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_03684) ===

**Nodes:**
- acct_800869960 (type: Account)
- acct_8010F8CE0 (type: Account)
- acct_800A286C0 (type: Account)
- acct_800EAB710 (type: Account)
- acct_807998630 (type: Account)
- acct_80FEF8B00 (type: Account)
- acct_80388D7B0 (type: Account)
- acct_810E321D0 (type: Account)
- acct_80B3343C0 (type: Account)
- acct_80DCDC7D0 (type: Account)
- acct_8014E93F0 (type: Account)
- acct_8015225F0 (type: Account)
- acct_80219B540 (type: Account)
- acct_80C0DED30 (type: Account)
- acct_80BAE3E90 (type: Account)
- acct_807BEC490 (type: Account)
- acct_80474E2D0 (type: Account)
- acct_814487A30 (type: Account)
- acct_800C6ABE0 (type: Account)
- acct_80031D1D0 (type: Account)
- acct_8009C5D80 (type: Account)
- acct_803225F00 (type: Account)
- acct_80295BA30 (type: Account)
- acct_8014D7F70 (type: Account)
- acct_801B92D50 (type: Account)
- acct_812667B90 (type: Account)
- acct_80268C870 (type: Account)
- acct_80031FBA0 (type: Account)
- acct_8038CD190 (type: Account)
- acct_803B73380 (type: Account)
- acct_80C298BB0 (type: Account)
- acct_809458130 (type: Account)
- acct_808B1C350 (type: Account)
- acct_800D88880 (type: Account)
- acct_8021B1950 (type: Account)
- acct_8013B1940 (type: Account)
- acct_801DE9880 (type: Account)
- acct_8001BA1D0 (type: Account)
- acct_80070AA30 (type: Account)
- acct_80207E090 (type: Account)
- acct_801EE6760 (type: Account)
- acct_80FEF9580 (type: Account)
- acct_800D73FD0 (type: Account)
- acct_80031CDC0 (type: Account)
- acct_8003604D0 (type: Account)
- acct_806C694E0 (type: Account)
- acct_800B7B5B0 (type: Account)
- acct_806377DE0 (type: Account)
- acct_8013B2000 (type: Account)
- acct_8013B1E70 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001299 (type: Bank)
- bank_001655 (type: Bank)
- bank_001665 (type: Bank)
- bank_001916 (type: Bank)
- bank_0019542 (type: Bank)
- bank_002467 (type: Bank)
- bank_0027535 (type: Bank)
- bank_0029435 (type: Bank)
- bank_0032297 (type: Bank)
- bank_003489 (type: Bank)
- bank_00410 (type: Bank)
- bank_005365 (type: Bank)
- bank_007675 (type: Bank)
- bank_008539 (type: Bank)
- bank_0111121 (type: Bank)
- bank_0115415 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_013083 (type: Bank)
- bank_013345 (type: Bank)
- bank_013554 (type: Bank)
- bank_014290 (type: Bank)
- bank_014650 (type: Bank)
- bank_015 (type: Bank)
- bank_01502 (type: Bank)
- bank_015055 (type: Bank)
- bank_016941 (type: Bank)
- bank_018428 (type: Bank)
- bank_019329 (type: Bank)
- bank_020 (type: Bank)
- bank_021749 (type: Bank)
- bank_022 (type: Bank)
- bank_022758 (type: Bank)
- bank_022775 (type: Bank)
- bank_023 (type: Bank)
- bank_023525 (type: Bank)
- bank_023691 (type: Bank)
- bank_02591 (type: Bank)
- bank_026818 (type: Bank)
- bank_02915 (type: Bank)
- bank_031447 (type: Bank)
- bank_032842 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800869960 belongs_to bank_001299
- acct_8010F8CE0 belongs_to bank_001299
- acct_800A286C0 belongs_to bank_001655
- acct_800EAB710 belongs_to bank_001665
- acct_807998630 belongs_to bank_001916
- acct_80FEF8B00 belongs_to bank_0019542
- acct_80388D7B0 belongs_to bank_002467
- acct_810E321D0 belongs_to bank_0027535
- acct_80B3343C0 belongs_to bank_0029435
- acct_80DCDC7D0 belongs_to bank_0032297
- acct_8014E93F0 belongs_to bank_003489
- acct_8015225F0 belongs_to bank_003489
- acct_80219B540 belongs_to bank_00410
- acct_80C0DED30 belongs_to bank_005365
- acct_80BAE3E90 belongs_to bank_007675
- acct_807BEC490 belongs_to bank_008539
- acct_80474E2D0 belongs_to bank_0111121
- acct_814487A30 belongs_to bank_0115415
- acct_800C6ABE0 belongs_to bank_012004
- acct_80031D1D0 belongs_to bank_012
- acct_8009C5D80 belongs_to bank_012
- acct_803225F00 belongs_to bank_013083
- acct_80295BA30 belongs_to bank_013345
- acct_8014D7F70 belongs_to bank_013554
- acct_801B92D50 belongs_to bank_014290
- acct_812667B90 belongs_to bank_014290
- acct_80268C870 belongs_to bank_014650
- acct_80031FBA0 belongs_to bank_01502
- acct_8038CD190 belongs_to bank_015055
- acct_803B73380 belongs_to bank_015
- acct_80C298BB0 belongs_to bank_016941
- acct_809458130 belongs_to bank_018428
- acct_808B1C350 belongs_to bank_019329
- acct_800D88880 belongs_to bank_020
- acct_8021B1950 belongs_to bank_021749
- acct_8013B1940 belongs_to bank_022758
- acct_801DE9880 belongs_to bank_022775
- acct_8001BA1D0 belongs_to bank_022
- acct_80070AA30 belongs_to bank_022
- acct_80207E090 belongs_to bank_022
- acct_801EE6760 belongs_to bank_023525
- acct_80FEF9580 belongs_to bank_023691
- acct_800D73FD0 belongs_to bank_023
- acct_80031CDC0 belongs_to bank_02591
- acct_8003604D0 belongs_to bank_02591
- acct_806C694E0 belongs_to bank_026818
- acct_800B7B5B0 belongs_to bank_02915
- acct_806377DE0 belongs_to bank_02915
- acct_8013B2000 belongs_to bank_031447
- acct_8013B1E70 belongs_to bank_032842
- acct_1004286A8 belongs_to bank_070
- acct_807BEC490 transfers_to acct_807BEC490 amount: 25145.45 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800869960 transfers_to acct_800869960 amount: 79503.08 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80295BA30 transfers_to acct_80295BA30 amount: 620823.98 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800EAB710 transfers_to acct_800EAB710 amount: 21270.39 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8014D7F70 transfers_to acct_8014D7F70 amount: 20139.42 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80031D1D0 transfers_to acct_8015225F0 amount: 5118.88 Euro via: Cheque timestamp: 2022/09/01 00:05
- acct_8003604D0 transfers_to acct_8003604D0 amount: 519467.11 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80C298BB0 transfers_to acct_80C298BB0 amount: 188205.48 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_1004286A8 transfers_to acct_8014D7F70 amount: 393.84 Euro via: Cheque timestamp: 2022/09/01 00:12
- acct_803225F00 transfers_to acct_803225F00 amount: 18.33 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80031D1D0 transfers_to acct_8015225F0 amount: 900.74 Euro via: Credit Card timestamp: 2022/09/01 00:15
- acct_806377DE0 transfers_to acct_806377DE0 amount: 190334.96 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80070AA30 transfers_to acct_807BEC490 amount: 112881.35 Euro via: Cheque timestamp: 2022/09/01 00:17
- acct_80207E090 transfers_to acct_80207E090 amount: 328091.12 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8014E93F0 transfers_to acct_8014E93F0 amount: 3025.81 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80070AA30 transfers_to acct_80070AA30 amount: 69986.86 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8009C5D80 transfers_to acct_8009C5D80 amount: 140515.16 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_803B73380 transfers_to acct_803B73380 amount: 70926822.42 Yen via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8013B2000 transfers_to acct_8013B1940 amount: 0.01 Euro via: Cheque timestamp: 2022/09/01 00:21
- acct_1004286A8 transfers_to acct_8014D7F70 amount: 1888.51 Euro via: Credit Card timestamp: 2022/09/01 00:22
- acct_80219B540 transfers_to acct_80219B540 amount: 8.43 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80388D7B0 transfers_to acct_80388D7B0 amount: 871044.59 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80031D1D0 transfers_to acct_812667B90 amount: 114.13 Euro via: Credit Card timestamp: 2022/09/01 00:25
- acct_80031CDC0 transfers_to acct_80031CDC0 amount: 42530.17 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80FEF8B00 transfers_to acct_80FEF8B00 amount: 3632.07 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800D73FD0 transfers_to acct_800D73FD0 amount: 6.70 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800D73FD0 transfers_to acct_800D73FD0 amount: 21044.68 Euro via: Reinvestment timestamp: 2022/09/01 01:05
- acct_80C0DED30 transfers_to acct_80C0DED30 amount: 4.65 Euro via: Reinvestment timestamp: 2022/09/01 01:05
- acct_80070AA30 transfers_to acct_80207E090 amount: 1973.02 Euro via: Cheque timestamp: 2022/09/01 01:15
- acct_80070AA30 transfers_to acct_80207E090 amount: 3276.53 Euro via: Credit Card timestamp: 2022/09/01 01:28
- acct_80207E090 transfers_to acct_80207E090 amount: 20.30 Euro via: Reinvestment timestamp: 2022/09/01 01:48
- acct_80070AA30 transfers_to acct_803225F00 amount: 391.23 Euro via: Cheque timestamp: 2022/09/01 02:33
- acct_80070AA30 transfers_to acct_803225F00 amount: 812.86 Euro via: Credit Card timestamp: 2022/09/01 02:47
- acct_801EE6760 transfers_to acct_801EE6760 amount: 9.78 Euro via: Reinvestment timestamp: 2022/09/01 03:08
- acct_80031CDC0 transfers_to acct_80031CDC0 amount: 4.08 Euro via: Reinvestment timestamp: 2022/09/01 03:28
- acct_8001BA1D0 transfers_to acct_80070AA30 amount: 15.90 Euro via: Credit Card timestamp: 2022/09/01 03:41
- acct_8001BA1D0 transfers_to acct_80070AA30 amount: 28.90 Euro via: Cheque timestamp: 2022/09/01 03:56
- acct_8001BA1D0 transfers_to acct_80070AA30 amount: 2.25 Euro via: ACH timestamp: 2022/09/01 03:59
- acct_80031CDC0 transfers_to acct_80031D1D0 amount: 481224.00 Euro via: ACH timestamp: 2022/09/01 04:28
- acct_801EE6760 transfers_to acct_806377DE0 amount: 955.00 Euro via: Cheque timestamp: 2022/09/01 04:43
- acct_801EE6760 transfers_to acct_806377DE0 amount: 588.55 Euro via: Cash timestamp: 2022/09/01 04:51
- acct_8013B1940 transfers_to acct_80DCDC7D0 amount: 1478.12 Euro via: Cheque timestamp: 2022/09/01 05:09
- acct_80031D1D0 transfers_to acct_80219B540 amount: 2970.56 Euro via: Cheque timestamp: 2022/09/01 05:25
- acct_80031D1D0 transfers_to acct_80219B540 amount: 2587.73 Euro via: Credit Card timestamp: 2022/09/01 05:29
- acct_812667B90 transfers_to acct_812667B90 amount: 5.59 Euro via: Reinvestment timestamp: 2022/09/01 05:31
- acct_801DE9880 transfers_to acct_801DE9880 amount: 10.22 Euro via: Reinvestment timestamp: 2022/09/01 05:36
- acct_1004286A8 transfers_to acct_800869960 amount: 27965.29 Euro via: Cheque timestamp: 2022/09/01 06:15
- acct_80474E2D0 transfers_to acct_80B3343C0 amount: 3301.96 Euro via: Credit Card timestamp: 2022/09/01 06:21
- acct_80474E2D0 transfers_to acct_80B3343C0 amount: 1663.13 Euro via: Cheque timestamp: 2022/09/01 06:25
- acct_1004286A8 transfers_to acct_800869960 amount: 2408.97 Euro via: Credit Card timestamp: 2022/09/01 06:25
- acct_8015225F0 transfers_to acct_8015225F0 amount: 4.89 Euro via: Reinvestment timestamp: 2022/09/01 06:37
- acct_1004286A8 transfers_to acct_80474E2D0 amount: 92.29 Euro via: Cheque timestamp: 2022/09/01 07:00
- acct_1004286A8 transfers_to acct_80474E2D0 amount: 77.55 Euro via: Credit Card timestamp: 2022/09/01 07:12
- acct_814487A30 transfers_to acct_814487A30 amount: 270566.78 Euro via: Reinvestment timestamp: 2022/09/01 07:24
- acct_803B73380 transfers_to acct_803B73380 amount: 1772.94 Yen via: Reinvestment timestamp: 2022/09/01 07:34
- acct_800D88880 transfers_to acct_800D88880 amount: 48922.09 Euro via: Reinvestment timestamp: 2022/09/01 08:30
- acct_8001BA1D0 transfers_to acct_8001BA1D0 amount: 18.18 Euro via: Reinvestment timestamp: 2022/09/01 08:55
- acct_800D88880 transfers_to acct_80474E2D0 amount: 1506.90 Euro via: Cash timestamp: 2022/09/01 09:02
- acct_80070AA30 transfers_to acct_800C6ABE0 amount: 817.59 Euro via: Credit Card timestamp: 2022/09/01 09:03
- acct_800D88880 transfers_to acct_80474E2D0 amount: 1347.09 Euro via: Cheque timestamp: 2022/09/01 09:16
- acct_80070AA30 transfers_to acct_800C6ABE0 amount: 282.14 Euro via: Cheque timestamp: 2022/09/01 09:22
