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_00535) ===

**Nodes:**
- acct_808F34680 (type: Account)
- acct_80BCC89B0 (type: Account)
- acct_80C6C2A80 (type: Account)
- acct_8020F1640 (type: Account)
- acct_807F2B6F0 (type: Account)
- acct_807102040 (type: Account)
- acct_8040B0410 (type: Account)
- acct_8139DBD60 (type: Account)
- acct_80693BFB0 (type: Account)
- acct_80AB5CFF0 (type: Account)
- acct_801305C40 (type: Account)
- acct_80E7962A0 (type: Account)
- acct_813A440F0 (type: Account)
- acct_80DECFF00 (type: Account)
- acct_801161050 (type: Account)
- acct_801C157E0 (type: Account)
- acct_80AB5D270 (type: Account)
- acct_809425E60 (type: Account)
- acct_8040AD9A0 (type: Account)
- acct_8104E4B70 (type: Account)
- acct_80184BC70 (type: Account)
- acct_8000444C0 (type: Account)
- acct_8009DE520 (type: Account)
- acct_80184BDE0 (type: Account)
- acct_80B98E3A0 (type: Account)
- acct_812BFC290 (type: Account)
- acct_805749CE0 (type: Account)
- acct_807D58320 (type: Account)
- acct_8018E1BB0 (type: Account)
- acct_807D588C0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001916 (type: Bank)
- bank_0030697 (type: Bank)
- bank_0031144 (type: Bank)
- bank_003335 (type: Bank)
- bank_00410 (type: Bank)
- bank_005425 (type: Bank)
- bank_006625 (type: Bank)
- bank_008539 (type: Bank)
- bank_011056 (type: Bank)
- bank_0117999 (type: Bank)
- bank_012797 (type: Bank)
- bank_0129076 (type: Bank)
- bank_0133540 (type: Bank)
- bank_013858 (type: Bank)
- bank_01547 (type: Bank)
- bank_016991 (type: Bank)
- bank_018428 (type: Bank)
- bank_021749 (type: Bank)
- bank_0217950 (type: Bank)
- bank_022 (type: Bank)
- bank_022806 (type: Bank)
- bank_023691 (type: Bank)
- bank_024850 (type: Bank)
- bank_0251027 (type: Bank)
- bank_027616 (type: Bank)
- bank_028183 (type: Bank)
- bank_02915 (type: Bank)
- bank_0320563 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_808F34680 belongs_to bank_001916
- acct_80BCC89B0 belongs_to bank_0030697
- acct_80C6C2A80 belongs_to bank_0031144
- acct_8020F1640 belongs_to bank_003335
- acct_807F2B6F0 belongs_to bank_00410
- acct_807102040 belongs_to bank_005425
- acct_8040B0410 belongs_to bank_006625
- acct_8139DBD60 belongs_to bank_008539
- acct_80693BFB0 belongs_to bank_011056
- acct_80AB5CFF0 belongs_to bank_0117999
- acct_801305C40 belongs_to bank_012797
- acct_80E7962A0 belongs_to bank_0129076
- acct_813A440F0 belongs_to bank_0133540
- acct_80DECFF00 belongs_to bank_013858
- acct_801161050 belongs_to bank_01547
- acct_801C157E0 belongs_to bank_01547
- acct_80AB5D270 belongs_to bank_016991
- acct_809425E60 belongs_to bank_018428
- acct_8040AD9A0 belongs_to bank_021749
- acct_8104E4B70 belongs_to bank_0217950
- acct_80184BC70 belongs_to bank_022806
- acct_8000444C0 belongs_to bank_022
- acct_8009DE520 belongs_to bank_022
- acct_80184BDE0 belongs_to bank_023691
- acct_80B98E3A0 belongs_to bank_024850
- acct_812BFC290 belongs_to bank_0251027
- acct_805749CE0 belongs_to bank_027616
- acct_807D58320 belongs_to bank_028183
- acct_8018E1BB0 belongs_to bank_02915
- acct_807D588C0 belongs_to bank_0320563
- acct_1004286A8 belongs_to bank_070
- acct_808F34680 transfers_to acct_808F34680 amount: 1712.80 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80AB5CFF0 transfers_to acct_80AB5CFF0 amount: 16.37 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80184BDE0 transfers_to acct_80BCC89B0 amount: 142.32 Euro via: Credit Card timestamp: 2022/09/01 00:01
- acct_8040B0410 transfers_to acct_8040B0410 amount: 424271.22 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80693BFB0 transfers_to acct_8139DBD60 amount: 8621.81 Euro via: Credit Card timestamp: 2022/09/01 00:02
- acct_8040AD9A0 transfers_to acct_8040AD9A0 amount: 2.89 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80693BFB0 transfers_to acct_8139DBD60 amount: 75601.27 Euro via: Cheque timestamp: 2022/09/01 00:08
- acct_80AB5D270 transfers_to acct_80AB5D270 amount: 8631.96 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_805749CE0 transfers_to acct_805749CE0 amount: 11.89 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_813A440F0 transfers_to acct_813A440F0 amount: 9762.12 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80693BFB0 transfers_to acct_8139DBD60 amount: 31369.07 Euro via: Wire timestamp: 2022/09/01 00:14
- acct_80BCC89B0 transfers_to acct_80BCC89B0 amount: 109542.45 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80AB5CFF0 transfers_to acct_80AB5CFF0 amount: 12111.64 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_807F2B6F0 transfers_to acct_807F2B6F0 amount: 1032.58 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_807D58320 transfers_to acct_807D58320 amount: 22662.80 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_801161050 transfers_to acct_801161050 amount: 15.11 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80693BFB0 transfers_to acct_80693BFB0 amount: 250847.12 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80184BC70 transfers_to acct_801305C40 amount: 3.82 Euro via: Credit Card timestamp: 2022/09/01 00:24
- acct_80DECFF00 transfers_to acct_80DECFF00 amount: 90423.41 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_801305C40 transfers_to acct_801305C40 amount: 65804.60 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_801305C40 transfers_to acct_801305C40 amount: 15.60 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_801305C40 transfers_to acct_801C157E0 amount: 565.85 Euro via: Cheque timestamp: 2022/09/01 00:41
- acct_805749CE0 transfers_to acct_805749CE0 amount: 1982.48 Euro via: Reinvestment timestamp: 2022/09/01 02:54
- acct_80693BFB0 transfers_to acct_80693BFB0 amount: 17.56 Euro via: Reinvestment timestamp: 2022/09/01 03:54
- acct_80693BFB0 transfers_to acct_807102040 amount: 497.10 Euro via: Wire timestamp: 2022/09/01 06:01
- acct_80693BFB0 transfers_to acct_807102040 amount: 12474.56 Euro via: Cash timestamp: 2022/09/01 06:07
- acct_80693BFB0 transfers_to acct_807102040 amount: 948.01 Euro via: ACH timestamp: 2022/09/01 06:18
- acct_808F34680 transfers_to acct_80BCC89B0 amount: 3278.07 Euro via: Cheque timestamp: 2022/09/01 06:22
- acct_80693BFB0 transfers_to acct_807102040 amount: 2236.71 Euro via: Cheque timestamp: 2022/09/01 06:24
- acct_8139DBD60 transfers_to acct_8139DBD60 amount: 4.13 Euro via: Reinvestment timestamp: 2022/09/01 07:09
- acct_80B98E3A0 transfers_to acct_80C6C2A80 amount: 144.70 Euro via: Credit Card timestamp: 2022/09/01 08:22
- acct_80B98E3A0 transfers_to acct_80C6C2A80 amount: 68.51 Euro via: Cheque timestamp: 2022/09/01 08:24
- acct_80184BDE0 transfers_to acct_807D58320 amount: 29578.29 Euro via: Cheque timestamp: 2022/09/01 10:35
- acct_8009DE520 transfers_to acct_807D58320 amount: 122.94 Euro via: Credit Card timestamp: 2022/09/01 10:39
- acct_8009DE520 transfers_to acct_807D58320 amount: 489.09 Euro via: Cheque timestamp: 2022/09/01 10:52
- acct_80693BFB0 transfers_to acct_8104E4B70 amount: 2814.59 Euro via: Cheque timestamp: 2022/09/01 11:06
- acct_80693BFB0 transfers_to acct_8104E4B70 amount: 2950.71 Euro via: Credit Card timestamp: 2022/09/01 11:06
- acct_807D58320 transfers_to acct_807D58320 amount: 11.77 Euro via: Reinvestment timestamp: 2022/09/01 12:34
- acct_8040AD9A0 transfers_to acct_80693BFB0 amount: 797.78 Euro via: Cheque timestamp: 2022/09/01 12:35
- acct_8040AD9A0 transfers_to acct_80693BFB0 amount: 171.33 Euro via: Credit Card timestamp: 2022/09/01 12:49
- acct_8040AD9A0 transfers_to acct_80693BFB0 amount: 232.25 Euro via: Cash timestamp: 2022/09/01 12:49
- acct_801161050 transfers_to acct_801305C40 amount: 243.56 Euro via: Credit Card timestamp: 2022/09/01 12:49
- acct_801161050 transfers_to acct_801305C40 amount: 167.09 Euro via: Cheque timestamp: 2022/09/01 12:53
- acct_8139DBD60 transfers_to acct_8139DBD60 amount: 8792.46 Euro via: Reinvestment timestamp: 2022/09/01 13:15
- acct_801305C40 transfers_to acct_8040B0410 amount: 3406.59 Euro via: Cheque timestamp: 2022/09/01 15:33
- acct_80C6C2A80 transfers_to acct_80C6C2A80 amount: 223073.74 Euro via: Reinvestment timestamp: 2022/09/01 17:31
- acct_808F34680 transfers_to acct_808F34680 amount: 21.22 Euro via: Reinvestment timestamp: 2022/09/01 18:28
- acct_801305C40 transfers_to acct_809425E60 amount: 347.33 Euro via: Credit Card timestamp: 2022/09/01 19:46
- acct_801305C40 transfers_to acct_809425E60 amount: 381.44 Euro via: Cheque timestamp: 2022/09/01 19:47
- acct_1004286A8 transfers_to acct_8018E1BB0 amount: 1106.36 Euro via: Credit Card timestamp: 2022/09/01 20:01
- acct_1004286A8 transfers_to acct_8018E1BB0 amount: 720.18 Euro via: Cash timestamp: 2022/09/01 20:08
- acct_1004286A8 transfers_to acct_8018E1BB0 amount: 685.51 Euro via: Cheque timestamp: 2022/09/01 20:17
- acct_8020F1640 transfers_to acct_8020F1640 amount: 7.89 Euro via: Reinvestment timestamp: 2022/09/01 20:40
- acct_807F2B6F0 transfers_to acct_807F2B6F0 amount: 10.18 Euro via: Reinvestment timestamp: 2022/09/01 20:48
- acct_8018E1BB0 transfers_to acct_8018E1BB0 amount: 26494.42 Euro via: Reinvestment timestamp: 2022/09/01 21:02
- acct_8000444C0 transfers_to acct_801305C40 amount: 1175.63 Euro via: Cheque timestamp: 2022/09/01 21:07
- acct_8018E1BB0 transfers_to acct_80693BFB0 amount: 118.76 Euro via: Cheque timestamp: 2022/09/01 21:08
- acct_8018E1BB0 transfers_to acct_80693BFB0 amount: 793.65 Euro via: Credit Card timestamp: 2022/09/01 21:12
- acct_8000444C0 transfers_to acct_801305C40 amount: 2016.24 Euro via: Credit Card timestamp: 2022/09/01 21:15
- acct_8000444C0 transfers_to acct_8000444C0 amount: 2725217.59 Euro via: Reinvestment timestamp: 2022/09/01 22:23
