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_03509) ===

**Nodes:**
- acct_803793A30 (type: Account)
- acct_8009F1D10 (type: Account)
- acct_812A3EC70 (type: Account)
- acct_80C7A4440 (type: Account)
- acct_80C7A5C30 (type: Account)
- acct_800B995F0 (type: Account)
- acct_809768980 (type: Account)
- acct_80E3027B0 (type: Account)
- acct_80EBC6500 (type: Account)
- acct_80EC7C2B0 (type: Account)
- acct_8098A91A0 (type: Account)
- acct_812C65620 (type: Account)
- acct_80193F350 (type: Account)
- acct_80F1F4BD0 (type: Account)
- acct_802176270 (type: Account)
- acct_80EA96640 (type: Account)
- acct_809768440 (type: Account)
- acct_811F7F770 (type: Account)
- acct_8037032F0 (type: Account)
- acct_81074B590 (type: Account)
- acct_8134ABBB0 (type: Account)
- acct_806B971B0 (type: Account)
- acct_801079B80 (type: Account)
- acct_80D3529C0 (type: Account)
- acct_811A79C40 (type: Account)
- acct_801B07870 (type: Account)
- acct_809769080 (type: Account)
- acct_80940B7C0 (type: Account)
- acct_801F21620 (type: Account)
- acct_80ECD6200 (type: Account)
- acct_80E83FA70 (type: Account)
- acct_810128800 (type: Account)
- acct_81243E2A0 (type: Account)
- acct_801FF6C40 (type: Account)
- acct_8097689D0 (type: Account)
- acct_8007D5BA0 (type: Account)
- acct_804B7D490 (type: Account)
- acct_8029B5020 (type: Account)
- acct_80879D150 (type: Account)
- acct_809768EF0 (type: Account)
- acct_8041A4DD0 (type: Account)
- acct_80E40C5F0 (type: Account)
- acct_801ED1600 (type: Account)
- acct_808606050 (type: Account)
- acct_80C8A8AA0 (type: Account)
- acct_814667000 (type: Account)
- acct_81161EF90 (type: Account)
- acct_809768AB0 (type: Account)
- acct_804211820 (type: Account)
- acct_80F542950 (type: Account)
- acct_8021B0F40 (type: Account)
- acct_8028AE0B0 (type: Account)
- acct_802175810 (type: Account)
- acct_80372CF70 (type: Account)
- acct_8041A3440 (type: Account)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_0012461 (type: Bank)
- bank_0014277 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_0018049 (type: Bank)
- bank_0020248 (type: Bank)
- bank_0022732 (type: Bank)
- bank_0025170 (type: Bank)
- bank_003045 (type: Bank)
- bank_003655 (type: Bank)
- bank_0039668 (type: Bank)
- bank_004259 (type: Bank)
- bank_004403 (type: Bank)
- bank_005175 (type: Bank)
- bank_006625 (type: Bank)
- bank_008248 (type: Bank)
- bank_011 (type: Bank)
- bank_0114674 (type: Bank)
- bank_0115415 (type: Bank)
- bank_0117143 (type: Bank)
- bank_0118 (type: Bank)
- bank_011852 (type: Bank)
- bank_0124261 (type: Bank)
- bank_012797 (type: Bank)
- bank_013554 (type: Bank)
- bank_0138335 (type: Bank)
- bank_0143493 (type: Bank)
- bank_0146265 (type: Bank)
- bank_014650 (type: Bank)
- bank_015231 (type: Bank)
- bank_01547 (type: Bank)
- bank_016 (type: Bank)
- bank_020 (type: Bank)
- bank_0212 (type: Bank)
- bank_0213137 (type: Bank)
- bank_021611 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_0218267 (type: Bank)
- bank_021831 (type: Bank)
- bank_0219444 (type: Bank)
- bank_0221032 (type: Bank)
- bank_0222103 (type: Bank)
- bank_023833 (type: Bank)
- bank_0240304 (type: Bank)
- bank_024840 (type: Bank)
- bank_024850 (type: Bank)
- bank_025768 (type: Bank)
- bank_029404 (type: Bank)

**Edges:**
- acct_803793A30 belongs_to bank_001068
- acct_8009F1D10 belongs_to bank_001124
- acct_812A3EC70 belongs_to bank_0012461
- acct_80C7A4440 belongs_to bank_0014277
- acct_80C7A5C30 belongs_to bank_0014277
- acct_800B995F0 belongs_to bank_001665
- acct_809768980 belongs_to bank_001669
- acct_80E3027B0 belongs_to bank_0018049
- acct_80EBC6500 belongs_to bank_0020248
- acct_80EC7C2B0 belongs_to bank_0022732
- acct_8098A91A0 belongs_to bank_0025170
- acct_812C65620 belongs_to bank_003045
- acct_80193F350 belongs_to bank_003655
- acct_80F1F4BD0 belongs_to bank_0039668
- acct_802176270 belongs_to bank_004259
- acct_80EA96640 belongs_to bank_004403
- acct_809768440 belongs_to bank_005175
- acct_811F7F770 belongs_to bank_006625
- acct_8037032F0 belongs_to bank_008248
- acct_81074B590 belongs_to bank_0114674
- acct_8134ABBB0 belongs_to bank_0115415
- acct_806B971B0 belongs_to bank_0117143
- acct_801079B80 belongs_to bank_011852
- acct_80D3529C0 belongs_to bank_011852
- acct_811A79C40 belongs_to bank_0118
- acct_801B07870 belongs_to bank_011
- acct_809769080 belongs_to bank_011
- acct_80940B7C0 belongs_to bank_0124261
- acct_801F21620 belongs_to bank_012797
- acct_80ECD6200 belongs_to bank_013554
- acct_80E83FA70 belongs_to bank_0138335
- acct_810128800 belongs_to bank_0143493
- acct_81243E2A0 belongs_to bank_0146265
- acct_801FF6C40 belongs_to bank_014650
- acct_8097689D0 belongs_to bank_015231
- acct_8007D5BA0 belongs_to bank_01547
- acct_804B7D490 belongs_to bank_016
- acct_8029B5020 belongs_to bank_020
- acct_80879D150 belongs_to bank_0212
- acct_809768EF0 belongs_to bank_0213137
- acct_8041A4DD0 belongs_to bank_021611
- acct_80E40C5F0 belongs_to bank_021745
- acct_801ED1600 belongs_to bank_021749
- acct_808606050 belongs_to bank_0218267
- acct_80C8A8AA0 belongs_to bank_021831
- acct_814667000 belongs_to bank_0219444
- acct_81161EF90 belongs_to bank_0221032
- acct_809768AB0 belongs_to bank_0222103
- acct_804211820 belongs_to bank_023833
- acct_80F542950 belongs_to bank_0240304
- acct_8021B0F40 belongs_to bank_024840
- acct_8028AE0B0 belongs_to bank_024840
- acct_802175810 belongs_to bank_024850
- acct_80372CF70 belongs_to bank_025768
- acct_8041A3440 belongs_to bank_029404
- acct_800B995F0 transfers_to acct_809768440 amount: 6023133.84 Euro via: Cheque timestamp: 2022/09/01 00:03
- acct_814667000 transfers_to acct_814667000 amount: 175805.45 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8021B0F40 transfers_to acct_8021B0F40 amount: 891.25 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80C8A8AA0 transfers_to acct_80C8A8AA0 amount: 2488.70 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_811A79C40 transfers_to acct_811A79C40 amount: 36.23 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8028AE0B0 transfers_to acct_8028AE0B0 amount: 15.80 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_809768440 transfers_to acct_809768EF0 amount: 66034.00 Euro via: Cheque timestamp: 2022/09/01 00:08
- acct_803793A30 transfers_to acct_803793A30 amount: 1618736.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_810128800 transfers_to acct_810128800 amount: 71654.39 Shekel via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80D3529C0 transfers_to acct_80D3529C0 amount: 629613.62 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8098A91A0 transfers_to acct_8098A91A0 amount: 126.05 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_804B7D490 transfers_to acct_804B7D490 amount: 7261711.54 Rupee via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80E83FA70 transfers_to acct_80E83FA70 amount: 4529.08 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:15
- acct_801B07870 transfers_to acct_801B07870 amount: 2436591.87 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_809768EF0 transfers_to acct_802176270 amount: 70.29 Euro via: Credit Card timestamp: 2022/09/01 00:15
- acct_801FF6C40 transfers_to acct_801FF6C40 amount: 16960.44 Euro via: ACH timestamp: 2022/09/01 00:16
- acct_800B995F0 transfers_to acct_800B995F0 amount: 405173.75 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800B995F0 transfers_to acct_809768440 amount: 540766.95 Euro via: ACH timestamp: 2022/09/01 00:17
- acct_8037032F0 transfers_to acct_8037032F0 amount: 52938.40 Yuan via: Reinvestment timestamp: 2022/09/01 00:18
- acct_81161EF90 transfers_to acct_81161EF90 amount: 228.41 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_81074B590 transfers_to acct_81074B590 amount: 3562.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80879D150 transfers_to acct_80879D150 amount: 8.81 UK Pound via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80F1F4BD0 transfers_to acct_80F1F4BD0 amount: 13.54 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8041A4DD0 transfers_to acct_8041A4DD0 amount: 62547.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8097689D0 transfers_to acct_80193F350 amount: 66.83 Euro via: Credit Card timestamp: 2022/09/01 00:23
- acct_8041A3440 transfers_to acct_8041A3440 amount: 5.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_801ED1600 transfers_to acct_801ED1600 amount: 18.85 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8134ABBB0 transfers_to acct_8134ABBB0 amount: 8.60 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_81161EF90 transfers_to acct_81161EF90 amount: 11.52 Euro via: Reinvestment timestamp: 2022/09/01 02:30
- acct_802175810 transfers_to acct_802175810 amount: 16065.27 Euro via: Reinvestment timestamp: 2022/09/01 03:53
- acct_802176270 transfers_to acct_802176270 amount: 19.03 Euro via: Reinvestment timestamp: 2022/09/01 03:55
- acct_8009F1D10 transfers_to acct_8009F1D10 amount: 13.17 US Dollar via: Reinvestment timestamp: 2022/09/01 04:07
- acct_809768AB0 transfers_to acct_814667000 amount: 485.81 Euro via: Cheque timestamp: 2022/09/01 04:47
- acct_80D3529C0 transfers_to acct_811F7F770 amount: 2014.26 Euro via: Credit Card timestamp: 2022/09/01 05:10
- acct_801079B80 transfers_to acct_801079B80 amount: 1654.11 Euro via: Reinvestment timestamp: 2022/09/01 05:15
- acct_80D3529C0 transfers_to acct_811F7F770 amount: 569.20 Euro via: Cheque timestamp: 2022/09/01 05:21
- acct_80EBC6500 transfers_to acct_80EBC6500 amount: 19.01 Euro via: Reinvestment timestamp: 2022/09/01 05:42
- acct_8007D5BA0 transfers_to acct_800B995F0 amount: 14774.97 Euro via: Cheque timestamp: 2022/09/01 06:15
- acct_8007D5BA0 transfers_to acct_800B995F0 amount: 5916.82 Euro via: Credit Card timestamp: 2022/09/01 06:23
- acct_8029B5020 transfers_to acct_8029B5020 amount: 24097.85 Euro via: Reinvestment timestamp: 2022/09/01 07:03
- acct_81243E2A0 transfers_to acct_81243E2A0 amount: 18.24 US Dollar via: Reinvestment timestamp: 2022/09/01 07:48
- acct_80ECD6200 transfers_to acct_80ECD6200 amount: 20.54 Euro via: Reinvestment timestamp: 2022/09/01 08:00
- acct_812A3EC70 transfers_to acct_812A3EC70 amount: 2416.96 Euro via: Reinvestment timestamp: 2022/09/01 10:39
