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_02771) ===

**Nodes:**
- acct_8132331C0 (type: Account)
- acct_80139D9B0 (type: Account)
- acct_800DA9510 (type: Account)
- acct_809419200 (type: Account)
- acct_809499A20 (type: Account)
- acct_809B43490 (type: Account)
- acct_812AF19F0 (type: Account)
- acct_806DE7550 (type: Account)
- acct_807892B80 (type: Account)
- acct_8001B5B90 (type: Account)
- acct_80132E270 (type: Account)
- acct_80E088200 (type: Account)
- acct_801B40A90 (type: Account)
- acct_804F66DA0 (type: Account)
- acct_800748140 (type: Account)
- acct_8097F8A70 (type: Account)
- acct_809915270 (type: Account)
- acct_8001555A0 (type: Account)
- acct_8048F10D0 (type: Account)
- acct_809419160 (type: Account)
- acct_80E5416F0 (type: Account)
- acct_801C7B880 (type: Account)
- acct_8019CD9D0 (type: Account)
- acct_806DE7B30 (type: Account)
- acct_806CF52D0 (type: Account)
- acct_806DE7B80 (type: Account)
- acct_80804E080 (type: Account)
- acct_809E86C60 (type: Account)
- acct_806DE77C0 (type: Account)
- acct_807FCA650 (type: Account)
- acct_80A55C8E0 (type: Account)
- acct_8099E4220 (type: Account)
- acct_807897190 (type: Account)
- acct_806DE7500 (type: Account)
- acct_80E541600 (type: Account)
- acct_802179240 (type: Account)
- acct_807ADC0C0 (type: Account)
- acct_80265D890 (type: Account)
- acct_80ABAA580 (type: Account)
- acct_807894C10 (type: Account)
- acct_807895990 (type: Account)
- acct_100428858 (type: Account)
- bank_0014233 (type: Bank)
- bank_001655 (type: Bank)
- bank_001665 (type: Bank)
- bank_0020846 (type: Bank)
- bank_0024856 (type: Bank)
- bank_0025665 (type: Bank)
- bank_0028717 (type: Bank)
- bank_003045 (type: Bank)
- bank_003335 (type: Bank)
- bank_00410 (type: Bank)
- bank_004600 (type: Bank)
- bank_011 (type: Bank)
- bank_0111121 (type: Bank)
- bank_012 (type: Bank)
- bank_0125607 (type: Bank)
- bank_0125811 (type: Bank)
- bank_013265 (type: Bank)
- bank_0134132 (type: Bank)
- bank_013862 (type: Bank)
- bank_01502 (type: Bank)
- bank_015964 (type: Bank)
- bank_016136 (type: Bank)
- bank_016871 (type: Bank)
- bank_018460 (type: Bank)
- bank_019 (type: Bank)
- bank_0210575 (type: Bank)
- bank_0221032 (type: Bank)
- bank_0225734 (type: Bank)
- bank_022775 (type: Bank)
- bank_023691 (type: Bank)
- bank_0238387 (type: Bank)
- bank_02591 (type: Bank)
- bank_026463 (type: Bank)
- bank_026580 (type: Bank)
- bank_027288 (type: Bank)
- bank_028629 (type: Bank)
- bank_035135 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8132331C0 belongs_to bank_0014233
- acct_80139D9B0 belongs_to bank_001655
- acct_800DA9510 belongs_to bank_001665
- acct_809419200 belongs_to bank_0020846
- acct_809499A20 belongs_to bank_0024856
- acct_809B43490 belongs_to bank_0025665
- acct_812AF19F0 belongs_to bank_0028717
- acct_806DE7550 belongs_to bank_003045
- acct_807892B80 belongs_to bank_003335
- acct_8001B5B90 belongs_to bank_00410
- acct_80132E270 belongs_to bank_00410
- acct_80E088200 belongs_to bank_00410
- acct_801B40A90 belongs_to bank_004600
- acct_804F66DA0 belongs_to bank_0111121
- acct_800748140 belongs_to bank_011
- acct_8097F8A70 belongs_to bank_0125607
- acct_809915270 belongs_to bank_0125811
- acct_8001555A0 belongs_to bank_012
- acct_8048F10D0 belongs_to bank_013265
- acct_809419160 belongs_to bank_013265
- acct_80E5416F0 belongs_to bank_0134132
- acct_801C7B880 belongs_to bank_013862
- acct_8019CD9D0 belongs_to bank_01502
- acct_806DE7B30 belongs_to bank_015964
- acct_806CF52D0 belongs_to bank_016136
- acct_806DE7B80 belongs_to bank_016871
- acct_80804E080 belongs_to bank_018460
- acct_809E86C60 belongs_to bank_019
- acct_806DE77C0 belongs_to bank_0210575
- acct_807FCA650 belongs_to bank_0210575
- acct_80A55C8E0 belongs_to bank_0221032
- acct_8099E4220 belongs_to bank_0225734
- acct_807897190 belongs_to bank_022775
- acct_806DE7500 belongs_to bank_023691
- acct_80E541600 belongs_to bank_0238387
- acct_802179240 belongs_to bank_02591
- acct_807ADC0C0 belongs_to bank_026463
- acct_80265D890 belongs_to bank_026580
- acct_80ABAA580 belongs_to bank_027288
- acct_807894C10 belongs_to bank_028629
- acct_807895990 belongs_to bank_035135
- acct_100428858 belongs_to bank_070
- acct_801B40A90 transfers_to acct_801B40A90 amount: 335697.10 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_807894C10 transfers_to acct_806DE7B80 amount: 27.90 Euro via: Credit Card timestamp: 2022/09/01 00:03
- acct_8019CD9D0 transfers_to acct_8019CD9D0 amount: 352110.22 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_807897190 transfers_to acct_807892B80 amount: 185770.00 Euro via: ACH timestamp: 2022/09/01 00:05
- acct_802179240 transfers_to acct_809419160 amount: 13289.82 Euro via: Credit Card timestamp: 2022/09/01 00:06
- acct_807892B80 transfers_to acct_8048F10D0 amount: 5.72 Euro via: Credit Card timestamp: 2022/09/01 00:10
- acct_8001B5B90 transfers_to acct_800748140 amount: 34.19 Euro via: ACH timestamp: 2022/09/01 00:10
- acct_804F66DA0 transfers_to acct_804F66DA0 amount: 586.11 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_809419200 transfers_to acct_809419200 amount: 18.21 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_809419160 transfers_to acct_809419160 amount: 138102.91 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80139D9B0 transfers_to acct_80139D9B0 amount: 18.10 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8132331C0 transfers_to acct_8132331C0 amount: 839229.05 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_802179240 transfers_to acct_802179240 amount: 73518.47 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_802179240 transfers_to acct_809419160 amount: 5222.82 Euro via: ACH timestamp: 2022/09/01 00:13
- acct_806DE7500 transfers_to acct_806DE7500 amount: 184023.91 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8001555A0 transfers_to acct_8001555A0 amount: 6.14 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_807FCA650 transfers_to acct_807FCA650 amount: 6902.15 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_809419200 transfers_to acct_809419200 amount: 99.41 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800748140 transfers_to acct_800748140 amount: 25378.84 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_806DE7550 transfers_to acct_806DE7550 amount: 2372.70 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_802179240 transfers_to acct_809419160 amount: 97547.35 Euro via: Cheque timestamp: 2022/09/01 00:18
- acct_80132E270 transfers_to acct_80132E270 amount: 387841.25 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_806DE7B80 transfers_to acct_806DE7B80 amount: 5.73 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80A55C8E0 transfers_to acct_80A55C8E0 amount: 208745.81 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8001B5B90 transfers_to acct_800748140 amount: 249.45 Euro via: Cheque timestamp: 2022/09/01 00:23
- acct_8001B5B90 transfers_to acct_800748140 amount: 211.52 Euro via: Credit Card timestamp: 2022/09/01 00:23
- acct_806DE77C0 transfers_to acct_806DE77C0 amount: 16.35 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_802179240 transfers_to acct_802179240 amount: 17.44 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8001B5B90 transfers_to acct_8001B5B90 amount: 43212.11 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8001B5B90 transfers_to acct_800748140 amount: 7.13 Euro via: Wire timestamp: 2022/09/01 00:28
- acct_8132331C0 transfers_to acct_8132331C0 amount: 7.97 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_802179240 transfers_to acct_809419160 amount: 2147.00 Euro via: Cash timestamp: 2022/09/01 00:28
- acct_812AF19F0 transfers_to acct_812AF19F0 amount: 265708.80 Euro via: Reinvestment timestamp: 2022/09/01 01:02
- acct_806DE7550 transfers_to acct_806DE7550 amount: 19.31 Euro via: Reinvestment timestamp: 2022/09/01 01:53
