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_00238) ===

**Nodes:**
- acct_800FD7510 (type: Account)
- acct_80147D1C0 (type: Account)
- acct_810BBB230 (type: Account)
- acct_80095A2B0 (type: Account)
- acct_800E60520 (type: Account)
- acct_801750860 (type: Account)
- acct_810969100 (type: Account)
- acct_800CA8940 (type: Account)
- acct_801675DF0 (type: Account)
- acct_8126BB9E0 (type: Account)
- acct_800BAC240 (type: Account)
- acct_80BD69830 (type: Account)
- acct_801B17490 (type: Account)
- acct_80B552A60 (type: Account)
- acct_807CB62E0 (type: Account)
- acct_8015C7030 (type: Account)
- acct_801F26870 (type: Account)
- acct_8017AE4B0 (type: Account)
- acct_8018AB0F0 (type: Account)
- acct_8007E61E0 (type: Account)
- acct_8013FC510 (type: Account)
- acct_801620600 (type: Account)
- acct_8023502A0 (type: Account)
- acct_806717240 (type: Account)
- acct_813131C00 (type: Account)
- acct_8111D1780 (type: Account)
- acct_808089400 (type: Account)
- acct_801D15E80 (type: Account)
- acct_80BD5DBD0 (type: Account)
- acct_808085AB0 (type: Account)
- acct_800A44980 (type: Account)
- acct_800AE50F0 (type: Account)
- acct_8005C5D80 (type: Account)
- acct_80111A660 (type: Account)
- acct_800C89810 (type: Account)
- acct_8077C7650 (type: Account)
- acct_8016C9960 (type: Account)
- acct_80208E3B0 (type: Account)
- acct_800063D30 (type: Account)
- acct_80678F050 (type: Account)
- acct_8026EA850 (type: Account)
- acct_80425D360 (type: Account)
- acct_801E465F0 (type: Account)
- acct_8026D6F80 (type: Account)
- acct_8018E2BF0 (type: Account)
- acct_8030CC180 (type: Account)
- acct_801B8BCB0 (type: Account)
- acct_80074C090 (type: Account)
- acct_8009EE090 (type: Account)
- acct_80111A3F0 (type: Account)
- acct_8025E6C50 (type: Account)
- acct_8009EE040 (type: Account)
- acct_80266F880 (type: Account)
- acct_800910CC0 (type: Account)
- acct_800B952D0 (type: Account)
- acct_8026D9430 (type: Account)
- acct_806957010 (type: Account)
- acct_8026D3AC0 (type: Account)
- acct_81316D260 (type: Account)
- acct_810FCA080 (type: Account)
- acct_800061E50 (type: Account)
- acct_80020B840 (type: Account)
- acct_80022D180 (type: Account)
- acct_8002D81E0 (type: Account)
- acct_800A16660 (type: Account)
- acct_807B617D0 (type: Account)
- acct_8116651E0 (type: Account)
- acct_80070B9A0 (type: Account)
- acct_80114B3F0 (type: Account)
- acct_8021353D0 (type: Account)
- acct_802E48800 (type: Account)
- acct_8144E3F30 (type: Account)
- acct_80022D090 (type: Account)
- acct_80022D130 (type: Account)
- acct_801119EC0 (type: Account)
- acct_8026ED970 (type: Account)
- acct_802095930 (type: Account)
- acct_8074588F0 (type: Account)
- acct_80E0A5AA0 (type: Account)
- acct_80111A300 (type: Account)
- acct_800BAC2E0 (type: Account)
- acct_8077C7100 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001 (type: Bank)
- bank_001299 (type: Bank)
- bank_0014233 (type: Bank)
- bank_001457 (type: Bank)
- bank_001501 (type: Bank)
- bank_0015750 (type: Bank)
- bank_001655 (type: Bank)
- bank_0018180 (type: Bank)
- bank_001916 (type: Bank)
- bank_002467 (type: Bank)
- bank_0027402 (type: Bank)
- bank_002845 (type: Bank)
- bank_003335 (type: Bank)
- bank_003655 (type: Bank)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_004259 (type: Bank)
- bank_004866 (type: Bank)
- bank_0049142 (type: Bank)
- bank_006276 (type: Bank)
- bank_008539 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0115249 (type: Bank)
- bank_0115415 (type: Bank)
- bank_011657 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_012561 (type: Bank)
- bank_012797 (type: Bank)
- bank_013265 (type: Bank)
- bank_013345 (type: Bank)
- bank_013862 (type: Bank)
- bank_014650 (type: Bank)
- bank_01490 (type: Bank)
- bank_015010 (type: Bank)
- bank_01502 (type: Bank)
- bank_015231 (type: Bank)
- bank_01547 (type: Bank)
- bank_015643 (type: Bank)
- bank_016354 (type: Bank)
- bank_016431 (type: Bank)
- bank_016450 (type: Bank)
- bank_016643 (type: Bank)
- bank_020 (type: Bank)
- bank_021831 (type: Bank)
- bank_022 (type: Bank)
- bank_0229220 (type: Bank)
- bank_023 (type: Bank)
- bank_023691 (type: Bank)
- bank_0237337 (type: Bank)
- bank_024850 (type: Bank)
- bank_02591 (type: Bank)
- bank_028183 (type: Bank)
- bank_029089 (type: Bank)
- bank_031424 (type: Bank)
- bank_031775 (type: Bank)
- bank_037477 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800FD7510 belongs_to bank_001299
- acct_80147D1C0 belongs_to bank_001299
- acct_810BBB230 belongs_to bank_0014233
- acct_80095A2B0 belongs_to bank_001457
- acct_800E60520 belongs_to bank_001501
- acct_801750860 belongs_to bank_001501
- acct_810969100 belongs_to bank_0015750
- acct_800CA8940 belongs_to bank_001655
- acct_801675DF0 belongs_to bank_001655
- acct_8126BB9E0 belongs_to bank_0018180
- acct_800BAC240 belongs_to bank_001916
- acct_80BD69830 belongs_to bank_001
- acct_801B17490 belongs_to bank_002467
- acct_80B552A60 belongs_to bank_0027402
- acct_807CB62E0 belongs_to bank_002845
- acct_8015C7030 belongs_to bank_003335
- acct_801F26870 belongs_to bank_003335
- acct_8017AE4B0 belongs_to bank_003655
- acct_8018AB0F0 belongs_to bank_003881
- acct_8007E61E0 belongs_to bank_00410
- acct_8013FC510 belongs_to bank_00410
- acct_801620600 belongs_to bank_00410
- acct_8023502A0 belongs_to bank_004259
- acct_806717240 belongs_to bank_004866
