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_00323) ===

**Nodes:**
- acct_801F29A60 (type: Account)
- acct_801F2AFD0 (type: Account)
- acct_801F2AE90 (type: Account)
- acct_801F2B020 (type: Account)
- acct_8009B6960 (type: Account)
- acct_800F05CD0 (type: Account)
- acct_801F2B0C0 (type: Account)
- acct_801F29A10 (type: Account)
- acct_801F2A6C0 (type: Account)
- acct_801F2B070 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001299 (type: Bank)
- bank_003655 (type: Bank)
- bank_011 (type: Bank)
- bank_011657 (type: Bank)
- bank_011852 (type: Bank)
- bank_014011 (type: Bank)
- bank_014650 (type: Bank)
- bank_022806 (type: Bank)
- bank_031369 (type: Bank)
- bank_03214 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_801F29A60 belongs_to bank_001299
- acct_801F2AFD0 belongs_to bank_003655
- acct_801F2AE90 belongs_to bank_011657
- acct_801F2B020 belongs_to bank_011852
- acct_8009B6960 belongs_to bank_011
- acct_800F05CD0 belongs_to bank_014011
- acct_801F2B0C0 belongs_to bank_014650
- acct_801F29A10 belongs_to bank_022806
- acct_801F2A6C0 belongs_to bank_031369
- acct_801F2B070 belongs_to bank_03214
- acct_1004286A8 belongs_to bank_070
- acct_801F2B020 transfers_to acct_801F2B020 amount: 3890.58 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_1004286A8 transfers_to acct_801F2B020 amount: 22364.21 Euro via: Credit Card timestamp: 2022/09/01 00:07
- acct_801F29A60 transfers_to acct_801F29A60 amount: 3.35 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_801F29A60 transfers_to acct_801F29A10 amount: 1271.15 Euro via: ACH timestamp: 2022/09/01 00:08
- acct_801F2AE90 transfers_to acct_801F29A10 amount: 642.39 Euro via: ACH timestamp: 2022/09/01 00:08
- acct_801F29A10 transfers_to acct_801F29A10 amount: 10.75 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800F05CD0 transfers_to acct_800F05CD0 amount: 1872693.76 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_801F2AFD0 transfers_to acct_801F29A10 amount: 4090.12 Euro via: ACH timestamp: 2022/09/01 00:14
- acct_801F29A10 transfers_to acct_801F29A10 amount: 3801376.41 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_1004286A8 transfers_to acct_801F2B020 amount: 20945.98 Euro via: Cheque timestamp: 2022/09/01 00:19
- acct_801F2B0C0 transfers_to acct_801F29A10 amount: 2037.46 Euro via: ACH timestamp: 2022/09/01 00:19
- acct_801F29A60 transfers_to acct_801F29A60 amount: 315.91 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_801F2B020 transfers_to acct_801F29A10 amount: 899.66 Euro via: ACH timestamp: 2022/09/01 00:23
- acct_1004286A8 transfers_to acct_801F2B020 amount: 25189.96 Euro via: Cash timestamp: 2022/09/01 00:28
- acct_8009B6960 transfers_to acct_8009B6960 amount: 8624.30 Euro via: Reinvestment timestamp: 2022/09/01 02:53
- acct_801F2B0C0 transfers_to acct_801F2B0C0 amount: 18.11 Euro via: Reinvestment timestamp: 2022/09/01 04:59
- acct_801F2B0C0 transfers_to acct_800F05CD0 amount: 211.15 Euro via: Cheque timestamp: 2022/09/01 05:32
- acct_801F2B0C0 transfers_to acct_800F05CD0 amount: 757.90 Euro via: Wire timestamp: 2022/09/01 05:39
- acct_801F2B0C0 transfers_to acct_801F2B0C0 amount: 3962.20 Euro via: Reinvestment timestamp: 2022/09/01 05:55
- acct_801F2AE90 transfers_to acct_801F2AE90 amount: 17.27 Euro via: Reinvestment timestamp: 2022/09/01 10:58
- acct_801F2AFD0 transfers_to acct_801F2AFD0 amount: 981.50 Euro via: Reinvestment timestamp: 2022/09/01 18:58
- acct_8009B6960 transfers_to acct_801F2B020 amount: 291.87 Euro via: Credit Card timestamp: 2022/09/01 20:14
- acct_8009B6960 transfers_to acct_801F2B020 amount: 2162.98 Euro via: Cheque timestamp: 2022/09/01 20:22
- acct_8009B6960 transfers_to acct_801F2B020 amount: 291.87 Euro via: Credit Card timestamp: 2022/09/02 02:01
- acct_8009B6960 transfers_to acct_801F2B020 amount: 2162.98 Euro via: Cheque timestamp: 2022/09/02 02:07
- acct_801F2B070 transfers_to acct_801F29A10 amount: 96.69 Euro via: ACH timestamp: 2022/09/02 11:14
- acct_801F2B0C0 transfers_to acct_800F05CD0 amount: 757.90 Euro via: Wire timestamp: 2022/09/02 12:05
- acct_801F2B0C0 transfers_to acct_800F05CD0 amount: 211.15 Euro via: Cheque timestamp: 2022/09/02 12:11
- acct_801F2A6C0 transfers_to acct_801F2B0C0 amount: 300.31 Euro via: Cheque timestamp: 2022/09/02 16:08
- acct_8009B6960 transfers_to acct_801F2B020 amount: 291.87 Euro via: Credit Card timestamp: 2022/09/05 17:45
- acct_8009B6960 transfers_to acct_801F2B020 amount: 2162.98 Euro via: Cheque timestamp: 2022/09/05 17:49
- acct_801F2B0C0 transfers_to acct_800F05CD0 amount: 211.15 Euro via: Cheque timestamp: 2022/09/05 19:04
- acct_801F2B0C0 transfers_to acct_800F05CD0 amount: 757.90 Euro via: Wire timestamp: 2022/09/05 19:29
- acct_801F2B0C0 transfers_to acct_800F05CD0 amount: 211.15 Euro via: Cheque timestamp: 2022/09/06 11:36
- acct_801F2B0C0 transfers_to acct_800F05CD0 amount: 757.90 Euro via: Wire timestamp: 2022/09/06 11:56
- acct_8009B6960 transfers_to acct_801F2B020 amount: 291.87 Euro via: Credit Card timestamp: 2022/09/06 23:43
- acct_8009B6960 transfers_to acct_801F2B020 amount: 2162.98 Euro via: Cheque timestamp: 2022/09/06 23:56
- acct_8009B6960 transfers_to acct_801F2B020 amount: 2162.98 Euro via: Cheque timestamp: 2022/09/07 19:21
- acct_8009B6960 transfers_to acct_801F2B020 amount: 291.87 Euro via: Credit Card timestamp: 2022/09/07 19:21
- acct_801F2B0C0 transfers_to acct_800F05CD0 amount: 757.90 Euro via: Wire timestamp: 2022/09/07 22:37
- acct_801F2B0C0 transfers_to acct_800F05CD0 amount: 211.15 Euro via: Cheque timestamp: 2022/09/07 22:51
- acct_8009B6960 transfers_to acct_801F2B020 amount: 2162.98 Euro via: Cheque timestamp: 2022/09/08 12:00
- acct_8009B6960 transfers_to acct_801F2B020 amount: 291.87 Euro via: Credit Card timestamp: 2022/09/08 12:23
- acct_801F2B0C0 transfers_to acct_800F05CD0 amount: 757.90 Euro via: Wire timestamp: 2022/09/08 15:02
- acct_801F2B0C0 transfers_to acct_800F05CD0 amount: 211.15 Euro via: Cheque timestamp: 2022/09/08 15:17
- acct_801F29A60 transfers_to acct_801F2AE90 amount: 4123.51 Euro via: ACH timestamp: 2022/09/08 21:11
- acct_801F29A10 transfers_to acct_801F2AE90 amount: 1027.60 Euro via: ACH timestamp: 2022/09/08 21:12
- acct_801F2AFD0 transfers_to acct_801F2AE90 amount: 844.87 Euro via: ACH timestamp: 2022/09/08 21:15
- acct_801F2B0C0 transfers_to acct_801F2AE90 amount: 1328.83 Euro via: ACH timestamp: 2022/09/08 21:20
- acct_801F2B020 transfers_to acct_801F2AE90 amount: 700.12 Euro via: ACH timestamp: 2022/09/08 21:23
- acct_801F2B0C0 transfers_to acct_800F05CD0 amount: 211.15 Euro via: Cheque timestamp: 2022/09/09 01:07
- acct_801F2B0C0 transfers_to acct_800F05CD0 amount: 757.90 Euro via: Wire timestamp: 2022/09/09 01:19
- acct_8009B6960 transfers_to acct_801F2B020 amount: 291.87 Euro via: Credit Card timestamp: 2022/09/09 09:35
- acct_8009B6960 transfers_to acct_801F2B020 amount: 2162.98 Euro via: Cheque timestamp: 2022/09/09 09:55
- acct_801F2B070 transfers_to acct_801F29A10 amount: 96.69 Euro via: ACH timestamp: 2022/09/09 14:21
- acct_801F2A6C0 transfers_to acct_801F2B0C0 amount: 300.31 Euro via: Cheque timestamp: 2022/09/09 21:09

SUMMARY STATISTICS:
  Total transactions: 56
  Unique accounts: 11
  Total volume: 5,802,121.30
  Avg transaction: 103,609.31
  Time span: 52 units
  Max out-degree: 18 (node: 014650_801F2B0C0)
  Max in-degree: 18 (node: 011852_801F2B020)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


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_00324) ===

**Nodes:**
- acct_80B64E7C0 (type: Account)
- acct_80EBECD60 (type: Account)
- acct_8025A96E0 (type: Account)
- acct_80890A620 (type: Account)
- acct_80B522290 (type: Account)
- acct_80947F740 (type: Account)
- acct_80BA7D5C0 (type: Account)
- acct_805263FE0 (type: Account)
- acct_81418CA30 (type: Account)
- acct_803D05190 (type: Account)
- acct_812262AB0 (type: Account)
- acct_812B04DE0 (type: Account)
- acct_802DEAC70 (type: Account)
- acct_8019CC1B0 (type: Account)
- acct_802DE51C0 (type: Account)
- acct_8104A7FD0 (type: Account)
- acct_804909EB0 (type: Account)
- acct_80219C9B0 (type: Account)
- acct_8083236A0 (type: Account)
- acct_8042BF6A0 (type: Account)
- acct_801BF9150 (type: Account)
- acct_8002CC070 (type: Account)
- acct_809753C60 (type: Account)
- acct_80266B970 (type: Account)
- acct_8020E2650 (type: Account)
- acct_8002EB370 (type: Account)
- acct_802D7CCB0 (type: Account)
- acct_80421CA80 (type: Account)
- acct_8016E81B0 (type: Account)
- acct_802353220 (type: Account)
- acct_8133CE230 (type: Account)
- acct_800BB6BB0 (type: Account)
- acct_808323650 (type: Account)
- acct_806381DE0 (type: Account)
- acct_802A787A0 (type: Account)
- acct_803415030 (type: Account)
- acct_805010930 (type: Account)
- acct_8123C4750 (type: Account)
- acct_80CFD3DA0 (type: Account)
- acct_80A09CFF0 (type: Account)
- acct_80B799CC0 (type: Account)
- acct_8110E8930 (type: Account)
- acct_80AFB22A0 (type: Account)
- acct_80BBC5880 (type: Account)
- acct_802608D90 (type: Account)
- acct_8001D6FF0 (type: Account)
- acct_80148A030 (type: Account)
- acct_810F384B0 (type: Account)
- acct_81124F460 (type: Account)
- acct_8147287D0 (type: Account)
- acct_80491A2A0 (type: Account)
- acct_8118FDD20 (type: Account)
- acct_813BB5190 (type: Account)
- acct_8089F8130 (type: Account)
- acct_80D472270 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0013959 (type: Bank)
- bank_0014277 (type: Bank)
- bank_001669 (type: Bank)
- bank_0018180 (type: Bank)