- acct_8010F8CE0 transfers_to acct_8010F8CE0 amount: 11.63 Euro via: Reinvestment timestamp: 2022/09/01 09:54
- acct_8013B1940 transfers_to acct_80268C870 amount: 3256.99 Euro via: Cheque timestamp: 2022/09/01 09:59
- acct_8021B1950 transfers_to acct_8021B1950 amount: 1274390.35 Euro via: Reinvestment timestamp: 2022/09/01 10:04
- acct_80DCDC7D0 transfers_to acct_80DCDC7D0 amount: 1085658.67 Euro via: Reinvestment timestamp: 2022/09/01 10:40
- acct_80C0DED30 transfers_to acct_80C0DED30 amount: 738490.45 Euro via: Reinvestment timestamp: 2022/09/01 11:57
- acct_80031D1D0 transfers_to acct_80BAE3E90 amount: 17406.69 Euro via: Credit Card timestamp: 2022/09/01 12:05
- acct_80031D1D0 transfers_to acct_80031FBA0 amount: 1865.16 Euro via: Credit Card timestamp: 2022/09/01 12:14
- acct_80031D1D0 transfers_to acct_80031FBA0 amount: 28105.74 Euro via: Cheque timestamp: 2022/09/01 12:16
- acct_80031D1D0 transfers_to acct_80BAE3E90 amount: 106945.75 Euro via: Cheque timestamp: 2022/09/01 12:18
- acct_80C298BB0 transfers_to acct_80C298BB0 amount: 3.56 Euro via: Reinvestment timestamp: 2022/09/01 12:33
- acct_809458130 transfers_to acct_809458130 amount: 76101.84 Euro via: Reinvestment timestamp: 2022/09/01 12:39
- acct_800C6ABE0 transfers_to acct_800C6ABE0 amount: 7468.82 Euro via: Reinvestment timestamp: 2022/09/01 12:39
- acct_800D73FD0 transfers_to acct_8013B1940 amount: 125052.02 Euro via: Cheque timestamp: 2022/09/01 13:24
- acct_800B7B5B0 transfers_to acct_800B7B5B0 amount: 5.46 Euro via: Reinvestment timestamp: 2022/09/01 13:35
- acct_8013B1940 transfers_to acct_8013B1940 amount: 1682163.76 Euro via: Reinvestment timestamp: 2022/09/01 13:56
- acct_80B3343C0 transfers_to acct_80B3343C0 amount: 576375.07 Euro via: Reinvestment timestamp: 2022/09/01 13:57
- acct_80031D1D0 transfers_to acct_8009C5D80 amount: 408.27 Euro via: Cheque timestamp: 2022/09/01 14:20
- acct_80031D1D0 transfers_to acct_8009C5D80 amount: 307.92 Euro via: Credit Card timestamp: 2022/09/01 14:21
- acct_80388D7B0 transfers_to acct_80388D7B0 amount: 9.98 Euro via: Reinvestment timestamp: 2022/09/01 14:43
- acct_800C6ABE0 transfers_to acct_800C6ABE0 amount: 12.12 Euro via: Reinvestment timestamp: 2022/09/01 14:57
- acct_80031D1D0 transfers_to acct_8014D7F70 amount: 141.25 Euro via: Cheque timestamp: 2022/09/01 15:01
- acct_800A286C0 transfers_to acct_800A286C0 amount: 1153808.34 Euro via: Reinvestment timestamp: 2022/09/01 15:06
- acct_1004286A8 transfers_to acct_8015225F0 amount: 745.54 Euro via: Credit Card timestamp: 2022/09/01 15:31
- acct_800D88880 transfers_to acct_8013B1940 amount: 14153.82 Euro via: Cheque timestamp: 2022/09/01 15:41
- acct_800D88880 transfers_to acct_8013B1940 amount: 1479.21 Euro via: Wire timestamp: 2022/09/01 15:41
- acct_80B3343C0 transfers_to acct_80B3343C0 amount: 17.44 Euro via: Reinvestment timestamp: 2022/09/01 15:49
- acct_1004286A8 transfers_to acct_8015225F0 amount: 153.16 Euro via: Cheque timestamp: 2022/09/01 15:52
- acct_800D88880 transfers_to acct_8013B1940 amount: 3564.11 Euro via: Credit Card timestamp: 2022/09/01 15:58
- acct_8038CD190 transfers_to acct_814487A30 amount: 363.15 Euro via: Cheque timestamp: 2022/09/01 17:01
- acct_8038CD190 transfers_to acct_814487A30 amount: 296.91 Euro via: Credit Card timestamp: 2022/09/01 17:02
- acct_800EAB710 transfers_to acct_800EAB710 amount: 15917.11 Euro via: ACH timestamp: 2022/09/01 17:07
- acct_800EAB710 transfers_to acct_803B73380 amount: 1965857.67 Yen via: Cheque timestamp: 2022/09/01 17:07
- acct_80031D1D0 transfers_to acct_8003604D0 amount: 42882.93 Euro via: Cheque timestamp: 2022/09/01 17:22
- acct_800EAB710 transfers_to acct_800EAB710 amount: 18497.89 Euro via: ACH timestamp: 2022/09/01 17:24
- acct_800EAB710 transfers_to acct_803B73380 amount: 2284600.43 Yen via: ACH timestamp: 2022/09/01 17:24
- acct_80031D1D0 transfers_to acct_8003604D0 amount: 4095.17 Euro via: Credit Card timestamp: 2022/09/01 17:27
- acct_80474E2D0 transfers_to acct_80474E2D0 amount: 18993.15 Euro via: Reinvestment timestamp: 2022/09/01 17:52
- acct_800A286C0 transfers_to acct_801EE6760 amount: 257753.25 Euro via: Cash timestamp: 2022/09/01 18:04
- acct_800A286C0 transfers_to acct_801EE6760 amount: 19105.71 Euro via: Credit Card timestamp: 2022/09/01 18:05
- acct_800A286C0 transfers_to acct_801EE6760 amount: 526628.08 Euro via: Cheque timestamp: 2022/09/01 18:07
- acct_800B7B5B0 transfers_to acct_800B7B5B0 amount: 15807.96 Euro via: Reinvestment timestamp: 2022/09/01 18:42
- acct_80031D1D0 transfers_to acct_800869960 amount: 993.76 Euro via: Cheque timestamp: 2022/09/01 18:51
- acct_80031FBA0 transfers_to acct_80031FBA0 amount: 1812.52 Euro via: Reinvestment timestamp: 2022/09/01 19:31
- acct_800D88880 transfers_to acct_801EE6760 amount: 456.27 Euro via: Cheque timestamp: 2022/09/01 20:01
- acct_812667B90 transfers_to acct_812667B90 amount: 7491.58 Euro via: Reinvestment timestamp: 2022/09/01 20:07
- acct_800D88880 transfers_to acct_801EE6760 amount: 215.33 Euro via: Credit Card timestamp: 2022/09/01 20:14
- acct_8015225F0 transfers_to acct_8015225F0 amount: 35409.85 Euro via: Reinvestment timestamp: 2022/09/01 20:18
- acct_801B92D50 transfers_to acct_801B92D50 amount: 7.70 Euro via: Reinvestment timestamp: 2022/09/01 21:01
- acct_80219B540 transfers_to acct_80219B540 amount: 37118.61 Euro via: Reinvestment timestamp: 2022/09/01 21:35
- acct_800D88880 transfers_to acct_800EAB710 amount: 345.89 Euro via: Cheque timestamp: 2022/09/01 21:40
- acct_80070AA30 transfers_to acct_800D88880 amount: 1956.56 Euro via: ACH timestamp: 2022/09/01 21:43
- acct_80031D1D0 transfers_to acct_801B92D50 amount: 136.72 Euro via: Cheque timestamp: 2022/09/01 21:43
- acct_800D88880 transfers_to acct_800EAB710 amount: 396.39 Euro via: Credit Card timestamp: 2022/09/01 21:47
- acct_80031D1D0 transfers_to acct_801B92D50 amount: 264.64 Euro via: Credit Card timestamp: 2022/09/01 21:53
- acct_80070AA30 transfers_to acct_800D88880 amount: 1131.06 Euro via: Cheque timestamp: 2022/09/01 21:58
- acct_800EAB710 transfers_to acct_80388D7B0 amount: 1265.99 Euro via: Cash timestamp: 2022/09/01 22:42
- acct_800EAB710 transfers_to acct_80388D7B0 amount: 2032.45 Euro via: Cheque timestamp: 2022/09/01 22:44
- acct_808B1C350 transfers_to acct_808B1C350 amount: 11.63 US Dollar via: Reinvestment timestamp: 2022/09/01 22:46
- acct_800C6ABE0 transfers_to acct_800C6ABE0 amount: 1.16 Euro via: ACH timestamp: 2022/09/01 23:01
- acct_800C6ABE0 transfers_to acct_800C6ABE0 amount: 0.39 Euro via: ACH timestamp: 2022/09/01 23:10
- acct_8021B1950 transfers_to acct_8021B1950 amount: 16.24 Euro via: Reinvestment timestamp: 2022/09/01 23:21
- acct_808B1C350 transfers_to acct_808B1C350 amount: 99496.21 US Dollar via: Reinvestment timestamp: 2022/09/01 23:54
- acct_1004286A8 transfers_to acct_80070AA30 amount: 2015.82 Euro via: Credit Card timestamp: 2022/09/02 00:02
- acct_80031D1D0 transfers_to acct_801DE9880 amount: 39.47 Euro via: Credit Card timestamp: 2022/09/02 00:12
- acct_807998630 transfers_to acct_801EE6760 amount: 118.83 Euro via: Credit Card timestamp: 2022/09/02 00:19
- acct_1004286A8 transfers_to acct_80070AA30 amount: 12310.34 Euro via: Cheque timestamp: 2022/09/02 00:19
- acct_1004286A8 transfers_to acct_80070AA30 amount: 1548.48 Euro via: Cash timestamp: 2022/09/02 00:27
- acct_8013B1940 transfers_to acct_80DCDC7D0 amount: 1478.12 Euro via: Cheque timestamp: 2022/09/02 00:40
- acct_8013B1E70 transfers_to acct_8013B1940 amount: 452.77 Euro via: Credit Card timestamp: 2022/09/02 02:22
- acct_8001BA1D0 transfers_to acct_80070AA30 amount: 15.90 Euro via: Credit Card timestamp: 2022/09/02 03:00
- acct_8001BA1D0 transfers_to acct_80070AA30 amount: 28.90 Euro via: Cheque timestamp: 2022/09/02 03:17
- acct_8001BA1D0 transfers_to acct_80070AA30 amount: 2.25 Euro via: ACH timestamp: 2022/09/02 03:23
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- acct_800EAB710 transfers_to acct_800EAB710 amount: 15917.11 Euro via: ACH timestamp: 2022/09/02 03:36
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- acct_8013B1940 transfers_to acct_80268C870 amount: 3256.99 Euro via: Cheque timestamp: 2022/09/02 06:03
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- acct_800D88880 transfers_to acct_800EAB710 amount: 345.89 Euro via: Cheque timestamp: 2022/09/02 07:38
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- acct_80031D1D0 transfers_to acct_800869960 amount: 993.76 Euro via: Cheque timestamp: 2022/09/02 11:07
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- acct_800A286C0 transfers_to acct_801EE6760 amount: 526628.08 Euro via: Cheque timestamp: 2022/09/02 15:16
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- acct_80031D1D0 transfers_to acct_80031FBA0 amount: 1865.16 Euro via: Credit Card timestamp: 2022/09/02 15:19
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- acct_800D88880 transfers_to acct_814487A30 amount: 1608.15 Euro via: Cheque timestamp: 2022/09/02 15:55
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- acct_80070AA30 transfers_to acct_800D88880 amount: 1956.56 Euro via: ACH timestamp: 2022/09/02 16:06
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- acct_800D88880 transfers_to acct_801EE6760 amount: 456.27 Euro via: Cheque timestamp: 2022/09/02 17:25
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- acct_800EAB710 transfers_to acct_80388D7B0 amount: 2032.45 Euro via: Cheque timestamp: 2022/09/02 17:55
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- acct_80031D1D0 transfers_to acct_8014D7F70 amount: 141.25 Euro via: Cheque timestamp: 2022/09/02 18:27
- acct_8038CD190 transfers_to acct_814487A30 amount: 363.15 Euro via: Cheque timestamp: 2022/09/02 18:33
- acct_8038CD190 transfers_to acct_814487A30 amount: 296.91 Euro via: Credit Card timestamp: 2022/09/02 18:47
- acct_800D88880 transfers_to acct_8013B1940 amount: 3564.11 Euro via: Credit Card timestamp: 2022/09/02 19:40
- acct_800D88880 transfers_to acct_8013B1940 amount: 1479.21 Euro via: Wire timestamp: 2022/09/02 19:44
- acct_800D88880 transfers_to acct_8013B1940 amount: 14153.82 Euro via: Cheque timestamp: 2022/09/02 19:46
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- acct_1004286A8 transfers_to acct_8015225F0 amount: 153.16 Euro via: Cheque timestamp: 2022/09/02 21:06
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- acct_80031D1D0 transfers_to acct_800D88880 amount: 30717535.25 Euro via: Cheque timestamp: 2022/09/02 21:10
- acct_1004286A8 transfers_to acct_8015225F0 amount: 745.54 Euro via: Credit Card timestamp: 2022/09/02 21:14
- acct_80031D1D0 transfers_to acct_80219B540 amount: 2587.73 Euro via: Credit Card timestamp: 2022/09/02 21:30
- acct_80070AA30 transfers_to acct_80207E090 amount: 1973.02 Euro via: Cheque timestamp: 2022/09/02 21:32
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- acct_80031D1D0 transfers_to acct_8009C5D80 amount: 408.27 Euro via: Cheque timestamp: 2022/09/02 23:36
- acct_80031D1D0 transfers_to acct_8009C5D80 amount: 307.92 Euro via: Credit Card timestamp: 2022/09/02 23:39
- acct_1004286A8 transfers_to acct_8015225F0 amount: 153.16 Euro via: Cheque timestamp: 2022/09/03 00:08
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- acct_80031D1D0 transfers_to acct_800869960 amount: 993.76 Euro via: Cheque timestamp: 2022/09/03 00:16
- acct_1004286A8 transfers_to acct_8015225F0 amount: 745.54 Euro via: Credit Card timestamp: 2022/09/03 00:24
- acct_80031D1D0 transfers_to acct_801B92D50 amount: 136.72 Euro via: Cheque timestamp: 2022/09/03 01:21
