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_03661) ===

**Nodes:**
- acct_811657500 (type: Account)
- acct_80B96C350 (type: Account)
- acct_802098340 (type: Account)
- acct_80A0D05F0 (type: Account)
- acct_808011850 (type: Account)
- acct_802098390 (type: Account)
- acct_802A4AF40 (type: Account)
- acct_808D1AFF0 (type: Account)
- acct_811043F20 (type: Account)
- acct_8057690A0 (type: Account)
- acct_80208FAA0 (type: Account)
- acct_81056A290 (type: Account)
- acct_802AF2820 (type: Account)
- acct_8022E9780 (type: Account)
- acct_805A13380 (type: Account)
- acct_81276D010 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0014254 (type: Bank)
- bank_001665 (type: Bank)
- bank_005329 (type: Bank)
- bank_0117907 (type: Bank)
- bank_0120511 (type: Bank)
- bank_012513 (type: Bank)
- bank_013265 (type: Bank)
- bank_01547 (type: Bank)
- bank_016450 (type: Bank)
- bank_019023 (type: Bank)
- bank_021745 (type: Bank)
- bank_0219449 (type: Bank)
- bank_023 (type: Bank)
- bank_023525 (type: Bank)
- bank_024850 (type: Bank)
- bank_0250493 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_811657500 belongs_to bank_0014254
- acct_80B96C350 belongs_to bank_001665
- acct_802098340 belongs_to bank_005329
- acct_80A0D05F0 belongs_to bank_0117907
- acct_808011850 belongs_to bank_0120511
- acct_802098390 belongs_to bank_012513
- acct_802A4AF40 belongs_to bank_013265
- acct_808D1AFF0 belongs_to bank_01547
- acct_811043F20 belongs_to bank_016450
- acct_8057690A0 belongs_to bank_019023
- acct_80208FAA0 belongs_to bank_021745
- acct_81056A290 belongs_to bank_0219449
- acct_802AF2820 belongs_to bank_023525
- acct_8022E9780 belongs_to bank_023
- acct_805A13380 belongs_to bank_024850
- acct_81276D010 belongs_to bank_0250493
- acct_1004286A8 belongs_to bank_070
- acct_802A4AF40 transfers_to acct_802AF2820 amount: 12903.29 Euro via: Credit Card timestamp: 2022/09/01 00:03
- acct_802A4AF40 transfers_to acct_802AF2820 amount: 2112.87 Euro via: Cheque timestamp: 2022/09/01 00:05
- acct_802AF2820 transfers_to acct_802AF2820 amount: 11.60 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_805A13380 transfers_to acct_811657500 amount: 160825.44 Euro via: Cheque timestamp: 2022/09/01 00:12
- acct_8057690A0 transfers_to acct_8057690A0 amount: 61209.88 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_802AF2820 transfers_to acct_802AF2820 amount: 1336.82 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_802A4AF40 transfers_to acct_802AF2820 amount: 10202.93 Euro via: Cash timestamp: 2022/09/01 00:14
- acct_80208FAA0 transfers_to acct_80208FAA0 amount: 6.34 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_81276D010 transfers_to acct_81276D010 amount: 17.27 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_802A4AF40 transfers_to acct_8057690A0 amount: 17412.55 Euro via: Credit Card timestamp: 2022/09/01 01:09
- acct_802A4AF40 transfers_to acct_8057690A0 amount: 1013041.38 Euro via: Cheque timestamp: 2022/09/01 01:21
- acct_802A4AF40 transfers_to acct_8057690A0 amount: 357992.17 Euro via: Cash timestamp: 2022/09/01 01:27
- acct_802098340 transfers_to acct_808011850 amount: 199.20 Euro via: Cheque timestamp: 2022/09/01 01:33
- acct_802A4AF40 transfers_to acct_802A4AF40 amount: 176235.34 Euro via: Reinvestment timestamp: 2022/09/01 07:50
- acct_802098340 transfers_to acct_81056A290 amount: 400.80 Euro via: Cheque timestamp: 2022/09/01 08:04
- acct_802098340 transfers_to acct_81056A290 amount: 307.75 Euro via: Credit Card timestamp: 2022/09/01 08:09
- acct_808011850 transfers_to acct_808011850 amount: 2302671.99 Euro via: Reinvestment timestamp: 2022/09/01 08:10
- acct_802098340 transfers_to acct_81056A290 amount: 431.70 Euro via: Cash timestamp: 2022/09/01 08:10
- acct_802098390 transfers_to acct_802098390 amount: 485.37 Euro via: Reinvestment timestamp: 2022/09/01 09:31
- acct_802A4AF40 transfers_to acct_808D1AFF0 amount: 1153.77 Euro via: Cheque timestamp: 2022/09/01 09:32
- acct_802A4AF40 transfers_to acct_808D1AFF0 amount: 852.95 Euro via: Cash timestamp: 2022/09/01 09:47
- acct_802098340 transfers_to acct_81276D010 amount: 23524.94 Euro via: Cheque timestamp: 2022/09/01 13:01
- acct_81056A290 transfers_to acct_811657500 amount: 258.06 Euro via: Cheque timestamp: 2022/09/01 13:13
- acct_802098340 transfers_to acct_802098340 amount: 10.64 Euro via: Reinvestment timestamp: 2022/09/01 13:16
- acct_802098340 transfers_to acct_81276D010 amount: 1944.63 Euro via: Credit Card timestamp: 2022/09/01 13:24
- acct_81056A290 transfers_to acct_811657500 amount: 82.21 Euro via: Credit Card timestamp: 2022/09/01 13:26
- acct_802098340 transfers_to acct_802098340 amount: 1484931.91 Euro via: Reinvestment timestamp: 2022/09/01 13:31
- acct_81056A290 transfers_to acct_81056A290 amount: 34190.72 Euro via: Reinvestment timestamp: 2022/09/01 13:34
- acct_802098390 transfers_to acct_802098390 amount: 15.07 Euro via: Reinvestment timestamp: 2022/09/01 13:59
- acct_808D1AFF0 transfers_to acct_808D1AFF0 amount: 109766.58 Euro via: Reinvestment timestamp: 2022/09/01 15:15
- acct_81056A290 transfers_to acct_81056A290 amount: 3.92 Euro via: Reinvestment timestamp: 2022/09/01 15:30
- acct_802A4AF40 transfers_to acct_80B96C350 amount: 211.38 Euro via: Cheque timestamp: 2022/09/01 17:49
- acct_811657500 transfers_to acct_811657500 amount: 27928.49 Euro via: Reinvestment timestamp: 2022/09/01 19:15
- acct_80208FAA0 transfers_to acct_802A4AF40 amount: 1287.34 Euro via: Cheque timestamp: 2022/09/01 20:25
- acct_80208FAA0 transfers_to acct_802A4AF40 amount: 1796.22 Euro via: Cash timestamp: 2022/09/01 20:26
- acct_81276D010 transfers_to acct_81276D010 amount: 25277.44 Euro via: Reinvestment timestamp: 2022/09/01 22:53
- acct_80A0D05F0 transfers_to acct_802A4AF40 amount: 41.85 Euro via: Credit Card timestamp: 2022/09/02 00:16
- acct_802098340 transfers_to acct_808011850 amount: 199.20 Euro via: Cheque timestamp: 2022/09/02 02:10
- acct_802098340 transfers_to acct_81056A290 amount: 307.75 Euro via: Credit Card timestamp: 2022/09/02 02:34
- acct_802098340 transfers_to acct_81056A290 amount: 431.70 Euro via: Cash timestamp: 2022/09/02 02:40
- acct_802098340 transfers_to acct_81056A290 amount: 400.80 Euro via: Cheque timestamp: 2022/09/02 02:43
- acct_802A4AF40 transfers_to acct_80B96C350 amount: 211.38 Euro via: Cheque timestamp: 2022/09/02 04:41
- acct_802A4AF40 transfers_to acct_808D1AFF0 amount: 1153.77 Euro via: Cheque timestamp: 2022/09/02 07:00
- acct_802A4AF40 transfers_to acct_808D1AFF0 amount: 852.95 Euro via: Cash timestamp: 2022/09/02 07:16
- acct_81056A290 transfers_to acct_811657500 amount: 258.06 Euro via: Cheque timestamp: 2022/09/02 08:44
- acct_81056A290 transfers_to acct_811657500 amount: 82.21 Euro via: Credit Card timestamp: 2022/09/02 08:44
- acct_1004286A8 transfers_to acct_802A4AF40 amount: 5039.62 Euro via: Credit Card timestamp: 2022/09/02 09:20
- acct_1004286A8 transfers_to acct_802A4AF40 amount: 38643.74 Euro via: Cheque timestamp: 2022/09/02 09:27
- acct_802A4AF40 transfers_to acct_81056A290 amount: 7937.66 Euro via: Cheque timestamp: 2022/09/02 14:11
- acct_802098340 transfers_to acct_81276D010 amount: 1944.63 Euro via: Credit Card timestamp: 2022/09/02 15:15
- acct_802098340 transfers_to acct_81276D010 amount: 23524.94 Euro via: Cheque timestamp: 2022/09/02 15:20
- acct_802A4AF40 transfers_to acct_8057690A0 amount: 357992.17 Euro via: Cash timestamp: 2022/09/02 16:43
- acct_802A4AF40 transfers_to acct_8057690A0 amount: 1013041.38 Euro via: Cheque timestamp: 2022/09/02 16:47
- acct_802A4AF40 transfers_to acct_8057690A0 amount: 17412.55 Euro via: Credit Card timestamp: 2022/09/02 16:59
- acct_80208FAA0 transfers_to acct_802A4AF40 amount: 1287.34 Euro via: Cheque timestamp: 2022/09/02 19:03
- acct_80208FAA0 transfers_to acct_802A4AF40 amount: 1796.22 Euro via: Cash timestamp: 2022/09/02 19:09
