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_02768) ===

**Nodes:**
- acct_800D7EBC0 (type: Account)
- acct_800D7EAD0 (type: Account)
- acct_8048EC420 (type: Account)
- acct_813649680 (type: Account)
- acct_807860120 (type: Account)
- acct_81160F790 (type: Account)
- acct_800D80890 (type: Account)
- acct_8118D4DD0 (type: Account)
- acct_81384E9B0 (type: Account)
- acct_802500D50 (type: Account)
- acct_80260EE70 (type: Account)
- acct_802CE9FA0 (type: Account)
- acct_8025E9640 (type: Account)
- acct_802DDBEF0 (type: Account)
- acct_8067D9B30 (type: Account)
- acct_80D06ED80 (type: Account)
- acct_80EC2B180 (type: Account)
- acct_80FBCDE30 (type: Account)
- acct_8107D5070 (type: Account)
- acct_8091122A0 (type: Account)
- acct_8134A0C80 (type: Account)
- acct_800989F70 (type: Account)
- acct_802DE14D0 (type: Account)
- acct_802DDD9F0 (type: Account)
- acct_80C71D840 (type: Account)
- acct_8068DB720 (type: Account)
- acct_8021DF1D0 (type: Account)
- acct_81161D630 (type: Account)
- acct_802DDFDF0 (type: Account)
- acct_8080A05F0 (type: Account)
- acct_80B50BB20 (type: Account)
- acct_80168A710 (type: Account)
- acct_8118D6C20 (type: Account)
- acct_80B992DA0 (type: Account)
- acct_8097C9B60 (type: Account)
- bank_001501 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_0017748 (type: Bank)
- bank_0018049 (type: Bank)
- bank_0018230 (type: Bank)
- bank_001916 (type: Bank)
- bank_0030851 (type: Bank)
- bank_0036326 (type: Bank)
- bank_003655 (type: Bank)
- bank_005175 (type: Bank)
- bank_005425 (type: Bank)
- bank_005466 (type: Bank)
- bank_007195 (type: Bank)
- bank_0111141 (type: Bank)
- bank_0111764 (type: Bank)
- bank_0113779 (type: Bank)
- bank_0133490 (type: Bank)
- bank_0138349 (type: Bank)
- bank_014011 (type: Bank)
- bank_0149706 (type: Bank)
- bank_01547 (type: Bank)
- bank_016254 (type: Bank)
- bank_016643 (type: Bank)
- bank_017615 (type: Bank)
- bank_017861 (type: Bank)
- bank_020 (type: Bank)
- bank_0221279 (type: Bank)
- bank_022758 (type: Bank)
- bank_022806 (type: Bank)
- bank_0231212 (type: Bank)
- bank_023525 (type: Bank)
- bank_0243254 (type: Bank)
- bank_024840 (type: Bank)
- bank_02915 (type: Bank)

**Edges:**
- acct_800D7EBC0 belongs_to bank_001501
- acct_800D7EAD0 belongs_to bank_001665
- acct_8048EC420 belongs_to bank_001669
- acct_813649680 belongs_to bank_0017748
- acct_807860120 belongs_to bank_0018049
- acct_81160F790 belongs_to bank_0018230
- acct_800D80890 belongs_to bank_001916
- acct_8118D4DD0 belongs_to bank_0030851
- acct_81384E9B0 belongs_to bank_0036326
- acct_802500D50 belongs_to bank_003655
- acct_80260EE70 belongs_to bank_005175
- acct_802CE9FA0 belongs_to bank_005425
- acct_8025E9640 belongs_to bank_005466
- acct_802DDBEF0 belongs_to bank_007195
- acct_8067D9B30 belongs_to bank_0111141
- acct_80D06ED80 belongs_to bank_0111764
- acct_80EC2B180 belongs_to bank_0113779
- acct_80FBCDE30 belongs_to bank_0133490
- acct_8107D5070 belongs_to bank_0138349
- acct_8091122A0 belongs_to bank_014011
- acct_8134A0C80 belongs_to bank_0149706
- acct_800989F70 belongs_to bank_01547
- acct_802DE14D0 belongs_to bank_016254
- acct_802DDD9F0 belongs_to bank_016643
- acct_80C71D840 belongs_to bank_017615
- acct_8068DB720 belongs_to bank_017861
- acct_8021DF1D0 belongs_to bank_020
- acct_81161D630 belongs_to bank_0221279
- acct_802DDFDF0 belongs_to bank_022758
- acct_8080A05F0 belongs_to bank_022806
- acct_80B50BB20 belongs_to bank_0231212
- acct_80168A710 belongs_to bank_023525
- acct_8118D6C20 belongs_to bank_0243254
- acct_80B992DA0 belongs_to bank_024840
- acct_8097C9B60 belongs_to bank_02915
- acct_802DDD9F0 transfers_to acct_802DDD9F0 amount: 18.27 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80FBCDE30 transfers_to acct_813649680 amount: 42.70 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_80168A710 transfers_to acct_80168A710 amount: 17.36 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_81384E9B0 transfers_to acct_81384E9B0 amount: 26964.19 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8068DB720 transfers_to acct_80C71D840 amount: 17226.40 Euro via: Cheque timestamp: 2022/09/01 00:07
- acct_81160F790 transfers_to acct_81160F790 amount: 9.41 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_802DDD9F0 transfers_to acct_802DDBEF0 amount: 1351281.00 Euro via: Cheque timestamp: 2022/09/01 00:10
- acct_800D80890 transfers_to acct_800D80890 amount: 11448.98 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800989F70 transfers_to acct_800989F70 amount: 12.65 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800D7EBC0 transfers_to acct_800D7EBC0 amount: 1445.57 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_802DDD9F0 transfers_to acct_802DDD9F0 amount: 245.27 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_802DDBEF0 transfers_to acct_8025E9640 amount: 1.01 Euro via: Credit Card timestamp: 2022/09/01 00:16
- acct_80EC2B180 transfers_to acct_80EC2B180 amount: 17390.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8118D4DD0 transfers_to acct_813649680 amount: 2.10 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_8107D5070 transfers_to acct_8107D5070 amount: 102754.00 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800D80890 transfers_to acct_800D80890 amount: 5.25 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80C71D840 transfers_to acct_80C71D840 amount: 13.03 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_81160F790 transfers_to acct_81160F790 amount: 24273.53 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_802500D50 transfers_to acct_802500D50 amount: 2502.26 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80EC2B180 transfers_to acct_80EC2B180 amount: 21.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_81384E9B0 transfers_to acct_81384E9B0 amount: 17.05 Euro via: Reinvestment timestamp: 2022/09/01 04:31
- acct_80168A710 transfers_to acct_80168A710 amount: 9969.15 Euro via: Reinvestment timestamp: 2022/09/01 05:16
- acct_802DDFDF0 transfers_to acct_802DDFDF0 amount: 14432.00 Euro via: Reinvestment timestamp: 2022/09/01 05:24
- acct_813649680 transfers_to acct_813649680 amount: 113176.59 US Dollar via: Reinvestment timestamp: 2022/09/01 05:26
- acct_8025E9640 transfers_to acct_8048EC420 amount: 806.90 Euro via: Credit Card timestamp: 2022/09/01 05:36
- acct_8025E9640 transfers_to acct_8048EC420 amount: 1350.58 Euro via: Cheque timestamp: 2022/09/01 05:48
- acct_8025E9640 transfers_to acct_8048EC420 amount: 40.71 Euro via: ACH timestamp: 2022/09/01 05:53
- acct_8025E9640 transfers_to acct_8048EC420 amount: 147.79 Euro via: Wire timestamp: 2022/09/01 05:54
- acct_8067D9B30 transfers_to acct_8067D9B30 amount: 991277.25 Euro via: Reinvestment timestamp: 2022/09/01 06:29
- acct_8080A05F0 transfers_to acct_80C71D840 amount: 904.41 Euro via: Credit Card timestamp: 2022/09/01 06:40
- acct_8080A05F0 transfers_to acct_80C71D840 amount: 1096.18 Euro via: Cheque timestamp: 2022/09/01 06:49
- acct_802DDBEF0 transfers_to acct_81161D630 amount: 9.48 Euro via: Credit Card timestamp: 2022/09/01 07:48
- acct_802DDBEF0 transfers_to acct_81161D630 amount: 1013.15 Euro via: Cheque timestamp: 2022/09/01 07:58
- acct_8107D5070 transfers_to acct_8107D5070 amount: 10.41 Euro via: Reinvestment timestamp: 2022/09/01 08:44
- acct_8080A05F0 transfers_to acct_8080A05F0 amount: 9457.17 Euro via: Reinvestment timestamp: 2022/09/01 08:59
- acct_807860120 transfers_to acct_8107D5070 amount: 997.00 Euro via: Credit Card timestamp: 2022/09/01 09:04
- acct_80C71D840 transfers_to acct_80C71D840 amount: 8192.26 Euro via: Reinvestment timestamp: 2022/09/01 09:05
- acct_8025E9640 transfers_to acct_81160F790 amount: 23375.56 Euro via: Cheque timestamp: 2022/09/01 09:19
- acct_807860120 transfers_to acct_8107D5070 amount: 473.49 Euro via: Cheque timestamp: 2022/09/01 09:26
- acct_8025E9640 transfers_to acct_81160F790 amount: 865.52 Euro via: Credit Card timestamp: 2022/09/01 09:28
- acct_8048EC420 transfers_to acct_8048EC420 amount: 15.15 Euro via: Reinvestment timestamp: 2022/09/01 10:14
- acct_807860120 transfers_to acct_80B50BB20 amount: 61773.66 Euro via: Cash timestamp: 2022/09/01 10:36
- acct_807860120 transfers_to acct_80B50BB20 amount: 85910.96 Euro via: ACH timestamp: 2022/09/01 10:43
- acct_807860120 transfers_to acct_80B50BB20 amount: 169557.43 Euro via: Wire timestamp: 2022/09/01 10:46
- acct_8134A0C80 transfers_to acct_8134A0C80 amount: 11.49 Euro via: Reinvestment timestamp: 2022/09/01 12:37
- acct_80B50BB20 transfers_to acct_80B50BB20 amount: 8.98 Euro via: Reinvestment timestamp: 2022/09/01 12:40
- acct_8025E9640 transfers_to acct_8025E9640 amount: 10.42 Euro via: Reinvestment timestamp: 2022/09/01 12:55
- acct_807860120 transfers_to acct_807860120 amount: 68268.82 Euro via: Reinvestment timestamp: 2022/09/01 14:36
- acct_80260EE70 transfers_to acct_81384E9B0 amount: 459.56 Euro via: Credit Card timestamp: 2022/09/01 14:53
- acct_80260EE70 transfers_to acct_81384E9B0 amount: 57.24 Euro via: Cheque timestamp: 2022/09/01 14:58
- acct_80D06ED80 transfers_to acct_813649680 amount: 184.85 US Dollar via: Cheque timestamp: 2022/09/01 16:15
- acct_80D06ED80 transfers_to acct_813649680 amount: 640.27 US Dollar via: Cash timestamp: 2022/09/01 16:15
- acct_802CE9FA0 transfers_to acct_802CE9FA0 amount: 6.94 Euro via: Reinvestment timestamp: 2022/09/01 17:58
- acct_802DDBEF0 transfers_to acct_807860120 amount: 11716.15 Euro via: Cheque timestamp: 2022/09/01 18:53
- acct_800989F70 transfers_to acct_800989F70 amount: 18939.64 Euro via: Reinvestment timestamp: 2022/09/01 19:48
- acct_81161D630 transfers_to acct_81161D630 amount: 20.43 Euro via: Reinvestment timestamp: 2022/09/01 21:47
- acct_80C71D840 transfers_to acct_8134A0C80 amount: 3458.78 Euro via: Cheque timestamp: 2022/09/01 22:09
- acct_800989F70 transfers_to acct_8025E9640 amount: 301.11 Euro via: Credit Card timestamp: 2022/09/01 22:10
- acct_8091122A0 transfers_to acct_8091122A0 amount: 1245068.75 Euro via: Reinvestment timestamp: 2022/09/01 22:20
- acct_800D7EAD0 transfers_to acct_800D7EAD0 amount: 340107.28 Euro via: Reinvestment timestamp: 2022/09/01 22:23
- acct_800989F70 transfers_to acct_8025E9640 amount: 145.68 Euro via: Cheque timestamp: 2022/09/01 22:28
- acct_80C71D840 transfers_to acct_8134A0C80 amount: 2222.21 Euro via: ACH timestamp: 2022/09/01 22:28
- acct_80D06ED80 transfers_to acct_80D06ED80 amount: 20.02 US Dollar via: Reinvestment timestamp: 2022/09/01 23:08