- acct_80031D1D0 transfers_to acct_801B92D50 amount: 264.64 Euro via: Credit Card timestamp: 2022/09/03 01:21
- acct_80070AA30 transfers_to acct_800C6ABE0 amount: 282.14 Euro via: Cheque timestamp: 2022/09/03 04:39
- acct_80070AA30 transfers_to acct_800C6ABE0 amount: 817.59 Euro via: Credit Card timestamp: 2022/09/03 04:46
- acct_800D88880 transfers_to acct_8013B1940 amount: 1479.21 Euro via: Wire timestamp: 2022/09/03 06:05
- acct_800D88880 transfers_to acct_8013B1940 amount: 14153.82 Euro via: Cheque timestamp: 2022/09/03 06:10
- acct_800D88880 transfers_to acct_8013B1940 amount: 3564.11 Euro via: Credit Card timestamp: 2022/09/03 06:13
- acct_800D88880 transfers_to acct_801EE6760 amount: 456.27 Euro via: Cheque timestamp: 2022/09/03 06:37
- acct_800D88880 transfers_to acct_801EE6760 amount: 215.33 Euro via: Credit Card timestamp: 2022/09/03 06:37
- acct_800C6ABE0 transfers_to acct_800C6ABE0 amount: 1.16 Euro via: ACH timestamp: 2022/09/03 08:30
- acct_800EAB710 transfers_to acct_80388D7B0 amount: 2032.45 Euro via: Cheque timestamp: 2022/09/03 08:43
- acct_800EAB710 transfers_to acct_80388D7B0 amount: 1265.99 Euro via: Cash timestamp: 2022/09/03 08:54
- acct_800C6ABE0 transfers_to acct_800C6ABE0 amount: 0.39 Euro via: ACH timestamp: 2022/09/03 08:55
- acct_80031D1D0 transfers_to acct_80BAE3E90 amount: 17406.69 Euro via: Credit Card timestamp: 2022/09/03 09:02
- acct_80031D1D0 transfers_to acct_80BAE3E90 amount: 106945.75 Euro via: Cheque timestamp: 2022/09/03 09:28
- acct_1004286A8 transfers_to acct_80474E2D0 amount: 92.29 Euro via: Cheque timestamp: 2022/09/03 11:04
- acct_1004286A8 transfers_to acct_80474E2D0 amount: 77.55 Euro via: Credit Card timestamp: 2022/09/03 11:09
- acct_80031D1D0 transfers_to acct_8009C5D80 amount: 307.92 Euro via: Credit Card timestamp: 2022/09/03 14:43
- acct_80031D1D0 transfers_to acct_8009C5D80 amount: 408.27 Euro via: Cheque timestamp: 2022/09/03 14:44
- acct_80031D1D0 transfers_to acct_8014D7F70 amount: 141.25 Euro via: Cheque timestamp: 2022/09/03 17:20
- acct_80031D1D0 transfers_to acct_8003604D0 amount: 42882.93 Euro via: Cheque timestamp: 2022/09/03 20:04
- acct_80031D1D0 transfers_to acct_8003604D0 amount: 4095.17 Euro via: Credit Card timestamp: 2022/09/03 20:29
- acct_80031D1D0 transfers_to acct_812667B90 amount: 79.49 Euro via: Credit Card timestamp: 2022/09/04 00:29
- acct_80031D1D0 transfers_to acct_8003604D0 amount: 4095.17 Euro via: Credit Card timestamp: 2022/09/04 04:04
- acct_80031D1D0 transfers_to acct_8003604D0 amount: 42882.93 Euro via: Cheque timestamp: 2022/09/04 04:27
- acct_80031D1D0 transfers_to acct_801B92D50 amount: 136.72 Euro via: Cheque timestamp: 2022/09/04 04:31
- acct_80031D1D0 transfers_to acct_801B92D50 amount: 264.64 Euro via: Credit Card timestamp: 2022/09/04 04:40
- acct_1004286A8 transfers_to acct_80474E2D0 amount: 92.29 Euro via: Cheque timestamp: 2022/09/04 06:49
- acct_1004286A8 transfers_to acct_80474E2D0 amount: 77.55 Euro via: Credit Card timestamp: 2022/09/04 06:51
- acct_80031D1D0 transfers_to acct_8009C5D80 amount: 408.27 Euro via: Cheque timestamp: 2022/09/04 11:11
- acct_80031D1D0 transfers_to acct_8009C5D80 amount: 307.92 Euro via: Credit Card timestamp: 2022/09/04 11:11
- acct_80070AA30 transfers_to acct_800C6ABE0 amount: 817.59 Euro via: Credit Card timestamp: 2022/09/04 11:14
- acct_80031D1D0 transfers_to acct_8014D7F70 amount: 141.25 Euro via: Cheque timestamp: 2022/09/04 11:18
- acct_80070AA30 transfers_to acct_800C6ABE0 amount: 282.14 Euro via: Cheque timestamp: 2022/09/04 11:22
- acct_800EAB710 transfers_to acct_80388D7B0 amount: 2032.45 Euro via: Cheque timestamp: 2022/09/04 13:08
- acct_800EAB710 transfers_to acct_80388D7B0 amount: 1265.99 Euro via: Cash timestamp: 2022/09/04 13:24
- acct_800D88880 transfers_to acct_8013B1940 amount: 1479.21 Euro via: Wire timestamp: 2022/09/04 14:32
- acct_800D88880 transfers_to acct_8013B1940 amount: 14153.82 Euro via: Cheque timestamp: 2022/09/04 14:46
- acct_800D88880 transfers_to acct_8013B1940 amount: 3564.11 Euro via: Credit Card timestamp: 2022/09/04 14:51
- acct_80031D1D0 transfers_to acct_800869960 amount: 993.76 Euro via: Cheque timestamp: 2022/09/04 16:53
- acct_1004286A8 transfers_to acct_8015225F0 amount: 153.16 Euro via: Cheque timestamp: 2022/09/04 17:18
- acct_1004286A8 transfers_to acct_8015225F0 amount: 745.54 Euro via: Credit Card timestamp: 2022/09/04 17:23
- acct_800C6ABE0 transfers_to acct_800C6ABE0 amount: 0.39 Euro via: ACH timestamp: 2022/09/04 18:11
- acct_800C6ABE0 transfers_to acct_800C6ABE0 amount: 1.16 Euro via: ACH timestamp: 2022/09/04 18:16
- acct_800D88880 transfers_to acct_801EE6760 amount: 215.33 Euro via: Credit Card timestamp: 2022/09/04 19:02
- acct_800D88880 transfers_to acct_801EE6760 amount: 456.27 Euro via: Cheque timestamp: 2022/09/04 19:29
- acct_80031D1D0 transfers_to acct_80BAE3E90 amount: 17406.69 Euro via: Credit Card timestamp: 2022/09/04 23:17
- acct_80031D1D0 transfers_to acct_80BAE3E90 amount: 106945.75 Euro via: Cheque timestamp: 2022/09/04 23:28
- acct_8013B1940 transfers_to acct_80DCDC7D0 amount: 1478.12 Euro via: Cheque timestamp: 2022/09/05 00:13
- acct_80031D1D0 transfers_to acct_80FEF9580 amount: 8.14 Euro via: Credit Card timestamp: 2022/09/05 00:27
- acct_800A286C0 transfers_to acct_801EE6760 amount: 257753.25 Euro via: Cash timestamp: 2022/09/05 00:38
- acct_800A286C0 transfers_to acct_801EE6760 amount: 526628.08 Euro via: Cheque timestamp: 2022/09/05 00:47
- acct_800A286C0 transfers_to acct_801EE6760 amount: 19105.71 Euro via: Credit Card timestamp: 2022/09/05 00:53
- acct_80070AA30 transfers_to acct_800D88880 amount: 1956.56 Euro via: ACH timestamp: 2022/09/05 05:12
- acct_80070AA30 transfers_to acct_800D88880 amount: 1131.06 Euro via: Cheque timestamp: 2022/09/05 05:13
- acct_80031D1D0 transfers_to acct_800869960 amount: 993.76 Euro via: Cheque timestamp: 2022/09/05 05:46
- acct_801EE6760 transfers_to acct_806377DE0 amount: 955.00 Euro via: Cheque timestamp: 2022/09/05 06:52
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- acct_80031D1D0 transfers_to acct_80BAE3E90 amount: 106945.75 Euro via: Cheque timestamp: 2022/09/05 08:01
- acct_80031D1D0 transfers_to acct_80BAE3E90 amount: 17406.69 Euro via: Credit Card timestamp: 2022/09/05 08:04
- acct_1004286A8 transfers_to acct_80474E2D0 amount: 77.55 Euro via: Credit Card timestamp: 2022/09/05 09:35
- acct_80031D1D0 transfers_to acct_801B92D50 amount: 264.64 Euro via: Credit Card timestamp: 2022/09/05 09:41
- acct_80031D1D0 transfers_to acct_801B92D50 amount: 136.72 Euro via: Cheque timestamp: 2022/09/05 09:42
- acct_1004286A8 transfers_to acct_80474E2D0 amount: 92.29 Euro via: Cheque timestamp: 2022/09/05 09:45
- acct_8038CD190 transfers_to acct_814487A30 amount: 363.15 Euro via: Cheque timestamp: 2022/09/05 12:05
- acct_8038CD190 transfers_to acct_814487A30 amount: 296.91 Euro via: Credit Card timestamp: 2022/09/05 12:28
- acct_80070AA30 transfers_to acct_800C6ABE0 amount: 817.59 Euro via: Credit Card timestamp: 2022/09/05 12:36
- acct_8013B1940 transfers_to acct_80268C870 amount: 3256.99 Euro via: Cheque timestamp: 2022/09/05 12:39
- acct_800D88880 transfers_to acct_801EE6760 amount: 456.27 Euro via: Cheque timestamp: 2022/09/05 12:43
- acct_800D88880 transfers_to acct_801EE6760 amount: 215.33 Euro via: Credit Card timestamp: 2022/09/05 12:44
- acct_80070AA30 transfers_to acct_800C6ABE0 amount: 282.14 Euro via: Cheque timestamp: 2022/09/05 12:52
- acct_800D88880 transfers_to acct_80474E2D0 amount: 1347.09 Euro via: Cheque timestamp: 2022/09/05 13:34
- acct_800D88880 transfers_to acct_80474E2D0 amount: 1506.90 Euro via: Cash timestamp: 2022/09/05 13:48
- acct_80031D1D0 transfers_to acct_8014D7F70 amount: 141.25 Euro via: Cheque timestamp: 2022/09/05 14:16
- acct_800EAB710 transfers_to acct_80388D7B0 amount: 2032.45 Euro via: Cheque timestamp: 2022/09/05 15:01
- acct_800EAB710 transfers_to acct_800EAB710 amount: 18497.89 Euro via: ACH timestamp: 2022/09/05 15:13
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- acct_800EAB710 transfers_to acct_80388D7B0 amount: 1265.99 Euro via: Cash timestamp: 2022/09/05 15:14
- acct_800EAB710 transfers_to acct_800EAB710 amount: 15917.11 Euro via: ACH timestamp: 2022/09/05 15:15
- acct_800EAB710 transfers_to acct_803B73380 amount: 1965857.67 Yen via: Cheque timestamp: 2022/09/05 15:15
- acct_800D88880 transfers_to acct_8013B1940 amount: 3564.11 Euro via: Credit Card timestamp: 2022/09/05 15:35
- acct_800D88880 transfers_to acct_8013B1940 amount: 14153.82 Euro via: Cheque timestamp: 2022/09/05 15:37
- acct_800D88880 transfers_to acct_8013B1940 amount: 1479.21 Euro via: Wire timestamp: 2022/09/05 15:43
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- acct_800D88880 transfers_to acct_800EAB710 amount: 345.89 Euro via: Cheque timestamp: 2022/09/05 17:35
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- acct_80031D1D0 transfers_to acct_8003604D0 amount: 42882.93 Euro via: Cheque timestamp: 2022/09/05 18:01
- acct_80031D1D0 transfers_to acct_8003604D0 amount: 4095.17 Euro via: Credit Card timestamp: 2022/09/05 18:19
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- acct_1004286A8 transfers_to acct_8015225F0 amount: 153.16 Euro via: Cheque timestamp: 2022/09/05 18:34
- acct_800C6ABE0 transfers_to acct_800C6ABE0 amount: 0.39 Euro via: ACH timestamp: 2022/09/05 18:37
- acct_8001BA1D0 transfers_to acct_80070AA30 amount: 2.25 Euro via: ACH timestamp: 2022/09/05 18:43
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- acct_1004286A8 transfers_to acct_8015225F0 amount: 745.54 Euro via: Credit Card timestamp: 2022/09/05 18:51
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- acct_80070AA30 transfers_to acct_80207E090 amount: 1973.02 Euro via: Cheque timestamp: 2022/09/05 23:02
- acct_80070AA30 transfers_to acct_80207E090 amount: 3276.53 Euro via: Credit Card timestamp: 2022/09/05 23:02
- acct_80031D1D0 transfers_to acct_8009C5D80 amount: 408.27 Euro via: Cheque timestamp: 2022/09/05 23:30
- acct_80031D1D0 transfers_to acct_8009C5D80 amount: 307.92 Euro via: Credit Card timestamp: 2022/09/05 23:53
- acct_80031D1D0 transfers_to acct_812667B90 amount: 7.36 Euro via: Credit Card timestamp: 2022/09/06 00:01
- acct_80031D1D0 transfers_to acct_80BAE3E90 amount: 17406.69 Euro via: Credit Card timestamp: 2022/09/06 00:04
- acct_800EAB710 transfers_to acct_80388D7B0 amount: 1265.99 Euro via: Cash timestamp: 2022/09/06 00:20
- acct_80031D1D0 transfers_to acct_80BAE3E90 amount: 106945.75 Euro via: Cheque timestamp: 2022/09/06 00:27
- acct_800EAB710 transfers_to acct_80388D7B0 amount: 2032.45 Euro via: Cheque timestamp: 2022/09/06 00:29
- acct_80031D1D0 transfers_to acct_8009C5D80 amount: 408.27 Euro via: Cheque timestamp: 2022/09/06 00:35
- acct_80031D1D0 transfers_to acct_8009C5D80 amount: 307.92 Euro via: Credit Card timestamp: 2022/09/06 00:54
- acct_80070AA30 transfers_to acct_800C6ABE0 amount: 282.14 Euro via: Cheque timestamp: 2022/09/06 01:05
- acct_80070AA30 transfers_to acct_800C6ABE0 amount: 817.59 Euro via: Credit Card timestamp: 2022/09/06 01:09
- acct_80031D1D0 transfers_to acct_800869960 amount: 993.76 Euro via: Cheque timestamp: 2022/09/06 01:31
- acct_801EE6760 transfers_to acct_806377DE0 amount: 588.55 Euro via: Cash timestamp: 2022/09/06 02:00
- acct_801EE6760 transfers_to acct_806377DE0 amount: 955.00 Euro via: Cheque timestamp: 2022/09/06 02:09
- acct_800D88880 transfers_to acct_8013B1940 amount: 1479.21 Euro via: Wire timestamp: 2022/09/06 04:30
- acct_800D88880 transfers_to acct_8013B1940 amount: 14153.82 Euro via: Cheque timestamp: 2022/09/06 04:55