- acct_811043F20 transfers_to acct_811657500 amount: 12.16 Euro via: Credit Card timestamp: 2022/09/03 00:03
- acct_802098340 transfers_to acct_808011850 amount: 199.20 Euro via: Cheque timestamp: 2022/09/03 05:30
- acct_802A4AF40 transfers_to acct_80B96C350 amount: 211.38 Euro via: Cheque timestamp: 2022/09/03 14:23
- acct_80208FAA0 transfers_to acct_802A4AF40 amount: 1796.22 Euro via: Cash timestamp: 2022/09/03 17:04
- acct_80208FAA0 transfers_to acct_802A4AF40 amount: 1287.34 Euro via: Cheque timestamp: 2022/09/03 17:27
- acct_81056A290 transfers_to acct_811657500 amount: 82.21 Euro via: Credit Card timestamp: 2022/09/03 18:37
- acct_81056A290 transfers_to acct_811657500 amount: 258.06 Euro via: Cheque timestamp: 2022/09/03 18:42
- acct_802A4AF40 transfers_to acct_808D1AFF0 amount: 852.95 Euro via: Cash timestamp: 2022/09/03 23:37
- acct_802A4AF40 transfers_to acct_808D1AFF0 amount: 1153.77 Euro via: Cheque timestamp: 2022/09/03 23:50
- acct_80A0D05F0 transfers_to acct_802A4AF40 amount: 143.33 Euro via: Credit Card timestamp: 2022/09/04 00:29
- acct_802A4AF40 transfers_to acct_80B96C350 amount: 211.38 Euro via: Cheque timestamp: 2022/09/04 02:05
- acct_81056A290 transfers_to acct_811657500 amount: 82.21 Euro via: Credit Card timestamp: 2022/09/04 07:19
- acct_81056A290 transfers_to acct_811657500 amount: 258.06 Euro via: Cheque timestamp: 2022/09/04 07:28
- acct_802098340 transfers_to acct_808011850 amount: 199.20 Euro via: Cheque timestamp: 2022/09/04 15:48
- acct_80208FAA0 transfers_to acct_802A4AF40 amount: 1287.34 Euro via: Cheque timestamp: 2022/09/04 18:04
- acct_80208FAA0 transfers_to acct_802A4AF40 amount: 1796.22 Euro via: Cash timestamp: 2022/09/04 18:06
- acct_802098340 transfers_to acct_802098390 amount: 4201.68 Euro via: ACH timestamp: 2022/09/04 18:21
- acct_802A4AF40 transfers_to acct_808D1AFF0 amount: 852.95 Euro via: Cash timestamp: 2022/09/04 21:10
- acct_802A4AF40 transfers_to acct_808D1AFF0 amount: 1153.77 Euro via: Cheque timestamp: 2022/09/04 21:15
- acct_8022E9780 transfers_to acct_802A4AF40 amount: 32.71 Euro via: Credit Card timestamp: 2022/09/05 00:01
- acct_802098340 transfers_to acct_808011850 amount: 199.20 Euro via: Cheque timestamp: 2022/09/05 01:03
- acct_802098340 transfers_to acct_81056A290 amount: 400.80 Euro via: Cheque timestamp: 2022/09/05 01:06
- acct_802098340 transfers_to acct_81056A290 amount: 307.75 Euro via: Credit Card timestamp: 2022/09/05 01:15
- acct_802098340 transfers_to acct_81056A290 amount: 431.70 Euro via: Cash timestamp: 2022/09/05 01:18
- acct_80208FAA0 transfers_to acct_802A4AF40 amount: 1796.22 Euro via: Cash timestamp: 2022/09/05 01:45
- acct_80208FAA0 transfers_to acct_802A4AF40 amount: 1287.34 Euro via: Cheque timestamp: 2022/09/05 01:54
- acct_802098340 transfers_to acct_81276D010 amount: 1944.63 Euro via: Credit Card timestamp: 2022/09/05 02:53
- acct_802098340 transfers_to acct_81276D010 amount: 23524.94 Euro via: Cheque timestamp: 2022/09/05 02:59
- acct_802A4AF40 transfers_to acct_808D1AFF0 amount: 852.95 Euro via: Cash timestamp: 2022/09/05 07:31
- acct_802A4AF40 transfers_to acct_808D1AFF0 amount: 1153.77 Euro via: Cheque timestamp: 2022/09/05 07:45
- acct_802A4AF40 transfers_to acct_8057690A0 amount: 357992.17 Euro via: Cash timestamp: 2022/09/05 12:43
- acct_802A4AF40 transfers_to acct_8057690A0 amount: 17412.55 Euro via: Credit Card timestamp: 2022/09/05 12:44
- acct_802A4AF40 transfers_to acct_8057690A0 amount: 1013041.38 Euro via: Cheque timestamp: 2022/09/05 12:57
- acct_81056A290 transfers_to acct_811657500 amount: 82.21 Euro via: Credit Card timestamp: 2022/09/05 22:52
- acct_81056A290 transfers_to acct_811657500 amount: 258.06 Euro via: Cheque timestamp: 2022/09/05 22:53
- acct_802A4AF40 transfers_to acct_80B96C350 amount: 211.38 Euro via: Cheque timestamp: 2022/09/05 23:59
- acct_80208FAA0 transfers_to acct_802A4AF40 amount: 1287.34 Euro via: Cheque timestamp: 2022/09/06 02:23
- acct_80208FAA0 transfers_to acct_802A4AF40 amount: 1796.22 Euro via: Cash timestamp: 2022/09/06 02:26
- acct_802098340 transfers_to acct_81276D010 amount: 23524.94 Euro via: Cheque timestamp: 2022/09/06 08:48
- acct_802098340 transfers_to acct_81276D010 amount: 1944.63 Euro via: Credit Card timestamp: 2022/09/06 08:50
- acct_81056A290 transfers_to acct_811657500 amount: 258.06 Euro via: Cheque timestamp: 2022/09/06 09:06
- acct_81056A290 transfers_to acct_811657500 amount: 82.21 Euro via: Credit Card timestamp: 2022/09/06 09:12
- acct_802098340 transfers_to acct_808011850 amount: 199.20 Euro via: Cheque timestamp: 2022/09/06 09:28
- acct_802A4AF40 transfers_to acct_808D1AFF0 amount: 852.95 Euro via: Cash timestamp: 2022/09/06 14:39
- acct_802A4AF40 transfers_to acct_808D1AFF0 amount: 1153.77 Euro via: Cheque timestamp: 2022/09/06 14:46
- acct_802A4AF40 transfers_to acct_80B96C350 amount: 211.38 Euro via: Cheque timestamp: 2022/09/06 22:25
- acct_802A4AF40 transfers_to acct_8057690A0 amount: 17412.55 Euro via: Credit Card timestamp: 2022/09/06 23:06
- acct_802A4AF40 transfers_to acct_8057690A0 amount: 357992.17 Euro via: Cash timestamp: 2022/09/06 23:08
- acct_802A4AF40 transfers_to acct_8057690A0 amount: 1013041.38 Euro via: Cheque timestamp: 2022/09/06 23:12
- acct_802098340 transfers_to acct_81056A290 amount: 431.70 Euro via: Cash timestamp: 2022/09/06 23:30
- acct_802098340 transfers_to acct_81056A290 amount: 307.75 Euro via: Credit Card timestamp: 2022/09/06 23:49
- acct_802098340 transfers_to acct_81056A290 amount: 400.80 Euro via: Cheque timestamp: 2022/09/06 23:57
- acct_802098340 transfers_to acct_808011850 amount: 199.20 Euro via: Cheque timestamp: 2022/09/07 03:00
- acct_802A4AF40 transfers_to acct_8057690A0 amount: 357992.17 Euro via: Cash timestamp: 2022/09/07 07:37
- acct_802A4AF40 transfers_to acct_8057690A0 amount: 1013041.38 Euro via: Cheque timestamp: 2022/09/07 07:40
- acct_802A4AF40 transfers_to acct_8057690A0 amount: 17412.55 Euro via: Credit Card timestamp: 2022/09/07 07:42
- acct_802A4AF40 transfers_to acct_808D1AFF0 amount: 1153.77 Euro via: Cheque timestamp: 2022/09/07 11:14
- acct_802A4AF40 transfers_to acct_808D1AFF0 amount: 852.95 Euro via: Cash timestamp: 2022/09/07 11:14
- acct_802A4AF40 transfers_to acct_80B96C350 amount: 211.38 Euro via: Cheque timestamp: 2022/09/07 12:17
- acct_81056A290 transfers_to acct_811657500 amount: 82.21 Euro via: Credit Card timestamp: 2022/09/07 15:40
- acct_81056A290 transfers_to acct_811657500 amount: 258.06 Euro via: Cheque timestamp: 2022/09/07 15:55
- acct_802098340 transfers_to acct_81276D010 amount: 23524.94 Euro via: Cheque timestamp: 2022/09/07 16:12
- acct_802098340 transfers_to acct_81276D010 amount: 1944.63 Euro via: Credit Card timestamp: 2022/09/07 16:14
- acct_802098340 transfers_to acct_81056A290 amount: 400.80 Euro via: Cheque timestamp: 2022/09/07 17:00
- acct_802098340 transfers_to acct_81056A290 amount: 307.75 Euro via: Credit Card timestamp: 2022/09/07 17:15
- acct_802098340 transfers_to acct_81056A290 amount: 431.70 Euro via: Cash timestamp: 2022/09/07 17:25
- acct_80208FAA0 transfers_to acct_802A4AF40 amount: 1796.22 Euro via: Cash timestamp: 2022/09/07 23:55
- acct_80208FAA0 transfers_to acct_802A4AF40 amount: 1287.34 Euro via: Cheque timestamp: 2022/09/07 23:57
- acct_8022E9780 transfers_to acct_802A4AF40 amount: 116.53 Euro via: Credit Card timestamp: 2022/09/08 00:14
- acct_802A4AF40 transfers_to acct_8057690A0 amount: 357992.17 Euro via: Cash timestamp: 2022/09/08 02:31
- acct_802A4AF40 transfers_to acct_8057690A0 amount: 17412.55 Euro via: Credit Card timestamp: 2022/09/08 02:32
- acct_802A4AF40 transfers_to acct_8057690A0 amount: 1013041.38 Euro via: Cheque timestamp: 2022/09/08 02:56
- acct_802A4AF40 transfers_to acct_80B96C350 amount: 211.38 Euro via: Cheque timestamp: 2022/09/08 03:23
