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_00063) ===

**Nodes:**
- acct_800C6E8E0 (type: Account)
- acct_80491A8C0 (type: Account)
- acct_80F881B10 (type: Account)
- acct_8067AA6A0 (type: Account)
- acct_806892470 (type: Account)
- acct_80F414AC0 (type: Account)
- acct_8009AC850 (type: Account)
- acct_805833660 (type: Account)
- acct_807765500 (type: Account)
- acct_810850830 (type: Account)
- acct_800DC9680 (type: Account)
- acct_8012A8170 (type: Account)
- acct_8011FA410 (type: Account)
- acct_801FCBAA0 (type: Account)
- acct_813E62410 (type: Account)
- acct_81037AC20 (type: Account)
- acct_80941AB90 (type: Account)
- acct_80E651560 (type: Account)
- acct_800D93700 (type: Account)
- acct_8013D8900 (type: Account)
- acct_801F369D0 (type: Account)
- acct_80BA25A30 (type: Account)
- acct_807DFF340 (type: Account)
- acct_8014A1CB0 (type: Account)
- acct_8122DD970 (type: Account)
- acct_814469DC0 (type: Account)
- acct_80B603FE0 (type: Account)
- acct_805064070 (type: Account)
- acct_808976230 (type: Account)
- acct_813B10000 (type: Account)
- acct_801B124B0 (type: Account)
- acct_801E5CFE0 (type: Account)
- acct_80A2D2D90 (type: Account)
- acct_806797220 (type: Account)
- acct_80023FEE0 (type: Account)
- acct_8002D7E40 (type: Account)
- acct_8002E9F30 (type: Account)
- acct_800384910 (type: Account)
- acct_8003DA910 (type: Account)
- acct_8006A03F0 (type: Account)
- acct_800976DF0 (type: Account)
- acct_800F0BA40 (type: Account)
- acct_80FACAC60 (type: Account)
- acct_802A489F0 (type: Account)
- acct_801FFB660 (type: Account)
- acct_80E38F930 (type: Account)
- acct_8131DA6C0 (type: Account)
- acct_8144F70E0 (type: Account)
- acct_81484A510 (type: Account)
- acct_80747D3C0 (type: Account)
- acct_80280CA50 (type: Account)
- acct_806A12E40 (type: Account)
- acct_807A04440 (type: Account)
- acct_802CF5D60 (type: Account)
- acct_805AF9090 (type: Account)
- acct_80937A200 (type: Account)
- acct_80BFAFEE0 (type: Account)
- acct_80BCB5610 (type: Account)
- acct_8006347B0 (type: Account)
- acct_80099E420 (type: Account)
- acct_800D4F010 (type: Account)
- acct_801A4B010 (type: Account)
- acct_804E47D60 (type: Account)
- acct_80E3E6180 (type: Account)
- acct_80C845AE0 (type: Account)
- acct_800B5F770 (type: Account)
- acct_801910C60 (type: Account)
- acct_80B905C30 (type: Account)
- acct_80E7081F0 (type: Account)
- acct_80BB93FE0 (type: Account)
- acct_8017A6530 (type: Account)
- acct_801BF9150 (type: Account)
- acct_8001FEC10 (type: Account)
- acct_8019B7AF0 (type: Account)
- acct_801AF4750 (type: Account)
- acct_80103C7E0 (type: Account)
- acct_807BB6420 (type: Account)
- acct_8010F9700 (type: Account)
- acct_80DE62070 (type: Account)
- acct_811F841C0 (type: Account)
- acct_80B4E08B0 (type: Account)
- acct_80289FA20 (type: Account)
- acct_81097AB70 (type: Account)
- acct_8107483A0 (type: Account)
- acct_80005FED0 (type: Account)
- acct_80010EA50 (type: Account)
- acct_800AEC1A0 (type: Account)
- acct_805754970 (type: Account)
- acct_808976F40 (type: Account)
- acct_80142C400 (type: Account)
- acct_80E2E9970 (type: Account)
- acct_802B92D20 (type: Account)
- acct_801B89400 (type: Account)
- acct_8031DC3F0 (type: Account)
- acct_80237A8E0 (type: Account)
- acct_801ACD4C0 (type: Account)
- acct_8026582F0 (type: Account)
- acct_801C66610 (type: Account)
- acct_8103D6ED0 (type: Account)
- acct_812117820 (type: Account)
- acct_81319AA50 (type: Account)
- acct_80761F710 (type: Account)
- acct_801013A60 (type: Account)
- acct_801299250 (type: Account)
- acct_8016B8BE0 (type: Account)
- acct_8021BF9C0 (type: Account)
- acct_81390EEB0 (type: Account)
- acct_8002D19F0 (type: Account)
- acct_8029D53D0 (type: Account)
- acct_80526E640 (type: Account)
- acct_800F116A0 (type: Account)
- acct_8018AED50 (type: Account)
- acct_8133CE230 (type: Account)
- acct_800D832D0 (type: Account)
- acct_8031F2560 (type: Account)
- acct_807AB5DC0 (type: Account)
- acct_802B22BB0 (type: Account)
- acct_802803170 (type: Account)
- acct_8029D5420 (type: Account)
- acct_80EBF99F0 (type: Account)
- acct_8067BCB10 (type: Account)
- acct_80D104CB0 (type: Account)
- acct_810B11450 (type: Account)
- acct_80BD574C0 (type: Account)
- acct_806C3E630 (type: Account)
- acct_80DD49EC0 (type: Account)
- acct_80AEC3D20 (type: Account)
- acct_80B59C940 (type: Account)
- acct_805961790 (type: Account)
- acct_8110C5600 (type: Account)
- acct_8002D8780 (type: Account)
- acct_8002F40F0 (type: Account)
- acct_800383C90 (type: Account)
- acct_800C8A340 (type: Account)
- acct_8014D8BE0 (type: Account)
- acct_80583E4E0 (type: Account)
- acct_8106D10B0 (type: Account)
- acct_80813C2B0 (type: Account)
- acct_809BD3C00 (type: Account)
- acct_801A32380 (type: Account)
- acct_806272460 (type: Account)
- acct_801E742B0 (type: Account)
- acct_80786EF80 (type: Account)
- acct_80DE62020 (type: Account)
- acct_80F881CF0 (type: Account)
- acct_811024410 (type: Account)
- acct_807CE1BF0 (type: Account)
- acct_8126D6140 (type: Account)
- acct_80942D100 (type: Account)
- acct_81109FAD0 (type: Account)
- acct_80B64DDE0 (type: Account)
- acct_81030BCB0 (type: Account)
- acct_8027E6E50 (type: Account)
- acct_8116520C0 (type: Account)
- acct_8088A0E80 (type: Account)
- acct_80B64DE80 (type: Account)
- acct_80DE09FE0 (type: Account)
- acct_80C8DE9D0 (type: Account)
- acct_8068A5EB0 (type: Account)
- acct_8033624D0 (type: Account)
- acct_80BB285F0 (type: Account)
- acct_8102E78F0 (type: Account)