- acct_800748140 transfers_to acct_801C7B880 amount: 110.50 Euro via: Cheque timestamp: 2022/09/01 02:11
- acct_800748140 transfers_to acct_801C7B880 amount: 114.14 Euro via: Credit Card timestamp: 2022/09/01 02:27
- acct_800DA9510 transfers_to acct_800DA9510 amount: 52.80 Euro via: ACH timestamp: 2022/09/01 02:31
- acct_800DA9510 transfers_to acct_800DA9510 amount: 278.53 Euro via: ACH timestamp: 2022/09/01 02:37
- acct_800DA9510 transfers_to acct_800DA9510 amount: 19842.33 Euro via: Reinvestment timestamp: 2022/09/01 03:01
- acct_80139D9B0 transfers_to acct_8048F10D0 amount: 1352.06 Euro via: Cheque timestamp: 2022/09/01 03:34
- acct_80139D9B0 transfers_to acct_8048F10D0 amount: 1151.26 Euro via: Credit Card timestamp: 2022/09/01 03:50
- acct_809499A20 transfers_to acct_809499A20 amount: 1697.47 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 03:59
- acct_807FCA650 transfers_to acct_80ABAA580 amount: 8144.45 Euro via: Credit Card timestamp: 2022/09/01 05:36
- acct_807FCA650 transfers_to acct_80ABAA580 amount: 6200.67 Euro via: Cash timestamp: 2022/09/01 05:52
- acct_806DE77C0 transfers_to acct_806DE77C0 amount: 4.37 Euro via: Reinvestment timestamp: 2022/09/01 06:33
- acct_80265D890 transfers_to acct_80265D890 amount: 22633.91 Euro via: Reinvestment timestamp: 2022/09/01 07:17
- acct_812AF19F0 transfers_to acct_812AF19F0 amount: 12.27 Euro via: Reinvestment timestamp: 2022/09/01 07:54
- acct_800748140 transfers_to acct_80132E270 amount: 46.96 Euro via: ACH timestamp: 2022/09/01 08:03
- acct_800748140 transfers_to acct_80132E270 amount: 294.52 Euro via: Cash timestamp: 2022/09/01 08:07
- acct_804F66DA0 transfers_to acct_80A55C8E0 amount: 248.03 Euro via: Cheque timestamp: 2022/09/01 08:22
- acct_8097F8A70 transfers_to acct_809B43490 amount: 11721.85 Canadian Dollar via: Credit Card timestamp: 2022/09/01 08:28
- acct_800748140 transfers_to acct_80132E270 amount: 90.10 Euro via: Cheque timestamp: 2022/09/01 08:29
- acct_800748140 transfers_to acct_800DA9510 amount: 1021.47 Euro via: Cheque timestamp: 2022/09/01 09:54
- acct_800748140 transfers_to acct_800DA9510 amount: 368.46 Euro via: Cash timestamp: 2022/09/01 09:56
- acct_800DA9510 transfers_to acct_800DA9510 amount: 15.20 Euro via: Reinvestment timestamp: 2022/09/01 10:52
- acct_801C7B880 transfers_to acct_801C7B880 amount: 20.50 Euro via: Reinvestment timestamp: 2022/09/01 10:53
- acct_100428858 transfers_to acct_809B43490 amount: 81.98 Canadian Dollar via: Credit Card timestamp: 2022/09/01 11:01
- acct_100428858 transfers_to acct_809B43490 amount: 91.10 Canadian Dollar via: Cheque timestamp: 2022/09/01 11:07
- acct_80ABAA580 transfers_to acct_80ABAA580 amount: 143060.59 Euro via: Reinvestment timestamp: 2022/09/01 11:52
- acct_800748140 transfers_to acct_80265D890 amount: 13637.75 Euro via: Cheque timestamp: 2022/09/01 12:04
- acct_800748140 transfers_to acct_80265D890 amount: 10908.04 Euro via: Credit Card timestamp: 2022/09/01 12:07
- acct_807897190 transfers_to acct_807897190 amount: 26602.55 Euro via: Reinvestment timestamp: 2022/09/01 12:46
- acct_80E088200 transfers_to acct_80E088200 amount: 803.89 Euro via: Reinvestment timestamp: 2022/09/01 14:01
- acct_806DE7B30 transfers_to acct_806DE7B30 amount: 3657.31 Euro via: Reinvestment timestamp: 2022/09/01 14:44
- acct_807897190 transfers_to acct_807897190 amount: 9.59 Euro via: Reinvestment timestamp: 2022/09/01 15:52
- acct_806DE7B80 transfers_to acct_806DE7B80 amount: 647.46 Euro via: Reinvestment timestamp: 2022/09/01 17:07
- acct_806CF52D0 transfers_to acct_806CF52D0 amount: 89.54 US Dollar via: ACH timestamp: 2022/09/01 18:08
- acct_806CF52D0 transfers_to acct_809419160 amount: 76.42 Euro via: ACH timestamp: 2022/09/01 18:08
- acct_806CF52D0 transfers_to acct_806CF52D0 amount: 102.71 US Dollar via: ACH timestamp: 2022/09/01 18:13
- acct_806CF52D0 transfers_to acct_809419160 amount: 87.65 Euro via: Credit Card timestamp: 2022/09/01 18:13
- acct_806CF52D0 transfers_to acct_806CF52D0 amount: 2.65 US Dollar via: ACH timestamp: 2022/09/01 18:18
- acct_806CF52D0 transfers_to acct_809419160 amount: 2.26 Euro via: Wire timestamp: 2022/09/01 18:18
- acct_806CF52D0 transfers_to acct_806CF52D0 amount: 425.64 US Dollar via: ACH timestamp: 2022/09/01 18:22
- acct_806CF52D0 transfers_to acct_809419160 amount: 363.25 Euro via: Cheque timestamp: 2022/09/01 18:22
- acct_800748140 transfers_to acct_801B40A90 amount: 1579.17 Euro via: Cheque timestamp: 2022/09/01 18:44
- acct_801C7B880 transfers_to acct_801C7B880 amount: 814485.14 Euro via: Reinvestment timestamp: 2022/09/01 19:04
- acct_801B40A90 transfers_to acct_801B40A90 amount: 19.39 Euro via: Reinvestment timestamp: 2022/09/01 19:20
- acct_100428858 transfers_to acct_8097F8A70 amount: 110.58 Canadian Dollar via: Cheque timestamp: 2022/09/01 19:36
- acct_809499A20 transfers_to acct_809499A20 amount: 16.56 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 19:38
- acct_80E088200 transfers_to acct_80E5416F0 amount: 2505.13 Euro via: Credit Card timestamp: 2022/09/01 23:13
- acct_80E088200 transfers_to acct_80E5416F0 amount: 2777.68 Euro via: Cheque timestamp: 2022/09/01 23:20
- acct_8097F8A70 transfers_to acct_809915270 amount: 35.00 Canadian Dollar via: Cheque timestamp: 2022/09/01 23:22
- acct_8097F8A70 transfers_to acct_8097F8A70 amount: 196793.24 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 23:46
- acct_807892B80 transfers_to acct_800748140 amount: 32.41 Euro via: Credit Card timestamp: 2022/09/02 00:02
- acct_800748140 transfers_to acct_80132E270 amount: 294.52 Euro via: Cash timestamp: 2022/09/02 00:33
- acct_800748140 transfers_to acct_80132E270 amount: 90.10 Euro via: Cheque timestamp: 2022/09/02 00:53
- acct_800748140 transfers_to acct_80132E270 amount: 46.96 Euro via: ACH timestamp: 2022/09/02 00:57
- acct_806CF52D0 transfers_to acct_806CF52D0 amount: 2.65 US Dollar via: ACH timestamp: 2022/09/02 01:02
- acct_806CF52D0 transfers_to acct_809419160 amount: 2.26 Euro via: Wire timestamp: 2022/09/02 01:02
- acct_80804E080 transfers_to acct_80ABAA580 amount: 21154.84 Euro via: Cash timestamp: 2022/09/02 01:05
- acct_806CF52D0 transfers_to acct_806CF52D0 amount: 102.71 US Dollar via: ACH timestamp: 2022/09/02 01:06
- acct_806CF52D0 transfers_to acct_809419160 amount: 87.65 Euro via: Credit Card timestamp: 2022/09/02 01:06
- acct_80804E080 transfers_to acct_80ABAA580 amount: 5798.03 Euro via: Cheque timestamp: 2022/09/02 01:19
- acct_806CF52D0 transfers_to acct_806CF52D0 amount: 425.64 US Dollar via: ACH timestamp: 2022/09/02 01:21
- acct_806CF52D0 transfers_to acct_809419160 amount: 363.25 Euro via: Cheque timestamp: 2022/09/02 01:21
- acct_806CF52D0 transfers_to acct_806CF52D0 amount: 89.54 US Dollar via: ACH timestamp: 2022/09/02 01:27
- acct_806CF52D0 transfers_to acct_809419160 amount: 76.42 Euro via: ACH timestamp: 2022/09/02 01:27
- acct_807892B80 transfers_to acct_80A55C8E0 amount: 10493.33 Euro via: Cheque timestamp: 2022/09/02 03:11
- acct_807892B80 transfers_to acct_80A55C8E0 amount: 1422.27 Euro via: Credit Card timestamp: 2022/09/02 03:24
- acct_800748140 transfers_to acct_801B40A90 amount: 1579.17 Euro via: Cheque timestamp: 2022/09/02 04:04
- acct_800748140 transfers_to acct_80265D890 amount: 10908.04 Euro via: Credit Card timestamp: 2022/09/02 05:11
- acct_800748140 transfers_to acct_80265D890 amount: 13637.75 Euro via: Cheque timestamp: 2022/09/02 05:15
- acct_8097F8A70 transfers_to acct_809B43490 amount: 11721.85 Canadian Dollar via: Credit Card timestamp: 2022/09/02 05:40
- acct_8001555A0 transfers_to acct_800748140 amount: 1994.03 Euro via: Credit Card timestamp: 2022/09/02 05:41
- acct_8001555A0 transfers_to acct_800748140 amount: 3792.36 Euro via: Cheque timestamp: 2022/09/02 05:44
