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_00353) ===

**Nodes:**
- acct_80097B780 (type: Account)
- acct_809A217C0 (type: Account)
- acct_805E467F0 (type: Account)
- acct_800D8D3E0 (type: Account)
- acct_80B6BB9E0 (type: Account)
- acct_813D86A90 (type: Account)
- acct_803C271F0 (type: Account)
- acct_8007E61E0 (type: Account)
- acct_800D7DB90 (type: Account)
- acct_801FCD940 (type: Account)
- acct_802211D50 (type: Account)
- acct_812B44A50 (type: Account)
- acct_812B5DE70 (type: Account)
- acct_80D3F0A40 (type: Account)
- acct_802606960 (type: Account)
- acct_808232570 (type: Account)
- acct_803214070 (type: Account)
- acct_814965700 (type: Account)
- acct_8002AA770 (type: Account)
- acct_8006A1CF0 (type: Account)
- acct_807997C00 (type: Account)
- acct_8018CFF80 (type: Account)
- acct_802114820 (type: Account)
- acct_80134BF90 (type: Account)
- acct_80ED39B90 (type: Account)
- acct_802D88620 (type: Account)
- acct_80F25F550 (type: Account)
- acct_812B3EC10 (type: Account)
- acct_80178AE50 (type: Account)
- acct_800426970 (type: Account)
- acct_812B4B020 (type: Account)
- acct_811B18720 (type: Account)
- acct_800296B10 (type: Account)
- acct_8026E3070 (type: Account)
- acct_81257FB00 (type: Account)
- acct_80EBE9AC0 (type: Account)
- acct_800C64F80 (type: Account)
- acct_802DC1560 (type: Account)
- acct_809746BD0 (type: Account)
- acct_811B2BB30 (type: Account)
- acct_80023AB40 (type: Account)
- acct_8068A15B0 (type: Account)
- acct_800D9C7D0 (type: Account)
- acct_800DA7F30 (type: Account)
- acct_800D78920 (type: Account)
- acct_8018F50B0 (type: Account)
- acct_8022E9690 (type: Account)
- acct_8014DCAE0 (type: Account)
- acct_801AF27F0 (type: Account)
- acct_800D945E0 (type: Account)
- acct_801202A10 (type: Account)
- acct_80AC4CCE0 (type: Account)
- acct_803261B20 (type: Account)
- acct_800A084A0 (type: Account)
- acct_8011C6970 (type: Account)
- acct_8013BD8B0 (type: Account)
- acct_8024E8CE0 (type: Account)
- acct_81104A090 (type: Account)
- acct_8030B5140 (type: Account)
- acct_803D19F10 (type: Account)
- acct_800DA8AD0 (type: Account)
- acct_812583240 (type: Account)
- acct_811B2BBD0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_001299 (type: Bank)
- bank_001501 (type: Bank)
- bank_001916 (type: Bank)
- bank_0021142 (type: Bank)
- bank_0027365 (type: Bank)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_004259 (type: Bank)
- bank_0045887 (type: Bank)
- bank_004600 (type: Bank)
- bank_006030 (type: Bank)
- bank_006052 (type: Bank)
- bank_011 (type: Bank)
- bank_0111326 (type: Bank)
- bank_011657 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_0120519 (type: Bank)
- bank_012561 (type: Bank)
- bank_012963 (type: Bank)
- bank_0131687 (type: Bank)
- bank_013345 (type: Bank)
- bank_0138832 (type: Bank)
- bank_014011 (type: Bank)
- bank_01420 (type: Bank)
- bank_014663 (type: Bank)
- bank_0147879 (type: Bank)
- bank_01490 (type: Bank)
- bank_015180 (type: Bank)
- bank_01547 (type: Bank)
- bank_016388 (type: Bank)
- bank_017769 (type: Bank)
- bank_018428 (type: Bank)
- bank_020 (type: Bank)
- bank_0210575 (type: Bank)
- bank_021749 (type: Bank)
- bank_021831 (type: Bank)
- bank_021918 (type: Bank)
- bank_023 (type: Bank)
- bank_023344 (type: Bank)
- bank_023525 (type: Bank)
- bank_023691 (type: Bank)
- bank_024144 (type: Bank)
- bank_02591 (type: Bank)
- bank_027103 (type: Bank)
- bank_027616 (type: Bank)
- bank_029069 (type: Bank)
- bank_02915 (type: Bank)
- bank_029794 (type: Bank)
- bank_0329518 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80097B780 belongs_to bank_001024
- acct_809A217C0 belongs_to bank_001299
- acct_805E467F0 belongs_to bank_001501
- acct_800D8D3E0 belongs_to bank_001916
- acct_80B6BB9E0 belongs_to bank_0021142
- acct_813D86A90 belongs_to bank_0027365
- acct_803C271F0 belongs_to bank_003881
- acct_8007E61E0 belongs_to bank_00410
- acct_800D7DB90 belongs_to bank_00410
- acct_801FCD940 belongs_to bank_004259
- acct_802211D50 belongs_to bank_004259
- acct_812B44A50 belongs_to bank_0045887
- acct_812B5DE70 belongs_to bank_004600
- acct_80D3F0A40 belongs_to bank_006030
- acct_802606960 belongs_to bank_006052
- acct_808232570 belongs_to bank_0111326
- acct_803214070 belongs_to bank_011657
- acct_814965700 belongs_to bank_011852
- acct_8002AA770 belongs_to bank_011
- acct_8006A1CF0 belongs_to bank_011
- acct_807997C00 belongs_to bank_0120519
- acct_8018CFF80 belongs_to bank_012561
- acct_802114820 belongs_to bank_012963
- acct_80134BF90 belongs_to bank_012
- acct_80ED39B90 belongs_to bank_0131687
- acct_802D88620 belongs_to bank_013345
- acct_80F25F550 belongs_to bank_0138832
- acct_812B3EC10 belongs_to bank_0138832
- acct_80178AE50 belongs_to bank_014011
- acct_800426970 belongs_to bank_01420
- acct_812B4B020 belongs_to bank_014663
- acct_811B18720 belongs_to bank_0147879
- acct_800296B10 belongs_to bank_01490
- acct_8026E3070 belongs_to bank_01490
- acct_81257FB00 belongs_to bank_01490
- acct_80EBE9AC0 belongs_to bank_015180
- acct_800C64F80 belongs_to bank_01547
- acct_802DC1560 belongs_to bank_016388
- acct_809746BD0 belongs_to bank_017769
- acct_811B2BB30 belongs_to bank_018428
- acct_80023AB40 belongs_to bank_020
- acct_8068A15B0 belongs_to bank_0210575
- acct_800D9C7D0 belongs_to bank_021749
- acct_800DA7F30 belongs_to bank_021749
- acct_800D78920 belongs_to bank_021831
- acct_8018F50B0 belongs_to bank_021918
- acct_8022E9690 belongs_to bank_023344
- acct_8014DCAE0 belongs_to bank_023525
- acct_801AF27F0 belongs_to bank_023691
- acct_800D945E0 belongs_to bank_023
- acct_801202A10 belongs_to bank_023
- acct_80AC4CCE0 belongs_to bank_023
- acct_803261B20 belongs_to bank_024144
- acct_800A084A0 belongs_to bank_02591
- acct_8011C6970 belongs_to bank_02591
- acct_8013BD8B0 belongs_to bank_02591
- acct_8024E8CE0 belongs_to bank_02591
- acct_81104A090 belongs_to bank_027103
- acct_8030B5140 belongs_to bank_027616
- acct_803D19F10 belongs_to bank_029069
- acct_800DA8AD0 belongs_to bank_02915
- acct_812583240 belongs_to bank_029794
- acct_811B2BBD0 belongs_to bank_0329518
- acct_1004286A8 belongs_to bank_070
