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_00005) ===

**Nodes:**
- acct_80420C180 (type: Account)
- acct_80AF3DA80 (type: Account)
- acct_80C808470 (type: Account)
- acct_810DD37F0 (type: Account)
- acct_810DD3890 (type: Account)
- acct_81178E780 (type: Account)
- acct_81308E0A0 (type: Account)
- acct_804208B20 (type: Account)
- acct_804206C30 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0010441 (type: Bank)
- bank_001299 (type: Bank)
- bank_0023003 (type: Bank)
- bank_0027535 (type: Bank)
- bank_012513 (type: Bank)
- bank_0129000 (type: Bank)
- bank_0238082 (type: Bank)
- bank_025768 (type: Bank)
- bank_036781 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80420C180 belongs_to bank_0010441
- acct_80AF3DA80 belongs_to bank_001299
- acct_80C808470 belongs_to bank_0023003
- acct_810DD37F0 belongs_to bank_0027535
- acct_810DD3890 belongs_to bank_012513
- acct_81178E780 belongs_to bank_0129000
- acct_81308E0A0 belongs_to bank_0238082
- acct_804208B20 belongs_to bank_025768
- acct_804206C30 belongs_to bank_036781
- acct_1004286A8 belongs_to bank_070
- acct_80420C180 transfers_to acct_80420C180 amount: 12134.92 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_804206C30 transfers_to acct_804208B20 amount: 0.07 Euro via: Cheque timestamp: 2022/09/01 00:11
- acct_804208B20 transfers_to acct_804208B20 amount: 925.97 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_81178E780 transfers_to acct_81178E780 amount: 9.55 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80C808470 transfers_to acct_81178E780 amount: 206.63 Euro via: Credit Card timestamp: 2022/09/01 00:24
- acct_80420C180 transfers_to acct_80420C180 amount: 19.70 Euro via: Reinvestment timestamp: 2022/09/01 04:10
- acct_810DD37F0 transfers_to acct_81178E780 amount: 3308.81 Euro via: Credit Card timestamp: 2022/09/01 07:10
- acct_810DD37F0 transfers_to acct_81178E780 amount: 2913.35 Euro via: Cheque timestamp: 2022/09/01 07:14
- acct_1004286A8 transfers_to acct_80420C180 amount: 114.47 Euro via: Cheque timestamp: 2022/09/01 07:56
- acct_804208B20 transfers_to acct_810DD37F0 amount: 8863.66 Euro via: Credit Card timestamp: 2022/09/01 10:08
- acct_804208B20 transfers_to acct_810DD37F0 amount: 9832.20 Euro via: Cheque timestamp: 2022/09/01 10:09
- acct_81178E780 transfers_to acct_81178E780 amount: 257273.78 Euro via: Reinvestment timestamp: 2022/09/01 16:14
- acct_810DD3890 transfers_to acct_810DD3890 amount: 15.58 Euro via: Reinvestment timestamp: 2022/09/01 16:39
- acct_81178E780 transfers_to acct_81308E0A0 amount: 1495.91 Euro via: Cheque timestamp: 2022/09/01 18:23
- acct_81178E780 transfers_to acct_81308E0A0 amount: 143.54 Euro via: Cash timestamp: 2022/09/01 18:23
- acct_804208B20 transfers_to acct_804208B20 amount: 14.10 Euro via: Reinvestment timestamp: 2022/09/01 18:33
- acct_1004286A8 transfers_to acct_81178E780 amount: 814.33 Euro via: Cheque timestamp: 2022/09/01 19:00
- acct_1004286A8 transfers_to acct_81178E780 amount: 326.50 Euro via: Cash timestamp: 2022/09/01 19:01
- acct_810DD3890 transfers_to acct_810DD3890 amount: 4.15 Euro via: Reinvestment timestamp: 2022/09/01 23:55
- acct_1004286A8 transfers_to acct_80420C180 amount: 114.47 Euro via: Cheque timestamp: 2022/09/02 02:10
- acct_81178E780 transfers_to acct_81308E0A0 amount: 143.54 Euro via: Cash timestamp: 2022/09/02 03:11
- acct_81178E780 transfers_to acct_81308E0A0 amount: 1495.91 Euro via: Cheque timestamp: 2022/09/02 03:24
- acct_80AF3DA80 transfers_to acct_810DD3890 amount: 125.02 Euro via: Cheque timestamp: 2022/09/02 09:40
- acct_80AF3DA80 transfers_to acct_810DD3890 amount: 8.84 Euro via: Credit Card timestamp: 2022/09/02 09:45
- acct_1004286A8 transfers_to acct_81178E780 amount: 814.33 Euro via: Cheque timestamp: 2022/09/02 12:32
- acct_1004286A8 transfers_to acct_81178E780 amount: 326.50 Euro via: Cash timestamp: 2022/09/02 12:46
- acct_804208B20 transfers_to acct_810DD37F0 amount: 8863.66 Euro via: Credit Card timestamp: 2022/09/02 14:05
- acct_804208B20 transfers_to acct_810DD37F0 amount: 9832.20 Euro via: Cheque timestamp: 2022/09/02 14:14
- acct_810DD37F0 transfers_to acct_81178E780 amount: 3308.81 Euro via: Credit Card timestamp: 2022/09/02 21:00
- acct_810DD37F0 transfers_to acct_81178E780 amount: 2913.35 Euro via: Cheque timestamp: 2022/09/02 21:14
- acct_80C808470 transfers_to acct_81178E780 amount: 16.15 Euro via: Credit Card timestamp: 2022/09/03 00:20
- acct_804208B20 transfers_to acct_810DD37F0 amount: 9832.20 Euro via: Cheque timestamp: 2022/09/03 13:37
- acct_804208B20 transfers_to acct_810DD37F0 amount: 8863.66 Euro via: Credit Card timestamp: 2022/09/03 13:45
- acct_1004286A8 transfers_to acct_81178E780 amount: 326.50 Euro via: Cash timestamp: 2022/09/03 21:39
- acct_81178E780 transfers_to acct_81308E0A0 amount: 143.54 Euro via: Cash timestamp: 2022/09/03 21:53
- acct_1004286A8 transfers_to acct_81178E780 amount: 814.33 Euro via: Cheque timestamp: 2022/09/03 21:54
- acct_81178E780 transfers_to acct_81308E0A0 amount: 1495.91 Euro via: Cheque timestamp: 2022/09/03 21:58
- acct_81178E780 transfers_to acct_81308E0A0 amount: 143.54 Euro via: Cash timestamp: 2022/09/04 00:57
- acct_81178E780 transfers_to acct_81308E0A0 amount: 1495.91 Euro via: Cheque timestamp: 2022/09/04 00:58
- acct_1004286A8 transfers_to acct_81178E780 amount: 814.33 Euro via: Cheque timestamp: 2022/09/04 12:07
- acct_1004286A8 transfers_to acct_81178E780 amount: 326.50 Euro via: Cash timestamp: 2022/09/04 12:20
- acct_804208B20 transfers_to acct_80420C180 amount: 1227.84 Euro via: ACH timestamp: 2022/09/04 13:35
- acct_804208B20 transfers_to acct_810DD37F0 amount: 9832.20 Euro via: Cheque timestamp: 2022/09/04 17:44
- acct_804208B20 transfers_to acct_810DD37F0 amount: 8863.66 Euro via: Credit Card timestamp: 2022/09/04 17:59
- acct_81178E780 transfers_to acct_81308E0A0 amount: 1495.91 Euro via: Cheque timestamp: 2022/09/05 04:37
- acct_81178E780 transfers_to acct_81308E0A0 amount: 143.54 Euro via: Cash timestamp: 2022/09/05 04:51
- acct_810DD37F0 transfers_to acct_81178E780 amount: 2913.35 Euro via: Cheque timestamp: 2022/09/05 06:36
- acct_810DD37F0 transfers_to acct_81178E780 amount: 3308.81 Euro via: Credit Card timestamp: 2022/09/05 06:39
- acct_804208B20 transfers_to acct_810DD37F0 amount: 8863.66 Euro via: Credit Card timestamp: 2022/09/05 10:10
- acct_804208B20 transfers_to acct_810DD37F0 amount: 9832.20 Euro via: Cheque timestamp: 2022/09/05 10:25
- acct_1004286A8 transfers_to acct_81178E780 amount: 814.33 Euro via: Cheque timestamp: 2022/09/05 13:34
- acct_1004286A8 transfers_to acct_81178E780 amount: 326.50 Euro via: Cash timestamp: 2022/09/05 13:56
- acct_1004286A8 transfers_to acct_80420C180 amount: 114.47 Euro via: Cheque timestamp: 2022/09/05 23:05
- acct_810DD37F0 transfers_to acct_81178E780 amount: 2913.35 Euro via: Cheque timestamp: 2022/09/06 02:21
- acct_810DD37F0 transfers_to acct_81178E780 amount: 3308.81 Euro via: Credit Card timestamp: 2022/09/06 02:23
- acct_1004286A8 transfers_to acct_81178E780 amount: 326.50 Euro via: Cash timestamp: 2022/09/06 03:45
- acct_1004286A8 transfers_to acct_81178E780 amount: 814.33 Euro via: Cheque timestamp: 2022/09/06 03:52
- acct_804208B20 transfers_to acct_810DD37F0 amount: 9832.20 Euro via: Cheque timestamp: 2022/09/06 09:13
- acct_804208B20 transfers_to acct_810DD37F0 amount: 8863.66 Euro via: Credit Card timestamp: 2022/09/06 09:27
- acct_81178E780 transfers_to acct_81308E0A0 amount: 143.54 Euro via: Cash timestamp: 2022/09/06 11:58
- acct_81178E780 transfers_to acct_81308E0A0 amount: 1495.91 Euro via: Cheque timestamp: 2022/09/06 11:59
- acct_1004286A8 transfers_to acct_80420C180 amount: 114.47 Euro via: Cheque timestamp: 2022/09/06 17:38
- acct_80C808470 transfers_to acct_81178E780 amount: 12.95 Euro via: Credit Card timestamp: 2022/09/07 00:00
- acct_810DD37F0 transfers_to acct_81178E780 amount: 3308.81 Euro via: Credit Card timestamp: 2022/09/07 04:31
- acct_810DD37F0 transfers_to acct_81178E780 amount: 2913.35 Euro via: Cheque timestamp: 2022/09/07 04:50
- acct_1004286A8 transfers_to acct_80420C180 amount: 114.47 Euro via: Cheque timestamp: 2022/09/07 05:19
- acct_81178E780 transfers_to acct_81308E0A0 amount: 143.54 Euro via: Cash timestamp: 2022/09/07 13:34
- acct_81178E780 transfers_to acct_81308E0A0 amount: 1495.91 Euro via: Cheque timestamp: 2022/09/07 13:42
- acct_804208B20 transfers_to acct_810DD37F0 amount: 9832.20 Euro via: Cheque timestamp: 2022/09/07 16:18
- acct_804208B20 transfers_to acct_810DD37F0 amount: 8863.66 Euro via: Credit Card timestamp: 2022/09/07 16:26
- acct_1004286A8 transfers_to acct_81178E780 amount: 326.50 Euro via: Cash timestamp: 2022/09/07 21:10
- acct_1004286A8 transfers_to acct_81178E780 amount: 814.33 Euro via: Cheque timestamp: 2022/09/07 21:15
- acct_810DD37F0 transfers_to acct_81178E780 amount: 2913.35 Euro via: Cheque timestamp: 2022/09/08 01:16
- acct_810DD37F0 transfers_to acct_81178E780 amount: 3308.81 Euro via: Credit Card timestamp: 2022/09/08 01:24
- acct_81178E780 transfers_to acct_81308E0A0 amount: 143.54 Euro via: Cash timestamp: 2022/09/08 04:30
- acct_81178E780 transfers_to acct_81308E0A0 amount: 1495.91 Euro via: Cheque timestamp: 2022/09/08 04:32
- acct_1004286A8 transfers_to acct_80420C180 amount: 114.47 Euro via: Cheque timestamp: 2022/09/08 04:57
- acct_1004286A8 transfers_to acct_81178E780 amount: 326.50 Euro via: Cash timestamp: 2022/09/08 05:01
- acct_1004286A8 transfers_to acct_81178E780 amount: 814.33 Euro via: Cheque timestamp: 2022/09/08 05:05
