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_00552) ===

**Nodes:**
- acct_800D8EA00 (type: Account)
- acct_8069D6FD0 (type: Account)
- acct_80EBEE3C0 (type: Account)
- acct_8009921F0 (type: Account)
- acct_802B50BB0 (type: Account)
- acct_811120770 (type: Account)
- acct_80D9E9100 (type: Account)
- acct_8023C6C10 (type: Account)
- acct_801E19640 (type: Account)
- acct_8026655C0 (type: Account)
- acct_80533E240 (type: Account)
- acct_80FF3C400 (type: Account)
- acct_800BDFDC0 (type: Account)
- acct_8024D03A0 (type: Account)
- acct_8103709A0 (type: Account)
- acct_8012C3550 (type: Account)
- acct_8013D8900 (type: Account)
- acct_807ADEA20 (type: Account)
- acct_80BD78830 (type: Account)
- acct_8080A3C50 (type: Account)
- acct_812BF7960 (type: Account)
- acct_807747C60 (type: Account)
- acct_8095B2350 (type: Account)
- acct_80A09A300 (type: Account)
- acct_80A238210 (type: Account)
- acct_80DFD54C0 (type: Account)
- acct_8123E0B20 (type: Account)
- acct_812E4F530 (type: Account)
- acct_80E66FE30 (type: Account)
- acct_805272D00 (type: Account)
- acct_80C496510 (type: Account)
- acct_80C68FBA0 (type: Account)
- acct_801511000 (type: Account)
- acct_801FD7360 (type: Account)
- acct_801FF17A0 (type: Account)
- acct_805FB43A0 (type: Account)
- acct_8018AB0F0 (type: Account)
- acct_8020CCC50 (type: Account)
- acct_807F266B0 (type: Account)
- acct_812FD4AE0 (type: Account)
- acct_802194EF0 (type: Account)
- acct_80B63C280 (type: Account)
- acct_802C6AE20 (type: Account)
- acct_80B86EA90 (type: Account)
- acct_8069A5150 (type: Account)
- acct_80C8C6900 (type: Account)
- acct_806F26AD0 (type: Account)
- acct_802F12E00 (type: Account)
- acct_80B78CB70 (type: Account)
- acct_810280200 (type: Account)
- acct_8067711C0 (type: Account)
- acct_805FB46C0 (type: Account)
- acct_801AB75A0 (type: Account)
- acct_80E7955B0 (type: Account)
- acct_809413960 (type: Account)
- acct_8014B5050 (type: Account)
- acct_812FD6DF0 (type: Account)
- acct_80124F4D0 (type: Account)
- acct_810CB0D80 (type: Account)
- acct_800E6F940 (type: Account)
- acct_8019B7AF0 (type: Account)
- acct_801D96C50 (type: Account)
- acct_800C927C0 (type: Account)
- acct_807ADECE0 (type: Account)
- acct_807CDA600 (type: Account)
- acct_80EBEE410 (type: Account)
- acct_80E3C3440 (type: Account)
- acct_80BA7D3D0 (type: Account)
- acct_812475090 (type: Account)
- acct_800ECFB00 (type: Account)
- acct_801C5E030 (type: Account)
- acct_8023C35A0 (type: Account)
- acct_80AE131D0 (type: Account)
- acct_801688A00 (type: Account)
- acct_801D2F620 (type: Account)
- acct_8005058F0 (type: Account)
- acct_800552C50 (type: Account)
- acct_800AE1E30 (type: Account)
- acct_800AEC1A0 (type: Account)
- acct_8059E95C0 (type: Account)
- acct_80954E400 (type: Account)
- acct_806CCDED0 (type: Account)
- acct_80818DE20 (type: Account)
- acct_8124B00A0 (type: Account)
- acct_8018CD020 (type: Account)
- acct_80269F230 (type: Account)
- acct_8048D9BB0 (type: Account)
- acct_801EDB1E0 (type: Account)
- acct_8026582F0 (type: Account)
- acct_80E6A0AD0 (type: Account)
- acct_812CDBF60 (type: Account)
- acct_810C693F0 (type: Account)
- acct_812117820 (type: Account)
- acct_801C56BA0 (type: Account)
- acct_80E370100 (type: Account)
- acct_800D7D4C0 (type: Account)
- acct_8015B54E0 (type: Account)
- acct_802988F70 (type: Account)
- acct_802F245B0 (type: Account)
- acct_8032C3140 (type: Account)
- acct_800978E90 (type: Account)
- acct_80326A0D0 (type: Account)
- acct_807ADEA70 (type: Account)
- acct_80D280F70 (type: Account)
- acct_805FB44E0 (type: Account)
- acct_80E4221B0 (type: Account)
- acct_8103E0790 (type: Account)
- acct_8080A3CF0 (type: Account)
- acct_80BE17E40 (type: Account)
- acct_80DA12630 (type: Account)
- acct_80E4243C0 (type: Account)
- acct_8042BE980 (type: Account)
- acct_80679D370 (type: Account)
- acct_810BF2EC0 (type: Account)
- acct_80590CC10 (type: Account)
- acct_80973F130 (type: Account)
- acct_810308480 (type: Account)
- acct_80983F7F0 (type: Account)
- acct_80DAB3A90 (type: Account)
- acct_810969750 (type: Account)
- acct_8086E97A0 (type: Account)
- acct_808A57690 (type: Account)
- acct_80E61D6A0 (type: Account)
- acct_800968D40 (type: Account)
- acct_800C8A340 (type: Account)
- acct_8024F0980 (type: Account)
- acct_80BA805B0 (type: Account)
- acct_800ED78C0 (type: Account)
- acct_801A32380 (type: Account)
- acct_80BCDB8B0 (type: Account)
- acct_80941BA10 (type: Account)
- acct_8068EC7E0 (type: Account)
- acct_8079C0EA0 (type: Account)
- acct_80B401930 (type: Account)
- acct_800C8F560 (type: Account)
- acct_812C3D9E0 (type: Account)
- acct_80BA3E870 (type: Account)
- acct_80ECB7F90 (type: Account)
- acct_809C39CA0 (type: Account)
- acct_800ABB5F0 (type: Account)
- acct_8083EEFD0 (type: Account)
- acct_80E7863F0 (type: Account)
- acct_810712E80 (type: Account)
- acct_8120E6520 (type: Account)
- acct_8007F6410 (type: Account)
- acct_81166B8C0 (type: Account)
- acct_80ECBA790 (type: Account)
- acct_801738E40 (type: Account)
- acct_802189310 (type: Account)
- acct_809FF1650 (type: Account)
- acct_8021C01D0 (type: Account)
- acct_802616AE0 (type: Account)
- acct_814838C50 (type: Account)
- acct_801119EC0 (type: Account)
- acct_802189400 (type: Account)
- acct_812202BA0 (type: Account)
- acct_8104C71A0 (type: Account)
- acct_807B4BCE0 (type: Account)
- acct_801F49CC0 (type: Account)
- acct_8026B7850 (type: Account)
- acct_801E489E0 (type: Account)
- acct_812BFC290 (type: Account)
- acct_802EF5610 (type: Account)
- acct_8028A1AD0 (type: Account)
- acct_80052DDC0 (type: Account)
- acct_800A04240 (type: Account)
- acct_80284AAC0 (type: Account)
- acct_802C97EC0 (type: Account)
- acct_8060A9C50 (type: Account)
- acct_80A794EE0 (type: Account)
- acct_80B6BD1F0 (type: Account)
- acct_810A99160 (type: Account)
- acct_805FB47B0 (type: Account)
- acct_8042AD890 (type: Account)
- acct_80819D0A0 (type: Account)
- acct_80DA88910 (type: Account)
- acct_811D3F9C0 (type: Account)
- acct_8093B7570 (type: Account)
- acct_80C37CF50 (type: Account)
- acct_8131CD850 (type: Account)
- acct_8080A3CA0 (type: Account)
- acct_80BA7D380 (type: Account)
