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_03743) ===

**Nodes:**
- acct_801CF2D60 (type: Account)
- acct_812B8DBC0 (type: Account)
- acct_80169E2B0 (type: Account)
- acct_8026CD7B0 (type: Account)
- acct_8145116D0 (type: Account)
- acct_80169E350 (type: Account)
- acct_802D02EB0 (type: Account)
- acct_805B3C7B0 (type: Account)
- acct_800514850 (type: Account)
- acct_8128F6FB0 (type: Account)
- acct_80B53CFF0 (type: Account)
- acct_8019132C0 (type: Account)
- acct_8136A5690 (type: Account)
- acct_8088A19B0 (type: Account)
- acct_812984150 (type: Account)
- acct_813F06170 (type: Account)
- acct_8000635D0 (type: Account)
- acct_807F2F8E0 (type: Account)
- acct_8000F1AF0 (type: Account)
- acct_80B53DCD0 (type: Account)
- acct_80B53DB90 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0023554 (type: Bank)
- bank_003045 (type: Bank)
- bank_0031720 (type: Bank)
- bank_003514 (type: Bank)
- bank_003655 (type: Bank)
- bank_00410 (type: Bank)
- bank_005365 (type: Bank)
- bank_007548 (type: Bank)
- bank_013265 (type: Bank)
- bank_013554 (type: Bank)
- bank_014650 (type: Bank)
- bank_016011 (type: Bank)
- bank_017861 (type: Bank)
- bank_020 (type: Bank)
- bank_023 (type: Bank)
- bank_023525 (type: Bank)
- bank_0331207 (type: Bank)
- bank_034023 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_801CF2D60 belongs_to bank_001024
- acct_812B8DBC0 belongs_to bank_0023554
- acct_80169E2B0 belongs_to bank_003045
- acct_8026CD7B0 belongs_to bank_003045
- acct_8145116D0 belongs_to bank_0031720
- acct_80169E350 belongs_to bank_003514
- acct_802D02EB0 belongs_to bank_003655
- acct_805B3C7B0 belongs_to bank_003655
- acct_800514850 belongs_to bank_00410
- acct_8128F6FB0 belongs_to bank_005365
- acct_80B53CFF0 belongs_to bank_007548
- acct_8019132C0 belongs_to bank_013265
- acct_8136A5690 belongs_to bank_013554
- acct_8088A19B0 belongs_to bank_014650
- acct_812984150 belongs_to bank_016011
- acct_813F06170 belongs_to bank_017861
- acct_8000635D0 belongs_to bank_020
- acct_807F2F8E0 belongs_to bank_023525
- acct_8000F1AF0 belongs_to bank_023
- acct_80B53DCD0 belongs_to bank_0331207
- acct_80B53DB90 belongs_to bank_034023
- acct_1004286A8 belongs_to bank_070
- acct_80B53CFF0 transfers_to acct_80B53CFF0 amount: 15.63 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_805B3C7B0 transfers_to acct_805B3C7B0 amount: 73.16 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80B53CFF0 transfers_to acct_80B53CFF0 amount: 31774.58 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8145116D0 transfers_to acct_8145116D0 amount: 12216.00 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_807F2F8E0 transfers_to acct_807F2F8E0 amount: 39258.41 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_812B8DBC0 transfers_to acct_812B8DBC0 amount: 307225.52 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8019132C0 transfers_to acct_801CF2D60 amount: 2809.38 Euro via: Cheque timestamp: 2022/09/01 00:16
- acct_8000635D0 transfers_to acct_8000635D0 amount: 78300.72 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8088A19B0 transfers_to acct_8088A19B0 amount: 10237.00 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8019132C0 transfers_to acct_8019132C0 amount: 54201.27 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8136A5690 transfers_to acct_8136A5690 amount: 18.86 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80169E350 transfers_to acct_80169E350 amount: 58137.06 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_813F06170 transfers_to acct_813F06170 amount: 22207.24 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_812B8DBC0 transfers_to acct_812B8DBC0 amount: 19.32 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_807F2F8E0 transfers_to acct_807F2F8E0 amount: 8.95 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_812984150 transfers_to acct_812984150 amount: 16.68 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_801CF2D60 transfers_to acct_801CF2D60 amount: 4.62 Euro via: Reinvestment timestamp: 2022/09/01 02:46
- acct_8000635D0 transfers_to acct_8000635D0 amount: 17860.15 Euro via: Cheque timestamp: 2022/09/01 03:30
- acct_8000635D0 transfers_to acct_8000635D0 amount: 49959.88 Euro via: Wire timestamp: 2022/09/01 03:36
- acct_8000635D0 transfers_to acct_8000635D0 amount: 2048.62 Euro via: Credit Card timestamp: 2022/09/01 03:57
- acct_8000F1AF0 transfers_to acct_8000F1AF0 amount: 2537541.80 Euro via: Reinvestment timestamp: 2022/09/01 04:15
- acct_807F2F8E0 transfers_to acct_8136A5690 amount: 253.71 Euro via: Cheque timestamp: 2022/09/01 06:19
- acct_807F2F8E0 transfers_to acct_8136A5690 amount: 142.01 Euro via: Credit Card timestamp: 2022/09/01 06:26
- acct_807F2F8E0 transfers_to acct_8136A5690 amount: 7.48 Euro via: Cash timestamp: 2022/09/01 06:29
- acct_801CF2D60 transfers_to acct_80B53CFF0 amount: 745.03 Euro via: Cheque timestamp: 2022/09/01 06:36
- acct_801CF2D60 transfers_to acct_80B53CFF0 amount: 2615.28 Euro via: Cash timestamp: 2022/09/01 06:36
- acct_800514850 transfers_to acct_80169E350 amount: 370.71 Euro via: Credit Card timestamp: 2022/09/01 07:14
- acct_800514850 transfers_to acct_80169E350 amount: 150.90 Euro via: Cheque timestamp: 2022/09/01 07:21
- acct_801CF2D60 transfers_to acct_8145116D0 amount: 704.43 Euro via: Cheque timestamp: 2022/09/01 08:33
- acct_801CF2D60 transfers_to acct_8145116D0 amount: 933.85 Euro via: Credit Card timestamp: 2022/09/01 08:40
- acct_800514850 transfers_to acct_800514850 amount: 704.90 Euro via: Reinvestment timestamp: 2022/09/01 10:34
- acct_80169E350 transfers_to acct_801CF2D60 amount: 6.27 Euro via: ACH timestamp: 2022/09/01 10:35
- acct_80169E350 transfers_to acct_801CF2D60 amount: 119.96 Euro via: Cheque timestamp: 2022/09/01 10:43
- acct_80169E350 transfers_to acct_801CF2D60 amount: 50.19 Euro via: Cash timestamp: 2022/09/01 10:48
- acct_801CF2D60 transfers_to acct_807F2F8E0 amount: 2780.66 Euro via: Cheque timestamp: 2022/09/01 13:18
- acct_801CF2D60 transfers_to acct_807F2F8E0 amount: 4009.28 Euro via: Cash timestamp: 2022/09/01 13:28
- acct_80B53CFF0 transfers_to acct_8128F6FB0 amount: 68940.98 Euro via: Cheque timestamp: 2022/09/01 14:05
- acct_80169E2B0 transfers_to acct_80169E2B0 amount: 199032.39 Euro via: Reinvestment timestamp: 2022/09/01 15:13
