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_03327) ===

**Nodes:**
- acct_805790EE0 (type: Account)
- acct_8096C7920 (type: Account)
- acct_80E49D0B0 (type: Account)
- acct_80A6C5470 (type: Account)
- acct_8025AB710 (type: Account)
- acct_801D19BE0 (type: Account)
- acct_8100529B0 (type: Account)
- acct_803171F50 (type: Account)
- acct_8112C5890 (type: Account)
- acct_802F5AE40 (type: Account)
- acct_80025C050 (type: Account)
- acct_801B21A40 (type: Account)
- acct_8048716F0 (type: Account)
- acct_801854830 (type: Account)
- acct_803D0F040 (type: Account)
- acct_8030D3D10 (type: Account)
- acct_80CBC3DD0 (type: Account)
- acct_80ACC15E0 (type: Account)
- acct_803D0FB20 (type: Account)
- bank_0010232 (type: Bank)
- bank_002952 (type: Bank)
- bank_0033355 (type: Bank)
- bank_00701 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_01198 (type: Bank)
- bank_012 (type: Bank)
- bank_0140561 (type: Bank)
- bank_014099 (type: Bank)
- bank_01420 (type: Bank)
- bank_01467 (type: Bank)
- bank_016163 (type: Bank)
- bank_01674 (type: Bank)
- bank_017732 (type: Bank)
- bank_022164 (type: Bank)
- bank_0226041 (type: Bank)
- bank_027637 (type: Bank)

**Edges:**
- acct_805790EE0 belongs_to bank_0010232
- acct_8096C7920 belongs_to bank_002952
- acct_80E49D0B0 belongs_to bank_0033355
- acct_80A6C5470 belongs_to bank_00701
- acct_8025AB710 belongs_to bank_00908
- acct_801D19BE0 belongs_to bank_010
- acct_8100529B0 belongs_to bank_01198
- acct_803171F50 belongs_to bank_012
- acct_8112C5890 belongs_to bank_0140561
- acct_802F5AE40 belongs_to bank_014099
- acct_80025C050 belongs_to bank_01420
- acct_801B21A40 belongs_to bank_01467
- acct_8048716F0 belongs_to bank_016163
- acct_801854830 belongs_to bank_01674
- acct_803D0F040 belongs_to bank_01674
- acct_8030D3D10 belongs_to bank_017732
- acct_80CBC3DD0 belongs_to bank_022164
- acct_80ACC15E0 belongs_to bank_0226041
- acct_803D0FB20 belongs_to bank_027637
- acct_8096C7920 transfers_to acct_8096C7920 amount: 22.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80A6C5470 transfers_to acct_80E49D0B0 amount: 22.18 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_8100529B0 transfers_to acct_8100529B0 amount: 385356.34 Shekel via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8048716F0 transfers_to acct_8048716F0 amount: 11.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80E49D0B0 transfers_to acct_8112C5890 amount: 164425.71 US Dollar via: Wire timestamp: 2022/09/01 00:11
- acct_80E49D0B0 transfers_to acct_8112C5890 amount: 370665.01 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_803171F50 transfers_to acct_803171F50 amount: 1188754.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_801D19BE0 transfers_to acct_80ACC15E0 amount: 76.23 US Dollar via: ACH timestamp: 2022/09/01 00:13
- acct_805790EE0 transfers_to acct_805790EE0 amount: 30042.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_801D19BE0 transfers_to acct_8048716F0 amount: 1184.39 US Dollar via: Wire timestamp: 2022/09/01 00:21
- acct_80CBC3DD0 transfers_to acct_80CBC3DD0 amount: 19.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8025AB710 transfers_to acct_8025AB710 amount: 1953.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_801D19BE0 transfers_to acct_80ACC15E0 amount: 178.87 US Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_8030D3D10 transfers_to acct_8030D3D10 amount: 19.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_803D0F040 transfers_to acct_803D0F040 amount: 13.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8048716F0 transfers_to acct_8048716F0 amount: 813.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_801D19BE0 transfers_to acct_8048716F0 amount: 4395.44 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_80025C050 transfers_to acct_801D19BE0 amount: 6129.89 US Dollar via: ACH timestamp: 2022/09/01 00:38
- acct_80025C050 transfers_to acct_801D19BE0 amount: 1378.59 US Dollar via: Cheque timestamp: 2022/09/01 00:48
- acct_805790EE0 transfers_to acct_805790EE0 amount: 17.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:52
- acct_801D19BE0 transfers_to acct_801D19BE0 amount: 67858.55 US Dollar via: Reinvestment timestamp: 2022/09/01 01:57
- acct_801D19BE0 transfers_to acct_802F5AE40 amount: 1264.47 US Dollar via: Cheque timestamp: 2022/09/01 02:41
- acct_801D19BE0 transfers_to acct_802F5AE40 amount: 802.66 US Dollar via: Cash timestamp: 2022/09/01 02:41
- acct_801D19BE0 transfers_to acct_802F5AE40 amount: 1579.50 US Dollar via: Credit Card timestamp: 2022/09/01 02:54
- acct_801D19BE0 transfers_to acct_8030D3D10 amount: 158.82 US Dollar via: Cheque timestamp: 2022/09/01 05:06
- acct_801D19BE0 transfers_to acct_8030D3D10 amount: 287.59 US Dollar via: Credit Card timestamp: 2022/09/01 05:10
- acct_801D19BE0 transfers_to acct_801D19BE0 amount: 997.33 US Dollar via: ACH timestamp: 2022/09/01 06:41
- acct_801D19BE0 transfers_to acct_8100529B0 amount: 3367.97 Shekel via: Credit Card timestamp: 2022/09/01 06:41
- acct_801D19BE0 transfers_to acct_801D19BE0 amount: 833.48 US Dollar via: ACH timestamp: 2022/09/01 06:44
- acct_801D19BE0 transfers_to acct_8100529B0 amount: 2814.65 Shekel via: Cheque timestamp: 2022/09/01 06:44
- acct_80ACC15E0 transfers_to acct_80ACC15E0 amount: 16.30 US Dollar via: Reinvestment timestamp: 2022/09/01 08:17
- acct_8096C7920 transfers_to acct_80E49D0B0 amount: 564866.87 US Dollar via: Cheque timestamp: 2022/09/01 08:30
- acct_8112C5890 transfers_to acct_8112C5890 amount: 1554595.07 US Dollar via: Reinvestment timestamp: 2022/09/01 09:02
- acct_803D0F040 transfers_to acct_805790EE0 amount: 309920.62 US Dollar via: Cheque timestamp: 2022/09/01 09:18
- acct_801B21A40 transfers_to acct_801D19BE0 amount: 8047.58 US Dollar via: Credit Card timestamp: 2022/09/01 09:38
- acct_801B21A40 transfers_to acct_801D19BE0 amount: 2409871.94 US Dollar via: Cash timestamp: 2022/09/01 09:50
- acct_801B21A40 transfers_to acct_801D19BE0 amount: 1581132.25 US Dollar via: Cheque timestamp: 2022/09/01 09:52
- acct_803171F50 transfers_to acct_803D0F040 amount: 1279961.32 US Dollar via: ACH timestamp: 2022/09/01 11:32
- acct_803171F50 transfers_to acct_803D0F040 amount: 17978.93 US Dollar via: Credit Card timestamp: 2022/09/01 11:43
- acct_803171F50 transfers_to acct_803D0F040 amount: 8069045.70 US Dollar via: Cheque timestamp: 2022/09/01 11:57
- acct_8030D3D10 transfers_to acct_8030D3D10 amount: 84059.01 US Dollar via: Reinvestment timestamp: 2022/09/01 12:06
- acct_803D0F040 transfers_to acct_803D0FB20 amount: 3716.95 US Dollar via: ACH timestamp: 2022/09/01 13:36
- acct_801B21A40 transfers_to acct_801B21A40 amount: 5872856.20 US Dollar via: Reinvestment timestamp: 2022/09/01 13:57
- acct_8100529B0 transfers_to acct_8100529B0 amount: 60.64 Shekel via: Reinvestment timestamp: 2022/09/01 14:42
- acct_80ACC15E0 transfers_to acct_80ACC15E0 amount: 45809.86 US Dollar via: Reinvestment timestamp: 2022/09/01 15:00
- acct_805790EE0 transfers_to acct_80E49D0B0 amount: 6850.99 US Dollar via: Cheque timestamp: 2022/09/01 15:18
- acct_805790EE0 transfers_to acct_80E49D0B0 amount: 8949.32 US Dollar via: Cash timestamp: 2022/09/01 15:21
- acct_803D0F040 transfers_to acct_803D0F040 amount: 21690.11 US Dollar via: Reinvestment timestamp: 2022/09/01 16:24
- acct_80E49D0B0 transfers_to acct_80E49D0B0 amount: 1176489.76 US Dollar via: Reinvestment timestamp: 2022/09/01 19:09
- acct_801D19BE0 transfers_to acct_805790EE0 amount: 19855.35 US Dollar via: Cheque timestamp: 2022/09/01 19:20
- acct_80025C050 transfers_to acct_80025C050 amount: 43738.86 US Dollar via: Reinvestment timestamp: 2022/09/01 20:02
- acct_801D19BE0 transfers_to acct_805790EE0 amount: 19855.35 US Dollar via: Cheque timestamp: 2022/09/02 00:08
- acct_801854830 transfers_to acct_80E49D0B0 amount: 225.12 US Dollar via: Credit Card timestamp: 2022/09/02 00:27
- acct_801D19BE0 transfers_to acct_8025AB710 amount: 70754.06 US Dollar via: Cash timestamp: 2022/09/02 01:18
- acct_801D19BE0 transfers_to acct_8025AB710 amount: 63913.45 US Dollar via: Cheque timestamp: 2022/09/02 01:25
- acct_803171F50 transfers_to acct_803D0F040 amount: 17978.93 US Dollar via: Credit Card timestamp: 2022/09/02 06:05
- acct_803171F50 transfers_to acct_803D0F040 amount: 8069045.70 US Dollar via: Cheque timestamp: 2022/09/02 06:08
- acct_803171F50 transfers_to acct_803D0F040 amount: 1279961.32 US Dollar via: ACH timestamp: 2022/09/02 06:11
- acct_803D0F040 transfers_to acct_805790EE0 amount: 309920.62 US Dollar via: Cheque timestamp: 2022/09/02 06:30
- acct_801D19BE0 transfers_to acct_8048716F0 amount: 1184.39 US Dollar via: Wire timestamp: 2022/09/02 07:34
- acct_801D19BE0 transfers_to acct_8048716F0 amount: 4395.44 US Dollar via: Cheque timestamp: 2022/09/02 07:49
- acct_801D19BE0 transfers_to acct_801D19BE0 amount: 833.48 US Dollar via: ACH timestamp: 2022/09/02 08:06
- acct_801D19BE0 transfers_to acct_801D19BE0 amount: 997.33 US Dollar via: ACH timestamp: 2022/09/02 08:06
- acct_801D19BE0 transfers_to acct_8100529B0 amount: 2814.65 Shekel via: Cheque timestamp: 2022/09/02 08:06
- acct_801D19BE0 transfers_to acct_8100529B0 amount: 3367.97 Shekel via: Credit Card timestamp: 2022/09/02 08:06
- acct_8096C7920 transfers_to acct_80E49D0B0 amount: 564866.87 US Dollar via: Cheque timestamp: 2022/09/02 10:35
- acct_801D19BE0 transfers_to acct_8030D3D10 amount: 287.59 US Dollar via: Credit Card timestamp: 2022/09/02 11:30
- acct_801D19BE0 transfers_to acct_8030D3D10 amount: 158.82 US Dollar via: Cheque timestamp: 2022/09/02 11:52
- acct_801D19BE0 transfers_to acct_80ACC15E0 amount: 76.23 US Dollar via: ACH timestamp: 2022/09/02 12:05
- acct_801D19BE0 transfers_to acct_80ACC15E0 amount: 178.87 US Dollar via: Cheque timestamp: 2022/09/02 12:22
