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_03434) ===

**Nodes:**
- acct_802A753C0 (type: Account)
- acct_80C380BA0 (type: Account)
- acct_80C88C210 (type: Account)
- acct_802346AB0 (type: Account)
- acct_80AE9B340 (type: Account)
- acct_808481740 (type: Account)
- acct_8078D2040 (type: Account)
- acct_80D327970 (type: Account)
- acct_80E768940 (type: Account)
- acct_8001275E0 (type: Account)
- acct_80778E3E0 (type: Account)
- acct_8084826C0 (type: Account)
- acct_81290B6A0 (type: Account)
- acct_80234FEA0 (type: Account)
- acct_80098E620 (type: Account)
- acct_81161AD10 (type: Account)
- acct_8128D99C0 (type: Account)
- acct_80BB9C370 (type: Account)
- acct_80697B160 (type: Account)
- acct_803ACEA60 (type: Account)
- acct_805586820 (type: Account)
- acct_803C1A560 (type: Account)
- acct_80BCDC160 (type: Account)
- acct_810302810 (type: Account)
- acct_801AF1060 (type: Account)
- acct_810CA6940 (type: Account)
- acct_808096910 (type: Account)
- acct_80F263D70 (type: Account)
- acct_8130E9C80 (type: Account)
- acct_801BA1830 (type: Account)
- acct_80010D740 (type: Account)
- acct_8009B5ED0 (type: Account)
- acct_802123EE0 (type: Account)
- acct_8025EF980 (type: Account)
- acct_8026497B0 (type: Account)
- acct_8026C4C30 (type: Account)
- acct_80B2261D0 (type: Account)
- acct_8019C46D0 (type: Account)
- acct_801CA6A30 (type: Account)
- acct_80426FBE0 (type: Account)
- acct_81290B6F0 (type: Account)
- acct_810B11810 (type: Account)
- acct_802C08060 (type: Account)
- acct_80BA603D0 (type: Account)
- acct_802126270 (type: Account)
- acct_8023B60E0 (type: Account)
- acct_803A58600 (type: Account)
- acct_80D892B80 (type: Account)
- acct_8134E2110 (type: Account)
- acct_803E9E5E0 (type: Account)
- acct_806632AA0 (type: Account)
- acct_806E61060 (type: Account)
- acct_80D35B500 (type: Account)
- acct_812228C10 (type: Account)
- acct_8097B05D0 (type: Account)
- acct_802123F30 (type: Account)
- acct_8058C5310 (type: Account)
- acct_8083C1550 (type: Account)
- acct_810FF60F0 (type: Account)
- acct_807DBC770 (type: Account)
- acct_81278C6A0 (type: Account)
- acct_802578380 (type: Account)
- acct_8048327C0 (type: Account)
- acct_8124BA940 (type: Account)
- acct_812A18E80 (type: Account)
- acct_80426FC30 (type: Account)
- acct_804EE25D0 (type: Account)
- acct_810B5ED20 (type: Account)
- acct_801EB0F40 (type: Account)
- acct_8078E7A60 (type: Account)
- acct_8009233E0 (type: Account)
- acct_80BA52310 (type: Account)
- acct_8041DEE40 (type: Account)
- bank_001 (type: Bank)
- bank_001024 (type: Bank)
- bank_0010404 (type: Bank)
- bank_001501 (type: Bank)
- bank_001655 (type: Bank)
- bank_001669 (type: Bank)
- bank_0018951 (type: Bank)
- bank_001916 (type: Bank)
- bank_0019542 (type: Bank)
- bank_003123 (type: Bank)
- bank_0032059 (type: Bank)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_0045887 (type: Bank)
- bank_0046479 (type: Bank)
- bank_005328 (type: Bank)
- bank_006052 (type: Bank)
- bank_007675 (type: Bank)
- bank_008539 (type: Bank)
- bank_008823 (type: Bank)
- bank_0111141 (type: Bank)
- bank_0115415 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0120519 (type: Bank)
- bank_0121415 (type: Bank)
- bank_0122342 (type: Bank)
- bank_012963 (type: Bank)
- bank_013057 (type: Bank)
- bank_013083 (type: Bank)
- bank_013265 (type: Bank)
- bank_013345 (type: Bank)
- bank_013516 (type: Bank)
- bank_013862 (type: Bank)
- bank_014663 (type: Bank)
- bank_01467 (type: Bank)
- bank_0147042 (type: Bank)
- bank_01502 (type: Bank)
- bank_015180 (type: Bank)
- bank_01522 (type: Bank)
- bank_015231 (type: Bank)
- bank_016254 (type: Bank)
- bank_016354 (type: Bank)
- bank_016941 (type: Bank)
- bank_017861 (type: Bank)
- bank_019535 (type: Bank)
- bank_0214322 (type: Bank)
- bank_0218267 (type: Bank)
- bank_021831 (type: Bank)
- bank_0218346 (type: Bank)
- bank_0220541 (type: Bank)
- bank_0220888 (type: Bank)
- bank_0220967 (type: Bank)
- bank_0226041 (type: Bank)
- bank_022775 (type: Bank)
- bank_022806 (type: Bank)
- bank_0230257 (type: Bank)
- bank_023555 (type: Bank)
- bank_023833 (type: Bank)
- bank_023842 (type: Bank)
- bank_0239163 (type: Bank)
- bank_024811 (type: Bank)
- bank_025536 (type: Bank)
- bank_02591 (type: Bank)
- bank_026860 (type: Bank)
- bank_028726 (type: Bank)

**Edges:**
- acct_802A753C0 belongs_to bank_001024
- acct_80C380BA0 belongs_to bank_001024
- acct_80C88C210 belongs_to bank_0010404
- acct_802346AB0 belongs_to bank_001501
- acct_80AE9B340 belongs_to bank_001655
- acct_808481740 belongs_to bank_001669
- acct_8078D2040 belongs_to bank_0018951
- acct_80D327970 belongs_to bank_001916
- acct_80E768940 belongs_to bank_0019542
- acct_8001275E0 belongs_to bank_001
- acct_80778E3E0 belongs_to bank_003123
- acct_8084826C0 belongs_to bank_003123
- acct_81290B6A0 belongs_to bank_0032059
- acct_80234FEA0 belongs_to bank_003881
- acct_80098E620 belongs_to bank_00410
- acct_81161AD10 belongs_to bank_0045887
- acct_8128D99C0 belongs_to bank_0046479
- acct_80BB9C370 belongs_to bank_005328
- acct_80697B160 belongs_to bank_006052
- acct_803ACEA60 belongs_to bank_007675
- acct_805586820 belongs_to bank_008539
- acct_803C1A560 belongs_to bank_008823
- acct_80BCDC160 belongs_to bank_0111141
- acct_810302810 belongs_to bank_0115415
- acct_801AF1060 belongs_to bank_012004
- acct_810CA6940 belongs_to bank_0120519
- acct_808096910 belongs_to bank_0121415
- acct_80F263D70 belongs_to bank_0122342
- acct_8130E9C80 belongs_to bank_0122342
- acct_801BA1830 belongs_to bank_012963
- acct_80010D740 belongs_to bank_012
- acct_8009B5ED0 belongs_to bank_012
- acct_802123EE0 belongs_to bank_013057
- acct_8025EF980 belongs_to bank_013083
- acct_8026497B0 belongs_to bank_013265
- acct_8026C4C30 belongs_to bank_013345
- acct_80B2261D0 belongs_to bank_013516
- acct_8019C46D0 belongs_to bank_013862
- acct_801CA6A30 belongs_to bank_014663
- acct_80426FBE0 belongs_to bank_01467
- acct_81290B6F0 belongs_to bank_0147042
- acct_810B11810 belongs_to bank_01502
- acct_802C08060 belongs_to bank_015180
- acct_80BA603D0 belongs_to bank_015180
- acct_802126270 belongs_to bank_01522
- acct_8023B60E0 belongs_to bank_015231
- acct_803A58600 belongs_to bank_016254
- acct_80D892B80 belongs_to bank_016354
- acct_8134E2110 belongs_to bank_016941
- acct_803E9E5E0 belongs_to bank_017861
- acct_806632AA0 belongs_to bank_019535
- acct_806E61060 belongs_to bank_019535
- acct_80D35B500 belongs_to bank_0214322
- acct_812228C10 belongs_to bank_0214322
- acct_8097B05D0 belongs_to bank_0218267
- acct_802123F30 belongs_to bank_021831
- acct_8058C5310 belongs_to bank_0218346
- acct_8083C1550 belongs_to bank_0220541
- acct_810FF60F0 belongs_to bank_0220888
- acct_807DBC770 belongs_to bank_0220967
- acct_81278C6A0 belongs_to bank_0226041
- acct_802578380 belongs_to bank_022775
- acct_8048327C0 belongs_to bank_022806
- acct_8124BA940 belongs_to bank_0230257
- acct_812A18E80 belongs_to bank_023555
- acct_80426FC30 belongs_to bank_023833
- acct_804EE25D0 belongs_to bank_023842
- acct_810B5ED20 belongs_to bank_0239163
- acct_801EB0F40 belongs_to bank_024811
- acct_8078E7A60 belongs_to bank_025536
- acct_8009233E0 belongs_to bank_02591
- acct_80BA52310 belongs_to bank_026860
- acct_8041DEE40 belongs_to bank_028726
- acct_802126270 transfers_to acct_802126270 amount: 2718.94 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_804EE25D0 transfers_to acct_804EE25D0 amount: 23.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_802A753C0 transfers_to acct_802A753C0 amount: 2.74 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_810B11810 transfers_to acct_810B11810 amount: 14.02 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8084826C0 transfers_to acct_8026C4C30 amount: 75.09 Euro via: Credit Card timestamp: 2022/09/01 00:03
- acct_801BA1830 transfers_to acct_81290B6F0 amount: 95.06 Euro via: Credit Card timestamp: 2022/09/01 00:03
- acct_80BA52310 transfers_to acct_80BA52310 amount: 10.70 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8134E2110 transfers_to acct_8134E2110 amount: 49032.64 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_801EB0F40 transfers_to acct_801EB0F40 amount: 345914.48 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8025EF980 transfers_to acct_810302810 amount: 130934.22 Euro via: Cheque timestamp: 2022/09/01 00:07
- acct_812A18E80 transfers_to acct_812A18E80 amount: 6.40 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8009B5ED0 transfers_to acct_8009B5ED0 amount: 12.77 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80BB9C370 transfers_to acct_80BB9C370 amount: 11.68 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_803ACEA60 transfers_to acct_803ACEA60 amount: 1300806.40 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_802346AB0 transfers_to acct_802346AB0 amount: 820.64 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_802123EE0 transfers_to acct_802123EE0 amount: 220126.68 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80C380BA0 transfers_to acct_80C380BA0 amount: 252417.83 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_802C08060 transfers_to acct_802C08060 amount: 6.12 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80F263D70 transfers_to acct_80F263D70 amount: 4.59 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_810302810 transfers_to acct_810302810 amount: 99489.46 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_810B5ED20 transfers_to acct_810B5ED20 amount: 212.27 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80778E3E0 transfers_to acct_80778E3E0 amount: 6671.16 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80BA603D0 transfers_to acct_80BA603D0 amount: 275363.73 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80C88C210 transfers_to acct_80C88C210 amount: 10.09 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_802123F30 transfers_to acct_802123F30 amount: 18.83 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_803E9E5E0 transfers_to acct_803E9E5E0 amount: 3537.81 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80426FC30 transfers_to acct_80426FC30 amount: 9.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8023B60E0 transfers_to acct_8023B60E0 amount: 468036.82 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8130E9C80 transfers_to acct_8130E9C80 amount: 13233.08 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8058C5310 transfers_to acct_8058C5310 amount: 1631.22 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_810FF60F0 transfers_to acct_810FF60F0 amount: 16.76 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8026497B0 transfers_to acct_8026497B0 amount: 13.77 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_808481740 transfers_to acct_8084826C0 amount: 1100.00 Euro via: ACH timestamp: 2022/09/01 00:24