- acct_801D2F930 (type: Account)
- acct_800A04900 (type: Account)
- acct_8086E97F0 (type: Account)
- acct_805FB4710 (type: Account)
- acct_80386D920 (type: Account)
- acct_80124F610 (type: Account)
- acct_8104C71F0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0010709 (type: Bank)
- bank_0012461 (type: Bank)
- bank_001299 (type: Bank)
- bank_0013959 (type: Bank)
- bank_0014657 (type: Bank)
- bank_001655 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_0018180 (type: Bank)
- bank_001916 (type: Bank)
- bank_0019777 (type: Bank)
- bank_0020846 (type: Bank)
- bank_0021922 (type: Bank)
- bank_002467 (type: Bank)
- bank_0025113 (type: Bank)
- bank_0027365 (type: Bank)
- bank_0027402 (type: Bank)
- bank_0027535 (type: Bank)
- bank_0028717 (type: Bank)
- bank_0029435 (type: Bank)
- bank_0031149 (type: Bank)
- bank_003123 (type: Bank)
- bank_0031799 (type: Bank)
- bank_0033780 (type: Bank)
- bank_003514 (type: Bank)
- bank_003655 (type: Bank)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_0041215 (type: Bank)
- bank_004259 (type: Bank)
- bank_005175 (type: Bank)
- bank_005328 (type: Bank)
- bank_005466 (type: Bank)
- bank_006030 (type: Bank)
- bank_006179 (type: Bank)
- bank_006625 (type: Bank)
- bank_007675 (type: Bank)
- bank_008074 (type: Bank)
- bank_008455 (type: Bank)
- bank_008823 (type: Bank)
- bank_010 (type: Bank)
- bank_011 (type: Bank)
- bank_0112354 (type: Bank)
- bank_0115656 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117660 (type: Bank)
- bank_011852 (type: Bank)
- bank_0119880 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0120709 (type: Bank)
- bank_0122094 (type: Bank)
- bank_0122342 (type: Bank)
- bank_012513 (type: Bank)
- bank_012561 (type: Bank)
- bank_012963 (type: Bank)
- bank_013057 (type: Bank)
- bank_013083 (type: Bank)
- bank_013265 (type: Bank)
- bank_013516 (type: Bank)
- bank_013858 (type: Bank)
- bank_013862 (type: Bank)
- bank_014011 (type: Bank)
- bank_014290 (type: Bank)
- bank_0143493 (type: Bank)
- bank_0145217 (type: Bank)
- bank_014650 (type: Bank)
- bank_01490 (type: Bank)
- bank_015010 (type: Bank)
- bank_015055 (type: Bank)
- bank_01522 (type: Bank)
- bank_015231 (type: Bank)
- bank_01547 (type: Bank)
- bank_015643 (type: Bank)
- bank_015863 (type: Bank)
- bank_016254 (type: Bank)
- bank_016354 (type: Bank)
- bank_016431 (type: Bank)
- bank_016643 (type: Bank)
- bank_016871 (type: Bank)
- bank_016941 (type: Bank)
- bank_016991 (type: Bank)
- bank_017610 (type: Bank)
- bank_017649 (type: Bank)
- bank_017769 (type: Bank)
- bank_018428 (type: Bank)
- bank_020 (type: Bank)
- bank_0210829 (type: Bank)
- bank_021387 (type: Bank)
- bank_0214100 (type: Bank)
- bank_0214322 (type: Bank)
- bank_0215242 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_0217959 (type: Bank)
- bank_0218267 (type: Bank)
- bank_021831 (type: Bank)
- bank_0219077 (type: Bank)
- bank_021918 (type: Bank)
- bank_022 (type: Bank)
- bank_0221032 (type: Bank)
- bank_0226350 (type: Bank)
- bank_022775 (type: Bank)
- bank_023 (type: Bank)
- bank_023344 (type: Bank)
- bank_0234335 (type: Bank)
- bank_023525 (type: Bank)
- bank_023555 (type: Bank)
- bank_023691 (type: Bank)
- bank_0238286 (type: Bank)
- bank_024144 (type: Bank)
- bank_0241704 (type: Bank)
- bank_0241775 (type: Bank)
- bank_024482 (type: Bank)
- bank_024850 (type: Bank)
- bank_024963 (type: Bank)
- bank_0251027 (type: Bank)
- bank_025536 (type: Bank)
- bank_025866 (type: Bank)
- bank_02591 (type: Bank)
- bank_026580 (type: Bank)
- bank_026624 (type: Bank)
- bank_026860 (type: Bank)
- bank_027103 (type: Bank)
- bank_027241 (type: Bank)
- bank_028183 (type: Bank)
- bank_028711 (type: Bank)
- bank_029069 (type: Bank)
- bank_02915 (type: Bank)
- bank_0320842 (type: Bank)
- bank_0326062 (type: Bank)
- bank_033124 (type: Bank)
- bank_03457 (type: Bank)
- bank_034906 (type: Bank)
- bank_034943 (type: Bank)
- bank_035003 (type: Bank)
- bank_03578 (type: Bank)
- bank_037648 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800D8EA00 belongs_to bank_001024
- acct_8069D6FD0 belongs_to bank_0010709
- acct_80EBEE3C0 belongs_to bank_0012461
- acct_8009921F0 belongs_to bank_001299
- acct_802B50BB0 belongs_to bank_001299
- acct_811120770 belongs_to bank_0013959
- acct_80D9E9100 belongs_to bank_0014657
- acct_8023C6C10 belongs_to bank_001655
- acct_801E19640 belongs_to bank_001665
- acct_8026655C0 belongs_to bank_001665
- acct_80533E240 belongs_to bank_001665
- acct_80FF3C400 belongs_to bank_001665
- acct_800BDFDC0 belongs_to bank_001669
- acct_8024D03A0 belongs_to bank_001669
- acct_8103709A0 belongs_to bank_0018180
- acct_8012C3550 belongs_to bank_001916
- acct_8013D8900 belongs_to bank_001916
- acct_807ADEA20 belongs_to bank_0019777
- acct_80BD78830 belongs_to bank_0020846
- acct_8080A3C50 belongs_to bank_0021922
- acct_812BF7960 belongs_to bank_0021922
- acct_807747C60 belongs_to bank_002467
- acct_8095B2350 belongs_to bank_0025113
- acct_80A09A300 belongs_to bank_0027365
- acct_80A238210 belongs_to bank_0027402
- acct_80DFD54C0 belongs_to bank_0027535
- acct_8123E0B20 belongs_to bank_0028717
- acct_812E4F530 belongs_to bank_0029435
- acct_80E66FE30 belongs_to bank_0031149
- acct_805272D00 belongs_to bank_003123
- acct_80C496510 belongs_to bank_0031799
- acct_80C68FBA0 belongs_to bank_0033780
- acct_801511000 belongs_to bank_003514
- acct_801FD7360 belongs_to bank_003655
- acct_801FF17A0 belongs_to bank_003655
- acct_805FB43A0 belongs_to bank_003655
- acct_8018AB0F0 belongs_to bank_003881
- acct_8020CCC50 belongs_to bank_003881
- acct_807F266B0 belongs_to bank_00410
- acct_812FD4AE0 belongs_to bank_0041215
- acct_802194EF0 belongs_to bank_004259
- acct_80B63C280 belongs_to bank_005175
- acct_802C6AE20 belongs_to bank_005328
- acct_80B86EA90 belongs_to bank_005328
- acct_8069A5150 belongs_to bank_005466
- acct_80C8C6900 belongs_to bank_006030
- acct_806F26AD0 belongs_to bank_006179
- acct_802F12E00 belongs_to bank_006625
- acct_80B78CB70 belongs_to bank_007675
- acct_810280200 belongs_to bank_008074
- acct_8067711C0 belongs_to bank_008455
