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_00415) ===

**Nodes:**
- acct_8018204F0 (type: Account)
- acct_801E2F910 (type: Account)
- acct_8097BCE80 (type: Account)
- acct_80ECC4C40 (type: Account)
- acct_80D352BB0 (type: Account)
- acct_8052B1620 (type: Account)
- acct_8018214F0 (type: Account)
- acct_8070DEBA0 (type: Account)
- acct_8069D5BE0 (type: Account)
- acct_80BD068B0 (type: Account)
- acct_800BE9AC0 (type: Account)
- acct_80C8D7FF0 (type: Account)
- acct_801E83860 (type: Account)
- acct_805833BB0 (type: Account)
- acct_800CF0910 (type: Account)
- acct_811AEACA0 (type: Account)
- acct_80C63B4F0 (type: Account)
- acct_808F42220 (type: Account)
- acct_80C54C160 (type: Account)
- acct_80F8006D0 (type: Account)
- acct_810852620 (type: Account)
- acct_8111528E0 (type: Account)
- acct_809406E20 (type: Account)
- acct_80150E160 (type: Account)
- acct_812E72090 (type: Account)
- acct_80314F480 (type: Account)
- acct_8116E0190 (type: Account)
- acct_801867210 (type: Account)
- acct_8075CAF30 (type: Account)
- acct_80BCEC060 (type: Account)
- acct_812304400 (type: Account)
- acct_8052B1490 (type: Account)
- acct_80557DFF0 (type: Account)
- acct_80BBE3260 (type: Account)
- acct_801A02DB0 (type: Account)
- acct_8002A6D00 (type: Account)
- acct_80048F540 (type: Account)
- acct_800985930 (type: Account)
- acct_801A73790 (type: Account)
- acct_802675480 (type: Account)
- acct_807B52010 (type: Account)
- acct_80A531290 (type: Account)
- acct_8030C1CA0 (type: Account)
- acct_8032755E0 (type: Account)
- acct_8032908A0 (type: Account)
- acct_801FFADD0 (type: Account)
- acct_805803E90 (type: Account)
- acct_8052B1EE0 (type: Account)
- acct_80593AC70 (type: Account)
- acct_803718160 (type: Account)
- acct_802EA40A0 (type: Account)
- acct_805586820 (type: Account)
- acct_80B52DE80 (type: Account)
- acct_80157E940 (type: Account)
- acct_80A1C5E20 (type: Account)
- acct_807B7B9B0 (type: Account)
- acct_80BCD3A00 (type: Account)
- acct_80678CDE0 (type: Account)
- acct_809948630 (type: Account)
- acct_806922D40 (type: Account)
- acct_810FDD0C0 (type: Account)
- acct_800DC46F0 (type: Account)
- acct_8011000F0 (type: Account)
- acct_80031D8C0 (type: Account)
- acct_8019B7AF0 (type: Account)
- acct_8033A7220 (type: Account)
- acct_808F1B4D0 (type: Account)
- acct_80E303C70 (type: Account)
- acct_812E846E0 (type: Account)
- acct_80DE6F720 (type: Account)
- acct_812901980 (type: Account)
- acct_808324110 (type: Account)
- acct_801AFE2B0 (type: Account)
- acct_8115FC550 (type: Account)
- acct_80425E220 (type: Account)
- acct_808010850 (type: Account)
- acct_80026C1D0 (type: Account)
- acct_800321400 (type: Account)
- acct_802ED0250 (type: Account)
- acct_801B18800 (type: Account)
- acct_802785B60 (type: Account)
- acct_80BBBBC70 (type: Account)
- acct_802D07780 (type: Account)
- acct_80C7EC610 (type: Account)
- acct_801609140 (type: Account)
- acct_8031DC3F0 (type: Account)
- acct_80DFD6D90 (type: Account)
- acct_804392770 (type: Account)
- acct_801888A00 (type: Account)
- acct_811F56D60 (type: Account)
- acct_80A65ADE0 (type: Account)
- acct_80C6E7660 (type: Account)
- acct_81319AA50 (type: Account)
- acct_8097C6EA0 (type: Account)
- acct_8133122D0 (type: Account)
- acct_80029C4A0 (type: Account)
- acct_8002EB370 (type: Account)
- acct_81285C880 (type: Account)
- acct_800514B30 (type: Account)
- acct_802B24170 (type: Account)
- acct_80E68D550 (type: Account)
- acct_813041120 (type: Account)
- acct_80BA603D0 (type: Account)
- acct_802C71190 (type: Account)
- acct_801054DB0 (type: Account)
- acct_80D13CC40 (type: Account)
- acct_802E9C070 (type: Account)
- acct_8078BD020 (type: Account)
- acct_80B52DF70 (type: Account)
- acct_807CCBCE0 (type: Account)
- acct_80205FB50 (type: Account)
- acct_80D074610 (type: Account)
- acct_811F538C0 (type: Account)
- acct_8005DE6F0 (type: Account)
- acct_802DC6490 (type: Account)
- acct_804E2CC50 (type: Account)
- acct_80BD0A9E0 (type: Account)
- acct_803D7D670 (type: Account)
- acct_80A6A6190 (type: Account)
- acct_802DE64C0 (type: Account)
- acct_807FD1ED0 (type: Account)
- acct_807C1D400 (type: Account)
- acct_81278F1F0 (type: Account)
- acct_804330F70 (type: Account)
- acct_8130257A0 (type: Account)
- acct_80022F920 (type: Account)
- acct_800514AE0 (type: Account)
- acct_800D9D300 (type: Account)
- acct_80295D820 (type: Account)
- acct_810852490 (type: Account)
- acct_807A3EEE0 (type: Account)
- acct_80ED45630 (type: Account)
- acct_809005F90 (type: Account)
- acct_800A19210 (type: Account)
- acct_800A22050 (type: Account)
- acct_800AA3920 (type: Account)
- acct_800AA8580 (type: Account)
- acct_80CA27D00 (type: Account)
- acct_8009E1530 (type: Account)
- acct_800A64110 (type: Account)
- acct_801339760 (type: Account)
- acct_80388A540 (type: Account)
- acct_800D9C7D0 (type: Account)
- acct_8010FEE80 (type: Account)
- acct_8011CC630 (type: Account)
- acct_8018F9A70 (type: Account)
- acct_80778AF20 (type: Account)
- acct_80B792D30 (type: Account)
- acct_80110ED50 (type: Account)
- acct_8097C6110 (type: Account)
- acct_80BC91FA0 (type: Account)
- acct_809381310 (type: Account)
- acct_80E3A3DB0 (type: Account)
- acct_80BB93E40 (type: Account)
- acct_80BCC3AA0 (type: Account)
- acct_80A2824B0 (type: Account)
- acct_81310CDB0 (type: Account)
- acct_80A1C60B0 (type: Account)
- acct_810850440 (type: Account)
- acct_8145DE070 (type: Account)
- acct_801911760 (type: Account)
- acct_802598D50 (type: Account)
- acct_801677CE0 (type: Account)
- acct_8052B1DA0 (type: Account)
- acct_800062E20 (type: Account)
- acct_80071D9D0 (type: Account)
- acct_800980710 (type: Account)
- acct_80C0A5D20 (type: Account)
- acct_801954630 (type: Account)
- acct_8033C5C10 (type: Account)
- acct_801FF2D90 (type: Account)
- acct_802282580 (type: Account)
- acct_8032656A0 (type: Account)
- acct_801F9A730 (type: Account)
- acct_809808870 (type: Account)
- acct_8067BD680 (type: Account)
- acct_80B690840 (type: Account)
- acct_8052B1DF0 (type: Account)
- acct_80090D710 (type: Account)
- acct_80682C730 (type: Account)
- acct_80790D7A0 (type: Account)
- acct_803C02360 (type: Account)
- acct_8027E2D00 (type: Account)
