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_00032) ===

**Nodes:**
- acct_8009921F0 (type: Account)
- acct_80190BF00 (type: Account)
- acct_808597760 (type: Account)
- acct_8128B7A20 (type: Account)
- acct_8027567E0 (type: Account)
- acct_802D50460 (type: Account)
- acct_80B4278A0 (type: Account)
- acct_8094CE0C0 (type: Account)
- acct_80ACC3470 (type: Account)
- acct_802E34B00 (type: Account)
- acct_808FA0FA0 (type: Account)
- acct_81450A930 (type: Account)
- acct_810B19A20 (type: Account)
- acct_812FD4AE0 (type: Account)
- acct_81195EEF0 (type: Account)
- acct_802C6AE20 (type: Account)
- acct_80A794B00 (type: Account)
- acct_80B78CB70 (type: Account)
- acct_807796340 (type: Account)
- acct_807AB0E50 (type: Account)
- acct_8131CCCA0 (type: Account)
- acct_8026CF2B0 (type: Account)
- acct_8031568B0 (type: Account)
- acct_800E3C430 (type: Account)
- acct_80A8DA500 (type: Account)
- acct_80BB25320 (type: Account)
- acct_80BBBFB70 (type: Account)
- acct_801476F00 (type: Account)
- acct_8023405F0 (type: Account)
- acct_810B676D0 (type: Account)
- acct_810F3F800 (type: Account)
- acct_810453C00 (type: Account)
- acct_80030EFB0 (type: Account)
- acct_800974440 (type: Account)
- acct_802F32960 (type: Account)
- acct_800978E90 (type: Account)
- acct_80326A0D0 (type: Account)
- acct_81100F290 (type: Account)
- acct_802D7DFF0 (type: Account)
- acct_8026E7B20 (type: Account)
- acct_80C847880 (type: Account)
- acct_80326ADE0 (type: Account)
- acct_80BA64610 (type: Account)
- acct_80BE17E40 (type: Account)
- acct_811609F00 (type: Account)
- acct_802B936D0 (type: Account)
- acct_810969750 (type: Account)
- acct_8006E4840 (type: Account)
- acct_805821020 (type: Account)
- acct_805AEFF10 (type: Account)
- acct_80941BA10 (type: Account)
- acct_80F881CF0 (type: Account)
- acct_801CEFFC0 (type: Account)
- acct_812596150 (type: Account)
- acct_813113170 (type: Account)
- acct_80DE0F260 (type: Account)
- acct_801E5F080 (type: Account)
- acct_801FA1460 (type: Account)
- acct_800060E60 (type: Account)
- acct_8008AF700 (type: Account)
- acct_801C517B0 (type: Account)
- acct_812E71B10 (type: Account)
- acct_801B0DC60 (type: Account)
- acct_800500DA0 (type: Account)
- acct_802189400 (type: Account)
- acct_81450C6F0 (type: Account)
- acct_8027E0E50 (type: Account)
- acct_80326B1C0 (type: Account)
- acct_804245700 (type: Account)
- acct_80DD65990 (type: Account)
- acct_80326B170 (type: Account)
- acct_802715A10 (type: Account)
- acct_80D8AA320 (type: Account)
- acct_8089C4070 (type: Account)
- acct_8042AD890 (type: Account)
- acct_812F7CB40 (type: Account)
- acct_8124DFF30 (type: Account)
- acct_800C64BB0 (type: Account)
- acct_8118EBA50 (type: Account)
- acct_8019C2E70 (type: Account)
- acct_812C17390 (type: Account)
- acct_806ACDE70 (type: Account)
- acct_80B78CA30 (type: Account)
- acct_802E9B450 (type: Account)
- acct_804206B40 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001299 (type: Bank)
- bank_001501 (type: Bank)
- bank_0015750 (type: Bank)
- bank_001655 (type: Bank)
- bank_001669 (type: Bank)
- bank_0020248 (type: Bank)
- bank_0022062 (type: Bank)
- bank_003335 (type: Bank)
- bank_003489 (type: Bank)
- bank_003514 (type: Bank)
- bank_0036326 (type: Bank)
- bank_0041215 (type: Bank)
- bank_0047337 (type: Bank)
- bank_005328 (type: Bank)
- bank_007675 (type: Bank)
- bank_008455 (type: Bank)
- bank_008823 (type: Bank)
- bank_011 (type: Bank)
- bank_0115976 (type: Bank)
- bank_011657 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_0120511 (type: Bank)
- bank_0121415 (type: Bank)
- bank_0124261 (type: Bank)
- bank_012561 (type: Bank)
- bank_012963 (type: Bank)
- bank_013083 (type: Bank)
- bank_0136014 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_01522 (type: Bank)
- bank_015643 (type: Bank)
- bank_015863 (type: Bank)
- bank_015964 (type: Bank)
- bank_016354 (type: Bank)
- bank_016418 (type: Bank)
- bank_016431 (type: Bank)
- bank_016643 (type: Bank)
- bank_016847 (type: Bank)
- bank_017610 (type: Bank)
- bank_020 (type: Bank)
- bank_0210575 (type: Bank)
- bank_0210617 (type: Bank)
- bank_0214322 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_0218346 (type: Bank)
- bank_021918 (type: Bank)
- bank_022 (type: Bank)
- bank_0223030 (type: Bank)
- bank_022758 (type: Bank)
- bank_023 (type: Bank)
- bank_0235920 (type: Bank)
- bank_023691 (type: Bank)
- bank_024144 (type: Bank)
- bank_0248941 (type: Bank)
- bank_024963 (type: Bank)
- bank_025536 (type: Bank)
- bank_025866 (type: Bank)
- bank_026580 (type: Bank)
- bank_026624 (type: Bank)
- bank_026818 (type: Bank)
- bank_027217 (type: Bank)
- bank_027241 (type: Bank)
- bank_027684 (type: Bank)
- bank_028711 (type: Bank)
- bank_02915 (type: Bank)
- bank_0331392 (type: Bank)
- bank_033590 (type: Bank)
- bank_0336717 (type: Bank)
- bank_034128 (type: Bank)
- bank_037479 (type: Bank)
- bank_037858 (type: Bank)
- bank_038007 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8009921F0 belongs_to bank_001299
- acct_80190BF00 belongs_to bank_001501
- acct_808597760 belongs_to bank_0015750
- acct_8128B7A20 belongs_to bank_0015750
- acct_8027567E0 belongs_to bank_001655
- acct_802D50460 belongs_to bank_001669
- acct_80B4278A0 belongs_to bank_0020248
- acct_8094CE0C0 belongs_to bank_0022062
- acct_80ACC3470 belongs_to bank_003335
- acct_802E34B00 belongs_to bank_003489
- acct_808FA0FA0 belongs_to bank_003489
- acct_81450A930 belongs_to bank_003514
- acct_810B19A20 belongs_to bank_0036326
- acct_812FD4AE0 belongs_to bank_0041215
- acct_81195EEF0 belongs_to bank_0047337
- acct_802C6AE20 belongs_to bank_005328
- acct_80A794B00 belongs_to bank_007675
- acct_80B78CB70 belongs_to bank_007675
- acct_807796340 belongs_to bank_008455
- acct_807AB0E50 belongs_to bank_008823
- acct_8131CCCA0 belongs_to bank_0115976
- acct_8026CF2B0 belongs_to bank_011657
- acct_8031568B0 belongs_to bank_011852
- acct_800E3C430 belongs_to bank_011
- acct_80A8DA500 belongs_to bank_0120511
- acct_80BB25320 belongs_to bank_0121415
- acct_80BBBFB70 belongs_to bank_0124261
- acct_801476F00 belongs_to bank_012561
- acct_8023405F0 belongs_to bank_012963
- acct_810B676D0 belongs_to bank_012
- acct_810F3F800 belongs_to bank_013083
- acct_810453C00 belongs_to bank_0136014
- acct_80030EFB0 belongs_to bank_01490
- acct_800974440 belongs_to bank_01502
- acct_802F32960 belongs_to bank_01502
- acct_800978E90 belongs_to bank_01522
- acct_80326A0D0 belongs_to bank_01522
- acct_81100F290 belongs_to bank_015643
- acct_802D7DFF0 belongs_to bank_015863
- acct_8026E7B20 belongs_to bank_015964
- acct_80C847880 belongs_to bank_015964
- acct_80326ADE0 belongs_to bank_016354
- acct_80BA64610 belongs_to bank_016418
- acct_80BE17E40 belongs_to bank_016431
- acct_811609F00 belongs_to bank_016643
- acct_802B936D0 belongs_to bank_016847
- acct_810969750 belongs_to bank_017610
- acct_8006E4840 belongs_to bank_020
- acct_805821020 belongs_to bank_0210575
- acct_805AEFF10 belongs_to bank_0210617
- acct_80941BA10 belongs_to bank_0214322
- acct_80F881CF0 belongs_to bank_021745
- acct_801CEFFC0 belongs_to bank_021749
- acct_812596150 belongs_to bank_0218346
- acct_813113170 belongs_to bank_021918
- acct_80DE0F260 belongs_to bank_0223030
- acct_801E5F080 belongs_to bank_022758
- acct_801FA1460 belongs_to bank_022758