- bank_0018951 (type: Bank)
- bank_0020861 (type: Bank)
- bank_0023554 (type: Bank)
- bank_003045 (type: Bank)
- bank_0031144 (type: Bank)
- bank_003123 (type: Bank)
- bank_0031720 (type: Bank)
- bank_0031799 (type: Bank)
- bank_003335 (type: Bank)
- bank_003489 (type: Bank)
- bank_0036806 (type: Bank)
- bank_003881 (type: Bank)
- bank_005365 (type: Bank)
- bank_005425 (type: Bank)
- bank_011 (type: Bank)
- bank_011852 (type: Bank)
- bank_0122094 (type: Bank)
- bank_012797 (type: Bank)
- bank_014290 (type: Bank)
- bank_01490 (type: Bank)
- bank_015010 (type: Bank)
- bank_015055 (type: Bank)
- bank_01522 (type: Bank)
- bank_015231 (type: Bank)
- bank_01547 (type: Bank)
- bank_015964 (type: Bank)
- bank_016254 (type: Bank)
- bank_016431 (type: Bank)
- bank_016450 (type: Bank)
- bank_018460 (type: Bank)
- bank_019023 (type: Bank)
- bank_0210575 (type: Bank)
- bank_0215803 (type: Bank)
- bank_022 (type: Bank)
- bank_0220888 (type: Bank)
- bank_0223908 (type: Bank)
- bank_022758 (type: Bank)
- bank_022775 (type: Bank)
- bank_023344 (type: Bank)
- bank_0238125 (type: Bank)
- bank_0243837 (type: Bank)
- bank_0250969 (type: Bank)
- bank_026860 (type: Bank)
- bank_027241 (type: Bank)
- bank_0344943 (type: Bank)
- bank_035246 (type: Bank)
- bank_037876 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80B64E7C0 belongs_to bank_0013959
- acct_80EBECD60 belongs_to bank_0014277
- acct_8025A96E0 belongs_to bank_001669
- acct_80890A620 belongs_to bank_0018180
- acct_80B522290 belongs_to bank_0018951
- acct_80947F740 belongs_to bank_0020861
- acct_80BA7D5C0 belongs_to bank_0023554
- acct_805263FE0 belongs_to bank_003045
- acct_81418CA30 belongs_to bank_0031144
- acct_803D05190 belongs_to bank_003123
- acct_812262AB0 belongs_to bank_0031720
- acct_812B04DE0 belongs_to bank_0031799
- acct_802DEAC70 belongs_to bank_003335
- acct_8019CC1B0 belongs_to bank_003489
- acct_802DE51C0 belongs_to bank_003489
- acct_8104A7FD0 belongs_to bank_0036806
- acct_804909EB0 belongs_to bank_003881
- acct_80219C9B0 belongs_to bank_005365
- acct_8083236A0 belongs_to bank_005365
- acct_8042BF6A0 belongs_to bank_005425
- acct_801BF9150 belongs_to bank_011852
- acct_8002CC070 belongs_to bank_011
- acct_809753C60 belongs_to bank_0122094
- acct_80266B970 belongs_to bank_012797
- acct_8020E2650 belongs_to bank_014290
- acct_8002EB370 belongs_to bank_01490
- acct_802D7CCB0 belongs_to bank_015010
- acct_80421CA80 belongs_to bank_015055
- acct_8016E81B0 belongs_to bank_01522
- acct_802353220 belongs_to bank_01522
- acct_8133CE230 belongs_to bank_015231
- acct_800BB6BB0 belongs_to bank_01547
- acct_808323650 belongs_to bank_015964
- acct_806381DE0 belongs_to bank_016254
- acct_802A787A0 belongs_to bank_016431
- acct_803415030 belongs_to bank_016450
- acct_805010930 belongs_to bank_018460
- acct_8123C4750 belongs_to bank_018460
- acct_80CFD3DA0 belongs_to bank_019023
- acct_80A09CFF0 belongs_to bank_0210575
- acct_80B799CC0 belongs_to bank_0215803
- acct_8110E8930 belongs_to bank_0220888
- acct_80AFB22A0 belongs_to bank_0223908
- acct_80BBC5880 belongs_to bank_022758
- acct_802608D90 belongs_to bank_022775
- acct_8001D6FF0 belongs_to bank_022
- acct_80148A030 belongs_to bank_023344
- acct_810F384B0 belongs_to bank_0238125
- acct_81124F460 belongs_to bank_0243837
- acct_8147287D0 belongs_to bank_0250969
- acct_80491A2A0 belongs_to bank_026860
- acct_8118FDD20 belongs_to bank_027241
- acct_813BB5190 belongs_to bank_0344943
- acct_8089F8130 belongs_to bank_035246
- acct_80D472270 belongs_to bank_037876
- acct_1004286A8 belongs_to bank_070
- acct_80BA7D5C0 transfers_to acct_80BA7D5C0 amount: 10385.71 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_803D05190 transfers_to acct_803D05190 amount: 49523.71 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80B522290 transfers_to acct_80B522290 amount: 20506.89 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_1004286A8 transfers_to acct_8123C4750 amount: 5417.13 Euro via: Cash timestamp: 2022/09/01 00:02
- acct_800BB6BB0 transfers_to acct_800BB6BB0 amount: 19.46 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8016E81B0 transfers_to acct_8016E81B0 amount: 4367.73 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8110E8930 transfers_to acct_8110E8930 amount: 83251.94 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_1004286A8 transfers_to acct_802353220 amount: 103.99 Euro via: Credit Card timestamp: 2022/09/01 00:05
- acct_80266B970 transfers_to acct_80266B970 amount: 10.10 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_1004286A8 transfers_to acct_8123C4750 amount: 11948.69 Euro via: Credit Card timestamp: 2022/09/01 00:07
- acct_812262AB0 transfers_to acct_812262AB0 amount: 19.18 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_802DEAC70 transfers_to acct_802DEAC70 amount: 1294907.02 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80947F740 transfers_to acct_80947F740 amount: 157156.35 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80219C9B0 transfers_to acct_80219C9B0 amount: 12.62 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_802608D90 transfers_to acct_802608D90 amount: 2146.23 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80B64E7C0 transfers_to acct_80B64E7C0 amount: 52141.39 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_1004286A8 transfers_to acct_802353220 amount: 84.98 Euro via: Cash timestamp: 2022/09/01 00:15
- acct_804909EB0 transfers_to acct_804909EB0 amount: 21454.75 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8123C4750 transfers_to acct_8123C4750 amount: 7.96 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80B522290 transfers_to acct_80B522290 amount: 19.36 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_1004286A8 transfers_to acct_81418CA30 amount: 3519.03 Euro via: Cheque timestamp: 2022/09/01 00:18
- acct_80B799CC0 transfers_to acct_80B799CC0 amount: 19.98 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_1004286A8 transfers_to acct_802353220 amount: 9252.15 Euro via: Cheque timestamp: 2022/09/01 00:20
- acct_80CFD3DA0 transfers_to acct_80CFD3DA0 amount: 18.45 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80421CA80 transfers_to acct_80421CA80 amount: 41.19 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_808323650 transfers_to acct_808323650 amount: 244457.60 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_81124F460 transfers_to acct_81124F460 amount: 3.58 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800BB6BB0 transfers_to acct_800BB6BB0 amount: 3807999.53 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_1004286A8 transfers_to acct_81418CA30 amount: 127.71 Euro via: Cash timestamp: 2022/09/01 00:27
- acct_8104A7FD0 transfers_to acct_8104A7FD0 amount: 19.42 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80EBECD60 transfers_to acct_80EBECD60 amount: 4.54 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_1004286A8 transfers_to acct_812262AB0 amount: 99917.29 Euro via: Cash timestamp: 2022/09/01 00:35
- acct_808323650 transfers_to acct_8118FDD20 amount: 470.48 Euro via: Cheque timestamp: 2022/09/01 00:40
- acct_1004286A8 transfers_to acct_8002EB370 amount: 489.70 Euro via: Cheque timestamp: 2022/09/01 00:41
- acct_1004286A8 transfers_to acct_8002EB370 amount: 578.06 Euro via: Credit Card timestamp: 2022/09/01 00:48
- acct_1004286A8 transfers_to acct_812262AB0 amount: 144522.53 Euro via: Cheque timestamp: 2022/09/01 00:52
- acct_1004286A8 transfers_to acct_802DEAC70 amount: 97.50 Euro via: Cash timestamp: 2022/09/01 01:00
- acct_1004286A8 transfers_to acct_802DEAC70 amount: 432.77 Euro via: Cheque timestamp: 2022/09/01 01:01
- acct_1004286A8 transfers_to acct_80BBC5880 amount: 69206.21 Euro via: Cheque timestamp: 2022/09/01 01:32
- acct_1004286A8 transfers_to acct_80BBC5880 amount: 24924.22 Euro via: Credit Card timestamp: 2022/09/01 01:33
- acct_1004286A8 transfers_to acct_80B799CC0 amount: 355.07 Euro via: Cheque timestamp: 2022/09/01 01:49
- acct_1004286A8 transfers_to acct_80B799CC0 amount: 92.18 Euro via: Credit Card timestamp: 2022/09/01 01:51
- acct_1004286A8 transfers_to acct_80BBC5880 amount: 52752.05 Euro via: Cash timestamp: 2022/09/01 01:52
- acct_81418CA30 transfers_to acct_81418CA30 amount: 17.84 Euro via: Reinvestment timestamp: 2022/09/01 02:10
- acct_8123C4750 transfers_to acct_8123C4750 amount: 75600.49 Euro via: Reinvestment timestamp: 2022/09/01 02:27
- acct_1004286A8 transfers_to acct_802A787A0 amount: 1522.13 Euro via: Cheque timestamp: 2022/09/01 02:31
- acct_1004286A8 transfers_to acct_802A787A0 amount: 1250.60 Euro via: Credit Card timestamp: 2022/09/01 02:36
- acct_80219C9B0 transfers_to acct_80219C9B0 amount: 406352.65 Euro via: Reinvestment timestamp: 2022/09/01 02:42
- acct_80266B970 transfers_to acct_80266B970 amount: 101011.03 Euro via: Reinvestment timestamp: 2022/09/01 02:43
- acct_8147287D0 transfers_to acct_8147287D0 amount: 26524.30 Euro via: Reinvestment timestamp: 2022/09/01 03:00
- acct_1004286A8 transfers_to acct_810F384B0 amount: 37.69 Euro via: Cheque timestamp: 2022/09/01 03:00
- acct_1004286A8 transfers_to acct_810F384B0 amount: 4.53 Euro via: Credit Card timestamp: 2022/09/01 03:14
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- acct_1004286A8 transfers_to acct_8019CC1B0 amount: 133.09 Euro via: Cheque timestamp: 2022/09/01 23:34
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- acct_1004286A8 transfers_to acct_8104A7FD0 amount: 7624.86 Euro via: Cash timestamp: 2022/09/02 01:43
