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_00470) ===

**Nodes:**
- acct_809384690 (type: Account)
- acct_803E7F230 (type: Account)
- acct_80BA989B0 (type: Account)
- acct_801F44F90 (type: Account)
- acct_802BB2130 (type: Account)
- acct_80D0E9CD0 (type: Account)
- acct_80F2451F0 (type: Account)
- acct_8013B5280 (type: Account)
- acct_80B63FD10 (type: Account)
- acct_800FE2550 (type: Account)
- acct_801ACF2D0 (type: Account)
- acct_8018CBE20 (type: Account)
- acct_80F2CC880 (type: Account)
- acct_811AAEA10 (type: Account)
- acct_807929F70 (type: Account)
- acct_80B83ECC0 (type: Account)
- acct_80B5A8350 (type: Account)
- acct_80E68CC90 (type: Account)
- acct_813EE55B0 (type: Account)
- acct_80DDFCA70 (type: Account)
- acct_811079100 (type: Account)
- acct_80BA96FF0 (type: Account)
- acct_81318DBD0 (type: Account)
- acct_804A64560 (type: Account)
- acct_80699BFD0 (type: Account)
- acct_80CBFABC0 (type: Account)
- acct_8022E3EE0 (type: Account)
- acct_800256E00 (type: Account)
- acct_8002CC110 (type: Account)
- acct_801C20DC0 (type: Account)
- acct_806E6FE50 (type: Account)
- acct_81262B460 (type: Account)
- acct_803D15920 (type: Account)
- acct_802465D30 (type: Account)
- acct_8084C1960 (type: Account)
- acct_801FFADD0 (type: Account)
- acct_805803E90 (type: Account)
- acct_804697CF0 (type: Account)
- acct_80699BEE0 (type: Account)
- acct_808890E50 (type: Account)
- acct_809763BA0 (type: Account)
- acct_803CDC7D0 (type: Account)
- acct_80298F690 (type: Account)
- acct_809760800 (type: Account)
- acct_8084C3940 (type: Account)
- acct_8067D6500 (type: Account)
- acct_806D3C990 (type: Account)
- acct_807AB1EB0 (type: Account)
- acct_8009C4260 (type: Account)
- acct_800CA8440 (type: Account)
- acct_800FF1350 (type: Account)
- acct_80DD44550 (type: Account)
- acct_812747210 (type: Account)
- acct_8015A2590 (type: Account)
- acct_800256CC0 (type: Account)
- acct_800256EF0 (type: Account)
- acct_8002CC070 (type: Account)
- acct_80051B5C0 (type: Account)
- acct_800B709E0 (type: Account)
- acct_800B7EE30 (type: Account)
- acct_800ED8300 (type: Account)
- acct_813BB6AC0 (type: Account)
- acct_801669960 (type: Account)
- acct_812545790 (type: Account)
- acct_800FF13F0 (type: Account)
- acct_8013B1B90 (type: Account)
- acct_801BBCDF0 (type: Account)
- acct_80B423F70 (type: Account)
- acct_80AD0E740 (type: Account)
- acct_801BAAC80 (type: Account)
- acct_802380DC0 (type: Account)
- acct_801C073B0 (type: Account)
- acct_805ECA8C0 (type: Account)
- acct_8048BCF30 (type: Account)
- acct_80266FA30 (type: Account)
- acct_80527BDE0 (type: Account)
- acct_808031F20 (type: Account)
- acct_810F5AB10 (type: Account)
- acct_808E9AFB0 (type: Account)
- acct_80B513FE0 (type: Account)
- acct_80035F1E0 (type: Account)
- acct_8013ECD60 (type: Account)
- acct_8075E5730 (type: Account)
- acct_809765580 (type: Account)
- acct_810F67E70 (type: Account)
- acct_800720CC0 (type: Account)
- acct_80080EF30 (type: Account)
- acct_801EA3080 (type: Account)
- acct_802673240 (type: Account)
- acct_802B00FE0 (type: Account)
- acct_805845660 (type: Account)
- acct_80CFFE3C0 (type: Account)
- acct_802618440 (type: Account)
- acct_80663E160 (type: Account)
- acct_809FE6940 (type: Account)
- acct_8069BC660 (type: Account)
- acct_80693F400 (type: Account)
- acct_811C11CC0 (type: Account)
- acct_80679EE60 (type: Account)
- acct_807CDEBD0 (type: Account)
- acct_802691900 (type: Account)
- acct_80B7EB960 (type: Account)
- acct_802E0BD70 (type: Account)
- acct_802903D40 (type: Account)
- acct_80BD0A9E0 (type: Account)
- acct_80699BF80 (type: Account)
- acct_80BE16160 (type: Account)
- acct_80B51A600 (type: Account)
- acct_80D26F0E0 (type: Account)
- acct_80D3F5120 (type: Account)
- acct_809763F10 (type: Account)
- acct_8033D1520 (type: Account)
- acct_80037EEC0 (type: Account)
- acct_808031F70 (type: Account)
- acct_81198D490 (type: Account)
- acct_805071410 (type: Account)
- acct_80150F260 (type: Account)
- acct_8028D9A50 (type: Account)
- acct_804918E20 (type: Account)
- acct_80C7CF660 (type: Account)
- acct_80CA27D00 (type: Account)
- acct_80BA92FC0 (type: Account)
- acct_80AA691C0 (type: Account)
- acct_80B9C4B50 (type: Account)
- acct_80E935030 (type: Account)
- acct_807B66EA0 (type: Account)
- acct_809B09010 (type: Account)
- acct_80ABCB470 (type: Account)
- acct_80BBE4260 (type: Account)
- acct_80C0D3710 (type: Account)
- acct_813204A50 (type: Account)
- acct_8110FA500 (type: Account)
- acct_8055592B0 (type: Account)
- acct_801518E10 (type: Account)
- acct_810FC7F90 (type: Account)
- acct_80107ACF0 (type: Account)
- acct_801210400 (type: Account)
- acct_80135BA00 (type: Account)
- acct_801FC5BA0 (type: Account)
- acct_8052BE3B0 (type: Account)
- acct_803CEC1D0 (type: Account)
- acct_80699BE40 (type: Account)
- acct_80E97FFB0 (type: Account)
- acct_801824F20 (type: Account)
- acct_807E26DD0 (type: Account)
- acct_8021C01D0 (type: Account)
- acct_804A6AD60 (type: Account)
- acct_801C82690 (type: Account)
- acct_801FDBEC0 (type: Account)
- acct_81008CBA0 (type: Account)
- acct_81103D190 (type: Account)
- acct_80699B340 (type: Account)
- acct_8118F8C90 (type: Account)
- acct_8027987E0 (type: Account)
- acct_802C09070 (type: Account)
- acct_8057FE360 (type: Account)
- acct_808248E40 (type: Account)
- acct_814082530 (type: Account)
- acct_8025C9740 (type: Account)
- acct_8032A44E0 (type: Account)
- acct_80AA80A60 (type: Account)
- acct_812F8F6A0 (type: Account)
- acct_8147287D0 (type: Account)
- acct_802358730 (type: Account)
- acct_813BEEA10 (type: Account)
- acct_807CE17A0 (type: Account)
- acct_8023ACF00 (type: Account)
- acct_80F5123E0 (type: Account)
- acct_8034184D0 (type: Account)
- acct_803181A30 (type: Account)
- acct_803C02360 (type: Account)
- acct_810F5AB60 (type: Account)
- acct_80B996650 (type: Account)