- acct_804208B20 transfers_to acct_810DD37F0 amount: 9832.20 Euro via: Cheque timestamp: 2022/09/08 10:50
- acct_804208B20 transfers_to acct_810DD37F0 amount: 8863.66 Euro via: Credit Card timestamp: 2022/09/08 10:51
- acct_810DD37F0 transfers_to acct_810DD3890 amount: 3394.34 Euro via: ACH timestamp: 2022/09/08 16:22
- acct_80C808470 transfers_to acct_81178E780 amount: 65.36 Euro via: Credit Card timestamp: 2022/09/09 00:02
- acct_81178E780 transfers_to acct_81308E0A0 amount: 143.54 Euro via: Cash timestamp: 2022/09/09 00:19
- acct_81178E780 transfers_to acct_81308E0A0 amount: 1495.91 Euro via: Cheque timestamp: 2022/09/09 00:23
- acct_1004286A8 transfers_to acct_81178E780 amount: 814.33 Euro via: Cheque timestamp: 2022/09/09 07:13
- acct_1004286A8 transfers_to acct_81178E780 amount: 326.50 Euro via: Cash timestamp: 2022/09/09 07:17
- acct_1004286A8 transfers_to acct_80420C180 amount: 114.47 Euro via: Cheque timestamp: 2022/09/09 07:46
- acct_804208B20 transfers_to acct_810DD37F0 amount: 9832.20 Euro via: Cheque timestamp: 2022/09/09 10:25
- acct_804208B20 transfers_to acct_810DD37F0 amount: 8863.66 Euro via: Credit Card timestamp: 2022/09/09 10:25
- acct_80AF3DA80 transfers_to acct_810DD3890 amount: 8.84 Euro via: Credit Card timestamp: 2022/09/09 14:50
- acct_80AF3DA80 transfers_to acct_810DD3890 amount: 125.02 Euro via: Cheque timestamp: 2022/09/09 14:51
- acct_810DD37F0 transfers_to acct_81178E780 amount: 3308.81 Euro via: Credit Card timestamp: 2022/09/09 18:45
- acct_810DD37F0 transfers_to acct_81178E780 amount: 2913.35 Euro via: Cheque timestamp: 2022/09/09 18:46
- acct_80C808470 transfers_to acct_81178E780 amount: 32.44 Euro via: Credit Card timestamp: 2022/09/10 00:04
- acct_804208B20 transfers_to acct_810DD37F0 amount: 8863.66 Euro via: Credit Card timestamp: 2022/09/10 12:00
- acct_1004286A8 transfers_to acct_81178E780 amount: 326.50 Euro via: Cash timestamp: 2022/09/10 12:02
- acct_804208B20 transfers_to acct_810DD37F0 amount: 9832.20 Euro via: Cheque timestamp: 2022/09/10 12:09
- acct_1004286A8 transfers_to acct_81178E780 amount: 814.33 Euro via: Cheque timestamp: 2022/09/10 12:22
- acct_81178E780 transfers_to acct_81308E0A0 amount: 143.54 Euro via: Cash timestamp: 2022/09/10 13:56
- acct_81178E780 transfers_to acct_81308E0A0 amount: 1495.91 Euro via: Cheque timestamp: 2022/09/10 13:59

SUMMARY STATISTICS:
  Total transactions: 101
  Unique accounts: 10
  Total volume: 534,739.06
  Avg transaction: 5,294.45
  Time span: 99 units
  Max out-degree: 27 (node: 070_1004286A8)
  Max in-degree: 41 (node: 0129000_81178E780)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


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_00006) ===

**Nodes:**
- acct_8006CED50 (type: Account)
- acct_810FE41D0 (type: Account)
- acct_80089F310 (type: Account)
- acct_810FE31D0 (type: Account)
- acct_80775D2D0 (type: Account)
- acct_8025E71B0 (type: Account)
- acct_809BE0260 (type: Account)
- acct_8031A0CA0 (type: Account)
- acct_80AB9E780 (type: Account)
- acct_810FE34A0 (type: Account)
- acct_80326C310 (type: Account)
- acct_801D812D0 (type: Account)
- acct_803CEB680 (type: Account)
- acct_80203A970 (type: Account)
- acct_803C68670 (type: Account)
- acct_810FE4440 (type: Account)
- acct_812BF3170 (type: Account)
- acct_809844710 (type: Account)
- acct_8025233B0 (type: Account)
- acct_810FE4D10 (type: Account)
- acct_8052B8C10 (type: Account)
- acct_810E3A600 (type: Account)
- acct_8014DB9A0 (type: Account)
- acct_80DD67470 (type: Account)
- acct_80EBFBA40 (type: Account)
- acct_812DE30F0 (type: Account)
- acct_80C8B6E00 (type: Account)
- acct_8147F45A0 (type: Account)
- acct_810FE4880 (type: Account)
- acct_801502BD0 (type: Account)
- acct_80B331F30 (type: Account)
- acct_812F1DDB0 (type: Account)
- acct_800640910 (type: Account)
- acct_81325ACE0 (type: Account)
- acct_800D75910 (type: Account)
- acct_811639660 (type: Account)
- acct_8067E87B0 (type: Account)
- acct_810FE4270 (type: Account)
- acct_810FE30E0 (type: Account)
- acct_80DC94F90 (type: Account)
- acct_80AEC3D20 (type: Account)
- acct_80B6B2F50 (type: Account)
- acct_802091950 (type: Account)
- acct_807F4A870 (type: Account)
- acct_8020912C0 (type: Account)
- acct_800D60AD0 (type: Account)
- acct_8024F1D10 (type: Account)
- acct_80D32ED70 (type: Account)
- acct_80A482320 (type: Account)
- acct_811645000 (type: Account)
- acct_80D4114E0 (type: Account)
- acct_80496CC20 (type: Account)
- acct_802282580 (type: Account)
- acct_8031A1100 (type: Account)
- acct_807B27960 (type: Account)
- acct_80BC3C6D0 (type: Account)
- acct_8049129D0 (type: Account)
- acct_802042890 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0012461 (type: Bank)
- bank_001299 (type: Bank)
- bank_0014277 (type: Bank)
- bank_0018180 (type: Bank)
- bank_001916 (type: Bank)
- bank_0020846 (type: Bank)
- bank_002467 (type: Bank)
- bank_0025960 (type: Bank)
- bank_0030697 (type: Bank)
- bank_003335 (type: Bank)
- bank_003514 (type: Bank)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_004259 (type: Bank)
- bank_0044458 (type: Bank)
- bank_0049126 (type: Bank)
- bank_005365 (type: Bank)
- bank_005464 (type: Bank)
- bank_008455 (type: Bank)
- bank_008539 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111141 (type: Bank)
- bank_0120519 (type: Bank)
- bank_0124371 (type: Bank)
- bank_0127179 (type: Bank)
- bank_013083 (type: Bank)
- bank_0131380 (type: Bank)
- bank_013554 (type: Bank)
- bank_0147863 (type: Bank)
- bank_01502 (type: Bank)
- bank_015055 (type: Bank)
- bank_01547 (type: Bank)
- bank_015863 (type: Bank)
- bank_016354 (type: Bank)
- bank_016388 (type: Bank)
- bank_016991 (type: Bank)
- bank_017615 (type: Bank)
- bank_017769 (type: Bank)
- bank_020 (type: Bank)
- bank_021387 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_021831 (type: Bank)
- bank_0218755 (type: Bank)
- bank_0221279 (type: Bank)
- bank_0223240 (type: Bank)
- bank_022806 (type: Bank)
- bank_023344 (type: Bank)
- bank_024811 (type: Bank)
- bank_02591 (type: Bank)
- bank_027140 (type: Bank)
- bank_028627 (type: Bank)
- bank_02915 (type: Bank)
- bank_03360 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8006CED50 belongs_to bank_001024
- acct_810FE41D0 belongs_to bank_0012461
- acct_80089F310 belongs_to bank_001299
- acct_810FE31D0 belongs_to bank_0014277
- acct_80775D2D0 belongs_to bank_0018180
- acct_8025E71B0 belongs_to bank_001916
- acct_809BE0260 belongs_to bank_0020846
- acct_8031A0CA0 belongs_to bank_002467
- acct_80AB9E780 belongs_to bank_0025960
- acct_810FE34A0 belongs_to bank_0030697
- acct_80326C310 belongs_to bank_003335
- acct_801D812D0 belongs_to bank_003514
- acct_803CEB680 belongs_to bank_003881
- acct_80203A970 belongs_to bank_00410
- acct_803C68670 belongs_to bank_004259
- acct_810FE4440 belongs_to bank_0044458
- acct_812BF3170 belongs_to bank_0049126
- acct_809844710 belongs_to bank_005365
- acct_8025233B0 belongs_to bank_005464
- acct_810FE4D10 belongs_to bank_008455
- acct_8052B8C10 belongs_to bank_008539
- acct_810E3A600 belongs_to bank_011056
- acct_8014DB9A0 belongs_to bank_0111141
- acct_80DD67470 belongs_to bank_0120519
- acct_80EBFBA40 belongs_to bank_0120519
- acct_812DE30F0 belongs_to bank_0124371
- acct_80C8B6E00 belongs_to bank_0127179
- acct_8147F45A0 belongs_to bank_013083
- acct_810FE4880 belongs_to bank_0131380
- acct_801502BD0 belongs_to bank_013554
- acct_80B331F30 belongs_to bank_013554
- acct_812F1DDB0 belongs_to bank_0147863
- acct_800640910 belongs_to bank_01502
- acct_81325ACE0 belongs_to bank_015055
- acct_800D75910 belongs_to bank_01547
- acct_811639660 belongs_to bank_01547
- acct_8067E87B0 belongs_to bank_015863
- acct_810FE4270 belongs_to bank_016354
- acct_810FE30E0 belongs_to bank_016388
- acct_80DC94F90 belongs_to bank_016991
- acct_80AEC3D20 belongs_to bank_017615
- acct_80B6B2F50 belongs_to bank_017769
- acct_802091950 belongs_to bank_020
- acct_807F4A870 belongs_to bank_021387
- acct_8020912C0 belongs_to bank_021745
- acct_800D60AD0 belongs_to bank_021749
- acct_8024F1D10 belongs_to bank_021831
- acct_80D32ED70 belongs_to bank_0218755
- acct_80A482320 belongs_to bank_0221279
- acct_811645000 belongs_to bank_0223240
- acct_80D4114E0 belongs_to bank_022806
- acct_80496CC20 belongs_to bank_023344
- acct_802282580 belongs_to bank_024811
- acct_8031A1100 belongs_to bank_02591
- acct_807B27960 belongs_to bank_027140
- acct_80BC3C6D0 belongs_to bank_028627
- acct_8049129D0 belongs_to bank_02915
- acct_802042890 belongs_to bank_03360
- acct_1004286A8 belongs_to bank_070
- acct_811639660 transfers_to acct_811639660 amount: 16.03 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80B331F30 transfers_to acct_80B331F30 amount: 201777.29 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_81325ACE0 transfers_to acct_81325ACE0 amount: 11.68 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8014DB9A0 transfers_to acct_8014DB9A0 amount: 14.58 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80DD67470 transfers_to acct_80DD67470 amount: 13.69 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_801502BD0 transfers_to acct_801502BD0 amount: 149098.90 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80C8B6E00 transfers_to acct_80C8B6E00 amount: 32476.38 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_810E3A600 transfers_to acct_810E3A600 amount: 82853.02 Euro via: Reinvestment timestamp: 2022/09/01 00:09
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- acct_1004286A8 transfers_to acct_8014DB9A0 amount: 1050.10 Euro via: Cheque timestamp: 2022/09/02 07:03