- acct_813131C00 belongs_to bank_0049142
- acct_8111D1780 belongs_to bank_006276
- acct_808089400 belongs_to bank_008539
- acct_801D15E80 belongs_to bank_011056
- acct_80BD5DBD0 belongs_to bank_0115249
- acct_808085AB0 belongs_to bank_0115415
- acct_800A44980 belongs_to bank_011657
- acct_800AE50F0 belongs_to bank_011852
- acct_8005C5D80 belongs_to bank_011
- acct_80111A660 belongs_to bank_011
- acct_800C89810 belongs_to bank_012004
- acct_8077C7650 belongs_to bank_012004
- acct_8016C9960 belongs_to bank_012561
- acct_80208E3B0 belongs_to bank_012797
- acct_800063D30 belongs_to bank_012
- acct_80678F050 belongs_to bank_012
- acct_8026EA850 belongs_to bank_013265
- acct_80425D360 belongs_to bank_013265
- acct_801E465F0 belongs_to bank_013345
- acct_8026D6F80 belongs_to bank_013345
- acct_8018E2BF0 belongs_to bank_013862
- acct_8030CC180 belongs_to bank_013862
- acct_801B8BCB0 belongs_to bank_014650
- acct_80074C090 belongs_to bank_01490
- acct_8009EE090 belongs_to bank_01490
- acct_80111A3F0 belongs_to bank_01490
- acct_8025E6C50 belongs_to bank_015010
- acct_8009EE040 belongs_to bank_01502
- acct_80266F880 belongs_to bank_015231
- acct_800910CC0 belongs_to bank_01547
- acct_800B952D0 belongs_to bank_01547
- acct_8026D9430 belongs_to bank_015643
- acct_806957010 belongs_to bank_016354
- acct_8026D3AC0 belongs_to bank_016431
- acct_81316D260 belongs_to bank_016450
- acct_810FCA080 belongs_to bank_016643
- acct_800061E50 belongs_to bank_020
- acct_80020B840 belongs_to bank_020
- acct_80022D180 belongs_to bank_020
- acct_8002D81E0 belongs_to bank_020
- acct_800A16660 belongs_to bank_020
- acct_807B617D0 belongs_to bank_021831
- acct_8116651E0 belongs_to bank_0229220
- acct_80070B9A0 belongs_to bank_022
- acct_80114B3F0 belongs_to bank_022
- acct_8021353D0 belongs_to bank_023691
- acct_802E48800 belongs_to bank_023691
- acct_8144E3F30 belongs_to bank_0237337
- acct_80022D090 belongs_to bank_023
- acct_80022D130 belongs_to bank_023
- acct_801119EC0 belongs_to bank_023
- acct_8026ED970 belongs_to bank_024850
- acct_802095930 belongs_to bank_02591
- acct_8074588F0 belongs_to bank_028183
- acct_80E0A5AA0 belongs_to bank_029089
- acct_80111A300 belongs_to bank_031424
- acct_800BAC2E0 belongs_to bank_031775
- acct_8077C7100 belongs_to bank_037477
- acct_1004286A8 belongs_to bank_070
- acct_80147D1C0 transfers_to acct_80147D1C0 amount: 12.72 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800AE50F0 transfers_to acct_80114B3F0 amount: 1218.63 Euro via: Wire timestamp: 2022/09/01 00:00
- acct_800A16660 transfers_to acct_800A16660 amount: 18.61 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80E0A5AA0 transfers_to acct_80E0A5AA0 amount: 694152.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80147D1C0 transfers_to acct_80147D1C0 amount: 2449.44 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80022D090 transfers_to acct_800910CC0 amount: 19956.36 Euro via: Credit Card timestamp: 2022/09/01 00:04
- acct_801620600 transfers_to acct_801620600 amount: 1451.60 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800A16660 transfers_to acct_800A16660 amount: 99042.72 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_810FCA080 transfers_to acct_810FCA080 amount: 12.23 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_801B17490 transfers_to acct_801B17490 amount: 12.98 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_81316D260 transfers_to acct_81316D260 amount: 10.03 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8144E3F30 transfers_to acct_8144E3F30 amount: 13.64 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80022D090 transfers_to acct_800910CC0 amount: 6996.33 Euro via: ACH timestamp: 2022/09/01 00:07
- acct_801B8BCB0 transfers_to acct_801B8BCB0 amount: 610859.51 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80022D180 transfers_to acct_80022D180 amount: 15.89 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800063D30 transfers_to acct_800063D30 amount: 248482.70 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800BAC240 transfers_to acct_800BAC240 amount: 1404.41 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_801D15E80 transfers_to acct_801D15E80 amount: 3.10 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_801620600 transfers_to acct_801620600 amount: 7.89 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80022D090 transfers_to acct_80022D090 amount: 8778.02 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_813131C00 transfers_to acct_813131C00 amount: 15.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80022D130 transfers_to acct_80022D130 amount: 7.02 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8021353D0 transfers_to acct_8021353D0 amount: 21.21 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_806957010 transfers_to acct_806957010 amount: 5.45 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80678F050 transfers_to acct_80678F050 amount: 18.99 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80266F880 transfers_to acct_80266F880 amount: 2006.25 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_806957010 transfers_to acct_806957010 amount: 1719192.23 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8026D3AC0 transfers_to acct_80020B840 amount: 119.45 Euro via: Credit Card timestamp: 2022/09/01 00:13
