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_00391) ===

**Nodes:**
- acct_8055ACAB0 (type: Account)
- acct_800C9F7E0 (type: Account)
- acct_801424630 (type: Account)
- acct_800B570A0 (type: Account)
- acct_80238ECD0 (type: Account)
- acct_807C04E20 (type: Account)
- acct_81392E0C0 (type: Account)
- acct_80940A1D0 (type: Account)
- acct_811078E70 (type: Account)
- acct_813C423C0 (type: Account)
- acct_81105F670 (type: Account)
- acct_801A287B0 (type: Account)
- acct_8043470F0 (type: Account)
- acct_801C21F80 (type: Account)
- acct_810E00C40 (type: Account)
- acct_802082440 (type: Account)
- acct_80C2A7490 (type: Account)
- acct_805EC2040 (type: Account)
- acct_8031AF1D0 (type: Account)
- acct_807AB2D80 (type: Account)
- acct_8063F1120 (type: Account)
- acct_8129627A0 (type: Account)
- acct_80B9552F0 (type: Account)
- acct_8067D6500 (type: Account)
- acct_8088E4EB0 (type: Account)
- acct_800120910 (type: Account)
- acct_800971920 (type: Account)
- acct_802AF5780 (type: Account)
- acct_8124AFBC0 (type: Account)
- acct_80ABB6B20 (type: Account)
- acct_812DE30F0 (type: Account)
- acct_805EBAB20 (type: Account)
- acct_80355CA80 (type: Account)
- acct_800354AF0 (type: Account)
- acct_801FD9840 (type: Account)
- acct_801ED3C40 (type: Account)
- acct_802DBE860 (type: Account)
- acct_809B07650 (type: Account)
- acct_81259B050 (type: Account)
- acct_812591C30 (type: Account)
- acct_8022871D0 (type: Account)
- acct_81103E9C0 (type: Account)
- acct_804EB0B70 (type: Account)
- acct_801EE35D0 (type: Account)
- acct_801349B10 (type: Account)
- acct_802304BC0 (type: Account)
- acct_80A0A5590 (type: Account)
- acct_800C05930 (type: Account)
- acct_806056030 (type: Account)
- acct_8043310B0 (type: Account)
- acct_805267B80 (type: Account)
- acct_8041F1210 (type: Account)
- acct_80651D070 (type: Account)
- acct_80FBAF7B0 (type: Account)
- acct_810C25190 (type: Account)
- acct_802C2BEE0 (type: Account)
- acct_80F60BD80 (type: Account)
- acct_80C1BDDA0 (type: Account)
- acct_805E0B280 (type: Account)
- acct_8128D6CB0 (type: Account)
- acct_806FDAE40 (type: Account)
- acct_810CB30E0 (type: Account)
- acct_801672AF0 (type: Account)
- acct_811D3F4C0 (type: Account)
- acct_80E365900 (type: Account)
- acct_80BA7F6A0 (type: Account)
- acct_80174ECE0 (type: Account)
- acct_800067DC0 (type: Account)
- acct_80023CE80 (type: Account)
- acct_8006C1010 (type: Account)
- acct_80DCA2010 (type: Account)
- acct_80C2A9230 (type: Account)
- acct_801843960 (type: Account)
- acct_803C5BDF0 (type: Account)
- acct_8020A4200 (type: Account)
- acct_80257CDC0 (type: Account)
- acct_8029E1F10 (type: Account)
- acct_8014E93A0 (type: Account)
- acct_802E95550 (type: Account)
- acct_80AC0AA60 (type: Account)
- acct_802C90A90 (type: Account)
- acct_802E7A520 (type: Account)
- acct_802DDD9A0 (type: Account)
- acct_806E6BE50 (type: Account)
- acct_80823AAB0 (type: Account)
- acct_8144DB4E0 (type: Account)
- acct_802F58130 (type: Account)
- acct_813228C40 (type: Account)
- acct_811CAC7A0 (type: Account)
- acct_80C0B29E0 (type: Account)
- acct_8001200F0 (type: Account)
- acct_801588210 (type: Account)
- acct_800C9F740 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0014254 (type: Bank)
- bank_001501 (type: Bank)
- bank_001655 (type: Bank)
- bank_001665 (type: Bank)
- bank_0017174 (type: Bank)
- bank_0018230 (type: Bank)
- bank_0020861 (type: Bank)
- bank_0021142 (type: Bank)
- bank_0025337 (type: Bank)
- bank_003123 (type: Bank)
- bank_003335 (type: Bank)
- bank_003489 (type: Bank)
- bank_00410 (type: Bank)
- bank_0045887 (type: Bank)
- bank_004600 (type: Bank)
- bank_005175 (type: Bank)
- bank_005425 (type: Bank)
- bank_005464 (type: Bank)
- bank_005466 (type: Bank)
- bank_006030 (type: Bank)
- bank_007548 (type: Bank)
- bank_011 (type: Bank)
- bank_0111326 (type: Bank)
- bank_0115656 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0124371 (type: Bank)
- bank_012561 (type: Bank)
- bank_012797 (type: Bank)
- bank_013057 (type: Bank)
- bank_013083 (type: Bank)
- bank_0131167 (type: Bank)
- bank_0133540 (type: Bank)
- bank_014011 (type: Bank)
- bank_0145217 (type: Bank)
- bank_014650 (type: Bank)
- bank_015010 (type: Bank)
- bank_01502 (type: Bank)
- bank_015055 (type: Bank)
- bank_01522 (type: Bank)
- bank_016011 (type: Bank)
- bank_016254 (type: Bank)
- bank_016388 (type: Bank)
- bank_016418 (type: Bank)
- bank_016431 (type: Bank)
- bank_016847 (type: Bank)
- bank_016871 (type: Bank)
- bank_017321 (type: Bank)
- bank_018460 (type: Bank)
- bank_020 (type: Bank)
- bank_0213137 (type: Bank)
- bank_0214322 (type: Bank)
- bank_021749 (type: Bank)
- bank_021918 (type: Bank)
- bank_0219449 (type: Bank)
- bank_022 (type: Bank)
- bank_0223240 (type: Bank)
- bank_0224555 (type: Bank)
- bank_022775 (type: Bank)
- bank_023 (type: Bank)
- bank_0232073 (type: Bank)
- bank_0232391 (type: Bank)
- bank_023344 (type: Bank)
- bank_023525 (type: Bank)
- bank_023691 (type: Bank)
- bank_024144 (type: Bank)
- bank_024482 (type: Bank)
- bank_024850 (type: Bank)
- bank_025768 (type: Bank)
- bank_026860 (type: Bank)
- bank_027140 (type: Bank)
- bank_027241 (type: Bank)
- bank_028183 (type: Bank)
- bank_03228 (type: Bank)
- bank_033519 (type: Bank)
