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_02773) ===

**Nodes:**
- acct_8070DEBA0 (type: Account)
- acct_802090F90 (type: Account)
- acct_80832BF20 (type: Account)
- acct_802D0AC80 (type: Account)
- acct_8010FCFD0 (type: Account)
- acct_80A4BE460 (type: Account)
- acct_800248770 (type: Account)
- acct_8020D2810 (type: Account)
- acct_80210C2C0 (type: Account)
- acct_8028FD0B0 (type: Account)
- acct_80FEA2830 (type: Account)
- acct_801F501F0 (type: Account)
- acct_80D9EB5F0 (type: Account)
- acct_811074950 (type: Account)
- acct_802D0AA60 (type: Account)
- acct_80D4B4D80 (type: Account)
- acct_8002F2860 (type: Account)
- acct_808F134D0 (type: Account)
- acct_800CA8040 (type: Account)
- acct_802AFE4E0 (type: Account)
- acct_80335E480 (type: Account)
- acct_813132290 (type: Account)
- acct_802D0B200 (type: Account)
- acct_809005F90 (type: Account)
- acct_800A19210 (type: Account)
- acct_803255A70 (type: Account)
- acct_80823CAE0 (type: Account)
- acct_80B779FF0 (type: Account)
- acct_80F7B25E0 (type: Account)
- acct_812776BA0 (type: Account)
- acct_80D94F670 (type: Account)
- acct_802172E80 (type: Account)
- acct_807C01810 (type: Account)
- acct_810FA4460 (type: Account)
- acct_809005BD0 (type: Account)
- acct_8068F93B0 (type: Account)
- acct_810FA4640 (type: Account)
- acct_802D0AB00 (type: Account)
- acct_802D0B080 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0014233 (type: Bank)
- bank_00410 (type: Bank)
- bank_005464 (type: Bank)
- bank_007195 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111141 (type: Bank)
- bank_012004 (type: Bank)
- bank_013858 (type: Bank)
- bank_013862 (type: Bank)
- bank_0138832 (type: Bank)
- bank_014290 (type: Bank)
- bank_014650 (type: Bank)
- bank_01490 (type: Bank)
- bank_015180 (type: Bank)
- bank_01522 (type: Bank)
- bank_016847 (type: Bank)
- bank_017861 (type: Bank)
- bank_020 (type: Bank)
- bank_0210575 (type: Bank)
- bank_021387 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_0218346 (type: Bank)
- bank_021918 (type: Bank)
- bank_022775 (type: Bank)
- bank_023555 (type: Bank)
- bank_0243837 (type: Bank)
- bank_026860 (type: Bank)
- bank_02915 (type: Bank)
- bank_0320579 (type: Bank)
- bank_037591 (type: Bank)
- bank_037592 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8070DEBA0 belongs_to bank_0014233
- acct_802090F90 belongs_to bank_00410
- acct_80832BF20 belongs_to bank_005464
- acct_802D0AC80 belongs_to bank_007195
- acct_8010FCFD0 belongs_to bank_011056
- acct_80A4BE460 belongs_to bank_0111141
- acct_800248770 belongs_to bank_011
- acct_8020D2810 belongs_to bank_011
- acct_80210C2C0 belongs_to bank_011
- acct_8028FD0B0 belongs_to bank_011
- acct_80FEA2830 belongs_to bank_012004
- acct_801F501F0 belongs_to bank_013858
- acct_80D9EB5F0 belongs_to bank_013862
- acct_811074950 belongs_to bank_0138832
- acct_802D0AA60 belongs_to bank_014290
- acct_80D4B4D80 belongs_to bank_014650
- acct_8002F2860 belongs_to bank_01490
- acct_808F134D0 belongs_to bank_015180
- acct_800CA8040 belongs_to bank_01522
- acct_802AFE4E0 belongs_to bank_016847
- acct_80335E480 belongs_to bank_017861
- acct_813132290 belongs_to bank_017861
- acct_802D0B200 belongs_to bank_020
- acct_809005F90 belongs_to bank_0210575
- acct_800A19210 belongs_to bank_021387
- acct_803255A70 belongs_to bank_021387
- acct_80823CAE0 belongs_to bank_021745
- acct_80B779FF0 belongs_to bank_021749
- acct_80F7B25E0 belongs_to bank_021749
- acct_812776BA0 belongs_to bank_0218346
- acct_80D94F670 belongs_to bank_021918
- acct_802172E80 belongs_to bank_022775
- acct_807C01810 belongs_to bank_023555
- acct_810FA4460 belongs_to bank_0243837
- acct_809005BD0 belongs_to bank_026860
- acct_8068F93B0 belongs_to bank_02915
- acct_810FA4640 belongs_to bank_0320579
- acct_802D0AB00 belongs_to bank_037591
- acct_802D0B080 belongs_to bank_037592
- acct_1004286A8 belongs_to bank_070
- acct_813132290 transfers_to acct_813132290 amount: 18.10 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80F7B25E0 transfers_to acct_80F7B25E0 amount: 9.89 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80FEA2830 transfers_to acct_80FEA2830 amount: 17.39 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8070DEBA0 transfers_to acct_8070DEBA0 amount: 1518.45 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80823CAE0 transfers_to acct_80823CAE0 amount: 12.96 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_810FA4460 transfers_to acct_810FA4460 amount: 14.22 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_801F501F0 transfers_to acct_801F501F0 amount: 19874.55 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_801F501F0 transfers_to acct_801F501F0 amount: 4.71 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8070DEBA0 transfers_to acct_8070DEBA0 amount: 17028.47 Euro via: ACH timestamp: 2022/09/01 00:09
- acct_80F7B25E0 transfers_to acct_80F7B25E0 amount: 281319.86 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_808F134D0 transfers_to acct_808F134D0 amount: 4505.95 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8020D2810 transfers_to acct_8020D2810 amount: 143579.76 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80823CAE0 transfers_to acct_80823CAE0 amount: 39684.11 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80B779FF0 transfers_to acct_80B779FF0 amount: 5663.12 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800A19210 transfers_to acct_809005BD0 amount: 39.77 Euro via: Credit Card timestamp: 2022/09/01 00:18
- acct_8070DEBA0 transfers_to acct_8070DEBA0 amount: 12.25 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_807C01810 transfers_to acct_807C01810 amount: 1612004.25 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80B779FF0 transfers_to acct_80B779FF0 amount: 21.06 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_809005BD0 transfers_to acct_809005BD0 amount: 16345.02 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8028FD0B0 transfers_to acct_8028FD0B0 amount: 6.15 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80832BF20 transfers_to acct_80832BF20 amount: 106258.81 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_809005F90 transfers_to acct_802D0AA60 amount: 6.80 Euro via: Credit Card timestamp: 2022/09/01 00:29
- acct_802172E80 transfers_to acct_802172E80 amount: 19762.65 Euro via: Reinvestment timestamp: 2022/09/01 00:54
- acct_800CA8040 transfers_to acct_813132290 amount: 4314.47 Euro via: Cheque timestamp: 2022/09/01 01:20
- acct_813132290 transfers_to acct_813132290 amount: 723678.09 Euro via: Reinvestment timestamp: 2022/09/01 01:27
- acct_808F134D0 transfers_to acct_808F134D0 amount: 8.59 Euro via: Reinvestment timestamp: 2022/09/01 01:57
- acct_801F501F0 transfers_to acct_802090F90 amount: 78.36 Euro via: Credit Card timestamp: 2022/09/01 02:23
- acct_801F501F0 transfers_to acct_802090F90 amount: 188.32 Euro via: Cheque timestamp: 2022/09/01 02:25
- acct_809005F90 transfers_to acct_80D94F670 amount: 171400.99 Euro via: Cheque timestamp: 2022/09/01 03:13
- acct_80210C2C0 transfers_to acct_80210C2C0 amount: 4.23 Euro via: Reinvestment timestamp: 2022/09/01 03:20
- acct_8002F2860 transfers_to acct_8002F2860 amount: 4908379.95 Euro via: ACH timestamp: 2022/09/01 03:53
- acct_1004286A8 transfers_to acct_80335E480 amount: 2517.73 Euro via: Cheque timestamp: 2022/09/01 04:02
- acct_1004286A8 transfers_to acct_80335E480 amount: 34.97 Euro via: Credit Card timestamp: 2022/09/01 04:08
- acct_80D9EB5F0 transfers_to acct_80D9EB5F0 amount: 821819.91 Euro via: Reinvestment timestamp: 2022/09/01 05:50
- acct_80F7B25E0 transfers_to acct_80FEA2830 amount: 2311.50 Euro via: ACH timestamp: 2022/09/01 07:07
- acct_80F7B25E0 transfers_to acct_80FEA2830 amount: 2281.54 Euro via: Credit Card timestamp: 2022/09/01 07:19
- acct_80F7B25E0 transfers_to acct_80FEA2830 amount: 54141.61 Euro via: Cheque timestamp: 2022/09/01 07:27
- acct_803255A70 transfers_to acct_803255A70 amount: 445032.78 Euro via: Reinvestment timestamp: 2022/09/01 07:52
- acct_8010FCFD0 transfers_to acct_8010FCFD0 amount: 1684.22 Euro via: Reinvestment timestamp: 2022/09/01 08:16
- acct_809005BD0 transfers_to acct_809005F90 amount: 22482628.00 Euro via: Cheque timestamp: 2022/09/01 08:26
- acct_802090F90 transfers_to acct_808F134D0 amount: 3496.15 Euro via: Cheque timestamp: 2022/09/01 08:42
- acct_802090F90 transfers_to acct_808F134D0 amount: 10090.38 Euro via: Cash timestamp: 2022/09/01 08:49
- acct_8068F93B0 transfers_to acct_8068F93B0 amount: 90103.89 Euro via: Reinvestment timestamp: 2022/09/01 08:54
- acct_80210C2C0 transfers_to acct_802D0AA60 amount: 619.27 Euro via: Cash timestamp: 2022/09/01 09:10
- acct_80210C2C0 transfers_to acct_802D0AA60 amount: 541.38 Euro via: Cheque timestamp: 2022/09/01 09:23
- acct_810FA4460 transfers_to acct_810FA4460 amount: 1086.82 Euro via: Reinvestment timestamp: 2022/09/01 09:33
- acct_802D0AA60 transfers_to acct_80B779FF0 amount: 74459.58 Euro via: Cheque timestamp: 2022/09/01 10:18