- acct_1004286A8 transfers_to acct_8104A7FD0 amount: 6126.39 Euro via: Credit Card timestamp: 2022/09/02 01:49
- acct_1004286A8 transfers_to acct_8104A7FD0 amount: 20054.73 Euro via: Cheque timestamp: 2022/09/02 01:59
- acct_1004286A8 transfers_to acct_80219C9B0 amount: 75477.99 Euro via: Cash timestamp: 2022/09/02 02:15
- acct_1004286A8 transfers_to acct_80219C9B0 amount: 14071.54 Euro via: Credit Card timestamp: 2022/09/02 02:16
- acct_1004286A8 transfers_to acct_80219C9B0 amount: 87844.48 Euro via: Cheque timestamp: 2022/09/02 02:20
- acct_1004286A8 transfers_to acct_812262AB0 amount: 144522.53 Euro via: Cheque timestamp: 2022/09/02 03:38
- acct_1004286A8 transfers_to acct_812262AB0 amount: 99917.29 Euro via: Cash timestamp: 2022/09/02 03:47
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- acct_1004286A8 transfers_to acct_8019CC1B0 amount: 133.09 Euro via: Cheque timestamp: 2022/09/02 07:58
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- acct_1004286A8 transfers_to acct_801BF9150 amount: 87.96 Euro via: Credit Card timestamp: 2022/09/02 23:34
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- acct_1004286A8 transfers_to acct_80219C9B0 amount: 75477.99 Euro via: Cash timestamp: 2022/09/03 01:11
- acct_1004286A8 transfers_to acct_80219C9B0 amount: 87844.48 Euro via: Cheque timestamp: 2022/09/03 01:22
- acct_1004286A8 transfers_to acct_80219C9B0 amount: 14071.54 Euro via: Credit Card timestamp: 2022/09/03 01:23
- acct_1004286A8 transfers_to acct_80148A030 amount: 221.88 Euro via: Cheque timestamp: 2022/09/03 04:18
- acct_1004286A8 transfers_to acct_80148A030 amount: 14.66 Euro via: Cash timestamp: 2022/09/03 04:23
- acct_1004286A8 transfers_to acct_8147287D0 amount: 76.31 Euro via: Cheque timestamp: 2022/09/03 04:52
- acct_1004286A8 transfers_to acct_8147287D0 amount: 29.26 Euro via: Credit Card timestamp: 2022/09/03 04:57
- acct_1004286A8 transfers_to acct_812262AB0 amount: 99917.29 Euro via: Cash timestamp: 2022/09/03 08:40
- acct_1004286A8 transfers_to acct_812262AB0 amount: 144522.53 Euro via: Cheque timestamp: 2022/09/03 08:52
- acct_1004286A8 transfers_to acct_8020E2650 amount: 18.42 Euro via: Cash timestamp: 2022/09/03 12:07
- acct_1004286A8 transfers_to acct_8020E2650 amount: 55.11 Euro via: Credit Card timestamp: 2022/09/03 12:08
- acct_1004286A8 transfers_to acct_8020E2650 amount: 76.96 Euro via: Cheque timestamp: 2022/09/03 12:10
- acct_1004286A8 transfers_to acct_8002EB370 amount: 578.06 Euro via: Credit Card timestamp: 2022/09/03 18:07
- acct_1004286A8 transfers_to acct_8002EB370 amount: 489.70 Euro via: Cheque timestamp: 2022/09/03 18:20
- acct_1004286A8 transfers_to acct_8001D6FF0 amount: 2200566.02 Euro via: Cheque timestamp: 2022/09/03 20:04
- acct_1004286A8 transfers_to acct_81124F460 amount: 24780.78 Euro via: Credit Card timestamp: 2022/09/03 20:37
- acct_1004286A8 transfers_to acct_81124F460 amount: 8589.23 Euro via: Cash timestamp: 2022/09/03 20:41
- acct_1004286A8 transfers_to acct_81124F460 amount: 65015.21 Euro via: Cheque timestamp: 2022/09/03 20:56
- acct_1004286A8 transfers_to acct_8133CE230 amount: 2227.12 Euro via: Credit Card timestamp: 2022/09/03 22:45
- acct_1004286A8 transfers_to acct_8133CE230 amount: 309.59 Euro via: Cheque timestamp: 2022/09/03 22:50
- acct_1004286A8 transfers_to acct_8133CE230 amount: 3.26 Euro via: Cash timestamp: 2022/09/03 22:54
- acct_1004286A8 transfers_to acct_8110E8930 amount: 465.25 Euro via: Cheque timestamp: 2022/09/03 23:09
- acct_1004286A8 transfers_to acct_8110E8930 amount: 2.70 Euro via: Credit Card timestamp: 2022/09/03 23:29
- acct_1004286A8 transfers_to acct_802D7CCB0 amount: 1086.48 Euro via: Cash timestamp: 2022/09/03 23:40
- acct_1004286A8 transfers_to acct_804909EB0 amount: 974.02 Euro via: Cheque timestamp: 2022/09/03 23:42
- acct_1004286A8 transfers_to acct_802D7CCB0 amount: 1110.00 Euro via: Cheque timestamp: 2022/09/03 23:45
- acct_1004286A8 transfers_to acct_804909EB0 amount: 762.07 Euro via: Cash timestamp: 2022/09/03 23:57
- acct_1004286A8 transfers_to acct_8020E2650 amount: 76.96 Euro via: Cheque timestamp: 2022/09/04 00:00
- acct_1004286A8 transfers_to acct_8020E2650 amount: 55.11 Euro via: Credit Card timestamp: 2022/09/04 00:17
- acct_1004286A8 transfers_to acct_8020E2650 amount: 18.42 Euro via: Cash timestamp: 2022/09/04 00:24
- acct_1004286A8 transfers_to acct_81124F460 amount: 24780.78 Euro via: Credit Card timestamp: 2022/09/04 05:02
- acct_1004286A8 transfers_to acct_81124F460 amount: 65015.21 Euro via: Cheque timestamp: 2022/09/04 05:03
- acct_1004286A8 transfers_to acct_81124F460 amount: 8589.23 Euro via: Cash timestamp: 2022/09/04 05:28
- acct_1004286A8 transfers_to acct_812262AB0 amount: 99917.29 Euro via: Cash timestamp: 2022/09/04 05:42
- acct_1004286A8 transfers_to acct_812262AB0 amount: 144522.53 Euro via: Cheque timestamp: 2022/09/04 05:49
- acct_1004286A8 transfers_to acct_8002EB370 amount: 578.06 Euro via: Credit Card timestamp: 2022/09/04 07:44
- acct_1004286A8 transfers_to acct_8002EB370 amount: 489.70 Euro via: Cheque timestamp: 2022/09/04 07:52
- acct_1004286A8 transfers_to acct_8147287D0 amount: 76.31 Euro via: Cheque timestamp: 2022/09/04 10:58
- acct_1004286A8 transfers_to acct_8147287D0 amount: 29.26 Euro via: Credit Card timestamp: 2022/09/04 10:59
- acct_1004286A8 transfers_to acct_802D7CCB0 amount: 1110.00 Euro via: Cheque timestamp: 2022/09/04 12:30
- acct_1004286A8 transfers_to acct_802D7CCB0 amount: 1086.48 Euro via: Cash timestamp: 2022/09/04 12:47
- acct_1004286A8 transfers_to acct_8001D6FF0 amount: 2200566.02 Euro via: Cheque timestamp: 2022/09/04 12:50
- acct_1004286A8 transfers_to acct_8133CE230 amount: 2227.12 Euro via: Credit Card timestamp: 2022/09/04 15:02
- acct_1004286A8 transfers_to acct_8133CE230 amount: 309.59 Euro via: Cheque timestamp: 2022/09/04 15:03
- acct_1004286A8 transfers_to acct_8133CE230 amount: 3.26 Euro via: Cash timestamp: 2022/09/04 15:17
- acct_1004286A8 transfers_to acct_8110E8930 amount: 2.70 Euro via: Credit Card timestamp: 2022/09/04 16:03
- acct_1004286A8 transfers_to acct_8110E8930 amount: 465.25 Euro via: Cheque timestamp: 2022/09/04 16:24
- acct_1004286A8 transfers_to acct_80148A030 amount: 14.66 Euro via: Cash timestamp: 2022/09/04 21:25
- acct_1004286A8 transfers_to acct_80148A030 amount: 221.88 Euro via: Cheque timestamp: 2022/09/04 21:27
- acct_1004286A8 transfers_to acct_804909EB0 amount: 974.02 Euro via: Cheque timestamp: 2022/09/04 22:30
- acct_1004286A8 transfers_to acct_804909EB0 amount: 762.07 Euro via: Cash timestamp: 2022/09/04 22:37
- acct_1004286A8 transfers_to acct_80219C9B0 amount: 14071.54 Euro via: Credit Card timestamp: 2022/09/04 23:02
- acct_1004286A8 transfers_to acct_80219C9B0 amount: 87844.48 Euro via: Cheque timestamp: 2022/09/04 23:08
- acct_1004286A8 transfers_to acct_80219C9B0 amount: 75477.99 Euro via: Cash timestamp: 2022/09/04 23:17
- acct_1004286A8 transfers_to acct_804909EB0 amount: 974.02 Euro via: Cheque timestamp: 2022/09/05 00:06
- acct_1004286A8 transfers_to acct_804909EB0 amount: 762.07 Euro via: Cash timestamp: 2022/09/05 00:11
- acct_1004286A8 transfers_to acct_8002CC070 amount: 2179.91 Euro via: Cheque timestamp: 2022/09/05 00:48
- acct_1004286A8 transfers_to acct_809753C60 amount: 1418.60 Euro via: Cheque timestamp: 2022/09/05 01:14
- acct_1004286A8 transfers_to acct_809753C60 amount: 112.95 Euro via: Credit Card timestamp: 2022/09/05 01:15
- acct_1004286A8 transfers_to acct_8001D6FF0 amount: 2200566.02 Euro via: Cheque timestamp: 2022/09/05 03:05
- acct_1004286A8 transfers_to acct_802A787A0 amount: 1250.60 Euro via: Credit Card timestamp: 2022/09/05 03:36
- acct_1004286A8 transfers_to acct_802A787A0 amount: 1522.13 Euro via: Cheque timestamp: 2022/09/05 03:57
- acct_808323650 transfers_to acct_8118FDD20 amount: 470.48 Euro via: Cheque timestamp: 2022/09/05 04:45
- acct_1004286A8 transfers_to acct_81124F460 amount: 65015.21 Euro via: Cheque timestamp: 2022/09/05 04:54
- acct_1004286A8 transfers_to acct_81124F460 amount: 8589.23 Euro via: Cash timestamp: 2022/09/05 04:54
- acct_1004286A8 transfers_to acct_81124F460 amount: 24780.78 Euro via: Credit Card timestamp: 2022/09/05 04:58
- acct_1004286A8 transfers_to acct_8002EB370 amount: 489.70 Euro via: Cheque timestamp: 2022/09/05 05:06
- acct_1004286A8 transfers_to acct_8002EB370 amount: 578.06 Euro via: Credit Card timestamp: 2022/09/05 05:12
- acct_1004286A8 transfers_to acct_80947F740 amount: 6291.69 Euro via: Cheque timestamp: 2022/09/05 06:33
- acct_1004286A8 transfers_to acct_8019CC1B0 amount: 133.09 Euro via: Cheque timestamp: 2022/09/05 07:05
- acct_1004286A8 transfers_to acct_8019CC1B0 amount: 277.70 Euro via: Cash timestamp: 2022/09/05 07:25
- acct_1004286A8 transfers_to acct_812B04DE0 amount: 468.31 Euro via: Credit Card timestamp: 2022/09/05 07:30
- acct_1004286A8 transfers_to acct_812B04DE0 amount: 255.57 Euro via: Cash timestamp: 2022/09/05 07:57
- acct_1004286A8 transfers_to acct_812B04DE0 amount: 1823.16 Euro via: Cheque timestamp: 2022/09/05 07:59
- acct_1004286A8 transfers_to acct_8110E8930 amount: 465.25 Euro via: Cheque timestamp: 2022/09/05 09:03
- acct_1004286A8 transfers_to acct_8110E8930 amount: 2.70 Euro via: Credit Card timestamp: 2022/09/05 09:05
- acct_1004286A8 transfers_to acct_8020E2650 amount: 18.42 Euro via: Cash timestamp: 2022/09/05 09:13
- acct_1004286A8 transfers_to acct_8020E2650 amount: 55.11 Euro via: Credit Card timestamp: 2022/09/05 09:14