- acct_802098340 transfers_to acct_81056A290 amount: 431.70 Euro via: Cash timestamp: 2022/09/08 03:53
- acct_802098340 transfers_to acct_81056A290 amount: 400.80 Euro via: Cheque timestamp: 2022/09/08 03:57
- acct_802098340 transfers_to acct_81056A290 amount: 307.75 Euro via: Credit Card timestamp: 2022/09/08 03:58
- acct_802098340 transfers_to acct_81276D010 amount: 1944.63 Euro via: Credit Card timestamp: 2022/09/08 05:04
- acct_802098340 transfers_to acct_81276D010 amount: 23524.94 Euro via: Cheque timestamp: 2022/09/08 05:06
- acct_802098340 transfers_to acct_808011850 amount: 199.20 Euro via: Cheque timestamp: 2022/09/08 09:07
- acct_802A4AF40 transfers_to acct_808D1AFF0 amount: 1153.77 Euro via: Cheque timestamp: 2022/09/08 18:30
- acct_80208FAA0 transfers_to acct_802A4AF40 amount: 1287.34 Euro via: Cheque timestamp: 2022/09/08 18:30
- acct_80208FAA0 transfers_to acct_802A4AF40 amount: 1796.22 Euro via: Cash timestamp: 2022/09/08 18:32
- acct_802A4AF40 transfers_to acct_808D1AFF0 amount: 852.95 Euro via: Cash timestamp: 2022/09/08 18:48
- acct_81056A290 transfers_to acct_811657500 amount: 258.06 Euro via: Cheque timestamp: 2022/09/08 23:36
- acct_81056A290 transfers_to acct_811657500 amount: 82.21 Euro via: Credit Card timestamp: 2022/09/08 23:41
- acct_802098340 transfers_to acct_81276D010 amount: 1944.63 Euro via: Credit Card timestamp: 2022/09/09 04:31
- acct_802098340 transfers_to acct_81276D010 amount: 23524.94 Euro via: Cheque timestamp: 2022/09/09 04:50
- acct_802098340 transfers_to acct_808011850 amount: 199.20 Euro via: Cheque timestamp: 2022/09/09 09:00
- acct_802A4AF40 transfers_to acct_80B96C350 amount: 211.38 Euro via: Cheque timestamp: 2022/09/09 09:13
- acct_802098340 transfers_to acct_81056A290 amount: 431.70 Euro via: Cash timestamp: 2022/09/09 13:03
- acct_802098340 transfers_to acct_81056A290 amount: 307.75 Euro via: Credit Card timestamp: 2022/09/09 13:06
- acct_802098340 transfers_to acct_81056A290 amount: 400.80 Euro via: Cheque timestamp: 2022/09/09 13:16
- acct_802A4AF40 transfers_to acct_808D1AFF0 amount: 852.95 Euro via: Cash timestamp: 2022/09/09 14:39
- acct_81056A290 transfers_to acct_811657500 amount: 258.06 Euro via: Cheque timestamp: 2022/09/09 14:39
- acct_802A4AF40 transfers_to acct_808D1AFF0 amount: 1153.77 Euro via: Cheque timestamp: 2022/09/09 14:41
- acct_81056A290 transfers_to acct_811657500 amount: 82.21 Euro via: Credit Card timestamp: 2022/09/09 14:44
- acct_802A4AF40 transfers_to acct_8057690A0 amount: 17412.55 Euro via: Credit Card timestamp: 2022/09/09 15:35
- acct_802A4AF40 transfers_to acct_8057690A0 amount: 1013041.38 Euro via: Cheque timestamp: 2022/09/09 15:52
- acct_802A4AF40 transfers_to acct_8057690A0 amount: 357992.17 Euro via: Cash timestamp: 2022/09/09 15:53
- acct_802A4AF40 transfers_to acct_81056A290 amount: 7937.66 Euro via: Cheque timestamp: 2022/09/09 16:55
- acct_80208FAA0 transfers_to acct_802A4AF40 amount: 1796.22 Euro via: Cash timestamp: 2022/09/09 17:48
- acct_80208FAA0 transfers_to acct_802A4AF40 amount: 1287.34 Euro via: Cheque timestamp: 2022/09/09 17:56
- acct_80208FAA0 transfers_to acct_802A4AF40 amount: 1796.22 Euro via: Cash timestamp: 2022/09/10 03:38
- acct_80208FAA0 transfers_to acct_802A4AF40 amount: 1287.34 Euro via: Cheque timestamp: 2022/09/10 03:47
- acct_802A4AF40 transfers_to acct_80B96C350 amount: 211.38 Euro via: Cheque timestamp: 2022/09/10 20:20
- acct_81056A290 transfers_to acct_811657500 amount: 258.06 Euro via: Cheque timestamp: 2022/09/10 21:27
- acct_81056A290 transfers_to acct_811657500 amount: 82.21 Euro via: Credit Card timestamp: 2022/09/10 21:29
- acct_802A4AF40 transfers_to acct_808D1AFF0 amount: 852.95 Euro via: Cash timestamp: 2022/09/10 22:04
- acct_802A4AF40 transfers_to acct_808D1AFF0 amount: 1153.77 Euro via: Cheque timestamp: 2022/09/10 22:12
- acct_802098340 transfers_to acct_808011850 amount: 199.20 Euro via: Cheque timestamp: 2022/09/10 23:21

SUMMARY STATISTICS:
  Total transactions: 166
  Unique accounts: 17
  Total volume: 14,438,053.59
  Avg transaction: 86,976.23
  Time span: 160 units
  Max out-degree: 57 (node: 013265_802A4AF40)
  Max in-degree: 27 (node: 013265_802A4AF40)
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_03662) ===

**Nodes:**
- acct_80F7F6510 (type: Account)
- acct_81273C180 (type: Account)
- acct_806886270 (type: Account)
- acct_803A56440 (type: Account)
- acct_8131FE3E0 (type: Account)
- acct_804B721F0 (type: Account)
- acct_8026413A0 (type: Account)
- acct_80E68C8B0 (type: Account)
- acct_806453790 (type: Account)
- acct_812E79340 (type: Account)
- acct_809804BD0 (type: Account)
- acct_807299160 (type: Account)
- acct_80F7F73C0 (type: Account)
- acct_80334EFF0 (type: Account)
- acct_807C9F3C0 (type: Account)
- acct_805BE0390 (type: Account)
- acct_803A54B70 (type: Account)
- acct_8068B41E0 (type: Account)
- acct_802DC9F30 (type: Account)
- acct_80C8AA240 (type: Account)
- acct_800C35C30 (type: Account)
- acct_810F672B0 (type: Account)
- acct_806A36ED0 (type: Account)
- acct_80F7F3B50 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0014254 (type: Bank)
- bank_001655 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_0046479 (type: Bank)
- bank_005328 (type: Bank)
- bank_006030 (type: Bank)
- bank_006052 (type: Bank)
- bank_0111121 (type: Bank)
- bank_0111326 (type: Bank)
- bank_0112354 (type: Bank)
- bank_011657 (type: Bank)
- bank_014290 (type: Bank)
- bank_015180 (type: Bank)
- bank_016643 (type: Bank)
- bank_017615 (type: Bank)
- bank_017769 (type: Bank)
- bank_017861 (type: Bank)
- bank_020 (type: Bank)
- bank_0211164 (type: Bank)
- bank_022 (type: Bank)
- bank_0236220 (type: Bank)
- bank_024963 (type: Bank)
- bank_0342369 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80F7F6510 belongs_to bank_0014254
- acct_81273C180 belongs_to bank_001655
- acct_806886270 belongs_to bank_001665
- acct_803A56440 belongs_to bank_001669
- acct_8131FE3E0 belongs_to bank_0046479
- acct_804B721F0 belongs_to bank_005328
- acct_8026413A0 belongs_to bank_006030
- acct_80E68C8B0 belongs_to bank_006052
- acct_806453790 belongs_to bank_0111121
- acct_812E79340 belongs_to bank_0111326
- acct_809804BD0 belongs_to bank_0112354
- acct_807299160 belongs_to bank_011657
- acct_80F7F73C0 belongs_to bank_014290
- acct_80334EFF0 belongs_to bank_015180
- acct_807C9F3C0 belongs_to bank_016643
- acct_805BE0390 belongs_to bank_017615
- acct_803A54B70 belongs_to bank_017769
- acct_8068B41E0 belongs_to bank_017861
- acct_802DC9F30 belongs_to bank_020
- acct_80C8AA240 belongs_to bank_0211164
- acct_800C35C30 belongs_to bank_022
- acct_810F672B0 belongs_to bank_0236220
- acct_806A36ED0 belongs_to bank_024963
- acct_80F7F3B50 belongs_to bank_0342369
- acct_1004286A8 belongs_to bank_070
- acct_802DC9F30 transfers_to acct_804B721F0 amount: 38.79 Euro via: Credit Card timestamp: 2022/09/01 00:01
- acct_80E68C8B0 transfers_to acct_80E68C8B0 amount: 4.99 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80F7F73C0 transfers_to acct_80F7F73C0 amount: 524.98 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8068B41E0 transfers_to acct_8068B41E0 amount: 2.88 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80334EFF0 transfers_to acct_80334EFF0 amount: 4.79 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_807299160 transfers_to acct_807299160 amount: 1870.76 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8026413A0 transfers_to acct_8026413A0 amount: 4111.40 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8026413A0 transfers_to acct_8026413A0 amount: 20.26 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_804B721F0 transfers_to acct_804B721F0 amount: 7.26 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80F7F73C0 transfers_to acct_80F7F73C0 amount: 13.32 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_807299160 transfers_to acct_807299160 amount: 5.92 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_807C9F3C0 transfers_to acct_807C9F3C0 amount: 20279.16 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_803A56440 transfers_to acct_803A56440 amount: 16.73 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80C8AA240 transfers_to acct_80C8AA240 amount: 17.60 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_806886270 transfers_to acct_806886270 amount: 658725.48 Euro via: Reinvestment timestamp: 2022/09/01 00:47
