to acct_80B96D560 amount: 326.33 Euro via: Cheque timestamp: 2022/09/08 16:12
- acct_802B2A690 transfers_to acct_805EBB4B0 amount: 538.27 Euro via: Credit Card timestamp: 2022/09/08 16:23
- acct_802B2A690 transfers_to acct_805EBB4B0 amount: 639.58 Euro via: Cash timestamp: 2022/09/08 16:23
- acct_802B2A690 transfers_to acct_805EBB4B0 amount: 416.18 Euro via: Cheque timestamp: 2022/09/08 16:25
- acct_807009F70 transfers_to acct_8102DF580 amount: 24104.89 Euro via: ACH timestamp: 2022/09/08 17:30
- acct_807009F70 transfers_to acct_8102DF580 amount: 2235.47 Euro via: Credit Card timestamp: 2022/09/08 17:33
- acct_807009F70 transfers_to acct_8102DF580 amount: 25672.95 Euro via: Cheque timestamp: 2022/09/08 17:37
- acct_8110E3A10 transfers_to acct_8134B5A80 amount: 2540.82 Euro via: Credit Card timestamp: 2022/09/08 22:45
- acct_8110E3A10 transfers_to acct_8134B5A80 amount: 11535.78 Euro via: Cheque timestamp: 2022/09/08 22:49
- acct_8018FB390 transfers_to acct_812EA00C0 amount: 91.55 Euro via: ACH timestamp: 2022/09/08 23:35
- acct_8018FB390 transfers_to acct_812EA00C0 amount: 171.17 Euro via: Cheque timestamp: 2022/09/08 23:54
- acct_8018FB390 transfers_to acct_812EA00C0 amount: 16.59 Euro via: Wire timestamp: 2022/09/08 23:57
- acct_80A658010 transfers_to acct_8134B5A80 amount: 2660.83 Euro via: Cheque timestamp: 2022/09/09 00:06
- acct_8110E3A10 transfers_to acct_807202010 amount: 3.63 Euro via: Credit Card timestamp: 2022/09/09 00:26
- acct_1004286A8 transfers_to acct_80E428EF0 amount: 2800.10 Euro via: Cheque timestamp: 2022/09/09 00:58
- acct_8110E3A10 transfers_to acct_8134B5A80 amount: 11535.78 Euro via: Cheque timestamp: 2022/09/09 01:14
- acct_8110E3A10 transfers_to acct_8134B5A80 amount: 2540.82 Euro via: Credit Card timestamp: 2022/09/09 01:24
- acct_8111468E0 transfers_to acct_812130E60 amount: 2563.94 Euro via: Cheque timestamp: 2022/09/09 02:00
- acct_8111468E0 transfers_to acct_812130E60 amount: 1979.28 Euro via: Credit Card timestamp: 2022/09/09 02:23
- acct_805A85F20 transfers_to acct_807202010 amount: 314.13 Euro via: ACH timestamp: 2022/09/09 07:48
- acct_805A85F20 transfers_to acct_807202010 amount: 588.39 Euro via: Cheque timestamp: 2022/09/09 07:49
- acct_805A85F20 transfers_to acct_807202010 amount: 954.94 Euro via: Credit Card timestamp: 2022/09/09 07:51
- acct_80B96D560 transfers_to acct_8111468E0 amount: 701.13 Euro via: Cheque timestamp: 2022/09/09 08:09
- acct_80B96D560 transfers_to acct_8111468E0 amount: 2847.48 Euro via: Credit Card timestamp: 2022/09/09 08:27
- acct_801079260 transfers_to acct_811D06750 amount: 455.65 Euro via: Cheque timestamp: 2022/09/09 09:42
- acct_801FF7AC0 transfers_to acct_805EBB4B0 amount: 5529.18 Euro via: Cheque timestamp: 2022/09/09 09:51
- acct_801079260 transfers_to acct_811D06750 amount: 163.30 Euro via: Cash timestamp: 2022/09/09 09:54
- acct_8018FB390 transfers_to acct_812EA00C0 amount: 16.59 Euro via: Wire timestamp: 2022/09/09 11:07
- acct_8018FB390 transfers_to acct_812EA00C0 amount: 91.55 Euro via: ACH timestamp: 2022/09/09 11:12
- acct_8018FB390 transfers_to acct_812EA00C0 amount: 171.17 Euro via: Cheque timestamp: 2022/09/09 11:28
