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_03372) ===

**Nodes:**
- acct_8037915E0 (type: Account)
- acct_80188C080 (type: Account)
- acct_802ABC560 (type: Account)
- acct_811F96F80 (type: Account)
- acct_8117CF5D0 (type: Account)
- acct_8070884A0 (type: Account)
- acct_800323470 (type: Account)
- acct_8042D7EA0 (type: Account)
- acct_8117CF620 (type: Account)
- acct_8080B9940 (type: Account)
- acct_8011000F0 (type: Account)
- acct_806CD3AE0 (type: Account)
- acct_801C915B0 (type: Account)
- acct_8094CA040 (type: Account)
- acct_80053D3E0 (type: Account)
- acct_801807650 (type: Account)
- acct_800463A60 (type: Account)
- acct_800352310 (type: Account)
- acct_808526FF0 (type: Account)
- acct_80EBDFE00 (type: Account)
- acct_8002BCFF0 (type: Account)
- acct_807BF3AC0 (type: Account)
- acct_8031539F0 (type: Account)
- acct_8014D23E0 (type: Account)
- acct_80DE63A40 (type: Account)
- acct_8088E9A60 (type: Account)
- acct_800463A10 (type: Account)
- bank_001 (type: Bank)
- bank_001411 (type: Bank)
- bank_001669 (type: Bank)
- bank_002467 (type: Bank)
- bank_0032297 (type: Bank)
- bank_003655 (type: Bank)
- bank_010 (type: Bank)
- bank_011056 (type: Bank)
- bank_0112212 (type: Bank)
- bank_0113060 (type: Bank)
- bank_011852 (type: Bank)
- bank_011974 (type: Bank)
- bank_013057 (type: Bank)
- bank_014290 (type: Bank)
- bank_01502 (type: Bank)
- bank_01588 (type: Bank)
- bank_01674 (type: Bank)
- bank_020 (type: Bank)
- bank_0210617 (type: Bank)
- bank_023 (type: Bank)
- bank_023555 (type: Bank)
- bank_024850 (type: Bank)
- bank_025536 (type: Bank)
- bank_02591 (type: Bank)
- bank_027684 (type: Bank)
- bank_028183 (type: Bank)
- bank_03552 (type: Bank)

**Edges:**
- acct_8037915E0 belongs_to bank_001411
- acct_80188C080 belongs_to bank_001669
- acct_802ABC560 belongs_to bank_001
- acct_811F96F80 belongs_to bank_002467
- acct_8117CF5D0 belongs_to bank_0032297
- acct_8070884A0 belongs_to bank_003655
- acct_800323470 belongs_to bank_010
- acct_8042D7EA0 belongs_to bank_011056
- acct_8117CF620 belongs_to bank_0112212
- acct_8080B9940 belongs_to bank_0113060
- acct_8011000F0 belongs_to bank_011852
- acct_806CD3AE0 belongs_to bank_011974
- acct_801C915B0 belongs_to bank_013057
- acct_8094CA040 belongs_to bank_014290
- acct_80053D3E0 belongs_to bank_01502
- acct_801807650 belongs_to bank_01588
- acct_800463A60 belongs_to bank_01674
- acct_800352310 belongs_to bank_020
- acct_808526FF0 belongs_to bank_0210617
- acct_80EBDFE00 belongs_to bank_023555
- acct_8002BCFF0 belongs_to bank_023
- acct_807BF3AC0 belongs_to bank_024850
- acct_8031539F0 belongs_to bank_025536
- acct_8014D23E0 belongs_to bank_02591
- acct_80DE63A40 belongs_to bank_027684
- acct_8088E9A60 belongs_to bank_028183
- acct_800463A10 belongs_to bank_03552
- acct_8088E9A60 transfers_to acct_8088E9A60 amount: 417246.27 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8014D23E0 transfers_to acct_8014D23E0 amount: 19.86 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8002BCFF0 transfers_to acct_8002BCFF0 amount: 8086.33 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8014D23E0 transfers_to acct_8070884A0 amount: 2009.07 Euro via: Credit Card timestamp: 2022/09/01 00:04
- acct_800352310 transfers_to acct_800352310 amount: 3.53 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_808526FF0 transfers_to acct_808526FF0 amount: 9.04 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800352310 transfers_to acct_800352310 amount: 22964.65 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8014D23E0 transfers_to acct_8070884A0 amount: 86095.87 Euro via: ACH timestamp: 2022/09/01 00:16
- acct_807BF3AC0 transfers_to acct_807BF3AC0 amount: 17.79 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80EBDFE00 transfers_to acct_80EBDFE00 amount: 223989.30 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8080B9940 transfers_to acct_8080B9940 amount: 19.80 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8094CA040 transfers_to acct_8094CA040 amount: 205.44 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8002BCFF0 transfers_to acct_8002BCFF0 amount: 19.83 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_801807650 transfers_to acct_801807650 amount: 11.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8014D23E0 transfers_to acct_8070884A0 amount: 190346.29 Euro via: Cheque timestamp: 2022/09/01 00:24
- acct_8117CF5D0 transfers_to acct_8117CF5D0 amount: 16.40 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8014D23E0 transfers_to acct_8070884A0 amount: 73696.91 Euro via: Wire timestamp: 2022/09/01 00:26
- acct_801807650 transfers_to acct_801807650 amount: 583458.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800463A10 transfers_to acct_800463A60 amount: 12515.04 US Dollar via: Wire timestamp: 2022/09/01 00:29
- acct_80188C080 transfers_to acct_80188C080 amount: 3.64 Euro via: Reinvestment timestamp: 2022/09/01 00:45
- acct_8002BCFF0 transfers_to acct_8117CF620 amount: 642.63 Euro via: Credit Card timestamp: 2022/09/01 00:54
- acct_8002BCFF0 transfers_to acct_8117CF620 amount: 1590.67 Euro via: Cheque timestamp: 2022/09/01 00:56
- acct_8080B9940 transfers_to acct_811F96F80 amount: 11776.35 Euro via: Credit Card timestamp: 2022/09/01 03:12
- acct_8080B9940 transfers_to acct_811F96F80 amount: 6743.44 Euro via: Cheque timestamp: 2022/09/01 03:28
- acct_8080B9940 transfers_to acct_80DE63A40 amount: 1762.27 Euro via: Cheque timestamp: 2022/09/01 04:51
- acct_8080B9940 transfers_to acct_80DE63A40 amount: 1965.48 Euro via: Credit Card timestamp: 2022/09/01 04:51
- acct_8080B9940 transfers_to acct_80DE63A40 amount: 117.15 Euro via: Cash timestamp: 2022/09/01 04:53
- acct_808526FF0 transfers_to acct_808526FF0 amount: 5281.85 Euro via: Reinvestment timestamp: 2022/09/01 04:58
- acct_8037915E0 transfers_to acct_8037915E0 amount: 74237.05 US Dollar via: Reinvestment timestamp: 2022/09/01 06:17
- acct_8014D23E0 transfers_to acct_8094CA040 amount: 64.97 Euro via: Credit Card timestamp: 2022/09/01 06:44
- acct_8014D23E0 transfers_to acct_8094CA040 amount: 86.67 Euro via: Cheque timestamp: 2022/09/01 06:55
- acct_802ABC560 transfers_to acct_802ABC560 amount: 18327.03 US Dollar via: Reinvestment timestamp: 2022/09/01 07:01