- acct_806453790 transfers_to acct_806A36ED0 amount: 24598.92 Euro via: Cheque timestamp: 2022/09/01 00:54
- acct_806453790 transfers_to acct_806A36ED0 amount: 53.14 Euro via: Credit Card timestamp: 2022/09/01 00:54
- acct_803A54B70 transfers_to acct_803A54B70 amount: 8589.03 Euro via: Reinvestment timestamp: 2022/09/01 02:16
- acct_805BE0390 transfers_to acct_806886270 amount: 512.44 Euro via: Wire timestamp: 2022/09/01 02:30
- acct_806A36ED0 transfers_to acct_80E68C8B0 amount: 736.23 Euro via: Cheque timestamp: 2022/09/01 02:32
- acct_805BE0390 transfers_to acct_806886270 amount: 528.00 Euro via: Cash timestamp: 2022/09/01 02:34
- acct_805BE0390 transfers_to acct_806886270 amount: 20649.96 Euro via: Cheque timestamp: 2022/09/01 02:44
- acct_806A36ED0 transfers_to acct_80E68C8B0 amount: 689.09 Euro via: ACH timestamp: 2022/09/01 02:48
- acct_806A36ED0 transfers_to acct_80E68C8B0 amount: 802.47 Euro via: Credit Card timestamp: 2022/09/01 02:59
- acct_805BE0390 transfers_to acct_805BE0390 amount: 56079.64 Euro via: Reinvestment timestamp: 2022/09/01 04:01
- acct_8131FE3E0 transfers_to acct_8131FE3E0 amount: 18.16 Euro via: Reinvestment timestamp: 2022/09/01 05:03
- acct_804B721F0 transfers_to acct_809804BD0 amount: 54.91 Euro via: Cheque timestamp: 2022/09/01 05:22
- acct_804B721F0 transfers_to acct_809804BD0 amount: 32.76 Euro via: Credit Card timestamp: 2022/09/01 05:26
- acct_805BE0390 transfers_to acct_812E79340 amount: 123.40 Euro via: Cheque timestamp: 2022/09/01 05:42
- acct_805BE0390 transfers_to acct_812E79340 amount: 179.17 Euro via: Credit Card timestamp: 2022/09/01 05:47
- acct_805BE0390 transfers_to acct_806A36ED0 amount: 1351.28 Euro via: Credit Card timestamp: 2022/09/01 06:00
- acct_806886270 transfers_to acct_8068B41E0 amount: 12.31 Euro via: Wire timestamp: 2022/09/01 06:02
- acct_806886270 transfers_to acct_8068B41E0 amount: 49.13 Euro via: ACH timestamp: 2022/09/01 06:21
- acct_806886270 transfers_to acct_8068B41E0 amount: 73.52 Euro via: Credit Card timestamp: 2022/09/01 06:22
- acct_806886270 transfers_to acct_8068B41E0 amount: 23.81 Euro via: Cheque timestamp: 2022/09/01 06:23
- acct_806886270 transfers_to acct_8068B41E0 amount: 12.82 Euro via: Cash timestamp: 2022/09/01 06:23
- acct_805BE0390 transfers_to acct_806A36ED0 amount: 1957.33 Euro via: Cheque timestamp: 2022/09/01 06:29
- acct_80C8AA240 transfers_to acct_80C8AA240 amount: 37575.39 Euro via: Reinvestment timestamp: 2022/09/01 06:53
- acct_1004286A8 transfers_to acct_80C8AA240 amount: 2928.18 Euro via: Cheque timestamp: 2022/09/01 08:02
- acct_1004286A8 transfers_to acct_80C8AA240 amount: 11496.27 Euro via: Credit Card timestamp: 2022/09/01 08:20
- acct_800C35C30 transfers_to acct_800C35C30 amount: 12.55 Euro via: Reinvestment timestamp: 2022/09/01 09:04
- acct_806886270 transfers_to acct_80C8AA240 amount: 14374.22 Euro via: Credit Card timestamp: 2022/09/01 10:37
- acct_806886270 transfers_to acct_80C8AA240 amount: 1295251.14 Euro via: Cheque timestamp: 2022/09/01 10:58
- acct_806886270 transfers_to acct_80C8AA240 amount: 95096.74 Euro via: Cash timestamp: 2022/09/01 10:59
- acct_806886270 transfers_to acct_80C8AA240 amount: 314649.71 Euro via: ACH timestamp: 2022/09/01 10:59
- acct_800C35C30 transfers_to acct_804B721F0 amount: 116.08 Euro via: Cheque timestamp: 2022/09/01 11:37
- acct_800C35C30 transfers_to acct_804B721F0 amount: 137.95 Euro via: Credit Card timestamp: 2022/09/01 11:42
- acct_8131FE3E0 transfers_to acct_8131FE3E0 amount: 61965.93 Euro via: Reinvestment timestamp: 2022/09/01 12:55
- acct_803A56440 transfers_to acct_805BE0390 amount: 9676.51 Euro via: Cheque timestamp: 2022/09/01 12:59
- acct_8026413A0 transfers_to acct_806886270 amount: 783.24 Euro via: ACH timestamp: 2022/09/01 13:05
- acct_805BE0390 transfers_to acct_80F7F73C0 amount: 999.96 Euro via: Cheque timestamp: 2022/09/01 13:06
- acct_805BE0390 transfers_to acct_80F7F73C0 amount: 1251.95 Euro via: Credit Card timestamp: 2022/09/01 13:22
- acct_8026413A0 transfers_to acct_806886270 amount: 4184.35 Euro via: Cheque timestamp: 2022/09/01 13:25
- acct_8068B41E0 transfers_to acct_8068B41E0 amount: 1173330.19 Euro via: Reinvestment timestamp: 2022/09/01 14:29
- acct_800C35C30 transfers_to acct_800C35C30 amount: 3473.45 Euro via: Reinvestment timestamp: 2022/09/01 15:00
- acct_80F7F6510 transfers_to acct_80F7F6510 amount: 22012.90 Euro via: Reinvestment timestamp: 2022/09/01 15:22
- acct_804B721F0 transfers_to acct_810F672B0 amount: 6805.24 Euro via: Cheque timestamp: 2022/09/01 15:34
- acct_804B721F0 transfers_to acct_810F672B0 amount: 6058.08 Euro via: Credit Card timestamp: 2022/09/01 15:41
- acct_809804BD0 transfers_to acct_809804BD0 amount: 1060341.23 Euro via: Reinvestment timestamp: 2022/09/01 17:44
- acct_806886270 transfers_to acct_807299160 amount: 292.69 Euro via: Credit Card timestamp: 2022/09/01 19:38
- acct_806886270 transfers_to acct_807299160 amount: 1423.36 Euro via: Cheque timestamp: 2022/09/01 19:45
- acct_806A36ED0 transfers_to acct_806A36ED0 amount: 307617.20 Euro via: Reinvestment timestamp: 2022/09/01 19:46
- acct_80334EFF0 transfers_to acct_80334EFF0 amount: 29613.55 Euro via: Reinvestment timestamp: 2022/09/01 22:20
- acct_80F7F3B50 transfers_to acct_80F7F73C0 amount: 2333.87 Euro via: ACH timestamp: 2022/09/01 22:25
- acct_806A36ED0 transfers_to acct_807C9F3C0 amount: 1733.71 Euro via: Cheque timestamp: 2022/09/01 23:04
- acct_806A36ED0 transfers_to acct_807C9F3C0 amount: 2318.55 Euro via: Credit Card timestamp: 2022/09/01 23:14
- acct_806886270 transfers_to acct_80C8AA240 amount: 14374.22 Euro via: Credit Card timestamp: 2022/09/02 00:04
- acct_806886270 transfers_to acct_80C8AA240 amount: 314649.71 Euro via: ACH timestamp: 2022/09/02 00:05
- acct_806886270 transfers_to acct_80C8AA240 amount: 95096.74 Euro via: Cash timestamp: 2022/09/02 00:18
- acct_806886270 transfers_to acct_80C8AA240 amount: 1295251.14 Euro via: Cheque timestamp: 2022/09/02 00:25
- acct_806453790 transfers_to acct_806A36ED0 amount: 53.14 Euro via: Credit Card timestamp: 2022/09/02 04:11
- acct_806453790 transfers_to acct_806A36ED0 amount: 24598.92 Euro via: Cheque timestamp: 2022/09/02 04:23
- acct_804B721F0 transfers_to acct_810F672B0 amount: 6058.08 Euro via: Credit Card timestamp: 2022/09/02 08:02
- acct_804B721F0 transfers_to acct_810F672B0 amount: 6805.24 Euro via: Cheque timestamp: 2022/09/02 08:12
- acct_80334EFF0 transfers_to acct_804B721F0 amount: 675.51 Euro via: Cheque timestamp: 2022/09/02 09:31
- acct_80334EFF0 transfers_to acct_804B721F0 amount: 385.94 Euro via: Cash timestamp: 2022/09/02 09:34
- acct_805BE0390 transfers_to acct_806886270 amount: 528.00 Euro via: Cash timestamp: 2022/09/02 09:42
- acct_805BE0390 transfers_to acct_806886270 amount: 512.44 Euro via: Wire timestamp: 2022/09/02 09:54
- acct_805BE0390 transfers_to acct_806886270 amount: 20649.96 Euro via: Cheque timestamp: 2022/09/02 09:59
- acct_804B721F0 transfers_to acct_805BE0390 amount: 22077.84 Euro via: Cheque timestamp: 2022/09/02 11:09
- acct_1004286A8 transfers_to acct_80C8AA240 amount: 11496.27 Euro via: Credit Card timestamp: 2022/09/02 12:06
- acct_1004286A8 transfers_to acct_80C8AA240 amount: 2928.18 Euro via: Cheque timestamp: 2022/09/02 12:18
