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_00468) ===

**Nodes:**
- acct_800CA8E50 (type: Account)
- acct_807A5D460 (type: Account)
- acct_800BEB280 (type: Account)
- acct_801C55FD0 (type: Account)
- acct_80697EE10 (type: Account)
- acct_8131DB550 (type: Account)
- acct_800F95FA0 (type: Account)
- acct_807B0A9B0 (type: Account)
- acct_804279040 (type: Account)
- acct_80005FB10 (type: Account)
- acct_8001FD490 (type: Account)
- acct_800233030 (type: Account)
- acct_8001AE8E0 (type: Account)
- acct_8002F9BB0 (type: Account)
- acct_800321400 (type: Account)
- acct_800F81BB0 (type: Account)
- acct_80427A9A0 (type: Account)
- acct_801844F80 (type: Account)
- acct_801EDB420 (type: Account)
- acct_8002DC170 (type: Account)
- acct_80083EEC0 (type: Account)
- acct_810E36320 (type: Account)
- acct_80427A950 (type: Account)
- acct_804E329E0 (type: Account)
- acct_80427AAE0 (type: Account)
- acct_800101340 (type: Account)
- acct_80022D180 (type: Account)
- acct_8002DC030 (type: Account)
- acct_800B5AAA0 (type: Account)
- acct_800B85EA0 (type: Account)
- acct_8104E7440 (type: Account)
- acct_8042793A0 (type: Account)
- acct_801CAF030 (type: Account)
- acct_8001214C0 (type: Account)
- acct_800799670 (type: Account)
- acct_8016959B0 (type: Account)
- acct_80269C3D0 (type: Account)
- acct_813583F40 (type: Account)
- acct_8000F9E60 (type: Account)
- acct_8000FAD90 (type: Account)
- acct_800124770 (type: Account)
- acct_8025ECDD0 (type: Account)
- acct_810E09990 (type: Account)
- acct_80427A4B0 (type: Account)
- acct_801921410 (type: Account)
- acct_80747DB10 (type: Account)
- acct_801C561B0 (type: Account)
- acct_8042790E0 (type: Account)
- acct_801C562F0 (type: Account)
- acct_801C55EE0 (type: Account)
- bank_001024 (type: Bank)
- bank_001669 (type: Bank)
- bank_003514 (type: Bank)
- bank_005425 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111121 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_013345 (type: Bank)
- bank_013858 (type: Bank)
- bank_014290 (type: Bank)
- bank_01490 (type: Bank)
- bank_015231 (type: Bank)
- bank_01547 (type: Bank)
- bank_016418 (type: Bank)
- bank_018428 (type: Bank)
- bank_020 (type: Bank)
- bank_021831 (type: Bank)
- bank_022 (type: Bank)
- bank_0223240 (type: Bank)
- bank_022758 (type: Bank)
- bank_022775 (type: Bank)
- bank_023 (type: Bank)
- bank_023691 (type: Bank)
- bank_0238123 (type: Bank)
- bank_0243445 (type: Bank)
- bank_025866 (type: Bank)
- bank_02591 (type: Bank)
- bank_027616 (type: Bank)
- bank_031075 (type: Bank)
- bank_0311270 (type: Bank)
- bank_032157 (type: Bank)
- bank_033671 (type: Bank)

**Edges:**
- acct_800CA8E50 belongs_to bank_001024
- acct_807A5D460 belongs_to bank_001024
- acct_800BEB280 belongs_to bank_001669
- acct_801C55FD0 belongs_to bank_001669
- acct_80697EE10 belongs_to bank_003514
- acct_8131DB550 belongs_to bank_005425
- acct_800F95FA0 belongs_to bank_011056
- acct_807B0A9B0 belongs_to bank_0111121
- acct_804279040 belongs_to bank_011852
- acct_80005FB10 belongs_to bank_011
- acct_8001FD490 belongs_to bank_011
- acct_800233030 belongs_to bank_011
- acct_8001AE8E0 belongs_to bank_012
- acct_8002F9BB0 belongs_to bank_012
- acct_800321400 belongs_to bank_012
- acct_800F81BB0 belongs_to bank_012
- acct_80427A9A0 belongs_to bank_013345
- acct_801844F80 belongs_to bank_013858
- acct_801EDB420 belongs_to bank_014290
- acct_8002DC170 belongs_to bank_01490
- acct_80083EEC0 belongs_to bank_01490
- acct_810E36320 belongs_to bank_015231
- acct_80427A950 belongs_to bank_01547
- acct_804E329E0 belongs_to bank_016418
- acct_80427AAE0 belongs_to bank_018428
- acct_800101340 belongs_to bank_020
- acct_80022D180 belongs_to bank_020
- acct_8002DC030 belongs_to bank_020
- acct_800B5AAA0 belongs_to bank_020
- acct_800B85EA0 belongs_to bank_021831
- acct_8104E7440 belongs_to bank_0223240
- acct_8042793A0 belongs_to bank_022758
- acct_801CAF030 belongs_to bank_022775
- acct_8001214C0 belongs_to bank_022
- acct_800799670 belongs_to bank_022
- acct_8016959B0 belongs_to bank_023691
- acct_80269C3D0 belongs_to bank_023691
- acct_813583F40 belongs_to bank_0238123
- acct_8000F9E60 belongs_to bank_023
- acct_8000FAD90 belongs_to bank_023
- acct_800124770 belongs_to bank_023
- acct_8025ECDD0 belongs_to bank_023
- acct_810E09990 belongs_to bank_0243445
- acct_80427A4B0 belongs_to bank_025866
- acct_801921410 belongs_to bank_02591
- acct_80747DB10 belongs_to bank_027616
- acct_801C561B0 belongs_to bank_031075
- acct_8042790E0 belongs_to bank_0311270
- acct_801C562F0 belongs_to bank_032157
- acct_801C55EE0 belongs_to bank_033671
- acct_810E09990 transfers_to acct_810E09990 amount: 22077.22 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80005FB10 transfers_to acct_80005FB10 amount: 11610707.15 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8002F9BB0 transfers_to acct_8002F9BB0 amount: 7.08 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800124770 transfers_to acct_800124770 amount: 1482.01 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_801CAF030 transfers_to acct_801CAF030 amount: 10.94 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80427AAE0 transfers_to acct_80427AAE0 amount: 2369.25 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80697EE10 transfers_to acct_80697EE10 amount: 29924.69 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8000FAD90 transfers_to acct_80022D180 amount: 2736.66 Euro via: Credit Card timestamp: 2022/09/01 00:07
- acct_8000FAD90 transfers_to acct_80269C3D0 amount: 3921.12 Euro via: Cheque timestamp: 2022/09/01 00:07
- acct_801921410 transfers_to acct_8131DB550 amount: 4954.69 Euro via: ACH timestamp: 2022/09/01 00:07
- acct_80022D180 transfers_to acct_80022D180 amount: 15.89 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_807B0A9B0 transfers_to acct_807B0A9B0 amount: 4.68 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8002F9BB0 transfers_to acct_801921410 amount: 1065.54 Euro via: Cheque timestamp: 2022/09/01 00:08
- acct_801C55EE0 transfers_to acct_801C55FD0 amount: 2533.15 Euro via: ACH timestamp: 2022/09/01 00:08
- acct_8002DC030 transfers_to acct_8002DC030 amount: 13.94 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_810E09990 transfers_to acct_810E09990 amount: 18.89 Euro via: Reinvestment 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_8001214C0 transfers_to acct_8001214C0 amount: 1568953.72 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8131DB550 transfers_to acct_8131DB550 amount: 4.01 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_807B0A9B0 transfers_to acct_807B0A9B0 amount: 606489.08 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800799670 transfers_to acct_807B0A9B0 amount: 11304.00 Euro via: Cheque timestamp: 2022/09/01 00:17