- acct_802D0AA60 transfers_to acct_80B779FF0 amount: 37599.82 Euro via: Cash timestamp: 2022/09/01 10:19
- acct_802D0AA60 transfers_to acct_80B779FF0 amount: 3564.15 Euro via: Credit Card timestamp: 2022/09/01 10:21
- acct_800CA8040 transfers_to acct_800CA8040 amount: 6.85 Euro via: Reinvestment timestamp: 2022/09/01 10:36
- acct_802D0B200 transfers_to acct_80823CAE0 amount: 9008.91 Euro via: ACH timestamp: 2022/09/01 12:02
- acct_1004286A8 transfers_to acct_80FEA2830 amount: 97.24 Euro via: Cash timestamp: 2022/09/01 12:48
- acct_1004286A8 transfers_to acct_80FEA2830 amount: 65.87 Euro via: Credit Card timestamp: 2022/09/01 12:50
- acct_1004286A8 transfers_to acct_80FEA2830 amount: 81.34 Euro via: Cheque timestamp: 2022/09/01 12:52
- acct_1004286A8 transfers_to acct_80A4BE460 amount: 856.14 Euro via: Cheque timestamp: 2022/09/01 13:04
- acct_80D94F670 transfers_to acct_80D94F670 amount: 7.54 Euro via: Reinvestment timestamp: 2022/09/01 13:05
- acct_1004286A8 transfers_to acct_802AFE4E0 amount: 299.77 Euro via: Cheque timestamp: 2022/09/01 14:08
- acct_802090F90 transfers_to acct_8020D2810 amount: 296.26 Euro via: Credit Card timestamp: 2022/09/01 14:48
- acct_802D0AA60 transfers_to acct_802D0AC80 amount: 118068655.00 Euro via: Cheque timestamp: 2022/09/01 14:51
- acct_802090F90 transfers_to acct_8020D2810 amount: 306.04 Euro via: Cheque timestamp: 2022/09/01 14:56
- acct_80832BF20 transfers_to acct_80832BF20 amount: 5000.03 Euro via: ACH timestamp: 2022/09/01 15:49
- acct_8070DEBA0 transfers_to acct_809005BD0 amount: 304.55 Euro via: Cheque timestamp: 2022/09/01 17:45
- acct_803255A70 transfers_to acct_803255A70 amount: 15.91 Euro via: Reinvestment timestamp: 2022/09/01 17:55
- acct_8002F2860 transfers_to acct_8002F2860 amount: 4371800.69 Euro via: Reinvestment timestamp: 2022/09/01 17:59
- acct_80A4BE460 transfers_to acct_80A4BE460 amount: 1963.58 Euro via: Reinvestment timestamp: 2022/09/01 18:08
- acct_802D0B080 transfers_to acct_802D0AA60 amount: 2129.90 Euro via: Wire timestamp: 2022/09/01 20:26
- acct_807C01810 transfers_to acct_807C01810 amount: 17.62 Euro via: Reinvestment timestamp: 2022/09/01 20:46
- acct_80FEA2830 transfers_to acct_80FEA2830 amount: 183291.45 Euro via: Reinvestment timestamp: 2022/09/01 20:52
- acct_1004286A8 transfers_to acct_8010FCFD0 amount: 304.23 Euro via: Cheque timestamp: 2022/09/01 21:06
- acct_809005BD0 transfers_to acct_809005BD0 amount: 12.08 Euro via: Reinvestment timestamp: 2022/09/01 21:46
- acct_80D9EB5F0 transfers_to acct_80F7B25E0 amount: 18069.79 Euro via: Cheque timestamp: 2022/09/01 22:24
- acct_802D0B200 transfers_to acct_802D0B200 amount: 9.73 Euro via: Reinvestment timestamp: 2022/09/01 22:47
- acct_801F501F0 transfers_to acct_802090F90 amount: 78.36 Euro via: Credit Card timestamp: 2022/09/02 00:04
- acct_809005F90 transfers_to acct_810FA4460 amount: 1.12 Euro via: Credit Card timestamp: 2022/09/02 00:08
- acct_801F501F0 transfers_to acct_802090F90 amount: 188.32 Euro via: Cheque timestamp: 2022/09/02 00:20
- acct_802D0AA60 transfers_to acct_80B779FF0 amount: 37599.82 Euro via: Cash timestamp: 2022/09/02 00:32
- acct_802D0AA60 transfers_to acct_80B779FF0 amount: 3564.15 Euro via: Credit Card timestamp: 2022/09/02 00:40
- acct_802D0AA60 transfers_to acct_80B779FF0 amount: 74459.58 Euro via: Cheque timestamp: 2022/09/02 00:50
- acct_8002F2860 transfers_to acct_80F7B25E0 amount: 826.52 Euro via: Cash timestamp: 2022/09/02 01:07
- acct_8002F2860 transfers_to acct_80F7B25E0 amount: 197.54 Euro via: Cheque timestamp: 2022/09/02 01:28
- acct_8010FCFD0 transfers_to acct_807C01810 amount: 20105.09 Euro via: Cheque timestamp: 2022/09/02 01:47
- acct_1004286A8 transfers_to acct_809005BD0 amount: 6515.59 Euro via: Cheque timestamp: 2022/09/02 03:10
- acct_1004286A8 transfers_to acct_809005BD0 amount: 14163.31 Euro via: Cash timestamp: 2022/09/02 03:11
- acct_802090F90 transfers_to acct_802172E80 amount: 13337351.41 Euro via: Cheque timestamp: 2022/09/02 03:31
- acct_802090F90 transfers_to acct_802172E80 amount: 4277223.02 Euro via: Wire timestamp: 2022/09/02 03:39
- acct_802090F90 transfers_to acct_802172E80 amount: 6234335.22 Euro via: ACH timestamp: 2022/09/02 03:47
- acct_802090F90 transfers_to acct_802172E80 amount: 22308.75 Euro via: Credit Card timestamp: 2022/09/02 03:48
- acct_80D9EB5F0 transfers_to acct_80F7B25E0 amount: 18069.79 Euro via: Cheque timestamp: 2022/09/02 03:57
- acct_80210C2C0 transfers_to acct_802D0AA60 amount: 619.27 Euro via: Cash timestamp: 2022/09/02 04:39
- acct_80210C2C0 transfers_to acct_802D0AA60 amount: 541.38 Euro via: Cheque timestamp: 2022/09/02 04:48
- acct_1004286A8 transfers_to acct_8010FCFD0 amount: 304.23 Euro via: Cheque timestamp: 2022/09/02 06:33
- acct_800CA8040 transfers_to acct_813132290 amount: 4314.47 Euro via: Cheque timestamp: 2022/09/02 07:18
- acct_802090F90 transfers_to acct_811074950 amount: 35416.83 Euro via: Cheque timestamp: 2022/09/02 07:34
- acct_802090F90 transfers_to acct_811074950 amount: 4078.36 Euro via: Credit Card timestamp: 2022/09/02 07:40
- acct_802090F90 transfers_to acct_811074950 amount: 42583.30 Euro via: Wire timestamp: 2022/09/02 07:40
- acct_80832BF20 transfers_to acct_810FA4460 amount: 183.48 Euro via: Credit Card timestamp: 2022/09/02 09:21
- acct_80832BF20 transfers_to acct_810FA4460 amount: 108.67 Euro via: Cheque timestamp: 2022/09/02 09:29
- acct_810FA4640 transfers_to acct_810FA4460 amount: 1211.22 Euro via: Cheque timestamp: 2022/09/02 09:54
- acct_1004286A8 transfers_to acct_802AFE4E0 amount: 260.19 Euro via: Credit Card timestamp: 2022/09/02 10:06
- acct_8028FD0B0 transfers_to acct_80A4BE460 amount: 8823.86 Euro via: Credit Card timestamp: 2022/09/02 10:14
- acct_1004286A8 transfers_to acct_802AFE4E0 amount: 96.74 Euro via: Cheque timestamp: 2022/09/02 10:19
- acct_8028FD0B0 transfers_to acct_80A4BE460 amount: 4424.93 Euro via: ACH timestamp: 2022/09/02 10:23
- acct_8028FD0B0 transfers_to acct_80A4BE460 amount: 2602.27 Euro via: Cheque timestamp: 2022/09/02 10:25
- acct_80335E480 transfers_to acct_813132290 amount: 75.90 Euro via: ACH timestamp: 2022/09/02 10:33
- acct_80335E480 transfers_to acct_813132290 amount: 1064.85 Euro via: Cheque timestamp: 2022/09/02 10:36
- acct_80335E480 transfers_to acct_813132290 amount: 477.41 Euro via: Credit Card timestamp: 2022/09/02 10:38
- acct_80832BF20 transfers_to acct_80832BF20 amount: 5000.03 Euro via: ACH timestamp: 2022/09/02 10:59
- acct_1004286A8 transfers_to acct_80335E480 amount: 34.97 Euro via: Credit Card timestamp: 2022/09/02 11:03
- acct_1004286A8 transfers_to acct_80335E480 amount: 2517.73 Euro via: Cheque timestamp: 2022/09/02 11:09
- acct_802090F90 transfers_to acct_808F134D0 amount: 3496.15 Euro via: Cheque timestamp: 2022/09/02 11:17
- acct_802090F90 transfers_to acct_808F134D0 amount: 10090.38 Euro via: Cash timestamp: 2022/09/02 11:24
- acct_800248770 transfers_to acct_80D94F670 amount: 563.70 Euro via: Cash timestamp: 2022/09/02 11:32
- acct_800248770 transfers_to acct_80D94F670 amount: 1601.22 Euro via: Cheque timestamp: 2022/09/02 11:46
- acct_802090F90 transfers_to acct_803255A70 amount: 1650.01 Euro via: ACH timestamp: 2022/09/02 12:02
- acct_802090F90 transfers_to acct_803255A70 amount: 1514.81 Euro via: Cheque timestamp: 2022/09/02 12:07
- acct_802090F90 transfers_to acct_803255A70 amount: 2098.67 Euro via: Cash timestamp: 2022/09/02 12:23
- acct_1004286A8 transfers_to acct_80FEA2830 amount: 81.34 Euro via: Cheque timestamp: 2022/09/02 14:31
- acct_1004286A8 transfers_to acct_80FEA2830 amount: 65.87 Euro via: Credit Card timestamp: 2022/09/02 14:31
- acct_1004286A8 transfers_to acct_80FEA2830 amount: 97.24 Euro via: Cash timestamp: 2022/09/02 14:52
- acct_802D0AA60 transfers_to acct_8068F93B0 amount: 15855.64 Euro via: Credit Card timestamp: 2022/09/02 14:56
- acct_802D0AA60 transfers_to acct_8068F93B0 amount: 13978.15 Euro via: Cheque timestamp: 2022/09/02 14:59
- acct_802AFE4E0 transfers_to acct_802D0B200 amount: 4649.87 Euro via: Cheque timestamp: 2022/09/02 17:04
- acct_809005F90 transfers_to acct_80D94F670 amount: 171400.99 Euro via: Cheque timestamp: 2022/09/02 17:32
- acct_802D0AB00 transfers_to acct_802D0B200 amount: 539.20 Euro via: ACH timestamp: 2022/09/02 18:14
- acct_1004286A8 transfers_to acct_802AFE4E0 amount: 299.77 Euro via: Cheque timestamp: 2022/09/02 21:24
- acct_8070DEBA0 transfers_to acct_809005BD0 amount: 304.55 Euro via: Cheque timestamp: 2022/09/02 21:35
- acct_8002F2860 transfers_to acct_8002F2860 amount: 4908379.95 Euro via: ACH timestamp: 2022/09/02 21:48
- acct_1004286A8 transfers_to acct_80A4BE460 amount: 856.14 Euro via: Cheque timestamp: 2022/09/02 21:50
- acct_802090F90 transfers_to acct_8020D2810 amount: 296.26 Euro via: Credit Card timestamp: 2022/09/02 22:31
- acct_802090F90 transfers_to acct_8020D2810 amount: 306.04 Euro via: Cheque timestamp: 2022/09/02 22:50
- acct_809005F90 transfers_to acct_813132290 amount: 9.02 Euro via: Credit Card timestamp: 2022/09/03 00:22