- acct_100428858 transfers_to acct_8097F8A70 amount: 110.58 Canadian Dollar via: Cheque timestamp: 2022/09/02 06:14
- acct_80139D9B0 transfers_to acct_8048F10D0 amount: 1352.06 Euro via: Cheque timestamp: 2022/09/02 06:39
- acct_80139D9B0 transfers_to acct_8048F10D0 amount: 1151.26 Euro via: Credit Card timestamp: 2022/09/02 06:42
- acct_100428858 transfers_to acct_809B43490 amount: 91.10 Canadian Dollar via: Cheque timestamp: 2022/09/02 07:33
- acct_100428858 transfers_to acct_809B43490 amount: 81.98 Canadian Dollar via: Credit Card timestamp: 2022/09/02 07:55
- acct_8001B5B90 transfers_to acct_800748140 amount: 34.19 Euro via: ACH timestamp: 2022/09/02 09:00
- acct_8001B5B90 transfers_to acct_800748140 amount: 249.45 Euro via: Cheque timestamp: 2022/09/02 09:13
- acct_8001B5B90 transfers_to acct_800748140 amount: 7.13 Euro via: Wire timestamp: 2022/09/02 09:16
- acct_8001B5B90 transfers_to acct_800748140 amount: 211.52 Euro via: Credit Card timestamp: 2022/09/02 09:19
- acct_800748140 transfers_to acct_8132331C0 amount: 17593.12 Euro via: Cash timestamp: 2022/09/02 09:33
- acct_800748140 transfers_to acct_8132331C0 amount: 8456.61 Euro via: Cheque timestamp: 2022/09/02 09:34
- acct_807ADC0C0 transfers_to acct_80E5416F0 amount: 10739.67 Euro via: Cheque timestamp: 2022/09/02 10:06
- acct_807ADC0C0 transfers_to acct_80E5416F0 amount: 9016.94 Euro via: Cash timestamp: 2022/09/02 10:09
- acct_807ADC0C0 transfers_to acct_80E5416F0 amount: 9555.73 Euro via: Credit Card timestamp: 2022/09/02 10:26
- acct_80E088200 transfers_to acct_80E5416F0 amount: 2505.13 Euro via: Credit Card timestamp: 2022/09/02 11:31
- acct_800DA9510 transfers_to acct_800DA9510 amount: 52.80 Euro via: ACH timestamp: 2022/09/02 11:36
- acct_800DA9510 transfers_to acct_800DA9510 amount: 278.53 Euro via: ACH timestamp: 2022/09/02 11:50
- acct_80E088200 transfers_to acct_80E5416F0 amount: 2777.68 Euro via: Cheque timestamp: 2022/09/02 11:54
- acct_8097F8A70 transfers_to acct_809915270 amount: 35.00 Canadian Dollar via: Cheque timestamp: 2022/09/02 11:59
- acct_804F66DA0 transfers_to acct_80A55C8E0 amount: 248.03 Euro via: Cheque timestamp: 2022/09/02 12:48
- acct_807FCA650 transfers_to acct_80ABAA580 amount: 6200.67 Euro via: Cash timestamp: 2022/09/02 13:51
- acct_807FCA650 transfers_to acct_80ABAA580 amount: 8144.45 Euro via: Credit Card timestamp: 2022/09/02 13:56
- acct_800748140 transfers_to acct_800DA9510 amount: 368.46 Euro via: Cash timestamp: 2022/09/02 16:30
- acct_800748140 transfers_to acct_812AF19F0 amount: 10605.85 Euro via: Cheque timestamp: 2022/09/02 16:32
- acct_800748140 transfers_to acct_800DA9510 amount: 1021.47 Euro via: Cheque timestamp: 2022/09/02 16:50
- acct_807895990 transfers_to acct_807897190 amount: 368.27 Euro via: ACH timestamp: 2022/09/02 17:15
- acct_809499A20 transfers_to acct_8097F8A70 amount: 4941.86 Canadian Dollar via: Credit Card timestamp: 2022/09/02 19:36
- acct_809499A20 transfers_to acct_8097F8A70 amount: 7446.52 Canadian Dollar via: Cheque timestamp: 2022/09/02 19:40
- acct_800748140 transfers_to acct_801C7B880 amount: 110.50 Euro via: Cheque timestamp: 2022/09/02 20:21
- acct_800748140 transfers_to acct_801C7B880 amount: 114.14 Euro via: Credit Card timestamp: 2022/09/02 20:29
- acct_8019CD9D0 transfers_to acct_8048F10D0 amount: 7140.61 Euro via: Credit Card timestamp: 2022/09/02 22:39
- acct_8019CD9D0 transfers_to acct_8048F10D0 amount: 11051.84 Euro via: ACH timestamp: 2022/09/02 22:41
- acct_8019CD9D0 transfers_to acct_8048F10D0 amount: 16679.65 Euro via: Cheque timestamp: 2022/09/02 22:54
- acct_807892B80 transfers_to acct_809419160 amount: 16.25 Euro via: Credit Card timestamp: 2022/09/03 00:04
- acct_807894C10 transfers_to acct_8048F10D0 amount: 100.48 Euro via: Credit Card timestamp: 2022/09/03 00:05
- acct_80E5416F0 transfers_to acct_80E541600 amount: 2049.19 Euro via: ACH timestamp: 2022/09/03 00:11
- acct_8097F8A70 transfers_to acct_809915270 amount: 35.00 Canadian Dollar via: Cheque timestamp: 2022/09/03 04:36
- acct_804F66DA0 transfers_to acct_80A55C8E0 amount: 248.03 Euro via: Cheque timestamp: 2022/09/03 05:45
- acct_80139D9B0 transfers_to acct_8048F10D0 amount: 1352.06 Euro via: Cheque timestamp: 2022/09/03 12:12
- acct_80139D9B0 transfers_to acct_8048F10D0 amount: 1151.26 Euro via: Credit Card timestamp: 2022/09/03 12:27
- acct_8097F8A70 transfers_to acct_809B43490 amount: 11721.85 Canadian Dollar via: Credit Card timestamp: 2022/09/03 15:05
- acct_806CF52D0 transfers_to acct_806CF52D0 amount: 89.54 US Dollar via: ACH timestamp: 2022/09/03 16:30
- acct_806CF52D0 transfers_to acct_809419160 amount: 76.42 Euro via: ACH timestamp: 2022/09/03 16:30
- acct_806CF52D0 transfers_to acct_806CF52D0 amount: 425.64 US Dollar via: ACH timestamp: 2022/09/03 16:35
- acct_806CF52D0 transfers_to acct_809419160 amount: 363.25 Euro via: Cheque timestamp: 2022/09/03 16:35
- acct_806CF52D0 transfers_to acct_806CF52D0 amount: 102.71 US Dollar via: ACH timestamp: 2022/09/03 16:39
- acct_806CF52D0 transfers_to acct_809419160 amount: 87.65 Euro via: Credit Card timestamp: 2022/09/03 16:39
- acct_806CF52D0 transfers_to acct_806CF52D0 amount: 2.65 US Dollar via: ACH timestamp: 2022/09/03 16:43
- acct_806CF52D0 transfers_to acct_809419160 amount: 2.26 Euro via: Wire timestamp: 2022/09/03 16:43
- acct_100428858 transfers_to acct_8097F8A70 amount: 110.58 Canadian Dollar via: Cheque timestamp: 2022/09/03 23:11
- acct_809E86C60 transfers_to acct_8097F8A70 amount: 22.29 Canadian Dollar via: Credit Card timestamp: 2022/09/04 00:19
- acct_807894C10 transfers_to acct_806DE7B30 amount: 7.61 Euro via: Credit Card timestamp: 2022/09/04 00:20
- acct_807892B80 transfers_to acct_806DE7B30 amount: 43.77 Euro via: Credit Card timestamp: 2022/09/04 00:24
- acct_100428858 transfers_to acct_8097F8A70 amount: 110.58 Canadian Dollar via: Cheque timestamp: 2022/09/04 05:24
- acct_804F66DA0 transfers_to acct_80A55C8E0 amount: 248.03 Euro via: Cheque timestamp: 2022/09/04 06:32
- acct_8097F8A70 transfers_to acct_809915270 amount: 35.00 Canadian Dollar via: Cheque timestamp: 2022/09/04 13:34
- acct_806CF52D0 transfers_to acct_806CF52D0 amount: 425.64 US Dollar via: ACH timestamp: 2022/09/04 14:33
- acct_806CF52D0 transfers_to acct_809419160 amount: 363.25 Euro via: Cheque timestamp: 2022/09/04 14:33
- acct_806CF52D0 transfers_to acct_806CF52D0 amount: 2.65 US Dollar via: ACH timestamp: 2022/09/04 14:38
- acct_806CF52D0 transfers_to acct_809419160 amount: 2.26 Euro via: Wire timestamp: 2022/09/04 14:38
- acct_806CF52D0 transfers_to acct_806CF52D0 amount: 89.54 US Dollar via: ACH timestamp: 2022/09/04 14:47
- acct_806CF52D0 transfers_to acct_809419160 amount: 76.42 Euro via: ACH timestamp: 2022/09/04 14:47
- acct_806CF52D0 transfers_to acct_806CF52D0 amount: 102.71 US Dollar via: ACH timestamp: 2022/09/04 14:58
- acct_806CF52D0 transfers_to acct_809419160 amount: 87.65 Euro via: Credit Card timestamp: 2022/09/04 14:58
- acct_8097F8A70 transfers_to acct_809B43490 amount: 11721.85 Canadian Dollar via: Credit Card timestamp: 2022/09/04 19:16
- acct_80139D9B0 transfers_to acct_8048F10D0 amount: 1352.06 Euro via: Cheque timestamp: 2022/09/04 20:14
- acct_80139D9B0 transfers_to acct_8048F10D0 amount: 1151.26 Euro via: Credit Card timestamp: 2022/09/04 20:18
- acct_807892B80 transfers_to acct_80ABAA580 amount: 1.91 Euro via: Credit Card timestamp: 2022/09/05 00:03
- acct_806CF52D0 transfers_to acct_806CF52D0 amount: 89.54 US Dollar via: ACH timestamp: 2022/09/05 03:04
- acct_806CF52D0 transfers_to acct_809419160 amount: 76.42 Euro via: ACH timestamp: 2022/09/05 03:04
- acct_800DA9510 transfers_to acct_800DA9510 amount: 52.80 Euro via: ACH timestamp: 2022/09/05 03:07
- acct_806CF52D0 transfers_to acct_806CF52D0 amount: 425.64 US Dollar via: ACH timestamp: 2022/09/05 03:10