- acct_803323AA0 (type: Account)
- acct_809005BD0 (type: Account)
- acct_802A5D3F0 (type: Account)
- acct_80A894300 (type: Account)
- acct_811F53340 (type: Account)
- acct_809366470 (type: Account)
- acct_8030C1CF0 (type: Account)
- acct_80A43CF40 (type: Account)
- acct_81251D8C0 (type: Account)
- acct_8059ED980 (type: Account)
- acct_803475A80 (type: Account)
- acct_800522D10 (type: Account)
- acct_800DA8AD0 (type: Account)
- acct_8097C9B60 (type: Account)
- acct_8009EDE50 (type: Account)
- acct_810852530 (type: Account)
- acct_80682CBF0 (type: Account)
- acct_80B52DF20 (type: Account)
- acct_8052B1AD0 (type: Account)
- acct_80BC92040 (type: Account)
- acct_80205E660 (type: Account)
- acct_8052B1C60 (type: Account)
- acct_8130257F0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0010709 (type: Bank)
- bank_0012461 (type: Bank)
- bank_001299 (type: Bank)
- bank_0014233 (type: Bank)
- bank_0014254 (type: Bank)
- bank_0014329 (type: Bank)
- bank_001501 (type: Bank)
- bank_0015750 (type: Bank)
- bank_001655 (type: Bank)
- bank_001669 (type: Bank)
- bank_0017854 (type: Bank)
- bank_0018180 (type: Bank)
- bank_0018230 (type: Bank)
- bank_0018951 (type: Bank)
- bank_0019542 (type: Bank)
- bank_0020727 (type: Bank)
- bank_0023554 (type: Bank)
- bank_002467 (type: Bank)
- bank_0029435 (type: Bank)
- bank_003045 (type: Bank)
- bank_0031208 (type: Bank)
- bank_003123 (type: Bank)
- bank_0031720 (type: Bank)
- bank_0032059 (type: Bank)
- bank_003335 (type: Bank)
- bank_003514 (type: Bank)
- bank_003655 (type: Bank)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_004259 (type: Bank)
- bank_004600 (type: Bank)
- bank_005175 (type: Bank)
- bank_005328 (type: Bank)
- bank_005329 (type: Bank)
- bank_005365 (type: Bank)
- bank_005464 (type: Bank)
- bank_006052 (type: Bank)
- bank_006625 (type: Bank)
- bank_007195 (type: Bank)
- bank_007548 (type: Bank)
- bank_008539 (type: Bank)
- bank_008888 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111326 (type: Bank)
- bank_0113935 (type: Bank)
- bank_0115415 (type: Bank)
- bank_0117698 (type: Bank)
- bank_0117907 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0120519 (type: Bank)
- bank_0120691 (type: Bank)
- bank_0122352 (type: Bank)
- bank_0123308 (type: Bank)
- bank_012561 (type: Bank)
- bank_012797 (type: Bank)
- bank_012963 (type: Bank)
- bank_013057 (type: Bank)
- bank_013083 (type: Bank)
- bank_0131167 (type: Bank)
- bank_013265 (type: Bank)
- bank_013345 (type: Bank)
- bank_013516 (type: Bank)
- bank_013554 (type: Bank)
- bank_014011 (type: Bank)
- bank_014099 (type: Bank)
- bank_0142574 (type: Bank)
- bank_014290 (type: Bank)
- bank_0146122 (type: Bank)
- bank_014650 (type: Bank)
- bank_01490 (type: Bank)
- bank_0149345 (type: Bank)
- bank_01502 (type: Bank)
- bank_015055 (type: Bank)
- bank_0150744 (type: Bank)
- bank_015180 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_015643 (type: Bank)
- bank_015964 (type: Bank)
- bank_016354 (type: Bank)
- bank_016431 (type: Bank)
- bank_01665 (type: Bank)
- bank_016847 (type: Bank)
- bank_016941 (type: Bank)
- bank_016991 (type: Bank)
- bank_017610 (type: Bank)
- bank_017615 (type: Bank)
- bank_017649 (type: Bank)
- bank_017769 (type: Bank)
- bank_017861 (type: Bank)
- bank_019023 (type: Bank)
- bank_020 (type: Bank)
- bank_0210431 (type: Bank)
- bank_0210575 (type: Bank)
- bank_021387 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_0218267 (type: Bank)
- bank_021831 (type: Bank)
- bank_0219077 (type: Bank)
- bank_021918 (type: Bank)
- bank_0219444 (type: Bank)
- bank_022 (type: Bank)
- bank_0221032 (type: Bank)
- bank_0222103 (type: Bank)
- bank_0223240 (type: Bank)
- bank_0223641 (type: Bank)
- bank_0225589 (type: Bank)
- bank_0226350 (type: Bank)
- bank_022758 (type: Bank)
- bank_022806 (type: Bank)
- bank_023 (type: Bank)
- bank_0232259 (type: Bank)
- bank_023344 (type: Bank)
- bank_024811 (type: Bank)
- bank_024840 (type: Bank)
- bank_024963 (type: Bank)
- bank_025768 (type: Bank)
- bank_025866 (type: Bank)
- bank_02591 (type: Bank)
- bank_026580 (type: Bank)
- bank_026818 (type: Bank)
- bank_026860 (type: Bank)
- bank_027 (type: Bank)
- bank_027140 (type: Bank)
- bank_027217 (type: Bank)
- bank_027241 (type: Bank)
- bank_027616 (type: Bank)
- bank_028183 (type: Bank)
- bank_028627 (type: Bank)
- bank_028711 (type: Bank)
- bank_02915 (type: Bank)
- bank_031075 (type: Bank)
- bank_0312393 (type: Bank)
- bank_031983 (type: Bank)
- bank_0322786 (type: Bank)
- bank_032345 (type: Bank)
- bank_036753 (type: Bank)
- bank_037069 (type: Bank)
- bank_037709 (type: Bank)
- bank_038730 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8018204F0 belongs_to bank_001024
- acct_801E2F910 belongs_to bank_001024
- acct_8097BCE80 belongs_to bank_001024
- acct_80ECC4C40 belongs_to bank_001024
- acct_80D352BB0 belongs_to bank_0010709
- acct_8052B1620 belongs_to bank_0012461
- acct_8018214F0 belongs_to bank_001299
- acct_8070DEBA0 belongs_to bank_0014233
- acct_8069D5BE0 belongs_to bank_0014254
- acct_80BD068B0 belongs_to bank_0014329
- acct_800BE9AC0 belongs_to bank_001501
- acct_80C8D7FF0 belongs_to bank_0015750
- acct_801E83860 belongs_to bank_001655
- acct_805833BB0 belongs_to bank_001655
- acct_800CF0910 belongs_to bank_001669
- acct_811AEACA0 belongs_to bank_0017854
- acct_80C63B4F0 belongs_to bank_0018180
- acct_808F42220 belongs_to bank_0018230
- acct_80C54C160 belongs_to bank_0018951
- acct_80F8006D0 belongs_to bank_0018951
- acct_810852620 belongs_to bank_0019542
- acct_8111528E0 belongs_to bank_0020727
- acct_809406E20 belongs_to bank_0023554
- acct_80150E160 belongs_to bank_002467
- acct_812E72090 belongs_to bank_0029435
- acct_80314F480 belongs_to bank_003045
- acct_8116E0190 belongs_to bank_0031208
- acct_801867210 belongs_to bank_003123
- acct_8075CAF30 belongs_to bank_003123
- acct_80BCEC060 belongs_to bank_0031720
- acct_812304400 belongs_to bank_0032059
- acct_8052B1490 belongs_to bank_003335
- acct_80557DFF0 belongs_to bank_003514
- acct_80BBE3260 belongs_to bank_003655
- acct_801A02DB0 belongs_to bank_003881
- acct_8002A6D00 belongs_to bank_00410
- acct_80048F540 belongs_to bank_00410
- acct_800985930 belongs_to bank_00410