- acct_80EC7C2B0 transfers_to acct_80EC7C2B0 amount: 5.82 US Dollar via: Reinvestment timestamp: 2022/09/01 11:40
- acct_80F542950 transfers_to acct_80F542950 amount: 5639.44 Swiss Franc via: Reinvestment timestamp: 2022/09/01 11:50
- acct_809768AB0 transfers_to acct_8097689D0 amount: 1543.00 Euro via: Cheque timestamp: 2022/09/01 12:32
- acct_80C7A4440 transfers_to acct_80C7A4440 amount: 1932.04 Euro via: Reinvestment timestamp: 2022/09/01 13:54
- acct_80879D150 transfers_to acct_80879D150 amount: 60593.19 UK Pound via: Reinvestment timestamp: 2022/09/01 13:56
- acct_809768AB0 transfers_to acct_809768AB0 amount: 634.16 Euro via: Reinvestment timestamp: 2022/09/01 13:58
- acct_800B995F0 transfers_to acct_800B995F0 amount: 13.62 Euro via: Reinvestment timestamp: 2022/09/01 15:18
- acct_809768980 transfers_to acct_809768980 amount: 19.68 Euro via: Reinvestment timestamp: 2022/09/01 15:27
- acct_80C7A4440 transfers_to acct_80C7A4440 amount: 18.99 Euro via: Reinvestment timestamp: 2022/09/01 15:54
- acct_80ECD6200 transfers_to acct_80ECD6200 amount: 47175.04 Euro via: Reinvestment timestamp: 2022/09/01 15:58
- acct_81074B590 transfers_to acct_81074B590 amount: 6.43 US Dollar via: Reinvestment timestamp: 2022/09/01 16:26
- acct_801ED1600 transfers_to acct_801ED1600 amount: 1812.52 Euro via: Reinvestment timestamp: 2022/09/01 16:27
- acct_810128800 transfers_to acct_810128800 amount: 54.29 Shekel via: Reinvestment timestamp: 2022/09/01 16:27
- acct_804211820 transfers_to acct_804211820 amount: 20.96 US Dollar via: Reinvestment timestamp: 2022/09/01 16:48
- acct_8134ABBB0 transfers_to acct_8134ABBB0 amount: 258977.17 Euro via: Reinvestment timestamp: 2022/09/01 17:09
- acct_8037032F0 transfers_to acct_8037032F0 amount: 127.00 Yuan via: Reinvestment timestamp: 2022/09/01 17:50
- acct_801F21620 transfers_to acct_801F21620 amount: 1821.91 Euro via: Reinvestment timestamp: 2022/09/01 17:58
- acct_809768440 transfers_to acct_80D3529C0 amount: 11481.53 Euro via: Cheque timestamp: 2022/09/01 18:57
- acct_80E40C5F0 transfers_to acct_80E40C5F0 amount: 5.50 Euro via: Reinvestment timestamp: 2022/09/01 20:58
- acct_8009F1D10 transfers_to acct_8009F1D10 amount: 44.03 US Dollar via: Reinvestment timestamp: 2022/09/01 21:03
- acct_80193F350 transfers_to acct_80193F350 amount: 44155.53 Euro via: Reinvestment timestamp: 2022/09/01 21:41
- acct_811F7F770 transfers_to acct_811F7F770 amount: 4.92 Euro via: Reinvestment timestamp: 2022/09/01 22:09
- acct_80EBC6500 transfers_to acct_80EBC6500 amount: 8805.15 Euro via: Reinvestment timestamp: 2022/09/01 23:10
- acct_809768EF0 transfers_to acct_8021B0F40 amount: 131.25 Euro via: Credit Card timestamp: 2022/09/02 00:08
- acct_8007D5BA0 transfers_to acct_800B995F0 amount: 14774.97 Euro via: Cheque timestamp: 2022/09/02 02:01
- acct_800B995F0 transfers_to acct_801F21620 amount: 10799.46 Euro via: Cheque timestamp: 2022/09/02 02:14
- acct_8007D5BA0 transfers_to acct_800B995F0 amount: 5916.82 Euro via: Credit Card timestamp: 2022/09/02 02:16
- acct_801B07870 transfers_to acct_80D3529C0 amount: 10.19 Euro via: Credit Card timestamp: 2022/09/02 07:30
- acct_801B07870 transfers_to acct_80D3529C0 amount: 9.96 Euro via: ACH timestamp: 2022/09/02 07:43
- acct_801B07870 transfers_to acct_80D3529C0 amount: 77.43 Euro via: Cheque timestamp: 2022/09/02 07:53
- acct_809768440 transfers_to acct_80D3529C0 amount: 11481.53 Euro via: Cheque timestamp: 2022/09/02 10:51
- acct_809768AB0 transfers_to acct_814667000 amount: 485.81 Euro via: Cheque timestamp: 2022/09/02 12:41
- acct_809768EF0 transfers_to acct_812A3EC70 amount: 2843.28 Euro via: Cheque timestamp: 2022/09/02 16:08
- acct_80D3529C0 transfers_to acct_811F7F770 amount: 2014.26 Euro via: Credit Card timestamp: 2022/09/02 16:38
- acct_80D3529C0 transfers_to acct_811F7F770 amount: 569.20 Euro via: Cheque timestamp: 2022/09/02 16:42
- acct_800B995F0 transfers_to acct_8029B5020 amount: 11900.58 Euro via: Credit Card timestamp: 2022/09/02 21:36
- acct_800B995F0 transfers_to acct_8029B5020 amount: 8801.77 Euro via: Cheque timestamp: 2022/09/02 21:40
- acct_800B995F0 transfers_to acct_8029B5020 amount: 3041.22 Euro via: ACH timestamp: 2022/09/02 21:55
- acct_809768EF0 transfers_to acct_802175810 amount: 251.07 Euro via: Credit Card timestamp: 2022/09/03 00:09
- acct_80D3529C0 transfers_to acct_811F7F770 amount: 569.20 Euro via: Cheque timestamp: 2022/09/03 07:01
- acct_80D3529C0 transfers_to acct_811F7F770 amount: 2014.26 Euro via: Credit Card timestamp: 2022/09/03 07:20
- acct_809768440 transfers_to acct_80D3529C0 amount: 11481.53 Euro via: Cheque timestamp: 2022/09/03 16:28
- acct_809768EF0 transfers_to acct_8134ABBB0 amount: 93.46 Euro via: Credit Card timestamp: 2022/09/04 00:03
- acct_80D3529C0 transfers_to acct_811F7F770 amount: 569.20 Euro via: Cheque timestamp: 2022/09/04 04:43
- acct_80D3529C0 transfers_to acct_811F7F770 amount: 2014.26 Euro via: Credit Card timestamp: 2022/09/04 04:50
- acct_802176270 transfers_to acct_802175810 amount: 9593.05 Euro via: ACH timestamp: 2022/09/04 17:48
- acct_8021B0F40 transfers_to acct_802175810 amount: 16740.09 Euro via: ACH timestamp: 2022/09/04 17:57
- acct_801FF6C40 transfers_to acct_802175810 amount: 12299.30 Euro via: ACH timestamp: 2022/09/04 17:58
- acct_809768440 transfers_to acct_80D3529C0 amount: 11481.53 Euro via: Cheque timestamp: 2022/09/04 22:07
- acct_808606050 transfers_to acct_809768980 amount: 45.62 Euro via: Credit Card timestamp: 2022/09/05 00:07
- acct_809768EF0 transfers_to acct_80193F350 amount: 223.15 Euro via: Credit Card timestamp: 2022/09/05 00:13
- acct_812C65620 transfers_to acct_800B995F0 amount: 20.91 Euro via: Credit Card timestamp: 2022/09/05 00:19
- acct_80940B7C0 transfers_to acct_80940B7C0 amount: 92.27 Euro via: ACH timestamp: 2022/09/05 00:27
- acct_80D3529C0 transfers_to acct_811F7F770 amount: 569.20 Euro via: Cheque timestamp: 2022/09/05 01:44
- acct_80D3529C0 transfers_to acct_811F7F770 amount: 2014.26 Euro via: Credit Card timestamp: 2022/09/05 01:54
- acct_809768AB0 transfers_to acct_814667000 amount: 485.81 Euro via: Cheque timestamp: 2022/09/05 02:37
- acct_8041A4DD0 transfers_to acct_804211820 amount: 4604.61 US Dollar via: ACH timestamp: 2022/09/05 03:17
- acct_8041A3440 transfers_to acct_804211820 amount: 1145.38 US Dollar via: ACH timestamp: 2022/09/05 03:27
- acct_809768440 transfers_to acct_80D3529C0 amount: 11481.53 Euro via: Cheque timestamp: 2022/09/05 08:50
- acct_8007D5BA0 transfers_to acct_800B995F0 amount: 14774.97 Euro via: Cheque timestamp: 2022/09/05 12:17
- acct_8007D5BA0 transfers_to acct_800B995F0 amount: 5916.82 Euro via: Credit Card timestamp: 2022/09/05 12:22
- acct_809768EF0 transfers_to acct_801ED1600 amount: 165.21 Euro via: Credit Card timestamp: 2022/09/06 00:05
- acct_8097689D0 transfers_to acct_80193F350 amount: 39.88 Euro via: Credit Card timestamp: 2022/09/06 00:26
- acct_80940B7C0 transfers_to acct_80D3529C0 amount: 7.76 Euro via: Credit Card timestamp: 2022/09/06 00:27
- acct_80D3529C0 transfers_to acct_811F7F770 amount: 2014.26 Euro via: Credit Card timestamp: 2022/09/06 06:13
- acct_80D3529C0 transfers_to acct_811F7F770 amount: 569.20 Euro via: Cheque timestamp: 2022/09/06 06:21
- acct_8007D5BA0 transfers_to acct_800B995F0 amount: 5916.82 Euro via: Credit Card timestamp: 2022/09/06 06:24
- acct_8007D5BA0 transfers_to acct_800B995F0 amount: 14774.97 Euro via: Cheque timestamp: 2022/09/06 06:28
- acct_809768440 transfers_to acct_80D3529C0 amount: 11481.53 Euro via: Cheque timestamp: 2022/09/06 10:41
- acct_809768AB0 transfers_to acct_814667000 amount: 485.81 Euro via: Cheque timestamp: 2022/09/06 19:06
- acct_809768980 transfers_to acct_809768AB0 amount: 5511.94 Euro via: ACH timestamp: 2022/09/06 23:03
- acct_809768440 transfers_to acct_809768AB0 amount: 34305.61 Euro via: ACH timestamp: 2022/09/06 23:03
- acct_809769080 transfers_to acct_809768AB0 amount: 9415.58 Euro via: ACH timestamp: 2022/09/06 23:28
- acct_809768EF0 transfers_to acct_809768EF0 amount: 14.05 Euro via: ACH timestamp: 2022/09/07 00:03
- acct_809768EF0 transfers_to acct_804B7D490 amount: 1209.34 Rupee via: Credit Card timestamp: 2022/09/07 00:03
- acct_8097689D0 transfers_to acct_80193F350 amount: 141.33 Euro via: Credit Card timestamp: 2022/09/07 00:07
- acct_809768AB0 transfers_to acct_814667000 amount: 485.81 Euro via: Cheque timestamp: 2022/09/07 05:38
- acct_80D3529C0 transfers_to acct_811F7F770 amount: 2014.26 Euro via: Credit Card timestamp: 2022/09/07 06:30
- acct_80D3529C0 transfers_to acct_811F7F770 amount: 569.20 Euro via: Cheque timestamp: 2022/09/07 06:47
- acct_8007D5BA0 transfers_to acct_800B995F0 amount: 14774.97 Euro via: Cheque timestamp: 2022/09/07 07:38
- acct_8007D5BA0 transfers_to acct_800B995F0 amount: 5916.82 Euro via: Credit Card timestamp: 2022/09/07 07:58
- acct_809768440 transfers_to acct_80D3529C0 amount: 11481.53 Euro via: Cheque timestamp: 2022/09/07 09:21
- acct_8041A3440 transfers_to acct_8041A4DD0 amount: 4501.03 US Dollar via: ACH timestamp: 2022/09/07 11:07
- acct_804211820 transfers_to acct_8041A4DD0 amount: 2368.82 US Dollar via: ACH timestamp: 2022/09/07 11:10
- acct_809768EF0 transfers_to acct_80193F350 amount: 25.73 Euro via: Credit Card timestamp: 2022/09/08 00:00
- acct_8007D5BA0 transfers_to acct_800B995F0 amount: 14774.97 Euro via: Cheque timestamp: 2022/09/08 00:02
- acct_8007D5BA0 transfers_to acct_800B995F0 amount: 5916.82 Euro via: Credit Card timestamp: 2022/09/08 00:04
- acct_8097689D0 transfers_to acct_8134ABBB0 amount: 4.05 Euro via: Credit Card timestamp: 2022/09/08 00:25
- acct_809768AB0 transfers_to acct_814667000 amount: 485.81 Euro via: Cheque timestamp: 2022/09/08 07:20
- acct_80D3529C0 transfers_to acct_811F7F770 amount: 569.20 Euro via: Cheque timestamp: 2022/09/08 10:09
- acct_80D3529C0 transfers_to acct_811F7F770 amount: 2014.26 Euro via: Credit Card timestamp: 2022/09/08 10:13
- acct_809768440 transfers_to acct_80D3529C0 amount: 11481.53 Euro via: Cheque timestamp: 2022/09/08 19:56
- acct_809768EF0 transfers_to acct_801FF6C40 amount: 31.10 Euro via: Credit Card timestamp: 2022/09/09 00:04
- acct_80D3529C0 transfers_to acct_811F7F770 amount: 2014.26 Euro via: Credit Card timestamp: 2022/09/09 00:35