- acct_800D88880 transfers_to acct_8013B1940 amount: 3564.11 Euro via: Credit Card timestamp: 2022/09/06 04:55
- acct_8038CD190 transfers_to acct_814487A30 amount: 363.15 Euro via: Cheque timestamp: 2022/09/06 06:15
- acct_8038CD190 transfers_to acct_814487A30 amount: 296.91 Euro via: Credit Card timestamp: 2022/09/06 06:16
- acct_800D88880 transfers_to acct_80474E2D0 amount: 1347.09 Euro via: Cheque timestamp: 2022/09/06 06:32
- acct_800D88880 transfers_to acct_80474E2D0 amount: 1506.90 Euro via: Cash timestamp: 2022/09/06 06:58
- acct_80070AA30 transfers_to acct_80070AA30 amount: 16152.32 Euro via: ACH timestamp: 2022/09/06 07:24
- acct_80070AA30 transfers_to acct_808B1C350 amount: 18927.02 US Dollar via: ACH timestamp: 2022/09/06 07:24
- acct_800D88880 transfers_to acct_800EAB710 amount: 345.89 Euro via: Cheque timestamp: 2022/09/06 07:35
- acct_800D88880 transfers_to acct_800EAB710 amount: 396.39 Euro via: Credit Card timestamp: 2022/09/06 07:43
- acct_1004286A8 transfers_to acct_80474E2D0 amount: 77.55 Euro via: Credit Card timestamp: 2022/09/06 10:47
- acct_1004286A8 transfers_to acct_80474E2D0 amount: 92.29 Euro via: Cheque timestamp: 2022/09/06 10:52
- acct_80031D1D0 transfers_to acct_80031FBA0 amount: 1865.16 Euro via: Credit Card timestamp: 2022/09/06 11:44
- acct_80031D1D0 transfers_to acct_80031FBA0 amount: 28105.74 Euro via: Cheque timestamp: 2022/09/06 11:45
- acct_8013B1940 transfers_to acct_80DCDC7D0 amount: 1478.12 Euro via: Cheque timestamp: 2022/09/06 12:08
- acct_80031D1D0 transfers_to acct_80219B540 amount: 2587.73 Euro via: Credit Card timestamp: 2022/09/06 13:44
- acct_80031D1D0 transfers_to acct_80219B540 amount: 2970.56 Euro via: Cheque timestamp: 2022/09/06 13:58
- acct_8001BA1D0 transfers_to acct_80070AA30 amount: 15.90 Euro via: Credit Card timestamp: 2022/09/06 14:02
- acct_8001BA1D0 transfers_to acct_80070AA30 amount: 2.25 Euro via: ACH timestamp: 2022/09/06 14:09
- acct_8001BA1D0 transfers_to acct_80070AA30 amount: 28.90 Euro via: Cheque timestamp: 2022/09/06 14:29
- acct_80031D1D0 transfers_to acct_801B92D50 amount: 264.64 Euro via: Credit Card timestamp: 2022/09/06 14:32
- acct_80070AA30 transfers_to acct_800D88880 amount: 1956.56 Euro via: ACH timestamp: 2022/09/06 14:38
- acct_80031D1D0 transfers_to acct_8003604D0 amount: 42882.93 Euro via: Cheque timestamp: 2022/09/06 14:38
- acct_80031D1D0 transfers_to acct_8003604D0 amount: 4095.17 Euro via: Credit Card timestamp: 2022/09/06 14:55
- acct_80031D1D0 transfers_to acct_801B92D50 amount: 136.72 Euro via: Cheque timestamp: 2022/09/06 14:56
- acct_80070AA30 transfers_to acct_800D88880 amount: 1131.06 Euro via: Cheque timestamp: 2022/09/06 14:58
- acct_800D88880 transfers_to acct_801EE6760 amount: 215.33 Euro via: Credit Card timestamp: 2022/09/06 15:01
- acct_800A286C0 transfers_to acct_801EE6760 amount: 526628.08 Euro via: Cheque timestamp: 2022/09/06 15:06
- acct_800A286C0 transfers_to acct_801EE6760 amount: 19105.71 Euro via: Credit Card timestamp: 2022/09/06 15:13
- acct_800D88880 transfers_to acct_801EE6760 amount: 456.27 Euro via: Cheque timestamp: 2022/09/06 15:20
- acct_800A286C0 transfers_to acct_801EE6760 amount: 257753.25 Euro via: Cash timestamp: 2022/09/06 15:25
- acct_8013B1940 transfers_to acct_80268C870 amount: 3256.99 Euro via: Cheque timestamp: 2022/09/06 15:36
- acct_80070AA30 transfers_to acct_803225F00 amount: 812.86 Euro via: Credit Card timestamp: 2022/09/06 16:21
- acct_80070AA30 transfers_to acct_803225F00 amount: 391.23 Euro via: Cheque timestamp: 2022/09/06 16:22
- acct_80031D1D0 transfers_to acct_8014D7F70 amount: 141.25 Euro via: Cheque timestamp: 2022/09/06 16:44
- acct_800C6ABE0 transfers_to acct_800C6ABE0 amount: 0.39 Euro via: ACH timestamp: 2022/09/06 18:08
- acct_800EAB710 transfers_to acct_800EAB710 amount: 18497.89 Euro via: ACH timestamp: 2022/09/06 18:11
- acct_800EAB710 transfers_to acct_803B73380 amount: 2284600.43 Yen via: ACH timestamp: 2022/09/06 18:11
- acct_800EAB710 transfers_to acct_800EAB710 amount: 15917.11 Euro via: ACH timestamp: 2022/09/06 18:17
- acct_800EAB710 transfers_to acct_803B73380 amount: 1965857.67 Yen via: Cheque timestamp: 2022/09/06 18:17
- acct_800C6ABE0 transfers_to acct_800C6ABE0 amount: 1.16 Euro via: ACH timestamp: 2022/09/06 18:29
- acct_80474E2D0 transfers_to acct_80B3343C0 amount: 3301.96 Euro via: Credit Card timestamp: 2022/09/06 20:31
- acct_80474E2D0 transfers_to acct_80B3343C0 amount: 1663.13 Euro via: Cheque timestamp: 2022/09/06 20:52
- acct_1004286A8 transfers_to acct_8015225F0 amount: 745.54 Euro via: Credit Card timestamp: 2022/09/06 22:06
- acct_80070AA30 transfers_to acct_80207E090 amount: 3276.53 Euro via: Credit Card timestamp: 2022/09/06 22:13
- acct_80070AA30 transfers_to acct_80207E090 amount: 1973.02 Euro via: Cheque timestamp: 2022/09/06 22:15
- acct_1004286A8 transfers_to acct_8015225F0 amount: 153.16 Euro via: Cheque timestamp: 2022/09/06 22:22
- acct_801EE6760 transfers_to acct_806377DE0 amount: 588.55 Euro via: Cash timestamp: 2022/09/07 00:04
- acct_801EE6760 transfers_to acct_806377DE0 amount: 955.00 Euro via: Cheque timestamp: 2022/09/07 00:05
- acct_80031D1D0 transfers_to acct_80C298BB0 amount: 0.88 Euro via: Credit Card timestamp: 2022/09/07 00:29
- acct_1004286A8 transfers_to acct_8015225F0 amount: 745.54 Euro via: Credit Card timestamp: 2022/09/07 01:32
- acct_80031D1D0 transfers_to acct_800869960 amount: 993.76 Euro via: Cheque timestamp: 2022/09/07 01:59
- acct_1004286A8 transfers_to acct_8015225F0 amount: 153.16 Euro via: Cheque timestamp: 2022/09/07 01:59
- acct_800EAB710 transfers_to acct_800EAB710 amount: 15917.11 Euro via: ACH timestamp: 2022/09/07 03:31
- acct_800EAB710 transfers_to acct_803B73380 amount: 1965857.67 Yen via: Cheque timestamp: 2022/09/07 03:31
- acct_800EAB710 transfers_to acct_800EAB710 amount: 18497.89 Euro via: ACH timestamp: 2022/09/07 03:57
- acct_800EAB710 transfers_to acct_803B73380 amount: 2284600.43 Yen via: ACH timestamp: 2022/09/07 03:57
- acct_8001BA1D0 transfers_to acct_80070AA30 amount: 28.90 Euro via: Cheque timestamp: 2022/09/07 04:09
- acct_8001BA1D0 transfers_to acct_80070AA30 amount: 15.90 Euro via: Credit Card timestamp: 2022/09/07 04:23
- acct_8001BA1D0 transfers_to acct_80070AA30 amount: 2.25 Euro via: ACH timestamp: 2022/09/07 04:23
- acct_80070AA30 transfers_to acct_80207E090 amount: 3276.53 Euro via: Credit Card timestamp: 2022/09/07 05:03
- acct_80070AA30 transfers_to acct_80207E090 amount: 1973.02 Euro via: Cheque timestamp: 2022/09/07 05:18
- acct_80070AA30 transfers_to acct_803225F00 amount: 391.23 Euro via: Cheque timestamp: 2022/09/07 05:39
- acct_80070AA30 transfers_to acct_803225F00 amount: 812.86 Euro via: Credit Card timestamp: 2022/09/07 05:40
- acct_80031D1D0 transfers_to acct_80BAE3E90 amount: 17406.69 Euro via: Credit Card timestamp: 2022/09/07 06:11
- acct_80031D1D0 transfers_to acct_8014D7F70 amount: 141.25 Euro via: Cheque timestamp: 2022/09/07 06:14
- acct_80031D1D0 transfers_to acct_80BAE3E90 amount: 106945.75 Euro via: Cheque timestamp: 2022/09/07 06:26
- acct_80031D1D0 transfers_to acct_8009C5D80 amount: 408.27 Euro via: Cheque timestamp: 2022/09/07 08:22
- acct_800C6ABE0 transfers_to acct_800C6ABE0 amount: 1.16 Euro via: ACH timestamp: 2022/09/07 08:23
- acct_800C6ABE0 transfers_to acct_800C6ABE0 amount: 0.39 Euro via: ACH timestamp: 2022/09/07 08:23
- acct_80031D1D0 transfers_to acct_8009C5D80 amount: 307.92 Euro via: Credit Card timestamp: 2022/09/07 08:27
- acct_800D88880 transfers_to acct_801EE6760 amount: 215.33 Euro via: Credit Card timestamp: 2022/09/07 09:20
- acct_800D88880 transfers_to acct_801EE6760 amount: 456.27 Euro via: Cheque timestamp: 2022/09/07 09:24
- acct_800D88880 transfers_to acct_80474E2D0 amount: 1347.09 Euro via: Cheque timestamp: 2022/09/07 12:20
- acct_800D88880 transfers_to acct_80474E2D0 amount: 1506.90 Euro via: Cash timestamp: 2022/09/07 12:27
- acct_80070AA30 transfers_to acct_800D88880 amount: 1956.56 Euro via: ACH timestamp: 2022/09/07 14:11
- acct_80070AA30 transfers_to acct_800D88880 amount: 1131.06 Euro via: Cheque timestamp: 2022/09/07 14:15
- acct_80474E2D0 transfers_to acct_80B3343C0 amount: 3301.96 Euro via: Credit Card timestamp: 2022/09/07 16:05
- acct_80474E2D0 transfers_to acct_80B3343C0 amount: 1663.13 Euro via: Cheque timestamp: 2022/09/07 16:14
- acct_80031D1D0 transfers_to acct_80031FBA0 amount: 1865.16 Euro via: Credit Card timestamp: 2022/09/07 20:03
- acct_80031D1D0 transfers_to acct_80031FBA0 amount: 28105.74 Euro via: Cheque timestamp: 2022/09/07 20:15
- acct_80031D1D0 transfers_to acct_801B92D50 amount: 136.72 Euro via: Cheque timestamp: 2022/09/07 20:35
- acct_80031D1D0 transfers_to acct_801B92D50 amount: 264.64 Euro via: Credit Card timestamp: 2022/09/07 20:41
- acct_800EAB710 transfers_to acct_80388D7B0 amount: 2032.45 Euro via: Cheque timestamp: 2022/09/07 21:09
- acct_80031D1D0 transfers_to acct_80219B540 amount: 2587.73 Euro via: Credit Card timestamp: 2022/09/07 21:17
- acct_800EAB710 transfers_to acct_80388D7B0 amount: 1265.99 Euro via: Cash timestamp: 2022/09/07 21:19
- acct_80031D1D0 transfers_to acct_80219B540 amount: 2970.56 Euro via: Cheque timestamp: 2022/09/07 21:21
- acct_80031D1D0 transfers_to acct_8003604D0 amount: 4095.17 Euro via: Credit Card timestamp: 2022/09/07 22:03
- acct_80031D1D0 transfers_to acct_8003604D0 amount: 42882.93 Euro via: Cheque timestamp: 2022/09/07 22:16
- acct_8038CD190 transfers_to acct_814487A30 amount: 363.15 Euro via: Cheque timestamp: 2022/09/07 22:19
- acct_8038CD190 transfers_to acct_814487A30 amount: 296.91 Euro via: Credit Card timestamp: 2022/09/07 22:24
- acct_8013B1940 transfers_to acct_80DCDC7D0 amount: 1478.12 Euro via: Cheque timestamp: 2022/09/07 22:37
- acct_80070AA30 transfers_to acct_800C6ABE0 amount: 817.59 Euro via: Credit Card timestamp: 2022/09/07 22:44
- acct_80070AA30 transfers_to acct_800C6ABE0 amount: 282.14 Euro via: Cheque timestamp: 2022/09/07 22:49
- acct_800D88880 transfers_to acct_8013B1940 amount: 3564.11 Euro via: Credit Card timestamp: 2022/09/07 23:02
- acct_800D88880 transfers_to acct_8013B1940 amount: 14153.82 Euro via: Cheque timestamp: 2022/09/07 23:10
- acct_800D88880 transfers_to acct_8013B1940 amount: 1479.21 Euro via: Wire timestamp: 2022/09/07 23:15
- acct_800D88880 transfers_to acct_800EAB710 amount: 396.39 Euro via: Credit Card timestamp: 2022/09/07 23:32
- acct_1004286A8 transfers_to acct_80474E2D0 amount: 77.55 Euro via: Credit Card timestamp: 2022/09/07 23:32
- acct_800D88880 transfers_to acct_800EAB710 amount: 345.89 Euro via: Cheque timestamp: 2022/09/07 23:47
- acct_800A286C0 transfers_to acct_801EE6760 amount: 19105.71 Euro via: Credit Card timestamp: 2022/09/07 23:47
- acct_8013B1940 transfers_to acct_80268C870 amount: 3256.99 Euro via: Cheque timestamp: 2022/09/07 23:50
- acct_1004286A8 transfers_to acct_80474E2D0 amount: 92.29 Euro via: Cheque timestamp: 2022/09/07 23:50
- acct_800A286C0 transfers_to acct_801EE6760 amount: 257753.25 Euro via: Cash timestamp: 2022/09/07 23:55
- acct_800A286C0 transfers_to acct_801EE6760 amount: 526628.08 Euro via: Cheque timestamp: 2022/09/07 23:59
- acct_80031D1D0 transfers_to acct_812667B90 amount: 6.49 Euro via: Credit Card timestamp: 2022/09/08 00:17
- acct_800D88880 transfers_to acct_8013B1940 amount: 14153.82 Euro via: Cheque timestamp: 2022/09/08 00:37
- acct_800D88880 transfers_to acct_8013B1940 amount: 1479.21 Euro via: Wire timestamp: 2022/09/08 00:42
- acct_800D88880 transfers_to acct_8013B1940 amount: 3564.11 Euro via: Credit Card timestamp: 2022/09/08 00:46