- acct_80693BFB0 transfers_to acct_813A440F0 amount: 397.54 Euro via: Cheque timestamp: 2022/09/01 22:42
- acct_80693BFB0 transfers_to acct_813A440F0 amount: 246.38 Euro via: Credit Card timestamp: 2022/09/01 22:54
- acct_80184BDE0 transfers_to acct_80AB5CFF0 amount: 4074404.94 Euro via: Cheque timestamp: 2022/09/01 22:59
- acct_809425E60 transfers_to acct_809425E60 amount: 16901.59 Euro via: Reinvestment timestamp: 2022/09/01 23:30
- acct_805749CE0 transfers_to acct_80B98E3A0 amount: 1030.46 Euro via: Cheque timestamp: 2022/09/01 23:41
- acct_80DECFF00 transfers_to acct_80DECFF00 amount: 14.16 Euro via: Reinvestment timestamp: 2022/09/01 23:46
- acct_805749CE0 transfers_to acct_80B98E3A0 amount: 1917.34 Euro via: Credit Card timestamp: 2022/09/01 23:52
- acct_80184BDE0 transfers_to acct_80B98E3A0 amount: 131.41 Euro via: Credit Card timestamp: 2022/09/02 00:13
- acct_80E7962A0 transfers_to acct_807D58320 amount: 35.42 Euro via: Credit Card timestamp: 2022/09/02 00:18
- acct_8040AD9A0 transfers_to acct_80693BFB0 amount: 171.33 Euro via: Credit Card timestamp: 2022/09/02 01:09
- acct_808F34680 transfers_to acct_80BCC89B0 amount: 3278.07 Euro via: Cheque timestamp: 2022/09/02 01:09
- acct_80184BDE0 transfers_to acct_807D58320 amount: 29578.29 Euro via: Cheque timestamp: 2022/09/02 01:11
- acct_8040AD9A0 transfers_to acct_80693BFB0 amount: 797.78 Euro via: Cheque timestamp: 2022/09/02 01:13
- acct_8040AD9A0 transfers_to acct_80693BFB0 amount: 232.25 Euro via: Cash timestamp: 2022/09/02 01:18
- acct_80184BDE0 transfers_to acct_80AB5CFF0 amount: 4074404.94 Euro via: Cheque timestamp: 2022/09/02 02:04
- acct_8020F1640 transfers_to acct_80BCC89B0 amount: 68995.59 Euro via: Cheque timestamp: 2022/09/02 06:32
- acct_8020F1640 transfers_to acct_80BCC89B0 amount: 232116.03 Euro via: ACH timestamp: 2022/09/02 06:32
- acct_8000444C0 transfers_to acct_801305C40 amount: 1175.63 Euro via: Cheque timestamp: 2022/09/02 07:33
- acct_8000444C0 transfers_to acct_801305C40 amount: 2016.24 Euro via: Credit Card timestamp: 2022/09/02 07:53
- acct_8009DE520 transfers_to acct_807D58320 amount: 122.94 Euro via: Credit Card timestamp: 2022/09/02 08:07
- acct_8009DE520 transfers_to acct_807D58320 amount: 489.09 Euro via: Cheque timestamp: 2022/09/02 08:19
- acct_1004286A8 transfers_to acct_8018E1BB0 amount: 685.51 Euro via: Cheque timestamp: 2022/09/02 10:30
- acct_1004286A8 transfers_to acct_8018E1BB0 amount: 1106.36 Euro via: Credit Card timestamp: 2022/09/02 10:34
- acct_1004286A8 transfers_to acct_8018E1BB0 amount: 720.18 Euro via: Cash timestamp: 2022/09/02 10:46
- acct_805749CE0 transfers_to acct_80B98E3A0 amount: 1030.46 Euro via: Cheque timestamp: 2022/09/02 12:43
- acct_805749CE0 transfers_to acct_80B98E3A0 amount: 1917.34 Euro via: Credit Card timestamp: 2022/09/02 12:59
- acct_801305C40 transfers_to acct_809425E60 amount: 347.33 Euro via: Credit Card timestamp: 2022/09/02 13:00
- acct_801305C40 transfers_to acct_809425E60 amount: 381.44 Euro via: Cheque timestamp: 2022/09/02 13:26
- acct_801305C40 transfers_to acct_8040B0410 amount: 3406.59 Euro via: Cheque timestamp: 2022/09/02 15:41
- acct_80693BFB0 transfers_to acct_807102040 amount: 2236.71 Euro via: Cheque timestamp: 2022/09/02 17:35
- acct_80693BFB0 transfers_to acct_807102040 amount: 497.10 Euro via: Wire timestamp: 2022/09/02 17:41
- acct_807D588C0 transfers_to acct_807D58320 amount: 270.18 Euro via: Cash timestamp: 2022/09/02 17:44
- acct_80693BFB0 transfers_to acct_807102040 amount: 12474.56 Euro via: Cash timestamp: 2022/09/02 17:44
- acct_80693BFB0 transfers_to acct_807102040 amount: 948.01 Euro via: ACH timestamp: 2022/09/02 17:55
- acct_807D58320 transfers_to acct_807F2B6F0 amount: 6877.04 Euro via: Credit Card timestamp: 2022/09/02 18:06
- acct_807D58320 transfers_to acct_807F2B6F0 amount: 26073.78 Euro via: Cash timestamp: 2022/09/02 18:13
- acct_807D58320 transfers_to acct_807F2B6F0 amount: 3030.55 Euro via: Wire timestamp: 2022/09/02 18:13
- acct_807D58320 transfers_to acct_807F2B6F0 amount: 6938.80 Euro via: Cheque timestamp: 2022/09/02 18:15
- acct_801305C40 transfers_to acct_801C157E0 amount: 565.85 Euro via: Cheque timestamp: 2022/09/02 18:33
- acct_80B98E3A0 transfers_to acct_80C6C2A80 amount: 144.70 Euro via: Credit Card timestamp: 2022/09/02 19:01
- acct_8018E1BB0 transfers_to acct_80693BFB0 amount: 793.65 Euro via: Credit Card timestamp: 2022/09/02 19:07
- acct_8018E1BB0 transfers_to acct_80693BFB0 amount: 118.76 Euro via: Cheque timestamp: 2022/09/02 19:16
- acct_80B98E3A0 transfers_to acct_80C6C2A80 amount: 68.51 Euro via: Cheque timestamp: 2022/09/02 19:25
- acct_1004286A8 transfers_to acct_80B98E3A0 amount: 32369.11 Euro via: Cheque timestamp: 2022/09/02 20:21
- acct_801161050 transfers_to acct_801305C40 amount: 167.09 Euro via: Cheque timestamp: 2022/09/02 20:58
- acct_801161050 transfers_to acct_801305C40 amount: 243.56 Euro via: Credit Card timestamp: 2022/09/02 20:59
- acct_80BCC89B0 transfers_to acct_80DECFF00 amount: 3664.23 Euro via: Cheque timestamp: 2022/09/02 21:02
- acct_80BCC89B0 transfers_to acct_80DECFF00 amount: 2889.07 Euro via: Credit Card timestamp: 2022/09/02 21:16
- acct_80693BFB0 transfers_to acct_813A440F0 amount: 397.54 Euro via: Cheque timestamp: 2022/09/02 21:37
- acct_80693BFB0 transfers_to acct_813A440F0 amount: 246.38 Euro via: Credit Card timestamp: 2022/09/02 21:51
- acct_80184BDE0 transfers_to acct_801305C40 amount: 36.49 Euro via: Credit Card timestamp: 2022/09/03 00:07
- acct_80184BC70 transfers_to acct_80184BC70 amount: 5.25 Euro via: ACH timestamp: 2022/09/03 00:12
- acct_805749CE0 transfers_to acct_80B98E3A0 amount: 1917.34 Euro via: Credit Card timestamp: 2022/09/03 16:03
- acct_805749CE0 transfers_to acct_80B98E3A0 amount: 1030.46 Euro via: Cheque timestamp: 2022/09/03 16:20
- acct_80AB5CFF0 transfers_to acct_80AB5D270 amount: 1358.14 Euro via: ACH timestamp: 2022/09/03 18:42
- acct_801305C40 transfers_to acct_801C157E0 amount: 565.85 Euro via: Cheque timestamp: 2022/09/03 19:39
- acct_808F34680 transfers_to acct_80BCC89B0 amount: 3278.07 Euro via: Cheque timestamp: 2022/09/03 20:45
- acct_801161050 transfers_to acct_801305C40 amount: 243.56 Euro via: Credit Card timestamp: 2022/09/03 21:12
- acct_801161050 transfers_to acct_801305C40 amount: 167.09 Euro via: Cheque timestamp: 2022/09/03 21:15
- acct_80184BDE0 transfers_to acct_801305C40 amount: 11.68 Euro via: Credit Card timestamp: 2022/09/04 00:21
- acct_801161050 transfers_to acct_801305C40 amount: 167.09 Euro via: Cheque timestamp: 2022/09/04 03:10
- acct_801161050 transfers_to acct_801305C40 amount: 243.56 Euro via: Credit Card timestamp: 2022/09/04 03:13
- acct_805749CE0 transfers_to acct_80B98E3A0 amount: 1030.46 Euro via: Cheque timestamp: 2022/09/04 18:42
- acct_805749CE0 transfers_to acct_80B98E3A0 amount: 1917.34 Euro via: Credit Card timestamp: 2022/09/04 18:49
- acct_808F34680 transfers_to acct_80BCC89B0 amount: 3278.07 Euro via: Cheque timestamp: 2022/09/04 19:06
- acct_801305C40 transfers_to acct_801C157E0 amount: 565.85 Euro via: Cheque timestamp: 2022/09/04 21:14
- acct_80184BDE0 transfers_to acct_801305C40 amount: 90.00 Euro via: Credit Card timestamp: 2022/09/05 00:21
- acct_8000444C0 transfers_to acct_801305C40 amount: 1175.63 Euro via: Cheque timestamp: 2022/09/05 01:45
- acct_8000444C0 transfers_to acct_801305C40 amount: 2016.24 Euro via: Credit Card timestamp: 2022/09/05 01:53
- acct_8040AD9A0 transfers_to acct_80693BFB0 amount: 232.25 Euro via: Cash timestamp: 2022/09/05 05:53
- acct_8040AD9A0 transfers_to acct_80693BFB0 amount: 797.78 Euro via: Cheque timestamp: 2022/09/05 05:56
- acct_8040AD9A0 transfers_to acct_80693BFB0 amount: 171.33 Euro via: Credit Card timestamp: 2022/09/05 05:57
- acct_80693BFB0 transfers_to acct_807102040 amount: 12474.56 Euro via: Cash timestamp: 2022/09/05 06:03
- acct_80693BFB0 transfers_to acct_807102040 amount: 2236.71 Euro via: Cheque timestamp: 2022/09/05 06:10
- acct_80693BFB0 transfers_to acct_807102040 amount: 497.10 Euro via: Wire timestamp: 2022/09/05 06:12
- acct_801305C40 transfers_to acct_809425E60 amount: 381.44 Euro via: Cheque timestamp: 2022/09/05 06:12
- acct_80693BFB0 transfers_to acct_807102040 amount: 948.01 Euro via: ACH timestamp: 2022/09/05 06:13
- acct_801305C40 transfers_to acct_809425E60 amount: 347.33 Euro via: Credit Card timestamp: 2022/09/05 06:15
- acct_8018E1BB0 transfers_to acct_80693BFB0 amount: 793.65 Euro via: Credit Card timestamp: 2022/09/05 09:06
- acct_8018E1BB0 transfers_to acct_80693BFB0 amount: 118.76 Euro via: Cheque timestamp: 2022/09/05 09:07
- acct_80184BDE0 transfers_to acct_807D58320 amount: 29578.29 Euro via: Cheque timestamp: 2022/09/05 09:10
- acct_801305C40 transfers_to acct_801C157E0 amount: 565.85 Euro via: Cheque timestamp: 2022/09/05 09:57
- acct_805749CE0 transfers_to acct_80B98E3A0 amount: 1030.46 Euro via: Cheque timestamp: 2022/09/05 10:40
- acct_805749CE0 transfers_to acct_80B98E3A0 amount: 1917.34 Euro via: Credit Card timestamp: 2022/09/05 10:57
- acct_1004286A8 transfers_to acct_8018E1BB0 amount: 720.18 Euro via: Cash timestamp: 2022/09/05 12:06
- acct_1004286A8 transfers_to acct_8018E1BB0 amount: 1106.36 Euro via: Credit Card timestamp: 2022/09/05 12:07
- acct_1004286A8 transfers_to acct_8018E1BB0 amount: 685.51 Euro via: Cheque timestamp: 2022/09/05 12:18
- acct_80B98E3A0 transfers_to acct_80C6C2A80 amount: 144.70 Euro via: Credit Card timestamp: 2022/09/05 12:23
- acct_801161050 transfers_to acct_801305C40 amount: 243.56 Euro via: Credit Card timestamp: 2022/09/05 12:26
- acct_80B98E3A0 transfers_to acct_80C6C2A80 amount: 68.51 Euro via: Cheque timestamp: 2022/09/05 12:28
