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_03384) ===

**Nodes:**
- acct_800A30CE0 (type: Account)
- acct_802303460 (type: Account)
- acct_807BE7F90 (type: Account)
- acct_801E06F80 (type: Account)
- acct_800D4D930 (type: Account)
- acct_807BD9170 (type: Account)
- acct_800992E70 (type: Account)
- acct_808A55400 (type: Account)
- acct_802D36D50 (type: Account)
- acct_801061DD0 (type: Account)
- acct_80026F8F0 (type: Account)
- acct_80432C880 (type: Account)
- acct_807E23F40 (type: Account)
- acct_8007FC020 (type: Account)
- acct_801E07370 (type: Account)
- acct_810D895B0 (type: Account)
- acct_8007D21F0 (type: Account)
- acct_800B59090 (type: Account)
- acct_80103DE90 (type: Account)
- acct_80289FC10 (type: Account)
- acct_801E161E0 (type: Account)
- acct_807A51B10 (type: Account)
- acct_80899C070 (type: Account)
- acct_800B14740 (type: Account)
- acct_801595650 (type: Account)
- acct_8143E8490 (type: Account)
- acct_80E3C2D50 (type: Account)
- acct_800E44940 (type: Account)
- acct_80806AB10 (type: Account)
- acct_803CFFAE0 (type: Account)
- acct_8014D4860 (type: Account)
- acct_8013F3080 (type: Account)
- acct_8005E56B0 (type: Account)
- acct_807081010 (type: Account)
- acct_80680E0A0 (type: Account)
- acct_8121254B0 (type: Account)
- acct_801E07500 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_001299 (type: Bank)
- bank_001501 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_0017854 (type: Bank)
- bank_00410 (type: Bank)
- bank_004259 (type: Bank)
- bank_007548 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_012 (type: Bank)
- bank_0120511 (type: Bank)
- bank_013057 (type: Bank)
- bank_0139216 (type: Bank)
- bank_01490 (type: Bank)
- bank_015055 (type: Bank)
- bank_01522 (type: Bank)
- bank_016643 (type: Bank)
- bank_018428 (type: Bank)
- bank_020 (type: Bank)
- bank_021387 (type: Bank)
- bank_021745 (type: Bank)
- bank_0217950 (type: Bank)
- bank_021831 (type: Bank)
- bank_0219449 (type: Bank)
- bank_022775 (type: Bank)
- bank_022806 (type: Bank)
- bank_023 (type: Bank)
- bank_023344 (type: Bank)
- bank_026463 (type: Bank)
- bank_026624 (type: Bank)
- bank_027920 (type: Bank)
- bank_03520 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800A30CE0 belongs_to bank_001024
- acct_802303460 belongs_to bank_001299
- acct_807BE7F90 belongs_to bank_001501
- acct_801E06F80 belongs_to bank_001665
- acct_800D4D930 belongs_to bank_001669
- acct_807BD9170 belongs_to bank_0017854
- acct_800992E70 belongs_to bank_00410
- acct_808A55400 belongs_to bank_004259
- acct_802D36D50 belongs_to bank_007548
- acct_801061DD0 belongs_to bank_011056
- acct_80026F8F0 belongs_to bank_011
- acct_80432C880 belongs_to bank_011
- acct_807E23F40 belongs_to bank_0120511
- acct_8007FC020 belongs_to bank_012
- acct_801E07370 belongs_to bank_013057
- acct_810D895B0 belongs_to bank_0139216
- acct_8007D21F0 belongs_to bank_01490
- acct_800B59090 belongs_to bank_01490
- acct_80103DE90 belongs_to bank_01490
- acct_80289FC10 belongs_to bank_015055
- acct_801E161E0 belongs_to bank_01522
- acct_807A51B10 belongs_to bank_016643
- acct_80899C070 belongs_to bank_018428
- acct_800B14740 belongs_to bank_020
- acct_801595650 belongs_to bank_021387
- acct_8143E8490 belongs_to bank_021745
- acct_80E3C2D50 belongs_to bank_0217950
- acct_800E44940 belongs_to bank_021831
- acct_80806AB10 belongs_to bank_0219449
- acct_803CFFAE0 belongs_to bank_022775
- acct_8014D4860 belongs_to bank_022806
- acct_8013F3080 belongs_to bank_023344
- acct_8005E56B0 belongs_to bank_023
- acct_807081010 belongs_to bank_026463
- acct_80680E0A0 belongs_to bank_026624
- acct_8121254B0 belongs_to bank_027920
- acct_801E07500 belongs_to bank_03520
- acct_1004286A8 belongs_to bank_070
- acct_807A51B10 transfers_to acct_807A51B10 amount: 77557.61 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8007FC020 transfers_to acct_800B14740 amount: 106484.30 Euro via: Cheque timestamp: 2022/09/01 00:02
- acct_8005E56B0 transfers_to acct_800A30CE0 amount: 36757537.35 Euro via: Cash timestamp: 2022/09/01 00:05
- acct_8005E56B0 transfers_to acct_800A30CE0 amount: 17407949.57 Euro via: Cheque timestamp: 2022/09/01 00:06
- acct_807BD9170 transfers_to acct_807BD9170 amount: 5.06 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800B14740 transfers_to acct_807BD9170 amount: 36157.10 Euro via: ACH timestamp: 2022/09/01 00:08
- acct_8007FC020 transfers_to acct_800B14740 amount: 197214.58 Euro via: Cash timestamp: 2022/09/01 00:10
- acct_801E07370 transfers_to acct_801E07370 amount: 21.13 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800B14740 transfers_to acct_807BD9170 amount: 13942.34 Euro via: Credit Card timestamp: 2022/09/01 00:11
- acct_803CFFAE0 transfers_to acct_803CFFAE0 amount: 11.41 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8014D4860 transfers_to acct_8014D4860 amount: 7.35 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8007D21F0 transfers_to acct_8007D21F0 amount: 224617.97 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_801E161E0 transfers_to acct_801E161E0 amount: 15.99 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80289FC10 transfers_to acct_80289FC10 amount: 17.48 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800D4D930 transfers_to acct_800D4D930 amount: 613179.34 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800A30CE0 transfers_to acct_800A30CE0 amount: 124107.24 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800B59090 transfers_to acct_800B59090 amount: 11.56 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_803CFFAE0 transfers_to acct_803CFFAE0 amount: 368412.39 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800B14740 transfers_to acct_807BD9170 amount: 19166.40 Euro via: Cheque timestamp: 2022/09/01 00:20
- acct_802D36D50 transfers_to acct_802D36D50 amount: 4.77 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80806AB10 transfers_to acct_80806AB10 amount: 465703.02 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800992E70 transfers_to acct_800992E70 amount: 863612.42 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800B14740 transfers_to acct_800B14740 amount: 372275.18 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8005E56B0 transfers_to acct_800A30CE0 amount: 20293.65 Euro via: Credit Card timestamp: 2022/09/01 00:27
- acct_800A30CE0 transfers_to acct_801595650 amount: 858.02 Euro via: Cash timestamp: 2022/09/01 00:40
- acct_800A30CE0 transfers_to acct_801595650 amount: 168.75 Euro via: Cheque timestamp: 2022/09/01 00:48
- acct_800B14740 transfers_to acct_800B59090 amount: 22732.99 Euro via: Credit Card timestamp: 2022/09/01 01:13
- acct_801E07370 transfers_to acct_801E161E0 amount: 219.16 Euro via: Cheque timestamp: 2022/09/01 01:21
- acct_800B14740 transfers_to acct_800B59090 amount: 3980.19 Euro via: Cheque timestamp: 2022/09/01 01:28
- acct_801E07370 transfers_to acct_801E161E0 amount: 1399.44 Euro via: Credit Card timestamp: 2022/09/01 01:29
- acct_80289FC10 transfers_to acct_80289FC10 amount: 161938.34 Euro via: Reinvestment timestamp: 2022/09/01 02:56
- acct_801E06F80 transfers_to acct_801E06F80 amount: 782294.97 Euro via: Reinvestment timestamp: 2022/09/01 03:22
- acct_80289FC10 transfers_to acct_80899C070 amount: 159934.76 Euro via: Cheque timestamp: 2022/09/01 03:38
- acct_800992E70 transfers_to acct_80289FC10 amount: 175303.09 Euro via: Cheque timestamp: 2022/09/01 03:38
- acct_800992E70 transfers_to acct_80289FC10 amount: 114853.32 Euro via: Cash timestamp: 2022/09/01 03:42
- acct_80680E0A0 transfers_to acct_80680E0A0 amount: 203460.33 Euro via: Reinvestment timestamp: 2022/09/01 03:46
- acct_800B14740 transfers_to acct_807BE7F90 amount: 102001.81 Euro via: Cheque timestamp: 2022/09/01 03:53
- acct_800992E70 transfers_to acct_80289FC10 amount: 7710.18 Euro via: Credit Card timestamp: 2022/09/01 03:56
- acct_801E07370 transfers_to acct_802D36D50 amount: 2277.52 Euro via: Cash timestamp: 2022/09/01 04:02
- acct_801E07370 transfers_to acct_802D36D50 amount: 6580.00 Euro via: Cheque timestamp: 2022/09/01 04:11
- acct_807081010 transfers_to acct_807081010 amount: 15.65 Euro via: Reinvestment timestamp: 2022/09/01 04:17
- acct_80026F8F0 transfers_to acct_80026F8F0 amount: 78434.44 Euro via: Reinvestment timestamp: 2022/09/01 04:47
- acct_80026F8F0 transfers_to acct_800B14740 amount: 98532.91 Euro via: Cheque timestamp: 2022/09/01 06:22
- acct_80289FC10 transfers_to acct_8143E8490 amount: 128.20 Euro via: Cheque timestamp: 2022/09/01 07:11
- acct_807A51B10 transfers_to acct_807A51B10 amount: 13.13 Euro via: Reinvestment timestamp: 2022/09/01 07:32
- acct_8143E8490 transfers_to acct_8143E8490 amount: 32.75 Euro via: Reinvestment timestamp: 2022/09/01 07:39
