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_00059) ===

**Nodes:**
- acct_808596D60 (type: Account)
- acct_800BE9AC0 (type: Account)
- acct_8010A1370 (type: Account)
- acct_812C27840 (type: Account)
- acct_8010A13C0 (type: Account)
- acct_80267ADB0 (type: Account)
- acct_8018C3AA0 (type: Account)
- acct_8080C4370 (type: Account)
- acct_80C7B2D10 (type: Account)
- acct_806882060 (type: Account)
- acct_813E78F20 (type: Account)
- acct_8025F1230 (type: Account)
- acct_80850C3E0 (type: Account)
- acct_800E542C0 (type: Account)
- acct_800EF2C10 (type: Account)
- acct_808E99CD0 (type: Account)
- acct_806918FD0 (type: Account)
- acct_809764120 (type: Account)
- acct_80097CA50 (type: Account)
- acct_801DE2D00 (type: Account)
- acct_803E85E50 (type: Account)
- acct_802F2CC50 (type: Account)
- acct_800B6B3F0 (type: Account)
- acct_807AC4570 (type: Account)
- acct_802A4E3C0 (type: Account)
- acct_800B6B440 (type: Account)
- acct_8018BDC70 (type: Account)
- acct_80574CC60 (type: Account)
- acct_802030860 (type: Account)
- acct_802A7D220 (type: Account)
- acct_80EB9BB20 (type: Account)
- acct_80B679200 (type: Account)
- acct_80A3F70E0 (type: Account)
- acct_802F13940 (type: Account)
- acct_8018C41C0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0014254 (type: Bank)
- bank_001501 (type: Bank)
- bank_001655 (type: Bank)
- bank_0018049 (type: Bank)
- bank_001916 (type: Bank)
- bank_003045 (type: Bank)
- bank_003655 (type: Bank)
- bank_005365 (type: Bank)
- bank_006052 (type: Bank)
- bank_007548 (type: Bank)
- bank_011056 (type: Bank)
- bank_0113060 (type: Bank)
- bank_011657 (type: Bank)
- bank_0122094 (type: Bank)
- bank_013057 (type: Bank)
- bank_013265 (type: Bank)
- bank_01502 (type: Bank)
- bank_01522 (type: Bank)
- bank_015231 (type: Bank)
- bank_017649 (type: Bank)
- bank_020 (type: Bank)
- bank_021745 (type: Bank)
- bank_021831 (type: Bank)
- bank_021918 (type: Bank)
- bank_022 (type: Bank)
- bank_023344 (type: Bank)
- bank_023555 (type: Bank)
- bank_0238387 (type: Bank)
- bank_024840 (type: Bank)
- bank_026580 (type: Bank)
- bank_026624 (type: Bank)
- bank_034236 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_808596D60 belongs_to bank_0014254
- acct_800BE9AC0 belongs_to bank_001501
- acct_8010A1370 belongs_to bank_001655
- acct_812C27840 belongs_to bank_0018049
- acct_8010A13C0 belongs_to bank_001916
- acct_80267ADB0 belongs_to bank_003045
- acct_8018C3AA0 belongs_to bank_003655
- acct_8080C4370 belongs_to bank_003655
- acct_80C7B2D10 belongs_to bank_005365
- acct_806882060 belongs_to bank_006052
- acct_813E78F20 belongs_to bank_007548
- acct_8025F1230 belongs_to bank_011056
- acct_80850C3E0 belongs_to bank_0113060
- acct_800E542C0 belongs_to bank_011657
- acct_800EF2C10 belongs_to bank_011657
- acct_808E99CD0 belongs_to bank_0122094
- acct_806918FD0 belongs_to bank_013057
- acct_809764120 belongs_to bank_013265
- acct_80097CA50 belongs_to bank_01502
- acct_801DE2D00 belongs_to bank_01522
- acct_803E85E50 belongs_to bank_015231
- acct_802F2CC50 belongs_to bank_017649
- acct_800B6B3F0 belongs_to bank_020
- acct_807AC4570 belongs_to bank_020
- acct_802A4E3C0 belongs_to bank_021745
- acct_800B6B440 belongs_to bank_021831
- acct_8018BDC70 belongs_to bank_021918
- acct_80574CC60 belongs_to bank_022
- acct_802030860 belongs_to bank_023344
- acct_802A7D220 belongs_to bank_023555
- acct_80EB9BB20 belongs_to bank_0238387
- acct_80B679200 belongs_to bank_024840
- acct_80A3F70E0 belongs_to bank_026580
- acct_802F13940 belongs_to bank_026624
- acct_8018C41C0 belongs_to bank_034236
- acct_1004286A8 belongs_to bank_070
- acct_8018C3AA0 transfers_to acct_8018C3AA0 amount: 11.35 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8025F1230 transfers_to acct_8025F1230 amount: 10.50 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_812C27840 transfers_to acct_80EB9BB20 amount: 4.58 Euro via: Credit Card timestamp: 2022/09/01 00:01
- acct_802F13940 transfers_to acct_802F13940 amount: 14961.78 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_802F13940 transfers_to acct_802F13940 amount: 11.82 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800B6B3F0 transfers_to acct_800B6B440 amount: 106457728.00 Euro via: Cheque timestamp: 2022/09/01 00:11
- acct_80B679200 transfers_to acct_80B679200 amount: 9.85 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8018C3AA0 transfers_to acct_8018C3AA0 amount: 16825.39 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800EF2C10 transfers_to acct_800EF2C10 amount: 9607.99 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_808596D60 transfers_to acct_808596D60 amount: 40105.44 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80850C3E0 transfers_to acct_80850C3E0 amount: 13.64 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80EB9BB20 transfers_to acct_80EB9BB20 amount: 19.71 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80097CA50 transfers_to acct_80097CA50 amount: 190178.07 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_802A4E3C0 transfers_to acct_802A4E3C0 amount: 9.42 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_802F2CC50 transfers_to acct_802F2CC50 amount: 19.22 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80850C3E0 transfers_to acct_80850C3E0 amount: 667532.54 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800B6B440 transfers_to acct_8010A13C0 amount: 25.05 Euro via: Credit Card timestamp: 2022/09/01 00:29