- acct_805FB46C0 belongs_to bank_008823
- acct_801AB75A0 belongs_to bank_010
- acct_80E7955B0 belongs_to bank_0112354
- acct_809413960 belongs_to bank_0115656
- acct_8014B5050 belongs_to bank_011657
- acct_812FD6DF0 belongs_to bank_0117660
- acct_80124F4D0 belongs_to bank_011852
- acct_810CB0D80 belongs_to bank_0119880
- acct_800E6F940 belongs_to bank_011
- acct_8019B7AF0 belongs_to bank_011
- acct_801D96C50 belongs_to bank_011
- acct_800C927C0 belongs_to bank_012004
- acct_807ADECE0 belongs_to bank_0120709
- acct_807CDA600 belongs_to bank_0120709
- acct_80EBEE410 belongs_to bank_0120709
- acct_80E3C3440 belongs_to bank_0122094
- acct_80BA7D3D0 belongs_to bank_0122342
- acct_812475090 belongs_to bank_0122342
- acct_800ECFB00 belongs_to bank_012513
- acct_801C5E030 belongs_to bank_012513
- acct_8023C35A0 belongs_to bank_012513
- acct_80AE131D0 belongs_to bank_012561
- acct_801688A00 belongs_to bank_012963
- acct_801D2F620 belongs_to bank_012963
- acct_8005058F0 belongs_to bank_012
- acct_800552C50 belongs_to bank_012
- acct_800AE1E30 belongs_to bank_012
- acct_800AEC1A0 belongs_to bank_012
- acct_8059E95C0 belongs_to bank_013057
- acct_80954E400 belongs_to bank_013083
- acct_806CCDED0 belongs_to bank_013265
- acct_80818DE20 belongs_to bank_013265
- acct_8124B00A0 belongs_to bank_013265
- acct_8018CD020 belongs_to bank_013516
- acct_80269F230 belongs_to bank_013516
- acct_8048D9BB0 belongs_to bank_013858
- acct_801EDB1E0 belongs_to bank_013862
- acct_8026582F0 belongs_to bank_013862
- acct_80E6A0AD0 belongs_to bank_014011
- acct_812CDBF60 belongs_to bank_014290
- acct_810C693F0 belongs_to bank_0143493
- acct_812117820 belongs_to bank_0145217
- acct_801C56BA0 belongs_to bank_014650
- acct_80E370100 belongs_to bank_014650
- acct_800D7D4C0 belongs_to bank_01490
- acct_8015B54E0 belongs_to bank_01490
- acct_802988F70 belongs_to bank_01490
- acct_802F245B0 belongs_to bank_015010
- acct_8032C3140 belongs_to bank_015055
- acct_800978E90 belongs_to bank_01522
- acct_80326A0D0 belongs_to bank_01522
- acct_807ADEA70 belongs_to bank_015231
- acct_80D280F70 belongs_to bank_01547
- acct_805FB44E0 belongs_to bank_015643
- acct_80E4221B0 belongs_to bank_015863
- acct_8103E0790 belongs_to bank_016254
- acct_8080A3CF0 belongs_to bank_016354
- acct_80BE17E40 belongs_to bank_016431
- acct_80DA12630 belongs_to bank_016431
- acct_80E4243C0 belongs_to bank_016431
- acct_8042BE980 belongs_to bank_016643
- acct_80679D370 belongs_to bank_016643
- acct_810BF2EC0 belongs_to bank_016643
- acct_80590CC10 belongs_to bank_016871
- acct_80973F130 belongs_to bank_016941
- acct_810308480 belongs_to bank_016941
- acct_80983F7F0 belongs_to bank_016991
- acct_80DAB3A90 belongs_to bank_016991
- acct_810969750 belongs_to bank_017610
- acct_8086E97A0 belongs_to bank_017649
- acct_808A57690 belongs_to bank_017769
- acct_80E61D6A0 belongs_to bank_018428
- acct_800968D40 belongs_to bank_020
- acct_800C8A340 belongs_to bank_020
- acct_8024F0980 belongs_to bank_020
- acct_80BA805B0 belongs_to bank_0210829
- acct_800ED78C0 belongs_to bank_021387
- acct_801A32380 belongs_to bank_021387
- acct_80BCDB8B0 belongs_to bank_0214100
- acct_80941BA10 belongs_to bank_0214322
- acct_8068EC7E0 belongs_to bank_0215242
- acct_8079C0EA0 belongs_to bank_0215242
- acct_80B401930 belongs_to bank_021745
- acct_800C8F560 belongs_to bank_021749
- acct_812C3D9E0 belongs_to bank_0217959
- acct_80BA3E870 belongs_to bank_0218267
- acct_80ECB7F90 belongs_to bank_021831
- acct_809C39CA0 belongs_to bank_0219077
- acct_800ABB5F0 belongs_to bank_021918
- acct_8083EEFD0 belongs_to bank_0221032
- acct_80E7863F0 belongs_to bank_0226350
- acct_810712E80 belongs_to bank_022775
- acct_8120E6520 belongs_to bank_022775
- acct_8007F6410 belongs_to bank_022
- acct_81166B8C0 belongs_to bank_023344
- acct_80ECBA790 belongs_to bank_0234335
- acct_801738E40 belongs_to bank_023525
- acct_802189310 belongs_to bank_023555
- acct_809FF1650 belongs_to bank_023555
- acct_8021C01D0 belongs_to bank_023691
- acct_802616AE0 belongs_to bank_023691
- acct_814838C50 belongs_to bank_0238286
- acct_801119EC0 belongs_to bank_023
- acct_802189400 belongs_to bank_024144
- acct_812202BA0 belongs_to bank_0241704
- acct_8104C71A0 belongs_to bank_0241775
- acct_807B4BCE0 belongs_to bank_024482
- acct_801F49CC0 belongs_to bank_024850
- acct_8026B7850 belongs_to bank_024850
- acct_801E489E0 belongs_to bank_024963
- acct_812BFC290 belongs_to bank_0251027
- acct_802EF5610 belongs_to bank_025536
- acct_8028A1AD0 belongs_to bank_025866
- acct_80052DDC0 belongs_to bank_02591
- acct_800A04240 belongs_to bank_02591
- acct_80284AAC0 belongs_to bank_026580
- acct_802C97EC0 belongs_to bank_026580
- acct_8060A9C50 belongs_to bank_026624
- acct_80A794EE0 belongs_to bank_026860
- acct_80B6BD1F0 belongs_to bank_026860
- acct_810A99160 belongs_to bank_026860
- acct_805FB47B0 belongs_to bank_027103
- acct_8042AD890 belongs_to bank_027241
- acct_80819D0A0 belongs_to bank_028183
- acct_80DA88910 belongs_to bank_028183
- acct_811D3F9C0 belongs_to bank_028183
- acct_8093B7570 belongs_to bank_028711
- acct_80C37CF50 belongs_to bank_029069
- acct_8131CD850 belongs_to bank_02915
- acct_8080A3CA0 belongs_to bank_0320842
- acct_80BA7D380 belongs_to bank_0326062
- acct_801D2F930 belongs_to bank_033124
- acct_800A04900 belongs_to bank_03457
- acct_8086E97F0 belongs_to bank_034906
- acct_805FB4710 belongs_to bank_034943
- acct_80386D920 belongs_to bank_035003
- acct_80124F610 belongs_to bank_03578
- acct_8104C71F0 belongs_to bank_037648
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- acct_80DA12630 transfers_to acct_80DA12630 amount: 117149.88 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800968D40 transfers_to acct_800968D40 amount: 594375.46 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80B401930 transfers_to acct_80B401930 amount: 14291.76 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80EBEE3C0 transfers_to acct_80EBEE3C0 amount: 17.43 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_1004286A8 transfers_to acct_810280200 amount: 127406.16 Euro via: Cheque timestamp: 2022/09/01 00:02