- acct_1004286A8 transfers_to acct_8007203D0 amount: 3379660.59 Euro via: Cheque timestamp: 2022/09/09 12:02
- acct_807BEC490 transfers_to acct_81301CF40 amount: 88.55 Euro via: Cheque timestamp: 2022/09/09 12:11
- acct_80557D190 transfers_to acct_807BEC490 amount: 1438.31 Euro via: Cheque timestamp: 2022/09/09 12:25
- acct_80557D190 transfers_to acct_807BEC490 amount: 2244.07 Euro via: Credit Card timestamp: 2022/09/09 12:26
- acct_807BEC490 transfers_to acct_81301CF40 amount: 90.97 Euro via: Cash timestamp: 2022/09/09 12:29
- acct_1004286A8 transfers_to acct_80B96D560 amount: 326.33 Euro via: Cheque timestamp: 2022/09/09 13:44
- acct_8017AB710 transfers_to acct_807009F70 amount: 4252.45 Euro via: Cheque timestamp: 2022/09/09 16:18
- acct_8017AB710 transfers_to acct_807009F70 amount: 3515.14 Euro via: Credit Card timestamp: 2022/09/09 16:23
- acct_8040AF5A0 transfers_to acct_812EA00C0 amount: 1736.25 Euro via: Credit Card timestamp: 2022/09/09 17:03
- acct_8040AF5A0 transfers_to acct_812EA00C0 amount: 1088.93 Euro via: Cheque timestamp: 2022/09/09 17:22
- acct_807009F70 transfers_to acct_8102DF580 amount: 25672.95 Euro via: Cheque timestamp: 2022/09/09 18:30
- acct_807009F70 transfers_to acct_8102DF580 amount: 2235.47 Euro via: Credit Card timestamp: 2022/09/09 18:40
- acct_807009F70 transfers_to acct_8102DF580 amount: 24104.89 Euro via: ACH timestamp: 2022/09/09 18:53
- acct_802B2A690 transfers_to acct_805EBB4B0 amount: 639.58 Euro via: Cash timestamp: 2022/09/09 19:36
- acct_802B2A690 transfers_to acct_805EBB4B0 amount: 416.18 Euro via: Cheque timestamp: 2022/09/09 19:42
- acct_802B2A690 transfers_to acct_805EBB4B0 amount: 538.27 Euro via: Credit Card timestamp: 2022/09/09 19:59
- acct_80205CBB0 transfers_to acct_807202010 amount: 93.13 Euro via: Credit Card timestamp: 2022/09/09 23:33
- acct_80205CBB0 transfers_to acct_807202010 amount: 493.76 Euro via: Cheque timestamp: 2022/09/09 23:48
- acct_8110E3A10 transfers_to acct_812EA00C0 amount: 114.04 Euro via: Credit Card timestamp: 2022/09/10 00:29
- acct_8110E3A10 transfers_to acct_8134B5A80 amount: 2540.82 Euro via: Credit Card timestamp: 2022/09/10 01:32
- acct_8110E3A10 transfers_to acct_8134B5A80 amount: 11535.78 Euro via: Cheque timestamp: 2022/09/10 01:47
- acct_1004286A8 transfers_to acct_80E428EF0 amount: 2800.10 Euro via: Cheque timestamp: 2022/09/10 02:17
- acct_80B96D560 transfers_to acct_8111468E0 amount: 701.13 Euro via: Cheque timestamp: 2022/09/10 08:02
- acct_807BEC490 transfers_to acct_81301CF40 amount: 88.55 Euro via: Cheque timestamp: 2022/09/10 08:06
- acct_80B96D560 transfers_to acct_8111468E0 amount: 2847.48 Euro via: Credit Card timestamp: 2022/09/10 08:24
- acct_807BEC490 transfers_to acct_81301CF40 amount: 90.97 Euro via: Cash timestamp: 2022/09/10 08:25
- acct_8018FB390 transfers_to acct_812EA00C0 amount: 16.59 Euro via: Wire timestamp: 2022/09/10 12:31
- acct_8018FB390 transfers_to acct_812EA00C0 amount: 171.17 Euro via: Cheque timestamp: 2022/09/10 12:38
- acct_8018FB390 transfers_to acct_812EA00C0 amount: 91.55 Euro via: ACH timestamp: 2022/09/10 12:57
- acct_80557D190 transfers_to acct_807BEC490 amount: 1438.31 Euro via: Cheque timestamp: 2022/09/10 14:10