- acct_801CA6A30 transfers_to acct_801CA6A30 amount: 427.14 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80426FBE0 transfers_to acct_80426FBE0 amount: 5890.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8025EF980 transfers_to acct_8025EF980 amount: 9.68 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80234FEA0 transfers_to acct_80C88C210 amount: 21.61 Euro via: Credit Card timestamp: 2022/09/01 00:28
- acct_80BB9C370 transfers_to acct_80BB9C370 amount: 8.71 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80234FEA0 transfers_to acct_807DBC770 amount: 1357.25 Euro via: Credit Card timestamp: 2022/09/01 00:32
- acct_80234FEA0 transfers_to acct_80D35B500 amount: 18195.15 Euro via: Credit Card timestamp: 2022/09/01 00:32
- acct_802578380 transfers_to acct_802578380 amount: 104397.73 Euro via: Reinvestment timestamp: 2022/09/01 00:32
- acct_802346AB0 transfers_to acct_80234FEA0 amount: 3189524.00 Euro via: ACH timestamp: 2022/09/01 00:34
- acct_80234FEA0 transfers_to acct_807DBC770 amount: 591.02 Euro via: Cheque timestamp: 2022/09/01 00:37
- acct_80234FEA0 transfers_to acct_80D35B500 amount: 57710.10 Euro via: Cheque timestamp: 2022/09/01 00:58
- acct_80C88C210 transfers_to acct_80C88C210 amount: 1852.03 Euro via: Reinvestment timestamp: 2022/09/01 01:06
- acct_80234FEA0 transfers_to acct_80C380BA0 amount: 39.22 Euro via: Credit Card timestamp: 2022/09/01 01:18
- acct_8025EF980 transfers_to acct_80BA52310 amount: 41265.81 Euro via: Cheque timestamp: 2022/09/01 01:19
- acct_80234FEA0 transfers_to acct_80C380BA0 amount: 1595.91 Euro via: Cheque timestamp: 2022/09/01 01:23
- acct_8025EF980 transfers_to acct_80BA52310 amount: 5012.99 Euro via: Credit Card timestamp: 2022/09/01 01:25
- acct_8025EF980 transfers_to acct_80BA52310 amount: 307991.64 Euro via: ACH timestamp: 2022/09/01 01:27
- acct_810B5ED20 transfers_to acct_810B5ED20 amount: 9.91 Euro via: Reinvestment timestamp: 2022/09/01 01:40
- acct_803C1A560 transfers_to acct_803C1A560 amount: 358144.97 Euro via: Reinvestment timestamp: 2022/09/01 02:09
- acct_805586820 transfers_to acct_80BA603D0 amount: 1185.55 Euro via: Cheque timestamp: 2022/09/01 02:22
- acct_801BA1830 transfers_to acct_80BCDC160 amount: 719499.83 Euro via: Cheque timestamp: 2022/09/01 02:23
- acct_8078E7A60 transfers_to acct_8078E7A60 amount: 5.34 Euro via: Reinvestment timestamp: 2022/09/01 02:42
- acct_80098E620 transfers_to acct_80098E620 amount: 15.40 Euro via: Reinvestment timestamp: 2022/09/01 02:43
- acct_801BA1830 transfers_to acct_80D892B80 amount: 1491.84 Euro via: Cheque timestamp: 2022/09/01 03:19
- acct_801BA1830 transfers_to acct_80D892B80 amount: 321.69 Euro via: Credit Card timestamp: 2022/09/01 03:21
- acct_803A58600 transfers_to acct_803A58600 amount: 4442.44 Euro via: Reinvestment timestamp: 2022/09/01 03:56
- acct_810FF60F0 transfers_to acct_810FF60F0 amount: 192745.35 Euro via: Reinvestment timestamp: 2022/09/01 03:57
- acct_80778E3E0 transfers_to acct_80778E3E0 amount: 17.68 Euro via: Reinvestment timestamp: 2022/09/01 04:33
- acct_808096910 transfers_to acct_808096910 amount: 19.92 Euro via: Reinvestment timestamp: 2022/09/01 04:35
- acct_802578380 transfers_to acct_810302810 amount: 838.88 Euro via: Cheque timestamp: 2022/09/01 04:54
- acct_802578380 transfers_to acct_810302810 amount: 276.30 Euro via: Credit Card timestamp: 2022/09/01 04:59
- acct_80E768940 transfers_to acct_80E768940 amount: 66852.28 Euro via: Reinvestment timestamp: 2022/09/01 05:04
- acct_805586820 transfers_to acct_805586820 amount: 3343.58 Euro via: Reinvestment timestamp: 2022/09/01 05:36
- acct_8009233E0 transfers_to acct_80BA52310 amount: 1231.09 Euro via: Cheque timestamp: 2022/09/01 05:47
- acct_8025EF980 transfers_to acct_805586820 amount: 169707.37 Euro via: Cheque timestamp: 2022/09/01 06:00
- acct_8025EF980 transfers_to acct_805586820 amount: 8070.03 Euro via: Credit Card timestamp: 2022/09/01 06:02
- acct_8025EF980 transfers_to acct_805586820 amount: 601062.76 Euro via: Cash timestamp: 2022/09/01 06:19
- acct_801BA1830 transfers_to acct_80778E3E0 amount: 2136.15 Euro via: Cheque timestamp: 2022/09/01 06:32
- acct_805586820 transfers_to acct_810FF60F0 amount: 737.85 Euro via: Cheque timestamp: 2022/09/01 08:05
- acct_805586820 transfers_to acct_810FF60F0 amount: 2393.86 Euro via: Cash timestamp: 2022/09/01 08:25
- acct_801BA1830 transfers_to acct_80D327970 amount: 152.39 Euro via: Cheque timestamp: 2022/09/01 08:34
- acct_80697B160 transfers_to acct_80697B160 amount: 74696.18 Euro via: Reinvestment timestamp: 2022/09/01 09:31
- acct_8019C46D0 transfers_to acct_8019C46D0 amount: 116696267.65 Euro via: Reinvestment timestamp: 2022/09/01 10:06
- acct_80234FEA0 transfers_to acct_810B11810 amount: 495.26 Euro via: Cheque timestamp: 2022/09/01 10:12
- acct_801BA1830 transfers_to acct_801EB0F40 amount: 73.75 Euro via: Cheque timestamp: 2022/09/01 10:15
- acct_80234FEA0 transfers_to acct_802C08060 amount: 304.17 Euro via: Cheque timestamp: 2022/09/01 10:18
- acct_80426FC30 transfers_to acct_81278C6A0 amount: 4485.93 US Dollar via: Cheque timestamp: 2022/09/01 10:44
- acct_80426FC30 transfers_to acct_81278C6A0 amount: 2710.87 US Dollar via: Cash timestamp: 2022/09/01 10:44
- acct_81278C6A0 transfers_to acct_81278C6A0 amount: 24443.22 US Dollar via: Reinvestment timestamp: 2022/09/01 10:47
- acct_80AE9B340 transfers_to acct_80AE9B340 amount: 16.29 Euro via: Reinvestment timestamp: 2022/09/01 10:51
- acct_802126270 transfers_to acct_803E9E5E0 amount: 3152.20 Euro via: Cash timestamp: 2022/09/01 12:11
- acct_8001275E0 transfers_to acct_80426FC30 amount: 18923.10 US Dollar via: Credit Card timestamp: 2022/09/01 12:13
- acct_802126270 transfers_to acct_803E9E5E0 amount: 6897.61 Euro via: Credit Card timestamp: 2022/09/01 12:14
- acct_802126270 transfers_to acct_803E9E5E0 amount: 5538.50 Euro via: Cheque timestamp: 2022/09/01 12:18
- acct_8001275E0 transfers_to acct_80426FC30 amount: 23304.77 US Dollar via: Cheque timestamp: 2022/09/01 12:21
- acct_8001275E0 transfers_to acct_80426FC30 amount: 22470.99 US Dollar via: Cash timestamp: 2022/09/01 12:24
- acct_80234FEA0 transfers_to acct_8025EF980 amount: 15783.70 Euro via: Cheque timestamp: 2022/09/01 13:05
- acct_803ACEA60 transfers_to acct_803ACEA60 amount: 512.20 Euro via: ACH timestamp: 2022/09/01 13:18
- acct_803ACEA60 transfers_to acct_803ACEA60 amount: 209.79 Euro via: ACH timestamp: 2022/09/01 13:25
- acct_81161AD10 transfers_to acct_81161AD10 amount: 481100.21 Euro via: Reinvestment timestamp: 2022/09/01 13:33
- acct_80098E620 transfers_to acct_805586820 amount: 363.75 Euro via: Cheque timestamp: 2022/09/01 13:57
- acct_802A753C0 transfers_to acct_803A58600 amount: 503.72 Euro via: Cheque timestamp: 2022/09/01 14:17
- acct_802A753C0 transfers_to acct_803A58600 amount: 4156.37 Euro via: Credit Card timestamp: 2022/09/01 14:25
- acct_805586820 transfers_to acct_8134E2110 amount: 1245.74 Euro via: Cheque timestamp: 2022/09/01 14:53
- acct_802578380 transfers_to acct_802578380 amount: 3.13 Euro via: Reinvestment timestamp: 2022/09/01 14:55
- acct_80426FC30 transfers_to acct_806E61060 amount: 114044.87 US Dollar via: ACH timestamp: 2022/09/01 15:03
- acct_80426FC30 transfers_to acct_806E61060 amount: 46326.79 US Dollar via: Cheque timestamp: 2022/09/01 15:06
- acct_80D892B80 transfers_to acct_80D892B80 amount: 78565.87 Euro via: Reinvestment timestamp: 2022/09/01 15:08
- acct_8097B05D0 transfers_to acct_8097B05D0 amount: 5.77 Euro via: Reinvestment timestamp: 2022/09/01 15:24
- acct_802346AB0 transfers_to acct_802346AB0 amount: 6.95 Euro via: Reinvestment timestamp: 2022/09/01 15:55
- acct_80B2261D0 transfers_to acct_80B2261D0 amount: 8.39 Euro via: Reinvestment timestamp: 2022/09/01 16:37
- acct_804EE25D0 transfers_to acct_804EE25D0 amount: 404.07 US Dollar via: Reinvestment timestamp: 2022/09/01 16:43
- acct_80D327970 transfers_to acct_80D327970 amount: 6332.13 Euro via: Reinvestment timestamp: 2022/09/01 17:03
- acct_8124BA940 transfers_to acct_8124BA940 amount: 19.86 Euro via: Reinvestment timestamp: 2022/09/01 17:38
- acct_808096910 transfers_to acct_808096910 amount: 2811.16 Euro via: Reinvestment timestamp: 2022/09/01 17:46
- acct_80E768940 transfers_to acct_80E768940 amount: 7.24 Euro via: Reinvestment timestamp: 2022/09/01 17:49
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- acct_802126270 transfers_to acct_803E9E5E0 amount: 6897.61 Euro via: Credit Card timestamp: 2022/09/02 01:07
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- acct_802126270 transfers_to acct_803E9E5E0 amount: 5538.50 Euro via: Cheque timestamp: 2022/09/02 01:28
- acct_80234FEA0 transfers_to acct_810B11810 amount: 495.26 Euro via: Cheque timestamp: 2022/09/02 03:06
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- acct_801BA1830 transfers_to acct_810B5ED20 amount: 9016.77 Euro via: Cheque timestamp: 2022/09/02 04:20
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- acct_805586820 transfers_to acct_810FF60F0 amount: 737.85 Euro via: Cheque timestamp: 2022/09/02 06:18