- acct_806CF52D0 transfers_to acct_809419160 amount: 363.25 Euro via: Cheque timestamp: 2022/09/05 03:10
- acct_800DA9510 transfers_to acct_800DA9510 amount: 278.53 Euro via: ACH timestamp: 2022/09/05 03:10
- acct_806CF52D0 transfers_to acct_806CF52D0 amount: 102.71 US Dollar via: ACH timestamp: 2022/09/05 03:19
- acct_806CF52D0 transfers_to acct_809419160 amount: 87.65 Euro via: Credit Card timestamp: 2022/09/05 03:19
- acct_806CF52D0 transfers_to acct_806CF52D0 amount: 2.65 US Dollar via: ACH timestamp: 2022/09/05 03:22
- acct_806CF52D0 transfers_to acct_809419160 amount: 2.26 Euro via: Wire timestamp: 2022/09/05 03:22
- acct_8001B5B90 transfers_to acct_800748140 amount: 7.13 Euro via: Wire timestamp: 2022/09/05 04:04
- acct_8001B5B90 transfers_to acct_800748140 amount: 211.52 Euro via: Credit Card timestamp: 2022/09/05 04:09
- acct_8001B5B90 transfers_to acct_800748140 amount: 249.45 Euro via: Cheque timestamp: 2022/09/05 04:11
- acct_8001B5B90 transfers_to acct_800748140 amount: 34.19 Euro via: ACH timestamp: 2022/09/05 04:11
- acct_100428858 transfers_to acct_8097F8A70 amount: 110.58 Canadian Dollar via: Cheque timestamp: 2022/09/05 04:13
- acct_8097F8A70 transfers_to acct_809B43490 amount: 11721.85 Canadian Dollar via: Credit Card timestamp: 2022/09/05 04:42
- acct_800748140 transfers_to acct_80265D890 amount: 13637.75 Euro via: Cheque timestamp: 2022/09/05 08:30
- acct_800748140 transfers_to acct_80265D890 amount: 10908.04 Euro via: Credit Card timestamp: 2022/09/05 08:30
- acct_800748140 transfers_to acct_800DA9510 amount: 368.46 Euro via: Cash timestamp: 2022/09/05 09:01
- acct_807FCA650 transfers_to acct_80ABAA580 amount: 6200.67 Euro via: Cash timestamp: 2022/09/05 09:18
- acct_800748140 transfers_to acct_800DA9510 amount: 1021.47 Euro via: Cheque timestamp: 2022/09/05 09:26
- acct_807FCA650 transfers_to acct_80ABAA580 amount: 8144.45 Euro via: Credit Card timestamp: 2022/09/05 09:29
- acct_80139D9B0 transfers_to acct_8048F10D0 amount: 1151.26 Euro via: Credit Card timestamp: 2022/09/05 10:03
- acct_80139D9B0 transfers_to acct_8048F10D0 amount: 1352.06 Euro via: Cheque timestamp: 2022/09/05 10:11
- acct_80E088200 transfers_to acct_80E5416F0 amount: 2505.13 Euro via: Credit Card timestamp: 2022/09/05 12:40
- acct_80E088200 transfers_to acct_80E5416F0 amount: 2777.68 Euro via: Cheque timestamp: 2022/09/05 12:59
- acct_809419160 transfers_to acct_809419200 amount: 2113.72 Euro via: ACH timestamp: 2022/09/05 14:18
- acct_8097F8A70 transfers_to acct_809915270 amount: 35.00 Canadian Dollar via: Cheque timestamp: 2022/09/05 15:00
- acct_800748140 transfers_to acct_80132E270 amount: 294.52 Euro via: Cash timestamp: 2022/09/05 17:42
- acct_800748140 transfers_to acct_80132E270 amount: 46.96 Euro via: ACH timestamp: 2022/09/05 17:46
- acct_800748140 transfers_to acct_80132E270 amount: 90.10 Euro via: Cheque timestamp: 2022/09/05 17:53
- acct_100428858 transfers_to acct_809B43490 amount: 81.98 Canadian Dollar via: Credit Card timestamp: 2022/09/05 18:31
- acct_100428858 transfers_to acct_809B43490 amount: 91.10 Canadian Dollar via: Cheque timestamp: 2022/09/05 18:50
- acct_800748140 transfers_to acct_801C7B880 amount: 110.50 Euro via: Cheque timestamp: 2022/09/05 19:04
- acct_800748140 transfers_to acct_801C7B880 amount: 114.14 Euro via: Credit Card timestamp: 2022/09/05 19:17
- acct_804F66DA0 transfers_to acct_80A55C8E0 amount: 248.03 Euro via: Cheque timestamp: 2022/09/05 19:37
- acct_800748140 transfers_to acct_801B40A90 amount: 1579.17 Euro via: Cheque timestamp: 2022/09/05 23:14
- acct_8001B5B90 transfers_to acct_800748140 amount: 34.19 Euro via: ACH timestamp: 2022/09/06 00:00
- acct_8001B5B90 transfers_to acct_800748140 amount: 7.13 Euro via: Wire timestamp: 2022/09/06 00:04
- acct_807894C10 transfers_to acct_8048F10D0 amount: 19.05 Euro via: Credit Card timestamp: 2022/09/06 00:05
- acct_8001B5B90 transfers_to acct_800748140 amount: 249.45 Euro via: Cheque timestamp: 2022/09/06 00:10
- acct_807892B80 transfers_to acct_80E5416F0 amount: 71.94 Euro via: Credit Card timestamp: 2022/09/06 00:25
- acct_8001B5B90 transfers_to acct_800748140 amount: 211.52 Euro via: Credit Card timestamp: 2022/09/06 00:26
- acct_800748140 transfers_to acct_800DA9510 amount: 368.46 Euro via: Cash timestamp: 2022/09/06 01:05
- acct_800748140 transfers_to acct_800DA9510 amount: 1021.47 Euro via: Cheque timestamp: 2022/09/06 01:24
- acct_8097F8A70 transfers_to acct_809915270 amount: 35.00 Canadian Dollar via: Cheque timestamp: 2022/09/06 01:39
- acct_80139D9B0 transfers_to acct_8048F10D0 amount: 1352.06 Euro via: Cheque timestamp: 2022/09/06 03:40
- acct_80139D9B0 transfers_to acct_8048F10D0 amount: 1151.26 Euro via: Credit Card timestamp: 2022/09/06 03:54
- acct_804F66DA0 transfers_to acct_80A55C8E0 amount: 248.03 Euro via: Cheque timestamp: 2022/09/06 04:55
- acct_800748140 transfers_to acct_80132E270 amount: 90.10 Euro via: Cheque timestamp: 2022/09/06 07:00
- acct_80E088200 transfers_to acct_80E5416F0 amount: 2777.68 Euro via: Cheque timestamp: 2022/09/06 07:16
- acct_80E088200 transfers_to acct_80E5416F0 amount: 2505.13 Euro via: Credit Card timestamp: 2022/09/06 07:23
- acct_800748140 transfers_to acct_80132E270 amount: 46.96 Euro via: ACH timestamp: 2022/09/06 07:24
- acct_8097F8A70 transfers_to acct_809B43490 amount: 11721.85 Canadian Dollar via: Credit Card timestamp: 2022/09/06 07:28
- acct_800748140 transfers_to acct_80132E270 amount: 294.52 Euro via: Cash timestamp: 2022/09/06 07:28
- acct_807FCA650 transfers_to acct_80ABAA580 amount: 6200.67 Euro via: Cash timestamp: 2022/09/06 08:13
- acct_800DA9510 transfers_to acct_800DA9510 amount: 278.53 Euro via: ACH timestamp: 2022/09/06 08:17
- acct_807FCA650 transfers_to acct_80ABAA580 amount: 8144.45 Euro via: Credit Card timestamp: 2022/09/06 08:17
- acct_800DA9510 transfers_to acct_800DA9510 amount: 52.80 Euro via: ACH timestamp: 2022/09/06 08:19
- acct_800748140 transfers_to acct_801B40A90 amount: 1579.17 Euro via: Cheque timestamp: 2022/09/06 14:15
- acct_806CF52D0 transfers_to acct_806CF52D0 amount: 102.71 US Dollar via: ACH timestamp: 2022/09/06 15:44
- acct_806CF52D0 transfers_to acct_809419160 amount: 87.65 Euro via: Credit Card timestamp: 2022/09/06 15:44
- acct_806CF52D0 transfers_to acct_806CF52D0 amount: 425.64 US Dollar via: ACH timestamp: 2022/09/06 15:53
- acct_806CF52D0 transfers_to acct_809419160 amount: 363.25 Euro via: Cheque timestamp: 2022/09/06 15:53
- acct_806CF52D0 transfers_to acct_806CF52D0 amount: 89.54 US Dollar via: ACH timestamp: 2022/09/06 15:54
- acct_806CF52D0 transfers_to acct_809419160 amount: 76.42 Euro via: ACH timestamp: 2022/09/06 15:54
- acct_806CF52D0 transfers_to acct_806CF52D0 amount: 2.65 US Dollar via: ACH timestamp: 2022/09/06 15:59
- acct_806CF52D0 transfers_to acct_809419160 amount: 2.26 Euro via: Wire timestamp: 2022/09/06 15:59
- acct_800748140 transfers_to acct_80265D890 amount: 13637.75 Euro via: Cheque timestamp: 2022/09/06 17:32
- acct_800748140 transfers_to acct_80265D890 amount: 10908.04 Euro via: Credit Card timestamp: 2022/09/06 17:44
- acct_800748140 transfers_to acct_801C7B880 amount: 110.50 Euro via: Cheque timestamp: 2022/09/06 17:56
- acct_800748140 transfers_to acct_801C7B880 amount: 114.14 Euro via: Credit Card timestamp: 2022/09/06 17:56
- acct_100428858 transfers_to acct_8097F8A70 amount: 110.58 Canadian Dollar via: Cheque timestamp: 2022/09/06 20:03
- acct_100428858 transfers_to acct_809B43490 amount: 81.98 Canadian Dollar via: Credit Card timestamp: 2022/09/06 20:13
- acct_100428858 transfers_to acct_809B43490 amount: 91.10 Canadian Dollar via: Cheque timestamp: 2022/09/06 20:27
- acct_8099E4220 transfers_to acct_8097F8A70 amount: 201.84 Canadian Dollar via: Credit Card timestamp: 2022/09/07 00:17