- acct_80B6E6990 (type: Account)
- acct_80C73F0B0 (type: Account)
- acct_80DBB33A0 (type: Account)
- acct_803126F70 (type: Account)
- acct_80D7678F0 (type: Account)
- acct_8094CF050 (type: Account)
- acct_809BC18D0 (type: Account)
- acct_80C7CF750 (type: Account)
- acct_813224F90 (type: Account)
- acct_80BFD69F0 (type: Account)
- acct_810F4E9A0 (type: Account)
- acct_8141D1EF0 (type: Account)
- acct_80E980000 (type: Account)
- acct_8144DD9E0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0010404 (type: Bank)
- bank_0010709 (type: Bank)
- bank_001299 (type: Bank)
- bank_0014233 (type: Bank)
- bank_0014657 (type: Bank)
- bank_001501 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_0017854 (type: Bank)
- bank_0017863 (type: Bank)
- bank_0019777 (type: Bank)
- bank_0021142 (type: Bank)
- bank_0021922 (type: Bank)
- bank_0025382 (type: Bank)
- bank_0028717 (type: Bank)
- bank_0029814 (type: Bank)
- bank_0030850 (type: Bank)
- bank_0031144 (type: Bank)
- bank_003335 (type: Bank)
- bank_0034032 (type: Bank)
- bank_003489 (type: Bank)
- bank_00410 (type: Bank)
- bank_004600 (type: Bank)
- bank_0049871 (type: Bank)
- bank_005328 (type: Bank)
- bank_005329 (type: Bank)
- bank_005464 (type: Bank)
- bank_006052 (type: Bank)
- bank_007548 (type: Bank)
- bank_007675 (type: Bank)
- bank_008455 (type: Bank)
- bank_008539 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111121 (type: Bank)
- bank_0111326 (type: Bank)
- bank_0115656 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117698 (type: Bank)
- bank_011852 (type: Bank)
- bank_012004 (type: Bank)
- bank_0122094 (type: Bank)
- bank_012513 (type: Bank)
- bank_012561 (type: Bank)
- bank_012797 (type: Bank)
- bank_0127999 (type: Bank)
- bank_012963 (type: Bank)
- bank_013083 (type: Bank)
- bank_013265 (type: Bank)
- bank_013345 (type: Bank)
- bank_013516 (type: Bank)
- bank_013554 (type: Bank)
- bank_0136014 (type: Bank)
- bank_013862 (type: Bank)
- bank_014011 (type: Bank)
- bank_01490 (type: Bank)
- bank_015010 (type: Bank)
- bank_01502 (type: Bank)
- bank_015180 (type: Bank)
- bank_01547 (type: Bank)
- bank_015643 (type: Bank)
- bank_015863 (type: Bank)
- bank_015964 (type: Bank)
- bank_016011 (type: Bank)
- bank_016254 (type: Bank)
- bank_016388 (type: Bank)
- bank_016418 (type: Bank)
- bank_016450 (type: Bank)
- bank_016643 (type: Bank)
- bank_016847 (type: Bank)
- bank_016941 (type: Bank)
- bank_016991 (type: Bank)
- bank_017610 (type: Bank)
- bank_017615 (type: Bank)
- bank_017649 (type: Bank)
- bank_017769 (type: Bank)
- bank_017861 (type: Bank)
- bank_018460 (type: Bank)
- bank_020 (type: Bank)
- bank_0210617 (type: Bank)
- bank_0211164 (type: Bank)
- bank_0213137 (type: Bank)
- bank_021387 (type: Bank)
- bank_0218050 (type: Bank)
- bank_0218202 (type: Bank)
- bank_021831 (type: Bank)
- bank_0218755 (type: Bank)
- bank_0219077 (type: Bank)
- bank_021918 (type: Bank)
- bank_0219805 (type: Bank)
- bank_022 (type: Bank)
- bank_0221032 (type: Bank)
- bank_0221279 (type: Bank)
- bank_0225589 (type: Bank)
- bank_0226350 (type: Bank)
- bank_022758 (type: Bank)
- bank_022775 (type: Bank)
- bank_022806 (type: Bank)
- bank_023 (type: Bank)
- bank_0234222 (type: Bank)
- bank_023525 (type: Bank)
- bank_023555 (type: Bank)
- bank_023691 (type: Bank)
- bank_024144 (type: Bank)
- bank_0243614 (type: Bank)
- bank_0244723 (type: Bank)
- bank_024482 (type: Bank)
- bank_024840 (type: Bank)
- bank_0249007 (type: Bank)
- bank_024963 (type: Bank)
- bank_0250402 (type: Bank)
- bank_0250969 (type: Bank)
- bank_025768 (type: Bank)
- bank_025866 (type: Bank)
- bank_02591 (type: Bank)
- bank_026463 (type: Bank)
- bank_026624 (type: Bank)
- bank_026818 (type: Bank)
- bank_027140 (type: Bank)
- bank_027241 (type: Bank)
- bank_027288 (type: Bank)
- bank_028183 (type: Bank)
- bank_028629 (type: Bank)
- bank_028711 (type: Bank)
- bank_02915 (type: Bank)
- bank_031137 (type: Bank)
- bank_0339871 (type: Bank)
- bank_0355561 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_809384690 belongs_to bank_001024
- acct_803E7F230 belongs_to bank_0010404
- acct_80BA989B0 belongs_to bank_0010709
- acct_801F44F90 belongs_to bank_001299
- acct_802BB2130 belongs_to bank_001299
- acct_80D0E9CD0 belongs_to bank_0014233
- acct_80F2451F0 belongs_to bank_0014657
- acct_8013B5280 belongs_to bank_001501
- acct_80B63FD10 belongs_to bank_001501
- acct_800FE2550 belongs_to bank_001665
- acct_801ACF2D0 belongs_to bank_001665
- acct_8018CBE20 belongs_to bank_001669
- acct_80F2CC880 belongs_to bank_0017854
- acct_811AAEA10 belongs_to bank_0017863
- acct_807929F70 belongs_to bank_0019777
- acct_80B83ECC0 belongs_to bank_0021142
- acct_80B5A8350 belongs_to bank_0021922
- acct_80E68CC90 belongs_to bank_0021922
- acct_813EE55B0 belongs_to bank_0025382
- acct_80DDFCA70 belongs_to bank_0028717
- acct_811079100 belongs_to bank_0029814
- acct_80BA96FF0 belongs_to bank_0030850
- acct_81318DBD0 belongs_to bank_0031144
- acct_804A64560 belongs_to bank_003335
- acct_80699BFD0 belongs_to bank_003335
- acct_80CBFABC0 belongs_to bank_0034032
- acct_8022E3EE0 belongs_to bank_003489
- acct_800256E00 belongs_to bank_00410
- acct_8002CC110 belongs_to bank_00410
- acct_801C20DC0 belongs_to bank_004600
- acct_806E6FE50 belongs_to bank_004600
- acct_81262B460 belongs_to bank_0049871
- acct_803D15920 belongs_to bank_005328
- acct_802465D30 belongs_to bank_005329
- acct_8084C1960 belongs_to bank_005329
- acct_801FFADD0 belongs_to bank_005464
- acct_805803E90 belongs_to bank_005464
- acct_804697CF0 belongs_to bank_006052
- acct_80699BEE0 belongs_to bank_007548
- acct_808890E50 belongs_to bank_007675
- acct_809763BA0 belongs_to bank_008455
- acct_803CDC7D0 belongs_to bank_008539
- acct_80298F690 belongs_to bank_011056
- acct_809760800 belongs_to bank_0111121
- acct_8084C3940 belongs_to bank_0111326
