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_03567) ===

**Nodes:**
- acct_801051C30 (type: Account)
- acct_800FF1060 (type: Account)
- acct_8115F0950 (type: Account)
- acct_801D3D410 (type: Account)
- acct_801E72C20 (type: Account)
- acct_813E87070 (type: Account)
- acct_800A2D650 (type: Account)
- acct_8080C8ED0 (type: Account)
- acct_8005C6240 (type: Account)
- acct_80BA40BF0 (type: Account)
- acct_8014A2050 (type: Account)
- acct_8080D07D0 (type: Account)
- acct_8005BE9A0 (type: Account)
- acct_80174AB90 (type: Account)
- acct_80069E9E0 (type: Account)
- acct_80529E420 (type: Account)
- acct_8010505B0 (type: Account)
- acct_801D88C90 (type: Account)
- acct_80FB9BD80 (type: Account)
- acct_8091F59A0 (type: Account)
- acct_802174FC0 (type: Account)
- acct_80104F6E0 (type: Account)
- acct_8001BBEF0 (type: Account)
- acct_80104F240 (type: Account)
- acct_801D887E0 (type: Account)
- acct_800A18ED0 (type: Account)
- acct_812CFFD60 (type: Account)
- acct_810C2B320 (type: Account)
- acct_80104FF70 (type: Account)
- acct_801D88830 (type: Account)
- acct_800A30620 (type: Account)
- bank_001024 (type: Bank)
- bank_001916 (type: Bank)
- bank_0023003 (type: Bank)
- bank_002467 (type: Bank)
- bank_003123 (type: Bank)
- bank_0050916 (type: Bank)
- bank_011 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117733 (type: Bank)
- bank_012 (type: Bank)
- bank_012513 (type: Bank)
- bank_012963 (type: Bank)
- bank_013083 (type: Bank)
- bank_01547 (type: Bank)
- bank_017615 (type: Bank)
- bank_021749 (type: Bank)
- bank_0218897 (type: Bank)
- bank_022 (type: Bank)
- bank_0221198 (type: Bank)
- bank_022775 (type: Bank)
- bank_022806 (type: Bank)
- bank_023 (type: Bank)
- bank_023555 (type: Bank)
- bank_0250068 (type: Bank)
- bank_026818 (type: Bank)
- bank_031136 (type: Bank)
- bank_03279 (type: Bank)
- bank_03358 (type: Bank)

**Edges:**
- acct_801051C30 belongs_to bank_001024
- acct_800FF1060 belongs_to bank_001916
- acct_8115F0950 belongs_to bank_0023003
- acct_801D3D410 belongs_to bank_002467
- acct_801E72C20 belongs_to bank_003123
- acct_813E87070 belongs_to bank_0050916
- acct_800A2D650 belongs_to bank_011657
- acct_8080C8ED0 belongs_to bank_0117733
- acct_8005C6240 belongs_to bank_011
- acct_80BA40BF0 belongs_to bank_011
- acct_8014A2050 belongs_to bank_012513
- acct_8080D07D0 belongs_to bank_012963
- acct_8005BE9A0 belongs_to bank_012
- acct_80174AB90 belongs_to bank_013083
- acct_80069E9E0 belongs_to bank_01547
- acct_80529E420 belongs_to bank_017615
- acct_8010505B0 belongs_to bank_021749
- acct_801D88C90 belongs_to bank_021749
- acct_80FB9BD80 belongs_to bank_0218897
- acct_8091F59A0 belongs_to bank_0221198
- acct_802174FC0 belongs_to bank_022775
- acct_80104F6E0 belongs_to bank_022806
- acct_8001BBEF0 belongs_to bank_022
- acct_80104F240 belongs_to bank_022
- acct_801D887E0 belongs_to bank_023555
- acct_800A18ED0 belongs_to bank_023
- acct_812CFFD60 belongs_to bank_0250068
- acct_810C2B320 belongs_to bank_026818
- acct_80104FF70 belongs_to bank_031136
- acct_801D88830 belongs_to bank_03279
- acct_800A30620 belongs_to bank_03358
- acct_80069E9E0 transfers_to acct_80069E9E0 amount: 17.60 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80529E420 transfers_to acct_80529E420 amount: 6.82 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80FB9BD80 transfers_to acct_80FB9BD80 amount: 4888.97 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800FF1060 transfers_to acct_800FF1060 amount: 5885.49 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8080C8ED0 transfers_to acct_8080C8ED0 amount: 51.70 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800A18ED0 transfers_to acct_800A18ED0 amount: 112460.28 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80104F240 transfers_to acct_80104F240 amount: 5.78 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_801D887E0 transfers_to acct_801D887E0 amount: 693978.26 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8080D07D0 transfers_to acct_8080D07D0 amount: 722532.56 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_810C2B320 transfers_to acct_810C2B320 amount: 4561.81 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_801D887E0 transfers_to acct_801D88C90 amount: 2477454.00 Euro via: ACH timestamp: 2022/09/01 00:25
- acct_812CFFD60 transfers_to acct_812CFFD60 amount: 33.74 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8115F0950 transfers_to acct_8115F0950 amount: 18.38 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8005BE9A0 transfers_to acct_8005BE9A0 amount: 17170.33 Euro via: Reinvestment timestamp: 2022/09/01 00:40
- acct_801D887E0 transfers_to acct_801D887E0 amount: 17.04 Euro via: Reinvestment timestamp: 2022/09/01 00:44
- acct_80069E9E0 transfers_to acct_800A2D650 amount: 3.67 Euro via: Credit Card timestamp: 2022/09/01 01:19
- acct_80069E9E0 transfers_to acct_800A2D650 amount: 1.55 Euro via: Cheque timestamp: 2022/09/01 01:29
- acct_801D887E0 transfers_to acct_80FB9BD80 amount: 15.71 Euro via: Cash timestamp: 2022/09/01 01:44
- acct_801D887E0 transfers_to acct_80FB9BD80 amount: 126.07 Euro via: Cheque timestamp: 2022/09/01 01:51
- acct_80BA40BF0 transfers_to acct_80BA40BF0 amount: 15159.29 Euro via: Reinvestment timestamp: 2022/09/01 01:55
- acct_800A2D650 transfers_to acct_800A2D650 amount: 401305.11 Euro via: Reinvestment timestamp: 2022/09/01 03:20
- acct_800A2D650 transfers_to acct_8080D07D0 amount: 3643.45 Euro via: Cheque timestamp: 2022/09/01 03:36
- acct_800A2D650 transfers_to acct_8080D07D0 amount: 3050.28 Euro via: Credit Card timestamp: 2022/09/01 03:54
- acct_800A2D650 transfers_to acct_8080D07D0 amount: 1889.98 Euro via: ACH timestamp: 2022/09/01 03:59
- acct_80174AB90 transfers_to acct_801D887E0 amount: 65.65 Euro via: Cheque timestamp: 2022/09/01 05:03
- acct_80174AB90 transfers_to acct_801D887E0 amount: 11.86 Euro via: Cash timestamp: 2022/09/01 05:03
- acct_80174AB90 transfers_to acct_801D887E0 amount: 24.77 Euro via: Credit Card timestamp: 2022/09/01 05:28
- acct_800A2D650 transfers_to acct_810C2B320 amount: 4735.98 Euro via: Cash timestamp: 2022/09/01 06:31
- acct_800A2D650 transfers_to acct_810C2B320 amount: 4236.74 Euro via: Cheque timestamp: 2022/09/01 06:41
- acct_800A2D650 transfers_to acct_810C2B320 amount: 2190.45 Euro via: Credit Card timestamp: 2022/09/01 06:42
- acct_8014A2050 transfers_to acct_801D887E0 amount: 299.83 Euro via: Cheque timestamp: 2022/09/01 07:04
- acct_80529E420 transfers_to acct_80BA40BF0 amount: 23.68 Euro via: Credit Card timestamp: 2022/09/01 07:04
- acct_8001BBEF0 transfers_to acct_800A2D650 amount: 73.46 Euro via: Cheque timestamp: 2022/09/01 07:08
- acct_8014A2050 transfers_to acct_801D887E0 amount: 1149.13 Euro via: Credit Card timestamp: 2022/09/01 07:13
- acct_8001BBEF0 transfers_to acct_800A2D650 amount: 112.16 Euro via: Credit Card timestamp: 2022/09/01 07:21
- acct_80529E420 transfers_to acct_80BA40BF0 amount: 7.30 Euro via: Cheque timestamp: 2022/09/01 07:28
- acct_80069E9E0 transfers_to acct_8115F0950 amount: 695.91 Euro via: Cheque timestamp: 2022/09/01 07:45
- acct_801D3D410 transfers_to acct_801D3D410 amount: 240563.65 Euro via: Reinvestment timestamp: 2022/09/01 09:03
- acct_80104F6E0 transfers_to acct_80104F6E0 amount: 17.14 Euro via: Reinvestment timestamp: 2022/09/01 09:06
- acct_8080C8ED0 transfers_to acct_8080C8ED0 amount: 13.13 Euro via: Reinvestment timestamp: 2022/09/01 09:47
- acct_812CFFD60 transfers_to acct_812CFFD60 amount: 395196.41 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:08
- acct_80069E9E0 transfers_to acct_8010505B0 amount: 1246.45 Euro via: Cheque timestamp: 2022/09/01 11:02
- acct_801D887E0 transfers_to acct_801D887E0 amount: 1712111.87 Euro via: ACH timestamp: 2022/09/01 11:10
- acct_801D887E0 transfers_to acct_812CFFD60 amount: 7525548.21 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:10
- acct_8010505B0 transfers_to acct_8010505B0 amount: 22147.24 Euro via: Reinvestment timestamp: 2022/09/01 11:11
- acct_80069E9E0 transfers_to acct_8010505B0 amount: 927.19 Euro via: Credit Card timestamp: 2022/09/01 11:22
- acct_800FF1060 transfers_to acct_800FF1060 amount: 10.87 Euro via: Reinvestment timestamp: 2022/09/01 11:30
- acct_800A2D650 transfers_to acct_800A2D650 amount: 8.95 Euro via: Reinvestment timestamp: 2022/09/01 12:39
- acct_8010505B0 transfers_to acct_8091F59A0 amount: 176.54 Euro via: Cheque timestamp: 2022/09/01 16:46
- acct_8010505B0 transfers_to acct_8091F59A0 amount: 0.86 Euro via: Cash timestamp: 2022/09/01 16:58
- acct_801E72C20 transfers_to acct_801E72C20 amount: 20.41 Euro via: Reinvestment timestamp: 2022/09/01 17:58
- acct_801D3D410 transfers_to acct_801D3D410 amount: 5.35 Euro via: Reinvestment timestamp: 2022/09/01 20:10
- acct_800A18ED0 transfers_to acct_80529E420 amount: 6228450.19 Euro via: ACH timestamp: 2022/09/01 22:33
- acct_800A18ED0 transfers_to acct_80529E420 amount: 11370391.72 Euro via: Cash timestamp: 2022/09/01 22:34
- acct_800A18ED0 transfers_to acct_80529E420 amount: 17514.08 Euro via: Credit Card timestamp: 2022/09/01 22:40
- acct_80069E9E0 transfers_to acct_80529E420 amount: 55.51 Euro via: Cheque timestamp: 2022/09/01 22:47
- acct_80069E9E0 transfers_to acct_80529E420 amount: 55.63 Euro via: Credit Card timestamp: 2022/09/01 22:50
- acct_800A18ED0 transfers_to acct_80529E420 amount: 4313855.37 Euro via: Cheque timestamp: 2022/09/01 22:51
- acct_80FB9BD80 transfers_to acct_80FB9BD80 amount: 14.66 Euro via: Reinvestment timestamp: 2022/09/01 23:01
- acct_80529E420 transfers_to acct_8080C8ED0 amount: 192942.39 Euro via: ACH timestamp: 2022/09/02 00:11
- acct_80529E420 transfers_to acct_8080C8ED0 amount: 215234.10 Euro via: Cheque timestamp: 2022/09/02 00:15
- acct_80529E420 transfers_to acct_8080C8ED0 amount: 338148.77 Euro via: Cash timestamp: 2022/09/02 00:26
- acct_801D887E0 transfers_to acct_80FB9BD80 amount: 15.71 Euro via: Cash timestamp: 2022/09/02 03:03
- acct_801D887E0 transfers_to acct_80FB9BD80 amount: 126.07 Euro via: Cheque timestamp: 2022/09/02 03:23
- acct_80069E9E0 transfers_to acct_800A2D650 amount: 1.55 Euro via: Cheque timestamp: 2022/09/02 05:04
- acct_80069E9E0 transfers_to acct_800A2D650 amount: 3.67 Euro via: Credit Card timestamp: 2022/09/02 05:18
- acct_800A2D650 transfers_to acct_8080D07D0 amount: 3643.45 Euro via: Cheque timestamp: 2022/09/02 06:04
- acct_800A2D650 transfers_to acct_8080D07D0 amount: 3050.28 Euro via: Credit Card timestamp: 2022/09/02 06:20
- acct_800A2D650 transfers_to acct_8080D07D0 amount: 1889.98 Euro via: ACH timestamp: 2022/09/02 06:27
- acct_800FF1060 transfers_to acct_8010505B0 amount: 433.11 Euro via: Cheque timestamp: 2022/09/02 07:50
- acct_800FF1060 transfers_to acct_8010505B0 amount: 683.78 Euro via: Credit Card timestamp: 2022/09/02 07:57
- acct_8005C6240 transfers_to acct_8115F0950 amount: 11240.47 Euro via: Credit Card timestamp: 2022/09/02 08:05
- acct_8005C6240 transfers_to acct_8115F0950 amount: 56602.00 Euro via: Cheque timestamp: 2022/09/02 08:17
- acct_8005C6240 transfers_to acct_8115F0950 amount: 32206.27 Euro via: ACH timestamp: 2022/09/02 08:29
- acct_800A30620 transfers_to acct_800A2D650 amount: 227.99 Euro via: Cheque timestamp: 2022/09/02 11:56
- acct_80069E9E0 transfers_to acct_80529E420 amount: 55.51 Euro via: Cheque timestamp: 2022/09/02 12:03
- acct_801D88830 transfers_to acct_801D887E0 amount: 56.18 Euro via: Credit Card timestamp: 2022/09/02 12:13
- acct_80069E9E0 transfers_to acct_80529E420 amount: 55.63 Euro via: Credit Card timestamp: 2022/09/02 12:26
- acct_80069E9E0 transfers_to acct_8010505B0 amount: 927.19 Euro via: Credit Card timestamp: 2022/09/02 12:42
- acct_80069E9E0 transfers_to acct_8010505B0 amount: 1246.45 Euro via: Cheque timestamp: 2022/09/02 12:52
- acct_800A2D650 transfers_to acct_8005BE9A0 amount: 66316.11 Euro via: Cheque timestamp: 2022/09/02 13:09