- acct_805586820 transfers_to acct_810FF60F0 amount: 2393.86 Euro via: Cash timestamp: 2022/09/02 06:23
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- acct_802578380 transfers_to acct_810302810 amount: 838.88 Euro via: Cheque timestamp: 2022/09/02 12:14
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- acct_803ACEA60 transfers_to acct_803ACEA60 amount: 209.79 Euro via: ACH timestamp: 2022/09/02 12:46
- acct_80234FEA0 transfers_to acct_8025EF980 amount: 15783.70 Euro via: Cheque timestamp: 2022/09/02 15:16
- acct_801BA1830 transfers_to acct_80BCDC160 amount: 719499.83 Euro via: Cheque timestamp: 2022/09/02 17:11
- acct_803A58600 transfers_to acct_8130E9C80 amount: 24285.89 Euro via: Cash timestamp: 2022/09/02 19:00
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- acct_80234FEA0 transfers_to acct_807DBC770 amount: 1357.25 Euro via: Credit Card timestamp: 2022/09/02 19:30
- acct_80234FEA0 transfers_to acct_807DBC770 amount: 591.02 Euro via: Cheque timestamp: 2022/09/02 19:45
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- acct_805586820 transfers_to acct_80BA603D0 amount: 1185.55 Euro via: Cheque timestamp: 2022/09/02 20:19
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- acct_801BA1830 transfers_to acct_80778E3E0 amount: 2136.15 Euro via: Cheque timestamp: 2022/09/02 22:09
- acct_801BA1830 transfers_to acct_8025EF980 amount: 3053.57 Euro via: Cheque timestamp: 2022/09/02 22:15
- acct_801BA1830 transfers_to acct_80D327970 amount: 152.39 Euro via: Cheque timestamp: 2022/09/02 23:00
- acct_801BA1830 transfers_to acct_80D892B80 amount: 321.69 Euro via: Credit Card timestamp: 2022/09/02 23:51
- acct_801BA1830 transfers_to acct_80D892B80 amount: 1491.84 Euro via: Cheque timestamp: 2022/09/02 23:55
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- acct_8048327C0 transfers_to acct_810302810 amount: 10.28 Euro via: Credit Card timestamp: 2022/09/03 00:16
- acct_802A753C0 transfers_to acct_803A58600 amount: 503.72 Euro via: Cheque timestamp: 2022/09/03 01:11
- acct_802A753C0 transfers_to acct_803A58600 amount: 4156.37 Euro via: Credit Card timestamp: 2022/09/03 01:18
- acct_801BA1830 transfers_to acct_801EB0F40 amount: 73.75 Euro via: Cheque timestamp: 2022/09/03 07:34
- acct_805586820 transfers_to acct_810FF60F0 amount: 2393.86 Euro via: Cash timestamp: 2022/09/03 11:02
- acct_805586820 transfers_to acct_810FF60F0 amount: 737.85 Euro via: Cheque timestamp: 2022/09/03 11:08
- acct_801BA1830 transfers_to acct_80BCDC160 amount: 719499.83 Euro via: Cheque timestamp: 2022/09/03 19:21
- acct_801BA1830 transfers_to acct_80D892B80 amount: 321.69 Euro via: Credit Card timestamp: 2022/09/03 19:48
- acct_801BA1830 transfers_to acct_80D892B80 amount: 1491.84 Euro via: Cheque timestamp: 2022/09/03 19:54
- acct_805586820 transfers_to acct_80BA603D0 amount: 1185.55 Euro via: Cheque timestamp: 2022/09/03 22:39
- acct_80234FEA0 transfers_to acct_807DBC770 amount: 591.02 Euro via: Cheque timestamp: 2022/09/03 22:40
- acct_80234FEA0 transfers_to acct_807DBC770 amount: 1357.25 Euro via: Credit Card timestamp: 2022/09/03 22:46
- acct_8084826C0 transfers_to acct_81161AD10 amount: 26.33 Euro via: Credit Card timestamp: 2022/09/04 00:01
- acct_801BA1830 transfers_to acct_810CA6940 amount: 17.62 Euro via: Credit Card timestamp: 2022/09/04 00:04
- acct_8078D2040 transfers_to acct_8078D2040 amount: 63.29 Euro via: ACH timestamp: 2022/09/04 00:09
- acct_80234FEA0 transfers_to acct_80697B160 amount: 12.01 Euro via: Credit Card timestamp: 2022/09/04 00:27
- acct_80234FEA0 transfers_to acct_807DBC770 amount: 591.02 Euro via: Cheque timestamp: 2022/09/04 03:05
- acct_805586820 transfers_to acct_80BA603D0 amount: 1185.55 Euro via: Cheque timestamp: 2022/09/04 03:10
- acct_80234FEA0 transfers_to acct_807DBC770 amount: 1357.25 Euro via: Credit Card timestamp: 2022/09/04 03:11
- acct_801BA1830 transfers_to acct_80D892B80 amount: 321.69 Euro via: Credit Card timestamp: 2022/09/04 03:33
- acct_801BA1830 transfers_to acct_80D892B80 amount: 1491.84 Euro via: Cheque timestamp: 2022/09/04 03:39
- acct_801BA1830 transfers_to acct_80BCDC160 amount: 719499.83 Euro via: Cheque timestamp: 2022/09/04 04:31
- acct_805586820 transfers_to acct_810FF60F0 amount: 737.85 Euro via: Cheque timestamp: 2022/09/04 10:02
- acct_805586820 transfers_to acct_810FF60F0 amount: 2393.86 Euro via: Cash timestamp: 2022/09/04 10:17
- acct_802A753C0 transfers_to acct_803A58600 amount: 4156.37 Euro via: Credit Card timestamp: 2022/09/04 13:42
- acct_802A753C0 transfers_to acct_803A58600 amount: 503.72 Euro via: Cheque timestamp: 2022/09/04 13:59
- acct_801BA1830 transfers_to acct_801EB0F40 amount: 73.75 Euro via: Cheque timestamp: 2022/09/04 14:58
- acct_8084826C0 transfers_to acct_801AF1060 amount: 28.23 Euro via: Credit Card timestamp: 2022/09/05 00:06
- acct_80234FEA0 transfers_to acct_80C88C210 amount: 125.64 Euro via: Credit Card timestamp: 2022/09/05 00:10
- acct_8128D99C0 transfers_to acct_8128D99C0 amount: 19.68 Euro via: ACH timestamp: 2022/09/05 00:16
- acct_8048327C0 transfers_to acct_810302810 amount: 31.69 Euro via: Credit Card timestamp: 2022/09/05 00:20
- acct_801BA1830 transfers_to acct_8019C46D0 amount: 40.60 Euro via: Credit Card timestamp: 2022/09/05 00:24
- acct_801BA1830 transfers_to acct_801EB0F40 amount: 73.75 Euro via: Cheque timestamp: 2022/09/05 00:57
- acct_805586820 transfers_to acct_80BA603D0 amount: 1185.55 Euro via: Cheque timestamp: 2022/09/05 00:58
- acct_80426FC30 transfers_to acct_81278C6A0 amount: 4485.93 US Dollar via: Cheque timestamp: 2022/09/05 01:47
- acct_80426FC30 transfers_to acct_81278C6A0 amount: 2710.87 US Dollar via: Cash timestamp: 2022/09/05 01:51
- acct_805586820 transfers_to acct_810FF60F0 amount: 2393.86 Euro via: Cash timestamp: 2022/09/05 02:00
- acct_805586820 transfers_to acct_810FF60F0 amount: 737.85 Euro via: Cheque timestamp: 2022/09/05 02:04
- acct_80234FEA0 transfers_to acct_80C380BA0 amount: 1595.91 Euro via: Cheque timestamp: 2022/09/05 02:34
- acct_80234FEA0 transfers_to acct_80C380BA0 amount: 39.22 Euro via: Credit Card timestamp: 2022/09/05 02:43
- acct_801BA1830 transfers_to acct_8025EF980 amount: 3053.57 Euro via: Cheque timestamp: 2022/09/05 02:50
- acct_802A753C0 transfers_to acct_803A58600 amount: 503.72 Euro via: Cheque timestamp: 2022/09/05 03:22
- acct_802A753C0 transfers_to acct_803A58600 amount: 4156.37 Euro via: Credit Card timestamp: 2022/09/05 03:29
- acct_801BA1830 transfers_to acct_80D892B80 amount: 321.69 Euro via: Credit Card timestamp: 2022/09/05 03:31
- acct_801BA1830 transfers_to acct_80D892B80 amount: 1491.84 Euro via: Cheque timestamp: 2022/09/05 03:59
- acct_80234FEA0 transfers_to acct_8025EF980 amount: 15783.70 Euro via: Cheque timestamp: 2022/09/05 04:21
- acct_801BA1830 transfers_to acct_80778E3E0 amount: 2136.15 Euro via: Cheque timestamp: 2022/09/05 04:26
- acct_803ACEA60 transfers_to acct_803ACEA60 amount: 512.20 Euro via: ACH timestamp: 2022/09/05 05:08
- acct_803ACEA60 transfers_to acct_803ACEA60 amount: 209.79 Euro via: ACH timestamp: 2022/09/05 05:23
- acct_8025EF980 transfers_to acct_805586820 amount: 169707.37 Euro via: Cheque timestamp: 2022/09/05 06:40
- acct_8025EF980 transfers_to acct_805586820 amount: 601062.76 Euro via: Cash timestamp: 2022/09/05 06:42
- acct_8025EF980 transfers_to acct_805586820 amount: 8070.03 Euro via: Credit Card timestamp: 2022/09/05 06:47
- acct_802126270 transfers_to acct_803E9E5E0 amount: 6897.61 Euro via: Credit Card timestamp: 2022/09/05 07:01
- acct_802126270 transfers_to acct_803E9E5E0 amount: 3152.20 Euro via: Cash timestamp: 2022/09/05 07:07
- acct_802126270 transfers_to acct_803E9E5E0 amount: 5538.50 Euro via: Cheque timestamp: 2022/09/05 07:17
- acct_8001275E0 transfers_to acct_80426FC30 amount: 22470.99 US Dollar via: Cash timestamp: 2022/09/05 07:45
- acct_8001275E0 transfers_to acct_80426FC30 amount: 23304.77 US Dollar via: Cheque timestamp: 2022/09/05 07:53
- acct_8001275E0 transfers_to acct_80426FC30 amount: 18923.10 US Dollar via: Credit Card timestamp: 2022/09/05 07:54
- acct_801BA1830 transfers_to acct_80D327970 amount: 152.39 Euro via: Cheque timestamp: 2022/09/05 10:55
- acct_802578380 transfers_to acct_810302810 amount: 838.88 Euro via: Cheque timestamp: 2022/09/05 13:49
- acct_802578380 transfers_to acct_810302810 amount: 276.30 Euro via: Credit Card timestamp: 2022/09/05 13:59
- acct_80234FEA0 transfers_to acct_810B11810 amount: 495.26 Euro via: Cheque timestamp: 2022/09/05 14:13
- acct_80234FEA0 transfers_to acct_807DBC770 amount: 1357.25 Euro via: Credit Card timestamp: 2022/09/05 15:01
- acct_80234FEA0 transfers_to acct_807DBC770 amount: 591.02 Euro via: Cheque timestamp: 2022/09/05 15:17
- acct_805586820 transfers_to acct_8134E2110 amount: 1245.74 Euro via: Cheque timestamp: 2022/09/05 15:59
- acct_8009233E0 transfers_to acct_80BA52310 amount: 1231.09 Euro via: Cheque timestamp: 2022/09/05 17:07
- acct_801BA1830 transfers_to acct_80BCDC160 amount: 719499.83 Euro via: Cheque timestamp: 2022/09/05 17:28
- acct_80234FEA0 transfers_to acct_802C08060 amount: 304.17 Euro via: Cheque timestamp: 2022/09/05 20:29
- acct_80098E620 transfers_to acct_805586820 amount: 363.75 Euro via: Cheque timestamp: 2022/09/05 21:13
- acct_80234FEA0 transfers_to acct_80E768940 amount: 11.80 Euro via: Credit Card timestamp: 2022/09/06 00:03
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- acct_8084826C0 transfers_to acct_8124BA940 amount: 11.79 Euro via: Credit Card timestamp: 2022/09/06 00:12
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- acct_8001275E0 transfers_to acct_80426FC30 amount: 23304.77 US Dollar via: Cheque timestamp: 2022/09/06 01:30
- acct_801BA1830 transfers_to acct_80D327970 amount: 152.39 Euro via: Cheque timestamp: 2022/09/06 01:43
- acct_8001275E0 transfers_to acct_80426FC30 amount: 22470.99 US Dollar via: Cash timestamp: 2022/09/06 01:46