- acct_811B2BB30 transfers_to acct_811B2BB30 amount: 216311.28 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800A084A0 transfers_to acct_800A084A0 amount: 17.92 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800296B10 transfers_to acct_800296B10 amount: 1160910.24 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8018CFF80 transfers_to acct_803261B20 amount: 15887.26 Euro via: Cheque timestamp: 2022/09/01 00:01
- acct_802114820 transfers_to acct_81257FB00 amount: 21163.61 Euro via: Cheque timestamp: 2022/09/01 00:02
- acct_80AC4CCE0 transfers_to acct_80AC4CCE0 amount: 4.36 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_805E467F0 transfers_to acct_80EBE9AC0 amount: 3454.95 Euro via: Cheque timestamp: 2022/09/01 00:04
- acct_8022E9690 transfers_to acct_8022E9690 amount: 4.97 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800D8D3E0 transfers_to acct_800D8D3E0 amount: 15.47 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8006A1CF0 transfers_to acct_8006A1CF0 amount: 18.23 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_809A217C0 transfers_to acct_809A217C0 amount: 68535.30 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800DA7F30 transfers_to acct_80EBE9AC0 amount: 148.01 Euro via: Credit Card timestamp: 2022/09/01 00:06
- acct_800D7DB90 transfers_to acct_809A217C0 amount: 6603.76 Euro via: Cheque timestamp: 2022/09/01 00:06
- acct_802114820 transfers_to acct_81257FB00 amount: 5143.56 Euro via: ACH timestamp: 2022/09/01 00:06
- acct_80ED39B90 transfers_to acct_80ED39B90 amount: 77801.21 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_803261B20 transfers_to acct_803261B20 amount: 2.93 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8024E8CE0 transfers_to acct_8024E8CE0 amount: 16.64 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_802114820 transfers_to acct_81257FB00 amount: 5941.76 Euro via: Credit Card timestamp: 2022/09/01 00:09
- acct_8014DCAE0 transfers_to acct_8014DCAE0 amount: 832740.69 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800D7DB90 transfers_to acct_814965700 amount: 29.19 Euro via: Credit Card timestamp: 2022/09/01 00:12
- acct_800D8D3E0 transfers_to acct_800D7DB90 amount: 63490.00 Euro via: Cheque timestamp: 2022/09/01 00:13
- acct_802114820 transfers_to acct_81257FB00 amount: 2945.96 Euro via: Cash timestamp: 2022/09/01 00:14
- acct_813D86A90 transfers_to acct_813D86A90 amount: 439.65 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801202A10 transfers_to acct_8068A15B0 amount: 182983.35 Euro via: Cheque timestamp: 2022/09/01 00:17
- acct_80AC4CCE0 transfers_to acct_80AC4CCE0 amount: 15746.25 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80023AB40 transfers_to acct_80023AB40 amount: 15.99 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_802114820 transfers_to acct_802114820 amount: 15265.69 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_803C271F0 transfers_to acct_803C271F0 amount: 5.50 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_809746BD0 transfers_to acct_809746BD0 amount: 94615.22 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_811B2BB30 transfers_to acct_811B2BB30 amount: 13.80 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800A084A0 transfers_to acct_800A084A0 amount: 125558.79 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80F25F550 transfers_to acct_80F25F550 amount: 8.63 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800D7DB90 transfers_to acct_809A217C0 amount: 4160.76 Euro via: Credit Card timestamp: 2022/09/01 00:21
- acct_8002AA770 transfers_to acct_8002AA770 amount: 7.80 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_807997C00 transfers_to acct_807997C00 amount: 29624.45 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800426970 transfers_to acct_800426970 amount: 536847.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8006A1CF0 transfers_to acct_8006A1CF0 amount: 60104.92 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8018CFF80 transfers_to acct_803261B20 amount: 11570.42 Euro via: Credit Card timestamp: 2022/09/01 00:24
- acct_801202A10 transfers_to acct_8068A15B0 amount: 22345.16 Euro via: Credit Card timestamp: 2022/09/01 00:25
- acct_8030B5140 transfers_to acct_8030B5140 amount: 51720.61 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_814965700 transfers_to acct_814965700 amount: 13.10 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_81257FB00 transfers_to acct_81257FB00 amount: 3508.92 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8018F50B0 transfers_to acct_8018F50B0 amount: 2941.89 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_812583240 transfers_to acct_812583240 amount: 202.65 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800D78920 transfers_to acct_80EBE9AC0 amount: 130.58 Euro via: Credit Card timestamp: 2022/09/01 00:28
- acct_805E467F0 transfers_to acct_80EBE9AC0 amount: 1226.77 Euro via: Credit Card timestamp: 2022/09/01 00:29
- acct_801202A10 transfers_to acct_8068A15B0 amount: 39920.51 Euro via: ACH timestamp: 2022/09/01 00:29
- acct_8026E3070 transfers_to acct_8026E3070 amount: 19.08 Euro via: Reinvestment timestamp: 2022/09/01 00:40
- acct_813D86A90 transfers_to acct_813D86A90 amount: 12.24 Euro via: Reinvestment timestamp: 2022/09/01 00:47
- acct_8011C6970 transfers_to acct_8011C6970 amount: 1417.52 Euro via: Reinvestment timestamp: 2022/09/01 00:49
- acct_811B18720 transfers_to acct_81257FB00 amount: 173.15 Euro via: Cheque timestamp: 2022/09/01 00:51
- acct_803D19F10 transfers_to acct_803D19F10 amount: 165573.95 Euro via: Reinvestment timestamp: 2022/09/01 01:30
- acct_1004286A8 transfers_to acct_801202A10 amount: 5652.66 Euro via: Cheque timestamp: 2022/09/01 01:44
- acct_8018CFF80 transfers_to acct_8018CFF80 amount: 38789.53 Euro via: Reinvestment timestamp: 2022/09/01 02:18
- acct_809746BD0 transfers_to acct_809746BD0 amount: 18.76 Euro via: Reinvestment timestamp: 2022/09/01 02:18
- acct_8007E61E0 transfers_to acct_8007E61E0 amount: 818.14 Euro via: Reinvestment timestamp: 2022/09/01 02:25
- acct_800D8D3E0 transfers_to acct_800D945E0 amount: 2312.97 Euro via: ACH timestamp: 2022/09/01 02:52
- acct_800D7DB90 transfers_to acct_8014DCAE0 amount: 228.54 Euro via: Cheque timestamp: 2022/09/01 03:10
- acct_8011C6970 transfers_to acct_8018CFF80 amount: 3905.60 Euro via: Credit Card timestamp: 2022/09/01 03:21