- acct_80269C3D0 transfers_to acct_80269C3D0 amount: 6.69 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80697EE10 transfers_to acct_80697EE10 amount: 2.73 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800799670 transfers_to acct_807B0A9B0 amount: 1688.56 Euro via: ACH timestamp: 2022/09/01 00:19
- acct_8042793A0 transfers_to acct_8042793A0 amount: 6.68 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_801921410 transfers_to acct_8131DB550 amount: 4111.92 Euro via: Credit Card timestamp: 2022/09/01 00:19
- acct_8000FAD90 transfers_to acct_80022D180 amount: 1689.72 Euro via: Wire timestamp: 2022/09/01 00:20
- acct_804E329E0 transfers_to acct_804E329E0 amount: 14.22 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800B85EA0 transfers_to acct_800B85EA0 amount: 826810.42 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_801CAF030 transfers_to acct_801CAF030 amount: 74746.01 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8000F9E60 transfers_to acct_8000F9E60 amount: 3670052.22 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8016959B0 transfers_to acct_8016959B0 amount: 168588.03 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_801921410 transfers_to acct_8131DB550 amount: 3896.82 Euro via: Cheque timestamp: 2022/09/01 00:27
- acct_801844F80 transfers_to acct_801844F80 amount: 736.64 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8002DC170 transfers_to acct_8002DC170 amount: 1598.79 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8000FAD90 transfers_to acct_8000FAD90 amount: 5.09 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8000FAD90 transfers_to acct_80022D180 amount: 1269.76 Euro via: Cheque timestamp: 2022/09/01 00:29
- acct_8025ECDD0 transfers_to acct_8025ECDD0 amount: 4069202.89 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8001AE8E0 transfers_to acct_8001AE8E0 amount: 726780.17 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800B5AAA0 transfers_to acct_800B5AAA0 amount: 1834408.69 Euro via: Reinvestment timestamp: 2022/09/01 00:40
- acct_8000FAD90 transfers_to acct_8000FAD90 amount: 5206733.55 Euro via: Reinvestment timestamp: 2022/09/01 00:47
- acct_801EDB420 transfers_to acct_8025ECDD0 amount: 4416.73 Euro via: Credit Card timestamp: 2022/09/01 01:14
- acct_801EDB420 transfers_to acct_8025ECDD0 amount: 1920.55 Euro via: Cheque timestamp: 2022/09/01 01:22
- acct_8131DB550 transfers_to acct_8131DB550 amount: 284530.16 Euro via: Reinvestment timestamp: 2022/09/01 01:49
- acct_800233030 transfers_to acct_800233030 amount: 9.05 Euro via: Reinvestment timestamp: 2022/09/01 01:51
- acct_8104E7440 transfers_to acct_8104E7440 amount: 88241.53 Euro via: Reinvestment timestamp: 2022/09/01 02:56
- acct_8002F9BB0 transfers_to acct_801EDB420 amount: 351.50 Euro via: Credit Card timestamp: 2022/09/01 03:01
- acct_8002F9BB0 transfers_to acct_801C55FD0 amount: 256.96 Euro via: Credit Card timestamp: 2022/09/01 03:11
- acct_8002F9BB0 transfers_to acct_801EDB420 amount: 289.39 Euro via: Cheque timestamp: 2022/09/01 03:19
- acct_8002F9BB0 transfers_to acct_801C55FD0 amount: 334.41 Euro via: Cheque timestamp: 2022/09/01 03:23
- acct_80083EEC0 transfers_to acct_80083EEC0 amount: 2472.74 Euro via: Reinvestment timestamp: 2022/09/01 03:42
- acct_801921410 transfers_to acct_801921410 amount: 646930.78 Euro via: Reinvestment timestamp: 2022/09/01 03:59
- acct_801921410 transfers_to acct_801921410 amount: 20.49 Euro via: Reinvestment timestamp: 2022/09/01 04:59
- acct_80427A950 transfers_to acct_80427A950 amount: 6049.24 Euro via: Reinvestment timestamp: 2022/09/01 05:13
- acct_8002F9BB0 transfers_to acct_80427A950 amount: 115.78 Euro via: ACH timestamp: 2022/09/01 05:40
- acct_8002F9BB0 transfers_to acct_80427A950 amount: 48.97 Euro via: Cheque timestamp: 2022/09/01 05:50
- acct_80083EEC0 transfers_to acct_80083EEC0 amount: 18.38 Euro via: Reinvestment timestamp: 2022/09/01 05:57
- acct_80427A950 transfers_to acct_8104E7440 amount: 172.98 Euro via: Cheque timestamp: 2022/09/01 06:10
- acct_8025ECDD0 transfers_to acct_8025ECDD0 amount: 1196.32 Euro via: ACH timestamp: 2022/09/01 06:49
- acct_8001FD490 transfers_to acct_8002DC170 amount: 104.09 Euro via: ACH timestamp: 2022/09/01 07:14
- acct_8001FD490 transfers_to acct_8002DC170 amount: 1153.40 Euro via: Cheque timestamp: 2022/09/01 07:25
- acct_8000FAD90 transfers_to acct_800F95FA0 amount: 41.08 Euro via: Cheque timestamp: 2022/09/01 07:30
- acct_8000FAD90 transfers_to acct_800F95FA0 amount: 318.98 Euro via: Credit Card timestamp: 2022/09/01 07:51
- acct_801921410 transfers_to acct_813583F40 amount: 28.75 Euro via: Credit Card timestamp: 2022/09/01 08:01
- acct_801921410 transfers_to acct_813583F40 amount: 443.65 Euro via: Cheque timestamp: 2022/09/01 08:05
- acct_804279040 transfers_to acct_804279040 amount: 6085953.86 Euro via: Reinvestment timestamp: 2022/09/01 08:12
- acct_8001FD490 transfers_to acct_8001FD490 amount: 3173.13 Euro via: ACH timestamp: 2022/09/01 08:32
- acct_8001FD490 transfers_to acct_8001FD490 amount: 84682.75 Euro via: ACH timestamp: 2022/09/01 08:36
- acct_8001FD490 transfers_to acct_8001FD490 amount: 88663.12 Euro via: ACH timestamp: 2022/09/01 08:38
- acct_800321400 transfers_to acct_800CA8E50 amount: 106467.12 Euro via: Cheque timestamp: 2022/09/01 09:00
- acct_8000FAD90 transfers_to acct_800124770 amount: 106.77 Euro via: Credit Card timestamp: 2022/09/01 09:00
- acct_8000FAD90 transfers_to acct_800124770 amount: 2187.26 Euro via: Cheque timestamp: 2022/09/01 09:06
- acct_8002DC170 transfers_to acct_8002F9BB0 amount: 680.86 Euro via: Credit Card timestamp: 2022/09/01 09:16
- acct_8002DC170 transfers_to acct_8002F9BB0 amount: 239.79 Euro via: Cheque timestamp: 2022/09/01 09:22
- acct_800101340 transfers_to acct_800101340 amount: 312411.60 Euro via: Reinvestment timestamp: 2022/09/01 09:37
- acct_8000F9E60 transfers_to acct_8000FAD90 amount: 110016.65 Euro via: ACH timestamp: 2022/09/01 10:15
- acct_8000F9E60 transfers_to acct_8000FAD90 amount: 292272.48 Euro via: Cheque timestamp: 2022/09/01 10:16
- acct_810E36320 transfers_to acct_810E36320 amount: 13969.57 Euro via: Reinvestment timestamp: 2022/09/01 10:53
- acct_8002F9BB0 transfers_to acct_807B0A9B0 amount: 71435.17 Euro via: Cash timestamp: 2022/09/01 11:21
- acct_8002F9BB0 transfers_to acct_807B0A9B0 amount: 26785.79 Euro via: Cheque timestamp: 2022/09/01 11:25
- acct_8002F9BB0 transfers_to acct_807B0A9B0 amount: 4366.90 Euro via: Credit Card timestamp: 2022/09/01 11:25
- acct_8000FAD90 transfers_to acct_810E36320 amount: 2469.39 Euro via: ACH timestamp: 2022/09/01 11:37
- acct_8000FAD90 transfers_to acct_810E36320 amount: 3913.77 Euro via: Cheque timestamp: 2022/09/01 11:41
- acct_8042793A0 transfers_to acct_80427AAE0 amount: 31683.78 Euro via: Cheque timestamp: 2022/09/01 13:02