- acct_80D3529C0 transfers_to acct_811F7F770 amount: 569.20 Euro via: Cheque timestamp: 2022/09/09 00:53
- acct_800B995F0 transfers_to acct_8029B5020 amount: 11900.58 Euro via: Credit Card timestamp: 2022/09/09 05:45
- acct_800B995F0 transfers_to acct_8029B5020 amount: 3041.22 Euro via: ACH timestamp: 2022/09/09 05:46
- acct_800B995F0 transfers_to acct_8029B5020 amount: 8801.77 Euro via: Cheque timestamp: 2022/09/09 05:52
- acct_8007D5BA0 transfers_to acct_800B995F0 amount: 14774.97 Euro via: Cheque timestamp: 2022/09/09 07:04
- acct_8007D5BA0 transfers_to acct_800B995F0 amount: 5916.82 Euro via: Credit Card timestamp: 2022/09/09 07:15
- acct_809768AB0 transfers_to acct_814667000 amount: 485.81 Euro via: Cheque timestamp: 2022/09/09 11:31
- acct_809768440 transfers_to acct_80D3529C0 amount: 11481.53 Euro via: Cheque timestamp: 2022/09/09 11:53
- acct_801B07870 transfers_to acct_80D3529C0 amount: 9.96 Euro via: ACH timestamp: 2022/09/09 23:42
- acct_801B07870 transfers_to acct_80D3529C0 amount: 77.43 Euro via: Cheque timestamp: 2022/09/09 23:44
- acct_801B07870 transfers_to acct_80D3529C0 amount: 10.19 Euro via: Credit Card timestamp: 2022/09/09 23:45
- acct_8097689D0 transfers_to acct_80193F350 amount: 24.73 Euro via: Credit Card timestamp: 2022/09/10 00:00
- acct_8007D5BA0 transfers_to acct_8007D5BA0 amount: 19.50 Euro via: ACH timestamp: 2022/09/10 00:00
- acct_809768EF0 transfers_to acct_80C7A5C30 amount: 5.52 Euro via: Credit Card timestamp: 2022/09/10 00:01
- acct_808606050 transfers_to acct_809768AB0 amount: 5.41 Euro via: Credit Card timestamp: 2022/09/10 00:06
- acct_80D3529C0 transfers_to acct_811F7F770 amount: 2014.26 Euro via: Credit Card timestamp: 2022/09/10 09:10
- acct_80D3529C0 transfers_to acct_811F7F770 amount: 569.20 Euro via: Cheque timestamp: 2022/09/10 09:14
- acct_809768440 transfers_to acct_80D3529C0 amount: 11481.53 Euro via: Cheque timestamp: 2022/09/10 09:52
- acct_80F542950 transfers_to acct_80F542950 amount: 6200.29 Swiss Franc via: ACH timestamp: 2022/09/10 18:05
- acct_80F542950 transfers_to acct_8041A3440 amount: 6776.27 US Dollar via: ACH timestamp: 2022/09/10 18:05
- acct_806B971B0 transfers_to acct_806B971B0 amount: 1276626.26 Ruble via: ACH timestamp: 2022/09/11 18:55
- acct_806B971B0 transfers_to acct_8041A3440 amount: 16408.23 US Dollar via: ACH timestamp: 2022/09/11 18:55
- acct_81243E2A0 transfers_to acct_8041A3440 amount: 790.89 US Dollar via: ACH timestamp: 2022/09/11 20:33
- acct_803793A30 transfers_to acct_8041A3440 amount: 6090.71 US Dollar via: ACH timestamp: 2022/09/12 10:23
- acct_80372CF70 transfers_to acct_80372CF70 amount: 16868.56 Euro via: ACH timestamp: 2022/09/12 15:55
- acct_80372CF70 transfers_to acct_8041A3440 amount: 19766.30 US Dollar via: ACH timestamp: 2022/09/12 15:55
- acct_809768440 transfers_to acct_809768440 amount: 12344.12 Euro via: ACH timestamp: 2022/09/12 16:27
- acct_809768440 transfers_to acct_8041A3440 amount: 14464.64 US Dollar via: ACH timestamp: 2022/09/12 16:27
- acct_801079B80 transfers_to acct_801079B80 amount: 14917.59 Euro via: ACH timestamp: 2022/09/12 16:32
- acct_801079B80 transfers_to acct_8041A3440 amount: 17480.18 US Dollar via: ACH timestamp: 2022/09/12 16:32
- acct_80F1F4BD0 transfers_to acct_80F1F4BD0 amount: 11567.20 Swiss Franc via: ACH timestamp: 2022/09/12 20:45
- acct_80F1F4BD0 transfers_to acct_8041A3440 amount: 12641.75 US Dollar via: ACH timestamp: 2022/09/12 20:45
- acct_80C8A8AA0 transfers_to acct_80C8A8AA0 amount: 4009.28 Euro via: ACH timestamp: 2022/09/13 11:20
- acct_80C8A8AA0 transfers_to acct_8041A3440 amount: 4698.01 US Dollar via: ACH timestamp: 2022/09/13 11:20
- acct_80C7A4440 transfers_to acct_80C7A4440 amount: 3112.28 Euro via: ACH timestamp: 2022/09/13 19:31
- acct_80C7A4440 transfers_to acct_8041A3440 amount: 3646.91 US Dollar via: ACH timestamp: 2022/09/13 19:31
- acct_81074B590 transfers_to acct_8041A3440 amount: 4413.98 US Dollar via: ACH timestamp: 2022/09/14 06:24
- acct_8041A3440 transfers_to acct_8041A3440 amount: 17764.43 US Dollar via: ACH timestamp: 2022/09/14 11:08
- acct_8041A3440 transfers_to acct_80EBC6500 amount: 15160.16 Euro via: ACH timestamp: 2022/09/14 11:08
- acct_8009F1D10 transfers_to acct_8041A3440 amount: 11139.31 US Dollar via: ACH timestamp: 2022/09/14 11:11
- acct_80E40C5F0 transfers_to acct_80E40C5F0 amount: 4848.79 Euro via: ACH timestamp: 2022/09/14 15:14
- acct_80E40C5F0 transfers_to acct_8041A3440 amount: 5681.73 US Dollar via: ACH timestamp: 2022/09/14 15:14
- acct_8041A3440 transfers_to acct_8041A3440 amount: 11495.88 US Dollar via: ACH timestamp: 2022/09/14 18:28
- acct_8041A3440 transfers_to acct_8098A91A0 amount: 15166.52 Canadian Dollar via: ACH timestamp: 2022/09/14 18:28
- acct_8041A3440 transfers_to acct_8041A3440 amount: 3216.00 US Dollar via: ACH timestamp: 2022/09/15 06:03
- acct_8041A3440 transfers_to acct_8037032F0 amount: 21539.47 Yuan via: ACH timestamp: 2022/09/15 06:03
- acct_8041A3440 transfers_to acct_8041A3440 amount: 11213.53 US Dollar via: ACH timestamp: 2022/09/15 13:24
- acct_8041A3440 transfers_to acct_80879D150 amount: 8681.52 UK Pound via: ACH timestamp: 2022/09/15 13:24
- acct_8041A3440 transfers_to acct_8041A3440 amount: 3052.20 US Dollar via: ACH timestamp: 2022/09/16 03:00
- acct_8041A3440 transfers_to acct_810128800 amount: 10307.27 Shekel via: ACH timestamp: 2022/09/16 03:00
- acct_8041A3440 transfers_to acct_8041A3440 amount: 1110.21 US Dollar via: ACH timestamp: 2022/09/16 12:10
- acct_8041A3440 transfers_to acct_80ECD6200 amount: 947.45 Euro via: ACH timestamp: 2022/09/16 12:10
- acct_8041A3440 transfers_to acct_80EC7C2B0 amount: 17100.46 US Dollar via: ACH timestamp: 2022/09/16 15:44
- acct_8041A3440 transfers_to acct_8041A3440 amount: 7878.51 US Dollar via: ACH timestamp: 2022/09/16 18:16
- acct_8041A3440 transfers_to acct_8028AE0B0 amount: 6723.52 Euro via: ACH timestamp: 2022/09/16 18:16
- acct_8041A3440 transfers_to acct_8041A3440 amount: 11242.10 US Dollar via: ACH timestamp: 2022/09/17 08:53
- acct_8041A3440 transfers_to acct_80E83FA70 amount: 10286.52 Swiss Franc via: ACH timestamp: 2022/09/17 08:53
- acct_8041A3440 transfers_to acct_8041A3440 amount: 9436.65 US Dollar via: ACH timestamp: 2022/09/17 14:06
- acct_8041A3440 transfers_to acct_81161EF90 amount: 8053.24 Euro via: ACH timestamp: 2022/09/17 14:06
- acct_8041A3440 transfers_to acct_80EA96640 amount: 6952.00 US Dollar via: ACH timestamp: 2022/09/18 01:18
- acct_8041A3440 transfers_to acct_8041A3440 amount: 14502.12 US Dollar via: ACH timestamp: 2022/09/18 06:21
- acct_8041A3440 transfers_to acct_80E3027B0 amount: 12376.11 Euro via: ACH timestamp: 2022/09/18 06:21
- acct_8041A3440 transfers_to acct_8041A3440 amount: 637.66 US Dollar via: ACH timestamp: 2022/09/18 09:55
- acct_8041A3440 transfers_to acct_811A79C40 amount: 2391.92 Saudi Riyal via: ACH timestamp: 2022/09/18 09:55

SUMMARY STATISTICS:
  Total transactions: 201
  Unique accounts: 55
  Total volume: 22,006,468.12
  Avg transaction: 109,484.92
  Time span: 165 units
  Max out-degree: 27 (node: 029404_8041A3440)
  Max in-degree: 25 (node: 029404_8041A3440)
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_03510) ===

**Nodes:**
- acct_803793A30 (type: Account)
- acct_8009F1D10 (type: Account)
- acct_80C7A4440 (type: Account)
- acct_807BBA690 (type: Account)
- acct_801549C10 (type: Account)
- acct_80E3027B0 (type: Account)
- acct_8128B3BF0 (type: Account)
- acct_80EBC6500 (type: Account)
- acct_80EC7C2B0 (type: Account)
- acct_8098A91A0 (type: Account)
- acct_80A275AA0 (type: Account)
- acct_80F1F4BD0 (type: Account)
- acct_800F5D520 (type: Account)
- acct_80EA96640 (type: Account)
- acct_809768440 (type: Account)
- acct_8037032F0 (type: Account)
- acct_8007EC910 (type: Account)
- acct_802C9EF30 (type: Account)
- acct_81074B590 (type: Account)
- acct_807BAE830 (type: Account)
- acct_806B971B0 (type: Account)
- acct_801079B80 (type: Account)
- acct_811A79C40 (type: Account)
- acct_80031C2B0 (type: Account)
- acct_8006A2900 (type: Account)
- acct_800D8A340 (type: Account)
- acct_8010798C0 (type: Account)
- acct_801675BA0 (type: Account)
- acct_80198E580 (type: Account)
- acct_813F226D0 (type: Account)
- acct_8020682E0 (type: Account)
- acct_802182080 (type: Account)
- acct_80ECD6200 (type: Account)
- acct_80E83FA70 (type: Account)
- acct_810128800 (type: Account)
- acct_81243E2A0 (type: Account)
- acct_8003142E0 (type: Account)
- acct_80031E760 (type: Account)
- acct_8010799B0 (type: Account)
- acct_802C9E140 (type: Account)
- acct_805C935B0 (type: Account)
- acct_800447920 (type: Account)
- acct_80879D150 (type: Account)
- acct_8041A4DD0 (type: Account)
- acct_80E40C5F0 (type: Account)
- acct_802242940 (type: Account)
- acct_80C8A8AA0 (type: Account)
- acct_803BCA7E0 (type: Account)
- acct_81161EF90 (type: Account)
- acct_8127273A0 (type: Account)
- acct_809C4D390 (type: Account)
- acct_8013FBDA0 (type: Account)
- acct_80E2E8A50 (type: Account)
- acct_801E6FC60 (type: Account)
- acct_804211820 (type: Account)
- acct_800064E90 (type: Account)
- acct_80031DB30 (type: Account)
- acct_8003A9970 (type: Account)
- acct_80F542950 (type: Account)
- acct_8028AE0B0 (type: Account)
- acct_8128B3A60 (type: Account)
- acct_80372CF70 (type: Account)
- acct_8004E22C0 (type: Account)
- acct_80098AD50 (type: Account)
- acct_800AE9F90 (type: Account)
- acct_801079910 (type: Account)
- acct_802B1F950 (type: Account)
- acct_80FB9A150 (type: Account)
- acct_8041A3440 (type: Account)
- acct_801079A00 (type: Account)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_0014277 (type: Bank)
- bank_0014657 (type: Bank)
- bank_001669 (type: Bank)
- bank_0018049 (type: Bank)
- bank_0018180 (type: Bank)
- bank_0020248 (type: Bank)
- bank_0022732 (type: Bank)
- bank_0025170 (type: Bank)
- bank_003655 (type: Bank)
- bank_0039668 (type: Bank)
- bank_00410 (type: Bank)
- bank_004403 (type: Bank)
- bank_005175 (type: Bank)
- bank_008248 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0114674 (type: Bank)
- bank_0115415 (type: Bank)
- bank_0117143 (type: Bank)
- bank_0118 (type: Bank)
- bank_011852 (type: Bank)
- bank_012561 (type: Bank)
- bank_0131380 (type: Bank)
- bank_013554 (type: Bank)
- bank_0138335 (type: Bank)