- acct_8070884A0 transfers_to acct_8070884A0 amount: 7.51 Euro via: Reinvestment timestamp: 2022/09/01 08:34
- acct_8070884A0 transfers_to acct_8117CF620 amount: 12.99 Euro via: Wire timestamp: 2022/09/01 09:42
- acct_8070884A0 transfers_to acct_8117CF620 amount: 344.56 Euro via: Cheque timestamp: 2022/09/01 09:51
- acct_8070884A0 transfers_to acct_8117CF620 amount: 316.59 Euro via: Cash timestamp: 2022/09/01 09:58
- acct_80053D3E0 transfers_to acct_80053D3E0 amount: 687198.34 Euro via: Reinvestment timestamp: 2022/09/01 10:31
- acct_8014D23E0 transfers_to acct_8014D23E0 amount: 1069.79 Euro via: Reinvestment timestamp: 2022/09/01 11:02
- acct_8070884A0 transfers_to acct_8088E9A60 amount: 163.17 Euro via: ACH timestamp: 2022/09/01 12:36
- acct_80053D3E0 transfers_to acct_80053D3E0 amount: 7.11 Euro via: Reinvestment timestamp: 2022/09/01 12:46
- acct_8014D23E0 transfers_to acct_807BF3AC0 amount: 320.42 Euro via: Credit Card timestamp: 2022/09/01 14:15
- acct_8014D23E0 transfers_to acct_807BF3AC0 amount: 2220.15 Euro via: Cheque timestamp: 2022/09/01 14:27
- acct_8088E9A60 transfers_to acct_80EBDFE00 amount: 1599.09 Euro via: Cash timestamp: 2022/09/01 14:32
- acct_8088E9A60 transfers_to acct_80EBDFE00 amount: 18820.71 Euro via: Cheque timestamp: 2022/09/01 14:33
- acct_8088E9A60 transfers_to acct_80EBDFE00 amount: 5198.04 Euro via: Credit Card timestamp: 2022/09/01 14:38
- acct_8088E9A60 transfers_to acct_80EBDFE00 amount: 5831.65 Euro via: ACH timestamp: 2022/09/01 14:44
- acct_80DE63A40 transfers_to acct_80DE63A40 amount: 396.67 Euro via: Reinvestment timestamp: 2022/09/01 14:52
- acct_800323470 transfers_to acct_800463A60 amount: 2930.11 US Dollar via: Cheque timestamp: 2022/09/01 15:29
- acct_8094CA040 transfers_to acct_8094CA040 amount: 13.74 Euro via: Reinvestment timestamp: 2022/09/01 15:41
- acct_8070884A0 transfers_to acct_8080B9940 amount: 5555.26 Euro via: Cash timestamp: 2022/09/01 16:30
- acct_8070884A0 transfers_to acct_8080B9940 amount: 2590.65 Euro via: Cheque timestamp: 2022/09/01 16:44
- acct_800352310 transfers_to acct_8014D23E0 amount: 69.63 Euro via: Cheque timestamp: 2022/09/01 17:06
- acct_8042D7EA0 transfers_to acct_8042D7EA0 amount: 5247.50 Euro via: Reinvestment timestamp: 2022/09/01 17:11
- acct_800463A60 transfers_to acct_801807650 amount: 1504.84 US Dollar via: Cheque timestamp: 2022/09/01 17:14
- acct_800463A60 transfers_to acct_802ABC560 amount: 3185.53 US Dollar via: Cheque timestamp: 2022/09/01 17:17
- acct_800352310 transfers_to acct_8014D23E0 amount: 165.80 Euro via: Credit Card timestamp: 2022/09/01 17:21
- acct_800352310 transfers_to acct_8014D23E0 amount: 2.82 Euro via: Wire timestamp: 2022/09/01 17:22
- acct_800463A60 transfers_to acct_802ABC560 amount: 1872.83 US Dollar via: Credit Card timestamp: 2022/09/01 17:24
- acct_800352310 transfers_to acct_8014D23E0 amount: 3.86 Euro via: ACH timestamp: 2022/09/01 17:28
- acct_801C915B0 transfers_to acct_801C915B0 amount: 179.16 Euro via: Reinvestment timestamp: 2022/09/01 17:42
- acct_800463A60 transfers_to acct_800463A60 amount: 158.69 US Dollar via: ACH timestamp: 2022/09/01 18:31
- acct_800463A60 transfers_to acct_8070884A0 amount: 135.43 Euro via: Cheque timestamp: 2022/09/01 18:31
- acct_800463A60 transfers_to acct_800463A60 amount: 291.93 US Dollar via: ACH timestamp: 2022/09/01 18:52
- acct_800463A60 transfers_to acct_8070884A0 amount: 249.13 Euro via: Credit Card timestamp: 2022/09/01 18:52
- acct_80188C080 transfers_to acct_8080B9940 amount: 87.56 Euro via: Wire timestamp: 2022/09/01 19:09
- acct_80188C080 transfers_to acct_8080B9940 amount: 1743.37 Euro via: Cheque timestamp: 2022/09/01 19:24
- acct_806CD3AE0 transfers_to acct_806CD3AE0 amount: 349929.31 US Dollar via: Reinvestment timestamp: 2022/09/01 19:26
- acct_8014D23E0 transfers_to acct_8014D23E0 amount: 209.49 Euro via: ACH timestamp: 2022/09/01 23:24
- acct_8014D23E0 transfers_to acct_806CD3AE0 amount: 245.47 US Dollar via: Cheque timestamp: 2022/09/01 23:24
- acct_80188C080 transfers_to acct_8080B9940 amount: 1743.37 Euro via: Cheque timestamp: 2022/09/02 01:39
- acct_80188C080 transfers_to acct_8080B9940 amount: 87.56 Euro via: Wire timestamp: 2022/09/02 01:54
- acct_8014D23E0 transfers_to acct_8031539F0 amount: 25.96 Euro via: Cash timestamp: 2022/09/02 02:04
- acct_8014D23E0 transfers_to acct_8031539F0 amount: 26.81 Euro via: ACH timestamp: 2022/09/02 02:10
- acct_8014D23E0 transfers_to acct_8031539F0 amount: 1517.40 Euro via: Credit Card timestamp: 2022/09/02 02:13
- acct_8014D23E0 transfers_to acct_8031539F0 amount: 1502.89 Euro via: Cheque timestamp: 2022/09/02 02:23
- acct_8014D23E0 transfers_to acct_8031539F0 amount: 49.17 Euro via: Wire timestamp: 2022/09/02 02:27
- acct_8042D7EA0 transfers_to acct_8088E9A60 amount: 326010.10 Euro via: ACH timestamp: 2022/09/02 05:05
- acct_800323470 transfers_to acct_800463A60 amount: 2930.11 US Dollar via: Cheque timestamp: 2022/09/02 05:16
- acct_8042D7EA0 transfers_to acct_8088E9A60 amount: 79200.22 Euro via: Cheque timestamp: 2022/09/02 05:16
- acct_8042D7EA0 transfers_to acct_8088E9A60 amount: 3695.41 Euro via: Credit Card timestamp: 2022/09/02 05:23
- acct_8080B9940 transfers_to acct_811F96F80 amount: 6743.44 Euro via: Cheque timestamp: 2022/09/02 06:04
- acct_8070884A0 transfers_to acct_8080B9940 amount: 5555.26 Euro via: Cash timestamp: 2022/09/02 06:07
- acct_8080B9940 transfers_to acct_811F96F80 amount: 11776.35 Euro via: Credit Card timestamp: 2022/09/02 06:24
- acct_8070884A0 transfers_to acct_8080B9940 amount: 2590.65 Euro via: Cheque timestamp: 2022/09/02 06:29
- acct_800463A60 transfers_to acct_801807650 amount: 1504.84 US Dollar via: Cheque timestamp: 2022/09/02 08:57
- acct_8002BCFF0 transfers_to acct_8117CF620 amount: 642.63 Euro via: Credit Card timestamp: 2022/09/02 09:11
- acct_8002BCFF0 transfers_to acct_8117CF620 amount: 1590.67 Euro via: Cheque timestamp: 2022/09/02 09:25
- acct_8088E9A60 transfers_to acct_80EBDFE00 amount: 18820.71 Euro via: Cheque timestamp: 2022/09/02 10:43
- acct_8088E9A60 transfers_to acct_80EBDFE00 amount: 1599.09 Euro via: Cash timestamp: 2022/09/02 10:46
