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_03238) ===

**Nodes:**
- acct_8009848D0 (type: Account)
- acct_801B98360 (type: Account)
- acct_800FE2550 (type: Account)
- acct_8015A6A90 (type: Account)
- acct_801CCD000 (type: Account)
- acct_8029E92E0 (type: Account)
- acct_80818E640 (type: Account)
- acct_801DFC1F0 (type: Account)
- acct_800985930 (type: Account)
- acct_800EAEC40 (type: Account)
- acct_801FDC590 (type: Account)
- acct_80416BDE0 (type: Account)
- acct_802A972C0 (type: Account)
- acct_802581D50 (type: Account)
- acct_8028488D0 (type: Account)
- acct_800985840 (type: Account)
- acct_800ED8300 (type: Account)
- acct_81326D350 (type: Account)
- acct_8009846F0 (type: Account)
- acct_801826140 (type: Account)
- acct_8019CD9D0 (type: Account)
- acct_80E651140 (type: Account)
- acct_802DC6490 (type: Account)
- acct_805EED740 (type: Account)
- acct_807202480 (type: Account)
- acct_8022FD560 (type: Account)
- acct_814825210 (type: Account)
- acct_800ABB8A0 (type: Account)
- acct_80213CF70 (type: Account)
- acct_80DCC0970 (type: Account)
- acct_802DDE4C0 (type: Account)
- acct_81480F630 (type: Account)
- acct_806AC7EC0 (type: Account)
- acct_8017C9530 (type: Account)
- acct_803561D70 (type: Account)
- acct_8132C1C20 (type: Account)
- acct_805EED790 (type: Account)
- bank_001024 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_003489 (type: Bank)
- bank_003514 (type: Bank)
- bank_003655 (type: Bank)
- bank_00410 (type: Bank)
- bank_004259 (type: Bank)
- bank_005175 (type: Bank)
- bank_005365 (type: Bank)
- bank_005464 (type: Bank)
- bank_006625 (type: Bank)
- bank_011 (type: Bank)
- bank_012 (type: Bank)
- bank_012561 (type: Bank)
- bank_013083 (type: Bank)
- bank_01502 (type: Bank)
- bank_015964 (type: Bank)
- bank_016847 (type: Bank)
- bank_018460 (type: Bank)
- bank_021387 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_022 (type: Bank)
- bank_024482 (type: Bank)
- bank_026580 (type: Bank)
- bank_027241 (type: Bank)
- bank_027288 (type: Bank)
- bank_02843 (type: Bank)
- bank_029069 (type: Bank)
- bank_029794 (type: Bank)
- bank_0316313 (type: Bank)

**Edges:**
- acct_8009848D0 belongs_to bank_001024
- acct_801B98360 belongs_to bank_001024
- acct_800FE2550 belongs_to bank_001665
- acct_8015A6A90 belongs_to bank_001669
- acct_801CCD000 belongs_to bank_003489
- acct_8029E92E0 belongs_to bank_003489
- acct_80818E640 belongs_to bank_003514
- acct_801DFC1F0 belongs_to bank_003655
- acct_800985930 belongs_to bank_00410
- acct_800EAEC40 belongs_to bank_00410
- acct_801FDC590 belongs_to bank_004259
- acct_80416BDE0 belongs_to bank_005175
- acct_802A972C0 belongs_to bank_005365
- acct_802581D50 belongs_to bank_005464
- acct_8028488D0 belongs_to bank_006625
- acct_800985840 belongs_to bank_011
- acct_800ED8300 belongs_to bank_011
- acct_81326D350 belongs_to bank_012561
- acct_8009846F0 belongs_to bank_012
- acct_801826140 belongs_to bank_013083
- acct_8019CD9D0 belongs_to bank_01502
- acct_80E651140 belongs_to bank_015964
- acct_802DC6490 belongs_to bank_016847
- acct_805EED740 belongs_to bank_018460
- acct_807202480 belongs_to bank_021387
- acct_8022FD560 belongs_to bank_021745
- acct_814825210 belongs_to bank_021749
- acct_800ABB8A0 belongs_to bank_022
- acct_80213CF70 belongs_to bank_022
- acct_80DCC0970 belongs_to bank_024482
- acct_802DDE4C0 belongs_to bank_026580
- acct_81480F630 belongs_to bank_027241
- acct_806AC7EC0 belongs_to bank_027288
- acct_8017C9530 belongs_to bank_02843
- acct_803561D70 belongs_to bank_029069
- acct_8132C1C20 belongs_to bank_029794
- acct_805EED790 belongs_to bank_0316313
- acct_800ABB8A0 transfers_to acct_800ABB8A0 amount: 342233.94 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80416BDE0 transfers_to acct_80416BDE0 amount: 17.99 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_801DFC1F0 transfers_to acct_801DFC1F0 amount: 4.09 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8019CD9D0 transfers_to acct_8019CD9D0 amount: 352110.22 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80213CF70 transfers_to acct_80213CF70 amount: 59.98 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_802A972C0 transfers_to acct_802A972C0 amount: 9.14 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_802DDE4C0 transfers_to acct_802DDE4C0 amount: 71585.45 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_801FDC590 transfers_to acct_801FDC590 amount: 102460.49 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_805EED740 transfers_to acct_805EED740 amount: 16.39 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8029E92E0 transfers_to acct_8029E92E0 amount: 9.80 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800ED8300 transfers_to acct_800ED8300 amount: 6.44 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8009848D0 transfers_to acct_801CCD000 amount: 5.81 Euro via: Credit Card timestamp: 2022/09/01 00:16
- acct_80E651140 transfers_to acct_80E651140 amount: 26021.50 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8029E92E0 transfers_to acct_8029E92E0 amount: 1385.94 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800EAEC40 transfers_to acct_800EAEC40 amount: 9029.87 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800ED8300 transfers_to acct_800ED8300 amount: 5658.54 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_81480F630 transfers_to acct_81480F630 amount: 369807.72 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800985930 transfers_to acct_800985930 amount: 1711.15 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_806AC7EC0 transfers_to acct_806AC7EC0 amount: 40696.69 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8017C9530 transfers_to acct_8017C9530 amount: 1047.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800985840 transfers_to acct_800985840 amount: 11782.45 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800985930 transfers_to acct_8009846F0 amount: 112648.00 Euro via: ACH timestamp: 2022/09/01 00:27
- acct_8022FD560 transfers_to acct_8022FD560 amount: 32.42 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_807202480 transfers_to acct_807202480 amount: 6.40 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8009846F0 transfers_to acct_80E651140 amount: 14.62 Euro via: Credit Card timestamp: 2022/09/01 00:29
- acct_802A972C0 transfers_to acct_802A972C0 amount: 48115.12 Euro via: Reinvestment timestamp: 2022/09/01 01:28
- acct_800985930 transfers_to acct_802DC6490 amount: 12310.66 Euro via: Cheque timestamp: 2022/09/01 02:44
- acct_800985930 transfers_to acct_802DC6490 amount: 6773.45 Euro via: ACH timestamp: 2022/09/01 02:58
- acct_8028488D0 transfers_to acct_8028488D0 amount: 10.49 Euro via: Reinvestment timestamp: 2022/09/01 03:05
- acct_8015A6A90 transfers_to acct_805EED740 amount: 5904.58 Euro via: Credit Card timestamp: 2022/09/01 03:15
- acct_8015A6A90 transfers_to acct_805EED740 amount: 3695.65 Euro via: Cheque timestamp: 2022/09/01 03:18
- acct_8015A6A90 transfers_to acct_8015A6A90 amount: 10616.57 Euro via: Reinvestment timestamp: 2022/09/01 03:48
- acct_805EED740 transfers_to acct_806AC7EC0 amount: 19583.75 Euro via: Wire timestamp: 2022/09/01 04:32
- acct_805EED740 transfers_to acct_806AC7EC0 amount: 14695.35 Euro via: Credit Card timestamp: 2022/09/01 04:35
- acct_805EED740 transfers_to acct_806AC7EC0 amount: 26313.45 Euro via: ACH timestamp: 2022/09/01 04:49
- acct_805EED740 transfers_to acct_806AC7EC0 amount: 229775.60 Euro via: Cheque timestamp: 2022/09/01 04:52
- acct_80818E640 transfers_to acct_80818E640 amount: 19.36 Euro via: Reinvestment timestamp: 2022/09/01 05:27
- acct_800ED8300 transfers_to acct_800FE2550 amount: 5294.83 Euro via: Cheque timestamp: 2022/09/01 06:05
- acct_8017C9530 transfers_to acct_8017C9530 amount: 12.74 US Dollar via: Reinvestment timestamp: 2022/09/01 09:20
- acct_8009846F0 transfers_to acct_801FDC590 amount: 319.88 Euro via: Credit Card timestamp: 2022/09/01 09:38
- acct_8009846F0 transfers_to acct_801FDC590 amount: 498.94 Euro via: Cheque timestamp: 2022/09/01 09:44
- acct_80818E640 transfers_to acct_80818E640 amount: 9487.26 Euro via: Reinvestment timestamp: 2022/09/01 09:57
- acct_801DFC1F0 transfers_to acct_801FDC590 amount: 1431.29 Euro via: Cheque timestamp: 2022/09/01 10:17
- acct_801DFC1F0 transfers_to acct_801FDC590 amount: 1520.77 Euro via: Cash timestamp: 2022/09/01 10:17
- acct_805EED740 transfers_to acct_805EED740 amount: 243383.14 Euro via: Reinvestment timestamp: 2022/09/01 11:25
- acct_800FE2550 transfers_to acct_802DDE4C0 amount: 662.57 Euro via: Cheque timestamp: 2022/09/01 12:01
- acct_800FE2550 transfers_to acct_802DDE4C0 amount: 4741.57 Euro via: Credit Card timestamp: 2022/09/01 12:18
- acct_8019CD9D0 transfers_to acct_8022FD560 amount: 91.02 Euro via: ACH timestamp: 2022/09/01 12:42
- acct_8019CD9D0 transfers_to acct_8022FD560 amount: 84.99 Euro via: Cheque timestamp: 2022/09/01 12:56
- acct_801826140 transfers_to acct_801826140 amount: 6.72 Euro via: Reinvestment timestamp: 2022/09/01 13:10
- acct_800EAEC40 transfers_to acct_800FE2550 amount: 145.49 Euro via: Cheque timestamp: 2022/09/01 14:45
- acct_806AC7EC0 transfers_to acct_806AC7EC0 amount: 7.66 Euro via: Reinvestment timestamp: 2022/09/01 14:57
- acct_805EED740 transfers_to acct_807202480 amount: 28712.10 Euro via: ACH timestamp: 2022/09/01 15:45
- acct_805EED740 transfers_to acct_807202480 amount: 3971.24 Euro via: Credit Card timestamp: 2022/09/01 15:51
- acct_805EED740 transfers_to acct_807202480 amount: 8741.02 Euro via: Wire timestamp: 2022/09/01 15:53
- acct_805EED740 transfers_to acct_807202480 amount: 33265.91 Euro via: Cheque timestamp: 2022/09/01 15:59
- acct_807202480 transfers_to acct_807202480 amount: 124425.57 Euro via: Reinvestment timestamp: 2022/09/01 16:51
- acct_801CCD000 transfers_to acct_801CCD000 amount: 24186.65 Euro via: Reinvestment timestamp: 2022/09/01 18:00
- acct_801826140 transfers_to acct_801B98360 amount: 118.25 Euro via: Credit Card timestamp: 2022/09/01 18:50
- acct_801826140 transfers_to acct_801B98360 amount: 83.73 Euro via: Cheque timestamp: 2022/09/01 18:51
- acct_800FE2550 transfers_to acct_814825210 amount: 49.48 Euro via: ACH timestamp: 2022/09/01 19:00
- acct_802A972C0 transfers_to acct_80E651140 amount: 13324.71 Euro via: Credit Card timestamp: 2022/09/01 19:07