- acct_80529E420 transfers_to acct_80BA40BF0 amount: 7.30 Euro via: Cheque timestamp: 2022/09/02 13:10
- acct_80529E420 transfers_to acct_80BA40BF0 amount: 23.68 Euro via: Credit Card timestamp: 2022/09/02 13:11
- acct_800A2D650 transfers_to acct_8005BE9A0 amount: 18950.70 Euro via: ACH timestamp: 2022/09/02 13:14
- acct_800A2D650 transfers_to acct_810C2B320 amount: 2190.45 Euro via: Credit Card timestamp: 2022/09/02 13:55
- acct_800A2D650 transfers_to acct_810C2B320 amount: 4735.98 Euro via: Cash timestamp: 2022/09/02 13:56
- acct_800A2D650 transfers_to acct_810C2B320 amount: 4236.74 Euro via: Cheque timestamp: 2022/09/02 13:59
- acct_8014A2050 transfers_to acct_801D887E0 amount: 1149.13 Euro via: Credit Card timestamp: 2022/09/02 14:07
- acct_8014A2050 transfers_to acct_801D887E0 amount: 299.83 Euro via: Cheque timestamp: 2022/09/02 14:15
- acct_80174AB90 transfers_to acct_801D887E0 amount: 11.86 Euro via: Cash timestamp: 2022/09/02 15:10
- acct_80174AB90 transfers_to acct_801D887E0 amount: 24.77 Euro via: Credit Card timestamp: 2022/09/02 15:23
- acct_80174AB90 transfers_to acct_801D887E0 amount: 65.65 Euro via: Cheque timestamp: 2022/09/02 15:28
- acct_80069E9E0 transfers_to acct_8115F0950 amount: 695.91 Euro via: Cheque timestamp: 2022/09/02 16:47
- acct_8010505B0 transfers_to acct_801D3D410 amount: 373070.08 Euro via: ACH timestamp: 2022/09/02 20:09
- acct_8010505B0 transfers_to acct_801D3D410 amount: 12318.28 Euro via: Credit Card timestamp: 2022/09/02 20:11
- acct_80104FF70 transfers_to acct_8010505B0 amount: 27.24 Euro via: Credit Card timestamp: 2022/09/02 21:26
- acct_8001BBEF0 transfers_to acct_800A2D650 amount: 73.46 Euro via: Cheque timestamp: 2022/09/02 23:09
- acct_8001BBEF0 transfers_to acct_800A2D650 amount: 112.16 Euro via: Credit Card timestamp: 2022/09/02 23:14
- acct_8010505B0 transfers_to acct_8091F59A0 amount: 0.86 Euro via: Cash timestamp: 2022/09/02 23:31
- acct_8010505B0 transfers_to acct_8091F59A0 amount: 176.54 Euro via: Cheque timestamp: 2022/09/02 23:58
- acct_801E72C20 transfers_to acct_801D887E0 amount: 4455.93 Euro via: ACH timestamp: 2022/09/03 00:50
- acct_800A2D650 transfers_to acct_810C2B320 amount: 4735.98 Euro via: Cash timestamp: 2022/09/03 04:30
- acct_800A2D650 transfers_to acct_810C2B320 amount: 4236.74 Euro via: Cheque timestamp: 2022/09/03 04:38
- acct_800A2D650 transfers_to acct_810C2B320 amount: 2190.45 Euro via: Credit Card timestamp: 2022/09/03 04:43
- acct_80069E9E0 transfers_to acct_8115F0950 amount: 695.91 Euro via: Cheque timestamp: 2022/09/03 05:17
- acct_80069E9E0 transfers_to acct_80529E420 amount: 55.63 Euro via: Credit Card timestamp: 2022/09/03 06:08
- acct_80069E9E0 transfers_to acct_80529E420 amount: 55.51 Euro via: Cheque timestamp: 2022/09/03 06:09
- acct_801D887E0 transfers_to acct_80FB9BD80 amount: 15.71 Euro via: Cash timestamp: 2022/09/03 11:52
- acct_801D887E0 transfers_to acct_80FB9BD80 amount: 126.07 Euro via: Cheque timestamp: 2022/09/03 11:54
- acct_80529E420 transfers_to acct_80BA40BF0 amount: 23.68 Euro via: Credit Card timestamp: 2022/09/03 14:50
- acct_80529E420 transfers_to acct_80BA40BF0 amount: 7.30 Euro via: Cheque timestamp: 2022/09/03 14:52
- acct_800A2D650 transfers_to acct_8080D07D0 amount: 1889.98 Euro via: ACH timestamp: 2022/09/03 16:10
- acct_800A2D650 transfers_to acct_8080D07D0 amount: 3643.45 Euro via: Cheque timestamp: 2022/09/03 16:18
- acct_800A2D650 transfers_to acct_8080D07D0 amount: 3050.28 Euro via: Credit Card timestamp: 2022/09/03 16:22
- acct_8001BBEF0 transfers_to acct_800A2D650 amount: 112.16 Euro via: Credit Card timestamp: 2022/09/03 17:06
- acct_8001BBEF0 transfers_to acct_800A2D650 amount: 73.46 Euro via: Cheque timestamp: 2022/09/03 17:20
- acct_80174AB90 transfers_to acct_801D887E0 amount: 11.86 Euro via: Cash timestamp: 2022/09/03 18:44
- acct_80174AB90 transfers_to acct_801D887E0 amount: 65.65 Euro via: Cheque timestamp: 2022/09/03 18:48
- acct_80174AB90 transfers_to acct_801D887E0 amount: 24.77 Euro via: Credit Card timestamp: 2022/09/03 18:55
- acct_801D887E0 transfers_to acct_80069E9E0 amount: 4403.96 Euro via: ACH timestamp: 2022/09/04 02:22
- acct_800A2D650 transfers_to acct_810C2B320 amount: 4735.98 Euro via: Cash timestamp: 2022/09/04 03:33
- acct_800A2D650 transfers_to acct_810C2B320 amount: 2190.45 Euro via: Credit Card timestamp: 2022/09/04 03:45
- acct_800A2D650 transfers_to acct_810C2B320 amount: 4236.74 Euro via: Cheque timestamp: 2022/09/04 03:47
- acct_80174AB90 transfers_to acct_801D887E0 amount: 11.86 Euro via: Cash timestamp: 2022/09/04 08:01
- acct_80174AB90 transfers_to acct_801D887E0 amount: 65.65 Euro via: Cheque timestamp: 2022/09/04 08:05
- acct_80174AB90 transfers_to acct_801D887E0 amount: 24.77 Euro via: Credit Card timestamp: 2022/09/04 08:26
- acct_80069E9E0 transfers_to acct_8115F0950 amount: 695.91 Euro via: Cheque timestamp: 2022/09/04 09:15
- acct_8001BBEF0 transfers_to acct_800A2D650 amount: 73.46 Euro via: Cheque timestamp: 2022/09/04 13:01
- acct_8001BBEF0 transfers_to acct_800A2D650 amount: 112.16 Euro via: Credit Card timestamp: 2022/09/04 13:27
- acct_801D887E0 transfers_to acct_80FB9BD80 amount: 126.07 Euro via: Cheque timestamp: 2022/09/04 14:48
- acct_801D887E0 transfers_to acct_80FB9BD80 amount: 15.71 Euro via: Cash timestamp: 2022/09/04 14:48
- acct_800A2D650 transfers_to acct_8080D07D0 amount: 3050.28 Euro via: Credit Card timestamp: 2022/09/04 18:18
- acct_800A2D650 transfers_to acct_8080D07D0 amount: 1889.98 Euro via: ACH timestamp: 2022/09/04 18:19
- acct_800A2D650 transfers_to acct_8080D07D0 amount: 3643.45 Euro via: Cheque timestamp: 2022/09/04 18:20
- acct_80069E9E0 transfers_to acct_80529E420 amount: 55.63 Euro via: Credit Card timestamp: 2022/09/04 19:00
- acct_80069E9E0 transfers_to acct_80529E420 amount: 55.51 Euro via: Cheque timestamp: 2022/09/04 19:10
- acct_80529E420 transfers_to acct_80BA40BF0 amount: 23.68 Euro via: Credit Card timestamp: 2022/09/04 21:34
- acct_80529E420 transfers_to acct_80BA40BF0 amount: 7.30 Euro via: Cheque timestamp: 2022/09/04 21:46
- acct_813E87070 transfers_to acct_80529E420 amount: 60.36 Euro via: Credit Card timestamp: 2022/09/05 00:09
- acct_80529E420 transfers_to acct_80BA40BF0 amount: 7.30 Euro via: Cheque timestamp: 2022/09/05 03:32
- acct_80529E420 transfers_to acct_80BA40BF0 amount: 23.68 Euro via: Credit Card timestamp: 2022/09/05 03:35
- acct_800A2D650 transfers_to acct_8080D07D0 amount: 3643.45 Euro via: Cheque timestamp: 2022/09/05 04:08
- acct_80069E9E0 transfers_to acct_80529E420 amount: 55.63 Euro via: Credit Card timestamp: 2022/09/05 04:10
- acct_80069E9E0 transfers_to acct_80529E420 amount: 55.51 Euro via: Cheque timestamp: 2022/09/05 04:18
- acct_800A2D650 transfers_to acct_8080D07D0 amount: 3050.28 Euro via: Credit Card timestamp: 2022/09/05 04:23
- acct_800A2D650 transfers_to acct_8080D07D0 amount: 1889.98 Euro via: ACH timestamp: 2022/09/05 04:25
- acct_8001BBEF0 transfers_to acct_800A2D650 amount: 112.16 Euro via: Credit Card timestamp: 2022/09/05 04:46
- acct_8001BBEF0 transfers_to acct_800A2D650 amount: 73.46 Euro via: Cheque timestamp: 2022/09/05 04:54
- acct_80174AB90 transfers_to acct_801D887E0 amount: 11.86 Euro via: Cash timestamp: 2022/09/05 07:08
- acct_80174AB90 transfers_to acct_801D887E0 amount: 65.65 Euro via: Cheque timestamp: 2022/09/05 07:17
- acct_80174AB90 transfers_to acct_801D887E0 amount: 24.77 Euro via: Credit Card timestamp: 2022/09/05 07:18
- acct_8014A2050 transfers_to acct_801D887E0 amount: 1149.13 Euro via: Credit Card timestamp: 2022/09/05 13:19
- acct_8014A2050 transfers_to acct_801D887E0 amount: 299.83 Euro via: Cheque timestamp: 2022/09/05 13:22
- acct_80069E9E0 transfers_to acct_800A2D650 amount: 3.67 Euro via: Credit Card timestamp: 2022/09/05 16:05
- acct_80069E9E0 transfers_to acct_800A2D650 amount: 1.55 Euro via: Cheque timestamp: 2022/09/05 16:23
- acct_801D887E0 transfers_to acct_80FB9BD80 amount: 126.07 Euro via: Cheque timestamp: 2022/09/05 17:09
- acct_801D887E0 transfers_to acct_80FB9BD80 amount: 15.71 Euro via: Cash timestamp: 2022/09/05 17:26
- acct_8010505B0 transfers_to acct_8091F59A0 amount: 0.86 Euro via: Cash timestamp: 2022/09/05 18:30
- acct_8010505B0 transfers_to acct_8091F59A0 amount: 176.54 Euro via: Cheque timestamp: 2022/09/05 18:40
- acct_80069E9E0 transfers_to acct_8115F0950 amount: 695.91 Euro via: Cheque timestamp: 2022/09/05 20:33
- acct_80069E9E0 transfers_to acct_8010505B0 amount: 927.19 Euro via: Credit Card timestamp: 2022/09/05 20:54
- acct_80069E9E0 transfers_to acct_8010505B0 amount: 1246.45 Euro via: Cheque timestamp: 2022/09/05 20:58
- acct_800A2D650 transfers_to acct_810C2B320 amount: 2190.45 Euro via: Credit Card timestamp: 2022/09/05 23:02
- acct_800A2D650 transfers_to acct_810C2B320 amount: 4236.74 Euro via: Cheque timestamp: 2022/09/05 23:18
- acct_800A2D650 transfers_to acct_810C2B320 amount: 4735.98 Euro via: Cash timestamp: 2022/09/05 23:20
- acct_8010505B0 transfers_to acct_8091F59A0 amount: 176.54 Euro via: Cheque timestamp: 2022/09/06 00:22
- acct_8010505B0 transfers_to acct_8091F59A0 amount: 0.86 Euro via: Cash timestamp: 2022/09/06 00:27
- acct_8014A2050 transfers_to acct_801D887E0 amount: 299.83 Euro via: Cheque timestamp: 2022/09/06 02:15
- acct_8014A2050 transfers_to acct_801D887E0 amount: 1149.13 Euro via: Credit Card timestamp: 2022/09/06 02:25
- acct_80174AB90 transfers_to acct_801D887E0 amount: 65.65 Euro via: Cheque timestamp: 2022/09/06 05:00
- acct_80174AB90 transfers_to acct_801D887E0 amount: 24.77 Euro via: Credit Card timestamp: 2022/09/06 05:17
- acct_80174AB90 transfers_to acct_801D887E0 amount: 11.86 Euro via: Cash timestamp: 2022/09/06 05:20
- acct_8001BBEF0 transfers_to acct_800A2D650 amount: 73.46 Euro via: Cheque timestamp: 2022/09/06 12:33
- acct_8001BBEF0 transfers_to acct_800A2D650 amount: 112.16 Euro via: Credit Card timestamp: 2022/09/06 12:58
- acct_80104F240 transfers_to acct_801051C30 amount: 4186.33 Euro via: ACH timestamp: 2022/09/06 13:07
- acct_80104F6E0 transfers_to acct_801051C30 amount: 179.56 Euro via: ACH timestamp: 2022/09/06 13:09
- acct_8010505B0 transfers_to acct_801051C30 amount: 2977.89 Euro via: ACH timestamp: 2022/09/06 13:26
- acct_80529E420 transfers_to acct_80BA40BF0 amount: 23.68 Euro via: Credit Card timestamp: 2022/09/06 15:19
- acct_80529E420 transfers_to acct_80BA40BF0 amount: 7.30 Euro via: Cheque timestamp: 2022/09/06 15:28
- acct_800A2D650 transfers_to acct_8080D07D0 amount: 1889.98 Euro via: ACH timestamp: 2022/09/06 18:35
- acct_800A2D650 transfers_to acct_8080D07D0 amount: 3643.45 Euro via: Cheque timestamp: 2022/09/06 18:44
- acct_800A2D650 transfers_to acct_8080D07D0 amount: 3050.28 Euro via: Credit Card timestamp: 2022/09/06 18:54
- acct_80069E9E0 transfers_to acct_80529E420 amount: 55.63 Euro via: Credit Card timestamp: 2022/09/06 19:37
- acct_800A2D650 transfers_to acct_810C2B320 amount: 2190.45 Euro via: Credit Card timestamp: 2022/09/06 19:45
- acct_80069E9E0 transfers_to acct_80529E420 amount: 55.51 Euro via: Cheque timestamp: 2022/09/06 19:50
- acct_800A2D650 transfers_to acct_810C2B320 amount: 4236.74 Euro via: Cheque timestamp: 2022/09/06 19:51
- acct_800A2D650 transfers_to acct_810C2B320 amount: 4735.98 Euro via: Cash timestamp: 2022/09/06 19:51
- acct_80069E9E0 transfers_to acct_8115F0950 amount: 695.91 Euro via: Cheque timestamp: 2022/09/06 20:27
- acct_80069E9E0 transfers_to acct_8010505B0 amount: 1246.45 Euro via: Cheque timestamp: 2022/09/06 22:42
- acct_80069E9E0 transfers_to acct_8010505B0 amount: 927.19 Euro via: Credit Card timestamp: 2022/09/06 22:59
- acct_80069E9E0 transfers_to acct_800A2D650 amount: 1.55 Euro via: Cheque timestamp: 2022/09/06 23:24
- acct_80069E9E0 transfers_to acct_800A2D650 amount: 3.67 Euro via: Credit Card timestamp: 2022/09/06 23:26
- acct_801D887E0 transfers_to acct_80FB9BD80 amount: 15.71 Euro via: Cash timestamp: 2022/09/06 23:35