- acct_802030860 transfers_to acct_802030860 amount: 700049.93 Euro via: Reinvestment timestamp: 2022/09/01 01:01
- acct_8025F1230 transfers_to acct_80267ADB0 amount: 93.49 Euro via: ACH timestamp: 2022/09/01 01:32
- acct_8025F1230 transfers_to acct_80267ADB0 amount: 89.13 Euro via: Cheque timestamp: 2022/09/01 01:54
- acct_8025F1230 transfers_to acct_80267ADB0 amount: 54.02 Euro via: Credit Card timestamp: 2022/09/01 01:56
- acct_80574CC60 transfers_to acct_80574CC60 amount: 1843.88 Euro via: Reinvestment timestamp: 2022/09/01 02:02
- acct_80EB9BB20 transfers_to acct_80EB9BB20 amount: 4685.17 Euro via: Reinvestment timestamp: 2022/09/01 06:00
- acct_80850C3E0 transfers_to acct_80B679200 amount: 22305.68 Euro via: Credit Card timestamp: 2022/09/01 07:07
- acct_80850C3E0 transfers_to acct_80B679200 amount: 817487.03 Euro via: Cheque timestamp: 2022/09/01 07:10
- acct_80850C3E0 transfers_to acct_80B679200 amount: 10616.02 Euro via: Wire timestamp: 2022/09/01 07:25
- acct_80097CA50 transfers_to acct_80097CA50 amount: 4.85 Euro via: Reinvestment timestamp: 2022/09/01 07:33
- acct_80574CC60 transfers_to acct_80574CC60 amount: 13.35 Euro via: Reinvestment timestamp: 2022/09/01 07:52
- acct_802A4E3C0 transfers_to acct_80EB9BB20 amount: 775.87 Euro via: Credit Card timestamp: 2022/09/01 08:33
- acct_802A4E3C0 transfers_to acct_80EB9BB20 amount: 807.96 Euro via: Cheque timestamp: 2022/09/01 08:39
- acct_802A4E3C0 transfers_to acct_80EB9BB20 amount: 883.12 Euro via: Wire timestamp: 2022/09/01 08:52
- acct_8018BDC70 transfers_to acct_80574CC60 amount: 9261.64 Euro via: ACH timestamp: 2022/09/01 09:13
- acct_800B6B3F0 transfers_to acct_800B6B3F0 amount: 11831105.57 Euro via: Reinvestment timestamp: 2022/09/01 09:15
- acct_809764120 transfers_to acct_809764120 amount: 6.71 Euro via: Reinvestment timestamp: 2022/09/01 09:15
- acct_8018BDC70 transfers_to acct_80574CC60 amount: 1619.51 Euro via: Cheque timestamp: 2022/09/01 09:16
- acct_80267ADB0 transfers_to acct_80A3F70E0 amount: 2849.76 Euro via: Cheque timestamp: 2022/09/01 09:17
- acct_80267ADB0 transfers_to acct_80A3F70E0 amount: 167.94 Euro via: Cash timestamp: 2022/09/01 09:26
- acct_1004286A8 transfers_to acct_80850C3E0 amount: 3989.64 Euro via: Cheque timestamp: 2022/09/01 09:42
- acct_1004286A8 transfers_to acct_80850C3E0 amount: 586.80 Euro via: Credit Card timestamp: 2022/09/01 09:42
- acct_802A4E3C0 transfers_to acct_802A4E3C0 amount: 32299.19 Euro via: Reinvestment timestamp: 2022/09/01 10:04
- acct_800B6B440 transfers_to acct_8018C3AA0 amount: 32892.18 Euro via: Cheque timestamp: 2022/09/01 10:37
- acct_8025F1230 transfers_to acct_802F2CC50 amount: 366.09 Euro via: Cheque timestamp: 2022/09/01 10:44
- acct_8025F1230 transfers_to acct_802F2CC50 amount: 327.26 Euro via: Credit Card timestamp: 2022/09/01 10:58
- acct_802F2CC50 transfers_to acct_813E78F20 amount: 155229.90 Euro via: ACH timestamp: 2022/09/01 11:06
- acct_8018BDC70 transfers_to acct_8025F1230 amount: 11668.37 Euro via: Cheque timestamp: 2022/09/01 11:07
- acct_8018BDC70 transfers_to acct_8025F1230 amount: 9390.76 Euro via: Cash timestamp: 2022/09/01 11:09
- acct_802F2CC50 transfers_to acct_813E78F20 amount: 64441.90 Euro via: Cheque timestamp: 2022/09/01 11:10
- acct_802F2CC50 transfers_to acct_813E78F20 amount: 22127.60 Euro via: Credit Card timestamp: 2022/09/01 11:26
- acct_80A3F70E0 transfers_to acct_80A3F70E0 amount: 18721.86 Euro via: Reinvestment timestamp: 2022/09/01 11:40
- acct_80C7B2D10 transfers_to acct_80C7B2D10 amount: 77012.92 Euro via: Reinvestment timestamp: 2022/09/01 12:29
- acct_80850C3E0 transfers_to acct_809764120 amount: 69.73 Euro via: Cheque timestamp: 2022/09/01 12:58
- acct_809764120 transfers_to acct_809764120 amount: 96281.67 Euro via: Reinvestment timestamp: 2022/09/01 14:06
- acct_1004286A8 transfers_to acct_802A7D220 amount: 504.51 Euro via: Cheque timestamp: 2022/09/01 14:28
- acct_8018BDC70 transfers_to acct_8018BDC70 amount: 20.19 Euro via: Reinvestment timestamp: 2022/09/01 14:43
- acct_8025F1230 transfers_to acct_8080C4370 amount: 3582.47 Euro via: Cheque timestamp: 2022/09/01 14:55
- acct_800B6B440 transfers_to acct_8025F1230 amount: 18054.13 Euro via: Cheque timestamp: 2022/09/01 17:33
- acct_1004286A8 transfers_to acct_8010A1370 amount: 1364.70 Euro via: Cheque timestamp: 2022/09/01 17:40
- acct_8010A13C0 transfers_to acct_8010A13C0 amount: 1155.78 Euro via: Reinvestment timestamp: 2022/09/01 17:42
- acct_806882060 transfers_to acct_806882060 amount: 496573.33 Euro via: Reinvestment timestamp: 2022/09/01 19:14
- acct_80267ADB0 transfers_to acct_80267ADB0 amount: 7.79 Euro via: Reinvestment timestamp: 2022/09/01 19:23
- acct_800B6B440 transfers_to acct_802030860 amount: 284144.34 Euro via: Cheque timestamp: 2022/09/01 19:48
