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_00385) ===

**Nodes:**
- acct_8014750B0 (type: Account)
- acct_808FFE920 (type: Account)
- acct_800C6FFC0 (type: Account)
- acct_8019C33C0 (type: Account)
- acct_8025A8DB0 (type: Account)
- acct_802904770 (type: Account)
- acct_8024E21A0 (type: Account)
- acct_80074B3B0 (type: Account)
- acct_8069A8570 (type: Account)
- acct_800A25E50 (type: Account)
- acct_80DA8B310 (type: Account)
- acct_8097CFB90 (type: Account)
- acct_8115FC550 (type: Account)
- acct_8001654E0 (type: Account)
- acct_80021E4C0 (type: Account)
- acct_8002C3600 (type: Account)
- acct_8015F3210 (type: Account)
- acct_80AB880B0 (type: Account)
- acct_801FA5150 (type: Account)
- acct_80CDF99A0 (type: Account)
- acct_801535A60 (type: Account)
- acct_8009D19D0 (type: Account)
- acct_8021A13F0 (type: Account)
- acct_801C5DA90 (type: Account)
- acct_802D0EDD0 (type: Account)
- acct_80E368B30 (type: Account)
- acct_8077D4DD0 (type: Account)
- acct_8132283A0 (type: Account)
- acct_803EA9300 (type: Account)
- acct_80AB88620 (type: Account)
- acct_800CA51E0 (type: Account)
- acct_801474350 (type: Account)
- acct_801202730 (type: Account)
- acct_807F301A0 (type: Account)
- acct_80BB68DE0 (type: Account)
- acct_803FFA2B0 (type: Account)
- acct_805B478A0 (type: Account)
- acct_8000F1AF0 (type: Account)
- acct_801409380 (type: Account)
- acct_802C78440 (type: Account)
- acct_802D87D20 (type: Account)
- acct_802D0E9E0 (type: Account)
- acct_803BAD730 (type: Account)
- acct_808F23350 (type: Account)
- acct_801201720 (type: Account)
- acct_801F1E330 (type: Account)
- acct_804764F80 (type: Account)
- acct_80AB88100 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0010709 (type: Bank)
- bank_001501 (type: Bank)
- bank_001669 (type: Bank)
- bank_003335 (type: Bank)
- bank_00410 (type: Bank)
- bank_005329 (type: Bank)
- bank_011056 (type: Bank)
- bank_0113935 (type: Bank)
- bank_011657 (type: Bank)
- bank_012 (type: Bank)
- bank_0120709 (type: Bank)
- bank_0122342 (type: Bank)
- bank_012797 (type: Bank)
- bank_013057 (type: Bank)
- bank_013345 (type: Bank)
- bank_013554 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_015863 (type: Bank)
- bank_016254 (type: Bank)
- bank_016431 (type: Bank)
- bank_016450 (type: Bank)
- bank_016991 (type: Bank)
- bank_017769 (type: Bank)
- bank_021387 (type: Bank)
- bank_021745 (type: Bank)
- bank_0219077 (type: Bank)
- bank_0221279 (type: Bank)
- bank_022775 (type: Bank)
- bank_023 (type: Bank)
- bank_023525 (type: Bank)
- bank_024840 (type: Bank)
- bank_02591 (type: Bank)
- bank_027241 (type: Bank)
- bank_027616 (type: Bank)
- bank_02915 (type: Bank)
- bank_029794 (type: Bank)
- bank_0329508 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8014750B0 belongs_to bank_001024
- acct_808FFE920 belongs_to bank_0010709
- acct_800C6FFC0 belongs_to bank_001501
- acct_8019C33C0 belongs_to bank_001669
- acct_8025A8DB0 belongs_to bank_003335
- acct_802904770 belongs_to bank_00410
- acct_8024E21A0 belongs_to bank_005329
- acct_80074B3B0 belongs_to bank_011056
- acct_8069A8570 belongs_to bank_0113935
- acct_800A25E50 belongs_to bank_011657
- acct_80DA8B310 belongs_to bank_0120709
- acct_8097CFB90 belongs_to bank_0122342
- acct_8115FC550 belongs_to bank_012797
- acct_8001654E0 belongs_to bank_012
- acct_80021E4C0 belongs_to bank_012
- acct_8002C3600 belongs_to bank_012
- acct_8015F3210 belongs_to bank_012
- acct_80AB880B0 belongs_to bank_012
- acct_801FA5150 belongs_to bank_013057
- acct_80CDF99A0 belongs_to bank_013345
- acct_801535A60 belongs_to bank_013554
- acct_8009D19D0 belongs_to bank_01522
- acct_8021A13F0 belongs_to bank_01522
- acct_801C5DA90 belongs_to bank_01547
- acct_802D0EDD0 belongs_to bank_015863
- acct_80E368B30 belongs_to bank_016254
- acct_8077D4DD0 belongs_to bank_016431
- acct_8132283A0 belongs_to bank_016450
- acct_803EA9300 belongs_to bank_016991
- acct_80AB88620 belongs_to bank_017769
- acct_800CA51E0 belongs_to bank_021387
- acct_801474350 belongs_to bank_021387
- acct_801202730 belongs_to bank_021745
- acct_807F301A0 belongs_to bank_0219077
- acct_80BB68DE0 belongs_to bank_0221279
- acct_803FFA2B0 belongs_to bank_022775
- acct_805B478A0 belongs_to bank_023525
- acct_8000F1AF0 belongs_to bank_023
- acct_801409380 belongs_to bank_023
- acct_802C78440 belongs_to bank_024840
- acct_802D87D20 belongs_to bank_02591
- acct_802D0E9E0 belongs_to bank_027241
- acct_803BAD730 belongs_to bank_027616
- acct_808F23350 belongs_to bank_027616
- acct_801201720 belongs_to bank_02915
- acct_801F1E330 belongs_to bank_02915
- acct_804764F80 belongs_to bank_029794
- acct_80AB88100 belongs_to bank_0329508
- acct_1004286A8 belongs_to bank_070
- acct_80074B3B0 transfers_to acct_80074B3B0 amount: 12.75 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_808FFE920 transfers_to acct_808FFE920 amount: 6.33 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800CA51E0 transfers_to acct_800CA51E0 amount: 271204.36 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800CA51E0 transfers_to acct_8025A8DB0 amount: 8333.01 Euro via: Cash timestamp: 2022/09/01 00:03
- acct_803FFA2B0 transfers_to acct_803FFA2B0 amount: 68.33 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800CA51E0 transfers_to acct_8025A8DB0 amount: 2015.17 Euro via: ACH timestamp: 2022/09/01 00:04
- acct_802D0EDD0 transfers_to acct_802D0EDD0 amount: 272.20 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_801201720 transfers_to acct_8002C3600 amount: 95.20 Euro via: Credit Card timestamp: 2022/09/01 00:07