- acct_8001275E0 transfers_to acct_80426FC30 amount: 18923.10 US Dollar via: Credit Card timestamp: 2022/09/06 01:56
- acct_805586820 transfers_to acct_8134E2110 amount: 1245.74 Euro via: Cheque timestamp: 2022/09/06 03:07
- acct_80426FC30 transfers_to acct_80426FBE0 amount: 1212.06 US Dollar via: ACH timestamp: 2022/09/06 03:09
- acct_801BA1830 transfers_to acct_80778E3E0 amount: 2136.15 Euro via: Cheque timestamp: 2022/09/06 05:28
- acct_80234FEA0 transfers_to acct_802C08060 amount: 304.17 Euro via: Cheque timestamp: 2022/09/06 05:33
- acct_801BA1830 transfers_to acct_801EB0F40 amount: 73.75 Euro via: Cheque timestamp: 2022/09/06 06:49
- acct_80098E620 transfers_to acct_805586820 amount: 363.75 Euro via: Cheque timestamp: 2022/09/06 08:47
- acct_801BA1830 transfers_to acct_80D892B80 amount: 321.69 Euro via: Credit Card timestamp: 2022/09/06 09:02
- acct_801BA1830 transfers_to acct_80D892B80 amount: 1491.84 Euro via: Cheque timestamp: 2022/09/06 09:06
- acct_801BA1830 transfers_to acct_80BCDC160 amount: 719499.83 Euro via: Cheque timestamp: 2022/09/06 10:11
- acct_8025EF980 transfers_to acct_805586820 amount: 169707.37 Euro via: Cheque timestamp: 2022/09/06 11:08
- acct_8025EF980 transfers_to acct_805586820 amount: 601062.76 Euro via: Cash timestamp: 2022/09/06 11:10
- acct_8025EF980 transfers_to acct_805586820 amount: 8070.03 Euro via: Credit Card timestamp: 2022/09/06 11:21
- acct_803ACEA60 transfers_to acct_803ACEA60 amount: 209.79 Euro via: ACH timestamp: 2022/09/06 11:36
- acct_803ACEA60 transfers_to acct_803ACEA60 amount: 512.20 Euro via: ACH timestamp: 2022/09/06 11:47
- acct_80234FEA0 transfers_to acct_8025EF980 amount: 15783.70 Euro via: Cheque timestamp: 2022/09/06 11:54
- acct_802A753C0 transfers_to acct_803A58600 amount: 4156.37 Euro via: Credit Card timestamp: 2022/09/06 13:11
- acct_802A753C0 transfers_to acct_803A58600 amount: 503.72 Euro via: Cheque timestamp: 2022/09/06 13:25
- acct_802578380 transfers_to acct_810302810 amount: 838.88 Euro via: Cheque timestamp: 2022/09/06 14:37
- acct_80234FEA0 transfers_to acct_807DBC770 amount: 1357.25 Euro via: Credit Card timestamp: 2022/09/06 14:44
- acct_80234FEA0 transfers_to acct_807DBC770 amount: 591.02 Euro via: Cheque timestamp: 2022/09/06 14:47
- acct_802578380 transfers_to acct_810302810 amount: 276.30 Euro via: Credit Card timestamp: 2022/09/06 14:49
- acct_8009233E0 transfers_to acct_80BA52310 amount: 1231.09 Euro via: Cheque timestamp: 2022/09/06 16:18
- acct_80426FC30 transfers_to acct_81278C6A0 amount: 2710.87 US Dollar via: Cash timestamp: 2022/09/06 16:45
- acct_80426FC30 transfers_to acct_81278C6A0 amount: 4485.93 US Dollar via: Cheque timestamp: 2022/09/06 16:58
- acct_80234FEA0 transfers_to acct_810B11810 amount: 495.26 Euro via: Cheque timestamp: 2022/09/06 17:00
- acct_805586820 transfers_to acct_80BA603D0 amount: 1185.55 Euro via: Cheque timestamp: 2022/09/06 17:32
- acct_802126270 transfers_to acct_803E9E5E0 amount: 6897.61 Euro via: Credit Card timestamp: 2022/09/06 17:46
- acct_802126270 transfers_to acct_803E9E5E0 amount: 3152.20 Euro via: Cash timestamp: 2022/09/06 17:47
- acct_802126270 transfers_to acct_803E9E5E0 amount: 5538.50 Euro via: Cheque timestamp: 2022/09/06 17:53
- acct_80234FEA0 transfers_to acct_80C380BA0 amount: 1595.91 Euro via: Cheque timestamp: 2022/09/06 18:48
- acct_80234FEA0 transfers_to acct_80C380BA0 amount: 39.22 Euro via: Credit Card timestamp: 2022/09/06 18:59
- acct_805586820 transfers_to acct_810FF60F0 amount: 737.85 Euro via: Cheque timestamp: 2022/09/06 19:18
- acct_805586820 transfers_to acct_810FF60F0 amount: 2393.86 Euro via: Cash timestamp: 2022/09/06 19:27
- acct_801BA1830 transfers_to acct_8025EF980 amount: 3053.57 Euro via: Cheque timestamp: 2022/09/06 22:04
- acct_8009233E0 transfers_to acct_80BA52310 amount: 1231.09 Euro via: Cheque timestamp: 2022/09/07 00:09
- acct_80234FEA0 transfers_to acct_80F263D70 amount: 19.75 Euro via: Credit Card timestamp: 2022/09/07 00:15
- acct_8084826C0 transfers_to acct_8026C4C30 amount: 25.21 Euro via: Credit Card timestamp: 2022/09/07 00:22
- acct_801BA1830 transfers_to acct_802123EE0 amount: 10.93 Euro via: Credit Card timestamp: 2022/09/07 00:29
- acct_801BA1830 transfers_to acct_80D892B80 amount: 1491.84 Euro via: Cheque timestamp: 2022/09/07 01:31
- acct_801BA1830 transfers_to acct_80D892B80 amount: 321.69 Euro via: Credit Card timestamp: 2022/09/07 01:36
- acct_802126270 transfers_to acct_803E9E5E0 amount: 3152.20 Euro via: Cash timestamp: 2022/09/07 03:01
- acct_802126270 transfers_to acct_803E9E5E0 amount: 5538.50 Euro via: Cheque timestamp: 2022/09/07 03:12
- acct_802126270 transfers_to acct_803E9E5E0 amount: 6897.61 Euro via: Credit Card timestamp: 2022/09/07 03:12
- acct_80234FEA0 transfers_to acct_8025EF980 amount: 15783.70 Euro via: Cheque timestamp: 2022/09/07 03:56
- acct_80234FEA0 transfers_to acct_80C380BA0 amount: 39.22 Euro via: Credit Card timestamp: 2022/09/07 06:00
- acct_80234FEA0 transfers_to acct_80C380BA0 amount: 1595.91 Euro via: Cheque timestamp: 2022/09/07 06:24
- acct_801BA1830 transfers_to acct_80778E3E0 amount: 2136.15 Euro via: Cheque timestamp: 2022/09/07 06:26
- acct_802578380 transfers_to acct_810302810 amount: 276.30 Euro via: Credit Card timestamp: 2022/09/07 09:53
- acct_802578380 transfers_to acct_810302810 amount: 838.88 Euro via: Cheque timestamp: 2022/09/07 09:59
- acct_803ACEA60 transfers_to acct_803ACEA60 amount: 512.20 Euro via: ACH timestamp: 2022/09/07 10:30
- acct_803ACEA60 transfers_to acct_803ACEA60 amount: 209.79 Euro via: ACH timestamp: 2022/09/07 10:53
- acct_805586820 transfers_to acct_8134E2110 amount: 1245.74 Euro via: Cheque timestamp: 2022/09/07 11:55
- acct_805586820 transfers_to acct_80BA603D0 amount: 1185.55 Euro via: Cheque timestamp: 2022/09/07 12:07
- acct_805586820 transfers_to acct_810FF60F0 amount: 737.85 Euro via: Cheque timestamp: 2022/09/07 13:01
- acct_805586820 transfers_to acct_810FF60F0 amount: 2393.86 Euro via: Cash timestamp: 2022/09/07 13:01
- acct_80234FEA0 transfers_to acct_807DBC770 amount: 1357.25 Euro via: Credit Card timestamp: 2022/09/07 13:39
- acct_802A753C0 transfers_to acct_803A58600 amount: 503.72 Euro via: Cheque timestamp: 2022/09/07 13:40
- acct_80234FEA0 transfers_to acct_807DBC770 amount: 591.02 Euro via: Cheque timestamp: 2022/09/07 13:47
- acct_802A753C0 transfers_to acct_803A58600 amount: 4156.37 Euro via: Credit Card timestamp: 2022/09/07 13:57
- acct_8025EF980 transfers_to acct_805586820 amount: 169707.37 Euro via: Cheque timestamp: 2022/09/07 14:33
- acct_8025EF980 transfers_to acct_805586820 amount: 601062.76 Euro via: Cash timestamp: 2022/09/07 14:44
- acct_8025EF980 transfers_to acct_805586820 amount: 8070.03 Euro via: Credit Card timestamp: 2022/09/07 14:45
- acct_80098E620 transfers_to acct_805586820 amount: 363.75 Euro via: Cheque timestamp: 2022/09/07 15:01
- acct_80234FEA0 transfers_to acct_802C08060 amount: 304.17 Euro via: Cheque timestamp: 2022/09/07 15:40
- acct_801BA1830 transfers_to acct_80D327970 amount: 152.39 Euro via: Cheque timestamp: 2022/09/07 15:48
- acct_8001275E0 transfers_to acct_80426FC30 amount: 23304.77 US Dollar via: Cheque timestamp: 2022/09/07 16:05
- acct_8001275E0 transfers_to acct_80426FC30 amount: 18923.10 US Dollar via: Credit Card timestamp: 2022/09/07 16:06
- acct_8001275E0 transfers_to acct_80426FC30 amount: 22470.99 US Dollar via: Cash timestamp: 2022/09/07 16:07
- acct_80426FC30 transfers_to acct_81278C6A0 amount: 2710.87 US Dollar via: Cash timestamp: 2022/09/07 19:07
- acct_80426FC30 transfers_to acct_81278C6A0 amount: 4485.93 US Dollar via: Cheque timestamp: 2022/09/07 19:21
- acct_801BA1830 transfers_to acct_80BCDC160 amount: 719499.83 Euro via: Cheque timestamp: 2022/09/07 20:58
- acct_801BA1830 transfers_to acct_801EB0F40 amount: 73.75 Euro via: Cheque timestamp: 2022/09/07 21:51
- acct_80234FEA0 transfers_to acct_810B11810 amount: 495.26 Euro via: Cheque timestamp: 2022/09/07 21:54
- acct_801BA1830 transfers_to acct_8025EF980 amount: 3053.57 Euro via: Cheque timestamp: 2022/09/07 22:58
- acct_80234FEA0 transfers_to acct_8026497B0 amount: 17.86 Euro via: Credit Card timestamp: 2022/09/08 00:04
- acct_801BA1830 transfers_to acct_802123EE0 amount: 157.20 Euro via: Credit Card timestamp: 2022/09/08 00:06
- acct_8084826C0 transfers_to acct_8025EF980 amount: 64.95 Euro via: Credit Card timestamp: 2022/09/08 00:27
- acct_805586820 transfers_to acct_810FF60F0 amount: 2393.86 Euro via: Cash timestamp: 2022/09/08 04:31
- acct_80234FEA0 transfers_to acct_80C380BA0 amount: 1595.91 Euro via: Cheque timestamp: 2022/09/08 04:36
- acct_805586820 transfers_to acct_810FF60F0 amount: 737.85 Euro via: Cheque timestamp: 2022/09/08 04:41
- acct_80234FEA0 transfers_to acct_80C380BA0 amount: 39.22 Euro via: Credit Card timestamp: 2022/09/08 04:45
- acct_801BA1830 transfers_to acct_80778E3E0 amount: 2136.15 Euro via: Cheque timestamp: 2022/09/08 04:59
- acct_801BA1830 transfers_to acct_8025EF980 amount: 3053.57 Euro via: Cheque timestamp: 2022/09/08 05:16
- acct_801BA1830 transfers_to acct_801EB0F40 amount: 73.75 Euro via: Cheque timestamp: 2022/09/08 06:24
- acct_805586820 transfers_to acct_8134E2110 amount: 1245.74 Euro via: Cheque timestamp: 2022/09/08 06:28
- acct_80234FEA0 transfers_to acct_8025EF980 amount: 15783.70 Euro via: Cheque timestamp: 2022/09/08 08:27
- acct_8009233E0 transfers_to acct_80BA52310 amount: 1231.09 Euro via: Cheque timestamp: 2022/09/08 08:29
- acct_801BA1830 transfers_to acct_80BCDC160 amount: 719499.83 Euro via: Cheque timestamp: 2022/09/08 10:47
- acct_802578380 transfers_to acct_810302810 amount: 838.88 Euro via: Cheque timestamp: 2022/09/08 11:02
- acct_802578380 transfers_to acct_810302810 amount: 276.30 Euro via: Credit Card timestamp: 2022/09/08 11:17
- acct_80234FEA0 transfers_to acct_802C08060 amount: 304.17 Euro via: Cheque timestamp: 2022/09/08 13:30
- acct_80098E620 transfers_to acct_805586820 amount: 363.75 Euro via: Cheque timestamp: 2022/09/08 13:42
