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_00001) ===

**Nodes:**
- acct_8009B8F80 (type: Account)
- acct_800E24EB0 (type: Account)
- acct_808264C50 (type: Account)
- acct_80213A7B0 (type: Account)
- acct_806E65550 (type: Account)
- acct_801EB2E70 (type: Account)
- acct_800C5AA70 (type: Account)
- acct_801345F60 (type: Account)
- acct_8041F0810 (type: Account)
- acct_80FF34060 (type: Account)
- acct_800180EA0 (type: Account)
- acct_802176DD0 (type: Account)
- acct_80689AD00 (type: Account)
- acct_8089033D0 (type: Account)
- acct_80C22D560 (type: Account)
- acct_8001783C0 (type: Account)
- acct_80B855120 (type: Account)
- acct_80ACB3950 (type: Account)
- acct_8004D8EA0 (type: Account)
- acct_8015951F0 (type: Account)
- acct_801DF1900 (type: Account)
- acct_808AA3FA0 (type: Account)
- acct_802825B00 (type: Account)
- acct_8040BA0C0 (type: Account)
- acct_802A6AE50 (type: Account)
- acct_802ADD310 (type: Account)
- acct_80E27A3A0 (type: Account)
- acct_811646CE0 (type: Account)
- acct_802A6BB80 (type: Account)
- acct_8088FE0C0 (type: Account)
- acct_80B5E1540 (type: Account)
- acct_8088FF430 (type: Account)
- acct_806797F10 (type: Account)
- acct_800AEC6D0 (type: Account)
- acct_80954FB40 (type: Account)
- acct_80B9903E0 (type: Account)
- acct_8025C1D80 (type: Account)
- acct_8019365E0 (type: Account)
- acct_80022E450 (type: Account)
- acct_800568B90 (type: Account)
- acct_81480BA00 (type: Account)
- acct_8004FFFE0 (type: Account)
- acct_800AB8D10 (type: Account)
- acct_801860710 (type: Account)
- acct_801F5E990 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001501 (type: Bank)
- bank_001655 (type: Bank)
- bank_0019777 (type: Bank)
- bank_003123 (type: Bank)
- bank_003514 (type: Bank)
- bank_004259 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111121 (type: Bank)
- bank_0119880 (type: Bank)
- bank_012 (type: Bank)
- bank_012513 (type: Bank)
- bank_012797 (type: Bank)
- bank_013345 (type: Bank)
- bank_01490 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_015643 (type: Bank)
- bank_015964 (type: Bank)
- bank_016011 (type: Bank)
- bank_016354 (type: Bank)
- bank_016388 (type: Bank)
- bank_016418 (type: Bank)
- bank_016431 (type: Bank)
- bank_016871 (type: Bank)
- bank_017615 (type: Bank)
- bank_018428 (type: Bank)
- bank_0211164 (type: Bank)
- bank_0217959 (type: Bank)
- bank_021831 (type: Bank)
- bank_0218346 (type: Bank)
- bank_0218755 (type: Bank)
- bank_022 (type: Bank)
- bank_023 (type: Bank)
- bank_023691 (type: Bank)
- bank_0250350 (type: Bank)
- bank_02591 (type: Bank)
- bank_02915 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8009B8F80 belongs_to bank_001501
- acct_800E24EB0 belongs_to bank_001655
- acct_808264C50 belongs_to bank_0019777
- acct_80213A7B0 belongs_to bank_003123
- acct_806E65550 belongs_to bank_003514
- acct_801EB2E70 belongs_to bank_004259
- acct_800C5AA70 belongs_to bank_011056
- acct_801345F60 belongs_to bank_011056
- acct_8041F0810 belongs_to bank_0111121
- acct_80FF34060 belongs_to bank_0119880
- acct_800180EA0 belongs_to bank_011
- acct_802176DD0 belongs_to bank_012513
- acct_80689AD00 belongs_to bank_012513
- acct_8089033D0 belongs_to bank_012797
- acct_80C22D560 belongs_to bank_012797
- acct_8001783C0 belongs_to bank_012
- acct_80B855120 belongs_to bank_013345
- acct_80ACB3950 belongs_to bank_01490
- acct_8004D8EA0 belongs_to bank_01522
- acct_8015951F0 belongs_to bank_01522
- acct_801DF1900 belongs_to bank_01547
- acct_808AA3FA0 belongs_to bank_015643
- acct_802825B00 belongs_to bank_015964
- acct_8040BA0C0 belongs_to bank_016011
- acct_802A6AE50 belongs_to bank_016354
- acct_802ADD310 belongs_to bank_016388
- acct_80E27A3A0 belongs_to bank_016418
- acct_811646CE0 belongs_to bank_016431
- acct_802A6BB80 belongs_to bank_016871
- acct_8088FE0C0 belongs_to bank_017615
- acct_80B5E1540 belongs_to bank_018428
- acct_8088FF430 belongs_to bank_0211164
- acct_806797F10 belongs_to bank_0217959
- acct_800AEC6D0 belongs_to bank_021831
- acct_80954FB40 belongs_to bank_0218346
- acct_80B9903E0 belongs_to bank_0218755
- acct_8025C1D80 belongs_to bank_022
- acct_8019365E0 belongs_to bank_023691
- acct_80022E450 belongs_to bank_023
- acct_800568B90 belongs_to bank_023
- acct_81480BA00 belongs_to bank_0250350
- acct_8004FFFE0 belongs_to bank_02591
- acct_800AB8D10 belongs_to bank_02915
- acct_801860710 belongs_to bank_02915
- acct_801F5E990 belongs_to bank_02915
- acct_1004286A8 belongs_to bank_070
- acct_8040BA0C0 transfers_to acct_8019365E0 amount: 35.08 Euro via: Credit Card timestamp: 2022/09/01 00:00
- acct_802825B00 transfers_to acct_802825B00 amount: 7967.47 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_806E65550 transfers_to acct_806E65550 amount: 169756.30 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800AB8D10 transfers_to acct_800AB8D10 amount: 20.36 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800568B90 transfers_to acct_800568B90 amount: 3213.16 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80B9903E0 transfers_to acct_80B9903E0 amount: 74444.79 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80022E450 transfers_to acct_80022E450 amount: 180528.65 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80B855120 transfers_to acct_80B855120 amount: 19.05 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8019365E0 transfers_to acct_8019365E0 amount: 187770.84 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80C22D560 transfers_to acct_80C22D560 amount: 8.80 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80FF34060 transfers_to acct_80FF34060 amount: 6.95 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800AB8D10 transfers_to acct_800AB8D10 amount: 791.53 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80B855120 transfers_to acct_80B855120 amount: 214602.90 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_801EB2E70 transfers_to acct_801EB2E70 amount: 46848.47 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_802A6AE50 transfers_to acct_802A6AE50 amount: 157783.14 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80689AD00 transfers_to acct_80689AD00 amount: 1515069.98 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8019365E0 transfers_to acct_802825B00 amount: 15085.10 Euro via: Cheque timestamp: 2022/09/01 00:18
