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_00293) ===

**Nodes:**
- acct_80069C8D0 (type: Account)
- acct_814201720 (type: Account)
- acct_80ED21780 (type: Account)
- acct_802B50BB0 (type: Account)
- acct_8053A1470 (type: Account)
- acct_806982F10 (type: Account)
- acct_80BB44C70 (type: Account)
- acct_8131DADF0 (type: Account)
- acct_8093E6870 (type: Account)
- acct_812C6FBA0 (type: Account)
- acct_807465AA0 (type: Account)
- acct_80E734690 (type: Account)
- acct_807CC7120 (type: Account)
- acct_810C0F0B0 (type: Account)
- acct_801040560 (type: Account)
- acct_80ABADE50 (type: Account)
- acct_80E4D4E60 (type: Account)
- acct_80833D970 (type: Account)
- acct_8001B5B90 (type: Account)
- acct_800973C80 (type: Account)
- acct_800E015F0 (type: Account)
- acct_803276BC0 (type: Account)
- acct_812126910 (type: Account)
- acct_80313B7C0 (type: Account)
- acct_806795550 (type: Account)
- acct_80A49F740 (type: Account)
- acct_8006BD5B0 (type: Account)
- acct_80B4A05C0 (type: Account)
- acct_808FC2760 (type: Account)
- acct_80789D800 (type: Account)
- acct_8004403F0 (type: Account)
- acct_8006BD9E0 (type: Account)
- acct_80108CBD0 (type: Account)
- acct_812304260 (type: Account)
- acct_8089FE1D0 (type: Account)
- acct_802365000 (type: Account)
- acct_80B68BD80 (type: Account)
- acct_8007FC020 (type: Account)
- acct_80299ADF0 (type: Account)
- acct_811CADF30 (type: Account)
- acct_812B909B0 (type: Account)
- acct_8018BA930 (type: Account)
- acct_800EB84F0 (type: Account)
- acct_803D50DD0 (type: Account)
- acct_801014890 (type: Account)
- acct_80B5A9C20 (type: Account)
- acct_8110D5B50 (type: Account)
- acct_800E55A80 (type: Account)
- acct_802A990B0 (type: Account)
- acct_8006A2150 (type: Account)
- acct_813E4EE40 (type: Account)
- acct_80800FFE0 (type: Account)
- acct_80AF07D70 (type: Account)
- acct_806975F50 (type: Account)
- acct_8033667A0 (type: Account)
- acct_802BAD720 (type: Account)
- acct_80BB9C2A0 (type: Account)
- acct_803368900 (type: Account)
- acct_805063B20 (type: Account)
- acct_8042C4900 (type: Account)
- acct_800F8E630 (type: Account)
- acct_8017BB000 (type: Account)
- acct_80C03F5F0 (type: Account)
- acct_808F340E0 (type: Account)
- acct_81310CDB0 (type: Account)
- acct_807928EF0 (type: Account)
- acct_803E84EB0 (type: Account)
- acct_8020C8EB0 (type: Account)
- acct_802F55DC0 (type: Account)
- acct_810CA1940 (type: Account)
- acct_813E4ED00 (type: Account)
- acct_80D4C3970 (type: Account)
- acct_810FE7880 (type: Account)
- acct_802518290 (type: Account)
- acct_802615090 (type: Account)
- acct_813D70190 (type: Account)
- acct_8029E15E0 (type: Account)
- acct_800896D20 (type: Account)
- acct_80BBE1430 (type: Account)
- acct_8078B34F0 (type: Account)
- acct_804E83330 (type: Account)
- acct_80775B270 (type: Account)
- acct_812127AC0 (type: Account)
- acct_8124C5E50 (type: Account)
- acct_807918130 (type: Account)
- acct_81195F200 (type: Account)
- acct_80FF4DB10 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0010404 (type: Bank)
- bank_0010709 (type: Bank)
- bank_001299 (type: Bank)
- bank_0014233 (type: Bank)
- bank_0014277 (type: Bank)
- bank_0015750 (type: Bank)
- bank_0018180 (type: Bank)
- bank_0019777 (type: Bank)
- bank_0020727 (type: Bank)
- bank_0020861 (type: Bank)
- bank_0022062 (type: Bank)
- bank_002467 (type: Bank)
- bank_0025309 (type: Bank)
- bank_0025960 (type: Bank)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_005425 (type: Bank)
- bank_005464 (type: Bank)
- bank_007675 (type: Bank)
- bank_008074 (type: Bank)
- bank_008823 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0115656 (type: Bank)
- bank_0115976 (type: Bank)
- bank_0119880 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0120709 (type: Bank)
- bank_0122094 (type: Bank)
- bank_012797 (type: Bank)
- bank_0130902 (type: Bank)
- bank_0134132 (type: Bank)
- bank_013858 (type: Bank)
- bank_01490 (type: Bank)
- bank_015010 (type: Bank)
- bank_01502 (type: Bank)
- bank_015180 (type: Bank)
- bank_01522 (type: Bank)
- bank_015231 (type: Bank)
- bank_01547 (type: Bank)
- bank_015964 (type: Bank)
- bank_016011 (type: Bank)
- bank_016354 (type: Bank)
- bank_016450 (type: Bank)
- bank_016871 (type: Bank)
- bank_016991 (type: Bank)
- bank_017610 (type: Bank)
- bank_017861 (type: Bank)
- bank_0210575 (type: Bank)
- bank_0210829 (type: Bank)
- bank_021745 (type: Bank)
- bank_0218050 (type: Bank)
- bank_0218267 (type: Bank)
- bank_0223240 (type: Bank)
- bank_022758 (type: Bank)
- bank_022775 (type: Bank)
- bank_022806 (type: Bank)
- bank_0232073 (type: Bank)
- bank_023555 (type: Bank)
- bank_0235920 (type: Bank)
- bank_023691 (type: Bank)
- bank_024963 (type: Bank)
- bank_0251973 (type: Bank)
- bank_025866 (type: Bank)
- bank_02591 (type: Bank)
- bank_026463 (type: Bank)
- bank_026860 (type: Bank)
- bank_027103 (type: Bank)
- bank_027684 (type: Bank)
- bank_027920 (type: Bank)
- bank_028183 (type: Bank)
- bank_028711 (type: Bank)
- bank_0329523 (type: Bank)
- bank_0340296 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80069C8D0 belongs_to bank_001024
- acct_814201720 belongs_to bank_0010404
- acct_80ED21780 belongs_to bank_0010709
- acct_802B50BB0 belongs_to bank_001299
- acct_8053A1470 belongs_to bank_0014233
- acct_806982F10 belongs_to bank_0014233
- acct_80BB44C70 belongs_to bank_0014233
- acct_8131DADF0 belongs_to bank_0014277
- acct_8093E6870 belongs_to bank_0015750
- acct_812C6FBA0 belongs_to bank_0018180
- acct_807465AA0 belongs_to bank_0019777
