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_03075) ===

**Nodes:**
- acct_800B7F270 (type: Account)
- acct_8001BA930 (type: Account)
- acct_8001E6840 (type: Account)
- acct_8001576B0 (type: Account)
- acct_80FF0ABF0 (type: Account)
- acct_810D886C0 (type: Account)
- acct_804DD9E50 (type: Account)
- acct_80DD1E890 (type: Account)
- acct_8003AA6D0 (type: Account)
- acct_8029782B0 (type: Account)
- acct_8025892C0 (type: Account)
- acct_802DD04C0 (type: Account)
- acct_8005A64B0 (type: Account)
- acct_8005C1970 (type: Account)
- acct_8007F79F0 (type: Account)
- acct_80E2E43A0 (type: Account)
- acct_8041AD980 (type: Account)
- acct_80BBE1240 (type: Account)
- acct_8009FD120 (type: Account)
- acct_80A791840 (type: Account)
- acct_8006A4A30 (type: Account)
- acct_80AEE8960 (type: Account)
- acct_8002DA960 (type: Account)
- acct_8023B50F0 (type: Account)
- acct_80E272940 (type: Account)
- acct_80E08B350 (type: Account)
- acct_800068180 (type: Account)
- acct_80026F850 (type: Account)
- acct_8026F6A60 (type: Account)
- acct_801A04410 (type: Account)
- acct_801FE1C90 (type: Account)
- acct_801FE1EB0 (type: Account)
- acct_80027A2B0 (type: Account)
- acct_8005241E0 (type: Account)
- acct_8018E3700 (type: Account)
- acct_8028FF900 (type: Account)
- acct_800AEAC00 (type: Account)
- acct_802DCA170 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001 (type: Bank)
- bank_001024 (type: Bank)
- bank_00220 (type: Bank)
- bank_0023003 (type: Bank)
- bank_0025337 (type: Bank)
- bank_002952 (type: Bank)
- bank_003489 (type: Bank)
- bank_00410 (type: Bank)
- bank_005329 (type: Bank)
- bank_005425 (type: Bank)
- bank_006052 (type: Bank)
- bank_00795 (type: Bank)
- bank_00908 (type: Bank)
- bank_011 (type: Bank)
- bank_0124368 (type: Bank)
- bank_013083 (type: Bank)
- bank_014650 (type: Bank)
- bank_01502 (type: Bank)
- bank_016354 (type: Bank)
- bank_01665 (type: Bank)
- bank_018460 (type: Bank)
- bank_020 (type: Bank)
- bank_0210829 (type: Bank)
- bank_0214100 (type: Bank)
- bank_022 (type: Bank)
- bank_023 (type: Bank)
- bank_023344 (type: Bank)
- bank_023525 (type: Bank)
- bank_023691 (type: Bank)
- bank_024144 (type: Bank)
- bank_025768 (type: Bank)
- bank_02591 (type: Bank)
- bank_026860 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800B7F270 belongs_to bank_001024
- acct_8001BA930 belongs_to bank_001
- acct_8001E6840 belongs_to bank_001
- acct_8001576B0 belongs_to bank_00220
- acct_80FF0ABF0 belongs_to bank_0023003
- acct_810D886C0 belongs_to bank_0025337
- acct_804DD9E50 belongs_to bank_002952
- acct_80DD1E890 belongs_to bank_003489
- acct_8003AA6D0 belongs_to bank_00410
- acct_8029782B0 belongs_to bank_005329
- acct_8025892C0 belongs_to bank_005425
- acct_802DD04C0 belongs_to bank_006052
- acct_8005A64B0 belongs_to bank_00795
- acct_8005C1970 belongs_to bank_00908
- acct_8007F79F0 belongs_to bank_011
- acct_80E2E43A0 belongs_to bank_0124368
- acct_8041AD980 belongs_to bank_013083
- acct_80BBE1240 belongs_to bank_014650
- acct_8009FD120 belongs_to bank_01502
- acct_80A791840 belongs_to bank_016354
- acct_8006A4A30 belongs_to bank_01665
- acct_80AEE8960 belongs_to bank_018460
- acct_8002DA960 belongs_to bank_020
- acct_8023B50F0 belongs_to bank_020
- acct_80E272940 belongs_to bank_0210829
- acct_80E08B350 belongs_to bank_0214100
- acct_800068180 belongs_to bank_022
- acct_80026F850 belongs_to bank_022
- acct_8026F6A60 belongs_to bank_022
- acct_801A04410 belongs_to bank_023344
- acct_801FE1C90 belongs_to bank_023525
- acct_801FE1EB0 belongs_to bank_023691
- acct_80027A2B0 belongs_to bank_023
- acct_8005241E0 belongs_to bank_023
- acct_8018E3700 belongs_to bank_024144
- acct_8028FF900 belongs_to bank_025768
- acct_800AEAC00 belongs_to bank_02591
- acct_802DCA170 belongs_to bank_026860
- acct_1004286A8 belongs_to bank_070
- acct_80AEE8960 transfers_to acct_80AEE8960 amount: 39.12 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8029782B0 transfers_to acct_8029782B0 amount: 174230.73 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_801FE1EB0 transfers_to acct_801FE1EB0 amount: 21.30 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_801FE1C90 transfers_to acct_801FE1C90 amount: 151115.31 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8028FF900 transfers_to acct_8028FF900 amount: 17.69 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_801FE1EB0 transfers_to acct_801FE1EB0 amount: 2488.06 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80027A2B0 transfers_to acct_80027A2B0 amount: 7.24 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8001E6840 transfers_to acct_8001E6840 amount: 210872.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8025892C0 transfers_to acct_8025892C0 amount: 36903.05 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8002DA960 transfers_to acct_8002DA960 amount: 14.84 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8029782B0 transfers_to acct_8029782B0 amount: 7.49 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_802DCA170 transfers_to acct_802DCA170 amount: 4.09 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8005A64B0 transfers_to acct_8005A64B0 amount: 338920.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8009FD120 transfers_to acct_8009FD120 amount: 10.85 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8007F79F0 transfers_to acct_8007F79F0 amount: 6.08 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8005241E0 transfers_to acct_8005241E0 amount: 18.90 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8005A64B0 transfers_to acct_8005A64B0 amount: 16.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8023B50F0 transfers_to acct_8023B50F0 amount: 31798.73 Euro via: Reinvestment timestamp: 2022/09/01 00:59
- acct_800B7F270 transfers_to acct_8023B50F0 amount: 6947159.67 Euro via: Cheque timestamp: 2022/09/01 01:36
- acct_8001E6840 transfers_to acct_8001E6840 amount: 6.31 US Dollar via: Reinvestment timestamp: 2022/09/01 01:41
- acct_800B7F270 transfers_to acct_8023B50F0 amount: 1821.56 Euro via: Credit Card timestamp: 2022/09/01 01:46
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 0.53 Euro via: Credit Card timestamp: 2022/09/01 02:31
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 2.29 Euro via: Cheque timestamp: 2022/09/01 02:48
- acct_8023B50F0 transfers_to acct_8026F6A60 amount: 38.46 Euro via: ACH timestamp: 2022/09/01 03:19
- acct_8023B50F0 transfers_to acct_8026F6A60 amount: 36.48 Euro via: Cheque timestamp: 2022/09/01 03:28
- acct_80BBE1240 transfers_to acct_80BBE1240 amount: 477.66 Euro via: Reinvestment timestamp: 2022/09/01 05:06
- acct_802DCA170 transfers_to acct_80A791840 amount: 29788132.23 Euro via: Cheque timestamp: 2022/09/01 07:45
- acct_802DCA170 transfers_to acct_80A791840 amount: 9308.77 Euro via: Credit Card timestamp: 2022/09/01 07:53
- acct_801FE1C90 transfers_to acct_8023B50F0 amount: 39.86 Euro via: Credit Card timestamp: 2022/09/01 07:57
- acct_802DCA170 transfers_to acct_80A791840 amount: 8587978.88 Euro via: Cash timestamp: 2022/09/01 07:58
- acct_801FE1C90 transfers_to acct_8023B50F0 amount: 5.37 Euro via: Cheque timestamp: 2022/09/01 07:58
- acct_80A791840 transfers_to acct_80AEE8960 amount: 19.97 Euro via: Cheque timestamp: 2022/09/01 08:12
- acct_80A791840 transfers_to acct_80AEE8960 amount: 85.49 Euro via: Cash timestamp: 2022/09/01 08:22
- acct_1004286A8 transfers_to acct_801FE1EB0 amount: 160.58 Euro via: Cheque timestamp: 2022/09/01 08:34
- acct_1004286A8 transfers_to acct_801FE1EB0 amount: 53.34 Euro via: Credit Card timestamp: 2022/09/01 08:41
- acct_8005C1970 transfers_to acct_8005C1970 amount: 4756837.10 US Dollar via: Reinvestment timestamp: 2022/09/01 10:54
- acct_801FE1C90 transfers_to acct_80E08B350 amount: 747.26 Euro via: Cheque timestamp: 2022/09/01 11:15
- acct_801FE1C90 transfers_to acct_80E08B350 amount: 696.81 Euro via: Credit Card timestamp: 2022/09/01 11:20
- acct_8005241E0 transfers_to acct_8005241E0 amount: 6602.40 Euro via: Reinvestment timestamp: 2022/09/01 11:27
- acct_801A04410 transfers_to acct_801A04410 amount: 7554.88 Euro via: Reinvestment timestamp: 2022/09/01 11:47
- acct_8025892C0 transfers_to acct_80FF0ABF0 amount: 13880.27 Euro via: Credit Card timestamp: 2022/09/01 12:04
- acct_8025892C0 transfers_to acct_80FF0ABF0 amount: 629.13 Euro via: Cash timestamp: 2022/09/01 12:10
- acct_8025892C0 transfers_to acct_80FF0ABF0 amount: 72487.05 Euro via: Cheque timestamp: 2022/09/01 12:13
- acct_8005241E0 transfers_to acct_800AEAC00 amount: 72.52 Euro via: Cash timestamp: 2022/09/01 12:19
- acct_8025892C0 transfers_to acct_80FF0ABF0 amount: 449.91 Euro via: ACH timestamp: 2022/09/01 12:24
- acct_8005241E0 transfers_to acct_800AEAC00 amount: 278.10 Euro via: Cheque timestamp: 2022/09/01 12:29
- acct_80DD1E890 transfers_to acct_80DD1E890 amount: 128005.47 Euro via: Reinvestment timestamp: 2022/09/01 13:40
- acct_801FE1C90 transfers_to acct_80FF0ABF0 amount: 537.09 Euro via: Cheque timestamp: 2022/09/01 14:27
