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_03718) ===

**Nodes:**
- acct_804975B10 (type: Account)
- acct_8015A9620 (type: Account)
- acct_8034B2DD0 (type: Account)
- acct_804975B60 (type: Account)
- acct_802285660 (type: Account)
- acct_8124E2260 (type: Account)
- acct_80724AE70 (type: Account)
- acct_8052D5840 (type: Account)
- bank_001669 (type: Bank)
- bank_012797 (type: Bank)
- bank_016450 (type: Bank)
- bank_016871 (type: Bank)
- bank_021387 (type: Bank)
- bank_024811 (type: Bank)
- bank_027140 (type: Bank)
- bank_027684 (type: Bank)

**Edges:**
- acct_804975B10 belongs_to bank_001669
- acct_8015A9620 belongs_to bank_012797
- acct_8034B2DD0 belongs_to bank_016450
- acct_804975B60 belongs_to bank_016871
- acct_802285660 belongs_to bank_021387
- acct_8124E2260 belongs_to bank_024811
- acct_80724AE70 belongs_to bank_027140
- acct_8052D5840 belongs_to bank_027684
- acct_8124E2260 transfers_to acct_8124E2260 amount: 14455.08 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_802285660 transfers_to acct_802285660 amount: 41764.62 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_804975B60 transfers_to acct_804975B60 amount: 43.21 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_804975B60 transfers_to acct_804975B60 amount: 9.49 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_804975B10 transfers_to acct_804975B10 amount: 162596.65 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_802285660 transfers_to acct_804975B10 amount: 12036.90 Euro via: Cheque timestamp: 2022/09/01 02:38
- acct_804975B10 transfers_to acct_804975B10 amount: 20.04 Euro via: Reinvestment timestamp: 2022/09/01 03:16
- acct_8015A9620 transfers_to acct_8034B2DD0 amount: 5338.62 Euro via: Credit Card timestamp: 2022/09/01 07:44
- acct_8015A9620 transfers_to acct_8034B2DD0 amount: 1288.43 Euro via: Cheque timestamp: 2022/09/01 07:56
- acct_8052D5840 transfers_to acct_8052D5840 amount: 5606.69 Euro via: Reinvestment timestamp: 2022/09/01 08:06
- acct_8034B2DD0 transfers_to acct_804975B60 amount: 4618876.29 Euro via: Cheque timestamp: 2022/09/01 08:32
- acct_8034B2DD0 transfers_to acct_804975B60 amount: 5309160.28 Euro via: Cash timestamp: 2022/09/01 08:43
- acct_8034B2DD0 transfers_to acct_804975B60 amount: 15909.25 Euro via: Credit Card timestamp: 2022/09/01 08:52
- acct_8034B2DD0 transfers_to acct_804975B60 amount: 17453836.48 Euro via: Wire timestamp: 2022/09/01 08:57
- acct_8034B2DD0 transfers_to acct_8124E2260 amount: 28135.54 Euro via: ACH timestamp: 2022/09/01 12:36
- acct_8034B2DD0 transfers_to acct_8124E2260 amount: 7428.26 Euro via: Credit Card timestamp: 2022/09/01 12:48
- acct_8034B2DD0 transfers_to acct_8034B2DD0 amount: 8114778.76 Euro via: Reinvestment timestamp: 2022/09/01 14:27
- acct_804975B10 transfers_to acct_80724AE70 amount: 810.97 Euro via: Cheque timestamp: 2022/09/01 14:38
- acct_804975B10 transfers_to acct_80724AE70 amount: 742.05 Euro via: Credit Card timestamp: 2022/09/01 14:46
- acct_804975B10 transfers_to acct_8052D5840 amount: 403.74 Euro via: Credit Card timestamp: 2022/09/01 15:35
- acct_804975B10 transfers_to acct_8052D5840 amount: 1195.78 Euro via: Cheque timestamp: 2022/09/01 15:48
- acct_80724AE70 transfers_to acct_80724AE70 amount: 70638.77 Euro via: Reinvestment timestamp: 2022/09/01 18:38
- acct_8052D5840 transfers_to acct_8052D5840 amount: 19.74 Euro via: Reinvestment timestamp: 2022/09/01 23:12
- acct_80724AE70 transfers_to acct_80724AE70 amount: 8.04 Euro via: Reinvestment timestamp: 2022/09/01 23:54
- acct_804975B10 transfers_to acct_80724AE70 amount: 742.05 Euro via: Credit Card timestamp: 2022/09/02 05:09
- acct_804975B10 transfers_to acct_80724AE70 amount: 810.97 Euro via: Cheque timestamp: 2022/09/02 05:12
- acct_802285660 transfers_to acct_804975B10 amount: 12036.90 Euro via: Cheque timestamp: 2022/09/02 21:03
- acct_804975B10 transfers_to acct_8052D5840 amount: 403.74 Euro via: Credit Card timestamp: 2022/09/02 21:04
- acct_804975B10 transfers_to acct_8052D5840 amount: 1195.78 Euro via: Cheque timestamp: 2022/09/02 21:11
- acct_8034B2DD0 transfers_to acct_804975B60 amount: 15909.25 Euro via: Credit Card timestamp: 2022/09/02 22:03
- acct_8034B2DD0 transfers_to acct_804975B60 amount: 4618876.29 Euro via: Cheque timestamp: 2022/09/02 22:05
- acct_8034B2DD0 transfers_to acct_804975B60 amount: 5309160.28 Euro via: Cash timestamp: 2022/09/02 22:08
- acct_8034B2DD0 transfers_to acct_804975B60 amount: 17453836.48 Euro via: Wire timestamp: 2022/09/02 22:10
- acct_804975B10 transfers_to acct_8052D5840 amount: 1195.78 Euro via: Cheque timestamp: 2022/09/03 00:37
- acct_804975B10 transfers_to acct_8052D5840 amount: 403.74 Euro via: Credit Card timestamp: 2022/09/03 00:51
- acct_804975B10 transfers_to acct_8052D5840 amount: 403.74 Euro via: Credit Card timestamp: 2022/09/04 18:36
- acct_804975B10 transfers_to acct_8052D5840 amount: 1195.78 Euro via: Cheque timestamp: 2022/09/04 18:40
- acct_802285660 transfers_to acct_804975B10 amount: 12036.90 Euro via: Cheque timestamp: 2022/09/05 06:51
- acct_804975B10 transfers_to acct_8052D5840 amount: 1195.78 Euro via: Cheque timestamp: 2022/09/05 11:44
- acct_804975B10 transfers_to acct_8052D5840 amount: 403.74 Euro via: Credit Card timestamp: 2022/09/05 11:51
- acct_8034B2DD0 transfers_to acct_804975B60 amount: 4618876.29 Euro via: Cheque timestamp: 2022/09/05 13:38
- acct_8034B2DD0 transfers_to acct_804975B60 amount: 15909.25 Euro via: Credit Card timestamp: 2022/09/05 13:43
- acct_8034B2DD0 transfers_to acct_804975B60 amount: 5309160.28 Euro via: Cash timestamp: 2022/09/05 13:54
- acct_8034B2DD0 transfers_to acct_804975B60 amount: 17453836.48 Euro via: Wire timestamp: 2022/09/05 13:58
- acct_804975B10 transfers_to acct_80724AE70 amount: 810.97 Euro via: Cheque timestamp: 2022/09/05 17:08
- acct_804975B10 transfers_to acct_80724AE70 amount: 742.05 Euro via: Credit Card timestamp: 2022/09/05 17:17
- acct_8034B2DD0 transfers_to acct_804975B60 amount: 17453836.48 Euro via: Wire timestamp: 2022/09/06 00:08
- acct_8034B2DD0 transfers_to acct_804975B60 amount: 15909.25 Euro via: Credit Card timestamp: 2022/09/06 00:12
- acct_8034B2DD0 transfers_to acct_804975B60 amount: 4618876.29 Euro via: Cheque timestamp: 2022/09/06 00:13
- acct_8034B2DD0 transfers_to acct_804975B60 amount: 5309160.28 Euro via: Cash timestamp: 2022/09/06 00:18
- acct_802285660 transfers_to acct_804975B10 amount: 12036.90 Euro via: Cheque timestamp: 2022/09/06 09:33
- acct_804975B10 transfers_to acct_80724AE70 amount: 810.97 Euro via: Cheque timestamp: 2022/09/06 11:47
- acct_804975B10 transfers_to acct_80724AE70 amount: 742.05 Euro via: Credit Card timestamp: 2022/09/06 11:49
- acct_804975B10 transfers_to acct_8052D5840 amount: 1195.78 Euro via: Cheque timestamp: 2022/09/06 23:03
- acct_804975B10 transfers_to acct_8052D5840 amount: 403.74 Euro via: Credit Card timestamp: 2022/09/06 23:08
- acct_8034B2DD0 transfers_to acct_804975B60 amount: 5309160.28 Euro via: Cash timestamp: 2022/09/07 07:38
- acct_8034B2DD0 transfers_to acct_804975B60 amount: 15909.25 Euro via: Credit Card timestamp: 2022/09/07 07:44
- acct_8034B2DD0 transfers_to acct_804975B60 amount: 4618876.29 Euro via: Cheque timestamp: 2022/09/07 07:49
- acct_8034B2DD0 transfers_to acct_804975B60 amount: 17453836.48 Euro via: Wire timestamp: 2022/09/07 07:58
- acct_802285660 transfers_to acct_804975B10 amount: 12036.90 Euro via: Cheque timestamp: 2022/09/07 09:07
- acct_804975B10 transfers_to acct_80724AE70 amount: 810.97 Euro via: Cheque timestamp: 2022/09/07 20:45
- acct_804975B10 transfers_to acct_80724AE70 amount: 742.05 Euro via: Credit Card timestamp: 2022/09/07 20:47
- acct_804975B10 transfers_to acct_8052D5840 amount: 403.74 Euro via: Credit Card timestamp: 2022/09/07 21:40
- acct_804975B10 transfers_to acct_8052D5840 amount: 1195.78 Euro via: Cheque timestamp: 2022/09/07 21:59
- acct_8034B2DD0 transfers_to acct_804975B60 amount: 4618876.29 Euro via: Cheque timestamp: 2022/09/08 01:10
- acct_8034B2DD0 transfers_to acct_804975B60 amount: 5309160.28 Euro via: Cash timestamp: 2022/09/08 01:14
- acct_8034B2DD0 transfers_to acct_804975B60 amount: 15909.25 Euro via: Credit Card timestamp: 2022/09/08 01:24
- acct_8034B2DD0 transfers_to acct_804975B60 amount: 17453836.48 Euro via: Wire timestamp: 2022/09/08 01:25
- acct_802285660 transfers_to acct_804975B10 amount: 12036.90 Euro via: Cheque timestamp: 2022/09/08 05:35
- acct_804975B10 transfers_to acct_80724AE70 amount: 742.05 Euro via: Credit Card timestamp: 2022/09/08 06:35
- acct_804975B10 transfers_to acct_80724AE70 amount: 810.97 Euro via: Cheque timestamp: 2022/09/08 06:41
- acct_804975B10 transfers_to acct_8052D5840 amount: 403.74 Euro via: Credit Card timestamp: 2022/09/08 13:49
- acct_804975B10 transfers_to acct_8052D5840 amount: 1195.78 Euro via: Cheque timestamp: 2022/09/08 13:50
- acct_804975B10 transfers_to acct_80724AE70 amount: 742.05 Euro via: Credit Card timestamp: 2022/09/09 00:03
- acct_804975B10 transfers_to acct_80724AE70 amount: 810.97 Euro via: Cheque timestamp: 2022/09/09 00:06