- bank_03526 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8055ACAB0 belongs_to bank_0014254
- acct_800C9F7E0 belongs_to bank_001501
- acct_801424630 belongs_to bank_001655
- acct_800B570A0 belongs_to bank_001665
- acct_80238ECD0 belongs_to bank_001665
- acct_807C04E20 belongs_to bank_0017174
- acct_81392E0C0 belongs_to bank_0018230
- acct_80940A1D0 belongs_to bank_0020861
- acct_811078E70 belongs_to bank_0021142
- acct_813C423C0 belongs_to bank_0025337
- acct_81105F670 belongs_to bank_003123
- acct_801A287B0 belongs_to bank_003335
- acct_8043470F0 belongs_to bank_003489
- acct_801C21F80 belongs_to bank_00410
- acct_810E00C40 belongs_to bank_0045887
- acct_802082440 belongs_to bank_004600
- acct_80C2A7490 belongs_to bank_005175
- acct_805EC2040 belongs_to bank_005425
- acct_8031AF1D0 belongs_to bank_005464
- acct_807AB2D80 belongs_to bank_005466
- acct_8063F1120 belongs_to bank_006030
- acct_8129627A0 belongs_to bank_007548
- acct_80B9552F0 belongs_to bank_0111326
- acct_8067D6500 belongs_to bank_0115656
- acct_8088E4EB0 belongs_to bank_011852
- acct_800120910 belongs_to bank_011
- acct_800971920 belongs_to bank_011
- acct_802AF5780 belongs_to bank_011
- acct_8124AFBC0 belongs_to bank_011
- acct_80ABB6B20 belongs_to bank_012004
- acct_812DE30F0 belongs_to bank_0124371
- acct_805EBAB20 belongs_to bank_012561
- acct_80355CA80 belongs_to bank_012797
- acct_800354AF0 belongs_to bank_012
- acct_801FD9840 belongs_to bank_012
- acct_801ED3C40 belongs_to bank_013057
- acct_802DBE860 belongs_to bank_013083
- acct_809B07650 belongs_to bank_013083
- acct_81259B050 belongs_to bank_0131167
- acct_812591C30 belongs_to bank_0133540
- acct_8022871D0 belongs_to bank_014011
- acct_81103E9C0 belongs_to bank_0145217
- acct_804EB0B70 belongs_to bank_014650
- acct_801EE35D0 belongs_to bank_015010
- acct_801349B10 belongs_to bank_01502
- acct_802304BC0 belongs_to bank_015055
- acct_80A0A5590 belongs_to bank_015055
- acct_800C05930 belongs_to bank_01522
- acct_806056030 belongs_to bank_016011
- acct_8043310B0 belongs_to bank_016254
- acct_805267B80 belongs_to bank_016254
- acct_8041F1210 belongs_to bank_016388
- acct_80651D070 belongs_to bank_016418
- acct_80FBAF7B0 belongs_to bank_016431
- acct_810C25190 belongs_to bank_016847
- acct_802C2BEE0 belongs_to bank_016871
- acct_80F60BD80 belongs_to bank_017321
- acct_80C1BDDA0 belongs_to bank_018460
- acct_805E0B280 belongs_to bank_020
- acct_8128D6CB0 belongs_to bank_0213137
- acct_806FDAE40 belongs_to bank_0214322
- acct_810CB30E0 belongs_to bank_021749
- acct_801672AF0 belongs_to bank_021918
- acct_811D3F4C0 belongs_to bank_0219449
- acct_80E365900 belongs_to bank_0223240
- acct_80BA7F6A0 belongs_to bank_0224555
- acct_80174ECE0 belongs_to bank_022775
- acct_800067DC0 belongs_to bank_022
- acct_80023CE80 belongs_to bank_022
- acct_8006C1010 belongs_to bank_022
- acct_80DCA2010 belongs_to bank_0232073
- acct_80C2A9230 belongs_to bank_0232391
- acct_801843960 belongs_to bank_023344
- acct_803C5BDF0 belongs_to bank_023344
- acct_8020A4200 belongs_to bank_023525
- acct_80257CDC0 belongs_to bank_023691
- acct_8029E1F10 belongs_to bank_023691
- acct_8014E93A0 belongs_to bank_023
- acct_802E95550 belongs_to bank_023
- acct_80AC0AA60 belongs_to bank_023
- acct_802C90A90 belongs_to bank_024144
- acct_802E7A520 belongs_to bank_024482
- acct_802DDD9A0 belongs_to bank_024850
- acct_806E6BE50 belongs_to bank_025768
- acct_80823AAB0 belongs_to bank_026860
- acct_8144DB4E0 belongs_to bank_026860
- acct_802F58130 belongs_to bank_027140
- acct_813228C40 belongs_to bank_027140
- acct_811CAC7A0 belongs_to bank_027241
- acct_80C0B29E0 belongs_to bank_028183
- acct_8001200F0 belongs_to bank_03228
- acct_801588210 belongs_to bank_033519
- acct_800C9F740 belongs_to bank_03526
- acct_1004286A8 belongs_to bank_070
- acct_801EE35D0 transfers_to acct_801EE35D0 amount: 23117.64 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_810E00C40 transfers_to acct_810E00C40 amount: 14.24 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_81103E9C0 transfers_to acct_81103E9C0 amount: 13.41 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_1004286A8 transfers_to acct_803C5BDF0 amount: 12178.32 Euro via: Cash timestamp: 2022/09/01 00:02
- acct_802DBE860 transfers_to acct_802DBE860 amount: 12.27 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80BA7F6A0 transfers_to acct_80BA7F6A0 amount: 166192.77 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_1004286A8 transfers_to acct_803C5BDF0 amount: 12745.27 Euro via: Cheque timestamp: 2022/09/01 00:03
- acct_80FBAF7B0 transfers_to acct_80FBAF7B0 amount: 24.84 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_807C04E20 transfers_to acct_807C04E20 amount: 35.41 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8006C1010 transfers_to acct_8029E1F10 amount: 18763.33 Euro via: ACH timestamp: 2022/09/01 00:06
- acct_1004286A8 transfers_to acct_80C0B29E0 amount: 14193.74 Euro via: Cheque timestamp: 2022/09/01 00:06