- acct_1004286A8 transfers_to acct_8014DB9A0 amount: 1837.40 Euro via: Credit Card timestamp: 2022/09/02 07:05
- acct_1004286A8 transfers_to acct_811645000 amount: 4834.43 Euro via: Cheque timestamp: 2022/09/02 07:17
- acct_1004286A8 transfers_to acct_801D812D0 amount: 1520130.73 Euro via: Cheque timestamp: 2022/09/02 08:59
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- acct_1004286A8 transfers_to acct_80AEC3D20 amount: 9008.43 Euro via: Credit Card timestamp: 2022/09/02 13:12
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- acct_1004286A8 transfers_to acct_80496CC20 amount: 10032.68 Euro via: Cheque timestamp: 2022/09/02 17:03
- acct_1004286A8 transfers_to acct_8006CED50 amount: 1674533.67 Euro via: Cheque timestamp: 2022/09/02 17:11
- acct_1004286A8 transfers_to acct_8006CED50 amount: 393062.10 Euro via: Cash timestamp: 2022/09/02 17:20
- acct_1004286A8 transfers_to acct_807F4A870 amount: 60.25 Euro via: Credit Card timestamp: 2022/09/02 17:36
- acct_1004286A8 transfers_to acct_80DD67470 amount: 942046.50 Euro via: Cash timestamp: 2022/09/02 17:36
- acct_1004286A8 transfers_to acct_80DD67470 amount: 2397.98 Euro via: Credit Card timestamp: 2022/09/02 17:38
- acct_1004286A8 transfers_to acct_807F4A870 amount: 109.11 Euro via: Cheque timestamp: 2022/09/02 17:47
- acct_1004286A8 transfers_to acct_80DD67470 amount: 167497.10 Euro via: Cheque timestamp: 2022/09/02 17:59
- acct_1004286A8 transfers_to acct_8031A0CA0 amount: 3608.81 Euro via: Cash timestamp: 2022/09/02 18:18
- acct_1004286A8 transfers_to acct_8031A0CA0 amount: 1714.93 Euro via: Cheque timestamp: 2022/09/02 18:20
- acct_1004286A8 transfers_to acct_8020912C0 amount: 1868.97 Euro via: Cheque timestamp: 2022/09/02 18:37
- acct_1004286A8 transfers_to acct_8020912C0 amount: 4372.62 Euro via: Credit Card timestamp: 2022/09/02 18:37
- acct_1004286A8 transfers_to acct_80B6B2F50 amount: 23213.43 Euro via: Cheque timestamp: 2022/09/02 19:05
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- acct_1004286A8 transfers_to acct_809BE0260 amount: 2818.56 Euro via: Credit Card timestamp: 2022/09/02 19:45
- acct_1004286A8 transfers_to acct_809BE0260 amount: 572.49 Euro via: Cheque timestamp: 2022/09/02 19:53
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- acct_1004286A8 transfers_to acct_801D812D0 amount: 958.72 Euro via: Cheque timestamp: 2022/09/02 20:34
- acct_1004286A8 transfers_to acct_801D812D0 amount: 1183.07 Euro via: Credit Card timestamp: 2022/09/02 20:47
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- acct_1004286A8 transfers_to acct_80B331F30 amount: 3436.00 Euro via: Cheque timestamp: 2022/09/02 21:42
- acct_1004286A8 transfers_to acct_80D32ED70 amount: 520.40 Euro via: Cheque timestamp: 2022/09/02 22:07
- acct_1004286A8 transfers_to acct_80D32ED70 amount: 108.36 Euro via: Credit Card timestamp: 2022/09/02 22:17
- acct_1004286A8 transfers_to acct_8025233B0 amount: 2185.29 Euro via: Credit Card timestamp: 2022/09/02 23:41
- acct_1004286A8 transfers_to acct_8025233B0 amount: 1621.15 Euro via: Cheque timestamp: 2022/09/02 23:58
- acct_1004286A8 transfers_to acct_802091950 amount: 97.04 Euro via: Credit Card timestamp: 2022/09/03 00:08
- acct_1004286A8 transfers_to acct_802091950 amount: 69.14 Euro via: Cheque timestamp: 2022/09/03 00:23
- acct_1004286A8 transfers_to acct_811645000 amount: 4834.43 Euro via: Cheque timestamp: 2022/09/03 03:46
- acct_1004286A8 transfers_to acct_803C68670 amount: 1532.47 Euro via: Cheque timestamp: 2022/09/03 04:33
- acct_1004286A8 transfers_to acct_803C68670 amount: 2673.97 Euro via: Cash timestamp: 2022/09/03 04:59
- acct_1004286A8 transfers_to acct_807F4A870 amount: 60.25 Euro via: Credit Card timestamp: 2022/09/03 06:02
- acct_1004286A8 transfers_to acct_807F4A870 amount: 109.11 Euro via: Cheque timestamp: 2022/09/03 06:17
- acct_1004286A8 transfers_to acct_811639660 amount: 975.30 Euro via: Credit Card timestamp: 2022/09/03 09:41
- acct_1004286A8 transfers_to acct_811639660 amount: 228.57 Euro via: Cheque timestamp: 2022/09/03 09:51
- acct_1004286A8 transfers_to acct_801502BD0 amount: 1205.15 Euro via: Cheque timestamp: 2022/09/03 14:03
- acct_1004286A8 transfers_to acct_801502BD0 amount: 315.14 Euro via: Cash timestamp: 2022/09/03 14:04
- acct_1004286A8 transfers_to acct_810FE30E0 amount: 1500.03 Euro via: Cheque timestamp: 2022/09/03 14:28
- acct_1004286A8 transfers_to acct_8031A0CA0 amount: 3608.81 Euro via: Cash timestamp: 2022/09/03 17:08
- acct_1004286A8 transfers_to acct_8031A0CA0 amount: 1714.93 Euro via: Cheque timestamp: 2022/09/03 17:11
- acct_1004286A8 transfers_to acct_8006CED50 amount: 1674533.67 Euro via: Cheque timestamp: 2022/09/03 20:11
- acct_1004286A8 transfers_to acct_8006CED50 amount: 393062.10 Euro via: Cash timestamp: 2022/09/03 20:13
- acct_1004286A8 transfers_to acct_810FE30E0 amount: 1500.03 Euro via: Cheque timestamp: 2022/09/04 06:01
- acct_1004286A8 transfers_to acct_801502BD0 amount: 315.14 Euro via: Cash timestamp: 2022/09/04 08:05
- acct_1004286A8 transfers_to acct_801502BD0 amount: 1205.15 Euro via: Cheque timestamp: 2022/09/04 08:28
- acct_1004286A8 transfers_to acct_803C68670 amount: 2673.97 Euro via: Cash timestamp: 2022/09/04 12:03
- acct_1004286A8 transfers_to acct_803C68670 amount: 1532.47 Euro via: Cheque timestamp: 2022/09/04 12:21
- acct_1004286A8 transfers_to acct_802091950 amount: 69.14 Euro via: Cheque timestamp: 2022/09/04 17:00
- acct_1004286A8 transfers_to acct_811645000 amount: 4834.43 Euro via: Cheque timestamp: 2022/09/04 17:01
- acct_1004286A8 transfers_to acct_811639660 amount: 228.57 Euro via: Cheque timestamp: 2022/09/04 17:01
- acct_1004286A8 transfers_to acct_802091950 amount: 97.04 Euro via: Credit Card timestamp: 2022/09/04 17:12
- acct_1004286A8 transfers_to acct_811639660 amount: 975.30 Euro via: Credit Card timestamp: 2022/09/04 17:26
- acct_1004286A8 transfers_to acct_807F4A870 amount: 109.11 Euro via: Cheque timestamp: 2022/09/04 19:35
- acct_1004286A8 transfers_to acct_807F4A870 amount: 60.25 Euro via: Credit Card timestamp: 2022/09/04 19:56
- acct_1004286A8 transfers_to acct_8006CED50 amount: 393062.10 Euro via: Cash timestamp: 2022/09/04 21:10
- acct_1004286A8 transfers_to acct_8006CED50 amount: 1674533.67 Euro via: Cheque timestamp: 2022/09/04 21:14
- acct_1004286A8 transfers_to acct_8031A0CA0 amount: 1714.93 Euro via: Cheque timestamp: 2022/09/04 22:15
- acct_1004286A8 transfers_to acct_8031A0CA0 amount: 3608.81 Euro via: Cash timestamp: 2022/09/04 22:18
- acct_1004286A8 transfers_to acct_803C68670 amount: 2673.97 Euro via: Cash timestamp: 2022/09/05 00:07
- acct_1004286A8 transfers_to acct_803C68670 amount: 1532.47 Euro via: Cheque timestamp: 2022/09/05 00:11
- acct_1004286A8 transfers_to acct_802091950 amount: 97.04 Euro via: Credit Card timestamp: 2022/09/05 00:23
- acct_1004286A8 transfers_to acct_802091950 amount: 69.14 Euro via: Cheque timestamp: 2022/09/05 00:28
- acct_1004286A8 transfers_to acct_8006CED50 amount: 1674533.67 Euro via: Cheque timestamp: 2022/09/05 01:33
- acct_1004286A8 transfers_to acct_8006CED50 amount: 393062.10 Euro via: Cash timestamp: 2022/09/05 01:54
- acct_1004286A8 transfers_to acct_8031A0CA0 amount: 1714.93 Euro via: Cheque timestamp: 2022/09/05 02:52
- acct_1004286A8 transfers_to acct_8031A0CA0 amount: 3608.81 Euro via: Cash timestamp: 2022/09/05 02:57
- acct_1004286A8 transfers_to acct_8025233B0 amount: 1621.15 Euro via: Cheque timestamp: 2022/09/05 03:00
- acct_1004286A8 transfers_to acct_80089F310 amount: 68.85 Euro via: Cash timestamp: 2022/09/05 03:12
- acct_1004286A8 transfers_to acct_80089F310 amount: 171.19 Euro via: Credit Card timestamp: 2022/09/05 03:14
- acct_1004286A8 transfers_to acct_80089F310 amount: 6647.63 Euro via: Cheque timestamp: 2022/09/05 03:19
- acct_1004286A8 transfers_to acct_8025233B0 amount: 2185.29 Euro via: Credit Card timestamp: 2022/09/05 03:29
- acct_1004286A8 transfers_to acct_810FE30E0 amount: 1500.03 Euro via: Cheque timestamp: 2022/09/05 03:51
- acct_1004286A8 transfers_to acct_8067E87B0 amount: 2203.92 Euro via: Cash timestamp: 2022/09/05 03:57
- acct_1004286A8 transfers_to acct_811645000 amount: 4834.43 Euro via: Cheque timestamp: 2022/09/05 04:44
- acct_1004286A8 transfers_to acct_801D812D0 amount: 1520130.73 Euro via: Cheque timestamp: 2022/09/05 06:56
- acct_1004286A8 transfers_to acct_80DD67470 amount: 2397.98 Euro via: Credit Card timestamp: 2022/09/05 07:09
- acct_1004286A8 transfers_to acct_80DD67470 amount: 942046.50 Euro via: Cash timestamp: 2022/09/05 07:15
- acct_1004286A8 transfers_to acct_809BE0260 amount: 2818.56 Euro via: Credit Card timestamp: 2022/09/05 07:21
- acct_1004286A8 transfers_to acct_80DD67470 amount: 167497.10 Euro via: Cheque timestamp: 2022/09/05 07:23
- acct_1004286A8 transfers_to acct_809BE0260 amount: 572.49 Euro via: Cheque timestamp: 2022/09/05 07:26
- acct_1004286A8 transfers_to acct_80C8B6E00 amount: 2226.27 Euro via: Cheque timestamp: 2022/09/05 07:40
- acct_1004286A8 transfers_to acct_80C8B6E00 amount: 23.38 Euro via: Credit Card timestamp: 2022/09/05 07:40
- acct_1004286A8 transfers_to acct_8014DB9A0 amount: 1837.40 Euro via: Credit Card timestamp: 2022/09/05 08:04
- acct_1004286A8 transfers_to acct_8014DB9A0 amount: 1050.10 Euro via: Cheque timestamp: 2022/09/05 08:21
- acct_1004286A8 transfers_to acct_80B331F30 amount: 3436.00 Euro via: Cheque timestamp: 2022/09/05 09:11
- acct_1004286A8 transfers_to acct_800D75910 amount: 441.80 Euro via: Cheque timestamp: 2022/09/05 10:14
- acct_1004286A8 transfers_to acct_800D75910 amount: 100.74 Euro via: Credit Card timestamp: 2022/09/05 10:19