- acct_800910CC0 transfers_to acct_8077C7650 amount: 5348.48 Euro via: Wire timestamp: 2022/09/01 00:13
- acct_813131C00 transfers_to acct_813131C00 amount: 143455.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800B952D0 transfers_to acct_800B952D0 amount: 485818.28 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_801119EC0 transfers_to acct_801119EC0 amount: 171774.40 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80022D090 transfers_to acct_800910CC0 amount: 30631.69 Euro via: Cheque timestamp: 2022/09/01 00:17
- acct_800AE50F0 transfers_to acct_80114B3F0 amount: 591.47 Euro via: Cheque timestamp: 2022/09/01 00:17
- acct_8018E2BF0 transfers_to acct_8018E2BF0 amount: 2427985.40 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8005C5D80 transfers_to acct_8005C5D80 amount: 4923.54 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800C89810 transfers_to acct_800C89810 amount: 14.34 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8016C9960 transfers_to acct_8016C9960 amount: 18.16 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800E60520 transfers_to acct_800E60520 amount: 64.14 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80070B9A0 transfers_to acct_80070B9A0 amount: 1243.71 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800063D30 transfers_to acct_800063D30 amount: 12.45 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800FD7510 transfers_to acct_801675DF0 amount: 4367.29 Euro via: Credit Card timestamp: 2022/09/01 00:21
- acct_810BBB230 transfers_to acct_810BBB230 amount: 15.03 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80022D090 transfers_to acct_800910CC0 amount: 3413.71 Euro via: Cash timestamp: 2022/09/01 00:22
- acct_801750860 transfers_to acct_801750860 amount: 532.22 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80095A2B0 transfers_to acct_80095A2B0 amount: 7171708.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8013FC510 transfers_to acct_8013FC510 amount: 4.81 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80022D130 transfers_to acct_80022D130 amount: 328.62 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8013FC510 transfers_to acct_8013FC510 amount: 69087.82 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_801119EC0 transfers_to acct_801119EC0 amount: 12.10 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800910CC0 transfers_to acct_8077C7650 amount: 5920.37 Euro via: ACH timestamp: 2022/09/01 00:25
- acct_8074588F0 transfers_to acct_8074588F0 amount: 5571.34 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_802095930 transfers_to acct_802095930 amount: 1035.28 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_806717240 transfers_to acct_806717240 amount: 28617.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80BD69830 transfers_to acct_80BD69830 amount: 17.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80095A2B0 transfers_to acct_80095A2B0 amount: 18.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800BAC240 transfers_to acct_800BAC240 amount: 18.37 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800FD7510 transfers_to acct_801675DF0 amount: 1347.97 Euro via: Cheque timestamp: 2022/09/01 00:29
- acct_808089400 transfers_to acct_80020B840 amount: 34.04 Euro via: Credit Card timestamp: 2022/09/01 00:29
- acct_806717240 transfers_to acct_806717240 amount: 19.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_807CB62E0 transfers_to acct_807CB62E0 amount: 8.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8017AE4B0 transfers_to acct_8023502A0 amount: 17235.49 Euro via: Cheque timestamp: 2022/09/01 00:33
- acct_80020B840 transfers_to acct_802E48800 amount: 319.29 Euro via: Cheque timestamp: 2022/09/01 00:39
- acct_8017AE4B0 transfers_to acct_8023502A0 amount: 83736.64 Euro via: ACH timestamp: 2022/09/01 00:40
- acct_80111A3F0 transfers_to acct_80111A660 amount: 471717.00 Euro via: Cheque timestamp: 2022/09/01 00:43
- acct_8025E6C50 transfers_to acct_8025E6C50 amount: 20.34 Euro via: Reinvestment timestamp: 2022/09/01 01:11
- acct_810FCA080 transfers_to acct_810FCA080 amount: 793.97 Euro via: Reinvestment timestamp: 2022/09/01 01:27
- acct_8007E61E0 transfers_to acct_8007E61E0 amount: 818.14 Euro via: Reinvestment timestamp: 2022/09/01 02:25
- acct_807B617D0 transfers_to acct_807B617D0 amount: 9.81 Euro via: Reinvestment timestamp: 2022/09/01 02:26
- acct_80E0A5AA0 transfers_to acct_80E0A5AA0 amount: 19.53 US Dollar via: Reinvestment timestamp: 2022/09/01 02:37
- acct_80022D090 transfers_to acct_801620600 amount: 643.08 Euro via: Cheque timestamp: 2022/09/01 02:38
- acct_800910CC0 transfers_to acct_800AE50F0 amount: 1295.68 Euro via: Cheque timestamp: 2022/09/01 03:07
- acct_8111D1780 transfers_to acct_8111D1780 amount: 27.78 US Dollar via: Reinvestment timestamp: 2022/09/01 03:28
- acct_80020B840 transfers_to acct_800910CC0 amount: 78.16 Euro via: Cash timestamp: 2022/09/01 03:40
- acct_801F26870 transfers_to acct_801F26870 amount: 7.27 Euro via: Reinvestment timestamp: 2022/09/01 03:48
- acct_80020B840 transfers_to acct_800910CC0 amount: 126.30 Euro via: Cheque timestamp: 2022/09/01 03:51
- acct_800910CC0 transfers_to acct_807B617D0 amount: 46590.70 Euro via: ACH timestamp: 2022/09/01 04:01
- acct_800910CC0 transfers_to acct_807B617D0 amount: 89438.89 Euro via: Cheque timestamp: 2022/09/01 04:02
