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_03485) ===

**Nodes:**
- acct_80B4E1B60 (type: Account)
- acct_808A5E2D0 (type: Account)
- acct_80B94CB50 (type: Account)
- acct_812E4B220 (type: Account)
- acct_80B51F950 (type: Account)
- acct_803E79800 (type: Account)
- acct_812DE2AE0 (type: Account)
- acct_80122ED90 (type: Account)
- acct_801E5A630 (type: Account)
- acct_811B156B0 (type: Account)
- acct_8031A1AF0 (type: Account)
- acct_8025C0690 (type: Account)
- acct_806976650 (type: Account)
- acct_803169410 (type: Account)
- acct_8008C6380 (type: Account)
- acct_8014AAD80 (type: Account)
- acct_80A616BE0 (type: Account)
- acct_80257DD80 (type: Account)
- acct_802396C00 (type: Account)
- acct_800B87D30 (type: Account)
- acct_8016C8070 (type: Account)
- acct_80050FDB0 (type: Account)
- acct_80DAAC8E0 (type: Account)
- acct_80AB46EF0 (type: Account)
- acct_8004459D0 (type: Account)
- acct_8004F4C80 (type: Account)
- acct_800E4A2C0 (type: Account)
- acct_811A93F00 (type: Account)
- acct_800B650C0 (type: Account)
- acct_81266A950 (type: Account)
- acct_8033FF3B0 (type: Account)
- acct_81165C040 (type: Account)
- acct_80B78E9A0 (type: Account)
- acct_80BB6F900 (type: Account)
- acct_80BE35990 (type: Account)
- acct_8019BBBB0 (type: Account)
- acct_803123050 (type: Account)
- acct_802387B90 (type: Account)
- acct_800E5A050 (type: Account)
- bank_0010404 (type: Bank)
- bank_0010441 (type: Bank)
- bank_0019542 (type: Bank)
- bank_0019777 (type: Bank)
- bank_0021142 (type: Bank)
- bank_003045 (type: Bank)
- bank_0032317 (type: Bank)
- bank_003514 (type: Bank)
- bank_00410 (type: Bank)
- bank_0047337 (type: Bank)
- bank_005464 (type: Bank)
- bank_006030 (type: Bank)
- bank_006625 (type: Bank)
- bank_008074 (type: Bank)
- bank_011056 (type: Bank)
- bank_0122342 (type: Bank)
- bank_013265 (type: Bank)
- bank_014650 (type: Bank)
- bank_01490 (type: Bank)
- bank_01522 (type: Bank)
- bank_016418 (type: Bank)
- bank_019023 (type: Bank)
- bank_020 (type: Bank)
- bank_0210617 (type: Bank)
- bank_021387 (type: Bank)
- bank_0218897 (type: Bank)
- bank_021918 (type: Bank)
- bank_0220967 (type: Bank)
- bank_0229220 (type: Bank)
- bank_023 (type: Bank)
- bank_0231212 (type: Bank)
- bank_0232335 (type: Bank)
- bank_024811 (type: Bank)
- bank_025536 (type: Bank)
- bank_02915 (type: Bank)

**Edges:**
- acct_80B4E1B60 belongs_to bank_0010404
- acct_808A5E2D0 belongs_to bank_0010441
- acct_80B94CB50 belongs_to bank_0019542
- acct_812E4B220 belongs_to bank_0019777
- acct_80B51F950 belongs_to bank_0021142
- acct_803E79800 belongs_to bank_003045
- acct_812DE2AE0 belongs_to bank_0032317
- acct_80122ED90 belongs_to bank_003514
- acct_801E5A630 belongs_to bank_00410
- acct_811B156B0 belongs_to bank_0047337
- acct_8031A1AF0 belongs_to bank_005464
- acct_8025C0690 belongs_to bank_006030
- acct_806976650 belongs_to bank_006625
- acct_803169410 belongs_to bank_008074
- acct_8008C6380 belongs_to bank_011056
- acct_8014AAD80 belongs_to bank_011056
- acct_80A616BE0 belongs_to bank_0122342
- acct_80257DD80 belongs_to bank_013265
- acct_802396C00 belongs_to bank_014650
- acct_800B87D30 belongs_to bank_01490
- acct_8016C8070 belongs_to bank_01490
- acct_80050FDB0 belongs_to bank_01522
- acct_80DAAC8E0 belongs_to bank_016418
- acct_80AB46EF0 belongs_to bank_019023
- acct_8004459D0 belongs_to bank_020
- acct_8004F4C80 belongs_to bank_020
- acct_800E4A2C0 belongs_to bank_020
- acct_811A93F00 belongs_to bank_0210617
- acct_800B650C0 belongs_to bank_021387
- acct_81266A950 belongs_to bank_0218897
- acct_8033FF3B0 belongs_to bank_021918
- acct_81165C040 belongs_to bank_0220967
- acct_80B78E9A0 belongs_to bank_0229220
- acct_80BB6F900 belongs_to bank_0231212
- acct_80BE35990 belongs_to bank_0232335
- acct_8019BBBB0 belongs_to bank_023
- acct_803123050 belongs_to bank_024811
- acct_802387B90 belongs_to bank_025536
- acct_800E5A050 belongs_to bank_02915
- acct_80BE35990 transfers_to acct_80BE35990 amount: 10.76 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800B650C0 transfers_to acct_800B650C0 amount: 21757.55 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_801E5A630 transfers_to acct_801E5A630 amount: 2592.59 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8004459D0 transfers_to acct_8004459D0 amount: 13.43 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80AB46EF0 transfers_to acct_80AB46EF0 amount: 24334.94 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80122ED90 transfers_to acct_80122ED90 amount: 128868.29 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_803E79800 transfers_to acct_803E79800 amount: 1576.94 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80BB6F900 transfers_to acct_80BB6F900 amount: 84368.66 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_806976650 transfers_to acct_806976650 amount: 16.14 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8031A1AF0 transfers_to acct_8031A1AF0 amount: 111785.48 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8008C6380 transfers_to acct_8008C6380 amount: 10.03 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80A616BE0 transfers_to acct_80A616BE0 amount: 11.43 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_811A93F00 transfers_to acct_811A93F00 amount: 24231.18 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_81266A950 transfers_to acct_81266A950 amount: 6241.43 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80050FDB0 transfers_to acct_80050FDB0 amount: 9045.89 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80BE35990 transfers_to acct_80BE35990 amount: 17919.80 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800E4A2C0 transfers_to acct_800E4A2C0 amount: 21.15 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_806976650 transfers_to acct_806976650 amount: 281670.40 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_811B156B0 transfers_to acct_812E4B220 amount: 3.18 Euro via: Credit Card timestamp: 2022/09/01 00:21
- acct_800B650C0 transfers_to acct_800B650C0 amount: 19.73 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80B51F950 transfers_to acct_80B51F950 amount: 17.44 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_803123050 transfers_to acct_803123050 amount: 2065.10 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_81165C040 transfers_to acct_81165C040 amount: 12.04 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8016C8070 transfers_to acct_8016C8070 amount: 80759.97 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800E5A050 transfers_to acct_80AB46EF0 amount: 156.08 Euro via: Credit Card timestamp: 2022/09/01 00:27
- acct_8004459D0 transfers_to acct_80050FDB0 amount: 7.00 Euro via: ACH timestamp: 2022/09/01 00:32
- acct_8004459D0 transfers_to acct_80050FDB0 amount: 13.07 Euro via: Wire timestamp: 2022/09/01 00:45
- acct_802396C00 transfers_to acct_802396C00 amount: 19.98 Euro via: Reinvestment timestamp: 2022/09/01 00:47
- acct_8004459D0 transfers_to acct_80050FDB0 amount: 216.95 Euro via: Cheque timestamp: 2022/09/01 00:49
- acct_8004459D0 transfers_to acct_80050FDB0 amount: 67.93 Euro via: Credit Card timestamp: 2022/09/01 00:54
- acct_808A5E2D0 transfers_to acct_808A5E2D0 amount: 3561.92 Euro via: Reinvestment timestamp: 2022/09/01 02:08
- acct_800E4A2C0 transfers_to acct_800E5A050 amount: 13314135.00 Euro via: Cheque timestamp: 2022/09/01 02:19
- acct_802396C00 transfers_to acct_802396C00 amount: 194914.48 Euro via: Reinvestment timestamp: 2022/09/01 03:15
- acct_801E5A630 transfers_to acct_8031A1AF0 amount: 172.34 Euro via: Cheque timestamp: 2022/09/01 05:36
- acct_801E5A630 transfers_to acct_8031A1AF0 amount: 103.30 Euro via: Cash timestamp: 2022/09/01 05:59
- acct_80050FDB0 transfers_to acct_801E5A630 amount: 6735.95 Euro via: Cheque timestamp: 2022/09/01 07:00
- acct_80B4E1B60 transfers_to acct_80B78E9A0 amount: 7260.84 Euro via: Cheque timestamp: 2022/09/01 07:04
- acct_80050FDB0 transfers_to acct_801E5A630 amount: 4737.04 Euro via: Credit Card timestamp: 2022/09/01 07:15
- acct_80B4E1B60 transfers_to acct_80B78E9A0 amount: 498.30 Euro via: Credit Card timestamp: 2022/09/01 07:26
- acct_800E5A050 transfers_to acct_80A616BE0 amount: 97565.25 Euro via: Cheque timestamp: 2022/09/01 07:32
- acct_801E5A630 transfers_to acct_801E5A630 amount: 18.44 Euro via: Reinvestment timestamp: 2022/09/01 07:48
- acct_803169410 transfers_to acct_803169410 amount: 5.56 Euro via: Reinvestment timestamp: 2022/09/01 07:49
- acct_80DAAC8E0 transfers_to acct_80DAAC8E0 amount: 3.63 Euro via: Reinvestment timestamp: 2022/09/01 07:50
- acct_8031A1AF0 transfers_to acct_8033FF3B0 amount: 18333.49 Euro via: ACH timestamp: 2022/09/01 09:22
- acct_8031A1AF0 transfers_to acct_8033FF3B0 amount: 41224.87 Euro via: Cheque timestamp: 2022/09/01 09:27
- acct_8031A1AF0 transfers_to acct_8033FF3B0 amount: 14548.01 Euro via: Credit Card timestamp: 2022/09/01 09:27
- acct_801E5A630 transfers_to acct_803E79800 amount: 33.67 Euro via: Cheque timestamp: 2022/09/01 10:32
- acct_801E5A630 transfers_to acct_803E79800 amount: 181.56 Euro via: Cash timestamp: 2022/09/01 10:46
- acct_80050FDB0 transfers_to acct_80DAAC8E0 amount: 297.25 Euro via: ACH timestamp: 2022/09/01 12:02
- acct_80050FDB0 transfers_to acct_80DAAC8E0 amount: 365.45 Euro via: Cheque timestamp: 2022/09/01 12:03
- acct_80050FDB0 transfers_to acct_80DAAC8E0 amount: 730.02 Euro via: Credit Card timestamp: 2022/09/01 12:13
- acct_80B4E1B60 transfers_to acct_80B4E1B60 amount: 15.09 Euro via: Reinvestment timestamp: 2022/09/01 12:33
- acct_80257DD80 transfers_to acct_80257DD80 amount: 2405378.42 Euro via: Reinvestment timestamp: 2022/09/01 13:18
- acct_802387B90 transfers_to acct_802387B90 amount: 21787.73 Euro via: Reinvestment timestamp: 2022/09/01 13:19
- acct_80BB6F900 transfers_to acct_80BB6F900 amount: 17.69 Euro via: Reinvestment timestamp: 2022/09/01 13:45
- acct_8014AAD80 transfers_to acct_8014AAD80 amount: 3043.79 Euro via: Reinvestment timestamp: 2022/09/01 14:29
- acct_80B94CB50 transfers_to acct_80B94CB50 amount: 19.27 Euro via: Reinvestment timestamp: 2022/09/01 14:54
- acct_8033FF3B0 transfers_to acct_8033FF3B0 amount: 96164.55 Euro via: Reinvestment timestamp: 2022/09/01 15:16
- acct_800E4A2C0 transfers_to acct_800E4A2C0 amount: 5223.62 Euro via: Reinvestment timestamp: 2022/09/01 15:30
- acct_812E4B220 transfers_to acct_812E4B220 amount: 18.60 Euro via: Reinvestment timestamp: 2022/09/01 15:38
- acct_80BE35990 transfers_to acct_81266A950 amount: 1195.99 Euro via: Cheque timestamp: 2022/09/01 16:00
- acct_80BE35990 transfers_to acct_81266A950 amount: 4143.41 Euro via: Cash timestamp: 2022/09/01 16:22
- acct_80050FDB0 transfers_to acct_8016C8070 amount: 16080.38 Euro via: Cash timestamp: 2022/09/01 16:43