- acct_80557D190 transfers_to acct_807BEC490 amount: 2244.07 Euro via: Credit Card timestamp: 2022/09/10 14:24
- acct_1004286A8 transfers_to acct_80B96D560 amount: 326.33 Euro via: Cheque timestamp: 2022/09/10 16:46
- acct_8017AB710 transfers_to acct_807009F70 amount: 3515.14 Euro via: Credit Card timestamp: 2022/09/10 17:12
- acct_8017AB710 transfers_to acct_807009F70 amount: 4252.45 Euro via: Cheque timestamp: 2022/09/10 17:17
- acct_807009F70 transfers_to acct_8102DF580 amount: 25672.95 Euro via: Cheque timestamp: 2022/09/10 22:44
- acct_807009F70 transfers_to acct_8102DF580 amount: 2235.47 Euro via: Credit Card timestamp: 2022/09/10 22:47
- acct_807009F70 transfers_to acct_8102DF580 amount: 24104.89 Euro via: ACH timestamp: 2022/09/10 22:51

SUMMARY STATISTICS:
  Total transactions: 323
  Unique accounts: 35
  Total volume: 11,916,798.46
  Avg transaction: 36,894.11
  Time span: 311 units
  Max out-degree: 31 (node: 021745_8018FB390)
  Max in-degree: 36 (node: 0238280_812EA00C0)
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_02779) ===

**Nodes:**
- acct_811D06510 (type: Account)
- acct_80BA9DC80 (type: Account)
- acct_8028AA6E0 (type: Account)
- acct_811D17980 (type: Account)
- acct_80C1FFF40 (type: Account)
- acct_801F4B3F0 (type: Account)
- acct_8083000A0 (type: Account)
- acct_811CFA010 (type: Account)
- acct_804330BC0 (type: Account)
- acct_80A655BB0 (type: Account)
- acct_80D38D120 (type: Account)
- acct_811D1E100 (type: Account)
- acct_811D19810 (type: Account)
- acct_81447F4C0 (type: Account)
- acct_803126F70 (type: Account)
- acct_811CF9700 (type: Account)
- acct_811D00570 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0019542 (type: Bank)
- bank_0021922 (type: Bank)
- bank_003881 (type: Bank)
- bank_012004 (type: Bank)
- bank_0129000 (type: Bank)
- bank_015055 (type: Bank)
- bank_016388 (type: Bank)
- bank_0211164 (type: Bank)
- bank_021831 (type: Bank)
- bank_0219077 (type: Bank)
- bank_0223641 (type: Bank)
- bank_024482 (type: Bank)
- bank_0250493 (type: Bank)
- bank_028183 (type: Bank)
- bank_031657 (type: Bank)
- bank_036958 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_811D06510 belongs_to bank_0019542
- acct_80BA9DC80 belongs_to bank_0021922
- acct_8028AA6E0 belongs_to bank_003881
- acct_811D17980 belongs_to bank_012004
- acct_80C1FFF40 belongs_to bank_0129000
- acct_801F4B3F0 belongs_to bank_015055
- acct_8083000A0 belongs_to bank_016388
- acct_811CFA010 belongs_to bank_016388
- acct_804330BC0 belongs_to bank_0211164
- acct_80A655BB0 belongs_to bank_021831
- acct_80D38D120 belongs_to bank_0219077
- acct_811D1E100 belongs_to bank_0223641
- acct_811D19810 belongs_to bank_024482
- acct_81447F4C0 belongs_to bank_0250493
- acct_803126F70 belongs_to bank_028183
- acct_811CF9700 belongs_to bank_031657
- acct_811D00570 belongs_to bank_036958
- acct_1004286A8 belongs_to bank_070
- acct_80BA9DC80 transfers_to acct_80BA9DC80 amount: 146008.63 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_811D19810 transfers_to acct_811D19810 amount: 98234.00 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_804330BC0 transfers_to acct_80C1FFF40 amount: 3692.25 Euro via: Cash timestamp: 2022/09/01 00:07