- acct_80427A4B0 transfers_to acct_80427AAE0 amount: 31845.57 Euro via: ACH timestamp: 2022/09/01 13:07
- acct_80427A9A0 transfers_to acct_80427AAE0 amount: 24305.34 Euro via: ACH timestamp: 2022/09/01 13:14
- acct_800F81BB0 transfers_to acct_801EDB420 amount: 4497.39 Euro via: Cheque timestamp: 2022/09/01 13:44
- acct_800F81BB0 transfers_to acct_801EDB420 amount: 8319.85 Euro via: Credit Card timestamp: 2022/09/01 13:44
- acct_80427A4B0 transfers_to acct_80427A4B0 amount: 206.63 Euro via: Reinvestment timestamp: 2022/09/01 14:09
- acct_8002F9BB0 transfers_to acct_8002F9BB0 amount: 533370.57 Euro via: Reinvestment timestamp: 2022/09/01 14:30
- acct_8000FAD90 transfers_to acct_800101340 amount: 10665262.52 Euro via: Cheque timestamp: 2022/09/01 14:39
- acct_8001FD490 transfers_to acct_8001FD490 amount: 160603.95 Euro via: Reinvestment timestamp: 2022/09/01 14:49
- acct_80427AAE0 transfers_to acct_80427A950 amount: 3395.74 Euro via: ACH timestamp: 2022/09/01 15:42
- acct_8042793A0 transfers_to acct_80427A950 amount: 2537.75 Euro via: ACH timestamp: 2022/09/01 15:44
- acct_80427A4B0 transfers_to acct_80427A950 amount: 376.45 Euro via: ACH timestamp: 2022/09/01 15:46
- acct_80427A9A0 transfers_to acct_80427A950 amount: 2760.69 Euro via: ACH timestamp: 2022/09/01 15:48
- acct_804279040 transfers_to acct_80427A950 amount: 1464.41 Euro via: ACH timestamp: 2022/09/01 15:52
- acct_8001AE8E0 transfers_to acct_8001AE8E0 amount: 16.17 Euro via: Reinvestment timestamp: 2022/09/01 16:07
- acct_8002DC170 transfers_to acct_80083EEC0 amount: 819.26 Euro via: Cheque timestamp: 2022/09/01 18:03
- acct_8000FAD90 transfers_to acct_800BEB280 amount: 4665.95 Euro via: Credit Card timestamp: 2022/09/01 18:16
- acct_800233030 transfers_to acct_800233030 amount: 252236.64 Euro via: Reinvestment timestamp: 2022/09/01 18:17
- acct_8000FAD90 transfers_to acct_800BEB280 amount: 4639.39 Euro via: Cheque timestamp: 2022/09/01 18:27
- acct_8002DC170 transfers_to acct_80083EEC0 amount: 163.79 Euro via: ACH timestamp: 2022/09/01 18:27
- acct_8000FAD90 transfers_to acct_8002F9BB0 amount: 5527.80 Euro via: Wire timestamp: 2022/09/01 19:00
- acct_801844F80 transfers_to acct_801844F80 amount: 5.61 Euro via: Reinvestment timestamp: 2022/09/01 19:05
- acct_8000FAD90 transfers_to acct_8002F9BB0 amount: 9905.75 Euro via: Cheque timestamp: 2022/09/01 19:29
- acct_80005FB10 transfers_to acct_80005FB10 amount: 8139.32 Euro via: Cheque timestamp: 2022/09/01 20:07
- acct_80005FB10 transfers_to acct_80005FB10 amount: 12287.64 Euro via: Credit Card timestamp: 2022/09/01 20:19
- acct_80427A9A0 transfers_to acct_80427A9A0 amount: 46.55 Euro via: Reinvestment timestamp: 2022/09/01 20:42
- acct_807A5D460 transfers_to acct_807A5D460 amount: 8.52 Euro via: Reinvestment timestamp: 2022/09/01 21:03
- acct_800CA8E50 transfers_to acct_800CA8E50 amount: 1641724.88 Euro via: Reinvestment timestamp: 2022/09/01 21:37
- acct_804279040 transfers_to acct_804279040 amount: 18.32 Euro via: Reinvestment timestamp: 2022/09/01 21:42
- acct_801C55FD0 transfers_to acct_801CAF030 amount: 597.06 Euro via: Cheque timestamp: 2022/09/01 22:04
- acct_813583F40 transfers_to acct_813583F40 amount: 582.55 Euro via: Reinvestment timestamp: 2022/09/01 22:16
- acct_801C55FD0 transfers_to acct_801CAF030 amount: 1720.59 Euro via: Credit Card timestamp: 2022/09/01 22:23
- acct_80747DB10 transfers_to acct_80747DB10 amount: 6.19 Euro via: Reinvestment timestamp: 2022/09/01 22:32
- acct_80747DB10 transfers_to acct_80747DB10 amount: 5.32 Euro via: Reinvestment timestamp: 2022/09/01 22:33
- acct_801C55FD0 transfers_to acct_80747DB10 amount: 659.37 Euro via: Credit Card timestamp: 2022/09/01 23:02
- acct_800F95FA0 transfers_to acct_800F95FA0 amount: 226392.10 Euro via: Reinvestment timestamp: 2022/09/01 23:17
- acct_801C55FD0 transfers_to acct_80747DB10 amount: 523.43 Euro via: Cash timestamp: 2022/09/01 23:18
- acct_801C55FD0 transfers_to acct_80747DB10 amount: 841.63 Euro via: Cheque timestamp: 2022/09/01 23:28
- acct_8002F9BB0 transfers_to acct_800CA8E50 amount: 150.34 Euro via: Cheque timestamp: 2022/09/01 23:30
- acct_8025ECDD0 transfers_to acct_8025ECDD0 amount: 11726824.75 Euro via: ACH timestamp: 2022/09/01 23:34
- acct_8001AE8E0 transfers_to acct_8002DC170 amount: 39.60 Euro via: Credit Card timestamp: 2022/09/01 23:34
- acct_8002F9BB0 transfers_to acct_800CA8E50 amount: 256.04 Euro via: Credit Card timestamp: 2022/09/01 23:38
- acct_8000F9E60 transfers_to acct_8000F9E60 amount: 18.81 Euro via: Reinvestment timestamp: 2022/09/01 23:51
- acct_8025ECDD0 transfers_to acct_8025ECDD0 amount: 16048674.13 Euro via: ACH timestamp: 2022/09/01 23:53
- acct_8001AE8E0 transfers_to acct_8002DC170 amount: 126.99 Euro via: Cheque timestamp: 2022/09/01 23:58
- acct_8001AE8E0 transfers_to acct_8002DC170 amount: 21.13 Euro via: ACH timestamp: 2022/09/01 23:59
- acct_8000FAD90 transfers_to acct_800F95FA0 amount: 41.08 Euro via: Cheque timestamp: 2022/09/02 00:08
- acct_8000FAD90 transfers_to acct_800F95FA0 amount: 318.98 Euro via: Credit Card timestamp: 2022/09/02 00:09
- acct_8002F9BB0 transfers_to acct_801921410 amount: 1065.54 Euro via: Cheque timestamp: 2022/09/02 01:24
- acct_8000FAD90 transfers_to acct_800233030 amount: 59071.86 Euro via: Cheque timestamp: 2022/09/02 01:47
- acct_800F81BB0 transfers_to acct_801EDB420 amount: 4497.39 Euro via: Cheque timestamp: 2022/09/02 02:38
- acct_8025ECDD0 transfers_to acct_8025ECDD0 amount: 11726824.75 Euro via: ACH timestamp: 2022/09/02 02:42
- acct_8025ECDD0 transfers_to acct_8025ECDD0 amount: 16048674.13 Euro via: ACH timestamp: 2022/09/02 02:42
- acct_800F81BB0 transfers_to acct_801EDB420 amount: 8319.85 Euro via: Credit Card timestamp: 2022/09/02 02:59
- acct_80005FB10 transfers_to acct_80005FB10 amount: 8139.32 Euro via: Cheque timestamp: 2022/09/02 03:34
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- acct_8001AE8E0 transfers_to acct_8002DC170 amount: 21.13 Euro via: ACH timestamp: 2022/09/02 09:37
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- acct_8002F9BB0 transfers_to acct_80427A950 amount: 48.97 Euro via: Cheque timestamp: 2022/09/02 22:00
- acct_8002F9BB0 transfers_to acct_80427A950 amount: 115.78 Euro via: ACH timestamp: 2022/09/02 22:03
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- acct_8000FAD90 transfers_to acct_800124770 amount: 2187.26 Euro via: Cheque timestamp: 2022/09/02 23:15
- acct_8000FAD90 transfers_to acct_800124770 amount: 106.77 Euro via: Credit Card timestamp: 2022/09/02 23:16
- acct_8001FD490 transfers_to acct_8001FD490 amount: 3173.13 Euro via: ACH timestamp: 2022/09/02 23:17
- acct_801921410 transfers_to acct_813583F40 amount: 443.65 Euro via: Cheque timestamp: 2022/09/02 23:24