- acct_812117820 transfers_to acct_812117820 amount: 20.97 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80A238210 transfers_to acct_80A238210 amount: 12.17 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8015B54E0 transfers_to acct_8024D03A0 amount: 256.04 Euro via: ACH timestamp: 2022/09/01 00:03
- acct_8131CD850 transfers_to acct_8131CD850 amount: 10.26 Euro via: Reinvestment timestamp: 2022/09/01 00:03
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- acct_8120E6520 transfers_to acct_8120E6520 amount: 111739.09 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_1004286A8 transfers_to acct_812BF7960 amount: 46.50 Euro via: Cash timestamp: 2022/09/01 00:03
- acct_80B86EA90 transfers_to acct_80B86EA90 amount: 3506.95 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_810308480 transfers_to acct_810308480 amount: 20.14 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8009921F0 transfers_to acct_8009921F0 amount: 18522.23 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_1004286A8 transfers_to acct_812BF7960 amount: 1601.13 Euro via: Cheque timestamp: 2022/09/01 00:04
- acct_801738E40 transfers_to acct_801738E40 amount: 16.57 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_802C97EC0 transfers_to acct_802C97EC0 amount: 8.69 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_802EF5610 transfers_to acct_802EF5610 amount: 48716.45 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80679D370 transfers_to acct_80679D370 amount: 14836.40 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8124B00A0 transfers_to acct_8124B00A0 amount: 18.81 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80EBEE410 transfers_to acct_80EBEE410 amount: 397.20 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_802F245B0 transfers_to acct_802F245B0 amount: 6.44 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800C927C0 transfers_to acct_800C927C0 amount: 21356.70 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_805FB47B0 transfers_to acct_805FB47B0 amount: 15.19 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80E61D6A0 transfers_to acct_80E61D6A0 amount: 732604.09 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8009921F0 transfers_to acct_802C6AE20 amount: 2069.11 Euro via: Cash timestamp: 2022/09/01 00:07
- acct_1004286A8 transfers_to acct_8059E95C0 amount: 8946.99 Euro via: Credit Card timestamp: 2022/09/01 00:07
- acct_80A238210 transfers_to acct_80A238210 amount: 10740302.79 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800ECFB00 transfers_to acct_800ECFB00 amount: 40932830.26 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8009921F0 transfers_to acct_802C6AE20 amount: 3486.72 Euro via: Credit Card timestamp: 2022/09/01 00:08
- acct_810A99160 transfers_to acct_810A99160 amount: 7.51 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800552C50 transfers_to acct_800552C50 amount: 275752.30 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_1004286A8 transfers_to acct_80E7863F0 amount: 349787.95 Euro via: Cash timestamp: 2022/09/01 00:08
- acct_8028A1AD0 transfers_to acct_8028A1AD0 amount: 52560.67 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8095B2350 transfers_to acct_8095B2350 amount: 268041.55 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8131CD850 transfers_to acct_8131CD850 amount: 199471.36 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8020CCC50 transfers_to acct_80D280F70 amount: 12817.11 Euro via: Cheque timestamp: 2022/09/01 00:09
- acct_801FF17A0 transfers_to acct_801FF17A0 amount: 9.83 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8026B7850 transfers_to acct_8026B7850 amount: 42365.78 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8080A3CF0 transfers_to acct_8080A3CF0 amount: 195.01 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8015B54E0 transfers_to acct_8024D03A0 amount: 753.94 Euro via: Cash timestamp: 2022/09/01 00:10
- acct_1004286A8 transfers_to acct_80BCDB8B0 amount: 134.40 Euro via: Cheque timestamp: 2022/09/01 00:10
- acct_80124F4D0 transfers_to acct_80124F4D0 amount: 12.93 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_1004286A8 transfers_to acct_80983F7F0 amount: 1940.72 Euro via: Credit Card timestamp: 2022/09/01 00:11
- acct_1004286A8 transfers_to acct_8059E95C0 amount: 4048.58 Euro via: Cheque timestamp: 2022/09/01 00:11
- acct_801F49CC0 transfers_to acct_801F49CC0 amount: 86116.42 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_805FB4710 transfers_to acct_805FB43A0 amount: 0.01 Euro via: Cheque timestamp: 2022/09/01 00:11
- acct_8120E6520 transfers_to acct_8120E6520 amount: 10.78 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_1004286A8 transfers_to acct_8067711C0 amount: 2670624.28 Euro via: Cash timestamp: 2022/09/01 00:12
- acct_8103E0790 transfers_to acct_8103E0790 amount: 69.70 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_802616AE0 transfers_to acct_802616AE0 amount: 14.03 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80DFD54C0 transfers_to acct_80DFD54C0 amount: 19.20 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_801FF17A0 transfers_to acct_801FF17A0 amount: 229281.68 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_1004286A8 transfers_to acct_8059E95C0 amount: 9181.95 Euro via: Cash timestamp: 2022/09/01 00:13
- acct_8026655C0 transfers_to acct_80A238210 amount: 32008.03 Euro via: Cash timestamp: 2022/09/01 00:14
- acct_8123E0B20 transfers_to acct_8123E0B20 amount: 55074.48 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_1004286A8 transfers_to acct_800C8A340 amount: 58425.12 Euro via: Cheque timestamp: 2022/09/01 00:14
- acct_800ECFB00 transfers_to acct_800ECFB00 amount: 5.58 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800ED78C0 transfers_to acct_800ED78C0 amount: 16729.17 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8015B54E0 transfers_to acct_8024D03A0 amount: 1822.94 Euro via: Credit Card timestamp: 2022/09/01 00:15
- acct_1004286A8 transfers_to acct_812FD6DF0 amount: 3264.56 Euro via: Cheque timestamp: 2022/09/01 00:15