- bank_0143493 (type: Bank)
- bank_0146265 (type: Bank)
- bank_01502 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_016431 (type: Bank)
- bank_017769 (type: Bank)
- bank_020 (type: Bank)
- bank_0212 (type: Bank)
- bank_021611 (type: Bank)
- bank_021745 (type: Bank)
- bank_021831 (type: Bank)
- bank_021918 (type: Bank)
- bank_022 (type: Bank)
- bank_0221032 (type: Bank)
- bank_0221279 (type: Bank)
- bank_0223641 (type: Bank)
- bank_023 (type: Bank)
- bank_0236867 (type: Bank)
- bank_023691 (type: Bank)
- bank_023833 (type: Bank)
- bank_0240304 (type: Bank)
- bank_024840 (type: Bank)
- bank_0250350 (type: Bank)
- bank_025768 (type: Bank)
- bank_02591 (type: Bank)
- bank_027217 (type: Bank)
- bank_029404 (type: Bank)
- bank_032851 (type: Bank)

**Edges:**
- acct_803793A30 belongs_to bank_001068
- acct_8009F1D10 belongs_to bank_001124
- acct_80C7A4440 belongs_to bank_0014277
- acct_807BBA690 belongs_to bank_0014657
- acct_801549C10 belongs_to bank_001669
- acct_80E3027B0 belongs_to bank_0018049
- acct_8128B3BF0 belongs_to bank_0018180
- acct_80EBC6500 belongs_to bank_0020248
- acct_80EC7C2B0 belongs_to bank_0022732
- acct_8098A91A0 belongs_to bank_0025170
- acct_80A275AA0 belongs_to bank_003655
- acct_80F1F4BD0 belongs_to bank_0039668
- acct_800F5D520 belongs_to bank_00410
- acct_80EA96640 belongs_to bank_004403
- acct_809768440 belongs_to bank_005175
- acct_8037032F0 belongs_to bank_008248
- acct_8007EC910 belongs_to bank_011056
- acct_802C9EF30 belongs_to bank_011056
- acct_81074B590 belongs_to bank_0114674
- acct_807BAE830 belongs_to bank_0115415
- acct_806B971B0 belongs_to bank_0117143
- acct_801079B80 belongs_to bank_011852
- acct_811A79C40 belongs_to bank_0118
- acct_80031C2B0 belongs_to bank_011
- acct_8006A2900 belongs_to bank_011
- acct_800D8A340 belongs_to bank_011
- acct_8010798C0 belongs_to bank_012561
- acct_801675BA0 belongs_to bank_012561
- acct_80198E580 belongs_to bank_012561
- acct_813F226D0 belongs_to bank_0131380
- acct_8020682E0 belongs_to bank_013554
- acct_802182080 belongs_to bank_013554
- acct_80ECD6200 belongs_to bank_013554
- acct_80E83FA70 belongs_to bank_0138335
- acct_810128800 belongs_to bank_0143493
- acct_81243E2A0 belongs_to bank_0146265
- acct_8003142E0 belongs_to bank_01502
- acct_80031E760 belongs_to bank_01522
- acct_8010799B0 belongs_to bank_01547
- acct_802C9E140 belongs_to bank_016431
- acct_805C935B0 belongs_to bank_017769
- acct_800447920 belongs_to bank_020
- acct_80879D150 belongs_to bank_0212
- acct_8041A4DD0 belongs_to bank_021611
- acct_80E40C5F0 belongs_to bank_021745
- acct_802242940 belongs_to bank_021831
- acct_80C8A8AA0 belongs_to bank_021831
- acct_803BCA7E0 belongs_to bank_021918
- acct_81161EF90 belongs_to bank_0221032
- acct_8127273A0 belongs_to bank_0221279
- acct_809C4D390 belongs_to bank_0223641
- acct_8013FBDA0 belongs_to bank_022
- acct_80E2E8A50 belongs_to bank_0236867
- acct_801E6FC60 belongs_to bank_023691
- acct_804211820 belongs_to bank_023833
- acct_800064E90 belongs_to bank_023
- acct_80031DB30 belongs_to bank_023
- acct_8003A9970 belongs_to bank_023
- acct_80F542950 belongs_to bank_0240304
- acct_8028AE0B0 belongs_to bank_024840
- acct_8128B3A60 belongs_to bank_0250350
- acct_80372CF70 belongs_to bank_025768
- acct_8004E22C0 belongs_to bank_02591
- acct_80098AD50 belongs_to bank_02591
- acct_800AE9F90 belongs_to bank_02591
- acct_801079910 belongs_to bank_02591
- acct_802B1F950 belongs_to bank_02591
- acct_80FB9A150 belongs_to bank_027217
- acct_8041A3440 belongs_to bank_029404
- acct_801079A00 belongs_to bank_032851
- acct_80031C2B0 transfers_to acct_800D8A340 amount: 15672.11 Euro via: Credit Card timestamp: 2022/09/01 00:02
- acct_801079910 transfers_to acct_801079910 amount: 4.00 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_802C9E140 transfers_to acct_8127273A0 amount: 3278.04 Euro via: Cheque timestamp: 2022/09/01 00:04
- acct_80C8A8AA0 transfers_to acct_80C8A8AA0 amount: 2488.70 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_802242940 transfers_to acct_802242940 amount: 375634.66 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8003A9970 transfers_to acct_8003A9970 amount: 271436.93 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8006A2900 transfers_to acct_8006A2900 amount: 3058695.53 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_811A79C40 transfers_to acct_811A79C40 amount: 36.23 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8003142E0 transfers_to acct_801079B80 amount: 4.95 Euro via: Credit Card timestamp: 2022/09/01 00:07
- acct_8013FBDA0 transfers_to acct_8013FBDA0 amount: 13.75 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8028AE0B0 transfers_to acct_8028AE0B0 amount: 15.80 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_802C9E140 transfers_to acct_802C9E140 amount: 201742.24 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80031C2B0 transfers_to acct_802242940 amount: 9.19 Euro via: Credit Card timestamp: 2022/09/01 00:10
- acct_803793A30 transfers_to acct_803793A30 amount: 1618736.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_810128800 transfers_to acct_810128800 amount: 71654.39 Shekel via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8098A91A0 transfers_to acct_8098A91A0 amount: 126.05 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_803BCA7E0 transfers_to acct_803BCA7E0 amount: 8.42 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80031E760 transfers_to acct_80031E760 amount: 381.89 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_802C9E140 transfers_to acct_8127273A0 amount: 950.80 Euro via: Credit Card timestamp: 2022/09/01 00:13
- acct_8010798C0 transfers_to acct_8010798C0 amount: 717956.21 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8007EC910 transfers_to acct_8007EC910 amount: 93599.84 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8004E22C0 transfers_to acct_8004E22C0 amount: 11.10 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80E83FA70 transfers_to acct_80E83FA70 amount: 4529.08 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:15
- acct_803BCA7E0 transfers_to acct_803BCA7E0 amount: 37240.12 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_813F226D0 transfers_to acct_813F226D0 amount: 1775869.76 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80FB9A150 transfers_to acct_80FB9A150 amount: 3.10 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801675BA0 transfers_to acct_801675BA0 amount: 165839.04 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8037032F0 transfers_to acct_8037032F0 amount: 52938.40 Yuan via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80E2E8A50 transfers_to acct_80E2E8A50 amount: 159321.17 Euro via: Reinvestment timestamp: 2022/09/01 00:18
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- acct_8006A2900 transfers_to acct_800F5D520 amount: 332.24 Euro via: ACH timestamp: 2022/09/01 14:23
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- acct_8010798C0 transfers_to acct_80FB9A150 amount: 183.36 Euro via: ACH timestamp: 2022/09/01 14:27
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- acct_80031DB30 transfers_to acct_80031DB30 amount: 756416.99 Euro via: ACH timestamp: 2022/09/01 23:41
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- acct_8006A2900 transfers_to acct_800F5D520 amount: 683.18 Euro via: Cheque timestamp: 2022/09/02 03:32
- acct_8006A2900 transfers_to acct_800F5D520 amount: 332.24 Euro via: ACH timestamp: 2022/09/02 03:47
- acct_800447920 transfers_to acct_8006A2900 amount: 290.44 Euro via: Cheque timestamp: 2022/09/02 04:04
- acct_800447920 transfers_to acct_8006A2900 amount: 165.25 Euro via: ACH timestamp: 2022/09/02 04:24
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- acct_8003142E0 transfers_to acct_8013FBDA0 amount: 276.96 Euro via: Credit Card timestamp: 2022/09/02 05:33
- acct_8003142E0 transfers_to acct_8013FBDA0 amount: 645.63 Euro via: Cheque timestamp: 2022/09/02 05:39
- acct_8003142E0 transfers_to acct_8003A9970 amount: 715.94 Euro via: Cheque timestamp: 2022/09/02 06:04
- acct_801675BA0 transfers_to acct_802C9E140 amount: 422454.68 Euro via: ACH timestamp: 2022/09/02 06:36
- acct_801675BA0 transfers_to acct_802C9E140 amount: 16122.85 Euro via: Credit Card timestamp: 2022/09/02 06:40
- acct_801675BA0 transfers_to acct_802C9E140 amount: 464122.63 Euro via: Cheque timestamp: 2022/09/02 06:57
- acct_8003142E0 transfers_to acct_800AE9F90 amount: 1877.48 Euro via: Cheque timestamp: 2022/09/02 07:02
- acct_80031DB30 transfers_to acct_80031DB30 amount: 1948222.40 Euro via: ACH timestamp: 2022/09/02 07:37
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- acct_80031DB30 transfers_to acct_80031DB30 amount: 756416.99 Euro via: ACH timestamp: 2022/09/02 07:44
- acct_8010798C0 transfers_to acct_80FB9A150 amount: 183.36 Euro via: ACH timestamp: 2022/09/02 07:49
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- acct_80031C2B0 transfers_to acct_80198E580 amount: 19565.36 Euro via: Cheque timestamp: 2022/09/02 09:10
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- acct_8003142E0 transfers_to acct_802C9EF30 amount: 4387.92 Euro via: Cheque timestamp: 2022/09/02 13:31
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- acct_8006A2900 transfers_to acct_802B1F950 amount: 354.00 Euro via: Cheque timestamp: 2022/09/02 19:54
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- acct_80031C2B0 transfers_to acct_80098AD50 amount: 8154.32 Euro via: Cheque timestamp: 2022/09/02 22:56
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- acct_8003142E0 transfers_to acct_8013FBDA0 amount: 276.96 Euro via: Credit Card timestamp: 2022/09/03 02:06
- acct_8003142E0 transfers_to acct_8013FBDA0 amount: 645.63 Euro via: Cheque timestamp: 2022/09/03 02:15
- acct_80031C2B0 transfers_to acct_80098AD50 amount: 8154.32 Euro via: Cheque timestamp: 2022/09/03 05:05
- acct_80031C2B0 transfers_to acct_801549C10 amount: 748.91 Euro via: Credit Card timestamp: 2022/09/03 10:32
- acct_80031C2B0 transfers_to acct_801549C10 amount: 1303.24 Euro via: Cheque timestamp: 2022/09/03 10:43
- acct_8006A2900 transfers_to acct_800F5D520 amount: 683.18 Euro via: Cheque timestamp: 2022/09/03 13:40