- acct_801A73790 belongs_to bank_004259
- acct_802675480 belongs_to bank_004600
- acct_807B52010 belongs_to bank_005175
- acct_80A531290 belongs_to bank_005328
- acct_8030C1CA0 belongs_to bank_005329
- acct_8032755E0 belongs_to bank_005365
- acct_8032908A0 belongs_to bank_005365
- acct_801FFADD0 belongs_to bank_005464
- acct_805803E90 belongs_to bank_005464
- acct_8052B1EE0 belongs_to bank_006052
- acct_80593AC70 belongs_to bank_006625
- acct_803718160 belongs_to bank_007195
- acct_802EA40A0 belongs_to bank_007548
- acct_805586820 belongs_to bank_008539
- acct_80B52DE80 belongs_to bank_008888
- acct_80157E940 belongs_to bank_011056
- acct_80A1C5E20 belongs_to bank_011056
- acct_807B7B9B0 belongs_to bank_0111326
- acct_80BCD3A00 belongs_to bank_0111326
- acct_80678CDE0 belongs_to bank_0113935
- acct_809948630 belongs_to bank_0115415
- acct_806922D40 belongs_to bank_0117698
- acct_810FDD0C0 belongs_to bank_0117907
- acct_800DC46F0 belongs_to bank_011852
- acct_8011000F0 belongs_to bank_011852
- acct_80031D8C0 belongs_to bank_011
- acct_8019B7AF0 belongs_to bank_011
- acct_8033A7220 belongs_to bank_012004
- acct_808F1B4D0 belongs_to bank_0120519
- acct_80E303C70 belongs_to bank_0120691
- acct_812E846E0 belongs_to bank_0120691
- acct_80DE6F720 belongs_to bank_0122352
- acct_812901980 belongs_to bank_0123308
- acct_808324110 belongs_to bank_012561
- acct_801AFE2B0 belongs_to bank_012797
- acct_8115FC550 belongs_to bank_012797
- acct_80425E220 belongs_to bank_012963
- acct_808010850 belongs_to bank_012963
- acct_80026C1D0 belongs_to bank_012
- acct_800321400 belongs_to bank_012
- acct_802ED0250 belongs_to bank_012
- acct_801B18800 belongs_to bank_013057
- acct_802785B60 belongs_to bank_013083
- acct_80BBBBC70 belongs_to bank_0131167
- acct_802D07780 belongs_to bank_013265
- acct_80C7EC610 belongs_to bank_013345
- acct_801609140 belongs_to bank_013516
- acct_8031DC3F0 belongs_to bank_013516
- acct_80DFD6D90 belongs_to bank_013554
- acct_804392770 belongs_to bank_014011
- acct_801888A00 belongs_to bank_014099
- acct_811F56D60 belongs_to bank_0142574
- acct_80A65ADE0 belongs_to bank_014290
- acct_80C6E7660 belongs_to bank_014290
- acct_81319AA50 belongs_to bank_0146122
- acct_8097C6EA0 belongs_to bank_014650
- acct_8133122D0 belongs_to bank_014650
- acct_80029C4A0 belongs_to bank_01490
- acct_8002EB370 belongs_to bank_01490
- acct_81285C880 belongs_to bank_0149345
- acct_800514B30 belongs_to bank_01502
- acct_802B24170 belongs_to bank_015055
- acct_80E68D550 belongs_to bank_015055
- acct_813041120 belongs_to bank_0150744
- acct_80BA603D0 belongs_to bank_015180
- acct_802C71190 belongs_to bank_01522
- acct_801054DB0 belongs_to bank_01547
- acct_80D13CC40 belongs_to bank_01547
- acct_802E9C070 belongs_to bank_015643
- acct_8078BD020 belongs_to bank_015643
- acct_80B52DF70 belongs_to bank_015643
- acct_807CCBCE0 belongs_to bank_015964
- acct_80205FB50 belongs_to bank_016354
- acct_80D074610 belongs_to bank_016354
- acct_811F538C0 belongs_to bank_016431
- acct_8005DE6F0 belongs_to bank_01665
- acct_802DC6490 belongs_to bank_016847
- acct_804E2CC50 belongs_to bank_016847
- acct_80BD0A9E0 belongs_to bank_016941
- acct_803D7D670 belongs_to bank_016991
- acct_80A6A6190 belongs_to bank_017610
- acct_802DE64C0 belongs_to bank_017615
- acct_807FD1ED0 belongs_to bank_017649
- acct_807C1D400 belongs_to bank_017769
- acct_81278F1F0 belongs_to bank_017769
- acct_804330F70 belongs_to bank_017861
- acct_8130257A0 belongs_to bank_019023
- acct_80022F920 belongs_to bank_020
- acct_800514AE0 belongs_to bank_020
- acct_800D9D300 belongs_to bank_020
- acct_80295D820 belongs_to bank_020
- acct_810852490 belongs_to bank_020
- acct_807A3EEE0 belongs_to bank_0210431
- acct_80ED45630 belongs_to bank_0210431
- acct_809005F90 belongs_to bank_0210575
- acct_800A19210 belongs_to bank_021387
- acct_800A22050 belongs_to bank_021387
- acct_800AA3920 belongs_to bank_021387
- acct_800AA8580 belongs_to bank_021387
- acct_80CA27D00 belongs_to bank_021387
- acct_8009E1530 belongs_to bank_021745
- acct_800A64110 belongs_to bank_021745
- acct_801339760 belongs_to bank_021745
- acct_80388A540 belongs_to bank_021745
- acct_800D9C7D0 belongs_to bank_021749
- acct_8010FEE80 belongs_to bank_021749
- acct_8011CC630 belongs_to bank_021749
- acct_8018F9A70 belongs_to bank_021749
- acct_80778AF20 belongs_to bank_021749
- acct_80B792D30 belongs_to bank_0218267
- acct_80110ED50 belongs_to bank_021831
- acct_8097C6110 belongs_to bank_0219077
- acct_80BC91FA0 belongs_to bank_0219077
- acct_809381310 belongs_to bank_021918
- acct_80E3A3DB0 belongs_to bank_021918
- acct_80BB93E40 belongs_to bank_0219444
- acct_80BCC3AA0 belongs_to bank_0221032
- acct_80A2824B0 belongs_to bank_0222103
- acct_81310CDB0 belongs_to bank_0223240
- acct_80A1C60B0 belongs_to bank_0223641
- acct_810850440 belongs_to bank_0225589
- acct_8145DE070 belongs_to bank_0226350
- acct_801911760 belongs_to bank_022758
- acct_802598D50 belongs_to bank_022758
- acct_801677CE0 belongs_to bank_022806
- acct_8052B1DA0 belongs_to bank_022806
- acct_800062E20 belongs_to bank_022
- acct_80071D9D0 belongs_to bank_022
- acct_800980710 belongs_to bank_022
- acct_80C0A5D20 belongs_to bank_0232259
- acct_801954630 belongs_to bank_023344
- acct_8033C5C10 belongs_to bank_023344
- acct_801FF2D90 belongs_to bank_023
- acct_802282580 belongs_to bank_024811
- acct_8032656A0 belongs_to bank_024840
- acct_801F9A730 belongs_to bank_024963
- acct_809808870 belongs_to bank_024963
- acct_8067BD680 belongs_to bank_025768
- acct_80B690840 belongs_to bank_025768
- acct_8052B1DF0 belongs_to bank_025866
- acct_80090D710 belongs_to bank_02591
- acct_80682C730 belongs_to bank_026580
- acct_80790D7A0 belongs_to bank_026580
- acct_803C02360 belongs_to bank_026818
- acct_8027E2D00 belongs_to bank_026860
- acct_803323AA0 belongs_to bank_026860
- acct_809005BD0 belongs_to bank_026860
- acct_802A5D3F0 belongs_to bank_027140
- acct_80A894300 belongs_to bank_027217
- acct_811F53340 belongs_to bank_027217
- acct_809366470 belongs_to bank_027241
- acct_8030C1CF0 belongs_to bank_027616
- acct_80A43CF40 belongs_to bank_027
- acct_81251D8C0 belongs_to bank_028183