- acct_8014D23E0 transfers_to acct_801C915B0 amount: 8393.85 Euro via: Cheque timestamp: 2022/09/02 10:48
- acct_8014D23E0 transfers_to acct_801C915B0 amount: 54649.91 Euro via: Cash timestamp: 2022/09/02 10:51
- acct_8088E9A60 transfers_to acct_80EBDFE00 amount: 5831.65 Euro via: ACH timestamp: 2022/09/02 10:52
- acct_8088E9A60 transfers_to acct_80EBDFE00 amount: 5198.04 Euro via: Credit Card timestamp: 2022/09/02 10:58
- acct_800463A60 transfers_to acct_800463A60 amount: 291.93 US Dollar via: ACH timestamp: 2022/09/02 11:02
- acct_800463A60 transfers_to acct_8070884A0 amount: 249.13 Euro via: Credit Card timestamp: 2022/09/02 11:02
- acct_800463A60 transfers_to acct_800463A60 amount: 158.69 US Dollar via: ACH timestamp: 2022/09/02 11:19
- acct_800463A60 transfers_to acct_8070884A0 amount: 135.43 Euro via: Cheque timestamp: 2022/09/02 11:19
- acct_8070884A0 transfers_to acct_8088E9A60 amount: 163.17 Euro via: ACH timestamp: 2022/09/02 12:53
- acct_800352310 transfers_to acct_8014D23E0 amount: 165.80 Euro via: Credit Card timestamp: 2022/09/02 14:03
- acct_800352310 transfers_to acct_8014D23E0 amount: 3.86 Euro via: ACH timestamp: 2022/09/02 14:07
- acct_800352310 transfers_to acct_8014D23E0 amount: 2.82 Euro via: Wire timestamp: 2022/09/02 14:13
- acct_800352310 transfers_to acct_8014D23E0 amount: 69.63 Euro via: Cheque timestamp: 2022/09/02 14:14
- acct_8014D23E0 transfers_to acct_8014D23E0 amount: 209.49 Euro via: ACH timestamp: 2022/09/02 15:31
- acct_8014D23E0 transfers_to acct_806CD3AE0 amount: 245.47 US Dollar via: Cheque timestamp: 2022/09/02 15:31
- acct_8070884A0 transfers_to acct_8117CF620 amount: 12.99 Euro via: Wire timestamp: 2022/09/02 17:02
- acct_8070884A0 transfers_to acct_8117CF620 amount: 344.56 Euro via: Cheque timestamp: 2022/09/02 17:17
- acct_8070884A0 transfers_to acct_8117CF620 amount: 316.59 Euro via: Cash timestamp: 2022/09/02 17:29
- acct_80053D3E0 transfers_to acct_8014D23E0 amount: 515.93 Euro via: Cheque timestamp: 2022/09/02 17:32
- acct_80053D3E0 transfers_to acct_8014D23E0 amount: 326.39 Euro via: Credit Card timestamp: 2022/09/02 17:36
- acct_80053D3E0 transfers_to acct_8014D23E0 amount: 204.94 Euro via: Wire timestamp: 2022/09/02 17:50
- acct_8080B9940 transfers_to acct_80DE63A40 amount: 1965.48 Euro via: Credit Card timestamp: 2022/09/02 19:30
- acct_8080B9940 transfers_to acct_80DE63A40 amount: 117.15 Euro via: Cash timestamp: 2022/09/02 19:40
- acct_8080B9940 transfers_to acct_80DE63A40 amount: 1762.27 Euro via: Cheque timestamp: 2022/09/02 19:49
- acct_8014D23E0 transfers_to acct_807BF3AC0 amount: 2220.15 Euro via: Cheque timestamp: 2022/09/02 22:10
- acct_8014D23E0 transfers_to acct_807BF3AC0 amount: 320.42 Euro via: Credit Card timestamp: 2022/09/02 22:22
- acct_800463A60 transfers_to acct_8037915E0 amount: 16347.01 US Dollar via: Cheque timestamp: 2022/09/02 22:36
- acct_800463A60 transfers_to acct_8037915E0 amount: 7712.87 US Dollar via: Credit Card timestamp: 2022/09/02 22:37
- acct_800463A60 transfers_to acct_8037915E0 amount: 33.97 US Dollar via: Wire timestamp: 2022/09/02 22:43
- acct_8014D23E0 transfers_to acct_8094CA040 amount: 64.97 Euro via: Credit Card timestamp: 2022/09/02 22:44
- acct_800463A60 transfers_to acct_8037915E0 amount: 994.11 US Dollar via: ACH timestamp: 2022/09/02 22:49
- acct_8014D23E0 transfers_to acct_8094CA040 amount: 86.67 Euro via: Cheque timestamp: 2022/09/02 22:50
- acct_800463A60 transfers_to acct_8037915E0 amount: 8890.15 US Dollar via: Cash timestamp: 2022/09/02 22:50
- acct_800463A60 transfers_to acct_802ABC560 amount: 3185.53 US Dollar via: Cheque timestamp: 2022/09/02 23:32
- acct_8080B9940 transfers_to acct_808526FF0 amount: 151299.25 Euro via: Cheque timestamp: 2022/09/02 23:35
- acct_800463A60 transfers_to acct_802ABC560 amount: 1872.83 US Dollar via: Credit Card timestamp: 2022/09/02 23:41
- acct_8080B9940 transfers_to acct_808526FF0 amount: 37214.48 Euro via: ACH timestamp: 2022/09/02 23:54
- acct_800352310 transfers_to acct_8014D23E0 amount: 3.86 Euro via: ACH timestamp: 2022/09/03 03:18
- acct_800352310 transfers_to acct_8014D23E0 amount: 165.80 Euro via: Credit Card timestamp: 2022/09/03 03:22
- acct_800352310 transfers_to acct_8014D23E0 amount: 2.82 Euro via: Wire timestamp: 2022/09/03 03:22
- acct_800352310 transfers_to acct_8014D23E0 amount: 69.63 Euro via: Cheque timestamp: 2022/09/03 03:24
- acct_8117CF620 transfers_to acct_8117CF5D0 amount: 2288.02 Euro via: ACH timestamp: 2022/09/03 10:35
- acct_8014D23E0 transfers_to acct_8014D23E0 amount: 209.49 Euro via: ACH timestamp: 2022/09/03 13:27
- acct_8014D23E0 transfers_to acct_806CD3AE0 amount: 245.47 US Dollar via: Cheque timestamp: 2022/09/03 13:27
- acct_8070884A0 transfers_to acct_8088E9A60 amount: 163.17 Euro via: ACH timestamp: 2022/09/03 14:12
- acct_80188C080 transfers_to acct_8080B9940 amount: 1743.37 Euro via: Cheque timestamp: 2022/09/03 15:31
- acct_80188C080 transfers_to acct_8080B9940 amount: 87.56 Euro via: Wire timestamp: 2022/09/03 15:57
- acct_800463A60 transfers_to acct_800463A60 amount: 291.93 US Dollar via: ACH timestamp: 2022/09/03 16:06
- acct_800463A60 transfers_to acct_8070884A0 amount: 249.13 Euro via: Credit Card timestamp: 2022/09/03 16:06
- acct_800463A60 transfers_to acct_800463A60 amount: 158.69 US Dollar via: ACH timestamp: 2022/09/03 16:17
- acct_800463A60 transfers_to acct_8070884A0 amount: 135.43 Euro via: Cheque timestamp: 2022/09/03 16:17
- acct_8080B9940 transfers_to acct_811F96F80 amount: 11776.35 Euro via: Credit Card timestamp: 2022/09/03 16:32
- acct_8080B9940 transfers_to acct_811F96F80 amount: 6743.44 Euro via: Cheque timestamp: 2022/09/03 16:56
- acct_800323470 transfers_to acct_800463A60 amount: 2930.11 US Dollar via: Cheque timestamp: 2022/09/03 19:33
- acct_800323470 transfers_to acct_800463A60 amount: 2930.11 US Dollar via: Cheque timestamp: 2022/09/04 02:33
- acct_8070884A0 transfers_to acct_8088E9A60 amount: 163.17 Euro via: ACH timestamp: 2022/09/04 02:40
- acct_800352310 transfers_to acct_8014D23E0 amount: 69.63 Euro via: Cheque timestamp: 2022/09/04 03:03
- acct_800352310 transfers_to acct_8014D23E0 amount: 165.80 Euro via: Credit Card timestamp: 2022/09/04 03:13