- acct_800B6B440 transfers_to acct_802030860 amount: 5133.39 Euro via: Credit Card timestamp: 2022/09/01 19:55
- acct_80A3F70E0 transfers_to acct_80A3F70E0 amount: 18.95 Euro via: Reinvestment timestamp: 2022/09/01 19:59
- acct_806882060 transfers_to acct_806882060 amount: 11.03 Euro via: Reinvestment timestamp: 2022/09/01 20:10
- acct_80267ADB0 transfers_to acct_80267ADB0 amount: 52669.47 Euro via: Reinvestment timestamp: 2022/09/01 20:16
- acct_800B6B440 transfers_to acct_800EF2C10 amount: 198.38 Euro via: Cheque timestamp: 2022/09/01 20:49
- acct_8025F1230 transfers_to acct_808596D60 amount: 943739.24 Euro via: Cheque timestamp: 2022/09/01 21:50
- acct_8080C4370 transfers_to acct_8080C4370 amount: 18.61 Euro via: Reinvestment timestamp: 2022/09/01 21:52
- acct_8025F1230 transfers_to acct_80EB9BB20 amount: 68738.28 Euro via: Cash timestamp: 2022/09/01 23:02
- acct_8025F1230 transfers_to acct_80EB9BB20 amount: 128697.81 Euro via: Cheque timestamp: 2022/09/01 23:03
- acct_8025F1230 transfers_to acct_80EB9BB20 amount: 4383.54 Euro via: Credit Card timestamp: 2022/09/01 23:09
- acct_8025F1230 transfers_to acct_80EB9BB20 amount: 133557.40 Euro via: Wire timestamp: 2022/09/01 23:10
- acct_808E99CD0 transfers_to acct_80EB9BB20 amount: 114.93 Euro via: Credit Card timestamp: 2022/09/02 00:08
- acct_800B6B440 transfers_to acct_8018C3AA0 amount: 32892.18 Euro via: Cheque timestamp: 2022/09/02 00:25
- acct_800B6B440 transfers_to acct_80097CA50 amount: 111.36 Euro via: Credit Card timestamp: 2022/09/02 00:28
- acct_800BE9AC0 transfers_to acct_80267ADB0 amount: 15684.87 Euro via: Cheque timestamp: 2022/09/02 00:29
- acct_800B6B440 transfers_to acct_802030860 amount: 5133.39 Euro via: Credit Card timestamp: 2022/09/02 00:35
- acct_800B6B440 transfers_to acct_802030860 amount: 284144.34 Euro via: Cheque timestamp: 2022/09/02 00:59
- acct_802F2CC50 transfers_to acct_813E78F20 amount: 22127.60 Euro via: Credit Card timestamp: 2022/09/02 04:01
- acct_802F2CC50 transfers_to acct_813E78F20 amount: 64441.90 Euro via: Cheque timestamp: 2022/09/02 04:04
- acct_802A7D220 transfers_to acct_802F2CC50 amount: 1029.34 Euro via: Credit Card timestamp: 2022/09/02 04:11
- acct_802F2CC50 transfers_to acct_813E78F20 amount: 155229.90 Euro via: ACH timestamp: 2022/09/02 04:13
- acct_802A7D220 transfers_to acct_802F2CC50 amount: 248.02 Euro via: Wire timestamp: 2022/09/02 04:19
- acct_802A7D220 transfers_to acct_802F2CC50 amount: 829.85 Euro via: Cheque timestamp: 2022/09/02 04:24
- acct_8025F1230 transfers_to acct_80850C3E0 amount: 370392.58 Euro via: Cheque timestamp: 2022/09/02 06:13
- acct_8025F1230 transfers_to acct_80850C3E0 amount: 24814.18 Euro via: Credit Card timestamp: 2022/09/02 06:15
- acct_8025F1230 transfers_to acct_80850C3E0 amount: 163781.80 Euro via: Cash timestamp: 2022/09/02 06:24
- acct_802A4E3C0 transfers_to acct_80EB9BB20 amount: 775.87 Euro via: Credit Card timestamp: 2022/09/02 07:07
- acct_80267ADB0 transfers_to acct_807AC4570 amount: 18853.49 Euro via: Credit Card timestamp: 2022/09/02 07:10
- acct_802A4E3C0 transfers_to acct_80EB9BB20 amount: 883.12 Euro via: Wire timestamp: 2022/09/02 07:14
- acct_80267ADB0 transfers_to acct_807AC4570 amount: 83733.88 Euro via: Cheque timestamp: 2022/09/02 07:27
- acct_802A4E3C0 transfers_to acct_80EB9BB20 amount: 807.96 Euro via: Cheque timestamp: 2022/09/02 07:28
- acct_80267ADB0 transfers_to acct_807AC4570 amount: 9364.59 Euro via: Cash timestamp: 2022/09/02 07:29
- acct_8025F1230 transfers_to acct_80267ADB0 amount: 89.13 Euro via: Cheque timestamp: 2022/09/02 09:36
- acct_8025F1230 transfers_to acct_80267ADB0 amount: 93.49 Euro via: ACH timestamp: 2022/09/02 09:46
- acct_8025F1230 transfers_to acct_80267ADB0 amount: 54.02 Euro via: Credit Card timestamp: 2022/09/02 09:50
- acct_806918FD0 transfers_to acct_8080C4370 amount: 5245.49 Euro via: Cheque timestamp: 2022/09/02 10:16
- acct_806918FD0 transfers_to acct_8080C4370 amount: 16340.42 Euro via: Cash timestamp: 2022/09/02 10:18
- acct_806918FD0 transfers_to acct_8080C4370 amount: 2729.31 Euro via: Credit Card timestamp: 2022/09/02 10:21
- acct_80850C3E0 transfers_to acct_80B679200 amount: 817487.03 Euro via: Cheque timestamp: 2022/09/02 12:11
- acct_80850C3E0 transfers_to acct_80B679200 amount: 10616.02 Euro via: Wire timestamp: 2022/09/02 12:12
- acct_80850C3E0 transfers_to acct_80B679200 amount: 22305.68 Euro via: Credit Card timestamp: 2022/09/02 12:17
- acct_8018C41C0 transfers_to acct_8018BDC70 amount: 42.66 Euro via: Cheque timestamp: 2022/09/02 12:38
- acct_8025F1230 transfers_to acct_802F2CC50 amount: 327.26 Euro via: Credit Card timestamp: 2022/09/02 14:02
- acct_8025F1230 transfers_to acct_802F2CC50 amount: 366.09 Euro via: Cheque timestamp: 2022/09/02 14:11
- acct_1004286A8 transfers_to acct_802A7D220 amount: 504.51 Euro via: Cheque timestamp: 2022/09/02 14:13
- acct_80850C3E0 transfers_to acct_809764120 amount: 69.73 Euro via: Cheque timestamp: 2022/09/02 15:58
- acct_80267ADB0 transfers_to acct_80A3F70E0 amount: 167.94 Euro via: Cash timestamp: 2022/09/02 16:42