- acct_8001FD490 transfers_to acct_8001FD490 amount: 84682.75 Euro via: ACH timestamp: 2022/09/02 23:25
- acct_8002F9BB0 transfers_to acct_800CA8E50 amount: 256.04 Euro via: Credit Card timestamp: 2022/09/02 23:30
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- acct_8002F9BB0 transfers_to acct_801C55FD0 amount: 334.41 Euro via: Cheque timestamp: 2022/09/03 04:12
- acct_8002F9BB0 transfers_to acct_801C55FD0 amount: 256.96 Euro via: Credit Card timestamp: 2022/09/03 04:21
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- acct_8001AE8E0 transfers_to acct_8002DC170 amount: 126.99 Euro via: Cheque timestamp: 2022/09/03 07:27
- acct_8000FAD90 transfers_to acct_800124770 amount: 106.77 Euro via: Credit Card timestamp: 2022/09/03 15:12
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- acct_8000F9E60 transfers_to acct_8000FAD90 amount: 110016.65 Euro via: ACH timestamp: 2022/09/03 16:00
- acct_8000F9E60 transfers_to acct_8000FAD90 amount: 292272.48 Euro via: Cheque timestamp: 2022/09/03 16:09
- acct_8000FAD90 transfers_to acct_810E36320 amount: 3913.77 Euro via: Cheque timestamp: 2022/09/03 18:35
- acct_8000FAD90 transfers_to acct_810E36320 amount: 2469.39 Euro via: ACH timestamp: 2022/09/03 18:58
- acct_8002F9BB0 transfers_to acct_807B0A9B0 amount: 4366.90 Euro via: Credit Card timestamp: 2022/09/03 20:34
- acct_8002F9BB0 transfers_to acct_807B0A9B0 amount: 71435.17 Euro via: Cash timestamp: 2022/09/03 20:34
- acct_8002F9BB0 transfers_to acct_807B0A9B0 amount: 26785.79 Euro via: Cheque timestamp: 2022/09/03 20:55
- acct_8002F9BB0 transfers_to acct_801921410 amount: 1065.54 Euro via: Cheque timestamp: 2022/09/03 21:39
- acct_8000F9E60 transfers_to acct_8000FAD90 amount: 292272.48 Euro via: Cheque timestamp: 2022/09/04 02:15
- acct_8000F9E60 transfers_to acct_8000FAD90 amount: 110016.65 Euro via: ACH timestamp: 2022/09/04 02:27
- acct_8001AE8E0 transfers_to acct_8002DC170 amount: 126.99 Euro via: Cheque timestamp: 2022/09/04 05:04
- acct_8001AE8E0 transfers_to acct_8002DC170 amount: 39.60 Euro via: Credit Card timestamp: 2022/09/04 05:16
- acct_8001AE8E0 transfers_to acct_8002DC170 amount: 21.13 Euro via: ACH timestamp: 2022/09/04 05:18
- acct_8002F9BB0 transfers_to acct_801C55FD0 amount: 256.96 Euro via: Credit Card timestamp: 2022/09/04 09:43
- acct_8002F9BB0 transfers_to acct_801C55FD0 amount: 334.41 Euro via: Cheque timestamp: 2022/09/04 09:55
- acct_8000FAD90 transfers_to acct_800124770 amount: 2187.26 Euro via: Cheque timestamp: 2022/09/04 10:41
- acct_8000FAD90 transfers_to acct_800124770 amount: 106.77 Euro via: Credit Card timestamp: 2022/09/04 10:42
- acct_8000FAD90 transfers_to acct_810E36320 amount: 3913.77 Euro via: Cheque timestamp: 2022/09/04 17:48
- acct_8000FAD90 transfers_to acct_810E36320 amount: 2469.39 Euro via: ACH timestamp: 2022/09/04 17:48
- acct_8002F9BB0 transfers_to acct_801921410 amount: 1065.54 Euro via: Cheque timestamp: 2022/09/04 17:57
- acct_8002F9BB0 transfers_to acct_807B0A9B0 amount: 26785.79 Euro via: Cheque timestamp: 2022/09/04 21:11
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- acct_8002F9BB0 transfers_to acct_807B0A9B0 amount: 4366.90 Euro via: Credit Card timestamp: 2022/09/04 21:28
- acct_80427A950 transfers_to acct_8104E7440 amount: 172.98 Euro via: Cheque timestamp: 2022/09/05 01:54
- acct_8002F9BB0 transfers_to acct_80427A950 amount: 48.97 Euro via: Cheque timestamp: 2022/09/05 02:01
- acct_8000FAD90 transfers_to acct_800BEB280 amount: 4665.95 Euro via: Credit Card timestamp: 2022/09/05 02:02
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- acct_8025ECDD0 transfers_to acct_8025ECDD0 amount: 16048674.13 Euro via: ACH timestamp: 2022/09/05 02:17
- acct_8002F9BB0 transfers_to acct_80427A950 amount: 115.78 Euro via: ACH timestamp: 2022/09/05 02:26
- acct_8000FAD90 transfers_to acct_800BEB280 amount: 4639.39 Euro via: Cheque timestamp: 2022/09/05 02:29
- acct_80005FB10 transfers_to acct_80005FB10 amount: 12287.64 Euro via: Credit Card timestamp: 2022/09/05 03:12
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- acct_8025ECDD0 transfers_to acct_8025ECDD0 amount: 1196.32 Euro via: ACH timestamp: 2022/09/05 03:24
- acct_8002DC170 transfers_to acct_80083EEC0 amount: 819.26 Euro via: Cheque timestamp: 2022/09/05 04:04
- acct_8002DC170 transfers_to acct_80083EEC0 amount: 163.79 Euro via: ACH timestamp: 2022/09/05 04:23
- acct_8002F9BB0 transfers_to acct_800CA8E50 amount: 256.04 Euro via: Credit Card timestamp: 2022/09/05 04:33
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- acct_8002F9BB0 transfers_to acct_801921410 amount: 1065.54 Euro via: Cheque timestamp: 2022/09/05 05:18
- acct_8002F9BB0 transfers_to acct_801EDB420 amount: 351.50 Euro via: Credit Card timestamp: 2022/09/05 05:37
- acct_8002F9BB0 transfers_to acct_801EDB420 amount: 289.39 Euro via: Cheque timestamp: 2022/09/05 05:57
- acct_801C55FD0 transfers_to acct_80747DB10 amount: 523.43 Euro via: Cash timestamp: 2022/09/05 07:04
- acct_801C55FD0 transfers_to acct_80747DB10 amount: 841.63 Euro via: Cheque timestamp: 2022/09/05 07:14
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- acct_800F81BB0 transfers_to acct_801EDB420 amount: 4497.39 Euro via: Cheque timestamp: 2022/09/05 10:36
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- acct_8000FAD90 transfers_to acct_8002F9BB0 amount: 5527.80 Euro via: Wire timestamp: 2022/09/05 12:39
- acct_8000FAD90 transfers_to acct_8002F9BB0 amount: 9905.75 Euro via: Cheque timestamp: 2022/09/05 12:51
- acct_8002F9BB0 transfers_to acct_807B0A9B0 amount: 26785.79 Euro via: Cheque timestamp: 2022/09/05 13:45
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- acct_8002F9BB0 transfers_to acct_807B0A9B0 amount: 4366.90 Euro via: Credit Card timestamp: 2022/09/05 13:53
- acct_8002F9BB0 transfers_to acct_801C55FD0 amount: 334.41 Euro via: Cheque timestamp: 2022/09/05 14:31
- acct_8002F9BB0 transfers_to acct_801C55FD0 amount: 256.96 Euro via: Credit Card timestamp: 2022/09/05 14:59
- acct_8001FD490 transfers_to acct_8001FD490 amount: 84682.75 Euro via: ACH timestamp: 2022/09/05 15:03
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- acct_8001FD490 transfers_to acct_8001FD490 amount: 3173.13 Euro via: ACH timestamp: 2022/09/05 15:21
- acct_8000FAD90 transfers_to acct_800101340 amount: 10665262.52 Euro via: Cheque timestamp: 2022/09/05 15:58
- acct_8001AE8E0 transfers_to acct_8002DC170 amount: 126.99 Euro via: Cheque timestamp: 2022/09/05 16:42
- acct_8001AE8E0 transfers_to acct_8002DC170 amount: 39.60 Euro via: Credit Card timestamp: 2022/09/05 16:43
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- acct_8000FAD90 transfers_to acct_810E36320 amount: 2469.39 Euro via: ACH timestamp: 2022/09/05 19:23
- acct_8000FAD90 transfers_to acct_810E36320 amount: 3913.77 Euro via: Cheque timestamp: 2022/09/05 19:26