- acct_801FE1C90 transfers_to acct_80FF0ABF0 amount: 581.80 Euro via: Credit Card timestamp: 2022/09/01 14:27
- acct_8018E3700 transfers_to acct_802DD04C0 amount: 3767.27 Euro via: Credit Card timestamp: 2022/09/01 14:44
- acct_8001576B0 transfers_to acct_8001576B0 amount: 10.13 US Dollar via: Reinvestment timestamp: 2022/09/01 14:49
- acct_8018E3700 transfers_to acct_802DD04C0 amount: 20614.68 Euro via: Cash timestamp: 2022/09/01 14:52
- acct_8018E3700 transfers_to acct_802DD04C0 amount: 7575.73 Euro via: Cheque timestamp: 2022/09/01 14:58
- acct_802DD04C0 transfers_to acct_802DD04C0 amount: 10.05 Euro via: Reinvestment timestamp: 2022/09/01 15:00
- acct_800068180 transfers_to acct_800068180 amount: 1183.22 Euro via: Credit Card timestamp: 2022/09/01 15:08
- acct_800068180 transfers_to acct_800068180 amount: 1662.25 Euro via: Reinvestment timestamp: 2022/09/01 15:15
- acct_800068180 transfers_to acct_800068180 amount: 433.59 Euro via: Cheque timestamp: 2022/09/01 15:29
- acct_8009FD120 transfers_to acct_8009FD120 amount: 72.41 Euro via: Reinvestment timestamp: 2022/09/01 16:17
- acct_8028FF900 transfers_to acct_8028FF900 amount: 134867.92 Euro via: Reinvestment timestamp: 2022/09/01 16:19
- acct_801FE1C90 transfers_to acct_80A791840 amount: 156.34 Euro via: Credit Card timestamp: 2022/09/01 17:12
- acct_801FE1C90 transfers_to acct_80A791840 amount: 331.80 Euro via: Cheque timestamp: 2022/09/01 17:29
- acct_80E08B350 transfers_to acct_80E08B350 amount: 1289.87 Euro via: Reinvestment timestamp: 2022/09/01 18:51
- acct_8006A4A30 transfers_to acct_8006A4A30 amount: 18492.25 US Dollar via: Reinvestment timestamp: 2022/09/01 19:15
- acct_802DD04C0 transfers_to acct_802DD04C0 amount: 5374.88 Euro via: ACH timestamp: 2022/09/01 19:50
- acct_802DD04C0 transfers_to acct_804DD9E50 amount: 6298.19 US Dollar via: Cheque timestamp: 2022/09/01 19:50
- acct_802DD04C0 transfers_to acct_802DD04C0 amount: 313.38 Euro via: ACH timestamp: 2022/09/01 19:54
- acct_802DD04C0 transfers_to acct_804DD9E50 amount: 367.21 US Dollar via: Credit Card timestamp: 2022/09/01 19:54
- acct_801FE1C90 transfers_to acct_801FE1C90 amount: 16.71 Euro via: Reinvestment timestamp: 2022/09/01 20:28
- acct_8026F6A60 transfers_to acct_8026F6A60 amount: 94162.74 Euro via: Reinvestment timestamp: 2022/09/01 20:34
- acct_8023B50F0 transfers_to acct_80DD1E890 amount: 137620.48 Euro via: Cheque timestamp: 2022/09/01 20:51
- acct_8023B50F0 transfers_to acct_80DD1E890 amount: 42906.45 Euro via: ACH timestamp: 2022/09/01 20:52
- acct_801FE1EB0 transfers_to acct_8029782B0 amount: 1351.53 Euro via: ACH timestamp: 2022/09/01 22:08
- acct_801FE1EB0 transfers_to acct_8029782B0 amount: 1493.18 Euro via: Cheque timestamp: 2022/09/01 22:09
- acct_801A04410 transfers_to acct_801A04410 amount: 12.93 Euro via: Reinvestment timestamp: 2022/09/01 22:12
- acct_80FF0ABF0 transfers_to acct_80FF0ABF0 amount: 6176.71 Euro via: Reinvestment timestamp: 2022/09/01 23:01
- acct_802DD04C0 transfers_to acct_802DD04C0 amount: 313.38 Euro via: ACH timestamp: 2022/09/02 00:06
- acct_802DD04C0 transfers_to acct_804DD9E50 amount: 367.21 US Dollar via: Credit Card timestamp: 2022/09/02 00:06
- acct_8041AD980 transfers_to acct_802DD04C0 amount: 115.45 Euro via: Credit Card timestamp: 2022/09/02 00:15
- acct_802DD04C0 transfers_to acct_802DD04C0 amount: 5374.88 Euro via: ACH timestamp: 2022/09/02 00:21
- acct_802DD04C0 transfers_to acct_804DD9E50 amount: 6298.19 US Dollar via: Cheque timestamp: 2022/09/02 00:21
- acct_800068180 transfers_to acct_800AEAC00 amount: 8556.39 Euro via: Wire timestamp: 2022/09/02 02:16
- acct_800068180 transfers_to acct_800AEAC00 amount: 36951.03 Euro via: Cheque timestamp: 2022/09/02 02:26
- acct_800068180 transfers_to acct_800AEAC00 amount: 6448.92 Euro via: Credit Card timestamp: 2022/09/02 02:28
- acct_800B7F270 transfers_to acct_8023B50F0 amount: 6947159.67 Euro via: Cheque timestamp: 2022/09/02 05:05
- acct_800B7F270 transfers_to acct_8023B50F0 amount: 1821.56 Euro via: Credit Card timestamp: 2022/09/02 05:11
- acct_800AEAC00 transfers_to acct_801FE1C90 amount: 903.67 Euro via: Cheque timestamp: 2022/09/02 05:40
- acct_8023B50F0 transfers_to acct_80DD1E890 amount: 42906.45 Euro via: ACH timestamp: 2022/09/02 05:42
- acct_800AEAC00 transfers_to acct_801FE1C90 amount: 3139.23 Euro via: Cash timestamp: 2022/09/02 05:45
- acct_801FE1C90 transfers_to acct_8023B50F0 amount: 5.37 Euro via: Cheque timestamp: 2022/09/02 05:46
- acct_8023B50F0 transfers_to acct_80DD1E890 amount: 137620.48 Euro via: Cheque timestamp: 2022/09/02 05:51
- acct_801FE1C90 transfers_to acct_8023B50F0 amount: 39.86 Euro via: Credit Card timestamp: 2022/09/02 05:51
- acct_801FE1C90 transfers_to acct_80A791840 amount: 156.34 Euro via: Credit Card timestamp: 2022/09/02 07:02
- acct_801FE1C90 transfers_to acct_80A791840 amount: 331.80 Euro via: Cheque timestamp: 2022/09/02 07:19
- acct_8018E3700 transfers_to acct_802DD04C0 amount: 7575.73 Euro via: Cheque timestamp: 2022/09/02 08:22
- acct_8018E3700 transfers_to acct_802DD04C0 amount: 20614.68 Euro via: Cash timestamp: 2022/09/02 08:23
- acct_8018E3700 transfers_to acct_802DD04C0 amount: 3767.27 Euro via: Credit Card timestamp: 2022/09/02 08:24
- acct_8023B50F0 transfers_to acct_8026F6A60 amount: 38.46 Euro via: ACH timestamp: 2022/09/02 10:25
- acct_8023B50F0 transfers_to acct_8026F6A60 amount: 36.48 Euro via: Cheque timestamp: 2022/09/02 10:27
- acct_801FE1C90 transfers_to acct_80FF0ABF0 amount: 581.80 Euro via: Credit Card timestamp: 2022/09/02 11:10
- acct_801FE1C90 transfers_to acct_80FF0ABF0 amount: 537.09 Euro via: Cheque timestamp: 2022/09/02 11:17
- acct_801FE1C90 transfers_to acct_80E08B350 amount: 747.26 Euro via: Cheque timestamp: 2022/09/02 12:07
- acct_801FE1C90 transfers_to acct_80E08B350 amount: 696.81 Euro via: Credit Card timestamp: 2022/09/02 12:10
- acct_80A791840 transfers_to acct_80AEE8960 amount: 19.97 Euro via: Cheque timestamp: 2022/09/02 13:01
- acct_80A791840 transfers_to acct_80AEE8960 amount: 85.49 Euro via: Cash timestamp: 2022/09/02 13:22
- acct_800068180 transfers_to acct_800068180 amount: 433.59 Euro via: Cheque timestamp: 2022/09/02 13:27
- acct_800068180 transfers_to acct_800068180 amount: 1183.22 Euro via: Credit Card timestamp: 2022/09/02 13:28
- acct_800AEAC00 transfers_to acct_801A04410 amount: 4474.28 Euro via: Cheque timestamp: 2022/09/02 15:31
- acct_800AEAC00 transfers_to acct_801A04410 amount: 1894.44 Euro via: Credit Card timestamp: 2022/09/02 15:33
- acct_801FE1C90 transfers_to acct_802DD04C0 amount: 12544.13 Euro via: Cash timestamp: 2022/09/02 16:00
- acct_801FE1C90 transfers_to acct_802DD04C0 amount: 1665.05 Euro via: Wire timestamp: 2022/09/02 16:00
- acct_801FE1C90 transfers_to acct_802DD04C0 amount: 22282.48 Euro via: Credit Card timestamp: 2022/09/02 16:13
- acct_801FE1C90 transfers_to acct_802DD04C0 amount: 11607.39 Euro via: ACH timestamp: 2022/09/02 16:18
- acct_801FE1C90 transfers_to acct_802DD04C0 amount: 4866.72 Euro via: Cheque timestamp: 2022/09/02 16:23
- acct_802DD04C0 transfers_to acct_80BBE1240 amount: 233.32 Euro via: Cheque timestamp: 2022/09/02 18:09
- acct_8023B50F0 transfers_to acct_8028FF900 amount: 8917.77 Euro via: Cheque timestamp: 2022/09/02 18:18
- acct_8023B50F0 transfers_to acct_8028FF900 amount: 4520.72 Euro via: Credit Card timestamp: 2022/09/02 18:25
- acct_802DD04C0 transfers_to acct_80BBE1240 amount: 520.63 Euro via: Credit Card timestamp: 2022/09/02 18:28
- acct_800068180 transfers_to acct_800068180 amount: 3391.74 Euro via: Credit Card timestamp: 2022/09/02 18:35
- acct_800068180 transfers_to acct_800068180 amount: 379790.81 Euro via: Cheque timestamp: 2022/09/02 18:36
- acct_8025892C0 transfers_to acct_80FF0ABF0 amount: 629.13 Euro via: Cash timestamp: 2022/09/02 18:43
- acct_800068180 transfers_to acct_800068180 amount: 154054.75 Euro via: ACH timestamp: 2022/09/02 18:46
- acct_8025892C0 transfers_to acct_80FF0ABF0 amount: 13880.27 Euro via: Credit Card timestamp: 2022/09/02 18:47
- acct_8025892C0 transfers_to acct_80FF0ABF0 amount: 449.91 Euro via: ACH timestamp: 2022/09/02 18:50
- acct_8025892C0 transfers_to acct_80FF0ABF0 amount: 72487.05 Euro via: Cheque timestamp: 2022/09/02 18:57
- acct_800068180 transfers_to acct_800068180 amount: 574033.48 Euro via: Wire timestamp: 2022/09/02 18:59
- acct_1004286A8 transfers_to acct_80E08B350 amount: 7627.09 Euro via: Cheque timestamp: 2022/09/02 19:21
- acct_1004286A8 transfers_to acct_80E08B350 amount: 13056.70 Euro via: Cash timestamp: 2022/09/02 19:25
- acct_8005241E0 transfers_to acct_800AEAC00 amount: 278.10 Euro via: Cheque timestamp: 2022/09/02 19:30
- acct_8005241E0 transfers_to acct_800AEAC00 amount: 72.52 Euro via: Cash timestamp: 2022/09/02 19:44
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 2.29 Euro via: Cheque timestamp: 2022/09/02 20:04
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 0.53 Euro via: Credit Card timestamp: 2022/09/02 20:16
- acct_1004286A8 transfers_to acct_801FE1EB0 amount: 160.58 Euro via: Cheque timestamp: 2022/09/02 21:36