- acct_80267ADB0 transfers_to acct_80A3F70E0 amount: 2849.76 Euro via: Cheque timestamp: 2022/09/02 16:44
- acct_1004286A8 transfers_to acct_80850C3E0 amount: 3989.64 Euro via: Cheque timestamp: 2022/09/02 18:01
- acct_1004286A8 transfers_to acct_80850C3E0 amount: 586.80 Euro via: Credit Card timestamp: 2022/09/02 18:05
- acct_1004286A8 transfers_to acct_8010A1370 amount: 1364.70 Euro via: Cheque timestamp: 2022/09/02 18:07
- acct_8025F1230 transfers_to acct_808596D60 amount: 943739.24 Euro via: Cheque timestamp: 2022/09/02 18:20
- acct_800B6B440 transfers_to acct_800EF2C10 amount: 198.38 Euro via: Cheque timestamp: 2022/09/02 18:29
- acct_8018BDC70 transfers_to acct_8025F1230 amount: 9390.76 Euro via: Cash timestamp: 2022/09/02 18:44
- acct_8018BDC70 transfers_to acct_8025F1230 amount: 11668.37 Euro via: Cheque timestamp: 2022/09/02 18:57
- acct_8025F1230 transfers_to acct_8080C4370 amount: 3582.47 Euro via: Cheque timestamp: 2022/09/02 19:34
- acct_8018BDC70 transfers_to acct_80574CC60 amount: 9261.64 Euro via: ACH timestamp: 2022/09/02 19:52
- acct_8018BDC70 transfers_to acct_80574CC60 amount: 1619.51 Euro via: Cheque timestamp: 2022/09/02 19:55
- acct_802F13940 transfers_to acct_808596D60 amount: 32982.40 Euro via: Cheque timestamp: 2022/09/02 20:02
- acct_800B6B440 transfers_to acct_80C7B2D10 amount: 2.37 Euro via: Credit Card timestamp: 2022/09/03 00:12
- acct_801DE2D00 transfers_to acct_80850C3E0 amount: 6.98 Euro via: Credit Card timestamp: 2022/09/03 00:18
- acct_8025F1230 transfers_to acct_80267ADB0 amount: 54.02 Euro via: Credit Card timestamp: 2022/09/03 02:00
- acct_8025F1230 transfers_to acct_80267ADB0 amount: 89.13 Euro via: Cheque timestamp: 2022/09/03 02:09
- acct_8025F1230 transfers_to acct_80267ADB0 amount: 93.49 Euro via: ACH timestamp: 2022/09/03 02:10
- acct_1004286A8 transfers_to acct_8010A1370 amount: 1364.70 Euro via: Cheque timestamp: 2022/09/03 08:32
- acct_1004286A8 transfers_to acct_80850C3E0 amount: 586.80 Euro via: Credit Card timestamp: 2022/09/03 08:33
- acct_8018BDC70 transfers_to acct_8025F1230 amount: 11668.37 Euro via: Cheque timestamp: 2022/09/03 08:35
- acct_8025F1230 transfers_to acct_802F2CC50 amount: 327.26 Euro via: Credit Card timestamp: 2022/09/03 08:36
- acct_1004286A8 transfers_to acct_80850C3E0 amount: 3989.64 Euro via: Cheque timestamp: 2022/09/03 08:45
- acct_8018BDC70 transfers_to acct_8025F1230 amount: 9390.76 Euro via: Cash timestamp: 2022/09/03 08:49
- acct_8025F1230 transfers_to acct_802F2CC50 amount: 366.09 Euro via: Cheque timestamp: 2022/09/03 08:53
- acct_8025F1230 transfers_to acct_8080C4370 amount: 3582.47 Euro via: Cheque timestamp: 2022/09/03 09:02
- acct_800B6B440 transfers_to acct_800EF2C10 amount: 198.38 Euro via: Cheque timestamp: 2022/09/03 14:38
- acct_80850C3E0 transfers_to acct_809764120 amount: 69.73 Euro via: Cheque timestamp: 2022/09/03 15:41
- acct_800B6B440 transfers_to acct_8018C3AA0 amount: 32892.18 Euro via: Cheque timestamp: 2022/09/03 16:08
- acct_8025F1230 transfers_to acct_808596D60 amount: 943739.24 Euro via: Cheque timestamp: 2022/09/03 19:57
- acct_80850C3E0 transfers_to acct_80B679200 amount: 10616.02 Euro via: Wire timestamp: 2022/09/03 21:30
- acct_80850C3E0 transfers_to acct_80B679200 amount: 817487.03 Euro via: Cheque timestamp: 2022/09/03 21:44
- acct_80850C3E0 transfers_to acct_80B679200 amount: 22305.68 Euro via: Credit Card timestamp: 2022/09/03 21:50
- acct_800B6B440 transfers_to acct_8010A1370 amount: 57.93 Euro via: Credit Card timestamp: 2022/09/04 00:06
- acct_8025F1230 transfers_to acct_802F2CC50 amount: 366.09 Euro via: Cheque timestamp: 2022/09/04 02:05
- acct_8025F1230 transfers_to acct_802F2CC50 amount: 327.26 Euro via: Credit Card timestamp: 2022/09/04 02:24
- acct_8025F1230 transfers_to acct_8080C4370 amount: 3582.47 Euro via: Cheque timestamp: 2022/09/04 05:44
- acct_800B6B440 transfers_to acct_800EF2C10 amount: 198.38 Euro via: Cheque timestamp: 2022/09/04 06:20
- acct_8025F1230 transfers_to acct_80267ADB0 amount: 54.02 Euro via: Credit Card timestamp: 2022/09/04 07:17
- acct_8025F1230 transfers_to acct_80267ADB0 amount: 89.13 Euro via: Cheque timestamp: 2022/09/04 07:21
- acct_8025F1230 transfers_to acct_80267ADB0 amount: 93.49 Euro via: ACH timestamp: 2022/09/04 07:24
- acct_1004286A8 transfers_to acct_80850C3E0 amount: 586.80 Euro via: Credit Card timestamp: 2022/09/04 10:04
- acct_1004286A8 transfers_to acct_80850C3E0 amount: 3989.64 Euro via: Cheque timestamp: 2022/09/04 10:17
- acct_800B6B440 transfers_to acct_8018C3AA0 amount: 32892.18 Euro via: Cheque timestamp: 2022/09/04 10:27
- acct_1004286A8 transfers_to acct_8010A1370 amount: 1364.70 Euro via: Cheque timestamp: 2022/09/04 12:20
- acct_8025F1230 transfers_to acct_808596D60 amount: 943739.24 Euro via: Cheque timestamp: 2022/09/04 14:33
- acct_8018BDC70 transfers_to acct_8025F1230 amount: 9390.76 Euro via: Cash timestamp: 2022/09/04 17:18
- acct_8018BDC70 transfers_to acct_8025F1230 amount: 11668.37 Euro via: Cheque timestamp: 2022/09/04 17:19
- acct_80850C3E0 transfers_to acct_809764120 amount: 69.73 Euro via: Cheque timestamp: 2022/09/04 18:21