- acct_802DDBEF0 transfers_to acct_802DDBEF0 amount: 155.53 Euro via: ACH timestamp: 2022/09/02 00:13
- acct_802DDBEF0 transfers_to acct_813649680 amount: 182.25 US Dollar via: Credit Card timestamp: 2022/09/02 00:13
- acct_807860120 transfers_to acct_80B50BB20 amount: 85910.96 Euro via: ACH timestamp: 2022/09/02 00:34
- acct_807860120 transfers_to acct_80B50BB20 amount: 169557.43 Euro via: Wire timestamp: 2022/09/02 00:37
- acct_807860120 transfers_to acct_80B50BB20 amount: 61773.66 Euro via: Cash timestamp: 2022/09/02 00:59
- acct_802500D50 transfers_to acct_8025E9640 amount: 14925.05 Euro via: Credit Card timestamp: 2022/09/02 01:43
- acct_802500D50 transfers_to acct_8025E9640 amount: 147091.61 Euro via: ACH timestamp: 2022/09/02 01:43
- acct_802500D50 transfers_to acct_8025E9640 amount: 37622.80 Euro via: Cheque timestamp: 2022/09/02 01:51
- acct_802DE14D0 transfers_to acct_802DE14D0 amount: 1234.43 Euro via: ACH timestamp: 2022/09/02 02:02
- acct_8080A05F0 transfers_to acct_80C71D840 amount: 1096.18 Euro via: Cheque timestamp: 2022/09/02 02:06
- acct_8080A05F0 transfers_to acct_80C71D840 amount: 904.41 Euro via: Credit Card timestamp: 2022/09/02 02:14
- acct_802DE14D0 transfers_to acct_802DE14D0 amount: 35633.42 Euro via: ACH timestamp: 2022/09/02 02:27
- acct_802DDBEF0 transfers_to acct_8067D9B30 amount: 2405.59 Euro via: Cheque timestamp: 2022/09/02 05:20
- acct_8021DF1D0 transfers_to acct_81161D630 amount: 17565.93 Euro via: Credit Card timestamp: 2022/09/02 05:44
- acct_807860120 transfers_to acct_8107D5070 amount: 473.49 Euro via: Cheque timestamp: 2022/09/02 07:34
- acct_807860120 transfers_to acct_8107D5070 amount: 997.00 Euro via: Credit Card timestamp: 2022/09/02 07:51
- acct_802CE9FA0 transfers_to acct_807860120 amount: 11617.59 Euro via: Credit Card timestamp: 2022/09/02 10:11
- acct_802CE9FA0 transfers_to acct_807860120 amount: 2029.64 Euro via: Cheque timestamp: 2022/09/02 10:17
- acct_802DDBEF0 transfers_to acct_807860120 amount: 11716.15 Euro via: Cheque timestamp: 2022/09/02 13:37
- acct_800989F70 transfers_to acct_8025E9640 amount: 301.11 Euro via: Credit Card timestamp: 2022/09/02 14:38
- acct_802DDBEF0 transfers_to acct_81161D630 amount: 9.48 Euro via: Credit Card timestamp: 2022/09/02 14:45
- acct_800989F70 transfers_to acct_8025E9640 amount: 145.68 Euro via: Cheque timestamp: 2022/09/02 14:46
- acct_802DDBEF0 transfers_to acct_81161D630 amount: 1013.15 Euro via: Cheque timestamp: 2022/09/02 14:59
- acct_80D06ED80 transfers_to acct_813649680 amount: 640.27 US Dollar via: Cash timestamp: 2022/09/02 15:42
- acct_80D06ED80 transfers_to acct_813649680 amount: 184.85 US Dollar via: Cheque timestamp: 2022/09/02 15:52
- acct_80260EE70 transfers_to acct_81384E9B0 amount: 459.56 Euro via: Credit Card timestamp: 2022/09/02 16:33
- acct_80260EE70 transfers_to acct_81384E9B0 amount: 57.24 Euro via: Cheque timestamp: 2022/09/02 16:52
- acct_80C71D840 transfers_to acct_8134A0C80 amount: 3458.78 Euro via: Cheque timestamp: 2022/09/02 18:04
- acct_80C71D840 transfers_to acct_8134A0C80 amount: 2222.21 Euro via: ACH timestamp: 2022/09/02 18:25
- acct_80EC2B180 transfers_to acct_813649680 amount: 882.34 US Dollar via: Credit Card timestamp: 2022/09/02 19:32
- acct_80EC2B180 transfers_to acct_813649680 amount: 1498.31 US Dollar via: Cheque timestamp: 2022/09/02 19:44
- acct_8091122A0 transfers_to acct_81384E9B0 amount: 1104.92 Euro via: Cheque timestamp: 2022/09/02 22:30
- acct_80B992DA0 transfers_to acct_8025E9640 amount: 162.92 Euro via: Credit Card timestamp: 2022/09/03 00:07
- acct_802DDBEF0 transfers_to acct_800D80890 amount: 11.38 Euro via: Credit Card timestamp: 2022/09/03 00:11
- acct_802DDBEF0 transfers_to acct_807860120 amount: 11716.15 Euro via: Cheque timestamp: 2022/09/03 01:39
- acct_80260EE70 transfers_to acct_81384E9B0 amount: 57.24 Euro via: Cheque timestamp: 2022/09/03 18:24
- acct_80260EE70 transfers_to acct_81384E9B0 amount: 459.56 Euro via: Credit Card timestamp: 2022/09/03 18:24
- acct_802DDBEF0 transfers_to acct_800D7EBC0 amount: 6.10 Euro via: Credit Card timestamp: 2022/09/04 00:06
- acct_80FBCDE30 transfers_to acct_813649680 amount: 198.60 US Dollar via: Credit Card timestamp: 2022/09/04 00:15
- acct_8118D4DD0 transfers_to acct_813649680 amount: 15.65 US Dollar via: Credit Card timestamp: 2022/09/04 00:21
- acct_80260EE70 transfers_to acct_81384E9B0 amount: 57.24 Euro via: Cheque timestamp: 2022/09/04 18:12
- acct_80260EE70 transfers_to acct_81384E9B0 amount: 459.56 Euro via: Credit Card timestamp: 2022/09/04 18:26
- acct_802DDBEF0 transfers_to acct_807860120 amount: 11716.15 Euro via: Cheque timestamp: 2022/09/04 22:21
- acct_80C71D840 transfers_to acct_8134A0C80 amount: 3458.78 Euro via: Cheque timestamp: 2022/09/05 00:03
- acct_802DDBEF0 transfers_to acct_800D7EAD0 amount: 2.77 Euro via: Credit Card timestamp: 2022/09/05 00:05
- acct_8118D4DD0 transfers_to acct_813649680 amount: 12.21 US Dollar via: Credit Card timestamp: 2022/09/05 00:09
- acct_8080A05F0 transfers_to acct_80C71D840 amount: 1096.18 Euro via: Cheque timestamp: 2022/09/05 00:10
- acct_8080A05F0 transfers_to acct_80C71D840 amount: 904.41 Euro via: Credit Card timestamp: 2022/09/05 00:15
- acct_80C71D840 transfers_to acct_8134A0C80 amount: 2222.21 Euro via: ACH timestamp: 2022/09/05 00:15
- acct_802DDBEF0 transfers_to acct_81161D630 amount: 9.48 Euro via: Credit Card timestamp: 2022/09/05 00:18
- acct_802DE14D0 transfers_to acct_800D80890 amount: 2.81 Euro via: Credit Card timestamp: 2022/09/05 00:23
- acct_802DDBEF0 transfers_to acct_81161D630 amount: 1013.15 Euro via: Cheque timestamp: 2022/09/05 00:28
- acct_807860120 transfers_to acct_8107D5070 amount: 997.00 Euro via: Credit Card timestamp: 2022/09/05 01:42
- acct_807860120 transfers_to acct_8107D5070 amount: 473.49 Euro via: Cheque timestamp: 2022/09/05 01:50
- acct_807860120 transfers_to acct_80B50BB20 amount: 169557.43 Euro via: Wire timestamp: 2022/09/05 03:00
- acct_807860120 transfers_to acct_80B50BB20 amount: 61773.66 Euro via: Cash timestamp: 2022/09/05 03:01
- acct_807860120 transfers_to acct_80B50BB20 amount: 85910.96 Euro via: ACH timestamp: 2022/09/05 03:04
- acct_80D06ED80 transfers_to acct_813649680 amount: 184.85 US Dollar via: Cheque timestamp: 2022/09/05 07:02
- acct_80D06ED80 transfers_to acct_813649680 amount: 640.27 US Dollar via: Cash timestamp: 2022/09/05 07:12
- acct_802DDBEF0 transfers_to acct_807860120 amount: 11716.15 Euro via: Cheque timestamp: 2022/09/05 18:07
- acct_800989F70 transfers_to acct_8025E9640 amount: 301.11 Euro via: Credit Card timestamp: 2022/09/05 21:38
- acct_800989F70 transfers_to acct_8025E9640 amount: 145.68 Euro via: Cheque timestamp: 2022/09/05 21:47
- acct_80260EE70 transfers_to acct_81384E9B0 amount: 459.56 Euro via: Credit Card timestamp: 2022/09/05 23:12
- acct_80260EE70 transfers_to acct_81384E9B0 amount: 57.24 Euro via: Cheque timestamp: 2022/09/05 23:24
- acct_8118D6C20 transfers_to acct_813649680 amount: 30.61 US Dollar via: Credit Card timestamp: 2022/09/06 00:00
- acct_80FBCDE30 transfers_to acct_813649680 amount: 100.00 US Dollar via: Credit Card timestamp: 2022/09/06 00:01
- acct_802DDBEF0 transfers_to acct_80C71D840 amount: 129.43 Euro via: Credit Card timestamp: 2022/09/06 00:05
- acct_80C71D840 transfers_to acct_8134A0C80 amount: 2222.21 Euro via: ACH timestamp: 2022/09/06 02:41
- acct_80C71D840 transfers_to acct_8134A0C80 amount: 3458.78 Euro via: Cheque timestamp: 2022/09/06 02:48
- acct_807860120 transfers_to acct_80B50BB20 amount: 85910.96 Euro via: ACH timestamp: 2022/09/06 04:09
- acct_807860120 transfers_to acct_80B50BB20 amount: 169557.43 Euro via: Wire timestamp: 2022/09/06 04:12
- acct_807860120 transfers_to acct_80B50BB20 amount: 61773.66 Euro via: Cash timestamp: 2022/09/06 04:20
- acct_802DDBEF0 transfers_to acct_807860120 amount: 11716.15 Euro via: Cheque timestamp: 2022/09/06 09:55
- acct_8080A05F0 transfers_to acct_80C71D840 amount: 1096.18 Euro via: Cheque timestamp: 2022/09/06 11:33
- acct_8080A05F0 transfers_to acct_80C71D840 amount: 904.41 Euro via: Credit Card timestamp: 2022/09/06 11:52
- acct_80260EE70 transfers_to acct_81384E9B0 amount: 57.24 Euro via: Cheque timestamp: 2022/09/06 14:44
- acct_80260EE70 transfers_to acct_81384E9B0 amount: 459.56 Euro via: Credit Card timestamp: 2022/09/06 14:59
- acct_807860120 transfers_to acct_8107D5070 amount: 997.00 Euro via: Credit Card timestamp: 2022/09/06 17:20
- acct_807860120 transfers_to acct_8107D5070 amount: 473.49 Euro via: Cheque timestamp: 2022/09/06 17:29
- acct_802DDBEF0 transfers_to acct_81161D630 amount: 9.48 Euro via: Credit Card timestamp: 2022/09/06 19:18
- acct_802DDBEF0 transfers_to acct_81161D630 amount: 1013.15 Euro via: Cheque timestamp: 2022/09/06 19:22
- acct_80D06ED80 transfers_to acct_813649680 amount: 640.27 US Dollar via: Cash timestamp: 2022/09/06 21:51
- acct_80D06ED80 transfers_to acct_813649680 amount: 184.85 US Dollar via: Cheque timestamp: 2022/09/06 21:52
- acct_800989F70 transfers_to acct_8025E9640 amount: 145.68 Euro via: Cheque timestamp: 2022/09/06 22:15
- acct_800989F70 transfers_to acct_8025E9640 amount: 301.11 Euro via: Credit Card timestamp: 2022/09/06 22:16
- acct_80FBCDE30 transfers_to acct_813649680 amount: 147.05 US Dollar via: Credit Card timestamp: 2022/09/07 00:08
- acct_802DDBEF0 transfers_to acct_81161D630 amount: 1013.15 Euro via: Cheque timestamp: 2022/09/07 00:12
- acct_802DDBEF0 transfers_to acct_81161D630 amount: 9.48 Euro via: Credit Card timestamp: 2022/09/07 00:26
- acct_802DDBEF0 transfers_to acct_80168A710 amount: 14.30 Euro via: Credit Card timestamp: 2022/09/07 00:28
- acct_800989F70 transfers_to acct_8025E9640 amount: 145.68 Euro via: Cheque timestamp: 2022/09/07 01:10
- acct_800989F70 transfers_to acct_8025E9640 amount: 301.11 Euro via: Credit Card timestamp: 2022/09/07 01:11
- acct_8080A05F0 transfers_to acct_80C71D840 amount: 1096.18 Euro via: Cheque timestamp: 2022/09/07 02:13
- acct_8080A05F0 transfers_to acct_80C71D840 amount: 904.41 Euro via: Credit Card timestamp: 2022/09/07 02:16
- acct_80260EE70 transfers_to acct_81384E9B0 amount: 57.24 Euro via: Cheque timestamp: 2022/09/07 02:39
- acct_807860120 transfers_to acct_8107D5070 amount: 473.49 Euro via: Cheque timestamp: 2022/09/07 02:46
- acct_807860120 transfers_to acct_8107D5070 amount: 997.00 Euro via: Credit Card timestamp: 2022/09/07 02:50