- acct_80234FEA0 transfers_to acct_807DBC770 amount: 591.02 Euro via: Cheque timestamp: 2022/09/08 14:04
- acct_80234FEA0 transfers_to acct_807DBC770 amount: 1357.25 Euro via: Credit Card timestamp: 2022/09/08 14:14
- acct_803ACEA60 transfers_to acct_803ACEA60 amount: 209.79 Euro via: ACH timestamp: 2022/09/08 15:02
- acct_803ACEA60 transfers_to acct_803ACEA60 amount: 512.20 Euro via: ACH timestamp: 2022/09/08 15:25
- acct_8025EF980 transfers_to acct_805586820 amount: 169707.37 Euro via: Cheque timestamp: 2022/09/08 15:30
- acct_8025EF980 transfers_to acct_805586820 amount: 601062.76 Euro via: Cash timestamp: 2022/09/08 15:33
- acct_8025EF980 transfers_to acct_805586820 amount: 8070.03 Euro via: Credit Card timestamp: 2022/09/08 15:36
- acct_801BA1830 transfers_to acct_80D327970 amount: 152.39 Euro via: Cheque timestamp: 2022/09/08 15:52
- acct_801BA1830 transfers_to acct_80D892B80 amount: 1491.84 Euro via: Cheque timestamp: 2022/09/08 16:44
- acct_805586820 transfers_to acct_80BA603D0 amount: 1185.55 Euro via: Cheque timestamp: 2022/09/08 16:46
- acct_801BA1830 transfers_to acct_80D892B80 amount: 321.69 Euro via: Credit Card timestamp: 2022/09/08 16:52
- acct_8001275E0 transfers_to acct_80426FC30 amount: 23304.77 US Dollar via: Cheque timestamp: 2022/09/08 19:03
- acct_8001275E0 transfers_to acct_80426FC30 amount: 22470.99 US Dollar via: Cash timestamp: 2022/09/08 19:09
- acct_8001275E0 transfers_to acct_80426FC30 amount: 18923.10 US Dollar via: Credit Card timestamp: 2022/09/08 19:20
- acct_802A753C0 transfers_to acct_803A58600 amount: 4156.37 Euro via: Credit Card timestamp: 2022/09/08 21:16
- acct_80234FEA0 transfers_to acct_810B11810 amount: 495.26 Euro via: Cheque timestamp: 2022/09/08 21:22
- acct_802A753C0 transfers_to acct_803A58600 amount: 503.72 Euro via: Cheque timestamp: 2022/09/08 21:27
- acct_802126270 transfers_to acct_803E9E5E0 amount: 5538.50 Euro via: Cheque timestamp: 2022/09/08 23:05
- acct_80426FC30 transfers_to acct_81278C6A0 amount: 4485.93 US Dollar via: Cheque timestamp: 2022/09/08 23:07
- acct_802126270 transfers_to acct_803E9E5E0 amount: 6897.61 Euro via: Credit Card timestamp: 2022/09/08 23:17
- acct_802126270 transfers_to acct_803E9E5E0 amount: 3152.20 Euro via: Cash timestamp: 2022/09/08 23:20
- acct_80426FC30 transfers_to acct_81278C6A0 amount: 2710.87 US Dollar via: Cash timestamp: 2022/09/08 23:28
- acct_8084826C0 transfers_to acct_80010D740 amount: 13.17 Euro via: Credit Card timestamp: 2022/09/09 00:06
- acct_803ACEA60 transfers_to acct_803ACEA60 amount: 512.20 Euro via: ACH timestamp: 2022/09/09 00:07
- acct_801BA1830 transfers_to acct_80B2261D0 amount: 146.21 Euro via: Credit Card timestamp: 2022/09/09 00:11
- acct_80234FEA0 transfers_to acct_8041DEE40 amount: 40.52 Euro via: Credit Card timestamp: 2022/09/09 00:13
- acct_8128D99C0 transfers_to acct_810302810 amount: 67.65 Euro via: Credit Card timestamp: 2022/09/09 00:25
- acct_803ACEA60 transfers_to acct_803ACEA60 amount: 209.79 Euro via: ACH timestamp: 2022/09/09 00:27
- acct_8009233E0 transfers_to acct_80BA52310 amount: 1231.09 Euro via: Cheque timestamp: 2022/09/09 01:04
- acct_805586820 transfers_to acct_810FF60F0 amount: 737.85 Euro via: Cheque timestamp: 2022/09/09 01:35
- acct_805586820 transfers_to acct_810FF60F0 amount: 2393.86 Euro via: Cash timestamp: 2022/09/09 01:49
- acct_80234FEA0 transfers_to acct_8025EF980 amount: 15783.70 Euro via: Cheque timestamp: 2022/09/09 04:00
- acct_80234FEA0 transfers_to acct_80C380BA0 amount: 39.22 Euro via: Credit Card timestamp: 2022/09/09 04:32
- acct_803A58600 transfers_to acct_803C1A560 amount: 2831.53 Euro via: ACH timestamp: 2022/09/09 04:35
- acct_803A58600 transfers_to acct_803C1A560 amount: 1871.13 Euro via: Wire timestamp: 2022/09/09 04:36
- acct_803A58600 transfers_to acct_803C1A560 amount: 2838.25 Euro via: Credit Card timestamp: 2022/09/09 04:49
- acct_803A58600 transfers_to acct_803C1A560 amount: 9679.79 Euro via: Cheque timestamp: 2022/09/09 04:50
- acct_80234FEA0 transfers_to acct_80C380BA0 amount: 1595.91 Euro via: Cheque timestamp: 2022/09/09 04:51
- acct_802126270 transfers_to acct_8078E7A60 amount: 8534.67 Euro via: Cheque timestamp: 2022/09/09 06:50
- acct_802578380 transfers_to acct_810302810 amount: 276.30 Euro via: Credit Card timestamp: 2022/09/09 06:50
- acct_802578380 transfers_to acct_810302810 amount: 838.88 Euro via: Cheque timestamp: 2022/09/09 06:59
- acct_801BA1830 transfers_to acct_80D327970 amount: 152.39 Euro via: Cheque timestamp: 2022/09/09 07:49
- acct_80426FC30 transfers_to acct_806632AA0 amount: 3380.17 US Dollar via: Cheque timestamp: 2022/09/09 11:16
- acct_80426FC30 transfers_to acct_806632AA0 amount: 4610.40 US Dollar via: Cash timestamp: 2022/09/09 11:22
- acct_80426FC30 transfers_to acct_806632AA0 amount: 18734.99 US Dollar via: Credit Card timestamp: 2022/09/09 11:26
- acct_805586820 transfers_to acct_80BA603D0 amount: 1185.55 Euro via: Cheque timestamp: 2022/09/09 11:27
- acct_80426FC30 transfers_to acct_806632AA0 amount: 7862.28 US Dollar via: ACH timestamp: 2022/09/09 11:29
- acct_80426FC30 transfers_to acct_81278C6A0 amount: 4485.93 US Dollar via: Cheque timestamp: 2022/09/09 11:35
- acct_802126270 transfers_to acct_803E9E5E0 amount: 6897.61 Euro via: Credit Card timestamp: 2022/09/09 11:41
- acct_802126270 transfers_to acct_803E9E5E0 amount: 3152.20 Euro via: Cash timestamp: 2022/09/09 11:50
- acct_802126270 transfers_to acct_803E9E5E0 amount: 5538.50 Euro via: Cheque timestamp: 2022/09/09 11:57
- acct_80426FC30 transfers_to acct_81278C6A0 amount: 2710.87 US Dollar via: Cash timestamp: 2022/09/09 11:59
- acct_801BA1830 transfers_to acct_80BCDC160 amount: 719499.83 Euro via: Cheque timestamp: 2022/09/09 12:16
- acct_80234FEA0 transfers_to acct_802C08060 amount: 304.17 Euro via: Cheque timestamp: 2022/09/09 12:53
- acct_801BA1830 transfers_to acct_801EB0F40 amount: 73.75 Euro via: Cheque timestamp: 2022/09/09 12:54
- acct_801BA1830 transfers_to acct_80778E3E0 amount: 2136.15 Euro via: Cheque timestamp: 2022/09/09 14:06
- acct_8001275E0 transfers_to acct_80426FC30 amount: 18923.10 US Dollar via: Credit Card timestamp: 2022/09/09 15:03
- acct_8001275E0 transfers_to acct_80426FC30 amount: 22470.99 US Dollar via: Cash timestamp: 2022/09/09 15:08
- acct_8001275E0 transfers_to acct_80426FC30 amount: 23304.77 US Dollar via: Cheque timestamp: 2022/09/09 15:21
- acct_805586820 transfers_to acct_8134E2110 amount: 1245.74 Euro via: Cheque timestamp: 2022/09/09 15:44
- acct_8001275E0 transfers_to acct_8001275E0 amount: 17260.38 US Dollar via: ACH timestamp: 2022/09/09 16:27
- acct_8025EF980 transfers_to acct_805586820 amount: 601062.76 Euro via: Cash timestamp: 2022/09/09 16:32
- acct_8025EF980 transfers_to acct_805586820 amount: 169707.37 Euro via: Cheque timestamp: 2022/09/09 16:36
- acct_801BA1830 transfers_to acct_801CA6A30 amount: 4667.14 Euro via: Cheque timestamp: 2022/09/09 16:41
- acct_801BA1830 transfers_to acct_801CA6A30 amount: 1445.52 Euro via: Credit Card timestamp: 2022/09/09 16:48
- acct_8025EF980 transfers_to acct_805586820 amount: 8070.03 Euro via: Credit Card timestamp: 2022/09/09 16:59
- acct_80234FEA0 transfers_to acct_810B11810 amount: 495.26 Euro via: Cheque timestamp: 2022/09/09 19:03
- acct_802A753C0 transfers_to acct_803A58600 amount: 4156.37 Euro via: Credit Card timestamp: 2022/09/09 19:33
- acct_802A753C0 transfers_to acct_803A58600 amount: 503.72 Euro via: Cheque timestamp: 2022/09/09 19:50
- acct_80234FEA0 transfers_to acct_807DBC770 amount: 1357.25 Euro via: Credit Card timestamp: 2022/09/09 20:19
- acct_80234FEA0 transfers_to acct_807DBC770 amount: 591.02 Euro via: Cheque timestamp: 2022/09/09 20:20
- acct_80426FBE0 transfers_to acct_80426FC30 amount: 1833.50 US Dollar via: ACH timestamp: 2022/09/09 20:27
- acct_801BA1830 transfers_to acct_8025EF980 amount: 3053.57 Euro via: Cheque timestamp: 2022/09/09 22:26
- acct_80098E620 transfers_to acct_805586820 amount: 363.75 Euro via: Cheque timestamp: 2022/09/09 23:07
- acct_801BA1830 transfers_to acct_80D892B80 amount: 321.69 Euro via: Credit Card timestamp: 2022/09/09 23:32
- acct_801BA1830 transfers_to acct_80D892B80 amount: 1491.84 Euro via: Cheque timestamp: 2022/09/09 23:55
- acct_8084826C0 transfers_to acct_81161AD10 amount: 41.44 Euro via: Credit Card timestamp: 2022/09/10 00:15
- acct_801BA1830 transfers_to acct_81290B6A0 amount: 7.19 Euro via: Credit Card timestamp: 2022/09/10 00:18
- acct_80234FEA0 transfers_to acct_80E768940 amount: 31.46 Euro via: Credit Card timestamp: 2022/09/10 00:28
- acct_802A753C0 transfers_to acct_803A58600 amount: 4156.37 Euro via: Credit Card timestamp: 2022/09/10 01:41
- acct_802A753C0 transfers_to acct_803A58600 amount: 503.72 Euro via: Cheque timestamp: 2022/09/10 01:52
- acct_801BA1830 transfers_to acct_80BCDC160 amount: 719499.83 Euro via: Cheque timestamp: 2022/09/10 04:32
- acct_805586820 transfers_to acct_80BA603D0 amount: 1185.55 Euro via: Cheque timestamp: 2022/09/10 05:59
- acct_805586820 transfers_to acct_810FF60F0 amount: 2393.86 Euro via: Cash timestamp: 2022/09/10 10:09
- acct_805586820 transfers_to acct_810FF60F0 amount: 737.85 Euro via: Cheque timestamp: 2022/09/10 10:26
- acct_80234FEA0 transfers_to acct_807DBC770 amount: 1357.25 Euro via: Credit Card timestamp: 2022/09/10 14:03
- acct_80234FEA0 transfers_to acct_807DBC770 amount: 591.02 Euro via: Cheque timestamp: 2022/09/10 14:20
- acct_8083C1550 transfers_to acct_8083C1550 amount: 9793891.81 UK Pound via: ACH timestamp: 2022/09/10 16:18
- acct_8083C1550 transfers_to acct_80426FC30 amount: 12650338.17 US Dollar via: ACH timestamp: 2022/09/10 16:18
- acct_80426FC30 transfers_to acct_80426FC30 amount: 13178239.50 US Dollar via: ACH timestamp: 2022/09/10 17:28
- acct_80426FC30 transfers_to acct_8025EF980 amount: 450510.99 Euro via: ACH timestamp: 2022/09/10 17:28
