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_00386) ===

**Nodes:**
- acct_80331D0C0 (type: Account)
- acct_8034DEF40 (type: Account)
- acct_8080B2310 (type: Account)
- acct_80B5A0830 (type: Account)
- acct_810FCABE0 (type: Account)
- acct_801101D30 (type: Account)
- acct_8015790C0 (type: Account)
- acct_8119A9430 (type: Account)
- acct_8027AB520 (type: Account)
- acct_800E24EB0 (type: Account)
- acct_801B2CE70 (type: Account)
- acct_802D64820 (type: Account)
- acct_8128FBB70 (type: Account)
- acct_80C989B80 (type: Account)
- acct_8019A1A50 (type: Account)
- acct_801DEF190 (type: Account)
- acct_80ED44620 (type: Account)
- acct_80B99FF80 (type: Account)
- acct_812534CA0 (type: Account)
- acct_80B638540 (type: Account)
- acct_8016C3100 (type: Account)
- acct_80C63DD60 (type: Account)
- acct_812AD4C40 (type: Account)
- acct_81279AAA0 (type: Account)
- acct_801C0ABB0 (type: Account)
- acct_80C88F050 (type: Account)
- acct_80BE2A5B0 (type: Account)
- acct_8131C2630 (type: Account)
- acct_81298C3A0 (type: Account)
- acct_80240AF60 (type: Account)
- acct_8078E1B90 (type: Account)
- acct_804F46C30 (type: Account)
- acct_802A52610 (type: Account)
- acct_8072D5A70 (type: Account)
- acct_80B5333D0 (type: Account)
- acct_801FEB4F0 (type: Account)
- acct_802389050 (type: Account)
- acct_80AC19C80 (type: Account)
- acct_80C8C6900 (type: Account)
- acct_807DA0130 (type: Account)
- acct_80D0D6900 (type: Account)
- acct_8054121A0 (type: Account)
- acct_80975E9B0 (type: Account)
- acct_80BE2ACE0 (type: Account)
- acct_806FDDAD0 (type: Account)
- acct_809763BA0 (type: Account)
- acct_803E7BB80 (type: Account)
- acct_807BAB2D0 (type: Account)
- acct_8009C97A0 (type: Account)
- acct_800B8D720 (type: Account)
- acct_80B6B9980 (type: Account)
- acct_8069395C0 (type: Account)
- acct_809760800 (type: Account)
- acct_810299AB0 (type: Account)
- acct_8069DB450 (type: Account)
- acct_805411CF0 (type: Account)
- acct_807562520 (type: Account)
- acct_809416460 (type: Account)
- acct_80BA727F0 (type: Account)
- acct_80B5FE8C0 (type: Account)
- acct_80E03AA90 (type: Account)
- acct_8111D85A0 (type: Account)
- acct_807CE49A0 (type: Account)
- acct_8001FD490 (type: Account)
- acct_800C6A530 (type: Account)
- acct_807907860 (type: Account)
- acct_807B21470 (type: Account)
- acct_807FFA700 (type: Account)
- acct_81112DE70 (type: Account)
- acct_813EEB910 (type: Account)
- acct_80B94FF50 (type: Account)
- acct_80DDE36D0 (type: Account)
- acct_80E63F1E0 (type: Account)
- acct_80CBE4C50 (type: Account)
- acct_8124E15B0 (type: Account)
- acct_814807350 (type: Account)
- acct_8027211F0 (type: Account)
- acct_80158A930 (type: Account)
- acct_808720100 (type: Account)
- acct_802380DC0 (type: Account)
- acct_800354AF0 (type: Account)
- acct_80037EB50 (type: Account)
- acct_8004E2AB0 (type: Account)
- acct_8015E7A60 (type: Account)
- acct_811AF4320 (type: Account)
- acct_8128FBC10 (type: Account)
- acct_801937610 (type: Account)
- acct_801D8BB40 (type: Account)
- acct_801DD3170 (type: Account)
- acct_80F09F0C0 (type: Account)
- acct_80D409F60 (type: Account)
- acct_800251DA0 (type: Account)
- acct_802041010 (type: Account)
- acct_80B5687B0 (type: Account)
- acct_802721AE0 (type: Account)
- acct_809765580 (type: Account)
- acct_813359730 (type: Account)
- acct_803D15110 (type: Account)
- acct_805A39A30 (type: Account)
- acct_808098090 (type: Account)
- acct_802903D40 (type: Account)
- acct_80590CC10 (type: Account)
- acct_80983F7F0 (type: Account)
- acct_810749380 (type: Account)
- acct_80321E050 (type: Account)
- acct_807882850 (type: Account)
- acct_809763F10 (type: Account)
- acct_8134C9060 (type: Account)
- acct_80B9A0110 (type: Account)
- acct_80BA727A0 (type: Account)
- acct_8048BB340 (type: Account)
- acct_805E0DAD0 (type: Account)
- acct_801E6B110 (type: Account)
- acct_80A8DFB90 (type: Account)
- acct_808FC5B70 (type: Account)
- acct_80352A860 (type: Account)
- acct_800E5B8F0 (type: Account)
- acct_801906FC0 (type: Account)
- acct_80234BC70 (type: Account)
- acct_807D1ADB0 (type: Account)
- acct_80EC24480 (type: Account)
- acct_80C1FF220 (type: Account)
- acct_8118EDFA0 (type: Account)
- acct_800C9DE00 (type: Account)
- acct_800E48D30 (type: Account)
- acct_8144C97A0 (type: Account)
- acct_800C64C00 (type: Account)
- acct_80850AF50 (type: Account)
- acct_8078C2A60 (type: Account)
- acct_808BB5320 (type: Account)
- acct_811D20EE0 (type: Account)
- acct_80B6B0100 (type: Account)
- acct_80E68FF80 (type: Account)
- acct_80BADAE00 (type: Account)
- acct_80B5688A0 (type: Account)
- acct_801E32E90 (type: Account)
- acct_80BCFB2F0 (type: Account)
- acct_8001BBEF0 (type: Account)
- acct_808051300 (type: Account)
- acct_80B568260 (type: Account)
- acct_80ED45A10 (type: Account)
- acct_81280FCD0 (type: Account)
- acct_805C94320 (type: Account)
- acct_801F1EC10 (type: Account)
- acct_801F42B90 (type: Account)
- acct_80B94D020 (type: Account)
- acct_8124E1600 (type: Account)
- acct_8015919D0 (type: Account)
- acct_800200A60 (type: Account)
- acct_800BCCD20 (type: Account)
- acct_8144D30C0 (type: Account)
- acct_813E88B70 (type: Account)
- acct_80D022C90 (type: Account)
- acct_80C1FF1D0 (type: Account)
- acct_812A1EA40 (type: Account)
- acct_812BFC290 (type: Account)
- acct_802D03500 (type: Account)
- acct_800586D10 (type: Account)
- acct_8015891E0 (type: Account)
- acct_802AF9D00 (type: Account)
- acct_8031A1100 (type: Account)
- acct_802721290 (type: Account)
- acct_802D62720 (type: Account)
- acct_80D53AF90 (type: Account)
- acct_802DC5820 (type: Account)
- acct_807D67F70 (type: Account)
- acct_808246F10 (type: Account)
- acct_80A84A310 (type: Account)
- acct_807899290 (type: Account)