- acct_801738E40 transfers_to acct_801738E40 amount: 229441.96 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8023C35A0 transfers_to acct_8023C35A0 amount: 32672.97 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8009921F0 transfers_to acct_802C6AE20 amount: 24552.05 Euro via: Cheque timestamp: 2022/09/01 00:16
- acct_805FB46C0 transfers_to acct_805FB46C0 amount: 8.78 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_801119EC0 transfers_to acct_801119EC0 amount: 171774.40 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8093B7570 transfers_to acct_8093B7570 amount: 9216.90 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_812202BA0 transfers_to acct_812202BA0 amount: 337209.56 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_1004286A8 transfers_to acct_810280200 amount: 65239.36 Euro via: Cash timestamp: 2022/09/01 00:17
- acct_1004286A8 transfers_to acct_80BCDB8B0 amount: 56.98 Euro via: Credit Card timestamp: 2022/09/01 00:17
- acct_1004286A8 transfers_to acct_80124F4D0 amount: 1283.86 Euro via: Cheque timestamp: 2022/09/01 00:17
- acct_80C496510 transfers_to acct_80C496510 amount: 10.62 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_807ADEA20 transfers_to acct_807ADEA20 amount: 1445706.31 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8026655C0 transfers_to acct_80A238210 amount: 8979.15 Euro via: Cheque timestamp: 2022/09/01 00:18
- acct_1004286A8 transfers_to acct_80E7863F0 amount: 7448.25 Euro via: Credit Card timestamp: 2022/09/01 00:18
- acct_8080A3C50 transfers_to acct_80BA3E870 amount: 7570.44 Euro via: Cheque timestamp: 2022/09/01 00:18
- acct_806F26AD0 transfers_to acct_806F26AD0 amount: 4.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8023C35A0 transfers_to acct_8023C35A0 amount: 6.07 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_802C97EC0 transfers_to acct_802C97EC0 amount: 36171.68 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80284AAC0 transfers_to acct_80284AAC0 amount: 2997397.98 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_802988F70 transfers_to acct_802988F70 amount: 12.22 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_810969750 transfers_to acct_810969750 amount: 33662.78 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_802189400 transfers_to acct_802189400 amount: 6.78 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_809413960 transfers_to acct_809413960 amount: 9.64 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8104C71A0 transfers_to acct_8104C71A0 amount: 126998.34 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8048D9BB0 transfers_to acct_8048D9BB0 amount: 30865.87 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_801511000 transfers_to acct_801511000 amount: 25770.13 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_1004286A8 transfers_to acct_80124F4D0 amount: 3819.71 Euro via: Credit Card timestamp: 2022/09/01 00:20
- acct_8069D6FD0 transfers_to acct_8069D6FD0 amount: 124196.55 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800AE1E30 transfers_to acct_800AE1E30 amount: 145697.28 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_811120770 transfers_to acct_811120770 amount: 13.20 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_811D3F9C0 transfers_to acct_801C5E030 amount: 3.05 Euro via: Credit Card timestamp: 2022/09/01 00:21
- acct_8026655C0 transfers_to acct_8026655C0 amount: 27542.43 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8080A3C50 transfers_to acct_80BA3E870 amount: 7960.30 Euro via: Credit Card timestamp: 2022/09/01 00:21
- acct_80269F230 transfers_to acct_80269F230 amount: 121272.51 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_814838C50 transfers_to acct_814838C50 amount: 15836.94 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80BE17E40 transfers_to acct_80BE17E40 amount: 3977321.66 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8015B54E0 transfers_to acct_8024D03A0 amount: 1023.69 Euro via: Wire timestamp: 2022/09/01 00:22
- acct_80983F7F0 transfers_to acct_80983F7F0 amount: 5636.64 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8026655C0 transfers_to acct_80A238210 amount: 9149.79 Euro via: Credit Card timestamp: 2022/09/01 00:22
- acct_8083EEFD0 transfers_to acct_8083EEFD0 amount: 224.20 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_1004286A8 transfers_to acct_812FD6DF0 amount: 1163.28 Euro via: Credit Card timestamp: 2022/09/01 00:22
- acct_1004286A8 transfers_to acct_812BF7960 amount: 115.89 Euro via: Credit Card timestamp: 2022/09/01 00:22
- acct_8080A3C50 transfers_to acct_8080A3C50 amount: 5467179.82 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_802194EF0 transfers_to acct_802194EF0 amount: 816357.48 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80C8C6900 transfers_to acct_80C8C6900 amount: 119563.50 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_1004286A8 transfers_to acct_80983F7F0 amount: 16343.33 Euro via: Cash timestamp: 2022/09/01 00:23
- acct_1004286A8 transfers_to acct_8067711C0 amount: 1726928.90 Euro via: Cheque timestamp: 2022/09/01 00:23
- acct_807ADEA70 transfers_to acct_807ADEA70 amount: 3.38 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_805FB43A0 transfers_to acct_805FB43A0 amount: 98247.40 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8024F0980 transfers_to acct_8024F0980 amount: 10.41 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_802189310 transfers_to acct_802189310 amount: 18.29 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_801119EC0 transfers_to acct_801119EC0 amount: 12.10 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8042BE980 transfers_to acct_8042BE980 amount: 74265.70 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80819D0A0 transfers_to acct_80819D0A0 amount: 44084.81 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_807747C60 transfers_to acct_807747C60 amount: 6131387.54 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8020CCC50 transfers_to acct_8020CCC50 amount: 8.34 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_809FF1650 transfers_to acct_809FF1650 amount: 142505.93 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80AE131D0 transfers_to acct_80AE131D0 amount: 37717.34 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_1004286A8 transfers_to acct_80983F7F0 amount: 12124.72 Euro via: Cheque timestamp: 2022/09/01 00:27