- acct_800910CC0 transfers_to acct_807B617D0 amount: 84189.35 Euro via: Wire timestamp: 2022/09/01 04:03
- acct_800910CC0 transfers_to acct_807B617D0 amount: 20336.59 Euro via: Credit Card timestamp: 2022/09/01 04:07
- acct_80095A2B0 transfers_to acct_806717240 amount: 5656363.21 US Dollar via: Cheque timestamp: 2022/09/01 04:36
- acct_80095A2B0 transfers_to acct_806717240 amount: 14475887.48 US Dollar via: ACH timestamp: 2022/09/01 04:42
- acct_800CA8940 transfers_to acct_8017AE4B0 amount: 1326.24 Euro via: Cheque timestamp: 2022/09/01 04:45
- acct_80095A2B0 transfers_to acct_806717240 amount: 9214.01 US Dollar via: Credit Card timestamp: 2022/09/01 04:46
- acct_80095A2B0 transfers_to acct_806717240 amount: 56077.50 US Dollar via: Wire timestamp: 2022/09/01 04:50
- acct_800FD7510 transfers_to acct_80B552A60 amount: 216.27 Euro via: Cheque timestamp: 2022/09/01 04:57
- acct_8009EE040 transfers_to acct_8009EE040 amount: 16.41 Euro via: Reinvestment timestamp: 2022/09/01 05:07
- acct_8009EE090 transfers_to acct_8126BB9E0 amount: 2301.49 Euro via: Credit Card timestamp: 2022/09/01 05:50
- acct_8009EE090 transfers_to acct_8126BB9E0 amount: 4260.55 Euro via: Cheque timestamp: 2022/09/01 05:58
- acct_810969100 transfers_to acct_81316D260 amount: 2367.94 Euro via: Cheque timestamp: 2022/09/01 06:44
- acct_800CA8940 transfers_to acct_800CA8940 amount: 456.85 Euro via: Reinvestment timestamp: 2022/09/01 06:47
- acct_81316D260 transfers_to acct_81316D260 amount: 58826.16 Euro via: Reinvestment timestamp: 2022/09/01 06:54
- acct_810969100 transfers_to acct_81316D260 amount: 1876.48 Euro via: Credit Card timestamp: 2022/09/01 06:58
- acct_8016C9960 transfers_to acct_8016C9960 amount: 92070.97 Euro via: Reinvestment timestamp: 2022/09/01 07:40
- acct_800E60520 transfers_to acct_800FD7510 amount: 402.97 Euro via: Cheque timestamp: 2022/09/01 07:44
- acct_80020B840 transfers_to acct_8007E61E0 amount: 393.69 Euro via: Cheque timestamp: 2022/09/01 07:57
- acct_800910CC0 transfers_to acct_8021353D0 amount: 16.44 Euro via: Cheque timestamp: 2022/09/01 08:10
- acct_800910CC0 transfers_to acct_8021353D0 amount: 46.55 Euro via: Credit Card timestamp: 2022/09/01 08:15
- acct_800BAC240 transfers_to acct_800A44980 amount: 438.09 Euro via: Credit Card timestamp: 2022/09/01 08:22
- acct_8009EE090 transfers_to acct_8009EE090 amount: 8322.92 Euro via: Reinvestment timestamp: 2022/09/01 08:29
- acct_806717240 transfers_to acct_8111D1780 amount: 173.85 US Dollar via: ACH timestamp: 2022/09/01 08:31
- acct_806717240 transfers_to acct_8111D1780 amount: 1593.99 US Dollar via: Cheque timestamp: 2022/09/01 08:32
- acct_8144E3F30 transfers_to acct_8144E3F30 amount: 380.15 Euro via: Reinvestment timestamp: 2022/09/01 08:33
- acct_800AE50F0 transfers_to acct_800AE50F0 amount: 1568.27 Euro via: Reinvestment timestamp: 2022/09/01 08:50
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- acct_80020B840 transfers_to acct_8005C5D80 amount: 9866.06 Euro via: ACH timestamp: 2022/09/01 22:54
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- acct_80020B840 transfers_to acct_8005C5D80 amount: 4494.18 Euro via: Cheque timestamp: 2022/09/03 15:59
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- acct_80020B840 transfers_to acct_8005C5D80 amount: 2728.98 Euro via: Credit Card timestamp: 2022/09/04 03:04
- acct_80020B840 transfers_to acct_8005C5D80 amount: 4494.18 Euro via: Cheque timestamp: 2022/09/04 03:12
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- acct_80070B9A0 transfers_to acct_80111A3F0 amount: 401.60 Euro via: Cheque timestamp: 2022/09/04 09:02
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- acct_80020B840 transfers_to acct_802E48800 amount: 319.29 Euro via: Cheque timestamp: 2022/09/04 18:56
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- acct_800BAC240 transfers_to acct_801750860 amount: 1888.56 Euro via: Cheque timestamp: 2022/09/04 21:24
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- acct_80020B840 transfers_to acct_8005C5D80 amount: 4494.18 Euro via: Cheque timestamp: 2022/09/05 01:12
- acct_80020B840 transfers_to acct_8005C5D80 amount: 9866.06 Euro via: ACH timestamp: 2022/09/05 01:13
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- acct_800BAC240 transfers_to acct_801750860 amount: 1888.56 Euro via: Cheque timestamp: 2022/09/05 03:55
- acct_800910CC0 transfers_to acct_8016C9960 amount: 1997.19 Euro via: Cheque timestamp: 2022/09/05 03:58
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- acct_8009EE090 transfers_to acct_8126BB9E0 amount: 2301.49 Euro via: Credit Card timestamp: 2022/09/05 11:17
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- acct_80020B840 transfers_to acct_801F26870 amount: 54.84 Euro via: Credit Card timestamp: 2022/09/06 05:36
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- acct_80020B840 transfers_to acct_801F26870 amount: 293.56 Euro via: Cheque timestamp: 2022/09/06 05:51
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- acct_800910CC0 transfers_to acct_807B617D0 amount: 89438.89 Euro via: Cheque timestamp: 2022/09/06 06:21
- acct_800910CC0 transfers_to acct_807B617D0 amount: 46590.70 Euro via: ACH timestamp: 2022/09/06 06:26