- acct_802A6AE50 transfers_to acct_802A6AE50 amount: 15.29 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800C5AA70 transfers_to acct_800C5AA70 amount: 14.58 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80B5E1540 transfers_to acct_80B5E1540 amount: 18682.98 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8004FFFE0 transfers_to acct_8004FFFE0 amount: 6.54 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_802A6BB80 transfers_to acct_802A6BB80 amount: 52584.49 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_801F5E990 transfers_to acct_801F5E990 amount: 2.87 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_808264C50 transfers_to acct_808264C50 amount: 342944.85 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8019365E0 transfers_to acct_802825B00 amount: 545.00 Euro via: ACH timestamp: 2022/09/01 00:29
- acct_801EB2E70 transfers_to acct_802A6BB80 amount: 113540.35 Euro via: Cash timestamp: 2022/09/01 01:19
- acct_801EB2E70 transfers_to acct_802A6BB80 amount: 45976.57 Euro via: Cheque timestamp: 2022/09/01 01:20
- acct_8019365E0 transfers_to acct_80689AD00 amount: 56.13 Euro via: ACH timestamp: 2022/09/01 01:32
- acct_8019365E0 transfers_to acct_80689AD00 amount: 1833.70 Euro via: Credit Card timestamp: 2022/09/01 01:36
- acct_8019365E0 transfers_to acct_80689AD00 amount: 1105.43 Euro via: Cheque timestamp: 2022/09/01 01:48
- acct_801345F60 transfers_to acct_801345F60 amount: 99054.32 Euro via: Reinvestment timestamp: 2022/09/01 02:02
- acct_801F5E990 transfers_to acct_80213A7B0 amount: 179.61 Euro via: Credit Card timestamp: 2022/09/01 02:06
- acct_801F5E990 transfers_to acct_80213A7B0 amount: 144.22 Euro via: Cheque timestamp: 2022/09/01 02:22
- acct_802176DD0 transfers_to acct_802176DD0 amount: 16.59 Euro via: Reinvestment timestamp: 2022/09/01 02:33
- acct_801F5E990 transfers_to acct_808AA3FA0 amount: 42.12 Euro via: Cheque timestamp: 2022/09/01 02:36
- acct_8025C1D80 transfers_to acct_8025C1D80 amount: 785.42 Euro via: Reinvestment timestamp: 2022/09/01 02:36
- acct_801F5E990 transfers_to acct_808AA3FA0 amount: 68.01 Euro via: Cash timestamp: 2022/09/01 02:52
- acct_802A6BB80 transfers_to acct_80FF34060 amount: 32.63 Euro via: Credit Card timestamp: 2022/09/01 03:08
- acct_802A6BB80 transfers_to acct_80FF34060 amount: 9.67 Euro via: Wire timestamp: 2022/09/01 03:24
- acct_802A6BB80 transfers_to acct_80FF34060 amount: 99.29 Euro via: Cheque timestamp: 2022/09/01 03:28
- acct_802A6BB80 transfers_to acct_80FF34060 amount: 7.38 Euro via: Cash timestamp: 2022/09/01 03:29
- acct_80022E450 transfers_to acct_800568B90 amount: 50642.53 Euro via: Cheque timestamp: 2022/09/01 04:02
- acct_80022E450 transfers_to acct_800568B90 amount: 6483.17 Euro via: Cash timestamp: 2022/09/01 04:04
- acct_801F5E990 transfers_to acct_802A6AE50 amount: 42.83 Euro via: Wire timestamp: 2022/09/01 04:05
- acct_801F5E990 transfers_to acct_802A6AE50 amount: 32.22 Euro via: Cash timestamp: 2022/09/01 04:07
- acct_801F5E990 transfers_to acct_802A6AE50 amount: 124.93 Euro via: Credit Card timestamp: 2022/09/01 04:16
- acct_801F5E990 transfers_to acct_802A6AE50 amount: 20.79 Euro via: ACH timestamp: 2022/09/01 04:16
- acct_80022E450 transfers_to acct_800568B90 amount: 11671.97 Euro via: Credit Card timestamp: 2022/09/01 04:29
- acct_802A6BB80 transfers_to acct_80C22D560 amount: 173072.36 Euro via: Cheque timestamp: 2022/09/01 06:04
- acct_802A6BB80 transfers_to acct_80C22D560 amount: 12615.07 Euro via: Credit Card timestamp: 2022/09/01 06:09
- acct_802A6BB80 transfers_to acct_80C22D560 amount: 34864.85 Euro via: Cash timestamp: 2022/09/01 06:12
- acct_802A6BB80 transfers_to acct_806E65550 amount: 85.15 Euro via: Cash timestamp: 2022/09/01 06:37
- acct_802A6BB80 transfers_to acct_806E65550 amount: 54.16 Euro via: Cheque timestamp: 2022/09/01 06:50
- acct_80213A7B0 transfers_to acct_80213A7B0 amount: 21.06 Euro via: Reinvestment timestamp: 2022/09/01 06:55
- acct_802A6BB80 transfers_to acct_806E65550 amount: 186.67 Euro via: Credit Card timestamp: 2022/09/01 06:57
- acct_8025C1D80 transfers_to acct_8025C1D80 amount: 16.63 Euro via: Reinvestment timestamp: 2022/09/01 07:00
- acct_80022E450 transfers_to acct_800AEC6D0 amount: 91.45 Euro via: Credit Card timestamp: 2022/09/01 07:12
- acct_80954FB40 transfers_to acct_80954FB40 amount: 333139.62 Euro via: Reinvestment timestamp: 2022/09/01 07:12
- acct_80022E450 transfers_to acct_800AEC6D0 amount: 98.10 Euro via: Cheque timestamp: 2022/09/01 07:19
- acct_802A6AE50 transfers_to acct_80ACB3950 amount: 2530.05 Euro via: Credit Card timestamp: 2022/09/01 07:48
- acct_802A6AE50 transfers_to acct_80ACB3950 amount: 1538.57 Euro via: Cheque timestamp: 2022/09/01 07:53
- acct_808AA3FA0 transfers_to acct_80954FB40 amount: 446.04 Euro via: Wire timestamp: 2022/09/01 08:30
- acct_808AA3FA0 transfers_to acct_80954FB40 amount: 1304.96 Euro via: Cheque timestamp: 2022/09/01 08:33
- acct_80022E450 transfers_to acct_801860710 amount: 1531.77 Euro via: Credit Card timestamp: 2022/09/01 08:35
- acct_80022E450 transfers_to acct_801860710 amount: 3044.28 Euro via: Cheque timestamp: 2022/09/01 08:36
- acct_808AA3FA0 transfers_to acct_80954FB40 amount: 1957.74 Euro via: ACH timestamp: 2022/09/01 08:37
- acct_808AA3FA0 transfers_to acct_80954FB40 amount: 2694.25 Euro via: Credit Card timestamp: 2022/09/01 08:41
- acct_80C22D560 transfers_to acct_80C22D560 amount: 27522.55 Euro via: Reinvestment timestamp: 2022/09/01 08:48
- acct_8019365E0 transfers_to acct_80B9903E0 amount: 852715.10 Euro via: Cheque timestamp: 2022/09/01 09:07
- acct_802176DD0 transfers_to acct_802176DD0 amount: 468591.57 Euro via: Reinvestment timestamp: 2022/09/01 09:32
- acct_801860710 transfers_to acct_801860710 amount: 16.20 Euro via: Reinvestment timestamp: 2022/09/01 10:32