- acct_80D38D120 transfers_to acct_80D38D120 amount: 37389.03 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_804330BC0 transfers_to acct_80C1FFF40 amount: 20794.66 Euro via: Cheque timestamp: 2022/09/01 00:08
- acct_81447F4C0 transfers_to acct_81447F4C0 amount: 1.78 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8028AA6E0 transfers_to acct_8028AA6E0 amount: 7.99 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_801F4B3F0 transfers_to acct_801F4B3F0 amount: 7.25 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_811CFA010 transfers_to acct_8083000A0 amount: 42.02 Euro via: Credit Card timestamp: 2022/09/01 00:15
- acct_811D17980 transfers_to acct_8083000A0 amount: 61.56 Euro via: Credit Card timestamp: 2022/09/01 00:27
- acct_804330BC0 transfers_to acct_80C1FFF40 amount: 15463.29 Euro via: Credit Card timestamp: 2022/09/01 00:28
- acct_811D19810 transfers_to acct_811CFA010 amount: 3372.16 Euro via: Cheque timestamp: 2022/09/01 00:29
- acct_8028AA6E0 transfers_to acct_8083000A0 amount: 176.56 Euro via: Cheque timestamp: 2022/09/01 00:37
- acct_8028AA6E0 transfers_to acct_8083000A0 amount: 389.25 Euro via: Credit Card timestamp: 2022/09/01 00:47
- acct_8083000A0 transfers_to acct_80BA9DC80 amount: 3814.09 Euro via: Cheque timestamp: 2022/09/01 00:55
- acct_8083000A0 transfers_to acct_8083000A0 amount: 185280.58 Euro via: Reinvestment timestamp: 2022/09/01 03:37
- acct_80A655BB0 transfers_to acct_80A655BB0 amount: 16849.53 Euro via: Reinvestment timestamp: 2022/09/01 04:37
- acct_1004286A8 transfers_to acct_80BA9DC80 amount: 4064.18 Euro via: Cheque timestamp: 2022/09/01 07:17
- acct_1004286A8 transfers_to acct_80BA9DC80 amount: 454.14 Euro via: Credit Card timestamp: 2022/09/01 07:17
- acct_804330BC0 transfers_to acct_804330BC0 amount: 68535.10 Euro via: Reinvestment timestamp: 2022/09/01 10:21
- acct_801F4B3F0 transfers_to acct_801F4B3F0 amount: 23148.24 Euro via: Reinvestment timestamp: 2022/09/01 13:01
- acct_1004286A8 transfers_to acct_81447F4C0 amount: 294.18 Euro via: Cash timestamp: 2022/09/01 13:10
- acct_1004286A8 transfers_to acct_81447F4C0 amount: 4808.57 Euro via: Cheque timestamp: 2022/09/01 13:26
- acct_1004286A8 transfers_to acct_801F4B3F0 amount: 211.60 Euro via: Cheque timestamp: 2022/09/01 14:04
- acct_8028AA6E0 transfers_to acct_8028AA6E0 amount: 23996.29 Euro via: Reinvestment timestamp: 2022/09/01 14:10
- acct_803126F70 transfers_to acct_804330BC0 amount: 243.23 Euro via: Cheque timestamp: 2022/09/01 17:23
- acct_80C1FFF40 transfers_to acct_80C1FFF40 amount: 80398.40 Euro via: Reinvestment timestamp: 2022/09/01 19:25
- acct_1004286A8 transfers_to acct_8083000A0 amount: 2238.09 Euro via: Cheque timestamp: 2022/09/01 20:06
- acct_1004286A8 transfers_to acct_8083000A0 amount: 58.05 Euro via: Credit Card timestamp: 2022/09/01 20:23
- acct_1004286A8 transfers_to acct_80D38D120 amount: 72741.50 Euro via: Cheque timestamp: 2022/09/01 23:02
- acct_1004286A8 transfers_to acct_80D38D120 amount: 13983.28 Euro via: Credit Card timestamp: 2022/09/01 23:10
- acct_811D19810 transfers_to acct_811D19810 amount: 7.36 Euro via: Reinvestment timestamp: 2022/09/01 23:15