- acct_8059ED980 belongs_to bank_028627
- acct_803475A80 belongs_to bank_028711
- acct_800522D10 belongs_to bank_02915
- acct_800DA8AD0 belongs_to bank_02915
- acct_8097C9B60 belongs_to bank_02915
- acct_8009EDE50 belongs_to bank_031075
- acct_810852530 belongs_to bank_0312393
- acct_80682CBF0 belongs_to bank_031983
- acct_80B52DF20 belongs_to bank_0322786
- acct_8052B1AD0 belongs_to bank_032345
- acct_80BC92040 belongs_to bank_036753
- acct_80205E660 belongs_to bank_037069
- acct_8052B1C60 belongs_to bank_037709
- acct_8130257F0 belongs_to bank_038730
- acct_1004286A8 belongs_to bank_070
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- acct_1004286A8 transfers_to acct_8059ED980 amount: 51853.41 Euro via: Cheque timestamp: 2022/09/01 00:00
- acct_8116E0190 transfers_to acct_8116E0190 amount: 19.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8130257F0 transfers_to acct_8130257A0 amount: 26854.90 Euro via: Cheque timestamp: 2022/09/01 00:01
- acct_81251D8C0 transfers_to acct_81251D8C0 amount: 111242.29 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_1004286A8 transfers_to acct_8145DE070 amount: 1762.46 Euro via: Cheque timestamp: 2022/09/01 00:02
- acct_80A65ADE0 transfers_to acct_80A65ADE0 amount: 10.74 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_801AFE2B0 transfers_to acct_80A6A6190 amount: 393430.81 Euro via: Cash timestamp: 2022/09/01 00:03
- acct_8030C1CA0 transfers_to acct_8030C1CA0 amount: 7304.17 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_803D7D670 transfers_to acct_803D7D670 amount: 14.06 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80678CDE0 transfers_to acct_80678CDE0 amount: 89068.53 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_803475A80 transfers_to acct_803475A80 amount: 20.69 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_803718160 transfers_to acct_803718160 amount: 6.53 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80029C4A0 transfers_to acct_80029C4A0 amount: 111054.48 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_801888A00 transfers_to acct_801888A00 amount: 156746.37 US Dollar via: ACH timestamp: 2022/09/01 00:04
- acct_801888A00 transfers_to acct_803D7D670 amount: 133767.35 Euro via: Cheque timestamp: 2022/09/01 00:04
- acct_800514B30 transfers_to acct_800514B30 amount: 9071.40 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_801911760 transfers_to acct_801911760 amount: 12302.04 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8070DEBA0 transfers_to acct_8070DEBA0 amount: 1518.45 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_809381310 transfers_to acct_809381310 amount: 94631.38 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80A1C60B0 transfers_to acct_80A1C60B0 amount: 3.47 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800AA8580 transfers_to acct_800AA8580 amount: 3.54 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80BCEC060 transfers_to acct_80BCEC060 amount: 8991.47 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80A1C5E20 transfers_to acct_80A1C5E20 amount: 20.94 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_81319AA50 transfers_to acct_81319AA50 amount: 14.40 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8032755E0 transfers_to acct_8032755E0 amount: 5.08 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_802675480 transfers_to acct_802675480 amount: 13.95 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_81278F1F0 transfers_to acct_81278F1F0 amount: 172157.57 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80557DFF0 transfers_to acct_8002EB370 amount: 326.74 Euro via: Credit Card timestamp: 2022/09/01 00:08
- acct_80593AC70 transfers_to acct_80593AC70 amount: 15.37 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_807B7B9B0 transfers_to acct_807B7B9B0 amount: 88.95 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_801AFE2B0 transfers_to acct_801AFE2B0 amount: 11.37 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8018F9A70 transfers_to acct_8018F9A70 amount: 7.50 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_802C71190 transfers_to acct_802C71190 amount: 27621.49 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8130257A0 transfers_to acct_8130257A0 amount: 11.41 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8070DEBA0 transfers_to acct_8070DEBA0 amount: 17028.47 Euro via: ACH timestamp: 2022/09/01 00:09
- acct_8009E1530 transfers_to acct_801677CE0 amount: 34115.82 Euro via: Cash timestamp: 2022/09/01 00:09
- acct_80ED45630 transfers_to acct_80ED45630 amount: 8261.75 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_802598D50 transfers_to acct_804330F70 amount: 2258.06 Euro via: Cheque timestamp: 2022/09/01 00:10
- acct_80ECC4C40 transfers_to acct_80ECC4C40 amount: 20.04 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8069D5BE0 transfers_to acct_8069D5BE0 amount: 70701.60 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80205E660 transfers_to acct_80205FB50 amount: 6309.82 Euro via: Cheque timestamp: 2022/09/01 00:10
- acct_801054DB0 transfers_to acct_801054DB0 amount: 10845105.68 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800A22050 transfers_to acct_800A22050 amount: 76050.41 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800A64110 transfers_to acct_800A64110 amount: 18.68 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80DFD6D90 transfers_to acct_80DFD6D90 amount: 3213.82 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80B52DE80 transfers_to acct_80B52DE80 amount: 32738.56 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8052B1490 transfers_to acct_8052B1490 amount: 1545433.16 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_801AFE2B0 transfers_to acct_80A6A6190 amount: 1473922.56 Euro via: Cheque timestamp: 2022/09/01 00:13
- acct_80E3A3DB0 transfers_to acct_80E3A3DB0 amount: 20.42 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_812901980 transfers_to acct_812901980 amount: 540.90 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800AA8580 transfers_to acct_800AA8580 amount: 27118.76 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8059ED980 transfers_to acct_8059ED980 amount: 28232.65 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80022F920 transfers_to acct_80022F920 amount: 12.72 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8052B1DA0 transfers_to acct_8052B1DF0 amount: 206385.00 Euro via: Cheque timestamp: 2022/09/01 00:14