- acct_8026CD7B0 transfers_to acct_8026CD7B0 amount: 257.30 Euro via: Reinvestment timestamp: 2022/09/01 15:30
- acct_1004286A8 transfers_to acct_812B8DBC0 amount: 67.88 Euro via: Credit Card timestamp: 2022/09/01 16:16
- acct_1004286A8 transfers_to acct_812B8DBC0 amount: 174.28 Euro via: Cheque timestamp: 2022/09/01 16:22
- acct_801CF2D60 transfers_to acct_8088A19B0 amount: 8352.67 Euro via: Cheque timestamp: 2022/09/01 16:51
- acct_801CF2D60 transfers_to acct_8088A19B0 amount: 513.82 Euro via: ACH timestamp: 2022/09/01 16:58
- acct_8136A5690 transfers_to acct_8136A5690 amount: 698293.87 Euro via: Reinvestment timestamp: 2022/09/01 18:30
- acct_8000635D0 transfers_to acct_8019132C0 amount: 2054.50 Euro via: Credit Card timestamp: 2022/09/01 18:36
- acct_8000635D0 transfers_to acct_8019132C0 amount: 945.06 Euro via: Cheque timestamp: 2022/09/01 18:42
- acct_801CF2D60 transfers_to acct_8026CD7B0 amount: 18105.32 Euro via: Credit Card timestamp: 2022/09/01 19:41
- acct_801CF2D60 transfers_to acct_801CF2D60 amount: 50087.54 Euro via: Reinvestment timestamp: 2022/09/01 19:47
- acct_801CF2D60 transfers_to acct_8026CD7B0 amount: 87861.43 Euro via: Cheque timestamp: 2022/09/01 19:51
- acct_802D02EB0 transfers_to acct_802D02EB0 amount: 6.16 Euro via: Reinvestment timestamp: 2022/09/01 20:04
- acct_1004286A8 transfers_to acct_807F2F8E0 amount: 1396.85 Euro via: Cheque timestamp: 2022/09/01 21:41
- acct_80169E350 transfers_to acct_812B8DBC0 amount: 42903.15 Euro via: Cheque timestamp: 2022/09/01 22:32
- acct_80169E350 transfers_to acct_812B8DBC0 amount: 9075.17 Euro via: Credit Card timestamp: 2022/09/01 22:32
- acct_80169E350 transfers_to acct_812B8DBC0 amount: 56690.70 Euro via: Cash timestamp: 2022/09/01 22:38
- acct_805B3C7B0 transfers_to acct_8088A19B0 amount: 1250.12 Euro via: Credit Card timestamp: 2022/09/01 23:10
- acct_805B3C7B0 transfers_to acct_8088A19B0 amount: 316.60 Euro via: Cheque timestamp: 2022/09/01 23:12
- acct_805B3C7B0 transfers_to acct_8088A19B0 amount: 1236.59 Euro via: Wire timestamp: 2022/09/01 23:20
- acct_8000635D0 transfers_to acct_8000635D0 amount: 2.84 Euro via: Reinvestment timestamp: 2022/09/01 23:33
- acct_812984150 transfers_to acct_812984150 amount: 3278.87 Euro via: Reinvestment timestamp: 2022/09/01 23:44
- acct_801CF2D60 transfers_to acct_8088A19B0 amount: 8352.67 Euro via: Cheque timestamp: 2022/09/02 01:44
- acct_801CF2D60 transfers_to acct_8088A19B0 amount: 513.82 Euro via: ACH timestamp: 2022/09/02 01:46
- acct_8000635D0 transfers_to acct_8019132C0 amount: 945.06 Euro via: Cheque timestamp: 2022/09/02 02:19
- acct_8000635D0 transfers_to acct_8019132C0 amount: 2054.50 Euro via: Credit Card timestamp: 2022/09/02 02:19
- acct_8000F1AF0 transfers_to acct_80169E350 amount: 740956.14 Euro via: Cheque timestamp: 2022/09/02 03:02
- acct_80169E350 transfers_to acct_801CF2D60 amount: 119.96 Euro via: Cheque timestamp: 2022/09/02 03:06
- acct_80169E350 transfers_to acct_801CF2D60 amount: 50.19 Euro via: Cash timestamp: 2022/09/02 03:07
- acct_80169E350 transfers_to acct_801CF2D60 amount: 6.27 Euro via: ACH timestamp: 2022/09/02 03:09
- acct_8000F1AF0 transfers_to acct_80169E350 amount: 1150849.79 Euro via: Cash timestamp: 2022/09/02 03:24
- acct_80B53DB90 transfers_to acct_80B53CFF0 amount: 284.71 Euro via: Credit Card timestamp: 2022/09/02 04:04
- acct_8088A19B0 transfers_to acct_812984150 amount: 5845.36 Euro via: Cash timestamp: 2022/09/02 04:32
- acct_807F2F8E0 transfers_to acct_8136A5690 amount: 253.71 Euro via: Cheque timestamp: 2022/09/02 04:43
- acct_807F2F8E0 transfers_to acct_8136A5690 amount: 142.01 Euro via: Credit Card timestamp: 2022/09/02 04:45
- acct_8088A19B0 transfers_to acct_812984150 amount: 7403.58 Euro via: Cheque timestamp: 2022/09/02 04:53
- acct_807F2F8E0 transfers_to acct_8136A5690 amount: 7.48 Euro via: Cash timestamp: 2022/09/02 04:55
- acct_1004286A8 transfers_to acct_812B8DBC0 amount: 67.88 Euro via: Credit Card timestamp: 2022/09/02 08:38
- acct_1004286A8 transfers_to acct_812B8DBC0 amount: 174.28 Euro via: Cheque timestamp: 2022/09/02 08:46
- acct_80169E350 transfers_to acct_812B8DBC0 amount: 9075.17 Euro via: Credit Card timestamp: 2022/09/02 10:34
- acct_80169E350 transfers_to acct_812B8DBC0 amount: 42903.15 Euro via: Cheque timestamp: 2022/09/02 10:40
- acct_80169E350 transfers_to acct_812B8DBC0 amount: 56690.70 Euro via: Cash timestamp: 2022/09/02 10:56
- acct_802D02EB0 transfers_to acct_80B53CFF0 amount: 251.75 Euro via: ACH timestamp: 2022/09/02 11:08
- acct_802D02EB0 transfers_to acct_80B53CFF0 amount: 712.83 Euro via: Cheque timestamp: 2022/09/02 11:11
- acct_802D02EB0 transfers_to acct_80B53CFF0 amount: 4387.73 Euro via: Credit Card timestamp: 2022/09/02 11:12
- acct_8026CD7B0 transfers_to acct_813F06170 amount: 1330.70 Euro via: ACH timestamp: 2022/09/02 12:08
- acct_8026CD7B0 transfers_to acct_813F06170 amount: 1865.21 Euro via: Cheque timestamp: 2022/09/02 12:12
- acct_805B3C7B0 transfers_to acct_8088A19B0 amount: 1236.59 Euro via: Wire timestamp: 2022/09/02 13:02
- acct_805B3C7B0 transfers_to acct_8088A19B0 amount: 1250.12 Euro via: Credit Card timestamp: 2022/09/02 13:04
- acct_805B3C7B0 transfers_to acct_8088A19B0 amount: 316.60 Euro via: Cheque timestamp: 2022/09/02 13:23
- acct_801CF2D60 transfers_to acct_8026CD7B0 amount: 18105.32 Euro via: Credit Card timestamp: 2022/09/02 14:30
- acct_801CF2D60 transfers_to acct_8026CD7B0 amount: 87861.43 Euro via: Cheque timestamp: 2022/09/02 14:39
- acct_80B53CFF0 transfers_to acct_8128F6FB0 amount: 68940.98 Euro via: Cheque timestamp: 2022/09/02 18:37
- acct_800514850 transfers_to acct_80169E350 amount: 150.90 Euro via: Cheque timestamp: 2022/09/02 18:58
- acct_800514850 transfers_to acct_80169E350 amount: 370.71 Euro via: Credit Card timestamp: 2022/09/02 18:59
- acct_8000635D0 transfers_to acct_8000635D0 amount: 12690.41 Euro via: Cheque timestamp: 2022/09/02 19:57
- acct_801CF2D60 transfers_to acct_807F2F8E0 amount: 2780.66 Euro via: Cheque timestamp: 2022/09/02 21:38
- acct_801CF2D60 transfers_to acct_807F2F8E0 amount: 4009.28 Euro via: Cash timestamp: 2022/09/02 21:55
- acct_80B53DCD0 transfers_to acct_80B53CFF0 amount: 279.35 Euro via: Credit Card timestamp: 2022/09/02 22:15
- acct_1004286A8 transfers_to acct_807F2F8E0 amount: 1396.85 Euro via: Cheque timestamp: 2022/09/02 22:21