- acct_80E734690 belongs_to bank_0020727
- acct_807CC7120 belongs_to bank_0020861
- acct_810C0F0B0 belongs_to bank_0022062
- acct_801040560 belongs_to bank_002467
- acct_80ABADE50 belongs_to bank_0025309
- acct_80E4D4E60 belongs_to bank_0025960
- acct_80833D970 belongs_to bank_003881
- acct_8001B5B90 belongs_to bank_00410
- acct_800973C80 belongs_to bank_00410
- acct_800E015F0 belongs_to bank_00410
- acct_803276BC0 belongs_to bank_005425
- acct_812126910 belongs_to bank_005464
- acct_80313B7C0 belongs_to bank_007675
- acct_806795550 belongs_to bank_008074
- acct_80A49F740 belongs_to bank_008823
- acct_8006BD5B0 belongs_to bank_011056
- acct_80B4A05C0 belongs_to bank_0115656
- acct_808FC2760 belongs_to bank_0115976
- acct_80789D800 belongs_to bank_0119880
- acct_8004403F0 belongs_to bank_011
- acct_8006BD9E0 belongs_to bank_011
- acct_80108CBD0 belongs_to bank_012004
- acct_812304260 belongs_to bank_0120709
- acct_8089FE1D0 belongs_to bank_0122094
- acct_802365000 belongs_to bank_012797
- acct_80B68BD80 belongs_to bank_012797
- acct_8007FC020 belongs_to bank_012
- acct_80299ADF0 belongs_to bank_012
- acct_811CADF30 belongs_to bank_0130902
- acct_812B909B0 belongs_to bank_0134132
- acct_8018BA930 belongs_to bank_013858
- acct_800EB84F0 belongs_to bank_01490
- acct_803D50DD0 belongs_to bank_015010
- acct_801014890 belongs_to bank_01502
- acct_80B5A9C20 belongs_to bank_01502
- acct_8110D5B50 belongs_to bank_015180
- acct_800E55A80 belongs_to bank_01522
- acct_802A990B0 belongs_to bank_015231
- acct_8006A2150 belongs_to bank_01547
- acct_813E4EE40 belongs_to bank_015964
- acct_80800FFE0 belongs_to bank_016011
- acct_80AF07D70 belongs_to bank_016354
- acct_806975F50 belongs_to bank_016450
- acct_8033667A0 belongs_to bank_016871
- acct_802BAD720 belongs_to bank_016991
- acct_80BB9C2A0 belongs_to bank_017610
- acct_803368900 belongs_to bank_017861
- acct_805063B20 belongs_to bank_0210575
- acct_8042C4900 belongs_to bank_0210829
- acct_800F8E630 belongs_to bank_021745
- acct_8017BB000 belongs_to bank_021745
- acct_80C03F5F0 belongs_to bank_0218050
- acct_808F340E0 belongs_to bank_0218267
- acct_81310CDB0 belongs_to bank_0223240
- acct_807928EF0 belongs_to bank_022758
- acct_803E84EB0 belongs_to bank_022775
- acct_8020C8EB0 belongs_to bank_022806
- acct_802F55DC0 belongs_to bank_022806
- acct_810CA1940 belongs_to bank_022806
- acct_813E4ED00 belongs_to bank_0232073
- acct_80D4C3970 belongs_to bank_023555
- acct_810FE7880 belongs_to bank_0235920
- acct_802518290 belongs_to bank_023691
- acct_802615090 belongs_to bank_024963
- acct_813D70190 belongs_to bank_0251973
- acct_8029E15E0 belongs_to bank_025866
- acct_800896D20 belongs_to bank_02591
- acct_80BBE1430 belongs_to bank_026463
- acct_8078B34F0 belongs_to bank_026860
- acct_804E83330 belongs_to bank_027103
- acct_80775B270 belongs_to bank_027684
- acct_812127AC0 belongs_to bank_027920
- acct_8124C5E50 belongs_to bank_028183
- acct_807918130 belongs_to bank_028711
- acct_81195F200 belongs_to bank_0329523
- acct_80FF4DB10 belongs_to bank_0340296
- acct_1004286A8 belongs_to bank_070
- acct_80C03F5F0 transfers_to acct_80C03F5F0 amount: 274799.34 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_804E83330 transfers_to acct_804E83330 amount: 3.69 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8018BA930 transfers_to acct_8018BA930 amount: 346531.46 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800973C80 transfers_to acct_800973C80 amount: 7.18 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8004403F0 transfers_to acct_8004403F0 amount: 17.40 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80ABADE50 transfers_to acct_80ABADE50 amount: 3020.30 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8042C4900 transfers_to acct_8042C4900 amount: 9.18 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_803E84EB0 transfers_to acct_803E84EB0 amount: 19.15 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_1004286A8 transfers_to acct_811CADF30 amount: 4386.03 Euro via: Credit Card timestamp: 2022/09/01 00:03
- acct_80B5A9C20 transfers_to acct_80B5A9C20 amount: 12.69 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80ED21780 transfers_to acct_80ED21780 amount: 6.15 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8093E6870 transfers_to acct_8093E6870 amount: 138145.73 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80BBE1430 transfers_to acct_80BBE1430 amount: 237264.37 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8006A2150 transfers_to acct_8006A2150 amount: 86.24 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_1004286A8 transfers_to acct_80BB44C70 amount: 114890545.39 Euro via: Cash timestamp: 2022/09/01 00:05
- acct_80ED21780 transfers_to acct_80ED21780 amount: 8420.21 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8006BD5B0 transfers_to acct_806982F10 amount: 15.83 Euro via: Credit Card timestamp: 2022/09/01 00:06
- acct_8006BD5B0 transfers_to acct_80789D800 amount: 394004.24 Euro via: Cheque timestamp: 2022/09/01 00:06
- acct_812304260 transfers_to acct_812304260 amount: 10.54 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_1004286A8 transfers_to acct_811CADF30 amount: 981.75 Euro via: Cheque timestamp: 2022/09/01 00:08
- acct_8006BD5B0 transfers_to acct_80299ADF0 amount: 27988.81 Euro via: Cheque timestamp: 2022/09/01 00:09