- acct_800060E60 belongs_to bank_022
- acct_8008AF700 belongs_to bank_022
- acct_801C517B0 belongs_to bank_022
- acct_812E71B10 belongs_to bank_0235920
- acct_801B0DC60 belongs_to bank_023691
- acct_800500DA0 belongs_to bank_023
- acct_802189400 belongs_to bank_024144
- acct_81450C6F0 belongs_to bank_0248941
- acct_8027E0E50 belongs_to bank_024963
- acct_80326B1C0 belongs_to bank_024963
- acct_804245700 belongs_to bank_025536
- acct_80DD65990 belongs_to bank_025866
- acct_80326B170 belongs_to bank_026580
- acct_802715A10 belongs_to bank_026624
- acct_80D8AA320 belongs_to bank_026818
- acct_8089C4070 belongs_to bank_027217
- acct_8042AD890 belongs_to bank_027241
- acct_812F7CB40 belongs_to bank_027684
- acct_8124DFF30 belongs_to bank_028711
- acct_800C64BB0 belongs_to bank_02915
- acct_8118EBA50 belongs_to bank_0331392
- acct_8019C2E70 belongs_to bank_033590
- acct_812C17390 belongs_to bank_0336717
- acct_806ACDE70 belongs_to bank_034128
- acct_80B78CA30 belongs_to bank_037479
- acct_802E9B450 belongs_to bank_037858
- acct_804206B40 belongs_to bank_038007
- acct_1004286A8 belongs_to bank_070
- acct_8031568B0 transfers_to acct_8031568B0 amount: 2543.93 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8131CCCA0 transfers_to acct_8131CCCA0 amount: 18.13 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_1004286A8 transfers_to acct_80BB25320 amount: 5941.93 Euro via: Cash timestamp: 2022/09/01 00:01
- acct_81100F290 transfers_to acct_81100F290 amount: 11.11 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_810F3F800 transfers_to acct_810F3F800 amount: 2.95 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80A794B00 transfers_to acct_80A794B00 amount: 334.09 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80D8AA320 transfers_to acct_80D8AA320 amount: 132570.60 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8131CCCA0 transfers_to acct_8131CCCA0 amount: 741275.50 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_1004286A8 transfers_to acct_802B936D0 amount: 21568.14 Euro via: Credit Card timestamp: 2022/09/01 00:03
- acct_80F881CF0 transfers_to acct_80F881CF0 amount: 151.76 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8009921F0 transfers_to acct_8009921F0 amount: 18522.23 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80ACC3470 transfers_to acct_80ACC3470 amount: 172.72 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_801C517B0 transfers_to acct_801C517B0 amount: 5.33 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_812E71B10 transfers_to acct_812E71B10 amount: 387.57 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_1004286A8 transfers_to acct_80B4278A0 amount: 297.37 Euro via: Credit Card timestamp: 2022/09/01 00:06
- acct_8009921F0 transfers_to acct_802C6AE20 amount: 2069.11 Euro via: Cash timestamp: 2022/09/01 00:07
- acct_800C64BB0 transfers_to acct_800C64BB0 amount: 138494.81 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8009921F0 transfers_to acct_802C6AE20 amount: 3486.72 Euro via: Credit Card timestamp: 2022/09/01 00:08
- acct_808FA0FA0 transfers_to acct_808FA0FA0 amount: 30728.72 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_1004286A8 transfers_to acct_802B936D0 amount: 15738.93 Euro via: Cash timestamp: 2022/09/01 00:09
- acct_1004286A8 transfers_to acct_80B4278A0 amount: 301.23 Euro via: Cheque timestamp: 2022/09/01 00:09
- acct_802D7DFF0 transfers_to acct_802D7DFF0 amount: 11.90 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_810453C00 transfers_to acct_810453C00 amount: 604.51 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_81450C6F0 transfers_to acct_810969750 amount: 2.85 Euro via: Credit Card timestamp: 2022/09/01 00:13
- acct_800060E60 transfers_to acct_800060E60 amount: 21879.52 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_812F7CB40 transfers_to acct_812F7CB40 amount: 109.08 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_1004286A8 transfers_to acct_80DE0F260 amount: 5230471.13 Euro via: Cheque timestamp: 2022/09/01 00:15
- acct_80BBBFB70 transfers_to acct_80BBBFB70 amount: 463934.78 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_802D50460 transfers_to acct_802D50460 amount: 14.06 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8009921F0 transfers_to acct_802C6AE20 amount: 24552.05 Euro via: Cheque timestamp: 2022/09/01 00:16
- acct_1004286A8 transfers_to acct_80BB25320 amount: 4285.63 Euro via: Credit Card timestamp: 2022/09/01 00:16
- acct_802E34B00 transfers_to acct_802E34B00 amount: 28596.97 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80DE0F260 transfers_to acct_80DE0F260 amount: 19.62 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_1004286A8 transfers_to acct_80DE0F260 amount: 11483526.87 Euro via: Cash timestamp: 2022/09/01 00:17
- acct_8124DFF30 transfers_to acct_8124DFF30 amount: 8.40 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8128B7A20 transfers_to acct_8128B7A20 amount: 12.76 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8089C4070 transfers_to acct_8089C4070 amount: 10.73 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_808597760 transfers_to acct_808597760 amount: 15389.45 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_801476F00 transfers_to acct_801476F00 amount: 9083.30 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_810969750 transfers_to acct_810969750 amount: 33662.78 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_1004286A8 transfers_to acct_802B936D0 amount: 30501.02 Euro via: Cheque timestamp: 2022/09/01 00:19
- acct_802189400 transfers_to acct_802189400 amount: 6.78 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_802B936D0 transfers_to acct_802B936D0 amount: 33177.84 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800500DA0 transfers_to acct_800500DA0 amount: 718085.22 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80BE17E40 transfers_to acct_80BE17E40 amount: 3977321.66 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_1004286A8 transfers_to acct_80BB25320 amount: 2906.62 Euro via: Cheque timestamp: 2022/09/01 00:22
- acct_800974440 transfers_to acct_800974440 amount: 358.63 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_810B676D0 transfers_to acct_810B676D0 amount: 54873.22 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8026E7B20 transfers_to acct_8026E7B20 amount: 806777244.92 Euro via: ACH timestamp: 2022/09/01 00:23
- acct_80A8DA500 transfers_to acct_80A8DA500 amount: 5.11 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80190BF00 transfers_to acct_80190BF00 amount: 15.05 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8124DFF30 transfers_to acct_8124DFF30 amount: 345106.58 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80326ADE0 transfers_to acct_80326ADE0 amount: 19.05 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_1004286A8 transfers_to acct_801476F00 amount: 10117.87 Euro via: Cheque timestamp: 2022/09/01 00:26
- acct_80326B1C0 transfers_to acct_80326B1C0 amount: 4.02 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80C847880 transfers_to acct_810969750 amount: 159.85 Euro via: Credit Card timestamp: 2022/09/01 00:27