- acct_801161050 transfers_to acct_801305C40 amount: 167.09 Euro via: Cheque timestamp: 2022/09/05 12:28
- acct_808F34680 transfers_to acct_80BCC89B0 amount: 3278.07 Euro via: Cheque timestamp: 2022/09/05 19:21
- acct_80184BDE0 transfers_to acct_80AB5CFF0 amount: 4074404.94 Euro via: Cheque timestamp: 2022/09/05 19:21
- acct_801305C40 transfers_to acct_8040B0410 amount: 3406.59 Euro via: Cheque timestamp: 2022/09/05 20:28
- acct_80693BFB0 transfers_to acct_813A440F0 amount: 397.54 Euro via: Cheque timestamp: 2022/09/05 20:52
- acct_80693BFB0 transfers_to acct_813A440F0 amount: 246.38 Euro via: Credit Card timestamp: 2022/09/05 20:58
- acct_8009DE520 transfers_to acct_807D58320 amount: 122.94 Euro via: Credit Card timestamp: 2022/09/05 21:34
- acct_8009DE520 transfers_to acct_807D58320 amount: 489.09 Euro via: Cheque timestamp: 2022/09/05 21:57
- acct_80184BDE0 transfers_to acct_80693BFB0 amount: 7.98 Euro via: Credit Card timestamp: 2022/09/06 00:06
- acct_80B98E3A0 transfers_to acct_80C6C2A80 amount: 68.51 Euro via: Cheque timestamp: 2022/09/06 02:14
- acct_80B98E3A0 transfers_to acct_80C6C2A80 amount: 144.70 Euro via: Credit Card timestamp: 2022/09/06 02:25
- acct_1004286A8 transfers_to acct_8018E1BB0 amount: 720.18 Euro via: Cash timestamp: 2022/09/06 05:37
- acct_1004286A8 transfers_to acct_8018E1BB0 amount: 1106.36 Euro via: Credit Card timestamp: 2022/09/06 05:49
- acct_1004286A8 transfers_to acct_8018E1BB0 amount: 685.51 Euro via: Cheque timestamp: 2022/09/06 05:56
- acct_8040AD9A0 transfers_to acct_80693BFB0 amount: 797.78 Euro via: Cheque timestamp: 2022/09/06 06:08
- acct_8040AD9A0 transfers_to acct_80693BFB0 amount: 232.25 Euro via: Cash timestamp: 2022/09/06 06:09
- acct_8040AD9A0 transfers_to acct_80693BFB0 amount: 171.33 Euro via: Credit Card timestamp: 2022/09/06 06:27
- acct_805749CE0 transfers_to acct_80B98E3A0 amount: 1917.34 Euro via: Credit Card timestamp: 2022/09/06 07:13
- acct_805749CE0 transfers_to acct_80B98E3A0 amount: 1030.46 Euro via: Cheque timestamp: 2022/09/06 07:22
- acct_801305C40 transfers_to acct_809425E60 amount: 347.33 Euro via: Credit Card timestamp: 2022/09/06 10:30
- acct_801305C40 transfers_to acct_809425E60 amount: 381.44 Euro via: Cheque timestamp: 2022/09/06 10:34
- acct_8000444C0 transfers_to acct_801305C40 amount: 1175.63 Euro via: Cheque timestamp: 2022/09/06 12:03
- acct_80693BFB0 transfers_to acct_813A440F0 amount: 397.54 Euro via: Cheque timestamp: 2022/09/06 12:05
- acct_80184BDE0 transfers_to acct_80AB5CFF0 amount: 4074404.94 Euro via: Cheque timestamp: 2022/09/06 12:07
- acct_8000444C0 transfers_to acct_801305C40 amount: 2016.24 Euro via: Credit Card timestamp: 2022/09/06 12:12
- acct_80693BFB0 transfers_to acct_813A440F0 amount: 246.38 Euro via: Credit Card timestamp: 2022/09/06 12:27
- acct_801161050 transfers_to acct_801305C40 amount: 167.09 Euro via: Cheque timestamp: 2022/09/06 13:37
- acct_80693BFB0 transfers_to acct_807102040 amount: 12474.56 Euro via: Cash timestamp: 2022/09/06 13:41
- acct_801161050 transfers_to acct_801305C40 amount: 243.56 Euro via: Credit Card timestamp: 2022/09/06 13:52
- acct_80693BFB0 transfers_to acct_807102040 amount: 948.01 Euro via: ACH timestamp: 2022/09/06 13:53
- acct_80693BFB0 transfers_to acct_807102040 amount: 497.10 Euro via: Wire timestamp: 2022/09/06 13:57
- acct_80693BFB0 transfers_to acct_807102040 amount: 2236.71 Euro via: Cheque timestamp: 2022/09/06 13:59
- acct_80184BDE0 transfers_to acct_807D58320 amount: 29578.29 Euro via: Cheque timestamp: 2022/09/06 14:04
- acct_801305C40 transfers_to acct_8040B0410 amount: 3406.59 Euro via: Cheque timestamp: 2022/09/06 15:42
- acct_8018E1BB0 transfers_to acct_80693BFB0 amount: 118.76 Euro via: Cheque timestamp: 2022/09/06 16:44
- acct_8018E1BB0 transfers_to acct_80693BFB0 amount: 793.65 Euro via: Credit Card timestamp: 2022/09/06 16:53
- acct_808F34680 transfers_to acct_80BCC89B0 amount: 3278.07 Euro via: Cheque timestamp: 2022/09/06 16:59
- acct_8009DE520 transfers_to acct_807D58320 amount: 122.94 Euro via: Credit Card timestamp: 2022/09/06 20:51
- acct_8009DE520 transfers_to acct_807D58320 amount: 489.09 Euro via: Cheque timestamp: 2022/09/06 20:59
- acct_801305C40 transfers_to acct_801C157E0 amount: 565.85 Euro via: Cheque timestamp: 2022/09/06 21:11
- acct_80184BDE0 transfers_to acct_801305C40 amount: 119.70 Euro via: Credit Card timestamp: 2022/09/07 00:13
- acct_801305C40 transfers_to acct_8040B0410 amount: 3406.59 Euro via: Cheque timestamp: 2022/09/07 01:03
- acct_80184BDE0 transfers_to acct_80AB5CFF0 amount: 4074404.94 Euro via: Cheque timestamp: 2022/09/07 01:56
- acct_801161050 transfers_to acct_801305C40 amount: 243.56 Euro via: Credit Card timestamp: 2022/09/07 02:20
- acct_801161050 transfers_to acct_801305C40 amount: 167.09 Euro via: Cheque timestamp: 2022/09/07 02:25
- acct_1004286A8 transfers_to acct_8018E1BB0 amount: 1106.36 Euro via: Credit Card timestamp: 2022/09/07 03:36
- acct_1004286A8 transfers_to acct_8018E1BB0 amount: 720.18 Euro via: Cash timestamp: 2022/09/07 03:37
- acct_1004286A8 transfers_to acct_8018E1BB0 amount: 685.51 Euro via: Cheque timestamp: 2022/09/07 03:42
- acct_801305C40 transfers_to acct_801C157E0 amount: 565.85 Euro via: Cheque timestamp: 2022/09/07 03:47
- acct_8018E1BB0 transfers_to acct_80693BFB0 amount: 118.76 Euro via: Cheque timestamp: 2022/09/07 05:13
- acct_8018E1BB0 transfers_to acct_80693BFB0 amount: 793.65 Euro via: Credit Card timestamp: 2022/09/07 05:23
- acct_80693BFB0 transfers_to acct_807102040 amount: 2236.71 Euro via: Cheque timestamp: 2022/09/07 05:33
- acct_80693BFB0 transfers_to acct_807102040 amount: 497.10 Euro via: Wire timestamp: 2022/09/07 05:39
- acct_80693BFB0 transfers_to acct_807102040 amount: 12474.56 Euro via: Cash timestamp: 2022/09/07 05:43
- acct_80693BFB0 transfers_to acct_807102040 amount: 948.01 Euro via: ACH timestamp: 2022/09/07 05:45
- acct_8009DE520 transfers_to acct_807D58320 amount: 489.09 Euro via: Cheque timestamp: 2022/09/07 06:09
- acct_8009DE520 transfers_to acct_807D58320 amount: 122.94 Euro via: Credit Card timestamp: 2022/09/07 06:22
- acct_80184BDE0 transfers_to acct_807D58320 amount: 29578.29 Euro via: Cheque timestamp: 2022/09/07 06:39
- acct_808F34680 transfers_to acct_80BCC89B0 amount: 3278.07 Euro via: Cheque timestamp: 2022/09/07 07:11
- acct_8040AD9A0 transfers_to acct_80693BFB0 amount: 232.25 Euro via: Cash timestamp: 2022/09/07 08:38
- acct_8040AD9A0 transfers_to acct_80693BFB0 amount: 797.78 Euro via: Cheque timestamp: 2022/09/07 08:42
- acct_8040AD9A0 transfers_to acct_80693BFB0 amount: 171.33 Euro via: Credit Card timestamp: 2022/09/07 08:55
- acct_80B98E3A0 transfers_to acct_80C6C2A80 amount: 144.70 Euro via: Credit Card timestamp: 2022/09/07 12:40
- acct_80B98E3A0 transfers_to acct_80C6C2A80 amount: 68.51 Euro via: Cheque timestamp: 2022/09/07 12:56
- acct_801305C40 transfers_to acct_809425E60 amount: 347.33 Euro via: Credit Card timestamp: 2022/09/07 13:10
- acct_801305C40 transfers_to acct_809425E60 amount: 381.44 Euro via: Cheque timestamp: 2022/09/07 13:28
- acct_80693BFB0 transfers_to acct_813A440F0 amount: 397.54 Euro via: Cheque timestamp: 2022/09/07 15:12
- acct_80693BFB0 transfers_to acct_813A440F0 amount: 246.38 Euro via: Credit Card timestamp: 2022/09/07 15:27
- acct_805749CE0 transfers_to acct_80B98E3A0 amount: 1030.46 Euro via: Cheque timestamp: 2022/09/07 18:02
- acct_805749CE0 transfers_to acct_80B98E3A0 amount: 1917.34 Euro via: Credit Card timestamp: 2022/09/07 18:18
- acct_8000444C0 transfers_to acct_801305C40 amount: 2016.24 Euro via: Credit Card timestamp: 2022/09/07 20:02
- acct_8000444C0 transfers_to acct_801305C40 amount: 1175.63 Euro via: Cheque timestamp: 2022/09/07 20:12
- acct_80184BDE0 transfers_to acct_801305C40 amount: 28.02 Euro via: Credit Card timestamp: 2022/09/08 00:03
- acct_812BFC290 transfers_to acct_807D58320 amount: 57.85 Euro via: Credit Card timestamp: 2022/09/08 00:17
- acct_80184BC70 transfers_to acct_80693BFB0 amount: 2.05 Euro via: Credit Card timestamp: 2022/09/08 00:19
- acct_80184BDE0 transfers_to acct_80AB5CFF0 amount: 4074404.94 Euro via: Cheque timestamp: 2022/09/08 00:54
- acct_801161050 transfers_to acct_801305C40 amount: 243.56 Euro via: Credit Card timestamp: 2022/09/08 02:10
- acct_801161050 transfers_to acct_801305C40 amount: 167.09 Euro via: Cheque timestamp: 2022/09/08 02:13
- acct_80184BDE0 transfers_to acct_807D58320 amount: 29578.29 Euro via: Cheque timestamp: 2022/09/08 04:20
- acct_801305C40 transfers_to acct_801C157E0 amount: 565.85 Euro via: Cheque timestamp: 2022/09/08 04:23
- acct_8040AD9A0 transfers_to acct_80693BFB0 amount: 232.25 Euro via: Cash timestamp: 2022/09/08 06:19
- acct_8040AD9A0 transfers_to acct_80693BFB0 amount: 171.33 Euro via: Credit Card timestamp: 2022/09/08 06:20
- acct_8040AD9A0 transfers_to acct_80693BFB0 amount: 797.78 Euro via: Cheque timestamp: 2022/09/08 06:26
- acct_80693BFB0 transfers_to acct_807102040 amount: 12474.56 Euro via: Cash timestamp: 2022/09/08 09:03
- acct_80693BFB0 transfers_to acct_807102040 amount: 948.01 Euro via: ACH timestamp: 2022/09/08 09:13
- acct_80693BFB0 transfers_to acct_807102040 amount: 497.10 Euro via: Wire timestamp: 2022/09/08 09:20
- acct_80693BFB0 transfers_to acct_807102040 amount: 2236.71 Euro via: Cheque timestamp: 2022/09/08 09:26
- acct_801305C40 transfers_to acct_8040B0410 amount: 3406.59 Euro via: Cheque timestamp: 2022/09/08 10:28
- acct_801305C40 transfers_to acct_809425E60 amount: 381.44 Euro via: Cheque timestamp: 2022/09/08 12:00
- acct_801305C40 transfers_to acct_809425E60 amount: 347.33 Euro via: Credit Card timestamp: 2022/09/08 12:29
- acct_80B98E3A0 transfers_to acct_80C6C2A80 amount: 144.70 Euro via: Credit Card timestamp: 2022/09/08 15:08