- acct_8011C6970 transfers_to acct_8018CFF80 amount: 402.21 Euro via: Cheque timestamp: 2022/09/01 03:23
- acct_80ED39B90 transfers_to acct_811B2BB30 amount: 343.98 Euro via: Credit Card timestamp: 2022/09/01 03:27
- acct_80ED39B90 transfers_to acct_811B2BB30 amount: 265.08 Euro via: Cheque timestamp: 2022/09/01 03:29
- acct_801202A10 transfers_to acct_803C271F0 amount: 37.05 Euro via: Cheque timestamp: 2022/09/01 03:40
- acct_801202A10 transfers_to acct_801202A10 amount: 178843.00 Euro via: Reinvestment timestamp: 2022/09/01 03:52
- acct_801202A10 transfers_to acct_803C271F0 amount: 3.93 Euro via: Cash timestamp: 2022/09/01 03:53
- acct_801202A10 transfers_to acct_803C271F0 amount: 2.16 Euro via: Wire timestamp: 2022/09/01 03:54
- acct_801202A10 transfers_to acct_803C271F0 amount: 25.61 Euro via: Credit Card timestamp: 2022/09/01 03:58
- acct_802DC1560 transfers_to acct_802DC1560 amount: 17.29 Euro via: Reinvestment timestamp: 2022/09/01 04:09
- acct_80178AE50 transfers_to acct_80178AE50 amount: 3.31 Euro via: Reinvestment timestamp: 2022/09/01 04:53
- acct_8022E9690 transfers_to acct_8022E9690 amount: 20286.66 Euro via: Reinvestment timestamp: 2022/09/01 05:36
- acct_801202A10 transfers_to acct_80D3F0A40 amount: 193.73 Euro via: Wire timestamp: 2022/09/01 06:06
- acct_8026E3070 transfers_to acct_809A217C0 amount: 109.00 Euro via: Credit Card timestamp: 2022/09/01 06:09
- acct_801202A10 transfers_to acct_80D3F0A40 amount: 252.55 Euro via: Cheque timestamp: 2022/09/01 06:09
- acct_801202A10 transfers_to acct_80D3F0A40 amount: 188.46 Euro via: ACH timestamp: 2022/09/01 06:09
- acct_8026E3070 transfers_to acct_809A217C0 amount: 263.46 Euro via: Cheque timestamp: 2022/09/01 06:22
- acct_801202A10 transfers_to acct_80D3F0A40 amount: 2350.09 Euro via: Credit Card timestamp: 2022/09/01 06:28
- acct_800296B10 transfers_to acct_809746BD0 amount: 769.64 Euro via: Cheque timestamp: 2022/09/01 08:06
- acct_8011C6970 transfers_to acct_8011C6970 amount: 5.61 Euro via: Reinvestment timestamp: 2022/09/01 08:06
- acct_800296B10 transfers_to acct_809746BD0 amount: 1330.17 Euro via: ACH timestamp: 2022/09/01 08:10
- acct_801AF27F0 transfers_to acct_801AF27F0 amount: 8.77 Euro via: Reinvestment timestamp: 2022/09/01 08:57
- acct_801202A10 transfers_to acct_801202A10 amount: 15.91 Euro via: Reinvestment timestamp: 2022/09/01 09:21
- acct_8006A1CF0 transfers_to acct_801FCD940 amount: 186.59 Euro via: Cheque timestamp: 2022/09/01 10:06
- acct_80B6BB9E0 transfers_to acct_80B6BB9E0 amount: 420682.41 Euro via: Reinvestment timestamp: 2022/09/01 10:09
- acct_1004286A8 transfers_to acct_801FCD940 amount: 855.78 Euro via: Credit Card timestamp: 2022/09/01 10:10
- acct_80ED39B90 transfers_to acct_80ED39B90 amount: 15.42 Euro via: Reinvestment timestamp: 2022/09/01 10:25
- acct_1004286A8 transfers_to acct_801FCD940 amount: 2617.61 Euro via: Cheque timestamp: 2022/09/01 10:27
- acct_8006A1CF0 transfers_to acct_801FCD940 amount: 238.03 Euro via: Credit Card timestamp: 2022/09/01 10:28
- acct_8006A1CF0 transfers_to acct_808232570 amount: 73.87 Euro via: Cash timestamp: 2022/09/01 10:30
- acct_8006A1CF0 transfers_to acct_808232570 amount: 178.55 Euro via: Cheque timestamp: 2022/09/01 10:38
- acct_80AC4CCE0 transfers_to acct_80EBE9AC0 amount: 139917.55 Euro via: Cheque timestamp: 2022/09/01 10:45
- acct_80AC4CCE0 transfers_to acct_80EBE9AC0 amount: 19670.54 Euro via: ACH timestamp: 2022/09/01 10:49
- acct_80AC4CCE0 transfers_to acct_80EBE9AC0 amount: 3238.53 Euro via: Credit Card timestamp: 2022/09/01 10:55
- acct_800D945E0 transfers_to acct_800D945E0 amount: 245.86 Euro via: ACH timestamp: 2022/09/01 11:21
- acct_800D945E0 transfers_to acct_800D945E0 amount: 259.58 Euro via: ACH timestamp: 2022/09/01 11:22
- acct_80B6BB9E0 transfers_to acct_80B6BB9E0 amount: 8.42 Euro via: Reinvestment timestamp: 2022/09/01 11:47
- acct_8018CFF80 transfers_to acct_8024E8CE0 amount: 624.88 Euro via: ACH timestamp: 2022/09/01 11:54
- acct_8018CFF80 transfers_to acct_8024E8CE0 amount: 1205.25 Euro via: Cheque timestamp: 2022/09/01 11:57
- acct_8030B5140 transfers_to acct_80B6BB9E0 amount: 19107.98 Euro via: Credit Card timestamp: 2022/09/01 12:20
- acct_8030B5140 transfers_to acct_80B6BB9E0 amount: 25362.96 Euro via: Cheque timestamp: 2022/09/01 12:22
- acct_801202A10 transfers_to acct_80134BF90 amount: 127.23 Euro via: Cheque timestamp: 2022/09/01 13:43
- acct_801202A10 transfers_to acct_80134BF90 amount: 39.35 Euro via: Credit Card timestamp: 2022/09/01 13:47
- acct_80EBE9AC0 transfers_to acct_80EBE9AC0 amount: 341478.58 Euro via: Reinvestment timestamp: 2022/09/01 13:47
- acct_8018CFF80 transfers_to acct_807997C00 amount: 1381.47 Euro via: Cheque timestamp: 2022/09/01 14:36
- acct_8018CFF80 transfers_to acct_807997C00 amount: 798.03 Euro via: Credit Card timestamp: 2022/09/01 14:53
- acct_80D3F0A40 transfers_to acct_80D3F0A40 amount: 467391.47 Euro via: Reinvestment timestamp: 2022/09/01 15:04
- acct_803261B20 transfers_to acct_803261B20 amount: 4691.05 Euro via: ACH timestamp: 2022/09/01 15:16
- acct_807997C00 transfers_to acct_807997C00 amount: 15.65 Euro via: Reinvestment timestamp: 2022/09/01 15:18
- acct_809746BD0 transfers_to acct_80F25F550 amount: 104.04 Euro via: Credit Card timestamp: 2022/09/01 15:39
- acct_809746BD0 transfers_to acct_80F25F550 amount: 52.81 Euro via: Cheque timestamp: 2022/09/01 15:49
- acct_809746BD0 transfers_to acct_80F25F550 amount: 18.72 Euro via: Cash timestamp: 2022/09/01 15:55
- acct_800426970 transfers_to acct_800426970 amount: 925.98 US Dollar via: ACH timestamp: 2022/09/01 16:23
- acct_800426970 transfers_to acct_8006A1CF0 amount: 790.23 Euro via: ACH timestamp: 2022/09/01 16:23
- acct_80178AE50 transfers_to acct_80178AE50 amount: 249025.25 Euro via: Reinvestment timestamp: 2022/09/01 16:26
- acct_800426970 transfers_to acct_800426970 amount: 1786.51 US Dollar via: ACH timestamp: 2022/09/01 16:29
- acct_800426970 transfers_to acct_8006A1CF0 amount: 1524.61 Euro via: Cheque timestamp: 2022/09/01 16:29
- acct_811B18720 transfers_to acct_811B18720 amount: 9.82 Euro via: Reinvestment timestamp: 2022/09/01 16:52
- acct_8068A15B0 transfers_to acct_8068A15B0 amount: 939.68 Euro via: Reinvestment timestamp: 2022/09/01 18:34