- acct_800C35C30 transfers_to acct_804B721F0 amount: 116.08 Euro via: Cheque timestamp: 2022/09/02 12:50
- acct_800C35C30 transfers_to acct_804B721F0 amount: 137.95 Euro via: Credit Card timestamp: 2022/09/02 12:52
- acct_806886270 transfers_to acct_8068B41E0 amount: 49.13 Euro via: ACH timestamp: 2022/09/02 13:06
- acct_806886270 transfers_to acct_8068B41E0 amount: 23.81 Euro via: Cheque timestamp: 2022/09/02 13:07
- acct_806886270 transfers_to acct_8068B41E0 amount: 12.82 Euro via: Cash timestamp: 2022/09/02 13:15
- acct_806886270 transfers_to acct_8068B41E0 amount: 73.52 Euro via: Credit Card timestamp: 2022/09/02 13:19
- acct_806886270 transfers_to acct_8068B41E0 amount: 12.31 Euro via: Wire timestamp: 2022/09/02 13:22
- acct_806886270 transfers_to acct_8131FE3E0 amount: 12664.29 Euro via: Cheque timestamp: 2022/09/02 15:17
- acct_806886270 transfers_to acct_8131FE3E0 amount: 2856.41 Euro via: Credit Card timestamp: 2022/09/02 15:21
- acct_806A36ED0 transfers_to acct_807C9F3C0 amount: 2318.55 Euro via: Credit Card timestamp: 2022/09/02 15:24
- acct_806A36ED0 transfers_to acct_807C9F3C0 amount: 1733.71 Euro via: Cheque timestamp: 2022/09/02 15:27
- acct_805BE0390 transfers_to acct_806A36ED0 amount: 1957.33 Euro via: Cheque timestamp: 2022/09/02 15:35
- acct_805BE0390 transfers_to acct_806A36ED0 amount: 1351.28 Euro via: Credit Card timestamp: 2022/09/02 15:41
- acct_805BE0390 transfers_to acct_812E79340 amount: 179.17 Euro via: Credit Card timestamp: 2022/09/02 16:13
- acct_806886270 transfers_to acct_807299160 amount: 1423.36 Euro via: Cheque timestamp: 2022/09/02 16:16
- acct_806886270 transfers_to acct_807299160 amount: 292.69 Euro via: Credit Card timestamp: 2022/09/02 16:25
- acct_805BE0390 transfers_to acct_812E79340 amount: 123.40 Euro via: Cheque timestamp: 2022/09/02 16:29
- acct_1004286A8 transfers_to acct_812E79340 amount: 5542.63 Euro via: Cheque timestamp: 2022/09/02 16:39
- acct_1004286A8 transfers_to acct_812E79340 amount: 2128.22 Euro via: Credit Card timestamp: 2022/09/02 16:51
- acct_8026413A0 transfers_to acct_806886270 amount: 783.24 Euro via: ACH timestamp: 2022/09/02 18:05
- acct_8026413A0 transfers_to acct_806886270 amount: 4184.35 Euro via: Cheque timestamp: 2022/09/02 18:11
- acct_804B721F0 transfers_to acct_809804BD0 amount: 54.91 Euro via: Cheque timestamp: 2022/09/02 20:06
- acct_804B721F0 transfers_to acct_809804BD0 amount: 32.76 Euro via: Credit Card timestamp: 2022/09/02 20:06
- acct_805BE0390 transfers_to acct_80F7F73C0 amount: 999.96 Euro via: Cheque timestamp: 2022/09/02 20:08
- acct_805BE0390 transfers_to acct_80F7F73C0 amount: 1251.95 Euro via: Credit Card timestamp: 2022/09/02 20:08
- acct_803A56440 transfers_to acct_805BE0390 amount: 9676.51 Euro via: Cheque timestamp: 2022/09/02 22:59
- acct_806A36ED0 transfers_to acct_80E68C8B0 amount: 802.47 Euro via: Credit Card timestamp: 2022/09/02 23:02
- acct_806A36ED0 transfers_to acct_80E68C8B0 amount: 689.09 Euro via: ACH timestamp: 2022/09/02 23:10
- acct_806A36ED0 transfers_to acct_80E68C8B0 amount: 736.23 Euro via: Cheque timestamp: 2022/09/02 23:22
- acct_1004286A8 transfers_to acct_80334EFF0 amount: 32247.18 Euro via: Cash timestamp: 2022/09/02 23:34
- acct_1004286A8 transfers_to acct_80334EFF0 amount: 16900.70 Euro via: Cheque timestamp: 2022/09/02 23:55
- acct_802DC9F30 transfers_to acct_804B721F0 amount: 22.28 Euro via: Credit Card timestamp: 2022/09/03 00:23
- acct_805BE0390 transfers_to acct_812E79340 amount: 179.17 Euro via: Credit Card timestamp: 2022/09/03 00:49
- acct_805BE0390 transfers_to acct_812E79340 amount: 123.40 Euro via: Cheque timestamp: 2022/09/03 00:56
- acct_806A36ED0 transfers_to acct_807C9F3C0 amount: 2318.55 Euro via: Credit Card timestamp: 2022/09/03 05:00
- acct_806A36ED0 transfers_to acct_807C9F3C0 amount: 1733.71 Euro via: Cheque timestamp: 2022/09/03 05:15
- acct_803A56440 transfers_to acct_805BE0390 amount: 9676.51 Euro via: Cheque timestamp: 2022/09/03 05:25
- acct_804B721F0 transfers_to acct_809804BD0 amount: 32.76 Euro via: Credit Card timestamp: 2022/09/03 06:22
- acct_804B721F0 transfers_to acct_809804BD0 amount: 54.91 Euro via: Cheque timestamp: 2022/09/03 06:23
- acct_806A36ED0 transfers_to acct_80E68C8B0 amount: 736.23 Euro via: Cheque timestamp: 2022/09/03 08:01
- acct_806A36ED0 transfers_to acct_80E68C8B0 amount: 689.09 Euro via: ACH timestamp: 2022/09/03 08:09
- acct_806A36ED0 transfers_to acct_80E68C8B0 amount: 802.47 Euro via: Credit Card timestamp: 2022/09/03 08:10
- acct_806886270 transfers_to acct_8068B41E0 amount: 12.82 Euro via: Cash timestamp: 2022/09/03 08:32
- acct_806886270 transfers_to acct_8068B41E0 amount: 73.52 Euro via: Credit Card timestamp: 2022/09/03 08:38
- acct_806886270 transfers_to acct_8068B41E0 amount: 23.81 Euro via: Cheque timestamp: 2022/09/03 08:40
- acct_806886270 transfers_to acct_8068B41E0 amount: 12.31 Euro via: Wire timestamp: 2022/09/03 08:48
- acct_806886270 transfers_to acct_8068B41E0 amount: 49.13 Euro via: ACH timestamp: 2022/09/03 08:55
- acct_806886270 transfers_to acct_807299160 amount: 1423.36 Euro via: Cheque timestamp: 2022/09/03 09:38
- acct_806886270 transfers_to acct_807299160 amount: 292.69 Euro via: Credit Card timestamp: 2022/09/03 09:44
- acct_805BE0390 transfers_to acct_806886270 amount: 20649.96 Euro via: Cheque timestamp: 2022/09/03 23:09
- acct_805BE0390 transfers_to acct_806886270 amount: 512.44 Euro via: Wire timestamp: 2022/09/03 23:18
- acct_805BE0390 transfers_to acct_806886270 amount: 528.00 Euro via: Cash timestamp: 2022/09/03 23:19
- acct_806886270 transfers_to acct_807299160 amount: 1423.36 Euro via: Cheque timestamp: 2022/09/04 03:39
- acct_806886270 transfers_to acct_807299160 amount: 292.69 Euro via: Credit Card timestamp: 2022/09/04 03:52
- acct_806A36ED0 transfers_to acct_807C9F3C0 amount: 1733.71 Euro via: Cheque timestamp: 2022/09/04 04:35
- acct_806A36ED0 transfers_to acct_807C9F3C0 amount: 2318.55 Euro via: Credit Card timestamp: 2022/09/04 04:38
- acct_804B721F0 transfers_to acct_809804BD0 amount: 54.91 Euro via: Cheque timestamp: 2022/09/04 05:20
- acct_804B721F0 transfers_to acct_809804BD0 amount: 32.76 Euro via: Credit Card timestamp: 2022/09/04 05:28
- acct_803A56440 transfers_to acct_805BE0390 amount: 9676.51 Euro via: Cheque timestamp: 2022/09/04 08:41
- acct_805BE0390 transfers_to acct_812E79340 amount: 123.40 Euro via: Cheque timestamp: 2022/09/04 11:12
- acct_805BE0390 transfers_to acct_812E79340 amount: 179.17 Euro via: Credit Card timestamp: 2022/09/04 11:21
- acct_805BE0390 transfers_to acct_806886270 amount: 512.44 Euro via: Wire timestamp: 2022/09/04 14:32
- acct_805BE0390 transfers_to acct_806886270 amount: 528.00 Euro via: Cash timestamp: 2022/09/04 14:42
- acct_805BE0390 transfers_to acct_806886270 amount: 20649.96 Euro via: Cheque timestamp: 2022/09/04 14:53
- acct_806A36ED0 transfers_to acct_80E68C8B0 amount: 802.47 Euro via: Credit Card timestamp: 2022/09/04 22:08
- acct_806A36ED0 transfers_to acct_80E68C8B0 amount: 689.09 Euro via: ACH timestamp: 2022/09/04 22:23
- acct_806A36ED0 transfers_to acct_80E68C8B0 amount: 736.23 Euro via: Cheque timestamp: 2022/09/04 22:25
- acct_806886270 transfers_to acct_8068B41E0 amount: 49.13 Euro via: ACH timestamp: 2022/09/04 23:03
- acct_806886270 transfers_to acct_8068B41E0 amount: 23.81 Euro via: Cheque timestamp: 2022/09/04 23:09
- acct_806886270 transfers_to acct_8068B41E0 amount: 12.31 Euro via: Wire timestamp: 2022/09/04 23:12
- acct_806886270 transfers_to acct_8068B41E0 amount: 73.52 Euro via: Credit Card timestamp: 2022/09/04 23:22
- acct_806886270 transfers_to acct_8068B41E0 amount: 12.82 Euro via: Cash timestamp: 2022/09/04 23:28
- acct_803A56440 transfers_to acct_805BE0390 amount: 9676.51 Euro via: Cheque timestamp: 2022/09/05 00:01