- acct_8000635D0 transfers_to acct_8000635D0 amount: 17860.15 Euro via: Cheque timestamp: 2022/09/02 22:57
- acct_8000635D0 transfers_to acct_8000635D0 amount: 2048.62 Euro via: Credit Card timestamp: 2022/09/02 22:58
- acct_8000635D0 transfers_to acct_8000635D0 amount: 49959.88 Euro via: Wire timestamp: 2022/09/02 22:59
- acct_801CF2D60 transfers_to acct_80B53CFF0 amount: 745.03 Euro via: Cheque timestamp: 2022/09/02 23:46
- acct_801CF2D60 transfers_to acct_80B53CFF0 amount: 2615.28 Euro via: Cash timestamp: 2022/09/02 23:49
- acct_801CF2D60 transfers_to acct_8145116D0 amount: 704.43 Euro via: Cheque timestamp: 2022/09/02 23:53
- acct_801CF2D60 transfers_to acct_8145116D0 amount: 933.85 Euro via: Credit Card timestamp: 2022/09/02 23:53
- acct_801CF2D60 transfers_to acct_80B53CFF0 amount: 745.03 Euro via: Cheque timestamp: 2022/09/03 03:42
- acct_801CF2D60 transfers_to acct_80B53CFF0 amount: 2615.28 Euro via: Cash timestamp: 2022/09/03 03:45
- acct_801CF2D60 transfers_to acct_8145116D0 amount: 704.43 Euro via: Cheque timestamp: 2022/09/03 08:30
- acct_801CF2D60 transfers_to acct_8145116D0 amount: 933.85 Euro via: Credit Card timestamp: 2022/09/03 08:37
- acct_801CF2D60 transfers_to acct_8026CD7B0 amount: 87861.43 Euro via: Cheque timestamp: 2022/09/03 10:00
- acct_801CF2D60 transfers_to acct_8026CD7B0 amount: 18105.32 Euro via: Credit Card timestamp: 2022/09/03 10:08
- acct_801CF2D60 transfers_to acct_807F2F8E0 amount: 2780.66 Euro via: Cheque timestamp: 2022/09/03 13:18
- acct_801CF2D60 transfers_to acct_807F2F8E0 amount: 4009.28 Euro via: Cash timestamp: 2022/09/03 13:20
- acct_8000635D0 transfers_to acct_8019132C0 amount: 2054.50 Euro via: Credit Card timestamp: 2022/09/03 18:46
- acct_8000635D0 transfers_to acct_8019132C0 amount: 945.06 Euro via: Cheque timestamp: 2022/09/03 18:48
- acct_80B53CFF0 transfers_to acct_8128F6FB0 amount: 68940.98 Euro via: Cheque timestamp: 2022/09/03 20:40
- acct_80169E350 transfers_to acct_801CF2D60 amount: 119.96 Euro via: Cheque timestamp: 2022/09/03 21:17
- acct_80169E350 transfers_to acct_801CF2D60 amount: 50.19 Euro via: Cash timestamp: 2022/09/03 21:28
- acct_80169E350 transfers_to acct_801CF2D60 amount: 6.27 Euro via: ACH timestamp: 2022/09/03 21:28
- acct_801CF2D60 transfers_to acct_807F2F8E0 amount: 2780.66 Euro via: Cheque timestamp: 2022/09/04 01:00
- acct_801CF2D60 transfers_to acct_807F2F8E0 amount: 4009.28 Euro via: Cash timestamp: 2022/09/04 01:29
- acct_801CF2D60 transfers_to acct_8145116D0 amount: 933.85 Euro via: Credit Card timestamp: 2022/09/04 04:51
- acct_801CF2D60 transfers_to acct_8145116D0 amount: 704.43 Euro via: Cheque timestamp: 2022/09/04 04:54
- acct_8000635D0 transfers_to acct_8019132C0 amount: 945.06 Euro via: Cheque timestamp: 2022/09/04 13:34
- acct_8000635D0 transfers_to acct_8019132C0 amount: 2054.50 Euro via: Credit Card timestamp: 2022/09/04 13:54
- acct_80169E350 transfers_to acct_801CF2D60 amount: 119.96 Euro via: Cheque timestamp: 2022/09/04 14:38
- acct_80169E350 transfers_to acct_801CF2D60 amount: 50.19 Euro via: Cash timestamp: 2022/09/04 14:39
- acct_80169E350 transfers_to acct_801CF2D60 amount: 6.27 Euro via: ACH timestamp: 2022/09/04 14:39
- acct_80B53CFF0 transfers_to acct_8128F6FB0 amount: 68940.98 Euro via: Cheque timestamp: 2022/09/04 15:45
- acct_801CF2D60 transfers_to acct_80B53CFF0 amount: 745.03 Euro via: Cheque timestamp: 2022/09/04 17:00
- acct_801CF2D60 transfers_to acct_80B53CFF0 amount: 2615.28 Euro via: Cash timestamp: 2022/09/04 17:13
- acct_801CF2D60 transfers_to acct_8026CD7B0 amount: 87861.43 Euro via: Cheque timestamp: 2022/09/04 19:38
- acct_801CF2D60 transfers_to acct_8026CD7B0 amount: 18105.32 Euro via: Credit Card timestamp: 2022/09/04 19:54
- acct_801CF2D60 transfers_to acct_8145116D0 amount: 933.85 Euro via: Credit Card timestamp: 2022/09/05 01:12
- acct_801CF2D60 transfers_to acct_8145116D0 amount: 704.43 Euro via: Cheque timestamp: 2022/09/05 01:27
- acct_80169E350 transfers_to acct_812B8DBC0 amount: 42903.15 Euro via: Cheque timestamp: 2022/09/05 04:03
- acct_80169E350 transfers_to acct_812B8DBC0 amount: 56690.70 Euro via: Cash timestamp: 2022/09/05 04:08
- acct_80169E350 transfers_to acct_812B8DBC0 amount: 9075.17 Euro via: Credit Card timestamp: 2022/09/05 04:13
- acct_801CF2D60 transfers_to acct_8026CD7B0 amount: 87861.43 Euro via: Cheque timestamp: 2022/09/05 06:10
- acct_801CF2D60 transfers_to acct_8026CD7B0 amount: 18105.32 Euro via: Credit Card timestamp: 2022/09/05 06:15
- acct_801CF2D60 transfers_to acct_80B53CFF0 amount: 2615.28 Euro via: Cash timestamp: 2022/09/05 07:09
- acct_801CF2D60 transfers_to acct_80B53CFF0 amount: 745.03 Euro via: Cheque timestamp: 2022/09/05 07:22
- acct_8000635D0 transfers_to acct_8019132C0 amount: 2054.50 Euro via: Credit Card timestamp: 2022/09/05 09:20
- acct_8000635D0 transfers_to acct_8019132C0 amount: 945.06 Euro via: Cheque timestamp: 2022/09/05 09:22
- acct_800514850 transfers_to acct_80169E350 amount: 150.90 Euro via: Cheque timestamp: 2022/09/05 12:04
- acct_800514850 transfers_to acct_80169E350 amount: 370.71 Euro via: Credit Card timestamp: 2022/09/05 12:11
- acct_801CF2D60 transfers_to acct_8088A19B0 amount: 8352.67 Euro via: Cheque timestamp: 2022/09/05 12:56
- acct_801CF2D60 transfers_to acct_8088A19B0 amount: 513.82 Euro via: ACH timestamp: 2022/09/05 12:59
- acct_1004286A8 transfers_to acct_807F2F8E0 amount: 1396.85 Euro via: Cheque timestamp: 2022/09/05 15:45
- acct_807F2F8E0 transfers_to acct_8136A5690 amount: 7.48 Euro via: Cash timestamp: 2022/09/05 18:42
- acct_807F2F8E0 transfers_to acct_8136A5690 amount: 253.71 Euro via: Cheque timestamp: 2022/09/05 18:43
- acct_807F2F8E0 transfers_to acct_8136A5690 amount: 142.01 Euro via: Credit Card timestamp: 2022/09/05 18:52
- acct_8000635D0 transfers_to acct_8000635D0 amount: 2048.62 Euro via: Credit Card timestamp: 2022/09/05 19:31
- acct_8000635D0 transfers_to acct_8000635D0 amount: 49959.88 Euro via: Wire timestamp: 2022/09/05 19:35
- acct_8000635D0 transfers_to acct_8000635D0 amount: 17860.15 Euro via: Cheque timestamp: 2022/09/05 19:37
- acct_805B3C7B0 transfers_to acct_8088A19B0 amount: 1250.12 Euro via: Credit Card timestamp: 2022/09/05 20:11
- acct_805B3C7B0 transfers_to acct_8088A19B0 amount: 316.60 Euro via: Cheque timestamp: 2022/09/05 20:17