- acct_809005F90 transfers_to acct_80D94F670 amount: 171400.99 Euro via: Cheque timestamp: 2022/09/03 04:30
- acct_80210C2C0 transfers_to acct_802D0AA60 amount: 619.27 Euro via: Cash timestamp: 2022/09/03 07:32
- acct_80210C2C0 transfers_to acct_802D0AA60 amount: 541.38 Euro via: Cheque timestamp: 2022/09/03 07:47
- acct_802D0AA60 transfers_to acct_80B779FF0 amount: 74459.58 Euro via: Cheque timestamp: 2022/09/03 08:01
- acct_802D0AA60 transfers_to acct_80B779FF0 amount: 3564.15 Euro via: Credit Card timestamp: 2022/09/03 08:04
- acct_802D0AA60 transfers_to acct_80B779FF0 amount: 37599.82 Euro via: Cash timestamp: 2022/09/03 08:18
- acct_8002F2860 transfers_to acct_8002F2860 amount: 4908379.95 Euro via: ACH timestamp: 2022/09/03 14:30
- acct_802090F90 transfers_to acct_8020D2810 amount: 306.04 Euro via: Cheque timestamp: 2022/09/03 20:30
- acct_802090F90 transfers_to acct_8020D2810 amount: 296.26 Euro via: Credit Card timestamp: 2022/09/03 20:45
- acct_1004286A8 transfers_to acct_802AFE4E0 amount: 299.77 Euro via: Cheque timestamp: 2022/09/03 20:45
- acct_809005F90 transfers_to acct_80F7B25E0 amount: 102.89 Euro via: Credit Card timestamp: 2022/09/04 00:08
- acct_809005F90 transfers_to acct_80D94F670 amount: 171400.99 Euro via: Cheque timestamp: 2022/09/04 01:44
- acct_802D0AA60 transfers_to acct_80B779FF0 amount: 74459.58 Euro via: Cheque timestamp: 2022/09/04 02:11
- acct_802D0AA60 transfers_to acct_80B779FF0 amount: 37599.82 Euro via: Cash timestamp: 2022/09/04 02:21
- acct_802D0AA60 transfers_to acct_80B779FF0 amount: 3564.15 Euro via: Credit Card timestamp: 2022/09/04 02:24
- acct_8002F2860 transfers_to acct_8002F2860 amount: 4908379.95 Euro via: ACH timestamp: 2022/09/04 05:04
- acct_1004286A8 transfers_to acct_802AFE4E0 amount: 299.77 Euro via: Cheque timestamp: 2022/09/04 11:48
- acct_802090F90 transfers_to acct_8020D2810 amount: 296.26 Euro via: Credit Card timestamp: 2022/09/04 14:42
- acct_802090F90 transfers_to acct_8020D2810 amount: 306.04 Euro via: Cheque timestamp: 2022/09/04 14:56
- acct_80210C2C0 transfers_to acct_802D0AA60 amount: 619.27 Euro via: Cash timestamp: 2022/09/04 18:33
- acct_80210C2C0 transfers_to acct_802D0AA60 amount: 541.38 Euro via: Cheque timestamp: 2022/09/04 18:50
- acct_809005F90 transfers_to acct_807C01810 amount: 124.70 Euro via: Credit Card timestamp: 2022/09/05 00:13
- acct_801F501F0 transfers_to acct_802090F90 amount: 188.32 Euro via: Cheque timestamp: 2022/09/05 01:10
- acct_801F501F0 transfers_to acct_802090F90 amount: 78.36 Euro via: Credit Card timestamp: 2022/09/05 01:13
- acct_1004286A8 transfers_to acct_8010FCFD0 amount: 304.23 Euro via: Cheque timestamp: 2022/09/05 01:36
- acct_800CA8040 transfers_to acct_813132290 amount: 4314.47 Euro via: Cheque timestamp: 2022/09/05 03:22
- acct_1004286A8 transfers_to acct_80FEA2830 amount: 65.87 Euro via: Credit Card timestamp: 2022/09/05 04:15
- acct_1004286A8 transfers_to acct_80FEA2830 amount: 81.34 Euro via: Cheque timestamp: 2022/09/05 04:18
- acct_1004286A8 transfers_to acct_80FEA2830 amount: 97.24 Euro via: Cash timestamp: 2022/09/05 04:28
- acct_80210C2C0 transfers_to acct_802D0AA60 amount: 619.27 Euro via: Cash timestamp: 2022/09/05 07:42
- acct_80210C2C0 transfers_to acct_802D0AA60 amount: 541.38 Euro via: Cheque timestamp: 2022/09/05 07:46
- acct_8002F2860 transfers_to acct_8002F2860 amount: 4908379.95 Euro via: ACH timestamp: 2022/09/05 08:27
- acct_802D0AA60 transfers_to acct_80B779FF0 amount: 3564.15 Euro via: Credit Card timestamp: 2022/09/05 09:46
- acct_802D0AA60 transfers_to acct_80B779FF0 amount: 74459.58 Euro via: Cheque timestamp: 2022/09/05 09:53
- acct_802D0AA60 transfers_to acct_80B779FF0 amount: 37599.82 Euro via: Cash timestamp: 2022/09/05 09:57
- acct_802090F90 transfers_to acct_8020D2810 amount: 306.04 Euro via: Cheque timestamp: 2022/09/05 10:13
- acct_802090F90 transfers_to acct_8020D2810 amount: 296.26 Euro via: Credit Card timestamp: 2022/09/05 10:24
- acct_8070DEBA0 transfers_to acct_809005BD0 amount: 304.55 Euro via: Cheque timestamp: 2022/09/05 14:17
- acct_1004286A8 transfers_to acct_80335E480 amount: 34.97 Euro via: Credit Card timestamp: 2022/09/05 14:42
- acct_1004286A8 transfers_to acct_80335E480 amount: 2517.73 Euro via: Cheque timestamp: 2022/09/05 14:48
- acct_80832BF20 transfers_to acct_80832BF20 amount: 5000.03 Euro via: ACH timestamp: 2022/09/05 17:32
- acct_80D9EB5F0 transfers_to acct_80F7B25E0 amount: 18069.79 Euro via: Cheque timestamp: 2022/09/05 17:47
- acct_1004286A8 transfers_to acct_802AFE4E0 amount: 299.77 Euro via: Cheque timestamp: 2022/09/05 18:00
- acct_1004286A8 transfers_to acct_80A4BE460 amount: 856.14 Euro via: Cheque timestamp: 2022/09/05 19:03
- acct_802090F90 transfers_to acct_808F134D0 amount: 3496.15 Euro via: Cheque timestamp: 2022/09/05 21:10
- acct_802090F90 transfers_to acct_808F134D0 amount: 10090.38 Euro via: Cash timestamp: 2022/09/05 21:15
- acct_809005F90 transfers_to acct_80D94F670 amount: 171400.99 Euro via: Cheque timestamp: 2022/09/05 22:53
- acct_809005F90 transfers_to acct_802090F90 amount: 7.37 Euro via: Credit Card timestamp: 2022/09/06 00:10
- acct_80D4B4D80 transfers_to acct_80F7B25E0 amount: 51.75 Euro via: Credit Card timestamp: 2022/09/06 00:14
- acct_1004286A8 transfers_to acct_80A4BE460 amount: 856.14 Euro via: Cheque timestamp: 2022/09/06 01:42
- acct_802D0AA60 transfers_to acct_80B779FF0 amount: 3564.15 Euro via: Credit Card timestamp: 2022/09/06 03:31
- acct_802D0AA60 transfers_to acct_80B779FF0 amount: 74459.58 Euro via: Cheque timestamp: 2022/09/06 03:50
- acct_802D0AA60 transfers_to acct_80B779FF0 amount: 37599.82 Euro via: Cash timestamp: 2022/09/06 03:55
- acct_1004286A8 transfers_to acct_80335E480 amount: 2517.73 Euro via: Cheque timestamp: 2022/09/06 04:35
- acct_1004286A8 transfers_to acct_80335E480 amount: 34.97 Euro via: Credit Card timestamp: 2022/09/06 04:49
- acct_801F501F0 transfers_to acct_802090F90 amount: 188.32 Euro via: Cheque timestamp: 2022/09/06 06:31
- acct_8070DEBA0 transfers_to acct_809005BD0 amount: 304.55 Euro via: Cheque timestamp: 2022/09/06 06:34
- acct_801F501F0 transfers_to acct_802090F90 amount: 78.36 Euro via: Credit Card timestamp: 2022/09/06 06:35
- acct_1004286A8 transfers_to acct_802AFE4E0 amount: 299.77 Euro via: Cheque timestamp: 2022/09/06 08:45
- acct_802090F90 transfers_to acct_8020D2810 amount: 296.26 Euro via: Credit Card timestamp: 2022/09/06 10:30
- acct_80210C2C0 transfers_to acct_802D0AA60 amount: 619.27 Euro via: Cash timestamp: 2022/09/06 10:37
- acct_80210C2C0 transfers_to acct_802D0AA60 amount: 541.38 Euro via: Cheque timestamp: 2022/09/06 10:54
- acct_802090F90 transfers_to acct_8020D2810 amount: 306.04 Euro via: Cheque timestamp: 2022/09/06 10:57
- acct_8002F2860 transfers_to acct_8002F2860 amount: 4908379.95 Euro via: ACH timestamp: 2022/09/06 13:23
- acct_800CA8040 transfers_to acct_813132290 amount: 4314.47 Euro via: Cheque timestamp: 2022/09/06 16:00
- acct_80D9EB5F0 transfers_to acct_80F7B25E0 amount: 18069.79 Euro via: Cheque timestamp: 2022/09/06 16:50
- acct_1004286A8 transfers_to acct_8010FCFD0 amount: 304.23 Euro via: Cheque timestamp: 2022/09/06 17:12
- acct_1004286A8 transfers_to acct_80FEA2830 amount: 97.24 Euro via: Cash timestamp: 2022/09/06 20:11
- acct_1004286A8 transfers_to acct_80FEA2830 amount: 81.34 Euro via: Cheque timestamp: 2022/09/06 20:13
- acct_1004286A8 transfers_to acct_80FEA2830 amount: 65.87 Euro via: Credit Card timestamp: 2022/09/06 20:21
- acct_809005F90 transfers_to acct_80D94F670 amount: 171400.99 Euro via: Cheque timestamp: 2022/09/06 22:15
- acct_80832BF20 transfers_to acct_80832BF20 amount: 5000.03 Euro via: ACH timestamp: 2022/09/06 23:14
- acct_802090F90 transfers_to acct_808F134D0 amount: 3496.15 Euro via: Cheque timestamp: 2022/09/06 23:55
- acct_802090F90 transfers_to acct_808F134D0 amount: 10090.38 Euro via: Cash timestamp: 2022/09/06 23:59
- acct_809005F90 transfers_to acct_802D0B200 amount: 125.93 Euro via: Credit Card timestamp: 2022/09/07 00:08
- acct_812776BA0 transfers_to acct_80F7B25E0 amount: 14.15 Euro via: Credit Card timestamp: 2022/09/07 00:18
- acct_1004286A8 transfers_to acct_80A4BE460 amount: 856.14 Euro via: Cheque timestamp: 2022/09/07 02:16
- acct_8070DEBA0 transfers_to acct_809005BD0 amount: 304.55 Euro via: Cheque timestamp: 2022/09/07 06:24
- acct_809005F90 transfers_to acct_80D94F670 amount: 171400.99 Euro via: Cheque timestamp: 2022/09/07 06:43
- acct_80D9EB5F0 transfers_to acct_80F7B25E0 amount: 18069.79 Euro via: Cheque timestamp: 2022/09/07 07:54
- acct_1004286A8 transfers_to acct_80FEA2830 amount: 65.87 Euro via: Credit Card timestamp: 2022/09/07 09:09
- acct_1004286A8 transfers_to acct_802AFE4E0 amount: 299.77 Euro via: Cheque timestamp: 2022/09/07 09:19
- acct_1004286A8 transfers_to acct_80FEA2830 amount: 97.24 Euro via: Cash timestamp: 2022/09/07 09:19
- acct_1004286A8 transfers_to acct_80FEA2830 amount: 81.34 Euro via: Cheque timestamp: 2022/09/07 09:22