- acct_800F8E630 transfers_to acct_800F8E630 amount: 138525.56 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800973C80 transfers_to acct_800973C80 amount: 91545.76 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_803368900 transfers_to acct_803368900 amount: 12.52 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_802F55DC0 transfers_to acct_802F55DC0 amount: 573.16 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800EB84F0 transfers_to acct_800EB84F0 amount: 22915.21 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_1004286A8 transfers_to acct_8033667A0 amount: 49400.06 Euro via: Cheque timestamp: 2022/09/01 00:11
- acct_814201720 transfers_to acct_814201720 amount: 12.48 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80B68BD80 transfers_to acct_80B68BD80 amount: 15.61 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_813D70190 transfers_to acct_813D70190 amount: 167532.94 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8006BD5B0 transfers_to acct_80789D800 amount: 8045.54 Euro via: Credit Card timestamp: 2022/09/01 00:17
- acct_80800FFE0 transfers_to acct_80800FFE0 amount: 482.86 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_807918130 transfers_to acct_807918130 amount: 5015.92 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_808FC2760 transfers_to acct_808FC2760 amount: 9.81 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_807465AA0 transfers_to acct_807465AA0 amount: 29213.90 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80BB44C70 transfers_to acct_80BB44C70 amount: 64681.79 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_802365000 transfers_to acct_802365000 amount: 247689.58 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80800FFE0 transfers_to acct_80800FFE0 amount: 10.06 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8017BB000 transfers_to acct_802518290 amount: 2852.08 Euro via: Cheque timestamp: 2022/09/01 00:21
- acct_8017BB000 transfers_to acct_8017BB000 amount: 6.44 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80ABADE50 transfers_to acct_80ABADE50 amount: 13.45 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80AF07D70 transfers_to acct_80AF07D70 amount: 15.53 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800E55A80 transfers_to acct_800E55A80 amount: 196928.43 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80E734690 transfers_to acct_80E734690 amount: 121248.89 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_1004286A8 transfers_to acct_80BB44C70 amount: 21085.19 Euro via: Credit Card timestamp: 2022/09/01 00:23
- acct_802BAD720 transfers_to acct_802BAD720 amount: 16.18 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80A49F740 transfers_to acct_80A49F740 amount: 12.89 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800E55A80 transfers_to acct_800E55A80 amount: 4.45 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80B4A05C0 transfers_to acct_80B4A05C0 amount: 205436.15 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80313B7C0 transfers_to acct_80313B7C0 amount: 48046.68 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8001B5B90 transfers_to acct_8001B5B90 amount: 43212.11 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_807928EF0 transfers_to acct_807928EF0 amount: 31927.31 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_1004286A8 transfers_to acct_80BB44C70 amount: 129711069.99 Euro via: Cheque timestamp: 2022/09/01 00:27
- acct_8006A2150 transfers_to acct_8006A2150 amount: 8.93 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_81310CDB0 transfers_to acct_81310CDB0 amount: 15.16 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_812B909B0 transfers_to acct_812B909B0 amount: 4.67 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8006BD5B0 transfers_to acct_812304260 amount: 1613.66 Euro via: Credit Card timestamp: 2022/09/01 00:41
- acct_8006BD5B0 transfers_to acct_812304260 amount: 408.62 Euro via: Cheque timestamp: 2022/09/01 00:51
- acct_8033667A0 transfers_to acct_8033667A0 amount: 786433.19 Euro via: Reinvestment timestamp: 2022/09/01 00:55
- acct_8110D5B50 transfers_to acct_8110D5B50 amount: 14.71 Euro via: Reinvestment timestamp: 2022/09/01 01:40
- acct_8017BB000 transfers_to acct_8017BB000 amount: 424361.50 Euro via: Reinvestment timestamp: 2022/09/01 01:40
- acct_8006BD5B0 transfers_to acct_8017BB000 amount: 23.18 Euro via: Credit Card timestamp: 2022/09/01 01:43
- acct_8006BD5B0 transfers_to acct_8017BB000 amount: 29.88 Euro via: Cheque timestamp: 2022/09/01 01:45
- acct_800896D20 transfers_to acct_800896D20 amount: 7239.13 Euro via: Reinvestment timestamp: 2022/09/01 01:52
- acct_81310CDB0 transfers_to acct_81310CDB0 amount: 396.33 Euro via: Reinvestment timestamp: 2022/09/01 01:53
- acct_1004286A8 transfers_to acct_803276BC0 amount: 160.15 Euro via: Cheque timestamp: 2022/09/01 02:19
- acct_1004286A8 transfers_to acct_803276BC0 amount: 905.09 Euro via: Credit Card timestamp: 2022/09/01 02:23
- acct_805063B20 transfers_to acct_805063B20 amount: 10.05 Euro via: Reinvestment timestamp: 2022/09/01 02:32
- acct_1004286A8 transfers_to acct_8131DADF0 amount: 323.21 Euro via: Cheque timestamp: 2022/09/01 02:49
- acct_1004286A8 transfers_to acct_8131DADF0 amount: 106.32 Euro via: Cash timestamp: 2022/09/01 02:53
- acct_807928EF0 transfers_to acct_808F340E0 amount: 1184.03 Euro via: Credit Card timestamp: 2022/09/01 03:00
- acct_806975F50 transfers_to acct_806975F50 amount: 1310.54 Euro via: Reinvestment timestamp: 2022/09/01 03:06