- acct_800EAB710 transfers_to acct_80388D7B0 amount: 1265.99 Euro via: Cash timestamp: 2022/09/08 01:26
- acct_800EAB710 transfers_to acct_80388D7B0 amount: 2032.45 Euro via: Cheque timestamp: 2022/09/08 01:28
- acct_8001BA1D0 transfers_to acct_80070AA30 amount: 15.90 Euro via: Credit Card timestamp: 2022/09/08 01:34
- acct_8001BA1D0 transfers_to acct_80070AA30 amount: 28.90 Euro via: Cheque timestamp: 2022/09/08 01:42
- acct_8001BA1D0 transfers_to acct_80070AA30 amount: 2.25 Euro via: ACH timestamp: 2022/09/08 01:45
- acct_80070AA30 transfers_to acct_800D88880 amount: 1956.56 Euro via: ACH timestamp: 2022/09/08 02:04
- acct_1004286A8 transfers_to acct_80474E2D0 amount: 92.29 Euro via: Cheque timestamp: 2022/09/08 02:10
- acct_80070AA30 transfers_to acct_800D88880 amount: 1131.06 Euro via: Cheque timestamp: 2022/09/08 02:19
- acct_1004286A8 transfers_to acct_80474E2D0 amount: 77.55 Euro via: Credit Card timestamp: 2022/09/08 02:26
- acct_80031D1D0 transfers_to acct_8003604D0 amount: 42882.93 Euro via: Cheque timestamp: 2022/09/08 02:46
- acct_80031D1D0 transfers_to acct_8003604D0 amount: 4095.17 Euro via: Credit Card timestamp: 2022/09/08 02:47
- acct_80031D1D0 transfers_to acct_80031FBA0 amount: 1865.16 Euro via: Credit Card timestamp: 2022/09/08 03:27
- acct_80031D1D0 transfers_to acct_80031FBA0 amount: 28105.74 Euro via: Cheque timestamp: 2022/09/08 03:28
- acct_800EAB710 transfers_to acct_800EAB710 amount: 15917.11 Euro via: ACH timestamp: 2022/09/08 03:49
- acct_800EAB710 transfers_to acct_803B73380 amount: 1965857.67 Yen via: Cheque timestamp: 2022/09/08 03:49
- acct_8013B1940 transfers_to acct_80DCDC7D0 amount: 1478.12 Euro via: Cheque timestamp: 2022/09/08 03:50
- acct_800EAB710 transfers_to acct_800EAB710 amount: 18497.89 Euro via: ACH timestamp: 2022/09/08 03:55
- acct_800EAB710 transfers_to acct_803B73380 amount: 2284600.43 Yen via: ACH timestamp: 2022/09/08 03:55
- acct_80070AA30 transfers_to acct_803225F00 amount: 812.86 Euro via: Credit Card timestamp: 2022/09/08 05:09
- acct_80070AA30 transfers_to acct_803225F00 amount: 391.23 Euro via: Cheque timestamp: 2022/09/08 05:13
- acct_80031D1D0 transfers_to acct_80BAE3E90 amount: 106945.75 Euro via: Cheque timestamp: 2022/09/08 06:06
- acct_800D88880 transfers_to acct_800EAB710 amount: 396.39 Euro via: Credit Card timestamp: 2022/09/08 06:11
- acct_800D88880 transfers_to acct_800EAB710 amount: 345.89 Euro via: Cheque timestamp: 2022/09/08 06:12
- acct_80031D1D0 transfers_to acct_80BAE3E90 amount: 17406.69 Euro via: Credit Card timestamp: 2022/09/08 06:26
- acct_80031D1D0 transfers_to acct_80219B540 amount: 2587.73 Euro via: Credit Card timestamp: 2022/09/08 06:34
- acct_80031D1D0 transfers_to acct_80219B540 amount: 2970.56 Euro via: Cheque timestamp: 2022/09/08 06:37
- acct_8038CD190 transfers_to acct_814487A30 amount: 363.15 Euro via: Cheque timestamp: 2022/09/08 07:55
- acct_8038CD190 transfers_to acct_814487A30 amount: 296.91 Euro via: Credit Card timestamp: 2022/09/08 07:55
- acct_800D88880 transfers_to acct_801EE6760 amount: 215.33 Euro via: Credit Card timestamp: 2022/09/08 09:45
- acct_800D88880 transfers_to acct_801EE6760 amount: 456.27 Euro via: Cheque timestamp: 2022/09/08 09:53
- acct_8013B1940 transfers_to acct_80268C870 amount: 3256.99 Euro via: Cheque timestamp: 2022/09/08 11:34
- acct_80031D1D0 transfers_to acct_8014D7F70 amount: 141.25 Euro via: Cheque timestamp: 2022/09/08 13:05
- acct_801EE6760 transfers_to acct_806377DE0 amount: 955.00 Euro via: Cheque timestamp: 2022/09/08 13:10
- acct_801EE6760 transfers_to acct_806377DE0 amount: 588.55 Euro via: Cash timestamp: 2022/09/08 13:19
- acct_800C6ABE0 transfers_to acct_800C6ABE0 amount: 0.39 Euro via: ACH timestamp: 2022/09/08 13:43
- acct_800D88880 transfers_to acct_80474E2D0 amount: 1506.90 Euro via: Cash timestamp: 2022/09/08 13:53
- acct_800C6ABE0 transfers_to acct_800C6ABE0 amount: 1.16 Euro via: ACH timestamp: 2022/09/08 13:56
- acct_800D88880 transfers_to acct_80474E2D0 amount: 1347.09 Euro via: Cheque timestamp: 2022/09/08 13:58
- acct_80070AA30 transfers_to acct_80207E090 amount: 1973.02 Euro via: Cheque timestamp: 2022/09/08 14:02
- acct_800A286C0 transfers_to acct_801EE6760 amount: 19105.71 Euro via: Credit Card timestamp: 2022/09/08 14:07
- acct_800A286C0 transfers_to acct_801EE6760 amount: 526628.08 Euro via: Cheque timestamp: 2022/09/08 14:09
- acct_80070AA30 transfers_to acct_80207E090 amount: 3276.53 Euro via: Credit Card timestamp: 2022/09/08 14:10
- acct_800A286C0 transfers_to acct_801EE6760 amount: 257753.25 Euro via: Cash timestamp: 2022/09/08 14:19
- acct_80031D1D0 transfers_to acct_800869960 amount: 993.76 Euro via: Cheque timestamp: 2022/09/08 16:27
- acct_80070AA30 transfers_to acct_800C6ABE0 amount: 282.14 Euro via: Cheque timestamp: 2022/09/08 16:44
- acct_80070AA30 transfers_to acct_800C6ABE0 amount: 817.59 Euro via: Credit Card timestamp: 2022/09/08 16:53
- acct_80474E2D0 transfers_to acct_80B3343C0 amount: 1663.13 Euro via: Cheque timestamp: 2022/09/08 17:01
- acct_80474E2D0 transfers_to acct_80B3343C0 amount: 3301.96 Euro via: Credit Card timestamp: 2022/09/08 17:12
- acct_80031D1D0 transfers_to acct_8009C5D80 amount: 307.92 Euro via: Credit Card timestamp: 2022/09/08 20:13
- acct_80031D1D0 transfers_to acct_8009C5D80 amount: 408.27 Euro via: Cheque timestamp: 2022/09/08 20:21
- acct_1004286A8 transfers_to acct_8015225F0 amount: 745.54 Euro via: Credit Card timestamp: 2022/09/08 20:34
- acct_1004286A8 transfers_to acct_8015225F0 amount: 153.16 Euro via: Cheque timestamp: 2022/09/08 20:48
- acct_80031D1D0 transfers_to acct_801B92D50 amount: 136.72 Euro via: Cheque timestamp: 2022/09/08 22:54
- acct_80031D1D0 transfers_to acct_801B92D50 amount: 264.64 Euro via: Credit Card timestamp: 2022/09/08 22:54
- acct_80031D1D0 transfers_to acct_8014D7F70 amount: 141.25 Euro via: Cheque timestamp: 2022/09/09 00:09
- acct_80031D1D0 transfers_to acct_80FEF8B00 amount: 2.75 Euro via: Credit Card timestamp: 2022/09/09 00:26
- acct_80031D1D0 transfers_to acct_800869960 amount: 993.76 Euro via: Cheque timestamp: 2022/09/09 00:28
- acct_80031D1D0 transfers_to acct_80219B540 amount: 2587.73 Euro via: Credit Card timestamp: 2022/09/09 01:38
- acct_80031D1D0 transfers_to acct_80219B540 amount: 2970.56 Euro via: Cheque timestamp: 2022/09/09 01:42
- acct_80031D1D0 transfers_to acct_80BAE3E90 amount: 106945.75 Euro via: Cheque timestamp: 2022/09/09 02:08
- acct_80031D1D0 transfers_to acct_80BAE3E90 amount: 17406.69 Euro via: Credit Card timestamp: 2022/09/09 02:24
- acct_1004286A8 transfers_to acct_8015225F0 amount: 153.16 Euro via: Cheque timestamp: 2022/09/09 03:15
- acct_1004286A8 transfers_to acct_8015225F0 amount: 745.54 Euro via: Credit Card timestamp: 2022/09/09 03:21
- acct_80031D1D0 transfers_to acct_809458130 amount: 5108.20 Euro via: Credit Card timestamp: 2022/09/09 03:55
- acct_80031D1D0 transfers_to acct_809458130 amount: 1192.67 Euro via: Cheque timestamp: 2022/09/09 03:56
- acct_8038CD190 transfers_to acct_814487A30 amount: 363.15 Euro via: Cheque timestamp: 2022/09/09 04:01
- acct_8038CD190 transfers_to acct_814487A30 amount: 296.91 Euro via: Credit Card timestamp: 2022/09/09 04:11
- acct_8013B1940 transfers_to acct_80DCDC7D0 amount: 1478.12 Euro via: Cheque timestamp: 2022/09/09 04:24
- acct_800EAB710 transfers_to acct_80295BA30 amount: 4923.83 Euro via: Cheque timestamp: 2022/09/09 04:46
- acct_800EAB710 transfers_to acct_80295BA30 amount: 6202.49 Euro via: Credit Card timestamp: 2022/09/09 04:47
- acct_800EAB710 transfers_to acct_80388D7B0 amount: 1265.99 Euro via: Cash timestamp: 2022/09/09 04:52
- acct_800EAB710 transfers_to acct_80388D7B0 amount: 2032.45 Euro via: Cheque timestamp: 2022/09/09 04:56
- acct_800D88880 transfers_to acct_8013B1940 amount: 3564.11 Euro via: Credit Card timestamp: 2022/09/09 05:25
- acct_800D88880 transfers_to acct_8013B1940 amount: 14153.82 Euro via: Cheque timestamp: 2022/09/09 05:27
- acct_800D88880 transfers_to acct_8013B1940 amount: 1479.21 Euro via: Wire timestamp: 2022/09/09 05:27
- acct_80070AA30 transfers_to acct_800C6ABE0 amount: 282.14 Euro via: Cheque timestamp: 2022/09/09 05:55
- acct_80070AA30 transfers_to acct_800C6ABE0 amount: 817.59 Euro via: Credit Card timestamp: 2022/09/09 05:57
- acct_80031D1D0 transfers_to acct_810E321D0 amount: 8645.42 Euro via: Credit Card timestamp: 2022/09/09 06:18
- acct_80031D1D0 transfers_to acct_810E321D0 amount: 8021.99 Euro via: Cheque timestamp: 2022/09/09 06:19
- acct_8013B1940 transfers_to acct_80268C870 amount: 3256.99 Euro via: Cheque timestamp: 2022/09/09 06:32
- acct_801EE6760 transfers_to acct_806377DE0 amount: 588.55 Euro via: Cash timestamp: 2022/09/09 06:41
- acct_801EE6760 transfers_to acct_806377DE0 amount: 955.00 Euro via: Cheque timestamp: 2022/09/09 06:52
- acct_80031D1D0 transfers_to acct_80C0DED30 amount: 17131.37 Euro via: Credit Card timestamp: 2022/09/09 07:07
- acct_8013B2000 transfers_to acct_8013B1940 amount: 1186.39 Euro via: Cheque timestamp: 2022/09/09 07:09
- acct_80031D1D0 transfers_to acct_80C0DED30 amount: 12106.25 Euro via: Cheque timestamp: 2022/09/09 07:11
- acct_80070AA30 transfers_to acct_800D88880 amount: 1131.06 Euro via: Cheque timestamp: 2022/09/09 09:02
- acct_80070AA30 transfers_to acct_800D88880 amount: 1956.56 Euro via: ACH timestamp: 2022/09/09 09:03
- acct_80031D1D0 transfers_to acct_8009C5D80 amount: 408.27 Euro via: Cheque timestamp: 2022/09/09 10:40
- acct_80031D1D0 transfers_to acct_8009C5D80 amount: 307.92 Euro via: Credit Card timestamp: 2022/09/09 10:54
- acct_80070AA30 transfers_to acct_803225F00 amount: 391.23 Euro via: Cheque timestamp: 2022/09/09 11:00
- acct_80474E2D0 transfers_to acct_80B3343C0 amount: 3301.96 Euro via: Credit Card timestamp: 2022/09/09 11:00
- acct_80474E2D0 transfers_to acct_80B3343C0 amount: 1663.13 Euro via: Cheque timestamp: 2022/09/09 11:06
- acct_80070AA30 transfers_to acct_803225F00 amount: 812.86 Euro via: Credit Card timestamp: 2022/09/09 11:22
- acct_800A286C0 transfers_to acct_801EE6760 amount: 19105.71 Euro via: Credit Card timestamp: 2022/09/09 11:30
- acct_800A286C0 transfers_to acct_801EE6760 amount: 257753.25 Euro via: Cash timestamp: 2022/09/09 11:34
- acct_800D88880 transfers_to acct_801EE6760 amount: 215.33 Euro via: Credit Card timestamp: 2022/09/09 11:36
- acct_800D88880 transfers_to acct_801EE6760 amount: 456.27 Euro via: Cheque timestamp: 2022/09/09 11:39
- acct_80031D1D0 transfers_to acct_8003604D0 amount: 4095.17 Euro via: Credit Card timestamp: 2022/09/09 11:44
- acct_1004286A8 transfers_to acct_80474E2D0 amount: 77.55 Euro via: Credit Card timestamp: 2022/09/09 11:44
- acct_800A286C0 transfers_to acct_801EE6760 amount: 526628.08 Euro via: Cheque timestamp: 2022/09/09 11:50
- acct_80031D1D0 transfers_to acct_8003604D0 amount: 42882.93 Euro via: Cheque timestamp: 2022/09/09 11:54
- acct_1004286A8 transfers_to acct_80474E2D0 amount: 92.29 Euro via: Cheque timestamp: 2022/09/09 11:54
- acct_800EAB710 transfers_to acct_8010F8CE0 amount: 3334.64 Euro via: Wire timestamp: 2022/09/09 12:01
- acct_800EAB710 transfers_to acct_8010F8CE0 amount: 23314.45 Euro via: Cheque timestamp: 2022/09/09 12:13
- acct_800EAB710 transfers_to acct_8010F8CE0 amount: 7441.57 Euro via: ACH timestamp: 2022/09/09 12:14
- acct_800EAB710 transfers_to acct_8010F8CE0 amount: 25812.91 Euro via: Cash timestamp: 2022/09/09 12:19
- acct_800EAB710 transfers_to acct_8010F8CE0 amount: 7789.96 Euro via: Credit Card timestamp: 2022/09/09 12:27