- acct_80260EE70 transfers_to acct_81384E9B0 amount: 459.56 Euro via: Credit Card timestamp: 2022/09/07 02:58
- acct_80C71D840 transfers_to acct_8134A0C80 amount: 3458.78 Euro via: Cheque timestamp: 2022/09/07 05:39
- acct_80C71D840 transfers_to acct_8134A0C80 amount: 2222.21 Euro via: ACH timestamp: 2022/09/07 05:45
- acct_80D06ED80 transfers_to acct_813649680 amount: 184.85 US Dollar via: Cheque timestamp: 2022/09/07 07:35
- acct_80D06ED80 transfers_to acct_813649680 amount: 640.27 US Dollar via: Cash timestamp: 2022/09/07 07:55
- acct_807860120 transfers_to acct_80B50BB20 amount: 85910.96 Euro via: ACH timestamp: 2022/09/07 09:04
- acct_807860120 transfers_to acct_80B50BB20 amount: 61773.66 Euro via: Cash timestamp: 2022/09/07 09:22
- acct_807860120 transfers_to acct_80B50BB20 amount: 169557.43 Euro via: Wire timestamp: 2022/09/07 09:26
- acct_802DDBEF0 transfers_to acct_807860120 amount: 11716.15 Euro via: Cheque timestamp: 2022/09/07 16:01
- acct_802DDBEF0 transfers_to acct_800D80890 amount: 121.32 Euro via: Credit Card timestamp: 2022/09/08 00:07
- acct_802DDBEF0 transfers_to acct_81161D630 amount: 9.48 Euro via: Credit Card timestamp: 2022/09/08 02:49
- acct_802DDBEF0 transfers_to acct_81161D630 amount: 1013.15 Euro via: Cheque timestamp: 2022/09/08 02:58
- acct_80C71D840 transfers_to acct_8134A0C80 amount: 2222.21 Euro via: ACH timestamp: 2022/09/08 03:06
- acct_80C71D840 transfers_to acct_8134A0C80 amount: 3458.78 Euro via: Cheque timestamp: 2022/09/08 03:19
- acct_807860120 transfers_to acct_8107D5070 amount: 997.00 Euro via: Credit Card timestamp: 2022/09/08 05:32
- acct_807860120 transfers_to acct_8107D5070 amount: 473.49 Euro via: Cheque timestamp: 2022/09/08 05:38
- acct_8080A05F0 transfers_to acct_80C71D840 amount: 904.41 Euro via: Credit Card timestamp: 2022/09/08 13:48
- acct_8080A05F0 transfers_to acct_80C71D840 amount: 1096.18 Euro via: Cheque timestamp: 2022/09/08 13:52
- acct_80260EE70 transfers_to acct_81384E9B0 amount: 57.24 Euro via: Cheque timestamp: 2022/09/08 14:02
- acct_80260EE70 transfers_to acct_81384E9B0 amount: 459.56 Euro via: Credit Card timestamp: 2022/09/08 14:10
- acct_80D06ED80 transfers_to acct_813649680 amount: 640.27 US Dollar via: Cash timestamp: 2022/09/08 16:43
- acct_80D06ED80 transfers_to acct_813649680 amount: 184.85 US Dollar via: Cheque timestamp: 2022/09/08 16:55
- acct_800989F70 transfers_to acct_8025E9640 amount: 145.68 Euro via: Cheque timestamp: 2022/09/08 19:13
- acct_800989F70 transfers_to acct_8025E9640 amount: 301.11 Euro via: Credit Card timestamp: 2022/09/08 19:18
- acct_807860120 transfers_to acct_80B50BB20 amount: 61773.66 Euro via: Cash timestamp: 2022/09/08 20:00
- acct_807860120 transfers_to acct_80B50BB20 amount: 169557.43 Euro via: Wire timestamp: 2022/09/08 20:04
- acct_807860120 transfers_to acct_80B50BB20 amount: 85910.96 Euro via: ACH timestamp: 2022/09/08 20:25
- acct_802DDBEF0 transfers_to acct_807860120 amount: 11716.15 Euro via: Cheque timestamp: 2022/09/08 23:11
- acct_8118D6C20 transfers_to acct_813649680 amount: 22.58 US Dollar via: Credit Card timestamp: 2022/09/09 00:09
- acct_8097C9B60 transfers_to acct_8025E9640 amount: 7.45 Euro via: Credit Card timestamp: 2022/09/09 00:16
- acct_802DDBEF0 transfers_to acct_800D80890 amount: 6.93 Euro via: Credit Card timestamp: 2022/09/09 00:20
- acct_800989F70 transfers_to acct_8025E9640 amount: 145.68 Euro via: Cheque timestamp: 2022/09/09 02:12
- acct_800989F70 transfers_to acct_8025E9640 amount: 301.11 Euro via: Credit Card timestamp: 2022/09/09 02:19
- acct_8091122A0 transfers_to acct_81384E9B0 amount: 1104.92 Euro via: Cheque timestamp: 2022/09/09 02:47
- acct_80260EE70 transfers_to acct_81384E9B0 amount: 459.56 Euro via: Credit Card timestamp: 2022/09/09 04:09
- acct_80260EE70 transfers_to acct_81384E9B0 amount: 57.24 Euro via: Cheque timestamp: 2022/09/09 04:26
- acct_807860120 transfers_to acct_80B50BB20 amount: 61773.66 Euro via: Cash timestamp: 2022/09/09 04:38
- acct_807860120 transfers_to acct_80B50BB20 amount: 169557.43 Euro via: Wire timestamp: 2022/09/09 04:40
- acct_807860120 transfers_to acct_80B50BB20 amount: 85910.96 Euro via: ACH timestamp: 2022/09/09 04:52
- acct_80EC2B180 transfers_to acct_813649680 amount: 882.34 US Dollar via: Credit Card timestamp: 2022/09/09 08:52
- acct_80EC2B180 transfers_to acct_813649680 amount: 1498.31 US Dollar via: Cheque timestamp: 2022/09/09 08:55
- acct_80C71D840 transfers_to acct_8134A0C80 amount: 3458.78 Euro via: Cheque timestamp: 2022/09/09 11:05
- acct_80C71D840 transfers_to acct_8134A0C80 amount: 2222.21 Euro via: ACH timestamp: 2022/09/09 11:18
- acct_807860120 transfers_to acct_8107D5070 amount: 997.00 Euro via: Credit Card timestamp: 2022/09/09 15:06
- acct_807860120 transfers_to acct_8107D5070 amount: 473.49 Euro via: Cheque timestamp: 2022/09/09 15:11
- acct_8080A05F0 transfers_to acct_80C71D840 amount: 904.41 Euro via: Credit Card timestamp: 2022/09/09 18:35
- acct_802500D50 transfers_to acct_8025E9640 amount: 14925.05 Euro via: Credit Card timestamp: 2022/09/09 18:36
- acct_8080A05F0 transfers_to acct_80C71D840 amount: 1096.18 Euro via: Cheque timestamp: 2022/09/09 18:38
- acct_802500D50 transfers_to acct_8025E9640 amount: 147091.61 Euro via: ACH timestamp: 2022/09/09 18:39
- acct_802500D50 transfers_to acct_8025E9640 amount: 37622.80 Euro via: Cheque timestamp: 2022/09/09 18:47
- acct_80D06ED80 transfers_to acct_813649680 amount: 184.85 US Dollar via: Cheque timestamp: 2022/09/09 19:00
- acct_80D06ED80 transfers_to acct_813649680 amount: 640.27 US Dollar via: Cash timestamp: 2022/09/09 19:04
- acct_802DDBEF0 transfers_to acct_807860120 amount: 11716.15 Euro via: Cheque timestamp: 2022/09/09 22:24
- acct_802DDBEF0 transfers_to acct_81161D630 amount: 1013.15 Euro via: Cheque timestamp: 2022/09/09 22:45
- acct_802DDBEF0 transfers_to acct_81161D630 amount: 9.48 Euro via: Credit Card timestamp: 2022/09/09 22:46
- acct_802DDBEF0 transfers_to acct_81384E9B0 amount: 29.19 Euro via: Credit Card timestamp: 2022/09/10 00:08
- acct_802DDBEF0 transfers_to acct_807860120 amount: 11716.15 Euro via: Cheque timestamp: 2022/09/10 05:44
- acct_80260EE70 transfers_to acct_81384E9B0 amount: 57.24 Euro via: Cheque timestamp: 2022/09/10 10:08
- acct_80260EE70 transfers_to acct_81384E9B0 amount: 459.56 Euro via: Credit Card timestamp: 2022/09/10 10:20
- acct_802DDD9F0 transfers_to acct_802DDFDF0 amount: 11834.45 Euro via: Cheque timestamp: 2022/09/10 10:53

SUMMARY STATISTICS:
  Total transactions: 219
  Unique accounts: 35
  Total volume: 7,314,352.88
  Avg transaction: 33,398.87
  Time span: 209 units
  Max out-degree: 36 (node: 0018049_807860120)
  Max in-degree: 29 (node: 0017748_813649680)
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_02769) ===

**Nodes:**
- acct_813E737B0 (type: Account)
- acct_806AC9C20 (type: Account)
- acct_81290A2C0 (type: Account)
- acct_8067F9490 (type: Account)
- acct_811D074C0 (type: Account)
- acct_8128B94F0 (type: Account)
- acct_812F1BA40 (type: Account)
- acct_8014ED570 (type: Account)
- acct_80375C840 (type: Account)
- acct_8106ED440 (type: Account)
- acct_80375C890 (type: Account)
- acct_806921F40 (type: Account)
- acct_80D0CE340 (type: Account)
- acct_8088DE3B0 (type: Account)
- acct_80DDFAA50 (type: Account)
- acct_811F83420 (type: Account)
- acct_80B64D860 (type: Account)
- acct_801591E10 (type: Account)
- acct_8019E0CE0 (type: Account)
- acct_810328620 (type: Account)
- acct_8025F5AC0 (type: Account)
- acct_801E5F340 (type: Account)
- acct_801C14860 (type: Account)
- acct_80D13C960 (type: Account)
- acct_811640960 (type: Account)
- acct_812722E40 (type: Account)
- acct_80785E590 (type: Account)
- acct_802838150 (type: Account)
- acct_801FAD2F0 (type: Account)
- acct_812F5D5C0 (type: Account)
- acct_80B64D8B0 (type: Account)
- acct_8132718E0 (type: Account)
- acct_805E0EF30 (type: Account)
- acct_80AEE9330 (type: Account)
- acct_80A2AABF0 (type: Account)
- acct_8075DE100 (type: Account)
- acct_80121BBF0 (type: Account)
- acct_8001BD220 (type: Account)
- acct_8001F0C30 (type: Account)
- acct_800EE2FF0 (type: Account)
- acct_811D05990 (type: Account)
- acct_80E7B1BD0 (type: Account)
- acct_811D059E0 (type: Account)
- acct_80ABD7E20 (type: Account)
- acct_80A768D10 (type: Account)
- acct_8067EFCC0 (type: Account)
- acct_802F41320 (type: Account)
- acct_804920DF0 (type: Account)
- acct_8025F5B60 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0014254 (type: Bank)
- bank_0014657 (type: Bank)
- bank_001665 (type: Bank)
- bank_0020727 (type: Bank)
- bank_0023003 (type: Bank)
- bank_003335 (type: Bank)
- bank_004259 (type: Bank)
- bank_006030 (type: Bank)
- bank_007195 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111121 (type: Bank)
- bank_0111326 (type: Bank)
- bank_0113935 (type: Bank)
- bank_0119880 (type: Bank)
- bank_0122094 (type: Bank)
- bank_013057 (type: Bank)
- bank_013265 (type: Bank)
- bank_013858 (type: Bank)
- bank_013862 (type: Bank)
- bank_0144098 (type: Bank)
- bank_014650 (type: Bank)
- bank_014663 (type: Bank)
- bank_01490 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_0214100 (type: Bank)
- bank_021611 (type: Bank)
- bank_021749 (type: Bank)
- bank_0217950 (type: Bank)
- bank_0218897 (type: Bank)
- bank_021918 (type: Bank)
- bank_022 (type: Bank)
- bank_023 (type: Bank)
- bank_0243837 (type: Bank)
- bank_024482 (type: Bank)
- bank_024963 (type: Bank)
- bank_027103 (type: Bank)
- bank_027140 (type: Bank)
- bank_027288 (type: Bank)
- bank_02915 (type: Bank)
- bank_035038 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_813E737B0 belongs_to bank_001024
- acct_806AC9C20 belongs_to bank_0014254
- acct_81290A2C0 belongs_to bank_0014657
- acct_8067F9490 belongs_to bank_001665
- acct_811D074C0 belongs_to bank_001665
- acct_8128B94F0 belongs_to bank_0020727
- acct_812F1BA40 belongs_to bank_0023003
- acct_8014ED570 belongs_to bank_003335
- acct_80375C840 belongs_to bank_004259
- acct_8106ED440 belongs_to bank_006030
- acct_80375C890 belongs_to bank_007195
- acct_806921F40 belongs_to bank_011056
- acct_80D0CE340 belongs_to bank_0111121
- acct_8088DE3B0 belongs_to bank_0111326
- acct_80DDFAA50 belongs_to bank_0113935
- acct_811F83420 belongs_to bank_0119880
- acct_80B64D860 belongs_to bank_0122094
- acct_801591E10 belongs_to bank_013057
- acct_8019E0CE0 belongs_to bank_013057
- acct_810328620 belongs_to bank_013057
- acct_8025F5AC0 belongs_to bank_013265