- acct_1004286A8 transfers_to acct_8021A13F0 amount: 116.99 Euro via: Cheque timestamp: 2022/09/01 00:07
- acct_8024E21A0 transfers_to acct_803FFA2B0 amount: 875.39 Euro via: Cheque timestamp: 2022/09/01 00:09
- acct_8025A8DB0 transfers_to acct_8025A8DB0 amount: 189090.82 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_803BAD730 transfers_to acct_803BAD730 amount: 17.43 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_805B478A0 transfers_to acct_805B478A0 amount: 14.97 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_1004286A8 transfers_to acct_8021A13F0 amount: 834.69 Euro via: Credit Card timestamp: 2022/09/01 00:12
- acct_801474350 transfers_to acct_80CDF99A0 amount: 23.64 Euro via: Credit Card timestamp: 2022/09/01 00:13
- acct_800CA51E0 transfers_to acct_8025A8DB0 amount: 1253.16 Euro via: Cheque timestamp: 2022/09/01 00:13
- acct_8024E21A0 transfers_to acct_803FFA2B0 amount: 5613.77 Euro via: Credit Card timestamp: 2022/09/01 00:13
- acct_8002C3600 transfers_to acct_8002C3600 amount: 6.80 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8132283A0 transfers_to acct_8132283A0 amount: 49675.80 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80AB880B0 transfers_to acct_80AB880B0 amount: 81357.01 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_801F1E330 transfers_to acct_801F1E330 amount: 675454.84 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8115FC550 transfers_to acct_8115FC550 amount: 20.71 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_803BAD730 transfers_to acct_803BAD730 amount: 166.52 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800A25E50 transfers_to acct_800A25E50 amount: 486430.26 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_801FA5150 transfers_to acct_801FA5150 amount: 601573.02 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8015F3210 transfers_to acct_8015F3210 amount: 14.02 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_802D87D20 transfers_to acct_802D87D20 amount: 18.72 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8001654E0 transfers_to acct_8001654E0 amount: 5729.92 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_801C5DA90 transfers_to acct_801C5DA90 amount: 138005.20 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_1004286A8 transfers_to acct_803FFA2B0 amount: 1413.31 Euro via: Cheque timestamp: 2022/09/01 00:30
- acct_1004286A8 transfers_to acct_803FFA2B0 amount: 531.66 Euro via: Credit Card timestamp: 2022/09/01 00:33
- acct_1004286A8 transfers_to acct_803FFA2B0 amount: 62.63 Euro via: Cash timestamp: 2022/09/01 00:38
- acct_80074B3B0 transfers_to acct_8024E21A0 amount: 204.28 Euro via: Cheque timestamp: 2022/09/01 00:47
- acct_80074B3B0 transfers_to acct_8024E21A0 amount: 864.07 Euro via: Credit Card timestamp: 2022/09/01 00:47
- acct_80074B3B0 transfers_to acct_800C6FFC0 amount: 360.32 Euro via: Cheque timestamp: 2022/09/01 01:02
- acct_801201720 transfers_to acct_8097CFB90 amount: 43684.80 Euro via: Cheque timestamp: 2022/09/01 01:02
- acct_80074B3B0 transfers_to acct_800C6FFC0 amount: 1518.09 Euro via: Credit Card timestamp: 2022/09/01 01:15
- acct_802C78440 transfers_to acct_802C78440 amount: 18602.22 Euro via: Reinvestment timestamp: 2022/09/01 01:40
- acct_80BB68DE0 transfers_to acct_80BB68DE0 amount: 8.89 Euro via: Reinvestment timestamp: 2022/09/01 01:50
- acct_80074B3B0 transfers_to acct_802C78440 amount: 33.79 Euro via: Cheque timestamp: 2022/09/01 02:03
- acct_80074B3B0 transfers_to acct_802C78440 amount: 11.59 Euro via: Credit Card timestamp: 2022/09/01 02:08
- acct_800CA51E0 transfers_to acct_80DA8B310 amount: 83.25 Euro via: Cheque timestamp: 2022/09/01 02:11
- acct_800CA51E0 transfers_to acct_80DA8B310 amount: 213.74 Euro via: Wire timestamp: 2022/09/01 02:14
- acct_8014750B0 transfers_to acct_8014750B0 amount: 18544.89 Euro via: Reinvestment timestamp: 2022/09/01 02:54
- acct_8009D19D0 transfers_to acct_8009D19D0 amount: 175335.36 Euro via: Reinvestment timestamp: 2022/09/01 03:30
- acct_80021E4C0 transfers_to acct_80021E4C0 amount: 488.45 US Dollar via: ACH timestamp: 2022/09/01 03:31
- acct_80021E4C0 transfers_to acct_80074B3B0 amount: 416.85 Euro via: Credit Card timestamp: 2022/09/01 03:31
- acct_801202730 transfers_to acct_801201720 amount: 4891622.00 Euro via: Cheque timestamp: 2022/09/01 03:37
- acct_80021E4C0 transfers_to acct_80021E4C0 amount: 185.21 US Dollar via: ACH timestamp: 2022/09/01 03:45
- acct_80021E4C0 transfers_to acct_80074B3B0 amount: 158.06 Euro via: Cheque timestamp: 2022/09/01 03:45
- acct_8000F1AF0 transfers_to acct_8000F1AF0 amount: 2537541.80 Euro via: Reinvestment timestamp: 2022/09/01 04:15
- acct_1004286A8 transfers_to acct_801FA5150 amount: 459.24 Euro via: Cash timestamp: 2022/09/01 04:17
- acct_1004286A8 transfers_to acct_801FA5150 amount: 1122.66 Euro via: Cheque timestamp: 2022/09/01 04:29
- acct_801C5DA90 transfers_to acct_801C5DA90 amount: 15.87 Euro via: Reinvestment timestamp: 2022/09/01 04:31
- acct_8021A13F0 transfers_to acct_8021A13F0 amount: 123800.59 Euro via: Reinvestment timestamp: 2022/09/01 04:40
- acct_8024E21A0 transfers_to acct_8024E21A0 amount: 100160.84 Euro via: Reinvestment timestamp: 2022/09/01 05:08
- acct_808FFE920 transfers_to acct_808FFE920 amount: 1659.21 Euro via: Reinvestment timestamp: 2022/09/01 05:36
- acct_802D0EDD0 transfers_to acct_802D87D20 amount: 576.60 Euro via: Cheque timestamp: 2022/09/01 05:43
- acct_8024E21A0 transfers_to acct_80AB88620 amount: 23.85 Euro via: Cheque timestamp: 2022/09/01 05:51
- acct_8024E21A0 transfers_to acct_80AB88620 amount: 149.93 Euro via: ACH timestamp: 2022/09/01 05:51