- acct_8034B2DD0 transfers_to acct_804975B60 amount: 5309160.28 Euro via: Cash timestamp: 2022/09/09 13:30
- acct_8034B2DD0 transfers_to acct_804975B60 amount: 17453836.48 Euro via: Wire timestamp: 2022/09/09 13:31
- acct_8034B2DD0 transfers_to acct_804975B60 amount: 4618876.29 Euro via: Cheque timestamp: 2022/09/09 13:38
- acct_8034B2DD0 transfers_to acct_804975B60 amount: 15909.25 Euro via: Credit Card timestamp: 2022/09/09 13:47
- acct_804975B10 transfers_to acct_8052D5840 amount: 403.74 Euro via: Credit Card timestamp: 2022/09/09 20:40
- acct_804975B10 transfers_to acct_8052D5840 amount: 1195.78 Euro via: Cheque timestamp: 2022/09/09 20:41
- acct_802285660 transfers_to acct_804975B10 amount: 12036.90 Euro via: Cheque timestamp: 2022/09/09 22:09
- acct_804975B10 transfers_to acct_8052D5840 amount: 403.74 Euro via: Credit Card timestamp: 2022/09/10 22:38
- acct_804975B10 transfers_to acct_8052D5840 amount: 1195.78 Euro via: Cheque timestamp: 2022/09/10 22:55
- acct_804975B60 transfers_to acct_804975B10 amount: 9475.88 Euro via: ACH timestamp: 2022/09/10 22:58

SUMMARY STATISTICS:
  Total transactions: 85
  Unique accounts: 8
  Total volume: 200,357,208.56
  Avg transaction: 2,357,143.63
  Time span: 85 units
  Max out-degree: 36 (node: 001669_804975B10)
  Max in-degree: 30 (node: 016871_804975B60)
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_03719) ===

**Nodes:**
- acct_8032280B0 (type: Account)
- acct_8144E66A0 (type: Account)
- acct_805F07230 (type: Account)
- acct_808F81D40 (type: Account)
- acct_8032285E0 (type: Account)
- acct_8023C2E60 (type: Account)
- acct_80372DC20 (type: Account)
- acct_8093B8DC0 (type: Account)
- acct_80C6F48A0 (type: Account)
- acct_80FC82810 (type: Account)
- acct_81358DFD0 (type: Account)
- acct_80793FE00 (type: Account)
- acct_800E281B0 (type: Account)
- acct_80FC827C0 (type: Account)
- acct_8102CC420 (type: Account)
- acct_8027EC980 (type: Account)
- acct_813BBE190 (type: Account)
- acct_80BF4ADD0 (type: Account)
- acct_808308E40 (type: Account)
- acct_812B2FF00 (type: Account)
- acct_80322A8B0 (type: Account)
- acct_800D7D080 (type: Account)
- acct_8080C11C0 (type: Account)
- acct_812BF3720 (type: Account)
- acct_805B11830 (type: Account)
- acct_80BA7F4B0 (type: Account)
- acct_80BCE8DA0 (type: Account)
- acct_808F81D90 (type: Account)
- acct_805EB89E0 (type: Account)
- acct_80BA25470 (type: Account)
- acct_807832250 (type: Account)
- acct_803228010 (type: Account)
- acct_812BCC540 (type: Account)
- acct_8001D6FF0 (type: Account)
- acct_80D4BDCA0 (type: Account)
- acct_802175810 (type: Account)
- acct_80372D610 (type: Account)
- bank_001299 (type: Bank)
- bank_0014329 (type: Bank)
- bank_001655 (type: Bank)
- bank_0022062 (type: Bank)
- bank_003335 (type: Bank)
- bank_004259 (type: Bank)
- bank_004600 (type: Bank)
- bank_005365 (type: Bank)
- bank_008771 (type: Bank)
- bank_0111141 (type: Bank)
- bank_0111326 (type: Bank)
- bank_0113060 (type: Bank)
- bank_011657 (type: Bank)
- bank_015010 (type: Bank)
- bank_01502 (type: Bank)
- bank_015180 (type: Bank)
- bank_016011 (type: Bank)
- bank_016254 (type: Bank)
- bank_016388 (type: Bank)
- bank_017769 (type: Bank)
- bank_017861 (type: Bank)
- bank_020 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_0217950 (type: Bank)
- bank_021831 (type: Bank)
- bank_0219077 (type: Bank)
- bank_021918 (type: Bank)
- bank_022 (type: Bank)
- bank_0223908 (type: Bank)
- bank_022758 (type: Bank)
- bank_022775 (type: Bank)
- bank_022806 (type: Bank)
- bank_023555 (type: Bank)
- bank_024850 (type: Bank)
- bank_024963 (type: Bank)

**Edges:**
- acct_8032280B0 belongs_to bank_001299
- acct_8144E66A0 belongs_to bank_0014329
- acct_805F07230 belongs_to bank_001655
- acct_808F81D40 belongs_to bank_0022062
- acct_8032285E0 belongs_to bank_003335
- acct_8023C2E60 belongs_to bank_004259
- acct_80372DC20 belongs_to bank_004600
- acct_8093B8DC0 belongs_to bank_005365
- acct_80C6F48A0 belongs_to bank_008771
- acct_80FC82810 belongs_to bank_0111141
- acct_81358DFD0 belongs_to bank_0111326
- acct_80793FE00 belongs_to bank_0113060
- acct_800E281B0 belongs_to bank_011657
- acct_80FC827C0 belongs_to bank_015010
- acct_8102CC420 belongs_to bank_01502
- acct_8027EC980 belongs_to bank_015180
- acct_813BBE190 belongs_to bank_016011
- acct_80BF4ADD0 belongs_to bank_016254
- acct_808308E40 belongs_to bank_016388
- acct_812B2FF00 belongs_to bank_017769
- acct_80322A8B0 belongs_to bank_017861
- acct_800D7D080 belongs_to bank_020
- acct_8080C11C0 belongs_to bank_021745
- acct_812BF3720 belongs_to bank_021745
- acct_805B11830 belongs_to bank_021749
- acct_80BA7F4B0 belongs_to bank_0217950
- acct_80BCE8DA0 belongs_to bank_021831
- acct_808F81D90 belongs_to bank_0219077
- acct_805EB89E0 belongs_to bank_021918
- acct_80BA25470 belongs_to bank_0223908
- acct_807832250 belongs_to bank_022758
- acct_803228010 belongs_to bank_022775
- acct_812BCC540 belongs_to bank_022806
- acct_8001D6FF0 belongs_to bank_022
- acct_80D4BDCA0 belongs_to bank_023555
- acct_802175810 belongs_to bank_024850
- acct_80372D610 belongs_to bank_024963
- acct_808F81D90 transfers_to acct_812B2FF00 amount: 2324.88 Euro via: Credit Card timestamp: 2022/09/01 00:00
- acct_812BCC540 transfers_to acct_812BCC540 amount: 210853.72 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_808F81D90 transfers_to acct_8027EC980 amount: 8.78 Euro via: Credit Card timestamp: 2022/09/01 00:02
- acct_80BCE8DA0 transfers_to acct_80BCE8DA0 amount: 2975.42 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8032280B0 transfers_to acct_8032280B0 amount: 10.37 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_803228010 transfers_to acct_80793FE00 amount: 146896.07 Euro via: ACH timestamp: 2022/09/01 00:04
- acct_8032285E0 transfers_to acct_8032285E0 amount: 4927.36 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80793FE00 transfers_to acct_80793FE00 amount: 112139.84 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_803228010 transfers_to acct_80793FE00 amount: 349580.53 Euro via: Cheque timestamp: 2022/09/01 00:09
- acct_80FC827C0 transfers_to acct_80FC827C0 amount: 303320.59 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80322A8B0 transfers_to acct_807832250 amount: 5.49 Euro via: Credit Card timestamp: 2022/09/01 00:11
- acct_803228010 transfers_to acct_803228010 amount: 356446.42 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80372DC20 transfers_to acct_80372DC20 amount: 18.62 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_805EB89E0 transfers_to acct_805EB89E0 amount: 1157.64 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8093B8DC0 transfers_to acct_8093B8DC0 amount: 9285.60 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_807832250 transfers_to acct_807832250 amount: 134730.68 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80BA7F4B0 transfers_to acct_80BA7F4B0 amount: 23227.47 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_808F81D90 transfers_to acct_812B2FF00 amount: 27793.05 Euro via: Cheque timestamp: 2022/09/01 00:20
- acct_812BF3720 transfers_to acct_812BF3720 amount: 17.30 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_803228010 transfers_to acct_80322A8B0 amount: 245385.00 Euro via: Cheque timestamp: 2022/09/01 00:21
- acct_80BA25470 transfers_to acct_80BA25470 amount: 9.88 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8080C11C0 transfers_to acct_8080C11C0 amount: 2153.11 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_805F07230 transfers_to acct_805F07230 amount: 13.10 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_812BF3720 transfers_to acct_812BF3720 amount: 40651.86 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80372DC20 transfers_to acct_80372DC20 amount: 80024.35 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8144E66A0 transfers_to acct_8144E66A0 amount: 20.87 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_81358DFD0 transfers_to acct_81358DFD0 amount: 389789.57 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_803228010 transfers_to acct_80793FE00 amount: 9446.52 Euro via: Credit Card timestamp: 2022/09/01 00:28
- acct_81358DFD0 transfers_to acct_81358DFD0 amount: 5.73 Euro via: Reinvestment timestamp: 2022/09/01 00:35
- acct_80793FE00 transfers_to acct_80BF4ADD0 amount: 572.76 Euro via: Cheque timestamp: 2022/09/01 02:30
- acct_800D7D080 transfers_to acct_800D7D080 amount: 6868.85 Euro via: Reinvestment timestamp: 2022/09/01 02:37
- acct_80FC827C0 transfers_to acct_812BF3720 amount: 10242.42 Euro via: ACH timestamp: 2022/09/01 03:08
- acct_80FC827C0 transfers_to acct_812BF3720 amount: 7205.33 Euro via: Credit Card timestamp: 2022/09/01 03:18
- acct_80372D610 transfers_to acct_80372D610 amount: 49061.62 Euro via: Reinvestment timestamp: 2022/09/01 03:19
- acct_80FC827C0 transfers_to acct_812BF3720 amount: 28637.84 Euro via: Cheque timestamp: 2022/09/01 03:21
- acct_802175810 transfers_to acct_802175810 amount: 16065.27 Euro via: Reinvestment timestamp: 2022/09/01 03:53
- acct_8023C2E60 transfers_to acct_8023C2E60 amount: 39028.35 Euro via: Reinvestment timestamp: 2022/09/01 04:17