- acct_80050FDB0 transfers_to acct_8016C8070 amount: 15767.78 Euro via: Wire timestamp: 2022/09/01 16:47
- acct_80050FDB0 transfers_to acct_8016C8070 amount: 10138.38 Euro via: Credit Card timestamp: 2022/09/01 16:49
- acct_80050FDB0 transfers_to acct_803123050 amount: 391.04 Euro via: Credit Card timestamp: 2022/09/01 16:52
- acct_80050FDB0 transfers_to acct_8016C8070 amount: 19190.33 Euro via: Cheque timestamp: 2022/09/01 16:58
- acct_803E79800 transfers_to acct_803E79800 amount: 18.72 Euro via: Reinvestment timestamp: 2022/09/01 17:00
- acct_803E79800 transfers_to acct_808A5E2D0 amount: 75.48 Euro via: Credit Card timestamp: 2022/09/01 17:37
- acct_803E79800 transfers_to acct_808A5E2D0 amount: 172.21 Euro via: Cheque timestamp: 2022/09/01 17:47
- acct_8008C6380 transfers_to acct_8031A1AF0 amount: 582.22 Euro via: Credit Card timestamp: 2022/09/01 17:50
- acct_8008C6380 transfers_to acct_8031A1AF0 amount: 643.71 Euro via: Cheque timestamp: 2022/09/01 17:57
- acct_803E79800 transfers_to acct_808A5E2D0 amount: 7.85 Euro via: Wire timestamp: 2022/09/01 17:58
- acct_803E79800 transfers_to acct_808A5E2D0 amount: 10.84 Euro via: ACH timestamp: 2022/09/01 17:59
- acct_811A93F00 transfers_to acct_811B156B0 amount: 1260.00 Euro via: ACH timestamp: 2022/09/01 18:14
- acct_80B4E1B60 transfers_to acct_80B4E1B60 amount: 563.30 Euro via: Reinvestment timestamp: 2022/09/01 18:41
- acct_80B78E9A0 transfers_to acct_80B78E9A0 amount: 16.66 Euro via: Reinvestment timestamp: 2022/09/01 18:46
- acct_8008C6380 transfers_to acct_8008C6380 amount: 56152.51 Euro via: Reinvestment timestamp: 2022/09/01 19:42
- acct_801E5A630 transfers_to acct_81266A950 amount: 200.70 Euro via: Credit Card timestamp: 2022/09/01 19:45
- acct_80B51F950 transfers_to acct_80B51F950 amount: 114140.87 Euro via: Reinvestment timestamp: 2022/09/01 19:54
- acct_801E5A630 transfers_to acct_81266A950 amount: 224.20 Euro via: Cheque timestamp: 2022/09/01 19:57
- acct_80DAAC8E0 transfers_to acct_80DAAC8E0 amount: 154872.36 Euro via: Reinvestment timestamp: 2022/09/01 20:13
- acct_803169410 transfers_to acct_803169410 amount: 44196.63 Euro via: Reinvestment timestamp: 2022/09/01 20:16
- acct_801E5A630 transfers_to acct_80B78E9A0 amount: 179.11 Euro via: Cheque timestamp: 2022/09/01 22:10
- acct_800E5A050 transfers_to acct_812DE2AE0 amount: 11443.86 Euro via: Credit Card timestamp: 2022/09/01 22:23
- acct_800E5A050 transfers_to acct_812DE2AE0 amount: 4302.87 Euro via: Cheque timestamp: 2022/09/01 22:24
- acct_80050FDB0 transfers_to acct_800B87D30 amount: 188.94 Euro via: Cheque timestamp: 2022/09/01 23:36
- acct_80050FDB0 transfers_to acct_800B87D30 amount: 261.85 Euro via: Cash timestamp: 2022/09/01 23:56
- acct_811B156B0 transfers_to acct_80BB6F900 amount: 23.74 Euro via: Credit Card timestamp: 2022/09/02 00:21
- acct_800E5A050 transfers_to acct_8025C0690 amount: 15.65 Euro via: Credit Card timestamp: 2022/09/02 00:29
- acct_80050FDB0 transfers_to acct_800B87D30 amount: 188.94 Euro via: Cheque timestamp: 2022/09/02 00:51
- acct_80050FDB0 transfers_to acct_800B87D30 amount: 261.85 Euro via: Cash timestamp: 2022/09/02 00:54
- acct_8031A1AF0 transfers_to acct_8033FF3B0 amount: 41224.87 Euro via: Cheque timestamp: 2022/09/02 04:07
- acct_8031A1AF0 transfers_to acct_8033FF3B0 amount: 14548.01 Euro via: Credit Card timestamp: 2022/09/02 04:11
- acct_8031A1AF0 transfers_to acct_8033FF3B0 amount: 18333.49 Euro via: ACH timestamp: 2022/09/02 04:17
- acct_803E79800 transfers_to acct_808A5E2D0 amount: 7.85 Euro via: Wire timestamp: 2022/09/02 05:07
- acct_803E79800 transfers_to acct_808A5E2D0 amount: 10.84 Euro via: ACH timestamp: 2022/09/02 05:11
- acct_803E79800 transfers_to acct_808A5E2D0 amount: 172.21 Euro via: Cheque timestamp: 2022/09/02 05:17
- acct_803E79800 transfers_to acct_808A5E2D0 amount: 75.48 Euro via: Credit Card timestamp: 2022/09/02 05:27
- acct_8008C6380 transfers_to acct_8031A1AF0 amount: 643.71 Euro via: Cheque timestamp: 2022/09/02 06:15
- acct_800E5A050 transfers_to acct_80A616BE0 amount: 97565.25 Euro via: Cheque timestamp: 2022/09/02 06:18
- acct_8008C6380 transfers_to acct_8031A1AF0 amount: 582.22 Euro via: Credit Card timestamp: 2022/09/02 06:27
- acct_801E5A630 transfers_to acct_803E79800 amount: 181.56 Euro via: Cash timestamp: 2022/09/02 07:43
- acct_801E5A630 transfers_to acct_803E79800 amount: 33.67 Euro via: Cheque timestamp: 2022/09/02 07:54
- acct_80050FDB0 transfers_to acct_801E5A630 amount: 4737.04 Euro via: Credit Card timestamp: 2022/09/02 08:54
- acct_80050FDB0 transfers_to acct_801E5A630 amount: 6735.95 Euro via: Cheque timestamp: 2022/09/02 08:55
- acct_80050FDB0 transfers_to acct_80DAAC8E0 amount: 365.45 Euro via: Cheque timestamp: 2022/09/02 09:39
- acct_80050FDB0 transfers_to acct_80DAAC8E0 amount: 730.02 Euro via: Credit Card timestamp: 2022/09/02 09:52
- acct_80050FDB0 transfers_to acct_80DAAC8E0 amount: 297.25 Euro via: ACH timestamp: 2022/09/02 09:58
- acct_8004F4C80 transfers_to acct_80050FDB0 amount: 5281.58 Euro via: Cheque timestamp: 2022/09/02 12:34
- acct_8004F4C80 transfers_to acct_80050FDB0 amount: 1965.71 Euro via: Credit Card timestamp: 2022/09/02 12:54
- acct_801E5A630 transfers_to acct_80B78E9A0 amount: 179.11 Euro via: Cheque timestamp: 2022/09/02 13:02
- acct_80BE35990 transfers_to acct_81266A950 amount: 4143.41 Euro via: Cash timestamp: 2022/09/02 17:31
- acct_801E5A630 transfers_to acct_81266A950 amount: 200.70 Euro via: Credit Card timestamp: 2022/09/02 17:39
- acct_801E5A630 transfers_to acct_81266A950 amount: 224.20 Euro via: Cheque timestamp: 2022/09/02 17:52
- acct_80BE35990 transfers_to acct_81266A950 amount: 1195.99 Euro via: Cheque timestamp: 2022/09/02 17:52
- acct_800E5A050 transfers_to acct_812DE2AE0 amount: 4302.87 Euro via: Cheque timestamp: 2022/09/02 19:32
- acct_800E5A050 transfers_to acct_812DE2AE0 amount: 11443.86 Euro via: Credit Card timestamp: 2022/09/02 19:49
- acct_801E5A630 transfers_to acct_8031A1AF0 amount: 172.34 Euro via: Cheque timestamp: 2022/09/02 20:01
- acct_801E5A630 transfers_to acct_8031A1AF0 amount: 103.30 Euro via: Cash timestamp: 2022/09/02 20:20
- acct_803169410 transfers_to acct_803E79800 amount: 987.53 Euro via: Cheque timestamp: 2022/09/02 21:40
- acct_803169410 transfers_to acct_803E79800 amount: 610.90 Euro via: Credit Card timestamp: 2022/09/02 21:59
- acct_8004459D0 transfers_to acct_80050FDB0 amount: 7.00 Euro via: ACH timestamp: 2022/09/02 22:00
- acct_8004459D0 transfers_to acct_80050FDB0 amount: 67.93 Euro via: Credit Card timestamp: 2022/09/02 22:01
- acct_8004459D0 transfers_to acct_80050FDB0 amount: 13.07 Euro via: Wire timestamp: 2022/09/02 22:14
- acct_8004459D0 transfers_to acct_80050FDB0 amount: 216.95 Euro via: Cheque timestamp: 2022/09/02 22:20
- acct_80050FDB0 transfers_to acct_803123050 amount: 391.04 Euro via: Credit Card timestamp: 2022/09/02 23:17
- acct_800E5A050 transfers_to acct_801E5A630 amount: 9537.36 Euro via: Cheque timestamp: 2022/09/02 23:28
- acct_800E5A050 transfers_to acct_806976650 amount: 7.41 Euro via: Credit Card timestamp: 2022/09/03 00:03
- acct_811B156B0 transfers_to acct_80257DD80 amount: 32.13 Euro via: Credit Card timestamp: 2022/09/03 00:19
- acct_801E5A630 transfers_to acct_80B78E9A0 amount: 179.11 Euro via: Cheque timestamp: 2022/09/03 05:23
- acct_800E5A050 transfers_to acct_812DE2AE0 amount: 11443.86 Euro via: Credit Card timestamp: 2022/09/03 07:05
- acct_800E5A050 transfers_to acct_812DE2AE0 amount: 4302.87 Euro via: Cheque timestamp: 2022/09/03 07:28
- acct_803E79800 transfers_to acct_808A5E2D0 amount: 7.85 Euro via: Wire timestamp: 2022/09/03 08:37
- acct_803E79800 transfers_to acct_808A5E2D0 amount: 75.48 Euro via: Credit Card timestamp: 2022/09/03 08:38
- acct_803E79800 transfers_to acct_808A5E2D0 amount: 172.21 Euro via: Cheque timestamp: 2022/09/03 08:48
- acct_803E79800 transfers_to acct_808A5E2D0 amount: 10.84 Euro via: ACH timestamp: 2022/09/03 08:56
- acct_801E5A630 transfers_to acct_803E79800 amount: 33.67 Euro via: Cheque timestamp: 2022/09/03 13:01
- acct_801E5A630 transfers_to acct_803E79800 amount: 181.56 Euro via: Cash timestamp: 2022/09/03 13:20
- acct_800E5A050 transfers_to acct_80A616BE0 amount: 97565.25 Euro via: Cheque timestamp: 2022/09/03 17:59
- acct_80050FDB0 transfers_to acct_80DAAC8E0 amount: 297.25 Euro via: ACH timestamp: 2022/09/03 20:18
- acct_80050FDB0 transfers_to acct_80DAAC8E0 amount: 730.02 Euro via: Credit Card timestamp: 2022/09/03 20:25
- acct_80050FDB0 transfers_to acct_80DAAC8E0 amount: 365.45 Euro via: Cheque timestamp: 2022/09/03 20:29
- acct_801E5A630 transfers_to acct_81266A950 amount: 200.70 Euro via: Credit Card timestamp: 2022/09/03 23:50
- acct_801E5A630 transfers_to acct_81266A950 amount: 224.20 Euro via: Cheque timestamp: 2022/09/03 23:57
- acct_801E5A630 transfers_to acct_80B78E9A0 amount: 179.11 Euro via: Cheque timestamp: 2022/09/04 00:11
- acct_800E5A050 transfers_to acct_80122ED90 amount: 11.14 Euro via: Credit Card timestamp: 2022/09/04 00:12
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- acct_800E5A050 transfers_to acct_80A616BE0 amount: 97565.25 Euro via: Cheque timestamp: 2022/09/04 02:00
- acct_801E5A630 transfers_to acct_81266A950 amount: 200.70 Euro via: Credit Card timestamp: 2022/09/04 09:31
- acct_801E5A630 transfers_to acct_81266A950 amount: 224.20 Euro via: Cheque timestamp: 2022/09/04 09:37
- acct_803E79800 transfers_to acct_808A5E2D0 amount: 75.48 Euro via: Credit Card timestamp: 2022/09/04 13:40
- acct_803E79800 transfers_to acct_808A5E2D0 amount: 172.21 Euro via: Cheque timestamp: 2022/09/04 13:41
- acct_803E79800 transfers_to acct_808A5E2D0 amount: 10.84 Euro via: ACH timestamp: 2022/09/04 13:41
- acct_803E79800 transfers_to acct_808A5E2D0 amount: 7.85 Euro via: Wire timestamp: 2022/09/04 13:57
- acct_80050FDB0 transfers_to acct_80DAAC8E0 amount: 365.45 Euro via: Cheque timestamp: 2022/09/04 14:37
- acct_80050FDB0 transfers_to acct_80DAAC8E0 amount: 297.25 Euro via: ACH timestamp: 2022/09/04 14:55
- acct_80050FDB0 transfers_to acct_80DAAC8E0 amount: 730.02 Euro via: Credit Card timestamp: 2022/09/04 14:58
- acct_800E5A050 transfers_to acct_812DE2AE0 amount: 11443.86 Euro via: Credit Card timestamp: 2022/09/04 16:01
- acct_800E5A050 transfers_to acct_812DE2AE0 amount: 4302.87 Euro via: Cheque timestamp: 2022/09/04 16:17
- acct_801E5A630 transfers_to acct_803E79800 amount: 181.56 Euro via: Cash timestamp: 2022/09/04 17:04
- acct_801E5A630 transfers_to acct_803E79800 amount: 33.67 Euro via: Cheque timestamp: 2022/09/04 17:07
- acct_800E5A050 transfers_to acct_80AB46EF0 amount: 4.71 Euro via: Credit Card timestamp: 2022/09/05 00:20
- acct_811B156B0 transfers_to acct_8014AAD80 amount: 13.18 Euro via: Credit Card timestamp: 2022/09/05 00:28