- acct_803261B20 transfers_to acct_803261B20 amount: 1768681.25 Euro via: Reinvestment timestamp: 2022/09/01 18:36
- acct_811B2BB30 transfers_to acct_813D86A90 amount: 4154.34 Euro via: Credit Card timestamp: 2022/09/01 18:39
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- acct_80ED39B90 transfers_to acct_811B2BB30 amount: 343.98 Euro via: Credit Card timestamp: 2022/09/04 08:17
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- acct_80B6BB9E0 transfers_to acct_81104A090 amount: 48236.60 Euro via: Cheque timestamp: 2022/09/05 01:02
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- acct_80B6BB9E0 transfers_to acct_81104A090 amount: 20142.71 Euro via: Cash timestamp: 2022/09/05 01:17
- acct_80B6BB9E0 transfers_to acct_81104A090 amount: 13222.99 Euro via: ACH timestamp: 2022/09/05 01:18
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- acct_800D945E0 transfers_to acct_800D945E0 amount: 259.58 Euro via: ACH timestamp: 2022/09/05 06:54
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- acct_8011C6970 transfers_to acct_8018CFF80 amount: 3905.60 Euro via: Credit Card timestamp: 2022/09/05 08:36
- acct_8011C6970 transfers_to acct_8018CFF80 amount: 402.21 Euro via: Cheque timestamp: 2022/09/05 08:45
- acct_8006A1CF0 transfers_to acct_801FCD940 amount: 238.03 Euro via: Credit Card timestamp: 2022/09/05 09:15
- acct_8006A1CF0 transfers_to acct_801FCD940 amount: 186.59 Euro via: Cheque timestamp: 2022/09/05 09:20
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- acct_801202A10 transfers_to acct_803C271F0 amount: 37.05 Euro via: Cheque timestamp: 2022/09/05 09:44
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- acct_1004286A8 transfers_to acct_801AF27F0 amount: 5825.10 Euro via: Cheque timestamp: 2022/09/05 10:33
- acct_1004286A8 transfers_to acct_801AF27F0 amount: 797.19 Euro via: Credit Card timestamp: 2022/09/05 10:37
- acct_801202A10 transfers_to acct_8018F50B0 amount: 274.62 Euro via: Cheque timestamp: 2022/09/05 10:53
- acct_8014DCAE0 transfers_to acct_802D88620 amount: 319020.50 Euro via: Cheque timestamp: 2022/09/05 12:01
- acct_8014DCAE0 transfers_to acct_802D88620 amount: 5759.24 Euro via: Wire timestamp: 2022/09/05 12:20
- acct_8014DCAE0 transfers_to acct_802D88620 amount: 2293.11 Euro via: Credit Card timestamp: 2022/09/05 12:26
- acct_1004286A8 transfers_to acct_808232570 amount: 191010.60 Euro via: Cash timestamp: 2022/09/05 14:40
- acct_1004286A8 transfers_to acct_808232570 amount: 2034815.07 Euro via: Cheque timestamp: 2022/09/05 14:44
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- acct_80AC4CCE0 transfers_to acct_80EBE9AC0 amount: 139917.55 Euro via: Cheque timestamp: 2022/09/05 15:10
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- acct_80AC4CCE0 transfers_to acct_80EBE9AC0 amount: 19670.54 Euro via: ACH timestamp: 2022/09/05 15:16
- acct_800296B10 transfers_to acct_809746BD0 amount: 1330.17 Euro via: ACH timestamp: 2022/09/05 17:00
- acct_801202A10 transfers_to acct_80134BF90 amount: 127.23 Euro via: Cheque timestamp: 2022/09/05 17:02
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- acct_800296B10 transfers_to acct_809746BD0 amount: 769.64 Euro via: Cheque timestamp: 2022/09/05 17:19
- acct_801202A10 transfers_to acct_80134BF90 amount: 39.35 Euro via: Credit Card timestamp: 2022/09/05 17:29
- acct_8026E3070 transfers_to acct_809A217C0 amount: 109.00 Euro via: Credit Card timestamp: 2022/09/05 17:39
- acct_8026E3070 transfers_to acct_809A217C0 amount: 263.46 Euro via: Cheque timestamp: 2022/09/05 17:41
- acct_8018CFF80 transfers_to acct_807997C00 amount: 1381.47 Euro via: Cheque timestamp: 2022/09/05 17:42
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- acct_80ED39B90 transfers_to acct_811B2BB30 amount: 265.08 Euro via: Cheque timestamp: 2022/09/05 17:48
- acct_80ED39B90 transfers_to acct_811B2BB30 amount: 343.98 Euro via: Credit Card timestamp: 2022/09/05 17:49
- acct_801202A10 transfers_to acct_80D3F0A40 amount: 252.55 Euro via: Cheque timestamp: 2022/09/05 18:01
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- acct_801202A10 transfers_to acct_80D3F0A40 amount: 2350.09 Euro via: Credit Card timestamp: 2022/09/05 18:17
- acct_801202A10 transfers_to acct_80D3F0A40 amount: 188.46 Euro via: ACH timestamp: 2022/09/05 18:17
- acct_800D7DB90 transfers_to acct_8014DCAE0 amount: 228.54 Euro via: Cheque timestamp: 2022/09/05 18:58
- acct_8018CFF80 transfers_to acct_8024E8CE0 amount: 624.88 Euro via: ACH timestamp: 2022/09/05 19:07
- acct_801202A10 transfers_to acct_802DC1560 amount: 6806196.51 Euro via: Cheque timestamp: 2022/09/05 19:09
- acct_8018CFF80 transfers_to acct_8024E8CE0 amount: 1205.25 Euro via: Cheque timestamp: 2022/09/05 19:18
- acct_801202A10 transfers_to acct_803214070 amount: 11.85 Euro via: Cheque timestamp: 2022/09/05 19:32
- acct_801202A10 transfers_to acct_803214070 amount: 27.62 Euro via: Credit Card timestamp: 2022/09/05 19:39
- acct_800426970 transfers_to acct_800426970 amount: 1786.51 US Dollar via: ACH timestamp: 2022/09/05 21:06
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- acct_800426970 transfers_to acct_800426970 amount: 925.98 US Dollar via: ACH timestamp: 2022/09/05 21:14
- acct_800426970 transfers_to acct_8006A1CF0 amount: 790.23 Euro via: ACH timestamp: 2022/09/05 21:14
- acct_1004286A8 transfers_to acct_801202A10 amount: 5652.66 Euro via: Cheque timestamp: 2022/09/05 22:58
- acct_8030B5140 transfers_to acct_80B6BB9E0 amount: 19107.98 Euro via: Credit Card timestamp: 2022/09/05 23:01
- acct_8030B5140 transfers_to acct_80B6BB9E0 amount: 25362.96 Euro via: Cheque timestamp: 2022/09/05 23:24
- acct_802606960 transfers_to acct_802606960 amount: 37.83 Euro via: ACH timestamp: 2022/09/06 00:04
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- acct_8018CFF80 transfers_to acct_8024E8CE0 amount: 1205.25 Euro via: Cheque timestamp: 2022/09/06 00:17
- acct_8018CFF80 transfers_to acct_8024E8CE0 amount: 624.88 Euro via: ACH timestamp: 2022/09/06 00:26
- acct_802211D50 transfers_to acct_814965700 amount: 7.32 Euro via: Credit Card timestamp: 2022/09/06 00:29
- acct_1004286A8 transfers_to acct_801FCD940 amount: 855.78 Euro via: Credit Card timestamp: 2022/09/06 00:32