- acct_802A6AE50 transfers_to acct_80B5E1540 amount: 992.13 Euro via: Cheque timestamp: 2022/09/01 10:41
- acct_802A6AE50 transfers_to acct_80B5E1540 amount: 570.18 Euro via: Credit Card timestamp: 2022/09/01 10:51
- acct_800E24EB0 transfers_to acct_80213A7B0 amount: 225.31 Euro via: Credit Card timestamp: 2022/09/01 11:42
- acct_800E24EB0 transfers_to acct_80213A7B0 amount: 161.31 Euro via: Cheque timestamp: 2022/09/01 11:44
- acct_808AA3FA0 transfers_to acct_808AA3FA0 amount: 15795.62 Euro via: Reinvestment timestamp: 2022/09/01 12:49
- acct_1004286A8 transfers_to acct_802825B00 amount: 16544.86 Euro via: Credit Card timestamp: 2022/09/01 13:05
- acct_1004286A8 transfers_to acct_802825B00 amount: 9924449.34 Euro via: Cash timestamp: 2022/09/01 13:09
- acct_801DF1900 transfers_to acct_802A6AE50 amount: 563.17 Euro via: Cheque timestamp: 2022/09/01 13:11
- acct_1004286A8 transfers_to acct_802825B00 amount: 2169671.66 Euro via: Cheque timestamp: 2022/09/01 13:16
- acct_8019365E0 transfers_to acct_801F5E990 amount: 75.63 Euro via: ACH timestamp: 2022/09/01 13:52
- acct_8019365E0 transfers_to acct_801F5E990 amount: 28.96 Euro via: Cheque timestamp: 2022/09/01 13:57
- acct_801F5E990 transfers_to acct_802A6BB80 amount: 1558.41 Euro via: Cheque timestamp: 2022/09/01 14:03
- acct_808AA3FA0 transfers_to acct_808AA3FA0 amount: 3.31 Euro via: Reinvestment timestamp: 2022/09/01 15:15
- acct_80022E450 transfers_to acct_8004D8EA0 amount: 6371.73 Euro via: Cheque timestamp: 2022/09/01 15:19
- acct_80022E450 transfers_to acct_8004D8EA0 amount: 3443.78 Euro via: Credit Card timestamp: 2022/09/01 15:28
- acct_80213A7B0 transfers_to acct_8041F0810 amount: 1737.36 Euro via: Credit Card timestamp: 2022/09/01 16:12
- acct_80022E450 transfers_to acct_8025C1D80 amount: 96.72 Euro via: Credit Card timestamp: 2022/09/01 16:14
- acct_80022E450 transfers_to acct_8025C1D80 amount: 152.79 Euro via: Cheque timestamp: 2022/09/01 16:17
- acct_80213A7B0 transfers_to acct_8041F0810 amount: 442.34 Euro via: Cheque timestamp: 2022/09/01 16:20
- acct_80022E450 transfers_to acct_8025C1D80 amount: 85.95 Euro via: ACH timestamp: 2022/09/01 16:27
- acct_801860710 transfers_to acct_801860710 amount: 23803.69 Euro via: Reinvestment timestamp: 2022/09/01 16:36
- acct_80022E450 transfers_to acct_800C5AA70 amount: 29569.96 Euro via: Cheque timestamp: 2022/09/01 18:02
- acct_8019365E0 transfers_to acct_802176DD0 amount: 167.95 Euro via: Credit Card timestamp: 2022/09/01 18:19
- acct_80022E450 transfers_to acct_800C5AA70 amount: 34047.40 Euro via: ACH timestamp: 2022/09/01 18:24
- acct_80022E450 transfers_to acct_800C5AA70 amount: 14141.58 Euro via: Credit Card timestamp: 2022/09/01 18:27
- acct_8019365E0 transfers_to acct_802176DD0 amount: 751.84 Euro via: Cheque timestamp: 2022/09/01 18:29
- acct_802A6BB80 transfers_to acct_808264C50 amount: 4877.95 Euro via: Cheque timestamp: 2022/09/01 19:03
- acct_802ADD310 transfers_to acct_802ADD310 amount: 220192.65 Euro via: Reinvestment timestamp: 2022/09/01 19:09
- acct_802825B00 transfers_to acct_802825B00 amount: 6.29 Euro via: Reinvestment timestamp: 2022/09/01 19:12
- acct_81480BA00 transfers_to acct_81480BA00 amount: 29733.89 Euro via: Reinvestment timestamp: 2022/09/01 19:13
- acct_8009B8F80 transfers_to acct_8009B8F80 amount: 17.39 Euro via: Reinvestment timestamp: 2022/09/01 19:24
- acct_802A6BB80 transfers_to acct_808264C50 amount: 16312.52 Euro via: Credit Card timestamp: 2022/09/01 19:25
- acct_8004D8EA0 transfers_to acct_8004D8EA0 amount: 107056.46 Euro via: Reinvestment timestamp: 2022/09/01 20:25
- acct_1004286A8 transfers_to acct_80FF34060 amount: 698.26 Euro via: Credit Card timestamp: 2022/09/01 20:43
- acct_8041F0810 transfers_to acct_8041F0810 amount: 3.95 Euro via: Reinvestment timestamp: 2022/09/01 20:44
- acct_1004286A8 transfers_to acct_80FF34060 amount: 293.87 Euro via: Cheque timestamp: 2022/09/01 20:50
- acct_801345F60 transfers_to acct_8019365E0 amount: 17766.64 Euro via: Cheque timestamp: 2022/09/01 21:04
- acct_801F5E990 transfers_to acct_801F5E990 amount: 115200.25 Euro via: Reinvestment timestamp: 2022/09/01 21:06
- acct_801345F60 transfers_to acct_8019365E0 amount: 1577.38 Euro via: ACH timestamp: 2022/09/01 21:12
- acct_801345F60 transfers_to acct_8019365E0 amount: 17036.34 Euro via: Cash timestamp: 2022/09/01 21:17
- acct_801345F60 transfers_to acct_8019365E0 amount: 6327.02 Euro via: Credit Card timestamp: 2022/09/01 21:18
- acct_8001783C0 transfers_to acct_80022E450 amount: 29737.64 Euro via: ACH timestamp: 2022/09/01 21:19
- acct_8001783C0 transfers_to acct_80022E450 amount: 11306.25 Euro via: Credit Card timestamp: 2022/09/01 21:21
- acct_1004286A8 transfers_to acct_8009B8F80 amount: 237.03 Euro via: Cheque timestamp: 2022/09/01 21:21
- acct_1004286A8 transfers_to acct_8009B8F80 amount: 56.60 Euro via: Cash timestamp: 2022/09/01 21:21
- acct_8001783C0 transfers_to acct_80022E450 amount: 187389.33 Euro via: Cheque timestamp: 2022/09/01 21:26
- acct_802A6AE50 transfers_to acct_806797F10 amount: 774.53 Euro via: Cheque timestamp: 2022/09/01 21:30
- acct_80022E450 transfers_to acct_801F5E990 amount: 84.85 Euro via: Cheque timestamp: 2022/09/01 21:39
- acct_802A6AE50 transfers_to acct_806797F10 amount: 271.18 Euro via: Credit Card timestamp: 2022/09/01 21:49
- acct_806797F10 transfers_to acct_806797F10 amount: 151103.96 Euro via: Reinvestment timestamp: 2022/09/01 21:53
- acct_80022E450 transfers_to acct_801F5E990 amount: 22.49 Euro via: Wire timestamp: 2022/09/01 21:58
- acct_1004286A8 transfers_to acct_808AA3FA0 amount: 88.62 Euro via: Cheque timestamp: 2022/09/01 22:43
- acct_1004286A8 transfers_to acct_808AA3FA0 amount: 114.63 Euro via: Cash timestamp: 2022/09/01 22:49
- acct_8019365E0 transfers_to acct_802ADD310 amount: 6255.78 Euro via: Credit Card timestamp: 2022/09/01 23:05
- acct_8004D8EA0 transfers_to acct_8004D8EA0 amount: 11.16 Euro via: Reinvestment timestamp: 2022/09/01 23:11
- acct_8019365E0 transfers_to acct_802ADD310 amount: 4795.18 Euro via: Cheque timestamp: 2022/09/01 23:13