- acct_80B98E3A0 transfers_to acct_80C6C2A80 amount: 68.51 Euro via: Cheque timestamp: 2022/09/08 15:21
- acct_8018E1BB0 transfers_to acct_80693BFB0 amount: 118.76 Euro via: Cheque timestamp: 2022/09/08 16:33
- acct_8018E1BB0 transfers_to acct_80693BFB0 amount: 793.65 Euro via: Credit Card timestamp: 2022/09/08 16:54
- acct_8000444C0 transfers_to acct_801305C40 amount: 1175.63 Euro via: Cheque timestamp: 2022/09/08 20:17
- acct_8000444C0 transfers_to acct_801305C40 amount: 2016.24 Euro via: Credit Card timestamp: 2022/09/08 20:21
- acct_1004286A8 transfers_to acct_8018E1BB0 amount: 685.51 Euro via: Cheque timestamp: 2022/09/08 22:01
- acct_1004286A8 transfers_to acct_8018E1BB0 amount: 720.18 Euro via: Cash timestamp: 2022/09/08 22:06
- acct_1004286A8 transfers_to acct_8018E1BB0 amount: 1106.36 Euro via: Credit Card timestamp: 2022/09/08 22:09
- acct_8009DE520 transfers_to acct_807D58320 amount: 489.09 Euro via: Cheque timestamp: 2022/09/08 22:14
- acct_8009DE520 transfers_to acct_807D58320 amount: 122.94 Euro via: Credit Card timestamp: 2022/09/08 22:20
- acct_805749CE0 transfers_to acct_80B98E3A0 amount: 1030.46 Euro via: Cheque timestamp: 2022/09/08 22:44
- acct_805749CE0 transfers_to acct_80B98E3A0 amount: 1917.34 Euro via: Credit Card timestamp: 2022/09/08 22:50
- acct_80693BFB0 transfers_to acct_813A440F0 amount: 397.54 Euro via: Cheque timestamp: 2022/09/08 23:40
- acct_80693BFB0 transfers_to acct_813A440F0 amount: 246.38 Euro via: Credit Card timestamp: 2022/09/08 23:46
- acct_808F34680 transfers_to acct_80BCC89B0 amount: 3278.07 Euro via: Cheque timestamp: 2022/09/08 23:50
- acct_807D588C0 transfers_to acct_807D58320 amount: 270.18 Euro via: Cash timestamp: 2022/09/09 00:04
- acct_80184BC70 transfers_to acct_801305C40 amount: 15.90 Euro via: Credit Card timestamp: 2022/09/09 00:19
- acct_80184BDE0 transfers_to acct_801305C40 amount: 116.38 Euro via: Credit Card timestamp: 2022/09/09 00:19
- acct_8018E1BB0 transfers_to acct_80693BFB0 amount: 793.65 Euro via: Credit Card timestamp: 2022/09/09 00:41
- acct_8018E1BB0 transfers_to acct_80693BFB0 amount: 118.76 Euro via: Cheque timestamp: 2022/09/09 00:53
- acct_8020F1640 transfers_to acct_80BCC89B0 amount: 232116.03 Euro via: ACH timestamp: 2022/09/09 02:47
- acct_8020F1640 transfers_to acct_80BCC89B0 amount: 68995.59 Euro via: Cheque timestamp: 2022/09/09 02:56
- acct_801305C40 transfers_to acct_8040B0410 amount: 3406.59 Euro via: Cheque timestamp: 2022/09/09 03:01
- acct_8009DE520 transfers_to acct_807D58320 amount: 489.09 Euro via: Cheque timestamp: 2022/09/09 04:56
- acct_8009DE520 transfers_to acct_807D58320 amount: 122.94 Euro via: Credit Card timestamp: 2022/09/09 04:57
- acct_801305C40 transfers_to acct_809425E60 amount: 347.33 Euro via: Credit Card timestamp: 2022/09/09 07:33
- acct_801305C40 transfers_to acct_809425E60 amount: 381.44 Euro via: Cheque timestamp: 2022/09/09 07:59
- acct_808F34680 transfers_to acct_80BCC89B0 amount: 3278.07 Euro via: Cheque timestamp: 2022/09/09 08:32
- acct_80184BDE0 transfers_to acct_807D58320 amount: 29578.29 Euro via: Cheque timestamp: 2022/09/09 09:13
- acct_8040AD9A0 transfers_to acct_80693BFB0 amount: 232.25 Euro via: Cash timestamp: 2022/09/09 12:39
- acct_8040AD9A0 transfers_to acct_80693BFB0 amount: 797.78 Euro via: Cheque timestamp: 2022/09/09 12:42
- acct_8040AD9A0 transfers_to acct_80693BFB0 amount: 171.33 Euro via: Credit Card timestamp: 2022/09/09 12:59
- acct_1004286A8 transfers_to acct_8018E1BB0 amount: 685.51 Euro via: Cheque timestamp: 2022/09/09 13:03
- acct_1004286A8 transfers_to acct_8018E1BB0 amount: 1106.36 Euro via: Credit Card timestamp: 2022/09/09 13:10
- acct_1004286A8 transfers_to acct_8018E1BB0 amount: 720.18 Euro via: Cash timestamp: 2022/09/09 13:10
- acct_80B98E3A0 transfers_to acct_80C6C2A80 amount: 68.51 Euro via: Cheque timestamp: 2022/09/09 13:51
- acct_80B98E3A0 transfers_to acct_80C6C2A80 amount: 144.70 Euro via: Credit Card timestamp: 2022/09/09 13:55
- acct_80693BFB0 transfers_to acct_813A440F0 amount: 246.38 Euro via: Credit Card timestamp: 2022/09/09 15:38
- acct_80693BFB0 transfers_to acct_813A440F0 amount: 397.54 Euro via: Cheque timestamp: 2022/09/09 15:52
- acct_80693BFB0 transfers_to acct_807102040 amount: 2236.71 Euro via: Cheque timestamp: 2022/09/09 16:02
- acct_80693BFB0 transfers_to acct_807102040 amount: 497.10 Euro via: Wire timestamp: 2022/09/09 16:11
- acct_80693BFB0 transfers_to acct_807102040 amount: 948.01 Euro via: ACH timestamp: 2022/09/09 16:13
- acct_80693BFB0 transfers_to acct_807102040 amount: 12474.56 Euro via: Cash timestamp: 2022/09/09 16:28
- acct_801161050 transfers_to acct_801305C40 amount: 243.56 Euro via: Credit Card timestamp: 2022/09/09 17:03
- acct_1004286A8 transfers_to acct_80B98E3A0 amount: 32369.11 Euro via: Cheque timestamp: 2022/09/09 17:10
- acct_801161050 transfers_to acct_801305C40 amount: 167.09 Euro via: Cheque timestamp: 2022/09/09 17:25
- acct_80184BDE0 transfers_to acct_80AB5CFF0 amount: 4074404.94 Euro via: Cheque timestamp: 2022/09/09 18:22
- acct_801305C40 transfers_to acct_801C157E0 amount: 565.85 Euro via: Cheque timestamp: 2022/09/09 18:30
- acct_8000444C0 transfers_to acct_801305C40 amount: 1175.63 Euro via: Cheque timestamp: 2022/09/09 21:21
- acct_8000444C0 transfers_to acct_801305C40 amount: 2016.24 Euro via: Credit Card timestamp: 2022/09/09 21:23
- acct_805749CE0 transfers_to acct_80B98E3A0 amount: 1917.34 Euro via: Credit Card timestamp: 2022/09/09 21:48
- acct_805749CE0 transfers_to acct_80B98E3A0 amount: 1030.46 Euro via: Cheque timestamp: 2022/09/09 21:51
- acct_80184BC70 transfers_to acct_80BCC89B0 amount: 17.53 Euro via: Credit Card timestamp: 2022/09/10 00:14
- acct_80184BDE0 transfers_to acct_801305C40 amount: 10.78 Euro via: Credit Card timestamp: 2022/09/10 00:23
- acct_801161050 transfers_to acct_801305C40 amount: 243.56 Euro via: Credit Card timestamp: 2022/09/10 09:37
- acct_801161050 transfers_to acct_801305C40 amount: 167.09 Euro via: Cheque timestamp: 2022/09/10 09:59
- acct_808F34680 transfers_to acct_80BCC89B0 amount: 3278.07 Euro via: Cheque timestamp: 2022/09/10 11:58
- acct_805749CE0 transfers_to acct_80B98E3A0 amount: 1917.34 Euro via: Credit Card timestamp: 2022/09/10 14:44
- acct_805749CE0 transfers_to acct_80B98E3A0 amount: 1030.46 Euro via: Cheque timestamp: 2022/09/10 14:48
- acct_801305C40 transfers_to acct_801C157E0 amount: 565.85 Euro via: Cheque timestamp: 2022/09/10 15:13

SUMMARY STATISTICS:
  Total transactions: 301
  Unique accounts: 31
  Total volume: 33,846,893.65
  Avg transaction: 112,448.15
  Time span: 282 units
  Max out-degree: 49 (node: 011056_80693BFB0)
  Max in-degree: 45 (node: 012797_801305C40)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_00536) ===

**Nodes:**
- acct_8068221D0 (type: Account)
- acct_801DD2B40 (type: Account)
- acct_8033BD2B0 (type: Account)
- acct_810F3D0F0 (type: Account)
- acct_807C61CB0 (type: Account)
- acct_80EFADF00 (type: Account)
- acct_8051961C0 (type: Account)
- acct_812F4B920 (type: Account)
- acct_803BB4A00 (type: Account)
- acct_806C1E190 (type: Account)
- acct_80DE00AE0 (type: Account)
- acct_8043261E0 (type: Account)
- acct_8070C21A0 (type: Account)
- acct_80BB75440 (type: Account)
- acct_80AFC0B30 (type: Account)
- acct_80102BBF0 (type: Account)
- acct_80ED30CD0 (type: Account)
- acct_8005058F0 (type: Account)
- acct_80B9B3250 (type: Account)
- acct_8082DDA90 (type: Account)
- acct_8051698C0 (type: Account)
- acct_80FDF7CB0 (type: Account)
- acct_802DF78B0 (type: Account)
- acct_8082DE060 (type: Account)
- acct_80B93FCE0 (type: Account)
- acct_805B9C930 (type: Account)
- acct_80101DF20 (type: Account)
- acct_80F7ECCB0 (type: Account)
- acct_803B194C0 (type: Account)
- acct_80AB0D0B0 (type: Account)
- acct_80103EE50 (type: Account)
- acct_801DDA2B0 (type: Account)
- acct_8006CE9F0 (type: Account)
- acct_801CEB3B0 (type: Account)
- acct_80BBE39F0 (type: Account)
- acct_8125F83A0 (type: Account)
- acct_8018DCDE0 (type: Account)
- acct_80B7D32B0 (type: Account)
- acct_8021AAC20 (type: Account)
- acct_812DA3710 (type: Account)
- acct_80507E460 (type: Account)
- acct_806916EE0 (type: Account)
- acct_8082DDA40 (type: Account)
- acct_803363330 (type: Account)
- acct_80E2D81B0 (type: Account)
- acct_8082DE630 (type: Account)
- acct_812F4BA60 (type: Account)
- acct_80AB0D150 (type: Account)
- bank_0010441 (type: Bank)
- bank_001665 (type: Bank)
- bank_0031144 (type: Bank)
- bank_003149 (type: Bank)
- bank_0036445 (type: Bank)
- bank_003655 (type: Bank)
- bank_0039198 (type: Bank)
- bank_004259 (type: Bank)
- bank_005175 (type: Bank)
- bank_005394 (type: Bank)
- bank_006052 (type: Bank)
- bank_006625 (type: Bank)
- bank_008074 (type: Bank)
- bank_011056 (type: Bank)
- bank_0117698 (type: Bank)
- bank_012 (type: Bank)
- bank_0131167 (type: Bank)
- bank_013265 (type: Bank)
- bank_013345 (type: Bank)
- bank_0142836 (type: Bank)
- bank_014663 (type: Bank)
- bank_015180 (type: Bank)
- bank_017861 (type: Bank)
- bank_018428 (type: Bank)
- bank_020 (type: Bank)
- bank_0214322 (type: Bank)
- bank_021749 (type: Bank)
- bank_0218897 (type: Bank)
- bank_021918 (type: Bank)
- bank_022 (type: Bank)
- bank_023691 (type: Bank)
- bank_0238082 (type: Bank)
- bank_024144 (type: Bank)
- bank_024482 (type: Bank)
- bank_024963 (type: Bank)
- bank_0250493 (type: Bank)
- bank_026624 (type: Bank)
- bank_027288 (type: Bank)
- bank_027616 (type: Bank)
- bank_027684 (type: Bank)
- bank_028726 (type: Bank)
- bank_0310266 (type: Bank)
- bank_0320593 (type: Bank)
- bank_037082 (type: Bank)

**Edges:**
- acct_8068221D0 belongs_to bank_0010441
