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_00002) ===

**Nodes:**
- acct_800EA4930 (type: Account)
- acct_8010356B0 (type: Account)
- acct_801CD5270 (type: Account)
- acct_80F27ABD0 (type: Account)
- acct_80688C000 (type: Account)
- acct_8132362A0 (type: Account)
- acct_81483FFF0 (type: Account)
- acct_807CD3890 (type: Account)
- acct_81162EED0 (type: Account)
- acct_8077D3710 (type: Account)
- acct_808577A20 (type: Account)
- acct_802D0C720 (type: Account)
- acct_806C0EE10 (type: Account)
- acct_806C3C3A0 (type: Account)
- acct_800F55670 (type: Account)
- acct_802C6FD90 (type: Account)
- acct_804387000 (type: Account)
- acct_8020A6620 (type: Account)
- acct_804E3ECA0 (type: Account)
- acct_8093C2EA0 (type: Account)
- acct_80689F6E0 (type: Account)
- acct_813E62410 (type: Account)
- acct_807AC3D40 (type: Account)
- acct_8134BEE40 (type: Account)
- acct_8029B1820 (type: Account)
- acct_80ED44620 (type: Account)
- acct_80AC4E9F0 (type: Account)
- acct_80B9505F0 (type: Account)
- acct_812C66EB0 (type: Account)
- acct_81339BB30 (type: Account)
- acct_813BF5290 (type: Account)
- acct_80A2DF610 (type: Account)
- acct_801F93340 (type: Account)
- acct_8020E1270 (type: Account)
- acct_80BCC2190 (type: Account)
- acct_80F27EEA0 (type: Account)
- acct_801B34F40 (type: Account)
- acct_801C1E420 (type: Account)
- acct_805E0B600 (type: Account)
- acct_80B9F7510 (type: Account)
- acct_80DA90B00 (type: Account)
- acct_81279D340 (type: Account)
- acct_801B42C40 (type: Account)
- acct_807B3ABF0 (type: Account)
- acct_80A07E870 (type: Account)
- acct_8144D57C0 (type: Account)
- acct_80833D970 (type: Account)
- acct_800276290 (type: Account)
- acct_8005FBB30 (type: Account)
- acct_800975BD0 (type: Account)
- acct_802C76D90 (type: Account)
- acct_801A73790 (type: Account)
- acct_8069C6E80 (type: Account)
- acct_803321980 (type: Account)
- acct_81480D4E0 (type: Account)
- acct_80C257980 (type: Account)
- acct_80AB5C090 (type: Account)
- acct_805B46D70 (type: Account)
- acct_80946FCD0 (type: Account)
- acct_80B534370 (type: Account)
- acct_80BA6DED0 (type: Account)
- acct_802BF2E00 (type: Account)
- acct_805568D40 (type: Account)
- acct_80800BEF0 (type: Account)
- acct_80319F880 (type: Account)
- acct_804F07410 (type: Account)
- acct_8008608A0 (type: Account)
- acct_80A07ED70 (type: Account)
- acct_80E0AC2D0 (type: Account)
- acct_80C227730 (type: Account)
- acct_806924600 (type: Account)
- acct_80C0C6DF0 (type: Account)
- acct_80B1D7D50 (type: Account)
- acct_801063280 (type: Account)
- acct_812160A70 (type: Account)
- acct_802A47450 (type: Account)
- acct_80A08C910 (type: Account)
- acct_8002365D0 (type: Account)
- acct_800381330 (type: Account)
- acct_8023EC690 (type: Account)
- acct_802A67320 (type: Account)
- acct_80A07DFE0 (type: Account)
- acct_8097B9B90 (type: Account)
- acct_80B600310 (type: Account)
- acct_8085796D0 (type: Account)
- acct_81162E9E0 (type: Account)
- acct_803CFF340 (type: Account)
- acct_801BAAC80 (type: Account)
- acct_800526C30 (type: Account)
- acct_8018677A0 (type: Account)
- acct_801B43550 (type: Account)
- acct_806CBBE70 (type: Account)
- acct_80B829730 (type: Account)
- acct_80E7F3060 (type: Account)
- acct_8014D3E70 (type: Account)
- acct_807BCBAF0 (type: Account)
- acct_8104DFA10 (type: Account)
- acct_81264C4F0 (type: Account)
- acct_80DCD8E20 (type: Account)
- acct_803272900 (type: Account)
- acct_806CEB200 (type: Account)
- acct_81306C2C0 (type: Account)
- acct_8017F0EA0 (type: Account)
- acct_806918B90 (type: Account)
- acct_80D0AB150 (type: Account)
- acct_812212430 (type: Account)
- acct_800601190 (type: Account)
- acct_8008448D0 (type: Account)
- acct_8009CE300 (type: Account)
- acct_802D21490 (type: Account)
- acct_8060678F0 (type: Account)
- acct_8077E8F60 (type: Account)
- acct_812E9F2A0 (type: Account)
- acct_80DE7FF70 (type: Account)
- acct_802078D80 (type: Account)
- acct_806C33200 (type: Account)
- acct_802A3F8B0 (type: Account)
- acct_804DE6020 (type: Account)
- acct_8059ECD10 (type: Account)
- acct_80796CCF0 (type: Account)
- acct_80889DFB0 (type: Account)
- acct_81162BBB0 (type: Account)
- acct_80632BE30 (type: Account)
- acct_804171DE0 (type: Account)
- acct_8142069E0 (type: Account)
- acct_808FFBA40 (type: Account)
- acct_80942AFC0 (type: Account)
- acct_80318F9D0 (type: Account)
- acct_8077C23C0 (type: Account)
- acct_805BBAA90 (type: Account)
- acct_808915460 (type: Account)
- acct_8067B1AE0 (type: Account)
- acct_80B40C1F0 (type: Account)
- acct_807458440 (type: Account)
- acct_80A0AFC30 (type: Account)
- acct_8007EE280 (type: Account)
- acct_801CD5220 (type: Account)
- acct_807BF2A50 (type: Account)
- acct_805B52EF0 (type: Account)
- acct_808050520 (type: Account)
- acct_800B7DE40 (type: Account)
- acct_8034B76E0 (type: Account)
- acct_80D8ED7C0 (type: Account)
- acct_806CBBE20 (type: Account)
- acct_802D98B90 (type: Account)
- acct_8131D38A0 (type: Account)
- acct_80C237260 (type: Account)
- acct_801672AF0 (type: Account)
- acct_80218B780 (type: Account)
- acct_802721570 (type: Account)
- acct_8132CAF50 (type: Account)
- acct_809774530 (type: Account)
- acct_80AB9C480 (type: Account)
- acct_80EBE0AB0 (type: Account)
- acct_80E52C270 (type: Account)
- acct_80A0D03D0 (type: Account)
- acct_80BADDE80 (type: Account)
- acct_80A034DB0 (type: Account)
- acct_812160180 (type: Account)
- acct_8078D6F40 (type: Account)
- acct_80017BDF0 (type: Account)
- acct_8002EB6C0 (type: Account)
- acct_8008608F0 (type: Account)
- acct_810FB2920 (type: Account)
- acct_80FD81F60 (type: Account)
- acct_81247DAC0 (type: Account)
- acct_802599410 (type: Account)
- acct_80800B6F0 (type: Account)
- acct_80240C280 (type: Account)
- acct_802D3F1F0 (type: Account)
- acct_80800BEA0 (type: Account)
- acct_806CCA740 (type: Account)
- acct_8128FD1B0 (type: Account)
- acct_81310D020 (type: Account)
- acct_80005FD30 (type: Account)
- acct_8000FE790 (type: Account)
- acct_80074A3D0 (type: Account)
- acct_800C725D0 (type: Account)