- acct_802D0EDD0 transfers_to acct_802D87D20 amount: 394.02 Euro via: Cash timestamp: 2022/09/01 05:55
- acct_800CA51E0 transfers_to acct_803BAD730 amount: 10188.63 Euro via: Cash timestamp: 2022/09/01 06:07
- acct_801535A60 transfers_to acct_801535A60 amount: 4.30 Euro via: Reinvestment timestamp: 2022/09/01 06:07
- acct_800C6FFC0 transfers_to acct_800C6FFC0 amount: 553137.11 Euro via: Reinvestment timestamp: 2022/09/01 06:28
- acct_800CA51E0 transfers_to acct_803BAD730 amount: 3399.47 Euro via: Credit Card timestamp: 2022/09/01 06:29
- acct_80AB880B0 transfers_to acct_80AB88620 amount: 2101.01 Euro via: ACH timestamp: 2022/09/01 06:47
- acct_807F301A0 transfers_to acct_807F301A0 amount: 420278.27 Euro via: Reinvestment timestamp: 2022/09/01 08:47
- acct_8014750B0 transfers_to acct_801474350 amount: 46817.00 Euro via: Cheque timestamp: 2022/09/01 08:56
- acct_801201720 transfers_to acct_804764F80 amount: 11157.04 Euro via: Credit Card timestamp: 2022/09/01 09:30
- acct_801201720 transfers_to acct_804764F80 amount: 27354.75 Euro via: Cheque timestamp: 2022/09/01 09:32
- acct_808F23350 transfers_to acct_808F23350 amount: 56157.56 Euro via: Reinvestment timestamp: 2022/09/01 09:42
- acct_8019C33C0 transfers_to acct_8019C33C0 amount: 1351474.38 Euro via: Reinvestment timestamp: 2022/09/01 09:42
- acct_802D87D20 transfers_to acct_802D87D20 amount: 69498.82 Euro via: Reinvestment timestamp: 2022/09/01 09:51
- acct_1004286A8 transfers_to acct_8097CFB90 amount: 17928.57 Euro via: Cheque timestamp: 2022/09/01 10:51
- acct_802904770 transfers_to acct_802904770 amount: 24298.19 Euro via: Reinvestment timestamp: 2022/09/01 11:13
- acct_80074B3B0 transfers_to acct_803EA9300 amount: 177.19 Euro via: Wire timestamp: 2022/09/01 11:14
- acct_80074B3B0 transfers_to acct_803EA9300 amount: 49.11 Euro via: Cheque timestamp: 2022/09/01 11:29
- acct_80CDF99A0 transfers_to acct_80CDF99A0 amount: 21.07 Euro via: Reinvestment timestamp: 2022/09/01 12:04
- acct_8024E21A0 transfers_to acct_802D0EDD0 amount: 8000.33 Euro via: Cheque timestamp: 2022/09/01 12:15
- acct_80E368B30 transfers_to acct_80E368B30 amount: 25.88 Euro via: Reinvestment timestamp: 2022/09/01 12:19
- acct_8024E21A0 transfers_to acct_802D0EDD0 amount: 4121.08 Euro via: Credit Card timestamp: 2022/09/01 12:28
- acct_802D0E9E0 transfers_to acct_802D0E9E0 amount: 567771.79 Euro via: Reinvestment timestamp: 2022/09/01 12:35
- acct_1004286A8 transfers_to acct_8069A8570 amount: 571.30 Euro via: Cheque timestamp: 2022/09/01 13:43
- acct_1004286A8 transfers_to acct_8069A8570 amount: 93.85 Euro via: Cash timestamp: 2022/09/01 13:43
- acct_801474350 transfers_to acct_8132283A0 amount: 236.46 Euro via: Cheque timestamp: 2022/09/01 14:30
- acct_801474350 transfers_to acct_8132283A0 amount: 31.01 Euro via: Credit Card timestamp: 2022/09/01 14:48
- acct_80021E4C0 transfers_to acct_80021E4C0 amount: 7.60 US Dollar via: Reinvestment timestamp: 2022/09/01 15:10
- acct_801201720 transfers_to acct_801F1E330 amount: 6559.36 Euro via: Credit Card timestamp: 2022/09/01 15:43
- acct_801409380 transfers_to acct_801409380 amount: 360511.30 Euro via: Reinvestment timestamp: 2022/09/01 15:47
- acct_801201720 transfers_to acct_801F1E330 amount: 71273.27 Euro via: Cheque timestamp: 2022/09/01 15:50
- acct_80CDF99A0 transfers_to acct_80CDF99A0 amount: 1370380.63 Euro via: Reinvestment timestamp: 2022/09/01 16:01
- acct_80AB88620 transfers_to acct_80AB88620 amount: 24.01 Euro via: Reinvestment timestamp: 2022/09/01 16:19
- acct_801201720 transfers_to acct_805B478A0 amount: 608.80 Euro via: Cheque timestamp: 2022/09/01 16:35
- acct_800CA51E0 transfers_to acct_8021A13F0 amount: 28885.15 Euro via: Cheque timestamp: 2022/09/01 17:04
- acct_800CA51E0 transfers_to acct_8021A13F0 amount: 37357.53 Euro via: Cash timestamp: 2022/09/01 17:06
- acct_800CA51E0 transfers_to acct_8021A13F0 amount: 52301.58 Euro via: ACH timestamp: 2022/09/01 17:09
- acct_800CA51E0 transfers_to acct_8021A13F0 amount: 15070.06 Euro via: Credit Card timestamp: 2022/09/01 17:13
- acct_8015F3210 transfers_to acct_8015F3210 amount: 209651.54 Euro via: Reinvestment timestamp: 2022/09/01 17:20
- acct_801535A60 transfers_to acct_80E368B30 amount: 20.57 Euro via: ACH timestamp: 2022/09/01 18:17
- acct_801535A60 transfers_to acct_80E368B30 amount: 212.91 Euro via: Cheque timestamp: 2022/09/01 18:21
- acct_8009D19D0 transfers_to acct_8009D19D0 amount: 5.10 Euro via: Reinvestment timestamp: 2022/09/01 18:30
- acct_804764F80 transfers_to acct_804764F80 amount: 20.57 Euro via: Reinvestment timestamp: 2022/09/01 18:32
- acct_8000F1AF0 transfers_to acct_80AB88620 amount: 1945.68 Euro via: Cash timestamp: 2022/09/01 19:17
- acct_8000F1AF0 transfers_to acct_80AB88620 amount: 1465.34 Euro via: Cheque timestamp: 2022/09/01 19:27
- acct_8024E21A0 transfers_to acct_80E368B30 amount: 515.51 Euro via: Credit Card timestamp: 2022/09/01 19:35
- acct_8024E21A0 transfers_to acct_80E368B30 amount: 837.74 Euro via: Cheque timestamp: 2022/09/01 19:43
- acct_800A25E50 transfers_to acct_800A25E50 amount: 20.82 Euro via: Reinvestment timestamp: 2022/09/01 19:44
- acct_8024E21A0 transfers_to acct_80E368B30 amount: 79.68 Euro via: Cash timestamp: 2022/09/01 19:44
- acct_8024E21A0 transfers_to acct_80E368B30 amount: 77.62 Euro via: Wire timestamp: 2022/09/01 19:51
- acct_801535A60 transfers_to acct_801535A60 amount: 48999.59 Euro via: Reinvestment timestamp: 2022/09/01 20:10
- acct_802C78440 transfers_to acct_802C78440 amount: 17.92 Euro via: Reinvestment timestamp: 2022/09/01 20:13