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- acct_8009EE090 transfers_to acct_800C89810 amount: 24.08 Euro via: Cheque timestamp: 2022/09/06 07:54
- acct_8017AE4B0 transfers_to acct_80208E3B0 amount: 1570.55 Euro via: Cheque timestamp: 2022/09/06 08:02
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- acct_8009EE090 transfers_to acct_8126BB9E0 amount: 2301.49 Euro via: Credit Card timestamp: 2022/09/06 09:39
- acct_8009EE090 transfers_to acct_8126BB9E0 amount: 4260.55 Euro via: Cheque timestamp: 2022/09/06 09:53
- acct_80070B9A0 transfers_to acct_80111A3F0 amount: 401.60 Euro via: Cheque timestamp: 2022/09/06 11:09
- acct_80070B9A0 transfers_to acct_80111A3F0 amount: 145.83 Euro via: Cash timestamp: 2022/09/06 11:11
- acct_800910CC0 transfers_to acct_800BAC240 amount: 1583.94 Euro via: Cheque timestamp: 2022/09/06 11:34
- acct_800910CC0 transfers_to acct_800BAC240 amount: 125.58 Euro via: Credit Card timestamp: 2022/09/06 11:35
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- acct_8017AE4B0 transfers_to acct_8023502A0 amount: 83736.64 Euro via: ACH timestamp: 2022/09/06 12:22
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- acct_80266F880 transfers_to acct_80266F880 amount: 8349.23 Euro via: ACH timestamp: 2022/09/06 12:33
- acct_8009EE090 transfers_to acct_800B952D0 amount: 49.55 Euro via: Cheque timestamp: 2022/09/06 12:37
- acct_80266F880 transfers_to acct_80266F880 amount: 46322.85 Euro via: ACH timestamp: 2022/09/06 12:41
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- acct_80266F880 transfers_to acct_80266F880 amount: 76164.11 Euro via: ACH timestamp: 2022/09/06 12:54
- acct_80020B840 transfers_to acct_80074C090 amount: 319.73 Euro via: Credit Card timestamp: 2022/09/06 12:56
- acct_8009EE090 transfers_to acct_800B952D0 amount: 54.54 Euro via: Cash timestamp: 2022/09/06 12:58
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- acct_80020B840 transfers_to acct_8007E61E0 amount: 393.69 Euro via: Cheque timestamp: 2022/09/06 14:01
- acct_80266F880 transfers_to acct_8021353D0 amount: 11184.10 Euro via: ACH timestamp: 2022/09/06 14:03
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- acct_8016C9960 transfers_to acct_801B8BCB0 amount: 27188.40 Euro via: Wire timestamp: 2022/09/06 14:14
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- acct_8016C9960 transfers_to acct_801B8BCB0 amount: 72015.27 Euro via: Cheque timestamp: 2022/09/06 14:20
- acct_800BAC240 transfers_to acct_800A44980 amount: 438.09 Euro via: Credit Card timestamp: 2022/09/06 15:30
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- acct_800E60520 transfers_to acct_800FD7510 amount: 402.97 Euro via: Cheque timestamp: 2022/09/06 18:53
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- acct_80678F050 transfers_to acct_807B617D0 amount: 1912.57 Euro via: Cheque timestamp: 2022/09/06 19:57
- acct_8009EE090 transfers_to acct_800A16660 amount: 1382.73 Euro via: Cheque timestamp: 2022/09/06 20:07
- acct_8009EE090 transfers_to acct_800A16660 amount: 1445.54 Euro via: Credit Card timestamp: 2022/09/06 20:09
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- acct_8009EE090 transfers_to acct_8025E6C50 amount: 1036.20 Euro via: Cheque timestamp: 2022/09/07 00:42
- acct_807B617D0 transfers_to acct_810FCA080 amount: 438.61 Euro via: Credit Card timestamp: 2022/09/07 00:43
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- acct_80020B840 transfers_to acct_8005C5D80 amount: 4494.18 Euro via: Cheque timestamp: 2022/09/07 02:35
- acct_80020B840 transfers_to acct_8005C5D80 amount: 9866.06 Euro via: ACH timestamp: 2022/09/07 02:37
- acct_80020B840 transfers_to acct_8005C5D80 amount: 2728.98 Euro via: Credit Card timestamp: 2022/09/07 02:56
- acct_80678F050 transfers_to acct_807B617D0 amount: 1912.57 Euro via: Cheque timestamp: 2022/09/07 03:03
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- acct_800BAC240 transfers_to acct_801750860 amount: 646.59 Euro via: Credit Card timestamp: 2022/09/07 03:41
- acct_800BAC240 transfers_to acct_801750860 amount: 1888.56 Euro via: Cheque timestamp: 2022/09/07 03:52
- acct_80020B840 transfers_to acct_80074C090 amount: 319.73 Euro via: Credit Card timestamp: 2022/09/07 04:00
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- acct_8016C9960 transfers_to acct_801B8BCB0 amount: 23156.93 Euro via: Cash timestamp: 2022/09/07 04:22
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- acct_806717240 transfers_to acct_813131C00 amount: 8.56 US Dollar via: Cheque timestamp: 2022/09/07 04:26
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- acct_810969100 transfers_to acct_81316D260 amount: 1876.48 Euro via: Credit Card timestamp: 2022/09/07 04:40
- acct_80266F880 transfers_to acct_8021353D0 amount: 3625.08 Euro via: ACH timestamp: 2022/09/07 05:03
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- acct_80020B840 transfers_to acct_8007E61E0 amount: 393.69 Euro via: Cheque timestamp: 2022/09/07 06:06
- acct_800910CC0 transfers_to acct_807B617D0 amount: 46590.70 Euro via: ACH timestamp: 2022/09/07 06:30
- acct_800910CC0 transfers_to acct_807B617D0 amount: 89438.89 Euro via: Cheque timestamp: 2022/09/07 06:31
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- acct_800910CC0 transfers_to acct_807B617D0 amount: 84189.35 Euro via: Wire timestamp: 2022/09/07 06:43
- acct_8017AE4B0 transfers_to acct_8023502A0 amount: 17235.49 Euro via: Cheque timestamp: 2022/09/07 06:55