- acct_805EED740 transfers_to acct_80DCC0970 amount: 32.83 Euro via: Credit Card timestamp: 2022/09/01 19:12
- acct_800FE2550 transfers_to acct_814825210 amount: 114.69 Euro via: Credit Card timestamp: 2022/09/01 19:13
- acct_805EED740 transfers_to acct_80DCC0970 amount: 280.03 Euro via: Cheque timestamp: 2022/09/01 19:13
- acct_802A972C0 transfers_to acct_80E651140 amount: 13288.25 Euro via: Cheque timestamp: 2022/09/01 19:13
- acct_803561D70 transfers_to acct_803561D70 amount: 75213.75 Euro via: Reinvestment timestamp: 2022/09/01 19:53
- acct_814825210 transfers_to acct_814825210 amount: 257851.48 Euro via: Reinvestment timestamp: 2022/09/01 19:53
- acct_801B98360 transfers_to acct_81326D350 amount: 15907.11 Euro via: Credit Card timestamp: 2022/09/01 20:10
- acct_801B98360 transfers_to acct_81326D350 amount: 3429.82 Euro via: Wire timestamp: 2022/09/01 20:14
- acct_801B98360 transfers_to acct_81326D350 amount: 11068.56 Euro via: Cheque timestamp: 2022/09/01 20:20
- acct_800ABB8A0 transfers_to acct_800ABB8A0 amount: 13.08 Euro via: Reinvestment timestamp: 2022/09/01 21:16
- acct_8028488D0 transfers_to acct_801CCD000 amount: 1182.37 Euro via: ACH timestamp: 2022/09/01 21:37
- acct_801FDC590 transfers_to acct_8029E92E0 amount: 60.68 Euro via: Cheque timestamp: 2022/09/01 23:14
- acct_801FDC590 transfers_to acct_8029E92E0 amount: 319.36 Euro via: Cash timestamp: 2022/09/01 23:23
- acct_8009846F0 transfers_to acct_801B98360 amount: 0.93 Euro via: Credit Card timestamp: 2022/09/02 00:21
- acct_800FE2550 transfers_to acct_802DDE4C0 amount: 662.57 Euro via: Cheque timestamp: 2022/09/02 00:23
- acct_8132C1C20 transfers_to acct_80E651140 amount: 42.48 Euro via: Credit Card timestamp: 2022/09/02 00:24
- acct_800FE2550 transfers_to acct_802DDE4C0 amount: 4741.57 Euro via: Credit Card timestamp: 2022/09/02 00:26
- acct_800ED8300 transfers_to acct_800FE2550 amount: 5294.83 Euro via: Cheque timestamp: 2022/09/02 02:04
- acct_802A972C0 transfers_to acct_80E651140 amount: 13288.25 Euro via: Cheque timestamp: 2022/09/02 03:44
- acct_802A972C0 transfers_to acct_80E651140 amount: 13324.71 Euro via: Credit Card timestamp: 2022/09/02 03:57
- acct_801B98360 transfers_to acct_803561D70 amount: 404864.13 Euro via: Cheque timestamp: 2022/09/02 04:32
- acct_801B98360 transfers_to acct_803561D70 amount: 349255.74 Euro via: Cash timestamp: 2022/09/02 04:41
- acct_80416BDE0 transfers_to acct_80E651140 amount: 99562993.61 Euro via: Cheque timestamp: 2022/09/02 04:47
- acct_801FDC590 transfers_to acct_80213CF70 amount: 388.24 Euro via: Cheque timestamp: 2022/09/02 05:14
- acct_801FDC590 transfers_to acct_80213CF70 amount: 930.72 Euro via: Credit Card timestamp: 2022/09/02 05:23
- acct_8009846F0 transfers_to acct_801FDC590 amount: 319.88 Euro via: Credit Card timestamp: 2022/09/02 06:00
- acct_8009846F0 transfers_to acct_801FDC590 amount: 498.94 Euro via: Cheque timestamp: 2022/09/02 06:07
- acct_801FDC590 transfers_to acct_8029E92E0 amount: 319.36 Euro via: Cash timestamp: 2022/09/02 06:33
- acct_801FDC590 transfers_to acct_8029E92E0 amount: 60.68 Euro via: Cheque timestamp: 2022/09/02 06:45
- acct_805EED740 transfers_to acct_80DCC0970 amount: 280.03 Euro via: Cheque timestamp: 2022/09/02 06:47
- acct_805EED740 transfers_to acct_80DCC0970 amount: 32.83 Euro via: Credit Card timestamp: 2022/09/02 06:49
- acct_805EED740 transfers_to acct_81480F630 amount: 319739.43 Euro via: Cash timestamp: 2022/09/02 07:14
- acct_800ABB8A0 transfers_to acct_805EED740 amount: 22809.49 Euro via: Credit Card timestamp: 2022/09/02 07:17
- acct_805EED740 transfers_to acct_81480F630 amount: 1293028.45 Euro via: Cheque timestamp: 2022/09/02 07:21
- acct_800ABB8A0 transfers_to acct_805EED740 amount: 9154487.98 Euro via: Cheque timestamp: 2022/09/02 07:22
- acct_800ABB8A0 transfers_to acct_805EED740 amount: 12253166.15 Euro via: ACH timestamp: 2022/09/02 07:28
- acct_801B98360 transfers_to acct_81326D350 amount: 3429.82 Euro via: Wire timestamp: 2022/09/02 09:02
- acct_805EED740 transfers_to acct_807202480 amount: 8741.02 Euro via: Wire timestamp: 2022/09/02 09:05
- acct_801B98360 transfers_to acct_81326D350 amount: 15907.11 Euro via: Credit Card timestamp: 2022/09/02 09:08
- acct_805EED740 transfers_to acct_807202480 amount: 28712.10 Euro via: ACH timestamp: 2022/09/02 09:09
- acct_801B98360 transfers_to acct_81326D350 amount: 11068.56 Euro via: Cheque timestamp: 2022/09/02 09:11
- acct_805EED740 transfers_to acct_807202480 amount: 3971.24 Euro via: Credit Card timestamp: 2022/09/02 09:17
- acct_805EED740 transfers_to acct_807202480 amount: 33265.91 Euro via: Cheque timestamp: 2022/09/02 09:23
- acct_801826140 transfers_to acct_801B98360 amount: 83.73 Euro via: Cheque timestamp: 2022/09/02 12:51
- acct_801826140 transfers_to acct_801B98360 amount: 118.25 Euro via: Credit Card timestamp: 2022/09/02 12:56
- acct_801DFC1F0 transfers_to acct_801FDC590 amount: 1431.29 Euro via: Cheque timestamp: 2022/09/02 13:39
- acct_801DFC1F0 transfers_to acct_801FDC590 amount: 1520.77 Euro via: Cash timestamp: 2022/09/02 13:52
- acct_800FE2550 transfers_to acct_814825210 amount: 49.48 Euro via: ACH timestamp: 2022/09/02 19:30
- acct_805EED790 transfers_to acct_805EED740 amount: 132.69 Euro via: ACH timestamp: 2022/09/02 19:36
- acct_800FE2550 transfers_to acct_814825210 amount: 114.69 Euro via: Credit Card timestamp: 2022/09/02 19:44
- acct_8017C9530 transfers_to acct_8017C9530 amount: 4542.96 US Dollar via: ACH timestamp: 2022/09/02 20:01
- acct_8017C9530 transfers_to acct_801B98360 amount: 3876.96 Euro via: Cheque timestamp: 2022/09/02 20:01
- acct_8017C9530 transfers_to acct_8017C9530 amount: 7083.63 US Dollar via: ACH timestamp: 2022/09/02 20:14
- acct_8017C9530 transfers_to acct_801B98360 amount: 6045.17 Euro via: Cash timestamp: 2022/09/02 20:14
- acct_8009846F0 transfers_to acct_8022FD560 amount: 1114.99 Euro via: Cheque timestamp: 2022/09/02 20:22
- acct_8017C9530 transfers_to acct_8017C9530 amount: 7917.36 US Dollar via: ACH timestamp: 2022/09/02 20:23
- acct_8017C9530 transfers_to acct_801B98360 amount: 6756.68 Euro via: ACH timestamp: 2022/09/02 20:23
- acct_8028488D0 transfers_to acct_801CCD000 amount: 2355.79 Euro via: ACH timestamp: 2022/09/02 20:59
- acct_800FE2550 transfers_to acct_80818E640 amount: 7868.21 Euro via: Credit Card timestamp: 2022/09/02 22:14
- acct_800FE2550 transfers_to acct_80818E640 amount: 1735.59 Euro via: Cheque timestamp: 2022/09/02 22:23
- acct_800EAEC40 transfers_to acct_800FE2550 amount: 145.49 Euro via: Cheque timestamp: 2022/09/02 22:31
- acct_8015A6A90 transfers_to acct_805EED740 amount: 3695.65 Euro via: Cheque timestamp: 2022/09/02 22:35
- acct_8015A6A90 transfers_to acct_805EED740 amount: 5904.58 Euro via: Credit Card timestamp: 2022/09/02 22:39
- acct_805EED740 transfers_to acct_806AC7EC0 amount: 26313.45 Euro via: ACH timestamp: 2022/09/02 23:32
- acct_8019CD9D0 transfers_to acct_8022FD560 amount: 84.99 Euro via: Cheque timestamp: 2022/09/02 23:38
- acct_8019CD9D0 transfers_to acct_8022FD560 amount: 91.02 Euro via: ACH timestamp: 2022/09/02 23:46
- acct_805EED740 transfers_to acct_806AC7EC0 amount: 14695.35 Euro via: Credit Card timestamp: 2022/09/02 23:46
- acct_805EED740 transfers_to acct_806AC7EC0 amount: 229775.60 Euro via: Cheque timestamp: 2022/09/02 23:47
- acct_805EED740 transfers_to acct_806AC7EC0 amount: 19583.75 Euro via: Wire timestamp: 2022/09/02 23:49
- acct_8009846F0 transfers_to acct_80E651140 amount: 15.29 Euro via: Credit Card timestamp: 2022/09/03 00:06
- acct_8015A6A90 transfers_to acct_805EED740 amount: 5904.58 Euro via: Credit Card timestamp: 2022/09/03 03:38
- acct_8015A6A90 transfers_to acct_805EED740 amount: 3695.65 Euro via: Cheque timestamp: 2022/09/03 03:47
- acct_8019CD9D0 transfers_to acct_8022FD560 amount: 84.99 Euro via: Cheque timestamp: 2022/09/03 05:06
- acct_8019CD9D0 transfers_to acct_8022FD560 amount: 91.02 Euro via: ACH timestamp: 2022/09/03 05:16
- acct_801826140 transfers_to acct_801B98360 amount: 118.25 Euro via: Credit Card timestamp: 2022/09/03 10:44
- acct_801826140 transfers_to acct_801B98360 amount: 83.73 Euro via: Cheque timestamp: 2022/09/03 10:56
- acct_8009846F0 transfers_to acct_801FDC590 amount: 498.94 Euro via: Cheque timestamp: 2022/09/03 11:39
- acct_8009846F0 transfers_to acct_801FDC590 amount: 319.88 Euro via: Credit Card timestamp: 2022/09/03 11:46
- acct_801FDC590 transfers_to acct_8029E92E0 amount: 60.68 Euro via: Cheque timestamp: 2022/09/03 12:22
- acct_801FDC590 transfers_to acct_8029E92E0 amount: 319.36 Euro via: Cash timestamp: 2022/09/03 12:27
- acct_800EAEC40 transfers_to acct_800FE2550 amount: 145.49 Euro via: Cheque timestamp: 2022/09/03 13:46
- acct_805EED740 transfers_to acct_807202480 amount: 3971.24 Euro via: Credit Card timestamp: 2022/09/03 15:01
- acct_805EED740 transfers_to acct_807202480 amount: 28712.10 Euro via: ACH timestamp: 2022/09/03 15:25
- acct_805EED740 transfers_to acct_807202480 amount: 33265.91 Euro via: Cheque timestamp: 2022/09/03 15:26
- acct_805EED740 transfers_to acct_807202480 amount: 8741.02 Euro via: Wire timestamp: 2022/09/03 15:29
- acct_802581D50 transfers_to acct_80E651140 amount: 499.99 Euro via: Credit Card timestamp: 2022/09/04 00:01
- acct_8009846F0 transfers_to acct_805EED740 amount: 18.59 Euro via: Credit Card timestamp: 2022/09/04 00:22
- acct_8009848D0 transfers_to acct_80E651140 amount: 157.68 Euro via: Credit Card timestamp: 2022/09/04 00:26
- acct_8019CD9D0 transfers_to acct_8022FD560 amount: 84.99 Euro via: Cheque timestamp: 2022/09/04 04:07
- acct_800EAEC40 transfers_to acct_800FE2550 amount: 145.49 Euro via: Cheque timestamp: 2022/09/04 04:20
- acct_8019CD9D0 transfers_to acct_8022FD560 amount: 91.02 Euro via: ACH timestamp: 2022/09/04 04:27
- acct_801826140 transfers_to acct_801B98360 amount: 118.25 Euro via: Credit Card timestamp: 2022/09/04 05:12
- acct_801826140 transfers_to acct_801B98360 amount: 83.73 Euro via: Cheque timestamp: 2022/09/04 05:24
- acct_801FDC590 transfers_to acct_8029E92E0 amount: 60.68 Euro via: Cheque timestamp: 2022/09/04 09:03
- acct_801FDC590 transfers_to acct_8029E92E0 amount: 319.36 Euro via: Cash timestamp: 2022/09/04 09:22
- acct_800985840 transfers_to acct_800985930 amount: 8033.10 Euro via: ACH timestamp: 2022/09/04 09:36