- acct_80850C3E0 transfers_to acct_80B679200 amount: 22305.68 Euro via: Credit Card timestamp: 2022/09/04 22:36
- acct_80850C3E0 transfers_to acct_80B679200 amount: 10616.02 Euro via: Wire timestamp: 2022/09/04 22:38
- acct_80850C3E0 transfers_to acct_80B679200 amount: 817487.03 Euro via: Cheque timestamp: 2022/09/04 22:40
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- acct_8025F1230 transfers_to acct_8080C4370 amount: 3582.47 Euro via: Cheque timestamp: 2022/09/05 03:18
- acct_80850C3E0 transfers_to acct_80B679200 amount: 817487.03 Euro via: Cheque timestamp: 2022/09/05 03:36
- acct_80850C3E0 transfers_to acct_80B679200 amount: 10616.02 Euro via: Wire timestamp: 2022/09/05 03:42
- acct_80850C3E0 transfers_to acct_80B679200 amount: 22305.68 Euro via: Credit Card timestamp: 2022/09/05 03:49
- acct_80267ADB0 transfers_to acct_80A3F70E0 amount: 167.94 Euro via: Cash timestamp: 2022/09/05 05:11
- acct_8025F1230 transfers_to acct_80267ADB0 amount: 89.13 Euro via: Cheque timestamp: 2022/09/05 05:14
- acct_80267ADB0 transfers_to acct_80A3F70E0 amount: 2849.76 Euro via: Cheque timestamp: 2022/09/05 05:14
- acct_8025F1230 transfers_to acct_80267ADB0 amount: 54.02 Euro via: Credit Card timestamp: 2022/09/05 05:19
- acct_8025F1230 transfers_to acct_80267ADB0 amount: 93.49 Euro via: ACH timestamp: 2022/09/05 05:19
- acct_1004286A8 transfers_to acct_80850C3E0 amount: 3989.64 Euro via: Cheque timestamp: 2022/09/05 06:00
- acct_1004286A8 transfers_to acct_80850C3E0 amount: 586.80 Euro via: Credit Card timestamp: 2022/09/05 06:01
- acct_8018BDC70 transfers_to acct_80574CC60 amount: 1619.51 Euro via: Cheque timestamp: 2022/09/05 06:10
- acct_8018BDC70 transfers_to acct_80574CC60 amount: 9261.64 Euro via: ACH timestamp: 2022/09/05 06:29
- acct_800B6B440 transfers_to acct_800EF2C10 amount: 198.38 Euro via: Cheque timestamp: 2022/09/05 10:00
- acct_8025F1230 transfers_to acct_802F2CC50 amount: 327.26 Euro via: Credit Card timestamp: 2022/09/05 11:02
- acct_8025F1230 transfers_to acct_802F2CC50 amount: 366.09 Euro via: Cheque timestamp: 2022/09/05 11:20
- acct_802F2CC50 transfers_to acct_813E78F20 amount: 22127.60 Euro via: Credit Card timestamp: 2022/09/05 13:00
- acct_802F2CC50 transfers_to acct_813E78F20 amount: 155229.90 Euro via: ACH timestamp: 2022/09/05 13:07
- acct_802F2CC50 transfers_to acct_813E78F20 amount: 64441.90 Euro via: Cheque timestamp: 2022/09/05 13:19
- acct_800B6B440 transfers_to acct_8018C3AA0 amount: 32892.18 Euro via: Cheque timestamp: 2022/09/05 13:44
- acct_1004286A8 transfers_to acct_802A7D220 amount: 504.51 Euro via: Cheque timestamp: 2022/09/05 14:26
- acct_8018BDC70 transfers_to acct_8025F1230 amount: 9390.76 Euro via: Cash timestamp: 2022/09/05 15:02
- acct_8018BDC70 transfers_to acct_8025F1230 amount: 11668.37 Euro via: Cheque timestamp: 2022/09/05 15:05
- acct_1004286A8 transfers_to acct_8010A1370 amount: 1364.70 Euro via: Cheque timestamp: 2022/09/05 18:47
- acct_80850C3E0 transfers_to acct_809764120 amount: 69.73 Euro via: Cheque timestamp: 2022/09/05 19:09
- acct_800B6B440 transfers_to acct_802030860 amount: 5133.39 Euro via: Credit Card timestamp: 2022/09/05 20:42
- acct_800B6B440 transfers_to acct_802030860 amount: 284144.34 Euro via: Cheque timestamp: 2022/09/05 20:55
- acct_8025F1230 transfers_to acct_808596D60 amount: 943739.24 Euro via: Cheque timestamp: 2022/09/05 23:08
- acct_800B6B440 transfers_to acct_80C7B2D10 amount: 0.88 Euro via: Credit Card timestamp: 2022/09/06 00:19
- acct_80850C3E0 transfers_to acct_809764120 amount: 69.73 Euro via: Cheque timestamp: 2022/09/06 03:29
- acct_8025F1230 transfers_to acct_8080C4370 amount: 3582.47 Euro via: Cheque timestamp: 2022/09/06 04:30
- acct_1004286A8 transfers_to acct_80850C3E0 amount: 3989.64 Euro via: Cheque timestamp: 2022/09/06 04:31
- acct_1004286A8 transfers_to acct_80850C3E0 amount: 586.80 Euro via: Credit Card timestamp: 2022/09/06 04:34
- acct_8025F1230 transfers_to acct_808596D60 amount: 943739.24 Euro via: Cheque timestamp: 2022/09/06 04:50
- acct_80850C3E0 transfers_to acct_80B679200 amount: 22305.68 Euro via: Credit Card timestamp: 2022/09/06 07:31
- acct_80850C3E0 transfers_to acct_80B679200 amount: 10616.02 Euro via: Wire timestamp: 2022/09/06 07:39
- acct_80850C3E0 transfers_to acct_80B679200 amount: 817487.03 Euro via: Cheque timestamp: 2022/09/06 07:59
- acct_802A4E3C0 transfers_to acct_80EB9BB20 amount: 775.87 Euro via: Credit Card timestamp: 2022/09/06 08:32
- acct_802A4E3C0 transfers_to acct_80EB9BB20 amount: 883.12 Euro via: Wire timestamp: 2022/09/06 08:37
- acct_802A4E3C0 transfers_to acct_80EB9BB20 amount: 807.96 Euro via: Cheque timestamp: 2022/09/06 08:58
- acct_800B6B440 transfers_to acct_8018C3AA0 amount: 32892.18 Euro via: Cheque timestamp: 2022/09/06 10:01
- acct_1004286A8 transfers_to acct_8010A1370 amount: 1364.70 Euro via: Cheque timestamp: 2022/09/06 10:20
- acct_800B6B440 transfers_to acct_802030860 amount: 284144.34 Euro via: Cheque timestamp: 2022/09/06 10:39
- acct_800B6B440 transfers_to acct_802030860 amount: 5133.39 Euro via: Credit Card timestamp: 2022/09/06 10:59