- acct_802616AE0 (type: Account)
- acct_8141E6CE0 (type: Account)
- acct_8000FE790 (type: Account)
- acct_8011492E0 (type: Account)
- acct_801BCBD50 (type: Account)
- acct_8124F0060 (type: Account)
- acct_80F881C00 (type: Account)
- acct_811632340 (type: Account)
- acct_802AA92B0 (type: Account)
- acct_80A629E30 (type: Account)
- acct_8004F61E0 (type: Account)
- acct_802755AC0 (type: Account)
- acct_803D28640 (type: Account)
- acct_80682C730 (type: Account)
- acct_8078B34F0 (type: Account)
- acct_8113BC8E0 (type: Account)
- acct_8133CE280 (type: Account)
- acct_80BB9C8C0 (type: Account)
- acct_8062E5980 (type: Account)
- acct_80720DA20 (type: Account)
- acct_80B7F56B0 (type: Account)
- acct_814483570 (type: Account)
- acct_803CA2D40 (type: Account)
- acct_806E7D3D0 (type: Account)
- acct_800C11120 (type: Account)
- acct_800D83710 (type: Account)
- acct_80682CBF0 (type: Account)
- acct_800FD3C70 (type: Account)
- acct_812725E80 (type: Account)
- acct_80B62A8F0 (type: Account)
- acct_808977800 (type: Account)
- acct_80E3E6270 (type: Account)
- acct_801E4D8F0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0010404 (type: Bank)
- bank_0010709 (type: Bank)
- bank_001299 (type: Bank)
- bank_0014329 (type: Bank)
- bank_001501 (type: Bank)
- bank_001655 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_0017854 (type: Bank)
- bank_0017863 (type: Bank)
- bank_0018180 (type: Bank)
- bank_0018951 (type: Bank)
- bank_001916 (type: Bank)
- bank_0021142 (type: Bank)
- bank_0021568 (type: Bank)
- bank_002467 (type: Bank)
- bank_0027535 (type: Bank)
- bank_0028717 (type: Bank)
- bank_0029814 (type: Bank)
- bank_003045 (type: Bank)
- bank_0033245 (type: Bank)
- bank_003489 (type: Bank)
- bank_003514 (type: Bank)
- bank_003655 (type: Bank)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_0041215 (type: Bank)
- bank_004259 (type: Bank)
- bank_004600 (type: Bank)
- bank_0046227 (type: Bank)
- bank_0047837 (type: Bank)
- bank_0049089 (type: Bank)
- bank_005329 (type: Bank)
- bank_005425 (type: Bank)
- bank_005464 (type: Bank)
- bank_005466 (type: Bank)
- bank_006052 (type: Bank)
- bank_007195 (type: Bank)
- bank_008074 (type: Bank)
- bank_008455 (type: Bank)
- bank_008888 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111141 (type: Bank)
- bank_0112354 (type: Bank)
- bank_0115656 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117698 (type: Bank)
- bank_0117907 (type: Bank)
- bank_0117999 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_012513 (type: Bank)
- bank_012561 (type: Bank)
- bank_0127179 (type: Bank)
- bank_012797 (type: Bank)
- bank_0129000 (type: Bank)
- bank_013057 (type: Bank)
- bank_013083 (type: Bank)
- bank_0130902 (type: Bank)
- bank_013265 (type: Bank)
- bank_013345 (type: Bank)
- bank_013516 (type: Bank)
- bank_013554 (type: Bank)
- bank_013858 (type: Bank)
- bank_013862 (type: Bank)
- bank_014011 (type: Bank)
- bank_0142501 (type: Bank)
- bank_0145217 (type: Bank)
- bank_0146122 (type: Bank)
- bank_014650 (type: Bank)
- bank_01490 (type: Bank)
- bank_015010 (type: Bank)
- bank_01502 (type: Bank)
- bank_015180 (type: Bank)
- bank_01522 (type: Bank)
- bank_015231 (type: Bank)
- bank_01547 (type: Bank)
- bank_015643 (type: Bank)
- bank_016011 (type: Bank)
- bank_016643 (type: Bank)
- bank_016847 (type: Bank)
- bank_016941 (type: Bank)
- bank_016991 (type: Bank)
- bank_017321 (type: Bank)
- bank_017615 (type: Bank)
- bank_018428 (type: Bank)
- bank_018460 (type: Bank)
- bank_019023 (type: Bank)
- bank_020 (type: Bank)
- bank_0210575 (type: Bank)
- bank_0210829 (type: Bank)
- bank_021258 (type: Bank)
- bank_021387 (type: Bank)
- bank_0214322 (type: Bank)
- bank_021745 (type: Bank)
- bank_0218267 (type: Bank)
- bank_0218897 (type: Bank)
- bank_0219449 (type: Bank)
- bank_0221032 (type: Bank)
- bank_022758 (type: Bank)
- bank_022775 (type: Bank)
- bank_023 (type: Bank)
- bank_0231212 (type: Bank)
- bank_0232073 (type: Bank)
- bank_0234032 (type: Bank)
- bank_023525 (type: Bank)
- bank_023555 (type: Bank)
- bank_0236867 (type: Bank)
- bank_023691 (type: Bank)
- bank_0237316 (type: Bank)
- bank_0241309 (type: Bank)
- bank_024144 (type: Bank)
- bank_0243837 (type: Bank)
- bank_024811 (type: Bank)
- bank_024963 (type: Bank)
- bank_02591 (type: Bank)
- bank_026463 (type: Bank)
- bank_026580 (type: Bank)
- bank_026860 (type: Bank)
- bank_027103 (type: Bank)
- bank_027241 (type: Bank)
- bank_027616 (type: Bank)
- bank_027684 (type: Bank)
- bank_028711 (type: Bank)
- bank_02915 (type: Bank)
- bank_031579 (type: Bank)
- bank_031983 (type: Bank)
- bank_031997 (type: Bank)
- bank_0325499 (type: Bank)
- bank_0331367 (type: Bank)
- bank_03343 (type: Bank)
- bank_034130 (type: Bank)
- bank_035094 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800C6E8E0 belongs_to bank_001024
- acct_80491A8C0 belongs_to bank_001024
- acct_80F881B10 belongs_to bank_0010404
- acct_8067AA6A0 belongs_to bank_0010709
- acct_806892470 belongs_to bank_0010709
- acct_80F414AC0 belongs_to bank_0010709
- acct_8009AC850 belongs_to bank_001299
- acct_805833660 belongs_to bank_001299
- acct_807765500 belongs_to bank_0014329
- acct_810850830 belongs_to bank_001501
- acct_800DC9680 belongs_to bank_001655
- acct_8012A8170 belongs_to bank_001655
- acct_8011FA410 belongs_to bank_001665
- acct_801FCBAA0 belongs_to bank_001669
- acct_813E62410 belongs_to bank_0017854
- acct_81037AC20 belongs_to bank_0017863
- acct_80941AB90 belongs_to bank_0018180