- acct_805B3C7B0 transfers_to acct_8088A19B0 amount: 1236.59 Euro via: Wire timestamp: 2022/09/05 20:20
- acct_80B53CFF0 transfers_to acct_8128F6FB0 amount: 68940.98 Euro via: Cheque timestamp: 2022/09/05 20:36
- acct_801CF2D60 transfers_to acct_807F2F8E0 amount: 2780.66 Euro via: Cheque timestamp: 2022/09/05 21:00
- acct_801CF2D60 transfers_to acct_807F2F8E0 amount: 4009.28 Euro via: Cash timestamp: 2022/09/05 21:03
- acct_80169E350 transfers_to acct_801CF2D60 amount: 6.27 Euro via: ACH timestamp: 2022/09/05 22:01
- acct_80169E350 transfers_to acct_801CF2D60 amount: 119.96 Euro via: Cheque timestamp: 2022/09/05 22:19
- acct_80169E350 transfers_to acct_801CF2D60 amount: 50.19 Euro via: Cash timestamp: 2022/09/05 22:26
- acct_1004286A8 transfers_to acct_812B8DBC0 amount: 174.28 Euro via: Cheque timestamp: 2022/09/05 23:05
- acct_1004286A8 transfers_to acct_812B8DBC0 amount: 67.88 Euro via: Credit Card timestamp: 2022/09/05 23:18
- acct_80169E350 transfers_to acct_812B8DBC0 amount: 56690.70 Euro via: Cash timestamp: 2022/09/06 00:45
- acct_80169E350 transfers_to acct_812B8DBC0 amount: 42903.15 Euro via: Cheque timestamp: 2022/09/06 00:54
- acct_80169E350 transfers_to acct_812B8DBC0 amount: 9075.17 Euro via: Credit Card timestamp: 2022/09/06 00:58
- acct_1004286A8 transfers_to acct_812B8DBC0 amount: 174.28 Euro via: Cheque timestamp: 2022/09/06 02:03
- acct_1004286A8 transfers_to acct_812B8DBC0 amount: 67.88 Euro via: Credit Card timestamp: 2022/09/06 02:26
- acct_805B3C7B0 transfers_to acct_8088A19B0 amount: 1250.12 Euro via: Credit Card timestamp: 2022/09/06 04:30
- acct_805B3C7B0 transfers_to acct_8088A19B0 amount: 1236.59 Euro via: Wire timestamp: 2022/09/06 04:42
- acct_805B3C7B0 transfers_to acct_8088A19B0 amount: 316.60 Euro via: Cheque timestamp: 2022/09/06 04:51
- acct_801CF2D60 transfers_to acct_8145116D0 amount: 933.85 Euro via: Credit Card timestamp: 2022/09/06 07:33
- acct_801CF2D60 transfers_to acct_8145116D0 amount: 704.43 Euro via: Cheque timestamp: 2022/09/06 07:36
- acct_80169E350 transfers_to acct_801CF2D60 amount: 6.27 Euro via: ACH timestamp: 2022/09/06 10:40
- acct_80169E350 transfers_to acct_801CF2D60 amount: 119.96 Euro via: Cheque timestamp: 2022/09/06 10:48
- acct_80169E350 transfers_to acct_801CF2D60 amount: 50.19 Euro via: Cash timestamp: 2022/09/06 10:56
- acct_8000635D0 transfers_to acct_8019132C0 amount: 2054.50 Euro via: Credit Card timestamp: 2022/09/06 12:33
- acct_801CF2D60 transfers_to acct_807F2F8E0 amount: 2780.66 Euro via: Cheque timestamp: 2022/09/06 12:44
- acct_8000635D0 transfers_to acct_8019132C0 amount: 945.06 Euro via: Cheque timestamp: 2022/09/06 12:51
- acct_801CF2D60 transfers_to acct_807F2F8E0 amount: 4009.28 Euro via: Cash timestamp: 2022/09/06 12:59
- acct_8000635D0 transfers_to acct_8000635D0 amount: 2048.62 Euro via: Credit Card timestamp: 2022/09/06 15:09
- acct_8000635D0 transfers_to acct_8000635D0 amount: 17860.15 Euro via: Cheque timestamp: 2022/09/06 15:23
- acct_8000635D0 transfers_to acct_8000635D0 amount: 49959.88 Euro via: Wire timestamp: 2022/09/06 15:24
- acct_1004286A8 transfers_to acct_807F2F8E0 amount: 1396.85 Euro via: Cheque timestamp: 2022/09/06 15:44
- acct_801CF2D60 transfers_to acct_8026CD7B0 amount: 87861.43 Euro via: Cheque timestamp: 2022/09/06 18:06
- acct_801CF2D60 transfers_to acct_8026CD7B0 amount: 18105.32 Euro via: Credit Card timestamp: 2022/09/06 18:12
- acct_801CF2D60 transfers_to acct_80B53CFF0 amount: 745.03 Euro via: Cheque timestamp: 2022/09/06 18:20
- acct_801CF2D60 transfers_to acct_80B53CFF0 amount: 2615.28 Euro via: Cash timestamp: 2022/09/06 18:29
- acct_800514850 transfers_to acct_80169E350 amount: 150.90 Euro via: Cheque timestamp: 2022/09/06 20:31
- acct_800514850 transfers_to acct_80169E350 amount: 370.71 Euro via: Credit Card timestamp: 2022/09/06 20:36
- acct_807F2F8E0 transfers_to acct_8136A5690 amount: 142.01 Euro via: Credit Card timestamp: 2022/09/06 21:33
- acct_807F2F8E0 transfers_to acct_8136A5690 amount: 7.48 Euro via: Cash timestamp: 2022/09/06 21:36
- acct_807F2F8E0 transfers_to acct_8136A5690 amount: 253.71 Euro via: Cheque timestamp: 2022/09/06 21:59
- acct_80B53CFF0 transfers_to acct_8128F6FB0 amount: 68940.98 Euro via: Cheque timestamp: 2022/09/06 22:25
- acct_801CF2D60 transfers_to acct_8088A19B0 amount: 513.82 Euro via: ACH timestamp: 2022/09/06 23:38
- acct_801CF2D60 transfers_to acct_8088A19B0 amount: 8352.67 Euro via: Cheque timestamp: 2022/09/06 23:40
- acct_805B3C7B0 transfers_to acct_8088A19B0 amount: 1236.59 Euro via: Wire timestamp: 2022/09/07 00:06
- acct_8000635D0 transfers_to acct_8019132C0 amount: 945.06 Euro via: Cheque timestamp: 2022/09/07 00:11
- acct_805B3C7B0 transfers_to acct_8088A19B0 amount: 316.60 Euro via: Cheque timestamp: 2022/09/07 00:11
- acct_805B3C7B0 transfers_to acct_8088A19B0 amount: 1250.12 Euro via: Credit Card timestamp: 2022/09/07 00:12
- acct_8000635D0 transfers_to acct_8019132C0 amount: 2054.50 Euro via: Credit Card timestamp: 2022/09/07 00:19
- acct_801CF2D60 transfers_to acct_807F2F8E0 amount: 4009.28 Euro via: Cash timestamp: 2022/09/07 02:02
- acct_801CF2D60 transfers_to acct_807F2F8E0 amount: 2780.66 Euro via: Cheque timestamp: 2022/09/07 02:10
- acct_801CF2D60 transfers_to acct_8145116D0 amount: 933.85 Euro via: Credit Card timestamp: 2022/09/07 03:38
- acct_801CF2D60 transfers_to acct_8145116D0 amount: 704.43 Euro via: Cheque timestamp: 2022/09/07 03:40
- acct_80B53CFF0 transfers_to acct_8128F6FB0 amount: 68940.98 Euro via: Cheque timestamp: 2022/09/07 04:34
- acct_807F2F8E0 transfers_to acct_8136A5690 amount: 253.71 Euro via: Cheque timestamp: 2022/09/07 06:19
- acct_807F2F8E0 transfers_to acct_8136A5690 amount: 7.48 Euro via: Cash timestamp: 2022/09/07 06:21
- acct_807F2F8E0 transfers_to acct_8136A5690 amount: 142.01 Euro via: Credit Card timestamp: 2022/09/07 06:25
- acct_8000635D0 transfers_to acct_8000635D0 amount: 2048.62 Euro via: Credit Card timestamp: 2022/09/07 10:31
- acct_801CF2D60 transfers_to acct_80B53CFF0 amount: 745.03 Euro via: Cheque timestamp: 2022/09/07 10:33
- acct_8000635D0 transfers_to acct_8000635D0 amount: 49959.88 Euro via: Wire timestamp: 2022/09/07 10:43
- acct_801CF2D60 transfers_to acct_80B53CFF0 amount: 2615.28 Euro via: Cash timestamp: 2022/09/07 10:55