- acct_805790EE0 transfers_to acct_80E49D0B0 amount: 6850.99 US Dollar via: Cheque timestamp: 2022/09/02 13:01
- acct_805790EE0 transfers_to acct_80E49D0B0 amount: 8949.32 US Dollar via: Cash timestamp: 2022/09/02 13:10
- acct_801B21A40 transfers_to acct_801D19BE0 amount: 1581132.25 US Dollar via: Cheque timestamp: 2022/09/02 20:30
- acct_801B21A40 transfers_to acct_801D19BE0 amount: 2409871.94 US Dollar via: Cash timestamp: 2022/09/02 20:30
- acct_801B21A40 transfers_to acct_801D19BE0 amount: 8047.58 US Dollar via: Credit Card timestamp: 2022/09/02 20:44
- acct_801D19BE0 transfers_to acct_802F5AE40 amount: 802.66 US Dollar via: Cash timestamp: 2022/09/02 22:01
- acct_801D19BE0 transfers_to acct_802F5AE40 amount: 1579.50 US Dollar via: Credit Card timestamp: 2022/09/02 22:19
- acct_801D19BE0 transfers_to acct_802F5AE40 amount: 1264.47 US Dollar via: Cheque timestamp: 2022/09/02 22:27
- acct_801D19BE0 transfers_to acct_80CBC3DD0 amount: 4446.83 US Dollar via: Credit Card timestamp: 2022/09/02 22:38
- acct_801D19BE0 transfers_to acct_80CBC3DD0 amount: 6261.20 US Dollar via: Cheque timestamp: 2022/09/02 22:50
- acct_80025C050 transfers_to acct_801D19BE0 amount: 1378.59 US Dollar via: Cheque timestamp: 2022/09/02 23:44
- acct_80025C050 transfers_to acct_801D19BE0 amount: 6129.89 US Dollar via: ACH timestamp: 2022/09/02 23:44
- acct_801D19BE0 transfers_to acct_8048716F0 amount: 1184.39 US Dollar via: Wire timestamp: 2022/09/03 00:39
- acct_801D19BE0 transfers_to acct_8048716F0 amount: 4395.44 US Dollar via: Cheque timestamp: 2022/09/03 00:50
- acct_801D19BE0 transfers_to acct_802F5AE40 amount: 1579.50 US Dollar via: Credit Card timestamp: 2022/09/03 03:47
- acct_801D19BE0 transfers_to acct_802F5AE40 amount: 802.66 US Dollar via: Cash timestamp: 2022/09/03 03:47
- acct_801D19BE0 transfers_to acct_802F5AE40 amount: 1264.47 US Dollar via: Cheque timestamp: 2022/09/03 03:56
- acct_803171F50 transfers_to acct_803D0F040 amount: 1279961.32 US Dollar via: ACH timestamp: 2022/09/03 06:01
- acct_803171F50 transfers_to acct_803D0F040 amount: 17978.93 US Dollar via: Credit Card timestamp: 2022/09/03 06:05
- acct_803171F50 transfers_to acct_803D0F040 amount: 8069045.70 US Dollar via: Cheque timestamp: 2022/09/03 06:16
- acct_801D19BE0 transfers_to acct_801D19BE0 amount: 997.33 US Dollar via: ACH timestamp: 2022/09/03 09:33
- acct_801D19BE0 transfers_to acct_8100529B0 amount: 3367.97 Shekel via: Credit Card timestamp: 2022/09/03 09:33
- acct_801D19BE0 transfers_to acct_801D19BE0 amount: 833.48 US Dollar via: ACH timestamp: 2022/09/03 09:58
- acct_801D19BE0 transfers_to acct_8100529B0 amount: 2814.65 Shekel via: Cheque timestamp: 2022/09/03 09:58
- acct_805790EE0 transfers_to acct_80E49D0B0 amount: 6850.99 US Dollar via: Cheque timestamp: 2022/09/03 15:07
- acct_805790EE0 transfers_to acct_80E49D0B0 amount: 8949.32 US Dollar via: Cash timestamp: 2022/09/03 15:15
- acct_801D19BE0 transfers_to acct_8030D3D10 amount: 287.59 US Dollar via: Credit Card timestamp: 2022/09/03 23:10
- acct_801D19BE0 transfers_to acct_8030D3D10 amount: 158.82 US Dollar via: Cheque timestamp: 2022/09/03 23:20
- acct_801D19BE0 transfers_to acct_805790EE0 amount: 19855.35 US Dollar via: Cheque timestamp: 2022/09/03 23:23
- acct_80A6C5470 transfers_to acct_80E49D0B0 amount: 4.87 US Dollar via: Credit Card timestamp: 2022/09/04 00:21
- acct_801D19BE0 transfers_to acct_801D19BE0 amount: 997.33 US Dollar via: ACH timestamp: 2022/09/04 01:37
- acct_801D19BE0 transfers_to acct_8100529B0 amount: 3367.97 Shekel via: Credit Card timestamp: 2022/09/04 01:37
- acct_801D19BE0 transfers_to acct_801D19BE0 amount: 833.48 US Dollar via: ACH timestamp: 2022/09/04 01:49
- acct_801D19BE0 transfers_to acct_8100529B0 amount: 2814.65 Shekel via: Cheque timestamp: 2022/09/04 01:49
- acct_801D19BE0 transfers_to acct_802F5AE40 amount: 1264.47 US Dollar via: Cheque timestamp: 2022/09/04 04:31
- acct_801D19BE0 transfers_to acct_802F5AE40 amount: 802.66 US Dollar via: Cash timestamp: 2022/09/04 04:56
- acct_801D19BE0 transfers_to acct_802F5AE40 amount: 1579.50 US Dollar via: Credit Card timestamp: 2022/09/04 04:59
- acct_801D19BE0 transfers_to acct_8030D3D10 amount: 287.59 US Dollar via: Credit Card timestamp: 2022/09/04 06:18
- acct_801D19BE0 transfers_to acct_8030D3D10 amount: 158.82 US Dollar via: Cheque timestamp: 2022/09/04 06:23
- acct_801D19BE0 transfers_to acct_8048716F0 amount: 1184.39 US Dollar via: Wire timestamp: 2022/09/04 08:15
- acct_801D19BE0 transfers_to acct_8048716F0 amount: 4395.44 US Dollar via: Cheque timestamp: 2022/09/04 08:22
- acct_803171F50 transfers_to acct_803D0F040 amount: 17978.93 US Dollar via: Credit Card timestamp: 2022/09/04 09:32
- acct_803171F50 transfers_to acct_803D0F040 amount: 1279961.32 US Dollar via: ACH timestamp: 2022/09/04 09:52
- acct_803171F50 transfers_to acct_803D0F040 amount: 8069045.70 US Dollar via: Cheque timestamp: 2022/09/04 09:55
- acct_801D19BE0 transfers_to acct_805790EE0 amount: 19855.35 US Dollar via: Cheque timestamp: 2022/09/04 14:41
- acct_805790EE0 transfers_to acct_80E49D0B0 amount: 6850.99 US Dollar via: Cheque timestamp: 2022/09/04 20:08
- acct_805790EE0 transfers_to acct_80E49D0B0 amount: 8949.32 US Dollar via: Cash timestamp: 2022/09/04 20:19
- acct_803D0F040 transfers_to acct_805790EE0 amount: 309920.62 US Dollar via: Cheque timestamp: 2022/09/05 02:01
- acct_805790EE0 transfers_to acct_80E49D0B0 amount: 8949.32 US Dollar via: Cash timestamp: 2022/09/05 02:19
- acct_805790EE0 transfers_to acct_80E49D0B0 amount: 6850.99 US Dollar via: Cheque timestamp: 2022/09/05 02:26
- acct_801D19BE0 transfers_to acct_8048716F0 amount: 4395.44 US Dollar via: Cheque timestamp: 2022/09/05 06:08
- acct_801D19BE0 transfers_to acct_8048716F0 amount: 1184.39 US Dollar via: Wire timestamp: 2022/09/05 06:12
- acct_801D19BE0 transfers_to acct_805790EE0 amount: 19855.35 US Dollar via: Cheque timestamp: 2022/09/05 08:12
- acct_803171F50 transfers_to acct_803D0F040 amount: 1279961.32 US Dollar via: ACH timestamp: 2022/09/05 12:33
- acct_803171F50 transfers_to acct_803D0F040 amount: 8069045.70 US Dollar via: Cheque timestamp: 2022/09/05 12:39
- acct_803171F50 transfers_to acct_803D0F040 amount: 17978.93 US Dollar via: Credit Card timestamp: 2022/09/05 12:42
- acct_801D19BE0 transfers_to acct_801D19BE0 amount: 833.48 US Dollar via: ACH timestamp: 2022/09/05 15:02
- acct_801D19BE0 transfers_to acct_8100529B0 amount: 2814.65 Shekel via: Cheque timestamp: 2022/09/05 15:02
- acct_801D19BE0 transfers_to acct_801D19BE0 amount: 997.33 US Dollar via: ACH timestamp: 2022/09/05 15:06
- acct_801D19BE0 transfers_to acct_8100529B0 amount: 3367.97 Shekel via: Credit Card timestamp: 2022/09/05 15:06
- acct_80025C050 transfers_to acct_801D19BE0 amount: 1378.59 US Dollar via: Cheque timestamp: 2022/09/05 16:04
- acct_80025C050 transfers_to acct_801D19BE0 amount: 6129.89 US Dollar via: ACH timestamp: 2022/09/05 16:06
- acct_801B21A40 transfers_to acct_801D19BE0 amount: 2409871.94 US Dollar via: Cash timestamp: 2022/09/05 17:21
- acct_801B21A40 transfers_to acct_801D19BE0 amount: 1581132.25 US Dollar via: Cheque timestamp: 2022/09/05 17:25
- acct_801B21A40 transfers_to acct_801D19BE0 amount: 8047.58 US Dollar via: Credit Card timestamp: 2022/09/05 17:27
- acct_801D19BE0 transfers_to acct_8030D3D10 amount: 287.59 US Dollar via: Credit Card timestamp: 2022/09/05 19:50
- acct_801D19BE0 transfers_to acct_8030D3D10 amount: 158.82 US Dollar via: Cheque timestamp: 2022/09/05 19:56
- acct_8096C7920 transfers_to acct_80E49D0B0 amount: 564866.87 US Dollar via: Cheque timestamp: 2022/09/05 20:08
- acct_801D19BE0 transfers_to acct_80ACC15E0 amount: 178.87 US Dollar via: Cheque timestamp: 2022/09/05 21:36
- acct_801D19BE0 transfers_to acct_80ACC15E0 amount: 76.23 US Dollar via: ACH timestamp: 2022/09/05 21:43
- acct_801D19BE0 transfers_to acct_802F5AE40 amount: 1264.47 US Dollar via: Cheque timestamp: 2022/09/05 22:13
- acct_801D19BE0 transfers_to acct_802F5AE40 amount: 1579.50 US Dollar via: Credit Card timestamp: 2022/09/05 22:20
- acct_801D19BE0 transfers_to acct_802F5AE40 amount: 802.66 US Dollar via: Cash timestamp: 2022/09/05 22:26
- acct_803D0F040 transfers_to acct_805790EE0 amount: 309920.62 US Dollar via: Cheque timestamp: 2022/09/06 00:26
- acct_803171F50 transfers_to acct_803D0F040 amount: 8069045.70 US Dollar via: Cheque timestamp: 2022/09/06 01:39
- acct_803171F50 transfers_to acct_803D0F040 amount: 1279961.32 US Dollar via: ACH timestamp: 2022/09/06 01:43
- acct_803171F50 transfers_to acct_803D0F040 amount: 17978.93 US Dollar via: Credit Card timestamp: 2022/09/06 01:48
- acct_801D19BE0 transfers_to acct_802F5AE40 amount: 1264.47 US Dollar via: Cheque timestamp: 2022/09/06 05:30
- acct_801D19BE0 transfers_to acct_802F5AE40 amount: 802.66 US Dollar via: Cash timestamp: 2022/09/06 05:53
- acct_801D19BE0 transfers_to acct_802F5AE40 amount: 1579.50 US Dollar via: Credit Card timestamp: 2022/09/06 05:58
- acct_801D19BE0 transfers_to acct_801D19BE0 amount: 833.48 US Dollar via: ACH timestamp: 2022/09/06 08:06
- acct_801D19BE0 transfers_to acct_8100529B0 amount: 2814.65 Shekel via: Cheque timestamp: 2022/09/06 08:06
- acct_801D19BE0 transfers_to acct_801D19BE0 amount: 997.33 US Dollar via: ACH timestamp: 2022/09/06 08:17
- acct_801D19BE0 transfers_to acct_8100529B0 amount: 3367.97 Shekel via: Credit Card timestamp: 2022/09/06 08:17
- acct_801D19BE0 transfers_to acct_8030D3D10 amount: 158.82 US Dollar via: Cheque timestamp: 2022/09/06 11:08
- acct_801D19BE0 transfers_to acct_8030D3D10 amount: 287.59 US Dollar via: Credit Card timestamp: 2022/09/06 11:20
- acct_8096C7920 transfers_to acct_80E49D0B0 amount: 564866.87 US Dollar via: Cheque timestamp: 2022/09/06 11:45