- acct_800CA8040 transfers_to acct_813132290 amount: 4314.47 Euro via: Cheque timestamp: 2022/09/07 09:59
- acct_1004286A8 transfers_to acct_80335E480 amount: 34.97 Euro via: Credit Card timestamp: 2022/09/07 14:12
- acct_1004286A8 transfers_to acct_80335E480 amount: 2517.73 Euro via: Cheque timestamp: 2022/09/07 14:24
- acct_802090F90 transfers_to acct_8020D2810 amount: 296.26 Euro via: Credit Card timestamp: 2022/09/07 16:00
- acct_802090F90 transfers_to acct_8020D2810 amount: 306.04 Euro via: Cheque timestamp: 2022/09/07 16:23
- acct_80832BF20 transfers_to acct_80832BF20 amount: 5000.03 Euro via: ACH timestamp: 2022/09/07 17:09
- acct_8002F2860 transfers_to acct_8002F2860 amount: 4908379.95 Euro via: ACH timestamp: 2022/09/07 17:12
- acct_1004286A8 transfers_to acct_8010FCFD0 amount: 304.23 Euro via: Cheque timestamp: 2022/09/07 18:30
- acct_80210C2C0 transfers_to acct_802D0AA60 amount: 619.27 Euro via: Cash timestamp: 2022/09/07 19:01
- acct_80210C2C0 transfers_to acct_802D0AA60 amount: 541.38 Euro via: Cheque timestamp: 2022/09/07 19:08
- acct_802D0AA60 transfers_to acct_80B779FF0 amount: 3564.15 Euro via: Credit Card timestamp: 2022/09/07 20:06
- acct_802D0AA60 transfers_to acct_80B779FF0 amount: 74459.58 Euro via: Cheque timestamp: 2022/09/07 20:17
- acct_802D0AA60 transfers_to acct_80B779FF0 amount: 37599.82 Euro via: Cash timestamp: 2022/09/07 20:21
- acct_802090F90 transfers_to acct_808F134D0 amount: 10090.38 Euro via: Cash timestamp: 2022/09/07 22:11
- acct_802090F90 transfers_to acct_808F134D0 amount: 3496.15 Euro via: Cheque timestamp: 2022/09/07 22:16
- acct_801F501F0 transfers_to acct_802090F90 amount: 78.36 Euro via: Credit Card timestamp: 2022/09/07 23:30
- acct_801F501F0 transfers_to acct_802090F90 amount: 188.32 Euro via: Cheque timestamp: 2022/09/07 23:55
- acct_809005F90 transfers_to acct_802D0B200 amount: 17.79 Euro via: Credit Card timestamp: 2022/09/08 00:12
- acct_809005F90 transfers_to acct_80D94F670 amount: 171400.99 Euro via: Cheque timestamp: 2022/09/08 00:27
- acct_1004286A8 transfers_to acct_802AFE4E0 amount: 299.77 Euro via: Cheque timestamp: 2022/09/08 02:41
- acct_1004286A8 transfers_to acct_80A4BE460 amount: 856.14 Euro via: Cheque timestamp: 2022/09/08 02:44
- acct_80210C2C0 transfers_to acct_802D0AA60 amount: 541.38 Euro via: Cheque timestamp: 2022/09/08 03:07
- acct_80210C2C0 transfers_to acct_802D0AA60 amount: 619.27 Euro via: Cash timestamp: 2022/09/08 03:16
- acct_80D9EB5F0 transfers_to acct_80F7B25E0 amount: 18069.79 Euro via: Cheque timestamp: 2022/09/08 03:48
- acct_802D0AA60 transfers_to acct_80B779FF0 amount: 37599.82 Euro via: Cash timestamp: 2022/09/08 06:03
- acct_802D0AA60 transfers_to acct_80B779FF0 amount: 3564.15 Euro via: Credit Card timestamp: 2022/09/08 06:06
- acct_802D0AA60 transfers_to acct_80B779FF0 amount: 74459.58 Euro via: Cheque timestamp: 2022/09/08 06:13
- acct_80832BF20 transfers_to acct_80832BF20 amount: 5000.03 Euro via: ACH timestamp: 2022/09/08 07:04
- acct_801F501F0 transfers_to acct_802090F90 amount: 188.32 Euro via: Cheque timestamp: 2022/09/08 07:11
- acct_801F501F0 transfers_to acct_802090F90 amount: 78.36 Euro via: Credit Card timestamp: 2022/09/08 07:17
- acct_802090F90 transfers_to acct_8020D2810 amount: 296.26 Euro via: Credit Card timestamp: 2022/09/08 07:55
- acct_802090F90 transfers_to acct_8020D2810 amount: 306.04 Euro via: Cheque timestamp: 2022/09/08 07:57
- acct_8070DEBA0 transfers_to acct_809005BD0 amount: 304.55 Euro via: Cheque timestamp: 2022/09/08 09:43
- acct_1004286A8 transfers_to acct_80FEA2830 amount: 97.24 Euro via: Cash timestamp: 2022/09/08 10:19
- acct_1004286A8 transfers_to acct_80FEA2830 amount: 65.87 Euro via: Credit Card timestamp: 2022/09/08 10:22
- acct_1004286A8 transfers_to acct_80FEA2830 amount: 81.34 Euro via: Cheque timestamp: 2022/09/08 10:25
- acct_800CA8040 transfers_to acct_813132290 amount: 4314.47 Euro via: Cheque timestamp: 2022/09/08 18:23
- acct_802090F90 transfers_to acct_808F134D0 amount: 3496.15 Euro via: Cheque timestamp: 2022/09/08 19:13
- acct_802090F90 transfers_to acct_808F134D0 amount: 10090.38 Euro via: Cash timestamp: 2022/09/08 19:19
- acct_1004286A8 transfers_to acct_8010FCFD0 amount: 304.23 Euro via: Cheque timestamp: 2022/09/08 20:02
- acct_1004286A8 transfers_to acct_80335E480 amount: 34.97 Euro via: Credit Card timestamp: 2022/09/08 20:51
- acct_1004286A8 transfers_to acct_80335E480 amount: 2517.73 Euro via: Cheque timestamp: 2022/09/08 20:56
- acct_8002F2860 transfers_to acct_8002F2860 amount: 4908379.95 Euro via: ACH timestamp: 2022/09/08 22:45
- acct_809005F90 transfers_to acct_80A4BE460 amount: 17.91 Euro via: Credit Card timestamp: 2022/09/09 00:12
- acct_1004286A8 transfers_to acct_802AFE4E0 amount: 299.77 Euro via: Cheque timestamp: 2022/09/09 00:57
- acct_8002F2860 transfers_to acct_8002F2860 amount: 4908379.95 Euro via: ACH timestamp: 2022/09/09 01:44
- acct_1004286A8 transfers_to acct_802AFE4E0 amount: 260.19 Euro via: Credit Card timestamp: 2022/09/09 02:14
- acct_1004286A8 transfers_to acct_802AFE4E0 amount: 96.74 Euro via: Cheque timestamp: 2022/09/09 02:25
- acct_802D0AA60 transfers_to acct_8068F93B0 amount: 13978.15 Euro via: Cheque timestamp: 2022/09/09 03:04
- acct_802D0AA60 transfers_to acct_8068F93B0 amount: 15855.64 Euro via: Credit Card timestamp: 2022/09/09 03:11
- acct_1004286A8 transfers_to acct_80FEA2830 amount: 65.87 Euro via: Credit Card timestamp: 2022/09/09 04:05
- acct_1004286A8 transfers_to acct_80FEA2830 amount: 81.34 Euro via: Cheque timestamp: 2022/09/09 04:13
- acct_1004286A8 transfers_to acct_80FEA2830 amount: 97.24 Euro via: Cash timestamp: 2022/09/09 04:22
- acct_802D0AA60 transfers_to acct_80B779FF0 amount: 37599.82 Euro via: Cash timestamp: 2022/09/09 04:44
- acct_802D0AA60 transfers_to acct_80B779FF0 amount: 3564.15 Euro via: Credit Card timestamp: 2022/09/09 04:54
- acct_802D0AA60 transfers_to acct_80B779FF0 amount: 74459.58 Euro via: Cheque timestamp: 2022/09/09 04:55
- acct_810FA4640 transfers_to acct_810FA4460 amount: 1211.22 Euro via: Cheque timestamp: 2022/09/09 04:57
- acct_80335E480 transfers_to acct_813132290 amount: 477.41 Euro via: Credit Card timestamp: 2022/09/09 05:13
- acct_80335E480 transfers_to acct_813132290 amount: 75.90 Euro via: ACH timestamp: 2022/09/09 05:14
- acct_80335E480 transfers_to acct_813132290 amount: 1064.85 Euro via: Cheque timestamp: 2022/09/09 05:19
- acct_801F501F0 transfers_to acct_802090F90 amount: 78.36 Euro via: Credit Card timestamp: 2022/09/09 07:10
- acct_801F501F0 transfers_to acct_802090F90 amount: 188.32 Euro via: Cheque timestamp: 2022/09/09 07:20
- acct_8070DEBA0 transfers_to acct_809005BD0 amount: 304.55 Euro via: Cheque timestamp: 2022/09/09 08:46
- acct_802090F90 transfers_to acct_8020D2810 amount: 306.04 Euro via: Cheque timestamp: 2022/09/09 09:33
- acct_802090F90 transfers_to acct_8020D2810 amount: 296.26 Euro via: Credit Card timestamp: 2022/09/09 09:48
- acct_1004286A8 transfers_to acct_809005BD0 amount: 6515.59 Euro via: Cheque timestamp: 2022/09/09 11:39
- acct_1004286A8 transfers_to acct_809005BD0 amount: 14163.31 Euro via: Cash timestamp: 2022/09/09 11:59
- acct_80D9EB5F0 transfers_to acct_80F7B25E0 amount: 18069.79 Euro via: Cheque timestamp: 2022/09/09 14:59
- acct_1004286A8 transfers_to acct_80335E480 amount: 2517.73 Euro via: Cheque timestamp: 2022/09/09 15:33
- acct_8028FD0B0 transfers_to acct_80A4BE460 amount: 4424.93 Euro via: ACH timestamp: 2022/09/09 15:46
- acct_1004286A8 transfers_to acct_80335E480 amount: 34.97 Euro via: Credit Card timestamp: 2022/09/09 15:52
- acct_8028FD0B0 transfers_to acct_80A4BE460 amount: 8823.86 Euro via: Credit Card timestamp: 2022/09/09 15:53
- acct_8028FD0B0 transfers_to acct_80A4BE460 amount: 2602.27 Euro via: Cheque timestamp: 2022/09/09 15:57
- acct_800CA8040 transfers_to acct_813132290 amount: 4314.47 Euro via: Cheque timestamp: 2022/09/09 18:49
- acct_1004286A8 transfers_to acct_80A4BE460 amount: 856.14 Euro via: Cheque timestamp: 2022/09/09 19:35
- acct_80210C2C0 transfers_to acct_802D0AA60 amount: 541.38 Euro via: Cheque timestamp: 2022/09/09 20:08
- acct_80210C2C0 transfers_to acct_802D0AA60 amount: 619.27 Euro via: Cash timestamp: 2022/09/09 20:08
- acct_80832BF20 transfers_to acct_810FA4460 amount: 108.67 Euro via: Cheque timestamp: 2022/09/09 20:14
- acct_80832BF20 transfers_to acct_810FA4460 amount: 183.48 Euro via: Credit Card timestamp: 2022/09/09 20:21
- acct_802D0AB00 transfers_to acct_802D0B200 amount: 539.20 Euro via: ACH timestamp: 2022/09/09 20:58
- acct_80832BF20 transfers_to acct_80832BF20 amount: 5000.03 Euro via: ACH timestamp: 2022/09/09 21:27
- acct_802090F90 transfers_to acct_808F134D0 amount: 10090.38 Euro via: Cash timestamp: 2022/09/09 22:39
- acct_802090F90 transfers_to acct_808F134D0 amount: 3496.15 Euro via: Cheque timestamp: 2022/09/09 22:48
- acct_8002F2860 transfers_to acct_80F7B25E0 amount: 197.54 Euro via: Cheque timestamp: 2022/09/09 23:02