- acct_8067D6500 belongs_to bank_0115656
- acct_806D3C990 belongs_to bank_0115656
- acct_807AB1EB0 belongs_to bank_0115656
- acct_8009C4260 belongs_to bank_011657
- acct_800CA8440 belongs_to bank_011657
- acct_800FF1350 belongs_to bank_011657
- acct_80DD44550 belongs_to bank_011657
- acct_812747210 belongs_to bank_0117698
- acct_8015A2590 belongs_to bank_011852
- acct_800256CC0 belongs_to bank_011
- acct_800256EF0 belongs_to bank_011
- acct_8002CC070 belongs_to bank_011
- acct_80051B5C0 belongs_to bank_011
- acct_800B709E0 belongs_to bank_011
- acct_800B7EE30 belongs_to bank_011
- acct_800ED8300 belongs_to bank_011
- acct_813BB6AC0 belongs_to bank_011
- acct_801669960 belongs_to bank_012004
- acct_812545790 belongs_to bank_0122094
- acct_800FF13F0 belongs_to bank_012513
- acct_8013B1B90 belongs_to bank_012513
- acct_801BBCDF0 belongs_to bank_012561
- acct_80B423F70 belongs_to bank_012797
- acct_80AD0E740 belongs_to bank_0127999
- acct_801BAAC80 belongs_to bank_012963
- acct_802380DC0 belongs_to bank_012963
- acct_801C073B0 belongs_to bank_013083
- acct_805ECA8C0 belongs_to bank_013083
- acct_8048BCF30 belongs_to bank_013265
- acct_80266FA30 belongs_to bank_013345
- acct_80527BDE0 belongs_to bank_013516
- acct_808031F20 belongs_to bank_013554
- acct_810F5AB10 belongs_to bank_0136014
- acct_808E9AFB0 belongs_to bank_013862
- acct_80B513FE0 belongs_to bank_014011
- acct_80035F1E0 belongs_to bank_01490
- acct_8013ECD60 belongs_to bank_01490
- acct_8075E5730 belongs_to bank_015010
- acct_809765580 belongs_to bank_01502
- acct_810F67E70 belongs_to bank_015180
- acct_800720CC0 belongs_to bank_01547
- acct_80080EF30 belongs_to bank_01547
- acct_801EA3080 belongs_to bank_01547
- acct_802673240 belongs_to bank_015643
- acct_802B00FE0 belongs_to bank_015643
- acct_805845660 belongs_to bank_015863
- acct_80CFFE3C0 belongs_to bank_015863
- acct_802618440 belongs_to bank_015964
- acct_80663E160 belongs_to bank_015964
- acct_809FE6940 belongs_to bank_016011
- acct_8069BC660 belongs_to bank_016254
- acct_80693F400 belongs_to bank_016388
- acct_811C11CC0 belongs_to bank_016388
- acct_80679EE60 belongs_to bank_016418
- acct_807CDEBD0 belongs_to bank_016418
- acct_802691900 belongs_to bank_016450
- acct_80B7EB960 belongs_to bank_016450
- acct_802E0BD70 belongs_to bank_016643
- acct_802903D40 belongs_to bank_016847
- acct_80BD0A9E0 belongs_to bank_016941
- acct_80699BF80 belongs_to bank_016991
- acct_80BE16160 belongs_to bank_017610
- acct_80B51A600 belongs_to bank_017615
- acct_80D26F0E0 belongs_to bank_017649
- acct_80D3F5120 belongs_to bank_017769
- acct_809763F10 belongs_to bank_017861
- acct_8033D1520 belongs_to bank_018460
- acct_80037EEC0 belongs_to bank_020
- acct_808031F70 belongs_to bank_0210617
- acct_81198D490 belongs_to bank_0211164
- acct_805071410 belongs_to bank_0213137
- acct_80150F260 belongs_to bank_021387
- acct_8028D9A50 belongs_to bank_021387
- acct_804918E20 belongs_to bank_021387
- acct_80C7CF660 belongs_to bank_021387
- acct_80CA27D00 belongs_to bank_021387
- acct_80BA92FC0 belongs_to bank_0218050
- acct_80AA691C0 belongs_to bank_0218202
- acct_80B9C4B50 belongs_to bank_021831
- acct_80E935030 belongs_to bank_0218755
- acct_807B66EA0 belongs_to bank_0219077
- acct_809B09010 belongs_to bank_021918
- acct_80ABCB470 belongs_to bank_0219805
- acct_80BBE4260 belongs_to bank_0221032
- acct_80C0D3710 belongs_to bank_0221279
- acct_813204A50 belongs_to bank_0225589
- acct_8110FA500 belongs_to bank_0226350
- acct_8055592B0 belongs_to bank_022758
- acct_801518E10 belongs_to bank_022775
- acct_810FC7F90 belongs_to bank_022775
- acct_80107ACF0 belongs_to bank_022806
- acct_801210400 belongs_to bank_022806
- acct_80135BA00 belongs_to bank_022806
- acct_801FC5BA0 belongs_to bank_022806
- acct_8052BE3B0 belongs_to bank_022806
- acct_803CEC1D0 belongs_to bank_022
- acct_80699BE40 belongs_to bank_022
- acct_80E97FFB0 belongs_to bank_0234222
- acct_801824F20 belongs_to bank_023525
- acct_807E26DD0 belongs_to bank_023555
- acct_8021C01D0 belongs_to bank_023691
- acct_804A6AD60 belongs_to bank_023691
- acct_801C82690 belongs_to bank_023
- acct_801FDBEC0 belongs_to bank_024144
- acct_81008CBA0 belongs_to bank_0243614
- acct_81103D190 belongs_to bank_0244723
- acct_80699B340 belongs_to bank_024482
- acct_8118F8C90 belongs_to bank_024482
- acct_8027987E0 belongs_to bank_024840
- acct_802C09070 belongs_to bank_024840
- acct_8057FE360 belongs_to bank_024840
- acct_808248E40 belongs_to bank_024840
- acct_814082530 belongs_to bank_0249007
- acct_8025C9740 belongs_to bank_024963
- acct_8032A44E0 belongs_to bank_024963
- acct_80AA80A60 belongs_to bank_024963
- acct_812F8F6A0 belongs_to bank_0250402
- acct_8147287D0 belongs_to bank_0250969
- acct_802358730 belongs_to bank_025768
- acct_813BEEA10 belongs_to bank_025768
- acct_807CE17A0 belongs_to bank_025866
- acct_8023ACF00 belongs_to bank_02591
- acct_80F5123E0 belongs_to bank_02591
- acct_8034184D0 belongs_to bank_026463
- acct_803181A30 belongs_to bank_026624
- acct_803C02360 belongs_to bank_026818
- acct_810F5AB60 belongs_to bank_027140
- acct_80B996650 belongs_to bank_027241
- acct_80B6E6990 belongs_to bank_027288
- acct_80C73F0B0 belongs_to bank_027288
- acct_80DBB33A0 belongs_to bank_027288
- acct_803126F70 belongs_to bank_028183
- acct_80D7678F0 belongs_to bank_028629
- acct_8094CF050 belongs_to bank_028711
- acct_809BC18D0 belongs_to bank_028711
- acct_80C7CF750 belongs_to bank_028711
- acct_813224F90 belongs_to bank_028711
- acct_80BFD69F0 belongs_to bank_02915
- acct_810F4E9A0 belongs_to bank_02915
- acct_8141D1EF0 belongs_to bank_031137
- acct_80E980000 belongs_to bank_0339871
- acct_8144DD9E0 belongs_to bank_0355561
- acct_1004286A8 belongs_to bank_070