- acct_801D887E0 transfers_to acct_80FB9BD80 amount: 126.07 Euro via: Cheque timestamp: 2022/09/06 23:59
- acct_80104F240 transfers_to acct_8010505B0 amount: 39379.74 Euro via: Cheque timestamp: 2022/09/07 02:05
- acct_801051C30 transfers_to acct_8010505B0 amount: 41671.30 Euro via: ACH timestamp: 2022/09/07 02:19
- acct_80104F6E0 transfers_to acct_8010505B0 amount: 2461223.61 Euro via: ACH timestamp: 2022/09/07 02:29
- acct_8001BBEF0 transfers_to acct_800A2D650 amount: 112.16 Euro via: Credit Card timestamp: 2022/09/07 04:26
- acct_8001BBEF0 transfers_to acct_800A2D650 amount: 73.46 Euro via: Cheque timestamp: 2022/09/07 04:28
- acct_80174AB90 transfers_to acct_801D887E0 amount: 65.65 Euro via: Cheque timestamp: 2022/09/07 07:14
- acct_80174AB90 transfers_to acct_801D887E0 amount: 24.77 Euro via: Credit Card timestamp: 2022/09/07 07:16
- acct_80174AB90 transfers_to acct_801D887E0 amount: 11.86 Euro via: Cash timestamp: 2022/09/07 07:20
- acct_8010505B0 transfers_to acct_8091F59A0 amount: 176.54 Euro via: Cheque timestamp: 2022/09/07 07:40
- acct_8010505B0 transfers_to acct_8091F59A0 amount: 0.86 Euro via: Cash timestamp: 2022/09/07 07:58
- acct_80069E9E0 transfers_to acct_8010505B0 amount: 927.19 Euro via: Credit Card timestamp: 2022/09/07 10:12
- acct_80069E9E0 transfers_to acct_8010505B0 amount: 1246.45 Euro via: Cheque timestamp: 2022/09/07 10:23
- acct_800A2D650 transfers_to acct_8080D07D0 amount: 3643.45 Euro via: Cheque timestamp: 2022/09/07 10:43
- acct_800A2D650 transfers_to acct_8080D07D0 amount: 1889.98 Euro via: ACH timestamp: 2022/09/07 10:45
- acct_800A2D650 transfers_to acct_8080D07D0 amount: 3050.28 Euro via: Credit Card timestamp: 2022/09/07 10:49
- acct_801D887E0 transfers_to acct_80FB9BD80 amount: 15.71 Euro via: Cash timestamp: 2022/09/07 13:03
- acct_801D887E0 transfers_to acct_80FB9BD80 amount: 126.07 Euro via: Cheque timestamp: 2022/09/07 13:26
- acct_80529E420 transfers_to acct_80BA40BF0 amount: 7.30 Euro via: Cheque timestamp: 2022/09/07 19:31
- acct_80069E9E0 transfers_to acct_800A2D650 amount: 1.55 Euro via: Cheque timestamp: 2022/09/07 19:39
- acct_80069E9E0 transfers_to acct_800A2D650 amount: 3.67 Euro via: Credit Card timestamp: 2022/09/07 19:57
- acct_80529E420 transfers_to acct_80BA40BF0 amount: 23.68 Euro via: Credit Card timestamp: 2022/09/07 19:58
- acct_800A2D650 transfers_to acct_810C2B320 amount: 2190.45 Euro via: Credit Card timestamp: 2022/09/07 22:30
- acct_800A2D650 transfers_to acct_810C2B320 amount: 4236.74 Euro via: Cheque timestamp: 2022/09/07 22:35
- acct_800A2D650 transfers_to acct_810C2B320 amount: 4735.98 Euro via: Cash timestamp: 2022/09/07 22:38
- acct_8014A2050 transfers_to acct_801D887E0 amount: 299.83 Euro via: Cheque timestamp: 2022/09/07 22:44
- acct_8014A2050 transfers_to acct_801D887E0 amount: 1149.13 Euro via: Credit Card timestamp: 2022/09/07 22:53
- acct_80069E9E0 transfers_to acct_80529E420 amount: 55.63 Euro via: Credit Card timestamp: 2022/09/07 23:19
- acct_80069E9E0 transfers_to acct_80529E420 amount: 55.51 Euro via: Cheque timestamp: 2022/09/07 23:24
- acct_80069E9E0 transfers_to acct_8115F0950 amount: 695.91 Euro via: Cheque timestamp: 2022/09/07 23:31
- acct_813E87070 transfers_to acct_80529E420 amount: 7.69 Euro via: Credit Card timestamp: 2022/09/08 00:03
- acct_800A2D650 transfers_to acct_810C2B320 amount: 4236.74 Euro via: Cheque timestamp: 2022/09/08 02:04
- acct_800A2D650 transfers_to acct_810C2B320 amount: 4735.98 Euro via: Cash timestamp: 2022/09/08 02:17
- acct_800A2D650 transfers_to acct_810C2B320 amount: 2190.45 Euro via: Credit Card timestamp: 2022/09/08 02:19
- acct_8014A2050 transfers_to acct_801D887E0 amount: 1149.13 Euro via: Credit Card timestamp: 2022/09/08 03:42
- acct_8014A2050 transfers_to acct_801D887E0 amount: 299.83 Euro via: Cheque timestamp: 2022/09/08 03:50
- acct_80174AB90 transfers_to acct_801D887E0 amount: 65.65 Euro via: Cheque timestamp: 2022/09/08 06:03
- acct_80174AB90 transfers_to acct_801D887E0 amount: 11.86 Euro via: Cash timestamp: 2022/09/08 06:11
- acct_80174AB90 transfers_to acct_801D887E0 amount: 24.77 Euro via: Credit Card timestamp: 2022/09/08 06:25
- acct_800A2D650 transfers_to acct_8080D07D0 amount: 1889.98 Euro via: ACH timestamp: 2022/09/08 08:44
- acct_800A2D650 transfers_to acct_8080D07D0 amount: 3050.28 Euro via: Credit Card timestamp: 2022/09/08 08:49
- acct_800A2D650 transfers_to acct_8080D07D0 amount: 3643.45 Euro via: Cheque timestamp: 2022/09/08 08:58
- acct_8001BBEF0 transfers_to acct_800A2D650 amount: 73.46 Euro via: Cheque timestamp: 2022/09/08 09:04
- acct_8001BBEF0 transfers_to acct_800A2D650 amount: 112.16 Euro via: Credit Card timestamp: 2022/09/08 09:23
- acct_80529E420 transfers_to acct_80BA40BF0 amount: 23.68 Euro via: Credit Card timestamp: 2022/09/08 12:30
- acct_80529E420 transfers_to acct_80BA40BF0 amount: 7.30 Euro via: Cheque timestamp: 2022/09/08 12:42
- acct_8010505B0 transfers_to acct_8091F59A0 amount: 0.86 Euro via: Cash timestamp: 2022/09/08 14:08
- acct_8010505B0 transfers_to acct_8091F59A0 amount: 176.54 Euro via: Cheque timestamp: 2022/09/08 14:11
- acct_80069E9E0 transfers_to acct_80529E420 amount: 55.51 Euro via: Cheque timestamp: 2022/09/08 18:53
- acct_80069E9E0 transfers_to acct_80529E420 amount: 55.63 Euro via: Credit Card timestamp: 2022/09/08 18:55
- acct_80069E9E0 transfers_to acct_8115F0950 amount: 695.91 Euro via: Cheque timestamp: 2022/09/08 19:38
- acct_801D887E0 transfers_to acct_80FB9BD80 amount: 126.07 Euro via: Cheque timestamp: 2022/09/08 22:51
- acct_801D887E0 transfers_to acct_80FB9BD80 amount: 15.71 Euro via: Cash timestamp: 2022/09/08 22:52
- acct_80069E9E0 transfers_to acct_800A2D650 amount: 3.67 Euro via: Credit Card timestamp: 2022/09/08 23:18
- acct_80069E9E0 transfers_to acct_800A2D650 amount: 1.55 Euro via: Cheque timestamp: 2022/09/08 23:27
- acct_80069E9E0 transfers_to acct_8010505B0 amount: 927.19 Euro via: Credit Card timestamp: 2022/09/08 23:41
- acct_80069E9E0 transfers_to acct_8010505B0 amount: 1246.45 Euro via: Cheque timestamp: 2022/09/08 23:57
- acct_800A30620 transfers_to acct_800A2D650 amount: 227.99 Euro via: Cheque timestamp: 2022/09/09 00:04
- acct_800FF1060 transfers_to acct_8010505B0 amount: 683.78 Euro via: Credit Card timestamp: 2022/09/09 00:16
- acct_800FF1060 transfers_to acct_8010505B0 amount: 433.11 Euro via: Cheque timestamp: 2022/09/09 00:21
- acct_802174FC0 transfers_to acct_801D887E0 amount: 92.61 Euro via: Credit Card timestamp: 2022/09/09 00:26
- acct_80069E9E0 transfers_to acct_800A2D650 amount: 3.67 Euro via: Credit Card timestamp: 2022/09/09 05:38
- acct_80069E9E0 transfers_to acct_800A2D650 amount: 1.55 Euro via: Cheque timestamp: 2022/09/09 05:41
- acct_80069E9E0 transfers_to acct_8010505B0 amount: 1246.45 Euro via: Cheque timestamp: 2022/09/09 06:02
- acct_80069E9E0 transfers_to acct_8010505B0 amount: 927.19 Euro via: Credit Card timestamp: 2022/09/09 06:19
- acct_8010505B0 transfers_to acct_8091F59A0 amount: 0.86 Euro via: Cash timestamp: 2022/09/09 08:44
- acct_8010505B0 transfers_to acct_8091F59A0 amount: 176.54 Euro via: Cheque timestamp: 2022/09/09 08:54
- acct_80069E9E0 transfers_to acct_8115F0950 amount: 695.91 Euro via: Cheque timestamp: 2022/09/09 09:52
- acct_80069E9E0 transfers_to acct_80529E420 amount: 55.63 Euro via: Credit Card timestamp: 2022/09/09 10:35
- acct_80069E9E0 transfers_to acct_80529E420 amount: 55.51 Euro via: Cheque timestamp: 2022/09/09 10:39
- acct_800A2D650 transfers_to acct_8080D07D0 amount: 1889.98 Euro via: ACH timestamp: 2022/09/09 11:10
- acct_800A2D650 transfers_to acct_8080D07D0 amount: 3643.45 Euro via: Cheque timestamp: 2022/09/09 11:15
- acct_800A2D650 transfers_to acct_8080D07D0 amount: 3050.28 Euro via: Credit Card timestamp: 2022/09/09 11:27
- acct_80174AB90 transfers_to acct_801D887E0 amount: 24.77 Euro via: Credit Card timestamp: 2022/09/09 11:46
- acct_80174AB90 transfers_to acct_801D887E0 amount: 11.86 Euro via: Cash timestamp: 2022/09/09 11:54
- acct_80174AB90 transfers_to acct_801D887E0 amount: 65.65 Euro via: Cheque timestamp: 2022/09/09 11:55
- acct_80529E420 transfers_to acct_80BA40BF0 amount: 23.68 Euro via: Credit Card timestamp: 2022/09/09 12:34
- acct_80529E420 transfers_to acct_80BA40BF0 amount: 7.30 Euro via: Cheque timestamp: 2022/09/09 12:37
- acct_801D88830 transfers_to acct_801D887E0 amount: 56.18 Euro via: Credit Card timestamp: 2022/09/09 13:08
- acct_8001BBEF0 transfers_to acct_800A2D650 amount: 73.46 Euro via: Cheque timestamp: 2022/09/09 14:06
- acct_8001BBEF0 transfers_to acct_800A2D650 amount: 112.16 Euro via: Credit Card timestamp: 2022/09/09 14:15
- acct_8014A2050 transfers_to acct_801D887E0 amount: 1149.13 Euro via: Credit Card timestamp: 2022/09/09 18:39
- acct_801D887E0 transfers_to acct_80FB9BD80 amount: 15.71 Euro via: Cash timestamp: 2022/09/09 18:49
- acct_801D887E0 transfers_to acct_80FB9BD80 amount: 126.07 Euro via: Cheque timestamp: 2022/09/09 18:50
- acct_8014A2050 transfers_to acct_801D887E0 amount: 299.83 Euro via: Cheque timestamp: 2022/09/09 18:52
- acct_80104FF70 transfers_to acct_8010505B0 amount: 27.24 Euro via: Credit Card timestamp: 2022/09/09 22:35
- acct_800A2D650 transfers_to acct_810C2B320 amount: 4735.98 Euro via: Cash timestamp: 2022/09/09 22:39
- acct_800A2D650 transfers_to acct_810C2B320 amount: 2190.45 Euro via: Credit Card timestamp: 2022/09/09 22:46
- acct_800A2D650 transfers_to acct_810C2B320 amount: 4236.74 Euro via: Cheque timestamp: 2022/09/09 22:49
- acct_801D887E0 transfers_to acct_80FB9BD80 amount: 15.71 Euro via: Cash timestamp: 2022/09/10 00:06
- acct_801D887E0 transfers_to acct_80FB9BD80 amount: 126.07 Euro via: Cheque timestamp: 2022/09/10 00:29
- acct_8001BBEF0 transfers_to acct_800A2D650 amount: 112.16 Euro via: Credit Card timestamp: 2022/09/10 00:40
- acct_8001BBEF0 transfers_to acct_800A2D650 amount: 73.46 Euro via: Cheque timestamp: 2022/09/10 00:55
- acct_800A2D650 transfers_to acct_8080D07D0 amount: 3643.45 Euro via: Cheque timestamp: 2022/09/10 03:34
- acct_800A2D650 transfers_to acct_8080D07D0 amount: 1889.98 Euro via: ACH timestamp: 2022/09/10 03:34
- acct_800A2D650 transfers_to acct_8080D07D0 amount: 3050.28 Euro via: Credit Card timestamp: 2022/09/10 03:46
- acct_80069E9E0 transfers_to acct_8115F0950 amount: 695.91 Euro via: Cheque timestamp: 2022/09/10 11:55
- acct_80529E420 transfers_to acct_80BA40BF0 amount: 7.30 Euro via: Cheque timestamp: 2022/09/10 13:05
- acct_80529E420 transfers_to acct_80BA40BF0 amount: 23.68 Euro via: Credit Card timestamp: 2022/09/10 13:23
- acct_80174AB90 transfers_to acct_801D887E0 amount: 65.65 Euro via: Cheque timestamp: 2022/09/10 16:43
- acct_80174AB90 transfers_to acct_801D887E0 amount: 11.86 Euro via: Cash timestamp: 2022/09/10 16:46
- acct_80174AB90 transfers_to acct_801D887E0 amount: 24.77 Euro via: Credit Card timestamp: 2022/09/10 16:58
- acct_80069E9E0 transfers_to acct_80529E420 amount: 55.51 Euro via: Cheque timestamp: 2022/09/10 18:53
- acct_80069E9E0 transfers_to acct_80529E420 amount: 55.63 Euro via: Credit Card timestamp: 2022/09/10 18:58
- acct_800A2D650 transfers_to acct_810C2B320 amount: 4735.98 Euro via: Cash timestamp: 2022/09/10 21:11
- acct_800A2D650 transfers_to acct_810C2B320 amount: 4236.74 Euro via: Cheque timestamp: 2022/09/10 21:13
- acct_800A2D650 transfers_to acct_810C2B320 amount: 2190.45 Euro via: Credit Card timestamp: 2022/09/10 21:25

SUMMARY STATISTICS:
  Total transactions: 300
  Unique accounts: 31
  Total volume: 40,396,723.60
  Avg transaction: 134,655.75
  Time span: 292 units
  Max out-degree: 64 (node: 011657_800A2D650)
  Max in-degree: 51 (node: 023555_801D887E0)
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_03568) ===

**Nodes:**
- acct_807F23650 (type: Account)
- acct_8134CE9C0 (type: Account)
- acct_8025E8AA0 (type: Account)
- acct_8088B4060 (type: Account)
- acct_80B9779A0 (type: Account)