- acct_1004286A8 transfers_to acct_80D32ED70 amount: 108.36 Euro via: Credit Card timestamp: 2022/09/05 12:30
- acct_1004286A8 transfers_to acct_80D32ED70 amount: 520.40 Euro via: Cheque timestamp: 2022/09/05 12:59
- acct_1004286A8 transfers_to acct_8020912C0 amount: 1868.97 Euro via: Cheque timestamp: 2022/09/05 13:10
- acct_1004286A8 transfers_to acct_8020912C0 amount: 4372.62 Euro via: Credit Card timestamp: 2022/09/05 13:14
- acct_1004286A8 transfers_to acct_811639660 amount: 228.57 Euro via: Cheque timestamp: 2022/09/05 14:19
- acct_1004286A8 transfers_to acct_811639660 amount: 975.30 Euro via: Credit Card timestamp: 2022/09/05 14:25
- acct_1004286A8 transfers_to acct_801502BD0 amount: 315.14 Euro via: Cash timestamp: 2022/09/05 15:33
- acct_1004286A8 transfers_to acct_80DC94F90 amount: 5761.03 Euro via: Cheque timestamp: 2022/09/05 15:41
- acct_1004286A8 transfers_to acct_80775D2D0 amount: 87.01 Euro via: Cheque timestamp: 2022/09/05 15:41
- acct_1004286A8 transfers_to acct_801502BD0 amount: 1205.15 Euro via: Cheque timestamp: 2022/09/05 15:41
- acct_1004286A8 transfers_to acct_80775D2D0 amount: 6.33 Euro via: Cash timestamp: 2022/09/05 15:44
- acct_1004286A8 transfers_to acct_80775D2D0 amount: 145.03 Euro via: Credit Card timestamp: 2022/09/05 15:45
- acct_1004286A8 transfers_to acct_80BC3C6D0 amount: 4008.38 Euro via: Cheque timestamp: 2022/09/05 16:00
- acct_1004286A8 transfers_to acct_80BC3C6D0 amount: 860.86 Euro via: Credit Card timestamp: 2022/09/05 16:29
- acct_1004286A8 transfers_to acct_812F1DDB0 amount: 106.02 Euro via: Cheque timestamp: 2022/09/05 17:24
- acct_1004286A8 transfers_to acct_80EBFBA40 amount: 6767.15 Euro via: Cheque timestamp: 2022/09/05 17:33
- acct_1004286A8 transfers_to acct_80EBFBA40 amount: 9325.11 Euro via: Cash timestamp: 2022/09/05 17:52
- acct_1004286A8 transfers_to acct_807F4A870 amount: 109.11 Euro via: Cheque timestamp: 2022/09/05 18:03
- acct_1004286A8 transfers_to acct_807F4A870 amount: 60.25 Euro via: Credit Card timestamp: 2022/09/05 18:27
- acct_1004286A8 transfers_to acct_8024F1D10 amount: 238.99 Euro via: Cheque timestamp: 2022/09/05 18:45
- acct_1004286A8 transfers_to acct_8024F1D10 amount: 298.92 Euro via: Cash timestamp: 2022/09/05 18:45
- acct_1004286A8 transfers_to acct_812BF3170 amount: 385.62 Euro via: Credit Card timestamp: 2022/09/05 19:06
- acct_1004286A8 transfers_to acct_80AB9E780 amount: 5484.15 Euro via: Credit Card timestamp: 2022/09/05 19:09
- acct_1004286A8 transfers_to acct_812BF3170 amount: 85.39 Euro via: Cheque timestamp: 2022/09/05 19:15
- acct_1004286A8 transfers_to acct_812BF3170 amount: 97.79 Euro via: Cash timestamp: 2022/09/05 19:23
- acct_1004286A8 transfers_to acct_80AB9E780 amount: 985.26 Euro via: Cash timestamp: 2022/09/05 19:28
- acct_1004286A8 transfers_to acct_80A482320 amount: 2.06 Euro via: Cash timestamp: 2022/09/05 20:17
- acct_1004286A8 transfers_to acct_80A482320 amount: 108.27 Euro via: Cheque timestamp: 2022/09/05 20:18
- acct_1004286A8 transfers_to acct_80A482320 amount: 14.98 Euro via: Credit Card timestamp: 2022/09/05 20:20
- acct_1004286A8 transfers_to acct_802282580 amount: 32.77 Euro via: Credit Card timestamp: 2022/09/05 21:30
- acct_1004286A8 transfers_to acct_802282580 amount: 37.98 Euro via: Cash timestamp: 2022/09/05 21:31
- acct_1004286A8 transfers_to acct_802282580 amount: 5303.82 Euro via: Cheque timestamp: 2022/09/05 21:47
- acct_1004286A8 transfers_to acct_810E3A600 amount: 247.43 Euro via: Cheque timestamp: 2022/09/05 22:50
- acct_1004286A8 transfers_to acct_8025E71B0 amount: 154.90 Euro via: Cheque timestamp: 2022/09/05 22:59
- acct_1004286A8 transfers_to acct_80C8B6E00 amount: 23.38 Euro via: Credit Card timestamp: 2022/09/06 00:07
- acct_1004286A8 transfers_to acct_80C8B6E00 amount: 2226.27 Euro via: Cheque timestamp: 2022/09/06 00:13
- acct_1004286A8 transfers_to acct_8031A0CA0 amount: 1714.93 Euro via: Cheque timestamp: 2022/09/06 00:40
- acct_1004286A8 transfers_to acct_8031A0CA0 amount: 3608.81 Euro via: Cash timestamp: 2022/09/06 00:43
- acct_1004286A8 transfers_to acct_801502BD0 amount: 1205.15 Euro via: Cheque timestamp: 2022/09/06 01:10
- acct_1004286A8 transfers_to acct_801502BD0 amount: 315.14 Euro via: Cash timestamp: 2022/09/06 01:28
- acct_1004286A8 transfers_to acct_802091950 amount: 69.14 Euro via: Cheque timestamp: 2022/09/06 01:34
- acct_1004286A8 transfers_to acct_80A482320 amount: 108.27 Euro via: Cheque timestamp: 2022/09/06 01:34
- acct_1004286A8 transfers_to acct_80A482320 amount: 14.98 Euro via: Credit Card timestamp: 2022/09/06 01:34
- acct_1004286A8 transfers_to acct_80A482320 amount: 2.06 Euro via: Cash timestamp: 2022/09/06 01:40
- acct_1004286A8 transfers_to acct_802091950 amount: 97.04 Euro via: Credit Card timestamp: 2022/09/06 01:43
- acct_1004286A8 transfers_to acct_8014DB9A0 amount: 1050.10 Euro via: Cheque timestamp: 2022/09/06 02:38
- acct_1004286A8 transfers_to acct_8014DB9A0 amount: 1837.40 Euro via: Credit Card timestamp: 2022/09/06 02:52
- acct_1004286A8 transfers_to acct_80AB9E780 amount: 5484.15 Euro via: Credit Card timestamp: 2022/09/06 03:12
- acct_1004286A8 transfers_to acct_80AB9E780 amount: 985.26 Euro via: Cash timestamp: 2022/09/06 03:25
- acct_1004286A8 transfers_to acct_80DC94F90 amount: 5761.03 Euro via: Cheque timestamp: 2022/09/06 03:29
- acct_1004286A8 transfers_to acct_8020912C0 amount: 4372.62 Euro via: Credit Card timestamp: 2022/09/06 04:46
- acct_1004286A8 transfers_to acct_8020912C0 amount: 1868.97 Euro via: Cheque timestamp: 2022/09/06 04:48
- acct_1004286A8 transfers_to acct_803C68670 amount: 2673.97 Euro via: Cash timestamp: 2022/09/06 05:02
- acct_1004286A8 transfers_to acct_803C68670 amount: 1532.47 Euro via: Cheque timestamp: 2022/09/06 05:21
- acct_1004286A8 transfers_to acct_812F1DDB0 amount: 106.02 Euro via: Cheque timestamp: 2022/09/06 07:48
- acct_1004286A8 transfers_to acct_8025233B0 amount: 1621.15 Euro via: Cheque timestamp: 2022/09/06 08:21
- acct_1004286A8 transfers_to acct_8025233B0 amount: 2185.29 Euro via: Credit Card timestamp: 2022/09/06 08:22
- acct_1004286A8 transfers_to acct_80DD67470 amount: 2397.98 Euro via: Credit Card timestamp: 2022/09/06 08:30
- acct_1004286A8 transfers_to acct_80DD67470 amount: 167497.10 Euro via: Cheque timestamp: 2022/09/06 08:32
- acct_1004286A8 transfers_to acct_800D75910 amount: 441.80 Euro via: Cheque timestamp: 2022/09/06 08:41
- acct_1004286A8 transfers_to acct_810E3A600 amount: 247.43 Euro via: Cheque timestamp: 2022/09/06 08:56
- acct_1004286A8 transfers_to acct_800D75910 amount: 100.74 Euro via: Credit Card timestamp: 2022/09/06 08:57
- acct_1004286A8 transfers_to acct_80DD67470 amount: 942046.50 Euro via: Cash timestamp: 2022/09/06 08:57
- acct_1004286A8 transfers_to acct_802282580 amount: 37.98 Euro via: Cash timestamp: 2022/09/06 09:39
- acct_1004286A8 transfers_to acct_802282580 amount: 5303.82 Euro via: Cheque timestamp: 2022/09/06 09:43
- acct_1004286A8 transfers_to acct_802282580 amount: 32.77 Euro via: Credit Card timestamp: 2022/09/06 09:54
- acct_1004286A8 transfers_to acct_807F4A870 amount: 109.11 Euro via: Cheque timestamp: 2022/09/06 10:31
- acct_1004286A8 transfers_to acct_80BC3C6D0 amount: 4008.38 Euro via: Cheque timestamp: 2022/09/06 10:36
- acct_1004286A8 transfers_to acct_807F4A870 amount: 60.25 Euro via: Credit Card timestamp: 2022/09/06 10:37
- acct_1004286A8 transfers_to acct_811645000 amount: 4834.43 Euro via: Cheque timestamp: 2022/09/06 10:47
- acct_1004286A8 transfers_to acct_80BC3C6D0 amount: 860.86 Euro via: Credit Card timestamp: 2022/09/06 10:47
- acct_1004286A8 transfers_to acct_801D812D0 amount: 1520130.73 Euro via: Cheque timestamp: 2022/09/06 11:00
- acct_1004286A8 transfers_to acct_80775D2D0 amount: 87.01 Euro via: Cheque timestamp: 2022/09/06 14:01
- acct_1004286A8 transfers_to acct_80775D2D0 amount: 6.33 Euro via: Cash timestamp: 2022/09/06 14:20
- acct_1004286A8 transfers_to acct_80775D2D0 amount: 145.03 Euro via: Credit Card timestamp: 2022/09/06 14:21
- acct_1004286A8 transfers_to acct_8025E71B0 amount: 154.90 Euro via: Cheque timestamp: 2022/09/06 14:55
- acct_1004286A8 transfers_to acct_8067E87B0 amount: 2203.92 Euro via: Cash timestamp: 2022/09/06 14:59
- acct_1004286A8 transfers_to acct_80EBFBA40 amount: 9325.11 Euro via: Cash timestamp: 2022/09/06 16:00
- acct_1004286A8 transfers_to acct_80EBFBA40 amount: 6767.15 Euro via: Cheque timestamp: 2022/09/06 16:27
- acct_1004286A8 transfers_to acct_8006CED50 amount: 393062.10 Euro via: Cash timestamp: 2022/09/06 17:01
- acct_1004286A8 transfers_to acct_8006CED50 amount: 1674533.67 Euro via: Cheque timestamp: 2022/09/06 17:07
- acct_1004286A8 transfers_to acct_812BF3170 amount: 85.39 Euro via: Cheque timestamp: 2022/09/06 18:05
- acct_1004286A8 transfers_to acct_812BF3170 amount: 385.62 Euro via: Credit Card timestamp: 2022/09/06 18:15
- acct_1004286A8 transfers_to acct_812BF3170 amount: 97.79 Euro via: Cash timestamp: 2022/09/06 18:22
- acct_1004286A8 transfers_to acct_809BE0260 amount: 2818.56 Euro via: Credit Card timestamp: 2022/09/06 19:01
- acct_1004286A8 transfers_to acct_809BE0260 amount: 572.49 Euro via: Cheque timestamp: 2022/09/06 19:08
- acct_1004286A8 transfers_to acct_80D32ED70 amount: 108.36 Euro via: Credit Card timestamp: 2022/09/06 19:34
- acct_1004286A8 transfers_to acct_80D32ED70 amount: 520.40 Euro via: Cheque timestamp: 2022/09/06 19:49
- acct_1004286A8 transfers_to acct_80089F310 amount: 6647.63 Euro via: Cheque timestamp: 2022/09/06 20:00