- acct_80E651560 belongs_to bank_0018951
- acct_800D93700 belongs_to bank_001916
- acct_8013D8900 belongs_to bank_001916
- acct_801F369D0 belongs_to bank_001916
- acct_80BA25A30 belongs_to bank_0021142
- acct_807DFF340 belongs_to bank_0021568
- acct_8014A1CB0 belongs_to bank_002467
- acct_8122DD970 belongs_to bank_0027535
- acct_814469DC0 belongs_to bank_0028717
- acct_80B603FE0 belongs_to bank_0029814
- acct_805064070 belongs_to bank_003045
- acct_808976230 belongs_to bank_003045
- acct_813B10000 belongs_to bank_0033245
- acct_801B124B0 belongs_to bank_003489
- acct_801E5CFE0 belongs_to bank_003514
- acct_80A2D2D90 belongs_to bank_003655
- acct_806797220 belongs_to bank_003881
- acct_80023FEE0 belongs_to bank_00410
- acct_8002D7E40 belongs_to bank_00410
- acct_8002E9F30 belongs_to bank_00410
- acct_800384910 belongs_to bank_00410
- acct_8003DA910 belongs_to bank_00410
- acct_8006A03F0 belongs_to bank_00410
- acct_800976DF0 belongs_to bank_00410
- acct_800F0BA40 belongs_to bank_00410
- acct_80FACAC60 belongs_to bank_0041215
- acct_802A489F0 belongs_to bank_004259
- acct_801FFB660 belongs_to bank_004600
- acct_80E38F930 belongs_to bank_004600
- acct_8131DA6C0 belongs_to bank_0046227
- acct_8144F70E0 belongs_to bank_0047837
- acct_81484A510 belongs_to bank_0049089
- acct_80747D3C0 belongs_to bank_005329
- acct_80280CA50 belongs_to bank_005425
- acct_806A12E40 belongs_to bank_005464
- acct_807A04440 belongs_to bank_005466
- acct_802CF5D60 belongs_to bank_006052
- acct_805AF9090 belongs_to bank_007195
- acct_80937A200 belongs_to bank_008074
- acct_80BFAFEE0 belongs_to bank_008455
- acct_80BCB5610 belongs_to bank_008888
- acct_8006347B0 belongs_to bank_011056
- acct_80099E420 belongs_to bank_011056
- acct_800D4F010 belongs_to bank_011056
- acct_801A4B010 belongs_to bank_011056
- acct_804E47D60 belongs_to bank_0111141
- acct_80E3E6180 belongs_to bank_0112354
- acct_80C845AE0 belongs_to bank_0115656
- acct_800B5F770 belongs_to bank_011657
- acct_801910C60 belongs_to bank_011657
- acct_80B905C30 belongs_to bank_0117698
- acct_80E7081F0 belongs_to bank_0117907
- acct_80BB93FE0 belongs_to bank_0117999
- acct_8017A6530 belongs_to bank_011852
- acct_801BF9150 belongs_to bank_011852
- acct_8001FEC10 belongs_to bank_011
- acct_8019B7AF0 belongs_to bank_011
- acct_801AF4750 belongs_to bank_011
- acct_80103C7E0 belongs_to bank_012513
- acct_807BB6420 belongs_to bank_012513
- acct_8010F9700 belongs_to bank_012561
- acct_80DE62070 belongs_to bank_012561
- acct_811F841C0 belongs_to bank_012561
- acct_80B4E08B0 belongs_to bank_0127179
- acct_80289FA20 belongs_to bank_012797
- acct_81097AB70 belongs_to bank_012797
- acct_8107483A0 belongs_to bank_0129000
- acct_80005FED0 belongs_to bank_012
- acct_80010EA50 belongs_to bank_012
- acct_800AEC1A0 belongs_to bank_012
- acct_805754970 belongs_to bank_013057
- acct_808976F40 belongs_to bank_013057
- acct_80142C400 belongs_to bank_013083
- acct_80E2E9970 belongs_to bank_0130902
- acct_802B92D20 belongs_to bank_013265
- acct_801B89400 belongs_to bank_013345
- acct_8031DC3F0 belongs_to bank_013516
- acct_80237A8E0 belongs_to bank_013554
- acct_801ACD4C0 belongs_to bank_013858
- acct_8026582F0 belongs_to bank_013862
- acct_801C66610 belongs_to bank_014011
- acct_8103D6ED0 belongs_to bank_0142501
- acct_812117820 belongs_to bank_0145217
- acct_81319AA50 belongs_to bank_0146122
- acct_80761F710 belongs_to bank_014650
- acct_801013A60 belongs_to bank_01490
- acct_801299250 belongs_to bank_01490
- acct_8016B8BE0 belongs_to bank_01490
- acct_8021BF9C0 belongs_to bank_015010
- acct_81390EEB0 belongs_to bank_015010
- acct_8002D19F0 belongs_to bank_01502
- acct_8029D53D0 belongs_to bank_01502
- acct_80526E640 belongs_to bank_015180
- acct_800F116A0 belongs_to bank_01522
- acct_8018AED50 belongs_to bank_01522
- acct_8133CE230 belongs_to bank_015231
- acct_800D832D0 belongs_to bank_01547
- acct_8031F2560 belongs_to bank_01547
- acct_807AB5DC0 belongs_to bank_015643
- acct_802B22BB0 belongs_to bank_016011
- acct_802803170 belongs_to bank_016643
- acct_8029D5420 belongs_to bank_016643
- acct_80EBF99F0 belongs_to bank_016643
- acct_8067BCB10 belongs_to bank_016847
- acct_80D104CB0 belongs_to bank_016847
- acct_810B11450 belongs_to bank_016847
- acct_80BD574C0 belongs_to bank_016941
- acct_806C3E630 belongs_to bank_016991
- acct_80DD49EC0 belongs_to bank_017321
- acct_80AEC3D20 belongs_to bank_017615
- acct_80B59C940 belongs_to bank_018428
- acct_805961790 belongs_to bank_018460
- acct_8110C5600 belongs_to bank_019023
- acct_8002D8780 belongs_to bank_020
- acct_8002F40F0 belongs_to bank_020
- acct_800383C90 belongs_to bank_020
- acct_800C8A340 belongs_to bank_020
- acct_8014D8BE0 belongs_to bank_020
- acct_80583E4E0 belongs_to bank_020
- acct_8106D10B0 belongs_to bank_0210575
- acct_80813C2B0 belongs_to bank_0210829
- acct_809BD3C00 belongs_to bank_021258
- acct_801A32380 belongs_to bank_021387
- acct_806272460 belongs_to bank_0214322
- acct_801E742B0 belongs_to bank_021745
- acct_80786EF80 belongs_to bank_021745
- acct_80DE62020 belongs_to bank_021745
- acct_80F881CF0 belongs_to bank_021745
- acct_811024410 belongs_to bank_021745
- acct_807CE1BF0 belongs_to bank_0218267
- acct_8126D6140 belongs_to bank_0218897
- acct_80942D100 belongs_to bank_0219449
- acct_81109FAD0 belongs_to bank_0219449
- acct_80B64DDE0 belongs_to bank_0221032
- acct_81030BCB0 belongs_to bank_0221032
- acct_8027E6E50 belongs_to bank_022758