- acct_8014D4860 transfers_to acct_8014D4860 amount: 608.48 Euro via: Reinvestment timestamp: 2022/09/01 07:42
- acct_800A30CE0 transfers_to acct_800D4D930 amount: 1900.04 Euro via: Credit Card timestamp: 2022/09/01 08:25
- acct_800A30CE0 transfers_to acct_800D4D930 amount: 503.60 Euro via: ACH timestamp: 2022/09/01 08:29
- acct_80899C070 transfers_to acct_80899C070 amount: 286001.80 Euro via: Reinvestment timestamp: 2022/09/01 09:11
- acct_80103DE90 transfers_to acct_80103DE90 amount: 77858.92 Euro via: Reinvestment timestamp: 2022/09/01 09:48
- acct_800E44940 transfers_to acct_800E44940 amount: 37419.07 Euro via: Reinvestment timestamp: 2022/09/01 10:18
- acct_80E3C2D50 transfers_to acct_80E3C2D50 amount: 186.97 Euro via: Reinvestment timestamp: 2022/09/01 11:00
- acct_801595650 transfers_to acct_801595650 amount: 245054.85 Euro via: Reinvestment timestamp: 2022/09/01 11:23
- acct_801E161E0 transfers_to acct_801E161E0 amount: 257927.63 Euro via: Reinvestment timestamp: 2022/09/01 11:29
- acct_800B14740 transfers_to acct_810D895B0 amount: 2136.42 Euro via: Cheque timestamp: 2022/09/01 12:17
- acct_807E23F40 transfers_to acct_807E23F40 amount: 308436.09 Euro via: Reinvestment timestamp: 2022/09/01 12:25
- acct_800B14740 transfers_to acct_810D895B0 amount: 2172.77 Euro via: Credit Card timestamp: 2022/09/01 12:27
- acct_80680E0A0 transfers_to acct_80680E0A0 amount: 8.82 Euro via: Reinvestment timestamp: 2022/09/01 12:28
- acct_801E07370 transfers_to acct_801E07370 amount: 5080.13 Euro via: Reinvestment timestamp: 2022/09/01 12:36
- acct_801E07370 transfers_to acct_807E23F40 amount: 24971.05 Euro via: Cheque timestamp: 2022/09/01 13:01
- acct_801E07370 transfers_to acct_807E23F40 amount: 4356.23 Euro via: Credit Card timestamp: 2022/09/01 13:22
- acct_801E07370 transfers_to acct_807E23F40 amount: 1906.73 Euro via: Cash timestamp: 2022/09/01 13:26
- acct_801E07370 transfers_to acct_807E23F40 amount: 149.45 Euro via: ACH timestamp: 2022/09/01 13:28
- acct_800A30CE0 transfers_to acct_80103DE90 amount: 10.68 Euro via: Credit Card timestamp: 2022/09/01 13:40
- acct_800A30CE0 transfers_to acct_80103DE90 amount: 11.63 Euro via: Cheque timestamp: 2022/09/01 13:41
- acct_808A55400 transfers_to acct_808A55400 amount: 14.11 Euro via: Reinvestment timestamp: 2022/09/01 14:02
- acct_80103DE90 transfers_to acct_801E07370 amount: 2864.11 Euro via: ACH timestamp: 2022/09/01 14:11
- acct_8007D21F0 transfers_to acct_8007D21F0 amount: 6.26 Euro via: Reinvestment timestamp: 2022/09/01 16:01
- acct_80026F8F0 transfers_to acct_80026F8F0 amount: 15.42 Euro via: Reinvestment timestamp: 2022/09/01 17:42
- acct_800B59090 transfers_to acct_800B59090 amount: 30428.73 Euro via: Reinvestment timestamp: 2022/09/01 18:02
- acct_8007D21F0 transfers_to acct_800A30CE0 amount: 979.66 Euro via: Cheque timestamp: 2022/09/01 18:41
- acct_8007D21F0 transfers_to acct_800A30CE0 amount: 1417.11 Euro via: Credit Card timestamp: 2022/09/01 18:47
- acct_8007FC020 transfers_to acct_8007FC020 amount: 172546.08 Euro via: Reinvestment timestamp: 2022/09/01 18:57
- acct_8121254B0 transfers_to acct_8121254B0 amount: 21345.54 Euro via: Reinvestment timestamp: 2022/09/01 20:00
- acct_8121254B0 transfers_to acct_8121254B0 amount: 20.66 Euro via: Reinvestment timestamp: 2022/09/01 21:19
- acct_80103DE90 transfers_to acct_80680E0A0 amount: 1723.23 Euro via: Cheque timestamp: 2022/09/01 22:14
- acct_80103DE90 transfers_to acct_80680E0A0 amount: 59.02 Euro via: Credit Card timestamp: 2022/09/01 22:19
- acct_808A55400 transfers_to acct_808A55400 amount: 32303.74 Euro via: Reinvestment timestamp: 2022/09/01 22:20
- acct_800B14740 transfers_to acct_808A55400 amount: 1085860.84 Euro via: ACH timestamp: 2022/09/01 22:30
- acct_800B14740 transfers_to acct_808A55400 amount: 15694.65 Euro via: Credit Card timestamp: 2022/09/01 22:34
- acct_800B14740 transfers_to acct_808A55400 amount: 466283.15 Euro via: Cheque timestamp: 2022/09/01 22:37
- acct_800B14740 transfers_to acct_808A55400 amount: 81346.77 Euro via: Wire timestamp: 2022/09/01 22:47
- acct_80289FC10 transfers_to acct_807A51B10 amount: 193.69 Euro via: Credit Card timestamp: 2022/09/01 23:01
- acct_80103DE90 transfers_to acct_80289FC10 amount: 4854.31 Euro via: Cash timestamp: 2022/09/01 23:18
- acct_800B14740 transfers_to acct_800B14740 amount: 4.89 Euro via: Reinvestment timestamp: 2022/09/01 23:19
- acct_80289FC10 transfers_to acct_807A51B10 amount: 36.37 Euro via: ACH timestamp: 2022/09/01 23:19
- acct_80289FC10 transfers_to acct_807A51B10 amount: 409.18 Euro via: Cheque timestamp: 2022/09/01 23:24
- acct_80103DE90 transfers_to acct_80289FC10 amount: 3226.82 Euro via: Cheque timestamp: 2022/09/01 23:24
- acct_800B14740 transfers_to acct_807BE7F90 amount: 102001.81 Euro via: Cheque timestamp: 2022/09/02 00:48
- acct_800B14740 transfers_to acct_8014D4860 amount: 501.33 Euro via: Cheque timestamp: 2022/09/02 00:48
- acct_800B14740 transfers_to acct_8014D4860 amount: 1121.63 Euro via: Credit Card timestamp: 2022/09/02 00:54
- acct_800992E70 transfers_to acct_80289FC10 amount: 114853.32 Euro via: Cash timestamp: 2022/09/02 02:18
- acct_800992E70 transfers_to acct_80289FC10 amount: 175303.09 Euro via: Cheque timestamp: 2022/09/02 02:19
- acct_800992E70 transfers_to acct_80289FC10 amount: 7710.18 Euro via: Credit Card timestamp: 2022/09/02 02:28
- acct_801E07370 transfers_to acct_801E161E0 amount: 219.16 Euro via: Cheque timestamp: 2022/09/02 02:34
- acct_801E07370 transfers_to acct_801E161E0 amount: 1399.44 Euro via: Credit Card timestamp: 2022/09/02 02:54
- acct_800A30CE0 transfers_to acct_801595650 amount: 168.75 Euro via: Cheque timestamp: 2022/09/02 03:32
- acct_800A30CE0 transfers_to acct_801595650 amount: 858.02 Euro via: Cash timestamp: 2022/09/02 03:45
- acct_801E07500 transfers_to acct_801E07370 amount: 36.92 Euro via: Cheque timestamp: 2022/09/02 03:59
- acct_80103DE90 transfers_to acct_80E3C2D50 amount: 3624.13 Euro via: Cheque timestamp: 2022/09/02 04:01
- acct_80103DE90 transfers_to acct_80E3C2D50 amount: 5743.59 Euro via: Credit Card timestamp: 2022/09/02 04:12
- acct_1004286A8 transfers_to acct_80680E0A0 amount: 249.40 Euro via: Credit Card timestamp: 2022/09/02 04:14
- acct_1004286A8 transfers_to acct_80680E0A0 amount: 6048.45 Euro via: Cheque timestamp: 2022/09/02 04:22
- acct_800A30CE0 transfers_to acct_803CFFAE0 amount: 38516.98 Euro via: Cash timestamp: 2022/09/02 05:00
- acct_800B14740 transfers_to acct_808A55400 amount: 466283.15 Euro via: Cheque timestamp: 2022/09/02 05:01
- acct_800B14740 transfers_to acct_808A55400 amount: 81346.77 Euro via: Wire timestamp: 2022/09/02 05:03
- acct_800B14740 transfers_to acct_808A55400 amount: 1085860.84 Euro via: ACH timestamp: 2022/09/02 05:08
- acct_80103DE90 transfers_to acct_80680E0A0 amount: 1723.23 Euro via: Cheque timestamp: 2022/09/02 05:15
- acct_80103DE90 transfers_to acct_80680E0A0 amount: 59.02 Euro via: Credit Card timestamp: 2022/09/02 05:19
- acct_800B14740 transfers_to acct_808A55400 amount: 15694.65 Euro via: Credit Card timestamp: 2022/09/02 05:20
- acct_800A30CE0 transfers_to acct_803CFFAE0 amount: 6425.34 Euro via: Cheque timestamp: 2022/09/02 05:23
- acct_800A30CE0 transfers_to acct_803CFFAE0 amount: 13008.15 Euro via: Credit Card timestamp: 2022/09/02 05:28
- acct_80289FC10 transfers_to acct_8143E8490 amount: 128.20 Euro via: Cheque timestamp: 2022/09/02 06:27
- acct_800A30CE0 transfers_to acct_807081010 amount: 81243.43 Euro via: Cheque timestamp: 2022/09/02 07:11
- acct_800A30CE0 transfers_to acct_807081010 amount: 9820.02 Euro via: Credit Card timestamp: 2022/09/02 07:11
- acct_800A30CE0 transfers_to acct_807081010 amount: 19817.00 Euro via: Cash timestamp: 2022/09/02 07:14
- acct_80103DE90 transfers_to acct_801E07370 amount: 2864.11 Euro via: ACH timestamp: 2022/09/02 07:53
- acct_800B14740 transfers_to acct_80103DE90 amount: 2036.76 Euro via: Cheque timestamp: 2022/09/02 10:05
- acct_800B14740 transfers_to acct_80103DE90 amount: 4138.61 Euro via: Credit Card timestamp: 2022/09/02 10:07
- acct_800A30CE0 transfers_to acct_80103DE90 amount: 11.63 Euro via: Cheque timestamp: 2022/09/02 10:36
- acct_800A30CE0 transfers_to acct_80103DE90 amount: 10.68 Euro via: Credit Card timestamp: 2022/09/02 10:40
- acct_80103DE90 transfers_to acct_80289FC10 amount: 3226.82 Euro via: Cheque timestamp: 2022/09/02 10:44
- acct_80103DE90 transfers_to acct_80289FC10 amount: 4854.31 Euro via: Cash timestamp: 2022/09/02 10:48
- acct_80680E0A0 transfers_to acct_8121254B0 amount: 12836199.33 Euro via: Cash timestamp: 2022/09/02 10:49
- acct_80680E0A0 transfers_to acct_8121254B0 amount: 13251.71 Euro via: Credit Card timestamp: 2022/09/02 10:50