- acct_801E5F340 belongs_to bank_013858
- acct_801C14860 belongs_to bank_013862
- acct_80D13C960 belongs_to bank_013862
- acct_811640960 belongs_to bank_0144098
- acct_812722E40 belongs_to bank_0144098
- acct_80785E590 belongs_to bank_014650
- acct_802838150 belongs_to bank_014663
- acct_801FAD2F0 belongs_to bank_01490
- acct_812F5D5C0 belongs_to bank_01522
- acct_80B64D8B0 belongs_to bank_01547
- acct_8132718E0 belongs_to bank_0214100
- acct_805E0EF30 belongs_to bank_021611
- acct_80AEE9330 belongs_to bank_021749
- acct_80A2AABF0 belongs_to bank_0217950
- acct_8075DE100 belongs_to bank_0218897
- acct_80121BBF0 belongs_to bank_021918
- acct_8001BD220 belongs_to bank_022
- acct_8001F0C30 belongs_to bank_022
- acct_800EE2FF0 belongs_to bank_023
- acct_811D05990 belongs_to bank_0243837
- acct_80E7B1BD0 belongs_to bank_024482
- acct_811D059E0 belongs_to bank_024482
- acct_80ABD7E20 belongs_to bank_024963
- acct_80A768D10 belongs_to bank_027103
- acct_8067EFCC0 belongs_to bank_027140
- acct_802F41320 belongs_to bank_027288
- acct_804920DF0 belongs_to bank_02915
- acct_8025F5B60 belongs_to bank_035038
- acct_1004286A8 belongs_to bank_070
- acct_801591E10 transfers_to acct_801591E10 amount: 4188137.30 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_811D05990 transfers_to acct_811D05990 amount: 9.65 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_805E0EF30 transfers_to acct_805E0EF30 amount: 187.27 US Dollar via: ACH timestamp: 2022/09/01 00:04
- acct_805E0EF30 transfers_to acct_806AC9C20 amount: 159.82 Euro via: Cash timestamp: 2022/09/01 00:04
- acct_8067F9490 transfers_to acct_8067F9490 amount: 91875.99 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8128B94F0 transfers_to acct_811640960 amount: 188.15 Euro via: Credit Card timestamp: 2022/09/01 00:05
- acct_80D0CE340 transfers_to acct_80D0CE340 amount: 17.43 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_812722E40 transfers_to acct_812722E40 amount: 89251.22 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80785E590 transfers_to acct_80DDFAA50 amount: 11314.04 Euro via: Cheque timestamp: 2022/09/01 00:08
- acct_805E0EF30 transfers_to acct_805E0EF30 amount: 72.13 US Dollar via: ACH timestamp: 2022/09/01 00:08
- acct_805E0EF30 transfers_to acct_806AC9C20 amount: 61.56 Euro via: Wire timestamp: 2022/09/01 00:08
- acct_813E737B0 transfers_to acct_813E737B0 amount: 19.41 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_801E5F340 transfers_to acct_801E5F340 amount: 18.72 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_805E0EF30 transfers_to acct_805E0EF30 amount: 16.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80375C840 transfers_to acct_80375C840 amount: 10748.88 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8067F9490 transfers_to acct_8067F9490 amount: 12.48 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80375C890 transfers_to acct_806AC9C20 amount: 2.94 Euro via: Credit Card timestamp: 2022/09/01 00:14
- acct_811F83420 transfers_to acct_811F83420 amount: 1067809.17 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_811640960 transfers_to acct_811640960 amount: 2777.29 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8001F0C30 transfers_to acct_8001F0C30 amount: 2245.72 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_805E0EF30 transfers_to acct_805E0EF30 amount: 37816.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_801E5F340 transfers_to acct_801E5F340 amount: 6009.52 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800EE2FF0 transfers_to acct_800EE2FF0 amount: 8681.80 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_812F1BA40 transfers_to acct_812F1BA40 amount: 107250.00 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_805E0EF30 transfers_to acct_805E0EF30 amount: 43169.06 US Dollar via: ACH timestamp: 2022/09/01 00:20
- acct_805E0EF30 transfers_to acct_806AC9C20 amount: 36840.47 Euro via: Cheque timestamp: 2022/09/01 00:20
- acct_801FAD2F0 transfers_to acct_801FAD2F0 amount: 1172.40 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_805E0EF30 transfers_to acct_805E0EF30 amount: 9111.64 US Dollar via: ACH timestamp: 2022/09/01 00:23
- acct_805E0EF30 transfers_to acct_806AC9C20 amount: 7775.87 Euro via: Credit Card timestamp: 2022/09/01 00:23
- acct_806AC9C20 transfers_to acct_806AC9C20 amount: 25200.87 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80D0CE340 transfers_to acct_80D0CE340 amount: 9562.95 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80E7B1BD0 transfers_to acct_80E7B1BD0 amount: 9.41 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_810328620 transfers_to acct_810328620 amount: 7443.92 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8106ED440 transfers_to acct_8106ED440 amount: 39691.42 Euro via: Reinvestment timestamp: 2022/09/01 00:47
- acct_8001F0C30 transfers_to acct_8001F0C30 amount: 14.20 Euro via: Reinvestment timestamp: 2022/09/01 00:58
- acct_80375C890 transfers_to acct_8067F9490 amount: 729.02 Euro via: Cheque timestamp: 2022/09/01 01:00
- acct_80375C890 transfers_to acct_8067F9490 amount: 402.97 Euro via: Credit Card timestamp: 2022/09/01 01:05
- acct_8025F5AC0 transfers_to acct_80ABD7E20 amount: 9160.51 Euro via: Cheque timestamp: 2022/09/01 01:05
- acct_8001BD220 transfers_to acct_801591E10 amount: 540.16 Euro via: Cheque timestamp: 2022/09/01 01:12
- acct_8001BD220 transfers_to acct_801591E10 amount: 1098.43 Euro via: Credit Card timestamp: 2022/09/01 01:15
- acct_8025F5AC0 transfers_to acct_80ABD7E20 amount: 6564.36 Euro via: Credit Card timestamp: 2022/09/01 01:26
- acct_80375C890 transfers_to acct_811640960 amount: 10411.21 Euro via: Credit Card timestamp: 2022/09/01 02:47
- acct_80375C890 transfers_to acct_811640960 amount: 2909.41 Euro via: Cheque timestamp: 2022/09/01 02:48
- acct_801591E10 transfers_to acct_801FAD2F0 amount: 1236.59 Euro via: Cheque timestamp: 2022/09/01 03:28
- acct_8025F5AC0 transfers_to acct_806921F40 amount: 249.97 Euro via: Cheque timestamp: 2022/09/01 03:34
- acct_8025F5AC0 transfers_to acct_806921F40 amount: 121.23 Euro via: Credit Card timestamp: 2022/09/01 03:44
- acct_8025F5AC0 transfers_to acct_8025F5AC0 amount: 7.02 Euro via: Reinvestment timestamp: 2022/09/01 03:56
- acct_80A2AABF0 transfers_to acct_80D0CE340 amount: 1926.94 Euro via: Cheque timestamp: 2022/09/01 04:21
- acct_80A2AABF0 transfers_to acct_80D0CE340 amount: 686.58 Euro via: Credit Card timestamp: 2022/09/01 04:29
- acct_1004286A8 transfers_to acct_8025F5AC0 amount: 4864.43 Euro via: Cash timestamp: 2022/09/01 05:07
- acct_1004286A8 transfers_to acct_8025F5AC0 amount: 10206.87 Euro via: Credit Card timestamp: 2022/09/01 05:19
- acct_1004286A8 transfers_to acct_8025F5AC0 amount: 12234.64 Euro via: Cheque timestamp: 2022/09/01 05:28
- acct_8132718E0 transfers_to acct_8132718E0 amount: 431276.38 Euro via: Reinvestment timestamp: 2022/09/01 05:53
- acct_802F41320 transfers_to acct_806AC9C20 amount: 343661.01 Euro via: ACH timestamp: 2022/09/01 06:09
- acct_802F41320 transfers_to acct_806AC9C20 amount: 4375.55 Euro via: Credit Card timestamp: 2022/09/01 06:27
- acct_802F41320 transfers_to acct_806AC9C20 amount: 1765576.49 Euro via: Cheque timestamp: 2022/09/01 06:28
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- acct_80121BBF0 transfers_to acct_811640960 amount: 516.35 Euro via: Cheque timestamp: 2022/09/01 18:33
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- acct_80375C890 transfers_to acct_811D05990 amount: 6258.60 Euro via: Cheque timestamp: 2022/09/02 05:44
- acct_802838150 transfers_to acct_810328620 amount: 264.00 Euro via: Credit Card timestamp: 2022/09/02 05:47
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- acct_8025F5AC0 transfers_to acct_806921F40 amount: 249.97 Euro via: Cheque timestamp: 2022/09/02 10:37
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- acct_80121BBF0 transfers_to acct_811640960 amount: 516.35 Euro via: Cheque timestamp: 2022/09/02 11:20
- acct_80121BBF0 transfers_to acct_811640960 amount: 1497.08 Euro via: Credit Card timestamp: 2022/09/02 11:29
- acct_1004286A8 transfers_to acct_8001F0C30 amount: 31538.14 Euro via: Cheque timestamp: 2022/09/02 12:08
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- acct_8067F9490 transfers_to acct_812722E40 amount: 81.02 Euro via: Credit Card timestamp: 2022/09/02 19:01
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- acct_801591E10 transfers_to acct_8088DE3B0 amount: 5065.23 Euro via: Cheque timestamp: 2022/09/02 20:05
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- acct_8014ED570 transfers_to acct_80DDFAA50 amount: 3312.99 Euro via: Credit Card timestamp: 2022/09/02 21:33
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- acct_8014ED570 transfers_to acct_80DDFAA50 amount: 1641.25 Euro via: Wire timestamp: 2022/09/02 21:36
- acct_8014ED570 transfers_to acct_80DDFAA50 amount: 2314.06 Euro via: Cash timestamp: 2022/09/02 21:39
- acct_8067F9490 transfers_to acct_8075DE100 amount: 778.20 Euro via: Cheque timestamp: 2022/09/02 21:42
- acct_8014ED570 transfers_to acct_80DDFAA50 amount: 9722.42 Euro via: Cheque timestamp: 2022/09/02 21:44
- acct_806AC9C20 transfers_to acct_8132718E0 amount: 7.95 Euro via: Credit Card timestamp: 2022/09/02 22:00
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- acct_800EE2FF0 transfers_to acct_80A2AABF0 amount: 129.41 Euro via: Cash timestamp: 2022/09/03 00:16
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- acct_800EE2FF0 transfers_to acct_80A2AABF0 amount: 74.24 Euro via: Cheque timestamp: 2022/09/03 00:21
- acct_8025F5AC0 transfers_to acct_806921F40 amount: 249.97 Euro via: Cheque timestamp: 2022/09/03 04:05
- acct_8025F5AC0 transfers_to acct_806921F40 amount: 121.23 Euro via: Credit Card timestamp: 2022/09/03 04:19
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- acct_80121BBF0 transfers_to acct_811640960 amount: 516.35 Euro via: Cheque timestamp: 2022/09/03 12:47
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- acct_1004286A8 transfers_to acct_8001F0C30 amount: 31538.14 Euro via: Cheque timestamp: 2022/09/03 14:18
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- acct_8014ED570 transfers_to acct_80DDFAA50 amount: 3312.99 Euro via: Credit Card timestamp: 2022/09/03 21:03
- acct_8014ED570 transfers_to acct_80DDFAA50 amount: 2314.06 Euro via: Cash timestamp: 2022/09/03 21:07
- acct_8014ED570 transfers_to acct_80DDFAA50 amount: 1641.25 Euro via: Wire timestamp: 2022/09/03 21:10