- acct_81195EEF0 transfers_to acct_81195EEF0 amount: 209.34 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8094CE0C0 transfers_to acct_8094CE0C0 amount: 28386.16 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_805821020 transfers_to acct_805821020 amount: 57637.19 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8008AF700 transfers_to acct_8008AF700 amount: 59952.58 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80941BA10 transfers_to acct_80941BA10 amount: 665001.96 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_1004286A8 transfers_to acct_802189400 amount: 192.58 Euro via: Credit Card timestamp: 2022/09/01 00:36
- acct_1004286A8 transfers_to acct_802189400 amount: 275.79 Euro via: Cheque timestamp: 2022/09/01 00:46
- acct_1004286A8 transfers_to acct_802189400 amount: 184.00 Euro via: Cash timestamp: 2022/09/01 00:52
- acct_810F3F800 transfers_to acct_810F3F800 amount: 13625.79 Euro via: Reinvestment timestamp: 2022/09/01 01:12
- acct_810969750 transfers_to acct_813113170 amount: 187.36 Euro via: Cheque timestamp: 2022/09/01 01:15
- acct_805AEFF10 transfers_to acct_805AEFF10 amount: 947333.31 Euro via: Reinvestment timestamp: 2022/09/01 01:42
- acct_8027567E0 transfers_to acct_8027567E0 amount: 147079.14 Euro via: Reinvestment timestamp: 2022/09/01 02:06
- acct_1004286A8 transfers_to acct_8128B7A20 amount: 118.71 Euro via: Credit Card timestamp: 2022/09/01 02:07
- acct_1004286A8 transfers_to acct_8128B7A20 amount: 141.28 Euro via: Cheque timestamp: 2022/09/01 02:16
- acct_80D8AA320 transfers_to acct_80D8AA320 amount: 17.83 Euro via: Reinvestment timestamp: 2022/09/01 02:38
- acct_800C64BB0 transfers_to acct_800C64BB0 amount: 14.96 Euro via: Reinvestment timestamp: 2022/09/01 02:40
- acct_1004286A8 transfers_to acct_802D50460 amount: 302.10 Euro via: Credit Card timestamp: 2022/09/01 02:44
- acct_1004286A8 transfers_to acct_802D50460 amount: 2446.18 Euro via: Cheque timestamp: 2022/09/01 02:46
- acct_1004286A8 transfers_to acct_807796340 amount: 10173.56 Euro via: Credit Card timestamp: 2022/09/01 02:50
- acct_800978E90 transfers_to acct_800978E90 amount: 28840.27 Euro via: Reinvestment timestamp: 2022/09/01 02:59
- acct_1004286A8 transfers_to acct_807796340 amount: 2041.48 Euro via: Cheque timestamp: 2022/09/01 02:59
- acct_8008AF700 transfers_to acct_8008AF700 amount: 17.53 Euro via: Reinvestment timestamp: 2022/09/01 03:21
- acct_1004286A8 transfers_to acct_801B0DC60 amount: 248.85 Euro via: Cheque timestamp: 2022/09/01 03:30
- acct_1004286A8 transfers_to acct_801B0DC60 amount: 105.76 Euro via: Credit Card timestamp: 2022/09/01 03:57
- acct_8009921F0 transfers_to acct_80B78CB70 amount: 86.40 Euro via: ACH timestamp: 2022/09/01 04:00
- acct_1004286A8 transfers_to acct_802D7DFF0 amount: 352043604.50 Euro via: Cheque timestamp: 2022/09/01 04:03
- acct_1004286A8 transfers_to acct_802D7DFF0 amount: 124108352.77 Euro via: Cash timestamp: 2022/09/01 04:09
- acct_8009921F0 transfers_to acct_80B78CB70 amount: 84.18 Euro via: Credit Card timestamp: 2022/09/01 04:13
- acct_804245700 transfers_to acct_804245700 amount: 1706885.91 Euro via: Reinvestment timestamp: 2022/09/01 04:18
- acct_8009921F0 transfers_to acct_80B78CB70 amount: 13.42 Euro via: Wire timestamp: 2022/09/01 04:20
- acct_1004286A8 transfers_to acct_802D7DFF0 amount: 25057.36 Euro via: Credit Card timestamp: 2022/09/01 04:20
- acct_802C6AE20 transfers_to acct_81100F290 amount: 891.46 Euro via: Cheque timestamp: 2022/09/01 04:24
- acct_8009921F0 transfers_to acct_80B78CB70 amount: 473.13 Euro via: Cheque timestamp: 2022/09/01 04:29
- acct_8026CF2B0 transfers_to acct_8026CF2B0 amount: 12605.27 Euro via: Reinvestment timestamp: 2022/09/01 04:45
- acct_80BA64610 transfers_to acct_80BA64610 amount: 7925.55 Euro via: Reinvestment timestamp: 2022/09/01 05:00
- acct_80030EFB0 transfers_to acct_810969750 amount: 2461.17 Euro via: Cheque timestamp: 2022/09/01 05:02
- acct_1004286A8 transfers_to acct_80BBBFB70 amount: 8659.11 Euro via: Cash timestamp: 2022/09/01 05:04
- acct_1004286A8 transfers_to acct_8006E4840 amount: 994447.52 Euro via: Cheque timestamp: 2022/09/01 05:08
- acct_80030EFB0 transfers_to acct_810969750 amount: 1510.48 Euro via: Wire timestamp: 2022/09/01 05:10
- acct_1004286A8 transfers_to acct_80BBBFB70 amount: 41033.26 Euro via: Cheque timestamp: 2022/09/01 05:12
- acct_813113170 transfers_to acct_813113170 amount: 17.67 Euro via: Reinvestment timestamp: 2022/09/01 05:19
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- acct_1004286A8 transfers_to acct_802189400 amount: 275.79 Euro via: Cheque timestamp: 2022/09/02 23:34
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- acct_8009921F0 transfers_to acct_80941BA10 amount: 22.07 Euro via: Cheque timestamp: 2022/09/03 00:32
- acct_8009921F0 transfers_to acct_80941BA10 amount: 325.27 Euro via: Credit Card timestamp: 2022/09/03 00:48
- acct_1004286A8 transfers_to acct_802D50460 amount: 302.10 Euro via: Credit Card timestamp: 2022/09/03 01:50
- acct_1004286A8 transfers_to acct_802D50460 amount: 2446.18 Euro via: Cheque timestamp: 2022/09/03 01:59
- acct_1004286A8 transfers_to acct_80DD65990 amount: 37.69 Euro via: Cash timestamp: 2022/09/03 02:35
- acct_1004286A8 transfers_to acct_80DD65990 amount: 35.59 Euro via: Cheque timestamp: 2022/09/03 02:51
- acct_1004286A8 transfers_to acct_80BA64610 amount: 51208.98 Euro via: Cheque timestamp: 2022/09/03 04:32
- acct_800974440 transfers_to acct_800978E90 amount: 306.60 Euro via: Credit Card timestamp: 2022/09/03 04:36
- acct_1004286A8 transfers_to acct_80BA64610 amount: 18339.01 Euro via: Credit Card timestamp: 2022/09/03 04:38
- acct_800C64BB0 transfers_to acct_8042AD890 amount: 51.30 Euro via: ACH timestamp: 2022/09/03 04:40
- acct_800C64BB0 transfers_to acct_8042AD890 amount: 27.75 Euro via: Credit Card timestamp: 2022/09/03 04:41
- acct_800C64BB0 transfers_to acct_8042AD890 amount: 275.12 Euro via: Cheque timestamp: 2022/09/03 04:42
- acct_800974440 transfers_to acct_800978E90 amount: 31.79 Euro via: Cheque timestamp: 2022/09/03 04:52
- acct_1004286A8 transfers_to acct_80BA64610 amount: 34225.63 Euro via: Cash timestamp: 2022/09/03 04:59
- acct_810969750 transfers_to acct_813113170 amount: 187.36 Euro via: Cheque timestamp: 2022/09/03 06:19
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- acct_8009921F0 transfers_to acct_80B78CB70 amount: 84.18 Euro via: Credit Card timestamp: 2022/09/03 06:44
- acct_8009921F0 transfers_to acct_80B78CB70 amount: 473.13 Euro via: Cheque timestamp: 2022/09/03 06:45
- acct_8009921F0 transfers_to acct_80B78CB70 amount: 86.40 Euro via: ACH timestamp: 2022/09/03 06:46
- acct_8009921F0 transfers_to acct_80B78CB70 amount: 13.42 Euro via: Wire timestamp: 2022/09/03 06:57
- acct_1004286A8 transfers_to acct_812596150 amount: 2015.65 Euro via: Cheque timestamp: 2022/09/03 09:14
- acct_1004286A8 transfers_to acct_812596150 amount: 13.34 Euro via: Credit Card timestamp: 2022/09/03 09:14
- acct_1004286A8 transfers_to acct_805AEFF10 amount: 10511.51 Euro via: Cheque timestamp: 2022/09/03 09:14
- acct_1004286A8 transfers_to acct_805AEFF10 amount: 60.79 Euro via: Credit Card timestamp: 2022/09/03 09:18
- acct_1004286A8 transfers_to acct_812596150 amount: 4.68 Euro via: Cash timestamp: 2022/09/03 09:29
- acct_1004286A8 transfers_to acct_800974440 amount: 455.21 Euro via: Cheque timestamp: 2022/09/03 12:27