- acct_80050FDB0 transfers_to acct_80DAAC8E0 amount: 730.02 Euro via: Credit Card timestamp: 2022/09/05 02:30
- acct_80050FDB0 transfers_to acct_80DAAC8E0 amount: 297.25 Euro via: ACH timestamp: 2022/09/05 02:32
- acct_80050FDB0 transfers_to acct_80DAAC8E0 amount: 365.45 Euro via: Cheque timestamp: 2022/09/05 02:48
- acct_80050FDB0 transfers_to acct_801E5A630 amount: 6735.95 Euro via: Cheque timestamp: 2022/09/05 04:04
- acct_80050FDB0 transfers_to acct_801E5A630 amount: 4737.04 Euro via: Credit Card timestamp: 2022/09/05 04:14
- acct_800E5A050 transfers_to acct_80A616BE0 amount: 97565.25 Euro via: Cheque timestamp: 2022/09/05 04:57
- acct_801E5A630 transfers_to acct_8031A1AF0 amount: 103.30 Euro via: Cash timestamp: 2022/09/05 05:23
- acct_801E5A630 transfers_to acct_8031A1AF0 amount: 172.34 Euro via: Cheque timestamp: 2022/09/05 05:28
- acct_8031A1AF0 transfers_to acct_8033FF3B0 amount: 14548.01 Euro via: Credit Card timestamp: 2022/09/05 08:30
- acct_8031A1AF0 transfers_to acct_8033FF3B0 amount: 18333.49 Euro via: ACH timestamp: 2022/09/05 08:33
- acct_80BE35990 transfers_to acct_81266A950 amount: 4143.41 Euro via: Cash timestamp: 2022/09/05 08:38
- acct_80BE35990 transfers_to acct_81266A950 amount: 1195.99 Euro via: Cheque timestamp: 2022/09/05 08:46
- acct_8031A1AF0 transfers_to acct_8033FF3B0 amount: 41224.87 Euro via: Cheque timestamp: 2022/09/05 08:48
- acct_801E5A630 transfers_to acct_80B78E9A0 amount: 179.11 Euro via: Cheque timestamp: 2022/09/05 09:01
- acct_80050FDB0 transfers_to acct_800B87D30 amount: 188.94 Euro via: Cheque timestamp: 2022/09/05 09:22
- acct_80050FDB0 transfers_to acct_800B87D30 amount: 261.85 Euro via: Cash timestamp: 2022/09/05 09:26
- acct_803E79800 transfers_to acct_808A5E2D0 amount: 7.85 Euro via: Wire timestamp: 2022/09/05 10:45
- acct_803E79800 transfers_to acct_808A5E2D0 amount: 75.48 Euro via: Credit Card timestamp: 2022/09/05 10:47
- acct_803E79800 transfers_to acct_808A5E2D0 amount: 10.84 Euro via: ACH timestamp: 2022/09/05 10:49
- acct_803E79800 transfers_to acct_808A5E2D0 amount: 172.21 Euro via: Cheque timestamp: 2022/09/05 10:56
- acct_8008C6380 transfers_to acct_8031A1AF0 amount: 643.71 Euro via: Cheque timestamp: 2022/09/05 11:05
- acct_8008C6380 transfers_to acct_8031A1AF0 amount: 582.22 Euro via: Credit Card timestamp: 2022/09/05 11:05
- acct_80050FDB0 transfers_to acct_803123050 amount: 391.04 Euro via: Credit Card timestamp: 2022/09/05 16:04
- acct_801E5A630 transfers_to acct_803E79800 amount: 33.67 Euro via: Cheque timestamp: 2022/09/05 17:10
- acct_8004459D0 transfers_to acct_80050FDB0 amount: 216.95 Euro via: Cheque timestamp: 2022/09/05 17:13
- acct_8004459D0 transfers_to acct_80050FDB0 amount: 13.07 Euro via: Wire timestamp: 2022/09/05 17:21
- acct_8004459D0 transfers_to acct_80050FDB0 amount: 7.00 Euro via: ACH timestamp: 2022/09/05 17:24
- acct_8004459D0 transfers_to acct_80050FDB0 amount: 67.93 Euro via: Credit Card timestamp: 2022/09/05 17:27
- acct_801E5A630 transfers_to acct_803E79800 amount: 181.56 Euro via: Cash timestamp: 2022/09/05 17:29
- acct_801E5A630 transfers_to acct_81266A950 amount: 224.20 Euro via: Cheque timestamp: 2022/09/05 19:26
- acct_801E5A630 transfers_to acct_81266A950 amount: 200.70 Euro via: Credit Card timestamp: 2022/09/05 19:26
- acct_800E5A050 transfers_to acct_812DE2AE0 amount: 4302.87 Euro via: Cheque timestamp: 2022/09/05 19:46
- acct_800E5A050 transfers_to acct_812DE2AE0 amount: 11443.86 Euro via: Credit Card timestamp: 2022/09/05 19:57
- acct_80050FDB0 transfers_to acct_80DAAC8E0 amount: 730.02 Euro via: Credit Card timestamp: 2022/09/06 00:02
- acct_80050FDB0 transfers_to acct_80DAAC8E0 amount: 365.45 Euro via: Cheque timestamp: 2022/09/06 00:16
- acct_800E5A050 transfers_to acct_802387B90 amount: 5.01 Euro via: Credit Card timestamp: 2022/09/06 00:20
- acct_811B156B0 transfers_to acct_80B94CB50 amount: 32.30 Euro via: Credit Card timestamp: 2022/09/06 00:21
- acct_80050FDB0 transfers_to acct_80DAAC8E0 amount: 297.25 Euro via: ACH timestamp: 2022/09/06 00:27
- acct_801E5A630 transfers_to acct_80B78E9A0 amount: 179.11 Euro via: Cheque timestamp: 2022/09/06 06:21
- acct_8008C6380 transfers_to acct_8031A1AF0 amount: 643.71 Euro via: Cheque timestamp: 2022/09/06 06:32
- acct_8008C6380 transfers_to acct_8031A1AF0 amount: 582.22 Euro via: Credit Card timestamp: 2022/09/06 06:46
- acct_80050FDB0 transfers_to acct_801E5A630 amount: 4737.04 Euro via: Credit Card timestamp: 2022/09/06 07:44
- acct_800E5A050 transfers_to acct_812DE2AE0 amount: 4302.87 Euro via: Cheque timestamp: 2022/09/06 07:47
- acct_800E5A050 transfers_to acct_812DE2AE0 amount: 11443.86 Euro via: Credit Card timestamp: 2022/09/06 07:50
- acct_80050FDB0 transfers_to acct_801E5A630 amount: 6735.95 Euro via: Cheque timestamp: 2022/09/06 07:55
- acct_80050FDB0 transfers_to acct_800B87D30 amount: 188.94 Euro via: Cheque timestamp: 2022/09/06 09:32
- acct_80050FDB0 transfers_to acct_800B87D30 amount: 261.85 Euro via: Cash timestamp: 2022/09/06 09:36
- acct_80BE35990 transfers_to acct_81266A950 amount: 1195.99 Euro via: Cheque timestamp: 2022/09/06 10:04
- acct_80BE35990 transfers_to acct_81266A950 amount: 4143.41 Euro via: Cash timestamp: 2022/09/06 10:07
- acct_801E5A630 transfers_to acct_8031A1AF0 amount: 172.34 Euro via: Cheque timestamp: 2022/09/06 11:03
- acct_801E5A630 transfers_to acct_8031A1AF0 amount: 103.30 Euro via: Cash timestamp: 2022/09/06 11:05
- acct_8031A1AF0 transfers_to acct_8033FF3B0 amount: 18333.49 Euro via: ACH timestamp: 2022/09/06 12:17
- acct_8031A1AF0 transfers_to acct_8033FF3B0 amount: 41224.87 Euro via: Cheque timestamp: 2022/09/06 12:20
- acct_8031A1AF0 transfers_to acct_8033FF3B0 amount: 14548.01 Euro via: Credit Card timestamp: 2022/09/06 12:20
- acct_803E79800 transfers_to acct_808A5E2D0 amount: 10.84 Euro via: ACH timestamp: 2022/09/06 12:30
- acct_803E79800 transfers_to acct_808A5E2D0 amount: 7.85 Euro via: Wire timestamp: 2022/09/06 12:30
- acct_803E79800 transfers_to acct_808A5E2D0 amount: 172.21 Euro via: Cheque timestamp: 2022/09/06 12:38
- acct_803E79800 transfers_to acct_808A5E2D0 amount: 75.48 Euro via: Credit Card timestamp: 2022/09/06 12:50
- acct_80050FDB0 transfers_to acct_803123050 amount: 391.04 Euro via: Credit Card timestamp: 2022/09/06 14:37
- acct_801E5A630 transfers_to acct_803E79800 amount: 181.56 Euro via: Cash timestamp: 2022/09/06 14:39
- acct_801E5A630 transfers_to acct_803E79800 amount: 33.67 Euro via: Cheque timestamp: 2022/09/06 14:56
- acct_801E5A630 transfers_to acct_81266A950 amount: 200.70 Euro via: Credit Card timestamp: 2022/09/06 15:24
- acct_801E5A630 transfers_to acct_81266A950 amount: 224.20 Euro via: Cheque timestamp: 2022/09/06 15:28
- acct_8004459D0 transfers_to acct_80050FDB0 amount: 13.07 Euro via: Wire timestamp: 2022/09/06 17:15
- acct_8004459D0 transfers_to acct_80050FDB0 amount: 216.95 Euro via: Cheque timestamp: 2022/09/06 17:18
- acct_8004459D0 transfers_to acct_80050FDB0 amount: 67.93 Euro via: Credit Card timestamp: 2022/09/06 17:29
- acct_8004459D0 transfers_to acct_80050FDB0 amount: 7.00 Euro via: ACH timestamp: 2022/09/06 17:29
- acct_800E5A050 transfers_to acct_80A616BE0 amount: 97565.25 Euro via: Cheque timestamp: 2022/09/06 19:21
- acct_800E5A050 transfers_to acct_8019BBBB0 amount: 31.20 Euro via: Credit Card timestamp: 2022/09/07 00:17
- acct_811B156B0 transfers_to acct_800B650C0 amount: 5.19 Euro via: Credit Card timestamp: 2022/09/07 00:28
- acct_801E5A630 transfers_to acct_81266A950 amount: 224.20 Euro via: Cheque timestamp: 2022/09/07 01:00
- acct_801E5A630 transfers_to acct_81266A950 amount: 200.70 Euro via: Credit Card timestamp: 2022/09/07 01:13
- acct_80050FDB0 transfers_to acct_800B87D30 amount: 188.94 Euro via: Cheque timestamp: 2022/09/07 02:12
- acct_80050FDB0 transfers_to acct_800B87D30 amount: 261.85 Euro via: Cash timestamp: 2022/09/07 02:17
- acct_801E5A630 transfers_to acct_80B78E9A0 amount: 179.11 Euro via: Cheque timestamp: 2022/09/07 03:27
- acct_800E5A050 transfers_to acct_80A616BE0 amount: 97565.25 Euro via: Cheque timestamp: 2022/09/07 06:56
- acct_8004459D0 transfers_to acct_80050FDB0 amount: 67.93 Euro via: Credit Card timestamp: 2022/09/07 08:16
- acct_8004459D0 transfers_to acct_80050FDB0 amount: 7.00 Euro via: ACH timestamp: 2022/09/07 08:16
- acct_8004459D0 transfers_to acct_80050FDB0 amount: 216.95 Euro via: Cheque timestamp: 2022/09/07 08:28
- acct_8004459D0 transfers_to acct_80050FDB0 amount: 13.07 Euro via: Wire timestamp: 2022/09/07 08:29
- acct_801E5A630 transfers_to acct_803E79800 amount: 33.67 Euro via: Cheque timestamp: 2022/09/07 08:57
- acct_801E5A630 transfers_to acct_803E79800 amount: 181.56 Euro via: Cash timestamp: 2022/09/07 08:59
- acct_801E5A630 transfers_to acct_8031A1AF0 amount: 172.34 Euro via: Cheque timestamp: 2022/09/07 09:18
- acct_801E5A630 transfers_to acct_8031A1AF0 amount: 103.30 Euro via: Cash timestamp: 2022/09/07 09:19
- acct_800E5A050 transfers_to acct_812DE2AE0 amount: 4302.87 Euro via: Cheque timestamp: 2022/09/07 10:33
- acct_800E5A050 transfers_to acct_812DE2AE0 amount: 11443.86 Euro via: Credit Card timestamp: 2022/09/07 10:58
- acct_80BE35990 transfers_to acct_81266A950 amount: 4143.41 Euro via: Cash timestamp: 2022/09/07 11:38
- acct_80BE35990 transfers_to acct_81266A950 amount: 1195.99 Euro via: Cheque timestamp: 2022/09/07 11:39
- acct_80050FDB0 transfers_to acct_801E5A630 amount: 4737.04 Euro via: Credit Card timestamp: 2022/09/07 14:39
- acct_80050FDB0 transfers_to acct_801E5A630 amount: 6735.95 Euro via: Cheque timestamp: 2022/09/07 14:56
- acct_8008C6380 transfers_to acct_8031A1AF0 amount: 582.22 Euro via: Credit Card timestamp: 2022/09/07 16:40
- acct_8008C6380 transfers_to acct_8031A1AF0 amount: 643.71 Euro via: Cheque timestamp: 2022/09/07 16:59
- acct_80050FDB0 transfers_to acct_803123050 amount: 391.04 Euro via: Credit Card timestamp: 2022/09/07 17:05
- acct_803E79800 transfers_to acct_808A5E2D0 amount: 7.85 Euro via: Wire timestamp: 2022/09/07 17:07
- acct_803E79800 transfers_to acct_808A5E2D0 amount: 172.21 Euro via: Cheque timestamp: 2022/09/07 17:13
- acct_803E79800 transfers_to acct_808A5E2D0 amount: 10.84 Euro via: ACH timestamp: 2022/09/07 17:21
- acct_803E79800 transfers_to acct_808A5E2D0 amount: 75.48 Euro via: Credit Card timestamp: 2022/09/07 17:22
- acct_80050FDB0 transfers_to acct_80DAAC8E0 amount: 297.25 Euro via: ACH timestamp: 2022/09/07 17:42
- acct_80050FDB0 transfers_to acct_80DAAC8E0 amount: 730.02 Euro via: Credit Card timestamp: 2022/09/07 17:43
- acct_80050FDB0 transfers_to acct_80DAAC8E0 amount: 365.45 Euro via: Cheque timestamp: 2022/09/07 17:52
