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_03078) ===

**Nodes:**
- acct_80FAC86A0 (type: Account)
- acct_80F513150 (type: Account)
- acct_8107072A0 (type: Account)
- acct_80BB65210 (type: Account)
- acct_804ED4BD0 (type: Account)
- acct_812BE7610 (type: Account)
- acct_8068BA5E0 (type: Account)
- acct_808829940 (type: Account)
- acct_80FB9AF40 (type: Account)
- acct_80EF2D460 (type: Account)
- acct_801D5E930 (type: Account)
- acct_810707E50 (type: Account)
- acct_8066D3920 (type: Account)
- acct_80318A920 (type: Account)
- acct_812954B90 (type: Account)
- acct_812E98D00 (type: Account)
- acct_80785D680 (type: Account)
- acct_80785D3B0 (type: Account)
- acct_813BF96A0 (type: Account)
- acct_8102F0DA0 (type: Account)
- acct_80331B760 (type: Account)
- acct_8027A0F10 (type: Account)
- acct_80E63E020 (type: Account)
- bank_001669 (type: Bank)
- bank_0017854 (type: Bank)
- bank_001916 (type: Bank)
- bank_0021142 (type: Bank)
- bank_003881 (type: Bank)
- bank_0050450 (type: Bank)
- bank_006625 (type: Bank)
- bank_011056 (type: Bank)
- bank_0117999 (type: Bank)
- bank_0119880 (type: Bank)
- bank_012004 (type: Bank)
- bank_0125164 (type: Bank)
- bank_012797 (type: Bank)
- bank_012963 (type: Bank)
- bank_0130902 (type: Bank)
- bank_0132958 (type: Bank)
- bank_014011 (type: Bank)
- bank_021387 (type: Bank)
- bank_0232335 (type: Bank)
- bank_024850 (type: Bank)
- bank_024963 (type: Bank)
- bank_026580 (type: Bank)
- bank_027920 (type: Bank)

**Edges:**
- acct_80FAC86A0 belongs_to bank_001669
- acct_80F513150 belongs_to bank_0017854
- acct_8107072A0 belongs_to bank_001916
- acct_80BB65210 belongs_to bank_0021142
- acct_804ED4BD0 belongs_to bank_003881
- acct_812BE7610 belongs_to bank_0050450
- acct_8068BA5E0 belongs_to bank_006625
- acct_808829940 belongs_to bank_011056
- acct_80FB9AF40 belongs_to bank_0117999
- acct_80EF2D460 belongs_to bank_0119880
- acct_801D5E930 belongs_to bank_012004
- acct_810707E50 belongs_to bank_0125164
- acct_8066D3920 belongs_to bank_012797
- acct_80318A920 belongs_to bank_012963
- acct_812954B90 belongs_to bank_0130902
- acct_812E98D00 belongs_to bank_0132958
- acct_80785D680 belongs_to bank_014011
- acct_80785D3B0 belongs_to bank_021387
- acct_813BF96A0 belongs_to bank_0232335
- acct_8102F0DA0 belongs_to bank_024850
- acct_80331B760 belongs_to bank_024963
- acct_8027A0F10 belongs_to bank_026580
- acct_80E63E020 belongs_to bank_027920
- acct_804ED4BD0 transfers_to acct_804ED4BD0 amount: 5.04 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80331B760 transfers_to acct_80331B760 amount: 3367873.39 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80785D3B0 transfers_to acct_80785D3B0 amount: 9.12 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8068BA5E0 transfers_to acct_810707E50 amount: 613326.61 Euro via: Cheque timestamp: 2022/09/01 00:04
- acct_80318A920 transfers_to acct_80318A920 amount: 2211.32 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8068BA5E0 transfers_to acct_810707E50 amount: 2444.65 Euro via: Credit Card timestamp: 2022/09/01 00:06
- acct_80FB9AF40 transfers_to acct_80FB9AF40 amount: 58789.59 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_812954B90 transfers_to acct_812954B90 amount: 17902.89 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80331B760 transfers_to acct_80331B760 amount: 8.05 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8107072A0 transfers_to acct_8107072A0 amount: 9.24 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8066D3920 transfers_to acct_8066D3920 amount: 17.39 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_812BE7610 transfers_to acct_812BE7610 amount: 19.43 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80BB65210 transfers_to acct_80BB65210 amount: 4488.61 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_812954B90 transfers_to acct_812954B90 amount: 11.85 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80FAC86A0 transfers_to acct_80FAC86A0 amount: 7.72 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80785D680 transfers_to acct_80318A920 amount: 87.06 Euro via: Credit Card timestamp: 2022/09/01 00:29
- acct_812BE7610 transfers_to acct_812BE7610 amount: 48509.93 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8066D3920 transfers_to acct_8066D3920 amount: 313530.74 Euro via: Reinvestment timestamp: 2022/09/01 00:30
- acct_80BB65210 transfers_to acct_80F513150 amount: 183.56 Euro via: ACH timestamp: 2022/09/01 02:01
- acct_810707E50 transfers_to acct_810707E50 amount: 587.46 Euro via: Reinvestment timestamp: 2022/09/01 02:08
- acct_80BB65210 transfers_to acct_80F513150 amount: 42.23 Euro via: Cheque timestamp: 2022/09/01 02:15
- acct_80E63E020 transfers_to acct_810707E50 amount: 473.41 Euro via: Credit Card timestamp: 2022/09/01 02:43
- acct_80E63E020 transfers_to acct_810707E50 amount: 864.45 Euro via: Cheque timestamp: 2022/09/01 02:59
- acct_8027A0F10 transfers_to acct_8027A0F10 amount: 12733.34 Euro via: Reinvestment timestamp: 2022/09/01 03:45
- acct_80BB65210 transfers_to acct_80E63E020 amount: 2273.93 Euro via: Cheque timestamp: 2022/09/01 04:01
- acct_80BB65210 transfers_to acct_80E63E020 amount: 909.84 Euro via: Credit Card timestamp: 2022/09/01 04:10
- acct_801D5E930 transfers_to acct_80BB65210 amount: 3523.87 Euro via: Credit Card timestamp: 2022/09/01 06:36
- acct_801D5E930 transfers_to acct_80BB65210 amount: 32380.26 Euro via: Cheque timestamp: 2022/09/01 06:50
- acct_801D5E930 transfers_to acct_80BB65210 amount: 47742.11 Euro via: Cash timestamp: 2022/09/01 06:51
- acct_80785D3B0 transfers_to acct_80785D680 amount: 409951.00 Euro via: ACH timestamp: 2022/09/01 07:38
- acct_8027A0F10 transfers_to acct_812E98D00 amount: 9395.71 Euro via: Cheque timestamp: 2022/09/01 07:43
- acct_8027A0F10 transfers_to acct_812E98D00 amount: 4139.24 Euro via: ACH timestamp: 2022/09/01 07:55
- acct_8102F0DA0 transfers_to acct_8102F0DA0 amount: 6.28 Euro via: Reinvestment timestamp: 2022/09/01 08:36
- acct_808829940 transfers_to acct_808829940 amount: 191732.82 Euro via: Reinvestment timestamp: 2022/09/01 10:40
- acct_80E63E020 transfers_to acct_80E63E020 amount: 14.20 Euro via: Reinvestment timestamp: 2022/09/01 13:00
- acct_810707E50 transfers_to acct_810707E50 amount: 9.74 Euro via: Reinvestment timestamp: 2022/09/01 13:37
- acct_80BB65210 transfers_to acct_80BB65210 amount: 21.21 Euro via: Reinvestment timestamp: 2022/09/01 13:37
- acct_80785D680 transfers_to acct_80FAC86A0 amount: 206.64 Euro via: Cheque timestamp: 2022/09/01 14:01
- acct_80785D680 transfers_to acct_80FAC86A0 amount: 52.95 Euro via: Credit Card timestamp: 2022/09/01 14:09
- acct_80BB65210 transfers_to acct_812954B90 amount: 2769.16 Euro via: Cheque timestamp: 2022/09/01 16:36
- acct_80BB65210 transfers_to acct_812954B90 amount: 1887.66 Euro via: Credit Card timestamp: 2022/09/01 16:48
- acct_812E98D00 transfers_to acct_812E98D00 amount: 81452.87 Euro via: Reinvestment timestamp: 2022/09/01 17:11
- acct_801D5E930 transfers_to acct_801D5E930 amount: 10.59 Euro via: Reinvestment timestamp: 2022/09/01 17:42
- acct_80E63E020 transfers_to acct_812E98D00 amount: 13694.76 Euro via: Cheque timestamp: 2022/09/01 18:11
- acct_80785D680 transfers_to acct_8102F0DA0 amount: 27.61 Euro via: Credit Card timestamp: 2022/09/02 00:25
- acct_80BB65210 transfers_to acct_812BE7610 amount: 2382.86 Euro via: Cheque timestamp: 2022/09/02 01:49
- acct_80BB65210 transfers_to acct_812BE7610 amount: 537.36 Euro via: Credit Card timestamp: 2022/09/02 01:52
- acct_80785D680 transfers_to acct_808829940 amount: 56921.43 Euro via: Cheque timestamp: 2022/09/02 05:42
- acct_80785D680 transfers_to acct_808829940 amount: 333.85 Euro via: Credit Card timestamp: 2022/09/02 05:58
- acct_80785D680 transfers_to acct_80E63E020 amount: 1666.26 Euro via: Cheque timestamp: 2022/09/02 07:30
- acct_80E63E020 transfers_to acct_812E98D00 amount: 13694.76 Euro via: Cheque timestamp: 2022/09/02 07:51
- acct_80785D680 transfers_to acct_80FAC86A0 amount: 52.95 Euro via: Credit Card timestamp: 2022/09/02 08:34
- acct_80785D680 transfers_to acct_80FAC86A0 amount: 206.64 Euro via: Cheque timestamp: 2022/09/02 08:45
- acct_80BB65210 transfers_to acct_80F513150 amount: 183.56 Euro via: ACH timestamp: 2022/09/02 13:12
- acct_80BB65210 transfers_to acct_80F513150 amount: 42.23 Euro via: Cheque timestamp: 2022/09/02 13:22
- acct_80BB65210 transfers_to acct_812954B90 amount: 1887.66 Euro via: Credit Card timestamp: 2022/09/02 13:54
- acct_80BB65210 transfers_to acct_812954B90 amount: 2769.16 Euro via: Cheque timestamp: 2022/09/02 13:57
- acct_80BB65210 transfers_to acct_80E63E020 amount: 909.84 Euro via: Credit Card timestamp: 2022/09/02 14:01
- acct_80BB65210 transfers_to acct_80E63E020 amount: 2273.93 Euro via: Cheque timestamp: 2022/09/02 14:08
- acct_8066D3920 transfers_to acct_80BB65210 amount: 126899.36 Euro via: Cheque timestamp: 2022/09/02 14:40
- acct_8066D3920 transfers_to acct_80BB65210 amount: 132077.84 Euro via: ACH timestamp: 2022/09/02 14:42
- acct_8066D3920 transfers_to acct_80BB65210 amount: 100924.80 Euro via: Cash timestamp: 2022/09/02 14:52
- acct_80E63E020 transfers_to acct_810707E50 amount: 864.45 Euro via: Cheque timestamp: 2022/09/02 20:05
- acct_80E63E020 transfers_to acct_810707E50 amount: 473.41 Euro via: Credit Card timestamp: 2022/09/02 20:13
- acct_801D5E930 transfers_to acct_80BB65210 amount: 3523.87 Euro via: Credit Card timestamp: 2022/09/02 22:31
- acct_801D5E930 transfers_to acct_80BB65210 amount: 47742.11 Euro via: Cash timestamp: 2022/09/02 22:33
- acct_801D5E930 transfers_to acct_80BB65210 amount: 32380.26 Euro via: Cheque timestamp: 2022/09/02 22:56
- acct_80785D680 transfers_to acct_804ED4BD0 amount: 24.21 Euro via: Credit Card timestamp: 2022/09/03 00:04
- acct_801D5E930 transfers_to acct_80BB65210 amount: 47742.11 Euro via: Cash timestamp: 2022/09/03 03:03