- acct_80426FC30 transfers_to acct_8025EF980 amount: 10795798.60 Euro via: ACH timestamp: 2022/09/10 17:28
- acct_801BA1830 transfers_to acct_801EB0F40 amount: 73.75 Euro via: Cheque timestamp: 2022/09/10 19:02
- acct_801BA1830 transfers_to acct_80D892B80 amount: 1491.84 Euro via: Cheque timestamp: 2022/09/10 20:35
- acct_801BA1830 transfers_to acct_80D892B80 amount: 321.69 Euro via: Credit Card timestamp: 2022/09/10 20:53
- acct_8025EF980 transfers_to acct_802126270 amount: 11217364.94 Euro via: ACH timestamp: 2022/09/11 06:07
- acct_802126270 transfers_to acct_802126270 amount: 12056694.10 Euro via: ACH timestamp: 2022/09/11 13:04
- acct_802126270 transfers_to acct_804EE25D0 amount: 983512.02 US Dollar via: ACH timestamp: 2022/09/11 13:04
- acct_802126270 transfers_to acct_804EE25D0 amount: 13144322.64 US Dollar via: ACH timestamp: 2022/09/11 13:04

SUMMARY STATISTICS:
  Total transactions: 463
  Unique accounts: 73
  Total volume: 229,651,129.28
  Avg transaction: 496,006.76
  Time span: 431 units
  Max out-degree: 76 (node: 012963_801BA1830)
  Max in-degree: 29 (node: 008539_805586820)
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_03435) ===

**Nodes:**
- acct_80663F4D0 (type: Account)
- acct_80604C300 (type: Account)
- acct_8084826C0 (type: Account)
- acct_80234FEA0 (type: Account)
- acct_807430A90 (type: Account)
- acct_805586820 (type: Account)
- acct_810302810 (type: Account)
- acct_801BA1830 (type: Account)
- acct_8025EF980 (type: Account)
- acct_802126270 (type: Account)
- acct_803A58600 (type: Account)
- acct_803E9E5E0 (type: Account)
- acct_80426FC30 (type: Account)
- acct_804EE25D0 (type: Account)
- acct_8078E7A60 (type: Account)
- acct_804EE2580 (type: Account)
- acct_80BA52310 (type: Account)
- acct_803E7D8C0 (type: Account)
- bank_0014233 (type: Bank)
- bank_002439 (type: Bank)
- bank_003123 (type: Bank)
- bank_003881 (type: Bank)
- bank_006156 (type: Bank)
- bank_008539 (type: Bank)
- bank_0115415 (type: Bank)
- bank_012963 (type: Bank)
- bank_013083 (type: Bank)
- bank_01522 (type: Bank)
- bank_016254 (type: Bank)
- bank_017861 (type: Bank)
- bank_023833 (type: Bank)
- bank_023842 (type: Bank)
- bank_025536 (type: Bank)
- bank_025981 (type: Bank)
- bank_026860 (type: Bank)
- bank_035202 (type: Bank)

**Edges:**
- acct_80663F4D0 belongs_to bank_0014233
- acct_80604C300 belongs_to bank_002439
- acct_8084826C0 belongs_to bank_003123
- acct_80234FEA0 belongs_to bank_003881
- acct_807430A90 belongs_to bank_006156
- acct_805586820 belongs_to bank_008539
- acct_810302810 belongs_to bank_0115415
- acct_801BA1830 belongs_to bank_012963
- acct_8025EF980 belongs_to bank_013083
- acct_802126270 belongs_to bank_01522
- acct_803A58600 belongs_to bank_016254
- acct_803E9E5E0 belongs_to bank_017861
- acct_80426FC30 belongs_to bank_023833
- acct_804EE25D0 belongs_to bank_023842
- acct_8078E7A60 belongs_to bank_025536
- acct_804EE2580 belongs_to bank_025981
- acct_80BA52310 belongs_to bank_026860
- acct_803E7D8C0 belongs_to bank_035202
- acct_802126270 transfers_to acct_802126270 amount: 2718.94 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_804EE25D0 transfers_to acct_804EE25D0 amount: 23.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80BA52310 transfers_to acct_80BA52310 amount: 10.70 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8025EF980 transfers_to acct_810302810 amount: 130934.22 Euro via: Cheque timestamp: 2022/09/01 00:07
- acct_80663F4D0 transfers_to acct_80663F4D0 amount: 5633.40 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_810302810 transfers_to acct_810302810 amount: 99489.46 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_803E9E5E0 transfers_to acct_803E9E5E0 amount: 3537.81 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80426FC30 transfers_to acct_80426FC30 amount: 9.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80604C300 transfers_to acct_80604C300 amount: 14.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8025EF980 transfers_to acct_8025EF980 amount: 9.68 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8025EF980 transfers_to acct_80BA52310 amount: 41265.81 Euro via: Cheque timestamp: 2022/09/01 01:19
- acct_8025EF980 transfers_to acct_80BA52310 amount: 5012.99 Euro via: Credit Card timestamp: 2022/09/01 01:25
- acct_8025EF980 transfers_to acct_80BA52310 amount: 307991.64 Euro via: ACH timestamp: 2022/09/01 01:27
- acct_8078E7A60 transfers_to acct_8078E7A60 amount: 5.34 Euro via: Reinvestment timestamp: 2022/09/01 02:42
- acct_803A58600 transfers_to acct_803A58600 amount: 4442.44 Euro via: Reinvestment timestamp: 2022/09/01 03:56
- acct_805586820 transfers_to acct_805586820 amount: 3343.58 Euro via: Reinvestment timestamp: 2022/09/01 05:36
- acct_8025EF980 transfers_to acct_805586820 amount: 169707.37 Euro via: Cheque timestamp: 2022/09/01 06:00
- acct_8025EF980 transfers_to acct_805586820 amount: 8070.03 Euro via: Credit Card timestamp: 2022/09/01 06:02
- acct_8025EF980 transfers_to acct_805586820 amount: 601062.76 Euro via: Cash timestamp: 2022/09/01 06:19
- acct_804EE2580 transfers_to acct_804EE25D0 amount: 3832.07 US Dollar via: ACH timestamp: 2022/09/01 10:06
- acct_802126270 transfers_to acct_803E9E5E0 amount: 3152.20 Euro via: Cash timestamp: 2022/09/01 12:11
- acct_802126270 transfers_to acct_803E9E5E0 amount: 6897.61 Euro via: Credit Card timestamp: 2022/09/01 12:14
- acct_802126270 transfers_to acct_803E9E5E0 amount: 5538.50 Euro via: Cheque timestamp: 2022/09/01 12:18
- acct_80234FEA0 transfers_to acct_8025EF980 amount: 15783.70 Euro via: Cheque timestamp: 2022/09/01 13:05
- acct_80663F4D0 transfers_to acct_8078E7A60 amount: 4569.60 Euro via: Cheque timestamp: 2022/09/01 14:38
- acct_80663F4D0 transfers_to acct_8078E7A60 amount: 5451.11 Euro via: Cash timestamp: 2022/09/01 14:50
- acct_804EE25D0 transfers_to acct_804EE25D0 amount: 404.07 US Dollar via: Reinvestment timestamp: 2022/09/01 16:43
- acct_801BA1830 transfers_to acct_8025EF980 amount: 3053.57 Euro via: Cheque timestamp: 2022/09/01 18:37
- acct_803A58600 transfers_to acct_803A58600 amount: 11.58 Euro via: Reinvestment timestamp: 2022/09/01 19:36
- acct_8025EF980 transfers_to acct_805586820 amount: 8070.03 Euro via: Credit Card timestamp: 2022/09/02 00:35
- acct_8025EF980 transfers_to acct_805586820 amount: 601062.76 Euro via: Cash timestamp: 2022/09/02 00:47
- acct_8025EF980 transfers_to acct_805586820 amount: 169707.37 Euro via: Cheque timestamp: 2022/09/02 00:53
- acct_802126270 transfers_to acct_803E9E5E0 amount: 6897.61 Euro via: Credit Card timestamp: 2022/09/02 01:07
- acct_802126270 transfers_to acct_803E9E5E0 amount: 3152.20 Euro via: Cash timestamp: 2022/09/02 01:18
- acct_802126270 transfers_to acct_803E9E5E0 amount: 5538.50 Euro via: Cheque timestamp: 2022/09/02 01:28
- acct_8025EF980 transfers_to acct_803A58600 amount: 8775.21 Euro via: Credit Card timestamp: 2022/09/02 09:30
- acct_8025EF980 transfers_to acct_803A58600 amount: 25696.40 Euro via: Cheque timestamp: 2022/09/02 09:54
- acct_802126270 transfers_to acct_8078E7A60 amount: 8534.67 Euro via: Cheque timestamp: 2022/09/02 12:28
- acct_80234FEA0 transfers_to acct_8025EF980 amount: 15783.70 Euro via: Cheque timestamp: 2022/09/02 15:16
- acct_803E7D8C0 transfers_to acct_803E9E5E0 amount: 486.65 Euro via: ACH timestamp: 2022/09/02 19:56
- acct_80663F4D0 transfers_to acct_8078E7A60 amount: 5451.11 Euro via: Cash timestamp: 2022/09/02 20:04
- acct_80663F4D0 transfers_to acct_8078E7A60 amount: 4569.60 Euro via: Cheque timestamp: 2022/09/02 20:28
- acct_801BA1830 transfers_to acct_8025EF980 amount: 3053.57 Euro via: Cheque timestamp: 2022/09/02 22:15
- acct_80663F4D0 transfers_to acct_8078E7A60 amount: 4569.60 Euro via: Cheque timestamp: 2022/09/03 04:32
- acct_80663F4D0 transfers_to acct_8078E7A60 amount: 5451.11 Euro via: Cash timestamp: 2022/09/03 04:48
- acct_80663F4D0 transfers_to acct_8078E7A60 amount: 4569.60 Euro via: Cheque timestamp: 2022/09/04 06:03
- acct_80663F4D0 transfers_to acct_8078E7A60 amount: 5451.11 Euro via: Cash timestamp: 2022/09/04 06:21
- acct_807430A90 transfers_to acct_804EE25D0 amount: 24.98 US Dollar via: Credit Card timestamp: 2022/09/05 00:25
- acct_801BA1830 transfers_to acct_8025EF980 amount: 3053.57 Euro via: Cheque timestamp: 2022/09/05 02:50
- acct_80234FEA0 transfers_to acct_8025EF980 amount: 15783.70 Euro via: Cheque timestamp: 2022/09/05 04:21
- acct_8025EF980 transfers_to acct_805586820 amount: 169707.37 Euro via: Cheque timestamp: 2022/09/05 06:40
- acct_8025EF980 transfers_to acct_805586820 amount: 601062.76 Euro via: Cash timestamp: 2022/09/05 06:42
- acct_8025EF980 transfers_to acct_805586820 amount: 8070.03 Euro via: Credit Card timestamp: 2022/09/05 06:47
- acct_802126270 transfers_to acct_803E9E5E0 amount: 6897.61 Euro via: Credit Card timestamp: 2022/09/05 07:01
- acct_802126270 transfers_to acct_803E9E5E0 amount: 3152.20 Euro via: Cash timestamp: 2022/09/05 07:07
- acct_802126270 transfers_to acct_803E9E5E0 amount: 5538.50 Euro via: Cheque timestamp: 2022/09/05 07:17
- acct_80663F4D0 transfers_to acct_8078E7A60 amount: 5451.11 Euro via: Cash timestamp: 2022/09/05 14:12
- acct_80663F4D0 transfers_to acct_8078E7A60 amount: 4569.60 Euro via: Cheque timestamp: 2022/09/05 14:24
- acct_807430A90 transfers_to acct_807430A90 amount: 8.99 US Dollar via: ACH timestamp: 2022/09/06 00:02
- acct_8025EF980 transfers_to acct_805586820 amount: 169707.37 Euro via: Cheque timestamp: 2022/09/06 11:08
- acct_8025EF980 transfers_to acct_805586820 amount: 601062.76 Euro via: Cash timestamp: 2022/09/06 11:10
- acct_8025EF980 transfers_to acct_805586820 amount: 8070.03 Euro via: Credit Card timestamp: 2022/09/06 11:21
- acct_80234FEA0 transfers_to acct_8025EF980 amount: 15783.70 Euro via: Cheque timestamp: 2022/09/06 11:54
- acct_80663F4D0 transfers_to acct_8078E7A60 amount: 4569.60 Euro via: Cheque timestamp: 2022/09/06 15:19