- acct_8015A6A90 transfers_to acct_805EED740 amount: 3695.65 Euro via: Cheque timestamp: 2022/09/04 11:05
- acct_8015A6A90 transfers_to acct_805EED740 amount: 5904.58 Euro via: Credit Card timestamp: 2022/09/04 11:26
- acct_8009846F0 transfers_to acct_801FDC590 amount: 319.88 Euro via: Credit Card timestamp: 2022/09/04 11:57
- acct_8009846F0 transfers_to acct_801FDC590 amount: 498.94 Euro via: Cheque timestamp: 2022/09/04 11:59
- acct_805EED740 transfers_to acct_807202480 amount: 28712.10 Euro via: ACH timestamp: 2022/09/04 20:07
- acct_805EED740 transfers_to acct_807202480 amount: 8741.02 Euro via: Wire timestamp: 2022/09/04 20:09
- acct_805EED740 transfers_to acct_807202480 amount: 3971.24 Euro via: Credit Card timestamp: 2022/09/04 20:19
- acct_805EED740 transfers_to acct_807202480 amount: 33265.91 Euro via: Cheque timestamp: 2022/09/04 20:28
- acct_8009846F0 transfers_to acct_80E651140 amount: 29.19 Euro via: Credit Card timestamp: 2022/09/05 00:06
- acct_8009848D0 transfers_to acct_80E651140 amount: 12.28 Euro via: Credit Card timestamp: 2022/09/05 00:11
- acct_801DFC1F0 transfers_to acct_801FDC590 amount: 1431.29 Euro via: Cheque timestamp: 2022/09/05 00:11
- acct_801DFC1F0 transfers_to acct_801FDC590 amount: 1520.77 Euro via: Cash timestamp: 2022/09/05 00:12
- acct_805EED740 transfers_to acct_80DCC0970 amount: 280.03 Euro via: Cheque timestamp: 2022/09/05 04:50
- acct_805EED740 transfers_to acct_80DCC0970 amount: 32.83 Euro via: Credit Card timestamp: 2022/09/05 04:53
- acct_801826140 transfers_to acct_801B98360 amount: 118.25 Euro via: Credit Card timestamp: 2022/09/05 05:08
- acct_801826140 transfers_to acct_801B98360 amount: 83.73 Euro via: Cheque timestamp: 2022/09/05 05:25
- acct_8015A6A90 transfers_to acct_805EED740 amount: 5904.58 Euro via: Credit Card timestamp: 2022/09/05 10:03
- acct_8015A6A90 transfers_to acct_805EED740 amount: 3695.65 Euro via: Cheque timestamp: 2022/09/05 10:20
- acct_801B98360 transfers_to acct_81326D350 amount: 15907.11 Euro via: Credit Card timestamp: 2022/09/05 10:42
- acct_801B98360 transfers_to acct_81326D350 amount: 11068.56 Euro via: Cheque timestamp: 2022/09/05 10:50
- acct_801B98360 transfers_to acct_81326D350 amount: 3429.82 Euro via: Wire timestamp: 2022/09/05 10:50
- acct_801FDC590 transfers_to acct_8029E92E0 amount: 60.68 Euro via: Cheque timestamp: 2022/09/05 11:17
- acct_801FDC590 transfers_to acct_8029E92E0 amount: 319.36 Euro via: Cash timestamp: 2022/09/05 11:17
- acct_800EAEC40 transfers_to acct_800FE2550 amount: 145.49 Euro via: Cheque timestamp: 2022/09/05 12:17
- acct_800FE2550 transfers_to acct_814825210 amount: 114.69 Euro via: Credit Card timestamp: 2022/09/05 13:36
- acct_800FE2550 transfers_to acct_814825210 amount: 49.48 Euro via: ACH timestamp: 2022/09/05 13:37
- acct_8009846F0 transfers_to acct_801FDC590 amount: 498.94 Euro via: Cheque timestamp: 2022/09/05 17:00
- acct_8009846F0 transfers_to acct_801FDC590 amount: 319.88 Euro via: Credit Card timestamp: 2022/09/05 17:15
- acct_805EED740 transfers_to acct_806AC7EC0 amount: 229775.60 Euro via: Cheque timestamp: 2022/09/05 20:36
- acct_805EED740 transfers_to acct_806AC7EC0 amount: 26313.45 Euro via: ACH timestamp: 2022/09/05 20:41
- acct_805EED740 transfers_to acct_806AC7EC0 amount: 19583.75 Euro via: Wire timestamp: 2022/09/05 20:46
- acct_805EED740 transfers_to acct_806AC7EC0 amount: 14695.35 Euro via: Credit Card timestamp: 2022/09/05 20:58
- acct_805EED740 transfers_to acct_807202480 amount: 3971.24 Euro via: Credit Card timestamp: 2022/09/05 21:33
- acct_8019CD9D0 transfers_to acct_8022FD560 amount: 84.99 Euro via: Cheque timestamp: 2022/09/05 21:40
- acct_805EED740 transfers_to acct_807202480 amount: 8741.02 Euro via: Wire timestamp: 2022/09/05 21:41
- acct_805EED740 transfers_to acct_807202480 amount: 28712.10 Euro via: ACH timestamp: 2022/09/05 21:47
- acct_8019CD9D0 transfers_to acct_8022FD560 amount: 91.02 Euro via: ACH timestamp: 2022/09/05 21:53
- acct_805EED740 transfers_to acct_807202480 amount: 33265.91 Euro via: Cheque timestamp: 2022/09/05 21:57
- acct_802A972C0 transfers_to acct_80E651140 amount: 13288.25 Euro via: Cheque timestamp: 2022/09/05 22:00
- acct_802A972C0 transfers_to acct_80E651140 amount: 13324.71 Euro via: Credit Card timestamp: 2022/09/05 22:26
- acct_800FE2550 transfers_to acct_802DDE4C0 amount: 662.57 Euro via: Cheque timestamp: 2022/09/05 23:02
- acct_800ED8300 transfers_to acct_800FE2550 amount: 5294.83 Euro via: Cheque timestamp: 2022/09/05 23:25
- acct_800FE2550 transfers_to acct_802DDE4C0 amount: 4741.57 Euro via: Credit Card timestamp: 2022/09/05 23:27
- acct_801B98360 transfers_to acct_81326D350 amount: 11068.56 Euro via: Cheque timestamp: 2022/09/06 00:03
- acct_8009846F0 transfers_to acct_80E651140 amount: 4.75 Euro via: Credit Card timestamp: 2022/09/06 00:07
- acct_801B98360 transfers_to acct_81326D350 amount: 3429.82 Euro via: Wire timestamp: 2022/09/06 00:08
- acct_801B98360 transfers_to acct_81326D350 amount: 15907.11 Euro via: Credit Card timestamp: 2022/09/06 00:28
- acct_8009848D0 transfers_to acct_80E651140 amount: 38.98 Euro via: Credit Card timestamp: 2022/09/06 00:29
- acct_800EAEC40 transfers_to acct_800FE2550 amount: 145.49 Euro via: Cheque timestamp: 2022/09/06 02:53
- acct_801DFC1F0 transfers_to acct_801FDC590 amount: 1520.77 Euro via: Cash timestamp: 2022/09/06 05:11
- acct_801DFC1F0 transfers_to acct_801FDC590 amount: 1431.29 Euro via: Cheque timestamp: 2022/09/06 05:22
- acct_801826140 transfers_to acct_801B98360 amount: 83.73 Euro via: Cheque timestamp: 2022/09/06 06:11
- acct_8009846F0 transfers_to acct_801FDC590 amount: 498.94 Euro via: Cheque timestamp: 2022/09/06 06:12
- acct_8009846F0 transfers_to acct_801FDC590 amount: 319.88 Euro via: Credit Card timestamp: 2022/09/06 06:15
- acct_801826140 transfers_to acct_801B98360 amount: 118.25 Euro via: Credit Card timestamp: 2022/09/06 06:24
- acct_805EED740 transfers_to acct_80DCC0970 amount: 32.83 Euro via: Credit Card timestamp: 2022/09/06 10:36
- acct_805EED740 transfers_to acct_80DCC0970 amount: 280.03 Euro via: Cheque timestamp: 2022/09/06 10:41
- acct_8015A6A90 transfers_to acct_805EED740 amount: 3695.65 Euro via: Cheque timestamp: 2022/09/06 11:14
- acct_8015A6A90 transfers_to acct_805EED740 amount: 5904.58 Euro via: Credit Card timestamp: 2022/09/06 11:27
- acct_805EED740 transfers_to acct_806AC7EC0 amount: 26313.45 Euro via: ACH timestamp: 2022/09/06 13:00
- acct_805EED740 transfers_to acct_806AC7EC0 amount: 14695.35 Euro via: Credit Card timestamp: 2022/09/06 13:02
- acct_805EED740 transfers_to acct_806AC7EC0 amount: 229775.60 Euro via: Cheque timestamp: 2022/09/06 13:22
- acct_805EED740 transfers_to acct_806AC7EC0 amount: 19583.75 Euro via: Wire timestamp: 2022/09/06 13:28
- acct_805EED740 transfers_to acct_807202480 amount: 28712.10 Euro via: ACH timestamp: 2022/09/06 15:35
- acct_805EED740 transfers_to acct_807202480 amount: 3971.24 Euro via: Credit Card timestamp: 2022/09/06 15:36
- acct_805EED740 transfers_to acct_807202480 amount: 8741.02 Euro via: Wire timestamp: 2022/09/06 15:38
- acct_805EED740 transfers_to acct_807202480 amount: 33265.91 Euro via: Cheque timestamp: 2022/09/06 15:58
- acct_800FE2550 transfers_to acct_802DDE4C0 amount: 662.57 Euro via: Cheque timestamp: 2022/09/06 17:34
- acct_800FE2550 transfers_to acct_802DDE4C0 amount: 4741.57 Euro via: Credit Card timestamp: 2022/09/06 17:37
- acct_802A972C0 transfers_to acct_80E651140 amount: 13288.25 Euro via: Cheque timestamp: 2022/09/06 18:44
- acct_802A972C0 transfers_to acct_80E651140 amount: 13324.71 Euro via: Credit Card timestamp: 2022/09/06 18:52
- acct_8019CD9D0 transfers_to acct_8022FD560 amount: 84.99 Euro via: Cheque timestamp: 2022/09/06 19:20
- acct_8019CD9D0 transfers_to acct_8022FD560 amount: 91.02 Euro via: ACH timestamp: 2022/09/06 19:24
- acct_800ED8300 transfers_to acct_800FE2550 amount: 5294.83 Euro via: Cheque timestamp: 2022/09/06 19:40
- acct_801FDC590 transfers_to acct_8029E92E0 amount: 319.36 Euro via: Cash timestamp: 2022/09/06 21:15
- acct_801FDC590 transfers_to acct_8029E92E0 amount: 60.68 Euro via: Cheque timestamp: 2022/09/06 21:17
- acct_800FE2550 transfers_to acct_814825210 amount: 49.48 Euro via: ACH timestamp: 2022/09/06 23:13
- acct_800FE2550 transfers_to acct_814825210 amount: 114.69 Euro via: Credit Card timestamp: 2022/09/06 23:17
- acct_8009846F0 transfers_to acct_800FE2550 amount: 88.52 Euro via: Credit Card timestamp: 2022/09/07 00:19
- acct_8132C1C20 transfers_to acct_8132C1C20 amount: 15.91 Euro via: ACH timestamp: 2022/09/07 00:27
- acct_8019CD9D0 transfers_to acct_8022FD560 amount: 91.02 Euro via: ACH timestamp: 2022/09/07 01:11
- acct_8019CD9D0 transfers_to acct_8022FD560 amount: 84.99 Euro via: Cheque timestamp: 2022/09/07 01:22
- acct_801FDC590 transfers_to acct_8029E92E0 amount: 319.36 Euro via: Cash timestamp: 2022/09/07 03:33
- acct_801FDC590 transfers_to acct_8029E92E0 amount: 60.68 Euro via: Cheque timestamp: 2022/09/07 03:56
- acct_800ED8300 transfers_to acct_800FE2550 amount: 5294.83 Euro via: Cheque timestamp: 2022/09/07 06:49
- acct_801826140 transfers_to acct_801B98360 amount: 118.25 Euro via: Credit Card timestamp: 2022/09/07 07:14
- acct_801826140 transfers_to acct_801B98360 amount: 83.73 Euro via: Cheque timestamp: 2022/09/07 07:25
- acct_802A972C0 transfers_to acct_80E651140 amount: 13324.71 Euro via: Credit Card timestamp: 2022/09/07 07:35
- acct_802A972C0 transfers_to acct_80E651140 amount: 13288.25 Euro via: Cheque timestamp: 2022/09/07 07:52
- acct_801B98360 transfers_to acct_81326D350 amount: 3429.82 Euro via: Wire timestamp: 2022/09/07 08:02
- acct_805EED740 transfers_to acct_806AC7EC0 amount: 26313.45 Euro via: ACH timestamp: 2022/09/07 08:04
- acct_801B98360 transfers_to acct_81326D350 amount: 11068.56 Euro via: Cheque timestamp: 2022/09/07 08:06
- acct_805EED740 transfers_to acct_806AC7EC0 amount: 19583.75 Euro via: Wire timestamp: 2022/09/07 08:07
- acct_805EED740 transfers_to acct_806AC7EC0 amount: 229775.60 Euro via: Cheque timestamp: 2022/09/07 08:08
- acct_801B98360 transfers_to acct_81326D350 amount: 15907.11 Euro via: Credit Card timestamp: 2022/09/07 08:09
- acct_805EED740 transfers_to acct_806AC7EC0 amount: 14695.35 Euro via: Credit Card timestamp: 2022/09/07 08:10