- acct_800447920 transfers_to acct_8006A2900 amount: 290.44 Euro via: Cheque timestamp: 2022/09/03 13:46
- acct_800447920 transfers_to acct_8006A2900 amount: 165.25 Euro via: ACH timestamp: 2022/09/03 13:53
- acct_8006A2900 transfers_to acct_800F5D520 amount: 332.24 Euro via: ACH timestamp: 2022/09/03 13:57
- acct_801675BA0 transfers_to acct_802C9E140 amount: 16122.85 Euro via: Credit Card timestamp: 2022/09/03 14:03
- acct_801675BA0 transfers_to acct_802C9E140 amount: 422454.68 Euro via: ACH timestamp: 2022/09/03 14:19
- acct_801675BA0 transfers_to acct_802C9E140 amount: 464122.63 Euro via: Cheque timestamp: 2022/09/03 14:20
- acct_80031C2B0 transfers_to acct_803BCA7E0 amount: 189.25 Euro via: Cheque timestamp: 2022/09/03 15:49
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- acct_8003142E0 transfers_to acct_8003A9970 amount: 715.94 Euro via: Cheque timestamp: 2022/09/03 19:21
- acct_80031C2B0 transfers_to acct_8128B3A60 amount: 103.73 Euro via: Credit Card timestamp: 2022/09/04 00:08
- acct_8003142E0 transfers_to acct_8010799B0 amount: 163.63 Euro via: Credit Card timestamp: 2022/09/04 00:21
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- acct_80031C2B0 transfers_to acct_803BCA7E0 amount: 189.25 Euro via: Cheque timestamp: 2022/09/04 04:43
- acct_8003142E0 transfers_to acct_8003A9970 amount: 715.94 Euro via: Cheque timestamp: 2022/09/04 10:03
- acct_8003142E0 transfers_to acct_8013FBDA0 amount: 645.63 Euro via: Cheque timestamp: 2022/09/04 12:30
- acct_8003142E0 transfers_to acct_8013FBDA0 amount: 276.96 Euro via: Credit Card timestamp: 2022/09/04 12:48
- acct_80031C2B0 transfers_to acct_80098AD50 amount: 8154.32 Euro via: Cheque timestamp: 2022/09/04 14:12
- acct_801675BA0 transfers_to acct_802C9E140 amount: 464122.63 Euro via: Cheque timestamp: 2022/09/04 16:45
- acct_801675BA0 transfers_to acct_802C9E140 amount: 16122.85 Euro via: Credit Card timestamp: 2022/09/04 16:45
- acct_801675BA0 transfers_to acct_802C9E140 amount: 422454.68 Euro via: ACH timestamp: 2022/09/04 16:57
- acct_800447920 transfers_to acct_8006A2900 amount: 290.44 Euro via: Cheque timestamp: 2022/09/04 17:17
- acct_800447920 transfers_to acct_8006A2900 amount: 165.25 Euro via: ACH timestamp: 2022/09/04 17:25
- acct_8006A2900 transfers_to acct_800F5D520 amount: 683.18 Euro via: Cheque timestamp: 2022/09/04 19:51
- acct_8006A2900 transfers_to acct_800F5D520 amount: 332.24 Euro via: ACH timestamp: 2022/09/04 19:53
- acct_80031C2B0 transfers_to acct_801549C10 amount: 1303.24 Euro via: Cheque timestamp: 2022/09/04 21:02
- acct_80031C2B0 transfers_to acct_801549C10 amount: 748.91 Euro via: Credit Card timestamp: 2022/09/04 21:14
- acct_8003142E0 transfers_to acct_8010798C0 amount: 44.17 Euro via: Credit Card timestamp: 2022/09/05 00:03
- acct_80031C2B0 transfers_to acct_803BCA7E0 amount: 70.06 Euro via: Credit Card timestamp: 2022/09/05 00:08
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- acct_80031C2B0 transfers_to acct_803BCA7E0 amount: 189.25 Euro via: Cheque timestamp: 2022/09/05 00:16
- acct_8003142E0 transfers_to acct_800AE9F90 amount: 1877.48 Euro via: Cheque timestamp: 2022/09/05 00:18
- acct_8006A2900 transfers_to acct_800F5D520 amount: 332.24 Euro via: ACH timestamp: 2022/09/05 01:36
- acct_8006A2900 transfers_to acct_800F5D520 amount: 683.18 Euro via: Cheque timestamp: 2022/09/05 01:51
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- acct_8041A3440 transfers_to acct_804211820 amount: 1145.38 US Dollar via: ACH timestamp: 2022/09/05 03:27
- acct_801675BA0 transfers_to acct_802C9E140 amount: 16122.85 Euro via: Credit Card timestamp: 2022/09/05 05:32
- acct_801675BA0 transfers_to acct_802C9E140 amount: 464122.63 Euro via: Cheque timestamp: 2022/09/05 05:50
- acct_801675BA0 transfers_to acct_802C9E140 amount: 422454.68 Euro via: ACH timestamp: 2022/09/05 05:57
- acct_809C4D390 transfers_to acct_80E2E8A50 amount: 671.44 Euro via: Credit Card timestamp: 2022/09/05 07:31
- acct_809C4D390 transfers_to acct_80E2E8A50 amount: 513.21 Euro via: Cheque timestamp: 2022/09/05 07:37
- acct_80031C2B0 transfers_to acct_801549C10 amount: 748.91 Euro via: Credit Card timestamp: 2022/09/05 09:15
- acct_80031C2B0 transfers_to acct_801549C10 amount: 1303.24 Euro via: Cheque timestamp: 2022/09/05 09:20
- acct_80031C2B0 transfers_to acct_80098AD50 amount: 8154.32 Euro via: Cheque timestamp: 2022/09/05 10:35
- acct_80031DB30 transfers_to acct_80031DB30 amount: 1948222.40 Euro via: ACH timestamp: 2022/09/05 10:36
- acct_80031DB30 transfers_to acct_80031DB30 amount: 756416.99 Euro via: ACH timestamp: 2022/09/05 10:50
- acct_8006A2900 transfers_to acct_802B1F950 amount: 354.00 Euro via: Cheque timestamp: 2022/09/05 12:18
- acct_8006A2900 transfers_to acct_802B1F950 amount: 1290.15 Euro via: Credit Card timestamp: 2022/09/05 12:19
- acct_8003142E0 transfers_to acct_802C9EF30 amount: 4387.92 Euro via: Cheque timestamp: 2022/09/05 13:20
- acct_8003142E0 transfers_to acct_802C9EF30 amount: 21118.61 Euro via: Credit Card timestamp: 2022/09/05 13:29
- acct_802C9E140 transfers_to acct_8127273A0 amount: 3278.04 Euro via: Cheque timestamp: 2022/09/05 13:41
- acct_802C9E140 transfers_to acct_8127273A0 amount: 950.80 Euro via: Credit Card timestamp: 2022/09/05 13:48
- acct_8010798C0 transfers_to acct_80FB9A150 amount: 183.36 Euro via: ACH timestamp: 2022/09/05 19:40
- acct_8010798C0 transfers_to acct_80FB9A150 amount: 141.52 Euro via: Cheque timestamp: 2022/09/05 19:41
- acct_8010798C0 transfers_to acct_80FB9A150 amount: 179.01 Euro via: Credit Card timestamp: 2022/09/05 19:53
- acct_8006A2900 transfers_to acct_8007EC910 amount: 183.33 Euro via: Cash timestamp: 2022/09/05 20:36
- acct_8006A2900 transfers_to acct_8007EC910 amount: 187.45 Euro via: Credit Card timestamp: 2022/09/05 20:52
- acct_8003142E0 transfers_to acct_8013FBDA0 amount: 645.63 Euro via: Cheque timestamp: 2022/09/05 22:01
- acct_8003142E0 transfers_to acct_8013FBDA0 amount: 276.96 Euro via: Credit Card timestamp: 2022/09/05 22:02
- acct_800447920 transfers_to acct_8006A2900 amount: 165.25 Euro via: ACH timestamp: 2022/09/05 22:32
- acct_800447920 transfers_to acct_8006A2900 amount: 290.44 Euro via: Cheque timestamp: 2022/09/05 22:54
- acct_8003142E0 transfers_to acct_8003A9970 amount: 715.94 Euro via: Cheque timestamp: 2022/09/05 23:22
- acct_8003142E0 transfers_to acct_802242940 amount: 2.89 Euro via: Credit Card timestamp: 2022/09/06 00:02
- acct_80031C2B0 transfers_to acct_8128B3BF0 amount: 170.31 Euro via: Credit Card timestamp: 2022/09/06 00:25
- acct_8010798C0 transfers_to acct_80FB9A150 amount: 141.52 Euro via: Cheque timestamp: 2022/09/06 01:20
- acct_8010798C0 transfers_to acct_80FB9A150 amount: 179.01 Euro via: Credit Card timestamp: 2022/09/06 01:23
- acct_8010798C0 transfers_to acct_80FB9A150 amount: 183.36 Euro via: ACH timestamp: 2022/09/06 01:26
- acct_80031C2B0 transfers_to acct_801549C10 amount: 1303.24 Euro via: Cheque timestamp: 2022/09/06 01:31
- acct_80031C2B0 transfers_to acct_801549C10 amount: 748.91 Euro via: Credit Card timestamp: 2022/09/06 01:42
- acct_8006A2900 transfers_to acct_800F5D520 amount: 332.24 Euro via: ACH timestamp: 2022/09/06 02:31
- acct_8006A2900 transfers_to acct_800F5D520 amount: 683.18 Euro via: Cheque timestamp: 2022/09/06 02:34
- acct_8006A2900 transfers_to acct_8007EC910 amount: 183.33 Euro via: Cash timestamp: 2022/09/06 02:49
- acct_8006A2900 transfers_to acct_8007EC910 amount: 187.45 Euro via: Credit Card timestamp: 2022/09/06 02:51
- acct_80031C2B0 transfers_to acct_803BCA7E0 amount: 70.06 Euro via: Credit Card timestamp: 2022/09/06 05:06
- acct_80031C2B0 transfers_to acct_803BCA7E0 amount: 189.25 Euro via: Cheque timestamp: 2022/09/06 05:17
- acct_801675BA0 transfers_to acct_802C9E140 amount: 464122.63 Euro via: Cheque timestamp: 2022/09/06 06:06
- acct_801675BA0 transfers_to acct_802C9E140 amount: 16122.85 Euro via: Credit Card timestamp: 2022/09/06 06:17
- acct_801675BA0 transfers_to acct_802C9E140 amount: 422454.68 Euro via: ACH timestamp: 2022/09/06 06:26
- acct_8003142E0 transfers_to acct_8003A9970 amount: 715.94 Euro via: Cheque timestamp: 2022/09/06 07:58
- acct_8003142E0 transfers_to acct_802C9EF30 amount: 21118.61 Euro via: Credit Card timestamp: 2022/09/06 09:08
- acct_8003142E0 transfers_to acct_802C9EF30 amount: 4387.92 Euro via: Cheque timestamp: 2022/09/06 09:17
- acct_8128B3BF0 transfers_to acct_8128B3A60 amount: 2474.99 Euro via: ACH timestamp: 2022/09/06 12:17
- acct_802C9E140 transfers_to acct_8127273A0 amount: 3278.04 Euro via: Cheque timestamp: 2022/09/06 14:38
- acct_802C9E140 transfers_to acct_8127273A0 amount: 950.80 Euro via: Credit Card timestamp: 2022/09/06 14:56
- acct_80031DB30 transfers_to acct_80031DB30 amount: 1948222.40 Euro via: ACH timestamp: 2022/09/06 15:47
- acct_80031DB30 transfers_to acct_80031DB30 amount: 756416.99 Euro via: ACH timestamp: 2022/09/06 15:47
- acct_8003142E0 transfers_to acct_8013FBDA0 amount: 276.96 Euro via: Credit Card timestamp: 2022/09/06 17:04
- acct_8003142E0 transfers_to acct_8013FBDA0 amount: 645.63 Euro via: Cheque timestamp: 2022/09/06 17:11
- acct_800447920 transfers_to acct_8006A2900 amount: 290.44 Euro via: Cheque timestamp: 2022/09/06 18:37
- acct_80031C2B0 transfers_to acct_80098AD50 amount: 8154.32 Euro via: Cheque timestamp: 2022/09/06 18:40
- acct_800447920 transfers_to acct_8006A2900 amount: 165.25 Euro via: ACH timestamp: 2022/09/06 18:49
- acct_809C4D390 transfers_to acct_80E2E8A50 amount: 513.21 Euro via: Cheque timestamp: 2022/09/06 21:03
- acct_809C4D390 transfers_to acct_80E2E8A50 amount: 671.44 Euro via: Credit Card timestamp: 2022/09/06 21:09
- acct_8003142E0 transfers_to acct_800AE9F90 amount: 1877.48 Euro via: Cheque timestamp: 2022/09/06 21:11
- acct_8006A2900 transfers_to acct_802B1F950 amount: 1290.15 Euro via: Credit Card timestamp: 2022/09/06 21:41
- acct_8006A2900 transfers_to acct_802B1F950 amount: 354.00 Euro via: Cheque timestamp: 2022/09/06 21:46
- acct_80031C2B0 transfers_to acct_805C935B0 amount: 6.18 Euro via: Credit Card timestamp: 2022/09/07 00:02
- acct_80A275AA0 transfers_to acct_802C9E140 amount: 37.77 Euro via: Credit Card timestamp: 2022/09/07 00:12
- acct_8003142E0 transfers_to acct_802182080 amount: 159.23 Euro via: Credit Card timestamp: 2022/09/07 00:20