- acct_80031D1D0 transfers_to acct_801B92D50 amount: 264.64 Euro via: Credit Card timestamp: 2022/09/09 13:03
- acct_80031D1D0 transfers_to acct_801B92D50 amount: 136.72 Euro via: Cheque timestamp: 2022/09/09 13:10
- acct_80031D1D0 transfers_to acct_80031FBA0 amount: 28105.74 Euro via: Cheque timestamp: 2022/09/09 14:36
- acct_80031D1D0 transfers_to acct_80031FBA0 amount: 1865.16 Euro via: Credit Card timestamp: 2022/09/09 14:40
- acct_800D88880 transfers_to acct_814487A30 amount: 1608.15 Euro via: Cheque timestamp: 2022/09/09 15:25
- acct_800D88880 transfers_to acct_814487A30 amount: 3553.16 Euro via: Credit Card timestamp: 2022/09/09 15:28
- acct_800D88880 transfers_to acct_80474E2D0 amount: 1506.90 Euro via: Cash timestamp: 2022/09/09 15:33
- acct_800D88880 transfers_to acct_80474E2D0 amount: 1347.09 Euro via: Cheque timestamp: 2022/09/09 15:42
- acct_800EAB710 transfers_to acct_800EAB710 amount: 18497.89 Euro via: ACH timestamp: 2022/09/09 18:37
- acct_800EAB710 transfers_to acct_803B73380 amount: 2284600.43 Yen via: ACH timestamp: 2022/09/09 18:37
- acct_800EAB710 transfers_to acct_800EAB710 amount: 15917.11 Euro via: ACH timestamp: 2022/09/09 18:54
- acct_800EAB710 transfers_to acct_803B73380 amount: 1965857.67 Yen via: Cheque timestamp: 2022/09/09 18:54
- acct_80070AA30 transfers_to acct_80207E090 amount: 3276.53 Euro via: Credit Card timestamp: 2022/09/09 19:22
- acct_80070AA30 transfers_to acct_80207E090 amount: 1973.02 Euro via: Cheque timestamp: 2022/09/09 19:26
- acct_800D88880 transfers_to acct_800EAB710 amount: 345.89 Euro via: Cheque timestamp: 2022/09/09 20:00
- acct_8001BA1D0 transfers_to acct_80070AA30 amount: 2.25 Euro via: ACH timestamp: 2022/09/09 20:09
- acct_8001BA1D0 transfers_to acct_80070AA30 amount: 15.90 Euro via: Credit Card timestamp: 2022/09/09 20:12
- acct_800D88880 transfers_to acct_800EAB710 amount: 396.39 Euro via: Credit Card timestamp: 2022/09/09 20:15
- acct_8001BA1D0 transfers_to acct_80070AA30 amount: 28.90 Euro via: Cheque timestamp: 2022/09/09 20:28
- acct_800C6ABE0 transfers_to acct_800C6ABE0 amount: 1.16 Euro via: ACH timestamp: 2022/09/09 21:09
- acct_800C6ABE0 transfers_to acct_800C6ABE0 amount: 0.39 Euro via: ACH timestamp: 2022/09/09 21:20
- acct_80031D1D0 transfers_to acct_800D88880 amount: 25099.05 Euro via: Credit Card timestamp: 2022/09/09 21:44
- acct_80031D1D0 transfers_to acct_800D88880 amount: 30717535.25 Euro via: Cheque timestamp: 2022/09/09 21:53
- acct_8013B1E70 transfers_to acct_8013B1940 amount: 452.77 Euro via: Credit Card timestamp: 2022/09/09 22:34
- acct_807998630 transfers_to acct_801EE6760 amount: 86.54 Euro via: Credit Card timestamp: 2022/09/10 00:19
- acct_80031D1D0 transfers_to acct_8014E93F0 amount: 17.23 Euro via: Credit Card timestamp: 2022/09/10 00:23
- acct_80031D1D0 transfers_to acct_800869960 amount: 993.76 Euro via: Cheque timestamp: 2022/09/10 03:01
- acct_80031D1D0 transfers_to acct_8003604D0 amount: 42882.93 Euro via: Cheque timestamp: 2022/09/10 03:09
- acct_80031D1D0 transfers_to acct_8003604D0 amount: 4095.17 Euro via: Credit Card timestamp: 2022/09/10 03:28
- acct_1004286A8 transfers_to acct_80474E2D0 amount: 92.29 Euro via: Cheque timestamp: 2022/09/10 05:16
- acct_1004286A8 transfers_to acct_80474E2D0 amount: 77.55 Euro via: Credit Card timestamp: 2022/09/10 05:22
- acct_800EAB710 transfers_to acct_80388D7B0 amount: 2032.45 Euro via: Cheque timestamp: 2022/09/10 06:30
- acct_800EAB710 transfers_to acct_80388D7B0 amount: 1265.99 Euro via: Cash timestamp: 2022/09/10 06:57
- acct_80031D1D0 transfers_to acct_8014D7F70 amount: 141.25 Euro via: Cheque timestamp: 2022/09/10 08:49
- acct_80070AA30 transfers_to acct_800C6ABE0 amount: 817.59 Euro via: Credit Card timestamp: 2022/09/10 11:02
- acct_80070AA30 transfers_to acct_800C6ABE0 amount: 282.14 Euro via: Cheque timestamp: 2022/09/10 11:29
- acct_800C6ABE0 transfers_to acct_800C6ABE0 amount: 1.16 Euro via: ACH timestamp: 2022/09/10 14:36
- acct_800C6ABE0 transfers_to acct_800C6ABE0 amount: 0.39 Euro via: ACH timestamp: 2022/09/10 14:59
- acct_80031D1D0 transfers_to acct_80BAE3E90 amount: 17406.69 Euro via: Credit Card timestamp: 2022/09/10 17:00
- acct_80031D1D0 transfers_to acct_80BAE3E90 amount: 106945.75 Euro via: Cheque timestamp: 2022/09/10 17:08
- acct_800D88880 transfers_to acct_8013B1940 amount: 14153.82 Euro via: Cheque timestamp: 2022/09/10 18:30
- acct_800D88880 transfers_to acct_8013B1940 amount: 1479.21 Euro via: Wire timestamp: 2022/09/10 18:34
- acct_800D88880 transfers_to acct_8013B1940 amount: 3564.11 Euro via: Credit Card timestamp: 2022/09/10 18:47
- acct_80031D1D0 transfers_to acct_801B92D50 amount: 264.64 Euro via: Credit Card timestamp: 2022/09/10 19:40
- acct_80031D1D0 transfers_to acct_801B92D50 amount: 136.72 Euro via: Cheque timestamp: 2022/09/10 19:59
- acct_800D88880 transfers_to acct_801EE6760 amount: 456.27 Euro via: Cheque timestamp: 2022/09/10 21:37
- acct_80031D1D0 transfers_to acct_8009C5D80 amount: 408.27 Euro via: Cheque timestamp: 2022/09/10 21:38
- acct_80031D1D0 transfers_to acct_8009C5D80 amount: 307.92 Euro via: Credit Card timestamp: 2022/09/10 21:42
- acct_800D88880 transfers_to acct_801EE6760 amount: 215.33 Euro via: Credit Card timestamp: 2022/09/10 21:49
- acct_808B1C350 transfers_to acct_808B1C350 amount: 5682.83 US Dollar via: ACH timestamp: 2022/09/10 21:56
- acct_1004286A8 transfers_to acct_8015225F0 amount: 745.54 Euro via: Credit Card timestamp: 2022/09/10 23:43
- acct_1004286A8 transfers_to acct_8015225F0 amount: 153.16 Euro via: Cheque timestamp: 2022/09/10 23:44
- acct_808B1C350 transfers_to acct_808B1C350 amount: 12813.84 US Dollar via: ACH timestamp: 2022/09/11 04:19
- acct_808B1C350 transfers_to acct_808B1C350 amount: 6733.73 US Dollar via: ACH timestamp: 2022/09/12 09:56

SUMMARY STATISTICS:
  Total transactions: 604
  Unique accounts: 51
  Total volume: 182,112,593.01
  Avg transaction: 301,510.92
  Time span: 552 units
  Max out-degree: 156 (node: 012_80031D1D0)
  Max in-degree: 44 (node: 023525_801EE6760)
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_03685) ===

**Nodes:**
- acct_802612A00 (type: Account)
- acct_8121BED60 (type: Account)
- acct_801AEEF00 (type: Account)
- acct_80294F780 (type: Account)
- acct_805C93E20 (type: Account)
- acct_8028DE5F0 (type: Account)
- acct_805559D30 (type: Account)
- acct_80760C7A0 (type: Account)
- acct_800D94D90 (type: Account)
- acct_801AED1F0 (type: Account)
- acct_80257DD80 (type: Account)
- acct_81242F030 (type: Account)
- acct_801AE1C20 (type: Account)
- acct_801AF6050 (type: Account)
- acct_801E50780 (type: Account)
- acct_803C467F0 (type: Account)
- acct_802BBD910 (type: Account)
- acct_8087F6570 (type: Account)
- acct_8078533F0 (type: Account)
- acct_80205F300 (type: Account)
- acct_800AFF130 (type: Account)
- acct_802C1B590 (type: Account)
- acct_807AD0C30 (type: Account)
- acct_80222CA80 (type: Account)
- acct_8134AF8B0 (type: Account)
- acct_8052D9570 (type: Account)
- acct_1004286A8 (type: Account)
- bank_003123 (type: Bank)
- bank_0031720 (type: Bank)
- bank_003335 (type: Bank)
- bank_003655 (type: Bank)
- bank_005425 (type: Bank)
- bank_006030 (type: Bank)
- bank_011 (type: Bank)
- bank_0111326 (type: Bank)
- bank_0115976 (type: Bank)
- bank_011852 (type: Bank)
- bank_013265 (type: Bank)
- bank_0138349 (type: Bank)
- bank_014011 (type: Bank)
- bank_014290 (type: Bank)
- bank_015010 (type: Bank)
- bank_01502 (type: Bank)
- bank_016011 (type: Bank)
- bank_016871 (type: Bank)
- bank_016941 (type: Bank)
- bank_0211164 (type: Bank)
- bank_022775 (type: Bank)
- bank_023 (type: Bank)
- bank_024811 (type: Bank)
- bank_0252389 (type: Bank)
- bank_026818 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_802612A00 belongs_to bank_003123
- acct_8121BED60 belongs_to bank_0031720
- acct_801AEEF00 belongs_to bank_003335
- acct_80294F780 belongs_to bank_003655
- acct_805C93E20 belongs_to bank_005425
- acct_8028DE5F0 belongs_to bank_006030
- acct_805559D30 belongs_to bank_0111326
- acct_80760C7A0 belongs_to bank_0115976
- acct_800D94D90 belongs_to bank_011852
- acct_801AED1F0 belongs_to bank_011
- acct_80257DD80 belongs_to bank_013265
- acct_81242F030 belongs_to bank_0138349
- acct_801AE1C20 belongs_to bank_014011
- acct_801AF6050 belongs_to bank_014290
- acct_801E50780 belongs_to bank_015010
- acct_803C467F0 belongs_to bank_01502
- acct_802BBD910 belongs_to bank_016011
- acct_8087F6570 belongs_to bank_016871
- acct_8078533F0 belongs_to bank_016941
- acct_80205F300 belongs_to bank_0211164
- acct_800AFF130 belongs_to bank_022775
- acct_802C1B590 belongs_to bank_022775
- acct_807AD0C30 belongs_to bank_023
- acct_80222CA80 belongs_to bank_024811
- acct_8134AF8B0 belongs_to bank_0252389
- acct_8052D9570 belongs_to bank_026818
- acct_1004286A8 belongs_to bank_070
- acct_80205F300 transfers_to acct_80205F300 amount: 3123.75 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_805C93E20 transfers_to acct_8134AF8B0 amount: 2198.49 Euro via: Credit Card timestamp: 2022/09/01 00:00
- acct_801AF6050 transfers_to acct_805559D30 amount: 10.34 Euro via: Credit Card timestamp: 2022/09/01 00:03
- acct_805C93E20 transfers_to acct_805C93E20 amount: 18.79 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_801AF6050 transfers_to acct_802612A00 amount: 2945699.76 Euro via: Cheque timestamp: 2022/09/01 00:06
- acct_80205F300 transfers_to acct_80205F300 amount: 19.48 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_801AED1F0 transfers_to acct_801AED1F0 amount: 14.72 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8121BED60 transfers_to acct_8121BED60 amount: 818.94 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8121BED60 transfers_to acct_8121BED60 amount: 11.77 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_801E50780 transfers_to acct_801E50780 amount: 11.22 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_802612A00 transfers_to acct_802612A00 amount: 144593.04 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_801AE1C20 transfers_to acct_802C1B590 amount: 18.46 Euro via: Credit Card timestamp: 2022/09/01 00:17
- acct_800D94D90 transfers_to acct_800D94D90 amount: 91341.60 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801AEEF00 transfers_to acct_801AEEF00 amount: 14027.69 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_805559D30 transfers_to acct_8087F6570 amount: 2400.76 Euro via: Cheque timestamp: 2022/09/01 00:20
- acct_8087F6570 transfers_to acct_8087F6570 amount: 73198.23 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_801E50780 transfers_to acct_801E50780 amount: 918629.44 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_805559D30 transfers_to acct_805559D30 amount: 13.44 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_802C1B590 transfers_to acct_802C1B590 amount: 93247.15 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_805C93E20 transfers_to acct_8134AF8B0 amount: 1385.42 Euro via: Cheque timestamp: 2022/09/01 00:25
- acct_8078533F0 transfers_to acct_8078533F0 amount: 12.64 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8134AF8B0 transfers_to acct_8134AF8B0 amount: 16.78 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_801AF6050 transfers_to acct_802BBD910 amount: 1109.18 Euro via: Credit Card timestamp: 2022/09/01 00:32
- acct_801AF6050 transfers_to acct_802BBD910 amount: 306.17 Euro via: Cheque timestamp: 2022/09/01 00:52
- acct_800AFF130 transfers_to acct_800AFF130 amount: 12.60 Euro via: Reinvestment timestamp: 2022/09/01 03:06
- acct_80205F300 transfers_to acct_8087F6570 amount: 293.44 Euro via: ACH timestamp: 2022/09/01 04:11