- acct_80025C050 transfers_to acct_801D19BE0 amount: 1378.59 US Dollar via: Cheque timestamp: 2022/09/06 12:46
- acct_80025C050 transfers_to acct_801D19BE0 amount: 6129.89 US Dollar via: ACH timestamp: 2022/09/06 12:54
- acct_805790EE0 transfers_to acct_80E49D0B0 amount: 6850.99 US Dollar via: Cheque timestamp: 2022/09/06 14:34
- acct_805790EE0 transfers_to acct_80E49D0B0 amount: 8949.32 US Dollar via: Cash timestamp: 2022/09/06 14:43
- acct_801D19BE0 transfers_to acct_805790EE0 amount: 19855.35 US Dollar via: Cheque timestamp: 2022/09/06 16:55
- acct_801B21A40 transfers_to acct_801D19BE0 amount: 8047.58 US Dollar via: Credit Card timestamp: 2022/09/06 17:12
- acct_801B21A40 transfers_to acct_801D19BE0 amount: 2409871.94 US Dollar via: Cash timestamp: 2022/09/06 17:15
- acct_801B21A40 transfers_to acct_801D19BE0 amount: 1581132.25 US Dollar via: Cheque timestamp: 2022/09/06 17:22
- acct_801D19BE0 transfers_to acct_80ACC15E0 amount: 178.87 US Dollar via: Cheque timestamp: 2022/09/06 17:46
- acct_801D19BE0 transfers_to acct_80ACC15E0 amount: 76.23 US Dollar via: ACH timestamp: 2022/09/06 17:54
- acct_801D19BE0 transfers_to acct_8048716F0 amount: 1184.39 US Dollar via: Wire timestamp: 2022/09/06 22:07
- acct_801D19BE0 transfers_to acct_8048716F0 amount: 4395.44 US Dollar via: Cheque timestamp: 2022/09/06 22:21
- acct_805790EE0 transfers_to acct_80E49D0B0 amount: 8949.32 US Dollar via: Cash timestamp: 2022/09/07 02:08
- acct_805790EE0 transfers_to acct_80E49D0B0 amount: 6850.99 US Dollar via: Cheque timestamp: 2022/09/07 02:26
- acct_8096C7920 transfers_to acct_80E49D0B0 amount: 564866.87 US Dollar via: Cheque timestamp: 2022/09/07 05:38
- acct_803171F50 transfers_to acct_803D0F040 amount: 17978.93 US Dollar via: Credit Card timestamp: 2022/09/07 06:38
- acct_803171F50 transfers_to acct_803D0F040 amount: 8069045.70 US Dollar via: Cheque timestamp: 2022/09/07 06:58
- acct_803171F50 transfers_to acct_803D0F040 amount: 1279961.32 US Dollar via: ACH timestamp: 2022/09/07 06:58
- acct_801D19BE0 transfers_to acct_802F5AE40 amount: 1264.47 US Dollar via: Cheque timestamp: 2022/09/07 07:07
- acct_801D19BE0 transfers_to acct_802F5AE40 amount: 1579.50 US Dollar via: Credit Card timestamp: 2022/09/07 07:17
- acct_801D19BE0 transfers_to acct_802F5AE40 amount: 802.66 US Dollar via: Cash timestamp: 2022/09/07 07:19
- acct_803D0F040 transfers_to acct_805790EE0 amount: 309920.62 US Dollar via: Cheque timestamp: 2022/09/07 07:31
- acct_801D19BE0 transfers_to acct_8030D3D10 amount: 158.82 US Dollar via: Cheque timestamp: 2022/09/07 10:36
- acct_801D19BE0 transfers_to acct_8030D3D10 amount: 287.59 US Dollar via: Credit Card timestamp: 2022/09/07 10:44
- acct_801D19BE0 transfers_to acct_80ACC15E0 amount: 178.87 US Dollar via: Cheque timestamp: 2022/09/07 11:33
- acct_801D19BE0 transfers_to acct_80ACC15E0 amount: 76.23 US Dollar via: ACH timestamp: 2022/09/07 11:48
- acct_80025C050 transfers_to acct_801D19BE0 amount: 6129.89 US Dollar via: ACH timestamp: 2022/09/07 12:41
- acct_80025C050 transfers_to acct_801D19BE0 amount: 1378.59 US Dollar via: Cheque timestamp: 2022/09/07 12:50
- acct_801D19BE0 transfers_to acct_805790EE0 amount: 19855.35 US Dollar via: Cheque timestamp: 2022/09/07 17:26
- acct_801D19BE0 transfers_to acct_801D19BE0 amount: 997.33 US Dollar via: ACH timestamp: 2022/09/07 19:49
- acct_801D19BE0 transfers_to acct_8100529B0 amount: 3367.97 Shekel via: Credit Card timestamp: 2022/09/07 19:49
- acct_801D19BE0 transfers_to acct_801D19BE0 amount: 833.48 US Dollar via: ACH timestamp: 2022/09/07 19:57
- acct_801D19BE0 transfers_to acct_8100529B0 amount: 2814.65 Shekel via: Cheque timestamp: 2022/09/07 19:57
- acct_801D19BE0 transfers_to acct_8048716F0 amount: 1184.39 US Dollar via: Wire timestamp: 2022/09/07 22:31
- acct_801D19BE0 transfers_to acct_8048716F0 amount: 4395.44 US Dollar via: Cheque timestamp: 2022/09/07 22:58
- acct_801B21A40 transfers_to acct_801D19BE0 amount: 2409871.94 US Dollar via: Cash timestamp: 2022/09/07 23:02
- acct_801B21A40 transfers_to acct_801D19BE0 amount: 8047.58 US Dollar via: Credit Card timestamp: 2022/09/07 23:14
- acct_801B21A40 transfers_to acct_801D19BE0 amount: 1581132.25 US Dollar via: Cheque timestamp: 2022/09/07 23:22
- acct_80A6C5470 transfers_to acct_80E49D0B0 amount: 197.37 US Dollar via: Credit Card timestamp: 2022/09/08 00:19
- acct_801D19BE0 transfers_to acct_802F5AE40 amount: 1579.50 US Dollar via: Credit Card timestamp: 2022/09/08 03:34
- acct_801D19BE0 transfers_to acct_802F5AE40 amount: 802.66 US Dollar via: Cash timestamp: 2022/09/08 03:38
- acct_803D0F040 transfers_to acct_805790EE0 amount: 309920.62 US Dollar via: Cheque timestamp: 2022/09/08 03:53
- acct_801D19BE0 transfers_to acct_802F5AE40 amount: 1264.47 US Dollar via: Cheque timestamp: 2022/09/08 03:54
- acct_801D19BE0 transfers_to acct_80ACC15E0 amount: 178.87 US Dollar via: Cheque timestamp: 2022/09/08 04:09
- acct_801D19BE0 transfers_to acct_80ACC15E0 amount: 76.23 US Dollar via: ACH timestamp: 2022/09/08 04:14
- acct_80025C050 transfers_to acct_801D19BE0 amount: 6129.89 US Dollar via: ACH timestamp: 2022/09/08 04:43
- acct_80025C050 transfers_to acct_801D19BE0 amount: 1378.59 US Dollar via: Cheque timestamp: 2022/09/08 04:48
- acct_801D19BE0 transfers_to acct_801D19BE0 amount: 997.33 US Dollar via: ACH timestamp: 2022/09/08 06:52
- acct_801D19BE0 transfers_to acct_8100529B0 amount: 3367.97 Shekel via: Credit Card timestamp: 2022/09/08 06:52
- acct_801D19BE0 transfers_to acct_801D19BE0 amount: 833.48 US Dollar via: ACH timestamp: 2022/09/08 06:55
- acct_801D19BE0 transfers_to acct_8100529B0 amount: 2814.65 Shekel via: Cheque timestamp: 2022/09/08 06:55
- acct_803171F50 transfers_to acct_803D0F040 amount: 17978.93 US Dollar via: Credit Card timestamp: 2022/09/08 13:33
- acct_803171F50 transfers_to acct_803D0F040 amount: 8069045.70 US Dollar via: Cheque timestamp: 2022/09/08 13:48
- acct_803171F50 transfers_to acct_803D0F040 amount: 1279961.32 US Dollar via: ACH timestamp: 2022/09/08 13:49
- acct_801D19BE0 transfers_to acct_8048716F0 amount: 1184.39 US Dollar via: Wire timestamp: 2022/09/08 14:00
- acct_801D19BE0 transfers_to acct_8048716F0 amount: 4395.44 US Dollar via: Cheque timestamp: 2022/09/08 14:28
- acct_801B21A40 transfers_to acct_801D19BE0 amount: 1581132.25 US Dollar via: Cheque timestamp: 2022/09/08 17:00
- acct_801B21A40 transfers_to acct_801D19BE0 amount: 2409871.94 US Dollar via: Cash timestamp: 2022/09/08 17:00
- acct_801B21A40 transfers_to acct_801D19BE0 amount: 8047.58 US Dollar via: Credit Card timestamp: 2022/09/08 17:05
- acct_8096C7920 transfers_to acct_80E49D0B0 amount: 564866.87 US Dollar via: Cheque timestamp: 2022/09/08 19:08
- acct_801D19BE0 transfers_to acct_8030D3D10 amount: 158.82 US Dollar via: Cheque timestamp: 2022/09/08 22:39
- acct_801D19BE0 transfers_to acct_8030D3D10 amount: 287.59 US Dollar via: Credit Card timestamp: 2022/09/08 22:55
- acct_801D19BE0 transfers_to acct_805790EE0 amount: 19855.35 US Dollar via: Cheque timestamp: 2022/09/08 22:55
- acct_805790EE0 transfers_to acct_80E49D0B0 amount: 6850.99 US Dollar via: Cheque timestamp: 2022/09/08 23:34
- acct_805790EE0 transfers_to acct_80E49D0B0 amount: 8949.32 US Dollar via: Cash timestamp: 2022/09/08 23:46
- acct_801854830 transfers_to acct_80E49D0B0 amount: 22.45 US Dollar via: Credit Card timestamp: 2022/09/09 00:02
- acct_80A6C5470 transfers_to acct_80E49D0B0 amount: 140.65 US Dollar via: Credit Card timestamp: 2022/09/09 00:09
- acct_803171F50 transfers_to acct_803D0F040 amount: 8069045.70 US Dollar via: Cheque timestamp: 2022/09/09 00:32
- acct_803171F50 transfers_to acct_803D0F040 amount: 1279961.32 US Dollar via: ACH timestamp: 2022/09/09 00:40
- acct_803171F50 transfers_to acct_803D0F040 amount: 17978.93 US Dollar via: Credit Card timestamp: 2022/09/09 00:56
- acct_801D19BE0 transfers_to acct_8030D3D10 amount: 158.82 US Dollar via: Cheque timestamp: 2022/09/09 01:35
- acct_801D19BE0 transfers_to acct_8030D3D10 amount: 287.59 US Dollar via: Credit Card timestamp: 2022/09/09 01:38
- acct_801D19BE0 transfers_to acct_80ACC15E0 amount: 76.23 US Dollar via: ACH timestamp: 2022/09/09 01:42
- acct_801D19BE0 transfers_to acct_80ACC15E0 amount: 178.87 US Dollar via: Cheque timestamp: 2022/09/09 01:45
- acct_801D19BE0 transfers_to acct_805790EE0 amount: 19855.35 US Dollar via: Cheque timestamp: 2022/09/09 03:36
- acct_8096C7920 transfers_to acct_80E49D0B0 amount: 564866.87 US Dollar via: Cheque timestamp: 2022/09/09 04:37
- acct_801D19BE0 transfers_to acct_802F5AE40 amount: 1579.50 US Dollar via: Credit Card timestamp: 2022/09/09 07:35
- acct_801D19BE0 transfers_to acct_802F5AE40 amount: 1264.47 US Dollar via: Cheque timestamp: 2022/09/09 07:43
- acct_801D19BE0 transfers_to acct_802F5AE40 amount: 802.66 US Dollar via: Cash timestamp: 2022/09/09 07:48
- acct_801D19BE0 transfers_to acct_8048716F0 amount: 1184.39 US Dollar via: Wire timestamp: 2022/09/09 08:06
- acct_805790EE0 transfers_to acct_80E49D0B0 amount: 6850.99 US Dollar via: Cheque timestamp: 2022/09/09 08:16
- acct_805790EE0 transfers_to acct_80E49D0B0 amount: 8949.32 US Dollar via: Cash timestamp: 2022/09/09 08:20
- acct_801D19BE0 transfers_to acct_8048716F0 amount: 4395.44 US Dollar via: Cheque timestamp: 2022/09/09 08:21
- acct_80025C050 transfers_to acct_801D19BE0 amount: 1378.59 US Dollar via: Cheque timestamp: 2022/09/09 14:49
- acct_80025C050 transfers_to acct_801D19BE0 amount: 6129.89 US Dollar via: ACH timestamp: 2022/09/09 14:59
- acct_801B21A40 transfers_to acct_801D19BE0 amount: 8047.58 US Dollar via: Credit Card timestamp: 2022/09/09 19:12
- acct_801B21A40 transfers_to acct_801D19BE0 amount: 1581132.25 US Dollar via: Cheque timestamp: 2022/09/09 19:22