- acct_8009846F0 transfers_to acct_801FDC590 amount: 319.88 Euro via: Credit Card timestamp: 2022/09/07 11:15
- acct_8009846F0 transfers_to acct_801FDC590 amount: 498.94 Euro via: Cheque timestamp: 2022/09/07 11:27
- acct_800FE2550 transfers_to acct_802DDE4C0 amount: 662.57 Euro via: Cheque timestamp: 2022/09/07 12:14
- acct_800FE2550 transfers_to acct_802DDE4C0 amount: 4741.57 Euro via: Credit Card timestamp: 2022/09/07 12:29
- acct_800EAEC40 transfers_to acct_800FE2550 amount: 145.49 Euro via: Cheque timestamp: 2022/09/07 12:59
- acct_805EED740 transfers_to acct_80DCC0970 amount: 32.83 Euro via: Credit Card timestamp: 2022/09/07 17:31
- acct_805EED740 transfers_to acct_80DCC0970 amount: 280.03 Euro via: Cheque timestamp: 2022/09/07 17:44
- acct_801DFC1F0 transfers_to acct_801FDC590 amount: 1431.29 Euro via: Cheque timestamp: 2022/09/07 17:45
- acct_801DFC1F0 transfers_to acct_801FDC590 amount: 1520.77 Euro via: Cash timestamp: 2022/09/07 17:54
- acct_8015A6A90 transfers_to acct_805EED740 amount: 5904.58 Euro via: Credit Card timestamp: 2022/09/07 18:37
- acct_805EED740 transfers_to acct_807202480 amount: 33265.91 Euro via: Cheque timestamp: 2022/09/07 18:38
- acct_805EED740 transfers_to acct_807202480 amount: 3971.24 Euro via: Credit Card timestamp: 2022/09/07 18:43
- acct_805EED740 transfers_to acct_807202480 amount: 28712.10 Euro via: ACH timestamp: 2022/09/07 18:49
- acct_805EED740 transfers_to acct_807202480 amount: 8741.02 Euro via: Wire timestamp: 2022/09/07 18:56
- acct_8015A6A90 transfers_to acct_805EED740 amount: 3695.65 Euro via: Cheque timestamp: 2022/09/07 18:59
- acct_800FE2550 transfers_to acct_814825210 amount: 49.48 Euro via: ACH timestamp: 2022/09/07 22:09
- acct_800FE2550 transfers_to acct_814825210 amount: 114.69 Euro via: Credit Card timestamp: 2022/09/07 22:12
- acct_8009846F0 transfers_to acct_80E651140 amount: 12.59 Euro via: Credit Card timestamp: 2022/09/08 00:01
- acct_8009848D0 transfers_to acct_80E651140 amount: 4.39 Euro via: Credit Card timestamp: 2022/09/08 00:22
- acct_800EAEC40 transfers_to acct_800FE2550 amount: 145.49 Euro via: Cheque timestamp: 2022/09/08 00:57
- acct_801B98360 transfers_to acct_81326D350 amount: 15907.11 Euro via: Credit Card timestamp: 2022/09/08 07:01
- acct_801B98360 transfers_to acct_81326D350 amount: 11068.56 Euro via: Cheque timestamp: 2022/09/08 07:06
- acct_801B98360 transfers_to acct_81326D350 amount: 3429.82 Euro via: Wire timestamp: 2022/09/08 07:06
- acct_800FE2550 transfers_to acct_802DDE4C0 amount: 4741.57 Euro via: Credit Card timestamp: 2022/09/08 07:25
- acct_800FE2550 transfers_to acct_802DDE4C0 amount: 662.57 Euro via: Cheque timestamp: 2022/09/08 07:27
- acct_801DFC1F0 transfers_to acct_801FDC590 amount: 1520.77 Euro via: Cash timestamp: 2022/09/08 09:47
- acct_801DFC1F0 transfers_to acct_801FDC590 amount: 1431.29 Euro via: Cheque timestamp: 2022/09/08 09:50
- acct_801826140 transfers_to acct_801B98360 amount: 83.73 Euro via: Cheque timestamp: 2022/09/08 11:13
- acct_801826140 transfers_to acct_801B98360 amount: 118.25 Euro via: Credit Card timestamp: 2022/09/08 11:15
- acct_805EED740 transfers_to acct_807202480 amount: 28712.10 Euro via: ACH timestamp: 2022/09/08 11:35
- acct_805EED740 transfers_to acct_807202480 amount: 33265.91 Euro via: Cheque timestamp: 2022/09/08 11:36
- acct_805EED740 transfers_to acct_807202480 amount: 8741.02 Euro via: Wire timestamp: 2022/09/08 11:42
- acct_805EED740 transfers_to acct_807202480 amount: 3971.24 Euro via: Credit Card timestamp: 2022/09/08 11:52
- acct_802A972C0 transfers_to acct_80E651140 amount: 13324.71 Euro via: Credit Card timestamp: 2022/09/08 13:08
- acct_801FDC590 transfers_to acct_8029E92E0 amount: 60.68 Euro via: Cheque timestamp: 2022/09/08 13:13
- acct_802A972C0 transfers_to acct_80E651140 amount: 13288.25 Euro via: Cheque timestamp: 2022/09/08 13:16
- acct_801FDC590 transfers_to acct_8029E92E0 amount: 319.36 Euro via: Cash timestamp: 2022/09/08 13:18
- acct_800FE2550 transfers_to acct_814825210 amount: 114.69 Euro via: Credit Card timestamp: 2022/09/08 15:13
- acct_800FE2550 transfers_to acct_814825210 amount: 49.48 Euro via: ACH timestamp: 2022/09/08 15:16
- acct_8009846F0 transfers_to acct_801FDC590 amount: 319.88 Euro via: Credit Card timestamp: 2022/09/08 15:51
- acct_8009846F0 transfers_to acct_801FDC590 amount: 498.94 Euro via: Cheque timestamp: 2022/09/08 15:53
- acct_805EED740 transfers_to acct_80DCC0970 amount: 32.83 Euro via: Credit Card timestamp: 2022/09/08 18:07
- acct_805EED740 transfers_to acct_80DCC0970 amount: 280.03 Euro via: Cheque timestamp: 2022/09/08 18:11
- acct_805EED740 transfers_to acct_806AC7EC0 amount: 14695.35 Euro via: Credit Card timestamp: 2022/09/08 20:02
- acct_805EED740 transfers_to acct_806AC7EC0 amount: 26313.45 Euro via: ACH timestamp: 2022/09/08 20:04
- acct_805EED740 transfers_to acct_806AC7EC0 amount: 19583.75 Euro via: Wire timestamp: 2022/09/08 20:07
- acct_8019CD9D0 transfers_to acct_8022FD560 amount: 91.02 Euro via: ACH timestamp: 2022/09/08 20:10
- acct_8019CD9D0 transfers_to acct_8022FD560 amount: 84.99 Euro via: Cheque timestamp: 2022/09/08 20:27
- acct_805EED740 transfers_to acct_806AC7EC0 amount: 229775.60 Euro via: Cheque timestamp: 2022/09/08 20:29
- acct_800ED8300 transfers_to acct_800FE2550 amount: 5294.83 Euro via: Cheque timestamp: 2022/09/08 22:26
- acct_8015A6A90 transfers_to acct_805EED740 amount: 3695.65 Euro via: Cheque timestamp: 2022/09/08 23:51
- acct_8015A6A90 transfers_to acct_805EED740 amount: 5904.58 Euro via: Credit Card timestamp: 2022/09/08 23:54
- acct_8009846F0 transfers_to acct_8028488D0 amount: 102.78 Euro via: Credit Card timestamp: 2022/09/09 00:06
- acct_801FDC590 transfers_to acct_8029E92E0 amount: 319.36 Euro via: Cash timestamp: 2022/09/09 00:15
- acct_801FDC590 transfers_to acct_8029E92E0 amount: 60.68 Euro via: Cheque timestamp: 2022/09/09 00:16
- acct_801826140 transfers_to acct_801B98360 amount: 118.25 Euro via: Credit Card timestamp: 2022/09/09 01:08
- acct_801826140 transfers_to acct_801B98360 amount: 83.73 Euro via: Cheque timestamp: 2022/09/09 01:26
- acct_8015A6A90 transfers_to acct_805EED740 amount: 3695.65 Euro via: Cheque timestamp: 2022/09/09 01:38
- acct_8015A6A90 transfers_to acct_805EED740 amount: 5904.58 Euro via: Credit Card timestamp: 2022/09/09 01:52
- acct_800ED8300 transfers_to acct_800FE2550 amount: 5294.83 Euro via: Cheque timestamp: 2022/09/09 03:49
- acct_800FE2550 transfers_to acct_814825210 amount: 114.69 Euro via: Credit Card timestamp: 2022/09/09 05:48
- acct_800FE2550 transfers_to acct_814825210 amount: 49.48 Euro via: ACH timestamp: 2022/09/09 05:55
- acct_800985840 transfers_to acct_800985930 amount: 7445.88 Euro via: ACH timestamp: 2022/09/09 06:31
- acct_801B98360 transfers_to acct_81326D350 amount: 3429.82 Euro via: Wire timestamp: 2022/09/09 06:49
- acct_801B98360 transfers_to acct_81326D350 amount: 11068.56 Euro via: Cheque timestamp: 2022/09/09 06:52
- acct_801B98360 transfers_to acct_81326D350 amount: 15907.11 Euro via: Credit Card timestamp: 2022/09/09 06:57
- acct_800FE2550 transfers_to acct_802DDE4C0 amount: 4741.57 Euro via: Credit Card timestamp: 2022/09/09 07:11
- acct_800FE2550 transfers_to acct_802DDE4C0 amount: 662.57 Euro via: Cheque timestamp: 2022/09/09 07:12
- acct_800EAEC40 transfers_to acct_800FE2550 amount: 145.49 Euro via: Cheque timestamp: 2022/09/09 09:42
- acct_8009846F0 transfers_to acct_801FDC590 amount: 498.94 Euro via: Cheque timestamp: 2022/09/09 10:04
- acct_8009846F0 transfers_to acct_801FDC590 amount: 319.88 Euro via: Credit Card timestamp: 2022/09/09 10:17
- acct_8019CD9D0 transfers_to acct_8022FD560 amount: 84.99 Euro via: Cheque timestamp: 2022/09/09 10:32
- acct_8019CD9D0 transfers_to acct_8022FD560 amount: 91.02 Euro via: ACH timestamp: 2022/09/09 10:37
- acct_801B98360 transfers_to acct_803561D70 amount: 349255.74 Euro via: Cash timestamp: 2022/09/09 11:44
- acct_801B98360 transfers_to acct_803561D70 amount: 404864.13 Euro via: Cheque timestamp: 2022/09/09 11:51
- acct_805EED740 transfers_to acct_806AC7EC0 amount: 19583.75 Euro via: Wire timestamp: 2022/09/09 12:00
- acct_805EED740 transfers_to acct_806AC7EC0 amount: 14695.35 Euro via: Credit Card timestamp: 2022/09/09 12:06
- acct_805EED740 transfers_to acct_806AC7EC0 amount: 229775.60 Euro via: Cheque timestamp: 2022/09/09 12:18
- acct_805EED740 transfers_to acct_806AC7EC0 amount: 26313.45 Euro via: ACH timestamp: 2022/09/09 12:21
- acct_801DFC1F0 transfers_to acct_801FDC590 amount: 1431.29 Euro via: Cheque timestamp: 2022/09/09 13:33
- acct_801DFC1F0 transfers_to acct_801FDC590 amount: 1520.77 Euro via: Cash timestamp: 2022/09/09 13:47
- acct_805EED740 transfers_to acct_80DCC0970 amount: 32.83 Euro via: Credit Card timestamp: 2022/09/09 13:50
- acct_805EED740 transfers_to acct_80DCC0970 amount: 280.03 Euro via: Cheque timestamp: 2022/09/09 13:53
- acct_802A972C0 transfers_to acct_80E651140 amount: 13288.25 Euro via: Cheque timestamp: 2022/09/09 14:11
- acct_802A972C0 transfers_to acct_80E651140 amount: 13324.71 Euro via: Credit Card timestamp: 2022/09/09 14:24
- acct_805EED790 transfers_to acct_805EED740 amount: 132.69 Euro via: ACH timestamp: 2022/09/09 15:05
- acct_805EED740 transfers_to acct_807202480 amount: 28712.10 Euro via: ACH timestamp: 2022/09/09 15:34
- acct_805EED740 transfers_to acct_807202480 amount: 33265.91 Euro via: Cheque timestamp: 2022/09/09 15:54
- acct_805EED740 transfers_to acct_807202480 amount: 3971.24 Euro via: Credit Card timestamp: 2022/09/09 15:56
- acct_805EED740 transfers_to acct_807202480 amount: 8741.02 Euro via: Wire timestamp: 2022/09/09 15:59
- acct_8009846F0 transfers_to acct_8022FD560 amount: 1114.99 Euro via: Cheque timestamp: 2022/09/09 19:46
- acct_80416BDE0 transfers_to acct_80E651140 amount: 99562993.61 Euro via: Cheque timestamp: 2022/09/09 20:34
- acct_8017C9530 transfers_to acct_8017C9530 amount: 4542.96 US Dollar via: ACH timestamp: 2022/09/09 22:33
- acct_8017C9530 transfers_to acct_801B98360 amount: 3876.96 Euro via: Cheque timestamp: 2022/09/09 22:33
- acct_8017C9530 transfers_to acct_8017C9530 amount: 7083.63 US Dollar via: ACH timestamp: 2022/09/09 22:35
- acct_8017C9530 transfers_to acct_801B98360 amount: 6045.17 Euro via: Cash timestamp: 2022/09/09 22:35