- acct_800352310 transfers_to acct_8014D23E0 amount: 3.86 Euro via: ACH timestamp: 2022/09/04 03:16
- acct_800352310 transfers_to acct_8014D23E0 amount: 2.82 Euro via: Wire timestamp: 2022/09/04 03:29
- acct_8080B9940 transfers_to acct_811F96F80 amount: 11776.35 Euro via: Credit Card timestamp: 2022/09/04 05:30
- acct_8080B9940 transfers_to acct_811F96F80 amount: 6743.44 Euro via: Cheque timestamp: 2022/09/04 05:42
- acct_800463A60 transfers_to acct_800463A60 amount: 158.69 US Dollar via: ACH timestamp: 2022/09/04 12:17
- acct_800463A60 transfers_to acct_8070884A0 amount: 135.43 Euro via: Cheque timestamp: 2022/09/04 12:17
- acct_800463A60 transfers_to acct_800463A60 amount: 291.93 US Dollar via: ACH timestamp: 2022/09/04 12:22
- acct_800463A60 transfers_to acct_8070884A0 amount: 249.13 Euro via: Credit Card timestamp: 2022/09/04 12:22
- acct_8014D23E0 transfers_to acct_8014D23E0 amount: 209.49 Euro via: ACH timestamp: 2022/09/04 16:13
- acct_8014D23E0 transfers_to acct_806CD3AE0 amount: 245.47 US Dollar via: Cheque timestamp: 2022/09/04 16:13
- acct_80188C080 transfers_to acct_8080B9940 amount: 1743.37 Euro via: Cheque timestamp: 2022/09/04 18:43
- acct_80188C080 transfers_to acct_8080B9940 amount: 87.56 Euro via: Wire timestamp: 2022/09/04 18:52
- acct_8080B9940 transfers_to acct_80DE63A40 amount: 117.15 Euro via: Cash timestamp: 2022/09/05 02:35
- acct_8080B9940 transfers_to acct_80DE63A40 amount: 1762.27 Euro via: Cheque timestamp: 2022/09/05 02:42
- acct_8080B9940 transfers_to acct_80DE63A40 amount: 1965.48 Euro via: Credit Card timestamp: 2022/09/05 02:51
- acct_8070884A0 transfers_to acct_8088E9A60 amount: 163.17 Euro via: ACH timestamp: 2022/09/05 03:26
- acct_800463A60 transfers_to acct_801807650 amount: 1504.84 US Dollar via: Cheque timestamp: 2022/09/05 05:04
- acct_80188C080 transfers_to acct_8080B9940 amount: 1743.37 Euro via: Cheque timestamp: 2022/09/05 06:20
- acct_80188C080 transfers_to acct_8080B9940 amount: 87.56 Euro via: Wire timestamp: 2022/09/05 06:25
- acct_8080B9940 transfers_to acct_811F96F80 amount: 11776.35 Euro via: Credit Card timestamp: 2022/09/05 07:43
- acct_8080B9940 transfers_to acct_811F96F80 amount: 6743.44 Euro via: Cheque timestamp: 2022/09/05 07:52
- acct_8070884A0 transfers_to acct_8080B9940 amount: 2590.65 Euro via: Cheque timestamp: 2022/09/05 11:50
- acct_8070884A0 transfers_to acct_8080B9940 amount: 5555.26 Euro via: Cash timestamp: 2022/09/05 11:55
- acct_8014D23E0 transfers_to acct_8014D23E0 amount: 209.49 Euro via: ACH timestamp: 2022/09/05 12:15
- acct_8014D23E0 transfers_to acct_806CD3AE0 amount: 245.47 US Dollar via: Cheque timestamp: 2022/09/05 12:15
- acct_8070884A0 transfers_to acct_8117CF620 amount: 344.56 Euro via: Cheque timestamp: 2022/09/05 14:10
- acct_8070884A0 transfers_to acct_8117CF620 amount: 316.59 Euro via: Cash timestamp: 2022/09/05 14:15
- acct_8070884A0 transfers_to acct_8117CF620 amount: 12.99 Euro via: Wire timestamp: 2022/09/05 14:16
- acct_800463A60 transfers_to acct_802ABC560 amount: 1872.83 US Dollar via: Credit Card timestamp: 2022/09/05 14:38
- acct_800463A60 transfers_to acct_802ABC560 amount: 3185.53 US Dollar via: Cheque timestamp: 2022/09/05 14:59
- acct_800463A60 transfers_to acct_800463A60 amount: 158.69 US Dollar via: ACH timestamp: 2022/09/05 15:33
- acct_800463A60 transfers_to acct_8070884A0 amount: 135.43 Euro via: Cheque timestamp: 2022/09/05 15:33
- acct_800463A60 transfers_to acct_800463A60 amount: 291.93 US Dollar via: ACH timestamp: 2022/09/05 15:53
- acct_800463A60 transfers_to acct_8070884A0 amount: 249.13 Euro via: Credit Card timestamp: 2022/09/05 15:53
- acct_800352310 transfers_to acct_8014D23E0 amount: 2.82 Euro via: Wire timestamp: 2022/09/05 17:39
- acct_800352310 transfers_to acct_8014D23E0 amount: 165.80 Euro via: Credit Card timestamp: 2022/09/05 17:41
- acct_800352310 transfers_to acct_8014D23E0 amount: 69.63 Euro via: Cheque timestamp: 2022/09/05 17:57
- acct_800352310 transfers_to acct_8014D23E0 amount: 3.86 Euro via: ACH timestamp: 2022/09/05 17:59
- acct_8002BCFF0 transfers_to acct_8117CF620 amount: 642.63 Euro via: Credit Card timestamp: 2022/09/05 18:08
- acct_8002BCFF0 transfers_to acct_8117CF620 amount: 1590.67 Euro via: Cheque timestamp: 2022/09/05 18:12
- acct_800323470 transfers_to acct_800463A60 amount: 2930.11 US Dollar via: Cheque timestamp: 2022/09/05 19:58
- acct_8088E9A60 transfers_to acct_80EBDFE00 amount: 18820.71 Euro via: Cheque timestamp: 2022/09/05 20:00
- acct_8088E9A60 transfers_to acct_80EBDFE00 amount: 5198.04 Euro via: Credit Card timestamp: 2022/09/05 20:02
- acct_8088E9A60 transfers_to acct_80EBDFE00 amount: 5831.65 Euro via: ACH timestamp: 2022/09/05 20:20
- acct_8088E9A60 transfers_to acct_80EBDFE00 amount: 1599.09 Euro via: Cash timestamp: 2022/09/05 20:21
- acct_8014D23E0 transfers_to acct_8094CA040 amount: 86.67 Euro via: Cheque timestamp: 2022/09/05 20:35
- acct_8014D23E0 transfers_to acct_8094CA040 amount: 64.97 Euro via: Credit Card timestamp: 2022/09/05 20:57
- acct_8014D23E0 transfers_to acct_807BF3AC0 amount: 320.42 Euro via: Credit Card timestamp: 2022/09/05 22:48
- acct_8014D23E0 transfers_to acct_807BF3AC0 amount: 2220.15 Euro via: Cheque timestamp: 2022/09/05 22:55
- acct_8088E9A60 transfers_to acct_80EBDFE00 amount: 5831.65 Euro via: ACH timestamp: 2022/09/06 02:09
- acct_8088E9A60 transfers_to acct_80EBDFE00 amount: 18820.71 Euro via: Cheque timestamp: 2022/09/06 02:10
- acct_8088E9A60 transfers_to acct_80EBDFE00 amount: 1599.09 Euro via: Cash timestamp: 2022/09/06 02:15
- acct_8088E9A60 transfers_to acct_80EBDFE00 amount: 5198.04 Euro via: Credit Card timestamp: 2022/09/06 02:23
- acct_800463A60 transfers_to acct_800463A60 amount: 291.93 US Dollar via: ACH timestamp: 2022/09/06 04:11
- acct_800463A60 transfers_to acct_8070884A0 amount: 249.13 Euro via: Credit Card timestamp: 2022/09/06 04:11
- acct_800463A60 transfers_to acct_800463A60 amount: 158.69 US Dollar via: ACH timestamp: 2022/09/06 04:25
- acct_800463A60 transfers_to acct_8070884A0 amount: 135.43 Euro via: Cheque timestamp: 2022/09/06 04:25
- acct_8070884A0 transfers_to acct_8088E9A60 amount: 163.17 Euro via: ACH timestamp: 2022/09/06 05:03