- acct_8009B8F80 transfers_to acct_8009B8F80 amount: 48039.74 Euro via: Reinvestment timestamp: 2022/09/01 23:33
- acct_80022E450 transfers_to acct_8004FFFE0 amount: 1180.14 Euro via: Credit Card timestamp: 2022/09/01 23:50
- acct_80022E450 transfers_to acct_8004FFFE0 amount: 1974.16 Euro via: Cheque timestamp: 2022/09/01 23:55
- acct_80022E450 transfers_to acct_800C5AA70 amount: 29569.96 Euro via: Cheque timestamp: 2022/09/02 00:00
- acct_80022E450 transfers_to acct_800C5AA70 amount: 14141.58 Euro via: Credit Card timestamp: 2022/09/02 00:01
- acct_8089033D0 transfers_to acct_808AA3FA0 amount: 3.83 Euro via: Credit Card timestamp: 2022/09/02 00:07
- acct_8088FF430 transfers_to acct_808AA3FA0 amount: 210.03 Euro via: Credit Card timestamp: 2022/09/02 00:20
- acct_80022E450 transfers_to acct_800C5AA70 amount: 34047.40 Euro via: ACH timestamp: 2022/09/02 00:26
- acct_80022E450 transfers_to acct_801860710 amount: 3044.28 Euro via: Cheque timestamp: 2022/09/02 02:30
- acct_808AA3FA0 transfers_to acct_80954FB40 amount: 446.04 Euro via: Wire timestamp: 2022/09/02 02:33
- acct_80022E450 transfers_to acct_801860710 amount: 1531.77 Euro via: Credit Card timestamp: 2022/09/02 02:37
- acct_808AA3FA0 transfers_to acct_80954FB40 amount: 1304.96 Euro via: Cheque timestamp: 2022/09/02 02:38
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- acct_80022E450 transfers_to acct_8004FFFE0 amount: 1180.14 Euro via: Credit Card timestamp: 2022/09/02 14:13
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- acct_80022E450 transfers_to acct_8009B8F80 amount: 904.58 Euro via: Cheque timestamp: 2022/09/02 20:02
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- acct_801345F60 transfers_to acct_8019365E0 amount: 17766.64 Euro via: Cheque timestamp: 2022/09/02 20:41
- acct_801345F60 transfers_to acct_8019365E0 amount: 17036.34 Euro via: Cash timestamp: 2022/09/02 20:46
- acct_801345F60 transfers_to acct_8019365E0 amount: 1577.38 Euro via: ACH timestamp: 2022/09/02 20:46
- acct_80022E450 transfers_to acct_800AEC6D0 amount: 98.10 Euro via: Cheque timestamp: 2022/09/02 21:03
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- acct_8019365E0 transfers_to acct_802176DD0 amount: 167.95 Euro via: Credit Card timestamp: 2022/09/02 22:05
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- acct_808AA3FA0 transfers_to acct_80954FB40 amount: 1957.74 Euro via: ACH timestamp: 2022/09/03 03:32
- acct_808AA3FA0 transfers_to acct_80954FB40 amount: 2694.25 Euro via: Credit Card timestamp: 2022/09/03 03:42
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- acct_808AA3FA0 transfers_to acct_80954FB40 amount: 1304.96 Euro via: Cheque timestamp: 2022/09/03 03:51
- acct_1004286A8 transfers_to acct_8009B8F80 amount: 237.03 Euro via: Cheque timestamp: 2022/09/03 04:18
- acct_1004286A8 transfers_to acct_8009B8F80 amount: 56.60 Euro via: Cash timestamp: 2022/09/03 04:29
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- acct_802A6BB80 transfers_to acct_80FF34060 amount: 99.29 Euro via: Cheque timestamp: 2022/09/03 05:21
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- acct_802A6AE50 transfers_to acct_80ACB3950 amount: 1538.57 Euro via: Cheque timestamp: 2022/09/03 07:13
- acct_802A6AE50 transfers_to acct_80ACB3950 amount: 2530.05 Euro via: Credit Card timestamp: 2022/09/03 07:29
- acct_801F5E990 transfers_to acct_802A6BB80 amount: 1558.41 Euro via: Cheque timestamp: 2022/09/03 08:32
- acct_802A6AE50 transfers_to acct_80B5E1540 amount: 570.18 Euro via: Credit Card timestamp: 2022/09/03 08:44
- acct_802A6AE50 transfers_to acct_80B5E1540 amount: 992.13 Euro via: Cheque timestamp: 2022/09/03 08:57
- acct_1004286A8 transfers_to acct_802825B00 amount: 16544.86 Euro via: Credit Card timestamp: 2022/09/03 09:32
- acct_1004286A8 transfers_to acct_802825B00 amount: 2169671.66 Euro via: Cheque timestamp: 2022/09/03 09:45
- acct_1004286A8 transfers_to acct_802825B00 amount: 9924449.34 Euro via: Cash timestamp: 2022/09/03 09:49
- acct_801F5E990 transfers_to acct_802A6AE50 amount: 20.79 Euro via: ACH timestamp: 2022/09/03 11:00
- acct_801F5E990 transfers_to acct_802A6AE50 amount: 124.93 Euro via: Credit Card timestamp: 2022/09/03 11:15
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- acct_801345F60 transfers_to acct_8019365E0 amount: 6327.02 Euro via: Credit Card timestamp: 2022/09/03 17:02
- acct_801345F60 transfers_to acct_8019365E0 amount: 17766.64 Euro via: Cheque timestamp: 2022/09/03 17:10
- acct_801345F60 transfers_to acct_8019365E0 amount: 1577.38 Euro via: ACH timestamp: 2022/09/03 17:13
- acct_801345F60 transfers_to acct_8019365E0 amount: 17036.34 Euro via: Cash timestamp: 2022/09/03 17:19
- acct_802A6BB80 transfers_to acct_808264C50 amount: 4877.95 Euro via: Cheque timestamp: 2022/09/03 20:10
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- acct_801F5E990 transfers_to acct_808AA3FA0 amount: 42.12 Euro via: Cheque timestamp: 2022/09/03 21:05
- acct_801F5E990 transfers_to acct_808AA3FA0 amount: 68.01 Euro via: Cash timestamp: 2022/09/03 21:25
- acct_801345F60 transfers_to acct_8019365E0 amount: 17036.34 Euro via: Cash timestamp: 2022/09/04 00:02
- acct_801345F60 transfers_to acct_8019365E0 amount: 6327.02 Euro via: Credit Card timestamp: 2022/09/04 00:03
- acct_801345F60 transfers_to acct_8019365E0 amount: 1577.38 Euro via: ACH timestamp: 2022/09/04 00:07
- acct_801345F60 transfers_to acct_8019365E0 amount: 17766.64 Euro via: Cheque timestamp: 2022/09/04 00:28
- acct_808AA3FA0 transfers_to acct_80954FB40 amount: 446.04 Euro via: Wire timestamp: 2022/09/04 04:02
- acct_808AA3FA0 transfers_to acct_80954FB40 amount: 1957.74 Euro via: ACH timestamp: 2022/09/04 04:03
- acct_808AA3FA0 transfers_to acct_80954FB40 amount: 1304.96 Euro via: Cheque timestamp: 2022/09/04 04:09
- acct_808AA3FA0 transfers_to acct_80954FB40 amount: 2694.25 Euro via: Credit Card timestamp: 2022/09/04 04:12
- acct_802A6AE50 transfers_to acct_80B5E1540 amount: 992.13 Euro via: Cheque timestamp: 2022/09/04 06:47