- acct_8002F2860 transfers_to acct_80F7B25E0 amount: 826.52 Euro via: Cash timestamp: 2022/09/09 23:04
- acct_1004286A8 transfers_to acct_8010FCFD0 amount: 304.23 Euro via: Cheque timestamp: 2022/09/09 23:17
- acct_809005F90 transfers_to acct_80D94F670 amount: 171400.99 Euro via: Cheque timestamp: 2022/09/09 23:42
- acct_809005F90 transfers_to acct_802D0B200 amount: 4.58 Euro via: Credit Card timestamp: 2022/09/10 00:01
- acct_1004286A8 transfers_to acct_802AFE4E0 amount: 299.77 Euro via: Cheque timestamp: 2022/09/10 01:29
- acct_8002F2860 transfers_to acct_8002F2860 amount: 4908379.95 Euro via: ACH timestamp: 2022/09/10 09:21
- acct_80210C2C0 transfers_to acct_802D0AA60 amount: 541.38 Euro via: Cheque timestamp: 2022/09/10 09:39
- acct_80210C2C0 transfers_to acct_802D0AA60 amount: 619.27 Euro via: Cash timestamp: 2022/09/10 09:49
- acct_809005F90 transfers_to acct_80D94F670 amount: 171400.99 Euro via: Cheque timestamp: 2022/09/10 12:55
- acct_802090F90 transfers_to acct_8020D2810 amount: 306.04 Euro via: Cheque timestamp: 2022/09/10 13:17
- acct_802D0AA60 transfers_to acct_80B779FF0 amount: 3564.15 Euro via: Credit Card timestamp: 2022/09/10 13:20
- acct_802090F90 transfers_to acct_8020D2810 amount: 296.26 Euro via: Credit Card timestamp: 2022/09/10 13:25
- acct_802D0AA60 transfers_to acct_80B779FF0 amount: 74459.58 Euro via: Cheque timestamp: 2022/09/10 13:25
- acct_802D0AA60 transfers_to acct_80B779FF0 amount: 37599.82 Euro via: Cash timestamp: 2022/09/10 13:25

SUMMARY STATISTICS:
  Total transactions: 313
  Unique accounts: 40
  Total volume: 225,951,346.24
  Avg transaction: 721,889.29
  Time span: 299 units
  Max out-degree: 67 (node: 070_1004286A8)
  Max in-degree: 32 (node: 021749_80B779FF0)
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_02774) ===

**Nodes:**
- acct_8010D1180 (type: Account)
- acct_801B08F10 (type: Account)
- acct_802D6CB80 (type: Account)
- acct_80A1C9B90 (type: Account)
- acct_80A1C8B30 (type: Account)
- acct_8124E4030 (type: Account)
- acct_802BD4360 (type: Account)
- acct_80531F960 (type: Account)
- acct_802606960 (type: Account)
- acct_8094D6AF0 (type: Account)
- acct_8118EB560 (type: Account)
- acct_801DDFD60 (type: Account)
- acct_802F4F9B0 (type: Account)
- acct_807B46F10 (type: Account)
- acct_802E54CB0 (type: Account)
- acct_801B9EF60 (type: Account)
- acct_8002A1F50 (type: Account)
- acct_802DDC990 (type: Account)
- acct_807BD0330 (type: Account)
- acct_807C15660 (type: Account)
- acct_8080C1AA0 (type: Account)
- acct_802B48AC0 (type: Account)
- acct_805AD2360 (type: Account)
- acct_8113168B0 (type: Account)
- acct_801087330 (type: Account)
- acct_80A1C8C70 (type: Account)
- acct_813F1FDF0 (type: Account)
- acct_80ABBFC70 (type: Account)
- acct_80DE493F0 (type: Account)
- acct_80F7B3460 (type: Account)
- acct_80271D460 (type: Account)
- acct_80D23A3D0 (type: Account)
- acct_804769F20 (type: Account)
- acct_80A1C8FD0 (type: Account)
- bank_001655 (type: Bank)
- bank_001916 (type: Bank)
- bank_0019542 (type: Bank)
- bank_0023003 (type: Bank)
- bank_003514 (type: Bank)
- bank_005328 (type: Bank)
- bank_005466 (type: Bank)
- bank_006052 (type: Bank)
- bank_0112212 (type: Bank)
- bank_0117999 (type: Bank)
- bank_013057 (type: Bank)
- bank_013345 (type: Bank)
- bank_013554 (type: Bank)
- bank_014290 (type: Bank)
- bank_01490 (type: Bank)
- bank_015180 (type: Bank)
- bank_01547 (type: Bank)
- bank_016011 (type: Bank)
- bank_016847 (type: Bank)
- bank_016991 (type: Bank)
- bank_021745 (type: Bank)
- bank_0218755 (type: Bank)
- bank_022758 (type: Bank)
- bank_022806 (type: Bank)
- bank_023555 (type: Bank)
- bank_0238125 (type: Bank)
- bank_0238286 (type: Bank)
- bank_026580 (type: Bank)
- bank_029069 (type: Bank)
- bank_029794 (type: Bank)
- bank_033594 (type: Bank)

**Edges:**
- acct_8010D1180 belongs_to bank_001655
- acct_801B08F10 belongs_to bank_001655
- acct_802D6CB80 belongs_to bank_001916
- acct_80A1C9B90 belongs_to bank_0019542
- acct_80A1C8B30 belongs_to bank_0023003
- acct_8124E4030 belongs_to bank_003514
- acct_802BD4360 belongs_to bank_005328
- acct_80531F960 belongs_to bank_005466
- acct_802606960 belongs_to bank_006052
- acct_8094D6AF0 belongs_to bank_0112212
- acct_8118EB560 belongs_to bank_0117999
- acct_801DDFD60 belongs_to bank_013057
- acct_802F4F9B0 belongs_to bank_013057
- acct_807B46F10 belongs_to bank_013345
- acct_802E54CB0 belongs_to bank_013554
- acct_801B9EF60 belongs_to bank_014290
- acct_8002A1F50 belongs_to bank_01490
- acct_802DDC990 belongs_to bank_015180
- acct_807BD0330 belongs_to bank_01547
- acct_807C15660 belongs_to bank_016011
- acct_8080C1AA0 belongs_to bank_016847
- acct_802B48AC0 belongs_to bank_016991
- acct_805AD2360 belongs_to bank_021745
- acct_8113168B0 belongs_to bank_0218755
- acct_801087330 belongs_to bank_022758
- acct_80A1C8C70 belongs_to bank_022758
- acct_813F1FDF0 belongs_to bank_022806
- acct_80ABBFC70 belongs_to bank_023555
- acct_80DE493F0 belongs_to bank_0238125
- acct_80F7B3460 belongs_to bank_0238286
- acct_80271D460 belongs_to bank_026580
- acct_80D23A3D0 belongs_to bank_029069
- acct_804769F20 belongs_to bank_029794
- acct_80A1C8FD0 belongs_to bank_033594
- acct_804769F20 transfers_to acct_804769F20 amount: 6.87 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801B08F10 transfers_to acct_801B08F10 amount: 1455.10 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8094D6AF0 transfers_to acct_8094D6AF0 amount: 13.26 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80A1C8C70 transfers_to acct_807C15660 amount: 27.57 Euro via: Credit Card timestamp: 2022/09/01 00:01
- acct_80531F960 transfers_to acct_807C15660 amount: 4534.65 Euro via: Credit Card timestamp: 2022/09/01 00:02
- acct_8080C1AA0 transfers_to acct_8080C1AA0 amount: 14.12 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80531F960 transfers_to acct_807C15660 amount: 50905.69 Euro via: Cash timestamp: 2022/09/01 00:04
- acct_802B48AC0 transfers_to acct_802B48AC0 amount: 178725.48 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_807BD0330 transfers_to acct_807BD0330 amount: 19.45 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_802D6CB80 transfers_to acct_802D6CB80 amount: 2580574.71 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80F7B3460 transfers_to acct_80F7B3460 amount: 33354.73 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8080C1AA0 transfers_to acct_8080C1AA0 amount: 589.77 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_802E54CB0 transfers_to acct_802E54CB0 amount: 885002.02 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80271D460 transfers_to acct_80271D460 amount: 305020.67 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8113168B0 transfers_to acct_8113168B0 amount: 7.13 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_801B08F10 transfers_to acct_801B08F10 amount: 17.41 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8118EB560 transfers_to acct_813F1FDF0 amount: 586.70 Euro via: Cheque timestamp: 2022/09/01 00:17
- acct_807C15660 transfers_to acct_807C15660 amount: 377960.91 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8118EB560 transfers_to acct_8118EB560 amount: 20.70 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8118EB560 transfers_to acct_813F1FDF0 amount: 925.57 Euro via: ACH timestamp: 2022/09/01 00:24
- acct_801DDFD60 transfers_to acct_801DDFD60 amount: 481409.79 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80531F960 transfers_to acct_807C15660 amount: 80161.13 Euro via: Cheque timestamp: 2022/09/01 00:29
- acct_802B48AC0 transfers_to acct_802B48AC0 amount: 18.28 Euro via: Reinvestment timestamp: 2022/09/01 01:21
- acct_802F4F9B0 transfers_to acct_805AD2360 amount: 118.45 Euro via: Wire timestamp: 2022/09/01 02:42
- acct_802F4F9B0 transfers_to acct_805AD2360 amount: 215.53 Euro via: Credit Card timestamp: 2022/09/01 02:48
- acct_802F4F9B0 transfers_to acct_805AD2360 amount: 311.74 Euro via: Cash timestamp: 2022/09/01 02:49
- acct_802F4F9B0 transfers_to acct_805AD2360 amount: 889.29 Euro via: Cheque timestamp: 2022/09/01 02:57
- acct_802E54CB0 transfers_to acct_8094D6AF0 amount: 662033.21 Euro via: Cash timestamp: 2022/09/01 03:20
- acct_802E54CB0 transfers_to acct_8094D6AF0 amount: 1535498.93 Euro via: Cheque timestamp: 2022/09/01 03:27
- acct_8094D6AF0 transfers_to acct_8094D6AF0 amount: 812.44 Euro via: Reinvestment timestamp: 2022/09/01 05:33
- acct_807BD0330 transfers_to acct_807BD0330 amount: 292011.93 Euro via: Reinvestment timestamp: 2022/09/01 06:20
- acct_8118EB560 transfers_to acct_8118EB560 amount: 97639.65 Euro via: Reinvestment timestamp: 2022/09/01 07:28
- acct_802F4F9B0 transfers_to acct_802F4F9B0 amount: 3.06 Euro via: Reinvestment timestamp: 2022/09/01 08:42
- acct_8002A1F50 transfers_to acct_8002A1F50 amount: 7.43 Euro via: Reinvestment timestamp: 2022/09/01 09:17
- acct_802DDC990 transfers_to acct_802DDC990 amount: 1333.93 Euro via: Reinvestment timestamp: 2022/09/01 10:05