- acct_8017C9530 transfers_to acct_8017C9530 amount: 7917.36 US Dollar via: ACH timestamp: 2022/09/09 22:40
- acct_8017C9530 transfers_to acct_801B98360 amount: 6756.68 Euro via: ACH timestamp: 2022/09/09 22:40
- acct_801FDC590 transfers_to acct_80213CF70 amount: 388.24 Euro via: Cheque timestamp: 2022/09/09 23:14
- acct_801FDC590 transfers_to acct_80213CF70 amount: 930.72 Euro via: Credit Card timestamp: 2022/09/09 23:18
- acct_8009846F0 transfers_to acct_80E651140 amount: 25.91 Euro via: Credit Card timestamp: 2022/09/10 00:11
- acct_801FDC590 transfers_to acct_8029E92E0 amount: 319.36 Euro via: Cash timestamp: 2022/09/10 04:42
- acct_801FDC590 transfers_to acct_8029E92E0 amount: 60.68 Euro via: Cheque timestamp: 2022/09/10 04:51
- acct_805EED740 transfers_to acct_807202480 amount: 3971.24 Euro via: Credit Card timestamp: 2022/09/10 10:02
- acct_805EED740 transfers_to acct_807202480 amount: 8741.02 Euro via: Wire timestamp: 2022/09/10 10:11
- acct_805EED740 transfers_to acct_807202480 amount: 28712.10 Euro via: ACH timestamp: 2022/09/10 10:21
- acct_805EED740 transfers_to acct_807202480 amount: 33265.91 Euro via: Cheque timestamp: 2022/09/10 10:23
- acct_801826140 transfers_to acct_801B98360 amount: 118.25 Euro via: Credit Card timestamp: 2022/09/10 11:30
- acct_8009846F0 transfers_to acct_801FDC590 amount: 498.94 Euro via: Cheque timestamp: 2022/09/10 11:53
- acct_801826140 transfers_to acct_801B98360 amount: 83.73 Euro via: Cheque timestamp: 2022/09/10 11:54
- acct_8009846F0 transfers_to acct_801FDC590 amount: 319.88 Euro via: Credit Card timestamp: 2022/09/10 11:54
- acct_8019CD9D0 transfers_to acct_8022FD560 amount: 91.02 Euro via: ACH timestamp: 2022/09/10 12:44
- acct_8019CD9D0 transfers_to acct_8022FD560 amount: 84.99 Euro via: Cheque timestamp: 2022/09/10 12:52
- acct_800EAEC40 transfers_to acct_800FE2550 amount: 145.49 Euro via: Cheque timestamp: 2022/09/10 19:15
- acct_8015A6A90 transfers_to acct_805EED740 amount: 3695.65 Euro via: Cheque timestamp: 2022/09/10 23:08
- acct_8015A6A90 transfers_to acct_805EED740 amount: 5904.58 Euro via: Credit Card timestamp: 2022/09/10 23:22

SUMMARY STATISTICS:
  Total transactions: 370
  Unique accounts: 37
  Total volume: 229,436,255.97
  Avg transaction: 620,097.99
  Time span: 346 units
  Max out-degree: 86 (node: 018460_805EED740)
  Max in-degree: 42 (node: 021387_807202480)
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_03239) ===

**Nodes:**
- acct_80CBAACD0 (type: Account)
- acct_8009B8F80 (type: Account)
- acct_80C633B40 (type: Account)
- acct_8026C1E10 (type: Account)
- acct_80C6338C0 (type: Account)
- acct_806931DC0 (type: Account)
- acct_8056D21E0 (type: Account)
- acct_80C633960 (type: Account)
- acct_80C633D70 (type: Account)
- acct_80C633AF0 (type: Account)
- acct_803274D10 (type: Account)
- acct_80C633D20 (type: Account)
- acct_802D9C310 (type: Account)
- acct_803274D60 (type: Account)
- acct_80C633E60 (type: Account)
- bank_0014657 (type: Bank)
- bank_001501 (type: Bank)
- bank_0031961 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111141 (type: Bank)
- bank_0115415 (type: Bank)
- bank_011657 (type: Bank)
- bank_011852 (type: Bank)
- bank_0131466 (type: Bank)
- bank_015010 (type: Bank)
- bank_016011 (type: Bank)
- bank_018428 (type: Bank)
- bank_027288 (type: Bank)
- bank_032804 (type: Bank)
- bank_037123 (type: Bank)

**Edges:**
- acct_80CBAACD0 belongs_to bank_0014657
- acct_8009B8F80 belongs_to bank_001501
- acct_80C633B40 belongs_to bank_0031961
- acct_8026C1E10 belongs_to bank_011056
- acct_80C6338C0 belongs_to bank_0111141
- acct_806931DC0 belongs_to bank_0115415
- acct_8056D21E0 belongs_to bank_011657
- acct_80C633960 belongs_to bank_011852
- acct_80C633D70 belongs_to bank_0131466
- acct_80C633AF0 belongs_to bank_015010
- acct_803274D10 belongs_to bank_016011
- acct_80C633D20 belongs_to bank_018428
- acct_802D9C310 belongs_to bank_027288
- acct_803274D60 belongs_to bank_032804
- acct_80C633E60 belongs_to bank_037123
- acct_8026C1E10 transfers_to acct_803274D10 amount: 969.17 Euro via: ACH timestamp: 2022/09/01 00:00
- acct_80CBAACD0 transfers_to acct_80CBAACD0 amount: 11.87 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8026C1E10 transfers_to acct_803274D10 amount: 3174.97 Euro via: Credit Card timestamp: 2022/09/01 00:05
- acct_80C633B40 transfers_to acct_80C633B40 amount: 3109.25 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80C633D70 transfers_to acct_80C633D70 amount: 1263.59 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80C633D70 transfers_to acct_80C633D70 amount: 17.87 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8026C1E10 transfers_to acct_8026C1E10 amount: 231525.36 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8026C1E10 transfers_to acct_803274D10 amount: 2117.40 Euro via: Cheque timestamp: 2022/09/01 00:11
- acct_80C633960 transfers_to acct_80C633960 amount: 2525.87 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80C633E60 transfers_to acct_80C633D70 amount: 0.01 Euro via: ACH timestamp: 2022/09/01 00:15
- acct_8026C1E10 transfers_to acct_803274D10 amount: 1631.14 Euro via: Cash timestamp: 2022/09/01 00:16
- acct_8026C1E10 transfers_to acct_803274D10 amount: 2.74 Euro via: Wire timestamp: 2022/09/01 00:21
- acct_80C633D20 transfers_to acct_80C633D20 amount: 1861.05 Euro via: Reinvestment timestamp: 2022/09/01 04:14
- acct_8026C1E10 transfers_to acct_8026C1E10 amount: 18.17 Euro via: Reinvestment timestamp: 2022/09/01 05:48
- acct_802D9C310 transfers_to acct_802D9C310 amount: 2430356.43 Euro via: Reinvestment timestamp: 2022/09/01 06:42
- acct_803274D10 transfers_to acct_803274D10 amount: 122955.70 Euro via: Reinvestment timestamp: 2022/09/01 13:48
- acct_80C633D20 transfers_to acct_80C633D20 amount: 16.88 Euro via: Reinvestment timestamp: 2022/09/01 14:24
- acct_80CBAACD0 transfers_to acct_80CBAACD0 amount: 149897.19 Euro via: Reinvestment timestamp: 2022/09/01 16:27
- acct_803274D10 transfers_to acct_806931DC0 amount: 8265.13 Euro via: Credit Card timestamp: 2022/09/01 18:35
- acct_803274D10 transfers_to acct_806931DC0 amount: 9104.15 Euro via: Cheque timestamp: 2022/09/01 18:45
- acct_8009B8F80 transfers_to acct_8009B8F80 amount: 17.39 Euro via: Reinvestment timestamp: 2022/09/01 19:24
- acct_8009B8F80 transfers_to acct_803274D10 amount: 111.46 Euro via: Cheque timestamp: 2022/09/01 20:06
- acct_8009B8F80 transfers_to acct_803274D10 amount: 112.00 Euro via: Cash timestamp: 2022/09/01 20:25
- acct_803274D10 transfers_to acct_80C633D20 amount: 6.94 Euro via: Credit Card timestamp: 2022/09/01 21:48
- acct_803274D10 transfers_to acct_80C633D20 amount: 10.08 Euro via: Cheque timestamp: 2022/09/01 21:55
- acct_8009B8F80 transfers_to acct_8009B8F80 amount: 48039.74 Euro via: Reinvestment timestamp: 2022/09/01 23:33
- acct_80C633E60 transfers_to acct_80C633AF0 amount: 479.12 Euro via: Cash timestamp: 2022/09/02 03:48
- acct_8056D21E0 transfers_to acct_8056D21E0 amount: 4721.12 Euro via: ACH timestamp: 2022/09/02 04:18
- acct_8056D21E0 transfers_to acct_8056D21E0 amount: 4282.60 Euro via: ACH timestamp: 2022/09/02 04:29
- acct_8009B8F80 transfers_to acct_803274D10 amount: 112.00 Euro via: Cash timestamp: 2022/09/02 08:16
- acct_8009B8F80 transfers_to acct_803274D10 amount: 111.46 Euro via: Cheque timestamp: 2022/09/02 08:22
- acct_803274D10 transfers_to acct_80C633D20 amount: 6.94 Euro via: Credit Card timestamp: 2022/09/02 09:34
- acct_803274D10 transfers_to acct_80C633D20 amount: 10.08 Euro via: Cheque timestamp: 2022/09/02 09:59
- acct_803274D10 transfers_to acct_8056D21E0 amount: 1736.65 Euro via: Cheque timestamp: 2022/09/02 10:02
- acct_803274D10 transfers_to acct_8056D21E0 amount: 632.90 Euro via: Credit Card timestamp: 2022/09/02 10:24
- acct_803274D10 transfers_to acct_806931DC0 amount: 8265.13 Euro via: Credit Card timestamp: 2022/09/02 10:34
- acct_803274D10 transfers_to acct_806931DC0 amount: 9104.15 Euro via: Cheque timestamp: 2022/09/02 10:57
- acct_803274D60 transfers_to acct_803274D10 amount: 180.45 Euro via: ACH timestamp: 2022/09/02 15:34
- acct_803274D10 transfers_to acct_80CBAACD0 amount: 488.06 Euro via: Cash timestamp: 2022/09/02 16:08
- acct_803274D10 transfers_to acct_80CBAACD0 amount: 1963.98 Euro via: Credit Card timestamp: 2022/09/02 16:13
- acct_803274D10 transfers_to acct_80CBAACD0 amount: 539.57 Euro via: Cheque timestamp: 2022/09/02 16:24
- acct_803274D10 transfers_to acct_802D9C310 amount: 11.28 Euro via: ACH timestamp: 2022/09/02 20:36
- acct_803274D10 transfers_to acct_802D9C310 amount: 557.67 Euro via: Cheque timestamp: 2022/09/02 20:44
- acct_803274D10 transfers_to acct_802D9C310 amount: 151.02 Euro via: Cash timestamp: 2022/09/02 20:49
- acct_803274D10 transfers_to acct_80C633D20 amount: 6.94 Euro via: Credit Card timestamp: 2022/09/03 02:30
- acct_803274D10 transfers_to acct_80C633D20 amount: 10.08 Euro via: Cheque timestamp: 2022/09/03 02:33
- acct_8009B8F80 transfers_to acct_803274D10 amount: 112.00 Euro via: Cash timestamp: 2022/09/03 21:31
- acct_8009B8F80 transfers_to acct_803274D10 amount: 111.46 Euro via: Cheque timestamp: 2022/09/03 21:38
- acct_80C633960 transfers_to acct_80C633AF0 amount: 2596.29 Euro via: ACH timestamp: 2022/09/04 09:44
- acct_80C633D20 transfers_to acct_80C633AF0 amount: 3488.57 Euro via: ACH timestamp: 2022/09/04 09:44
- acct_80C633D70 transfers_to acct_80C633AF0 amount: 43.23 Euro via: ACH timestamp: 2022/09/04 09:48
- acct_80C6338C0 transfers_to acct_80C633AF0 amount: 1119.96 Euro via: ACH timestamp: 2022/09/04 09:49
- acct_80C633B40 transfers_to acct_80C633AF0 amount: 2422.73 Euro via: ACH timestamp: 2022/09/04 09:52
- acct_8009B8F80 transfers_to acct_803274D10 amount: 111.46 Euro via: Cheque timestamp: 2022/09/04 11:12
- acct_8009B8F80 transfers_to acct_803274D10 amount: 112.00 Euro via: Cash timestamp: 2022/09/04 11:24
- acct_803274D10 transfers_to acct_80C633D20 amount: 6.94 Euro via: Credit Card timestamp: 2022/09/04 23:42
- acct_803274D10 transfers_to acct_80C633D20 amount: 10.08 Euro via: Cheque timestamp: 2022/09/04 23:50
- acct_803274D10 transfers_to acct_806931DC0 amount: 9104.15 Euro via: Cheque timestamp: 2022/09/05 03:17
- acct_803274D10 transfers_to acct_806931DC0 amount: 8265.13 Euro via: Credit Card timestamp: 2022/09/05 03:19