- acct_1004286A8 transfers_to acct_801FE1EB0 amount: 53.34 Euro via: Credit Card timestamp: 2022/09/02 21:51
- acct_801FE1EB0 transfers_to acct_8029782B0 amount: 1493.18 Euro via: Cheque timestamp: 2022/09/02 22:43
- acct_801FE1EB0 transfers_to acct_8029782B0 amount: 1351.53 Euro via: ACH timestamp: 2022/09/02 22:52
- acct_801FE1EB0 transfers_to acct_8029782B0 amount: 1351.53 Euro via: ACH timestamp: 2022/09/03 02:17
- acct_801FE1EB0 transfers_to acct_8029782B0 amount: 1493.18 Euro via: Cheque timestamp: 2022/09/03 02:24
- acct_8005241E0 transfers_to acct_800AEAC00 amount: 278.10 Euro via: Cheque timestamp: 2022/09/03 03:03
- acct_8005241E0 transfers_to acct_800AEAC00 amount: 72.52 Euro via: Cash timestamp: 2022/09/03 03:06
- acct_801FE1C90 transfers_to acct_8023B50F0 amount: 39.86 Euro via: Credit Card timestamp: 2022/09/03 03:48
- acct_801FE1C90 transfers_to acct_8023B50F0 amount: 5.37 Euro via: Cheque timestamp: 2022/09/03 03:58
- acct_8023B50F0 transfers_to acct_8026F6A60 amount: 36.48 Euro via: Cheque timestamp: 2022/09/03 05:18
- acct_8023B50F0 transfers_to acct_8026F6A60 amount: 38.46 Euro via: ACH timestamp: 2022/09/03 05:29
- acct_8025892C0 transfers_to acct_80FF0ABF0 amount: 629.13 Euro via: Cash timestamp: 2022/09/03 08:32
- acct_8025892C0 transfers_to acct_80FF0ABF0 amount: 13880.27 Euro via: Credit Card timestamp: 2022/09/03 08:35
- acct_8025892C0 transfers_to acct_80FF0ABF0 amount: 449.91 Euro via: ACH timestamp: 2022/09/03 08:51
- acct_8025892C0 transfers_to acct_80FF0ABF0 amount: 72487.05 Euro via: Cheque timestamp: 2022/09/03 08:58
- acct_80A791840 transfers_to acct_80AEE8960 amount: 85.49 Euro via: Cash timestamp: 2022/09/03 11:33
- acct_80A791840 transfers_to acct_80AEE8960 amount: 19.97 Euro via: Cheque timestamp: 2022/09/03 11:55
- acct_1004286A8 transfers_to acct_801FE1EB0 amount: 160.58 Euro via: Cheque timestamp: 2022/09/03 14:17
- acct_1004286A8 transfers_to acct_801FE1EB0 amount: 53.34 Euro via: Credit Card timestamp: 2022/09/03 14:24
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 0.53 Euro via: Credit Card timestamp: 2022/09/03 14:53
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 2.29 Euro via: Cheque timestamp: 2022/09/03 14:54
- acct_800068180 transfers_to acct_800068180 amount: 1183.22 Euro via: Credit Card timestamp: 2022/09/03 15:35
- acct_800068180 transfers_to acct_800068180 amount: 433.59 Euro via: Cheque timestamp: 2022/09/03 15:44
- acct_801FE1C90 transfers_to acct_80E08B350 amount: 747.26 Euro via: Cheque timestamp: 2022/09/03 22:47
- acct_801FE1C90 transfers_to acct_80E08B350 amount: 696.81 Euro via: Credit Card timestamp: 2022/09/03 22:54
- acct_80E2E43A0 transfers_to acct_800AEAC00 amount: 183.02 Euro via: Credit Card timestamp: 2022/09/04 00:12
- acct_80E272940 transfers_to acct_80A791840 amount: 14.63 Euro via: Credit Card timestamp: 2022/09/04 00:19
- acct_800068180 transfers_to acct_800068180 amount: 433.59 Euro via: Cheque timestamp: 2022/09/04 01:33
- acct_800068180 transfers_to acct_800068180 amount: 1183.22 Euro via: Credit Card timestamp: 2022/09/04 01:41
- acct_80A791840 transfers_to acct_80AEE8960 amount: 19.97 Euro via: Cheque timestamp: 2022/09/04 02:19
- acct_80A791840 transfers_to acct_80AEE8960 amount: 85.49 Euro via: Cash timestamp: 2022/09/04 02:23
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 0.53 Euro via: Credit Card timestamp: 2022/09/04 04:32
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 2.29 Euro via: Cheque timestamp: 2022/09/04 04:36
- acct_8025892C0 transfers_to acct_80FF0ABF0 amount: 13880.27 Euro via: Credit Card timestamp: 2022/09/04 06:31
- acct_8025892C0 transfers_to acct_80FF0ABF0 amount: 629.13 Euro via: Cash timestamp: 2022/09/04 06:33
- acct_8025892C0 transfers_to acct_80FF0ABF0 amount: 449.91 Euro via: ACH timestamp: 2022/09/04 06:55
- acct_8025892C0 transfers_to acct_80FF0ABF0 amount: 72487.05 Euro via: Cheque timestamp: 2022/09/04 06:59
- acct_1004286A8 transfers_to acct_801FE1EB0 amount: 160.58 Euro via: Cheque timestamp: 2022/09/04 08:50
- acct_1004286A8 transfers_to acct_801FE1EB0 amount: 53.34 Euro via: Credit Card timestamp: 2022/09/04 08:54
- acct_8023B50F0 transfers_to acct_8026F6A60 amount: 38.46 Euro via: ACH timestamp: 2022/09/04 10:03
- acct_8023B50F0 transfers_to acct_8026F6A60 amount: 36.48 Euro via: Cheque timestamp: 2022/09/04 10:05
- acct_801FE1C90 transfers_to acct_80E08B350 amount: 696.81 Euro via: Credit Card timestamp: 2022/09/04 13:40
- acct_801FE1C90 transfers_to acct_80E08B350 amount: 747.26 Euro via: Cheque timestamp: 2022/09/04 13:52
- acct_8005241E0 transfers_to acct_800AEAC00 amount: 278.10 Euro via: Cheque timestamp: 2022/09/04 18:10
- acct_8005241E0 transfers_to acct_800AEAC00 amount: 72.52 Euro via: Cash timestamp: 2022/09/04 18:11
- acct_801FE1C90 transfers_to acct_8023B50F0 amount: 39.86 Euro via: Credit Card timestamp: 2022/09/04 20:02
- acct_801FE1C90 transfers_to acct_8023B50F0 amount: 5.37 Euro via: Cheque timestamp: 2022/09/04 20:24
- acct_801FE1EB0 transfers_to acct_8029782B0 amount: 1351.53 Euro via: ACH timestamp: 2022/09/04 22:35
- acct_801FE1EB0 transfers_to acct_8029782B0 amount: 1493.18 Euro via: Cheque timestamp: 2022/09/04 22:37
- acct_1004286A8 transfers_to acct_801FE1EB0 amount: 53.34 Euro via: Credit Card timestamp: 2022/09/05 00:01
- acct_1004286A8 transfers_to acct_801FE1EB0 amount: 160.58 Euro via: Cheque timestamp: 2022/09/05 00:20
- acct_801FE1C90 transfers_to acct_80E08B350 amount: 696.81 Euro via: Credit Card timestamp: 2022/09/05 00:30
- acct_800B7F270 transfers_to acct_8023B50F0 amount: 1821.56 Euro via: Credit Card timestamp: 2022/09/05 00:38
- acct_800B7F270 transfers_to acct_8023B50F0 amount: 6947159.67 Euro via: Cheque timestamp: 2022/09/05 00:57
- acct_801FE1C90 transfers_to acct_80E08B350 amount: 747.26 Euro via: Cheque timestamp: 2022/09/05 00:58
- acct_8023B50F0 transfers_to acct_80DD1E890 amount: 137620.48 Euro via: Cheque timestamp: 2022/09/05 01:22
- acct_8023B50F0 transfers_to acct_80DD1E890 amount: 42906.45 Euro via: ACH timestamp: 2022/09/05 01:25
- acct_8018E3700 transfers_to acct_802DD04C0 amount: 7575.73 Euro via: Cheque timestamp: 2022/09/05 01:31
- acct_8018E3700 transfers_to acct_802DD04C0 amount: 3767.27 Euro via: Credit Card timestamp: 2022/09/05 01:31
- acct_8018E3700 transfers_to acct_802DD04C0 amount: 20614.68 Euro via: Cash timestamp: 2022/09/05 01:44
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 2.29 Euro via: Cheque timestamp: 2022/09/05 03:09
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 0.53 Euro via: Credit Card timestamp: 2022/09/05 03:19
- acct_80A791840 transfers_to acct_80AEE8960 amount: 19.97 Euro via: Cheque timestamp: 2022/09/05 04:07
- acct_80A791840 transfers_to acct_80AEE8960 amount: 85.49 Euro via: Cash timestamp: 2022/09/05 04:12
- acct_800068180 transfers_to acct_800068180 amount: 1183.22 Euro via: Credit Card timestamp: 2022/09/05 05:02
- acct_800068180 transfers_to acct_800068180 amount: 433.59 Euro via: Cheque timestamp: 2022/09/05 05:05
- acct_801FE1C90 transfers_to acct_80FF0ABF0 amount: 537.09 Euro via: Cheque timestamp: 2022/09/05 06:03
- acct_801FE1C90 transfers_to acct_80FF0ABF0 amount: 581.80 Euro via: Credit Card timestamp: 2022/09/05 06:24
- acct_801FE1EB0 transfers_to acct_8029782B0 amount: 1351.53 Euro via: ACH timestamp: 2022/09/05 08:10
- acct_801FE1EB0 transfers_to acct_8029782B0 amount: 1493.18 Euro via: Cheque timestamp: 2022/09/05 08:27
- acct_801FE1C90 transfers_to acct_8023B50F0 amount: 39.86 Euro via: Credit Card timestamp: 2022/09/05 11:31
- acct_801FE1C90 transfers_to acct_8023B50F0 amount: 5.37 Euro via: Cheque timestamp: 2022/09/05 11:50
- acct_8025892C0 transfers_to acct_80FF0ABF0 amount: 629.13 Euro via: Cash timestamp: 2022/09/05 13:30
- acct_8025892C0 transfers_to acct_80FF0ABF0 amount: 72487.05 Euro via: Cheque timestamp: 2022/09/05 13:43
- acct_8025892C0 transfers_to acct_80FF0ABF0 amount: 13880.27 Euro via: Credit Card timestamp: 2022/09/05 13:49
- acct_8025892C0 transfers_to acct_80FF0ABF0 amount: 449.91 Euro via: ACH timestamp: 2022/09/05 13:54
- acct_802DD04C0 transfers_to acct_802DD04C0 amount: 5374.88 Euro via: ACH timestamp: 2022/09/05 14:33
- acct_802DD04C0 transfers_to acct_804DD9E50 amount: 6298.19 US Dollar via: Cheque timestamp: 2022/09/05 14:33
- acct_802DD04C0 transfers_to acct_802DD04C0 amount: 313.38 Euro via: ACH timestamp: 2022/09/05 14:49
- acct_802DD04C0 transfers_to acct_804DD9E50 amount: 367.21 US Dollar via: Credit Card timestamp: 2022/09/05 14:49
- acct_8005241E0 transfers_to acct_800AEAC00 amount: 278.10 Euro via: Cheque timestamp: 2022/09/05 20:00
- acct_8005241E0 transfers_to acct_800AEAC00 amount: 72.52 Euro via: Cash timestamp: 2022/09/05 20:15
- acct_8023B50F0 transfers_to acct_8026F6A60 amount: 36.48 Euro via: Cheque timestamp: 2022/09/05 20:37
- acct_8023B50F0 transfers_to acct_8026F6A60 amount: 38.46 Euro via: ACH timestamp: 2022/09/05 20:52
- acct_801FE1C90 transfers_to acct_80A791840 amount: 331.80 Euro via: Cheque timestamp: 2022/09/05 23:04