- acct_8097CFB90 transfers_to acct_8097CFB90 amount: 27386.08 Euro via: Reinvestment timestamp: 2022/09/01 21:46
- acct_8002C3600 transfers_to acct_8002C3600 amount: 306327.73 Euro via: Reinvestment timestamp: 2022/09/01 21:47
- acct_802D0E9E0 transfers_to acct_802D0E9E0 amount: 4.04 Euro via: Reinvestment timestamp: 2022/09/01 22:43
- acct_803EA9300 transfers_to acct_803EA9300 amount: 11049.73 Euro via: Reinvestment timestamp: 2022/09/01 23:13
- acct_8069A8570 transfers_to acct_8069A8570 amount: 3191.82 Euro via: Reinvestment timestamp: 2022/09/01 23:26
- acct_8015F3210 transfers_to acct_800CA51E0 amount: 89.51 Euro via: Cheque timestamp: 2022/09/01 23:47
- acct_8015F3210 transfers_to acct_800CA51E0 amount: 210.32 Euro via: Credit Card timestamp: 2022/09/01 23:49
- acct_801474350 transfers_to acct_80CDF99A0 amount: 7.82 Euro via: Credit Card timestamp: 2022/09/02 00:25
- acct_801201720 transfers_to acct_808FFE920 amount: 1.13 Euro via: Credit Card timestamp: 2022/09/02 00:28
- acct_8024E21A0 transfers_to acct_80E368B30 amount: 837.74 Euro via: Cheque timestamp: 2022/09/02 00:32
- acct_8024E21A0 transfers_to acct_80E368B30 amount: 77.62 Euro via: Wire timestamp: 2022/09/02 00:43
- acct_8024E21A0 transfers_to acct_80E368B30 amount: 515.51 Euro via: Credit Card timestamp: 2022/09/02 00:49
- acct_8024E21A0 transfers_to acct_80E368B30 amount: 79.68 Euro via: Cash timestamp: 2022/09/02 00:51
- acct_801201720 transfers_to acct_801F1E330 amount: 6559.36 Euro via: Credit Card timestamp: 2022/09/02 02:08
- acct_801201720 transfers_to acct_801F1E330 amount: 71273.27 Euro via: Cheque timestamp: 2022/09/02 02:24
- acct_8024E21A0 transfers_to acct_80AB88620 amount: 23.85 Euro via: Cheque timestamp: 2022/09/02 03:42
- acct_8024E21A0 transfers_to acct_80AB88620 amount: 149.93 Euro via: ACH timestamp: 2022/09/02 03:43
- acct_801201720 transfers_to acct_8097CFB90 amount: 43684.80 Euro via: Cheque timestamp: 2022/09/02 03:44
- acct_80AB88100 transfers_to acct_80AB88620 amount: 1993.37 Euro via: Cheque timestamp: 2022/09/02 03:53
- acct_80021E4C0 transfers_to acct_80021E4C0 amount: 488.45 US Dollar via: ACH timestamp: 2022/09/02 04:23
- acct_80021E4C0 transfers_to acct_80074B3B0 amount: 416.85 Euro via: Credit Card timestamp: 2022/09/02 04:23
- acct_80021E4C0 transfers_to acct_80021E4C0 amount: 185.21 US Dollar via: ACH timestamp: 2022/09/02 04:24
- acct_80021E4C0 transfers_to acct_80074B3B0 amount: 158.06 Euro via: Cheque timestamp: 2022/09/02 04:24
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- acct_8015F3210 transfers_to acct_800CA51E0 amount: 89.51 Euro via: Cheque timestamp: 2022/09/04 18:30
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- acct_8015F3210 transfers_to acct_800CA51E0 amount: 89.51 Euro via: Cheque timestamp: 2022/09/06 02:33
- acct_8015F3210 transfers_to acct_800CA51E0 amount: 210.32 Euro via: Credit Card timestamp: 2022/09/06 02:59
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- acct_801201720 transfers_to acct_8097CFB90 amount: 43684.80 Euro via: Cheque timestamp: 2022/09/06 09:27
- acct_801474350 transfers_to acct_8132283A0 amount: 236.46 Euro via: Cheque timestamp: 2022/09/06 11:30
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- acct_1004286A8 transfers_to acct_803FFA2B0 amount: 1413.31 Euro via: Cheque timestamp: 2022/09/06 12:05
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- acct_1004286A8 transfers_to acct_803FFA2B0 amount: 531.66 Euro via: Credit Card timestamp: 2022/09/06 12:28
- acct_80074B3B0 transfers_to acct_803EA9300 amount: 177.19 Euro via: Wire timestamp: 2022/09/06 13:03
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- acct_80074B3B0 transfers_to acct_803EA9300 amount: 49.11 Euro via: Cheque timestamp: 2022/09/06 13:17
- acct_800CA51E0 transfers_to acct_80DA8B310 amount: 83.25 Euro via: Cheque timestamp: 2022/09/06 13:20
- acct_1004286A8 transfers_to acct_8097CFB90 amount: 17928.57 Euro via: Cheque timestamp: 2022/09/06 13:28
- acct_8000F1AF0 transfers_to acct_80AB88620 amount: 1465.34 Euro via: Cheque timestamp: 2022/09/06 14:16
- acct_8000F1AF0 transfers_to acct_80AB88620 amount: 1945.68 Euro via: Cash timestamp: 2022/09/06 14:17
- acct_800CA51E0 transfers_to acct_803BAD730 amount: 3399.47 Euro via: Credit Card timestamp: 2022/09/06 14:33
- acct_80074B3B0 transfers_to acct_8024E21A0 amount: 204.28 Euro via: Cheque timestamp: 2022/09/06 14:54
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- acct_80074B3B0 transfers_to acct_8024E21A0 amount: 864.07 Euro via: Credit Card timestamp: 2022/09/06 14:57
- acct_801201720 transfers_to acct_804764F80 amount: 27354.75 Euro via: Cheque timestamp: 2022/09/06 15:26
- acct_801201720 transfers_to acct_804764F80 amount: 11157.04 Euro via: Credit Card timestamp: 2022/09/06 15:27
- acct_801201720 transfers_to acct_801F1E330 amount: 6559.36 Euro via: Credit Card timestamp: 2022/09/06 15:39
- acct_801201720 transfers_to acct_801F1E330 amount: 71273.27 Euro via: Cheque timestamp: 2022/09/06 15:45
- acct_801201720 transfers_to acct_805B478A0 amount: 608.80 Euro via: Cheque timestamp: 2022/09/06 16:49
- acct_80021E4C0 transfers_to acct_80021E4C0 amount: 185.21 US Dollar via: ACH timestamp: 2022/09/06 17:36
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- acct_80021E4C0 transfers_to acct_80021E4C0 amount: 488.45 US Dollar via: ACH timestamp: 2022/09/06 17:59
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- acct_801535A60 transfers_to acct_80E368B30 amount: 20.57 Euro via: ACH timestamp: 2022/09/06 21:45
- acct_1004286A8 transfers_to acct_8069A8570 amount: 93.85 Euro via: Cash timestamp: 2022/09/06 22:03