- acct_1004286A8 transfers_to acct_80089F310 amount: 171.19 Euro via: Credit Card timestamp: 2022/09/06 20:02
- acct_1004286A8 transfers_to acct_80089F310 amount: 68.85 Euro via: Cash timestamp: 2022/09/06 20:27
- acct_1004286A8 transfers_to acct_80B331F30 amount: 3436.00 Euro via: Cheque timestamp: 2022/09/06 21:03
- acct_1004286A8 transfers_to acct_811639660 amount: 975.30 Euro via: Credit Card timestamp: 2022/09/06 21:51
- acct_1004286A8 transfers_to acct_811639660 amount: 228.57 Euro via: Cheque timestamp: 2022/09/06 21:52
- acct_1004286A8 transfers_to acct_8024F1D10 amount: 298.92 Euro via: Cash timestamp: 2022/09/06 23:08
- acct_1004286A8 transfers_to acct_8024F1D10 amount: 238.99 Euro via: Cheque timestamp: 2022/09/06 23:21
- acct_1004286A8 transfers_to acct_810FE30E0 amount: 1500.03 Euro via: Cheque timestamp: 2022/09/06 23:32
- acct_1004286A8 transfers_to acct_8067E87B0 amount: 2203.92 Euro via: Cash timestamp: 2022/09/07 00:28
- acct_1004286A8 transfers_to acct_800D75910 amount: 441.80 Euro via: Cheque timestamp: 2022/09/07 00:40
- acct_1004286A8 transfers_to acct_80EBFBA40 amount: 9325.11 Euro via: Cash timestamp: 2022/09/07 00:41
- acct_1004286A8 transfers_to acct_800D75910 amount: 100.74 Euro via: Credit Card timestamp: 2022/09/07 00:58
- acct_1004286A8 transfers_to acct_80EBFBA40 amount: 6767.15 Euro via: Cheque timestamp: 2022/09/07 00:58
- acct_1004286A8 transfers_to acct_809BE0260 amount: 2818.56 Euro via: Credit Card timestamp: 2022/09/07 01:39
- acct_1004286A8 transfers_to acct_809BE0260 amount: 572.49 Euro via: Cheque timestamp: 2022/09/07 01:50
- acct_1004286A8 transfers_to acct_802282580 amount: 37.98 Euro via: Cash timestamp: 2022/09/07 03:32
- acct_1004286A8 transfers_to acct_802282580 amount: 5303.82 Euro via: Cheque timestamp: 2022/09/07 03:50
- acct_1004286A8 transfers_to acct_802282580 amount: 32.77 Euro via: Credit Card timestamp: 2022/09/07 03:59
- acct_1004286A8 transfers_to acct_80D32ED70 amount: 108.36 Euro via: Credit Card timestamp: 2022/09/07 05:37
- acct_1004286A8 transfers_to acct_80C8B6E00 amount: 2226.27 Euro via: Cheque timestamp: 2022/09/07 05:39
- acct_1004286A8 transfers_to acct_80C8B6E00 amount: 23.38 Euro via: Credit Card timestamp: 2022/09/07 05:45
- acct_1004286A8 transfers_to acct_80D32ED70 amount: 520.40 Euro via: Cheque timestamp: 2022/09/07 05:51
- acct_1004286A8 transfers_to acct_812F1DDB0 amount: 106.02 Euro via: Cheque timestamp: 2022/09/07 07:05
- acct_1004286A8 transfers_to acct_810E3A600 amount: 247.43 Euro via: Cheque timestamp: 2022/09/07 07:20
- acct_1004286A8 transfers_to acct_80A482320 amount: 14.98 Euro via: Credit Card timestamp: 2022/09/07 07:30
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- acct_1004286A8 transfers_to acct_80A482320 amount: 108.27 Euro via: Cheque timestamp: 2022/09/07 07:50
- acct_1004286A8 transfers_to acct_80DC94F90 amount: 5761.03 Euro via: Cheque timestamp: 2022/09/07 08:34
- acct_1004286A8 transfers_to acct_8014DB9A0 amount: 1837.40 Euro via: Credit Card timestamp: 2022/09/07 08:39
- acct_1004286A8 transfers_to acct_80AB9E780 amount: 5484.15 Euro via: Credit Card timestamp: 2022/09/07 08:40
- acct_1004286A8 transfers_to acct_8014DB9A0 amount: 1050.10 Euro via: Cheque timestamp: 2022/09/07 08:49
- acct_1004286A8 transfers_to acct_80AB9E780 amount: 985.26 Euro via: Cash timestamp: 2022/09/07 08:54
- acct_1004286A8 transfers_to acct_812BF3170 amount: 385.62 Euro via: Credit Card timestamp: 2022/09/07 09:10
- acct_1004286A8 transfers_to acct_812BF3170 amount: 85.39 Euro via: Cheque timestamp: 2022/09/07 09:18
- acct_1004286A8 transfers_to acct_812BF3170 amount: 97.79 Euro via: Cash timestamp: 2022/09/07 09:23
- acct_1004286A8 transfers_to acct_811645000 amount: 4834.43 Euro via: Cheque timestamp: 2022/09/07 09:55
- acct_1004286A8 transfers_to acct_8031A0CA0 amount: 1714.93 Euro via: Cheque timestamp: 2022/09/07 10:04
- acct_1004286A8 transfers_to acct_8031A0CA0 amount: 3608.81 Euro via: Cash timestamp: 2022/09/07 10:10
- acct_1004286A8 transfers_to acct_80089F310 amount: 171.19 Euro via: Credit Card timestamp: 2022/09/07 10:37
- acct_1004286A8 transfers_to acct_80089F310 amount: 6647.63 Euro via: Cheque timestamp: 2022/09/07 10:50
- acct_1004286A8 transfers_to acct_80089F310 amount: 68.85 Euro via: Cash timestamp: 2022/09/07 10:57
- acct_1004286A8 transfers_to acct_80BC3C6D0 amount: 4008.38 Euro via: Cheque timestamp: 2022/09/07 12:14
- acct_1004286A8 transfers_to acct_80BC3C6D0 amount: 860.86 Euro via: Credit Card timestamp: 2022/09/07 12:27
- acct_1004286A8 transfers_to acct_811639660 amount: 228.57 Euro via: Cheque timestamp: 2022/09/07 13:31
- acct_1004286A8 transfers_to acct_80775D2D0 amount: 87.01 Euro via: Cheque timestamp: 2022/09/07 13:38
- acct_1004286A8 transfers_to acct_80775D2D0 amount: 6.33 Euro via: Cash timestamp: 2022/09/07 13:52
- acct_1004286A8 transfers_to acct_80775D2D0 amount: 145.03 Euro via: Credit Card timestamp: 2022/09/07 13:53
- acct_1004286A8 transfers_to acct_811639660 amount: 975.30 Euro via: Credit Card timestamp: 2022/09/07 13:54
- acct_1004286A8 transfers_to acct_807F4A870 amount: 109.11 Euro via: Cheque timestamp: 2022/09/07 14:34
- acct_1004286A8 transfers_to acct_80DD67470 amount: 2397.98 Euro via: Credit Card timestamp: 2022/09/07 14:43
- acct_1004286A8 transfers_to acct_80DD67470 amount: 942046.50 Euro via: Cash timestamp: 2022/09/07 14:50
- acct_1004286A8 transfers_to acct_80DD67470 amount: 167497.10 Euro via: Cheque timestamp: 2022/09/07 14:51
- acct_1004286A8 transfers_to acct_807F4A870 amount: 60.25 Euro via: Credit Card timestamp: 2022/09/07 14:56
- acct_1004286A8 transfers_to acct_801D812D0 amount: 1520130.73 Euro via: Cheque timestamp: 2022/09/07 15:49
- acct_1004286A8 transfers_to acct_803C68670 amount: 1532.47 Euro via: Cheque timestamp: 2022/09/07 16:31
- acct_1004286A8 transfers_to acct_803C68670 amount: 2673.97 Euro via: Cash timestamp: 2022/09/07 16:31
- acct_1004286A8 transfers_to acct_8025E71B0 amount: 154.90 Euro via: Cheque timestamp: 2022/09/07 16:40
- acct_1004286A8 transfers_to acct_8020912C0 amount: 1868.97 Euro via: Cheque timestamp: 2022/09/07 17:32
- acct_1004286A8 transfers_to acct_8020912C0 amount: 4372.62 Euro via: Credit Card timestamp: 2022/09/07 17:51
- acct_1004286A8 transfers_to acct_8025233B0 amount: 2185.29 Euro via: Credit Card timestamp: 2022/09/07 19:09
- acct_1004286A8 transfers_to acct_8025233B0 amount: 1621.15 Euro via: Cheque timestamp: 2022/09/07 19:23
- acct_1004286A8 transfers_to acct_8024F1D10 amount: 298.92 Euro via: Cash timestamp: 2022/09/07 20:03
- acct_1004286A8 transfers_to acct_8024F1D10 amount: 238.99 Euro via: Cheque timestamp: 2022/09/07 20:12
- acct_1004286A8 transfers_to acct_810FE30E0 amount: 1500.03 Euro via: Cheque timestamp: 2022/09/07 20:39
- acct_1004286A8 transfers_to acct_8006CED50 amount: 393062.10 Euro via: Cash timestamp: 2022/09/07 21:02
- acct_1004286A8 transfers_to acct_8006CED50 amount: 1674533.67 Euro via: Cheque timestamp: 2022/09/07 21:07
- acct_1004286A8 transfers_to acct_802091950 amount: 69.14 Euro via: Cheque timestamp: 2022/09/07 21:37
- acct_1004286A8 transfers_to acct_801502BD0 amount: 315.14 Euro via: Cash timestamp: 2022/09/07 21:43
- acct_1004286A8 transfers_to acct_801502BD0 amount: 1205.15 Euro via: Cheque timestamp: 2022/09/07 21:49
- acct_1004286A8 transfers_to acct_802091950 amount: 97.04 Euro via: Credit Card timestamp: 2022/09/07 21:56
- acct_1004286A8 transfers_to acct_80B331F30 amount: 3436.00 Euro via: Cheque timestamp: 2022/09/07 22:53
- acct_1004286A8 transfers_to acct_8006CED50 amount: 1674533.67 Euro via: Cheque timestamp: 2022/09/08 00:15
- acct_1004286A8 transfers_to acct_8006CED50 amount: 393062.10 Euro via: Cash timestamp: 2022/09/08 00:29
- acct_1004286A8 transfers_to acct_80A482320 amount: 2.06 Euro via: Cash timestamp: 2022/09/08 00:33
- acct_1004286A8 transfers_to acct_80A482320 amount: 14.98 Euro via: Credit Card timestamp: 2022/09/08 00:36
- acct_1004286A8 transfers_to acct_80A482320 amount: 108.27 Euro via: Cheque timestamp: 2022/09/08 00:38
- acct_1004286A8 transfers_to acct_80EBFBA40 amount: 9325.11 Euro via: Cash timestamp: 2022/09/08 01:18
- acct_1004286A8 transfers_to acct_80EBFBA40 amount: 6767.15 Euro via: Cheque timestamp: 2022/09/08 01:22
- acct_1004286A8 transfers_to acct_802091950 amount: 69.14 Euro via: Cheque timestamp: 2022/09/08 03:09
- acct_1004286A8 transfers_to acct_802091950 amount: 97.04 Euro via: Credit Card timestamp: 2022/09/08 03:26
- acct_1004286A8 transfers_to acct_80B331F30 amount: 3436.00 Euro via: Cheque timestamp: 2022/09/08 03:27
- acct_1004286A8 transfers_to acct_80BC3C6D0 amount: 4008.38 Euro via: Cheque timestamp: 2022/09/08 03:38
- acct_1004286A8 transfers_to acct_80BC3C6D0 amount: 860.86 Euro via: Credit Card timestamp: 2022/09/08 03:39
- acct_810FE30E0 transfers_to acct_810FE4270 amount: 2576.48 Euro via: ACH timestamp: 2022/09/08 04:05
- acct_810FE41D0 transfers_to acct_810FE4270 amount: 900.24 Euro via: ACH timestamp: 2022/09/08 04:06
- acct_810FE34A0 transfers_to acct_810FE4270 amount: 1512.70 Euro via: ACH timestamp: 2022/09/08 04:13
- acct_810FE31D0 transfers_to acct_810FE4270 amount: 2508.77 Euro via: ACH timestamp: 2022/09/08 04:14
- acct_810FE4440 transfers_to acct_810FE4270 amount: 2010.25 Euro via: ACH timestamp: 2022/09/08 04:27
- acct_810FE4880 transfers_to acct_810FE4270 amount: 308.52 Euro via: ACH timestamp: 2022/09/08 04:28
- acct_810FE4D10 transfers_to acct_810FE4270 amount: 2344.81 Euro via: ACH timestamp: 2022/09/08 04:29