- acct_808F81D40 transfers_to acct_808F81D40 amount: 12.59 Euro via: Reinvestment timestamp: 2022/09/01 05:50
- acct_80322A8B0 transfers_to acct_80372DC20 amount: 125.94 Euro via: Cheque timestamp: 2022/09/01 06:43
- acct_80322A8B0 transfers_to acct_80372DC20 amount: 72.42 Euro via: Credit Card timestamp: 2022/09/01 06:55
- acct_8027EC980 transfers_to acct_8027EC980 amount: 6.50 Euro via: Reinvestment timestamp: 2022/09/01 06:58
- acct_8027EC980 transfers_to acct_8027EC980 amount: 14002.07 Euro via: Reinvestment timestamp: 2022/09/01 07:04
- acct_80C6F48A0 transfers_to acct_80C6F48A0 amount: 48267.27 US Dollar via: Reinvestment timestamp: 2022/09/01 07:50
- acct_80BF4ADD0 transfers_to acct_80BF4ADD0 amount: 20.53 Euro via: Reinvestment timestamp: 2022/09/01 08:14
- acct_80FC827C0 transfers_to acct_80FC82810 amount: 6076371.00 Euro via: Cheque timestamp: 2022/09/01 09:50
- acct_80372D610 transfers_to acct_80FC827C0 amount: 245570.56 Euro via: Cheque timestamp: 2022/09/01 10:11
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- acct_803228010 transfers_to acct_80BA7F4B0 amount: 152.98 Euro via: Cash timestamp: 2022/09/01 11:09
- acct_803228010 transfers_to acct_80BA7F4B0 amount: 407.01 Euro via: Cheque timestamp: 2022/09/01 11:14
- acct_808F81D90 transfers_to acct_8093B8DC0 amount: 5344.78 Euro via: Credit Card timestamp: 2022/09/01 11:18
- acct_803228010 transfers_to acct_80BA7F4B0 amount: 109.14 Euro via: Wire timestamp: 2022/09/01 11:20
- acct_803228010 transfers_to acct_80BA7F4B0 amount: 2474.79 Euro via: Credit Card timestamp: 2022/09/01 11:21
- acct_808F81D90 transfers_to acct_8093B8DC0 amount: 8621.60 Euro via: Cheque timestamp: 2022/09/01 11:27
- acct_80FC827C0 transfers_to acct_8102CC420 amount: 417.57 Euro via: Cheque timestamp: 2022/09/01 11:37
- acct_80FC827C0 transfers_to acct_8102CC420 amount: 817.30 Euro via: Credit Card timestamp: 2022/09/01 11:49
- acct_80322A8B0 transfers_to acct_8144E66A0 amount: 4019.91 Euro via: Cheque timestamp: 2022/09/01 12:04
- acct_812B2FF00 transfers_to acct_812B2FF00 amount: 15.84 Euro via: Reinvestment timestamp: 2022/09/01 12:18
- acct_808F81D40 transfers_to acct_808F81D90 amount: 2625779.00 Euro via: Cheque timestamp: 2022/09/01 12:19
- acct_80322A8B0 transfers_to acct_805B11830 amount: 20.54 Euro via: Credit Card timestamp: 2022/09/01 12:30
- acct_80322A8B0 transfers_to acct_805B11830 amount: 130.17 Euro via: Cheque timestamp: 2022/09/01 12:39
- acct_808F81D40 transfers_to acct_808F81D40 amount: 77590.10 Euro via: Reinvestment timestamp: 2022/09/01 13:34
- acct_80322A8B0 transfers_to acct_8080C11C0 amount: 40.45 Euro via: Cheque timestamp: 2022/09/01 19:33
- acct_8023C2E60 transfers_to acct_80793FE00 amount: 4.92 Euro via: ACH timestamp: 2022/09/01 19:35
- acct_8023C2E60 transfers_to acct_80793FE00 amount: 5.43 Euro via: Credit Card timestamp: 2022/09/01 19:41
- acct_8023C2E60 transfers_to acct_80793FE00 amount: 12001.47 Euro via: Cheque timestamp: 2022/09/01 19:48
- acct_800E281B0 transfers_to acct_800E281B0 amount: 60619.22 Euro via: Reinvestment timestamp: 2022/09/01 20:16
- acct_8080C11C0 transfers_to acct_8080C11C0 amount: 20.47 Euro via: Reinvestment timestamp: 2022/09/01 21:00
- acct_8102CC420 transfers_to acct_8102CC420 amount: 493877.05 Euro via: Reinvestment timestamp: 2022/09/01 21:14
- acct_8093B8DC0 transfers_to acct_8093B8DC0 amount: 9.70 Euro via: Reinvestment timestamp: 2022/09/01 21:59
- acct_808F81D90 transfers_to acct_81358DFD0 amount: 14.24 Euro via: Cheque timestamp: 2022/09/01 23:53
- acct_80322A8B0 transfers_to acct_800D7D080 amount: 78.32 Euro via: Credit Card timestamp: 2022/09/02 00:15
- acct_808F81D90 transfers_to acct_803228010 amount: 29.68 Euro via: Credit Card timestamp: 2022/09/02 00:22
- acct_8032285E0 transfers_to acct_80D4BDCA0 amount: 11556.87 Euro via: Cheque timestamp: 2022/09/02 00:37
- acct_80FC827C0 transfers_to acct_812BF3720 amount: 10242.42 Euro via: ACH timestamp: 2022/09/02 02:38
- acct_80FC827C0 transfers_to acct_812BF3720 amount: 28637.84 Euro via: Cheque timestamp: 2022/09/02 02:41
- acct_80FC827C0 transfers_to acct_812BF3720 amount: 7205.33 Euro via: Credit Card timestamp: 2022/09/02 02:43
- acct_803228010 transfers_to acct_80FC827C0 amount: 341.51 Euro via: Credit Card timestamp: 2022/09/02 04:30
- acct_803228010 transfers_to acct_80FC827C0 amount: 702.80 Euro via: Cheque timestamp: 2022/09/02 04:34
- acct_8023C2E60 transfers_to acct_80793FE00 amount: 4.92 Euro via: ACH timestamp: 2022/09/02 04:45
- acct_8023C2E60 transfers_to acct_80793FE00 amount: 12001.47 Euro via: Cheque timestamp: 2022/09/02 04:54
- acct_8023C2E60 transfers_to acct_80793FE00 amount: 5.43 Euro via: Credit Card timestamp: 2022/09/02 04:57
- acct_808F81D90 transfers_to acct_812BCC540 amount: 2358.43 Euro via: Cheque timestamp: 2022/09/02 06:36
- acct_808F81D90 transfers_to acct_81358DFD0 amount: 14.24 Euro via: Cheque timestamp: 2022/09/02 09:54
- acct_80322A8B0 transfers_to acct_8144E66A0 amount: 4019.91 Euro via: Cheque timestamp: 2022/09/02 12:12
- acct_808F81D90 transfers_to acct_8093B8DC0 amount: 5344.78 Euro via: Credit Card timestamp: 2022/09/02 14:22
- acct_808F81D90 transfers_to acct_8093B8DC0 amount: 8621.60 Euro via: Cheque timestamp: 2022/09/02 14:27
- acct_80322A8B0 transfers_to acct_80372DC20 amount: 72.42 Euro via: Credit Card timestamp: 2022/09/02 15:06
- acct_80322A8B0 transfers_to acct_80372DC20 amount: 125.94 Euro via: Cheque timestamp: 2022/09/02 15:14
- acct_803228010 transfers_to acct_80BA7F4B0 amount: 2474.79 Euro via: Credit Card timestamp: 2022/09/02 16:05
- acct_80FC827C0 transfers_to acct_8102CC420 amount: 417.57 Euro via: Cheque timestamp: 2022/09/02 16:13
- acct_803228010 transfers_to acct_80BA7F4B0 amount: 407.01 Euro via: Cheque timestamp: 2022/09/02 16:15
- acct_80FC827C0 transfers_to acct_8102CC420 amount: 817.30 Euro via: Credit Card timestamp: 2022/09/02 16:23
- acct_803228010 transfers_to acct_80BA7F4B0 amount: 109.14 Euro via: Wire timestamp: 2022/09/02 16:23
- acct_803228010 transfers_to acct_80BA7F4B0 amount: 152.98 Euro via: Cash timestamp: 2022/09/02 16:28
- acct_80322A8B0 transfers_to acct_8080C11C0 amount: 40.45 Euro via: Cheque timestamp: 2022/09/02 18:02
- acct_80372D610 transfers_to acct_80FC827C0 amount: 245570.56 Euro via: Cheque timestamp: 2022/09/02 18:20
- acct_80322A8B0 transfers_to acct_805B11830 amount: 20.54 Euro via: Credit Card timestamp: 2022/09/02 21:33
- acct_80322A8B0 transfers_to acct_805B11830 amount: 130.17 Euro via: Cheque timestamp: 2022/09/02 21:59
- acct_80793FE00 transfers_to acct_80BF4ADD0 amount: 572.76 Euro via: Cheque timestamp: 2022/09/02 22:18
- acct_80322A8B0 transfers_to acct_813BBE190 amount: 20.37 Euro via: Credit Card timestamp: 2022/09/03 00:03
- acct_808F81D90 transfers_to acct_8027EC980 amount: 28.60 Euro via: Credit Card timestamp: 2022/09/03 00:28
- acct_8023C2E60 transfers_to acct_80793FE00 amount: 12001.47 Euro via: Cheque timestamp: 2022/09/03 07:21
- acct_8023C2E60 transfers_to acct_80793FE00 amount: 5.43 Euro via: Credit Card timestamp: 2022/09/03 07:24
- acct_8023C2E60 transfers_to acct_80793FE00 amount: 4.92 Euro via: ACH timestamp: 2022/09/03 07:24
- acct_80322A8B0 transfers_to acct_805B11830 amount: 130.17 Euro via: Cheque timestamp: 2022/09/03 08:12
- acct_80322A8B0 transfers_to acct_805B11830 amount: 20.54 Euro via: Credit Card timestamp: 2022/09/03 08:25
- acct_80322A8B0 transfers_to acct_8080C11C0 amount: 40.45 Euro via: Cheque timestamp: 2022/09/03 09:53
- acct_808F81D90 transfers_to acct_8093B8DC0 amount: 5344.78 Euro via: Credit Card timestamp: 2022/09/03 15:09
- acct_808F81D90 transfers_to acct_8093B8DC0 amount: 8621.60 Euro via: Cheque timestamp: 2022/09/03 15:27
- acct_80FC827C0 transfers_to acct_8102CC420 amount: 817.30 Euro via: Credit Card timestamp: 2022/09/03 17:18
- acct_80FC827C0 transfers_to acct_8102CC420 amount: 417.57 Euro via: Cheque timestamp: 2022/09/03 17:27
- acct_803228010 transfers_to acct_80BA7F4B0 amount: 407.01 Euro via: Cheque timestamp: 2022/09/03 21:03
- acct_80FC827C0 transfers_to acct_812BF3720 amount: 10242.42 Euro via: ACH timestamp: 2022/09/03 21:05
- acct_80FC827C0 transfers_to acct_812BF3720 amount: 7205.33 Euro via: Credit Card timestamp: 2022/09/03 21:06
- acct_803228010 transfers_to acct_80BA7F4B0 amount: 152.98 Euro via: Cash timestamp: 2022/09/03 21:13
- acct_803228010 transfers_to acct_80BA7F4B0 amount: 109.14 Euro via: Wire timestamp: 2022/09/03 21:13
- acct_803228010 transfers_to acct_80BA7F4B0 amount: 2474.79 Euro via: Credit Card timestamp: 2022/09/03 21:20
- acct_80FC827C0 transfers_to acct_812BF3720 amount: 28637.84 Euro via: Cheque timestamp: 2022/09/03 21:22
- acct_808F81D90 transfers_to acct_808308E40 amount: 34.86 Euro via: Credit Card timestamp: 2022/09/04 00:09
- acct_80322A8B0 transfers_to acct_805F07230 amount: 40.55 Euro via: Credit Card timestamp: 2022/09/04 00:23
- acct_808F81D90 transfers_to acct_8093B8DC0 amount: 5344.78 Euro via: Credit Card timestamp: 2022/09/04 02:01