- acct_8003142E0 transfers_to acct_800AE9F90 amount: 1877.48 Euro via: Cheque timestamp: 2022/09/07 00:59
- acct_80031C2B0 transfers_to acct_801549C10 amount: 748.91 Euro via: Credit Card timestamp: 2022/09/07 02:02
- acct_80031C2B0 transfers_to acct_80098AD50 amount: 8154.32 Euro via: Cheque timestamp: 2022/09/07 02:08
- acct_8006A2900 transfers_to acct_802B1F950 amount: 354.00 Euro via: Cheque timestamp: 2022/09/07 02:14
- acct_8006A2900 transfers_to acct_802B1F950 amount: 1290.15 Euro via: Credit Card timestamp: 2022/09/07 02:18
- acct_80031C2B0 transfers_to acct_801549C10 amount: 1303.24 Euro via: Cheque timestamp: 2022/09/07 02:21
- acct_801675BA0 transfers_to acct_802C9E140 amount: 464122.63 Euro via: Cheque timestamp: 2022/09/07 03:10
- acct_801675BA0 transfers_to acct_802C9E140 amount: 422454.68 Euro via: ACH timestamp: 2022/09/07 03:15
- acct_801675BA0 transfers_to acct_802C9E140 amount: 16122.85 Euro via: Credit Card timestamp: 2022/09/07 03:24
- acct_809C4D390 transfers_to acct_80E2E8A50 amount: 513.21 Euro via: Cheque timestamp: 2022/09/07 05:19
- acct_809C4D390 transfers_to acct_80E2E8A50 amount: 671.44 Euro via: Credit Card timestamp: 2022/09/07 05:24
- acct_802C9E140 transfers_to acct_8127273A0 amount: 3278.04 Euro via: Cheque timestamp: 2022/09/07 06:30
- acct_802C9E140 transfers_to acct_8127273A0 amount: 950.80 Euro via: Credit Card timestamp: 2022/09/07 06:33
- acct_8010798C0 transfers_to acct_80FB9A150 amount: 179.01 Euro via: Credit Card timestamp: 2022/09/07 09:00
- acct_8010798C0 transfers_to acct_80FB9A150 amount: 183.36 Euro via: ACH timestamp: 2022/09/07 09:21
- acct_8010798C0 transfers_to acct_80FB9A150 amount: 141.52 Euro via: Cheque timestamp: 2022/09/07 09:23
- acct_8041A3440 transfers_to acct_8041A4DD0 amount: 4501.03 US Dollar via: ACH timestamp: 2022/09/07 11:07
- acct_804211820 transfers_to acct_8041A4DD0 amount: 2368.82 US Dollar via: ACH timestamp: 2022/09/07 11:10
- acct_800447920 transfers_to acct_8006A2900 amount: 290.44 Euro via: Cheque timestamp: 2022/09/07 11:38
- acct_800447920 transfers_to acct_8006A2900 amount: 165.25 Euro via: ACH timestamp: 2022/09/07 11:57
- acct_80031DB30 transfers_to acct_80031DB30 amount: 1948222.40 Euro via: ACH timestamp: 2022/09/07 15:18
- acct_80031DB30 transfers_to acct_80031DB30 amount: 756416.99 Euro via: ACH timestamp: 2022/09/07 15:24
- acct_8006A2900 transfers_to acct_800F5D520 amount: 683.18 Euro via: Cheque timestamp: 2022/09/07 17:02
- acct_8006A2900 transfers_to acct_800F5D520 amount: 332.24 Euro via: ACH timestamp: 2022/09/07 17:03
- acct_8003142E0 transfers_to acct_802C9EF30 amount: 4387.92 Euro via: Cheque timestamp: 2022/09/07 17:04
- acct_8003142E0 transfers_to acct_802C9EF30 amount: 21118.61 Euro via: Credit Card timestamp: 2022/09/07 17:27
- acct_8006A2900 transfers_to acct_8007EC910 amount: 183.33 Euro via: Cash timestamp: 2022/09/07 17:41
- acct_8006A2900 transfers_to acct_8007EC910 amount: 187.45 Euro via: Credit Card timestamp: 2022/09/07 17:52
- acct_8003142E0 transfers_to acct_8003A9970 amount: 715.94 Euro via: Cheque timestamp: 2022/09/07 20:11
- acct_80031C2B0 transfers_to acct_803BCA7E0 amount: 70.06 Euro via: Credit Card timestamp: 2022/09/07 21:02
- acct_80031C2B0 transfers_to acct_803BCA7E0 amount: 189.25 Euro via: Cheque timestamp: 2022/09/07 21:29
- acct_8003142E0 transfers_to acct_8013FBDA0 amount: 276.96 Euro via: Credit Card timestamp: 2022/09/07 22:07
- acct_8003142E0 transfers_to acct_8013FBDA0 amount: 645.63 Euro via: Cheque timestamp: 2022/09/07 22:28
- acct_80031C2B0 transfers_to acct_801079B80 amount: 86.04 Euro via: Credit Card timestamp: 2022/09/08 00:05
- acct_8003142E0 transfers_to acct_802242940 amount: 78.72 Euro via: Credit Card timestamp: 2022/09/08 00:08
- acct_800447920 transfers_to acct_8006A2900 amount: 290.44 Euro via: Cheque timestamp: 2022/09/08 06:50
- acct_800447920 transfers_to acct_8006A2900 amount: 165.25 Euro via: ACH timestamp: 2022/09/08 06:53
- acct_8003142E0 transfers_to acct_8013FBDA0 amount: 276.96 Euro via: Credit Card timestamp: 2022/09/08 07:11
- acct_8003142E0 transfers_to acct_8013FBDA0 amount: 645.63 Euro via: Cheque timestamp: 2022/09/08 07:29
- acct_8006A2900 transfers_to acct_800F5D520 amount: 683.18 Euro via: Cheque timestamp: 2022/09/08 08:07
- acct_8006A2900 transfers_to acct_800F5D520 amount: 332.24 Euro via: ACH timestamp: 2022/09/08 08:25
- acct_80031DB30 transfers_to acct_80031DB30 amount: 756416.99 Euro via: ACH timestamp: 2022/09/08 08:38
- acct_80031DB30 transfers_to acct_80031DB30 amount: 1948222.40 Euro via: ACH timestamp: 2022/09/08 08:43
- acct_8006A2900 transfers_to acct_8007EC910 amount: 183.33 Euro via: Cash timestamp: 2022/09/08 10:14
- acct_8006A2900 transfers_to acct_8007EC910 amount: 187.45 Euro via: Credit Card timestamp: 2022/09/08 10:19
- acct_802C9E140 transfers_to acct_8127273A0 amount: 3278.04 Euro via: Cheque timestamp: 2022/09/08 12:39
- acct_8003142E0 transfers_to acct_802C9EF30 amount: 4387.92 Euro via: Cheque timestamp: 2022/09/08 12:40
- acct_802C9E140 transfers_to acct_8127273A0 amount: 950.80 Euro via: Credit Card timestamp: 2022/09/08 12:45
- acct_8003142E0 transfers_to acct_802C9EF30 amount: 21118.61 Euro via: Credit Card timestamp: 2022/09/08 12:55
- acct_8006A2900 transfers_to acct_802B1F950 amount: 1290.15 Euro via: Credit Card timestamp: 2022/09/08 13:23
- acct_8006A2900 transfers_to acct_802B1F950 amount: 354.00 Euro via: Cheque timestamp: 2022/09/08 13:27
- acct_80031C2B0 transfers_to acct_803BCA7E0 amount: 189.25 Euro via: Cheque timestamp: 2022/09/08 13:51
- acct_80031C2B0 transfers_to acct_803BCA7E0 amount: 70.06 Euro via: Credit Card timestamp: 2022/09/08 13:55
- acct_801675BA0 transfers_to acct_802C9E140 amount: 16122.85 Euro via: Credit Card timestamp: 2022/09/08 14:12
- acct_801675BA0 transfers_to acct_802C9E140 amount: 422454.68 Euro via: ACH timestamp: 2022/09/08 14:21
- acct_801675BA0 transfers_to acct_802C9E140 amount: 464122.63 Euro via: Cheque timestamp: 2022/09/08 14:26
- acct_8003142E0 transfers_to acct_8003A9970 amount: 715.94 Euro via: Cheque timestamp: 2022/09/08 15:05
- acct_80031C2B0 transfers_to acct_801549C10 amount: 1303.24 Euro via: Cheque timestamp: 2022/09/08 15:40
- acct_80031C2B0 transfers_to acct_801549C10 amount: 748.91 Euro via: Credit Card timestamp: 2022/09/08 15:48
- acct_8010798C0 transfers_to acct_80FB9A150 amount: 179.01 Euro via: Credit Card timestamp: 2022/09/08 17:35
- acct_8010798C0 transfers_to acct_80FB9A150 amount: 183.36 Euro via: ACH timestamp: 2022/09/08 17:39
- acct_8010798C0 transfers_to acct_80FB9A150 amount: 141.52 Euro via: Cheque timestamp: 2022/09/08 17:50
- acct_80031C2B0 transfers_to acct_80098AD50 amount: 8154.32 Euro via: Cheque timestamp: 2022/09/08 18:00
- acct_809C4D390 transfers_to acct_80E2E8A50 amount: 513.21 Euro via: Cheque timestamp: 2022/09/08 19:42
- acct_809C4D390 transfers_to acct_80E2E8A50 amount: 671.44 Euro via: Credit Card timestamp: 2022/09/08 19:50
- acct_8003142E0 transfers_to acct_800AE9F90 amount: 1877.48 Euro via: Cheque timestamp: 2022/09/08 20:27
- acct_8003142E0 transfers_to acct_8010798C0 amount: 5.13 Euro via: Credit Card timestamp: 2022/09/09 00:02
- acct_80031C2B0 transfers_to acct_813F226D0 amount: 39.26 Euro via: Credit Card timestamp: 2022/09/09 00:27
- acct_8003142E0 transfers_to acct_8013FBDA0 amount: 276.96 Euro via: Credit Card timestamp: 2022/09/09 00:34
- acct_8003142E0 transfers_to acct_8013FBDA0 amount: 645.63 Euro via: Cheque timestamp: 2022/09/09 00:50
- acct_802C9E140 transfers_to acct_8127273A0 amount: 3278.04 Euro via: Cheque timestamp: 2022/09/09 01:08
- acct_802C9E140 transfers_to acct_8127273A0 amount: 950.80 Euro via: Credit Card timestamp: 2022/09/09 01:08
- acct_8006A2900 transfers_to acct_8007EC910 amount: 187.45 Euro via: Credit Card timestamp: 2022/09/09 03:51
- acct_8006A2900 transfers_to acct_8007EC910 amount: 183.33 Euro via: Cash timestamp: 2022/09/09 03:56
- acct_801079B80 transfers_to acct_802C9E140 amount: 514.33 Euro via: Credit Card timestamp: 2022/09/09 05:23
- acct_8010798C0 transfers_to acct_80FB9A150 amount: 179.01 Euro via: Credit Card timestamp: 2022/09/09 06:10
- acct_8010798C0 transfers_to acct_80FB9A150 amount: 183.36 Euro via: ACH timestamp: 2022/09/09 06:17
- acct_8010798C0 transfers_to acct_80FB9A150 amount: 141.52 Euro via: Cheque timestamp: 2022/09/09 06:23
- acct_80031C2B0 transfers_to acct_80098AD50 amount: 8154.32 Euro via: Cheque timestamp: 2022/09/09 08:06
- acct_8006A2900 transfers_to acct_802B1F950 amount: 354.00 Euro via: Cheque timestamp: 2022/09/09 09:11
- acct_8006A2900 transfers_to acct_802B1F950 amount: 1290.15 Euro via: Credit Card timestamp: 2022/09/09 09:26
- acct_800447920 transfers_to acct_8006A2900 amount: 290.44 Euro via: Cheque timestamp: 2022/09/09 10:08
- acct_800447920 transfers_to acct_8006A2900 amount: 165.25 Euro via: ACH timestamp: 2022/09/09 10:12
- acct_8003142E0 transfers_to acct_800AE9F90 amount: 1877.48 Euro via: Cheque timestamp: 2022/09/09 10:17
- acct_8006A2900 transfers_to acct_800F5D520 amount: 332.24 Euro via: ACH timestamp: 2022/09/09 12:11
- acct_8006A2900 transfers_to acct_800F5D520 amount: 683.18 Euro via: Cheque timestamp: 2022/09/09 12:12
- acct_80031C2B0 transfers_to acct_80198E580 amount: 19565.36 Euro via: Cheque timestamp: 2022/09/09 14:53
- acct_8003142E0 transfers_to acct_802C9EF30 amount: 4387.92 Euro via: Cheque timestamp: 2022/09/09 14:55
- acct_8003142E0 transfers_to acct_802C9EF30 amount: 21118.61 Euro via: Credit Card timestamp: 2022/09/09 14:58
- acct_8006A2900 transfers_to acct_801079B80 amount: 100657126.12 Euro via: Cheque timestamp: 2022/09/09 16:56
- acct_8003142E0 transfers_to acct_8003A9970 amount: 715.94 Euro via: Cheque timestamp: 2022/09/09 17:57
- acct_801675BA0 transfers_to acct_802C9E140 amount: 464122.63 Euro via: Cheque timestamp: 2022/09/09 18:38
- acct_801675BA0 transfers_to acct_802C9E140 amount: 422454.68 Euro via: ACH timestamp: 2022/09/09 18:47
- acct_801675BA0 transfers_to acct_802C9E140 amount: 16122.85 Euro via: Credit Card timestamp: 2022/09/09 18:56
- acct_80031DB30 transfers_to acct_80031DB30 amount: 1948222.40 Euro via: ACH timestamp: 2022/09/09 20:04