- acct_8014D23E0 transfers_to acct_807BF3AC0 amount: 2220.15 Euro via: Cheque timestamp: 2022/09/06 05:05
- acct_8014D23E0 transfers_to acct_807BF3AC0 amount: 320.42 Euro via: Credit Card timestamp: 2022/09/06 05:29
- acct_8080B9940 transfers_to acct_80DE63A40 amount: 1762.27 Euro via: Cheque timestamp: 2022/09/06 06:09
- acct_8080B9940 transfers_to acct_80DE63A40 amount: 1965.48 Euro via: Credit Card timestamp: 2022/09/06 06:14
- acct_8080B9940 transfers_to acct_80DE63A40 amount: 117.15 Euro via: Cash timestamp: 2022/09/06 06:28
- acct_8070884A0 transfers_to acct_8080B9940 amount: 2590.65 Euro via: Cheque timestamp: 2022/09/06 09:40
- acct_800323470 transfers_to acct_800463A60 amount: 2930.11 US Dollar via: Cheque timestamp: 2022/09/06 09:40
- acct_8070884A0 transfers_to acct_8080B9940 amount: 5555.26 Euro via: Cash timestamp: 2022/09/06 09:45
- acct_8070884A0 transfers_to acct_8117CF620 amount: 12.99 Euro via: Wire timestamp: 2022/09/06 10:31
- acct_8070884A0 transfers_to acct_8117CF620 amount: 344.56 Euro via: Cheque timestamp: 2022/09/06 10:41
- acct_8070884A0 transfers_to acct_8117CF620 amount: 316.59 Euro via: Cash timestamp: 2022/09/06 10:43
- acct_80188C080 transfers_to acct_8080B9940 amount: 87.56 Euro via: Wire timestamp: 2022/09/06 13:49
- acct_80188C080 transfers_to acct_8080B9940 amount: 1743.37 Euro via: Cheque timestamp: 2022/09/06 13:51
- acct_8080B9940 transfers_to acct_811F96F80 amount: 6743.44 Euro via: Cheque timestamp: 2022/09/06 14:04
- acct_8080B9940 transfers_to acct_811F96F80 amount: 11776.35 Euro via: Credit Card timestamp: 2022/09/06 14:11
- acct_8014D23E0 transfers_to acct_8014D23E0 amount: 209.49 Euro via: ACH timestamp: 2022/09/06 15:41
- acct_8014D23E0 transfers_to acct_806CD3AE0 amount: 245.47 US Dollar via: Cheque timestamp: 2022/09/06 15:41
- acct_800352310 transfers_to acct_8014D23E0 amount: 2.82 Euro via: Wire timestamp: 2022/09/06 17:20
- acct_800352310 transfers_to acct_8014D23E0 amount: 165.80 Euro via: Credit Card timestamp: 2022/09/06 17:23
- acct_800352310 transfers_to acct_8014D23E0 amount: 69.63 Euro via: Cheque timestamp: 2022/09/06 17:25
- acct_800352310 transfers_to acct_8014D23E0 amount: 3.86 Euro via: ACH timestamp: 2022/09/06 17:27
- acct_800463A60 transfers_to acct_802ABC560 amount: 1872.83 US Dollar via: Credit Card timestamp: 2022/09/06 20:37
- acct_800463A60 transfers_to acct_802ABC560 amount: 3185.53 US Dollar via: Cheque timestamp: 2022/09/06 20:49
- acct_8014D23E0 transfers_to acct_8094CA040 amount: 64.97 Euro via: Credit Card timestamp: 2022/09/06 21:03
- acct_8002BCFF0 transfers_to acct_8117CF620 amount: 1590.67 Euro via: Cheque timestamp: 2022/09/06 21:04
- acct_8002BCFF0 transfers_to acct_8117CF620 amount: 642.63 Euro via: Credit Card timestamp: 2022/09/06 21:10
- acct_8014D23E0 transfers_to acct_8094CA040 amount: 86.67 Euro via: Cheque timestamp: 2022/09/06 21:16
- acct_800463A60 transfers_to acct_801807650 amount: 1504.84 US Dollar via: Cheque timestamp: 2022/09/06 22:15
- acct_8011000F0 transfers_to acct_8088E9A60 amount: 113.35 Euro via: Credit Card timestamp: 2022/09/07 00:14
- acct_8080B9940 transfers_to acct_811F96F80 amount: 6743.44 Euro via: Cheque timestamp: 2022/09/07 00:32
- acct_8080B9940 transfers_to acct_811F96F80 amount: 11776.35 Euro via: Credit Card timestamp: 2022/09/07 00:52
- acct_8014D23E0 transfers_to acct_8014D23E0 amount: 209.49 Euro via: ACH timestamp: 2022/09/07 01:40
- acct_8014D23E0 transfers_to acct_806CD3AE0 amount: 245.47 US Dollar via: Cheque timestamp: 2022/09/07 01:40
- acct_8088E9A60 transfers_to acct_80EBDFE00 amount: 1599.09 Euro via: Cash timestamp: 2022/09/07 03:04
- acct_8088E9A60 transfers_to acct_80EBDFE00 amount: 5198.04 Euro via: Credit Card timestamp: 2022/09/07 03:16
- acct_8088E9A60 transfers_to acct_80EBDFE00 amount: 5831.65 Euro via: ACH timestamp: 2022/09/07 03:17
- acct_8088E9A60 transfers_to acct_80EBDFE00 amount: 18820.71 Euro via: Cheque timestamp: 2022/09/07 03:21
- acct_800352310 transfers_to acct_8014D23E0 amount: 3.86 Euro via: ACH timestamp: 2022/09/07 03:34
- acct_800352310 transfers_to acct_8014D23E0 amount: 165.80 Euro via: Credit Card timestamp: 2022/09/07 03:36
- acct_800352310 transfers_to acct_8014D23E0 amount: 69.63 Euro via: Cheque timestamp: 2022/09/07 03:40
- acct_800352310 transfers_to acct_8014D23E0 amount: 2.82 Euro via: Wire timestamp: 2022/09/07 03:41
- acct_800463A60 transfers_to acct_801807650 amount: 1504.84 US Dollar via: Cheque timestamp: 2022/09/07 08:21
- acct_8014D23E0 transfers_to acct_807BF3AC0 amount: 320.42 Euro via: Credit Card timestamp: 2022/09/07 08:55
- acct_8014D23E0 transfers_to acct_807BF3AC0 amount: 2220.15 Euro via: Cheque timestamp: 2022/09/07 08:59
- acct_800323470 transfers_to acct_800463A60 amount: 2930.11 US Dollar via: Cheque timestamp: 2022/09/07 12:12
- acct_8002BCFF0 transfers_to acct_8117CF620 amount: 1590.67 Euro via: Cheque timestamp: 2022/09/07 13:09
- acct_8002BCFF0 transfers_to acct_8117CF620 amount: 642.63 Euro via: Credit Card timestamp: 2022/09/07 13:12
- acct_80188C080 transfers_to acct_8080B9940 amount: 1743.37 Euro via: Cheque timestamp: 2022/09/07 13:56
- acct_80188C080 transfers_to acct_8080B9940 amount: 87.56 Euro via: Wire timestamp: 2022/09/07 13:56
- acct_8080B9940 transfers_to acct_80DE63A40 amount: 1762.27 Euro via: Cheque timestamp: 2022/09/07 16:45
- acct_8070884A0 transfers_to acct_8080B9940 amount: 5555.26 Euro via: Cash timestamp: 2022/09/07 16:46
- acct_8070884A0 transfers_to acct_8080B9940 amount: 2590.65 Euro via: Cheque timestamp: 2022/09/07 16:53
- acct_8080B9940 transfers_to acct_80DE63A40 amount: 1965.48 Euro via: Credit Card timestamp: 2022/09/07 16:58
- acct_8080B9940 transfers_to acct_80DE63A40 amount: 117.15 Euro via: Cash timestamp: 2022/09/07 16:58
- acct_8070884A0 transfers_to acct_8088E9A60 amount: 163.17 Euro via: ACH timestamp: 2022/09/07 17:40
- acct_8014D23E0 transfers_to acct_8094CA040 amount: 64.97 Euro via: Credit Card timestamp: 2022/09/07 18:02
- acct_8014D23E0 transfers_to acct_8094CA040 amount: 86.67 Euro via: Cheque timestamp: 2022/09/07 18:22
- acct_8070884A0 transfers_to acct_8117CF620 amount: 344.56 Euro via: Cheque timestamp: 2022/09/07 19:17