- acct_80181DF60 (type: Account)
- acct_80C3A3360 (type: Account)
- acct_80E684AF0 (type: Account)
- acct_802A30AD0 (type: Account)
- acct_8144B3DF0 (type: Account)
- acct_80B67D8B0 (type: Account)
- acct_8080AFAB0 (type: Account)
- acct_802B1B820 (type: Account)
- acct_80588C9F0 (type: Account)
- acct_8078702D0 (type: Account)
- acct_8104FA4C0 (type: Account)
- acct_80E12D750 (type: Account)
- acct_806AC72F0 (type: Account)
- acct_808311FA0 (type: Account)
- acct_809FEC7A0 (type: Account)
- acct_80E4212F0 (type: Account)
- acct_80B553D60 (type: Account)
- acct_801F61E70 (type: Account)
- acct_805301D60 (type: Account)
- acct_805561740 (type: Account)
- acct_800AB9D50 (type: Account)
- acct_806E565B0 (type: Account)
- acct_8104790B0 (type: Account)
- acct_8016610F0 (type: Account)
- acct_8043CA3A0 (type: Account)
- acct_802D23890 (type: Account)
- acct_805816920 (type: Account)
- acct_808303310 (type: Account)
- acct_80ED860D0 (type: Account)
- acct_80F9CCBA0 (type: Account)
- acct_8088B40B0 (type: Account)
- acct_8125BAA30 (type: Account)
- acct_80E12D7A0 (type: Account)
- acct_800060A90 (type: Account)
- acct_8025E26D0 (type: Account)
- acct_80FEFC390 (type: Account)
- bank_0010441 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_0018049 (type: Bank)
- bank_0018951 (type: Bank)
- bank_001916 (type: Bank)
- bank_0031720 (type: Bank)
- bank_00410 (type: Bank)
- bank_004259 (type: Bank)
- bank_005175 (type: Bank)
- bank_005464 (type: Bank)
- bank_005466 (type: Bank)
- bank_007548 (type: Bank)
- bank_008074 (type: Bank)
- bank_011474 (type: Bank)
- bank_0117453 (type: Bank)
- bank_0117999 (type: Bank)
- bank_012004 (type: Bank)
- bank_0120691 (type: Bank)
- bank_0121415 (type: Bank)
- bank_0124371 (type: Bank)
- bank_013057 (type: Bank)
- bank_013083 (type: Bank)
- bank_01522 (type: Bank)
- bank_015643 (type: Bank)
- bank_01588 (type: Bank)
- bank_016418 (type: Bank)
- bank_016643 (type: Bank)
- bank_018428 (type: Bank)
- bank_021831 (type: Bank)
- bank_0219805 (type: Bank)
- bank_0225690 (type: Bank)
- bank_022775 (type: Bank)
- bank_023 (type: Bank)
- bank_0232073 (type: Bank)
- bank_0232555 (type: Bank)
- bank_024811 (type: Bank)
- bank_029069 (type: Bank)

**Edges:**
- acct_807F23650 belongs_to bank_0010441
- acct_8134CE9C0 belongs_to bank_001665
- acct_8025E8AA0 belongs_to bank_001669
- acct_8088B4060 belongs_to bank_0018049
- acct_80B9779A0 belongs_to bank_0018951
- acct_80181DF60 belongs_to bank_001916
- acct_80C3A3360 belongs_to bank_001916
- acct_80E684AF0 belongs_to bank_0031720
- acct_802A30AD0 belongs_to bank_00410
- acct_8144B3DF0 belongs_to bank_004259
- acct_80B67D8B0 belongs_to bank_005175
- acct_8080AFAB0 belongs_to bank_005464
- acct_802B1B820 belongs_to bank_005466
- acct_80588C9F0 belongs_to bank_007548
- acct_8078702D0 belongs_to bank_008074
- acct_8104FA4C0 belongs_to bank_011474
- acct_80E12D750 belongs_to bank_0117453
- acct_806AC72F0 belongs_to bank_0117999
- acct_808311FA0 belongs_to bank_012004
- acct_809FEC7A0 belongs_to bank_0120691
- acct_80E4212F0 belongs_to bank_0121415
- acct_80B553D60 belongs_to bank_0124371
- acct_801F61E70 belongs_to bank_013057
- acct_805301D60 belongs_to bank_013057
- acct_805561740 belongs_to bank_013083
- acct_800AB9D50 belongs_to bank_01522
- acct_806E565B0 belongs_to bank_015643
- acct_8104790B0 belongs_to bank_015643
- acct_8016610F0 belongs_to bank_01588
- acct_8043CA3A0 belongs_to bank_016418
- acct_802D23890 belongs_to bank_016643
- acct_805816920 belongs_to bank_018428
- acct_808303310 belongs_to bank_021831
- acct_80ED860D0 belongs_to bank_0219805
- acct_80F9CCBA0 belongs_to bank_0225690
- acct_8088B40B0 belongs_to bank_022775
- acct_8125BAA30 belongs_to bank_0232073
- acct_80E12D7A0 belongs_to bank_0232555
- acct_800060A90 belongs_to bank_023
- acct_8025E26D0 belongs_to bank_024811
- acct_80FEFC390 belongs_to bank_029069
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- acct_80ED860D0 transfers_to acct_80ED860D0 amount: 5.13 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80E12D7A0 transfers_to acct_80E12D7A0 amount: 24.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_808303310 transfers_to acct_80E684AF0 amount: 5.43 Euro via: Credit Card timestamp: 2022/09/01 00:04
- acct_8025E8AA0 transfers_to acct_802A30AD0 amount: 128947.57 Euro via: Cheque timestamp: 2022/09/01 00:05
- acct_806E565B0 transfers_to acct_806E565B0 amount: 17.97 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_809FEC7A0 transfers_to acct_809FEC7A0 amount: 9.06 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8025E8AA0 transfers_to acct_8144B3DF0 amount: 7.39 Euro via: Credit Card timestamp: 2022/09/01 00:07
- acct_80588C9F0 transfers_to acct_80588C9F0 amount: 9.03 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80E12D750 transfers_to acct_80E12D750 amount: 4.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8025E8AA0 transfers_to acct_802A30AD0 amount: 22799.54 Euro via: Credit Card timestamp: 2022/09/01 00:12
- acct_802D23890 transfers_to acct_8088B4060 amount: 68871.39 Euro via: Cheque timestamp: 2022/09/01 00:13
- acct_8104790B0 transfers_to acct_8104790B0 amount: 3182.56 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80C3A3360 transfers_to acct_80C3A3360 amount: 31300.79 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_805301D60 transfers_to acct_805301D60 amount: 40210.51 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80588C9F0 transfers_to acct_80588C9F0 amount: 912291.61 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80C3A3360 transfers_to acct_80C3A3360 amount: 20.38 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_802D23890 transfers_to acct_802D23890 amount: 140608.44 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8078702D0 transfers_to acct_8078702D0 amount: 9.43 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80E12D7A0 transfers_to acct_80E12D7A0 amount: 41.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8125BAA30 transfers_to acct_8125BAA30 amount: 5.42 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80E12D750 transfers_to acct_80E12D750 amount: 401438.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8134CE9C0 transfers_to acct_8134CE9C0 amount: 3080887.35 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80E12D750 transfers_to acct_8104FA4C0 amount: 22329.85 US Dollar via: Cheque timestamp: 2022/09/01 01:25
- acct_809FEC7A0 transfers_to acct_809FEC7A0 amount: 20785.24 Euro via: Reinvestment timestamp: 2022/09/01 02:47
- acct_800060A90 transfers_to acct_800060A90 amount: 242523.22 Euro via: Reinvestment timestamp: 2022/09/01 02:57
- acct_808311FA0 transfers_to acct_808311FA0 amount: 19.87 Euro via: Reinvestment timestamp: 2022/09/01 02:59
- acct_8088B4060 transfers_to acct_8088B4060 amount: 57859.30 Euro via: Reinvestment timestamp: 2022/09/01 03:16
- acct_809FEC7A0 transfers_to acct_8125BAA30 amount: 2588.19 Euro via: Cheque timestamp: 2022/09/01 06:11
- acct_807F23650 transfers_to acct_807F23650 amount: 810673.47 Euro via: Reinvestment timestamp: 2022/09/01 06:13
- acct_809FEC7A0 transfers_to acct_8125BAA30 amount: 1815.92 Euro via: Credit Card timestamp: 2022/09/01 06:20
- acct_8043CA3A0 transfers_to acct_809FEC7A0 amount: 278.78 Euro via: Cheque timestamp: 2022/09/01 06:30
- acct_8043CA3A0 transfers_to acct_809FEC7A0 amount: 116.49 Euro via: Credit Card timestamp: 2022/09/01 06:55
- acct_80F9CCBA0 transfers_to acct_80F9CCBA0 amount: 16576.25 Euro via: Reinvestment timestamp: 2022/09/01 08:51
- acct_8025E26D0 transfers_to acct_8025E8AA0 amount: 3494723.00 Euro via: ACH timestamp: 2022/09/01 09:00
- acct_8025E8AA0 transfers_to acct_80F9CCBA0 amount: 495.27 Euro via: Cheque timestamp: 2022/09/01 09:25
- acct_8088B40B0 transfers_to acct_80B553D60 amount: 430.31 Euro via: Cash timestamp: 2022/09/01 09:38
- acct_8088B40B0 transfers_to acct_80B553D60 amount: 270.31 Euro via: Wire timestamp: 2022/09/01 09:45
- acct_8088B40B0 transfers_to acct_80B553D60 amount: 2460.89 Euro via: Cheque timestamp: 2022/09/01 09:58
- acct_8088B40B0 transfers_to acct_80B553D60 amount: 519.26 Euro via: ACH timestamp: 2022/09/01 09:58
- acct_80E4212F0 transfers_to acct_80E4212F0 amount: 363.89 Euro via: Reinvestment timestamp: 2022/09/01 10:40
- acct_8080AFAB0 transfers_to acct_8080AFAB0 amount: 4143.63 Euro via: Reinvestment timestamp: 2022/09/01 11:04
- acct_800AB9D50 transfers_to acct_800AB9D50 amount: 240939.71 Euro via: Reinvestment timestamp: 2022/09/01 11:13
- acct_806E565B0 transfers_to acct_8088B40B0 amount: 215.63 Euro via: Cheque timestamp: 2022/09/01 11:47
- acct_806E565B0 transfers_to acct_8088B40B0 amount: 83.97 Euro via: Credit Card timestamp: 2022/09/01 11:50
- acct_806E565B0 transfers_to acct_8088B40B0 amount: 6.04 Euro via: Cash timestamp: 2022/09/01 11:58
- acct_808311FA0 transfers_to acct_808303310 amount: 207358.96 Euro via: ACH timestamp: 2022/09/01 12:54
- acct_808303310 transfers_to acct_8104790B0 amount: 67.41 Euro via: Credit Card timestamp: 2022/09/01 13:08
- acct_808303310 transfers_to acct_8104790B0 amount: 530.49 Euro via: Cheque timestamp: 2022/09/01 13:11
- acct_8088B40B0 transfers_to acct_80C3A3360 amount: 243.80 Euro via: Cheque timestamp: 2022/09/01 14:40
- acct_8088B40B0 transfers_to acct_80C3A3360 amount: 48.16 Euro via: Cash timestamp: 2022/09/01 14:48
- acct_8088B40B0 transfers_to acct_80C3A3360 amount: 144.61 Euro via: ACH timestamp: 2022/09/01 14:50
- acct_8088B40B0 transfers_to acct_80C3A3360 amount: 147.47 Euro via: Credit Card timestamp: 2022/09/01 14:54
- acct_801F61E70 transfers_to acct_802D23890 amount: 1497.23 Euro via: Cheque timestamp: 2022/09/01 15:20
- acct_80B67D8B0 transfers_to acct_80B67D8B0 amount: 18933.91 Euro via: Reinvestment timestamp: 2022/09/01 15:57
- acct_80B9779A0 transfers_to acct_80B9779A0 amount: 27.24 Euro via: Reinvestment timestamp: 2022/09/01 16:04
- acct_802B1B820 transfers_to acct_802B1B820 amount: 13.04 Euro via: Reinvestment timestamp: 2022/09/01 16:38
- acct_8088B4060 transfers_to acct_809FEC7A0 amount: 437211.85 Euro via: Cheque timestamp: 2022/09/01 17:20
- acct_806E565B0 transfers_to acct_806E565B0 amount: 2576.28 Euro via: Reinvestment timestamp: 2022/09/01 17:38
- acct_801F61E70 transfers_to acct_801F61E70 amount: 132611.61 Euro via: Reinvestment timestamp: 2022/09/01 17:54
- acct_8088B40B0 transfers_to acct_8088B40B0 amount: 1365.91 Euro via: Reinvestment timestamp: 2022/09/01 17:58
- acct_802A30AD0 transfers_to acct_802A30AD0 amount: 8944.71 Euro via: Reinvestment timestamp: 2022/09/01 19:39
- acct_807F23650 transfers_to acct_807F23650 amount: 10.87 Euro via: Reinvestment timestamp: 2022/09/01 20:09
- acct_805561740 transfers_to acct_805561740 amount: 28564.69 Euro via: Reinvestment timestamp: 2022/09/01 20:13
- acct_80B9779A0 transfers_to acct_80B9779A0 amount: 20.27 Euro via: Reinvestment timestamp: 2022/09/01 20:57
- acct_80E684AF0 transfers_to acct_80E684AF0 amount: 7625.66 Euro via: Reinvestment timestamp: 2022/09/01 21:00
- acct_8025E8AA0 transfers_to acct_80588C9F0 amount: 130.48 Euro via: Cheque timestamp: 2022/09/01 21:04
- acct_8025E8AA0 transfers_to acct_805301D60 amount: 37408.59 Euro via: Cheque timestamp: 2022/09/01 21:55
- acct_8088B4060 transfers_to acct_8088B4060 amount: 4955.13 Euro via: ACH timestamp: 2022/09/01 22:11
- acct_8088B4060 transfers_to acct_80E12D750 amount: 5806.34 US Dollar via: Cheque timestamp: 2022/09/01 22:11
- acct_8043CA3A0 transfers_to acct_8043CA3A0 amount: 8242.50 Euro via: Reinvestment timestamp: 2022/09/01 22:20
- acct_8088B4060 transfers_to acct_8088B4060 amount: 981.98 Euro via: ACH timestamp: 2022/09/01 22:23
- acct_8088B4060 transfers_to acct_80E12D750 amount: 1150.67 US Dollar via: ACH timestamp: 2022/09/01 22:23
- acct_806AC72F0 transfers_to acct_806AC72F0 amount: 780922.63 Euro via: Reinvestment timestamp: 2022/09/01 23:05