- acct_80680E0A0 transfers_to acct_8121254B0 amount: 3148968.54 Euro via: Cheque timestamp: 2022/09/02 10:52
- acct_8007FC020 transfers_to acct_8007FC020 amount: 111.96 Euro via: ACH timestamp: 2022/09/02 12:02
- acct_8007FC020 transfers_to acct_8007FC020 amount: 1335.57 Euro via: ACH timestamp: 2022/09/02 12:19
- acct_80289FC10 transfers_to acct_807A51B10 amount: 409.18 Euro via: Cheque timestamp: 2022/09/02 12:37
- acct_80289FC10 transfers_to acct_807A51B10 amount: 193.69 Euro via: Credit Card timestamp: 2022/09/02 12:43
- acct_80289FC10 transfers_to acct_807A51B10 amount: 36.37 Euro via: ACH timestamp: 2022/09/02 12:54
- acct_800B14740 transfers_to acct_800E44940 amount: 25373.48 Euro via: Credit Card timestamp: 2022/09/02 14:12
- acct_800B14740 transfers_to acct_800E44940 amount: 1242322.70 Euro via: ACH timestamp: 2022/09/02 14:16
- acct_800B14740 transfers_to acct_800E44940 amount: 3605516.79 Euro via: Cheque timestamp: 2022/09/02 14:28
- acct_801E07370 transfers_to acct_802D36D50 amount: 6580.00 Euro via: Cheque timestamp: 2022/09/02 15:16
- acct_801E07370 transfers_to acct_802D36D50 amount: 2277.52 Euro via: Cash timestamp: 2022/09/02 15:27
- acct_8007D21F0 transfers_to acct_800A30CE0 amount: 1417.11 Euro via: Credit Card timestamp: 2022/09/02 16:21
- acct_8007D21F0 transfers_to acct_800A30CE0 amount: 979.66 Euro via: Cheque timestamp: 2022/09/02 16:29
- acct_800A30CE0 transfers_to acct_800D4D930 amount: 503.60 Euro via: ACH timestamp: 2022/09/02 16:36
- acct_800A30CE0 transfers_to acct_800D4D930 amount: 1900.04 Euro via: Credit Card timestamp: 2022/09/02 16:41
- acct_80026F8F0 transfers_to acct_800B14740 amount: 98532.91 Euro via: Cheque timestamp: 2022/09/02 16:47
- acct_8013F3080 transfers_to acct_801E07370 amount: 5334.45 Euro via: Cheque timestamp: 2022/09/02 17:38
- acct_8013F3080 transfers_to acct_801E07370 amount: 4579.49 Euro via: Credit Card timestamp: 2022/09/02 17:57
- acct_80289FC10 transfers_to acct_80899C070 amount: 159934.76 Euro via: Cheque timestamp: 2022/09/02 19:59
- acct_80103DE90 transfers_to acct_801061DD0 amount: 9337.90 Euro via: Credit Card timestamp: 2022/09/02 20:03
- acct_80103DE90 transfers_to acct_801061DD0 amount: 7961.07 Euro via: Cash timestamp: 2022/09/02 20:25
- acct_80103DE90 transfers_to acct_801061DD0 amount: 19857.77 Euro via: Cheque timestamp: 2022/09/02 20:29
- acct_801E07370 transfers_to acct_80806AB10 amount: 23376.21 Euro via: Wire timestamp: 2022/09/02 21:13
- acct_801E07370 transfers_to acct_80806AB10 amount: 5592.12 Euro via: Credit Card timestamp: 2022/09/02 21:16
- acct_801E07370 transfers_to acct_807E23F40 amount: 4356.23 Euro via: Credit Card timestamp: 2022/09/02 22:06
- acct_801E07370 transfers_to acct_807E23F40 amount: 24971.05 Euro via: Cheque timestamp: 2022/09/02 22:08
- acct_801E07370 transfers_to acct_807E23F40 amount: 1906.73 Euro via: Cash timestamp: 2022/09/02 22:20
- acct_801E07370 transfers_to acct_807E23F40 amount: 149.45 Euro via: ACH timestamp: 2022/09/02 22:21
- acct_80432C880 transfers_to acct_800A30CE0 amount: 8.42 Euro via: Credit Card timestamp: 2022/09/03 00:22
- acct_800A30CE0 transfers_to acct_801595650 amount: 168.75 Euro via: Cheque timestamp: 2022/09/03 00:33
- acct_800A30CE0 transfers_to acct_801595650 amount: 858.02 Euro via: Cash timestamp: 2022/09/03 00:40
- acct_800A30CE0 transfers_to acct_80103DE90 amount: 10.68 Euro via: Credit Card timestamp: 2022/09/03 01:01
- acct_800A30CE0 transfers_to acct_80103DE90 amount: 11.63 Euro via: Cheque timestamp: 2022/09/03 01:08
- acct_80289FC10 transfers_to acct_80899C070 amount: 159934.76 Euro via: Cheque timestamp: 2022/09/03 08:24
- acct_80026F8F0 transfers_to acct_800B14740 amount: 98532.91 Euro via: Cheque timestamp: 2022/09/03 10:28
- acct_80103DE90 transfers_to acct_801E07370 amount: 2864.11 Euro via: ACH timestamp: 2022/09/03 12:09
- acct_80103DE90 transfers_to acct_80680E0A0 amount: 1723.23 Euro via: Cheque timestamp: 2022/09/03 16:03
- acct_80103DE90 transfers_to acct_80680E0A0 amount: 59.02 Euro via: Credit Card timestamp: 2022/09/03 16:08
- acct_800B14740 transfers_to acct_807BE7F90 amount: 102001.81 Euro via: Cheque timestamp: 2022/09/03 17:20
- acct_800A30CE0 transfers_to acct_800D4D930 amount: 503.60 Euro via: ACH timestamp: 2022/09/03 18:01
- acct_800A30CE0 transfers_to acct_800D4D930 amount: 1900.04 Euro via: Credit Card timestamp: 2022/09/03 18:25
- acct_80289FC10 transfers_to acct_8143E8490 amount: 128.20 Euro via: Cheque timestamp: 2022/09/03 21:12
- acct_8007D21F0 transfers_to acct_800A30CE0 amount: 979.66 Euro via: Cheque timestamp: 2022/09/03 21:31
- acct_8007D21F0 transfers_to acct_800A30CE0 amount: 1417.11 Euro via: Credit Card timestamp: 2022/09/03 21:32
- acct_801E07370 transfers_to acct_802D36D50 amount: 6580.00 Euro via: Cheque timestamp: 2022/09/03 21:40
- acct_801E07370 transfers_to acct_802D36D50 amount: 2277.52 Euro via: Cash timestamp: 2022/09/03 21:52
- acct_800B14740 transfers_to acct_807BE7F90 amount: 102001.81 Euro via: Cheque timestamp: 2022/09/04 01:26
- acct_80103DE90 transfers_to acct_801E07370 amount: 2864.11 Euro via: ACH timestamp: 2022/09/04 03:10
- acct_801E07370 transfers_to acct_802D36D50 amount: 2277.52 Euro via: Cash timestamp: 2022/09/04 03:21
- acct_801E07370 transfers_to acct_802D36D50 amount: 6580.00 Euro via: Cheque timestamp: 2022/09/04 03:25
- acct_80289FC10 transfers_to acct_80899C070 amount: 159934.76 Euro via: Cheque timestamp: 2022/09/04 08:38
- acct_80289FC10 transfers_to acct_8143E8490 amount: 128.20 Euro via: Cheque timestamp: 2022/09/04 12:55
- acct_80026F8F0 transfers_to acct_800B14740 amount: 98532.91 Euro via: Cheque timestamp: 2022/09/04 14:04
- acct_80103DE90 transfers_to acct_80680E0A0 amount: 59.02 Euro via: Credit Card timestamp: 2022/09/04 14:09
- acct_80103DE90 transfers_to acct_80680E0A0 amount: 1723.23 Euro via: Cheque timestamp: 2022/09/04 14:27
- acct_800A30CE0 transfers_to acct_800D4D930 amount: 1900.04 Euro via: Credit Card timestamp: 2022/09/04 15:44
- acct_800A30CE0 transfers_to acct_800D4D930 amount: 503.60 Euro via: ACH timestamp: 2022/09/04 15:53
- acct_800A30CE0 transfers_to acct_801595650 amount: 858.02 Euro via: Cash timestamp: 2022/09/04 16:33
- acct_800A30CE0 transfers_to acct_801595650 amount: 168.75 Euro via: Cheque timestamp: 2022/09/04 16:46
- acct_800A30CE0 transfers_to acct_80103DE90 amount: 10.68 Euro via: Credit Card timestamp: 2022/09/04 18:46
- acct_800A30CE0 transfers_to acct_80103DE90 amount: 11.63 Euro via: Cheque timestamp: 2022/09/04 18:57
- acct_8007D21F0 transfers_to acct_800A30CE0 amount: 979.66 Euro via: Cheque timestamp: 2022/09/04 22:35
- acct_8007D21F0 transfers_to acct_800A30CE0 amount: 1417.11 Euro via: Credit Card timestamp: 2022/09/04 22:51
- acct_80432C880 transfers_to acct_800A30CE0 amount: 29.49 Euro via: Credit Card timestamp: 2022/09/05 00:20
- acct_80289FC10 transfers_to acct_807A51B10 amount: 193.69 Euro via: Credit Card timestamp: 2022/09/05 00:33
- acct_80289FC10 transfers_to acct_807A51B10 amount: 36.37 Euro via: ACH timestamp: 2022/09/05 00:47
- acct_80289FC10 transfers_to acct_807A51B10 amount: 409.18 Euro via: Cheque timestamp: 2022/09/05 00:53
- acct_800B14740 transfers_to acct_808A55400 amount: 466283.15 Euro via: Cheque timestamp: 2022/09/05 01:00
- acct_800B14740 transfers_to acct_808A55400 amount: 15694.65 Euro via: Credit Card timestamp: 2022/09/05 01:00
- acct_800B14740 transfers_to acct_808A55400 amount: 1085860.84 Euro via: ACH timestamp: 2022/09/05 01:01
- acct_800B14740 transfers_to acct_808A55400 amount: 81346.77 Euro via: Wire timestamp: 2022/09/05 01:02
- acct_80103DE90 transfers_to acct_801E07370 amount: 2864.11 Euro via: ACH timestamp: 2022/09/05 01:46
- acct_8007D21F0 transfers_to acct_800A30CE0 amount: 979.66 Euro via: Cheque timestamp: 2022/09/05 02:54
- acct_8007D21F0 transfers_to acct_800A30CE0 amount: 1417.11 Euro via: Credit Card timestamp: 2022/09/05 02:56
- acct_800A30CE0 transfers_to acct_801595650 amount: 168.75 Euro via: Cheque timestamp: 2022/09/05 03:14
- acct_800A30CE0 transfers_to acct_80103DE90 amount: 10.68 Euro via: Credit Card timestamp: 2022/09/05 03:22
- acct_800A30CE0 transfers_to acct_80103DE90 amount: 11.63 Euro via: Cheque timestamp: 2022/09/05 03:24
- acct_800A30CE0 transfers_to acct_801595650 amount: 858.02 Euro via: Cash timestamp: 2022/09/05 03:27
- acct_800B14740 transfers_to acct_807BE7F90 amount: 102001.81 Euro via: Cheque timestamp: 2022/09/05 03:43
- acct_801E07370 transfers_to acct_801E161E0 amount: 1399.44 Euro via: Credit Card timestamp: 2022/09/05 04:32
- acct_801E07370 transfers_to acct_801E161E0 amount: 219.16 Euro via: Cheque timestamp: 2022/09/05 04:57