- acct_1004286A8 transfers_to acct_801FCD940 amount: 2617.61 Euro via: Cheque timestamp: 2022/09/06 00:39
- acct_800D7DB90 transfers_to acct_8014DCAE0 amount: 228.54 Euro via: Cheque timestamp: 2022/09/06 01:20
- acct_80B6BB9E0 transfers_to acct_81104A090 amount: 2677.42 Euro via: Wire timestamp: 2022/09/06 03:04
- acct_80B6BB9E0 transfers_to acct_81104A090 amount: 48236.60 Euro via: Cheque timestamp: 2022/09/06 03:13
- acct_80B6BB9E0 transfers_to acct_81104A090 amount: 20142.71 Euro via: Cash timestamp: 2022/09/06 03:16
- acct_80B6BB9E0 transfers_to acct_81104A090 amount: 10181.31 Euro via: Credit Card timestamp: 2022/09/06 03:18
- acct_80B6BB9E0 transfers_to acct_81104A090 amount: 13222.99 Euro via: ACH timestamp: 2022/09/06 03:25
- acct_801202A10 transfers_to acct_80134BF90 amount: 39.35 Euro via: Credit Card timestamp: 2022/09/06 03:34
- acct_8018CFF80 transfers_to acct_807997C00 amount: 798.03 Euro via: Credit Card timestamp: 2022/09/06 03:35
- acct_8018CFF80 transfers_to acct_807997C00 amount: 1381.47 Euro via: Cheque timestamp: 2022/09/06 03:41
- acct_801202A10 transfers_to acct_80134BF90 amount: 127.23 Euro via: Cheque timestamp: 2022/09/06 03:49
- acct_8006A1CF0 transfers_to acct_801FCD940 amount: 186.59 Euro via: Cheque timestamp: 2022/09/06 04:05
- acct_8006A1CF0 transfers_to acct_801FCD940 amount: 238.03 Euro via: Credit Card timestamp: 2022/09/06 04:20
- acct_80ED39B90 transfers_to acct_811B2BB30 amount: 265.08 Euro via: Cheque timestamp: 2022/09/06 04:30
- acct_80ED39B90 transfers_to acct_811B2BB30 amount: 343.98 Euro via: Credit Card timestamp: 2022/09/06 04:56
- acct_80023AB40 transfers_to acct_80023AB40 amount: 6400.65 Euro via: ACH timestamp: 2022/09/06 06:25
- acct_800D945E0 transfers_to acct_800D945E0 amount: 259.58 Euro via: ACH timestamp: 2022/09/06 07:35
- acct_803261B20 transfers_to acct_803261B20 amount: 4691.05 Euro via: ACH timestamp: 2022/09/06 07:40
- acct_800D945E0 transfers_to acct_800D945E0 amount: 245.86 Euro via: ACH timestamp: 2022/09/06 07:43
- acct_8030B5140 transfers_to acct_80B6BB9E0 amount: 25362.96 Euro via: Cheque timestamp: 2022/09/06 08:01
- acct_8030B5140 transfers_to acct_80B6BB9E0 amount: 19107.98 Euro via: Credit Card timestamp: 2022/09/06 08:09
- acct_801202A10 transfers_to acct_8018F50B0 amount: 274.62 Euro via: Cheque timestamp: 2022/09/06 10:42
- acct_80AC4CCE0 transfers_to acct_80EBE9AC0 amount: 139917.55 Euro via: Cheque timestamp: 2022/09/06 11:30
- acct_80AC4CCE0 transfers_to acct_80EBE9AC0 amount: 3238.53 Euro via: Credit Card timestamp: 2022/09/06 11:32
- acct_8011C6970 transfers_to acct_8018CFF80 amount: 402.21 Euro via: Cheque timestamp: 2022/09/06 11:35
- acct_80AC4CCE0 transfers_to acct_80EBE9AC0 amount: 19670.54 Euro via: ACH timestamp: 2022/09/06 11:47
- acct_8011C6970 transfers_to acct_8018CFF80 amount: 3905.60 Euro via: Credit Card timestamp: 2022/09/06 11:57
- acct_8014DCAE0 transfers_to acct_802D88620 amount: 2293.11 Euro via: Credit Card timestamp: 2022/09/06 14:00
- acct_8014DCAE0 transfers_to acct_802D88620 amount: 5759.24 Euro via: Wire timestamp: 2022/09/06 14:10
- acct_8014DCAE0 transfers_to acct_802D88620 amount: 319020.50 Euro via: Cheque timestamp: 2022/09/06 14:24
- acct_801202A10 transfers_to acct_803C271F0 amount: 2.16 Euro via: Wire timestamp: 2022/09/06 14:45
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- acct_801202A10 transfers_to acct_803C271F0 amount: 37.05 Euro via: Cheque timestamp: 2022/09/06 14:59
- acct_801202A10 transfers_to acct_803C271F0 amount: 25.61 Euro via: Credit Card timestamp: 2022/09/06 14:59
- acct_811B18720 transfers_to acct_81257FB00 amount: 173.15 Euro via: Cheque timestamp: 2022/09/06 14:59
- acct_801202A10 transfers_to acct_803214070 amount: 11.85 Euro via: Cheque timestamp: 2022/09/06 15:11
- acct_801202A10 transfers_to acct_803214070 amount: 27.62 Euro via: Credit Card timestamp: 2022/09/06 15:14
- acct_801202A10 transfers_to acct_802DC1560 amount: 6806196.51 Euro via: Cheque timestamp: 2022/09/06 15:25
- acct_800426970 transfers_to acct_800426970 amount: 1786.51 US Dollar via: ACH timestamp: 2022/09/06 15:36
- acct_800426970 transfers_to acct_8006A1CF0 amount: 1524.61 Euro via: Cheque timestamp: 2022/09/06 15:36
- acct_800426970 transfers_to acct_800426970 amount: 925.98 US Dollar via: ACH timestamp: 2022/09/06 15:44
- acct_800426970 transfers_to acct_8006A1CF0 amount: 790.23 Euro via: ACH timestamp: 2022/09/06 15:44
- acct_809746BD0 transfers_to acct_80F25F550 amount: 52.81 Euro via: Cheque timestamp: 2022/09/06 16:18
- acct_809746BD0 transfers_to acct_80F25F550 amount: 104.04 Euro via: Credit Card timestamp: 2022/09/06 16:24
- acct_809746BD0 transfers_to acct_80F25F550 amount: 18.72 Euro via: Cash timestamp: 2022/09/06 16:27
- acct_8006A1CF0 transfers_to acct_808232570 amount: 73.87 Euro via: Cash timestamp: 2022/09/06 17:08
- acct_8006A1CF0 transfers_to acct_808232570 amount: 178.55 Euro via: Cheque timestamp: 2022/09/06 17:12
- acct_800296B10 transfers_to acct_809746BD0 amount: 769.64 Euro via: Cheque timestamp: 2022/09/06 18:48
- acct_800296B10 transfers_to acct_809746BD0 amount: 1330.17 Euro via: ACH timestamp: 2022/09/06 18:48
- acct_1004286A8 transfers_to acct_808232570 amount: 2034815.07 Euro via: Cheque timestamp: 2022/09/06 20:07
- acct_1004286A8 transfers_to acct_808232570 amount: 14011.24 Euro via: Credit Card timestamp: 2022/09/06 20:13
- acct_1004286A8 transfers_to acct_808232570 amount: 191010.60 Euro via: Cash timestamp: 2022/09/06 20:21
- acct_801202A10 transfers_to acct_80D3F0A40 amount: 252.55 Euro via: Cheque timestamp: 2022/09/06 21:15
- acct_801202A10 transfers_to acct_80D3F0A40 amount: 193.73 Euro via: Wire timestamp: 2022/09/06 21:17
- acct_801202A10 transfers_to acct_80D3F0A40 amount: 188.46 Euro via: ACH timestamp: 2022/09/06 21:19
- acct_801202A10 transfers_to acct_80D3F0A40 amount: 2350.09 Euro via: Credit Card timestamp: 2022/09/06 21:24
- acct_8026E3070 transfers_to acct_809A217C0 amount: 109.00 Euro via: Credit Card timestamp: 2022/09/06 23:31
- acct_1004286A8 transfers_to acct_801202A10 amount: 5652.66 Euro via: Cheque timestamp: 2022/09/06 23:34
- acct_8026E3070 transfers_to acct_809A217C0 amount: 263.46 Euro via: Cheque timestamp: 2022/09/06 23:36