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- acct_80074B3B0 transfers_to acct_800C6FFC0 amount: 360.32 Euro via: Cheque timestamp: 2022/09/06 23:01
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- acct_801474350 transfers_to acct_807F301A0 amount: 236.08 Euro via: Credit Card timestamp: 2022/09/07 00:18
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- acct_800CA51E0 transfers_to acct_8021A13F0 amount: 15070.06 Euro via: Credit Card timestamp: 2022/09/07 01:07
- acct_800CA51E0 transfers_to acct_8021A13F0 amount: 28885.15 Euro via: Cheque timestamp: 2022/09/07 01:19
- acct_800CA51E0 transfers_to acct_8021A13F0 amount: 52301.58 Euro via: ACH timestamp: 2022/09/07 01:22
- acct_800CA51E0 transfers_to acct_8021A13F0 amount: 37357.53 Euro via: Cash timestamp: 2022/09/07 01:25
- acct_801201720 transfers_to acct_8097CFB90 amount: 43684.80 Euro via: Cheque timestamp: 2022/09/07 01:59
- acct_80074B3B0 transfers_to acct_800C6FFC0 amount: 1518.09 Euro via: Credit Card timestamp: 2022/09/07 02:04
- acct_80074B3B0 transfers_to acct_800C6FFC0 amount: 360.32 Euro via: Cheque timestamp: 2022/09/07 02:23
- acct_1004286A8 transfers_to acct_803FFA2B0 amount: 1413.31 Euro via: Cheque timestamp: 2022/09/07 02:39
- acct_1004286A8 transfers_to acct_803FFA2B0 amount: 62.63 Euro via: Cash timestamp: 2022/09/07 02:51
- acct_1004286A8 transfers_to acct_803FFA2B0 amount: 531.66 Euro via: Credit Card timestamp: 2022/09/07 02:54
- acct_801201720 transfers_to acct_801F1E330 amount: 71273.27 Euro via: Cheque timestamp: 2022/09/07 03:43
- acct_801201720 transfers_to acct_801F1E330 amount: 6559.36 Euro via: Credit Card timestamp: 2022/09/07 03:52
- acct_8024E21A0 transfers_to acct_802D0EDD0 amount: 8000.33 Euro via: Cheque timestamp: 2022/09/07 04:26
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- acct_800CA51E0 transfers_to acct_80DA8B310 amount: 213.74 Euro via: Wire timestamp: 2022/09/07 06:11
- acct_800CA51E0 transfers_to acct_80DA8B310 amount: 83.25 Euro via: Cheque timestamp: 2022/09/07 06:21
- acct_801535A60 transfers_to acct_80E368B30 amount: 20.57 Euro via: ACH timestamp: 2022/09/07 06:44
- acct_801535A60 transfers_to acct_80E368B30 amount: 212.91 Euro via: Cheque timestamp: 2022/09/07 06:48
- acct_8024E21A0 transfers_to acct_80E368B30 amount: 77.62 Euro via: Wire timestamp: 2022/09/07 07:34
- acct_8024E21A0 transfers_to acct_80E368B30 amount: 837.74 Euro via: Cheque timestamp: 2022/09/07 07:41
- acct_8024E21A0 transfers_to acct_80E368B30 amount: 515.51 Euro via: Credit Card timestamp: 2022/09/07 07:53
- acct_8024E21A0 transfers_to acct_80E368B30 amount: 79.68 Euro via: Cash timestamp: 2022/09/07 07:57
- acct_800CA51E0 transfers_to acct_803BAD730 amount: 3399.47 Euro via: Credit Card timestamp: 2022/09/07 08:20
- acct_800CA51E0 transfers_to acct_803BAD730 amount: 10188.63 Euro via: Cash timestamp: 2022/09/07 08:22
- acct_802D0EDD0 transfers_to acct_802D87D20 amount: 394.02 Euro via: Cash timestamp: 2022/09/07 10:02
- acct_802D0EDD0 transfers_to acct_802D87D20 amount: 576.60 Euro via: Cheque timestamp: 2022/09/07 10:14
- acct_8024E21A0 transfers_to acct_80AB88620 amount: 23.85 Euro via: Cheque timestamp: 2022/09/07 11:34
- acct_8024E21A0 transfers_to acct_80AB88620 amount: 149.93 Euro via: ACH timestamp: 2022/09/07 11:40
- acct_801474350 transfers_to acct_8132283A0 amount: 236.46 Euro via: Cheque timestamp: 2022/09/07 11:50
- acct_801474350 transfers_to acct_8132283A0 amount: 31.01 Euro via: Credit Card timestamp: 2022/09/07 11:55
- acct_1004286A8 transfers_to acct_8097CFB90 amount: 17928.57 Euro via: Cheque timestamp: 2022/09/07 12:04
- acct_80021E4C0 transfers_to acct_80021E4C0 amount: 488.45 US Dollar via: ACH timestamp: 2022/09/07 13:03
- acct_80021E4C0 transfers_to acct_80074B3B0 amount: 416.85 Euro via: Credit Card timestamp: 2022/09/07 13:03
- acct_80021E4C0 transfers_to acct_80021E4C0 amount: 185.21 US Dollar via: ACH timestamp: 2022/09/07 13:17
- acct_80021E4C0 transfers_to acct_80074B3B0 amount: 158.06 Euro via: Cheque timestamp: 2022/09/07 13:17
- acct_80074B3B0 transfers_to acct_802C78440 amount: 33.79 Euro via: Cheque timestamp: 2022/09/07 14:40
- acct_80074B3B0 transfers_to acct_802C78440 amount: 11.59 Euro via: Credit Card timestamp: 2022/09/07 14:40
- acct_1004286A8 transfers_to acct_801FA5150 amount: 1122.66 Euro via: Cheque timestamp: 2022/09/07 15:48
- acct_1004286A8 transfers_to acct_801FA5150 amount: 459.24 Euro via: Cash timestamp: 2022/09/07 15:49
- acct_801201720 transfers_to acct_804764F80 amount: 11157.04 Euro via: Credit Card timestamp: 2022/09/07 16:40
- acct_801201720 transfers_to acct_804764F80 amount: 27354.75 Euro via: Cheque timestamp: 2022/09/07 16:59
- acct_8000F1AF0 transfers_to acct_80AB88620 amount: 1945.68 Euro via: Cash timestamp: 2022/09/07 17:08
- acct_8000F1AF0 transfers_to acct_80AB88620 amount: 1465.34 Euro via: Cheque timestamp: 2022/09/07 17:14
- acct_801201720 transfers_to acct_805B478A0 amount: 608.80 Euro via: Cheque timestamp: 2022/09/07 18:36
- acct_8015F3210 transfers_to acct_800CA51E0 amount: 89.51 Euro via: Cheque timestamp: 2022/09/07 22:35
- acct_8015F3210 transfers_to acct_800CA51E0 amount: 210.32 Euro via: Credit Card timestamp: 2022/09/07 22:44
- acct_1004286A8 transfers_to acct_8069A8570 amount: 93.85 Euro via: Cash timestamp: 2022/09/07 23:31
- acct_1004286A8 transfers_to acct_8069A8570 amount: 571.30 Euro via: Cheque timestamp: 2022/09/07 23:45
- acct_80074B3B0 transfers_to acct_803EA9300 amount: 49.11 Euro via: Cheque timestamp: 2022/09/07 23:49