- acct_807892B80 transfers_to acct_807892B80 amount: 108.54 Euro via: ACH timestamp: 2022/09/07 00:18
- acct_807892B80 transfers_to acct_8097F8A70 amount: 167.80 Canadian Dollar via: Credit Card timestamp: 2022/09/07 00:18
- acct_800748140 transfers_to acct_80265D890 amount: 13637.75 Euro via: Cheque timestamp: 2022/09/07 00:35
- acct_804F66DA0 transfers_to acct_80A55C8E0 amount: 248.03 Euro via: Cheque timestamp: 2022/09/07 00:37
- acct_800748140 transfers_to acct_80265D890 amount: 10908.04 Euro via: Credit Card timestamp: 2022/09/07 00:55
- acct_8001B5B90 transfers_to acct_800748140 amount: 249.45 Euro via: Cheque timestamp: 2022/09/07 01:13
- acct_8001B5B90 transfers_to acct_800748140 amount: 34.19 Euro via: ACH timestamp: 2022/09/07 01:17
- acct_8001B5B90 transfers_to acct_800748140 amount: 7.13 Euro via: Wire timestamp: 2022/09/07 01:22
- acct_8001B5B90 transfers_to acct_800748140 amount: 211.52 Euro via: Credit Card timestamp: 2022/09/07 01:24
- acct_8097F8A70 transfers_to acct_809915270 amount: 35.00 Canadian Dollar via: Cheque timestamp: 2022/09/07 02:47
- acct_800DA9510 transfers_to acct_800DA9510 amount: 52.80 Euro via: ACH timestamp: 2022/09/07 04:31
- acct_800DA9510 transfers_to acct_800DA9510 amount: 278.53 Euro via: ACH timestamp: 2022/09/07 04:39
- acct_800748140 transfers_to acct_801B40A90 amount: 1579.17 Euro via: Cheque timestamp: 2022/09/07 06:28
- acct_807FCA650 transfers_to acct_80ABAA580 amount: 6200.67 Euro via: Cash timestamp: 2022/09/07 06:30
- acct_807FCA650 transfers_to acct_80ABAA580 amount: 8144.45 Euro via: Credit Card timestamp: 2022/09/07 06:35
- acct_800748140 transfers_to acct_80132E270 amount: 46.96 Euro via: ACH timestamp: 2022/09/07 06:37
- acct_800748140 transfers_to acct_80132E270 amount: 90.10 Euro via: Cheque timestamp: 2022/09/07 06:39
- acct_800748140 transfers_to acct_80132E270 amount: 294.52 Euro via: Cash timestamp: 2022/09/07 06:47
- acct_80E088200 transfers_to acct_80E5416F0 amount: 2505.13 Euro via: Credit Card timestamp: 2022/09/07 08:36
- acct_80E088200 transfers_to acct_80E5416F0 amount: 2777.68 Euro via: Cheque timestamp: 2022/09/07 08:58
- acct_800748140 transfers_to acct_801C7B880 amount: 114.14 Euro via: Credit Card timestamp: 2022/09/07 12:36
- acct_800748140 transfers_to acct_801C7B880 amount: 110.50 Euro via: Cheque timestamp: 2022/09/07 12:37
- acct_100428858 transfers_to acct_8097F8A70 amount: 110.58 Canadian Dollar via: Cheque timestamp: 2022/09/07 12:50
- acct_8097F8A70 transfers_to acct_809B43490 amount: 11721.85 Canadian Dollar via: Credit Card timestamp: 2022/09/07 13:43
- acct_806CF52D0 transfers_to acct_806CF52D0 amount: 2.65 US Dollar via: ACH timestamp: 2022/09/07 17:38
- acct_806CF52D0 transfers_to acct_809419160 amount: 2.26 Euro via: Wire timestamp: 2022/09/07 17:38
- acct_806CF52D0 transfers_to acct_806CF52D0 amount: 89.54 US Dollar via: ACH timestamp: 2022/09/07 17:44
- acct_806CF52D0 transfers_to acct_809419160 amount: 76.42 Euro via: ACH timestamp: 2022/09/07 17:44
- acct_806CF52D0 transfers_to acct_806CF52D0 amount: 425.64 US Dollar via: ACH timestamp: 2022/09/07 17:55
- acct_806CF52D0 transfers_to acct_809419160 amount: 363.25 Euro via: Cheque timestamp: 2022/09/07 17:55
- acct_806CF52D0 transfers_to acct_806CF52D0 amount: 102.71 US Dollar via: ACH timestamp: 2022/09/07 17:57
- acct_806CF52D0 transfers_to acct_809419160 amount: 87.65 Euro via: Credit Card timestamp: 2022/09/07 17:57
- acct_100428858 transfers_to acct_809B43490 amount: 81.98 Canadian Dollar via: Credit Card timestamp: 2022/09/07 20:06
- acct_100428858 transfers_to acct_809B43490 amount: 91.10 Canadian Dollar via: Cheque timestamp: 2022/09/07 20:15
- acct_800748140 transfers_to acct_800DA9510 amount: 1021.47 Euro via: Cheque timestamp: 2022/09/07 22:14
- acct_800748140 transfers_to acct_800DA9510 amount: 368.46 Euro via: Cash timestamp: 2022/09/07 22:24
- acct_80139D9B0 transfers_to acct_8048F10D0 amount: 1151.26 Euro via: Credit Card timestamp: 2022/09/07 23:04
- acct_80139D9B0 transfers_to acct_8048F10D0 amount: 1352.06 Euro via: Cheque timestamp: 2022/09/07 23:13
- acct_807894C10 transfers_to acct_8048F10D0 amount: 18.07 Euro via: Credit Card timestamp: 2022/09/08 00:02
- acct_807892B80 transfers_to acct_8048F10D0 amount: 19.99 Euro via: Credit Card timestamp: 2022/09/08 00:09
- acct_8097F8A70 transfers_to acct_809915270 amount: 35.00 Canadian Dollar via: Cheque timestamp: 2022/09/08 00:17
- acct_806CF52D0 transfers_to acct_806CF52D0 amount: 89.54 US Dollar via: ACH timestamp: 2022/09/08 01:01
- acct_806CF52D0 transfers_to acct_809419160 amount: 76.42 Euro via: ACH timestamp: 2022/09/08 01:01
- acct_806CF52D0 transfers_to acct_806CF52D0 amount: 102.71 US Dollar via: ACH timestamp: 2022/09/08 01:06
- acct_806CF52D0 transfers_to acct_809419160 amount: 87.65 Euro via: Credit Card timestamp: 2022/09/08 01:06
- acct_806CF52D0 transfers_to acct_806CF52D0 amount: 425.64 US Dollar via: ACH timestamp: 2022/09/08 01:11
- acct_806CF52D0 transfers_to acct_809419160 amount: 363.25 Euro via: Cheque timestamp: 2022/09/08 01:11
- acct_806CF52D0 transfers_to acct_806CF52D0 amount: 2.65 US Dollar via: ACH timestamp: 2022/09/08 01:22
- acct_806CF52D0 transfers_to acct_809419160 amount: 2.26 Euro via: Wire timestamp: 2022/09/08 01:22
- acct_807FCA650 transfers_to acct_80ABAA580 amount: 8144.45 Euro via: Credit Card timestamp: 2022/09/08 02:50
- acct_807FCA650 transfers_to acct_80ABAA580 amount: 6200.67 Euro via: Cash timestamp: 2022/09/08 02:53
- acct_800748140 transfers_to acct_801C7B880 amount: 114.14 Euro via: Credit Card timestamp: 2022/09/08 03:10
- acct_800748140 transfers_to acct_801C7B880 amount: 110.50 Euro via: Cheque timestamp: 2022/09/08 03:26
- acct_80139D9B0 transfers_to acct_8048F10D0 amount: 1151.26 Euro via: Credit Card timestamp: 2022/09/08 06:03
- acct_80139D9B0 transfers_to acct_8048F10D0 amount: 1352.06 Euro via: Cheque timestamp: 2022/09/08 06:19
- acct_800748140 transfers_to acct_80265D890 amount: 13637.75 Euro via: Cheque timestamp: 2022/09/08 06:58
- acct_800748140 transfers_to acct_80265D890 amount: 10908.04 Euro via: Credit Card timestamp: 2022/09/08 06:58
- acct_800DA9510 transfers_to acct_800DA9510 amount: 52.80 Euro via: ACH timestamp: 2022/09/08 07:22
- acct_800DA9510 transfers_to acct_800DA9510 amount: 278.53 Euro via: ACH timestamp: 2022/09/08 07:23
- acct_80E088200 transfers_to acct_80E5416F0 amount: 2505.13 Euro via: Credit Card timestamp: 2022/09/08 08:09
- acct_80E088200 transfers_to acct_80E5416F0 amount: 2777.68 Euro via: Cheque timestamp: 2022/09/08 08:10
- acct_800748140 transfers_to acct_80132E270 amount: 46.96 Euro via: ACH timestamp: 2022/09/08 11:12
- acct_800748140 transfers_to acct_80132E270 amount: 294.52 Euro via: Cash timestamp: 2022/09/08 11:14
- acct_800748140 transfers_to acct_80132E270 amount: 90.10 Euro via: Cheque timestamp: 2022/09/08 11:29
- acct_100428858 transfers_to acct_8097F8A70 amount: 110.58 Canadian Dollar via: Cheque timestamp: 2022/09/08 14:55
- acct_800748140 transfers_to acct_801B40A90 amount: 1579.17 Euro via: Cheque timestamp: 2022/09/08 15:02
- acct_804F66DA0 transfers_to acct_80A55C8E0 amount: 248.03 Euro via: Cheque timestamp: 2022/09/08 16:49
- acct_8001B5B90 transfers_to acct_800748140 amount: 34.19 Euro via: ACH timestamp: 2022/09/08 19:44
- acct_8001B5B90 transfers_to acct_800748140 amount: 211.52 Euro via: Credit Card timestamp: 2022/09/08 19:48
- acct_8001B5B90 transfers_to acct_800748140 amount: 249.45 Euro via: Cheque timestamp: 2022/09/08 19:52
- acct_8001B5B90 transfers_to acct_800748140 amount: 7.13 Euro via: Wire timestamp: 2022/09/08 19:52
- acct_100428858 transfers_to acct_809B43490 amount: 91.10 Canadian Dollar via: Cheque timestamp: 2022/09/08 21:04