- acct_807928EF0 transfers_to acct_808F340E0 amount: 1131.81 Euro via: Cheque timestamp: 2022/09/01 03:07
- acct_8089FE1D0 transfers_to acct_8089FE1D0 amount: 6.90 Euro via: Reinvestment timestamp: 2022/09/01 03:11
- acct_811CADF30 transfers_to acct_811CADF30 amount: 121082.85 Euro via: Reinvestment timestamp: 2022/09/01 03:39
- acct_804E83330 transfers_to acct_804E83330 amount: 35374.19 Euro via: Reinvestment timestamp: 2022/09/01 03:48
- acct_812127AC0 transfers_to acct_812127AC0 amount: 40848.40 Euro via: Reinvestment timestamp: 2022/09/01 03:48
- acct_807CC7120 transfers_to acct_807CC7120 amount: 8.59 Euro via: Reinvestment timestamp: 2022/09/01 03:54
- acct_1004286A8 transfers_to acct_806975F50 amount: 438.03 Euro via: Credit Card timestamp: 2022/09/01 04:00
- acct_812C6FBA0 transfers_to acct_812C6FBA0 amount: 17.00 Euro via: Reinvestment timestamp: 2022/09/01 04:02
- acct_80299ADF0 transfers_to acct_80299ADF0 amount: 12.80 Euro via: Reinvestment timestamp: 2022/09/01 04:04
- acct_8006BD5B0 transfers_to acct_800EB84F0 amount: 854.31 Euro via: Cheque timestamp: 2022/09/01 04:05
- acct_1004286A8 transfers_to acct_806975F50 amount: 762.89 Euro via: Cheque timestamp: 2022/09/01 04:07
- acct_1004286A8 transfers_to acct_80069C8D0 amount: 137.01 Euro via: Credit Card timestamp: 2022/09/01 04:39
- acct_1004286A8 transfers_to acct_80069C8D0 amount: 392.08 Euro via: Cheque timestamp: 2022/09/01 04:47
- acct_8006BD5B0 transfers_to acct_804E83330 amount: 182769.66 Euro via: Cheque timestamp: 2022/09/01 04:53
- acct_1004286A8 transfers_to acct_8020C8EB0 amount: 365.91 Euro via: Credit Card timestamp: 2022/09/01 05:06
- acct_8004403F0 transfers_to acct_8042C4900 amount: 240.56 Euro via: Cheque timestamp: 2022/09/01 05:12
- acct_1004286A8 transfers_to acct_8020C8EB0 amount: 51.18 Euro via: Cheque timestamp: 2022/09/01 05:15
- acct_1004286A8 transfers_to acct_80775B270 amount: 19108.84 Euro via: Cheque timestamp: 2022/09/01 05:31
- acct_1004286A8 transfers_to acct_80775B270 amount: 834.69 Euro via: Cash timestamp: 2022/09/01 05:36
- acct_1004286A8 transfers_to acct_810CA1940 amount: 28453.83 Euro via: Cheque timestamp: 2022/09/01 05:37
- acct_1004286A8 transfers_to acct_810CA1940 amount: 100836.78 Euro via: Cash timestamp: 2022/09/01 05:42
- acct_1004286A8 transfers_to acct_80775B270 amount: 9531.34 Euro via: Credit Card timestamp: 2022/09/01 05:50
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- acct_1004286A8 transfers_to acct_807CC7120 amount: 342253.97 Euro via: Cheque timestamp: 2022/09/03 09:52
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- acct_8006BD5B0 transfers_to acct_804E83330 amount: 182769.66 Euro via: Cheque timestamp: 2022/09/04 14:33
- acct_1004286A8 transfers_to acct_80D4C3970 amount: 185490.53 Euro via: Cash timestamp: 2022/09/04 15:04
- acct_1004286A8 transfers_to acct_80D4C3970 amount: 39472.71 Euro via: Cheque timestamp: 2022/09/04 15:17
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- acct_1004286A8 transfers_to acct_80B68BD80 amount: 1172.57 Euro via: Cheque timestamp: 2022/09/04 23:16
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- acct_1004286A8 transfers_to acct_807928EF0 amount: 564.55 Euro via: Cheque timestamp: 2022/09/05 02:31
- acct_1004286A8 transfers_to acct_8004403F0 amount: 13356.29 Euro via: Cheque timestamp: 2022/09/05 02:38
- acct_1004286A8 transfers_to acct_8004403F0 amount: 2080.09 Euro via: Cash timestamp: 2022/09/05 02:51
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- acct_8017BB000 transfers_to acct_8018BA930 amount: 8407.49 Euro via: Cheque timestamp: 2022/09/05 03:45
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- acct_8006BD5B0 transfers_to acct_801014890 amount: 4130.72 Euro via: Credit Card timestamp: 2022/09/05 04:00
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- acct_1004286A8 transfers_to acct_80D4C3970 amount: 39472.71 Euro via: Cheque timestamp: 2022/09/05 04:09
- acct_8006BD5B0 transfers_to acct_801014890 amount: 30472.73 Euro via: Cheque timestamp: 2022/09/05 04:15
- acct_8018BA930 transfers_to acct_806975F50 amount: 154.10 Euro via: Credit Card timestamp: 2022/09/05 04:31
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- acct_1004286A8 transfers_to acct_810C0F0B0 amount: 25171.91 Euro via: Cheque timestamp: 2022/09/05 06:07
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- acct_8006BD5B0 transfers_to acct_8017BB000 amount: 29.88 Euro via: Cheque timestamp: 2022/09/05 09:11
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- acct_8006BD5B0 transfers_to acct_804E83330 amount: 182769.66 Euro via: Cheque timestamp: 2022/09/05 10:52
- acct_8006BD5B0 transfers_to acct_800EB84F0 amount: 854.31 Euro via: Cheque timestamp: 2022/09/05 10:54
- acct_1004286A8 transfers_to acct_802B50BB0 amount: 8963.58 Euro via: Credit Card timestamp: 2022/09/05 11:36
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- acct_8017BB000 transfers_to acct_80313B7C0 amount: 578.15 Euro via: Cheque timestamp: 2022/09/05 12:09
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- acct_8017BB000 transfers_to acct_8093E6870 amount: 2758.11 Euro via: ACH timestamp: 2022/09/05 13:10
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- acct_8017BB000 transfers_to acct_8093E6870 amount: 6103.56 Euro via: Cheque timestamp: 2022/09/05 13:28
- acct_807928EF0 transfers_to acct_813D70190 amount: 1150.69 Euro via: Cheque timestamp: 2022/09/05 14:22
- acct_807928EF0 transfers_to acct_813D70190 amount: 1186.57 Euro via: Credit Card timestamp: 2022/09/05 14:29