- acct_801D5E930 transfers_to acct_80BB65210 amount: 32380.26 Euro via: Cheque timestamp: 2022/09/03 03:04
- acct_801D5E930 transfers_to acct_80BB65210 amount: 3523.87 Euro via: Credit Card timestamp: 2022/09/03 03:11
- acct_80BB65210 transfers_to acct_80F513150 amount: 183.56 Euro via: ACH timestamp: 2022/09/03 06:14
- acct_80BB65210 transfers_to acct_80F513150 amount: 42.23 Euro via: Cheque timestamp: 2022/09/03 06:28
- acct_80E63E020 transfers_to acct_810707E50 amount: 473.41 Euro via: Credit Card timestamp: 2022/09/03 21:05
- acct_80E63E020 transfers_to acct_810707E50 amount: 864.45 Euro via: Cheque timestamp: 2022/09/03 21:25
- acct_80785D680 transfers_to acct_80318A920 amount: 28.67 Euro via: Credit Card timestamp: 2022/09/04 00:22
- acct_80E63E020 transfers_to acct_810707E50 amount: 473.41 Euro via: Credit Card timestamp: 2022/09/04 05:42
- acct_80E63E020 transfers_to acct_810707E50 amount: 864.45 Euro via: Cheque timestamp: 2022/09/04 05:53
- acct_801D5E930 transfers_to acct_80BB65210 amount: 3523.87 Euro via: Credit Card timestamp: 2022/09/04 20:11
- acct_801D5E930 transfers_to acct_80BB65210 amount: 47742.11 Euro via: Cash timestamp: 2022/09/04 20:11
- acct_801D5E930 transfers_to acct_80BB65210 amount: 32380.26 Euro via: Cheque timestamp: 2022/09/04 20:20
- acct_80BB65210 transfers_to acct_80F513150 amount: 42.23 Euro via: Cheque timestamp: 2022/09/04 22:00
- acct_80BB65210 transfers_to acct_80F513150 amount: 183.56 Euro via: ACH timestamp: 2022/09/04 22:11
- acct_80785D680 transfers_to acct_80FB9AF40 amount: 7.86 Euro via: Credit Card timestamp: 2022/09/05 00:05
- acct_80BB65210 transfers_to acct_80E63E020 amount: 909.84 Euro via: Credit Card timestamp: 2022/09/05 05:02
- acct_80BB65210 transfers_to acct_80E63E020 amount: 2273.93 Euro via: Cheque timestamp: 2022/09/05 05:19
- acct_80BB65210 transfers_to acct_812954B90 amount: 1887.66 Euro via: Credit Card timestamp: 2022/09/05 06:08
- acct_80BB65210 transfers_to acct_812954B90 amount: 2769.16 Euro via: Cheque timestamp: 2022/09/05 06:27
- acct_80E63E020 transfers_to acct_812E98D00 amount: 13694.76 Euro via: Cheque timestamp: 2022/09/05 08:18
- acct_80785D680 transfers_to acct_80FAC86A0 amount: 206.64 Euro via: Cheque timestamp: 2022/09/05 12:35
- acct_80785D680 transfers_to acct_80FAC86A0 amount: 52.95 Euro via: Credit Card timestamp: 2022/09/05 12:50
- acct_80BB65210 transfers_to acct_80F513150 amount: 42.23 Euro via: Cheque timestamp: 2022/09/05 15:21
- acct_80BB65210 transfers_to acct_80F513150 amount: 183.56 Euro via: ACH timestamp: 2022/09/05 15:22
- acct_80E63E020 transfers_to acct_810707E50 amount: 864.45 Euro via: Cheque timestamp: 2022/09/05 15:24
- acct_80E63E020 transfers_to acct_810707E50 amount: 473.41 Euro via: Credit Card timestamp: 2022/09/05 15:25
- acct_801D5E930 transfers_to acct_80BB65210 amount: 3523.87 Euro via: Credit Card timestamp: 2022/09/05 15:30
- acct_801D5E930 transfers_to acct_80BB65210 amount: 47742.11 Euro via: Cash timestamp: 2022/09/05 15:35
- acct_801D5E930 transfers_to acct_80BB65210 amount: 32380.26 Euro via: Cheque timestamp: 2022/09/05 15:55
- acct_80785D680 transfers_to acct_8102F0DA0 amount: 116.68 Euro via: Credit Card timestamp: 2022/09/06 00:03
- acct_80785D680 transfers_to acct_80FAC86A0 amount: 52.95 Euro via: Credit Card timestamp: 2022/09/06 06:43
- acct_80785D680 transfers_to acct_80FAC86A0 amount: 206.64 Euro via: Cheque timestamp: 2022/09/06 06:52
- acct_80E63E020 transfers_to acct_810707E50 amount: 864.45 Euro via: Cheque timestamp: 2022/09/06 07:06
- acct_80E63E020 transfers_to acct_810707E50 amount: 473.41 Euro via: Credit Card timestamp: 2022/09/06 07:06
- acct_801D5E930 transfers_to acct_80BB65210 amount: 32380.26 Euro via: Cheque timestamp: 2022/09/06 11:31
- acct_801D5E930 transfers_to acct_80BB65210 amount: 47742.11 Euro via: Cash timestamp: 2022/09/06 11:31
- acct_801D5E930 transfers_to acct_80BB65210 amount: 3523.87 Euro via: Credit Card timestamp: 2022/09/06 11:36
- acct_80BB65210 transfers_to acct_812954B90 amount: 1887.66 Euro via: Credit Card timestamp: 2022/09/06 16:07
- acct_80BB65210 transfers_to acct_812954B90 amount: 2769.16 Euro via: Cheque timestamp: 2022/09/06 16:13
- acct_80BB65210 transfers_to acct_80E63E020 amount: 909.84 Euro via: Credit Card timestamp: 2022/09/06 22:49
- acct_80BB65210 transfers_to acct_80E63E020 amount: 2273.93 Euro via: Cheque timestamp: 2022/09/06 22:52
- acct_80E63E020 transfers_to acct_812E98D00 amount: 13694.76 Euro via: Cheque timestamp: 2022/09/06 23:35
- acct_80BB65210 transfers_to acct_80F513150 amount: 183.56 Euro via: ACH timestamp: 2022/09/06 23:36
- acct_80BB65210 transfers_to acct_80F513150 amount: 42.23 Euro via: Cheque timestamp: 2022/09/06 23:49
- acct_80785D680 transfers_to acct_80318A920 amount: 31.70 Euro via: Credit Card timestamp: 2022/09/07 00:00
- acct_80BB65210 transfers_to acct_80E63E020 amount: 2273.93 Euro via: Cheque timestamp: 2022/09/07 01:00
- acct_80BB65210 transfers_to acct_80E63E020 amount: 909.84 Euro via: Credit Card timestamp: 2022/09/07 01:12
- acct_80BB65210 transfers_to acct_80F513150 amount: 42.23 Euro via: Cheque timestamp: 2022/09/07 03:30
- acct_80E63E020 transfers_to acct_812E98D00 amount: 13694.76 Euro via: Cheque timestamp: 2022/09/07 03:37
- acct_80BB65210 transfers_to acct_80F513150 amount: 183.56 Euro via: ACH timestamp: 2022/09/07 03:56
- acct_80785D680 transfers_to acct_80FAC86A0 amount: 52.95 Euro via: Credit Card timestamp: 2022/09/07 08:49
- acct_80785D680 transfers_to acct_80FAC86A0 amount: 206.64 Euro via: Cheque timestamp: 2022/09/07 08:50
- acct_80BB65210 transfers_to acct_812954B90 amount: 2769.16 Euro via: Cheque timestamp: 2022/09/07 13:02
- acct_80BB65210 transfers_to acct_812954B90 amount: 1887.66 Euro via: Credit Card timestamp: 2022/09/07 13:18
- acct_801D5E930 transfers_to acct_80BB65210 amount: 32380.26 Euro via: Cheque timestamp: 2022/09/07 16:02
- acct_801D5E930 transfers_to acct_80BB65210 amount: 3523.87 Euro via: Credit Card timestamp: 2022/09/07 16:03
- acct_801D5E930 transfers_to acct_80BB65210 amount: 47742.11 Euro via: Cash timestamp: 2022/09/07 16:23
- acct_80E63E020 transfers_to acct_810707E50 amount: 864.45 Euro via: Cheque timestamp: 2022/09/07 23:14
- acct_80E63E020 transfers_to acct_810707E50 amount: 473.41 Euro via: Credit Card timestamp: 2022/09/07 23:23
- acct_80785D680 transfers_to acct_80FB9AF40 amount: 134.52 Euro via: Credit Card timestamp: 2022/09/08 00:01
- acct_813BF96A0 transfers_to acct_810707E50 amount: 87.11 Euro via: Credit Card timestamp: 2022/09/08 00:08
- acct_801D5E930 transfers_to acct_80BB65210 amount: 3523.87 Euro via: Credit Card timestamp: 2022/09/08 01:05
- acct_801D5E930 transfers_to acct_80BB65210 amount: 47742.11 Euro via: Cash timestamp: 2022/09/08 01:12
- acct_801D5E930 transfers_to acct_80BB65210 amount: 32380.26 Euro via: Cheque timestamp: 2022/09/08 01:14
- acct_8107072A0 transfers_to acct_810707E50 amount: 1595.21 Euro via: ACH timestamp: 2022/09/08 01:41
- acct_80E63E020 transfers_to acct_810707E50 amount: 473.41 Euro via: Credit Card timestamp: 2022/09/08 09:11
- acct_80E63E020 transfers_to acct_810707E50 amount: 864.45 Euro via: Cheque timestamp: 2022/09/08 09:26
- acct_80BB65210 transfers_to acct_80E63E020 amount: 2273.93 Euro via: Cheque timestamp: 2022/09/08 10:49
- acct_80BB65210 transfers_to acct_80E63E020 amount: 909.84 Euro via: Credit Card timestamp: 2022/09/08 10:51
- acct_80BB65210 transfers_to acct_812954B90 amount: 2769.16 Euro via: Cheque timestamp: 2022/09/08 12:01
- acct_80BB65210 transfers_to acct_812954B90 amount: 1887.66 Euro via: Credit Card timestamp: 2022/09/08 12:19
- acct_80BB65210 transfers_to acct_80F513150 amount: 42.23 Euro via: Cheque timestamp: 2022/09/08 12:32
- acct_80BB65210 transfers_to acct_80F513150 amount: 183.56 Euro via: ACH timestamp: 2022/09/08 12:38
- acct_80E63E020 transfers_to acct_812E98D00 amount: 13694.76 Euro via: Cheque timestamp: 2022/09/08 14:36
- acct_80785D680 transfers_to acct_80FAC86A0 amount: 52.95 Euro via: Credit Card timestamp: 2022/09/08 15:31
- acct_80785D680 transfers_to acct_80FAC86A0 amount: 206.64 Euro via: Cheque timestamp: 2022/09/08 15:56
- acct_80785D680 transfers_to acct_80318A920 amount: 28.84 Euro via: Credit Card timestamp: 2022/09/09 00:20
- acct_8066D3920 transfers_to acct_80BB65210 amount: 132077.84 Euro via: ACH timestamp: 2022/09/09 05:21
- acct_8066D3920 transfers_to acct_80BB65210 amount: 126899.36 Euro via: Cheque timestamp: 2022/09/09 05:23
- acct_8066D3920 transfers_to acct_80BB65210 amount: 100924.80 Euro via: Cash timestamp: 2022/09/09 05:23
- acct_80785D680 transfers_to acct_808829940 amount: 333.85 Euro via: Credit Card timestamp: 2022/09/09 09:22
- acct_80785D680 transfers_to acct_808829940 amount: 56921.43 Euro via: Cheque timestamp: 2022/09/09 09:25
- acct_801D5E930 transfers_to acct_80BB65210 amount: 3523.87 Euro via: Credit Card timestamp: 2022/09/09 12:00
- acct_801D5E930 transfers_to acct_80BB65210 amount: 32380.26 Euro via: Cheque timestamp: 2022/09/09 12:04
- acct_801D5E930 transfers_to acct_80BB65210 amount: 47742.11 Euro via: Cash timestamp: 2022/09/09 12:28
- acct_80BB65210 transfers_to acct_812BE7610 amount: 537.36 Euro via: Credit Card timestamp: 2022/09/09 14:04
- acct_80BB65210 transfers_to acct_80F513150 amount: 183.56 Euro via: ACH timestamp: 2022/09/09 14:13
- acct_80BB65210 transfers_to acct_80F513150 amount: 42.23 Euro via: Cheque timestamp: 2022/09/09 14:17
- acct_80BB65210 transfers_to acct_812BE7610 amount: 2382.86 Euro via: Cheque timestamp: 2022/09/09 14:19
- acct_80785D680 transfers_to acct_80FAC86A0 amount: 52.95 Euro via: Credit Card timestamp: 2022/09/09 19:01
- acct_80785D680 transfers_to acct_80FAC86A0 amount: 206.64 Euro via: Cheque timestamp: 2022/09/09 19:10