- acct_802F2CC50 transfers_to acct_813E78F20 amount: 155229.90 Euro via: ACH timestamp: 2022/09/06 11:39
- acct_802F2CC50 transfers_to acct_813E78F20 amount: 22127.60 Euro via: Credit Card timestamp: 2022/09/06 11:44
- acct_802F2CC50 transfers_to acct_813E78F20 amount: 64441.90 Euro via: Cheque timestamp: 2022/09/06 11:45
- acct_800B6B440 transfers_to acct_800EF2C10 amount: 198.38 Euro via: Cheque timestamp: 2022/09/06 11:53
- acct_8025F1230 transfers_to acct_802F2CC50 amount: 366.09 Euro via: Cheque timestamp: 2022/09/06 17:17
- acct_8025F1230 transfers_to acct_802F2CC50 amount: 327.26 Euro via: Credit Card timestamp: 2022/09/06 17:27
- acct_8018BDC70 transfers_to acct_80574CC60 amount: 1619.51 Euro via: Cheque timestamp: 2022/09/06 18:01
- acct_8018BDC70 transfers_to acct_80574CC60 amount: 9261.64 Euro via: ACH timestamp: 2022/09/06 18:02
- acct_8018BDC70 transfers_to acct_8025F1230 amount: 11668.37 Euro via: Cheque timestamp: 2022/09/06 18:04
- acct_8018BDC70 transfers_to acct_8025F1230 amount: 9390.76 Euro via: Cash timestamp: 2022/09/06 18:21
- acct_1004286A8 transfers_to acct_802A7D220 amount: 504.51 Euro via: Cheque timestamp: 2022/09/06 19:57
- acct_8025F1230 transfers_to acct_80267ADB0 amount: 89.13 Euro via: Cheque timestamp: 2022/09/06 21:15
- acct_8025F1230 transfers_to acct_80267ADB0 amount: 93.49 Euro via: ACH timestamp: 2022/09/06 21:18
- acct_8025F1230 transfers_to acct_80267ADB0 amount: 54.02 Euro via: Credit Card timestamp: 2022/09/06 21:19
- acct_80267ADB0 transfers_to acct_80A3F70E0 amount: 2849.76 Euro via: Cheque timestamp: 2022/09/06 21:30
- acct_80267ADB0 transfers_to acct_80A3F70E0 amount: 167.94 Euro via: Cash timestamp: 2022/09/06 21:51
- acct_800E542C0 transfers_to acct_808596D60 amount: 143.70 Euro via: Credit Card timestamp: 2022/09/07 00:08
- acct_800B6B440 transfers_to acct_806882060 amount: 30.58 Euro via: Credit Card timestamp: 2022/09/07 00:16
- acct_8025F1230 transfers_to acct_808596D60 amount: 943739.24 Euro via: Cheque timestamp: 2022/09/07 03:28
- acct_8025F1230 transfers_to acct_802F2CC50 amount: 366.09 Euro via: Cheque timestamp: 2022/09/07 04:08
- acct_8025F1230 transfers_to acct_802F2CC50 amount: 327.26 Euro via: Credit Card timestamp: 2022/09/07 04:13
- acct_8025F1230 transfers_to acct_80267ADB0 amount: 93.49 Euro via: ACH timestamp: 2022/09/07 08:01
- acct_8025F1230 transfers_to acct_80267ADB0 amount: 54.02 Euro via: Credit Card timestamp: 2022/09/07 08:15
- acct_1004286A8 transfers_to acct_802A7D220 amount: 504.51 Euro via: Cheque timestamp: 2022/09/07 08:16
- acct_8025F1230 transfers_to acct_80267ADB0 amount: 89.13 Euro via: Cheque timestamp: 2022/09/07 08:23
- acct_1004286A8 transfers_to acct_8010A1370 amount: 1364.70 Euro via: Cheque timestamp: 2022/09/07 08:28
- acct_800B6B440 transfers_to acct_802030860 amount: 284144.34 Euro via: Cheque timestamp: 2022/09/07 09:03
- acct_800B6B440 transfers_to acct_802030860 amount: 5133.39 Euro via: Credit Card timestamp: 2022/09/07 09:13
- acct_80850C3E0 transfers_to acct_80B679200 amount: 22305.68 Euro via: Credit Card timestamp: 2022/09/07 09:43
- acct_80850C3E0 transfers_to acct_80B679200 amount: 817487.03 Euro via: Cheque timestamp: 2022/09/07 09:56
- acct_80850C3E0 transfers_to acct_80B679200 amount: 10616.02 Euro via: Wire timestamp: 2022/09/07 09:56
- acct_802F2CC50 transfers_to acct_813E78F20 amount: 22127.60 Euro via: Credit Card timestamp: 2022/09/07 12:00
- acct_802F2CC50 transfers_to acct_813E78F20 amount: 64441.90 Euro via: Cheque timestamp: 2022/09/07 12:16
- acct_802F2CC50 transfers_to acct_813E78F20 amount: 155229.90 Euro via: ACH timestamp: 2022/09/07 12:23
- acct_800B6B440 transfers_to acct_8018C3AA0 amount: 32892.18 Euro via: Cheque timestamp: 2022/09/07 14:10
- acct_80267ADB0 transfers_to acct_80A3F70E0 amount: 2849.76 Euro via: Cheque timestamp: 2022/09/07 14:34
- acct_80267ADB0 transfers_to acct_80A3F70E0 amount: 167.94 Euro via: Cash timestamp: 2022/09/07 14:50
- acct_802A4E3C0 transfers_to acct_80EB9BB20 amount: 775.87 Euro via: Credit Card timestamp: 2022/09/07 17:06
- acct_802A4E3C0 transfers_to acct_80EB9BB20 amount: 883.12 Euro via: Wire timestamp: 2022/09/07 17:07
- acct_802A4E3C0 transfers_to acct_80EB9BB20 amount: 807.96 Euro via: Cheque timestamp: 2022/09/07 17:18
- acct_800B6B440 transfers_to acct_800EF2C10 amount: 198.38 Euro via: Cheque timestamp: 2022/09/07 19:12
- acct_8025F1230 transfers_to acct_8080C4370 amount: 3582.47 Euro via: Cheque timestamp: 2022/09/07 20:50
- acct_80850C3E0 transfers_to acct_809764120 amount: 69.73 Euro via: Cheque timestamp: 2022/09/07 20:57
- acct_8018BDC70 transfers_to acct_80574CC60 amount: 1619.51 Euro via: Cheque timestamp: 2022/09/07 22:12
- acct_8018BDC70 transfers_to acct_8025F1230 amount: 11668.37 Euro via: Cheque timestamp: 2022/09/07 22:13
- acct_8018BDC70 transfers_to acct_80574CC60 amount: 9261.64 Euro via: ACH timestamp: 2022/09/07 22:21
- acct_8018BDC70 transfers_to acct_8025F1230 amount: 9390.76 Euro via: Cash timestamp: 2022/09/07 22:21
- acct_1004286A8 transfers_to acct_80850C3E0 amount: 3989.64 Euro via: Cheque timestamp: 2022/09/07 23:47