- acct_100428858 transfers_to acct_809B43490 amount: 81.98 Canadian Dollar via: Credit Card timestamp: 2022/09/08 21:21
- acct_800748140 transfers_to acct_800DA9510 amount: 1021.47 Euro via: Cheque timestamp: 2022/09/08 22:37
- acct_8097F8A70 transfers_to acct_809B43490 amount: 11721.85 Canadian Dollar via: Credit Card timestamp: 2022/09/08 22:39
- acct_800748140 transfers_to acct_800DA9510 amount: 368.46 Euro via: Cash timestamp: 2022/09/08 22:51
- acct_807894C10 transfers_to acct_800748140 amount: 37.02 Euro via: Credit Card timestamp: 2022/09/09 00:11
- acct_807892B80 transfers_to acct_8048F10D0 amount: 11.16 Euro via: Credit Card timestamp: 2022/09/09 00:12
- acct_804F66DA0 transfers_to acct_80A55C8E0 amount: 248.03 Euro via: Cheque timestamp: 2022/09/09 01:29
- acct_800748140 transfers_to acct_812AF19F0 amount: 10605.85 Euro via: Cheque timestamp: 2022/09/09 01:32
- acct_800748140 transfers_to acct_801C7B880 amount: 110.50 Euro via: Cheque timestamp: 2022/09/09 03:33
- acct_8097F8A70 transfers_to acct_809B43490 amount: 11721.85 Canadian Dollar via: Credit Card timestamp: 2022/09/09 03:42
- acct_800748140 transfers_to acct_801C7B880 amount: 114.14 Euro via: Credit Card timestamp: 2022/09/09 03:57
- acct_100428858 transfers_to acct_809B43490 amount: 91.10 Canadian Dollar via: Cheque timestamp: 2022/09/09 04:05
- acct_100428858 transfers_to acct_809B43490 amount: 81.98 Canadian Dollar via: Credit Card timestamp: 2022/09/09 04:18
- acct_8001B5B90 transfers_to acct_800748140 amount: 7.13 Euro via: Wire timestamp: 2022/09/09 04:38
- acct_8001B5B90 transfers_to acct_800748140 amount: 249.45 Euro via: Cheque timestamp: 2022/09/09 04:41
- acct_800DA9510 transfers_to acct_800DA9510 amount: 278.53 Euro via: ACH timestamp: 2022/09/09 04:43
- acct_800DA9510 transfers_to acct_800DA9510 amount: 52.80 Euro via: ACH timestamp: 2022/09/09 04:54
- acct_8001B5B90 transfers_to acct_800748140 amount: 34.19 Euro via: ACH timestamp: 2022/09/09 04:57
- acct_8001B5B90 transfers_to acct_800748140 amount: 211.52 Euro via: Credit Card timestamp: 2022/09/09 04:58
- acct_800748140 transfers_to acct_80132E270 amount: 294.52 Euro via: Cash timestamp: 2022/09/09 05:31
- acct_800748140 transfers_to acct_80132E270 amount: 90.10 Euro via: Cheque timestamp: 2022/09/09 05:51
- acct_800748140 transfers_to acct_80132E270 amount: 46.96 Euro via: ACH timestamp: 2022/09/09 05:56
- acct_807892B80 transfers_to acct_80A55C8E0 amount: 10493.33 Euro via: Cheque timestamp: 2022/09/09 06:06
- acct_807892B80 transfers_to acct_80A55C8E0 amount: 1422.27 Euro via: Credit Card timestamp: 2022/09/09 06:14
- acct_80E088200 transfers_to acct_80E5416F0 amount: 2505.13 Euro via: Credit Card timestamp: 2022/09/09 06:40
- acct_80E088200 transfers_to acct_80E5416F0 amount: 2777.68 Euro via: Cheque timestamp: 2022/09/09 06:52
- acct_800748140 transfers_to acct_801B40A90 amount: 1579.17 Euro via: Cheque timestamp: 2022/09/09 06:53
- acct_8097F8A70 transfers_to acct_809915270 amount: 35.00 Canadian Dollar via: Cheque timestamp: 2022/09/09 11:03
- acct_806CF52D0 transfers_to acct_806CF52D0 amount: 102.71 US Dollar via: ACH timestamp: 2022/09/09 13:40
- acct_806CF52D0 transfers_to acct_809419160 amount: 87.65 Euro via: Credit Card timestamp: 2022/09/09 13:40
- acct_806CF52D0 transfers_to acct_806CF52D0 amount: 425.64 US Dollar via: ACH timestamp: 2022/09/09 13:41
- acct_806CF52D0 transfers_to acct_809419160 amount: 363.25 Euro via: Cheque timestamp: 2022/09/09 13:41
- acct_806CF52D0 transfers_to acct_806CF52D0 amount: 89.54 US Dollar via: ACH timestamp: 2022/09/09 13:56
- acct_806CF52D0 transfers_to acct_809419160 amount: 76.42 Euro via: ACH timestamp: 2022/09/09 13:56
- acct_806CF52D0 transfers_to acct_806CF52D0 amount: 2.65 US Dollar via: ACH timestamp: 2022/09/09 13:57
- acct_806CF52D0 transfers_to acct_809419160 amount: 2.26 Euro via: Wire timestamp: 2022/09/09 13:57
- acct_807FCA650 transfers_to acct_80ABAA580 amount: 8144.45 Euro via: Credit Card timestamp: 2022/09/09 15:02
- acct_807FCA650 transfers_to acct_80ABAA580 amount: 6200.67 Euro via: Cash timestamp: 2022/09/09 15:26
- acct_100428858 transfers_to acct_8097F8A70 amount: 110.58 Canadian Dollar via: Cheque timestamp: 2022/09/09 16:15
- acct_800748140 transfers_to acct_80265D890 amount: 10908.04 Euro via: Credit Card timestamp: 2022/09/09 20:40
- acct_800748140 transfers_to acct_80265D890 amount: 13637.75 Euro via: Cheque timestamp: 2022/09/09 20:55
- acct_807ADC0C0 transfers_to acct_80E5416F0 amount: 9016.94 Euro via: Cash timestamp: 2022/09/09 21:34
- acct_807ADC0C0 transfers_to acct_80E5416F0 amount: 9555.73 Euro via: Credit Card timestamp: 2022/09/09 21:47
- acct_807ADC0C0 transfers_to acct_80E5416F0 amount: 10739.67 Euro via: Cheque timestamp: 2022/09/09 21:51
- acct_80804E080 transfers_to acct_80ABAA580 amount: 21154.84 Euro via: Cash timestamp: 2022/09/09 22:19
- acct_80804E080 transfers_to acct_80ABAA580 amount: 5798.03 Euro via: Cheque timestamp: 2022/09/09 22:26
- acct_80139D9B0 transfers_to acct_8048F10D0 amount: 1352.06 Euro via: Cheque timestamp: 2022/09/09 22:31
- acct_80139D9B0 transfers_to acct_8048F10D0 amount: 1151.26 Euro via: Credit Card timestamp: 2022/09/09 22:34
- acct_800748140 transfers_to acct_800DA9510 amount: 368.46 Euro via: Cash timestamp: 2022/09/09 23:04
- acct_800748140 transfers_to acct_800DA9510 amount: 1021.47 Euro via: Cheque timestamp: 2022/09/09 23:16
- acct_807895990 transfers_to acct_807897190 amount: 368.27 Euro via: ACH timestamp: 2022/09/09 23:51
- acct_807892B80 transfers_to acct_8048F10D0 amount: 7.21 Euro via: Credit Card timestamp: 2022/09/10 00:10
- acct_807894C10 transfers_to acct_8048F10D0 amount: 9.21 Euro via: Credit Card timestamp: 2022/09/10 00:28
- acct_8097F8A70 transfers_to acct_809B43490 amount: 11721.85 Canadian Dollar via: Credit Card timestamp: 2022/09/10 06:54
- acct_80139D9B0 transfers_to acct_8048F10D0 amount: 1151.26 Euro via: Credit Card timestamp: 2022/09/10 07:00
- acct_80139D9B0 transfers_to acct_8048F10D0 amount: 1352.06 Euro via: Cheque timestamp: 2022/09/10 07:24
- acct_804F66DA0 transfers_to acct_80A55C8E0 amount: 248.03 Euro via: Cheque timestamp: 2022/09/10 11:45
- acct_806DE77C0 transfers_to acct_806DE7B30 amount: 2393.16 Euro via: ACH timestamp: 2022/09/10 12:13
- acct_806DE7500 transfers_to acct_806DE7B30 amount: 3895.48 Euro via: ACH timestamp: 2022/09/10 12:20
- acct_806DE7550 transfers_to acct_806DE7B30 amount: 1661.62 Euro via: ACH timestamp: 2022/09/10 12:22
- acct_806DE7B80 transfers_to acct_806DE7B30 amount: 2339.63 Euro via: ACH timestamp: 2022/09/10 12:28
- acct_8097F8A70 transfers_to acct_809915270 amount: 35.00 Canadian Dollar via: Cheque timestamp: 2022/09/10 12:53
- acct_806CF52D0 transfers_to acct_806CF52D0 amount: 102.71 US Dollar via: ACH timestamp: 2022/09/10 16:07
- acct_806CF52D0 transfers_to acct_806CF52D0 amount: 2.65 US Dollar via: ACH timestamp: 2022/09/10 16:07
- acct_806CF52D0 transfers_to acct_809419160 amount: 87.65 Euro via: Credit Card timestamp: 2022/09/10 16:07
- acct_806CF52D0 transfers_to acct_809419160 amount: 2.26 Euro via: Wire timestamp: 2022/09/10 16:07
- acct_806CF52D0 transfers_to acct_806CF52D0 amount: 89.54 US Dollar via: ACH timestamp: 2022/09/10 16:09
- acct_806CF52D0 transfers_to acct_809419160 amount: 76.42 Euro via: ACH timestamp: 2022/09/10 16:09
- acct_806CF52D0 transfers_to acct_806CF52D0 amount: 425.64 US Dollar via: ACH timestamp: 2022/09/10 16:16
- acct_806CF52D0 transfers_to acct_809419160 amount: 363.25 Euro via: Cheque timestamp: 2022/09/10 16:16
- acct_100428858 transfers_to acct_8097F8A70 amount: 110.58 Canadian Dollar via: Cheque timestamp: 2022/09/10 18:44

SUMMARY STATISTICS:
  Total transactions: 392
  Unique accounts: 42
  Total volume: 5,150,055.46
  Avg transaction: 13,137.90
  Time span: 328 units
  Max out-degree: 80 (node: 016136_806CF52D0)