- acct_80DE493F0 transfers_to acct_8124E4030 amount: 111.85 Euro via: Credit Card timestamp: 2022/09/01 10:13
- acct_80DE493F0 transfers_to acct_8124E4030 amount: 125.35 Euro via: Cheque timestamp: 2022/09/01 10:23
- acct_8113168B0 transfers_to acct_8113168B0 amount: 268615.68 Euro via: Reinvestment timestamp: 2022/09/01 11:02
- acct_80271D460 transfers_to acct_8080C1AA0 amount: 12031.43 Euro via: Credit Card timestamp: 2022/09/01 11:31
- acct_80271D460 transfers_to acct_8080C1AA0 amount: 185662.31 Euro via: Cheque timestamp: 2022/09/01 11:39
- acct_80271D460 transfers_to acct_8080C1AA0 amount: 103423.74 Euro via: Cash timestamp: 2022/09/01 11:46
- acct_80A1C8B30 transfers_to acct_80A1C8C70 amount: 951.00 Euro via: Cheque timestamp: 2022/09/01 12:07
- acct_8002A1F50 transfers_to acct_8002A1F50 amount: 57742.13 Euro via: Reinvestment timestamp: 2022/09/01 14:54
- acct_802606960 transfers_to acct_807C15660 amount: 17636.87 Euro via: Credit Card timestamp: 2022/09/01 15:19
- acct_802F4F9B0 transfers_to acct_802F4F9B0 amount: 126454.14 Euro via: Reinvestment timestamp: 2022/09/01 15:25
- acct_802606960 transfers_to acct_807C15660 amount: 20905.40 Euro via: Cheque timestamp: 2022/09/01 15:26
- acct_801B08F10 transfers_to acct_80F7B3460 amount: 3031.19 Euro via: Cheque timestamp: 2022/09/01 15:30
- acct_801B08F10 transfers_to acct_80F7B3460 amount: 162.71 Euro via: Credit Card timestamp: 2022/09/01 15:57
- acct_801B08F10 transfers_to acct_804769F20 amount: 3085.19 Euro via: ACH timestamp: 2022/09/01 16:10
- acct_801B08F10 transfers_to acct_804769F20 amount: 4432.75 Euro via: Cash timestamp: 2022/09/01 16:13
- acct_801B08F10 transfers_to acct_804769F20 amount: 2251.66 Euro via: Cheque timestamp: 2022/09/01 16:27
- acct_801B9EF60 transfers_to acct_80271D460 amount: 6812164.68 Euro via: Cheque timestamp: 2022/09/01 17:00
- acct_801B08F10 transfers_to acct_802D6CB80 amount: 2051.20 Euro via: Cheque timestamp: 2022/09/01 17:03
- acct_801B08F10 transfers_to acct_802D6CB80 amount: 610.72 Euro via: Credit Card timestamp: 2022/09/01 17:18
- acct_801DDFD60 transfers_to acct_80271D460 amount: 2448493.54 Euro via: Cheque timestamp: 2022/09/01 18:09
- acct_807BD0330 transfers_to acct_807BD0330 amount: 1104.45 Euro via: ACH timestamp: 2022/09/01 18:18
- acct_8010D1180 transfers_to acct_801B08F10 amount: 0.09 Euro via: Cheque timestamp: 2022/09/01 19:19
- acct_8010D1180 transfers_to acct_801B08F10 amount: 0.79 Euro via: Cash timestamp: 2022/09/01 19:23
- acct_805AD2360 transfers_to acct_805AD2360 amount: 7.70 Euro via: Reinvestment timestamp: 2022/09/01 20:21
- acct_805AD2360 transfers_to acct_8113168B0 amount: 198.71 Euro via: Credit Card timestamp: 2022/09/01 22:32
- acct_805AD2360 transfers_to acct_8113168B0 amount: 226.42 Euro via: Wire timestamp: 2022/09/01 22:32
- acct_807BD0330 transfers_to acct_8118EB560 amount: 50.26 Euro via: Cheque timestamp: 2022/09/01 22:35
- acct_807BD0330 transfers_to acct_8118EB560 amount: 113.37 Euro via: Credit Card timestamp: 2022/09/01 22:35
- acct_805AD2360 transfers_to acct_8113168B0 amount: 2199.30 Euro via: Cheque timestamp: 2022/09/01 22:43
- acct_80F7B3460 transfers_to acct_80F7B3460 amount: 11.65 Euro via: Reinvestment timestamp: 2022/09/01 23:07
- acct_80531F960 transfers_to acct_80531F960 amount: 51714.88 Euro via: Reinvestment timestamp: 2022/09/01 23:18
- acct_8010D1180 transfers_to acct_8010D1180 amount: 17885.48 Euro via: Reinvestment timestamp: 2022/09/01 23:29
- acct_802DDC990 transfers_to acct_8118EB560 amount: 1398.07 Euro via: Credit Card timestamp: 2022/09/02 00:18
- acct_802DDC990 transfers_to acct_8118EB560 amount: 354.35 Euro via: Cheque timestamp: 2022/09/02 00:19
- acct_80A1C8C70 transfers_to acct_8118EB560 amount: 37.39 Euro via: Credit Card timestamp: 2022/09/02 00:28
- acct_805AD2360 transfers_to acct_8113168B0 amount: 2199.30 Euro via: Cheque timestamp: 2022/09/02 02:34
- acct_805AD2360 transfers_to acct_8113168B0 amount: 226.42 Euro via: Wire timestamp: 2022/09/02 02:35
- acct_805AD2360 transfers_to acct_8113168B0 amount: 198.71 Euro via: Credit Card timestamp: 2022/09/02 02:48
- acct_802F4F9B0 transfers_to acct_805AD2360 amount: 311.74 Euro via: Cash timestamp: 2022/09/02 06:46
- acct_802F4F9B0 transfers_to acct_805AD2360 amount: 215.53 Euro via: Credit Card timestamp: 2022/09/02 06:49
- acct_802F4F9B0 transfers_to acct_805AD2360 amount: 889.29 Euro via: Cheque timestamp: 2022/09/02 06:56
- acct_802F4F9B0 transfers_to acct_805AD2360 amount: 118.45 Euro via: Wire timestamp: 2022/09/02 06:56
- acct_80DE493F0 transfers_to acct_8124E4030 amount: 125.35 Euro via: Cheque timestamp: 2022/09/02 07:04
- acct_80DE493F0 transfers_to acct_8124E4030 amount: 111.85 Euro via: Credit Card timestamp: 2022/09/02 07:07
- acct_80ABBFC70 transfers_to acct_8124E4030 amount: 8854.03 Euro via: Cheque timestamp: 2022/09/02 08:10
- acct_807BD0330 transfers_to acct_8118EB560 amount: 50.26 Euro via: Cheque timestamp: 2022/09/02 08:43
- acct_807BD0330 transfers_to acct_8118EB560 amount: 113.37 Euro via: Credit Card timestamp: 2022/09/02 08:48
- acct_802BD4360 transfers_to acct_805AD2360 amount: 26084.80 Euro via: Cheque timestamp: 2022/09/02 09:04
- acct_801B9EF60 transfers_to acct_80271D460 amount: 6812164.68 Euro via: Cheque timestamp: 2022/09/02 09:09
- acct_801B08F10 transfers_to acct_802D6CB80 amount: 2051.20 Euro via: Cheque timestamp: 2022/09/02 10:17
- acct_807BD0330 transfers_to acct_807BD0330 amount: 1104.45 Euro via: ACH timestamp: 2022/09/02 10:18
- acct_801B08F10 transfers_to acct_802D6CB80 amount: 610.72 Euro via: Credit Card timestamp: 2022/09/02 10:21
- acct_801B08F10 transfers_to acct_802B48AC0 amount: 10603.30 Euro via: Cheque timestamp: 2022/09/02 11:33
- acct_801B08F10 transfers_to acct_802B48AC0 amount: 12926.03 Euro via: Cash timestamp: 2022/09/02 11:57
- acct_8010D1180 transfers_to acct_801B08F10 amount: 0.09 Euro via: Cheque timestamp: 2022/09/02 13:19
- acct_8010D1180 transfers_to acct_801B08F10 amount: 0.79 Euro via: Cash timestamp: 2022/09/02 13:19
- acct_802E54CB0 transfers_to acct_8094D6AF0 amount: 662033.21 Euro via: Cash timestamp: 2022/09/02 14:03
- acct_80271D460 transfers_to acct_8080C1AA0 amount: 185662.31 Euro via: Cheque timestamp: 2022/09/02 14:18
- acct_80271D460 transfers_to acct_8080C1AA0 amount: 12031.43 Euro via: Credit Card timestamp: 2022/09/02 14:19
- acct_80271D460 transfers_to acct_8080C1AA0 amount: 103423.74 Euro via: Cash timestamp: 2022/09/02 14:19
- acct_802E54CB0 transfers_to acct_8094D6AF0 amount: 1535498.93 Euro via: Cheque timestamp: 2022/09/02 14:23
- acct_802606960 transfers_to acct_807C15660 amount: 17636.87 Euro via: Credit Card timestamp: 2022/09/02 16:01
- acct_80A1C8FD0 transfers_to acct_80A1C8B30 amount: 1528.41 Euro via: Credit Card timestamp: 2022/09/02 16:10
- acct_802606960 transfers_to acct_807C15660 amount: 20905.40 Euro via: Cheque timestamp: 2022/09/02 16:22
- acct_8002A1F50 transfers_to acct_801B08F10 amount: 1082.21 Euro via: Cheque timestamp: 2022/09/02 16:59
- acct_807B46F10 transfers_to acct_8094D6AF0 amount: 7428.72 Euro via: Cheque timestamp: 2022/09/02 17:03
- acct_80A1C8C70 transfers_to acct_8124E4030 amount: 92.26 Euro via: Credit Card timestamp: 2022/09/03 00:13
- acct_80A1C9B90 transfers_to acct_807C15660 amount: 28.73 Euro via: Credit Card timestamp: 2022/09/03 00:16
- acct_80D23A3D0 transfers_to acct_801B08F10 amount: 5.26 Euro via: Credit Card timestamp: 2022/09/03 00:19
- acct_807BD0330 transfers_to acct_807BD0330 amount: 1104.45 Euro via: ACH timestamp: 2022/09/03 02:49
- acct_802E54CB0 transfers_to acct_8094D6AF0 amount: 1535498.93 Euro via: Cheque timestamp: 2022/09/03 03:37
- acct_802E54CB0 transfers_to acct_8094D6AF0 amount: 662033.21 Euro via: Cash timestamp: 2022/09/03 03:56
- acct_80DE493F0 transfers_to acct_8124E4030 amount: 125.35 Euro via: Cheque timestamp: 2022/09/03 06:16
- acct_80DE493F0 transfers_to acct_8124E4030 amount: 111.85 Euro via: Credit Card timestamp: 2022/09/03 06:26
- acct_802606960 transfers_to acct_807C15660 amount: 20905.40 Euro via: Cheque timestamp: 2022/09/03 07:13
- acct_802606960 transfers_to acct_807C15660 amount: 17636.87 Euro via: Credit Card timestamp: 2022/09/03 07:27
- acct_801B08F10 transfers_to acct_802D6CB80 amount: 610.72 Euro via: Credit Card timestamp: 2022/09/03 08:48
- acct_801B08F10 transfers_to acct_802D6CB80 amount: 2051.20 Euro via: Cheque timestamp: 2022/09/03 08:56
- acct_807BD0330 transfers_to acct_8118EB560 amount: 50.26 Euro via: Cheque timestamp: 2022/09/03 11:48
- acct_807BD0330 transfers_to acct_8118EB560 amount: 113.37 Euro via: Credit Card timestamp: 2022/09/03 11:51
- acct_801B9EF60 transfers_to acct_80271D460 amount: 6812164.68 Euro via: Cheque timestamp: 2022/09/03 13:40
- acct_8010D1180 transfers_to acct_801B08F10 amount: 0.09 Euro via: Cheque timestamp: 2022/09/03 17:19
- acct_8010D1180 transfers_to acct_801B08F10 amount: 0.79 Euro via: Cash timestamp: 2022/09/03 17:20