- acct_800D514F0 (type: Account)
- acct_812160AC0 (type: Account)
- acct_80222CA80 (type: Account)
- acct_80632D1C0 (type: Account)
- acct_801F01350 (type: Account)
- acct_801E60260 (type: Account)
- acct_8128C5AF0 (type: Account)
- acct_806C43FB0 (type: Account)
- acct_801BAB760 (type: Account)
- acct_801DF6870 (type: Account)
- acct_805B47680 (type: Account)
- acct_802A8CA70 (type: Account)
- acct_8033E3D80 (type: Account)
- acct_8031217D0 (type: Account)
- acct_803BAD2A0 (type: Account)
- acct_8089BF650 (type: Account)
- acct_80A07DB60 (type: Account)
- acct_812DB14F0 (type: Account)
- acct_8041928C0 (type: Account)
- acct_80322AE60 (type: Account)
- acct_80BAAC3A0 (type: Account)
- acct_80632D080 (type: Account)
- acct_81264C4A0 (type: Account)
- acct_807B6F8E0 (type: Account)
- acct_811AFD100 (type: Account)
- acct_8062E64A0 (type: Account)
- acct_80D23A3D0 (type: Account)
- acct_80B3E3F30 (type: Account)
- acct_8085797C0 (type: Account)
- acct_80A0D0470 (type: Account)
- acct_804192A50 (type: Account)
- acct_812212610 (type: Account)
- acct_800381420 (type: Account)
- acct_801F01440 (type: Account)
- acct_805B4ECF0 (type: Account)
- acct_804192960 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0012461 (type: Bank)
- bank_0013959 (type: Bank)
- bank_0014233 (type: Bank)
- bank_0014277 (type: Bank)
- bank_0014657 (type: Bank)
- bank_001501 (type: Bank)
- bank_0015750 (type: Bank)
- bank_001655 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_0017854 (type: Bank)
- bank_0017863 (type: Bank)
- bank_001916 (type: Bank)
- bank_0019542 (type: Bank)
- bank_0019777 (type: Bank)
- bank_0022062 (type: Bank)
- bank_0027365 (type: Bank)
- bank_0027755 (type: Bank)
- bank_003045 (type: Bank)
- bank_0030697 (type: Bank)
- bank_0031144 (type: Bank)
- bank_003123 (type: Bank)
- bank_0031253 (type: Bank)
- bank_0032297 (type: Bank)
- bank_0033245 (type: Bank)
- bank_003335 (type: Bank)
- bank_003514 (type: Bank)
- bank_0036806 (type: Bank)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_004259 (type: Bank)
- bank_005175 (type: Bank)
- bank_005329 (type: Bank)
- bank_0054240 (type: Bank)
- bank_005425 (type: Bank)
- bank_005464 (type: Bank)
- bank_005466 (type: Bank)
- bank_006052 (type: Bank)
- bank_007195 (type: Bank)
- bank_007675 (type: Bank)
- bank_008455 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111121 (type: Bank)
- bank_0111141 (type: Bank)
- bank_0111326 (type: Bank)
- bank_0113060 (type: Bank)
- bank_0115415 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117907 (type: Bank)
- bank_011852 (type: Bank)
- bank_0119880 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0122094 (type: Bank)
- bank_0122342 (type: Bank)
- bank_0122352 (type: Bank)
- bank_012561 (type: Bank)
- bank_012963 (type: Bank)
- bank_013057 (type: Bank)
- bank_0130902 (type: Bank)
- bank_013265 (type: Bank)
- bank_0132958 (type: Bank)
- bank_0133540 (type: Bank)
- bank_013516 (type: Bank)
- bank_013554 (type: Bank)
- bank_0136731 (type: Bank)
- bank_013858 (type: Bank)
- bank_014290 (type: Bank)
- bank_0148937 (type: Bank)
- bank_01490 (type: Bank)
- bank_015180 (type: Bank)
- bank_015231 (type: Bank)
- bank_01547 (type: Bank)
- bank_015863 (type: Bank)
- bank_016011 (type: Bank)
- bank_016254 (type: Bank)
- bank_016388 (type: Bank)
- bank_016418 (type: Bank)
- bank_016431 (type: Bank)
- bank_016450 (type: Bank)
- bank_016643 (type: Bank)
- bank_016847 (type: Bank)
- bank_017222 (type: Bank)
- bank_017321 (type: Bank)
- bank_017610 (type: Bank)
- bank_017769 (type: Bank)
- bank_018428 (type: Bank)
- bank_018460 (type: Bank)
- bank_019023 (type: Bank)
- bank_020 (type: Bank)
- bank_0210575 (type: Bank)
- bank_0211164 (type: Bank)
- bank_0213137 (type: Bank)
- bank_021387 (type: Bank)
- bank_0215242 (type: Bank)
- bank_0215803 (type: Bank)
- bank_021745 (type: Bank)
- bank_0218050 (type: Bank)
- bank_0218755 (type: Bank)
- bank_021918 (type: Bank)
- bank_0219444 (type: Bank)
- bank_0219805 (type: Bank)
- bank_022 (type: Bank)
- bank_0223026 (type: Bank)
- bank_0223030 (type: Bank)
- bank_0223240 (type: Bank)
- bank_0224555 (type: Bank)
- bank_022775 (type: Bank)
- bank_023 (type: Bank)
- bank_0231212 (type: Bank)
- bank_0232073 (type: Bank)
- bank_023344 (type: Bank)
- bank_023525 (type: Bank)
- bank_023555 (type: Bank)
- bank_023691 (type: Bank)
- bank_0238280 (type: Bank)
- bank_024144 (type: Bank)
- bank_024811 (type: Bank)
- bank_024840 (type: Bank)
- bank_024963 (type: Bank)
- bank_0250732 (type: Bank)
- bank_025866 (type: Bank)
- bank_02591 (type: Bank)
- bank_026463 (type: Bank)
- bank_026580 (type: Bank)
- bank_026624 (type: Bank)
- bank_026818 (type: Bank)
- bank_026860 (type: Bank)
- bank_027140 (type: Bank)
- bank_027241 (type: Bank)
- bank_027288 (type: Bank)
- bank_027920 (type: Bank)
- bank_028627 (type: Bank)
- bank_028629 (type: Bank)
- bank_028726 (type: Bank)
- bank_029069 (type: Bank)
- bank_02915 (type: Bank)
- bank_0312696 (type: Bank)
- bank_0327613 (type: Bank)
- bank_033554 (type: Bank)
- bank_0340301 (type: Bank)
- bank_03449 (type: Bank)
- bank_035230 (type: Bank)
- bank_037627 (type: Bank)
- bank_037758 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800EA4930 belongs_to bank_001024
- acct_8010356B0 belongs_to bank_001024
- acct_801CD5270 belongs_to bank_001024
- acct_80F27ABD0 belongs_to bank_0012461
- acct_80688C000 belongs_to bank_0013959
- acct_8132362A0 belongs_to bank_0013959
- acct_81483FFF0 belongs_to bank_0014233
- acct_807CD3890 belongs_to bank_0014277
- acct_81162EED0 belongs_to bank_0014657
- acct_8077D3710 belongs_to bank_001501
- acct_808577A20 belongs_to bank_0015750
- acct_802D0C720 belongs_to bank_001655
- acct_806C0EE10 belongs_to bank_001655
- acct_806C3C3A0 belongs_to bank_001655
- acct_800F55670 belongs_to bank_001665
- acct_802C6FD90 belongs_to bank_001665
- acct_804387000 belongs_to bank_001665
- acct_8020A6620 belongs_to bank_001669
- acct_804E3ECA0 belongs_to bank_001669