- acct_1004286A8 transfers_to acct_801AF27F0 amount: 797.19 Euro via: Credit Card timestamp: 2022/09/06 23:37
- acct_1004286A8 transfers_to acct_801AF27F0 amount: 5825.10 Euro via: Cheque timestamp: 2022/09/06 23:58
- acct_812B4B020 transfers_to acct_81257FB00 amount: 76.77 Euro via: Credit Card timestamp: 2022/09/07 00:00
- acct_800D78920 transfers_to acct_814965700 amount: 36.97 Euro via: Credit Card timestamp: 2022/09/07 00:03
- acct_800D945E0 transfers_to acct_800D945E0 amount: 245.86 Euro via: ACH timestamp: 2022/09/07 00:06
- acct_800D945E0 transfers_to acct_800D945E0 amount: 259.58 Euro via: ACH timestamp: 2022/09/07 00:10
- acct_800D7DB90 transfers_to acct_811B2BB30 amount: 92.89 Euro via: Credit Card timestamp: 2022/09/07 00:26
- acct_801202A10 transfers_to acct_80D3F0A40 amount: 252.55 Euro via: Cheque timestamp: 2022/09/07 00:31
- acct_800426970 transfers_to acct_800426970 amount: 925.98 US Dollar via: ACH timestamp: 2022/09/07 00:46
- acct_800426970 transfers_to acct_8006A1CF0 amount: 790.23 Euro via: ACH timestamp: 2022/09/07 00:46
- acct_801202A10 transfers_to acct_80D3F0A40 amount: 188.46 Euro via: ACH timestamp: 2022/09/07 00:48
- acct_8018CFF80 transfers_to acct_8024E8CE0 amount: 1205.25 Euro via: Cheque timestamp: 2022/09/07 00:49
- acct_801202A10 transfers_to acct_80D3F0A40 amount: 2350.09 Euro via: Credit Card timestamp: 2022/09/07 00:51
- acct_800426970 transfers_to acct_800426970 amount: 1786.51 US Dollar via: ACH timestamp: 2022/09/07 00:51
- acct_800426970 transfers_to acct_8006A1CF0 amount: 1524.61 Euro via: Cheque timestamp: 2022/09/07 00:51
- acct_8018CFF80 transfers_to acct_8024E8CE0 amount: 624.88 Euro via: ACH timestamp: 2022/09/07 00:53
- acct_801202A10 transfers_to acct_80D3F0A40 amount: 193.73 Euro via: Wire timestamp: 2022/09/07 00:54
- acct_1004286A8 transfers_to acct_808232570 amount: 191010.60 Euro via: Cash timestamp: 2022/09/07 01:34
- acct_1004286A8 transfers_to acct_808232570 amount: 14011.24 Euro via: Credit Card timestamp: 2022/09/07 01:43
- acct_1004286A8 transfers_to acct_808232570 amount: 2034815.07 Euro via: Cheque timestamp: 2022/09/07 01:57
- acct_80B6BB9E0 transfers_to acct_81104A090 amount: 10181.31 Euro via: Credit Card timestamp: 2022/09/07 05:31
- acct_80B6BB9E0 transfers_to acct_81104A090 amount: 13222.99 Euro via: ACH timestamp: 2022/09/07 05:38
- acct_80B6BB9E0 transfers_to acct_81104A090 amount: 2677.42 Euro via: Wire timestamp: 2022/09/07 05:38
- acct_80B6BB9E0 transfers_to acct_81104A090 amount: 48236.60 Euro via: Cheque timestamp: 2022/09/07 05:42
- acct_801202A10 transfers_to acct_8018F50B0 amount: 274.62 Euro via: Cheque timestamp: 2022/09/07 05:49
- acct_80B6BB9E0 transfers_to acct_81104A090 amount: 20142.71 Euro via: Cash timestamp: 2022/09/07 05:52
- acct_8014DCAE0 transfers_to acct_802D88620 amount: 319020.50 Euro via: Cheque timestamp: 2022/09/07 07:00
- acct_809746BD0 transfers_to acct_80F25F550 amount: 52.81 Euro via: Cheque timestamp: 2022/09/07 07:00
- acct_809746BD0 transfers_to acct_80F25F550 amount: 104.04 Euro via: Credit Card timestamp: 2022/09/07 07:24
- acct_8014DCAE0 transfers_to acct_802D88620 amount: 2293.11 Euro via: Credit Card timestamp: 2022/09/07 07:25
- acct_8014DCAE0 transfers_to acct_802D88620 amount: 5759.24 Euro via: Wire timestamp: 2022/09/07 07:27
- acct_809746BD0 transfers_to acct_80F25F550 amount: 18.72 Euro via: Cash timestamp: 2022/09/07 07:27
- acct_8030B5140 transfers_to acct_80B6BB9E0 amount: 19107.98 Euro via: Credit Card timestamp: 2022/09/07 07:32
- acct_8030B5140 transfers_to acct_80B6BB9E0 amount: 25362.96 Euro via: Cheque timestamp: 2022/09/07 07:55
- acct_801202A10 transfers_to acct_803214070 amount: 11.85 Euro via: Cheque timestamp: 2022/09/07 09:36
- acct_803261B20 transfers_to acct_803261B20 amount: 4691.05 Euro via: ACH timestamp: 2022/09/07 09:47
- acct_801202A10 transfers_to acct_803214070 amount: 27.62 Euro via: Credit Card timestamp: 2022/09/07 09:51
- acct_1004286A8 transfers_to acct_801202A10 amount: 5652.66 Euro via: Cheque timestamp: 2022/09/07 09:55
- acct_1004286A8 transfers_to acct_801FCD940 amount: 855.78 Euro via: Credit Card timestamp: 2022/09/07 11:03
- acct_1004286A8 transfers_to acct_801FCD940 amount: 2617.61 Euro via: Cheque timestamp: 2022/09/07 11:16
- acct_8006A1CF0 transfers_to acct_801FCD940 amount: 238.03 Euro via: Credit Card timestamp: 2022/09/07 11:42
- acct_8006A1CF0 transfers_to acct_801FCD940 amount: 186.59 Euro via: Cheque timestamp: 2022/09/07 11:48
- acct_8006A1CF0 transfers_to acct_808232570 amount: 73.87 Euro via: Cash timestamp: 2022/09/07 15:07
- acct_8006A1CF0 transfers_to acct_808232570 amount: 178.55 Euro via: Cheque timestamp: 2022/09/07 15:14
- acct_8026E3070 transfers_to acct_809A217C0 amount: 263.46 Euro via: Cheque timestamp: 2022/09/07 15:41
- acct_800D7DB90 transfers_to acct_8014DCAE0 amount: 228.54 Euro via: Cheque timestamp: 2022/09/07 15:42
- acct_8026E3070 transfers_to acct_809A217C0 amount: 109.00 Euro via: Credit Card timestamp: 2022/09/07 15:48
- acct_1004286A8 transfers_to acct_801AF27F0 amount: 797.19 Euro via: Credit Card timestamp: 2022/09/07 15:55
- acct_1004286A8 transfers_to acct_801AF27F0 amount: 5825.10 Euro via: Cheque timestamp: 2022/09/07 15:58
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- acct_8018CFF80 transfers_to acct_807997C00 amount: 1381.47 Euro via: Cheque timestamp: 2022/09/07 20:05
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- acct_801202A10 transfers_to acct_802DC1560 amount: 6806196.51 Euro via: Cheque timestamp: 2022/09/07 22:52
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- acct_800296B10 transfers_to acct_809746BD0 amount: 1330.17 Euro via: ACH timestamp: 2022/09/07 23:01
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- acct_1004286A8 transfers_to acct_801AF27F0 amount: 5825.10 Euro via: Cheque timestamp: 2022/09/08 01:48
- acct_1004286A8 transfers_to acct_801AF27F0 amount: 797.19 Euro via: Credit Card timestamp: 2022/09/08 01:58
- acct_8018CFF80 transfers_to acct_807997C00 amount: 1381.47 Euro via: Cheque timestamp: 2022/09/08 02:30
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- acct_8026E3070 transfers_to acct_809A217C0 amount: 109.00 Euro via: Credit Card timestamp: 2022/09/08 03:06