- acct_8014ED570 transfers_to acct_80DDFAA50 amount: 9722.42 Euro via: Cheque timestamp: 2022/09/03 21:13
- acct_806AC9C20 transfers_to acct_8132718E0 amount: 128.28 Euro via: Cheque timestamp: 2022/09/03 22:06
- acct_806AC9C20 transfers_to acct_8132718E0 amount: 7.95 Euro via: Credit Card timestamp: 2022/09/03 22:29
- acct_80375C890 transfers_to acct_806AC9C20 amount: 7.28 Euro via: Credit Card timestamp: 2022/09/04 00:07
- acct_8014ED570 transfers_to acct_80DDFAA50 amount: 9722.42 Euro via: Cheque timestamp: 2022/09/04 00:41
- acct_8014ED570 transfers_to acct_80DDFAA50 amount: 2314.06 Euro via: Cash timestamp: 2022/09/04 00:44
- acct_8014ED570 transfers_to acct_80DDFAA50 amount: 1641.25 Euro via: Wire timestamp: 2022/09/04 00:44
- acct_8014ED570 transfers_to acct_80DDFAA50 amount: 3312.99 Euro via: Credit Card timestamp: 2022/09/04 00:54
- acct_8067F9490 transfers_to acct_8075DE100 amount: 2926.09 Euro via: Credit Card timestamp: 2022/09/04 02:03
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- acct_1004286A8 transfers_to acct_8001F0C30 amount: 31538.14 Euro via: Cheque timestamp: 2022/09/04 02:31
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- acct_806AC9C20 transfers_to acct_8132718E0 amount: 128.28 Euro via: Cheque timestamp: 2022/09/04 03:22
- acct_8025F5AC0 transfers_to acct_806921F40 amount: 121.23 Euro via: Credit Card timestamp: 2022/09/04 13:36
- acct_8025F5AC0 transfers_to acct_806921F40 amount: 249.97 Euro via: Cheque timestamp: 2022/09/04 13:48
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- acct_801591E10 transfers_to acct_801E5F340 amount: 81.74 Euro via: Cash timestamp: 2022/09/04 20:22
- acct_80121BBF0 transfers_to acct_811640960 amount: 1497.08 Euro via: Credit Card timestamp: 2022/09/04 21:01
- acct_80121BBF0 transfers_to acct_811640960 amount: 516.35 Euro via: Cheque timestamp: 2022/09/04 21:07
- acct_800EE2FF0 transfers_to acct_80A2AABF0 amount: 129.41 Euro via: Cash timestamp: 2022/09/04 21:54
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- acct_8019E0CE0 transfers_to acct_8025F5AC0 amount: 3090.24 Euro via: Cheque timestamp: 2022/09/05 00:07
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- acct_80375C890 transfers_to acct_811D05990 amount: 6258.60 Euro via: Cheque timestamp: 2022/09/05 02:36
- acct_801591E10 transfers_to acct_801E5F340 amount: 81.74 Euro via: Cash timestamp: 2022/09/05 03:04
- acct_801591E10 transfers_to acct_801E5F340 amount: 128.64 Euro via: Cheque timestamp: 2022/09/05 03:24
- acct_80121BBF0 transfers_to acct_811640960 amount: 516.35 Euro via: Cheque timestamp: 2022/09/05 04:00
- acct_80121BBF0 transfers_to acct_811640960 amount: 1497.08 Euro via: Credit Card timestamp: 2022/09/05 04:17
- acct_8025F5AC0 transfers_to acct_806921F40 amount: 249.97 Euro via: Cheque timestamp: 2022/09/05 07:16
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- acct_1004286A8 transfers_to acct_8132718E0 amount: 952.83 Euro via: Cheque timestamp: 2022/09/05 08:36
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- acct_80375C890 transfers_to acct_80B64D860 amount: 17916.61 Euro via: Credit Card timestamp: 2022/09/05 11:12
- acct_80375C890 transfers_to acct_80B64D860 amount: 4334.72 Euro via: Cheque timestamp: 2022/09/05 11:17
- acct_804920DF0 transfers_to acct_811D05990 amount: 2115.03 Euro via: Cash timestamp: 2022/09/05 11:35
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- acct_802838150 transfers_to acct_810328620 amount: 264.00 Euro via: Credit Card timestamp: 2022/09/05 12:29
- acct_8067F9490 transfers_to acct_812722E40 amount: 100.45 Euro via: Cheque timestamp: 2022/09/05 12:31
- acct_8067F9490 transfers_to acct_812722E40 amount: 81.02 Euro via: Credit Card timestamp: 2022/09/05 12:35
- acct_801591E10 transfers_to acct_801FAD2F0 amount: 1236.59 Euro via: Cheque timestamp: 2022/09/05 13:11
- acct_802F41320 transfers_to acct_806AC9C20 amount: 4375.55 Euro via: Credit Card timestamp: 2022/09/05 13:17
- acct_802F41320 transfers_to acct_806AC9C20 amount: 343661.01 Euro via: ACH timestamp: 2022/09/05 13:17
- acct_802F41320 transfers_to acct_806AC9C20 amount: 1765576.49 Euro via: Cheque timestamp: 2022/09/05 13:21
- acct_1004286A8 transfers_to acct_8001F0C30 amount: 31538.14 Euro via: Cheque timestamp: 2022/09/05 15:24
- acct_80DDFAA50 transfers_to acct_8106ED440 amount: 1389.39 Euro via: Cheque timestamp: 2022/09/05 15:32
- acct_80DDFAA50 transfers_to acct_8106ED440 amount: 1267.54 Euro via: Credit Card timestamp: 2022/09/05 15:39
- acct_80A2AABF0 transfers_to acct_80D13C960 amount: 85.95 Euro via: Credit Card timestamp: 2022/09/05 16:08
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- acct_800EE2FF0 transfers_to acct_80A2AABF0 amount: 129.41 Euro via: Cash timestamp: 2022/09/05 16:57
- acct_801591E10 transfers_to acct_8088DE3B0 amount: 18.33 Euro via: ACH timestamp: 2022/09/05 17:08
- acct_801591E10 transfers_to acct_8088DE3B0 amount: 1049.43 Euro via: Credit Card timestamp: 2022/09/05 17:24
- acct_801591E10 transfers_to acct_8088DE3B0 amount: 5065.23 Euro via: Cheque timestamp: 2022/09/05 17:29
- acct_1004286A8 transfers_to acct_8001BD220 amount: 983.66 Euro via: Credit Card timestamp: 2022/09/05 18:04
- acct_1004286A8 transfers_to acct_8001BD220 amount: 4374.71 Euro via: Cheque timestamp: 2022/09/05 18:17
- acct_80375C890 transfers_to acct_8067F9490 amount: 402.97 Euro via: Credit Card timestamp: 2022/09/05 18:32
- acct_80375C890 transfers_to acct_8067F9490 amount: 729.02 Euro via: Cheque timestamp: 2022/09/05 18:33
- acct_806AC9C20 transfers_to acct_8132718E0 amount: 7.95 Euro via: Credit Card timestamp: 2022/09/05 19:03
- acct_806AC9C20 transfers_to acct_8132718E0 amount: 128.28 Euro via: Cheque timestamp: 2022/09/05 19:16
- acct_80A2AABF0 transfers_to acct_80D0CE340 amount: 1926.94 Euro via: Cheque timestamp: 2022/09/05 19:35
- acct_80A2AABF0 transfers_to acct_80D0CE340 amount: 686.58 Euro via: Credit Card timestamp: 2022/09/05 19:48
- acct_8014ED570 transfers_to acct_80DDFAA50 amount: 9722.42 Euro via: Cheque timestamp: 2022/09/05 20:32
- acct_8014ED570 transfers_to acct_80DDFAA50 amount: 2314.06 Euro via: Cash timestamp: 2022/09/05 20:37
- acct_8014ED570 transfers_to acct_80DDFAA50 amount: 1641.25 Euro via: Wire timestamp: 2022/09/05 20:44
- acct_8014ED570 transfers_to acct_80DDFAA50 amount: 3312.99 Euro via: Credit Card timestamp: 2022/09/05 20:50
- acct_8067F9490 transfers_to acct_8075DE100 amount: 2926.09 Euro via: Credit Card timestamp: 2022/09/05 21:38
- acct_8067F9490 transfers_to acct_8075DE100 amount: 778.20 Euro via: Cheque timestamp: 2022/09/05 21:51
- acct_80A2AABF0 transfers_to acct_812F1BA40 amount: 3055.08 Euro via: Credit Card timestamp: 2022/09/05 23:00
- acct_80375C890 transfers_to acct_806AC9C20 amount: 147.51 Euro via: Credit Card timestamp: 2022/09/06 00:04
- acct_804920DF0 transfers_to acct_811D05990 amount: 2115.03 Euro via: Cash timestamp: 2022/09/06 00:06
- acct_804920DF0 transfers_to acct_811D05990 amount: 2028.60 Euro via: Cheque timestamp: 2022/09/06 00:19
- acct_8025F5AC0 transfers_to acct_806921F40 amount: 249.97 Euro via: Cheque timestamp: 2022/09/06 00:31
- acct_801591E10 transfers_to acct_801FAD2F0 amount: 1236.59 Euro via: Cheque timestamp: 2022/09/06 00:46
- acct_8025F5AC0 transfers_to acct_806921F40 amount: 121.23 Euro via: Credit Card timestamp: 2022/09/06 00:56
- acct_80375C890 transfers_to acct_80B64D860 amount: 17916.61 Euro via: Credit Card timestamp: 2022/09/06 01:35
- acct_80375C890 transfers_to acct_80B64D860 amount: 4334.72 Euro via: Cheque timestamp: 2022/09/06 01:45
- acct_80A2AABF0 transfers_to acct_80D13C960 amount: 6297.64 Euro via: Cheque timestamp: 2022/09/06 03:03
- acct_8001BD220 transfers_to acct_801591E10 amount: 1098.43 Euro via: Credit Card timestamp: 2022/09/06 03:14
- acct_8001BD220 transfers_to acct_801591E10 amount: 540.16 Euro via: Cheque timestamp: 2022/09/06 03:17
- acct_80A2AABF0 transfers_to acct_80D13C960 amount: 85.95 Euro via: Credit Card timestamp: 2022/09/06 03:21
- acct_801591E10 transfers_to acct_801E5F340 amount: 128.64 Euro via: Cheque timestamp: 2022/09/06 03:44
- acct_801591E10 transfers_to acct_801E5F340 amount: 81.74 Euro via: Cash timestamp: 2022/09/06 03:54
- acct_1004286A8 transfers_to acct_8132718E0 amount: 2822.11 Euro via: Cash timestamp: 2022/09/06 04:00
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- acct_80A2AABF0 transfers_to acct_812F1BA40 amount: 3055.08 Euro via: Credit Card timestamp: 2022/09/06 05:42
- acct_80121BBF0 transfers_to acct_811640960 amount: 516.35 Euro via: Cheque timestamp: 2022/09/06 05:44
- acct_80121BBF0 transfers_to acct_811640960 amount: 1497.08 Euro via: Credit Card timestamp: 2022/09/06 05:59
- acct_8014ED570 transfers_to acct_80DDFAA50 amount: 1641.25 Euro via: Wire timestamp: 2022/09/06 07:30
- acct_8014ED570 transfers_to acct_80DDFAA50 amount: 9722.42 Euro via: Cheque timestamp: 2022/09/06 07:33
- acct_80A2AABF0 transfers_to acct_80D0CE340 amount: 686.58 Euro via: Credit Card timestamp: 2022/09/06 07:34
- acct_80A2AABF0 transfers_to acct_80D0CE340 amount: 1926.94 Euro via: Cheque timestamp: 2022/09/06 07:35
- acct_8014ED570 transfers_to acct_80DDFAA50 amount: 2314.06 Euro via: Cash timestamp: 2022/09/06 07:39
- acct_8014ED570 transfers_to acct_80DDFAA50 amount: 3312.99 Euro via: Credit Card timestamp: 2022/09/06 07:48
- acct_806AC9C20 transfers_to acct_8132718E0 amount: 7.95 Euro via: Credit Card timestamp: 2022/09/06 09:02
- acct_806AC9C20 transfers_to acct_8132718E0 amount: 128.28 Euro via: Cheque timestamp: 2022/09/06 09:22
- acct_8067F9490 transfers_to acct_812722E40 amount: 81.02 Euro via: Credit Card timestamp: 2022/09/06 09:26
- acct_8067F9490 transfers_to acct_812722E40 amount: 100.45 Euro via: Cheque timestamp: 2022/09/06 09:27
- acct_800EE2FF0 transfers_to acct_80A2AABF0 amount: 129.41 Euro via: Cash timestamp: 2022/09/06 09:31
- acct_801591E10 transfers_to acct_8088DE3B0 amount: 5065.23 Euro via: Cheque timestamp: 2022/09/06 09:39
- acct_801591E10 transfers_to acct_8088DE3B0 amount: 18.33 Euro via: ACH timestamp: 2022/09/06 09:52
- acct_800EE2FF0 transfers_to acct_80A2AABF0 amount: 74.24 Euro via: Cheque timestamp: 2022/09/06 09:55
- acct_801591E10 transfers_to acct_8088DE3B0 amount: 1049.43 Euro via: Credit Card timestamp: 2022/09/06 09:55
- acct_8067F9490 transfers_to acct_8075DE100 amount: 2926.09 Euro via: Credit Card timestamp: 2022/09/06 12:06