- acct_80A1C8C70 transfers_to acct_807C15660 amount: 7.15 Euro via: Credit Card timestamp: 2022/09/04 00:27
- acct_801B08F10 transfers_to acct_802D6CB80 amount: 610.72 Euro via: Credit Card timestamp: 2022/09/04 02:21
- acct_801B08F10 transfers_to acct_802D6CB80 amount: 2051.20 Euro via: Cheque timestamp: 2022/09/04 02:27
- acct_80DE493F0 transfers_to acct_8124E4030 amount: 111.85 Euro via: Credit Card timestamp: 2022/09/04 05:30
- acct_80DE493F0 transfers_to acct_8124E4030 amount: 125.35 Euro via: Cheque timestamp: 2022/09/04 05:49
- acct_801B9EF60 transfers_to acct_80271D460 amount: 6812164.68 Euro via: Cheque timestamp: 2022/09/04 05:59
- acct_807BD0330 transfers_to acct_807BD0330 amount: 1104.45 Euro via: ACH timestamp: 2022/09/04 06:29
- acct_802E54CB0 transfers_to acct_8094D6AF0 amount: 662033.21 Euro via: Cash timestamp: 2022/09/04 10:44
- acct_802E54CB0 transfers_to acct_8094D6AF0 amount: 1535498.93 Euro via: Cheque timestamp: 2022/09/04 10:57
- acct_802606960 transfers_to acct_807C15660 amount: 17636.87 Euro via: Credit Card timestamp: 2022/09/04 11:08
- acct_802606960 transfers_to acct_807C15660 amount: 20905.40 Euro via: Cheque timestamp: 2022/09/04 11:21
- acct_807BD0330 transfers_to acct_8118EB560 amount: 113.37 Euro via: Credit Card timestamp: 2022/09/04 12:50
- acct_807BD0330 transfers_to acct_8118EB560 amount: 50.26 Euro via: Cheque timestamp: 2022/09/04 12:58
- acct_8010D1180 transfers_to acct_801B08F10 amount: 0.79 Euro via: Cash timestamp: 2022/09/04 22:34
- acct_8010D1180 transfers_to acct_801B08F10 amount: 0.09 Euro via: Cheque timestamp: 2022/09/04 22:38
- acct_80A1C8C70 transfers_to acct_805AD2360 amount: 1.12 Euro via: Credit Card timestamp: 2022/09/05 00:05
- acct_80A1C9B90 transfers_to acct_807C15660 amount: 153.11 Euro via: Credit Card timestamp: 2022/09/05 00:06
- acct_807BD0330 transfers_to acct_807BD0330 amount: 1104.45 Euro via: ACH timestamp: 2022/09/05 03:56
- acct_807BD0330 transfers_to acct_8118EB560 amount: 113.37 Euro via: Credit Card timestamp: 2022/09/05 06:06
- acct_807BD0330 transfers_to acct_8118EB560 amount: 50.26 Euro via: Cheque timestamp: 2022/09/05 06:26
- acct_802606960 transfers_to acct_807C15660 amount: 17636.87 Euro via: Credit Card timestamp: 2022/09/05 06:45
- acct_802606960 transfers_to acct_807C15660 amount: 20905.40 Euro via: Cheque timestamp: 2022/09/05 06:49
- acct_805AD2360 transfers_to acct_8113168B0 amount: 226.42 Euro via: Wire timestamp: 2022/09/05 08:44
- acct_805AD2360 transfers_to acct_8113168B0 amount: 2199.30 Euro via: Cheque timestamp: 2022/09/05 08:46
- acct_805AD2360 transfers_to acct_8113168B0 amount: 198.71 Euro via: Credit Card timestamp: 2022/09/05 08:47
- acct_802F4F9B0 transfers_to acct_805AD2360 amount: 889.29 Euro via: Cheque timestamp: 2022/09/05 10:00
- acct_802E54CB0 transfers_to acct_8094D6AF0 amount: 662033.21 Euro via: Cash timestamp: 2022/09/05 10:08
- acct_802F4F9B0 transfers_to acct_805AD2360 amount: 118.45 Euro via: Wire timestamp: 2022/09/05 10:10
- acct_802E54CB0 transfers_to acct_8094D6AF0 amount: 1535498.93 Euro via: Cheque timestamp: 2022/09/05 10:16
- acct_802F4F9B0 transfers_to acct_805AD2360 amount: 311.74 Euro via: Cash timestamp: 2022/09/05 10:28
- acct_802F4F9B0 transfers_to acct_805AD2360 amount: 215.53 Euro via: Credit Card timestamp: 2022/09/05 10:29
- acct_8010D1180 transfers_to acct_801B08F10 amount: 0.09 Euro via: Cheque timestamp: 2022/09/05 14:21
- acct_8010D1180 transfers_to acct_801B08F10 amount: 0.79 Euro via: Cash timestamp: 2022/09/05 14:28
- acct_80DE493F0 transfers_to acct_8124E4030 amount: 111.85 Euro via: Credit Card timestamp: 2022/09/05 16:41
- acct_801B9EF60 transfers_to acct_80271D460 amount: 6812164.68 Euro via: Cheque timestamp: 2022/09/05 16:50
- acct_80DE493F0 transfers_to acct_8124E4030 amount: 125.35 Euro via: Cheque timestamp: 2022/09/05 16:54
- acct_80271D460 transfers_to acct_8080C1AA0 amount: 12031.43 Euro via: Credit Card timestamp: 2022/09/05 22:49
- acct_80271D460 transfers_to acct_8080C1AA0 amount: 185662.31 Euro via: Cheque timestamp: 2022/09/05 22:51
- acct_80271D460 transfers_to acct_8080C1AA0 amount: 103423.74 Euro via: Cash timestamp: 2022/09/05 22:57
- acct_801B08F10 transfers_to acct_802D6CB80 amount: 610.72 Euro via: Credit Card timestamp: 2022/09/05 23:09
- acct_801B08F10 transfers_to acct_802D6CB80 amount: 2051.20 Euro via: Cheque timestamp: 2022/09/05 23:13
- acct_802606960 transfers_to acct_802606960 amount: 37.83 Euro via: ACH timestamp: 2022/09/06 00:04
- acct_80A1C8C70 transfers_to acct_80271D460 amount: 14.66 Euro via: Credit Card timestamp: 2022/09/06 00:05
- acct_80DE493F0 transfers_to acct_8124E4030 amount: 125.35 Euro via: Cheque timestamp: 2022/09/06 00:23
- acct_80DE493F0 transfers_to acct_8124E4030 amount: 111.85 Euro via: Credit Card timestamp: 2022/09/06 00:25
- acct_80A1C9B90 transfers_to acct_807C15660 amount: 26.29 Euro via: Credit Card timestamp: 2022/09/06 00:27
- acct_805AD2360 transfers_to acct_8113168B0 amount: 2199.30 Euro via: Cheque timestamp: 2022/09/06 01:03
- acct_805AD2360 transfers_to acct_8113168B0 amount: 226.42 Euro via: Wire timestamp: 2022/09/06 01:27
- acct_805AD2360 transfers_to acct_8113168B0 amount: 198.71 Euro via: Credit Card timestamp: 2022/09/06 01:28
- acct_801B9EF60 transfers_to acct_80271D460 amount: 6812164.68 Euro via: Cheque timestamp: 2022/09/06 10:27
- acct_807BD0330 transfers_to acct_8118EB560 amount: 113.37 Euro via: Credit Card timestamp: 2022/09/06 13:04
- acct_802F4F9B0 transfers_to acct_805AD2360 amount: 311.74 Euro via: Cash timestamp: 2022/09/06 13:06
- acct_802F4F9B0 transfers_to acct_805AD2360 amount: 118.45 Euro via: Wire timestamp: 2022/09/06 13:09
- acct_807BD0330 transfers_to acct_8118EB560 amount: 50.26 Euro via: Cheque timestamp: 2022/09/06 13:15
- acct_802F4F9B0 transfers_to acct_805AD2360 amount: 889.29 Euro via: Cheque timestamp: 2022/09/06 13:26
- acct_802F4F9B0 transfers_to acct_805AD2360 amount: 215.53 Euro via: Credit Card timestamp: 2022/09/06 13:29
- acct_801B08F10 transfers_to acct_802D6CB80 amount: 610.72 Euro via: Credit Card timestamp: 2022/09/06 14:31
- acct_8010D1180 transfers_to acct_801B08F10 amount: 0.79 Euro via: Cash timestamp: 2022/09/06 14:42
- acct_8010D1180 transfers_to acct_801B08F10 amount: 0.09 Euro via: Cheque timestamp: 2022/09/06 14:51
- acct_801B08F10 transfers_to acct_802D6CB80 amount: 2051.20 Euro via: Cheque timestamp: 2022/09/06 14:57
- acct_802E54CB0 transfers_to acct_8094D6AF0 amount: 1535498.93 Euro via: Cheque timestamp: 2022/09/06 15:41
- acct_802E54CB0 transfers_to acct_8094D6AF0 amount: 662033.21 Euro via: Cash timestamp: 2022/09/06 15:49
- acct_807BD0330 transfers_to acct_807BD0330 amount: 1104.45 Euro via: ACH timestamp: 2022/09/06 16:34
- acct_802606960 transfers_to acct_807C15660 amount: 20905.40 Euro via: Cheque timestamp: 2022/09/06 19:36
- acct_802606960 transfers_to acct_807C15660 amount: 17636.87 Euro via: Credit Card timestamp: 2022/09/06 19:43
- acct_80271D460 transfers_to acct_8080C1AA0 amount: 12031.43 Euro via: Credit Card timestamp: 2022/09/06 20:00
- acct_80271D460 transfers_to acct_8080C1AA0 amount: 185662.31 Euro via: Cheque timestamp: 2022/09/06 20:14
- acct_80271D460 transfers_to acct_8080C1AA0 amount: 103423.74 Euro via: Cash timestamp: 2022/09/06 20:16
- acct_80A1C8C70 transfers_to acct_8094D6AF0 amount: 14.58 Euro via: Credit Card timestamp: 2022/09/07 00:00
- acct_802606960 transfers_to acct_807C15660 amount: 17636.87 Euro via: Credit Card timestamp: 2022/09/07 00:06
- acct_801087330 transfers_to acct_807C15660 amount: 169.29 Euro via: Credit Card timestamp: 2022/09/07 00:07
- acct_802606960 transfers_to acct_807C15660 amount: 20905.40 Euro via: Cheque timestamp: 2022/09/07 00:18
- acct_80A1C9B90 transfers_to acct_807C15660 amount: 1.71 Euro via: Credit Card timestamp: 2022/09/07 00:23
- acct_80271D460 transfers_to acct_8080C1AA0 amount: 185662.31 Euro via: Cheque timestamp: 2022/09/07 01:09
- acct_80271D460 transfers_to acct_8080C1AA0 amount: 12031.43 Euro via: Credit Card timestamp: 2022/09/07 01:13
- acct_80271D460 transfers_to acct_8080C1AA0 amount: 103423.74 Euro via: Cash timestamp: 2022/09/07 01:22
- acct_802F4F9B0 transfers_to acct_805AD2360 amount: 118.45 Euro via: Wire timestamp: 2022/09/07 01:33
- acct_802F4F9B0 transfers_to acct_805AD2360 amount: 889.29 Euro via: Cheque timestamp: 2022/09/07 01:36
- acct_802F4F9B0 transfers_to acct_805AD2360 amount: 311.74 Euro via: Cash timestamp: 2022/09/07 01:47
- acct_802F4F9B0 transfers_to acct_805AD2360 amount: 215.53 Euro via: Credit Card timestamp: 2022/09/07 01:55
- acct_80DE493F0 transfers_to acct_8124E4030 amount: 111.85 Euro via: Credit Card timestamp: 2022/09/07 08:21
- acct_80DE493F0 transfers_to acct_8124E4030 amount: 125.35 Euro via: Cheque timestamp: 2022/09/07 08:25
- acct_801B08F10 transfers_to acct_802D6CB80 amount: 610.72 Euro via: Credit Card timestamp: 2022/09/07 12:09
- acct_801B08F10 transfers_to acct_802D6CB80 amount: 2051.20 Euro via: Cheque timestamp: 2022/09/07 12:17