- acct_1004286A8 transfers_to acct_8020E2650 amount: 76.96 Euro via: Cheque timestamp: 2022/09/05 09:27
- acct_1004286A8 transfers_to acct_80A09CFF0 amount: 5790.99 Euro via: Credit Card timestamp: 2022/09/05 10:05
- acct_1004286A8 transfers_to acct_80A09CFF0 amount: 2566.47 Euro via: Cheque timestamp: 2022/09/05 10:10
- acct_1004286A8 transfers_to acct_80EBECD60 amount: 72.47 Euro via: Cash timestamp: 2022/09/05 10:33
- acct_1004286A8 transfers_to acct_80EBECD60 amount: 766.65 Euro via: Cheque timestamp: 2022/09/05 10:50
- acct_1004286A8 transfers_to acct_801BF9150 amount: 44.18 Euro via: Cheque timestamp: 2022/09/05 11:00
- acct_1004286A8 transfers_to acct_801BF9150 amount: 87.96 Euro via: Credit Card timestamp: 2022/09/05 11:23
- acct_1004286A8 transfers_to acct_80266B970 amount: 4807.07 Euro via: Credit Card timestamp: 2022/09/05 11:34
- acct_1004286A8 transfers_to acct_80266B970 amount: 9230.51 Euro via: Cheque timestamp: 2022/09/05 11:42
- acct_1004286A8 transfers_to acct_80266B970 amount: 8823.44 Euro via: Cash timestamp: 2022/09/05 11:52
- acct_1004286A8 transfers_to acct_812262AB0 amount: 144522.53 Euro via: Cheque timestamp: 2022/09/05 12:16
- acct_1004286A8 transfers_to acct_812262AB0 amount: 99917.29 Euro via: Cash timestamp: 2022/09/05 12:16
- acct_1004286A8 transfers_to acct_800BB6BB0 amount: 1495.79 Euro via: Cheque timestamp: 2022/09/05 12:41
- acct_1004286A8 transfers_to acct_800BB6BB0 amount: 11340.85 Euro via: Credit Card timestamp: 2022/09/05 12:47
- acct_1004286A8 transfers_to acct_806381DE0 amount: 181267.92 Euro via: Cash timestamp: 2022/09/05 13:10
- acct_1004286A8 transfers_to acct_806381DE0 amount: 1354536.44 Euro via: Cheque timestamp: 2022/09/05 13:25
- acct_1004286A8 transfers_to acct_8123C4750 amount: 11948.69 Euro via: Credit Card timestamp: 2022/09/05 15:16
- acct_1004286A8 transfers_to acct_8123C4750 amount: 5417.13 Euro via: Cash timestamp: 2022/09/05 15:28
- acct_1004286A8 transfers_to acct_802DEAC70 amount: 97.50 Euro via: Cash timestamp: 2022/09/05 15:30
- acct_1004286A8 transfers_to acct_802DEAC70 amount: 432.77 Euro via: Cheque timestamp: 2022/09/05 15:50
- acct_1004286A8 transfers_to acct_808323650 amount: 261.35 Euro via: Cheque timestamp: 2022/09/05 16:41
- acct_1004286A8 transfers_to acct_808323650 amount: 450.07 Euro via: Credit Card timestamp: 2022/09/05 16:55
- acct_1004286A8 transfers_to acct_810F384B0 amount: 37.69 Euro via: Cheque timestamp: 2022/09/05 17:01
- acct_1004286A8 transfers_to acct_810F384B0 amount: 4.53 Euro via: Credit Card timestamp: 2022/09/05 17:06
- acct_1004286A8 transfers_to acct_80890A620 amount: 4643.15 Euro via: Cheque timestamp: 2022/09/05 17:22
- acct_1004286A8 transfers_to acct_80148A030 amount: 221.88 Euro via: Cheque timestamp: 2022/09/05 18:11
- acct_1004286A8 transfers_to acct_80148A030 amount: 14.66 Euro via: Cash timestamp: 2022/09/05 18:16
- acct_1004286A8 transfers_to acct_80B799CC0 amount: 92.18 Euro via: Credit Card timestamp: 2022/09/05 18:41
- acct_1004286A8 transfers_to acct_80B799CC0 amount: 355.07 Euro via: Cheque timestamp: 2022/09/05 18:52
- acct_1004286A8 transfers_to acct_80219C9B0 amount: 75477.99 Euro via: Cash timestamp: 2022/09/05 20:02
- acct_1004286A8 transfers_to acct_80219C9B0 amount: 14071.54 Euro via: Credit Card timestamp: 2022/09/05 20:11
- acct_1004286A8 transfers_to acct_809753C60 amount: 4882.55 Euro via: Cheque timestamp: 2022/09/05 20:17
- acct_1004286A8 transfers_to acct_80219C9B0 amount: 87844.48 Euro via: Cheque timestamp: 2022/09/05 20:19
- acct_8016E81B0 transfers_to acct_8118FDD20 amount: 227.94 Euro via: Cheque timestamp: 2022/09/05 20:53
- acct_8016E81B0 transfers_to acct_8118FDD20 amount: 29.05 Euro via: Credit Card timestamp: 2022/09/05 20:53
- acct_1004286A8 transfers_to acct_80BBC5880 amount: 69206.21 Euro via: Cheque timestamp: 2022/09/05 21:03
- acct_1004286A8 transfers_to acct_8147287D0 amount: 76.31 Euro via: Cheque timestamp: 2022/09/05 21:11
- acct_1004286A8 transfers_to acct_8147287D0 amount: 29.26 Euro via: Credit Card timestamp: 2022/09/05 21:12
- acct_1004286A8 transfers_to acct_802D7CCB0 amount: 1086.48 Euro via: Cash timestamp: 2022/09/05 21:17
- acct_1004286A8 transfers_to acct_80BBC5880 amount: 24924.22 Euro via: Credit Card timestamp: 2022/09/05 21:22
- acct_1004286A8 transfers_to acct_80BBC5880 amount: 52752.05 Euro via: Cash timestamp: 2022/09/05 21:24
- acct_1004286A8 transfers_to acct_802D7CCB0 amount: 1110.00 Euro via: Cheque timestamp: 2022/09/05 21:29
- acct_1004286A8 transfers_to acct_8133CE230 amount: 2227.12 Euro via: Credit Card timestamp: 2022/09/05 22:31
- acct_1004286A8 transfers_to acct_8133CE230 amount: 3.26 Euro via: Cash timestamp: 2022/09/05 22:44
- acct_1004286A8 transfers_to acct_8133CE230 amount: 309.59 Euro via: Cheque timestamp: 2022/09/05 22:57
- acct_1004286A8 transfers_to acct_80CFD3DA0 amount: 312314.25 Euro via: Cheque timestamp: 2022/09/05 23:56
- acct_1004286A8 transfers_to acct_8147287D0 amount: 76.31 Euro via: Cheque timestamp: 2022/09/06 00:04
- acct_1004286A8 transfers_to acct_80947F740 amount: 6291.69 Euro via: Cheque timestamp: 2022/09/06 00:04
- acct_1004286A8 transfers_to acct_8147287D0 amount: 29.26 Euro via: Credit Card timestamp: 2022/09/06 00:13
- acct_8016E81B0 transfers_to acct_8118FDD20 amount: 227.94 Euro via: Cheque timestamp: 2022/09/06 01:04
- acct_8016E81B0 transfers_to acct_8118FDD20 amount: 29.05 Euro via: Credit Card timestamp: 2022/09/06 01:12
- acct_1004286A8 transfers_to acct_8019CC1B0 amount: 277.70 Euro via: Cash timestamp: 2022/09/06 02:46
- acct_1004286A8 transfers_to acct_8019CC1B0 amount: 133.09 Euro via: Cheque timestamp: 2022/09/06 02:55
- acct_1004286A8 transfers_to acct_81124F460 amount: 8589.23 Euro via: Cash timestamp: 2022/09/06 04:03
- acct_1004286A8 transfers_to acct_81124F460 amount: 65015.21 Euro via: Cheque timestamp: 2022/09/06 04:05
- acct_1004286A8 transfers_to acct_81124F460 amount: 24780.78 Euro via: Credit Card timestamp: 2022/09/06 04:17
- acct_1004286A8 transfers_to acct_8133CE230 amount: 309.59 Euro via: Cheque timestamp: 2022/09/06 06:10
- acct_1004286A8 transfers_to acct_8133CE230 amount: 3.26 Euro via: Cash timestamp: 2022/09/06 06:10
- acct_1004286A8 transfers_to acct_80EBECD60 amount: 72.47 Euro via: Cash timestamp: 2022/09/06 06:13
- acct_1004286A8 transfers_to acct_80EBECD60 amount: 766.65 Euro via: Cheque timestamp: 2022/09/06 06:20
- acct_1004286A8 transfers_to acct_8133CE230 amount: 2227.12 Euro via: Credit Card timestamp: 2022/09/06 06:24
- acct_808323650 transfers_to acct_8118FDD20 amount: 470.48 Euro via: Cheque timestamp: 2022/09/06 06:56
- acct_1004286A8 transfers_to acct_808323650 amount: 450.07 Euro via: Credit Card timestamp: 2022/09/06 07:02
- acct_1004286A8 transfers_to acct_808323650 amount: 261.35 Euro via: Cheque timestamp: 2022/09/06 07:11
- acct_1004286A8 transfers_to acct_8110E8930 amount: 2.70 Euro via: Credit Card timestamp: 2022/09/06 08:03
- acct_1004286A8 transfers_to acct_812B04DE0 amount: 255.57 Euro via: Cash timestamp: 2022/09/06 08:05
- acct_1004286A8 transfers_to acct_812B04DE0 amount: 468.31 Euro via: Credit Card timestamp: 2022/09/06 08:12
- acct_1004286A8 transfers_to acct_812B04DE0 amount: 1823.16 Euro via: Cheque timestamp: 2022/09/06 08:16
- acct_1004286A8 transfers_to acct_8110E8930 amount: 465.25 Euro via: Cheque timestamp: 2022/09/06 08:16
- acct_1004286A8 transfers_to acct_804909EB0 amount: 762.07 Euro via: Cash timestamp: 2022/09/06 09:14
- acct_1004286A8 transfers_to acct_804909EB0 amount: 974.02 Euro via: Cheque timestamp: 2022/09/06 09:21
- acct_1004286A8 transfers_to acct_80148A030 amount: 221.88 Euro via: Cheque timestamp: 2022/09/06 10:36
- acct_1004286A8 transfers_to acct_812262AB0 amount: 144522.53 Euro via: Cheque timestamp: 2022/09/06 10:41
- acct_1004286A8 transfers_to acct_812262AB0 amount: 99917.29 Euro via: Cash timestamp: 2022/09/06 10:44
- acct_1004286A8 transfers_to acct_80148A030 amount: 14.66 Euro via: Cash timestamp: 2022/09/06 10:59
- acct_1004286A8 transfers_to acct_800BB6BB0 amount: 1495.79 Euro via: Cheque timestamp: 2022/09/06 11:00
- acct_1004286A8 transfers_to acct_800BB6BB0 amount: 11340.85 Euro via: Credit Card timestamp: 2022/09/06 11:07
- acct_1004286A8 transfers_to acct_809753C60 amount: 4882.55 Euro via: Cheque timestamp: 2022/09/06 11:45
- acct_1004286A8 transfers_to acct_809753C60 amount: 1418.60 Euro via: Cheque timestamp: 2022/09/06 12:34
- acct_1004286A8 transfers_to acct_809753C60 amount: 112.95 Euro via: Credit Card timestamp: 2022/09/06 12:43
- acct_1004286A8 transfers_to acct_802D7CCB0 amount: 1110.00 Euro via: Cheque timestamp: 2022/09/06 13:31
- acct_1004286A8 transfers_to acct_802D7CCB0 amount: 1086.48 Euro via: Cash timestamp: 2022/09/06 13:38
- acct_1004286A8 transfers_to acct_80A09CFF0 amount: 5790.99 Euro via: Credit Card timestamp: 2022/09/06 14:01
- acct_1004286A8 transfers_to acct_80A09CFF0 amount: 2566.47 Euro via: Cheque timestamp: 2022/09/06 14:16
- acct_1004286A8 transfers_to acct_806381DE0 amount: 1354536.44 Euro via: Cheque timestamp: 2022/09/06 15:30
- acct_1004286A8 transfers_to acct_806381DE0 amount: 181267.92 Euro via: Cash timestamp: 2022/09/06 15:43
- acct_1004286A8 transfers_to acct_8001D6FF0 amount: 2200566.02 Euro via: Cheque timestamp: 2022/09/06 17:43
- acct_1004286A8 transfers_to acct_802DEAC70 amount: 432.77 Euro via: Cheque timestamp: 2022/09/06 18:03
- acct_1004286A8 transfers_to acct_802DEAC70 amount: 97.50 Euro via: Cash timestamp: 2022/09/06 18:09