- acct_800256CC0 transfers_to acct_800256CC0 amount: 5476.92 Euro via: Reinvestment 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_810F5AB10 transfers_to acct_810F5AB10 amount: 12.15 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80ABCB470 transfers_to acct_80ABCB470 amount: 9.12 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_805071410 transfers_to acct_805071410 amount: 323394.59 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_808248E40 transfers_to acct_808248E40 amount: 17.82 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80AA691C0 transfers_to acct_80AA691C0 amount: 57565.40 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80AA80A60 transfers_to acct_80AA80A60 amount: 70473.89 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8009C4260 transfers_to acct_8009C4260 amount: 344190.66 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80BA92FC0 transfers_to acct_80BA92FC0 amount: 6.50 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_801BBCDF0 transfers_to acct_801BBCDF0 amount: 20.27 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80C0D3710 transfers_to acct_80C0D3710 amount: 432004.88 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_801F44F90 transfers_to acct_801F44F90 amount: 65989.25 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_807CE17A0 transfers_to acct_807CE17A0 amount: 16.03 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80ABCB470 transfers_to acct_81318DBD0 amount: 8490.11 Euro via: ACH timestamp: 2022/09/01 00:04
- acct_8118F8C90 transfers_to acct_8118F8C90 amount: 733931.00 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_802BB2130 transfers_to acct_80AA80A60 amount: 12033.08 Euro via: Credit Card timestamp: 2022/09/01 00:04
- acct_8057FE360 transfers_to acct_8057FE360 amount: 41643.46 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80298F690 transfers_to acct_805ECA8C0 amount: 1634.78 Euro via: Cash timestamp: 2022/09/01 00:05
- acct_8028D9A50 transfers_to acct_8028D9A50 amount: 5.73 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80DDFCA70 transfers_to acct_80663E160 amount: 15625.40 Euro via: Cash timestamp: 2022/09/01 00:05
- acct_800FF13F0 transfers_to acct_800FF13F0 amount: 78.13 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_807CDEBD0 transfers_to acct_807CDEBD0 amount: 6943533.91 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800B709E0 transfers_to acct_801518E10 amount: 33643.68 Euro via: ACH timestamp: 2022/09/01 00:06
- acct_801BBCDF0 transfers_to acct_801BBCDF0 amount: 353337.36 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80B6E6990 transfers_to acct_80B6E6990 amount: 76.86 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_801FC5BA0 transfers_to acct_80F2451F0 amount: 122785.58 Euro via: Cash timestamp: 2022/09/01 00:06
- acct_80D3F5120 transfers_to acct_80D3F5120 amount: 21.21 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_803CDC7D0 transfers_to acct_803CDC7D0 amount: 18.34 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_803181A30 transfers_to acct_803181A30 amount: 3.61 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80035F1E0 transfers_to acct_80F5123E0 amount: 5198263.20 Euro via: Cheque timestamp: 2022/09/01 00:07
- acct_807CE17A0 transfers_to acct_807CE17A0 amount: 301658.83 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_801FC5BA0 transfers_to acct_80F2451F0 amount: 269349.01 Euro via: Cheque timestamp: 2022/09/01 00:07
- acct_801FC5BA0 transfers_to acct_80F2451F0 amount: 8103.98 Euro via: Credit Card timestamp: 2022/09/01 00:07
- acct_80DDFCA70 transfers_to acct_80DDFCA70 amount: 17.36 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_801669960 transfers_to acct_801669960 amount: 227099.13 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_804A6AD60 transfers_to acct_804A6AD60 amount: 20062.88 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800256EF0 transfers_to acct_800256EF0 amount: 625.05 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8025C9740 transfers_to acct_8147287D0 amount: 19.44 Euro via: Cheque timestamp: 2022/09/01 00:10
- acct_8013B1B90 transfers_to acct_8013B1B90 amount: 15.33 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_813224F90 transfers_to acct_813224F90 amount: 49.75 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80BA989B0 transfers_to acct_8147287D0 amount: 3.23 Euro via: Credit Card timestamp: 2022/09/01 00:10
- acct_80C7CF750 transfers_to acct_80C7CF750 amount: 2.85 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_801FC5BA0 transfers_to acct_810F4E9A0 amount: 2954.10 Euro via: Cheque timestamp: 2022/09/01 00:11
- acct_8055592B0 transfers_to acct_80693F400 amount: 7009.84 Euro via: Credit Card timestamp: 2022/09/01 00:11
- acct_80AA80A60 transfers_to acct_80AA80A60 amount: 14.88 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80E935030 transfers_to acct_80E935030 amount: 53522.84 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_806D3C990 transfers_to acct_806D3C990 amount: 36466.13 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800B709E0 transfers_to acct_801518E10 amount: 47129.48 Euro via: Cheque timestamp: 2022/09/01 00:12
- acct_807B66EA0 transfers_to acct_807B66EA0 amount: 68666.06 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_804918E20 transfers_to acct_804918E20 amount: 12.57 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80DD44550 transfers_to acct_80DD44550 amount: 5.03 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_801FC5BA0 transfers_to acct_80F2451F0 amount: 25338.68 Euro via: Wire timestamp: 2022/09/01 00:13
- acct_801210400 transfers_to acct_801210400 amount: 92194.79 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80107ACF0 transfers_to acct_80107ACF0 amount: 54134.49 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_801EA3080 transfers_to acct_801EA3080 amount: 414154.13 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8025C9740 transfers_to acct_8147287D0 amount: 12.29 Euro via: Credit Card timestamp: 2022/09/01 00:14