- acct_8009B8F80 transfers_to acct_803274D10 amount: 112.00 Euro via: Cash timestamp: 2022/09/05 19:51
- acct_8009B8F80 transfers_to acct_803274D10 amount: 111.46 Euro via: Cheque timestamp: 2022/09/05 19:53
- acct_803274D10 transfers_to acct_80C633D20 amount: 6.94 Euro via: Credit Card timestamp: 2022/09/05 22:36
- acct_803274D10 transfers_to acct_80C633D20 amount: 10.08 Euro via: Cheque timestamp: 2022/09/05 22:39
- acct_803274D10 transfers_to acct_806931DC0 amount: 9104.15 Euro via: Cheque timestamp: 2022/09/06 09:08
- acct_803274D10 transfers_to acct_806931DC0 amount: 8265.13 Euro via: Credit Card timestamp: 2022/09/06 09:28
- acct_8009B8F80 transfers_to acct_803274D10 amount: 111.46 Euro via: Cheque timestamp: 2022/09/06 13:23
- acct_8009B8F80 transfers_to acct_803274D10 amount: 112.00 Euro via: Cash timestamp: 2022/09/06 13:26
- acct_803274D10 transfers_to acct_80C633D20 amount: 10.08 Euro via: Cheque timestamp: 2022/09/06 14:02
- acct_803274D10 transfers_to acct_80C633D20 amount: 6.94 Euro via: Credit Card timestamp: 2022/09/06 14:28
- acct_803274D10 transfers_to acct_80C633D20 amount: 6.94 Euro via: Credit Card timestamp: 2022/09/07 05:32
- acct_803274D10 transfers_to acct_80C633D20 amount: 10.08 Euro via: Cheque timestamp: 2022/09/07 05:49
- acct_803274D10 transfers_to acct_806931DC0 amount: 9104.15 Euro via: Cheque timestamp: 2022/09/07 08:05
- acct_803274D10 transfers_to acct_806931DC0 amount: 8265.13 Euro via: Credit Card timestamp: 2022/09/07 08:17
- acct_8009B8F80 transfers_to acct_803274D10 amount: 111.46 Euro via: Cheque timestamp: 2022/09/07 15:43
- acct_8009B8F80 transfers_to acct_803274D10 amount: 112.00 Euro via: Cash timestamp: 2022/09/07 15:55
- acct_8009B8F80 transfers_to acct_803274D10 amount: 111.46 Euro via: Cheque timestamp: 2022/09/08 11:52
- acct_8009B8F80 transfers_to acct_803274D10 amount: 112.00 Euro via: Cash timestamp: 2022/09/08 11:52
- acct_803274D10 transfers_to acct_806931DC0 amount: 9104.15 Euro via: Cheque timestamp: 2022/09/08 15:03
- acct_803274D10 transfers_to acct_806931DC0 amount: 8265.13 Euro via: Credit Card timestamp: 2022/09/08 15:05
- acct_803274D10 transfers_to acct_80C633D20 amount: 6.94 Euro via: Credit Card timestamp: 2022/09/08 23:00
- acct_803274D10 transfers_to acct_80C633D20 amount: 10.08 Euro via: Cheque timestamp: 2022/09/08 23:06
- acct_803274D10 transfers_to acct_802D9C310 amount: 151.02 Euro via: Cash timestamp: 2022/09/09 01:39
- acct_803274D10 transfers_to acct_802D9C310 amount: 557.67 Euro via: Cheque timestamp: 2022/09/09 01:46
- acct_803274D10 transfers_to acct_802D9C310 amount: 11.28 Euro via: ACH timestamp: 2022/09/09 01:46
- acct_803274D10 transfers_to acct_8056D21E0 amount: 1736.65 Euro via: Cheque timestamp: 2022/09/09 05:18
- acct_803274D10 transfers_to acct_8056D21E0 amount: 632.90 Euro via: Credit Card timestamp: 2022/09/09 05:28
- acct_803274D10 transfers_to acct_806931DC0 amount: 9104.15 Euro via: Cheque timestamp: 2022/09/09 06:45
- acct_803274D10 transfers_to acct_806931DC0 amount: 8265.13 Euro via: Credit Card timestamp: 2022/09/09 06:49
- acct_803274D10 transfers_to acct_80C633D20 amount: 10.08 Euro via: Cheque timestamp: 2022/09/09 09:51
- acct_803274D10 transfers_to acct_80C633D20 amount: 6.94 Euro via: Credit Card timestamp: 2022/09/09 09:57
- acct_8009B8F80 transfers_to acct_803274D10 amount: 112.00 Euro via: Cash timestamp: 2022/09/09 17:20
- acct_8009B8F80 transfers_to acct_803274D10 amount: 111.46 Euro via: Cheque timestamp: 2022/09/09 17:25
- acct_80C633E60 transfers_to acct_80C633AF0 amount: 479.12 Euro via: Cash timestamp: 2022/09/09 19:46
- acct_803274D60 transfers_to acct_803274D10 amount: 180.45 Euro via: ACH timestamp: 2022/09/09 23:47
- acct_80C633D20 transfers_to acct_80C633960 amount: 2335.92 Euro via: ACH timestamp: 2022/09/10 03:08
- acct_80C633B40 transfers_to acct_80C633960 amount: 2710.84 Euro via: ACH timestamp: 2022/09/10 03:13
- acct_80C633D70 transfers_to acct_80C633960 amount: 3016.08 Euro via: ACH timestamp: 2022/09/10 03:19
- acct_80C633AF0 transfers_to acct_80C633960 amount: 3034.64 Euro via: ACH timestamp: 2022/09/10 03:26
- acct_80C6338C0 transfers_to acct_80C633960 amount: 1762.16 Euro via: ACH timestamp: 2022/09/10 03:27
- acct_8009B8F80 transfers_to acct_803274D10 amount: 111.46 Euro via: Cheque timestamp: 2022/09/10 06:09
- acct_8009B8F80 transfers_to acct_803274D10 amount: 112.00 Euro via: Cash timestamp: 2022/09/10 06:26
- acct_80C633D20 transfers_to acct_80C633B40 amount: 40041.56 Euro via: ACH timestamp: 2022/09/10 11:32
- acct_80C633AF0 transfers_to acct_80C633B40 amount: 23840.09 Euro via: Cheque timestamp: 2022/09/10 11:53
- acct_80C6338C0 transfers_to acct_80C633B40 amount: 29634.38 Euro via: ACH timestamp: 2022/09/10 11:54
- acct_803274D10 transfers_to acct_80C633D20 amount: 6.94 Euro via: Credit Card timestamp: 2022/09/10 19:03
- acct_803274D10 transfers_to acct_80C633D20 amount: 10.08 Euro via: Cheque timestamp: 2022/09/10 19:08

SUMMARY STATISTICS:
  Total transactions: 106
  Unique accounts: 15
  Total volume: 3,259,041.51
  Avg transaction: 30,745.67
  Time span: 101 units
  Max out-degree: 48 (node: 016011_803274D10)
  Max in-degree: 28 (node: 016011_803274D10)
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_03240) ===

**Nodes:**
- acct_80806A4D0 (type: Account)
- acct_801AE8C20 (type: Account)
- acct_80D4B5530 (type: Account)
- acct_807232220 (type: Account)
- acct_801E29E90 (type: Account)
- acct_800F10C80 (type: Account)
- acct_800528E60 (type: Account)
- acct_80063AC30 (type: Account)
- acct_801FFE1E0 (type: Account)
- acct_8048F4790 (type: Account)
- acct_8010154A0 (type: Account)
- acct_8093A8AF0 (type: Account)
- acct_80A66DDA0 (type: Account)
- acct_801FA10A0 (type: Account)
- acct_8007E26A0 (type: Account)
- acct_812B254A0 (type: Account)
- acct_801A2A270 (type: Account)
- acct_802B725B0 (type: Account)
- acct_8007E2BA0 (type: Account)
- acct_80D4B55D0 (type: Account)
- acct_8007E2B50 (type: Account)
- bank_0010404 (type: Bank)
- bank_003881 (type: Bank)
- bank_0117698 (type: Bank)
- bank_0117733 (type: Bank)
- bank_011852 (type: Bank)
- bank_012004 (type: Bank)
- bank_01502 (type: Bank)
- bank_015180 (type: Bank)
- bank_021387 (type: Bank)
- bank_0218050 (type: Bank)
- bank_022 (type: Bank)
- bank_0223641 (type: Bank)
- bank_022806 (type: Bank)
- bank_023344 (type: Bank)
- bank_023525 (type: Bank)
- bank_024850 (type: Bank)
- bank_031032 (type: Bank)
- bank_0320843 (type: Bank)
- bank_03381 (type: Bank)

**Edges:**
- acct_80806A4D0 belongs_to bank_0010404
- acct_801AE8C20 belongs_to bank_003881
- acct_80D4B5530 belongs_to bank_0117698
- acct_807232220 belongs_to bank_0117733
- acct_801E29E90 belongs_to bank_011852
- acct_800F10C80 belongs_to bank_012004
- acct_800528E60 belongs_to bank_01502
- acct_80063AC30 belongs_to bank_01502
- acct_801FFE1E0 belongs_to bank_015180
- acct_8048F4790 belongs_to bank_015180
- acct_8010154A0 belongs_to bank_021387
- acct_8093A8AF0 belongs_to bank_0218050
- acct_80A66DDA0 belongs_to bank_0223641
- acct_801FA10A0 belongs_to bank_022806
- acct_8007E26A0 belongs_to bank_022
- acct_812B254A0 belongs_to bank_023344
- acct_801A2A270 belongs_to bank_023525
- acct_802B725B0 belongs_to bank_024850
- acct_8007E2BA0 belongs_to bank_031032
- acct_80D4B55D0 belongs_to bank_0320843
- acct_8007E2B50 belongs_to bank_03381
- acct_80806A4D0 transfers_to acct_80806A4D0 amount: 7.30 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_801FA10A0 transfers_to acct_801FA10A0 amount: 18.65 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_801E29E90 transfers_to acct_801E29E90 amount: 36504.16 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8048F4790 transfers_to acct_8048F4790 amount: 113894.63 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_801FA10A0 transfers_to acct_801FA10A0 amount: 33709.89 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_801AE8C20 transfers_to acct_801AE8C20 amount: 14.33 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80D4B5530 transfers_to acct_80D4B5530 amount: 4.51 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8007E26A0 transfers_to acct_8010154A0 amount: 4232.12 Euro via: Cash timestamp: 2022/09/01 00:08
- acct_807232220 transfers_to acct_807232220 amount: 18.81 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80063AC30 transfers_to acct_80063AC30 amount: 10.50 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8007E26A0 transfers_to acct_8010154A0 amount: 39850.92 Euro via: Cheque timestamp: 2022/09/01 00:13
- acct_801FFE1E0 transfers_to acct_801FFE1E0 amount: 539343.24 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8048F4790 transfers_to acct_80D4B5530 amount: 3512.34 Euro via: Cash timestamp: 2022/09/01 00:15
- acct_812B254A0 transfers_to acct_812B254A0 amount: 138905.22 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8048F4790 transfers_to acct_80D4B5530 amount: 454.87 Euro via: Cheque timestamp: 2022/09/01 00:23
- acct_8007E26A0 transfers_to acct_8007E26A0 amount: 4153.55 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800F10C80 transfers_to acct_800F10C80 amount: 11.84 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_807232220 transfers_to acct_807232220 amount: 30.52 Euro via: Reinvestment timestamp: 2022/09/01 01:47
- acct_8007E26A0 transfers_to acct_8007E26A0 amount: 3.46 Euro via: Reinvestment timestamp: 2022/09/01 03:03
- acct_8007E26A0 transfers_to acct_800F10C80 amount: 467.14 Euro via: Wire timestamp: 2022/09/01 05:08
- acct_8007E26A0 transfers_to acct_800F10C80 amount: 3788.08 Euro via: Cheque timestamp: 2022/09/01 05:18
- acct_8093A8AF0 transfers_to acct_8093A8AF0 amount: 13.51 Euro via: Reinvestment timestamp: 2022/09/01 05:47
- acct_8007E26A0 transfers_to acct_80806A4D0 amount: 3853.41 Euro via: Credit Card timestamp: 2022/09/01 06:47
- acct_8007E26A0 transfers_to acct_80806A4D0 amount: 1265.68 Euro via: Cheque timestamp: 2022/09/01 06:48
- acct_801AE8C20 transfers_to acct_801AE8C20 amount: 8588.27 Euro via: Reinvestment timestamp: 2022/09/01 06:49
- acct_802B725B0 transfers_to acct_80D4B5530 amount: 14.01 Euro via: Cheque timestamp: 2022/09/01 08:00
- acct_802B725B0 transfers_to acct_80D4B5530 amount: 2.28 Euro via: Cash timestamp: 2022/09/01 08:20
- acct_802B725B0 transfers_to acct_80D4B5530 amount: 3.91 Euro via: ACH timestamp: 2022/09/01 08:22