- acct_1004286A8 transfers_to acct_80890A620 amount: 4643.15 Euro via: Cheque timestamp: 2022/09/06 18:45
- acct_1004286A8 transfers_to acct_801BF9150 amount: 87.96 Euro via: Credit Card timestamp: 2022/09/06 19:10
- acct_1004286A8 transfers_to acct_801BF9150 amount: 44.18 Euro via: Cheque timestamp: 2022/09/06 19:23
- acct_1004286A8 transfers_to acct_80219C9B0 amount: 87844.48 Euro via: Cheque timestamp: 2022/09/06 19:33
- acct_1004286A8 transfers_to acct_80B799CC0 amount: 92.18 Euro via: Credit Card timestamp: 2022/09/06 19:34
- acct_1004286A8 transfers_to acct_80B799CC0 amount: 355.07 Euro via: Cheque timestamp: 2022/09/06 19:37
- acct_1004286A8 transfers_to acct_80219C9B0 amount: 75477.99 Euro via: Cash timestamp: 2022/09/06 19:39
- acct_1004286A8 transfers_to acct_8002CC070 amount: 2179.91 Euro via: Cheque timestamp: 2022/09/06 19:49
- acct_1004286A8 transfers_to acct_80219C9B0 amount: 14071.54 Euro via: Credit Card timestamp: 2022/09/06 19:56
- acct_1004286A8 transfers_to acct_810F384B0 amount: 4.53 Euro via: Credit Card timestamp: 2022/09/06 20:03
- acct_1004286A8 transfers_to acct_810F384B0 amount: 37.69 Euro via: Cheque timestamp: 2022/09/06 20:26
- acct_1004286A8 transfers_to acct_80266B970 amount: 4807.07 Euro via: Credit Card timestamp: 2022/09/06 20:31
- acct_1004286A8 transfers_to acct_80266B970 amount: 9230.51 Euro via: Cheque timestamp: 2022/09/06 20:34
- acct_1004286A8 transfers_to acct_802A787A0 amount: 1522.13 Euro via: Cheque timestamp: 2022/09/06 20:38
- acct_1004286A8 transfers_to acct_802A787A0 amount: 1250.60 Euro via: Credit Card timestamp: 2022/09/06 20:39
- acct_1004286A8 transfers_to acct_80266B970 amount: 8823.44 Euro via: Cash timestamp: 2022/09/06 20:47
- acct_1004286A8 transfers_to acct_8123C4750 amount: 11948.69 Euro via: Credit Card timestamp: 2022/09/06 21:34
- acct_1004286A8 transfers_to acct_80BBC5880 amount: 24924.22 Euro via: Credit Card timestamp: 2022/09/06 21:34
- acct_1004286A8 transfers_to acct_8123C4750 amount: 5417.13 Euro via: Cash timestamp: 2022/09/06 21:40
- acct_1004286A8 transfers_to acct_80BBC5880 amount: 52752.05 Euro via: Cash timestamp: 2022/09/06 21:52
- acct_1004286A8 transfers_to acct_80BBC5880 amount: 69206.21 Euro via: Cheque timestamp: 2022/09/06 21:53
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- acct_1004286A8 transfers_to acct_8020E2650 amount: 55.11 Euro via: Credit Card timestamp: 2022/09/06 22:14
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- acct_1004286A8 transfers_to acct_80CFD3DA0 amount: 312314.25 Euro via: Cheque timestamp: 2022/09/06 23:21
- acct_1004286A8 transfers_to acct_8002EB370 amount: 489.70 Euro via: Cheque timestamp: 2022/09/06 23:44
- acct_1004286A8 transfers_to acct_8002EB370 amount: 578.06 Euro via: Credit Card timestamp: 2022/09/06 23:56
- acct_1004286A8 transfers_to acct_8001D6FF0 amount: 2200566.02 Euro via: Cheque timestamp: 2022/09/07 00:30
- acct_1004286A8 transfers_to acct_802D7CCB0 amount: 1110.00 Euro via: Cheque timestamp: 2022/09/07 01:07
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- acct_1004286A8 transfers_to acct_802D7CCB0 amount: 1086.48 Euro via: Cash timestamp: 2022/09/07 01:26
- acct_1004286A8 transfers_to acct_8147287D0 amount: 29.26 Euro via: Credit Card timestamp: 2022/09/07 01:38
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- acct_1004286A8 transfers_to acct_8147287D0 amount: 76.31 Euro via: Cheque timestamp: 2022/09/07 01:41
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- acct_1004286A8 transfers_to acct_8019CC1B0 amount: 277.70 Euro via: Cash timestamp: 2022/09/07 01:46
- acct_1004286A8 transfers_to acct_8019CC1B0 amount: 133.09 Euro via: Cheque timestamp: 2022/09/07 01:48
- acct_1004286A8 transfers_to acct_800BB6BB0 amount: 11340.85 Euro via: Credit Card timestamp: 2022/09/07 02:36
- acct_1004286A8 transfers_to acct_80CFD3DA0 amount: 312314.25 Euro via: Cheque timestamp: 2022/09/07 02:52
- acct_1004286A8 transfers_to acct_800BB6BB0 amount: 1495.79 Euro via: Cheque timestamp: 2022/09/07 02:52
- acct_1004286A8 transfers_to acct_80148A030 amount: 221.88 Euro via: Cheque timestamp: 2022/09/07 03:25
- acct_1004286A8 transfers_to acct_80148A030 amount: 14.66 Euro via: Cash timestamp: 2022/09/07 03:27
- acct_1004286A8 transfers_to acct_80B799CC0 amount: 355.07 Euro via: Cheque timestamp: 2022/09/07 04:41
- acct_1004286A8 transfers_to acct_80B799CC0 amount: 92.18 Euro via: Credit Card timestamp: 2022/09/07 04:55
- acct_1004286A8 transfers_to acct_809753C60 amount: 4882.55 Euro via: Cheque timestamp: 2022/09/07 07:01
- acct_1004286A8 transfers_to acct_8123C4750 amount: 11948.69 Euro via: Credit Card timestamp: 2022/09/07 07:07
- acct_1004286A8 transfers_to acct_8123C4750 amount: 5417.13 Euro via: Cash timestamp: 2022/09/07 07:10
- acct_1004286A8 transfers_to acct_809753C60 amount: 112.95 Euro via: Credit Card timestamp: 2022/09/07 07:10
- acct_1004286A8 transfers_to acct_809753C60 amount: 1418.60 Euro via: Cheque timestamp: 2022/09/07 07:15
- acct_1004286A8 transfers_to acct_80EBECD60 amount: 72.47 Euro via: Cash timestamp: 2022/09/07 07:32
- acct_1004286A8 transfers_to acct_80EBECD60 amount: 766.65 Euro via: Cheque timestamp: 2022/09/07 07:49
- acct_1004286A8 transfers_to acct_80266B970 amount: 4807.07 Euro via: Credit Card timestamp: 2022/09/07 08:01
- acct_1004286A8 transfers_to acct_80266B970 amount: 9230.51 Euro via: Cheque timestamp: 2022/09/07 08:11
- acct_1004286A8 transfers_to acct_80266B970 amount: 8823.44 Euro via: Cash timestamp: 2022/09/07 08:22
- acct_1004286A8 transfers_to acct_810F384B0 amount: 37.69 Euro via: Cheque timestamp: 2022/09/07 09:07
- acct_1004286A8 transfers_to acct_810F384B0 amount: 4.53 Euro via: Credit Card timestamp: 2022/09/07 09:07
- acct_8016E81B0 transfers_to acct_8118FDD20 amount: 29.05 Euro via: Credit Card timestamp: 2022/09/07 11:12
- acct_1004286A8 transfers_to acct_812B04DE0 amount: 1823.16 Euro via: Cheque timestamp: 2022/09/07 11:13
- acct_1004286A8 transfers_to acct_812B04DE0 amount: 468.31 Euro via: Credit Card timestamp: 2022/09/07 11:23
- acct_1004286A8 transfers_to acct_812B04DE0 amount: 255.57 Euro via: Cash timestamp: 2022/09/07 11:25
- acct_8016E81B0 transfers_to acct_8118FDD20 amount: 227.94 Euro via: Cheque timestamp: 2022/09/07 11:28
- acct_1004286A8 transfers_to acct_8002EB370 amount: 578.06 Euro via: Credit Card timestamp: 2022/09/07 13:06
- acct_1004286A8 transfers_to acct_8002EB370 amount: 489.70 Euro via: Cheque timestamp: 2022/09/07 13:23
- acct_808323650 transfers_to acct_8118FDD20 amount: 470.48 Euro via: Cheque timestamp: 2022/09/07 13:27
- acct_1004286A8 transfers_to acct_80BBC5880 amount: 69206.21 Euro via: Cheque timestamp: 2022/09/07 13:34
- acct_1004286A8 transfers_to acct_80BBC5880 amount: 24924.22 Euro via: Credit Card timestamp: 2022/09/07 13:38
- acct_1004286A8 transfers_to acct_80BBC5880 amount: 52752.05 Euro via: Cash timestamp: 2022/09/07 13:42
- acct_1004286A8 transfers_to acct_8133CE230 amount: 3.26 Euro via: Cash timestamp: 2022/09/07 16:30
- acct_1004286A8 transfers_to acct_802A787A0 amount: 1250.60 Euro via: Credit Card timestamp: 2022/09/07 16:31
- acct_1004286A8 transfers_to acct_802A787A0 amount: 1522.13 Euro via: Cheque timestamp: 2022/09/07 16:50
- acct_1004286A8 transfers_to acct_80890A620 amount: 4643.15 Euro via: Cheque timestamp: 2022/09/07 16:53
- acct_1004286A8 transfers_to acct_8133CE230 amount: 2227.12 Euro via: Credit Card timestamp: 2022/09/07 16:56
- acct_1004286A8 transfers_to acct_8133CE230 amount: 309.59 Euro via: Cheque timestamp: 2022/09/07 16:57
- acct_1004286A8 transfers_to acct_808323650 amount: 261.35 Euro via: Cheque timestamp: 2022/09/07 17:10
- acct_1004286A8 transfers_to acct_808323650 amount: 450.07 Euro via: Credit Card timestamp: 2022/09/07 17:16
- acct_1004286A8 transfers_to acct_80A09CFF0 amount: 5790.99 Euro via: Credit Card timestamp: 2022/09/07 17:19
- acct_1004286A8 transfers_to acct_80A09CFF0 amount: 2566.47 Euro via: Cheque timestamp: 2022/09/07 17:26
- acct_1004286A8 transfers_to acct_80219C9B0 amount: 14071.54 Euro via: Credit Card timestamp: 2022/09/07 17:36
- acct_1004286A8 transfers_to acct_80219C9B0 amount: 75477.99 Euro via: Cash timestamp: 2022/09/07 17:39
- acct_1004286A8 transfers_to acct_80219C9B0 amount: 87844.48 Euro via: Cheque timestamp: 2022/09/07 17:46
- acct_1004286A8 transfers_to acct_804909EB0 amount: 974.02 Euro via: Cheque timestamp: 2022/09/07 18:32
- acct_1004286A8 transfers_to acct_804909EB0 amount: 762.07 Euro via: Cash timestamp: 2022/09/07 18:58
- acct_1004286A8 transfers_to acct_801BF9150 amount: 44.18 Euro via: Cheque timestamp: 2022/09/07 19:36
- acct_1004286A8 transfers_to acct_801BF9150 amount: 87.96 Euro via: Credit Card timestamp: 2022/09/07 19:43
- acct_1004286A8 transfers_to acct_812262AB0 amount: 99917.29 Euro via: Cash timestamp: 2022/09/07 19:47
- acct_1004286A8 transfers_to acct_812262AB0 amount: 144522.53 Euro via: Cheque timestamp: 2022/09/07 19:54
- acct_1004286A8 transfers_to acct_8002CC070 amount: 2179.91 Euro via: Cheque timestamp: 2022/09/07 20:00
- acct_1004286A8 transfers_to acct_8110E8930 amount: 465.25 Euro via: Cheque timestamp: 2022/09/07 20:08
- acct_1004286A8 transfers_to acct_806381DE0 amount: 181267.92 Euro via: Cash timestamp: 2022/09/07 20:09
- acct_1004286A8 transfers_to acct_8110E8930 amount: 2.70 Euro via: Credit Card timestamp: 2022/09/07 20:18
- acct_1004286A8 transfers_to acct_806381DE0 amount: 1354536.44 Euro via: Cheque timestamp: 2022/09/07 20:21