- acct_80663F4D0 transfers_to acct_8078E7A60 amount: 5451.11 Euro via: Cash timestamp: 2022/09/06 15:26
- acct_802126270 transfers_to acct_803E9E5E0 amount: 6897.61 Euro via: Credit Card timestamp: 2022/09/06 17:46
- acct_802126270 transfers_to acct_803E9E5E0 amount: 3152.20 Euro via: Cash timestamp: 2022/09/06 17:47
- acct_802126270 transfers_to acct_803E9E5E0 amount: 5538.50 Euro via: Cheque timestamp: 2022/09/06 17:53
- acct_801BA1830 transfers_to acct_8025EF980 amount: 3053.57 Euro via: Cheque timestamp: 2022/09/06 22:04
- acct_802126270 transfers_to acct_803E9E5E0 amount: 3152.20 Euro via: Cash timestamp: 2022/09/07 03:01
- acct_802126270 transfers_to acct_803E9E5E0 amount: 5538.50 Euro via: Cheque timestamp: 2022/09/07 03:12
- acct_802126270 transfers_to acct_803E9E5E0 amount: 6897.61 Euro via: Credit Card timestamp: 2022/09/07 03:12
- acct_80234FEA0 transfers_to acct_8025EF980 amount: 15783.70 Euro via: Cheque timestamp: 2022/09/07 03:56
- acct_80663F4D0 transfers_to acct_8078E7A60 amount: 5451.11 Euro via: Cash timestamp: 2022/09/07 14:08
- acct_80663F4D0 transfers_to acct_8078E7A60 amount: 4569.60 Euro via: Cheque timestamp: 2022/09/07 14:21
- acct_8025EF980 transfers_to acct_805586820 amount: 169707.37 Euro via: Cheque timestamp: 2022/09/07 14:33
- acct_8025EF980 transfers_to acct_805586820 amount: 601062.76 Euro via: Cash timestamp: 2022/09/07 14:44
- acct_8025EF980 transfers_to acct_805586820 amount: 8070.03 Euro via: Credit Card timestamp: 2022/09/07 14:45
- acct_801BA1830 transfers_to acct_8025EF980 amount: 3053.57 Euro via: Cheque timestamp: 2022/09/07 22:58
- acct_8084826C0 transfers_to acct_8025EF980 amount: 64.95 Euro via: Credit Card timestamp: 2022/09/08 00:27
- acct_801BA1830 transfers_to acct_8025EF980 amount: 3053.57 Euro via: Cheque timestamp: 2022/09/08 05:16
- acct_80234FEA0 transfers_to acct_8025EF980 amount: 15783.70 Euro via: Cheque timestamp: 2022/09/08 08:27
- acct_80663F4D0 transfers_to acct_8078E7A60 amount: 5451.11 Euro via: Cash timestamp: 2022/09/08 10:42
- acct_80663F4D0 transfers_to acct_8078E7A60 amount: 4569.60 Euro via: Cheque timestamp: 2022/09/08 10:56
- acct_8025EF980 transfers_to acct_805586820 amount: 169707.37 Euro via: Cheque timestamp: 2022/09/08 15:30
- acct_8025EF980 transfers_to acct_805586820 amount: 601062.76 Euro via: Cash timestamp: 2022/09/08 15:33
- acct_8025EF980 transfers_to acct_805586820 amount: 8070.03 Euro via: Credit Card timestamp: 2022/09/08 15:36
- acct_802126270 transfers_to acct_803E9E5E0 amount: 5538.50 Euro via: Cheque timestamp: 2022/09/08 23:05
- acct_802126270 transfers_to acct_803E9E5E0 amount: 6897.61 Euro via: Credit Card timestamp: 2022/09/08 23:17
- acct_802126270 transfers_to acct_803E9E5E0 amount: 3152.20 Euro via: Cash timestamp: 2022/09/08 23:20
- acct_80234FEA0 transfers_to acct_8025EF980 amount: 15783.70 Euro via: Cheque timestamp: 2022/09/09 04:00
- acct_802126270 transfers_to acct_8078E7A60 amount: 8534.67 Euro via: Cheque timestamp: 2022/09/09 06:50
- acct_803E7D8C0 transfers_to acct_803E9E5E0 amount: 486.65 Euro via: ACH timestamp: 2022/09/09 09:27
- acct_802126270 transfers_to acct_803E9E5E0 amount: 6897.61 Euro via: Credit Card timestamp: 2022/09/09 11:41
- acct_802126270 transfers_to acct_803E9E5E0 amount: 3152.20 Euro via: Cash timestamp: 2022/09/09 11:50
- acct_802126270 transfers_to acct_803E9E5E0 amount: 5538.50 Euro via: Cheque timestamp: 2022/09/09 11:57
- acct_8025EF980 transfers_to acct_805586820 amount: 601062.76 Euro via: Cash timestamp: 2022/09/09 16:32
- acct_8025EF980 transfers_to acct_805586820 amount: 169707.37 Euro via: Cheque timestamp: 2022/09/09 16:36
- acct_8025EF980 transfers_to acct_805586820 amount: 8070.03 Euro via: Credit Card timestamp: 2022/09/09 16:59
- acct_801BA1830 transfers_to acct_8025EF980 amount: 3053.57 Euro via: Cheque timestamp: 2022/09/09 22:26
- acct_80663F4D0 transfers_to acct_8078E7A60 amount: 4569.60 Euro via: Cheque timestamp: 2022/09/09 23:33
- acct_80663F4D0 transfers_to acct_8078E7A60 amount: 5451.11 Euro via: Cash timestamp: 2022/09/09 23:40
- acct_80426FC30 transfers_to acct_80426FC30 amount: 13178239.50 US Dollar via: ACH timestamp: 2022/09/10 17:28
- acct_80426FC30 transfers_to acct_8025EF980 amount: 450510.99 Euro via: ACH timestamp: 2022/09/10 17:28
- acct_80426FC30 transfers_to acct_8025EF980 amount: 10795798.60 Euro via: ACH timestamp: 2022/09/10 17:28
- acct_80663F4D0 transfers_to acct_8078E7A60 amount: 4569.60 Euro via: Cheque timestamp: 2022/09/10 19:01
- acct_80663F4D0 transfers_to acct_8078E7A60 amount: 5451.11 Euro via: Cash timestamp: 2022/09/10 19:27
- acct_8025EF980 transfers_to acct_802126270 amount: 11217364.94 Euro via: ACH timestamp: 2022/09/11 06:07
- acct_802126270 transfers_to acct_802126270 amount: 12056694.10 Euro via: ACH timestamp: 2022/09/11 13:04
- acct_802126270 transfers_to acct_804EE25D0 amount: 983512.02 US Dollar via: ACH timestamp: 2022/09/11 13:04
- acct_802126270 transfers_to acct_804EE25D0 amount: 13144322.64 US Dollar via: ACH timestamp: 2022/09/11 13:04
- acct_804EE25D0 transfers_to acct_80604C300 amount: 12791378.34 US Dollar via: ACH timestamp: 2022/09/11 14:33
- acct_80604C300 transfers_to acct_80604C300 amount: 11940182.72 US Dollar via: ACH timestamp: 2022/09/11 19:36

SUMMARY STATISTICS:
  Total transactions: 113
  Unique accounts: 18
  Total volume: 93,012,376.07
  Avg transaction: 823,118.37
  Time span: 108 units
  Max out-degree: 29 (node: 013083_8025EF980)
  Max in-degree: 24 (node: 017861_803E9E5E0)
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_03436) ===

**Nodes:**
- acct_80663F4D0 (type: Account)
- acct_80604C300 (type: Account)
- acct_8084826C0 (type: Account)
- acct_80234FEA0 (type: Account)
- acct_807430A90 (type: Account)
- acct_805586820 (type: Account)
- acct_810302810 (type: Account)
- acct_801BA1830 (type: Account)
- acct_8025EF980 (type: Account)
- acct_802126270 (type: Account)
- acct_803A58600 (type: Account)
- acct_803E9E5E0 (type: Account)
- acct_80426FC30 (type: Account)
- acct_804EE25D0 (type: Account)
- acct_8078E7A60 (type: Account)
- acct_804EE2580 (type: Account)
- acct_80BA52310 (type: Account)
- acct_803E7D8C0 (type: Account)
- bank_0014233 (type: Bank)
- bank_002439 (type: Bank)
- bank_003123 (type: Bank)
- bank_003881 (type: Bank)
- bank_006156 (type: Bank)
- bank_008539 (type: Bank)
- bank_0115415 (type: Bank)
- bank_012963 (type: Bank)
- bank_013083 (type: Bank)
- bank_01522 (type: Bank)
- bank_016254 (type: Bank)
- bank_017861 (type: Bank)
- bank_023833 (type: Bank)
- bank_023842 (type: Bank)
- bank_025536 (type: Bank)
- bank_025981 (type: Bank)
- bank_026860 (type: Bank)
- bank_035202 (type: Bank)

**Edges:**
- acct_80663F4D0 belongs_to bank_0014233
- acct_80604C300 belongs_to bank_002439
- acct_8084826C0 belongs_to bank_003123
- acct_80234FEA0 belongs_to bank_003881
- acct_807430A90 belongs_to bank_006156
- acct_805586820 belongs_to bank_008539
- acct_810302810 belongs_to bank_0115415
- acct_801BA1830 belongs_to bank_012963
- acct_8025EF980 belongs_to bank_013083
- acct_802126270 belongs_to bank_01522
- acct_803A58600 belongs_to bank_016254
- acct_803E9E5E0 belongs_to bank_017861
- acct_80426FC30 belongs_to bank_023833
- acct_804EE25D0 belongs_to bank_023842
- acct_8078E7A60 belongs_to bank_025536
- acct_804EE2580 belongs_to bank_025981
- acct_80BA52310 belongs_to bank_026860
- acct_803E7D8C0 belongs_to bank_035202
- acct_802126270 transfers_to acct_802126270 amount: 2718.94 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_804EE25D0 transfers_to acct_804EE25D0 amount: 23.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80BA52310 transfers_to acct_80BA52310 amount: 10.70 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8025EF980 transfers_to acct_810302810 amount: 130934.22 Euro via: Cheque timestamp: 2022/09/01 00:07
- acct_80663F4D0 transfers_to acct_80663F4D0 amount: 5633.40 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_810302810 transfers_to acct_810302810 amount: 99489.46 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_803E9E5E0 transfers_to acct_803E9E5E0 amount: 3537.81 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80426FC30 transfers_to acct_80426FC30 amount: 9.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80604C300 transfers_to acct_80604C300 amount: 14.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8025EF980 transfers_to acct_8025EF980 amount: 9.68 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8025EF980 transfers_to acct_80BA52310 amount: 41265.81 Euro via: Cheque timestamp: 2022/09/01 01:19
- acct_8025EF980 transfers_to acct_80BA52310 amount: 5012.99 Euro via: Credit Card timestamp: 2022/09/01 01:25
- acct_8025EF980 transfers_to acct_80BA52310 amount: 307991.64 Euro via: ACH timestamp: 2022/09/01 01:27
- acct_8078E7A60 transfers_to acct_8078E7A60 amount: 5.34 Euro via: Reinvestment timestamp: 2022/09/01 02:42
- acct_803A58600 transfers_to acct_803A58600 amount: 4442.44 Euro via: Reinvestment timestamp: 2022/09/01 03:56
- acct_805586820 transfers_to acct_805586820 amount: 3343.58 Euro via: Reinvestment timestamp: 2022/09/01 05:36
- acct_8025EF980 transfers_to acct_805586820 amount: 169707.37 Euro via: Cheque timestamp: 2022/09/01 06:00
- acct_8025EF980 transfers_to acct_805586820 amount: 8070.03 Euro via: Credit Card timestamp: 2022/09/01 06:02
- acct_8025EF980 transfers_to acct_805586820 amount: 601062.76 Euro via: Cash timestamp: 2022/09/01 06:19
- acct_804EE2580 transfers_to acct_804EE25D0 amount: 3832.07 US Dollar via: ACH timestamp: 2022/09/01 10:06
- acct_802126270 transfers_to acct_803E9E5E0 amount: 3152.20 Euro via: Cash timestamp: 2022/09/01 12:11
- acct_802126270 transfers_to acct_803E9E5E0 amount: 6897.61 Euro via: Credit Card timestamp: 2022/09/01 12:14
- acct_802126270 transfers_to acct_803E9E5E0 amount: 5538.50 Euro via: Cheque timestamp: 2022/09/01 12:18
- acct_80234FEA0 transfers_to acct_8025EF980 amount: 15783.70 Euro via: Cheque timestamp: 2022/09/01 13:05