- acct_8093C2EA0 belongs_to bank_001669
- acct_80689F6E0 belongs_to bank_0017854
- acct_813E62410 belongs_to bank_0017854
- acct_807AC3D40 belongs_to bank_0017863
- acct_8134BEE40 belongs_to bank_0017863
- acct_8029B1820 belongs_to bank_001916
- acct_80ED44620 belongs_to bank_0019542
- acct_80AC4E9F0 belongs_to bank_0019777
- acct_80B9505F0 belongs_to bank_0022062
- acct_812C66EB0 belongs_to bank_0027365
- acct_81339BB30 belongs_to bank_0027365
- acct_813BF5290 belongs_to bank_0027365
- acct_80A2DF610 belongs_to bank_0027755
- acct_801F93340 belongs_to bank_003045
- acct_8020E1270 belongs_to bank_003045
- acct_80BCC2190 belongs_to bank_0030697
- acct_80F27EEA0 belongs_to bank_0031144
- acct_801B34F40 belongs_to bank_003123
- acct_801C1E420 belongs_to bank_003123
- acct_805E0B600 belongs_to bank_003123
- acct_80B9F7510 belongs_to bank_0031253
- acct_80DA90B00 belongs_to bank_0032297
- acct_81279D340 belongs_to bank_0033245
- acct_801B42C40 belongs_to bank_003335
- acct_807B3ABF0 belongs_to bank_003514
- acct_80A07E870 belongs_to bank_003514
- acct_8144D57C0 belongs_to bank_0036806
- acct_80833D970 belongs_to bank_003881
- acct_800276290 belongs_to bank_00410
- acct_8005FBB30 belongs_to bank_00410
- acct_800975BD0 belongs_to bank_00410
- acct_802C76D90 belongs_to bank_00410
- acct_801A73790 belongs_to bank_004259
- acct_8069C6E80 belongs_to bank_005175
- acct_803321980 belongs_to bank_005329
- acct_81480D4E0 belongs_to bank_0054240
- acct_80C257980 belongs_to bank_005425
- acct_80AB5C090 belongs_to bank_005464
- acct_805B46D70 belongs_to bank_005466
- acct_80946FCD0 belongs_to bank_005466
- acct_80B534370 belongs_to bank_005466
- acct_80BA6DED0 belongs_to bank_005466
- acct_802BF2E00 belongs_to bank_006052
- acct_805568D40 belongs_to bank_007195
- acct_80800BEF0 belongs_to bank_007195
- acct_80319F880 belongs_to bank_007675
- acct_804F07410 belongs_to bank_008455
- acct_8008608A0 belongs_to bank_011056
- acct_80A07ED70 belongs_to bank_0111121
- acct_80E0AC2D0 belongs_to bank_0111121
- acct_80C227730 belongs_to bank_0111141
- acct_806924600 belongs_to bank_0111326
- acct_80C0C6DF0 belongs_to bank_0113060
- acct_80B1D7D50 belongs_to bank_0115415
- acct_801063280 belongs_to bank_011657
- acct_812160A70 belongs_to bank_0117907
- acct_802A47450 belongs_to bank_011852
- acct_80A08C910 belongs_to bank_0119880
- acct_8002365D0 belongs_to bank_011
- acct_800381330 belongs_to bank_011
- acct_8023EC690 belongs_to bank_011
- acct_802A67320 belongs_to bank_011
- acct_80A07DFE0 belongs_to bank_012004
- acct_8097B9B90 belongs_to bank_0122094
- acct_80B600310 belongs_to bank_0122342
- acct_8085796D0 belongs_to bank_0122352
- acct_81162E9E0 belongs_to bank_0122352
- acct_803CFF340 belongs_to bank_012561
- acct_801BAAC80 belongs_to bank_012963
- acct_800526C30 belongs_to bank_012
- acct_8018677A0 belongs_to bank_012
- acct_801B43550 belongs_to bank_013057
- acct_806CBBE70 belongs_to bank_013057
- acct_80B829730 belongs_to bank_013057
- acct_80E7F3060 belongs_to bank_0130902
- acct_8014D3E70 belongs_to bank_013265
- acct_807BCBAF0 belongs_to bank_013265
- acct_8104DFA10 belongs_to bank_013265
- acct_81264C4F0 belongs_to bank_0132958
- acct_80DCD8E20 belongs_to bank_0133540
- acct_803272900 belongs_to bank_013516
- acct_806CEB200 belongs_to bank_013554
- acct_81306C2C0 belongs_to bank_0136731
- acct_8017F0EA0 belongs_to bank_013858
- acct_806918B90 belongs_to bank_014290
- acct_80D0AB150 belongs_to bank_014290
- acct_812212430 belongs_to bank_0148937
- acct_800601190 belongs_to bank_01490
- acct_8008448D0 belongs_to bank_01490
- acct_8009CE300 belongs_to bank_01490
- acct_802D21490 belongs_to bank_01490
- acct_8060678F0 belongs_to bank_01490
- acct_8077E8F60 belongs_to bank_01490
- acct_812E9F2A0 belongs_to bank_01490
- acct_80DE7FF70 belongs_to bank_015180
- acct_802078D80 belongs_to bank_015231
- acct_806C33200 belongs_to bank_015231
- acct_802A3F8B0 belongs_to bank_01547
- acct_804DE6020 belongs_to bank_01547
- acct_8059ECD10 belongs_to bank_01547
- acct_80796CCF0 belongs_to bank_015863
- acct_80889DFB0 belongs_to bank_016011
- acct_81162BBB0 belongs_to bank_016254
- acct_80632BE30 belongs_to bank_016388
- acct_804171DE0 belongs_to bank_016418
- acct_8142069E0 belongs_to bank_016431
- acct_808FFBA40 belongs_to bank_016450
- acct_80942AFC0 belongs_to bank_016643
- acct_80318F9D0 belongs_to bank_016847
- acct_8077C23C0 belongs_to bank_017222
- acct_805BBAA90 belongs_to bank_017321
- acct_808915460 belongs_to bank_017610
- acct_8067B1AE0 belongs_to bank_017769
- acct_80B40C1F0 belongs_to bank_018428
- acct_807458440 belongs_to bank_018460
- acct_80A0AFC30 belongs_to bank_019023
- acct_8007EE280 belongs_to bank_020
- acct_801CD5220 belongs_to bank_020
- acct_807BF2A50 belongs_to bank_0210575
- acct_805B52EF0 belongs_to bank_0211164
- acct_808050520 belongs_to bank_0213137
- acct_800B7DE40 belongs_to bank_021387
- acct_8034B76E0 belongs_to bank_021387
- acct_80D8ED7C0 belongs_to bank_0215242
- acct_806CBBE20 belongs_to bank_0215803
- acct_802D98B90 belongs_to bank_021745
- acct_8131D38A0 belongs_to bank_0218050
- acct_80C237260 belongs_to bank_0218755
- acct_801672AF0 belongs_to bank_021918
- acct_80218B780 belongs_to bank_021918
- acct_802721570 belongs_to bank_021918
- acct_8132CAF50 belongs_to bank_021918
- acct_809774530 belongs_to bank_0219444
- acct_80AB9C480 belongs_to bank_0219444
- acct_80EBE0AB0 belongs_to bank_0219805
- acct_80E52C270 belongs_to bank_0223026
- acct_80A0D03D0 belongs_to bank_0223030
- acct_80BADDE80 belongs_to bank_0223030
- acct_80A034DB0 belongs_to bank_0223240
- acct_812160180 belongs_to bank_0224555
- acct_8078D6F40 belongs_to bank_022775
- acct_80017BDF0 belongs_to bank_022
- acct_8002EB6C0 belongs_to bank_022
- acct_8008608F0 belongs_to bank_022
- acct_810FB2920 belongs_to bank_0231212
- acct_80FD81F60 belongs_to bank_0232073
- acct_81247DAC0 belongs_to bank_0232073
- acct_802599410 belongs_to bank_023344