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- acct_8001FD490 transfers_to acct_8002DC170 amount: 1153.40 Euro via: Cheque timestamp: 2022/09/05 22:34
- acct_8000FAD90 transfers_to acct_800124770 amount: 106.77 Euro via: Credit Card timestamp: 2022/09/05 22:42
- acct_8001FD490 transfers_to acct_8002DC170 amount: 104.09 Euro via: ACH timestamp: 2022/09/05 22:43
- acct_8000FAD90 transfers_to acct_800124770 amount: 2187.26 Euro via: Cheque timestamp: 2022/09/05 22:52
- acct_801921410 transfers_to acct_813583F40 amount: 443.65 Euro via: Cheque timestamp: 2022/09/05 22:54
- acct_801921410 transfers_to acct_813583F40 amount: 28.75 Euro via: Credit Card timestamp: 2022/09/05 22:55
- acct_801EDB420 transfers_to acct_8025ECDD0 amount: 1920.55 Euro via: Cheque timestamp: 2022/09/05 23:11
- acct_801EDB420 transfers_to acct_8025ECDD0 amount: 4416.73 Euro via: Credit Card timestamp: 2022/09/05 23:21
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- acct_8001FD490 transfers_to acct_8001FD490 amount: 3173.13 Euro via: ACH timestamp: 2022/09/06 01:09
- acct_8001FD490 transfers_to acct_8001FD490 amount: 88663.12 Euro via: ACH timestamp: 2022/09/06 01:18
- acct_8001FD490 transfers_to acct_8001FD490 amount: 84682.75 Euro via: ACH timestamp: 2022/09/06 01:18
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- acct_8002F9BB0 transfers_to acct_807B0A9B0 amount: 4366.90 Euro via: Credit Card timestamp: 2022/09/06 01:50
- acct_8002F9BB0 transfers_to acct_807B0A9B0 amount: 26785.79 Euro via: Cheque timestamp: 2022/09/06 01:54
- acct_800F81BB0 transfers_to acct_801EDB420 amount: 8319.85 Euro via: Credit Card timestamp: 2022/09/06 02:05
- acct_800F81BB0 transfers_to acct_801EDB420 amount: 4497.39 Euro via: Cheque timestamp: 2022/09/06 02:11
- acct_801921410 transfers_to acct_813583F40 amount: 28.75 Euro via: Credit Card timestamp: 2022/09/06 03:10
- acct_801921410 transfers_to acct_813583F40 amount: 443.65 Euro via: Cheque timestamp: 2022/09/06 03:28
- acct_8002F9BB0 transfers_to acct_80427A950 amount: 48.97 Euro via: Cheque timestamp: 2022/09/06 03:45
- acct_8002F9BB0 transfers_to acct_80427A950 amount: 115.78 Euro via: ACH timestamp: 2022/09/06 03:56
- acct_8000FAD90 transfers_to acct_800124770 amount: 2187.26 Euro via: Cheque timestamp: 2022/09/06 05:31
- acct_8000FAD90 transfers_to acct_800124770 amount: 106.77 Euro via: Credit Card timestamp: 2022/09/06 05:52
- acct_8000FAD90 transfers_to acct_800BEB280 amount: 4665.95 Euro via: Credit Card timestamp: 2022/09/06 10:18
- acct_8000FAD90 transfers_to acct_800BEB280 amount: 4639.39 Euro via: Cheque timestamp: 2022/09/06 10:24
- acct_8002F9BB0 transfers_to acct_801921410 amount: 1065.54 Euro via: Cheque timestamp: 2022/09/06 10:58
- acct_8000FAD90 transfers_to acct_810E36320 amount: 2469.39 Euro via: ACH timestamp: 2022/09/06 11:05
- acct_8002F9BB0 transfers_to acct_801C55FD0 amount: 256.96 Euro via: Credit Card timestamp: 2022/09/06 11:09
- acct_8002F9BB0 transfers_to acct_801C55FD0 amount: 334.41 Euro via: Cheque timestamp: 2022/09/06 11:14
- acct_8000FAD90 transfers_to acct_810E36320 amount: 3913.77 Euro via: Cheque timestamp: 2022/09/06 11:15
- acct_8001AE8E0 transfers_to acct_8002DC170 amount: 39.60 Euro via: Credit Card timestamp: 2022/09/06 11:36
- acct_8001AE8E0 transfers_to acct_8002DC170 amount: 21.13 Euro via: ACH timestamp: 2022/09/06 11:39
- acct_8001AE8E0 transfers_to acct_8002DC170 amount: 126.99 Euro via: Cheque timestamp: 2022/09/06 11:53
- acct_8001FD490 transfers_to acct_8002DC170 amount: 104.09 Euro via: ACH timestamp: 2022/09/06 12:17
- acct_8001FD490 transfers_to acct_8002DC170 amount: 1153.40 Euro via: Cheque timestamp: 2022/09/06 12:26
- acct_8025ECDD0 transfers_to acct_8025ECDD0 amount: 11726824.75 Euro via: ACH timestamp: 2022/09/06 12:30
- acct_8025ECDD0 transfers_to acct_8025ECDD0 amount: 16048674.13 Euro via: ACH timestamp: 2022/09/06 12:35
- acct_800321400 transfers_to acct_800CA8E50 amount: 106467.12 Euro via: Cheque timestamp: 2022/09/06 14:56
- acct_8002F9BB0 transfers_to acct_800CA8E50 amount: 256.04 Euro via: Credit Card timestamp: 2022/09/06 15:01
- acct_8002F9BB0 transfers_to acct_800CA8E50 amount: 150.34 Euro via: Cheque timestamp: 2022/09/06 15:19
- acct_8002DC170 transfers_to acct_80083EEC0 amount: 819.26 Euro via: Cheque timestamp: 2022/09/06 16:17
- acct_801EDB420 transfers_to acct_8025ECDD0 amount: 1920.55 Euro via: Cheque timestamp: 2022/09/06 16:19
- acct_8002DC170 transfers_to acct_80083EEC0 amount: 163.79 Euro via: ACH timestamp: 2022/09/06 16:23
- acct_801EDB420 transfers_to acct_8025ECDD0 amount: 4416.73 Euro via: Credit Card timestamp: 2022/09/06 16:23
- acct_8000FAD90 transfers_to acct_800101340 amount: 10665262.52 Euro via: Cheque timestamp: 2022/09/06 18:10
- acct_80427A950 transfers_to acct_8104E7440 amount: 172.98 Euro via: Cheque timestamp: 2022/09/06 18:49
- acct_8000FAD90 transfers_to acct_8002F9BB0 amount: 9905.75 Euro via: Cheque timestamp: 2022/09/06 19:12
- acct_8000FAD90 transfers_to acct_8002F9BB0 amount: 5527.80 Euro via: Wire timestamp: 2022/09/06 19:16
- acct_8002F9BB0 transfers_to acct_801EDB420 amount: 351.50 Euro via: Credit Card timestamp: 2022/09/06 19:18
- acct_8002F9BB0 transfers_to acct_801EDB420 amount: 289.39 Euro via: Cheque timestamp: 2022/09/06 19:26
- acct_801C55FD0 transfers_to acct_80747DB10 amount: 523.43 Euro via: Cash timestamp: 2022/09/06 21:32
- acct_801C55FD0 transfers_to acct_80747DB10 amount: 841.63 Euro via: Cheque timestamp: 2022/09/06 21:58
- acct_801C55FD0 transfers_to acct_80747DB10 amount: 659.37 Euro via: Credit Card timestamp: 2022/09/06 21:58
- acct_8025ECDD0 transfers_to acct_8025ECDD0 amount: 1196.32 Euro via: ACH timestamp: 2022/09/06 22:27
- acct_80005FB10 transfers_to acct_80005FB10 amount: 12287.64 Euro via: Credit Card timestamp: 2022/09/06 23:34
- acct_80005FB10 transfers_to acct_80005FB10 amount: 8139.32 Euro via: Cheque timestamp: 2022/09/06 23:51
- acct_8000F9E60 transfers_to acct_8000FAD90 amount: 110016.65 Euro via: ACH timestamp: 2022/09/06 23:52
- acct_8000F9E60 transfers_to acct_8000FAD90 amount: 292272.48 Euro via: Cheque timestamp: 2022/09/06 23:55
- acct_80005FB10 transfers_to acct_80005FB10 amount: 8139.32 Euro via: Cheque timestamp: 2022/09/07 00:05
- acct_8025ECDD0 transfers_to acct_8025ECDD0 amount: 11726824.75 Euro via: ACH timestamp: 2022/09/07 00:07
- acct_80005FB10 transfers_to acct_80005FB10 amount: 12287.64 Euro via: Credit Card timestamp: 2022/09/07 00:13
- acct_8025ECDD0 transfers_to acct_8025ECDD0 amount: 16048674.13 Euro via: ACH timestamp: 2022/09/07 00:21
- acct_8002F9BB0 transfers_to acct_801EDB420 amount: 351.50 Euro via: Credit Card timestamp: 2022/09/07 01:07
- acct_8002F9BB0 transfers_to acct_801EDB420 amount: 289.39 Euro via: Cheque timestamp: 2022/09/07 01:22