- acct_811CAC7A0 (type: Account)
- acct_807F3D010 (type: Account)
- acct_807B41560 (type: Account)
- acct_80B5A12B0 (type: Account)
- acct_80D7678F0 (type: Account)
- acct_812E5D480 (type: Account)
- acct_800889EB0 (type: Account)
- acct_8009EC920 (type: Account)
- acct_801EC3690 (type: Account)
- acct_8042C4340 (type: Account)
- acct_8068F93B0 (type: Account)
- acct_80BFD69F0 (type: Account)
- acct_812B03EB0 (type: Account)
- acct_80B5A1440 (type: Account)
- acct_80B5FE960 (type: Account)
- acct_8069A0D80 (type: Account)
- acct_802AF9D50 (type: Account)
- acct_8144D3520 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0010404 (type: Bank)
- bank_0012461 (type: Bank)
- bank_001299 (type: Bank)
- bank_0014233 (type: Bank)
- bank_001501 (type: Bank)
- bank_001655 (type: Bank)
- bank_001669 (type: Bank)
- bank_0018230 (type: Bank)
- bank_001916 (type: Bank)
- bank_0019542 (type: Bank)
- bank_0020248 (type: Bank)
- bank_0020861 (type: Bank)
- bank_002467 (type: Bank)
- bank_0027535 (type: Bank)
- bank_0030850 (type: Bank)
- bank_003123 (type: Bank)
- bank_0031799 (type: Bank)
- bank_003489 (type: Bank)
- bank_003881 (type: Bank)
- bank_004259 (type: Bank)
- bank_004600 (type: Bank)
- bank_005175 (type: Bank)
- bank_005329 (type: Bank)
- bank_005464 (type: Bank)
- bank_006030 (type: Bank)
- bank_006052 (type: Bank)
- bank_007195 (type: Bank)
- bank_007675 (type: Bank)
- bank_008074 (type: Bank)
- bank_008455 (type: Bank)
- bank_008888 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111121 (type: Bank)
- bank_0111141 (type: Bank)
- bank_0111326 (type: Bank)
- bank_0112212 (type: Bank)
- bank_0115415 (type: Bank)
- bank_0117698 (type: Bank)
- bank_0117733 (type: Bank)
- bank_0117999 (type: Bank)
- bank_011852 (type: Bank)
- bank_0119880 (type: Bank)
- bank_012 (type: Bank)
- bank_0120511 (type: Bank)
- bank_0121415 (type: Bank)
- bank_0122094 (type: Bank)
- bank_0122342 (type: Bank)
- bank_0123308 (type: Bank)
- bank_0124371 (type: Bank)
- bank_012513 (type: Bank)
- bank_012561 (type: Bank)
- bank_012797 (type: Bank)
- bank_012963 (type: Bank)
- bank_013083 (type: Bank)
- bank_0131687 (type: Bank)
- bank_0132958 (type: Bank)
- bank_013345 (type: Bank)
- bank_013516 (type: Bank)
- bank_013554 (type: Bank)
- bank_01362 (type: Bank)
- bank_014290 (type: Bank)
- bank_014650 (type: Bank)
- bank_014663 (type: Bank)
- bank_01502 (type: Bank)
- bank_0150580 (type: Bank)
- bank_016354 (type: Bank)
- bank_016418 (type: Bank)
- bank_016847 (type: Bank)
- bank_016871 (type: Bank)
- bank_016991 (type: Bank)
- bank_017610 (type: Bank)
- bank_017615 (type: Bank)
- bank_017861 (type: Bank)
- bank_018460 (type: Bank)
- bank_0210431 (type: Bank)
- bank_0210575 (type: Bank)
- bank_0210829 (type: Bank)
- bank_0211164 (type: Bank)
- bank_021387 (type: Bank)
- bank_0214609 (type: Bank)
- bank_021550 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_0217950 (type: Bank)
- bank_0218050 (type: Bank)
- bank_0218267 (type: Bank)
- bank_021831 (type: Bank)
- bank_0219077 (type: Bank)
- bank_021918 (type: Bank)
- bank_0219805 (type: Bank)
- bank_022 (type: Bank)
- bank_0220967 (type: Bank)
- bank_0221279 (type: Bank)
- bank_0223090 (type: Bank)
- bank_0225589 (type: Bank)
- bank_0226350 (type: Bank)
- bank_022775 (type: Bank)
- bank_0229220 (type: Bank)
- bank_023 (type: Bank)
- bank_0230257 (type: Bank)
- bank_0232154 (type: Bank)
- bank_0234222 (type: Bank)
- bank_023525 (type: Bank)
- bank_023555 (type: Bank)
- bank_0235920 (type: Bank)
- bank_023691 (type: Bank)
- bank_0243445 (type: Bank)
- bank_024811 (type: Bank)
- bank_024963 (type: Bank)
- bank_0250562 (type: Bank)
- bank_0251027 (type: Bank)
- bank_025866 (type: Bank)
- bank_02591 (type: Bank)
- bank_026463 (type: Bank)
- bank_026580 (type: Bank)
- bank_026624 (type: Bank)
- bank_026860 (type: Bank)
- bank_027103 (type: Bank)
- bank_027140 (type: Bank)
- bank_027241 (type: Bank)
- bank_027684 (type: Bank)
- bank_027920 (type: Bank)
- bank_028629 (type: Bank)
- bank_029069 (type: Bank)
- bank_02915 (type: Bank)
- bank_029794 (type: Bank)
- bank_031757 (type: Bank)
- bank_0318021 (type: Bank)
- bank_034115 (type: Bank)
- bank_035227 (type: Bank)
- bank_036006 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80331D0C0 belongs_to bank_001024
- acct_8034DEF40 belongs_to bank_001024
- acct_8080B2310 belongs_to bank_001024
- acct_80B5A0830 belongs_to bank_0010404
- acct_810FCABE0 belongs_to bank_0012461
- acct_801101D30 belongs_to bank_001299
- acct_8015790C0 belongs_to bank_001299
- acct_8119A9430 belongs_to bank_0014233
- acct_8027AB520 belongs_to bank_001501
- acct_800E24EB0 belongs_to bank_001655
- acct_801B2CE70 belongs_to bank_001669
- acct_802D64820 belongs_to bank_001669
- acct_8128FBB70 belongs_to bank_001669
- acct_80C989B80 belongs_to bank_0018230
- acct_8019A1A50 belongs_to bank_001916
- acct_801DEF190 belongs_to bank_001916
- acct_80ED44620 belongs_to bank_0019542
- acct_80B99FF80 belongs_to bank_0020248
- acct_812534CA0 belongs_to bank_0020248
- acct_80B638540 belongs_to bank_0020861
- acct_8016C3100 belongs_to bank_002467
- acct_80C63DD60 belongs_to bank_002467
- acct_812AD4C40 belongs_to bank_0027535
- acct_81279AAA0 belongs_to bank_0030850
- acct_801C0ABB0 belongs_to bank_003123
- acct_80C88F050 belongs_to bank_003123
- acct_80BE2A5B0 belongs_to bank_0031799
- acct_8131C2630 belongs_to bank_0031799
- acct_81298C3A0 belongs_to bank_003489
- acct_80240AF60 belongs_to bank_003881
- acct_8078E1B90 belongs_to bank_004259
- acct_804F46C30 belongs_to bank_004600
- acct_802A52610 belongs_to bank_005175
- acct_8072D5A70 belongs_to bank_005175
- acct_80B5333D0 belongs_to bank_005175