- acct_80800B6F0 belongs_to bank_023344
- acct_80240C280 belongs_to bank_023525
- acct_802D3F1F0 belongs_to bank_023525
- acct_80800BEA0 belongs_to bank_023555
- acct_806CCA740 belongs_to bank_023691
- acct_8128FD1B0 belongs_to bank_0238280
- acct_81310D020 belongs_to bank_0238280
- acct_80005FD30 belongs_to bank_023
- acct_8000FE790 belongs_to bank_023
- acct_80074A3D0 belongs_to bank_023
- acct_800C725D0 belongs_to bank_023
- acct_800D514F0 belongs_to bank_023
- acct_812160AC0 belongs_to bank_024144
- acct_80222CA80 belongs_to bank_024811
- acct_80632D1C0 belongs_to bank_024811
- acct_801F01350 belongs_to bank_024840
- acct_801E60260 belongs_to bank_024963
- acct_8128C5AF0 belongs_to bank_0250732
- acct_806C43FB0 belongs_to bank_025866
- acct_801BAB760 belongs_to bank_02591
- acct_801DF6870 belongs_to bank_02591
- acct_805B47680 belongs_to bank_026463
- acct_802A8CA70 belongs_to bank_026580
- acct_8033E3D80 belongs_to bank_026580
- acct_8031217D0 belongs_to bank_026624
- acct_803BAD2A0 belongs_to bank_026624
- acct_8089BF650 belongs_to bank_026818
- acct_80A07DB60 belongs_to bank_026860
- acct_812DB14F0 belongs_to bank_026860
- acct_8041928C0 belongs_to bank_027140
- acct_80322AE60 belongs_to bank_027241
- acct_80BAAC3A0 belongs_to bank_027288
- acct_80632D080 belongs_to bank_027920
- acct_81264C4A0 belongs_to bank_027920
- acct_807B6F8E0 belongs_to bank_028627
- acct_811AFD100 belongs_to bank_028629
- acct_8062E64A0 belongs_to bank_028726
- acct_80D23A3D0 belongs_to bank_029069
- acct_80B3E3F30 belongs_to bank_02915
- acct_8085797C0 belongs_to bank_0312696
- acct_80A0D0470 belongs_to bank_0327613
- acct_804192A50 belongs_to bank_033554
- acct_812212610 belongs_to bank_0340301
- acct_800381420 belongs_to bank_03449
- acct_801F01440 belongs_to bank_035230
- acct_805B4ECF0 belongs_to bank_037627
- acct_804192960 belongs_to bank_037758
- acct_1004286A8 belongs_to bank_070
- acct_801B34F40 transfers_to acct_801B34F40 amount: 980699.68 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_81264C4F0 transfers_to acct_81264C4A0 amount: 2416.00 Euro via: Cheque timestamp: 2022/09/01 00:00
- acct_802D21490 transfers_to acct_802D21490 amount: 84261.87 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8008448D0 transfers_to acct_8097B9B90 amount: 164.53 Euro via: Cheque timestamp: 2022/09/01 00:00
- acct_807458440 transfers_to acct_80AC4E9F0 amount: 2020.63 Euro via: Credit Card timestamp: 2022/09/01 00:00
- acct_802C76D90 transfers_to acct_802C76D90 amount: 1905.85 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80E52C270 transfers_to acct_80E52C270 amount: 12.23 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_806C33200 transfers_to acct_80AC4E9F0 amount: 8.33 Euro via: Credit Card timestamp: 2022/09/01 00:00
- acct_80A2DF610 transfers_to acct_80A2DF610 amount: 322.57 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_804F07410 transfers_to acct_804F07410 amount: 13.36 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8023EC690 transfers_to acct_8023EC690 amount: 6820.75 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80218B780 transfers_to acct_80218B780 amount: 7555.26 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_811AFD100 transfers_to acct_811AFD100 amount: 6578.73 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_805B46D70 transfers_to acct_805B47680 amount: 3715962.00 Euro via: Cheque timestamp: 2022/09/01 00:02
- acct_812212610 transfers_to acct_812212430 amount: 0.01 Euro via: Cheque timestamp: 2022/09/01 00:03
- acct_80F27EEA0 transfers_to acct_80F27EEA0 amount: 18206.12 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8008448D0 transfers_to acct_8008448D0 amount: 40939.77 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80632D1C0 transfers_to acct_80632D1C0 amount: 4.06 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_803321980 transfers_to acct_803321980 amount: 177.30 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_1004286A8 transfers_to acct_81306C2C0 amount: 80212.90 Euro via: Cash timestamp: 2022/09/01 00:04
- acct_81279D340 transfers_to acct_81279D340 amount: 345597.56 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80A2DF610 transfers_to acct_80A2DF610 amount: 7.74 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_806C43FB0 transfers_to acct_806C43FB0 amount: 112587.81 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_802A8CA70 transfers_to acct_802A8CA70 amount: 20.82 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_807BCBAF0 transfers_to acct_807BCBAF0 amount: 11713.04 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80833D970 transfers_to acct_80E52C270 amount: 37.22 Euro via: Credit Card timestamp: 2022/09/01 00:05
- acct_80318F9D0 transfers_to acct_80318F9D0 amount: 13241.47 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80D8ED7C0 transfers_to acct_80D8ED7C0 amount: 537713.58 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8059ECD10 transfers_to acct_8059ECD10 amount: 3311.30 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_807B6F8E0 transfers_to acct_807B6F8E0 amount: 939796.22 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8060678F0 transfers_to acct_8060678F0 amount: 511.97 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_802D3F1F0 transfers_to acct_802D3F1F0 amount: 10.38 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_81306C2C0 transfers_to acct_8132CAF50 amount: 7479.98 Euro via: Credit Card timestamp: 2022/09/01 00:07
- acct_8059ECD10 transfers_to acct_812E9F2A0 amount: 6628.43 Euro via: ACH timestamp: 2022/09/01 00:07
- acct_801063280 transfers_to acct_801063280 amount: 16.59 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_812DB14F0 transfers_to acct_812DB14F0 amount: 21.48 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_804E3ECA0 transfers_to acct_804E3ECA0 amount: 10.97 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_803CFF340 transfers_to acct_803CFF340 amount: 166767.94 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_1004286A8 transfers_to acct_80FD81F60 amount: 16798.28 Euro via: Cash timestamp: 2022/09/01 00:08