- acct_1004286A8 transfers_to acct_80947F740 amount: 6291.69 Euro via: Cheque timestamp: 2022/09/07 20:22
- acct_1004286A8 transfers_to acct_81124F460 amount: 8589.23 Euro via: Cash timestamp: 2022/09/07 21:07
- acct_1004286A8 transfers_to acct_81124F460 amount: 65015.21 Euro via: Cheque timestamp: 2022/09/07 21:08
- acct_1004286A8 transfers_to acct_81124F460 amount: 24780.78 Euro via: Credit Card timestamp: 2022/09/07 21:14
- acct_1004286A8 transfers_to acct_809753C60 amount: 4882.55 Euro via: Cheque timestamp: 2022/09/08 00:21
- acct_1004286A8 transfers_to acct_8147287D0 amount: 76.31 Euro via: Cheque timestamp: 2022/09/08 00:31
- acct_1004286A8 transfers_to acct_8147287D0 amount: 29.26 Euro via: Credit Card timestamp: 2022/09/08 00:53
- acct_1004286A8 transfers_to acct_80219C9B0 amount: 75477.99 Euro via: Cash timestamp: 2022/09/08 02:20
- acct_1004286A8 transfers_to acct_80219C9B0 amount: 87844.48 Euro via: Cheque timestamp: 2022/09/08 02:22
- acct_1004286A8 transfers_to acct_80219C9B0 amount: 14071.54 Euro via: Credit Card timestamp: 2022/09/08 02:24
- acct_8016E81B0 transfers_to acct_8118FDD20 amount: 227.94 Euro via: Cheque timestamp: 2022/09/08 03:06
- acct_8016E81B0 transfers_to acct_8118FDD20 amount: 29.05 Euro via: Credit Card timestamp: 2022/09/08 03:16
- acct_1004286A8 transfers_to acct_810F384B0 amount: 4.53 Euro via: Credit Card timestamp: 2022/09/08 04:31
- acct_1004286A8 transfers_to acct_810F384B0 amount: 37.69 Euro via: Cheque timestamp: 2022/09/08 04:55
- acct_1004286A8 transfers_to acct_802A787A0 amount: 1522.13 Euro via: Cheque timestamp: 2022/09/08 05:33
- acct_1004286A8 transfers_to acct_802A787A0 amount: 1250.60 Euro via: Credit Card timestamp: 2022/09/08 05:41
- acct_1004286A8 transfers_to acct_8020E2650 amount: 76.96 Euro via: Cheque timestamp: 2022/09/08 06:07
- acct_1004286A8 transfers_to acct_8020E2650 amount: 55.11 Euro via: Credit Card timestamp: 2022/09/08 06:11
- acct_1004286A8 transfers_to acct_81124F460 amount: 65015.21 Euro via: Cheque timestamp: 2022/09/08 06:17
- acct_1004286A8 transfers_to acct_8020E2650 amount: 18.42 Euro via: Cash timestamp: 2022/09/08 06:24
- acct_1004286A8 transfers_to acct_81124F460 amount: 8589.23 Euro via: Cash timestamp: 2022/09/08 06:27
- acct_1004286A8 transfers_to acct_81124F460 amount: 24780.78 Euro via: Credit Card timestamp: 2022/09/08 06:29
- acct_1004286A8 transfers_to acct_808323650 amount: 261.35 Euro via: Cheque timestamp: 2022/09/08 06:31
- acct_1004286A8 transfers_to acct_808323650 amount: 450.07 Euro via: Credit Card timestamp: 2022/09/08 06:48
- acct_1004286A8 transfers_to acct_801BF9150 amount: 44.18 Euro via: Cheque timestamp: 2022/09/08 07:00
- acct_1004286A8 transfers_to acct_801BF9150 amount: 87.96 Euro via: Credit Card timestamp: 2022/09/08 07:23
- acct_1004286A8 transfers_to acct_804909EB0 amount: 974.02 Euro via: Cheque timestamp: 2022/09/08 08:03
- acct_1004286A8 transfers_to acct_804909EB0 amount: 762.07 Euro via: Cash timestamp: 2022/09/08 08:10
- acct_1004286A8 transfers_to acct_80CFD3DA0 amount: 312314.25 Euro via: Cheque timestamp: 2022/09/08 08:31
- acct_1004286A8 transfers_to acct_80890A620 amount: 4643.15 Euro via: Cheque timestamp: 2022/09/08 09:48
- acct_1004286A8 transfers_to acct_8002CC070 amount: 2179.91 Euro via: Cheque timestamp: 2022/09/08 10:43
- acct_808323650 transfers_to acct_8118FDD20 amount: 470.48 Euro via: Cheque timestamp: 2022/09/08 10:46
- acct_1004286A8 transfers_to acct_809753C60 amount: 1418.60 Euro via: Cheque timestamp: 2022/09/08 11:13
- acct_1004286A8 transfers_to acct_809753C60 amount: 112.95 Euro via: Credit Card timestamp: 2022/09/08 11:17
- acct_1004286A8 transfers_to acct_812B04DE0 amount: 468.31 Euro via: Credit Card timestamp: 2022/09/08 11:31
- acct_1004286A8 transfers_to acct_8110E8930 amount: 2.70 Euro via: Credit Card timestamp: 2022/09/08 11:36
- acct_1004286A8 transfers_to acct_80947F740 amount: 6291.69 Euro via: Cheque timestamp: 2022/09/08 11:45
- acct_1004286A8 transfers_to acct_812B04DE0 amount: 1823.16 Euro via: Cheque timestamp: 2022/09/08 11:50
- acct_1004286A8 transfers_to acct_812B04DE0 amount: 255.57 Euro via: Cash timestamp: 2022/09/08 11:55
- acct_1004286A8 transfers_to acct_8110E8930 amount: 465.25 Euro via: Cheque timestamp: 2022/09/08 11:56
- acct_1004286A8 transfers_to acct_8123C4750 amount: 11948.69 Euro via: Credit Card timestamp: 2022/09/08 13:40
- acct_1004286A8 transfers_to acct_8123C4750 amount: 5417.13 Euro via: Cash timestamp: 2022/09/08 13:48
- acct_1004286A8 transfers_to acct_80EBECD60 amount: 766.65 Euro via: Cheque timestamp: 2022/09/08 14:07
- acct_1004286A8 transfers_to acct_8019CC1B0 amount: 133.09 Euro via: Cheque timestamp: 2022/09/08 14:10
- acct_1004286A8 transfers_to acct_80EBECD60 amount: 72.47 Euro via: Cash timestamp: 2022/09/08 14:10
- acct_1004286A8 transfers_to acct_8019CC1B0 amount: 277.70 Euro via: Cash timestamp: 2022/09/08 14:21
- acct_1004286A8 transfers_to acct_802D7CCB0 amount: 1086.48 Euro via: Cash timestamp: 2022/09/08 14:46
- acct_1004286A8 transfers_to acct_802D7CCB0 amount: 1110.00 Euro via: Cheque timestamp: 2022/09/08 14:54
- acct_1004286A8 transfers_to acct_8133CE230 amount: 309.59 Euro via: Cheque timestamp: 2022/09/08 15:19
- acct_1004286A8 transfers_to acct_8133CE230 amount: 3.26 Euro via: Cash timestamp: 2022/09/08 15:20
- acct_1004286A8 transfers_to acct_8133CE230 amount: 2227.12 Euro via: Credit Card timestamp: 2022/09/08 15:22
- acct_1004286A8 transfers_to acct_80B799CC0 amount: 92.18 Euro via: Credit Card timestamp: 2022/09/08 15:44
- acct_1004286A8 transfers_to acct_80B799CC0 amount: 355.07 Euro via: Cheque timestamp: 2022/09/08 15:59
- acct_1004286A8 transfers_to acct_80148A030 amount: 14.66 Euro via: Cash timestamp: 2022/09/08 17:15
- acct_1004286A8 transfers_to acct_80148A030 amount: 221.88 Euro via: Cheque timestamp: 2022/09/08 17:24
- acct_1004286A8 transfers_to acct_806381DE0 amount: 181267.92 Euro via: Cash timestamp: 2022/09/08 17:34
- acct_1004286A8 transfers_to acct_80A09CFF0 amount: 2566.47 Euro via: Cheque timestamp: 2022/09/08 17:34
- acct_1004286A8 transfers_to acct_80A09CFF0 amount: 5790.99 Euro via: Credit Card timestamp: 2022/09/08 17:40
- acct_1004286A8 transfers_to acct_806381DE0 amount: 1354536.44 Euro via: Cheque timestamp: 2022/09/08 17:46
- acct_1004286A8 transfers_to acct_80BBC5880 amount: 52752.05 Euro via: Cash timestamp: 2022/09/08 18:38
- acct_1004286A8 transfers_to acct_80BBC5880 amount: 69206.21 Euro via: Cheque timestamp: 2022/09/08 18:41
- acct_1004286A8 transfers_to acct_80BBC5880 amount: 24924.22 Euro via: Credit Card timestamp: 2022/09/08 18:57
- acct_1004286A8 transfers_to acct_812262AB0 amount: 144522.53 Euro via: Cheque timestamp: 2022/09/08 19:15
- acct_1004286A8 transfers_to acct_812262AB0 amount: 99917.29 Euro via: Cash timestamp: 2022/09/08 19:28
- acct_1004286A8 transfers_to acct_800BB6BB0 amount: 11340.85 Euro via: Credit Card timestamp: 2022/09/08 20:07
- acct_1004286A8 transfers_to acct_800BB6BB0 amount: 1495.79 Euro via: Cheque timestamp: 2022/09/08 20:13
- acct_1004286A8 transfers_to acct_802DEAC70 amount: 97.50 Euro via: Cash timestamp: 2022/09/08 20:35
- acct_1004286A8 transfers_to acct_802DEAC70 amount: 432.77 Euro via: Cheque timestamp: 2022/09/08 20:42
- acct_808323650 transfers_to acct_8083236A0 amount: 1284.62 Euro via: ACH timestamp: 2022/09/08 21:18
- acct_1004286A8 transfers_to acct_8002EB370 amount: 578.06 Euro via: Credit Card timestamp: 2022/09/08 21:18
- acct_1004286A8 transfers_to acct_8002EB370 amount: 489.70 Euro via: Cheque timestamp: 2022/09/08 21:25
- acct_1004286A8 transfers_to acct_8001D6FF0 amount: 2200566.02 Euro via: Cheque timestamp: 2022/09/08 21:51
- acct_1004286A8 transfers_to acct_80266B970 amount: 9230.51 Euro via: Cheque timestamp: 2022/09/08 22:48
- acct_1004286A8 transfers_to acct_80266B970 amount: 8823.44 Euro via: Cash timestamp: 2022/09/08 22:49
- acct_1004286A8 transfers_to acct_80266B970 amount: 4807.07 Euro via: Credit Card timestamp: 2022/09/08 22:56
- acct_1004286A8 transfers_to acct_80B799CC0 amount: 355.07 Euro via: Cheque timestamp: 2022/09/09 01:04
- acct_1004286A8 transfers_to acct_80B799CC0 amount: 92.18 Euro via: Credit Card timestamp: 2022/09/09 01:27
- acct_1004286A8 transfers_to acct_812B04DE0 amount: 468.31 Euro via: Credit Card timestamp: 2022/09/09 01:30
- acct_1004286A8 transfers_to acct_8019CC1B0 amount: 133.09 Euro via: Cheque timestamp: 2022/09/09 01:31
- acct_1004286A8 transfers_to acct_812B04DE0 amount: 1823.16 Euro via: Cheque timestamp: 2022/09/09 01:32
- acct_1004286A8 transfers_to acct_8019CC1B0 amount: 277.70 Euro via: Cash timestamp: 2022/09/09 01:36
- acct_1004286A8 transfers_to acct_812B04DE0 amount: 255.57 Euro via: Cash timestamp: 2022/09/09 01:40
- acct_813BB5190 transfers_to acct_1004286A8 amount: 43.35 Euro via: Cash timestamp: 2022/09/09 02:54
- acct_1004286A8 transfers_to acct_80219C9B0 amount: 14071.54 Euro via: Credit Card timestamp: 2022/09/09 03:08
- acct_1004286A8 transfers_to acct_80219C9B0 amount: 75477.99 Euro via: Cash timestamp: 2022/09/09 03:24
- acct_1004286A8 transfers_to acct_80219C9B0 amount: 87844.48 Euro via: Cheque timestamp: 2022/09/09 03:27
- acct_1004286A8 transfers_to acct_8025A96E0 amount: 51540.87 Euro via: Cheque timestamp: 2022/09/09 03:37
- acct_1004286A8 transfers_to acct_8002CC070 amount: 2179.91 Euro via: Cheque timestamp: 2022/09/09 03:38