- acct_801FEB4F0 belongs_to bank_005329
- acct_802389050 belongs_to bank_005464
- acct_80AC19C80 belongs_to bank_005464
- acct_80C8C6900 belongs_to bank_006030
- acct_807DA0130 belongs_to bank_006052
- acct_80D0D6900 belongs_to bank_007195
- acct_8054121A0 belongs_to bank_007675
- acct_80975E9B0 belongs_to bank_008074
- acct_80BE2ACE0 belongs_to bank_008074
- acct_806FDDAD0 belongs_to bank_008455
- acct_809763BA0 belongs_to bank_008455
- acct_803E7BB80 belongs_to bank_008888
- acct_807BAB2D0 belongs_to bank_008888
- acct_8009C97A0 belongs_to bank_011056
- acct_800B8D720 belongs_to bank_011056
- acct_80B6B9980 belongs_to bank_011056
- acct_8069395C0 belongs_to bank_0111121
- acct_809760800 belongs_to bank_0111121
- acct_810299AB0 belongs_to bank_0111141
- acct_8069DB450 belongs_to bank_0111326
- acct_805411CF0 belongs_to bank_0112212
- acct_807562520 belongs_to bank_0115415
- acct_809416460 belongs_to bank_0117698
- acct_80BA727F0 belongs_to bank_0117698
- acct_80B5FE8C0 belongs_to bank_0117733
- acct_80E03AA90 belongs_to bank_0117999
- acct_8111D85A0 belongs_to bank_011852
- acct_807CE49A0 belongs_to bank_0119880
- acct_8001FD490 belongs_to bank_011
- acct_800C6A530 belongs_to bank_011
- acct_807907860 belongs_to bank_011
- acct_807B21470 belongs_to bank_0120511
- acct_807FFA700 belongs_to bank_0121415
- acct_81112DE70 belongs_to bank_0122094
- acct_813EEB910 belongs_to bank_0122094
- acct_80B94FF50 belongs_to bank_0122342
- acct_80DDE36D0 belongs_to bank_0123308
- acct_80E63F1E0 belongs_to bank_0123308
- acct_80CBE4C50 belongs_to bank_0124371
- acct_8124E15B0 belongs_to bank_0124371
- acct_814807350 belongs_to bank_012513
- acct_8027211F0 belongs_to bank_012561
- acct_80158A930 belongs_to bank_012797
- acct_808720100 belongs_to bank_012797
- acct_802380DC0 belongs_to bank_012963
- acct_800354AF0 belongs_to bank_012
- acct_80037EB50 belongs_to bank_012
- acct_8004E2AB0 belongs_to bank_012
- acct_8015E7A60 belongs_to bank_013083
- acct_811AF4320 belongs_to bank_0131687
- acct_8128FBC10 belongs_to bank_0132958
- acct_801937610 belongs_to bank_013345
- acct_801D8BB40 belongs_to bank_013345
- acct_801DD3170 belongs_to bank_013516
- acct_80F09F0C0 belongs_to bank_013516
- acct_80D409F60 belongs_to bank_013554
- acct_800251DA0 belongs_to bank_01362
- acct_802041010 belongs_to bank_014290
- acct_80B5687B0 belongs_to bank_014650
- acct_802721AE0 belongs_to bank_014663
- acct_809765580 belongs_to bank_01502
- acct_813359730 belongs_to bank_0150580
- acct_803D15110 belongs_to bank_016354
- acct_805A39A30 belongs_to bank_016354
- acct_808098090 belongs_to bank_016418
- acct_802903D40 belongs_to bank_016847
- acct_80590CC10 belongs_to bank_016871
- acct_80983F7F0 belongs_to bank_016991
- acct_810749380 belongs_to bank_016991
- acct_80321E050 belongs_to bank_017610
- acct_807882850 belongs_to bank_017615
- acct_809763F10 belongs_to bank_017861
- acct_8134C9060 belongs_to bank_018460
- acct_80B9A0110 belongs_to bank_0210431
- acct_80BA727A0 belongs_to bank_0210575
- acct_8048BB340 belongs_to bank_0210829
- acct_805E0DAD0 belongs_to bank_0211164
- acct_801E6B110 belongs_to bank_021387
- acct_80A8DFB90 belongs_to bank_021387
- acct_808FC5B70 belongs_to bank_0214609
- acct_80352A860 belongs_to bank_021550
- acct_800E5B8F0 belongs_to bank_021745
- acct_801906FC0 belongs_to bank_021745
- acct_80234BC70 belongs_to bank_021745
- acct_807D1ADB0 belongs_to bank_021749
- acct_80EC24480 belongs_to bank_0217950
- acct_80C1FF220 belongs_to bank_0218050
- acct_8118EDFA0 belongs_to bank_0218267
- acct_800C9DE00 belongs_to bank_021831
- acct_800E48D30 belongs_to bank_021831
- acct_8144C97A0 belongs_to bank_0219077
- acct_800C64C00 belongs_to bank_021918
- acct_80850AF50 belongs_to bank_021918
- acct_8078C2A60 belongs_to bank_0219805
- acct_808BB5320 belongs_to bank_0220967
- acct_811D20EE0 belongs_to bank_0220967
- acct_80B6B0100 belongs_to bank_0221279
- acct_80E68FF80 belongs_to bank_0223090
- acct_80BADAE00 belongs_to bank_0225589
- acct_80B5688A0 belongs_to bank_0226350
- acct_801E32E90 belongs_to bank_022775
- acct_80BCFB2F0 belongs_to bank_0229220
- acct_8001BBEF0 belongs_to bank_022
- acct_808051300 belongs_to bank_022
- acct_80B568260 belongs_to bank_0230257
- acct_80ED45A10 belongs_to bank_0232154
- acct_81280FCD0 belongs_to bank_0234222
- acct_805C94320 belongs_to bank_023525
- acct_801F1EC10 belongs_to bank_023555
- acct_801F42B90 belongs_to bank_023555
- acct_80B94D020 belongs_to bank_023555
- acct_8124E1600 belongs_to bank_0235920
- acct_8015919D0 belongs_to bank_023691
- acct_800200A60 belongs_to bank_023
- acct_800BCCD20 belongs_to bank_023
- acct_8144D30C0 belongs_to bank_023
- acct_813E88B70 belongs_to bank_0243445
- acct_80D022C90 belongs_to bank_024811
- acct_80C1FF1D0 belongs_to bank_024963
- acct_812A1EA40 belongs_to bank_0250562
- acct_812BFC290 belongs_to bank_0251027
- acct_802D03500 belongs_to bank_025866
- acct_800586D10 belongs_to bank_02591
- acct_8015891E0 belongs_to bank_02591
- acct_802AF9D00 belongs_to bank_02591
- acct_8031A1100 belongs_to bank_02591
- acct_802721290 belongs_to bank_026463
- acct_802D62720 belongs_to bank_026463
- acct_80D53AF90 belongs_to bank_026580
- acct_802DC5820 belongs_to bank_026624
- acct_807D67F70 belongs_to bank_026860
- acct_808246F10 belongs_to bank_026860
- acct_80A84A310 belongs_to bank_027103
- acct_807899290 belongs_to bank_027140
- acct_811CAC7A0 belongs_to bank_027241
- acct_807F3D010 belongs_to bank_027684
- acct_807B41560 belongs_to bank_027920
- acct_80B5A12B0 belongs_to bank_028629
- acct_80D7678F0 belongs_to bank_028629
- acct_812E5D480 belongs_to bank_029069
- acct_800889EB0 belongs_to bank_02915