- acct_8052B1620 transfers_to acct_8052B1620 amount: 3.22 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80790D7A0 transfers_to acct_80790D7A0 amount: 17.44 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80BB93E40 transfers_to acct_80BB93E40 amount: 11.55 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8005DE6F0 transfers_to acct_8005DE6F0 amount: 9.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_807A3EEE0 transfers_to acct_807A3EEE0 amount: 17.91 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80BBBBC70 transfers_to acct_80BBBBC70 amount: 831295.21 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80BA603D0 transfers_to acct_80BA603D0 amount: 275363.73 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_802598D50 transfers_to acct_804330F70 amount: 2216.00 Euro via: Credit Card timestamp: 2022/09/01 00:17
- acct_81251D8C0 transfers_to acct_81251D8C0 amount: 14.16 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_802C71190 transfers_to acct_802C71190 amount: 13658.13 Euro via: ACH 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_800D9C7D0 transfers_to acct_803475A80 amount: 7.38 Euro via: Credit Card timestamp: 2022/09/01 00:18
- acct_809366470 transfers_to acct_809366470 amount: 20.85 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80388A540 transfers_to acct_80388A540 amount: 40816.07 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800A19210 transfers_to acct_809005BD0 amount: 39.77 Euro via: Credit Card timestamp: 2022/09/01 00:18
- acct_804330F70 transfers_to acct_804330F70 amount: 13.80 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_801609140 transfers_to acct_801609140 amount: 299695.70 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_811F56D60 transfers_to acct_811F56D60 amount: 6.96 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8070DEBA0 transfers_to acct_8070DEBA0 amount: 12.25 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800985930 transfers_to acct_800985930 amount: 1711.15 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8116E0190 transfers_to acct_8116E0190 amount: 339269.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_1004286A8 transfers_to acct_807CCBCE0 amount: 68926.04 Euro via: Cheque timestamp: 2022/09/01 00:20
- acct_80C8D7FF0 transfers_to acct_80C8D7FF0 amount: 50190.62 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8031DC3F0 transfers_to acct_8031DC3F0 amount: 5.00 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_1004286A8 transfers_to acct_807CCBCE0 amount: 4459.56 Euro via: Cash timestamp: 2022/09/01 00:21
- acct_1004286A8 transfers_to acct_8145DE070 amount: 2753.47 Euro via: Cash timestamp: 2022/09/01 00:21
- acct_800D9D300 transfers_to acct_800D9D300 amount: 8939.81 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8067BD680 transfers_to acct_8067BD680 amount: 15.74 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_808F42220 transfers_to acct_808F42220 amount: 86215.70 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80A2824B0 transfers_to acct_80A2824B0 amount: 11841.34 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_801E2F910 transfers_to acct_801E2F910 amount: 222803.11 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_803475A80 transfers_to acct_803475A80 amount: 3368.36 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8030C1CA0 transfers_to acct_8030C1CA0 amount: 6.33 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_813041120 transfers_to acct_813041120 amount: 12.80 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_802ED0250 transfers_to acct_802ED0250 amount: 6.12 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80BC91FA0 transfers_to acct_80BC91FA0 amount: 267031.61 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80031D8C0 transfers_to acct_80031D8C0 amount: 18.49 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_1004286A8 transfers_to acct_8059ED980 amount: 2427.39 Euro via: Credit Card timestamp: 2022/09/01 00:23
- acct_80A1C5E20 transfers_to acct_80A1C5E20 amount: 52854.03 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8002A6D00 transfers_to acct_8002A6D00 amount: 11.56 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80DE6F720 transfers_to acct_80DE6F720 amount: 3140.47 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8010FEE80 transfers_to acct_80B52DE80 amount: 884.68 Euro via: Credit Card timestamp: 2022/09/01 00:23
- acct_8097C6110 transfers_to acct_80031D8C0 amount: 31.34 Euro via: Credit Card timestamp: 2022/09/01 00:23
- acct_80D13CC40 transfers_to acct_80D13CC40 amount: 28764.71 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80593AC70 transfers_to acct_80593AC70 amount: 87081.52 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_81285C880 transfers_to acct_81285C880 amount: 4990.94 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:24
- acct_802282580 transfers_to acct_802282580 amount: 351118.51 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_801FF2D90 transfers_to acct_801FF2D90 amount: 3.83 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80BD0A9E0 transfers_to acct_80BD0A9E0 amount: 124755.35 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8032656A0 transfers_to acct_8032656A0 amount: 289189.63 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80B690840 transfers_to acct_80B690840 amount: 11.45 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_801677CE0 transfers_to acct_801677CE0 amount: 7750.58 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80C6E7660 transfers_to acct_80C6E7660 amount: 137195.20 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8052B1EE0 transfers_to acct_8052B1EE0 amount: 3457.97 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_1004286A8 transfers_to acct_80BA603D0 amount: 12400.64 Euro via: Cheque timestamp: 2022/09/01 00:25