- acct_1004286A8 transfers_to acct_80850C3E0 amount: 586.80 Euro via: Credit Card timestamp: 2022/09/07 23:49
- acct_800B6B440 transfers_to acct_806882060 amount: 41.85 Euro via: Credit Card timestamp: 2022/09/08 00:14
- acct_80850C3E0 transfers_to acct_80B679200 amount: 817487.03 Euro via: Cheque timestamp: 2022/09/08 00:32
- acct_80850C3E0 transfers_to acct_80B679200 amount: 22305.68 Euro via: Credit Card timestamp: 2022/09/08 00:32
- acct_80850C3E0 transfers_to acct_80B679200 amount: 10616.02 Euro via: Wire timestamp: 2022/09/08 00:50
- acct_1004286A8 transfers_to acct_80850C3E0 amount: 586.80 Euro via: Credit Card timestamp: 2022/09/08 02:23
- acct_1004286A8 transfers_to acct_80850C3E0 amount: 3989.64 Euro via: Cheque timestamp: 2022/09/08 02:25
- acct_1004286A8 transfers_to acct_8010A1370 amount: 1364.70 Euro via: Cheque timestamp: 2022/09/08 02:40
- acct_8025F1230 transfers_to acct_808596D60 amount: 943739.24 Euro via: Cheque timestamp: 2022/09/08 03:51
- acct_800B6B440 transfers_to acct_8018C3AA0 amount: 32892.18 Euro via: Cheque timestamp: 2022/09/08 05:44
- acct_802F2CC50 transfers_to acct_813E78F20 amount: 64441.90 Euro via: Cheque timestamp: 2022/09/08 07:19
- acct_802F2CC50 transfers_to acct_813E78F20 amount: 155229.90 Euro via: ACH timestamp: 2022/09/08 07:23
- acct_802F2CC50 transfers_to acct_813E78F20 amount: 22127.60 Euro via: Credit Card timestamp: 2022/09/08 07:26
- acct_800B6B440 transfers_to acct_802030860 amount: 284144.34 Euro via: Cheque timestamp: 2022/09/08 07:49
- acct_800B6B440 transfers_to acct_802030860 amount: 5133.39 Euro via: Credit Card timestamp: 2022/09/08 07:58
- acct_802A4E3C0 transfers_to acct_80EB9BB20 amount: 807.96 Euro via: Cheque timestamp: 2022/09/08 09:30
- acct_802A4E3C0 transfers_to acct_80EB9BB20 amount: 775.87 Euro via: Credit Card timestamp: 2022/09/08 09:44
- acct_802A4E3C0 transfers_to acct_80EB9BB20 amount: 883.12 Euro via: Wire timestamp: 2022/09/08 09:44
- acct_8018BDC70 transfers_to acct_80574CC60 amount: 1619.51 Euro via: Cheque timestamp: 2022/09/08 09:51
- acct_1004286A8 transfers_to acct_802A7D220 amount: 504.51 Euro via: Cheque timestamp: 2022/09/08 09:53
- acct_8018BDC70 transfers_to acct_80574CC60 amount: 9261.64 Euro via: ACH timestamp: 2022/09/08 09:56
- acct_8025F1230 transfers_to acct_8080C4370 amount: 3582.47 Euro via: Cheque timestamp: 2022/09/08 12:08
- acct_80267ADB0 transfers_to acct_80A3F70E0 amount: 167.94 Euro via: Cash timestamp: 2022/09/08 13:37
- acct_80267ADB0 transfers_to acct_80A3F70E0 amount: 2849.76 Euro via: Cheque timestamp: 2022/09/08 13:49
- acct_80850C3E0 transfers_to acct_809764120 amount: 69.73 Euro via: Cheque timestamp: 2022/09/08 15:21
- acct_8025F1230 transfers_to acct_80267ADB0 amount: 93.49 Euro via: ACH timestamp: 2022/09/08 17:00
- acct_8025F1230 transfers_to acct_80267ADB0 amount: 89.13 Euro via: Cheque timestamp: 2022/09/08 17:10
- acct_8025F1230 transfers_to acct_80267ADB0 amount: 54.02 Euro via: Credit Card timestamp: 2022/09/08 17:26
- acct_8025F1230 transfers_to acct_802F2CC50 amount: 366.09 Euro via: Cheque timestamp: 2022/09/08 18:44
- acct_8025F1230 transfers_to acct_802F2CC50 amount: 327.26 Euro via: Credit Card timestamp: 2022/09/08 18:58
- acct_8018BDC70 transfers_to acct_8025F1230 amount: 11668.37 Euro via: Cheque timestamp: 2022/09/08 19:40
- acct_8018BDC70 transfers_to acct_8025F1230 amount: 9390.76 Euro via: Cash timestamp: 2022/09/08 19:58
- acct_800B6B440 transfers_to acct_800EF2C10 amount: 198.38 Euro via: Cheque timestamp: 2022/09/08 21:19
- acct_800B6B440 transfers_to acct_8010A13C0 amount: 71.00 Euro via: Credit Card timestamp: 2022/09/09 00:10
- acct_800B6B440 transfers_to acct_800EF2C10 amount: 198.38 Euro via: Cheque timestamp: 2022/09/09 01:35
- acct_1004286A8 transfers_to acct_80850C3E0 amount: 586.80 Euro via: Credit Card timestamp: 2022/09/09 02:14
- acct_1004286A8 transfers_to acct_80850C3E0 amount: 3989.64 Euro via: Cheque timestamp: 2022/09/09 02:24
- acct_800B6B440 transfers_to acct_802030860 amount: 5133.39 Euro via: Credit Card timestamp: 2022/09/09 02:52
- acct_800B6B440 transfers_to acct_802030860 amount: 284144.34 Euro via: Cheque timestamp: 2022/09/09 02:54
- acct_8018BDC70 transfers_to acct_8025F1230 amount: 9390.76 Euro via: Cash timestamp: 2022/09/09 03:01
- acct_8018BDC70 transfers_to acct_8025F1230 amount: 11668.37 Euro via: Cheque timestamp: 2022/09/09 03:15
- acct_802A4E3C0 transfers_to acct_80EB9BB20 amount: 775.87 Euro via: Credit Card timestamp: 2022/09/09 03:19
- acct_802A4E3C0 transfers_to acct_80EB9BB20 amount: 807.96 Euro via: Cheque timestamp: 2022/09/09 03:21
- acct_802A4E3C0 transfers_to acct_80EB9BB20 amount: 883.12 Euro via: Wire timestamp: 2022/09/09 03:27
- acct_80267ADB0 transfers_to acct_807AC4570 amount: 18853.49 Euro via: Credit Card timestamp: 2022/09/09 05:05
- acct_80267ADB0 transfers_to acct_807AC4570 amount: 9364.59 Euro via: Cash timestamp: 2022/09/09 05:20
- acct_80267ADB0 transfers_to acct_807AC4570 amount: 83733.88 Euro via: Cheque timestamp: 2022/09/09 05:27