- acct_8067F9490 transfers_to acct_8075DE100 amount: 778.20 Euro via: Cheque timestamp: 2022/09/06 12:20
- acct_80DDFAA50 transfers_to acct_8106ED440 amount: 1267.54 Euro via: Credit Card timestamp: 2022/09/06 12:31
- acct_80DDFAA50 transfers_to acct_8106ED440 amount: 1389.39 Euro via: Cheque timestamp: 2022/09/06 12:45
- acct_1004286A8 transfers_to acct_8001F0C30 amount: 31538.14 Euro via: Cheque timestamp: 2022/09/06 13:41
- acct_802F41320 transfers_to acct_806AC9C20 amount: 343661.01 Euro via: ACH timestamp: 2022/09/06 14:04
- acct_802F41320 transfers_to acct_806AC9C20 amount: 1765576.49 Euro via: Cheque timestamp: 2022/09/06 14:25
- acct_802F41320 transfers_to acct_806AC9C20 amount: 4375.55 Euro via: Credit Card timestamp: 2022/09/06 14:25
- acct_8025F5AC0 transfers_to acct_80ABD7E20 amount: 9160.51 Euro via: Cheque timestamp: 2022/09/06 16:19
- acct_8025F5AC0 transfers_to acct_80ABD7E20 amount: 6564.36 Euro via: Credit Card timestamp: 2022/09/06 16:27
- acct_80375C890 transfers_to acct_8067F9490 amount: 729.02 Euro via: Cheque timestamp: 2022/09/06 17:18
- acct_80375C890 transfers_to acct_8067F9490 amount: 402.97 Euro via: Credit Card timestamp: 2022/09/06 17:24
- acct_1004286A8 transfers_to acct_8001BD220 amount: 983.66 Euro via: Credit Card timestamp: 2022/09/06 19:14
- acct_1004286A8 transfers_to acct_8001BD220 amount: 4374.71 Euro via: Cheque timestamp: 2022/09/06 19:23
- acct_802838150 transfers_to acct_810328620 amount: 416.13 Euro via: Cash timestamp: 2022/09/06 20:00
- acct_802838150 transfers_to acct_810328620 amount: 264.00 Euro via: Credit Card timestamp: 2022/09/06 20:02
- acct_802838150 transfers_to acct_810328620 amount: 3005.33 Euro via: Cheque timestamp: 2022/09/06 20:27
- acct_80375C890 transfers_to acct_811D05990 amount: 6258.60 Euro via: Cheque timestamp: 2022/09/06 20:59
- acct_8019E0CE0 transfers_to acct_8025F5AC0 amount: 3090.24 Euro via: Cheque timestamp: 2022/09/06 22:26
- acct_80375C890 transfers_to acct_801591E10 amount: 235.44 Euro via: Credit Card timestamp: 2022/09/07 00:13
- acct_81290A2C0 transfers_to acct_811640960 amount: 1.44 Euro via: Credit Card timestamp: 2022/09/07 00:16
- acct_802F41320 transfers_to acct_806AC9C20 amount: 4375.55 Euro via: Credit Card timestamp: 2022/09/07 02:13
- acct_802F41320 transfers_to acct_806AC9C20 amount: 343661.01 Euro via: ACH timestamp: 2022/09/07 02:28
- acct_802F41320 transfers_to acct_806AC9C20 amount: 1765576.49 Euro via: Cheque timestamp: 2022/09/07 02:29
- acct_800EE2FF0 transfers_to acct_80A2AABF0 amount: 129.41 Euro via: Cash timestamp: 2022/09/07 03:13
- acct_800EE2FF0 transfers_to acct_80A2AABF0 amount: 74.24 Euro via: Cheque timestamp: 2022/09/07 03:21
- acct_80DDFAA50 transfers_to acct_8106ED440 amount: 1389.39 Euro via: Cheque timestamp: 2022/09/07 05:14
- acct_80DDFAA50 transfers_to acct_8106ED440 amount: 1267.54 Euro via: Credit Card timestamp: 2022/09/07 05:27
- acct_1004286A8 transfers_to acct_8001F0C30 amount: 31538.14 Euro via: Cheque timestamp: 2022/09/07 06:08
- acct_8067F9490 transfers_to acct_812722E40 amount: 81.02 Euro via: Credit Card timestamp: 2022/09/07 06:12
- acct_8067F9490 transfers_to acct_812722E40 amount: 100.45 Euro via: Cheque timestamp: 2022/09/07 06:13
- acct_80A2AABF0 transfers_to acct_80D0CE340 amount: 686.58 Euro via: Credit Card timestamp: 2022/09/07 07:01
- acct_806AC9C20 transfers_to acct_8132718E0 amount: 7.95 Euro via: Credit Card timestamp: 2022/09/07 07:03
- acct_80A2AABF0 transfers_to acct_80D0CE340 amount: 1926.94 Euro via: Cheque timestamp: 2022/09/07 07:24
- acct_806AC9C20 transfers_to acct_8132718E0 amount: 128.28 Euro via: Cheque timestamp: 2022/09/07 07:27
- acct_8019E0CE0 transfers_to acct_8025F5AC0 amount: 3090.24 Euro via: Cheque timestamp: 2022/09/07 07:45
- acct_8014ED570 transfers_to acct_80DDFAA50 amount: 1641.25 Euro via: Wire timestamp: 2022/09/07 08:00
- acct_8014ED570 transfers_to acct_80DDFAA50 amount: 2314.06 Euro via: Cash timestamp: 2022/09/07 08:01
- acct_8014ED570 transfers_to acct_80DDFAA50 amount: 3312.99 Euro via: Credit Card timestamp: 2022/09/07 08:03
- acct_8014ED570 transfers_to acct_80DDFAA50 amount: 9722.42 Euro via: Cheque timestamp: 2022/09/07 08:09
- acct_8001BD220 transfers_to acct_801591E10 amount: 1098.43 Euro via: Credit Card timestamp: 2022/09/07 08:09
- acct_8001BD220 transfers_to acct_801591E10 amount: 540.16 Euro via: Cheque timestamp: 2022/09/07 08:13
- acct_8025F5AC0 transfers_to acct_806921F40 amount: 121.23 Euro via: Credit Card timestamp: 2022/09/07 08:39
- acct_8025F5AC0 transfers_to acct_806921F40 amount: 249.97 Euro via: Cheque timestamp: 2022/09/07 08:43
- acct_801591E10 transfers_to acct_801FAD2F0 amount: 1236.59 Euro via: Cheque timestamp: 2022/09/07 08:58
- acct_80375C890 transfers_to acct_811D05990 amount: 6258.60 Euro via: Cheque timestamp: 2022/09/07 09:48
- acct_801591E10 transfers_to acct_801E5F340 amount: 128.64 Euro via: Cheque timestamp: 2022/09/07 10:02
- acct_801591E10 transfers_to acct_801E5F340 amount: 81.74 Euro via: Cash timestamp: 2022/09/07 10:18
- acct_801591E10 transfers_to acct_8088DE3B0 amount: 1049.43 Euro via: Credit Card timestamp: 2022/09/07 12:14
- acct_801591E10 transfers_to acct_8088DE3B0 amount: 5065.23 Euro via: Cheque timestamp: 2022/09/07 12:22
- acct_801591E10 transfers_to acct_8088DE3B0 amount: 18.33 Euro via: ACH timestamp: 2022/09/07 12:24
- acct_80375C890 transfers_to acct_8067F9490 amount: 729.02 Euro via: Cheque timestamp: 2022/09/07 13:06
- acct_80375C890 transfers_to acct_8067F9490 amount: 402.97 Euro via: Credit Card timestamp: 2022/09/07 13:15
- acct_1004286A8 transfers_to acct_8001BD220 amount: 983.66 Euro via: Credit Card timestamp: 2022/09/07 13:45
- acct_1004286A8 transfers_to acct_8001BD220 amount: 4374.71 Euro via: Cheque timestamp: 2022/09/07 13:57
- acct_804920DF0 transfers_to acct_811D05990 amount: 2115.03 Euro via: Cash timestamp: 2022/09/07 14:20
- acct_804920DF0 transfers_to acct_811D05990 amount: 2028.60 Euro via: Cheque timestamp: 2022/09/07 14:24
- acct_8025F5AC0 transfers_to acct_80ABD7E20 amount: 6564.36 Euro via: Credit Card timestamp: 2022/09/07 14:38
- acct_8025F5AC0 transfers_to acct_80ABD7E20 amount: 9160.51 Euro via: Cheque timestamp: 2022/09/07 14:51
- acct_80A2AABF0 transfers_to acct_80D13C960 amount: 85.95 Euro via: Credit Card timestamp: 2022/09/07 16:05
- acct_80A2AABF0 transfers_to acct_80D13C960 amount: 6297.64 Euro via: Cheque timestamp: 2022/09/07 16:29
- acct_8067F9490 transfers_to acct_8075DE100 amount: 778.20 Euro via: Cheque timestamp: 2022/09/07 17:44
- acct_8067F9490 transfers_to acct_8075DE100 amount: 2926.09 Euro via: Credit Card timestamp: 2022/09/07 17:50
- acct_802838150 transfers_to acct_810328620 amount: 264.00 Euro via: Credit Card timestamp: 2022/09/07 19:35
- acct_802838150 transfers_to acct_810328620 amount: 416.13 Euro via: Cash timestamp: 2022/09/07 19:35
- acct_802838150 transfers_to acct_810328620 amount: 3005.33 Euro via: Cheque timestamp: 2022/09/07 19:51
- acct_80375C890 transfers_to acct_80B64D860 amount: 4334.72 Euro via: Cheque timestamp: 2022/09/07 20:47
- acct_80375C890 transfers_to acct_80B64D860 amount: 17916.61 Euro via: Credit Card timestamp: 2022/09/07 20:55
- acct_80A2AABF0 transfers_to acct_812F1BA40 amount: 3055.08 Euro via: Credit Card timestamp: 2022/09/07 21:49
- acct_1004286A8 transfers_to acct_8132718E0 amount: 952.83 Euro via: Cheque timestamp: 2022/09/07 22:08
- acct_1004286A8 transfers_to acct_8132718E0 amount: 2822.11 Euro via: Cash timestamp: 2022/09/07 22:15
- acct_80121BBF0 transfers_to acct_811640960 amount: 1497.08 Euro via: Credit Card timestamp: 2022/09/07 22:41
- acct_80121BBF0 transfers_to acct_811640960 amount: 516.35 Euro via: Cheque timestamp: 2022/09/07 22:44
- acct_80375C890 transfers_to acct_811F83420 amount: 11.08 Euro via: Credit Card timestamp: 2022/09/08 00:21
- acct_81290A2C0 transfers_to acct_811640960 amount: 41.73 Euro via: Credit Card timestamp: 2022/09/08 00:28
- acct_80A2AABF0 transfers_to acct_80D13C960 amount: 85.95 Euro via: Credit Card timestamp: 2022/09/08 00:45
- acct_80A2AABF0 transfers_to acct_80D13C960 amount: 6297.64 Euro via: Cheque timestamp: 2022/09/08 00:51
- acct_801591E10 transfers_to acct_8088DE3B0 amount: 18.33 Euro via: ACH timestamp: 2022/09/08 01:06
- acct_801591E10 transfers_to acct_8088DE3B0 amount: 1049.43 Euro via: Credit Card timestamp: 2022/09/08 01:07
- acct_801591E10 transfers_to acct_8088DE3B0 amount: 5065.23 Euro via: Cheque timestamp: 2022/09/08 01:08
- acct_8001BD220 transfers_to acct_801591E10 amount: 540.16 Euro via: Cheque timestamp: 2022/09/08 01:43
- acct_8001BD220 transfers_to acct_801591E10 amount: 1098.43 Euro via: Credit Card timestamp: 2022/09/08 01:45
- acct_80DDFAA50 transfers_to acct_8106ED440 amount: 1389.39 Euro via: Cheque timestamp: 2022/09/08 03:39
- acct_80DDFAA50 transfers_to acct_8106ED440 amount: 1267.54 Euro via: Credit Card timestamp: 2022/09/08 03:57
- acct_80375C890 transfers_to acct_80B64D860 amount: 17916.61 Euro via: Credit Card timestamp: 2022/09/08 04:46
- acct_80375C890 transfers_to acct_80B64D860 amount: 4334.72 Euro via: Cheque timestamp: 2022/09/08 04:59
- acct_8019E0CE0 transfers_to acct_8025F5AC0 amount: 3090.24 Euro via: Cheque timestamp: 2022/09/08 05:15
- acct_80A2AABF0 transfers_to acct_812F1BA40 amount: 3055.08 Euro via: Credit Card timestamp: 2022/09/08 05:40
- acct_8067F9490 transfers_to acct_8075DE100 amount: 2926.09 Euro via: Credit Card timestamp: 2022/09/08 06:08
- acct_8067F9490 transfers_to acct_8075DE100 amount: 778.20 Euro via: Cheque timestamp: 2022/09/08 06:16
- acct_1004286A8 transfers_to acct_8001BD220 amount: 983.66 Euro via: Credit Card timestamp: 2022/09/08 07:51
- acct_1004286A8 transfers_to acct_8001BD220 amount: 4374.71 Euro via: Cheque timestamp: 2022/09/08 07:54
- acct_1004286A8 transfers_to acct_8001F0C30 amount: 31538.14 Euro via: Cheque timestamp: 2022/09/08 11:06
- acct_80A2AABF0 transfers_to acct_80D0CE340 amount: 1926.94 Euro via: Cheque timestamp: 2022/09/08 14:11
- acct_80A2AABF0 transfers_to acct_80D0CE340 amount: 686.58 Euro via: Credit Card timestamp: 2022/09/08 14:24
- acct_8025F5AC0 transfers_to acct_806921F40 amount: 121.23 Euro via: Credit Card timestamp: 2022/09/08 15:31
- acct_8025F5AC0 transfers_to acct_806921F40 amount: 249.97 Euro via: Cheque timestamp: 2022/09/08 15:32
- acct_80121BBF0 transfers_to acct_811640960 amount: 516.35 Euro via: Cheque timestamp: 2022/09/08 16:36