- acct_8031A1AF0 transfers_to acct_8033FF3B0 amount: 14548.01 Euro via: Credit Card timestamp: 2022/09/07 21:05
- acct_8031A1AF0 transfers_to acct_8033FF3B0 amount: 18333.49 Euro via: ACH timestamp: 2022/09/07 21:14
- acct_8031A1AF0 transfers_to acct_8033FF3B0 amount: 41224.87 Euro via: Cheque timestamp: 2022/09/07 21:28
- acct_800E5A050 transfers_to acct_80B51F950 amount: 55.46 Euro via: Credit Card timestamp: 2022/09/08 00:07
- acct_811B156B0 transfers_to acct_81165C040 amount: 108.17 Euro via: Credit Card timestamp: 2022/09/08 00:09
- acct_801E5A630 transfers_to acct_8031A1AF0 amount: 172.34 Euro via: Cheque timestamp: 2022/09/08 00:30
- acct_801E5A630 transfers_to acct_8031A1AF0 amount: 103.30 Euro via: Cash timestamp: 2022/09/08 00:44
- acct_80050FDB0 transfers_to acct_801E5A630 amount: 4737.04 Euro via: Credit Card timestamp: 2022/09/08 01:50
- acct_80050FDB0 transfers_to acct_801E5A630 amount: 6735.95 Euro via: Cheque timestamp: 2022/09/08 01:59
- acct_80BE35990 transfers_to acct_81266A950 amount: 1195.99 Euro via: Cheque timestamp: 2022/09/08 04:46
- acct_80BE35990 transfers_to acct_81266A950 amount: 4143.41 Euro via: Cash timestamp: 2022/09/08 04:53
- acct_80050FDB0 transfers_to acct_800B87D30 amount: 261.85 Euro via: Cash timestamp: 2022/09/08 07:03
- acct_80050FDB0 transfers_to acct_800B87D30 amount: 188.94 Euro via: Cheque timestamp: 2022/09/08 07:12
- acct_800E5A050 transfers_to acct_812DE2AE0 amount: 4302.87 Euro via: Cheque timestamp: 2022/09/08 07:35
- acct_800E5A050 transfers_to acct_812DE2AE0 amount: 11443.86 Euro via: Credit Card timestamp: 2022/09/08 07:52
- acct_80050FDB0 transfers_to acct_80DAAC8E0 amount: 297.25 Euro via: ACH timestamp: 2022/09/08 08:34
- acct_80050FDB0 transfers_to acct_80DAAC8E0 amount: 730.02 Euro via: Credit Card timestamp: 2022/09/08 08:35
- acct_80050FDB0 transfers_to acct_80DAAC8E0 amount: 365.45 Euro via: Cheque timestamp: 2022/09/08 08:49
- acct_801E5A630 transfers_to acct_803E79800 amount: 181.56 Euro via: Cash timestamp: 2022/09/08 10:13
- acct_801E5A630 transfers_to acct_803E79800 amount: 33.67 Euro via: Cheque timestamp: 2022/09/08 10:25
- acct_801E5A630 transfers_to acct_80B78E9A0 amount: 179.11 Euro via: Cheque timestamp: 2022/09/08 14:33
- acct_8004459D0 transfers_to acct_80050FDB0 amount: 216.95 Euro via: Cheque timestamp: 2022/09/08 15:00
- acct_8004459D0 transfers_to acct_80050FDB0 amount: 7.00 Euro via: ACH timestamp: 2022/09/08 15:13
- acct_8004459D0 transfers_to acct_80050FDB0 amount: 13.07 Euro via: Wire timestamp: 2022/09/08 15:13
- acct_8004459D0 transfers_to acct_80050FDB0 amount: 67.93 Euro via: Credit Card timestamp: 2022/09/08 15:24
- acct_80050FDB0 transfers_to acct_803123050 amount: 391.04 Euro via: Credit Card timestamp: 2022/09/08 16:20
- acct_8031A1AF0 transfers_to acct_8033FF3B0 amount: 14548.01 Euro via: Credit Card timestamp: 2022/09/08 16:46
- acct_8031A1AF0 transfers_to acct_8033FF3B0 amount: 18333.49 Euro via: ACH timestamp: 2022/09/08 16:48
- acct_8031A1AF0 transfers_to acct_8033FF3B0 amount: 41224.87 Euro via: Cheque timestamp: 2022/09/08 16:56
- acct_803E79800 transfers_to acct_808A5E2D0 amount: 7.85 Euro via: Wire timestamp: 2022/09/08 20:37
- acct_803E79800 transfers_to acct_808A5E2D0 amount: 75.48 Euro via: Credit Card timestamp: 2022/09/08 20:41
- acct_803E79800 transfers_to acct_808A5E2D0 amount: 10.84 Euro via: ACH timestamp: 2022/09/08 20:45
- acct_803E79800 transfers_to acct_808A5E2D0 amount: 172.21 Euro via: Cheque timestamp: 2022/09/08 20:46
- acct_801E5A630 transfers_to acct_81266A950 amount: 224.20 Euro via: Cheque timestamp: 2022/09/08 21:33
- acct_801E5A630 transfers_to acct_81266A950 amount: 200.70 Euro via: Credit Card timestamp: 2022/09/08 21:50
- acct_800E5A050 transfers_to acct_80A616BE0 amount: 97565.25 Euro via: Cheque timestamp: 2022/09/08 22:12
- acct_8008C6380 transfers_to acct_8031A1AF0 amount: 582.22 Euro via: Credit Card timestamp: 2022/09/08 22:32
- acct_8008C6380 transfers_to acct_8031A1AF0 amount: 643.71 Euro via: Cheque timestamp: 2022/09/08 22:41
- acct_800E5A050 transfers_to acct_806976650 amount: 170.78 Euro via: Credit Card timestamp: 2022/09/09 00:15
- acct_811B156B0 transfers_to acct_802396C00 amount: 12.13 Euro via: Credit Card timestamp: 2022/09/09 00:28
- acct_803169410 transfers_to acct_803E79800 amount: 610.90 Euro via: Credit Card timestamp: 2022/09/09 02:30
- acct_803169410 transfers_to acct_803E79800 amount: 987.53 Euro via: Cheque timestamp: 2022/09/09 02:50
- acct_800E5A050 transfers_to acct_801E5A630 amount: 9537.36 Euro via: Cheque timestamp: 2022/09/09 04:16
- acct_803E79800 transfers_to acct_808A5E2D0 amount: 75.48 Euro via: Credit Card timestamp: 2022/09/09 08:01
- acct_803E79800 transfers_to acct_808A5E2D0 amount: 172.21 Euro via: Cheque timestamp: 2022/09/09 08:15
- acct_803E79800 transfers_to acct_808A5E2D0 amount: 7.85 Euro via: Wire timestamp: 2022/09/09 08:15
- acct_803E79800 transfers_to acct_808A5E2D0 amount: 10.84 Euro via: ACH timestamp: 2022/09/09 08:22
- acct_800E5A050 transfers_to acct_80A616BE0 amount: 97565.25 Euro via: Cheque timestamp: 2022/09/09 10:32
- acct_801E5A630 transfers_to acct_803E79800 amount: 181.56 Euro via: Cash timestamp: 2022/09/09 10:46
- acct_801E5A630 transfers_to acct_803E79800 amount: 33.67 Euro via: Cheque timestamp: 2022/09/09 10:58
- acct_8008C6380 transfers_to acct_8031A1AF0 amount: 643.71 Euro via: Cheque timestamp: 2022/09/09 11:48
- acct_8008C6380 transfers_to acct_8031A1AF0 amount: 582.22 Euro via: Credit Card timestamp: 2022/09/09 11:55
- acct_80050FDB0 transfers_to acct_801E5A630 amount: 4737.04 Euro via: Credit Card timestamp: 2022/09/09 14:53
- acct_80050FDB0 transfers_to acct_801E5A630 amount: 6735.95 Euro via: Cheque timestamp: 2022/09/09 14:58
- acct_8031A1AF0 transfers_to acct_8033FF3B0 amount: 14548.01 Euro via: Credit Card timestamp: 2022/09/09 16:06
- acct_8031A1AF0 transfers_to acct_8033FF3B0 amount: 18333.49 Euro via: ACH timestamp: 2022/09/09 16:06
- acct_8031A1AF0 transfers_to acct_8033FF3B0 amount: 41224.87 Euro via: Cheque timestamp: 2022/09/09 16:20
- acct_800E5A050 transfers_to acct_812DE2AE0 amount: 4302.87 Euro via: Cheque timestamp: 2022/09/09 18:03
- acct_800E5A050 transfers_to acct_812DE2AE0 amount: 11443.86 Euro via: Credit Card timestamp: 2022/09/09 18:17
- acct_8004459D0 transfers_to acct_80050FDB0 amount: 7.00 Euro via: ACH timestamp: 2022/09/09 20:13
- acct_80050FDB0 transfers_to acct_80DAAC8E0 amount: 365.45 Euro via: Cheque timestamp: 2022/09/09 20:17
- acct_8004459D0 transfers_to acct_80050FDB0 amount: 13.07 Euro via: Wire timestamp: 2022/09/09 20:18
- acct_80050FDB0 transfers_to acct_80DAAC8E0 amount: 730.02 Euro via: Credit Card timestamp: 2022/09/09 20:20
- acct_80050FDB0 transfers_to acct_80DAAC8E0 amount: 297.25 Euro via: ACH timestamp: 2022/09/09 20:20
- acct_8004459D0 transfers_to acct_80050FDB0 amount: 216.95 Euro via: Cheque timestamp: 2022/09/09 20:21
- acct_8004459D0 transfers_to acct_80050FDB0 amount: 67.93 Euro via: Credit Card timestamp: 2022/09/09 20:27
- acct_80BE35990 transfers_to acct_81266A950 amount: 4143.41 Euro via: Cash timestamp: 2022/09/09 22:17
- acct_80BE35990 transfers_to acct_81266A950 amount: 1195.99 Euro via: Cheque timestamp: 2022/09/09 22:19
- acct_801E5A630 transfers_to acct_8031A1AF0 amount: 103.30 Euro via: Cash timestamp: 2022/09/09 22:22
- acct_801E5A630 transfers_to acct_81266A950 amount: 200.70 Euro via: Credit Card timestamp: 2022/09/09 22:25
- acct_801E5A630 transfers_to acct_8031A1AF0 amount: 172.34 Euro via: Cheque timestamp: 2022/09/09 22:26
- acct_801E5A630 transfers_to acct_81266A950 amount: 224.20 Euro via: Cheque timestamp: 2022/09/09 22:28
- acct_80050FDB0 transfers_to acct_803123050 amount: 391.04 Euro via: Credit Card timestamp: 2022/09/09 22:37
- acct_80050FDB0 transfers_to acct_800B87D30 amount: 261.85 Euro via: Cash timestamp: 2022/09/09 23:34
- acct_80050FDB0 transfers_to acct_800B87D30 amount: 188.94 Euro via: Cheque timestamp: 2022/09/09 23:39
- acct_801E5A630 transfers_to acct_80B78E9A0 amount: 179.11 Euro via: Cheque timestamp: 2022/09/09 23:47
- acct_811B156B0 transfers_to acct_801E5A630 amount: 29.24 Euro via: Credit Card timestamp: 2022/09/10 00:24
- acct_800E5A050 transfers_to acct_80AB46EF0 amount: 5.46 Euro via: Credit Card timestamp: 2022/09/10 00:25
- acct_803E79800 transfers_to acct_808A5E2D0 amount: 75.48 Euro via: Credit Card timestamp: 2022/09/10 04:00
- acct_803E79800 transfers_to acct_808A5E2D0 amount: 7.85 Euro via: Wire timestamp: 2022/09/10 04:02
- acct_803E79800 transfers_to acct_808A5E2D0 amount: 10.84 Euro via: ACH timestamp: 2022/09/10 04:03
- acct_803E79800 transfers_to acct_808A5E2D0 amount: 172.21 Euro via: Cheque timestamp: 2022/09/10 04:09
- acct_800E5A050 transfers_to acct_80A616BE0 amount: 97565.25 Euro via: Cheque timestamp: 2022/09/10 16:48
- acct_801E5A630 transfers_to acct_80B78E9A0 amount: 179.11 Euro via: Cheque timestamp: 2022/09/10 16:50
- acct_80050FDB0 transfers_to acct_80DAAC8E0 amount: 297.25 Euro via: ACH timestamp: 2022/09/10 17:44
- acct_80050FDB0 transfers_to acct_80DAAC8E0 amount: 365.45 Euro via: Cheque timestamp: 2022/09/10 17:45
- acct_80050FDB0 transfers_to acct_80DAAC8E0 amount: 730.02 Euro via: Credit Card timestamp: 2022/09/10 17:50
- acct_801E5A630 transfers_to acct_81266A950 amount: 200.70 Euro via: Credit Card timestamp: 2022/09/10 18:05
- acct_801E5A630 transfers_to acct_81266A950 amount: 224.20 Euro via: Cheque timestamp: 2022/09/10 18:21
- acct_800E5A050 transfers_to acct_812DE2AE0 amount: 4302.87 Euro via: Cheque timestamp: 2022/09/10 20:11
- acct_800E5A050 transfers_to acct_812DE2AE0 amount: 11443.86 Euro via: Credit Card timestamp: 2022/09/10 20:20
- acct_801E5A630 transfers_to acct_803E79800 amount: 181.56 Euro via: Cash timestamp: 2022/09/10 20:45
- acct_801E5A630 transfers_to acct_803E79800 amount: 33.67 Euro via: Cheque timestamp: 2022/09/10 20:51

SUMMARY STATISTICS:
  Total transactions: 357
  Unique accounts: 39
  Total volume: 19,124,951.78
  Avg transaction: 53,571.29
  Time span: 337 units
  Max out-degree: 70 (node: 01522_80050FDB0)
  Max in-degree: 41 (node: 0010441_808A5E2D0)
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_03486) ===

**Nodes:**
- acct_8014D6EC0 (type: Account)
- acct_811658F00 (type: Account)
- acct_806912E60 (type: Account)
- acct_802633940 (type: Account)
- acct_800A25E50 (type: Account)
- acct_8089FAA90 (type: Account)
- acct_802B01CD0 (type: Account)
- acct_8027BE970 (type: Account)
- acct_8056E4620 (type: Account)
- acct_80C8A0700 (type: Account)
- acct_8131EB440 (type: Account)
- acct_81266BF60 (type: Account)
- acct_8131EB3A0 (type: Account)
- acct_805E08E70 (type: Account)
- acct_8026339E0 (type: Account)