- acct_808F81D90 transfers_to acct_8093B8DC0 amount: 8621.60 Euro via: Cheque timestamp: 2022/09/04 02:11
- acct_80322A8B0 transfers_to acct_8080C11C0 amount: 40.45 Euro via: Cheque timestamp: 2022/09/04 07:16
- acct_80FC827C0 transfers_to acct_812BF3720 amount: 7205.33 Euro via: Credit Card timestamp: 2022/09/04 09:38
- acct_80FC827C0 transfers_to acct_812BF3720 amount: 28637.84 Euro via: Cheque timestamp: 2022/09/04 09:54
- acct_80FC827C0 transfers_to acct_812BF3720 amount: 10242.42 Euro via: ACH timestamp: 2022/09/04 09:57
- acct_8023C2E60 transfers_to acct_80793FE00 amount: 4.92 Euro via: ACH timestamp: 2022/09/04 15:12
- acct_8023C2E60 transfers_to acct_80793FE00 amount: 12001.47 Euro via: Cheque timestamp: 2022/09/04 15:18
- acct_8023C2E60 transfers_to acct_80793FE00 amount: 5.43 Euro via: Credit Card timestamp: 2022/09/04 15:19
- acct_80FC827C0 transfers_to acct_8102CC420 amount: 417.57 Euro via: Cheque timestamp: 2022/09/04 16:47
- acct_80FC827C0 transfers_to acct_8102CC420 amount: 817.30 Euro via: Credit Card timestamp: 2022/09/04 16:53
- acct_80322A8B0 transfers_to acct_805B11830 amount: 20.54 Euro via: Credit Card timestamp: 2022/09/04 19:35
- acct_80322A8B0 transfers_to acct_805B11830 amount: 130.17 Euro via: Cheque timestamp: 2022/09/04 19:55
- acct_803228010 transfers_to acct_80BA7F4B0 amount: 109.14 Euro via: Wire timestamp: 2022/09/04 22:09
- acct_803228010 transfers_to acct_80BA7F4B0 amount: 152.98 Euro via: Cash timestamp: 2022/09/04 22:10
- acct_803228010 transfers_to acct_80BA7F4B0 amount: 2474.79 Euro via: Credit Card timestamp: 2022/09/04 22:18
- acct_803228010 transfers_to acct_80BA7F4B0 amount: 407.01 Euro via: Cheque timestamp: 2022/09/04 22:19
- acct_808F81D90 transfers_to acct_8027EC980 amount: 27.53 Euro via: Credit Card timestamp: 2022/09/05 00:21
- acct_80322A8B0 transfers_to acct_80BA25470 amount: 5.91 Euro via: Credit Card timestamp: 2022/09/05 00:24
- acct_80793FE00 transfers_to acct_80BF4ADD0 amount: 572.76 Euro via: Cheque timestamp: 2022/09/05 04:34
- acct_80322A8B0 transfers_to acct_805B11830 amount: 130.17 Euro via: Cheque timestamp: 2022/09/05 05:27
- acct_80322A8B0 transfers_to acct_805B11830 amount: 20.54 Euro via: Credit Card timestamp: 2022/09/05 05:28
- acct_80322A8B0 transfers_to acct_80372DC20 amount: 72.42 Euro via: Credit Card timestamp: 2022/09/05 08:14
- acct_80322A8B0 transfers_to acct_80372DC20 amount: 125.94 Euro via: Cheque timestamp: 2022/09/05 08:25
- acct_80322A8B0 transfers_to acct_8144E66A0 amount: 4019.91 Euro via: Cheque timestamp: 2022/09/05 08:28
- acct_80FC827C0 transfers_to acct_8102CC420 amount: 417.57 Euro via: Cheque timestamp: 2022/09/05 10:36
- acct_80FC827C0 transfers_to acct_8102CC420 amount: 817.30 Euro via: Credit Card timestamp: 2022/09/05 10:39
- acct_80FC827C0 transfers_to acct_812BF3720 amount: 28637.84 Euro via: Cheque timestamp: 2022/09/05 11:05
- acct_80FC827C0 transfers_to acct_812BF3720 amount: 7205.33 Euro via: Credit Card timestamp: 2022/09/05 11:27
- acct_80FC827C0 transfers_to acct_812BF3720 amount: 10242.42 Euro via: ACH timestamp: 2022/09/05 11:27
- acct_808F81D90 transfers_to acct_8093B8DC0 amount: 8621.60 Euro via: Cheque timestamp: 2022/09/05 12:30
- acct_808F81D90 transfers_to acct_8093B8DC0 amount: 5344.78 Euro via: Credit Card timestamp: 2022/09/05 12:55
- acct_803228010 transfers_to acct_80BA7F4B0 amount: 109.14 Euro via: Wire timestamp: 2022/09/05 13:07
- acct_803228010 transfers_to acct_80BA7F4B0 amount: 407.01 Euro via: Cheque timestamp: 2022/09/05 13:14
- acct_803228010 transfers_to acct_80BA7F4B0 amount: 152.98 Euro via: Cash timestamp: 2022/09/05 13:21
- acct_803228010 transfers_to acct_80BA7F4B0 amount: 2474.79 Euro via: Credit Card timestamp: 2022/09/05 13:29
- acct_80372D610 transfers_to acct_80FC827C0 amount: 245570.56 Euro via: Cheque timestamp: 2022/09/05 16:03
- acct_80322A8B0 transfers_to acct_8080C11C0 amount: 40.45 Euro via: Cheque timestamp: 2022/09/05 16:09
- acct_8023C2E60 transfers_to acct_80793FE00 amount: 5.43 Euro via: Credit Card timestamp: 2022/09/05 19:00
- acct_808F81D90 transfers_to acct_81358DFD0 amount: 14.24 Euro via: Cheque timestamp: 2022/09/05 19:20
- acct_8023C2E60 transfers_to acct_80793FE00 amount: 4.92 Euro via: ACH timestamp: 2022/09/05 19:23
- acct_8023C2E60 transfers_to acct_80793FE00 amount: 12001.47 Euro via: Cheque timestamp: 2022/09/05 19:28
- acct_808F81D90 transfers_to acct_80BCE8DA0 amount: 139.96 Euro via: Credit Card timestamp: 2022/09/06 00:24
- acct_80322A8B0 transfers_to acct_807832250 amount: 18.15 Euro via: Credit Card timestamp: 2022/09/06 00:26
- acct_803228010 transfers_to acct_80BA7F4B0 amount: 109.14 Euro via: Wire timestamp: 2022/09/06 01:30
- acct_803228010 transfers_to acct_80BA7F4B0 amount: 407.01 Euro via: Cheque timestamp: 2022/09/06 01:33
- acct_803228010 transfers_to acct_80BA7F4B0 amount: 152.98 Euro via: Cash timestamp: 2022/09/06 01:36
- acct_803228010 transfers_to acct_80BA7F4B0 amount: 2474.79 Euro via: Credit Card timestamp: 2022/09/06 01:42
- acct_80322A8B0 transfers_to acct_8144E66A0 amount: 4019.91 Euro via: Cheque timestamp: 2022/09/06 03:50
- acct_80C6F48A0 transfers_to acct_80C6F48A0 amount: 16603.95 US Dollar via: ACH timestamp: 2022/09/06 05:39
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- acct_80322A8B0 transfers_to acct_805B11830 amount: 130.17 Euro via: Cheque timestamp: 2022/09/06 06:35
- acct_80C6F48A0 transfers_to acct_80C6F48A0 amount: 1462.13 US Dollar via: ACH timestamp: 2022/09/06 06:37
- acct_80322A8B0 transfers_to acct_805B11830 amount: 20.54 Euro via: Credit Card timestamp: 2022/09/06 06:56
- acct_80322A8B0 transfers_to acct_8080C11C0 amount: 40.45 Euro via: Cheque timestamp: 2022/09/06 09:00
- acct_80793FE00 transfers_to acct_80BF4ADD0 amount: 572.76 Euro via: Cheque timestamp: 2022/09/06 12:05
- acct_80FC827C0 transfers_to acct_8102CC420 amount: 417.57 Euro via: Cheque timestamp: 2022/09/06 13:11
- acct_80FC827C0 transfers_to acct_8102CC420 amount: 817.30 Euro via: Credit Card timestamp: 2022/09/06 13:29
- acct_808F81D90 transfers_to acct_81358DFD0 amount: 14.24 Euro via: Cheque timestamp: 2022/09/06 17:30
- acct_80322A8B0 transfers_to acct_80372DC20 amount: 72.42 Euro via: Credit Card timestamp: 2022/09/06 17:46
- acct_80322A8B0 transfers_to acct_80372DC20 amount: 125.94 Euro via: Cheque timestamp: 2022/09/06 17:51
- acct_80C6F48A0 transfers_to acct_80C6F48A0 amount: 8325.06 US Dollar via: ACH timestamp: 2022/09/06 18:33
- acct_80372D610 transfers_to acct_80FC827C0 amount: 245570.56 Euro via: Cheque timestamp: 2022/09/06 18:34
- acct_80FC827C0 transfers_to acct_812BF3720 amount: 7205.33 Euro via: Credit Card timestamp: 2022/09/06 20:14
- acct_80FC827C0 transfers_to acct_812BF3720 amount: 28637.84 Euro via: Cheque timestamp: 2022/09/06 20:17
- acct_80FC827C0 transfers_to acct_812BF3720 amount: 10242.42 Euro via: ACH timestamp: 2022/09/06 20:25
- acct_808F81D90 transfers_to acct_8093B8DC0 amount: 5344.78 Euro via: Credit Card timestamp: 2022/09/06 20:34
- acct_808F81D90 transfers_to acct_8093B8DC0 amount: 8621.60 Euro via: Cheque timestamp: 2022/09/06 20:35
- acct_8023C2E60 transfers_to acct_80793FE00 amount: 4.92 Euro via: ACH timestamp: 2022/09/06 20:42
- acct_8023C2E60 transfers_to acct_80793FE00 amount: 12001.47 Euro via: Cheque timestamp: 2022/09/06 20:46
- acct_8023C2E60 transfers_to acct_80793FE00 amount: 5.43 Euro via: Credit Card timestamp: 2022/09/06 20:55
- acct_803228010 transfers_to acct_80BA7F4B0 amount: 152.98 Euro via: Cash timestamp: 2022/09/07 00:02
- acct_808F81D90 transfers_to acct_805EB89E0 amount: 28.37 Euro via: Credit Card timestamp: 2022/09/07 00:08
- acct_803228010 transfers_to acct_80BA7F4B0 amount: 109.14 Euro via: Wire timestamp: 2022/09/07 00:10
- acct_803228010 transfers_to acct_80BA7F4B0 amount: 407.01 Euro via: Cheque timestamp: 2022/09/07 00:14
- acct_803228010 transfers_to acct_80BA7F4B0 amount: 2474.79 Euro via: Credit Card timestamp: 2022/09/07 00:21
- acct_80322A8B0 transfers_to acct_800D7D080 amount: 74.33 Euro via: Credit Card timestamp: 2022/09/07 00:25
- acct_808F81D90 transfers_to acct_8093B8DC0 amount: 5344.78 Euro via: Credit Card timestamp: 2022/09/07 00:43
- acct_808F81D90 transfers_to acct_8093B8DC0 amount: 8621.60 Euro via: Cheque timestamp: 2022/09/07 00:47
- acct_80322A8B0 transfers_to acct_805B11830 amount: 20.54 Euro via: Credit Card timestamp: 2022/09/07 06:36
- acct_80322A8B0 transfers_to acct_805B11830 amount: 130.17 Euro via: Cheque timestamp: 2022/09/07 06:59
- acct_8023C2E60 transfers_to acct_80793FE00 amount: 4.92 Euro via: ACH timestamp: 2022/09/07 08:03
- acct_8023C2E60 transfers_to acct_80793FE00 amount: 12001.47 Euro via: Cheque timestamp: 2022/09/07 08:17
- acct_8023C2E60 transfers_to acct_80793FE00 amount: 5.43 Euro via: Credit Card timestamp: 2022/09/07 08:18
- acct_80322A8B0 transfers_to acct_80372DC20 amount: 72.42 Euro via: Credit Card timestamp: 2022/09/07 09:54
- acct_80322A8B0 transfers_to acct_80372DC20 amount: 125.94 Euro via: Cheque timestamp: 2022/09/07 09:59