- acct_801A2A270 transfers_to acct_801A2A270 amount: 7.52 Euro via: Reinvestment timestamp: 2022/09/01 08:39
- acct_802B725B0 transfers_to acct_802B725B0 amount: 18.16 Euro via: Reinvestment timestamp: 2022/09/01 08:56
- acct_80063AC30 transfers_to acct_80063AC30 amount: 663823.69 Euro via: Reinvestment timestamp: 2022/09/01 09:04
- acct_8007E26A0 transfers_to acct_802B725B0 amount: 141.46 Euro via: Cheque timestamp: 2022/09/01 09:06
- acct_8007E26A0 transfers_to acct_802B725B0 amount: 74.37 Euro via: Cash timestamp: 2022/09/01 09:14
- acct_80806A4D0 transfers_to acct_80806A4D0 amount: 848164.92 Euro via: Reinvestment timestamp: 2022/09/01 10:45
- acct_80A66DDA0 transfers_to acct_80A66DDA0 amount: 13.59 Euro via: Reinvestment timestamp: 2022/09/01 13:32
- acct_80D4B5530 transfers_to acct_812B254A0 amount: 167.43 Euro via: Cheque timestamp: 2022/09/01 15:03
- acct_80D4B5530 transfers_to acct_812B254A0 amount: 297.34 Euro via: Credit Card timestamp: 2022/09/01 15:10
- acct_80D4B5530 transfers_to acct_8093A8AF0 amount: 3032.36 Euro via: Cheque timestamp: 2022/09/01 15:40
- acct_80D4B5530 transfers_to acct_8093A8AF0 amount: 7113.24 Euro via: Cash timestamp: 2022/09/01 15:52
- acct_8048F4790 transfers_to acct_8048F4790 amount: 20.52 Euro via: Reinvestment timestamp: 2022/09/01 20:12
- acct_800F10C80 transfers_to acct_800F10C80 amount: 51408.42 Euro via: Reinvestment timestamp: 2022/09/01 20:25
- acct_8007E26A0 transfers_to acct_801FFE1E0 amount: 243.60 Euro via: Credit Card timestamp: 2022/09/01 21:02
- acct_802B725B0 transfers_to acct_802B725B0 amount: 271617.86 Euro via: Reinvestment timestamp: 2022/09/01 21:20
- acct_8007E26A0 transfers_to acct_801FFE1E0 amount: 188.71 Euro via: Cheque timestamp: 2022/09/01 21:22
- acct_8007E2BA0 transfers_to acct_8007E26A0 amount: 62.99 Euro via: Cheque timestamp: 2022/09/01 21:25
- acct_801A2A270 transfers_to acct_801A2A270 amount: 282822.23 Euro via: Reinvestment timestamp: 2022/09/01 22:38
- acct_800528E60 transfers_to acct_8007E26A0 amount: 3825.91 Euro via: Credit Card timestamp: 2022/09/01 22:48
- acct_800528E60 transfers_to acct_8007E26A0 amount: 1005850.72 Euro via: Cheque timestamp: 2022/09/01 22:54
- acct_80063AC30 transfers_to acct_8007E26A0 amount: 295.16 Euro via: Cheque timestamp: 2022/09/01 23:15
- acct_80063AC30 transfers_to acct_8007E26A0 amount: 1866.21 Euro via: Credit Card timestamp: 2022/09/01 23:16
- acct_8007E26A0 transfers_to acct_807232220 amount: 250.69 Euro via: Cheque timestamp: 2022/09/01 23:31
- acct_8007E26A0 transfers_to acct_80806A4D0 amount: 3853.41 Euro via: Credit Card timestamp: 2022/09/02 01:37
- acct_8007E26A0 transfers_to acct_80806A4D0 amount: 1265.68 Euro via: Cheque timestamp: 2022/09/02 01:44
- acct_80D4B5530 transfers_to acct_8093A8AF0 amount: 3032.36 Euro via: Cheque timestamp: 2022/09/02 03:02
- acct_80D4B5530 transfers_to acct_8093A8AF0 amount: 7113.24 Euro via: Cash timestamp: 2022/09/02 03:29
- acct_8007E26A0 transfers_to acct_801AE8C20 amount: 444.29 Euro via: Credit Card timestamp: 2022/09/02 04:11
- acct_8007E26A0 transfers_to acct_801AE8C20 amount: 2050.79 Euro via: Cheque timestamp: 2022/09/02 04:20
- acct_8007E26A0 transfers_to acct_800F10C80 amount: 467.14 Euro via: Wire timestamp: 2022/09/02 05:13
- acct_8007E26A0 transfers_to acct_800F10C80 amount: 3788.08 Euro via: Cheque timestamp: 2022/09/02 05:18
- acct_8007E26A0 transfers_to acct_80A66DDA0 amount: 19551.44 Euro via: Cash timestamp: 2022/09/02 07:33
- acct_8007E26A0 transfers_to acct_80A66DDA0 amount: 18322.77 Euro via: Cheque timestamp: 2022/09/02 07:36
- acct_8007E26A0 transfers_to acct_801FFE1E0 amount: 188.71 Euro via: Cheque timestamp: 2022/09/02 08:37
- acct_800528E60 transfers_to acct_8007E26A0 amount: 1005850.72 Euro via: Cheque timestamp: 2022/09/02 08:40
- acct_800528E60 transfers_to acct_8007E26A0 amount: 3825.91 Euro via: Credit Card timestamp: 2022/09/02 08:45
- acct_8007E26A0 transfers_to acct_801FFE1E0 amount: 243.60 Euro via: Credit Card timestamp: 2022/09/02 08:48
- acct_80063AC30 transfers_to acct_8007E26A0 amount: 1866.21 Euro via: Credit Card timestamp: 2022/09/02 09:06
- acct_80063AC30 transfers_to acct_8007E26A0 amount: 295.16 Euro via: Cheque timestamp: 2022/09/02 09:26
- acct_80D4B5530 transfers_to acct_812B254A0 amount: 297.34 Euro via: Credit Card timestamp: 2022/09/02 11:16
- acct_80D4B5530 transfers_to acct_812B254A0 amount: 167.43 Euro via: Cheque timestamp: 2022/09/02 11:28
- acct_80D4B55D0 transfers_to acct_80D4B5530 amount: 84.96 Euro via: ACH timestamp: 2022/09/02 11:34
- acct_8007E26A0 transfers_to acct_801A2A270 amount: 806.48 Euro via: Credit Card timestamp: 2022/09/02 14:05
- acct_8007E26A0 transfers_to acct_801A2A270 amount: 3160.55 Euro via: Cheque timestamp: 2022/09/02 14:18
- acct_8007E26A0 transfers_to acct_802B725B0 amount: 74.37 Euro via: Cash timestamp: 2022/09/02 16:17
- acct_8007E2B50 transfers_to acct_8007E26A0 amount: 174.35 Euro via: Cheque timestamp: 2022/09/02 16:25
- acct_8007E26A0 transfers_to acct_802B725B0 amount: 141.46 Euro via: Cheque timestamp: 2022/09/02 16:25
- acct_8007E26A0 transfers_to acct_807232220 amount: 250.69 Euro via: Cheque timestamp: 2022/09/02 19:11
- acct_802B725B0 transfers_to acct_80D4B5530 amount: 2.28 Euro via: Cash timestamp: 2022/09/02 23:19
- acct_802B725B0 transfers_to acct_80D4B5530 amount: 14.01 Euro via: Cheque timestamp: 2022/09/02 23:24
- acct_802B725B0 transfers_to acct_80D4B5530 amount: 3.91 Euro via: ACH timestamp: 2022/09/02 23:26
- acct_8007E26A0 transfers_to acct_801E29E90 amount: 35116.00 Euro via: Cash timestamp: 2022/09/02 23:35
- acct_8007E26A0 transfers_to acct_801E29E90 amount: 82232.24 Euro via: Cheque timestamp: 2022/09/02 23:38
- acct_8007E26A0 transfers_to acct_801E29E90 amount: 6309.42 Euro via: Credit Card timestamp: 2022/09/02 23:40
- acct_800528E60 transfers_to acct_8007E26A0 amount: 3825.91 Euro via: Credit Card timestamp: 2022/09/03 05:09
- acct_800528E60 transfers_to acct_8007E26A0 amount: 1005850.72 Euro via: Cheque timestamp: 2022/09/03 05:26
- acct_8007E26A0 transfers_to acct_801FFE1E0 amount: 243.60 Euro via: Credit Card timestamp: 2022/09/03 09:23
- acct_8007E26A0 transfers_to acct_801FFE1E0 amount: 188.71 Euro via: Cheque timestamp: 2022/09/03 09:26
- acct_8007E26A0 transfers_to acct_802B725B0 amount: 141.46 Euro via: Cheque timestamp: 2022/09/03 12:32
- acct_8007E26A0 transfers_to acct_802B725B0 amount: 74.37 Euro via: Cash timestamp: 2022/09/03 12:51
- acct_80D4B5530 transfers_to acct_801FA10A0 amount: 6091.05 Euro via: ACH timestamp: 2022/09/03 13:11
- acct_80D4B5530 transfers_to acct_8093A8AF0 amount: 3032.36 Euro via: Cheque timestamp: 2022/09/03 13:47
- acct_80D4B5530 transfers_to acct_8093A8AF0 amount: 7113.24 Euro via: Cash timestamp: 2022/09/03 13:58
- acct_802B725B0 transfers_to acct_80D4B5530 amount: 14.01 Euro via: Cheque timestamp: 2022/09/03 22:00
- acct_802B725B0 transfers_to acct_80D4B5530 amount: 3.91 Euro via: ACH timestamp: 2022/09/03 22:06
- acct_802B725B0 transfers_to acct_80D4B5530 amount: 2.28 Euro via: Cash timestamp: 2022/09/03 22:10
- acct_8007E26A0 transfers_to acct_801FFE1E0 amount: 188.71 Euro via: Cheque timestamp: 2022/09/04 06:13
- acct_8007E26A0 transfers_to acct_801FFE1E0 amount: 243.60 Euro via: Credit Card timestamp: 2022/09/04 06:19
- acct_800528E60 transfers_to acct_8007E26A0 amount: 1005850.72 Euro via: Cheque timestamp: 2022/09/04 09:36
- acct_800528E60 transfers_to acct_8007E26A0 amount: 3825.91 Euro via: Credit Card timestamp: 2022/09/04 09:55
- acct_8007E26A0 transfers_to acct_802B725B0 amount: 74.37 Euro via: Cash timestamp: 2022/09/04 12:04
- acct_8007E26A0 transfers_to acct_802B725B0 amount: 141.46 Euro via: Cheque timestamp: 2022/09/04 12:16
- acct_802B725B0 transfers_to acct_80D4B5530 amount: 2.28 Euro via: Cash timestamp: 2022/09/04 17:01
- acct_802B725B0 transfers_to acct_80D4B5530 amount: 3.91 Euro via: ACH timestamp: 2022/09/04 17:06
- acct_802B725B0 transfers_to acct_80D4B5530 amount: 14.01 Euro via: Cheque timestamp: 2022/09/04 17:29
- acct_80D4B5530 transfers_to acct_8093A8AF0 amount: 3032.36 Euro via: Cheque timestamp: 2022/09/04 22:17
- acct_80D4B5530 transfers_to acct_8093A8AF0 amount: 7113.24 Euro via: Cash timestamp: 2022/09/04 22:17
- acct_802B725B0 transfers_to acct_80D4B5530 amount: 2.28 Euro via: Cash timestamp: 2022/09/05 00:02
- acct_802B725B0 transfers_to acct_80D4B5530 amount: 3.91 Euro via: ACH timestamp: 2022/09/05 00:02
- acct_802B725B0 transfers_to acct_80D4B5530 amount: 14.01 Euro via: Cheque timestamp: 2022/09/05 00:11
- acct_8007E26A0 transfers_to acct_801FFE1E0 amount: 188.71 Euro via: Cheque timestamp: 2022/09/05 00:31
- acct_8007E26A0 transfers_to acct_801FFE1E0 amount: 243.60 Euro via: Credit Card timestamp: 2022/09/05 00:31
- acct_8007E26A0 transfers_to acct_800F10C80 amount: 467.14 Euro via: Wire timestamp: 2022/09/05 00:35
- acct_8007E26A0 transfers_to acct_800F10C80 amount: 3788.08 Euro via: Cheque timestamp: 2022/09/05 00:42
- acct_8007E26A0 transfers_to acct_802B725B0 amount: 141.46 Euro via: Cheque timestamp: 2022/09/05 08:02
- acct_8007E26A0 transfers_to acct_802B725B0 amount: 74.37 Euro via: Cash timestamp: 2022/09/05 08:14
- acct_80D4B5530 transfers_to acct_812B254A0 amount: 167.43 Euro via: Cheque timestamp: 2022/09/05 09:49
- acct_80D4B5530 transfers_to acct_812B254A0 amount: 297.34 Euro via: Credit Card timestamp: 2022/09/05 09:50
- acct_80D4B5530 transfers_to acct_8093A8AF0 amount: 7113.24 Euro via: Cash timestamp: 2022/09/05 11:35
- acct_80D4B5530 transfers_to acct_8093A8AF0 amount: 3032.36 Euro via: Cheque timestamp: 2022/09/05 11:51
- acct_800528E60 transfers_to acct_8007E26A0 amount: 1005850.72 Euro via: Cheque timestamp: 2022/09/05 13:41
- acct_800528E60 transfers_to acct_8007E26A0 amount: 3825.91 Euro via: Credit Card timestamp: 2022/09/05 13:43
- acct_80063AC30 transfers_to acct_8007E26A0 amount: 295.16 Euro via: Cheque timestamp: 2022/09/05 15:34
- acct_80063AC30 transfers_to acct_8007E26A0 amount: 1866.21 Euro via: Credit Card timestamp: 2022/09/05 15:38
- acct_8007E26A0 transfers_to acct_80806A4D0 amount: 1265.68 Euro via: Cheque timestamp: 2022/09/05 17:07
- acct_8007E26A0 transfers_to acct_80806A4D0 amount: 3853.41 Euro via: Credit Card timestamp: 2022/09/05 17:10