- acct_811079100 transfers_to acct_811079100 amount: 55232.52 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800ED8300 transfers_to acct_800ED8300 amount: 6.44 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_801FC5BA0 transfers_to acct_810F4E9A0 amount: 2498.98 Euro via: Credit Card timestamp: 2022/09/01 00:15
- acct_801FC5BA0 transfers_to acct_810F4E9A0 amount: 507.40 Euro via: Wire timestamp: 2022/09/01 00:15
- acct_8013B5280 transfers_to acct_8013B5280 amount: 7.96 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80DD44550 transfers_to acct_80DD44550 amount: 423034.94 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_808890E50 transfers_to acct_808890E50 amount: 98550.88 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80DDFCA70 transfers_to acct_80663E160 amount: 21443.78 Euro via: Credit Card timestamp: 2022/09/01 00:17
- acct_80298F690 transfers_to acct_805ECA8C0 amount: 11731.75 Euro via: Cheque 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_804A64560 transfers_to acct_804A64560 amount: 20.57 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_81262B460 transfers_to acct_81262B460 amount: 147697.78 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_801FC5BA0 transfers_to acct_810F4E9A0 amount: 260.97 Euro via: ACH timestamp: 2022/09/01 00:18
- acct_80135BA00 transfers_to acct_80135BA00 amount: 9220.61 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_810F67E70 transfers_to acct_810F67E70 amount: 10.00 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80298F690 transfers_to acct_805ECA8C0 amount: 3394.64 Euro via: Credit Card timestamp: 2022/09/01 00:19
- acct_800ED8300 transfers_to acct_800ED8300 amount: 5658.54 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_813204A50 transfers_to acct_813204A50 amount: 140.29 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80DDFCA70 transfers_to acct_80663E160 amount: 4052.56 Euro via: ACH timestamp: 2022/09/01 00:20
- acct_8021C01D0 transfers_to acct_80ABCB470 amount: 0.01 Euro via: Credit Card timestamp: 2022/09/01 00:20
- acct_802691900 transfers_to acct_8055592B0 amount: 40.73 Euro via: Credit Card timestamp: 2022/09/01 00:21
- acct_810F4E9A0 transfers_to acct_810F4E9A0 amount: 62263.61 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_81008CBA0 transfers_to acct_81008CBA0 amount: 28.09 Shekel via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80ABCB470 transfers_to acct_81318DBD0 amount: 6208.44 Euro via: Credit Card timestamp: 2022/09/01 00:21
- acct_804697CF0 transfers_to acct_804697CF0 amount: 62557.02 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_801FC5BA0 transfers_to acct_810F4E9A0 amount: 263.92 Euro via: Cash timestamp: 2022/09/01 00:21
- acct_80699BF80 transfers_to acct_80699BF80 amount: 18.78 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80DDFCA70 transfers_to acct_80663E160 amount: 70106.60 Euro via: Cheque timestamp: 2022/09/01 00:22
- acct_80BBE4260 transfers_to acct_80BBE4260 amount: 20.66 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8075E5730 transfers_to acct_8075E5730 amount: 17.97 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80D26F0E0 transfers_to acct_80D26F0E0 amount: 88142.17 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80699BFD0 transfers_to acct_80699BFD0 amount: 8.55 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80F5123E0 transfers_to acct_80F5123E0 amount: 2853.19 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800256CC0 transfers_to acct_800256CC0 amount: 4.12 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8034184D0 transfers_to acct_8034184D0 amount: 94445.74 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80C7CF750 transfers_to acct_80C7CF750 amount: 1300.26 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_802BB2130 transfers_to acct_802BB2130 amount: 128720.79 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8055592B0 transfers_to acct_80693F400 amount: 103429.26 Euro via: ACH timestamp: 2022/09/01 00:24
- acct_80BD0A9E0 transfers_to acct_80BD0A9E0 amount: 124755.35 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80035F1E0 transfers_to acct_80F5123E0 amount: 22057.06 Euro via: Credit Card timestamp: 2022/09/01 00:25
- acct_80ABCB470 transfers_to acct_81318DBD0 amount: 18780.92 Euro via: Wire timestamp: 2022/09/01 00:25
- acct_8013ECD60 transfers_to acct_8013ECD60 amount: 886958.16 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80F2451F0 transfers_to acct_80F2451F0 amount: 817.37 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_801FFADD0 transfers_to acct_801FFADD0 amount: 143.51 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80ABCB470 transfers_to acct_81318DBD0 amount: 186514.05 Euro via: Cheque timestamp: 2022/09/01 00:26
- acct_80ABCB470 transfers_to acct_81318DBD0 amount: 127333.05 Euro via: Cash timestamp: 2022/09/01 00:26
- acct_802BB2130 transfers_to acct_80AA80A60 amount: 4691.61 Euro via: Cheque timestamp: 2022/09/01 00:26
- acct_80B51A600 transfers_to acct_80B51A600 amount: 43977.83 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80693F400 transfers_to acct_80693F400 amount: 82244.27 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_81318DBD0 transfers_to acct_81318DBD0 amount: 23832.19 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80E97FFB0 transfers_to acct_80E97FFB0 amount: 23657.50 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_804697CF0 transfers_to acct_804697CF0 amount: 14.02 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_805845660 transfers_to acct_805845660 amount: 308606.17 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80BA92FC0 transfers_to acct_80BA92FC0 amount: 2324748.98 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_809FE6940 transfers_to acct_809FE6940 amount: 19.19 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80298F690 transfers_to acct_805ECA8C0 amount: 2215.32 Euro via: Wire timestamp: 2022/09/01 00:29