- acct_80FF3C400 transfers_to acct_80FF3C400 amount: 250848.96 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_806CCDED0 transfers_to acct_806CCDED0 amount: 4.90 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80ECB7F90 transfers_to acct_80ECB7F90 amount: 17.92 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8013D8900 transfers_to acct_8013D8900 amount: 2121.10 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_801A32380 transfers_to acct_801A32380 amount: 511871.07 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_801D2F620 transfers_to acct_801D2F620 amount: 156945.17 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80AE131D0 transfers_to acct_80AE131D0 amount: 4.02 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8015B54E0 transfers_to acct_8024D03A0 amount: 7121.49 Euro via: Cheque timestamp: 2022/09/01 00:29
- acct_80BA7D3D0 transfers_to acct_80BA7D3D0 amount: 139.68 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80A09A300 transfers_to acct_80A09A300 amount: 7.24 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80941BA10 transfers_to acct_80941BA10 amount: 665001.96 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8020CCC50 transfers_to acct_80B86EA90 amount: 9867.67 Euro via: Credit Card timestamp: 2022/09/01 00:31
- acct_1004286A8 transfers_to acct_802189400 amount: 192.58 Euro via: Credit Card timestamp: 2022/09/01 00:36
- acct_8020CCC50 transfers_to acct_80B86EA90 amount: 5701.43 Euro via: Cheque timestamp: 2022/09/01 00:38
- acct_812475090 transfers_to acct_812475090 amount: 20.02 Euro via: Reinvestment timestamp: 2022/09/01 00:43
- acct_801E489E0 transfers_to acct_801E489E0 amount: 229397.19 Euro via: Reinvestment timestamp: 2022/09/01 00:43
- acct_805FB47B0 transfers_to acct_805FB47B0 amount: 1370.88 Euro via: Reinvestment timestamp: 2022/09/01 00:43
- acct_8032C3140 transfers_to acct_80ECB7F90 amount: 501.38 Euro via: Cheque timestamp: 2022/09/01 00:46
- acct_1004286A8 transfers_to acct_802189400 amount: 275.79 Euro via: Cheque timestamp: 2022/09/01 00:46
- acct_1004286A8 transfers_to acct_802189400 amount: 184.00 Euro via: Cash timestamp: 2022/09/01 00:52
- acct_8032C3140 transfers_to acct_80ECB7F90 amount: 652.36 Euro via: Credit Card timestamp: 2022/09/01 00:56
- acct_810BF2EC0 transfers_to acct_811120770 amount: 194.24 Euro via: Cash timestamp: 2022/09/01 01:05
- acct_801E19640 transfers_to acct_812FD6DF0 amount: 114.45 Euro via: Cash timestamp: 2022/09/01 01:05
- acct_810BF2EC0 transfers_to acct_811120770 amount: 417.02 Euro via: Cheque timestamp: 2022/09/01 01:07
- acct_8059E95C0 transfers_to acct_8059E95C0 amount: 24186.13 Euro via: Reinvestment timestamp: 2022/09/01 01:16
- acct_810BF2EC0 transfers_to acct_811120770 amount: 7.65 Euro via: ACH timestamp: 2022/09/01 01:17
- acct_800A04240 transfers_to acct_800A04240 amount: 521.35 Euro via: Reinvestment timestamp: 2022/09/01 01:18
- acct_801E19640 transfers_to acct_812FD6DF0 amount: 211.07 Euro via: Cheque timestamp: 2022/09/01 01:29
- acct_800C8A340 transfers_to acct_8013D8900 amount: 554.06 Euro via: Cheque timestamp: 2022/09/01 01:31
- acct_800C8A340 transfers_to acct_8013D8900 amount: 44.49 Euro via: ACH timestamp: 2022/09/01 01:33
- acct_805272D00 transfers_to acct_807B4BCE0 amount: 1166984.93 Euro via: Cash timestamp: 2022/09/01 01:36
- acct_80BCDB8B0 transfers_to acct_80BCDB8B0 amount: 13.38 Euro via: Reinvestment timestamp: 2022/09/01 01:51
- acct_800C8A340 transfers_to acct_8013D8900 amount: 31.80 Euro via: Credit Card timestamp: 2022/09/01 01:54
- acct_805272D00 transfers_to acct_807B4BCE0 amount: 1168516.25 Euro via: Cheque timestamp: 2022/09/01 01:59
- acct_800AE1E30 transfers_to acct_80E7863F0 amount: 15517.78 Euro via: Cash timestamp: 2022/09/01 02:02
- acct_8015B54E0 transfers_to acct_802C97EC0 amount: 440.46 Euro via: Cheque timestamp: 2022/09/01 02:13
- acct_800AE1E30 transfers_to acct_80E7863F0 amount: 64783.48 Euro via: Cheque timestamp: 2022/09/01 02:15
- acct_1004286A8 transfers_to acct_80C496510 amount: 13.38 Euro via: Cheque timestamp: 2022/09/01 02:30
- acct_8068EC7E0 transfers_to acct_8068EC7E0 amount: 3065.80 Euro via: Reinvestment timestamp: 2022/09/01 02:34
- acct_80E3C3440 transfers_to acct_80E3C3440 amount: 4.83 Euro via: Reinvestment timestamp: 2022/09/01 02:40
- acct_1004286A8 transfers_to acct_80C496510 amount: 17.25 Euro via: Cash timestamp: 2022/09/01 02:42
- acct_1004286A8 transfers_to acct_80C496510 amount: 43.95 Euro via: Credit Card timestamp: 2022/09/01 02:49
- acct_801511000 transfers_to acct_801511000 amount: 11.50 Euro via: Reinvestment timestamp: 2022/09/01 02:57
- acct_800978E90 transfers_to acct_800978E90 amount: 28840.27 Euro via: Reinvestment timestamp: 2022/09/01 02:59
- acct_801C5E030 transfers_to acct_8120E6520 amount: 50.56 Euro via: Credit Card timestamp: 2022/09/01 03:01
- acct_801F49CC0 transfers_to acct_805272D00 amount: 3028.44 Euro via: Credit Card timestamp: 2022/09/01 03:06
- acct_801F49CC0 transfers_to acct_805272D00 amount: 386.05 Euro via: Wire timestamp: 2022/09/01 03:08
- acct_80C37CF50 transfers_to acct_8104C71A0 amount: 292738.72 Euro via: Cheque timestamp: 2022/09/01 03:10
- acct_801AB75A0 transfers_to acct_801AB75A0 amount: 834.86 US Dollar via: Reinvestment timestamp: 2022/09/01 03:11
- acct_801AB75A0 transfers_to acct_801AB75A0 amount: 235.00 US Dollar via: ACH timestamp: 2022/09/01 03:15
- acct_801AB75A0 transfers_to acct_8032C3140 amount: 200.55 Euro via: Cheque timestamp: 2022/09/01 03:15
- acct_801F49CC0 transfers_to acct_805272D00 amount: 75415.06 Euro via: Cheque timestamp: 2022/09/01 03:15
- acct_1004286A8 transfers_to acct_810BF2EC0 amount: 1562478.69 Euro via: Cash timestamp: 2022/09/01 03:18
- acct_801C5E030 transfers_to acct_8120E6520 amount: 305.27 Euro via: Cheque timestamp: 2022/09/01 03:19