- acct_802A6AE50 transfers_to acct_80B5E1540 amount: 570.18 Euro via: Credit Card timestamp: 2022/09/04 06:56
- acct_1004286A8 transfers_to acct_802825B00 amount: 16544.86 Euro via: Credit Card timestamp: 2022/09/04 08:04
- acct_1004286A8 transfers_to acct_802825B00 amount: 9924449.34 Euro via: Cash timestamp: 2022/09/04 08:09
- acct_1004286A8 transfers_to acct_802825B00 amount: 2169671.66 Euro via: Cheque timestamp: 2022/09/04 08:26
- acct_802A6AE50 transfers_to acct_80ACB3950 amount: 2530.05 Euro via: Credit Card timestamp: 2022/09/04 13:37
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- acct_802A6BB80 transfers_to acct_808264C50 amount: 4877.95 Euro via: Cheque timestamp: 2022/09/04 15:18
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- acct_801F5E990 transfers_to acct_802A6AE50 amount: 124.93 Euro via: Credit Card timestamp: 2022/09/04 22:34
- acct_1004286A8 transfers_to acct_8009B8F80 amount: 56.60 Euro via: Cash timestamp: 2022/09/04 22:34
- acct_801F5E990 transfers_to acct_802A6AE50 amount: 20.79 Euro via: ACH timestamp: 2022/09/04 22:37
- acct_1004286A8 transfers_to acct_8009B8F80 amount: 237.03 Euro via: Cheque timestamp: 2022/09/04 22:50
- acct_801F5E990 transfers_to acct_802A6AE50 amount: 32.22 Euro via: Cash timestamp: 2022/09/04 22:53
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- acct_80022E450 transfers_to acct_800C5AA70 amount: 29569.96 Euro via: Cheque timestamp: 2022/09/05 02:03
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- acct_80022E450 transfers_to acct_800568B90 amount: 11671.97 Euro via: Credit Card timestamp: 2022/09/05 02:14
- acct_80022E450 transfers_to acct_800568B90 amount: 6483.17 Euro via: Cash timestamp: 2022/09/05 02:26
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- acct_80022E450 transfers_to acct_8004FFFE0 amount: 1974.16 Euro via: Cheque timestamp: 2022/09/05 04:04
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- acct_802A6AE50 transfers_to acct_80B5E1540 amount: 570.18 Euro via: Credit Card timestamp: 2022/09/05 04:43
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- acct_801EB2E70 transfers_to acct_802A6BB80 amount: 45976.57 Euro via: Cheque timestamp: 2022/09/05 05:00
- acct_8019365E0 transfers_to acct_802176DD0 amount: 167.95 Euro via: Credit Card timestamp: 2022/09/05 05:03
- acct_8001783C0 transfers_to acct_80022E450 amount: 11306.25 Euro via: Credit Card timestamp: 2022/09/05 05:06
- acct_801345F60 transfers_to acct_8019365E0 amount: 17766.64 Euro via: Cheque timestamp: 2022/09/05 05:09
- acct_801345F60 transfers_to acct_8019365E0 amount: 6327.02 Euro via: Credit Card timestamp: 2022/09/05 05:09
- acct_8019365E0 transfers_to acct_802176DD0 amount: 751.84 Euro via: Cheque timestamp: 2022/09/05 05:16
- acct_8001783C0 transfers_to acct_80022E450 amount: 29737.64 Euro via: ACH timestamp: 2022/09/05 05:16
- acct_801345F60 transfers_to acct_8019365E0 amount: 17036.34 Euro via: Cash timestamp: 2022/09/05 05:18
- acct_8001783C0 transfers_to acct_80022E450 amount: 187389.33 Euro via: Cheque timestamp: 2022/09/05 05:21
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- acct_801345F60 transfers_to acct_8019365E0 amount: 1577.38 Euro via: ACH timestamp: 2022/09/05 05:22
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- acct_80022E450 transfers_to acct_801860710 amount: 1531.77 Euro via: Credit Card timestamp: 2022/09/05 13:41
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- acct_1004286A8 transfers_to acct_8009B8F80 amount: 237.03 Euro via: Cheque timestamp: 2022/09/05 15:38
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- acct_8019365E0 transfers_to acct_80689AD00 amount: 1105.43 Euro via: Cheque timestamp: 2022/09/05 16:52
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- acct_800E24EB0 transfers_to acct_80213A7B0 amount: 225.31 Euro via: Credit Card timestamp: 2022/09/05 17:21
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- acct_80022E450 transfers_to acct_8025C1D80 amount: 85.95 Euro via: ACH timestamp: 2022/09/05 19:37
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- acct_808AA3FA0 transfers_to acct_80954FB40 amount: 2694.25 Euro via: Credit Card timestamp: 2022/09/05 22:02
- acct_808AA3FA0 transfers_to acct_80954FB40 amount: 1957.74 Euro via: ACH timestamp: 2022/09/05 22:20
- acct_808AA3FA0 transfers_to acct_80954FB40 amount: 1304.96 Euro via: Cheque timestamp: 2022/09/05 22:23
- acct_801F5E990 transfers_to acct_802A6BB80 amount: 1558.41 Euro via: Cheque timestamp: 2022/09/05 22:25
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- acct_802A6AE50 transfers_to acct_80ACB3950 amount: 2530.05 Euro via: Credit Card timestamp: 2022/09/06 00:11
- acct_801F5E990 transfers_to acct_80213A7B0 amount: 144.22 Euro via: Cheque timestamp: 2022/09/06 02:30
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- acct_1004286A8 transfers_to acct_8009B8F80 amount: 237.03 Euro via: Cheque timestamp: 2022/09/06 03:34
- acct_1004286A8 transfers_to acct_8009B8F80 amount: 56.60 Euro via: Cash timestamp: 2022/09/06 03:49
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- acct_801F5E990 transfers_to acct_802A6AE50 amount: 124.93 Euro via: Credit Card timestamp: 2022/09/06 06:35
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- acct_802A6AE50 transfers_to acct_806797F10 amount: 271.18 Euro via: Credit Card timestamp: 2022/09/06 07:14
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- acct_1004286A8 transfers_to acct_802825B00 amount: 9924449.34 Euro via: Cash timestamp: 2022/09/06 08:02
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- acct_802A6BB80 transfers_to acct_80FF34060 amount: 99.29 Euro via: Cheque timestamp: 2022/09/06 08:20
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- acct_1004286A8 transfers_to acct_802825B00 amount: 16544.86 Euro via: Credit Card timestamp: 2022/09/06 08:24
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- acct_80022E450 transfers_to acct_800C5AA70 amount: 29569.96 Euro via: Cheque timestamp: 2022/09/06 08:32