- acct_8116520C0 belongs_to bank_022758
- acct_8088A0E80 belongs_to bank_022775
- acct_80B64DE80 belongs_to bank_0231212
- acct_80DE09FE0 belongs_to bank_0232073
- acct_80C8DE9D0 belongs_to bank_0234032
- acct_8068A5EB0 belongs_to bank_023525
- acct_8033624D0 belongs_to bank_023555
- acct_80BB285F0 belongs_to bank_023555
- acct_8102E78F0 belongs_to bank_0236867
- acct_802616AE0 belongs_to bank_023691
- acct_8141E6CE0 belongs_to bank_0237316
- acct_8000FE790 belongs_to bank_023
- acct_8011492E0 belongs_to bank_023
- acct_801BCBD50 belongs_to bank_023
- acct_8124F0060 belongs_to bank_0241309
- acct_80F881C00 belongs_to bank_024144
- acct_811632340 belongs_to bank_0243837
- acct_802AA92B0 belongs_to bank_024811
- acct_80A629E30 belongs_to bank_024963
- acct_8004F61E0 belongs_to bank_02591
- acct_802755AC0 belongs_to bank_026463
- acct_803D28640 belongs_to bank_026580
- acct_80682C730 belongs_to bank_026580
- acct_8078B34F0 belongs_to bank_026860
- acct_8113BC8E0 belongs_to bank_026860
- acct_8133CE280 belongs_to bank_026860
- acct_80BB9C8C0 belongs_to bank_027103
- acct_8062E5980 belongs_to bank_027241
- acct_80720DA20 belongs_to bank_027616
- acct_80B7F56B0 belongs_to bank_027684
- acct_814483570 belongs_to bank_027684
- acct_803CA2D40 belongs_to bank_028711
- acct_806E7D3D0 belongs_to bank_028711
- acct_800C11120 belongs_to bank_02915
- acct_800D83710 belongs_to bank_031579
- acct_80682CBF0 belongs_to bank_031983
- acct_800FD3C70 belongs_to bank_031997
- acct_812725E80 belongs_to bank_0325499
- acct_80B62A8F0 belongs_to bank_0331367
- acct_808977800 belongs_to bank_03343
- acct_80E3E6270 belongs_to bank_034130
- acct_801E4D8F0 belongs_to bank_035094
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- acct_8001FEC10 transfers_to acct_8001FEC10 amount: 10.87 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8141E6CE0 transfers_to acct_8141E6CE0 amount: 20208.74 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_803D28640 transfers_to acct_80A629E30 amount: 236177.53 Euro via: Wire timestamp: 2022/09/01 00:01
- acct_800D832D0 transfers_to acct_80583E4E0 amount: 1458.77 Euro via: Wire timestamp: 2022/09/01 00:01
- acct_810850830 transfers_to acct_810850830 amount: 13.13 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800D4F010 transfers_to acct_800D4F010 amount: 7.57 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_805AF9090 transfers_to acct_805AF9090 amount: 47157.77 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80D104CB0 transfers_to acct_80D104CB0 amount: 424.78 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_812117820 transfers_to acct_812117820 amount: 20.97 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_802B22BB0 transfers_to acct_802B22BB0 amount: 642105.56 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80237A8E0 transfers_to acct_80237A8E0 amount: 14.03 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_1004286A8 transfers_to acct_8116520C0 amount: 1191.32 Euro via: Cash timestamp: 2022/09/01 00:03
- acct_811F841C0 transfers_to acct_811F841C0 amount: 20.55 Euro via: Reinvestment 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_8004F61E0 transfers_to acct_8004F61E0 amount: 204377.80 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_802B92D20 transfers_to acct_802B92D20 amount: 217560.78 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_1004286A8 transfers_to acct_8141E6CE0 amount: 41082.48 Euro via: Cash timestamp: 2022/09/01 00:04
- acct_800C6E8E0 transfers_to acct_800C6E8E0 amount: 6.49 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_801FFB660 transfers_to acct_801FFB660 amount: 13.70 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80B4E08B0 transfers_to acct_80B4E08B0 amount: 264.65 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80280CA50 transfers_to acct_80280CA50 amount: 7.12 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_803D28640 transfers_to acct_80A629E30 amount: 18975.90 Euro via: Credit Card timestamp: 2022/09/01 00:07
- acct_81319AA50 transfers_to acct_81319AA50 amount: 14.40 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_801AF4750 transfers_to acct_801AF4750 amount: 10.31 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_801FCBAA0 transfers_to acct_801FCBAA0 amount: 180.59 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_802AA92B0 transfers_to acct_802AA92B0 amount: 302.83 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_809BD3C00 transfers_to acct_809BD3C00 amount: 522426.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
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- acct_8122DD970 transfers_to acct_8122DD970 amount: 5628.26 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8011FA410 transfers_to acct_8011FA410 amount: 19.20 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8103D6ED0 transfers_to acct_8103D6ED0 amount: 19.09 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_1004286A8 transfers_to acct_805AF9090 amount: 353573.17 Euro via: Cheque timestamp: 2022/09/01 00:09
- acct_1004286A8 transfers_to acct_80941AB90 amount: 8795.49 Euro via: Cash timestamp: 2022/09/01 00:09
- acct_804E47D60 transfers_to acct_804E47D60 amount: 2101.78 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_802755AC0 transfers_to acct_802755AC0 amount: 3.26 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8002E9F30 transfers_to acct_8002E9F30 amount: 10.29 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8014A1CB0 transfers_to acct_81109FAD0 amount: 37.01 Euro via: Credit Card timestamp: 2022/09/01 00:10