- acct_805816920 transfers_to acct_805816920 amount: 49712.79 Euro via: Reinvestment timestamp: 2022/09/01 23:25
- acct_800060A90 transfers_to acct_800060A90 amount: 8.34 Euro via: Reinvestment timestamp: 2022/09/01 23:26
- acct_8125BAA30 transfers_to acct_8125BAA30 amount: 5.01 Euro via: Reinvestment timestamp: 2022/09/01 23:45
- acct_8078702D0 transfers_to acct_8078702D0 amount: 129374.10 Euro via: Reinvestment timestamp: 2022/09/01 23:46
- acct_8025E8AA0 transfers_to acct_802B1B820 amount: 12.04 Euro via: Credit Card timestamp: 2022/09/02 00:02
- acct_8025E8AA0 transfers_to acct_80588C9F0 amount: 130.48 Euro via: Cheque timestamp: 2022/09/02 00:09
- acct_808303310 transfers_to acct_805816920 amount: 167.16 Euro via: Credit Card timestamp: 2022/09/02 00:11
- acct_8016610F0 transfers_to acct_80E12D750 amount: 3.32 US Dollar via: Credit Card timestamp: 2022/09/02 00:16
- acct_8025E8AA0 transfers_to acct_80F9CCBA0 amount: 495.27 Euro via: Cheque timestamp: 2022/09/02 02:38
- acct_8088B40B0 transfers_to acct_80B553D60 amount: 270.31 Euro via: Wire timestamp: 2022/09/02 07:35
- acct_8088B40B0 transfers_to acct_80B553D60 amount: 2460.89 Euro via: Cheque timestamp: 2022/09/02 07:42
- acct_8088B40B0 transfers_to acct_80B553D60 amount: 430.31 Euro via: Cash timestamp: 2022/09/02 07:46
- acct_8088B40B0 transfers_to acct_80B553D60 amount: 519.26 Euro via: ACH timestamp: 2022/09/02 07:55
- acct_80181DF60 transfers_to acct_802D23890 amount: 191127.26 Euro via: Cheque timestamp: 2022/09/02 08:02
- acct_80181DF60 transfers_to acct_802D23890 amount: 13380.83 Euro via: Credit Card timestamp: 2022/09/02 08:11
- acct_80181DF60 transfers_to acct_802D23890 amount: 676959.72 Euro via: ACH timestamp: 2022/09/02 08:23
- acct_801F61E70 transfers_to acct_802D23890 amount: 1497.23 Euro via: Cheque timestamp: 2022/09/02 10:10
- acct_8088B40B0 transfers_to acct_80C3A3360 amount: 147.47 Euro via: Credit Card timestamp: 2022/09/02 10:30
- acct_8088B40B0 transfers_to acct_80C3A3360 amount: 48.16 Euro via: Cash timestamp: 2022/09/02 10:39
- acct_8088B40B0 transfers_to acct_80C3A3360 amount: 144.61 Euro via: ACH timestamp: 2022/09/02 10:46
- acct_8088B40B0 transfers_to acct_80C3A3360 amount: 243.80 Euro via: Cheque timestamp: 2022/09/02 10:52
- acct_8025E8AA0 transfers_to acct_80B67D8B0 amount: 11187.96 Euro via: Credit Card timestamp: 2022/09/02 15:44
- acct_8025E8AA0 transfers_to acct_80B67D8B0 amount: 58563.12 Euro via: Cheque timestamp: 2022/09/02 15:59
- acct_809FEC7A0 transfers_to acct_8125BAA30 amount: 2588.19 Euro via: Cheque timestamp: 2022/09/02 16:03
- acct_809FEC7A0 transfers_to acct_8125BAA30 amount: 1815.92 Euro via: Credit Card timestamp: 2022/09/02 16:08
- acct_806E565B0 transfers_to acct_8088B40B0 amount: 215.63 Euro via: Cheque timestamp: 2022/09/02 16:36
- acct_806E565B0 transfers_to acct_8088B40B0 amount: 6.04 Euro via: Cash timestamp: 2022/09/02 16:43
- acct_806E565B0 transfers_to acct_8088B40B0 amount: 83.97 Euro via: Credit Card timestamp: 2022/09/02 16:49
- acct_8043CA3A0 transfers_to acct_809FEC7A0 amount: 116.49 Euro via: Credit Card timestamp: 2022/09/02 20:40
- acct_8043CA3A0 transfers_to acct_809FEC7A0 amount: 278.78 Euro via: Cheque timestamp: 2022/09/02 20:58
- acct_808303310 transfers_to acct_8104790B0 amount: 530.49 Euro via: Cheque timestamp: 2022/09/02 22:45
- acct_808303310 transfers_to acct_8104790B0 amount: 67.41 Euro via: Credit Card timestamp: 2022/09/02 22:55
- acct_8025E8AA0 transfers_to acct_805561740 amount: 178.29 Euro via: Credit Card timestamp: 2022/09/03 00:04
- acct_808303310 transfers_to acct_8088B4060 amount: 7.76 Euro via: Credit Card timestamp: 2022/09/03 00:10
- acct_8043CA3A0 transfers_to acct_809FEC7A0 amount: 116.49 Euro via: Credit Card timestamp: 2022/09/03 06:30
- acct_8043CA3A0 transfers_to acct_809FEC7A0 amount: 278.78 Euro via: Cheque timestamp: 2022/09/03 06:56
- acct_8025E8AA0 transfers_to acct_80588C9F0 amount: 130.48 Euro via: Cheque timestamp: 2022/09/03 12:05
- acct_8088B40B0 transfers_to acct_80B553D60 amount: 519.26 Euro via: ACH timestamp: 2022/09/03 16:06
- acct_8088B40B0 transfers_to acct_80B553D60 amount: 270.31 Euro via: Wire timestamp: 2022/09/03 16:06
- acct_8088B40B0 transfers_to acct_80B553D60 amount: 2460.89 Euro via: Cheque timestamp: 2022/09/03 16:07
- acct_8088B40B0 transfers_to acct_80B553D60 amount: 430.31 Euro via: Cash timestamp: 2022/09/03 16:28
- acct_808303310 transfers_to acct_80E684AF0 amount: 36.03 Euro via: Credit Card timestamp: 2022/09/04 00:13
- acct_8025E8AA0 transfers_to acct_8134CE9C0 amount: 12.30 Euro via: Credit Card timestamp: 2022/09/04 00:17
- acct_8043CA3A0 transfers_to acct_809FEC7A0 amount: 278.78 Euro via: Cheque timestamp: 2022/09/04 03:47
- acct_8043CA3A0 transfers_to acct_809FEC7A0 amount: 116.49 Euro via: Credit Card timestamp: 2022/09/04 03:58
- acct_8088B40B0 transfers_to acct_80B553D60 amount: 2460.89 Euro via: Cheque timestamp: 2022/09/04 07:42
- acct_8088B40B0 transfers_to acct_80B553D60 amount: 519.26 Euro via: ACH timestamp: 2022/09/04 07:42
- acct_8088B40B0 transfers_to acct_80B553D60 amount: 430.31 Euro via: Cash timestamp: 2022/09/04 07:50
- acct_8088B40B0 transfers_to acct_80B553D60 amount: 270.31 Euro via: Wire timestamp: 2022/09/04 07:55
- acct_8025E8AA0 transfers_to acct_80588C9F0 amount: 130.48 Euro via: Cheque timestamp: 2022/09/04 08:25
- acct_808303310 transfers_to acct_800AB9D50 amount: 75.52 Euro via: Credit Card timestamp: 2022/09/05 00:10
- acct_8025E8AA0 transfers_to acct_80E4212F0 amount: 3.37 Euro via: Credit Card timestamp: 2022/09/05 00:21
- acct_8088B40B0 transfers_to acct_80B553D60 amount: 430.31 Euro via: Cash timestamp: 2022/09/05 01:13
- acct_8088B40B0 transfers_to acct_80B553D60 amount: 270.31 Euro via: Wire timestamp: 2022/09/05 01:17
- acct_8088B40B0 transfers_to acct_80B553D60 amount: 519.26 Euro via: ACH timestamp: 2022/09/05 01:22
- acct_8088B40B0 transfers_to acct_80B553D60 amount: 2460.89 Euro via: Cheque timestamp: 2022/09/05 01:29
- acct_8043CA3A0 transfers_to acct_809FEC7A0 amount: 116.49 Euro via: Credit Card timestamp: 2022/09/05 01:48
- acct_8043CA3A0 transfers_to acct_809FEC7A0 amount: 278.78 Euro via: Cheque timestamp: 2022/09/05 01:56
- acct_808303310 transfers_to acct_8104790B0 amount: 530.49 Euro via: Cheque timestamp: 2022/09/05 04:33
- acct_808303310 transfers_to acct_8104790B0 amount: 67.41 Euro via: Credit Card timestamp: 2022/09/05 04:58
- acct_8025E8AA0 transfers_to acct_80F9CCBA0 amount: 495.27 Euro via: Cheque timestamp: 2022/09/05 07:13
- acct_8088B40B0 transfers_to acct_80C3A3360 amount: 243.80 Euro via: Cheque timestamp: 2022/09/05 09:12
- acct_8088B40B0 transfers_to acct_80C3A3360 amount: 144.61 Euro via: ACH timestamp: 2022/09/05 09:12
- acct_8088B40B0 transfers_to acct_80C3A3360 amount: 48.16 Euro via: Cash timestamp: 2022/09/05 09:16
- acct_8088B40B0 transfers_to acct_80C3A3360 amount: 147.47 Euro via: Credit Card timestamp: 2022/09/05 09:24
- acct_809FEC7A0 transfers_to acct_8125BAA30 amount: 1815.92 Euro via: Credit Card timestamp: 2022/09/05 09:34
- acct_809FEC7A0 transfers_to acct_8125BAA30 amount: 2588.19 Euro via: Cheque timestamp: 2022/09/05 09:57
- acct_801F61E70 transfers_to acct_802D23890 amount: 1497.23 Euro via: Cheque timestamp: 2022/09/05 10:58
- acct_806E565B0 transfers_to acct_8088B40B0 amount: 215.63 Euro via: Cheque timestamp: 2022/09/05 18:34
- acct_806E565B0 transfers_to acct_8088B40B0 amount: 6.04 Euro via: Cash timestamp: 2022/09/05 18:35
- acct_806E565B0 transfers_to acct_8088B40B0 amount: 83.97 Euro via: Credit Card timestamp: 2022/09/05 18:44
- acct_8025E8AA0 transfers_to acct_80588C9F0 amount: 130.48 Euro via: Cheque timestamp: 2022/09/05 23:59
- acct_8088B40B0 transfers_to acct_80C3A3360 amount: 243.80 Euro via: Cheque timestamp: 2022/09/06 00:01
- acct_8025E8AA0 transfers_to acct_800060A90 amount: 3.81 Euro via: Credit Card timestamp: 2022/09/06 00:01
- acct_8088B40B0 transfers_to acct_80C3A3360 amount: 48.16 Euro via: Cash timestamp: 2022/09/06 00:12
- acct_808303310 transfers_to acct_807F23650 amount: 8.67 Euro via: Credit Card timestamp: 2022/09/06 00:17
- acct_8088B40B0 transfers_to acct_80C3A3360 amount: 144.61 Euro via: ACH timestamp: 2022/09/06 00:21
- acct_8016610F0 transfers_to acct_80E12D7A0 amount: 57.51 US Dollar via: Credit Card timestamp: 2022/09/06 00:22
- acct_8088B40B0 transfers_to acct_80C3A3360 amount: 147.47 Euro via: Credit Card timestamp: 2022/09/06 00:27
- acct_8088B40B0 transfers_to acct_80B553D60 amount: 2460.89 Euro via: Cheque timestamp: 2022/09/06 02:38
- acct_8088B40B0 transfers_to acct_80B553D60 amount: 270.31 Euro via: Wire timestamp: 2022/09/06 02:40
- acct_8088B40B0 transfers_to acct_80B553D60 amount: 519.26 Euro via: ACH timestamp: 2022/09/06 02:47
- acct_8088B40B0 transfers_to acct_80B553D60 amount: 430.31 Euro via: Cash timestamp: 2022/09/06 02:56
- acct_8025E8AA0 transfers_to acct_80588C9F0 amount: 130.48 Euro via: Cheque timestamp: 2022/09/06 04:18
- acct_8025E8AA0 transfers_to acct_80F9CCBA0 amount: 495.27 Euro via: Cheque timestamp: 2022/09/06 07:03
- acct_801F61E70 transfers_to acct_802D23890 amount: 1497.23 Euro via: Cheque timestamp: 2022/09/06 08:45
- acct_809FEC7A0 transfers_to acct_8125BAA30 amount: 2588.19 Euro via: Cheque timestamp: 2022/09/06 10:54
- acct_809FEC7A0 transfers_to acct_8125BAA30 amount: 1815.92 Euro via: Credit Card timestamp: 2022/09/06 10:55
- acct_806E565B0 transfers_to acct_8088B40B0 amount: 215.63 Euro via: Cheque timestamp: 2022/09/06 18:00
- acct_806E565B0 transfers_to acct_8088B40B0 amount: 83.97 Euro via: Credit Card timestamp: 2022/09/06 18:03
- acct_806E565B0 transfers_to acct_8088B40B0 amount: 6.04 Euro via: Cash timestamp: 2022/09/06 18:08
- acct_808303310 transfers_to acct_8104790B0 amount: 67.41 Euro via: Credit Card timestamp: 2022/09/06 19:57
- acct_808303310 transfers_to acct_8104790B0 amount: 530.49 Euro via: Cheque timestamp: 2022/09/06 19:58
- acct_8043CA3A0 transfers_to acct_809FEC7A0 amount: 278.78 Euro via: Cheque timestamp: 2022/09/06 21:38
- acct_8043CA3A0 transfers_to acct_809FEC7A0 amount: 116.49 Euro via: Credit Card timestamp: 2022/09/06 21:49
- acct_808303310 transfers_to acct_806AC72F0 amount: 245.80 Euro via: Credit Card timestamp: 2022/09/07 00:09
- acct_8025E8AA0 transfers_to acct_80ED860D0 amount: 5.23 Euro via: Credit Card timestamp: 2022/09/07 00:23
- acct_806E565B0 transfers_to acct_8088B40B0 amount: 83.97 Euro via: Credit Card timestamp: 2022/09/07 04:02
- acct_806E565B0 transfers_to acct_8088B40B0 amount: 215.63 Euro via: Cheque timestamp: 2022/09/07 04:16
- acct_806E565B0 transfers_to acct_8088B40B0 amount: 6.04 Euro via: Cash timestamp: 2022/09/07 04:22
- acct_808303310 transfers_to acct_8104790B0 amount: 67.41 Euro via: Credit Card timestamp: 2022/09/07 05:31
- acct_808303310 transfers_to acct_8104790B0 amount: 530.49 Euro via: Cheque timestamp: 2022/09/07 05:51
- acct_8025E8AA0 transfers_to acct_80588C9F0 amount: 130.48 Euro via: Cheque timestamp: 2022/09/07 06:32
- acct_8088B40B0 transfers_to acct_80B553D60 amount: 519.26 Euro via: ACH timestamp: 2022/09/07 07:38
- acct_8088B40B0 transfers_to acct_80B553D60 amount: 270.31 Euro via: Wire timestamp: 2022/09/07 07:44
- acct_8088B40B0 transfers_to acct_80B553D60 amount: 430.31 Euro via: Cash timestamp: 2022/09/07 07:46
- acct_8088B40B0 transfers_to acct_80B553D60 amount: 2460.89 Euro via: Cheque timestamp: 2022/09/07 07:50
- acct_801F61E70 transfers_to acct_802D23890 amount: 1497.23 Euro via: Cheque timestamp: 2022/09/07 08:06
- acct_809FEC7A0 transfers_to acct_8125BAA30 amount: 2588.19 Euro via: Cheque timestamp: 2022/09/07 08:39
- acct_809FEC7A0 transfers_to acct_8125BAA30 amount: 1815.92 Euro via: Credit Card timestamp: 2022/09/07 08:48
- acct_8088B40B0 transfers_to acct_80C3A3360 amount: 147.47 Euro via: Credit Card timestamp: 2022/09/07 09:16
- acct_8088B40B0 transfers_to acct_80C3A3360 amount: 48.16 Euro via: Cash timestamp: 2022/09/07 09:16