- acct_1004286A8 transfers_to acct_80775D2D0 amount: 145.03 Euro via: Credit Card timestamp: 2022/09/08 04:41
- acct_1004286A8 transfers_to acct_80775D2D0 amount: 87.01 Euro via: Cheque timestamp: 2022/09/08 04:47
- acct_1004286A8 transfers_to acct_80775D2D0 amount: 6.33 Euro via: Cash timestamp: 2022/09/08 04:53
- acct_1004286A8 transfers_to acct_807F4A870 amount: 109.11 Euro via: Cheque timestamp: 2022/09/08 08:05
- acct_1004286A8 transfers_to acct_807F4A870 amount: 60.25 Euro via: Credit Card timestamp: 2022/09/08 08:11
- acct_1004286A8 transfers_to acct_8014DB9A0 amount: 1050.10 Euro via: Cheque timestamp: 2022/09/08 08:33
- acct_1004286A8 transfers_to acct_8014DB9A0 amount: 1837.40 Euro via: Credit Card timestamp: 2022/09/08 08:45
- acct_1004286A8 transfers_to acct_80AB9E780 amount: 5484.15 Euro via: Credit Card timestamp: 2022/09/08 08:56
- acct_1004286A8 transfers_to acct_80AB9E780 amount: 985.26 Euro via: Cash timestamp: 2022/09/08 08:58
- acct_1004286A8 transfers_to acct_800D75910 amount: 100.74 Euro via: Credit Card timestamp: 2022/09/08 10:00
- acct_1004286A8 transfers_to acct_80C8B6E00 amount: 23.38 Euro via: Credit Card timestamp: 2022/09/08 10:08
- acct_1004286A8 transfers_to acct_80C8B6E00 amount: 2226.27 Euro via: Cheque timestamp: 2022/09/08 10:20
- acct_1004286A8 transfers_to acct_800D75910 amount: 441.80 Euro via: Cheque timestamp: 2022/09/08 10:23
- acct_1004286A8 transfers_to acct_812F1DDB0 amount: 106.02 Euro via: Cheque timestamp: 2022/09/08 10:35
- acct_1004286A8 transfers_to acct_801D812D0 amount: 1520130.73 Euro via: Cheque timestamp: 2022/09/08 11:01
- acct_1004286A8 transfers_to acct_8020912C0 amount: 4372.62 Euro via: Credit Card timestamp: 2022/09/08 12:04
- acct_1004286A8 transfers_to acct_8025233B0 amount: 2185.29 Euro via: Credit Card timestamp: 2022/09/08 12:12
- acct_1004286A8 transfers_to acct_8025233B0 amount: 1621.15 Euro via: Cheque timestamp: 2022/09/08 12:16
- acct_1004286A8 transfers_to acct_8020912C0 amount: 1868.97 Euro via: Cheque timestamp: 2022/09/08 12:25
- acct_1004286A8 transfers_to acct_810FE30E0 amount: 1500.03 Euro via: Cheque timestamp: 2022/09/08 12:29
- acct_1004286A8 transfers_to acct_811639660 amount: 228.57 Euro via: Cheque timestamp: 2022/09/08 13:05
- acct_1004286A8 transfers_to acct_811639660 amount: 975.30 Euro via: Credit Card timestamp: 2022/09/08 13:20
- acct_1004286A8 transfers_to acct_811645000 amount: 4834.43 Euro via: Cheque timestamp: 2022/09/08 14:31
- acct_1004286A8 transfers_to acct_8031A0CA0 amount: 1714.93 Euro via: Cheque timestamp: 2022/09/08 14:34
- acct_1004286A8 transfers_to acct_8031A0CA0 amount: 3608.81 Euro via: Cash timestamp: 2022/09/08 14:36
- acct_1004286A8 transfers_to acct_810E3A600 amount: 247.43 Euro via: Cheque timestamp: 2022/09/08 14:58
- acct_1004286A8 transfers_to acct_8024F1D10 amount: 238.99 Euro via: Cheque timestamp: 2022/09/08 15:06
- acct_1004286A8 transfers_to acct_803C68670 amount: 1532.47 Euro via: Cheque timestamp: 2022/09/08 15:18
- acct_1004286A8 transfers_to acct_8024F1D10 amount: 298.92 Euro via: Cash timestamp: 2022/09/08 15:21
- acct_1004286A8 transfers_to acct_803C68670 amount: 2673.97 Euro via: Cash timestamp: 2022/09/08 15:24
- acct_1004286A8 transfers_to acct_80DC94F90 amount: 5761.03 Euro via: Cheque timestamp: 2022/09/08 16:05
- acct_810FE31D0 transfers_to acct_810FE4270 amount: 322.78 Euro via: ACH timestamp: 2022/09/08 16:07
- acct_810FE4440 transfers_to acct_810FE4270 amount: 2250.71 Euro via: ACH timestamp: 2022/09/08 16:11
- acct_1004286A8 transfers_to acct_812BF3170 amount: 97.79 Euro via: Cash timestamp: 2022/09/08 16:11
- acct_810FE4880 transfers_to acct_810FE4270 amount: 1910.45 Euro via: ACH timestamp: 2022/09/08 16:15
- acct_810FE41D0 transfers_to acct_810FE4270 amount: 1531.08 Euro via: ACH timestamp: 2022/09/08 16:18
- acct_810FE30E0 transfers_to acct_810FE4270 amount: 1776.51 Euro via: ACH timestamp: 2022/09/08 16:19
- acct_810FE34A0 transfers_to acct_810FE4270 amount: 3778.78 Euro via: ACH timestamp: 2022/09/08 16:19
- acct_1004286A8 transfers_to acct_812BF3170 amount: 85.39 Euro via: Cheque timestamp: 2022/09/08 16:20
- acct_810FE4D10 transfers_to acct_810FE4270 amount: 598.51 Euro via: ACH timestamp: 2022/09/08 16:24
- acct_1004286A8 transfers_to acct_812BF3170 amount: 385.62 Euro via: Credit Card timestamp: 2022/09/08 16:28
- acct_1004286A8 transfers_to acct_80D32ED70 amount: 108.36 Euro via: Credit Card timestamp: 2022/09/08 16:36
- acct_1004286A8 transfers_to acct_80D32ED70 amount: 520.40 Euro via: Cheque timestamp: 2022/09/08 16:38
- acct_1004286A8 transfers_to acct_801502BD0 amount: 315.14 Euro via: Cash timestamp: 2022/09/08 17:11
- acct_1004286A8 transfers_to acct_801502BD0 amount: 1205.15 Euro via: Cheque timestamp: 2022/09/08 17:21
- acct_1004286A8 transfers_to acct_80089F310 amount: 6647.63 Euro via: Cheque timestamp: 2022/09/08 18:01
- acct_1004286A8 transfers_to acct_80089F310 amount: 171.19 Euro via: Credit Card timestamp: 2022/09/08 18:12
- acct_1004286A8 transfers_to acct_80089F310 amount: 68.85 Euro via: Cash timestamp: 2022/09/08 18:27
- acct_1004286A8 transfers_to acct_8025E71B0 amount: 154.90 Euro via: Cheque timestamp: 2022/09/08 21:12
- acct_1004286A8 transfers_to acct_80DD67470 amount: 167497.10 Euro via: Cheque timestamp: 2022/09/08 22:20
- acct_1004286A8 transfers_to acct_80DD67470 amount: 942046.50 Euro via: Cash timestamp: 2022/09/08 22:25
- acct_1004286A8 transfers_to acct_80DD67470 amount: 2397.98 Euro via: Credit Card timestamp: 2022/09/08 22:27
- acct_1004286A8 transfers_to acct_809BE0260 amount: 572.49 Euro via: Cheque timestamp: 2022/09/08 22:32
- acct_1004286A8 transfers_to acct_802282580 amount: 5303.82 Euro via: Cheque timestamp: 2022/09/08 22:41
- acct_1004286A8 transfers_to acct_8067E87B0 amount: 2203.92 Euro via: Cash timestamp: 2022/09/08 22:43
- acct_1004286A8 transfers_to acct_809BE0260 amount: 2818.56 Euro via: Credit Card timestamp: 2022/09/08 22:46
- acct_1004286A8 transfers_to acct_802282580 amount: 37.98 Euro via: Cash timestamp: 2022/09/08 22:47
- acct_1004286A8 transfers_to acct_802282580 amount: 32.77 Euro via: Credit Card timestamp: 2022/09/08 22:52
- acct_1004286A8 transfers_to acct_80C8B6E00 amount: 23.38 Euro via: Credit Card timestamp: 2022/09/09 00:00
- acct_1004286A8 transfers_to acct_80C8B6E00 amount: 2226.27 Euro via: Cheque timestamp: 2022/09/09 00:03
- acct_1004286A8 transfers_to acct_811639660 amount: 975.30 Euro via: Credit Card timestamp: 2022/09/09 00:14
- acct_1004286A8 transfers_to acct_811639660 amount: 228.57 Euro via: Cheque timestamp: 2022/09/09 00:19
- acct_1004286A8 transfers_to acct_807F4A870 amount: 60.25 Euro via: Credit Card timestamp: 2022/09/09 01:37
- acct_1004286A8 transfers_to acct_807F4A870 amount: 109.11 Euro via: Cheque timestamp: 2022/09/09 01:41
- acct_1004286A8 transfers_to acct_812DE30F0 amount: 11817.14 Euro via: Cash timestamp: 2022/09/09 02:02
- acct_1004286A8 transfers_to acct_812DE30F0 amount: 25596.56 Euro via: Credit Card timestamp: 2022/09/09 02:05
- acct_1004286A8 transfers_to acct_812DE30F0 amount: 169180.83 Euro via: Cheque timestamp: 2022/09/09 02:14
- acct_1004286A8 transfers_to acct_8020912C0 amount: 4372.62 Euro via: Credit Card timestamp: 2022/09/09 02:19
- acct_1004286A8 transfers_to acct_8020912C0 amount: 1868.97 Euro via: Cheque timestamp: 2022/09/09 02:23
- acct_1004286A8 transfers_to acct_812BF3170 amount: 385.62 Euro via: Credit Card timestamp: 2022/09/09 02:31
- acct_1004286A8 transfers_to acct_812BF3170 amount: 97.79 Euro via: Cash timestamp: 2022/09/09 02:41
- acct_1004286A8 transfers_to acct_810E3A600 amount: 247.43 Euro via: Cheque timestamp: 2022/09/09 02:50
- acct_1004286A8 transfers_to acct_812BF3170 amount: 85.39 Euro via: Cheque timestamp: 2022/09/09 02:56
- acct_1004286A8 transfers_to acct_801502BD0 amount: 1453.69 Euro via: Credit Card timestamp: 2022/09/09 05:12
- acct_1004286A8 transfers_to acct_80DC94F90 amount: 5761.03 Euro via: Cheque timestamp: 2022/09/09 05:13
- acct_1004286A8 transfers_to acct_801502BD0 amount: 623.80 Euro via: Cash timestamp: 2022/09/09 05:15
- acct_1004286A8 transfers_to acct_80AB9E780 amount: 985.26 Euro via: Cash timestamp: 2022/09/09 05:42
- acct_1004286A8 transfers_to acct_8014DB9A0 amount: 1050.10 Euro via: Cheque timestamp: 2022/09/09 05:45
- acct_1004286A8 transfers_to acct_80AB9E780 amount: 5484.15 Euro via: Credit Card timestamp: 2022/09/09 05:57
- acct_1004286A8 transfers_to acct_8014DB9A0 amount: 1837.40 Euro via: Credit Card timestamp: 2022/09/09 05:59
- acct_1004286A8 transfers_to acct_801502BD0 amount: 315.14 Euro via: Cash timestamp: 2022/09/09 07:05
- acct_1004286A8 transfers_to acct_801502BD0 amount: 1205.15 Euro via: Cheque timestamp: 2022/09/09 07:15
- acct_1004286A8 transfers_to acct_80B331F30 amount: 3436.00 Euro via: Cheque timestamp: 2022/09/09 07:16
- acct_1004286A8 transfers_to acct_8067E87B0 amount: 2203.92 Euro via: Cash timestamp: 2022/09/09 07:48
- acct_1004286A8 transfers_to acct_812F1DDB0 amount: 106.02 Euro via: Cheque timestamp: 2022/09/09 08:10
- acct_1004286A8 transfers_to acct_80DD67470 amount: 167497.10 Euro via: Cheque timestamp: 2022/09/09 09:31
- acct_1004286A8 transfers_to acct_80DD67470 amount: 2397.98 Euro via: Credit Card timestamp: 2022/09/09 09:35
- acct_1004286A8 transfers_to acct_80DD67470 amount: 942046.50 Euro via: Cash timestamp: 2022/09/09 09:59
- acct_1004286A8 transfers_to acct_802282580 amount: 32.77 Euro via: Credit Card timestamp: 2022/09/09 10:32