- acct_806056030 transfers_to acct_806056030 amount: 288306.36 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8055ACAB0 transfers_to acct_8055ACAB0 amount: 1825248.19 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8129627A0 transfers_to acct_8129627A0 amount: 11.59 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8088E4EB0 transfers_to acct_8088E4EB0 amount: 424988.17 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_810E00C40 transfers_to acct_810E00C40 amount: 2496948.33 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80257CDC0 transfers_to acct_80257CDC0 amount: 41594.60 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_1004286A8 transfers_to acct_807C04E20 amount: 3622.42 Euro via: Credit Card timestamp: 2022/09/01 00:10
- acct_1004286A8 transfers_to acct_811D3F4C0 amount: 1269.64 Euro via: Cash timestamp: 2022/09/01 00:10
- acct_803C5BDF0 transfers_to acct_803C5BDF0 amount: 177040.41 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80940A1D0 transfers_to acct_80940A1D0 amount: 49583.99 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_801843960 transfers_to acct_801843960 amount: 13175.45 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_802AF5780 transfers_to acct_802AF5780 amount: 366617.65 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_810CB30E0 transfers_to acct_810CB30E0 amount: 121939.67 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80ABB6B20 transfers_to acct_80ABB6B20 amount: 36815.22 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8128D6CB0 transfers_to acct_8128D6CB0 amount: 1176.14 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8128D6CB0 transfers_to acct_8128D6CB0 amount: 14.97 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8006C1010 transfers_to acct_8006C1010 amount: 16.43 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8006C1010 transfers_to acct_8029E1F10 amount: 13384.10 Euro via: Cheque timestamp: 2022/09/01 00:16
- acct_1004286A8 transfers_to acct_807C04E20 amount: 754236.04 Euro via: Cash timestamp: 2022/09/01 00:16
- acct_806E6BE50 transfers_to acct_806E6BE50 amount: 13117.23 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8041F1210 transfers_to acct_8041F1210 amount: 17.77 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_802304BC0 transfers_to acct_802304BC0 amount: 595.19 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8031AF1D0 transfers_to acct_8031AF1D0 amount: 16.10 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80C1BDDA0 transfers_to acct_80C1BDDA0 amount: 18.19 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_806056030 transfers_to acct_806056030 amount: 3.42 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_802C90A90 transfers_to acct_802C90A90 amount: 1204991.88 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80355CA80 transfers_to acct_80355CA80 amount: 614130.42 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_1004286A8 transfers_to acct_807C04E20 amount: 294204.82 Euro via: Cheque timestamp: 2022/09/01 00:20
- acct_810C25190 transfers_to acct_810C25190 amount: 9.42 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80C2A9230 transfers_to acct_80C2A9230 amount: 20.11 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800C05930 transfers_to acct_800C05930 amount: 17.45 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_801ED3C40 transfers_to acct_801ED3C40 amount: 17.66 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_1004286A8 transfers_to acct_811D3F4C0 amount: 3566.33 Euro via: Cheque timestamp: 2022/09/01 00:22
- acct_80238ECD0 transfers_to acct_80238ECD0 amount: 18.26 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80174ECE0 transfers_to acct_80174ECE0 amount: 2282.51 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8022871D0 transfers_to acct_8022871D0 amount: 28976.35 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_813228C40 transfers_to acct_813228C40 amount: 409713.73 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_813228C40 transfers_to acct_813228C40 amount: 3.34 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_805267B80 transfers_to acct_805267B80 amount: 6.92 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8022871D0 transfers_to acct_8022871D0 amount: 3.69 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8043310B0 transfers_to acct_8043310B0 amount: 11.32 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_805E0B280 transfers_to acct_805E0B280 amount: 7.54 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8063F1120 transfers_to acct_8063F1120 amount: 19.28 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_811D3F4C0 transfers_to acct_811D3F4C0 amount: 21.23 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8031AF1D0 transfers_to acct_8031AF1D0 amount: 181325.80 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80257CDC0 transfers_to acct_8029E1F10 amount: 4823.39 Euro via: Cheque timestamp: 2022/09/01 00:37
- acct_80257CDC0 transfers_to acct_8029E1F10 amount: 3736.79 Euro via: ACH timestamp: 2022/09/01 00:39
- acct_1004286A8 transfers_to acct_80BA7F6A0 amount: 1426.16 Euro via: Cheque timestamp: 2022/09/01 00:48
- acct_1004286A8 transfers_to acct_80023CE80 amount: 656.11 Euro via: Cash timestamp: 2022/09/01 01:07
- acct_1004286A8 transfers_to acct_80023CE80 amount: 4673.22 Euro via: Cheque timestamp: 2022/09/01 01:09
- acct_1004286A8 transfers_to acct_80940A1D0 amount: 1486.18 Euro via: Cheque timestamp: 2022/09/01 01:11
- acct_800C9F7E0 transfers_to acct_800C9F7E0 amount: 12.64 Euro via: Reinvestment timestamp: 2022/09/01 01:12