- acct_801FE1C90 transfers_to acct_80A791840 amount: 156.34 Euro via: Credit Card timestamp: 2022/09/05 23:21
- acct_80A791840 transfers_to acct_80AEE8960 amount: 85.49 Euro via: Cash timestamp: 2022/09/06 01:21
- acct_80A791840 transfers_to acct_80AEE8960 amount: 19.97 Euro via: Cheque timestamp: 2022/09/06 01:26
- acct_801FE1C90 transfers_to acct_80FF0ABF0 amount: 581.80 Euro via: Credit Card timestamp: 2022/09/06 03:12
- acct_801FE1C90 transfers_to acct_80FF0ABF0 amount: 537.09 Euro via: Cheque timestamp: 2022/09/06 03:21
- acct_8023B50F0 transfers_to acct_8026F6A60 amount: 36.48 Euro via: Cheque timestamp: 2022/09/06 03:24
- acct_8023B50F0 transfers_to acct_8026F6A60 amount: 38.46 Euro via: ACH timestamp: 2022/09/06 03:29
- acct_800B7F270 transfers_to acct_8023B50F0 amount: 1821.56 Euro via: Credit Card timestamp: 2022/09/06 06:11
- acct_800B7F270 transfers_to acct_8023B50F0 amount: 6947159.67 Euro via: Cheque timestamp: 2022/09/06 06:17
- acct_801FE1EB0 transfers_to acct_8029782B0 amount: 1351.53 Euro via: ACH timestamp: 2022/09/06 07:14
- acct_801FE1EB0 transfers_to acct_8029782B0 amount: 1493.18 Euro via: Cheque timestamp: 2022/09/06 07:16
- acct_8005241E0 transfers_to acct_800AEAC00 amount: 278.10 Euro via: Cheque timestamp: 2022/09/06 07:37
- acct_8005241E0 transfers_to acct_800AEAC00 amount: 72.52 Euro via: Cash timestamp: 2022/09/06 07:48
- acct_801FE1C90 transfers_to acct_8023B50F0 amount: 5.37 Euro via: Cheque timestamp: 2022/09/06 08:20
- acct_801FE1C90 transfers_to acct_8023B50F0 amount: 39.86 Euro via: Credit Card timestamp: 2022/09/06 08:25
- acct_8025892C0 transfers_to acct_80FF0ABF0 amount: 629.13 Euro via: Cash timestamp: 2022/09/06 09:36
- acct_8025892C0 transfers_to acct_80FF0ABF0 amount: 13880.27 Euro via: Credit Card timestamp: 2022/09/06 09:39
- acct_800068180 transfers_to acct_800068180 amount: 1183.22 Euro via: Credit Card timestamp: 2022/09/06 09:42
- acct_800068180 transfers_to acct_800068180 amount: 433.59 Euro via: Cheque timestamp: 2022/09/06 09:43
- acct_8025892C0 transfers_to acct_80FF0ABF0 amount: 449.91 Euro via: ACH timestamp: 2022/09/06 09:55
- acct_8025892C0 transfers_to acct_80FF0ABF0 amount: 72487.05 Euro via: Cheque timestamp: 2022/09/06 09:56
- acct_8018E3700 transfers_to acct_802DD04C0 amount: 7575.73 Euro via: Cheque timestamp: 2022/09/06 12:00
- acct_8018E3700 transfers_to acct_802DD04C0 amount: 20614.68 Euro via: Cash timestamp: 2022/09/06 12:00
- acct_8018E3700 transfers_to acct_802DD04C0 amount: 3767.27 Euro via: Credit Card timestamp: 2022/09/06 12:19
- acct_801FE1C90 transfers_to acct_80A791840 amount: 156.34 Euro via: Credit Card timestamp: 2022/09/06 15:30
- acct_801FE1C90 transfers_to acct_80A791840 amount: 331.80 Euro via: Cheque timestamp: 2022/09/06 15:32
- acct_8023B50F0 transfers_to acct_80DD1E890 amount: 137620.48 Euro via: Cheque timestamp: 2022/09/06 15:43
- acct_8023B50F0 transfers_to acct_80DD1E890 amount: 42906.45 Euro via: ACH timestamp: 2022/09/06 15:56
- acct_1004286A8 transfers_to acct_801FE1EB0 amount: 53.34 Euro via: Credit Card timestamp: 2022/09/06 18:11
- acct_1004286A8 transfers_to acct_801FE1EB0 amount: 160.58 Euro via: Cheque timestamp: 2022/09/06 18:19
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 0.53 Euro via: Credit Card timestamp: 2022/09/06 20:01
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 2.29 Euro via: Cheque timestamp: 2022/09/06 20:24
- acct_802DD04C0 transfers_to acct_802DD04C0 amount: 5374.88 Euro via: ACH timestamp: 2022/09/06 23:30
- acct_802DD04C0 transfers_to acct_804DD9E50 amount: 6298.19 US Dollar via: Cheque timestamp: 2022/09/06 23:30
- acct_802DD04C0 transfers_to acct_802DD04C0 amount: 313.38 Euro via: ACH timestamp: 2022/09/06 23:37
- acct_802DD04C0 transfers_to acct_804DD9E50 amount: 367.21 US Dollar via: Credit Card timestamp: 2022/09/06 23:37
- acct_801FE1C90 transfers_to acct_80E08B350 amount: 696.81 Euro via: Credit Card timestamp: 2022/09/06 23:45
- acct_801FE1C90 transfers_to acct_80E08B350 amount: 747.26 Euro via: Cheque timestamp: 2022/09/06 23:53
- acct_801FE1C90 transfers_to acct_80E08B350 amount: 696.81 Euro via: Credit Card timestamp: 2022/09/07 01:18
- acct_802DD04C0 transfers_to acct_802DD04C0 amount: 313.38 Euro via: ACH timestamp: 2022/09/07 01:20
- acct_802DD04C0 transfers_to acct_804DD9E50 amount: 367.21 US Dollar via: Credit Card timestamp: 2022/09/07 01:20
- acct_801FE1C90 transfers_to acct_80E08B350 amount: 747.26 Euro via: Cheque timestamp: 2022/09/07 01:22
- acct_802DD04C0 transfers_to acct_802DD04C0 amount: 5374.88 Euro via: ACH timestamp: 2022/09/07 01:24
- acct_802DD04C0 transfers_to acct_804DD9E50 amount: 6298.19 US Dollar via: Cheque timestamp: 2022/09/07 01:24
- acct_1004286A8 transfers_to acct_801FE1EB0 amount: 160.58 Euro via: Cheque timestamp: 2022/09/07 02:35
- acct_1004286A8 transfers_to acct_801FE1EB0 amount: 53.34 Euro via: Credit Card timestamp: 2022/09/07 02:40
- acct_8023B50F0 transfers_to acct_80DD1E890 amount: 42906.45 Euro via: ACH timestamp: 2022/09/07 03:12
- acct_8023B50F0 transfers_to acct_80DD1E890 amount: 137620.48 Euro via: Cheque timestamp: 2022/09/07 03:20
- acct_8005241E0 transfers_to acct_800AEAC00 amount: 72.52 Euro via: Cash timestamp: 2022/09/07 04:41
- acct_8005241E0 transfers_to acct_800AEAC00 amount: 278.10 Euro via: Cheque timestamp: 2022/09/07 04:44
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 0.53 Euro via: Credit Card timestamp: 2022/09/07 04:44
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 2.29 Euro via: Cheque timestamp: 2022/09/07 04:47
- acct_801FE1C90 transfers_to acct_80FF0ABF0 amount: 581.80 Euro via: Credit Card timestamp: 2022/09/07 06:36
- acct_8023B50F0 transfers_to acct_8026F6A60 amount: 36.48 Euro via: Cheque timestamp: 2022/09/07 06:37
- acct_801FE1C90 transfers_to acct_80FF0ABF0 amount: 537.09 Euro via: Cheque timestamp: 2022/09/07 06:42
- acct_8023B50F0 transfers_to acct_8026F6A60 amount: 38.46 Euro via: ACH timestamp: 2022/09/07 06:53
- acct_80A791840 transfers_to acct_80AEE8960 amount: 19.97 Euro via: Cheque timestamp: 2022/09/07 14:26
- acct_80A791840 transfers_to acct_80AEE8960 amount: 85.49 Euro via: Cash timestamp: 2022/09/07 14:29
- acct_801FE1EB0 transfers_to acct_8029782B0 amount: 1351.53 Euro via: ACH timestamp: 2022/09/07 14:35
- acct_801FE1EB0 transfers_to acct_8029782B0 amount: 1493.18 Euro via: Cheque timestamp: 2022/09/07 14:56
- acct_8001BA930 transfers_to acct_8001BA930 amount: 4333.96 US Dollar via: ACH timestamp: 2022/09/07 15:23
- acct_800B7F270 transfers_to acct_8023B50F0 amount: 1821.56 Euro via: Credit Card timestamp: 2022/09/07 16:30
- acct_800B7F270 transfers_to acct_8023B50F0 amount: 6947159.67 Euro via: Cheque timestamp: 2022/09/07 16:43
- acct_801FE1C90 transfers_to acct_80A791840 amount: 156.34 Euro via: Credit Card timestamp: 2022/09/07 18:12
- acct_801FE1C90 transfers_to acct_80A791840 amount: 331.80 Euro via: Cheque timestamp: 2022/09/07 18:21
- acct_8025892C0 transfers_to acct_80FF0ABF0 amount: 13880.27 Euro via: Credit Card timestamp: 2022/09/07 19:30
- acct_8025892C0 transfers_to acct_80FF0ABF0 amount: 449.91 Euro via: ACH timestamp: 2022/09/07 19:47
- acct_8025892C0 transfers_to acct_80FF0ABF0 amount: 72487.05 Euro via: Cheque timestamp: 2022/09/07 19:49
- acct_8025892C0 transfers_to acct_80FF0ABF0 amount: 629.13 Euro via: Cash timestamp: 2022/09/07 19:49
- acct_800068180 transfers_to acct_800068180 amount: 433.59 Euro via: Cheque timestamp: 2022/09/07 21:40
- acct_800068180 transfers_to acct_800068180 amount: 1183.22 Euro via: Credit Card timestamp: 2022/09/07 21:54
- acct_8018E3700 transfers_to acct_802DD04C0 amount: 3767.27 Euro via: Credit Card timestamp: 2022/09/07 23:00
- acct_8018E3700 transfers_to acct_802DD04C0 amount: 7575.73 Euro via: Cheque timestamp: 2022/09/07 23:18
- acct_8018E3700 transfers_to acct_802DD04C0 amount: 20614.68 Euro via: Cash timestamp: 2022/09/07 23:22
- acct_801FE1C90 transfers_to acct_8023B50F0 amount: 5.37 Euro via: Cheque timestamp: 2022/09/07 23:35
- acct_801FE1C90 transfers_to acct_8023B50F0 amount: 39.86 Euro via: Credit Card timestamp: 2022/09/07 23:35
- acct_80026F850 transfers_to acct_8023B50F0 amount: 117.04 Euro via: Credit Card timestamp: 2022/09/08 00:15
- acct_8023B50F0 transfers_to acct_80DD1E890 amount: 137620.48 Euro via: Cheque timestamp: 2022/09/08 01:48
- acct_8023B50F0 transfers_to acct_80DD1E890 amount: 42906.45 Euro via: ACH timestamp: 2022/09/08 01:54
- acct_801FE1C90 transfers_to acct_8023B50F0 amount: 5.37 Euro via: Cheque timestamp: 2022/09/08 02:35
- acct_801FE1C90 transfers_to acct_8023B50F0 amount: 39.86 Euro via: Credit Card timestamp: 2022/09/08 02:58
- acct_802DD04C0 transfers_to acct_802DD04C0 amount: 5374.88 Euro via: ACH timestamp: 2022/09/08 03:23
- acct_802DD04C0 transfers_to acct_804DD9E50 amount: 6298.19 US Dollar via: Cheque timestamp: 2022/09/08 03:23
- acct_802DD04C0 transfers_to acct_802DD04C0 amount: 313.38 Euro via: ACH timestamp: 2022/09/08 03:28