- acct_801DD2B40 belongs_to bank_001665
- acct_8033BD2B0 belongs_to bank_001665
- acct_810F3D0F0 belongs_to bank_0031144
- acct_807C61CB0 belongs_to bank_003149
- acct_80EFADF00 belongs_to bank_0036445
- acct_8051961C0 belongs_to bank_003655
- acct_812F4B920 belongs_to bank_0039198
- acct_803BB4A00 belongs_to bank_004259
- acct_806C1E190 belongs_to bank_004259
- acct_80DE00AE0 belongs_to bank_005175
- acct_8043261E0 belongs_to bank_005394
- acct_8070C21A0 belongs_to bank_006052
- acct_80BB75440 belongs_to bank_006625
- acct_80AFC0B30 belongs_to bank_008074
- acct_80102BBF0 belongs_to bank_011056
- acct_80ED30CD0 belongs_to bank_0117698
- acct_8005058F0 belongs_to bank_012
- acct_80B9B3250 belongs_to bank_0131167
- acct_8082DDA90 belongs_to bank_013265
- acct_8051698C0 belongs_to bank_013345
- acct_80FDF7CB0 belongs_to bank_0142836
- acct_802DF78B0 belongs_to bank_014663
- acct_8082DE060 belongs_to bank_015180
- acct_80B93FCE0 belongs_to bank_017861
- acct_805B9C930 belongs_to bank_018428
- acct_80101DF20 belongs_to bank_020
- acct_80F7ECCB0 belongs_to bank_0214322
- acct_803B194C0 belongs_to bank_021749
- acct_80AB0D0B0 belongs_to bank_0218897
- acct_80103EE50 belongs_to bank_021918
- acct_801DDA2B0 belongs_to bank_021918
- acct_8006CE9F0 belongs_to bank_022
- acct_801CEB3B0 belongs_to bank_022
- acct_80BBE39F0 belongs_to bank_023691
- acct_8125F83A0 belongs_to bank_0238082
- acct_8018DCDE0 belongs_to bank_024144
- acct_80B7D32B0 belongs_to bank_024482
- acct_8021AAC20 belongs_to bank_024963
- acct_812DA3710 belongs_to bank_0250493
- acct_80507E460 belongs_to bank_026624
- acct_806916EE0 belongs_to bank_027288
- acct_8082DDA40 belongs_to bank_027616
- acct_803363330 belongs_to bank_027684
- acct_80E2D81B0 belongs_to bank_028726
- acct_8082DE630 belongs_to bank_0310266
- acct_812F4BA60 belongs_to bank_0320593
- acct_80AB0D150 belongs_to bank_037082
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- acct_8033BD2B0 transfers_to acct_80AB0D0B0 amount: 2824.22 Euro via: Cheque timestamp: 2022/09/01 00:02
- acct_80507E460 transfers_to acct_80507E460 amount: 16278.06 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8051961C0 transfers_to acct_8051961C0 amount: 7284.10 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8051698C0 transfers_to acct_8051698C0 amount: 4739.22 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8125F83A0 transfers_to acct_8125F83A0 amount: 116.81 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_802DF78B0 transfers_to acct_803B194C0 amount: 47571.01 Euro via: Cheque timestamp: 2022/09/01 00:07
- acct_806C1E190 transfers_to acct_806C1E190 amount: 15.70 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8082DDA40 transfers_to acct_8082DDA40 amount: 2607668.97 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_802DF78B0 transfers_to acct_802DF78B0 amount: 258567.65 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_803BB4A00 transfers_to acct_803BB4A00 amount: 5.48 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8033BD2B0 transfers_to acct_80AB0D0B0 amount: 3442.21 Euro via: Credit Card timestamp: 2022/09/01 00:13
- acct_801DD2B40 transfers_to acct_8082DDA90 amount: 37.61 Euro via: Credit Card timestamp: 2022/09/01 00:14
- acct_806916EE0 transfers_to acct_806916EE0 amount: 134883.23 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80FDF7CB0 transfers_to acct_80FDF7CB0 amount: 24169.25 Shekel via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8043261E0 transfers_to acct_8043261E0 amount: 149123.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_801DDA2B0 transfers_to acct_801DDA2B0 amount: 19.94 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80AB0D0B0 transfers_to acct_80AB0D0B0 amount: 6557.09 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8051698C0 transfers_to acct_8051698C0 amount: 12.82 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80BBE39F0 transfers_to acct_80BBE39F0 amount: 11.34 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80AFC0B30 transfers_to acct_80AFC0B30 amount: 2471.03 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_812F4B920 transfers_to acct_812F4B920 amount: 8.38 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8018DCDE0 transfers_to acct_8018DCDE0 amount: 232646.42 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_810F3D0F0 transfers_to acct_810F3D0F0 amount: 28622.32 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80103EE50 transfers_to acct_803363330 amount: 189.37 Euro via: Cheque timestamp: 2022/09/01 00:39
- acct_8018DCDE0 transfers_to acct_8018DCDE0 amount: 2.92 Euro via: Reinvestment timestamp: 2022/09/01 00:55
- acct_803363330 transfers_to acct_803363330 amount: 2725.83 Euro via: Reinvestment timestamp: 2022/09/01 01:04
- acct_8021AAC20 transfers_to acct_8021AAC20 amount: 9236.24 Euro via: Reinvestment timestamp: 2022/09/01 01:05
- acct_803B194C0 transfers_to acct_803BB4A00 amount: 77505.21 Euro via: ACH timestamp: 2022/09/01 01:06
- acct_812DA3710 transfers_to acct_812F4B920 amount: 831.96 Euro via: Credit Card timestamp: 2022/09/01 01:09
- acct_803B194C0 transfers_to acct_803BB4A00 amount: 65413.38 Euro via: Cheque timestamp: 2022/09/01 01:11
- acct_80FDF7CB0 transfers_to acct_80FDF7CB0 amount: 78.73 Shekel via: Reinvestment timestamp: 2022/09/01 01:22
- acct_812DA3710 transfers_to acct_812F4B920 amount: 14812.56 Euro via: Cheque timestamp: 2022/09/01 01:26
- acct_803B194C0 transfers_to acct_803BB4A00 amount: 18457.88 Euro via: Credit Card timestamp: 2022/09/01 01:28
- acct_8051961C0 transfers_to acct_810F3D0F0 amount: 6229.87 Euro via: Credit Card timestamp: 2022/09/01 01:39
- acct_8051961C0 transfers_to acct_810F3D0F0 amount: 4542.45 Euro via: Cheque timestamp: 2022/09/01 01:55
- acct_807C61CB0 transfers_to acct_807C61CB0 amount: 112328.05 US Dollar via: Reinvestment timestamp: 2022/09/01 02:33
- acct_8082DDA90 transfers_to acct_8082DDA90 amount: 337.39 Euro via: Reinvestment timestamp: 2022/09/01 03:03
- acct_805B9C930 transfers_to acct_805B9C930 amount: 13060.23 Euro via: Reinvestment timestamp: 2022/09/01 03:07
- acct_805B9C930 transfers_to acct_805B9C930 amount: 14.03 Euro via: Reinvestment timestamp: 2022/09/01 04:56
- acct_80103EE50 transfers_to acct_80103EE50 amount: 2717.14 Euro via: Reinvestment timestamp: 2022/09/01 06:34
- acct_802DF78B0 transfers_to acct_802DF78B0 amount: 3.22 Euro via: Reinvestment timestamp: 2022/09/01 06:58
- acct_80DE00AE0 transfers_to acct_80DE00AE0 amount: 127987.37 Euro via: Reinvestment timestamp: 2022/09/01 07:28
- acct_803363330 transfers_to acct_8125F83A0 amount: 197.39 Euro via: ACH timestamp: 2022/09/01 07:30
- acct_8070C21A0 transfers_to acct_8070C21A0 amount: 4.65 Euro via: Reinvestment timestamp: 2022/09/01 07:38
- acct_803363330 transfers_to acct_8125F83A0 amount: 1145.31 Euro via: Cash timestamp: 2022/09/01 07:39
- acct_803363330 transfers_to acct_8125F83A0 amount: 8519.41 Euro via: Cheque timestamp: 2022/09/01 07:40
- acct_803363330 transfers_to acct_8125F83A0 amount: 1412.92 Euro via: Credit Card timestamp: 2022/09/01 07:40
- acct_80EFADF00 transfers_to acct_80EFADF00 amount: 23259.35 Yuan via: Reinvestment timestamp: 2022/09/01 08:53
- acct_8043261E0 transfers_to acct_8043261E0 amount: 439727.84 US Dollar via: ACH timestamp: 2022/09/01 09:03
- acct_8043261E0 transfers_to acct_8043261E0 amount: 297939.16 US Dollar via: ACH timestamp: 2022/09/01 09:26
- acct_810F3D0F0 transfers_to acct_810F3D0F0 amount: 3.61 Euro via: Reinvestment timestamp: 2022/09/01 09:27
- acct_807C61CB0 transfers_to acct_807C61CB0 amount: 13.97 US Dollar via: ACH timestamp: 2022/09/01 09:30
- acct_807C61CB0 transfers_to acct_80B93FCE0 amount: 11.92 Euro via: ACH timestamp: 2022/09/01 09:30
- acct_807C61CB0 transfers_to acct_807C61CB0 amount: 88.20 US Dollar via: ACH timestamp: 2022/09/01 09:45
- acct_807C61CB0 transfers_to acct_80B93FCE0 amount: 75.27 Euro via: Credit Card timestamp: 2022/09/01 09:45
- acct_807C61CB0 transfers_to acct_807C61CB0 amount: 22.55 US Dollar via: ACH timestamp: 2022/09/01 09:48
- acct_807C61CB0 transfers_to acct_80B93FCE0 amount: 19.24 Euro via: Cash timestamp: 2022/09/01 09:48
- acct_807C61CB0 transfers_to acct_807C61CB0 amount: 47.90 US Dollar via: ACH timestamp: 2022/09/01 09:57
- acct_807C61CB0 transfers_to acct_80B93FCE0 amount: 40.88 Euro via: Cheque timestamp: 2022/09/01 09:57
- acct_801DD2B40 transfers_to acct_8051961C0 amount: 5734.79 Euro via: Cheque timestamp: 2022/09/01 11:18
- acct_801DDA2B0 transfers_to acct_801DDA2B0 amount: 42090.32 Euro via: Reinvestment timestamp: 2022/09/01 11:50
- acct_806C1E190 transfers_to acct_80E2D81B0 amount: 1684.28 Euro via: Credit Card timestamp: 2022/09/01 12:01
- acct_806C1E190 transfers_to acct_80E2D81B0 amount: 1044.57 Euro via: Cheque timestamp: 2022/09/01 12:03
- acct_80AB0D0B0 transfers_to acct_80BB75440 amount: 24169.81 Euro via: Cheque timestamp: 2022/09/01 12:04
- acct_80AB0D0B0 transfers_to acct_80BB75440 amount: 46033.29 Euro via: Cash timestamp: 2022/09/01 12:14
- acct_80AB0D0B0 transfers_to acct_80BB75440 amount: 22908.61 Euro via: Credit Card timestamp: 2022/09/01 12:25
- acct_803B194C0 transfers_to acct_80B7D32B0 amount: 8740.03 Euro via: Credit Card timestamp: 2022/09/01 12:43
- acct_803B194C0 transfers_to acct_80B7D32B0 amount: 2015.82 Euro via: Cheque timestamp: 2022/09/01 12:51
- acct_8068221D0 transfers_to acct_8068221D0 amount: 20.54 Euro via: Reinvestment timestamp: 2022/09/01 13:23
- acct_8051961C0 transfers_to acct_805B9C930 amount: 4904.81 Euro via: Cheque timestamp: 2022/09/01 13:41
- acct_8051961C0 transfers_to acct_805B9C930 amount: 9814.54 Euro via: Credit Card timestamp: 2022/09/01 13:46