- acct_80074B3B0 transfers_to acct_803EA9300 amount: 177.19 Euro via: Wire timestamp: 2022/09/07 23:49
- acct_801201720 transfers_to acct_80BB68DE0 amount: 81.51 Euro via: Credit Card timestamp: 2022/09/08 00:10
- acct_801474350 transfers_to acct_807F301A0 amount: 4.15 Euro via: Credit Card timestamp: 2022/09/08 00:25
- acct_800CA51E0 transfers_to acct_803BAD730 amount: 3399.47 Euro via: Credit Card timestamp: 2022/09/08 00:51
- acct_800CA51E0 transfers_to acct_803BAD730 amount: 10188.63 Euro via: Cash timestamp: 2022/09/08 00:56
- acct_80074B3B0 transfers_to acct_803EA9300 amount: 177.19 Euro via: Wire timestamp: 2022/09/08 01:11
- acct_80074B3B0 transfers_to acct_803EA9300 amount: 49.11 Euro via: Cheque timestamp: 2022/09/08 01:22
- acct_1004286A8 transfers_to acct_8069A8570 amount: 93.85 Euro via: Cash timestamp: 2022/09/08 01:46
- acct_801201720 transfers_to acct_8097CFB90 amount: 43684.80 Euro via: Cheque timestamp: 2022/09/08 01:51
- acct_1004286A8 transfers_to acct_8069A8570 amount: 571.30 Euro via: Cheque timestamp: 2022/09/08 01:55
- acct_1004286A8 transfers_to acct_8097CFB90 amount: 17928.57 Euro via: Cheque timestamp: 2022/09/08 02:32
- acct_801201720 transfers_to acct_804764F80 amount: 11157.04 Euro via: Credit Card timestamp: 2022/09/08 03:23
- acct_801201720 transfers_to acct_804764F80 amount: 27354.75 Euro via: Cheque timestamp: 2022/09/08 03:24
- acct_801535A60 transfers_to acct_80E368B30 amount: 212.91 Euro via: Cheque timestamp: 2022/09/08 04:04
- acct_801535A60 transfers_to acct_80E368B30 amount: 20.57 Euro via: ACH timestamp: 2022/09/08 04:05
- acct_8015F3210 transfers_to acct_800CA51E0 amount: 210.32 Euro via: Credit Card timestamp: 2022/09/08 04:32
- acct_800CA51E0 transfers_to acct_8021A13F0 amount: 37357.53 Euro via: Cash timestamp: 2022/09/08 04:32
- acct_800CA51E0 transfers_to acct_8021A13F0 amount: 52301.58 Euro via: ACH timestamp: 2022/09/08 04:45
- acct_8015F3210 transfers_to acct_800CA51E0 amount: 89.51 Euro via: Cheque timestamp: 2022/09/08 04:54
- acct_800CA51E0 transfers_to acct_8021A13F0 amount: 28885.15 Euro via: Cheque timestamp: 2022/09/08 04:55
- acct_800CA51E0 transfers_to acct_8021A13F0 amount: 15070.06 Euro via: Credit Card timestamp: 2022/09/08 04:56
- acct_1004286A8 transfers_to acct_801FA5150 amount: 459.24 Euro via: Cash timestamp: 2022/09/08 06:40
- acct_1004286A8 transfers_to acct_801FA5150 amount: 1122.66 Euro via: Cheque timestamp: 2022/09/08 06:44
- acct_802D0EDD0 transfers_to acct_802D87D20 amount: 394.02 Euro via: Cash timestamp: 2022/09/08 10:09
- acct_802D0EDD0 transfers_to acct_802D87D20 amount: 576.60 Euro via: Cheque timestamp: 2022/09/08 10:15
- acct_80074B3B0 transfers_to acct_802C78440 amount: 11.59 Euro via: Credit Card timestamp: 2022/09/08 13:25
- acct_80074B3B0 transfers_to acct_802C78440 amount: 33.79 Euro via: Cheque timestamp: 2022/09/08 13:28
- acct_80074B3B0 transfers_to acct_8024E21A0 amount: 204.28 Euro via: Cheque timestamp: 2022/09/08 13:34
- acct_80074B3B0 transfers_to acct_8024E21A0 amount: 864.07 Euro via: Credit Card timestamp: 2022/09/08 13:38
- acct_8024E21A0 transfers_to acct_80E368B30 amount: 79.68 Euro via: Cash timestamp: 2022/09/08 15:31
- acct_801474350 transfers_to acct_8132283A0 amount: 31.01 Euro via: Credit Card timestamp: 2022/09/08 15:32
- acct_8024E21A0 transfers_to acct_80E368B30 amount: 77.62 Euro via: Wire timestamp: 2022/09/08 15:35
- acct_801474350 transfers_to acct_8132283A0 amount: 236.46 Euro via: Cheque timestamp: 2022/09/08 15:46
- acct_8024E21A0 transfers_to acct_80E368B30 amount: 515.51 Euro via: Credit Card timestamp: 2022/09/08 15:47
- acct_8024E21A0 transfers_to acct_80E368B30 amount: 837.74 Euro via: Cheque timestamp: 2022/09/08 15:52
- acct_80021E4C0 transfers_to acct_80021E4C0 amount: 488.45 US Dollar via: ACH timestamp: 2022/09/08 16:13
- acct_80021E4C0 transfers_to acct_80074B3B0 amount: 416.85 Euro via: Credit Card timestamp: 2022/09/08 16:13
- acct_80021E4C0 transfers_to acct_80021E4C0 amount: 185.21 US Dollar via: ACH timestamp: 2022/09/08 16:23
- acct_80021E4C0 transfers_to acct_80074B3B0 amount: 158.06 Euro via: Cheque timestamp: 2022/09/08 16:23
- acct_1004286A8 transfers_to acct_803FFA2B0 amount: 1413.31 Euro via: Cheque timestamp: 2022/09/08 16:42
- acct_1004286A8 transfers_to acct_803FFA2B0 amount: 62.63 Euro via: Cash timestamp: 2022/09/08 16:44
- acct_1004286A8 transfers_to acct_803FFA2B0 amount: 531.66 Euro via: Credit Card timestamp: 2022/09/08 16:59
- acct_8024E21A0 transfers_to acct_80AB88620 amount: 23.85 Euro via: Cheque timestamp: 2022/09/08 17:06
- acct_8024E21A0 transfers_to acct_80AB88620 amount: 149.93 Euro via: ACH timestamp: 2022/09/08 17:21
- acct_80074B3B0 transfers_to acct_800C6FFC0 amount: 360.32 Euro via: Cheque timestamp: 2022/09/08 19:34
- acct_80074B3B0 transfers_to acct_800C6FFC0 amount: 1518.09 Euro via: Credit Card timestamp: 2022/09/08 19:49
- acct_801201720 transfers_to acct_805B478A0 amount: 608.80 Euro via: Cheque timestamp: 2022/09/08 20:16
- acct_800CA51E0 transfers_to acct_80DA8B310 amount: 83.25 Euro via: Cheque timestamp: 2022/09/08 21:03
- acct_800CA51E0 transfers_to acct_80DA8B310 amount: 213.74 Euro via: Wire timestamp: 2022/09/08 21:17
- acct_8024E21A0 transfers_to acct_802D0EDD0 amount: 8000.33 Euro via: Cheque timestamp: 2022/09/08 22:03
- acct_8024E21A0 transfers_to acct_802D0EDD0 amount: 4121.08 Euro via: Credit Card timestamp: 2022/09/08 22:08
- acct_8000F1AF0 transfers_to acct_80AB88620 amount: 1465.34 Euro via: Cheque timestamp: 2022/09/08 23:06