- acct_800910CC0 transfers_to acct_807B617D0 amount: 20336.59 Euro via: Credit Card timestamp: 2022/09/07 06:58
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- acct_800910CC0 transfers_to acct_800910CC0 amount: 293.98 Euro via: ACH timestamp: 2022/09/08 12:56
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- acct_800910CC0 transfers_to acct_8009EE090 amount: 501.46 Euro via: Cheque timestamp: 2022/09/09 01:31
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- acct_806717240 transfers_to acct_8111D1780 amount: 173.85 US Dollar via: ACH timestamp: 2022/09/09 06:27
- acct_80020B840 transfers_to acct_8005C5D80 amount: 4494.18 Euro via: Cheque timestamp: 2022/09/09 06:27
- acct_8009EE090 transfers_to acct_800A16660 amount: 1445.54 Euro via: Credit Card timestamp: 2022/09/09 06:41
- acct_8009EE090 transfers_to acct_800A16660 amount: 1382.73 Euro via: Cheque timestamp: 2022/09/09 06:50
- acct_8009EE090 transfers_to acct_8126BB9E0 amount: 4260.55 Euro via: Cheque timestamp: 2022/09/09 07:35
- acct_80BD5DBD0 transfers_to acct_80BD5DBD0 amount: 23770.56 US Dollar via: ACH timestamp: 2022/09/09 07:38
- acct_80BD5DBD0 transfers_to acct_810BBB230 amount: 20285.80 Euro via: ACH timestamp: 2022/09/09 07:38
- acct_80BD5DBD0 transfers_to acct_80BD5DBD0 amount: 217817.82 US Dollar via: ACH timestamp: 2022/09/09 07:50
- acct_80BD5DBD0 transfers_to acct_810BBB230 amount: 185885.72 Euro via: Cheque timestamp: 2022/09/09 07:50
- acct_80020B840 transfers_to acct_801D15E80 amount: 12807.95 Euro via: Cheque timestamp: 2022/09/09 07:57
- acct_8009EE090 transfers_to acct_8126BB9E0 amount: 2301.49 Euro via: Credit Card timestamp: 2022/09/09 07:58
- acct_80022D090 transfers_to acct_801620600 amount: 643.08 Euro via: Cheque timestamp: 2022/09/09 08:03
- acct_800BAC240 transfers_to acct_802095930 amount: 787.90 Euro via: Cheque timestamp: 2022/09/09 08:45
- acct_800BAC240 transfers_to acct_802095930 amount: 184.37 Euro via: ACH timestamp: 2022/09/09 08:48
- acct_800BAC240 transfers_to acct_802095930 amount: 668.99 Euro via: Cash timestamp: 2022/09/09 08:52
- acct_800BAC240 transfers_to acct_802095930 amount: 342.86 Euro via: Wire timestamp: 2022/09/09 08:59
- acct_800910CC0 transfers_to acct_800BAC240 amount: 1583.94 Euro via: Cheque timestamp: 2022/09/09 09:42
- acct_8021353D0 transfers_to acct_80266F880 amount: 14368.04 Euro via: ACH timestamp: 2022/09/09 09:47
- acct_800910CC0 transfers_to acct_800BAC240 amount: 70.42 Euro via: Wire timestamp: 2022/09/09 09:48
- acct_800910CC0 transfers_to acct_800BAC240 amount: 125.58 Euro via: Credit Card timestamp: 2022/09/09 09:58
- acct_800E60520 transfers_to acct_800FD7510 amount: 402.97 Euro via: Cheque timestamp: 2022/09/09 10:14
- acct_80678F050 transfers_to acct_807B617D0 amount: 1912.57 Euro via: Cheque timestamp: 2022/09/09 10:34
- acct_80678F050 transfers_to acct_807B617D0 amount: 2279.61 Euro via: Credit Card timestamp: 2022/09/09 10:49
- acct_80266F880 transfers_to acct_8021353D0 amount: 14840.19 Euro via: ACH timestamp: 2022/09/09 10:53
- acct_80070B9A0 transfers_to acct_80111A3F0 amount: 401.60 Euro via: Cheque timestamp: 2022/09/09 11:06
- acct_80070B9A0 transfers_to acct_80111A3F0 amount: 145.83 Euro via: Cash timestamp: 2022/09/09 11:22
- acct_800910CC0 transfers_to acct_800AE50F0 amount: 1295.68 Euro via: Cheque timestamp: 2022/09/09 11:37
- acct_800910CC0 transfers_to acct_8016C9960 amount: 1997.19 Euro via: Cheque timestamp: 2022/09/09 12:46
- acct_800910CC0 transfers_to acct_8016C9960 amount: 1467.41 Euro via: Credit Card timestamp: 2022/09/09 12:46
- acct_800CA8940 transfers_to acct_8017AE4B0 amount: 1326.24 Euro via: Cheque timestamp: 2022/09/09 12:49
- acct_8009EE090 transfers_to acct_8025E6C50 amount: 1036.20 Euro via: Cheque timestamp: 2022/09/09 13:06
- acct_8009EE090 transfers_to acct_8025E6C50 amount: 1661.83 Euro via: ACH timestamp: 2022/09/09 13:14
- acct_800910CC0 transfers_to acct_807B617D0 amount: 84189.35 Euro via: Wire timestamp: 2022/09/09 14:06
- acct_800061E50 transfers_to acct_800061E50 amount: 252.48 Euro via: Cheque timestamp: 2022/09/09 14:11
- acct_800910CC0 transfers_to acct_807B617D0 amount: 20336.59 Euro via: Credit Card timestamp: 2022/09/09 14:19
- acct_800910CC0 transfers_to acct_807B617D0 amount: 46590.70 Euro via: ACH timestamp: 2022/09/09 14:27
- acct_800910CC0 transfers_to acct_807B617D0 amount: 89438.89 Euro via: Cheque timestamp: 2022/09/09 14:28
- acct_800910CC0 transfers_to acct_8017AE4B0 amount: 2027.94 Euro via: ACH timestamp: 2022/09/09 15:02
- acct_800910CC0 transfers_to acct_8017AE4B0 amount: 9467.81 Euro via: Cash timestamp: 2022/09/09 15:11
- acct_80266F880 transfers_to acct_8021353D0 amount: 1549.19 Euro via: ACH timestamp: 2022/09/09 15:15
- acct_800910CC0 transfers_to acct_8017AE4B0 amount: 3594.67 Euro via: Credit Card timestamp: 2022/09/09 15:19
- acct_800910CC0 transfers_to acct_8017AE4B0 amount: 17161.19 Euro via: Cheque timestamp: 2022/09/09 15:27
- acct_8009EE090 transfers_to acct_800B952D0 amount: 49.55 Euro via: Cheque timestamp: 2022/09/09 15:32
- acct_8009EE090 transfers_to acct_800B952D0 amount: 54.54 Euro via: Cash timestamp: 2022/09/09 15:41
- acct_8017AE4B0 transfers_to acct_80208E3B0 amount: 1570.55 Euro via: Cheque timestamp: 2022/09/09 15:55