- acct_8006CE9F0 transfers_to acct_8006CE9F0 amount: 6.56 Euro via: Reinvestment timestamp: 2022/09/01 14:20
- acct_803B194C0 transfers_to acct_80DE00AE0 amount: 16873.24 Euro via: Cash timestamp: 2022/09/01 14:53
- acct_803B194C0 transfers_to acct_80DE00AE0 amount: 148299.11 Euro via: Cheque timestamp: 2022/09/01 14:57
- acct_803B194C0 transfers_to acct_8051698C0 amount: 389.25 Euro via: Cheque timestamp: 2022/09/01 15:38
- acct_801DDA2B0 transfers_to acct_801DD2B40 amount: 995160.00 Euro via: Cheque timestamp: 2022/09/01 15:48
- acct_803B194C0 transfers_to acct_8051698C0 amount: 98.03 Euro via: Credit Card timestamp: 2022/09/01 15:48
- acct_80B93FCE0 transfers_to acct_80B93FCE0 amount: 17.51 Euro via: Reinvestment timestamp: 2022/09/01 16:17
- acct_80B7D32B0 transfers_to acct_80B7D32B0 amount: 108363.86 Euro via: Reinvestment timestamp: 2022/09/01 17:40
- acct_801DD2B40 transfers_to acct_803363330 amount: 1656.43 Euro via: Cheque timestamp: 2022/09/01 17:54
- acct_801DD2B40 transfers_to acct_803B194C0 amount: 595.04 Euro via: Cheque timestamp: 2022/09/01 19:33
- acct_8021AAC20 transfers_to acct_80BBE39F0 amount: 4823.74 Euro via: Cheque timestamp: 2022/09/01 19:37
- acct_8021AAC20 transfers_to acct_80BBE39F0 amount: 2845.61 Euro via: Credit Card timestamp: 2022/09/01 19:59
- acct_80AB0D0B0 transfers_to acct_80AB0D0B0 amount: 8.95 Euro via: Reinvestment timestamp: 2022/09/01 20:06
- acct_8018DCDE0 transfers_to acct_80BBE39F0 amount: 1658.14 Euro via: Credit Card timestamp: 2022/09/01 21:30
- acct_8018DCDE0 transfers_to acct_80BBE39F0 amount: 278.27 Euro via: Cash timestamp: 2022/09/01 21:31
- acct_8018DCDE0 transfers_to acct_80BBE39F0 amount: 1278.43 Euro via: Cheque timestamp: 2022/09/01 21:39
- acct_80103EE50 transfers_to acct_80103EE50 amount: 19.48 Euro via: Reinvestment timestamp: 2022/09/01 22:26
- acct_80ED30CD0 transfers_to acct_80ED30CD0 amount: 42497.25 Euro via: Reinvestment timestamp: 2022/09/01 22:39
- acct_8043261E0 transfers_to acct_8043261E0 amount: 196.57 US Dollar via: ACH timestamp: 2022/09/01 23:31
- acct_8043261E0 transfers_to acct_80ED30CD0 amount: 167.76 Euro via: Cheque timestamp: 2022/09/01 23:31
- acct_8006CE9F0 transfers_to acct_80B93FCE0 amount: 151.38 Euro via: Cheque timestamp: 2022/09/01 23:34
- acct_8043261E0 transfers_to acct_8043261E0 amount: 135.53 US Dollar via: ACH timestamp: 2022/09/01 23:39
- acct_8043261E0 transfers_to acct_80ED30CD0 amount: 115.66 Euro via: Credit Card timestamp: 2022/09/01 23:39
- acct_8006CE9F0 transfers_to acct_80B93FCE0 amount: 40.84 Euro via: Cash timestamp: 2022/09/01 23:40
- acct_80101DF20 transfers_to acct_80B93FCE0 amount: 57.04 Euro via: Credit Card timestamp: 2022/09/02 00:00
- acct_801DD2B40 transfers_to acct_80AB0D0B0 amount: 7.84 Euro via: Credit Card timestamp: 2022/09/02 00:16
- acct_803363330 transfers_to acct_806916EE0 amount: 759.24 Euro via: Cheque timestamp: 2022/09/02 02:10
- acct_803363330 transfers_to acct_806916EE0 amount: 411.55 Euro via: Credit Card timestamp: 2022/09/02 02:12
- acct_8043261E0 transfers_to acct_8043261E0 amount: 439727.84 US Dollar via: ACH timestamp: 2022/09/02 02:50
- acct_8043261E0 transfers_to acct_8043261E0 amount: 297939.16 US Dollar via: ACH timestamp: 2022/09/02 02:50
- acct_8021AAC20 transfers_to acct_80BBE39F0 amount: 4823.74 Euro via: Cheque timestamp: 2022/09/02 03:03
- acct_8021AAC20 transfers_to acct_80BBE39F0 amount: 2845.61 Euro via: Credit Card timestamp: 2022/09/02 03:04
- acct_80ED30CD0 transfers_to acct_80F7ECCB0 amount: 14482.08 Euro via: Cheque timestamp: 2022/09/02 03:39
- acct_8082DE630 transfers_to acct_8082DE060 amount: 33.68 Euro via: Credit Card timestamp: 2022/09/02 05:37
- acct_80103EE50 transfers_to acct_803363330 amount: 189.37 Euro via: Cheque timestamp: 2022/09/02 06:32
- acct_807C61CB0 transfers_to acct_807C61CB0 amount: 13.97 US Dollar via: ACH timestamp: 2022/09/02 06:35
- acct_807C61CB0 transfers_to acct_80B93FCE0 amount: 11.92 Euro via: ACH timestamp: 2022/09/02 06:35
- acct_807C61CB0 transfers_to acct_807C61CB0 amount: 47.90 US Dollar via: ACH timestamp: 2022/09/02 06:38
- acct_807C61CB0 transfers_to acct_807C61CB0 amount: 22.55 US Dollar via: ACH timestamp: 2022/09/02 06:38
- acct_807C61CB0 transfers_to acct_80B93FCE0 amount: 40.88 Euro via: Cheque timestamp: 2022/09/02 06:38
- acct_807C61CB0 transfers_to acct_80B93FCE0 amount: 19.24 Euro via: Cash timestamp: 2022/09/02 06:38
- acct_803363330 transfers_to acct_8070C21A0 amount: 7260.72 Euro via: Cheque timestamp: 2022/09/02 06:40
- acct_803363330 transfers_to acct_8070C21A0 amount: 873.56 Euro via: ACH timestamp: 2022/09/02 06:41
- acct_803363330 transfers_to acct_8070C21A0 amount: 1405.72 Euro via: Cash timestamp: 2022/09/02 06:46
- acct_807C61CB0 transfers_to acct_807C61CB0 amount: 88.20 US Dollar via: ACH timestamp: 2022/09/02 06:55
- acct_807C61CB0 transfers_to acct_80B93FCE0 amount: 75.27 Euro via: Credit Card timestamp: 2022/09/02 06:55
- acct_8051961C0 transfers_to acct_810F3D0F0 amount: 4542.45 Euro via: Cheque timestamp: 2022/09/02 07:31
- acct_8051961C0 transfers_to acct_810F3D0F0 amount: 6229.87 Euro via: Credit Card timestamp: 2022/09/02 07:42
- acct_801DDA2B0 transfers_to acct_80507E460 amount: 25575.44 Euro via: Wire timestamp: 2022/09/02 09:03
- acct_801DDA2B0 transfers_to acct_80507E460 amount: 8876.28 Euro via: Cheque timestamp: 2022/09/02 09:20
- acct_803B194C0 transfers_to acct_80DE00AE0 amount: 148299.11 Euro via: Cheque timestamp: 2022/09/02 09:24
- acct_801DDA2B0 transfers_to acct_80507E460 amount: 27876.09 Euro via: ACH timestamp: 2022/09/02 09:25
- acct_801DDA2B0 transfers_to acct_80507E460 amount: 3752.54 Euro via: Credit Card timestamp: 2022/09/02 09:28
- acct_803B194C0 transfers_to acct_80DE00AE0 amount: 16873.24 Euro via: Cash timestamp: 2022/09/02 09:28
- acct_8051961C0 transfers_to acct_8068221D0 amount: 1063.74 Euro via: Cheque timestamp: 2022/09/02 10:01
- acct_8051961C0 transfers_to acct_8068221D0 amount: 7529.84 Euro via: Credit Card timestamp: 2022/09/02 10:09
- acct_806C1E190 transfers_to acct_80E2D81B0 amount: 1044.57 Euro via: Cheque timestamp: 2022/09/02 10:25
- acct_806C1E190 transfers_to acct_80E2D81B0 amount: 1684.28 Euro via: Credit Card timestamp: 2022/09/02 10:27
- acct_812F4BA60 transfers_to acct_812F4B920 amount: 125.93 Euro via: Credit Card timestamp: 2022/09/02 10:53
- acct_8006CE9F0 transfers_to acct_80B93FCE0 amount: 40.84 Euro via: Cash timestamp: 2022/09/02 11:51
- acct_8006CE9F0 transfers_to acct_80B93FCE0 amount: 151.38 Euro via: Cheque timestamp: 2022/09/02 11:55
- acct_801DD2B40 transfers_to acct_8051961C0 amount: 5734.79 Euro via: Cheque timestamp: 2022/09/02 12:00
- acct_803B194C0 transfers_to acct_8051698C0 amount: 98.03 Euro via: Credit Card timestamp: 2022/09/02 12:10
- acct_803B194C0 transfers_to acct_8051698C0 amount: 389.25 Euro via: Cheque timestamp: 2022/09/02 12:14
- acct_8051961C0 transfers_to acct_805B9C930 amount: 4904.81 Euro via: Cheque timestamp: 2022/09/02 12:46
- acct_8051961C0 transfers_to acct_805B9C930 amount: 9814.54 Euro via: Credit Card timestamp: 2022/09/02 12:55
- acct_812DA3710 transfers_to acct_812F4B920 amount: 14812.56 Euro via: Cheque timestamp: 2022/09/02 13:30
- acct_812DA3710 transfers_to acct_812F4B920 amount: 831.96 Euro via: Credit Card timestamp: 2022/09/02 13:39
- acct_801DD2B40 transfers_to acct_803363330 amount: 1656.43 Euro via: Cheque timestamp: 2022/09/02 13:43
- acct_8043261E0 transfers_to acct_8043261E0 amount: 135.53 US Dollar via: ACH timestamp: 2022/09/02 15:41
- acct_8043261E0 transfers_to acct_80ED30CD0 amount: 115.66 Euro via: Credit Card timestamp: 2022/09/02 15:41
- acct_8043261E0 transfers_to acct_8043261E0 amount: 196.57 US Dollar via: ACH timestamp: 2022/09/02 15:56
- acct_8043261E0 transfers_to acct_80ED30CD0 amount: 167.76 Euro via: Cheque timestamp: 2022/09/02 15:56
- acct_803B194C0 transfers_to acct_80B7D32B0 amount: 8740.03 Euro via: Credit Card timestamp: 2022/09/02 16:25
- acct_803B194C0 transfers_to acct_80B7D32B0 amount: 2015.82 Euro via: Cheque timestamp: 2022/09/02 16:29
- acct_801DD2B40 transfers_to acct_80ED30CD0 amount: 5797.67 Euro via: Credit Card timestamp: 2022/09/02 16:45
- acct_801DD2B40 transfers_to acct_80ED30CD0 amount: 60762.91 Euro via: Cheque timestamp: 2022/09/02 16:49
- acct_8018DCDE0 transfers_to acct_80BBE39F0 amount: 1278.43 Euro via: Cheque timestamp: 2022/09/02 18:10
- acct_8018DCDE0 transfers_to acct_80BBE39F0 amount: 278.27 Euro via: Cash timestamp: 2022/09/02 18:12
- acct_8018DCDE0 transfers_to acct_80BBE39F0 amount: 1658.14 Euro via: Credit Card timestamp: 2022/09/02 18:14
- acct_803363330 transfers_to acct_8125F83A0 amount: 8519.41 Euro via: Cheque timestamp: 2022/09/02 19:00
- acct_803363330 transfers_to acct_8125F83A0 amount: 1412.92 Euro via: Credit Card timestamp: 2022/09/02 19:09
- acct_803363330 transfers_to acct_8125F83A0 amount: 197.39 Euro via: ACH timestamp: 2022/09/02 19:18
- acct_803363330 transfers_to acct_8125F83A0 amount: 1145.31 Euro via: Cash timestamp: 2022/09/02 19:23
- acct_801DD2B40 transfers_to acct_803B194C0 amount: 595.04 Euro via: Cheque timestamp: 2022/09/02 20:14
- acct_8005058F0 transfers_to acct_8051961C0 amount: 1698.78 Euro via: Cheque timestamp: 2022/09/02 20:24
- acct_8005058F0 transfers_to acct_8051961C0 amount: 104.49 Euro via: Credit Card timestamp: 2022/09/02 20:25
- acct_80AFC0B30 transfers_to acct_812F4B920 amount: 3315.82 Euro via: Cheque timestamp: 2022/09/02 21:34
- acct_80AB0D150 transfers_to acct_80AB0D0B0 amount: 414.59 Euro via: Credit Card timestamp: 2022/09/02 21:50
- acct_80AFC0B30 transfers_to acct_812F4B920 amount: 6717.51 Euro via: Credit Card timestamp: 2022/09/02 21:56