- acct_801738E40 transfers_to acct_80E66FE30 amount: 533.78 Euro via: Cheque timestamp: 2022/09/01 03:20
- acct_1004286A8 transfers_to acct_810BF2EC0 amount: 11938.66 Euro via: Credit Card timestamp: 2022/09/01 03:24
- acct_801AB75A0 transfers_to acct_801AB75A0 amount: 239.08 US Dollar via: ACH timestamp: 2022/09/01 03:27
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- acct_8009921F0 transfers_to acct_80B78CB70 amount: 86.40 Euro via: ACH timestamp: 2022/09/04 00:21
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- acct_800C8A340 transfers_to acct_8013D8900 amount: 31.80 Euro via: Credit Card timestamp: 2022/09/04 05:35
- acct_800C8A340 transfers_to acct_8013D8900 amount: 44.49 Euro via: ACH timestamp: 2022/09/04 05:36
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- acct_801688A00 transfers_to acct_80819D0A0 amount: 226.83 Euro via: Credit Card timestamp: 2022/09/10 01:11
- acct_801688A00 transfers_to acct_80819D0A0 amount: 163.34 Euro via: Cheque timestamp: 2022/09/10 01:16
- acct_801688A00 transfers_to acct_80819D0A0 amount: 3.75 Euro via: Wire timestamp: 2022/09/10 01:19
- acct_800552C50 transfers_to acct_800E6F940 amount: 86.70 Euro via: Cheque timestamp: 2022/09/10 02:00
- acct_1004286A8 transfers_to acct_800D7D4C0 amount: 2102.22 Euro via: Cash timestamp: 2022/09/10 02:00
- acct_1004286A8 transfers_to acct_812E4F530 amount: 39.62 Euro via: Credit Card timestamp: 2022/09/10 02:00
- acct_800552C50 transfers_to acct_800E6F940 amount: 138.67 Euro via: Cash timestamp: 2022/09/10 02:06
- acct_1004286A8 transfers_to acct_812E4F530 amount: 11.69 Euro via: Cheque timestamp: 2022/09/10 02:08
- acct_1004286A8 transfers_to acct_800D7D4C0 amount: 1505.74 Euro via: Cheque timestamp: 2022/09/10 02:20
- acct_80533E240 transfers_to acct_80533E240 amount: 27358658.29 Euro via: ACH timestamp: 2022/09/10 02:24
- acct_8032C3140 transfers_to acct_809413960 amount: 118589.40 Euro via: Cheque timestamp: 2022/09/10 03:02
- acct_1004286A8 transfers_to acct_802988F70 amount: 320.75 Euro via: Credit Card timestamp: 2022/09/10 03:02
- acct_1004286A8 transfers_to acct_802988F70 amount: 255.11 Euro via: Cheque timestamp: 2022/09/10 03:04
- acct_8032C3140 transfers_to acct_809413960 amount: 488450.05 Euro via: ACH timestamp: 2022/09/10 03:16
- acct_8032C3140 transfers_to acct_809413960 amount: 24739.79 Euro via: Credit Card timestamp: 2022/09/10 03:24
- acct_8032C3140 transfers_to acct_809413960 amount: 304069.48 Euro via: Wire timestamp: 2022/09/10 03:24
- acct_1004286A8 transfers_to acct_8026655C0 amount: 469607.87 Euro via: Cheque timestamp: 2022/09/10 03:25
- acct_8015B54E0 transfers_to acct_802C97EC0 amount: 440.46 Euro via: Cheque timestamp: 2022/09/10 03:44
- acct_8032C3140 transfers_to acct_8069D6FD0 amount: 6691.12 Euro via: Cheque timestamp: 2022/09/10 04:31
- acct_800552C50 transfers_to acct_8012C3550 amount: 111.19 Euro via: Cheque timestamp: 2022/09/10 05:31
- acct_8009921F0 transfers_to acct_80941BA10 amount: 325.27 Euro via: Credit Card timestamp: 2022/09/10 05:36
- acct_800552C50 transfers_to acct_8012C3550 amount: 13.78 Euro via: Credit Card timestamp: 2022/09/10 05:45
- acct_8009921F0 transfers_to acct_80941BA10 amount: 22.07 Euro via: Cheque timestamp: 2022/09/10 05:54
- acct_800A04240 transfers_to acct_8083EEFD0 amount: 3922.43 Euro via: Credit Card timestamp: 2022/09/10 07:25
- acct_800A04240 transfers_to acct_8083EEFD0 amount: 1242.30 Euro via: Cheque timestamp: 2022/09/10 07:28
- acct_80D9E9100 transfers_to acct_810280200 amount: 326.01 Euro via: Credit Card timestamp: 2022/09/10 07:41
- acct_80D9E9100 transfers_to acct_810280200 amount: 229.08 Euro via: Wire timestamp: 2022/09/10 07:42
- acct_80D9E9100 transfers_to acct_810280200 amount: 88.30 Euro via: Cash timestamp: 2022/09/10 07:46
- acct_80D9E9100 transfers_to acct_810280200 amount: 49.24 Euro via: ACH timestamp: 2022/09/10 07:56
- acct_80D9E9100 transfers_to acct_810280200 amount: 181.48 Euro via: Cheque timestamp: 2022/09/10 07:57
- acct_800ABB5F0 transfers_to acct_8020CCC50 amount: 744.78 Euro via: Cheque timestamp: 2022/09/10 08:59
- acct_1004286A8 transfers_to acct_812475090 amount: 11.00 Euro via: Credit Card timestamp: 2022/09/10 09:00
- acct_1004286A8 transfers_to acct_812475090 amount: 301.16 Euro via: Cheque timestamp: 2022/09/10 09:18
- acct_802B50BB0 transfers_to acct_8131CD850 amount: 89.30 Euro via: Cheque timestamp: 2022/09/10 10:07
- acct_8104C71A0 transfers_to acct_8104C71A0 amount: 3421.68 Euro via: ACH timestamp: 2022/09/10 10:17
- acct_8104C71A0 transfers_to acct_810C693F0 amount: 13539.98 Shekel via: Cheque timestamp: 2022/09/10 10:17
- acct_802B50BB0 transfers_to acct_8131CD850 amount: 924.12 Euro via: Credit Card timestamp: 2022/09/10 10:28
- acct_801F49CC0 transfers_to acct_801F49CC0 amount: 1316.86 Euro via: ACH timestamp: 2022/09/10 11:12
- acct_801F49CC0 transfers_to acct_801F49CC0 amount: 2196.13 Euro via: ACH timestamp: 2022/09/10 11:17
- acct_1004286A8 transfers_to acct_8080A3C50 amount: 423.54 Euro via: Cheque timestamp: 2022/09/10 11:19
- acct_1004286A8 transfers_to acct_8080A3C50 amount: 2430.20 Euro via: Credit Card timestamp: 2022/09/10 11:24
- acct_1004286A8 transfers_to acct_80C496510 amount: 43.95 Euro via: Credit Card timestamp: 2022/09/10 12:06
- acct_1004286A8 transfers_to acct_80C496510 amount: 13.38 Euro via: Cheque timestamp: 2022/09/10 12:07
- acct_1004286A8 transfers_to acct_80C496510 amount: 17.25 Euro via: Cash timestamp: 2022/09/10 12:18
- acct_807CDA600 transfers_to acct_812202BA0 amount: 49.12 Euro via: Wire timestamp: 2022/09/10 12:38
- acct_807CDA600 transfers_to acct_812202BA0 amount: 12.16 Euro via: ACH timestamp: 2022/09/10 12:46
- acct_807CDA600 transfers_to acct_812202BA0 amount: 46.13 Euro via: Credit Card timestamp: 2022/09/10 12:54
- acct_807CDA600 transfers_to acct_812202BA0 amount: 89.38 Euro via: Cheque timestamp: 2022/09/10 12:59
- acct_1004286A8 transfers_to acct_805FB46C0 amount: 1426.82 Euro via: Cheque timestamp: 2022/09/10 13:00
- acct_1004286A8 transfers_to acct_812FD6DF0 amount: 3264.56 Euro via: Cheque timestamp: 2022/09/10 13:22