- acct_80103DE90 transfers_to acct_80680E0A0 amount: 1723.23 Euro via: Cheque timestamp: 2022/09/05 07:39
- acct_80103DE90 transfers_to acct_80680E0A0 amount: 59.02 Euro via: Credit Card timestamp: 2022/09/05 07:41
- acct_800992E70 transfers_to acct_80289FC10 amount: 175303.09 Euro via: Cheque timestamp: 2022/09/05 08:03
- acct_801E07370 transfers_to acct_802D36D50 amount: 2277.52 Euro via: Cash timestamp: 2022/09/05 08:05
- acct_801E07370 transfers_to acct_802D36D50 amount: 6580.00 Euro via: Cheque timestamp: 2022/09/05 08:13
- acct_800992E70 transfers_to acct_80289FC10 amount: 7710.18 Euro via: Credit Card timestamp: 2022/09/05 08:21
- acct_800992E70 transfers_to acct_80289FC10 amount: 114853.32 Euro via: Cash timestamp: 2022/09/05 08:21
- acct_800A30CE0 transfers_to acct_800D4D930 amount: 503.60 Euro via: ACH timestamp: 2022/09/05 09:01
- acct_800A30CE0 transfers_to acct_800D4D930 amount: 1900.04 Euro via: Credit Card timestamp: 2022/09/05 09:09
- acct_80026F8F0 transfers_to acct_800B14740 amount: 98532.91 Euro via: Cheque timestamp: 2022/09/05 12:54
- acct_80289FC10 transfers_to acct_8143E8490 amount: 128.20 Euro via: Cheque timestamp: 2022/09/05 14:20
- acct_80289FC10 transfers_to acct_80899C070 amount: 159934.76 Euro via: Cheque timestamp: 2022/09/05 16:51
- acct_801E07370 transfers_to acct_807E23F40 amount: 1906.73 Euro via: Cash timestamp: 2022/09/05 19:00
- acct_801E07370 transfers_to acct_807E23F40 amount: 24971.05 Euro via: Cheque timestamp: 2022/09/05 19:01
- acct_801E07370 transfers_to acct_807E23F40 amount: 4356.23 Euro via: Credit Card timestamp: 2022/09/05 19:13
- acct_801E07370 transfers_to acct_807E23F40 amount: 149.45 Euro via: ACH timestamp: 2022/09/05 19:27
- acct_80103DE90 transfers_to acct_80289FC10 amount: 4854.31 Euro via: Cash timestamp: 2022/09/05 20:08
- acct_80103DE90 transfers_to acct_80289FC10 amount: 3226.82 Euro via: Cheque timestamp: 2022/09/05 20:17
- acct_80289FC10 transfers_to acct_80899C070 amount: 159934.76 Euro via: Cheque timestamp: 2022/09/06 03:27
- acct_80289FC10 transfers_to acct_8143E8490 amount: 128.20 Euro via: Cheque timestamp: 2022/09/06 03:36
- acct_800A30CE0 transfers_to acct_800D4D930 amount: 1900.04 Euro via: Credit Card timestamp: 2022/09/06 04:11
- acct_800A30CE0 transfers_to acct_800D4D930 amount: 503.60 Euro via: ACH timestamp: 2022/09/06 04:24
- acct_801E07370 transfers_to acct_801E161E0 amount: 219.16 Euro via: Cheque timestamp: 2022/09/06 04:33
- acct_801E07370 transfers_to acct_801E161E0 amount: 1399.44 Euro via: Credit Card timestamp: 2022/09/06 04:59
- acct_8007D21F0 transfers_to acct_800A30CE0 amount: 1417.11 Euro via: Credit Card timestamp: 2022/09/06 06:14
- acct_8007D21F0 transfers_to acct_800A30CE0 amount: 979.66 Euro via: Cheque timestamp: 2022/09/06 06:23
- acct_800992E70 transfers_to acct_80289FC10 amount: 175303.09 Euro via: Cheque timestamp: 2022/09/06 10:01
- acct_800992E70 transfers_to acct_80289FC10 amount: 7710.18 Euro via: Credit Card timestamp: 2022/09/06 10:05
- acct_800992E70 transfers_to acct_80289FC10 amount: 114853.32 Euro via: Cash timestamp: 2022/09/06 10:28
- acct_80103DE90 transfers_to acct_801E07370 amount: 2864.11 Euro via: ACH timestamp: 2022/09/06 10:33
- acct_800A30CE0 transfers_to acct_801595650 amount: 858.02 Euro via: Cash timestamp: 2022/09/06 10:44
- acct_800A30CE0 transfers_to acct_801595650 amount: 168.75 Euro via: Cheque timestamp: 2022/09/06 10:53
- acct_801E07370 transfers_to acct_802D36D50 amount: 6580.00 Euro via: Cheque timestamp: 2022/09/06 12:04
- acct_801E07370 transfers_to acct_802D36D50 amount: 2277.52 Euro via: Cash timestamp: 2022/09/06 12:17
- acct_80289FC10 transfers_to acct_807A51B10 amount: 409.18 Euro via: Cheque timestamp: 2022/09/06 14:03
- acct_80289FC10 transfers_to acct_807A51B10 amount: 193.69 Euro via: Credit Card timestamp: 2022/09/06 14:26
- acct_80289FC10 transfers_to acct_807A51B10 amount: 36.37 Euro via: ACH timestamp: 2022/09/06 14:28
- acct_800A30CE0 transfers_to acct_80103DE90 amount: 10.68 Euro via: Credit Card timestamp: 2022/09/06 14:54
- acct_800A30CE0 transfers_to acct_80103DE90 amount: 11.63 Euro via: Cheque timestamp: 2022/09/06 14:58
- acct_80103DE90 transfers_to acct_80680E0A0 amount: 59.02 Euro via: Credit Card timestamp: 2022/09/06 15:03
- acct_80103DE90 transfers_to acct_80680E0A0 amount: 1723.23 Euro via: Cheque timestamp: 2022/09/06 15:07
- acct_80103DE90 transfers_to acct_80289FC10 amount: 4854.31 Euro via: Cash timestamp: 2022/09/06 16:23
- acct_80103DE90 transfers_to acct_80289FC10 amount: 3226.82 Euro via: Cheque timestamp: 2022/09/06 16:24
- acct_800B14740 transfers_to acct_808A55400 amount: 1085860.84 Euro via: ACH timestamp: 2022/09/06 16:50
- acct_80026F8F0 transfers_to acct_800B14740 amount: 98532.91 Euro via: Cheque timestamp: 2022/09/06 16:51
- acct_800B14740 transfers_to acct_808A55400 amount: 81346.77 Euro via: Wire timestamp: 2022/09/06 16:54
- acct_800B14740 transfers_to acct_808A55400 amount: 466283.15 Euro via: Cheque timestamp: 2022/09/06 16:59
- acct_800B14740 transfers_to acct_808A55400 amount: 15694.65 Euro via: Credit Card timestamp: 2022/09/06 16:59
- acct_801E07370 transfers_to acct_807E23F40 amount: 1906.73 Euro via: Cash timestamp: 2022/09/06 19:40
- acct_801E07370 transfers_to acct_807E23F40 amount: 149.45 Euro via: ACH timestamp: 2022/09/06 19:41
- acct_801E07370 transfers_to acct_807E23F40 amount: 24971.05 Euro via: Cheque timestamp: 2022/09/06 19:50
- acct_801E07370 transfers_to acct_807E23F40 amount: 4356.23 Euro via: Credit Card timestamp: 2022/09/06 19:54
- acct_800B14740 transfers_to acct_807BE7F90 amount: 102001.81 Euro via: Cheque timestamp: 2022/09/06 20:11
- acct_802303460 transfers_to acct_80680E0A0 amount: 42.40 Euro via: Credit Card timestamp: 2022/09/07 00:06
- acct_801E07370 transfers_to acct_807E23F40 amount: 1906.73 Euro via: Cash timestamp: 2022/09/07 00:43
- acct_801E07370 transfers_to acct_807E23F40 amount: 149.45 Euro via: ACH timestamp: 2022/09/07 00:50
- acct_801E07370 transfers_to acct_807E23F40 amount: 4356.23 Euro via: Credit Card timestamp: 2022/09/07 00:54
- acct_801E07370 transfers_to acct_807E23F40 amount: 24971.05 Euro via: Cheque timestamp: 2022/09/07 00:58
- acct_8007D21F0 transfers_to acct_800A30CE0 amount: 1417.11 Euro via: Credit Card timestamp: 2022/09/07 01:15
- acct_8007D21F0 transfers_to acct_800A30CE0 amount: 979.66 Euro via: Cheque timestamp: 2022/09/07 01:29
- acct_800992E70 transfers_to acct_80289FC10 amount: 175303.09 Euro via: Cheque timestamp: 2022/09/07 02:38
- acct_800992E70 transfers_to acct_80289FC10 amount: 7710.18 Euro via: Credit Card timestamp: 2022/09/07 02:42
- acct_800992E70 transfers_to acct_80289FC10 amount: 114853.32 Euro via: Cash timestamp: 2022/09/07 02:56
- acct_800A30CE0 transfers_to acct_800D4D930 amount: 1900.04 Euro via: Credit Card timestamp: 2022/09/07 04:32
- acct_800A30CE0 transfers_to acct_800D4D930 amount: 503.60 Euro via: ACH timestamp: 2022/09/07 04:39
- acct_800A30CE0 transfers_to acct_801595650 amount: 168.75 Euro via: Cheque timestamp: 2022/09/07 11:32
- acct_800A30CE0 transfers_to acct_801595650 amount: 858.02 Euro via: Cash timestamp: 2022/09/07 11:32
- acct_801E07370 transfers_to acct_801E161E0 amount: 219.16 Euro via: Cheque timestamp: 2022/09/07 14:06
- acct_801E07370 transfers_to acct_801E161E0 amount: 1399.44 Euro via: Credit Card timestamp: 2022/09/07 14:20
- acct_80289FC10 transfers_to acct_80899C070 amount: 159934.76 Euro via: Cheque timestamp: 2022/09/07 14:54
- acct_800A30CE0 transfers_to acct_80103DE90 amount: 10.68 Euro via: Credit Card timestamp: 2022/09/07 15:05
- acct_800A30CE0 transfers_to acct_80103DE90 amount: 11.63 Euro via: Cheque timestamp: 2022/09/07 15:22
- acct_80103DE90 transfers_to acct_801E07370 amount: 2864.11 Euro via: ACH timestamp: 2022/09/07 16:28
- acct_80103DE90 transfers_to acct_80680E0A0 amount: 1723.23 Euro via: Cheque timestamp: 2022/09/07 16:34
- acct_80103DE90 transfers_to acct_80680E0A0 amount: 59.02 Euro via: Credit Card timestamp: 2022/09/07 16:34
- acct_800B14740 transfers_to acct_807BE7F90 amount: 102001.81 Euro via: Cheque timestamp: 2022/09/07 16:41
- acct_80026F8F0 transfers_to acct_800B14740 amount: 98532.91 Euro via: Cheque timestamp: 2022/09/07 17:11
- acct_800B14740 transfers_to acct_808A55400 amount: 1085860.84 Euro via: ACH timestamp: 2022/09/07 17:31
- acct_801E07370 transfers_to acct_802D36D50 amount: 6580.00 Euro via: Cheque timestamp: 2022/09/07 17:32
- acct_801E07370 transfers_to acct_802D36D50 amount: 2277.52 Euro via: Cash timestamp: 2022/09/07 17:35
- acct_800B14740 transfers_to acct_808A55400 amount: 15694.65 Euro via: Credit Card timestamp: 2022/09/07 17:48
- acct_800B14740 transfers_to acct_808A55400 amount: 81346.77 Euro via: Wire timestamp: 2022/09/07 17:55