- acct_8000635D0 transfers_to acct_8000635D0 amount: 17860.15 Euro via: Cheque timestamp: 2022/09/07 10:58
- acct_1004286A8 transfers_to acct_807F2F8E0 amount: 1396.85 Euro via: Cheque timestamp: 2022/09/07 14:14
- acct_801CF2D60 transfers_to acct_8026CD7B0 amount: 18105.32 Euro via: Credit Card timestamp: 2022/09/07 15:21
- acct_801CF2D60 transfers_to acct_8026CD7B0 amount: 87861.43 Euro via: Cheque timestamp: 2022/09/07 15:22
- acct_801CF2D60 transfers_to acct_8088A19B0 amount: 513.82 Euro via: ACH timestamp: 2022/09/07 15:36
- acct_801CF2D60 transfers_to acct_8088A19B0 amount: 8352.67 Euro via: Cheque timestamp: 2022/09/07 15:38
- acct_80169E350 transfers_to acct_801CF2D60 amount: 6.27 Euro via: ACH timestamp: 2022/09/07 20:11
- acct_1004286A8 transfers_to acct_812B8DBC0 amount: 67.88 Euro via: Credit Card timestamp: 2022/09/07 20:16
- acct_80169E350 transfers_to acct_801CF2D60 amount: 119.96 Euro via: Cheque timestamp: 2022/09/07 20:17
- acct_1004286A8 transfers_to acct_812B8DBC0 amount: 174.28 Euro via: Cheque timestamp: 2022/09/07 20:18
- acct_80169E350 transfers_to acct_801CF2D60 amount: 50.19 Euro via: Cash timestamp: 2022/09/07 20:19
- acct_800514850 transfers_to acct_80169E350 amount: 370.71 Euro via: Credit Card timestamp: 2022/09/07 21:31
- acct_800514850 transfers_to acct_80169E350 amount: 150.90 Euro via: Cheque timestamp: 2022/09/07 21:39
- acct_80169E350 transfers_to acct_812B8DBC0 amount: 42903.15 Euro via: Cheque timestamp: 2022/09/07 23:02
- acct_80169E350 transfers_to acct_812B8DBC0 amount: 56690.70 Euro via: Cash timestamp: 2022/09/07 23:18
- acct_80169E350 transfers_to acct_812B8DBC0 amount: 9075.17 Euro via: Credit Card timestamp: 2022/09/07 23:19
- acct_801CF2D60 transfers_to acct_807F2F8E0 amount: 4009.28 Euro via: Cash timestamp: 2022/09/08 00:05
- acct_801CF2D60 transfers_to acct_807F2F8E0 amount: 2780.66 Euro via: Cheque timestamp: 2022/09/08 00:27
- acct_8000635D0 transfers_to acct_8019132C0 amount: 945.06 Euro via: Cheque timestamp: 2022/09/08 00:34
- acct_8000635D0 transfers_to acct_8019132C0 amount: 2054.50 Euro via: Credit Card timestamp: 2022/09/08 00:52
- acct_80169E350 transfers_to acct_801CF2D60 amount: 6.27 Euro via: ACH timestamp: 2022/09/08 01:46
- acct_80169E350 transfers_to acct_801CF2D60 amount: 50.19 Euro via: Cash timestamp: 2022/09/08 01:49
- acct_80169E350 transfers_to acct_801CF2D60 amount: 119.96 Euro via: Cheque timestamp: 2022/09/08 01:51
- acct_801CF2D60 transfers_to acct_80B53CFF0 amount: 745.03 Euro via: Cheque timestamp: 2022/09/08 03:04
- acct_801CF2D60 transfers_to acct_80B53CFF0 amount: 2615.28 Euro via: Cash timestamp: 2022/09/08 03:07
- acct_801CF2D60 transfers_to acct_8088A19B0 amount: 513.82 Euro via: ACH timestamp: 2022/09/08 03:46
- acct_801CF2D60 transfers_to acct_8088A19B0 amount: 8352.67 Euro via: Cheque timestamp: 2022/09/08 03:49
- acct_1004286A8 transfers_to acct_807F2F8E0 amount: 1396.85 Euro via: Cheque timestamp: 2022/09/08 03:55
- acct_8000635D0 transfers_to acct_8000635D0 amount: 17860.15 Euro via: Cheque timestamp: 2022/09/08 04:12
- acct_8000635D0 transfers_to acct_8000635D0 amount: 2048.62 Euro via: Credit Card timestamp: 2022/09/08 04:14
- acct_80169E350 transfers_to acct_812B8DBC0 amount: 56690.70 Euro via: Cash timestamp: 2022/09/08 04:14
- acct_8000635D0 transfers_to acct_8000635D0 amount: 49959.88 Euro via: Wire timestamp: 2022/09/08 04:19
- acct_80169E350 transfers_to acct_812B8DBC0 amount: 42903.15 Euro via: Cheque timestamp: 2022/09/08 04:20
- acct_80169E350 transfers_to acct_812B8DBC0 amount: 9075.17 Euro via: Credit Card timestamp: 2022/09/08 04:22
- acct_801CF2D60 transfers_to acct_8145116D0 amount: 933.85 Euro via: Credit Card timestamp: 2022/09/08 06:34
- acct_801CF2D60 transfers_to acct_8145116D0 amount: 704.43 Euro via: Cheque timestamp: 2022/09/08 06:58
- acct_805B3C7B0 transfers_to acct_8088A19B0 amount: 1250.12 Euro via: Credit Card timestamp: 2022/09/08 09:00
- acct_805B3C7B0 transfers_to acct_8088A19B0 amount: 1236.59 Euro via: Wire timestamp: 2022/09/08 09:02
- acct_805B3C7B0 transfers_to acct_8088A19B0 amount: 316.60 Euro via: Cheque timestamp: 2022/09/08 09:23
- acct_807F2F8E0 transfers_to acct_8136A5690 amount: 142.01 Euro via: Credit Card timestamp: 2022/09/08 13:12
- acct_807F2F8E0 transfers_to acct_8136A5690 amount: 7.48 Euro via: Cash timestamp: 2022/09/08 13:19
- acct_807F2F8E0 transfers_to acct_8136A5690 amount: 253.71 Euro via: Cheque timestamp: 2022/09/08 13:25
- acct_80B53CFF0 transfers_to acct_8128F6FB0 amount: 68940.98 Euro via: Cheque timestamp: 2022/09/08 15:43
- acct_1004286A8 transfers_to acct_812B8DBC0 amount: 67.88 Euro via: Credit Card timestamp: 2022/09/08 19:11
- acct_1004286A8 transfers_to acct_812B8DBC0 amount: 174.28 Euro via: Cheque timestamp: 2022/09/08 19:17
- acct_800514850 transfers_to acct_80169E350 amount: 150.90 Euro via: Cheque timestamp: 2022/09/08 19:32
- acct_800514850 transfers_to acct_80169E350 amount: 370.71 Euro via: Credit Card timestamp: 2022/09/08 19:56
- acct_801CF2D60 transfers_to acct_8026CD7B0 amount: 87861.43 Euro via: Cheque timestamp: 2022/09/08 20:33
- acct_801CF2D60 transfers_to acct_8026CD7B0 amount: 18105.32 Euro via: Credit Card timestamp: 2022/09/08 20:46
- acct_80B53DCD0 transfers_to acct_80B53CFF0 amount: 279.35 Euro via: Credit Card timestamp: 2022/09/09 00:40
- acct_800514850 transfers_to acct_80169E350 amount: 370.71 Euro via: Credit Card timestamp: 2022/09/09 03:40
- acct_800514850 transfers_to acct_80169E350 amount: 150.90 Euro via: Cheque timestamp: 2022/09/09 03:55
- acct_1004286A8 transfers_to acct_812B8DBC0 amount: 174.28 Euro via: Cheque timestamp: 2022/09/09 04:08
- acct_801CF2D60 transfers_to acct_8026CD7B0 amount: 18105.32 Euro via: Credit Card timestamp: 2022/09/09 04:21
- acct_801CF2D60 transfers_to acct_8026CD7B0 amount: 87861.43 Euro via: Cheque timestamp: 2022/09/09 04:22
- acct_801CF2D60 transfers_to acct_80B53CFF0 amount: 745.03 Euro via: Cheque timestamp: 2022/09/09 04:24
- acct_1004286A8 transfers_to acct_812B8DBC0 amount: 67.88 Euro via: Credit Card timestamp: 2022/09/09 04:25
- acct_801CF2D60 transfers_to acct_80B53CFF0 amount: 2615.28 Euro via: Cash timestamp: 2022/09/09 04:28
- acct_805B3C7B0 transfers_to acct_8088A19B0 amount: 316.60 Euro via: Cheque timestamp: 2022/09/09 08:00