- acct_1004286A8 transfers_to acct_804909EB0 amount: 974.02 Euro via: Cheque timestamp: 2022/09/09 03:38
- acct_1004286A8 transfers_to acct_804909EB0 amount: 762.07 Euro via: Cash timestamp: 2022/09/09 03:52
- acct_1004286A8 transfers_to acct_80BBC5880 amount: 52752.05 Euro via: Cash timestamp: 2022/09/09 04:16
- acct_1004286A8 transfers_to acct_80BBC5880 amount: 69206.21 Euro via: Cheque timestamp: 2022/09/09 04:28
- acct_1004286A8 transfers_to acct_80BBC5880 amount: 24924.22 Euro via: Credit Card timestamp: 2022/09/09 04:28
- acct_1004286A8 transfers_to acct_80947F740 amount: 6291.69 Euro via: Cheque timestamp: 2022/09/09 04:33
- acct_1004286A8 transfers_to acct_80EBECD60 amount: 72.47 Euro via: Cash timestamp: 2022/09/09 04:40
- acct_1004286A8 transfers_to acct_80EBECD60 amount: 766.65 Euro via: Cheque timestamp: 2022/09/09 04:43
- acct_1004286A8 transfers_to acct_802DE51C0 amount: 108051.02 Euro via: Cheque timestamp: 2022/09/09 05:00
- acct_1004286A8 transfers_to acct_806381DE0 amount: 181267.92 Euro via: Cash timestamp: 2022/09/09 05:08
- acct_1004286A8 transfers_to acct_806381DE0 amount: 1354536.44 Euro via: Cheque timestamp: 2022/09/09 05:14
- acct_80D472270 transfers_to acct_1004286A8 amount: 212.59 Euro via: Cash timestamp: 2022/09/09 05:22
- acct_1004286A8 transfers_to acct_812262AB0 amount: 99917.29 Euro via: Cash timestamp: 2022/09/09 06:22
- acct_1004286A8 transfers_to acct_812262AB0 amount: 144522.53 Euro via: Cheque timestamp: 2022/09/09 06:29
- acct_1004286A8 transfers_to acct_80A09CFF0 amount: 2566.47 Euro via: Cheque timestamp: 2022/09/09 06:37
- acct_1004286A8 transfers_to acct_80A09CFF0 amount: 5790.99 Euro via: Credit Card timestamp: 2022/09/09 06:41
- acct_808323650 transfers_to acct_8118FDD20 amount: 470.48 Euro via: Cheque timestamp: 2022/09/09 06:47
- acct_8089F8130 transfers_to acct_1004286A8 amount: 28.31 Euro via: Cash timestamp: 2022/09/09 07:10
- acct_1004286A8 transfers_to acct_800BB6BB0 amount: 11340.85 Euro via: Credit Card timestamp: 2022/09/09 07:52
- acct_1004286A8 transfers_to acct_800BB6BB0 amount: 1495.79 Euro via: Cheque timestamp: 2022/09/09 07:55
- acct_1004286A8 transfers_to acct_8123C4750 amount: 5417.13 Euro via: Cash timestamp: 2022/09/09 08:35
- acct_1004286A8 transfers_to acct_80B522290 amount: 1829.91 Euro via: Credit Card timestamp: 2022/09/09 08:37
- acct_1004286A8 transfers_to acct_80B522290 amount: 8809.14 Euro via: Cheque timestamp: 2022/09/09 08:46
- acct_1004286A8 transfers_to acct_8123C4750 amount: 11948.69 Euro via: Credit Card timestamp: 2022/09/09 08:52
- acct_1004286A8 transfers_to acct_801BF9150 amount: 87.96 Euro via: Credit Card timestamp: 2022/09/09 09:30
- acct_1004286A8 transfers_to acct_801BF9150 amount: 44.18 Euro via: Cheque timestamp: 2022/09/09 09:41
- acct_1004286A8 transfers_to acct_8147287D0 amount: 76.31 Euro via: Cheque timestamp: 2022/09/09 10:03
- acct_1004286A8 transfers_to acct_8147287D0 amount: 29.26 Euro via: Credit Card timestamp: 2022/09/09 10:22
- acct_1004286A8 transfers_to acct_802608D90 amount: 2245.67 Euro via: Credit Card timestamp: 2022/09/09 10:32
- acct_1004286A8 transfers_to acct_802608D90 amount: 514521.53 Euro via: Cheque timestamp: 2022/09/09 10:47
- acct_1004286A8 transfers_to acct_802608D90 amount: 87751.27 Euro via: Cash timestamp: 2022/09/09 10:54
- acct_1004286A8 transfers_to acct_80890A620 amount: 4643.15 Euro via: Cheque timestamp: 2022/09/09 11:15
- acct_1004286A8 transfers_to acct_81124F460 amount: 65015.21 Euro via: Cheque timestamp: 2022/09/09 12:00
- acct_1004286A8 transfers_to acct_81124F460 amount: 24780.78 Euro via: Credit Card timestamp: 2022/09/09 12:02
- acct_1004286A8 transfers_to acct_81124F460 amount: 8589.23 Euro via: Cash timestamp: 2022/09/09 12:25
- acct_1004286A8 transfers_to acct_810F384B0 amount: 4.53 Euro via: Credit Card timestamp: 2022/09/09 12:30
- acct_1004286A8 transfers_to acct_810F384B0 amount: 37.69 Euro via: Cheque timestamp: 2022/09/09 12:54
- acct_1004286A8 transfers_to acct_8002EB370 amount: 578.06 Euro via: Credit Card timestamp: 2022/09/09 13:07
- acct_1004286A8 transfers_to acct_8002EB370 amount: 489.70 Euro via: Cheque timestamp: 2022/09/09 13:10
- acct_1004286A8 transfers_to acct_8002CC070 amount: 1144542.23 Euro via: Cheque timestamp: 2022/09/09 13:55
- acct_1004286A8 transfers_to acct_802DEAC70 amount: 97.50 Euro via: Cash timestamp: 2022/09/09 14:39
- acct_1004286A8 transfers_to acct_802DEAC70 amount: 432.77 Euro via: Cheque timestamp: 2022/09/09 14:52
- acct_1004286A8 transfers_to acct_808323650 amount: 261.35 Euro via: Cheque timestamp: 2022/09/09 15:03
- acct_1004286A8 transfers_to acct_80B64E7C0 amount: 140598.06 Euro via: Cash timestamp: 2022/09/09 15:07
- acct_1004286A8 transfers_to acct_808323650 amount: 450.07 Euro via: Credit Card timestamp: 2022/09/09 15:16
- acct_1004286A8 transfers_to acct_80B64E7C0 amount: 23035.72 Euro via: Credit Card timestamp: 2022/09/09 15:17
- acct_1004286A8 transfers_to acct_80B64E7C0 amount: 250882.77 Euro via: Cheque timestamp: 2022/09/09 15:22
- acct_1004286A8 transfers_to acct_802A787A0 amount: 1250.60 Euro via: Credit Card timestamp: 2022/09/09 15:32
- acct_1004286A8 transfers_to acct_802A787A0 amount: 1522.13 Euro via: Cheque timestamp: 2022/09/09 15:44
- acct_80491A2A0 transfers_to acct_8083236A0 amount: 890.80 Euro via: Cheque timestamp: 2022/09/09 16:10
- acct_80491A2A0 transfers_to acct_8083236A0 amount: 497.42 Euro via: Wire timestamp: 2022/09/09 16:10
- acct_80491A2A0 transfers_to acct_8083236A0 amount: 605.66 Euro via: Credit Card timestamp: 2022/09/09 16:20
- acct_1004286A8 transfers_to acct_809753C60 amount: 112.95 Euro via: Credit Card timestamp: 2022/09/09 17:13
- acct_1004286A8 transfers_to acct_809753C60 amount: 1418.60 Euro via: Cheque timestamp: 2022/09/09 17:29
- acct_1004286A8 transfers_to acct_80BA7D5C0 amount: 727710.04 Euro via: Cash timestamp: 2022/09/09 18:08
- acct_1004286A8 transfers_to acct_80BA7D5C0 amount: 705099.47 Euro via: Cheque timestamp: 2022/09/09 18:16
- acct_1004286A8 transfers_to acct_8001D6FF0 amount: 2200566.02 Euro via: Cheque timestamp: 2022/09/09 18:22
- acct_1004286A8 transfers_to acct_80BA7D5C0 amount: 2205.73 Euro via: Credit Card timestamp: 2022/09/09 18:27
- acct_8016E81B0 transfers_to acct_8118FDD20 amount: 29.05 Euro via: Credit Card timestamp: 2022/09/09 18:41
- acct_8016E81B0 transfers_to acct_8118FDD20 amount: 227.94 Euro via: Cheque timestamp: 2022/09/09 18:43
- acct_1004286A8 transfers_to acct_802D7CCB0 amount: 1086.48 Euro via: Cash timestamp: 2022/09/09 19:38
- acct_1004286A8 transfers_to acct_8110E8930 amount: 465.25 Euro via: Cheque timestamp: 2022/09/09 19:41
- acct_1004286A8 transfers_to acct_8110E8930 amount: 2.70 Euro via: Credit Card timestamp: 2022/09/09 19:52
- acct_1004286A8 transfers_to acct_802D7CCB0 amount: 1110.00 Euro via: Cheque timestamp: 2022/09/09 19:53
- acct_1004286A8 transfers_to acct_80CFD3DA0 amount: 312314.25 Euro via: Cheque timestamp: 2022/09/09 20:03
- acct_1004286A8 transfers_to acct_809753C60 amount: 4882.55 Euro via: Cheque timestamp: 2022/09/09 20:23
- acct_1004286A8 transfers_to acct_80148A030 amount: 221.88 Euro via: Cheque timestamp: 2022/09/09 20:43
- acct_1004286A8 transfers_to acct_80148A030 amount: 14.66 Euro via: Cash timestamp: 2022/09/09 20:47
- acct_1004286A8 transfers_to acct_8020E2650 amount: 76.96 Euro via: Cheque timestamp: 2022/09/09 20:50
- acct_1004286A8 transfers_to acct_8020E2650 amount: 18.42 Euro via: Cash timestamp: 2022/09/09 20:51
- acct_1004286A8 transfers_to acct_8020E2650 amount: 55.11 Euro via: Credit Card timestamp: 2022/09/09 20:53
- acct_1004286A8 transfers_to acct_80266B970 amount: 8823.44 Euro via: Cash timestamp: 2022/09/09 21:36
- acct_1004286A8 transfers_to acct_80266B970 amount: 9230.51 Euro via: Cheque timestamp: 2022/09/09 21:37
- acct_1004286A8 transfers_to acct_80266B970 amount: 4807.07 Euro via: Credit Card timestamp: 2022/09/09 21:59
- acct_1004286A8 transfers_to acct_8133CE230 amount: 2227.12 Euro via: Credit Card timestamp: 2022/09/09 23:03
- acct_1004286A8 transfers_to acct_8133CE230 amount: 3.26 Euro via: Cash timestamp: 2022/09/09 23:06
- acct_1004286A8 transfers_to acct_8133CE230 amount: 309.59 Euro via: Cheque timestamp: 2022/09/09 23:09
- acct_1004286A8 transfers_to acct_80421CA80 amount: 1234.12 Euro via: Cheque timestamp: 2022/09/09 23:14
- acct_1004286A8 transfers_to acct_8020E2650 amount: 76.96 Euro via: Cheque timestamp: 2022/09/10 03:37
- acct_1004286A8 transfers_to acct_8020E2650 amount: 55.11 Euro via: Credit Card timestamp: 2022/09/10 03:39
- acct_1004286A8 transfers_to acct_8020E2650 amount: 18.42 Euro via: Cash timestamp: 2022/09/10 03:40
- acct_1004286A8 transfers_to acct_8133CE230 amount: 309.59 Euro via: Cheque timestamp: 2022/09/10 05:46
- acct_1004286A8 transfers_to acct_8133CE230 amount: 2227.12 Euro via: Credit Card timestamp: 2022/09/10 05:53
- acct_1004286A8 transfers_to acct_8133CE230 amount: 3.26 Euro via: Cash timestamp: 2022/09/10 05:54
- acct_1004286A8 transfers_to acct_8147287D0 amount: 76.31 Euro via: Cheque timestamp: 2022/09/10 06:00
- acct_1004286A8 transfers_to acct_8147287D0 amount: 29.26 Euro via: Credit Card timestamp: 2022/09/10 06:00
- acct_1004286A8 transfers_to acct_804909EB0 amount: 762.07 Euro via: Cash timestamp: 2022/09/10 08:34
- acct_1004286A8 transfers_to acct_81124F460 amount: 8589.23 Euro via: Cash timestamp: 2022/09/10 08:37
- acct_1004286A8 transfers_to acct_804909EB0 amount: 974.02 Euro via: Cheque timestamp: 2022/09/10 08:39