- acct_806886270 transfers_to acct_8068B41E0 amount: 73.52 Euro via: Credit Card timestamp: 2022/09/05 00:04
- acct_806886270 transfers_to acct_8068B41E0 amount: 23.81 Euro via: Cheque timestamp: 2022/09/05 00:06
- acct_806886270 transfers_to acct_8068B41E0 amount: 12.31 Euro via: Wire timestamp: 2022/09/05 00:19
- acct_806886270 transfers_to acct_8068B41E0 amount: 49.13 Euro via: ACH timestamp: 2022/09/05 00:21
- acct_806886270 transfers_to acct_8068B41E0 amount: 12.82 Euro via: Cash timestamp: 2022/09/05 00:25
- acct_804B721F0 transfers_to acct_809804BD0 amount: 54.91 Euro via: Cheque timestamp: 2022/09/05 00:44
- acct_804B721F0 transfers_to acct_809804BD0 amount: 32.76 Euro via: Credit Card timestamp: 2022/09/05 00:58
- acct_805BE0390 transfers_to acct_812E79340 amount: 179.17 Euro via: Credit Card timestamp: 2022/09/05 02:30
- acct_804B721F0 transfers_to acct_810F672B0 amount: 6805.24 Euro via: Cheque timestamp: 2022/09/05 02:30
- acct_804B721F0 transfers_to acct_810F672B0 amount: 6058.08 Euro via: Credit Card timestamp: 2022/09/05 02:44
- acct_805BE0390 transfers_to acct_812E79340 amount: 123.40 Euro via: Cheque timestamp: 2022/09/05 02:56
- acct_1004286A8 transfers_to acct_80C8AA240 amount: 2928.18 Euro via: Cheque timestamp: 2022/09/05 03:06
- acct_1004286A8 transfers_to acct_80C8AA240 amount: 11496.27 Euro via: Credit Card timestamp: 2022/09/05 03:07
- acct_8026413A0 transfers_to acct_806886270 amount: 4184.35 Euro via: Cheque timestamp: 2022/09/05 04:31
- acct_8026413A0 transfers_to acct_806886270 amount: 783.24 Euro via: ACH timestamp: 2022/09/05 04:39
- acct_806453790 transfers_to acct_806A36ED0 amount: 24598.92 Euro via: Cheque timestamp: 2022/09/05 09:23
- acct_806453790 transfers_to acct_806A36ED0 amount: 53.14 Euro via: Credit Card timestamp: 2022/09/05 09:23
- acct_806886270 transfers_to acct_807299160 amount: 1423.36 Euro via: Cheque timestamp: 2022/09/05 09:48
- acct_805BE0390 transfers_to acct_80F7F73C0 amount: 999.96 Euro via: Cheque timestamp: 2022/09/05 09:48
- acct_806886270 transfers_to acct_807299160 amount: 292.69 Euro via: Credit Card timestamp: 2022/09/05 09:50
- acct_805BE0390 transfers_to acct_80F7F73C0 amount: 1251.95 Euro via: Credit Card timestamp: 2022/09/05 09:57
- acct_800C35C30 transfers_to acct_804B721F0 amount: 116.08 Euro via: Cheque timestamp: 2022/09/05 11:31
- acct_800C35C30 transfers_to acct_804B721F0 amount: 137.95 Euro via: Credit Card timestamp: 2022/09/05 11:52
- acct_805BE0390 transfers_to acct_806A36ED0 amount: 1957.33 Euro via: Cheque timestamp: 2022/09/05 12:34
- acct_805BE0390 transfers_to acct_806A36ED0 amount: 1351.28 Euro via: Credit Card timestamp: 2022/09/05 12:52
- acct_806A36ED0 transfers_to acct_80E68C8B0 amount: 689.09 Euro via: ACH timestamp: 2022/09/05 13:01
- acct_806A36ED0 transfers_to acct_80E68C8B0 amount: 736.23 Euro via: Cheque timestamp: 2022/09/05 13:14
- acct_806A36ED0 transfers_to acct_80E68C8B0 amount: 802.47 Euro via: Credit Card timestamp: 2022/09/05 13:16
- acct_805BE0390 transfers_to acct_806886270 amount: 512.44 Euro via: Wire timestamp: 2022/09/05 16:31
- acct_805BE0390 transfers_to acct_806886270 amount: 528.00 Euro via: Cash timestamp: 2022/09/05 16:44
- acct_805BE0390 transfers_to acct_806886270 amount: 20649.96 Euro via: Cheque timestamp: 2022/09/05 16:53
- acct_806A36ED0 transfers_to acct_807C9F3C0 amount: 2318.55 Euro via: Credit Card timestamp: 2022/09/05 19:55
- acct_806A36ED0 transfers_to acct_807C9F3C0 amount: 1733.71 Euro via: Cheque timestamp: 2022/09/05 19:58
- acct_806886270 transfers_to acct_80C8AA240 amount: 314649.71 Euro via: ACH timestamp: 2022/09/05 23:35
- acct_806886270 transfers_to acct_80C8AA240 amount: 1295251.14 Euro via: Cheque timestamp: 2022/09/05 23:36
- acct_806886270 transfers_to acct_80C8AA240 amount: 95096.74 Euro via: Cash timestamp: 2022/09/05 23:43
- acct_806886270 transfers_to acct_80C8AA240 amount: 14374.22 Euro via: Credit Card timestamp: 2022/09/05 23:59
- acct_806A36ED0 transfers_to acct_80E68C8B0 amount: 802.47 Euro via: Credit Card timestamp: 2022/09/06 00:48
- acct_806A36ED0 transfers_to acct_80E68C8B0 amount: 689.09 Euro via: ACH timestamp: 2022/09/06 00:49
- acct_806A36ED0 transfers_to acct_80E68C8B0 amount: 736.23 Euro via: Cheque timestamp: 2022/09/06 00:53
- acct_804B721F0 transfers_to acct_809804BD0 amount: 54.91 Euro via: Cheque timestamp: 2022/09/06 01:36
- acct_805BE0390 transfers_to acct_806886270 amount: 528.00 Euro via: Cash timestamp: 2022/09/06 01:41
- acct_805BE0390 transfers_to acct_806886270 amount: 20649.96 Euro via: Cheque timestamp: 2022/09/06 01:47
- acct_804B721F0 transfers_to acct_809804BD0 amount: 32.76 Euro via: Credit Card timestamp: 2022/09/06 01:52
- acct_805BE0390 transfers_to acct_806886270 amount: 512.44 Euro via: Wire timestamp: 2022/09/06 01:55
- acct_805BE0390 transfers_to acct_806A36ED0 amount: 1957.33 Euro via: Cheque timestamp: 2022/09/06 04:38
- acct_805BE0390 transfers_to acct_806A36ED0 amount: 1351.28 Euro via: Credit Card timestamp: 2022/09/06 04:58
- acct_806886270 transfers_to acct_807299160 amount: 292.69 Euro via: Credit Card timestamp: 2022/09/06 07:32
- acct_806886270 transfers_to acct_807299160 amount: 1423.36 Euro via: Cheque timestamp: 2022/09/06 07:50
- acct_806A36ED0 transfers_to acct_807C9F3C0 amount: 1733.71 Euro via: Cheque timestamp: 2022/09/06 08:11
- acct_806A36ED0 transfers_to acct_807C9F3C0 amount: 2318.55 Euro via: Credit Card timestamp: 2022/09/06 08:24
- acct_804B721F0 transfers_to acct_810F672B0 amount: 6805.24 Euro via: Cheque timestamp: 2022/09/06 08:35
- acct_804B721F0 transfers_to acct_810F672B0 amount: 6058.08 Euro via: Credit Card timestamp: 2022/09/06 08:35
- acct_805BE0390 transfers_to acct_80F7F73C0 amount: 999.96 Euro via: Cheque timestamp: 2022/09/06 09:12
- acct_805BE0390 transfers_to acct_80F7F73C0 amount: 1251.95 Euro via: Credit Card timestamp: 2022/09/06 09:23
- acct_803A56440 transfers_to acct_805BE0390 amount: 9676.51 Euro via: Cheque timestamp: 2022/09/06 10:09
- acct_800C35C30 transfers_to acct_804B721F0 amount: 137.95 Euro via: Credit Card timestamp: 2022/09/06 10:30
- acct_800C35C30 transfers_to acct_804B721F0 amount: 116.08 Euro via: Cheque timestamp: 2022/09/06 10:45
- acct_805BE0390 transfers_to acct_812E79340 amount: 179.17 Euro via: Credit Card timestamp: 2022/09/06 11:02
- acct_805BE0390 transfers_to acct_812E79340 amount: 123.40 Euro via: Cheque timestamp: 2022/09/06 11:17
- acct_1004286A8 transfers_to acct_80C8AA240 amount: 2928.18 Euro via: Cheque timestamp: 2022/09/06 12:02
- acct_1004286A8 transfers_to acct_80C8AA240 amount: 11496.27 Euro via: Credit Card timestamp: 2022/09/06 12:27
- acct_806886270 transfers_to acct_8068B41E0 amount: 12.82 Euro via: Cash timestamp: 2022/09/06 13:06
- acct_806886270 transfers_to acct_8068B41E0 amount: 73.52 Euro via: Credit Card timestamp: 2022/09/06 13:07
- acct_806886270 transfers_to acct_8068B41E0 amount: 49.13 Euro via: ACH timestamp: 2022/09/06 13:26
- acct_806886270 transfers_to acct_8068B41E0 amount: 23.81 Euro via: Cheque timestamp: 2022/09/06 13:28
- acct_806886270 transfers_to acct_8068B41E0 amount: 12.31 Euro via: Wire timestamp: 2022/09/06 13:29
- acct_806453790 transfers_to acct_806A36ED0 amount: 24598.92 Euro via: Cheque timestamp: 2022/09/06 14:33
- acct_806453790 transfers_to acct_806A36ED0 amount: 53.14 Euro via: Credit Card timestamp: 2022/09/06 14:59
- acct_8026413A0 transfers_to acct_806886270 amount: 4184.35 Euro via: Cheque timestamp: 2022/09/06 15:39
- acct_8026413A0 transfers_to acct_806886270 amount: 783.24 Euro via: ACH timestamp: 2022/09/06 15:48
- acct_806886270 transfers_to acct_80C8AA240 amount: 14374.22 Euro via: Credit Card timestamp: 2022/09/06 16:39
- acct_806886270 transfers_to acct_80C8AA240 amount: 1295251.14 Euro via: Cheque timestamp: 2022/09/06 16:41