- acct_803B194C0 transfers_to acct_803BB4A00 amount: 77505.21 Euro via: ACH timestamp: 2022/09/02 22:33
- acct_803B194C0 transfers_to acct_803BB4A00 amount: 18457.88 Euro via: Credit Card timestamp: 2022/09/02 22:51
- acct_803B194C0 transfers_to acct_803BB4A00 amount: 65413.38 Euro via: Cheque timestamp: 2022/09/02 22:55
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- acct_803B194C0 transfers_to acct_803BB4A00 amount: 77505.21 Euro via: ACH timestamp: 2022/09/05 07:05
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- acct_801DD2B40 transfers_to acct_803B194C0 amount: 595.04 Euro via: Cheque timestamp: 2022/09/05 07:55
- acct_8018DCDE0 transfers_to acct_80BBE39F0 amount: 278.27 Euro via: Cash timestamp: 2022/09/05 09:11
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- acct_807C61CB0 transfers_to acct_807C61CB0 amount: 47.90 US Dollar via: ACH timestamp: 2022/09/05 10:45
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- acct_803363330 transfers_to acct_8125F83A0 amount: 197.39 Euro via: ACH timestamp: 2022/09/05 23:10
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- acct_801DD2B40 transfers_to acct_8051961C0 amount: 5734.79 Euro via: Cheque timestamp: 2022/09/06 00:44
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- acct_8043261E0 transfers_to acct_8043261E0 amount: 439727.84 US Dollar via: ACH timestamp: 2022/09/06 01:11
- acct_803B194C0 transfers_to acct_803BB4A00 amount: 77505.21 Euro via: ACH timestamp: 2022/09/06 02:02
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- acct_803B194C0 transfers_to acct_803BB4A00 amount: 65413.38 Euro via: Cheque timestamp: 2022/09/06 02:09
- acct_8018DCDE0 transfers_to acct_80BBE39F0 amount: 278.27 Euro via: Cash timestamp: 2022/09/06 02:34
- acct_8018DCDE0 transfers_to acct_80BBE39F0 amount: 1278.43 Euro via: Cheque timestamp: 2022/09/06 02:57
- acct_8018DCDE0 transfers_to acct_80BBE39F0 amount: 1658.14 Euro via: Credit Card timestamp: 2022/09/06 02:59
- acct_801DD2B40 transfers_to acct_803363330 amount: 1656.43 Euro via: Cheque timestamp: 2022/09/06 03:12
- acct_8051961C0 transfers_to acct_810F3D0F0 amount: 4542.45 Euro via: Cheque timestamp: 2022/09/06 05:32
- acct_8051961C0 transfers_to acct_810F3D0F0 amount: 6229.87 Euro via: Credit Card timestamp: 2022/09/06 05:44
- acct_803B194C0 transfers_to acct_8051698C0 amount: 98.03 Euro via: Credit Card timestamp: 2022/09/06 06:12
- acct_803B194C0 transfers_to acct_8051698C0 amount: 389.25 Euro via: Cheque timestamp: 2022/09/06 06:20
- acct_8006CE9F0 transfers_to acct_80B93FCE0 amount: 40.84 Euro via: Cash timestamp: 2022/09/06 06:23
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- acct_801DD2B40 transfers_to acct_803B194C0 amount: 595.04 Euro via: Cheque timestamp: 2022/09/06 06:35
- acct_807C61CB0 transfers_to acct_807C61CB0 amount: 88.20 US Dollar via: ACH timestamp: 2022/09/06 07:39
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- acct_807C61CB0 transfers_to acct_807C61CB0 amount: 47.90 US Dollar via: ACH timestamp: 2022/09/06 07:41
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- acct_807C61CB0 transfers_to acct_807C61CB0 amount: 22.55 US Dollar via: ACH timestamp: 2022/09/06 07:46
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- acct_807C61CB0 transfers_to acct_807C61CB0 amount: 13.97 US Dollar via: ACH timestamp: 2022/09/06 07:48
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- acct_80103EE50 transfers_to acct_803363330 amount: 189.37 Euro via: Cheque timestamp: 2022/09/06 15:43
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- acct_812DA3710 transfers_to acct_812F4B920 amount: 14812.56 Euro via: Cheque timestamp: 2022/09/06 16:16
- acct_806C1E190 transfers_to acct_80E2D81B0 amount: 1044.57 Euro via: Cheque timestamp: 2022/09/06 16:29
- acct_803363330 transfers_to acct_8125F83A0 amount: 1145.31 Euro via: Cash timestamp: 2022/09/06 19:48
- acct_803363330 transfers_to acct_8125F83A0 amount: 1412.92 Euro via: Credit Card timestamp: 2022/09/06 19:51
- acct_803363330 transfers_to acct_8125F83A0 amount: 8519.41 Euro via: Cheque timestamp: 2022/09/06 19:52
- acct_803363330 transfers_to acct_8125F83A0 amount: 197.39 Euro via: ACH timestamp: 2022/09/06 19:57
- acct_8051961C0 transfers_to acct_805B9C930 amount: 4904.81 Euro via: Cheque timestamp: 2022/09/06 22:07
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- acct_803B194C0 transfers_to acct_803BB4A00 amount: 77505.21 Euro via: ACH timestamp: 2022/09/07 06:26
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- acct_80103EE50 transfers_to acct_803363330 amount: 189.37 Euro via: Cheque timestamp: 2022/09/07 11:23
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- acct_8018DCDE0 transfers_to acct_80BBE39F0 amount: 278.27 Euro via: Cash timestamp: 2022/09/07 12:32
- acct_812DA3710 transfers_to acct_812F4B920 amount: 831.96 Euro via: Credit Card timestamp: 2022/09/07 12:36
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- acct_803B194C0 transfers_to acct_80B7D32B0 amount: 8740.03 Euro via: Credit Card timestamp: 2022/09/07 14:08
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- acct_8051961C0 transfers_to acct_805B9C930 amount: 9814.54 Euro via: Credit Card timestamp: 2022/09/07 18:19
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- acct_803363330 transfers_to acct_8125F83A0 amount: 197.39 Euro via: ACH timestamp: 2022/09/07 20:34
- acct_803363330 transfers_to acct_8125F83A0 amount: 8519.41 Euro via: Cheque timestamp: 2022/09/07 20:43
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- acct_803363330 transfers_to acct_8125F83A0 amount: 1145.31 Euro via: Cash timestamp: 2022/09/07 20:54
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- acct_803B194C0 transfers_to acct_8051698C0 amount: 389.25 Euro via: Cheque timestamp: 2022/09/07 22:25
- acct_803B194C0 transfers_to acct_8051698C0 amount: 98.03 Euro via: Credit Card timestamp: 2022/09/07 22:28
- acct_801DD2B40 transfers_to acct_803B194C0 amount: 595.04 Euro via: Cheque timestamp: 2022/09/07 23:30
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- acct_806C1E190 transfers_to acct_80E2D81B0 amount: 1684.28 Euro via: Credit Card timestamp: 2022/09/08 03:18
- acct_806C1E190 transfers_to acct_80E2D81B0 amount: 1044.57 Euro via: Cheque timestamp: 2022/09/08 03:19
- acct_803B194C0 transfers_to acct_80DE00AE0 amount: 16873.24 Euro via: Cash timestamp: 2022/09/08 03:36
- acct_803B194C0 transfers_to acct_80DE00AE0 amount: 148299.11 Euro via: Cheque timestamp: 2022/09/08 03:41
- acct_803B194C0 transfers_to acct_803BB4A00 amount: 18457.88 Euro via: Credit Card timestamp: 2022/09/08 05:39
- acct_803B194C0 transfers_to acct_803BB4A00 amount: 65413.38 Euro via: Cheque timestamp: 2022/09/08 05:44
- acct_803B194C0 transfers_to acct_803BB4A00 amount: 77505.21 Euro via: ACH timestamp: 2022/09/08 05:44
- acct_8043261E0 transfers_to acct_8043261E0 amount: 196.57 US Dollar via: ACH timestamp: 2022/09/08 06:24
- acct_8043261E0 transfers_to acct_80ED30CD0 amount: 167.76 Euro via: Cheque timestamp: 2022/09/08 06:24
- acct_8043261E0 transfers_to acct_8043261E0 amount: 135.53 US Dollar via: ACH timestamp: 2022/09/08 06:25
- acct_8043261E0 transfers_to acct_80ED30CD0 amount: 115.66 Euro via: Credit Card timestamp: 2022/09/08 06:25
- acct_801DD2B40 transfers_to acct_8051961C0 amount: 5734.79 Euro via: Cheque timestamp: 2022/09/08 07:44
- acct_8051961C0 transfers_to acct_810F3D0F0 amount: 4542.45 Euro via: Cheque timestamp: 2022/09/08 08:34
- acct_8051961C0 transfers_to acct_810F3D0F0 amount: 6229.87 Euro via: Credit Card timestamp: 2022/09/08 08:58
- acct_807C61CB0 transfers_to acct_807C61CB0 amount: 47.90 US Dollar via: ACH timestamp: 2022/09/08 10:36
- acct_807C61CB0 transfers_to acct_80B93FCE0 amount: 40.88 Euro via: Cheque timestamp: 2022/09/08 10:36
- acct_807C61CB0 transfers_to acct_807C61CB0 amount: 13.97 US Dollar via: ACH timestamp: 2022/09/08 10:47
- acct_807C61CB0 transfers_to acct_80B93FCE0 amount: 11.92 Euro via: ACH timestamp: 2022/09/08 10:47
- acct_807C61CB0 transfers_to acct_807C61CB0 amount: 22.55 US Dollar via: ACH timestamp: 2022/09/08 10:49
- acct_807C61CB0 transfers_to acct_80B93FCE0 amount: 19.24 Euro via: Cash timestamp: 2022/09/08 10:49
- acct_807C61CB0 transfers_to acct_807C61CB0 amount: 88.20 US Dollar via: ACH timestamp: 2022/09/08 10:53
- acct_807C61CB0 transfers_to acct_80B93FCE0 amount: 75.27 Euro via: Credit Card timestamp: 2022/09/08 10:53
- acct_8018DCDE0 transfers_to acct_80BBE39F0 amount: 278.27 Euro via: Cash timestamp: 2022/09/08 13:13
- acct_8018DCDE0 transfers_to acct_80BBE39F0 amount: 1658.14 Euro via: Credit Card timestamp: 2022/09/08 13:15
- acct_8018DCDE0 transfers_to acct_80BBE39F0 amount: 1278.43 Euro via: Cheque timestamp: 2022/09/08 13:25
- acct_803B194C0 transfers_to acct_8051698C0 amount: 98.03 Euro via: Credit Card timestamp: 2022/09/08 13:33
- acct_803B194C0 transfers_to acct_8051698C0 amount: 389.25 Euro via: Cheque timestamp: 2022/09/08 13:45
- acct_803363330 transfers_to acct_8125F83A0 amount: 1145.31 Euro via: Cash timestamp: 2022/09/08 14:05
- acct_803363330 transfers_to acct_8125F83A0 amount: 197.39 Euro via: ACH timestamp: 2022/09/08 14:08
- acct_803363330 transfers_to acct_8125F83A0 amount: 8519.41 Euro via: Cheque timestamp: 2022/09/08 14:13
- acct_803363330 transfers_to acct_8125F83A0 amount: 1412.92 Euro via: Credit Card timestamp: 2022/09/08 14:16
- acct_8051961C0 transfers_to acct_805B9C930 amount: 4904.81 Euro via: Cheque timestamp: 2022/09/08 14:25
- acct_8051961C0 transfers_to acct_805B9C930 amount: 9814.54 Euro via: Credit Card timestamp: 2022/09/08 14:26
- acct_80103EE50 transfers_to acct_803363330 amount: 189.37 Euro via: Cheque timestamp: 2022/09/08 14:30