- acct_8029E1F10 transfers_to acct_806E6BE50 amount: 602.14 Euro via: Credit Card timestamp: 2022/09/01 01:12
- acct_8029E1F10 transfers_to acct_806E6BE50 amount: 480.67 Euro via: Cheque timestamp: 2022/09/01 01:13
- acct_8029E1F10 transfers_to acct_806E6BE50 amount: 1196.73 Euro via: Cash timestamp: 2022/09/01 01:16
- acct_1004286A8 transfers_to acct_80940A1D0 amount: 2019.40 Euro via: Credit Card timestamp: 2022/09/01 01:24
- acct_807AB2D80 transfers_to acct_807AB2D80 amount: 4.11 Euro via: Reinvestment timestamp: 2022/09/01 01:26
- acct_800C9F7E0 transfers_to acct_800C9F7E0 amount: 469.09 Euro via: Reinvestment timestamp: 2022/09/01 01:37
- acct_811078E70 transfers_to acct_811078E70 amount: 764401.12 Euro via: Reinvestment timestamp: 2022/09/01 02:06
- acct_800971920 transfers_to acct_800971920 amount: 20.30 Euro via: Reinvestment timestamp: 2022/09/01 02:15
- acct_804EB0B70 transfers_to acct_804EB0B70 amount: 66637.32 Euro via: Reinvestment timestamp: 2022/09/01 02:17
- acct_1004286A8 transfers_to acct_802F58130 amount: 3934.37 Euro via: Cheque timestamp: 2022/09/01 02:18
- acct_1004286A8 transfers_to acct_805E0B280 amount: 1693.83 Euro via: Credit Card timestamp: 2022/09/01 02:36
- acct_80023CE80 transfers_to acct_80023CE80 amount: 82722.62 Euro via: Reinvestment timestamp: 2022/09/01 02:44
- acct_1004286A8 transfers_to acct_805E0B280 amount: 632.51 Euro via: Cheque timestamp: 2022/09/01 02:47
- acct_1004286A8 transfers_to acct_8129627A0 amount: 799143.94 Euro via: Cash timestamp: 2022/09/01 03:03
- acct_1004286A8 transfers_to acct_8129627A0 amount: 921063.47 Euro via: Cheque timestamp: 2022/09/01 03:04
- acct_1004286A8 transfers_to acct_8129627A0 amount: 19202.86 Euro via: Credit Card timestamp: 2022/09/01 03:06
- acct_80FBAF7B0 transfers_to acct_80FBAF7B0 amount: 4.52 Euro via: Reinvestment timestamp: 2022/09/01 03:20
- acct_800971920 transfers_to acct_800971920 amount: 569.14 Euro via: Cash timestamp: 2022/09/01 03:36
- acct_800971920 transfers_to acct_800971920 amount: 433.78 Euro via: Credit Card timestamp: 2022/09/01 03:46
- acct_800971920 transfers_to acct_800971920 amount: 1768.39 Euro via: Cheque timestamp: 2022/09/01 03:49
- acct_801EE35D0 transfers_to acct_801EE35D0 amount: 15.44 Euro via: Reinvestment timestamp: 2022/09/01 03:52
- acct_800354AF0 transfers_to acct_800354AF0 amount: 578.42 Euro via: ACH timestamp: 2022/09/01 04:01
- acct_80AC0AA60 transfers_to acct_80AC0AA60 amount: 15.52 Euro via: Reinvestment timestamp: 2022/09/01 04:12
- acct_1004286A8 transfers_to acct_813228C40 amount: 456.00 Euro via: Credit Card timestamp: 2022/09/01 04:14
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- acct_80A0A5590 transfers_to acct_8124AFBC0 amount: 164.63 Euro via: Credit Card timestamp: 2022/09/03 00:12
- acct_1004286A8 transfers_to acct_806FDAE40 amount: 1354.70 Euro via: Credit Card timestamp: 2022/09/03 00:31
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- acct_1004286A8 transfers_to acct_80238ECD0 amount: 1464.84 Euro via: Cheque timestamp: 2022/09/03 01:19
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- acct_8006C1010 transfers_to acct_801349B10 amount: 2.24 Euro via: ACH timestamp: 2022/09/03 02:32
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- acct_801349B10 transfers_to acct_802AF5780 amount: 28856.19 Euro via: ACH timestamp: 2022/09/03 03:00
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- acct_801349B10 transfers_to acct_802AF5780 amount: 124780.65 Euro via: Cheque timestamp: 2022/09/03 03:22
- acct_800354AF0 transfers_to acct_800354AF0 amount: 578.42 Euro via: ACH timestamp: 2022/09/03 04:23
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- acct_8029E1F10 transfers_to acct_806E6BE50 amount: 1196.73 Euro via: Cash timestamp: 2022/09/03 05:28
- acct_1004286A8 transfers_to acct_800354AF0 amount: 1056359.36 Euro via: Cheque timestamp: 2022/09/03 06:49
- acct_1004286A8 transfers_to acct_80C2A9230 amount: 139711.89 Euro via: Cheque timestamp: 2022/09/03 07:06
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- acct_1004286A8 transfers_to acct_805E0B280 amount: 632.51 Euro via: Cheque timestamp: 2022/09/03 08:00
- acct_8006C1010 transfers_to acct_802E7A520 amount: 97.76 Euro via: Credit Card timestamp: 2022/09/03 08:15
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- acct_8006C1010 transfers_to acct_802E7A520 amount: 699.67 Euro via: Cheque timestamp: 2022/09/03 08:17
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- acct_800971920 transfers_to acct_80ABB6B20 amount: 254.66 Euro via: Cheque timestamp: 2022/09/03 08:54
- acct_1004286A8 transfers_to acct_811CAC7A0 amount: 1897.69 Euro via: Cheque timestamp: 2022/09/03 09:48
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- acct_802E7A520 transfers_to acct_807AB2D80 amount: 487.61 Euro via: Credit Card timestamp: 2022/09/03 12:24
- acct_800971920 transfers_to acct_801ED3C40 amount: 1873.53 Euro via: Cheque timestamp: 2022/09/03 13:43
- acct_1004286A8 transfers_to acct_8006C1010 amount: 30.59 Euro via: Credit Card timestamp: 2022/09/03 15:30
- acct_1004286A8 transfers_to acct_8006C1010 amount: 635.09 Euro via: Cheque timestamp: 2022/09/03 15:37