- acct_806886270 transfers_to acct_80C8AA240 amount: 314649.71 Euro via: ACH timestamp: 2022/09/06 16:45
- acct_806886270 transfers_to acct_80C8AA240 amount: 95096.74 Euro via: Cash timestamp: 2022/09/06 16:47
- acct_805BE0390 transfers_to acct_80F7F73C0 amount: 1251.95 Euro via: Credit Card timestamp: 2022/09/07 03:31
- acct_805BE0390 transfers_to acct_80F7F73C0 amount: 999.96 Euro via: Cheque timestamp: 2022/09/07 03:41
- acct_805BE0390 transfers_to acct_812E79340 amount: 123.40 Euro via: Cheque timestamp: 2022/09/07 04:00
- acct_805BE0390 transfers_to acct_812E79340 amount: 179.17 Euro via: Credit Card timestamp: 2022/09/07 04:14
- acct_8026413A0 transfers_to acct_806886270 amount: 783.24 Euro via: ACH timestamp: 2022/09/07 06:23
- acct_8026413A0 transfers_to acct_806886270 amount: 4184.35 Euro via: Cheque timestamp: 2022/09/07 06:29
- acct_803A56440 transfers_to acct_805BE0390 amount: 9676.51 Euro via: Cheque timestamp: 2022/09/07 06:40
- acct_804B721F0 transfers_to acct_810F672B0 amount: 6805.24 Euro via: Cheque timestamp: 2022/09/07 07:18
- acct_804B721F0 transfers_to acct_810F672B0 amount: 6058.08 Euro via: Credit Card timestamp: 2022/09/07 07:23
- acct_806886270 transfers_to acct_8068B41E0 amount: 73.52 Euro via: Credit Card timestamp: 2022/09/07 09:00
- acct_806886270 transfers_to acct_8068B41E0 amount: 12.82 Euro via: Cash timestamp: 2022/09/07 09:08
- acct_806886270 transfers_to acct_8068B41E0 amount: 12.31 Euro via: Wire timestamp: 2022/09/07 09:09
- acct_806886270 transfers_to acct_8068B41E0 amount: 23.81 Euro via: Cheque timestamp: 2022/09/07 09:17
- acct_806886270 transfers_to acct_8068B41E0 amount: 49.13 Euro via: ACH timestamp: 2022/09/07 09:27
- acct_800C35C30 transfers_to acct_804B721F0 amount: 137.95 Euro via: Credit Card timestamp: 2022/09/07 09:30
- acct_800C35C30 transfers_to acct_804B721F0 amount: 116.08 Euro via: Cheque timestamp: 2022/09/07 09:41
- acct_1004286A8 transfers_to acct_80C8AA240 amount: 2928.18 Euro via: Cheque timestamp: 2022/09/07 11:13
- acct_1004286A8 transfers_to acct_80C8AA240 amount: 11496.27 Euro via: Credit Card timestamp: 2022/09/07 11:25
- acct_806886270 transfers_to acct_807299160 amount: 292.69 Euro via: Credit Card timestamp: 2022/09/07 15:24
- acct_806886270 transfers_to acct_807299160 amount: 1423.36 Euro via: Cheque timestamp: 2022/09/07 15:25
- acct_806A36ED0 transfers_to acct_807C9F3C0 amount: 1733.71 Euro via: Cheque timestamp: 2022/09/07 17:01
- acct_806A36ED0 transfers_to acct_807C9F3C0 amount: 2318.55 Euro via: Credit Card timestamp: 2022/09/07 17:10
- acct_805BE0390 transfers_to acct_806A36ED0 amount: 1957.33 Euro via: Cheque timestamp: 2022/09/07 18:04
- acct_805BE0390 transfers_to acct_806A36ED0 amount: 1351.28 Euro via: Credit Card timestamp: 2022/09/07 18:28
- acct_806886270 transfers_to acct_80C8AA240 amount: 14374.22 Euro via: Credit Card timestamp: 2022/09/07 18:34
- acct_806453790 transfers_to acct_806A36ED0 amount: 53.14 Euro via: Credit Card timestamp: 2022/09/07 18:38
- acct_806453790 transfers_to acct_806A36ED0 amount: 24598.92 Euro via: Cheque timestamp: 2022/09/07 18:41
- acct_806886270 transfers_to acct_80C8AA240 amount: 95096.74 Euro via: Cash timestamp: 2022/09/07 18:55
- acct_806886270 transfers_to acct_80C8AA240 amount: 314649.71 Euro via: ACH timestamp: 2022/09/07 18:55
- acct_806886270 transfers_to acct_80C8AA240 amount: 1295251.14 Euro via: Cheque timestamp: 2022/09/07 18:57
- acct_804B721F0 transfers_to acct_809804BD0 amount: 54.91 Euro via: Cheque timestamp: 2022/09/07 19:40
- acct_804B721F0 transfers_to acct_809804BD0 amount: 32.76 Euro via: Credit Card timestamp: 2022/09/07 19:41
- acct_806A36ED0 transfers_to acct_80E68C8B0 amount: 689.09 Euro via: ACH timestamp: 2022/09/07 20:06
- acct_806A36ED0 transfers_to acct_80E68C8B0 amount: 802.47 Euro via: Credit Card timestamp: 2022/09/07 20:08
- acct_806A36ED0 transfers_to acct_80E68C8B0 amount: 736.23 Euro via: Cheque timestamp: 2022/09/07 20:14
- acct_805BE0390 transfers_to acct_806886270 amount: 512.44 Euro via: Wire timestamp: 2022/09/07 22:43
- acct_805BE0390 transfers_to acct_806886270 amount: 20649.96 Euro via: Cheque timestamp: 2022/09/07 22:46
- acct_805BE0390 transfers_to acct_806886270 amount: 528.00 Euro via: Cash timestamp: 2022/09/07 22:59
- acct_8026413A0 transfers_to acct_806886270 amount: 4184.35 Euro via: Cheque timestamp: 2022/09/08 00:11
- acct_8026413A0 transfers_to acct_806886270 amount: 783.24 Euro via: ACH timestamp: 2022/09/08 00:18
- acct_800C35C30 transfers_to acct_804B721F0 amount: 137.95 Euro via: Credit Card timestamp: 2022/09/08 01:01
- acct_805BE0390 transfers_to acct_80F7F73C0 amount: 999.96 Euro via: Cheque timestamp: 2022/09/08 01:11
- acct_800C35C30 transfers_to acct_804B721F0 amount: 116.08 Euro via: Cheque timestamp: 2022/09/08 01:27
- acct_805BE0390 transfers_to acct_80F7F73C0 amount: 1251.95 Euro via: Credit Card timestamp: 2022/09/08 01:28
- acct_805BE0390 transfers_to acct_812E79340 amount: 179.17 Euro via: Credit Card timestamp: 2022/09/08 05:17
- acct_805BE0390 transfers_to acct_812E79340 amount: 123.40 Euro via: Cheque timestamp: 2022/09/08 05:28
- acct_806886270 transfers_to acct_8068B41E0 amount: 49.13 Euro via: ACH timestamp: 2022/09/08 05:34
- acct_806886270 transfers_to acct_8068B41E0 amount: 12.82 Euro via: Cash timestamp: 2022/09/08 05:38
- acct_806886270 transfers_to acct_8068B41E0 amount: 73.52 Euro via: Credit Card timestamp: 2022/09/08 05:40
- acct_806886270 transfers_to acct_8068B41E0 amount: 12.31 Euro via: Wire timestamp: 2022/09/08 05:43
- acct_806886270 transfers_to acct_8068B41E0 amount: 23.81 Euro via: Cheque timestamp: 2022/09/08 05:53
- acct_805BE0390 transfers_to acct_806A36ED0 amount: 1957.33 Euro via: Cheque timestamp: 2022/09/08 07:12
- acct_805BE0390 transfers_to acct_806A36ED0 amount: 1351.28 Euro via: Credit Card timestamp: 2022/09/08 07:21
- acct_806886270 transfers_to acct_80C8AA240 amount: 95096.74 Euro via: Cash timestamp: 2022/09/08 11:05
- acct_806886270 transfers_to acct_80C8AA240 amount: 1295251.14 Euro via: Cheque timestamp: 2022/09/08 11:12
- acct_806886270 transfers_to acct_80C8AA240 amount: 314649.71 Euro via: ACH timestamp: 2022/09/08 11:14
- acct_806886270 transfers_to acct_80C8AA240 amount: 14374.22 Euro via: Credit Card timestamp: 2022/09/08 11:19
- acct_804B721F0 transfers_to acct_810F672B0 amount: 6058.08 Euro via: Credit Card timestamp: 2022/09/08 11:20
- acct_804B721F0 transfers_to acct_810F672B0 amount: 6805.24 Euro via: Cheque timestamp: 2022/09/08 11:21
- acct_806886270 transfers_to acct_807299160 amount: 292.69 Euro via: Credit Card timestamp: 2022/09/08 12:00
- acct_806886270 transfers_to acct_807299160 amount: 1423.36 Euro via: Cheque timestamp: 2022/09/08 12:24
- acct_805BE0390 transfers_to acct_806886270 amount: 512.44 Euro via: Wire timestamp: 2022/09/08 12:37
- acct_805BE0390 transfers_to acct_806886270 amount: 20649.96 Euro via: Cheque timestamp: 2022/09/08 12:41
- acct_805BE0390 transfers_to acct_806886270 amount: 528.00 Euro via: Cash timestamp: 2022/09/08 12:59
- acct_806A36ED0 transfers_to acct_807C9F3C0 amount: 2318.55 Euro via: Credit Card timestamp: 2022/09/08 19:24
- acct_806A36ED0 transfers_to acct_807C9F3C0 amount: 1733.71 Euro via: Cheque timestamp: 2022/09/08 19:28
- acct_803A56440 transfers_to acct_805BE0390 amount: 9676.51 Euro via: Cheque timestamp: 2022/09/08 19:44
- acct_1004286A8 transfers_to acct_80C8AA240 amount: 2928.18 Euro via: Cheque timestamp: 2022/09/08 20:45
- acct_1004286A8 transfers_to acct_80C8AA240 amount: 11496.27 Euro via: Credit Card timestamp: 2022/09/08 20:49
- acct_806453790 transfers_to acct_806A36ED0 amount: 24598.92 Euro via: Cheque timestamp: 2022/09/08 21:06
- acct_806453790 transfers_to acct_806A36ED0 amount: 53.14 Euro via: Credit Card timestamp: 2022/09/08 21:07