- acct_800B14740 transfers_to acct_808A55400 amount: 466283.15 Euro via: Cheque timestamp: 2022/09/07 17:56
- acct_80103DE90 transfers_to acct_80289FC10 amount: 3226.82 Euro via: Cheque timestamp: 2022/09/07 22:32
- acct_80103DE90 transfers_to acct_80289FC10 amount: 4854.31 Euro via: Cash timestamp: 2022/09/07 22:55
- acct_80289FC10 transfers_to acct_8143E8490 amount: 128.20 Euro via: Cheque timestamp: 2022/09/07 23:11
- acct_80289FC10 transfers_to acct_807A51B10 amount: 36.37 Euro via: ACH timestamp: 2022/09/07 23:33
- acct_80289FC10 transfers_to acct_807A51B10 amount: 193.69 Euro via: Credit Card timestamp: 2022/09/07 23:39
- acct_80289FC10 transfers_to acct_807A51B10 amount: 409.18 Euro via: Cheque timestamp: 2022/09/07 23:45
- acct_80289FC10 transfers_to acct_8143E8490 amount: 128.20 Euro via: Cheque timestamp: 2022/09/08 01:16
- acct_800A30CE0 transfers_to acct_801595650 amount: 858.02 Euro via: Cash timestamp: 2022/09/08 08:05
- acct_800A30CE0 transfers_to acct_801595650 amount: 168.75 Euro via: Cheque timestamp: 2022/09/08 08:08
- acct_800B14740 transfers_to acct_808A55400 amount: 466283.15 Euro via: Cheque timestamp: 2022/09/08 08:34
- acct_800B14740 transfers_to acct_808A55400 amount: 1085860.84 Euro via: ACH timestamp: 2022/09/08 08:42
- acct_800B14740 transfers_to acct_808A55400 amount: 81346.77 Euro via: Wire timestamp: 2022/09/08 08:52
- acct_800B14740 transfers_to acct_808A55400 amount: 15694.65 Euro via: Credit Card timestamp: 2022/09/08 08:54
- acct_801E07370 transfers_to acct_807E23F40 amount: 149.45 Euro via: ACH timestamp: 2022/09/08 11:32
- acct_801E07370 transfers_to acct_807E23F40 amount: 4356.23 Euro via: Credit Card timestamp: 2022/09/08 11:39
- acct_801E07370 transfers_to acct_807E23F40 amount: 24971.05 Euro via: Cheque timestamp: 2022/09/08 11:53
- acct_801E07370 transfers_to acct_807E23F40 amount: 1906.73 Euro via: Cash timestamp: 2022/09/08 11:53
- acct_800992E70 transfers_to acct_80289FC10 amount: 175303.09 Euro via: Cheque timestamp: 2022/09/08 13:44
- acct_800992E70 transfers_to acct_80289FC10 amount: 114853.32 Euro via: Cash timestamp: 2022/09/08 13:45
- acct_800992E70 transfers_to acct_80289FC10 amount: 7710.18 Euro via: Credit Card timestamp: 2022/09/08 13:51
- acct_800B14740 transfers_to acct_807BE7F90 amount: 102001.81 Euro via: Cheque timestamp: 2022/09/08 14:12
- acct_8007D21F0 transfers_to acct_800A30CE0 amount: 979.66 Euro via: Cheque timestamp: 2022/09/08 15:01
- acct_8007D21F0 transfers_to acct_800A30CE0 amount: 1417.11 Euro via: Credit Card timestamp: 2022/09/08 15:11
- acct_800A30CE0 transfers_to acct_80103DE90 amount: 11.63 Euro via: Cheque timestamp: 2022/09/08 15:58
- acct_800A30CE0 transfers_to acct_80103DE90 amount: 10.68 Euro via: Credit Card timestamp: 2022/09/08 15:59
- acct_801E07370 transfers_to acct_802D36D50 amount: 6580.00 Euro via: Cheque timestamp: 2022/09/08 16:34
- acct_801E07370 transfers_to acct_802D36D50 amount: 2277.52 Euro via: Cash timestamp: 2022/09/08 16:49
- acct_80103DE90 transfers_to acct_801E07370 amount: 2864.11 Euro via: ACH timestamp: 2022/09/08 19:12
- acct_80103DE90 transfers_to acct_80289FC10 amount: 3226.82 Euro via: Cheque timestamp: 2022/09/08 19:31
- acct_80103DE90 transfers_to acct_80289FC10 amount: 4854.31 Euro via: Cash timestamp: 2022/09/08 19:43
- acct_80289FC10 transfers_to acct_80899C070 amount: 159934.76 Euro via: Cheque timestamp: 2022/09/08 20:23
- acct_80026F8F0 transfers_to acct_800B14740 amount: 98532.91 Euro via: Cheque timestamp: 2022/09/08 20:26
- acct_800A30CE0 transfers_to acct_800D4D930 amount: 503.60 Euro via: ACH timestamp: 2022/09/08 20:43
- acct_800A30CE0 transfers_to acct_800D4D930 amount: 1900.04 Euro via: Credit Card timestamp: 2022/09/08 20:47
- acct_80289FC10 transfers_to acct_807A51B10 amount: 36.37 Euro via: ACH timestamp: 2022/09/08 22:01
- acct_80289FC10 transfers_to acct_807A51B10 amount: 193.69 Euro via: Credit Card timestamp: 2022/09/08 22:02
- acct_80289FC10 transfers_to acct_807A51B10 amount: 409.18 Euro via: Cheque timestamp: 2022/09/08 22:21
- acct_80103DE90 transfers_to acct_80680E0A0 amount: 1723.23 Euro via: Cheque timestamp: 2022/09/08 22:44
- acct_80103DE90 transfers_to acct_80680E0A0 amount: 59.02 Euro via: Credit Card timestamp: 2022/09/08 22:58
- acct_801E07370 transfers_to acct_801E161E0 amount: 1399.44 Euro via: Credit Card timestamp: 2022/09/08 23:15
- acct_801E07370 transfers_to acct_801E161E0 amount: 219.16 Euro via: Cheque timestamp: 2022/09/08 23:21
- acct_800B14740 transfers_to acct_80103DE90 amount: 4138.61 Euro via: Credit Card timestamp: 2022/09/09 01:48
- acct_800B14740 transfers_to acct_80103DE90 amount: 2036.76 Euro via: Cheque timestamp: 2022/09/09 01:59
- acct_80289FC10 transfers_to acct_807A51B10 amount: 36.37 Euro via: ACH timestamp: 2022/09/09 02:00
- acct_80103DE90 transfers_to acct_80289FC10 amount: 4854.31 Euro via: Cash timestamp: 2022/09/09 02:03
- acct_800A30CE0 transfers_to acct_807081010 amount: 81243.43 Euro via: Cheque timestamp: 2022/09/09 02:12
- acct_800A30CE0 transfers_to acct_807081010 amount: 9820.02 Euro via: Credit Card timestamp: 2022/09/09 02:15
- acct_80289FC10 transfers_to acct_807A51B10 amount: 193.69 Euro via: Credit Card timestamp: 2022/09/09 02:18
- acct_800A30CE0 transfers_to acct_807081010 amount: 19817.00 Euro via: Cash timestamp: 2022/09/09 02:21
- acct_80103DE90 transfers_to acct_80289FC10 amount: 3226.82 Euro via: Cheque timestamp: 2022/09/09 02:27
- acct_80289FC10 transfers_to acct_807A51B10 amount: 409.18 Euro via: Cheque timestamp: 2022/09/09 02:29
- acct_800B14740 transfers_to acct_808A55400 amount: 1085860.84 Euro via: ACH timestamp: 2022/09/09 02:36
- acct_800992E70 transfers_to acct_80289FC10 amount: 175303.09 Euro via: Cheque timestamp: 2022/09/09 02:36
- acct_800992E70 transfers_to acct_80289FC10 amount: 7710.18 Euro via: Credit Card timestamp: 2022/09/09 02:36
- acct_800992E70 transfers_to acct_80289FC10 amount: 114853.32 Euro via: Cash timestamp: 2022/09/09 02:43
- acct_800B14740 transfers_to acct_808A55400 amount: 81346.77 Euro via: Wire timestamp: 2022/09/09 02:44
- acct_800B14740 transfers_to acct_808A55400 amount: 15694.65 Euro via: Credit Card timestamp: 2022/09/09 02:46
- acct_800B14740 transfers_to acct_808A55400 amount: 466283.15 Euro via: Cheque timestamp: 2022/09/09 02:56
- acct_80103DE90 transfers_to acct_80E3C2D50 amount: 3624.13 Euro via: Cheque timestamp: 2022/09/09 03:08
- acct_80289FC10 transfers_to acct_80899C070 amount: 159934.76 Euro via: Cheque timestamp: 2022/09/09 03:19
- acct_80103DE90 transfers_to acct_80E3C2D50 amount: 5743.59 Euro via: Credit Card timestamp: 2022/09/09 03:21
- acct_80103DE90 transfers_to acct_801061DD0 amount: 19857.77 Euro via: Cheque timestamp: 2022/09/09 04:09
- acct_80103DE90 transfers_to acct_801061DD0 amount: 7961.07 Euro via: Cash timestamp: 2022/09/09 04:16
- acct_80103DE90 transfers_to acct_801061DD0 amount: 9337.90 Euro via: Credit Card timestamp: 2022/09/09 04:27
- acct_801E07370 transfers_to acct_802D36D50 amount: 6580.00 Euro via: Cheque timestamp: 2022/09/09 04:38
- acct_801E07370 transfers_to acct_802D36D50 amount: 2277.52 Euro via: Cash timestamp: 2022/09/09 04:43
- acct_800A30CE0 transfers_to acct_800D4D930 amount: 1900.04 Euro via: Credit Card timestamp: 2022/09/09 06:30
- acct_800A30CE0 transfers_to acct_800D4D930 amount: 503.60 Euro via: ACH timestamp: 2022/09/09 06:44
- acct_800B14740 transfers_to acct_8014D4860 amount: 501.33 Euro via: Cheque timestamp: 2022/09/09 08:44
- acct_800B14740 transfers_to acct_8014D4860 amount: 1121.63 Euro via: Credit Card timestamp: 2022/09/09 08:57
- acct_801E07370 transfers_to acct_807E23F40 amount: 149.45 Euro via: ACH timestamp: 2022/09/09 09:33
- acct_801E07370 transfers_to acct_807E23F40 amount: 1906.73 Euro via: Cash timestamp: 2022/09/09 09:40
- acct_801E07370 transfers_to acct_807E23F40 amount: 24971.05 Euro via: Cheque timestamp: 2022/09/09 09:49
- acct_801E07370 transfers_to acct_807E23F40 amount: 4356.23 Euro via: Credit Card timestamp: 2022/09/09 09:53
- acct_80289FC10 transfers_to acct_8143E8490 amount: 128.20 Euro via: Cheque timestamp: 2022/09/09 10:07
- acct_801E07370 transfers_to acct_801E161E0 amount: 1399.44 Euro via: Credit Card timestamp: 2022/09/09 10:22
- acct_801E07370 transfers_to acct_801E161E0 amount: 219.16 Euro via: Cheque timestamp: 2022/09/09 10:23
- acct_8007FC020 transfers_to acct_8007FC020 amount: 111.96 Euro via: ACH timestamp: 2022/09/09 10:26
- acct_8007FC020 transfers_to acct_8007FC020 amount: 1335.57 Euro via: ACH timestamp: 2022/09/09 10:28
- acct_80026F8F0 transfers_to acct_800B14740 amount: 98532.91 Euro via: Cheque timestamp: 2022/09/09 10:56