- acct_1004286A8 transfers_to acct_80BA603D0 amount: 2169.02 Euro via: Credit Card timestamp: 2022/09/01 00:25
- acct_8002A6D00 transfers_to acct_8002A6D00 amount: 127204.69 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_801954630 transfers_to acct_801954630 amount: 70469.38 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_812E846E0 transfers_to acct_812E846E0 amount: 11.70 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_801FFADD0 transfers_to acct_801FFADD0 amount: 143.51 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_802C71190 transfers_to acct_802C71190 amount: 9730.92 Euro via: ACH timestamp: 2022/09/01 00:26
- acct_80B52DE80 transfers_to acct_80B52DF70 amount: 2428.19 Euro via: ACH timestamp: 2022/09/01 00:27
- acct_809005BD0 transfers_to acct_809005BD0 amount: 16345.02 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8009E1530 transfers_to acct_801677CE0 amount: 67112.39 Euro via: Cheque timestamp: 2022/09/01 00:27
- acct_801E2F910 transfers_to acct_801E2F910 amount: 7.00 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_801911760 transfers_to acct_801911760 amount: 12.33 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8052B1620 transfers_to acct_8052B1620 amount: 183.04 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8018F9A70 transfers_to acct_8018F9A70 amount: 35666.70 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_808010850 transfers_to acct_808010850 amount: 6.09 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_1004286A8 transfers_to acct_80BA603D0 amount: 26923.43 Euro via: Cash timestamp: 2022/09/01 00:29
- acct_1004286A8 transfers_to acct_8059ED980 amount: 50718.75 Euro via: Cash timestamp: 2022/09/01 00:29
- acct_8130257A0 transfers_to acct_8130257A0 amount: 502540.55 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_81310CDB0 transfers_to acct_81310CDB0 amount: 15.16 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_801FF2D90 transfers_to acct_801FF2D90 amount: 743822.24 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800062E20 transfers_to acct_800062E20 amount: 184828.78 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_1004286A8 transfers_to acct_8002EB370 amount: 489.70 Euro via: Cheque timestamp: 2022/09/01 00:41
- acct_80A65ADE0 transfers_to acct_80A65ADE0 amount: 52499.72 Euro via: Reinvestment timestamp: 2022/09/01 00:43
- acct_80C63B4F0 transfers_to acct_80C63B4F0 amount: 23279.02 Euro via: Reinvestment timestamp: 2022/09/01 00:43
- acct_1004286A8 transfers_to acct_80A894300 amount: 4146.44 Euro via: Cheque timestamp: 2022/09/01 00:43
- acct_1004286A8 transfers_to acct_8002EB370 amount: 578.06 Euro via: Credit Card timestamp: 2022/09/01 00:48
- acct_80A2824B0 transfers_to acct_80A2824B0 amount: 18.47 Euro via: Reinvestment timestamp: 2022/09/01 01:00
- acct_804E2CC50 transfers_to acct_8130257A0 amount: 8604.96 Euro via: ACH timestamp: 2022/09/01 01:02
- acct_802ED0250 transfers_to acct_802ED0250 amount: 913.59 Euro via: Reinvestment timestamp: 2022/09/01 01:03
- acct_800514B30 transfers_to acct_802ED0250 amount: 23349.08 Euro via: Cheque timestamp: 2022/09/01 01:08
- acct_800DC46F0 transfers_to acct_802DE64C0 amount: 2220.76 Euro via: Credit Card timestamp: 2022/09/01 01:15
- acct_811F56D60 transfers_to acct_811F56D60 amount: 28.44 Euro via: Reinvestment timestamp: 2022/09/01 01:16
- acct_804E2CC50 transfers_to acct_8130257A0 amount: 10803.48 Euro via: Cheque timestamp: 2022/09/01 01:18
- acct_800514B30 transfers_to acct_802ED0250 amount: 5437.03 Euro via: Credit Card timestamp: 2022/09/01 01:22
- acct_800DC46F0 transfers_to acct_802DE64C0 amount: 1382.48 Euro via: ACH timestamp: 2022/09/01 01:28
- acct_800DC46F0 transfers_to acct_802DE64C0 amount: 3390.88 Euro via: Cheque timestamp: 2022/09/01 01:29
- acct_80BCEC060 transfers_to acct_812E846E0 amount: 92.89 Euro via: Credit Card timestamp: 2022/09/01 01:32
- acct_8027E2D00 transfers_to acct_80314F480 amount: 1553.55 Euro via: Cheque timestamp: 2022/09/01 01:40
- acct_81310CDB0 transfers_to acct_81310CDB0 amount: 396.33 Euro via: Reinvestment timestamp: 2022/09/01 01:53
- acct_8027E2D00 transfers_to acct_80314F480 amount: 420.25 Euro via: Credit Card timestamp: 2022/09/01 01:55
- acct_80BCEC060 transfers_to acct_812E846E0 amount: 110.67 Euro via: Cheque timestamp: 2022/09/01 01:55
- acct_801677CE0 transfers_to acct_805833BB0 amount: 109.71 Euro via: Wire timestamp: 2022/09/01 02:00
- acct_80D074610 transfers_to acct_80D13CC40 amount: 2.40 Euro via: Cash timestamp: 2022/09/01 02:06
- acct_8002EB370 transfers_to acct_80D352BB0 amount: 371.09 Euro via: Cash timestamp: 2022/09/01 02:06
- acct_801677CE0 transfers_to acct_805833BB0 amount: 359.32 Euro via: ACH timestamp: 2022/09/01 02:07
- acct_802B24170 transfers_to acct_8069D5BE0 amount: 8899.59 Euro via: Credit Card timestamp: 2022/09/01 02:13
- acct_80ECC4C40 transfers_to acct_80ECC4C40 amount: 191247.25 Euro via: Reinvestment timestamp: 2022/09/01 02:14
- acct_8002EB370 transfers_to acct_80D352BB0 amount: 138.43 Euro via: Cheque timestamp: 2022/09/01 02:15
- acct_80D074610 transfers_to acct_80D13CC40 amount: 1.53 Euro via: Cheque timestamp: 2022/09/01 02:19
- acct_8018204F0 transfers_to acct_8018204F0 amount: 217.33 Euro via: Reinvestment timestamp: 2022/09/01 02:20
- acct_805586820 transfers_to acct_80BA603D0 amount: 1185.55 Euro via: Cheque timestamp: 2022/09/01 02:22
- acct_802B24170 transfers_to acct_8069D5BE0 amount: 59559.30 Euro via: ACH timestamp: 2022/09/01 02:23
- acct_801677CE0 transfers_to acct_805833BB0 amount: 244.93 Euro via: Credit Card timestamp: 2022/09/01 02:23
- acct_801677CE0 transfers_to acct_805833BB0 amount: 1084.91 Euro via: Cheque timestamp: 2022/09/01 02:25
- acct_802B24170 transfers_to acct_8069D5BE0 amount: 22086.67 Euro via: Cheque timestamp: 2022/09/01 02:28
- acct_1004286A8 transfers_to acct_8033C5C10 amount: 3284.29 Euro via: Cheque timestamp: 2022/09/01 02:28
- acct_81285C880 transfers_to acct_81285C880 amount: 78.47 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:32
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- acct_800DC46F0 transfers_to acct_801609140 amount: 46819.75 Euro via: Cheque timestamp: 2022/09/04 00:42