- acct_8097B9B90 transfers_to acct_8097B9B90 amount: 5.69 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80800BEA0 transfers_to acct_80800BEA0 amount: 6489.34 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80C237260 transfers_to acct_801063280 amount: 79.49 Euro via: Credit Card timestamp: 2022/09/01 00:09
- acct_8062E64A0 transfers_to acct_8062E64A0 amount: 3.97 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_81310D020 transfers_to acct_81310D020 amount: 1750311.12 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_807AC3D40 transfers_to acct_807AC3D40 amount: 7712.27 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8059ECD10 transfers_to acct_812E9F2A0 amount: 11136.01 Euro via: Credit Card timestamp: 2022/09/01 00:10
- acct_80EBE0AB0 transfers_to acct_80EBE0AB0 amount: 14.23 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_1004286A8 transfers_to acct_804DE6020 amount: 18277.05 Euro via: Credit Card timestamp: 2022/09/01 00:10
- acct_8031217D0 transfers_to acct_8031217D0 amount: 3.06 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_802C6FD90 transfers_to acct_802C6FD90 amount: 4.86 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80E7F3060 transfers_to acct_80E7F3060 amount: 41.47 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_801CD5220 transfers_to acct_801CD5220 amount: 13.86 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80A08C910 transfers_to acct_80A08C910 amount: 7.04 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_806CBBE20 transfers_to acct_806CBBE20 amount: 5353.33 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80942AFC0 transfers_to acct_80942AFC0 amount: 891147.64 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8010356B0 transfers_to acct_8010356B0 amount: 3.40 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_1004286A8 transfers_to acct_804DE6020 amount: 37755.88 Euro via: Cheque timestamp: 2022/09/01 00:11
- acct_806CEB200 transfers_to acct_806CEB200 amount: 11.49 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_81264C4F0 transfers_to acct_81264C4F0 amount: 8245.07 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80319F880 transfers_to acct_80319F880 amount: 8544.07 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_805E0B600 transfers_to acct_805E0B600 amount: 61887.65 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8059ECD10 transfers_to acct_812E9F2A0 amount: 3581.92 Euro via: Cheque timestamp: 2022/09/01 00:12
- acct_80B9505F0 transfers_to acct_80B9505F0 amount: 376.33 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_805568D40 transfers_to acct_805568D40 amount: 4.22 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_1004286A8 transfers_to acct_8008608A0 amount: 1522.64 Euro via: Credit Card timestamp: 2022/09/01 00:13
- acct_81339BB30 transfers_to acct_81339BB30 amount: 17.40 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_803272900 transfers_to acct_803272900 amount: 146584.25 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800276290 transfers_to acct_800276290 amount: 584606.71 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80B3E3F30 transfers_to acct_80B3E3F30 amount: 129303.45 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80800BEF0 transfers_to acct_80800BEF0 amount: 9.24 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8144D57C0 transfers_to acct_8144D57C0 amount: 648.22 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800EA4930 transfers_to acct_800EA4930 amount: 216753.32 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_804E3ECA0 transfers_to acct_8132362A0 amount: 1276.95 Euro via: Credit Card timestamp: 2022/09/01 00:16
- acct_8144D57C0 transfers_to acct_8144D57C0 amount: 19.74 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_807458440 transfers_to acct_80AC4E9F0 amount: 3702.90 Euro via: Cheque timestamp: 2022/09/01 00:16
- acct_806918B90 transfers_to acct_806918B90 amount: 45466.52 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80A07ED70 transfers_to acct_80A07ED70 amount: 16.79 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_805568D40 transfers_to acct_805568D40 amount: 20530.63 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80B1D7D50 transfers_to acct_80B1D7D50 amount: 757934.98 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_808FFBA40 transfers_to acct_808FFBA40 amount: 91038.13 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_802A8CA70 transfers_to acct_802A8CA70 amount: 53823.77 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80D23A3D0 transfers_to acct_80A07DB60 amount: 30.51 Euro via: Credit Card timestamp: 2022/09/01 00:18
- acct_803BAD2A0 transfers_to acct_803BAD2A0 amount: 144857.45 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_807458440 transfers_to acct_80AC4E9F0 amount: 661.06 Euro via: Wire timestamp: 2022/09/01 00:19
- acct_80A07DB60 transfers_to acct_80A07DB60 amount: 2.66 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80688C000 transfers_to acct_8142069E0 amount: 42.53 Euro via: Credit Card timestamp: 2022/09/01 00:20
- acct_81306C2C0 transfers_to acct_8132CAF50 amount: 1158.58 Euro via: Cheque timestamp: 2022/09/01 00:20
- acct_1004286A8 transfers_to acct_81306C2C0 amount: 52771.93 Euro via: Cheque timestamp: 2022/09/01 00:20
- acct_80B534370 transfers_to acct_80B534370 amount: 39125.01 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_81306C2C0 transfers_to acct_81306C2C0 amount: 1263129.83 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8020A6620 transfers_to acct_802721570 amount: 35879.14 Euro via: Cheque timestamp: 2022/09/01 00:21
- acct_80A07DFE0 transfers_to acct_80A07DFE0 amount: 14.70 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_1004286A8 transfers_to acct_80DA90B00 amount: 27541156.24 Euro via: Cheque timestamp: 2022/09/01 00:21