- acct_1004286A8 transfers_to acct_801518E10 amount: 2441.55 Euro via: Cheque timestamp: 2022/09/01 00:32
- acct_80BBE4260 transfers_to acct_80BBE4260 amount: 1284.00 Euro via: ACH timestamp: 2022/09/01 00:36
- acct_80BBE4260 transfers_to acct_81008CBA0 amount: 5080.95 Shekel via: Cheque timestamp: 2022/09/01 00:36
- acct_1004286A8 transfers_to acct_80D3F5120 amount: 57.18 Euro via: Credit Card timestamp: 2022/09/01 00:36
- acct_804697CF0 transfers_to acct_80D3F5120 amount: 825.32 Euro via: Credit Card timestamp: 2022/09/01 00:43
- acct_1004286A8 transfers_to acct_80D3F5120 amount: 48.54 Euro via: Cash timestamp: 2022/09/01 00:46
- acct_804697CF0 transfers_to acct_80D3F5120 amount: 2210.51 Euro via: Cheque timestamp: 2022/09/01 00:46
- acct_8048BCF30 transfers_to acct_8048BCF30 amount: 4648.60 Euro via: Reinvestment timestamp: 2022/09/01 00:48
- acct_80BBE4260 transfers_to acct_80BBE4260 amount: 653.54 Euro via: ACH timestamp: 2022/09/01 00:49
- acct_80BBE4260 transfers_to acct_81008CBA0 amount: 2586.13 Shekel via: Credit Card timestamp: 2022/09/01 00:49
- acct_1004286A8 transfers_to acct_80D3F5120 amount: 18.26 Euro via: Cheque timestamp: 2022/09/01 00:52
- acct_8018CBE20 transfers_to acct_8018CBE20 amount: 59665.48 Euro via: Reinvestment timestamp: 2022/09/01 00:59
- acct_80BBE4260 transfers_to acct_80BBE4260 amount: 120.77 Euro via: ACH timestamp: 2022/09/01 00:59
- acct_80BBE4260 transfers_to acct_81008CBA0 amount: 477.92 Shekel via: ACH timestamp: 2022/09/01 00:59
- acct_80699BE40 transfers_to acct_80699BE40 amount: 19.02 Euro via: Reinvestment timestamp: 2022/09/01 01:10
- acct_80C7CF660 transfers_to acct_80C7CF660 amount: 3.63 Euro via: Reinvestment timestamp: 2022/09/01 01:10
- acct_8055592B0 transfers_to acct_80C73F0B0 amount: 2584.25 Euro via: Cheque timestamp: 2022/09/01 01:12
- acct_8055592B0 transfers_to acct_80C73F0B0 amount: 1388.96 Euro via: Credit Card timestamp: 2022/09/01 01:14
- acct_8084C3940 transfers_to acct_8084C3940 amount: 12291.79 Euro via: Reinvestment timestamp: 2022/09/01 01:18
- acct_801EA3080 transfers_to acct_801FC5BA0 amount: 288.65 Euro via: Wire timestamp: 2022/09/01 01:30
- acct_802B00FE0 transfers_to acct_8027987E0 amount: 1614.83 Euro via: ACH timestamp: 2022/09/01 01:30
- acct_1004286A8 transfers_to acct_800FF13F0 amount: 1428860.48 Euro via: Cheque timestamp: 2022/09/01 01:33
- acct_804A6AD60 transfers_to acct_808031F70 amount: 34875384.56 Euro via: Cheque timestamp: 2022/09/01 01:34
- acct_80DDFCA70 transfers_to acct_80DDFCA70 amount: 33497.47 Euro via: Reinvestment timestamp: 2022/09/01 01:35
- acct_800ED8300 transfers_to acct_803D15920 amount: 1480.52 Euro via: Credit Card timestamp: 2022/09/01 01:35
- acct_1004286A8 transfers_to acct_800FF13F0 amount: 17605.86 Euro via: Credit Card timestamp: 2022/09/01 01:40
- acct_801C073B0 transfers_to acct_8057FE360 amount: 455.49 Euro via: Cheque timestamp: 2022/09/01 01:41
- acct_801EA3080 transfers_to acct_801FC5BA0 amount: 983.91 Euro via: Cheque timestamp: 2022/09/01 01:44
- acct_801EA3080 transfers_to acct_801FC5BA0 amount: 750.64 Euro via: Credit Card timestamp: 2022/09/01 01:44
- acct_802B00FE0 transfers_to acct_8027987E0 amount: 347.06 Euro via: Cheque timestamp: 2022/09/01 01:45
- acct_800ED8300 transfers_to acct_803D15920 amount: 1796.56 Euro via: Cheque timestamp: 2022/09/01 01:45
- acct_804A6AD60 transfers_to acct_808031F70 amount: 33199034.13 Euro via: Cash timestamp: 2022/09/01 01:52
- acct_1004286A8 transfers_to acct_800FF13F0 amount: 235415.08 Euro via: Cash timestamp: 2022/09/01 01:52
- acct_801F44F90 transfers_to acct_802BB2130 amount: 140.13 Euro via: Cheque timestamp: 2022/09/01 01:53
- acct_801C073B0 transfers_to acct_8057FE360 amount: 740.49 Euro via: Credit Card timestamp: 2022/09/01 01:56
- acct_801F44F90 transfers_to acct_802BB2130 amount: 66.10 Euro via: Cash timestamp: 2022/09/01 01:57
- acct_1004286A8 transfers_to acct_81198D490 amount: 3395.28 Euro via: Credit Card timestamp: 2022/09/01 02:01
- acct_80527BDE0 transfers_to acct_812747210 amount: 9160.58 Euro via: Credit Card timestamp: 2022/09/01 02:02
- acct_80B7EB960 transfers_to acct_80B7EB960 amount: 19.04 Euro via: Reinvestment timestamp: 2022/09/01 02:03
- acct_80527BDE0 transfers_to acct_812747210 amount: 69716.66 Euro via: ACH timestamp: 2022/09/01 02:18
- acct_80527BDE0 transfers_to acct_812747210 amount: 49083.85 Euro via: Cheque timestamp: 2022/09/01 02:22
- acct_1004286A8 transfers_to acct_81198D490 amount: 1195.96 Euro via: Cheque timestamp: 2022/09/01 02:24
- acct_1004286A8 transfers_to acct_8052BE3B0 amount: 158.73 Euro via: Cheque timestamp: 2022/09/01 02:30
- acct_803CDC7D0 transfers_to acct_81198D490 amount: 0.01 Euro via: Wire timestamp: 2022/09/01 02:30
- acct_802618440 transfers_to acct_802618440 amount: 326.20 Euro via: Reinvestment timestamp: 2022/09/01 02:36
- acct_800ED8300 transfers_to acct_80B63FD10 amount: 15790.34 Euro via: ACH timestamp: 2022/09/01 02:37
- acct_810F67E70 transfers_to acct_810F67E70 amount: 86573.91 Euro via: Reinvestment timestamp: 2022/09/01 02:44
- acct_803CDC7D0 transfers_to acct_81198D490 amount: 17.44 Euro via: Cash timestamp: 2022/09/01 02:44
- acct_803CDC7D0 transfers_to acct_81198D490 amount: 129.39 Euro via: Cheque timestamp: 2022/09/01 02:45
- acct_800ED8300 transfers_to acct_80B63FD10 amount: 85665.81 Euro via: Cheque timestamp: 2022/09/01 02:47
- acct_803CDC7D0 transfers_to acct_81198D490 amount: 424.87 Euro via: Credit Card timestamp: 2022/09/01 02:52
- acct_803CDC7D0 transfers_to acct_81198D490 amount: 0.12 Euro via: ACH timestamp: 2022/09/01 02:53