- acct_8088B40B0 transfers_to acct_80C3A3360 amount: 243.80 Euro via: Cheque timestamp: 2022/09/07 09:21
- acct_8088B40B0 transfers_to acct_80C3A3360 amount: 144.61 Euro via: ACH timestamp: 2022/09/07 09:21
- acct_8025E8AA0 transfers_to acct_80F9CCBA0 amount: 495.27 Euro via: Cheque timestamp: 2022/09/07 14:41
- acct_8043CA3A0 transfers_to acct_809FEC7A0 amount: 278.78 Euro via: Cheque timestamp: 2022/09/07 15:04
- acct_8043CA3A0 transfers_to acct_809FEC7A0 amount: 116.49 Euro via: Credit Card timestamp: 2022/09/07 15:24
- acct_808303310 transfers_to acct_8080AFAB0 amount: 1.48 Euro via: Credit Card timestamp: 2022/09/08 00:13
- acct_8025E8AA0 transfers_to acct_8088B4060 amount: 19.52 Euro via: Credit Card timestamp: 2022/09/08 00:14
- acct_809FEC7A0 transfers_to acct_8125BAA30 amount: 2588.19 Euro via: Cheque timestamp: 2022/09/08 02:01
- acct_809FEC7A0 transfers_to acct_8125BAA30 amount: 1815.92 Euro via: Credit Card timestamp: 2022/09/08 02:09
- acct_808303310 transfers_to acct_8104790B0 amount: 530.49 Euro via: Cheque timestamp: 2022/09/08 04:13
- acct_808303310 transfers_to acct_8104790B0 amount: 67.41 Euro via: Credit Card timestamp: 2022/09/08 04:17
- acct_8088B40B0 transfers_to acct_80C3A3360 amount: 48.16 Euro via: Cash timestamp: 2022/09/08 05:43
- acct_8088B40B0 transfers_to acct_80C3A3360 amount: 147.47 Euro via: Credit Card timestamp: 2022/09/08 05:44
- acct_8088B40B0 transfers_to acct_80C3A3360 amount: 243.80 Euro via: Cheque timestamp: 2022/09/08 05:50
- acct_8088B40B0 transfers_to acct_80C3A3360 amount: 144.61 Euro via: ACH timestamp: 2022/09/08 05:59
- acct_8088B4060 transfers_to acct_8088B40B0 amount: 2578.22 Euro via: ACH timestamp: 2022/09/08 06:00
- acct_8025E8AA0 transfers_to acct_80588C9F0 amount: 130.48 Euro via: Cheque timestamp: 2022/09/08 10:20
- acct_8043CA3A0 transfers_to acct_809FEC7A0 amount: 278.78 Euro via: Cheque timestamp: 2022/09/08 12:53
- acct_8043CA3A0 transfers_to acct_809FEC7A0 amount: 116.49 Euro via: Credit Card timestamp: 2022/09/08 12:56
- acct_806E565B0 transfers_to acct_8088B40B0 amount: 83.97 Euro via: Credit Card timestamp: 2022/09/08 16:11
- acct_806E565B0 transfers_to acct_8088B40B0 amount: 215.63 Euro via: Cheque timestamp: 2022/09/08 16:19
- acct_806E565B0 transfers_to acct_8088B40B0 amount: 6.04 Euro via: Cash timestamp: 2022/09/08 16:26
- acct_801F61E70 transfers_to acct_802D23890 amount: 1497.23 Euro via: Cheque timestamp: 2022/09/08 16:45
- acct_8088B40B0 transfers_to acct_80B553D60 amount: 430.31 Euro via: Cash timestamp: 2022/09/08 20:35
- acct_8088B40B0 transfers_to acct_80B553D60 amount: 2460.89 Euro via: Cheque timestamp: 2022/09/08 20:48
- acct_8088B40B0 transfers_to acct_80B553D60 amount: 519.26 Euro via: ACH timestamp: 2022/09/08 20:58
- acct_8088B40B0 transfers_to acct_80B553D60 amount: 270.31 Euro via: Wire timestamp: 2022/09/08 20:58
- acct_8025E8AA0 transfers_to acct_80F9CCBA0 amount: 495.27 Euro via: Cheque timestamp: 2022/09/08 21:24
- acct_808303310 transfers_to acct_8078702D0 amount: 29.10 Euro via: Credit Card timestamp: 2022/09/09 00:27
- acct_8025E8AA0 transfers_to acct_80ED860D0 amount: 7.66 Euro via: Credit Card timestamp: 2022/09/09 00:28
- acct_80E12D7A0 transfers_to acct_80E12D750 amount: 2332.80 US Dollar via: ACH timestamp: 2022/09/09 00:32
- acct_8025E8AA0 transfers_to acct_80588C9F0 amount: 130.48 Euro via: Cheque timestamp: 2022/09/09 00:59
- acct_809FEC7A0 transfers_to acct_8125BAA30 amount: 1815.92 Euro via: Credit Card timestamp: 2022/09/09 01:20
- acct_809FEC7A0 transfers_to acct_8125BAA30 amount: 2588.19 Euro via: Cheque timestamp: 2022/09/09 01:28
- acct_8043CA3A0 transfers_to acct_809FEC7A0 amount: 116.49 Euro via: Credit Card timestamp: 2022/09/09 13:10
- acct_8043CA3A0 transfers_to acct_809FEC7A0 amount: 278.78 Euro via: Cheque timestamp: 2022/09/09 13:22
- acct_808303310 transfers_to acct_8104790B0 amount: 67.41 Euro via: Credit Card timestamp: 2022/09/09 17:13
- acct_808303310 transfers_to acct_8104790B0 amount: 530.49 Euro via: Cheque timestamp: 2022/09/09 17:28
- acct_8025E8AA0 transfers_to acct_80F9CCBA0 amount: 495.27 Euro via: Cheque timestamp: 2022/09/09 18:35
- acct_8088B40B0 transfers_to acct_80B553D60 amount: 430.31 Euro via: Cash timestamp: 2022/09/09 19:09
- acct_8088B40B0 transfers_to acct_80B553D60 amount: 2460.89 Euro via: Cheque timestamp: 2022/09/09 19:15
- acct_8088B40B0 transfers_to acct_80B553D60 amount: 270.31 Euro via: Wire timestamp: 2022/09/09 19:24
- acct_8088B40B0 transfers_to acct_80B553D60 amount: 519.26 Euro via: ACH timestamp: 2022/09/09 19:27
- acct_806E565B0 transfers_to acct_8088B40B0 amount: 83.97 Euro via: Credit Card timestamp: 2022/09/09 21:46
- acct_806E565B0 transfers_to acct_8088B40B0 amount: 215.63 Euro via: Cheque timestamp: 2022/09/09 21:49
- acct_806E565B0 transfers_to acct_8088B40B0 amount: 6.04 Euro via: Cash timestamp: 2022/09/09 21:54
- acct_8088B40B0 transfers_to acct_80C3A3360 amount: 243.80 Euro via: Cheque timestamp: 2022/09/09 22:30
- acct_8088B40B0 transfers_to acct_80C3A3360 amount: 147.47 Euro via: Credit Card timestamp: 2022/09/09 22:35
- acct_8088B40B0 transfers_to acct_80C3A3360 amount: 48.16 Euro via: Cash timestamp: 2022/09/09 22:48
- acct_8088B40B0 transfers_to acct_80C3A3360 amount: 144.61 Euro via: ACH timestamp: 2022/09/09 22:48
- acct_801F61E70 transfers_to acct_802D23890 amount: 1497.23 Euro via: Cheque timestamp: 2022/09/09 23:54
- acct_8025E8AA0 transfers_to acct_80B9779A0 amount: 10.08 Euro via: Credit Card timestamp: 2022/09/10 00:00
- acct_808303310 transfers_to acct_806AC72F0 amount: 40.53 Euro via: Credit Card timestamp: 2022/09/10 00:08
- acct_80FEFC390 transfers_to acct_809FEC7A0 amount: 2.39 Euro via: Credit Card timestamp: 2022/09/10 00:21
- acct_8043CA3A0 transfers_to acct_809FEC7A0 amount: 278.78 Euro via: Cheque timestamp: 2022/09/10 04:33
- acct_8043CA3A0 transfers_to acct_809FEC7A0 amount: 116.49 Euro via: Credit Card timestamp: 2022/09/10 04:52
- acct_8025E8AA0 transfers_to acct_80588C9F0 amount: 130.48 Euro via: Cheque timestamp: 2022/09/10 07:57
- acct_8088B40B0 transfers_to acct_80B553D60 amount: 2460.89 Euro via: Cheque timestamp: 2022/09/10 11:07
- acct_8088B40B0 transfers_to acct_80B553D60 amount: 270.31 Euro via: Wire timestamp: 2022/09/10 11:16
- acct_8088B40B0 transfers_to acct_80B553D60 amount: 430.31 Euro via: Cash timestamp: 2022/09/10 11:26
- acct_8088B40B0 transfers_to acct_80B553D60 amount: 519.26 Euro via: ACH timestamp: 2022/09/10 11:26
- acct_8088B4060 transfers_to acct_8088B40B0 amount: 260.38 Euro via: ACH timestamp: 2022/09/10 18:37
- acct_80E12D7A0 transfers_to acct_80E12D750 amount: 2503.25 US Dollar via: ACH timestamp: 2022/09/10 19:20

SUMMARY STATISTICS:
  Total transactions: 249
  Unique accounts: 41
  Total volume: 12,662,550.85
  Avg transaction: 50,853.62
  Time span: 232 units
  Max out-degree: 69 (node: 022775_8088B40B0)
  Max in-degree: 40 (node: 0124371_80B553D60)
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_03569) ===

**Nodes:**
- acct_81104F130 (type: Account)
- acct_80DB5BBF0 (type: Account)
- acct_80D4C06D0 (type: Account)
- acct_80281F780 (type: Account)
- acct_801C0D090 (type: Account)
- acct_802B1AA30 (type: Account)
- acct_804DF77A0 (type: Account)
- acct_8060A88F0 (type: Account)
- acct_80BB9C060 (type: Account)
- acct_8135EA9C0 (type: Account)
- acct_80D22ED60 (type: Account)
- acct_80B0334D0 (type: Account)
- acct_802D2D550 (type: Account)
- acct_812F083C0 (type: Account)
- acct_8020E7EA0 (type: Account)
- acct_803BEF360 (type: Account)
- acct_80507A030 (type: Account)
- acct_8001BA1D0 (type: Account)
- acct_800609840 (type: Account)
- acct_8004EC640 (type: Account)
- acct_806812410 (type: Account)
- acct_80BB9CAE0 (type: Account)
- acct_80BB9CA90 (type: Account)
- bank_0013959 (type: Bank)
- bank_0015750 (type: Bank)
- bank_0017863 (type: Bank)
- bank_003335 (type: Bank)
- bank_003655 (type: Bank)
- bank_005175 (type: Bank)
- bank_007195 (type: Bank)
- bank_008539 (type: Bank)
- bank_008823 (type: Bank)
- bank_0115976 (type: Bank)
- bank_011852 (type: Bank)
- bank_0122352 (type: Bank)
- bank_012513 (type: Bank)
- bank_012797 (type: Bank)
- bank_013345 (type: Bank)
- bank_015863 (type: Bank)
- bank_015964 (type: Bank)
- bank_022 (type: Bank)
- bank_02591 (type: Bank)
- bank_028629 (type: Bank)
- bank_0332266 (type: Bank)
- bank_036514 (type: Bank)

**Edges:**
- acct_81104F130 belongs_to bank_0013959
- acct_80DB5BBF0 belongs_to bank_0015750
- acct_80D4C06D0 belongs_to bank_0017863
- acct_80281F780 belongs_to bank_003335
- acct_801C0D090 belongs_to bank_003655
- acct_802B1AA30 belongs_to bank_005175
- acct_804DF77A0 belongs_to bank_007195
- acct_8060A88F0 belongs_to bank_008539
- acct_80BB9C060 belongs_to bank_008823
- acct_8135EA9C0 belongs_to bank_0115976
- acct_80D22ED60 belongs_to bank_011852
- acct_80B0334D0 belongs_to bank_0122352
- acct_802D2D550 belongs_to bank_012513
- acct_812F083C0 belongs_to bank_012797
- acct_8020E7EA0 belongs_to bank_013345
- acct_803BEF360 belongs_to bank_015863
- acct_80507A030 belongs_to bank_015964
- acct_8001BA1D0 belongs_to bank_022
- acct_800609840 belongs_to bank_022
- acct_8004EC640 belongs_to bank_02591
- acct_806812410 belongs_to bank_028629
- acct_80BB9CAE0 belongs_to bank_0332266
- acct_80BB9CA90 belongs_to bank_036514
- acct_800609840 transfers_to acct_800609840 amount: 408566.65 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_81104F130 transfers_to acct_81104F130 amount: 433202.61 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_802D2D550 transfers_to acct_80BB9C060 amount: 200.57 Euro via: Cheque timestamp: 2022/09/01 00:05
- acct_802D2D550 transfers_to acct_80BB9C060 amount: 143.94 Euro via: Credit Card timestamp: 2022/09/01 00:08
- acct_8135EA9C0 transfers_to acct_8135EA9C0 amount: 19.52 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80D4C06D0 transfers_to acct_80D4C06D0 amount: 28171.28 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_804DF77A0 transfers_to acct_812F083C0 amount: 5639.49 Euro via: Cheque timestamp: 2022/09/01 00:15
- acct_80B0334D0 transfers_to acct_8135EA9C0 amount: 5485.48 Euro via: Cheque timestamp: 2022/09/01 00:18
- acct_80DB5BBF0 transfers_to acct_80DB5BBF0 amount: 1083286.59 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80DB5BBF0 transfers_to acct_80DB5BBF0 amount: 20.15 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_806812410 transfers_to acct_806812410 amount: 150903.39 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80B0334D0 transfers_to acct_80B0334D0 amount: 4462.27 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8020E7EA0 transfers_to acct_8020E7EA0 amount: 14.94 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80D4C06D0 transfers_to acct_80D4C06D0 amount: 7.14 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80B0334D0 transfers_to acct_8135EA9C0 amount: 2811.64 Euro via: Cash timestamp: 2022/09/01 00:26
- acct_80B0334D0 transfers_to acct_8135EA9C0 amount: 1938.31 Euro via: ACH timestamp: 2022/09/01 00:26
- acct_80BB9C060 transfers_to acct_80BB9C060 amount: 18.56 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80B0334D0 transfers_to acct_8135EA9C0 amount: 307.18 Euro via: Wire timestamp: 2022/09/01 00:29
- acct_802D2D550 transfers_to acct_802D2D550 amount: 139402.04 Euro via: Reinvestment timestamp: 2022/09/01 00:38
- acct_80BB9C060 transfers_to acct_81104F130 amount: 676063.07 Euro via: ACH timestamp: 2022/09/01 01:09
- acct_80BB9C060 transfers_to acct_81104F130 amount: 881371.05 Euro via: Cheque timestamp: 2022/09/01 01:18
- acct_80BB9C060 transfers_to acct_81104F130 amount: 2088.28 Euro via: Credit Card timestamp: 2022/09/01 01:26
- acct_80BB9C060 transfers_to acct_81104F130 amount: 260675.08 Euro via: Wire timestamp: 2022/09/01 01:26
- acct_812F083C0 transfers_to acct_812F083C0 amount: 51754.74 Euro via: Reinvestment timestamp: 2022/09/01 01:39