- acct_8002F9BB0 transfers_to acct_800CA8E50 amount: 150.34 Euro via: Cheque timestamp: 2022/09/07 02:13
- acct_8002F9BB0 transfers_to acct_800CA8E50 amount: 256.04 Euro via: Credit Card timestamp: 2022/09/07 02:24
- acct_8001AE8E0 transfers_to acct_8002DC170 amount: 126.99 Euro via: Cheque timestamp: 2022/09/07 03:31
- acct_8001AE8E0 transfers_to acct_8002DC170 amount: 21.13 Euro via: ACH timestamp: 2022/09/07 03:53
- acct_8001AE8E0 transfers_to acct_8002DC170 amount: 39.60 Euro via: Credit Card timestamp: 2022/09/07 03:57
- acct_8001FD490 transfers_to acct_8002DC170 amount: 104.09 Euro via: ACH timestamp: 2022/09/07 05:03
- acct_801EDB420 transfers_to acct_8025ECDD0 amount: 4416.73 Euro via: Credit Card timestamp: 2022/09/07 05:05
- acct_800321400 transfers_to acct_800CA8E50 amount: 106467.12 Euro via: Cheque timestamp: 2022/09/07 05:09
- acct_8025ECDD0 transfers_to acct_8025ECDD0 amount: 1196.32 Euro via: ACH timestamp: 2022/09/07 05:12
- acct_801EDB420 transfers_to acct_8025ECDD0 amount: 1920.55 Euro via: Cheque timestamp: 2022/09/07 05:21
- acct_8001FD490 transfers_to acct_8002DC170 amount: 1153.40 Euro via: Cheque timestamp: 2022/09/07 05:24
- acct_8000FAD90 transfers_to acct_800F95FA0 amount: 41.08 Euro via: Cheque timestamp: 2022/09/07 05:27
- acct_8000FAD90 transfers_to acct_800F95FA0 amount: 318.98 Euro via: Credit Card timestamp: 2022/09/07 05:29
- acct_8002DC170 transfers_to acct_80083EEC0 amount: 163.79 Euro via: ACH timestamp: 2022/09/07 05:45
- acct_8002DC170 transfers_to acct_80083EEC0 amount: 819.26 Euro via: Cheque timestamp: 2022/09/07 05:47
- acct_8002F9BB0 transfers_to acct_801C55FD0 amount: 256.96 Euro via: Credit Card timestamp: 2022/09/07 06:01
- acct_8002F9BB0 transfers_to acct_801C55FD0 amount: 334.41 Euro via: Cheque timestamp: 2022/09/07 06:27
- acct_80427A950 transfers_to acct_8104E7440 amount: 172.98 Euro via: Cheque timestamp: 2022/09/07 06:42
- acct_800F81BB0 transfers_to acct_801EDB420 amount: 8319.85 Euro via: Credit Card timestamp: 2022/09/07 07:05
- acct_800F81BB0 transfers_to acct_801EDB420 amount: 4497.39 Euro via: Cheque timestamp: 2022/09/07 07:22
- acct_801C55FD0 transfers_to acct_80747DB10 amount: 523.43 Euro via: Cash timestamp: 2022/09/07 10:41
- acct_801C55FD0 transfers_to acct_80747DB10 amount: 841.63 Euro via: Cheque timestamp: 2022/09/07 10:44
- acct_801C55FD0 transfers_to acct_80747DB10 amount: 659.37 Euro via: Credit Card timestamp: 2022/09/07 10:58
- acct_801921410 transfers_to acct_813583F40 amount: 28.75 Euro via: Credit Card timestamp: 2022/09/07 12:51
- acct_801921410 transfers_to acct_813583F40 amount: 443.65 Euro via: Cheque timestamp: 2022/09/07 12:58
- acct_8000FAD90 transfers_to acct_800124770 amount: 2187.26 Euro via: Cheque timestamp: 2022/09/07 13:31
- acct_8000FAD90 transfers_to acct_800124770 amount: 106.77 Euro via: Credit Card timestamp: 2022/09/07 13:38
- acct_8002F9BB0 transfers_to acct_80427A950 amount: 48.97 Euro via: Cheque timestamp: 2022/09/07 14:14
- acct_8002F9BB0 transfers_to acct_80427A950 amount: 115.78 Euro via: ACH timestamp: 2022/09/07 14:16
- acct_8000FAD90 transfers_to acct_800101340 amount: 10665262.52 Euro via: Cheque timestamp: 2022/09/07 17:45
- acct_8000FAD90 transfers_to acct_8002F9BB0 amount: 5527.80 Euro via: Wire timestamp: 2022/09/07 18:01
- acct_8000FAD90 transfers_to acct_8002F9BB0 amount: 9905.75 Euro via: Cheque timestamp: 2022/09/07 18:25
- acct_8002F9BB0 transfers_to acct_801921410 amount: 1065.54 Euro via: Cheque timestamp: 2022/09/07 18:43
- acct_8002F9BB0 transfers_to acct_807B0A9B0 amount: 4366.90 Euro via: Credit Card timestamp: 2022/09/07 19:17
- acct_8002F9BB0 transfers_to acct_807B0A9B0 amount: 26785.79 Euro via: Cheque timestamp: 2022/09/07 19:18
- acct_8002F9BB0 transfers_to acct_807B0A9B0 amount: 71435.17 Euro via: Cash timestamp: 2022/09/07 19:20
- acct_8000F9E60 transfers_to acct_8000FAD90 amount: 292272.48 Euro via: Cheque timestamp: 2022/09/07 20:57
- acct_8000F9E60 transfers_to acct_8000FAD90 amount: 110016.65 Euro via: ACH timestamp: 2022/09/07 20:58
- acct_8001FD490 transfers_to acct_8001FD490 amount: 3173.13 Euro via: ACH timestamp: 2022/09/07 21:08
- acct_8001FD490 transfers_to acct_8001FD490 amount: 88663.12 Euro via: ACH timestamp: 2022/09/07 21:09
- acct_8001FD490 transfers_to acct_8001FD490 amount: 84682.75 Euro via: ACH timestamp: 2022/09/07 21:28
- acct_8000FAD90 transfers_to acct_810E36320 amount: 2469.39 Euro via: ACH timestamp: 2022/09/07 22:05
- acct_8000FAD90 transfers_to acct_810E36320 amount: 3913.77 Euro via: Cheque timestamp: 2022/09/07 22:12
- acct_8000FAD90 transfers_to acct_800BEB280 amount: 4665.95 Euro via: Credit Card timestamp: 2022/09/07 23:02
- acct_8000FAD90 transfers_to acct_800BEB280 amount: 4639.39 Euro via: Cheque timestamp: 2022/09/07 23:15
- acct_8001FD490 transfers_to acct_8001FD490 amount: 88663.12 Euro via: ACH timestamp: 2022/09/08 01:38
- acct_8001FD490 transfers_to acct_8001FD490 amount: 84682.75 Euro via: ACH timestamp: 2022/09/08 01:48
- acct_8001FD490 transfers_to acct_8001FD490 amount: 3173.13 Euro via: ACH timestamp: 2022/09/08 01:57
- acct_8000FAD90 transfers_to acct_8002F9BB0 amount: 9905.75 Euro via: Cheque timestamp: 2022/09/08 02:43
- acct_8000FAD90 transfers_to acct_8002F9BB0 amount: 5527.80 Euro via: Wire timestamp: 2022/09/08 02:45
- acct_8002F9BB0 transfers_to acct_807B0A9B0 amount: 26785.79 Euro via: Cheque timestamp: 2022/09/08 03:33
- acct_8002F9BB0 transfers_to acct_807B0A9B0 amount: 4366.90 Euro via: Credit Card timestamp: 2022/09/08 03:54
- acct_8002F9BB0 transfers_to acct_807B0A9B0 amount: 71435.17 Euro via: Cash timestamp: 2022/09/08 03:56
- acct_800321400 transfers_to acct_800CA8E50 amount: 106467.12 Euro via: Cheque timestamp: 2022/09/08 04:27
- acct_8002F9BB0 transfers_to acct_800CA8E50 amount: 256.04 Euro via: Credit Card timestamp: 2022/09/08 04:47
- acct_8002F9BB0 transfers_to acct_800CA8E50 amount: 150.34 Euro via: Cheque timestamp: 2022/09/08 04:56
- acct_8002DC170 transfers_to acct_80083EEC0 amount: 163.79 Euro via: ACH timestamp: 2022/09/08 06:12
- acct_8002DC170 transfers_to acct_80083EEC0 amount: 819.26 Euro via: Cheque timestamp: 2022/09/08 06:23
- acct_8001AE8E0 transfers_to acct_8002DC170 amount: 21.13 Euro via: ACH timestamp: 2022/09/08 07:14
- acct_8001AE8E0 transfers_to acct_8002DC170 amount: 39.60 Euro via: Credit Card timestamp: 2022/09/08 07:16
- acct_801EDB420 transfers_to acct_8025ECDD0 amount: 1920.55 Euro via: Cheque timestamp: 2022/09/08 07:18
- acct_801EDB420 transfers_to acct_8025ECDD0 amount: 4416.73 Euro via: Credit Card timestamp: 2022/09/08 07:22
- acct_8001AE8E0 transfers_to acct_8002DC170 amount: 126.99 Euro via: Cheque timestamp: 2022/09/08 07:24