- acct_802DD04C0 transfers_to acct_804DD9E50 amount: 367.21 US Dollar via: Credit Card timestamp: 2022/09/08 03:28
- acct_8025892C0 transfers_to acct_80FF0ABF0 amount: 13880.27 Euro via: Credit Card timestamp: 2022/09/08 03:35
- acct_8025892C0 transfers_to acct_80FF0ABF0 amount: 449.91 Euro via: ACH timestamp: 2022/09/08 03:38
- acct_8025892C0 transfers_to acct_80FF0ABF0 amount: 629.13 Euro via: Cash timestamp: 2022/09/08 03:39
- acct_8025892C0 transfers_to acct_80FF0ABF0 amount: 72487.05 Euro via: Cheque timestamp: 2022/09/08 03:52
- acct_801FE1EB0 transfers_to acct_8029782B0 amount: 1351.53 Euro via: ACH timestamp: 2022/09/08 04:42
- acct_801FE1EB0 transfers_to acct_8029782B0 amount: 1493.18 Euro via: Cheque timestamp: 2022/09/08 04:56
- acct_8018E3700 transfers_to acct_802DD04C0 amount: 20614.68 Euro via: Cash timestamp: 2022/09/08 05:34
- acct_8018E3700 transfers_to acct_802DD04C0 amount: 3767.27 Euro via: Credit Card timestamp: 2022/09/08 05:44
- acct_8018E3700 transfers_to acct_802DD04C0 amount: 7575.73 Euro via: Cheque timestamp: 2022/09/08 05:48
- acct_800AEAC00 transfers_to acct_800AEAC00 amount: 16960.55 Euro via: ACH timestamp: 2022/09/08 08:02
- acct_800AEAC00 transfers_to acct_8001E6840 amount: 19874.09 US Dollar via: ACH timestamp: 2022/09/08 08:02
- acct_800AEAC00 transfers_to acct_800AEAC00 amount: 14029.19 Euro via: ACH timestamp: 2022/09/08 08:46
- acct_800AEAC00 transfers_to acct_8001BA930 amount: 16439.17 US Dollar via: ACH timestamp: 2022/09/08 08:46
- acct_1004286A8 transfers_to acct_801FE1EB0 amount: 53.34 Euro via: Credit Card timestamp: 2022/09/08 08:47
- acct_1004286A8 transfers_to acct_801FE1EB0 amount: 160.58 Euro via: Cheque timestamp: 2022/09/08 08:48
- acct_800B7F270 transfers_to acct_8023B50F0 amount: 1821.56 Euro via: Credit Card timestamp: 2022/09/08 09:10
- acct_800B7F270 transfers_to acct_8023B50F0 amount: 6947159.67 Euro via: Cheque timestamp: 2022/09/08 09:15
- acct_801FE1C90 transfers_to acct_80FF0ABF0 amount: 537.09 Euro via: Cheque timestamp: 2022/09/08 09:22
- acct_801FE1C90 transfers_to acct_80FF0ABF0 amount: 581.80 Euro via: Credit Card timestamp: 2022/09/08 09:23
- acct_800AEAC00 transfers_to acct_80027A2B0 amount: 4428.75 Euro via: ACH timestamp: 2022/09/08 09:52
- acct_80A791840 transfers_to acct_80AEE8960 amount: 85.49 Euro via: Cash timestamp: 2022/09/08 10:11
- acct_80A791840 transfers_to acct_80AEE8960 amount: 19.97 Euro via: Cheque timestamp: 2022/09/08 10:19
- acct_800068180 transfers_to acct_800068180 amount: 1183.22 Euro via: Credit Card timestamp: 2022/09/08 10:53
- acct_800068180 transfers_to acct_800068180 amount: 433.59 Euro via: Cheque timestamp: 2022/09/08 10:54
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 2.29 Euro via: Cheque timestamp: 2022/09/08 11:30
- acct_801FE1C90 transfers_to acct_80E08B350 amount: 696.81 Euro via: Credit Card timestamp: 2022/09/08 11:34
- acct_801FE1C90 transfers_to acct_80E08B350 amount: 747.26 Euro via: Cheque timestamp: 2022/09/08 11:44
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 0.53 Euro via: Credit Card timestamp: 2022/09/08 11:58
- acct_8005241E0 transfers_to acct_800AEAC00 amount: 278.10 Euro via: Cheque timestamp: 2022/09/08 13:07
- acct_8005241E0 transfers_to acct_800AEAC00 amount: 72.52 Euro via: Cash timestamp: 2022/09/08 13:12
- acct_800AEAC00 transfers_to acct_800AEAC00 amount: 14405.88 Euro via: ACH timestamp: 2022/09/08 14:41
- acct_800AEAC00 transfers_to acct_8001576B0 amount: 16880.57 US Dollar via: ACH timestamp: 2022/09/08 14:41
- acct_800AEAC00 transfers_to acct_8009FD120 amount: 261675.02 Euro via: ACH timestamp: 2022/09/08 16:16
- acct_800AEAC00 transfers_to acct_800AEAC00 amount: 146885.39 Euro via: ACH timestamp: 2022/09/08 18:01
- acct_800AEAC00 transfers_to acct_8006A4A30 amount: 172117.87 US Dollar via: ACH timestamp: 2022/09/08 18:01
- acct_800AEAC00 transfers_to acct_8002DA960 amount: 1929.85 Euro via: ACH timestamp: 2022/09/08 19:17
- acct_8023B50F0 transfers_to acct_8026F6A60 amount: 36.48 Euro via: Cheque timestamp: 2022/09/08 19:34
- acct_8023B50F0 transfers_to acct_8026F6A60 amount: 38.46 Euro via: ACH timestamp: 2022/09/08 19:39
- acct_801FE1C90 transfers_to acct_80A791840 amount: 331.80 Euro via: Cheque timestamp: 2022/09/08 23:06
- acct_801FE1C90 transfers_to acct_80A791840 amount: 156.34 Euro via: Credit Card timestamp: 2022/09/08 23:08
- acct_800068180 transfers_to acct_800068180 amount: 433.59 Euro via: Cheque timestamp: 2022/09/09 00:09
- acct_800068180 transfers_to acct_800068180 amount: 1183.22 Euro via: Credit Card timestamp: 2022/09/09 00:22
- acct_810D886C0 transfers_to acct_80E08B350 amount: 91.42 Euro via: Credit Card timestamp: 2022/09/09 00:23
- acct_1004286A8 transfers_to acct_801FE1EB0 amount: 53.34 Euro via: Credit Card timestamp: 2022/09/09 01:08
- acct_1004286A8 transfers_to acct_801FE1EB0 amount: 160.58 Euro via: Cheque timestamp: 2022/09/09 01:25
- acct_800AEAC00 transfers_to acct_801A04410 amount: 4474.28 Euro via: Cheque timestamp: 2022/09/09 02:40
- acct_800AEAC00 transfers_to acct_801A04410 amount: 1894.44 Euro via: Credit Card timestamp: 2022/09/09 02:47
- acct_801FE1EB0 transfers_to acct_8029782B0 amount: 1493.18 Euro via: Cheque timestamp: 2022/09/09 06:32
- acct_801FE1EB0 transfers_to acct_8029782B0 amount: 1351.53 Euro via: ACH timestamp: 2022/09/09 06:39
- acct_8023B50F0 transfers_to acct_8028FF900 amount: 8917.77 Euro via: Cheque timestamp: 2022/09/09 09:07
- acct_8023B50F0 transfers_to acct_8028FF900 amount: 4520.72 Euro via: Credit Card timestamp: 2022/09/09 09:11
- acct_801FE1EB0 transfers_to acct_801FE1C90 amount: 988.29 Euro via: ACH timestamp: 2022/09/09 09:32
- acct_8025892C0 transfers_to acct_80FF0ABF0 amount: 72487.05 Euro via: Cheque timestamp: 2022/09/09 10:40
- acct_8025892C0 transfers_to acct_80FF0ABF0 amount: 13880.27 Euro via: Credit Card timestamp: 2022/09/09 10:49
- acct_8025892C0 transfers_to acct_80FF0ABF0 amount: 449.91 Euro via: ACH timestamp: 2022/09/09 10:50
- acct_8025892C0 transfers_to acct_80FF0ABF0 amount: 629.13 Euro via: Cash timestamp: 2022/09/09 10:57
- acct_8018E3700 transfers_to acct_802DD04C0 amount: 20614.68 Euro via: Cash timestamp: 2022/09/09 12:06
- acct_8018E3700 transfers_to acct_802DD04C0 amount: 3767.27 Euro via: Credit Card timestamp: 2022/09/09 12:09
- acct_801FE1C90 transfers_to acct_80E08B350 amount: 747.26 Euro via: Cheque timestamp: 2022/09/09 12:13
- acct_8018E3700 transfers_to acct_802DD04C0 amount: 7575.73 Euro via: Cheque timestamp: 2022/09/09 12:14
- acct_801FE1C90 transfers_to acct_80E08B350 amount: 696.81 Euro via: Credit Card timestamp: 2022/09/09 12:21
- acct_800AEAC00 transfers_to acct_8003AA6D0 amount: 306.49 Euro via: ACH timestamp: 2022/09/09 12:39
- acct_802DD04C0 transfers_to acct_802DD04C0 amount: 5374.88 Euro via: ACH timestamp: 2022/09/09 13:03
- acct_802DD04C0 transfers_to acct_804DD9E50 amount: 6298.19 US Dollar via: Cheque timestamp: 2022/09/09 13:03
- acct_802DD04C0 transfers_to acct_802DD04C0 amount: 313.38 Euro via: ACH timestamp: 2022/09/09 13:23
- acct_802DD04C0 transfers_to acct_804DD9E50 amount: 367.21 US Dollar via: Credit Card timestamp: 2022/09/09 13:23
- acct_8005241E0 transfers_to acct_800AEAC00 amount: 72.52 Euro via: Cash timestamp: 2022/09/09 14:30
- acct_8005241E0 transfers_to acct_800AEAC00 amount: 278.10 Euro via: Cheque timestamp: 2022/09/09 14:52
- acct_801FE1C90 transfers_to acct_80A791840 amount: 331.80 Euro via: Cheque timestamp: 2022/09/09 16:14
- acct_801FE1C90 transfers_to acct_80A791840 amount: 156.34 Euro via: Credit Card timestamp: 2022/09/09 16:14
- acct_8023B50F0 transfers_to acct_8026F6A60 amount: 36.48 Euro via: Cheque timestamp: 2022/09/09 16:48
- acct_8023B50F0 transfers_to acct_8026F6A60 amount: 38.46 Euro via: ACH timestamp: 2022/09/09 16:57
- acct_801FE1C90 transfers_to acct_80FF0ABF0 amount: 581.80 Euro via: Credit Card timestamp: 2022/09/09 17:31
- acct_801FE1C90 transfers_to acct_80FF0ABF0 amount: 537.09 Euro via: Cheque timestamp: 2022/09/09 17:33
- acct_8023B50F0 transfers_to acct_80DD1E890 amount: 137620.48 Euro via: Cheque timestamp: 2022/09/09 17:34
- acct_80A791840 transfers_to acct_80AEE8960 amount: 19.97 Euro via: Cheque timestamp: 2022/09/09 17:35
- acct_80A791840 transfers_to acct_80AEE8960 amount: 85.49 Euro via: Cash timestamp: 2022/09/09 17:44
- acct_8023B50F0 transfers_to acct_80DD1E890 amount: 42906.45 Euro via: ACH timestamp: 2022/09/09 17:55
- acct_800068180 transfers_to acct_800068180 amount: 379790.81 Euro via: Cheque timestamp: 2022/09/09 18:11
- acct_800068180 transfers_to acct_800068180 amount: 3391.74 Euro via: Credit Card timestamp: 2022/09/09 18:11
- acct_800068180 transfers_to acct_800068180 amount: 154054.75 Euro via: ACH timestamp: 2022/09/09 18:16
- acct_800068180 transfers_to acct_800068180 amount: 574033.48 Euro via: Wire timestamp: 2022/09/09 18:22
- acct_800B7F270 transfers_to acct_8023B50F0 amount: 1821.56 Euro via: Credit Card timestamp: 2022/09/09 18:33
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 2.29 Euro via: Cheque timestamp: 2022/09/09 18:48