- acct_8043261E0 transfers_to acct_8043261E0 amount: 439727.84 US Dollar via: ACH timestamp: 2022/09/08 15:02
- acct_8043261E0 transfers_to acct_8043261E0 amount: 297939.16 US Dollar via: ACH timestamp: 2022/09/08 15:08
- acct_8021AAC20 transfers_to acct_80BBE39F0 amount: 4823.74 Euro via: Cheque timestamp: 2022/09/08 15:44
- acct_8021AAC20 transfers_to acct_80BBE39F0 amount: 2845.61 Euro via: Credit Card timestamp: 2022/09/08 15:52
- acct_801DD2B40 transfers_to acct_803B194C0 amount: 595.04 Euro via: Cheque timestamp: 2022/09/08 18:51
- acct_8006CE9F0 transfers_to acct_80B93FCE0 amount: 151.38 Euro via: Cheque timestamp: 2022/09/08 22:03
- acct_8006CE9F0 transfers_to acct_80B93FCE0 amount: 40.84 Euro via: Cash timestamp: 2022/09/08 22:04
- acct_801DD2B40 transfers_to acct_80B93FCE0 amount: 34.18 Euro via: Credit Card timestamp: 2022/09/09 00:18
- acct_801DD2B40 transfers_to acct_803B194C0 amount: 595.04 Euro via: Cheque timestamp: 2022/09/09 00:23
- acct_806C1E190 transfers_to acct_80E2D81B0 amount: 1684.28 Euro via: Credit Card timestamp: 2022/09/09 00:31
- acct_806C1E190 transfers_to acct_80E2D81B0 amount: 1044.57 Euro via: Cheque timestamp: 2022/09/09 00:54
- acct_8018DCDE0 transfers_to acct_80BBE39F0 amount: 278.27 Euro via: Cash timestamp: 2022/09/09 01:00
- acct_8018DCDE0 transfers_to acct_80BBE39F0 amount: 1278.43 Euro via: Cheque timestamp: 2022/09/09 01:23
- acct_8018DCDE0 transfers_to acct_80BBE39F0 amount: 1658.14 Euro via: Credit Card timestamp: 2022/09/09 01:24
- acct_8043261E0 transfers_to acct_8043261E0 amount: 196.57 US Dollar via: ACH timestamp: 2022/09/09 01:42
- acct_8043261E0 transfers_to acct_80ED30CD0 amount: 167.76 Euro via: Cheque timestamp: 2022/09/09 01:42
- acct_8043261E0 transfers_to acct_8043261E0 amount: 135.53 US Dollar via: ACH timestamp: 2022/09/09 01:57
- acct_8043261E0 transfers_to acct_80ED30CD0 amount: 115.66 Euro via: Credit Card timestamp: 2022/09/09 01:57
- acct_80AB0D150 transfers_to acct_80AB0D0B0 amount: 414.59 Euro via: Credit Card timestamp: 2022/09/09 03:11
- acct_80AFC0B30 transfers_to acct_812F4B920 amount: 3315.82 Euro via: Cheque timestamp: 2022/09/09 03:42
- acct_80AFC0B30 transfers_to acct_812F4B920 amount: 6717.51 Euro via: Credit Card timestamp: 2022/09/09 03:54
- acct_803B194C0 transfers_to acct_803BB4A00 amount: 65413.38 Euro via: Cheque timestamp: 2022/09/09 03:57
- acct_803B194C0 transfers_to acct_803BB4A00 amount: 18457.88 Euro via: Credit Card timestamp: 2022/09/09 03:57
- acct_803B194C0 transfers_to acct_803BB4A00 amount: 77505.21 Euro via: ACH timestamp: 2022/09/09 03:57
- acct_803363330 transfers_to acct_8070C21A0 amount: 1405.72 Euro via: Cash timestamp: 2022/09/09 04:34
- acct_803363330 transfers_to acct_8070C21A0 amount: 873.56 Euro via: ACH timestamp: 2022/09/09 04:35
- acct_803363330 transfers_to acct_8070C21A0 amount: 7260.72 Euro via: Cheque timestamp: 2022/09/09 04:44
- acct_8021AAC20 transfers_to acct_80BBE39F0 amount: 2845.61 Euro via: Credit Card timestamp: 2022/09/09 05:06
- acct_8021AAC20 transfers_to acct_80BBE39F0 amount: 4823.74 Euro via: Cheque timestamp: 2022/09/09 05:20
- acct_807C61CB0 transfers_to acct_807C61CB0 amount: 88.20 US Dollar via: ACH timestamp: 2022/09/09 06:31
- acct_807C61CB0 transfers_to acct_80B93FCE0 amount: 75.27 Euro via: Credit Card timestamp: 2022/09/09 06:31
- acct_807C61CB0 transfers_to acct_807C61CB0 amount: 47.90 US Dollar via: ACH timestamp: 2022/09/09 06:46
- acct_807C61CB0 transfers_to acct_80B93FCE0 amount: 40.88 Euro via: Cheque timestamp: 2022/09/09 06:46
- acct_807C61CB0 transfers_to acct_807C61CB0 amount: 13.97 US Dollar via: ACH timestamp: 2022/09/09 06:53
- acct_807C61CB0 transfers_to acct_80B93FCE0 amount: 11.92 Euro via: ACH timestamp: 2022/09/09 06:53
- acct_807C61CB0 transfers_to acct_807C61CB0 amount: 22.55 US Dollar via: ACH timestamp: 2022/09/09 06:58
- acct_807C61CB0 transfers_to acct_80B93FCE0 amount: 19.24 Euro via: Cash timestamp: 2022/09/09 06:58
- acct_8051961C0 transfers_to acct_810F3D0F0 amount: 6229.87 Euro via: Credit Card timestamp: 2022/09/09 07:12
- acct_803B194C0 transfers_to acct_8051698C0 amount: 389.25 Euro via: Cheque timestamp: 2022/09/09 07:12
- acct_8051961C0 transfers_to acct_810F3D0F0 amount: 4542.45 Euro via: Cheque timestamp: 2022/09/09 07:20
- acct_803B194C0 transfers_to acct_8051698C0 amount: 98.03 Euro via: Credit Card timestamp: 2022/09/09 07:21
- acct_80ED30CD0 transfers_to acct_80F7ECCB0 amount: 14482.08 Euro via: Cheque timestamp: 2022/09/09 07:53
- acct_801DDA2B0 transfers_to acct_80507E460 amount: 25575.44 Euro via: Wire timestamp: 2022/09/09 08:13
- acct_801DDA2B0 transfers_to acct_80507E460 amount: 3752.54 Euro via: Credit Card timestamp: 2022/09/09 08:20
- acct_801DDA2B0 transfers_to acct_80507E460 amount: 27876.09 Euro via: ACH timestamp: 2022/09/09 08:25
- acct_801DDA2B0 transfers_to acct_80507E460 amount: 8876.28 Euro via: Cheque timestamp: 2022/09/09 08:29
- acct_801DD2B40 transfers_to acct_8051961C0 amount: 5734.79 Euro via: Cheque timestamp: 2022/09/09 12:51
- acct_8051961C0 transfers_to acct_805B9C930 amount: 4904.81 Euro via: Cheque timestamp: 2022/09/09 14:36
- acct_8051961C0 transfers_to acct_805B9C930 amount: 9814.54 Euro via: Credit Card timestamp: 2022/09/09 14:45
- acct_8006CE9F0 transfers_to acct_80B93FCE0 amount: 151.38 Euro via: Cheque timestamp: 2022/09/09 15:20
- acct_8006CE9F0 transfers_to acct_80B93FCE0 amount: 40.84 Euro via: Cash timestamp: 2022/09/09 15:28
- acct_812DA3710 transfers_to acct_812F4B920 amount: 14812.56 Euro via: Cheque timestamp: 2022/09/09 15:39
- acct_812DA3710 transfers_to acct_812F4B920 amount: 831.96 Euro via: Credit Card timestamp: 2022/09/09 15:52
- acct_803363330 transfers_to acct_806916EE0 amount: 411.55 Euro via: Credit Card timestamp: 2022/09/09 16:12
- acct_803363330 transfers_to acct_806916EE0 amount: 759.24 Euro via: Cheque timestamp: 2022/09/09 16:17
- acct_8082DE630 transfers_to acct_8082DE060 amount: 33.68 Euro via: Credit Card timestamp: 2022/09/09 16:26
- acct_801DD2B40 transfers_to acct_803363330 amount: 1656.43 Euro via: Cheque timestamp: 2022/09/09 19:22
- acct_803363330 transfers_to acct_8125F83A0 amount: 8519.41 Euro via: Cheque timestamp: 2022/09/09 19:47
- acct_803363330 transfers_to acct_8125F83A0 amount: 197.39 Euro via: ACH timestamp: 2022/09/09 19:48
- acct_803363330 transfers_to acct_8125F83A0 amount: 1412.92 Euro via: Credit Card timestamp: 2022/09/09 19:51
- acct_803363330 transfers_to acct_8125F83A0 amount: 1145.31 Euro via: Cash timestamp: 2022/09/09 19:56
- acct_803B194C0 transfers_to acct_803B194C0 amount: 2540.51 Euro via: ACH timestamp: 2022/09/09 19:58
- acct_803B194C0 transfers_to acct_80FDF7CB0 amount: 10053.10 Shekel via: ACH timestamp: 2022/09/09 19:58
- acct_8043261E0 transfers_to acct_8043261E0 amount: 297939.16 US Dollar via: ACH timestamp: 2022/09/09 20:23
- acct_8043261E0 transfers_to acct_8043261E0 amount: 439727.84 US Dollar via: ACH timestamp: 2022/09/09 20:24
- acct_803B194C0 transfers_to acct_80DE00AE0 amount: 148299.11 Euro via: Cheque timestamp: 2022/09/09 21:38
- acct_803B194C0 transfers_to acct_80DE00AE0 amount: 16873.24 Euro via: Cash timestamp: 2022/09/09 21:40
- acct_801DD2B40 transfers_to acct_80ED30CD0 amount: 60762.91 Euro via: Cheque timestamp: 2022/09/09 21:42
- acct_801DD2B40 transfers_to acct_80ED30CD0 amount: 5797.67 Euro via: Credit Card timestamp: 2022/09/09 21:43
- acct_80103EE50 transfers_to acct_803363330 amount: 189.37 Euro via: Cheque timestamp: 2022/09/09 22:34
- acct_812F4BA60 transfers_to acct_812F4B920 amount: 125.93 Euro via: Credit Card timestamp: 2022/09/09 22:51
- acct_803B194C0 transfers_to acct_80B7D32B0 amount: 8740.03 Euro via: Credit Card timestamp: 2022/09/09 23:50
- acct_803B194C0 transfers_to acct_80B7D32B0 amount: 2015.82 Euro via: Cheque timestamp: 2022/09/09 23:57
- acct_801DD2B40 transfers_to acct_8082DE060 amount: 14.05 Euro via: Credit Card timestamp: 2022/09/10 00:00
- acct_801DD2B40 transfers_to acct_803363330 amount: 1656.43 Euro via: Cheque timestamp: 2022/09/10 10:08
- acct_803B194C0 transfers_to acct_80DE00AE0 amount: 16873.24 Euro via: Cash timestamp: 2022/09/10 19:38
- acct_803B194C0 transfers_to acct_80DE00AE0 amount: 148299.11 Euro via: Cheque timestamp: 2022/09/10 19:56
- acct_803B194C0 transfers_to acct_80B7D32B0 amount: 8740.03 Euro via: Credit Card timestamp: 2022/09/10 21:06
- acct_803B194C0 transfers_to acct_80B7D32B0 amount: 2015.82 Euro via: Cheque timestamp: 2022/09/10 21:15
- acct_807C61CB0 transfers_to acct_807C61CB0 amount: 47.90 US Dollar via: ACH timestamp: 2022/09/10 21:45
- acct_807C61CB0 transfers_to acct_80B93FCE0 amount: 40.88 Euro via: Cheque timestamp: 2022/09/10 21:45
- acct_807C61CB0 transfers_to acct_807C61CB0 amount: 13.97 US Dollar via: ACH timestamp: 2022/09/10 21:50
- acct_807C61CB0 transfers_to acct_80B93FCE0 amount: 11.92 Euro via: ACH timestamp: 2022/09/10 21:50
- acct_807C61CB0 transfers_to acct_807C61CB0 amount: 22.55 US Dollar via: ACH timestamp: 2022/09/10 21:55
- acct_807C61CB0 transfers_to acct_80B93FCE0 amount: 19.24 Euro via: Cash timestamp: 2022/09/10 21:55
- acct_807C61CB0 transfers_to acct_807C61CB0 amount: 88.20 US Dollar via: ACH timestamp: 2022/09/10 21:56
- acct_807C61CB0 transfers_to acct_80B93FCE0 amount: 75.27 Euro via: Credit Card timestamp: 2022/09/10 21:56

SUMMARY STATISTICS:
  Total transactions: 467
  Unique accounts: 48
  Total volume: 14,079,589.55
  Avg transaction: 30,149.01
  Time span: 392 units
  Max out-degree: 81 (node: 003149_807C61CB0)
  Max in-degree: 58 (node: 017861_80B93FCE0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)