- acct_800DC46F0 transfers_to acct_801609140 amount: 2209.49 Euro via: Credit Card timestamp: 2022/09/04 00:44
- acct_800DC46F0 transfers_to acct_801609140 amount: 4038.04 Euro via: ACH timestamp: 2022/09/04 00:44
- acct_1004286A8 transfers_to acct_807A3EEE0 amount: 61.29 Euro via: Cheque timestamp: 2022/09/04 00:57
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- acct_801AFE2B0 transfers_to acct_80A6A6190 amount: 393430.81 Euro via: Cash timestamp: 2022/09/04 01:40
- acct_80A6A6190 transfers_to acct_80C0A5D20 amount: 9673.32 Euro via: Cheque timestamp: 2022/09/04 01:41
- acct_1004286A8 transfers_to acct_813041120 amount: 956.72 Euro via: Cheque timestamp: 2022/09/04 02:12
- acct_1004286A8 transfers_to acct_813041120 amount: 129.55 Euro via: Credit Card timestamp: 2022/09/04 02:15
- acct_800514B30 transfers_to acct_80790D7A0 amount: 1774.92 Euro via: Cheque timestamp: 2022/09/04 02:27
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- acct_805586820 transfers_to acct_80BA603D0 amount: 1185.55 Euro via: Cheque timestamp: 2022/09/04 03:10
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- 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
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- acct_808010850 transfers_to acct_808324110 amount: 445.32 Euro via: Credit Card timestamp: 2022/09/04 09:22
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- acct_1004286A8 transfers_to acct_8018214F0 amount: 416.55 Euro via: Cheque timestamp: 2022/09/04 09:34
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- acct_801FFADD0 transfers_to acct_805803E90 amount: 74.99 Euro via: Cheque timestamp: 2022/09/04 11:03
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- acct_1004286A8 transfers_to acct_80031D8C0 amount: 244.85 Euro via: Cheque timestamp: 2022/09/04 17:42
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- acct_801677CE0 transfers_to acct_805833BB0 amount: 1084.91 Euro via: Cheque timestamp: 2022/09/04 19:10
- acct_801677CE0 transfers_to acct_805833BB0 amount: 109.71 Euro via: Wire timestamp: 2022/09/04 19:17
- acct_801677CE0 transfers_to acct_805833BB0 amount: 244.93 Euro via: Credit Card timestamp: 2022/09/04 19:26
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- acct_8002EB370 transfers_to acct_80ED45630 amount: 44.83 Euro via: Cash timestamp: 2022/09/04 21:14
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- acct_8002EB370 transfers_to acct_80ED45630 amount: 44.83 Euro via: Cash timestamp: 2022/09/10 07:23
- acct_8002EB370 transfers_to acct_80ED45630 amount: 190.97 Euro via: Cheque timestamp: 2022/09/10 07:28
- acct_80BCEC060 transfers_to acct_812E846E0 amount: 92.89 Euro via: Credit Card timestamp: 2022/09/10 08:04
- acct_80031D8C0 transfers_to acct_80071D9D0 amount: 165.37 Euro via: Credit Card timestamp: 2022/09/10 08:08
- acct_80BCEC060 transfers_to acct_812E846E0 amount: 110.67 Euro via: Cheque timestamp: 2022/09/10 08:26
- acct_80031D8C0 transfers_to acct_80071D9D0 amount: 83.97 Euro via: Cheque timestamp: 2022/09/10 08:28
- acct_800514B30 transfers_to acct_80790D7A0 amount: 1774.92 Euro via: Cheque timestamp: 2022/09/10 08:37
- acct_1004286A8 transfers_to acct_801677CE0 amount: 405.66 Euro via: Credit Card timestamp: 2022/09/10 10:16
- acct_1004286A8 transfers_to acct_801677CE0 amount: 1114.30 Euro via: Cheque timestamp: 2022/09/10 10:28
- acct_802D07780 transfers_to acct_802EA40A0 amount: 846.45 Euro via: Cheque timestamp: 2022/09/10 10:38
- acct_802D07780 transfers_to acct_802EA40A0 amount: 9513.62 Euro via: Credit Card timestamp: 2022/09/10 10:55
- acct_80090D710 transfers_to acct_807CCBCE0 amount: 2516.29 Euro via: Cheque timestamp: 2022/09/10 11:05
- acct_80090D710 transfers_to acct_807CCBCE0 amount: 8584.60 Euro via: Credit Card timestamp: 2022/09/10 11:23
- acct_800DC46F0 transfers_to acct_801609140 amount: 46819.75 Euro via: Cheque timestamp: 2022/09/10 11:48
- acct_800DC46F0 transfers_to acct_801609140 amount: 2209.49 Euro via: Credit Card timestamp: 2022/09/10 11:52
- acct_800DC46F0 transfers_to acct_801609140 amount: 4038.04 Euro via: ACH timestamp: 2022/09/10 11:53
- acct_800062E20 transfers_to acct_800062E20 amount: 168.96 Euro via: Credit Card timestamp: 2022/09/10 12:00
- acct_800062E20 transfers_to acct_800062E20 amount: 312.93 Euro via: Cheque timestamp: 2022/09/10 12:01
- acct_1004286A8 transfers_to acct_813041120 amount: 129.55 Euro via: Credit Card timestamp: 2022/09/10 12:07
- acct_1004286A8 transfers_to acct_813041120 amount: 956.72 Euro via: Cheque timestamp: 2022/09/10 12:16
- acct_800062E20 transfers_to acct_800062E20 amount: 292.70 Euro via: ACH timestamp: 2022/09/10 12:21
- 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_80B52DE80 amount: 841.93 Euro via: Credit Card timestamp: 2022/09/10 13:13
- acct_1004286A8 transfers_to acct_80B52DE80 amount: 2671.17 Euro via: Cheque timestamp: 2022/09/10 13:29
- acct_803C02360 transfers_to acct_80BD0A9E0 amount: 17796.17 Euro via: Cash timestamp: 2022/09/10 14:32
- acct_803C02360 transfers_to acct_80BD0A9E0 amount: 16208.50 Euro via: Cheque timestamp: 2022/09/10 14:40
- acct_80A6A6190 transfers_to acct_80C0A5D20 amount: 9673.32 Euro via: Cheque timestamp: 2022/09/10 14:43
- acct_80A6A6190 transfers_to acct_80C0A5D20 amount: 12886.76 Euro via: Credit Card timestamp: 2022/09/10 14:53
- acct_808010850 transfers_to acct_808324110 amount: 445.32 Euro via: Credit Card timestamp: 2022/09/10 15:05
- acct_808010850 transfers_to acct_808324110 amount: 4.93 Euro via: Cash timestamp: 2022/09/10 15:07
- acct_808010850 transfers_to acct_808324110 amount: 0.35 Euro via: ACH timestamp: 2022/09/10 15:07
- acct_808010850 transfers_to acct_808324110 amount: 0.81 Euro via: Wire timestamp: 2022/09/10 15:08
- acct_808010850 transfers_to acct_808324110 amount: 331.69 Euro via: Cheque timestamp: 2022/09/10 15:17
- acct_1004286A8 transfers_to acct_8033C5C10 amount: 3284.29 Euro via: Cheque timestamp: 2022/09/10 15:29
- acct_1004286A8 transfers_to acct_80031D8C0 amount: 244.85 Euro via: Cheque timestamp: 2022/09/10 15:35
- acct_1004286A8 transfers_to acct_80031D8C0 amount: 6.04 Euro via: Credit Card timestamp: 2022/09/10 15:47