- acct_8026E3070 transfers_to acct_809A217C0 amount: 263.46 Euro via: Cheque timestamp: 2022/09/08 03:17
- acct_811B18720 transfers_to acct_81257FB00 amount: 173.15 Euro via: Cheque timestamp: 2022/09/08 05:15
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- acct_8018CFF80 transfers_to acct_8024E8CE0 amount: 1205.25 Euro via: Cheque timestamp: 2022/09/08 07:10
- acct_8018CFF80 transfers_to acct_8024E8CE0 amount: 624.88 Euro via: ACH timestamp: 2022/09/08 07:26
- acct_801202A10 transfers_to acct_80D3F0A40 amount: 252.55 Euro via: Cheque timestamp: 2022/09/08 07:32
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- acct_801202A10 transfers_to acct_80134BF90 amount: 127.23 Euro via: Cheque timestamp: 2022/09/08 09:34
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- acct_800426970 transfers_to acct_800426970 amount: 1786.51 US Dollar via: ACH timestamp: 2022/09/08 13:14
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- acct_801202A10 transfers_to acct_8018F50B0 amount: 274.62 Euro via: Cheque timestamp: 2022/09/08 14:03
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- acct_1004286A8 transfers_to acct_808232570 amount: 2034815.07 Euro via: Cheque timestamp: 2022/09/08 14:55
- acct_80ED39B90 transfers_to acct_811B2BB30 amount: 265.08 Euro via: Cheque timestamp: 2022/09/08 15:15
- acct_80ED39B90 transfers_to acct_811B2BB30 amount: 343.98 Euro via: Credit Card timestamp: 2022/09/08 15:24
- acct_800D945E0 transfers_to acct_800D945E0 amount: 245.86 Euro via: ACH timestamp: 2022/09/08 15:33
- acct_8014DCAE0 transfers_to acct_802D88620 amount: 2293.11 Euro via: Credit Card timestamp: 2022/09/08 15:34
- acct_800D945E0 transfers_to acct_800D945E0 amount: 259.58 Euro via: ACH timestamp: 2022/09/08 15:37
- acct_8014DCAE0 transfers_to acct_802D88620 amount: 5759.24 Euro via: Wire timestamp: 2022/09/08 15:41
- acct_8014DCAE0 transfers_to acct_802D88620 amount: 319020.50 Euro via: Cheque timestamp: 2022/09/08 15:49
- acct_801202A10 transfers_to acct_803C271F0 amount: 37.05 Euro via: Cheque timestamp: 2022/09/08 17:32
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- acct_8006A1CF0 transfers_to acct_801FCD940 amount: 238.03 Euro via: Credit Card timestamp: 2022/09/08 19:00
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- acct_800296B10 transfers_to acct_809746BD0 amount: 1330.17 Euro via: ACH timestamp: 2022/09/08 21:02
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- acct_8006A1CF0 transfers_to acct_808232570 amount: 73.87 Euro via: Cash timestamp: 2022/09/08 21:42
- acct_1004286A8 transfers_to acct_801202A10 amount: 5652.66 Euro via: Cheque timestamp: 2022/09/08 21:44
- acct_800D7DB90 transfers_to acct_8014DCAE0 amount: 228.54 Euro via: Cheque timestamp: 2022/09/08 21:47
- acct_8006A1CF0 transfers_to acct_808232570 amount: 178.55 Euro via: Cheque timestamp: 2022/09/08 21:51
- acct_8011C6970 transfers_to acct_8018CFF80 amount: 402.21 Euro via: Cheque timestamp: 2022/09/08 22:31
- acct_8011C6970 transfers_to acct_8018CFF80 amount: 3905.60 Euro via: Credit Card timestamp: 2022/09/08 22:31
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- acct_800296B10 transfers_to acct_809746BD0 amount: 1330.17 Euro via: ACH timestamp: 2022/09/09 00:19
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- acct_800296B10 transfers_to acct_809746BD0 amount: 769.64 Euro via: Cheque timestamp: 2022/09/09 00:27
- acct_809746BD0 transfers_to acct_80F25F550 amount: 104.04 Euro via: Credit Card timestamp: 2022/09/09 01:38
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- acct_809746BD0 transfers_to acct_80F25F550 amount: 52.81 Euro via: Cheque timestamp: 2022/09/09 01:59
- acct_800426970 transfers_to acct_800426970 amount: 925.98 US Dollar via: ACH timestamp: 2022/09/09 02:08
- acct_800426970 transfers_to acct_8006A1CF0 amount: 790.23 Euro via: ACH timestamp: 2022/09/09 02:08
- acct_800426970 transfers_to acct_800426970 amount: 1786.51 US Dollar via: ACH timestamp: 2022/09/09 02:29
- acct_800426970 transfers_to acct_8006A1CF0 amount: 1524.61 Euro via: Cheque timestamp: 2022/09/09 02:29
- acct_1004286A8 transfers_to acct_801AF27F0 amount: 797.19 Euro via: Credit Card timestamp: 2022/09/09 02:49
- acct_1004286A8 transfers_to acct_801AF27F0 amount: 5825.10 Euro via: Cheque timestamp: 2022/09/09 02:57
- acct_8018CFF80 transfers_to acct_807997C00 amount: 798.03 Euro via: Credit Card timestamp: 2022/09/09 04:03
- acct_8014DCAE0 transfers_to acct_802D88620 amount: 319020.50 Euro via: Cheque timestamp: 2022/09/09 04:20
- acct_8014DCAE0 transfers_to acct_802D88620 amount: 5759.24 Euro via: Wire timestamp: 2022/09/09 04:21
- acct_8014DCAE0 transfers_to acct_802D88620 amount: 2293.11 Euro via: Credit Card timestamp: 2022/09/09 04:23
- acct_8018CFF80 transfers_to acct_807997C00 amount: 1381.47 Euro via: Cheque timestamp: 2022/09/09 04:23
- acct_811B18720 transfers_to acct_81257FB00 amount: 173.15 Euro via: Cheque timestamp: 2022/09/09 06:49
- acct_8006A1CF0 transfers_to acct_808232570 amount: 178.55 Euro via: Cheque timestamp: 2022/09/09 07:36
- acct_8006A1CF0 transfers_to acct_808232570 amount: 73.87 Euro via: Cash timestamp: 2022/09/09 07:42
- acct_80B6BB9E0 transfers_to acct_81104A090 amount: 20142.71 Euro via: Cash timestamp: 2022/09/09 08:31
- acct_80B6BB9E0 transfers_to acct_81104A090 amount: 2677.42 Euro via: Wire timestamp: 2022/09/09 08:33
- acct_80B6BB9E0 transfers_to acct_81104A090 amount: 48236.60 Euro via: Cheque timestamp: 2022/09/09 08:39
- acct_80B6BB9E0 transfers_to acct_81104A090 amount: 10181.31 Euro via: Credit Card timestamp: 2022/09/09 08:44
- acct_80B6BB9E0 transfers_to acct_81104A090 amount: 13222.99 Euro via: ACH timestamp: 2022/09/09 08:46
- acct_8018CFF80 transfers_to acct_8024E8CE0 amount: 1205.25 Euro via: Cheque timestamp: 2022/09/09 08:47
- acct_8018CFF80 transfers_to acct_8024E8CE0 amount: 624.88 Euro via: ACH timestamp: 2022/09/09 08:48
- acct_801202A10 transfers_to acct_8018F50B0 amount: 274.62 Euro via: Cheque timestamp: 2022/09/09 09:06
- acct_1004286A8 transfers_to acct_808232570 amount: 14011.24 Euro via: Credit Card timestamp: 2022/09/09 09:07
- acct_1004286A8 transfers_to acct_808232570 amount: 2034815.07 Euro via: Cheque timestamp: 2022/09/09 09:09