- acct_801349B10 transfers_to acct_8043310B0 amount: 935.05 Euro via: Credit Card timestamp: 2022/09/03 15:49
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- acct_1004286A8 transfers_to acct_8006C1010 amount: 50.42 Euro via: Cash timestamp: 2022/09/03 15:55
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- acct_1004286A8 transfers_to acct_802E95550 amount: 108243.60 Euro via: Cash timestamp: 2022/09/03 16:21
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- acct_800C9F7E0 transfers_to acct_8020A4200 amount: 14.65 Euro via: Cash timestamp: 2022/09/03 20:11
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- acct_801349B10 transfers_to acct_802DDD9A0 amount: 4086.21 Euro via: Cheque timestamp: 2022/09/03 22:05
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- acct_801349B10 transfers_to acct_802DDD9A0 amount: 4965.26 Euro via: ACH timestamp: 2022/09/03 22:07
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- acct_1004286A8 transfers_to acct_80355CA80 amount: 2153.28 Euro via: Cheque timestamp: 2022/09/03 22:29
- acct_800067DC0 transfers_to acct_800120910 amount: 375.67 Euro via: Cash timestamp: 2022/09/03 22:42
- acct_800067DC0 transfers_to acct_800120910 amount: 493.72 Euro via: Cheque timestamp: 2022/09/03 22:53
- acct_1004286A8 transfers_to acct_810CB30E0 amount: 128.15 Euro via: Cheque timestamp: 2022/09/03 23:02
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- acct_1004286A8 transfers_to acct_8031AF1D0 amount: 1199.20 Euro via: Cheque timestamp: 2022/09/03 23:34
- acct_801349B10 transfers_to acct_8014E93A0 amount: 7.13 Euro via: Credit Card timestamp: 2022/09/03 23:42
- acct_801349B10 transfers_to acct_8014E93A0 amount: 1.62 Euro via: Cheque timestamp: 2022/09/03 23:46
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- acct_8006C1010 transfers_to acct_801349B10 amount: 2.24 Euro via: ACH timestamp: 2022/09/04 01:51
- acct_8006C1010 transfers_to acct_801349B10 amount: 45.65 Euro via: Cheque timestamp: 2022/09/04 01:55
- acct_8006C1010 transfers_to acct_801349B10 amount: 36.93 Euro via: Credit Card timestamp: 2022/09/04 01:59
- acct_802E7A520 transfers_to acct_807AB2D80 amount: 487.61 Euro via: Credit Card timestamp: 2022/09/04 02:04
- acct_802E7A520 transfers_to acct_807AB2D80 amount: 206.55 Euro via: Cheque timestamp: 2022/09/04 02:08
- acct_1004286A8 transfers_to acct_810CB30E0 amount: 5.11 Euro via: Cash timestamp: 2022/09/04 03:33
- acct_1004286A8 transfers_to acct_810CB30E0 amount: 62.91 Euro via: Credit Card timestamp: 2022/09/04 03:36
- acct_1004286A8 transfers_to acct_810CB30E0 amount: 128.15 Euro via: Cheque timestamp: 2022/09/04 03:49
- acct_8006C1010 transfers_to acct_802E7A520 amount: 97.76 Euro via: Credit Card timestamp: 2022/09/04 03:50
- acct_8006C1010 transfers_to acct_802E7A520 amount: 699.67 Euro via: Cheque timestamp: 2022/09/04 03:54
- acct_800354AF0 transfers_to acct_800354AF0 amount: 578.42 Euro via: ACH timestamp: 2022/09/04 04:00
- acct_800354AF0 transfers_to acct_800354AF0 amount: 224.72 Euro via: ACH timestamp: 2022/09/04 04:16
- acct_1004286A8 transfers_to acct_802F58130 amount: 288.50 Euro via: Credit Card timestamp: 2022/09/04 04:43
- acct_1004286A8 transfers_to acct_802F58130 amount: 250.00 Euro via: Cheque timestamp: 2022/09/04 04:58
- acct_1004286A8 transfers_to acct_805EBAB20 amount: 2756.81 Euro via: Credit Card timestamp: 2022/09/04 05:45
- acct_801349B10 transfers_to acct_8014E93A0 amount: 7.13 Euro via: Credit Card timestamp: 2022/09/04 05:45
- acct_801349B10 transfers_to acct_8014E93A0 amount: 1.62 Euro via: Cheque timestamp: 2022/09/04 05:46
- acct_1004286A8 transfers_to acct_805EBAB20 amount: 7054.96 Euro via: Cheque timestamp: 2022/09/04 05:47
- acct_800067DC0 transfers_to acct_800120910 amount: 375.67 Euro via: Cash timestamp: 2022/09/04 07:11
- acct_800067DC0 transfers_to acct_800120910 amount: 493.72 Euro via: Cheque timestamp: 2022/09/04 07:17
- 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_8029E1F10 transfers_to acct_806E6BE50 amount: 602.14 Euro via: Credit Card timestamp: 2022/09/04 11:11
- acct_8029E1F10 transfers_to acct_806E6BE50 amount: 480.67 Euro via: Cheque timestamp: 2022/09/04 11:27
- acct_8029E1F10 transfers_to acct_806E6BE50 amount: 1196.73 Euro via: Cash timestamp: 2022/09/04 11:28
- acct_1004286A8 transfers_to acct_805E0B280 amount: 1693.83 Euro via: Credit Card timestamp: 2022/09/04 12:02
- acct_1004286A8 transfers_to acct_805E0B280 amount: 632.51 Euro via: Cheque timestamp: 2022/09/04 12:23
- acct_801349B10 transfers_to acct_802AF5780 amount: 28856.19 Euro via: ACH timestamp: 2022/09/04 12:40
- acct_801349B10 transfers_to acct_802AF5780 amount: 124780.65 Euro via: Cheque timestamp: 2022/09/04 12:42
- acct_801349B10 transfers_to acct_802AF5780 amount: 13693.22 Euro via: Wire timestamp: 2022/09/04 12:42
- acct_801349B10 transfers_to acct_802AF5780 amount: 23645.50 Euro via: Credit Card timestamp: 2022/09/04 12:43
- acct_1004286A8 transfers_to acct_802E95550 amount: 37217.82 Euro via: Cheque timestamp: 2022/09/04 12:55
- acct_1004286A8 transfers_to acct_802E95550 amount: 108243.60 Euro via: Cash timestamp: 2022/09/04 12:55
- acct_1004286A8 transfers_to acct_806FDAE40 amount: 1354.70 Euro via: Credit Card timestamp: 2022/09/04 13:32