- acct_8009EC920 belongs_to bank_02915
- acct_801EC3690 belongs_to bank_02915
- acct_8042C4340 belongs_to bank_02915
- acct_8068F93B0 belongs_to bank_02915
- acct_80BFD69F0 belongs_to bank_02915
- acct_812B03EB0 belongs_to bank_029794
- acct_80B5A1440 belongs_to bank_031757
- acct_80B5FE960 belongs_to bank_0318021
- acct_8069A0D80 belongs_to bank_034115
- acct_802AF9D50 belongs_to bank_035227
- acct_8144D3520 belongs_to bank_036006
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- acct_8054121A0 transfers_to acct_8054121A0 amount: 51.18 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_807BAB2D0 transfers_to acct_807BAB2D0 amount: 14.09 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8027211F0 transfers_to acct_802DC5820 amount: 3102.83 Euro via: Wire timestamp: 2022/09/01 00:00
- acct_809760800 transfers_to acct_80BFD69F0 amount: 32.15 Euro via: Credit Card timestamp: 2022/09/01 00:00
- acct_8004E2AB0 transfers_to acct_8004E2AB0 amount: 7837.82 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_809416460 transfers_to acct_809416460 amount: 26260.41 Euro via: Reinvestment timestamp: 2022/09/01 00:01
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- acct_807D1ADB0 transfers_to acct_807D1ADB0 amount: 284166.63 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_808FC5B70 transfers_to acct_808FC5B70 amount: 435588.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
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- acct_80B5FE8C0 transfers_to acct_80B5FE8C0 amount: 60680.49 Euro via: Reinvestment timestamp: 2022/09/01 00:04
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- acct_80BCFB2F0 transfers_to acct_80BCFB2F0 amount: 3.79 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80BA727A0 transfers_to acct_80BA727A0 amount: 479112.31 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80BA727F0 transfers_to acct_8131C2630 amount: 14858.23 Euro via: Cash timestamp: 2022/09/01 00:05
- acct_8131C2630 transfers_to acct_8131C2630 amount: 102698.40 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800E48D30 transfers_to acct_800E48D30 amount: 1309912.26 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_1004286A8 transfers_to acct_813E88B70 amount: 190.84 Euro via: Cheque timestamp: 2022/09/01 00:06
- acct_80B99FF80 transfers_to acct_80B99FF80 amount: 18.16 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_1004286A8 transfers_to acct_801937610 amount: 2325.66 Euro via: Credit Card timestamp: 2022/09/01 00:07
- acct_801D8BB40 transfers_to acct_8078C2A60 amount: 36976.14 Euro via: Cheque timestamp: 2022/09/01 00:07
- acct_8015790C0 transfers_to acct_813E88B70 amount: 0.89 Euro via: Credit Card timestamp: 2022/09/01 00:08
- acct_8009EC920 transfers_to acct_8009EC920 amount: 4.87 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800889EB0 transfers_to acct_800889EB0 amount: 5.34 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8111D85A0 transfers_to acct_8111D85A0 amount: 4.28 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8027211F0 transfers_to acct_802DC5820 amount: 46660.74 Euro via: Cash timestamp: 2022/09/01 00:09
- acct_801E32E90 transfers_to acct_801E32E90 amount: 475598.27 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_802AF9D00 transfers_to acct_80C63DD60 amount: 3830.81 Euro via: Wire timestamp: 2022/09/01 00:09
- acct_8124E15B0 transfers_to acct_8124E15B0 amount: 14.84 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80BA727F0 transfers_to acct_80BA727F0 amount: 110.53 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_807B21470 transfers_to acct_807B21470 amount: 2009.64 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_801E6B110 transfers_to acct_801E6B110 amount: 19.50 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8027211F0 transfers_to acct_8027211F0 amount: 2475.21 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_1004286A8 transfers_to acct_80983F7F0 amount: 1940.72 Euro via: Credit Card timestamp: 2022/09/01 00:11
- acct_813359730 transfers_to acct_813359730 amount: 7026.24 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_805E0DAD0 transfers_to acct_805E0DAD0 amount: 6756.22 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_802AF9D00 transfers_to acct_80C63DD60 amount: 19194.84 Euro via: Cheque timestamp: 2022/09/01 00:12
- acct_80321E050 transfers_to acct_80321E050 amount: 17.16 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80D53AF90 transfers_to acct_80D53AF90 amount: 264431.73 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80B638540 transfers_to acct_80B638540 amount: 42444.95 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_809416460 transfers_to acct_809416460 amount: 6.11 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80BA727F0 transfers_to acct_8131C2630 amount: 3047.05 Euro via: Credit Card timestamp: 2022/09/01 00:14
- acct_8001FD490 transfers_to acct_8001FD490 amount: 21.02 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8015919D0 transfers_to acct_8015919D0 amount: 32323.89 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8034DEF40 transfers_to acct_8034DEF40 amount: 6.43 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_1004286A8 transfers_to acct_80E03AA90 amount: 6840.95 Euro via: Cheque timestamp: 2022/09/01 00:15
- acct_8111D85A0 transfers_to acct_8111D85A0 amount: 156802.07 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80B94D020 transfers_to acct_80B94D020 amount: 8.14 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8069DB450 transfers_to acct_8069DB450 amount: 213444.17 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80BE2ACE0 transfers_to acct_8118EDFA0 amount: 14.03 Euro via: Credit Card timestamp: 2022/09/01 00:16