- acct_80D38D120 transfers_to acct_80D38D120 amount: 14.98 Euro via: Reinvestment timestamp: 2022/09/01 23:44
- acct_811CFA010 transfers_to acct_804330BC0 amount: 54.67 Euro via: Credit Card timestamp: 2022/09/02 00:26
- acct_1004286A8 transfers_to acct_801F4B3F0 amount: 8626.19 Euro via: Cash timestamp: 2022/09/02 01:31
- acct_1004286A8 transfers_to acct_801F4B3F0 amount: 2937.80 Euro via: Cheque timestamp: 2022/09/02 01:38
- acct_1004286A8 transfers_to acct_8083000A0 amount: 2238.09 Euro via: Cheque timestamp: 2022/09/02 01:47
- acct_1004286A8 transfers_to acct_8083000A0 amount: 58.05 Euro via: Credit Card timestamp: 2022/09/02 01:53
- acct_811CF9700 transfers_to acct_811D19810 amount: 265.90 Euro via: Cash timestamp: 2022/09/02 02:28
- acct_1004286A8 transfers_to acct_81447F4C0 amount: 294.18 Euro via: Cash timestamp: 2022/09/02 03:48
- acct_1004286A8 transfers_to acct_81447F4C0 amount: 4808.57 Euro via: Cheque timestamp: 2022/09/02 03:51
- acct_803126F70 transfers_to acct_803126F70 amount: 26746.43 Euro via: ACH timestamp: 2022/09/02 06:04
- acct_803126F70 transfers_to acct_803126F70 amount: 24579.18 Euro via: ACH timestamp: 2022/09/02 06:28
- acct_811D00570 transfers_to acct_811D19810 amount: 1001.67 Euro via: Cash timestamp: 2022/09/02 07:55
- acct_1004286A8 transfers_to acct_801F4B3F0 amount: 211.60 Euro via: Cheque timestamp: 2022/09/02 09:22
- acct_1004286A8 transfers_to acct_80D38D120 amount: 72741.50 Euro via: Cheque timestamp: 2022/09/02 10:11
- acct_1004286A8 transfers_to acct_80D38D120 amount: 13983.28 Euro via: Credit Card timestamp: 2022/09/02 10:19
- acct_803126F70 transfers_to acct_804330BC0 amount: 243.23 Euro via: Cheque timestamp: 2022/09/02 11:41
- acct_8028AA6E0 transfers_to acct_8083000A0 amount: 389.25 Euro via: Credit Card timestamp: 2022/09/02 15:03
- acct_8028AA6E0 transfers_to acct_8083000A0 amount: 176.56 Euro via: Cheque timestamp: 2022/09/02 15:27
- acct_1004286A8 transfers_to acct_80BA9DC80 amount: 4064.18 Euro via: Cheque timestamp: 2022/09/02 15:34
- acct_1004286A8 transfers_to acct_80BA9DC80 amount: 454.14 Euro via: Credit Card timestamp: 2022/09/02 15:57
- acct_801F4B3F0 transfers_to acct_804330BC0 amount: 24508.05 Euro via: Cash timestamp: 2022/09/02 16:01
- acct_801F4B3F0 transfers_to acct_804330BC0 amount: 2559.62 Euro via: Cheque timestamp: 2022/09/02 16:14
- acct_80D38D120 transfers_to acct_81447F4C0 amount: 16144.10 Euro via: Wire timestamp: 2022/09/02 20:35
- acct_804330BC0 transfers_to acct_80A655BB0 amount: 3602.96 Euro via: ACH timestamp: 2022/09/02 20:39
- acct_80D38D120 transfers_to acct_81447F4C0 amount: 13773.02 Euro via: Cheque timestamp: 2022/09/02 20:46
- acct_804330BC0 transfers_to acct_80A655BB0 amount: 4145.82 Euro via: Cash timestamp: 2022/09/02 20:48
- acct_811CFA010 transfers_to acct_8083000A0 amount: 29.56 Euro via: Credit Card timestamp: 2022/09/03 00:10
- acct_1004286A8 transfers_to acct_80BA9DC80 amount: 4064.18 Euro via: Cheque timestamp: 2022/09/03 06:05
- acct_1004286A8 transfers_to acct_80BA9DC80 amount: 454.14 Euro via: Credit Card timestamp: 2022/09/03 06:12
- acct_1004286A8 transfers_to acct_801F4B3F0 amount: 211.60 Euro via: Cheque timestamp: 2022/09/03 18:41