- acct_8000F1AF0 transfers_to acct_80AB88620 amount: 1945.68 Euro via: Cash timestamp: 2022/09/08 23:19
- acct_801201720 transfers_to acct_801F1E330 amount: 6559.36 Euro via: Credit Card timestamp: 2022/09/08 23:30
- acct_801201720 transfers_to acct_801F1E330 amount: 71273.27 Euro via: Cheque timestamp: 2022/09/08 23:43
- acct_801474350 transfers_to acct_8069A8570 amount: 19.94 Euro via: Credit Card timestamp: 2022/09/09 00:14
- acct_801201720 transfers_to acct_8002C3600 amount: 6.90 Euro via: Credit Card timestamp: 2022/09/09 00:14
- acct_801535A60 transfers_to acct_80E368B30 amount: 20.57 Euro via: ACH timestamp: 2022/09/09 00:30
- acct_801535A60 transfers_to acct_80E368B30 amount: 212.91 Euro via: Cheque timestamp: 2022/09/09 00:51
- acct_8000F1AF0 transfers_to acct_80AB88620 amount: 1465.34 Euro via: Cheque timestamp: 2022/09/09 01:00
- acct_8000F1AF0 transfers_to acct_80AB88620 amount: 1945.68 Euro via: Cash timestamp: 2022/09/09 01:20
- acct_80021E4C0 transfers_to acct_80021E4C0 amount: 185.21 US Dollar via: ACH timestamp: 2022/09/09 01:42
- acct_80021E4C0 transfers_to acct_80074B3B0 amount: 158.06 Euro via: Cheque timestamp: 2022/09/09 01:42
- acct_8015F3210 transfers_to acct_800CA51E0 amount: 210.32 Euro via: Credit Card timestamp: 2022/09/09 01:45
- acct_8015F3210 transfers_to acct_800CA51E0 amount: 89.51 Euro via: Cheque timestamp: 2022/09/09 01:51
- acct_80074B3B0 transfers_to acct_8024E21A0 amount: 864.07 Euro via: Credit Card timestamp: 2022/09/09 01:52
- acct_80074B3B0 transfers_to acct_8024E21A0 amount: 204.28 Euro via: Cheque timestamp: 2022/09/09 01:54
- acct_80021E4C0 transfers_to acct_80021E4C0 amount: 488.45 US Dollar via: ACH timestamp: 2022/09/09 01:59
- acct_80021E4C0 transfers_to acct_80074B3B0 amount: 416.85 Euro via: Credit Card timestamp: 2022/09/09 01:59
- acct_80074B3B0 transfers_to acct_801C5DA90 amount: 12164.46 Euro via: Cheque timestamp: 2022/09/09 02:37
- acct_1004286A8 transfers_to acct_803FFA2B0 amount: 1413.31 Euro via: Cheque timestamp: 2022/09/09 03:40
- acct_1004286A8 transfers_to acct_803FFA2B0 amount: 62.63 Euro via: Cash timestamp: 2022/09/09 03:45
- acct_1004286A8 transfers_to acct_803FFA2B0 amount: 531.66 Euro via: Credit Card timestamp: 2022/09/09 03:47
- acct_801201720 transfers_to acct_804764F80 amount: 11157.04 Euro via: Credit Card timestamp: 2022/09/09 05:13
- acct_80074B3B0 transfers_to acct_801409380 amount: 16121.24 Euro via: Cheque timestamp: 2022/09/09 05:18
- acct_802D0EDD0 transfers_to acct_802D87D20 amount: 394.02 Euro via: Cash timestamp: 2022/09/09 05:19
- acct_802D0EDD0 transfers_to acct_802D87D20 amount: 576.60 Euro via: Cheque timestamp: 2022/09/09 05:27
- acct_80074B3B0 transfers_to acct_801409380 amount: 284.15 Euro via: Cash timestamp: 2022/09/09 05:28
- acct_801201720 transfers_to acct_804764F80 amount: 27354.75 Euro via: Cheque timestamp: 2022/09/09 05:29
- acct_800CA51E0 transfers_to acct_8021A13F0 amount: 15070.06 Euro via: Credit Card timestamp: 2022/09/09 06:31
- acct_800CA51E0 transfers_to acct_8021A13F0 amount: 52301.58 Euro via: ACH timestamp: 2022/09/09 06:36
- acct_800CA51E0 transfers_to acct_8021A13F0 amount: 28885.15 Euro via: Cheque timestamp: 2022/09/09 06:46
- acct_800CA51E0 transfers_to acct_8021A13F0 amount: 37357.53 Euro via: Cash timestamp: 2022/09/09 06:46
- acct_80074B3B0 transfers_to acct_803EA9300 amount: 49.11 Euro via: Cheque timestamp: 2022/09/09 07:00
- acct_801201720 transfers_to acct_801F1E330 amount: 6559.36 Euro via: Credit Card timestamp: 2022/09/09 07:10
- acct_80074B3B0 transfers_to acct_803EA9300 amount: 177.19 Euro via: Wire timestamp: 2022/09/09 07:19
- acct_801201720 transfers_to acct_801F1E330 amount: 71273.27 Euro via: Cheque timestamp: 2022/09/09 07:26
- acct_800CA51E0 transfers_to acct_803BAD730 amount: 3399.47 Euro via: Credit Card timestamp: 2022/09/09 08:52
- acct_800CA51E0 transfers_to acct_803BAD730 amount: 10188.63 Euro via: Cash timestamp: 2022/09/09 08:52
- acct_800CA51E0 transfers_to acct_8024E21A0 amount: 244.67 Euro via: Cheque timestamp: 2022/09/09 10:34
- acct_800CA51E0 transfers_to acct_8024E21A0 amount: 1065.38 Euro via: Credit Card timestamp: 2022/09/09 10:37
- acct_1004286A8 transfers_to acct_8097CFB90 amount: 17928.57 Euro via: Cheque timestamp: 2022/09/09 10:53
- acct_80074B3B0 transfers_to acct_802C78440 amount: 33.79 Euro via: Cheque timestamp: 2022/09/09 11:02
- acct_80074B3B0 transfers_to acct_802C78440 amount: 11.59 Euro via: Credit Card timestamp: 2022/09/09 11:25
- acct_80074B3B0 transfers_to acct_800C6FFC0 amount: 360.32 Euro via: Cheque timestamp: 2022/09/09 11:43
- acct_80AB88100 transfers_to acct_80AB88620 amount: 1993.37 Euro via: Cheque timestamp: 2022/09/09 11:46
- acct_80074B3B0 transfers_to acct_800C6FFC0 amount: 1518.09 Euro via: Credit Card timestamp: 2022/09/09 11:56
- acct_801201720 transfers_to acct_805B478A0 amount: 608.80 Euro via: Cheque timestamp: 2022/09/09 12:26
- acct_1004286A8 transfers_to acct_80DA8B310 amount: 14709.32 Euro via: Credit Card timestamp: 2022/09/09 13:03
- acct_1004286A8 transfers_to acct_80DA8B310 amount: 126166.02 Euro via: Cash timestamp: 2022/09/09 13:16
- acct_1004286A8 transfers_to acct_80DA8B310 amount: 18780.73 Euro via: Cheque timestamp: 2022/09/09 13:19
- acct_1004286A8 transfers_to acct_80BB68DE0 amount: 92.72 Euro via: Cash timestamp: 2022/09/09 13:31
- acct_1004286A8 transfers_to acct_80BB68DE0 amount: 6652.51 Euro via: Cheque timestamp: 2022/09/09 13:38
- acct_1004286A8 transfers_to acct_80BB68DE0 amount: 235.41 Euro via: Credit Card timestamp: 2022/09/09 13:58