- acct_8147287D0 transfers_to acct_8147287D0 amount: 26524.30 Euro via: Reinvestment timestamp: 2022/09/01 03:00
- acct_805ECA8C0 transfers_to acct_805ECA8C0 amount: 33487.44 Euro via: Reinvestment timestamp: 2022/09/01 03:06
- acct_8052BE3B0 transfers_to acct_80B7EB960 amount: 1359.38 Euro via: ACH timestamp: 2022/09/01 03:30
- acct_80B9C4B50 transfers_to acct_81103D190 amount: 3860.11 Euro via: Credit Card timestamp: 2022/09/01 03:33
- acct_1004286A8 transfers_to acct_801669960 amount: 0.52 Euro via: Credit Card timestamp: 2022/09/01 03:34
- acct_1004286A8 transfers_to acct_801669960 amount: 139.41 Euro via: Cheque timestamp: 2022/09/01 03:37
- acct_80037EEC0 transfers_to acct_8110FA500 amount: 155.39 Euro via: Credit Card timestamp: 2022/09/01 03:38
- acct_80051B5C0 transfers_to acct_80679EE60 amount: 1912.75 Euro via: Cheque timestamp: 2022/09/01 03:40
- acct_80699BE40 transfers_to acct_80699BE40 amount: 232.14 Euro via: Reinvestment timestamp: 2022/09/01 03:41
- acct_80037EEC0 transfers_to acct_8110FA500 amount: 22.55 Euro via: Wire timestamp: 2022/09/01 03:41
- acct_802E0BD70 transfers_to acct_8055592B0 amount: 3682.59 Euro via: Credit Card timestamp: 2022/09/01 03:44
- acct_803E7F230 transfers_to acct_803E7F230 amount: 25474.23 Euro via: Reinvestment timestamp: 2022/09/01 03:45
- acct_1004286A8 transfers_to acct_801669960 amount: 0.05 Euro via: Cash timestamp: 2022/09/01 03:45
- acct_803D15920 transfers_to acct_803D15920 amount: 2540.29 Euro via: Reinvestment timestamp: 2022/09/01 03:46
- acct_8052BE3B0 transfers_to acct_80B7EB960 amount: 4033.97 Euro via: Cheque timestamp: 2022/09/01 03:49
- acct_80037EEC0 transfers_to acct_8110FA500 amount: 75.44 Euro via: Cheque timestamp: 2022/09/01 03:52
- acct_80B9C4B50 transfers_to acct_81103D190 amount: 885.78 Euro via: Cheque timestamp: 2022/09/01 03:53
- acct_80B996650 transfers_to acct_80B996650 amount: 109962.16 Euro via: Reinvestment timestamp: 2022/09/01 03:53
- acct_1004286A8 transfers_to acct_800ED8300 amount: 117.79 Euro via: Cheque timestamp: 2022/09/01 03:53
- acct_8075E5730 transfers_to acct_80E935030 amount: 1821.38 Euro via: Credit Card timestamp: 2022/09/01 03:56
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- acct_1004286A8 transfers_to acct_81198D490 amount: 1195.96 Euro via: Cheque timestamp: 2022/09/03 14:02
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- acct_1004286A8 transfers_to acct_80BFD69F0 amount: 768188.32 Euro via: Cash timestamp: 2022/09/05 23:11
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- acct_1004286A8 transfers_to acct_8147287D0 amount: 29.26 Euro via: Credit Card timestamp: 2022/09/06 00:13
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- acct_80CBFABC0 transfers_to acct_80CBFABC0 amount: 702.06 Mexican Peso via: ACH timestamp: 2022/09/06 00:20
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- acct_1004286A8 transfers_to acct_80E68CC90 amount: 25309.87 Euro via: Cheque timestamp: 2022/09/06 00:23
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- acct_1004286A8 transfers_to acct_8084C1960 amount: 1742.81 Euro via: Cheque timestamp: 2022/09/06 00:51
- acct_1004286A8 transfers_to acct_8084C1960 amount: 71.33 Euro via: Cash timestamp: 2022/09/06 00:56
- acct_1004286A8 transfers_to acct_80BFD69F0 amount: 768188.32 Euro via: Cash timestamp: 2022/09/06 01:08
- acct_1004286A8 transfers_to acct_80BFD69F0 amount: 1526434.38 Euro via: Cheque timestamp: 2022/09/06 01:16
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- acct_1004286A8 transfers_to acct_810F5AB60 amount: 6162.63 Euro via: Cheque timestamp: 2022/09/06 01:41
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- acct_1004286A8 transfers_to acct_803181A30 amount: 2195.29 Euro via: Cheque timestamp: 2022/09/06 02:08
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- acct_80298F690 transfers_to acct_802C09070 amount: 206.85 Euro via: Wire timestamp: 2022/09/06 02:10
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- acct_80298F690 transfers_to acct_802C09070 amount: 1147.71 Euro via: Cheque timestamp: 2022/09/06 02:17
- acct_80298F690 transfers_to acct_802C09070 amount: 41.84 Euro via: ACH timestamp: 2022/09/06 02:23
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- acct_1004286A8 transfers_to acct_80F5123E0 amount: 497.85 Euro via: Cheque timestamp: 2022/09/10 06:31
- acct_1004286A8 transfers_to acct_80F5123E0 amount: 3.29 Euro via: Cash timestamp: 2022/09/10 06:54
- acct_800256EF0 transfers_to acct_800256CC0 amount: 2785.59 Euro via: ACH timestamp: 2022/09/10 07:16
- acct_800256E00 transfers_to acct_800256CC0 amount: 809.95 Euro via: ACH timestamp: 2022/09/10 07:25
- acct_1004286A8 transfers_to acct_81103D190 amount: 151.25 Euro via: Cheque timestamp: 2022/09/10 08:07
- acct_1004286A8 transfers_to acct_81103D190 amount: 23.63 Euro via: Credit Card timestamp: 2022/09/10 08:09
- acct_800256E00 transfers_to acct_8013B5280 amount: 7410.71 Euro via: Cheque timestamp: 2022/09/10 08:18
- acct_1004286A8 transfers_to acct_80037EEC0 amount: 389.21 Euro via: Cheque timestamp: 2022/09/10 08:38
- acct_1004286A8 transfers_to acct_80037EEC0 amount: 730.21 Euro via: Credit Card timestamp: 2022/09/10 08:56
- acct_8022E3EE0 transfers_to acct_804697CF0 amount: 4.31 Euro via: Cash timestamp: 2022/09/10 09:22
- acct_8022E3EE0 transfers_to acct_804697CF0 amount: 107.91 Euro via: Cheque timestamp: 2022/09/10 09:24
- acct_8022E3EE0 transfers_to acct_804697CF0 amount: 82.80 Euro via: Credit Card timestamp: 2022/09/10 09:27
- acct_81103D190 transfers_to acct_812F8F6A0 amount: 7068.28 Euro via: Cheque timestamp: 2022/09/10 09:32
- acct_81103D190 transfers_to acct_812F8F6A0 amount: 4629.89 Euro via: Cash timestamp: 2022/09/10 09:35
- acct_801210400 transfers_to acct_8075E5730 amount: 345.08 Euro via: Cash timestamp: 2022/09/10 10:03