- acct_80022E450 transfers_to acct_800568B90 amount: 11671.97 Euro via: Credit Card timestamp: 2022/09/06 08:34
- acct_80022E450 transfers_to acct_800C5AA70 amount: 14141.58 Euro via: Credit Card timestamp: 2022/09/06 08:36
- acct_80022E450 transfers_to acct_800C5AA70 amount: 34047.40 Euro via: ACH timestamp: 2022/09/06 08:40
- acct_80022E450 transfers_to acct_800568B90 amount: 6483.17 Euro via: Cash timestamp: 2022/09/06 08:48
- acct_80022E450 transfers_to acct_800568B90 amount: 50642.53 Euro via: Cheque timestamp: 2022/09/06 08:57
- acct_801345F60 transfers_to acct_8019365E0 amount: 6327.02 Euro via: Credit Card timestamp: 2022/09/06 11:01
- acct_801345F60 transfers_to acct_8019365E0 amount: 17036.34 Euro via: Cash timestamp: 2022/09/06 11:06
- acct_8019365E0 transfers_to acct_802176DD0 amount: 751.84 Euro via: Cheque timestamp: 2022/09/06 11:11
- acct_801345F60 transfers_to acct_8019365E0 amount: 17766.64 Euro via: Cheque timestamp: 2022/09/06 11:19
- acct_801345F60 transfers_to acct_8019365E0 amount: 1577.38 Euro via: ACH timestamp: 2022/09/06 11:21
- acct_8019365E0 transfers_to acct_802176DD0 amount: 167.95 Euro via: Credit Card timestamp: 2022/09/06 11:21
- acct_80022E450 transfers_to acct_8004FFFE0 amount: 1180.14 Euro via: Credit Card timestamp: 2022/09/06 11:40
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- acct_801EB2E70 transfers_to acct_802A6BB80 amount: 45976.57 Euro via: Cheque timestamp: 2022/09/06 11:49
- acct_80022E450 transfers_to acct_8004FFFE0 amount: 1974.16 Euro via: Cheque timestamp: 2022/09/06 11:59
- acct_8019365E0 transfers_to acct_801F5E990 amount: 75.63 Euro via: ACH timestamp: 2022/09/06 12:04
- acct_8019365E0 transfers_to acct_801F5E990 amount: 28.96 Euro via: Cheque timestamp: 2022/09/06 12:14
- acct_8001783C0 transfers_to acct_80022E450 amount: 187389.33 Euro via: Cheque timestamp: 2022/09/06 13:32
- acct_8001783C0 transfers_to acct_80022E450 amount: 29737.64 Euro via: ACH timestamp: 2022/09/06 13:37
- acct_8001783C0 transfers_to acct_80022E450 amount: 11306.25 Euro via: Credit Card timestamp: 2022/09/06 13:45
- acct_802A6BB80 transfers_to acct_808264C50 amount: 16312.52 Euro via: Credit Card timestamp: 2022/09/06 14:43
- acct_802A6BB80 transfers_to acct_808264C50 amount: 4877.95 Euro via: Cheque timestamp: 2022/09/06 14:58
- acct_801F5E990 transfers_to acct_808AA3FA0 amount: 68.01 Euro via: Cash timestamp: 2022/09/06 15:16
- acct_801F5E990 transfers_to acct_808AA3FA0 amount: 42.12 Euro via: Cheque timestamp: 2022/09/06 15:19
- acct_808AA3FA0 transfers_to acct_80954FB40 amount: 1304.96 Euro via: Cheque timestamp: 2022/09/06 15:39
- acct_808AA3FA0 transfers_to acct_80954FB40 amount: 446.04 Euro via: Wire timestamp: 2022/09/06 15:41
- acct_808AA3FA0 transfers_to acct_80954FB40 amount: 2694.25 Euro via: Credit Card timestamp: 2022/09/06 15:49
- acct_808AA3FA0 transfers_to acct_80954FB40 amount: 1957.74 Euro via: ACH timestamp: 2022/09/06 15:56
- acct_1004286A8 transfers_to acct_80FF34060 amount: 293.87 Euro via: Cheque timestamp: 2022/09/06 16:22
- acct_1004286A8 transfers_to acct_80FF34060 amount: 698.26 Euro via: Credit Card timestamp: 2022/09/06 16:23
- acct_80022E450 transfers_to acct_800AEC6D0 amount: 91.45 Euro via: Credit Card timestamp: 2022/09/06 17:00
- acct_80022E450 transfers_to acct_800AEC6D0 amount: 98.10 Euro via: Cheque timestamp: 2022/09/06 17:11
- acct_80213A7B0 transfers_to acct_8041F0810 amount: 442.34 Euro via: Cheque timestamp: 2022/09/06 18:07
- acct_802A6AE50 transfers_to acct_80B5E1540 amount: 992.13 Euro via: Cheque timestamp: 2022/09/06 18:16
- acct_802A6AE50 transfers_to acct_80B5E1540 amount: 570.18 Euro via: Credit Card timestamp: 2022/09/06 18:20
- acct_80213A7B0 transfers_to acct_8041F0810 amount: 1737.36 Euro via: Credit Card timestamp: 2022/09/06 18:23
- acct_80022E450 transfers_to acct_8025C1D80 amount: 96.72 Euro via: Credit Card timestamp: 2022/09/06 18:36
- acct_80022E450 transfers_to acct_8025C1D80 amount: 85.95 Euro via: ACH timestamp: 2022/09/06 18:50
- acct_80022E450 transfers_to acct_8025C1D80 amount: 152.79 Euro via: Cheque timestamp: 2022/09/06 18:58
- acct_801DF1900 transfers_to acct_802A6AE50 amount: 563.17 Euro via: Cheque timestamp: 2022/09/06 19:03
- acct_800E24EB0 transfers_to acct_80213A7B0 amount: 225.31 Euro via: Credit Card timestamp: 2022/09/06 19:40
- acct_80022E450 transfers_to acct_801F5E990 amount: 22.49 Euro via: Wire timestamp: 2022/09/06 19:46
- acct_800E24EB0 transfers_to acct_80213A7B0 amount: 161.31 Euro via: Cheque timestamp: 2022/09/06 19:56
- acct_80022E450 transfers_to acct_801F5E990 amount: 84.85 Euro via: Cheque timestamp: 2022/09/06 19:58
- acct_8019365E0 transfers_to acct_80689AD00 amount: 1105.43 Euro via: Cheque timestamp: 2022/09/06 20:02
- acct_8019365E0 transfers_to acct_80689AD00 amount: 56.13 Euro via: ACH timestamp: 2022/09/06 20:05
- acct_8019365E0 transfers_to acct_80689AD00 amount: 1833.70 Euro via: Credit Card timestamp: 2022/09/06 20:10
- acct_801F5E990 transfers_to acct_802A6BB80 amount: 1558.41 Euro via: Cheque timestamp: 2022/09/06 20:17
- acct_1004286A8 transfers_to acct_808AA3FA0 amount: 88.62 Euro via: Cheque timestamp: 2022/09/06 21:07
- acct_1004286A8 transfers_to acct_808AA3FA0 amount: 114.63 Euro via: Cash timestamp: 2022/09/06 21:13
- acct_80022E450 transfers_to acct_801860710 amount: 1531.77 Euro via: Credit Card timestamp: 2022/09/06 21:44
- acct_80022E450 transfers_to acct_801860710 amount: 3044.28 Euro via: Cheque timestamp: 2022/09/06 21:47
- acct_8040BA0C0 transfers_to acct_8019365E0 amount: 15.34 Euro via: Credit Card timestamp: 2022/09/07 00:03
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- acct_802A6BB80 transfers_to acct_80FF34060 amount: 32.63 Euro via: Credit Card timestamp: 2022/09/07 00:30
- acct_802A6BB80 transfers_to acct_80FF34060 amount: 99.29 Euro via: Cheque timestamp: 2022/09/07 00:37
- acct_802A6BB80 transfers_to acct_80FF34060 amount: 9.67 Euro via: Wire timestamp: 2022/09/07 00:46
- acct_802A6BB80 transfers_to acct_80FF34060 amount: 7.38 Euro via: Cash timestamp: 2022/09/07 00:55