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 0.53 Euro via: Credit Card timestamp: 2022/09/09 18:58
- acct_800B7F270 transfers_to acct_8023B50F0 amount: 6947159.67 Euro via: Cheque timestamp: 2022/09/09 18:58
- acct_801FE1C90 transfers_to acct_8023B50F0 amount: 5.37 Euro via: Cheque timestamp: 2022/09/09 21:45
- acct_801FE1C90 transfers_to acct_8023B50F0 amount: 39.86 Euro via: Credit Card timestamp: 2022/09/09 21:45
- acct_800AEAC00 transfers_to acct_8007F79F0 amount: 15362.82 Euro via: ACH timestamp: 2022/09/09 22:47
- acct_8025892C0 transfers_to acct_80FF0ABF0 amount: 449.91 Euro via: ACH timestamp: 2022/09/10 01:00
- acct_8025892C0 transfers_to acct_80FF0ABF0 amount: 13880.27 Euro via: Credit Card timestamp: 2022/09/10 01:02
- acct_8025892C0 transfers_to acct_80FF0ABF0 amount: 629.13 Euro via: Cash timestamp: 2022/09/10 01:12
- acct_8025892C0 transfers_to acct_80FF0ABF0 amount: 72487.05 Euro via: Cheque timestamp: 2022/09/10 01:15
- acct_1004286A8 transfers_to acct_801FE1EB0 amount: 160.58 Euro via: Cheque timestamp: 2022/09/10 02:25
- acct_1004286A8 transfers_to acct_801FE1EB0 amount: 53.34 Euro via: Credit Card timestamp: 2022/09/10 02:28
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 2.29 Euro via: Cheque timestamp: 2022/09/10 06:33
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 0.53 Euro via: Credit Card timestamp: 2022/09/10 06:35
- acct_801FE1C90 transfers_to acct_8023B50F0 amount: 5.37 Euro via: Cheque timestamp: 2022/09/10 07:30
- acct_801FE1C90 transfers_to acct_8023B50F0 amount: 39.86 Euro via: Credit Card timestamp: 2022/09/10 07:58
- acct_800AEAC00 transfers_to acct_800AEAC00 amount: 5797.10 Euro via: ACH timestamp: 2022/09/10 10:50
- acct_800AEAC00 transfers_to acct_8005A64B0 amount: 6792.95 US Dollar via: ACH timestamp: 2022/09/10 10:50
- acct_800AEAC00 transfers_to acct_800AEAC00 amount: 2032.80 Euro via: ACH timestamp: 2022/09/10 13:46
- acct_800AEAC00 transfers_to acct_8005C1970 amount: 2382.00 US Dollar via: ACH timestamp: 2022/09/10 13:46
- acct_80A791840 transfers_to acct_80AEE8960 amount: 85.49 Euro via: Cash timestamp: 2022/09/10 15:00
- acct_8023B50F0 transfers_to acct_8026F6A60 amount: 36.48 Euro via: Cheque timestamp: 2022/09/10 15:03
- acct_8023B50F0 transfers_to acct_8026F6A60 amount: 38.46 Euro via: ACH timestamp: 2022/09/10 15:20
- acct_80A791840 transfers_to acct_80AEE8960 amount: 19.97 Euro via: Cheque timestamp: 2022/09/10 15:20
- acct_800068180 transfers_to acct_800068180 amount: 433.59 Euro via: Cheque timestamp: 2022/09/10 15:57
- acct_800068180 transfers_to acct_800068180 amount: 1183.22 Euro via: Credit Card timestamp: 2022/09/10 15:59
- acct_8001E6840 transfers_to acct_8001E6840 amount: 18193.47 US Dollar via: ACH timestamp: 2022/09/10 16:36
- acct_8001BA930 transfers_to acct_8001BA930 amount: 14852.98 US Dollar via: ACH timestamp: 2022/09/10 17:44
- acct_8005241E0 transfers_to acct_800AEAC00 amount: 278.10 Euro via: Cheque timestamp: 2022/09/10 19:03
- acct_8005241E0 transfers_to acct_800AEAC00 amount: 72.52 Euro via: Cash timestamp: 2022/09/10 19:21
- acct_801FE1EB0 transfers_to acct_8029782B0 amount: 1493.18 Euro via: Cheque timestamp: 2022/09/10 21:30
- acct_801FE1EB0 transfers_to acct_8029782B0 amount: 1351.53 Euro via: ACH timestamp: 2022/09/10 21:35
- acct_801FE1C90 transfers_to acct_80E08B350 amount: 696.81 Euro via: Credit Card timestamp: 2022/09/10 23:38
- acct_801FE1C90 transfers_to acct_80E08B350 amount: 747.26 Euro via: Cheque timestamp: 2022/09/10 23:54
- acct_8001576B0 transfers_to acct_8001576B0 amount: 15610.74 US Dollar via: ACH timestamp: 2022/09/11 12:23
- acct_8006A4A30 transfers_to acct_8006A4A30 amount: 143546.66 US Dollar via: ACH timestamp: 2022/09/11 15:51
- acct_8005A64B0 transfers_to acct_8005A64B0 amount: 6507.68 US Dollar via: ACH timestamp: 2022/09/11 23:03
- acct_8005C1970 transfers_to acct_8005C1970 amount: 2646.95 US Dollar via: ACH timestamp: 2022/09/12 03:44

SUMMARY STATISTICS:
  Total transactions: 423
  Unique accounts: 39
  Total volume: 98,975,667.16
  Avg transaction: 233,985.03
  Time span: 386 units
  Max out-degree: 75 (node: 023525_801FE1C90)
  Max in-degree: 55 (node: 0023003_80FF0ABF0)
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_03076) ===

**Nodes:**
- acct_81247C520 (type: Account)
- acct_80D177BD0 (type: Account)
- acct_813B952C0 (type: Account)
- acct_80026F0E0 (type: Account)
- acct_801081070 (type: Account)
- acct_801E768C0 (type: Account)
- acct_800A16D10 (type: Account)
- acct_8009E4040 (type: Account)
- acct_802BB8D90 (type: Account)
- acct_80774E4E0 (type: Account)
- acct_800A19520 (type: Account)
- acct_800B649E0 (type: Account)
- acct_807295C90 (type: Account)
- acct_807984CC0 (type: Account)
- acct_807295D80 (type: Account)
- acct_807295CE0 (type: Account)
- bank_0010441 (type: Bank)
- bank_008074 (type: Bank)
- bank_011 (type: Bank)
- bank_012561 (type: Bank)
- bank_013554 (type: Bank)
- bank_01490 (type: Bank)
- bank_01547 (type: Bank)
- bank_016643 (type: Bank)
- bank_0215242 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_021831 (type: Bank)
- bank_025768 (type: Bank)
- bank_031775 (type: Bank)
- bank_035272 (type: Bank)

**Edges:**
- acct_81247C520 belongs_to bank_0010441
- acct_80D177BD0 belongs_to bank_008074
- acct_813B952C0 belongs_to bank_008074
- acct_80026F0E0 belongs_to bank_011
- acct_801081070 belongs_to bank_012561
- acct_801E768C0 belongs_to bank_013554
- acct_800A16D10 belongs_to bank_01490
- acct_8009E4040 belongs_to bank_01547
- acct_802BB8D90 belongs_to bank_016643
- acct_80774E4E0 belongs_to bank_0215242
- acct_800A19520 belongs_to bank_021745
- acct_800B649E0 belongs_to bank_021749
- acct_807295C90 belongs_to bank_021831
- acct_807984CC0 belongs_to bank_025768
- acct_807295D80 belongs_to bank_031775
- acct_807295CE0 belongs_to bank_035272
- acct_801E768C0 transfers_to acct_801E768C0 amount: 68747.36 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800A19520 transfers_to acct_800A19520 amount: 3959.62 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_807984CC0 transfers_to acct_807984CC0 amount: 11.18 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80774E4E0 transfers_to acct_80774E4E0 amount: 11.71 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_802BB8D90 transfers_to acct_802BB8D90 amount: 18.02 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_81247C520 transfers_to acct_81247C520 amount: 15.18 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80026F0E0 transfers_to acct_80026F0E0 amount: 2012.04 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_81247C520 transfers_to acct_81247C520 amount: 36811.83 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80774E4E0 transfers_to acct_80774E4E0 amount: 76749.59 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80D177BD0 transfers_to acct_80D177BD0 amount: 3.94 Euro via: Reinvestment timestamp: 2022/09/01 01:18
- acct_807295CE0 transfers_to acct_807295C90 amount: 0.03 Euro via: Cheque timestamp: 2022/09/01 01:48
- acct_801081070 transfers_to acct_801081070 amount: 16.01 Euro via: Reinvestment timestamp: 2022/09/01 02:26
- acct_800A19520 transfers_to acct_801E768C0 amount: 511.63 Euro via: Cheque timestamp: 2022/09/01 02:36
- acct_800A19520 transfers_to acct_800B649E0 amount: 406.27 Euro via: Cheque timestamp: 2022/09/01 02:43
- acct_800A19520 transfers_to acct_800B649E0 amount: 110.90 Euro via: Credit Card timestamp: 2022/09/01 02:49
- acct_801081070 transfers_to acct_802BB8D90 amount: 29453.81 Euro via: Cheque timestamp: 2022/09/01 05:06
- acct_801081070 transfers_to acct_802BB8D90 amount: 2356.68 Euro via: Credit Card timestamp: 2022/09/01 05:28
- acct_800A16D10 transfers_to acct_800A19520 amount: 17624.01 Euro via: Credit Card timestamp: 2022/09/01 07:15
- acct_800A16D10 transfers_to acct_800A19520 amount: 34467.72 Euro via: Cheque timestamp: 2022/09/01 07:27
- acct_800B649E0 transfers_to acct_800B649E0 amount: 20.21 Euro via: Reinvestment timestamp: 2022/09/01 09:13
- acct_8009E4040 transfers_to acct_800A19520 amount: 156.18 Euro via: ACH timestamp: 2022/09/01 09:17
- acct_8009E4040 transfers_to acct_800A19520 amount: 3338.05 Euro via: Cheque timestamp: 2022/09/01 09:21
- acct_8009E4040 transfers_to acct_800A19520 amount: 654.64 Euro via: Cash timestamp: 2022/09/01 09:28
- acct_813B952C0 transfers_to acct_813B952C0 amount: 234.61 Euro via: Reinvestment timestamp: 2022/09/01 12:20
- acct_801E768C0 transfers_to acct_801E768C0 amount: 4.87 Euro via: Reinvestment timestamp: 2022/09/01 15:37
- acct_807295C90 transfers_to acct_81247C520 amount: 31162.48 Euro via: Cheque timestamp: 2022/09/01 17:01
- acct_807295C90 transfers_to acct_81247C520 amount: 20319.62 Euro via: ACH timestamp: 2022/09/01 17:07
- acct_807295C90 transfers_to acct_81247C520 amount: 15231.90 Euro via: Credit Card timestamp: 2022/09/01 17:21
- acct_807295C90 transfers_to acct_81247C520 amount: 7412.40 Euro via: Cash timestamp: 2022/09/01 17:26
- acct_801081070 transfers_to acct_807984CC0 amount: 1470.17 Euro via: Wire timestamp: 2022/09/01 17:45