- acct_807BD0330 transfers_to acct_8118EB560 amount: 113.37 Euro via: Credit Card timestamp: 2022/09/07 14:04
- acct_807BD0330 transfers_to acct_8118EB560 amount: 50.26 Euro via: Cheque timestamp: 2022/09/07 14:16
- acct_805AD2360 transfers_to acct_8113168B0 amount: 2199.30 Euro via: Cheque timestamp: 2022/09/07 17:44
- acct_805AD2360 transfers_to acct_8113168B0 amount: 226.42 Euro via: Wire timestamp: 2022/09/07 17:51
- acct_805AD2360 transfers_to acct_8113168B0 amount: 198.71 Euro via: Credit Card timestamp: 2022/09/07 17:56
- acct_8010D1180 transfers_to acct_801B08F10 amount: 0.79 Euro via: Cash timestamp: 2022/09/07 19:47
- acct_8010D1180 transfers_to acct_801B08F10 amount: 0.09 Euro via: Cheque timestamp: 2022/09/07 19:55
- acct_801B9EF60 transfers_to acct_80271D460 amount: 6812164.68 Euro via: Cheque timestamp: 2022/09/07 19:55
- acct_802E54CB0 transfers_to acct_8094D6AF0 amount: 1535498.93 Euro via: Cheque timestamp: 2022/09/07 21:40
- acct_802E54CB0 transfers_to acct_8094D6AF0 amount: 662033.21 Euro via: Cash timestamp: 2022/09/07 21:56
- acct_807BD0330 transfers_to acct_807BD0330 amount: 1104.45 Euro via: ACH timestamp: 2022/09/07 22:41
- acct_80A1C8C70 transfers_to acct_807C15660 amount: 6.00 Euro via: Credit Card timestamp: 2022/09/08 00:05
- acct_80DE493F0 transfers_to acct_8124E4030 amount: 125.35 Euro via: Cheque timestamp: 2022/09/08 04:09
- acct_80DE493F0 transfers_to acct_8124E4030 amount: 111.85 Euro via: Credit Card timestamp: 2022/09/08 04:11
- acct_802606960 transfers_to acct_807C15660 amount: 17636.87 Euro via: Credit Card timestamp: 2022/09/08 05:39
- acct_802606960 transfers_to acct_807C15660 amount: 20905.40 Euro via: Cheque timestamp: 2022/09/08 05:56
- acct_805AD2360 transfers_to acct_8113168B0 amount: 226.42 Euro via: Wire timestamp: 2022/09/08 06:14
- acct_805AD2360 transfers_to acct_8113168B0 amount: 2199.30 Euro via: Cheque timestamp: 2022/09/08 06:18
- acct_805AD2360 transfers_to acct_8113168B0 amount: 198.71 Euro via: Credit Card timestamp: 2022/09/08 06:19
- acct_807BD0330 transfers_to acct_8118EB560 amount: 113.37 Euro via: Credit Card timestamp: 2022/09/08 09:00
- acct_807BD0330 transfers_to acct_8118EB560 amount: 50.26 Euro via: Cheque timestamp: 2022/09/08 09:15
- acct_801B08F10 transfers_to acct_802D6CB80 amount: 2051.20 Euro via: Cheque timestamp: 2022/09/08 11:47
- acct_801B08F10 transfers_to acct_802D6CB80 amount: 610.72 Euro via: Credit Card timestamp: 2022/09/08 11:55
- acct_8010D1180 transfers_to acct_801B08F10 amount: 0.79 Euro via: Cash timestamp: 2022/09/08 12:03
- acct_8010D1180 transfers_to acct_801B08F10 amount: 0.09 Euro via: Cheque timestamp: 2022/09/08 12:08
- acct_802E54CB0 transfers_to acct_8094D6AF0 amount: 662033.21 Euro via: Cash timestamp: 2022/09/08 12:09
- acct_802E54CB0 transfers_to acct_8094D6AF0 amount: 1535498.93 Euro via: Cheque timestamp: 2022/09/08 12:12
- acct_80271D460 transfers_to acct_8080C1AA0 amount: 185662.31 Euro via: Cheque timestamp: 2022/09/08 12:30
- acct_80271D460 transfers_to acct_8080C1AA0 amount: 103423.74 Euro via: Cash timestamp: 2022/09/08 12:33
- acct_80271D460 transfers_to acct_8080C1AA0 amount: 12031.43 Euro via: Credit Card timestamp: 2022/09/08 12:45
- acct_802F4F9B0 transfers_to acct_805AD2360 amount: 311.74 Euro via: Cash timestamp: 2022/09/08 13:02
- acct_802F4F9B0 transfers_to acct_805AD2360 amount: 118.45 Euro via: Wire timestamp: 2022/09/08 13:04
- acct_802F4F9B0 transfers_to acct_805AD2360 amount: 215.53 Euro via: Credit Card timestamp: 2022/09/08 13:08
- acct_802F4F9B0 transfers_to acct_805AD2360 amount: 889.29 Euro via: Cheque timestamp: 2022/09/08 13:15
- acct_801B9EF60 transfers_to acct_80271D460 amount: 6812164.68 Euro via: Cheque timestamp: 2022/09/08 14:29
- acct_807BD0330 transfers_to acct_807BD0330 amount: 1104.45 Euro via: ACH timestamp: 2022/09/08 15:34
- acct_80A1C8C70 transfers_to acct_8118EB560 amount: 13.19 Euro via: Credit Card timestamp: 2022/09/09 00:03
- acct_807BD0330 transfers_to acct_8118EB560 amount: 50.26 Euro via: Cheque timestamp: 2022/09/09 00:16
- acct_807BD0330 transfers_to acct_8118EB560 amount: 113.37 Euro via: Credit Card timestamp: 2022/09/09 00:16
- acct_8010D1180 transfers_to acct_801B08F10 amount: 0.09 Euro via: Cheque timestamp: 2022/09/09 00:48
- acct_8010D1180 transfers_to acct_801B08F10 amount: 0.79 Euro via: Cash timestamp: 2022/09/09 00:51
- acct_807BD0330 transfers_to acct_807BD0330 amount: 1104.45 Euro via: ACH timestamp: 2022/09/09 02:15
- acct_8002A1F50 transfers_to acct_801B08F10 amount: 1082.21 Euro via: Cheque timestamp: 2022/09/09 03:07
- acct_801B9EF60 transfers_to acct_80271D460 amount: 6812164.68 Euro via: Cheque timestamp: 2022/09/09 03:31
- acct_802E54CB0 transfers_to acct_8094D6AF0 amount: 662033.21 Euro via: Cash timestamp: 2022/09/09 03:37
- acct_802E54CB0 transfers_to acct_8094D6AF0 amount: 1535498.93 Euro via: Cheque timestamp: 2022/09/09 03:38
- acct_805AD2360 transfers_to acct_8113168B0 amount: 226.42 Euro via: Wire timestamp: 2022/09/09 13:02
- acct_801B08F10 transfers_to acct_802D6CB80 amount: 2051.20 Euro via: Cheque timestamp: 2022/09/09 13:04
- acct_805AD2360 transfers_to acct_8113168B0 amount: 2199.30 Euro via: Cheque timestamp: 2022/09/09 13:13
- acct_80DE493F0 transfers_to acct_8124E4030 amount: 125.35 Euro via: Cheque timestamp: 2022/09/09 13:16
- acct_801B08F10 transfers_to acct_802D6CB80 amount: 610.72 Euro via: Credit Card timestamp: 2022/09/09 13:20
- acct_80DE493F0 transfers_to acct_8124E4030 amount: 111.85 Euro via: Credit Card timestamp: 2022/09/09 13:26
- acct_805AD2360 transfers_to acct_8113168B0 amount: 198.71 Euro via: Credit Card timestamp: 2022/09/09 13:27
- acct_802606960 transfers_to acct_807C15660 amount: 20905.40 Euro via: Cheque timestamp: 2022/09/09 13:33
- acct_802606960 transfers_to acct_807C15660 amount: 17636.87 Euro via: Credit Card timestamp: 2022/09/09 13:34
- acct_80271D460 transfers_to acct_8080C1AA0 amount: 12031.43 Euro via: Credit Card timestamp: 2022/09/09 13:36
- acct_80271D460 transfers_to acct_8080C1AA0 amount: 185662.31 Euro via: Cheque timestamp: 2022/09/09 13:40
- acct_80271D460 transfers_to acct_8080C1AA0 amount: 103423.74 Euro via: Cash timestamp: 2022/09/09 13:56
- acct_802BD4360 transfers_to acct_805AD2360 amount: 26084.80 Euro via: Cheque timestamp: 2022/09/09 14:40
- acct_80A1C8FD0 transfers_to acct_80A1C8B30 amount: 1528.41 Euro via: Credit Card timestamp: 2022/09/09 17:07
- acct_807B46F10 transfers_to acct_8094D6AF0 amount: 7428.72 Euro via: Cheque timestamp: 2022/09/09 19:45
- acct_802F4F9B0 transfers_to acct_805AD2360 amount: 889.29 Euro via: Cheque timestamp: 2022/09/09 22:34
- acct_802F4F9B0 transfers_to acct_805AD2360 amount: 118.45 Euro via: Wire timestamp: 2022/09/09 22:38
- acct_802F4F9B0 transfers_to acct_805AD2360 amount: 215.53 Euro via: Credit Card timestamp: 2022/09/09 22:52
- acct_802F4F9B0 transfers_to acct_805AD2360 amount: 311.74 Euro via: Cash timestamp: 2022/09/09 22:57
- acct_80A1C9B90 transfers_to acct_807C15660 amount: 76.88 Euro via: Credit Card timestamp: 2022/09/10 00:16
- acct_80A1C8C70 transfers_to acct_801B08F10 amount: 34.35 Euro via: Credit Card timestamp: 2022/09/10 00:17
- acct_807BD0330 transfers_to acct_8118EB560 amount: 50.26 Euro via: Cheque timestamp: 2022/09/10 01:30
- acct_807BD0330 transfers_to acct_8118EB560 amount: 113.37 Euro via: Credit Card timestamp: 2022/09/10 01:39
- acct_801B08F10 transfers_to acct_802D6CB80 amount: 2051.20 Euro via: Cheque timestamp: 2022/09/10 06:15
- acct_801B08F10 transfers_to acct_802D6CB80 amount: 610.72 Euro via: Credit Card timestamp: 2022/09/10 06:29
- acct_80DE493F0 transfers_to acct_8124E4030 amount: 125.35 Euro via: Cheque timestamp: 2022/09/10 06:53
- acct_80DE493F0 transfers_to acct_8124E4030 amount: 111.85 Euro via: Credit Card timestamp: 2022/09/10 06:59
- acct_802606960 transfers_to acct_807C15660 amount: 17636.87 Euro via: Credit Card timestamp: 2022/09/10 10:12
- acct_8010D1180 transfers_to acct_801B08F10 amount: 0.09 Euro via: Cheque timestamp: 2022/09/10 10:16
- acct_8010D1180 transfers_to acct_801B08F10 amount: 0.79 Euro via: Cash timestamp: 2022/09/10 10:20
- acct_802606960 transfers_to acct_807C15660 amount: 20905.40 Euro via: Cheque timestamp: 2022/09/10 10:27
- acct_801B9EF60 transfers_to acct_80271D460 amount: 6812164.68 Euro via: Cheque timestamp: 2022/09/10 13:42
- acct_807BD0330 transfers_to acct_807BD0330 amount: 1104.45 Euro via: ACH timestamp: 2022/09/10 13:53
- acct_802E54CB0 transfers_to acct_8094D6AF0 amount: 1535498.93 Euro via: Cheque timestamp: 2022/09/10 23:05
- acct_802E54CB0 transfers_to acct_8094D6AF0 amount: 662033.21 Euro via: Cash timestamp: 2022/09/10 23:27

SUMMARY STATISTICS:
  Total transactions: 283
  Unique accounts: 34
  Total volume: 101,126,113.85
  Avg transaction: 357,336.09
  Time span: 272 units
  Max out-degree: 32 (node: 01547_807BD0330)
  Max in-degree: 33 (node: 016011_807C15660)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)