- acct_8009921F0 transfers_to acct_812FD4AE0 amount: 157.83 Euro via: Credit Card timestamp: 2022/09/03 13:30
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- acct_1004286A8 transfers_to acct_80BE17E40 amount: 498767.85 Euro via: Cheque timestamp: 2022/09/03 13:39
- acct_80030EFB0 transfers_to acct_810969750 amount: 2461.17 Euro via: Cheque timestamp: 2022/09/03 13:52
- acct_1004286A8 transfers_to acct_80BE17E40 amount: 29467.56 Euro via: Cash timestamp: 2022/09/03 13:57
- acct_80030EFB0 transfers_to acct_810969750 amount: 1510.48 Euro via: Wire timestamp: 2022/09/03 13:58
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- acct_1004286A8 transfers_to acct_8026CF2B0 amount: 3545.78 Euro via: Cheque timestamp: 2022/09/03 16:10
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- acct_810969750 transfers_to acct_8131CCCA0 amount: 5100.33 Euro via: Cheque timestamp: 2022/09/03 17:08
- acct_1004286A8 transfers_to acct_810453C00 amount: 8575.68 Euro via: Credit Card timestamp: 2022/09/03 18:17
- acct_1004286A8 transfers_to acct_810453C00 amount: 24019.64 Euro via: Cheque timestamp: 2022/09/03 18:26
- acct_1004286A8 transfers_to acct_801B0DC60 amount: 105.76 Euro via: Credit Card timestamp: 2022/09/03 18:33
- acct_1004286A8 transfers_to acct_801B0DC60 amount: 248.85 Euro via: Cheque timestamp: 2022/09/03 18:35
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- acct_1004286A8 transfers_to acct_801C517B0 amount: 9131.52 Euro via: Credit Card timestamp: 2022/09/03 19:04
- acct_1004286A8 transfers_to acct_801C517B0 amount: 35545.07 Euro via: Cash timestamp: 2022/09/03 19:25
- acct_1004286A8 transfers_to acct_800500DA0 amount: 311.84 Euro via: Credit Card timestamp: 2022/09/03 21:20
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- acct_8009921F0 transfers_to acct_80B78CB70 amount: 84.18 Euro via: Credit Card timestamp: 2022/09/04 00:12
- acct_8009921F0 transfers_to acct_80B78CB70 amount: 13.42 Euro via: Wire timestamp: 2022/09/04 00:16
- acct_8009921F0 transfers_to acct_80B78CB70 amount: 86.40 Euro via: ACH timestamp: 2022/09/04 00:21
- acct_8009921F0 transfers_to acct_80B78CB70 amount: 473.13 Euro via: Cheque timestamp: 2022/09/04 00:24
- acct_1004286A8 transfers_to acct_800500DA0 amount: 53.58 Euro via: Cash timestamp: 2022/09/04 00:27
- acct_1004286A8 transfers_to acct_8026CF2B0 amount: 722.51 Euro via: Credit Card timestamp: 2022/09/04 00:30
- acct_1004286A8 transfers_to acct_8026CF2B0 amount: 3545.78 Euro via: Cheque timestamp: 2022/09/04 00:56
- acct_1004286A8 transfers_to acct_800974440 amount: 455.21 Euro via: Cheque timestamp: 2022/09/04 01:57
- acct_1004286A8 transfers_to acct_802D50460 amount: 2446.18 Euro via: Cheque timestamp: 2022/09/04 04:22
- acct_1004286A8 transfers_to acct_802D50460 amount: 302.10 Euro via: Credit Card timestamp: 2022/09/04 04:25
- acct_1004286A8 transfers_to acct_80BA64610 amount: 34225.63 Euro via: Cash timestamp: 2022/09/04 06:05
- acct_1004286A8 transfers_to acct_80BA64610 amount: 51208.98 Euro via: Cheque timestamp: 2022/09/04 06:08
- acct_1004286A8 transfers_to acct_80BA64610 amount: 18339.01 Euro via: Credit Card timestamp: 2022/09/04 06:08
- acct_1004286A8 transfers_to acct_812596150 amount: 13.34 Euro via: Credit Card timestamp: 2022/09/04 07:02
- acct_1004286A8 transfers_to acct_812596150 amount: 2015.65 Euro via: Cheque timestamp: 2022/09/04 07:12
- acct_1004286A8 transfers_to acct_812596150 amount: 4.68 Euro via: Cash timestamp: 2022/09/04 07:29
- acct_1004286A8 transfers_to acct_8008AF700 amount: 183.21 Euro via: Cheque timestamp: 2022/09/04 08:04
- acct_1004286A8 transfers_to acct_8008AF700 amount: 270.30 Euro via: Credit Card timestamp: 2022/09/04 08:24
- acct_1004286A8 transfers_to acct_805AEFF10 amount: 10511.51 Euro via: Cheque timestamp: 2022/09/04 11:11
- acct_1004286A8 transfers_to acct_80BE17E40 amount: 29467.56 Euro via: Cash timestamp: 2022/09/04 11:16
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- acct_1004286A8 transfers_to acct_80BE17E40 amount: 498767.85 Euro via: Cheque timestamp: 2022/09/04 11:22
- acct_1004286A8 transfers_to acct_810453C00 amount: 8575.68 Euro via: Credit Card timestamp: 2022/09/04 13:41
- acct_1004286A8 transfers_to acct_810453C00 amount: 24019.64 Euro via: Cheque timestamp: 2022/09/04 13:51
- acct_80030EFB0 transfers_to acct_810969750 amount: 1510.48 Euro via: Wire timestamp: 2022/09/04 14:30
- acct_1004286A8 transfers_to acct_801B0DC60 amount: 248.85 Euro via: Cheque timestamp: 2022/09/04 14:31
- acct_80030EFB0 transfers_to acct_810969750 amount: 2461.17 Euro via: Cheque timestamp: 2022/09/04 14:38
- acct_1004286A8 transfers_to acct_801B0DC60 amount: 105.76 Euro via: Credit Card timestamp: 2022/09/04 14:42
- acct_8009921F0 transfers_to acct_80941BA10 amount: 22.07 Euro via: Cheque timestamp: 2022/09/04 16:35
- acct_800974440 transfers_to acct_800978E90 amount: 31.79 Euro via: Cheque timestamp: 2022/09/04 16:37
- acct_1004286A8 transfers_to acct_801C517B0 amount: 9131.52 Euro via: Credit Card timestamp: 2022/09/04 16:41
- acct_1004286A8 transfers_to acct_801C517B0 amount: 35545.07 Euro via: Cash timestamp: 2022/09/04 16:46
- acct_800974440 transfers_to acct_800978E90 amount: 306.60 Euro via: Credit Card timestamp: 2022/09/04 16:51
- acct_8009921F0 transfers_to acct_80941BA10 amount: 325.27 Euro via: Credit Card timestamp: 2022/09/04 16:56
- acct_1004286A8 transfers_to acct_801C517B0 amount: 6528.62 Euro via: Cheque timestamp: 2022/09/04 16:57
- acct_810969750 transfers_to acct_813113170 amount: 187.36 Euro via: Cheque timestamp: 2022/09/04 17:03
- acct_800C64BB0 transfers_to acct_8042AD890 amount: 275.12 Euro via: Cheque timestamp: 2022/09/04 20:42
- acct_800C64BB0 transfers_to acct_8042AD890 amount: 51.30 Euro via: ACH timestamp: 2022/09/04 20:44
- acct_800C64BB0 transfers_to acct_8042AD890 amount: 27.75 Euro via: Credit Card timestamp: 2022/09/04 20:54
- acct_1004286A8 transfers_to acct_80DD65990 amount: 37.69 Euro via: Cash timestamp: 2022/09/04 21:02
- acct_810969750 transfers_to acct_8131CCCA0 amount: 5100.33 Euro via: Cheque timestamp: 2022/09/04 21:05
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- acct_8009921F0 transfers_to acct_812FD4AE0 amount: 157.83 Euro via: Credit Card timestamp: 2022/09/04 23:18
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- acct_1004286A8 transfers_to acct_802F32960 amount: 338.88 Euro via: Cheque timestamp: 2022/09/05 02:57
- acct_800978E90 transfers_to acct_807AB0E50 amount: 230.04 Euro via: Credit Card timestamp: 2022/09/05 03:20
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- acct_1004286A8 transfers_to acct_80B4278A0 amount: 297.37 Euro via: Credit Card timestamp: 2022/09/05 05:08
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- acct_800974440 transfers_to acct_800978E90 amount: 31.79 Euro via: Cheque timestamp: 2022/09/05 06:30
- acct_800974440 transfers_to acct_800978E90 amount: 306.60 Euro via: Credit Card timestamp: 2022/09/05 06:44
- acct_1004286A8 transfers_to acct_800974440 amount: 455.21 Euro via: Cheque timestamp: 2022/09/05 06:49
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- acct_1004286A8 transfers_to acct_80BA64610 amount: 51208.98 Euro via: Cheque timestamp: 2022/09/05 09:23