- acct_800A19520 transfers_to acct_800A19520 amount: 8.29 Euro via: Reinvestment timestamp: 2022/09/01 18:45
- acct_807984CC0 transfers_to acct_807984CC0 amount: 1638.59 Euro via: Reinvestment timestamp: 2022/09/01 19:10
- acct_800A19520 transfers_to acct_80D177BD0 amount: 3862.90 Euro via: Cheque timestamp: 2022/09/01 19:30
- acct_800B649E0 transfers_to acct_800B649E0 amount: 19283.57 Euro via: Reinvestment timestamp: 2022/09/01 19:46
- acct_800A19520 transfers_to acct_80D177BD0 amount: 80.97 Euro via: Wire timestamp: 2022/09/01 19:49
- acct_800A19520 transfers_to acct_80D177BD0 amount: 447.63 Euro via: ACH timestamp: 2022/09/01 19:58
- acct_80026F0E0 transfers_to acct_80026F0E0 amount: 12.76 Euro via: Reinvestment timestamp: 2022/09/01 21:03
- acct_8009E4040 transfers_to acct_8009E4040 amount: 7.69 Euro via: Reinvestment timestamp: 2022/09/01 23:01
- acct_801E768C0 transfers_to acct_807295C90 amount: 1375.25 Euro via: Cheque timestamp: 2022/09/01 23:08
- acct_801E768C0 transfers_to acct_807295C90 amount: 1125.77 Euro via: ACH timestamp: 2022/09/01 23:11
- acct_801E768C0 transfers_to acct_807295C90 amount: 1271.96 Euro via: Credit Card timestamp: 2022/09/01 23:16
- acct_8009E4040 transfers_to acct_800A19520 amount: 654.64 Euro via: Cash timestamp: 2022/09/02 00:31
- acct_8009E4040 transfers_to acct_800A19520 amount: 3338.05 Euro via: Cheque timestamp: 2022/09/02 00:40
- acct_8009E4040 transfers_to acct_800A19520 amount: 156.18 Euro via: ACH timestamp: 2022/09/02 00:54
- acct_807295C90 transfers_to acct_81247C520 amount: 15231.90 Euro via: Credit Card timestamp: 2022/09/02 03:32
- acct_807295C90 transfers_to acct_81247C520 amount: 7412.40 Euro via: Cash timestamp: 2022/09/02 03:34
- acct_801081070 transfers_to acct_802BB8D90 amount: 2356.68 Euro via: Credit Card timestamp: 2022/09/02 03:39
- acct_807295C90 transfers_to acct_81247C520 amount: 20319.62 Euro via: ACH timestamp: 2022/09/02 03:49
- acct_807295C90 transfers_to acct_81247C520 amount: 31162.48 Euro via: Cheque timestamp: 2022/09/02 03:52
- acct_801081070 transfers_to acct_802BB8D90 amount: 29453.81 Euro via: Cheque timestamp: 2022/09/02 03:58
- acct_801081070 transfers_to acct_80774E4E0 amount: 3525.08 Euro via: ACH timestamp: 2022/09/02 04:00
- acct_801081070 transfers_to acct_80774E4E0 amount: 7680.91 Euro via: Credit Card timestamp: 2022/09/02 04:07
- acct_801081070 transfers_to acct_80774E4E0 amount: 7870.09 Euro via: Wire timestamp: 2022/09/02 04:20
- acct_801081070 transfers_to acct_80774E4E0 amount: 24330.73 Euro via: Cheque timestamp: 2022/09/02 04:25
- acct_801081070 transfers_to acct_801E768C0 amount: 2.78 Euro via: Credit Card timestamp: 2022/09/02 11:02
- acct_801081070 transfers_to acct_801E768C0 amount: 2387.53 Euro via: Cheque timestamp: 2022/09/02 11:14
- acct_800A19520 transfers_to acct_801E768C0 amount: 511.63 Euro via: Cheque timestamp: 2022/09/02 13:19
- acct_801081070 transfers_to acct_807984CC0 amount: 1470.17 Euro via: Wire timestamp: 2022/09/02 16:03
- acct_80026F0E0 transfers_to acct_807295C90 amount: 7356.73 Euro via: Cheque timestamp: 2022/09/02 16:41
- acct_80026F0E0 transfers_to acct_807295C90 amount: 2742.62 Euro via: Credit Card timestamp: 2022/09/02 16:46
- acct_80026F0E0 transfers_to acct_807295C90 amount: 9555.25 Euro via: ACH timestamp: 2022/09/02 16:52
- acct_801081070 transfers_to acct_813B952C0 amount: 4525.16 Euro via: Cheque timestamp: 2022/09/02 17:31
- acct_800A16D10 transfers_to acct_800A19520 amount: 34467.72 Euro via: Cheque timestamp: 2022/09/02 19:19
- acct_800A16D10 transfers_to acct_800A19520 amount: 17624.01 Euro via: Credit Card timestamp: 2022/09/02 19:24
- acct_807295D80 transfers_to acct_807295C90 amount: 392.83 Euro via: Credit Card timestamp: 2022/09/02 20:54
- acct_807295CE0 transfers_to acct_807295C90 amount: 1842.26 Euro via: Credit Card timestamp: 2022/09/02 20:55
- acct_801E768C0 transfers_to acct_807295C90 amount: 1125.77 Euro via: ACH timestamp: 2022/09/02 21:01
- acct_801E768C0 transfers_to acct_807295C90 amount: 1271.96 Euro via: Credit Card timestamp: 2022/09/02 21:04
- acct_801E768C0 transfers_to acct_807295C90 amount: 1375.25 Euro via: Cheque timestamp: 2022/09/02 21:06
- acct_800A19520 transfers_to acct_800B649E0 amount: 110.90 Euro via: Credit Card timestamp: 2022/09/02 21:49
- acct_800A19520 transfers_to acct_800B649E0 amount: 406.27 Euro via: Cheque timestamp: 2022/09/02 21:57
- acct_801081070 transfers_to acct_807984CC0 amount: 1470.17 Euro via: Wire timestamp: 2022/09/03 01:26
- acct_800A19520 transfers_to acct_800B649E0 amount: 406.27 Euro via: Cheque timestamp: 2022/09/03 12:07
- acct_800A19520 transfers_to acct_800B649E0 amount: 110.90 Euro via: Credit Card timestamp: 2022/09/03 12:17
- acct_801081070 transfers_to acct_802BB8D90 amount: 2356.68 Euro via: Credit Card timestamp: 2022/09/03 21:00
- acct_801081070 transfers_to acct_802BB8D90 amount: 29453.81 Euro via: Cheque timestamp: 2022/09/03 21:27
- acct_801E768C0 transfers_to acct_807295C90 amount: 1375.25 Euro via: Cheque timestamp: 2022/09/03 22:35
- acct_801E768C0 transfers_to acct_807295C90 amount: 1125.77 Euro via: ACH timestamp: 2022/09/03 22:43
- acct_801E768C0 transfers_to acct_807295C90 amount: 1271.96 Euro via: Credit Card timestamp: 2022/09/03 22:47
- acct_800A16D10 transfers_to acct_800A19520 amount: 17624.01 Euro via: Credit Card timestamp: 2022/09/03 23:34
- acct_800A16D10 transfers_to acct_800A19520 amount: 34467.72 Euro via: Cheque timestamp: 2022/09/03 23:38
- acct_800A19520 transfers_to acct_800B649E0 amount: 406.27 Euro via: Cheque timestamp: 2022/09/04 13:20
- acct_800A19520 transfers_to acct_800B649E0 amount: 110.90 Euro via: Credit Card timestamp: 2022/09/04 13:28
- acct_801E768C0 transfers_to acct_807295C90 amount: 1271.96 Euro via: Credit Card timestamp: 2022/09/04 17:07
- acct_801E768C0 transfers_to acct_807295C90 amount: 1375.25 Euro via: Cheque timestamp: 2022/09/04 17:08
- acct_801E768C0 transfers_to acct_807295C90 amount: 1125.77 Euro via: ACH timestamp: 2022/09/04 17:08
- acct_801081070 transfers_to acct_807984CC0 amount: 1470.17 Euro via: Wire timestamp: 2022/09/04 17:23
- acct_801081070 transfers_to acct_802BB8D90 amount: 29453.81 Euro via: Cheque timestamp: 2022/09/04 18:45
- acct_801081070 transfers_to acct_802BB8D90 amount: 2356.68 Euro via: Credit Card timestamp: 2022/09/04 18:45
- acct_800A16D10 transfers_to acct_800A19520 amount: 17624.01 Euro via: Credit Card timestamp: 2022/09/04 23:44
- acct_800A16D10 transfers_to acct_800A19520 amount: 34467.72 Euro via: Cheque timestamp: 2022/09/04 23:53
- acct_800A16D10 transfers_to acct_800A19520 amount: 17624.01 Euro via: Credit Card timestamp: 2022/09/05 01:35
- acct_800A16D10 transfers_to acct_800A19520 amount: 34467.72 Euro via: Cheque timestamp: 2022/09/05 01:40
- acct_800A19520 transfers_to acct_800B649E0 amount: 110.90 Euro via: Credit Card timestamp: 2022/09/05 04:04
- acct_800A19520 transfers_to acct_800B649E0 amount: 406.27 Euro via: Cheque timestamp: 2022/09/05 04:25
- acct_801081070 transfers_to acct_807984CC0 amount: 1470.17 Euro via: Wire timestamp: 2022/09/05 04:41
- acct_801081070 transfers_to acct_802BB8D90 amount: 29453.81 Euro via: Cheque timestamp: 2022/09/05 05:06
- acct_801081070 transfers_to acct_802BB8D90 amount: 2356.68 Euro via: Credit Card timestamp: 2022/09/05 05:07
- acct_807295C90 transfers_to acct_81247C520 amount: 20319.62 Euro via: ACH timestamp: 2022/09/05 15:32
- acct_807295C90 transfers_to acct_81247C520 amount: 31162.48 Euro via: Cheque timestamp: 2022/09/05 15:34
- acct_8009E4040 transfers_to acct_800A19520 amount: 156.18 Euro via: ACH timestamp: 2022/09/05 15:36
- acct_807295C90 transfers_to acct_81247C520 amount: 7412.40 Euro via: Cash timestamp: 2022/09/05 15:45
- acct_8009E4040 transfers_to acct_800A19520 amount: 3338.05 Euro via: Cheque timestamp: 2022/09/05 15:53
- acct_8009E4040 transfers_to acct_800A19520 amount: 654.64 Euro via: Cash timestamp: 2022/09/05 15:54
- acct_807295C90 transfers_to acct_81247C520 amount: 15231.90 Euro via: Credit Card timestamp: 2022/09/05 15:59
- acct_800A19520 transfers_to acct_801E768C0 amount: 511.63 Euro via: Cheque timestamp: 2022/09/05 19:25
- acct_801E768C0 transfers_to acct_807295C90 amount: 1375.25 Euro via: Cheque timestamp: 2022/09/05 21:35
- acct_801E768C0 transfers_to acct_807295C90 amount: 1271.96 Euro via: Credit Card timestamp: 2022/09/05 21:39
- acct_801E768C0 transfers_to acct_807295C90 amount: 1125.77 Euro via: ACH timestamp: 2022/09/05 21:59
- acct_800A19520 transfers_to acct_800B649E0 amount: 110.90 Euro via: Credit Card timestamp: 2022/09/06 05:06
- acct_800A19520 transfers_to acct_800B649E0 amount: 406.27 Euro via: Cheque timestamp: 2022/09/06 05:10
- acct_8009E4040 transfers_to acct_800A19520 amount: 156.18 Euro via: ACH timestamp: 2022/09/06 10:02
- acct_8009E4040 transfers_to acct_800A19520 amount: 654.64 Euro via: Cash timestamp: 2022/09/06 10:14
- acct_8009E4040 transfers_to acct_800A19520 amount: 3338.05 Euro via: Cheque timestamp: 2022/09/06 10:27