- acct_80BB65210 transfers_to acct_80E63E020 amount: 2273.93 Euro via: Cheque timestamp: 2022/09/09 19:15
- acct_80BB65210 transfers_to acct_80E63E020 amount: 909.84 Euro via: Credit Card timestamp: 2022/09/09 19:17
- acct_80BB65210 transfers_to acct_812954B90 amount: 1887.66 Euro via: Credit Card timestamp: 2022/09/09 22:35
- acct_80BB65210 transfers_to acct_812954B90 amount: 2769.16 Euro via: Cheque timestamp: 2022/09/09 22:42
- acct_80E63E020 transfers_to acct_810707E50 amount: 473.41 Euro via: Credit Card timestamp: 2022/09/09 23:36
- acct_80E63E020 transfers_to acct_810707E50 amount: 864.45 Euro via: Cheque timestamp: 2022/09/09 23:43
- acct_80E63E020 transfers_to acct_812E98D00 amount: 13694.76 Euro via: Cheque timestamp: 2022/09/09 23:48
- acct_80785D680 transfers_to acct_80331B760 amount: 84.36 Euro via: Credit Card timestamp: 2022/09/10 00:24
- acct_80EF2D460 transfers_to acct_812E98D00 amount: 9.13 Euro via: Credit Card timestamp: 2022/09/10 00:27
- acct_80E63E020 transfers_to acct_810707E50 amount: 473.41 Euro via: Credit Card timestamp: 2022/09/10 07:36
- acct_801D5E930 transfers_to acct_80BB65210 amount: 3523.87 Euro via: Credit Card timestamp: 2022/09/10 07:45
- acct_801D5E930 transfers_to acct_80BB65210 amount: 47742.11 Euro via: Cash timestamp: 2022/09/10 07:45
- acct_80E63E020 transfers_to acct_810707E50 amount: 864.45 Euro via: Cheque timestamp: 2022/09/10 07:51
- acct_801D5E930 transfers_to acct_80BB65210 amount: 32380.26 Euro via: Cheque timestamp: 2022/09/10 07:56
- acct_80BB65210 transfers_to acct_80F513150 amount: 42.23 Euro via: Cheque timestamp: 2022/09/10 23:50
- acct_80BB65210 transfers_to acct_80F513150 amount: 183.56 Euro via: ACH timestamp: 2022/09/10 23:59

SUMMARY STATISTICS:
  Total transactions: 176
  Unique accounts: 23
  Total volume: 6,987,967.73
  Avg transaction: 39,704.36
  Time span: 164 units
  Max out-degree: 54 (node: 0021142_80BB65210)
  Max in-degree: 38 (node: 0021142_80BB65210)
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_03079) ===

**Nodes:**
- acct_8027C42A0 (type: Account)
- acct_80B81A9C0 (type: Account)
- acct_800D57C80 (type: Account)
- acct_80F2C5490 (type: Account)
- acct_80B493720 (type: Account)
- acct_80E3C0300 (type: Account)
- acct_8104F68C0 (type: Account)
- acct_810716A20 (type: Account)
- acct_81395BD30 (type: Account)
- acct_8043AC5C0 (type: Account)
- acct_809C80AF0 (type: Account)
- acct_805F9E900 (type: Account)
- acct_8012D9850 (type: Account)
- acct_805A507F0 (type: Account)
- acct_80B3CCE90 (type: Account)
- acct_8082344F0 (type: Account)
- acct_81163F9C0 (type: Account)
- acct_807812BA0 (type: Account)
- acct_809895C30 (type: Account)
- acct_808233230 (type: Account)
- acct_808F26A70 (type: Account)
- acct_80D364AC0 (type: Account)
- acct_801246A30 (type: Account)
- acct_803E3F570 (type: Account)
- acct_810D05DD0 (type: Account)
- acct_8027C3F30 (type: Account)
- acct_807362E60 (type: Account)
- acct_802C1DAE0 (type: Account)
- acct_810BF32A0 (type: Account)
- acct_808FD5CA0 (type: Account)
- acct_8019A5220 (type: Account)
- acct_800CB9A30 (type: Account)
- acct_801CF1970 (type: Account)
- acct_802BC2C00 (type: Account)
- acct_100428660 (type: Account)
- bank_001411 (type: Bank)
- bank_001457 (type: Bank)
- bank_001665 (type: Bank)
- bank_0019746 (type: Bank)
- bank_0020898 (type: Bank)
- bank_0033780 (type: Bank)
- bank_0035925 (type: Bank)
- bank_005328 (type: Bank)
- bank_00701 (type: Bank)
- bank_008595 (type: Bank)
- bank_008805 (type: Bank)
- bank_010 (type: Bank)
- bank_011157 (type: Bank)
- bank_0111631 (type: Bank)
- bank_0113744 (type: Bank)
- bank_0116845 (type: Bank)
- bank_0117660 (type: Bank)
- bank_011813 (type: Bank)
- bank_0120627 (type: Bank)
- bank_0121303 (type: Bank)
- bank_0122086 (type: Bank)
- bank_0124284 (type: Bank)
- bank_012719 (type: Bank)
- bank_0141690 (type: Bank)
- bank_014549 (type: Bank)
- bank_016788 (type: Bank)
- bank_017327 (type: Bank)
- bank_017649 (type: Bank)
- bank_0214615 (type: Bank)
- bank_021611 (type: Bank)
- bank_022205 (type: Bank)
- bank_022828 (type: Bank)
- bank_025547 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8027C42A0 belongs_to bank_001411
- acct_80B81A9C0 belongs_to bank_001457
- acct_800D57C80 belongs_to bank_001665
- acct_80F2C5490 belongs_to bank_0019746
- acct_80B493720 belongs_to bank_0020898
- acct_80E3C0300 belongs_to bank_0033780
- acct_8104F68C0 belongs_to bank_0035925
- acct_810716A20 belongs_to bank_005328
- acct_81395BD30 belongs_to bank_00701
- acct_8043AC5C0 belongs_to bank_008595
- acct_809C80AF0 belongs_to bank_008805
- acct_805F9E900 belongs_to bank_010
- acct_8012D9850 belongs_to bank_011157
- acct_805A507F0 belongs_to bank_0111631
- acct_80B3CCE90 belongs_to bank_0113744
- acct_8082344F0 belongs_to bank_0116845
- acct_81163F9C0 belongs_to bank_0117660
- acct_807812BA0 belongs_to bank_011813
- acct_809895C30 belongs_to bank_0120627
- acct_808233230 belongs_to bank_0121303
- acct_808F26A70 belongs_to bank_0122086
- acct_80D364AC0 belongs_to bank_0124284
- acct_801246A30 belongs_to bank_012719
- acct_803E3F570 belongs_to bank_012719
- acct_810D05DD0 belongs_to bank_0141690
- acct_8027C3F30 belongs_to bank_014549
- acct_807362E60 belongs_to bank_016788
- acct_802C1DAE0 belongs_to bank_017327
- acct_810BF32A0 belongs_to bank_017649
- acct_808FD5CA0 belongs_to bank_0214615
- acct_8019A5220 belongs_to bank_021611
- acct_800CB9A30 belongs_to bank_022205
- acct_801CF1970 belongs_to bank_022828
- acct_802BC2C00 belongs_to bank_025547
- acct_100428660 belongs_to bank_070
- acct_81163F9C0 transfers_to acct_81163F9C0 amount: 83844.18 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800D57C80 transfers_to acct_81163F9C0 amount: 36.38 Euro via: Credit Card timestamp: 2022/09/01 00:02
- acct_807362E60 transfers_to acct_807362E60 amount: 679837.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_808F26A70 transfers_to acct_808F26A70 amount: 12.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8027C42A0 transfers_to acct_80B493720 amount: 11.06 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_808233230 transfers_to acct_809C80AF0 amount: 41.36 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_80D364AC0 transfers_to acct_80D364AC0 amount: 22.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_810716A20 transfers_to acct_810716A20 amount: 11.69 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8019A5220 transfers_to acct_8019A5220 amount: 6469.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80E3C0300 transfers_to acct_80E3C0300 amount: 3.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8027C3F30 transfers_to acct_8027C42A0 amount: 3682620.00 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_8027C42A0 transfers_to acct_805F9E900 amount: 3790.73 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_808FD5CA0 transfers_to acct_808FD5CA0 amount: 55397.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8104F68C0 transfers_to acct_809C80AF0 amount: 9.39 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_81163F9C0 transfers_to acct_81163F9C0 amount: 14.32 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_802C1DAE0 transfers_to acct_802C1DAE0 amount: 14.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80D364AC0 transfers_to acct_80D364AC0 amount: 64688.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_803E3F570 transfers_to acct_803E3F570 amount: 20.79 US Dollar via: Reinvestment timestamp: 2022/09/01 01:01
- acct_809C80AF0 transfers_to acct_809C80AF0 amount: 818521.17 US Dollar via: Reinvestment timestamp: 2022/09/01 01:12
- acct_80E3C0300 transfers_to acct_80E3C0300 amount: 33049.30 US Dollar via: Reinvestment timestamp: 2022/09/01 02:15
- acct_8019A5220 transfers_to acct_8019A5220 amount: 12.57 US Dollar via: Reinvestment timestamp: 2022/09/01 02:22
- acct_800CB9A30 transfers_to acct_802BC2C00 amount: 417.77 US Dollar via: Cheque timestamp: 2022/09/01 02:45
- acct_800CB9A30 transfers_to acct_802BC2C00 amount: 659.89 US Dollar via: Wire timestamp: 2022/09/01 02:57
- acct_809895C30 transfers_to acct_809895C30 amount: 14505.16 US Dollar via: Reinvestment timestamp: 2022/09/01 04:30
- acct_100428660 transfers_to acct_8012D9850 amount: 71346.84 US Dollar via: Cash timestamp: 2022/09/01 04:41
- acct_100428660 transfers_to acct_8012D9850 amount: 39887.58 US Dollar via: Cheque timestamp: 2022/09/01 04:46
- acct_100428660 transfers_to acct_8012D9850 amount: 14751.41 US Dollar via: Credit Card timestamp: 2022/09/01 04:47
- acct_805A507F0 transfers_to acct_809C80AF0 amount: 413.72 US Dollar via: Cheque timestamp: 2022/09/01 05:02
- acct_805A507F0 transfers_to acct_809C80AF0 amount: 810.08 US Dollar via: Cash timestamp: 2022/09/01 05:25
- acct_809C80AF0 transfers_to acct_809C80AF0 amount: 18.37 US Dollar via: Reinvestment timestamp: 2022/09/01 06:09
- acct_810BF32A0 transfers_to acct_810BF32A0 amount: 284.67 Euro via: Reinvestment timestamp: 2022/09/01 06:16
- acct_809C80AF0 transfers_to acct_810D05DD0 amount: 8287198.66 US Dollar via: ACH timestamp: 2022/09/01 07:02
- acct_809C80AF0 transfers_to acct_810D05DD0 amount: 15437460.32 US Dollar via: Wire timestamp: 2022/09/01 07:19
- acct_809C80AF0 transfers_to acct_810D05DD0 amount: 11954.74 US Dollar via: Credit Card timestamp: 2022/09/01 07:20
- acct_809C80AF0 transfers_to acct_810D05DD0 amount: 14756891.66 US Dollar via: Cheque timestamp: 2022/09/01 07:29
- acct_8019A5220 transfers_to acct_802BC2C00 amount: 13085.97 US Dollar via: Cash timestamp: 2022/09/01 07:45
- acct_8019A5220 transfers_to acct_802BC2C00 amount: 9326.12 US Dollar via: Credit Card timestamp: 2022/09/01 07:46
- acct_8019A5220 transfers_to acct_802BC2C00 amount: 43126.69 US Dollar via: Cheque timestamp: 2022/09/01 07:49
- acct_81395BD30 transfers_to acct_81395BD30 amount: 16.05 US Dollar via: Reinvestment timestamp: 2022/09/01 08:02