- acct_800A30CE0 transfers_to acct_80103DE90 amount: 11.63 Euro via: Cheque timestamp: 2022/09/09 11:13
- acct_800A30CE0 transfers_to acct_80103DE90 amount: 10.68 Euro via: Credit Card timestamp: 2022/09/09 11:16
- acct_801E07500 transfers_to acct_801E07370 amount: 36.92 Euro via: Cheque timestamp: 2022/09/09 11:18
- acct_8007D21F0 transfers_to acct_800A30CE0 amount: 1417.11 Euro via: Credit Card timestamp: 2022/09/09 11:35
- acct_8007D21F0 transfers_to acct_800A30CE0 amount: 979.66 Euro via: Cheque timestamp: 2022/09/09 11:59
- acct_80103DE90 transfers_to acct_801E07370 amount: 2864.11 Euro via: ACH timestamp: 2022/09/09 15:56
- acct_800B14740 transfers_to acct_807BE7F90 amount: 102001.81 Euro via: Cheque timestamp: 2022/09/09 16:42
- acct_80103DE90 transfers_to acct_80680E0A0 amount: 59.02 Euro via: Credit Card timestamp: 2022/09/09 18:04
- acct_80103DE90 transfers_to acct_80680E0A0 amount: 1723.23 Euro via: Cheque timestamp: 2022/09/09 18:16
- acct_1004286A8 transfers_to acct_80680E0A0 amount: 6048.45 Euro via: Cheque timestamp: 2022/09/09 18:44
- acct_1004286A8 transfers_to acct_80680E0A0 amount: 249.40 Euro via: Credit Card timestamp: 2022/09/09 18:51
- acct_800A30CE0 transfers_to acct_801595650 amount: 168.75 Euro via: Cheque timestamp: 2022/09/09 19:06
- acct_800A30CE0 transfers_to acct_801595650 amount: 858.02 Euro via: Cash timestamp: 2022/09/09 19:17
- acct_8007D21F0 transfers_to acct_800A30CE0 amount: 1417.11 Euro via: Credit Card timestamp: 2022/09/10 03:09
- acct_8007D21F0 transfers_to acct_800A30CE0 amount: 979.66 Euro via: Cheque timestamp: 2022/09/10 03:20
- acct_800A30CE0 transfers_to acct_80103DE90 amount: 10.68 Euro via: Credit Card timestamp: 2022/09/10 04:40
- acct_800A30CE0 transfers_to acct_80103DE90 amount: 11.63 Euro via: Cheque timestamp: 2022/09/10 04:41
- acct_80289FC10 transfers_to acct_8143E8490 amount: 128.20 Euro via: Cheque timestamp: 2022/09/10 05:17
- acct_80026F8F0 transfers_to acct_800B14740 amount: 98532.91 Euro via: Cheque timestamp: 2022/09/10 05:40
- acct_800A30CE0 transfers_to acct_800D4D930 amount: 503.60 Euro via: ACH timestamp: 2022/09/10 06:02
- acct_800A30CE0 transfers_to acct_800D4D930 amount: 1900.04 Euro via: Credit Card timestamp: 2022/09/10 06:14
- acct_800A30CE0 transfers_to acct_801595650 amount: 168.75 Euro via: Cheque timestamp: 2022/09/10 09:02
- acct_800A30CE0 transfers_to acct_801595650 amount: 858.02 Euro via: Cash timestamp: 2022/09/10 09:09
- acct_801E06F80 transfers_to acct_801E07370 amount: 3065.26 Euro via: ACH timestamp: 2022/09/10 10:57
- acct_800B14740 transfers_to acct_807BE7F90 amount: 102001.81 Euro via: Cheque timestamp: 2022/09/10 15:36
- acct_80103DE90 transfers_to acct_801E07370 amount: 2864.11 Euro via: ACH timestamp: 2022/09/10 15:53
- acct_801E07370 transfers_to acct_802D36D50 amount: 6580.00 Euro via: Cheque timestamp: 2022/09/10 15:56
- acct_801E07370 transfers_to acct_802D36D50 amount: 2277.52 Euro via: Cash timestamp: 2022/09/10 15:57
- acct_80289FC10 transfers_to acct_80899C070 amount: 159934.76 Euro via: Cheque timestamp: 2022/09/10 15:59
- acct_80103DE90 transfers_to acct_80680E0A0 amount: 1723.23 Euro via: Cheque timestamp: 2022/09/10 18:37
- acct_80103DE90 transfers_to acct_80680E0A0 amount: 59.02 Euro via: Credit Card timestamp: 2022/09/10 18:58

SUMMARY STATISTICS:
  Total transactions: 401
  Unique accounts: 38
  Total volume: 99,439,298.83
  Avg transaction: 247,978.30
  Time span: 382 units
  Max out-degree: 70 (node: 001024_800A30CE0)
  Max in-degree: 37 (node: 015055_80289FC10)
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_03385) ===

**Nodes:**
- acct_80ECB94A0 (type: Account)
- acct_8088D4DB0 (type: Account)
- acct_8014A6AA0 (type: Account)
- acct_80832A480 (type: Account)
- acct_8120DC8C0 (type: Account)
- acct_801F17D00 (type: Account)
- acct_8001B2E90 (type: Account)
- acct_801E5BB50 (type: Account)
- acct_8009D63A0 (type: Account)
- acct_802C73390 (type: Account)
- acct_800A158A0 (type: Account)
- acct_8009D6350 (type: Account)
- acct_801F29ED0 (type: Account)
- acct_800501540 (type: Account)
- acct_80AC21CF0 (type: Account)
- bank_0010709 (type: Bank)
- bank_0014233 (type: Bank)
- bank_001501 (type: Bank)
- bank_001655 (type: Bank)
- bank_0018180 (type: Bank)
- bank_00410 (type: Bank)
- bank_011 (type: Bank)
- bank_012 (type: Bank)
- bank_01522 (type: Bank)
- bank_015643 (type: Bank)
- bank_021387 (type: Bank)
- bank_022 (type: Bank)
- bank_023525 (type: Bank)
- bank_02591 (type: Bank)
- bank_026624 (type: Bank)

**Edges:**
- acct_80ECB94A0 belongs_to bank_0010709
- acct_8088D4DB0 belongs_to bank_0014233
- acct_8014A6AA0 belongs_to bank_001501
- acct_80832A480 belongs_to bank_001655
- acct_8120DC8C0 belongs_to bank_0018180
- acct_801F17D00 belongs_to bank_00410
- acct_8001B2E90 belongs_to bank_011
- acct_801E5BB50 belongs_to bank_012
- acct_8009D63A0 belongs_to bank_01522
- acct_802C73390 belongs_to bank_015643
- acct_800A158A0 belongs_to bank_021387
- acct_8009D6350 belongs_to bank_022
- acct_801F29ED0 belongs_to bank_023525
- acct_800501540 belongs_to bank_02591
- acct_80AC21CF0 belongs_to bank_026624
- acct_80AC21CF0 transfers_to acct_80AC21CF0 amount: 5.67 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8009D6350 transfers_to acct_8009D6350 amount: 563265.90 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8009D6350 transfers_to acct_8009D6350 amount: 3.05 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8120DC8C0 transfers_to acct_8120DC8C0 amount: 12.67 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_801F17D00 transfers_to acct_801F17D00 amount: 112358.60 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80832A480 transfers_to acct_80832A480 amount: 145.14 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_802C73390 transfers_to acct_802C73390 amount: 2444591.07 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80ECB94A0 transfers_to acct_80ECB94A0 amount: 805675.94 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80ECB94A0 transfers_to acct_80ECB94A0 amount: 4.74 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_801F17D00 transfers_to acct_801F17D00 amount: 3.35 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80832A480 transfers_to acct_80832A480 amount: 16.85 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8120DC8C0 transfers_to acct_8120DC8C0 amount: 8119.10 Euro via: Reinvestment timestamp: 2022/09/01 01:58
- acct_8009D63A0 transfers_to acct_8009D63A0 amount: 8681.71 Euro via: Reinvestment timestamp: 2022/09/01 02:25
- acct_800A158A0 transfers_to acct_8014A6AA0 amount: 186989.76 Euro via: Cheque timestamp: 2022/09/01 03:04
- acct_800A158A0 transfers_to acct_8014A6AA0 amount: 10804.64 Euro via: ACH timestamp: 2022/09/01 03:07
- acct_800A158A0 transfers_to acct_8014A6AA0 amount: 11393.52 Euro via: Wire timestamp: 2022/09/01 03:10
- acct_800A158A0 transfers_to acct_8014A6AA0 amount: 18324.13 Euro via: Credit Card timestamp: 2022/09/01 03:17
- acct_800A158A0 transfers_to acct_8014A6AA0 amount: 75032.57 Euro via: Cash timestamp: 2022/09/01 03:28
- acct_800A158A0 transfers_to acct_801F17D00 amount: 800.94 Euro via: Credit Card timestamp: 2022/09/01 04:39
- acct_8014A6AA0 transfers_to acct_8014A6AA0 amount: 14654.36 Euro via: Reinvestment timestamp: 2022/09/01 04:45
- acct_800A158A0 transfers_to acct_801F17D00 amount: 535.82 Euro via: Cheque timestamp: 2022/09/01 04:52
- acct_8009D6350 transfers_to acct_800A158A0 amount: 864.26 Euro via: Credit Card timestamp: 2022/09/01 09:31
- acct_8088D4DB0 transfers_to acct_8088D4DB0 amount: 161950.12 Euro via: Reinvestment timestamp: 2022/09/01 09:33
- acct_8009D6350 transfers_to acct_800A158A0 amount: 584.49 Euro via: ACH timestamp: 2022/09/01 09:35
- acct_8009D6350 transfers_to acct_800A158A0 amount: 1702.73 Euro via: Cheque timestamp: 2022/09/01 09:52
- acct_8009D6350 transfers_to acct_801E5BB50 amount: 487.34 Euro via: Cheque timestamp: 2022/09/01 09:52
- acct_800501540 transfers_to acct_8009D63A0 amount: 308.77 Euro via: Credit Card timestamp: 2022/09/01 12:03
- acct_800501540 transfers_to acct_8009D63A0 amount: 371.72 Euro via: Cheque timestamp: 2022/09/01 12:05
- acct_8009D63A0 transfers_to acct_80ECB94A0 amount: 53102.12 Euro via: ACH timestamp: 2022/09/01 12:37
- acct_8009D63A0 transfers_to acct_80ECB94A0 amount: 395659.16 Euro via: Cheque timestamp: 2022/09/01 12:41
- acct_8009D63A0 transfers_to acct_80ECB94A0 amount: 244684.21 Euro via: Cash timestamp: 2022/09/01 12:50
- acct_8001B2E90 transfers_to acct_800A158A0 amount: 85.02 Euro via: Credit Card timestamp: 2022/09/01 15:54
- acct_800A158A0 transfers_to acct_8120DC8C0 amount: 1838.73 Euro via: Credit Card timestamp: 2022/09/01 16:19