- acct_802599410 transfers_to acct_802599410 amount: 19.21 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_807CD3890 transfers_to acct_807CD3890 amount: 20.60 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80BADDE80 transfers_to acct_81264C4F0 amount: 169.49 Euro via: Credit Card timestamp: 2022/09/01 00:22
- acct_8018677A0 transfers_to acct_8018677A0 amount: 13.50 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80C257980 transfers_to acct_80C257980 amount: 246751.06 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_804E3ECA0 transfers_to acct_8132362A0 amount: 621.07 Euro via: Cheque timestamp: 2022/09/01 00:22
- acct_801BAB760 transfers_to acct_803BAD2A0 amount: 46.83 Euro via: Credit Card timestamp: 2022/09/01 00:22
- acct_802A3F8B0 transfers_to acct_802A3F8B0 amount: 625926.66 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_812E9F2A0 transfers_to acct_812E9F2A0 amount: 10.73 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80017BDF0 transfers_to acct_80017BDF0 amount: 17.32 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800B7DE40 transfers_to acct_800B7DE40 amount: 5557716.89 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8093C2EA0 transfers_to acct_8093C2EA0 amount: 6.18 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80BAAC3A0 transfers_to acct_80BAAC3A0 amount: 2378.47 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_81162BBB0 transfers_to acct_81162BBB0 amount: 18.80 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8002EB6C0 transfers_to acct_8002EB6C0 amount: 24193.98 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_1004286A8 transfers_to acct_8008608A0 amount: 5152.61 Euro via: Cheque timestamp: 2022/09/01 00:23
- acct_8033E3D80 transfers_to acct_8033E3D80 amount: 89403.17 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_804E3ECA0 transfers_to acct_8132362A0 amount: 172.61 Euro via: ACH timestamp: 2022/09/01 00:24
- acct_800526C30 transfers_to acct_800526C30 amount: 127937.39 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80DE7FF70 transfers_to acct_80DE7FF70 amount: 281483.74 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8018677A0 transfers_to acct_8018677A0 amount: 814897.25 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_802078D80 transfers_to acct_802078D80 amount: 574.34 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80AB9C480 transfers_to acct_80AB9C480 amount: 119892.38 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800601190 transfers_to acct_800601190 amount: 352971.95 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80DCD8E20 transfers_to acct_80DCD8E20 amount: 16.36 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80F27EEA0 transfers_to acct_80F27EEA0 amount: 7.27 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8002365D0 transfers_to acct_8002365D0 amount: 272167.68 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_81483FFF0 transfers_to acct_81483FFF0 amount: 12.98 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_1004286A8 transfers_to acct_80FD81F60 amount: 35032.71 Euro via: Cheque timestamp: 2022/09/01 00:27
- acct_800D514F0 transfers_to acct_800D514F0 amount: 15220.36 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_804DE6020 transfers_to acct_804DE6020 amount: 5698.47 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8008608A0 transfers_to acct_8008608A0 amount: 108918.81 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_81306C2C0 transfers_to acct_81306C2C0 amount: 18.58 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8017F0EA0 transfers_to acct_8017F0EA0 amount: 7.22 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80889DFB0 transfers_to acct_80889DFB0 amount: 78561.64 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_1004286A8 transfers_to acct_804DE6020 amount: 16953.91 Euro via: Cash timestamp: 2022/09/01 00:28
- acct_80632BE30 transfers_to acct_80632BE30 amount: 9.81 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_1004286A8 transfers_to acct_80800B6F0 amount: 230.24 Euro via: Cheque timestamp: 2022/09/01 00:35
- acct_80074A3D0 transfers_to acct_80074A3D0 amount: 15.62 Euro via: Reinvestment timestamp: 2022/09/01 00:41
- acct_1004286A8 transfers_to acct_808050520 amount: 4791.30 Euro via: Cheque timestamp: 2022/09/01 00:42
- acct_800276290 transfers_to acct_80074A3D0 amount: 150.42 Euro via: Cheque timestamp: 2022/09/01 00:46
- acct_800276290 transfers_to acct_80074A3D0 amount: 176.48 Euro via: Credit Card timestamp: 2022/09/01 00:46
- acct_1004286A8 transfers_to acct_802C6FD90 amount: 1328063.24 Euro via: Cheque timestamp: 2022/09/01 00:55
- acct_1004286A8 transfers_to acct_80800B6F0 amount: 171.16 Euro via: Credit Card timestamp: 2022/09/01 00:56
- acct_807B6F8E0 transfers_to acct_807B6F8E0 amount: 9.47 Euro via: Reinvestment timestamp: 2022/09/01 01:22
- acct_1004286A8 transfers_to acct_8142069E0 amount: 11.88 Euro via: Cash timestamp: 2022/09/01 01:31
- acct_809774530 transfers_to acct_809774530 amount: 16428.72 Euro via: Reinvestment timestamp: 2022/09/01 01:41
- acct_1004286A8 transfers_to acct_8142069E0 amount: 19.65 Euro via: Credit Card timestamp: 2022/09/01 01:42
- acct_8041928C0 transfers_to acct_8089BF650 amount: 70.94 Euro via: Credit Card timestamp: 2022/09/01 01:43
- acct_81339BB30 transfers_to acct_81339BB30 amount: 852.13 Euro via: Reinvestment timestamp: 2022/09/01 01:45
- acct_80005FD30 transfers_to acct_80005FD30 amount: 13.91 Euro via: Reinvestment timestamp: 2022/09/01 01:48
- acct_80017BDF0 transfers_to acct_8002365D0 amount: 1663.22 Euro via: Cheque timestamp: 2022/09/01 01:50
- acct_1004286A8 transfers_to acct_8142069E0 amount: 389.28 Euro via: Cheque timestamp: 2022/09/01 01:50
- acct_8041928C0 transfers_to acct_8089BF650 amount: 486.25 Euro via: Cheque timestamp: 2022/09/01 01:55
- acct_80017BDF0 transfers_to acct_8002365D0 amount: 183.63 Euro via: Credit Card timestamp: 2022/09/01 01:59