- acct_806717240 transfers_to acct_80E0A5AA0 amount: 32236.45 US Dollar via: Cheque timestamp: 2022/09/09 15:57
- acct_800063D30 transfers_to acct_800063D30 amount: 3461.19 Euro via: Cheque timestamp: 2022/09/09 16:02
- acct_800063D30 transfers_to acct_80020B840 amount: 325.20 Euro via: Cheque timestamp: 2022/09/09 16:09
- acct_800063D30 transfers_to acct_80020B840 amount: 243.14 Euro via: Cash timestamp: 2022/09/09 16:11
- acct_80111A300 transfers_to acct_80111A3F0 amount: 365.29 Euro via: ACH timestamp: 2022/09/09 16:22
- acct_80147D1C0 transfers_to acct_8016C9960 amount: 19968.65 Euro via: Cheque timestamp: 2022/09/09 16:24
- acct_806717240 transfers_to acct_813131C00 amount: 8.56 US Dollar via: Cheque timestamp: 2022/09/09 17:06
- acct_8018AB0F0 transfers_to acct_8021353D0 amount: 959.68 Euro via: Cheque timestamp: 2022/09/09 17:12
- acct_806717240 transfers_to acct_813131C00 amount: 10.36 US Dollar via: Cash timestamp: 2022/09/09 17:17
- acct_806717240 transfers_to acct_813131C00 amount: 9.37 US Dollar via: Wire timestamp: 2022/09/09 17:17
- acct_80266F880 transfers_to acct_80266F880 amount: 76164.11 Euro via: ACH timestamp: 2022/09/09 17:19
- acct_80266F880 transfers_to acct_80266F880 amount: 8349.23 Euro via: ACH timestamp: 2022/09/09 17:26
- acct_80266F880 transfers_to acct_80266F880 amount: 46322.85 Euro via: ACH timestamp: 2022/09/09 17:28
- acct_800910CC0 transfers_to acct_810BBB230 amount: 1752.16 Euro via: Cash timestamp: 2022/09/09 17:36
- acct_800910CC0 transfers_to acct_810BBB230 amount: 3733.45 Euro via: Credit Card timestamp: 2022/09/09 17:38
- acct_800910CC0 transfers_to acct_810BBB230 amount: 10018.43 Euro via: Cheque timestamp: 2022/09/09 17:45
- acct_800910CC0 transfers_to acct_810BBB230 amount: 651.58 Euro via: Wire timestamp: 2022/09/09 17:54
- acct_80020B840 transfers_to acct_8144E3F30 amount: 1936356.33 Euro via: Cheque timestamp: 2022/09/09 18:58
- acct_80020B840 transfers_to acct_802E48800 amount: 319.29 Euro via: Cheque timestamp: 2022/09/09 19:09
- acct_80020B840 transfers_to acct_80074C090 amount: 319.73 Euro via: Credit Card timestamp: 2022/09/09 19:12
- acct_80020B840 transfers_to acct_80074C090 amount: 1262.42 Euro via: Cheque timestamp: 2022/09/09 19:18
- acct_80020B840 transfers_to acct_801F26870 amount: 10.47 Euro via: ACH timestamp: 2022/09/09 19:30
- acct_810969100 transfers_to acct_81316D260 amount: 2367.94 Euro via: Cheque timestamp: 2022/09/09 19:32
- acct_80020B840 transfers_to acct_801F26870 amount: 54.84 Euro via: Credit Card timestamp: 2022/09/09 19:32
- acct_8009EE090 transfers_to acct_800C89810 amount: 24.08 Euro via: Cheque timestamp: 2022/09/09 19:34
- acct_80020B840 transfers_to acct_801F26870 amount: 293.56 Euro via: Cheque timestamp: 2022/09/09 19:34
- acct_810969100 transfers_to acct_81316D260 amount: 1876.48 Euro via: Credit Card timestamp: 2022/09/09 19:51
- acct_807CB62E0 transfers_to acct_807CB62E0 amount: 245079.57 US Dollar via: ACH timestamp: 2022/09/09 19:51
- acct_8009EE090 transfers_to acct_800C89810 amount: 169.42 Euro via: Credit Card timestamp: 2022/09/09 19:53
- acct_80266F880 transfers_to acct_8021353D0 amount: 1723.13 Euro via: ACH timestamp: 2022/09/09 19:55
- acct_800910CC0 transfers_to acct_8021353D0 amount: 16.44 Euro via: Cheque timestamp: 2022/09/09 20:05
- acct_800910CC0 transfers_to acct_8021353D0 amount: 46.55 Euro via: Credit Card timestamp: 2022/09/09 20:22
- acct_8017AE4B0 transfers_to acct_8023502A0 amount: 17235.49 Euro via: Cheque timestamp: 2022/09/09 20:30
- acct_806717240 transfers_to acct_80BD69830 amount: 109.39 US Dollar via: Cheque timestamp: 2022/09/09 20:30
- acct_8017AE4B0 transfers_to acct_8023502A0 amount: 83736.64 Euro via: ACH timestamp: 2022/09/09 20:35
- acct_806717240 transfers_to acct_80BD69830 amount: 661.73 US Dollar via: Cash timestamp: 2022/09/09 20:50
- acct_800910CC0 transfers_to acct_800910CC0 amount: 442.95 Euro via: ACH timestamp: 2022/09/09 21:00
- acct_800910CC0 transfers_to acct_806717240 amount: 519.05 US Dollar via: Cash timestamp: 2022/09/09 21:00
- acct_801119EC0 transfers_to acct_80111A3F0 amount: 4921.70 Euro via: ACH timestamp: 2022/09/09 21:02
- acct_800910CC0 transfers_to acct_800910CC0 amount: 293.98 Euro via: ACH timestamp: 2022/09/09 21:02
- acct_800910CC0 transfers_to acct_806717240 amount: 344.49 US Dollar via: Cheque timestamp: 2022/09/09 21:02
- acct_8021353D0 transfers_to acct_80266F880 amount: 11931.69 Euro via: ACH timestamp: 2022/09/09 21:07
- acct_8021353D0 transfers_to acct_80266F880 amount: 9136.15 Euro via: ACH timestamp: 2022/09/09 21:14
- acct_1004286A8 transfers_to acct_80266F880 amount: 30684.40 Euro via: Cheque timestamp: 2022/09/09 22:53
- acct_80095A2B0 transfers_to acct_806717240 amount: 14475887.48 US Dollar via: ACH timestamp: 2022/09/09 23:01
- acct_80095A2B0 transfers_to acct_806717240 amount: 56077.50 US Dollar via: Wire timestamp: 2022/09/09 23:03
- acct_80095A2B0 transfers_to acct_806717240 amount: 9214.01 US Dollar via: Credit Card timestamp: 2022/09/09 23:24
- acct_80095A2B0 transfers_to acct_806717240 amount: 5656363.21 US Dollar via: Cheque timestamp: 2022/09/09 23:27
- acct_8018E2BF0 transfers_to acct_8077C7650 amount: 5.00 Euro via: Cash timestamp: 2022/09/09 23:37
- acct_8077C7100 transfers_to acct_8077C7650 amount: 254.92 Euro via: Cheque timestamp: 2022/09/09 23:38