- acct_100428660 transfers_to acct_80E3C0300 amount: 157.09 US Dollar via: Cash timestamp: 2022/09/01 08:49
- acct_100428660 transfers_to acct_80E3C0300 amount: 4241.13 US Dollar via: Cheque timestamp: 2022/09/01 08:59
- acct_800CB9A30 transfers_to acct_800CB9A30 amount: 31082.02 US Dollar via: Reinvestment timestamp: 2022/09/01 09:09
- acct_8012D9850 transfers_to acct_8012D9850 amount: 37185.35 US Dollar via: Reinvestment timestamp: 2022/09/01 12:57
- acct_802BC2C00 transfers_to acct_802C1DAE0 amount: 21664.94 US Dollar via: Cheque timestamp: 2022/09/01 13:32
- acct_802BC2C00 transfers_to acct_802C1DAE0 amount: 102550.61 US Dollar via: Cash timestamp: 2022/09/01 13:36
- acct_805A507F0 transfers_to acct_805A507F0 amount: 496.94 US Dollar via: ACH timestamp: 2022/09/01 13:39
- acct_805A507F0 transfers_to acct_81163F9C0 amount: 424.09 Euro via: Cash timestamp: 2022/09/01 13:39
- acct_802BC2C00 transfers_to acct_802C1DAE0 amount: 4442.71 US Dollar via: Credit Card timestamp: 2022/09/01 13:40
- acct_805A507F0 transfers_to acct_805A507F0 amount: 1341.03 US Dollar via: ACH timestamp: 2022/09/01 13:53
- acct_805A507F0 transfers_to acct_81163F9C0 amount: 1144.43 Euro via: Cheque timestamp: 2022/09/01 13:53
- acct_803E3F570 transfers_to acct_803E3F570 amount: 23303.39 US Dollar via: Reinvestment timestamp: 2022/09/01 14:38
- acct_8043AC5C0 transfers_to acct_8043AC5C0 amount: 3657.00 US Dollar via: Reinvestment timestamp: 2022/09/01 15:01
- acct_802C1DAE0 transfers_to acct_802C1DAE0 amount: 9847.03 US Dollar via: Reinvestment timestamp: 2022/09/01 15:19
- acct_801246A30 transfers_to acct_801246A30 amount: 22.37 US Dollar via: Reinvestment timestamp: 2022/09/01 17:06
- acct_8027C42A0 transfers_to acct_80F2C5490 amount: 1032.11 US Dollar via: Cheque timestamp: 2022/09/01 17:15
- acct_80F2C5490 transfers_to acct_80F2C5490 amount: 13.75 US Dollar via: Reinvestment timestamp: 2022/09/01 17:40
- acct_809C80AF0 transfers_to acct_80B81A9C0 amount: 115.16 US Dollar via: Cheque timestamp: 2022/09/01 18:02
- acct_809C80AF0 transfers_to acct_80B81A9C0 amount: 80.86 US Dollar via: ACH timestamp: 2022/09/01 18:07
- acct_805F9E900 transfers_to acct_805F9E900 amount: 13.36 US Dollar via: Reinvestment timestamp: 2022/09/01 18:22
- acct_805A507F0 transfers_to acct_805A507F0 amount: 24.84 US Dollar via: Reinvestment timestamp: 2022/09/01 18:30
- acct_80B493720 transfers_to acct_80B493720 amount: 2852.82 US Dollar via: Reinvestment timestamp: 2022/09/01 18:49
- acct_8027C42A0 transfers_to acct_803E3F570 amount: 3.35 US Dollar via: Cheque timestamp: 2022/09/01 19:42
- acct_8027C42A0 transfers_to acct_803E3F570 amount: 6.63 US Dollar via: Credit Card timestamp: 2022/09/01 19:43
- acct_807812BA0 transfers_to acct_807812BA0 amount: 80025.87 US Dollar via: Reinvestment timestamp: 2022/09/01 19:45
- acct_8027C42A0 transfers_to acct_805A507F0 amount: 162.91 US Dollar via: Cheque timestamp: 2022/09/01 19:55
- acct_81395BD30 transfers_to acct_81395BD30 amount: 3488.25 US Dollar via: Reinvestment timestamp: 2022/09/01 19:58
- acct_8027C42A0 transfers_to acct_807362E60 amount: 227.24 US Dollar via: Cheque timestamp: 2022/09/01 20:49
- acct_80F2C5490 transfers_to acct_80F2C5490 amount: 20459.92 US Dollar via: Reinvestment timestamp: 2022/09/01 22:24
- acct_80B3CCE90 transfers_to acct_80E3C0300 amount: 3418.28 US Dollar via: Cheque timestamp: 2022/09/01 23:54
- acct_80B3CCE90 transfers_to acct_80E3C0300 amount: 4593.97 US Dollar via: Credit Card timestamp: 2022/09/01 23:59
- acct_8027C42A0 transfers_to acct_81395BD30 amount: 25.11 US Dollar via: Credit Card timestamp: 2022/09/02 00:01
- acct_80B3CCE90 transfers_to acct_80E3C0300 amount: 3418.28 US Dollar via: Cheque timestamp: 2022/09/02 00:38
- acct_80B3CCE90 transfers_to acct_80E3C0300 amount: 4593.97 US Dollar via: Credit Card timestamp: 2022/09/02 00:50
- acct_8027C42A0 transfers_to acct_809895C30 amount: 872526.78 US Dollar via: Cheque timestamp: 2022/09/02 02:40
- acct_8027C42A0 transfers_to acct_80F2C5490 amount: 1032.11 US Dollar via: Cheque timestamp: 2022/09/02 03:26
- acct_807812BA0 transfers_to acct_809C80AF0 amount: 48101.24 US Dollar via: Cash timestamp: 2022/09/02 05:18
- acct_807812BA0 transfers_to acct_809C80AF0 amount: 10938.56 US Dollar via: Cheque timestamp: 2022/09/02 05:19
- acct_805A507F0 transfers_to acct_809C80AF0 amount: 810.08 US Dollar via: Cash timestamp: 2022/09/02 06:09
- acct_805A507F0 transfers_to acct_809C80AF0 amount: 413.72 US Dollar via: Cheque timestamp: 2022/09/02 06:17
- acct_8027C42A0 transfers_to acct_807362E60 amount: 227.24 US Dollar via: Cheque timestamp: 2022/09/02 08:00
- acct_800CB9A30 transfers_to acct_802BC2C00 amount: 659.89 US Dollar via: Wire timestamp: 2022/09/02 08:20
- acct_800CB9A30 transfers_to acct_802BC2C00 amount: 417.77 US Dollar via: Cheque timestamp: 2022/09/02 08:22
- acct_100428660 transfers_to acct_803E3F570 amount: 7859.80 US Dollar via: Cash timestamp: 2022/09/02 09:35
- acct_100428660 transfers_to acct_803E3F570 amount: 20741.93 US Dollar via: Cheque timestamp: 2022/09/02 09:51
- acct_809C80AF0 transfers_to acct_80D364AC0 amount: 3963.09 US Dollar via: Credit Card timestamp: 2022/09/02 10:43
- acct_809C80AF0 transfers_to acct_80D364AC0 amount: 5984.64 US Dollar via: Cash timestamp: 2022/09/02 10:46
- acct_809C80AF0 transfers_to acct_80D364AC0 amount: 34.64 US Dollar via: Wire timestamp: 2022/09/02 10:48
- acct_809C80AF0 transfers_to acct_80D364AC0 amount: 11398.64 US Dollar via: Cheque timestamp: 2022/09/02 10:53
- acct_809C80AF0 transfers_to acct_80D364AC0 amount: 113.63 US Dollar via: ACH timestamp: 2022/09/02 10:53
- acct_805A507F0 transfers_to acct_805A507F0 amount: 496.94 US Dollar via: ACH timestamp: 2022/09/02 11:06
- acct_805A507F0 transfers_to acct_81163F9C0 amount: 424.09 Euro via: Cash timestamp: 2022/09/02 11:06
- acct_805A507F0 transfers_to acct_805A507F0 amount: 1341.03 US Dollar via: ACH timestamp: 2022/09/02 11:09
- acct_805A507F0 transfers_to acct_81163F9C0 amount: 1144.43 Euro via: Cheque timestamp: 2022/09/02 11:09
- acct_8027C42A0 transfers_to acct_805A507F0 amount: 162.91 US Dollar via: Cheque timestamp: 2022/09/02 11:16
- acct_8027C3F30 transfers_to acct_8027C3F30 amount: 7483.60 US Dollar via: ACH timestamp: 2022/09/02 12:41
- acct_8027C3F30 transfers_to acct_8027C3F30 amount: 4094.11 US Dollar via: ACH timestamp: 2022/09/02 12:41
- acct_8027C3F30 transfers_to acct_8027C3F30 amount: 3092.13 US Dollar via: ACH timestamp: 2022/09/02 12:51
- acct_802BC2C00 transfers_to acct_805A507F0 amount: 889.23 US Dollar via: Cash timestamp: 2022/09/02 14:31
- acct_810BF32A0 transfers_to acct_81163F9C0 amount: 602.10 Euro via: ACH timestamp: 2022/09/02 14:31
- acct_802BC2C00 transfers_to acct_805A507F0 amount: 11146.70 US Dollar via: Cheque timestamp: 2022/09/02 14:32
- acct_802BC2C00 transfers_to acct_805A507F0 amount: 6352.38 US Dollar via: Credit Card timestamp: 2022/09/02 14:38
- acct_8027C42A0 transfers_to acct_803E3F570 amount: 3.35 US Dollar via: Cheque timestamp: 2022/09/02 14:39
- acct_810BF32A0 transfers_to acct_81163F9C0 amount: 477.97 Euro via: Cash timestamp: 2022/09/02 14:39
- acct_8027C42A0 transfers_to acct_803E3F570 amount: 6.63 US Dollar via: Credit Card timestamp: 2022/09/02 14:50
- acct_802BC2C00 transfers_to acct_805A507F0 amount: 212.86 US Dollar via: Wire timestamp: 2022/09/02 14:50
- acct_802BC2C00 transfers_to acct_805A507F0 amount: 99.14 US Dollar via: ACH timestamp: 2022/09/02 14:57
- acct_810BF32A0 transfers_to acct_81163F9C0 amount: 1437.20 Euro via: Credit Card timestamp: 2022/09/02 14:58
- acct_810BF32A0 transfers_to acct_81163F9C0 amount: 711.74 Euro via: Cheque timestamp: 2022/09/02 14:59
- acct_809C80AF0 transfers_to acct_80B81A9C0 amount: 80.86 US Dollar via: ACH timestamp: 2022/09/02 19:05
- acct_809C80AF0 transfers_to acct_80B81A9C0 amount: 115.16 US Dollar via: Cheque timestamp: 2022/09/02 19:23
- acct_100428660 transfers_to acct_8012D9850 amount: 39887.58 US Dollar via: Cheque timestamp: 2022/09/02 20:09
- acct_100428660 transfers_to acct_8012D9850 amount: 14751.41 US Dollar via: Credit Card timestamp: 2022/09/02 20:19
- acct_100428660 transfers_to acct_8012D9850 amount: 71346.84 US Dollar via: Cash timestamp: 2022/09/02 20:28
- acct_8082344F0 transfers_to acct_809C80AF0 amount: 1305.68 US Dollar via: Credit Card timestamp: 2022/09/03 00:08
- acct_8027C42A0 transfers_to acct_80B493720 amount: 42.66 US Dollar via: Credit Card timestamp: 2022/09/03 00:14
- acct_805A507F0 transfers_to acct_805A507F0 amount: 1341.03 US Dollar via: ACH timestamp: 2022/09/03 08:13
- acct_805A507F0 transfers_to acct_81163F9C0 amount: 1144.43 Euro via: Cheque timestamp: 2022/09/03 08:13
- acct_805A507F0 transfers_to acct_805A507F0 amount: 496.94 US Dollar via: ACH timestamp: 2022/09/03 08:15
- acct_805A507F0 transfers_to acct_81163F9C0 amount: 424.09 Euro via: Cash timestamp: 2022/09/03 08:15
- acct_805A507F0 transfers_to acct_809C80AF0 amount: 810.08 US Dollar via: Cash timestamp: 2022/09/03 10:09
- acct_805A507F0 transfers_to acct_809C80AF0 amount: 413.72 US Dollar via: Cheque timestamp: 2022/09/03 10:13
- acct_80B3CCE90 transfers_to acct_80E3C0300 amount: 4593.97 US Dollar via: Credit Card timestamp: 2022/09/03 15:04
- acct_80B3CCE90 transfers_to acct_80E3C0300 amount: 3418.28 US Dollar via: Cheque timestamp: 2022/09/03 15:27
- acct_8027C42A0 transfers_to acct_803E3F570 amount: 6.63 US Dollar via: Credit Card timestamp: 2022/09/03 16:30
- acct_8027C42A0 transfers_to acct_803E3F570 amount: 3.35 US Dollar via: Cheque timestamp: 2022/09/03 16:41
- acct_808233230 transfers_to acct_809C80AF0 amount: 267.17 US Dollar via: Credit Card timestamp: 2022/09/04 00:00
- acct_8027C42A0 transfers_to acct_808F26A70 amount: 5.18 US Dollar via: Credit Card timestamp: 2022/09/04 00:09