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- acct_810969750 transfers_to acct_8131CCCA0 amount: 5100.33 Euro via: Cheque timestamp: 2022/09/05 10:47
- acct_80B78CB70 transfers_to acct_81195EEF0 amount: 2508.01 Euro via: Cheque timestamp: 2022/09/05 11:02
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- acct_1004286A8 transfers_to acct_800978E90 amount: 193.82 Euro via: Cheque timestamp: 2022/09/05 11:44
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- acct_1004286A8 transfers_to acct_800978E90 amount: 66.70 Euro via: Cash timestamp: 2022/09/05 11:51
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- acct_802C6AE20 transfers_to acct_81100F290 amount: 891.46 Euro via: Cheque timestamp: 2022/09/05 12:44
- acct_8009921F0 transfers_to acct_812FD4AE0 amount: 157.83 Euro via: Credit Card timestamp: 2022/09/05 12:51
- acct_8009921F0 transfers_to acct_812FD4AE0 amount: 237.28 Euro via: Cheque timestamp: 2022/09/05 12:57
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- acct_8009921F0 transfers_to acct_80B78CB70 amount: 13.42 Euro via: Wire timestamp: 2022/09/05 13:03
- acct_8009921F0 transfers_to acct_80B78CB70 amount: 473.13 Euro via: Cheque timestamp: 2022/09/05 13:15
- acct_8009921F0 transfers_to acct_80B78CB70 amount: 86.40 Euro via: ACH timestamp: 2022/09/05 13:17
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- acct_80030EFB0 transfers_to acct_810969750 amount: 1510.48 Euro via: Wire timestamp: 2022/09/05 14:11
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- acct_80030EFB0 transfers_to acct_810969750 amount: 2461.17 Euro via: Cheque timestamp: 2022/09/05 14:19
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- acct_1004286A8 transfers_to acct_80BE17E40 amount: 498767.85 Euro via: Cheque timestamp: 2022/09/05 15:14
- acct_1004286A8 transfers_to acct_80BE17E40 amount: 29467.56 Euro via: Cash timestamp: 2022/09/05 15:25
- acct_810969750 transfers_to acct_813113170 amount: 187.36 Euro via: Cheque timestamp: 2022/09/05 15:42
- acct_1004286A8 transfers_to acct_802189400 amount: 184.00 Euro via: Cash timestamp: 2022/09/05 16:31
- acct_1004286A8 transfers_to acct_802189400 amount: 275.79 Euro via: Cheque timestamp: 2022/09/05 16:35
- acct_1004286A8 transfers_to acct_802189400 amount: 192.58 Euro via: Credit Card timestamp: 2022/09/05 16:39
- acct_1004286A8 transfers_to acct_812596150 amount: 13.34 Euro via: Credit Card timestamp: 2022/09/05 17:40
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- acct_1004286A8 transfers_to acct_812596150 amount: 2015.65 Euro via: Cheque timestamp: 2022/09/05 17:57
- acct_1004286A8 transfers_to acct_80190BF00 amount: 291.10 Euro via: Credit Card timestamp: 2022/09/05 18:11
- acct_1004286A8 transfers_to acct_808FA0FA0 amount: 11003.99 Euro via: Cash timestamp: 2022/09/05 18:12
- acct_1004286A8 transfers_to acct_80190BF00 amount: 408.78 Euro via: Cheque timestamp: 2022/09/05 18:17
- acct_1004286A8 transfers_to acct_808FA0FA0 amount: 11597.67 Euro via: Cheque timestamp: 2022/09/05 18:17
- acct_800C64BB0 transfers_to acct_8042AD890 amount: 27.75 Euro via: Credit Card timestamp: 2022/09/05 19:00
- acct_800C64BB0 transfers_to acct_8042AD890 amount: 275.12 Euro via: Cheque timestamp: 2022/09/05 19:03
- acct_800C64BB0 transfers_to acct_8042AD890 amount: 51.30 Euro via: ACH timestamp: 2022/09/05 19:03
- acct_1004286A8 transfers_to acct_80DD65990 amount: 35.59 Euro via: Cheque timestamp: 2022/09/05 19:45
- acct_1004286A8 transfers_to acct_801476F00 amount: 10117.87 Euro via: Cheque timestamp: 2022/09/05 19:52
- acct_1004286A8 transfers_to acct_80DD65990 amount: 37.69 Euro via: Cash timestamp: 2022/09/05 19:53
- acct_1004286A8 transfers_to acct_801B0DC60 amount: 105.76 Euro via: Credit Card timestamp: 2022/09/05 20:35
- acct_1004286A8 transfers_to acct_801B0DC60 amount: 248.85 Euro via: Cheque timestamp: 2022/09/05 20:36
- acct_800060E60 transfers_to acct_800060E60 amount: 333.95 Euro via: Cheque timestamp: 2022/09/05 21:30
- acct_800060E60 transfers_to acct_800060E60 amount: 197.00 Euro via: Credit Card timestamp: 2022/09/05 21:32
- acct_1004286A8 transfers_to acct_8089C4070 amount: 4677.18 Euro via: Cheque timestamp: 2022/09/05 21:35
- acct_1004286A8 transfers_to acct_8089C4070 amount: 270.69 Euro via: Credit Card timestamp: 2022/09/05 21:44
- acct_1004286A8 transfers_to acct_807796340 amount: 10173.56 Euro via: Credit Card timestamp: 2022/09/06 00:09
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- acct_80C847880 transfers_to acct_80C847880 amount: 23.33 Euro via: ACH timestamp: 2022/09/06 00:14
- acct_1004286A8 transfers_to acct_807796340 amount: 2041.48 Euro via: Cheque timestamp: 2022/09/06 00:15
- acct_811609F00 transfers_to acct_811609F00 amount: 100.34 Euro via: ACH timestamp: 2022/09/06 00:21
- acct_802C6AE20 transfers_to acct_81100F290 amount: 891.46 Euro via: Cheque timestamp: 2022/09/06 00:55
- acct_800974440 transfers_to acct_800978E90 amount: 306.60 Euro via: Credit Card timestamp: 2022/09/06 01:05
- acct_800974440 transfers_to acct_800978E90 amount: 31.79 Euro via: Cheque timestamp: 2022/09/06 01:07
- acct_1004286A8 transfers_to acct_812596150 amount: 2015.65 Euro via: Cheque timestamp: 2022/09/06 01:08
- acct_800978E90 transfers_to acct_8009921F0 amount: 908.60 Euro via: Credit Card timestamp: 2022/09/06 01:10
- acct_800978E90 transfers_to acct_8009921F0 amount: 2235.39 Euro via: Cheque timestamp: 2022/09/06 01:14
- acct_1004286A8 transfers_to acct_812596150 amount: 13.34 Euro via: Credit Card timestamp: 2022/09/06 01:28
- acct_1004286A8 transfers_to acct_812596150 amount: 4.68 Euro via: Cash timestamp: 2022/09/06 01:28
- acct_1004286A8 transfers_to acct_8027E0E50 amount: 575.21 Euro via: Cheque timestamp: 2022/09/06 01:40
- acct_1004286A8 transfers_to acct_8027E0E50 amount: 1434.20 Euro via: Credit Card timestamp: 2022/09/06 01:53
- acct_1004286A8 transfers_to acct_802F32960 amount: 338.88 Euro via: Cheque timestamp: 2022/09/06 02:43
- acct_1004286A8 transfers_to acct_802F32960 amount: 102.45 Euro via: Credit Card timestamp: 2022/09/06 02:58
- acct_8009921F0 transfers_to acct_80326A0D0 amount: 23899.82 Euro via: Credit Card timestamp: 2022/09/06 03:11
- acct_8009921F0 transfers_to acct_80326A0D0 amount: 136831.79 Euro via: ACH timestamp: 2022/09/06 03:18
- acct_8009921F0 transfers_to acct_80326A0D0 amount: 37508.92 Euro via: Cheque timestamp: 2022/09/06 03:22
- acct_800C64BB0 transfers_to acct_8042AD890 amount: 51.30 Euro via: ACH timestamp: 2022/09/06 03:38
- acct_800C64BB0 transfers_to acct_8042AD890 amount: 275.12 Euro via: Cheque timestamp: 2022/09/06 03:43
- acct_800C64BB0 transfers_to acct_8042AD890 amount: 27.75 Euro via: Credit Card timestamp: 2022/09/06 03:49
- acct_802C6AE20 transfers_to acct_80A8DA500 amount: 663.95 Euro via: Credit Card timestamp: 2022/09/06 04:01
- acct_802C6AE20 transfers_to acct_80A8DA500 amount: 335.96 Euro via: Cheque timestamp: 2022/09/06 04:09
- acct_1004286A8 transfers_to acct_80DD65990 amount: 35.59 Euro via: Cheque timestamp: 2022/09/06 04:25
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- acct_802C6AE20 transfers_to acct_80A8DA500 amount: 426.72 Euro via: Cash timestamp: 2022/09/06 04:27