- acct_80281F780 transfers_to acct_802B1AA30 amount: 2313.96 Euro via: Cheque timestamp: 2022/09/01 03:25
- acct_80281F780 transfers_to acct_802B1AA30 amount: 604.82 Euro via: Credit Card timestamp: 2022/09/01 03:29
- acct_80507A030 transfers_to acct_80507A030 amount: 3.83 Euro via: Reinvestment timestamp: 2022/09/01 04:34
- acct_80D22ED60 transfers_to acct_80D22ED60 amount: 6.57 Euro via: Reinvestment timestamp: 2022/09/01 04:53
- acct_803BEF360 transfers_to acct_8060A88F0 amount: 1026.67 Euro via: Credit Card timestamp: 2022/09/01 05:10
- acct_802B1AA30 transfers_to acct_802B1AA30 amount: 215068.33 Euro via: Reinvestment timestamp: 2022/09/01 05:16
- acct_803BEF360 transfers_to acct_8060A88F0 amount: 5120.58 Euro via: Cheque timestamp: 2022/09/01 05:18
- acct_801C0D090 transfers_to acct_801C0D090 amount: 3.21 Euro via: Reinvestment timestamp: 2022/09/01 05:21
- acct_8135EA9C0 transfers_to acct_8135EA9C0 amount: 5221.87 Euro via: Reinvestment timestamp: 2022/09/01 05:31
- acct_80BB9C060 transfers_to acct_80BB9C060 amount: 1640948.33 Euro via: Reinvestment timestamp: 2022/09/01 05:50
- acct_8001BA1D0 transfers_to acct_8001BA1D0 amount: 18.18 Euro via: Reinvestment timestamp: 2022/09/01 08:55
- acct_804DF77A0 transfers_to acct_80BB9C060 amount: 733.62 Euro via: Wire timestamp: 2022/09/01 09:06
- acct_804DF77A0 transfers_to acct_80BB9C060 amount: 4564.67 Euro via: Cheque timestamp: 2022/09/01 09:10
- acct_804DF77A0 transfers_to acct_80B0334D0 amount: 33.08 Euro via: ACH timestamp: 2022/09/01 09:43
- acct_804DF77A0 transfers_to acct_80B0334D0 amount: 126.88 Euro via: Cheque timestamp: 2022/09/01 09:48
- acct_804DF77A0 transfers_to acct_80B0334D0 amount: 139.24 Euro via: Credit Card timestamp: 2022/09/01 09:50
- acct_804DF77A0 transfers_to acct_80B0334D0 amount: 10.70 Euro via: Cash timestamp: 2022/09/01 09:59
- acct_80D4C06D0 transfers_to acct_812F083C0 amount: 187.93 Euro via: Cheque timestamp: 2022/09/01 10:05
- acct_80BB9C060 transfers_to acct_80D22ED60 amount: 71.29 Euro via: ACH timestamp: 2022/09/01 13:34
- acct_80BB9C060 transfers_to acct_80D22ED60 amount: 70.16 Euro via: Cheque timestamp: 2022/09/01 13:43
- acct_80BB9C060 transfers_to acct_80D22ED60 amount: 257.61 Euro via: Credit Card timestamp: 2022/09/01 13:45
- acct_8001BA1D0 transfers_to acct_8020E7EA0 amount: 503.00 Euro via: Credit Card timestamp: 2022/09/01 14:50
- acct_806812410 transfers_to acct_806812410 amount: 15.05 Euro via: Reinvestment timestamp: 2022/09/01 14:54
- acct_8001BA1D0 transfers_to acct_8020E7EA0 amount: 107.29 Euro via: Cheque timestamp: 2022/09/01 14:57
- acct_800609840 transfers_to acct_800609840 amount: 18.66 Euro via: Reinvestment timestamp: 2022/09/01 16:36
- acct_802B1AA30 transfers_to acct_804DF77A0 amount: 6347.36 Euro via: Cheque timestamp: 2022/09/01 19:32
- acct_802B1AA30 transfers_to acct_804DF77A0 amount: 23237.06 Euro via: Credit Card timestamp: 2022/09/01 19:38
- acct_802B1AA30 transfers_to acct_804DF77A0 amount: 9163.84 Euro via: ACH timestamp: 2022/09/01 19:55
- acct_800609840 transfers_to acct_8020E7EA0 amount: 1240.39 Euro via: ACH timestamp: 2022/09/01 20:09
- acct_800609840 transfers_to acct_8020E7EA0 amount: 179.86 Euro via: Cheque timestamp: 2022/09/01 20:21
- acct_802D2D550 transfers_to acct_802D2D550 amount: 8.06 Euro via: Reinvestment timestamp: 2022/09/01 22:00
- acct_802B1AA30 transfers_to acct_80507A030 amount: 211.40 Euro via: Cash timestamp: 2022/09/01 22:02
- acct_802B1AA30 transfers_to acct_80507A030 amount: 2739.12 Euro via: Cheque timestamp: 2022/09/01 22:03
- acct_8060A88F0 transfers_to acct_8060A88F0 amount: 3.08 Euro via: Reinvestment timestamp: 2022/09/01 22:09
- acct_802B1AA30 transfers_to acct_80507A030 amount: 274.96 Euro via: ACH timestamp: 2022/09/01 22:12
- acct_804DF77A0 transfers_to acct_80B0334D0 amount: 139.24 Euro via: Credit Card timestamp: 2022/09/02 01:32
- acct_802B1AA30 transfers_to acct_804DF77A0 amount: 6347.36 Euro via: Cheque timestamp: 2022/09/02 01:36
- acct_804DF77A0 transfers_to acct_80B0334D0 amount: 126.88 Euro via: Cheque timestamp: 2022/09/02 01:46
- acct_804DF77A0 transfers_to acct_80B0334D0 amount: 33.08 Euro via: ACH timestamp: 2022/09/02 01:47
- acct_802B1AA30 transfers_to acct_804DF77A0 amount: 9163.84 Euro via: ACH timestamp: 2022/09/02 01:49
- acct_804DF77A0 transfers_to acct_80B0334D0 amount: 10.70 Euro via: Cash timestamp: 2022/09/02 01:55
- acct_802B1AA30 transfers_to acct_804DF77A0 amount: 23237.06 Euro via: Credit Card timestamp: 2022/09/02 01:56
- acct_8001BA1D0 transfers_to acct_8020E7EA0 amount: 503.00 Euro via: Credit Card timestamp: 2022/09/02 04:01
- acct_8001BA1D0 transfers_to acct_8020E7EA0 amount: 107.29 Euro via: Cheque timestamp: 2022/09/02 04:24
- acct_80BB9CAE0 transfers_to acct_80BB9C060 amount: 20.18 Euro via: Cheque timestamp: 2022/09/02 04:45
- acct_804DF77A0 transfers_to acct_80BB9C060 amount: 733.62 Euro via: Wire timestamp: 2022/09/02 07:00
- acct_804DF77A0 transfers_to acct_8060A88F0 amount: 1186.99 Euro via: Cash timestamp: 2022/09/02 07:00
- acct_80281F780 transfers_to acct_802B1AA30 amount: 604.82 Euro via: Credit Card timestamp: 2022/09/02 07:01
- acct_804DF77A0 transfers_to acct_80BB9C060 amount: 4564.67 Euro via: Cheque timestamp: 2022/09/02 07:03
- acct_804DF77A0 transfers_to acct_8060A88F0 amount: 558.69 Euro via: Cheque timestamp: 2022/09/02 07:03
- acct_8004EC640 transfers_to acct_802B1AA30 amount: 9518221.95 Euro via: Cheque timestamp: 2022/09/02 07:09
- acct_80281F780 transfers_to acct_802B1AA30 amount: 2313.96 Euro via: Cheque timestamp: 2022/09/02 07:19
- acct_8004EC640 transfers_to acct_802B1AA30 amount: 1113035.56 Euro via: Cash timestamp: 2022/09/02 07:21
- acct_80BB9C060 transfers_to acct_81104F130 amount: 676063.07 Euro via: ACH timestamp: 2022/09/02 08:10
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- acct_80BB9C060 transfers_to acct_80D22ED60 amount: 257.61 Euro via: Credit Card timestamp: 2022/09/02 23:33
- acct_80BB9C060 transfers_to acct_80D22ED60 amount: 70.16 Euro via: Cheque timestamp: 2022/09/02 23:35
- acct_80BB9C060 transfers_to acct_80D22ED60 amount: 71.29 Euro via: ACH timestamp: 2022/09/02 23:35
- acct_804DF77A0 transfers_to acct_80BB9C060 amount: 733.62 Euro via: Wire timestamp: 2022/09/03 07:31
- acct_804DF77A0 transfers_to acct_80BB9C060 amount: 4564.67 Euro via: Cheque timestamp: 2022/09/03 07:33
- acct_803BEF360 transfers_to acct_8060A88F0 amount: 1026.67 Euro via: Credit Card timestamp: 2022/09/03 15:36
- acct_803BEF360 transfers_to acct_8060A88F0 amount: 5120.58 Euro via: Cheque timestamp: 2022/09/03 15:44
- acct_803BEF360 transfers_to acct_8060A88F0 amount: 5120.58 Euro via: Cheque timestamp: 2022/09/04 14:41
- acct_803BEF360 transfers_to acct_8060A88F0 amount: 1026.67 Euro via: Credit Card timestamp: 2022/09/04 14:52
- acct_804DF77A0 transfers_to acct_80BB9C060 amount: 733.62 Euro via: Wire timestamp: 2022/09/04 16:32
- acct_804DF77A0 transfers_to acct_80BB9C060 amount: 4564.67 Euro via: Cheque timestamp: 2022/09/04 16:49
- acct_80BB9C060 transfers_to acct_81104F130 amount: 260675.08 Euro via: Wire timestamp: 2022/09/05 00:33
- acct_80BB9C060 transfers_to acct_81104F130 amount: 676063.07 Euro via: ACH timestamp: 2022/09/05 00:36
- acct_80BB9C060 transfers_to acct_81104F130 amount: 881371.05 Euro via: Cheque timestamp: 2022/09/05 00:37
- acct_80BB9C060 transfers_to acct_81104F130 amount: 2088.28 Euro via: Credit Card timestamp: 2022/09/05 00:48
- acct_802B1AA30 transfers_to acct_80507A030 amount: 211.40 Euro via: Cash timestamp: 2022/09/05 03:41
- acct_802B1AA30 transfers_to acct_80507A030 amount: 2739.12 Euro via: Cheque timestamp: 2022/09/05 03:52
- acct_802B1AA30 transfers_to acct_80507A030 amount: 274.96 Euro via: ACH timestamp: 2022/09/05 03:58
- acct_803BEF360 transfers_to acct_8060A88F0 amount: 1026.67 Euro via: Credit Card timestamp: 2022/09/05 06:08
- acct_803BEF360 transfers_to acct_8060A88F0 amount: 5120.58 Euro via: Cheque timestamp: 2022/09/05 06:17
- acct_80BB9C060 transfers_to acct_80D22ED60 amount: 70.16 Euro via: Cheque timestamp: 2022/09/05 09:03
- acct_80BB9C060 transfers_to acct_80D22ED60 amount: 71.29 Euro via: ACH timestamp: 2022/09/05 09:24
- acct_80BB9C060 transfers_to acct_80D22ED60 amount: 257.61 Euro via: Credit Card timestamp: 2022/09/05 09:27
- acct_804DF77A0 transfers_to acct_80BB9C060 amount: 4564.67 Euro via: Cheque timestamp: 2022/09/05 12:08
- acct_804DF77A0 transfers_to acct_80BB9C060 amount: 733.62 Euro via: Wire timestamp: 2022/09/05 12:08
- acct_8001BA1D0 transfers_to acct_8020E7EA0 amount: 107.29 Euro via: Cheque timestamp: 2022/09/05 12:43
- acct_800609840 transfers_to acct_8020E7EA0 amount: 179.86 Euro via: Cheque timestamp: 2022/09/05 12:51
- acct_800609840 transfers_to acct_8020E7EA0 amount: 1240.39 Euro via: ACH timestamp: 2022/09/05 12:51
- acct_8001BA1D0 transfers_to acct_8020E7EA0 amount: 503.00 Euro via: Credit Card timestamp: 2022/09/05 12:54
- acct_80D4C06D0 transfers_to acct_812F083C0 amount: 187.93 Euro via: Cheque timestamp: 2022/09/05 14:38
- acct_802B1AA30 transfers_to acct_804DF77A0 amount: 6347.36 Euro via: Cheque timestamp: 2022/09/05 16:34
- acct_802B1AA30 transfers_to acct_804DF77A0 amount: 23237.06 Euro via: Credit Card timestamp: 2022/09/05 16:48
- acct_802B1AA30 transfers_to acct_804DF77A0 amount: 9163.84 Euro via: ACH timestamp: 2022/09/05 16:58
- acct_80281F780 transfers_to acct_802B1AA30 amount: 604.82 Euro via: Credit Card timestamp: 2022/09/05 18:42
- acct_80281F780 transfers_to acct_802B1AA30 amount: 2313.96 Euro via: Cheque timestamp: 2022/09/05 18:50
- acct_804DF77A0 transfers_to acct_80B0334D0 amount: 10.70 Euro via: Cash timestamp: 2022/09/05 22:02
- acct_804DF77A0 transfers_to acct_80B0334D0 amount: 33.08 Euro via: ACH timestamp: 2022/09/05 22:10
- acct_804DF77A0 transfers_to acct_80B0334D0 amount: 126.88 Euro via: Cheque timestamp: 2022/09/05 22:19
- acct_804DF77A0 transfers_to acct_80B0334D0 amount: 139.24 Euro via: Credit Card timestamp: 2022/09/05 22:27
- acct_80D4C06D0 transfers_to acct_812F083C0 amount: 187.93 Euro via: Cheque timestamp: 2022/09/06 02:03
- acct_802B1AA30 transfers_to acct_804DF77A0 amount: 9163.84 Euro via: ACH timestamp: 2022/09/06 03:05
- acct_802B1AA30 transfers_to acct_804DF77A0 amount: 23237.06 Euro via: Credit Card timestamp: 2022/09/06 03:14
- acct_802B1AA30 transfers_to acct_804DF77A0 amount: 6347.36 Euro via: Cheque timestamp: 2022/09/06 03:21
- acct_803BEF360 transfers_to acct_8060A88F0 amount: 1026.67 Euro via: Credit Card timestamp: 2022/09/06 04:03
- acct_803BEF360 transfers_to acct_8060A88F0 amount: 5120.58 Euro via: Cheque timestamp: 2022/09/06 04:19
- acct_8001BA1D0 transfers_to acct_8020E7EA0 amount: 107.29 Euro via: Cheque timestamp: 2022/09/06 05:00
- acct_80BB9C060 transfers_to acct_81104F130 amount: 676063.07 Euro via: ACH timestamp: 2022/09/06 05:19
- acct_80BB9C060 transfers_to acct_81104F130 amount: 881371.05 Euro via: Cheque timestamp: 2022/09/06 05:24
- acct_80BB9C060 transfers_to acct_81104F130 amount: 2088.28 Euro via: Credit Card timestamp: 2022/09/06 05:26
- acct_8001BA1D0 transfers_to acct_8020E7EA0 amount: 503.00 Euro via: Credit Card timestamp: 2022/09/06 05:26
- acct_80BB9C060 transfers_to acct_81104F130 amount: 260675.08 Euro via: Wire timestamp: 2022/09/06 05:29
- acct_800609840 transfers_to acct_8020E7EA0 amount: 179.86 Euro via: Cheque timestamp: 2022/09/06 06:13
- acct_800609840 transfers_to acct_8020E7EA0 amount: 1240.39 Euro via: ACH timestamp: 2022/09/06 06:26
- acct_802B1AA30 transfers_to acct_80507A030 amount: 2739.12 Euro via: Cheque timestamp: 2022/09/06 06:43
- acct_802B1AA30 transfers_to acct_80507A030 amount: 274.96 Euro via: ACH timestamp: 2022/09/06 06:45
- acct_802B1AA30 transfers_to acct_80507A030 amount: 211.40 Euro via: Cash timestamp: 2022/09/06 06:58