- acct_8007E26A0 transfers_to acct_807232220 amount: 250.69 Euro via: Cheque timestamp: 2022/09/05 23:01
- acct_8007E26A0 transfers_to acct_802B725B0 amount: 141.46 Euro via: Cheque timestamp: 2022/09/06 02:01
- acct_8007E26A0 transfers_to acct_802B725B0 amount: 74.37 Euro via: Cash timestamp: 2022/09/06 02:29
- acct_8007E26A0 transfers_to acct_801FFE1E0 amount: 243.60 Euro via: Credit Card timestamp: 2022/09/06 05:06
- acct_8007E26A0 transfers_to acct_801FFE1E0 amount: 188.71 Euro via: Cheque timestamp: 2022/09/06 05:16
- acct_80D4B5530 transfers_to acct_8093A8AF0 amount: 3032.36 Euro via: Cheque timestamp: 2022/09/06 07:13
- acct_80D4B5530 transfers_to acct_8093A8AF0 amount: 7113.24 Euro via: Cash timestamp: 2022/09/06 07:18
- acct_800528E60 transfers_to acct_8007E26A0 amount: 3825.91 Euro via: Credit Card timestamp: 2022/09/06 09:32
- acct_80063AC30 transfers_to acct_8007E26A0 amount: 295.16 Euro via: Cheque timestamp: 2022/09/06 09:34
- acct_80063AC30 transfers_to acct_8007E26A0 amount: 1866.21 Euro via: Credit Card timestamp: 2022/09/06 09:47
- acct_800528E60 transfers_to acct_8007E26A0 amount: 1005850.72 Euro via: Cheque timestamp: 2022/09/06 09:56
- acct_8007E26A0 transfers_to acct_807232220 amount: 250.69 Euro via: Cheque timestamp: 2022/09/06 14:36
- acct_8007E26A0 transfers_to acct_80806A4D0 amount: 1265.68 Euro via: Cheque timestamp: 2022/09/06 19:07
- acct_8007E26A0 transfers_to acct_80806A4D0 amount: 3853.41 Euro via: Credit Card timestamp: 2022/09/06 19:25
- acct_8007E26A0 transfers_to acct_800F10C80 amount: 3788.08 Euro via: Cheque timestamp: 2022/09/06 20:15
- acct_8007E26A0 transfers_to acct_800F10C80 amount: 467.14 Euro via: Wire timestamp: 2022/09/06 20:24
- acct_802B725B0 transfers_to acct_80D4B5530 amount: 3.91 Euro via: ACH timestamp: 2022/09/06 22:11
- acct_802B725B0 transfers_to acct_80D4B5530 amount: 2.28 Euro via: Cash timestamp: 2022/09/06 22:24
- acct_802B725B0 transfers_to acct_80D4B5530 amount: 14.01 Euro via: Cheque timestamp: 2022/09/06 22:29
- acct_80D4B5530 transfers_to acct_812B254A0 amount: 297.34 Euro via: Credit Card timestamp: 2022/09/06 23:11
- acct_80D4B5530 transfers_to acct_812B254A0 amount: 167.43 Euro via: Cheque timestamp: 2022/09/06 23:12
- acct_8007E26A0 transfers_to acct_80806A4D0 amount: 1265.68 Euro via: Cheque timestamp: 2022/09/07 00:11
- acct_8007E26A0 transfers_to acct_80806A4D0 amount: 3853.41 Euro via: Credit Card timestamp: 2022/09/07 00:12
- acct_8007E26A0 transfers_to acct_800F10C80 amount: 467.14 Euro via: Wire timestamp: 2022/09/07 01:38
- acct_8007E26A0 transfers_to acct_800F10C80 amount: 3788.08 Euro via: Cheque timestamp: 2022/09/07 01:55
- acct_802B725B0 transfers_to acct_80D4B5530 amount: 2.28 Euro via: Cash timestamp: 2022/09/07 05:15
- acct_802B725B0 transfers_to acct_80D4B5530 amount: 3.91 Euro via: ACH timestamp: 2022/09/07 05:25
- acct_802B725B0 transfers_to acct_80D4B5530 amount: 14.01 Euro via: Cheque timestamp: 2022/09/07 05:29
- acct_80063AC30 transfers_to acct_8007E26A0 amount: 1866.21 Euro via: Credit Card timestamp: 2022/09/07 07:31
- acct_80063AC30 transfers_to acct_8007E26A0 amount: 295.16 Euro via: Cheque timestamp: 2022/09/07 07:45
- acct_8007E26A0 transfers_to acct_801FFE1E0 amount: 188.71 Euro via: Cheque timestamp: 2022/09/07 08:31
- acct_8007E26A0 transfers_to acct_801FFE1E0 amount: 243.60 Euro via: Credit Card timestamp: 2022/09/07 08:35
- acct_800528E60 transfers_to acct_8007E26A0 amount: 1005850.72 Euro via: Cheque timestamp: 2022/09/07 08:47
- acct_800528E60 transfers_to acct_8007E26A0 amount: 3825.91 Euro via: Credit Card timestamp: 2022/09/07 08:53
- acct_8007E26A0 transfers_to acct_802B725B0 amount: 74.37 Euro via: Cash timestamp: 2022/09/07 11:37
- acct_8007E26A0 transfers_to acct_802B725B0 amount: 141.46 Euro via: Cheque timestamp: 2022/09/07 11:52
- acct_8007E26A0 transfers_to acct_807232220 amount: 250.69 Euro via: Cheque timestamp: 2022/09/07 11:57
- acct_80D4B5530 transfers_to acct_8093A8AF0 amount: 3032.36 Euro via: Cheque timestamp: 2022/09/07 19:39
- acct_80D4B5530 transfers_to acct_8093A8AF0 amount: 7113.24 Euro via: Cash timestamp: 2022/09/07 19:46
- acct_80D4B5530 transfers_to acct_812B254A0 amount: 297.34 Euro via: Credit Card timestamp: 2022/09/07 20:10
- acct_80D4B5530 transfers_to acct_812B254A0 amount: 167.43 Euro via: Cheque timestamp: 2022/09/07 20:20
- acct_802B725B0 transfers_to acct_80D4B5530 amount: 14.01 Euro via: Cheque timestamp: 2022/09/08 07:09
- acct_802B725B0 transfers_to acct_80D4B5530 amount: 3.91 Euro via: ACH timestamp: 2022/09/08 07:16
- acct_802B725B0 transfers_to acct_80D4B5530 amount: 2.28 Euro via: Cash timestamp: 2022/09/08 07:18
- acct_8007E26A0 transfers_to acct_801FFE1E0 amount: 243.60 Euro via: Credit Card timestamp: 2022/09/08 08:01
- acct_8007E26A0 transfers_to acct_801FFE1E0 amount: 188.71 Euro via: Cheque timestamp: 2022/09/08 08:23
- acct_800528E60 transfers_to acct_8007E26A0 amount: 1005850.72 Euro via: Cheque timestamp: 2022/09/08 09:18
- acct_800528E60 transfers_to acct_8007E26A0 amount: 3825.91 Euro via: Credit Card timestamp: 2022/09/08 09:23
- acct_8007E26A0 transfers_to acct_802B725B0 amount: 141.46 Euro via: Cheque timestamp: 2022/09/08 09:33
- acct_80D4B5530 transfers_to acct_812B254A0 amount: 297.34 Euro via: Credit Card timestamp: 2022/09/08 09:49
- acct_8007E26A0 transfers_to acct_802B725B0 amount: 74.37 Euro via: Cash timestamp: 2022/09/08 09:52
- acct_80D4B5530 transfers_to acct_812B254A0 amount: 167.43 Euro via: Cheque timestamp: 2022/09/08 09:54
- acct_8007E26A0 transfers_to acct_80806A4D0 amount: 3853.41 Euro via: Credit Card timestamp: 2022/09/08 14:02
- acct_8007E26A0 transfers_to acct_80806A4D0 amount: 1265.68 Euro via: Cheque timestamp: 2022/09/08 14:26
- acct_80063AC30 transfers_to acct_8007E26A0 amount: 295.16 Euro via: Cheque timestamp: 2022/09/08 15:10
- acct_80063AC30 transfers_to acct_8007E26A0 amount: 1866.21 Euro via: Credit Card timestamp: 2022/09/08 15:17
- acct_80D4B5530 transfers_to acct_8093A8AF0 amount: 3032.36 Euro via: Cheque timestamp: 2022/09/08 19:04
- acct_80D4B5530 transfers_to acct_8093A8AF0 amount: 7113.24 Euro via: Cash timestamp: 2022/09/08 19:26
- acct_8007E26A0 transfers_to acct_800F10C80 amount: 3788.08 Euro via: Cheque timestamp: 2022/09/08 20:08
- acct_8007E26A0 transfers_to acct_800F10C80 amount: 467.14 Euro via: Wire timestamp: 2022/09/08 20:28
- acct_8007E26A0 transfers_to acct_807232220 amount: 250.69 Euro via: Cheque timestamp: 2022/09/08 21:55
- acct_8007E26A0 transfers_to acct_807232220 amount: 250.69 Euro via: Cheque timestamp: 2022/09/09 10:37
- acct_8007E26A0 transfers_to acct_800F10C80 amount: 3788.08 Euro via: Cheque timestamp: 2022/09/09 11:35
- acct_8007E26A0 transfers_to acct_800F10C80 amount: 467.14 Euro via: Wire timestamp: 2022/09/09 11:53
- acct_8007E26A0 transfers_to acct_801FFE1E0 amount: 243.60 Euro via: Credit Card timestamp: 2022/09/09 12:09
- acct_8007E2B50 transfers_to acct_8007E26A0 amount: 174.35 Euro via: Cheque timestamp: 2022/09/09 12:15
- acct_8007E26A0 transfers_to acct_801FFE1E0 amount: 188.71 Euro via: Cheque timestamp: 2022/09/09 12:16
- acct_8007E26A0 transfers_to acct_80806A4D0 amount: 3853.41 Euro via: Credit Card timestamp: 2022/09/09 16:05
- acct_8007E26A0 transfers_to acct_80806A4D0 amount: 1265.68 Euro via: Cheque timestamp: 2022/09/09 16:24
- acct_80D4B5530 transfers_to acct_8093A8AF0 amount: 7113.24 Euro via: Cash timestamp: 2022/09/09 16:40
- acct_80D4B5530 transfers_to acct_8093A8AF0 amount: 3032.36 Euro via: Cheque timestamp: 2022/09/09 16:47
- acct_80D4B5530 transfers_to acct_812B254A0 amount: 297.34 Euro via: Credit Card timestamp: 2022/09/09 18:03
- acct_80D4B55D0 transfers_to acct_80D4B5530 amount: 84.96 Euro via: ACH timestamp: 2022/09/09 18:19
- acct_80D4B5530 transfers_to acct_812B254A0 amount: 167.43 Euro via: Cheque timestamp: 2022/09/09 18:29
- acct_80063AC30 transfers_to acct_8007E26A0 amount: 1866.21 Euro via: Credit Card timestamp: 2022/09/09 19:31
- acct_80063AC30 transfers_to acct_8007E26A0 amount: 295.16 Euro via: Cheque timestamp: 2022/09/09 19:33
- acct_800528E60 transfers_to acct_8007E26A0 amount: 1005850.72 Euro via: Cheque timestamp: 2022/09/09 20:31
- acct_800528E60 transfers_to acct_8007E26A0 amount: 3825.91 Euro via: Credit Card timestamp: 2022/09/09 20:39
- acct_802B725B0 transfers_to acct_80D4B5530 amount: 3.91 Euro via: ACH timestamp: 2022/09/09 23:34
- acct_8007E26A0 transfers_to acct_802B725B0 amount: 74.37 Euro via: Cash timestamp: 2022/09/09 23:46
- acct_802B725B0 transfers_to acct_80D4B5530 amount: 14.01 Euro via: Cheque timestamp: 2022/09/09 23:47
- acct_8007E26A0 transfers_to acct_802B725B0 amount: 141.46 Euro via: Cheque timestamp: 2022/09/09 23:48
- acct_802B725B0 transfers_to acct_80D4B5530 amount: 2.28 Euro via: Cash timestamp: 2022/09/09 23:53
- acct_8007E26A0 transfers_to acct_801FFE1E0 amount: 243.60 Euro via: Credit Card timestamp: 2022/09/10 01:01
- acct_8007E26A0 transfers_to acct_801FFE1E0 amount: 188.71 Euro via: Cheque timestamp: 2022/09/10 01:03
- acct_802B725B0 transfers_to acct_80D4B5530 amount: 14.01 Euro via: Cheque timestamp: 2022/09/10 11:34
- acct_802B725B0 transfers_to acct_80D4B5530 amount: 2.28 Euro via: Cash timestamp: 2022/09/10 11:46
- acct_8007E26A0 transfers_to acct_802B725B0 amount: 141.46 Euro via: Cheque timestamp: 2022/09/10 11:47
- acct_802B725B0 transfers_to acct_80D4B5530 amount: 3.91 Euro via: ACH timestamp: 2022/09/10 11:47
- acct_8007E26A0 transfers_to acct_802B725B0 amount: 74.37 Euro via: Cash timestamp: 2022/09/10 11:52
- acct_80D4B5530 transfers_to acct_8093A8AF0 amount: 7113.24 Euro via: Cash timestamp: 2022/09/10 13:03
- acct_80D4B5530 transfers_to acct_8093A8AF0 amount: 3032.36 Euro via: Cheque timestamp: 2022/09/10 13:21
- acct_800528E60 transfers_to acct_8007E26A0 amount: 1005850.72 Euro via: Cheque timestamp: 2022/09/10 19:34
- acct_800528E60 transfers_to acct_8007E26A0 amount: 3825.91 Euro via: Credit Card timestamp: 2022/09/10 19:46

SUMMARY STATISTICS:
  Total transactions: 218
  Unique accounts: 21
  Total volume: 13,506,509.87
  Avg transaction: 61,956.47
  Time span: 208 units
  Max out-degree: 88 (node: 022_8007E26A0)
  Max in-degree: 39 (node: 022_8007E26A0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)