- acct_801B21A40 transfers_to acct_801D19BE0 amount: 2409871.94 US Dollar via: Cash timestamp: 2022/09/09 19:29
- acct_803D0F040 transfers_to acct_805790EE0 amount: 309920.62 US Dollar via: Cheque timestamp: 2022/09/09 19:58
- acct_801D19BE0 transfers_to acct_80CBC3DD0 amount: 6261.20 US Dollar via: Cheque timestamp: 2022/09/09 20:32
- acct_801D19BE0 transfers_to acct_80CBC3DD0 amount: 4446.83 US Dollar via: Credit Card timestamp: 2022/09/09 20:36
- acct_801D19BE0 transfers_to acct_801D19BE0 amount: 997.33 US Dollar via: ACH timestamp: 2022/09/09 23:33
- acct_801D19BE0 transfers_to acct_8100529B0 amount: 3367.97 Shekel via: Credit Card timestamp: 2022/09/09 23:33
- acct_801D19BE0 transfers_to acct_801D19BE0 amount: 833.48 US Dollar via: ACH timestamp: 2022/09/09 23:39
- acct_801D19BE0 transfers_to acct_8100529B0 amount: 2814.65 Shekel via: Cheque timestamp: 2022/09/09 23:39
- acct_80A6C5470 transfers_to acct_80E49D0B0 amount: 8.38 US Dollar via: Credit Card timestamp: 2022/09/10 00:19
- acct_801D19BE0 transfers_to acct_802F5AE40 amount: 802.66 US Dollar via: Cash timestamp: 2022/09/10 05:30
- acct_801D19BE0 transfers_to acct_8030D3D10 amount: 158.82 US Dollar via: Cheque timestamp: 2022/09/10 05:39
- acct_801D19BE0 transfers_to acct_802F5AE40 amount: 1579.50 US Dollar via: Credit Card timestamp: 2022/09/10 05:46
- acct_801D19BE0 transfers_to acct_8030D3D10 amount: 287.59 US Dollar via: Credit Card timestamp: 2022/09/10 05:47
- acct_801D19BE0 transfers_to acct_802F5AE40 amount: 1264.47 US Dollar via: Cheque timestamp: 2022/09/10 05:50
- acct_801D19BE0 transfers_to acct_801D19BE0 amount: 997.33 US Dollar via: ACH timestamp: 2022/09/10 07:33
- acct_801D19BE0 transfers_to acct_8100529B0 amount: 3367.97 Shekel via: Credit Card timestamp: 2022/09/10 07:33
- acct_801D19BE0 transfers_to acct_801D19BE0 amount: 833.48 US Dollar via: ACH timestamp: 2022/09/10 07:48
- acct_801D19BE0 transfers_to acct_8100529B0 amount: 2814.65 Shekel via: Cheque timestamp: 2022/09/10 07:48
- acct_801D19BE0 transfers_to acct_805790EE0 amount: 19855.35 US Dollar via: Cheque timestamp: 2022/09/10 12:48
- acct_805790EE0 transfers_to acct_80E49D0B0 amount: 8949.32 US Dollar via: Cash timestamp: 2022/09/10 14:00
- acct_805790EE0 transfers_to acct_80E49D0B0 amount: 6850.99 US Dollar via: Cheque timestamp: 2022/09/10 14:02
- acct_803171F50 transfers_to acct_803D0F040 amount: 8069045.70 US Dollar via: Cheque timestamp: 2022/09/10 18:03
- acct_803171F50 transfers_to acct_803D0F040 amount: 1279961.32 US Dollar via: ACH timestamp: 2022/09/10 18:18
- acct_803171F50 transfers_to acct_803D0F040 amount: 17978.93 US Dollar via: Credit Card timestamp: 2022/09/10 18:21
- acct_801D19BE0 transfers_to acct_8048716F0 amount: 4395.44 US Dollar via: Cheque timestamp: 2022/09/10 23:37
- acct_801D19BE0 transfers_to acct_8048716F0 amount: 1184.39 US Dollar via: Wire timestamp: 2022/09/10 23:40

SUMMARY STATISTICS:
  Total transactions: 270
  Unique accounts: 19
  Total volume: 139,544,210.05
  Avg transaction: 516,830.41
  Time span: 238 units
  Max out-degree: 141 (node: 010_801D19BE0)
  Max in-degree: 56 (node: 010_801D19BE0)
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_03328) ===

**Nodes:**
- acct_80440A040 (type: Account)
- acct_80C812DB0 (type: Account)
- acct_800AAE9C0 (type: Account)
- acct_80823B450 (type: Account)
- acct_811655F80 (type: Account)
- acct_8028051E0 (type: Account)
- acct_8068A09D0 (type: Account)
- acct_8079D3A50 (type: Account)
- acct_805137A40 (type: Account)
- acct_800D5C2E0 (type: Account)
- acct_80593B0B0 (type: Account)
- acct_801AF4750 (type: Account)
- acct_8020EDF80 (type: Account)
- acct_80B50CC80 (type: Account)
- acct_80010E130 (type: Account)
- acct_80097FAF0 (type: Account)
- acct_8017B02C0 (type: Account)
- acct_801ACD4C0 (type: Account)
- acct_801A28620 (type: Account)
- acct_800E11520 (type: Account)
- acct_80513ACD0 (type: Account)
- acct_803EA2D90 (type: Account)
- acct_805757920 (type: Account)
- acct_80029EBC0 (type: Account)
- acct_80BAE6690 (type: Account)
- acct_800D914B0 (type: Account)
- acct_80B694430 (type: Account)
- acct_80449CCB0 (type: Account)
- acct_80B59F840 (type: Account)
- acct_811974DC0 (type: Account)
- acct_8026CEC00 (type: Account)
- acct_810A6F500 (type: Account)
- acct_802583B00 (type: Account)
- acct_80EBD05E0 (type: Account)
- acct_80A3989C0 (type: Account)
- acct_802D89620 (type: Account)
- acct_804903FF0 (type: Account)
- acct_8102E91D0 (type: Account)
- bank_0010099 (type: Bank)
- bank_001299 (type: Bank)
- bank_001501 (type: Bank)
- bank_0021142 (type: Bank)
- bank_0025309 (type: Bank)
- bank_003881 (type: Bank)
- bank_007548 (type: Bank)
- bank_008455 (type: Bank)
- bank_008888 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0113060 (type: Bank)
- bank_012 (type: Bank)
- bank_0122094 (type: Bank)
- bank_013858 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_017321 (type: Bank)
- bank_017610 (type: Bank)
- bank_018428 (type: Bank)
- bank_020 (type: Bank)
- bank_021 (type: Bank)
- bank_021831 (type: Bank)
- bank_0219449 (type: Bank)
- bank_0220967 (type: Bank)
- bank_0223090 (type: Bank)
- bank_023344 (type: Bank)
- bank_0235920 (type: Bank)
- bank_024850 (type: Bank)
- bank_025866 (type: Bank)
- bank_027616 (type: Bank)
- bank_027684 (type: Bank)
- bank_028629 (type: Bank)

**Edges:**
- acct_80440A040 belongs_to bank_0010099
- acct_80C812DB0 belongs_to bank_001299
- acct_800AAE9C0 belongs_to bank_001501
- acct_80823B450 belongs_to bank_0021142
- acct_811655F80 belongs_to bank_0025309
- acct_8028051E0 belongs_to bank_003881
- acct_8068A09D0 belongs_to bank_007548
- acct_8079D3A50 belongs_to bank_008455
- acct_805137A40 belongs_to bank_008888
- acct_800D5C2E0 belongs_to bank_011056
- acct_80593B0B0 belongs_to bank_0113060
- acct_801AF4750 belongs_to bank_011
- acct_8020EDF80 belongs_to bank_011
- acct_80B50CC80 belongs_to bank_0122094
- acct_80010E130 belongs_to bank_012
- acct_80097FAF0 belongs_to bank_012
- acct_8017B02C0 belongs_to bank_012
- acct_801ACD4C0 belongs_to bank_013858
- acct_801A28620 belongs_to bank_01490
- acct_800E11520 belongs_to bank_01502
- acct_80513ACD0 belongs_to bank_017321
- acct_803EA2D90 belongs_to bank_017610
- acct_805757920 belongs_to bank_018428
- acct_80029EBC0 belongs_to bank_020
- acct_80BAE6690 belongs_to bank_020
- acct_800D914B0 belongs_to bank_021831
- acct_80B694430 belongs_to bank_0219449
- acct_80449CCB0 belongs_to bank_021
- acct_80B59F840 belongs_to bank_0220967
- acct_811974DC0 belongs_to bank_0223090
- acct_8026CEC00 belongs_to bank_023344
- acct_810A6F500 belongs_to bank_0235920
- acct_802583B00 belongs_to bank_024850
- acct_80EBD05E0 belongs_to bank_025866
- acct_80A3989C0 belongs_to bank_027616
- acct_802D89620 belongs_to bank_027684
- acct_804903FF0 belongs_to bank_028629
- acct_8102E91D0 belongs_to bank_028629
- acct_8017B02C0 transfers_to acct_8017B02C0 amount: 22871.15 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8102E91D0 transfers_to acct_8102E91D0 amount: 5890.50 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80097FAF0 transfers_to acct_80BAE6690 amount: 264.34 Euro via: Credit Card timestamp: 2022/09/01 00:06
- acct_80449CCB0 transfers_to acct_80449CCB0 amount: 51050.88 Yen via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800D5C2E0 transfers_to acct_800D5C2E0 amount: 4046.10 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_801AF4750 transfers_to acct_801AF4750 amount: 10.31 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8102E91D0 transfers_to acct_8102E91D0 amount: 17.15 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8068A09D0 transfers_to acct_8068A09D0 amount: 4723.38 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_802D89620 transfers_to acct_802D89620 amount: 4.95 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_805757920 transfers_to acct_805757920 amount: 7.17 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_802D89620 transfers_to acct_802D89620 amount: 498181.73 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80823B450 transfers_to acct_80823B450 amount: 8386.60 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_810A6F500 transfers_to acct_810A6F500 amount: 16.24 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800E11520 transfers_to acct_800E11520 amount: 3.01 Euro via: ACH timestamp: 2022/09/01 00:22
- acct_801AF4750 transfers_to acct_801AF4750 amount: 70685.05 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80440A040 transfers_to acct_80440A040 amount: 2967073.78 Yen via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8026CEC00 transfers_to acct_8026CEC00 amount: 10.96 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_805137A40 transfers_to acct_805137A40 amount: 7.37 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80097FAF0 transfers_to acct_80BAE6690 amount: 461.88 Euro via: Wire timestamp: 2022/09/01 00:26
- acct_80029EBC0 transfers_to acct_80029EBC0 amount: 1389.05 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80097FAF0 transfers_to acct_80BAE6690 amount: 3068.50 Euro via: Cheque timestamp: 2022/09/01 00:29
- acct_80A3989C0 transfers_to acct_80A3989C0 amount: 10.10 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_801ACD4C0 transfers_to acct_803EA2D90 amount: 490.57 Euro via: Credit Card timestamp: 2022/09/01 02:08
- acct_801A28620 transfers_to acct_801ACD4C0 amount: 261363.33 Euro via: Cheque timestamp: 2022/09/01 02:09
- acct_801A28620 transfers_to acct_801ACD4C0 amount: 21176.38 Euro via: Credit Card timestamp: 2022/09/01 02:17
- acct_801ACD4C0 transfers_to acct_803EA2D90 amount: 497.62 Euro via: Cheque timestamp: 2022/09/01 02:26
- acct_80440A040 transfers_to acct_80449CCB0 amount: 1932906.98 Yen via: Cheque timestamp: 2022/09/01 03:10