- acct_1004286A8 transfers_to acct_80B4A05C0 amount: 589.84 Euro via: Cheque timestamp: 2022/09/05 14:44
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- acct_1004286A8 transfers_to acct_80ABADE50 amount: 2687.65 Euro via: Cheque timestamp: 2022/09/05 17:00
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- acct_1004286A8 transfers_to acct_80ABADE50 amount: 567.13 Euro via: Credit Card timestamp: 2022/09/05 17:27
- acct_1004286A8 transfers_to acct_80ABADE50 amount: 700.22 Euro via: Cash timestamp: 2022/09/05 17:27
- acct_8006BD5B0 transfers_to acct_803D50DD0 amount: 7482.92 Euro via: Cheque timestamp: 2022/09/05 17:55
- acct_8018BA930 transfers_to acct_802615090 amount: 2663.63 Euro via: Cheque timestamp: 2022/09/05 18:12
- acct_1004286A8 transfers_to acct_81310CDB0 amount: 52.52 Euro via: Cheque timestamp: 2022/09/05 18:23
- acct_1004286A8 transfers_to acct_81310CDB0 amount: 237.73 Euro via: Cash timestamp: 2022/09/05 18:28
- acct_1004286A8 transfers_to acct_806795550 amount: 956.46 Euro via: Cheque timestamp: 2022/09/05 18:48
- acct_1004286A8 transfers_to acct_806795550 amount: 1280.12 Euro via: Credit Card timestamp: 2022/09/05 18:53
- acct_1004286A8 transfers_to acct_800896D20 amount: 92.37 Euro via: Cash timestamp: 2022/09/05 19:05
- acct_1004286A8 transfers_to acct_800896D20 amount: 586.36 Euro via: Credit Card timestamp: 2022/09/05 19:14
- acct_1004286A8 transfers_to acct_800896D20 amount: 262.79 Euro via: Cheque timestamp: 2022/09/05 19:24
- acct_1004286A8 transfers_to acct_80BB9C2A0 amount: 596.17 Euro via: Cheque timestamp: 2022/09/05 20:05
- acct_1004286A8 transfers_to acct_80ABADE50 amount: 891.37 Euro via: Credit Card timestamp: 2022/09/05 20:06
- acct_1004286A8 transfers_to acct_80ABADE50 amount: 1408.67 Euro via: Cheque timestamp: 2022/09/05 20:18
- acct_80313B7C0 transfers_to acct_80B5A9C20 amount: 162.23 Euro via: Cash timestamp: 2022/09/05 21:01
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- acct_80313B7C0 transfers_to acct_80B5A9C20 amount: 1.68 Euro via: ACH timestamp: 2022/09/05 21:12
- acct_80313B7C0 transfers_to acct_80B5A9C20 amount: 25.91 Euro via: Cheque timestamp: 2022/09/05 21:23
- acct_1004286A8 transfers_to acct_80E734690 amount: 132.18 Euro via: Cheque timestamp: 2022/09/05 22:08
- acct_1004286A8 transfers_to acct_80E734690 amount: 33.13 Euro via: Cash timestamp: 2022/09/05 22:26
- acct_1004286A8 transfers_to acct_814201720 amount: 221.73 Euro via: Credit Card timestamp: 2022/09/05 22:46
- acct_1004286A8 transfers_to acct_814201720 amount: 204.06 Euro via: Cheque timestamp: 2022/09/05 22:51
- acct_8017BB000 transfers_to acct_802518290 amount: 2852.08 Euro via: Cheque timestamp: 2022/09/05 23:15
- acct_8006BD5B0 transfers_to acct_813E4EE40 amount: 11.13 Euro via: Credit Card timestamp: 2022/09/06 00:06
- acct_8006A2150 transfers_to acct_802518290 amount: 188.95 Euro via: Cheque timestamp: 2022/09/06 01:27
- acct_1004286A8 transfers_to acct_80E734690 amount: 132.18 Euro via: Cheque timestamp: 2022/09/06 02:18
- acct_1004286A8 transfers_to acct_80E734690 amount: 33.13 Euro via: Cash timestamp: 2022/09/06 02:28
- acct_1004286A8 transfers_to acct_806975F50 amount: 762.89 Euro via: Cheque timestamp: 2022/09/06 02:32
- acct_1004286A8 transfers_to acct_806975F50 amount: 438.03 Euro via: Credit Card timestamp: 2022/09/06 02:43
- acct_1004286A8 transfers_to acct_810FE7880 amount: 4604.59 Euro via: Cheque timestamp: 2022/09/06 03:28
- acct_1004286A8 transfers_to acct_80A49F740 amount: 835.55 Euro via: Credit Card timestamp: 2022/09/06 03:37
- acct_1004286A8 transfers_to acct_80A49F740 amount: 2391.03 Euro via: Cheque timestamp: 2022/09/06 03:41
- acct_1004286A8 transfers_to acct_807CC7120 amount: 1982.76 Euro via: Credit Card timestamp: 2022/09/06 03:45
- acct_1004286A8 transfers_to acct_807CC7120 amount: 297735.39 Euro via: Cash timestamp: 2022/09/06 03:50
- acct_8018BA930 transfers_to acct_806975F50 amount: 44.48 Euro via: Cheque timestamp: 2022/09/06 03:52
- acct_1004286A8 transfers_to acct_807CC7120 amount: 342253.97 Euro via: Cheque timestamp: 2022/09/06 03:53
- acct_8018BA930 transfers_to acct_806975F50 amount: 154.10 Euro via: Credit Card timestamp: 2022/09/06 03:54
- acct_8004403F0 transfers_to acct_8042C4900 amount: 240.56 Euro via: Cheque timestamp: 2022/09/06 04:10
- acct_8006BD5B0 transfers_to acct_80ED21780 amount: 220.40 Euro via: Cheque timestamp: 2022/09/06 04:31
- acct_8017BB000 transfers_to acct_802518290 amount: 2852.08 Euro via: Cheque timestamp: 2022/09/06 04:34
- acct_1004286A8 transfers_to acct_807928EF0 amount: 1822.23 Euro via: Cash timestamp: 2022/09/06 06:02
- acct_8006BD5B0 transfers_to acct_800EB84F0 amount: 854.31 Euro via: Cheque timestamp: 2022/09/06 06:05
- acct_1004286A8 transfers_to acct_807928EF0 amount: 564.55 Euro via: Cheque timestamp: 2022/09/06 06:24
- acct_807928EF0 transfers_to acct_813D70190 amount: 1186.57 Euro via: Credit Card timestamp: 2022/09/06 06:41
- acct_807928EF0 transfers_to acct_813D70190 amount: 1150.69 Euro via: Cheque timestamp: 2022/09/06 06:43
- acct_1004286A8 transfers_to acct_80D4C3970 amount: 185490.53 Euro via: Cash timestamp: 2022/09/06 07:19
- acct_1004286A8 transfers_to acct_802B50BB0 amount: 8963.58 Euro via: Credit Card timestamp: 2022/09/06 07:19
- acct_8006BD5B0 transfers_to acct_804E83330 amount: 182769.66 Euro via: Cheque timestamp: 2022/09/06 07:20