- acct_80FD81F60 transfers_to acct_80FD81F60 amount: 7286.88 Euro via: Reinvestment timestamp: 2022/09/01 02:07
- acct_801CD5270 transfers_to acct_801CD5270 amount: 2102.42 Euro via: Reinvestment timestamp: 2022/09/01 02:08
- acct_806CBBE70 transfers_to acct_80BCC2190 amount: 803.26 Euro via: ACH timestamp: 2022/09/01 02:16
- acct_8077E8F60 transfers_to acct_8077E8F60 amount: 57649.15 Euro via: Reinvestment timestamp: 2022/09/01 02:18
- acct_805B46D70 transfers_to acct_805B46D70 amount: 415110.84 Euro via: Reinvestment timestamp: 2022/09/01 02:23
- acct_80074A3D0 transfers_to acct_8069C6E80 amount: 451.95 Euro via: Cheque timestamp: 2022/09/01 02:26
- acct_806CBBE70 transfers_to acct_80BCC2190 amount: 4662.48 Euro via: Cheque timestamp: 2022/09/01 02:26
- acct_800381330 transfers_to acct_802BF2E00 amount: 152.96 Euro via: Cheque timestamp: 2022/09/01 02:33
- acct_8134BEE40 transfers_to acct_8134BEE40 amount: 30245.64 Euro via: Reinvestment timestamp: 2022/09/01 02:35
- acct_800381330 transfers_to acct_802BF2E00 amount: 72.08 Euro via: ACH timestamp: 2022/09/01 02:36
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- acct_80074A3D0 transfers_to acct_802D21490 amount: 1962.91 Euro via: Cheque timestamp: 2022/09/04 07:31
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- acct_80688C000 transfers_to acct_8142069E0 amount: 57.01 Euro via: Credit Card timestamp: 2022/09/10 00:13
- acct_806C3C3A0 transfers_to acct_80AC4E9F0 amount: 38.89 Euro via: Credit Card timestamp: 2022/09/10 00:13
- acct_80322AE60 transfers_to acct_80322AE60 amount: 80.51 Euro via: ACH timestamp: 2022/09/10 00:20
- acct_80C227730 transfers_to acct_801063280 amount: 193.71 Euro via: Credit Card timestamp: 2022/09/10 00:22
- acct_80B40C1F0 transfers_to acct_80E52C270 amount: 6.04 Euro via: Credit Card timestamp: 2022/09/10 00:22
- acct_812160180 transfers_to acct_802D98B90 amount: 31.63 Euro via: Credit Card timestamp: 2022/09/10 00:23
- acct_1004286A8 transfers_to acct_8132362A0 amount: 4113.64 Euro via: Cheque timestamp: 2022/09/10 01:19
- acct_1004286A8 transfers_to acct_8132362A0 amount: 3256.36 Euro via: Credit Card timestamp: 2022/09/10 01:27
- acct_80BAAC3A0 transfers_to acct_80E52C270 amount: 818.93 Euro via: Cheque timestamp: 2022/09/10 03:20
- acct_80BAAC3A0 transfers_to acct_80E52C270 amount: 1089.90 Euro via: Credit Card timestamp: 2022/09/10 03:29
- acct_1004286A8 transfers_to acct_8132CAF50 amount: 8467.54 Euro via: Credit Card timestamp: 2022/09/10 03:50
- acct_80632BE30 transfers_to acct_80632D080 amount: 1461015.74 Euro via: ACH timestamp: 2022/09/10 03:50
- acct_1004286A8 transfers_to acct_8132CAF50 amount: 11789.04 Euro via: Cheque timestamp: 2022/09/10 03:53
- acct_80632D1C0 transfers_to acct_80632D080 amount: 2573.20 Euro via: ACH timestamp: 2022/09/10 03:57
- acct_1004286A8 transfers_to acct_80C0C6DF0 amount: 21375.05 Euro via: Cheque timestamp: 2022/09/10 04:34
- acct_8034B76E0 transfers_to acct_80E0AC2D0 amount: 1303.37 Euro via: ACH timestamp: 2022/09/10 04:41
- acct_803272900 transfers_to acct_81310D020 amount: 236.27 Euro via: Cheque timestamp: 2022/09/10 04:45
- acct_8034B76E0 transfers_to acct_80E0AC2D0 amount: 4983.97 Euro via: Credit Card timestamp: 2022/09/10 04:46
- acct_8034B76E0 transfers_to acct_80E0AC2D0 amount: 2218.73 Euro via: Cash timestamp: 2022/09/10 04:48
- acct_803272900 transfers_to acct_81310D020 amount: 1559.36 Euro via: ACH timestamp: 2022/09/10 04:49
- acct_8034B76E0 transfers_to acct_80E0AC2D0 amount: 1564.76 Euro via: Cheque timestamp: 2022/09/10 04:55
- acct_1004286A8 transfers_to acct_800381330 amount: 19.82 Euro via: Credit Card timestamp: 2022/09/10 05:08
- acct_1004286A8 transfers_to acct_800381330 amount: 51.79 Euro via: Cheque timestamp: 2022/09/10 05:09
- acct_1004286A8 transfers_to acct_800381330 amount: 4.65 Euro via: Cash timestamp: 2022/09/10 05:26
- acct_1004286A8 transfers_to acct_8041928C0 amount: 415.58 Euro via: Cheque timestamp: 2022/09/10 06:23
- acct_80319F880 transfers_to acct_803272900 amount: 331.87 Euro via: Credit Card timestamp: 2022/09/10 07:02
- acct_80074A3D0 transfers_to acct_802D21490 amount: 1962.91 Euro via: Cheque timestamp: 2022/09/10 07:16
- acct_802721570 transfers_to acct_80DE7FF70 amount: 8113.56 Euro via: Cheque timestamp: 2022/09/10 07:21
- acct_802721570 transfers_to acct_80DE7FF70 amount: 1033.35 Euro via: ACH timestamp: 2022/09/10 07:23
- acct_801C1E420 transfers_to acct_808577A20 amount: 294.48 Euro via: Cash timestamp: 2022/09/10 07:58
- acct_801C1E420 transfers_to acct_808577A20 amount: 99.15 Euro via: Cheque timestamp: 2022/09/10 07:59
- acct_802721570 transfers_to acct_807B6F8E0 amount: 4027.15 Euro via: Cheque timestamp: 2022/09/10 08:59
- acct_80833D970 transfers_to acct_80833D970 amount: 1771.33 Euro via: ACH timestamp: 2022/09/10 09:02
- acct_80833D970 transfers_to acct_80833D970 amount: 1010.72 Euro via: ACH timestamp: 2022/09/10 09:22
- acct_1004286A8 transfers_to acct_800975BD0 amount: 48.95 Euro via: Cheque timestamp: 2022/09/10 09:41
- acct_1004286A8 transfers_to acct_800975BD0 amount: 52.17 Euro via: Credit Card timestamp: 2022/09/10 09:51
- acct_1004286A8 transfers_to acct_806CBBE70 amount: 4208.80 Euro via: Cheque timestamp: 2022/09/10 10:03
- acct_1004286A8 transfers_to acct_80D8ED7C0 amount: 163.64 Euro via: Cash timestamp: 2022/09/10 10:05
- acct_1004286A8 transfers_to acct_80D8ED7C0 amount: 90.71 Euro via: Credit Card timestamp: 2022/09/10 10:07
- acct_1004286A8 transfers_to acct_80D8ED7C0 amount: 168.18 Euro via: Cheque timestamp: 2022/09/10 10:13
- acct_802C6FD90 transfers_to acct_80EBE0AB0 amount: 61.36 Euro via: Cheque timestamp: 2022/09/10 11:08
- acct_8002365D0 transfers_to acct_8018677A0 amount: 29.77 Euro via: Cheque timestamp: 2022/09/10 11:21
- acct_8002365D0 transfers_to acct_8018677A0 amount: 203.59 Euro via: Credit Card timestamp: 2022/09/10 11:26
- acct_802C6FD90 transfers_to acct_80EBE0AB0 amount: 127.63 Euro via: Credit Card timestamp: 2022/09/10 11:29