- acct_800A158A0 transfers_to acct_8120DC8C0 amount: 1580.55 Euro via: Cheque timestamp: 2022/09/01 16:25
- acct_800A158A0 transfers_to acct_800A158A0 amount: 17.57 Euro via: Reinvestment timestamp: 2022/09/01 18:53
- acct_801F29ED0 transfers_to acct_801F29ED0 amount: 877.56 Euro via: ACH timestamp: 2022/09/01 20:03
- acct_801F29ED0 transfers_to acct_801F29ED0 amount: 430.56 Euro via: ACH timestamp: 2022/09/01 20:15
- acct_800A158A0 transfers_to acct_80AC21CF0 amount: 153.64 Euro via: Credit Card timestamp: 2022/09/01 20:35
- acct_800A158A0 transfers_to acct_801F29ED0 amount: 18969.36 Euro via: Credit Card timestamp: 2022/09/01 20:36
- acct_8001B2E90 transfers_to acct_8001B2E90 amount: 15.83 Euro via: Reinvestment timestamp: 2022/09/01 20:44
- acct_800A158A0 transfers_to acct_801F29ED0 amount: 12078.75 Euro via: ACH timestamp: 2022/09/01 20:45
- acct_800A158A0 transfers_to acct_80AC21CF0 amount: 560.37 Euro via: Cheque timestamp: 2022/09/01 20:48
- acct_800A158A0 transfers_to acct_801F29ED0 amount: 33320.77 Euro via: Cash timestamp: 2022/09/01 20:50
- acct_800A158A0 transfers_to acct_801F29ED0 amount: 29495.00 Euro via: Cheque timestamp: 2022/09/01 20:51
- acct_800A158A0 transfers_to acct_802C73390 amount: 345.96 Euro via: Cheque timestamp: 2022/09/01 23:09
- acct_800A158A0 transfers_to acct_802C73390 amount: 24.40 Euro via: Credit Card timestamp: 2022/09/01 23:23
- acct_800A158A0 transfers_to acct_8088D4DB0 amount: 5695.11 Euro via: Credit Card timestamp: 2022/09/02 00:42
- acct_800A158A0 transfers_to acct_8088D4DB0 amount: 7969805.04 Euro via: ACH timestamp: 2022/09/02 00:50
- acct_800A158A0 transfers_to acct_8088D4DB0 amount: 1655170.93 Euro via: Cheque timestamp: 2022/09/02 00:52
- acct_8009D6350 transfers_to acct_800A158A0 amount: 1702.73 Euro via: Cheque timestamp: 2022/09/02 01:05
- acct_8009D6350 transfers_to acct_800A158A0 amount: 584.49 Euro via: ACH timestamp: 2022/09/02 01:20
- acct_8009D6350 transfers_to acct_800A158A0 amount: 864.26 Euro via: Credit Card timestamp: 2022/09/02 01:21
- acct_8009D6350 transfers_to acct_801E5BB50 amount: 487.34 Euro via: Cheque timestamp: 2022/09/02 04:33
- acct_8001B2E90 transfers_to acct_800A158A0 amount: 85.02 Euro via: Credit Card timestamp: 2022/09/02 09:34
- acct_801F29ED0 transfers_to acct_801F29ED0 amount: 430.56 Euro via: ACH timestamp: 2022/09/02 12:18
- acct_801F29ED0 transfers_to acct_801F29ED0 amount: 877.56 Euro via: ACH timestamp: 2022/09/02 12:28
- acct_800A158A0 transfers_to acct_80AC21CF0 amount: 560.37 Euro via: Cheque timestamp: 2022/09/02 12:37
- acct_800A158A0 transfers_to acct_80AC21CF0 amount: 153.64 Euro via: Credit Card timestamp: 2022/09/02 12:59
- acct_800501540 transfers_to acct_8009D63A0 amount: 371.72 Euro via: Cheque timestamp: 2022/09/02 15:17
- acct_800501540 transfers_to acct_8009D63A0 amount: 308.77 Euro via: Credit Card timestamp: 2022/09/02 15:20
- acct_800501540 transfers_to acct_8009D63A0 amount: 1074.27 Euro via: Cheque timestamp: 2022/09/02 21:00
- acct_800A158A0 transfers_to acct_802C73390 amount: 345.96 Euro via: Cheque timestamp: 2022/09/02 21:08
- acct_800A158A0 transfers_to acct_802C73390 amount: 24.40 Euro via: Credit Card timestamp: 2022/09/02 21:13
- acct_800A158A0 transfers_to acct_80832A480 amount: 1028.49 Euro via: Cheque timestamp: 2022/09/02 21:16
- acct_800A158A0 transfers_to acct_80832A480 amount: 8664.47 Euro via: ACH timestamp: 2022/09/02 21:20
- acct_800A158A0 transfers_to acct_801F29ED0 amount: 12078.75 Euro via: ACH timestamp: 2022/09/02 22:10
- acct_800A158A0 transfers_to acct_801F29ED0 amount: 33320.77 Euro via: Cash timestamp: 2022/09/02 22:12
- acct_800A158A0 transfers_to acct_801F29ED0 amount: 29495.00 Euro via: Cheque timestamp: 2022/09/02 22:16
- acct_800A158A0 transfers_to acct_801F29ED0 amount: 18969.36 Euro via: Credit Card timestamp: 2022/09/02 22:25
- acct_800A158A0 transfers_to acct_801F17D00 amount: 800.94 Euro via: Credit Card timestamp: 2022/09/02 23:32
- acct_800A158A0 transfers_to acct_801F17D00 amount: 535.82 Euro via: Cheque timestamp: 2022/09/02 23:47
- acct_800A158A0 transfers_to acct_802C73390 amount: 345.96 Euro via: Cheque timestamp: 2022/09/03 00:48
- acct_800A158A0 transfers_to acct_802C73390 amount: 24.40 Euro via: Credit Card timestamp: 2022/09/03 00:48
- acct_80832A480 transfers_to acct_80832A480 amount: 7829.75 Euro via: ACH timestamp: 2022/09/03 09:38
- acct_800501540 transfers_to acct_8009D63A0 amount: 371.72 Euro via: Cheque timestamp: 2022/09/03 14:33
- acct_800501540 transfers_to acct_8009D63A0 amount: 308.77 Euro via: Credit Card timestamp: 2022/09/03 14:53
- acct_8009D6350 transfers_to acct_801E5BB50 amount: 487.34 Euro via: Cheque timestamp: 2022/09/03 15:36
- acct_800A158A0 transfers_to acct_80AC21CF0 amount: 153.64 Euro via: Credit Card timestamp: 2022/09/03 20:40
- acct_800A158A0 transfers_to acct_80AC21CF0 amount: 560.37 Euro via: Cheque timestamp: 2022/09/03 20:44
- acct_8009D6350 transfers_to acct_8009D63A0 amount: 4208.05 Euro via: ACH timestamp: 2022/09/04 01:50
- acct_800501540 transfers_to acct_8009D63A0 amount: 308.77 Euro via: Credit Card timestamp: 2022/09/04 06:14
- acct_800501540 transfers_to acct_8009D63A0 amount: 371.72 Euro via: Cheque timestamp: 2022/09/04 06:29
- acct_800A158A0 transfers_to acct_802C73390 amount: 24.40 Euro via: Credit Card timestamp: 2022/09/04 14:43
- acct_800A158A0 transfers_to acct_802C73390 amount: 345.96 Euro via: Cheque timestamp: 2022/09/04 14:44
- acct_8009D6350 transfers_to acct_801E5BB50 amount: 487.34 Euro via: Cheque timestamp: 2022/09/04 17:45
- acct_800A158A0 transfers_to acct_80AC21CF0 amount: 153.64 Euro via: Credit Card timestamp: 2022/09/04 19:46
- acct_800A158A0 transfers_to acct_80AC21CF0 amount: 560.37 Euro via: Cheque timestamp: 2022/09/04 19:59
- acct_800A158A0 transfers_to acct_802C73390 amount: 345.96 Euro via: Cheque timestamp: 2022/09/05 00:05
- acct_800A158A0 transfers_to acct_802C73390 amount: 24.40 Euro via: Credit Card timestamp: 2022/09/05 00:26
- acct_800A158A0 transfers_to acct_801F17D00 amount: 535.82 Euro via: Cheque timestamp: 2022/09/05 06:42
- acct_800A158A0 transfers_to acct_801F17D00 amount: 800.94 Euro via: Credit Card timestamp: 2022/09/05 06:43
- acct_801F29ED0 transfers_to acct_801F29ED0 amount: 877.56 Euro via: ACH timestamp: 2022/09/05 09:20
- acct_801F29ED0 transfers_to acct_801F29ED0 amount: 430.56 Euro via: ACH timestamp: 2022/09/05 09:21
- acct_800A158A0 transfers_to acct_801F29ED0 amount: 33320.77 Euro via: Cash timestamp: 2022/09/05 11:11
- acct_800A158A0 transfers_to acct_801F29ED0 amount: 12078.75 Euro via: ACH timestamp: 2022/09/05 11:13
- acct_800A158A0 transfers_to acct_801F29ED0 amount: 18969.36 Euro via: Credit Card timestamp: 2022/09/05 11:19
- acct_800A158A0 transfers_to acct_801F29ED0 amount: 29495.00 Euro via: Cheque timestamp: 2022/09/05 11:25
- acct_800501540 transfers_to acct_8009D63A0 amount: 308.77 Euro via: Credit Card timestamp: 2022/09/05 15:48
- acct_800501540 transfers_to acct_8009D63A0 amount: 371.72 Euro via: Cheque timestamp: 2022/09/05 15:59
- acct_8009D6350 transfers_to acct_800A158A0 amount: 1702.73 Euro via: Cheque timestamp: 2022/09/05 16:02
- acct_8009D6350 transfers_to acct_800A158A0 amount: 864.26 Euro via: Credit Card timestamp: 2022/09/05 16:21
- acct_8009D6350 transfers_to acct_800A158A0 amount: 584.49 Euro via: ACH timestamp: 2022/09/05 16:29
- acct_8009D6350 transfers_to acct_801E5BB50 amount: 487.34 Euro via: Cheque timestamp: 2022/09/05 18:38
- acct_800A158A0 transfers_to acct_80AC21CF0 amount: 560.37 Euro via: Cheque timestamp: 2022/09/05 21:05
- acct_800A158A0 transfers_to acct_80AC21CF0 amount: 153.64 Euro via: Credit Card timestamp: 2022/09/05 21:13
- acct_8001B2E90 transfers_to acct_800A158A0 amount: 85.02 Euro via: Credit Card timestamp: 2022/09/05 23:54
- acct_8009D6350 transfers_to acct_800A158A0 amount: 864.26 Euro via: Credit Card timestamp: 2022/09/06 03:44
- acct_8009D6350 transfers_to acct_800A158A0 amount: 1702.73 Euro via: Cheque timestamp: 2022/09/06 03:56
- acct_8009D6350 transfers_to acct_800A158A0 amount: 584.49 Euro via: ACH timestamp: 2022/09/06 03:58
- acct_800A158A0 transfers_to acct_802C73390 amount: 345.96 Euro via: Cheque timestamp: 2022/09/06 06:43
- acct_800A158A0 transfers_to acct_802C73390 amount: 24.40 Euro via: Credit Card timestamp: 2022/09/06 06:58
- acct_8009D6350 transfers_to acct_801E5BB50 amount: 487.34 Euro via: Cheque timestamp: 2022/09/06 10:39
- acct_801F29ED0 transfers_to acct_801F29ED0 amount: 430.56 Euro via: ACH timestamp: 2022/09/06 10:50
- acct_801F29ED0 transfers_to acct_801F29ED0 amount: 877.56 Euro via: ACH timestamp: 2022/09/06 10:57