- acct_805B3C7B0 transfers_to acct_8088A19B0 amount: 1236.59 Euro via: Wire timestamp: 2022/09/09 08:12
- acct_805B3C7B0 transfers_to acct_8088A19B0 amount: 1250.12 Euro via: Credit Card timestamp: 2022/09/09 08:17
- acct_1004286A8 transfers_to acct_807F2F8E0 amount: 1396.85 Euro via: Cheque timestamp: 2022/09/09 09:32
- acct_807F2F8E0 transfers_to acct_8136A5690 amount: 7.48 Euro via: Cash timestamp: 2022/09/09 09:40
- acct_807F2F8E0 transfers_to acct_8136A5690 amount: 253.71 Euro via: Cheque timestamp: 2022/09/09 09:51
- acct_807F2F8E0 transfers_to acct_8136A5690 amount: 142.01 Euro via: Credit Card timestamp: 2022/09/09 09:59
- acct_8000635D0 transfers_to acct_8019132C0 amount: 2054.50 Euro via: Credit Card timestamp: 2022/09/09 11:10
- acct_8000635D0 transfers_to acct_8019132C0 amount: 945.06 Euro via: Cheque timestamp: 2022/09/09 11:27
- acct_801CF2D60 transfers_to acct_8145116D0 amount: 933.85 Euro via: Credit Card timestamp: 2022/09/09 11:27
- acct_801CF2D60 transfers_to acct_8145116D0 amount: 704.43 Euro via: Cheque timestamp: 2022/09/09 11:29
- acct_80B53CFF0 transfers_to acct_8128F6FB0 amount: 68940.98 Euro via: Cheque timestamp: 2022/09/09 11:31
- acct_80169E350 transfers_to acct_812B8DBC0 amount: 42903.15 Euro via: Cheque timestamp: 2022/09/09 12:07
- acct_802D02EB0 transfers_to acct_80B53CFF0 amount: 712.83 Euro via: Cheque timestamp: 2022/09/09 12:11
- acct_802D02EB0 transfers_to acct_80B53CFF0 amount: 251.75 Euro via: ACH timestamp: 2022/09/09 12:11
- acct_802D02EB0 transfers_to acct_80B53CFF0 amount: 4387.73 Euro via: Credit Card timestamp: 2022/09/09 12:15
- acct_80169E350 transfers_to acct_812B8DBC0 amount: 56690.70 Euro via: Cash timestamp: 2022/09/09 12:17
- acct_80169E350 transfers_to acct_812B8DBC0 amount: 9075.17 Euro via: Credit Card timestamp: 2022/09/09 12:26
- acct_8026CD7B0 transfers_to acct_813F06170 amount: 1330.70 Euro via: ACH timestamp: 2022/09/09 13:13
- acct_8026CD7B0 transfers_to acct_813F06170 amount: 1865.21 Euro via: Cheque timestamp: 2022/09/09 13:25
- acct_80169E350 transfers_to acct_801CF2D60 amount: 119.96 Euro via: Cheque timestamp: 2022/09/09 13:47
- acct_80169E350 transfers_to acct_801CF2D60 amount: 6.27 Euro via: ACH timestamp: 2022/09/09 13:48
- acct_80169E350 transfers_to acct_801CF2D60 amount: 50.19 Euro via: Cash timestamp: 2022/09/09 13:51
- acct_80B53DB90 transfers_to acct_80B53CFF0 amount: 284.71 Euro via: Credit Card timestamp: 2022/09/09 16:21
- acct_8000635D0 transfers_to acct_8000635D0 amount: 17860.15 Euro via: Cheque timestamp: 2022/09/09 19:15
- acct_8000635D0 transfers_to acct_8000635D0 amount: 2048.62 Euro via: Credit Card timestamp: 2022/09/09 19:18
- acct_8000635D0 transfers_to acct_8000635D0 amount: 49959.88 Euro via: Wire timestamp: 2022/09/09 19:19
- acct_801CF2D60 transfers_to acct_8088A19B0 amount: 8352.67 Euro via: Cheque timestamp: 2022/09/09 22:45
- acct_801CF2D60 transfers_to acct_8088A19B0 amount: 513.82 Euro via: ACH timestamp: 2022/09/09 22:48
- acct_801CF2D60 transfers_to acct_807F2F8E0 amount: 2780.66 Euro via: Cheque timestamp: 2022/09/09 22:56
- acct_801CF2D60 transfers_to acct_807F2F8E0 amount: 4009.28 Euro via: Cash timestamp: 2022/09/09 22:57
- acct_80169E350 transfers_to acct_801CF2D60 amount: 50.19 Euro via: Cash timestamp: 2022/09/10 03:41
- acct_80169E350 transfers_to acct_801CF2D60 amount: 6.27 Euro via: ACH timestamp: 2022/09/10 03:42
- acct_80169E350 transfers_to acct_801CF2D60 amount: 119.96 Euro via: Cheque timestamp: 2022/09/10 03:44
- acct_80B53CFF0 transfers_to acct_8128F6FB0 amount: 68940.98 Euro via: Cheque timestamp: 2022/09/10 05:15
- acct_801CF2D60 transfers_to acct_8026CD7B0 amount: 18105.32 Euro via: Credit Card timestamp: 2022/09/10 07:16
- acct_801CF2D60 transfers_to acct_8026CD7B0 amount: 87861.43 Euro via: Cheque timestamp: 2022/09/10 07:21
- acct_801CF2D60 transfers_to acct_80B53CFF0 amount: 745.03 Euro via: Cheque timestamp: 2022/09/10 08:41
- acct_801CF2D60 transfers_to acct_80B53CFF0 amount: 2615.28 Euro via: Cash timestamp: 2022/09/10 08:50
- acct_80169E350 transfers_to acct_80169E2B0 amount: 1083.81 Euro via: ACH timestamp: 2022/09/10 09:20
- acct_801CF2D60 transfers_to acct_8145116D0 amount: 704.43 Euro via: Cheque timestamp: 2022/09/10 18:10
- acct_801CF2D60 transfers_to acct_8145116D0 amount: 933.85 Euro via: Credit Card timestamp: 2022/09/10 18:10
- acct_8000635D0 transfers_to acct_8019132C0 amount: 2054.50 Euro via: Credit Card timestamp: 2022/09/10 23:16
- acct_8000635D0 transfers_to acct_8019132C0 amount: 945.06 Euro via: Cheque timestamp: 2022/09/10 23:20
- acct_801CF2D60 transfers_to acct_807F2F8E0 amount: 2780.66 Euro via: Cheque timestamp: 2022/09/10 23:57
- acct_801CF2D60 transfers_to acct_807F2F8E0 amount: 4009.28 Euro via: Cash timestamp: 2022/09/10 23:58

SUMMARY STATISTICS:
  Total transactions: 319
  Unique accounts: 22
  Total volume: 9,290,905.15
  Avg transaction: 29,125.09
  Time span: 304 units
  Max out-degree: 96 (node: 001024_801CF2D60)
  Max in-degree: 37 (node: 0023554_812B8DBC0)
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_03744) ===

**Nodes:**
- acct_805E0A570 (type: Account)
- acct_808E56170 (type: Account)
- acct_8129C60A0 (type: Account)
- acct_80803C0D0 (type: Account)
- acct_8030E7090 (type: Account)
- acct_802A91580 (type: Account)
- acct_80E08F640 (type: Account)
- acct_808C52380 (type: Account)
- acct_806056D60 (type: Account)
- acct_809BAE8F0 (type: Account)
- acct_808C52420 (type: Account)
- acct_809BAE940 (type: Account)
- bank_0010441 (type: Bank)
- bank_0014233 (type: Bank)
- bank_0014254 (type: Bank)
- bank_001669 (type: Bank)
- bank_004866 (type: Bank)
- bank_012797 (type: Bank)
- bank_0129000 (type: Bank)
- bank_017321 (type: Bank)
- bank_017615 (type: Bank)
- bank_0218346 (type: Bank)
- bank_0220967 (type: Bank)
- bank_037708 (type: Bank)

**Edges:**
- acct_805E0A570 belongs_to bank_0010441
- acct_808E56170 belongs_to bank_0014233
- acct_8129C60A0 belongs_to bank_0014254
- acct_80803C0D0 belongs_to bank_001669
- acct_8030E7090 belongs_to bank_004866
- acct_802A91580 belongs_to bank_012797
- acct_80E08F640 belongs_to bank_0129000
- acct_808C52380 belongs_to bank_017321
- acct_806056D60 belongs_to bank_017615
- acct_809BAE8F0 belongs_to bank_0218346
- acct_808C52420 belongs_to bank_0220967
- acct_809BAE940 belongs_to bank_037708