- acct_803EA1BA0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001299 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_003881 (type: Bank)
- bank_011657 (type: Bank)
- bank_013554 (type: Bank)
- bank_01502 (type: Bank)
- bank_016418 (type: Bank)
- bank_017321 (type: Bank)
- bank_0215242 (type: Bank)
- bank_0218755 (type: Bank)
- bank_0220967 (type: Bank)
- bank_023 (type: Bank)
- bank_023691 (type: Bank)
- bank_025866 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8014D6EC0 belongs_to bank_001299
- acct_811658F00 belongs_to bank_001665
- acct_806912E60 belongs_to bank_001669
- acct_802633940 belongs_to bank_003881
- acct_800A25E50 belongs_to bank_011657
- acct_8089FAA90 belongs_to bank_013554
- acct_802B01CD0 belongs_to bank_01502
- acct_8027BE970 belongs_to bank_016418
- acct_8056E4620 belongs_to bank_017321
- acct_80C8A0700 belongs_to bank_0215242
- acct_8131EB440 belongs_to bank_0218755
- acct_81266BF60 belongs_to bank_0220967
- acct_8131EB3A0 belongs_to bank_023691
- acct_805E08E70 belongs_to bank_023
- acct_8026339E0 belongs_to bank_025866
- acct_803EA1BA0 belongs_to bank_025866
- acct_1004286A8 belongs_to bank_070
- acct_8089FAA90 transfers_to acct_80C8A0700 amount: 99582.77 Euro via: Cheque timestamp: 2022/09/01 00:02
- acct_8014D6EC0 transfers_to acct_8014D6EC0 amount: 20.89 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8056E4620 transfers_to acct_8056E4620 amount: 11.96 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_811658F00 transfers_to acct_811658F00 amount: 13.68 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8089FAA90 transfers_to acct_80C8A0700 amount: 7597.67 Euro via: ACH timestamp: 2022/09/01 00:10
- acct_8027BE970 transfers_to acct_8027BE970 amount: 18.85 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8026339E0 transfers_to acct_8026339E0 amount: 1284.61 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800A25E50 transfers_to acct_800A25E50 amount: 486430.26 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8131EB440 transfers_to acct_802B01CD0 amount: 31.81 Euro via: Credit Card timestamp: 2022/09/01 00:19
- acct_8089FAA90 transfers_to acct_80C8A0700 amount: 23080.96 Euro via: Credit Card timestamp: 2022/09/01 00:22
- acct_803EA1BA0 transfers_to acct_803EA1BA0 amount: 14.74 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_802B01CD0 transfers_to acct_802B01CD0 amount: 154827.35 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8014D6EC0 transfers_to acct_8014D6EC0 amount: 33409.66 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_81266BF60 transfers_to acct_81266BF60 amount: 172936.35 Euro via: Reinvestment timestamp: 2022/09/01 03:01
- acct_1004286A8 transfers_to acct_806912E60 amount: 389.94 Euro via: Cheque timestamp: 2022/09/01 03:24
- acct_80C8A0700 transfers_to acct_80C8A0700 amount: 61862.76 Euro via: Reinvestment timestamp: 2022/09/01 05:25
- acct_811658F00 transfers_to acct_81266BF60 amount: 15.13 Euro via: Cash timestamp: 2022/09/01 06:31
- acct_811658F00 transfers_to acct_81266BF60 amount: 8.12 Euro via: Wire timestamp: 2022/09/01 06:37
- acct_805E08E70 transfers_to acct_80C8A0700 amount: 478.68 Euro via: Credit Card timestamp: 2022/09/01 06:48
- acct_811658F00 transfers_to acct_81266BF60 amount: 32.54 Euro via: Cheque timestamp: 2022/09/01 06:51
- acct_811658F00 transfers_to acct_81266BF60 amount: 64.37 Euro via: ACH timestamp: 2022/09/01 06:51
- acct_805E08E70 transfers_to acct_80C8A0700 amount: 412.70 Euro via: Cheque timestamp: 2022/09/01 06:52
- acct_811658F00 transfers_to acct_81266BF60 amount: 136.90 Euro via: Credit Card timestamp: 2022/09/01 06:56
- acct_805E08E70 transfers_to acct_81266BF60 amount: 19.13 Euro via: ACH timestamp: 2022/09/01 09:12
- acct_805E08E70 transfers_to acct_81266BF60 amount: 208.35 Euro via: Credit Card timestamp: 2022/09/01 09:13
- acct_805E08E70 transfers_to acct_81266BF60 amount: 145.08 Euro via: Cash timestamp: 2022/09/01 09:25
- acct_802633940 transfers_to acct_803EA1BA0 amount: 208.05 Euro via: Cheque timestamp: 2022/09/01 09:45
- acct_802B01CD0 transfers_to acct_805E08E70 amount: 1255994.19 Euro via: Cheque timestamp: 2022/09/01 11:16
- acct_802B01CD0 transfers_to acct_805E08E70 amount: 2441961.26 Euro via: Wire timestamp: 2022/09/01 11:16
- acct_802B01CD0 transfers_to acct_805E08E70 amount: 7208.74 Euro via: Credit Card timestamp: 2022/09/01 11:20
- acct_806912E60 transfers_to acct_806912E60 amount: 92151.77 Euro via: Reinvestment timestamp: 2022/09/01 13:31
- acct_8056E4620 transfers_to acct_8056E4620 amount: 190901.01 Euro via: Reinvestment timestamp: 2022/09/01 16:18
- acct_8014D6EC0 transfers_to acct_802633940 amount: 224.77 Euro via: Cheque timestamp: 2022/09/01 16:34
- acct_8014D6EC0 transfers_to acct_802633940 amount: 398.30 Euro via: Credit Card timestamp: 2022/09/01 16:56
- acct_802633940 transfers_to acct_805E08E70 amount: 35.29 Euro via: Cheque timestamp: 2022/09/01 18:05
- acct_802633940 transfers_to acct_805E08E70 amount: 50.21 Euro via: ACH timestamp: 2022/09/01 18:12
- acct_802633940 transfers_to acct_805E08E70 amount: 230.82 Euro via: Credit Card timestamp: 2022/09/01 18:23
- acct_805E08E70 transfers_to acct_805E08E70 amount: 17207.45 Euro via: Reinvestment timestamp: 2022/09/01 18:26
- acct_81266BF60 transfers_to acct_81266BF60 amount: 2.65 Euro via: Reinvestment timestamp: 2022/09/01 19:21
- acct_800A25E50 transfers_to acct_800A25E50 amount: 20.82 Euro via: Reinvestment timestamp: 2022/09/01 19:44
- acct_8027BE970 transfers_to acct_802B01CD0 amount: 27970.27 Euro via: Cheque timestamp: 2022/09/01 20:05
- acct_8027BE970 transfers_to acct_802B01CD0 amount: 19057.25 Euro via: Credit Card timestamp: 2022/09/01 20:21
- acct_8027BE970 transfers_to acct_802B01CD0 amount: 2831.01 Euro via: Cash timestamp: 2022/09/01 20:28
- acct_800A25E50 transfers_to acct_802B01CD0 amount: 952.51 Euro via: Cheque timestamp: 2022/09/01 20:36
- acct_8027BE970 transfers_to acct_8027BE970 amount: 12139.41 Euro via: Reinvestment timestamp: 2022/09/01 20:43
- acct_800A25E50 transfers_to acct_802B01CD0 amount: 3070.45 Euro via: Credit Card timestamp: 2022/09/01 20:58
- acct_806912E60 transfers_to acct_806912E60 amount: 8.87 Euro via: Reinvestment timestamp: 2022/09/01 22:11
- acct_803EA1BA0 transfers_to acct_803EA1BA0 amount: 206397.53 Euro via: Reinvestment timestamp: 2022/09/01 23:14
- acct_811658F00 transfers_to acct_811658F00 amount: 158418.99 Euro via: Reinvestment timestamp: 2022/09/01 23:18
- acct_8131EB3A0 transfers_to acct_802B01CD0 amount: 1.62 Euro via: Credit Card timestamp: 2022/09/02 00:08
- acct_8014D6EC0 transfers_to acct_802633940 amount: 398.30 Euro via: Credit Card timestamp: 2022/09/02 02:09
- acct_1004286A8 transfers_to acct_806912E60 amount: 389.94 Euro via: Cheque timestamp: 2022/09/02 02:17
- acct_8014D6EC0 transfers_to acct_802633940 amount: 224.77 Euro via: Cheque timestamp: 2022/09/02 02:28
- acct_805E08E70 transfers_to acct_80C8A0700 amount: 412.70 Euro via: Cheque timestamp: 2022/09/02 04:36
- acct_805E08E70 transfers_to acct_80C8A0700 amount: 478.68 Euro via: Credit Card timestamp: 2022/09/02 04:53
- acct_805E08E70 transfers_to acct_81266BF60 amount: 145.08 Euro via: Cash timestamp: 2022/09/02 05:38
- acct_805E08E70 transfers_to acct_81266BF60 amount: 208.35 Euro via: Credit Card timestamp: 2022/09/02 05:51
- acct_805E08E70 transfers_to acct_81266BF60 amount: 19.13 Euro via: ACH timestamp: 2022/09/02 05:54
- acct_1004286A8 transfers_to acct_811658F00 amount: 1556.99 Euro via: Cheque timestamp: 2022/09/02 06:31
- acct_1004286A8 transfers_to acct_811658F00 amount: 1085.44 Euro via: Credit Card timestamp: 2022/09/02 06:55
- acct_805E08E70 transfers_to acct_806912E60 amount: 52812.55 Euro via: ACH timestamp: 2022/09/02 07:23
- acct_800A25E50 transfers_to acct_802B01CD0 amount: 3070.45 Euro via: Credit Card timestamp: 2022/09/02 07:30
- acct_800A25E50 transfers_to acct_802B01CD0 amount: 952.51 Euro via: Cheque timestamp: 2022/09/02 07:37
- acct_802633940 transfers_to acct_805E08E70 amount: 35.29 Euro via: Cheque timestamp: 2022/09/02 09:04
- acct_802633940 transfers_to acct_805E08E70 amount: 50.21 Euro via: ACH timestamp: 2022/09/02 09:16
- acct_802633940 transfers_to acct_805E08E70 amount: 230.82 Euro via: Credit Card timestamp: 2022/09/02 09:22
- acct_811658F00 transfers_to acct_81266BF60 amount: 32.54 Euro via: Cheque timestamp: 2022/09/02 11:04
- acct_811658F00 transfers_to acct_81266BF60 amount: 8.12 Euro via: Wire timestamp: 2022/09/02 11:09
- acct_811658F00 transfers_to acct_81266BF60 amount: 64.37 Euro via: ACH timestamp: 2022/09/02 11:13
- acct_811658F00 transfers_to acct_81266BF60 amount: 136.90 Euro via: Credit Card timestamp: 2022/09/02 11:20
- acct_811658F00 transfers_to acct_81266BF60 amount: 15.13 Euro via: Cash timestamp: 2022/09/02 11:20
- acct_802633940 transfers_to acct_803EA1BA0 amount: 208.05 Euro via: Cheque timestamp: 2022/09/02 16:52
- acct_802633940 transfers_to acct_8056E4620 amount: 14525.30 Euro via: Cheque timestamp: 2022/09/02 18:14
- acct_8027BE970 transfers_to acct_802B01CD0 amount: 27970.27 Euro via: Cheque timestamp: 2022/09/02 19:30
- acct_8027BE970 transfers_to acct_802B01CD0 amount: 19057.25 Euro via: Credit Card timestamp: 2022/09/02 19:30
- acct_8027BE970 transfers_to acct_802B01CD0 amount: 2831.01 Euro via: Cash timestamp: 2022/09/02 19:56
- acct_805E08E70 transfers_to acct_81266BF60 amount: 145.08 Euro via: Cash timestamp: 2022/09/03 19:53
- acct_805E08E70 transfers_to acct_81266BF60 amount: 19.13 Euro via: ACH timestamp: 2022/09/03 19:56
- acct_805E08E70 transfers_to acct_81266BF60 amount: 208.35 Euro via: Credit Card timestamp: 2022/09/03 19:57
- acct_8131EB440 transfers_to acct_802B01CD0 amount: 72.00 Euro via: Credit Card timestamp: 2022/09/04 00:01
- acct_802633940 transfers_to acct_8026339E0 amount: 342.65 Euro via: ACH timestamp: 2022/09/04 02:30
- acct_805E08E70 transfers_to acct_81266BF60 amount: 208.35 Euro via: Credit Card timestamp: 2022/09/04 15:03
- acct_805E08E70 transfers_to acct_81266BF60 amount: 145.08 Euro via: Cash timestamp: 2022/09/04 15:06
- acct_805E08E70 transfers_to acct_81266BF60 amount: 19.13 Euro via: ACH timestamp: 2022/09/04 15:19
- acct_1004286A8 transfers_to acct_806912E60 amount: 389.94 Euro via: Cheque timestamp: 2022/09/05 01:33
- acct_802633940 transfers_to acct_803EA1BA0 amount: 208.05 Euro via: Cheque timestamp: 2022/09/05 03:24
- acct_802633940 transfers_to acct_805E08E70 amount: 50.21 Euro via: ACH timestamp: 2022/09/05 07:03
- acct_802633940 transfers_to acct_805E08E70 amount: 230.82 Euro via: Credit Card timestamp: 2022/09/05 07:13
- acct_802633940 transfers_to acct_805E08E70 amount: 35.29 Euro via: Cheque timestamp: 2022/09/05 07:22