- acct_80031DB30 transfers_to acct_80031DB30 amount: 756416.99 Euro via: ACH timestamp: 2022/09/09 20:07
- acct_80031C2B0 transfers_to acct_801549C10 amount: 1303.24 Euro via: Cheque timestamp: 2022/09/09 22:00
- acct_80031C2B0 transfers_to acct_801549C10 amount: 748.91 Euro via: Credit Card timestamp: 2022/09/09 22:06
- acct_80031C2B0 transfers_to acct_803BCA7E0 amount: 70.06 Euro via: Credit Card timestamp: 2022/09/09 22:35
- acct_809C4D390 transfers_to acct_80E2E8A50 amount: 671.44 Euro via: Credit Card timestamp: 2022/09/09 22:38
- acct_80031C2B0 transfers_to acct_803BCA7E0 amount: 189.25 Euro via: Cheque timestamp: 2022/09/09 22:40
- acct_809C4D390 transfers_to acct_80E2E8A50 amount: 513.21 Euro via: Cheque timestamp: 2022/09/09 22:50
- acct_801079A00 transfers_to acct_8010798C0 amount: 591.52 Euro via: ACH timestamp: 2022/09/09 23:55
- acct_807BBA690 transfers_to acct_8006A2900 amount: 5.55 Euro via: Credit Card timestamp: 2022/09/10 00:04
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- acct_807BAE830 transfers_to acct_8006A2900 amount: 1505.54 Euro via: Credit Card timestamp: 2022/09/10 00:09
- acct_8003142E0 transfers_to acct_8010798C0 amount: 27.03 Euro via: Credit Card timestamp: 2022/09/10 00:10
- acct_8003142E0 transfers_to acct_8013FBDA0 amount: 276.96 Euro via: Credit Card timestamp: 2022/09/10 04:49
- acct_8003142E0 transfers_to acct_8013FBDA0 amount: 645.63 Euro via: Cheque timestamp: 2022/09/10 04:59
- acct_8006A2900 transfers_to acct_800F5D520 amount: 683.18 Euro via: Cheque timestamp: 2022/09/10 05:21
- acct_8006A2900 transfers_to acct_800F5D520 amount: 332.24 Euro via: ACH timestamp: 2022/09/10 05:27
- acct_80031C2B0 transfers_to acct_80098AD50 amount: 8154.32 Euro via: Cheque timestamp: 2022/09/10 06:57
- acct_80031C2B0 transfers_to acct_801549C10 amount: 1303.24 Euro via: Cheque timestamp: 2022/09/10 07:31
- acct_80031C2B0 transfers_to acct_801549C10 amount: 748.91 Euro via: Credit Card timestamp: 2022/09/10 07:53
- acct_801675BA0 transfers_to acct_802C9E140 amount: 16122.85 Euro via: Credit Card timestamp: 2022/09/10 08:18
- acct_801675BA0 transfers_to acct_802C9E140 amount: 464122.63 Euro via: Cheque timestamp: 2022/09/10 08:19
- acct_801675BA0 transfers_to acct_802C9E140 amount: 422454.68 Euro via: ACH timestamp: 2022/09/10 08:29
- acct_800447920 transfers_to acct_8006A2900 amount: 165.25 Euro via: ACH timestamp: 2022/09/10 08:47
- acct_800447920 transfers_to acct_8006A2900 amount: 290.44 Euro via: Cheque timestamp: 2022/09/10 08:59
- acct_8003142E0 transfers_to acct_8003A9970 amount: 715.94 Euro via: Cheque timestamp: 2022/09/10 13:59
- acct_80F542950 transfers_to acct_80F542950 amount: 6200.29 Swiss Franc via: ACH timestamp: 2022/09/10 18:05
- acct_80F542950 transfers_to acct_8041A3440 amount: 6776.27 US Dollar via: ACH timestamp: 2022/09/10 18:05
- acct_80031C2B0 transfers_to acct_803BCA7E0 amount: 70.06 Euro via: Credit Card timestamp: 2022/09/10 19:36
- acct_80031C2B0 transfers_to acct_803BCA7E0 amount: 189.25 Euro via: Cheque timestamp: 2022/09/10 19:42
- acct_806B971B0 transfers_to acct_806B971B0 amount: 1276626.26 Ruble via: ACH timestamp: 2022/09/11 18:55
- acct_806B971B0 transfers_to acct_8041A3440 amount: 16408.23 US Dollar via: ACH timestamp: 2022/09/11 18:55
- acct_81243E2A0 transfers_to acct_8041A3440 amount: 790.89 US Dollar via: ACH timestamp: 2022/09/11 20:33
- acct_803793A30 transfers_to acct_8041A3440 amount: 6090.71 US Dollar via: ACH timestamp: 2022/09/12 10:23
- acct_80372CF70 transfers_to acct_80372CF70 amount: 16868.56 Euro via: ACH timestamp: 2022/09/12 15:55
- acct_80372CF70 transfers_to acct_8041A3440 amount: 19766.30 US Dollar via: ACH timestamp: 2022/09/12 15:55
- acct_809768440 transfers_to acct_809768440 amount: 12344.12 Euro via: ACH timestamp: 2022/09/12 16:27
- acct_809768440 transfers_to acct_8041A3440 amount: 14464.64 US Dollar via: ACH timestamp: 2022/09/12 16:27
- acct_801079B80 transfers_to acct_801079B80 amount: 14917.59 Euro via: ACH timestamp: 2022/09/12 16:32
- acct_801079B80 transfers_to acct_8041A3440 amount: 17480.18 US Dollar via: ACH timestamp: 2022/09/12 16:32
- acct_80F1F4BD0 transfers_to acct_80F1F4BD0 amount: 11567.20 Swiss Franc via: ACH timestamp: 2022/09/12 20:45
- acct_80F1F4BD0 transfers_to acct_8041A3440 amount: 12641.75 US Dollar via: ACH timestamp: 2022/09/12 20:45
- acct_80C8A8AA0 transfers_to acct_80C8A8AA0 amount: 4009.28 Euro via: ACH timestamp: 2022/09/13 11:20
- acct_80C8A8AA0 transfers_to acct_8041A3440 amount: 4698.01 US Dollar via: ACH timestamp: 2022/09/13 11:20
- acct_80C7A4440 transfers_to acct_80C7A4440 amount: 3112.28 Euro via: ACH timestamp: 2022/09/13 19:31
- acct_80C7A4440 transfers_to acct_8041A3440 amount: 3646.91 US Dollar via: ACH timestamp: 2022/09/13 19:31
- acct_81074B590 transfers_to acct_8041A3440 amount: 4413.98 US Dollar via: ACH timestamp: 2022/09/14 06:24
- acct_8041A3440 transfers_to acct_8041A3440 amount: 17764.43 US Dollar via: ACH timestamp: 2022/09/14 11:08
- acct_8041A3440 transfers_to acct_80EBC6500 amount: 15160.16 Euro via: ACH timestamp: 2022/09/14 11:08
- acct_8009F1D10 transfers_to acct_8041A3440 amount: 11139.31 US Dollar via: ACH timestamp: 2022/09/14 11:11
- acct_80E40C5F0 transfers_to acct_80E40C5F0 amount: 4848.79 Euro via: ACH timestamp: 2022/09/14 15:14
- acct_80E40C5F0 transfers_to acct_8041A3440 amount: 5681.73 US Dollar via: ACH timestamp: 2022/09/14 15:14
- acct_8041A3440 transfers_to acct_8041A3440 amount: 11495.88 US Dollar via: ACH timestamp: 2022/09/14 18:28
- acct_8041A3440 transfers_to acct_8098A91A0 amount: 15166.52 Canadian Dollar via: ACH timestamp: 2022/09/14 18:28
- acct_8041A3440 transfers_to acct_8041A3440 amount: 3216.00 US Dollar via: ACH timestamp: 2022/09/15 06:03
- acct_8041A3440 transfers_to acct_8037032F0 amount: 21539.47 Yuan via: ACH timestamp: 2022/09/15 06:03
- acct_8041A3440 transfers_to acct_8041A3440 amount: 11213.53 US Dollar via: ACH timestamp: 2022/09/15 13:24
- acct_8041A3440 transfers_to acct_80879D150 amount: 8681.52 UK Pound via: ACH timestamp: 2022/09/15 13:24
- acct_8041A3440 transfers_to acct_8041A3440 amount: 3052.20 US Dollar via: ACH timestamp: 2022/09/16 03:00
- acct_8041A3440 transfers_to acct_810128800 amount: 10307.27 Shekel via: ACH timestamp: 2022/09/16 03:00
- acct_8041A3440 transfers_to acct_8041A3440 amount: 1110.21 US Dollar via: ACH timestamp: 2022/09/16 12:10
- acct_8041A3440 transfers_to acct_80ECD6200 amount: 947.45 Euro via: ACH timestamp: 2022/09/16 12:10
- acct_8041A3440 transfers_to acct_80EC7C2B0 amount: 17100.46 US Dollar via: ACH timestamp: 2022/09/16 15:44
- acct_8041A3440 transfers_to acct_8041A3440 amount: 7878.51 US Dollar via: ACH timestamp: 2022/09/16 18:16
- acct_8041A3440 transfers_to acct_8028AE0B0 amount: 6723.52 Euro via: ACH timestamp: 2022/09/16 18:16
- acct_8041A3440 transfers_to acct_8041A3440 amount: 11242.10 US Dollar via: ACH timestamp: 2022/09/17 08:53
- acct_8041A3440 transfers_to acct_80E83FA70 amount: 10286.52 Swiss Franc via: ACH timestamp: 2022/09/17 08:53
- acct_8041A3440 transfers_to acct_8041A3440 amount: 9436.65 US Dollar via: ACH timestamp: 2022/09/17 14:06
- acct_8041A3440 transfers_to acct_81161EF90 amount: 8053.24 Euro via: ACH timestamp: 2022/09/17 14:06
- acct_8041A3440 transfers_to acct_80EA96640 amount: 6952.00 US Dollar via: ACH timestamp: 2022/09/18 01:18
- acct_8041A3440 transfers_to acct_8041A3440 amount: 14502.12 US Dollar via: ACH timestamp: 2022/09/18 06:21
- acct_8041A3440 transfers_to acct_80E3027B0 amount: 12376.11 Euro via: ACH timestamp: 2022/09/18 06:21
- acct_8041A3440 transfers_to acct_8041A3440 amount: 637.66 US Dollar via: ACH timestamp: 2022/09/18 09:55
- acct_8041A3440 transfers_to acct_811A79C40 amount: 2391.92 Saudi Riyal via: ACH timestamp: 2022/09/18 09:55

SUMMARY STATISTICS:
  Total transactions: 440
  Unique accounts: 70
  Total volume: 248,970,364.84
  Avg transaction: 565,841.74
  Time span: 386 units
  Max out-degree: 66 (node: 011_80031C2B0)
  Max in-degree: 34 (node: 016431_802C9E140)
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_03511) ===

**Nodes:**
- acct_803793A30 (type: Account)
- acct_8009F1D10 (type: Account)
- acct_80C7A4440 (type: Account)
- acct_80E3027B0 (type: Account)
- acct_80EBC6500 (type: Account)
- acct_80EC7C2B0 (type: Account)
- acct_8098A91A0 (type: Account)
- acct_80F1F4BD0 (type: Account)
- acct_80EA96640 (type: Account)
- acct_809768440 (type: Account)
- acct_8037032F0 (type: Account)
- acct_81074B590 (type: Account)
- acct_806B971B0 (type: Account)
- acct_801079B80 (type: Account)
- acct_811A79C40 (type: Account)
- acct_80ECD6200 (type: Account)
- acct_80E83FA70 (type: Account)
- acct_810128800 (type: Account)
- acct_81243E2A0 (type: Account)
- acct_80879D150 (type: Account)
- acct_8041A4DD0 (type: Account)
- acct_80E40C5F0 (type: Account)
- acct_80C8A8AA0 (type: Account)
- acct_81161EF90 (type: Account)
- acct_804211820 (type: Account)
- acct_80F542950 (type: Account)
- acct_8028AE0B0 (type: Account)
- acct_80372CF70 (type: Account)
- acct_8041A3440 (type: Account)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_0014277 (type: Bank)
- bank_0018049 (type: Bank)
- bank_0020248 (type: Bank)
- bank_0022732 (type: Bank)
- bank_0025170 (type: Bank)
- bank_0039668 (type: Bank)
- bank_004403 (type: Bank)
- bank_005175 (type: Bank)
- bank_008248 (type: Bank)
- bank_0114674 (type: Bank)
- bank_0117143 (type: Bank)
- bank_0118 (type: Bank)
- bank_011852 (type: Bank)
- bank_013554 (type: Bank)
- bank_0138335 (type: Bank)
- bank_0143493 (type: Bank)
- bank_0146265 (type: Bank)
- bank_0212 (type: Bank)
- bank_021611 (type: Bank)
- bank_021745 (type: Bank)
- bank_021831 (type: Bank)
- bank_0221032 (type: Bank)
- bank_023833 (type: Bank)
- bank_0240304 (type: Bank)
- bank_024840 (type: Bank)
- bank_025768 (type: Bank)
- bank_029404 (type: Bank)

**Edges:**
- acct_803793A30 belongs_to bank_001068
- acct_8009F1D10 belongs_to bank_001124
- acct_80C7A4440 belongs_to bank_0014277
- acct_80E3027B0 belongs_to bank_0018049
- acct_80EBC6500 belongs_to bank_0020248
- acct_80EC7C2B0 belongs_to bank_0022732
- acct_8098A91A0 belongs_to bank_0025170
- acct_80F1F4BD0 belongs_to bank_0039668