- acct_8006A03F0 transfers_to acct_8006A03F0 amount: 98888.04 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80142C400 transfers_to acct_80142C400 amount: 319602.87 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_801910C60 transfers_to acct_801910C60 amount: 4496.83 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80B59C940 transfers_to acct_80B59C940 amount: 638075.11 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80010EA50 transfers_to acct_807BB6420 amount: 19.06 Euro via: Credit Card timestamp: 2022/09/01 00:11
- acct_800B5F770 transfers_to acct_8011FA410 amount: 19742.81 Euro via: Credit Card timestamp: 2022/09/01 00:11
- acct_806892470 transfers_to acct_806892470 amount: 33271.51 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_807DFF340 transfers_to acct_807DFF340 amount: 170055.08 UK Pound via: Reinvestment timestamp: 2022/09/01 00:12
- acct_813E62410 transfers_to acct_80B59C940 amount: 162.26 Euro via: Credit Card timestamp: 2022/09/01 00:12
- acct_805064070 transfers_to acct_808976F40 amount: 26581.91 Euro via: Cheque timestamp: 2022/09/01 00:12
- acct_8000FE790 transfers_to acct_80237A8E0 amount: 2838066.01 Euro via: Cash timestamp: 2022/09/01 00:12
- acct_8144F70E0 transfers_to acct_8144F70E0 amount: 102124.10 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80F881CF0 transfers_to acct_80F881B10 amount: 473.00 Euro via: ACH timestamp: 2022/09/01 00:12
- acct_800B5F770 transfers_to acct_8011FA410 amount: 105895.16 Euro via: Cash timestamp: 2022/09/01 00:12
- acct_8078B34F0 transfers_to acct_8131DA6C0 amount: 72.86 Euro via: Credit Card timestamp: 2022/09/01 00:13
- acct_800D4F010 transfers_to acct_800D4F010 amount: 213562.16 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_802616AE0 transfers_to acct_802616AE0 amount: 14.03 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80942D100 transfers_to acct_80F414AC0 amount: 3364.69 Euro via: Cheque timestamp: 2022/09/01 00:13
- acct_1004286A8 transfers_to acct_8141E6CE0 amount: 140268.62 Euro via: Cheque timestamp: 2022/09/01 00:13
- acct_80F881C00 transfers_to acct_80F881C00 amount: 1715.13 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80747D3C0 transfers_to acct_80747D3C0 amount: 841.17 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_1004286A8 transfers_to acct_800C8A340 amount: 58425.12 Euro via: Cheque timestamp: 2022/09/01 00:14
- acct_8004F61E0 transfers_to acct_8004F61E0 amount: 15.41 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_807765500 transfers_to acct_807765500 amount: 184.50 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80941AB90 transfers_to acct_80941AB90 amount: 43.22 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_1004286A8 transfers_to acct_8116520C0 amount: 1448.44 Euro via: Credit Card timestamp: 2022/09/01 00:15
- acct_80A629E30 transfers_to acct_80A629E30 amount: 13.14 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8002F40F0 transfers_to acct_8002F40F0 amount: 5318.99 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_1004286A8 transfers_to acct_80C8DE9D0 amount: 9100.49 Euro via: Credit Card timestamp: 2022/09/01 00:16
- acct_8131DA6C0 transfers_to acct_8131DA6C0 amount: 10.53 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801B89400 transfers_to acct_801B89400 amount: 21.27 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_81109FAD0 transfers_to acct_81109FAD0 amount: 285915.12 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_811632340 transfers_to acct_811632340 amount: 6041457.59 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8068A5EB0 transfers_to acct_8068A5EB0 amount: 7256.06 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_1004286A8 transfers_to acct_805AF9090 amount: 10565.24 Euro via: Credit Card timestamp: 2022/09/01 00:18
- acct_80937A200 transfers_to acct_80937A200 amount: 545457.80 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8006347B0 transfers_to acct_8006347B0 amount: 11.84 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800B5F770 transfers_to acct_8011FA410 amount: 215262.13 Euro via: Cheque timestamp: 2022/09/01 00:18
- acct_800383C90 transfers_to acct_800383C90 amount: 5002.93 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80942D100 transfers_to acct_80F414AC0 amount: 9787.31 Euro via: Credit Card timestamp: 2022/09/01 00:19
- acct_801E742B0 transfers_to acct_801E742B0 amount: 3.54 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800B5F770 transfers_to acct_800B5F770 amount: 16.59 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_1004286A8 transfers_to acct_805AF9090 amount: 93620.57 Euro via: Cash timestamp: 2022/09/01 00:20
- acct_1004286A8 transfers_to acct_8116520C0 amount: 2886.99 Euro via: Cheque timestamp: 2022/09/01 00:20
- acct_800F0BA40 transfers_to acct_800F0BA40 amount: 14.05 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80B905C30 transfers_to acct_80B905C30 amount: 251584.63 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8002D7E40 transfers_to acct_8002D7E40 amount: 102633.09 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800384910 transfers_to acct_800384910 amount: 126453.47 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8031DC3F0 transfers_to acct_8031DC3F0 amount: 5.00 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8000FE790 transfers_to acct_80237A8E0 amount: 2273612.34 Euro via: Cheque timestamp: 2022/09/01 00:21