- acct_1004286A8 transfers_to acct_806FDAE40 amount: 1720.09 Euro via: Cheque timestamp: 2022/09/04 13:44
- acct_1004286A8 transfers_to acct_800354AF0 amount: 1056359.36 Euro via: Cheque timestamp: 2022/09/04 14:11
- acct_800971920 transfers_to acct_801ED3C40 amount: 1873.53 Euro via: Cheque timestamp: 2022/09/04 14:37
- acct_1004286A8 transfers_to acct_8006C1010 amount: 50.42 Euro via: Cash timestamp: 2022/09/04 15:00
- acct_1004286A8 transfers_to acct_8006C1010 amount: 635.09 Euro via: Cheque timestamp: 2022/09/04 15:04
- acct_1004286A8 transfers_to acct_8006C1010 amount: 30.59 Euro via: Credit Card timestamp: 2022/09/04 15:23
- acct_1004286A8 transfers_to acct_80C2A9230 amount: 23880.88 Euro via: Credit Card timestamp: 2022/09/04 16:06
- acct_1004286A8 transfers_to acct_80C2A9230 amount: 139711.89 Euro via: Cheque timestamp: 2022/09/04 16:12
- acct_1004286A8 transfers_to acct_80C2A9230 amount: 303478.93 Euro via: Cash timestamp: 2022/09/04 16:17
- acct_800971920 transfers_to acct_80ABB6B20 amount: 1178.67 Euro via: Credit Card timestamp: 2022/09/04 16:49
- acct_800971920 transfers_to acct_80ABB6B20 amount: 254.66 Euro via: Cheque timestamp: 2022/09/04 16:54
- acct_1004286A8 transfers_to acct_8031AF1D0 amount: 1199.20 Euro via: Cheque timestamp: 2022/09/04 17:34
- acct_801349B10 transfers_to acct_8043310B0 amount: 646.85 Euro via: Cheque timestamp: 2022/09/04 20:05
- acct_801349B10 transfers_to acct_8043310B0 amount: 935.05 Euro via: Credit Card timestamp: 2022/09/04 20:15
- acct_1004286A8 transfers_to acct_80355CA80 amount: 236.80 Euro via: Credit Card timestamp: 2022/09/04 20:36
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- acct_800C9F7E0 transfers_to acct_8020A4200 amount: 14.65 Euro via: Cash timestamp: 2022/09/04 21:16
- acct_801349B10 transfers_to acct_802DDD9A0 amount: 4086.21 Euro via: Cheque timestamp: 2022/09/04 22:10
- acct_801349B10 transfers_to acct_802DDD9A0 amount: 4965.26 Euro via: ACH timestamp: 2022/09/04 22:10
- acct_801349B10 transfers_to acct_802DDD9A0 amount: 7001.06 Euro via: Cash timestamp: 2022/09/04 22:16
- acct_1004286A8 transfers_to acct_80238ECD0 amount: 1464.84 Euro via: Cheque timestamp: 2022/09/04 23:42
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- acct_1004286A8 transfers_to acct_80238ECD0 amount: 1471.78 Euro via: Cash timestamp: 2022/09/04 23:58
- acct_801349B10 transfers_to acct_8014E93A0 amount: 7.13 Euro via: Credit Card timestamp: 2022/09/05 00:04
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- acct_1004286A8 transfers_to acct_807C04E20 amount: 3622.42 Euro via: Credit Card timestamp: 2022/09/05 01:01
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- acct_800971920 transfers_to acct_80ABB6B20 amount: 254.66 Euro via: Cheque timestamp: 2022/09/05 02:32
- acct_1004286A8 transfers_to acct_811D3F4C0 amount: 3566.33 Euro via: Cheque timestamp: 2022/09/05 02:41
- acct_801349B10 transfers_to acct_8043310B0 amount: 935.05 Euro via: Credit Card timestamp: 2022/09/05 02:42
- acct_800971920 transfers_to acct_80ABB6B20 amount: 1178.67 Euro via: Credit Card timestamp: 2022/09/05 02:45
- acct_801349B10 transfers_to acct_8043310B0 amount: 646.85 Euro via: Cheque timestamp: 2022/09/05 02:48
- acct_800971920 transfers_to acct_801ED3C40 amount: 1873.53 Euro via: Cheque timestamp: 2022/09/05 02:49
- acct_1004286A8 transfers_to acct_811D3F4C0 amount: 1269.64 Euro via: Cash timestamp: 2022/09/05 02:51
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- acct_1004286A8 transfers_to acct_800354AF0 amount: 1056359.36 Euro via: Cheque timestamp: 2022/09/05 03:46
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- acct_1004286A8 transfers_to acct_8006C1010 amount: 635.09 Euro via: Cheque timestamp: 2022/09/05 04:08
- acct_1004286A8 transfers_to acct_8006C1010 amount: 30.59 Euro via: Credit Card timestamp: 2022/09/05 04:10
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- acct_801349B10 transfers_to acct_801FD9840 amount: 675.51 Euro via: Cash timestamp: 2022/09/05 04:39
- acct_801349B10 transfers_to acct_802DDD9A0 amount: 7001.06 Euro via: Cash timestamp: 2022/09/05 04:43
- acct_801349B10 transfers_to acct_802DDD9A0 amount: 4965.26 Euro via: ACH timestamp: 2022/09/05 04:45
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- acct_1004286A8 transfers_to acct_810CB30E0 amount: 62.91 Euro via: Credit Card timestamp: 2022/09/05 06:07
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- acct_1004286A8 transfers_to acct_813228C40 amount: 550.89 Euro via: Cheque timestamp: 2022/09/05 19:02
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- acct_1004286A8 transfers_to acct_80940A1D0 amount: 1486.18 Euro via: Cheque timestamp: 2022/09/05 19:28
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- acct_8029E1F10 transfers_to acct_806E6BE50 amount: 1196.73 Euro via: Cash timestamp: 2022/09/05 19:48
- acct_1004286A8 transfers_to acct_81392E0C0 amount: 317.67 Euro via: Credit Card timestamp: 2022/09/05 20:02
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- acct_800971920 transfers_to acct_80174ECE0 amount: 190.11 Euro via: Cheque timestamp: 2022/09/05 20:09
- acct_1004286A8 transfers_to acct_81392E0C0 amount: 50.46 Euro via: Cheque timestamp: 2022/09/05 20:23