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- acct_805137A40 transfers_to acct_8102E91D0 amount: 5099.48 Euro via: ACH timestamp: 2022/09/02 01:01
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- acct_802583B00 transfers_to acct_80A3989C0 amount: 439.94 Euro via: Cheque timestamp: 2022/09/02 05:01
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- acct_80A3989C0 transfers_to acct_811655F80 amount: 2697.05 Euro via: Credit Card timestamp: 2022/09/02 10:22
- acct_80A3989C0 transfers_to acct_811655F80 amount: 1035.70 Euro via: Cheque timestamp: 2022/09/02 10:26
- acct_801ACD4C0 transfers_to acct_803EA2D90 amount: 490.57 Euro via: Credit Card timestamp: 2022/09/02 11:00
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- acct_801ACD4C0 transfers_to acct_801AF4750 amount: 2013.02 Euro via: Wire timestamp: 2022/09/03 07:36
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- acct_80029EBC0 transfers_to acct_80097FAF0 amount: 35.50 Euro via: ACH timestamp: 2022/09/04 00:23
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- acct_805137A40 transfers_to acct_80EBD05E0 amount: 1583.70 Euro via: Credit Card timestamp: 2022/09/04 06:19
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- acct_802583B00 transfers_to acct_8068A09D0 amount: 895.77 Euro via: Cheque timestamp: 2022/09/04 15:34
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- acct_80097FAF0 transfers_to acct_802583B00 amount: 298.50 Euro via: Cash timestamp: 2022/09/04 17:43
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- acct_80097FAF0 transfers_to acct_802583B00 amount: 1210.53 Euro via: Credit Card timestamp: 2022/09/04 17:52
- acct_802583B00 transfers_to acct_8026CEC00 amount: 443.35 Euro via: ACH timestamp: 2022/09/04 18:31
- acct_802583B00 transfers_to acct_8026CEC00 amount: 6105.65 Euro via: Cheque timestamp: 2022/09/04 18:36
- acct_802583B00 transfers_to acct_8026CEC00 amount: 2873.63 Euro via: Credit Card timestamp: 2022/09/04 18:40
- acct_802583B00 transfers_to acct_8026CEC00 amount: 1011.89 Euro via: Wire timestamp: 2022/09/04 18:48
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- acct_801ACD4C0 transfers_to acct_803EA2D90 amount: 497.62 Euro via: Cheque timestamp: 2022/09/04 20:31
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- acct_802583B00 transfers_to acct_80A3989C0 amount: 415.89 Euro via: Credit Card timestamp: 2022/09/04 22:14
- acct_802583B00 transfers_to acct_80A3989C0 amount: 791.56 Euro via: ACH timestamp: 2022/09/04 22:14
- acct_802583B00 transfers_to acct_80A3989C0 amount: 439.94 Euro via: Cheque timestamp: 2022/09/04 22:25
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- acct_80A3989C0 transfers_to acct_811655F80 amount: 1035.70 Euro via: Cheque timestamp: 2022/09/05 00:07
- acct_802583B00 transfers_to acct_8068A09D0 amount: 895.77 Euro via: Cheque timestamp: 2022/09/05 00:10
- acct_80A3989C0 transfers_to acct_811655F80 amount: 2697.05 Euro via: Credit Card timestamp: 2022/09/05 00:24
- acct_805137A40 transfers_to acct_8102E91D0 amount: 3616.92 Euro via: Credit Card timestamp: 2022/09/05 00:53
- acct_805137A40 transfers_to acct_8102E91D0 amount: 6498.94 Euro via: Cheque timestamp: 2022/09/05 00:54
- acct_805137A40 transfers_to acct_8102E91D0 amount: 5099.48 Euro via: ACH timestamp: 2022/09/05 00:55
- acct_801ACD4C0 transfers_to acct_805757920 amount: 2053.06 Euro via: Credit Card timestamp: 2022/09/05 06:02
- acct_801ACD4C0 transfers_to acct_805757920 amount: 4412.69 Euro via: ACH timestamp: 2022/09/05 06:12
- acct_801ACD4C0 transfers_to acct_805757920 amount: 16548.64 Euro via: Cheque timestamp: 2022/09/05 06:14
- acct_801ACD4C0 transfers_to acct_801AF4750 amount: 690.90 Euro via: Cash timestamp: 2022/09/05 07:34
- acct_801ACD4C0 transfers_to acct_801AF4750 amount: 3536.15 Euro via: Cheque timestamp: 2022/09/05 07:35
- acct_801ACD4C0 transfers_to acct_801AF4750 amount: 2013.02 Euro via: Wire timestamp: 2022/09/05 07:40
- acct_801ACD4C0 transfers_to acct_801AF4750 amount: 2783.71 Euro via: Credit Card timestamp: 2022/09/05 07:42
- acct_801ACD4C0 transfers_to acct_801AF4750 amount: 1397.83 Euro via: ACH timestamp: 2022/09/05 07:51
- acct_80593B0B0 transfers_to acct_805137A40 amount: 85.44 Euro via: Cash timestamp: 2022/09/05 08:08
- acct_80593B0B0 transfers_to acct_805137A40 amount: 24.46 Euro via: Cheque timestamp: 2022/09/05 08:19
- acct_80593B0B0 transfers_to acct_805137A40 amount: 49.06 Euro via: Credit Card timestamp: 2022/09/05 08:27
- acct_800E11520 transfers_to acct_801ACD4C0 amount: 215.63 Euro via: Cheque timestamp: 2022/09/05 10:17
- acct_80097FAF0 transfers_to acct_802583B00 amount: 1210.53 Euro via: Credit Card timestamp: 2022/09/05 10:42
- acct_80097FAF0 transfers_to acct_802583B00 amount: 839.27 Euro via: Cheque timestamp: 2022/09/05 10:47
- acct_80097FAF0 transfers_to acct_802583B00 amount: 298.50 Euro via: Cash timestamp: 2022/09/05 10:56
- acct_805137A40 transfers_to acct_80823B450 amount: 939.68 Euro via: Cash timestamp: 2022/09/05 12:12
- acct_805137A40 transfers_to acct_80823B450 amount: 1359.72 Euro via: Cheque timestamp: 2022/09/05 12:17
- acct_801ACD4C0 transfers_to acct_803EA2D90 amount: 490.57 Euro via: Credit Card timestamp: 2022/09/05 13:37
- acct_801ACD4C0 transfers_to acct_803EA2D90 amount: 497.62 Euro via: Cheque timestamp: 2022/09/05 13:49
- acct_80029EBC0 transfers_to acct_80097FAF0 amount: 61.46 Euro via: Cheque timestamp: 2022/09/05 14:32
- acct_80029EBC0 transfers_to acct_80097FAF0 amount: 35.50 Euro via: ACH timestamp: 2022/09/05 14:43
- acct_805137A40 transfers_to acct_80EBD05E0 amount: 1246.98 Euro via: Cheque timestamp: 2022/09/05 14:48
- acct_805137A40 transfers_to acct_80EBD05E0 amount: 1583.70 Euro via: Credit Card timestamp: 2022/09/05 14:48
- acct_8017B02C0 transfers_to acct_8026CEC00 amount: 30142.36 Euro via: Cheque timestamp: 2022/09/05 15:31
- acct_8017B02C0 transfers_to acct_8026CEC00 amount: 5056.68 Euro via: ACH timestamp: 2022/09/05 15:54
- acct_802583B00 transfers_to acct_802583B00 amount: 4617.48 Euro via: ACH timestamp: 2022/09/05 16:03
- acct_802583B00 transfers_to acct_80440A040 amount: 570286.33 Yen via: ACH timestamp: 2022/09/05 16:03
- acct_8068A09D0 transfers_to acct_80B50CC80 amount: 1252.57 Euro via: Credit Card timestamp: 2022/09/05 17:16
- acct_8068A09D0 transfers_to acct_80B50CC80 amount: 786.64 Euro via: Cheque timestamp: 2022/09/05 17:29
- acct_80097FAF0 transfers_to acct_800AAE9C0 amount: 5950.26 Euro via: Cash timestamp: 2022/09/05 18:14
- acct_80097FAF0 transfers_to acct_800AAE9C0 amount: 4461.72 Euro via: Cheque timestamp: 2022/09/05 18:26
- acct_80097FAF0 transfers_to acct_800AAE9C0 amount: 3600.61 Euro via: ACH timestamp: 2022/09/05 18:28
- acct_805137A40 transfers_to acct_80B59F840 amount: 1733.29 Euro via: Credit Card timestamp: 2022/09/05 19:12
- acct_805137A40 transfers_to acct_80B59F840 amount: 2257.47 Euro via: Cheque timestamp: 2022/09/05 19:18
- acct_80010E130 transfers_to acct_80097FAF0 amount: 31.31 Euro via: Cheque timestamp: 2022/09/05 19:25
- acct_80010E130 transfers_to acct_80097FAF0 amount: 14.10 Euro via: Credit Card timestamp: 2022/09/05 19:26
- acct_802583B00 transfers_to acct_8026CEC00 amount: 6105.65 Euro via: Cheque timestamp: 2022/09/05 22:35
- acct_802583B00 transfers_to acct_8026CEC00 amount: 1011.89 Euro via: Wire timestamp: 2022/09/05 22:35
- acct_802583B00 transfers_to acct_8026CEC00 amount: 443.35 Euro via: ACH timestamp: 2022/09/05 22:38
- acct_802583B00 transfers_to acct_80A3989C0 amount: 791.56 Euro via: ACH timestamp: 2022/09/05 22:47
- acct_802583B00 transfers_to acct_80A3989C0 amount: 439.94 Euro via: Cheque timestamp: 2022/09/05 22:50
- acct_802583B00 transfers_to acct_8026CEC00 amount: 2320.49 Euro via: Cash timestamp: 2022/09/05 22:54
- acct_802583B00 transfers_to acct_80A3989C0 amount: 415.89 Euro via: Credit Card timestamp: 2022/09/05 22:54
- acct_802583B00 transfers_to acct_8026CEC00 amount: 2873.63 Euro via: Credit Card timestamp: 2022/09/05 22:57
- acct_811974DC0 transfers_to acct_80A3989C0 amount: 98.64 Euro via: Credit Card timestamp: 2022/09/06 00:00
- acct_8017B02C0 transfers_to acct_8026CEC00 amount: 30142.36 Euro via: Cheque timestamp: 2022/09/06 00:00
- acct_8017B02C0 transfers_to acct_8026CEC00 amount: 5056.68 Euro via: ACH timestamp: 2022/09/06 00:19
- acct_805137A40 transfers_to acct_80EBD05E0 amount: 1246.98 Euro via: Cheque timestamp: 2022/09/06 00:30
- acct_805137A40 transfers_to acct_80EBD05E0 amount: 1583.70 Euro via: Credit Card timestamp: 2022/09/06 00:58
- acct_80593B0B0 transfers_to acct_805137A40 amount: 49.06 Euro via: Credit Card timestamp: 2022/09/06 02:44
- acct_805137A40 transfers_to acct_8102E91D0 amount: 6498.94 Euro via: Cheque timestamp: 2022/09/06 02:45
- acct_80593B0B0 transfers_to acct_805137A40 amount: 24.46 Euro via: Cheque timestamp: 2022/09/06 02:47
- acct_80593B0B0 transfers_to acct_805137A40 amount: 85.44 Euro via: Cash timestamp: 2022/09/06 02:47
- acct_805137A40 transfers_to acct_8102E91D0 amount: 5099.48 Euro via: ACH timestamp: 2022/09/06 02:48
- acct_805137A40 transfers_to acct_8102E91D0 amount: 3616.92 Euro via: Credit Card timestamp: 2022/09/06 02:54
- acct_80029EBC0 transfers_to acct_80097FAF0 amount: 35.50 Euro via: ACH timestamp: 2022/09/06 05:15
- acct_80029EBC0 transfers_to acct_80097FAF0 amount: 61.46 Euro via: Cheque timestamp: 2022/09/06 05:29
- acct_80010E130 transfers_to acct_80097FAF0 amount: 31.31 Euro via: Cheque timestamp: 2022/09/06 05:56
- acct_80010E130 transfers_to acct_80097FAF0 amount: 14.10 Euro via: Credit Card timestamp: 2022/09/06 05:56
- acct_801ACD4C0 transfers_to acct_805757920 amount: 16548.64 Euro via: Cheque timestamp: 2022/09/06 08:23
- acct_801ACD4C0 transfers_to acct_805757920 amount: 4412.69 Euro via: ACH timestamp: 2022/09/06 08:24