- acct_1004286A8 transfers_to acct_8132718E0 amount: 2822.11 Euro via: Cash timestamp: 2022/09/08 16:40
- acct_80375C890 transfers_to acct_811D05990 amount: 6258.60 Euro via: Cheque timestamp: 2022/09/08 16:53
- acct_1004286A8 transfers_to acct_8132718E0 amount: 952.83 Euro via: Cheque timestamp: 2022/09/08 16:56
- acct_80121BBF0 transfers_to acct_811640960 amount: 1497.08 Euro via: Credit Card timestamp: 2022/09/08 16:59
- acct_801591E10 transfers_to acct_801FAD2F0 amount: 1236.59 Euro via: Cheque timestamp: 2022/09/08 17:22
- acct_80375C890 transfers_to acct_8067F9490 amount: 402.97 Euro via: Credit Card timestamp: 2022/09/08 17:39
- acct_8014ED570 transfers_to acct_80DDFAA50 amount: 3312.99 Euro via: Credit Card timestamp: 2022/09/08 17:41
- acct_8014ED570 transfers_to acct_80DDFAA50 amount: 1641.25 Euro via: Wire timestamp: 2022/09/08 17:47
- acct_80375C890 transfers_to acct_8067F9490 amount: 729.02 Euro via: Cheque timestamp: 2022/09/08 17:49
- acct_8014ED570 transfers_to acct_80DDFAA50 amount: 2314.06 Euro via: Cash timestamp: 2022/09/08 17:56
- acct_8014ED570 transfers_to acct_80DDFAA50 amount: 9722.42 Euro via: Cheque timestamp: 2022/09/08 17:57
- acct_801591E10 transfers_to acct_801E5F340 amount: 81.74 Euro via: Cash timestamp: 2022/09/08 18:32
- acct_801591E10 transfers_to acct_801E5F340 amount: 128.64 Euro via: Cheque timestamp: 2022/09/08 18:38
- acct_802F41320 transfers_to acct_806AC9C20 amount: 4375.55 Euro via: Credit Card timestamp: 2022/09/08 18:47
- acct_802F41320 transfers_to acct_806AC9C20 amount: 343661.01 Euro via: ACH timestamp: 2022/09/08 18:48
- acct_802F41320 transfers_to acct_806AC9C20 amount: 1765576.49 Euro via: Cheque timestamp: 2022/09/08 18:52
- acct_802838150 transfers_to acct_810328620 amount: 416.13 Euro via: Cash timestamp: 2022/09/08 19:16
- acct_806AC9C20 transfers_to acct_8132718E0 amount: 7.95 Euro via: Credit Card timestamp: 2022/09/08 19:17
- acct_802838150 transfers_to acct_810328620 amount: 264.00 Euro via: Credit Card timestamp: 2022/09/08 19:18
- acct_802838150 transfers_to acct_810328620 amount: 3005.33 Euro via: Cheque timestamp: 2022/09/08 19:21
- acct_806AC9C20 transfers_to acct_8132718E0 amount: 128.28 Euro via: Cheque timestamp: 2022/09/08 19:29
- acct_800EE2FF0 transfers_to acct_80A2AABF0 amount: 129.41 Euro via: Cash timestamp: 2022/09/08 19:34
- acct_800EE2FF0 transfers_to acct_80A2AABF0 amount: 74.24 Euro via: Cheque timestamp: 2022/09/08 19:59
- acct_8025F5AC0 transfers_to acct_80ABD7E20 amount: 9160.51 Euro via: Cheque timestamp: 2022/09/08 21:54
- acct_8025F5AC0 transfers_to acct_80ABD7E20 amount: 6564.36 Euro via: Credit Card timestamp: 2022/09/08 21:57
- acct_8067F9490 transfers_to acct_812722E40 amount: 81.02 Euro via: Credit Card timestamp: 2022/09/08 22:40
- acct_8067F9490 transfers_to acct_812722E40 amount: 100.45 Euro via: Cheque timestamp: 2022/09/08 22:54
- acct_804920DF0 transfers_to acct_811D05990 amount: 2115.03 Euro via: Cash timestamp: 2022/09/08 23:02
- acct_804920DF0 transfers_to acct_811D05990 amount: 2028.60 Euro via: Cheque timestamp: 2022/09/08 23:29
- acct_80121BBF0 transfers_to acct_811640960 amount: 1497.08 Euro via: Credit Card timestamp: 2022/09/09 00:10
- acct_80121BBF0 transfers_to acct_811640960 amount: 516.35 Euro via: Cheque timestamp: 2022/09/09 00:13
- acct_80375C890 transfers_to acct_801591E10 amount: 70.52 Euro via: Credit Card timestamp: 2022/09/09 00:21
- acct_8001BD220 transfers_to acct_801591E10 amount: 540.16 Euro via: Cheque timestamp: 2022/09/09 01:37
- acct_8001BD220 transfers_to acct_801591E10 amount: 1098.43 Euro via: Credit Card timestamp: 2022/09/09 01:55
- acct_8067EFCC0 transfers_to acct_810328620 amount: 9893.43 Euro via: Cheque timestamp: 2022/09/09 03:01
- acct_8067EFCC0 transfers_to acct_810328620 amount: 3302.67 Euro via: ACH timestamp: 2022/09/09 03:17
- acct_8067EFCC0 transfers_to acct_810328620 amount: 19939.70 Euro via: Cash timestamp: 2022/09/09 03:22
- acct_8067EFCC0 transfers_to acct_810328620 amount: 5389.69 Euro via: Credit Card timestamp: 2022/09/09 03:26
- acct_80375C890 transfers_to acct_80B64D860 amount: 4334.72 Euro via: Cheque timestamp: 2022/09/09 03:47
- acct_80375C890 transfers_to acct_80B64D860 amount: 17916.61 Euro via: Credit Card timestamp: 2022/09/09 03:48
- acct_80A2AABF0 transfers_to acct_812F1BA40 amount: 3055.08 Euro via: Credit Card timestamp: 2022/09/09 04:16
- acct_8067F9490 transfers_to acct_80E7B1BD0 amount: 556.23 Euro via: Cheque timestamp: 2022/09/09 04:42
- acct_8067F9490 transfers_to acct_80E7B1BD0 amount: 1011.91 Euro via: Cash timestamp: 2022/09/09 04:48
- acct_8014ED570 transfers_to acct_80DDFAA50 amount: 2314.06 Euro via: Cash timestamp: 2022/09/09 05:00
- acct_8014ED570 transfers_to acct_80DDFAA50 amount: 9722.42 Euro via: Cheque timestamp: 2022/09/09 05:15
- acct_8014ED570 transfers_to acct_80DDFAA50 amount: 3312.99 Euro via: Credit Card timestamp: 2022/09/09 05:18
- acct_8014ED570 transfers_to acct_80DDFAA50 amount: 1641.25 Euro via: Wire timestamp: 2022/09/09 05:22
- acct_804920DF0 transfers_to acct_811D05990 amount: 2028.60 Euro via: Cheque timestamp: 2022/09/09 05:31
- acct_804920DF0 transfers_to acct_811D05990 amount: 2115.03 Euro via: Cash timestamp: 2022/09/09 05:31
- acct_806AC9C20 transfers_to acct_8132718E0 amount: 7.95 Euro via: Credit Card timestamp: 2022/09/09 07:46
- acct_806AC9C20 transfers_to acct_8132718E0 amount: 128.28 Euro via: Cheque timestamp: 2022/09/09 07:56
- acct_80DDFAA50 transfers_to acct_8106ED440 amount: 1267.54 Euro via: Credit Card timestamp: 2022/09/09 08:04
- acct_80DDFAA50 transfers_to acct_8106ED440 amount: 1389.39 Euro via: Cheque timestamp: 2022/09/09 08:25
- acct_802838150 transfers_to acct_810328620 amount: 416.13 Euro via: Cash timestamp: 2022/09/09 08:37
- acct_801591E10 transfers_to acct_801E5F340 amount: 128.64 Euro via: Cheque timestamp: 2022/09/09 08:46
- acct_802838150 transfers_to acct_810328620 amount: 264.00 Euro via: Credit Card timestamp: 2022/09/09 08:46
- acct_80A2AABF0 transfers_to acct_80D0CE340 amount: 1926.94 Euro via: Cheque timestamp: 2022/09/09 08:49
- acct_80A2AABF0 transfers_to acct_80D0CE340 amount: 686.58 Euro via: Credit Card timestamp: 2022/09/09 08:53
- acct_802838150 transfers_to acct_810328620 amount: 3005.33 Euro via: Cheque timestamp: 2022/09/09 08:58
- acct_801591E10 transfers_to acct_801E5F340 amount: 81.74 Euro via: Cash timestamp: 2022/09/09 08:59
- acct_1004286A8 transfers_to acct_8001F0C30 amount: 31538.14 Euro via: Cheque timestamp: 2022/09/09 09:30
- acct_8025F5AC0 transfers_to acct_80ABD7E20 amount: 9160.51 Euro via: Cheque timestamp: 2022/09/09 09:48
- acct_8025F5AC0 transfers_to acct_80ABD7E20 amount: 6564.36 Euro via: Credit Card timestamp: 2022/09/09 09:55
- acct_8025F5AC0 transfers_to acct_806921F40 amount: 249.97 Euro via: Cheque timestamp: 2022/09/09 10:52
- acct_8025F5AC0 transfers_to acct_806921F40 amount: 121.23 Euro via: Credit Card timestamp: 2022/09/09 10:59
- acct_800EE2FF0 transfers_to acct_80A2AABF0 amount: 129.41 Euro via: Cash timestamp: 2022/09/09 11:01
- acct_800EE2FF0 transfers_to acct_80A2AABF0 amount: 74.24 Euro via: Cheque timestamp: 2022/09/09 11:06
- acct_8067F9490 transfers_to acct_8075DE100 amount: 778.20 Euro via: Cheque timestamp: 2022/09/09 11:09
- acct_8067F9490 transfers_to acct_8075DE100 amount: 2926.09 Euro via: Credit Card timestamp: 2022/09/09 11:19
- acct_801591E10 transfers_to acct_801FAD2F0 amount: 1236.59 Euro via: Cheque timestamp: 2022/09/09 11:53
- acct_8019E0CE0 transfers_to acct_8025F5AC0 amount: 3090.24 Euro via: Cheque timestamp: 2022/09/09 13:10
- acct_8067F9490 transfers_to acct_812722E40 amount: 100.45 Euro via: Cheque timestamp: 2022/09/09 13:23
- acct_8067F9490 transfers_to acct_812722E40 amount: 81.02 Euro via: Credit Card timestamp: 2022/09/09 13:26
- acct_8025F5B60 transfers_to acct_8025F5AC0 amount: 283.39 Euro via: Credit Card timestamp: 2022/09/09 13:49
- acct_80A2AABF0 transfers_to acct_80D13C960 amount: 6297.64 Euro via: Cheque timestamp: 2022/09/09 14:05
- acct_80A2AABF0 transfers_to acct_80D13C960 amount: 85.95 Euro via: Credit Card timestamp: 2022/09/09 14:15
- acct_1004286A8 transfers_to acct_8132718E0 amount: 952.83 Euro via: Cheque timestamp: 2022/09/09 17:00
- acct_1004286A8 transfers_to acct_8132718E0 amount: 2822.11 Euro via: Cash timestamp: 2022/09/09 17:14
- acct_80375C890 transfers_to acct_811D05990 amount: 6258.60 Euro via: Cheque timestamp: 2022/09/09 18:56
- acct_802F41320 transfers_to acct_806AC9C20 amount: 1765576.49 Euro via: Cheque timestamp: 2022/09/09 19:06
- acct_802F41320 transfers_to acct_806AC9C20 amount: 4375.55 Euro via: Credit Card timestamp: 2022/09/09 19:19
- acct_802F41320 transfers_to acct_806AC9C20 amount: 343661.01 Euro via: ACH timestamp: 2022/09/09 19:25
- acct_1004286A8 transfers_to acct_8001BD220 amount: 4374.71 Euro via: Cheque timestamp: 2022/09/09 22:03
- acct_1004286A8 transfers_to acct_8001BD220 amount: 983.66 Euro via: Credit Card timestamp: 2022/09/09 22:21
- acct_801591E10 transfers_to acct_8088DE3B0 amount: 5065.23 Euro via: Cheque timestamp: 2022/09/09 23:14
- acct_801591E10 transfers_to acct_8088DE3B0 amount: 18.33 Euro via: ACH timestamp: 2022/09/09 23:24
- acct_801591E10 transfers_to acct_8088DE3B0 amount: 1049.43 Euro via: Credit Card timestamp: 2022/09/09 23:29
- acct_80375C890 transfers_to acct_8067F9490 amount: 402.97 Euro via: Credit Card timestamp: 2022/09/09 23:43
- acct_80375C890 transfers_to acct_8067F9490 amount: 729.02 Euro via: Cheque timestamp: 2022/09/09 23:50
- acct_80375C890 transfers_to acct_8025F5AC0 amount: 122.87 Euro via: Credit Card timestamp: 2022/09/10 00:26
- acct_8014ED570 transfers_to acct_80DDFAA50 amount: 1641.25 Euro via: Wire timestamp: 2022/09/10 01:04
- acct_8014ED570 transfers_to acct_80DDFAA50 amount: 3312.99 Euro via: Credit Card timestamp: 2022/09/10 01:05
- acct_8014ED570 transfers_to acct_80DDFAA50 amount: 2314.06 Euro via: Cash timestamp: 2022/09/10 01:07
- acct_8014ED570 transfers_to acct_80DDFAA50 amount: 9722.42 Euro via: Cheque timestamp: 2022/09/10 01:10
- acct_80121BBF0 transfers_to acct_811640960 amount: 516.35 Euro via: Cheque timestamp: 2022/09/10 04:09
- acct_80121BBF0 transfers_to acct_811640960 amount: 1497.08 Euro via: Credit Card timestamp: 2022/09/10 04:11
- acct_8025F5AC0 transfers_to acct_806921F40 amount: 249.97 Euro via: Cheque timestamp: 2022/09/10 06:11