- acct_1004286A8 transfers_to acct_808232570 amount: 191010.60 Euro via: Cash timestamp: 2022/09/09 09:24
- acct_8026E3070 transfers_to acct_809A217C0 amount: 263.46 Euro via: Cheque timestamp: 2022/09/09 10:15
- acct_8026E3070 transfers_to acct_809A217C0 amount: 109.00 Euro via: Credit Card timestamp: 2022/09/09 10:17
- acct_800D7DB90 transfers_to acct_8018CFF80 amount: 1449.21 Euro via: Credit Card timestamp: 2022/09/09 10:53
- acct_800D7DB90 transfers_to acct_8018CFF80 amount: 311.49 Euro via: Cheque timestamp: 2022/09/09 10:59
- acct_802606960 transfers_to acct_809746BD0 amount: 7773.25 Euro via: Cheque timestamp: 2022/09/09 11:29
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- acct_1004286A8 transfers_to acct_801202A10 amount: 5652.66 Euro via: Cheque timestamp: 2022/09/09 12:28
- acct_801202A10 transfers_to acct_80D3F0A40 amount: 193.73 Euro via: Wire timestamp: 2022/09/09 12:36
- acct_801202A10 transfers_to acct_80D3F0A40 amount: 188.46 Euro via: ACH timestamp: 2022/09/09 12:39
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- acct_801202A10 transfers_to acct_80D3F0A40 amount: 252.55 Euro via: Cheque timestamp: 2022/09/09 12:59
- acct_801202A10 transfers_to acct_803214070 amount: 11.85 Euro via: Cheque timestamp: 2022/09/09 13:51
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- acct_80ED39B90 transfers_to acct_811B2BB30 amount: 265.08 Euro via: Cheque timestamp: 2022/09/09 14:17
- acct_80ED39B90 transfers_to acct_811B2BB30 amount: 343.98 Euro via: Credit Card timestamp: 2022/09/09 14:24
- acct_803261B20 transfers_to acct_803261B20 amount: 4691.05 Euro via: ACH timestamp: 2022/09/09 14:35
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- acct_801202A10 transfers_to acct_802DC1560 amount: 6806196.51 Euro via: Cheque timestamp: 2022/09/09 16:25
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- acct_80AC4CCE0 transfers_to acct_80EBE9AC0 amount: 19670.54 Euro via: ACH timestamp: 2022/09/09 19:47
- acct_8006A1CF0 transfers_to acct_801FCD940 amount: 238.03 Euro via: Credit Card timestamp: 2022/09/09 20:07
- acct_8011C6970 transfers_to acct_8018CFF80 amount: 402.21 Euro via: Cheque timestamp: 2022/09/09 20:11
- acct_8011C6970 transfers_to acct_8018CFF80 amount: 3905.60 Euro via: Credit Card timestamp: 2022/09/09 20:11
- acct_8006A1CF0 transfers_to acct_801FCD940 amount: 186.59 Euro via: Cheque timestamp: 2022/09/09 20:17
- acct_801202A10 transfers_to acct_803C271F0 amount: 25.61 Euro via: Credit Card timestamp: 2022/09/09 21:11
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- acct_801202A10 transfers_to acct_803C271F0 amount: 37.05 Euro via: Cheque timestamp: 2022/09/09 21:26
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- acct_800D7DB90 transfers_to acct_8014DCAE0 amount: 228.54 Euro via: Cheque timestamp: 2022/09/09 22:42
- acct_800D945E0 transfers_to acct_800D945E0 amount: 245.86 Euro via: ACH timestamp: 2022/09/09 22:49
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- acct_80097B780 transfers_to acct_811B2BB30 amount: 3571426.43 Euro via: Cheque timestamp: 2022/09/09 22:54
- acct_80097B780 transfers_to acct_811B2BB30 amount: 5879510.98 Euro via: Cash timestamp: 2022/09/09 22:56
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- acct_800DA7F30 transfers_to acct_814965700 amount: 10.02 Euro via: Credit Card timestamp: 2022/09/10 00:00
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- acct_8011C6970 transfers_to acct_8018CFF80 amount: 402.21 Euro via: Cheque timestamp: 2022/09/10 02:34
- acct_8011C6970 transfers_to acct_8018CFF80 amount: 3905.60 Euro via: Credit Card timestamp: 2022/09/10 02:56
- acct_8018CFF80 transfers_to acct_8024E8CE0 amount: 624.88 Euro via: ACH timestamp: 2022/09/10 03:17
- acct_8018CFF80 transfers_to acct_8024E8CE0 amount: 1205.25 Euro via: Cheque timestamp: 2022/09/10 03:20
- acct_811B18720 transfers_to acct_81257FB00 amount: 173.15 Euro via: Cheque timestamp: 2022/09/10 03:36
- acct_801202A10 transfers_to acct_802DC1560 amount: 6806196.51 Euro via: Cheque timestamp: 2022/09/10 05:39
- acct_8014DCAE0 transfers_to acct_802D88620 amount: 5759.24 Euro via: Wire timestamp: 2022/09/10 06:50
- acct_8014DCAE0 transfers_to acct_802D88620 amount: 319020.50 Euro via: Cheque timestamp: 2022/09/10 06:54
- acct_8014DCAE0 transfers_to acct_802D88620 amount: 2293.11 Euro via: Credit Card timestamp: 2022/09/10 06:57
- acct_800296B10 transfers_to acct_809746BD0 amount: 769.64 Euro via: Cheque timestamp: 2022/09/10 07:42
- acct_800296B10 transfers_to acct_809746BD0 amount: 1330.17 Euro via: ACH timestamp: 2022/09/10 07:44
- acct_801202A10 transfers_to acct_803C271F0 amount: 37.05 Euro via: Cheque timestamp: 2022/09/10 10:33
- acct_801202A10 transfers_to acct_803C271F0 amount: 25.61 Euro via: Credit Card timestamp: 2022/09/10 10:36
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- acct_800D7DB90 transfers_to acct_8014DCAE0 amount: 228.54 Euro via: Cheque timestamp: 2022/09/10 12:50
- acct_80ED39B90 transfers_to acct_811B2BB30 amount: 265.08 Euro via: Cheque timestamp: 2022/09/10 15:36
- acct_80ED39B90 transfers_to acct_811B2BB30 amount: 343.98 Euro via: Credit Card timestamp: 2022/09/10 15:53
- acct_800D945E0 transfers_to acct_800D945E0 amount: 259.58 Euro via: ACH timestamp: 2022/09/10 17:14
- acct_800D945E0 transfers_to acct_800D945E0 amount: 245.86 Euro via: ACH timestamp: 2022/09/10 17:23
- acct_1004286A8 transfers_to acct_808232570 amount: 191010.60 Euro via: Cash timestamp: 2022/09/10 21:16
- acct_1004286A8 transfers_to acct_808232570 amount: 14011.24 Euro via: Credit Card timestamp: 2022/09/10 21:18
- acct_1004286A8 transfers_to acct_808232570 amount: 2034815.07 Euro via: Cheque timestamp: 2022/09/10 21:27
- acct_801202A10 transfers_to acct_80134BF90 amount: 39.35 Euro via: Credit Card timestamp: 2022/09/10 22:30
- acct_801202A10 transfers_to acct_80134BF90 amount: 127.23 Euro via: Cheque timestamp: 2022/09/10 22:51

SUMMARY STATISTICS:
  Total transactions: 684
  Unique accounts: 64
  Total volume: 124,380,086.18
  Avg transaction: 181,842.23
  Time span: 614 units
  Max out-degree: 128 (node: 023_801202A10)
  Max in-degree: 44 (node: 0111326_808232570)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)