- acct_8048BB340 transfers_to acct_8048BB340 amount: 490779.53 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_802D64820 transfers_to acct_802D64820 amount: 434.62 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_802A52610 transfers_to acct_802A52610 amount: 10.20 Euro via: ACH timestamp: 2022/09/01 00:18
- acct_80BFD69F0 transfers_to acct_80BFD69F0 amount: 6.16 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_1004286A8 transfers_to acct_8031A1100 amount: 77.61 Euro via: Cash timestamp: 2022/09/01 00:18
- acct_1004286A8 transfers_to acct_805C94320 amount: 38514.38 Euro via: Cheque timestamp: 2022/09/01 00:18
- acct_1004286A8 transfers_to acct_8144D30C0 amount: 3502.48 Euro via: Cash timestamp: 2022/09/01 00:18
- acct_8009C97A0 transfers_to acct_8009C97A0 amount: 17.48 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80E68FF80 transfers_to acct_80E68FF80 amount: 738627.51 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_807899290 transfers_to acct_807899290 amount: 281.28 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80BA727F0 transfers_to acct_8131C2630 amount: 3533.14 Euro via: Cheque timestamp: 2022/09/01 00:20
- acct_8027211F0 transfers_to acct_802DC5820 amount: 26598.96 Euro via: Cheque timestamp: 2022/09/01 00:20
- acct_1004286A8 transfers_to acct_8031A1100 amount: 6433.96 Euro via: Credit Card timestamp: 2022/09/01 00:20
- acct_80331D0C0 transfers_to acct_80331D0C0 amount: 1.10 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_807B41560 transfers_to acct_807CE49A0 amount: 230.77 Euro via: Cheque timestamp: 2022/09/01 00:21
- acct_1004286A8 transfers_to acct_80E03AA90 amount: 1426.81 Euro via: Credit Card timestamp: 2022/09/01 00:21
- acct_803D15110 transfers_to acct_803D15110 amount: 2765481.65 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80983F7F0 transfers_to acct_80983F7F0 amount: 5636.64 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_807B41560 transfers_to acct_807CE49A0 amount: 74.72 Euro via: Credit Card timestamp: 2022/09/01 00:22
- acct_1004286A8 transfers_to acct_8144D30C0 amount: 2159.73 Euro via: Credit Card timestamp: 2022/09/01 00:22
- acct_1004286A8 transfers_to acct_80850AF50 amount: 229.97 Euro via: Cheque timestamp: 2022/09/01 00:22
- acct_80C63DD60 transfers_to acct_80C63DD60 amount: 3.61 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8078E1B90 transfers_to acct_8078E1B90 amount: 242372.16 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80C8C6900 transfers_to acct_80C8C6900 amount: 119563.50 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_802721AE0 transfers_to acct_802721AE0 amount: 46.64 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_1004286A8 transfers_to acct_80983F7F0 amount: 16343.33 Euro via: Cash timestamp: 2022/09/01 00:23
- acct_802D03500 transfers_to acct_802D03500 amount: 256.26 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800E5B8F0 transfers_to acct_800E5B8F0 amount: 10.86 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800586D10 transfers_to acct_800586D10 amount: 739421.60 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800354AF0 transfers_to acct_800354AF0 amount: 52205.52 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80B5FE8C0 transfers_to acct_80B5FE8C0 amount: 8.96 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80B5A0830 transfers_to acct_80850AF50 amount: 414.90 Euro via: Credit Card timestamp: 2022/09/01 00:25
- acct_1004286A8 transfers_to acct_80850AF50 amount: 478.23 Euro via: Credit Card timestamp: 2022/09/01 00:25
- acct_805411CF0 transfers_to acct_805411CF0 amount: 712.78 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8027211F0 transfers_to acct_8027211F0 amount: 9.36 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_1004286A8 transfers_to acct_813E88B70 amount: 11.64 Euro via: Credit Card timestamp: 2022/09/01 00:26
- acct_8128FBC10 transfers_to acct_8128FBC10 amount: 21.10 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80B6B9980 transfers_to acct_80B6B9980 amount: 19390.19 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800251DA0 transfers_to acct_800251DA0 amount: 305187.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80C1FF220 transfers_to acct_80C1FF220 amount: 15.57 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8009EC920 transfers_to acct_8009EC920 amount: 870126.60 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_1004286A8 transfers_to acct_80983F7F0 amount: 12124.72 Euro via: Cheque timestamp: 2022/09/01 00:27
- acct_1004286A8 transfers_to acct_805C94320 amount: 555.90 Euro via: Cash timestamp: 2022/09/01 00:27
- acct_80ED44620 transfers_to acct_812E5D480 amount: 0.57 Euro via: Credit Card timestamp: 2022/09/01 00:28
- acct_806FDDAD0 transfers_to acct_806FDDAD0 amount: 20.46 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_1004286A8 transfers_to acct_8144D30C0 amount: 15073.20 Euro via: Cheque timestamp: 2022/09/01 00:28
- acct_807D67F70 transfers_to acct_807D67F70 amount: 615607.20 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_801FEB4F0 transfers_to acct_801FEB4F0 amount: 20.44 Euro via: Reinvestment timestamp: 2022/09/01 00:30
- acct_80B5333D0 transfers_to acct_80B5333D0 amount: 8539.74 Euro via: Reinvestment timestamp: 2022/09/01 00:31
- acct_80CBE4C50 transfers_to acct_80CBE4C50 amount: 10.07 Euro via: Reinvestment timestamp: 2022/09/01 00:31
- acct_1004286A8 transfers_to acct_8144C97A0 amount: 2910068.78 Euro via: Cheque timestamp: 2022/09/01 00:32
- acct_807BAB2D0 transfers_to acct_811CAC7A0 amount: 528.63 Euro via: Credit Card timestamp: 2022/09/01 00:40