- acct_80205F300 transfers_to acct_8087F6570 amount: 132.88 Euro via: Cheque timestamp: 2022/09/01 04:13
- acct_807AD0C30 transfers_to acct_807AD0C30 amount: 27948.78 Euro via: Reinvestment timestamp: 2022/09/01 04:22
- acct_802C1B590 transfers_to acct_802C1B590 amount: 3782.02 Euro via: ACH timestamp: 2022/09/01 04:32
- acct_802C1B590 transfers_to acct_802C1B590 amount: 3378.75 Euro via: ACH timestamp: 2022/09/01 04:54
- acct_80222CA80 transfers_to acct_80222CA80 amount: 439125.08 Euro via: Reinvestment timestamp: 2022/09/01 06:17
- acct_801AED1F0 transfers_to acct_801AED1F0 amount: 60903.36 Euro via: Reinvestment timestamp: 2022/09/01 07:15
- acct_805559D30 transfers_to acct_807AD0C30 amount: 369.60 Euro via: Cheque timestamp: 2022/09/01 08:16
- acct_805559D30 transfers_to acct_807AD0C30 amount: 146.04 Euro via: Credit Card timestamp: 2022/09/01 08:16
- acct_81242F030 transfers_to acct_81242F030 amount: 7.09 Euro via: Reinvestment timestamp: 2022/09/01 09:51
- acct_801AF6050 transfers_to acct_801E50780 amount: 387.94 Euro via: Cheque timestamp: 2022/09/01 09:57
- acct_801AED1F0 transfers_to acct_801AF6050 amount: 14225612.00 Euro via: Cheque timestamp: 2022/09/01 10:00
- acct_80760C7A0 transfers_to acct_80760C7A0 amount: 962.59 Euro via: Reinvestment timestamp: 2022/09/01 10:16
- acct_8052D9570 transfers_to acct_8052D9570 amount: 287.38 Euro via: Reinvestment timestamp: 2022/09/01 10:35
- acct_81242F030 transfers_to acct_81242F030 amount: 11301.21 Euro via: Reinvestment timestamp: 2022/09/01 10:43
- acct_8028DE5F0 transfers_to acct_8028DE5F0 amount: 18.83 Euro via: Reinvestment timestamp: 2022/09/01 12:05
- acct_80257DD80 transfers_to acct_80257DD80 amount: 2405378.42 Euro via: Reinvestment timestamp: 2022/09/01 13:18
- acct_80222CA80 transfers_to acct_80222CA80 amount: 12.40 Euro via: Reinvestment timestamp: 2022/09/01 13:20
- acct_801AEEF00 transfers_to acct_801AE1C20 amount: 22435.00 Euro via: Cheque timestamp: 2022/09/01 14:01
- acct_8028DE5F0 transfers_to acct_8028DE5F0 amount: 12.19 Euro via: Reinvestment timestamp: 2022/09/01 16:09
- acct_801AE1C20 transfers_to acct_80222CA80 amount: 44.28 Euro via: Cheque timestamp: 2022/09/01 16:22
- acct_801AE1C20 transfers_to acct_80222CA80 amount: 180.29 Euro via: Credit Card timestamp: 2022/09/01 16:23
- acct_80294F780 transfers_to acct_805C93E20 amount: 717.84 Euro via: Cheque timestamp: 2022/09/01 19:00
- acct_80294F780 transfers_to acct_805C93E20 amount: 2315.65 Euro via: Credit Card timestamp: 2022/09/01 19:04
- acct_802BBD910 transfers_to acct_802BBD910 amount: 1069.33 Euro via: Reinvestment timestamp: 2022/09/01 21:06
- acct_8052D9570 transfers_to acct_805C93E20 amount: 274.82 Euro via: Credit Card timestamp: 2022/09/01 21:47
- acct_8052D9570 transfers_to acct_805C93E20 amount: 108.73 Euro via: Cheque timestamp: 2022/09/01 21:59
- acct_805559D30 transfers_to acct_805559D30 amount: 4821.63 Euro via: Reinvestment timestamp: 2022/09/01 22:04
- acct_1004286A8 transfers_to acct_807AD0C30 amount: 5001.65 Euro via: Cheque timestamp: 2022/09/01 22:13
- acct_1004286A8 transfers_to acct_807AD0C30 amount: 4047.48 Euro via: Credit Card timestamp: 2022/09/01 22:13
- acct_1004286A8 transfers_to acct_807AD0C30 amount: 3449.75 Euro via: Cash timestamp: 2022/09/01 22:24
- acct_801AE1C20 transfers_to acct_800AFF130 amount: 156.20 Euro via: Credit Card timestamp: 2022/09/02 00:00
- acct_801AF6050 transfers_to acct_81242F030 amount: 0.19 Euro via: Credit Card timestamp: 2022/09/02 00:25
- acct_802C1B590 transfers_to acct_802C1B590 amount: 3378.75 Euro via: ACH timestamp: 2022/09/02 01:46
- acct_802C1B590 transfers_to acct_802C1B590 amount: 3782.02 Euro via: ACH timestamp: 2022/09/02 01:58
- acct_801AF6050 transfers_to acct_802BBD910 amount: 1109.18 Euro via: Credit Card timestamp: 2022/09/02 03:31
- acct_801AF6050 transfers_to acct_802BBD910 amount: 306.17 Euro via: Cheque timestamp: 2022/09/02 03:33
- acct_80205F300 transfers_to acct_8087F6570 amount: 293.44 Euro via: ACH timestamp: 2022/09/02 03:43
- acct_800D94D90 transfers_to acct_800D94D90 amount: 2358.09 Euro via: ACH timestamp: 2022/09/02 03:47
- acct_800D94D90 transfers_to acct_800D94D90 amount: 5213.92 Euro via: ACH timestamp: 2022/09/02 03:48
- acct_80205F300 transfers_to acct_8087F6570 amount: 132.88 Euro via: Cheque timestamp: 2022/09/02 03:57
- acct_801AE1C20 transfers_to acct_80222CA80 amount: 180.29 Euro via: Credit Card timestamp: 2022/09/02 05:43
- acct_801AE1C20 transfers_to acct_80222CA80 amount: 44.28 Euro via: Cheque timestamp: 2022/09/02 05:55
- acct_805C93E20 transfers_to acct_8134AF8B0 amount: 1385.42 Euro via: Cheque timestamp: 2022/09/02 12:00
- acct_805C93E20 transfers_to acct_8134AF8B0 amount: 2198.49 Euro via: Credit Card timestamp: 2022/09/02 12:29
- acct_8052D9570 transfers_to acct_805C93E20 amount: 108.73 Euro via: Cheque timestamp: 2022/09/02 13:08
- acct_8052D9570 transfers_to acct_805C93E20 amount: 274.82 Euro via: Credit Card timestamp: 2022/09/02 13:23
- acct_1004286A8 transfers_to acct_800D94D90 amount: 26.86 Euro via: Credit Card timestamp: 2022/09/02 14:32
- acct_1004286A8 transfers_to acct_800D94D90 amount: 29.33 Euro via: Cash timestamp: 2022/09/02 14:53
- acct_1004286A8 transfers_to acct_800D94D90 amount: 3403.50 Euro via: Cheque timestamp: 2022/09/02 14:55
- acct_801AF6050 transfers_to acct_801E50780 amount: 387.94 Euro via: Cheque timestamp: 2022/09/02 15:55
- acct_805559D30 transfers_to acct_807AD0C30 amount: 369.60 Euro via: Cheque timestamp: 2022/09/02 16:37
- acct_805559D30 transfers_to acct_807AD0C30 amount: 146.04 Euro via: Credit Card timestamp: 2022/09/02 16:43
- acct_801AF6050 transfers_to acct_80760C7A0 amount: 32.58 Euro via: Credit Card timestamp: 2022/09/03 00:06
- acct_801AE1C20 transfers_to acct_8078533F0 amount: 104.24 Euro via: Credit Card timestamp: 2022/09/03 00:22
- acct_805C93E20 transfers_to acct_8134AF8B0 amount: 1385.42 Euro via: Cheque timestamp: 2022/09/03 11:41
- acct_805C93E20 transfers_to acct_8134AF8B0 amount: 2198.49 Euro via: Credit Card timestamp: 2022/09/03 11:47
- acct_801AF6050 transfers_to acct_802BBD910 amount: 306.17 Euro via: Cheque timestamp: 2022/09/03 13:16
- acct_801AF6050 transfers_to acct_802BBD910 amount: 1109.18 Euro via: Credit Card timestamp: 2022/09/03 13:27
- acct_8052D9570 transfers_to acct_805C93E20 amount: 108.73 Euro via: Cheque timestamp: 2022/09/03 16:00
- acct_8052D9570 transfers_to acct_805C93E20 amount: 274.82 Euro via: Credit Card timestamp: 2022/09/03 16:00
- acct_801AF6050 transfers_to acct_801E50780 amount: 387.94 Euro via: Cheque timestamp: 2022/09/03 19:50
- acct_801AE1C20 transfers_to acct_800AFF130 amount: 191.08 Euro via: Credit Card timestamp: 2022/09/04 00:23
- acct_801AF6050 transfers_to acct_800AFF130 amount: 30.32 Euro via: Credit Card timestamp: 2022/09/04 00:23
- acct_801AF6050 transfers_to acct_801E50780 amount: 387.94 Euro via: Cheque timestamp: 2022/09/04 00:52
- acct_805C93E20 transfers_to acct_8134AF8B0 amount: 2198.49 Euro via: Credit Card timestamp: 2022/09/04 05:05
- acct_805C93E20 transfers_to acct_8134AF8B0 amount: 1385.42 Euro via: Cheque timestamp: 2022/09/04 05:11
- acct_8052D9570 transfers_to acct_805C93E20 amount: 108.73 Euro via: Cheque timestamp: 2022/09/04 12:04
- acct_8052D9570 transfers_to acct_805C93E20 amount: 274.82 Euro via: Credit Card timestamp: 2022/09/04 12:21
- acct_801AF6050 transfers_to acct_802BBD910 amount: 1109.18 Euro via: Credit Card timestamp: 2022/09/04 17:38
- acct_801AF6050 transfers_to acct_802BBD910 amount: 306.17 Euro via: Cheque timestamp: 2022/09/04 17:49
- acct_801AF6050 transfers_to acct_8028DE5F0 amount: 29.95 Euro via: Credit Card timestamp: 2022/09/05 00:01
- acct_803C467F0 transfers_to acct_807AD0C30 amount: 34.25 Euro via: Credit Card timestamp: 2022/09/05 00:08
- acct_801AE1C20 transfers_to acct_800AFF130 amount: 127.75 Euro via: Credit Card timestamp: 2022/09/05 00:11
- acct_802C1B590 transfers_to acct_802C1B590 amount: 3378.75 Euro via: ACH timestamp: 2022/09/05 01:01
- acct_802C1B590 transfers_to acct_802C1B590 amount: 3782.02 Euro via: ACH timestamp: 2022/09/05 01:13
- acct_801AE1C20 transfers_to acct_80222CA80 amount: 44.28 Euro via: Cheque timestamp: 2022/09/05 06:36
- acct_801AE1C20 transfers_to acct_80222CA80 amount: 180.29 Euro via: Credit Card timestamp: 2022/09/05 06:48
- acct_8052D9570 transfers_to acct_805C93E20 amount: 274.82 Euro via: Credit Card timestamp: 2022/09/05 07:21
- acct_8052D9570 transfers_to acct_805C93E20 amount: 108.73 Euro via: Cheque timestamp: 2022/09/05 07:22
- acct_801AF6050 transfers_to acct_802BBD910 amount: 306.17 Euro via: Cheque timestamp: 2022/09/05 09:50
- acct_801AF6050 transfers_to acct_802BBD910 amount: 1109.18 Euro via: Credit Card timestamp: 2022/09/05 09:50
- acct_801AF6050 transfers_to acct_801E50780 amount: 387.94 Euro via: Cheque timestamp: 2022/09/05 13:46
- acct_805C93E20 transfers_to acct_8134AF8B0 amount: 2198.49 Euro via: Credit Card timestamp: 2022/09/05 14:39
- acct_805C93E20 transfers_to acct_8134AF8B0 amount: 1385.42 Euro via: Cheque timestamp: 2022/09/05 14:52
- acct_805559D30 transfers_to acct_807AD0C30 amount: 146.04 Euro via: Credit Card timestamp: 2022/09/05 17:03
- acct_805559D30 transfers_to acct_807AD0C30 amount: 369.60 Euro via: Cheque timestamp: 2022/09/05 17:13
- acct_80205F300 transfers_to acct_8087F6570 amount: 132.88 Euro via: Cheque timestamp: 2022/09/05 18:55
- acct_80205F300 transfers_to acct_8087F6570 amount: 293.44 Euro via: ACH timestamp: 2022/09/05 18:56
- acct_801AF6050 transfers_to acct_80257DD80 amount: 3.12 Euro via: Credit Card timestamp: 2022/09/06 00:10
- acct_801AF6050 transfers_to acct_802BBD910 amount: 1109.18 Euro via: Credit Card timestamp: 2022/09/06 00:11
- acct_801AF6050 transfers_to acct_802BBD910 amount: 306.17 Euro via: Cheque timestamp: 2022/09/06 00:17
- acct_801AE1C20 transfers_to acct_802C1B590 amount: 57.63 Euro via: Credit Card timestamp: 2022/09/06 00:18
- acct_802C1B590 transfers_to acct_802C1B590 amount: 3378.75 Euro via: ACH timestamp: 2022/09/06 03:25
- acct_802C1B590 transfers_to acct_802C1B590 amount: 3782.02 Euro via: ACH timestamp: 2022/09/06 03:29
- acct_805C93E20 transfers_to acct_8134AF8B0 amount: 2198.49 Euro via: Credit Card timestamp: 2022/09/06 03:40
- acct_805C93E20 transfers_to acct_8134AF8B0 amount: 1385.42 Euro via: Cheque timestamp: 2022/09/06 03:57
- acct_805559D30 transfers_to acct_807AD0C30 amount: 146.04 Euro via: Credit Card timestamp: 2022/09/06 08:26
- acct_805559D30 transfers_to acct_807AD0C30 amount: 369.60 Euro via: Cheque timestamp: 2022/09/06 08:28
- acct_8052D9570 transfers_to acct_805C93E20 amount: 274.82 Euro via: Credit Card timestamp: 2022/09/06 13:39
- acct_8052D9570 transfers_to acct_805C93E20 amount: 108.73 Euro via: Cheque timestamp: 2022/09/06 13:55
- acct_801AF6050 transfers_to acct_801E50780 amount: 387.94 Euro via: Cheque timestamp: 2022/09/06 15:26
- acct_80205F300 transfers_to acct_8087F6570 amount: 132.88 Euro via: Cheque timestamp: 2022/09/06 19:50
- acct_80205F300 transfers_to acct_8087F6570 amount: 293.44 Euro via: ACH timestamp: 2022/09/06 19:56
- acct_801AE1C20 transfers_to acct_80222CA80 amount: 44.28 Euro via: Cheque timestamp: 2022/09/06 21:53
- acct_801AE1C20 transfers_to acct_80222CA80 amount: 180.29 Euro via: Credit Card timestamp: 2022/09/06 21:55
- acct_801AE1C20 transfers_to acct_802C1B590 amount: 14.72 Euro via: Credit Card timestamp: 2022/09/07 00:04
- acct_801AE1C20 transfers_to acct_80222CA80 amount: 44.28 Euro via: Cheque timestamp: 2022/09/07 00:05