- acct_1004286A8 transfers_to acct_81124F460 amount: 65015.21 Euro via: Cheque timestamp: 2022/09/10 08:45
- acct_1004286A8 transfers_to acct_81124F460 amount: 24780.78 Euro via: Credit Card timestamp: 2022/09/10 08:49
- acct_1004286A8 transfers_to acct_8001D6FF0 amount: 2200566.02 Euro via: Cheque timestamp: 2022/09/10 10:46
- acct_1004286A8 transfers_to acct_80219C9B0 amount: 87844.48 Euro via: Cheque timestamp: 2022/09/10 11:00
- acct_1004286A8 transfers_to acct_80219C9B0 amount: 75477.99 Euro via: Cash timestamp: 2022/09/10 11:14
- acct_1004286A8 transfers_to acct_80219C9B0 amount: 14071.54 Euro via: Credit Card timestamp: 2022/09/10 11:22
- acct_1004286A8 transfers_to acct_8110E8930 amount: 465.25 Euro via: Cheque timestamp: 2022/09/10 11:30
- acct_1004286A8 transfers_to acct_8110E8930 amount: 2.70 Euro via: Credit Card timestamp: 2022/09/10 11:44
- acct_1004286A8 transfers_to acct_8002EB370 amount: 578.06 Euro via: Credit Card timestamp: 2022/09/10 12:32
- acct_1004286A8 transfers_to acct_8002EB370 amount: 489.70 Euro via: Cheque timestamp: 2022/09/10 12:50
- acct_1004286A8 transfers_to acct_812262AB0 amount: 144522.53 Euro via: Cheque timestamp: 2022/09/10 22:03
- acct_1004286A8 transfers_to acct_812262AB0 amount: 99917.29 Euro via: Cash timestamp: 2022/09/10 22:29
- acct_1004286A8 transfers_to acct_80148A030 amount: 221.88 Euro via: Cheque timestamp: 2022/09/10 22:46
- acct_1004286A8 transfers_to acct_80148A030 amount: 14.66 Euro via: Cash timestamp: 2022/09/10 22:46
- acct_1004286A8 transfers_to acct_802D7CCB0 amount: 1086.48 Euro via: Cash timestamp: 2022/09/10 23:22
- acct_1004286A8 transfers_to acct_802D7CCB0 amount: 1110.00 Euro via: Cheque timestamp: 2022/09/10 23:23

SUMMARY STATISTICS:
  Total transactions: 698
  Unique accounts: 56
  Total volume: 734,888,654.06
  Avg transaction: 1,052,849.07
  Time span: 661 units
  Max out-degree: 604 (node: 070_1004286A8)
  Max in-degree: 34 (node: 014290_8020E2650)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


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_00325) ===

**Nodes:**
- acct_80D2417F0 (type: Account)
- acct_801BECB30 (type: Account)
- acct_800D86FB0 (type: Account)
- acct_801FD7360 (type: Account)
- acct_80D2417A0 (type: Account)
- acct_807A847A0 (type: Account)
- acct_800D85720 (type: Account)
- acct_807AB1A20 (type: Account)
- acct_8000FBFA0 (type: Account)
- acct_80D241080 (type: Account)
- acct_80D241980 (type: Account)
- acct_80B4F5960 (type: Account)
- acct_80D241570 (type: Account)
- acct_80D241C00 (type: Account)
- acct_80D241930 (type: Account)
- bank_0010404 (type: Bank)
- bank_001501 (type: Bank)
- bank_001916 (type: Bank)
- bank_003655 (type: Bank)
- bank_008539 (type: Bank)
- bank_013057 (type: Bank)
- bank_021387 (type: Bank)
- bank_0218267 (type: Bank)
- bank_022 (type: Bank)
- bank_023525 (type: Bank)
- bank_027616 (type: Bank)
- bank_028711 (type: Bank)
- bank_0320781 (type: Bank)
- bank_03660 (type: Bank)
- bank_037321 (type: Bank)

**Edges:**
- acct_80D2417F0 belongs_to bank_0010404
- acct_801BECB30 belongs_to bank_001501
- acct_800D86FB0 belongs_to bank_001916
- acct_801FD7360 belongs_to bank_003655
- acct_80D2417A0 belongs_to bank_008539
- acct_807A847A0 belongs_to bank_013057
- acct_800D85720 belongs_to bank_021387
- acct_807AB1A20 belongs_to bank_0218267
- acct_8000FBFA0 belongs_to bank_022
- acct_80D241080 belongs_to bank_023525
- acct_80D241980 belongs_to bank_027616
- acct_80B4F5960 belongs_to bank_028711
- acct_80D241570 belongs_to bank_0320781
- acct_80D241C00 belongs_to bank_03660
- acct_80D241930 belongs_to bank_037321
- acct_807AB1A20 transfers_to acct_807AB1A20 amount: 476748.36 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800D85720 transfers_to acct_800D85720 amount: 1539.59 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80D2417F0 transfers_to acct_80D2417F0 amount: 5019.89 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_807A847A0 transfers_to acct_807A847A0 amount: 49594.80 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80B4F5960 transfers_to acct_80B4F5960 amount: 5903.94 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80D241980 transfers_to acct_80D241980 amount: 11.52 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801BECB30 transfers_to acct_801BECB30 amount: 7.08 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80D241080 transfers_to acct_80D2417A0 amount: 2757.00 Euro via: Cheque timestamp: 2022/09/01 00:21
- acct_801BECB30 transfers_to acct_801BECB30 amount: 12620.17 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80D2417A0 transfers_to acct_801FD7360 amount: 5.40 Euro via: Credit Card timestamp: 2022/09/01 00:23
- acct_800D86FB0 transfers_to acct_800D86FB0 amount: 4.66 Euro via: Reinvestment timestamp: 2022/09/01 01:25
- acct_8000FBFA0 transfers_to acct_80D241980 amount: 340.35 Euro via: Credit Card timestamp: 2022/09/01 02:14
- acct_8000FBFA0 transfers_to acct_80D241980 amount: 278.31 Euro via: Cheque timestamp: 2022/09/01 02:27
- acct_8000FBFA0 transfers_to acct_8000FBFA0 amount: 15.30 Euro via: Reinvestment timestamp: 2022/09/01 17:07
- acct_80D241980 transfers_to acct_80D241980 amount: 1731.61 Euro via: Reinvestment timestamp: 2022/09/01 17:55
- acct_80D2417A0 transfers_to acct_807A847A0 amount: 20.64 Euro via: Credit Card timestamp: 2022/09/02 00:23
- acct_80D241570 transfers_to acct_80D241980 amount: 124.40 Euro via: ACH timestamp: 2022/09/02 03:50
- acct_80D2417F0 transfers_to acct_80D241980 amount: 1463.21 Euro via: ACH timestamp: 2022/09/02 05:09
- acct_80D241080 transfers_to acct_80D241980 amount: 1617.38 Euro via: ACH timestamp: 2022/09/02 05:22
- acct_8000FBFA0 transfers_to acct_80D241980 amount: 278.31 Euro via: Cheque timestamp: 2022/09/02 07:17
- acct_8000FBFA0 transfers_to acct_80D241980 amount: 340.35 Euro via: Credit Card timestamp: 2022/09/02 07:26
- acct_80D241C00 transfers_to acct_80D241080 amount: 290.47 Euro via: ACH timestamp: 2022/09/02 11:15
- acct_80D241930 transfers_to acct_80D241980 amount: 35.18 Euro via: ACH timestamp: 2022/09/02 17:20
- acct_80D2417A0 transfers_to acct_800D86FB0 amount: 52.04 Euro via: Credit Card timestamp: 2022/09/03 00:20
- acct_8000FBFA0 transfers_to acct_80D241980 amount: 340.35 Euro via: Credit Card timestamp: 2022/09/03 20:16
- acct_8000FBFA0 transfers_to acct_80D241980 amount: 278.31 Euro via: Cheque timestamp: 2022/09/03 20:25
- acct_80D2417A0 transfers_to acct_800D85720 amount: 134.96 Euro via: Credit Card timestamp: 2022/09/04 00:06
- acct_8000FBFA0 transfers_to acct_80D241980 amount: 340.35 Euro via: Credit Card timestamp: 2022/09/04 21:02
- acct_8000FBFA0 transfers_to acct_80D241980 amount: 278.31 Euro via: Cheque timestamp: 2022/09/04 21:04
- acct_80D2417A0 transfers_to acct_801BECB30 amount: 116.20 Euro via: Credit Card timestamp: 2022/09/05 00:08
- acct_8000FBFA0 transfers_to acct_80D241980 amount: 340.35 Euro via: Credit Card timestamp: 2022/09/05 02:04
- acct_8000FBFA0 transfers_to acct_80D241980 amount: 278.31 Euro via: Cheque timestamp: 2022/09/05 02:22
- acct_80D2417A0 transfers_to acct_801FD7360 amount: 2.08 Euro via: Credit Card timestamp: 2022/09/06 00:14
- acct_8000FBFA0 transfers_to acct_80D241980 amount: 340.35 Euro via: Credit Card timestamp: 2022/09/06 03:31
- acct_8000FBFA0 transfers_to acct_80D241980 amount: 278.31 Euro via: Cheque timestamp: 2022/09/06 03:34
- acct_80D2417A0 transfers_to acct_801FD7360 amount: 127.40 Euro via: Credit Card timestamp: 2022/09/07 00:24
- acct_8000FBFA0 transfers_to acct_80D241980 amount: 278.31 Euro via: Cheque timestamp: 2022/09/07 00:38
- acct_8000FBFA0 transfers_to acct_80D241980 amount: 340.35 Euro via: Credit Card timestamp: 2022/09/07 00:52
- acct_80D2417A0 transfers_to acct_801FD7360 amount: 37.03 Euro via: Credit Card timestamp: 2022/09/08 00:24
- acct_8000FBFA0 transfers_to acct_80D241980 amount: 278.31 Euro via: Cheque timestamp: 2022/09/08 11:05
- acct_8000FBFA0 transfers_to acct_80D241980 amount: 340.35 Euro via: Credit Card timestamp: 2022/09/08 11:15
- acct_800D86FB0 transfers_to acct_800D85720 amount: 10926.98 Euro via: ACH timestamp: 2022/09/08 18:03
- acct_80D241080 transfers_to acct_80D241980 amount: 19907.15 Euro via: ACH timestamp: 2022/09/08 21:21
- acct_80D2417A0 transfers_to acct_807AB1A20 amount: 3.60 Euro via: Credit Card timestamp: 2022/09/09 00:05
- acct_80D241570 transfers_to acct_80D241980 amount: 124.40 Euro via: ACH timestamp: 2022/09/09 01:35
- acct_80D241930 transfers_to acct_80D241980 amount: 35.18 Euro via: ACH timestamp: 2022/09/09 05:20
- acct_8000FBFA0 transfers_to acct_80D241980 amount: 278.31 Euro via: Cheque timestamp: 2022/09/09 13:09
- acct_8000FBFA0 transfers_to acct_80D241980 amount: 340.35 Euro via: Credit Card timestamp: 2022/09/09 13:27
- acct_80D241C00 transfers_to acct_80D241080 amount: 290.47 Euro via: ACH timestamp: 2022/09/09 22:28
- acct_80D2417A0 transfers_to acct_80B4F5960 amount: 32.30 Euro via: Credit Card timestamp: 2022/09/10 00:29
- acct_8000FBFA0 transfers_to acct_80D241980 amount: 340.35 Euro via: Credit Card timestamp: 2022/09/10 08:00
- acct_8000FBFA0 transfers_to acct_80D241980 amount: 278.31 Euro via: Cheque timestamp: 2022/09/10 08:05

SUMMARY STATISTICS:
  Total transactions: 52
  Unique accounts: 15
  Total volume: 597,486.99
  Avg transaction: 11,490.13
  Time span: 50 units
  Max out-degree: 21 (node: 022_8000FBFA0)
  Max in-degree: 29 (node: 027616_80D241980)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)