- acct_800501540 transfers_to acct_8009D63A0 amount: 371.72 Euro via: Cheque timestamp: 2022/09/06 11:32
- acct_800501540 transfers_to acct_8009D63A0 amount: 308.77 Euro via: Credit Card timestamp: 2022/09/06 11:48
- acct_8001B2E90 transfers_to acct_800A158A0 amount: 85.02 Euro via: Credit Card timestamp: 2022/09/06 12:00
- acct_800A158A0 transfers_to acct_801F29ED0 amount: 12078.75 Euro via: ACH timestamp: 2022/09/06 15:32
- acct_800A158A0 transfers_to acct_801F29ED0 amount: 33320.77 Euro via: Cash timestamp: 2022/09/06 15:35
- acct_800A158A0 transfers_to acct_801F29ED0 amount: 18969.36 Euro via: Credit Card timestamp: 2022/09/06 15:41
- acct_800A158A0 transfers_to acct_801F29ED0 amount: 29495.00 Euro via: Cheque timestamp: 2022/09/06 15:42
- acct_800A158A0 transfers_to acct_801F17D00 amount: 535.82 Euro via: Cheque timestamp: 2022/09/06 20:30
- acct_800A158A0 transfers_to acct_801F17D00 amount: 800.94 Euro via: Credit Card timestamp: 2022/09/06 20:55
- acct_800A158A0 transfers_to acct_80AC21CF0 amount: 153.64 Euro via: Credit Card timestamp: 2022/09/06 23:24
- acct_800A158A0 transfers_to acct_80AC21CF0 amount: 560.37 Euro via: Cheque timestamp: 2022/09/06 23:25
- acct_800A158A0 transfers_to acct_801F29ED0 amount: 12078.75 Euro via: ACH timestamp: 2022/09/07 06:00
- acct_800A158A0 transfers_to acct_80AC21CF0 amount: 560.37 Euro via: Cheque timestamp: 2022/09/07 06:00
- acct_800A158A0 transfers_to acct_801F29ED0 amount: 33320.77 Euro via: Cash timestamp: 2022/09/07 06:01
- acct_800A158A0 transfers_to acct_80AC21CF0 amount: 153.64 Euro via: Credit Card timestamp: 2022/09/07 06:01
- acct_800A158A0 transfers_to acct_801F29ED0 amount: 29495.00 Euro via: Cheque timestamp: 2022/09/07 06:09
- acct_800A158A0 transfers_to acct_801F29ED0 amount: 18969.36 Euro via: Credit Card timestamp: 2022/09/07 06:23
- acct_800501540 transfers_to acct_8009D63A0 amount: 371.72 Euro via: Cheque timestamp: 2022/09/07 10:14
- acct_800501540 transfers_to acct_8009D63A0 amount: 308.77 Euro via: Credit Card timestamp: 2022/09/07 10:29
- acct_801F29ED0 transfers_to acct_801F29ED0 amount: 877.56 Euro via: ACH timestamp: 2022/09/07 10:33
- acct_801F29ED0 transfers_to acct_801F29ED0 amount: 430.56 Euro via: ACH timestamp: 2022/09/07 10:35
- acct_8009D6350 transfers_to acct_801E5BB50 amount: 487.34 Euro via: Cheque timestamp: 2022/09/07 11:56
- acct_8001B2E90 transfers_to acct_800A158A0 amount: 85.02 Euro via: Credit Card timestamp: 2022/09/07 14:49
- acct_800A158A0 transfers_to acct_801F17D00 amount: 535.82 Euro via: Cheque timestamp: 2022/09/07 19:56
- acct_800A158A0 transfers_to acct_801F17D00 amount: 800.94 Euro via: Credit Card timestamp: 2022/09/07 19:58
- acct_8009D6350 transfers_to acct_800A158A0 amount: 584.49 Euro via: ACH timestamp: 2022/09/07 21:13
- acct_8009D6350 transfers_to acct_800A158A0 amount: 864.26 Euro via: Credit Card timestamp: 2022/09/07 21:21
- acct_8009D6350 transfers_to acct_800A158A0 amount: 1702.73 Euro via: Cheque timestamp: 2022/09/07 21:22
- acct_800A158A0 transfers_to acct_802C73390 amount: 24.40 Euro via: Credit Card timestamp: 2022/09/07 23:42
- acct_800A158A0 transfers_to acct_802C73390 amount: 345.96 Euro via: Cheque timestamp: 2022/09/07 23:50
- acct_800A158A0 transfers_to acct_801F17D00 amount: 800.94 Euro via: Credit Card timestamp: 2022/09/08 02:37
- acct_800A158A0 transfers_to acct_801F17D00 amount: 535.82 Euro via: Cheque timestamp: 2022/09/08 02:59
- acct_800A158A0 transfers_to acct_802C73390 amount: 345.96 Euro via: Cheque timestamp: 2022/09/08 05:47
- acct_800A158A0 transfers_to acct_802C73390 amount: 24.40 Euro via: Credit Card timestamp: 2022/09/08 05:52
- acct_8001B2E90 transfers_to acct_800A158A0 amount: 85.02 Euro via: Credit Card timestamp: 2022/09/08 10:24
- acct_800501540 transfers_to acct_8009D63A0 amount: 371.72 Euro via: Cheque timestamp: 2022/09/08 10:51
- acct_800501540 transfers_to acct_8009D63A0 amount: 308.77 Euro via: Credit Card timestamp: 2022/09/08 10:53
- acct_8009D6350 transfers_to acct_801E5BB50 amount: 487.34 Euro via: Cheque timestamp: 2022/09/08 13:52
- acct_801F29ED0 transfers_to acct_801F29ED0 amount: 430.56 Euro via: ACH timestamp: 2022/09/08 19:13
- acct_801F29ED0 transfers_to acct_801F29ED0 amount: 877.56 Euro via: ACH timestamp: 2022/09/08 19:19
- acct_800A158A0 transfers_to acct_801F29ED0 amount: 29495.00 Euro via: Cheque timestamp: 2022/09/08 21:19
- acct_800A158A0 transfers_to acct_801F29ED0 amount: 33320.77 Euro via: Cash timestamp: 2022/09/08 21:22
- acct_800A158A0 transfers_to acct_801F29ED0 amount: 12078.75 Euro via: ACH timestamp: 2022/09/08 21:22
- acct_800A158A0 transfers_to acct_801F29ED0 amount: 18969.36 Euro via: Credit Card timestamp: 2022/09/08 21:24
- acct_800A158A0 transfers_to acct_80AC21CF0 amount: 153.64 Euro via: Credit Card timestamp: 2022/09/08 23:31
- acct_800A158A0 transfers_to acct_80AC21CF0 amount: 560.37 Euro via: Cheque timestamp: 2022/09/08 23:44
- acct_8009D6350 transfers_to acct_800A158A0 amount: 584.49 Euro via: ACH timestamp: 2022/09/08 23:51
- acct_8009D6350 transfers_to acct_800A158A0 amount: 1702.73 Euro via: Cheque timestamp: 2022/09/08 23:55
- acct_8009D6350 transfers_to acct_800A158A0 amount: 864.26 Euro via: Credit Card timestamp: 2022/09/08 23:55
- acct_801F29ED0 transfers_to acct_801F29ED0 amount: 430.56 Euro via: ACH timestamp: 2022/09/09 05:19
- acct_801F29ED0 transfers_to acct_801F29ED0 amount: 877.56 Euro via: ACH timestamp: 2022/09/09 05:20
- acct_800A158A0 transfers_to acct_801F29ED0 amount: 18969.36 Euro via: Credit Card timestamp: 2022/09/09 08:37
- acct_800A158A0 transfers_to acct_801F29ED0 amount: 29495.00 Euro via: Cheque timestamp: 2022/09/09 08:38
- acct_800A158A0 transfers_to acct_801F29ED0 amount: 12078.75 Euro via: ACH timestamp: 2022/09/09 08:52
- acct_800A158A0 transfers_to acct_801F29ED0 amount: 33320.77 Euro via: Cash timestamp: 2022/09/09 08:57
- acct_800A158A0 transfers_to acct_80832A480 amount: 8664.47 Euro via: ACH timestamp: 2022/09/09 10:02
- acct_800A158A0 transfers_to acct_80832A480 amount: 1028.49 Euro via: Cheque timestamp: 2022/09/09 10:08
- acct_8009D6350 transfers_to acct_801E5BB50 amount: 487.34 Euro via: Cheque timestamp: 2022/09/09 10:14
- acct_8001B2E90 transfers_to acct_800A158A0 amount: 85.02 Euro via: Credit Card timestamp: 2022/09/09 12:21
- acct_800A158A0 transfers_to acct_802C73390 amount: 24.40 Euro via: Credit Card timestamp: 2022/09/09 13:33
- acct_800A158A0 transfers_to acct_802C73390 amount: 345.96 Euro via: Cheque timestamp: 2022/09/09 13:41
- acct_800501540 transfers_to acct_8009D63A0 amount: 1074.27 Euro via: Cheque timestamp: 2022/09/09 14:29
- acct_800A158A0 transfers_to acct_80AC21CF0 amount: 153.64 Euro via: Credit Card timestamp: 2022/09/09 14:45
- acct_800A158A0 transfers_to acct_80AC21CF0 amount: 560.37 Euro via: Cheque timestamp: 2022/09/09 14:53
- acct_8009D6350 transfers_to acct_800A158A0 amount: 1702.73 Euro via: Cheque timestamp: 2022/09/09 19:23
- acct_8009D6350 transfers_to acct_800A158A0 amount: 584.49 Euro via: ACH timestamp: 2022/09/09 19:24
- acct_8009D6350 transfers_to acct_800A158A0 amount: 864.26 Euro via: Credit Card timestamp: 2022/09/09 19:26
- acct_800A158A0 transfers_to acct_801F17D00 amount: 535.82 Euro via: Cheque timestamp: 2022/09/09 19:32
- acct_800A158A0 transfers_to acct_801F17D00 amount: 800.94 Euro via: Credit Card timestamp: 2022/09/09 19:36
- acct_800501540 transfers_to acct_8009D63A0 amount: 371.72 Euro via: Cheque timestamp: 2022/09/09 20:19
- acct_800501540 transfers_to acct_8009D63A0 amount: 308.77 Euro via: Credit Card timestamp: 2022/09/09 20:22
- acct_800501540 transfers_to acct_8009D63A0 amount: 308.77 Euro via: Credit Card timestamp: 2022/09/10 00:00
- acct_800501540 transfers_to acct_800501540 amount: 41.76 Euro via: ACH timestamp: 2022/09/10 00:01
- acct_800501540 transfers_to acct_8009D63A0 amount: 371.72 Euro via: Cheque timestamp: 2022/09/10 00:10
- acct_800A158A0 transfers_to acct_80AC21CF0 amount: 153.64 Euro via: Credit Card timestamp: 2022/09/10 10:01
- acct_800A158A0 transfers_to acct_80AC21CF0 amount: 560.37 Euro via: Cheque timestamp: 2022/09/10 10:09
- acct_8009D6350 transfers_to acct_801E5BB50 amount: 487.34 Euro via: Cheque timestamp: 2022/09/10 15:57
- acct_800A158A0 transfers_to acct_802C73390 amount: 345.96 Euro via: Cheque timestamp: 2022/09/10 22:37
- acct_800A158A0 transfers_to acct_802C73390 amount: 24.40 Euro via: Credit Card timestamp: 2022/09/10 22:37

SUMMARY STATISTICS:
  Total transactions: 193
  Unique accounts: 15
  Total volume: 15,503,954.98
  Avg transaction: 80,331.37
  Time span: 185 units
  Max out-degree: 97 (node: 021387_800A158A0)
  Max in-degree: 42 (node: 023525_801F29ED0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)