- acct_801081070 transfers_to acct_807984CC0 amount: 1470.17 Euro via: Wire timestamp: 2022/09/06 10:48
- acct_800A16D10 transfers_to acct_800A19520 amount: 17624.01 Euro via: Credit Card timestamp: 2022/09/06 17:03
- acct_800A16D10 transfers_to acct_800A19520 amount: 34467.72 Euro via: Cheque timestamp: 2022/09/06 17:18
- acct_807295C90 transfers_to acct_81247C520 amount: 31162.48 Euro via: Cheque timestamp: 2022/09/06 19:04
- acct_807295C90 transfers_to acct_81247C520 amount: 7412.40 Euro via: Cash timestamp: 2022/09/06 19:11
- acct_807295C90 transfers_to acct_81247C520 amount: 20319.62 Euro via: ACH timestamp: 2022/09/06 19:17
- acct_807295C90 transfers_to acct_81247C520 amount: 15231.90 Euro via: Credit Card timestamp: 2022/09/06 19:20
- acct_801E768C0 transfers_to acct_807295C90 amount: 1271.96 Euro via: Credit Card timestamp: 2022/09/06 21:11
- acct_801E768C0 transfers_to acct_807295C90 amount: 1375.25 Euro via: Cheque timestamp: 2022/09/06 21:15
- acct_801E768C0 transfers_to acct_807295C90 amount: 1125.77 Euro via: ACH timestamp: 2022/09/06 21:28
- acct_800A19520 transfers_to acct_801E768C0 amount: 511.63 Euro via: Cheque timestamp: 2022/09/06 22:46
- acct_801081070 transfers_to acct_802BB8D90 amount: 2356.68 Euro via: Credit Card timestamp: 2022/09/06 23:04
- acct_801081070 transfers_to acct_802BB8D90 amount: 29453.81 Euro via: Cheque timestamp: 2022/09/06 23:24
- acct_801081070 transfers_to acct_802BB8D90 amount: 2356.68 Euro via: Credit Card timestamp: 2022/09/07 00:16
- acct_801081070 transfers_to acct_802BB8D90 amount: 29453.81 Euro via: Cheque timestamp: 2022/09/07 00:24
- acct_801E768C0 transfers_to acct_807295C90 amount: 1271.96 Euro via: Credit Card timestamp: 2022/09/07 03:04
- acct_801E768C0 transfers_to acct_807295C90 amount: 1375.25 Euro via: Cheque timestamp: 2022/09/07 03:20
- acct_801E768C0 transfers_to acct_807295C90 amount: 1125.77 Euro via: ACH timestamp: 2022/09/07 03:25
- acct_800A19520 transfers_to acct_800B649E0 amount: 110.90 Euro via: Credit Card timestamp: 2022/09/07 04:30
- acct_800A19520 transfers_to acct_800B649E0 amount: 406.27 Euro via: Cheque timestamp: 2022/09/07 04:53
- acct_801081070 transfers_to acct_807984CC0 amount: 1470.17 Euro via: Wire timestamp: 2022/09/07 06:17
- acct_8009E4040 transfers_to acct_800A19520 amount: 156.18 Euro via: ACH timestamp: 2022/09/07 08:08
- acct_8009E4040 transfers_to acct_800A19520 amount: 654.64 Euro via: Cash timestamp: 2022/09/07 08:11
- acct_8009E4040 transfers_to acct_800A19520 amount: 3338.05 Euro via: Cheque timestamp: 2022/09/07 08:15
- acct_807295C90 transfers_to acct_81247C520 amount: 7412.40 Euro via: Cash timestamp: 2022/09/07 13:34
- acct_807295C90 transfers_to acct_81247C520 amount: 20319.62 Euro via: ACH timestamp: 2022/09/07 13:42
- acct_807295C90 transfers_to acct_81247C520 amount: 31162.48 Euro via: Cheque timestamp: 2022/09/07 13:43
- acct_807295C90 transfers_to acct_81247C520 amount: 15231.90 Euro via: Credit Card timestamp: 2022/09/07 13:47
- acct_800A16D10 transfers_to acct_800A19520 amount: 34467.72 Euro via: Cheque timestamp: 2022/09/07 16:11
- acct_800A16D10 transfers_to acct_800A19520 amount: 17624.01 Euro via: Credit Card timestamp: 2022/09/07 16:26
- acct_800A19520 transfers_to acct_801E768C0 amount: 511.63 Euro via: Cheque timestamp: 2022/09/07 17:08
- acct_800A19520 transfers_to acct_800B649E0 amount: 406.27 Euro via: Cheque timestamp: 2022/09/08 04:01
- acct_800A19520 transfers_to acct_800B649E0 amount: 110.90 Euro via: Credit Card timestamp: 2022/09/08 04:28
- acct_800A19520 transfers_to acct_801E768C0 amount: 511.63 Euro via: Cheque timestamp: 2022/09/08 07:44
- acct_801081070 transfers_to acct_802BB8D90 amount: 2356.68 Euro via: Credit Card timestamp: 2022/09/08 09:30
- acct_801081070 transfers_to acct_802BB8D90 amount: 29453.81 Euro via: Cheque timestamp: 2022/09/08 09:54
- acct_807295C90 transfers_to acct_81247C520 amount: 7412.40 Euro via: Cash timestamp: 2022/09/08 10:01
- acct_807295C90 transfers_to acct_81247C520 amount: 20319.62 Euro via: ACH timestamp: 2022/09/08 10:01
- acct_807295C90 transfers_to acct_81247C520 amount: 15231.90 Euro via: Credit Card timestamp: 2022/09/08 10:02
- acct_807295C90 transfers_to acct_81247C520 amount: 31162.48 Euro via: Cheque timestamp: 2022/09/08 10:14
- acct_801081070 transfers_to acct_807984CC0 amount: 1470.17 Euro via: Wire timestamp: 2022/09/08 13:02
- acct_801E768C0 transfers_to acct_807295C90 amount: 1375.25 Euro via: Cheque timestamp: 2022/09/08 14:32
- acct_801E768C0 transfers_to acct_807295C90 amount: 1271.96 Euro via: Credit Card timestamp: 2022/09/08 14:39
- acct_801E768C0 transfers_to acct_807295C90 amount: 1125.77 Euro via: ACH timestamp: 2022/09/08 14:47
- acct_8009E4040 transfers_to acct_800A19520 amount: 156.18 Euro via: ACH timestamp: 2022/09/08 17:36
- acct_8009E4040 transfers_to acct_800A19520 amount: 654.64 Euro via: Cash timestamp: 2022/09/08 17:37
- acct_8009E4040 transfers_to acct_800A19520 amount: 3338.05 Euro via: Cheque timestamp: 2022/09/08 17:56
- acct_800A16D10 transfers_to acct_800A19520 amount: 34467.72 Euro via: Cheque timestamp: 2022/09/08 22:14
- acct_800A16D10 transfers_to acct_800A19520 amount: 17624.01 Euro via: Credit Card timestamp: 2022/09/08 22:16
- acct_800A19520 transfers_to acct_800B649E0 amount: 406.27 Euro via: Cheque timestamp: 2022/09/09 01:34
- acct_800A19520 transfers_to acct_800B649E0 amount: 110.90 Euro via: Credit Card timestamp: 2022/09/09 01:46
- acct_801081070 transfers_to acct_801E768C0 amount: 2387.53 Euro via: Cheque timestamp: 2022/09/09 02:34
- acct_807295CE0 transfers_to acct_807295C90 amount: 1842.26 Euro via: Credit Card timestamp: 2022/09/09 02:36
- acct_807295C90 transfers_to acct_81247C520 amount: 7412.40 Euro via: Cash timestamp: 2022/09/09 02:39
- acct_801081070 transfers_to acct_801E768C0 amount: 2.78 Euro via: Credit Card timestamp: 2022/09/09 02:41
- acct_807295C90 transfers_to acct_81247C520 amount: 20319.62 Euro via: ACH timestamp: 2022/09/09 02:41
- acct_807295C90 transfers_to acct_81247C520 amount: 15231.90 Euro via: Credit Card timestamp: 2022/09/09 02:52
- acct_807295C90 transfers_to acct_81247C520 amount: 31162.48 Euro via: Cheque timestamp: 2022/09/09 02:57
- acct_801081070 transfers_to acct_807984CC0 amount: 1470.17 Euro via: Wire timestamp: 2022/09/09 05:27
- acct_807295D80 transfers_to acct_807295C90 amount: 392.83 Euro via: Credit Card timestamp: 2022/09/09 06:43
- acct_800A16D10 transfers_to acct_800A19520 amount: 17624.01 Euro via: Credit Card timestamp: 2022/09/09 06:47
- acct_800A16D10 transfers_to acct_800A19520 amount: 34467.72 Euro via: Cheque timestamp: 2022/09/09 06:56
- acct_800A19520 transfers_to acct_801E768C0 amount: 511.63 Euro via: Cheque timestamp: 2022/09/09 08:25
- acct_801081070 transfers_to acct_802BB8D90 amount: 29453.81 Euro via: Cheque timestamp: 2022/09/09 08:37
- acct_801081070 transfers_to acct_802BB8D90 amount: 2356.68 Euro via: Credit Card timestamp: 2022/09/09 08:39
- acct_8009E4040 transfers_to acct_800A19520 amount: 654.64 Euro via: Cash timestamp: 2022/09/09 18:12
- acct_8009E4040 transfers_to acct_800A19520 amount: 156.18 Euro via: ACH timestamp: 2022/09/09 18:18
- acct_8009E4040 transfers_to acct_800A19520 amount: 3338.05 Euro via: Cheque timestamp: 2022/09/09 18:27
- acct_801E768C0 transfers_to acct_807295C90 amount: 1375.25 Euro via: Cheque timestamp: 2022/09/09 19:11
- acct_801E768C0 transfers_to acct_807295C90 amount: 1271.96 Euro via: Credit Card timestamp: 2022/09/09 19:16
- acct_801E768C0 transfers_to acct_807295C90 amount: 1125.77 Euro via: ACH timestamp: 2022/09/09 19:19
- acct_801081070 transfers_to acct_802BB8D90 amount: 29453.81 Euro via: Cheque timestamp: 2022/09/10 06:08
- acct_801081070 transfers_to acct_802BB8D90 amount: 2356.68 Euro via: Credit Card timestamp: 2022/09/10 06:21
- acct_801081070 transfers_to acct_807984CC0 amount: 1470.17 Euro via: Wire timestamp: 2022/09/10 06:30
- acct_801E768C0 transfers_to acct_807295C90 amount: 1271.96 Euro via: Credit Card timestamp: 2022/09/10 07:32
- acct_801E768C0 transfers_to acct_807295C90 amount: 1125.77 Euro via: ACH timestamp: 2022/09/10 07:42
- acct_801E768C0 transfers_to acct_807295C90 amount: 1375.25 Euro via: Cheque timestamp: 2022/09/10 07:47
- acct_800A16D10 transfers_to acct_800A19520 amount: 34467.72 Euro via: Cheque timestamp: 2022/09/10 11:44
- acct_800A16D10 transfers_to acct_800A19520 amount: 17624.01 Euro via: Credit Card timestamp: 2022/09/10 11:45
- acct_800A19520 transfers_to acct_800B649E0 amount: 406.27 Euro via: Cheque timestamp: 2022/09/10 17:44
- acct_800A19520 transfers_to acct_800B649E0 amount: 110.90 Euro via: Credit Card timestamp: 2022/09/10 17:49

SUMMARY STATISTICS:
  Total transactions: 195
  Unique accounts: 16
  Total volume: 1,738,929.67
  Avg transaction: 8,917.59
  Time span: 191 units
  Max out-degree: 40 (node: 012561_801081070)
  Max in-degree: 43 (node: 021745_800A19520)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)