- acct_80EA96640 belongs_to bank_004403
- acct_809768440 belongs_to bank_005175
- acct_8037032F0 belongs_to bank_008248
- acct_81074B590 belongs_to bank_0114674
- acct_806B971B0 belongs_to bank_0117143
- acct_801079B80 belongs_to bank_011852
- acct_811A79C40 belongs_to bank_0118
- acct_80ECD6200 belongs_to bank_013554
- acct_80E83FA70 belongs_to bank_0138335
- acct_810128800 belongs_to bank_0143493
- acct_81243E2A0 belongs_to bank_0146265
- acct_80879D150 belongs_to bank_0212
- acct_8041A4DD0 belongs_to bank_021611
- acct_80E40C5F0 belongs_to bank_021745
- acct_80C8A8AA0 belongs_to bank_021831
- acct_81161EF90 belongs_to bank_0221032
- acct_804211820 belongs_to bank_023833
- acct_80F542950 belongs_to bank_0240304
- acct_8028AE0B0 belongs_to bank_024840
- acct_80372CF70 belongs_to bank_025768
- acct_8041A3440 belongs_to bank_029404
- acct_80C8A8AA0 transfers_to acct_80C8A8AA0 amount: 2488.70 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_811A79C40 transfers_to acct_811A79C40 amount: 36.23 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8028AE0B0 transfers_to acct_8028AE0B0 amount: 15.80 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_803793A30 transfers_to acct_803793A30 amount: 1618736.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_810128800 transfers_to acct_810128800 amount: 71654.39 Shekel via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8098A91A0 transfers_to acct_8098A91A0 amount: 126.05 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80E83FA70 transfers_to acct_80E83FA70 amount: 4529.08 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8037032F0 transfers_to acct_8037032F0 amount: 52938.40 Yuan via: Reinvestment timestamp: 2022/09/01 00:18
- acct_81161EF90 transfers_to acct_81161EF90 amount: 228.41 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_81074B590 transfers_to acct_81074B590 amount: 3562.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80879D150 transfers_to acct_80879D150 amount: 8.81 UK Pound via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80F1F4BD0 transfers_to acct_80F1F4BD0 amount: 13.54 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8041A4DD0 transfers_to acct_8041A4DD0 amount: 62547.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8041A3440 transfers_to acct_8041A3440 amount: 5.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_81161EF90 transfers_to acct_81161EF90 amount: 11.52 Euro via: Reinvestment timestamp: 2022/09/01 02:30
- acct_8009F1D10 transfers_to acct_8009F1D10 amount: 13.17 US Dollar via: Reinvestment timestamp: 2022/09/01 04:07
- acct_801079B80 transfers_to acct_801079B80 amount: 1654.11 Euro via: Reinvestment timestamp: 2022/09/01 05:15
- acct_80EBC6500 transfers_to acct_80EBC6500 amount: 19.01 Euro via: Reinvestment timestamp: 2022/09/01 05:42
- acct_81243E2A0 transfers_to acct_81243E2A0 amount: 18.24 US Dollar via: Reinvestment timestamp: 2022/09/01 07:48
- acct_80ECD6200 transfers_to acct_80ECD6200 amount: 20.54 Euro via: Reinvestment timestamp: 2022/09/01 08:00
- acct_80EC7C2B0 transfers_to acct_80EC7C2B0 amount: 5.82 US Dollar via: Reinvestment timestamp: 2022/09/01 11:40
- acct_80F542950 transfers_to acct_80F542950 amount: 5639.44 Swiss Franc via: Reinvestment timestamp: 2022/09/01 11:50
- acct_80C7A4440 transfers_to acct_80C7A4440 amount: 1932.04 Euro via: Reinvestment timestamp: 2022/09/01 13:54
- acct_80879D150 transfers_to acct_80879D150 amount: 60593.19 UK Pound via: Reinvestment timestamp: 2022/09/01 13:56
- acct_80C7A4440 transfers_to acct_80C7A4440 amount: 18.99 Euro via: Reinvestment timestamp: 2022/09/01 15:54
- acct_80ECD6200 transfers_to acct_80ECD6200 amount: 47175.04 Euro via: Reinvestment timestamp: 2022/09/01 15:58
- acct_81074B590 transfers_to acct_81074B590 amount: 6.43 US Dollar via: Reinvestment timestamp: 2022/09/01 16:26
- acct_810128800 transfers_to acct_810128800 amount: 54.29 Shekel via: Reinvestment timestamp: 2022/09/01 16:27
- acct_804211820 transfers_to acct_804211820 amount: 20.96 US Dollar via: Reinvestment timestamp: 2022/09/01 16:48
- acct_8037032F0 transfers_to acct_8037032F0 amount: 127.00 Yuan via: Reinvestment timestamp: 2022/09/01 17:50
- acct_80E40C5F0 transfers_to acct_80E40C5F0 amount: 5.50 Euro via: Reinvestment timestamp: 2022/09/01 20:58
- acct_8009F1D10 transfers_to acct_8009F1D10 amount: 44.03 US Dollar via: Reinvestment timestamp: 2022/09/01 21:03
- acct_80EBC6500 transfers_to acct_80EBC6500 amount: 8805.15 Euro via: Reinvestment timestamp: 2022/09/01 23:10
- acct_8041A4DD0 transfers_to acct_804211820 amount: 4604.61 US Dollar via: ACH timestamp: 2022/09/05 03:17
- acct_8041A3440 transfers_to acct_804211820 amount: 1145.38 US Dollar via: ACH timestamp: 2022/09/05 03:27
- acct_8041A3440 transfers_to acct_8041A4DD0 amount: 4501.03 US Dollar via: ACH timestamp: 2022/09/07 11:07
- acct_804211820 transfers_to acct_8041A4DD0 amount: 2368.82 US Dollar via: ACH timestamp: 2022/09/07 11:10
- acct_80F542950 transfers_to acct_80F542950 amount: 6200.29 Swiss Franc via: ACH timestamp: 2022/09/10 18:05
- acct_80F542950 transfers_to acct_8041A3440 amount: 6776.27 US Dollar via: ACH timestamp: 2022/09/10 18:05
- acct_806B971B0 transfers_to acct_806B971B0 amount: 1276626.26 Ruble via: ACH timestamp: 2022/09/11 18:55
- acct_806B971B0 transfers_to acct_8041A3440 amount: 16408.23 US Dollar via: ACH timestamp: 2022/09/11 18:55
- acct_81243E2A0 transfers_to acct_8041A3440 amount: 790.89 US Dollar via: ACH timestamp: 2022/09/11 20:33
- acct_803793A30 transfers_to acct_8041A3440 amount: 6090.71 US Dollar via: ACH timestamp: 2022/09/12 10:23
- acct_80372CF70 transfers_to acct_80372CF70 amount: 16868.56 Euro via: ACH timestamp: 2022/09/12 15:55
- acct_80372CF70 transfers_to acct_8041A3440 amount: 19766.30 US Dollar via: ACH timestamp: 2022/09/12 15:55
- acct_809768440 transfers_to acct_809768440 amount: 12344.12 Euro via: ACH timestamp: 2022/09/12 16:27
- acct_809768440 transfers_to acct_8041A3440 amount: 14464.64 US Dollar via: ACH timestamp: 2022/09/12 16:27
- acct_801079B80 transfers_to acct_801079B80 amount: 14917.59 Euro via: ACH timestamp: 2022/09/12 16:32
- acct_801079B80 transfers_to acct_8041A3440 amount: 17480.18 US Dollar via: ACH timestamp: 2022/09/12 16:32
- acct_80F1F4BD0 transfers_to acct_80F1F4BD0 amount: 11567.20 Swiss Franc via: ACH timestamp: 2022/09/12 20:45
- acct_80F1F4BD0 transfers_to acct_8041A3440 amount: 12641.75 US Dollar via: ACH timestamp: 2022/09/12 20:45
- acct_80C8A8AA0 transfers_to acct_80C8A8AA0 amount: 4009.28 Euro via: ACH timestamp: 2022/09/13 11:20
- acct_80C8A8AA0 transfers_to acct_8041A3440 amount: 4698.01 US Dollar via: ACH timestamp: 2022/09/13 11:20
- acct_80C7A4440 transfers_to acct_80C7A4440 amount: 3112.28 Euro via: ACH timestamp: 2022/09/13 19:31
- acct_80C7A4440 transfers_to acct_8041A3440 amount: 3646.91 US Dollar via: ACH timestamp: 2022/09/13 19:31
- acct_81074B590 transfers_to acct_8041A3440 amount: 4413.98 US Dollar via: ACH timestamp: 2022/09/14 06:24
- acct_8041A3440 transfers_to acct_8041A3440 amount: 17764.43 US Dollar via: ACH timestamp: 2022/09/14 11:08
- acct_8041A3440 transfers_to acct_80EBC6500 amount: 15160.16 Euro via: ACH timestamp: 2022/09/14 11:08
- acct_8009F1D10 transfers_to acct_8041A3440 amount: 11139.31 US Dollar via: ACH timestamp: 2022/09/14 11:11
- acct_80E40C5F0 transfers_to acct_80E40C5F0 amount: 4848.79 Euro via: ACH timestamp: 2022/09/14 15:14
- acct_80E40C5F0 transfers_to acct_8041A3440 amount: 5681.73 US Dollar via: ACH timestamp: 2022/09/14 15:14
- acct_8041A3440 transfers_to acct_8041A3440 amount: 11495.88 US Dollar via: ACH timestamp: 2022/09/14 18:28
- acct_8041A3440 transfers_to acct_8098A91A0 amount: 15166.52 Canadian Dollar via: ACH timestamp: 2022/09/14 18:28
- acct_8041A3440 transfers_to acct_8041A3440 amount: 3216.00 US Dollar via: ACH timestamp: 2022/09/15 06:03
- acct_8041A3440 transfers_to acct_8037032F0 amount: 21539.47 Yuan via: ACH timestamp: 2022/09/15 06:03
- acct_8041A3440 transfers_to acct_8041A3440 amount: 11213.53 US Dollar via: ACH timestamp: 2022/09/15 13:24
- acct_8041A3440 transfers_to acct_80879D150 amount: 8681.52 UK Pound via: ACH timestamp: 2022/09/15 13:24
- acct_8041A3440 transfers_to acct_8041A3440 amount: 3052.20 US Dollar via: ACH timestamp: 2022/09/16 03:00
- acct_8041A3440 transfers_to acct_810128800 amount: 10307.27 Shekel via: ACH timestamp: 2022/09/16 03:00
- acct_8041A3440 transfers_to acct_8041A3440 amount: 1110.21 US Dollar via: ACH timestamp: 2022/09/16 12:10
- acct_8041A3440 transfers_to acct_80ECD6200 amount: 947.45 Euro via: ACH timestamp: 2022/09/16 12:10
- acct_8041A3440 transfers_to acct_80EC7C2B0 amount: 17100.46 US Dollar via: ACH timestamp: 2022/09/16 15:44
- acct_8041A3440 transfers_to acct_8041A3440 amount: 7878.51 US Dollar via: ACH timestamp: 2022/09/16 18:16
- acct_8041A3440 transfers_to acct_8028AE0B0 amount: 6723.52 Euro via: ACH timestamp: 2022/09/16 18:16
- acct_8041A3440 transfers_to acct_8041A3440 amount: 11242.10 US Dollar via: ACH timestamp: 2022/09/17 08:53
- acct_8041A3440 transfers_to acct_80E83FA70 amount: 10286.52 Swiss Franc via: ACH timestamp: 2022/09/17 08:53
- acct_8041A3440 transfers_to acct_8041A3440 amount: 9436.65 US Dollar via: ACH timestamp: 2022/09/17 14:06
- acct_8041A3440 transfers_to acct_81161EF90 amount: 8053.24 Euro via: ACH timestamp: 2022/09/17 14:06
- acct_8041A3440 transfers_to acct_80EA96640 amount: 6952.00 US Dollar via: ACH timestamp: 2022/09/18 01:18
- acct_8041A3440 transfers_to acct_8041A3440 amount: 14502.12 US Dollar via: ACH timestamp: 2022/09/18 06:21
- acct_8041A3440 transfers_to acct_80E3027B0 amount: 12376.11 Euro via: ACH timestamp: 2022/09/18 06:21
- acct_8041A3440 transfers_to acct_8041A3440 amount: 637.66 US Dollar via: ACH timestamp: 2022/09/18 09:55
- acct_8041A3440 transfers_to acct_811A79C40 amount: 2391.92 Saudi Riyal via: ACH timestamp: 2022/09/18 09:55

SUMMARY STATISTICS:
  Total transactions: 83
  Unique accounts: 29
  Total volume: 3,657,404.17
  Avg transaction: 44,065.11
  Time span: 58 units
  Max out-degree: 27 (node: 029404_8041A3440)
  Max in-degree: 25 (node: 029404_8041A3440)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)