- acct_1004286A8 transfers_to acct_802B50BB0 amount: 6178.52 Euro via: Cheque timestamp: 2022/09/06 07:28
- acct_1004286A8 transfers_to acct_80D4C3970 amount: 39472.71 Euro via: Cheque timestamp: 2022/09/06 07:29
- acct_1004286A8 transfers_to acct_803276BC0 amount: 905.09 Euro via: Credit Card timestamp: 2022/09/06 07:35
- acct_807928EF0 transfers_to acct_8053A1470 amount: 3862.94 Euro via: Cheque timestamp: 2022/09/06 07:41
- acct_807928EF0 transfers_to acct_8053A1470 amount: 212.09 Euro via: Credit Card timestamp: 2022/09/06 07:45
- acct_1004286A8 transfers_to acct_803276BC0 amount: 160.15 Euro via: Cheque timestamp: 2022/09/06 07:57
- acct_8006BD5B0 transfers_to acct_812304260 amount: 408.62 Euro via: Cheque timestamp: 2022/09/06 08:01
- acct_1004286A8 transfers_to acct_8017BB000 amount: 378.31 Euro via: Cheque timestamp: 2022/09/06 08:01
- acct_8006BD5B0 transfers_to acct_812304260 amount: 1613.66 Euro via: Credit Card timestamp: 2022/09/06 08:10
- acct_80833D970 transfers_to acct_80833D970 amount: 1010.72 Euro via: ACH timestamp: 2022/09/06 08:10
- acct_1004286A8 transfers_to acct_8004403F0 amount: 2080.09 Euro via: Cash timestamp: 2022/09/06 08:14
- acct_1004286A8 transfers_to acct_812B909B0 amount: 4885.47 Euro via: Cheque timestamp: 2022/09/06 08:21
- acct_80833D970 transfers_to acct_80833D970 amount: 1771.33 Euro via: ACH timestamp: 2022/09/06 08:24
- acct_1004286A8 transfers_to acct_8004403F0 amount: 13356.29 Euro via: Cheque timestamp: 2022/09/06 08:26
- acct_8006BD5B0 transfers_to acct_801040560 amount: 689.17 Euro via: Credit Card timestamp: 2022/09/06 08:46
- acct_8006BD5B0 transfers_to acct_801040560 amount: 943.32 Euro via: Cheque timestamp: 2022/09/06 08:52
- acct_1004286A8 transfers_to acct_80B4A05C0 amount: 589.84 Euro via: Cheque timestamp: 2022/09/06 08:58
- acct_1004286A8 transfers_to acct_80B4A05C0 amount: 443.23 Euro via: Cash timestamp: 2022/09/06 08:59
- acct_8017BB000 transfers_to acct_80313B7C0 amount: 516.55 Euro via: Cash timestamp: 2022/09/06 09:03
- acct_1004286A8 transfers_to acct_80D4C3970 amount: 294.92 Euro via: Cheque timestamp: 2022/09/06 09:22
- acct_8017BB000 transfers_to acct_80313B7C0 amount: 578.15 Euro via: Cheque timestamp: 2022/09/06 09:26
- acct_1004286A8 transfers_to acct_80D4C3970 amount: 17.17 Euro via: Cash timestamp: 2022/09/06 09:27
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- acct_1004286A8 transfers_to acct_806795550 amount: 1280.12 Euro via: Credit Card timestamp: 2022/09/06 11:30
- acct_8018BA930 transfers_to acct_802615090 amount: 2663.63 Euro via: Cheque timestamp: 2022/09/06 11:48
- acct_8006BD5B0 transfers_to acct_803D50DD0 amount: 7482.92 Euro via: Cheque timestamp: 2022/09/06 12:13
- acct_8017BB000 transfers_to acct_8018BA930 amount: 8407.49 Euro via: Cheque timestamp: 2022/09/06 12:33
- acct_8017BB000 transfers_to acct_8018BA930 amount: 10193.28 Euro via: Credit Card timestamp: 2022/09/06 12:50
- acct_1004286A8 transfers_to acct_8020C8EB0 amount: 365.91 Euro via: Credit Card timestamp: 2022/09/06 13:51
- acct_1004286A8 transfers_to acct_8020C8EB0 amount: 51.18 Euro via: Cheque timestamp: 2022/09/06 13:56
- acct_1004286A8 transfers_to acct_812126910 amount: 118.06 Euro via: Cheque timestamp: 2022/09/06 14:18
- acct_1004286A8 transfers_to acct_812126910 amount: 432.70 Euro via: Credit Card timestamp: 2022/09/06 14:27
- acct_1004286A8 transfers_to acct_81310CDB0 amount: 237.73 Euro via: Cash timestamp: 2022/09/06 15:00
- acct_1004286A8 transfers_to acct_80B68BD80 amount: 1172.57 Euro via: Cheque timestamp: 2022/09/06 15:04
- acct_1004286A8 transfers_to acct_800E015F0 amount: 1064.19 Euro via: Credit Card timestamp: 2022/09/06 15:09
- acct_1004286A8 transfers_to acct_80ABADE50 amount: 700.22 Euro via: Cash timestamp: 2022/09/06 15:11
- acct_1004286A8 transfers_to acct_80ABADE50 amount: 2687.65 Euro via: Cheque timestamp: 2022/09/06 15:16
- acct_1004286A8 transfers_to acct_80ABADE50 amount: 567.13 Euro via: Credit Card timestamp: 2022/09/06 15:19
- acct_1004286A8 transfers_to acct_800E015F0 amount: 558.55 Euro via: Cheque timestamp: 2022/09/06 15:20
- acct_1004286A8 transfers_to acct_80B68BD80 amount: 1958.44 Euro via: Credit Card timestamp: 2022/09/06 15:28
- acct_1004286A8 transfers_to acct_81310CDB0 amount: 52.52 Euro via: Cheque timestamp: 2022/09/06 15:29
- acct_8006BD5B0 transfers_to acct_800896D20 amount: 604.92 Euro via: Cheque timestamp: 2022/09/06 15:32
- acct_8006BD5B0 transfers_to acct_800896D20 amount: 845.91 Euro via: Credit Card timestamp: 2022/09/06 15:32
- acct_807928EF0 transfers_to acct_808F340E0 amount: 1131.81 Euro via: Cheque timestamp: 2022/09/06 16:15
- acct_807928EF0 transfers_to acct_808F340E0 amount: 1184.03 Euro via: Credit Card timestamp: 2022/09/06 16:20
- acct_8006BD5B0 transfers_to acct_801014890 amount: 4130.72 Euro via: Credit Card timestamp: 2022/09/06 16:53
- acct_8006BD5B0 transfers_to acct_801014890 amount: 30472.73 Euro via: Cheque timestamp: 2022/09/06 16:59
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- acct_1004286A8 transfers_to acct_8017BB000 amount: 378.31 Euro via: Cheque timestamp: 2022/09/07 07:54
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- acct_803368900 transfers_to acct_80775B270 amount: 793.10 Euro via: Cheque timestamp: 2022/09/07 08:16
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- acct_1004286A8 transfers_to acct_807928EF0 amount: 1822.23 Euro via: Cash timestamp: 2022/09/07 10:51