- acct_80803C0D0 transfers_to acct_808C52420 amount: 4493.95 Euro via: Cash timestamp: 2022/09/01 00:02
- acct_80803C0D0 transfers_to acct_80803C0D0 amount: 19.86 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_805E0A570 transfers_to acct_805E0A570 amount: 7.40 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_808C52380 transfers_to acct_808C52380 amount: 117508.18 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80803C0D0 transfers_to acct_808C52420 amount: 1882.84 Euro via: Cheque timestamp: 2022/09/01 00:25
- acct_808C52420 transfers_to acct_808C52420 amount: 3.32 Euro via: Reinvestment timestamp: 2022/09/01 01:27
- acct_808C52420 transfers_to acct_80E08F640 amount: 5232.06 Euro via: Cheque timestamp: 2022/09/01 01:50
- acct_808C52420 transfers_to acct_808C52420 amount: 3131.18 Euro via: Reinvestment timestamp: 2022/09/01 04:59
- acct_809BAE8F0 transfers_to acct_809BAE8F0 amount: 33518.00 Euro via: Reinvestment timestamp: 2022/09/01 08:11
- acct_8129C60A0 transfers_to acct_8129C60A0 amount: 60412.99 Euro via: Reinvestment timestamp: 2022/09/01 13:23
- acct_802A91580 transfers_to acct_802A91580 amount: 8.51 Euro via: Reinvestment timestamp: 2022/09/01 15:04
- acct_808C52380 transfers_to acct_8129C60A0 amount: 2861.10 Euro via: Cheque timestamp: 2022/09/01 15:05
- acct_808C52380 transfers_to acct_8129C60A0 amount: 1609.07 Euro via: Credit Card timestamp: 2022/09/01 15:12
- acct_808C52380 transfers_to acct_808E56170 amount: 228.76 Euro via: ACH timestamp: 2022/09/01 16:03
- acct_808C52380 transfers_to acct_808E56170 amount: 186.73 Euro via: Cheque timestamp: 2022/09/01 16:04
- acct_808C52380 transfers_to acct_809BAE8F0 amount: 10821.56 Euro via: Cheque timestamp: 2022/09/01 16:56
- acct_802A91580 transfers_to acct_808C52420 amount: 205.66 Euro via: Credit Card timestamp: 2022/09/01 22:14
- acct_802A91580 transfers_to acct_808C52420 amount: 143.96 Euro via: Cheque timestamp: 2022/09/01 22:15
- acct_8030E7090 transfers_to acct_8030E7090 amount: 91.92 US Dollar via: ACH timestamp: 2022/09/01 23:35
- acct_8030E7090 transfers_to acct_8129C60A0 amount: 78.44 Euro via: Credit Card timestamp: 2022/09/01 23:35
- acct_8030E7090 transfers_to acct_8030E7090 amount: 106.47 US Dollar via: ACH timestamp: 2022/09/01 23:53
- acct_8030E7090 transfers_to acct_8129C60A0 amount: 90.86 Euro via: Cheque timestamp: 2022/09/01 23:53
- acct_802A91580 transfers_to acct_808C52420 amount: 205.66 Euro via: Credit Card timestamp: 2022/09/02 00:44
- acct_802A91580 transfers_to acct_808C52420 amount: 143.96 Euro via: Cheque timestamp: 2022/09/02 00:59
- acct_808C52380 transfers_to acct_809BAE8F0 amount: 10821.56 Euro via: Cheque timestamp: 2022/09/02 06:39
- acct_808C52420 transfers_to acct_80E08F640 amount: 5232.06 Euro via: Cheque timestamp: 2022/09/02 12:03
- acct_809BAE940 transfers_to acct_809BAE8F0 amount: 322.78 Euro via: Cheque timestamp: 2022/09/02 16:53
- acct_8030E7090 transfers_to acct_8030E7090 amount: 91.92 US Dollar via: ACH timestamp: 2022/09/02 18:46
- acct_8030E7090 transfers_to acct_8129C60A0 amount: 78.44 Euro via: Credit Card timestamp: 2022/09/02 18:46
- acct_8030E7090 transfers_to acct_8030E7090 amount: 106.47 US Dollar via: ACH timestamp: 2022/09/02 18:59
- acct_8030E7090 transfers_to acct_8129C60A0 amount: 90.86 Euro via: Cheque timestamp: 2022/09/02 18:59
- acct_805E0A570 transfers_to acct_809BAE8F0 amount: 450167.19 Euro via: Cheque timestamp: 2022/09/02 20:08
- acct_805E0A570 transfers_to acct_809BAE8F0 amount: 1955978.88 Euro via: ACH timestamp: 2022/09/02 20:13
- acct_808C52380 transfers_to acct_8129C60A0 amount: 2861.10 Euro via: Cheque timestamp: 2022/09/02 20:34
- acct_808C52380 transfers_to acct_8129C60A0 amount: 1609.07 Euro via: Credit Card timestamp: 2022/09/02 20:34
- acct_808C52380 transfers_to acct_808E56170 amount: 228.76 Euro via: ACH timestamp: 2022/09/02 23:03
- acct_808C52380 transfers_to acct_808E56170 amount: 186.73 Euro via: Cheque timestamp: 2022/09/02 23:08
- acct_808C52380 transfers_to acct_808E56170 amount: 186.73 Euro via: Cheque timestamp: 2022/09/03 01:48
- acct_808C52380 transfers_to acct_808E56170 amount: 228.76 Euro via: ACH timestamp: 2022/09/03 01:49
- acct_802A91580 transfers_to acct_808C52420 amount: 205.66 Euro via: Credit Card timestamp: 2022/09/03 11:45
- acct_802A91580 transfers_to acct_808C52420 amount: 143.96 Euro via: Cheque timestamp: 2022/09/03 11:56
- acct_808C52380 transfers_to acct_809BAE8F0 amount: 10821.56 Euro via: Cheque timestamp: 2022/09/03 18:05
- acct_802A91580 transfers_to acct_808C52420 amount: 205.66 Euro via: Credit Card timestamp: 2022/09/04 01:41
- acct_802A91580 transfers_to acct_808C52420 amount: 143.96 Euro via: Cheque timestamp: 2022/09/04 01:45
- acct_808C52380 transfers_to acct_808E56170 amount: 228.76 Euro via: ACH timestamp: 2022/09/04 08:00
- acct_808C52380 transfers_to acct_808E56170 amount: 186.73 Euro via: Cheque timestamp: 2022/09/04 08:23
- acct_808C52380 transfers_to acct_809BAE8F0 amount: 10821.56 Euro via: Cheque timestamp: 2022/09/04 12:17
- acct_8030E7090 transfers_to acct_8030E7090 amount: 106.47 US Dollar via: ACH timestamp: 2022/09/05 14:50
- acct_8030E7090 transfers_to acct_8129C60A0 amount: 90.86 Euro via: Cheque timestamp: 2022/09/05 14:50
- acct_8030E7090 transfers_to acct_8030E7090 amount: 91.92 US Dollar via: ACH timestamp: 2022/09/05 14:59
- acct_8030E7090 transfers_to acct_8129C60A0 amount: 78.44 Euro via: Credit Card timestamp: 2022/09/05 14:59
- acct_808C52380 transfers_to acct_8129C60A0 amount: 2861.10 Euro via: Cheque timestamp: 2022/09/05 15:17
- acct_808C52380 transfers_to acct_8129C60A0 amount: 1609.07 Euro via: Credit Card timestamp: 2022/09/05 15:28
- acct_802A91580 transfers_to acct_808C52420 amount: 143.96 Euro via: Cheque timestamp: 2022/09/05 16:47
- acct_802A91580 transfers_to acct_808C52420 amount: 205.66 Euro via: Credit Card timestamp: 2022/09/05 16:48
- acct_808C52380 transfers_to acct_809BAE8F0 amount: 10821.56 Euro via: Cheque timestamp: 2022/09/05 19:53
- acct_808C52420 transfers_to acct_80E08F640 amount: 5232.06 Euro via: Cheque timestamp: 2022/09/05 20:04
- acct_808C52380 transfers_to acct_808E56170 amount: 228.76 Euro via: ACH timestamp: 2022/09/05 20:39
- acct_808C52380 transfers_to acct_808E56170 amount: 186.73 Euro via: Cheque timestamp: 2022/09/05 20:47