- acct_800A25E50 transfers_to acct_802B01CD0 amount: 952.51 Euro via: Cheque timestamp: 2022/09/05 08:21
- acct_800A25E50 transfers_to acct_802B01CD0 amount: 3070.45 Euro via: Credit Card timestamp: 2022/09/05 08:25
- acct_8027BE970 transfers_to acct_802B01CD0 amount: 19057.25 Euro via: Credit Card timestamp: 2022/09/05 08:30
- acct_8027BE970 transfers_to acct_802B01CD0 amount: 27970.27 Euro via: Cheque timestamp: 2022/09/05 08:38
- acct_8027BE970 transfers_to acct_802B01CD0 amount: 2831.01 Euro via: Cash timestamp: 2022/09/05 08:56
- acct_805E08E70 transfers_to acct_80C8A0700 amount: 412.70 Euro via: Cheque timestamp: 2022/09/05 12:00
- acct_805E08E70 transfers_to acct_80C8A0700 amount: 478.68 Euro via: Credit Card timestamp: 2022/09/05 12:11
- acct_805E08E70 transfers_to acct_81266BF60 amount: 145.08 Euro via: Cash timestamp: 2022/09/05 13:08
- acct_805E08E70 transfers_to acct_81266BF60 amount: 208.35 Euro via: Credit Card timestamp: 2022/09/05 13:10
- acct_805E08E70 transfers_to acct_81266BF60 amount: 19.13 Euro via: ACH timestamp: 2022/09/05 13:19
- acct_8014D6EC0 transfers_to acct_802633940 amount: 398.30 Euro via: Credit Card timestamp: 2022/09/05 17:38
- acct_8014D6EC0 transfers_to acct_802633940 amount: 224.77 Euro via: Cheque timestamp: 2022/09/05 17:50
- acct_811658F00 transfers_to acct_81266BF60 amount: 32.54 Euro via: Cheque timestamp: 2022/09/05 22:35
- acct_811658F00 transfers_to acct_81266BF60 amount: 15.13 Euro via: Cash timestamp: 2022/09/05 22:39
- acct_811658F00 transfers_to acct_81266BF60 amount: 64.37 Euro via: ACH timestamp: 2022/09/05 22:42
- acct_811658F00 transfers_to acct_81266BF60 amount: 136.90 Euro via: Credit Card timestamp: 2022/09/05 22:51
- acct_811658F00 transfers_to acct_81266BF60 amount: 8.12 Euro via: Wire timestamp: 2022/09/05 22:55
- acct_802633940 transfers_to acct_803EA1BA0 amount: 208.05 Euro via: Cheque timestamp: 2022/09/06 03:32
- acct_811658F00 transfers_to acct_81266BF60 amount: 32.54 Euro via: Cheque timestamp: 2022/09/06 03:36
- acct_811658F00 transfers_to acct_81266BF60 amount: 136.90 Euro via: Credit Card timestamp: 2022/09/06 03:38
- acct_811658F00 transfers_to acct_81266BF60 amount: 15.13 Euro via: Cash timestamp: 2022/09/06 03:52
- acct_811658F00 transfers_to acct_81266BF60 amount: 64.37 Euro via: ACH timestamp: 2022/09/06 03:56
- acct_811658F00 transfers_to acct_81266BF60 amount: 8.12 Euro via: Wire timestamp: 2022/09/06 03:58
- acct_805E08E70 transfers_to acct_81266BF60 amount: 19.13 Euro via: ACH timestamp: 2022/09/06 04:33
- acct_805E08E70 transfers_to acct_81266BF60 amount: 145.08 Euro via: Cash timestamp: 2022/09/06 04:34
- acct_805E08E70 transfers_to acct_80C8A0700 amount: 412.70 Euro via: Cheque timestamp: 2022/09/06 04:44
- acct_805E08E70 transfers_to acct_81266BF60 amount: 208.35 Euro via: Credit Card timestamp: 2022/09/06 04:50
- acct_805E08E70 transfers_to acct_80C8A0700 amount: 478.68 Euro via: Credit Card timestamp: 2022/09/06 04:56
- acct_1004286A8 transfers_to acct_806912E60 amount: 389.94 Euro via: Cheque timestamp: 2022/09/06 07:54
- acct_802633940 transfers_to acct_805E08E70 amount: 50.21 Euro via: ACH timestamp: 2022/09/06 13:12
- acct_802633940 transfers_to acct_805E08E70 amount: 35.29 Euro via: Cheque timestamp: 2022/09/06 13:16
- acct_802633940 transfers_to acct_805E08E70 amount: 230.82 Euro via: Credit Card timestamp: 2022/09/06 13:24
- acct_8027BE970 transfers_to acct_802B01CD0 amount: 27970.27 Euro via: Cheque timestamp: 2022/09/06 16:05
- acct_8027BE970 transfers_to acct_802B01CD0 amount: 19057.25 Euro via: Credit Card timestamp: 2022/09/06 16:13
- acct_8027BE970 transfers_to acct_802B01CD0 amount: 2831.01 Euro via: Cash timestamp: 2022/09/06 16:16
- acct_800A25E50 transfers_to acct_802B01CD0 amount: 3070.45 Euro via: Credit Card timestamp: 2022/09/06 18:31
- acct_800A25E50 transfers_to acct_802B01CD0 amount: 952.51 Euro via: Cheque timestamp: 2022/09/06 18:59
- acct_8014D6EC0 transfers_to acct_802633940 amount: 398.30 Euro via: Credit Card timestamp: 2022/09/06 22:43
- acct_8014D6EC0 transfers_to acct_802633940 amount: 224.77 Euro via: Cheque timestamp: 2022/09/06 22:54
- acct_1004286A8 transfers_to acct_806912E60 amount: 389.94 Euro via: Cheque timestamp: 2022/09/07 02:04
- acct_8027BE970 transfers_to acct_802B01CD0 amount: 27970.27 Euro via: Cheque timestamp: 2022/09/07 03:00
- acct_8027BE970 transfers_to acct_802B01CD0 amount: 19057.25 Euro via: Credit Card timestamp: 2022/09/07 03:23
- acct_8027BE970 transfers_to acct_802B01CD0 amount: 2831.01 Euro via: Cash timestamp: 2022/09/07 03:29
- acct_805E08E70 transfers_to acct_81266BF60 amount: 19.13 Euro via: ACH timestamp: 2022/09/07 05:03
- acct_805E08E70 transfers_to acct_81266BF60 amount: 208.35 Euro via: Credit Card timestamp: 2022/09/07 05:16
- acct_805E08E70 transfers_to acct_81266BF60 amount: 145.08 Euro via: Cash timestamp: 2022/09/07 05:29
- acct_811658F00 transfers_to acct_81266BF60 amount: 136.90 Euro via: Credit Card timestamp: 2022/09/07 11:31
- acct_811658F00 transfers_to acct_81266BF60 amount: 8.12 Euro via: Wire timestamp: 2022/09/07 11:32
- acct_811658F00 transfers_to acct_81266BF60 amount: 15.13 Euro via: Cash timestamp: 2022/09/07 11:40
- acct_811658F00 transfers_to acct_81266BF60 amount: 32.54 Euro via: Cheque timestamp: 2022/09/07 11:47
- acct_811658F00 transfers_to acct_81266BF60 amount: 64.37 Euro via: ACH timestamp: 2022/09/07 11:54
- acct_802633940 transfers_to acct_805E08E70 amount: 35.29 Euro via: Cheque timestamp: 2022/09/07 13:02
- acct_802633940 transfers_to acct_805E08E70 amount: 50.21 Euro via: ACH timestamp: 2022/09/07 13:16
- acct_802633940 transfers_to acct_805E08E70 amount: 230.82 Euro via: Credit Card timestamp: 2022/09/07 13:29
- acct_8014D6EC0 transfers_to acct_802633940 amount: 398.30 Euro via: Credit Card timestamp: 2022/09/07 19:00
- acct_802633940 transfers_to acct_803EA1BA0 amount: 208.05 Euro via: Cheque timestamp: 2022/09/07 19:01
- acct_8014D6EC0 transfers_to acct_802633940 amount: 224.77 Euro via: Cheque timestamp: 2022/09/07 19:03
- acct_805E08E70 transfers_to acct_80C8A0700 amount: 412.70 Euro via: Cheque timestamp: 2022/09/07 19:06
- acct_805E08E70 transfers_to acct_80C8A0700 amount: 478.68 Euro via: Credit Card timestamp: 2022/09/07 19:11
- acct_800A25E50 transfers_to acct_802B01CD0 amount: 3070.45 Euro via: Credit Card timestamp: 2022/09/07 22:01
- acct_800A25E50 transfers_to acct_802B01CD0 amount: 952.51 Euro via: Cheque timestamp: 2022/09/07 22:26
- acct_8014D6EC0 transfers_to acct_802633940 amount: 224.77 Euro via: Cheque timestamp: 2022/09/08 05:46
- acct_8014D6EC0 transfers_to acct_802633940 amount: 398.30 Euro via: Credit Card timestamp: 2022/09/08 05:52
- acct_802633940 transfers_to acct_803EA1BA0 amount: 208.05 Euro via: Cheque timestamp: 2022/09/08 10:24
- acct_802633940 transfers_to acct_805E08E70 amount: 35.29 Euro via: Cheque timestamp: 2022/09/08 10:31
- acct_802633940 transfers_to acct_805E08E70 amount: 230.82 Euro via: Credit Card timestamp: 2022/09/08 10:33
- acct_802633940 transfers_to acct_805E08E70 amount: 50.21 Euro via: ACH timestamp: 2022/09/08 10:44
- acct_8027BE970 transfers_to acct_802B01CD0 amount: 27970.27 Euro via: Cheque timestamp: 2022/09/08 11:33
- acct_8027BE970 transfers_to acct_802B01CD0 amount: 19057.25 Euro via: Credit Card timestamp: 2022/09/08 11:49
- acct_8027BE970 transfers_to acct_802B01CD0 amount: 2831.01 Euro via: Cash timestamp: 2022/09/08 11:53
- acct_805E08E70 transfers_to acct_81266BF60 amount: 208.35 Euro via: Credit Card timestamp: 2022/09/08 12:07
- acct_805E08E70 transfers_to acct_81266BF60 amount: 145.08 Euro via: Cash timestamp: 2022/09/08 12:08
- acct_805E08E70 transfers_to acct_81266BF60 amount: 19.13 Euro via: ACH timestamp: 2022/09/08 12:24
- acct_805E08E70 transfers_to acct_80C8A0700 amount: 412.70 Euro via: Cheque timestamp: 2022/09/08 14:06
- acct_805E08E70 transfers_to acct_80C8A0700 amount: 478.68 Euro via: Credit Card timestamp: 2022/09/08 14:15
- acct_800A25E50 transfers_to acct_802B01CD0 amount: 952.51 Euro via: Cheque timestamp: 2022/09/08 20:20
- acct_800A25E50 transfers_to acct_802B01CD0 amount: 3070.45 Euro via: Credit Card timestamp: 2022/09/08 20:20
- acct_811658F00 transfers_to acct_81266BF60 amount: 32.54 Euro via: Cheque timestamp: 2022/09/08 21:03
- acct_811658F00 transfers_to acct_81266BF60 amount: 8.12 Euro via: Wire timestamp: 2022/09/08 21:09
- acct_811658F00 transfers_to acct_81266BF60 amount: 136.90 Euro via: Credit Card timestamp: 2022/09/08 21:12
- acct_811658F00 transfers_to acct_81266BF60 amount: 64.37 Euro via: ACH timestamp: 2022/09/08 21:18
- acct_811658F00 transfers_to acct_81266BF60 amount: 15.13 Euro via: Cash timestamp: 2022/09/08 21:29
- acct_1004286A8 transfers_to acct_806912E60 amount: 389.94 Euro via: Cheque timestamp: 2022/09/08 23:05
- acct_8131EB3A0 transfers_to acct_802B01CD0 amount: 7.46 Euro via: Credit Card timestamp: 2022/09/09 00:11
- acct_802633940 transfers_to acct_805E08E70 amount: 35.29 Euro via: Cheque timestamp: 2022/09/09 01:20
- acct_802633940 transfers_to acct_805E08E70 amount: 230.82 Euro via: Credit Card timestamp: 2022/09/09 01:28
- acct_802633940 transfers_to acct_805E08E70 amount: 50.21 Euro via: ACH timestamp: 2022/09/09 01:28
- acct_8014D6EC0 transfers_to acct_802633940 amount: 224.77 Euro via: Cheque timestamp: 2022/09/09 04:11
- acct_8014D6EC0 transfers_to acct_802633940 amount: 398.30 Euro via: Credit Card timestamp: 2022/09/09 04:11
- acct_802633940 transfers_to acct_8056E4620 amount: 14525.30 Euro via: Cheque timestamp: 2022/09/09 04:23
- acct_805E08E70 transfers_to acct_80C8A0700 amount: 478.68 Euro via: Credit Card timestamp: 2022/09/09 08:45
- acct_805E08E70 transfers_to acct_80C8A0700 amount: 412.70 Euro via: Cheque timestamp: 2022/09/09 08:49
- acct_8027BE970 transfers_to acct_802B01CD0 amount: 19057.25 Euro via: Credit Card timestamp: 2022/09/09 10:03
- acct_8027BE970 transfers_to acct_802B01CD0 amount: 27970.27 Euro via: Cheque timestamp: 2022/09/09 10:09
- acct_8027BE970 transfers_to acct_802B01CD0 amount: 2831.01 Euro via: Cash timestamp: 2022/09/09 10:20
- acct_800A25E50 transfers_to acct_802B01CD0 amount: 952.51 Euro via: Cheque timestamp: 2022/09/09 12:06
- acct_800A25E50 transfers_to acct_802B01CD0 amount: 3070.45 Euro via: Credit Card timestamp: 2022/09/09 12:24
- acct_805E08E70 transfers_to acct_81266BF60 amount: 145.08 Euro via: Cash timestamp: 2022/09/09 13:34
- acct_805E08E70 transfers_to acct_81266BF60 amount: 19.13 Euro via: ACH timestamp: 2022/09/09 13:45
- acct_805E08E70 transfers_to acct_81266BF60 amount: 208.35 Euro via: Credit Card timestamp: 2022/09/09 13:48
- acct_1004286A8 transfers_to acct_811658F00 amount: 1556.99 Euro via: Cheque timestamp: 2022/09/09 15:49