- acct_811CFA010 transfers_to acct_81447F4C0 amount: 0.26 Euro via: Credit Card timestamp: 2022/09/04 00:10
- acct_811D17980 transfers_to acct_81447F4C0 amount: 18.22 Euro via: Credit Card timestamp: 2022/09/04 00:12
- acct_1004286A8 transfers_to acct_801F4B3F0 amount: 211.60 Euro via: Cheque timestamp: 2022/09/04 11:24
- acct_1004286A8 transfers_to acct_80BA9DC80 amount: 454.14 Euro via: Credit Card timestamp: 2022/09/04 19:11
- acct_1004286A8 transfers_to acct_80BA9DC80 amount: 4064.18 Euro via: Cheque timestamp: 2022/09/04 19:18
- acct_811CFA010 transfers_to acct_804330BC0 amount: 26.73 Euro via: Credit Card timestamp: 2022/09/05 00:25
- acct_803126F70 transfers_to acct_804330BC0 amount: 243.23 Euro via: Cheque timestamp: 2022/09/05 01:42
- acct_8028AA6E0 transfers_to acct_8083000A0 amount: 389.25 Euro via: Credit Card timestamp: 2022/09/05 05:30
- acct_8028AA6E0 transfers_to acct_8083000A0 amount: 176.56 Euro via: Cheque timestamp: 2022/09/05 05:47
- acct_1004286A8 transfers_to acct_81447F4C0 amount: 294.18 Euro via: Cash timestamp: 2022/09/05 08:03
- acct_1004286A8 transfers_to acct_81447F4C0 amount: 4808.57 Euro via: Cheque timestamp: 2022/09/05 08:16
- acct_1004286A8 transfers_to acct_80BA9DC80 amount: 454.14 Euro via: Credit Card timestamp: 2022/09/05 09:51
- acct_1004286A8 transfers_to acct_80BA9DC80 amount: 4064.18 Euro via: Cheque timestamp: 2022/09/05 09:54
- acct_1004286A8 transfers_to acct_8083000A0 amount: 2238.09 Euro via: Cheque timestamp: 2022/09/05 12:24
- acct_1004286A8 transfers_to acct_8083000A0 amount: 58.05 Euro via: Credit Card timestamp: 2022/09/05 12:27
- acct_1004286A8 transfers_to acct_80D38D120 amount: 13983.28 Euro via: Credit Card timestamp: 2022/09/05 14:14
- acct_1004286A8 transfers_to acct_80D38D120 amount: 72741.50 Euro via: Cheque timestamp: 2022/09/05 14:20
- acct_1004286A8 transfers_to acct_801F4B3F0 amount: 211.60 Euro via: Cheque timestamp: 2022/09/05 20:32
- acct_8028AA6E0 transfers_to acct_8083000A0 amount: 176.56 Euro via: Cheque timestamp: 2022/09/06 00:12
- acct_811CFA010 transfers_to acct_8083000A0 amount: 155.60 Euro via: Credit Card timestamp: 2022/09/06 00:16
- acct_8028AA6E0 transfers_to acct_8083000A0 amount: 389.25 Euro via: Credit Card timestamp: 2022/09/06 00:25
- acct_1004286A8 transfers_to acct_80BA9DC80 amount: 454.14 Euro via: Credit Card timestamp: 2022/09/06 00:42
- acct_1004286A8 transfers_to acct_80BA9DC80 amount: 4064.18 Euro via: Cheque timestamp: 2022/09/06 00:59
- acct_1004286A8 transfers_to acct_8083000A0 amount: 2238.09 Euro via: Cheque timestamp: 2022/09/06 02:01
- acct_1004286A8 transfers_to acct_8083000A0 amount: 58.05 Euro via: Credit Card timestamp: 2022/09/06 02:21
- acct_1004286A8 transfers_to acct_80D38D120 amount: 72741.50 Euro via: Cheque timestamp: 2022/09/06 07:30
- acct_1004286A8 transfers_to acct_80D38D120 amount: 13983.28 Euro via: Credit Card timestamp: 2022/09/06 07:43
- acct_1004286A8 transfers_to acct_801F4B3F0 amount: 211.60 Euro via: Cheque timestamp: 2022/09/06 12:09
- acct_803126F70 transfers_to acct_804330BC0 amount: 243.23 Euro via: Cheque timestamp: 2022/09/06 20:26