- acct_80C6F48A0 transfers_to acct_80C6F48A0 amount: 12326.18 US Dollar via: ACH timestamp: 2022/09/07 11:40
- acct_80322A8B0 transfers_to acct_8080C11C0 amount: 40.45 Euro via: Cheque timestamp: 2022/09/07 12:16
- acct_80FC827C0 transfers_to acct_812BF3720 amount: 28637.84 Euro via: Cheque timestamp: 2022/09/07 13:34
- acct_80FC827C0 transfers_to acct_812BF3720 amount: 10242.42 Euro via: ACH timestamp: 2022/09/07 13:38
- acct_80FC827C0 transfers_to acct_812BF3720 amount: 7205.33 Euro via: Credit Card timestamp: 2022/09/07 13:55
- acct_803228010 transfers_to acct_8032285E0 amount: 1223.13 Euro via: ACH timestamp: 2022/09/07 13:56
- acct_8032280B0 transfers_to acct_8032285E0 amount: 520.91 Euro via: ACH timestamp: 2022/09/07 13:59
- acct_80372D610 transfers_to acct_80FC827C0 amount: 245570.56 Euro via: Cheque timestamp: 2022/09/07 19:09
- acct_80C6F48A0 transfers_to acct_80C6F48A0 amount: 17795.81 US Dollar via: ACH timestamp: 2022/09/07 19:14
- acct_80FC827C0 transfers_to acct_8102CC420 amount: 817.30 Euro via: Credit Card timestamp: 2022/09/07 19:22
- acct_80FC827C0 transfers_to acct_8102CC420 amount: 417.57 Euro via: Cheque timestamp: 2022/09/07 19:28
- acct_80322A8B0 transfers_to acct_8144E66A0 amount: 4019.91 Euro via: Cheque timestamp: 2022/09/07 23:15
- acct_80793FE00 transfers_to acct_80BF4ADD0 amount: 572.76 Euro via: Cheque timestamp: 2022/09/07 23:48
- acct_808F81D90 transfers_to acct_81358DFD0 amount: 14.24 Euro via: Cheque timestamp: 2022/09/07 23:50
- acct_808F81D90 transfers_to acct_8027EC980 amount: 15.89 Euro via: Credit Card timestamp: 2022/09/08 00:16
- acct_80322A8B0 transfers_to acct_807832250 amount: 23.43 Euro via: Credit Card timestamp: 2022/09/08 00:26
- acct_80322A8B0 transfers_to acct_8144E66A0 amount: 4019.91 Euro via: Cheque timestamp: 2022/09/08 04:16
- acct_808F81D90 transfers_to acct_81358DFD0 amount: 14.24 Euro via: Cheque timestamp: 2022/09/08 04:54
- acct_803228010 transfers_to acct_80BA7F4B0 amount: 407.01 Euro via: Cheque timestamp: 2022/09/08 06:44
- acct_803228010 transfers_to acct_80BA7F4B0 amount: 109.14 Euro via: Wire timestamp: 2022/09/08 06:52
- acct_803228010 transfers_to acct_80BA7F4B0 amount: 152.98 Euro via: Cash timestamp: 2022/09/08 06:58
- acct_803228010 transfers_to acct_80BA7F4B0 amount: 2474.79 Euro via: Credit Card timestamp: 2022/09/08 06:59
- acct_80FC827C0 transfers_to acct_8102CC420 amount: 817.30 Euro via: Credit Card timestamp: 2022/09/08 11:05
- acct_80FC827C0 transfers_to acct_8102CC420 amount: 417.57 Euro via: Cheque timestamp: 2022/09/08 11:18
- acct_80372D610 transfers_to acct_80FC827C0 amount: 245570.56 Euro via: Cheque timestamp: 2022/09/08 12:01
- acct_80FC827C0 transfers_to acct_812BF3720 amount: 7205.33 Euro via: Credit Card timestamp: 2022/09/08 14:10
- acct_80322A8B0 transfers_to acct_80372DC20 amount: 125.94 Euro via: Cheque timestamp: 2022/09/08 14:14
- acct_80FC827C0 transfers_to acct_812BF3720 amount: 10242.42 Euro via: ACH timestamp: 2022/09/08 14:18
- acct_80322A8B0 transfers_to acct_80372DC20 amount: 72.42 Euro via: Credit Card timestamp: 2022/09/08 14:22
- acct_80FC827C0 transfers_to acct_812BF3720 amount: 28637.84 Euro via: Cheque timestamp: 2022/09/08 14:26
- acct_80322A8B0 transfers_to acct_805B11830 amount: 130.17 Euro via: Cheque timestamp: 2022/09/08 14:37
- acct_80322A8B0 transfers_to acct_805B11830 amount: 20.54 Euro via: Credit Card timestamp: 2022/09/08 14:38
- acct_80C6F48A0 transfers_to acct_80C6F48A0 amount: 5779.29 US Dollar via: ACH timestamp: 2022/09/08 16:25
- acct_80C6F48A0 transfers_to acct_80C6F48A0 amount: 10741.55 US Dollar via: ACH timestamp: 2022/09/08 17:13
- acct_80793FE00 transfers_to acct_80BF4ADD0 amount: 572.76 Euro via: Cheque timestamp: 2022/09/08 22:00
- acct_8023C2E60 transfers_to acct_80793FE00 amount: 5.43 Euro via: Credit Card timestamp: 2022/09/08 23:30
- acct_808F81D90 transfers_to acct_8093B8DC0 amount: 8621.60 Euro via: Cheque timestamp: 2022/09/08 23:34
- acct_8023C2E60 transfers_to acct_80793FE00 amount: 12001.47 Euro via: Cheque timestamp: 2022/09/08 23:41
- acct_80322A8B0 transfers_to acct_8080C11C0 amount: 40.45 Euro via: Cheque timestamp: 2022/09/08 23:51
- acct_808F81D90 transfers_to acct_8093B8DC0 amount: 5344.78 Euro via: Credit Card timestamp: 2022/09/08 23:55
- acct_8023C2E60 transfers_to acct_80793FE00 amount: 4.92 Euro via: ACH timestamp: 2022/09/08 23:57
- acct_808F81D90 transfers_to acct_802175810 amount: 152.53 Euro via: Credit Card timestamp: 2022/09/09 00:10
- acct_80322A8B0 transfers_to acct_800D7D080 amount: 32.86 Euro via: Credit Card timestamp: 2022/09/09 00:17
- acct_808F81D90 transfers_to acct_81358DFD0 amount: 14.24 Euro via: Cheque timestamp: 2022/09/09 01:42
- acct_808F81D90 transfers_to acct_8093B8DC0 amount: 8621.60 Euro via: Cheque timestamp: 2022/09/09 02:02
- acct_808F81D90 transfers_to acct_8093B8DC0 amount: 5344.78 Euro via: Credit Card timestamp: 2022/09/09 02:25
- acct_808F81D90 transfers_to acct_812BCC540 amount: 2358.43 Euro via: Cheque timestamp: 2022/09/09 03:23
- acct_80C6F48A0 transfers_to acct_80C6F48A0 amount: 1326.84 US Dollar via: ACH timestamp: 2022/09/09 04:19
- acct_80793FE00 transfers_to acct_80BF4ADD0 amount: 572.76 Euro via: Cheque timestamp: 2022/09/09 05:21
- acct_80FC827C0 transfers_to acct_8102CC420 amount: 417.57 Euro via: Cheque timestamp: 2022/09/09 06:13
- acct_80FC827C0 transfers_to acct_8102CC420 amount: 817.30 Euro via: Credit Card timestamp: 2022/09/09 06:24
- acct_80322A8B0 transfers_to acct_80372DC20 amount: 125.94 Euro via: Cheque timestamp: 2022/09/09 08:46
- acct_80322A8B0 transfers_to acct_80372DC20 amount: 72.42 Euro via: Credit Card timestamp: 2022/09/09 08:48
- acct_803228010 transfers_to acct_80BA7F4B0 amount: 109.14 Euro via: Wire timestamp: 2022/09/09 10:04
- acct_803228010 transfers_to acct_80BA7F4B0 amount: 2474.79 Euro via: Credit Card timestamp: 2022/09/09 10:21
- acct_803228010 transfers_to acct_80BA7F4B0 amount: 152.98 Euro via: Cash timestamp: 2022/09/09 10:26
- acct_803228010 transfers_to acct_80BA7F4B0 amount: 407.01 Euro via: Cheque timestamp: 2022/09/09 10:27
- acct_80322A8B0 transfers_to acct_8080C11C0 amount: 40.45 Euro via: Cheque timestamp: 2022/09/09 10:31
- acct_80322A8B0 transfers_to acct_8144E66A0 amount: 4019.91 Euro via: Cheque timestamp: 2022/09/09 11:08
- acct_803228010 transfers_to acct_80FC827C0 amount: 702.80 Euro via: Cheque timestamp: 2022/09/09 13:04
- acct_803228010 transfers_to acct_80FC827C0 amount: 341.51 Euro via: Credit Card timestamp: 2022/09/09 13:18
- acct_80322A8B0 transfers_to acct_805B11830 amount: 130.17 Euro via: Cheque timestamp: 2022/09/09 19:06
- acct_80322A8B0 transfers_to acct_805B11830 amount: 20.54 Euro via: Credit Card timestamp: 2022/09/09 19:17
- acct_8023C2E60 transfers_to acct_80793FE00 amount: 4.92 Euro via: ACH timestamp: 2022/09/09 19:25
- acct_8023C2E60 transfers_to acct_80793FE00 amount: 5.43 Euro via: Credit Card timestamp: 2022/09/09 19:28
- acct_8023C2E60 transfers_to acct_80793FE00 amount: 12001.47 Euro via: Cheque timestamp: 2022/09/09 19:29
- acct_80372D610 transfers_to acct_80FC827C0 amount: 245570.56 Euro via: Cheque timestamp: 2022/09/09 20:45
- acct_80FC827C0 transfers_to acct_812BF3720 amount: 10242.42 Euro via: ACH timestamp: 2022/09/09 22:02
- acct_80FC827C0 transfers_to acct_812BF3720 amount: 28637.84 Euro via: Cheque timestamp: 2022/09/09 22:04
- acct_80FC827C0 transfers_to acct_812BF3720 amount: 7205.33 Euro via: Credit Card timestamp: 2022/09/09 22:28
- acct_80322A8B0 transfers_to acct_8001D6FF0 amount: 221.00 Euro via: Credit Card timestamp: 2022/09/10 00:12
- acct_808F81D90 transfers_to acct_800E281B0 amount: 48.67 Euro via: Credit Card timestamp: 2022/09/10 00:14
- acct_80FC827C0 transfers_to acct_8102CC420 amount: 417.57 Euro via: Cheque timestamp: 2022/09/10 03:31
- acct_80FC827C0 transfers_to acct_8102CC420 amount: 817.30 Euro via: Credit Card timestamp: 2022/09/10 03:32
- acct_8023C2E60 transfers_to acct_80793FE00 amount: 5.43 Euro via: Credit Card timestamp: 2022/09/10 07:30
- acct_8023C2E60 transfers_to acct_80793FE00 amount: 12001.47 Euro via: Cheque timestamp: 2022/09/10 07:35
- acct_8023C2E60 transfers_to acct_80793FE00 amount: 4.92 Euro via: ACH timestamp: 2022/09/10 07:54
- acct_80FC827C0 transfers_to acct_812BF3720 amount: 28637.84 Euro via: Cheque timestamp: 2022/09/10 09:43
- acct_80FC827C0 transfers_to acct_812BF3720 amount: 10242.42 Euro via: ACH timestamp: 2022/09/10 09:48
- acct_80FC827C0 transfers_to acct_812BF3720 amount: 7205.33 Euro via: Credit Card timestamp: 2022/09/10 09:55
- acct_80322A8B0 transfers_to acct_8080C11C0 amount: 40.45 Euro via: Cheque timestamp: 2022/09/10 10:45
- acct_808F81D90 transfers_to acct_8093B8DC0 amount: 5344.78 Euro via: Credit Card timestamp: 2022/09/10 16:00
- acct_808F81D90 transfers_to acct_8093B8DC0 amount: 8621.60 Euro via: Cheque timestamp: 2022/09/10 16:01
- acct_80322A8B0 transfers_to acct_805B11830 amount: 130.17 Euro via: Cheque timestamp: 2022/09/10 21:40
- acct_80322A8B0 transfers_to acct_805B11830 amount: 20.54 Euro via: Credit Card timestamp: 2022/09/10 21:47