  Max in-degree: 46 (node: 013265_809419160)
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_02772) ===

**Nodes:**
- acct_800C5B2A0 (type: Account)
- acct_807F32E30 (type: Account)
- acct_809003830 (type: Account)
- acct_809003120 (type: Account)
- acct_80808BC50 (type: Account)
- acct_8069903E0 (type: Account)
- acct_809002A00 (type: Account)
- acct_8110AD590 (type: Account)
- acct_8110AD710 (type: Account)
- acct_80CCB37C0 (type: Account)
- acct_8017B00D0 (type: Account)
- acct_812619420 (type: Account)
- acct_803EAFB50 (type: Account)
- acct_8041BB5F0 (type: Account)
- acct_810F92C50 (type: Account)
- acct_80808BCA0 (type: Account)
- acct_8110AE0F0 (type: Account)
- acct_809002910 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001655 (type: Bank)
- bank_001669 (type: Bank)
- bank_0017854 (type: Bank)
- bank_0019542 (type: Bank)
- bank_0019777 (type: Bank)
- bank_006625 (type: Bank)
- bank_0120709 (type: Bank)
- bank_0127179 (type: Bank)
- bank_013083 (type: Bank)
- bank_01522 (type: Bank)
- bank_016643 (type: Bank)
- bank_023525 (type: Bank)
- bank_026860 (type: Bank)
- bank_027288 (type: Bank)
- bank_031673 (type: Bank)
- bank_0346580 (type: Bank)
- bank_036538 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800C5B2A0 belongs_to bank_001655
- acct_807F32E30 belongs_to bank_001669
- acct_809003830 belongs_to bank_0017854
- acct_809003120 belongs_to bank_0019542
- acct_80808BC50 belongs_to bank_0019777
- acct_8069903E0 belongs_to bank_006625
- acct_809002A00 belongs_to bank_0120709
- acct_8110AD590 belongs_to bank_0127179
- acct_8110AD710 belongs_to bank_0127179
- acct_80CCB37C0 belongs_to bank_013083
- acct_8017B00D0 belongs_to bank_01522
- acct_812619420 belongs_to bank_016643
- acct_803EAFB50 belongs_to bank_023525
- acct_8041BB5F0 belongs_to bank_026860
- acct_810F92C50 belongs_to bank_027288
- acct_80808BCA0 belongs_to bank_031673
- acct_8110AE0F0 belongs_to bank_0346580
- acct_809002910 belongs_to bank_036538
- acct_1004286A8 belongs_to bank_070
- acct_8110AD590 transfers_to acct_8110AD590 amount: 1034369.50 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_807F32E30 transfers_to acct_807F32E30 amount: 32952.50 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_809002A00 transfers_to acct_809002A00 amount: 4902.88 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8110AD590 transfers_to acct_8110AD590 amount: 9.19 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_809003120 transfers_to acct_809003120 amount: 15.14 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80808BCA0 transfers_to acct_80808BC50 amount: 0.05 Euro via: ACH timestamp: 2022/09/01 00:14
- acct_809003830 transfers_to acct_812619420 amount: 4.98 Euro via: Credit Card timestamp: 2022/09/01 00:14
- acct_800C5B2A0 transfers_to acct_800C5B2A0 amount: 15.30 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_807F32E30 transfers_to acct_807F32E30 amount: 20.94 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80CCB37C0 transfers_to acct_80808BC50 amount: 0.14 Euro via: Credit Card timestamp: 2022/09/01 00:26
- acct_809003120 transfers_to acct_809003830 amount: 534.00 Euro via: Cheque timestamp: 2022/09/01 03:40
- acct_803EAFB50 transfers_to acct_812619420 amount: 266.16 Euro via: Cheque timestamp: 2022/09/01 03:53
- acct_803EAFB50 transfers_to acct_812619420 amount: 1095.04 Euro via: ACH timestamp: 2022/09/01 03:58
- acct_8041BB5F0 transfers_to acct_8069903E0 amount: 7666.80 Euro via: Cash timestamp: 2022/09/01 05:02
- acct_803EAFB50 transfers_to acct_803EAFB50 amount: 156263.47 Euro via: Reinvestment timestamp: 2022/09/01 08:47
- acct_1004286A8 transfers_to acct_8110AD590 amount: 259753.72 Euro via: Cash timestamp: 2022/09/01 11:01
- acct_1004286A8 transfers_to acct_8110AD590 amount: 392247.24 Euro via: Cheque timestamp: 2022/09/01 11:18
- acct_1004286A8 transfers_to acct_8110AD590 amount: 3234.35 Euro via: Credit Card timestamp: 2022/09/01 11:27
- acct_810F92C50 transfers_to acct_810F92C50 amount: 3764.74 Euro via: Reinvestment timestamp: 2022/09/01 14:44
- acct_8017B00D0 transfers_to acct_8041BB5F0 amount: 767.05 Euro via: Cheque timestamp: 2022/09/01 17:24
- acct_8017B00D0 transfers_to acct_8041BB5F0 amount: 372.33 Euro via: Cash timestamp: 2022/09/01 17:27
- acct_800C5B2A0 transfers_to acct_800C5B2A0 amount: 40856.42 Euro via: Reinvestment timestamp: 2022/09/01 17:53
- acct_8041BB5F0 transfers_to acct_807F32E30 amount: 6844.21 Euro via: ACH timestamp: 2022/09/01 19:40
- acct_8041BB5F0 transfers_to acct_807F32E30 amount: 139990.41 Euro via: Cheque timestamp: 2022/09/01 19:58
- acct_1004286A8 transfers_to acct_812619420 amount: 1104.02 Euro via: Cheque timestamp: 2022/09/01 20:03
- acct_1004286A8 transfers_to acct_812619420 amount: 19.32 Euro via: Credit Card timestamp: 2022/09/01 20:27
- acct_810F92C50 transfers_to acct_810F92C50 amount: 15.72 Euro via: Reinvestment timestamp: 2022/09/01 21:25
- acct_8041BB5F0 transfers_to acct_8041BB5F0 amount: 40138.04 Euro via: Reinvestment timestamp: 2022/09/01 22:31
- acct_80808BC50 transfers_to acct_80808BC50 amount: 100712.21 Euro via: Reinvestment timestamp: 2022/09/01 22:44
- acct_809003830 transfers_to acct_8041BB5F0 amount: 60.76 Euro via: Credit Card timestamp: 2022/09/02 00:01
- acct_1004286A8 transfers_to acct_812619420 amount: 1104.02 Euro via: Cheque timestamp: 2022/09/02 01:24
- acct_1004286A8 transfers_to acct_812619420 amount: 19.32 Euro via: Credit Card timestamp: 2022/09/02 01:29
- acct_8110AE0F0 transfers_to acct_8110AD590 amount: 99.56 Euro via: Cheque timestamp: 2022/09/02 01:36
- acct_8041BB5F0 transfers_to acct_8069903E0 amount: 7666.80 Euro via: Cash timestamp: 2022/09/02 10:51
- acct_803EAFB50 transfers_to acct_812619420 amount: 266.16 Euro via: Cheque timestamp: 2022/09/02 12:50
- acct_803EAFB50 transfers_to acct_812619420 amount: 1095.04 Euro via: ACH timestamp: 2022/09/02 12:59
- acct_800C5B2A0 transfers_to acct_8041BB5F0 amount: 2641.02 Euro via: Cheque timestamp: 2022/09/02 16:14
- acct_800C5B2A0 transfers_to acct_8041BB5F0 amount: 958.46 Euro via: ACH timestamp: 2022/09/02 16:17
- acct_80808BCA0 transfers_to acct_80808BC50 amount: 3052.31 Euro via: Credit Card timestamp: 2022/09/02 16:22
- acct_800C5B2A0 transfers_to acct_8041BB5F0 amount: 18074.76 Euro via: Credit Card timestamp: 2022/09/02 16:28
- acct_8017B00D0 transfers_to acct_8041BB5F0 amount: 372.33 Euro via: Cash timestamp: 2022/09/02 19:32
- acct_8017B00D0 transfers_to acct_8041BB5F0 amount: 767.05 Euro via: Cheque timestamp: 2022/09/02 19:47
- acct_1004286A8 transfers_to acct_8110AD590 amount: 259753.72 Euro via: Cash timestamp: 2022/09/02 21:32
- acct_1004286A8 transfers_to acct_8110AD590 amount: 3234.35 Euro via: Credit Card timestamp: 2022/09/02 21:42
- acct_1004286A8 transfers_to acct_8110AD590 amount: 392247.24 Euro via: Cheque timestamp: 2022/09/02 21:47
- acct_809002910 transfers_to acct_809003120 amount: 31.40 Euro via: Cheque timestamp: 2022/09/02 23:23
- acct_809003830 transfers_to acct_812619420 amount: 9.07 Euro via: Credit Card timestamp: 2022/09/03 00:05
- acct_1004286A8 transfers_to acct_8110AD590 amount: 392247.24 Euro via: Cheque timestamp: 2022/09/03 02:30
- acct_1004286A8 transfers_to acct_8110AD590 amount: 3234.35 Euro via: Credit Card timestamp: 2022/09/03 02:51
- acct_1004286A8 transfers_to acct_8110AD590 amount: 259753.72 Euro via: Cash timestamp: 2022/09/03 02:58
- acct_809003830 transfers_to acct_8041BB5F0 amount: 133.51 Euro via: Credit Card timestamp: 2022/09/04 00:13
- acct_1004286A8 transfers_to acct_8110AD590 amount: 3234.35 Euro via: Credit Card timestamp: 2022/09/04 18:34
- acct_1004286A8 transfers_to acct_8110AD590 amount: 392247.24 Euro via: Cheque timestamp: 2022/09/04 18:39
- acct_1004286A8 transfers_to acct_8110AD590 amount: 259753.72 Euro via: Cash timestamp: 2022/09/04 18:47