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- acct_8006BD5B0 transfers_to acct_800896D20 amount: 845.91 Euro via: Credit Card timestamp: 2022/09/07 12:17
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- acct_1004286A8 transfers_to acct_812127AC0 amount: 73.93 Euro via: Credit Card timestamp: 2022/09/07 12:40
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- acct_1004286A8 transfers_to acct_80069C8D0 amount: 392.08 Euro via: Cheque timestamp: 2022/09/07 15:43
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- acct_1004286A8 transfers_to acct_800E015F0 amount: 558.55 Euro via: Cheque timestamp: 2022/09/07 16:29
- acct_8006BD5B0 transfers_to acct_801014890 amount: 30472.73 Euro via: Cheque timestamp: 2022/09/07 16:42
- acct_8006BD5B0 transfers_to acct_801014890 amount: 4130.72 Euro via: Credit Card timestamp: 2022/09/07 16:51
- acct_1004286A8 transfers_to acct_806975F50 amount: 438.03 Euro via: Credit Card timestamp: 2022/09/07 17:08
- acct_1004286A8 transfers_to acct_806975F50 amount: 762.89 Euro via: Cheque timestamp: 2022/09/07 17:10
- acct_8018BA930 transfers_to acct_802615090 amount: 2663.63 Euro via: Cheque timestamp: 2022/09/07 17:14
- acct_8017BB000 transfers_to acct_8018BA930 amount: 8407.49 Euro via: Cheque timestamp: 2022/09/07 17:52
- acct_8017BB000 transfers_to acct_8018BA930 amount: 10193.28 Euro via: Credit Card timestamp: 2022/09/07 17:56
- acct_807928EF0 transfers_to acct_813D70190 amount: 1150.69 Euro via: Cheque timestamp: 2022/09/07 18:03
- acct_807928EF0 transfers_to acct_813D70190 amount: 1186.57 Euro via: Credit Card timestamp: 2022/09/07 18:09
- acct_1004286A8 transfers_to acct_810FE7880 amount: 4604.59 Euro via: Cheque timestamp: 2022/09/07 18:10
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- acct_1004286A8 transfers_to acct_800896D20 amount: 92.37 Euro via: Cash timestamp: 2022/09/07 19:06
- acct_1004286A8 transfers_to acct_810C0F0B0 amount: 25171.91 Euro via: Cheque timestamp: 2022/09/07 19:12
- acct_1004286A8 transfers_to acct_800896D20 amount: 262.79 Euro via: Cheque timestamp: 2022/09/07 19:20
- acct_1004286A8 transfers_to acct_800896D20 amount: 586.36 Euro via: Credit Card timestamp: 2022/09/07 19:26
- acct_1004286A8 transfers_to acct_80D4C3970 amount: 39472.71 Euro via: Cheque timestamp: 2022/09/07 20:33
- acct_1004286A8 transfers_to acct_806795550 amount: 956.46 Euro via: Cheque timestamp: 2022/09/07 20:33
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- acct_1004286A8 transfers_to acct_80D4C3970 amount: 185490.53 Euro via: Cash timestamp: 2022/09/07 20:49
- acct_8006BD5B0 transfers_to acct_804E83330 amount: 182769.66 Euro via: Cheque timestamp: 2022/09/07 20:58
- acct_8017BB000 transfers_to acct_80313B7C0 amount: 578.15 Euro via: Cheque timestamp: 2022/09/07 21:08
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- acct_8018BA930 transfers_to acct_806975F50 amount: 44.48 Euro via: Cheque timestamp: 2022/09/07 21:30
- acct_8018BA930 transfers_to acct_806975F50 amount: 154.10 Euro via: Credit Card timestamp: 2022/09/07 21:32
- acct_1004286A8 transfers_to acct_80B68BD80 amount: 1958.44 Euro via: Credit Card timestamp: 2022/09/07 23:42
- acct_1004286A8 transfers_to acct_80B68BD80 amount: 1172.57 Euro via: Cheque timestamp: 2022/09/07 23:47
- acct_8006BD5B0 transfers_to acct_800896D20 amount: 845.91 Euro via: Credit Card timestamp: 2022/09/08 00:00
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- acct_8006BD5B0 transfers_to acct_800896D20 amount: 604.92 Euro via: Cheque timestamp: 2022/09/08 00:16
- acct_8006BD5B0 transfers_to acct_801014890 amount: 4130.72 Euro via: Credit Card timestamp: 2022/09/08 00:20
- acct_8006BD5B0 transfers_to acct_801014890 amount: 30472.73 Euro via: Cheque timestamp: 2022/09/08 00:23
- acct_8006BD5B0 transfers_to acct_80ED21780 amount: 220.40 Euro via: Cheque timestamp: 2022/09/08 01:02
- acct_1004286A8 transfers_to acct_810C0F0B0 amount: 25171.91 Euro via: Cheque timestamp: 2022/09/08 01:13
- acct_1004286A8 transfers_to acct_812127AC0 amount: 190.56 Euro via: Cheque timestamp: 2022/09/08 01:15
- acct_1004286A8 transfers_to acct_812127AC0 amount: 73.93 Euro via: Credit Card timestamp: 2022/09/08 01:16
- acct_8018BA930 transfers_to acct_806975F50 amount: 154.10 Euro via: Credit Card timestamp: 2022/09/08 02:42
- acct_8018BA930 transfers_to acct_806975F50 amount: 44.48 Euro via: Cheque timestamp: 2022/09/08 02:49
- acct_8006BD5B0 transfers_to acct_804E83330 amount: 182769.66 Euro via: Cheque timestamp: 2022/09/08 03:03
- acct_1004286A8 transfers_to acct_812B909B0 amount: 4885.47 Euro via: Cheque timestamp: 2022/09/08 03:05
- acct_1004286A8 transfers_to acct_805063B20 amount: 429.57 Euro via: Cheque timestamp: 2022/09/08 03:20
- acct_1004286A8 transfers_to acct_803E84EB0 amount: 2766.66 Euro via: Cash timestamp: 2022/09/08 03:52
- acct_1004286A8 transfers_to acct_803E84EB0 amount: 793.60 Euro via: Cheque timestamp: 2022/09/08 03:58
- acct_803368900 transfers_to acct_80775B270 amount: 227.92 Euro via: Credit Card timestamp: 2022/09/08 04:01
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- acct_803368900 transfers_to acct_80775B270 amount: 793.10 Euro via: Cheque timestamp: 2022/09/08 04:28
- acct_1004286A8 transfers_to acct_8131DADF0 amount: 323.21 Euro via: Cheque timestamp: 2022/09/08 06:20
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- acct_1004286A8 transfers_to acct_806795550 amount: 956.46 Euro via: Cheque timestamp: 2022/09/08 06:32