- acct_801013A60 transfers_to acct_801013A60 amount: 5073.16 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_1004286A8 transfers_to acct_800F0BA40 amount: 17570.74 Euro via: Cash timestamp: 2022/09/01 00:21
- acct_1004286A8 transfers_to acct_80C8DE9D0 amount: 22446.27 Euro via: Cheque timestamp: 2022/09/01 00:21
- acct_1004286A8 transfers_to acct_81030BCB0 amount: 494.12 Euro via: Cheque timestamp: 2022/09/01 00:21
- acct_81037AC20 transfers_to acct_81037AC20 amount: 73761.22 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8006347B0 transfers_to acct_8006347B0 amount: 180212.59 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80280CA50 transfers_to acct_80280CA50 amount: 691740.69 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800C11120 transfers_to acct_800C11120 amount: 83116.27 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_811F841C0 transfers_to acct_811F841C0 amount: 107068.44 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8102E78F0 transfers_to acct_8102E78F0 amount: 37.29 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8018AED50 transfers_to acct_8018AED50 amount: 1382072.71 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8002D19F0 transfers_to acct_8002D19F0 amount: 8741.21 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_801AF4750 transfers_to acct_801AF4750 amount: 70685.05 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_806E7D3D0 transfers_to acct_806E7D3D0 amount: 5.89 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_81097AB70 transfers_to acct_81097AB70 amount: 651558.23 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_814469DC0 transfers_to acct_814469DC0 amount: 154628.10 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8000FE790 transfers_to acct_80237A8E0 amount: 24931.19 Euro via: Credit Card timestamp: 2022/09/01 00:24
- acct_80E3E6180 transfers_to acct_80E3E6180 amount: 115809.31 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_1004286A8 transfers_to acct_800F0BA40 amount: 18102.44 Euro via: Cheque timestamp: 2022/09/01 00:25
- acct_80E2E9970 transfers_to acct_80E2E9970 amount: 16260.67 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_801BCBD50 transfers_to acct_801BCBD50 amount: 258216.84 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80747D3C0 transfers_to acct_80747D3C0 amount: 10.92 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_807DFF340 transfers_to acct_807DFF340 amount: 5.00 UK Pound via: Reinvestment timestamp: 2022/09/01 00:26
- acct_810B11450 transfers_to acct_810B11450 amount: 12.20 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800D832D0 transfers_to acct_80583E4E0 amount: 567.05 Euro via: Cheque timestamp: 2022/09/01 00:26
- acct_8001FEC10 transfers_to acct_80BB285F0 amount: 3196.01 Euro via: Cheque timestamp: 2022/09/01 00:26
- acct_801FFB660 transfers_to acct_801FFB660 amount: 2067.44 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8001FEC10 transfers_to acct_8001FEC10 amount: 31961.28 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_1004286A8 transfers_to acct_80941AB90 amount: 36465.20 Euro via: Cheque timestamp: 2022/09/01 00:27
- acct_802755AC0 transfers_to acct_802755AC0 amount: 3995.88 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8013D8900 transfers_to acct_8013D8900 amount: 2121.10 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80023FEE0 transfers_to acct_80023FEE0 amount: 152148.06 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_801A32380 transfers_to acct_801A32380 amount: 511871.07 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_803D28640 transfers_to acct_80A629E30 amount: 2684452.75 Euro via: Cheque timestamp: 2022/09/01 00:28
- acct_80AEC3D20 transfers_to acct_80AEC3D20 amount: 3.60 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_1004286A8 transfers_to acct_80C8DE9D0 amount: 5224.55 Euro via: Cash timestamp: 2022/09/01 00:28
- acct_8012A8170 transfers_to acct_8012A8170 amount: 8232.30 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8006A03F0 transfers_to acct_8006A03F0 amount: 18.60 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80005FED0 transfers_to acct_8003DA910 amount: 1907659.14 Euro via: Cheque timestamp: 2022/09/01 00:29
- acct_806272460 transfers_to acct_806272460 amount: 18.52 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8003DA910 transfers_to acct_8003DA910 amount: 6.69 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_81109FAD0 transfers_to acct_81109FAD0 amount: 15.39 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8031F2560 transfers_to acct_8031F2560 amount: 125709.13 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8017A6530 transfers_to acct_8017A6530 amount: 6.31 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_808976230 transfers_to acct_808976230 amount: 3339.21 Euro via: Reinvestment timestamp: 2022/09/01 00:38
- acct_801B124B0 transfers_to acct_8141E6CE0 amount: 91.91 Euro via: Credit Card timestamp: 2022/09/01 00:44
- acct_801B124B0 transfers_to acct_8141E6CE0 amount: 59.06 Euro via: Cheque timestamp: 2022/09/01 00:45
- acct_8017A6530 transfers_to acct_8017A6530 amount: 89934.22 Euro via: Reinvestment timestamp: 2022/09/01 00:56
- acct_1004286A8 transfers_to acct_8003DA910 amount: 1966.68 Euro via: Credit Card timestamp: 2022/09/01 01:07