- acct_8018E2BF0 transfers_to acct_8077C7650 amount: 202.63 Euro via: Cheque timestamp: 2022/09/09 23:41
- acct_8018E2BF0 transfers_to acct_8077C7650 amount: 114.96 Euro via: Credit Card timestamp: 2022/09/09 23:41
- acct_8026ED970 transfers_to acct_80020B840 amount: 22.66 Euro via: Credit Card timestamp: 2022/09/10 00:22
- acct_80266F880 transfers_to acct_80266F880 amount: 76164.11 Euro via: ACH timestamp: 2022/09/10 02:04
- acct_80266F880 transfers_to acct_80266F880 amount: 46322.85 Euro via: ACH timestamp: 2022/09/10 02:05
- acct_80266F880 transfers_to acct_8021353D0 amount: 16375.47 Euro via: ACH timestamp: 2022/09/10 02:11
- acct_80266F880 transfers_to acct_80266F880 amount: 8349.23 Euro via: ACH timestamp: 2022/09/10 02:27
- acct_800910CC0 transfers_to acct_8009EE090 amount: 501.46 Euro via: Cheque timestamp: 2022/09/10 03:04
- acct_800910CC0 transfers_to acct_8009EE090 amount: 47.20 Euro via: ACH timestamp: 2022/09/10 03:04
- acct_800910CC0 transfers_to acct_8009EE090 amount: 39.05 Euro via: Cash timestamp: 2022/09/10 03:09
- acct_800910CC0 transfers_to acct_8021353D0 amount: 16.44 Euro via: Cheque timestamp: 2022/09/10 03:14
- acct_800910CC0 transfers_to acct_8021353D0 amount: 46.55 Euro via: Credit Card timestamp: 2022/09/10 03:15
- acct_8017AE4B0 transfers_to acct_8023502A0 amount: 17235.49 Euro via: Cheque timestamp: 2022/09/10 03:42
- acct_8017AE4B0 transfers_to acct_8023502A0 amount: 83736.64 Euro via: ACH timestamp: 2022/09/10 03:47
- acct_80020B840 transfers_to acct_8005C5D80 amount: 9866.06 Euro via: ACH timestamp: 2022/09/10 05:03
- acct_80020B840 transfers_to acct_8005C5D80 amount: 2728.98 Euro via: Credit Card timestamp: 2022/09/10 05:08
- acct_80020B840 transfers_to acct_8005C5D80 amount: 4494.18 Euro via: Cheque timestamp: 2022/09/10 05:23
- acct_800063D30 transfers_to acct_800063D30 amount: 3461.19 Euro via: Cheque timestamp: 2022/09/10 09:18
- acct_800FD7510 transfers_to acct_80B552A60 amount: 216.27 Euro via: Cheque timestamp: 2022/09/10 09:51
- acct_806717240 transfers_to acct_813131C00 amount: 9.37 US Dollar via: Wire timestamp: 2022/09/10 11:16
- acct_806717240 transfers_to acct_813131C00 amount: 10.36 US Dollar via: Cash timestamp: 2022/09/10 11:20
- acct_806717240 transfers_to acct_813131C00 amount: 8.56 US Dollar via: Cheque timestamp: 2022/09/10 11:23
- acct_800BAC240 transfers_to acct_801750860 amount: 646.59 Euro via: Credit Card timestamp: 2022/09/10 12:51
- acct_800BAC240 transfers_to acct_801750860 amount: 1888.56 Euro via: Cheque timestamp: 2022/09/10 12:52
- acct_8009EE090 transfers_to acct_8126BB9E0 amount: 4260.55 Euro via: Cheque timestamp: 2022/09/10 13:13
- acct_8009EE090 transfers_to acct_8126BB9E0 amount: 2301.49 Euro via: Credit Card timestamp: 2022/09/10 13:23
- acct_80266F880 transfers_to acct_8021353D0 amount: 1652.73 Euro via: ACH timestamp: 2022/09/10 14:37
- acct_80020B840 transfers_to acct_801F26870 amount: 54.84 Euro via: Credit Card timestamp: 2022/09/10 14:44
- acct_80020B840 transfers_to acct_801F26870 amount: 10.47 Euro via: ACH timestamp: 2022/09/10 14:47
- acct_80020B840 transfers_to acct_801F26870 amount: 293.56 Euro via: Cheque timestamp: 2022/09/10 14:55
- acct_800910CC0 transfers_to acct_8016C9960 amount: 1467.41 Euro via: Credit Card timestamp: 2022/09/10 15:03
- acct_800910CC0 transfers_to acct_8016C9960 amount: 1997.19 Euro via: Cheque timestamp: 2022/09/10 15:28
- acct_80020B840 transfers_to acct_80074C090 amount: 319.73 Euro via: Credit Card timestamp: 2022/09/10 16:12
- acct_80020B840 transfers_to acct_80074C090 amount: 1262.42 Euro via: Cheque timestamp: 2022/09/10 16:16
- acct_800E60520 transfers_to acct_800FD7510 amount: 402.97 Euro via: Cheque timestamp: 2022/09/10 16:29
- acct_80070B9A0 transfers_to acct_80111A3F0 amount: 401.60 Euro via: Cheque timestamp: 2022/09/10 16:30
- acct_80070B9A0 transfers_to acct_80111A3F0 amount: 145.83 Euro via: Cash timestamp: 2022/09/10 16:32
- acct_80266F880 transfers_to acct_8021353D0 amount: 8772.71 Euro via: ACH timestamp: 2022/09/10 19:51
- acct_810969100 transfers_to acct_81316D260 amount: 2367.94 Euro via: Cheque timestamp: 2022/09/10 21:47
- acct_810969100 transfers_to acct_81316D260 amount: 1876.48 Euro via: Credit Card timestamp: 2022/09/10 21:49
- acct_80020B840 transfers_to acct_800910CC0 amount: 126.30 Euro via: Cheque timestamp: 2022/09/10 22:34
- acct_80020B840 transfers_to acct_800910CC0 amount: 78.16 Euro via: Cash timestamp: 2022/09/10 22:45
- acct_80020B840 transfers_to acct_802E48800 amount: 319.29 Euro via: Cheque timestamp: 2022/09/10 23:17
- acct_80266F880 transfers_to acct_8021353D0 amount: 11630.58 Euro via: ACH timestamp: 2022/09/11 14:13
- acct_80266F880 transfers_to acct_8021353D0 amount: 1068.33 Euro via: ACH timestamp: 2022/09/11 18:51
- acct_8021353D0 transfers_to acct_80266F880 amount: 4409.63 Euro via: ACH timestamp: 2022/09/12 15:41
- acct_80266F880 transfers_to acct_8021353D0 amount: 4409.56 Euro via: ACH timestamp: 2022/09/14 01:58

SUMMARY STATISTICS:
  Total transactions: 1000
  Unique accounts: 83
  Total volume: 180,609,989.44
  Avg transaction: 180,609.99
  Time span: 897 units
  Max out-degree: 203 (node: 01547_800910CC0)
  Max in-degree: 61 (node: 015231_80266F880)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)