- acct_1004286A8 transfers_to acct_810FE30E0 amount: 1500.03 Euro via: Cheque timestamp: 2022/09/09 10:34
- acct_1004286A8 transfers_to acct_802282580 amount: 5303.82 Euro via: Cheque timestamp: 2022/09/09 10:37
- acct_1004286A8 transfers_to acct_80496CC20 amount: 10032.68 Euro via: Cheque timestamp: 2022/09/09 10:49
- acct_1004286A8 transfers_to acct_802282580 amount: 37.98 Euro via: Cash timestamp: 2022/09/09 10:52
- acct_1004286A8 transfers_to acct_801D812D0 amount: 1520130.73 Euro via: Cheque timestamp: 2022/09/09 11:33
- acct_1004286A8 transfers_to acct_803C68670 amount: 2673.97 Euro via: Cash timestamp: 2022/09/09 12:04
- acct_1004286A8 transfers_to acct_803C68670 amount: 1532.47 Euro via: Cheque timestamp: 2022/09/09 12:23
- acct_1004286A8 transfers_to acct_802091950 amount: 97.04 Euro via: Credit Card timestamp: 2022/09/09 13:39
- acct_1004286A8 transfers_to acct_802091950 amount: 69.14 Euro via: Cheque timestamp: 2022/09/09 13:45
- acct_802042890 transfers_to acct_1004286A8 amount: 686.91 Euro via: Cash timestamp: 2022/09/09 14:07
- acct_1004286A8 transfers_to acct_80D4114E0 amount: 2867.69 Euro via: Cheque timestamp: 2022/09/09 14:29
- acct_1004286A8 transfers_to acct_8025E71B0 amount: 154.90 Euro via: Cheque timestamp: 2022/09/09 14:56
- acct_1004286A8 transfers_to acct_80EBFBA40 amount: 9325.11 Euro via: Cash timestamp: 2022/09/09 16:35
- acct_1004286A8 transfers_to acct_80EBFBA40 amount: 6767.15 Euro via: Cheque timestamp: 2022/09/09 16:44
- acct_1004286A8 transfers_to acct_800D60AD0 amount: 25606.75 Euro via: Cash timestamp: 2022/09/09 17:01
- acct_1004286A8 transfers_to acct_80BC3C6D0 amount: 860.86 Euro via: Credit Card timestamp: 2022/09/09 17:01
- acct_1004286A8 transfers_to acct_800D60AD0 amount: 10976.65 Euro via: Cheque timestamp: 2022/09/09 17:11
- acct_1004286A8 transfers_to acct_80BC3C6D0 amount: 4008.38 Euro via: Cheque timestamp: 2022/09/09 17:29
- acct_1004286A8 transfers_to acct_800D75910 amount: 441.80 Euro via: Cheque timestamp: 2022/09/09 17:32
- acct_1004286A8 transfers_to acct_800D75910 amount: 100.74 Euro via: Credit Card timestamp: 2022/09/09 17:39
- acct_1004286A8 transfers_to acct_809BE0260 amount: 2818.56 Euro via: Credit Card timestamp: 2022/09/09 17:49
- acct_1004286A8 transfers_to acct_809BE0260 amount: 572.49 Euro via: Cheque timestamp: 2022/09/09 17:55
- acct_1004286A8 transfers_to acct_80A482320 amount: 14.98 Euro via: Credit Card timestamp: 2022/09/09 18:37
- acct_1004286A8 transfers_to acct_80203A970 amount: 3367.43 Euro via: Cheque timestamp: 2022/09/09 18:38
- acct_1004286A8 transfers_to acct_80A482320 amount: 2.06 Euro via: Cash timestamp: 2022/09/09 18:45
- acct_1004286A8 transfers_to acct_80203A970 amount: 4408.47 Euro via: Credit Card timestamp: 2022/09/09 18:59
- acct_1004286A8 transfers_to acct_80A482320 amount: 108.27 Euro via: Cheque timestamp: 2022/09/09 18:59
- acct_1004286A8 transfers_to acct_8006CED50 amount: 393062.10 Euro via: Cash timestamp: 2022/09/09 19:01
- acct_1004286A8 transfers_to acct_8006CED50 amount: 1674533.67 Euro via: Cheque timestamp: 2022/09/09 19:05
- acct_1004286A8 transfers_to acct_8024F1D10 amount: 298.92 Euro via: Cash timestamp: 2022/09/09 20:03
- acct_1004286A8 transfers_to acct_80089F310 amount: 6647.63 Euro via: Cheque timestamp: 2022/09/09 20:05
- acct_1004286A8 transfers_to acct_8024F1D10 amount: 238.99 Euro via: Cheque timestamp: 2022/09/09 20:18
- acct_1004286A8 transfers_to acct_80089F310 amount: 68.85 Euro via: Cash timestamp: 2022/09/09 20:18
- acct_1004286A8 transfers_to acct_80089F310 amount: 171.19 Euro via: Credit Card timestamp: 2022/09/09 20:29
- acct_1004286A8 transfers_to acct_80326C310 amount: 2546.86 Euro via: Credit Card timestamp: 2022/09/09 20:30
- acct_1004286A8 transfers_to acct_80326C310 amount: 1278657.14 Euro via: Cash timestamp: 2022/09/09 20:31
- acct_1004286A8 transfers_to acct_80326C310 amount: 1714735.44 Euro via: Cheque timestamp: 2022/09/09 20:58
- acct_1004286A8 transfers_to acct_8025233B0 amount: 1621.15 Euro via: Cheque timestamp: 2022/09/09 21:31
- acct_1004286A8 transfers_to acct_811645000 amount: 4834.43 Euro via: Cheque timestamp: 2022/09/09 21:37
- acct_1004286A8 transfers_to acct_8025233B0 amount: 2185.29 Euro via: Credit Card timestamp: 2022/09/09 21:57
- acct_1004286A8 transfers_to acct_80D32ED70 amount: 520.40 Euro via: Cheque timestamp: 2022/09/09 22:35
- acct_1004286A8 transfers_to acct_80775D2D0 amount: 87.01 Euro via: Cheque timestamp: 2022/09/09 22:45
- acct_1004286A8 transfers_to acct_80775D2D0 amount: 6.33 Euro via: Cash timestamp: 2022/09/09 22:47
- acct_1004286A8 transfers_to acct_80D32ED70 amount: 108.36 Euro via: Credit Card timestamp: 2022/09/09 22:59
- acct_1004286A8 transfers_to acct_80775D2D0 amount: 145.03 Euro via: Credit Card timestamp: 2022/09/09 22:59
- acct_1004286A8 transfers_to acct_8031A0CA0 amount: 1714.93 Euro via: Cheque timestamp: 2022/09/09 23:32
- acct_1004286A8 transfers_to acct_8031A0CA0 amount: 3608.81 Euro via: Cash timestamp: 2022/09/09 23:43
- acct_1004286A8 transfers_to acct_807F4A870 amount: 109.11 Euro via: Cheque timestamp: 2022/09/10 00:02
- acct_1004286A8 transfers_to acct_807F4A870 amount: 60.25 Euro via: Credit Card timestamp: 2022/09/10 00:12
- acct_1004286A8 transfers_to acct_802091950 amount: 97.04 Euro via: Credit Card timestamp: 2022/09/10 03:09
- acct_1004286A8 transfers_to acct_802091950 amount: 69.14 Euro via: Cheque timestamp: 2022/09/10 03:11
- acct_1004286A8 transfers_to acct_8031A0CA0 amount: 1714.93 Euro via: Cheque timestamp: 2022/09/10 07:08
- acct_1004286A8 transfers_to acct_8031A0CA0 amount: 3608.81 Euro via: Cash timestamp: 2022/09/10 07:16
- acct_1004286A8 transfers_to acct_811639660 amount: 228.57 Euro via: Cheque timestamp: 2022/09/10 10:39
- acct_1004286A8 transfers_to acct_811639660 amount: 975.30 Euro via: Credit Card timestamp: 2022/09/10 10:44
- acct_1004286A8 transfers_to acct_801502BD0 amount: 1205.15 Euro via: Cheque timestamp: 2022/09/10 11:41
- acct_1004286A8 transfers_to acct_801502BD0 amount: 315.14 Euro via: Cash timestamp: 2022/09/10 11:50
- acct_1004286A8 transfers_to acct_8006CED50 amount: 393062.10 Euro via: Cash timestamp: 2022/09/10 12:30
- acct_1004286A8 transfers_to acct_803C68670 amount: 1532.47 Euro via: Cheque timestamp: 2022/09/10 12:51
- acct_1004286A8 transfers_to acct_803C68670 amount: 2673.97 Euro via: Cash timestamp: 2022/09/10 12:54
- acct_1004286A8 transfers_to acct_8006CED50 amount: 1674533.67 Euro via: Cheque timestamp: 2022/09/10 12:57
- acct_1004286A8 transfers_to acct_811645000 amount: 4834.43 Euro via: Cheque timestamp: 2022/09/10 14:05
- acct_1004286A8 transfers_to acct_810FE30E0 amount: 1500.03 Euro via: Cheque timestamp: 2022/09/10 23:07

SUMMARY STATISTICS:
  Total transactions: 631
  Unique accounts: 59
  Total volume: 61,015,107.20
  Avg transaction: 96,695.89
  Time span: 580 units
  Max out-degree: 542 (node: 070_1004286A8)
  Max in-degree: 25 (node: 013554_801502BD0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


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_00007) ===

**Nodes:**
- acct_811646190 (type: Account)
- acct_802949710 (type: Account)
- acct_8027A31C0 (type: Account)
- acct_811645E20 (type: Account)
- acct_803929570 (type: Account)
- acct_8141E93E0 (type: Account)
- acct_800061660 (type: Account)
- acct_807AA23F0 (type: Account)
- acct_808F488A0 (type: Account)
- bank_0020861 (type: Bank)
- bank_002467 (type: Bank)
- bank_003045 (type: Bank)
- bank_0046479 (type: Bank)
- bank_007675 (type: Bank)
- bank_0147879 (type: Bank)
- bank_022 (type: Bank)
- bank_023525 (type: Bank)
- bank_024144 (type: Bank)

**Edges:**
- acct_811646190 belongs_to bank_0020861
- acct_802949710 belongs_to bank_002467
- acct_8027A31C0 belongs_to bank_003045
- acct_811645E20 belongs_to bank_0046479
- acct_803929570 belongs_to bank_007675
- acct_8141E93E0 belongs_to bank_0147879
- acct_800061660 belongs_to bank_022
- acct_807AA23F0 belongs_to bank_023525
- acct_808F488A0 belongs_to bank_024144
- acct_800061660 transfers_to acct_800061660 amount: 3.04 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_811646190 transfers_to acct_811646190 amount: 10.85 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8141E93E0 transfers_to acct_8141E93E0 amount: 12.86 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_808F488A0 transfers_to acct_808F488A0 amount: 11.95 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_803929570 transfers_to acct_803929570 amount: 177087.23 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_802949710 transfers_to acct_802949710 amount: 73211.19 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_802949710 transfers_to acct_808F488A0 amount: 295.29 Euro via: Cheque timestamp: 2022/09/01 02:35
- acct_802949710 transfers_to acct_808F488A0 amount: 1046.20 Euro via: Cash timestamp: 2022/09/01 02:45
- acct_8027A31C0 transfers_to acct_802949710 amount: 129085.37 Euro via: Cheque timestamp: 2022/09/01 07:33
- acct_8027A31C0 transfers_to acct_802949710 amount: 12066.35 Euro via: Credit Card timestamp: 2022/09/01 07:50
- acct_802949710 transfers_to acct_811645E20 amount: 2241.07 Euro via: ACH timestamp: 2022/09/01 07:50
- acct_802949710 transfers_to acct_811645E20 amount: 2238.33 Euro via: Cheque timestamp: 2022/09/01 07:54
- acct_8141E93E0 transfers_to acct_8141E93E0 amount: 2.45 Euro via: Reinvestment timestamp: 2022/09/01 11:37
- acct_802949710 transfers_to acct_8141E93E0 amount: 345.56 Euro via: Cheque timestamp: 2022/09/01 18:06
- acct_802949710 transfers_to acct_8141E93E0 amount: 56.03 Euro via: ACH timestamp: 2022/09/01 18:10