- acct_806A36ED0 transfers_to acct_80E68C8B0 amount: 689.09 Euro via: ACH timestamp: 2022/09/08 22:33
- acct_806A36ED0 transfers_to acct_80E68C8B0 amount: 736.23 Euro via: Cheque timestamp: 2022/09/08 22:38
- acct_806A36ED0 transfers_to acct_80E68C8B0 amount: 802.47 Euro via: Credit Card timestamp: 2022/09/08 22:58
- acct_804B721F0 transfers_to acct_809804BD0 amount: 32.76 Euro via: Credit Card timestamp: 2022/09/08 23:11
- acct_804B721F0 transfers_to acct_809804BD0 amount: 54.91 Euro via: Cheque timestamp: 2022/09/08 23:14
- acct_81273C180 transfers_to acct_806A36ED0 amount: 0.22 Euro via: Credit Card timestamp: 2022/09/09 00:12
- acct_80F7F73C0 transfers_to acct_80F7F6510 amount: 30806.63 Euro via: ACH timestamp: 2022/09/09 01:08
- acct_806886270 transfers_to acct_807299160 amount: 1423.36 Euro via: Cheque timestamp: 2022/09/09 03:25
- acct_806886270 transfers_to acct_807299160 amount: 292.69 Euro via: Credit Card timestamp: 2022/09/09 03:29
- acct_806A36ED0 transfers_to acct_80E68C8B0 amount: 802.47 Euro via: Credit Card timestamp: 2022/09/09 04:31
- acct_806A36ED0 transfers_to acct_80E68C8B0 amount: 689.09 Euro via: ACH timestamp: 2022/09/09 04:50
- acct_806A36ED0 transfers_to acct_80E68C8B0 amount: 736.23 Euro via: Cheque timestamp: 2022/09/09 04:52
- acct_806A36ED0 transfers_to acct_807C9F3C0 amount: 1733.71 Euro via: Cheque timestamp: 2022/09/09 05:38
- acct_806A36ED0 transfers_to acct_807C9F3C0 amount: 2318.55 Euro via: Credit Card timestamp: 2022/09/09 05:39
- acct_1004286A8 transfers_to acct_80C8AA240 amount: 2928.18 Euro via: Cheque timestamp: 2022/09/09 05:45
- acct_1004286A8 transfers_to acct_80C8AA240 amount: 11496.27 Euro via: Credit Card timestamp: 2022/09/09 05:52
- acct_80334EFF0 transfers_to acct_804B721F0 amount: 675.51 Euro via: Cheque timestamp: 2022/09/09 06:38
- acct_80334EFF0 transfers_to acct_804B721F0 amount: 385.94 Euro via: Cash timestamp: 2022/09/09 06:38
- acct_1004286A8 transfers_to acct_812E79340 amount: 5542.63 Euro via: Cheque timestamp: 2022/09/09 06:55
- acct_1004286A8 transfers_to acct_812E79340 amount: 2128.22 Euro via: Credit Card timestamp: 2022/09/09 06:56
- acct_803A56440 transfers_to acct_803A54B70 amount: 2601.38 Euro via: ACH timestamp: 2022/09/09 11:23
- acct_800C35C30 transfers_to acct_804B721F0 amount: 116.08 Euro via: Cheque timestamp: 2022/09/09 12:38
- acct_800C35C30 transfers_to acct_804B721F0 amount: 137.95 Euro via: Credit Card timestamp: 2022/09/09 12:59
- acct_804B721F0 transfers_to acct_805BE0390 amount: 22077.84 Euro via: Cheque timestamp: 2022/09/09 13:30
- acct_805BE0390 transfers_to acct_806886270 amount: 528.00 Euro via: Cash timestamp: 2022/09/09 14:00
- acct_805BE0390 transfers_to acct_806886270 amount: 512.44 Euro via: Wire timestamp: 2022/09/09 14:04
- acct_805BE0390 transfers_to acct_806886270 amount: 20649.96 Euro via: Cheque timestamp: 2022/09/09 14:11
- acct_803A56440 transfers_to acct_805BE0390 amount: 9676.51 Euro via: Cheque timestamp: 2022/09/09 15:22
- acct_806886270 transfers_to acct_80C8AA240 amount: 14374.22 Euro via: Credit Card timestamp: 2022/09/09 16:32
- acct_806886270 transfers_to acct_80C8AA240 amount: 1295251.14 Euro via: Cheque timestamp: 2022/09/09 16:35
- acct_8026413A0 transfers_to acct_806886270 amount: 4184.35 Euro via: Cheque timestamp: 2022/09/09 16:36
- acct_806886270 transfers_to acct_80C8AA240 amount: 314649.71 Euro via: ACH timestamp: 2022/09/09 16:40
- acct_8026413A0 transfers_to acct_806886270 amount: 783.24 Euro via: ACH timestamp: 2022/09/09 16:45
- acct_804B721F0 transfers_to acct_810F672B0 amount: 6058.08 Euro via: Credit Card timestamp: 2022/09/09 16:48
- acct_806886270 transfers_to acct_80C8AA240 amount: 95096.74 Euro via: Cash timestamp: 2022/09/09 16:56
- acct_804B721F0 transfers_to acct_810F672B0 amount: 6805.24 Euro via: Cheque timestamp: 2022/09/09 16:59
- acct_805BE0390 transfers_to acct_812E79340 amount: 123.40 Euro via: Cheque timestamp: 2022/09/09 18:08
- acct_805BE0390 transfers_to acct_812E79340 amount: 179.17 Euro via: Credit Card timestamp: 2022/09/09 18:29
- acct_805BE0390 transfers_to acct_80F7F73C0 amount: 999.96 Euro via: Cheque timestamp: 2022/09/09 19:10
- acct_805BE0390 transfers_to acct_80F7F73C0 amount: 1251.95 Euro via: Credit Card timestamp: 2022/09/09 19:29
- acct_806453790 transfers_to acct_806A36ED0 amount: 24598.92 Euro via: Cheque timestamp: 2022/09/09 20:49
- acct_806453790 transfers_to acct_806A36ED0 amount: 53.14 Euro via: Credit Card timestamp: 2022/09/09 20:55
- acct_804B721F0 transfers_to acct_809804BD0 amount: 54.91 Euro via: Cheque timestamp: 2022/09/09 21:02
- acct_804B721F0 transfers_to acct_809804BD0 amount: 32.76 Euro via: Credit Card timestamp: 2022/09/09 21:20
- acct_805BE0390 transfers_to acct_806A36ED0 amount: 1351.28 Euro via: Credit Card timestamp: 2022/09/09 23:02
- acct_805BE0390 transfers_to acct_806A36ED0 amount: 1957.33 Euro via: Cheque timestamp: 2022/09/09 23:03
- acct_806886270 transfers_to acct_8068B41E0 amount: 12.82 Euro via: Cash timestamp: 2022/09/09 23:05
- acct_806886270 transfers_to acct_8068B41E0 amount: 49.13 Euro via: ACH timestamp: 2022/09/09 23:06
- acct_806886270 transfers_to acct_8068B41E0 amount: 12.31 Euro via: Wire timestamp: 2022/09/09 23:06
- acct_806886270 transfers_to acct_8068B41E0 amount: 23.81 Euro via: Cheque timestamp: 2022/09/09 23:10
- acct_806886270 transfers_to acct_8068B41E0 amount: 73.52 Euro via: Credit Card timestamp: 2022/09/09 23:20
- acct_806886270 transfers_to acct_807299160 amount: 1423.36 Euro via: Cheque timestamp: 2022/09/10 02:19
- acct_806886270 transfers_to acct_807299160 amount: 292.69 Euro via: Credit Card timestamp: 2022/09/10 02:20
- acct_806886270 transfers_to acct_8068B41E0 amount: 12.31 Euro via: Wire timestamp: 2022/09/10 03:32
- acct_806886270 transfers_to acct_8068B41E0 amount: 49.13 Euro via: ACH timestamp: 2022/09/10 03:34
- acct_806886270 transfers_to acct_8068B41E0 amount: 12.82 Euro via: Cash timestamp: 2022/09/10 03:37
- acct_806886270 transfers_to acct_8068B41E0 amount: 23.81 Euro via: Cheque timestamp: 2022/09/10 03:51
- acct_806886270 transfers_to acct_8068B41E0 amount: 73.52 Euro via: Credit Card timestamp: 2022/09/10 03:56
- acct_804B721F0 transfers_to acct_809804BD0 amount: 32.76 Euro via: Credit Card timestamp: 2022/09/10 07:56
- acct_804B721F0 transfers_to acct_809804BD0 amount: 54.91 Euro via: Cheque timestamp: 2022/09/10 07:59
- acct_805BE0390 transfers_to acct_806886270 amount: 528.00 Euro via: Cash timestamp: 2022/09/10 10:05
- acct_805BE0390 transfers_to acct_806886270 amount: 512.44 Euro via: Wire timestamp: 2022/09/10 10:08
- acct_805BE0390 transfers_to acct_806886270 amount: 20649.96 Euro via: Cheque timestamp: 2022/09/10 10:23
- acct_806A36ED0 transfers_to acct_80E68C8B0 amount: 802.47 Euro via: Credit Card timestamp: 2022/09/10 14:48
- acct_806A36ED0 transfers_to acct_80E68C8B0 amount: 736.23 Euro via: Cheque timestamp: 2022/09/10 14:52
- acct_806A36ED0 transfers_to acct_80E68C8B0 amount: 689.09 Euro via: ACH timestamp: 2022/09/10 14:53
- acct_803A56440 transfers_to acct_805BE0390 amount: 9676.51 Euro via: Cheque timestamp: 2022/09/10 16:23
- acct_806A36ED0 transfers_to acct_807C9F3C0 amount: 1733.71 Euro via: Cheque timestamp: 2022/09/10 20:18
- acct_806A36ED0 transfers_to acct_807C9F3C0 amount: 2318.55 Euro via: Credit Card timestamp: 2022/09/10 20:27
- acct_805BE0390 transfers_to acct_812E79340 amount: 179.17 Euro via: Credit Card timestamp: 2022/09/10 21:16
- acct_805BE0390 transfers_to acct_812E79340 amount: 123.40 Euro via: Cheque timestamp: 2022/09/10 21:24

SUMMARY STATISTICS:
  Total transactions: 372
  Unique accounts: 25
  Total volume: 16,482,231.64
  Avg transaction: 44,307.07
  Time span: 358 units
  Max out-degree: 101 (node: 001665_806886270)
  Max in-degree: 52 (node: 017861_8068B41E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)