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- acct_1004286A8 transfers_to acct_802F58130 amount: 250.00 Euro via: Cheque timestamp: 2022/09/05 20:44
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- acct_1004286A8 transfers_to acct_800C05930 amount: 2018.08 Euro via: Cheque timestamp: 2022/09/05 21:27
- acct_1004286A8 transfers_to acct_8043470F0 amount: 8323.69 Euro via: Cheque timestamp: 2022/09/05 21:49
- acct_1004286A8 transfers_to acct_80BA7F6A0 amount: 1426.16 Euro via: Cheque timestamp: 2022/09/05 23:19
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- acct_1004286A8 transfers_to acct_80940A1D0 amount: 1486.18 Euro via: Cheque timestamp: 2022/09/06 00:10
- acct_1004286A8 transfers_to acct_80940A1D0 amount: 2019.40 Euro via: Credit Card timestamp: 2022/09/06 00:27
- acct_1004286A8 transfers_to acct_8128D6CB0 amount: 276.83 Euro via: Cheque timestamp: 2022/09/06 01:00
- acct_1004286A8 transfers_to acct_8128D6CB0 amount: 88.99 Euro via: Cash timestamp: 2022/09/06 01:02
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- acct_1004286A8 transfers_to acct_8128D6CB0 amount: 900.92 Euro via: Credit Card timestamp: 2022/09/06 01:15
- acct_804EB0B70 transfers_to acct_8088E4EB0 amount: 10862.16 Euro via: Credit Card timestamp: 2022/09/06 01:20
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- acct_801349B10 transfers_to acct_8043310B0 amount: 646.85 Euro via: Cheque timestamp: 2022/09/06 01:29
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- acct_1004286A8 transfers_to acct_811D3F4C0 amount: 3566.33 Euro via: Cheque timestamp: 2022/09/06 03:01
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- acct_80257CDC0 transfers_to acct_8029E1F10 amount: 4823.39 Euro via: Cheque timestamp: 2022/09/06 06:14
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- acct_1004286A8 transfers_to acct_811CAC7A0 amount: 1897.69 Euro via: Cheque timestamp: 2022/09/06 22:46
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- acct_1004286A8 transfers_to acct_807C04E20 amount: 3622.42 Euro via: Credit Card timestamp: 2022/09/07 02:41
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- acct_801349B10 transfers_to acct_802DDD9A0 amount: 7001.06 Euro via: Cash timestamp: 2022/09/07 02:42
- acct_801349B10 transfers_to acct_802DDD9A0 amount: 4086.21 Euro via: Cheque timestamp: 2022/09/07 02:45
- acct_1004286A8 transfers_to acct_80E365900 amount: 110.76 Euro via: Cash timestamp: 2022/09/07 02:49
- acct_1004286A8 transfers_to acct_807C04E20 amount: 294204.82 Euro via: Cheque timestamp: 2022/09/07 02:52
- acct_1004286A8 transfers_to acct_80E365900 amount: 186.64 Euro via: Credit Card timestamp: 2022/09/07 02:59
- acct_801349B10 transfers_to acct_802AF5780 amount: 124780.65 Euro via: Cheque timestamp: 2022/09/07 03:01
- acct_801349B10 transfers_to acct_802AF5780 amount: 28856.19 Euro via: ACH timestamp: 2022/09/07 03:03
- acct_801349B10 transfers_to acct_802AF5780 amount: 13693.22 Euro via: Wire timestamp: 2022/09/07 03:04
- acct_801349B10 transfers_to acct_802AF5780 amount: 23645.50 Euro via: Credit Card timestamp: 2022/09/07 03:14
- acct_1004286A8 transfers_to acct_802F58130 amount: 3934.37 Euro via: Cheque timestamp: 2022/09/07 03:30
- acct_1004286A8 transfers_to acct_8031AF1D0 amount: 1199.20 Euro via: Cheque timestamp: 2022/09/07 03:57
- acct_1004286A8 transfers_to acct_806FDAE40 amount: 1354.70 Euro via: Credit Card timestamp: 2022/09/07 04:10
- acct_1004286A8 transfers_to acct_806FDAE40 amount: 1720.09 Euro via: Cheque timestamp: 2022/09/07 04:24
- acct_1004286A8 transfers_to acct_8043470F0 amount: 8323.69 Euro via: Cheque timestamp: 2022/09/07 05:05
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- acct_800971920 transfers_to acct_801ED3C40 amount: 1873.53 Euro via: Cheque timestamp: 2022/09/07 07:29
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- acct_80651D070 transfers_to acct_8124AFBC0 amount: 1972.70 Euro via: Credit Card timestamp: 2022/09/07 08:14
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- acct_80651D070 transfers_to acct_8124AFBC0 amount: 8082.11 Euro via: Cheque timestamp: 2022/09/07 08:25
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- acct_1004286A8 transfers_to acct_811CAC7A0 amount: 1897.69 Euro via: Cheque timestamp: 2022/09/07 11:15
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- acct_8006C1010 transfers_to acct_801349B10 amount: 1.38 Euro via: Cash timestamp: 2022/09/10 01:41
- acct_8006C1010 transfers_to acct_801349B10 amount: 2.24 Euro via: ACH timestamp: 2022/09/10 01:43
- acct_8006C1010 transfers_to acct_801349B10 amount: 45.65 Euro via: Cheque timestamp: 2022/09/10 01:44
- acct_800C9F7E0 transfers_to acct_8020A4200 amount: 14.65 Euro via: Cash timestamp: 2022/09/10 04:05
- acct_1004286A8 transfers_to acct_80238ECD0 amount: 1471.78 Euro via: Cash timestamp: 2022/09/10 04:08
- acct_801349B10 transfers_to acct_802AF5780 amount: 28856.19 Euro via: ACH timestamp: 2022/09/10 04:10
- acct_801349B10 transfers_to acct_802AF5780 amount: 13693.22 Euro via: Wire timestamp: 2022/09/10 04:11
- acct_800C9F7E0 transfers_to acct_8020A4200 amount: 63.22 Euro via: Cheque timestamp: 2022/09/10 04:18
- acct_800C9F7E0 transfers_to acct_8020A4200 amount: 38.83 Euro via: Credit Card timestamp: 2022/09/10 04:21