- acct_801AE1C20 transfers_to acct_80222CA80 amount: 180.29 Euro via: Credit Card timestamp: 2022/09/07 00:10
- acct_803C467F0 transfers_to acct_807AD0C30 amount: 174.14 Euro via: Credit Card timestamp: 2022/09/07 00:24
- acct_801AF6050 transfers_to acct_800D94D90 amount: 10.55 Euro via: Credit Card timestamp: 2022/09/07 00:29
- acct_80205F300 transfers_to acct_8087F6570 amount: 132.88 Euro via: Cheque timestamp: 2022/09/07 02:09
- acct_80205F300 transfers_to acct_8087F6570 amount: 293.44 Euro via: ACH timestamp: 2022/09/07 02:28
- acct_801AF6050 transfers_to acct_801E50780 amount: 387.94 Euro via: Cheque timestamp: 2022/09/07 04:33
- acct_805559D30 transfers_to acct_807AD0C30 amount: 146.04 Euro via: Credit Card timestamp: 2022/09/07 11:00
- acct_805559D30 transfers_to acct_807AD0C30 amount: 369.60 Euro via: Cheque timestamp: 2022/09/07 11:10
- acct_8052D9570 transfers_to acct_805C93E20 amount: 108.73 Euro via: Cheque timestamp: 2022/09/07 12:32
- acct_805C93E20 transfers_to acct_8134AF8B0 amount: 1385.42 Euro via: Cheque timestamp: 2022/09/07 12:40
- acct_805C93E20 transfers_to acct_8134AF8B0 amount: 2198.49 Euro via: Credit Card timestamp: 2022/09/07 12:41
- acct_8052D9570 transfers_to acct_805C93E20 amount: 274.82 Euro via: Credit Card timestamp: 2022/09/07 12:46
- acct_801AF6050 transfers_to acct_802BBD910 amount: 306.17 Euro via: Cheque timestamp: 2022/09/07 15:02
- acct_801AF6050 transfers_to acct_802BBD910 amount: 1109.18 Euro via: Credit Card timestamp: 2022/09/07 15:21
- acct_802C1B590 transfers_to acct_802C1B590 amount: 3378.75 Euro via: ACH timestamp: 2022/09/07 18:35
- acct_802C1B590 transfers_to acct_802C1B590 amount: 3782.02 Euro via: ACH timestamp: 2022/09/07 18:41
- acct_801AE1C20 transfers_to acct_800AFF130 amount: 36.15 Euro via: Credit Card timestamp: 2022/09/08 00:05
- acct_801AF6050 transfers_to acct_802C1B590 amount: 21.01 Euro via: Credit Card timestamp: 2022/09/08 00:23
- acct_801AF6050 transfers_to acct_802BBD910 amount: 306.17 Euro via: Cheque timestamp: 2022/09/08 08:13
- acct_801AF6050 transfers_to acct_802BBD910 amount: 1109.18 Euro via: Credit Card timestamp: 2022/09/08 08:20
- acct_8052D9570 transfers_to acct_805C93E20 amount: 274.82 Euro via: Credit Card timestamp: 2022/09/08 08:40
- acct_8052D9570 transfers_to acct_805C93E20 amount: 108.73 Euro via: Cheque timestamp: 2022/09/08 08:46
- acct_802C1B590 transfers_to acct_802C1B590 amount: 3782.02 Euro via: ACH timestamp: 2022/09/08 11:05
- acct_802C1B590 transfers_to acct_802C1B590 amount: 3378.75 Euro via: ACH timestamp: 2022/09/08 11:10
- acct_805559D30 transfers_to acct_807AD0C30 amount: 369.60 Euro via: Cheque timestamp: 2022/09/08 11:19
- acct_805559D30 transfers_to acct_807AD0C30 amount: 146.04 Euro via: Credit Card timestamp: 2022/09/08 11:24
- acct_801AF6050 transfers_to acct_801E50780 amount: 387.94 Euro via: Cheque timestamp: 2022/09/08 14:11
- acct_801AE1C20 transfers_to acct_80222CA80 amount: 44.28 Euro via: Cheque timestamp: 2022/09/08 14:48
- acct_801AE1C20 transfers_to acct_80222CA80 amount: 180.29 Euro via: Credit Card timestamp: 2022/09/08 14:51
- acct_80205F300 transfers_to acct_8087F6570 amount: 293.44 Euro via: ACH timestamp: 2022/09/08 15:41
- acct_80205F300 transfers_to acct_8087F6570 amount: 132.88 Euro via: Cheque timestamp: 2022/09/08 15:43
- acct_805C93E20 transfers_to acct_8134AF8B0 amount: 2198.49 Euro via: Credit Card timestamp: 2022/09/08 16:33
- acct_805C93E20 transfers_to acct_8134AF8B0 amount: 1385.42 Euro via: Cheque timestamp: 2022/09/08 16:52
- acct_801AF6050 transfers_to acct_802C1B590 amount: 61.03 Euro via: Credit Card timestamp: 2022/09/09 00:05
- acct_801AE1C20 transfers_to acct_805559D30 amount: 5.79 Euro via: Credit Card timestamp: 2022/09/09 00:26
- acct_1004286A8 transfers_to acct_800D94D90 amount: 26.86 Euro via: Credit Card timestamp: 2022/09/09 01:33
- acct_805559D30 transfers_to acct_807AD0C30 amount: 369.60 Euro via: Cheque timestamp: 2022/09/09 01:36
- acct_1004286A8 transfers_to acct_800D94D90 amount: 29.33 Euro via: Cash timestamp: 2022/09/09 01:39
- acct_1004286A8 transfers_to acct_800D94D90 amount: 3403.50 Euro via: Cheque timestamp: 2022/09/09 01:42
- acct_805559D30 transfers_to acct_807AD0C30 amount: 146.04 Euro via: Credit Card timestamp: 2022/09/09 01:56
- acct_8052D9570 transfers_to acct_805C93E20 amount: 274.82 Euro via: Credit Card timestamp: 2022/09/09 02:36
- acct_8052D9570 transfers_to acct_805C93E20 amount: 108.73 Euro via: Cheque timestamp: 2022/09/09 02:47
- acct_801AF6050 transfers_to acct_802BBD910 amount: 306.17 Euro via: Cheque timestamp: 2022/09/09 02:51
- acct_801AF6050 transfers_to acct_802BBD910 amount: 1109.18 Euro via: Credit Card timestamp: 2022/09/09 02:53
- acct_800D94D90 transfers_to acct_800D94D90 amount: 5213.92 Euro via: ACH timestamp: 2022/09/09 03:41
- acct_800D94D90 transfers_to acct_800D94D90 amount: 2358.09 Euro via: ACH timestamp: 2022/09/09 03:45
- acct_802C1B590 transfers_to acct_802C1B590 amount: 3378.75 Euro via: ACH timestamp: 2022/09/09 05:42
- acct_802C1B590 transfers_to acct_802C1B590 amount: 3782.02 Euro via: ACH timestamp: 2022/09/09 05:57
- acct_805C93E20 transfers_to acct_8134AF8B0 amount: 1385.42 Euro via: Cheque timestamp: 2022/09/09 07:33
- acct_805C93E20 transfers_to acct_8134AF8B0 amount: 2198.49 Euro via: Credit Card timestamp: 2022/09/09 07:48
- acct_801AF6050 transfers_to acct_801E50780 amount: 387.94 Euro via: Cheque timestamp: 2022/09/09 07:52
- acct_80205F300 transfers_to acct_8087F6570 amount: 132.88 Euro via: Cheque timestamp: 2022/09/09 11:03
- acct_80205F300 transfers_to acct_8087F6570 amount: 293.44 Euro via: ACH timestamp: 2022/09/09 11:23
- acct_801AE1C20 transfers_to acct_80222CA80 amount: 180.29 Euro via: Credit Card timestamp: 2022/09/09 15:16
- acct_801AE1C20 transfers_to acct_80222CA80 amount: 44.28 Euro via: Cheque timestamp: 2022/09/09 15:29
- acct_803C467F0 transfers_to acct_803C467F0 amount: 162.66 Euro via: ACH timestamp: 2022/09/10 00:07
- acct_801AF6050 transfers_to acct_8121BED60 amount: 116.98 Euro via: Credit Card timestamp: 2022/09/10 00:08
- acct_801AE1C20 transfers_to acct_805559D30 amount: 5.77 Euro via: Credit Card timestamp: 2022/09/10 00:13
- acct_801AF6050 transfers_to acct_801E50780 amount: 387.94 Euro via: Cheque timestamp: 2022/09/10 00:52
- acct_801AF6050 transfers_to acct_802BBD910 amount: 306.17 Euro via: Cheque timestamp: 2022/09/10 11:43
- acct_801AF6050 transfers_to acct_802BBD910 amount: 1109.18 Euro via: Credit Card timestamp: 2022/09/10 11:56
- acct_8052D9570 transfers_to acct_805C93E20 amount: 108.73 Euro via: Cheque timestamp: 2022/09/10 16:10
- acct_8052D9570 transfers_to acct_805C93E20 amount: 274.82 Euro via: Credit Card timestamp: 2022/09/10 16:29
- acct_805C93E20 transfers_to acct_8134AF8B0 amount: 1385.42 Euro via: Cheque timestamp: 2022/09/10 16:52
- acct_805C93E20 transfers_to acct_8134AF8B0 amount: 2198.49 Euro via: Credit Card timestamp: 2022/09/10 16:58
- acct_805559D30 transfers_to acct_805C93E20 amount: 2568.75 Euro via: ACH timestamp: 2022/09/10 21:42

SUMMARY STATISTICS:
  Total transactions: 199
  Unique accounts: 27
  Total volume: 21,644,675.12
  Avg transaction: 108,767.21
  Time span: 187 units
  Max out-degree: 41 (node: 014290_801AF6050)
  Max in-degree: 24 (node: 005425_805C93E20)
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_03686) ===

**Nodes:**
- acct_8069C5EC0 (type: Account)
- acct_8069C8FC0 (type: Account)
- acct_8069C60F0 (type: Account)
- acct_8069C6050 (type: Account)
- acct_8069C8DE0 (type: Account)
- acct_8069C5060 (type: Account)
- acct_8069C60A0 (type: Account)
- acct_8069C5FB0 (type: Account)
- acct_8069C5D30 (type: Account)
- acct_8069C50B0 (type: Account)
- acct_8069C6710 (type: Account)
- bank_005425 (type: Bank)
- bank_0113935 (type: Bank)
- bank_016847 (type: Bank)
- bank_018460 (type: Bank)
- bank_021918 (type: Bank)
- bank_022806 (type: Bank)
- bank_024811 (type: Bank)
- bank_025768 (type: Bank)
- bank_027616 (type: Bank)
- bank_029794 (type: Bank)
- bank_034115 (type: Bank)

**Edges:**
- acct_8069C5EC0 belongs_to bank_005425
- acct_8069C8FC0 belongs_to bank_0113935
- acct_8069C60F0 belongs_to bank_016847
- acct_8069C6050 belongs_to bank_018460
- acct_8069C8DE0 belongs_to bank_021918
- acct_8069C5060 belongs_to bank_022806
- acct_8069C60A0 belongs_to bank_024811
- acct_8069C5FB0 belongs_to bank_025768
- acct_8069C5D30 belongs_to bank_027616
- acct_8069C50B0 belongs_to bank_029794
- acct_8069C6710 belongs_to bank_034115
- acct_8069C5EC0 transfers_to acct_8069C5EC0 amount: 14.26 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8069C8DE0 transfers_to acct_8069C8DE0 amount: 15.37 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8069C6050 transfers_to acct_8069C6050 amount: 11.16 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8069C5D30 transfers_to acct_8069C5D30 amount: 18.31 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8069C60F0 transfers_to acct_8069C60F0 amount: 12.21 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8069C8FC0 transfers_to acct_8069C8FC0 amount: 3.72 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8069C5D30 transfers_to acct_8069C5D30 amount: 7605.74 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8069C60A0 transfers_to acct_8069C60A0 amount: 16.33 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8069C6050 transfers_to acct_8069C6050 amount: 8628.14 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8069C60A0 transfers_to acct_8069C60A0 amount: 33.27 Euro via: Reinvestment timestamp: 2022/09/01 05:24
- acct_8069C60F0 transfers_to acct_8069C60F0 amount: 82.67 Euro via: Reinvestment timestamp: 2022/09/01 14:11
- acct_8069C5060 transfers_to acct_8069C5060 amount: 3780939.73 Euro via: Reinvestment timestamp: 2022/09/01 15:06
- acct_8069C50B0 transfers_to acct_8069C50B0 amount: 7.26 Euro via: Reinvestment timestamp: 2022/09/01 17:37
- acct_8069C8FC0 transfers_to acct_8069C8FC0 amount: 3126.54 Euro via: Reinvestment timestamp: 2022/09/01 19:06
- acct_8069C5FB0 transfers_to acct_8069C5FB0 amount: 6859.60 Euro via: Reinvestment timestamp: 2022/09/01 22:24
- acct_8069C6710 transfers_to acct_8069C5060 amount: 319.01 Euro via: Cash timestamp: 2022/09/02 01:20
- acct_8069C6710 transfers_to acct_8069C5060 amount: 319.01 Euro via: Cash timestamp: 2022/09/09 09:56
- acct_8069C5060 transfers_to acct_8069C5FB0 amount: 3140.09 Euro via: ACH timestamp: 2022/09/10 21:30
- acct_8069C8DE0 transfers_to acct_8069C5FB0 amount: 609.43 Euro via: ACH timestamp: 2022/09/10 21:31
- acct_8069C8FC0 transfers_to acct_8069C5FB0 amount: 274452.82 Euro via: ACH timestamp: 2022/09/10 21:33
- acct_8069C60A0 transfers_to acct_8069C5FB0 amount: 710.63 Euro via: ACH timestamp: 2022/09/10 21:37
- acct_8069C6050 transfers_to acct_8069C5FB0 amount: 994.77 Euro via: ACH timestamp: 2022/09/10 21:40
- acct_8069C5EC0 transfers_to acct_8069C5FB0 amount: 937.66 Euro via: ACH timestamp: 2022/09/10 21:43
- acct_8069C50B0 transfers_to acct_8069C5FB0 amount: 3052.88 Euro via: ACH timestamp: 2022/09/10 21:51
- acct_8069C60F0 transfers_to acct_8069C5FB0 amount: 871.48 Euro via: ACH timestamp: 2022/09/10 21:57
- acct_8069C5D30 transfers_to acct_8069C5FB0 amount: 4023.65 Euro via: ACH timestamp: 2022/09/10 21:57

SUMMARY STATISTICS:
  Total transactions: 26
  Unique accounts: 11
  Total volume: 4,096,805.74
  Avg transaction: 157,569.45
  Time span: 23 units
  Max out-degree: 3 (node: 016847_8069C60F0)
  Max in-degree: 10 (node: 025768_8069C5FB0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)