- acct_8025F5AC0 transfers_to acct_806921F40 amount: 121.23 Euro via: Credit Card timestamp: 2022/09/10 06:24
- acct_1004286A8 transfers_to acct_8001F0C30 amount: 31538.14 Euro via: Cheque timestamp: 2022/09/10 08:48
- acct_801591E10 transfers_to acct_801E5F340 amount: 128.64 Euro via: Cheque timestamp: 2022/09/10 16:12
- acct_801591E10 transfers_to acct_801E5F340 amount: 81.74 Euro via: Cash timestamp: 2022/09/10 16:15
- acct_8067F9490 transfers_to acct_8075DE100 amount: 778.20 Euro via: Cheque timestamp: 2022/09/10 19:13
- acct_8067F9490 transfers_to acct_8075DE100 amount: 2926.09 Euro via: Credit Card timestamp: 2022/09/10 19:17
- acct_806AC9C20 transfers_to acct_8132718E0 amount: 128.28 Euro via: Cheque timestamp: 2022/09/10 21:44
- acct_806AC9C20 transfers_to acct_8132718E0 amount: 7.95 Euro via: Credit Card timestamp: 2022/09/10 21:51
- acct_800EE2FF0 transfers_to acct_80A2AABF0 amount: 129.41 Euro via: Cash timestamp: 2022/09/10 21:53
- acct_800EE2FF0 transfers_to acct_80A2AABF0 amount: 74.24 Euro via: Cheque timestamp: 2022/09/10 21:58

SUMMARY STATISTICS:
  Total transactions: 519
  Unique accounts: 50
  Total volume: 932,253,311.12
  Avg transaction: 1,796,249.15
  Time span: 485 units
  Max out-degree: 50 (node: 013057_801591E10)
  Max in-degree: 43 (node: 0113935_80DDFAA50)
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_02770) ===

**Nodes:**
- acct_803E837B0 (type: Account)
- acct_803E94CE0 (type: Account)
- acct_803E802D0 (type: Account)
- acct_803E83760 (type: Account)
- acct_803E85540 (type: Account)
- acct_803E83A30 (type: Account)
- acct_803E840F0 (type: Account)
- acct_803E96050 (type: Account)
- acct_803E94680 (type: Account)
- acct_803E963C0 (type: Account)
- acct_803E95F10 (type: Account)
- acct_803E83990 (type: Account)
- acct_803E94DD0 (type: Account)
- acct_803E948D0 (type: Account)
- acct_803E95410 (type: Account)
- acct_803E96370 (type: Account)
- acct_803E949C0 (type: Account)
- acct_803E836C0 (type: Account)
- acct_803E94BF0 (type: Account)
- acct_803E95C50 (type: Account)
- acct_803E96280 (type: Account)
- acct_803E804F0 (type: Account)
- acct_803E81B90 (type: Account)
- acct_803E943C0 (type: Account)
- acct_803E96000 (type: Account)
- acct_803E942D0 (type: Account)
- acct_803E80280 (type: Account)
- bank_001024 (type: Bank)
- bank_001299 (type: Bank)
- bank_001665 (type: Bank)
- bank_003489 (type: Bank)
- bank_005425 (type: Bank)
- bank_006030 (type: Bank)
- bank_007195 (type: Bank)
- bank_007675 (type: Bank)
- bank_011852 (type: Bank)
- bank_013057 (type: Bank)
- bank_013083 (type: Bank)
- bank_014663 (type: Bank)
- bank_015180 (type: Bank)
- bank_015863 (type: Bank)
- bank_016418 (type: Bank)
- bank_016871 (type: Bank)
- bank_016991 (type: Bank)
- bank_017610 (type: Bank)
- bank_017861 (type: Bank)
- bank_018428 (type: Bank)
- bank_020 (type: Bank)
- bank_026463 (type: Bank)
- bank_028183 (type: Bank)
- bank_028629 (type: Bank)
- bank_029794 (type: Bank)

**Edges:**
- acct_803E837B0 belongs_to bank_001024
- acct_803E94CE0 belongs_to bank_001299
- acct_803E802D0 belongs_to bank_001665
- acct_803E83760 belongs_to bank_003489
- acct_803E85540 belongs_to bank_005425
- acct_803E83A30 belongs_to bank_006030
- acct_803E840F0 belongs_to bank_007195
- acct_803E96050 belongs_to bank_007195
- acct_803E94680 belongs_to bank_007675
- acct_803E963C0 belongs_to bank_011852
- acct_803E95F10 belongs_to bank_013057
- acct_803E83990 belongs_to bank_013083
- acct_803E94DD0 belongs_to bank_014663
- acct_803E948D0 belongs_to bank_015180
- acct_803E95410 belongs_to bank_015863
- acct_803E96370 belongs_to bank_015863
- acct_803E949C0 belongs_to bank_016418
- acct_803E836C0 belongs_to bank_016871
- acct_803E94BF0 belongs_to bank_016991
- acct_803E95C50 belongs_to bank_017610
- acct_803E96280 belongs_to bank_017861
- acct_803E804F0 belongs_to bank_018428
- acct_803E81B90 belongs_to bank_020
- acct_803E943C0 belongs_to bank_026463
- acct_803E96000 belongs_to bank_028183
- acct_803E942D0 belongs_to bank_028629
- acct_803E80280 belongs_to bank_029794
- acct_803E94BF0 transfers_to acct_803E94BF0 amount: 18.18 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_803E942D0 transfers_to acct_803E942D0 amount: 19085.78 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_803E83760 transfers_to acct_803E83760 amount: 17.15 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_803E96050 transfers_to acct_803E96050 amount: 7.57 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_803E837B0 transfers_to acct_803E837B0 amount: 6.95 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_803E85540 transfers_to acct_803E85540 amount: 12988.81 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_803E83760 transfers_to acct_803E83760 amount: 3959.20 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_803E96370 transfers_to acct_803E96370 amount: 15720.08 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_803E95F10 transfers_to acct_803E95F10 amount: 36811.09 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_803E95410 transfers_to acct_803E95410 amount: 4856.71 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_803E96050 transfers_to acct_803E96050 amount: 6212.40 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_803E804F0 transfers_to acct_803E804F0 amount: 9.96 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_803E85540 transfers_to acct_803E85540 amount: 3.16 Euro via: Reinvestment timestamp: 2022/09/01 00:43
- acct_803E94680 transfers_to acct_803E94680 amount: 17.37 Euro via: Reinvestment timestamp: 2022/09/01 02:22
- acct_803E96280 transfers_to acct_803E96280 amount: 29946.75 Euro via: Reinvestment timestamp: 2022/09/01 02:48
- acct_803E96000 transfers_to acct_803E96000 amount: 4415.57 Euro via: Reinvestment timestamp: 2022/09/01 04:52
- acct_803E96370 transfers_to acct_803E96370 amount: 3.96 Euro via: Reinvestment timestamp: 2022/09/01 05:51
- acct_803E963C0 transfers_to acct_803E963C0 amount: 5227.12 Euro via: Reinvestment timestamp: 2022/09/01 05:58
- acct_803E95F10 transfers_to acct_803E95F10 amount: 7.37 Euro via: Reinvestment timestamp: 2022/09/01 07:17
- acct_803E802D0 transfers_to acct_803E802D0 amount: 3187.68 Euro via: Reinvestment timestamp: 2022/09/01 08:11
- acct_803E96280 transfers_to acct_803E96280 amount: 18.10 Euro via: Reinvestment timestamp: 2022/09/01 09:05
- acct_803E95C50 transfers_to acct_803E95C50 amount: 19446.05 Euro via: Reinvestment timestamp: 2022/09/01 11:15
- acct_803E94680 transfers_to acct_803E94680 amount: 23169.47 Euro via: Reinvestment timestamp: 2022/09/01 16:04
- acct_803E94CE0 transfers_to acct_803E94CE0 amount: 19.43 Euro via: Reinvestment timestamp: 2022/09/01 16:14
- acct_803E80280 transfers_to acct_803E80280 amount: 483453.02 Euro via: Reinvestment timestamp: 2022/09/01 16:21
- acct_803E94BF0 transfers_to acct_803E94BF0 amount: 67.46 Euro via: Reinvestment timestamp: 2022/09/01 19:01
- acct_803E804F0 transfers_to acct_803E804F0 amount: 3935.77 Euro via: Reinvestment timestamp: 2022/09/01 19:24
- acct_803E943C0 transfers_to acct_803E943C0 amount: 2.70 Euro via: Reinvestment timestamp: 2022/09/01 19:53
- acct_803E949C0 transfers_to acct_803E949C0 amount: 27357.13 Euro via: Reinvestment timestamp: 2022/09/01 21:24
- acct_803E840F0 transfers_to acct_803E840F0 amount: 22747.85 Euro via: Reinvestment timestamp: 2022/09/01 21:27
- acct_803E83990 transfers_to acct_803E83990 amount: 13.83 Euro via: Reinvestment timestamp: 2022/09/01 21:49
- acct_803E96280 transfers_to acct_803E943C0 amount: 2358.25 Euro via: ACH timestamp: 2022/09/10 00:00
- acct_803E836C0 transfers_to acct_803E943C0 amount: 1036.02 Euro via: ACH timestamp: 2022/09/10 00:03
- acct_803E963C0 transfers_to acct_803E943C0 amount: 614.73 Euro via: ACH timestamp: 2022/09/10 00:04
- acct_803E948D0 transfers_to acct_803E943C0 amount: 2251.88 Euro via: ACH timestamp: 2022/09/10 00:04
- acct_803E95410 transfers_to acct_803E943C0 amount: 2230.63 Euro via: ACH timestamp: 2022/09/10 00:06
- acct_803E840F0 transfers_to acct_803E943C0 amount: 592.04 Euro via: ACH timestamp: 2022/09/10 00:06
- acct_803E95C50 transfers_to acct_803E943C0 amount: 4004.84 Euro via: ACH timestamp: 2022/09/10 00:06
- acct_803E96370 transfers_to acct_803E943C0 amount: 804.12 Euro via: ACH timestamp: 2022/09/10 00:07
- acct_803E94680 transfers_to acct_803E943C0 amount: 267.16 Euro via: ACH timestamp: 2022/09/10 00:10
- acct_803E94DD0 transfers_to acct_803E943C0 amount: 1406.17 Euro via: ACH timestamp: 2022/09/10 00:10
- acct_803E837B0 transfers_to acct_803E943C0 amount: 2528.38 Euro via: ACH timestamp: 2022/09/10 00:12
- acct_803E83760 transfers_to acct_803E943C0 amount: 1168.38 Euro via: ACH timestamp: 2022/09/10 00:13
- acct_803E80280 transfers_to acct_803E943C0 amount: 741.08 Euro via: ACH timestamp: 2022/09/10 00:14
- acct_803E804F0 transfers_to acct_803E943C0 amount: 3018.34 Euro via: ACH timestamp: 2022/09/10 00:14
- acct_803E95F10 transfers_to acct_803E943C0 amount: 274.07 Euro via: ACH timestamp: 2022/09/10 00:17
- acct_803E81B90 transfers_to acct_803E943C0 amount: 346.79 Euro via: ACH timestamp: 2022/09/10 00:18
- acct_803E96000 transfers_to acct_803E943C0 amount: 468.65 Euro via: ACH timestamp: 2022/09/10 00:18
- acct_803E83A30 transfers_to acct_803E943C0 amount: 2692.42 Euro via: ACH timestamp: 2022/09/10 00:19
- acct_803E942D0 transfers_to acct_803E943C0 amount: 3653.81 Euro via: ACH timestamp: 2022/09/10 00:20
- acct_803E949C0 transfers_to acct_803E943C0 amount: 3460.75 Euro via: ACH timestamp: 2022/09/10 00:22
- acct_803E94CE0 transfers_to acct_803E943C0 amount: 662.73 Euro via: ACH timestamp: 2022/09/10 00:23
- acct_803E802D0 transfers_to acct_803E943C0 amount: 1732.18 Euro via: ACH timestamp: 2022/09/10 00:25
- acct_803E94BF0 transfers_to acct_803E943C0 amount: 2543.24 Euro via: ACH timestamp: 2022/09/10 00:25
- acct_803E96050 transfers_to acct_803E943C0 amount: 1438.20 Euro via: ACH timestamp: 2022/09/10 00:26
- acct_803E85540 transfers_to acct_803E943C0 amount: 894.64 Euro via: ACH timestamp: 2022/09/10 00:26
- acct_803E83990 transfers_to acct_803E943C0 amount: 1291.45 Euro via: ACH timestamp: 2022/09/10 00:29

SUMMARY STATISTICS:
  Total transactions: 57
  Unique accounts: 27
  Total volume: 765,214.62
  Avg transaction: 13,424.82
  Time span: 47 units
  Max out-degree: 3 (node: 007675_803E94680)
  Max in-degree: 27 (node: 026463_803E943C0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)