- acct_803228010 transfers_to acct_80BA7F4B0 amount: 109.14 Euro via: Wire timestamp: 2022/09/10 22:45
- acct_803228010 transfers_to acct_80BA7F4B0 amount: 152.98 Euro via: Cash timestamp: 2022/09/10 22:48
- acct_803228010 transfers_to acct_80BA7F4B0 amount: 2474.79 Euro via: Credit Card timestamp: 2022/09/10 22:50
- acct_803228010 transfers_to acct_80BA7F4B0 amount: 407.01 Euro via: Cheque timestamp: 2022/09/10 22:52

SUMMARY STATISTICS:
  Total transactions: 298
  Unique accounts: 37
  Total volume: 14,705,168.10
  Avg transaction: 49,346.20
  Time span: 288 units
  Max out-degree: 61 (node: 017861_80322A8B0)
  Max in-degree: 41 (node: 0217950_80BA7F4B0)
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_03720) ===

**Nodes:**
- acct_80EBC2DB0 (type: Account)
- acct_802E490D0 (type: Account)
- acct_807DABA30 (type: Account)
- acct_80334CD20 (type: Account)
- acct_802E48210 (type: Account)
- acct_802EFF780 (type: Account)
- acct_80B77AE70 (type: Account)
- acct_801B423A0 (type: Account)
- acct_80EBB92E0 (type: Account)
- acct_802A60F10 (type: Account)
- acct_803354510 (type: Account)
- acct_80C8A6B70 (type: Account)
- acct_8082FE350 (type: Account)
- acct_80FA53CE0 (type: Account)
- acct_80C549F30 (type: Account)
- acct_8029A0400 (type: Account)
- acct_8074820E0 (type: Account)
- acct_8110444D0 (type: Account)
- acct_80C947DE0 (type: Account)
- acct_811044570 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0028717 (type: Bank)
- bank_003335 (type: Bank)
- bank_003655 (type: Bank)
- bank_00410 (type: Bank)
- bank_004600 (type: Bank)
- bank_006030 (type: Bank)
- bank_011 (type: Bank)
- bank_012 (type: Bank)
- bank_0131687 (type: Bank)
- bank_016643 (type: Bank)
- bank_017649 (type: Bank)
- bank_0214322 (type: Bank)
- bank_0221279 (type: Bank)
- bank_022806 (type: Bank)
- bank_023691 (type: Bank)
- bank_024850 (type: Bank)
- bank_028 (type: Bank)
- bank_028627 (type: Bank)
- bank_037974 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80EBC2DB0 belongs_to bank_0028717
- acct_802E490D0 belongs_to bank_003335
- acct_807DABA30 belongs_to bank_003655
- acct_80334CD20 belongs_to bank_00410
- acct_802E48210 belongs_to bank_004600
- acct_802EFF780 belongs_to bank_006030
- acct_80B77AE70 belongs_to bank_011
- acct_801B423A0 belongs_to bank_012
- acct_80EBB92E0 belongs_to bank_0131687
- acct_802A60F10 belongs_to bank_016643
- acct_803354510 belongs_to bank_017649
- acct_80C8A6B70 belongs_to bank_0214322
- acct_8082FE350 belongs_to bank_0221279
- acct_80FA53CE0 belongs_to bank_022806
- acct_80C549F30 belongs_to bank_023691
- acct_8029A0400 belongs_to bank_024850
- acct_8074820E0 belongs_to bank_024850
- acct_8110444D0 belongs_to bank_028627
- acct_80C947DE0 belongs_to bank_028
- acct_811044570 belongs_to bank_037974
- acct_1004286A8 belongs_to bank_070
- acct_8074820E0 transfers_to acct_8074820E0 amount: 17.02 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8029A0400 transfers_to acct_8029A0400 amount: 1164.41 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_801B423A0 transfers_to acct_801B423A0 amount: 8.62 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_802E490D0 transfers_to acct_802E490D0 amount: 7.32 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80EBC2DB0 transfers_to acct_80EBC2DB0 amount: 16.96 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8110444D0 transfers_to acct_8110444D0 amount: 2394.01 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_803354510 transfers_to acct_803354510 amount: 7.14 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80FA53CE0 transfers_to acct_80FA53CE0 amount: 7.11 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80EBB92E0 transfers_to acct_80EBB92E0 amount: 29.59 Euro via: ACH timestamp: 2022/09/01 00:11
- acct_80EBB92E0 transfers_to acct_80C947DE0 amount: 733.06 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:11
- acct_80334CD20 transfers_to acct_80334CD20 amount: 106923.88 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_802E48210 transfers_to acct_802EFF780 amount: 1482.60 Euro via: Cheque timestamp: 2022/09/01 01:01
- acct_802E48210 transfers_to acct_802EFF780 amount: 327.95 Euro via: ACH timestamp: 2022/09/01 01:22
- acct_801B423A0 transfers_to acct_802EFF780 amount: 183853.79 Euro via: ACH timestamp: 2022/09/01 01:46
- acct_801B423A0 transfers_to acct_802EFF780 amount: 350526.89 Euro via: Cheque timestamp: 2022/09/01 01:49
- acct_803354510 transfers_to acct_803354510 amount: 12416.79 Euro via: Reinvestment timestamp: 2022/09/01 04:56
- acct_802E48210 transfers_to acct_8110444D0 amount: 124.19 Euro via: Cheque timestamp: 2022/09/01 05:10
- acct_802E48210 transfers_to acct_8110444D0 amount: 286.60 Euro via: Credit Card timestamp: 2022/09/01 05:14
- acct_8082FE350 transfers_to acct_8082FE350 amount: 233314.30 Euro via: Reinvestment timestamp: 2022/09/01 05:51
- acct_801B423A0 transfers_to acct_801B423A0 amount: 13936.64 Euro via: Reinvestment timestamp: 2022/09/01 05:51
- acct_80334CD20 transfers_to acct_80334CD20 amount: 18.27 Euro via: Reinvestment timestamp: 2022/09/01 06:27
- acct_80B77AE70 transfers_to acct_8110444D0 amount: 22582881.92 Euro via: Cheque timestamp: 2022/09/01 06:35
- acct_80B77AE70 transfers_to acct_8110444D0 amount: 49586275.00 Euro via: ACH timestamp: 2022/09/01 06:44
- acct_80B77AE70 transfers_to acct_8110444D0 amount: 21241274.58 Euro via: Cash timestamp: 2022/09/01 06:45
- acct_80B77AE70 transfers_to acct_8110444D0 amount: 2918.44 Euro via: Credit Card timestamp: 2022/09/01 06:49
- acct_80C8A6B70 transfers_to acct_80C8A6B70 amount: 93082.19 Euro via: Reinvestment timestamp: 2022/09/01 10:15
- acct_80B77AE70 transfers_to acct_80B77AE70 amount: 2183861.14 Euro via: Reinvestment timestamp: 2022/09/01 11:42
- acct_802E490D0 transfers_to acct_802E490D0 amount: 375.68 Euro via: Reinvestment timestamp: 2022/09/01 15:36
- acct_80C947DE0 transfers_to acct_80C947DE0 amount: 131.85 Mexican Peso via: Reinvestment timestamp: 2022/09/01 18:39
- acct_8074820E0 transfers_to acct_8074820E0 amount: 4540.26 Euro via: Reinvestment timestamp: 2022/09/01 18:53
- acct_80EBC2DB0 transfers_to acct_80EBB92E0 amount: 1407.00 Euro via: Cheque timestamp: 2022/09/01 18:59
- acct_8074820E0 transfers_to acct_807DABA30 amount: 1977.10 Euro via: Credit Card timestamp: 2022/09/01 20:35
- acct_8074820E0 transfers_to acct_807DABA30 amount: 1808.24 Euro via: Cheque timestamp: 2022/09/01 20:36
- acct_1004286A8 transfers_to acct_802E490D0 amount: 12448.43 Euro via: Cheque timestamp: 2022/09/01 22:04
- acct_1004286A8 transfers_to acct_802E490D0 amount: 15855.77 Euro via: Cash timestamp: 2022/09/01 22:17
- acct_80EBB92E0 transfers_to acct_802E48210 amount: 91.58 Euro via: Credit Card timestamp: 2022/09/02 00:27
- acct_802E48210 transfers_to acct_802EFF780 amount: 327.95 Euro via: ACH timestamp: 2022/09/02 02:33
- acct_802E48210 transfers_to acct_807DABA30 amount: 878.38 Euro via: Credit Card timestamp: 2022/09/02 02:41
- acct_802E48210 transfers_to acct_802EFF780 amount: 1482.60 Euro via: Cheque timestamp: 2022/09/02 02:59
- acct_802E48210 transfers_to acct_807DABA30 amount: 15409.93 Euro via: Cheque timestamp: 2022/09/02 02:59
- acct_8029A0400 transfers_to acct_802E48210 amount: 27752.69 Euro via: Cheque timestamp: 2022/09/02 03:31
- acct_8029A0400 transfers_to acct_802E48210 amount: 6050.01 Euro via: ACH timestamp: 2022/09/02 03:39
- acct_8029A0400 transfers_to acct_802E48210 amount: 1849.06 Euro via: Cash timestamp: 2022/09/02 03:41
- acct_8029A0400 transfers_to acct_802E48210 amount: 5353.43 Euro via: Credit Card timestamp: 2022/09/02 03:48
- acct_811044570 transfers_to acct_8110444D0 amount: 642.60 Euro via: Cheque timestamp: 2022/09/02 05:36
- acct_1004286A8 transfers_to acct_802E490D0 amount: 12448.43 Euro via: Cheque timestamp: 2022/09/02 06:35
- acct_1004286A8 transfers_to acct_802E490D0 amount: 15855.77 Euro via: Cash timestamp: 2022/09/02 06:49
- acct_8074820E0 transfers_to acct_807DABA30 amount: 1808.24 Euro via: Cheque timestamp: 2022/09/02 17:31
- acct_8074820E0 transfers_to acct_807DABA30 amount: 1977.10 Euro via: Credit Card timestamp: 2022/09/02 17:52
- acct_802E48210 transfers_to acct_8110444D0 amount: 286.60 Euro via: Credit Card timestamp: 2022/09/02 20:18
- acct_802E48210 transfers_to acct_8110444D0 amount: 124.19 Euro via: Cheque timestamp: 2022/09/02 20:27
- acct_8029A0400 transfers_to acct_802A60F10 amount: 10951.91 Euro via: Cash timestamp: 2022/09/02 23:30
- acct_8029A0400 transfers_to acct_802A60F10 amount: 8510.01 Euro via: Credit Card timestamp: 2022/09/02 23:47
- acct_8029A0400 transfers_to acct_802A60F10 amount: 7708.78 Euro via: Cheque timestamp: 2022/09/02 23:57
- acct_80EBB92E0 transfers_to acct_80334CD20 amount: 16.22 Euro via: Credit Card timestamp: 2022/09/03 00:26
- acct_802E48210 transfers_to acct_8110444D0 amount: 124.19 Euro via: Cheque timestamp: 2022/09/03 00:48
- acct_802E48210 transfers_to acct_8110444D0 amount: 286.60 Euro via: Credit Card timestamp: 2022/09/03 00:58
- acct_802E48210 transfers_to acct_802EFF780 amount: 327.95 Euro via: ACH timestamp: 2022/09/03 01:06