- acct_1004286A8 transfers_to acct_802C6FD90 amount: 1328063.24 Euro via: Cheque timestamp: 2022/09/10 12:48
- acct_1004286A8 transfers_to acct_80C257980 amount: 28.43 Euro via: Cash timestamp: 2022/09/10 13:01
- acct_1004286A8 transfers_to acct_80C257980 amount: 55.85 Euro via: Credit Card timestamp: 2022/09/10 13:17
- acct_1004286A8 transfers_to acct_80C257980 amount: 45.60 Euro via: Cheque timestamp: 2022/09/10 13:26
- acct_802C6FD90 transfers_to acct_804171DE0 amount: 430.66 Euro via: Wire timestamp: 2022/09/10 13:37
- acct_802C6FD90 transfers_to acct_804171DE0 amount: 1926.45 Euro via: Credit Card timestamp: 2022/09/10 13:44
- acct_802C6FD90 transfers_to acct_804171DE0 amount: 1012.05 Euro via: Cheque timestamp: 2022/09/10 13:57
- acct_80017BDF0 transfers_to acct_8002365D0 amount: 183.63 Euro via: Credit Card timestamp: 2022/09/10 14:33
- acct_80017BDF0 transfers_to acct_8002365D0 amount: 1663.22 Euro via: Cheque timestamp: 2022/09/10 14:55
- acct_1004286A8 transfers_to acct_812212430 amount: 1062.29 Euro via: Credit Card timestamp: 2022/09/10 15:06
- acct_1004286A8 transfers_to acct_812212430 amount: 574.54 Euro via: Cheque timestamp: 2022/09/10 15:09
- acct_80B600310 transfers_to acct_812DB14F0 amount: 14.26 Euro via: Cash timestamp: 2022/09/10 16:05
- acct_80B600310 transfers_to acct_812DB14F0 amount: 850.29 Euro via: Cheque timestamp: 2022/09/10 16:06
- acct_80B600310 transfers_to acct_812DB14F0 amount: 0.64 Euro via: Wire timestamp: 2022/09/10 16:06
- acct_80A07ED70 transfers_to acct_80A0D03D0 amount: 3362.02 Euro via: ACH timestamp: 2022/09/10 16:07
- acct_80A07E870 transfers_to acct_80A0D03D0 amount: 39212.95 Euro via: ACH timestamp: 2022/09/10 16:09
- acct_80A07DB60 transfers_to acct_80A0D03D0 amount: 6106.65 Euro via: ACH timestamp: 2022/09/10 16:09
- acct_80B600310 transfers_to acct_812DB14F0 amount: 0.63 Euro via: ACH timestamp: 2022/09/10 16:10
- acct_80B600310 transfers_to acct_812DB14F0 amount: 585.74 Euro via: Credit Card timestamp: 2022/09/10 16:12
- acct_80A07DFE0 transfers_to acct_80A0D03D0 amount: 7996.35 Euro via: ACH timestamp: 2022/09/10 16:16
- acct_800975BD0 transfers_to acct_801B42C40 amount: 6096.03 Euro via: Cheque timestamp: 2022/09/10 16:18
- acct_800975BD0 transfers_to acct_801B42C40 amount: 9523.21 Euro via: Cash timestamp: 2022/09/10 16:26
- acct_800276290 transfers_to acct_80074A3D0 amount: 176.48 Euro via: Credit Card timestamp: 2022/09/10 17:00
- acct_800276290 transfers_to acct_80074A3D0 amount: 150.42 Euro via: Cheque timestamp: 2022/09/10 17:18
- acct_800381330 transfers_to acct_8104DFA10 amount: 2680318.16 Euro via: Cheque timestamp: 2022/09/10 17:31
- acct_800381330 transfers_to acct_8104DFA10 amount: 2044076.70 Euro via: Cash timestamp: 2022/09/10 17:39
- acct_800381330 transfers_to acct_8104DFA10 amount: 17546.60 Euro via: Credit Card timestamp: 2022/09/10 17:56
- acct_80D0AB150 transfers_to acct_81247DAC0 amount: 70.70 Euro via: Credit Card timestamp: 2022/09/10 18:00
- acct_80D0AB150 transfers_to acct_81247DAC0 amount: 160.70 Euro via: Cheque timestamp: 2022/09/10 18:01
- acct_1004286A8 transfers_to acct_80B534370 amount: 20722.61 Euro via: Cheque timestamp: 2022/09/10 18:12
- acct_1004286A8 transfers_to acct_80B534370 amount: 2350.52 Euro via: Credit Card timestamp: 2022/09/10 18:22
- acct_801CD5220 transfers_to acct_801CD5270 amount: 2362.22 Euro via: ACH timestamp: 2022/09/10 18:29
- acct_8010356B0 transfers_to acct_8059ECD10 amount: 178778.80 Euro via: Cheque timestamp: 2022/09/10 19:16
- acct_8010356B0 transfers_to acct_8059ECD10 amount: 16602.53 Euro via: Cash timestamp: 2022/09/10 19:20
- acct_8010356B0 transfers_to acct_8059ECD10 amount: 11414.36 Euro via: ACH timestamp: 2022/09/10 19:27
- acct_80074A3D0 transfers_to acct_802D3F1F0 amount: 898.96 Euro via: Credit Card timestamp: 2022/09/10 19:34
- acct_80074A3D0 transfers_to acct_802D3F1F0 amount: 136.15 Euro via: Cheque timestamp: 2022/09/10 19:54
- acct_1004286A8 transfers_to acct_80B1D7D50 amount: 7.28 Euro via: Credit Card timestamp: 2022/09/10 20:01
- acct_1004286A8 transfers_to acct_80B1D7D50 amount: 7.26 Euro via: Cash timestamp: 2022/09/10 20:05
- acct_1004286A8 transfers_to acct_80B1D7D50 amount: 95.30 Euro via: Cheque timestamp: 2022/09/10 20:12
- acct_1004286A8 transfers_to acct_80800B6F0 amount: 230.24 Euro via: Cheque timestamp: 2022/09/10 20:45
- acct_1004286A8 transfers_to acct_80800B6F0 amount: 171.16 Euro via: Credit Card timestamp: 2022/09/10 20:48
- acct_80E52C270 transfers_to acct_80DCD8E20 amount: 363.46 Euro via: Cheque timestamp: 2022/09/10 21:24
- acct_800526C30 transfers_to acct_802A3F8B0 amount: 3783.92 Euro via: Cheque timestamp: 2022/09/10 21:33
- acct_800526C30 transfers_to acct_802A3F8B0 amount: 1479.96 Euro via: Credit Card timestamp: 2022/09/10 21:39
- acct_1004286A8 transfers_to acct_80AC4E9F0 amount: 656.34 Euro via: Cheque timestamp: 2022/09/10 21:41
- acct_1004286A8 transfers_to acct_80AC4E9F0 amount: 718.09 Euro via: Credit Card timestamp: 2022/09/10 21:45
- acct_800526C30 transfers_to acct_802A3F8B0 amount: 633.12 Euro via: Cash timestamp: 2022/09/10 21:59
- acct_1004286A8 transfers_to acct_80A034DB0 amount: 16720.09 Euro via: Cash timestamp: 2022/09/10 22:03
- acct_1004286A8 transfers_to acct_80A034DB0 amount: 9258.00 Euro via: Credit Card timestamp: 2022/09/10 22:05
- acct_1004286A8 transfers_to acct_80A034DB0 amount: 108284.53 Euro via: Cheque timestamp: 2022/09/10 22:13
- acct_1004286A8 transfers_to acct_806918B90 amount: 129733288.24 Euro via: Cheque timestamp: 2022/09/10 23:45
- acct_1004286A8 transfers_to acct_806918B90 amount: 8363837.93 Euro via: Cash timestamp: 2022/09/10 23:59

SUMMARY STATISTICS:
  Total transactions: 2507
  Unique accounts: 215
  Total volume: 1,657,061,340.07
  Avg transaction: 660,973.81
  Time span: 2111 units
  Max out-degree: 786 (node: 070_1004286A8)
  Max in-degree: 55 (node: 01547_8059ECD10)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)