- acct_8002F9BB0 transfers_to acct_801C55FD0 amount: 256.96 Euro via: Credit Card timestamp: 2022/09/08 09:09
- acct_8002F9BB0 transfers_to acct_801C55FD0 amount: 334.41 Euro via: Cheque timestamp: 2022/09/08 09:29
- acct_8000FAD90 transfers_to acct_800BEB280 amount: 4665.95 Euro via: Credit Card timestamp: 2022/09/08 10:11
- acct_8000FAD90 transfers_to acct_800BEB280 amount: 4639.39 Euro via: Cheque timestamp: 2022/09/08 10:22
- acct_8000FAD90 transfers_to acct_810E36320 amount: 2469.39 Euro via: ACH timestamp: 2022/09/08 11:01
- acct_8000FAD90 transfers_to acct_810E36320 amount: 3913.77 Euro via: Cheque timestamp: 2022/09/08 11:16
- acct_8025ECDD0 transfers_to acct_8025ECDD0 amount: 16048674.13 Euro via: ACH timestamp: 2022/09/08 12:34
- acct_8025ECDD0 transfers_to acct_8025ECDD0 amount: 11726824.75 Euro via: ACH timestamp: 2022/09/08 12:55
- acct_80427A950 transfers_to acct_8104E7440 amount: 172.98 Euro via: Cheque timestamp: 2022/09/08 13:28
- acct_801921410 transfers_to acct_813583F40 amount: 28.75 Euro via: Credit Card timestamp: 2022/09/08 16:30
- acct_801921410 transfers_to acct_813583F40 amount: 443.65 Euro via: Cheque timestamp: 2022/09/08 16:51
- acct_80005FB10 transfers_to acct_80005FB10 amount: 12287.64 Euro via: Credit Card timestamp: 2022/09/08 18:02
- acct_80005FB10 transfers_to acct_80005FB10 amount: 8139.32 Euro via: Cheque timestamp: 2022/09/08 18:10
- acct_800F81BB0 transfers_to acct_801EDB420 amount: 8319.85 Euro via: Credit Card timestamp: 2022/09/08 18:18
- acct_800F81BB0 transfers_to acct_801EDB420 amount: 4497.39 Euro via: Cheque timestamp: 2022/09/08 18:24
- acct_8000F9E60 transfers_to acct_8000FAD90 amount: 110016.65 Euro via: ACH timestamp: 2022/09/08 18:38
- acct_8000F9E60 transfers_to acct_8000FAD90 amount: 292272.48 Euro via: Cheque timestamp: 2022/09/08 18:47
- acct_8000FAD90 transfers_to acct_800101340 amount: 10665262.52 Euro via: Cheque timestamp: 2022/09/08 19:15
- acct_8000FAD90 transfers_to acct_800124770 amount: 106.77 Euro via: Credit Card timestamp: 2022/09/08 20:33
- acct_8025ECDD0 transfers_to acct_8025ECDD0 amount: 1196.32 Euro via: ACH timestamp: 2022/09/08 20:45
- acct_8000FAD90 transfers_to acct_800124770 amount: 2187.26 Euro via: Cheque timestamp: 2022/09/08 20:53
- acct_8001FD490 transfers_to acct_8002DC170 amount: 1153.40 Euro via: Cheque timestamp: 2022/09/08 21:06
- acct_801C55FD0 transfers_to acct_80747DB10 amount: 841.63 Euro via: Cheque timestamp: 2022/09/08 21:13
- acct_8001FD490 transfers_to acct_8002DC170 amount: 104.09 Euro via: ACH timestamp: 2022/09/08 21:15
- acct_801C55FD0 transfers_to acct_80747DB10 amount: 659.37 Euro via: Credit Card timestamp: 2022/09/08 21:18
- acct_801C55FD0 transfers_to acct_80747DB10 amount: 523.43 Euro via: Cash timestamp: 2022/09/08 21:29
- acct_8002F9BB0 transfers_to acct_801EDB420 amount: 289.39 Euro via: Cheque timestamp: 2022/09/08 22:10
- acct_8002F9BB0 transfers_to acct_801EDB420 amount: 351.50 Euro via: Credit Card timestamp: 2022/09/08 22:27
- acct_8000FAD90 transfers_to acct_800F95FA0 amount: 318.98 Euro via: Credit Card timestamp: 2022/09/08 22:44
- acct_8000FAD90 transfers_to acct_800F95FA0 amount: 41.08 Euro via: Cheque timestamp: 2022/09/08 22:52
- acct_8002F9BB0 transfers_to acct_80427A950 amount: 48.97 Euro via: Cheque timestamp: 2022/09/08 23:24
- acct_8002F9BB0 transfers_to acct_80427A950 amount: 115.78 Euro via: ACH timestamp: 2022/09/08 23:25
- acct_8002F9BB0 transfers_to acct_801921410 amount: 1065.54 Euro via: Cheque timestamp: 2022/09/08 23:42
- acct_8000FAD90 transfers_to acct_8001214C0 amount: 712.73 Euro via: Credit Card timestamp: 2022/09/09 00:03
- acct_800CA8E50 transfers_to acct_807A5D460 amount: 9792841.99 Euro via: Cash timestamp: 2022/09/09 00:10
- acct_800CA8E50 transfers_to acct_807A5D460 amount: 4523015.53 Euro via: Cheque timestamp: 2022/09/09 00:11
- acct_800CA8E50 transfers_to acct_807A5D460 amount: 25016.00 Euro via: Credit Card timestamp: 2022/09/09 00:13
- acct_80005FB10 transfers_to acct_8000FAD90 amount: 637.77 Euro via: Cheque timestamp: 2022/09/09 00:15
- acct_80005FB10 transfers_to acct_8000FAD90 amount: 716.60 Euro via: Cash timestamp: 2022/09/09 00:22
- acct_8000FAD90 transfers_to acct_8001214C0 amount: 3245.16 Euro via: Cheque timestamp: 2022/09/09 00:24
- acct_8002F9BB0 transfers_to acct_801921410 amount: 1065.54 Euro via: Cheque timestamp: 2022/09/09 03:31
- acct_80005FB10 transfers_to acct_80005FB10 amount: 119289.35 Euro via: Wire timestamp: 2022/09/09 04:00
- acct_80005FB10 transfers_to acct_80005FB10 amount: 157192.89 Euro via: Cheque timestamp: 2022/09/09 04:01
- acct_80005FB10 transfers_to acct_80005FB10 amount: 21690.89 Euro via: Credit Card timestamp: 2022/09/09 04:13
- acct_80005FB10 transfers_to acct_80005FB10 amount: 73634.05 Euro via: ACH timestamp: 2022/09/09 04:17
- acct_8000FAD90 transfers_to acct_800124770 amount: 106.77 Euro via: Credit Card timestamp: 2022/09/09 04:17
- acct_8000FAD90 transfers_to acct_800124770 amount: 2187.26 Euro via: Cheque timestamp: 2022/09/09 04:26
- acct_8001FD490 transfers_to acct_8002DC170 amount: 104.09 Euro via: ACH timestamp: 2022/09/09 04:44
- acct_8001FD490 transfers_to acct_8002DC170 amount: 1153.40 Euro via: Cheque timestamp: 2022/09/09 04:53
- acct_8000F9E60 transfers_to acct_8000FAD90 amount: 292272.48 Euro via: Cheque timestamp: 2022/09/09 06:44
- acct_8000F9E60 transfers_to acct_8000FAD90 amount: 110016.65 Euro via: ACH timestamp: 2022/09/09 06:56
- acct_8042790E0 transfers_to acct_80427A950 amount: 120.37 Euro via: Cheque timestamp: 2022/09/09 07:42
- acct_800321400 transfers_to acct_800CA8E50 amount: 106467.12 Euro via: Cheque timestamp: 2022/09/09 08:20
- acct_80427A950 transfers_to acct_8104E7440 amount: 172.98 Euro via: Cheque timestamp: 2022/09/09 08:49
- acct_8025ECDD0 transfers_to acct_8025ECDD0 amount: 1196.32 Euro via: ACH timestamp: 2022/09/09 09:19
- acct_8001FD490 transfers_to acct_8001FD490 amount: 88663.12 Euro via: ACH timestamp: 2022/09/09 09:35
- acct_8002DC170 transfers_to acct_800B85EA0 amount: 3043.93 Euro via: Credit Card timestamp: 2022/09/09 09:37
- acct_8002DC170 transfers_to acct_800B85EA0 amount: 329.97 Euro via: ACH timestamp: 2022/09/09 09:37
- acct_8001FD490 transfers_to acct_8001FD490 amount: 3173.13 Euro via: ACH timestamp: 2022/09/09 09:47
- acct_8002DC170 transfers_to acct_800B85EA0 amount: 1629.19 Euro via: Cheque timestamp: 2022/09/09 09:54
- acct_8001FD490 transfers_to acct_8001FD490 amount: 84682.75 Euro via: ACH timestamp: 2022/09/09 09:58
- acct_801C55FD0 transfers_to acct_80747DB10 amount: 841.63 Euro via: Cheque timestamp: 2022/09/09 10:05
- acct_8002DC170 transfers_to acct_80083EEC0 amount: 163.79 Euro via: ACH timestamp: 2022/09/09 10:06
- acct_801EDB420 transfers_to acct_8025ECDD0 amount: 4416.73 Euro via: Credit Card timestamp: 2022/09/09 10:10