- acct_802E48210 transfers_to acct_802EFF780 amount: 1482.60 Euro via: Cheque timestamp: 2022/09/03 01:14
- acct_8074820E0 transfers_to acct_807DABA30 amount: 1808.24 Euro via: Cheque timestamp: 2022/09/03 10:24
- acct_8074820E0 transfers_to acct_807DABA30 amount: 1977.10 Euro via: Credit Card timestamp: 2022/09/03 10:28
- acct_80EBB92E0 transfers_to acct_80334CD20 amount: 2.42 Euro via: Credit Card timestamp: 2022/09/04 00:21
- acct_8074820E0 transfers_to acct_807DABA30 amount: 1808.24 Euro via: Cheque timestamp: 2022/09/04 07:38
- acct_8074820E0 transfers_to acct_807DABA30 amount: 1977.10 Euro via: Credit Card timestamp: 2022/09/04 07:48
- acct_802E48210 transfers_to acct_802EFF780 amount: 1482.60 Euro via: Cheque timestamp: 2022/09/04 13:35
- acct_802E48210 transfers_to acct_802EFF780 amount: 327.95 Euro via: ACH timestamp: 2022/09/04 13:51
- acct_802E48210 transfers_to acct_8110444D0 amount: 286.60 Euro via: Credit Card timestamp: 2022/09/04 17:39
- acct_802E48210 transfers_to acct_8110444D0 amount: 124.19 Euro via: Cheque timestamp: 2022/09/04 17:46
- acct_80EBB92E0 transfers_to acct_8082FE350 amount: 0.66 Euro via: Credit Card timestamp: 2022/09/05 00:13
- acct_1004286A8 transfers_to acct_802E490D0 amount: 12448.43 Euro via: Cheque timestamp: 2022/09/05 05:30
- acct_1004286A8 transfers_to acct_802E490D0 amount: 15855.77 Euro via: Cash timestamp: 2022/09/05 05:35
- acct_802E48210 transfers_to acct_802EFF780 amount: 327.95 Euro via: ACH timestamp: 2022/09/05 06:33
- acct_802E48210 transfers_to acct_802EFF780 amount: 1482.60 Euro via: Cheque timestamp: 2022/09/05 06:55
- acct_8074820E0 transfers_to acct_807DABA30 amount: 1808.24 Euro via: Cheque timestamp: 2022/09/05 07:55
- acct_8074820E0 transfers_to acct_807DABA30 amount: 1977.10 Euro via: Credit Card timestamp: 2022/09/05 07:57
- acct_802E48210 transfers_to acct_8110444D0 amount: 286.60 Euro via: Credit Card timestamp: 2022/09/05 19:42
- acct_802E48210 transfers_to acct_8110444D0 amount: 124.19 Euro via: Cheque timestamp: 2022/09/05 19:56
- acct_80EBB92E0 transfers_to acct_80C549F30 amount: 5.30 Euro via: Credit Card timestamp: 2022/09/06 00:12
- acct_802E48210 transfers_to acct_802EFF780 amount: 1482.60 Euro via: Cheque timestamp: 2022/09/06 03:04
- acct_802E48210 transfers_to acct_802EFF780 amount: 327.95 Euro via: ACH timestamp: 2022/09/06 03:12
- acct_1004286A8 transfers_to acct_802E490D0 amount: 12448.43 Euro via: Cheque timestamp: 2022/09/06 06:20
- acct_1004286A8 transfers_to acct_802E490D0 amount: 15855.77 Euro via: Cash timestamp: 2022/09/06 06:26
- acct_802E48210 transfers_to acct_8110444D0 amount: 286.60 Euro via: Credit Card timestamp: 2022/09/06 23:00
- acct_802E48210 transfers_to acct_8110444D0 amount: 124.19 Euro via: Cheque timestamp: 2022/09/06 23:02
- acct_8074820E0 transfers_to acct_807DABA30 amount: 1977.10 Euro via: Credit Card timestamp: 2022/09/06 23:49
- acct_8074820E0 transfers_to acct_807DABA30 amount: 1808.24 Euro via: Cheque timestamp: 2022/09/06 23:57
- acct_80EBB92E0 transfers_to acct_80C8A6B70 amount: 48.53 Euro via: Credit Card timestamp: 2022/09/07 00:11
- acct_802E48210 transfers_to acct_8110444D0 amount: 286.60 Euro via: Credit Card timestamp: 2022/09/07 01:33
- acct_802E48210 transfers_to acct_8110444D0 amount: 124.19 Euro via: Cheque timestamp: 2022/09/07 01:39
- acct_8074820E0 transfers_to acct_807DABA30 amount: 1808.24 Euro via: Cheque timestamp: 2022/09/07 07:18
- acct_8074820E0 transfers_to acct_807DABA30 amount: 1977.10 Euro via: Credit Card timestamp: 2022/09/07 07:19
- acct_802E48210 transfers_to acct_802EFF780 amount: 1482.60 Euro via: Cheque timestamp: 2022/09/07 11:35
- acct_802E48210 transfers_to acct_802EFF780 amount: 327.95 Euro via: ACH timestamp: 2022/09/07 11:55
- acct_1004286A8 transfers_to acct_802E490D0 amount: 12448.43 Euro via: Cheque timestamp: 2022/09/07 12:00
- acct_1004286A8 transfers_to acct_802E490D0 amount: 15855.77 Euro via: Cash timestamp: 2022/09/07 12:20
- acct_80EBB92E0 transfers_to acct_803354510 amount: 8.12 Euro via: Credit Card timestamp: 2022/09/08 00:08
- acct_802E48210 transfers_to acct_802EFF780 amount: 327.95 Euro via: ACH timestamp: 2022/09/08 11:17
- acct_802E48210 transfers_to acct_802EFF780 amount: 1482.60 Euro via: Cheque timestamp: 2022/09/08 11:22
- acct_802E48210 transfers_to acct_8110444D0 amount: 124.19 Euro via: Cheque timestamp: 2022/09/08 13:01
- acct_802E48210 transfers_to acct_8110444D0 amount: 286.60 Euro via: Credit Card timestamp: 2022/09/08 13:26
- acct_1004286A8 transfers_to acct_802E490D0 amount: 15855.77 Euro via: Cash timestamp: 2022/09/08 18:13
- acct_1004286A8 transfers_to acct_802E490D0 amount: 12448.43 Euro via: Cheque timestamp: 2022/09/08 18:24
- acct_8074820E0 transfers_to acct_807DABA30 amount: 1977.10 Euro via: Credit Card timestamp: 2022/09/08 22:47
- acct_8074820E0 transfers_to acct_807DABA30 amount: 1808.24 Euro via: Cheque timestamp: 2022/09/08 22:57
- acct_80EBB92E0 transfers_to acct_80FA53CE0 amount: 137.79 Euro via: Credit Card timestamp: 2022/09/09 00:10
- acct_8074820E0 transfers_to acct_807DABA30 amount: 1808.24 Euro via: Cheque timestamp: 2022/09/09 06:02
- acct_8074820E0 transfers_to acct_807DABA30 amount: 1977.10 Euro via: Credit Card timestamp: 2022/09/09 06:15
- acct_802E48210 transfers_to acct_802E490D0 amount: 13438.02 Euro via: ACH timestamp: 2022/09/09 07:44
- acct_811044570 transfers_to acct_8110444D0 amount: 642.60 Euro via: Cheque timestamp: 2022/09/09 13:14
- acct_802E48210 transfers_to acct_8110444D0 amount: 124.19 Euro via: Cheque timestamp: 2022/09/09 15:36
- acct_802E48210 transfers_to acct_8110444D0 amount: 286.60 Euro via: Credit Card timestamp: 2022/09/09 15:53
- acct_1004286A8 transfers_to acct_802E490D0 amount: 12448.43 Euro via: Cheque timestamp: 2022/09/09 17:43
- acct_802E48210 transfers_to acct_802EFF780 amount: 1482.60 Euro via: Cheque timestamp: 2022/09/09 17:44
- acct_802E48210 transfers_to acct_802EFF780 amount: 327.95 Euro via: ACH timestamp: 2022/09/09 17:47
- acct_1004286A8 transfers_to acct_802E490D0 amount: 15855.77 Euro via: Cash timestamp: 2022/09/09 17:58
- acct_80EBB92E0 transfers_to acct_802E490D0 amount: 4.32 Euro via: Credit Card timestamp: 2022/09/10 00:23
- acct_802E48210 transfers_to acct_802EFF780 amount: 1482.60 Euro via: Cheque timestamp: 2022/09/10 04:32
- acct_802E48210 transfers_to acct_802EFF780 amount: 327.95 Euro via: ACH timestamp: 2022/09/10 04:44
- acct_8074820E0 transfers_to acct_807DABA30 amount: 1977.10 Euro via: Credit Card timestamp: 2022/09/10 13:36
- acct_8074820E0 transfers_to acct_807DABA30 amount: 1808.24 Euro via: Cheque timestamp: 2022/09/10 13:46
- acct_802E48210 transfers_to acct_8110444D0 amount: 286.60 Euro via: Credit Card timestamp: 2022/09/10 22:42
- acct_802E48210 transfers_to acct_8110444D0 amount: 124.19 Euro via: Cheque timestamp: 2022/09/10 22:56

SUMMARY STATISTICS:
  Total transactions: 122
  Unique accounts: 21
  Total volume: 96,959,822.42
  Avg transaction: 794,752.64
  Time span: 118 units
  Max out-degree: 43 (node: 004600_802E48210)
  Max in-degree: 27 (node: 028627_8110444D0)
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_03721) ===

**Nodes:**
- acct_8040BE8F0 (type: Account)
- acct_8045E9A90 (type: Account)
- acct_803F2BE30 (type: Account)
- acct_804067480 (type: Account)
- acct_804067660 (type: Account)
- acct_804067700 (type: Account)
- acct_8044A0F40 (type: Account)
- acct_80464C5F0 (type: Account)
- acct_8040676B0 (type: Account)
- acct_100428738 (type: Account)
- bank_0010057 (type: Bank)
- bank_009679 (type: Bank)
- bank_015 (type: Bank)
- bank_0210292 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8040BE8F0 belongs_to bank_0010057
- acct_8045E9A90 belongs_to bank_009679
- acct_803F2BE30 belongs_to bank_015
- acct_804067480 belongs_to bank_015
- acct_804067660 belongs_to bank_015
- acct_804067700 belongs_to bank_015
- acct_8044A0F40 belongs_to bank_015
- acct_80464C5F0 belongs_to bank_015
- acct_8040676B0 belongs_to bank_0210292
- acct_100428738 belongs_to bank_070
- acct_100428738 transfers_to acct_803F2BE30 amount: 3854062.38 Yen via: Cash timestamp: 2022/09/01 00:03
- acct_100428738 transfers_to acct_803F2BE30 amount: 1574640.89 Yen via: Credit Card timestamp: 2022/09/01 00:19
- acct_804067480 transfers_to acct_804067480 amount: 2361.58 Yen via: Reinvestment timestamp: 2022/09/01 00:23
- acct_100428738 transfers_to acct_803F2BE30 amount: 10859887.58 Yen via: Cheque timestamp: 2022/09/01 00:26
- acct_8045E9A90 transfers_to acct_8045E9A90 amount: 1134.71 Yen via: Reinvestment timestamp: 2022/09/01 00:28
- acct_804067700 transfers_to acct_804067700 amount: 952.86 Yen via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8044A0F40 transfers_to acct_80464C5F0 amount: 953519.35 Yen via: ACH timestamp: 2022/09/01 02:50
- acct_8044A0F40 transfers_to acct_80464C5F0 amount: 626399.68 Yen via: Cheque timestamp: 2022/09/01 02:58
- acct_804067660 transfers_to acct_804067660 amount: 549.70 Yen via: Reinvestment timestamp: 2022/09/01 07:56