- acct_801ACD4C0 transfers_to acct_805757920 amount: 2053.06 Euro via: Credit Card timestamp: 2022/09/06 08:29
- acct_802583B00 transfers_to acct_8068A09D0 amount: 895.77 Euro via: Cheque timestamp: 2022/09/06 11:04
- acct_800E11520 transfers_to acct_801ACD4C0 amount: 215.63 Euro via: Cheque timestamp: 2022/09/06 11:15
- acct_801ACD4C0 transfers_to acct_803EA2D90 amount: 490.57 Euro via: Credit Card timestamp: 2022/09/06 12:00
- acct_801ACD4C0 transfers_to acct_801AF4750 amount: 2783.71 Euro via: Credit Card timestamp: 2022/09/06 12:04
- acct_801ACD4C0 transfers_to acct_803EA2D90 amount: 497.62 Euro via: Cheque timestamp: 2022/09/06 12:07
- acct_801ACD4C0 transfers_to acct_801AF4750 amount: 1397.83 Euro via: ACH timestamp: 2022/09/06 12:09
- acct_801ACD4C0 transfers_to acct_801AF4750 amount: 2013.02 Euro via: Wire timestamp: 2022/09/06 12:17
- acct_801ACD4C0 transfers_to acct_801AF4750 amount: 3536.15 Euro via: Cheque timestamp: 2022/09/06 12:23
- acct_801ACD4C0 transfers_to acct_801AF4750 amount: 690.90 Euro via: Cash timestamp: 2022/09/06 12:23
- acct_8068A09D0 transfers_to acct_80B50CC80 amount: 786.64 Euro via: Cheque timestamp: 2022/09/06 12:45
- acct_8068A09D0 transfers_to acct_80B50CC80 amount: 1252.57 Euro via: Credit Card timestamp: 2022/09/06 12:58
- acct_80097FAF0 transfers_to acct_802583B00 amount: 298.50 Euro via: Cash timestamp: 2022/09/06 14:35
- acct_80097FAF0 transfers_to acct_802583B00 amount: 1210.53 Euro via: Credit Card timestamp: 2022/09/06 14:36
- acct_80097FAF0 transfers_to acct_802583B00 amount: 839.27 Euro via: Cheque timestamp: 2022/09/06 14:59
- acct_80A3989C0 transfers_to acct_811655F80 amount: 1035.70 Euro via: Cheque timestamp: 2022/09/06 15:13
- acct_80A3989C0 transfers_to acct_811655F80 amount: 2697.05 Euro via: Credit Card timestamp: 2022/09/06 15:19
- acct_802583B00 transfers_to acct_8026CEC00 amount: 1011.89 Euro via: Wire timestamp: 2022/09/06 16:17
- acct_802583B00 transfers_to acct_8026CEC00 amount: 443.35 Euro via: ACH timestamp: 2022/09/06 16:18
- acct_802583B00 transfers_to acct_8026CEC00 amount: 2320.49 Euro via: Cash timestamp: 2022/09/06 16:25
- acct_802583B00 transfers_to acct_8026CEC00 amount: 6105.65 Euro via: Cheque timestamp: 2022/09/06 16:26
- acct_802583B00 transfers_to acct_8026CEC00 amount: 2873.63 Euro via: Credit Card timestamp: 2022/09/06 16:29
- acct_802583B00 transfers_to acct_80A3989C0 amount: 439.94 Euro via: Cheque timestamp: 2022/09/06 17:30
- acct_80097FAF0 transfers_to acct_800AAE9C0 amount: 3600.61 Euro via: ACH timestamp: 2022/09/06 17:36
- acct_802583B00 transfers_to acct_80A3989C0 amount: 791.56 Euro via: ACH timestamp: 2022/09/06 17:44
- acct_802583B00 transfers_to acct_80A3989C0 amount: 415.89 Euro via: Credit Card timestamp: 2022/09/06 17:48
- acct_80097FAF0 transfers_to acct_800AAE9C0 amount: 4461.72 Euro via: Cheque timestamp: 2022/09/06 17:51
- acct_80097FAF0 transfers_to acct_800AAE9C0 amount: 5950.26 Euro via: Cash timestamp: 2022/09/06 17:58
- acct_805137A40 transfers_to acct_80823B450 amount: 939.68 Euro via: Cash timestamp: 2022/09/06 19:03
- acct_805137A40 transfers_to acct_80823B450 amount: 1359.72 Euro via: Cheque timestamp: 2022/09/06 19:25
- acct_805137A40 transfers_to acct_80B59F840 amount: 2257.47 Euro via: Cheque timestamp: 2022/09/06 21:30
- acct_805137A40 transfers_to acct_80B59F840 amount: 1733.29 Euro via: Credit Card timestamp: 2022/09/06 21:34
- acct_802583B00 transfers_to acct_8068A09D0 amount: 895.77 Euro via: Cheque timestamp: 2022/09/07 01:15
- acct_801ACD4C0 transfers_to acct_803EA2D90 amount: 497.62 Euro via: Cheque timestamp: 2022/09/07 02:38
- acct_801ACD4C0 transfers_to acct_803EA2D90 amount: 490.57 Euro via: Credit Card timestamp: 2022/09/07 02:50
- acct_80029EBC0 transfers_to acct_80097FAF0 amount: 61.46 Euro via: Cheque timestamp: 2022/09/07 03:40
- acct_80029EBC0 transfers_to acct_80097FAF0 amount: 35.50 Euro via: ACH timestamp: 2022/09/07 03:40
- acct_800E11520 transfers_to acct_801ACD4C0 amount: 215.63 Euro via: Cheque timestamp: 2022/09/07 03:56
- acct_805137A40 transfers_to acct_8102E91D0 amount: 5099.48 Euro via: ACH timestamp: 2022/09/07 04:33
- acct_805137A40 transfers_to acct_8102E91D0 amount: 3616.92 Euro via: Credit Card timestamp: 2022/09/07 04:45
- acct_805137A40 transfers_to acct_8102E91D0 amount: 6498.94 Euro via: Cheque timestamp: 2022/09/07 04:55
- acct_805137A40 transfers_to acct_80B59F840 amount: 2257.47 Euro via: Cheque timestamp: 2022/09/07 05:05
- acct_805137A40 transfers_to acct_80B59F840 amount: 1733.29 Euro via: Credit Card timestamp: 2022/09/07 05:14
- acct_80A3989C0 transfers_to acct_811655F80 amount: 1035.70 Euro via: Cheque timestamp: 2022/09/07 11:02
- acct_80A3989C0 transfers_to acct_811655F80 amount: 2697.05 Euro via: Credit Card timestamp: 2022/09/07 11:16
- acct_801ACD4C0 transfers_to acct_801AF4750 amount: 2013.02 Euro via: Wire timestamp: 2022/09/07 12:06
- acct_80593B0B0 transfers_to acct_805137A40 amount: 24.46 Euro via: Cheque timestamp: 2022/09/07 12:07
- acct_801ACD4C0 transfers_to acct_801AF4750 amount: 3536.15 Euro via: Cheque timestamp: 2022/09/07 12:09
- acct_80593B0B0 transfers_to acct_805137A40 amount: 49.06 Euro via: Credit Card timestamp: 2022/09/07 12:11
- acct_801ACD4C0 transfers_to acct_801AF4750 amount: 690.90 Euro via: Cash timestamp: 2022/09/07 12:14
- acct_801ACD4C0 transfers_to acct_801AF4750 amount: 2783.71 Euro via: Credit Card timestamp: 2022/09/07 12:18
- acct_80593B0B0 transfers_to acct_805137A40 amount: 85.44 Euro via: Cash timestamp: 2022/09/07 12:21
- acct_801ACD4C0 transfers_to acct_801AF4750 amount: 1397.83 Euro via: ACH timestamp: 2022/09/07 12:29
- acct_802583B00 transfers_to acct_80A3989C0 amount: 415.89 Euro via: Credit Card timestamp: 2022/09/07 13:36
- acct_802583B00 transfers_to acct_80A3989C0 amount: 791.56 Euro via: ACH timestamp: 2022/09/07 13:39
- acct_802583B00 transfers_to acct_80A3989C0 amount: 439.94 Euro via: Cheque timestamp: 2022/09/07 13:52
- acct_80097FAF0 transfers_to acct_800AAE9C0 amount: 3600.61 Euro via: ACH timestamp: 2022/09/07 14:03
- acct_80097FAF0 transfers_to acct_800AAE9C0 amount: 4461.72 Euro via: Cheque timestamp: 2022/09/07 14:15
- acct_80097FAF0 transfers_to acct_800AAE9C0 amount: 5950.26 Euro via: Cash timestamp: 2022/09/07 14:23
- acct_801ACD4C0 transfers_to acct_805757920 amount: 4412.69 Euro via: ACH timestamp: 2022/09/07 14:30
- acct_801ACD4C0 transfers_to acct_805757920 amount: 16548.64 Euro via: Cheque timestamp: 2022/09/07 14:42
- acct_801ACD4C0 transfers_to acct_805757920 amount: 2053.06 Euro via: Credit Card timestamp: 2022/09/07 14:59
- acct_805137A40 transfers_to acct_80EBD05E0 amount: 1246.98 Euro via: Cheque timestamp: 2022/09/07 15:14
- acct_805137A40 transfers_to acct_80EBD05E0 amount: 1583.70 Euro via: Credit Card timestamp: 2022/09/07 15:19
- acct_8017B02C0 transfers_to acct_8026CEC00 amount: 5056.68 Euro via: ACH timestamp: 2022/09/07 20:07
- acct_8017B02C0 transfers_to acct_8026CEC00 amount: 30142.36 Euro via: Cheque timestamp: 2022/09/07 20:16
- acct_80097FAF0 transfers_to acct_802583B00 amount: 1210.53 Euro via: Credit Card timestamp: 2022/09/07 21:33
- acct_80097FAF0 transfers_to acct_802583B00 amount: 298.50 Euro via: Cash timestamp: 2022/09/07 21:41
- acct_80097FAF0 transfers_to acct_802583B00 amount: 839.27 Euro via: Cheque timestamp: 2022/09/07 21:59
- acct_8068A09D0 transfers_to acct_80B50CC80 amount: 786.64 Euro via: Cheque timestamp: 2022/09/07 22:19
- acct_8068A09D0 transfers_to acct_80B50CC80 amount: 1252.57 Euro via: Credit Card timestamp: 2022/09/07 22:29
- acct_802583B00 transfers_to acct_8026CEC00 amount: 2320.49 Euro via: Cash timestamp: 2022/09/07 22:38
- acct_805137A40 transfers_to acct_80823B450 amount: 939.68 Euro via: Cash timestamp: 2022/09/07 22:40
- acct_802583B00 transfers_to acct_8026CEC00 amount: 443.35 Euro via: ACH timestamp: 2022/09/07 22:45
- acct_802583B00 transfers_to acct_8026CEC00 amount: 2873.63 Euro via: Credit Card timestamp: 2022/09/07 22:47
- acct_802583B00 transfers_to acct_8026CEC00 amount: 1011.89 Euro via: Wire timestamp: 2022/09/07 22:48
- acct_802583B00 transfers_to acct_8026CEC00 amount: 6105.65 Euro via: Cheque timestamp: 2022/09/07 22:55
- acct_805137A40 transfers_to acct_80823B450 amount: 1359.72 Euro via: Cheque timestamp: 2022/09/07 22:57
- acct_80010E130 transfers_to acct_80097FAF0 amount: 31.31 Euro via: Cheque timestamp: 2022/09/07 23:05
- acct_80010E130 transfers_to acct_80097FAF0 amount: 14.10 Euro via: Credit Card timestamp: 2022/09/07 23:20
- acct_805137A40 transfers_to acct_8102E91D0 amount: 5099.48 Euro via: ACH timestamp: 2022/09/08 01:35
- acct_805137A40 transfers_to acct_8102E91D0 amount: 3616.92 Euro via: Credit Card timestamp: 2022/09/08 01:36
- acct_805137A40 transfers_to acct_8102E91D0 amount: 6498.94 Euro via: Cheque timestamp: 2022/09/08 01:54
- acct_802583B00 transfers_to acct_8068A09D0 amount: 895.77 Euro via: Cheque timestamp: 2022/09/08 04:56
- acct_801ACD4C0 transfers_to acct_803EA2D90 amount: 497.62 Euro via: Cheque timestamp: 2022/09/08 05:01
- acct_801ACD4C0 transfers_to acct_803EA2D90 amount: 490.57 Euro via: Credit Card timestamp: 2022/09/08 05:09
- acct_800E11520 transfers_to acct_801ACD4C0 amount: 215.63 Euro via: Cheque timestamp: 2022/09/08 05:28
- acct_805137A40 transfers_to acct_80B59F840 amount: 1733.29 Euro via: Credit Card timestamp: 2022/09/08 06:50
- acct_805137A40 transfers_to acct_80B59F840 amount: 2257.47 Euro via: Cheque timestamp: 2022/09/08 06:54
- acct_80593B0B0 transfers_to acct_805137A40 amount: 24.46 Euro via: Cheque timestamp: 2022/09/08 07:30
- acct_80593B0B0 transfers_to acct_805137A40 amount: 49.06 Euro via: Credit Card timestamp: 2022/09/08 07:44
- acct_80593B0B0 transfers_to acct_805137A40 amount: 85.44 Euro via: Cash timestamp: 2022/09/08 07:48