- acct_80B3CCE90 transfers_to acct_80E3C0300 amount: 4593.97 US Dollar via: Credit Card timestamp: 2022/09/04 17:48
- acct_80B3CCE90 transfers_to acct_80E3C0300 amount: 3418.28 US Dollar via: Cheque timestamp: 2022/09/04 17:55
- acct_805A507F0 transfers_to acct_809C80AF0 amount: 413.72 US Dollar via: Cheque timestamp: 2022/09/04 20:37
- acct_805A507F0 transfers_to acct_809C80AF0 amount: 810.08 US Dollar via: Cash timestamp: 2022/09/04 20:48
- acct_805A507F0 transfers_to acct_805A507F0 amount: 1341.03 US Dollar via: ACH timestamp: 2022/09/04 22:32
- acct_805A507F0 transfers_to acct_81163F9C0 amount: 1144.43 Euro via: Cheque timestamp: 2022/09/04 22:32
- acct_805A507F0 transfers_to acct_805A507F0 amount: 496.94 US Dollar via: ACH timestamp: 2022/09/04 22:36
- acct_805A507F0 transfers_to acct_81163F9C0 amount: 424.09 Euro via: Cash timestamp: 2022/09/04 22:36
- acct_8027C42A0 transfers_to acct_803E3F570 amount: 3.35 US Dollar via: Cheque timestamp: 2022/09/04 23:51
- acct_8027C42A0 transfers_to acct_803E3F570 amount: 6.63 US Dollar via: Credit Card timestamp: 2022/09/04 23:56
- acct_8027C42A0 transfers_to acct_801246A30 amount: 18.49 US Dollar via: Credit Card timestamp: 2022/09/05 00:10
- acct_8082344F0 transfers_to acct_809C80AF0 amount: 47.66 US Dollar via: Credit Card timestamp: 2022/09/05 00:24
- acct_805A507F0 transfers_to acct_809C80AF0 amount: 810.08 US Dollar via: Cash timestamp: 2022/09/05 04:36
- acct_805A507F0 transfers_to acct_809C80AF0 amount: 413.72 US Dollar via: Cheque timestamp: 2022/09/05 04:57
- acct_809C80AF0 transfers_to acct_80B81A9C0 amount: 115.16 US Dollar via: Cheque timestamp: 2022/09/05 05:07
- acct_809C80AF0 transfers_to acct_80B81A9C0 amount: 80.86 US Dollar via: ACH timestamp: 2022/09/05 05:27
- acct_80B3CCE90 transfers_to acct_80E3C0300 amount: 4593.97 US Dollar via: Credit Card timestamp: 2022/09/05 06:03
- acct_80B3CCE90 transfers_to acct_80E3C0300 amount: 3418.28 US Dollar via: Cheque timestamp: 2022/09/05 06:13
- acct_8027C42A0 transfers_to acct_807362E60 amount: 227.24 US Dollar via: Cheque timestamp: 2022/09/05 17:57
- acct_800CB9A30 transfers_to acct_802BC2C00 amount: 417.77 US Dollar via: Cheque timestamp: 2022/09/05 18:18
- acct_800CB9A30 transfers_to acct_802BC2C00 amount: 659.89 US Dollar via: Wire timestamp: 2022/09/05 18:18
- acct_8027C42A0 transfers_to acct_80F2C5490 amount: 1032.11 US Dollar via: Cheque timestamp: 2022/09/05 18:31
- acct_8027C42A0 transfers_to acct_805A507F0 amount: 162.91 US Dollar via: Cheque timestamp: 2022/09/05 18:35
- acct_8027C42A0 transfers_to acct_803E3F570 amount: 3.35 US Dollar via: Cheque timestamp: 2022/09/05 21:17
- acct_8027C42A0 transfers_to acct_803E3F570 amount: 6.63 US Dollar via: Credit Card timestamp: 2022/09/05 21:20
- acct_100428660 transfers_to acct_8012D9850 amount: 71346.84 US Dollar via: Cash timestamp: 2022/09/05 21:36
- acct_100428660 transfers_to acct_8012D9850 amount: 14751.41 US Dollar via: Credit Card timestamp: 2022/09/05 21:40
- acct_100428660 transfers_to acct_8012D9850 amount: 39887.58 US Dollar via: Cheque timestamp: 2022/09/05 21:43
- acct_805A507F0 transfers_to acct_805A507F0 amount: 1341.03 US Dollar via: ACH timestamp: 2022/09/05 23:55
- acct_805A507F0 transfers_to acct_805A507F0 amount: 496.94 US Dollar via: ACH timestamp: 2022/09/05 23:55
- acct_805A507F0 transfers_to acct_81163F9C0 amount: 1144.43 Euro via: Cheque timestamp: 2022/09/05 23:55
- acct_805A507F0 transfers_to acct_81163F9C0 amount: 424.09 Euro via: Cash timestamp: 2022/09/05 23:55
- acct_8104F68C0 transfers_to acct_809C80AF0 amount: 27.60 US Dollar via: Credit Card timestamp: 2022/09/06 00:05
- acct_8082344F0 transfers_to acct_809C80AF0 amount: 6.93 US Dollar via: Credit Card timestamp: 2022/09/06 00:08
- acct_8027C42A0 transfers_to acct_8027C42A0 amount: 13.64 US Dollar via: ACH timestamp: 2022/09/06 00:22
- acct_8027C42A0 transfers_to acct_810716A20 amount: 11.64 Euro via: Credit Card timestamp: 2022/09/06 00:22
- acct_80B3CCE90 transfers_to acct_80E3C0300 amount: 3418.28 US Dollar via: Cheque timestamp: 2022/09/06 02:45
- acct_80B3CCE90 transfers_to acct_80E3C0300 amount: 4593.97 US Dollar via: Credit Card timestamp: 2022/09/06 02:58
- acct_8027C42A0 transfers_to acct_803E3F570 amount: 6.63 US Dollar via: Credit Card timestamp: 2022/09/06 04:45
- acct_8027C42A0 transfers_to acct_803E3F570 amount: 3.35 US Dollar via: Cheque timestamp: 2022/09/06 04:49
- acct_8027C42A0 transfers_to acct_80F2C5490 amount: 1032.11 US Dollar via: Cheque timestamp: 2022/09/06 05:02
- acct_100428660 transfers_to acct_8012D9850 amount: 71346.84 US Dollar via: Cash timestamp: 2022/09/06 07:11
- acct_100428660 transfers_to acct_8012D9850 amount: 39887.58 US Dollar via: Cheque timestamp: 2022/09/06 07:15
- acct_100428660 transfers_to acct_8012D9850 amount: 14751.41 US Dollar via: Credit Card timestamp: 2022/09/06 07:16
- acct_800CB9A30 transfers_to acct_802BC2C00 amount: 659.89 US Dollar via: Wire timestamp: 2022/09/06 11:18
- acct_805A507F0 transfers_to acct_809C80AF0 amount: 810.08 US Dollar via: Cash timestamp: 2022/09/06 11:19
- acct_800CB9A30 transfers_to acct_802BC2C00 amount: 417.77 US Dollar via: Cheque timestamp: 2022/09/06 11:21
- acct_805A507F0 transfers_to acct_809C80AF0 amount: 413.72 US Dollar via: Cheque timestamp: 2022/09/06 11:25
- acct_805A507F0 transfers_to acct_805A507F0 amount: 1341.03 US Dollar via: ACH timestamp: 2022/09/06 14:33
- acct_805A507F0 transfers_to acct_81163F9C0 amount: 1144.43 Euro via: Cheque timestamp: 2022/09/06 14:33
- acct_805A507F0 transfers_to acct_805A507F0 amount: 496.94 US Dollar via: ACH timestamp: 2022/09/06 14:48
- acct_805A507F0 transfers_to acct_81163F9C0 amount: 424.09 Euro via: Cash timestamp: 2022/09/06 14:48
- acct_8027C42A0 transfers_to acct_807362E60 amount: 227.24 US Dollar via: Cheque timestamp: 2022/09/06 15:47
- acct_809C80AF0 transfers_to acct_80B81A9C0 amount: 115.16 US Dollar via: Cheque timestamp: 2022/09/06 18:35
- acct_809C80AF0 transfers_to acct_80B81A9C0 amount: 80.86 US Dollar via: ACH timestamp: 2022/09/06 18:59
- acct_8027C42A0 transfers_to acct_805A507F0 amount: 162.91 US Dollar via: Cheque timestamp: 2022/09/06 19:56
- acct_800D57C80 transfers_to acct_81163F9C0 amount: 26.02 Euro via: Credit Card timestamp: 2022/09/07 00:04
- acct_801CF1970 transfers_to acct_802BC2C00 amount: 28.52 US Dollar via: Credit Card timestamp: 2022/09/07 00:12
- acct_8027C42A0 transfers_to acct_8043AC5C0 amount: 0.37 US Dollar via: Credit Card timestamp: 2022/09/07 00:16
- acct_808233230 transfers_to acct_809C80AF0 amount: 89.45 US Dollar via: Credit Card timestamp: 2022/09/07 00:20
- acct_800CB9A30 transfers_to acct_802BC2C00 amount: 417.77 US Dollar via: Cheque timestamp: 2022/09/07 01:00
- acct_800CB9A30 transfers_to acct_802BC2C00 amount: 659.89 US Dollar via: Wire timestamp: 2022/09/07 01:16
- acct_80B3CCE90 transfers_to acct_80E3C0300 amount: 3418.28 US Dollar via: Cheque timestamp: 2022/09/07 05:32
- acct_80B3CCE90 transfers_to acct_80E3C0300 amount: 4593.97 US Dollar via: Credit Card timestamp: 2022/09/07 05:38
- acct_809C80AF0 transfers_to acct_80B81A9C0 amount: 80.86 US Dollar via: ACH timestamp: 2022/09/07 10:02
- acct_809C80AF0 transfers_to acct_80B81A9C0 amount: 115.16 US Dollar via: Cheque timestamp: 2022/09/07 10:09
- acct_8027C42A0 transfers_to acct_805A507F0 amount: 162.91 US Dollar via: Cheque timestamp: 2022/09/07 12:56
- acct_100428660 transfers_to acct_8012D9850 amount: 39887.58 US Dollar via: Cheque timestamp: 2022/09/07 13:02
- acct_100428660 transfers_to acct_8012D9850 amount: 14751.41 US Dollar via: Credit Card timestamp: 2022/09/07 13:11
- acct_100428660 transfers_to acct_8012D9850 amount: 71346.84 US Dollar via: Cash timestamp: 2022/09/07 13:14
- acct_805A507F0 transfers_to acct_809C80AF0 amount: 413.72 US Dollar via: Cheque timestamp: 2022/09/07 14:07
- acct_805A507F0 transfers_to acct_809C80AF0 amount: 810.08 US Dollar via: Cash timestamp: 2022/09/07 14:21
- acct_8027C42A0 transfers_to acct_80F2C5490 amount: 1032.11 US Dollar via: Cheque timestamp: 2022/09/07 14:22
- acct_805A507F0 transfers_to acct_805A507F0 amount: 496.94 US Dollar via: ACH timestamp: 2022/09/07 14:43
- acct_805A507F0 transfers_to acct_81163F9C0 amount: 424.09 Euro via: Cash timestamp: 2022/09/07 14:43
- acct_805A507F0 transfers_to acct_805A507F0 amount: 1341.03 US Dollar via: ACH timestamp: 2022/09/07 14:56
- acct_805A507F0 transfers_to acct_81163F9C0 amount: 1144.43 Euro via: Cheque timestamp: 2022/09/07 14:56
- acct_8027C42A0 transfers_to acct_807362E60 amount: 227.24 US Dollar via: Cheque timestamp: 2022/09/07 17:05
- acct_8027C42A0 transfers_to acct_803E3F570 amount: 6.63 US Dollar via: Credit Card timestamp: 2022/09/07 23:07
- acct_8027C42A0 transfers_to acct_803E3F570 amount: 3.35 US Dollar via: Cheque timestamp: 2022/09/07 23:18
- acct_8027C42A0 transfers_to acct_80B493720 amount: 8.11 US Dollar via: Credit Card timestamp: 2022/09/08 00:03
- acct_8082344F0 transfers_to acct_809C80AF0 amount: 27.47 US Dollar via: Credit Card timestamp: 2022/09/08 00:13
- acct_808233230 transfers_to acct_809C80AF0 amount: 28.20 US Dollar via: Credit Card timestamp: 2022/09/08 00:24
- acct_8027C42A0 transfers_to acct_80F2C5490 amount: 1032.11 US Dollar via: Cheque timestamp: 2022/09/08 01:04
- acct_809C80AF0 transfers_to acct_80B81A9C0 amount: 115.16 US Dollar via: Cheque timestamp: 2022/09/08 06:07
- acct_809C80AF0 transfers_to acct_80B81A9C0 amount: 80.86 US Dollar via: ACH timestamp: 2022/09/08 06:07
- acct_805A507F0 transfers_to acct_809C80AF0 amount: 413.72 US Dollar via: Cheque timestamp: 2022/09/08 09:43
- acct_805A507F0 transfers_to acct_809C80AF0 amount: 810.08 US Dollar via: Cash timestamp: 2022/09/08 09:55
- acct_100428660 transfers_to acct_8012D9850 amount: 39887.58 US Dollar via: Cheque timestamp: 2022/09/08 10:52