- acct_802949710 transfers_to acct_8141E93E0 amount: 461.58 Euro via: Cash timestamp: 2022/09/01 18:17
- acct_802949710 transfers_to acct_8141E93E0 amount: 526.35 Euro via: Credit Card timestamp: 2022/09/01 18:26
- acct_808F488A0 transfers_to acct_808F488A0 amount: 326229.03 Euro via: Reinvestment timestamp: 2022/09/01 23:29
- acct_8027A31C0 transfers_to acct_8027A31C0 amount: 58.02 Euro via: ACH timestamp: 2022/09/02 00:26
- acct_802949710 transfers_to acct_808F488A0 amount: 295.29 Euro via: Cheque timestamp: 2022/09/02 00:45
- acct_802949710 transfers_to acct_808F488A0 amount: 1046.20 Euro via: Cash timestamp: 2022/09/02 00:56
- acct_8027A31C0 transfers_to acct_802949710 amount: 12066.35 Euro via: Credit Card timestamp: 2022/09/02 08:00
- acct_8027A31C0 transfers_to acct_802949710 amount: 129085.37 Euro via: Cheque timestamp: 2022/09/02 08:09
- acct_800061660 transfers_to acct_802949710 amount: 2744.81 Euro via: Cheque timestamp: 2022/09/02 12:24
- acct_800061660 transfers_to acct_802949710 amount: 1516.19 Euro via: ACH timestamp: 2022/09/02 12:28
- acct_802949710 transfers_to acct_811645E20 amount: 2241.07 Euro via: ACH timestamp: 2022/09/02 17:01
- acct_802949710 transfers_to acct_811645E20 amount: 2238.33 Euro via: Cheque timestamp: 2022/09/02 17:03
- acct_802949710 transfers_to acct_8141E93E0 amount: 56.03 Euro via: ACH timestamp: 2022/09/02 19:34
- acct_802949710 transfers_to acct_8141E93E0 amount: 526.35 Euro via: Credit Card timestamp: 2022/09/02 19:38
- acct_802949710 transfers_to acct_8141E93E0 amount: 345.56 Euro via: Cheque timestamp: 2022/09/02 19:39
- acct_802949710 transfers_to acct_8141E93E0 amount: 461.58 Euro via: Cash timestamp: 2022/09/02 19:51
- acct_803929570 transfers_to acct_811646190 amount: 826.11 Euro via: Cash timestamp: 2022/09/02 21:02
- acct_803929570 transfers_to acct_811646190 amount: 650.48 Euro via: Cheque timestamp: 2022/09/02 21:28
- acct_807AA23F0 transfers_to acct_802949710 amount: 29.25 Euro via: Credit Card timestamp: 2022/09/03 00:21
- acct_802949710 transfers_to acct_811645E20 amount: 2238.33 Euro via: Cheque timestamp: 2022/09/03 12:41
- acct_802949710 transfers_to acct_811645E20 amount: 2241.07 Euro via: ACH timestamp: 2022/09/03 12:48
- acct_8027A31C0 transfers_to acct_802949710 amount: 12066.35 Euro via: Credit Card timestamp: 2022/09/03 17:09
- acct_8027A31C0 transfers_to acct_802949710 amount: 129085.37 Euro via: Cheque timestamp: 2022/09/03 17:10
- acct_8027A31C0 transfers_to acct_8027A31C0 amount: 168.21 Euro via: ACH timestamp: 2022/09/04 00:01
- acct_8027A31C0 transfers_to acct_802949710 amount: 129085.37 Euro via: Cheque timestamp: 2022/09/04 04:57
- acct_8027A31C0 transfers_to acct_802949710 amount: 12066.35 Euro via: Credit Card timestamp: 2022/09/04 04:58
- acct_802949710 transfers_to acct_811645E20 amount: 2241.07 Euro via: ACH timestamp: 2022/09/04 06:07
- acct_802949710 transfers_to acct_811645E20 amount: 2238.33 Euro via: Cheque timestamp: 2022/09/04 06:16
- acct_8027A31C0 transfers_to acct_802949710 amount: 12066.35 Euro via: Credit Card timestamp: 2022/09/05 03:13
- acct_8027A31C0 transfers_to acct_802949710 amount: 129085.37 Euro via: Cheque timestamp: 2022/09/05 03:24
- acct_811646190 transfers_to acct_811645E20 amount: 2829.07 Euro via: ACH timestamp: 2022/09/05 07:49
- acct_802949710 transfers_to acct_8141E93E0 amount: 461.58 Euro via: Cash timestamp: 2022/09/05 11:01
- acct_802949710 transfers_to acct_8141E93E0 amount: 345.56 Euro via: Cheque timestamp: 2022/09/05 11:08
- acct_802949710 transfers_to acct_8141E93E0 amount: 526.35 Euro via: Credit Card timestamp: 2022/09/05 11:14
- acct_802949710 transfers_to acct_8141E93E0 amount: 56.03 Euro via: ACH timestamp: 2022/09/05 11:18
- acct_802949710 transfers_to acct_808F488A0 amount: 295.29 Euro via: Cheque timestamp: 2022/09/05 18:40
- acct_802949710 transfers_to acct_808F488A0 amount: 1046.20 Euro via: Cash timestamp: 2022/09/05 18:40
- acct_802949710 transfers_to acct_811645E20 amount: 2241.07 Euro via: ACH timestamp: 2022/09/05 19:01
- acct_802949710 transfers_to acct_811645E20 amount: 2238.33 Euro via: Cheque timestamp: 2022/09/05 19:11
- acct_802949710 transfers_to acct_8141E93E0 amount: 345.56 Euro via: Cheque timestamp: 2022/09/06 01:05
- acct_802949710 transfers_to acct_8141E93E0 amount: 461.58 Euro via: Cash timestamp: 2022/09/06 01:07
- acct_802949710 transfers_to acct_8141E93E0 amount: 56.03 Euro via: ACH timestamp: 2022/09/06 01:27
- acct_802949710 transfers_to acct_8141E93E0 amount: 526.35 Euro via: Credit Card timestamp: 2022/09/06 01:29
- acct_802949710 transfers_to acct_811645E20 amount: 2238.33 Euro via: Cheque timestamp: 2022/09/06 01:38
- acct_802949710 transfers_to acct_811645E20 amount: 2241.07 Euro via: ACH timestamp: 2022/09/06 01:51
- acct_802949710 transfers_to acct_808F488A0 amount: 295.29 Euro via: Cheque timestamp: 2022/09/06 11:32
- acct_802949710 transfers_to acct_808F488A0 amount: 1046.20 Euro via: Cash timestamp: 2022/09/06 11:56
- acct_8027A31C0 transfers_to acct_802949710 amount: 129085.37 Euro via: Cheque timestamp: 2022/09/06 20:06
- acct_8027A31C0 transfers_to acct_802949710 amount: 12066.35 Euro via: Credit Card timestamp: 2022/09/06 20:06
- acct_802949710 transfers_to acct_808F488A0 amount: 295.29 Euro via: Cheque timestamp: 2022/09/07 04:12
- acct_802949710 transfers_to acct_808F488A0 amount: 1046.20 Euro via: Cash timestamp: 2022/09/07 04:27
- acct_802949710 transfers_to acct_8141E93E0 amount: 345.56 Euro via: Cheque timestamp: 2022/09/07 08:34
- acct_802949710 transfers_to acct_8141E93E0 amount: 526.35 Euro via: Credit Card timestamp: 2022/09/07 08:40
- acct_802949710 transfers_to acct_8141E93E0 amount: 461.58 Euro via: Cash timestamp: 2022/09/07 08:50
- acct_802949710 transfers_to acct_8141E93E0 amount: 56.03 Euro via: ACH timestamp: 2022/09/07 08:59
- acct_802949710 transfers_to acct_811645E20 amount: 2238.33 Euro via: Cheque timestamp: 2022/09/07 16:02
- acct_802949710 transfers_to acct_811645E20 amount: 2241.07 Euro via: ACH timestamp: 2022/09/07 16:08
- acct_8027A31C0 transfers_to acct_802949710 amount: 12066.35 Euro via: Credit Card timestamp: 2022/09/07 18:31
- acct_8027A31C0 transfers_to acct_802949710 amount: 129085.37 Euro via: Cheque timestamp: 2022/09/07 18:32
- acct_807AA23F0 transfers_to acct_807AA23F0 amount: 2323.97 Euro via: ACH timestamp: 2022/09/08 00:13
- acct_802949710 transfers_to acct_8141E93E0 amount: 526.35 Euro via: Credit Card timestamp: 2022/09/08 06:40
- acct_802949710 transfers_to acct_8141E93E0 amount: 56.03 Euro via: ACH timestamp: 2022/09/08 06:40
- acct_802949710 transfers_to acct_8141E93E0 amount: 345.56 Euro via: Cheque timestamp: 2022/09/08 06:42
- acct_802949710 transfers_to acct_8141E93E0 amount: 461.58 Euro via: Cash timestamp: 2022/09/08 06:44
- acct_811645E20 transfers_to acct_811646190 amount: 13731.57 Euro via: ACH timestamp: 2022/09/08 16:12
- acct_802949710 transfers_to acct_811645E20 amount: 2241.07 Euro via: ACH timestamp: 2022/09/08 18:04
- acct_802949710 transfers_to acct_811645E20 amount: 2238.33 Euro via: Cheque timestamp: 2022/09/08 18:11
- acct_8027A31C0 transfers_to acct_802949710 amount: 129085.37 Euro via: Cheque timestamp: 2022/09/08 19:03
- acct_8027A31C0 transfers_to acct_802949710 amount: 12066.35 Euro via: Credit Card timestamp: 2022/09/08 19:15
- acct_802949710 transfers_to acct_808F488A0 amount: 295.29 Euro via: Cheque timestamp: 2022/09/08 21:43
- acct_802949710 transfers_to acct_808F488A0 amount: 1046.20 Euro via: Cash timestamp: 2022/09/08 21:43
- acct_8027A31C0 transfers_to acct_802949710 amount: 129085.37 Euro via: Cheque timestamp: 2022/09/09 11:01
- acct_802949710 transfers_to acct_8141E93E0 amount: 461.58 Euro via: Cash timestamp: 2022/09/09 11:14
- acct_802949710 transfers_to acct_8141E93E0 amount: 56.03 Euro via: ACH timestamp: 2022/09/09 11:14
- acct_802949710 transfers_to acct_8141E93E0 amount: 345.56 Euro via: Cheque timestamp: 2022/09/09 11:17
- acct_8027A31C0 transfers_to acct_802949710 amount: 12066.35 Euro via: Credit Card timestamp: 2022/09/09 11:20
- acct_802949710 transfers_to acct_8141E93E0 amount: 526.35 Euro via: Credit Card timestamp: 2022/09/09 11:26
- acct_802949710 transfers_to acct_808F488A0 amount: 1046.20 Euro via: Cash timestamp: 2022/09/09 14:15
- acct_802949710 transfers_to acct_808F488A0 amount: 295.29 Euro via: Cheque timestamp: 2022/09/09 14:26
- acct_802949710 transfers_to acct_811645E20 amount: 2241.07 Euro via: ACH timestamp: 2022/09/09 15:32
- acct_802949710 transfers_to acct_811645E20 amount: 2238.33 Euro via: Cheque timestamp: 2022/09/09 15:40
- acct_803929570 transfers_to acct_811646190 amount: 650.48 Euro via: Cheque timestamp: 2022/09/09 18:27
- acct_803929570 transfers_to acct_811646190 amount: 826.11 Euro via: Cash timestamp: 2022/09/09 18:28
- acct_8027A31C0 transfers_to acct_802949710 amount: 12066.35 Euro via: Credit Card timestamp: 2022/09/10 00:32
- acct_8027A31C0 transfers_to acct_802949710 amount: 129085.37 Euro via: Cheque timestamp: 2022/09/10 00:44
- acct_802949710 transfers_to acct_811645E20 amount: 2238.33 Euro via: Cheque timestamp: 2022/09/10 00:52
- acct_802949710 transfers_to acct_811645E20 amount: 2241.07 Euro via: ACH timestamp: 2022/09/10 00:54

SUMMARY STATISTICS:
  Total transactions: 102
  Unique accounts: 9
  Total volume: 2,078,351.14
  Avg transaction: 20,375.99
  Time span: 95 units
  Max out-degree: 63 (node: 002467_802949710)
  Max in-degree: 30 (node: 0147879_8141E93E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)