- acct_805137A40 transfers_to acct_80EBD05E0 amount: 1583.70 Euro via: Credit Card timestamp: 2022/09/08 10:37
- acct_805137A40 transfers_to acct_80EBD05E0 amount: 1246.98 Euro via: Cheque timestamp: 2022/09/08 10:49
- acct_80029EBC0 transfers_to acct_80097FAF0 amount: 35.50 Euro via: ACH timestamp: 2022/09/08 11:02
- acct_801ACD4C0 transfers_to acct_801AF4750 amount: 3536.15 Euro via: Cheque timestamp: 2022/09/08 11:03
- acct_801ACD4C0 transfers_to acct_801AF4750 amount: 2013.02 Euro via: Wire timestamp: 2022/09/08 11:08
- acct_801ACD4C0 transfers_to acct_801AF4750 amount: 690.90 Euro via: Cash timestamp: 2022/09/08 11:14
- acct_80029EBC0 transfers_to acct_80097FAF0 amount: 61.46 Euro via: Cheque timestamp: 2022/09/08 11:19
- acct_801ACD4C0 transfers_to acct_801AF4750 amount: 1397.83 Euro via: ACH timestamp: 2022/09/08 11:21
- acct_801ACD4C0 transfers_to acct_801AF4750 amount: 2783.71 Euro via: Credit Card timestamp: 2022/09/08 11:25
- acct_80097FAF0 transfers_to acct_802583B00 amount: 1210.53 Euro via: Credit Card timestamp: 2022/09/08 13:07
- acct_80097FAF0 transfers_to acct_802583B00 amount: 839.27 Euro via: Cheque timestamp: 2022/09/08 13:08
- acct_80097FAF0 transfers_to acct_802583B00 amount: 298.50 Euro via: Cash timestamp: 2022/09/08 13:11
- acct_805137A40 transfers_to acct_80823B450 amount: 939.68 Euro via: Cash timestamp: 2022/09/08 14:09
- acct_805137A40 transfers_to acct_80823B450 amount: 1359.72 Euro via: Cheque timestamp: 2022/09/08 14:21
- acct_802583B00 transfers_to acct_8026CEC00 amount: 1011.89 Euro via: Wire timestamp: 2022/09/08 16:07
- acct_802583B00 transfers_to acct_8026CEC00 amount: 443.35 Euro via: ACH timestamp: 2022/09/08 16:12
- acct_802583B00 transfers_to acct_8026CEC00 amount: 2320.49 Euro via: Cash timestamp: 2022/09/08 16:16
- acct_802583B00 transfers_to acct_8026CEC00 amount: 6105.65 Euro via: Cheque timestamp: 2022/09/08 16:19
- acct_802583B00 transfers_to acct_8026CEC00 amount: 2873.63 Euro via: Credit Card timestamp: 2022/09/08 16:23
- acct_801ACD4C0 transfers_to acct_805757920 amount: 2053.06 Euro via: Credit Card timestamp: 2022/09/08 17:00
- acct_8017B02C0 transfers_to acct_8026CEC00 amount: 5056.68 Euro via: ACH timestamp: 2022/09/08 17:03
- acct_8017B02C0 transfers_to acct_8026CEC00 amount: 30142.36 Euro via: Cheque timestamp: 2022/09/08 17:07
- acct_801ACD4C0 transfers_to acct_805757920 amount: 16548.64 Euro via: Cheque timestamp: 2022/09/08 17:18
- acct_801ACD4C0 transfers_to acct_805757920 amount: 4412.69 Euro via: ACH timestamp: 2022/09/08 17:24
- acct_80010E130 transfers_to acct_80097FAF0 amount: 14.10 Euro via: Credit Card timestamp: 2022/09/08 17:37
- acct_80010E130 transfers_to acct_80097FAF0 amount: 31.31 Euro via: Cheque timestamp: 2022/09/08 17:49
- acct_8068A09D0 transfers_to acct_80B50CC80 amount: 1252.57 Euro via: Credit Card timestamp: 2022/09/08 19:33
- acct_802583B00 transfers_to acct_80A3989C0 amount: 415.89 Euro via: Credit Card timestamp: 2022/09/08 19:50
- acct_802583B00 transfers_to acct_80A3989C0 amount: 791.56 Euro via: ACH timestamp: 2022/09/08 19:50
- acct_8068A09D0 transfers_to acct_80B50CC80 amount: 786.64 Euro via: Cheque timestamp: 2022/09/08 19:58
- acct_802583B00 transfers_to acct_80A3989C0 amount: 439.94 Euro via: Cheque timestamp: 2022/09/08 19:59
- acct_80A3989C0 transfers_to acct_811655F80 amount: 1035.70 Euro via: Cheque timestamp: 2022/09/08 20:46
- acct_80A3989C0 transfers_to acct_811655F80 amount: 2697.05 Euro via: Credit Card timestamp: 2022/09/08 20:48
- acct_80097FAF0 transfers_to acct_800AAE9C0 amount: 3600.61 Euro via: ACH timestamp: 2022/09/08 23:00
- acct_80097FAF0 transfers_to acct_800AAE9C0 amount: 4461.72 Euro via: Cheque timestamp: 2022/09/08 23:02
- acct_80097FAF0 transfers_to acct_800AAE9C0 amount: 5950.26 Euro via: Cash timestamp: 2022/09/08 23:25
- acct_802583B00 transfers_to acct_805137A40 amount: 947.93 Euro via: Cash timestamp: 2022/09/09 00:13
- acct_802583B00 transfers_to acct_805137A40 amount: 8708.15 Euro via: Cheque timestamp: 2022/09/09 00:24
- acct_80C812DB0 transfers_to acct_80097FAF0 amount: 2.04 Euro via: Credit Card timestamp: 2022/09/09 00:24
- acct_802583B00 transfers_to acct_805137A40 amount: 616.98 Euro via: ACH timestamp: 2022/09/09 00:29
- acct_802583B00 transfers_to acct_80A3989C0 amount: 439.94 Euro via: Cheque timestamp: 2022/09/09 01:51
- acct_802583B00 transfers_to acct_80A3989C0 amount: 415.89 Euro via: Credit Card timestamp: 2022/09/09 01:52
- acct_802583B00 transfers_to acct_80A3989C0 amount: 791.56 Euro via: ACH timestamp: 2022/09/09 01:59
- acct_801ACD4C0 transfers_to acct_802583B00 amount: 579.07 Euro via: Cheque timestamp: 2022/09/09 02:08
- acct_801ACD4C0 transfers_to acct_802583B00 amount: 1046.63 Euro via: Credit Card timestamp: 2022/09/09 02:09
- acct_805137A40 transfers_to acct_8102E91D0 amount: 6498.94 Euro via: Cheque timestamp: 2022/09/09 06:30
- acct_805137A40 transfers_to acct_8102E91D0 amount: 5099.48 Euro via: ACH timestamp: 2022/09/09 06:33
- acct_805137A40 transfers_to acct_8102E91D0 amount: 3616.92 Euro via: Credit Card timestamp: 2022/09/09 06:39
- acct_802583B00 transfers_to acct_8026CEC00 amount: 1011.89 Euro via: Wire timestamp: 2022/09/09 07:31
- acct_802583B00 transfers_to acct_8026CEC00 amount: 2320.49 Euro via: Cash timestamp: 2022/09/09 07:40
- acct_802583B00 transfers_to acct_8026CEC00 amount: 443.35 Euro via: ACH timestamp: 2022/09/09 07:40
- acct_802583B00 transfers_to acct_8026CEC00 amount: 6105.65 Euro via: Cheque timestamp: 2022/09/09 07:52
- acct_802583B00 transfers_to acct_8026CEC00 amount: 2873.63 Euro via: Credit Card timestamp: 2022/09/09 07:57
- acct_8068A09D0 transfers_to acct_80B50CC80 amount: 1252.57 Euro via: Credit Card timestamp: 2022/09/09 08:04
- acct_8068A09D0 transfers_to acct_80B50CC80 amount: 786.64 Euro via: Cheque timestamp: 2022/09/09 08:20
- acct_80A3989C0 transfers_to acct_811655F80 amount: 2697.05 Euro via: Credit Card timestamp: 2022/09/09 08:30
- acct_80A3989C0 transfers_to acct_811655F80 amount: 1035.70 Euro via: Cheque timestamp: 2022/09/09 08:35
- acct_80097FAF0 transfers_to acct_802583B00 amount: 839.27 Euro via: Cheque timestamp: 2022/09/09 08:40
- acct_80097FAF0 transfers_to acct_802583B00 amount: 298.50 Euro via: Cash timestamp: 2022/09/09 08:44
- acct_80097FAF0 transfers_to acct_802583B00 amount: 1210.53 Euro via: Credit Card timestamp: 2022/09/09 08:56
- acct_801ACD4C0 transfers_to acct_803EA2D90 amount: 490.57 Euro via: Credit Card timestamp: 2022/09/09 09:16
- acct_801ACD4C0 transfers_to acct_803EA2D90 amount: 497.62 Euro via: Cheque timestamp: 2022/09/09 09:24
- acct_805137A40 transfers_to acct_80823B450 amount: 939.68 Euro via: Cash timestamp: 2022/09/09 09:39
- acct_802583B00 transfers_to acct_8068A09D0 amount: 895.77 Euro via: Cheque timestamp: 2022/09/09 09:44
- acct_805137A40 transfers_to acct_80B59F840 amount: 1733.29 Euro via: Credit Card timestamp: 2022/09/09 09:48
- acct_805137A40 transfers_to acct_80823B450 amount: 1359.72 Euro via: Cheque timestamp: 2022/09/09 09:49
- acct_805137A40 transfers_to acct_80B59F840 amount: 2257.47 Euro via: Cheque timestamp: 2022/09/09 09:55
- acct_801ACD4C0 transfers_to acct_801AF4750 amount: 2783.71 Euro via: Credit Card timestamp: 2022/09/09 10:00
- acct_801ACD4C0 transfers_to acct_801AF4750 amount: 1397.83 Euro via: ACH timestamp: 2022/09/09 10:03
- acct_801ACD4C0 transfers_to acct_801AF4750 amount: 2013.02 Euro via: Wire timestamp: 2022/09/09 10:05
- acct_801ACD4C0 transfers_to acct_801AF4750 amount: 690.90 Euro via: Cash timestamp: 2022/09/09 10:07
- acct_801ACD4C0 transfers_to acct_801AF4750 amount: 3536.15 Euro via: Cheque timestamp: 2022/09/09 10:19
- acct_801ACD4C0 transfers_to acct_805757920 amount: 4412.69 Euro via: ACH timestamp: 2022/09/09 13:01
- acct_801ACD4C0 transfers_to acct_805757920 amount: 2053.06 Euro via: Credit Card timestamp: 2022/09/09 13:08
- acct_801ACD4C0 transfers_to acct_805757920 amount: 16548.64 Euro via: Cheque timestamp: 2022/09/09 13:17
- acct_80097FAF0 transfers_to acct_800AAE9C0 amount: 5950.26 Euro via: Cash timestamp: 2022/09/09 14:00
- acct_80097FAF0 transfers_to acct_800AAE9C0 amount: 3600.61 Euro via: ACH timestamp: 2022/09/09 14:00
- acct_8017B02C0 transfers_to acct_8026CEC00 amount: 5056.68 Euro via: ACH timestamp: 2022/09/09 14:03
- acct_8017B02C0 transfers_to acct_8026CEC00 amount: 30142.36 Euro via: Cheque timestamp: 2022/09/09 14:23
- acct_80097FAF0 transfers_to acct_800AAE9C0 amount: 4461.72 Euro via: Cheque timestamp: 2022/09/09 14:27
- acct_8026CEC00 transfers_to acct_8028051E0 amount: 440.27 Euro via: Cheque timestamp: 2022/09/09 16:30
- acct_8026CEC00 transfers_to acct_8028051E0 amount: 46.79 Euro via: Cash timestamp: 2022/09/09 16:30
- acct_80029EBC0 transfers_to acct_80097FAF0 amount: 35.50 Euro via: ACH timestamp: 2022/09/09 16:33
- acct_8026CEC00 transfers_to acct_8028051E0 amount: 177.60 Euro via: Credit Card timestamp: 2022/09/09 16:39
- acct_8026CEC00 transfers_to acct_8028051E0 amount: 88.34 Euro via: Wire timestamp: 2022/09/09 16:43
- acct_80029EBC0 transfers_to acct_80097FAF0 amount: 61.46 Euro via: Cheque timestamp: 2022/09/09 16:48
- acct_8026CEC00 transfers_to acct_8028051E0 amount: 29.37 Euro via: ACH timestamp: 2022/09/09 16:58
- acct_80010E130 transfers_to acct_80097FAF0 amount: 31.31 Euro via: Cheque timestamp: 2022/09/09 18:06
- acct_800E11520 transfers_to acct_801ACD4C0 amount: 215.63 Euro via: Cheque timestamp: 2022/09/09 18:10
- acct_80010E130 transfers_to acct_80097FAF0 amount: 14.10 Euro via: Credit Card timestamp: 2022/09/09 18:20
- acct_80593B0B0 transfers_to acct_805137A40 amount: 24.46 Euro via: Cheque timestamp: 2022/09/09 19:05