- acct_100428660 transfers_to acct_8012D9850 amount: 71346.84 US Dollar via: Cash timestamp: 2022/09/08 10:57
- acct_100428660 transfers_to acct_8012D9850 amount: 14751.41 US Dollar via: Credit Card timestamp: 2022/09/08 10:58
- acct_8027C42A0 transfers_to acct_805A507F0 amount: 162.91 US Dollar via: Cheque timestamp: 2022/09/08 10:59
- acct_8027C42A0 transfers_to acct_807362E60 amount: 227.24 US Dollar via: Cheque timestamp: 2022/09/08 11:23
- acct_805A507F0 transfers_to acct_805A507F0 amount: 496.94 US Dollar via: ACH timestamp: 2022/09/08 16:18
- acct_805A507F0 transfers_to acct_81163F9C0 amount: 424.09 Euro via: Cash timestamp: 2022/09/08 16:18
- acct_805A507F0 transfers_to acct_805A507F0 amount: 1341.03 US Dollar via: ACH timestamp: 2022/09/08 16:24
- acct_805A507F0 transfers_to acct_81163F9C0 amount: 1144.43 Euro via: Cheque timestamp: 2022/09/08 16:24
- acct_80B3CCE90 transfers_to acct_80E3C0300 amount: 3418.28 US Dollar via: Cheque timestamp: 2022/09/08 18:40
- acct_80B3CCE90 transfers_to acct_80E3C0300 amount: 4593.97 US Dollar via: Credit Card timestamp: 2022/09/08 18:55
- acct_800CB9A30 transfers_to acct_802BC2C00 amount: 659.89 US Dollar via: Wire timestamp: 2022/09/08 22:45
- acct_8027C42A0 transfers_to acct_803E3F570 amount: 3.35 US Dollar via: Cheque timestamp: 2022/09/08 22:51
- acct_8027C42A0 transfers_to acct_803E3F570 amount: 6.63 US Dollar via: Credit Card timestamp: 2022/09/08 22:57
- acct_800CB9A30 transfers_to acct_802BC2C00 amount: 417.77 US Dollar via: Cheque timestamp: 2022/09/08 22:58
- acct_8027C42A0 transfers_to acct_80B493720 amount: 39.50 US Dollar via: Credit Card timestamp: 2022/09/09 00:02
- acct_805A507F0 transfers_to acct_809C80AF0 amount: 413.72 US Dollar via: Cheque timestamp: 2022/09/09 01:42
- acct_805A507F0 transfers_to acct_809C80AF0 amount: 810.08 US Dollar via: Cash timestamp: 2022/09/09 01:58
- acct_8027C3F30 transfers_to acct_8027C3F30 amount: 3092.13 US Dollar via: ACH timestamp: 2022/09/09 03:42
- acct_8027C3F30 transfers_to acct_8027C3F30 amount: 4094.11 US Dollar via: ACH timestamp: 2022/09/09 03:51
- acct_8027C3F30 transfers_to acct_8027C3F30 amount: 7483.60 US Dollar via: ACH timestamp: 2022/09/09 03:52
- acct_8027C42A0 transfers_to acct_809895C30 amount: 872526.78 US Dollar via: Cheque timestamp: 2022/09/09 04:14
- acct_8027C42A0 transfers_to acct_807362E60 amount: 227.24 US Dollar via: Cheque timestamp: 2022/09/09 08:05
- acct_809C80AF0 transfers_to acct_80B81A9C0 amount: 80.86 US Dollar via: ACH timestamp: 2022/09/09 08:11
- acct_809C80AF0 transfers_to acct_80B81A9C0 amount: 115.16 US Dollar via: Cheque timestamp: 2022/09/09 08:21
- acct_8027C42A0 transfers_to acct_803E3F570 amount: 3.35 US Dollar via: Cheque timestamp: 2022/09/09 10:26
- acct_8027C42A0 transfers_to acct_803E3F570 amount: 6.63 US Dollar via: Credit Card timestamp: 2022/09/09 10:28
- acct_100428660 transfers_to acct_8012D9850 amount: 14751.41 US Dollar via: Credit Card timestamp: 2022/09/09 11:05
- acct_100428660 transfers_to acct_8012D9850 amount: 39887.58 US Dollar via: Cheque timestamp: 2022/09/09 11:15
- acct_100428660 transfers_to acct_8012D9850 amount: 71346.84 US Dollar via: Cash timestamp: 2022/09/09 11:26
- acct_800CB9A30 transfers_to acct_802BC2C00 amount: 417.77 US Dollar via: Cheque timestamp: 2022/09/09 12:42
- acct_800CB9A30 transfers_to acct_802BC2C00 amount: 659.89 US Dollar via: Wire timestamp: 2022/09/09 12:46
- acct_802BC2C00 transfers_to acct_805A507F0 amount: 212.86 US Dollar via: Wire timestamp: 2022/09/09 14:08
- acct_802BC2C00 transfers_to acct_805A507F0 amount: 6352.38 US Dollar via: Credit Card timestamp: 2022/09/09 14:13
- acct_802BC2C00 transfers_to acct_805A507F0 amount: 889.23 US Dollar via: Cash timestamp: 2022/09/09 14:16
- acct_802BC2C00 transfers_to acct_805A507F0 amount: 11146.70 US Dollar via: Cheque timestamp: 2022/09/09 14:18
- acct_802BC2C00 transfers_to acct_805A507F0 amount: 99.14 US Dollar via: ACH timestamp: 2022/09/09 14:19
- acct_80B3CCE90 transfers_to acct_80E3C0300 amount: 3418.28 US Dollar via: Cheque timestamp: 2022/09/09 16:52
- acct_805A507F0 transfers_to acct_805A507F0 amount: 496.94 US Dollar via: ACH timestamp: 2022/09/09 16:52
- acct_805A507F0 transfers_to acct_81163F9C0 amount: 424.09 Euro via: Cash timestamp: 2022/09/09 16:52
- acct_80B3CCE90 transfers_to acct_80E3C0300 amount: 4593.97 US Dollar via: Credit Card timestamp: 2022/09/09 16:59
- acct_805A507F0 transfers_to acct_805A507F0 amount: 1341.03 US Dollar via: ACH timestamp: 2022/09/09 16:59
- acct_805A507F0 transfers_to acct_81163F9C0 amount: 1144.43 Euro via: Cheque timestamp: 2022/09/09 16:59
- acct_8027C42A0 transfers_to acct_805A507F0 amount: 162.91 US Dollar via: Cheque timestamp: 2022/09/09 17:13
- acct_8027C42A0 transfers_to acct_80F2C5490 amount: 1032.11 US Dollar via: Cheque timestamp: 2022/09/09 20:18
- acct_8027C42A0 transfers_to acct_8012D9850 amount: 6.92 US Dollar via: Credit Card timestamp: 2022/09/10 00:22
- acct_80B3CCE90 transfers_to acct_80E3C0300 amount: 4593.97 US Dollar via: Credit Card timestamp: 2022/09/10 03:01
- acct_80B3CCE90 transfers_to acct_80E3C0300 amount: 3418.28 US Dollar via: Cheque timestamp: 2022/09/10 03:06
- acct_805A507F0 transfers_to acct_805A507F0 amount: 1341.03 US Dollar via: ACH timestamp: 2022/09/10 07:32
- acct_805A507F0 transfers_to acct_81163F9C0 amount: 1144.43 Euro via: Cheque timestamp: 2022/09/10 07:32
- acct_805A507F0 transfers_to acct_805A507F0 amount: 496.94 US Dollar via: ACH timestamp: 2022/09/10 07:51
- acct_805A507F0 transfers_to acct_81163F9C0 amount: 424.09 Euro via: Cash timestamp: 2022/09/10 07:51
- acct_805A507F0 transfers_to acct_809C80AF0 amount: 810.08 US Dollar via: Cash timestamp: 2022/09/10 11:06
- acct_805A507F0 transfers_to acct_809C80AF0 amount: 413.72 US Dollar via: Cheque timestamp: 2022/09/10 11:08
- acct_8027C42A0 transfers_to acct_803E3F570 amount: 6.63 US Dollar via: Credit Card timestamp: 2022/09/10 20:10
- acct_8027C42A0 transfers_to acct_803E3F570 amount: 3.35 US Dollar via: Cheque timestamp: 2022/09/10 20:18
- acct_805A507F0 transfers_to acct_80E3C0300 amount: 4093.99 US Dollar via: ACH timestamp: 2022/09/11 03:58
- acct_80E3C0300 transfers_to acct_808FD5CA0 amount: 3916.34 US Dollar via: ACH timestamp: 2022/09/13 05:39

SUMMARY STATISTICS:
  Total transactions: 273
  Unique accounts: 35
  Total volume: 47,308,822.98
  Avg transaction: 173,292.39
  Time span: 238 units
  Max out-degree: 62 (node: 0111631_805A507F0)
  Max in-degree: 38 (node: 0111631_805A507F0)
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_03080) ===

**Nodes:**
- acct_8063949A0 (type: Account)
- acct_805609AE0 (type: Account)
- acct_80217ED90 (type: Account)
- acct_81320D7C0 (type: Account)
- acct_807CC1530 (type: Account)
- acct_80C253700 (type: Account)
- acct_800C56620 (type: Account)
- acct_8046E50F0 (type: Account)
- acct_801E6B110 (type: Account)
- acct_800B8CB00 (type: Account)
- acct_802AF9D00 (type: Account)
- acct_812596F70 (type: Account)
- acct_81320D810 (type: Account)
- bank_0015768 (type: Bank)
- bank_002053 (type: Bank)
- bank_005466 (type: Bank)
- bank_0115976 (type: Bank)
- bank_011852 (type: Bank)
- bank_014077 (type: Bank)
- bank_01490 (type: Bank)
- bank_018549 (type: Bank)
- bank_021387 (type: Bank)
- bank_021918 (type: Bank)
- bank_02591 (type: Bank)
- bank_027103 (type: Bank)
- bank_039206 (type: Bank)

**Edges:**
- acct_8063949A0 belongs_to bank_0015768
- acct_805609AE0 belongs_to bank_002053
- acct_80217ED90 belongs_to bank_005466
- acct_81320D7C0 belongs_to bank_0115976
- acct_807CC1530 belongs_to bank_011852
- acct_80C253700 belongs_to bank_014077
- acct_800C56620 belongs_to bank_01490
- acct_8046E50F0 belongs_to bank_018549
- acct_801E6B110 belongs_to bank_021387
- acct_800B8CB00 belongs_to bank_021918
- acct_802AF9D00 belongs_to bank_02591
- acct_812596F70 belongs_to bank_027103
- acct_81320D810 belongs_to bank_039206
- acct_8063949A0 transfers_to acct_8063949A0 amount: 271916.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800B8CB00 transfers_to acct_800B8CB00 amount: 312876.36 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_801E6B110 transfers_to acct_801E6B110 amount: 19.50 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_807CC1530 transfers_to acct_807CC1530 amount: 2597.16 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800C56620 transfers_to acct_800C56620 amount: 18677.79 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_801E6B110 transfers_to acct_80217ED90 amount: 19.39 Euro via: Cheque timestamp: 2022/09/01 02:38
- acct_801E6B110 transfers_to acct_80217ED90 amount: 213.42 Euro via: Credit Card timestamp: 2022/09/01 02:51
- acct_800C56620 transfers_to acct_801E6B110 amount: 1058.61 Euro via: Cheque timestamp: 2022/09/01 07:45
- acct_805609AE0 transfers_to acct_805609AE0 amount: 7.54 US Dollar via: Reinvestment timestamp: 2022/09/01 08:38
- acct_800B8CB00 transfers_to acct_800B8CB00 amount: 16.57 Euro via: Reinvestment timestamp: 2022/09/01 09:26
- acct_805609AE0 transfers_to acct_8063949A0 amount: 198.82 US Dollar via: Cash timestamp: 2022/09/01 10:09
- acct_805609AE0 transfers_to acct_8063949A0 amount: 190.70 US Dollar via: Cheque timestamp: 2022/09/01 10:18
- acct_802AF9D00 transfers_to acct_802AF9D00 amount: 13.06 Euro via: Reinvestment timestamp: 2022/09/01 12:56
- acct_801E6B110 transfers_to acct_812596F70 amount: 163.27 Euro via: Cheque timestamp: 2022/09/01 13:53
- acct_801E6B110 transfers_to acct_812596F70 amount: 543.23 Euro via: Credit Card timestamp: 2022/09/01 13:54
- acct_8063949A0 transfers_to acct_8063949A0 amount: 318859.97 US Dollar via: ACH timestamp: 2022/09/01 14:33
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- acct_8063949A0 transfers_to acct_8063949A0 amount: 19195.04 US Dollar via: ACH timestamp: 2022/09/01 14:54