- acct_8070884A0 transfers_to acct_8117CF620 amount: 12.99 Euro via: Wire timestamp: 2022/09/07 19:18
- acct_8070884A0 transfers_to acct_8117CF620 amount: 316.59 Euro via: Cash timestamp: 2022/09/07 19:24
- acct_800463A60 transfers_to acct_802ABC560 amount: 1872.83 US Dollar via: Credit Card timestamp: 2022/09/07 23:01
- acct_800463A60 transfers_to acct_802ABC560 amount: 3185.53 US Dollar via: Cheque timestamp: 2022/09/07 23:05
- acct_800463A60 transfers_to acct_800463A60 amount: 158.69 US Dollar via: ACH timestamp: 2022/09/07 23:49
- acct_800463A60 transfers_to acct_8070884A0 amount: 135.43 Euro via: Cheque timestamp: 2022/09/07 23:49
- acct_800463A60 transfers_to acct_800463A60 amount: 291.93 US Dollar via: ACH timestamp: 2022/09/07 23:55
- acct_800463A60 transfers_to acct_8070884A0 amount: 249.13 Euro via: Credit Card timestamp: 2022/09/07 23:55
- acct_800463A60 transfers_to acct_800463A60 amount: 158.69 US Dollar via: ACH timestamp: 2022/09/08 00:41
- acct_800463A60 transfers_to acct_8070884A0 amount: 135.43 Euro via: Cheque timestamp: 2022/09/08 00:41
- acct_800463A60 transfers_to acct_800463A60 amount: 291.93 US Dollar via: ACH timestamp: 2022/09/08 00:55
- acct_800463A60 transfers_to acct_8070884A0 amount: 249.13 Euro via: Credit Card timestamp: 2022/09/08 00:55
- acct_80188C080 transfers_to acct_8080B9940 amount: 1743.37 Euro via: Cheque timestamp: 2022/09/08 03:34
- acct_8014D23E0 transfers_to acct_807BF3AC0 amount: 320.42 Euro via: Credit Card timestamp: 2022/09/08 03:43
- acct_80188C080 transfers_to acct_8080B9940 amount: 87.56 Euro via: Wire timestamp: 2022/09/08 03:49
- acct_8014D23E0 transfers_to acct_807BF3AC0 amount: 2220.15 Euro via: Cheque timestamp: 2022/09/08 03:54
- acct_8002BCFF0 transfers_to acct_8117CF620 amount: 1590.67 Euro via: Cheque timestamp: 2022/09/08 04:36
- acct_8070884A0 transfers_to acct_8117CF620 amount: 12.99 Euro via: Wire timestamp: 2022/09/08 04:38
- acct_8002BCFF0 transfers_to acct_8117CF620 amount: 642.63 Euro via: Credit Card timestamp: 2022/09/08 04:38
- acct_8070884A0 transfers_to acct_8117CF620 amount: 344.56 Euro via: Cheque timestamp: 2022/09/08 04:43
- acct_8070884A0 transfers_to acct_8117CF620 amount: 316.59 Euro via: Cash timestamp: 2022/09/08 04:58
- acct_8080B9940 transfers_to acct_80DE63A40 amount: 117.15 Euro via: Cash timestamp: 2022/09/08 05:03
- acct_8080B9940 transfers_to acct_80DE63A40 amount: 1762.27 Euro via: Cheque timestamp: 2022/09/08 05:07
- acct_8080B9940 transfers_to acct_80DE63A40 amount: 1965.48 Euro via: Credit Card timestamp: 2022/09/08 05:25
- acct_800352310 transfers_to acct_8014D23E0 amount: 2.82 Euro via: Wire timestamp: 2022/09/08 08:35
- acct_800352310 transfers_to acct_8014D23E0 amount: 69.63 Euro via: Cheque timestamp: 2022/09/08 08:36
- acct_800352310 transfers_to acct_8014D23E0 amount: 165.80 Euro via: Credit Card timestamp: 2022/09/08 08:46
- acct_800352310 transfers_to acct_8014D23E0 amount: 3.86 Euro via: ACH timestamp: 2022/09/08 08:55
- acct_8070884A0 transfers_to acct_8088E9A60 amount: 163.17 Euro via: ACH timestamp: 2022/09/08 10:21
- acct_800323470 transfers_to acct_800463A60 amount: 2930.11 US Dollar via: Cheque timestamp: 2022/09/08 10:56
- acct_8014D23E0 transfers_to acct_8094CA040 amount: 86.67 Euro via: Cheque timestamp: 2022/09/08 14:03
- acct_8014D23E0 transfers_to acct_8094CA040 amount: 64.97 Euro via: Credit Card timestamp: 2022/09/08 14:06
- acct_8088E9A60 transfers_to acct_80EBDFE00 amount: 1599.09 Euro via: Cash timestamp: 2022/09/08 14:11
- acct_8088E9A60 transfers_to acct_80EBDFE00 amount: 5198.04 Euro via: Credit Card timestamp: 2022/09/08 14:13
- acct_8088E9A60 transfers_to acct_80EBDFE00 amount: 18820.71 Euro via: Cheque timestamp: 2022/09/08 14:25
- acct_8088E9A60 transfers_to acct_80EBDFE00 amount: 5831.65 Euro via: ACH timestamp: 2022/09/08 14:27
- acct_8014D23E0 transfers_to acct_8014D23E0 amount: 209.49 Euro via: ACH timestamp: 2022/09/08 14:53
- acct_8014D23E0 transfers_to acct_806CD3AE0 amount: 245.47 US Dollar via: Cheque timestamp: 2022/09/08 14:53
- acct_800463A60 transfers_to acct_802ABC560 amount: 3185.53 US Dollar via: Cheque timestamp: 2022/09/08 15:35
- acct_800463A60 transfers_to acct_802ABC560 amount: 1872.83 US Dollar via: Credit Card timestamp: 2022/09/08 15:37
- acct_8070884A0 transfers_to acct_8080B9940 amount: 5555.26 Euro via: Cash timestamp: 2022/09/08 16:15
- acct_8070884A0 transfers_to acct_8080B9940 amount: 2590.65 Euro via: Cheque timestamp: 2022/09/08 16:29
- acct_8080B9940 transfers_to acct_811F96F80 amount: 6743.44 Euro via: Cheque timestamp: 2022/09/08 19:35
- acct_8080B9940 transfers_to acct_811F96F80 amount: 11776.35 Euro via: Credit Card timestamp: 2022/09/08 19:37
- acct_800463A60 transfers_to acct_801807650 amount: 1504.84 US Dollar via: Cheque timestamp: 2022/09/08 20:13
- acct_800323470 transfers_to acct_800463A60 amount: 2930.11 US Dollar via: Cheque timestamp: 2022/09/09 01:49
- acct_8002BCFF0 transfers_to acct_8117CF620 amount: 642.63 Euro via: Credit Card timestamp: 2022/09/09 02:38
- acct_8002BCFF0 transfers_to acct_8117CF620 amount: 1590.67 Euro via: Cheque timestamp: 2022/09/09 02:56
- acct_8080B9940 transfers_to acct_811F96F80 amount: 11776.35 Euro via: Credit Card timestamp: 2022/09/09 03:15
- acct_8080B9940 transfers_to acct_811F96F80 amount: 6743.44 Euro via: Cheque timestamp: 2022/09/09 03:28
- acct_800463A60 transfers_to acct_802ABC560 amount: 3185.53 US Dollar via: Cheque timestamp: 2022/09/09 06:04
- acct_800463A60 transfers_to acct_802ABC560 amount: 1872.83 US Dollar via: Credit Card timestamp: 2022/09/09 06:07
- acct_8042D7EA0 transfers_to acct_8088E9A60 amount: 326010.10 Euro via: ACH timestamp: 2022/09/09 06:32
- acct_8042D7EA0 transfers_to acct_8088E9A60 amount: 3695.41 Euro via: Credit Card timestamp: 2022/09/09 06:47
- acct_8042D7EA0 transfers_to acct_8088E9A60 amount: 79200.22 Euro via: Cheque timestamp: 2022/09/09 06:49
- acct_800463A60 transfers_to acct_800463A60 amount: 291.93 US Dollar via: ACH timestamp: 2022/09/09 07:07
- acct_800463A60 transfers_to acct_8070884A0 amount: 249.13 Euro via: Credit Card timestamp: 2022/09/09 07:07