- acct_807BAB2D0 transfers_to acct_811CAC7A0 amount: 1043.15 Euro via: Cheque timestamp: 2022/09/01 00:42
- acct_8078E1B90 transfers_to acct_811D20EE0 amount: 19790.46 Euro via: Credit Card timestamp: 2022/09/01 00:43
- acct_807BAB2D0 transfers_to acct_811CAC7A0 amount: 169.73 Euro via: ACH timestamp: 2022/09/01 00:46
- acct_1004286A8 transfers_to acct_8054121A0 amount: 2504.80 Euro via: Cheque timestamp: 2022/09/01 00:47
- acct_810749380 transfers_to acct_810749380 amount: 2944.79 Euro via: Reinvestment timestamp: 2022/09/01 00:48
- acct_8078E1B90 transfers_to acct_811D20EE0 amount: 23997.47 Euro via: ACH timestamp: 2022/09/01 00:53
- acct_8078E1B90 transfers_to acct_811D20EE0 amount: 289422.78 Euro via: Cheque timestamp: 2022/09/01 00:58
- acct_1004286A8 transfers_to acct_8054121A0 amount: 2236.24 Euro via: Cash timestamp: 2022/09/01 00:59
- acct_8078E1B90 transfers_to acct_811D20EE0 amount: 44741.49 Euro via: Cash timestamp: 2022/09/01 00:59
- acct_800C9DE00 transfers_to acct_8027211F0 amount: 6156.70 Euro via: Cheque timestamp: 2022/09/01 01:10
- acct_805411CF0 transfers_to acct_805411CF0 amount: 16.37 Euro via: Reinvestment timestamp: 2022/09/01 01:11
- acct_810299AB0 transfers_to acct_810299AB0 amount: 861.41 Euro via: Reinvestment timestamp: 2022/09/01 01:22
- acct_802D64820 transfers_to acct_802D64820 amount: 18.12 Euro via: Reinvestment timestamp: 2022/09/01 01:27
- acct_1004286A8 transfers_to acct_80321E050 amount: 328.58 Euro via: Cash timestamp: 2022/09/01 01:34
- acct_812B03EB0 transfers_to acct_8144C97A0 amount: 110.93 Euro via: Credit Card timestamp: 2022/09/01 01:36
- acct_808720100 transfers_to acct_808720100 amount: 23472.23 Euro via: Reinvestment timestamp: 2022/09/01 01:36
- acct_1004286A8 transfers_to acct_803D15110 amount: 457.20 Euro via: Cheque timestamp: 2022/09/01 01:39
- acct_812B03EB0 transfers_to acct_8144C97A0 amount: 0.69 Euro via: Cash timestamp: 2022/09/01 01:43
- acct_1004286A8 transfers_to acct_80321E050 amount: 1332.64 Euro via: Cheque timestamp: 2022/09/01 01:43
- acct_1004286A8 transfers_to acct_80B5FE8C0 amount: 83815.28 Euro via: Cash timestamp: 2022/09/01 01:44
- acct_812B03EB0 transfers_to acct_8144C97A0 amount: 0.02 Euro via: Wire timestamp: 2022/09/01 01:46
- acct_812B03EB0 transfers_to acct_8144C97A0 amount: 0.02 Euro via: ACH timestamp: 2022/09/01 01:48
- acct_1004286A8 transfers_to acct_80B5FE8C0 amount: 746450.32 Euro via: Cheque timestamp: 2022/09/01 01:49
- acct_1004286A8 transfers_to acct_80B5FE8C0 amount: 19767.27 Euro via: Credit Card timestamp: 2022/09/01 01:49
- acct_812B03EB0 transfers_to acct_8144C97A0 amount: 31.88 Euro via: Cheque timestamp: 2022/09/01 01:51
- acct_81298C3A0 transfers_to acct_81298C3A0 amount: 11.54 Euro via: Reinvestment timestamp: 2022/09/01 01:55
- acct_8004E2AB0 transfers_to acct_8004E2AB0 amount: 6.57 Euro via: Reinvestment timestamp: 2022/09/01 01:56
- acct_80E63F1E0 transfers_to acct_811AF4320 amount: 377.30 Euro via: Credit Card timestamp: 2022/09/01 02:03
- acct_801937610 transfers_to acct_80B6B0100 amount: 52.24 Euro via: Cheque timestamp: 2022/09/01 02:07
- acct_801937610 transfers_to acct_80B6B0100 amount: 132.18 Euro via: Cash timestamp: 2022/09/01 02:10
- acct_80E63F1E0 transfers_to acct_811AF4320 amount: 230.91 Euro via: Cheque timestamp: 2022/09/01 02:11
- acct_80C989B80 transfers_to acct_80C989B80 amount: 2.97 Euro via: Reinvestment timestamp: 2022/09/01 02:19
- acct_1004286A8 transfers_to acct_8118EDFA0 amount: 131364013.45 Euro via: Cheque timestamp: 2022/09/01 02:22
- acct_8009C97A0 transfers_to acct_801937610 amount: 1338.76 Euro via: ACH timestamp: 2022/09/01 02:38
- acct_805C94320 transfers_to acct_80A8DFB90 amount: 834.73 Euro via: Wire timestamp: 2022/09/01 02:38
- acct_805C94320 transfers_to acct_80A8DFB90 amount: 437.35 Euro via: ACH timestamp: 2022/09/01 02:39
- acct_80352A860 transfers_to acct_80352A860 amount: 22.03 US Dollar via: Reinvestment timestamp: 2022/09/01 02:42
- acct_805C94320 transfers_to acct_80A8DFB90 amount: 2315.18 Euro via: Cash timestamp: 2022/09/01 02:45
- acct_8015E7A60 transfers_to acct_80B638540 amount: 179.75 Euro via: Credit Card timestamp: 2022/09/01 02:48
- acct_811AF4320 transfers_to acct_811AF4320 amount: 10.18 Euro via: Reinvestment timestamp: 2022/09/01 02:48
- acct_805C94320 transfers_to acct_80A8DFB90 amount: 2727.36 Euro via: Credit Card timestamp: 2022/09/01 02:49
- acct_8015E7A60 transfers_to acct_80B638540 amount: 99.83 Euro via: Cheque timestamp: 2022/09/01 02:52
- acct_805C94320 transfers_to acct_80A8DFB90 amount: 2789.71 Euro via: Cheque timestamp: 2022/09/01 02:57
- acct_8009C97A0 transfers_to acct_801937610 amount: 1611.20 Euro via: Cheque timestamp: 2022/09/01 02:59
- acct_8042C4340 transfers_to acct_8042C4340 amount: 19004.66 Euro via: Reinvestment timestamp: 2022/09/01 02:59
- acct_8072D5A70 transfers_to acct_8072D5A70 amount: 111020.63 Euro via: Reinvestment timestamp: 2022/09/01 03:07
- acct_805C94320 transfers_to acct_805C94320 amount: 7.26 Euro via: Reinvestment timestamp: 2022/09/01 03:12
- acct_1004286A8 transfers_to acct_8134C9060 amount: 8447.30 Euro via: Credit Card timestamp: 2022/09/01 03:23
- acct_1004286A8 transfers_to acct_8134C9060 amount: 4643.62 Euro via: Cheque timestamp: 2022/09/01 03:29
- acct_812E5D480 transfers_to acct_812E5D480 amount: 15.49 Euro via: Reinvestment timestamp: 2022/09/01 03:31
- acct_80BADAE00 transfers_to acct_80CBE4C50 amount: 3553.77 Euro via: Credit Card timestamp: 2022/09/01 03:36
- acct_8042C4340 transfers_to acct_8068F93B0 amount: 10.57 Euro via: ACH timestamp: 2022/09/01 03:38
- acct_1004286A8 transfers_to acct_8128FBB70 amount: 218.88 Euro via: Cheque timestamp: 2022/09/01 03:41