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- acct_8063949A0 transfers_to acct_8063949A0 amount: 657643.70 US Dollar via: ACH timestamp: 2022/09/01 14:56
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- acct_801E6B110 transfers_to acct_802AF9D00 amount: 1199.61 Euro via: Cheque timestamp: 2022/09/01 16:35
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- acct_8046E50F0 transfers_to acct_8063949A0 amount: 7132.65 US Dollar via: Cheque timestamp: 2022/09/01 20:11
- acct_812596F70 transfers_to acct_81320D7C0 amount: 1.95 Euro via: ACH timestamp: 2022/09/01 22:08
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- acct_812596F70 transfers_to acct_81320D7C0 amount: 68.90 Euro via: Credit Card timestamp: 2022/09/01 22:19
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- acct_812596F70 transfers_to acct_81320D7C0 amount: 10.05 Euro via: Cheque timestamp: 2022/09/01 22:28
- acct_800C56620 transfers_to acct_801E6B110 amount: 1058.61 Euro via: Cheque timestamp: 2022/09/02 01:40
- acct_805609AE0 transfers_to acct_8063949A0 amount: 190.70 US Dollar via: Cheque timestamp: 2022/09/02 06:15
- acct_805609AE0 transfers_to acct_8063949A0 amount: 198.82 US Dollar via: Cash timestamp: 2022/09/02 06:27
- acct_800B8CB00 transfers_to acct_801E6B110 amount: 20876.52 Euro via: Cheque timestamp: 2022/09/02 07:02
- acct_81320D810 transfers_to acct_81320D7C0 amount: 18.88 Euro via: Cheque timestamp: 2022/09/02 10:18
- acct_8046E50F0 transfers_to acct_8063949A0 amount: 7132.65 US Dollar via: Cheque timestamp: 2022/09/02 10:30
- acct_801E6B110 transfers_to acct_80217ED90 amount: 213.42 Euro via: Credit Card timestamp: 2022/09/02 10:35
- acct_801E6B110 transfers_to acct_80217ED90 amount: 19.39 Euro via: Cheque timestamp: 2022/09/02 10:52
- acct_800B8CB00 transfers_to acct_800B8CB00 amount: 198586.98 Euro via: ACH timestamp: 2022/09/02 11:12
- acct_800B8CB00 transfers_to acct_800B8CB00 amount: 63126.32 Euro via: ACH timestamp: 2022/09/02 11:14
- acct_800B8CB00 transfers_to acct_800B8CB00 amount: 198620.35 Euro via: ACH timestamp: 2022/09/02 11:22
- acct_800B8CB00 transfers_to acct_800B8CB00 amount: 18585.04 Euro via: ACH timestamp: 2022/09/02 11:25
- acct_8063949A0 transfers_to acct_8063949A0 amount: 19195.04 US Dollar via: ACH timestamp: 2022/09/02 13:42
- acct_8063949A0 transfers_to acct_812596F70 amount: 16381.04 Euro via: Credit Card timestamp: 2022/09/02 13:42
- acct_801E6B110 transfers_to acct_812596F70 amount: 543.23 Euro via: Credit Card timestamp: 2022/09/02 13:46
- acct_801E6B110 transfers_to acct_812596F70 amount: 163.27 Euro via: Cheque timestamp: 2022/09/02 13:48
- acct_8063949A0 transfers_to acct_8063949A0 amount: 318859.97 US Dollar via: ACH timestamp: 2022/09/02 13:57
- acct_8063949A0 transfers_to acct_812596F70 amount: 272115.10 Euro via: Wire timestamp: 2022/09/02 13:57
- acct_8063949A0 transfers_to acct_8063949A0 amount: 657643.70 US Dollar via: ACH timestamp: 2022/09/02 13:59
- acct_8063949A0 transfers_to acct_812596F70 amount: 561233.14 Euro via: Cheque timestamp: 2022/09/02 13:59
- acct_807CC1530 transfers_to acct_81320D7C0 amount: 19.17 Euro via: Cheque timestamp: 2022/09/02 17:45
- acct_807CC1530 transfers_to acct_81320D7C0 amount: 88.50 Euro via: Cash timestamp: 2022/09/02 17:57
- acct_812596F70 transfers_to acct_81320D7C0 amount: 14.47 Euro via: Cash timestamp: 2022/09/02 20:49
- acct_812596F70 transfers_to acct_81320D7C0 amount: 2.83 Euro via: Wire timestamp: 2022/09/02 20:50
- acct_812596F70 transfers_to acct_81320D7C0 amount: 10.05 Euro via: Cheque timestamp: 2022/09/02 20:51
- acct_812596F70 transfers_to acct_81320D7C0 amount: 1.95 Euro via: ACH timestamp: 2022/09/02 20:51
- acct_812596F70 transfers_to acct_81320D7C0 amount: 68.90 Euro via: Credit Card timestamp: 2022/09/02 20:56
- acct_801E6B110 transfers_to acct_802AF9D00 amount: 322.07 Euro via: Cash timestamp: 2022/09/02 21:48
- acct_801E6B110 transfers_to acct_802AF9D00 amount: 1199.61 Euro via: Cheque timestamp: 2022/09/02 21:58
- acct_801E6B110 transfers_to acct_802AF9D00 amount: 322.07 Euro via: Cash timestamp: 2022/09/03 01:20
- acct_801E6B110 transfers_to acct_802AF9D00 amount: 1199.61 Euro via: Cheque timestamp: 2022/09/03 01:22
- acct_801E6B110 transfers_to acct_80217ED90 amount: 19.39 Euro via: Cheque timestamp: 2022/09/03 04:14
- acct_801E6B110 transfers_to acct_80217ED90 amount: 213.42 Euro via: Credit Card timestamp: 2022/09/03 04:28
- acct_812596F70 transfers_to acct_81320D7C0 amount: 2.83 Euro via: Wire timestamp: 2022/09/03 13:06
- acct_812596F70 transfers_to acct_81320D7C0 amount: 1.95 Euro via: ACH timestamp: 2022/09/03 13:14
- acct_812596F70 transfers_to acct_81320D7C0 amount: 14.47 Euro via: Cash timestamp: 2022/09/03 13:15
- acct_812596F70 transfers_to acct_81320D7C0 amount: 10.05 Euro via: Cheque timestamp: 2022/09/03 13:28
- acct_812596F70 transfers_to acct_81320D7C0 amount: 68.90 Euro via: Credit Card timestamp: 2022/09/03 13:29
- acct_800C56620 transfers_to acct_801E6B110 amount: 1058.61 Euro via: Cheque timestamp: 2022/09/03 17:12
- acct_812596F70 transfers_to acct_81320D7C0 amount: 14.47 Euro via: Cash timestamp: 2022/09/04 00:30
- acct_812596F70 transfers_to acct_81320D7C0 amount: 1.95 Euro via: ACH timestamp: 2022/09/04 00:30
- acct_812596F70 transfers_to acct_81320D7C0 amount: 2.83 Euro via: Wire timestamp: 2022/09/04 00:34
- acct_812596F70 transfers_to acct_81320D7C0 amount: 10.05 Euro via: Cheque timestamp: 2022/09/04 00:41
- acct_812596F70 transfers_to acct_81320D7C0 amount: 68.90 Euro via: Credit Card timestamp: 2022/09/04 00:49
- acct_800C56620 transfers_to acct_801E6B110 amount: 1058.61 Euro via: Cheque timestamp: 2022/09/04 03:12
- acct_801E6B110 transfers_to acct_802AF9D00 amount: 322.07 Euro via: Cash timestamp: 2022/09/04 14:20
- acct_801E6B110 transfers_to acct_802AF9D00 amount: 1199.61 Euro via: Cheque timestamp: 2022/09/04 14:24
- acct_801E6B110 transfers_to acct_80217ED90 amount: 213.42 Euro via: Credit Card timestamp: 2022/09/04 21:35
- acct_801E6B110 transfers_to acct_80217ED90 amount: 19.39 Euro via: Cheque timestamp: 2022/09/04 21:53
- acct_8063949A0 transfers_to acct_8063949A0 amount: 657643.70 US Dollar via: ACH timestamp: 2022/09/05 00:07
- acct_8063949A0 transfers_to acct_812596F70 amount: 561233.14 Euro via: Cheque timestamp: 2022/09/05 00:07
- acct_8063949A0 transfers_to acct_8063949A0 amount: 19195.04 US Dollar via: ACH timestamp: 2022/09/05 00:18
- acct_8063949A0 transfers_to acct_812596F70 amount: 16381.04 Euro via: Credit Card timestamp: 2022/09/05 00:18
- acct_8063949A0 transfers_to acct_8063949A0 amount: 318859.97 US Dollar via: ACH timestamp: 2022/09/05 00:19
- acct_8063949A0 transfers_to acct_812596F70 amount: 272115.10 Euro via: Wire timestamp: 2022/09/05 00:19
- acct_8046E50F0 transfers_to acct_8063949A0 amount: 7132.65 US Dollar via: Cheque timestamp: 2022/09/05 01:04
- acct_812596F70 transfers_to acct_81320D7C0 amount: 2.83 Euro via: Wire timestamp: 2022/09/05 03:32
- acct_812596F70 transfers_to acct_81320D7C0 amount: 1.95 Euro via: ACH timestamp: 2022/09/05 03:37
- acct_812596F70 transfers_to acct_81320D7C0 amount: 68.90 Euro via: Credit Card timestamp: 2022/09/05 03:39
- acct_812596F70 transfers_to acct_81320D7C0 amount: 14.47 Euro via: Cash timestamp: 2022/09/05 03:55
- acct_812596F70 transfers_to acct_81320D7C0 amount: 10.05 Euro via: Cheque timestamp: 2022/09/05 03:56
- acct_801E6B110 transfers_to acct_802AF9D00 amount: 1199.61 Euro via: Cheque timestamp: 2022/09/05 05:38
- acct_801E6B110 transfers_to acct_802AF9D00 amount: 322.07 Euro via: Cash timestamp: 2022/09/05 05:39
- acct_801E6B110 transfers_to acct_812596F70 amount: 543.23 Euro via: Credit Card timestamp: 2022/09/05 12:44
- acct_801E6B110 transfers_to acct_812596F70 amount: 163.27 Euro via: Cheque timestamp: 2022/09/05 12:52
- acct_801E6B110 transfers_to acct_80217ED90 amount: 213.42 Euro via: Credit Card timestamp: 2022/09/05 13:35
- acct_801E6B110 transfers_to acct_80217ED90 amount: 19.39 Euro via: Cheque timestamp: 2022/09/05 13:49
- acct_805609AE0 transfers_to acct_8063949A0 amount: 190.70 US Dollar via: Cheque timestamp: 2022/09/05 17:02
- acct_805609AE0 transfers_to acct_8063949A0 amount: 198.82 US Dollar via: Cash timestamp: 2022/09/05 17:28
- acct_800C56620 transfers_to acct_801E6B110 amount: 1058.61 Euro via: Cheque timestamp: 2022/09/05 21:54
- acct_812596F70 transfers_to acct_81320D7C0 amount: 14.47 Euro via: Cash timestamp: 2022/09/06 10:33
- acct_812596F70 transfers_to acct_81320D7C0 amount: 10.05 Euro via: Cheque timestamp: 2022/09/06 10:43
- acct_812596F70 transfers_to acct_81320D7C0 amount: 68.90 Euro via: Credit Card timestamp: 2022/09/06 10:46
- acct_812596F70 transfers_to acct_81320D7C0 amount: 1.95 Euro via: ACH timestamp: 2022/09/06 10:55
- acct_812596F70 transfers_to acct_81320D7C0 amount: 2.83 Euro via: Wire timestamp: 2022/09/06 10:58
- acct_8063949A0 transfers_to acct_8063949A0 amount: 657643.70 US Dollar via: ACH timestamp: 2022/09/06 17:05
- acct_8063949A0 transfers_to acct_812596F70 amount: 561233.14 Euro via: Cheque timestamp: 2022/09/06 17:05
- acct_8063949A0 transfers_to acct_8063949A0 amount: 19195.04 US Dollar via: ACH timestamp: 2022/09/06 17:19
- acct_8063949A0 transfers_to acct_812596F70 amount: 16381.04 Euro via: Credit Card timestamp: 2022/09/06 17:19
- acct_801E6B110 transfers_to acct_80217ED90 amount: 19.39 Euro via: Cheque timestamp: 2022/09/06 17:21
- acct_8063949A0 transfers_to acct_8063949A0 amount: 318859.97 US Dollar via: ACH timestamp: 2022/09/06 17:25
- acct_8063949A0 transfers_to acct_812596F70 amount: 272115.10 Euro via: Wire timestamp: 2022/09/06 17:25
- acct_801E6B110 transfers_to acct_80217ED90 amount: 213.42 Euro via: Credit Card timestamp: 2022/09/06 17:27
- acct_8046E50F0 transfers_to acct_8063949A0 amount: 7132.65 US Dollar via: Cheque timestamp: 2022/09/06 18:54