- acct_808C52420 transfers_to acct_80E08F640 amount: 5232.06 Euro via: Cheque timestamp: 2022/09/06 02:15
- acct_808C52380 transfers_to acct_8129C60A0 amount: 2861.10 Euro via: Cheque timestamp: 2022/09/06 03:47
- acct_808C52380 transfers_to acct_8129C60A0 amount: 1609.07 Euro via: Credit Card timestamp: 2022/09/06 03:55
- acct_808C52380 transfers_to acct_808E56170 amount: 186.73 Euro via: Cheque timestamp: 2022/09/06 06:10
- acct_808C52380 transfers_to acct_808E56170 amount: 228.76 Euro via: ACH timestamp: 2022/09/06 06:29
- acct_8030E7090 transfers_to acct_8030E7090 amount: 106.47 US Dollar via: ACH timestamp: 2022/09/06 10:01
- acct_8030E7090 transfers_to acct_8129C60A0 amount: 90.86 Euro via: Cheque timestamp: 2022/09/06 10:01
- acct_8030E7090 transfers_to acct_8030E7090 amount: 91.92 US Dollar via: ACH timestamp: 2022/09/06 10:07
- acct_8030E7090 transfers_to acct_8129C60A0 amount: 78.44 Euro via: Credit Card timestamp: 2022/09/06 10:07
- acct_808C52380 transfers_to acct_809BAE8F0 amount: 10821.56 Euro via: Cheque timestamp: 2022/09/06 18:12
- acct_802A91580 transfers_to acct_808C52420 amount: 205.66 Euro via: Credit Card timestamp: 2022/09/06 18:50
- acct_802A91580 transfers_to acct_808C52420 amount: 143.96 Euro via: Cheque timestamp: 2022/09/06 18:58
- acct_806056D60 transfers_to acct_809BAE8F0 amount: 21.40 Euro via: Credit Card timestamp: 2022/09/07 00:24
- acct_8030E7090 transfers_to acct_8030E7090 amount: 106.47 US Dollar via: ACH timestamp: 2022/09/07 05:08
- acct_8030E7090 transfers_to acct_8129C60A0 amount: 90.86 Euro via: Cheque timestamp: 2022/09/07 05:08
- acct_8030E7090 transfers_to acct_8030E7090 amount: 91.92 US Dollar via: ACH timestamp: 2022/09/07 05:18
- acct_8030E7090 transfers_to acct_8129C60A0 amount: 78.44 Euro via: Credit Card timestamp: 2022/09/07 05:18
- acct_808C52380 transfers_to acct_808E56170 amount: 228.76 Euro via: ACH timestamp: 2022/09/07 05:45
- acct_808C52380 transfers_to acct_808E56170 amount: 186.73 Euro via: Cheque timestamp: 2022/09/07 05:46
- acct_808C52420 transfers_to acct_80E08F640 amount: 5232.06 Euro via: Cheque timestamp: 2022/09/07 14:37
- acct_808C52380 transfers_to acct_809BAE8F0 amount: 10821.56 Euro via: Cheque timestamp: 2022/09/07 19:25
- acct_808C52380 transfers_to acct_8129C60A0 amount: 1609.07 Euro via: Credit Card timestamp: 2022/09/07 22:30
- acct_808C52380 transfers_to acct_8129C60A0 amount: 2861.10 Euro via: Cheque timestamp: 2022/09/07 22:42
- acct_802A91580 transfers_to acct_808C52420 amount: 205.66 Euro via: Credit Card timestamp: 2022/09/07 22:48
- acct_802A91580 transfers_to acct_808C52420 amount: 143.96 Euro via: Cheque timestamp: 2022/09/07 22:51
- acct_808C52380 transfers_to acct_808E56170 amount: 186.73 Euro via: Cheque timestamp: 2022/09/08 08:19
- acct_808C52380 transfers_to acct_808E56170 amount: 228.76 Euro via: ACH timestamp: 2022/09/08 08:29
- acct_808C52380 transfers_to acct_8129C60A0 amount: 2861.10 Euro via: Cheque timestamp: 2022/09/08 10:18
- acct_808C52380 transfers_to acct_8129C60A0 amount: 1609.07 Euro via: Credit Card timestamp: 2022/09/08 10:20
- acct_808C52380 transfers_to acct_809BAE8F0 amount: 10821.56 Euro via: Cheque timestamp: 2022/09/08 10:53
- acct_802A91580 transfers_to acct_808C52420 amount: 205.66 Euro via: Credit Card timestamp: 2022/09/08 12:33
- acct_802A91580 transfers_to acct_808C52420 amount: 143.96 Euro via: Cheque timestamp: 2022/09/08 12:42
- acct_808C52420 transfers_to acct_80E08F640 amount: 5232.06 Euro via: Cheque timestamp: 2022/09/08 12:59
- acct_8030E7090 transfers_to acct_8030E7090 amount: 91.92 US Dollar via: ACH timestamp: 2022/09/08 20:11
- acct_8030E7090 transfers_to acct_8129C60A0 amount: 78.44 Euro via: Credit Card timestamp: 2022/09/08 20:11
- acct_8030E7090 transfers_to acct_8030E7090 amount: 106.47 US Dollar via: ACH timestamp: 2022/09/08 20:18
- acct_8030E7090 transfers_to acct_8129C60A0 amount: 90.86 Euro via: Cheque timestamp: 2022/09/08 20:18
- acct_8030E7090 transfers_to acct_8030E7090 amount: 91.92 US Dollar via: ACH timestamp: 2022/09/09 02:32
- acct_8030E7090 transfers_to acct_8129C60A0 amount: 78.44 Euro via: Credit Card timestamp: 2022/09/09 02:32
- acct_8030E7090 transfers_to acct_8030E7090 amount: 106.47 US Dollar via: ACH timestamp: 2022/09/09 02:57
- acct_8030E7090 transfers_to acct_8129C60A0 amount: 90.86 Euro via: Cheque timestamp: 2022/09/09 02:57
- acct_808C52380 transfers_to acct_8129C60A0 amount: 1609.07 Euro via: Credit Card timestamp: 2022/09/09 03:18
- acct_808C52380 transfers_to acct_8129C60A0 amount: 2861.10 Euro via: Cheque timestamp: 2022/09/09 03:21
- acct_802A91580 transfers_to acct_808C52420 amount: 205.66 Euro via: Credit Card timestamp: 2022/09/09 05:30
- acct_808C52420 transfers_to acct_808C52380 amount: 1396.83 Euro via: ACH timestamp: 2022/09/09 05:32
- acct_809BAE940 transfers_to acct_809BAE8F0 amount: 322.78 Euro via: Cheque timestamp: 2022/09/09 05:34
- acct_802A91580 transfers_to acct_808C52420 amount: 143.96 Euro via: Cheque timestamp: 2022/09/09 05:38
- acct_808C52380 transfers_to acct_809BAE8F0 amount: 10821.56 Euro via: Cheque timestamp: 2022/09/09 07:48
- acct_808C52420 transfers_to acct_80E08F640 amount: 5232.06 Euro via: Cheque timestamp: 2022/09/09 17:40
- acct_808C52380 transfers_to acct_808E56170 amount: 228.76 Euro via: ACH timestamp: 2022/09/09 22:40
- acct_808C52380 transfers_to acct_808E56170 amount: 186.73 Euro via: Cheque timestamp: 2022/09/09 22:58
- acct_802A91580 transfers_to acct_808C52420 amount: 143.96 Euro via: Cheque timestamp: 2022/09/10 00:41
- acct_802A91580 transfers_to acct_808C52420 amount: 205.66 Euro via: Credit Card timestamp: 2022/09/10 00:51
- acct_808C52380 transfers_to acct_809BAE8F0 amount: 10821.56 Euro via: Cheque timestamp: 2022/09/10 18:08
- acct_808C52380 transfers_to acct_808E56170 amount: 228.76 Euro via: ACH timestamp: 2022/09/10 23:42
- acct_808C52380 transfers_to acct_808E56170 amount: 186.73 Euro via: Cheque timestamp: 2022/09/10 23:45

SUMMARY STATISTICS:
  Total transactions: 115
  Unique accounts: 12
  Total volume: 2,815,552.23
  Avg transaction: 24,483.06
  Time span: 100 units
  Max out-degree: 45 (node: 017321_808C52380)
  Max in-degree: 29 (node: 0014254_8129C60A0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)