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- acct_800060E60 transfers_to acct_800060E60 amount: 333.95 Euro via: Cheque timestamp: 2022/09/06 04:54
- acct_8009921F0 transfers_to acct_812FD4AE0 amount: 237.28 Euro via: Cheque timestamp: 2022/09/06 05:13
- acct_810969750 transfers_to acct_813113170 amount: 187.36 Euro via: Cheque timestamp: 2022/09/06 05:14
- acct_8009921F0 transfers_to acct_812FD4AE0 amount: 157.83 Euro via: Credit Card timestamp: 2022/09/06 05:17
- acct_800978E90 transfers_to acct_807AB0E50 amount: 95.84 Euro via: Cheque timestamp: 2022/09/06 06:49
- acct_1004286A8 transfers_to acct_8026CF2B0 amount: 722.51 Euro via: Credit Card timestamp: 2022/09/06 06:54
- acct_1004286A8 transfers_to acct_8026CF2B0 amount: 3545.78 Euro via: Cheque timestamp: 2022/09/06 06:58
- acct_800978E90 transfers_to acct_807AB0E50 amount: 230.04 Euro via: Credit Card timestamp: 2022/09/06 06:59
- acct_1004286A8 transfers_to acct_802189400 amount: 275.79 Euro via: Cheque timestamp: 2022/09/06 07:31
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- acct_8009921F0 transfers_to acct_80941BA10 amount: 325.27 Euro via: Credit Card timestamp: 2022/09/06 08:14
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- acct_810969750 transfers_to acct_8131CCCA0 amount: 5100.33 Euro via: Cheque timestamp: 2022/09/06 08:26
- acct_1004286A8 transfers_to acct_800978E90 amount: 41.10 Euro via: Credit Card timestamp: 2022/09/06 10:41
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- acct_1004286A8 transfers_to acct_800978E90 amount: 193.82 Euro via: Cheque timestamp: 2022/09/06 10:56
- acct_1004286A8 transfers_to acct_808597760 amount: 6.00 Euro via: Cash timestamp: 2022/09/06 11:05
- acct_1004286A8 transfers_to acct_808597760 amount: 534.72 Euro via: Cheque timestamp: 2022/09/06 11:10
- acct_1004286A8 transfers_to acct_80BE17E40 amount: 29467.56 Euro via: Cash timestamp: 2022/09/06 11:31
- acct_1004286A8 transfers_to acct_8008AF700 amount: 183.21 Euro via: Cheque timestamp: 2022/09/06 11:34
- acct_1004286A8 transfers_to acct_80BE17E40 amount: 498767.85 Euro via: Cheque timestamp: 2022/09/06 11:45
- acct_1004286A8 transfers_to acct_8008AF700 amount: 270.30 Euro via: Credit Card timestamp: 2022/09/06 11:57
- acct_1004286A8 transfers_to acct_810453C00 amount: 8575.68 Euro via: Credit Card timestamp: 2022/09/06 12:15
- acct_1004286A8 transfers_to acct_810453C00 amount: 24019.64 Euro via: Cheque timestamp: 2022/09/06 12:23
- acct_801C517B0 transfers_to acct_801C517B0 amount: 0.21 Euro via: ACH timestamp: 2022/09/06 12:35
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- acct_801C517B0 transfers_to acct_801C517B0 amount: 1111.48 Euro via: ACH timestamp: 2022/09/06 12:53
- acct_801C517B0 transfers_to acct_801C517B0 amount: 823.86 Euro via: ACH timestamp: 2022/09/06 12:59
- acct_1004286A8 transfers_to acct_8089C4070 amount: 270.69 Euro via: Credit Card timestamp: 2022/09/06 13:30
- acct_1004286A8 transfers_to acct_8089C4070 amount: 4677.18 Euro via: Cheque timestamp: 2022/09/06 13:59
- acct_1004286A8 transfers_to acct_80B4278A0 amount: 301.23 Euro via: Cheque timestamp: 2022/09/06 14:47
- acct_1004286A8 transfers_to acct_80B4278A0 amount: 297.37 Euro via: Credit Card timestamp: 2022/09/06 14:54
- acct_1004286A8 transfers_to acct_810B19A20 amount: 136.01 Euro via: Cash timestamp: 2022/09/06 15:17
- acct_1004286A8 transfers_to acct_805AEFF10 amount: 10511.51 Euro via: Cheque timestamp: 2022/09/06 15:21
- acct_1004286A8 transfers_to acct_805AEFF10 amount: 60.79 Euro via: Credit Card timestamp: 2022/09/06 15:24
- acct_1004286A8 transfers_to acct_810B19A20 amount: 30.38 Euro via: Cheque timestamp: 2022/09/06 15:27
- acct_1004286A8 transfers_to acct_801B0DC60 amount: 105.76 Euro via: Credit Card timestamp: 2022/09/06 16:44
- acct_1004286A8 transfers_to acct_800974440 amount: 455.21 Euro via: Cheque timestamp: 2022/09/06 16:49
- acct_1004286A8 transfers_to acct_801B0DC60 amount: 248.85 Euro via: Cheque timestamp: 2022/09/06 16:59
- acct_8009921F0 transfers_to acct_80B78CB70 amount: 473.13 Euro via: Cheque timestamp: 2022/09/06 17:35
- acct_1004286A8 transfers_to acct_802D50460 amount: 2446.18 Euro via: Cheque timestamp: 2022/09/06 17:36
- acct_8009921F0 transfers_to acct_80B78CB70 amount: 13.42 Euro via: Wire timestamp: 2022/09/06 17:41
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- acct_8009921F0 transfers_to acct_80B78CB70 amount: 86.40 Euro via: ACH timestamp: 2022/09/06 17:55
- acct_1004286A8 transfers_to acct_80BA64610 amount: 18339.01 Euro via: Credit Card timestamp: 2022/09/06 18:04
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- acct_1004286A8 transfers_to acct_80BA64610 amount: 51208.98 Euro via: Cheque timestamp: 2022/09/06 18:12
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- acct_802C6AE20 transfers_to acct_802E34B00 amount: 131.32 Euro via: Credit Card timestamp: 2022/09/06 18:52
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- acct_800C64BB0 transfers_to acct_8042AD890 amount: 275.12 Euro via: Cheque timestamp: 2022/09/07 03:07
- acct_800C64BB0 transfers_to acct_8042AD890 amount: 51.30 Euro via: ACH timestamp: 2022/09/07 03:10
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- acct_1004286A8 transfers_to acct_80F881CF0 amount: 87.85 Euro via: Cheque timestamp: 2022/09/07 04:48
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- acct_800974440 transfers_to acct_800978E90 amount: 31.79 Euro via: Cheque timestamp: 2022/09/07 07:16
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- acct_1004286A8 transfers_to acct_812596150 amount: 2015.65 Euro via: Cheque timestamp: 2022/09/07 07:18
- acct_800974440 transfers_to acct_800978E90 amount: 306.60 Euro via: Credit Card timestamp: 2022/09/07 07:23
- acct_1004286A8 transfers_to acct_812596150 amount: 13.34 Euro via: Credit Card timestamp: 2022/09/07 07:23
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- acct_1004286A8 transfers_to acct_8128B7A20 amount: 118.71 Euro via: Credit Card timestamp: 2022/09/07 09:03
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- acct_1004286A8 transfers_to acct_80BA64610 amount: 18339.01 Euro via: Credit Card timestamp: 2022/09/07 11:17
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- acct_810969750 transfers_to acct_8131CCCA0 amount: 5100.33 Euro via: Cheque timestamp: 2022/09/07 12:18
- acct_1004286A8 transfers_to acct_8008AF700 amount: 270.30 Euro via: Credit Card timestamp: 2022/09/07 12:28
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- acct_810969750 transfers_to acct_813113170 amount: 187.36 Euro via: Cheque timestamp: 2022/09/07 13:02
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- acct_1004286A8 transfers_to acct_808FA0FA0 amount: 11003.99 Euro via: Cash timestamp: 2022/09/07 13:22
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- acct_8009921F0 transfers_to acct_80326A0D0 amount: 136831.79 Euro via: ACH timestamp: 2022/09/07 15:09
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- acct_1004286A8 transfers_to acct_801B0DC60 amount: 248.85 Euro via: Cheque timestamp: 2022/09/07 15:34
- acct_1004286A8 transfers_to acct_8089C4070 amount: 270.69 Euro via: Credit Card timestamp: 2022/09/07 15:38
- acct_800978E90 transfers_to acct_8009921F0 amount: 2235.39 Euro via: Cheque timestamp: 2022/09/07 15:44