- acct_8006BD5B0 transfers_to acct_800EB84F0 amount: 854.31 Euro via: Cheque timestamp: 2022/09/08 06:35
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- acct_807928EF0 transfers_to acct_813D70190 amount: 1186.57 Euro via: Credit Card timestamp: 2022/09/08 07:24
- acct_1004286A8 transfers_to acct_807928EF0 amount: 1822.23 Euro via: Cash timestamp: 2022/09/08 07:32
- acct_1004286A8 transfers_to acct_807928EF0 amount: 564.55 Euro via: Cheque timestamp: 2022/09/08 07:45
- acct_1004286A8 transfers_to acct_80069C8D0 amount: 137.01 Euro via: Credit Card timestamp: 2022/09/08 08:42
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- acct_8006BD5B0 transfers_to acct_803D50DD0 amount: 7482.92 Euro via: Cheque timestamp: 2022/09/08 09:05
- acct_1004286A8 transfers_to acct_802B50BB0 amount: 6178.52 Euro via: Cheque timestamp: 2022/09/08 10:04
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- acct_1004286A8 transfers_to acct_80B4A05C0 amount: 443.23 Euro via: Cash timestamp: 2022/09/08 10:39
- acct_1004286A8 transfers_to acct_80B4A05C0 amount: 589.84 Euro via: Cheque timestamp: 2022/09/08 10:55
- acct_1004286A8 transfers_to acct_8017BB000 amount: 378.31 Euro via: Cheque timestamp: 2022/09/08 11:06
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- acct_8006BD5B0 transfers_to acct_801040560 amount: 689.17 Euro via: Credit Card timestamp: 2022/09/08 12:37
- acct_1004286A8 transfers_to acct_80D4C3970 amount: 185490.53 Euro via: Cash timestamp: 2022/09/08 12:49
- acct_8006BD5B0 transfers_to acct_801040560 amount: 943.32 Euro via: Cheque timestamp: 2022/09/08 12:50
- acct_1004286A8 transfers_to acct_80D4C3970 amount: 39472.71 Euro via: Cheque timestamp: 2022/09/08 12:52
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- acct_1004286A8 transfers_to acct_814201720 amount: 221.73 Euro via: Credit Card timestamp: 2022/09/08 13:36
- acct_8017BB000 transfers_to acct_8093E6870 amount: 2758.11 Euro via: ACH timestamp: 2022/09/08 14:32
- acct_8017BB000 transfers_to acct_8093E6870 amount: 6103.56 Euro via: Cheque timestamp: 2022/09/08 14:39
- acct_1004286A8 transfers_to acct_800896D20 amount: 262.79 Euro via: Cheque timestamp: 2022/09/08 15:03
- acct_1004286A8 transfers_to acct_800896D20 amount: 92.37 Euro via: Cash timestamp: 2022/09/08 15:05
- acct_1004286A8 transfers_to acct_800896D20 amount: 586.36 Euro via: Credit Card timestamp: 2022/09/08 15:20
- acct_1004286A8 transfers_to acct_80B68BD80 amount: 1172.57 Euro via: Cheque timestamp: 2022/09/08 16:03
- acct_1004286A8 transfers_to acct_80B68BD80 amount: 1958.44 Euro via: Credit Card timestamp: 2022/09/08 16:22
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- acct_1004286A8 transfers_to acct_807CC7120 amount: 342253.97 Euro via: Cheque timestamp: 2022/09/09 15:18
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- acct_80833D970 transfers_to acct_80833D970 amount: 1771.33 Euro via: ACH timestamp: 2022/09/10 09:02
- acct_80833D970 transfers_to acct_80833D970 amount: 1010.72 Euro via: ACH timestamp: 2022/09/10 09:22
- acct_8004403F0 transfers_to acct_8042C4900 amount: 240.56 Euro via: Cheque timestamp: 2022/09/10 10:58
- acct_1004286A8 transfers_to acct_810FE7880 amount: 4604.59 Euro via: Cheque timestamp: 2022/09/10 11:15
- acct_8006BD5B0 transfers_to acct_804E83330 amount: 182769.66 Euro via: Cheque timestamp: 2022/09/10 11:26
- acct_1004286A8 transfers_to acct_806795550 amount: 1280.12 Euro via: Credit Card timestamp: 2022/09/10 12:06
- acct_1004286A8 transfers_to acct_806795550 amount: 956.46 Euro via: Cheque timestamp: 2022/09/10 12:07
- acct_8006BD5B0 transfers_to acct_801040560 amount: 689.17 Euro via: Credit Card timestamp: 2022/09/10 13:18
- acct_8006BD5B0 transfers_to acct_801040560 amount: 943.32 Euro via: Cheque timestamp: 2022/09/10 13:19
- acct_1004286A8 transfers_to acct_800896D20 amount: 92.37 Euro via: Cash timestamp: 2022/09/10 14:05
- acct_1004286A8 transfers_to acct_800896D20 amount: 262.79 Euro via: Cheque timestamp: 2022/09/10 14:10
- acct_1004286A8 transfers_to acct_800896D20 amount: 586.36 Euro via: Credit Card timestamp: 2022/09/10 14:11
- acct_1004286A8 transfers_to acct_812B909B0 amount: 4885.47 Euro via: Cheque timestamp: 2022/09/10 14:22
- acct_1004286A8 transfers_to acct_80ABADE50 amount: 891.37 Euro via: Credit Card timestamp: 2022/09/10 16:02
- acct_1004286A8 transfers_to acct_80A49F740 amount: 835.55 Euro via: Credit Card timestamp: 2022/09/10 16:09
- acct_1004286A8 transfers_to acct_80A49F740 amount: 2391.03 Euro via: Cheque timestamp: 2022/09/10 16:17
- acct_1004286A8 transfers_to acct_80ABADE50 amount: 1408.67 Euro via: Cheque timestamp: 2022/09/10 16:18
- acct_1004286A8 transfers_to acct_8020C8EB0 amount: 365.91 Euro via: Credit Card timestamp: 2022/09/10 16:47
- acct_1004286A8 transfers_to acct_8020C8EB0 amount: 51.18 Euro via: Cheque timestamp: 2022/09/10 16:49
- acct_1004286A8 transfers_to acct_80D4C3970 amount: 39472.71 Euro via: Cheque timestamp: 2022/09/10 21:23
- acct_1004286A8 transfers_to acct_80D4C3970 amount: 185490.53 Euro via: Cash timestamp: 2022/09/10 21:29
- acct_8017BB000 transfers_to acct_802518290 amount: 2852.08 Euro via: Cheque timestamp: 2022/09/10 23:23

SUMMARY STATISTICS:
  Total transactions: 1059
  Unique accounts: 88
  Total volume: 276,012,132.09
  Avg transaction: 260,634.69
  Time span: 969 units
  Max out-degree: 587 (node: 070_1004286A8)
  Max in-degree: 45 (node: 02591_800896D20)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)