- acct_804DF77A0 transfers_to acct_80BB9C060 amount: 733.62 Euro via: Wire timestamp: 2022/09/06 07:39
- acct_804DF77A0 transfers_to acct_80BB9C060 amount: 4564.67 Euro via: Cheque timestamp: 2022/09/06 07:50
- acct_804DF77A0 transfers_to acct_80B0334D0 amount: 126.88 Euro via: Cheque timestamp: 2022/09/06 13:30
- acct_804DF77A0 transfers_to acct_80B0334D0 amount: 139.24 Euro via: Credit Card timestamp: 2022/09/06 13:34
- acct_804DF77A0 transfers_to acct_80B0334D0 amount: 10.70 Euro via: Cash timestamp: 2022/09/06 13:42
- acct_804DF77A0 transfers_to acct_80B0334D0 amount: 33.08 Euro via: ACH timestamp: 2022/09/06 13:59
- acct_80BB9C060 transfers_to acct_80D22ED60 amount: 71.29 Euro via: ACH timestamp: 2022/09/06 14:08
- acct_80BB9C060 transfers_to acct_80D22ED60 amount: 257.61 Euro via: Credit Card timestamp: 2022/09/06 14:18
- acct_80BB9C060 transfers_to acct_80D22ED60 amount: 70.16 Euro via: Cheque timestamp: 2022/09/06 14:27
- acct_80281F780 transfers_to acct_802B1AA30 amount: 2313.96 Euro via: Cheque timestamp: 2022/09/06 18:53
- acct_80281F780 transfers_to acct_802B1AA30 amount: 604.82 Euro via: Credit Card timestamp: 2022/09/06 18:56
- acct_802B1AA30 transfers_to acct_804DF77A0 amount: 23237.06 Euro via: Credit Card timestamp: 2022/09/07 00:02
- acct_802B1AA30 transfers_to acct_804DF77A0 amount: 6347.36 Euro via: Cheque timestamp: 2022/09/07 00:24
- acct_802B1AA30 transfers_to acct_804DF77A0 amount: 9163.84 Euro via: ACH timestamp: 2022/09/07 00:24
- acct_80281F780 transfers_to acct_802B1AA30 amount: 2313.96 Euro via: Cheque timestamp: 2022/09/07 01:34
- acct_80281F780 transfers_to acct_802B1AA30 amount: 604.82 Euro via: Credit Card timestamp: 2022/09/07 01:46
- acct_80BB9C060 transfers_to acct_81104F130 amount: 260675.08 Euro via: Wire timestamp: 2022/09/07 02:33
- acct_80BB9C060 transfers_to acct_81104F130 amount: 2088.28 Euro via: Credit Card timestamp: 2022/09/07 02:35
- acct_80BB9C060 transfers_to acct_81104F130 amount: 881371.05 Euro via: Cheque timestamp: 2022/09/07 02:41
- acct_80BB9C060 transfers_to acct_81104F130 amount: 676063.07 Euro via: ACH timestamp: 2022/09/07 02:48
- acct_804DF77A0 transfers_to acct_80BB9C060 amount: 4564.67 Euro via: Cheque timestamp: 2022/09/07 05:15
- acct_804DF77A0 transfers_to acct_80BB9C060 amount: 733.62 Euro via: Wire timestamp: 2022/09/07 05:26
- acct_80BB9C060 transfers_to acct_80D22ED60 amount: 70.16 Euro via: Cheque timestamp: 2022/09/07 09:03
- acct_80BB9C060 transfers_to acct_80D22ED60 amount: 71.29 Euro via: ACH timestamp: 2022/09/07 09:06
- acct_80BB9C060 transfers_to acct_80D22ED60 amount: 257.61 Euro via: Credit Card timestamp: 2022/09/07 09:07
- acct_8001BA1D0 transfers_to acct_8020E7EA0 amount: 503.00 Euro via: Credit Card timestamp: 2022/09/07 12:00
- acct_8001BA1D0 transfers_to acct_8020E7EA0 amount: 107.29 Euro via: Cheque timestamp: 2022/09/07 12:08
- acct_802B1AA30 transfers_to acct_80507A030 amount: 274.96 Euro via: ACH timestamp: 2022/09/07 13:07
- acct_802B1AA30 transfers_to acct_80507A030 amount: 2739.12 Euro via: Cheque timestamp: 2022/09/07 13:17
- acct_802B1AA30 transfers_to acct_80507A030 amount: 211.40 Euro via: Cash timestamp: 2022/09/07 13:29
- acct_804DF77A0 transfers_to acct_80B0334D0 amount: 139.24 Euro via: Credit Card timestamp: 2022/09/07 14:02
- acct_804DF77A0 transfers_to acct_80B0334D0 amount: 10.70 Euro via: Cash timestamp: 2022/09/07 14:05
- acct_804DF77A0 transfers_to acct_80B0334D0 amount: 126.88 Euro via: Cheque timestamp: 2022/09/07 14:09
- acct_804DF77A0 transfers_to acct_80B0334D0 amount: 33.08 Euro via: ACH timestamp: 2022/09/07 14:26
- acct_803BEF360 transfers_to acct_8060A88F0 amount: 1026.67 Euro via: Credit Card timestamp: 2022/09/07 20:05
- acct_803BEF360 transfers_to acct_8060A88F0 amount: 5120.58 Euro via: Cheque timestamp: 2022/09/07 20:10
- acct_80D4C06D0 transfers_to acct_812F083C0 amount: 187.93 Euro via: Cheque timestamp: 2022/09/07 20:51
- acct_800609840 transfers_to acct_8020E7EA0 amount: 179.86 Euro via: Cheque timestamp: 2022/09/07 23:40
- acct_800609840 transfers_to acct_8020E7EA0 amount: 1240.39 Euro via: ACH timestamp: 2022/09/07 23:43
- acct_804DF77A0 transfers_to acct_80BB9C060 amount: 4564.67 Euro via: Cheque timestamp: 2022/09/08 01:14
- acct_804DF77A0 transfers_to acct_80BB9C060 amount: 733.62 Euro via: Wire timestamp: 2022/09/08 01:27
- acct_80281F780 transfers_to acct_802B1AA30 amount: 2313.96 Euro via: Cheque timestamp: 2022/09/08 06:00
- acct_80BB9C060 transfers_to acct_80D22ED60 amount: 257.61 Euro via: Credit Card timestamp: 2022/09/08 06:06
- acct_80BB9C060 transfers_to acct_80D22ED60 amount: 70.16 Euro via: Cheque timestamp: 2022/09/08 06:08
- acct_80281F780 transfers_to acct_802B1AA30 amount: 604.82 Euro via: Credit Card timestamp: 2022/09/08 06:12
- acct_80BB9C060 transfers_to acct_80D22ED60 amount: 71.29 Euro via: ACH timestamp: 2022/09/08 06:16
- acct_804DF77A0 transfers_to acct_80B0334D0 amount: 126.88 Euro via: Cheque timestamp: 2022/09/08 12:00
- acct_804DF77A0 transfers_to acct_80B0334D0 amount: 139.24 Euro via: Credit Card timestamp: 2022/09/08 12:09
- acct_804DF77A0 transfers_to acct_80B0334D0 amount: 33.08 Euro via: ACH timestamp: 2022/09/08 12:25
- acct_804DF77A0 transfers_to acct_80B0334D0 amount: 10.70 Euro via: Cash timestamp: 2022/09/08 12:26
- acct_802B1AA30 transfers_to acct_804DF77A0 amount: 9163.84 Euro via: ACH timestamp: 2022/09/08 12:33
- acct_802B1AA30 transfers_to acct_804DF77A0 amount: 6347.36 Euro via: Cheque timestamp: 2022/09/08 12:35
- acct_802B1AA30 transfers_to acct_804DF77A0 amount: 23237.06 Euro via: Credit Card timestamp: 2022/09/08 12:56
- acct_802B1AA30 transfers_to acct_80507A030 amount: 211.40 Euro via: Cash timestamp: 2022/09/08 13:47
- acct_802B1AA30 transfers_to acct_80507A030 amount: 274.96 Euro via: ACH timestamp: 2022/09/08 13:50
- acct_802B1AA30 transfers_to acct_80507A030 amount: 2739.12 Euro via: Cheque timestamp: 2022/09/08 13:59
- acct_803BEF360 transfers_to acct_8060A88F0 amount: 1026.67 Euro via: Credit Card timestamp: 2022/09/08 15:01
- acct_800609840 transfers_to acct_8020E7EA0 amount: 179.86 Euro via: Cheque timestamp: 2022/09/08 15:05
- acct_800609840 transfers_to acct_8020E7EA0 amount: 1240.39 Euro via: ACH timestamp: 2022/09/08 15:05
- acct_803BEF360 transfers_to acct_8060A88F0 amount: 5120.58 Euro via: Cheque timestamp: 2022/09/08 15:14
- acct_80D4C06D0 transfers_to acct_812F083C0 amount: 187.93 Euro via: Cheque timestamp: 2022/09/08 18:56
- acct_8001BA1D0 transfers_to acct_8020E7EA0 amount: 503.00 Euro via: Credit Card timestamp: 2022/09/08 20:52
- acct_8001BA1D0 transfers_to acct_8020E7EA0 amount: 107.29 Euro via: Cheque timestamp: 2022/09/08 20:59
- acct_80BB9C060 transfers_to acct_81104F130 amount: 2088.28 Euro via: Credit Card timestamp: 2022/09/08 22:44
- acct_80BB9C060 transfers_to acct_81104F130 amount: 260675.08 Euro via: Wire timestamp: 2022/09/08 22:47
- acct_80BB9C060 transfers_to acct_81104F130 amount: 676063.07 Euro via: ACH timestamp: 2022/09/08 22:54
- acct_80BB9C060 transfers_to acct_81104F130 amount: 881371.05 Euro via: Cheque timestamp: 2022/09/08 22:56
- acct_804DF77A0 transfers_to acct_80B0334D0 amount: 126.88 Euro via: Cheque timestamp: 2022/09/09 01:00
- acct_804DF77A0 transfers_to acct_80B0334D0 amount: 139.24 Euro via: Credit Card timestamp: 2022/09/09 01:04
- acct_804DF77A0 transfers_to acct_80B0334D0 amount: 10.70 Euro via: Cash timestamp: 2022/09/09 01:11
- acct_804DF77A0 transfers_to acct_80B0334D0 amount: 33.08 Euro via: ACH timestamp: 2022/09/09 01:20
- acct_804DF77A0 transfers_to acct_8060A88F0 amount: 1186.99 Euro via: Cash timestamp: 2022/09/09 03:42
- acct_804DF77A0 transfers_to acct_8060A88F0 amount: 558.69 Euro via: Cheque timestamp: 2022/09/09 03:55
- acct_802B1AA30 transfers_to acct_80507A030 amount: 211.40 Euro via: Cash timestamp: 2022/09/09 04:03
- acct_802B1AA30 transfers_to acct_80507A030 amount: 274.96 Euro via: ACH timestamp: 2022/09/09 04:11
- acct_802B1AA30 transfers_to acct_80507A030 amount: 2739.12 Euro via: Cheque timestamp: 2022/09/09 04:25
- acct_8001BA1D0 transfers_to acct_8020E7EA0 amount: 503.00 Euro via: Credit Card timestamp: 2022/09/09 05:22
- acct_8001BA1D0 transfers_to acct_8020E7EA0 amount: 107.29 Euro via: Cheque timestamp: 2022/09/09 05:24
- acct_800609840 transfers_to acct_8020E7EA0 amount: 179.86 Euro via: Cheque timestamp: 2022/09/09 08:39
- acct_800609840 transfers_to acct_8020E7EA0 amount: 1240.39 Euro via: ACH timestamp: 2022/09/09 08:40
- acct_8020E7EA0 transfers_to acct_804DF77A0 amount: 12511.51 Euro via: Credit Card timestamp: 2022/09/09 09:13
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- acct_8020E7EA0 transfers_to acct_804DF77A0 amount: 289.45 Euro via: ACH timestamp: 2022/09/09 09:16
- acct_8020E7EA0 transfers_to acct_804DF77A0 amount: 217.14 Euro via: Cash timestamp: 2022/09/09 09:20
- acct_8020E7EA0 transfers_to acct_804DF77A0 amount: 137.25 Euro via: Wire timestamp: 2022/09/09 09:26
- acct_80281F780 transfers_to acct_802B1AA30 amount: 604.82 Euro via: Credit Card timestamp: 2022/09/09 12:06
- acct_80281F780 transfers_to acct_802B1AA30 amount: 2313.96 Euro via: Cheque timestamp: 2022/09/09 12:28
- acct_80BB9C060 transfers_to acct_81104F130 amount: 260675.08 Euro via: Wire timestamp: 2022/09/09 12:31
- acct_80BB9C060 transfers_to acct_81104F130 amount: 881371.05 Euro via: Cheque timestamp: 2022/09/09 12:37
- acct_80BB9C060 transfers_to acct_81104F130 amount: 2088.28 Euro via: Credit Card timestamp: 2022/09/09 12:52
- acct_80BB9C060 transfers_to acct_81104F130 amount: 676063.07 Euro via: ACH timestamp: 2022/09/09 12:54
- acct_80BB9CAE0 transfers_to acct_80BB9C060 amount: 20.18 Euro via: Cheque timestamp: 2022/09/09 14:30
- acct_804DF77A0 transfers_to acct_80BB9C060 amount: 4564.67 Euro via: Cheque timestamp: 2022/09/09 14:41
- acct_804DF77A0 transfers_to acct_80BB9C060 amount: 733.62 Euro via: Wire timestamp: 2022/09/09 14:59
- acct_8004EC640 transfers_to acct_802B1AA30 amount: 1113035.56 Euro via: Cash timestamp: 2022/09/09 19:45
- acct_8004EC640 transfers_to acct_802B1AA30 amount: 9518221.95 Euro via: Cheque timestamp: 2022/09/09 19:54
- acct_80D4C06D0 transfers_to acct_812F083C0 amount: 187.93 Euro via: Cheque timestamp: 2022/09/09 22:04
- acct_80BB9CA90 transfers_to acct_80BB9C060 amount: 39.99 Euro via: ACH timestamp: 2022/09/09 22:52
- acct_80BB9C060 transfers_to acct_80D22ED60 amount: 70.16 Euro via: Cheque timestamp: 2022/09/09 23:00
- acct_802B1AA30 transfers_to acct_804DF77A0 amount: 6347.36 Euro via: Cheque timestamp: 2022/09/09 23:01
- acct_80BB9C060 transfers_to acct_80D22ED60 amount: 257.61 Euro via: Credit Card timestamp: 2022/09/09 23:02
- acct_802B1AA30 transfers_to acct_804DF77A0 amount: 23237.06 Euro via: Credit Card timestamp: 2022/09/09 23:14
- acct_80BB9C060 transfers_to acct_80D22ED60 amount: 71.29 Euro via: ACH timestamp: 2022/09/09 23:20
- acct_802B1AA30 transfers_to acct_804DF77A0 amount: 9163.84 Euro via: ACH timestamp: 2022/09/09 23:29
- acct_803BEF360 transfers_to acct_8060A88F0 amount: 5120.58 Euro via: Cheque timestamp: 2022/09/09 23:40
- acct_803BEF360 transfers_to acct_8060A88F0 amount: 1026.67 Euro via: Credit Card timestamp: 2022/09/09 23:42
- acct_804DF77A0 transfers_to acct_80BB9C060 amount: 4564.67 Euro via: Cheque timestamp: 2022/09/10 18:40
- acct_804DF77A0 transfers_to acct_80BB9C060 amount: 733.62 Euro via: Wire timestamp: 2022/09/10 18:48
- acct_803BEF360 transfers_to acct_8060A88F0 amount: 5120.58 Euro via: Cheque timestamp: 2022/09/10 22:07
- acct_803BEF360 transfers_to acct_8060A88F0 amount: 1026.67 Euro via: Credit Card timestamp: 2022/09/10 22:20

SUMMARY STATISTICS:
  Total transactions: 266
  Unique accounts: 23
  Total volume: 38,753,521.10
  Avg transaction: 145,689.93
  Time span: 251 units
  Max out-degree: 53 (node: 007195_804DF77A0)
  Max in-degree: 31 (node: 007195_804DF77A0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)