- acct_800978E90 transfers_to acct_8009921F0 amount: 908.60 Euro via: Credit Card timestamp: 2022/09/07 15:56
- acct_1004286A8 transfers_to acct_8089C4070 amount: 4677.18 Euro via: Cheque timestamp: 2022/09/07 15:59
- acct_1004286A8 transfers_to acct_802189400 amount: 192.58 Euro via: Credit Card timestamp: 2022/09/07 16:36
- acct_1004286A8 transfers_to acct_802189400 amount: 275.79 Euro via: Cheque timestamp: 2022/09/07 16:51
- acct_1004286A8 transfers_to acct_802189400 amount: 184.00 Euro via: Cash timestamp: 2022/09/07 16:55
- acct_1004286A8 transfers_to acct_8027E0E50 amount: 1434.20 Euro via: Credit Card timestamp: 2022/09/07 17:02
- acct_1004286A8 transfers_to acct_8027E0E50 amount: 575.21 Euro via: Cheque timestamp: 2022/09/07 17:23
- acct_1004286A8 transfers_to acct_808597760 amount: 534.72 Euro via: Cheque timestamp: 2022/09/07 17:51
- acct_1004286A8 transfers_to acct_808597760 amount: 6.00 Euro via: Cash timestamp: 2022/09/07 17:59
- acct_1004286A8 transfers_to acct_810453C00 amount: 24019.64 Euro via: Cheque timestamp: 2022/09/07 18:07
- acct_1004286A8 transfers_to acct_810453C00 amount: 8575.68 Euro via: Credit Card timestamp: 2022/09/07 18:16
- acct_1004286A8 transfers_to acct_800060E60 amount: 444.04 Euro via: Credit Card timestamp: 2022/09/07 18:18
- acct_1004286A8 transfers_to acct_800060E60 amount: 4671.56 Euro via: Cheque timestamp: 2022/09/07 18:27
- acct_1004286A8 transfers_to acct_80190BF00 amount: 291.10 Euro via: Credit Card timestamp: 2022/09/07 19:13
- acct_8009921F0 transfers_to acct_80B78CB70 amount: 86.40 Euro via: ACH timestamp: 2022/09/07 19:15
- acct_8009921F0 transfers_to acct_80B78CB70 amount: 84.18 Euro via: Credit Card timestamp: 2022/09/07 19:18
- acct_1004286A8 transfers_to acct_807796340 amount: 2041.48 Euro via: Cheque timestamp: 2022/09/07 19:18
- acct_8009921F0 transfers_to acct_80B78CB70 amount: 473.13 Euro via: Cheque timestamp: 2022/09/07 19:22
- acct_8009921F0 transfers_to acct_80B78CB70 amount: 13.42 Euro via: Wire timestamp: 2022/09/07 19:22
- acct_1004286A8 transfers_to acct_80190BF00 amount: 408.78 Euro via: Cheque timestamp: 2022/09/07 19:24
- acct_1004286A8 transfers_to acct_807796340 amount: 10173.56 Euro via: Credit Card timestamp: 2022/09/07 19:29
- acct_1004286A8 transfers_to acct_802D50460 amount: 2446.18 Euro via: Cheque timestamp: 2022/09/07 19:31
- acct_1004286A8 transfers_to acct_801C517B0 amount: 9131.52 Euro via: Credit Card timestamp: 2022/09/07 19:40
- acct_8009921F0 transfers_to acct_812FD4AE0 amount: 157.83 Euro via: Credit Card timestamp: 2022/09/07 19:47
- acct_1004286A8 transfers_to acct_801C517B0 amount: 6528.62 Euro via: Cheque timestamp: 2022/09/07 19:47
- acct_1004286A8 transfers_to acct_801C517B0 amount: 35545.07 Euro via: Cash timestamp: 2022/09/07 19:51
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- acct_8009921F0 transfers_to acct_812FD4AE0 amount: 237.28 Euro via: Cheque timestamp: 2022/09/07 19:57
- acct_1004286A8 transfers_to acct_805AEFF10 amount: 60.79 Euro via: Credit Card timestamp: 2022/09/07 20:30
- acct_1004286A8 transfers_to acct_805AEFF10 amount: 10511.51 Euro via: Cheque timestamp: 2022/09/07 20:37
- acct_1004286A8 transfers_to acct_801476F00 amount: 10117.87 Euro via: Cheque timestamp: 2022/09/07 22:13
- acct_80B78CB70 transfers_to acct_81195EEF0 amount: 2508.01 Euro via: Cheque timestamp: 2022/09/07 22:15
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- acct_8009921F0 transfers_to acct_80941BA10 amount: 325.27 Euro via: Credit Card timestamp: 2022/09/07 23:37
- acct_8009921F0 transfers_to acct_80941BA10 amount: 22.07 Euro via: Cheque timestamp: 2022/09/07 23:51
- acct_80C847880 transfers_to acct_80C847880 amount: 37.85 Euro via: ACH timestamp: 2022/09/08 00:01
- acct_800978E90 transfers_to acct_807AB0E50 amount: 95.84 Euro via: Cheque timestamp: 2022/09/08 00:09
- acct_800978E90 transfers_to acct_807AB0E50 amount: 230.04 Euro via: Credit Card timestamp: 2022/09/08 00:12
- acct_1004286A8 transfers_to acct_801C517B0 amount: 9131.52 Euro via: Credit Card timestamp: 2022/09/08 00:31
- acct_1004286A8 transfers_to acct_801C517B0 amount: 6528.62 Euro via: Cheque timestamp: 2022/09/08 00:37
- acct_1004286A8 transfers_to acct_801C517B0 amount: 35545.07 Euro via: Cash timestamp: 2022/09/08 00:45
- acct_810969750 transfers_to acct_8131CCCA0 amount: 5100.33 Euro via: Cheque timestamp: 2022/09/08 01:29
- acct_801C517B0 transfers_to acct_801C517B0 amount: 0.21 Euro via: ACH timestamp: 2022/09/08 01:30
- acct_1004286A8 transfers_to acct_800974440 amount: 455.21 Euro via: Cheque timestamp: 2022/09/08 01:34
- acct_801C517B0 transfers_to acct_801C517B0 amount: 1111.48 Euro via: ACH timestamp: 2022/09/08 01:46
- acct_801C517B0 transfers_to acct_801C517B0 amount: 0.10 Euro via: ACH timestamp: 2022/09/08 01:47
- acct_1004286A8 transfers_to acct_80F881CF0 amount: 87.85 Euro via: Cheque timestamp: 2022/09/08 01:47
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- acct_801C517B0 transfers_to acct_801C517B0 amount: 823.86 Euro via: ACH timestamp: 2022/09/08 01:50
- acct_1004286A8 transfers_to acct_80F881CF0 amount: 84.00 Euro via: Cash timestamp: 2022/09/08 01:56
- acct_1004286A8 transfers_to acct_812596150 amount: 4.68 Euro via: Cash timestamp: 2022/09/08 02:01
- acct_1004286A8 transfers_to acct_812596150 amount: 2015.65 Euro via: Cheque timestamp: 2022/09/08 02:06
- acct_1004286A8 transfers_to acct_80B4278A0 amount: 301.23 Euro via: Cheque timestamp: 2022/09/08 02:11
- acct_1004286A8 transfers_to acct_812596150 amount: 13.34 Euro via: Credit Card timestamp: 2022/09/08 02:12
- acct_1004286A8 transfers_to acct_80B4278A0 amount: 297.37 Euro via: Credit Card timestamp: 2022/09/08 02:27
- acct_801CEFFC0 transfers_to acct_802C6AE20 amount: 0.57 Euro via: Credit Card timestamp: 2022/09/08 03:03
- acct_801CEFFC0 transfers_to acct_802C6AE20 amount: 0.39 Euro via: Cheque timestamp: 2022/09/08 03:09
- acct_1004286A8 transfers_to acct_8027E0E50 amount: 575.21 Euro via: Cheque timestamp: 2022/09/08 04:38
- acct_1004286A8 transfers_to acct_807796340 amount: 2041.48 Euro via: Cheque timestamp: 2022/09/08 04:44
- acct_1004286A8 transfers_to acct_807796340 amount: 10173.56 Euro via: Credit Card timestamp: 2022/09/08 04:53
- acct_1004286A8 transfers_to acct_8027E0E50 amount: 1434.20 Euro via: Credit Card timestamp: 2022/09/08 04:55
- acct_1004286A8 transfers_to acct_80BA64610 amount: 34225.63 Euro via: Cash timestamp: 2022/09/08 05:10
- acct_1004286A8 transfers_to acct_810453C00 amount: 24019.64 Euro via: Cheque timestamp: 2022/09/08 05:13
- acct_1004286A8 transfers_to acct_810453C00 amount: 8575.68 Euro via: Credit Card timestamp: 2022/09/08 05:15
- acct_1004286A8 transfers_to acct_80BA64610 amount: 51208.98 Euro via: Cheque timestamp: 2022/09/08 05:16
- acct_1004286A8 transfers_to acct_80BA64610 amount: 18339.01 Euro via: Credit Card timestamp: 2022/09/08 05:19
- acct_1004286A8 transfers_to acct_8026CF2B0 amount: 3545.78 Euro via: Cheque timestamp: 2022/09/08 05:41
- acct_1004286A8 transfers_to acct_8026CF2B0 amount: 722.51 Euro via: Credit Card timestamp: 2022/09/08 05:43
- acct_1004286A8 transfers_to acct_800060E60 amount: 444.04 Euro via: Credit Card timestamp: 2022/09/08 05:47