- acct_802A6BB80 transfers_to acct_806E65550 amount: 54.16 Euro via: Cheque timestamp: 2022/09/07 02:00
- acct_802A6BB80 transfers_to acct_806E65550 amount: 186.67 Euro via: Credit Card timestamp: 2022/09/07 02:01
- acct_802A6BB80 transfers_to acct_806E65550 amount: 85.15 Euro via: Cash timestamp: 2022/09/07 02:05
- acct_80022E450 transfers_to acct_801F5E990 amount: 22.49 Euro via: Wire timestamp: 2022/09/07 03:09
- acct_80022E450 transfers_to acct_801F5E990 amount: 84.85 Euro via: Cheque timestamp: 2022/09/07 03:17
- acct_801F5E990 transfers_to acct_802A6BB80 amount: 1558.41 Euro via: Cheque timestamp: 2022/09/07 03:24
- acct_8019365E0 transfers_to acct_80689AD00 amount: 1105.43 Euro via: Cheque timestamp: 2022/09/07 03:35
- acct_8019365E0 transfers_to acct_80689AD00 amount: 56.13 Euro via: ACH timestamp: 2022/09/07 03:47
- acct_8019365E0 transfers_to acct_80689AD00 amount: 1833.70 Euro via: Credit Card timestamp: 2022/09/07 03:52
- acct_80022E450 transfers_to acct_8025C1D80 amount: 152.79 Euro via: Cheque timestamp: 2022/09/07 06:00
- acct_1004286A8 transfers_to acct_8009B8F80 amount: 56.60 Euro via: Cash timestamp: 2022/09/07 06:05
- acct_1004286A8 transfers_to acct_8009B8F80 amount: 237.03 Euro via: Cheque timestamp: 2022/09/07 06:18
- acct_80022E450 transfers_to acct_8025C1D80 amount: 85.95 Euro via: ACH timestamp: 2022/09/07 06:19
- acct_80022E450 transfers_to acct_8025C1D80 amount: 96.72 Euro via: Credit Card timestamp: 2022/09/07 06:26
- acct_80022E450 transfers_to acct_8004FFFE0 amount: 1180.14 Euro via: Credit Card timestamp: 2022/09/07 06:41
- acct_80022E450 transfers_to acct_8004FFFE0 amount: 1974.16 Euro via: Cheque timestamp: 2022/09/07 06:56
- acct_8019365E0 transfers_to acct_80B9903E0 amount: 852715.10 Euro via: Cheque timestamp: 2022/09/07 08:43
- acct_801F5E990 transfers_to acct_808AA3FA0 amount: 68.01 Euro via: Cash timestamp: 2022/09/07 08:48
- acct_801F5E990 transfers_to acct_808AA3FA0 amount: 42.12 Euro via: Cheque timestamp: 2022/09/07 08:59
- acct_802A6AE50 transfers_to acct_80ACB3950 amount: 1538.57 Euro via: Cheque timestamp: 2022/09/07 12:01
- acct_802A6AE50 transfers_to acct_80ACB3950 amount: 2530.05 Euro via: Credit Card timestamp: 2022/09/07 12:02
- acct_800E24EB0 transfers_to acct_80213A7B0 amount: 161.31 Euro via: Cheque timestamp: 2022/09/07 12:37
- acct_800E24EB0 transfers_to acct_80213A7B0 amount: 225.31 Euro via: Credit Card timestamp: 2022/09/07 12:47
- acct_1004286A8 transfers_to acct_802825B00 amount: 2169671.66 Euro via: Cheque timestamp: 2022/09/07 13:43
- acct_1004286A8 transfers_to acct_802825B00 amount: 9924449.34 Euro via: Cash timestamp: 2022/09/07 13:48
- acct_1004286A8 transfers_to acct_802825B00 amount: 16544.86 Euro via: Credit Card timestamp: 2022/09/07 13:49
- acct_801345F60 transfers_to acct_8019365E0 amount: 6327.02 Euro via: Credit Card timestamp: 2022/09/07 14:01
- acct_808AA3FA0 transfers_to acct_80954FB40 amount: 446.04 Euro via: Wire timestamp: 2022/09/07 14:03
- acct_801345F60 transfers_to acct_8019365E0 amount: 17036.34 Euro via: Cash timestamp: 2022/09/07 14:04
- acct_808AA3FA0 transfers_to acct_80954FB40 amount: 2694.25 Euro via: Credit Card timestamp: 2022/09/07 14:05
- acct_801345F60 transfers_to acct_8019365E0 amount: 17766.64 Euro via: Cheque timestamp: 2022/09/07 14:06
- acct_801F5E990 transfers_to acct_802A6AE50 amount: 20.79 Euro via: ACH timestamp: 2022/09/07 14:10
- acct_801F5E990 transfers_to acct_802A6AE50 amount: 124.93 Euro via: Credit Card timestamp: 2022/09/07 14:14
- acct_801345F60 transfers_to acct_8019365E0 amount: 1577.38 Euro via: ACH timestamp: 2022/09/07 14:18
- acct_808AA3FA0 transfers_to acct_80954FB40 amount: 1957.74 Euro via: ACH timestamp: 2022/09/07 14:18
- acct_808AA3FA0 transfers_to acct_80954FB40 amount: 1304.96 Euro via: Cheque timestamp: 2022/09/07 14:20
- acct_801F5E990 transfers_to acct_802A6AE50 amount: 32.22 Euro via: Cash timestamp: 2022/09/07 14:24
- acct_801F5E990 transfers_to acct_802A6AE50 amount: 42.83 Euro via: Wire timestamp: 2022/09/07 14:29
- acct_80022E450 transfers_to acct_800568B90 amount: 6483.17 Euro via: Cash timestamp: 2022/09/07 15:08
- acct_80022E450 transfers_to acct_800568B90 amount: 50642.53 Euro via: Cheque timestamp: 2022/09/07 15:11
- acct_80022E450 transfers_to acct_800568B90 amount: 11671.97 Euro via: Credit Card timestamp: 2022/09/07 15:29
- acct_80213A7B0 transfers_to acct_8041F0810 amount: 442.34 Euro via: Cheque timestamp: 2022/09/07 17:14
- acct_80213A7B0 transfers_to acct_8041F0810 amount: 1737.36 Euro via: Credit Card timestamp: 2022/09/07 17:29
- acct_801DF1900 transfers_to acct_802A6AE50 amount: 563.17 Euro via: Cheque timestamp: 2022/09/07 17:38
- acct_80022E450 transfers_to acct_800AEC6D0 amount: 91.45 Euro via: Credit Card timestamp: 2022/09/07 18:01
- acct_80022E450 transfers_to acct_800C5AA70 amount: 34047.40 Euro via: ACH timestamp: 2022/09/07 18:02
- acct_80022E450 transfers_to acct_800AEC6D0 amount: 98.10 Euro via: Cheque timestamp: 2022/09/07 18:04
- acct_802A6AE50 transfers_to acct_806797F10 amount: 774.53 Euro via: Cheque timestamp: 2022/09/07 18:14
- acct_80022E450 transfers_to acct_800C5AA70 amount: 29569.96 Euro via: Cheque timestamp: 2022/09/07 18:19
- acct_80022E450 transfers_to acct_800C5AA70 amount: 14141.58 Euro via: Credit Card timestamp: 2022/09/07 18:20
- acct_802A6AE50 transfers_to acct_806797F10 amount: 271.18 Euro via: Credit Card timestamp: 2022/09/07 18:27
- acct_1004286A8 transfers_to acct_808AA3FA0 amount: 114.63 Euro via: Cash timestamp: 2022/09/07 18:31
- acct_8001783C0 transfers_to acct_80022E450 amount: 29737.64 Euro via: ACH timestamp: 2022/09/07 18:36
- acct_8001783C0 transfers_to acct_80022E450 amount: 11306.25 Euro via: Credit Card timestamp: 2022/09/07 18:41
- acct_8001783C0 transfers_to acct_80022E450 amount: 187389.33 Euro via: Cheque timestamp: 2022/09/07 18:44
- acct_1004286A8 transfers_to acct_808AA3FA0 amount: 88.62 Euro via: Cheque timestamp: 2022/09/07 18:56
- acct_802A6BB80 transfers_to acct_808264C50 amount: 4877.95 Euro via: Cheque timestamp: 2022/09/07 19:01