- acct_801EA3080 transfers_to acct_801FC5BA0 amount: 288.65 Euro via: Wire timestamp: 2022/09/10 10:07
- acct_801210400 transfers_to acct_8075E5730 amount: 52553.46 Euro via: Cheque timestamp: 2022/09/10 10:13
- acct_801EA3080 transfers_to acct_801FC5BA0 amount: 750.64 Euro via: Credit Card timestamp: 2022/09/10 10:15
- acct_801210400 transfers_to acct_8075E5730 amount: 21174.00 Euro via: Credit Card timestamp: 2022/09/10 10:15
- acct_801210400 transfers_to acct_8075E5730 amount: 170.64 Euro via: ACH timestamp: 2022/09/10 10:15
- acct_801EA3080 transfers_to acct_801FC5BA0 amount: 983.91 Euro via: Cheque timestamp: 2022/09/10 10:22
- acct_1004286A8 transfers_to acct_810FC7F90 amount: 208.59 Euro via: Cheque timestamp: 2022/09/10 10:43
- acct_1004286A8 transfers_to acct_810FC7F90 amount: 167.56 Euro via: Cash timestamp: 2022/09/10 10:49
- acct_803E7F230 transfers_to acct_80C7CF750 amount: 2860.70 Euro via: Cheque timestamp: 2022/09/10 12:21
- acct_1004286A8 transfers_to acct_80E68CC90 amount: 25309.87 Euro via: Cheque timestamp: 2022/09/10 13:24
- acct_1004286A8 transfers_to acct_80699BE40 amount: 92.86 Euro via: Cheque timestamp: 2022/09/10 13:30
- acct_1004286A8 transfers_to acct_80699BE40 amount: 31.14 Euro via: Credit Card timestamp: 2022/09/10 13:46
- acct_804697CF0 transfers_to acct_809384690 amount: 1583.33 Euro via: Credit Card timestamp: 2022/09/10 13:49
- acct_804697CF0 transfers_to acct_809384690 amount: 566.12 Euro via: Cheque timestamp: 2022/09/10 13:54
- acct_800ED8300 transfers_to acct_80B63FD10 amount: 85665.81 Euro via: Cheque timestamp: 2022/09/10 14:25
- acct_800ED8300 transfers_to acct_80B63FD10 amount: 15790.34 Euro via: ACH timestamp: 2022/09/10 14:28
- acct_803C02360 transfers_to acct_80BD0A9E0 amount: 17796.17 Euro via: Cash timestamp: 2022/09/10 14:32
- acct_803C02360 transfers_to acct_80BD0A9E0 amount: 16208.50 Euro via: Cheque timestamp: 2022/09/10 14:40
- acct_800B7EE30 transfers_to acct_800FF13F0 amount: 11.69 Euro via: ACH timestamp: 2022/09/10 14:46
- acct_800B7EE30 transfers_to acct_800FF13F0 amount: 301.58 Euro via: Cheque timestamp: 2022/09/10 14:56
- acct_800B7EE30 transfers_to acct_800FF13F0 amount: 10.97 Euro via: Credit Card timestamp: 2022/09/10 14:58
- acct_802465D30 transfers_to acct_813204A50 amount: 8067.69 Euro via: ACH timestamp: 2022/09/10 15:06
- acct_802465D30 transfers_to acct_813204A50 amount: 179498.46 Euro via: Cheque timestamp: 2022/09/10 15:16
- acct_8002CC070 transfers_to acct_80BE16160 amount: 1130.01 Euro via: Cheque timestamp: 2022/09/10 15:21
- acct_804697CF0 transfers_to acct_808E9AFB0 amount: 466.31 Euro via: Cheque timestamp: 2022/09/10 15:59
- acct_1004286A8 transfers_to acct_808248E40 amount: 492.43 Euro via: Cheque timestamp: 2022/09/10 16:18
- acct_801F44F90 transfers_to acct_802BB2130 amount: 140.13 Euro via: Cheque timestamp: 2022/09/10 16:20
- acct_801F44F90 transfers_to acct_802BB2130 amount: 66.10 Euro via: Cash timestamp: 2022/09/10 16:21
- acct_807B66EA0 transfers_to acct_8118F8C90 amount: 155.73 Euro via: Credit Card timestamp: 2022/09/10 17:03
- acct_809BC18D0 transfers_to acct_811079100 amount: 8778.70 Euro via: Credit Card timestamp: 2022/09/10 17:03
- acct_809BC18D0 transfers_to acct_811079100 amount: 23223.24 Euro via: Cheque timestamp: 2022/09/10 17:14
- acct_801FFADD0 transfers_to acct_805803E90 amount: 74.99 Euro via: Cheque timestamp: 2022/09/10 17:16
- acct_801FFADD0 transfers_to acct_805803E90 amount: 63.25 Euro via: ACH timestamp: 2022/09/10 17:22
- acct_807B66EA0 transfers_to acct_8118F8C90 amount: 76.48 Euro via: Cheque timestamp: 2022/09/10 17:23
- acct_80699BFD0 transfers_to acct_80699BF80 amount: 14376.17 Euro via: Cheque timestamp: 2022/09/10 17:41
- acct_80699BE40 transfers_to acct_80699BF80 amount: 22044.01 Euro via: ACH timestamp: 2022/09/10 17:59
- acct_1004286A8 transfers_to acct_801C20DC0 amount: 95326.98 Euro via: Cheque timestamp: 2022/09/10 19:12
- acct_1004286A8 transfers_to acct_812545790 amount: 698.12 Euro via: Cheque timestamp: 2022/09/10 19:24
- acct_1004286A8 transfers_to acct_801C073B0 amount: 32.17 Euro via: Cheque timestamp: 2022/09/10 19:39
- acct_1004286A8 transfers_to acct_807929F70 amount: 63.52 Euro via: Cheque timestamp: 2022/09/10 19:46
- acct_1004286A8 transfers_to acct_801C073B0 amount: 13.45 Euro via: Cash timestamp: 2022/09/10 19:47
- acct_1004286A8 transfers_to acct_807929F70 amount: 69.75 Euro via: Credit Card timestamp: 2022/09/10 19:53
- acct_800256CC0 transfers_to acct_800256EF0 amount: 1281.61 Euro via: ACH timestamp: 2022/09/10 20:14
- acct_800256E00 transfers_to acct_800256EF0 amount: 810.26 Euro via: ACH timestamp: 2022/09/10 20:29
- acct_80037EEC0 transfers_to acct_8110FA500 amount: 22.55 Euro via: Wire timestamp: 2022/09/10 21:00
- acct_80037EEC0 transfers_to acct_8110FA500 amount: 75.44 Euro via: Cheque timestamp: 2022/09/10 21:14
- acct_80037EEC0 transfers_to acct_8110FA500 amount: 155.39 Euro via: Credit Card timestamp: 2022/09/10 21:16
- acct_810F5AB60 transfers_to acct_810F5AB10 amount: 2302.06 Euro via: ACH timestamp: 2022/09/10 22:32
- acct_810F5AB60 transfers_to acct_813BEEA10 amount: 433.07 Euro via: Cheque timestamp: 2022/09/10 23:04
- acct_1004286A8 transfers_to acct_81198D490 amount: 1195.96 Euro via: Cheque timestamp: 2022/09/10 23:34
- acct_1004286A8 transfers_to acct_81198D490 amount: 3395.28 Euro via: Credit Card timestamp: 2022/09/10 23:54
- acct_800256EF0 transfers_to acct_800256EF0 amount: 7597.08 Euro via: ACH timestamp: 2022/09/13 08:44

SUMMARY STATISTICS:
  Total transactions: 2330
  Unique accounts: 188
  Total volume: 203,610,219.70
  Avg transaction: 87,386.36
  Time span: 1983 units
  Max out-degree: 733 (node: 070_1004286A8)
  Max in-degree: 58 (node: 0221032_80BBE4260)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)