- acct_800463A60 transfers_to acct_800463A60 amount: 158.69 US Dollar via: ACH timestamp: 2022/09/09 07:27
- acct_800463A60 transfers_to acct_8070884A0 amount: 135.43 Euro via: Cheque timestamp: 2022/09/09 07:27
- acct_8070884A0 transfers_to acct_8117CF620 amount: 316.59 Euro via: Cash timestamp: 2022/09/09 07:32
- acct_8070884A0 transfers_to acct_8117CF620 amount: 12.99 Euro via: Wire timestamp: 2022/09/09 07:35
- acct_8070884A0 transfers_to acct_8117CF620 amount: 344.56 Euro via: Cheque timestamp: 2022/09/09 07:53
- acct_800352310 transfers_to acct_8014D23E0 amount: 3.86 Euro via: ACH timestamp: 2022/09/09 09:08
- acct_800352310 transfers_to acct_8014D23E0 amount: 2.82 Euro via: Wire timestamp: 2022/09/09 09:08
- acct_800352310 transfers_to acct_8014D23E0 amount: 69.63 Euro via: Cheque timestamp: 2022/09/09 09:17
- acct_800352310 transfers_to acct_8014D23E0 amount: 165.80 Euro via: Credit Card timestamp: 2022/09/09 09:29
- acct_8014D23E0 transfers_to acct_807BF3AC0 amount: 2220.15 Euro via: Cheque timestamp: 2022/09/09 11:33
- acct_8014D23E0 transfers_to acct_807BF3AC0 amount: 320.42 Euro via: Credit Card timestamp: 2022/09/09 11:45
- acct_8014D23E0 transfers_to acct_8014D23E0 amount: 209.49 Euro via: ACH timestamp: 2022/09/09 12:04
- acct_8014D23E0 transfers_to acct_806CD3AE0 amount: 245.47 US Dollar via: Cheque timestamp: 2022/09/09 12:04
- acct_8088E9A60 transfers_to acct_80EBDFE00 amount: 5198.04 Euro via: Credit Card timestamp: 2022/09/09 13:15
- acct_8088E9A60 transfers_to acct_80EBDFE00 amount: 1599.09 Euro via: Cash timestamp: 2022/09/09 13:17
- acct_8088E9A60 transfers_to acct_80EBDFE00 amount: 5831.65 Euro via: ACH timestamp: 2022/09/09 13:17
- acct_8088E9A60 transfers_to acct_80EBDFE00 amount: 18820.71 Euro via: Cheque timestamp: 2022/09/09 13:24
- acct_8070884A0 transfers_to acct_8088E9A60 amount: 163.17 Euro via: ACH timestamp: 2022/09/09 16:01
- acct_8014D23E0 transfers_to acct_8094CA040 amount: 86.67 Euro via: Cheque timestamp: 2022/09/09 17:01
- acct_8014D23E0 transfers_to acct_8094CA040 amount: 64.97 Euro via: Credit Card timestamp: 2022/09/09 17:13
- acct_80188C080 transfers_to acct_8080B9940 amount: 87.56 Euro via: Wire timestamp: 2022/09/09 17:51
- acct_80188C080 transfers_to acct_8080B9940 amount: 1743.37 Euro via: Cheque timestamp: 2022/09/09 17:57
- acct_8080B9940 transfers_to acct_80DE63A40 amount: 1762.27 Euro via: Cheque timestamp: 2022/09/09 18:31
- acct_8080B9940 transfers_to acct_80DE63A40 amount: 117.15 Euro via: Cash timestamp: 2022/09/09 18:46
- acct_8080B9940 transfers_to acct_80DE63A40 amount: 1965.48 Euro via: Credit Card timestamp: 2022/09/09 18:47
- acct_800463A60 transfers_to acct_801807650 amount: 1504.84 US Dollar via: Cheque timestamp: 2022/09/09 20:19
- acct_8070884A0 transfers_to acct_8080B9940 amount: 2590.65 Euro via: Cheque timestamp: 2022/09/09 20:31
- acct_8070884A0 transfers_to acct_8080B9940 amount: 5555.26 Euro via: Cash timestamp: 2022/09/09 20:45
- acct_80188C080 transfers_to acct_8080B9940 amount: 1743.37 Euro via: Cheque timestamp: 2022/09/10 05:36
- acct_80188C080 transfers_to acct_8080B9940 amount: 87.56 Euro via: Wire timestamp: 2022/09/10 05:50
- acct_8080B9940 transfers_to acct_811F96F80 amount: 6743.44 Euro via: Cheque timestamp: 2022/09/10 07:42
- acct_8080B9940 transfers_to acct_811F96F80 amount: 11776.35 Euro via: Credit Card timestamp: 2022/09/10 07:59
- acct_8014D23E0 transfers_to acct_8014D23E0 amount: 209.49 Euro via: ACH timestamp: 2022/09/10 12:50
- acct_8014D23E0 transfers_to acct_806CD3AE0 amount: 245.47 US Dollar via: Cheque timestamp: 2022/09/10 12:50
- acct_800323470 transfers_to acct_800463A60 amount: 2930.11 US Dollar via: Cheque timestamp: 2022/09/10 13:20
- acct_8070884A0 transfers_to acct_8088E9A60 amount: 163.17 Euro via: ACH timestamp: 2022/09/10 15:07
- acct_800463A60 transfers_to acct_800463A60 amount: 291.93 US Dollar via: ACH timestamp: 2022/09/10 15:16
- acct_800463A60 transfers_to acct_8070884A0 amount: 249.13 Euro via: Credit Card timestamp: 2022/09/10 15:16
- acct_800463A60 transfers_to acct_800463A60 amount: 158.69 US Dollar via: ACH timestamp: 2022/09/10 15:21
- acct_800463A60 transfers_to acct_8070884A0 amount: 135.43 Euro via: Cheque timestamp: 2022/09/10 15:21
- acct_800352310 transfers_to acct_8014D23E0 amount: 69.63 Euro via: Cheque timestamp: 2022/09/10 18:30
- acct_800352310 transfers_to acct_8014D23E0 amount: 165.80 Euro via: Credit Card timestamp: 2022/09/10 18:34
- acct_800352310 transfers_to acct_8014D23E0 amount: 2.82 Euro via: Wire timestamp: 2022/09/10 18:43
- acct_800352310 transfers_to acct_8014D23E0 amount: 3.86 Euro via: ACH timestamp: 2022/09/10 18:49

SUMMARY STATISTICS:
  Total transactions: 364
  Unique accounts: 27
  Total volume: 4,511,532.96
  Avg transaction: 12,394.32
  Time span: 322 units
  Max out-degree: 66 (node: 01674_800463A60)
  Max in-degree: 55 (node: 02591_8014D23E0)
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_03373) ===

**Nodes:**
- acct_80AB8C190 (type: Account)
- acct_810320000 (type: Account)
- acct_80AB8EDC0 (type: Account)
- acct_80AB8C810 (type: Account)
- acct_80AB8ED70 (type: Account)
- acct_80AB935A0 (type: Account)
- acct_80D8F25A0 (type: Account)
- acct_80AB93730 (type: Account)
- acct_80AB93D20 (type: Account)
- acct_80AB8D320 (type: Account)
- acct_80AB93110 (type: Account)
- acct_80AB8C550 (type: Account)
- acct_80AB90950 (type: Account)
- acct_80ABBFC70 (type: Account)
- acct_80AB8C1E0 (type: Account)
- acct_80AB90DE0 (type: Account)
- acct_80AB914E0 (type: Account)
- acct_80AB8C5F0 (type: Account)
- acct_80AB8EBF0 (type: Account)
- acct_80AB8EB00 (type: Account)
- bank_0012461 (type: Bank)
- bank_0014277 (type: Bank)
- bank_001665 (type: Bank)
- bank_001916 (type: Bank)
- bank_0020727 (type: Bank)
- bank_008455 (type: Bank)
- bank_0117698 (type: Bank)
- bank_0121415 (type: Bank)
- bank_016254 (type: Bank)
- bank_017615 (type: Bank)
- bank_017649 (type: Bank)
- bank_0225690 (type: Bank)
- bank_023525 (type: Bank)
- bank_023555 (type: Bank)
- bank_027103 (type: Bank)
- bank_027140 (type: Bank)
- bank_0320860 (type: Bank)
- bank_0329515 (type: Bank)
- bank_0329518 (type: Bank)
- bank_036694 (type: Bank)

**Edges:**
- acct_80AB8C190 belongs_to bank_0012461