- acct_1004286A8 transfers_to acct_813359730 amount: 260.51 Euro via: Cheque timestamp: 2022/09/01 03:41
- acct_80B6B9980 transfers_to acct_80B6B9980 amount: 17.72 Euro via: Reinvestment timestamp: 2022/09/01 03:42
- acct_8042C4340 transfers_to acct_8068F93B0 amount: 509.12 Euro via: Cheque timestamp: 2022/09/01 03:44
- acct_80BADAE00 transfers_to acct_80CBE4C50 amount: 3946.59 Euro via: Cheque timestamp: 2022/09/01 03:51
- acct_1004286A8 transfers_to acct_8128FBB70 amount: 0.75 Euro via: Cash timestamp: 2022/09/01 03:51
- acct_1004286A8 transfers_to acct_813359730 amount: 589.64 Euro via: Credit Card timestamp: 2022/09/01 03:52
- acct_8042C4340 transfers_to acct_8068F93B0 amount: 132.16 Euro via: Credit Card timestamp: 2022/09/01 03:58
- acct_801937610 transfers_to acct_801E32E90 amount: 48804.48 Euro via: Wire timestamp: 2022/09/01 04:00
- acct_800354AF0 transfers_to acct_800354AF0 amount: 578.42 Euro via: ACH timestamp: 2022/09/01 04:01
- acct_800354AF0 transfers_to acct_808FC5B70 amount: 677.79 US Dollar via: Credit Card timestamp: 2022/09/01 04:01
- acct_801937610 transfers_to acct_801E32E90 amount: 19518.19 Euro via: ACH timestamp: 2022/09/01 04:02
- acct_1004286A8 transfers_to acct_806FDDAD0 amount: 479.53 Euro via: Credit Card timestamp: 2022/09/01 04:03
- acct_80C989B80 transfers_to acct_80C989B80 amount: 814.34 Euro via: Reinvestment timestamp: 2022/09/01 04:04
- acct_1004286A8 transfers_to acct_806FDDAD0 amount: 2640.80 Euro via: Cheque timestamp: 2022/09/01 04:05
- acct_1004286A8 transfers_to acct_806FDDAD0 amount: 548.95 Euro via: Cash timestamp: 2022/09/01 04:08
- acct_801937610 transfers_to acct_801E32E90 amount: 16383.75 Euro via: Credit Card timestamp: 2022/09/01 04:12
- acct_80321E050 transfers_to acct_8069395C0 amount: 101.89 Euro via: Cheque timestamp: 2022/09/01 04:12
- acct_808051300 transfers_to acct_80D409F60 amount: 93250.43 Euro via: Cheque timestamp: 2022/09/01 04:15
- acct_80321E050 transfers_to acct_8069395C0 amount: 441.62 Euro via: Credit Card timestamp: 2022/09/01 04:21
- acct_808051300 transfers_to acct_80D409F60 amount: 18814.34 Euro via: Credit Card timestamp: 2022/09/01 04:22
- acct_800354AF0 transfers_to acct_800354AF0 amount: 224.72 Euro via: ACH timestamp: 2022/09/01 04:23
- acct_800354AF0 transfers_to acct_808FC5B70 amount: 263.33 US Dollar via: Cheque timestamp: 2022/09/01 04:23
- acct_801937610 transfers_to acct_801E32E90 amount: 16973.51 Euro via: Cheque timestamp: 2022/09/01 04:27
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- acct_1004286A8 transfers_to acct_8042C4340 amount: 5.38 Euro via: Cash timestamp: 2022/09/04 00:23
- acct_800E48D30 transfers_to acct_80B6B9980 amount: 1158.82 Euro via: Cheque timestamp: 2022/09/04 00:24
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- acct_805A39A30 transfers_to acct_80D0D6900 amount: 220.48 Euro via: ACH timestamp: 2022/09/04 01:05
- acct_805A39A30 transfers_to acct_80D0D6900 amount: 437.66 Euro via: Cheque timestamp: 2022/09/04 01:11
- acct_1004286A8 transfers_to acct_8119A9430 amount: 2061.10 Euro via: Cheque timestamp: 2022/09/04 01:34
- acct_1004286A8 transfers_to acct_8119A9430 amount: 767.11 Euro via: Credit Card timestamp: 2022/09/04 01:37
- acct_8001FD490 transfers_to acct_80B94FF50 amount: 8041.19 Euro via: Cheque timestamp: 2022/09/04 03:04
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- acct_807B21470 transfers_to acct_80E63F1E0 amount: 1603.19 Euro via: Cheque timestamp: 2022/09/04 03:30
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- acct_800354AF0 transfers_to acct_800354AF0 amount: 578.42 Euro via: ACH timestamp: 2022/09/04 04:00
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- acct_1004286A8 transfers_to acct_812AD4C40 amount: 5622.16 Euro via: Cheque timestamp: 2022/09/04 04:18
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- acct_806FDDAD0 transfers_to acct_808BB5320 amount: 249.53 Euro via: Wire timestamp: 2022/09/04 05:54
- acct_810749380 transfers_to acct_8124E15B0 amount: 207.68 Euro via: Cheque timestamp: 2022/09/04 05:54
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- acct_8042C4340 transfers_to acct_812A1EA40 amount: 279.76 Euro via: Wire timestamp: 2022/09/04 06:35
- acct_8042C4340 transfers_to acct_812A1EA40 amount: 64.11 Euro via: Cheque timestamp: 2022/09/04 06:44
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- acct_80BADAE00 transfers_to acct_80CBE4C50 amount: 3553.77 Euro via: Credit Card timestamp: 2022/09/04 07:03
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- acct_80E63F1E0 transfers_to acct_811AF4320 amount: 377.30 Euro via: Credit Card timestamp: 2022/09/04 09:16
- acct_1004286A8 transfers_to acct_811CAC7A0 amount: 1897.69 Euro via: Cheque timestamp: 2022/09/04 09:53
- acct_1004286A8 transfers_to acct_811CAC7A0 amount: 5819.54 Euro via: Credit Card timestamp: 2022/09/04 09:58
- acct_80B5FE8C0 transfers_to acct_80DDE36D0 amount: 158392.73 Euro via: Cheque timestamp: 2022/09/04 10:52
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- acct_8027211F0 transfers_to acct_802DC5820 amount: 26598.96 Euro via: Cheque timestamp: 2022/09/04 11:26
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- acct_1004286A8 transfers_to acct_80D409F60 amount: 20085.11 Euro via: Cheque timestamp: 2022/09/04 13:09
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- acct_1004286A8 transfers_to acct_8015E7A60 amount: 815.78 Euro via: Cash timestamp: 2022/09/10 12:13
- acct_800354AF0 transfers_to acct_801F42B90 amount: 828.67 Euro via: Cheque timestamp: 2022/09/10 12:19
- acct_800354AF0 transfers_to acct_801F42B90 amount: 4852.68 Euro via: Credit Card timestamp: 2022/09/10 12:25