- acct_809003830 transfers_to acct_8110AD590 amount: 1.81 Euro via: Credit Card timestamp: 2022/09/05 00:08
- acct_8110AD590 transfers_to acct_8110AD710 amount: 6805.42 Euro via: ACH timestamp: 2022/09/05 03:36
- acct_8017B00D0 transfers_to acct_8041BB5F0 amount: 372.33 Euro via: Cash timestamp: 2022/09/05 07:33
- acct_8017B00D0 transfers_to acct_8041BB5F0 amount: 767.05 Euro via: Cheque timestamp: 2022/09/05 07:34
- acct_1004286A8 transfers_to acct_8110AD590 amount: 3234.35 Euro via: Credit Card timestamp: 2022/09/05 11:30
- acct_1004286A8 transfers_to acct_8110AD590 amount: 392247.24 Euro via: Cheque timestamp: 2022/09/05 11:34
- acct_1004286A8 transfers_to acct_8110AD590 amount: 259753.72 Euro via: Cash timestamp: 2022/09/05 11:58
- acct_1004286A8 transfers_to acct_812619420 amount: 19.32 Euro via: Credit Card timestamp: 2022/09/05 15:08
- acct_1004286A8 transfers_to acct_812619420 amount: 1104.02 Euro via: Cheque timestamp: 2022/09/05 15:26
- acct_8041BB5F0 transfers_to acct_8069903E0 amount: 7666.80 Euro via: Cash timestamp: 2022/09/05 15:52
- acct_803EAFB50 transfers_to acct_812619420 amount: 266.16 Euro via: Cheque timestamp: 2022/09/05 19:38
- acct_803EAFB50 transfers_to acct_812619420 amount: 1095.04 Euro via: ACH timestamp: 2022/09/05 19:45
- acct_809003830 transfers_to acct_80808BC50 amount: 9.31 Euro via: Credit Card timestamp: 2022/09/06 00:19
- acct_8017B00D0 transfers_to acct_8041BB5F0 amount: 372.33 Euro via: Cash timestamp: 2022/09/06 11:13
- acct_8017B00D0 transfers_to acct_8041BB5F0 amount: 767.05 Euro via: Cheque timestamp: 2022/09/06 11:20
- acct_8041BB5F0 transfers_to acct_8069903E0 amount: 7666.80 Euro via: Cash timestamp: 2022/09/06 12:22
- acct_803EAFB50 transfers_to acct_812619420 amount: 1095.04 Euro via: ACH timestamp: 2022/09/06 21:10
- acct_803EAFB50 transfers_to acct_812619420 amount: 266.16 Euro via: Cheque timestamp: 2022/09/06 21:20
- acct_1004286A8 transfers_to acct_812619420 amount: 19.32 Euro via: Credit Card timestamp: 2022/09/06 21:35
- acct_1004286A8 transfers_to acct_812619420 amount: 1104.02 Euro via: Cheque timestamp: 2022/09/06 21:42
- acct_1004286A8 transfers_to acct_8110AD590 amount: 3234.35 Euro via: Credit Card timestamp: 2022/09/06 23:12
- acct_1004286A8 transfers_to acct_8110AD590 amount: 392247.24 Euro via: Cheque timestamp: 2022/09/06 23:25
- acct_1004286A8 transfers_to acct_8110AD590 amount: 259753.72 Euro via: Cash timestamp: 2022/09/06 23:26
- acct_809003830 transfers_to acct_8041BB5F0 amount: 167.04 Euro via: Credit Card timestamp: 2022/09/07 00:26
- acct_1004286A8 transfers_to acct_812619420 amount: 19.32 Euro via: Credit Card timestamp: 2022/09/07 05:43
- acct_1004286A8 transfers_to acct_812619420 amount: 1104.02 Euro via: Cheque timestamp: 2022/09/07 05:53
- acct_1004286A8 transfers_to acct_8110AD590 amount: 392247.24 Euro via: Cheque timestamp: 2022/09/07 07:11
- acct_1004286A8 transfers_to acct_8110AD590 amount: 3234.35 Euro via: Credit Card timestamp: 2022/09/07 07:15
- acct_1004286A8 transfers_to acct_8110AD590 amount: 259753.72 Euro via: Cash timestamp: 2022/09/07 07:27
- acct_8110AD590 transfers_to acct_8110AD710 amount: 4405.28 Euro via: ACH timestamp: 2022/09/07 09:18
- acct_8041BB5F0 transfers_to acct_8069903E0 amount: 7666.80 Euro via: Cash timestamp: 2022/09/07 21:17
- acct_803EAFB50 transfers_to acct_812619420 amount: 1095.04 Euro via: ACH timestamp: 2022/09/07 23:09
- acct_803EAFB50 transfers_to acct_812619420 amount: 266.16 Euro via: Cheque timestamp: 2022/09/07 23:13
- acct_8017B00D0 transfers_to acct_8041BB5F0 amount: 767.05 Euro via: Cheque timestamp: 2022/09/07 23:51
- acct_8017B00D0 transfers_to acct_8041BB5F0 amount: 372.33 Euro via: Cash timestamp: 2022/09/07 23:53
- acct_809003830 transfers_to acct_812619420 amount: 12.95 Euro via: Credit Card timestamp: 2022/09/08 00:04
- acct_8041BB5F0 transfers_to acct_8069903E0 amount: 7666.80 Euro via: Cash timestamp: 2022/09/08 02:14
- acct_1004286A8 transfers_to acct_8110AD590 amount: 259753.72 Euro via: Cash timestamp: 2022/09/08 05:03
- acct_1004286A8 transfers_to acct_8110AD590 amount: 392247.24 Euro via: Cheque timestamp: 2022/09/08 05:05
- acct_1004286A8 transfers_to acct_8110AD590 amount: 3234.35 Euro via: Credit Card timestamp: 2022/09/08 05:24
- acct_809003120 transfers_to acct_809002A00 amount: 2708.91 Euro via: ACH timestamp: 2022/09/08 05:35
- acct_8110AD590 transfers_to acct_8110AD710 amount: 5387.59 Euro via: ACH timestamp: 2022/09/08 09:43
- acct_1004286A8 transfers_to acct_812619420 amount: 19.32 Euro via: Credit Card timestamp: 2022/09/08 12:30
- acct_1004286A8 transfers_to acct_812619420 amount: 1104.02 Euro via: Cheque timestamp: 2022/09/08 12:49
- acct_803EAFB50 transfers_to acct_812619420 amount: 1095.04 Euro via: ACH timestamp: 2022/09/08 13:40
- acct_803EAFB50 transfers_to acct_812619420 amount: 266.16 Euro via: Cheque timestamp: 2022/09/08 13:43
- acct_8017B00D0 transfers_to acct_8041BB5F0 amount: 767.05 Euro via: Cheque timestamp: 2022/09/08 16:44
- acct_8017B00D0 transfers_to acct_8041BB5F0 amount: 372.33 Euro via: Cash timestamp: 2022/09/08 16:51
- acct_809003830 transfers_to acct_810F92C50 amount: 7.16 Euro via: Credit Card timestamp: 2022/09/09 00:21
- acct_800C5B2A0 transfers_to acct_8041BB5F0 amount: 958.46 Euro via: ACH timestamp: 2022/09/09 00:30
- acct_800C5B2A0 transfers_to acct_8041BB5F0 amount: 18074.76 Euro via: Credit Card timestamp: 2022/09/09 00:34
- acct_800C5B2A0 transfers_to acct_8041BB5F0 amount: 2641.02 Euro via: Cheque timestamp: 2022/09/09 00:59
- acct_8041BB5F0 transfers_to acct_8069903E0 amount: 7666.80 Euro via: Cash timestamp: 2022/09/09 02:20
- acct_809002910 transfers_to acct_809003120 amount: 31.40 Euro via: Cheque timestamp: 2022/09/09 03:08
- acct_803EAFB50 transfers_to acct_812619420 amount: 266.16 Euro via: Cheque timestamp: 2022/09/09 06:42
- acct_803EAFB50 transfers_to acct_812619420 amount: 1095.04 Euro via: ACH timestamp: 2022/09/09 06:42
- acct_80808BCA0 transfers_to acct_80808BC50 amount: 3052.31 Euro via: Credit Card timestamp: 2022/09/09 09:37
- acct_1004286A8 transfers_to acct_812619420 amount: 19.32 Euro via: Credit Card timestamp: 2022/09/09 13:17
- acct_1004286A8 transfers_to acct_812619420 amount: 1104.02 Euro via: Cheque timestamp: 2022/09/09 13:21
- acct_8110AE0F0 transfers_to acct_8110AD590 amount: 99.56 Euro via: Cheque timestamp: 2022/09/09 16:07
- acct_8017B00D0 transfers_to acct_8041BB5F0 amount: 767.05 Euro via: Cheque timestamp: 2022/09/09 21:36
- acct_8017B00D0 transfers_to acct_8041BB5F0 amount: 372.33 Euro via: Cash timestamp: 2022/09/09 21:54
- acct_1004286A8 transfers_to acct_8110AD590 amount: 3234.35 Euro via: Credit Card timestamp: 2022/09/09 23:06
- acct_1004286A8 transfers_to acct_8110AD590 amount: 392247.24 Euro via: Cheque timestamp: 2022/09/09 23:13
- acct_1004286A8 transfers_to acct_8110AD590 amount: 259753.72 Euro via: Cash timestamp: 2022/09/09 23:25
- acct_80CCB37C0 transfers_to acct_80808BC50 amount: 5.62 Euro via: Credit Card timestamp: 2022/09/10 00:03
- acct_809003830 transfers_to acct_8110AD590 amount: 39.10 Euro via: Credit Card timestamp: 2022/09/10 00:09
- acct_1004286A8 transfers_to acct_8110AD590 amount: 3234.35 Euro via: Credit Card timestamp: 2022/09/10 22:01
- acct_1004286A8 transfers_to acct_8110AD590 amount: 392247.24 Euro via: Cheque timestamp: 2022/09/10 22:19
- acct_1004286A8 transfers_to acct_8110AD590 amount: 259753.72 Euro via: Cash timestamp: 2022/09/10 22:26

SUMMARY STATISTICS:
  Total transactions: 124
  Unique accounts: 19
  Total volume: 8,262,266.53
  Avg transaction: 66,631.18
  Time span: 121 units
  Max out-degree: 44 (node: 070_1004286A8)
  Max in-degree: 36 (node: 0127179_8110AD590)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)