- acct_1004286A8 transfers_to acct_800060E60 amount: 4671.56 Euro via: Cheque timestamp: 2022/09/08 05:48
- acct_1004286A8 transfers_to acct_808597760 amount: 6.00 Euro via: Cash timestamp: 2022/09/08 06:11
- acct_1004286A8 transfers_to acct_808597760 amount: 534.72 Euro via: Cheque timestamp: 2022/09/08 06:20
- acct_802C6AE20 transfers_to acct_81100F290 amount: 891.46 Euro via: Cheque timestamp: 2022/09/08 07:20
- acct_802C6AE20 transfers_to acct_802E34B00 amount: 131.32 Euro via: Credit Card timestamp: 2022/09/08 07:36
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- acct_800C64BB0 transfers_to acct_8042AD890 amount: 27.75 Euro via: Credit Card timestamp: 2022/09/08 08:22
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- acct_800C64BB0 transfers_to acct_8042AD890 amount: 51.30 Euro via: ACH timestamp: 2022/09/08 08:28
- acct_1004286A8 transfers_to acct_802D50460 amount: 2446.18 Euro via: Cheque timestamp: 2022/09/08 08:36
- acct_1004286A8 transfers_to acct_802D50460 amount: 302.10 Euro via: Credit Card timestamp: 2022/09/08 08:43
- acct_1004286A8 transfers_to acct_802715A10 amount: 775.06 Euro via: Cheque timestamp: 2022/09/08 09:33
- acct_1004286A8 transfers_to acct_801B0DC60 amount: 105.76 Euro via: Credit Card timestamp: 2022/09/08 09:45
- acct_1004286A8 transfers_to acct_802715A10 amount: 982.92 Euro via: Cash timestamp: 2022/09/08 09:46
- acct_1004286A8 transfers_to acct_801B0DC60 amount: 248.85 Euro via: Cheque timestamp: 2022/09/08 09:48
- acct_8009921F0 transfers_to acct_80941BA10 amount: 325.27 Euro via: Credit Card timestamp: 2022/09/08 09:49
- acct_1004286A8 transfers_to acct_801476F00 amount: 10117.87 Euro via: Cheque timestamp: 2022/09/08 09:52
- acct_8009921F0 transfers_to acct_80941BA10 amount: 22.07 Euro via: Cheque timestamp: 2022/09/08 09:58
- acct_810969750 transfers_to acct_813113170 amount: 187.36 Euro via: Cheque timestamp: 2022/09/08 10:02
- acct_800978E90 transfers_to acct_8009921F0 amount: 2235.39 Euro via: Cheque timestamp: 2022/09/08 10:07
- acct_1004286A8 transfers_to acct_8128B7A20 amount: 118.71 Euro via: Credit Card timestamp: 2022/09/08 10:07
- acct_1004286A8 transfers_to acct_8128B7A20 amount: 141.28 Euro via: Cheque timestamp: 2022/09/08 10:19
- acct_800978E90 transfers_to acct_8009921F0 amount: 908.60 Euro via: Credit Card timestamp: 2022/09/08 10:26
- acct_1004286A8 transfers_to acct_800500DA0 amount: 311.84 Euro via: Credit Card timestamp: 2022/09/08 10:45
- acct_1004286A8 transfers_to acct_800500DA0 amount: 53.58 Euro via: Cash timestamp: 2022/09/08 10:47
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- acct_1004286A8 transfers_to acct_80BA64610 amount: 34225.63 Euro via: Cash timestamp: 2022/09/10 04:13
- acct_1004286A8 transfers_to acct_801C517B0 amount: 35545.07 Euro via: Cash timestamp: 2022/09/10 04:14
- acct_1004286A8 transfers_to acct_80BA64610 amount: 51208.98 Euro via: Cheque timestamp: 2022/09/10 04:14
- acct_1004286A8 transfers_to acct_801C517B0 amount: 9131.52 Euro via: Credit Card timestamp: 2022/09/10 04:19
- acct_8009921F0 transfers_to acct_80941BA10 amount: 325.27 Euro via: Credit Card timestamp: 2022/09/10 05:36
- acct_8009921F0 transfers_to acct_80941BA10 amount: 22.07 Euro via: Cheque timestamp: 2022/09/10 05:54
- acct_1004286A8 transfers_to acct_80DD65990 amount: 35.59 Euro via: Cheque timestamp: 2022/09/10 09:45
- acct_1004286A8 transfers_to acct_80DD65990 amount: 37.69 Euro via: Cash timestamp: 2022/09/10 09:46
- acct_1004286A8 transfers_to acct_8008AF700 amount: 183.21 Euro via: Cheque timestamp: 2022/09/10 11:04
- acct_1004286A8 transfers_to acct_8008AF700 amount: 270.30 Euro via: Credit Card timestamp: 2022/09/10 11:11
- acct_1004286A8 transfers_to acct_805AEFF10 amount: 10511.51 Euro via: Cheque timestamp: 2022/09/10 11:37
- acct_1004286A8 transfers_to acct_805AEFF10 amount: 60.79 Euro via: Credit Card timestamp: 2022/09/10 11:48
- acct_1004286A8 transfers_to acct_800500DA0 amount: 53.58 Euro via: Cash timestamp: 2022/09/10 13:00
- acct_1004286A8 transfers_to acct_802D50460 amount: 2446.18 Euro via: Cheque timestamp: 2022/09/10 13:03
- acct_1004286A8 transfers_to acct_800500DA0 amount: 311.84 Euro via: Credit Card timestamp: 2022/09/10 13:18
- acct_1004286A8 transfers_to acct_802D50460 amount: 302.10 Euro via: Credit Card timestamp: 2022/09/10 13:29
- acct_810969750 transfers_to acct_8131CCCA0 amount: 5100.33 Euro via: Cheque timestamp: 2022/09/10 13:53
- acct_8009921F0 transfers_to acct_812FD4AE0 amount: 237.28 Euro via: Cheque timestamp: 2022/09/10 14:23
- acct_8009921F0 transfers_to acct_812FD4AE0 amount: 157.83 Euro via: Credit Card timestamp: 2022/09/10 14:26
- acct_802C6AE20 transfers_to acct_802E34B00 amount: 131.32 Euro via: Credit Card timestamp: 2022/09/10 15:13
- acct_802C6AE20 transfers_to acct_802E34B00 amount: 170.48 Euro via: Cheque timestamp: 2022/09/10 15:18
- acct_800C64BB0 transfers_to acct_8042AD890 amount: 275.12 Euro via: Cheque timestamp: 2022/09/10 16:00
- acct_800C64BB0 transfers_to acct_8042AD890 amount: 51.30 Euro via: ACH timestamp: 2022/09/10 16:07
- acct_800C64BB0 transfers_to acct_8042AD890 amount: 27.75 Euro via: Credit Card timestamp: 2022/09/10 16:14
- acct_1004286A8 transfers_to acct_810453C00 amount: 24019.64 Euro via: Cheque timestamp: 2022/09/10 16:17
- acct_1004286A8 transfers_to acct_810453C00 amount: 8575.68 Euro via: Credit Card timestamp: 2022/09/10 16:29
- acct_1004286A8 transfers_to acct_801B0DC60 amount: 248.85 Euro via: Cheque timestamp: 2022/09/10 16:41
- acct_1004286A8 transfers_to acct_801B0DC60 amount: 105.76 Euro via: Credit Card timestamp: 2022/09/10 16:47
- acct_1004286A8 transfers_to acct_80BE17E40 amount: 29467.56 Euro via: Cash timestamp: 2022/09/10 17:42
- acct_1004286A8 transfers_to acct_80BE17E40 amount: 498767.85 Euro via: Cheque timestamp: 2022/09/10 17:47
- acct_1004286A8 transfers_to acct_812596150 amount: 4.68 Euro via: Cash timestamp: 2022/09/10 18:02
- acct_1004286A8 transfers_to acct_812596150 amount: 13.34 Euro via: Credit Card timestamp: 2022/09/10 18:10
- acct_1004286A8 transfers_to acct_812596150 amount: 2015.65 Euro via: Cheque timestamp: 2022/09/10 18:20
- acct_1004286A8 transfers_to acct_800974440 amount: 455.21 Euro via: Cheque timestamp: 2022/09/10 18:28
- acct_8009921F0 transfers_to acct_80B78CB70 amount: 86.40 Euro via: ACH timestamp: 2022/09/10 18:31
- acct_8009921F0 transfers_to acct_80B78CB70 amount: 473.13 Euro via: Cheque timestamp: 2022/09/10 18:41
- acct_8009921F0 transfers_to acct_80B78CB70 amount: 84.18 Euro via: Credit Card timestamp: 2022/09/10 18:41
- acct_8009921F0 transfers_to acct_80B78CB70 amount: 13.42 Euro via: Wire timestamp: 2022/09/10 18:53
- acct_80030EFB0 transfers_to acct_810969750 amount: 1510.48 Euro via: Wire timestamp: 2022/09/10 19:39
- acct_80030EFB0 transfers_to acct_810969750 amount: 2461.17 Euro via: Cheque timestamp: 2022/09/10 19:42
- acct_810969750 transfers_to acct_813113170 amount: 187.36 Euro via: Cheque timestamp: 2022/09/10 20:09

SUMMARY STATISTICS:
  Total transactions: 1092
  Unique accounts: 86
  Total volume: 1,351,389,193.53
  Avg transaction: 1,237,535.89
  Time span: 988 units
  Max out-degree: 612 (node: 070_1004286A8)
  Max in-degree: 60 (node: 022_801C517B0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)