- acct_802A6BB80 transfers_to acct_808264C50 amount: 16312.52 Euro via: Credit Card timestamp: 2022/09/07 19:01
- acct_8019365E0 transfers_to acct_802176DD0 amount: 167.95 Euro via: Credit Card timestamp: 2022/09/07 20:00
- acct_8019365E0 transfers_to acct_802176DD0 amount: 751.84 Euro via: Cheque timestamp: 2022/09/07 20:01
- acct_80022E450 transfers_to acct_801860710 amount: 1531.77 Euro via: Credit Card timestamp: 2022/09/07 20:01
- acct_801F5E990 transfers_to acct_80213A7B0 amount: 144.22 Euro via: Cheque timestamp: 2022/09/07 20:12
- acct_80022E450 transfers_to acct_801860710 amount: 3044.28 Euro via: Cheque timestamp: 2022/09/07 20:15
- acct_8019365E0 transfers_to acct_801F5E990 amount: 75.63 Euro via: ACH timestamp: 2022/09/07 20:16
- acct_8019365E0 transfers_to acct_801F5E990 amount: 28.96 Euro via: Cheque timestamp: 2022/09/07 20:21
- acct_801F5E990 transfers_to acct_80213A7B0 amount: 179.61 Euro via: Credit Card timestamp: 2022/09/07 20:29
- acct_1004286A8 transfers_to acct_80FF34060 amount: 698.26 Euro via: Credit Card timestamp: 2022/09/07 20:45
- acct_1004286A8 transfers_to acct_80FF34060 amount: 293.87 Euro via: Cheque timestamp: 2022/09/07 20:50
- acct_801EB2E70 transfers_to acct_802A6BB80 amount: 45976.57 Euro via: Cheque timestamp: 2022/09/07 21:33
- acct_801EB2E70 transfers_to acct_802A6BB80 amount: 113540.35 Euro via: Cash timestamp: 2022/09/07 21:45
- acct_802A6AE50 transfers_to acct_80B5E1540 amount: 570.18 Euro via: Credit Card timestamp: 2022/09/07 23:06
- acct_802A6AE50 transfers_to acct_80B5E1540 amount: 992.13 Euro via: Cheque timestamp: 2022/09/07 23:07
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- acct_80022E450 transfers_to acct_8004FFFE0 amount: 1974.16 Euro via: Cheque timestamp: 2022/09/08 22:54
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- acct_801F5E990 transfers_to acct_808AA3FA0 amount: 42.12 Euro via: Cheque timestamp: 2022/09/09 01:05
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- acct_8019365E0 transfers_to acct_802176DD0 amount: 751.84 Euro via: Cheque timestamp: 2022/09/09 01:16
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- acct_80022E450 transfers_to acct_801F5E990 amount: 22.49 Euro via: Wire timestamp: 2022/09/09 02:40
- acct_8019365E0 transfers_to acct_80B9903E0 amount: 852715.10 Euro via: Cheque timestamp: 2022/09/09 02:51
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- acct_8019365E0 transfers_to acct_80689AD00 amount: 1833.70 Euro via: Credit Card timestamp: 2022/09/09 04:34
- acct_8019365E0 transfers_to acct_80689AD00 amount: 1105.43 Euro via: Cheque timestamp: 2022/09/09 04:53
- acct_802A6BB80 transfers_to acct_808264C50 amount: 16312.52 Euro via: Credit Card timestamp: 2022/09/09 06:08
- acct_802A6BB80 transfers_to acct_808264C50 amount: 4877.95 Euro via: Cheque timestamp: 2022/09/09 06:23
- acct_8019365E0 transfers_to acct_801F5E990 amount: 75.63 Euro via: ACH timestamp: 2022/09/09 07:39
- acct_8019365E0 transfers_to acct_801F5E990 amount: 28.96 Euro via: Cheque timestamp: 2022/09/09 07:49
- acct_1004286A8 transfers_to acct_8009B8F80 amount: 237.03 Euro via: Cheque timestamp: 2022/09/09 08:10
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- acct_80022E450 transfers_to acct_800568B90 amount: 50642.53 Euro via: Cheque timestamp: 2022/09/09 08:42
- acct_80022E450 transfers_to acct_800568B90 amount: 6483.17 Euro via: Cash timestamp: 2022/09/09 08:43
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- acct_1004286A8 transfers_to acct_802825B00 amount: 16544.86 Euro via: Credit Card timestamp: 2022/09/09 09:38
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- acct_1004286A8 transfers_to acct_802825B00 amount: 2169671.66 Euro via: Cheque timestamp: 2022/09/09 09:43
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- acct_80022E450 transfers_to acct_8004FFFE0 amount: 1180.14 Euro via: Credit Card timestamp: 2022/09/09 10:05
- acct_80022E450 transfers_to acct_8004FFFE0 amount: 1974.16 Euro via: Cheque timestamp: 2022/09/09 10:17
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- acct_801345F60 transfers_to acct_8019365E0 amount: 1577.38 Euro via: ACH timestamp: 2022/09/09 12:36
- acct_801345F60 transfers_to acct_8019365E0 amount: 17766.64 Euro via: Cheque timestamp: 2022/09/09 12:39
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- acct_80022E450 transfers_to acct_800AEC6D0 amount: 91.45 Euro via: Credit Card timestamp: 2022/09/09 14:03
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- acct_80022E450 transfers_to acct_8025C1D80 amount: 85.95 Euro via: ACH timestamp: 2022/09/09 22:43
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- acct_801345F60 transfers_to acct_8019365E0 amount: 17036.34 Euro via: Cash timestamp: 2022/09/10 19:41
- acct_801345F60 transfers_to acct_8019365E0 amount: 6327.02 Euro via: Credit Card timestamp: 2022/09/10 19:56
- acct_801345F60 transfers_to acct_8019365E0 amount: 1577.38 Euro via: ACH timestamp: 2022/09/10 19:58
- acct_801F5E990 transfers_to acct_802A6BB80 amount: 1558.41 Euro via: Cheque timestamp: 2022/09/10 21:26
- acct_802A6BB80 transfers_to acct_80FF34060 amount: 32.63 Euro via: Credit Card timestamp: 2022/09/10 22:05
- acct_1004286A8 transfers_to acct_8009B8F80 amount: 237.03 Euro via: Cheque timestamp: 2022/09/10 22:10
- acct_802A6BB80 transfers_to acct_80FF34060 amount: 9.67 Euro via: Wire timestamp: 2022/09/10 22:24
- acct_802A6BB80 transfers_to acct_80FF34060 amount: 7.38 Euro via: Cash timestamp: 2022/09/10 22:28
- acct_802A6BB80 transfers_to acct_80FF34060 amount: 99.29 Euro via: Cheque timestamp: 2022/09/10 22:29
- acct_1004286A8 transfers_to acct_8009B8F80 amount: 56.60 Euro via: Cash timestamp: 2022/09/10 22:29

SUMMARY STATISTICS:
  Total transactions: 714
  Unique accounts: 46
  Total volume: 136,702,562.51
  Avg transaction: 191,460.17
  Time span: 659 units
  Max out-degree: 138 (node: 023_80022E450)
  Max in-degree: 55 (node: 0119880_80FF34060)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)