- acct_801EDB420 transfers_to acct_8025ECDD0 amount: 1920.55 Euro via: Cheque timestamp: 2022/09/09 10:16
- acct_801C55FD0 transfers_to acct_80747DB10 amount: 659.37 Euro via: Credit Card timestamp: 2022/09/09 10:22
- acct_801C55FD0 transfers_to acct_80747DB10 amount: 523.43 Euro via: Cash timestamp: 2022/09/09 10:24
- acct_8002DC170 transfers_to acct_80083EEC0 amount: 819.26 Euro via: Cheque timestamp: 2022/09/09 10:25
- acct_800F81BB0 transfers_to acct_801EDB420 amount: 8319.85 Euro via: Credit Card timestamp: 2022/09/09 10:56
- acct_800F81BB0 transfers_to acct_801EDB420 amount: 4497.39 Euro via: Cheque timestamp: 2022/09/09 10:59
- acct_8000FAD90 transfers_to acct_800F95FA0 amount: 41.08 Euro via: Cheque timestamp: 2022/09/09 11:16
- acct_8000FAD90 transfers_to acct_800F95FA0 amount: 318.98 Euro via: Credit Card timestamp: 2022/09/09 11:26
- acct_8002F9BB0 transfers_to acct_80427A950 amount: 48.97 Euro via: Cheque timestamp: 2022/09/09 11:30
- acct_8000FAD90 transfers_to acct_8002F9BB0 amount: 5527.80 Euro via: Wire timestamp: 2022/09/09 11:36
- acct_8000FAD90 transfers_to acct_8002F9BB0 amount: 9905.75 Euro via: Cheque timestamp: 2022/09/09 11:40
- acct_8002F9BB0 transfers_to acct_80427A950 amount: 115.78 Euro via: ACH timestamp: 2022/09/09 11:49
- acct_801EDB420 transfers_to acct_804E329E0 amount: 4627801.39 Euro via: Cheque timestamp: 2022/09/09 13:10
- acct_801EDB420 transfers_to acct_804E329E0 amount: 10440.75 Euro via: Credit Card timestamp: 2022/09/09 13:12
- acct_8002F9BB0 transfers_to acct_800CA8E50 amount: 150.34 Euro via: Cheque timestamp: 2022/09/09 13:14
- acct_8002F9BB0 transfers_to acct_800CA8E50 amount: 256.04 Euro via: Credit Card timestamp: 2022/09/09 13:15
- acct_801EDB420 transfers_to acct_804E329E0 amount: 3522618.59 Euro via: Cash timestamp: 2022/09/09 13:28
- acct_80005FB10 transfers_to acct_80005FB10 amount: 12287.64 Euro via: Credit Card timestamp: 2022/09/09 13:36
- acct_80005FB10 transfers_to acct_80005FB10 amount: 8139.32 Euro via: Cheque timestamp: 2022/09/09 13:56
- acct_8002F9BB0 transfers_to acct_801EDB420 amount: 351.50 Euro via: Credit Card timestamp: 2022/09/09 15:52
- acct_8002F9BB0 transfers_to acct_801EDB420 amount: 289.39 Euro via: Cheque timestamp: 2022/09/09 15:54
- acct_8000FAD90 transfers_to acct_800101340 amount: 10665262.52 Euro via: Cheque timestamp: 2022/09/09 16:24
- acct_8000FAD90 transfers_to acct_810E36320 amount: 3913.77 Euro via: Cheque timestamp: 2022/09/09 17:29
- acct_8000FAD90 transfers_to acct_810E36320 amount: 2469.39 Euro via: ACH timestamp: 2022/09/09 17:29
- acct_800CA8E50 transfers_to acct_810E09990 amount: 17180.04 Euro via: Credit Card timestamp: 2022/09/09 19:35
- acct_800CA8E50 transfers_to acct_810E09990 amount: 37541.75 Euro via: Cheque timestamp: 2022/09/09 19:37
- acct_8001AE8E0 transfers_to acct_8002DC170 amount: 126.99 Euro via: Cheque timestamp: 2022/09/09 20:02
- acct_8001AE8E0 transfers_to acct_8002DC170 amount: 21.13 Euro via: ACH timestamp: 2022/09/09 20:22
- acct_8001AE8E0 transfers_to acct_8002DC170 amount: 39.60 Euro via: Credit Card timestamp: 2022/09/09 20:28
- acct_800CA8E50 transfers_to acct_80697EE10 amount: 1780.85 Euro via: Credit Card timestamp: 2022/09/09 20:48
- acct_800CA8E50 transfers_to acct_80697EE10 amount: 124.05 Euro via: Cash timestamp: 2022/09/09 20:53
- acct_800CA8E50 transfers_to acct_80697EE10 amount: 547.49 Euro via: Cheque timestamp: 2022/09/09 20:55
- acct_8002F9BB0 transfers_to acct_807B0A9B0 amount: 26785.79 Euro via: Cheque timestamp: 2022/09/09 21:33
- acct_8002F9BB0 transfers_to acct_807B0A9B0 amount: 4366.90 Euro via: Credit Card timestamp: 2022/09/09 21:45
- acct_8002F9BB0 transfers_to acct_807B0A9B0 amount: 71435.17 Euro via: Cash timestamp: 2022/09/09 21:49
- acct_8000FAD90 transfers_to acct_800BEB280 amount: 4665.95 Euro via: Credit Card timestamp: 2022/09/09 22:02
- acct_8000FAD90 transfers_to acct_800BEB280 amount: 4639.39 Euro via: Cheque timestamp: 2022/09/09 22:26
- acct_8002F9BB0 transfers_to acct_801C55FD0 amount: 256.96 Euro via: Credit Card timestamp: 2022/09/09 22:44
- acct_8002F9BB0 transfers_to acct_801C55FD0 amount: 334.41 Euro via: Cheque timestamp: 2022/09/09 22:52
- acct_801921410 transfers_to acct_813583F40 amount: 443.65 Euro via: Cheque timestamp: 2022/09/09 23:03
- acct_801C562F0 transfers_to acct_801C55FD0 amount: 280.30 Euro via: Credit Card timestamp: 2022/09/09 23:09
- acct_801921410 transfers_to acct_813583F40 amount: 28.75 Euro via: Credit Card timestamp: 2022/09/09 23:17
- acct_801C561B0 transfers_to acct_801C55FD0 amount: 195.13 Euro via: Cheque timestamp: 2022/09/09 23:23
- acct_8025ECDD0 transfers_to acct_8025ECDD0 amount: 16048674.13 Euro via: ACH timestamp: 2022/09/09 23:56
- acct_8025ECDD0 transfers_to acct_8025ECDD0 amount: 11726824.75 Euro via: ACH timestamp: 2022/09/09 23:57
- acct_8000F9E60 transfers_to acct_8000FAD90 amount: 110016.65 Euro via: ACH timestamp: 2022/09/10 03:05
- acct_8000F9E60 transfers_to acct_8000FAD90 amount: 292272.48 Euro via: Cheque timestamp: 2022/09/10 03:20
- acct_8002F9BB0 transfers_to acct_801921410 amount: 1065.54 Euro via: Cheque timestamp: 2022/09/10 03:26
- acct_8001AE8E0 transfers_to acct_8002DC170 amount: 39.60 Euro via: Credit Card timestamp: 2022/09/10 04:41
- acct_8001AE8E0 transfers_to acct_8002DC170 amount: 21.13 Euro via: ACH timestamp: 2022/09/10 04:41
- acct_8001AE8E0 transfers_to acct_8002DC170 amount: 126.99 Euro via: Cheque timestamp: 2022/09/10 04:50
- acct_8000FAD90 transfers_to acct_800124770 amount: 106.77 Euro via: Credit Card timestamp: 2022/09/10 08:08
- acct_8000FAD90 transfers_to acct_800124770 amount: 2187.26 Euro via: Cheque timestamp: 2022/09/10 08:15
- acct_8002F9BB0 transfers_to acct_807B0A9B0 amount: 26785.79 Euro via: Cheque timestamp: 2022/09/10 16:11
- acct_8002F9BB0 transfers_to acct_807B0A9B0 amount: 71435.17 Euro via: Cash timestamp: 2022/09/10 16:26
- acct_8002F9BB0 transfers_to acct_807B0A9B0 amount: 4366.90 Euro via: Credit Card timestamp: 2022/09/10 16:27
- acct_8000FAD90 transfers_to acct_810E36320 amount: 3913.77 Euro via: Cheque timestamp: 2022/09/10 23:01
- acct_8000FAD90 transfers_to acct_810E36320 amount: 2469.39 Euro via: ACH timestamp: 2022/09/10 23:26
- acct_8002F9BB0 transfers_to acct_801C55FD0 amount: 334.41 Euro via: Cheque timestamp: 2022/09/10 23:47
- acct_8002F9BB0 transfers_to acct_801C55FD0 amount: 256.96 Euro via: Credit Card timestamp: 2022/09/10 23:56

SUMMARY STATISTICS:
  Total transactions: 543
  Unique accounts: 50
  Total volume: 365,449,926.14
  Avg transaction: 673,020.12
  Time span: 503 units
  Max out-degree: 105 (node: 023_8000FAD90)
  Max in-degree: 45 (node: 01490_8002DC170)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)