- acct_1004286A8 transfers_to acct_801FA5150 amount: 459.24 Euro via: Cash timestamp: 2022/09/09 14:39
- acct_1004286A8 transfers_to acct_801FA5150 amount: 1122.66 Euro via: Cheque timestamp: 2022/09/09 14:44
- acct_8024E21A0 transfers_to acct_80E368B30 amount: 79.68 Euro via: Cash timestamp: 2022/09/09 15:15
- acct_8024E21A0 transfers_to acct_80E368B30 amount: 837.74 Euro via: Cheque timestamp: 2022/09/09 15:24
- acct_8024E21A0 transfers_to acct_80E368B30 amount: 515.51 Euro via: Credit Card timestamp: 2022/09/09 15:26
- acct_8024E21A0 transfers_to acct_80E368B30 amount: 77.62 Euro via: Wire timestamp: 2022/09/09 15:29
- acct_801201720 transfers_to acct_8097CFB90 amount: 43684.80 Euro via: Cheque timestamp: 2022/09/09 17:15
- acct_800CA51E0 transfers_to acct_80DA8B310 amount: 213.74 Euro via: Wire timestamp: 2022/09/09 17:30
- acct_800CA51E0 transfers_to acct_80DA8B310 amount: 83.25 Euro via: Cheque timestamp: 2022/09/09 17:46
- acct_8001654E0 transfers_to acct_80074B3B0 amount: 401.50 Euro via: Cash timestamp: 2022/09/09 20:31
- acct_8001654E0 transfers_to acct_80074B3B0 amount: 283.91 Euro via: ACH timestamp: 2022/09/09 20:47
- acct_8001654E0 transfers_to acct_80074B3B0 amount: 13230.95 Euro via: Cheque timestamp: 2022/09/09 20:53
- acct_8001654E0 transfers_to acct_80074B3B0 amount: 22212.30 Euro via: Credit Card timestamp: 2022/09/09 20:56
- acct_8024E21A0 transfers_to acct_80AB88620 amount: 23.85 Euro via: Cheque timestamp: 2022/09/09 21:30
- acct_801474350 transfers_to acct_8132283A0 amount: 236.46 Euro via: Cheque timestamp: 2022/09/09 21:50
- acct_8024E21A0 transfers_to acct_80AB88620 amount: 149.93 Euro via: ACH timestamp: 2022/09/09 21:50
- acct_801474350 transfers_to acct_8132283A0 amount: 31.01 Euro via: Credit Card timestamp: 2022/09/09 21:54
- acct_1004286A8 transfers_to acct_8069A8570 amount: 93.85 Euro via: Cash timestamp: 2022/09/09 22:34
- acct_8024E21A0 transfers_to acct_802D0EDD0 amount: 8000.33 Euro via: Cheque timestamp: 2022/09/09 22:47
- acct_1004286A8 transfers_to acct_8069A8570 amount: 571.30 Euro via: Cheque timestamp: 2022/09/09 22:53
- acct_8024E21A0 transfers_to acct_802D0EDD0 amount: 4121.08 Euro via: Credit Card timestamp: 2022/09/09 22:54
- acct_801201720 transfers_to acct_8002C3600 amount: 3.41 Euro via: Credit Card timestamp: 2022/09/10 00:08
- acct_801474350 transfers_to acct_80CDF99A0 amount: 189.78 Euro via: Credit Card timestamp: 2022/09/10 00:13
- acct_1004286A8 transfers_to acct_801FA5150 amount: 459.24 Euro via: Cash timestamp: 2022/09/10 01:02
- acct_1004286A8 transfers_to acct_801FA5150 amount: 1122.66 Euro via: Cheque timestamp: 2022/09/10 01:13
- acct_8024E21A0 transfers_to acct_802D0EDD0 amount: 8000.33 Euro via: Cheque timestamp: 2022/09/10 10:30
- acct_8024E21A0 transfers_to acct_802D0EDD0 amount: 4121.08 Euro via: Credit Card timestamp: 2022/09/10 10:52
- acct_80021E4C0 transfers_to acct_80021E4C0 amount: 488.45 US Dollar via: ACH timestamp: 2022/09/10 13:41
- acct_80021E4C0 transfers_to acct_80074B3B0 amount: 416.85 Euro via: Credit Card timestamp: 2022/09/10 13:41
- acct_80021E4C0 transfers_to acct_80021E4C0 amount: 185.21 US Dollar via: ACH timestamp: 2022/09/10 13:53
- acct_80021E4C0 transfers_to acct_80074B3B0 amount: 158.06 Euro via: Cheque timestamp: 2022/09/10 13:53
- acct_80074B3B0 transfers_to acct_800C6FFC0 amount: 1518.09 Euro via: Credit Card timestamp: 2022/09/10 14:42
- acct_80074B3B0 transfers_to acct_800C6FFC0 amount: 360.32 Euro via: Cheque timestamp: 2022/09/10 14:45
- acct_801201720 transfers_to acct_805B478A0 amount: 608.80 Euro via: Cheque timestamp: 2022/09/10 15:10
- acct_8024E21A0 transfers_to acct_80E368B30 amount: 79.68 Euro via: Cash timestamp: 2022/09/10 16:36
- acct_8024E21A0 transfers_to acct_80E368B30 amount: 77.62 Euro via: Wire timestamp: 2022/09/10 16:36
- acct_8024E21A0 transfers_to acct_80E368B30 amount: 515.51 Euro via: Credit Card timestamp: 2022/09/10 16:45
- acct_8024E21A0 transfers_to acct_80E368B30 amount: 837.74 Euro via: Cheque timestamp: 2022/09/10 16:58
- acct_80074B3B0 transfers_to acct_8024E21A0 amount: 864.07 Euro via: Credit Card timestamp: 2022/09/10 18:54
- acct_80074B3B0 transfers_to acct_8024E21A0 amount: 204.28 Euro via: Cheque timestamp: 2022/09/10 18:59
- acct_1004286A8 transfers_to acct_8069A8570 amount: 571.30 Euro via: Cheque timestamp: 2022/09/10 19:45
- acct_1004286A8 transfers_to acct_8069A8570 amount: 93.85 Euro via: Cash timestamp: 2022/09/10 19:59
- acct_8015F3210 transfers_to acct_800CA51E0 amount: 210.32 Euro via: Credit Card timestamp: 2022/09/10 20:36
- acct_8015F3210 transfers_to acct_800CA51E0 amount: 89.51 Euro via: Cheque timestamp: 2022/09/10 20:37
- acct_80074B3B0 transfers_to acct_803EA9300 amount: 177.19 Euro via: Wire timestamp: 2022/09/10 21:42
- acct_80074B3B0 transfers_to acct_803EA9300 amount: 49.11 Euro via: Cheque timestamp: 2022/09/10 21:44
- acct_800CA51E0 transfers_to acct_8021A13F0 amount: 28885.15 Euro via: Cheque timestamp: 2022/09/10 22:36
- acct_800CA51E0 transfers_to acct_8021A13F0 amount: 15070.06 Euro via: Credit Card timestamp: 2022/09/10 22:38
- acct_800CA51E0 transfers_to acct_8021A13F0 amount: 37357.53 Euro via: Cash timestamp: 2022/09/10 22:46
- acct_800CA51E0 transfers_to acct_8021A13F0 amount: 52301.58 Euro via: ACH timestamp: 2022/09/10 22:54

SUMMARY STATISTICS:
  Total transactions: 574
  Unique accounts: 49
  Total volume: 33,272,979.79
  Avg transaction: 57,966.86
  Time span: 516 units
  Max out-degree: 87 (node: 070_1004286A8)
  Max in-degree: 55 (node: 016254_80E368B30)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)