- acct_80663F4D0 transfers_to acct_8078E7A60 amount: 4569.60 Euro via: Cheque timestamp: 2022/09/01 14:38
- acct_80663F4D0 transfers_to acct_8078E7A60 amount: 5451.11 Euro via: Cash timestamp: 2022/09/01 14:50
- acct_804EE25D0 transfers_to acct_804EE25D0 amount: 404.07 US Dollar via: Reinvestment timestamp: 2022/09/01 16:43
- acct_801BA1830 transfers_to acct_8025EF980 amount: 3053.57 Euro via: Cheque timestamp: 2022/09/01 18:37
- acct_803A58600 transfers_to acct_803A58600 amount: 11.58 Euro via: Reinvestment timestamp: 2022/09/01 19:36
- acct_8025EF980 transfers_to acct_805586820 amount: 8070.03 Euro via: Credit Card timestamp: 2022/09/02 00:35
- acct_8025EF980 transfers_to acct_805586820 amount: 601062.76 Euro via: Cash timestamp: 2022/09/02 00:47
- acct_8025EF980 transfers_to acct_805586820 amount: 169707.37 Euro via: Cheque timestamp: 2022/09/02 00:53
- acct_802126270 transfers_to acct_803E9E5E0 amount: 6897.61 Euro via: Credit Card timestamp: 2022/09/02 01:07
- acct_802126270 transfers_to acct_803E9E5E0 amount: 3152.20 Euro via: Cash timestamp: 2022/09/02 01:18
- acct_802126270 transfers_to acct_803E9E5E0 amount: 5538.50 Euro via: Cheque timestamp: 2022/09/02 01:28
- acct_8025EF980 transfers_to acct_803A58600 amount: 8775.21 Euro via: Credit Card timestamp: 2022/09/02 09:30
- acct_8025EF980 transfers_to acct_803A58600 amount: 25696.40 Euro via: Cheque timestamp: 2022/09/02 09:54
- acct_802126270 transfers_to acct_8078E7A60 amount: 8534.67 Euro via: Cheque timestamp: 2022/09/02 12:28
- acct_80234FEA0 transfers_to acct_8025EF980 amount: 15783.70 Euro via: Cheque timestamp: 2022/09/02 15:16
- acct_803E7D8C0 transfers_to acct_803E9E5E0 amount: 486.65 Euro via: ACH timestamp: 2022/09/02 19:56
- acct_80663F4D0 transfers_to acct_8078E7A60 amount: 5451.11 Euro via: Cash timestamp: 2022/09/02 20:04
- acct_80663F4D0 transfers_to acct_8078E7A60 amount: 4569.60 Euro via: Cheque timestamp: 2022/09/02 20:28
- acct_801BA1830 transfers_to acct_8025EF980 amount: 3053.57 Euro via: Cheque timestamp: 2022/09/02 22:15
- acct_80663F4D0 transfers_to acct_8078E7A60 amount: 4569.60 Euro via: Cheque timestamp: 2022/09/03 04:32
- acct_80663F4D0 transfers_to acct_8078E7A60 amount: 5451.11 Euro via: Cash timestamp: 2022/09/03 04:48
- acct_80663F4D0 transfers_to acct_8078E7A60 amount: 4569.60 Euro via: Cheque timestamp: 2022/09/04 06:03
- acct_80663F4D0 transfers_to acct_8078E7A60 amount: 5451.11 Euro via: Cash timestamp: 2022/09/04 06:21
- acct_807430A90 transfers_to acct_804EE25D0 amount: 24.98 US Dollar via: Credit Card timestamp: 2022/09/05 00:25
- acct_801BA1830 transfers_to acct_8025EF980 amount: 3053.57 Euro via: Cheque timestamp: 2022/09/05 02:50
- acct_80234FEA0 transfers_to acct_8025EF980 amount: 15783.70 Euro via: Cheque timestamp: 2022/09/05 04:21
- acct_8025EF980 transfers_to acct_805586820 amount: 169707.37 Euro via: Cheque timestamp: 2022/09/05 06:40
- acct_8025EF980 transfers_to acct_805586820 amount: 601062.76 Euro via: Cash timestamp: 2022/09/05 06:42
- acct_8025EF980 transfers_to acct_805586820 amount: 8070.03 Euro via: Credit Card timestamp: 2022/09/05 06:47
- acct_802126270 transfers_to acct_803E9E5E0 amount: 6897.61 Euro via: Credit Card timestamp: 2022/09/05 07:01
- acct_802126270 transfers_to acct_803E9E5E0 amount: 3152.20 Euro via: Cash timestamp: 2022/09/05 07:07
- acct_802126270 transfers_to acct_803E9E5E0 amount: 5538.50 Euro via: Cheque timestamp: 2022/09/05 07:17
- acct_80663F4D0 transfers_to acct_8078E7A60 amount: 5451.11 Euro via: Cash timestamp: 2022/09/05 14:12
- acct_80663F4D0 transfers_to acct_8078E7A60 amount: 4569.60 Euro via: Cheque timestamp: 2022/09/05 14:24
- acct_807430A90 transfers_to acct_807430A90 amount: 8.99 US Dollar via: ACH timestamp: 2022/09/06 00:02
- acct_8025EF980 transfers_to acct_805586820 amount: 169707.37 Euro via: Cheque timestamp: 2022/09/06 11:08
- acct_8025EF980 transfers_to acct_805586820 amount: 601062.76 Euro via: Cash timestamp: 2022/09/06 11:10
- acct_8025EF980 transfers_to acct_805586820 amount: 8070.03 Euro via: Credit Card timestamp: 2022/09/06 11:21
- acct_80234FEA0 transfers_to acct_8025EF980 amount: 15783.70 Euro via: Cheque timestamp: 2022/09/06 11:54
- acct_80663F4D0 transfers_to acct_8078E7A60 amount: 4569.60 Euro via: Cheque timestamp: 2022/09/06 15:19
- acct_80663F4D0 transfers_to acct_8078E7A60 amount: 5451.11 Euro via: Cash timestamp: 2022/09/06 15:26
- acct_802126270 transfers_to acct_803E9E5E0 amount: 6897.61 Euro via: Credit Card timestamp: 2022/09/06 17:46
- acct_802126270 transfers_to acct_803E9E5E0 amount: 3152.20 Euro via: Cash timestamp: 2022/09/06 17:47
- acct_802126270 transfers_to acct_803E9E5E0 amount: 5538.50 Euro via: Cheque timestamp: 2022/09/06 17:53
- acct_801BA1830 transfers_to acct_8025EF980 amount: 3053.57 Euro via: Cheque timestamp: 2022/09/06 22:04
- acct_802126270 transfers_to acct_803E9E5E0 amount: 3152.20 Euro via: Cash timestamp: 2022/09/07 03:01
- acct_802126270 transfers_to acct_803E9E5E0 amount: 5538.50 Euro via: Cheque timestamp: 2022/09/07 03:12
- acct_802126270 transfers_to acct_803E9E5E0 amount: 6897.61 Euro via: Credit Card timestamp: 2022/09/07 03:12
- acct_80234FEA0 transfers_to acct_8025EF980 amount: 15783.70 Euro via: Cheque timestamp: 2022/09/07 03:56
- acct_80663F4D0 transfers_to acct_8078E7A60 amount: 5451.11 Euro via: Cash timestamp: 2022/09/07 14:08
- acct_80663F4D0 transfers_to acct_8078E7A60 amount: 4569.60 Euro via: Cheque timestamp: 2022/09/07 14:21
- acct_8025EF980 transfers_to acct_805586820 amount: 169707.37 Euro via: Cheque timestamp: 2022/09/07 14:33
- acct_8025EF980 transfers_to acct_805586820 amount: 601062.76 Euro via: Cash timestamp: 2022/09/07 14:44
- acct_8025EF980 transfers_to acct_805586820 amount: 8070.03 Euro via: Credit Card timestamp: 2022/09/07 14:45
- acct_801BA1830 transfers_to acct_8025EF980 amount: 3053.57 Euro via: Cheque timestamp: 2022/09/07 22:58
- acct_8084826C0 transfers_to acct_8025EF980 amount: 64.95 Euro via: Credit Card timestamp: 2022/09/08 00:27
- acct_801BA1830 transfers_to acct_8025EF980 amount: 3053.57 Euro via: Cheque timestamp: 2022/09/08 05:16
- acct_80234FEA0 transfers_to acct_8025EF980 amount: 15783.70 Euro via: Cheque timestamp: 2022/09/08 08:27
- acct_80663F4D0 transfers_to acct_8078E7A60 amount: 5451.11 Euro via: Cash timestamp: 2022/09/08 10:42
- acct_80663F4D0 transfers_to acct_8078E7A60 amount: 4569.60 Euro via: Cheque timestamp: 2022/09/08 10:56
- acct_8025EF980 transfers_to acct_805586820 amount: 169707.37 Euro via: Cheque timestamp: 2022/09/08 15:30
- acct_8025EF980 transfers_to acct_805586820 amount: 601062.76 Euro via: Cash timestamp: 2022/09/08 15:33
- acct_8025EF980 transfers_to acct_805586820 amount: 8070.03 Euro via: Credit Card timestamp: 2022/09/08 15:36
- acct_802126270 transfers_to acct_803E9E5E0 amount: 5538.50 Euro via: Cheque timestamp: 2022/09/08 23:05
- acct_802126270 transfers_to acct_803E9E5E0 amount: 6897.61 Euro via: Credit Card timestamp: 2022/09/08 23:17
- acct_802126270 transfers_to acct_803E9E5E0 amount: 3152.20 Euro via: Cash timestamp: 2022/09/08 23:20
- acct_80234FEA0 transfers_to acct_8025EF980 amount: 15783.70 Euro via: Cheque timestamp: 2022/09/09 04:00
- acct_802126270 transfers_to acct_8078E7A60 amount: 8534.67 Euro via: Cheque timestamp: 2022/09/09 06:50
- acct_803E7D8C0 transfers_to acct_803E9E5E0 amount: 486.65 Euro via: ACH timestamp: 2022/09/09 09:27
- acct_802126270 transfers_to acct_803E9E5E0 amount: 6897.61 Euro via: Credit Card timestamp: 2022/09/09 11:41
- acct_802126270 transfers_to acct_803E9E5E0 amount: 3152.20 Euro via: Cash timestamp: 2022/09/09 11:50
- acct_802126270 transfers_to acct_803E9E5E0 amount: 5538.50 Euro via: Cheque timestamp: 2022/09/09 11:57
- acct_8025EF980 transfers_to acct_805586820 amount: 601062.76 Euro via: Cash timestamp: 2022/09/09 16:32
- acct_8025EF980 transfers_to acct_805586820 amount: 169707.37 Euro via: Cheque timestamp: 2022/09/09 16:36
- acct_8025EF980 transfers_to acct_805586820 amount: 8070.03 Euro via: Credit Card timestamp: 2022/09/09 16:59
- acct_801BA1830 transfers_to acct_8025EF980 amount: 3053.57 Euro via: Cheque timestamp: 2022/09/09 22:26
- acct_80663F4D0 transfers_to acct_8078E7A60 amount: 4569.60 Euro via: Cheque timestamp: 2022/09/09 23:33
- acct_80663F4D0 transfers_to acct_8078E7A60 amount: 5451.11 Euro via: Cash timestamp: 2022/09/09 23:40
- acct_80426FC30 transfers_to acct_80426FC30 amount: 13178239.50 US Dollar via: ACH timestamp: 2022/09/10 17:28
- acct_80426FC30 transfers_to acct_8025EF980 amount: 450510.99 Euro via: ACH timestamp: 2022/09/10 17:28
- acct_80426FC30 transfers_to acct_8025EF980 amount: 10795798.60 Euro via: ACH timestamp: 2022/09/10 17:28
- acct_80663F4D0 transfers_to acct_8078E7A60 amount: 4569.60 Euro via: Cheque timestamp: 2022/09/10 19:01
- acct_80663F4D0 transfers_to acct_8078E7A60 amount: 5451.11 Euro via: Cash timestamp: 2022/09/10 19:27
- acct_8025EF980 transfers_to acct_802126270 amount: 11217364.94 Euro via: ACH timestamp: 2022/09/11 06:07
- acct_802126270 transfers_to acct_802126270 amount: 12056694.10 Euro via: ACH timestamp: 2022/09/11 13:04
- acct_802126270 transfers_to acct_804EE25D0 amount: 983512.02 US Dollar via: ACH timestamp: 2022/09/11 13:04
- acct_802126270 transfers_to acct_804EE25D0 amount: 13144322.64 US Dollar via: ACH timestamp: 2022/09/11 13:04
- acct_804EE25D0 transfers_to acct_80604C300 amount: 12791378.34 US Dollar via: ACH timestamp: 2022/09/11 14:33
- acct_80604C300 transfers_to acct_80604C300 amount: 11940182.72 US Dollar via: ACH timestamp: 2022/09/11 19:36

SUMMARY STATISTICS:
  Total transactions: 113
  Unique accounts: 18
  Total volume: 93,012,376.07
  Avg transaction: 823,118.37
  Time span: 108 units
  Max out-degree: 29 (node: 013083_8025EF980)
  Max in-degree: 24 (node: 017861_803E9E5E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)