- acct_1004286A8 transfers_to acct_811658F00 amount: 1085.44 Euro via: Credit Card timestamp: 2022/09/09 15:51
- acct_811658F00 transfers_to acct_81266BF60 amount: 136.90 Euro via: Credit Card timestamp: 2022/09/09 19:06
- acct_811658F00 transfers_to acct_81266BF60 amount: 8.12 Euro via: Wire timestamp: 2022/09/09 19:09
- acct_811658F00 transfers_to acct_81266BF60 amount: 32.54 Euro via: Cheque timestamp: 2022/09/09 19:14
- acct_811658F00 transfers_to acct_81266BF60 amount: 15.13 Euro via: Cash timestamp: 2022/09/09 19:14
- acct_811658F00 transfers_to acct_81266BF60 amount: 64.37 Euro via: ACH timestamp: 2022/09/09 19:15
- acct_1004286A8 transfers_to acct_806912E60 amount: 389.94 Euro via: Cheque timestamp: 2022/09/09 19:59
- acct_802633940 transfers_to acct_803EA1BA0 amount: 208.05 Euro via: Cheque timestamp: 2022/09/09 21:29
- acct_805E08E70 transfers_to acct_81266BF60 amount: 145.08 Euro via: Cash timestamp: 2022/09/10 18:05
- acct_805E08E70 transfers_to acct_81266BF60 amount: 208.35 Euro via: Credit Card timestamp: 2022/09/10 18:13
- acct_805E08E70 transfers_to acct_81266BF60 amount: 19.13 Euro via: ACH timestamp: 2022/09/10 18:19

SUMMARY STATISTICS:
  Total transactions: 201
  Unique accounts: 17
  Total volume: 5,910,805.52
  Avg transaction: 29,406.99
  Time span: 191 units
  Max out-degree: 46 (node: 023_805E08E70)
  Max in-degree: 67 (node: 0220967_81266BF60)
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_03487) ===

**Nodes:**
- acct_80661C800 (type: Account)
- acct_806AEF760 (type: Account)
- acct_807403AA0 (type: Account)
- acct_806BBF1E0 (type: Account)
- acct_806297DF0 (type: Account)
- acct_806EA5F10 (type: Account)
- acct_8071C5080 (type: Account)
- acct_8060A6BB0 (type: Account)
- acct_80667DFB0 (type: Account)
- acct_80706AC60 (type: Account)
- acct_80DE96B80 (type: Account)
- acct_8071AE170 (type: Account)
- acct_807035FE0 (type: Account)
- acct_80DEA1270 (type: Account)
- acct_8060FDAC0 (type: Account)
- acct_80669DAB0 (type: Account)
- bank_0016649 (type: Bank)
- bank_0016787 (type: Bank)
- bank_0016792 (type: Bank)
- bank_0016927 (type: Bank)
- bank_0017120 (type: Bank)
- bank_0017491 (type: Bank)
- bank_009 (type: Bank)
- bank_0117304 (type: Bank)
- bank_021174 (type: Bank)
- bank_0217641 (type: Bank)
- bank_0219205 (type: Bank)
- bank_0221868 (type: Bank)
- bank_028 (type: Bank)
- bank_0317656 (type: Bank)

**Edges:**
- acct_80661C800 belongs_to bank_0016649
- acct_806AEF760 belongs_to bank_0016649
- acct_807403AA0 belongs_to bank_0016787
- acct_806BBF1E0 belongs_to bank_0016792
- acct_806297DF0 belongs_to bank_0016927
- acct_806EA5F10 belongs_to bank_0017120
- acct_8071C5080 belongs_to bank_0017491
- acct_8060A6BB0 belongs_to bank_009
- acct_80667DFB0 belongs_to bank_0117304
- acct_80706AC60 belongs_to bank_0117304
- acct_80DE96B80 belongs_to bank_021174
- acct_8071AE170 belongs_to bank_0217641
- acct_807035FE0 belongs_to bank_0219205
- acct_80DEA1270 belongs_to bank_0221868
- acct_8060FDAC0 belongs_to bank_028
- acct_80669DAB0 belongs_to bank_0317656
- acct_807403AA0 transfers_to acct_807403AA0 amount: 2008275.87 Ruble via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80669DAB0 transfers_to acct_80667DFB0 amount: 0.01 Ruble via: ACH timestamp: 2022/09/01 00:03
- acct_806297DF0 transfers_to acct_806297DF0 amount: 1219.27 Ruble via: Reinvestment timestamp: 2022/09/01 00:05
- acct_806EA5F10 transfers_to acct_806EA5F10 amount: 888.01 Ruble via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80667DFB0 transfers_to acct_80667DFB0 amount: 1325.30 Ruble via: Reinvestment timestamp: 2022/09/01 00:07
- acct_806EA5F10 transfers_to acct_806EA5F10 amount: 4467237.48 Ruble via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80706AC60 transfers_to acct_80706AC60 amount: 3491452.64 Ruble via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8071AE170 transfers_to acct_8071AE170 amount: 256474.87 Ruble via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8060FDAC0 transfers_to acct_807403AA0 amount: 1321162.60 Ruble via: Cheque timestamp: 2022/09/01 01:00
- acct_8060FDAC0 transfers_to acct_807403AA0 amount: 694281.04 Ruble via: Credit Card timestamp: 2022/09/01 01:17
- acct_8060FDAC0 transfers_to acct_8060FDAC0 amount: 11855609.40 Ruble via: Reinvestment timestamp: 2022/09/01 02:30
- acct_806297DF0 transfers_to acct_806297DF0 amount: 362461.92 Ruble via: Reinvestment timestamp: 2022/09/01 05:48
- acct_80706AC60 transfers_to acct_80706AC60 amount: 1530.48 Ruble via: Reinvestment timestamp: 2022/09/01 06:40
- acct_80DEA1270 transfers_to acct_80DEA1270 amount: 17.85 US Dollar via: Reinvestment timestamp: 2022/09/01 10:47
- acct_80661C800 transfers_to acct_80667DFB0 amount: 11518.15 Ruble via: Cheque timestamp: 2022/09/01 11:13
- acct_80661C800 transfers_to acct_80667DFB0 amount: 10191.61 Ruble via: Credit Card timestamp: 2022/09/01 11:21
- acct_80DE96B80 transfers_to acct_80DE96B80 amount: 52976.26 US Dollar via: Reinvestment timestamp: 2022/09/01 11:47
- acct_80661C800 transfers_to acct_806EA5F10 amount: 6922975.78 Ruble via: Cheque timestamp: 2022/09/01 11:48
- acct_80706AC60 transfers_to acct_8071AE170 amount: 51997.08 Ruble via: Cheque timestamp: 2022/09/01 11:49
- acct_80706AC60 transfers_to acct_8071AE170 amount: 52326.92 Ruble via: Credit Card timestamp: 2022/09/01 11:59
- acct_806297DF0 transfers_to acct_80667DFB0 amount: 2206.58 Ruble via: Credit Card timestamp: 2022/09/01 14:30
- acct_806297DF0 transfers_to acct_80667DFB0 amount: 9435.25 Ruble via: Cheque timestamp: 2022/09/01 14:32
- acct_806297DF0 transfers_to acct_80667DFB0 amount: 2931.74 Ruble via: Cash timestamp: 2022/09/01 14:36
- acct_806297DF0 transfers_to acct_80667DFB0 amount: 286.96 Ruble via: ACH timestamp: 2022/09/01 14:44
- acct_80661C800 transfers_to acct_807403AA0 amount: 3450.75 Ruble via: Cheque timestamp: 2022/09/01 16:53
- acct_80661C800 transfers_to acct_807403AA0 amount: 2446.87 Ruble via: Credit Card timestamp: 2022/09/01 16:53
- acct_8060FDAC0 transfers_to acct_8060FDAC0 amount: 1487.37 Ruble via: Reinvestment timestamp: 2022/09/01 18:47
- acct_80667DFB0 transfers_to acct_806AEF760 amount: 203260.16 Ruble via: Cheque timestamp: 2022/09/01 19:29
- acct_806BBF1E0 transfers_to acct_806BBF1E0 amount: 1814733.07 Ruble via: Reinvestment timestamp: 2022/09/01 19:30
- acct_8060A6BB0 transfers_to acct_806EA5F10 amount: 2186.58 Ruble via: Cash timestamp: 2022/09/01 19:33
- acct_8060A6BB0 transfers_to acct_806EA5F10 amount: 44424.45 Ruble via: Cheque timestamp: 2022/09/01 19:40
- acct_8060A6BB0 transfers_to acct_806EA5F10 amount: 8928.71 Ruble via: Credit Card timestamp: 2022/09/01 19:42
- acct_80DEA1270 transfers_to acct_80DEA1270 amount: 63372.34 US Dollar via: Reinvestment timestamp: 2022/09/01 20:52
- acct_80661C800 transfers_to acct_80661C800 amount: 1829.74 Ruble via: Reinvestment timestamp: 2022/09/01 21:17
- acct_806BBF1E0 transfers_to acct_806BBF1E0 amount: 1713.31 Ruble via: Reinvestment timestamp: 2022/09/01 22:42
- acct_8060A6BB0 transfers_to acct_8060A6BB0 amount: 115854197.86 Ruble via: Reinvestment timestamp: 2022/09/01 22:51
- acct_80661C800 transfers_to acct_8071AE170 amount: 291312769.59 Ruble via: Cash timestamp: 2022/09/01 23:02
- acct_80661C800 transfers_to acct_8071AE170 amount: 64528441.80 Ruble via: Wire timestamp: 2022/09/01 23:17
- acct_80661C800 transfers_to acct_8071AE170 amount: 159945621.16 Ruble via: Cheque timestamp: 2022/09/01 23:28
- acct_807403AA0 transfers_to acct_807403AA0 amount: 1133.76 Ruble via: Reinvestment timestamp: 2022/09/01 23:31
- acct_806297DF0 transfers_to acct_80667DFB0 amount: 9435.25 Ruble via: Cheque timestamp: 2022/09/02 00:34
- acct_806297DF0 transfers_to acct_80667DFB0 amount: 2206.58 Ruble via: Credit Card timestamp: 2022/09/02 00:37
- acct_806297DF0 transfers_to acct_80667DFB0 amount: 286.96 Ruble via: ACH timestamp: 2022/09/02 00:50
- acct_806297DF0 transfers_to acct_80667DFB0 amount: 2931.74 Ruble via: Cash timestamp: 2022/09/02 00:51
- acct_80667DFB0 transfers_to acct_806BBF1E0 amount: 2756167.75 Ruble via: Cheque timestamp: 2022/09/02 13:11
- acct_80667DFB0 transfers_to acct_806BBF1E0 amount: 1500983.54 Ruble via: Wire timestamp: 2022/09/02 13:16
- acct_80667DFB0 transfers_to acct_806BBF1E0 amount: 1124682.45 Ruble via: Cash timestamp: 2022/09/02 13:21
- acct_8060A6BB0 transfers_to acct_806EA5F10 amount: 44424.45 Ruble via: Cheque timestamp: 2022/09/02 15:32
- acct_8060A6BB0 transfers_to acct_806EA5F10 amount: 2186.58 Ruble via: Cash timestamp: 2022/09/02 15:37
- acct_8060A6BB0 transfers_to acct_806EA5F10 amount: 8928.71 Ruble via: Credit Card timestamp: 2022/09/02 15:41
- acct_80661C800 transfers_to acct_80667DFB0 amount: 11518.15 Ruble via: Cheque timestamp: 2022/09/02 18:00
- acct_80669DAB0 transfers_to acct_80667DFB0 amount: 4789.67 Ruble via: Cheque timestamp: 2022/09/02 18:01
- acct_80661C800 transfers_to acct_80667DFB0 amount: 10191.61 Ruble via: Credit Card timestamp: 2022/09/02 18:28
- acct_80706AC60 transfers_to acct_8071AE170 amount: 52326.92 Ruble via: Credit Card timestamp: 2022/09/02 19:50
- acct_80706AC60 transfers_to acct_8071AE170 amount: 51997.08 Ruble via: Cheque timestamp: 2022/09/02 19:54
- acct_80661C800 transfers_to acct_806EA5F10 amount: 6922975.78 Ruble via: Cheque timestamp: 2022/09/02 20:56
- acct_80661C800 transfers_to acct_807403AA0 amount: 2446.87 Ruble via: Credit Card timestamp: 2022/09/02 21:09
- acct_80661C800 transfers_to acct_807403AA0 amount: 3450.75 Ruble via: Cheque timestamp: 2022/09/02 21:22
- acct_80667DFB0 transfers_to acct_806AEF760 amount: 203260.16 Ruble via: Cheque timestamp: 2022/09/02 21:28
- acct_80661C800 transfers_to acct_807403AA0 amount: 3450.75 Ruble via: Cheque timestamp: 2022/09/03 06:01
- acct_80661C800 transfers_to acct_807403AA0 amount: 2446.87 Ruble via: Credit Card timestamp: 2022/09/03 06:26
- acct_80706AC60 transfers_to acct_8071AE170 amount: 52326.92 Ruble via: Credit Card timestamp: 2022/09/03 10:01
- acct_80667DFB0 transfers_to acct_806AEF760 amount: 203260.16 Ruble via: Cheque timestamp: 2022/09/03 10:19
- acct_80706AC60 transfers_to acct_8071AE170 amount: 51997.08 Ruble via: Cheque timestamp: 2022/09/03 10:29
- acct_80661C800 transfers_to acct_806EA5F10 amount: 6922975.78 Ruble via: Cheque timestamp: 2022/09/03 18:36
- acct_80661C800 transfers_to acct_80667DFB0 amount: 11518.15 Ruble via: Cheque timestamp: 2022/09/03 20:05
- acct_80661C800 transfers_to acct_80667DFB0 amount: 10191.61 Ruble via: Credit Card timestamp: 2022/09/03 20:24
- acct_80661C800 transfers_to acct_806EA5F10 amount: 6922975.78 Ruble via: Cheque timestamp: 2022/09/04 01:26
- acct_80667DFB0 transfers_to acct_806AEF760 amount: 203260.16 Ruble via: Cheque timestamp: 2022/09/04 02:54