- acct_802AA92B0 transfers_to acct_8031F2560 amount: 3.68 Euro via: Cheque timestamp: 2022/09/01 01:14
- acct_80DE62070 transfers_to acct_80DE62070 amount: 135.97 Euro via: Reinvestment timestamp: 2022/09/01 01:15
- acct_1004286A8 transfers_to acct_8003DA910 amount: 523.27 Euro via: Cheque timestamp: 2022/09/01 01:17
- acct_802AA92B0 transfers_to acct_8031F2560 amount: 5.03 Euro via: Cash timestamp: 2022/09/01 01:23
- acct_800C8A340 transfers_to acct_8013D8900 amount: 554.06 Euro via: Cheque timestamp: 2022/09/01 01:31
- acct_1004286A8 transfers_to acct_80A629E30 amount: 1072.35 Euro via: Cheque timestamp: 2022/09/01 01:32
- acct_800C8A340 transfers_to acct_8013D8900 amount: 44.49 Euro via: ACH timestamp: 2022/09/01 01:33
- acct_8003DA910 transfers_to acct_80289FA20 amount: 353.44 Euro via: Cheque timestamp: 2022/09/01 01:36
- acct_8003DA910 transfers_to acct_80289FA20 amount: 51.42 Euro via: Cash timestamp: 2022/09/01 01:42
- acct_807BB6420 transfers_to acct_807BB6420 amount: 117321.20 Euro via: Reinvestment timestamp: 2022/09/01 01:43
- acct_8001FEC10 transfers_to acct_80023FEE0 amount: 330.07 Euro via: Credit Card timestamp: 2022/09/01 01:49
- acct_800C8A340 transfers_to acct_8013D8900 amount: 31.80 Euro via: Credit Card timestamp: 2022/09/01 01:54
- acct_80280CA50 transfers_to acct_80BA25A30 amount: 3078.70 Euro via: Cheque timestamp: 2022/09/01 01:56
- acct_8001FEC10 transfers_to acct_80023FEE0 amount: 288.92 Euro via: Cheque timestamp: 2022/09/01 01:56
- acct_1004286A8 transfers_to acct_80A629E30 amount: 5.83 Euro via: Credit Card timestamp: 2022/09/01 01:57
- acct_1004286A8 transfers_to acct_80A629E30 amount: 7.33 Euro via: Cash timestamp: 2022/09/01 01:57
- acct_8003DA910 transfers_to acct_80289FA20 amount: 218.96 Euro via: Credit Card timestamp: 2022/09/01 01:58
- acct_803D28640 transfers_to acct_803D28640 amount: 102554.37 Euro via: Reinvestment timestamp: 2022/09/01 01:59
- acct_801AF4750 transfers_to acct_8033624D0 amount: 790.35 Euro via: Cheque timestamp: 2022/09/01 02:00
- acct_80491A8C0 transfers_to acct_80BD574C0 amount: 16228.45 Euro via: Cheque timestamp: 2022/09/01 02:01
- acct_80BCB5610 transfers_to acct_8116520C0 amount: 2945.28 Euro via: ACH timestamp: 2022/09/01 02:02
- acct_80BCB5610 transfers_to acct_8116520C0 amount: 13005.16 Euro via: Wire timestamp: 2022/09/01 02:02
- acct_805AF9090 transfers_to acct_80E38F930 amount: 163.92 Euro via: Cash timestamp: 2022/09/01 02:06
- acct_801013A60 transfers_to acct_811F841C0 amount: 2691.03 Euro via: Cheque timestamp: 2022/09/01 02:07
- acct_801AF4750 transfers_to acct_8033624D0 amount: 344.02 Euro via: ACH timestamp: 2022/09/01 02:13
- acct_8002D8780 transfers_to acct_8002D8780 amount: 241188.16 Euro via: Reinvestment timestamp: 2022/09/01 02:15
- acct_805AF9090 transfers_to acct_80E38F930 amount: 153.08 Euro via: ACH timestamp: 2022/09/01 02:20
- acct_8067AA6A0 transfers_to acct_80E3E6180 amount: 127.05 Euro via: Credit Card timestamp: 2022/09/01 02:21
- acct_80BCB5610 transfers_to acct_8116520C0 amount: 23856.34 Euro via: Credit Card timestamp: 2022/09/01 02:22
- acct_1004286A8 transfers_to acct_800DC9680 amount: 189.88 Euro via: Cheque timestamp: 2022/09/01 02:23
- acct_80BCB5610 transfers_to acct_8116520C0 amount: 11282.66 Euro via: Cheque timestamp: 2022/09/01 02:25
- acct_8067AA6A0 transfers_to acct_80E3E6180 amount: 72.44 Euro via: Cheque timestamp: 2022/09/01 02:26
- acct_80B7F56B0 transfers_to acct_80B7F56B0 amount: 142862.64 Euro via: Reinvestment timestamp: 2022/09/01 02:26
- acct_805AF9090 transfers_to acct_80E38F930 amount: 4038.76 Euro via: Cheque timestamp: 2022/09/01 02:28
- acct_1004286A8 transfers_to acct_800DC9680 amount: 123.63 Euro via: Cash timestamp: 2022/09/01 02:28
- acct_80005FED0 transfers_to acct_80005FED0 amount: 17419.43 Euro via: Reinvestment timestamp: 2022/09/01 02:29
- acct_8001FEC10 transfers_to acct_800976DF0 amount: 436.58 Euro via: Cheque timestamp: 2022/09/01 02:35
- acct_8126D6140 transfers_to acct_8126D6140 amount: 247893.46 Euro via: Reinvestment timestamp: 2022/09/01 02:45
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- acct_801B124B0 transfers_to acct_8141E6CE0 amount: 59.06 Euro via: Cheque timestamp: 2022/09/04 17:17
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- acct_80DE09FE0 transfers_to acct_8113BC8E0 amount: 89.89 Euro via: Credit Card timestamp: 2022/09/05 03:26
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- acct_8002E9F30 transfers_to acct_807AB5DC0 amount: 266.71 Euro via: Cheque timestamp: 2022/09/10 07:47
- acct_1004286A8 transfers_to acct_8003DA910 amount: 523.27 Euro via: Cheque timestamp: 2022/09/10 09:00
- acct_801910C60 transfers_to acct_80DD49EC0 amount: 61.22 Euro via: Cash timestamp: 2022/09/10 09:05
- acct_801910C60 transfers_to acct_80DD49EC0 amount: 47.89 Euro via: ACH timestamp: 2022/09/10 09:13
- acct_1004286A8 transfers_to acct_8003DA910 amount: 1966.68 Euro via: Credit Card timestamp: 2022/09/10 09:14
- acct_801910C60 transfers_to acct_80DD49EC0 amount: 40.57 Euro via: Credit Card timestamp: 2022/09/10 09:17
- acct_805AF9090 transfers_to acct_80E38F930 amount: 4038.76 Euro via: Cheque timestamp: 2022/09/10 09:35
- acct_805AF9090 transfers_to acct_80E38F930 amount: 163.92 Euro via: Cash timestamp: 2022/09/10 09:41
- acct_805AF9090 transfers_to acct_80E38F930 amount: 153.08 Euro via: ACH timestamp: 2022/09/10 09:41
- acct_1004286A8 transfers_to acct_80DE09FE0 amount: 533.64 Euro via: Cheque timestamp: 2022/09/10 09:52