- acct_1004286A8 transfers_to acct_812FD6DF0 amount: 1163.28 Euro via: Credit Card timestamp: 2022/09/10 13:26
- acct_1004286A8 transfers_to acct_805FB46C0 amount: 80.98 Euro via: Credit Card timestamp: 2022/09/10 13:29
- acct_802988F70 transfers_to acct_812BF7960 amount: 1413.89 Euro via: Cash timestamp: 2022/09/10 13:36
- acct_802988F70 transfers_to acct_812BF7960 amount: 4053.47 Euro via: Credit Card timestamp: 2022/09/10 13:40
- acct_802988F70 transfers_to acct_812BF7960 amount: 67.91 Euro via: ACH timestamp: 2022/09/10 13:47
- acct_802988F70 transfers_to acct_812BF7960 amount: 1194.70 Euro via: Cheque timestamp: 2022/09/10 13:52
- acct_802988F70 transfers_to acct_812BF7960 amount: 25.51 Euro via: Wire timestamp: 2022/09/10 13:58
- acct_8009921F0 transfers_to acct_812FD4AE0 amount: 237.28 Euro via: Cheque timestamp: 2022/09/10 14:23
- acct_8009921F0 transfers_to acct_812FD4AE0 amount: 157.83 Euro via: Credit Card timestamp: 2022/09/10 14:26
- acct_801C5E030 transfers_to acct_8120E6520 amount: 50.56 Euro via: Credit Card timestamp: 2022/09/10 14:33
- acct_801688A00 transfers_to acct_8018CD020 amount: 582.73 Euro via: Cheque timestamp: 2022/09/10 14:51
- acct_801C5E030 transfers_to acct_8120E6520 amount: 305.27 Euro via: Cheque timestamp: 2022/09/10 14:54
- acct_801688A00 transfers_to acct_8018CD020 amount: 427.16 Euro via: Credit Card timestamp: 2022/09/10 14:59
- acct_800968D40 transfers_to acct_800968D40 amount: 1084.89 Euro via: ACH timestamp: 2022/09/10 15:08
- acct_800968D40 transfers_to acct_800968D40 amount: 795.85 Euro via: ACH timestamp: 2022/09/10 15:29
- acct_80590CC10 transfers_to acct_80983F7F0 amount: 3687.09 Euro via: Credit Card timestamp: 2022/09/10 15:30
- acct_1004286A8 transfers_to acct_807747C60 amount: 3030.50 Euro via: Cash timestamp: 2022/09/10 16:13
- acct_1004286A8 transfers_to acct_807747C60 amount: 3394.60 Euro via: Credit Card timestamp: 2022/09/10 16:20
- acct_1004286A8 transfers_to acct_807747C60 amount: 1673.32 Euro via: Cheque timestamp: 2022/09/10 16:24
- acct_802B50BB0 transfers_to acct_8103E0790 amount: 117.19 Euro via: Credit Card timestamp: 2022/09/10 17:31
- acct_8080A3C50 transfers_to acct_8080A3CF0 amount: 1824.71 Euro via: ACH timestamp: 2022/09/10 17:38
- acct_1004286A8 transfers_to acct_80BE17E40 amount: 29467.56 Euro via: Cash timestamp: 2022/09/10 17:42
- acct_1004286A8 transfers_to acct_80BE17E40 amount: 498767.85 Euro via: Cheque timestamp: 2022/09/10 17:47
- acct_802B50BB0 transfers_to acct_8103E0790 amount: 238.34 Euro via: Cheque timestamp: 2022/09/10 17:51
- acct_8009921F0 transfers_to acct_80B78CB70 amount: 86.40 Euro via: ACH timestamp: 2022/09/10 18:31
- acct_1004286A8 transfers_to acct_807ADECE0 amount: 3698.03 Euro via: Cheque timestamp: 2022/09/10 18:37
- acct_8009921F0 transfers_to acct_80B78CB70 amount: 473.13 Euro via: Cheque timestamp: 2022/09/10 18:41
- acct_8009921F0 transfers_to acct_80B78CB70 amount: 84.18 Euro via: Credit Card timestamp: 2022/09/10 18:41
- acct_8009921F0 transfers_to acct_80B78CB70 amount: 13.42 Euro via: Wire timestamp: 2022/09/10 18:53
- acct_805272D00 transfers_to acct_80E6A0AD0 amount: 0.83 Euro via: Credit Card timestamp: 2022/09/10 18:54
- acct_805272D00 transfers_to acct_80E6A0AD0 amount: 446.65 Euro via: Cheque timestamp: 2022/09/10 18:56
- acct_1004286A8 transfers_to acct_807ADECE0 amount: 1247.98 Euro via: Credit Card timestamp: 2022/09/10 18:58
- acct_80818DE20 transfers_to acct_80EBEE410 amount: 4836.96 Euro via: ACH timestamp: 2022/09/10 20:15
- acct_8032C3140 transfers_to acct_80ECB7F90 amount: 501.38 Euro via: Cheque timestamp: 2022/09/10 20:18
- acct_8032C3140 transfers_to acct_80ECB7F90 amount: 652.36 Euro via: Credit Card timestamp: 2022/09/10 20:20
- acct_80818DE20 transfers_to acct_80EBEE410 amount: 1362.63 Euro via: Cash timestamp: 2022/09/10 20:22
- acct_1004286A8 transfers_to acct_80AE131D0 amount: 99.24 Euro via: Cash timestamp: 2022/09/10 20:31
- acct_1004286A8 transfers_to acct_80AE131D0 amount: 423.38 Euro via: Cheque timestamp: 2022/09/10 20:47
- acct_1004286A8 transfers_to acct_80AE131D0 amount: 2167.73 Euro via: Credit Card timestamp: 2022/09/10 20:48
- acct_8007F6410 transfers_to acct_801688A00 amount: 3469.15 Euro via: Credit Card timestamp: 2022/09/10 21:02
- acct_800C8A340 transfers_to acct_8013D8900 amount: 31.80 Euro via: Credit Card timestamp: 2022/09/10 21:11
- acct_800C8A340 transfers_to acct_8013D8900 amount: 554.06 Euro via: Cheque timestamp: 2022/09/10 21:12
- acct_800C8A340 transfers_to acct_8013D8900 amount: 44.49 Euro via: ACH timestamp: 2022/09/10 21:14
- acct_8007F6410 transfers_to acct_801688A00 amount: 1560.97 Euro via: Cheque timestamp: 2022/09/10 21:19
- acct_805272D00 transfers_to acct_807B4BCE0 amount: 1166984.93 Euro via: Cash timestamp: 2022/09/10 21:19
- acct_805272D00 transfers_to acct_807B4BCE0 amount: 1168516.25 Euro via: Cheque timestamp: 2022/09/10 21:27
- acct_810BF2EC0 transfers_to acct_811120770 amount: 417.02 Euro via: Cheque timestamp: 2022/09/10 22:01
- acct_810BF2EC0 transfers_to acct_811120770 amount: 194.24 Euro via: Cash timestamp: 2022/09/10 22:02
- acct_810BF2EC0 transfers_to acct_811120770 amount: 7.65 Euro via: ACH timestamp: 2022/09/10 22:09
- acct_800AEC1A0 transfers_to acct_800C8A340 amount: 3477.10 Euro via: Cheque timestamp: 2022/09/10 23:04
- acct_800AEC1A0 transfers_to acct_800C8A340 amount: 10634.67 Euro via: Credit Card timestamp: 2022/09/10 23:25
- acct_80124F4D0 transfers_to acct_810308480 amount: 4467.04 Euro via: Credit Card timestamp: 2022/09/10 23:32
- acct_80124F4D0 transfers_to acct_810308480 amount: 37789.52 Euro via: Cheque timestamp: 2022/09/10 23:39
- acct_80124F4D0 transfers_to acct_810308480 amount: 24575.17 Euro via: ACH timestamp: 2022/09/10 23:56

SUMMARY STATISTICS:
  Total transactions: 2715
  Unique accounts: 190
  Total volume: 2,978,748,027.92
  Avg transaction: 1,097,144.76
  Time span: 2253 units
  Max out-degree: 803 (node: 070_1004286A8)
  Max in-degree: 63 (node: 0115656_809413960)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)