- acct_801E6B110 transfers_to acct_802AF9D00 amount: 322.07 Euro via: Cash timestamp: 2022/09/06 20:04
- acct_801E6B110 transfers_to acct_802AF9D00 amount: 1199.61 Euro via: Cheque timestamp: 2022/09/06 20:13
- acct_800C56620 transfers_to acct_801E6B110 amount: 1058.61 Euro via: Cheque timestamp: 2022/09/06 21:28
- acct_805609AE0 transfers_to acct_8063949A0 amount: 190.70 US Dollar via: Cheque timestamp: 2022/09/06 22:15
- acct_805609AE0 transfers_to acct_8063949A0 amount: 198.82 US Dollar via: Cash timestamp: 2022/09/06 22:24
- acct_801E6B110 transfers_to acct_812596F70 amount: 543.23 Euro via: Credit Card timestamp: 2022/09/06 23:09
- acct_801E6B110 transfers_to acct_812596F70 amount: 163.27 Euro via: Cheque timestamp: 2022/09/06 23:11
- acct_8046E50F0 transfers_to acct_8063949A0 amount: 7132.65 US Dollar via: Cheque timestamp: 2022/09/07 02:34
- acct_801E6B110 transfers_to acct_80217ED90 amount: 19.39 Euro via: Cheque timestamp: 2022/09/07 05:53
- acct_801E6B110 transfers_to acct_80217ED90 amount: 213.42 Euro via: Credit Card timestamp: 2022/09/07 05:53
- acct_801E6B110 transfers_to acct_802AF9D00 amount: 1199.61 Euro via: Cheque timestamp: 2022/09/07 10:08
- acct_801E6B110 transfers_to acct_802AF9D00 amount: 322.07 Euro via: Cash timestamp: 2022/09/07 10:28
- acct_800C56620 transfers_to acct_801E6B110 amount: 1058.61 Euro via: Cheque timestamp: 2022/09/07 10:36
- acct_801E6B110 transfers_to acct_812596F70 amount: 163.27 Euro via: Cheque timestamp: 2022/09/07 12:05
- acct_801E6B110 transfers_to acct_812596F70 amount: 543.23 Euro via: Credit Card timestamp: 2022/09/07 12:28
- acct_8063949A0 transfers_to acct_8063949A0 amount: 657643.70 US Dollar via: ACH timestamp: 2022/09/07 13:12
- acct_8063949A0 transfers_to acct_812596F70 amount: 561233.14 Euro via: Cheque timestamp: 2022/09/07 13:12
- acct_8063949A0 transfers_to acct_8063949A0 amount: 318859.97 US Dollar via: ACH timestamp: 2022/09/07 13:16
- acct_8063949A0 transfers_to acct_812596F70 amount: 272115.10 Euro via: Wire timestamp: 2022/09/07 13:16
- acct_8063949A0 transfers_to acct_8063949A0 amount: 19195.04 US Dollar via: ACH timestamp: 2022/09/07 13:17
- acct_8063949A0 transfers_to acct_812596F70 amount: 16381.04 Euro via: Credit Card timestamp: 2022/09/07 13:17
- acct_812596F70 transfers_to acct_81320D7C0 amount: 14.47 Euro via: Cash timestamp: 2022/09/07 13:33
- acct_812596F70 transfers_to acct_81320D7C0 amount: 2.83 Euro via: Wire timestamp: 2022/09/07 13:34
- acct_812596F70 transfers_to acct_81320D7C0 amount: 68.90 Euro via: Credit Card timestamp: 2022/09/07 13:38
- acct_812596F70 transfers_to acct_81320D7C0 amount: 1.95 Euro via: ACH timestamp: 2022/09/07 13:44
- acct_812596F70 transfers_to acct_81320D7C0 amount: 10.05 Euro via: Cheque timestamp: 2022/09/07 13:55
- acct_805609AE0 transfers_to acct_8063949A0 amount: 190.70 US Dollar via: Cheque timestamp: 2022/09/07 17:12
- acct_805609AE0 transfers_to acct_8063949A0 amount: 198.82 US Dollar via: Cash timestamp: 2022/09/07 17:29
- acct_80C253700 transfers_to acct_8063949A0 amount: 20.56 US Dollar via: Credit Card timestamp: 2022/09/08 00:20
- acct_800C56620 transfers_to acct_801E6B110 amount: 1058.61 Euro via: Cheque timestamp: 2022/09/08 08:45
- acct_801E6B110 transfers_to acct_812596F70 amount: 163.27 Euro via: Cheque timestamp: 2022/09/08 14:14
- acct_801E6B110 transfers_to acct_812596F70 amount: 543.23 Euro via: Credit Card timestamp: 2022/09/08 14:20
- acct_805609AE0 transfers_to acct_8063949A0 amount: 190.70 US Dollar via: Cheque timestamp: 2022/09/08 16:11
- acct_805609AE0 transfers_to acct_8063949A0 amount: 198.82 US Dollar via: Cash timestamp: 2022/09/08 16:23
- acct_801E6B110 transfers_to acct_802AF9D00 amount: 322.07 Euro via: Cash timestamp: 2022/09/08 16:37
- acct_801E6B110 transfers_to acct_802AF9D00 amount: 1199.61 Euro via: Cheque timestamp: 2022/09/08 16:48
- acct_801E6B110 transfers_to acct_80217ED90 amount: 19.39 Euro via: Cheque timestamp: 2022/09/08 17:51
- acct_801E6B110 transfers_to acct_80217ED90 amount: 213.42 Euro via: Credit Card timestamp: 2022/09/08 17:54
- acct_8046E50F0 transfers_to acct_8063949A0 amount: 7132.65 US Dollar via: Cheque timestamp: 2022/09/08 18:14
- acct_812596F70 transfers_to acct_81320D7C0 amount: 10.05 Euro via: Cheque timestamp: 2022/09/08 18:31
- acct_812596F70 transfers_to acct_81320D7C0 amount: 2.83 Euro via: Wire timestamp: 2022/09/08 18:37
- acct_812596F70 transfers_to acct_81320D7C0 amount: 14.47 Euro via: Cash timestamp: 2022/09/08 18:49
- acct_812596F70 transfers_to acct_81320D7C0 amount: 68.90 Euro via: Credit Card timestamp: 2022/09/08 18:53
- acct_812596F70 transfers_to acct_81320D7C0 amount: 1.95 Euro via: ACH timestamp: 2022/09/08 18:53
- acct_8063949A0 transfers_to acct_8063949A0 amount: 19195.04 US Dollar via: ACH timestamp: 2022/09/08 23:51
- acct_8063949A0 transfers_to acct_812596F70 amount: 16381.04 Euro via: Credit Card timestamp: 2022/09/08 23:51
- acct_8063949A0 transfers_to acct_8063949A0 amount: 657643.70 US Dollar via: ACH timestamp: 2022/09/08 23:56
- acct_8063949A0 transfers_to acct_812596F70 amount: 561233.14 Euro via: Cheque timestamp: 2022/09/08 23:56
- acct_8063949A0 transfers_to acct_8063949A0 amount: 318859.97 US Dollar via: ACH timestamp: 2022/09/08 23:59
- acct_8063949A0 transfers_to acct_812596F70 amount: 272115.10 Euro via: Wire timestamp: 2022/09/08 23:59
- acct_805609AE0 transfers_to acct_8063949A0 amount: 198.82 US Dollar via: Cash timestamp: 2022/09/09 02:19
- acct_805609AE0 transfers_to acct_8063949A0 amount: 190.70 US Dollar via: Cheque timestamp: 2022/09/09 02:27
- acct_800B8CB00 transfers_to acct_801E6B110 amount: 20876.52 Euro via: Cheque timestamp: 2022/09/09 03:30
- acct_812596F70 transfers_to acct_81320D7C0 amount: 14.47 Euro via: Cash timestamp: 2022/09/09 05:44
- acct_812596F70 transfers_to acct_81320D7C0 amount: 1.95 Euro via: ACH timestamp: 2022/09/09 05:49
- acct_812596F70 transfers_to acct_81320D7C0 amount: 2.83 Euro via: Wire timestamp: 2022/09/09 05:50
- acct_812596F70 transfers_to acct_81320D7C0 amount: 10.05 Euro via: Cheque timestamp: 2022/09/09 05:52
- acct_812596F70 transfers_to acct_81320D7C0 amount: 68.90 Euro via: Credit Card timestamp: 2022/09/09 05:56
- acct_8046E50F0 transfers_to acct_8063949A0 amount: 7132.65 US Dollar via: Cheque timestamp: 2022/09/09 08:58
- acct_8063949A0 transfers_to acct_8063949A0 amount: 657643.70 US Dollar via: ACH timestamp: 2022/09/09 09:15
- acct_8063949A0 transfers_to acct_812596F70 amount: 561233.14 Euro via: Cheque timestamp: 2022/09/09 09:15
- acct_8063949A0 transfers_to acct_8063949A0 amount: 318859.97 US Dollar via: ACH timestamp: 2022/09/09 09:16
- acct_8063949A0 transfers_to acct_812596F70 amount: 272115.10 Euro via: Wire timestamp: 2022/09/09 09:16
- acct_8063949A0 transfers_to acct_8063949A0 amount: 19195.04 US Dollar via: ACH timestamp: 2022/09/09 09:28
- acct_8063949A0 transfers_to acct_812596F70 amount: 16381.04 Euro via: Credit Card timestamp: 2022/09/09 09:28
- acct_800B8CB00 transfers_to acct_800B8CB00 amount: 198620.35 Euro via: ACH timestamp: 2022/09/09 12:33
- acct_801E6B110 transfers_to acct_812596F70 amount: 163.27 Euro via: Cheque timestamp: 2022/09/09 12:43
- acct_800B8CB00 transfers_to acct_800B8CB00 amount: 18585.04 Euro via: ACH timestamp: 2022/09/09 12:43
- acct_800B8CB00 transfers_to acct_800B8CB00 amount: 63126.32 Euro via: ACH timestamp: 2022/09/09 12:44
- acct_800B8CB00 transfers_to acct_800B8CB00 amount: 198586.98 Euro via: ACH timestamp: 2022/09/09 12:48
- acct_801E6B110 transfers_to acct_812596F70 amount: 543.23 Euro via: Credit Card timestamp: 2022/09/09 12:59
- acct_807CC1530 transfers_to acct_81320D7C0 amount: 88.50 Euro via: Cash timestamp: 2022/09/09 13:36
- acct_807CC1530 transfers_to acct_81320D7C0 amount: 19.17 Euro via: Cheque timestamp: 2022/09/09 13:54
- acct_800C56620 transfers_to acct_801E6B110 amount: 1058.61 Euro via: Cheque timestamp: 2022/09/09 17:20
- acct_81320D810 transfers_to acct_81320D7C0 amount: 18.88 Euro via: Cheque timestamp: 2022/09/09 18:31
- acct_801E6B110 transfers_to acct_802AF9D00 amount: 1199.61 Euro via: Cheque timestamp: 2022/09/09 21:34
- acct_801E6B110 transfers_to acct_802AF9D00 amount: 322.07 Euro via: Cash timestamp: 2022/09/09 21:46
- acct_801E6B110 transfers_to acct_80217ED90 amount: 213.42 Euro via: Credit Card timestamp: 2022/09/09 22:05
- acct_801E6B110 transfers_to acct_80217ED90 amount: 19.39 Euro via: Cheque timestamp: 2022/09/09 22:27
- acct_812596F70 transfers_to acct_81320D7C0 amount: 10.05 Euro via: Cheque timestamp: 2022/09/10 07:30
- acct_801E6B110 transfers_to acct_80217ED90 amount: 213.42 Euro via: Credit Card timestamp: 2022/09/10 07:33
- acct_812596F70 transfers_to acct_81320D7C0 amount: 14.47 Euro via: Cash timestamp: 2022/09/10 07:41
- acct_801E6B110 transfers_to acct_80217ED90 amount: 19.39 Euro via: Cheque timestamp: 2022/09/10 07:44
- acct_812596F70 transfers_to acct_81320D7C0 amount: 68.90 Euro via: Credit Card timestamp: 2022/09/10 07:44
- acct_812596F70 transfers_to acct_81320D7C0 amount: 1.95 Euro via: ACH timestamp: 2022/09/10 07:44
- acct_812596F70 transfers_to acct_81320D7C0 amount: 2.83 Euro via: Wire timestamp: 2022/09/10 07:52
- acct_800C56620 transfers_to acct_801E6B110 amount: 1058.61 Euro via: Cheque timestamp: 2022/09/10 19:38
- acct_801E6B110 transfers_to acct_802AF9D00 amount: 1199.61 Euro via: Cheque timestamp: 2022/09/10 23:40
- acct_801E6B110 transfers_to acct_802AF9D00 amount: 322.07 Euro via: Cash timestamp: 2022/09/10 23:46

SUMMARY STATISTICS:
  Total transactions: 204
  Unique accounts: 13
  Total volume: 14,659,588.61
  Avg transaction: 71,860.73
  Time span: 176 units
  Max out-degree: 55 (node: 021387_801E6B110)
  Max in-degree: 56 (node: 0115976_81320D7C0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)