- acct_810320000 belongs_to bank_0014277
- acct_80AB8EDC0 belongs_to bank_001665
- acct_80AB8C810 belongs_to bank_001916
- acct_80AB8ED70 belongs_to bank_0020727
- acct_80AB935A0 belongs_to bank_008455
- acct_80D8F25A0 belongs_to bank_0117698
- acct_80AB93730 belongs_to bank_0121415
- acct_80AB93D20 belongs_to bank_016254
- acct_80AB8D320 belongs_to bank_017615
- acct_80AB93110 belongs_to bank_017649
- acct_80AB8C550 belongs_to bank_0225690
- acct_80AB90950 belongs_to bank_023525
- acct_80ABBFC70 belongs_to bank_023555
- acct_80AB8C1E0 belongs_to bank_027103
- acct_80AB90DE0 belongs_to bank_027140
- acct_80AB914E0 belongs_to bank_0320860
- acct_80AB8C5F0 belongs_to bank_0329515
- acct_80AB8EBF0 belongs_to bank_0329518
- acct_80AB8EB00 belongs_to bank_036694
- acct_80AB93110 transfers_to acct_80AB93110 amount: 20.82 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_810320000 transfers_to acct_810320000 amount: 19.37 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80AB8EDC0 transfers_to acct_810320000 amount: 2812.49 Euro via: Cheque timestamp: 2022/09/01 00:06
- acct_80AB93730 transfers_to acct_80AB93730 amount: 3449.42 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80AB90950 transfers_to acct_80AB90950 amount: 16223.86 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80AB8EDC0 transfers_to acct_80AB8EDC0 amount: 7.77 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80AB8C1E0 transfers_to acct_80AB8C1E0 amount: 14.39 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80AB8C550 transfers_to acct_80AB8C550 amount: 7957.12 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80AB93D20 transfers_to acct_80AB93D20 amount: 15.13 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80AB8D320 transfers_to acct_80AB8D320 amount: 2933.84 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80AB93110 transfers_to acct_80AB93110 amount: 6272.36 Euro via: Reinvestment timestamp: 2022/09/01 05:36
- acct_80AB93110 transfers_to acct_80AB8C190 amount: 1416.95 Euro via: ACH timestamp: 2022/09/01 08:07
- acct_80AB8EDC0 transfers_to acct_80AB8C190 amount: 4930.00 Euro via: ACH timestamp: 2022/09/01 08:07
- acct_810320000 transfers_to acct_810320000 amount: 1415006.87 Euro via: Reinvestment timestamp: 2022/09/01 08:08
- acct_80AB935A0 transfers_to acct_80AB8C190 amount: 9163.90 Euro via: ACH timestamp: 2022/09/01 08:11
- acct_80AB8C550 transfers_to acct_80AB8C190 amount: 2086.09 Euro via: ACH timestamp: 2022/09/01 08:22
- acct_80AB8C550 transfers_to acct_80AB8C550 amount: 8.04 Euro via: Reinvestment timestamp: 2022/09/01 11:53
- acct_80AB90DE0 transfers_to acct_80AB90DE0 amount: 4867.00 Euro via: Reinvestment timestamp: 2022/09/01 14:36
- acct_80AB8C190 transfers_to acct_80AB8C190 amount: 7616020.07 Euro via: Reinvestment timestamp: 2022/09/01 14:48
- acct_80AB8C810 transfers_to acct_80AB8C810 amount: 30129.80 Euro via: Reinvestment timestamp: 2022/09/01 15:00
- acct_80AB93D20 transfers_to acct_80AB93D20 amount: 2016.47 Euro via: Reinvestment timestamp: 2022/09/01 19:19
- acct_80AB8C1E0 transfers_to acct_80AB8C1E0 amount: 14093.13 Euro via: Reinvestment timestamp: 2022/09/01 20:20
- acct_80AB8ED70 transfers_to acct_80AB8ED70 amount: 5032.19 Euro via: Reinvestment timestamp: 2022/09/01 20:37
- acct_80AB8EDC0 transfers_to acct_80ABBFC70 amount: 416919.00 Euro via: ACH timestamp: 2022/09/01 22:26
- acct_80AB8EB00 transfers_to acct_80AB8C190 amount: 68.87 Euro via: ACH timestamp: 2022/09/02 02:22
- acct_80AB8C5F0 transfers_to acct_80AB8EDC0 amount: 251.91 Euro via: Cash timestamp: 2022/09/02 02:35
- acct_80AB914E0 transfers_to acct_80AB8C550 amount: 242.54 Euro via: Credit Card timestamp: 2022/09/02 13:06
- acct_80AB8EBF0 transfers_to acct_80AB93D20 amount: 332.47 Euro via: ACH timestamp: 2022/09/02 19:48
- acct_80D8F25A0 transfers_to acct_80AB935A0 amount: 36.80 Euro via: Credit Card timestamp: 2022/09/04 00:00
- acct_80D8F25A0 transfers_to acct_80AB93D20 amount: 10.56 Euro via: Credit Card timestamp: 2022/09/07 00:22
- acct_80AB8EBF0 transfers_to acct_80AB93D20 amount: 332.47 Euro via: ACH timestamp: 2022/09/09 05:28
- acct_80AB8EB00 transfers_to acct_80AB8C190 amount: 68.87 Euro via: ACH timestamp: 2022/09/09 08:09
- acct_80AB8C5F0 transfers_to acct_80AB8EDC0 amount: 251.91 Euro via: Cash timestamp: 2022/09/09 14:13
- acct_80AB914E0 transfers_to acct_80AB8C550 amount: 242.54 Euro via: Credit Card timestamp: 2022/09/09 22:18
- acct_80D8F25A0 transfers_to acct_80D8F25A0 amount: 127.12 Euro via: ACH timestamp: 2022/09/10 00:18
- acct_80AB935A0 transfers_to acct_80AB93D20 amount: 977.79 Euro via: ACH timestamp: 2022/09/10 15:02
- acct_80AB93730 transfers_to acct_80AB93D20 amount: 2605.93 Euro via: ACH timestamp: 2022/09/10 15:06
- acct_80AB8C550 transfers_to acct_80AB93D20 amount: 1945.69 Euro via: ACH timestamp: 2022/09/10 15:06
- acct_80AB90DE0 transfers_to acct_80AB93D20 amount: 2811.29 Euro via: ACH timestamp: 2022/09/10 15:07
- acct_80AB8EDC0 transfers_to acct_80AB93D20 amount: 1917.67 Euro via: ACH timestamp: 2022/09/10 15:09
- acct_80AB8C1E0 transfers_to acct_80AB93D20 amount: 2770.05 Euro via: ACH timestamp: 2022/09/10 15:10
- acct_80AB93110 transfers_to acct_80AB93D20 amount: 1203.04 Euro via: ACH timestamp: 2022/09/10 15:11
- acct_80AB8ED70 transfers_to acct_80AB93D20 amount: 1560.97 Euro via: ACH timestamp: 2022/09/10 15:13
- acct_80AB8D320 transfers_to acct_80AB93D20 amount: 284.82 Euro via: ACH timestamp: 2022/09/10 15:15
- acct_80AB8C810 transfers_to acct_80AB93D20 amount: 914.85 Euro via: ACH timestamp: 2022/09/10 15:16
- acct_80AB8C190 transfers_to acct_80AB93D20 amount: 720.98 Euro via: ACH timestamp: 2022/09/10 15:17
- acct_80AB90950 transfers_to acct_80AB93D20 amount: 607854.66 Euro via: ACH timestamp: 2022/09/10 15:21
- acct_80AB8D320 transfers_to acct_80AB8D320 amount: 12488.05 Euro via: ACH timestamp: 2022/09/14 15:14

SUMMARY STATISTICS:
  Total transactions: 48
  Unique accounts: 20
  Total volume: 10,201,437.93
  Avg transaction: 212,529.96
  Time span: 44 units
  Max out-degree: 5 (node: 001665_80AB8EDC0)
  Max in-degree: 17 (node: 016254_80AB93D20)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)