- acct_802A7D220 transfers_to acct_802F2CC50 amount: 248.02 Euro via: Wire timestamp: 2022/09/09 08:02
- acct_8018BDC70 transfers_to acct_80574CC60 amount: 1619.51 Euro via: Cheque timestamp: 2022/09/09 08:06
- acct_802A7D220 transfers_to acct_802F2CC50 amount: 1029.34 Euro via: Credit Card timestamp: 2022/09/09 08:07
- acct_8018BDC70 transfers_to acct_80574CC60 amount: 9261.64 Euro via: ACH timestamp: 2022/09/09 08:09
- acct_802A7D220 transfers_to acct_802F2CC50 amount: 829.85 Euro via: Cheque timestamp: 2022/09/09 08:20
- acct_80850C3E0 transfers_to acct_80B679200 amount: 10616.02 Euro via: Wire timestamp: 2022/09/09 09:02
- acct_80850C3E0 transfers_to acct_80B679200 amount: 817487.03 Euro via: Cheque timestamp: 2022/09/09 09:10
- acct_80850C3E0 transfers_to acct_80B679200 amount: 22305.68 Euro via: Credit Card timestamp: 2022/09/09 09:27
- acct_80267ADB0 transfers_to acct_80A3F70E0 amount: 167.94 Euro via: Cash timestamp: 2022/09/09 09:46
- acct_80267ADB0 transfers_to acct_80A3F70E0 amount: 2849.76 Euro via: Cheque timestamp: 2022/09/09 09:50
- acct_8025F1230 transfers_to acct_8080C4370 amount: 3582.47 Euro via: Cheque timestamp: 2022/09/09 12:13
- acct_802F13940 transfers_to acct_808596D60 amount: 32982.40 Euro via: Cheque timestamp: 2022/09/09 12:49
- acct_8025F1230 transfers_to acct_808596D60 amount: 943739.24 Euro via: Cheque timestamp: 2022/09/09 14:55
- acct_1004286A8 transfers_to acct_8010A1370 amount: 1364.70 Euro via: Cheque timestamp: 2022/09/09 16:43
- acct_8025F1230 transfers_to acct_80267ADB0 amount: 54.02 Euro via: Credit Card timestamp: 2022/09/09 16:44
- acct_8025F1230 transfers_to acct_80267ADB0 amount: 89.13 Euro via: Cheque timestamp: 2022/09/09 16:53
- acct_8025F1230 transfers_to acct_80267ADB0 amount: 93.49 Euro via: ACH timestamp: 2022/09/09 16:53
- acct_8018C41C0 transfers_to acct_8018BDC70 amount: 42.66 Euro via: Cheque timestamp: 2022/09/09 17:15
- acct_802F2CC50 transfers_to acct_813E78F20 amount: 64441.90 Euro via: Cheque timestamp: 2022/09/09 20:32
- acct_802F2CC50 transfers_to acct_813E78F20 amount: 22127.60 Euro via: Credit Card timestamp: 2022/09/09 20:35
- acct_802F2CC50 transfers_to acct_813E78F20 amount: 155229.90 Euro via: ACH timestamp: 2022/09/09 20:50
- acct_8025F1230 transfers_to acct_802F2CC50 amount: 327.26 Euro via: Credit Card timestamp: 2022/09/09 21:32
- acct_8025F1230 transfers_to acct_802F2CC50 amount: 366.09 Euro via: Cheque timestamp: 2022/09/09 21:58
- acct_1004286A8 transfers_to acct_802A7D220 amount: 504.51 Euro via: Cheque timestamp: 2022/09/09 22:44
- acct_800B6B440 transfers_to acct_8018C3AA0 amount: 32892.18 Euro via: Cheque timestamp: 2022/09/09 23:06
- acct_80850C3E0 transfers_to acct_809764120 amount: 69.73 Euro via: Cheque timestamp: 2022/09/09 23:41
- acct_800B6B440 transfers_to acct_8010A1370 amount: 14.60 Euro via: Credit Card timestamp: 2022/09/10 00:14
- acct_8025F1230 transfers_to acct_808596D60 amount: 943739.24 Euro via: Cheque timestamp: 2022/09/10 00:22
- acct_800B6B440 transfers_to acct_8018C3AA0 amount: 32892.18 Euro via: Cheque timestamp: 2022/09/10 01:53
- acct_8025F1230 transfers_to acct_80267ADB0 amount: 93.49 Euro via: ACH timestamp: 2022/09/10 08:37
- acct_8025F1230 transfers_to acct_80267ADB0 amount: 54.02 Euro via: Credit Card timestamp: 2022/09/10 08:40
- acct_8025F1230 transfers_to acct_80267ADB0 amount: 89.13 Euro via: Cheque timestamp: 2022/09/10 08:44
- acct_80850C3E0 transfers_to acct_80B679200 amount: 22305.68 Euro via: Credit Card timestamp: 2022/09/10 09:09
- acct_80850C3E0 transfers_to acct_80B679200 amount: 10616.02 Euro via: Wire timestamp: 2022/09/10 09:27
- acct_80850C3E0 transfers_to acct_80B679200 amount: 817487.03 Euro via: Cheque timestamp: 2022/09/10 09:28
- acct_8018BDC70 transfers_to acct_8025F1230 amount: 9390.76 Euro via: Cash timestamp: 2022/09/10 09:46
- acct_8018BDC70 transfers_to acct_8025F1230 amount: 11668.37 Euro via: Cheque timestamp: 2022/09/10 09:51
- acct_8025F1230 transfers_to acct_8080C4370 amount: 3582.47 Euro via: Cheque timestamp: 2022/09/10 12:02
- acct_1004286A8 transfers_to acct_8010A1370 amount: 1364.70 Euro via: Cheque timestamp: 2022/09/10 12:28
- acct_800B6B440 transfers_to acct_800EF2C10 amount: 198.38 Euro via: Cheque timestamp: 2022/09/10 15:48
- acct_8025F1230 transfers_to acct_802F2CC50 amount: 327.26 Euro via: Credit Card timestamp: 2022/09/10 17:13
- acct_8025F1230 transfers_to acct_802F2CC50 amount: 366.09 Euro via: Cheque timestamp: 2022/09/10 17:18
- acct_1004286A8 transfers_to acct_80850C3E0 amount: 586.80 Euro via: Credit Card timestamp: 2022/09/10 20:35
- acct_1004286A8 transfers_to acct_80850C3E0 amount: 3989.64 Euro via: Cheque timestamp: 2022/09/10 20:41
- acct_80850C3E0 transfers_to acct_809764120 amount: 69.73 Euro via: Cheque timestamp: 2022/09/10 23:01

SUMMARY STATISTICS:
  Total transactions: 348
  Unique accounts: 36
  Total volume: 144,380,655.14
  Avg transaction: 414,886.94
  Time span: 337 units
  Max out-degree: 78 (node: 011056_8025F1230)
  Max in-degree: 33 (node: 003045_80267ADB0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)