- acct_1004286A8 transfers_to acct_80A629E30 amount: 7.33 Euro via: Cash timestamp: 2022/09/10 13:39
- acct_1004286A8 transfers_to acct_80A629E30 amount: 5.83 Euro via: Credit Card timestamp: 2022/09/10 13:48
- acct_1004286A8 transfers_to acct_80A629E30 amount: 1072.35 Euro via: Cheque timestamp: 2022/09/10 13:51
- acct_80491A8C0 transfers_to acct_80BD574C0 amount: 16228.45 Euro via: Cheque timestamp: 2022/09/10 15:10
- acct_8001FEC10 transfers_to acct_800384910 amount: 2100.74 Euro via: Credit Card timestamp: 2022/09/10 15:43
- acct_8001FEC10 transfers_to acct_800384910 amount: 875.49 Euro via: Cheque timestamp: 2022/09/10 15:48
- acct_802AA92B0 transfers_to acct_8031F2560 amount: 5.03 Euro via: Cash timestamp: 2022/09/10 16:15
- acct_802AA92B0 transfers_to acct_8031F2560 amount: 3.68 Euro via: Cheque timestamp: 2022/09/10 16:29
- acct_8001FEC10 transfers_to acct_800976DF0 amount: 371.82 Euro via: Credit Card timestamp: 2022/09/10 17:08
- acct_1004286A8 transfers_to acct_803D28640 amount: 36.49 Euro via: Cheque timestamp: 2022/09/10 17:10
- acct_801013A60 transfers_to acct_811F841C0 amount: 2691.03 Euro via: Cheque timestamp: 2022/09/10 17:20
- acct_1004286A8 transfers_to acct_803D28640 amount: 109.68 Euro via: Credit Card timestamp: 2022/09/10 17:20
- acct_8001FEC10 transfers_to acct_800976DF0 amount: 436.58 Euro via: Cheque timestamp: 2022/09/10 17:22
- acct_1004286A8 transfers_to acct_80942D100 amount: 545.82 Euro via: Cheque timestamp: 2022/09/10 17:41
- acct_1004286A8 transfers_to acct_81390EEB0 amount: 806.12 Euro via: Cheque timestamp: 2022/09/10 17:45
- acct_1004286A8 transfers_to acct_80942D100 amount: 458.43 Euro via: Credit Card timestamp: 2022/09/10 17:52
- acct_1004286A8 transfers_to acct_81390EEB0 amount: 853.85 Euro via: Cash timestamp: 2022/09/10 17:55
- acct_803CA2D40 transfers_to acct_80761F710 amount: 448.35 Euro via: Cash timestamp: 2022/09/10 18:30
- acct_803CA2D40 transfers_to acct_80761F710 amount: 73.10 Euro via: ACH timestamp: 2022/09/10 18:35
- acct_803CA2D40 transfers_to acct_80761F710 amount: 100.52 Euro via: Wire timestamp: 2022/09/10 18:44
- acct_8133CE230 transfers_to acct_8133CE280 amount: 434.34 Euro via: ACH timestamp: 2022/09/10 18:49
- acct_803CA2D40 transfers_to acct_80761F710 amount: 359.63 Euro via: Credit Card timestamp: 2022/09/10 18:55
- acct_1004286A8 transfers_to acct_81109FAD0 amount: 4499.93 Euro via: Cheque timestamp: 2022/09/10 19:00
- acct_1004286A8 transfers_to acct_800F0BA40 amount: 10370.21 Euro via: Credit Card timestamp: 2022/09/10 19:31
- acct_1004286A8 transfers_to acct_800F0BA40 amount: 11624.72 Euro via: Cheque timestamp: 2022/09/10 19:35
- acct_800C8A340 transfers_to acct_8013D8900 amount: 31.80 Euro via: Credit Card timestamp: 2022/09/10 21:11
- acct_800C8A340 transfers_to acct_8013D8900 amount: 554.06 Euro via: Cheque timestamp: 2022/09/10 21:12
- acct_800C8A340 transfers_to acct_8013D8900 amount: 44.49 Euro via: ACH timestamp: 2022/09/10 21:14
- acct_800C11120 transfers_to acct_814483570 amount: 9823.39 Euro via: Cheque timestamp: 2022/09/10 21:18
- acct_80BCB5610 transfers_to acct_8116520C0 amount: 11282.66 Euro via: Cheque timestamp: 2022/09/10 21:37
- acct_80BCB5610 transfers_to acct_8116520C0 amount: 13005.16 Euro via: Wire timestamp: 2022/09/10 21:55
- acct_80BCB5610 transfers_to acct_8116520C0 amount: 2945.28 Euro via: ACH timestamp: 2022/09/10 21:56
- acct_80BCB5610 transfers_to acct_8116520C0 amount: 23856.34 Euro via: Credit Card timestamp: 2022/09/10 21:57
- acct_1004286A8 transfers_to acct_80B59C940 amount: 956.09 Euro via: Cash timestamp: 2022/09/10 22:00
- acct_800D832D0 transfers_to acct_80583E4E0 amount: 567.05 Euro via: Cheque timestamp: 2022/09/10 22:02
- acct_1004286A8 transfers_to acct_80682C730 amount: 28.15 Euro via: Credit Card timestamp: 2022/09/10 22:05
- acct_80526E640 transfers_to acct_80941AB90 amount: 427.13 Euro via: Cheque timestamp: 2022/09/10 22:06
- acct_80526E640 transfers_to acct_80941AB90 amount: 556.06 Euro via: Credit Card timestamp: 2022/09/10 22:07
- acct_800D832D0 transfers_to acct_80583E4E0 amount: 1458.77 Euro via: Wire timestamp: 2022/09/10 22:12
- acct_1004286A8 transfers_to acct_80682C730 amount: 223.93 Euro via: Cheque timestamp: 2022/09/10 22:20
- acct_1004286A8 transfers_to acct_80B59C940 amount: 2829.29 Euro via: Cheque timestamp: 2022/09/10 22:23
- acct_1004286A8 transfers_to acct_805833660 amount: 43.89 Euro via: Cheque timestamp: 2022/09/10 22:36
- acct_1004286A8 transfers_to acct_805833660 amount: 31.76 Euro via: Cash timestamp: 2022/09/10 22:49
- acct_1004286A8 transfers_to acct_805833660 amount: 103.70 Euro via: Credit Card timestamp: 2022/09/10 22:55
- acct_800AEC1A0 transfers_to acct_800C8A340 amount: 3477.10 Euro via: Cheque timestamp: 2022/09/10 23:04
- acct_801B124B0 transfers_to acct_8141E6CE0 amount: 59.06 Euro via: Cheque timestamp: 2022/09/10 23:12
- acct_801B124B0 transfers_to acct_8141E6CE0 amount: 91.91 Euro via: Credit Card timestamp: 2022/09/10 23:23
- acct_800AEC1A0 transfers_to acct_800C8A340 amount: 10634.67 Euro via: Credit Card timestamp: 2022/09/10 23:25

SUMMARY STATISTICS:
  Total transactions: 2487
  Unique accounts: 196
  Total volume: 119,155,641.81
  Avg transaction: 47,911.40
  Time span: 2093 units
  Max out-degree: 670 (node: 070_1004286A8)
  Max in-degree: 58 (node: 001299_805833660)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)