- acct_8040BE8F0 transfers_to acct_8040BE8F0 amount: 1713624.15 Yen via: Reinvestment timestamp: 2022/09/01 11:53
- acct_8040BE8F0 transfers_to acct_8044A0F40 amount: 8663841.14 Yen via: Cheque timestamp: 2022/09/01 14:01
- acct_8040BE8F0 transfers_to acct_8044A0F40 amount: 979790.87 Yen via: Credit Card timestamp: 2022/09/01 14:14
- acct_8040BE8F0 transfers_to acct_8044A0F40 amount: 4717703.93 Yen via: Cash timestamp: 2022/09/01 14:21
- acct_80464C5F0 transfers_to acct_80464C5F0 amount: 1463.78 Yen via: Reinvestment timestamp: 2022/09/01 16:37
- acct_804067660 transfers_to acct_804067660 amount: 8380.90 Yen via: Reinvestment timestamp: 2022/09/01 19:02
- acct_8040676B0 transfers_to acct_803F2BE30 amount: 337491.37 Yen via: Cheque timestamp: 2022/09/01 21:37
- acct_8040676B0 transfers_to acct_803F2BE30 amount: 30999.23 Yen via: ACH timestamp: 2022/09/01 21:41
- acct_8040676B0 transfers_to acct_803F2BE30 amount: 108197.62 Yen via: Credit Card timestamp: 2022/09/01 21:47
- acct_803F2BE30 transfers_to acct_8045E9A90 amount: 38017.69 Yen via: Credit Card timestamp: 2022/09/01 22:34
- acct_803F2BE30 transfers_to acct_8045E9A90 amount: 19085.01 Yen via: Cheque timestamp: 2022/09/01 22:38
- acct_804067700 transfers_to acct_804067700 amount: 2431008.13 Yen via: Reinvestment timestamp: 2022/09/01 22:41
- acct_8044A0F40 transfers_to acct_80464C5F0 amount: 953519.35 Yen via: ACH timestamp: 2022/09/02 09:15
- acct_8044A0F40 transfers_to acct_80464C5F0 amount: 626399.68 Yen via: Cheque timestamp: 2022/09/02 09:23
- acct_803F2BE30 transfers_to acct_8045E9A90 amount: 38017.69 Yen via: Credit Card timestamp: 2022/09/02 09:35
- acct_803F2BE30 transfers_to acct_8045E9A90 amount: 19085.01 Yen via: Cheque timestamp: 2022/09/02 09:58
- acct_100428738 transfers_to acct_804067480 amount: 1251565.83 Yen via: Cheque timestamp: 2022/09/02 17:33
- acct_100428738 transfers_to acct_804067480 amount: 763513.40 Yen via: Cash timestamp: 2022/09/02 17:57
- acct_8040676B0 transfers_to acct_8044A0F40 amount: 524503.94 Yen via: Cheque timestamp: 2022/09/02 18:26
- acct_8040676B0 transfers_to acct_803F2BE30 amount: 337491.37 Yen via: Cheque timestamp: 2022/09/02 18:31
- acct_8040676B0 transfers_to acct_803F2BE30 amount: 108197.62 Yen via: Credit Card timestamp: 2022/09/02 18:38
- acct_8040676B0 transfers_to acct_803F2BE30 amount: 30999.23 Yen via: ACH timestamp: 2022/09/02 18:52
- acct_8040BE8F0 transfers_to acct_8044A0F40 amount: 8663841.14 Yen via: Cheque timestamp: 2022/09/02 19:01
- acct_8040BE8F0 transfers_to acct_8044A0F40 amount: 4717703.93 Yen via: Cash timestamp: 2022/09/02 19:01
- acct_8040BE8F0 transfers_to acct_8044A0F40 amount: 979790.87 Yen via: Credit Card timestamp: 2022/09/02 19:16
- acct_8044A0F40 transfers_to acct_80464C5F0 amount: 953519.35 Yen via: ACH timestamp: 2022/09/05 00:45
- acct_8044A0F40 transfers_to acct_80464C5F0 amount: 626399.68 Yen via: Cheque timestamp: 2022/09/05 00:55
- acct_8040BE8F0 transfers_to acct_8044A0F40 amount: 4717703.93 Yen via: Cash timestamp: 2022/09/05 12:51
- acct_8040BE8F0 transfers_to acct_8044A0F40 amount: 979790.87 Yen via: Credit Card timestamp: 2022/09/05 12:56
- acct_8040BE8F0 transfers_to acct_8044A0F40 amount: 8663841.14 Yen via: Cheque timestamp: 2022/09/05 12:58
- acct_803F2BE30 transfers_to acct_8045E9A90 amount: 19085.01 Yen via: Cheque timestamp: 2022/09/05 16:11
- acct_803F2BE30 transfers_to acct_8045E9A90 amount: 38017.69 Yen via: Credit Card timestamp: 2022/09/05 16:27
- acct_8040676B0 transfers_to acct_803F2BE30 amount: 337491.37 Yen via: Cheque timestamp: 2022/09/05 18:11
- acct_8040676B0 transfers_to acct_803F2BE30 amount: 30999.23 Yen via: ACH timestamp: 2022/09/05 18:20
- acct_8040676B0 transfers_to acct_803F2BE30 amount: 108197.62 Yen via: Credit Card timestamp: 2022/09/05 18:24
- acct_8040676B0 transfers_to acct_803F2BE30 amount: 30999.23 Yen via: ACH timestamp: 2022/09/06 02:01
- acct_8040676B0 transfers_to acct_803F2BE30 amount: 337491.37 Yen via: Cheque timestamp: 2022/09/06 02:13
- acct_8040676B0 transfers_to acct_803F2BE30 amount: 108197.62 Yen via: Credit Card timestamp: 2022/09/06 02:26
- acct_8044A0F40 transfers_to acct_80464C5F0 amount: 953519.35 Yen via: ACH timestamp: 2022/09/06 06:06
- acct_8044A0F40 transfers_to acct_80464C5F0 amount: 626399.68 Yen via: Cheque timestamp: 2022/09/06 06:09
- acct_803F2BE30 transfers_to acct_8045E9A90 amount: 19085.01 Yen via: Cheque timestamp: 2022/09/06 07:11
- acct_803F2BE30 transfers_to acct_8045E9A90 amount: 38017.69 Yen via: Credit Card timestamp: 2022/09/06 07:13
- acct_8040BE8F0 transfers_to acct_8044A0F40 amount: 4717703.93 Yen via: Cash timestamp: 2022/09/06 13:37
- acct_8040BE8F0 transfers_to acct_8044A0F40 amount: 8663841.14 Yen via: Cheque timestamp: 2022/09/06 13:47
- acct_8040BE8F0 transfers_to acct_8044A0F40 amount: 979790.87 Yen via: Credit Card timestamp: 2022/09/06 13:54
- acct_803F2BE30 transfers_to acct_8045E9A90 amount: 19085.01 Yen via: Cheque timestamp: 2022/09/07 08:48
- acct_803F2BE30 transfers_to acct_8045E9A90 amount: 38017.69 Yen via: Credit Card timestamp: 2022/09/07 08:48
- acct_8040BE8F0 transfers_to acct_8044A0F40 amount: 8663841.14 Yen via: Cheque timestamp: 2022/09/07 10:06
- acct_8040BE8F0 transfers_to acct_8044A0F40 amount: 979790.87 Yen via: Credit Card timestamp: 2022/09/07 10:23
- acct_8040BE8F0 transfers_to acct_8044A0F40 amount: 4717703.93 Yen via: Cash timestamp: 2022/09/07 10:25
- acct_8044A0F40 transfers_to acct_80464C5F0 amount: 953519.35 Yen via: ACH timestamp: 2022/09/07 19:33
- acct_8044A0F40 transfers_to acct_80464C5F0 amount: 626399.68 Yen via: Cheque timestamp: 2022/09/07 19:34
- acct_8040676B0 transfers_to acct_803F2BE30 amount: 30999.23 Yen via: ACH timestamp: 2022/09/07 22:35
- acct_8040676B0 transfers_to acct_803F2BE30 amount: 108197.62 Yen via: Credit Card timestamp: 2022/09/07 22:36
- acct_8040676B0 transfers_to acct_803F2BE30 amount: 337491.37 Yen via: Cheque timestamp: 2022/09/07 22:42
- acct_8044A0F40 transfers_to acct_80464C5F0 amount: 626399.68 Yen via: Cheque timestamp: 2022/09/08 00:33
- acct_8044A0F40 transfers_to acct_80464C5F0 amount: 953519.35 Yen via: ACH timestamp: 2022/09/08 00:56
- acct_803F2BE30 transfers_to acct_8045E9A90 amount: 38017.69 Yen via: Credit Card timestamp: 2022/09/08 03:01
- acct_803F2BE30 transfers_to acct_8045E9A90 amount: 19085.01 Yen via: Cheque timestamp: 2022/09/08 03:29
- acct_8040676B0 transfers_to acct_803F2BE30 amount: 337491.37 Yen via: Cheque timestamp: 2022/09/08 17:01
- acct_8040676B0 transfers_to acct_803F2BE30 amount: 108197.62 Yen via: Credit Card timestamp: 2022/09/08 17:03
- acct_8040676B0 transfers_to acct_803F2BE30 amount: 30999.23 Yen via: ACH timestamp: 2022/09/08 17:10
- acct_8040BE8F0 transfers_to acct_8044A0F40 amount: 4717703.93 Yen via: Cash timestamp: 2022/09/08 22:05
- acct_8040BE8F0 transfers_to acct_8044A0F40 amount: 8663841.14 Yen via: Cheque timestamp: 2022/09/08 22:12
- acct_8040BE8F0 transfers_to acct_8044A0F40 amount: 979790.87 Yen via: Credit Card timestamp: 2022/09/08 22:12
- acct_8040BE8F0 transfers_to acct_8044A0F40 amount: 979790.87 Yen via: Credit Card timestamp: 2022/09/09 03:36
- acct_8040BE8F0 transfers_to acct_8044A0F40 amount: 8663841.14 Yen via: Cheque timestamp: 2022/09/09 03:57
- acct_8040BE8F0 transfers_to acct_8044A0F40 amount: 4717703.93 Yen via: Cash timestamp: 2022/09/09 03:59
- acct_100428738 transfers_to acct_804067480 amount: 1251565.83 Yen via: Cheque timestamp: 2022/09/09 08:35
- acct_100428738 transfers_to acct_804067480 amount: 763513.40 Yen via: Cash timestamp: 2022/09/09 08:44
- acct_8044A0F40 transfers_to acct_80464C5F0 amount: 626399.68 Yen via: Cheque timestamp: 2022/09/09 15:13
- acct_8044A0F40 transfers_to acct_80464C5F0 amount: 953519.35 Yen via: ACH timestamp: 2022/09/09 15:27
- acct_803F2BE30 transfers_to acct_8045E9A90 amount: 19085.01 Yen via: Cheque timestamp: 2022/09/09 18:07
- acct_803F2BE30 transfers_to acct_8045E9A90 amount: 38017.69 Yen via: Credit Card timestamp: 2022/09/09 18:08
- acct_8040676B0 transfers_to acct_803F2BE30 amount: 30999.23 Yen via: ACH timestamp: 2022/09/09 18:19
- acct_8040676B0 transfers_to acct_803F2BE30 amount: 108197.62 Yen via: Credit Card timestamp: 2022/09/09 18:20
- acct_8040676B0 transfers_to acct_803F2BE30 amount: 337491.37 Yen via: Cheque timestamp: 2022/09/09 18:22
- acct_8040676B0 transfers_to acct_8044A0F40 amount: 524503.94 Yen via: Cheque timestamp: 2022/09/09 20:54
- acct_804067700 transfers_to acct_804067660 amount: 92603.93 Yen via: ACH timestamp: 2022/09/10 22:38
- acct_804067480 transfers_to acct_804067660 amount: 260282.69 Yen via: ACH timestamp: 2022/09/10 22:40
- acct_8040676B0 transfers_to acct_804067660 amount: 215559.67 Yen via: ACH timestamp: 2022/09/10 22:58

SUMMARY STATISTICS:
  Total transactions: 90
  Unique accounts: 10
  Total volume: 141,421,000.52
  Avg transaction: 1,571,344.45
  Time span: 86 units
  Max out-degree: 24 (node: 0210292_8040676B0)
  Max in-degree: 24 (node: 015_803F2BE30)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)