- acct_1004286A8 transfers_to acct_80238ECD0 amount: 1464.84 Euro via: Cheque timestamp: 2022/09/10 04:23
- acct_801349B10 transfers_to acct_802AF5780 amount: 23645.50 Euro via: Credit Card timestamp: 2022/09/10 04:24
- acct_801349B10 transfers_to acct_802AF5780 amount: 124780.65 Euro via: Cheque timestamp: 2022/09/10 04:28
- acct_1004286A8 transfers_to acct_80C2A9230 amount: 23880.88 Euro via: Credit Card timestamp: 2022/09/10 05:06
- acct_1004286A8 transfers_to acct_80C2A9230 amount: 303478.93 Euro via: Cash timestamp: 2022/09/10 05:24
- acct_1004286A8 transfers_to acct_80C2A9230 amount: 139711.89 Euro via: Cheque timestamp: 2022/09/10 05:25
- acct_800067DC0 transfers_to acct_800120910 amount: 493.72 Euro via: Cheque timestamp: 2022/09/10 06:14
- acct_800067DC0 transfers_to acct_800120910 amount: 375.67 Euro via: Cash timestamp: 2022/09/10 06:17
- acct_1004286A8 transfers_to acct_802F58130 amount: 288.50 Euro via: Credit Card timestamp: 2022/09/10 07:04
- acct_1004286A8 transfers_to acct_802F58130 amount: 250.00 Euro via: Cheque timestamp: 2022/09/10 07:08
- acct_1004286A8 transfers_to acct_800354AF0 amount: 1056359.36 Euro via: Cheque timestamp: 2022/09/10 08:12
- acct_801349B10 transfers_to acct_8014E93A0 amount: 1.62 Euro via: Cheque timestamp: 2022/09/10 09:01
- acct_801349B10 transfers_to acct_8014E93A0 amount: 7.13 Euro via: Credit Card timestamp: 2022/09/10 09:27
- acct_1004286A8 transfers_to acct_805E0B280 amount: 632.51 Euro via: Cheque timestamp: 2022/09/10 11:34
- acct_1004286A8 transfers_to acct_805E0B280 amount: 1693.83 Euro via: Credit Card timestamp: 2022/09/10 11:44
- acct_1004286A8 transfers_to acct_811CAC7A0 amount: 1897.69 Euro via: Cheque timestamp: 2022/09/10 12:00
- acct_1004286A8 transfers_to acct_811CAC7A0 amount: 5819.54 Euro via: Credit Card timestamp: 2022/09/10 12:11
- acct_1004286A8 transfers_to acct_8006C1010 amount: 635.09 Euro via: Cheque timestamp: 2022/09/10 12:35
- acct_1004286A8 transfers_to acct_8006C1010 amount: 30.59 Euro via: Credit Card timestamp: 2022/09/10 12:47
- acct_1004286A8 transfers_to acct_8006C1010 amount: 50.42 Euro via: Cash timestamp: 2022/09/10 12:54
- acct_1004286A8 transfers_to acct_805EBAB20 amount: 7054.96 Euro via: Cheque timestamp: 2022/09/10 13:18
- acct_1004286A8 transfers_to acct_805EBAB20 amount: 2756.81 Euro via: Credit Card timestamp: 2022/09/10 13:18
- acct_800971920 transfers_to acct_80ABB6B20 amount: 254.66 Euro via: Cheque timestamp: 2022/09/10 14:07
- acct_800971920 transfers_to acct_80ABB6B20 amount: 1178.67 Euro via: Credit Card timestamp: 2022/09/10 14:12
- acct_800971920 transfers_to acct_801ED3C40 amount: 1873.53 Euro via: Cheque timestamp: 2022/09/10 14:24
- acct_1004286A8 transfers_to acct_802E95550 amount: 108243.60 Euro via: Cash timestamp: 2022/09/10 14:46
- acct_1004286A8 transfers_to acct_802E95550 amount: 37217.82 Euro via: Cheque timestamp: 2022/09/10 14:57
- acct_1004286A8 transfers_to acct_80355CA80 amount: 236.80 Euro via: Credit Card timestamp: 2022/09/10 16:32
- acct_1004286A8 transfers_to acct_8031AF1D0 amount: 1199.20 Euro via: Cheque timestamp: 2022/09/10 16:46
- acct_1004286A8 transfers_to acct_80355CA80 amount: 2153.28 Euro via: Cheque timestamp: 2022/09/10 16:51
- acct_1004286A8 transfers_to acct_810CB30E0 amount: 5.11 Euro via: Cash timestamp: 2022/09/10 17:04
- acct_1004286A8 transfers_to acct_810CB30E0 amount: 62.91 Euro via: Credit Card timestamp: 2022/09/10 17:06
- acct_1004286A8 transfers_to acct_810CB30E0 amount: 128.15 Euro via: Cheque timestamp: 2022/09/10 17:23
- acct_8006C1010 transfers_to acct_800C9F7E0 amount: 30542.09 Euro via: Cheque timestamp: 2022/09/10 17:52
- acct_8006C1010 transfers_to acct_802E7A520 amount: 699.67 Euro via: Cheque timestamp: 2022/09/10 18:09
- acct_8006C1010 transfers_to acct_802E7A520 amount: 97.76 Euro via: Credit Card timestamp: 2022/09/10 18:10
- acct_800354AF0 transfers_to acct_800354AF0 amount: 224.72 Euro via: ACH timestamp: 2022/09/10 20:05
- acct_802E7A520 transfers_to acct_807AB2D80 amount: 206.55 Euro via: Cheque timestamp: 2022/09/10 20:17
- acct_802E7A520 transfers_to acct_807AB2D80 amount: 487.61 Euro via: Credit Card timestamp: 2022/09/10 20:21
- acct_800354AF0 transfers_to acct_800354AF0 amount: 578.42 Euro via: ACH timestamp: 2022/09/10 20:23
- acct_8029E1F10 transfers_to acct_806E6BE50 amount: 480.67 Euro via: Cheque timestamp: 2022/09/10 20:34
- acct_8029E1F10 transfers_to acct_806E6BE50 amount: 1196.73 Euro via: Cash timestamp: 2022/09/10 20:43
- acct_8029E1F10 transfers_to acct_806E6BE50 amount: 602.14 Euro via: Credit Card timestamp: 2022/09/10 20:48
- acct_801349B10 transfers_to acct_802DDD9A0 amount: 4086.21 Euro via: Cheque timestamp: 2022/09/10 22:35
- acct_801349B10 transfers_to acct_802DDD9A0 amount: 7001.06 Euro via: Cash timestamp: 2022/09/10 22:47
- acct_801349B10 transfers_to acct_802DDD9A0 amount: 4965.26 Euro via: ACH timestamp: 2022/09/10 22:50

SUMMARY STATISTICS:
  Total transactions: 1470
  Unique accounts: 94
  Total volume: 71,888,613.51
  Avg transaction: 48,903.82
  Time span: 1326 units
  Max out-degree: 760 (node: 070_1004286A8)
  Max in-degree: 52 (node: 01502_801349B10)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)