- acct_1004286A8 transfers_to acct_81447F4C0 amount: 294.18 Euro via: Cash timestamp: 2022/09/06 22:12
- acct_1004286A8 transfers_to acct_81447F4C0 amount: 4808.57 Euro via: Cheque timestamp: 2022/09/06 22:14
- acct_811CFA010 transfers_to acct_8083000A0 amount: 17.98 Euro via: Credit Card timestamp: 2022/09/07 00:11
- acct_811D06510 transfers_to acct_8083000A0 amount: 56.29 Euro via: Credit Card timestamp: 2022/09/07 00:21
- acct_1004286A8 transfers_to acct_80BA9DC80 amount: 4064.18 Euro via: Cheque timestamp: 2022/09/07 02:33
- acct_1004286A8 transfers_to acct_80BA9DC80 amount: 454.14 Euro via: Credit Card timestamp: 2022/09/07 02:54
- acct_1004286A8 transfers_to acct_80D38D120 amount: 72741.50 Euro via: Cheque timestamp: 2022/09/07 10:32
- acct_1004286A8 transfers_to acct_80D38D120 amount: 13983.28 Euro via: Credit Card timestamp: 2022/09/07 10:38
- acct_8028AA6E0 transfers_to acct_8083000A0 amount: 176.56 Euro via: Cheque timestamp: 2022/09/07 11:04
- acct_8028AA6E0 transfers_to acct_8083000A0 amount: 389.25 Euro via: Credit Card timestamp: 2022/09/07 11:21
- acct_803126F70 transfers_to acct_804330BC0 amount: 243.23 Euro via: Cheque timestamp: 2022/09/07 15:20
- acct_1004286A8 transfers_to acct_8083000A0 amount: 2238.09 Euro via: Cheque timestamp: 2022/09/07 17:02
- acct_1004286A8 transfers_to acct_8083000A0 amount: 58.05 Euro via: Credit Card timestamp: 2022/09/07 17:16
- acct_1004286A8 transfers_to acct_801F4B3F0 amount: 211.60 Euro via: Cheque timestamp: 2022/09/07 18:26
- acct_1004286A8 transfers_to acct_81447F4C0 amount: 4808.57 Euro via: Cheque timestamp: 2022/09/07 21:33
- acct_1004286A8 transfers_to acct_81447F4C0 amount: 294.18 Euro via: Cash timestamp: 2022/09/07 21:55
- acct_1004286A8 transfers_to acct_81447F4C0 amount: 4808.57 Euro via: Cheque timestamp: 2022/09/08 00:14
- acct_811D06510 transfers_to acct_8083000A0 amount: 5.35 Euro via: Credit Card timestamp: 2022/09/08 00:16
- acct_1004286A8 transfers_to acct_81447F4C0 amount: 294.18 Euro via: Cash timestamp: 2022/09/08 00:17
- acct_811CFA010 transfers_to acct_8083000A0 amount: 6.57 Euro via: Credit Card timestamp: 2022/09/08 00:27
- acct_8028AA6E0 transfers_to acct_8083000A0 amount: 176.56 Euro via: Cheque timestamp: 2022/09/08 01:02
- acct_1004286A8 transfers_to acct_801F4B3F0 amount: 211.60 Euro via: Cheque timestamp: 2022/09/08 01:04
- acct_8028AA6E0 transfers_to acct_8083000A0 amount: 389.25 Euro via: Credit Card timestamp: 2022/09/08 01:27
- acct_1004286A8 transfers_to acct_80BA9DC80 amount: 4064.18 Euro via: Cheque timestamp: 2022/09/08 02:46
- acct_1004286A8 transfers_to acct_80BA9DC80 amount: 454.14 Euro via: Credit Card timestamp: 2022/09/08 02:58
- acct_1004286A8 transfers_to acct_80D38D120 amount: 72741.50 Euro via: Cheque timestamp: 2022/09/08 04:08
- acct_1004286A8 transfers_to acct_80D38D120 amount: 13983.28 Euro via: Credit Card timestamp: 2022/09/08 04:13
- acct_1004286A8 transfers_to acct_8083000A0 amount: 58.05 Euro via: Credit Card timestamp: 2022/09/08 06:35
- acct_1004286A8 transfers_to acct_8083000A0 amount: 2238.09 Euro via: Cheque timestamp: 2022/09/08 06:46
- acct_803126F70 transfers_to acct_804330BC0 amount: 243.23 Euro via: Cheque timestamp: 2022/09/08 17:56