- acct_80593B0B0 transfers_to acct_805137A40 amount: 49.06 Euro via: Credit Card timestamp: 2022/09/09 19:12
- acct_80593B0B0 transfers_to acct_805137A40 amount: 85.44 Euro via: Cash timestamp: 2022/09/09 19:22
- acct_801ACD4C0 transfers_to acct_802D89620 amount: 1365933.41 Euro via: Cash timestamp: 2022/09/09 19:31
- acct_801ACD4C0 transfers_to acct_802D89620 amount: 5606362.95 Euro via: Cheque timestamp: 2022/09/09 19:39
- acct_804903FF0 transfers_to acct_8068A09D0 amount: 1639.97 Euro via: ACH timestamp: 2022/09/09 19:41
- acct_805137A40 transfers_to acct_80EBD05E0 amount: 1583.70 Euro via: Credit Card timestamp: 2022/09/09 21:47
- acct_805137A40 transfers_to acct_80EBD05E0 amount: 1246.98 Euro via: Cheque timestamp: 2022/09/09 21:52
- acct_800E11520 transfers_to acct_801ACD4C0 amount: 215.63 Euro via: Cheque timestamp: 2022/09/10 04:00
- acct_801ACD4C0 transfers_to acct_801AF4750 amount: 3536.15 Euro via: Cheque timestamp: 2022/09/10 05:13
- acct_801ACD4C0 transfers_to acct_801AF4750 amount: 2783.71 Euro via: Credit Card timestamp: 2022/09/10 05:16
- acct_801ACD4C0 transfers_to acct_801AF4750 amount: 690.90 Euro via: Cash timestamp: 2022/09/10 05:20
- acct_801ACD4C0 transfers_to acct_801AF4750 amount: 1397.83 Euro via: ACH timestamp: 2022/09/10 05:23
- acct_801ACD4C0 transfers_to acct_801AF4750 amount: 2013.02 Euro via: Wire timestamp: 2022/09/10 05:28
- acct_802583B00 transfers_to acct_80A3989C0 amount: 439.94 Euro via: Cheque timestamp: 2022/09/10 07:11
- acct_802583B00 transfers_to acct_80A3989C0 amount: 791.56 Euro via: ACH timestamp: 2022/09/10 07:17
- acct_802583B00 transfers_to acct_80A3989C0 amount: 415.89 Euro via: Credit Card timestamp: 2022/09/10 07:18
- acct_80097FAF0 transfers_to acct_802583B00 amount: 839.27 Euro via: Cheque timestamp: 2022/09/10 09:02
- acct_80097FAF0 transfers_to acct_802583B00 amount: 298.50 Euro via: Cash timestamp: 2022/09/10 09:08
- acct_80097FAF0 transfers_to acct_802583B00 amount: 1210.53 Euro via: Credit Card timestamp: 2022/09/10 09:13
- acct_805137A40 transfers_to acct_80EBD05E0 amount: 1246.98 Euro via: Cheque timestamp: 2022/09/10 10:03
- acct_805137A40 transfers_to acct_80EBD05E0 amount: 1583.70 Euro via: Credit Card timestamp: 2022/09/10 10:13
- acct_80097FAF0 transfers_to acct_800AAE9C0 amount: 3600.61 Euro via: ACH timestamp: 2022/09/10 13:00
- acct_802583B00 transfers_to acct_8068A09D0 amount: 895.77 Euro via: Cheque timestamp: 2022/09/10 13:05
- acct_80097FAF0 transfers_to acct_800AAE9C0 amount: 4461.72 Euro via: Cheque timestamp: 2022/09/10 13:21
- acct_80097FAF0 transfers_to acct_800AAE9C0 amount: 5950.26 Euro via: Cash timestamp: 2022/09/10 13:23
- acct_802583B00 transfers_to acct_8026CEC00 amount: 6105.65 Euro via: Cheque timestamp: 2022/09/10 14:18
- acct_802583B00 transfers_to acct_8026CEC00 amount: 1011.89 Euro via: Wire timestamp: 2022/09/10 14:20
- acct_802583B00 transfers_to acct_8026CEC00 amount: 2873.63 Euro via: Credit Card timestamp: 2022/09/10 14:23
- acct_802583B00 transfers_to acct_8026CEC00 amount: 2320.49 Euro via: Cash timestamp: 2022/09/10 14:25
- acct_802583B00 transfers_to acct_8026CEC00 amount: 443.35 Euro via: ACH timestamp: 2022/09/10 14:26
- acct_80029EBC0 transfers_to acct_80097FAF0 amount: 61.46 Euro via: Cheque timestamp: 2022/09/10 22:36
- acct_80029EBC0 transfers_to acct_80097FAF0 amount: 35.50 Euro via: ACH timestamp: 2022/09/10 22:37
- acct_801ACD4C0 transfers_to acct_803EA2D90 amount: 497.62 Euro via: Cheque timestamp: 2022/09/10 23:08
- acct_801ACD4C0 transfers_to acct_803EA2D90 amount: 490.57 Euro via: Credit Card timestamp: 2022/09/10 23:29

SUMMARY STATISTICS:
  Total transactions: 509
  Unique accounts: 38
  Total volume: 40,327,754.36
  Avg transaction: 79,229.38
  Time span: 476 units
  Max out-degree: 104 (node: 013858_801ACD4C0)
  Max in-degree: 65 (node: 023344_8026CEC00)
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_03329) ===

**Nodes:**
- acct_803E8A220 (type: Account)
- acct_8014AD900 (type: Account)
- acct_80D0E95B0 (type: Account)
- acct_803E89F00 (type: Account)
- acct_803E8AC20 (type: Account)
- acct_803E8A9A0 (type: Account)
- acct_803E89FF0 (type: Account)
- acct_8008AF700 (type: Account)
- acct_803E8AC70 (type: Account)
- acct_803E8A450 (type: Account)
- acct_803E8A180 (type: Account)
- bank_001299 (type: Bank)
- bank_003045 (type: Bank)
- bank_0120691 (type: Bank)
- bank_014650 (type: Bank)
- bank_015180 (type: Bank)
- bank_019023 (type: Bank)
- bank_021745 (type: Bank)
- bank_022 (type: Bank)
- bank_023525 (type: Bank)
- bank_024482 (type: Bank)
- bank_036984 (type: Bank)

**Edges:**
- acct_803E8A220 belongs_to bank_001299
- acct_8014AD900 belongs_to bank_003045
- acct_80D0E95B0 belongs_to bank_0120691
- acct_803E89F00 belongs_to bank_014650
- acct_803E8AC20 belongs_to bank_015180
- acct_803E8A9A0 belongs_to bank_019023
- acct_803E89FF0 belongs_to bank_021745
- acct_8008AF700 belongs_to bank_022
- acct_803E8AC70 belongs_to bank_023525
- acct_803E8A450 belongs_to bank_024482
- acct_803E8A180 belongs_to bank_036984
- acct_8014AD900 transfers_to acct_8014AD900 amount: 9.91 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803E8AC20 transfers_to acct_80D0E95B0 amount: 213.08 Euro via: Credit Card timestamp: 2022/09/01 00:02
- acct_803E89F00 transfers_to acct_803E89F00 amount: 3918655.15 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_803E8AC20 transfers_to acct_80D0E95B0 amount: 214.98 Euro via: ACH timestamp: 2022/09/01 00:12
- acct_80D0E95B0 transfers_to acct_80D0E95B0 amount: 1289565.69 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_803E8A450 transfers_to acct_803E8A450 amount: 10940.31 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_803E8AC20 transfers_to acct_803E8AC20 amount: 130.90 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_803E8AC20 transfers_to acct_80D0E95B0 amount: 111.23 Euro via: Cheque timestamp: 2022/09/01 00:24
- acct_803E8AC20 transfers_to acct_80D0E95B0 amount: 30.81 Euro via: Wire timestamp: 2022/09/01 00:26
- acct_8008AF700 transfers_to acct_8008AF700 amount: 59952.58 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8008AF700 transfers_to acct_8008AF700 amount: 17.53 Euro via: Reinvestment timestamp: 2022/09/01 03:21
- acct_803E8A9A0 transfers_to acct_803E8A9A0 amount: 7449.57 Euro via: Reinvestment timestamp: 2022/09/01 08:37
- acct_803E89FF0 transfers_to acct_803E89FF0 amount: 94.62 Euro via: Reinvestment timestamp: 2022/09/01 08:40
- acct_803E8AC70 transfers_to acct_803E8AC70 amount: 14.86 Euro via: Reinvestment timestamp: 2022/09/01 11:15
- acct_8008AF700 transfers_to acct_803E8AC20 amount: 931.23 Euro via: Cheque timestamp: 2022/09/01 14:35
- acct_803E8A220 transfers_to acct_803E8A220 amount: 8494.45 Euro via: Reinvestment timestamp: 2022/09/01 17:07
- acct_8014AD900 transfers_to acct_803E8A220 amount: 210.07 Euro via: Credit Card timestamp: 2022/09/02 03:34
- acct_8008AF700 transfers_to acct_803E8AC20 amount: 931.23 Euro via: Cheque timestamp: 2022/09/02 03:35
- acct_8014AD900 transfers_to acct_803E8A220 amount: 1670.02 Euro via: Cheque timestamp: 2022/09/02 03:47
- acct_8014AD900 transfers_to acct_803E8A220 amount: 7.73 Euro via: ACH timestamp: 2022/09/02 03:56
- acct_803E8A180 transfers_to acct_803E8AC20 amount: 142.46 Euro via: Credit Card timestamp: 2022/09/02 19:04
- acct_8008AF700 transfers_to acct_803E8AC20 amount: 931.23 Euro via: Cheque timestamp: 2022/09/05 01:25
- acct_8008AF700 transfers_to acct_803E8AC20 amount: 931.23 Euro via: Cheque timestamp: 2022/09/06 08:16
- acct_8008AF700 transfers_to acct_803E8AC20 amount: 931.23 Euro via: Cheque timestamp: 2022/09/07 00:01
- acct_8008AF700 transfers_to acct_803E8AC20 amount: 931.23 Euro via: Cheque timestamp: 2022/09/08 09:29
- acct_803E8A180 transfers_to acct_803E8AC20 amount: 142.46 Euro via: Credit Card timestamp: 2022/09/09 15:50
- acct_8008AF700 transfers_to acct_803E8AC20 amount: 931.23 Euro via: Cheque timestamp: 2022/09/09 22:02
- acct_8014AD900 transfers_to acct_803E8A220 amount: 7.73 Euro via: ACH timestamp: 2022/09/09 22:15
- acct_8014AD900 transfers_to acct_803E8A220 amount: 1670.02 Euro via: Cheque timestamp: 2022/09/09 22:17
- acct_8014AD900 transfers_to acct_803E8A220 amount: 210.07 Euro via: Credit Card timestamp: 2022/09/09 22:21
- acct_803E89F00 transfers_to acct_803E8AC20 amount: 777.25 Euro via: ACH timestamp: 2022/09/10 08:38
- acct_803E8A9A0 transfers_to acct_803E8AC20 amount: 2490.94 Euro via: ACH timestamp: 2022/09/10 08:40
- acct_803E8AC70 transfers_to acct_803E8AC20 amount: 2352.80 Euro via: ACH timestamp: 2022/09/10 08:47
- acct_803E8A220 transfers_to acct_803E8AC20 amount: 1368.66 Euro via: ACH timestamp: 2022/09/10 08:48
- acct_803E89FF0 transfers_to acct_803E8AC20 amount: 3543.22 Euro via: ACH timestamp: 2022/09/10 08:55
- acct_803E8A450 transfers_to acct_803E8AC20 amount: 61.15 Euro via: ACH timestamp: 2022/09/10 08:56
- acct_803E8AC20 transfers_to acct_803E8A220 amount: 2774.90 Euro via: ACH timestamp: 2022/09/10 14:00
- acct_803E8AC70 transfers_to acct_803E8A220 amount: 1763.02 Euro via: ACH timestamp: 2022/09/10 14:01
- acct_803E89FF0 transfers_to acct_803E8A220 amount: 1672.07 Euro via: ACH timestamp: 2022/09/10 14:04
- acct_803E89F00 transfers_to acct_803E8A220 amount: 145.69 Euro via: ACH timestamp: 2022/09/10 14:07
- acct_803E8A9A0 transfers_to acct_803E8A220 amount: 2403.47 Euro via: ACH timestamp: 2022/09/10 14:07
- acct_803E8A450 transfers_to acct_803E8A220 amount: 2588.26 Euro via: ACH timestamp: 2022/09/10 14:22

SUMMARY STATISTICS:
  Total transactions: 42
  Unique accounts: 11
  Total volume: 5,328,416.27
  Avg transaction: 126,867.05
  Time span: 41 units
  Max out-degree: 9 (node: 022_8008AF700)
  Max in-degree: 16 (node: 015180_803E8AC20)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)