- acct_80321E050 transfers_to acct_80D022C90 amount: 171.56 Euro via: Cheque timestamp: 2022/09/10 12:26
- acct_1004286A8 transfers_to acct_8027211F0 amount: 35.16 Euro via: Credit Card timestamp: 2022/09/10 12:35
- acct_1004286A8 transfers_to acct_80321E050 amount: 1332.64 Euro via: Cheque timestamp: 2022/09/10 12:39
- acct_1004286A8 transfers_to acct_8027211F0 amount: 33.19 Euro via: Cash timestamp: 2022/09/10 12:49
- acct_1004286A8 transfers_to acct_80321E050 amount: 328.58 Euro via: Cash timestamp: 2022/09/10 12:51
- acct_1004286A8 transfers_to acct_8027211F0 amount: 44.11 Euro via: Cheque timestamp: 2022/09/10 12:55
- acct_805E0DAD0 transfers_to acct_8072D5A70 amount: 195.10 Euro via: Cheque timestamp: 2022/09/10 13:12
- acct_80321E050 transfers_to acct_809416460 amount: 0.64 Euro via: Credit Card timestamp: 2022/09/10 13:15
- acct_80352A860 transfers_to acct_80352A860 amount: 10671.75 US Dollar via: ACH timestamp: 2022/09/10 13:20
- acct_80352A860 transfers_to acct_808098090 amount: 9107.27 Euro via: Cheque timestamp: 2022/09/10 13:20
- acct_80321E050 transfers_to acct_809416460 amount: 301.34 Euro via: Cheque timestamp: 2022/09/10 13:28
- acct_1004286A8 transfers_to acct_8042C4340 amount: 657.73 Euro via: Cheque timestamp: 2022/09/10 13:30
- acct_1004286A8 transfers_to acct_8042C4340 amount: 494.52 Euro via: Credit Card timestamp: 2022/09/10 13:55
- acct_1004286A8 transfers_to acct_8042C4340 amount: 5.38 Euro via: Cash timestamp: 2022/09/10 13:58
- acct_800354AF0 transfers_to acct_802D64820 amount: 131.17 Euro via: Cheque timestamp: 2022/09/10 14:08
- acct_800354AF0 transfers_to acct_802D64820 amount: 36.51 Euro via: Cash timestamp: 2022/09/10 14:18
- acct_800354AF0 transfers_to acct_802D64820 amount: 13.89 Euro via: ACH timestamp: 2022/09/10 14:23
- acct_800354AF0 transfers_to acct_802D64820 amount: 8.29 Euro via: Wire timestamp: 2022/09/10 14:23
- acct_802AF9D00 transfers_to acct_80C63DD60 amount: 3830.81 Euro via: Wire timestamp: 2022/09/10 15:06
- acct_802AF9D00 transfers_to acct_80C63DD60 amount: 19194.84 Euro via: Cheque timestamp: 2022/09/10 15:18
- acct_800C6A530 transfers_to acct_800C6A530 amount: 234.47 Euro via: ACH timestamp: 2022/09/10 15:22
- acct_80590CC10 transfers_to acct_80983F7F0 amount: 3687.09 Euro via: Credit Card timestamp: 2022/09/10 15:30
- acct_8001FD490 transfers_to acct_80B94FF50 amount: 2581.21 Euro via: Credit Card timestamp: 2022/09/10 17:45
- acct_8001FD490 transfers_to acct_80B94FF50 amount: 8041.19 Euro via: Cheque timestamp: 2022/09/10 17:53
- acct_807B21470 transfers_to acct_80E63F1E0 amount: 1659.55 Euro via: Credit Card timestamp: 2022/09/10 19:11
- acct_807B21470 transfers_to acct_80E63F1E0 amount: 1603.19 Euro via: Cheque timestamp: 2022/09/10 19:22
- acct_1004286A8 transfers_to acct_812AD4C40 amount: 2696.26 Euro via: Cash timestamp: 2022/09/10 19:30
- acct_800354AF0 transfers_to acct_801DD3170 amount: 63.08 Euro via: ACH timestamp: 2022/09/10 19:45
- acct_1004286A8 transfers_to acct_812AD4C40 amount: 5622.16 Euro via: Cheque timestamp: 2022/09/10 19:46
- acct_800354AF0 transfers_to acct_801DD3170 amount: 2458.04 Euro via: Cheque timestamp: 2022/09/10 19:55
- acct_800354AF0 transfers_to acct_800354AF0 amount: 224.72 Euro via: ACH timestamp: 2022/09/10 20:05
- acct_800354AF0 transfers_to acct_808FC5B70 amount: 263.33 US Dollar via: Cheque timestamp: 2022/09/10 20:05
- acct_800354AF0 transfers_to acct_800354AF0 amount: 578.42 Euro via: ACH timestamp: 2022/09/10 20:23
- acct_800354AF0 transfers_to acct_808FC5B70 amount: 677.79 US Dollar via: Credit Card timestamp: 2022/09/10 20:23
- acct_800E48D30 transfers_to acct_80B6B9980 amount: 1158.82 Euro via: Cheque timestamp: 2022/09/10 20:54
- acct_800E48D30 transfers_to acct_80B6B9980 amount: 536.52 Euro via: Credit Card timestamp: 2022/09/10 20:58
- acct_80E63F1E0 transfers_to acct_811AF4320 amount: 230.91 Euro via: Cheque timestamp: 2022/09/10 21:11
- acct_80BADAE00 transfers_to acct_80CBE4C50 amount: 3946.59 Euro via: Cheque timestamp: 2022/09/10 21:24
- acct_80BADAE00 transfers_to acct_80CBE4C50 amount: 3553.77 Euro via: Credit Card timestamp: 2022/09/10 21:25
- acct_80E63F1E0 transfers_to acct_811AF4320 amount: 377.30 Euro via: Credit Card timestamp: 2022/09/10 21:29
- acct_1004286A8 transfers_to acct_80D409F60 amount: 16494.59 Euro via: Cash timestamp: 2022/09/10 22:10
- acct_1004286A8 transfers_to acct_813E88B70 amount: 190.84 Euro via: Cheque timestamp: 2022/09/10 22:12
- acct_1004286A8 transfers_to acct_813E88B70 amount: 11.64 Euro via: Credit Card timestamp: 2022/09/10 22:21
- acct_1004286A8 transfers_to acct_80D409F60 amount: 7646.58 Euro via: Credit Card timestamp: 2022/09/10 22:26
- acct_1004286A8 transfers_to acct_80D409F60 amount: 20085.11 Euro via: Cheque timestamp: 2022/09/10 22:27
- acct_806FDDAD0 transfers_to acct_808BB5320 amount: 6511.22 Euro via: Cheque timestamp: 2022/09/10 23:01
- acct_806FDDAD0 transfers_to acct_808BB5320 amount: 678.07 Euro via: Credit Card timestamp: 2022/09/10 23:09
- acct_806FDDAD0 transfers_to acct_808BB5320 amount: 249.53 Euro via: Wire timestamp: 2022/09/10 23:21
- acct_801E6B110 transfers_to acct_802AF9D00 amount: 1199.61 Euro via: Cheque timestamp: 2022/09/10 23:40
- acct_801E6B110 transfers_to acct_802AF9D00 amount: 322.07 Euro via: Cash timestamp: 2022/09/10 23:46

SUMMARY STATISTICS:
  Total transactions: 2115
  Unique accounts: 188
  Total volume: 1,127,489,637.58
  Avg transaction: 533,092.03
  Time span: 1805 units
  Max out-degree: 638 (node: 070_1004286A8)
  Max in-degree: 51 (node: 013554_80D409F60)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)