- acct_811D1E100 transfers_to acct_8083000A0 amount: 5.25 Euro via: Credit Card timestamp: 2022/09/09 00:18
- acct_811CFA010 transfers_to acct_8083000A0 amount: 1.10 Euro via: Credit Card timestamp: 2022/09/09 00:19
- acct_811D17980 transfers_to acct_8083000A0 amount: 0.21 Euro via: Credit Card timestamp: 2022/09/09 00:22
- acct_811D00570 transfers_to acct_811D19810 amount: 1001.67 Euro via: Cash timestamp: 2022/09/09 03:00
- acct_1004286A8 transfers_to acct_8083000A0 amount: 2238.09 Euro via: Cheque timestamp: 2022/09/09 06:06
- acct_1004286A8 transfers_to acct_8083000A0 amount: 58.05 Euro via: Credit Card timestamp: 2022/09/09 06:13
- acct_803126F70 transfers_to acct_804330BC0 amount: 243.23 Euro via: Cheque timestamp: 2022/09/09 06:17
- acct_1004286A8 transfers_to acct_81447F4C0 amount: 294.18 Euro via: Cash timestamp: 2022/09/09 07:06
- acct_1004286A8 transfers_to acct_81447F4C0 amount: 4808.57 Euro via: Cheque timestamp: 2022/09/09 07:29
- acct_1004286A8 transfers_to acct_80D38D120 amount: 72741.50 Euro via: Cheque timestamp: 2022/09/09 15:30
- acct_1004286A8 transfers_to acct_80D38D120 amount: 13983.28 Euro via: Credit Card timestamp: 2022/09/09 15:50
- acct_811CF9700 transfers_to acct_811D19810 amount: 265.90 Euro via: Cash timestamp: 2022/09/09 16:51
- acct_1004286A8 transfers_to acct_801F4B3F0 amount: 2937.80 Euro via: Cheque timestamp: 2022/09/09 17:01
- acct_1004286A8 transfers_to acct_801F4B3F0 amount: 8626.19 Euro via: Cash timestamp: 2022/09/09 17:22
- acct_80D38D120 transfers_to acct_81447F4C0 amount: 13773.02 Euro via: Cheque timestamp: 2022/09/09 20:01
- acct_80D38D120 transfers_to acct_81447F4C0 amount: 16144.10 Euro via: Wire timestamp: 2022/09/09 20:20
- acct_1004286A8 transfers_to acct_80BA9DC80 amount: 454.14 Euro via: Credit Card timestamp: 2022/09/09 21:04
- acct_1004286A8 transfers_to acct_80BA9DC80 amount: 4064.18 Euro via: Cheque timestamp: 2022/09/09 21:29
- acct_8028AA6E0 transfers_to acct_8083000A0 amount: 389.25 Euro via: Credit Card timestamp: 2022/09/09 21:49
- acct_8028AA6E0 transfers_to acct_8083000A0 amount: 176.56 Euro via: Cheque timestamp: 2022/09/09 21:56
- acct_1004286A8 transfers_to acct_801F4B3F0 amount: 211.60 Euro via: Cheque timestamp: 2022/09/09 22:44
- acct_811D17980 transfers_to acct_8083000A0 amount: 5.76 Euro via: Credit Card timestamp: 2022/09/10 00:03
- acct_811CFA010 transfers_to acct_8083000A0 amount: 88.37 Euro via: Credit Card timestamp: 2022/09/10 00:12
- acct_811D1E100 transfers_to acct_804330BC0 amount: 79.01 Euro via: Credit Card timestamp: 2022/09/10 00:21
- acct_1004286A8 transfers_to acct_80BA9DC80 amount: 4064.18 Euro via: Cheque timestamp: 2022/09/10 09:01
- acct_1004286A8 transfers_to acct_80BA9DC80 amount: 454.14 Euro via: Credit Card timestamp: 2022/09/10 09:21
- acct_1004286A8 transfers_to acct_801F4B3F0 amount: 211.60 Euro via: Cheque timestamp: 2022/09/10 12:05

SUMMARY STATISTICS:
  Total transactions: 148
  Unique accounts: 18
  Total volume: 1,611,137.71
  Avg transaction: 10,886.07
  Time span: 145 units
  Max out-degree: 76 (node: 070_1004286A8)
  Max in-degree: 42 (node: 016388_8083000A0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)