- acct_801E2F910 transfers_to acct_81251D8C0 amount: 1147.45 Euro via: Cash timestamp: 2022/09/10 17:01
- acct_801E2F910 transfers_to acct_81251D8C0 amount: 1018.31 Euro via: Cheque timestamp: 2022/09/10 17:11
- acct_801FFADD0 transfers_to acct_805803E90 amount: 74.99 Euro via: Cheque timestamp: 2022/09/10 17:16
- acct_802DC6490 transfers_to acct_80778AF20 amount: 594.57 Euro via: Cheque timestamp: 2022/09/10 17:17
- acct_801FFADD0 transfers_to acct_805803E90 amount: 63.25 Euro via: ACH timestamp: 2022/09/10 17:22
- acct_80C6E7660 transfers_to acct_81278F1F0 amount: 3020.08 Euro via: Cash timestamp: 2022/09/10 17:22
- acct_80C6E7660 transfers_to acct_81278F1F0 amount: 4651.53 Euro via: Cheque timestamp: 2022/09/10 17:25
- acct_802282580 transfers_to acct_80DFD6D90 amount: 613.21 Euro via: Cheque timestamp: 2022/09/10 17:41
- acct_802282580 transfers_to acct_80DFD6D90 amount: 1890.13 Euro via: Credit Card timestamp: 2022/09/10 17:57
- acct_1004286A8 transfers_to acct_80BC91FA0 amount: 6817.16 Euro via: Cheque timestamp: 2022/09/10 18:04
- acct_802B24170 transfers_to acct_8069D5BE0 amount: 8899.59 Euro via: Credit Card timestamp: 2022/09/10 18:17
- acct_802B24170 transfers_to acct_8069D5BE0 amount: 22086.67 Euro via: Cheque timestamp: 2022/09/10 18:18
- acct_802B24170 transfers_to acct_8069D5BE0 amount: 59559.30 Euro via: ACH timestamp: 2022/09/10 18:20
- acct_1004286A8 transfers_to acct_80C54C160 amount: 17.08 Euro via: Credit Card timestamp: 2022/09/10 18:47
- acct_1004286A8 transfers_to acct_80C54C160 amount: 328.25 Euro via: Cheque timestamp: 2022/09/10 18:49
- acct_1004286A8 transfers_to acct_801A02DB0 amount: 4.44 Euro via: Cash timestamp: 2022/09/10 19:02
- acct_1004286A8 transfers_to acct_801A02DB0 amount: 16.85 Euro via: Cheque timestamp: 2022/09/10 19:03
- acct_807B52010 transfers_to acct_807B52010 amount: 28309.71 Euro via: ACH timestamp: 2022/09/10 19:09
- acct_811F53340 transfers_to acct_812E72090 amount: 525.66 Euro via: Cash timestamp: 2022/09/10 19:15
- acct_1004286A8 transfers_to acct_8018214F0 amount: 416.55 Euro via: Cheque timestamp: 2022/09/10 19:16
- acct_811F53340 transfers_to acct_812E72090 amount: 883.56 Euro via: ACH timestamp: 2022/09/10 19:20
- acct_1004286A8 transfers_to acct_801A02DB0 amount: 10.95 Euro via: Credit Card timestamp: 2022/09/10 19:26
- acct_811F53340 transfers_to acct_812E72090 amount: 861.94 Euro via: Cheque timestamp: 2022/09/10 19:28
- acct_807B52010 transfers_to acct_807B52010 amount: 17344.47 Euro via: ACH timestamp: 2022/09/10 19:29
- acct_1004286A8 transfers_to acct_8018214F0 amount: 565.66 Euro via: Credit Card timestamp: 2022/09/10 19:29
- acct_801AFE2B0 transfers_to acct_80A6A6190 amount: 393430.81 Euro via: Cash timestamp: 2022/09/10 19:32
- acct_801AFE2B0 transfers_to acct_80A6A6190 amount: 1473922.56 Euro via: Cheque timestamp: 2022/09/10 19:46
- acct_8032755E0 transfers_to acct_803475A80 amount: 3362.48 Euro via: ACH timestamp: 2022/09/10 20:12
- acct_801677CE0 transfers_to acct_805833BB0 amount: 359.32 Euro via: ACH timestamp: 2022/09/10 20:14
- acct_8032755E0 transfers_to acct_803475A80 amount: 2781.86 Euro via: Wire timestamp: 2022/09/10 20:17
- acct_801677CE0 transfers_to acct_805833BB0 amount: 1084.91 Euro via: Cheque timestamp: 2022/09/10 20:21
- acct_8032755E0 transfers_to acct_803475A80 amount: 3153.00 Euro via: Credit Card timestamp: 2022/09/10 20:24
- acct_8032755E0 transfers_to acct_803475A80 amount: 12167.87 Euro via: Cheque timestamp: 2022/09/10 20:27
- acct_801677CE0 transfers_to acct_805833BB0 amount: 244.93 Euro via: Credit Card timestamp: 2022/09/10 20:27
- acct_801677CE0 transfers_to acct_805833BB0 amount: 109.71 Euro via: Wire timestamp: 2022/09/10 20:27
- acct_1004286A8 transfers_to acct_807A3EEE0 amount: 61.29 Euro via: Cheque timestamp: 2022/09/10 20:35
- acct_1004286A8 transfers_to acct_807A3EEE0 amount: 78.68 Euro via: Credit Card timestamp: 2022/09/10 20:37
- acct_1004286A8 transfers_to acct_807A3EEE0 amount: 23.91 Euro via: Cash timestamp: 2022/09/10 20:39
- acct_800514B30 transfers_to acct_800D9D300 amount: 6521.19 Euro via: Cheque timestamp: 2022/09/10 21:05
- acct_800514B30 transfers_to acct_800D9D300 amount: 2008.02 Euro via: ACH timestamp: 2022/09/10 21:09
- acct_801E2F910 transfers_to acct_80A2824B0 amount: 32.95 Euro via: Credit Card timestamp: 2022/09/10 21:45
- acct_801E2F910 transfers_to acct_80A2824B0 amount: 6.03 Euro via: Cheque timestamp: 2022/09/10 21:46
- acct_801E2F910 transfers_to acct_80A2824B0 amount: 6.41 Euro via: ACH timestamp: 2022/09/10 21:48
- acct_801E2F910 transfers_to acct_80A2824B0 amount: 18.94 Euro via: Wire timestamp: 2022/09/10 21:53
- acct_80C7EC610 transfers_to acct_810FDD0C0 amount: 104.37 Euro via: Credit Card timestamp: 2022/09/10 22:00
- acct_80C7EC610 transfers_to acct_810FDD0C0 amount: 87.39 Euro via: Cheque timestamp: 2022/09/10 22:05
- acct_1004286A8 transfers_to acct_80682C730 amount: 28.15 Euro via: Credit Card timestamp: 2022/09/10 22:05
- acct_1004286A8 transfers_to acct_80682C730 amount: 223.93 Euro via: Cheque timestamp: 2022/09/10 22:20
- acct_802282580 transfers_to acct_8033A7220 amount: 726.85 Euro via: Cheque timestamp: 2022/09/10 22:36
- acct_802282580 transfers_to acct_8033A7220 amount: 2861.85 Euro via: Credit Card timestamp: 2022/09/10 22:49
- acct_801867210 transfers_to acct_802B24170 amount: 59.24 Euro via: Credit Card timestamp: 2022/09/10 23:09
- acct_801867210 transfers_to acct_802B24170 amount: 86.51 Euro via: Cheque timestamp: 2022/09/10 23:18
- acct_1004286A8 transfers_to acct_802DC6490 amount: 901.88 Euro via: Cash timestamp: 2022/09/10 23:33
- acct_1004286A8 transfers_to acct_802DC6490 amount: 335.68 Euro via: Cheque timestamp: 2022/09/10 23:35
- acct_1004286A8 transfers_to acct_802DC6490 amount: 758.11 Euro via: Credit Card timestamp: 2022/09/10 23:47

SUMMARY STATISTICS:
  Total transactions: 2523
  Unique accounts: 207
  Total volume: 690,225,412.29
  Avg transaction: 273,573.29
  Time span: 2183 units
  Max out-degree: 665 (node: 070_1004286A8)
  Max in-degree: 58 (node: 028711_803475A80)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)