- acct_80DEA1270 transfers_to acct_80DEA1270 amount: 6680.26 US Dollar via: ACH timestamp: 2022/09/04 06:10
- acct_80DEA1270 transfers_to acct_80661C800 amount: 519750.73 Ruble via: ACH timestamp: 2022/09/04 06:10
- acct_80661C800 transfers_to acct_807403AA0 amount: 3450.75 Ruble via: Cheque timestamp: 2022/09/04 06:24
- acct_80661C800 transfers_to acct_807403AA0 amount: 2446.87 Ruble via: Credit Card timestamp: 2022/09/04 06:27
- acct_80706AC60 transfers_to acct_8071AE170 amount: 51997.08 Ruble via: Cheque timestamp: 2022/09/04 14:01
- acct_80706AC60 transfers_to acct_8071AE170 amount: 52326.92 Ruble via: Credit Card timestamp: 2022/09/04 14:05
- acct_80661C800 transfers_to acct_80667DFB0 amount: 11518.15 Ruble via: Cheque timestamp: 2022/09/04 14:35
- acct_80661C800 transfers_to acct_80667DFB0 amount: 10191.61 Ruble via: Credit Card timestamp: 2022/09/04 14:55
- acct_807035FE0 transfers_to acct_807403AA0 amount: 538.60 Ruble via: Credit Card timestamp: 2022/09/05 00:06
- acct_8060A6BB0 transfers_to acct_806EA5F10 amount: 44424.45 Ruble via: Cheque timestamp: 2022/09/05 07:36
- acct_8060A6BB0 transfers_to acct_806EA5F10 amount: 2186.58 Ruble via: Cash timestamp: 2022/09/05 07:51
- acct_8060A6BB0 transfers_to acct_806EA5F10 amount: 8928.71 Ruble via: Credit Card timestamp: 2022/09/05 07:56
- acct_806297DF0 transfers_to acct_80667DFB0 amount: 2206.58 Ruble via: Credit Card timestamp: 2022/09/05 11:02
- acct_806297DF0 transfers_to acct_80667DFB0 amount: 2931.74 Ruble via: Cash timestamp: 2022/09/05 11:10
- acct_806297DF0 transfers_to acct_80667DFB0 amount: 9435.25 Ruble via: Cheque timestamp: 2022/09/05 11:19
- acct_806297DF0 transfers_to acct_80667DFB0 amount: 286.96 Ruble via: ACH timestamp: 2022/09/05 11:24
- acct_80661C800 transfers_to acct_806EA5F10 amount: 6922975.78 Ruble via: Cheque timestamp: 2022/09/05 12:25
- acct_80706AC60 transfers_to acct_8071AE170 amount: 52326.92 Ruble via: Credit Card timestamp: 2022/09/05 12:33
- acct_80661C800 transfers_to acct_807403AA0 amount: 3450.75 Ruble via: Cheque timestamp: 2022/09/05 12:45
- acct_80706AC60 transfers_to acct_8071AE170 amount: 51997.08 Ruble via: Cheque timestamp: 2022/09/05 12:51
- acct_80661C800 transfers_to acct_807403AA0 amount: 2446.87 Ruble via: Credit Card timestamp: 2022/09/05 12:57
- acct_80661C800 transfers_to acct_80667DFB0 amount: 10191.61 Ruble via: Credit Card timestamp: 2022/09/05 16:31
- acct_80661C800 transfers_to acct_80667DFB0 amount: 11518.15 Ruble via: Cheque timestamp: 2022/09/05 16:52
- acct_80667DFB0 transfers_to acct_806AEF760 amount: 203260.16 Ruble via: Cheque timestamp: 2022/09/05 19:13
- acct_80667DFB0 transfers_to acct_806AEF760 amount: 203260.16 Ruble via: Cheque timestamp: 2022/09/06 00:04
- acct_80661C800 transfers_to acct_80667DFB0 amount: 10191.61 Ruble via: Credit Card timestamp: 2022/09/06 08:54
- acct_80661C800 transfers_to acct_80667DFB0 amount: 11518.15 Ruble via: Cheque timestamp: 2022/09/06 08:56
- acct_80706AC60 transfers_to acct_8071AE170 amount: 52326.92 Ruble via: Credit Card timestamp: 2022/09/06 09:34
- acct_80706AC60 transfers_to acct_8071AE170 amount: 51997.08 Ruble via: Cheque timestamp: 2022/09/06 09:53
- acct_80661C800 transfers_to acct_807403AA0 amount: 2446.87 Ruble via: Credit Card timestamp: 2022/09/06 10:19
- acct_80661C800 transfers_to acct_807403AA0 amount: 3450.75 Ruble via: Cheque timestamp: 2022/09/06 10:26
- acct_80661C800 transfers_to acct_806EA5F10 amount: 6922975.78 Ruble via: Cheque timestamp: 2022/09/06 18:37
- acct_8060A6BB0 transfers_to acct_806EA5F10 amount: 2186.58 Ruble via: Cash timestamp: 2022/09/06 21:09
- acct_8060A6BB0 transfers_to acct_806EA5F10 amount: 8928.71 Ruble via: Credit Card timestamp: 2022/09/06 21:19
- acct_8060A6BB0 transfers_to acct_806EA5F10 amount: 44424.45 Ruble via: Cheque timestamp: 2022/09/06 21:27
- acct_806297DF0 transfers_to acct_80667DFB0 amount: 9435.25 Ruble via: Cheque timestamp: 2022/09/06 21:36
- acct_806297DF0 transfers_to acct_80667DFB0 amount: 2206.58 Ruble via: Credit Card timestamp: 2022/09/06 21:46
- acct_806297DF0 transfers_to acct_80667DFB0 amount: 286.96 Ruble via: ACH timestamp: 2022/09/06 21:46
- acct_806297DF0 transfers_to acct_80667DFB0 amount: 2931.74 Ruble via: Cash timestamp: 2022/09/06 21:55
- acct_80661C800 transfers_to acct_807403AA0 amount: 2446.87 Ruble via: Credit Card timestamp: 2022/09/07 03:34
- acct_80661C800 transfers_to acct_807403AA0 amount: 3450.75 Ruble via: Cheque timestamp: 2022/09/07 03:47
- acct_8060A6BB0 transfers_to acct_806EA5F10 amount: 2186.58 Ruble via: Cash timestamp: 2022/09/07 04:01
- acct_8060A6BB0 transfers_to acct_806EA5F10 amount: 44424.45 Ruble via: Cheque timestamp: 2022/09/07 04:17
- acct_8060A6BB0 transfers_to acct_806EA5F10 amount: 8928.71 Ruble via: Credit Card timestamp: 2022/09/07 04:25
- acct_80667DFB0 transfers_to acct_806AEF760 amount: 203260.16 Ruble via: Cheque timestamp: 2022/09/07 07:05
- acct_80661C800 transfers_to acct_806EA5F10 amount: 6922975.78 Ruble via: Cheque timestamp: 2022/09/07 07:26
- acct_80706AC60 transfers_to acct_8071AE170 amount: 51997.08 Ruble via: Cheque timestamp: 2022/09/07 15:31
- acct_80706AC60 transfers_to acct_8071AE170 amount: 52326.92 Ruble via: Credit Card timestamp: 2022/09/07 15:53
- acct_806297DF0 transfers_to acct_80667DFB0 amount: 9435.25 Ruble via: Cheque timestamp: 2022/09/07 18:33
- acct_806297DF0 transfers_to acct_80667DFB0 amount: 2931.74 Ruble via: Cash timestamp: 2022/09/07 18:41
- acct_806297DF0 transfers_to acct_80667DFB0 amount: 286.96 Ruble via: ACH timestamp: 2022/09/07 18:43
- acct_806297DF0 transfers_to acct_80667DFB0 amount: 2206.58 Ruble via: Credit Card timestamp: 2022/09/07 18:48
- acct_80661C800 transfers_to acct_80667DFB0 amount: 11518.15 Ruble via: Cheque timestamp: 2022/09/07 21:32
- acct_80661C800 transfers_to acct_80667DFB0 amount: 10191.61 Ruble via: Credit Card timestamp: 2022/09/07 21:51
- acct_80706AC60 transfers_to acct_8071AE170 amount: 52326.92 Ruble via: Credit Card timestamp: 2022/09/08 00:48
- acct_80706AC60 transfers_to acct_8071AE170 amount: 51997.08 Ruble via: Cheque timestamp: 2022/09/08 00:55
- acct_80661C800 transfers_to acct_807403AA0 amount: 3450.75 Ruble via: Cheque timestamp: 2022/09/08 01:08
- acct_80661C800 transfers_to acct_807403AA0 amount: 2446.87 Ruble via: Credit Card timestamp: 2022/09/08 01:20
- acct_80661C800 transfers_to acct_806EA5F10 amount: 6922975.78 Ruble via: Cheque timestamp: 2022/09/08 01:52
- acct_806297DF0 transfers_to acct_80667DFB0 amount: 2206.58 Ruble via: Credit Card timestamp: 2022/09/08 02:02
- acct_806297DF0 transfers_to acct_80667DFB0 amount: 2931.74 Ruble via: Cash timestamp: 2022/09/08 02:03
- acct_806297DF0 transfers_to acct_80667DFB0 amount: 9435.25 Ruble via: Cheque timestamp: 2022/09/08 02:28
- acct_806297DF0 transfers_to acct_80667DFB0 amount: 286.96 Ruble via: ACH timestamp: 2022/09/08 02:28
- acct_80661C800 transfers_to acct_80667DFB0 amount: 10191.61 Ruble via: Credit Card timestamp: 2022/09/08 03:10
- acct_80661C800 transfers_to acct_80667DFB0 amount: 11518.15 Ruble via: Cheque timestamp: 2022/09/08 03:16
- acct_8060A6BB0 transfers_to acct_806EA5F10 amount: 44424.45 Ruble via: Cheque timestamp: 2022/09/08 05:11
- acct_8060A6BB0 transfers_to acct_806EA5F10 amount: 8928.71 Ruble via: Credit Card timestamp: 2022/09/08 05:26
- acct_8060A6BB0 transfers_to acct_806EA5F10 amount: 2186.58 Ruble via: Cash timestamp: 2022/09/08 05:27
- acct_80667DFB0 transfers_to acct_806AEF760 amount: 203260.16 Ruble via: Cheque timestamp: 2022/09/08 13:41
- acct_80667DFB0 transfers_to acct_806AEF760 amount: 203260.16 Ruble via: Cheque timestamp: 2022/09/09 00:20
- acct_8060A6BB0 transfers_to acct_806EA5F10 amount: 44424.45 Ruble via: Cheque timestamp: 2022/09/09 01:00
- acct_8060A6BB0 transfers_to acct_806EA5F10 amount: 8928.71 Ruble via: Credit Card timestamp: 2022/09/09 01:19
- acct_8060A6BB0 transfers_to acct_806EA5F10 amount: 2186.58 Ruble via: Cash timestamp: 2022/09/09 01:19
- acct_80661C800 transfers_to acct_807403AA0 amount: 2446.87 Ruble via: Credit Card timestamp: 2022/09/09 11:12
- acct_80661C800 transfers_to acct_807403AA0 amount: 3450.75 Ruble via: Cheque timestamp: 2022/09/09 11:22
- acct_80669DAB0 transfers_to acct_80667DFB0 amount: 4789.67 Ruble via: Cheque timestamp: 2022/09/09 16:46
- acct_80706AC60 transfers_to acct_8071AE170 amount: 51997.08 Ruble via: Cheque timestamp: 2022/09/09 18:18
- acct_80706AC60 transfers_to acct_8071AE170 amount: 52326.92 Ruble via: Credit Card timestamp: 2022/09/09 18:19
- acct_80661C800 transfers_to acct_806EA5F10 amount: 6922975.78 Ruble via: Cheque timestamp: 2022/09/09 20:55
- acct_80661C800 transfers_to acct_80667DFB0 amount: 11518.15 Ruble via: Cheque timestamp: 2022/09/09 22:17
- acct_80661C800 transfers_to acct_80667DFB0 amount: 10191.61 Ruble via: Credit Card timestamp: 2022/09/09 22:23
- acct_806297DF0 transfers_to acct_80667DFB0 amount: 286.96 Ruble via: ACH timestamp: 2022/09/09 22:37
- acct_806297DF0 transfers_to acct_80667DFB0 amount: 9435.25 Ruble via: Cheque timestamp: 2022/09/09 22:38
- acct_806297DF0 transfers_to acct_80667DFB0 amount: 2206.58 Ruble via: Credit Card timestamp: 2022/09/09 22:47
- acct_806297DF0 transfers_to acct_80667DFB0 amount: 2931.74 Ruble via: Cash timestamp: 2022/09/09 22:49
- acct_8071C5080 transfers_to acct_8071AE170 amount: 1150.03 Ruble via: Credit Card timestamp: 2022/09/10 00:13
- acct_80DEA1270 transfers_to acct_80DE96B80 amount: 2844.18 US Dollar via: ACH timestamp: 2022/09/10 04:10
- acct_80706AC60 transfers_to acct_8071AE170 amount: 51997.08 Ruble via: Cheque timestamp: 2022/09/10 08:03
- acct_80706AC60 transfers_to acct_8071AE170 amount: 52326.92 Ruble via: Credit Card timestamp: 2022/09/10 08:22
- acct_80667DFB0 transfers_to acct_806AEF760 amount: 203260.16 Ruble via: Cheque timestamp: 2022/09/10 18:00
- acct_80661C800 transfers_to acct_807403AA0 amount: 3450.75 Ruble via: Cheque timestamp: 2022/09/10 18:09
- acct_80661C800 transfers_to acct_807403AA0 amount: 2446.87 Ruble via: Credit Card timestamp: 2022/09/10 18:27
- acct_80661C800 transfers_to acct_806EA5F10 amount: 6922975.78 Ruble via: Cheque timestamp: 2022/09/10 18:59
- acct_80661C800 transfers_to acct_80667DFB0 amount: 11518.15 Ruble via: Cheque timestamp: 2022/09/10 23:46
- acct_80661C800 transfers_to acct_80667DFB0 amount: 10191.61 Ruble via: Credit Card timestamp: 2022/09/10 23:56

SUMMARY STATISTICS:
  Total transactions: 164
  Unique accounts: 16
  Total volume: 737,037,064.97
  Avg transaction: 4,494,128.44
  Time span: 159 units
  Max out-degree: 54 (node: 0016649_80661C800)
  Max in-degree: 52 (node: 0117304_80667DFB0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)